Post on 16-Dec-2016
31-Mar-14
27-Sep-14
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1 HAWALDAR SINGH NA
G-26 , JAYPEE NAGAR, JAYPEE REWA CEMENT FACTORY, PO JAYPEE NAGAR DISTT REWA
INDIA MADHYA PRADESH REWA 486450 00000000000000
022121Amount for matured deposits 5000 22-JAN-2015
2 KUNDANBALA PRADIP PARIKH PRADIP PARIKH
F/2 MORENA APARTMENTS OPP HARIOM FLAT NR HIRABAG MEHTA PARK AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 00000000000000022589
Amount for matured deposits 12000 11-JAN-2015
3 MIHIR RANJAN GHOSH LATE PRAFULLA CHANDRA GHOSH
KALISHANKAR APPT F/8, SCHOOL ROAD P O - SODEPUR KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700110 00000000000000
022678Amount for matured deposits 15000 13-JAN-2015
4 JUDITH CORDEIRO NAB 10 NIRMALA COLONY ST JOHN BAPTIST ROAD BANDRA MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
023384Amount for matured deposits 20000 29-JAN-2015
5 SUKUMAR GHOSH NA
C/O UNIVERSAL FINANCE CONSULTANTS 9 EZRA STREET 2ND FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
023506Amount for matured deposits 20000 28-JAN-2015
6 SUKUMAR GHOSH NA
C/O UNIVERSAL FINANCE CONSULTANTS 9 EZRA STREET 2ND FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
023507Amount for matured deposits 20000 28-JAN-2015
7 PARUL KAMLESH UPADHYAYA NA
602/603 THAKUR PRASAD OPP JOGANI INDL COMPLEX V N PURAV MARG SION CHUNABHATTI MUMBAI
INDIA MAHARASHTRA 400022 00000000000000
024737Amount for matured deposits 15000 01-MAR-2015
8 DILIP KUMAR PATEL NA
JR MECHANIC S/O SHRI SHYAMLAL VILLAGE SABAICHA THANA AMILA PO SIHAWAL DIST SIDHI
INDIA MADHYA PRADESH Sidhi 00000000000000
025305Amount for matured deposits 7000 22-JAN-2015
9 DHWANI K UPADHYAYA NA
602-603 THAKUR PRASAD OPP JOGANI INDL COMPLEX SION CHUNABHATTI MUMBAI
INDIA MAHARASHTRA 400022 00000000000000
025608Amount for matured deposits 16000 19-MAR-2015
10 SAVITA MANHAR BHATT MANHAR BHATTC/O L JIVANLAL AND COMPANY 297 VADGADI SAMUEL STREET MUMBAI
INDIA MAHARASHTRA MUMBAI 400003 00000000000000
025611Amount for matured deposits 15000 19-MAR-2015
11 VIJAY M MANKAR MAHADEO MANKAR . A INDIA DELHI NEW DELHI 00000000000000026264
Amount for matured deposits 20000 06-APR-2015
12 SHABBIR SALEH GADIWALA NA . A INDIA DELHI NEW DELHI 00000000000000027362
Amount for matured deposits 10000 29-APR-2015
13 BIPIN B SHAH NAB 206 MALAD REKHA APTS DOMNIC STREET NO 3 ARLEM MALAD MUMBAI
INDIA MAHARASHTRA MUMBAI 00000000000000
028836Amount for matured deposits 12000 31-MAY-2015
JAIPRAKASH ASSOCIATES LIMITED
UNCLAIMED AMOUNT OF MATURED DEPOSITS
YEAR ENDED
AGM DATE
Page 1 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
14 BABUBHAI SHAMJI THAKKER SHAMJI
C/O R S KOTHARI ROOM NO 1415 3RD FLOOR LILADHAR RATANSI BLDG 13 LAXMI NARAYAN LANE MATUNGA MUMBAI
INDIA MAHARASHTRA MUMBAI 400019 00000000000000
029814Amount for matured deposits 10000 19-JUN-2015
15 VIRAF BEHRAM POPAT BEHRAM P POPATG 17 CUSROW BAUG SHAHID BHAGATSING ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000000
031781Amount for matured deposits 15000 12-AUG-2015
16 MEHERNIGAR EBRAHIM LATE M EBRAHIM
FLAT NO 9 SAFINA SADAN OPP HORIZON VIEW II SEVEN BUNGLOWS ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400061 00000000000000
033680Amount for matured deposits 20000 04-OCT-2015
17 DARAYAS D VANDRIWALA DOSABHAIC/O S F ELAVIA GODREJ BAUG T/22 OFF NEPEANSEA ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
035628Amount for matured deposits 5000 27-NOV-2014
18 MIHIR RANJAN GHOSH LATE PRAFULLA CHANDRA GHOSH
KALISHANKAR APPT F/8, SCHOOL ROAD P O - SODEPUR KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700110 00000000000000
035899Amount for matured deposits 15000 04-DEC-2015
19 SHANTA PRASAD DHYANI NAVILLAGE-GIWOLI POST OFFICE-LANS DOWN PAURI GARHWAL
INDIA UTTARAKHAND DEHRADUN 00000000000000
037517Amount for matured deposits 5000 10-JAN-2016
20 SUNIL MARANDI LATE SHRI GANESH MARANDI
VILL - BASAKNALI PO-TILIYA CHAK DISTT. DUMKA INDIA JHARKHAND DUMKA 814101 00000000000000
037518Amount for matured deposits 5000 10-JAN-2016
21 SUNANDA NATHAN NA202 ANAND SRADHANAND ROAD VILE PARLE EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000000
038416Amount for matured deposits 25000 02-FEB-2015
22 SUSHMA JHAWAR NA 4 BYSACK LANE KOLKATA INDIA WEST BENGAL KOLKATA 700007 00000000000000
039530Amount for matured deposits 12000 25-FEB-2016
23 RAM KRISHAN SHARMA NA
C/O RADHA KISHAN SHARMA H NO 103 GALI NO 5 KRISHNA NAGAR NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110029 00000000000000
041287Amount for matured deposits 49000 18-APR-2016
24 SHIV PUJAN PRASAD NA VILL CHANDER NAGAR PO TATA PANI DIST SURGUJA INDIA Chhattisgarh SURGUJA 497220 00000000000000
041793Amount for matured deposits 7000 11-JAN-2016
25 KANWAR BHAN CHAWLA NA 1 F/76 N I T FARIDABAD INDIA HARYANA FARIDABAD 121001 00000000000000042995
Amount for matured deposits 15000 09-MAY-2016
26 AJIT KUMAR MUKHERJEE LATE BIRESHWAR MUKHERJEE 87 KAVERI KUNJ PHASE II KAMLANAGAR AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000044374
Amount for matured deposits 20000 06-JUL-2016
27 BIRANI GHOSE NA 79/4/3A RAJANABA KRISHNA STREET KOLKATA INDIA WEST
BENGAL BANKURA 700005 00000000000000045964
Amount for matured deposits 15000 12-AUG-2015
28 BHUVNESH KUMAR LATE CHUNI LAL86 LOK NAYAK APARTMENTS SECTOR 9 ROHINI DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
049554Amount for matured deposits 22000 27-OCT-2016
29 BHUVNESH KUMAR LATE CHUNI LAL86 LOK NAYAK APARTMENTS SECTOR 9 ROHINI DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
049555Amount for matured deposits 23000 27-OCT-2016
30 DAYAL CHAND CHHABRA W R CHHABRAH NO 54-B DDA FLATS (LIG) RAJOURI GARDEN EXTN NEW DELHI
INDIA DELHI WEST DELHI 110027 00000000000000049564
Amount for matured deposits 10000 27-OCT-2014
31 TERENCE DSOUZA PETER DSOUZA1/26 PITAMBAR VILLA 3RD FLOOR KOLBAD ROAD THANE W
INDIA MAHARASHTRA THANE 400601 00000000000000
049683Amount for matured deposits 15000 01-NOV-2014
32 N SUMATHI NA NOT MENTIONED NOT MENTIONED INDIA DELHI NEW DELHI 00000000000000
049697Amount for matured deposits 15000 01-NOV-2014
33 VANDANA PARIKH KIRAN PARIKH 2/6 KANJI BHUVAN 299 S V P ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400004 00000000000000051810
Amount for matured deposits 50000 01-DEC-2016
34 ASHA GAJANAN DIKSHIT GAJANAN KESHAV DIKSHITA WING 2 MANOJ SOCIETY SHANKAR GHANEKAR ROAD PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000000
055879Amount for matured deposits 25000 10-FEB-2017
Page 2 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
35 ASHISH KUMAR MUKERJI K N MUKERJEE N-164 PANCHSHEEL PARK NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
056388Amount for matured deposits 1000000 18-FEB-2017
36 BABUNAND SAH NAROOM NO FH-IV/08 J P BELA PLANT J P PURAM PO J P PURAM DIST REWA
INDIA MADHYA PRADESH REWA 486450 00000000000000
058756Amount for matured deposits 138000 16-APR-2017
37 VEENA JHA NA A 89 MADHUVAN NEAR PREET VIHAR DELHI INDIA DELHI EAST DELHI 110092 00000000000000
059096Amount for matured deposits 200000 27-APR-2017
38 P SURESH NASCIENTIST USD CSIR (CSIR) ANUSANDHAN BHAWAN #2 RAFI MARG NEW DELHI
INDIA DELHI NEW DELHI 110001 00000000000000059826
Amount for matured deposits 10000 05-MAY-2017
39 P SUBRAMONI IYER NA 378 SECTOR 37 FARIDABAD INDIA HARYANA FARIDABAD 121003 00000000000000
060850Amount for matured deposits 12000 10-JUN-2015
40 INDRANIL BASU DEB KUMAR BASU
MIRAFRA NO 23 INDUSTRIAL LAYOUT 5TH BLOCK KORAMANGALA BANGALORE
INDIA KARNATAKA BANGALORE 560095 00000000000000061251
Amount for matured deposits 20000 24-MAY-2017
41 KASHINATH SHANKARRAO LASURE NA
K S LASURE WADI RANGMAHAL OPP MAHARASHTRA KRIDA MANDAL VADODARA
INDIA GUJARAT VADODARA 390017 00000000000000061294
Amount for matured deposits 30000 31-MAY-2017
42 GAMBANI CHANDERBHAN TANUMAL TANUMALDURGESH APT FLAT NO 102 SECTION 30A ULHASNAGAR
INDIA MAHARASHTRA THANE 421004 00000000000000
062410Amount for matured deposits 20000 24-JUN-2017
43 GAMBANI CHANDERBHAN T NAFLAT NO 102 DURGESH APARTMENT SECTION NO 30-A ULHASNAGAR
INDIA MAHARASHTRA THANE 421004 00000000000000
062411Amount for matured deposits 20000 24-JUN-2017
44 SANJAY KAPOOR NA E 2/29 STREET NO 2 SHASTRI NAGAR DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000063539
Amount for matured deposits 25000 07-JUL-2015
45 SUDERSHAN KUMARI NA E 2/29 STREET NO 2 SHASTRI NAGAR DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000063540
Amount for matured deposits 25000 07-JUL-2015
46 MINOO JIMMY PRINTER JIMMY K PRINTERJEHANGIR MANSION 77 N S PATKAR MARG OPP SUKH SAGAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
063630Amount for matured deposits 20000 21-JUL-2017
47 RITA DESAI UPENDRA DESAIB 38 BAGREE MARKET 71 CANNING STREET KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
064835Amount for matured deposits 25000 18-AUG-2017
48 BIMLA SAHNI J K SAHNI D 1/9 (A) KRISHNA NAGAR DELHI INDIA DELHI EAST DELHI 110051 00000000000000
066161Amount for matured deposits 25000 18-OCT-2015
49 CHANDULAL MEHTA NA . MUMBAI INDIA MAHARASHTRA MUMBAI 400058 00000000000000
066170Amount for matured deposits 45000 28-JUN-2017
50 CHANDULAL MEHTA NA . MUMBAI INDIA MAHARASHTRA MUMBAI 400058 00000000000000
066171Amount for matured deposits 45000 28-JUN-2017
51 SANTOSH RAKHRA O P RAKHRAFLAT # 1 SPENCER HOUSE 82 COLES ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560005 00000000000000068438
Amount for matured deposits 50000 06-OCT-2017
52 RADHY SHYAM GOEL LATE GOPI NATH201 JAWAHAR CHOWK NEAR LAL KA BAZAR MEERUT
INDIA UTTAR PRADESH MEERUT 250002 00000000000000
068488Amount for matured deposits 100000 06-OCT-2017
53 MEDHA MANGESH KARANDE NA224 / A PANDURANG WADI J S S ROAD GIRGAUM MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
069027Amount for matured deposits 10000 11-OCT-2017
54 SALONI JAIN ANURAG JAIND/O S K MITTAL 1ST FLOOR, A-322 SURYA NAGAR GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201011 00000000000000
069659Amount for matured deposits 10000 20-OCT-2017
55 SALONI JAIN ANURAG JAIND/O S K MITTAL 1ST FLOOR, A-322 SURYA NAGAR GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201011 00000000000000
069660Amount for matured deposits 10000 20-OCT-2017
56 N K DIKSHIT LATE K Y DIKSHIT 334 ARAVALI APTS ALAKNANDA NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
069700Amount for matured deposits 10000 14-OCT-2015
57 GEETHA DIKSHIT N K DIKSHIT 334 ARAVALI APTS ALAKNANDA NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
069701Amount for matured deposits 10000 14-OCT-2015
Page 3 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
58 MEENA VINAY MENON P VINAYCHANDRA MENON
5/1 AJANTA APTS 5TH FLOOR FLAT NO 1 75 COLABA ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400005 00000000000000
069871Amount for matured deposits 44000 18-OCT-2015
59 CHANDRAKANT NATVARLAL RAVAL NA
C/O HAREN P SHAH 14-166 SHANTI APTS NR VARDAN TOWER SHASTRI NAGAR AHMEDABAD
INDIA GUJARAT 380063 00000000000000070188
Amount for matured deposits 15000 25-OCT-2017
60 BABUNAND SAH LATE SHYAM LALSAHVILL & PO AHIRULIA VIA DARIYAPUR EAST CHAMPARAN
INDIA BIHAR EAST CHAMPARAN 845417 00000000000000
070430Amount for matured deposits 50000 28-OCT-2017
61 GEETHA DIKSHIT N K DIKSHIT 334 ARAVALI APTS ALAKNANDA NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
071015Amount for matured deposits 10000 03-NOV-2017
62 SURIENDER SINGH NA K 14 MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 00000000000000071274
Amount for matured deposits 30000 09-NOV-2017
63 ANIL MEHTA NA K 14 MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 00000000000000071275
Amount for matured deposits 30000 09-NOV-2017
64 MEENA MEHTA NA K 14 MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 00000000000000071276
Amount for matured deposits 30000 09-NOV-2017
65 BRIJ BHUSHAN SH SATYA BHUSHAN 258 KAHARWAN STREET BEHARI PUR BAREILLY INDIA UTTAR
PRADESH BAREILLY 243003 00000000000000071709
Amount for matured deposits 10000 15-NOV-2017
66 PUTUL DEY NA8 WORD INSTITUTION STREET 28 NARKEL DANGA MAIN ROAD KOLKATA
INDIA WEST BENGAL BANKURA 700006 00000000000000
071934Amount for matured deposits 10000 16-NOV-2015
67 P SURESH NASCIENTIST USD CSIR (CSIR) ANUSANDHAN BHAWAN #2 RAFI MARG NEW DELHI
INDIA DELHI NEW DELHI 110001 00000000000000072172
Amount for matured deposits 26000 06-NOV-2017
68 PUTUL DEY NA9 WORDS INSTITUTION STREET 28 NARIKEL DANGA MAIN ROAD KOLKATA
INDIA WEST BENGAL BANKURA 700006 00000000000000
072812Amount for matured deposits 10000 01-DEC-2015
69 USHA SAXENA ASHOK KUMAR SAXENA605 ZINNIA TOWER OMAXI GREEN VALLEY SEC-42 FARIDABAD
INDIA HARYANA FARIDABAD 121003 00000000000000073062
Amount for matured deposits 13000 31-AUG-2015
70 S VISWANATHAN K P S MANI IYER14 ABIRAMEE APARTMENTS IST FLOOR KRISHNA PURAM ROYAPETTAH CHENNAI
INDIA TAMIL NADU CHENNAI 600014 00000000000000073178
Amount for matured deposits 25000 02-DEC-2016
71 RADHA VISWANATHAN S VISWANATHAN
14 ABIRAMEE APARTMENTS IST FLOOR KRISHNAPURAM ROYAPETTAH CHENNAI
INDIA TAMIL NADU CHENNAI 600014 00000000000000073179
Amount for matured deposits 25000 02-DEC-2016
72 PUTUL DEY NA
C/O UNIVERSAL CAPITAL MARKETS P 36 INDIA EXCHANGE PLACE 4TH FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
073499Amount for matured deposits 10000 09-DEC-2015
73 RADHY SHYAM GOEL LATE GOPI NATH201 JAWAHAR CHOWK NEAR LAL KA BAZAR MEERUT
INDIA UTTAR PRADESH MEERUT 250002 00000000000000
074337Amount for matured deposits 50000 02-DEC-2017
74 AMITABH SEN B N SEN532 KHA 190 CHA DARSHAN GANJ DANDAIYA BAZAR ALIGANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226022 00000000000000
074728Amount for matured deposits 20000 23-DEC-2017
75 JYOTIKA C PATEL NA . . INDIA DELHI NEW DELHI 00000000000000074864
Amount for matured deposits 75000 27-DEC-2017
76 VANDANA SADANAND SARPOTDAR SADANAND P SARPOTDAR
PURVARANG COOP HSG SOC B 54 BLOCK NO 13 1ST FLOOR NAVGHAR ROAD MULUND EAST MUMBAI
INDIA MAHARASHTRA 400081 00000000000000
075292Amount for matured deposits 20000 15-DEC-2017
77 MAYA ROY D K ROY563/73 CHITRAGUPTA NAGAR ALAMBAGH LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226005 00000000000000
075680Amount for matured deposits 20000 11-JAN-2018
Page 4 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
78 DILIP KUMAR PATEL NAVILL SAWAICHA PO SIHAWAL TEHSIL SIHAWAL DIST SIDHI
INDIA MADHYA PRADESH Sidhi 00000000000000
075812Amount for matured deposits 10000 13-JAN-2018
79 SUDERSHAN KUMARI NA E 2/29 STREET NO 2 SHASTRI NAGAR DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000076232
Amount for matured deposits 24000 15-OCT-2015
80 R V CHANDRA NAPLOT NO.6 DOOR NO.22/1 MOHANAM JAI NAGAR 22ND STREET CHENNAI
INDIA TAMIL NADU CHENNAI 600106 00000000000000076262
Amount for matured deposits 500000 20-DEC-2017
81 ANIMA GHOSH JOGENDRA NATH DEY
C/O UNIVERSAL CAPITAL MARKETS P 36 INDIA EXCHANGE PLACE KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
076804Amount for matured deposits 20000 25-JAN-2018
82 SHIREESH JAGADEEP MEHTA NA 32 SHAKUNTAL PARK MANJALPUR VADODARA INDIA GUJARAT VADODARA 390004 00000000000000
077827Amount for matured deposits 20000 08-FEB-2018
83 R MANU K RAMASWAMINO 5 2ND A CROSS DOLLAR COLONY ASWATHNAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560094 00000000000000078060
Amount for matured deposits 30000 15-FEB-2018
84 CLETA ROSARIO NA 42 SATYA BHAVAN S B S ROAD COLOBA MUMBAI INDIA MAHARASHTR
A MUMBAI 400005 00000000000000079054
Amount for matured deposits 15000 08-FEB-2016
85 CANDICE ROSARIO LOUIS 42 SATYA BHAVAN S B S ROAD COLOBA MUMBAI INDIA MAHARASHTR
A MUMBAI 400005 00000000000000079055
Amount for matured deposits 15000 08-FEB-2016
86 ARVIND BHANDARI LATE DHARAM PAL BHANDARI
4/11 EAST PATEL NAGAR SECOND FLOOR NEW DELHI
INDIA DELHI CENTRAL DELHI 110008 00000000000000
079395Amount for matured deposits 10000 04-MAR-2016
87 SANGEETA PRASANNA SAHU PRASANNA
B 305 MT EVEREST 3RD FLOOR MT ALPS & MT EVEREST CHS LTD NEXT TO IMAX THEATRE BHAKTI PARK WADALA E MUMBAI
INDIA MAHARASHTRA MUMBAI 400037 00000000000000
080222Amount for matured deposits 75000 14-MAR-2018
88 BRIJ BHUSHAN SH SATYA BHUSHAN 258 KAHARWAN STREET BEHARI PUR BAREILLY INDIA UTTAR
PRADESH BAREILLY 243003 00000000000000080619
Amount for matured deposits 13000 09-MAR-2017
89 LILABA MANGALSINH JHALA NA82 DURGA NAGAR B/H TUBE CO OLD PADRA ROAD BARODA
INDIA GUJARAT VADODARA 390020 00000000000000080675
Amount for matured deposits 10000 05-MAR-2018
90 LILABA M JHALA NA82 DURGA NAGAR B/H TUBE CO OLD PADRA ROAD VADODARA
INDIA GUJARAT VADODARA 390020 00000000000000080744
Amount for matured deposits 10000 01-MAR-2018
91 LILABA M JHALA NA82 DURGA NAGAR B/H TUBE CO OLD PADRA ROAD VADODARA
INDIA GUJARAT VADODARA 390020 00000000000000080745
Amount for matured deposits 10000 01-MAR-2018
92 LILABA M JHALA NA82 DURGA NAGAR B/H TUBE CO OLD PADRA ROAD VADODARA
INDIA GUJARAT VADODARA 390020 00000000000000080746
Amount for matured deposits 10000 01-MAR-2018
93 AKHILESH GUPTA NA 3456 GALI BAJRANG BALI CHAWRI BAZAR DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
082046Amount for matured deposits 45000 02-APR-2016
94 GYANENDRA PRAKASH RAMESHWAR PRASAD
301 KAMAKSHI APPARTMENT KUSHAL NAGAR GANDHI NAGAR GWALIOR
INDIA MADHYA PRADESH GWALIOR 474002 00000000000000
082428Amount for matured deposits 25000 18-APR-2018
95 RADHEY SHYAM GOEL GOPI NATH201 JAWAHAR CHOWK NEAR LALA KA BAZAAR MEERUT
INDIA UTTAR PRADESH MEERUT 250002 00000000000000
083492Amount for matured deposits 50000 02-MAY-2018
96 GUPCHUP PRASANNA SUDHAKAR SUDHAKAR301 YOGI RESIDENCY LINK ROAD YOGI NAGAR BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400091 00000000000000
083875Amount for matured deposits 35000 10-MAY-2018
97 KASHINATH SHANKARRAO LASURE S R LASURE
WADI RANGMAHAL KHEDKAR FALIA OPP MAHARASHTRA KRIDA MANDAL BARODA
INDIA GUJARAT VADODARA 390017 00000000000000085036
Amount for matured deposits 20000 25-MAY-2018
98 N K DIKSHIT LATE K Y DIKSHIT 334 ARAVALI APTS ALAKNANDA NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
086113Amount for matured deposits 10000 09-JUL-2017
Page 5 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
99 SHRI KRISHAN KATARIA JAYANTI PRASHADB-5-F DELHI POLICE APPARTMENTS MAYUR VIHAR-I NEW DELHI
INDIA DELHI EAST DELHI 110091 00000000000000086399
Amount for matured deposits 16000 07-JUL-2016
100 BHAVANA HARISH LAKHPATWALA NA
16/477 PANT NAGAR ASHWAMEGH SANT GNANESHWAR ROAD GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400075 00000000000000
086628Amount for matured deposits 40000 13-JUN-2018
101 SAILEE SUDHAKAR DALVI S P DALVIC 42 JAI KAMAKSHI JAIRAJ NAGAR BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400091 00000000000000
087238Amount for matured deposits 30000 29-JUN-2018
102 KASHINATH SHANKARRAO LASURE S R LASURE
WADI RANGMAHAL KHEDKAR FALIA OPP MAHARASHTRA KRIDA MANDAL BARODA
INDIA GUJARAT VADODARA 390017 00000000000000088152
Amount for matured deposits 30000 25-MAY-2018
103 KARUNA CHOPRA V S CHOPRA N 4 PANCHSHILA PARK NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
089225Amount for matured deposits 33000 02-APR-2018
104 AMBER HABIB IRFAN HABIB 142 DDA SFS FLATS MUKHERJI NAGAR DELHI INDIA DELHI NORTH WEST
DELHI 110009 00000000000000089825
Amount for matured deposits 100000 06-AUG-2018
105 TANVI NA NP 23B POORVI PITAMPURA NEW DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000090396
Amount for matured deposits 10000 12-AUG-2018
106 SHYAM SUNDER NOTAN DAS H NO 796 SECTOR 7 EXTN URBAN ESTATE GURGAON INDIA HARYANA GURGAON 122001 00000000000000
090956Amount for matured deposits 17000 12-AUG-2018
107 SHYAM SUNDER NOTAN DAS H NO 796 SECTOR 7 EXTN URBAN ESTATE GURGAON INDIA HARYANA GURGAON 122001 00000000000000
090957Amount for matured deposits 17000 12-AUG-2018
108 YOGESHWAR SINGH INDRA PAL SINGH 5 NAGHETA ROAD HARDOI INDIA UTTAR PRADESH HARDOI 241001 00000000000000
091063Amount for matured deposits 10000 20-AUG-2018
109 YOGESHWAR SINGH INDRA PAL SINGH 5 NAGHETA ROAD HARDOI INDIA UTTAR PRADESH HARDOI 241001 00000000000000
091064Amount for matured deposits 10000 20-AUG-2018
110 BHAGYASHRI C PATWARDHAN CHANDRASHEKHAR
PATWARDHAN
1240 SHUKRAWAR PETH KESHAV BHUVAN SUBHASH NAGAR LANE NO OFF BAJIRAO ROAD PUNE
INDIA MAHARASHTRA PUNE 411002 00000000000000
091119Amount for matured deposits 20000 22-AUG-2017
111 MARJORIE STANTON LEONARD EVRASF STANTONCATHOLIC LIBERARY BLDG 3RD FLOOR 175 DR VIEGAS STREET MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000000
091321Amount for matured deposits 20000 24-AUG-2018
112 AGNES DMELLO BONIFACIO69-D FERGUSSON ROAD DHURU WADI LOWER PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400013 00000000000000
092586Amount for matured deposits 12000 09-SEP-2018
113 BONIFACIO R DMELLO NA69-D FERGUSSON ROAD DHURU WADI LOWER PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400013 00000000000000
092587Amount for matured deposits 12000 09-SEP-2018
114 PREETI THAKRAL PARVESH THAKRAL68C RAJ NAGAR SHIV MANDIR MARG PALAM COLONY NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110045 00000000000000
093464Amount for matured deposits 10000 21-SEP-2018
115 PREETI THAKRAL PARVESH THAKRAL68C RAJ NAGAR SHIV MANDIR MARG PALAM COLONY NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110045 00000000000000
093653Amount for matured deposits 10000 28-SEP-2018
116 NANDA RANI DAS NA C/O SHYAMAL DAS 19A RAM KAMAL STREET KOLKATA INDIA WEST
BENGAL KOLKATA 700023 00000000000000095163
Amount for matured deposits 15000 01-AUG-2015
117 AMSHULA CHANDRAKANT RAVAL NAL 71 FREEDOM FIGHTERS QTRS OPP AKHBAR NAGAR NAVA VADAJ AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000095561
Amount for matured deposits 10000 05-NOV-2018
118 AMSHULA CHANDRAKANT RAVAL NAL 71 FREEDOM FIGHTERS QTRS OPP AKHBAR NAGAR NAVA VADAJ AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000095562
Amount for matured deposits 10000 05-NOV-2018
119 SANJAY KUMAR BHALLA NA G-5 SHANTI NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208004 00000000000000
095714Amount for matured deposits 12000 09-NOV-2018
Page 6 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
120 KANTILAL MANILAL PANCHAL LATE MANILAL B PANCHAL
RAM KRIPA FLAT NO 1 NEAR SAJAWAT COMPLEX ANCHOLE ROAD NALLASOPARA E THANE
INDIA MAHARASHTRA THANE 401209 00000000000000
095820Amount for matured deposits 10000 23-NOV-2018
121 TANISHA KHANCHANDANI NA H NO 23A BLESINGS SINDHU NAGAR BAREILLY INDIA UTTAR
PRADESH BAREILLY 243005 00000000000000095953
Amount for matured deposits 15000 09-NOV-2018
122 GAURAV ARORA S S ARORA H NO 796 SECTOR 7 EXTN URBAN ESTATE GURGAON INDIA HARYANA GURGAON 122001 00000000000000
096227Amount for matured deposits 30000 24-SEP-2018
123 GARIMA ARORA S S ARORA H NO 796 SECTOR 7 EXTN URBAN ESTATE GURGAON INDIA HARYANA GURGAON 122001 00000000000000
096228Amount for matured deposits 30000 24-SEP-2018
124 JOSEPH DSOUZA JEROME DSOUZAROSARY SCHOOL OPP DOCKYARD RLY STN MAZAGAON MUMBAI
INDIA MAHARASHTRA MUMBAI 400010 00000000000000
096637Amount for matured deposits 15000 09-DEC-2018
125 KIRAN YADAV NAC/O SARMAN SINGH YADAV ADVOCATE 369 KATRA DEVI ROAD MAINPURI
INDIA UTTAR PRADESH MAINPURI 205001 00000000000000
097304Amount for matured deposits 40000 12-DEC-2018
126 GOPAL SINGH NAH NO 167 ST NO 2 CT VPO - KALA PAHAR DIST SENAPATHI
INDIA MANIPUR SENAPATI 795122 00000000000000097478
Amount for matured deposits 20000 22-JAN-2018
127 SHWETA SINGH R SINGHC/O RANJEET SINGH 8/87 TURF VIEW HASTINGS KOLKATA
INDIA WEST BENGAL KOLKATA 700022 00000000000000
097956Amount for matured deposits 20000 24-DEC-2016
128 B GAUTHAM BABU NA
5B EIGHTH BLOCK KENCES ENCLAVE NO 1 RAMAKRISHNA STREET T NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600017 00000000000000098042
Amount for matured deposits 30000 31-DEC-2018
129 SHANTILAL CHANDULAL PARIKH CHANDULAL BAJWADA BHATIA SHERI VADODARA INDIA GUJARAT VADODARA 390001 00000000000000
098305Amount for matured deposits 45000 02-DEC-2018
130 HANSABEN SHANTILAL PARIKH SHANTILAL BAJWADA BHATIA SHERI VADODARA INDIA GUJARAT VADODARA 390001 00000000000000
098306Amount for matured deposits 45000 02-DEC-2018
131 LAXMIDAS JAMNADAS ASHAR JAMNADAS2ND FLOOR R NO 41 GITA GRAHA PICKET ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000000
098572Amount for matured deposits 15000 10-JAN-2019
132 DWARKA ADHISH LATE B L SHARMAWZ 76 E GALI NO 12 VIRINDER NAGAR NEAR JAIL ROAD NEW DELHI
INDIA DELHI WEST DELHI 110058 00000000000000098776
Amount for matured deposits 20000 30-DEC-2017
133 CHERYL DEALMEIDA JEROMEROSARY SCHOOL OPP DOCKYARD RLY STN MAZAGAON MUMBAI
INDIA MAHARASHTRA MUMBAI 400010 00000000000000
098831Amount for matured deposits 15000 19-JAN-2019
134 BHAWANA SHARMA NA
C/O RADHA KISHAN SHARMA H NO 103 GALI NO 5 KRISHNA NAGAR NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110029 00000000000000
099422Amount for matured deposits 94000 02-APR-2018
135 JYOTI SHARMA NA
C/O RADHA KISHAN SHARMA H NO 103 STREET NO 5 KRISHNA NAGAR NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110029 00000000000000
099423Amount for matured deposits 94000 02-APR-2018
136 SHAILESH JAIN NA KA-49 KAVI NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 00000000000000100007
Amount for matured deposits 62000 02-APR-2018
137 SACHIN JAIN NA KA-49 KAVI NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 00000000000000100008
Amount for matured deposits 24000 02-APR-2018
138 RANJANA SHUKLA S S SHUKLA
D 51/21 AURANGABAD ROAD NEAR SURYAKUND PO MAHMOORGANJ VARANASI
INDIA UTTAR PRADESH VARANASI 221010 00000000000000
100050Amount for matured deposits 20000 29-JAN-2019
Page 7 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
139 FALGUNI PARESH SHAH PARESH
RAW HOUSE NO 9 SHRUSTI NEXT TO SANT PAUL SCHOOL NEAR NINYA NANAD NAGAR MIRA ROAD EAST THANE DIST
INDIA MAHARASHTRA THANE 401107 00000000000000
100114Amount for matured deposits 10000 01-FEB-2019
140 HARI RAM HEMANT DAS ARORA B 186 ASHOK VIHAR PHASE I DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000100465
Amount for matured deposits 20000 05-FEB-2017
141 PULKIT AGARWAL PRADEEP KUMAR GUPTAC/O ANAND AGARWAL SHIVA STEELS FAIZABAD ROAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226016 00000000000000
100572Amount for matured deposits 31000 26-JAN-2018
142 PRESIT AGARWAL PRADEEP KUMAR GUPTAC/O ANAND AGARWAL SHIVA STEELS FAIZABAD ROAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226016 00000000000000
100573Amount for matured deposits 31000 26-JAN-2018
143 ASHUTOSH D BHATT NA
D-08, OMKAR CO OP HSG SOC PLOT NO 24, NR KALA HANUMAN MANDIR GORAI 1, BORIVALI (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
100704Amount for matured deposits 20000 08-DEC-2018
144 ASHUTOSH D BHATT NA
D-08, OMKAR CO OP HSG SOC PLOT NO 24, NR KALA HANUMAN MANDIR GORAI 1, BORIVALI (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
100705Amount for matured deposits 20000 11-SEP-2018
145 KASHINATH SHANKARRAO LASURE S R LASURE
WADI RANGMAHAL KHEDKAR FALIA OPP MAHARASHTRA KRIDA MANDAL BARODA
INDIA GUJARAT VADODARA 390017 00000000000000100731
Amount for matured deposits 20000 24-JAN-2019
146 MRINAL KANTI GHOSH M L GHOSH D-7/7418 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000000101511
Amount for matured deposits 100000 02-APR-2018
147 BISHNU PRASAD AGRAWAL NA4A DURGA CHARAN CHATTERJEE LANE KOLKATA
INDIA WEST BENGAL BANKURA 700003 00000000000000
102050Amount for matured deposits 10000 13-JAN-2017
148 S NAGARATHNA S V SUBRAMANYAM
# 71 KHB COLONY 5TH BLOCK KORAMANGALA BANGALORE
INDIA KARNATAKA BANGALORE 560095 00000000000000102164
Amount for matured deposits 15000 03-MAR-2019
149 JHAVERI R B NA
OPP WILSON HIGH SCHOOL MAGAN MANSION BLOCK NO 10 NR GIRGAON PO BLOCK NO 10 MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
102229Amount for matured deposits 10000 04-MAR-2017
150 DILIP KUMAR PURI DILAMAL PURI F 8 BEHIND PHE OFFICE CIVIL LINES REWA INDIA MADHYA
PRADESH REWA 486001 00000000000000102445
Amount for matured deposits 50000 27-FEB-2019
151 UMESH KUMAR MATHUR NA25 BALBINDER APTT A 6 PASCHIM VIHAR NEW DELHI
INDIA DELHI WEST DELHI 110063 00000000000000102610
Amount for matured deposits 22000 27-NOV-2017
152 MEHTA P N NA
OPP WILSON HIGH SCHOOL MAGAN MANSION BLOCK NO 10 NR GIRGAON PO BLOCK NO 10 MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
102962Amount for matured deposits 10000 03-MAR-2017
153 CHANDRA DUTTA BAJPAI NAHOSUE NO 14 BATASHA STREET AMINABAD DIST LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226018 00000000000000
103114Amount for matured deposits 35000 17-MAR-2019
154 RASHI VISHAL VASA NAVISHAL 9 NEW JARDHMANNAGAR PALACE ROAD RAJKOT
INDIA GUJARAT RAJKOT 360001 00000000000000103159
Amount for matured deposits 40000 18-MAR-2019
155 KIRANBEN BHARATBHAI VASA BHARATBHAIVISHAL 9 NEW VARDHMAN NAGAR PALACE ROAD RAJKOT
INDIA GUJARAT RAJKOT 360001 00000000000000103160
Amount for matured deposits 40000 18-MAR-2019
156 VEENA MATHUR S L MAGO3G/10 GARDEN ESTATE GURGAON MEHRAULI ROAD GURGAON
INDIA HARYANA GURGAON 122002 00000000000000103503
Amount for matured deposits 100000 22-MAR-2017
157 AMRIT LAL SHARMA MUNSHI RAM 732 PATEL NAGAR CIVIL LINES LUDHIANA INDIA PUNJAB LUDHIANA 141001 00000000000000
103761Amount for matured deposits 39000 27-MAR-2019
Page 8 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
158 PARVATI LATE LAL CHAND
746 LEFT SIDE OF SR SEC SCHOOL B BLOCK PH 2 METRO VIHAR HOLAMBI KALAN DELHI
INDIA DELHI NORTH WEST DELHI 110082 00000000000000
103875Amount for matured deposits 20000 29-MAR-2019
159 TRILOK SINGH NEGI P S NEGI 42A ABHAY KHAND I INDIRAPURAM GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201010 00000000000000103989
Amount for matured deposits 50000 26-MAR-2019
160 TRILOK SINGH NEGI P S NEGI 42A ABHAY KHAND I INDIRAPURAM GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201010 00000000000000103990
Amount for matured deposits 50000 26-MAR-2019
161 HEMANSHU D BHATT NA
D 08 OMKAR COOP HSG SOC PLOT NO 24 NEAR KALA HANUMAN TEMPLE GORAI 1 BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
104432Amount for matured deposits 30000 03-APR-2019
162 MANISHA H BHATT NA
D 08 OMKAR COOP HSG SOC PLOT NO 24 NEAR KALA HANUMAN MANDIR GORAI 1 BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
104433Amount for matured deposits 35000 03-APR-2019
163 NAISHAD D BHATT NA
D 08 OMKAR COOP HSG SOC PLOT NO 24 NEAR KALA HANUMAN MANDIR GORAI 1 BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
104434Amount for matured deposits 30000 03-APR-2019
164 KUMUD D BHATT D J BHATT
D 08 OMKAR COOP HSG SOC PLOT NO 24 KALA HANUMAN MANDIR GORAI 1 BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
104435Amount for matured deposits 33000 03-APR-2019
165 D S SURESH LATE D SETHUMADHAVAN
C/O RMI TECHNOLOGIES PVT LTD NO 34 IST MAIN J P NAGAR 3RD PHASE BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000000104488
Amount for matured deposits 100000 04-APR-2019
166 AJIT KUMAR MUKHERJEE LATE BIRESHWAR MUKHERJEE 87 KAVERI KUNJ PHASE II KAMLANAGAR AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000105562
Amount for matured deposits 10000 17-APR-2019
167 MRUDULA PRAVIN TRIVEDI PRAVIN TRIVEDI NOT MENTIONED BARODA INDIA GUJARAT VADODARA 00000000000000105883
Amount for matured deposits 100000 17-APR-2019
168 PRAVIN MATHURDAS TRIVEDI M M TRIVEDI NOT MENTIONED BARODA INDIA GUJARAT VADODARA 00000000000000105884
Amount for matured deposits 200000 17-APR-2019
169 PRAVIN MATHURDAS TRIVEDI M M TRIVEDI NOT MENTIONED BARODA INDIA GUJARAT VADODARA 00000000000000105885
Amount for matured deposits 100000 17-APR-2019
170 DEB KRISHNA ROY LATE DURGA PADA ROY AE 551 SALT LAKE KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700064 00000000000000
106000Amount for matured deposits 20000 16-DEC-2015
171 PRIYA RANJAN GUPTA T GUPTA
II FLOOR PRAVEEN SADAN 48 II MAIN K R GARDEN ROAD MURUGESHPALYA BANGALORE
INDIA KARNATAKA BANGALORE 560017 00000000000000107341
Amount for matured deposits 40000 30-APR-2019
172 AMANDEEP SINGH G C SINGHC/O RAJA RUBBER CO 79/2 ZIA MARKET LATOUCHE ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000000
107632Amount for matured deposits 30000 03-MAY-2019
173 VIJAYA V SHANBHAG VAIJAPPA SHANBHAG2/10 PRABHAT BLDG R B CHANDORKAR MARG AGRIPADA MUMBAI
INDIA MAHARASHTRA MUMBAI 400011 00000000000000
108349Amount for matured deposits 10000 15-JAN-2016
174 JAYANTIBHAI N KAPADIA N J KAPADIA102 SANGANA SOCIETY NR NAVYUG COLLEGE RANDER ROAD SURAT
INDIA GUJARAT SURAT 395009 00000000000000108495
Amount for matured deposits 30000 07-MAY-2019
175 UMESH CHANDRA GUPTA L C GUPTA83 SANT ASHARAM NAGAR BAGH MUGLIA NEAR CENTRAL MARKET BHOPAL
INDIA MADHYA PRADESH BHOPAL 00000000000000
108644Amount for matured deposits 20000 08-MAY-2019
Page 9 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
176 BIKAS SEN GUPTA NAGENDRANATH SEN GUPTA
FLAT NO 1B OF HEMANTIKA BLOCK NO 0-26 BAISHNABGHATA PATUGI TOWNSHIP KOLKATA
INDIA WEST BENGAL KOLKATA 700094 00000000000000
109053Amount for matured deposits 40000 10-MAY-2019
177 MANJARI KAPOOR S K KHANNA D 7/7234 VASANT KUNJ NEW DELHI INDIA DELHI New Delhi 00000000000000
109152Amount for matured deposits 25000 10-MAY-2018
178 RAM LAL NA
WZ 271 (A-1) NEELKANTH APTS GALI NO. 18,OUTER RING ROAD KRISHNA PARK EXTENSION NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000109184
Amount for matured deposits 35000 28-MAY-2017
179 JASPREET KAUR NA 18 GOVINDPURA COLONY UDAIPUR INDIA RAJASTHAN UDAIPUR 313001 00000000000000
109253Amount for matured deposits 30000 19-APR-2019
180 SALONI SALUJA NA 18 GOVINDPURA COLONY UDAIPUR INDIA RAJASTHAN UDAIPUR 313001 00000000000000
109254Amount for matured deposits 30000 19-APR-2019
181 HARPREET KAUR NA 18 GOVINDPURA COLONY UDAIPUR INDIA RAJASTHAN UDAIPUR 313001 00000000000000
109259Amount for matured deposits 30000 19-APR-2019
182 PARAG AGRAWAL P K AGRAWAL9/38 SEC 3 RAJENDRA NAGAR SAHIBABAD GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201005 00000000000000
109346Amount for matured deposits 40000 12-MAY-2019
183 AMIT SINGH TRILOCHAN SINGH 111A/12C ASHOK NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208012 00000000000000
109360Amount for matured deposits 10000 12-MAY-2019
184 HARSIMRAN KAUR AMAN DEEP SINGHC/O RAJA RUBBER CO 79/2 ZIA MARKET LATOUGCHE ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000000
109431Amount for matured deposits 15000 13-MAY-2019
185 KAWAL DEEP SINGH S HARCHARAN SINGH 118/105 BAMBA ROAD G NO 5 GUMTI NO 5 KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208012 00000000000000
109432Amount for matured deposits 15000 13-MAY-2019
186 AJIT KUMAR MUKHERJEE BRESHWAR KUKHERJEE 87 KAVERI KUNJ PHASE II KAMLANAGAR AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000109731
Amount for matured deposits 25000 15-MAY-2019
187 AMI JIGARBHAI SHAH NA
B/503 SHIVALAYA-2 B/H HASUBHAI PARK NRJODHPUR GAM SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000109751
Amount for matured deposits 10000 15-MAY-2019
188 DILIPKUMAR RAMANLAL SHAH NA DOSHI VAGO AT & PO SAVLI BARODA INDIA GUJARAT VADODARA 391770 00000000000000
109775Amount for matured deposits 15000 15-MAY-2018
189 HARSHILA RASHMIKANT MODY NA135 SHANTI NAGAR B 13TH FLOOR 98 NEPEANSEA ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
110070Amount for matured deposits 10000 16-MAY-2017
190 JOHARI LAL KOTHARI KUNDANMAL17 PARISHAD COLONY GANESHPURA ROAD BEAWAR
INDIA RAJASTHAN AJMER 305901 00000000000000110199
Amount for matured deposits 20000 17-MAY-2019
191 RASHMIKANT KIRTILAL MODY KIRTILAL M MODY135 B SHANTI NAGAR NEPEAN SEA ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
110353Amount for matured deposits 20000 15-MAY-2017
192 RAM LALLI DEVI B SINGH A 2/77-78 SECTOR 11 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000110905
Amount for matured deposits 40000 22-MAY-2019
193 VIRENDRA PRASAD VIJAY BAHADUR SRIVASTAVA268/6 (RAMAPURAM ) NEW TILAK NAGAR NEAR PRAGYA PARK LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226004 00000000000000
111508Amount for matured deposits 25000 17-MAY-2019
194 RAM PAL ASHA RAM 75/1 BHARGAV NAGAR JALANDHAR INDIA PUNJAB JALANDHAR 144003 00000000000000
111722Amount for matured deposits 10000 23-MAY-2019
195 AMIT MOHAN TYAGI B M TYAGI 1249 MARUTI VIHAR CHAKARPUR GURGAON INDIA HARYANA GURGAON 122002 00000000000000
112132Amount for matured deposits 30000 27-MAY-2019
196 TARA C JATHAR NAA/3, GIRIKUNJ LINKING ROAD EXTN SANTACRUZ (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
112303Amount for matured deposits 25000 28-MAY-2019
197 ALOK DIXIT A K DIXITFLAT NO 403 AMRAPALI BLDG NO 20 DSK RANWARA BAUDHAN PUNE
INDIA MAHARASHTRA PUNE 411021 00000000000000
112885Amount for matured deposits 15000 27-MAY-2019
Page 10 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
198 ALOK DIXIT A K DIXITFLAT NO 403 AMRAPALI BLDG NO 20 DSK RANWARA BAUDHAN PUNE
INDIA MAHARASHTRA PUNE 411021 00000000000000
112886Amount for matured deposits 10000 27-MAY-2017
199 CHAITALI KAMLESH SHAH K K SHAHC-8 1ST FLOOR MULTI NAGAR S V ROAD BORIVALI (WEST) MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
113195Amount for matured deposits 15000 29-MAY-2019
200 PRADIPTA MUSTAFI SUBIR MUSTAFI9/1 R N TAGORE ROAD BEDIA PARA OPP DENA BANK KOLKATA
INDIA WEST BENGAL BANKURA 700077 00000000000000
113373Amount for matured deposits 10000 24-MAY-2019
201 PRADEEP KUMAR JASWANT RAIC/O AHUJA FINANCIAL SERVICES DAYAL MARKET OPP SECTOR 7 GURGAON
INDIA HARYANA GURGAON 122001 00000000000000113517
Amount for matured deposits 22000 16-MAR-2016
202 UMANG DESAI UPENDRA DESAIDESAI AGENCIES B 38 BAGREE MARKET 71 CANNING STREET KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
113894Amount for matured deposits 27000 19-JUL-2018
203 ALOK KUMAR AGARWAL NA 109/5 MODEL HOUSE NEAR POST OFFICE LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226001 00000000000000113897
Amount for matured deposits 21000 28-AUG-2017
204 NANDA AGARWAL NA 109/5 I MODELHOUSE NEAR POST OFFICE LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226001 00000000000000113898
Amount for matured deposits 21000 28-AUG-2017
205 ASHISH M CHHANGAWALA MAHENDRA 33 MANGAL PARK GAJARAWADI BARODA INDIA GUJARAT VADODARA 390017 00000000000000
114072Amount for matured deposits 15000 19-JUN-2017
206 KANWARPREET SINGH NA21 GREEN VIEW COLONY NEAR 21 NO. PHATAK PATIALA
INDIA PUNJAB PATIALA 147001 00000000000000114392
Amount for matured deposits 30000 24-MAY-2019
207 SUNANDA DATTATRAY EKBOTE DATTATRAY2 A TARANGAN SOCIETY B/H VIDYUT SCHOOL AKOTA VADODARA
INDIA GUJARAT VADODARA 390020 00000000000000114861
Amount for matured deposits 50000 03-JUN-2019
208 ASHOK KUMAR DAULAT SWAROOPLI 37 ADA COLONY NEAR OF MAHARISHI VIDYA MANDIR NAINI ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211008 00000000000000
115134Amount for matured deposits 20000 04-JUN-2017
209 MANOHAR KAPALE R U KAPALE 16 BHARANI NOFRA NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTR
A MUMBAI 400005 00000000000000115240
Amount for matured deposits 25000 05-JUN-2018
210 DEEPA SAIPRASAD MUNGEKAR NA29 RAMESHWAR PRASAD VEER SAVARKAR MARG PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000000
115290Amount for matured deposits 20000 05-JUN-2017
211 AJITKUMAR CHATTERJEE LATE PANCHUGOPAL CHATTERJEE
19A SANTTRAM RASTA P O BALLY DIST HOWRAH INDIA WEST
BENGAL HOWRAH 711201 00000000000000115715
Amount for matured deposits 10000 06-JUN-2019
212 ANITA RAHEJA ANILRAHEJA E 12 SECTOR 15 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
115731Amount for matured deposits 49000 07-JUN-2019
213 GAURAV PAL KAMLESH KR PAL
PRANA STUDIOS PVT LTD INFINITY PARK BUILDING NO 4 9TH FLOOR GEN A K VAIDYA MARG DINDOSHI MALAD (E) MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
115770Amount for matured deposits 10000 07-JUN-2019
214 BIPIN M NERURKAR NA62/1482 MIG COLONY ADARSH NAGAR WORLI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000000
116320Amount for matured deposits 12000 22-JUN-2019
215 VIJAY KISAN OGALE KISAN SITARAM OGALEB/112 NEW PARSHI CHAWL SION BANDRA LINK ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400017 00000000000000
116633Amount for matured deposits 25000 11-JUN-2019
216 JATINDER KUMAR SABHARWAL NA
WZ 271 NEELKANT APTS A 1 ST NO 18 KRISHNA PARK EXTN OUTER RING ROAD NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000116673
Amount for matured deposits 40000 11-JUN-2017
217 DEEPJYOTI KHETAN MOTIANI NA
201 PRINCE APARTMENT E-19 KAUSHLYA PATH BASANT MARG NR RAM MANDIR BANI KPARK JAIPUR
INDIA RAJASTHAN JAIPUR 302016 00000000000000117042
Amount for matured deposits 10000 12-JUN-2019
Page 11 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
218 RAJESH GUPTA S L GUPTA
C 124 LANE NO 5 NEAR BHAJANPURA POLICE STATION BHAJANPURA DELHI
INDIA DELHI EAST DELHI 110053 00000000000000117461
Amount for matured deposits 20000 14-JUN-2017
219 DHANVI CHIRAG RANA CHIRAG RANA
131/A NAMRATA TENAMENTS NR PARASNAGAR BUS STOP VATVA ROAD ISANPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 382443 00000000000000118105
Amount for matured deposits 15000 18-JUN-2017
220 VINODBHAI MANILAL RANA MANILAL RANA
131/A NAMRATA TENAMENTS NR PARASNAGAR BUS STOP VATVA ROAD ISANPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 382443 00000000000000118106
Amount for matured deposits 30000 18-JUN-2017
221 NISHA RANA CHIRAG RANA
131/A NAMRATA TENAMENTS NR PARASNAGAR BUS STOP VATVA ROAD ISANPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 382443 00000000000000118108
Amount for matured deposits 15000 18-JUN-2017
222 MUNMMUN GARG NAHUDA OFFICERS COLONY HOUSE NO -2 SECTOR-13 WATER WORK KARNAL
INDIA HARYANA KARNAL 132001 00000000000000118146
Amount for matured deposits 20000 19-JUN-2019
223 SHALAKA PARALKAR PARALKAR 7/6 GURUDEO PRABHADEVI MUMBAI INDIA MAHARASHTR
A MUMBAI 400025 00000000000000118567
Amount for matured deposits 50000 04-JUN-2019
224 HEM LATA AGRAWAL NA C-61 KOEL NAGAR ROURKELA INDIA ORISSA SUNDERGAR
H 769014 00000000000000118724
Amount for matured deposits 40000 10-JUN-2019
225 REKHA ANAND ABHYANKAR ANAND V ABHYANKARMAYA PAKHAR 79 GROUND FLOOR SHIVAJI NAGAR NAGPUR
INDIA MAHARASHTRA NAGPUR 440010 00000000000000
118943Amount for matured deposits 40000 18-JUN-2017
226 KETAN ANAND ABHYANKAR ANAND V ABHYANKARMAYA PAKHAR 79 GROUND FLOOR SHIVAJI NAGAR NAGPUR
INDIA MAHARASHTRA NAGPUR 440010 00000000000000
119004Amount for matured deposits 45000 18-JUN-2017
227 ANAND VASUDEO ABHYANKAR VASUDEO M ABHYANKARMAYA PAKHAR 79 GROUND FLOOR SHIVAJI NAGAR NAGPUR
INDIA MAHARASHTRA NAGPUR 440010 00000000000000
119006Amount for matured deposits 40000 18-JUN-2017
228 CHIRAG VINODBHAI RANA VINODBHAI RANA
131/A NAMRATA TENAMENTS NR PARASNAGAR BUS STOP VATVA ROAD ISANPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 382443 00000000000000119077
Amount for matured deposits 15000 19-JUN-2017
229 BALASUBRAMANIAM V VISWANATH
AN SUNDARAM
C-002 IRIS -3 SPRINGFIELDS 19/20 AMBALIPUR VILLAGE SARJAPUR ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560037 00000000000000119499
Amount for matured deposits 100000 21-JUN-2017
230 BHAVANISHANKER RUGNATH OZA RUGNATH
MAHOMEDI BLDG NO 1 ROOM NO 10 NEAR JAM MILLS DR AMBEDKAR ROAD LALBAUG MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000000
119770Amount for matured deposits 20000 24-JUN-2019
231 ASIT OBEROI R P OBEROI . . INDIA DELHI SOUTH DELHI 110065 00000000000000120510
Amount for matured deposits 400000 27-JUN-2019
232 AJIT KUMAR MUKHERJEE LATE BIRESHWAR MUKHERJEE 87 KAVERI KUNJ PHASE II KAMLANAGAR AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000121033
Amount for matured deposits 15000 01-JUL-2019
233 RAM MOHAN NA5906 BLOCK NO 4 GALI NO 3 DEV NAGAR KAROL BAGH NEW DELHI
INDIA DELHI CENTRAL DELHI 110005 00000000000000
121361Amount for matured deposits 20000 14-JUL-2019
234 SACHIN JAIN NA KA-49 KAVI NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 00000000000000121375
Amount for matured deposits 23000 08-JUN-2019
235 UPENDRA DESAI SHIVLAL DESAIDESAI AGENCIES B 38 BAGREE MARKET 71 CANNING STREET KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
121426Amount for matured deposits 20000 14-JUN-2018
Page 12 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
236 VISHAKHA ATUL MAZUMDAR ATUL102 CHETNA APPT BHARAT NAGAR GRANT ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
121725Amount for matured deposits 20000 03-JUL-2019
237 ATUL JAYENDRA MAZUMDAR JAYENDRA102 CHETNA APPT BHARAT NAGAR GRANT ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
121739Amount for matured deposits 20000 03-JUL-2019
238 ELIZABETH SACHIN PATANGE SACHIN PATANGE
601 HARITAGE 264/A MAHTARPADA OFF CEASER ROAD AMBOLI ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
121740Amount for matured deposits 40000 03-JUL-2019
239 SADASHIV BALKRISHNA KANE BALKRISHNA D KANEA/216 TREE SHADE C H S LTD J MAHALE MARG ANDHERI (E) MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
121753Amount for matured deposits 20000 03-JUL-2019
240 MOHAN ANANT JOSHI NAMARUTI VIHAR C H S MIDC-II PLOT RX3 FLAT NO B-53 DOMBIVALI (E) THANE
INDIA MAHARASHTRA THANE 421201 00000000000000
121812Amount for matured deposits 10000 03-JUL-2019
241 MINAXI ATUL MAZUMDAR ATUL102 CHETNA APPT BHARAT NAGAR GRANT ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
121860Amount for matured deposits 10000 03-JUL-2019
242 SHWETA ADYA NARESH KUMAR ADYA 706 SECTOR 14 FARIDABAD INDIA HARYANA FARIDABAD 121007 00000000000000
122006Amount for matured deposits 30000 31-MAY-2016
243 SONAL AGARWAL NEERAJ AGARWAL 17 FRIENDS COLONY SWAROOP NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
122015Amount for matured deposits 10000 04-JUL-2017
244 PRAKASHCHANDRA B JOSHI NAA/704 HABIB PALACE 2ND SANKLI STREET BYCULLA MUMBAI
INDIA MAHARASHTRA MUMBAI 400008 00000000000000
122127Amount for matured deposits 30000 04-JUL-2019
245 HEMCHANDRA B JAGTAP NA
JAGTAP NIVAS OPP SURSAGAR TOPIWALA KHANCHA BIT NO 17 BARODA
INDIA GUJARAT VADODARA 390001 00000000000000123700
Amount for matured deposits 10000 29-MAY-2016
246 POOJA R SHAH NA 46 LAVANIYA SOCIETY VASNA AHMEDABAD INDIA GUJARAT AHMEDABAD 380007 00000000000000
123817Amount for matured deposits 10000 29-MAY-2016
247 DINA MINOCHER DARUVALA MINOCHER
PARSI ANJUMAN APTS 3RD FLOOR SIR BEZONJI MEHTA ROAD OPP GANDHI SAGAR NAGPUR
INDIA MAHARASHTRA NAGPUR 440018 00000000000000
124028Amount for matured deposits 40000 12-JUL-2019
248 KAUSHAL KUMAR SARAF HARI SARAFCK-23/28 IIND FLOOR JAWAHAR MARKET CHOWK VARANASI
INDIA UTTAR PRADESH CHANDAULI 221001 00000000000000
124466Amount for matured deposits 25000 17-JUL-2019
249 SHREEKANT L BHALANI L N BHALANI1168/A MEGHANI CIRCLE OPP LAMIRA APARTMENT BHAVNAGAR
INDIA GUJARAT BHAVNAGAR 364001 00000000000000124534
Amount for matured deposits 100000 28-JUN-2019
250 KAPIL R PARIAWALA NA
G/1 SATYAM APT NR NAVNIRMAN PRESS NR NAVYUG COLLEGE RANDER ROAD SURAT
INDIA GUJARAT SURAT 395009 00000000000000124597
Amount for matured deposits 20000 17-JUL-2017
251 SOURABHA V A N VISHWESWARIAH
NO 401 11TH CROSS 17TH MAIN J P NAGAR 2ND PHASE BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000000124667
Amount for matured deposits 20000 28-JUN-2019
252 RAGHAV SHARMA RAHUL SHARMA 11 DIVYA LOK PARK CHHANI ROAD OPP SBI BARODA INDIA GUJARAT VADODARA 390002 00000000000000
124783Amount for matured deposits 10000 26-JUN-2019
253 UDAY MADHAV HARDIKAR MADHAV HARDIKAR
B 1 SUNDAR PARK MANIK BAGH NIRANJAN PARK LANE SINHGAD ROAD VADGAON BK PUNE
INDIA MAHARASHTRA PUNE 411051 00000000000000
125566Amount for matured deposits 10000 28-JUN-2019
254 SANGITA SUMANBHAI GOHEL NA
KHODAL MOTORS OPP FLORA GHAR GHANTI ANAND SOJITRA ROAD ANAND
INDIA GUJARAT ANAND 388001 00000000000000126148
Amount for matured deposits 20000 16-JUL-2019
Page 13 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
255 SUDHA GAJANAN GHANGURDE GAJANAN206 DEV DEVESHWAR SOC SHAHU RAJE CROSS ROAD ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
126255Amount for matured deposits 10000 23-JUL-2019
256 RAGINI MISHRA SUNIL KUMAR MISHRA201 SHANTIVAN 3A RAHEJA TOWNSHIP MALAD (E) MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
126262Amount for matured deposits 40000 23-JUL-2019
257 JAWAHAR RAMANLAL MEHTA R L MEHTA PLOT NO 344/2 SECTOR 7A GANDHINAGAR INDIA GUJARAT GANDHI
NAGAR 382007 00000000000000126455
Amount for matured deposits 25000 18-JUL-2019
258 LAKSHMI GOPALASWAMY M K GOPALASWAMY
1879 31ST CROSS 9TH MAIN ROAD BANASHANKARI II STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560070 00000000000000126618
Amount for matured deposits 200000 18-JUL-2019
259 SHAKTI KISHORE GUPTA KISHOR 41/1194 ADARSH NAGAR PRABHADEVI MUMBAI INDIA MAHARASHTR
A MUMBAI 400030 00000000000000126788
Amount for matured deposits 10000 24-JUL-2019
260 HITENDRA MEHTA Y I MEHTA 172 DEVI AHILIYA MARG JAIL ROAD INDORE INDIA MADHYA
PRADESH INDORE 00000000000000127028
Amount for matured deposits 100000 03-JUN-2018
261 SUMAN CHUGH NAH NO B P 19-F FRUIT GARDEN RAILWAY ROAD N I T FARIDABAD
INDIA HARYANA FARIDABAD 121001 00000000000000127059
Amount for matured deposits 10000 30-JUL-2017
262 OM JIGNESHBHAI VYAS JIGNESH VYAS
GAYATRI KRUPA RADHESHYAM BUNGLOWS RAJ TENAMENT ZANZARDA ROAD JUNAGADH
INDIA GUJARAT JUNAGADH 362001 00000000000000127465
Amount for matured deposits 15000 25-JUL-2019
263 PRATEEK BAJAJ NA 19 RAJPUR ROAD CIVIL LINES DELHI INDIA DELHI NORTH DELHI 110054 00000000000000
127746Amount for matured deposits 200000 01-AUG-2019
264 RITWIK DATTA NA
C/O NITYA NARAYAN SINHA BARDWARY JHINGAPARA PO & DIST HOOGHLY HOOGHLY
INDIA WEST BENGAL HOOGHLY 712103 00000000000000
128081Amount for matured deposits 20000 20-AUG-2019
265 DAVE MRUGESH SATISHKUMAR NABLOCK NO 720/4 CH-1 TYPE SECTOR-8 GANDHI NAGAR GUJRAT
INDIA GUJARAT GANDHI NAGAR 382007 00000000000000
128634Amount for matured deposits 15000 22-JUL-2019
266 RENUKA JALOTA NA 44 NESHVILLA ROAD DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000129203
Amount for matured deposits 25000 02-AUG-2019
267 ANUPAMA JALOTA RAMESH CHANDRA JALOTA 44 NESHVILLA ROAD DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 00000000000000129204
Amount for matured deposits 25000 02-AUG-2019
268 RAMESH CHANDRA JALOTA LATE K L JALOTA 44 NESHVILLA ROAD DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000129205
Amount for matured deposits 25000 02-AUG-2019
269 M P BHARGAVA T P BHARGAVA G 46 EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
129227Amount for matured deposits 79000 06-AUG-2019
270 PRADEEP SAXENA NA . . INDIA DELHI NEW DELHI 00000000000000130678
Amount for matured deposits 40000 02-AUG-2017
271 ABANI KANTO NANDAN LATE B K NANDAN 39 A SHYAMBAZAR STREET KOLKATA INDIA WEST
BENGAL BANKURA 700004 00000000000000130838
Amount for matured deposits 500000 25-JUL-2019
272 RAJEEV KUMAR NAGPAL RAM CHAND NAGPAL67 JAI LAXMI APARTMENTS I P EXTENSION PATPARGANJ NEW DELHI
INDIA DELHI EAST DELHI 110092 00000000000000130874
Amount for matured deposits 50000 01-AUG-2017
273 TANVI GANDHI RAJAN GANDHIA-7 BALKRISHNA APTS J P ROAD 7 BUNGLOWS ANDHERI (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400061 00000000000000
130885Amount for matured deposits 30000 31-JUL-2019
274 NEHA SUTODIA SUNIL SUTODIA
98 CHIRSTOPHER ROAD BRINDABAN GARDENS BUILDING B1 6TH FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700046 00000000000000
131367Amount for matured deposits 50000 07-AUG-2019
275 GURCHARAN SINGH ARORA LATE SH HAZUR SINGH
H NO 2515 A SECTOR 47 C A.W.H.O. CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160047 00000000000000
132125Amount for matured deposits 40000 26-JUL-2019
276 JATINDER KAUR ARORA G S ARORA H NO 2515 A SECTOR 47/C A W H O CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160047 00000000000000
132126Amount for matured deposits 40000 26-JUL-2019
277 PADMAVATI SONTH BHALCHANDRA SONTH
KSHATRIYA TOWERS BLOCK-2 FLAT NO 202 2-1-284 NALLAKUNTA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500044 00000000000000
132347Amount for matured deposits 48000 04-AUG-2019
Page 14 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
278 BHUPATBHAI VASUDEVBHAI VADIA V G VADIA
ADVOCATE OPP STATE BANK OF INDIA NEAR GAYATRI TEMPLE RAJULA GUJARAT
INDIA GUJARAT AMRELI 365560 00000000000000132755
Amount for matured deposits 40000 04-AUG-2019
279 KAPIL R PARIWALLA NA
G/1 SATYAM APT NR NAVNIRMAN PRESS B/H NAVYUG COLLEGE RANDER ROAD SURAT
INDIA GUJARAT SURAT 395009 00000000000000133286
Amount for matured deposits 20000 15-AUG-2017
280 PRASHANT GUNE HUF NA10 YASHOMAY CHS BRAHMIN SOCIETY NAUPADA THANE
INDIA MAHARASHTRA THANE 400602 00000000000000
133566Amount for matured deposits 25000 13-AUG-2017
281 PINKI S SHAH SMITESH SHAH 7 ASHISH 38/6 MARVE ROAD MALAD (W) MUMBAI INDIA MAHARASHTR
A MUMBAI 400064 00000000000000133838
Amount for matured deposits 10000 01-AUG-2019
282 SHAH DHIRUBHAI AMBALAL AMBALAL NATHALAL53A/11 JAWAHAR NAGAR RD-6 GOREGAON (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000000
134054Amount for matured deposits 50000 21-AUG-2019
283 CHITRA MUKHERJEE B B ROY 29 PARASAR ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700029 00000000000000134076
Amount for matured deposits 20000 11-AUG-2019
284 VIKAS KUMAR K P SINGH82 A RAJA S C MULLICK ROAD ORBIT CITY WING 1 FLAT 3B KOLKATA
INDIA WEST BENGAL KOLKATA 700047 00000000000000
134100Amount for matured deposits 25000 11-AUG-2019
285 MADHU SINGH NA82 A RAJA S C MULLICK ROAD ORBIT CITY WING 1 FLAT 3 B KOLKATA
INDIA WEST BENGAL KOLKATA 700047 00000000000000
134101Amount for matured deposits 25000 11-AUG-2019
286 DIPANKAR HALDAR NAC-4 HATHIBHAI NAGAR DIWALIPURA OLD PADRA ROAD VADODARA
INDIA GUJARAT VADODARA 390007 00000000000000134262
Amount for matured deposits 40000 14-AUG-2019
287 NANDLAL H PANJABI HASSANANDNO 269 10TH CROSS LAXMI ROAD AT HALLI SHANTI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560027 00000000000000134308
Amount for matured deposits 50000 13-AUG-2019
288 MADHURI KRISHNAN T R KRISHNAN A-3 RAJANIGANDHA APTS 447 GOKHALE ROAD PUNE INDIA MAHARASHTR
A PUNE 411016 00000000000000134505
Amount for matured deposits 50000 13-AUG-2019
289 SATYA SHARMA LATE K K SHARMAFLAT A-23 PARWANA APARTMENT MAYUR VIHAR PHASE-I DELHI
INDIA DELHI EAST DELHI 110091 00000000000000134756
Amount for matured deposits 40000 28-AUG-2018
290 KRISHAN CHANDRA MATHUR HARNAM CHANDRA MATHURB-76 MANAVSTHALI APARTMENT VASUNDHRA ENCLAVE DELHI
INDIA DELHI EAST DELHI 110096 00000000000000134784
Amount for matured deposits 125000 29-AUG-2019
291 NARENDRANATH DHANSHUKHLAL SHAH DHANSUKHLAL NARINDAR SHAH
10/2 GAYATRI APPT B/S JAY AMBE FARSHAN MART ADAJAN PATIA SURAT
INDIA GUJARAT SURAT 395009 00000000000000135148
Amount for matured deposits 25000 19-AUG-2019
292 JAYWANTI RAMESH ASHAR RAMESH N ASHAR140/10/2ND FLOOR JASHWANTI NIWAS SION (WEST) MUMBAI
INDIA MAHARASHTRA 400022 00000000000000
135760Amount for matured deposits 15000 14-AUG-2019
293 CHATHRUTH DEEN NAC/O CHAWLA INVESTMENT CENTRE NEEWAN BAZAR AMRITSAR
INDIA PUNJAB AMRITSAR 143006 00000000000000135810
Amount for matured deposits 43000 22-AUG-2017
294 CHAITALIBEN TEJASBHAI TANK NA
C/O SHANTIBHAI B SHANKHALA N R PARK AMBIKA CHOWK DEESA (B K) GUJARAT
INDIA GUJARAT BANASKANTHA 385535 00000000000000
135820Amount for matured deposits 10000 22-AUG-2019
295 MITHILA MURADA SHIV SHANKAR HOUSE NO 22 RAJENDRA PARK NEW DELHI INDIA DELHI CENTRAL
DELHI 110060 00000000000000135895
Amount for matured deposits 30000 12-AUG-2019
296 SNEH MUDARA PRABHU DAYAL H NO 22 RAJENDRA PARK NEW DELHI INDIA DELHI CENTRAL
DELHI 110060 00000000000000135896
Amount for matured deposits 20000 12-AUG-2019
297 SHAKUNTALA DEVI LALIT PRASADLAXMI NIWAS OPP RAMNA POST OFFICE RAMNA CLUB ROAD MUZAFFARNAGAR
INDIA BIHAR MUZAFFARPUR 842002 00000000000000
135945Amount for matured deposits 150000 13-AUG-2019
298 SHAKUNTALA DEVI LALIT PRASADLAXMI NIWAS OPP RAMNA POST OFFICE RAMNA CLUB ROAD MUZAFFARNAGAR
INDIA BIHAR MUZAFFARPUR 842002 00000000000000
135946Amount for matured deposits 150000 13-AUG-2019
Page 15 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
299 LALIT MOHAN LAXMI NARAYAN K - 36 SHIVALIK NAGAR BHEL RANIPUR HARDWAR INDIA UTTARAKHAN
D HARIDWAR 249403 00000000000000136017
Amount for matured deposits 10000 26-AUG-2019
300 HARSHA RAJESH THAKKAR NAB 5 SWATI SOCIETY B/H SWATI BUS STOP NEW SAMA ROAD VADODARA
INDIA GUJARAT VADODARA 390008 00000000000000136357
Amount for matured deposits 30000 29-JUN-2019
301 CHANDRIKA NARESH THAKKAR NAB 5 SWATI SOCIETY B/H SWATI BUS STOP NEW SAMA ROAD VADODARA
INDIA GUJARAT VADODARA 390008 00000000000000136358
Amount for matured deposits 30000 29-JUN-2019
302 RAJESH RAMCHANDRA THAKKAR RAMCHANDRA THAKKAR
B5 SWATI SOCIETY B/H SWATI BUS STOP NEW SAMA ROAD VADODARA
INDIA GUJARAT VADODARA 390008 00000000000000136359
Amount for matured deposits 30000 29-JUN-2019
303 NARESH RAMCHANDRA THAKKAR RAMCHANDRA THAKKAR
B 5 SWATI SOCIETY B/H SWATI BUS STOP NEW SAMA ROAD VADODARA
INDIA GUJARAT VADODARA 390008 00000000000000136360
Amount for matured deposits 30000 29-JUN-2019
304 RAMCHANDRA F THAKKAR FULCHAND THAKKARB 5 SWATI SOCIETY B/H SWATI BUS STOP NEW SAMA ROAD VADODARA
INDIA GUJARAT VADODARA 390008 00000000000000136361
Amount for matured deposits 30000 29-JUN-2019
305 KAVITA C LALA CHANDUR J LALA791/8 DEEPMALA BLDG IST FLOOR 3RD FLOOR KHAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400052 00000000000000
136466Amount for matured deposits 15000 19-AUG-2017
306 MABYLAND ROPMAY NAB - 504 NEBULA APTS LOKHANDWALA COMPLEX ANDHERI (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
137343Amount for matured deposits 10000 25-AUG-2019
307 UMESH CHANDRA GUPTA L C GUPTA83 SANT ASHARAM NAGAR BAGH MUGLIA NEAR CENTRAL MARKET BHOPAL
INDIA MADHYA PRADESH BHOPAL 00000000000000
137545Amount for matured deposits 30000 23-AUG-2019
308 SAKSHI PANDEY V C PANDEY 1/92 VIKAS NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226022 00000000000000137875
Amount for matured deposits 25000 23-AUG-2017
309 ESTELLA MENEZES NA
B 33 KANTI SANG WELFARE OPP SAI BABA MANDIR MAHAKALI CAVES ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000000
138277Amount for matured deposits 40000 22-AUG-2019
310 BHAVIK VINIT SARKAR NA537 SANDHUR ST BRIDGE 3RD FLOOR 6 CHOWPATTY CHAMBERS MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
138281Amount for matured deposits 40000 22-AUG-2019
311 DEVANSHI VINIT SARKAR NA537 SANDHURST BRIDGE 3RD FLOOR 6 CHOWPATTY CHAMBERS MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
138282Amount for matured deposits 40000 22-AUG-2019
312 SUCHITA SUDHINDRA KAULGUD S V KAULGUDB 51 MAHADEV NAGAR OPP SARDAMATH MOGRAWADI VALSAD
INDIA GUJARAT VALSAD 396001 00000000000000138367
Amount for matured deposits 20000 13-AUG-2019
313 VISHAL VISHWAKARMA R VISHWAKARMA
D 8/33 GREEN FIELDS ANDHERI EAST MUMBAI INDIA MAHARASHTR
A MUMBAI 400093 00000000000000138752
Amount for matured deposits 10000 28-AUG-2017
314 MANOHAR LAL BALMUKAND 52 MODEL TOWN GALI NO 3 AMRITSAR INDIA PUNJAB AMRITSAR 143001 00000000000000
138775Amount for matured deposits 75000 30-AUG-2019
315 JAYALAKSHMI VISWANATHAN NA
5/21 ABIRAMI APARTMENTS B-21 B BLOCK 11ND FLOOR BABU RAJENDRA PRASAD FIRST STREET CHENNAI
INDIA TAMIL NADU CHENNAI 600033 00000000000000138815
Amount for matured deposits 25000 11-AUG-2019
316 HARMEET KAUR PREM PAL SINGH
C/O PREM PAL SINGH H NO 24 GALI NO 2 ANAND NAGAR KANGRA COLONY AMRITSAR
INDIA PUNJAB AMRITSAR 143001 00000000000000138865
Amount for matured deposits 10000 14-AUG-2019
317 R GOPINATHAN NAIR NAD - 101 1ST FLOOR NAV JYOT APT SHAHAD (W) THANE
INDIA MAHARASHTRA THANE 421103 00000000000000
138937Amount for matured deposits 20000 23-AUG-2019
318 DEEPAK VISHNU PAWAR VISHNU HARI PAWAR
FLAT NO 12 MAI KRUPA SOCIETY 300 VEER SAVARKAR MARG DADAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
139298Amount for matured deposits 50000 27-AUG-2019
Page 16 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
319 KAMAL DEEP SINGH LATE JEET SINGH
REGIONAL PROJECT OFFICE 13-K.M. MILESTONE NH-24 LUCKNOW SITAPUR ROAD LUCKNOW.
INDIA UTTAR PRADESH 227208 00000000000000
139411Amount for matured deposits 20000 29-AUG-2018
320 YUGAL JOSHI LATE F D JOSHI H 318 KALI BARI MARG NEW DELHI INDIA DELHI NEW DELHI 110001 00000000000000
139650Amount for matured deposits 50000 29-AUG-2019
321 ANILKUMAR SHANTILAL PARIKH NA3 PRABHAT SOCIETY SURAJ NIWAS SURENDRANAGAR GUJRAT
INDIA GUJARAT SURENDRA NAGAR 363001 00000000000000
139755Amount for matured deposits 10000 28-AUG-2019
322 SOMABHAI MAGANLAL SATHVARA NA1309 SHETH NIPOLE NEAR MANDVI NI POLE ASTODIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000139757
Amount for matured deposits 20000 28-AUG-2019
323 REKHA ARORA R K ARORA 19B POCKET A 12 KALKAJI EXTENSION NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
140615Amount for matured deposits 30000 30-AUG-2017
324 SMITA MANGESH NERURKAR MANGESH A NERURKAR62/1482 MIG COLONY ADARSH NAGAR WORLI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000000
140640Amount for matured deposits 10000 09-AUG-2019
325 NITI NAIDBI BANK KISAN SEHKARI BHAWAN 2 MG MARG HAZARATGANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226001 00000000000000
141744Amount for matured deposits 25000 03-SEP-2017
326 RAHUL VARSHNEY D C VARSHNEY C 28 SECTOR N ALIGANJ LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226024 00000000000000141746
Amount for matured deposits 30000 03-SEP-2019
327 AJAY DHANDIA NA 3933, KGB KA RASTA JOHARI BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302003 00000000000000
142371Amount for matured deposits 30000 06-SEP-2019
328 KISHOR PRAGJIBHAI WAGHELA PRAGJIBHAI WAGHELA
PLOT NO 171 PRIYADARSHANI NAGAR BEHIND NIT GARDEN TRIMURTI NAGAR NAGPUR
INDIA MAHARASHTRA NAGPUR 440022 00000000000000
142407Amount for matured deposits 100000 08-SEP-2019
329 ASHOK KUMAR SHUKLA LATE J S SHUKLA A 5/002 PARAS CITY E 3 ARERA COLONY BHOPAL INDIA MADHYA
PRADESH BHOPAL 462016 00000000000000142411
Amount for matured deposits 70000 09-SEP-2019
330 SARLA SINGH SHRI GANGA RAM
C/O SHRI GANGA RAM GAUTAM ADDITIONAL DISTIRCT JUDGE JUDGES COLONY CIVIL COURT CAMPUS HARDOI
INDIA UTTAR PRADESH HARDOI 241001 00000000000000
142518Amount for matured deposits 30000 13-SEP-2019
331 MINOO NOSHIR NANAVATY R M NANAVATY
GLADIOLI FLAT NO 501 5TH FLOOR OFF OLD YARI ROAD VERSOVA ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400061 00000000000000
143090Amount for matured deposits 100000 11-SEP-2019
332 K PADMAVATHI LATE K S MENONA 502 BPCL TOWERS PLOT NO 3 SECTOR 46 A NERUL WEST NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000000
143151Amount for matured deposits 100000 09-SEP-2019
333 KUSUMBEN S SHAH VRAJLAL BECHARDAS SHETH20/23 NEW JAGNATH MARUTI APARTMENT B/4 SECOND FLOOR RAJKOT
INDIA GUJARAT RAJKOT 360001 00000000000000143574
Amount for matured deposits 10000 12-SEP-2017
334 NINGANGOUDA G GOUDAR NAC/O VENKATESH TRADERS MAIN ROAD AT & POST MUDHOL 0
INDIA KARNATAKA BAGALKOT 587313 00000000000000143674
Amount for matured deposits 70000 12-SEP-2019
335 ABANI KANTO NANDAN LATE B K NANDAN 39 A SHYAMBAZAR STREET KOLKATA INDIA WEST
BENGAL BANKURA 700004 00000000000000143737
Amount for matured deposits 300000 08-SEP-2019
336 DIPAK R JARIWALA R J JARIWALA
JARIWALA BUNGLOW BUNGLOW NO 1 OPP SIDHDHI BUNGLOW B/H RAJHANS CINEMA SURAT
INDIA GUJARAT SURAT 395007 00000000000000143773
Amount for matured deposits 20000 16-SEP-2019
337 VINAYKANT B MEHTA NAB-5 HAWA-HIRA MAHAL DAFTARY ROAD MALAD EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
144363Amount for matured deposits 25000 06-SEP-2019
338 BHARTI BHARATKUMAR SAMPAT NA
22 J K BHATIA BLDG 77 S V ROAD IRLA OPP ICICI BANK BEHIND KOTAK BANK MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
144365Amount for matured deposits 30000 06-SEP-2019
Page 17 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
339 B S SESHADRI LATE B S RAO
147/148 SRI KAMALA 2ND MAIN ROAD CHIKKALLASANDRA BANGALORE
INDIA KARNATAKA BANGALORE 560061 00000000000000144537
Amount for matured deposits 200000 11-SEP-2019
340 DINESH M PATEL M VALLABHBHAI PATEL D 1342 PANIPAT REFINERY
TOWNSHIP PANIPAT INDIA HARYANA PANIPAT 132140 00000000000000145236
Amount for matured deposits 100000 10-SEP-2019
341 ANANT ATAMARAM GHOSALKAR NAC/O N N SHROFF & CO 12/14 BAZARGATE STRRET FORT MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000000
145615Amount for matured deposits 45000 04-SEP-2019
342 UMESH P R P RAMACHANDRAYYA
51 7TH A MAIN 11TH CROSS CANARA BANK LAYOUT KODIGEHALLY VIDYARANYAPURA BANGALORE
INDIA KARNATAKA BANGALORE 560097 00000000000000146158
Amount for matured deposits 40000 08-SEP-2019
343 ATUL PARMANANDAS BHUTA NA
C-3 MEWAWALA APTS GROUND FLOOR 53 D ST MARY ROAD VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
146176Amount for matured deposits 10000 04-SEP-2019
344 UMA SHARMA KAMAL SHARMA 126/F/26 GOVIND NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208006 00000000000000
146427Amount for matured deposits 35000 30-AUG-2017
345 SHASVAT MOHANBHAI MANIYA MOHANBHAI
3 DEVTIRTH BUNGLOWS NR ARVACHIN SOCIETY OPP BOPAL GRAM PANCHAYAT BOPAL AHMEDABAD
INDIA GUJARAT AHMEDABAD 380058 00000000000000146571
Amount for matured deposits 25000 06-SEP-2019
346 SUDHIR VYANAKATESH KELKAR NAFL 51 RUDRA SOCIETY NIRANJAN PARK MANIKBAG SINGHAD ROAD PUNE
INDIA MAHARASHTRA PUNE 411051 00000000000000
147164Amount for matured deposits 20000 12-SEP-2019
347 SUDHA KHANNA LT B B KHANNAW/O LATE B B KHANNA H NO 220 BAKSARIYAN NEAR OBC SHAHJAHANPUR
INDIA UTTAR PRADESH
SHAHJAHANPUR 242001 00000000000000
147270Amount for matured deposits 15000 05-SEP-2019
348 BHARATKUMAR KARSANDAS SAMPAT NA
22 J K BHATIA BLDG 77 S V ROAD IRLA OPP ICICI BANK BEHIND KOTAK BANK VILEPARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
147350Amount for matured deposits 30000 06-SEP-2019
349 NISHA PANKAJ SHAH NA212/14 SITARAM BHUVAN OPP SION HOSPITAL SION EAST MUMBAI
INDIA MAHARASHTRA 400022 00000000000000
147355Amount for matured deposits 30000 06-SEP-2019
350 KAMLESH KUMAR GUPTA LATE NANDLAL GUPTAVILLAGE BADHUAGODAM POST BADHUA GODAM MAU
INDIA UTTAR PRADESH MAU 275101 00000000000000
147611Amount for matured deposits 20000 11-SEP-2019
351 JEROME A CARDOZA ALBERT
C/O MERY DSOUZA C 1 RAJENDRA VIHAR EVER SHINE NAGAR MALAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
147688Amount for matured deposits 10000 16-SEP-2019
352 THIVYA THARSHINI NAE-305 PARSVNATH PRESTIGE SECTOR 93A NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201304 00000000000000147889
Amount for matured deposits 30000 18-SEP-2019
353 BALAKRISHNAN S CHIMMATHIRI CHHIMMATHIRI
E 305 PARSVANATH PRESTIGE SECTOR 93A OPP EXP HIGHWAY NOIDA
INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
147992Amount for matured deposits 40000 16-SEP-2019
354 LAKSHMI DEVI NAE-305 PARSVNATH PRESTIGE SECOTR-93-A NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201304 00000000000000147993
Amount for matured deposits 40000 16-SEP-2019
355 ANOOP CHANDRA SRIVASTAVA HUF NATYPE IV 04 HYDEL OFFICERS COLONY NEAR OFFICERS CLUB MEERUT
INDIA UTTAR PRADESH BARABANKI 225001 00000000000000
148093Amount for matured deposits 150000 15-SEP-2019
356 KAVITA J MALI NA201/A NAV OMKAR PLOT NO 47 SECTOR 8-A AIROLI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400708 00000000000000
148352Amount for matured deposits 100000 17-SEP-2019
Page 18 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
357 JAGDISH MALI NA201/A NAV OMKAR PLOT NO 47 SECTOR 8-A AIROLI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400708 00000000000000
148360Amount for matured deposits 40000 17-SEP-2019
358 CHANDRA DEV SHUKLA LATE B D SHUKLA VILL & POST MUKUNDPUR (HOLAGARH) ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 212503 00000000000000148674
Amount for matured deposits 30000 17-SEP-2019
359 PRAKASHBHAI H DESAI HARSUKH BHAIAARAMBH ALKA PURI 1 B/H SHREE SADGURU COMPLEX 2 RAIYA ROAD RAJKOT
INDIA GUJARAT RAJKOT 360007 00000000000000149087
Amount for matured deposits 10000 18-SEP-2017
360 SURRINDER SHARMA R K SHARMA
IIND B SANGEETA APPARTMENTS JASORIYA ENCLAVE KAMLA NAGAR AGRA
INDIA UTTAR PRADESH AGRA 00000000000000
149203Amount for matured deposits 43000 17-SEP-2017
361 PILOO NOSHIR SAHIAR NOSHIR SAHIAR NEEL KAMAL PEDDER ROAD 6TH FLOOR MUMBAI INDIA MAHARASHTR
A MUMBAI 400006 00000000000000149294
Amount for matured deposits 100000 20-SEP-2019
362 SUMEET ARVIND RAITHATHA ARVIND11 D/101 NEELAMMANGAL PHASE 2 MULUND EAST MUMBAI
INDIA UTTAR PRADESH 400081 00000000000000
149397Amount for matured deposits 10000 18-SEP-2019
363 JAYPRAKASH NILKANTH DESAI NILKANT
B 7 AMAR SUBWAY CHS NEAR MILAN SUBWAY SUBWAY ROAD SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
149823Amount for matured deposits 10000 19-SEP-2019
364 SHEHZAN SHARUKH TAVADIA SHARUKH N TAVADIA"YAZAD" 4B VIDYADHAR COOP SOCIETY OLD PADRA ROAD BARODA
INDIA GUJARAT VADODARA 390007 00000000000000149902
Amount for matured deposits 12000 14-SEP-2016
365 ROHIT KOTHARY RAJ K KOTHARY 36 INDIAN MIRROR STREET KOLKATA INDIA WEST
BENGAL KOLKATA 700013 00000000000000150186
Amount for matured deposits 20000 17-SEP-2019
366 MRIDUL KALITA P KALITA10 VIVEKANANDA PATH ULUBARI G S ROAD GUWAHATI
INDIA ASSAM KAMRUP 781007 00000000000000150212
Amount for matured deposits 49000 19-SEP-2019
367 DWIJEN KALITA NA10 VIVEKANAND PATH ULUBARI G S ROAD GUWAHATI
INDIA ASSAM KAMRUP 781007 00000000000000150213
Amount for matured deposits 49000 19-SEP-2019
368 HARJEET SINGH CHADHA S CHARANJIT SINGHC/O CHADHA MOTORS INSIDE GHEE MANDI AMRITSAR
INDIA PUNJAB AMRITSAR 143001 00000000000000150492
Amount for matured deposits 20000 11-SEP-2019
369 SHAH SNEHLATA RAMESH RAMESH39 RAJSTAMBH SOCIETY OPP POLO GROUND VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000151103
Amount for matured deposits 10000 24-SEP-2019
370 ABAN RUMI MASTER RUNI JALMASTER
NO 33-34 HENNUR CROSS HENNUR MAIN ROAD KALYAN NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560043 00000000000000151568
Amount for matured deposits 30000 24-SEP-2019
371 OM PRAKASH BANSAL B LAL BANSAL 03 PATRAKAR COLONY RATLAM INDIA MADHYA
PRADESH RATLAM 457001 00000000000000151669
Amount for matured deposits 55000 17-SEP-2019
372 K K TUTEJA NAA 2-B/23-C MIG FLATS EKTA APTT PASCHIM VIHAR NEW DELHI
INDIA DELHI WEST DELHI 110063 00000000000000152011
Amount for matured deposits 32000 27-SEP-2019
373 AMARNATH HANDA NA
H NO 64/1 OPP TEMPLE MOHALLA PACHANI KISHAN KOT ESLAMABAD KHALSA COLLEGE AMRITSAR
INDIA PUNJAB AMRITSAR 143001 00000000000000152293
Amount for matured deposits 45000 19-SEP-2019
374 CHATHRUTH DEEN NAC/O CHAWLA INVESTMENT CENTRE NEEWAN BAZAR AMRITSAR
INDIA PUNJAB AMRITSAR 143006 00000000000000152402
Amount for matured deposits 43000 19-SEP-2017
375 MANNI LAL TIWARI RISHI CHARAN TIWARI H - 129 EWS WORLD BANK COLONY BARRA KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR
00000000000000152515
Amount for matured deposits 30000 27-SEP-2019
Page 19 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
376 JIGNESH MAHASUKHLAL SANGHAVI M K SANGHAVI
13 RADHAKRISHNA SOC NR NOBAL SCHOOL B/H KRISHNANAGAR AHMEDABAD
INDIA GUJARAT 382346 00000000000000152545
Amount for matured deposits 10000 26-SEP-2019
377 RAJENDRA C PATIL C D PATILNO 696 18TH MAIN 22ND CROSS BSK 2ND STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560070 00000000000000153012
Amount for matured deposits 45000 26-SEP-2017
378 VINOD VERMA M L VERMA 16/172 GHATIA AZAM KHAN AGRA INDIA UTTAR
PRADESH AGRA 282002 00000000000000153067
Amount for matured deposits 20000 18-SEP-2019
379 CHANDRA BHUSHAN SHUKLA UDAI RAJ SHUKLA D 54 PRATAP NAGAR KHATEWA ROAD AGRA INDIA UTTAR
PRADESH AGRA 282002 00000000000000153072
Amount for matured deposits 30000 24-SEP-2019
380 RAMESH BHANDARI LATE M C BHANDARIRAINBOW AADHINATH 1ST FLOOR 43 SWAMY PILLAI STREET CHOOLAI CHENNAI
INDIA TAMIL NADU CHENNAI 600112 00000000000000153258
Amount for matured deposits 15000 25-SEP-2017
381 SRIKESARBAI CHAMPALALMUNDHRA CHARITABLE TRUST
NANO.333 MINT STREET C/O PHUSARAM MUNDHRA SOWCARPET CHENNAI
INDIA TAMIL NADU CHENNAI 600079 00000000000000153307
Amount for matured deposits 50000 12-SEP-2017
382 M RAMMOHAN V MINAKSHISUNDARAM
OLD NO 9 NEW NO 17 FIFTH CROSS STREET KARPAGAM GARDENS ADYAR CHENNAI
INDIA TAMIL NADU CHENNAI 600020 00000000000000153913
Amount for matured deposits 75000 26-SEP-2019
383 KIRAN NAC/O MAMTA CHAWLA HOUSE NO 117/M/113 D M BLOCK KAKADEO KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208019 00000000000000
154470Amount for matured deposits 20000 26-SEP-2019
384 AMBIKA PRASAD SAHU NA 112/312 NEAR AJAY X RAY SWAROOP NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000000
154474Amount for matured deposits 35000 26-SEP-2019
385 BIMLA DEVI SAHU NA 112/312 NEAR AJAY X RAY SWAROOP NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000000
154475Amount for matured deposits 35000 26-SEP-2019
386 STUTI AGRAWAL VIVEK AGARWAL701 C A APARTMENTS PASCHIM VIHAR NEW DELHI
INDIA DELHI WEST DELHI 110063 00000000000000155824
Amount for matured deposits 45000 11-OCT-2019
387 KARN DEO SINGH LATE Y SINGHSMQ NO D 18/1 NO I AREA AIR FORCE STATION PATHANKOT
INDIA PUNJAB GURDASPUR 145001 00000000000000156091
Amount for matured deposits 34000 09-OCT-2019
388 ALKA KHANEJA LAJPAT RAI KHANEJA D 16 PANCHSHEEL ENCLAVE NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
156224Amount for matured deposits 900000 09-OCT-2019
389 VEENA SHARMA NA E 938 SARASWATI VIHAR PITAMPURA DELHI INDIA DELHI NORTH WEST
DELHI 110034 00000000000000156238
Amount for matured deposits 20000 17-OCT-2017
390 MADHUSUDAN AGRAWAL GOPALJI AGRAWAL123/387 D NEAR M G DEGREE COLLEGE ROAD PURDILPUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
156550Amount for matured deposits 25000 03-SEP-2019
391 PATANKAR SURESH MADHAVRAO NA
B-802 RAHEJA GARDEN NEAR TEEN HATH NAKA L B S MARG THANE WEST MUMBAI
INDIA MAHARASHTRA THANE 400604 00000000000000
157150Amount for matured deposits 15000 27-SEP-2019
392 BHAVNA PARESH PATEL NA
FLAT NO 1/2 SWAMI NARAYAN NAGAR GROUND FLOOR DATT MANDIR ROAD BEHIND PRASHANT BATTERIES MALAD EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
157538Amount for matured deposits 20000 26-SEP-2019
393 PARESH RAVJIBHAI PATEL NA
FLAT NO 1/2 SWAMI NARAYAN NAGAR GROUND F DATTMANDIR ROAD BEHIND PRASHANT BATIRIES MALAD EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
157548Amount for matured deposits 20000 26-SEP-2019
394 KUSUMBEN JAYANTKUMAR MAKWANA NA
24 A CITILIGHT SOCIETY ATHWALINES PARLE POINT NEXT TO HIMSON BUNGLOW SURAT
INDIA GUJARAT SURAT 395003 00000000000000157699
Amount for matured deposits 100000 26-SEP-2019
Page 20 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
395 MOHANDAS SHENOY JAKRIBETTU J V SHENOY
SHREE SARVA MANGALA H NO 23-12-1005/3 AMARALYA CROSS ROAD MANGALA DEVI MANGALORE
INDIA KARNATAKA DAKSHINA KANNADA 575001 00000000000000
157735Amount for matured deposits 15000 20-SEP-2019
396 LAL SINGH LATWAL BHEEM SINGH D-14 CIVIL LINES NEAR KOTI BIAWANI BAREILLY INDIA UTTAR
PRADESH BAREILLY 243001 00000000000000158042
Amount for matured deposits 10000 26-SEP-2019
397 PRIYANKA TIWARI JAGDISH PRASAD
10-B, INDRADHANUSH COLONY NEAR RAHULVIHAR DAYAL BAGH AGRA
INDIA UTTAR PRADESH AGRA 282005 00000000000000
158051Amount for matured deposits 45000 25-SEP-2019
398 SWETA CHANDNA G CHANDNA
K-503 GREEN WOODS CHAKALA ANDHERI KURLA ROAD ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000000
159162Amount for matured deposits 100000 24-SEP-2019
399 NAYANABEN NATVARBHAI TANDEL NATVARBHAI20 VIHAR SOCIETY PO NARMADA NAGAR NR GNFC TOWNSHIP BHARUCH
INDIA GUJARAT BHARUCH 392015 00000000000000159504
Amount for matured deposits 30000 27-SEP-2019
400 NATVARBHAI PRANUBHAI TANDEL PRANU BHAI20 VIHAR SOCIETY PO NARMADA NAGAR BHARUCH
INDIA GUJARAT BHARUCH 392015 00000000000000159507
Amount for matured deposits 30000 27-SEP-2019
401 SUREKHA KABRA SHRIRAM KABRA
FLAT NO.19 5TH FLOOR SUYOG SHREE CO-OP HSG SOCIETY VISHAL NAGAR PIMPLE NILAKH PUNE
INDIA MAHARASHTRA PUNE 411027 00000000000000
159543Amount for matured deposits 10000 26-SEP-2019
402 LAXMI GUPTA RAVI GUPTA 125/3/21 K BLOCK GOVIND NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208006 00000000000000
159696Amount for matured deposits 10000 30-SEP-2019
403 SUBODH BHALCHANDRA GODBOLE NAA 401 MATRU CHHAYA EVERSHINE NAGAR MALAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
159840Amount for matured deposits 10000 30-SEP-2017
404 KIRPAL SINGH NA48/6 SARSWATI SONI ROAD LAXMAN CHOWK DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248001 00000000000000
159954Amount for matured deposits 150000 06-OCT-2019
405 GOPAL D MISRA NA X X INDIA DELHI NEW DELHI 00000000000000160064
Amount for matured deposits 35000 26-AUG-2019
406 ULKA DATAR LATE SRINIWAS RAO DATAR 4-8-499 GOVLI GUDA HYDERABAD INDIA ANDHRA
PRADESH HYDERABAD 500035 00000000000000160105
Amount for matured deposits 49000 12-SEP-2018
407 ULKA DATAR LATE SRINIWAS RAO DATAR 4-8-499 GOVLI GUDA HYDERABAD INDIA ANDHRA
PRADESH HYDERABAD 500035 00000000000000160107
Amount for matured deposits 49000 12-SEP-2018
408 ULKA DATAR LATE SRINIWAS RAO DATAR 4-8-499 GOVLI GUDA HYDERABAD INDIA ANDHRA
PRADESH HYDERABAD 500035 00000000000000160110
Amount for matured deposits 49000 12-SEP-2018
409 ULKA DATAR LATE SRINIWAS RAO DATAR 4-8-499 GOVLI GUDA HYDERABAD INDIA ANDHRA
PRADESH HYDERABAD 500035 00000000000000160111
Amount for matured deposits 49000 12-SEP-2018
410 JAYANTI MALA SAXENA NA8/299 SECTOR 3 RAJENDRA NAGAR SAHIBABAD GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201005 00000000000000
160783Amount for matured deposits 20000 24-OCT-2019
411 ASHOK KUMAR SAXENA NA8/299 SECTOR 3 RAJENDRA NAGAR SAHIBABAD GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201005 00000000000000
160784Amount for matured deposits 20000 24-OCT-2019
412 BASAVARAJ PINDIKOOR HANUMANTAYYA
II 24 IST MAIN 1ST CROSS MAHAGANAPATI NAGAR WOC ROAD RAJAJI NAGAR BANGALORE
INDIA KARNATAKA 560044 00000000000000161020
Amount for matured deposits 100000 04-APR-2017
413 BABULAL VITTHALDAS PANCHAL NA
402 MADHUVAN VASANT LEELA COMPLEX WAGHBIL NAKA GHODBUNDER ROAD THANE WEST
INDIA MAHARASHTRA THANE 400601 00000000000000
161188Amount for matured deposits 45000 08-OCT-2019
414 GEETA MANSUKHLAL PAREKH MANSUKHLAL
4 NANDANVAN ANSARI ROAD GROUND FLOOR VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400060 00000000000000
161258Amount for matured deposits 30000 08-OCT-2017
Page 21 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
415 RASIKLAL FAKIRCHAND SHAH FAKIRCHAND SHAH
404 B ANMOL APARTMENT SAHAKAR ROAD JOGESHWARI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400102 00000000000000
161266Amount for matured deposits 100000 08-OCT-2019
416 VINAYA VINIT APTE G H BODASNOOPOOR PLOT NO 13 112/14 GORAKHPUR PIRWADI SATARA
INDIA MAHARASHTRA SATARA 415003 00000000000000
161723Amount for matured deposits 50000 06-OCT-2019
417 PRAMILA K NANO 32 VENKATACHALLA M STREET PORT TOWN CHENNAI
INDIA TAMIL NADU CHENNAI 600003 00000000000000162055
Amount for matured deposits 35000 06-OCT-2019
418 JAYANTILAL K SHAH NA SAPAN HOSPITAL BAYAD D1 SABARKANTHA VADODARA INDIA GUJARAT SABARKANTH
A 383325 00000000000000162694
Amount for matured deposits 25000 22-OCT-2019
419 LALIT KISHORE AGRAWAL R S AGRAWAL44 JANKI RESIDENCY BEHIND VISHAL MEGA MART BHOPAL
INDIA MADHYA PRADESH BHOPAL 462042 00000000000000
162712Amount for matured deposits 80000 17-OCT-2019
420 MADAN MOHAN MATHUR NA 55 HIMMAT NAGAR TONK ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302018 00000000000000
163071Amount for matured deposits 100000 09-OCT-2019
421 VIMLA DEVI TAPARIA NA
C/O NIRANJAN KUMAR TAPARIA CHEMBAR ROAD NAYABASS PO SUJANGARH CHURU
INDIA RAJASTHAN CHURU 331507 00000000000000163075
Amount for matured deposits 20000 09-OCT-2019
422 MAHESH PUSHPENDRA BHAVSAR PUSHPENDRA
C-104 MAHAVIR COMPLEX NR MAHALAXMI MANDIR ANAND MAHAL RD ADAJAN SURAT
INDIA GUJARAT SURAT 395009 00000000000000163334
Amount for matured deposits 20000 13-OCT-2019
423 KANTABEN DAKORIYA SAKARLAL JARIWALA
3/1827 VALLAH JIVAN NI CHAL NR MAHALAXMI TEMPLE DHAMALAVAD SALABATPURA SURAT
INDIA GUJARAT SURAT 395003 00000000000000163350
Amount for matured deposits 20000 13-OCT-2019
424 R SWARNAMBA VISHWANATH
NO.14IST CROSS SRINIDHI TAVAREEKRE MAIN ROAD CAUVERY LAYOUT DRC POST BANGALORE
INDIA KARNATAKA BANGALORE 560029 00000000000000164251
Amount for matured deposits 30000 15-OCT-2019
425 V PARIMALAM VALLIAPPAN
FALT NO 4 SWISS COTTAGE DOOR NO 14/15 NEW NO 2 GANDHI STREET T NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600017 00000000000000164467
Amount for matured deposits 100000 22-OCT-2019
426 AMBRISH SAXENA NA HOUSE NO 101 SARASWATI APPTS I P EXTN DELHI INDIA DELHI EAST DELHI 110092 00000000000000
164969Amount for matured deposits 25000 29-OCT-2017
427 BABAN RAMCHANDRA KALE RAMCHANDRA
REGAL COMPLEX 1ST FLOOR R NO 102 ABOVE PRAKASH AUTO SHANTI NAGAR ULHASNAGAR THANE
INDIA MAHARASHTRA 421003 00000000000000
165238Amount for matured deposits 25000 04-OCT-2019
428 LAXMI DEVI BRIJ LAL SAINI 69/143 DANA KHORI KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
165456Amount for matured deposits 25000 08-OCT-2019
429 RAJ KISHORE GUPTA LATE M SAO CK 30/14 MURLI GALI CHOWK VARANASI INDIA UTTAR
PRADESH CHANDAULI 221001 00000000000000165707
Amount for matured deposits 100000 06-OCT-2019
430 M V ALAGAPPA M KRISHNAN48 T S GOPAL NAGAR VILLAGE STREET THIRUVOTRIYUR CHENNAI
INDIA TAMIL NADU TIRUVALLUR 600019 00000000000000166205
Amount for matured deposits 100000 17-OCT-2019
431 GNANAMBAL LAXMAN NABHOJANASALA ANNEXE (UPSTAIRS) THEOSOPHICAL SOCIETY ADYAR CHENNAI
INDIA TAMIL NADU CHENNAI 600020 00000000000000166239
Amount for matured deposits 50000 15-OCT-2018
432 VIJAY DHRUV VAIDYA D G VAIDYA
F 3 SHRISTI APARTMENTS OPP DSM ENGLISH SCHOOL LAL BAHADUR SHASTRI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560043 00000000000000166321
Amount for matured deposits 75000 22-OCT-2019
Page 22 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
433 DULSIN LOBO NAC/O GRACIAN LOBO PAIS GARDEN BIJAI D K DISTRICT MANGALORE
INDIA KARNATAKA DAKSHINA KANNADA 575004 00000000000000
166331Amount for matured deposits 20000 22-OCT-2019
434 B S SESHADRI LATE B S RAO
147/148 SRI KAMALA 2ND MAIN ROAD CHIKKALLASANDRA BANGALORE
INDIA KARNATAKA BANGALORE 560061 00000000000000166334
Amount for matured deposits 300000 22-OCT-2019
435 LALIT NARAYAN PRASAD R PRASAD D-1116 REFINERY TOWNSHIP PANIPAT INDIA HARYANA PANIPAT 132140 00000000000000
166781Amount for matured deposits 20000 24-OCT-2019
436 RAJENDRA PRASAD LATE K N PRASAD49 THIRD LANE BARA MAHADEVA COLONY PEER NAGAR GHAZIPUR
INDIA UTTAR PRADESH GHAZIPUR 233001 00000000000000
166958Amount for matured deposits 25000 14-OCT-2019
437 LATHA HARIKUMAR NAPUTHEN PARMB KUNNUMMA THAKAZHY PO ALAPPUZHA
INDIA KERALA ALAPPUZHA 688562 00000000000000167107
Amount for matured deposits 50000 14-OCT-2019
438 SMITA KRISHNA KURWAR NA 17/12 TALMAKIWASDI J D ROAD TARDEO MUMBAI INDIA MAHARASHTR
A MUMBAI 400007 00000000000000167375
Amount for matured deposits 20000 22-OCT-2019
439 KALPESH MANCHANDBHAI SHAH MANCHANBHAI
B/203 KANAKNIDHI APARTMENTS OPP GANDHI SMURTI BHAVAN NANPURA TIMALIAWAD SURAT
INDIA GUJARAT SURAT 395001 00000000000000167431
Amount for matured deposits 40000 02-OCT-2018
440 CHANDRAKANT MANILAL SHAH NA
12/134 PARISHRAM APTS SATELLITE ROAD NR SHIVNAVJANI CROSS ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000167539
Amount for matured deposits 100000 30-SEP-2017
441 MAMTA SRIVASTAVA ATUL KUMAR SRIVASTAVA CHARU NURSING HOME BELAPUR PRATAP GARH INDIA UTTAR
PRADESH PRATAPGARH 230001 00000000000000168216
Amount for matured deposits 40000 17-OCT-2019
442 ALPA CHIRAG PATEL NA
B 55 VISHAL TOWER NR NUPUR TOWER NR ANANDNAGAR CHAR RASTA JODHPUR TEK RA AHMEDABAD
INDIA GUJARAT AHMEDABAD 00000000000000168370
Amount for matured deposits 42000 04-OCT-2018
443 CHIRAG CHANDUBHAI PATEL NA
B 55 VISHAL TOWER NR NUPUR TOWER NR ANANDNAGAR CHAR RASTA JODHPUR TEKRA AHMEDABAD
INDIA GUJARAT AHMEDABAD 00000000000000168372
Amount for matured deposits 42000 04-OCT-2018
444 SUJATA AVINASH MANOJI A MANOJI
C/O DR JAY HINDOCHA B-4 5TH FLOOR PARAMOUNT APARTMENT 1981 CONVENT STREET PUNE
INDIA MAHARASHTRA PUNE 411001 00000000000000
168631Amount for matured deposits 50000 23-OCT-2019
445 BHALCHANDRA SONTH T N SONTH
KSHATRIYA TOWERS BLOCK 2 FLAT NO 202 2-1-284 NALLAKUNTA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500044 00000000000000
168657Amount for matured deposits 36000 24-SEP-2019
446 K SHAKUNTALA DEVI NA6-3-347/8 DWARKAPURI COLONY PUNJAGUTTA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500082 00000000000000
168670Amount for matured deposits 25000 24-SEP-2019
447 AVINASH NARAYAN TATKE NARAYAN 1025 SADASHIV PETH 406 AB VISHAL APTS PUNE INDIA MAHARASHTR
A PUNE 411030 00000000000000169017
Amount for matured deposits 20000 11-OCT-2019
448 MANISHA BRAGANZA J BRAGANZA
E 4 FLAT NO 21 VIJAY NAGAR APARTMENTS MAROL MAROSHI RD ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400059 00000000000000
169065Amount for matured deposits 35000 06-OCT-2019
449 JULIE KALPESH SHAH NA202 RAJESHWAR APTS ATHUGER STREET ABOVE SBI BANK NANPURA SURAT
INDIA GUJARAT SURAT 395001 00000000000000169190
Amount for matured deposits 45000 04-OCT-2019
450 AMBIKA YADAV VIBHUTI YADAV VILL HARIHARPUR POST BHOJAPUR DIST GHAZIPUR INDIA UTTAR
PRADESH GHAZIPUR 233226 00000000000000169345
Amount for matured deposits 25000 15-OCT-2019
Page 23 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
451 RADHA SAINI B L SAINI 69/143 DANA KHORI KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
169421Amount for matured deposits 25000 15-OCT-2019
452 SOWMYA SRIHARI K SRIHARI1089 ANNA NAGAR WEST END COLONY PADI PO CHENNAI
INDIA TAMIL NADU TIRUVALLUR 600050 00000000000000169636
Amount for matured deposits 100000 20-OCT-2019
453 SATYA B RAO M BHOJA RAO
G-3 NISARGA 8TH MAIN 18TH CROSS MALLESWARAM BANGALORE
INDIA KARNATAKA BANGALORE 560055 00000000000000170281
Amount for matured deposits 20000 10-OCT-2019
454 GIRJA NANDAN PANDEY GUNNU RAM PANDEY2023 PANCHSHEEL NAGAR GWARIGHAT ROAD GYAN VIHAR JABALPUR
INDIA MADHYA PRADESH JABALPUR 482002 00000000000000
170426Amount for matured deposits 50000 14-OCT-2019
455 JIBDAS SAHU NA
PRADAN POLICE LINES RAMPURHAT ROAD DUMKA PO & DIST DUMKA JHARKHAND
INDIA JHARKHAND DUMKA 814101 00000000000000170654
Amount for matured deposits 30000 27-OCT-2019
456 PRAMILA DHARMADHIKARI M D DHARMADHIKARI
LIG-B-73 SONAGIRI BHOPAL INDIA MADHYA
PRADESH BHOPAL 462022 00000000000000170695
Amount for matured deposits 25000 14-OCT-2019
457 M D DHARMADHIKARI D V DHARMADHIKARI
LIG B-73 SONAGIRI BHOPAL INDIA MADHYA
PRADESH BHOPAL 462022 00000000000000170696
Amount for matured deposits 25000 14-OCT-2019
458 NALINI SAMPAT KUMAR S BHAGAVANNO 1052 CREST PARK 39 KANKAPURA ROAD BASAVANGUDI BANGALORE
INDIA KARNATAKA BANGALORE 560004 00000000000000171263
Amount for matured deposits 40000 23-OCT-2019
459 PINKU NANO 32 VENKATACHALLA MUDALI STREET PARK TOWN CHENNAI
INDIA TAMIL NADU CHENNAI 600003 00000000000000171549
Amount for matured deposits 40000 20-OCT-2019
460 PINKU NANO 32 VENKATACHALLA MUDALI STREET PARK TOWN CHENNAI
INDIA TAMIL NADU CHENNAI 600003 00000000000000171550
Amount for matured deposits 40000 20-OCT-2019
461 B REKHA NANO 32 VENKATA CHALLA MUDALI STREET PARK TOWN CHENNAI
INDIA TAMIL NADU CHENNAI 600003 00000000000000171551
Amount for matured deposits 40000 20-OCT-2019
462 B REKHA NANO 32 VENKATA CHALLA MUDALI STREET PARK TOWN CHENNAI
INDIA TAMIL NADU CHENNAI 600003 00000000000000171552
Amount for matured deposits 40000 20-OCT-2019
463 S H MEHTA HUF NAC/O MEHTA PAREKH C A 2A PERIANA MAISTRY STREET CHENNAI
INDIA TAMIL NADU CHENNAI 600001 00000000000000172174
Amount for matured deposits 20000 16-OCT-2019
464 INDUBAI RAMDAS GAWDE NA
WORLI POLICE COMPLEX 3/14, 3RD FLOOR, SIR POCHKHANWALA ROAD, WORLI MUMBAI
INDIA MAHARASHTRA MUMBAI 400030 00000000000000
172779Amount for matured deposits 20000 19-MAY-2019
465 K V D VIJAYA BHASKAR K V KRISHNA RAO
D NO 11-22-3 (UPSTAIRS) R R APPA RAO STREET VIJAYWADA
INDIA ANDHRA PRADESH Krishna 00000000000000
172790Amount for matured deposits 20000 01-AUG-2019
466 VANDANA MISHRA GOPAL K MISHRA
222 SAI PARAGON MEADOWS 4TH MAIN 20TH CROSS BEML LAYOUT KUNDALA HALLI BANGALORE
INDIA KARNATAKA BANGALORE 560066 00000000000000172930
Amount for matured deposits 300000 14-OCT-2019
467 VANDANA MISHRA GOPAL K MISHRA
222 SAI PARAGON MEADOWS 4TH MAIN 20TH CROSS BEML LAYOUT KUNDALA HALLI BANGALORE
INDIA KARNATAKA BANGALORE 560066 00000000000000172931
Amount for matured deposits 100000 14-OCT-2019
468 PURSHOTTAMDAS S PATEL SHANABHAI PATEL
2 A MOTI SAGAR SOCIETY NEAR SHANTIVAN BUS STOP N N ROAD PALDI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000000173085
Amount for matured deposits 50000 23-OCT-2019
469 BIMAL CHANDRA MAJUMDER NA 29 MURALIDHAR PALLY (N) PO SODEPUR KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700110 00000000000000
173185Amount for matured deposits 40000 24-OCT-2019
Page 24 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
470 ROOP CHANDRA SINGH BANWARI LAL
536 B NEHRU NAGAR MEERAPUR BEHIND RAMA DEVI INTER COLLEGE ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211003 00000000000000
173230Amount for matured deposits 30000 23-OCT-2019
471 HIRAGAURI NAGARDAS KHILOSIYA N KHILOSIYAPLOT NO 22-23 BADGUJAR PLOT MADHAV COLONY PAROLA ROAD DHULE
INDIA MAHARASHTRA DHULE 424001 00000000000000
173471Amount for matured deposits 25000 07-OCT-2019
472 KANTA KAPUR S K KAPURE 3 IIND FLOOR C/O NUCLOUS MARKETING KALKAJI NEW DELHI
INDIA DELHI SOUTH DELHI 110019 00000000000000174288
Amount for matured deposits 25000 11-NOV-2019
473 SWAPNA S KULKARNI SUDHEER KULKARNIB 203 PARTH AVENUE NR ONGC CHANDKHEDA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000174308
Amount for matured deposits 27000 05-OCT-2019
474 TRILOKI NATH MEHROTRA NAG-4 PUSHPA APPTT SECTOR-2 VIKAS NAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226022 00000000000000
174606Amount for matured deposits 20000 17-OCT-2019
475 CHITRANGADA SINGH J S SINGH 2/40 VIPUL KHAND GOMTI NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226010 00000000000000174650
Amount for matured deposits 100000 22-OCT-2019
476 JEREMIAS AFFRICIO FERNANDES J P FERNANDES101 FRANCDEL DR PETER DIAS ROAD BANDRA WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
174952Amount for matured deposits 20000 22-OCT-2018
477 GRISH SAHAI MATHUR LAT SHHARGOVIND SAHAI MATHUR
A 191 SECTOR 19 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
175234Amount for matured deposits 100000 02-JUL-2018
478 MADAN MOHAN SHARMA GURU DAYAL SHARMA
SHRI CHANDRA NAGAR NR GURBUX VIHAR LAKSAR ROAD PO KANKAL HARIDWAR
INDIA UTTARAKHAND HARIDWAR 249408 00000000000000
175927Amount for matured deposits 50000 12-NOV-2019
479 DINESH CH GOLECHHA N C GOLECHHA B-83 UTTAM NAGAR P O GADEPAN DT KOTA INDIA RAJASTHAN KOTA 325208 00000000000000
175960Amount for matured deposits 20000 04-NOV-2019
480 MANJU JAIN D C GOELCHHAC/O J L JAIN 89 SHANTI SADAN VALLABH BARI GUMANPURA KOTA
INDIA RAJASTHAN KOTA 324007 00000000000000175963
Amount for matured deposits 20000 04-NOV-2019
481 PREMLATA TIWARI A S TIWARIB-5 SHILPI KUNJ NR GANGOTRI COLONY SAMAN REWA
INDIA MADHYA PRADESH REWA 486001 00000000000000
176079Amount for matured deposits 20000 06-NOV-2019
482 SURESH CHANDMATHUR L I DAYAL G-50 FLAT NO.6 EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
176128Amount for matured deposits 30000 10-NOV-2019
483 GURCHARAN SINGH AMAR SINGH F 50 A BLOCK F MOTI NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000000
176156Amount for matured deposits 25000 10-NOV-2019
484 ALKA EKKA NA 298 RAM SAHAYA COLONY NEAR SATI VIDISHA INDIA MADHYA
PRADESH VIDISHA 464001 00000000000000176682
Amount for matured deposits 20000 05-NOV-2017
485 MANMOHAN SINGH BHANWAR SINGH H NO 986 SECTOR 37 FARIDABAD INDIA HARYANA FARIDABAD 121003 00000000000000
176756Amount for matured deposits 100000 21-OCT-2019
486 MANJEET SINGH AJJAN NAG/2 3/1 KALPATARU SOCIETY SECTOR 14 AIROLI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400708 00000000000000
176772Amount for matured deposits 25000 22-OCT-2019
487 SUJAI S NA122 A, RASH BEHARI AVENUE 2ND FLOOR, EAST BLOCK KOLKATA
INDIA WEST BENGAL KOLKATA 700029 00000000000000
176906Amount for matured deposits 10000 05-AUG-2018
488 LALITA AMRUTLAL JANI NA13 RAM NIWAS 1ST FLOOR PAI NAGAR SVP ROAD BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
177186Amount for matured deposits 25000 10-NOV-2019
489 USHA KIRAN NA T 23/B ABN RAILWAY COLONY CANTT VARANASI INDIA UTTAR
PRADESH VARANASI 221002 00000000000000177730
Amount for matured deposits 50000 29-OCT-2019
490 PRUTHU ANAND ABHYANKAR ANANDMAYA PAKHAR 79 GROUND FLOOR SHIVAJI NAGAR NAGPUR
INDIA MAHARASHTRA NAGPUR 440010 00000000000000
178609Amount for matured deposits 40000 24-OCT-2019
Page 25 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
491 SUCHITA TULSYAN PRAKASH KUMAR TULSYAN
C/O GODAVARI COMMODITIES LTD 18 N S ROAD 2ND FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
178728Amount for matured deposits 20000 08-NOV-2019
492 PRAKASH KUMAR TULSYAN RABINDRA KUMAR TULSYAN
C/O GODAVARI COMMODITIES LTD 18 N S ROAD 2ND FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
178729Amount for matured deposits 20000 08-NOV-2019
493 N BHAGAVATHI PILLAI P N PILLAIAJ 73 THIRD STREET NINTH MAIN ROAD ANNANAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600040 00000000000000178758
Amount for matured deposits 20000 01-NOV-2019
494 GEETHA MARY FERNANDES FELIX FERNANDESC/O ROSARIO FERNANDES FERNANDES VILLA PADOOR PO VIA KAUP UDUPE
INDIA KARNATAKA UDUPI 574106 00000000000000178891
Amount for matured deposits 25000 31-OCT-2019
495 ANIL KUMAR MARYA NAPOCKET A 41 SFS FLATS MAYUR VIHAR PHASE III NEW DELHI
INDIA DELHI EAST DELHI 110096 00000000000000179127
Amount for matured deposits 50000 17-OCT-2017
496 BATTU RAJYALAKSHMI V V NAMASJID ROAD OPP TO UNITED REFRIGERATION WORKS TADEPALLIGUDEH
INDIA ANDHRA PRADESH
WEST GODAVARI 534101 00000000000000
179343Amount for matured deposits 650000 31-OCT-2019
497 BATTU LOKESWARA RAO B R AMARAO
C/O P RADHA KRISHNA OLD SIVALAYAM CAMPUS DOOR NO 7-28-106 GANGANAMMAPET DIST GUNTUR ANDHRA PRADESH TENALI
INDIA ANDHRA PRADESH GUNTUR 522201 00000000000000
179344Amount for matured deposits 650000 31-OCT-2019
498 MORIDHARA SHAILENDRA M MANSUKHBHAI
CHAMUNDA KRUPA 217 UDAY NAGAR MAVDI MAIN ROAD RAJKOT
INDIA GUJARAT RAJKOT 360004 00000000000000179498
Amount for matured deposits 20000 29-OCT-2019
499 ASHVINA NAHATA NAC/O MOOL CHAND RAJESH KUMAR SURFA BAZAR BADA BAZAR BIKANER
INDIA RAJASTHAN BIKANER 334001 00000000000000179577
Amount for matured deposits 40000 28-OCT-2019
500 S N KRISHNAMOORTHY NANO 88 SRI GANAPATHY ILLAM SRI VENKATESWARA NAGAR M KHOTTAI TRICHY
INDIA TAMIL NADU TIRUCHIRAPPALLI 620011 00000000000000
180181Amount for matured deposits 25000 29-OCT-2019
501 RAMCHANDRA MANMOHAN NA 3B RAY STREET 3RD FLOOR KOLKATA INDIA WEST
BENGAL KOLKATA 700020 00000000000000180781
Amount for matured deposits 30000 16-OCT-2019
502 NEHA VINIT SARKAR S J JHAVERI537 SANDHUR ST BRIDGE 3RD FLOOR 6 CHOWPATTY CHAMBERS MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
180790Amount for matured deposits 500000 17-OCT-2019
503 AMRUTA AMIT KHATU NA
E 17/301 OMKAR CO HSG SOCIETY SECTOR 9 GHAROANDA GANSOLI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400701 00000000000000
180929Amount for matured deposits 25000 24-OCT-2019
504 RAMHARI KAYAL SARAT CHANDRA KAYAL
PRAYAS CO OP HOUSING SOCIETY FLAT NO 202 SOUTH GHOSH PARA PO+PS SONAPUR SOUTH 24 PARGANAS KOLKATA
INDIA WEST BENGAL
SOUTH 24 PARGANAS 700150 00000000000000
181127Amount for matured deposits 100000 14-NOV-2017
505 SMITHA K P RAJENDRA R
NO 206 BLOCK E GOLDEN MAGIC BRIGADE GAVDENIA KOTHTHARORU BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000000181500
Amount for matured deposits 30000 15-NOV-2019
506 M C K NARAYAN LATE MCKRISH NASWAM IYENGAR
NO 1573 II CROSS ROAD NAGAPPA BLOCK SRI RAMAPURAM PO BANGALORE
INDIA KARNATAKA BANGALORE 560021 00000000000000181609
Amount for matured deposits 20000 11-NOV-2018
507 SEEMA GUPTA A B GUPTA
C 304 DHEERAJ JAMUNA BLDG CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
181704Amount for matured deposits 40000 31-OCT-2019
Page 26 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
508 RUPALI DEY K K DEYMUCHIPARA POST GIP COLONY RAMRAJATALA HOWRAH
INDIA WEST BENGAL 711321 00000000000000
181973Amount for matured deposits 20000 30-OCT-2019
509 KANBAR MITESH M NA701 SUN TOWER OPP PRANAMI SCHOOL HIRJI MISTRY ROAD JAMNAGAR
INDIA GUJARAT JAMNAGAR 361005 00000000000000182000
Amount for matured deposits 20000 01-NOV-2019
510 DATTA ASOK KUMAR LT A N DUTT 36 A SANTOSH ROY ROAD P O BARISHA KOLKATA INDIA WEST
BENGAL KOLKATA 700008 00000000000000182245
Amount for matured deposits 40000 12-NOV-2019
511 KUSUM JAIN G C JAIN
D 60 DATTANI PARK CHS LTD WESTERN EXPRESS HIGHWAY OPP SAI DHAM THAKUR VILLAGE KANDIVALI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
182458Amount for matured deposits 25000 15-NOV-2019
512 ARVINCHANDRA KAMLASHANKAR JOSHI KAMLASHANKAR G JOSHI
PARAS APARTMENT GROUND FLOOR VANKA MAHOLLA BILIMORA
INDIA GUJARAT NAVSARI 396421 00000000000000182659
Amount for matured deposits 40000 07-NOV-2017
513 RAJENDRA KUMAR BEHRA M B BEHRA NEAR RAZA FIRE WORKS KASARIDIH DURG INDIA Chhattisgarh DURG 491001 00000000000000
182752Amount for matured deposits 20000 11-NOV-2019
514 S DINESH SIVANANDAM V S SIVAMOHANINGLEDENE T C 11/264 NR RAJ BHAVAN KOWDIAR P O TRIVANDRUM
INDIA KERALA THIRUVANANTHAPURAM 695003 00000000000000
183089Amount for matured deposits 20000 30-OCT-2019
515 SAROJA MUNNASWAMY RAJU M RAJU
C/O MANOHAR MANGLANI E-9 SHANTI NIKETAN OPP RAILWAY STATION THANE EAST
INDIA MAHARASHTRA THANE 400603 00000000000000
183513Amount for matured deposits 25000 08-NOV-2019
516 DHARMESH B PAREKH BALMUKUND PAREKH10 SHAKTI NIWAS BAJAJ ROAD VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
183543Amount for matured deposits 20000 08-NOV-2019
517 KARAMJEET KOUR I SINGH
Q NO 8/193 OC COLONY PO RAJGANGPUR SUNDERGARH DIST ORISSA
INDIA ORISSA SUNDERGARH 770017 00000000000000
183728Amount for matured deposits 20000 05-NOV-2019
518 GEETA VIPUL VYAS VIPUL VIYAS17 TULSI DUPLEX B/H SAHYOG SOC REFINERY ROAD GORWA VADODARA
INDIA GUJARAT VADODARA 390016 00000000000000184017
Amount for matured deposits 25000 14-NOV-2019
519 SOMA DEBNATH G C DEBNATH 12/6 CHINGRI GHATA LANE SARKAR BAGAN KOLKATA INDIA WEST
BENGAL KOLKATA 700015 00000000000000184207
Amount for matured deposits 20000 05-NOV-2019
520 SHAH SUBHADRA BABULAL B C SHAH108 AJITNATH FLATS PRITAMNAGAR 1ST LANE BILLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 00000000000000184769
Amount for matured deposits 39000 14-NOV-2019
521 GEORGE FRANCIS VELLOZE S VELLOREVILLA VELLOZE 15 CENTRAL AVENUE SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
185075Amount for matured deposits 1500000 06-NOV-2019
522 NEELABEN J SHAH NA C C C INDIA DELHI NEW DELHI 00000000000000185179
Amount for matured deposits 25000 13-NOV-2019
523 PRAKASH KHANDELWAL LATE SL KHANDELWAL
JYOTI APT BD 2 RABINDRAPALLY FLAT NO D 3 KRISHNAPUR
INDIA WEST BENGAL
NORTH 24 PARGANAS 700101 00000000000000
185217Amount for matured deposits 20000 06-NOV-2019
524 RUKMANI DEVI KHANDELWAL LATE SL KHANDELWAL
JYOTI APT BD 2 RABINDRAPALLY FLAT NO D3 KRISHNAPUR KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700101 00000000000000
185218Amount for matured deposits 20000 06-NOV-2019
525 BHOLA NATH NA VILLAGE & PO KAMAL SAGAR MAU INDIA UTTAR
PRADESH MAU 221602 00000000000000185743
Amount for matured deposits 49000 12-NOV-2019
526 TEJASWWINI G BAWKAR GANPAT 2/130 MHB COLONY GORAI BORIVALI WEST MUMBAI INDIA MAHARASHTR
A MUMBAI 400092 00000000000000185846
Amount for matured deposits 20000 19-MAY-2017
527 NISHA KAKKAR MUKESH KAKKARG-4/63 SECOND FLOOR ROHINI SECTOR-16 NEW DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
186037Amount for matured deposits 20000 17-NOV-2019
528 KUSUM KAKKAR P LAL G-4/63 SECOND FLOOR ROHINI,SECTOR-16 DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000186038
Amount for matured deposits 20000 17-NOV-2019
Page 27 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
529 RAMANI NARAYAN KAMATH N KAMATH 26/1306 SARDAR NAGAR II SION KOLIWADA MUMBAI INDIA MAHARASHTR
A 400022 00000000000000186099
Amount for matured deposits 25000 19-NOV-2019
530 NEELA SRINIVASAN NA NO 11 KANDASAMY STREET R A PURAM CHENNAI INDIA TAMIL NADU CHENNAI 600028 00000000000000
186522Amount for matured deposits 100000 19-NOV-2017
531 IRIS KUROSH MUNSHI NA
A 31 MAGNOLIA TATA SHERWOOD APTS BASAVANGAR MAIN ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560037 00000000000000186965
Amount for matured deposits 100000 07-NOV-2018
532 LALITA KAMRA DEVKI NANDAN KAMRA A - 785 RAJENDRA NAGAR IZATNAGAR BAREILLY INDIA UTTAR
PRADESH BAREILLY 243122 00000000000000187230
Amount for matured deposits 20000 06-NOV-2019
533 M B SIVANANDAM NA
D NO.5-7-2 RAILWAY GOODS SHED ROAD HINDUPUR ANDHRAPRADESH
INDIA ANDHRA PRADESH ANANTHAPUR 515201 00000000000000
187557Amount for matured deposits 20000 07-NOV-2018
534 MADHUBHAI CHANDULAL SHAH NA VANIAVAD PO CHHANI VADODARA INDIA GUJARAT VADODARA 00000000000000
187888Amount for matured deposits 20000 18-NOV-2019
535 SANGYUKTA CHATTERJEE SANTANU CHATTERJEE
20 A BALLYGUNGE STATION ROAD FLAT NO 3 2ND FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700019 00000000000000
188007Amount for matured deposits 20000 17-NOV-2019
536 LOVEE GANDHI CHIRANJEEV SINGH G-14 NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110028 00000000000000188914
Amount for matured deposits 30000 17-NOV-2019
537 RAJIV PRASAD JAIN LATE S P JAIN
FLAT NO UG 2, FIRST FLOOR C 120 PARYAVARAN COMPLEX, SAIDULAJAB NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110030 00000000000000
189303Amount for matured deposits 100000 21-NOV-2019
538 RAJIV PRASAD JAIN LATE S P JAIN
FLAT NO UG 2, FIRST FLOOR C 120 PARYAVARAN COMPLEX, SAIDULAJAB NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110030 00000000000000
189307Amount for matured deposits 50000 21-NOV-2019
539 KAILESHBEN CHANDUBHAI PATEL S PATELB 55 VISHAL TOWER NR NUPUR TOWER JODHPUR TEKRA AHMEDABAD
INDIA GUJARAT AHMEDABAD 00000000000000189592
Amount for matured deposits 42000 07-NOV-2018
540 TARA JAYANT TANNA NA4/17 GANPAT BHUVAN MORVI LANE CHOWPATTY MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
189697Amount for matured deposits 100000 06-SEP-2019
541 RAJASHREE DATTA NAC/O NITYANARAYAN SINHA BARDWARY JHINGAPARA HOOGHLY PO & DT
INDIA WEST BENGAL HOOGHLY 712103 00000000000000
190510Amount for matured deposits 20000 22-DEC-2019
542 JEOTPREEN KAUR KALRA J P SINGH WZ/A-188 STREET NO 4 KRISHNA PARK NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000000
190748Amount for matured deposits 20000 26-NOV-2019
543 CHARANJEET KAUR S MANJEET SINGHC-22 GROUND FLOOR GANESH NAGAR TILAK NAGAR NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000190749
Amount for matured deposits 61000 09-DEC-2019
544 SANJEEV MEHROTRA NA D-123 PREET VIHAR DELHI INDIA DELHI EAST DELHI 110092 00000000000000190780
Amount for matured deposits 40000 02-APR-2017
545 BALASUBRAMANIAN K NA
AISHWARYA NO 164 A MGR STREET KAVERI RANGAN NAGAR SALIGRAMAM CHENNAI
INDIA TAMIL NADU CHENNAI 600093 00000000000000190869
Amount for matured deposits 130000 12-NOV-2019
546 L B SHEETAL JAISWAL L B SUDHEER KUMAR
H NO 2-2-871 BURZUGALI AMBERPET HYDERABAD INDIA ANDHRA
PRADESH HYDERABAD 500013 00000000000000191592
Amount for matured deposits 20000 19-NOV-2017
547 L B SHEETAL JAISWAL L B SUDHEER KUMAR
H NO 2-2-871 BURZUGALI AMBERPET HYDERABAD INDIA ANDHRA
PRADESH HYDERABAD 500013 00000000000000191593
Amount for matured deposits 20000 19-NOV-2017
548 L B SHEETAL JAISWAL L B SUDHEER KUMAR
H NO 2-2-871 BURZUGALI AMBERPET HYDERABAD INDIA ANDHRA
PRADESH HYDERABAD 500013 00000000000000191594
Amount for matured deposits 20000 19-NOV-2017
549 L B SHEETAL JAISWAL L B SUDHEER KUMAR
H NO 2-2-871 BURZUGALI AMBERPET HYDERABAD INDIA ANDHRA
PRADESH HYDERABAD 500013 00000000000000191595
Amount for matured deposits 20000 19-NOV-2017
550 L B SHEETAL JAISWAL L B SUDHEER KUMAR
H NO 2-2-871 BURZUGALI AMBERPET HYDERABAD INDIA ANDHRA
PRADESH HYDERABAD 500013 00000000000000191596
Amount for matured deposits 20000 19-NOV-2017
Page 28 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
551 PARVATHY NILAKANTAN NA15/553 LAL BAGH ROAD NEAR ALLIANCE TOWER JAGATHY TRIVANDRUM
INDIA KERALA THIRUVANANTHAPURAM 695014 00000000000000
192001Amount for matured deposits 25000 05-NOV-2018
552 GOPI SAMIR SANGHANI NA 4 GITABAUG SOCIETY PALDI AHMEDABAD INDIA GUJARAT AHMEDABAD 380007 00000000000000
192122Amount for matured deposits 390000 18-SEP-2019
553 RAJ RANI RAM SINGH B 37/170 B-1 BIRDOPUR PO MAHMOOR GANJ VARANASI INDIA UTTAR
PRADESH VARANASI 221010 00000000000000193039
Amount for matured deposits 25000 01-NOV-2019
554 PREM KISHOR CHAURASIA N KISHOREEWS 44 NEAR MAY FLOWER SCHOOL KOTRA SULTANABAD BHOPAL
INDIA MADHYA PRADESH BHOPAL 462003 00000000000000
193794Amount for matured deposits 20000 10-NOV-2017
555 DWARKA ADHISH LATE B L SHARMAWZ 76 E GALI NO 12 VIRINDER NAGAR NEAR JAIL ROAD NEW DELHI
INDIA DELHI WEST DELHI 110058 00000000000000194078
Amount for matured deposits 25000 02-DEC-2018
556 MADHUSUDHAN S V SRINIVASA RAO
#453 3RD STAGE 4TH BLOCK 8TH A MAIN IST D CROSS BASAVESHWARA NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560079 00000000000000194677
Amount for matured deposits 30000 26-NOV-2019
557 GEETA TRIVEDI RAJESH KUMAR TRIVEDI PLOT NO 2 SARDARI KHERA ALAMBAGH LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226005 00000000000000194751
Amount for matured deposits 49000 26-NOV-2019
558 DEEPTI DANGI NA2-403 KANCHAN VIHAR APTS 2 KANCHAN BAG INDORE
INDIA MADHYA PRADESH INDORE 452001 00000000000000
195321Amount for matured deposits 300000 26-SEP-2019
559 ROHIT DUGGAL NA E 17 G F JANGPURA EXTN NEW DELHI INDIA DELHI SOUTH DELHI 110014 00000000000000
195574Amount for matured deposits 40000 28-DEC-2017
560 ANTU OBEROI MISHRA NA227 SURAJ APTS SURAJ KUND ROAD PUL PEHLAD PUR FARIDABAD
INDIA HARYANA FARIDABAD 121009 00000000000000195934
Amount for matured deposits 30000 06-DEC-2018
561 RANJAN KAPOOR LATE SH G P KAPOOR949 FIRST FLOOR NITI KHAND - I INDIRA PURAM GHAIZABAD
INDIA UTTAR PRADESH GHAZIABAD 00000000000000
196146Amount for matured deposits 50000 13-NOV-2019
562 BINDESHWARI PRASAD TRIPATHI TILAK RAM27 SHANTI NAGAR BESIDE ST THOMAS CHURCH SAROJINI NAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226008 00000000000000
196155Amount for matured deposits 150000 13-NOV-2017
563 SAVITRI K NAFLAT NO 10 KRISHNAGEET APTS SHESHADIPURAM 2ND MAIN BANGALORE
INDIA KARNATAKA BANGALORE 560020 00000000000000196427
Amount for matured deposits 400000 27-NOV-2019
564 VIVEK DATTATRAYA JADE NAETERNITY COMPLEX D 403 TEENHATH NAKA SARVIES RD THANE THANE WEST
INDIA MAHARASHTRA THANE 400604 00000000000000
196537Amount for matured deposits 20000 26-NOV-2017
565 DEVNA NANDAKUMAR KAMAT N K KAMATA 604 6TH FLOOR GULMOHAR GARDEN SECTOR 44 NOIDA
INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
196714Amount for matured deposits 100000 22-NOV-2019
566 AJIT SINGH SINGH BN 125 PRIYADARSHINI VIHAR PHASE 1 DELHI INDIA DELHI NORTH WEST
DELHI 110009 00000000000000196752
Amount for matured deposits 100000 22-NOV-2019
567 LAL JEE SAHU S L SAHU17/3 TYPE IV PWD COLONY JAIL ROAD LDA 12 LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226012 00000000000000
196757Amount for matured deposits 20000 03-DEC-2019
568 HARISH KUMAR NAOLDNO 6 NEW NO 13 GOVIND STREET T NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600017 00000000000000196838
Amount for matured deposits 300000 28-NOV-2019
569 GEETA M CHUDASAMA M K CHUDASAMA
B 102 INDRAVAN COMPLEX ABHISHEK BLDG DATTA MANDIR RD MULUND EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
197312Amount for matured deposits 50000 22-NOV-2019
570 PRIYANKA ARORA NA
604 R S REGENCY PLOT NO.4 OPP TERNA COLLEGE SEC-2A KOPER KHAIRANE NAVI MUMBAI
INDIA MAHARASHTRA THANE 400709 00000000000000
197338Amount for matured deposits 20000 22-NOV-2017
Page 29 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
571 VINIT FULCHAND SARKAR HUF NA537 SANDHURST BRIDGE 3RD FLOOR 6 CHOWPATTY CHAMBERS MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
197681Amount for matured deposits 500000 17-OCT-2019
572 DWARKADAS MATHURADAS GANDHI NAD/8 LAL BUNGLOW UPASRYA ROAD GHATKOPAR EAST MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
197999Amount for matured deposits 20000 22-NOV-2019
573 SUDHA V KINI NA
FLAT NO 54 5TH FLOOR GONIDHI CHS LTD 53 HILL ROAD BANDRA WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
198221Amount for matured deposits 300000 25-OCT-2019
574 MANASI S VENKATARAYA
# 203/E 27TH CROSS 6TH B MAIN 3RD BLK JAYANAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560011 00000000000000198320
Amount for matured deposits 50000 25-OCT-2019
575 ANIL MENON S M KUTTIPURAM
NO 301 SRI BALAJI PRIDE 10TH MAIN 7TH CROSS MARUTHI NAGAR MALLESH PALLYA BANGALORE
INDIA KARNATAKA BANGALORE 560075 00000000000000199331
Amount for matured deposits 100000 22-NOV-2018
576 ARDESHIR PESTONJI CAMA PESTONJI CAMAFLAT NO 1 SEA FOAM GR FLR NO 2 WINDY HALL LANE COLABA MUMBAI
INDIA MAHARASHTRA MUMBAI 400005 00000000000000
199374Amount for matured deposits 200000 23-OCT-2019
577 BHOGILAL O MEHTA NA 15 VIKAS APTS 3RD FLOOR MHATRE WADI INDIA KARNATAKA Gulbarga 00000000000000
199673Amount for matured deposits 40000 17-OCT-2019
578 HARI DURGADAS THAWRANI DURGADASBLDG NO.6/C FLAT NO.92 S S S NAGAR SION KOLUWADA MUMBAI
INDIA MAHARASHTRA MUMBAI 400037 00000000000000
199793Amount for matured deposits 40000 18-NOV-2019
579 SIDDHANT GAUR SAMIR GAUR
1603/1604 BELSCOT TOWER LINK ROAD LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
200087Amount for matured deposits 50000 01-DEC-2019
580 SHAILESH PANDEY R K PANDEY B 6/6 CAMPAL TRADE CENTRE PANAJIM GOA INDIA GOA NORTH GOA 403001 00000000000000
200171Amount for matured deposits 20000 01-DEC-2019
581 ALPESH SHANTILAL SHAH NA
C 8 GREEN PARK SOCIETY NR NAVJIVAN HOUSING SOC AJWA ROAD VADODARA
INDIA GUJARAT VADODARA 390019 00000000000000200773
Amount for matured deposits 25000 01-DEC-2017
582 ALPESH SHANTILAL SHAH NA
C 8 GREEN PARK SOCIETY NR NAVJIVAN HOUSING SOC AJWA ROAD VADODARA
INDIA GUJARAT VADODARA 390019 00000000000000200774
Amount for matured deposits 25000 01-DEC-2017
583 VIMLA SINGH IRENDRA SINGH 272 Z 1 HEMANT VIHAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208027 00000000000000
200998Amount for matured deposits 100000 01-DEC-2019
584 RAJ BALA SRIVASTAVA SUNIL KUMARJ 3/109 RBI OFFICERS QTRS GOKULDHAM GOREGAON EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400063 00000000000000
201186Amount for matured deposits 30000 20-NOV-2017
585 JOSHI NARENDRA BALWANT BALWANTANKUR ANUSTU TEKDI KOTHI RAOPURA VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000201508
Amount for matured deposits 40000 05-DEC-2019
586 SANJAY KUMAR BANSAL NATHULAL AGARWAL
BANSAL BHAWAN OPP RADHA NURSING HOME HOSPITAL ROAD LAKHIMPUR KHERI UP
INDIA UTTAR PRADESH KHERI 262701 00000000000000
201732Amount for matured deposits 20000 20-NOV-2019
587 ROHIT MEHRA RAJESH
FLAT NO.357 BLOCK NO.IV FIFTH FLOOR CENTRUL REVENUE COLONY RACE COURSE VADODARA
INDIA GUJARAT VADODARA 390007 00000000000000202065
Amount for matured deposits 20000 04-DEC-2019
588 BHAGWATIBEN I JARIWALA NA
JARIWALA BUNGLOW BUNGLOW NO.1 OPP SIDDHI BUNGLOWS RAJHANS CINEMA PIPLOD SURAT
INDIA GUJARAT SURAT 395007 00000000000000202307
Amount for matured deposits 35000 04-DEC-2019
Page 30 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
589 INDRAVADAN C JARIWALA NA
JARIWALA BUNGLOW BUNGLOW NO.1 OPP SIDDHI ROW HOUSE B/H RAJHANS CINEMA PIPLOD SURAT
INDIA GUJARAT SURAT 395007 00000000000000202310
Amount for matured deposits 35000 04-DEC-2019
590 K GOPALAKRISHNAN NA
QTS NO B 3 POWERGRID COLONY 400 K V SUB STATION PEMNALUR SRIPERUM BUDUR
INDIA TAMIL NADU KANCHIPURAM 602105 00000000000000
202547Amount for matured deposits 20000 03-DEC-2019
591 B S SESHADRI LATE B S RAO
147/148 SRI KAMALA 2ND MAIN ROAD CHIKKALLASANDRA BANGALORE
INDIA KARNATAKA BANGALORE 560061 00000000000000203026
Amount for matured deposits 500000 05-DEC-2019
592 RAJA BALASUBRAMANIAN P RG BALASUBRAMANIAN
B 32 1ST FLOOR SARVODAYA ENCLAVE NEW DELHI
INDIA DELHI SOUTH DELHI 110017 00000000000000203347
Amount for matured deposits 200000 03-DEC-2017
593 SAMIR K SANGHANI NA 4 GITABAUG SOC PALDI AHMEDABAD INDIA GUJARAT AHMEDABAD 380007 00000000000000
203668Amount for matured deposits 500000 18-SEP-2019
594 SAMIR K SANGHANI NA 4 GITABAUG SOC PALDI AHMEDABAD INDIA GUJARAT AHMEDABAD 380007 00000000000000
203669Amount for matured deposits 500000 18-SEP-2019
595 NEERU GOEL NA C-51 SECTOR 19 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
203773Amount for matured deposits 100000 27-OCT-2019
596 BUDHDEV SHARMA M R SHARMA
FLAT 103 SAHARA PARK SOCIETY VIJAY PARK KAMGAR NAGAR PIMPRI PUNE
INDIA MAHARASHTRA PUNE 411018 00000000000000
204010Amount for matured deposits 50000 29-OCT-2019
597 HARBEER ALTE S R YADAV 14 PIPRA GHAT DILKUSHA CANTT LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226002 00000000000000204061
Amount for matured deposits 35000 31-OCT-2018
598 GANGA RAM MEHTA NAB 15/209 SUIGARAN STREET NEAR MAI JI KI SARAI PATIALA
INDIA PUNJAB PATIALA 147001 00000000000000204117
Amount for matured deposits 100000 19-NOV-2019
599 RAMCHAND MOOLCHANDANI K M MOOLCHAND
AYODHYA OLD DAIRY FARM ROAD BAIRAGARH BHOPAL INDIA MADHYA
PRADESH BHOPAL 462030 00000000000000204215
Amount for matured deposits 40000 04-DEC-2019
600 SUNITA DEVI MOOLCHANDANI RAMCHANDRA
MOOLCHANDANI
AYODHYA OLD DAIRY FARM ROAD BAIRAGARH BHOPAL INDIA MADHYA
PRADESH BHOPAL 462030 00000000000000204216
Amount for matured deposits 40000 04-DEC-2019
601 KALPESH LALCHAN SHAH LALCHAND SHAH
202 RAJESHWAR APARTMENTS ABOVE SBI BANK ATHUGER STREET NANPURA SURAT
INDIA GUJARAT SURAT 395001 00000000000000204359
Amount for matured deposits 45000 05-DEC-2019
602 POONAM HARSH N KUMAR 14/157 KAVERI PATH MANSAROVAR JAIPUR INDIA RAJASTHAN JAIPUR 302020 00000000000000
204776Amount for matured deposits 50000 26-NOV-2019
603 KRISHNA CHANDRA SRIVASTAVA R M LALGANGOTRI LANES NIRALA NAGAR SHIVPURVA MAHMOOR GANJ VARANASI
INDIA UTTAR PRADESH VARANASI 221010 00000000000000
205009Amount for matured deposits 30000 18-NOV-2019
604 KRISHNA CHANDRA SRIVASTAVA R M LALGANGOTRI LANES NIRALA NAGAR SHIVPURVA MAHMOOR GANJ VARANASI
INDIA UTTAR PRADESH VARANASI 221010 00000000000000
205010Amount for matured deposits 70000 18-NOV-2019
605 PRAVIN KUMAR NA EE-11 P T D P COLONY POST PARICHHA JHANSI INDIA UTTAR
PRADESH JHANSI 284305 00000000000000205859
Amount for matured deposits 20000 15-NOV-2019
606 PRABHABEN RAGHAVJI THACKER RAGHAVJI THACKER C/O THACKER MEDICAL WANIYAWAD BHUJ KUTCH INDIA GUJARAT KACHCHH 370001 00000000000000
206159Amount for matured deposits 20000 04-DEC-2019
607 MUNNI LAL PANDIT LATE GAINHARI PANDITH NO 21 SHUKLA GANJ NR PUTTI LAL MANDIR UNNAO UP
INDIA UTTAR PRADESH UNNAO 209861 00000000000000
206370Amount for matured deposits 20000 03-DEC-2019
608 MANISHA SHIV MOTILALC-30/25-16 SHRI RAM MACHINERY MARKET MALDHIYA VARANASI
INDIA UTTAR PRADESH CHANDAULI 221001 00000000000000
206551Amount for matured deposits 30000 04-NOV-2019
Page 31 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
609 MIHIR B NISAR NA9 PALLVI SADAN VALLGH BEY LANE EXTN GHATKOPAR EAST MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
206860Amount for matured deposits 20000 31-OCT-2019
610 RANBIR KAUR NA H NO 7 GEETANJALI NAGAR SECTOR 3 RAIPUR INDIA Chhattisgarh RAIPUR 492007 00000000000000
207142Amount for matured deposits 49000 28-NOV-2019
611 VEENA V NEMA NA12 SWASTIK SOCIETY NR GNFC TOWNSHIP PO NARMADANAGAR BHARUCH
INDIA GUJARAT BHARUCH 392015 00000000000000207146
Amount for matured deposits 45000 04-DEC-2019
612 PRAMOD KUMAR SHARMA SURESH CHAND SHARMA E 4 INDUSTRIAL ESTATE DELHI ROAD SAHARANPUR INDIA UTTAR
PRADESH SAHARANPUR 247001 00000000000000207221
Amount for matured deposits 20000 26-NOV-2018
613 FARIDA JAFAR PARDAWALA JAFAR17 REBSCH STREET GULISTAN BLDG IST FLOOR NO.4 AGRIPADA MUMBAI
INDIA MAHARASHTRA MUMBAI 400011 00000000000000
207574Amount for matured deposits 50000 05-DEC-2019
614 DOLATRAI HARILAL MEHTA H N MEHTA
C/O SHRI KANTILAL H MEHTA 603 SUJATA APARTMENT KEMPS CORNER AUGUST KRANTI MARG MUMBAI
INDIA MAHARASHTRA 400036 00000000000000
208506Amount for matured deposits 100000 05-NOV-2019
615 INDU SINGH C S RAKESHC/O KRISHNA TRIPATHY 89 WATER WORKS ROAD SAKCHI JAMSHEDPUR
INDIA JHARKHAND EAST SINGHBHUM 831001 00000000000000
208808Amount for matured deposits 20000 28-NOV-2019
616 RAJENDRA SINGH NA
PRAHLAD RAI TRADE CENTRE AYODHYA CROSSING BANK ROAD GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
208878Amount for matured deposits 25000 05-DEC-2019
617 KIRAN KUMAR NAC/O KHAR BHAN H NO 58 DAL SINGAR SADAR DT AZAMGARH
INDIA UTTAR PRADESH AZAMGARH 276001 00000000000000
208879Amount for matured deposits 20000 05-DEC-2019
618 KIRAN KUMAR NAC/O KHAR BHAN H NO 58 DAL SINGAR SADAR DT AZAMGARH
INDIA UTTAR PRADESH AZAMGARH 276001 00000000000000
208880Amount for matured deposits 40000 05-DEC-2019
619 KIRAN KUMAR NAC/O KHAR BHAN H NO 58 DAL SINGAR SADAR DT AZAMGARH
INDIA UTTAR PRADESH AZAMGARH 276001 00000000000000
208881Amount for matured deposits 40000 05-DEC-2019
620 NAMAN CHOUDHARY NAB 1/224 IIND FLOOR PASCHIM VIHAR NEW DELHI
INDIA DELHI New Delhi 00000000000000209011
Amount for matured deposits 20000 02-DEC-2017
621 MEENAKSHI BHUTRA RAJESH BHUTRAC/O BIMLA DEVI MALL 13 TARA CHAND DUTT STREET 2ND FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700073 00000000000000
209328Amount for matured deposits 36000 04-DEC-2019
622 MILONI DILIP RAJKOTIA DILIP
11 VIJAY SADAN 3RD FLOOR 168-B VIKASWADI DR B AMBEDKAR DADAR EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
209569Amount for matured deposits 20000 04-DEC-2019
623 KULDIP SINGH NA
H NO F 7/470 KASHMIR AVENUE EAST OPP EX COUNSELLAR RAMANLAL AMRITSAR
INDIA PUNJAB AMRITSAR 143001 00000000000000209949
Amount for matured deposits 20000 04-DEC-2019
624 AMIT RAJANI J K RAJANI68 JAORA COMPOUND IST FLOOR BEHIND POOJA DAIRY INDORE
INDIA MADHYA PRADESH INDORE 452001 00000000000000
210022Amount for matured deposits 20000 27-NOV-2019
625 D K SHARMA K L NAGAICHCIVIL MAIN TAINANCE DEPARTMENTS PANIPAT REFINERY PANIPAT
INDIA HARYANA PANIPAT 132140 00000000000000210026
Amount for matured deposits 50000 11-NOV-2019
626 P L PATHAK K L PATHAK 416 SANJEEVANI NAGAR JABALPUR INDIA MADHYA
PRADESH JABALPUR 482003 00000000000000210029
Amount for matured deposits 20000 10-NOV-2019
Page 32 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
627 ATUL KR GUPTA NAASHOK NAGAR TURAHA BASANT TALKIES ROD BAREILLY
INDIA UTTAR PRADESH BAREILLY 243001 00000000000000
210068Amount for matured deposits 25000 06-DEC-2019
628 PRASHANT A OZA NA204 GOLDENNEST FLAT B/H P S I QUARTERS TILAKNAGAR BHAVNAGAR
INDIA GUJARAT BHAVNAGAR 364001 00000000000000210594
Amount for matured deposits 20000 18-NOV-2019
629 SOUMEN BARAT NA FE-18 SECTOR-3 SALTLAKE KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700106 00000000000000
210695Amount for matured deposits 20000 06-DEC-2019
630 AMITA BARAT B K BARAT FE-18 SECTOR-3 SALTLAKE KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700106 00000000000000
210700Amount for matured deposits 20000 06-DEC-2019
631 NAMITA NASKAR SANAT K NASKAR VILL DEBIRPARA LANE 3 NO PO CHAMRAIL HOWRAH INDIA WEST
BENGAL HOWRAH 711114 00000000000000210726
Amount for matured deposits 30000 06-DEC-2019
632 PRABHA SRIVASTAVA HARIHAR PRASAD 351 A MOHTSHIMGANJ ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000000210742
Amount for matured deposits 20000 06-DEC-2019
633 MAYURI GOPAL CHOKSI GOPAL2 HARI NIVAS CARTER ROAD NO 4 BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
211062Amount for matured deposits 30000 06-DEC-2019
634 RADHA GOPAL CHOKSI GOPAL2 HARI NIVAS CARTER ROAD NO 4 BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
211087Amount for matured deposits 30000 06-DEC-2019
635 MANUEL PASCAL FERNANDES NA
C/O CAPT HOMI D COLABAWALLA PURAN NIVAS 2ND FLOOR ARTHUR BUNDER ROAD COLABA MUMBAI
INDIA MAHARASHTRA MUMBAI 400005 00000000000000
211149Amount for matured deposits 30000 06-DEC-2019
636 SANJAY KUMAR GUPTA B M GUPTA 1 HIG PREETAM NAGAR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 00000000000000211410
Amount for matured deposits 45000 06-DEC-2019
637 SARAS KUMAR WADHWA NA 229 BECHANPUR KHATRIYAN BAREILLY INDIA UTTAR
PRADESH BAREILLY 243003 00000000000000211457
Amount for matured deposits 20000 01-DEC-2019
638 SUNIL KUMAR NA 229 BEHARIPUR KHATRIYAN BAREILLY INDIA UTTAR
PRADESH BAREILLY 243003 00000000000000211458
Amount for matured deposits 20000 01-DEC-2019
639 MAHESH KUMAR NA 229 BEHARIPUR KHATRIYAN BAREILLY INDIA UTTAR
PRADESH BAREILLY 243003 00000000000000211461
Amount for matured deposits 20000 01-DEC-2019
640 PAWAN KUMAR NA 229 BEHARIPUR KHATRIYAN BAREILLY INDIA UTTAR
PRADESH BAREILLY 243003 00000000000000211465
Amount for matured deposits 20000 28-NOV-2019
641 RASHMI GUPTA P K GUPTA B 9 GF C C COLONY OPP RANA PRATAP BAGH DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
211669Amount for matured deposits 35000 06-DEC-2019
642 KUSUM GUPTA M K GUPTA 1147 BARADARI BEHIND NOVERLTY CINEMA DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
211670Amount for matured deposits 35000 06-DEC-2019
643 RUCHI GOEL N GOEL 322 KHARI BAOLI DELHI INDIA DELHI NORTH DELHI 110006 00000000000000211671
Amount for matured deposits 35000 06-DEC-2019
644 SARLA DEVI JITENDRA GUPTA B 9 G F C COLONY OPP RANA PRATAP BAGH DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
211672Amount for matured deposits 35000 06-DEC-2019
645 KAPIL GUPTA P K GUPTA B 9 GF C C COLONY OPP RANA PRATAP BAGH DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
211674Amount for matured deposits 35000 06-DEC-2019
646 PADAM GUPTA and SON HUF NA B 9 G F C C OLONY OPP RANA PRATAP BAGH DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
211675Amount for matured deposits 35000 06-DEC-2019
647 PARUL GUPTA P K GUPTA B 9 G F C C COLONY OPP RANA PRATAP BAGH DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
211676Amount for matured deposits 35000 06-DEC-2019
648 HEMA GUPTA NA 1147 BARADARI BEHIND NOVELTY CINEMA DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
211677Amount for matured deposits 35000 06-DEC-2018
649 JITENDER GUPTA LATE O ERSHAD B 9 G F C C COLONY OPP RANA PRATAP BAGH DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
211678Amount for matured deposits 35000 06-DEC-2019
650 DEEPTI GUPTA M K GUPTA 1147 BARADARI BEHIND NOVELTY CINEMA DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
211679Amount for matured deposits 35000 06-DEC-2018
Page 33 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
651 RAHUL GUPTA GIRJESH GUPTA 1147 BARADARI BEHIND NOVELTY CINEMA DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
211680Amount for matured deposits 35000 06-DEC-2018
652 PADAM KUMAR GUPTA JITENDER GUPTA B 9 G F C C COLONY OPP RANA PRATAP BAGH DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
211681Amount for matured deposits 35000 06-DEC-2019
653 ANITA GUPTA NA 1147 BARADARI BEHIND NOVELTY CINEMA DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
211682Amount for matured deposits 30000 06-DEC-2017
654 MAHESH GUPTA and SON HUF NA 1147 BARADARI BEHIND NOVELTY CINEMA DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
211683Amount for matured deposits 30000 06-DEC-2019
655 VIDYA V PATIL GAYAKWAD V B PATIL GAYAKWAD
C 1-41 TEXTILA SOCIETY,TWIN TOWER LANE PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000000
211907Amount for matured deposits 20000 17-DEC-2019
656 V B PATIL GAYAKWAD BALAJIC 1-41 TEXTILA SOCIETY,TWIN TOWER LANE PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000000
211908Amount for matured deposits 20000 17-DEC-2019
657 CHARANJEET KAUR S MANJEET SINGHC-22 GROUND FLOOR GANESH NAGAR TILAK NAGAR NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000212007
Amount for matured deposits 49000 25-JAN-2020
658 SRIRAM SHARMA BIPRA SHARMA VILL NEPALI PATHAR PO GOMIRI DIST SONITPUR INDIA ASSAM SONITPUR 784172 00000000000000
212024Amount for matured deposits 20000 12-JAN-2020
659 SHAILEJA MINOCHA VIJAY K MINOCHA
95 B MILLENIUM APARTMENTS JHANG SOCIETY PLOT NO 40 SECTOR 13 ROHINI DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
212077Amount for matured deposits 38000 12-JAN-2020
660 DHARMENDRA KUMAR GUPTA LATE K L GUPTA 305 MUTTHIGANJ ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000000212484
Amount for matured deposits 30000 05-DEC-2019
661 AVINAV SHAW NA 43 A BALLYGUNJ PALACE KOLKATA INDIA WEST
BENGAL KOLKATA 700019 00000000000000212546
Amount for matured deposits 40000 05-DEC-2019
662 RITIKA SHAW NA 43 A BALLYGUNGE PLACE KOLKATA INDIA WEST
BENGAL KOLKATA 700019 00000000000000212547
Amount for matured deposits 25000 05-DEC-2019
663 SHIVRAM GUNDUJI PAWAR NA
C/O P D SHAH & CO WARD NO 11 HOUSE NO 96 OPP DR BARGALE HOSPITAL MAIN ROAD ICHALKARANJI
INDIA MAHARASHTRA KOLHAPUR 416115 00000000000000
212917Amount for matured deposits 30000 05-DEC-2019
664 NAMITA SRIVASTAVA VIRENDRA PRASAD268/6 (RAMAPURAM) NEW TILAK NAGAR (NR PRAGYA PARK) LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226004 00000000000000
212937Amount for matured deposits 20000 04-DEC-2019
665 NAHEED BEGUM NA
C/O ABDUL RAUF SIDDIQUI 592A/198 NR KHURRAM NGR INTER COLLEGE PICNIC SPOT ROAD MATEENPURWA KHURRAMNAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226024 00000000000000
212942Amount for matured deposits 26000 04-DEC-2019
666 SUMAT PRASAD JAIN ATAR SEN JAIN GF-2 PLOT NO.121 SECTOR-6 VAISHALI GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201010 00000000000000213040
Amount for matured deposits 30000 05-DEC-2019
667 SUBHADRA BEN VORA NA111 C R AVENUE RAJA BHAWAN 3RD FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700073 00000000000000
213330Amount for matured deposits 40000 05-DEC-2019
668 RAKESH SRIVASTAVA NA H NO 23 A LAHADAD PUR SADAR GORAKHPUR INDIA UTTAR
PRADESH GORAKHPUR 273001 00000000000000213475
Amount for matured deposits 20000 05-DEC-2019
669 GAJRAJ SINGH GODHA M SINGHC/O NIRMAL TONCIYA 89 SITALAMATA BAZAR TONGIYA MARKET INDORE
INDIA MADHYA PRADESH INDORE 00000000000000
213907Amount for matured deposits 20000 05-DEC-2019
670 JATAN GODHA G S GODHAC/O NIRMAL TONGIYA 69 SITLAMATA BAZAR TONGIYA MARKET INDORE
INDIA MADHYA PRADESH INDORE 00000000000000
213908Amount for matured deposits 20000 05-DEC-2019
671 VIRENDRA KUMAR TALWAR LATE D R TALWAR 9 A MDA CIVIL LINES MORADABAD INDIA UTTAR
PRADESH MORADABAD 244001 00000000000000213966
Amount for matured deposits 1000000 06-DEC-2019
672 AJAY KUMAR DUGGAL B K DUGGAL H NO 25 N CAMPUS SEC 26 CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160019 00000000000000
214001Amount for matured deposits 30000 06-DEC-2019
Page 34 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
673 ASHUTOSH KUMAR SINHA NA
E-1 VIJAY NAGAR DESH RATAN PATH HANUMAN NAGAR KANKARBAGH PATNA
INDIA BIHAR PATNA 800020 00000000000000214122
Amount for matured deposits 20000 04-DEC-2019
674 PRABHAT RANJAN NARENTAL FLAT NO.2 KANKARBAGH COLONY PATNA
INDIA BIHAR PATNA 800020 00000000000000214145
Amount for matured deposits 20000 03-DEC-2019
675 RAMAWATI DEVI NARENTAL FLAT NO.2 KARNKARBAGH COLONY PATNA
INDIA BIHAR PATNA 800020 00000000000000214146
Amount for matured deposits 25000 03-DEC-2019
676 PARNEET KAUR RAJINDER PAL SINGHW/O RAJINDER PAL SINGH 2/38 GURUDWARA ROAD SAHARANPUR
INDIA UTTAR PRADESH SAHARANPUR 247001 00000000000000
214408Amount for matured deposits 25000 04-DEC-2019
677 SUMAN A K SINGH 31-A SHASHTRI NAGAR SAHARANPUR INDIA UTTAR
PRADESH SAHARANPUR 247001 00000000000000214507
Amount for matured deposits 45000 19-DEC-2019
678 MITA GOEL P GOEL 109 IJS PALACE 320 DELHI GATE BAZAR NEW DELHI INDIA DELHI New Delhi 00000000000000
214568Amount for matured deposits 30000 06-DEC-2019
679 KARAN GOEL N GOEL B 9 G F C C COLONY OPP RANA PRATAP BAGH DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
214569Amount for matured deposits 35000 06-DEC-2018
680 RENU SINGHAL J GUPTA 109 IJS PALACE 320 DELHI GATE BAZAR NEW DELHI INDIA DELHI CENTRAL
DELHI 110002 00000000000000214570
Amount for matured deposits 35000 06-DEC-2019
681 TARUN GOEL N GOEL REAL CHEMICAL CO 322 KHARI BADLI DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
214571Amount for matured deposits 35000 06-DEC-2019
682 SWATI GOEL PAWAN GOEL 109 I J S PALACE 320 DELHI GATE BAZAR NEW DELHI INDIA DELHI CENTRAL
DELHI 110002 00000000000000214572
Amount for matured deposits 35000 06-DEC-2019
683 BHUSHAN MANOHAR KOTI M B KOTI PLOT NO 21 MADHAV NAGAR NAGPUR INDIA MAHARASHTR
A NAGPUR 440010 00000000000000214603
Amount for matured deposits 20000 06-DEC-2019
684 VIDHU RAZDAN V RAZDAN 117/487 PANDU NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208005 00000000000000
214727Amount for matured deposits 40000 04-DEC-2019
685 AMARNATH HANDA NA
H NO 64/1 OPP TEMPLE MOHALLA PACHANI KISHAN KOT ESLAMABAD KHALSA COLLEGE AMRITSAR
INDIA PUNJAB AMRITSAR 143001 00000000000000214848
Amount for matured deposits 50000 25-DEC-2019
686 SANJEEV MEHROTRA NA D-123 PREET VIHAR DELHI INDIA DELHI EAST DELHI 110092 00000000000000215389
Amount for matured deposits 5000 18-DEC-2016
687 D K SHARMA NACIVIL MAIN TAINANCE DEPT PANIPAT REFINERY PANIPAT
INDIA HARYANA PANIPAT 132140 00000000000000215699
Amount for matured deposits 50000 04-OCT-2019
688 ABHIRAJ SIRKEK MANISH SIRKEK
SHANNO NIWAS DYERTON ESTATE II OPP GURUDWARA BELOW TALAND SHIMLA
INDIA HIMACHAL PRADESH SHIMLA 171001 00000000000000
215960Amount for matured deposits 40000 23-OCT-2019
689 NAYANKUMAR ANILKUMAR VYAS NA18 NUTAN SOCIETY DUDHIYA TALAV NAVSARI GUJARAT
INDIA GUJARAT NAVSARI 396445 00000000000000216299
Amount for matured deposits 45000 05-DEC-2019
690 KAMALKUMAR ANILKUMAR VYAS NA18 NUTAN SOCIETY DUDHIYA TALAV NAVSARI GUJARAT
INDIA GUJARAT NAVSARI 396445 00000000000000216300
Amount for matured deposits 45000 05-DEC-2019
691 KALPANABEN ANILKUMAR VYAS NA18 NUTAN SOCIETY DUDHIYA TALAV NAVSARI GUJARAT
INDIA GUJARAT NAVSARI 396445 00000000000000216301
Amount for matured deposits 45000 05-DEC-2019
692 SMITA KESARWANI MANJESH GUPTA HIG 182 PRITAM NAGAR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211011 00000000000000216378
Amount for matured deposits 30000 07-JAN-2020
693 SUDHANSHU KUMAR SEN NA P 134 KANUNGA PARK 2ND FLOOR GARIA KOLKATA INDIA WEST
BENGALSOUTH 24 PARGANAS 700084 00000000000000
216656Amount for matured deposits 25000 02-JAN-2020
694 VEENA GABA JAGDISH GABA11 CANBANK HOUSE IST HASNABAD LANE SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
216792Amount for matured deposits 50000 15-JAN-2018
Page 35 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
695 DINESAN G T NA
5A SKYLINE PALACE HIGHT KOTTARAM ROAD NADAKAVU EAST KOZHI KODE 6
INDIA KERALA Kozhikode 00000000000000216864
Amount for matured deposits 30000 06-DEC-2019
696 ASHUTOSH SRIVASTAVA NA 18 BHAGAWAN DAS COLONY SIGRA VARANASI INDIA UTTAR
PRADESH VARANASI 221010 00000000000000217122
Amount for matured deposits 20000 04-DEC-2019
697 MRIDUL KALITA P KALITA10 VIVEKANANDA PATH ULUBARI G S ROAD GUWAHATI
INDIA ASSAM KAMRUP 781007 00000000000000217362
Amount for matured deposits 48000 13-NOV-2018
698 MRIDUL KALITA P KALITA10 VIVEKANANDA PATH ULUBARI G S ROAD GUWAHATI
INDIA ASSAM KAMRUP 781007 00000000000000217363
Amount for matured deposits 49000 13-NOV-2017
699 SHANTILAL KHIMJI GALA KHIMJI JAKHU GALAA 101 SARASWATI TOWER PARSHI PANCHAYAT ROAD ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
217807Amount for matured deposits 200000 31-JAN-2020
700 PUSHPA SONI NA
MY HOME FERNHILL APPARTMENT FLAT NO 101, 6-3-890/1 RAJ BHAVAN ROAD, SOMAJIGADH HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500082 00000000000000
218231Amount for matured deposits 30000 30-DEC-2019
701 ASHOK KUMAR SONI NA
MY HOME FERNHILL APPARTMENT FLAT NO 101, 6-3-890/1 RAJBHAVAN RD, SOMAJI GUDA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500082 00000000000000
218232Amount for matured deposits 30000 30-DEC-2019
702 R K SONI NA
MY HOME FERNHILL APPTMTS FLAT NO 101, 6-3-890/1 RAJBHAVAN RD, SOMAJIGUDA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500082 00000000000000
218233Amount for matured deposits 30000 30-DEC-2019
703 BHASKAR ROY LATE KEDAR NATH ROY86 BIPIN BEHARI GANGULY STREET PO BOW BAZAR KOLKATA
INDIA WEST BENGAL KOLKATA 700012 00000000000000
218883Amount for matured deposits 35000 04-FEB-2020
704 VEENA JAIN NA KA-49 KAVI NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201002 00000000000000219471
Amount for matured deposits 22000 15-OCT-2019
705 BHARTI DILIPSINH UDESHI NA
FLAT NO. 4 4TH FLOOR PLOT NO.79 PADMA PALACE SECTOR 28 VASHI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400705 00000000000000
220786Amount for matured deposits 500000 23-FEB-2020
706 SANGEETA PRASANNA SAHU PRASANNA
B-305 MT EVEREST 3RD FLOOR MT ALPS & MT EVEREST COOP HSG. SOC. BHAKTI PARK NEXT TO IMAX THEATRE ANIK WADALA LINK RD WADALA E MUMBAI
INDIA MAHARASHTRA MUMBAI 400037 00000000000000
221096Amount for matured deposits 30000 05-DEC-2019
707 PUJA KHANNA PRADEEP KHANNAW 60 GROUND FLOOR GREATER KAILASH I NEW DELHI
INDIA DELHI SOUTH DELHI 110048 00000000000000221445
Amount for matured deposits 200000 04-MAR-2020
708 CHANDRAKANT C PATEL CHHOTABHAI PATEL SUYOG PLOT NO 91
SECTOR 19 GANDHINAGAR INDIA GUJARAT 382019 00000000000000221522
Amount for matured deposits 400000 03-MAR-2020
709 SURENDRA KUMAR AGARWAL NA B 207 SHASTRI NAGAR MEERUT INDIA UTTAR
PRADESH MEERUT 250004 00000000000000221811
Amount for matured deposits 20000 03-DEC-2019
710 ROBIN SINGH MADAN SINGHB-204 COSMOPOLITAN HSG SOCIETY RAMBAUG PAWAI ANDHERI EAST MUMBAI
INDIA MAHARASHTRA 400076 00000000000000
221919Amount for matured deposits 60000 05-DEC-2017
711 JAGDISH RAMPRASAD JOSHI RAM PRASAD N JOSHI7 TATSAT SOCY B/H C N VIDYALAY BHUDARPUR AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000222129
Amount for matured deposits 50000 18-MAR-2020
Page 36 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
712 JAGDISH RAMPRASAD JOSHI RAM PRASAD N JOSHI7 TATSAT SOCY B/H C N VIDYALAY BHUDARPUR AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000222130
Amount for matured deposits 50000 18-MAR-2020
713 REGINA ANTON DABHI A DABHI
C/O MR ERIC ANTON BLOSS BEURNE 2 GOLDEN PARK LENI ROAD NEAR RAVI RATNA RARK RAJKOT
INDIA GUJARAT RAJKOT 360005 00000000000000222553
Amount for matured deposits 10000 24-SEP-2019
714 NIRMALA RANI GULATI K L GULATI 4/1 OLD SURVEY ROAD DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000222699
Amount for matured deposits 100000 20-JUN-2019
715 ARCHANA SINGH NA 2/40 VIPUL KHAND GOMTI NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 00000000000000222777
Amount for matured deposits 100000 24-SEP-2019
716 VARUNA JAIN P JAIN
174 GROUND FLOOR ASHOKA ENCLAVE-I POWER HOUSE ROAD SECTOR 34 FARIDABAD
INDIA HARYANA FARIDABAD 121001 00000000000000222814
Amount for matured deposits 35000 04-JUL-2019
717 VASANTLAL R DESAI R V DESAI
C/O B 303 PRAKASH R B MEHTA ROAD OPP NATURALS ICE CREAM PARLOUR GHATKOPAR EAST MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
222867Amount for matured deposits 800000 15-NOV-2019
718 ARCHANA SINGH NA 2/40 VIPUL KHAND GOMTI NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 00000000000000222894
Amount for matured deposits 100000 24-SEP-2019
719 DEVARAJAN P RAMASWAMY NA
SJR RED WOOD APARTMENTS VLIP 303 HALLUR ROAD SARJAPUR ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560034 00000000000000222983
Amount for matured deposits 43000 21-MAR-2018
720 ASHISH JAYENTILAL SHAH NA
205/A CENTER POINT NR CHAR RASTA NR DCO SCHOOL KILLA PARDI VALSAD
INDIA GUJARAT VALSAD 396125 00000000000000223258
Amount for matured deposits 45000 30-MAR-2019
721 HEMLATA SHARMA NAN 2/17 SUNDER NAGAR S V ROAD MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
223534Amount for matured deposits 20000 08-MAR-2020
722 JEGANNATHAN SUBRAMANIAM SHREENIVAS SHREENIVAS K GD 19 171 I FLOOR MIG COLONY BANDRA EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400051 00000000000000
223540Amount for matured deposits 25000 10-MAR-2018
723 ARCHANA TRIPATHI VIJAY TRIPATHI 281 A S BACK YASODA NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR
00000000000000223661
Amount for matured deposits 30000 06-DEC-2019
724 SMITA KISHOR MAHAJAN K B MAHAJAN B - 406 SUMER CASTLE LBS ROAD THANE INDIA MAHARASHTR
A THANE 400601 00000000000000223669
Amount for matured deposits 25000 30-AUG-2019
725 HARIKRISHNA OCHHAVLAL SHAH NA
B/502 VRAJ VIHAR 5 OPP DHARA BUNGLOWS B/H RAHUL TOWER ANAND NAGAR ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000223677
Amount for matured deposits 15000 11-SEP-2019
726 SHAH BABULAL CHIMANLAL NA108 AJITNATH FLATS PRITAMNAGAR 1ST LANE ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 00000000000000223679
Amount for matured deposits 39000 13-NOV-2019
727 CHARANJEET KAUR GURMEET SINGH C 22 GANESH NAGAR TILAK NAGAR NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000000
223814Amount for matured deposits 20000 21-NOV-2019
728 SUSPENSE APPLICATIONS IN TRANSIT NA . AHMEDABAD INDIA GUJARAT AHMEDABAD 00000000000000224368
Amount for matured deposits 10000 19-JUN-2019
729 VIKRAM SUSPENSE APPLICATIONS IN TRANSIT NA . LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 00000000000000224384
Amount for matured deposits 20000 06-SEP-2019
730 CHRAYU Y OZA SUSPENSE APPS IN TRANSIT NA . BARODA INDIA GUJARAT VADODARA 00000000000000
224386Amount for matured deposits 30000 11-SEP-2019
731 CHRAYAU Y OZA SUSPENSE APPS IN TRANSIT NA . BARODA INDIA GUJARAT VADODARA 00000000000000
224387Amount for matured deposits 25000 11-SEP-2019
732 MADHUKANTABEN R TRIVEDI SUSPENSE APPS IN TRANS NA . BHAVNAGAR INDIA GUJARAT BHAVNAGAR 00000000000000
224389Amount for matured deposits 10000 19-SEP-2019
733 BHAROTIA SUSPENSE APPLICATIONS IN TRANSIT NA . MUMBAI INDIA MAHARASHTR
A MUMBAI 00000000000000224395
Amount for matured deposits 10000 26-SEP-2019
Page 37 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
734 J C PARIKH SUSPENSE APPS IN TRANSIT NA . AHMEDABAD INDIA GUJARAT AHMEDABAD 00000000000000
224401Amount for matured deposits 40000 10-OCT-2019
735 RAMESH CHANDRAKANUGO SUSPENSE APPS IN TRANSIT
NA . INDORE INDIA MADHYA PRADESH INDORE 00000000000000
224402Amount for matured deposits 45000 16-OCT-2019
736 MANOHAR DEOVDARSUSPENSE APPLICATIONS IN TRANSIT
NA . BARODA INDIA GUJARAT VADODARA 00000000000000224406
Amount for matured deposits 40000 21-OCT-2019
737 SUSPENSE APPLICATIONS IN TRANSIT NA . MUMBAI INDIA MAHARASHTRA MUMBAI 00000000000000
224437Amount for matured deposits 75000 07-NOV-2019
738 USHA OANCHALSUSPENSE APPLICATION IN TRANSIT
NA . MUMBAI INDIA MAHARASHTRA MUMBAI 00000000000000
224466Amount for matured deposits 25000 02-DEC-2019
739 TANYA SHARMA NAB 33/33 A 1-5 NEW SANKAT NAGAR COLONY SANKAT MOCHAN LANKA VARANASI
INDIA UTTAR PRADESH VARANASI 221005 00000000000000
224467Amount for matured deposits 49000 03-DEC-2019
740 SHASHI GUPTASUSPENSE APPLICATION IN TRANSIT
NA . ROORKEE INDIA UTTARAKHAND HARIDWAR 00000000000000
224471Amount for matured deposits 48000 05-DEC-2019
741 RAJ KUMARSUSPENSE APPLICATION IN TRANSIT
NA . KANPUR INDIA UTTAR PRADESH
KANPUR NAGAR
00000000000000224473
Amount for matured deposits 35000 05-DEC-2019
742 SHASHI BHARGAVA NA AP 103A PITAM PURA DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000225063
Amount for matured deposits 33000 22-JAN-2018
743 RAJENDRA MATHUR B M MATHURE 33 DDA FLATS EKTA APARTMENTS SAKET NEW DELHI
INDIA DELHI SOUTH DELHI 110017 00000000000000225108
Amount for matured deposits 120000 05-APR-2020
744 RAJENDRA MATHUR B M MATHURE 33 DDA FLATS EKTA APARTMENTS SAKET NEW DELHI
INDIA DELHI SOUTH DELHI 110017 00000000000000225109
Amount for matured deposits 120000 05-APR-2020
745 SHASHANK GARG NAA 1 CLASSIC APARTMENTS PLOT NO 11 SECTOR 22 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
225137Amount for matured deposits 49000 05-JAN-2017
746 RAJ KUMAR MANGLANI MANOHARE 9 SHANTI NIKETAN OPP RAILWAY STATION THANE E
INDIA MAHARASHTRA THANE 400603 00000000000000
225724Amount for matured deposits 25000 06-APR-2020
747 RUPINDER SINGH SANDHU LATE B S SANDHU 14 KHALSA COLLEGE COLONY PATIALA INDIA PUNJAB PATIALA 147001 00000000000000
226218Amount for matured deposits 500000 25-APR-2020
748 ANUJA TUSHAR INAMDAR M P DEEKSHITA 2 IST FLOOR AAKARDEEP CHS LTD AGARKAR ROAD DIMBIVLI E
INDIA MAHARASHTRA THANE 421201 00000000000000
226259Amount for matured deposits 20000 20-APR-2020
749 KALPANA SHUKLA ARUN KUMAR SHUKLA 430 SECTOR III SHAKTI NAGAR BHOPAL INDIA MADHYA
PRADESH BHOPAL 462024 00000000000000226740
Amount for matured deposits 400000 29-APR-2020
750 RAM NATH SINGH LATE DEEP NARAIN SINGH
AT- NEW TOWN PO & DIST- JAMTARA JHARKHAND INDIA JHARKHAND JAMTARA 815351 00000000000000
227136Amount for matured deposits 20000 11-MAY-2020
751 DINA NATH PAUL J K PAUL 31/1 RISHI AUROBINDA SARANI KOLKATA INDIA WEST
BENGAL BANKURA 700090 00000000000000227927
Amount for matured deposits 20000 25-MAY-2020
752 KAMAL BIPIN RESHAMWALA BIPIN RESHAMWALA
708/B SAMARTH COMPLEX SAIBABA NAGAR BORIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
228129Amount for matured deposits 45000 13-MAY-2020
753 ALKA KATIYAR ALOK KUMARQTR NO 166 SECTOR 6 GR TOWNSHIP PO TAWAHR NAGAR VADODARA
INDIA GUJARAT VADODARA 391320 00000000000000228235
Amount for matured deposits 45000 18-MAY-2020
754 VENKATARAMAN SUBRAMANIAN K S VENKATARAMAN NOT MENTIONED MUMBAI INDIA MAHARASHTR
A MUMBAI 00000000000000228239
Amount for matured deposits 55000 16-MAY-2019
755 SATYA PAUL NARULA LATE DAULAT RAM 37/17 WEST PATEL NAGAR NEW DELHI INDIA DELHI CENTRAL
DELHI 110008 00000000000000228934
Amount for matured deposits 30000 03-JUN-2018
756 PREETI GUPTA PANKAJ C 41 SECTOR 6 INDIRA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000229356
Amount for matured deposits 29000 12-APR-2018
Page 38 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
757 ASHOK GANGARAM PAWAR GANGARAMA 203 GURUKRUPA CHS 45 GOKULDHAM GOREGAON EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400063 00000000000000
229826Amount for matured deposits 150000 16-JUN-2020
758 KAUSHALYABEN J PANDIT JATASHANKER PANDIT 2A NALANDA SOC NO 1
WADHODIA ROAD BARODA INDIA GUJARAT VADODARA 390019 00000000000000230163
Amount for matured deposits 25000 23-MAY-2020
759 INDUMATI KANTILAL SHAH NA
A 301 RATNDEEP COMPLEX II NR PRERNA TIRTH JAIN TEMPLE JODHPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000230304
Amount for matured deposits 45000 22-JUN-2018
760 VASUDHA DIXIT DR V K DIXIT E-2/3, VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000230360
Amount for matured deposits 67000 15-JUN-2020
761 SURESH KUMAR KAKUMAI SRINIVASA RAOG 5 HIG 355 RAAGA RESIDENCY KPHB 6TH PHASE HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500072 00000000000000
230781Amount for matured deposits 40000 27-JUN-2020
762 BUSHAN LAL PANDIT NA 32D CGH COMPLEX VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000230870
Amount for matured deposits 50000 26-JUN-2020
763 MALTI DEVI LEKHRAJC/O BABULAL SAHU BLDG PRANAMI MANDIR ROAD JAWAHAR CHOWK SATNA
INDIA MADHYA PRADESH SATNA 485001 00000000000000
231094Amount for matured deposits 40000 23-JUN-2020
764 ROHINI KAPADIA MR PRADYUMNA4/C RAGHAVWADI, 3RD FLOOR, FRENCH BRIDGE, MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
231248Amount for matured deposits 20000 09-JUL-2020
765 MADHU SUDAN DUBE KANTI C DUBE
FLAT NO 122 12TH FLOOR MARUTI TOWER NR SHIVANI SUNRARAM REST THAKUR COMPLEX KANDIVALI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
232031Amount for matured deposits 100000 03-JUL-2020
766 VISHWA NATH MONGA PREM NATH MONGA4 VASANT ENCLAVE DDA FLAT VASANT VIHAR NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110057 00000000000000
232084Amount for matured deposits 500000 22-JUL-2018
767 S MEENAKSHI PL SABARATINAM
26/60 MEENAKSHI ILLAM FIRST STREET T T NAGAR KARAIKUDI
INDIA TAMIL NADU SIVAGANGA 630001 00000000000000232841
Amount for matured deposits 20000 13-JUL-2020
768 SHASHIKANT GOVIND MADKAIKER G H MADKAIKERA 502 KRISHNA GALAXY DATTA MANDIR ROAD SANTACRUZ E MUMBAI
INDIA MAHARASHTRA MUMBAI 400055 00000000000000
233160Amount for matured deposits 50000 24-JUL-2020
769 PRANAV ASHOKKUMAR SHAH ASHOK
A 7,8 4TH FLOOR JYOT PRABHAT APTS OPP SHARDA NAGAR BUS STOP NEW VIKAS GRUH ROAD PALDI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000000234236
Amount for matured deposits 15000 09-JAN-2017
770 KAMAL CHAITANYA HUF NANEW BHIWANDI HOUSE GR FLOOR 96 A K MARG KEMPS CORNER MUMBAI
INDIA MAHARASHTRA 400036 00000000000000
235165Amount for matured deposits 45000 16-MAY-2020
771 ZITA DSILVA NEIL DSILVAC/49 BLDG NO 10 GOOD LUCK CHS PIRAMAL NAGAR GOREGAON W MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000000
235206Amount for matured deposits 27000 02-APR-2020
772 RADHEY SHYAM GUPTA RAMDAS GUPTA
C/O M/S HARI OM TRADERS FOOD GRAIN DEALER 300 GOPAL GANJ RAMLILAMAIDAN ORAI DT JALAUN
INDIA UTTAR PRADESH JALAUN 285001 00000000000000
235542Amount for matured deposits 190000 11-AUG-2020
773 RADHEY SHYAM GUPTA RAMDAS GUPTA
C/O M/S HARI OM TRADERS FOOD GRAIN DEALER 300 GOPAL GANJ RAMLILAMAIDAN ORAI DT JALAUN
INDIA UTTAR PRADESH JALAUN 285001 00000000000000
235543Amount for matured deposits 195000 11-AUG-2020
774 ROMESH SOOD NAND221 LAL KATHI OPP GOVT COLLEGE OF BOYS ROAD CIVIL LINES LUDHIANA
INDIA PUNJAB LUDHIANA 141001 00000000000000235784
Amount for matured deposits 20000 15-AUG-2018
Page 39 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
775 PUSHPA SINGH NA
RAM BHAWAN B/H RAYMOND SHOW ROOM JAGDEV PATH P O BVC BAILEY ROAD PATNA
INDIA BIHAR PATNA 800014 00000000000000235972
Amount for matured deposits 75000 27-AUG-2020
776 VEERENDRA CHOURASIA NAB-148 AAKRITI GARDENS NEHRU NAGAR OPP POLICE PETROL PUMP BHOPAL
INDIA MADHYA PRADESH BHOPAL 462003 00000000000000
235977Amount for matured deposits 45000 27-AUG-2020
777 INDU LATA GUPTA VIJAY KR GUPTA20 HIG SHAHEED NAGAR NEAR BHAGAT SINGH MURTI AGRA
INDIA UTTAR PRADESH AGRA 282001 00000000000000
236032Amount for matured deposits 40000 19-AUG-2020
778 ARDESHIR PESTONJI CAMA PESTONJI CAMAFLAT NO 1 SEA FOAM GR FLR NO 2 WINDY HALL LANE COLABA MUMBAI
INDIA MAHARASHTRA MUMBAI 400005 00000000000000
236226Amount for matured deposits 1000000 22-AUG-2020
779 RAMESH KUMAR TALWAR ASA NAND TALWAR 5 SHAKTI NAGAR SECTOR-I HABIBGANJ BHOPAL INDIA MADHYA
PRADESH BHOPAL 462024 00000000000000236341
Amount for matured deposits 35000 26-AUG-2020
780 PUSHPA TALWAR SATYA PAL AHUJA 5 SHAKTI NAGAR SECTOR I HABIBGANJ BHOPAL INDIA MADHYA
PRADESH BHOPAL 462024 00000000000000236342
Amount for matured deposits 35000 26-AUG-2020
781 RADHEY SHYAM GUPTA RAMDAS GUPTA
C/O M/S HARI OM TRADERS FOOD GRAIN DEALER 300 GOPAL GANJ RAMLILAMAIDAN ORAI DT JALAUN
INDIA UTTAR PRADESH JALAUN 285001 00000000000000
236523Amount for matured deposits 164000 26-AUG-2020
782 RADHEY SHYAM GUPTA RAMDAS GUPTA
C/O M/S HARI OM TRADERS FOOD GRAIN DEALER 300 GOPAL GANJ RAMLILAMAIDAN ORAI DT JALAUN
INDIA UTTAR PRADESH JALAUN 285001 00000000000000
236526Amount for matured deposits 191000 26-AUG-2020
783 RANJEET SINGH BUNDELA NAB38/55-16 SHEEL NAGAR COLONY MOHMOOBGANJ VARANASI
INDIA UTTAR PRADESH VARANASI 221010 00000000000000
236605Amount for matured deposits 25000 24-AUG-2020
784 AMITA MEHTA NA 219 F MIG FLATS RAJOURI GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 00000000000000
236799Amount for matured deposits 34000 05-FEB-2020
785 SWARSHA MEHTA NA 219 F MIG FLATS RAJOURI GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 00000000000000
236800Amount for matured deposits 34000 05-FEB-2020
786 VISHWA NATH MONGA PREM NATH MONGA4 VASANT ENCLAVE DDA FLAT VASANT VIHAR NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110057 00000000000000
236833Amount for matured deposits 700000 05-SEP-2018
787 ARUN KUMAR CHANDA NA FLAT NO H 5 197 ANDUL ROAD HOWRAH INDIA WEST
BENGAL HOWRAH 711109 00000000000000237117
Amount for matured deposits 25000 05-MAR-2018
788 GAGAN DHIR R R DHIR 14-B POCKET-A SIDHARTHA EXTENSION NEW DELHI INDIA DELHI SOUTH DELHI 110014 00000000000000
237297Amount for matured deposits 40000 15-SEP-2018
789 SURESH HANUMANT KAMAT H V KAMAT
FLAT NO 12 BLDG NO 4 KAMANA COOP HSG SOC LTD KAKASAHEB GADGIL MARG PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
237993Amount for matured deposits 50000 09-SEP-2020
790 NEENA KOHLI NA H NO 290 L MODEL TOWN JALANDHAR INDIA PUNJAB JALANDHAR 144003 00000000000000
238421Amount for matured deposits 55000 06-SEP-2019
791 RASHMI RAGHURAM CHANDRANI RAGHURAM J CHANDRANI 6/36 JALARAM NIVAS DISTT RAJKOT VIRPUR INDIA GUJARAT RAJKOT 360380 00000000000000
239831Amount for matured deposits 1000000 10-OCT-2020
792 BHOLA DUTT TRIPATHI GANGA DUTT 16 NEW CANTT ROAD DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000240453
Amount for matured deposits 30000 16-SEP-2020
793 MAMTA SUSHILKUMAR KHILOSIYA NACHATRABHUJ NANJI 1292 AGRA ROAD PHOOLWALA CHOWK DHULE
INDIA MAHARASHTRA DHULE 424001 00000000000000
240939Amount for matured deposits 30000 05-SEP-2019
794 R NARAYANA LATE R C SUBBAIAH
1-10-244/249, FLAT NO 102 AMRUTTHA CHANDRA APARTMENT LANE NO 4 BRAHMANWADI NR BEGUMPET RLY STATIION BEGUMPET SECUNDRABAD
INDIA ANDHRA PRADESH HYDERABAD 500016 00000000000000
241455Amount for matured deposits 50000 29-SEP-2020
Page 40 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
795 SUDHIR P MATHRANI PHAGUN MAL401 A WING SUDHA APT PLOT NO 605 15TH ROAD BANDRA WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
241557Amount for matured deposits 30000 02-OCT-2020
796 NISHANT BEGWANI MOOL CHAND
C/O FUTURY FIRST INFO SER PVT LTD 6TH FLR DAIMOND DISTRICT TOWER A AIRPORT ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560008 00000000000000241558
Amount for matured deposits 500000 02-OCT-2018
797 PRITIKA LALL NA . 0 INDIA DELHI NEW DELHI 00000000000000241620
Amount for matured deposits 100000 05-OCT-2018
798 PADMA RAMANUJAM T K RAKANUJAM
22-195 RADHA KRISHNA NAGAR SAFILGUDA MALKAJGIRI POST HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500047 00000000000000
241794Amount for matured deposits 50000 05-OCT-2020
799 JAYABEN RAMESHCHANDRA ZAVERI NA
301-302 KUNDAN APPT ABOVE BANK OF INDIA NR SUBHASH CHOWK GOPIPURA SURAT
INDIA GUJARAT SURAT 395001 00000000000000242007
Amount for matured deposits 190000 28-SEP-2020
800 KANAKLATA IYER LATE V V IYER3 VISHWASHAKTI PESTOM SAGAR RD NO 4 CHEMBUR MUMBAI
INDIA MAHARASHTRA 400089 00000000000000
242403Amount for matured deposits 25000 02-OCT-2020
801 SUHAS JANARDAN PARANJAPE JANARDANB 14 MANGALAM PARK NR RAJESH APTS OFF GOTRI ROAD VADODARA
INDIA GUJARAT VADODARA 390021 00000000000000242528
Amount for matured deposits 25000 02-OCT-2020
802 SMITA JANARDAN PARANJAPE JANARDANB 14 MANGALAM PARK NR RAJESH APTS OFF GOTRI ROAD VADODARA
INDIA GUJARAT VADODARA 390021 00000000000000242529
Amount for matured deposits 25000 02-OCT-2020
803 KISHORE KUMAR GOYAL NA D/5 HARISHANKAR PURAM GWALIOR INDIA MADHYA
PRADESH GWALIOR 474002 00000000000000242764
Amount for matured deposits 20000 08-OCT-2020
804 MOHINI GOYAL NA D/5 HARISHANKAR PURAM GWALIOR INDIA MADHYA
PRADESH GWALIOR 474002 00000000000000242765
Amount for matured deposits 20000 08-OCT-2020
805 NILKANTH VISHNU BAPAT VISHNU BAPAT43 GAURI SHANKAR 52 BHAWAN BUNGLOW SOC PANVEL
INDIA MAHARASHTRA Raigad 410206 00000000000000
242884Amount for matured deposits 30000 02-AUG-2020
806 VIJAY BHAN NA 2/45 VISHAL KHAND GOMTI NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226010 00000000000000243375
Amount for matured deposits 55000 04-OCT-2020
807 VIJAY KUMAR CHELLAM D N V CHELLAMNO 510 ELEPHANT ROCK ROAD 3RD FLOOR JAYANAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560011 00000000000000243395
Amount for matured deposits 40000 02-OCT-2020
808 SUNITA BHATNAGAR K L ARORA 20B DOVER PLACE GR FLOOR KOLKATA INDIA WEST
BENGAL KOLKATA 700019 00000000000000243621
Amount for matured deposits 30000 06-OCT-2020
809 PARKASH CHAND SOOD J R SOOD 157 UPPER GROUND FLOOR SANT NAGAR NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
243781Amount for matured deposits 40000 21-MAR-2017
810 RAMESH PRASAD GUPTA B L GUPTA417/106 BEHIND T B HSPT NIWAZGANJ THAKURGANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226003 00000000000000
244766Amount for matured deposits 40000 07-OCT-2020
811 RESHUL MITTAL S MITTAL
C/O SANJEEV MITTAL QTR NO.1457/D GOLF LINK OFFICERS COLONY CLUB ROAD KESHWAPUR HUBLI
INDIA KARNATAKA DHARWARD 580023 00000000000000245110
Amount for matured deposits 40000 07-OCT-2020
812 KIRON S CHHABRIA SHAMDASNO 3 MANIKESHWARI ROAD B 503 KALANIKETAN APTS KILPAUK CHENNAI
INDIA TAMIL NADU CHENNAI 600010 00000000000000245419
Amount for matured deposits 34000 07-OCT-2020
813 SHAMDAS BHAJANDAS BHAJANDASNO 3 MANIKESHWARI ROAD B 503 KALA NIKETAN APTS KILPAUK CHENNAI
INDIA TAMIL NADU CHENNAI 600010 00000000000000245420
Amount for matured deposits 34000 07-OCT-2020
814 PRERNA K C KIRON S CHHABRIANO 3 MANIKESHWARI ROAD B 503 KALA NIKETAN APTS KILPAUK CHENNAI
INDIA TAMIL NADU CHENNAI 600010 00000000000000245421
Amount for matured deposits 34000 07-OCT-2020
Page 41 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
815 B N MURTHY LATE B R SASTRYNO 2 WEST LINK ROAD MALLESWARAM BANGALORE
INDIA KARNATAKA BANGALORE 560003 00000000000000245592
Amount for matured deposits 50000 10-OCT-2019
816 AMRUTA AMAR BIDKAR AMAR BIDKAR
F 306 INDRA DHANU CHS BEHIND VANAZ COMPANY PAUD ROAD KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
245772Amount for matured deposits 20000 10-OCT-2020
817 CHANDRA ARJAN HIRANANDANI NA
1E SUNDATTA APARTMENTS MT PLEASANT ROAD MALABAR HILL MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
245863Amount for matured deposits 200000 08-OCT-2020
818 RAMILABEN DINESHBHAI PATEL DINESH S PATEL
RAM NIVAS NILKANTH MAHADEV NI POLE NR MANKRAO AKHADA DANDIA BAZAR BARODA
INDIA GUJARAT VADODARA 390001 00000000000000245999
Amount for matured deposits 20000 08-OCT-2020
819 BAILUR BALACHANDRA RAO B L RAOIA KRISHNAVIHAR PLOT 96 SECTOR 20 BELAPUR NAVI MUMBAI
INDIA MAHARASHTRA THANE 400614 00000000000000
246103Amount for matured deposits 100000 07-OCT-2020
820 TEHMURASP A KOTWAL ADERJI KOTWAL598C WADIA BLDG J S S ROAD DHOBI TALOVE MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000000
246253Amount for matured deposits 25000 09-OCT-2020
821 PADMA RAMANUJAM T K RAKANUJAM
22-195 RADHA KRISHNA NAGAR SAFILGUDA MALKAJGIRI POST HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500047 00000000000000
246809Amount for matured deposits 50000 05-OCT-2020
822 PADMA RAMANUJAM T K RAKANUJAM
22-195 RADHA KRISHNA NAGAR SAFILGUDA MALKAJGIRI POST HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500047 00000000000000
246837Amount for matured deposits 50000 16-OCT-2020
823 PADMA RAMANUJAM T K RAKANUJAM
22-195 RADHA KRISHNA NAGAR SAFILGUDA MALKAJGIRI POST HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500047 00000000000000
246838Amount for matured deposits 50000 16-OCT-2020
824 USHADEVI DINESHCHANDRA AGRAWAL DINESH CHANDRA AGARWAL
401-403 THE GRAND MALL OPP SBI ZONAL OFFICE S M ROAD AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000246871
Amount for matured deposits 75000 22-OCT-2020
825 HARDIK DINESHCHANDRA AGRAWAL NA
401-403 THE GAND MALL OPP SBI ZONAL OFFICE S M ROAD AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000246872
Amount for matured deposits 75000 22-OCT-2020
826 SUMIT DINESHCHANDRA AGRAWAL DINESHCHANDRA R AGRAWAL
401-403 THE GRAND MALL OPP SBI ZONAL OFFICE AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000246873
Amount for matured deposits 75000 22-OCT-2020
827 SAVITRI S C S BHAJANDASNO 3 MANIKESHWARI ROAD B 503 KALANIKETAN APTS KILPAUK CHENNAI
INDIA TAMIL NADU CHENNAI 600010 00000000000000247548
Amount for matured deposits 34000 07-OCT-2020
828 ANIL DINSHAW SIGANPORIA DINSHAW
1C-G4 SALSETTE PARSI COLNY OFF JIJAMATA RAOD PUMP HOUSE ANDHERI - E MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000000
247693Amount for matured deposits 25000 15-OCT-2020
829 HITENDRA M PANCHAL NA
EVERSHINE MILLENIUM PARASIDE EMP 64/601 SECTOR 1 THAKUR VILLAGE KANDIVALI - E MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
247695Amount for matured deposits 35000 15-OCT-2019
830 SANGITA SANJAY KULKARNI SANJAY
29 PUSHPA VILLA BUNGLOW OPP SMURTI MANDIR CANAL ROAD ISANPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 382443 00000000000000247912
Amount for matured deposits 100000 13-OCT-2020
Page 42 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
831 SANGITA SANJAY KULKARNI SANJAY
29 PUSHPA VILLA BUNGLOW OPP SMURTI MANDIR CANAL ROAD ISANPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 382443 00000000000000247913
Amount for matured deposits 100000 13-OCT-2020
832 JIGNESH BHARATKUMAR SAMPAT BHARAT KUMAR22 J K BHATIA BLDG 77 S V ROAD OPP ICICI BANK IRLA VILEPARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
248068Amount for matured deposits 20000 13-OCT-2020
833 CHANDRASHEKHAR S KULKARNI NA185/A JAYKAR BUILDING VEER SAVARKAR MARG MAHIM MUMBAI
INDIA MAHARASHTRA MUMBAI 400016 00000000000000
248073Amount for matured deposits 25000 13-OCT-2018
834 SUBHASH CHANDRA SAXENA RAGHUNANDA PRASAD Q 10/314 SHASTRI NAGAR
BAREILLY INDIA UTTAR PRADESH BAREILLY 243122 00000000000000
248440Amount for matured deposits 100000 08-OCT-2020
835 PREETI PRASHANT DARBHE PRASHANT
601-C VRAJ VAIBHAV SHIV VALLABH CROSS ROAD RAWALPADA DAHISAR E MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000000
248458Amount for matured deposits 15000 01-MAY-2017
836 MANGALA NAGESH ACHARYA N S ACHARYAEMP 07 FLAT NO 202 THAKUR VILLAGE KANDIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
248594Amount for matured deposits 20000 15-OCT-2020
837 JIGISHA ROSHAN AMIN NA
6 MAYUR PARK SOC NR VIVEKANAND CHOWK OPP KANAK PARTY PLOT NR JAYSHRI AMBICA SOC MEMNAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380052 00000000000000248700
Amount for matured deposits 40000 14-OCT-2020
838 UPMA SINHA J P SINHAC/O AJAY KUMAR SINGH 410 4TH FLOOR RAJINDRA PLACE NEW DELHI
INDIA DELHI CENTRAL DELHI 110008 00000000000000
249106Amount for matured deposits 50000 16-OCT-2020
839 ABHINAV KATIYAR NA 698 W BLOCK KESHAV NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208014 00000000000000
249220Amount for matured deposits 30000 12-OCT-2020
840 ARUN KUMAR P S GUPTA 207/6 SARSWATI KUNJ IIT ROORKEE INDIA UTTARAKHAN
D HARIDWAR 247667 00000000000000249907
Amount for matured deposits 100000 14-OCT-2020
841 ARYA DEVI S V S RAYANAN 29/11 PRITAM ROAD DALANWALA DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000249918
Amount for matured deposits 50000 14-OCT-2020
842 SHILPABEN ASHOK KAKKAD ASHOK L KAKKADGAYATRI KRUPA GAYATRI NAGAR OPP GEB OFFICE PORBANDAR
INDIA GUJARAT PORBANDAR 360575 00000000000000249928
Amount for matured deposits 40000 15-OCT-2020
843 ROMESH CHANDRA BANSAL PYARELAL H NO 24 SEC 15 PANCHKULA INDIA HARYANA PANCHKULA 134113 00000000000000
250069Amount for matured deposits 65000 17-OCT-2020
844 SUBHASH CHANDER WADHWA SUNDER DASS WADHWA H NO 824 SECTOR 14 SONEPAT INDIA HARYANA SONIPAT 131001 00000000000000
250168Amount for matured deposits 40000 17-OCT-2020
845 JOTINDER SINGH AHLUWALIA J S AHLUWALIA7/2 SHEREPUNJAB SOCIETY MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000000
250363Amount for matured deposits 20000 17-OCT-2018
846 MOHAMMADI E TALIB EBRAHIM
302/A ANANT NEW LINK ROAD WEST KANDR PADA HILLS DAHISAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000000
250404Amount for matured deposits 25000 17-OCT-2020
847 VASANT SAKHARAM PENDURKAR S K PENDURKARB 303 RUNWAL HERITAGE CHSL NAVGHAR VILLAGE RD NO 1 MULUND E MUMBAI
INDIA MAHARASHTRA 400081 00000000000000
250456Amount for matured deposits 50000 17-OCT-2020
848 BHIKHABHAI H PATEL NA
15-16, MATRI MANDIR SOCIETY NR HARI NAGAR WATER TANK MAKRAND DESAI ROAD VADODARA
INDIA GUJARAT VADODARA 390007 00000000000000250539
Amount for matured deposits 100000 19-OCT-2020
849 BHIKHABHAI H PATEL NA
15-16, MATRI MANDIR SOCIETY NR HARI NAGAR WATER TANK MAKRAND DESAI ROAD VADODARA
INDIA GUJARAT VADODARA 390007 00000000000000250540
Amount for matured deposits 100000 19-OCT-2020
850 NAVNEET SIDHU R S SINDHU 92 BOSE PUKUR ROAD FLAT NO 402 KOLKATA INDIA WEST
BENGAL KOLKATA 700042 00000000000000250680
Amount for matured deposits 40000 12-OCT-2020
Page 43 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
851 TRIPTA JAGTIANI D N TONDON S 2 SOAMI BAGH RADHA SOAMI SATSANG AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000250747
Amount for matured deposits 200000 20-OCT-2020
852 B J MURTHY B S SARMA
FLAT P 1 BLK B PARK LANE RESIDENCY BEACH ROAD EAST POINT CLY VISAKHAPATNAM
INDIA ANDHRA PRADESH
VISAKHAPATNAM 530017 00000000000000
250763Amount for matured deposits 100000 12-OCT-2020
853 MEGHA R DESAI GAJANANASHIRWAD VILLA BUNGLOW NO 4 SHASTRI NAGAR ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
251127Amount for matured deposits 500000 16-OCT-2020
854 JAYESH B SANGHAVI HUF NAA 602 HARIDHAM CHS LTD R K MARG AMBEWADI ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
251139Amount for matured deposits 50000 16-OCT-2020
855 BHARAT RASIKLAL THAKKAR RASIKLALJ B PHARMA DEV VRAT COMP SIYAPURA RAOPURA BARODA
INDIA GUJARAT VADODARA 390001 00000000000000251175
Amount for matured deposits 100000 20-OCT-2020
856 CHANDRIKA BHARAT THAKKAR BHARATJ B PHARMA DEV VRAT COMPLEX SIYAPURA RAOPURA BARODA
INDIA GUJARAT VADODARA 390001 00000000000000251176
Amount for matured deposits 100000 20-OCT-2020
857 RONIL J MEHTA J R MEHTA
902 GREEN RIDGE TOWER I NINTH FLOOR CHIKOOWADI NEW LINK ROAD BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
251321Amount for matured deposits 25000 19-OCT-2020
858 SURESH H SANGHRAJKA HUF NAFLAT 8/A MONILITH 7-L JAGMOHAN DAS MARG MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
251367Amount for matured deposits 300000 21-OCT-2020
859 MRITHYUNJAYA SANKARAN P MRITYUNJAYFLAT NO 17 VANAMALI PLOT NO 86 GARODIA NAGAR GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
251458Amount for matured deposits 300000 19-OCT-2020
860 JAYPRAKASH BATUKRAI NANAVATI B D NANAVATI C 6/252 SAMTA SOC SUBHAN PURA VADODARA INDIA GUJARAT VADODARA 390023 00000000000000
251835Amount for matured deposits 20000 21-OCT-2020
861 SURESH KESHAVRAO THOMBRE K K THOMBRETHOMBRE WADA BRAHMPURI DANDIABAZAR VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000251837
Amount for matured deposits 25000 21-OCT-2019
862 ARUN KUMAR BENSLA R SINGH III A 162 NEHRU NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201001 00000000000000252119
Amount for matured deposits 20000 26-OCT-2020
863 SOUNDARAM CHANDRA RANGASWAMY IYENGAR A A INDIA DELHI NEW DELHI 00000000000000
252165Amount for matured deposits 20000 21-OCT-2020
864 RAVINDRA KUMAR AGRAWAL L GOPI NATH AGRAWAL
AGRAWAL NIWAS B 86 RAM PRASTH COLONY GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201011 00000000000000
252255Amount for matured deposits 50000 21-OCT-2020
865 VINODRAI CHIMANLAL MODI C M MODI37-A, URMI SOCIETY B/H DINESH MILLS ALKAPURI BARODA
INDIA GUJARAT VADODARA 390005 00000000000000252394
Amount for matured deposits 400000 22-OCT-2020
866 LALITHA RAO NA
NO 808 VAIBHAVI 1ST FLOOR 19TH CROSS 16TH MAIN BSK IIND STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560070 00000000000000252529
Amount for matured deposits 1200000 23-OCT-2020
867 SOONOO MINOO CONTRACTOR P J TALATIA 5 MITRY BUILDING DR SHIRODKAR ROAD PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000000
252815Amount for matured deposits 50000 22-OCT-2020
868 KUSH GUPTA KAMALNAIN GUPTAFLAT 13 7TH FLOOR SUVAS BLDG 15TH ROAD SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
252942Amount for matured deposits 10000 29-MAY-2017
869 DEVESH SHARMA D T SHARMA557-15 SHREERAM MANSION ADENWALA ROAD MATUNGA MUMBAI
INDIA MAHARASHTRA MUMBAI 400019 00000000000000
252968Amount for matured deposits 25000 22-OCT-2020
Page 44 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
870 JIJU VARGHESE C S VARGHESE A3/18 VRINDAVAN DONGRE PARK CHEMBUR MUMBAI INDIA MAHARASHTR
A 400074 00000000000000253154
Amount for matured deposits 50000 23-OCT-2018
871 SANGITA GUPTA R K AGARWALA 4 TEJ PAL SINGH ENCLAVE DELHI ROAD MEERUT
INDIA UTTAR PRADESH MEERUT 250002 00000000000000
253694Amount for matured deposits 20000 22-OCT-2020
872 SASWATI ROY A K ROYB 8/4 PARTH INDRAPRASTH TOWERS GURUKUL AHMEDABAD GUJARAT
INDIA GUJARAT AHMEDABAD 380052 00000000000000253730
Amount for matured deposits 30000 23-OCT-2020
873 SUCHETA ROY A K ROYB 8/4 PARTH INDRAPRASTH TOWERS GURUKUL AHMEDABAD GUJARAT
INDIA GUJARAT AHMEDABAD 380052 00000000000000253731
Amount for matured deposits 30000 23-OCT-2020
874 AJOY KUMAR ROY S K ROYB 8/4 PARTH INDRAPRASTH TOWERS GURUKUL AHMEDABAD GUJARAT
INDIA GUJARAT AHMEDABAD 380052 00000000000000253732
Amount for matured deposits 30000 23-OCT-2020
875 GAURI SHANKER HIRALAL DAVE H DAVE
BHUTNATH MAHADEV TEMPLE NEAR WATER TANK DASHARATH VADDOARA
INDIA GUJARAT VADODARA 391740 00000000000000253807
Amount for matured deposits 25000 24-OCT-2020
876 ANSHUL JAIN SUNIL JAIN 77PIPAL MANDI DEHRADUN INDIA UTTARAKHAND DEHRADUN 248001 00000000000000
254002Amount for matured deposits 50000 31-OCT-2020
877 NIDHI SAXENA ANURAG PRATAPM- 405 PRAMUKH VIHAR PHASE FIVE NAROLI ROAD SILVASSA
INDIA Dadar Nagar Haveli
Dadar & Nagar Haveli 396230 00000000000000
254164Amount for matured deposits 25000 11-NOV-2020
878 R GOPALAKRISHNAN R V LALIGHAMN A-102 PARK VIEW CITY- I SOHNA ROAD GURGAON INDIA HARYANA GURGAON 122001 00000000000000
254169Amount for matured deposits 200000 07-NOV-2020
879 SANJAY V DESAI V DAYALGI DESAINO.4 ASHA RESIDENCY APTS EJIPURA VIVEKNAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560047 00000000000000254654
Amount for matured deposits 80000 06-JUN-2017
880 DINESH MAKHIJA LATE VIJAY MAKHIJA 15/256 C CIVIL LINES KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
254673Amount for matured deposits 20000 28-OCT-2020
881 DEBJANI SABUD TANMOY SABUD 179 DDA SFS FLATS SEC 4 PKT 1 DWARKA NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110075 00000000000000254732
Amount for matured deposits 200000 28-OCT-2020
882 RADHA MOHAN SAXENA R P SAXENA C 347 TRANS YAMUNA COLONY AGRA INDIA UTTAR
PRADESH AGRA 282006 00000000000000254838
Amount for matured deposits 30000 14-OCT-2020
883 MRINALINI K RATHI K N RATHINEW BHIWANDI HOUSE GR FLOOR 96 A K MARG KEMPS CORNER MUMBAI
INDIA MAHARASHTRA 400036 00000000000000
254945Amount for matured deposits 100000 28-OCT-2020
884 SHRI CHANDANMAL D SONI HUF NAC 5 NUTAN NAGAR GURU NANAK ROAD BANDRA WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
254953Amount for matured deposits 50000 28-OCT-2020
885 SURESH R KAINUR R KAINUR
SUNCITY # 501 SPARKLE BLOCK NUMBER 19 BUMR VILLAGE SARJAPUR OUTER RING ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560037 00000000000000255154
Amount for matured deposits 50000 28-OCT-2019
886 GOVIND PRASAD B LOHIA HUF NA
SHOP NO 2 BALAJI TOWER RDP-7 PLOT NO 141 CHARKOP SECTOR 6 HANDIWALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
255404Amount for matured deposits 100000 27-OCT-2020
887 SANJIVANI BHASKAR BHIMATE NA
8/25 ONGC COLONY T JUNCTION BUS STOP S JON BANDRA LINK ROAD DHARAVI MUMBAI
INDIA MAHARASHTRA 400022 00000000000000
255535Amount for matured deposits 30000 26-OCT-2020
888 KAMLA B HIRANI LATE BHAGWANDAS HIRANI
61-H KRISHNA HOUSE VIVEK SINGH LANE NR SOPHIA COLLEGE BREACH CANDY BOMBAY
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
255600Amount for matured deposits 300000 27-OCT-2020
Page 45 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
889 SUDHIR G LOHIA HUF NA
SHOP NO 2 BALAJI TOWER RDP - 7, PLOT NO 141 CHARKOP SECTOR 6 KANDIWVLI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
255608Amount for matured deposits 100000 27-OCT-2020
890 PREM CHAND MISRA GAJANAN MISRA
WARD NO 21 SAROJANI NAGAR NAGAR PALIKA PARISHAD MAHARAJGANJ PO DIST MAHARAJGANJ UP
INDIA UTTAR PRADESH 273303 00000000000000
255793Amount for matured deposits 40000 29-OCT-2020
891 KALPESH KISHORE SHAH KISHORE
12A VIKAS FINLAY TOWER IST FLOOR NEAR WADIA BAUG PAREL TANK ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400033 00000000000000
255887Amount for matured deposits 40000 31-OCT-2020
892 KISHORE LALJI SHAH LALJI
12A VIKAS FINLAY TOWER IST FLOOR NEAR WADIA BAUG PAREL TANK ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400033 00000000000000
255888Amount for matured deposits 40000 31-OCT-2020
893 RANJAN KISHORE SHAH KISHORE
12A VIKAS FINLAY TOWER IST FLOOR NEAR WADIA BAUG PAREL TANK ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400033 00000000000000
255889Amount for matured deposits 40000 31-OCT-2020
894 DEEPAK SHODHAN KAPOOR L N KAPOOR C 1/374 SECTOR 4 JANKIPURAM LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226021 00000000000000256118
Amount for matured deposits 100000 30-OCT-2020
895 MUKTA YADAV R YADAV 6/54 VINEET KHAND GOMTINAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 00000000000000256158
Amount for matured deposits 60000 30-OCT-2020
896 MEENA S KUNDER S S KUNDER1301/A ASTER JOY HOMES BEHIND DENA BANK LBS MARG BHANDUP W MUMBAI
INDIA MAHARASHTRA 400078 00000000000000
256378Amount for matured deposits 50000 02-NOV-2020
897 LALITHA GOPAL M V GOPAL 116-D RASH BEHARI AVENUE KOLKATA INDIA WEST
BENGAL KOLKATA 700029 00000000000000256594
Amount for matured deposits 100000 02-NOV-2020
898 VASUDHA DIXIT NA A-9/27 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000256798
Amount for matured deposits 10000 03-JUL-2017
899 SUSHMA BHATIA RAM PRAKASH KARIR 525 SECTOR 29 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
257044Amount for matured deposits 40000 30-OCT-2020
900 LALIT KUMAR BHATIA CHIMAN LAL BHATIA 525 SECTOR - 29 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
257045Amount for matured deposits 40000 30-OCT-2020
901 PRADEEP KUMAR J P SAXENA 4/1 DELITE CINEMA BLDG ASAF ALI ROAD NEW DELHI INDIA DELHI CENTRAL
DELHI 110002 00000000000000257167
Amount for matured deposits 25000 26-OCT-2018
902 SHAKTI NATH PANDEY RAM GARIB PANDEY C K 65/63 BARI PIYARI VARANASI INDIA UTTAR
PRADESH CHANDAULI 221001 00000000000000257384
Amount for matured deposits 35000 04-NOV-2020
903 UMESH DHARMAJI WORLIKAR NA
SURVEY NO 133 TRILOK HOUSING SOCIETY PARAMESHWARI SCHEME SHREE VARADAN BLDG FLAT NO 405 WARJE PUNE
INDIA MAHARASHTRA PUNE 411058 00000000000000
257497Amount for matured deposits 20000 04-NOV-2020
904 NAYNA RASIKLAL MEHTA NA502 FLYOVER APTS NEAR FLY OVER BRIDGE ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
257510Amount for matured deposits 20000 05-NOV-2020
905 SAROJ BALA B B KHATTARFLAT NO 1012, PLOT NO 9 U F APPARTMENTS, SECTOR 6 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
257677Amount for matured deposits 44000 04-JUL-2017
906 SAROJ BALA B B KHATTARFLAT NO 1012, PLOT NO 9 U F APPARTMENTS, SECTOR 6 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
257694Amount for matured deposits 40000 04-JUL-2017
907 RAGHUNATH DINKARAO RAJWADE D G WADE5B RAJHANS APTS 33 PRITHVI RAJ ROAD NEW DELHI
INDIA DELHI NEW DELHI 110001 00000000000000257787
Amount for matured deposits 500000 04-NOV-2020
Page 46 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
908 IONA DSOUZA J DSOUZA
AVSAR BLDG B WING 407 AMAR HILL CMPD SAKI VIHAR ROAD POWAI MUMBAI
INDIA MAHARASHTRA 400072 00000000000000
257886Amount for matured deposits 20000 07-NOV-2020
909 NACHIKET DATTATRAY VAZE D G VAZE
B 11 PASCHIM APTS IST FLOOR OFF VEER SAVARKAR MARG KASHINATH DHRUV RD NR KIRTI COLLEGE PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
257922Amount for matured deposits 300000 07-NOV-2020
910 SURESH CHANDRA BEHERA DWARI BEHERAAT NISCHINTA KOIL I BLOCK COLONY P O NISCHINTA KOILI CUTTACK
INDIA ORISSA CUTTACK 754207 00000000000000257953
Amount for matured deposits 20000 10-NOV-2020
911 NEELIMA DEVI D S DUBE CK 65/63 BARI PIYARI VARANASI INDIA UTTAR
PRADESH CHANDAULI 221001 00000000000000258245
Amount for matured deposits 35000 09-NOV-2020
912 KANAKA DURGA TOLETI N S RAMULU 162 5TH MAIN 2ND BLOCK R T NAGAR BANGALORE INDIA KARNATAKA BANGALORE 560032 00000000000000
258274Amount for matured deposits 25000 09-NOV-2020
913 VOHRA YUSUF ABDULHUSEIN ABDULHUSEIN
C/O M/S DOSAJI ALIBHAI NEAR BANK OF BARODA VAPI TOWN
INDIA GUJARAT VALSAD 396191 00000000000000258358
Amount for matured deposits 20000 29-OCT-2018
914 GEETA DEVI LATE G R KHAZURWAL
H NO E 22 NANAK PURI RAILWAY STATION JWALAPUR HARDWAR
INDIA UTTARAKHAND HARIDWAR 249407 00000000000000
258538Amount for matured deposits 100000 31-OCT-2020
915 DHRUTI DILIPKUMAR VAKIL D V VAKIL14 MANEK NAGAR OPP DIPTI PETROL PUMP PALDI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000000258579
Amount for matured deposits 25000 03-NOV-2020
916 MRITHYUNJAYA SANKARAN P MRITYUNJAYFLAT NO 17 VANAMALI PLOT NO 86 GARODIA NAGAR GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
258806Amount for matured deposits 200000 03-NOV-2020
917 SUBASHREE SHASTRI G N HARIHARAND 902 RAMESHWAR NEELKANTH HEIGHTS POKHRAN 2 THANE W
INDIA MAHARASHTRA THANE 400610 00000000000000
258900Amount for matured deposits 20000 03-NOV-2020
918 SATYAWAN M BAVKAR NA
JAIBHAVANI COOP HSG SOC ROOM NO 4 KHIRADE COMPOUND SANMAN SINGH ROAD GANESH NAGAR BHANDUP W
INDIA WEST BENGAL 400078 00000000000000
258983Amount for matured deposits 10000 18-JUL-2017
919 MANJU JAIN J LJAINC/O J L JAIN 89 SHANTI SADAN VALLABHBARI GUMANPURA KOTA RAJ
INDIA RAJASTHAN KOTA 324007 00000000000000259094
Amount for matured deposits 20000 28-OCT-2020
920 GAURI ANIL JOSHI M A VAZE102 APURWAI CHS OPP GOMANTAK HOTEL TILAK ROAD DOMBIVLI E
INDIA MAHARASHTRA THANE 421201 00000000000000
259139Amount for matured deposits 20000 04-NOV-2020
921 NEELA SRINIVAS CHETTY SRINIVASUJJALA APTS 755 DR GHANTI ROAD PARSI COLONY DADAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
259168Amount for matured deposits 20000 04-NOV-2020
922 RATI SAM KHODANA S N KHAMBATTA5/21 A H WADIA BAUG PAREL TANK ROAD PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400033 00000000000000
259170Amount for matured deposits 45000 04-NOV-2020
923 KULWANT RAI JAIN SHEO PRASAD JAIN 2052 OVERSEAS APT F-9 SECTOR-50 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000259247
Amount for matured deposits 40000 17-NOV-2020
924 RAVINDER GUPTA LATE D R GUPTA A 23 KIRTI NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000000
259261Amount for matured deposits 30000 16-NOV-2018
925 UMESH SRIVASTAV CHAND ANANT SRIVASTAVUHB- 28 SANJAY NAGAR COLONY CHOWKAGHAT VARANASI
INDIA UTTAR PRADESH VARANASI 221002 00000000000000
259419Amount for matured deposits 20000 10-NOV-2020
926 ANISH L SHAH L K SHAH
C/O K K DESIGNS PVT LTD 18 A BRABOURNE ROAD 2ND FLOOR PNB HOUSE KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
259576Amount for matured deposits 20000 19-NOV-2020
Page 47 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
927 VIRENDRA LAXMIKANT SHAH L H SHAH
C/O K K DESIGNS PVT LTD 18 A BRABOURNE ROAD 2ND FLOOR PNB HOUSE KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
259577Amount for matured deposits 20000 19-NOV-2020
928 MONICA SINGH J MALIK
FLAT NO A 903 BLK A 9 FLOOR MANTRI SAROVAR OPP AGARA LAKE HSR LAYOUT BANGALORE
INDIA KARNATAKA BANGALORE 560103 00000000000000259689
Amount for matured deposits 75000 16-NOV-2019
929 RISHI VAIBHAV GANDHI R K GANDHI 167 ADARSH NAGAR JALANDHAR INDIA PUNJAB JALANDHAR 144008 00000000000000
259695Amount for matured deposits 30000 16-NOV-2020
930 MEGHALI MANISH JOHARAPURKAR MANISH 47A DR BHIWAPURKAR MARG DHANTOLI NAGPUR INDIA MAHARASHTR
A NAGPUR 440012 00000000000000259792
Amount for matured deposits 50000 11-NOV-2020
931 KRISHNA MURARI JAKHODIA HUF NA 18 C-2 POKHARPUR SHIV GODAVARI NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208007 00000000000000
259827Amount for matured deposits 600000 09-NOV-2020
932 PRATIBHA RASTOGI R E RASTOGIMIDLAND CYCLE COMPANY MIDLAND HOUSE 39/17 MESTON ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000000
259841Amount for matured deposits 50000 11-NOV-2020
933 ARUNDHATI CHAKRABARTY GAUTAM CHAKRABARTY
C/O AARTI DAS GUPTA 10 RETREAT SARASWAT COLONY SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
259860Amount for matured deposits 40000 13-NOV-2020
934 ALKA SETHI LATE A N SETHI E 287 G K 2 NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000260173
Amount for matured deposits 30000 11-NOV-2018
935 SHALU SETHI ANIL SETHI E 287 G K II NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000260174
Amount for matured deposits 30000 11-NOV-2018
936 SHEILA NATH AMAR NATH K 19 KIRTI NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000000
260181Amount for matured deposits 25000 11-NOV-2019
937 AMAR NATH LATE DYALRAM K 19 KIRTI NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000000
260183Amount for matured deposits 25000 11-NOV-2019
938 K LAKSHMIKANTH RAO K RAMAKRISHNA RAO
BLOCK NO 10 FLAT NO 4 KRUPA COMPLEX NEREDMET SECUNDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500056 00000000000000
260318Amount for matured deposits 100000 07-NOV-2020
939 MALTI SRIVASTAVA NA
FLAT NO 3 BLDG NO B - 4 RAAGDARI APTS OFF D P ROAD NEAR LIFE LINE HOSPITAL AUNDH PUNE
INDIA MAHARASHTRA PUNE 411007 00000000000000
261000Amount for matured deposits 200000 14-NOV-2020
940 KHUSHI RIPAL SHAH NAB - 38 GANGA JAMNA SOCIETY SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000000261024
Amount for matured deposits 25000 17-NOV-2020
941 POONAM TRIPATHI RAJESH DUBEY 945/602 DARAGANJ ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211006 00000000000000261056
Amount for matured deposits 50000 31-OCT-2020
942 MAMTA RANI SYAL SHIV SYAL SHIVOM HOISERY HINDI BAZAR GORAKHPUR INDIA UTTAR
PRADESH GORAKHPUR 273005 00000000000000261347
Amount for matured deposits 20000 10-NOV-2020
943 JITENDRA MOTILAL GOREJANI MOTILAL GOREJANI
BARRACK NO 1676 ROOM NO 7 & 8 SECTION 25 NEAR MAHAVIR HOSPITAL RAOD ULHASNAGAR THANE
INDIA MAHARASHTRA THANE 421004 00000000000000
261352Amount for matured deposits 20000 16-NOV-2020
944 NEERAJ AGARWAL NANIPUN HOSPITAL 495, TARIN BAHADURGANJ MACHIENRY MARKET SHAHJAHANPUR
INDIA UTTAR PRADESH
SHAHJAHANPUR 242001 00000000000000
261449Amount for matured deposits 100000 16-NOV-2020
945 NIRMAL AGARWAL NA B 207 SHASTRI NAGAR MEERUT INDIA UTTAR
PRADESH MEERUT 250004 00000000000000261627
Amount for matured deposits 20000 14-NOV-2020
946 SURENDRA KUMAR AGARWAL NA B 207 SHASTRI NAGAR MEERUT INDIA UTTAR
PRADESH MEERUT 250004 00000000000000261635
Amount for matured deposits 25000 14-NOV-2020
947 MEENA RAI B D SHARMAFLAT NO 481 SURYA APPT PLOT NO 14 SECTOR 6 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
261645Amount for matured deposits 30000 14-NOV-2020
Page 48 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
948 CHARANJIT RAI HARBANS LALFLAT NO 481 SURYA APPT PLOT NO 14 SEC 6 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
261646Amount for matured deposits 30000 14-NOV-2020
949 MEENA S KUNDER S S KUNDER1301/A ASTER JOY HOMES BEHIND DENA BANK LBS MARG BHANDUP W MUMBAI
INDIA MAHARASHTRA 400078 00000000000000
261676Amount for matured deposits 36000 14-NOV-2020
950 PROMOD RAMESHCHANDRA KARNIK R V KARNIK23/202 ASTAGANDHA CHS MANISHANAGAR GATE NO 3 KALWA WEST THANE
INDIA MAHARASHTRA THANE 400605 00000000000000
261687Amount for matured deposits 100000 14-NOV-2020
951 ARJUN KALYANPUR B KALYANPUR
VILLA # 19 REGENT PLACE WHITE FIELD MAIN ROAD NEAR TUBRAHALLI BUS STOP BANGALORE
INDIA KARNATAKA BANGALORE 560066 00000000000000261787
Amount for matured deposits 1000000 12-NOV-2018
952 CHITRALEKHA SINGH P M SINGH
C/O SAURABH SINGH 12/2 EMAILIA-3 GARDENIA STREET VATIKA CITY SONHA ROAD SECTOR 49 GURGAON
INDIA HARYANA GURGAON 00000000000000262050
Amount for matured deposits 35000 14-NOV-2020
953 V G MALATHI V P GANESAN A A INDIA DELHI NEW DELHI 00000000000000262365
Amount for matured deposits 50000 19-NOV-2020
954 SHRADDHA B PATIL BALASAHEB
7 GUMPHASHRAM THAKUR NAGAR MAJAS ROAD JOGESHWARI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400060 00000000000000
262510Amount for matured deposits 40000 20-NOV-2020
955 REKHA GUPTA PRADEEP KUMAR 3585/4 NARANG COLONY TRI NAGAR DELHI INDIA DELHI NORTH WEST
DELHI 110035 00000000000000262563
Amount for matured deposits 20000 20-NOV-2020
956 VIBHA GUPTA V K GUPTA31 A SIDDHARTH APTS NAPEAN SEA ROAD MUMBAI
INDIA MAHARASHTRA 400036 00000000000000
262583Amount for matured deposits 30000 21-NOV-2020
957 ARUN BAHADUR SINGH KARKI LATE M B S KARKI
SHIV BHAWAN STATION ROAD OPP SINDHI CAMP BUS STAND INSIDE G BHOJANALAYA JAIPUR
INDIA RAJASTHAN JAIPUR 302006 00000000000000262750
Amount for matured deposits 45000 20-NOV-2020
958 JEET RAJESH JOSHI RAJESH
C/O B P THAKAR B 106 SHIVALAYA APT OPP MCF CLUB USHANAGAR MARG SVP ROAD BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
262902Amount for matured deposits 20000 20-NOV-2020
959 J N SHARMA NARINDER NATHC/O NEEL KUNJ ABOVE KALI MANDIR DEV NAGAR SHIMLA
INDIA HIMACHAL PRADESH SHIMLA 171009 00000000000000
263056Amount for matured deposits 100000 10-OCT-2020
960 NITYA SHARMA J N SHARMAC/O NEEL KUNJ ABOVE KALI MANDIR DEV NAGAR SHIMLA
INDIA HIMACHAL PRADESH SHIMLA 171009 00000000000000
263057Amount for matured deposits 50000 10-OCT-2020
961 MEDHA RAI NA SETHI NIWAS PILLI KOTHI UPPER KAITHU SHIMLA INDIA HIMACHAL
PRADESH SHIMLA 171003 00000000000000263061
Amount for matured deposits 100000 10-OCT-2020
962 VIDVATTA MAHENDRA SETHNA MAHENDRA SETHNADHUN APARTMENT 13TH FLOOR 66 WORLI HILL ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400018 00000000000000
263215Amount for matured deposits 100000 28-NOV-2020
963 RAVI DWARKANATH PURANIK D K PURANIK
AD 42 (SHREE LAXMI VENKATESHWARA NILAYA SHREE KUNJ KUTIR 30M RD. BESIDES NANDISH COMPLEX OPP NUCLEAR PARK GOTRI VADODARA
INDIA GUJARAT VADODARA 390021 00000000000000263366
Amount for matured deposits 40000 26-NOV-2020
964 ANIL RUSTAGI N R RUSTAGIBAHAR A 9/63 SAHARA STATES JANKIPURAM LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226021 00000000000000
263432Amount for matured deposits 20000 25-NOV-2020
965 ANIL RUSTAGI N R RUSTAGIBAHAR A 9/63 SAHARA STATES JANKIPURAM LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226021 00000000000000
263433Amount for matured deposits 20000 25-NOV-2020
Page 49 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
966 ANIL RUSTAGI N R RUSTAGIBAHAR A 9/63 SAHARA STATES JANKIPURAM LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226021 00000000000000
263434Amount for matured deposits 20000 25-NOV-2020
967 SACHIN MANOHAR AGASHE M D AGASHES NO 32 PRASUN DHAM THERGAON BLD VINAYAK FLAT NO 401 PUNE
INDIA MAHARASHTRA 411033 00000000000000
263473Amount for matured deposits 39000 19-NOV-2020
968 URMI JYOTISHBHAI MANKAD J B MANKAD
309-310 HIRA PANNA COMPLEX ST ROAD NR RAILWAY CROSSING JUNAGADH
INDIA GUJARAT JUNAGADH 362001 00000000000000263690
Amount for matured deposits 50000 24-NOV-2020
969 SARLA GOYAL RAJENDRA GOYAL206 GOLD ARGADE 3/1 NEW PALASIA OPP CURE WELL HOSPITAL INDORE
INDIA MADHYA PRADESH INDORE 452001 00000000000000
263912Amount for matured deposits 35000 20-NOV-2020
970 PANCHAL JITENDRA KUMAR RAMANLAL RAMANLALC/25 NUTAN MESHWAR NAGAR SOCIETY SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000000264117
Amount for matured deposits 25000 23-NOV-2020
971 SAROJ SHIRISHCHANDRA SHAH SHIRISHCHANDRA N SHAH
A 2/1 AISHWARYA APTS B/H ISCON TOWER OPP STAR INDIA BAZAR SATELLITE ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000264584
Amount for matured deposits 10000 05-SEP-2017
972 KAPIL NANGIA OM PRAKASH4/3 THIRD FLOOR OLD RAJINDER NAGAR NEW DELHI
INDIA DELHI CENTRAL DELHI 110060 00000000000000
264787Amount for matured deposits 40000 23-NOV-2020
973 NOSHIR ARDESHIR SIDHVA LATE M P SIDHVAB 18 NOWROZ BAUG DR S S RAO RAOD LALBAUG MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000000
265056Amount for matured deposits 40000 23-NOV-2020
974 NISHITA JIGNESH SHAH JIGNESH SHAH169 MALAD SHOPPING CENTRE S V ROAD MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
265139Amount for matured deposits 20000 24-NOV-2020
975 KAIKOBAD SHAVAKSHAH BHAMGARA S B BHAMGARA
R BLOCK R NO 28 NOWROZE BAUG 2ND FLOOR DR S S RAO ROAD LALBAUG MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000000
265212Amount for matured deposits 60000 28-NOV-2020
976 KAMLESH LAL A B LAL
SB 184 NTPC ANANDAM SAHAKARI AWAS SAMITI LTD SEC P 6 GREATER NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201308 00000000000000265356
Amount for matured deposits 200000 28-NOV-2020
977 YOGENDRA DEVA LATE S DEVA A 503 RAM VIHAR SECTOR 30 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000265358
Amount for matured deposits 200000 28-NOV-2020
978 USHA WALIA LATE N K WALIAGUPTA RAVI & CO 949/3 2ND FLOOR NAIWALA KAROLBAGH NEW DELHI
INDIA DELHI CENTRAL DELHI 110005 00000000000000
265360Amount for matured deposits 100000 28-NOV-2020
979 SANTOSH PASRICHA LADHA RAM PASRICHA D-69 KIRTI NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000000
265364Amount for matured deposits 50000 28-NOV-2020
980 MANJU LATA SHUKLA C L DIXIT 128/1308 Y BLOCK KIDWAI NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208011 00000000000000
265425Amount for matured deposits 30000 20-NOV-2020
981 UPENDRA NATH SHUKLA H L SHUKLA 128/1308 Y BLOCK KIDWAI NAGAR KANPUR INDIA UTTAR
PRADESH KANPUR 00000000000000265426
Amount for matured deposits 30000 20-NOV-2020
982 INDU PRAKASH JAIN O P JAINTYPE 4/3 MEDICAL COLLEGE CAMPUS KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
265427Amount for matured deposits 50000 20-NOV-2020
983 RAM KRISHNA DUBEY BBL DUBEY 127/576 W 1 SAKET NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208014 00000000000000
265449Amount for matured deposits 100000 24-NOV-2018
984 CHAMPAKLAL B SHAH NA8 GIRIJASHANKAR APARTMENT GOUSALA LANE SHIVAJI PATH KALYAN
INDIA MAHARASHTRA THANE 421301 00000000000000
265778Amount for matured deposits 50000 30-NOV-2020
985 GEETA CHAMPAKLAL SHAH NA8 GIRIJASHANKAR APARTMENT GAUSALA LANE SHIVAJI PATH KALYAN
INDIA MAHARASHTRA THANE 421301 00000000000000
265779Amount for matured deposits 50000 30-NOV-2020
Page 50 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
986 HARISH D KIKAGANESH D KIKAGANESH
102 SHANTM APT NEAR MAHADEVNAGAR MATURAGATE SURAT
INDIA GUJARAT SURAT 395002 00000000000000265923
Amount for matured deposits 20000 02-DEC-2020
987 PERVIN PARVEZ SETHNA PARVEZE 26 JUHU PARK OPP HARE KRISHNA MANDIR JUHU ROAD JUHU MUMBAI
INDIA MAHARASHTRA MUMBAI 400049 00000000000000
266092Amount for matured deposits 20000 02-DEC-2020
988 JIVANDAS KANJI VED K V VED 28 SAVANI APTS M G ROAD GHATKOPAR EAST MUMBAI INDIA MAHARASHTR
A 400077 00000000000000266178
Amount for matured deposits 30000 03-DEC-2020
989 SEEMA NARESH VED N VED 28 SAVANI APTS M G ROAD GHATKOPAR E MUMBAI INDIA MAHARASHTR
A 400077 00000000000000266179
Amount for matured deposits 20000 03-DEC-2020
990 PANKAJ PASHVIR SHAH P N SHAH212/14 SITARAM BHUVAN OPP SION HSPT SION E MUMBAI
INDIA MAHARASHTRA 400022 00000000000000
266197Amount for matured deposits 200000 03-DEC-2020
991 VIKAS YASHWANT SOMAN Y D SOMAN14 PUSHPALATA GUMPHA CHAWL DATTAMANDIR RD MALAD EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
266909Amount for matured deposits 150000 05-DEC-2020
992 SARASWATI GANNU SATYANARAYANA
# 12-4-74 SVN ROAD WARANGAL INDIA ANDHRA
PRADESH WARANGAL 506002 00000000000000267336
Amount for matured deposits 25000 09-DEC-2020
993 ASHWIN GUPTA K K GUPTAH NO 1519 SEC 16A NEAR POWER HOUSE VASUNDHARA GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201011 00000000000000
267492Amount for matured deposits 20000 09-DEC-2020
994 RAU DHONDIBA HAJARE D R HAJARE4/501 PANCHGANGA N M JOSHI MARG 5TH FLOOR L PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400013 00000000000000
267572Amount for matured deposits 25000 09-DEC-2020
995 BHAVNABEN P DESAI PRAKASH BHAIAARAMBH ALKAPURI 1 OPP SADGURU COMPLEX 2 RAIYA ROAD RAJKOT
INDIA GUJARAT RAJKOT 360007 00000000000000267756
Amount for matured deposits 50000 04-DEC-2018
996 ESTELLE RYAN FERNANDES RYAN
A 303 HOSHANG BAUG APTS VAKOLA VILLAGE ROAD VAKOLA SANTACRUZ E MUMBAI
INDIA MAHARASHTRA MUMBAI 400055 00000000000000
267829Amount for matured deposits 20000 11-DEC-2020
997 RANJANA S GOKHALE S KRISHNA 9 AALOK SOC PRABHAT ROAD LANE NO 15 PUNE INDIA MAHARASHTR
A PUNE 411004 00000000000000267945
Amount for matured deposits 20000 07-DEC-2020
998 VIKRAM S GOKHALE S CHANDRA 9 AALOK SOC PRABHAT ROAD LANE NO 15 PUNE INDIA MAHARASHTR
A PUNE 411004 00000000000000267946
Amount for matured deposits 20000 07-DEC-2020
999 VIJAY SHANKAR RAI A N RAI VILL KHAND POST LUCHUI DT AZAMGARH INDIA UTTAR
PRADESH AZAMGARH 276136 00000000000000267965
Amount for matured deposits 50000 10-DEC-2020
1000 JAYANTI VIDYADHAR MAHADESHWAR V R MAHADESHWAR
403 TULSI VRINDAVAN SOCIETY COMPLEX NR MAHARASTRA GRAMIN BANK THANE WEST
INDIA MAHARASHTRA THANE 400601 00000000000000
268027Amount for matured deposits 25000 12-DEC-2020
1001 SHITAL KINJAL KOTHARI KINJAL KOTHARI
9-54 SHYAM NIVAS BHULABHAI DESAI ROAD NEXT TO BENJIR'S STREET BREACH CANDY MUMBAI
INDIA MAHARASHTRA 400036 00000000000000
268031Amount for matured deposits 75000 12-DEC-2020
1002 RAJESH BHASKER BHASKARANA 1 PARASNTHI APTS 16 TAPPUNTHURA ERNAKULAM
INDIA KERALA ERNAKULAM 682301 00000000000000268141
Amount for matured deposits 20000 11-DEC-2020
1003 R JAYARAMAN V N RAMACHANDRAN
M8F MIG FLATS (2ND FLOOR) L B ROAD THIRUVANMIYUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600041 00000000000000
268215Amount for matured deposits 200000 14-DEC-2020
1004 RAVI JUNIWAL HUF NA 4 KHA 18 JAWAHAR NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302017 00000000000000
268344Amount for matured deposits 250000 17-DEC-2020
1005 RAVI JUNIWAL HUF NA 4 KHA 18 JAWAHAR NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302017 00000000000000
268345Amount for matured deposits 250000 17-DEC-2019
1006 HITESH DIPAKKUMAR KHATIWALA DIPAKKUMAR
37 DINBANDHU SOCI NR SWAMI VIVEKANAND GARDEN BHATAR ROAD SURAT
INDIA GUJARAT SURAT 395001 00000000000000268390
Amount for matured deposits 25000 15-DEC-2018
Page 51 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1007 PERVIN PARVEZ SETHNA PARVEZE 26 JUHU PARK OPP HARE KRISHNA MANDIR JUHU ROAD JUHU MUMBAI
INDIA MAHARASHTRA MUMBAI 400049 00000000000000
269004Amount for matured deposits 20000 17-DEC-2020
1008 MRITHYUNJAYA SANKARAN P MRITYUNJAYFLAT NO 17 VANAMALI PLOT NO 86 GARODIA NAGAR GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
269039Amount for matured deposits 50000 17-DEC-2020
1009 SURESH KESHAVRAO THOMBRE K K THOMBRETHOMBRE WADA BRAHMPURI DANDIABAZAR VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000269095
Amount for matured deposits 25000 19-DEC-2019
1010 S CHANDRAHASAN MUNUSWAMY
NO 26/22 MALONY ROAD T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600017 00000000000000
269679Amount for matured deposits 20000 30-DEC-2018
1011 DEWAN SARWAN SINGH NA9C AUCKLAND ROAD NEAR BAHUGUNA MARKET ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000000
269877Amount for matured deposits 50000 23-DEC-2020
1012 GURDIP KAUR ARJUN SINGH9C AUCKLAND ROAD NEAR BAHUGUNA MARKET ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000000
269897Amount for matured deposits 50000 23-DEC-2020
1013 SHANTA JASHNANI D GANGLANI M 14 SECTOR 9B SAKET NAGAR BHOPAL INDIA MADHYA
PRADESH BHOPAL 462024 00000000000000269986
Amount for matured deposits 95000 16-DEC-2020
1014 S SURESH SUNDARAMNEW NO 1 OLD NO 624 27TH STREET KORATTUR CHENNAI
INDIA TAMIL NADU TIRUVALLUR 600080 00000000000000270035
Amount for matured deposits 30000 29-DEC-2020
1015 POWEL KUMAR A K SINGH
S/O ARBIND KUMAR SINGH VILL & PO MADHURAPUR EASTTOLA BAGHMARA VIA BARAUNI DEODHI DT BEGUSARAI BIHAR
INDIA BIHAR BEGUSARAI 851113 00000000000000270205
Amount for matured deposits 50000 30-DEC-2020
1016 POWEL KUMAR A K SINGH
S/O ARBIND KUMAR SINGH VILL & PO MADHURAPUR EASTTOLA BAGHMARA VIA BARAUNI DEODHI DT BEGUSARAI BIHAR
INDIA BIHAR BEGUSARAI 851113 00000000000000270206
Amount for matured deposits 50000 30-DEC-2020
1017 POWEL KUMAR A K SINGH
S/O ARBIND KUMAR SINGH VILL & PO MADHURAPUR EASTTOLA BAGHMARA VIA BARAUNI DEODHI DT BEGUSARAI BIHAR
INDIA BIHAR BEGUSARAI 851113 00000000000000270207
Amount for matured deposits 50000 30-DEC-2020
1018 PUJITA MEHTA PRASHANTT MEHTA
FLAT C-413 RASHTRAPATI BHAWAN CA GROUP HOUSING SOCIETY PLOT-3 SECTOR-10 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
270307Amount for matured deposits 25000 29-DEC-2020
1019 D LALITHA REDDY B REDDYNEW NO 38J OLD NO 72J CHESNEY TOWN HOUSE 51 ETHIRAJ SALAI EGMORE
INDIA TAMIL NADU CHENNAI 600008 00000000000000270600
Amount for matured deposits 35000 28-DEC-2020
1020 ANUPAM KHANNA P N KHANNA 7/73 TILAK NAGAR KANPUR INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
270672Amount for matured deposits 20000 21-DEC-2020
1021 KAMLA KHANNA B N MEHROTRA 7/73 TILAK NAGAR KANPUR INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
270673Amount for matured deposits 20000 21-DEC-2020
1022 DEEPAK KHANNA K N KHANNA 7/73 TILAK NAGAR KANPUR INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
270674Amount for matured deposits 20000 21-DEC-2020
1023 BEENA RAJENDRA PATEL RAVINDRA JAMANLAL PATEL
FLAT NO.603 PRATHMESH SHREE GARDEN VISHWA GOKUL NAGAR KATRAJ KONDHWA ROAD PUNE
INDIA MAHARASHTRA PUNE 411048 00000000000000
270863Amount for matured deposits 30000 25-DEC-2020
1024 REENA K MOTWANI K MOTWANI MILAP BLDG 102/5 SION WEST MUMBAI INDIA MAHARASHTR
A 400022 00000000000000270952
Amount for matured deposits 25000 23-DEC-2019
1025 KAMLA GUPTA LATE T C GUPTA 3/18 VISHAL KHAND GOMTINAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226010 00000000000000270989
Amount for matured deposits 500000 23-DEC-2020
Page 52 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1026 NISHA PRAMOD SHAH P SHAH
A 1 TIRUPATI DARSHAN FLAT NO 601 BALAJI NAGAR STATION ROAD BHAYENDER WEST THANE DIST
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
271132Amount for matured deposits 30000 24-DEC-2020
1027 JAYESH DOSHI H DOSHI# 18 SIDDALINGESHWARA 2ND FLOOR BEHIND BDA BANGALORE
INDIA KARNATAKA BANGALORE 560020 00000000000000271203
Amount for matured deposits 20000 25-DEC-2020
1028 NISHITH KUMAR SINGH D P SINGH 57 BRAHMA NAND NAGAR DURGAKUND VARANASI INDIA UTTAR
PRADESH VARANASI 221005 00000000000000271446
Amount for matured deposits 25000 19-DEC-2020
1029 SWATI SINGH NAS 26/232 A 3GH VISHWANATHPURI ANOLLA VARANASI
INDIA UTTAR PRADESH VARANASI 221002 00000000000000
271450Amount for matured deposits 30000 17-DEC-2020
1030 SWATI SINGH NAS 26/232 A 3GH VISHWANATHPURI ANOLLA VARANASI
INDIA UTTAR PRADESH VARANASI 221002 00000000000000
271451Amount for matured deposits 30000 17-DEC-2020
1031 KULDEEP BHARDWAJ LATE MAHESH DUTTHOUSE NO 414/218 SARAI MALE KHAN CHOWK LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226003 00000000000000
271747Amount for matured deposits 20000 14-OCT-2020
1032 JAGDISHCHANDRA H BHATT H N BHATT119 SHANTI NAGAR TARSALI ROAD NR ITI TARSALI BARODA
INDIA GUJARAT VADODARA 390009 00000000000000271874
Amount for matured deposits 45000 23-DEC-2020
1033 SHIV KUMAR MUTTOO NA9 ASHOK AVENUE SAPRU MARG HAZRATGANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226001 00000000000000
272218Amount for matured deposits 20000 22-DEC-2020
1034 RAJESHWARI PATHAK HARISHCHANDRA PATHAK MADHORAMPUR GOPIGANJ
SRN BHADOHI UP INDIA UTTAR PRADESH
SANT RAVIDAS NAGAR
221303 00000000000000272642
Amount for matured deposits 20000 16-OCT-2020
1035 JAYSHRI BHARAT THAKKER B B THAKKAR 6 HILL VIEW 15 RIDGE ROAD MALABAR HILL MUMBAI INDIA MAHARASHTR
A MUMBAI 400006 00000000000000272819
Amount for matured deposits 40000 07-JAN-2021
1036 DIPTI BHATNAGAR NA101 A YAMINI SECTOR X VASANT NAGRI VASAI EAST THANE DIST
INDIA MAHARASHTRA 401205 00000000000000
272969Amount for matured deposits 10000 21-OCT-2017
1037 ANITA BALASIA N K AGARWAL 10 DUTTA PARA LANE 2ND FLOOR KOLKATA INDIA WEST
BENGAL BANKURA 700006 00000000000000273008
Amount for matured deposits 25000 08-JAN-2021
1038 SHASHWATI TARANG KUMAR T N KUMARAMRAI CHS 9/169 B.H TATRAKSHAK VIHAR BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400103 00000000000000
273141Amount for matured deposits 20000 08-JAN-2021
1039 ABHAY OBEROI NA 279 KAILASH HILLS EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
273172Amount for matured deposits 90000 08-JAN-2021
1040 RANI SADANAND SINGH
W/O SADANAND SINGH QTR. NO. 10/B STREET 02 SECTOR 02 BHILAI DURG C.G.
INDIA Chhattisgarh DURG 490001 00000000000000273190
Amount for matured deposits 100000 07-JAN-2021
1041 UMA GANESH G DANDAPANI
FLAT NO 1B SRI VENKATESHA NILAYAM 107 ST MARYS ROAD R A PURAM CHENNAI
INDIA TAMIL NADU CHENNAI 600028 00000000000000273219
Amount for matured deposits 500000 06-JAN-2021
1042 BEENA RANI MALHOTRA S N MALHOTRA D2A/52A D BLOCK JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
273311Amount for matured deposits 45000 07-JAN-2021
1043 SUHASINI SHYAM TAMHANKAR NAJ-2, DATTAGURU CO OP HSG SOCIETY NR TELECOM FACTORY DEONAR MUMBAI
INDIA MAHARASHTRA 400088 00000000000000
273377Amount for matured deposits 20000 07-JAN-2020
1044 SANDHYA ATULKUMAR SHAH A K SHAHC 9 HIREN SHOPPING CENTRE M G ROAD GOREGAON W MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000000
273542Amount for matured deposits 100000 01-JAN-2021
1045 PRABHAKAR G UDAVANT NA BLOCK NO 149/297 KURLA CAMP ULHASNAGAR INDIA MAHARASHTR
A THANE 421004 00000000000000273596
Amount for matured deposits 10000 07-OCT-2017
1046 PRABHUDAS HEMRAJ PANCHAL H G PANCHAL99 RAMESHWAR PARK NR RAJENDRA PARK N H NO 8 ODHAV AHMEDABAD
INDIA GUJARAT AHMEDABAD 382415 00000000000000273690
Amount for matured deposits 50000 01-JAN-2021
Page 53 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1047 HANSABEN PRABHUDAS PANCHAL SHIVLAL99 RAMESHWAR PARK NR RAJENDRA PARK N H NO 8 ODHAV AHMEDABAD
INDIA GUJARAT AHMEDABAD 382415 00000000000000273691
Amount for matured deposits 70000 01-JAN-2021
1048 PROLOY BASU A BASUC 51 PARIJAT BANDRA RECLAMATION BANDRA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
273871Amount for matured deposits 80000 02-JAN-2021
1049 AGARWAL RAJENDRA KUMAR B LAL513 SAHU KORA NEAR BRAHMA JI MANDIR BAREILLY
INDIA UTTAR PRADESH BAREILLY 243001 00000000000000
273939Amount for matured deposits 100000 02-JAN-2021
1050 SIPRA NANDY S K NANDYC/O MANMATH KUMAR BEHERA AZIMABAD BALASORE
INDIA ORISSA BALESWAR 756001 00000000000000274048
Amount for matured deposits 30000 02-JAN-2021
1051 JUBEDABIBI A SAIYED M H SAIYED AT & PO DAHIAP TA KAPADWANJ D KHEDA INDIA GUJARAT KHEDA 387620 00000000000000
274210Amount for matured deposits 20000 04-JAN-2021
1052 FARHANABANU M KADRI MUSTUFAALI AT & PO DAHIAP TA KAPADWANJ D KHEDA INDIA GUJARAT KHEDA 387620 00000000000000
274211Amount for matured deposits 20000 04-JAN-2021
1053 SHEROO RUSTOM MITHAWALA N B MAHUDAWALA
B 1 ANANTA APTS OPP MANEKBAUG HALL AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000274314
Amount for matured deposits 35000 05-JAN-2021
1054 RUSTOM FIROZMITHAWALA F A MITHAWALAB 1 ANANTA APTS OPP MANEKBAUG HALL AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000274315
Amount for matured deposits 35000 05-JAN-2021
1055 SHEELA ISHWAR BIJANI ISHWAR78 AAKASH DARSHAN PLOT 343 VAKOLA MASJID SANTACRUZ E MUMBAI
INDIA MAHARASHTRA MUMBAI 400055 00000000000000
274560Amount for matured deposits 100000 06-JAN-2021
1056 T R VISWANATHAN R IYER
OLD NO 12 NEW NO E 23 PREM FLATS 16TH CROSS STREET BESANT NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600090 00000000000000274708
Amount for matured deposits 40000 13-JAN-2021
1057 DHIRAJ VASANT MHATRE V MHATRE
LII 4956 BLDG NO 145 B NEHRU NAGAR S G BARVE ROAD NORTH NEHRU NAGAR KURLA E MUMBAI
INDIA MAHARASHTRA 400024 00000000000000
274719Amount for matured deposits 25000 13-JAN-2021
1058 MAMTA AGARWAL S K GARG M 158 IST FLOOR SOUTH CITY I GURGAON INDIA HARYANA GURGAON 122001 00000000000000
274800Amount for matured deposits 25000 12-JAN-2020
1059 NANDITA DAS TUSHAR DAS I 301 NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110028 00000000000000274830
Amount for matured deposits 25000 12-JAN-2019
1060 S V SANTOSH B S VADIRAJANO 39 1ST MAIN 2ND CROSS ITTAMADU BDA LAYOUT BSK III STAGE BENGALURU
INDIA KARNATAKA BANGALORE 560085 00000000000000274890
Amount for matured deposits 20000 12-JAN-2021
1061 NAYANABEN M TRIVEDI MULSHANKER
B 305 RAJ AVENUE NR SAHAJANAND BUNGLOW NEW C G ROAD CHANDKHEDA AHMEDABAD
INDIA GUJARAT AHMEDABAD 00000000000000274917
Amount for matured deposits 50000 12-JAN-2021
1062 RUPAK MEHTA RAMNATHC/O SHAKUNTALA OBEROI W 8A 13 PRASHANTHI NILAYAM ANANTAPUR DT
INDIA ANDHRA PRADESH ANANTHAPUR 515134 00000000000000
275022Amount for matured deposits 150000 06-JAN-2021
1063 P R B HARI RAGHAVENDER
FALT NO 2L SIS MERIDIAN 100 FEET ROAD VELACHERRY CHENNAI TN
INDIA TAMIL NADU CHENNAI 600042 00000000000000275024
Amount for matured deposits 20000 06-JAN-2021
1064 ARATI CHETAN MULIK C MULIK
R H PLOT NO 11-100 NETAJI SUBHASH CHANDRA BOSE MARG SECTOR 4 AIROLI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400708 00000000000000
275127Amount for matured deposits 150000 11-JAN-2021
1065 RUPA CHATTERJEE C N CHATTERJEE
FLAT NO 501 BLDG NO 7 INDIAN OIL NAGAR GHATKOPAR MANKHURD LINK ROAD GOVANDI MUMBAI
INDIA MAHARASHTRA 400043 00000000000000
275135Amount for matured deposits 35000 11-JAN-2021
Page 54 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1066 DEEPANKAR CHATTERJEE C N CHATTERJEE
FLAT NO 501 BLDG NO 7 INDIAN OIL NAGAR GHATKOPAR MANKHURD LINK ROAD GOVANDI MUMBAI
INDIA MAHARASHTRA 400043 00000000000000
275136Amount for matured deposits 35000 11-JAN-2021
1067 CHANDRA NATH CHATTERJEE A CHATTERJEE
FLAT NO 501 BLDG NO 7 INDIAN OIL NAGAR GHATKOPAR MANKHURD LINK ROAD GOVANDI MUMBAI
INDIA MAHARASHTRA 400043 00000000000000
275137Amount for matured deposits 35000 11-JAN-2021
1068 JULIUS PINTO WALTER PINTOA-601 VINI GARDEN BLDG -1 MANDPESHWAR ROAD BORIVALI (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400103 00000000000000
275183Amount for matured deposits 20000 11-JAN-2021
1069 HINA HITESHKUMAR SHETH H SHETH
A 4/47 KRISHNANAGAR HSG COLONY OPP RADHAKRISHNA MANDIR SAIJPUR NARODA AHMEDABAD
INDIA GUJARAT AHMEDABAD 382345 00000000000000275410
Amount for matured deposits 40000 11-JAN-2021
1070 MAHESHBHAI SHAMALDAS ACHARYA S S ACHARYAD 17 SHAUM APTS B/H RAJESTHAN HOSPITAL SHAHIBAUG AHMEDABAD
INDIA GUJARAT AHMEDABAD 380004 00000000000000275431
Amount for matured deposits 20000 11-JAN-2021
1071 GEORGE FRANCIS VELLOZE S VELLOREVILLA VELLOZE 15 CENTRAL AVENUE SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
275688Amount for matured deposits 1000000 14-JAN-2021
1072 U C G MENON E MENONE 23 SHRIKUMAR SOC NEHRU ROAD SANTACRUZ E MUMBAI
INDIA MAHARASHTRA MUMBAI 400055 00000000000000
275951Amount for matured deposits 43000 15-JAN-2021
1073 RAJESH KUMAR RASTOGI S S RASTOGI YOGRAJ MEDICAL STORE BARA BAZAR BUDDUN INDIA UTTAR
PRADESH BUDAUN 243601 00000000000000276086
Amount for matured deposits 36000 13-JAN-2021
1074 JYOTSNA BHAT A S BHAT
E BLDG 2ND LIFT 7TH FLOOR ADWALPAL KARS SHETER OPP KAMATH IV CARANZELEM MIRAMAR PANAJI GOA
INDIA GOA NORTH GOA 403002 00000000000000276265
Amount for matured deposits 20000 13-JAN-2021
1075 SAMBHUNATH GHOSH N NATH GHOSH 24 SASTRI N N GANGUY ROAD HOWRAH INDIA WEST
BENGAL HOWRAH 00000000000000276298
Amount for matured deposits 100000 18-JAN-2021
1076 SURAJIT KUMAR MONDAL LATE S N MONDAL 553 M B ROAD BIRATI KOLKATA INDIA WEST
BENGAL 700051 00000000000000276305
Amount for matured deposits 30000 16-JAN-2021
1077 G S SAXENA R S SAXENA
15 MARUTI VATICA NEAR PUSHPANJALI NAGAR PH III RD AWADHPURI POLICE CHOWKI AGRA
INDIA UTTAR PRADESH AGRA 282001 00000000000000
276344Amount for matured deposits 25000 16-JAN-2021
1078 AJAY KUMAR MISTRY SADHANC/O HUMANITY HSPT VILL HANSPUKUR PO JOKA KOLKATA
INDIA WEST BENGAL
SOUTH 24 PARGANAS 700104 00000000000000
276360Amount for matured deposits 30000 15-JAN-2021
1079 I J KRISHNA LATE P D KRISHNA
C/O MR RAJESH KRISHNA FLAT NO 819, VASTO MAHAGUN MANSION II VAIBHAV KHAND INDIRAPURAM GHAZIABAD
INDIA UTTAR PRADESH 201014 00000000000000
276493Amount for matured deposits 35000 19-JAN-2020
1080 MONIKA MEHROTRA A K MEHROTRA A 306 G TB NAGAR KARELI ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211001 00000000000000276590
Amount for matured deposits 20000 14-JAN-2019
1081 ANKUR BADHWAR K KANT # 103 STREET NO 3 FEROZEPUR CANTT INDIA PUNJAB FIROZPUR 152001 00000000000000
276610Amount for matured deposits 30000 15-JAN-2021
1082 VISHVESH MAHENDRA PATEL M N PATEL103A SUBHAM APTS N/R SARJAN SOCIETY GHOD DOD ROAD SURAT
INDIA GUJARAT SURAT 395007 00000000000000276684
Amount for matured deposits 100000 21-JAN-2021
1083 CHANDRIKA JAYANTILAL SHAH JAYANTILAL P SHAHC/O VASANT P SHAH 204 KANDOI APTS NAHUR ROAD MULUND WEST MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
276863Amount for matured deposits 20000 20-JAN-2020
Page 55 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1084 MEDHA GOVIND KARMARKAR G M KARMARKAR 42 ANANT VASAHAT BIBWEWADI PUNE INDIA MAHARASHTR
A PUNE 411037 00000000000000276972
Amount for matured deposits 25000 20-JAN-2021
1085 VIDYA GOVIND KARMARKAR G M KARMARKAR 42 ANANT VASAHAT BIBWEWADI PUNE INDIA MAHARASHTR
A PUNE 411037 00000000000000276973
Amount for matured deposits 35000 20-JAN-2021
1086 SUJOY DUTTA NA 51/A/1 R N DAS ROAD DHAKURIA KOLKATA INDIA WEST
BENGAL KOLKATA 700031 00000000000000277259
Amount for matured deposits 10000 22-OCT-2017
1087 ANJANA VISHVESH PATEL V PATELA 103 SUBHAM APTS NR SARJAN SOC ATHWA LINES SURAT
INDIA GUJARAT SURAT 395007 00000000000000277414
Amount for matured deposits 20000 30-JAN-2021
1088 ARCHANA OM PRAKASH GAUR NA
PLOT NO -899 STREET NO 4 SANJEEVNI CLINIC ASHISH NAGAR (EAST) RISALI BHILAI
INDIA Chhattisgarh DURG 490006 00000000000000277580
Amount for matured deposits 100000 13-JAN-2020
1089 SWAPNA CHANDRAKANT ABHANG ROHIDOS
SHIV SHANKAR BLDG NO 1 C WING R NO 202 PLOT 2 SECTOR 15 NEAR SAHADEV VASWANI SCHOOL SANPADA SEC 15 SANPADA
INDIA MAHARASHTRA THANE 400705 00000000000000
277622Amount for matured deposits 20000 28-JAN-2021
1090 JALADHI HITESH VANKAWALA NA
45 MANGALMAI RAW HOUSE NR GORAT HANUMAN CHOWK TADWADI RANDER RD SURAT
INDIA GUJARAT SURAT 395009 00000000000000277699
Amount for matured deposits 10000 22-OCT-2017
1091 KAMAL KUMAR L D DHUSIAC/O ASHOK KUMAR GUPTA C 33/244 K 3-1-1 CHANDUA CHHITTUPUR VARANASI
INDIA UTTAR PRADESH VARANASI 221002 00000000000000
277916Amount for matured deposits 40000 23-JAN-2021
1092 SWATI LAHIRI LATE A R LAHIRIE/620 A-BLOCK SONARI EAST PO SONARI JAMSHEDPUR
INDIA JHARKHAND EAST SINGHBHUM 831011 00000000000000
277970Amount for matured deposits 500000 25-JAN-2021
1093 SHOBHAN LAL BANERJEE NANDA LAL BANERJEE A 24 NEETI BAGH NEW DELHI INDIA DELHI SOUTH DELHI 110049 00000000000000
278154Amount for matured deposits 300000 28-JAN-2021
1094 DEVI SHANKAR TIWARI B P TIWARI 65/198 MOTI MOHAL KANPUR UP INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
278378Amount for matured deposits 50000 22-JAN-2021
1095 MARY GOODWILLA JOHN NAMARTHA PALACE IST FLOOR FLAT NO 3 AMBOLI ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
278400Amount for matured deposits 20000 26-JAN-2021
1096 ANURADHA CHANDRAKANT KULKARNI CHANDRAKANT KULKARNI
SOBASHILP 217/220 FLAT NO 3 NEAR SHIVAJI STATUE OPP MEMOREX KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
278524Amount for matured deposits 75000 01-FEB-2021
1097 MANISH RAI S RAI201 GOPIKRISHNA APTS MANORAMAGANJ INDORE MP
INDIA MADHYA PRADESH INDORE 452001 00000000000000
278548Amount for matured deposits 100000 01-FEB-2021
1098 RANJITA RAY S SARKAREASTERN FINANCIERS LTD 46 DOBSON ROAD IST FLOOR HOWRAH
INDIA WEST BENGAL HOWRAH 711101 00000000000000
278564Amount for matured deposits 30000 01-FEB-2021
1099 MRINMAY KANTI MAJUMDAR NA 4723/70C JAWAHAR NAGAR ADHARTAL JABALPUR INDIA MADHYA
PRADESH JABALPUR 482004 00000000000000278591
Amount for matured deposits 30000 02-FEB-2021
1100 MRINMAY KANTI MAJUMDAR NA 4723/70C JAWAHAR NAGAR ADHARTAL JABALPUR INDIA MADHYA
PRADESH JABALPUR 482004 00000000000000278592
Amount for matured deposits 30000 02-FEB-2021
1101 PERVIN PARVEZ SETHNA PARVEZE 26 JUHU PARK OPP HARE KRISHNA MANDIR JUHU ROAD JUHU MUMBAI
INDIA MAHARASHTRA MUMBAI 400049 00000000000000
278888Amount for matured deposits 20000 01-FEB-2021
1102 SHUBHA K V RAGHUNANDAN B J
# 13 3RD CROSS 7TH MAIN SHRINIDHI LAYOUT CHURCHGHATTA MAIN ROAD KONANKUNTTO BANGALORE
INDIA KARNATAKA BANGALORE 560062 00000000000000278948
Amount for matured deposits 25000 05-FEB-2021
Page 56 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1103 UDAY SHANKAR K K PRASADSINHA
C/O MR SIDHARTH PRASAD BAJAJ CAPITAL LTD,UNIT#104-107,A WING MITTAL TOWERS FIRST FLOOR,M G RD BANGALORE
INDIA KARNATAKA BANGALORE 560001 00000000000000278950
Amount for matured deposits 100000 05-FEB-2021
1104 FAKIRA KUMAR UDGATA L N UDGATA 518 DULLADEI ROAD OLD TOWN BHUBANESWAR INDIA ORISSA KHORDA 751002 00000000000000
279119Amount for matured deposits 20000 03-FEB-2021
1105 RAJESH AHUJA NA C/O THE SUPREME IND AT POST KANHE MAVAL INDIA MAHARASHTR
A PUNE 412106 00000000000000279255
Amount for matured deposits 20000 05-FEB-2021
1106 BHAGWANTI R SUNDERSARJU PRASAD KA HATA ARYA SAMAJ ROAD GANESH GANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226018 00000000000000
279260Amount for matured deposits 50000 04-FEB-2019
1107 RICHA MEHROTRA R CANAND M 1/30 SECTOR B ALIGANJ LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000279263
Amount for matured deposits 20000 04-FEB-2021
1108 PRABHJOT SINGH SIDHU NAH NO 1377, PHASE - 3B 2 SECTOR 60 SAS NAGAR MOHALI
INDIA PUNJAB MOHALI 160059 00000000000000279272
Amount for matured deposits 300000 06-FEB-2021
1109 ABDUL RAHMAN KHAN T M KHAN F ROAD Q NO A 4/40 TELCO COLONY JAMSHEDPUR INDIA JHARKHAND EAST
SINGHBHUM 831004 00000000000000279275
Amount for matured deposits 25000 08-FEB-2019
1110 AMI RAJKOTIA ASHOK103 UNIQUE APTS IST FLOOR IRLA S V ROAD VILE PARLE W MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
279385Amount for matured deposits 20000 04-FEB-2021
1111 ANNETH VELERY FERNANDES J S FERNANDESD 4-3 MU GH NO 191C A CAVEL CROSS LANE NO 9 KALBADEVI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000000
279660Amount for matured deposits 40000 09-FEB-2021
1112 HEMANT ARORA R ARORAS 13D SUNDER BLOCK STREET NO 1 SHAKARPUR DELHI
INDIA DELHI EAST DELHI 110092 00000000000000279820
Amount for matured deposits 20000 12-FEB-2021
1113 KOMAL ARORA S ARORA358/1 TELIWARA OPP DURGA MANDIR SHAHDARA DELHI
INDIA DELHI EAST DELHI 110032 00000000000000279821
Amount for matured deposits 50000 12-FEB-2021
1114 SUSHILA DEVI S R JAISWALWARD NO 10 NEHARU NAGAR SURIYAWAN DIST BHADOHI
INDIA UTTAR PRADESH
SANT RAVIDAS NAGAR
221404 00000000000000279843
Amount for matured deposits 100000 03-FEB-2021
1115 CHANDAN KUMAR GUPTA R GUPTAWARD NO 10 NEHARU NAGAR SURIYAWAN DIST BHADOHI
INDIA UTTAR PRADESH
SANT RAVIDAS NAGAR
221404 00000000000000279844
Amount for matured deposits 100000 03-FEB-2021
1116 BITHAL DAS GUPTA R J GUPTAWARD NO 10 NEHARU NAGAR SURIYAWAN DIST BHADOHI
INDIA UTTAR PRADESH
SANT RAVIDAS NAGAR
221404 00000000000000279845
Amount for matured deposits 100000 03-FEB-2021
1117 PRAGYA MISHRA D K MISHRA
C/O SANJAY DUBEY B/H GAS GODOWN GALI NO 8 RAJENDRA NAGAR SATNA MP
INDIA MADHYA PRADESH SATNA 485001 00000000000000
279998Amount for matured deposits 30000 05-FEB-2021
1118 PRAGYA MISHRA D K MISHRA
C/O SANJAY DUBEY B/H GAS GODOWN GALI NO 8 RAJENDRA NAGAR SATNA MP
INDIA MADHYA PRADESH SATNA 485001 00000000000000
279999Amount for matured deposits 30000 05-FEB-2021
1119 PRITI MISHRA NA117 RAJEEV VIHAR NAUBASTA KANPUR NAGAR
INDIA UTTAR PRADESH
KANPUR NAGAR 208021 00000000000000
280216Amount for matured deposits 20000 08-FEB-2021
1120 ANUPAM MATHUR R C MATHUR E 177 SHIV PARK AMBABARI JAIPUR INDIA RAJASTHAN JAIPUR 302016 00000000000000
280237Amount for matured deposits 20000 10-FEB-2021
1121 ARVIND DAHYABHAI PATEL DAHYANAHAI PATEL
26 HATKESH SOCIETY ST XAVIERS HIGH SCHOOL ROAD B/H AMBUJA TOWER DARPAN SIX ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380014 00000000000000280284
Amount for matured deposits 25000 15-FEB-2021
1122 RUCHI KAPOOR MANU KAPOOR401 SRINIDHI MANSION GAUTAMI ENCLAVE KONDAPUR HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500084 00000000000000
280398Amount for matured deposits 100000 10-FEB-2021
Page 57 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1123 REKHA PATI BIBEKANANDA PATI
29 SWARNREKHA SUPERVISOR FLAT SAKCHI JAMSHEDPUR
INDIA JHARKHAND EAST SINGHBHUM 831001 00000000000000
280419Amount for matured deposits 50000 15-FEB-2021
1124 KAIKOBAD SHAVAKSHAH BHAMGARA S B BHAMGARA
R BLOCK R NO 28 NOWROZE BAUG 2ND FLOOR DR S S RAO ROAD LALBAUG MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000000
280459Amount for matured deposits 40000 15-FEB-2021
1125 ARUN NARAYAN K N NARAYAN NOT MENTIONED NOT MENTIONED INDIA DELHI NEW DELHI 00000000000000
280658Amount for matured deposits 20000 19-FEB-2021
1126 IRIS KUROSH MUNSHI NA
A 31 MAGNOLIA TATA SHERWOOD APTS BASAVANGAR MAIN ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560037 00000000000000280659
Amount for matured deposits 100000 19-FEB-2021
1127 JAYANTILAL P SHAH PALA BHAI D SHAHC/O VASANT P SHAH 204 KANDOI APTS NAHUR ROAD MULUND WEST MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
280733Amount for matured deposits 20000 19-FEB-2021
1128 FRENY M RAGINA D HADVAIDI 30 SHAPURJI BUNGLOW KHETWADI 11TH LANE IST FLOOR MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
280787Amount for matured deposits 40000 18-FEB-2021
1129 TRISHNA BANERJEE LATE G C BANERJEE B 4/18-5 HANUMAN GHAT VARANASI INDIA UTTAR
PRADESH CHANDAULI 221001 00000000000000280893
Amount for matured deposits 20000 25-FEB-2021
1130 BINITA MILANBHAI SANGHVI M SANGHAVI
1369 BUDHALAL THAKARSHINU DELU SABBAVAS SANAND GUJARAT
INDIA GUJARAT AHMEDABAD 382110 00000000000000280932
Amount for matured deposits 20000 24-FEB-2021
1131 VEENA DEVI A N SINGHNEAR NAYA TALAB BESIDE SINGHAL KIRANA STORE GUDIYARI RAIPUR
INDIA Chhattisgarh 492009 00000000000000280977
Amount for matured deposits 50000 19-FEB-2021
1132 RAJIV SINGH R K SINGHNEAR NAYA TALAB BESIDE SINGHAL KIRANA STORE GUDIYARI RAIPUR
INDIA Chhattisgarh 492009 00000000000000280978
Amount for matured deposits 50000 19-FEB-2021
1133 RANJITA RAY S SARKAREASTERN FINANCIERS LTD 46 DOBSON ROAD IST FLOOR HOWRAH
INDIA WEST BENGAL HOWRAH 711101 00000000000000
280991Amount for matured deposits 25000 25-FEB-2021
1134 RANJITA RAY S SARKAREASTERN FINANCIERS LTD 46 DOBSON ROAD IST FLOOR HOWRAH
INDIA WEST BENGAL HOWRAH 711101 00000000000000
280992Amount for matured deposits 25000 25-FEB-2021
1135 PRAKASH SHANKAR VYAS LATE P S VYAS D 16/19 MAN MANDIR DASASWAMEDH VARANASI INDIA UTTAR
PRADESH CHANDAULI 221001 00000000000000281017
Amount for matured deposits 100000 23-FEB-2021
1136 RUTVIK RAJESHKUMAR SHAH R B SHAH
A 10 JINWALA SOC KARSHANPURA ROAD AT PO KAPADWANJ DIST KHEDA GUJ
INDIA GUJARAT KHEDA 387620 00000000000000281035
Amount for matured deposits 30000 26-FEB-2021
1137 SHISHIRKUMAR B GOSWAMI B L GOSWAMISHRI BAHUJI MAHARAJ MANDIR PRATAPPURA BURHANPUR MP
INDIA MADHYA PRADESH BURHANPUR 450331 00000000000000
281073Amount for matured deposits 30000 26-FEB-2021
1138 S R SUBRAMANIAM S V RAMANATH142A MOTILAL NEHRU ROAD IST FLOOR FLAT D KOLKATA
INDIA WEST BENGAL KOLKATA 700029 00000000000000
281149Amount for matured deposits 20000 22-FEB-2020
1139 NIDHI BHAVESH DOBARIA NAB- 205 OPERA TOWN OPP UMRIGAR SCHOOL ATHWA LINES SURAT
INDIA GUJARAT SURAT 395002 00000000000000281429
Amount for matured deposits 20000 27-FEB-2021
1140 R VISWANATHAN NA OLD 20 KANNADASAN SALAI T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600017 00000000000000
281436Amount for matured deposits 25000 25-FEB-2021
1141 VIPIN KUMAR SHARMA RAM BALI SHARMASHASTRI NAGAR EAST NEAR RELIANCE TOWER PADRAUNA KUSHINAGAR
INDIA UTTAR PRADESH KUSHINAGAR 274304 00000000000000
281479Amount for matured deposits 50000 23-FEB-2021
Page 58 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1142 SUNITA NAGPAL NA
H NO 1932/28 VILLAGE MEWLA MAHARAJPUR SECTOR 28 TEH FARIDABAD DISTT FARIDABAD
INDIA HARYANA FARIDABAD 121008 00000000000000281505
Amount for matured deposits 50000 25-FEB-2019
1143 MANJU SHARMA NA H NO 71 JAWAHAR NAGAR DANBARI KOTA INDIA RAJASTHAN KOTA 324005 00000000000000
281530Amount for matured deposits 50000 10-FEB-2021
1144 P DEEPAK NANO 4193 IST MAIN ROAD SUBRAMANYA NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560021 00000000000000281539
Amount for matured deposits 45000 26-FEB-2021
1145 ARCHANA SINGH MAHAVIR SINGHB-19-126 KENDRIYA VIHAR NERUL WEST SECTOR 38 NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000000
281579Amount for matured deposits 50000 23-FEB-2021
1146 PEARL MARAZBAN RAGINA M D RAGINA30 BHARUCHA BUNGALOW IST FLOOR 11TH LANE KHETWADI MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
281645Amount for matured deposits 40000 05-MAR-2021
1147 SONALI SANJAY KOLEKAR S P KOLEKAR
103 PITAMBER APTS IST FLOOR PUSTIKAR SOCIETY PATEL ESTATE JOGESHWARI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400102 00000000000000
281653Amount for matured deposits 25000 05-MAR-2021
1148 RUPAL PRADEEPKUMAR JOSHI NA12/13 HASANALI BLDG GOKULDAS PASTA RD DADAR EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
281716Amount for matured deposits 20000 02-MAR-2021
1149 VISHAL KANT NA C- 1/27 VINEET KHAND GOMTI NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226010 00000000000000281894
Amount for matured deposits 20000 27-FEB-2021
1150 ILA SHANKAR N BANERJEE B 4 MAN SINGH ROAD NEW DELHI INDIA DELHI NEW DELHI 110001 00000000000000
282209Amount for matured deposits 40000 03-MAR-2021
1151 MANJU JAIN R N JAIN B 66 SECTOR 14 NOIDA UP INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
282212Amount for matured deposits 20000 03-MAR-2021
1152 KRISHNA MURARI TRIVEDI G N TRIVEDI AE 86 NTPC COLONY UNCHAHAR RAEBARELI INDIA UTTAR
PRADESH RAEBARELI 229406 00000000000000282282
Amount for matured deposits 40000 10-MAR-2021
1153 RUPAL PARESH SHAH PARESH28B PANCHSHEEL APTS BHARDAWADI ROAD ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
282395Amount for matured deposits 50000 10-MAR-2021
1154 S C KAPADIA LATE CHANDRAKANT KAPADIA
903/904 EL PRADO PLOT 86 DR B A ROAD KHODADAD CIRCLE DADAR TT MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
282396Amount for matured deposits 250000 10-MAR-2021
1155 CHANDRAKANT AMBAJI MORE AMBAJI
301 RUTURAJ SOC NR PANCHAYAT BAWDI SARASWAT COLONY DOMBIVLI E
INDIA MAHARASHTRA THANE 421201 00000000000000
282403Amount for matured deposits 20000 10-MAR-2021
1156 BHAVANA OBEROI J N WAHI
501 LEENA RESIDENCY OPP GUJARAT VIDHYAPITH SWIMMING POOL ASHRAM ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380014 00000000000000282422
Amount for matured deposits 25000 09-MAR-2021
1157 BHANU M CHANDA M P CHANDA
30 BUENA MONTE NCL COOP HSG SOC PANCHAVATI PASHAN ROAD PUNE
INDIA MAHARASHTRA PUNE 411008 00000000000000
282430Amount for matured deposits 40000 06-MAR-2019
1158 LALIT MOHAN VERMA A B VERMA
FLAT 003 SAVOY SOUTH CITY COMPLEX PLOT NO 331-335 PHASE 2 GULMOHAR COLONY BHOPAL
INDIA MADHYA PRADESH BHOPAL 462039 00000000000000
282620Amount for matured deposits 50000 12-MAR-2021
1159 HEMLATA N THANEDAR Y G PATHAK
F/E/101 AJMERAS PARVATI NAGAR BEHIND VITHALWADI JAKATNAKA PUNE
INDIA MAHARASHTRA PUNE 411030 00000000000000
282632Amount for matured deposits 40000 11-MAR-2021
1160 KAVYA M RAO M M RAO# 304 2ND FLOOR 7TH CROSS 1ST MAIN DOMLUR LAYOUT BANGALORE
INDIA KARNATAKA BANGALORE 560071 00000000000000282664
Amount for matured deposits 25000 12-MAR-2020
Page 59 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1161 VARANASI PATTABHI RAMA P SURYA RAMAN VBLOCK 66 FLAT 1 SREE RAMA NIVAS PS NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500057 00000000000000
282674Amount for matured deposits 45000 05-MAR-2021
1162 VARANASI SUNDARI V P RAMA PBLOCK 66 FLAT 1 SREE RAMA NIVAS P S NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500057 00000000000000
282675Amount for matured deposits 45000 05-MAR-2021
1163 SETH KISSENLALKANKARIA CHARITABLE TRUST
NA 9A ESPLANADE EAST 2ND FLOOR KOLKATA INDIA WEST
BENGAL KOLKATA 700069 00000000000000282722
Amount for matured deposits 200000 12-MAR-2020
1164 SANJAY RAMCHANDRA PARAB RAMCHANDRA
J 11 PALM ACRES SOC MAHATMA PHULE ROAD MULUND E MUMBAI
INDIA MAHARASHTRA 400081 00000000000000
282802Amount for matured deposits 20000 13-MAR-2020
1165 DARRYL CASTELINO H CASTELINO
157 HU AF AIR FORCE STATION BARRACKPORE 24 PARAGANAS (N) WEST BENGAL
INDIA WEST BENGAL
NORTH 24 PARGANAS 700120 00000000000000
282860Amount for matured deposits 42000 15-MAR-2021
1166 DARBAR CHANDUSINH REVUSINH REVUSINH
SHREE AMDAVAD VARDHMAN TAP AYAMBIL OIL TRUST VAGHAN POL KALUPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000282955
Amount for matured deposits 25000 15-MAR-2019
1167 RAKESH KUMAR P CHOUDHARY
LIC OF INDIA AGHORIA BAZAR CHOWK H NO D 8 PROFESSOR COLONY MUZAFFARPUR
INDIA BIHAR MUZAFFARPUR 842002 00000000000000
283041Amount for matured deposits 49000 13-MAR-2021
1168 RAKESH KUMAR P CHOUDHARY
LIC OF INDIA AGHORIA BAZAR CHOWK H NO D 8 PROFESSOR COLONY MUZAFFARPUR
INDIA BIHAR MUZAFFARPUR 842002 00000000000000
283042Amount for matured deposits 49000 13-MAR-2021
1169 BHUPENDRA DIVEDI M M DIVEDIPLOT NO 60 ASHOK VIHAR COLONEY PH 1 PAHARIA VARANASI
INDIA UTTAR PRADESH VARANASI 221007 00000000000000
283162Amount for matured deposits 40000 13-MAR-2021
1170 SAVITA SINGH M K SINGHLANE 5 BANKERS COLONY PARAMANTPUR DR MANOJ KUMAR SINGH JAUNPUR
INDIA UTTAR PRADESH JAUNPUR 222002 00000000000000
283343Amount for matured deposits 50000 18-MAR-2021
1171 SHYAMVATI GUPTA NAPLOT NO 164 GANDHI PURAM COLONY POST BHU KARAUNDHI VARANASI
INDIA UTTAR PRADESH VARANASI 221005 00000000000000
283393Amount for matured deposits 20000 17-MAR-2021
1172 SHYAMVATI GUPTA NAPLOT NO 164 GANDHI PURAM COLONY POST BHU KARAUNDHI VARANASI
INDIA UTTAR PRADESH VARANASI 221005 00000000000000
283394Amount for matured deposits 20000 12-MAR-2021
1173 VINEET SINGH B K SINGH J 57 SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000283426
Amount for matured deposits 250000 23-MAR-2021
1174 VIVEK GAUR RANDHEER PRASAD GAUR 448 SAHUKARA NEAR HATHI WALA MANDIR BAREILLY INDIA UTTAR
PRADESH BAREILLY 243001 00000000000000283700
Amount for matured deposits 50000 25-MAR-2021
1175 PURSHOTTAMDAS M SHAH M P SHAHD 2 JALDARSHAN SOCIETY ASHRAM ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380009 00000000000000283780
Amount for matured deposits 100000 27-MAR-2021
1176 RUBY MULLICK LATE KALYAN KR MULLICKSWEET LAND DL 110/1 SECTOR 2 SALT LAKE CITY KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700091 00000000000000
283989Amount for matured deposits 125000 31-MAR-2021
1177 SHALINI SHARMA R SHARMA C 1166 INDIRA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000284037
Amount for matured deposits 20000 27-MAR-2021
1178 RUPENDER KAUR H S KALRA
49/29 SHOP NO 12C/O GANDHI CLOTH HOUSE JHAJHARIA CLOTH MARKET GENERAL GANJ KANPUR
INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000000
284068Amount for matured deposits 40000 31-MAR-2021
1179 KESHAV PRASAD SRIVASTAVA P P SRIVASTAVAA-49 AVAS VIKAS COLONY SHAHPUR P O GITAVATIKA GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273006 00000000000000
284111Amount for matured deposits 50000 27-MAR-2021
Page 60 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1180 URMILA KAPOOR MOHANLAL TANDON11 NAVSHEEL DHAM BITHOOR ROAD KALYANPUR KANPUR
INDIA UTTAR PRADESH KANPUR 00000000000000
284130Amount for matured deposits 100000 01-APR-2021
1181 DILIP KUMAR GANGA PRASAD VILL POST FUFUWAR DT KANPUR NAGAR INDIA UTTAR
PRADESHKANPUR NAGAR 209402 00000000000000
284182Amount for matured deposits 20000 10-MAR-2021
1182 JUHI SAXENA VINOD M SAXENAD/O VINOD MOHAN SAXENA 1243 RATAN LAL NAGAR KANPUR
INDIA UTTAR PRADESH KANPUR 00000000000000
284183Amount for matured deposits 350000 10-MAR-2021
1183 RATNAKAR PANDEY PRAHLAD PANDEY
7-C RLY ELECTRIFICATION OFFICE COLONY KANPUR ROAD NEAR G P O ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000000
284221Amount for matured deposits 40000 09-MAR-2021
1184 ANURADHA JAIN DR RAKESH KUMAR
73 MIG DDA FLATS PUNJABI BAGH ENCLAVE GATE NO 2 SHIV MANDIR ROAD MADIPUR NEW DELHI
INDIA DELHI WEST DELHI 110063 00000000000000284261
Amount for matured deposits 30000 13-OCT-2020
1185 PROMOD RAMESHCHANDRA KARNIK R V KARNIK23/202 ASTAGANDHA CHS MANISHANAGAR GATE NO 3 KALWA WEST THANE
INDIA MAHARASHTRA THANE 400605 00000000000000
284270Amount for matured deposits 100000 14-NOV-2019
1186 BHARATHI NARAYANAN R V NARAYANAN
204-A POCKET C DDA FLATS GROUND FLOOR SIDDARTHA EXTENSION NEW DELHI
INDIA DELHI SOUTH DELHI 110014 00000000000000284273
Amount for matured deposits 45000 19-NOV-2019
1187 HEMANT PATHAK K C DUBEY 20 ANNAND NAGAR THAGRA BANDHA UTTAI ROAD DURG INDIA Chhattisgarh DURG 491001 00000000000000
284279Amount for matured deposits 40000 27-FEB-2021
1188 PRABHAT KUMAR RATHI LATE M P RATHI 02 BAJRANG COLONY SEWA NAGAR GWALIOR INDIA MADHYA
PRADESH GWALIOR 474003 00000000000000284280
Amount for matured deposits 30000 22-MAR-2021
1189 NA SUSPENSE APPLICATION IN TRANSIT NA 1 1 INDIA DELHI NEW DELHI 00000000000000
284286Amount for matured deposits 25000 17-APR-2020
1190 ARJUN SUSPENSE APPLICATION IN TRANSIT NA 1 1 INDIA DELHI NEW DELHI 00000000000000
284287Amount for matured deposits 20000 05-OCT-2020
1191 ANANT SUSPENSE APPLICATION IN TRANSIT NA 1 1 INDIA DELHI NEW DELHI 00000000000000
284291Amount for matured deposits 20000 02-NOV-2020
1192 ARADHANA SUSPENSE APPLICATION IN TRANSIT NA 1 1 INDIA DELHI NEW DELHI 00000000000000
284292Amount for matured deposits 40000 02-NOV-2020
1193 CHIRAG PATELSUSPENSE APPLICATION IN TRANSIT NA 1 1 INDIA DELHI NEW DELHI 00000000000000
284297Amount for matured deposits 28000 28-DEC-2020
1194 HARSHA SUSPENSE APPLICATION IN TRANSIT NA 1 1 INDIA DELHI NEW DELHI 00000000000000
284298Amount for matured deposits 28000 28-DEC-2020
1195 SARITA SRIVASTAVA RAMESH CHAND SRIVASTAVAH/O KANHAIYA LAL SHARMA H NO 9 BAXIPUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
284312Amount for matured deposits 20000 21-JAN-2021
1196 ANIL KUMAR SRIVASTAVA R P SRIVASTAVAH/O KANHAIYALAL SHARMA H NO 9 BAXIPUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
284313Amount for matured deposits 20000 21-JAN-2021
1197 ANIL KUMAR SRIVASTAVA R P SRIVASTAVAH/O KANHAIYA LAL SHARMA H NO 9 BAXIPUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
284316Amount for matured deposits 20000 23-JAN-2021
1198 SARITA SRIVASTAVA R C SRIVASTAVAH/O KANHAIYALAL SHARMA H NO 9 BAXIPUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
284317Amount for matured deposits 20000 23-JAN-2021
1199 DWARIKA PRASAD N PRASAD HOSPITAL ROAD PADRAUNA KUSHI NAGAR INDIA UTTAR
PRADESH KUSHINAGAR 274304 00000000000000284326
Amount for matured deposits 100000 06-FEB-2021
1200 CHANDRAKALA DEVI D PRASAD
C/O DR DWARIKA PD HOSPITAL ROAD PADRAUNA DT KUSHINAGAR
INDIA UTTAR PRADESH KUSHINAGAR 274304 00000000000000
284330Amount for matured deposits 100000 22-FEB-2021
1201 BHAMIDI JAGANNADHAMURTHY B S SARMA
FLAT P 1 BLOCK B PARK LANE RESIDENCY BEACH ROAD EAST POINT COLONY VISAKHAPATNAM
INDIA ANDHRA PRADESH
VISAKHAPATNAM 530017 00000000000000
284384Amount for matured deposits 160000 27-MAR-2021
Page 61 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1202 VISHAL KUMAR B K SAXENA ELECTRICAL ENGINEERING DEPTT IIT ROORKEE INDIA UTTARAKHAN
D HARIDWAR 247667 00000000000000284523
Amount for matured deposits 40000 09-APR-2021
1203 TULIKA MAITRA KAMAL KUMAR MAITRADEPTT OF PHYSICS INDIAN INSTITUTE OF TECHNOLGY ROORKEE
INDIA UTTARAKHAND HARIDWAR 247667 00000000000000
284524Amount for matured deposits 40000 09-APR-2021
1204 R JAYARAMAN V N RAMACHANDRAN
M8F MIG FLATS (2ND FLOOR) L B ROAD THIRUVANMIYUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600041 00000000000000
284572Amount for matured deposits 200000 13-APR-2021
1205 PRABHAVATI C DHAGAI B P TOPARNI
A/12 PRANICK GARDEN MAHAVIR NAGAR DHANUKAR WADI KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
284680Amount for matured deposits 30000 16-APR-2021
1206 VYAS VASUDEV DAMODARDAS D V VYASRANCHHODJI MANDIR AUAD VEGEO NR KANSARA BAZAR NADIAD
INDIA GUJARAT KHEDA 387001 00000000000000284756
Amount for matured deposits 40000 07-APR-2021
1207 GARIMA GOVIL L M GOVILFB 200 SECTOR 4 LAJPAT NAGAR SAHIBABAD GHAZIABAD UP
INDIA UTTAR PRADESH GHAZIABAD 201005 00000000000000
284857Amount for matured deposits 40000 07-APR-2021
1208 ISHAN SHARAD SHUKLA SHARAD SHUKLA68 DHARMANAGAR SOC PART I SABARMATI AHMEDABAD GUJ
INDIA GUJARAT AHMEDABAD 380005 00000000000000284891
Amount for matured deposits 25000 03-APR-2020
1209 ISHIT SHARAD SHUKLA SHARAD SHUKLA
68 DHARMANAGAR SOCIETY PART I SABARMATI AHMEDABAD GUJ
INDIA GUJARAT AHMEDABAD 380005 00000000000000284892
Amount for matured deposits 25000 03-APR-2020
1210 HARILAL M PIPALIA MADHAVJJBHAI
211/11 SATYAM OPP ODEON SWIMMING POOL R N N ROAD GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400075 00000000000000
284944Amount for matured deposits 30000 03-APR-2021
1211 RATHOD KANTIBHAI BHAVJIBHAI RATHOD
51 GUNATIT PARK SOC NEAR PRAMUKHVIHAR SOC OLD PADRA ROAD VADODARA
INDIA GUJARAT VADODARA 390020 00000000000000284955
Amount for matured deposits 20000 03-APR-2021
1212 REKHA NIRANJAN SHAH NAHARI BHUVAN IIND FLOOR ZAVER ROAD MULUND WEST MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
284992Amount for matured deposits 34000 06-APR-2021
1213 PRATIK NIRANJAN SHAH NIRANJANHARI BHUVAN IIND FLOOR ZAVER RAD MULUND (WEST) MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
284993Amount for matured deposits 34000 06-APR-2021
1214 SUSHILA CHATURVEDI H PANDEY 109C MEERAPUR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000000285008
Amount for matured deposits 150000 14-APR-2021
1215 CHANDRAKANT V PURAM V PURAMB 201 DWHA SKY LINE OPP HOTEL SHRI KRISHNA VIMAN NAGAR PUNE
INDIA MAHARASHTRA PUNE 411014 00000000000000
285035Amount for matured deposits 50000 12-APR-2021
1216 MADHURI GUPTA A P GUPTAHIG 1075 NEW DARPAN COLONY THATIPUR GWALIOR MP
INDIA MADHYA PRADESH GWALIOR 474011 00000000000000
285106Amount for matured deposits 50000 14-APR-2021
1217 VIMAL GURURAJ ARCHIK GURURAJ ARCHITA FIVE SANJAY 1128 VEER SAVARKAR MARG PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000000
285193Amount for matured deposits 25000 20-APR-2021
1218 MANISH VINODRAI NAIK VINODRAI1 B ARJAV APTS 3 B/H SARJAN SOC CITY LIGHT ROAD KHHANATH SURAT
INDIA GUJARAT SURAT 395007 00000000000000285264
Amount for matured deposits 25000 22-APR-2021
1219 KRISHNA BIHARI SINGH R G SINGHSUDHA VIHAR 4/6 PARK ROAD HAZRATGANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226001 00000000000000
285285Amount for matured deposits 20000 20-APR-2021
1220 HARSHA KAMLESHBHAI KHAMAR G M KHAMAR18A NEW SURYANARAYAN SOC PART 2 NR C P NAGAR GHATLODIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380061 00000000000000285291
Amount for matured deposits 25000 22-APR-2021
1221 AJAY KUMAR SINGH HUF NA 60/10 GOURI BARI LANE KOLKATA INDIA WEST
BENGAL BANKURA 700004 00000000000000285325
Amount for matured deposits 300000 22-APR-2021
Page 62 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1222 JEET ASHISH JAIN NA
B 207 GALAXY BLDG T H KATARIA MARG NR LOK MANYA VIDYAMANDIR MAHIM MUMBAI
INDIA MAHARASHTRA MUMBAI 400016 00000000000000
285346Amount for matured deposits 40000 22-APR-2021
1223 URMILABEN ASHOKKUMAR DALWADI ASHOKKUMAR
21 HARIKRISHNA SOC BEHIND POLYTECHNIC COLLEGE BHOLAV BHARUCH
INDIA GUJARAT 392002 00000000000000285348
Amount for matured deposits 30000 22-APR-2021
1224 JOHN VARGHESE VERGHESE
FLAT 201A WING NEW MARIGOLD 5 KANAKIA SP BEVERLY PARK MIRA BHY RD MIRA ROAD E THANE
INDIA MAHARASHTRA THANE 401107 00000000000000
285349Amount for matured deposits 200000 22-APR-2021
1225 LAKSHMI V R S JAGADISHA
SKANDA # 87 3RD CROSS ENS 2ND STAGE KHB COLONY BASAVESHWAR NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560079 00000000000000285449
Amount for matured deposits 20000 19-APR-2021
1226 DAPHENE ALAN PRADHAN ALAN PRADHAN
2ND FLOOR UNIQUE HOUSE 25 SAYEED ABDULLA BRELVI ROAD FORT MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000000
285495Amount for matured deposits 40000 10-APR-2021
1227 NILA A DESAI A DESAI26 VASANT KUNJ SOC OPP PNB NAV BHARAT MANDIR ROAD PALDI AHMEDABAD
INDIA GUJARAT AHMEDABAD 00000000000000285606
Amount for matured deposits 25000 12-APR-2021
1228 S RETHINAKUMAR S V SWAMINATHAN
OLD NO 25 NEW NO 12 KUMARAN KUDIL NEW COLONY MAIN ROAD ADAMABAKKAM CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600088 00000000000000
285647Amount for matured deposits 25000 03-APR-2019
1229 DEV KUMAR HUF NA105-110 SUSHMA TOWER D BLOCK CENTRAL MARKET PRASHANT VIHAR DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
285678Amount for matured deposits 200000 17-APR-2021
1230 DEEPAK SANGAL S R SANGAL A 138 ASHOKA ENCLAVE II SECTOR 37 FARIDABAD INDIA HARYANA FARIDABAD 121003 00000000000000
285682Amount for matured deposits 50000 17-APR-2021
1231 PREM AND SONS HUF NA105-110 SUSHMA TOWER D BLOCK CENTRAL MARKET PRASHANT VIHAR DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
285684Amount for matured deposits 300000 17-APR-2021
1232 K K AND SONS HUF NA105-110 SUSHMA TOWER D BLOCK CENTRAL MARKET PRASHANT VIHAR DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
285685Amount for matured deposits 250000 17-APR-2021
1233 SHYAM SUNDER KHURANA L R KHURANA A 353 KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000285722
Amount for matured deposits 500000 26-APR-2021
1234 VIBHA RAI B RAIC 33/65-3 B CHANDUA CHHITTUPUR SIGRA VARANASI
INDIA UTTAR PRADESH VARANASI 221002 00000000000000
285826Amount for matured deposits 40000 22-APR-2021
1235 PREM NARAIN SINGH P SINGHH NO 4 BRIJ ENCLAVE SUDERPUR SIDE OF LIFE LINE HSPT VARANASI
INDIA UTTAR PRADESH VARANASI 221005 00000000000000
285830Amount for matured deposits 80000 28-APR-2021
1236 BRAHM DEV JAGOTA P L JAGOTA H NO 3220/1 SECTOR 47D CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160047 00000000000000
285894Amount for matured deposits 550000 27-APR-2021
1237 C P SARAVANAN CHIDAMBARA NADAR PAULARAJ
C/O RIGHT CHOICE INVESTMENT SHOPPE 417/390 MTH ROAD AMBATTUR CHENNAI
INDIA TAMIL NADU TIRUVALLUR 600053 00000000000000286009
Amount for matured deposits 45000 28-APR-2020
1238 TEJ PAL SINGH PANWAR DHARAM SINGH PANWAR D 266 SUBASH NAGAR ROORKEE INDIA UTTARAKHAN
D HARIDWAR 247667 00000000000000286289
Amount for matured deposits 20000 29-APR-2021
1239 TEJ PAL SINGH PANWAR DHARAM SINGH PANWAR D 266 SUBASH NAGAR ROORKEE INDIA UTTARAKHAN
D HARIDWAR 247667 00000000000000286290
Amount for matured deposits 20000 29-APR-2021
1240 ARUN RAMBHAI PATEL RAMBHAI
203 VATSALYA FLAT NEAR JALDANNATHPURAM LALBAG MANJALPUR BARODA
INDIA GUJARAT VADODARA 390011 00000000000000286358
Amount for matured deposits 20000 03-MAY-2019
Page 63 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1241 ISHIRA NIDHISH NANAVATY NIDHISH
304 SERENE APTS NR SHALIGRAM APT 3 PRAHALAD NAGAR ROAD VEJALPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380051 00000000000000286400
Amount for matured deposits 35000 29-APR-2021
1242 UMA ANAND PANJWANI A PANJWANI
FLAT 8 QUERESHI MAHAL 4TH FLOOR M M CHOTANI ROAD OPP MAHIM RLY STN W MUMBAI
INDIA MAHARASHTRA MUMBAI 400016 00000000000000
286541Amount for matured deposits 25000 24-APR-2021
1243 AJOY KUMAR CHATTERJEE S CHATTERJEE
55/3 ANDUL IST BY LANE HOWRAH INDIA WEST
BENGAL HOWRAH 711103 00000000000000286652
Amount for matured deposits 20000 05-MAY-2021
1244 E S KOUSALYA SUNDARESAN
G 1 A BLOCK PUSHKAR APTS 5/3 27TH STREET NANGANALLUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600061 00000000000000
286667Amount for matured deposits 20000 05-MAY-2019
1245 KAIZEEN ADIL KAYANI A F KAYANI
A PANDUL BLDG IST FLOOR R NO 7 J DX LANE OPP TEMPLE SLEATER ROAD GRANT ROAD W
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
286683Amount for matured deposits 20000 04-MAY-2021
1246 VAISHALI VILAS PARADKAR V ARADKAR
DYNAN SADAN IST FLOOR IST AKKALKOI LANE KHADILKAR ROAD GIRGAON MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
286691Amount for matured deposits 40000 04-MAY-2021
1247 CHAITANYA VILAS PARADKAR V PARADKAR
DYNAN SADAN IST FLOOR IST AKKALKOT LANE KHADILKAR ROAD GIRGAON MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
286694Amount for matured deposits 40000 04-MAY-2021
1248 B N SONS HUF NA
105-106 WIREX DIES SUSHMA TOWER D BLOCK CENTRAL MARKET PRASHANT VIHAR DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
286727Amount for matured deposits 275000 26-APR-2021
1249 BHAVYA ASHOKKUMAR DALWADI ASHOKKUMAR
21 HARIKRISHNA SOC BEHIND POLYTECHNIC COLLEGE BHOLAV BHARUCH
INDIA GUJARAT 392002 00000000000000286771
Amount for matured deposits 30000 26-APR-2021
1250 CHETAN ARVIND JHAVERI HUF ARVIND37 AMBIKA DARSHAN 43 M G ROAD GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
286826Amount for matured deposits 100000 05-MAY-2021
1251 UPASANA MATHUR L R MATHUR E 33 DDA FLATS EKTA APTS SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
286856Amount for matured deposits 500000 05-MAY-2021
1252 MADHAVI LATHA JONNALAGADDA CHANDRA NOT MENTIONED NOT MENTIONED INDIA DELHI NEW DELHI 00000000000000
286882Amount for matured deposits 45000 03-MAY-2021
1253 PRATIMA MOHANTY BIKASH MOHANTY D 4 HILL VIEW APTS IIT ROORKEE INDIA UTTARAKHAN
D HARIDWAR 247667 00000000000000286914
Amount for matured deposits 50000 22-APR-2021
1254 MEETU GUPTA K K GUPTAHOUSE NO 7 SECTOR 13 URBAN ESTATE KURUKSHETRA
INDIA HARYANA KURUKSHETRA 136118 00000000000000
286949Amount for matured deposits 300000 05-MAY-2021
1255 RAKSHA MAHESH SHAH B P SHAH4/19 SONAL APTS J P ROAD NO 2 GOREGAON E MUMBAI
INDIA MAHARASHTRA MUMBAI 400063 00000000000000
287184Amount for matured deposits 20000 10-MAY-2021
1256 HEMANT SHANTILAL JHAVERI S C JHAVERI
2ND FLOOR SHRI KRISHNA SADAN MODH POLE SULTANPURA SADHANA TALKIES GALI VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000287208
Amount for matured deposits 25000 10-MAY-2021
1257 RATNA SUR K SUR 7 BHALUBASA NEW LAYOUT PO AGRICO JAMSHEDPUR INDIA JHARKHAND EAST
SINGHBHUM 831009 00000000000000287224
Amount for matured deposits 20000 10-MAY-2021
1258 S HEMAMALINI GURU VENKATAFLAT NO 76 POCKET 12 BLOCK C2C JANAKPURI NEW DELHI
INDIA DELHI WEST DELHI 110058 00000000000000287329
Amount for matured deposits 20000 11-MAY-2021
1259 MADHAVI LATHA JONNALAGADDA K V SATISHKUMAR
FLAT NO 210 RAJAHAMCA HAPPY HOMES BESIDE ING VYSYA BANK R C NAGAR ANANTAPUR
INDIA ANDHRA PRADESH ANANTHAPUR 515001 00000000000000
287339Amount for matured deposits 45000 06-MAY-2021
Page 64 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1260 MADHAVI LATHA JONNALAGADDA K V SATISHKUMAR
FLAT NO 210 RAJAHAMCA HAPPY HOMES BESIDE ING VYSYA BANK R C NAGAR ANANTAPUR
INDIA ANDHRA PRADESH ANANTHAPUR 515001 00000000000000
287340Amount for matured deposits 45000 06-MAY-2021
1261 HARENDRA KUAMR JAYSHANKER SHUKLA J L SHUKLA
SHIVAM NR NAROTAMESHWAR MAHADEV PO VIRJAD TA BORSAD ANAND
INDIA GUJARAT ANAND 388580 00000000000000287353
Amount for matured deposits 25000 06-MAY-2021
1262 ARCHANA DHONDE A DHONDE
A 82 ADARSH NAGAR AHMADPUR HOSHANGABAD ROAD BAWADIA KALAN BHOPAL
INDIA MADHYA PRADESH BHOPAL 462026 00000000000000
287379Amount for matured deposits 250000 08-MAY-2021
1263 VIPUL SURESHCHANDRA KEKRE S CHANDRAC 604 DAFFODILS MAGARPATTA CITY HADAPSAR PUNE
INDIA MAHARASHTRA PUNE 411013 00000000000000
287419Amount for matured deposits 30000 15-MAY-2021
1264 TRUPTI VIPUL KEKRE VIPULC 604 DAFFODILS MAGARPATTA CITY HADAPSAR PUNE
INDIA MAHARASHTRA PUNE 411013 00000000000000
287420Amount for matured deposits 30000 15-MAY-2021
1265 K MAHADEVAPPA GUTHYAPPA A 7/B NEW TOWN BHADRAVATHI KARNATAKA INDIA KARNATAKA SHIMOGA 577301 00000000000000
287488Amount for matured deposits 200000 14-MAY-2021
1266 GURJEET KAUR J S KOHLI 1215 SECTOR 10 PANCHKULA INDIA HARYANA 131109 00000000000000
287489Amount for matured deposits 20000 14-MAY-2021
1267 SILLOO MANECKSHAW DOTIWALLA LATE M S DOTIWALA
G 1 FLORENCIA APTS PALIMALA ROAD OPP PALI MARKET BANDRA WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
287527Amount for matured deposits 20000 14-MAY-2021
1268 KOMAL ADVANI K H VASWANI
14/135 HINDUSTAN CHS TPS III 25TH ROAD OFF WATER FIELD ROAD BANDRA WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
287530Amount for matured deposits 25000 14-MAY-2021
1269 VAIBHAV MAHESHWARI J C GADIYA
S/O J C GADIYA 21 GANESH VATIKA NEAR BOHARA GANESHJI TEMPLE UDAIPUR
INDIA RAJASTHAN UDAIPUR 313001 00000000000000287534
Amount for matured deposits 40000 13-MAY-2021
1270 ANANT R IYER R A IYER PLOT 68 SHANKAR NAGAR NAGPUR INDIA MAHARASHTR
A NAGPUR 440010 00000000000000287670
Amount for matured deposits 100000 10-MAY-2021
1271 DINESH MISHRA R A MISHRA NAI KHUTAHAN ROAD SHAHGANJ JAUNPUR INDIA UTTAR
PRADESH JAUNPUR 223101 00000000000000287674
Amount for matured deposits 30000 04-MAY-2021
1272 MANJU KUMARI AGARWAL RAJIV KUMAR FLAT NO 2 TYPE 4 SECTOR 3 BHEL HARIDWAR INDIA UTTARAKHAN
D HARIDWAR 249403 00000000000000287751
Amount for matured deposits 20000 10-MAY-2021
1273 SANJOYESWAR ROY LATE S ROY AD 174 SECTOR 1 SALT LAKE KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700064 00000000000000
287765Amount for matured deposits 50000 11-MAY-2021
1274 HIRA NAND SACHDEVA BELI RAM 12/18 WEST PATEL NAGAR NEW DELHI INDIA DELHI CENTRAL
DELHI 110008 00000000000000287811
Amount for matured deposits 50000 15-MAY-2021
1275 KANCHAN SINGH K B SINGH 4/6 PARK ROAD HAZRAT GANJ LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226001 00000000000000287828
Amount for matured deposits 75000 09-APR-2021
1276 KARAM SINGH JAGAT SINGH VPO JANGLOTE TEHSIL & DIST KATHUA KATHUA INDIA Jammu and
Kashmir Kathua 184103 00000000000000287829
Amount for matured deposits 150000 20-APR-2021
1277 HARSHA PANDEY OMKAR PANDEY
C/O OMKAR PANDEY JAIPRAKASH ASSOC LTD SEWAGRAM , FH II, ROOM NO 8 POST VAYOR-ABDASA, BHUJ KUTCH
INDIA GUJARAT 370511 00000000000000287865
Amount for matured deposits 120000 20-MAY-2021
1278 CHOKSHI JAYENDRAKUMAR SANKALCHAND HUF NA29 AROGYAPARK SOCIETY B/H CIRCUIT HOUSE SHAHIBAG AHMEDABAD
INDIA GUJARAT AHMEDABAD 380004 00000000000000287899
Amount for matured deposits 200000 21-MAY-2021
1279 RAGHAVENDRA K KRISHNAMURTHY D A
F 1 IST MAIN VIJAYA VASANTH REGENCY NEAR UTTARAHALLI CIRCLE BANGALORE
INDIA KARNATAKA BANGALORE 560061 00000000000000287903
Amount for matured deposits 20000 21-MAY-2021
Page 65 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1280 RAMESH RATILAL RANA NAMATRU CHHAYA PRERNA POLE NAVIDHARTI RANAVAS VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000287918
Amount for matured deposits 20000 20-MAY-2021
1281 DINESH GEORGE G L KANDAMKULATHY
221 B 4 CAUVERY BLOCK KHB COMPLEX KORAMANGALA BANGALORE
INDIA KARNATAKA BANGALORE 560047 00000000000000287930
Amount for matured deposits 20000 20-MAY-2021
1282 MALCOLM FARROKH KHAMBATTA F KHAMBATTA
41 J N MODY CHSL OFF MAHAKALI CAVES ROAD OPP HOME FOR THE AGED ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000000
287956Amount for matured deposits 20000 21-MAY-2020
1283 PARESH HARISHBHAI SONIGRA H T SONIGRA
G 3 HARISMRUTI CHS KHANDWALA LANE DAFTARY ROAD MALAD E MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
287967Amount for matured deposits 25000 20-MAY-2021
1284 SUGANDHA KESHAVRAO PATE K M PATEA 8 GOLDEN PEBBLES SUNDERNAGAR RD NO 2 KAUNA MUMBAI
INDIA MAHARASHTRA MUMBAI 400098 00000000000000
288000Amount for matured deposits 30000 19-MAY-2021
1285 SUBHASH WAMANRAO CHAVAN WAMANRAO
A 203 THE RAIGAD SRA CHS LTD RAJENDRA NAGAR DATTAPADA ROAD BORIVALI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
288002Amount for matured deposits 20000 19-MAY-2021
1286 AKSHOY KUMAR PAUL S C KAUL PURBA BAIDYAPARA SONARPUR KOLKATA INDIA WEST
BENGALSOUTH 24 PARGANAS 700150 00000000000000
288106Amount for matured deposits 20000 15-MAY-2021
1287 SATISH CHANDRA SHARMA LATE K M SHARMAD 64 SHIVALIK NAGAR RANIPUR HARIDWAR UTTARAKHAND
INDIA UTTARAKHAND HARIDWAR 249403 00000000000000
288112Amount for matured deposits 20000 22-MAY-2021
1288 MUNNI KUMARI JAIN R RJAIN OPP JAIN MANDIR DANA OLI LASHKAR GWALIOR MP INDIA MADHYA
PRADESH GWALIOR 474001 00000000000000288123
Amount for matured deposits 30000 10-MAY-2021
1289 MANSHA VERMA D K VERMA
C/O DINESH PAN BHANDAR MINT HOUSE TIRAHA NADESAR CANTT VARANASI
INDIA UTTAR PRADESH VARANASI 221002 00000000000000
288141Amount for matured deposits 100000 04-MAY-2021
1290 SUMAN KUSHWAHA S K KUSHWAHAJ 25/37 B USMANPURA OPP ALAIPURA RAILWAY STATION LANE VARANASI
INDIA UTTAR PRADESH CHANDAULI 221001 00000000000000
288157Amount for matured deposits 50000 13-MAY-2021
1291 PRIYANKA AGARWAL R AGARWAL2A/377 GR FLOOR ZOO VIEW APTS AZAD NAGAR KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
288230Amount for matured deposits 100000 05-MAY-2021
1292 SHIKHAR SHUKLA B D SHUKLAP 08 GOLDEN ENCLAVE OLD AIRPORT ROAD BANGALORE KARNATAKA
INDIA KARNATAKA BANGALORE 00000000000000288246
Amount for matured deposits 50000 15-MAY-2021
1293 NIRBHAY SHUKLA B D SHUKLAP 08 GOLDEN ENCLAVE OLD AIRPORT ROAD BANGALORE KAR
INDIA KARNATAKA BANGALORE 00000000000000288247
Amount for matured deposits 50000 15-MAY-2021
1294 VASANTI RAMCHANDRA NAIK R L NAIK6A MANEKTI PADMSHIWADI MG ROAD GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
288254Amount for matured deposits 25000 24-MAY-2021
1295 ELIZABETH ALVA EDWIN ALVA59 DEV CHHAYA 5TH FLOOR 5TH TARDEO ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400034 00000000000000
288256Amount for matured deposits 20000 24-MAY-2021
1296 AJIT KUMAR SINHA R B SINHAFLAT NO 202 RAMESHAWARAM APTS DVC ROAD YARPUR PATNA
INDIA BIHAR PATNA 800001 00000000000000288311
Amount for matured deposits 20000 21-MAY-2021
1297 PT DATARAM SARUP SINGH CHARITABLE TRUST
NA A 43 ASHOK VIHAR PHASE 2 DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000288322
Amount for matured deposits 30000 25-MAY-2021
1298 ASHISH GHOSH B R GHOSH 251A/56 N S C BOSE ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700047 00000000000000288340
Amount for matured deposits 50000 25-MAY-2021
Page 66 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1299 SARIKA GUPTA G GUPTA151 MIG D 1 SURYA VIHAR KHEDRA NAWABGANJ KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
288365Amount for matured deposits 20000 06-MAY-2021
1300 ABHISHEK KUMAR JHA B CJHA
C/O ITC LTD RANJEET TOWER PLOT NO 8 2ND FLOOR ZONE 2 MP NAGAR BHOPAL
INDIA MADHYA PRADESH BHOPAL 462011 00000000000000
288380Amount for matured deposits 150000 22-MAY-2021
1301 NINETTE J MENEZES C MENEZES102 PAKR LANE APTS 26TH RD TPS 3 BANDRA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
288467Amount for matured deposits 300000 26-MAY-2020
1302 BHARATI ANIL PANDIT A PANDIT H 42 PALM ACRES CHS M P ROAD MULUND E MUMBAI INDIA MAHARASHTR
A 400081 00000000000000288618
Amount for matured deposits 100000 27-MAY-2021
1303 MALAY SHAILESH VAISHNAV S G VAISHNAV
ESSEL PROPACK LTD 10 TH FLOOR TIMES TOWER KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400013 00000000000000
288643Amount for matured deposits 20000 28-MAY-2021
1304 RUSHAD ARDESHIR MODI A F MODIC/O P P MISTRY 16 MEHERABAD 4TH FLOOR WARDEN ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
288788Amount for matured deposits 40000 29-MAY-2021
1305 KABERI MITRA A MITRA F 2 III T CAMPUS GACHIBOWLI HYDERABAD INDIA ANDHRA
PRADESHK.V.RANGAREDDY 500032 00000000000000
288890Amount for matured deposits 100000 31-MAY-2021
1306 HARSHA LALITKUMAR ASHER L H ASHER
201/202 2ND FLOOR ADITI APTS NO 1 HEMUKALANI X ROAD NR DHANAMAL SCHOOL KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
288911Amount for matured deposits 50000 03-JUN-2021
1307 RANA RAJUBHAI DAHYABHAI D I RANAPANIGATE RANAVAS NR HOLI CHAKLA VADODARA GUJ
INDIA GUJARAT VADODARA 390017 00000000000000288979
Amount for matured deposits 30000 03-JUN-2021
1308 RANA BHARAT DAHYABHAI D I RANAPANIGATE RANAVAS NEAR HOLI CHAKLA VADODARA GUJ
INDIA GUJARAT VADODARA 390017 00000000000000288980
Amount for matured deposits 30000 03-JUN-2021
1309 R JAYARAMAN V N RAMACHANDRAN
M8F MIG FLATS (2ND FLOOR) L B ROAD THIRUVANMIYUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600041 00000000000000
288990Amount for matured deposits 300000 28-MAY-2021
1310 THOMAS MUTTITHODATHIL MUTTITHODATHIL THOMAS
XIV/14730 JOLLY BUNGLOW W KARUVELIPPADY COCHIN
INDIA KERALA ERNAKULAM 682005 00000000000000288991
Amount for matured deposits 300000 29-MAY-2021
1311 SADASHIVA PANDEY S P PANDEY99 (1) 36 K R PURAM SANIGAWAN ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208021 00000000000000
289007Amount for matured deposits 50000 29-MAY-2021
1312 ASHA ANAND MANGU A MANGUH 28 PALM ACRES GAVANPADA MULUND E MUMBAI
INDIA MAHARASHTRA 400081 00000000000000
289062Amount for matured deposits 40000 02-JUN-2021
1313 AMISHA CHOTHWANI OM PRAKASH 01 SHARDA VIHAR PHASE II DAYALBAGH AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000289173
Amount for matured deposits 50000 08-MAY-2021
1314 SOMA ROY S SAHA AD 174 SECTOR 1 SALT LAKE KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700064 00000000000000
289256Amount for matured deposits 50000 08-JUN-2021
1315 MADHURI GUPTA A P GUPTAHIG 1075 NEW DARPAN COLONY THATIPUR GWALIOR MP
INDIA MADHYA PRADESH GWALIOR 474011 00000000000000
289261Amount for matured deposits 50000 02-JUN-2021
1316 MADHURI GUPTA A P GUPTAHIG 1075 NEW DARPAN COLONY THATIPUR GWALIOR MP
INDIA MADHYA PRADESH GWALIOR 474011 00000000000000
289262Amount for matured deposits 50000 02-JUN-2021
1317 CHETNA MUDGAL SHARMA G D SHARMA
W/O SANTOSH MUDGAL 604 QUALITY SONAGRAM CHSL NAVAGAON DEHISAR WEST MUMBAI
INDIA MAHARASHTRA 400076 00000000000000
289266Amount for matured deposits 20000 26-MAY-2021
1318 PRINJAL DIPAKBHAI PATEL D B PATELA 9 SHARDA FLATS BHUDAR PURA AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000289298
Amount for matured deposits 100000 07-JUN-2021
Page 67 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1319 SADASHIVA PANDEY S P PANDEY99 (1) 36 K R PURAM SANIGAWAN ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208021 00000000000000
289318Amount for matured deposits 50000 29-MAY-2021
1320 MANOHARJIT SINGH KUMAR HAKAM SINGH KUMAR
E-301 DEV VRUSHTI APARTMENTS NEAR DHARTINAGAR TRAGAD ROAD CHANDKHEDA AHMEDABAD
INDIA GUJARAT GANDHI NAGAR 382424 00000000000000
289357Amount for matured deposits 40000 05-JUN-2021
1321 URMILA AHLUWALIA A AHLUWALIA BC 8E MUNIRKA DDA FLATS NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110067 00000000000000289389
Amount for matured deposits 30000 02-JUN-2020
1322 BHAVNA PIYUSH PATEL N T PATEL
FLAT NO 1004 10TH FLOOR BLDG 27 SIDDHACHAL PHASE 5 NEAR VASANT VIHAR POKHRAN ROAD NO 2 THANE W MAH
INDIA MAHARASHTRA THANE 400610 00000000000000
289498Amount for matured deposits 75000 05-JUN-2021
1323 G RAMAKRISHNA RAO G BABU RAO SG 308 GOLDEN BLOSSOM KADUGODI BANGALORE INDIA KARNATAKA BANGALORE 560067 00000000000000
289549Amount for matured deposits 200000 09-JUN-2021
1324 ASHWANI SUD K LSUD SUN VIEW BLDG H NO 78 NEAR HIGH COURT SHIMLA INDIA HIMACHAL
PRADESH SHIMLA 00000000000000289742
Amount for matured deposits 20000 05-JUN-2021
1325 RAM NARAYAN YADAV BAIJU LAL C 18 KHAPRA MOHAL KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208004 00000000000000
289774Amount for matured deposits 25000 07-JUN-2021
1326 LOKESH AWASTHI D S AWASTHI 59/C KACHNAR CITY VIJAY NAGAR JABALPUR MP INDIA MADHYA
PRADESH JABALPUR 482002 00000000000000289782
Amount for matured deposits 25000 29-MAY-2019
1327 SYED ALI RAZA ABDI S S HUSIAN CK 42/92 93 CHAH MAMA DALMANDI VARANASI UP INDIA UTTAR
PRADESH CHANDAULI 221001 00000000000000289787
Amount for matured deposits 50000 04-JUN-2021
1328 GORDHANBHAI D PATEL D T PATEL
SHRAM VILA 5 TRIVENI SOCIETY NR SANGAM CHAR RASTA HARNI ROAD VADODARA
INDIA GUJARAT VADODARA 390022 00000000000000289861
Amount for matured deposits 175000 24-APR-2021
1329 SITA MALIK D N DHIR H NO 1717 SECTOR 34D CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160022 00000000000000
289869Amount for matured deposits 40000 14-APR-2021
1330 PRAVEEN KUMAR SHARMA LATE D D SHARMA
JAYPEE VIHAR JAYPEE SIDHI CEMENT PLANT BAGHWAR PO BHARATPUR DIST SIDHI MP
INDIA MADHYA PRADESH SIDHI 486776 00000000000000
289897Amount for matured deposits 150000 27-MAY-2021
1331 SAVITA KHANKA NA FLAT NO.652 SECTOR 37 ARUN VIHAR NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000000289932
Amount for matured deposits 50000 14-JUN-2021
1332 JUHI MITTAL A GUPTAI 602 OMEGA PARADISE WAKAD THERGAON ROAD WAKAD PUNE
INDIA MAHARASHTRA PUNE 411027 00000000000000
289998Amount for matured deposits 30000 16-JUN-2021
1333 PADMINI RAJESHKUMAR VERMA P MAKWANAB 7 3RD FLOOR NAVRANG APTS JAYHIND CHAR RASTA MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000000290049
Amount for matured deposits 50000 14-JUN-2021
1334 SHAH MANHARBHAI S HUF NA 201 KASTURI APTS GAJJAR WADI ATHWA GATE SURAT INDIA GUJARAT SURAT 395001 00000000000000
290068Amount for matured deposits 20000 14-JUN-2021
1335 MAGANLAL PARBATBHAI RATHOD PSB RATHOD
403 SHRI VIJAY APTS VIJAY CROSS ROAD NAVRANGPURA AHMEDABAD GUJ
INDIA GUJARAT AHMEDABAD 380009 00000000000000290123
Amount for matured deposits 75000 11-JUN-2021
1336 LACHMI LEKHRAJ TULIANI L R TULIANI A 19 ANAND NAGAR FORJET STREET MUMBAI INDIA MAHARASHTR
A 400036 00000000000000290146
Amount for matured deposits 40000 12-JUN-2021
1337 KANAIYALAL BHIKHALAL KADAKIA BIKHALAL 14 KUSUM VILLA DR K N MARG GAMDEVI MUMBAI INDIA MAHARASHTR
A MUMBAI 400007 00000000000000290150
Amount for matured deposits 250000 12-JUN-2021
1338 SHUBHA NARASIMHA SHARMA N SHARMA104 KENMORE A LOKHANDWALA COMPLEX ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
290167Amount for matured deposits 25000 12-JUN-2021
Page 68 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1339 RITA NILESH GALIA J K CHHEDA
C/O RAHUL S GALA A 11 GANESH PALACE CHITTARANJANDAS ROAD RAMNAGAR DOMBIVLI E
INDIA MAHARASHTRA THANE 421201 00000000000000
290171Amount for matured deposits 20000 11-JUN-2021
1340 RUNMUKTABEN H PANCHAL M PANCHAL9/1 PATEL SOC OPP POLICE COMMISSIONER OFF SHAHIBAUG AHMEDABAD
INDIA GUJARAT AHMEDABAD 380004 00000000000000290192
Amount for matured deposits 75000 15-JUN-2021
1341 BHIM SEN AGGARWAL LATE B R AGGARWAL
FLAT NO 21 POCKET-B-10 SECTOR-3 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000290277
Amount for matured deposits 20000 15-JUN-2021
1342 ANU SAGGI RIBU SAGGI C 20 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000
290288Amount for matured deposits 100000 12-JUN-2021
1343 JIBANKRISHNA CHOWDHURY A CHOWDHURY
PO + VILL THAKURNAGAR BABUPARA DIST N 24 PGS WEST BENGAL
INDIA WEST BENGAL
NORTH 24 PARGANAS 743287 00000000000000
290326Amount for matured deposits 50000 17-JUN-2021
1344 RENUKA TIBREWALA G N GOENKAB 805 DHEERAJ KUTIR CHS LTD EVERSHINE NAGAR CHOWKY MALAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
290344Amount for matured deposits 100000 16-JUN-2021
1345 USHA MAHESHWARI NA
98 CHRISTOPHER ROAD BLOCK A- 3, IST FLOOR FLAT 3 & 4, BRINDAVAN GARDEN KOLKATA
INDIA WEST BENGAL KOLKATA 700046 00000000000000
290397Amount for matured deposits 100000 11-JUN-2021
1346 DEEPTI JAIN NA 7A KALAJI GORAJI UDAIPUR INDIA RAJASTHAN UDAIPUR 313001 00000000000000
290406Amount for matured deposits 25000 30-APR-2021
1347 MADAV SHARAN AGARWAL R K AGARWAL
GALI PURANI CHKKI STREET BAJAR SORO GATE PURVI MOH JAI JAI RAM KASGANJ KANSHI RAM NAGAR U.P.
INDIA UTTAR PRADESH ETAH 207123 00000000000000
290430Amount for matured deposits 100000 12-APR-2021
1348 POONAM SANGAL DEEPAK SANGAL A 138 ASHOKA ENCLAVE II SECTOR 37 FARIDABAD INDIA HARYANA FARIDABAD 121003 00000000000000
290431Amount for matured deposits 50000 14-APR-2021
1349 SANGITA KOUSHIK A N KOUSHIK FLAT NO 631 SECTOR 28 OPP DPS NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000000290464
Amount for matured deposits 100000 30-APR-2021
1350 JYOTI SHARMA D D SHARMA A 60 SECTOR 36 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
290477Amount for matured deposits 50000 26-APR-2019
1351 INDIRA PATHAK NAE-5 SAPATGIRI OPP TAJ RESIDENCY AKOTA ROAD BARODA
INDIA GUJARAT VADODARA 390020 00000000000000290485
Amount for matured deposits 100000 01-MAY-2021
1352 ANJU BAJPAI V K BAJPAI GALI NO 2 JAWAHAR NAGAR SATNA MP INDIA MADHYA
PRADESH SATNA 485001 00000000000000290536
Amount for matured deposits 200000 10-MAY-2021
1353 DIPIKA ATUL MISTRI A MISTRI
C 48 SURBHI ROW HOUSE BESIDES L P SAVANI SCHOOL PAL ROAD SURAT GUJ
INDIA GUJARAT SURAT 395009 00000000000000290545
Amount for matured deposits 45000 27-MAY-2021
1354 HEMA KAPOOR D KAPOORMANOHAR & BROTHERS NEAR KAILASH TALKIES KABARI TOLA SATNA MP
INDIA MADHYA PRADESH SATNA 485001 00000000000000
290548Amount for matured deposits 45000 22-MAY-2021
1355 KANTA SEHGAL B L SEHGAL 664/16 FARIDABAD INDIA HARYANA FARIDABAD 121002 00000000000000290584
Amount for matured deposits 200000 21-JUN-2021
1356 MOHD SHARIF A ANSARI A A ANSARI
E 7 ANVARELAGHI SOC NR MILLATNAGAR BHAIRAVNATH CHAR RASTA MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380028 00000000000000290605
Amount for matured deposits 45000 18-JUN-2021
1357 CHAITALI K ZAVERI N S JARIWALA
138 GANDHI KUTIR B/H BHARAT PETROLIUM UDHNA MAGDALLA ROAD SURAT
INDIA GUJARAT SURAT 395007 00000000000000290694
Amount for matured deposits 30000 21-JUN-2021
Page 69 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1358 ANIL VISHWANATH ABHYANKAR V G ABHAYNKAR
204 SHREE CHS LTD PARANJAPE A SCHEME ROAD NO 1 VILE PARLE E MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000000
290789Amount for matured deposits 43000 22-JUN-2021
1359 PADMAJA ANIL ABHYANKAR A V ABHAYNKAR
204 SHREE CHS LTD PARANJAPE A SCHEME ROAD NO 1 VILE PARLE E MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000000
290790Amount for matured deposits 43000 22-JUN-2021
1360 PRASHANT GURULING TATPATE G B TATPATEFLAT NO 2 IST FLOOR WING YAMAN MALHAR HSG SOC PIMPLE GURAV PUNE
INDIA MAHARASHTRA 411061 00000000000000
290828Amount for matured deposits 30000 18-JUN-2021
1361 RAJESH KUMAR MISHRA K MISHRA
F 14TH IST FLOOR SANGAM PLACE ABOVE PUNJAB NATIONAL BANK CIVIL LINES ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000000
290831Amount for matured deposits 25000 19-JUN-2021
1362 DEBARCHANA CHATTERJEE AMARNATHHOUSE NO 401 IVORY COURT 1 ESSEL TOWER M G ROAD GURGAON
INDIA HARYANA GURGAON 122002 00000000000000290857
Amount for matured deposits 50000 19-JUN-2019
1363 AMRUTLAL KARSHANBHAI ZALA K BHAI
C 1 MIRAMANAN FLATS RAIPUR SOCIETY OPP DIWAN BALLUBHAI SCHOOL KANKARIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380022 00000000000000290900
Amount for matured deposits 20000 23-JUN-2021
1364 GOPALASWAMY SUBBARAO KARPOOR S S JANGMKOTE
WAYZWEALTH BROKERS PVT LTD #366 1ST FLOOR 100 FT ROAD HAL 2ND STAGE INDIRANAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560008 00000000000000290908
Amount for matured deposits 500000 22-JUN-2021
1365 SHASHANKA K S S SUDARSHANNO 119 16TH MAIN ROAD BSK I STAGE II BLOCK BANGALORE
INDIA KARNATAKA BANGALORE 560050 00000000000000290909
Amount for matured deposits 25000 23-JUN-2021
1366 SUDHA PANDEY S K MISHRA99 (1) 36 C/O DEVESH PANDEY K R PURAM SANIGWAN ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208021 00000000000000
290947Amount for matured deposits 50000 24-JUN-2021
1367 VIDYA SAGAR KULSHRESTHA S LAL 54 RAJENDRA NAGAR NEW IDGAH COLONY AGRA INDIA UTTAR
PRADESH AGRA 282001 00000000000000290951
Amount for matured deposits 20000 23-JUN-2021
1368 SANTHOSH D SOUZA S DSOUZA# 80 B 405 4 STERLING RESIDENCY IIND STAGE B BLK RMV BANGALORE
INDIA KARNATAKA BANGALORE 560094 00000000000000290960
Amount for matured deposits 50000 24-JUN-2020
1369 BHARATHI T N SATHYANARAYANAN
D NO 7/15 KALPANA NAGAR VADAVALLI COIMBATORE INDIA TAMIL NADU COIMBATORE 641046 00000000000000
290984Amount for matured deposits 20000 21-JUN-2021
1370 SHIKHA AWASTHI RAKESH AWASTHI 107/79B JAWAHAR NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208012 00000000000000
290994Amount for matured deposits 35000 18-JUN-2021
1371 VIRAL MANILAL GOGRI MANILAL
FLAT NO B 702 7TH FLOOR SHREE ALAKNANDA CHS OFF FACTORY LANE TPS III SISI ROAD BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
291026Amount for matured deposits 27000 24-JUN-2021
1372 ABHA RANI LALA PRASAD
FLAT # D 1-703 BLOCK D 1 YELLOW BLOSSOM B T KAWDE ROAD GHURPADI PUNE
INDIA MAHARASHTRA PUNE 411036 00000000000000
291083Amount for matured deposits 50000 23-JUN-2021
1373 VINAY SINGH K B SINGH4/6 PARK ROAD HAZRAT GANJ SUDHA VIHAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226001 00000000000000
291144Amount for matured deposits 75000 09-APR-2021
1374 SHIV KUMAR MUTTOO NA9 ASHOK AVENUE SAPRU MARG HAZRATGANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226001 00000000000000
291165Amount for matured deposits 20000 24-JUN-2021
1375 PRAMOD KUMAR SINGH SHOBH NATH SINGH 5/80 VIKAS NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226022 00000000000000291180
Amount for matured deposits 30000 31-MAY-2021
Page 70 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1376 GITIKA GOPAL AGARWAL A G AGARWAL30 GAZAWALI ROORKEE ROAD OPP CIVIL HSPT MUZAFFANAGAR
INDIA UTTAR PRADESH
MUZAFFARNAGAR 251002 00000000000000
291237Amount for matured deposits 20000 29-JUN-2021
1377 JIGNA SOLANKI PURAN RATHOD
F-43 TIRTHDHAM APPT B/H SATYAGRAH CHHAVNI JUDGES BUNGLOW BODAKDEV AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000000291300
Amount for matured deposits 70000 28-JUN-2020
1378 PRACHI GUPTA BASDEO
QTR NO IV 339 ANPARA TAPIYA COLONY PO ANPARA DIST SONEBHADRA UP
INDIA UTTAR PRADESH SONBHADRA 231225 00000000000000
291306Amount for matured deposits 48000 26-JUN-2021
1379 PRABHU DAYAL BUDHIA NA
5 A, MUKHARJEE PARA LANE BEHIND RASHBEHARI MORE GURDWARA KOLKATA
INDIA WEST BENGAL KOLKATA 700026 00000000000000
291314Amount for matured deposits 22000 26-JUN-2021
1380 RUNMUKTABEN H PANCHAL M PANCHAL9/1 PATEL SOC OPP POLICE COMMISSIONER OFF SHAHIBAUG AHMEDABAD
INDIA GUJARAT AHMEDABAD 380004 00000000000000291364
Amount for matured deposits 75000 26-JUN-2021
1381 BHAVNA ARVINDLAL PATEL A D PATEL
26 HATKESH SOCIETY ST XAVIERS HIGH SCHOOL ROAD B/H AMBUJA TOWER AHMEDABAD
INDIA GUJARAT AHMEDABAD 380014 00000000000000291387
Amount for matured deposits 20000 30-JUN-2021
1382 HIMANSHU JOSHI S C JOSHIAASHRAY 2/18 VIVEK KHAND GOMTI NAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226010 00000000000000
291400Amount for matured deposits 20000 26-JUN-2021
1383 BALKRUSHNA T KULKARNI TRIMBAK305 VRINDAVAN APT OPP NEHRU GROUND GANESH MANDIR ROAD DOMBIVLI
INDIA MAHARASHTRA THANE 421201 00000000000000
291441Amount for matured deposits 40000 29-JUN-2021
1384 SAROJA L MUDALIAR L S MUDALIARAHILYA NIWAS ACHALKAR BLDG V P ROAD PENDSE NAGAR DOMBIVLI W
INDIA MAHARASHTRA THANE 421201 00000000000000
291467Amount for matured deposits 20000 29-JUN-2021
1385 DOSHI ILA SHEETALKUMAR S V DOSHI
C 3 ABHINANDAN RAW HOUSE OPP INDU CTO THERM I LTD BOPAL AHMEDABAD
INDIA GUJARAT AHMEDABAD 380058 00000000000000291497
Amount for matured deposits 30000 29-JUN-2021
1386 VANDANA VAIKUNTH DESAI D S PRABHUFLAT NO 905 COSMOS BLDG MAGARPATTA CITY HADAPSAR PUNE
INDIA MAHARASHTRA PUNE 411028 00000000000000
291519Amount for matured deposits 200000 28-JUN-2021
1387 SIVA LAKSHMANAN LAKSHMANAN N
102 GANDHINAGAR VIRUPAKSHIPURAM VELLORE
INDIA TAMIL NADU VELLORE 632002 00000000000000291525
Amount for matured deposits 20000 30-JUN-2021
1388 RASHMI N PATIL R C THAKOOR9 PRAKASH BLDG 3RD FLOOR S M REGE MARG DADAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
291526Amount for matured deposits 100000 30-JUN-2021
1389 PREM SHANKER GUPTA V RAM61/6012 PUSHPANJALI NAGAR BHAWAPUR ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211016 00000000000000
291546Amount for matured deposits 30000 25-JUN-2021
1390 RAJESH CHOUKSEY B K CHOUKSEYS/O B K CHOUKSEY MATH ROAD AZAD WARD SEONI MP
INDIA MADHYA PRADESH SEONI 480661 00000000000000
291559Amount for matured deposits 20000 26-JUN-2021
1391 INDRA GUPTA S N GUPTA 267/10 INDRA NAGAR IZZAT NAGAR BAREILLY INDIA UTTAR
PRADESH BAREILLY 243122 00000000000000291590
Amount for matured deposits 25000 30-JUN-2021
1392 NIKESH P SHAHIWALA PRAVINCHANDRA
C 673 DHARIYA SHERRY LALLUBHAI CHAKLA TARAFANO MUKHYAMARG BHARUCH
INDIA GUJARAT BHARUCH 392001 00000000000000291745
Amount for matured deposits 20000 24-MAY-2021
1393 MANOJ KUMAR SINGH MSINGH
C/O M H SINGH NCCL COLONY BLK NO C 3/1 PO JAFARABAD DT AMRELI GUJARAT
INDIA GUJARAT AMRELI 365540 00000000000000291757
Amount for matured deposits 25000 09-JUN-2021
Page 71 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1394 SOUBHIK KUMAR BISWAS S K BISWAS
J N BISWAS RETD GUARD OPP MAHARASTRA MANDAL CALCUTTA MEDICAL STORE GALI TIKRAPARA BILASPUR
INDIA Chhattisgarh JANJGIR-CHAMPA 495001 00000000000000
291788Amount for matured deposits 20000 22-JUN-2021
1395 KIRAN SATYENDRAN S M OYITI 123 PEARL APTS BEGUMPET HYDERABAD INDIA ANDHRA
PRADESH HYDERABAD 500016 00000000000000291807
Amount for matured deposits 70000 05-JUL-2021
1396 LALITHA KIRAN C C KORAMBETH 123 PEARL APTS SHAMLAL BEGUMPET HYDERABAD INDIA ANDHRA
PRADESH HYDERABAD 500016 00000000000000291808
Amount for matured deposits 45000 05-JUL-2021
1397 CHAITALI A SHAH AJIT SINGH501 NEW SHANTI NAGAR SVP ROAD BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
291841Amount for matured deposits 20000 01-JUL-2021
1398 C NANANTHA VASUDEVA GUPTHA
C K MANJUNDA SETTY
NO 42 LAKSHMINIVASA ARYANAGAR 34TH MAIN 4TH CROSS J P NAGAR IST PHASE BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000000291890
Amount for matured deposits 20000 01-JUL-2021
1399 MALA KHETTRY K SETTY7 CANAL STREET PARK SIDE RESIDENCY FLAT NO 2B KOLKATA
INDIA WEST BENGAL KOLKATA 700014 00000000000000
291931Amount for matured deposits 200000 03-JUL-2021
1400 JUHEE KHETTRY S KHETTRYPARK SIDE RESIDENCY FLAT NO 2B 7 CANAL STREET KOLKATA
INDIA WEST BENGAL KOLKATA 700014 00000000000000
291932Amount for matured deposits 100000 03-JUL-2021
1401 KARISHMA KHETTRY S KHETTRY7 CANAL STREET PARK SIDE RESIDENCY FLAT 2B KOLKATA
INDIA WEST BENGAL KOLKATA 700014 00000000000000
291933Amount for matured deposits 100000 03-JUL-2021
1402 ELGA MENDOZA S MENDOZA
A/202/3 RAGHUVIHAR CHS OFF LINK ROAD KANDARPADA DAHISAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000000
291971Amount for matured deposits 40000 05-JUL-2021
1403 SURESH RAMACHANDRAN R RATHNASWAMY
O 39 N 85 BISHOP GARDENS EXTN R A PURAM CHENNAI TN
INDIA TAMIL NADU CHENNAI 600028 00000000000000291983
Amount for matured deposits 100000 03-JUL-2021
1404 NIRMALA P PATEL P K PATEL
A 203 VIJAYANT APTS OPP SHIV DARSHAN SOC GANDEVI ROAD LUNCIKUI NAVSARI
INDIA GUJARAT NAVSARI 396445 00000000000000291993
Amount for matured deposits 20000 01-JUL-2021
1405 SOMNATH ROY S C ROY
FLAT NO A 109 NAGARJUNA GARDENS BLOCK F SAHAKAR NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560092 00000000000000292010
Amount for matured deposits 50000 03-JUL-2021
1406 SULOCHANA B DUTT4/4 HARIDWAR ROAD NEAR ROADWAYS WORKSHOPI DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248001 00000000000000
292083Amount for matured deposits 25000 10-JUL-2021
1407 CHANDU RAMCHAND GEHANI R G GEHANIA/5 DIGNITY CHS LTD 36 MOGAL LANE MAHIM (WEST) MUMBAI
INDIA MAHARASHTRA MUMBAI 400016 00000000000000
292159Amount for matured deposits 100000 06-JUL-2019
1408 PARESH RASIKLAL SHAH R C SHAH
101/102 SINDHU APTS V N PURAV MARG OPP BAWA TOWER SION E CHUNABHATI
INDIA BIHAR 400022 00000000000000292160
Amount for matured deposits 100000 07-JUL-2021
1409 LILA DHAR CHHABRA D R CHHABRA GH 8/158 PASCHIM VIHAR NEW DELHI INDIA DELHI WEST DELHI 110087 00000000000000
292294Amount for matured deposits 100000 01-JUL-2021
1410 SHOBHAN LAL BANERJEE NANDA LAL BANERJEE A 24 NEETI BAGH NEW DELHI INDIA DELHI SOUTH DELHI 110049 00000000000000
292300Amount for matured deposits 200000 30-JUN-2021
1411 PRAGATI KUSHWAHA J LMAURYAQTR NO E R 23 RENUSAGAR COLONY PO RENUSAGAR SONEBHADRA UP
INDIA UTTAR PRADESH SONBHADRA 231218 00000000000000
292301Amount for matured deposits 30000 05-JUL-2021
1412 RASHMI JAIN A JAIN
C/O ASHOK KUMAR JAIN CHITNIS KI GOTH SABUNWALI GALI LASHKAR GWALIOR
INDIA MADHYA PRADESH GWALIOR 00000000000000
292312Amount for matured deposits 53000 03-JUL-2021
Page 72 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1413 KUSUM LATA JAIN A K JAINSHRI ASHOK KUMAR JAIN CHITNIS KI GOTH LASHKAR GWALIOR MP
INDIA MADHYA PRADESH GWALIOR 00000000000000
292313Amount for matured deposits 53000 03-JUL-2021
1414 DRAUPADI AGRAWAL G AGRAWAL 57 SADAR BAJAR MAIN ROAD INDORE INDIA MADHYA
PRADESH INDORE 452006 00000000000000292330
Amount for matured deposits 20000 06-JUL-2021
1415 B RAJESWARI V DONTH H NO 51 4TH CROSS PATEL NAGAR BELLARY INDIA KARNATAKA BELLARY 583102 00000000000000
292362Amount for matured deposits 20000 07-JUL-2021
1416 NARENDRA HARJIVANDAS SURAIYA HARJIVANDAS
33/35 DAMODAR BHUVAN II F FIRST PARSIWADA VITHALBHAI PATEL ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
292370Amount for matured deposits 30000 09-JUL-2021
1417 VYAS DHARMISTHRAY B BALWANTRAY
48 SHANTI NAGAR TARSALI ROAD VADODARA INDIA GUJARAT VADODARA 390009 00000000000000
292439Amount for matured deposits 35000 25-MAY-2021
1418 SAVITRI DEVI SHARMA K N CHOMAL 34/60 HATA SAWAI SINGH CHOWK KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
292447Amount for matured deposits 31000 04-MAY-2021
1419 SAVITRI DEVI SHARMA K N CHOMAL 34/60 HATA SAWAI SINGH CHOWK KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
292448Amount for matured deposits 50000 04-MAY-2020
1420 CHANDRAKANT BABURAO PATIL NAFF-7 KAMLESHWAR APARTMENTS ADANIAPOOL ROAD FATEHPURA BARODA
INDIA GUJARAT VADODARA 390006 00000000000000292491
Amount for matured deposits 35000 03-JUN-2021
1421 USHABEN CHANDULAL PATEL G S PATEL302 MANI DEEP PATEL COLONY OPP MANEK BAUG AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000292493
Amount for matured deposits 100000 03-JUN-2021
1422 CHANDULAL AMBALAL PATEL A S PATEL
302 MANIDEEP PATEL COLONY OPP MANEK BAUG HALL AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000292494
Amount for matured deposits 100000 03-JUN-2021
1423 LALITKUMAR KESHAVJI ASHER K ASHER
202 2ND FLOOR ADITI APT NO 1 HEMUKALANI X ROAD NR DHANAND SCHOOL KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
292500Amount for matured deposits 100000 03-JUN-2021
1424 ANILKUMAR BHAILAL GANDHI BHAILAL H GANDHI
2 MADHUBHA PARK OPP SAI DHAM RAW HOUSE OPP ADAJAN FIRE STATION ADAJAN ROAD SURAT
INDIA GUJARAT SURAT 395009 00000000000000292516
Amount for matured deposits 50000 28-MAY-2021
1425 RAMILA ANILKUMAR GANDHI N M MODI
2 MADHUBHA PARK OPP SAI DHAM RAW HOUSE OPP ADAJAN FIRE STATION ADAJAN ROAD SURAT
INDIA GUJARAT SURAT 395009 00000000000000292517
Amount for matured deposits 50000 28-MAY-2021
1426 RUPA SINHA N G DEY CF 34 SECTOR 1 SALT LAKE KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700064 00000000000000
292521Amount for matured deposits 50000 27-MAY-2021
1427 SHEILA B KRIPLANI BHAGWANDAS
402 ISHODYAN COOP HSG SOC PLOT NO 82 LINKING ROAD SANTACRUZ W MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
292542Amount for matured deposits 100000 04-JUN-2020
1428 RAKESH KUMAR AGRAWAL G S AGRAWAL MIG 28 BHARHUT NAGAR SATNA MP INDIA MADHYA
PRADESH SATNA 485001 00000000000000292558
Amount for matured deposits 35000 05-JUL-2021
1429 ABHA AGRAWAL K L AGARWAL MIG 28 BHARHUT NAGAR SATNA MP INDIA MADHYA
PRADESH SATNA 485001 00000000000000292566
Amount for matured deposits 35000 12-JUL-2021
1430 LATHA PRASAD DORASAMY74 EAST PARK ROAD MALLESWARAM BANGALORE
INDIA KARNATAKA BANGALORE 560003 00000000000000292584
Amount for matured deposits 300000 13-JUL-2021
1431 MADHUMITA GHOSH B GHOSH
1/1/B/6 UMA KANTA SEN LANE BLK E FLAT 2B BASUNDHARA GARDEN KOLKATA
INDIA WEST BENGAL BANKURA 700030 00000000000000
292607Amount for matured deposits 100000 12-JUL-2021
Page 73 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1432 SHISHIR SHEKHAR M SHEKHAR
80/329 IST FLOOR PATEL MARG BEHIND KALA COLOR LAB MANSAROVAR JAIPUR RAJ
INDIA RAJASTHAN JAIPUR 00000000000000292616
Amount for matured deposits 50000 12-JUL-2021
1433 AMIT CHUGH M L CHUGHC/O M L CHUGH LIC DIVISIONAL OFFICE SAGAR ROAD BIKANER RAJASTHAN
INDIA RAJASTHAN BIKANER 334001 00000000000000292619
Amount for matured deposits 30000 12-JUL-2021
1434 SAJU SARANGDHARAN P N SARANGDHARAN
FLAT NO 01 KOHINOOR HSG SOC B/H NEW TELEPHONE EXCH DEHU ROAD PUNE
INDIA MAHARASHTRA PUNE 412101 00000000000000
292642Amount for matured deposits 40000 14-JUL-2021
1435 KARAN ABHISEK DAS A K DAS D 801 PHASE 2 LAKE HOME POWAI MUMBAI INDIA MAHARASHTR
A 400076 00000000000000292644
Amount for matured deposits 100000 14-JUL-2021
1436 HARSHA ANIL DOSHI C M DOSHIE 10 KING ACRES TAGORE ROAD SANTACRUZ W MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
292668Amount for matured deposits 20000 10-JUL-2021
1437 NETRA C SHINGALE CHANDRAKANT
VITHAI GOVIND BLDG ANAND BHARTI ROAD CHENDANI KOLIWADA THANE E
INDIA MAHARASHTRA THANE 400603 00000000000000
292673Amount for matured deposits 40000 13-JUL-2019
1438 PRAKASH CHANDRA VERMA PHOOL CHANDC/O M/S BHATI SONS 5915 JOGIWARA NAISARAK NEW DELHI
INDIA DELHI NORTH DELHI 110006 00000000000000292769
Amount for matured deposits 30000 13-JUL-2020
1439 KIRAN NIJHAWAN N K NIJHAWAN D 46 GREATER KAILASH ENCLAVE II NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000
292837Amount for matured deposits 25000 07-JUL-2021
1440 KARMENDRA SINGH G SINGH TYPE III 25 SECTOR 1 BHEL JHANSI INDIA UTTAR
PRADESH 284129 00000000000000292849
Amount for matured deposits 40000 12-JUL-2021
1441 MANOJ KUMARI S P SINGH TYPE III 25 SECTOR I BHEL JHANSI INDIA UTTAR
PRADESH 284129 00000000000000292850
Amount for matured deposits 40000 12-JUL-2021
1442 SHIKHA JAIN R JAIN UP 48 BLOCK UP GR FLOOR PITAMPURA DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000292898
Amount for matured deposits 20000 15-JUL-2021
1443 SUMITRA KHEDVA D BHAI C/O 7A KALAJI GORAJI UDAIPUR RAJ INDIA RAJASTHAN UDAIPUR 313001 00000000000000
292927Amount for matured deposits 25000 15-JUL-2021
1444 PRADEEP MOHANLAL SHAH M P SHAHSUMAN APTS C 20 4TH FLOOR SHANKAR LANE KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
292961Amount for matured deposits 35000 16-JUL-2021
1445 MARGARET LAITFLANG DAS G HAMILTON
I C 804 AKME ENCORE APARTMENT ITPL MAIN ROAD KUNDANAHALLI COLONY BANGALORE
INDIA KARNATAKA BANGALORE 560037 00000000000000293021
Amount for matured deposits 60000 15-JUL-2021
1446 M ABHAY KUMAR MILAPCHAND
NO 23/2 GOVINDAPPA ROAD BASAVANGUDI BANGALORE
INDIA KARNATAKA BANGALORE 560004 00000000000000293026
Amount for matured deposits 25000 16-JUL-2021
1447 CHHAYA BALUBHAI PATEL B PATEL
A 75 MADHU VRUND APT OPP A I SCHOOL KIRAN MOTOR GALI BODAKDEV AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000000293031
Amount for matured deposits 30000 16-JUL-2021
1448 NIDHI AGARWAL R P AGARWAL 107/262 NEHRU NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208012 00000000000000
293051Amount for matured deposits 20000 03-JUL-2021
1449 ANURAG BANERJEE A KUMAR NR J L VIDYALAYA BARGI NAGAR JABALPUR MP INDIA MADHYA
PRADESH JABALPUR 482001 00000000000000293103
Amount for matured deposits 25000 08-JUL-2021
1450 PRABJIT KAUR LATE SAT PAUL SINGH 3 LYTTON ROAD DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000293140
Amount for matured deposits 50000 09-JUL-2021
1451 VAIBHAV GUPTA R K GUPTA151 MIG D 1 SURYA VIHAR KHEORA NAWABGANJ KANPUR UP
INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
293156Amount for matured deposits 20000 12-MAY-2021
1452 GOVIND JI VERMA N VERMAVILL KOTWA BAZAR PO KOTWA NARAYAN PUR DIST BALLIA UP
INDIA UTTAR PRADESH BALLIA 277501 00000000000000
293187Amount for matured deposits 25000 22-JUL-2021
Page 74 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1453 SATHVA SRINATH S SRINIVASANE 301 SHANKARA COLONY P L LOKHANDE MARG CHEMBUR MUMBAI
INDIA MAHARASHTRA 400043 00000000000000
293276Amount for matured deposits 200000 19-JUL-2021
1454 DAMYANTIBEN SHIVLAL MATRAVADIA SHIVLAL MATRAVADIA
1/10 ADARSH NAGAR NR VIJAY NAGAR NARANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000293333
Amount for matured deposits 50000 21-JUL-2021
1455 DAMYANTIBEN SHIVLAL MATRAVADIA SHIVLAL MATRAVADIA
1/10 ADARSH NAGAR NR VIJAY NAGAR NARANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000293334
Amount for matured deposits 50000 21-JUL-2021
1456 SUBHASH CHANDRA PATHAK B L PATHAK E 3/234 ARERA COLONY BHOPAL MP INDIA MADHYA
PRADESH BHOPAL 462016 00000000000000293340
Amount for matured deposits 40000 17-JUL-2021
1457 RAJKUMARI SARAF V MAHAJAN 109 MANAS BHAWAN EXTN 11 R N T MARG INDORE INDIA MADHYA
PRADESH INDORE 452001 00000000000000293353
Amount for matured deposits 150000 10-JUL-2021
1458 FRENY JIMMY SUKHIA ERIL4A DWARKADHEESH APTS 9A 4TH FLOOR BOAT CLUB ROAD PUNE
INDIA MAHARASHTRA PUNE 411001 00000000000000
293463Amount for matured deposits 150000 21-JUL-2021
1459 SUDHA SHANTARAM KALELKAR S B KALELKAR
FLAT NO 901 TOWER TERRA PLANET GODREJ KESHAVRAO KHADYE MARG MAHALAXMI MUMBAI
INDIA MAHARASHTRA MUMBAI 400011 00000000000000
293471Amount for matured deposits 200000 21-JUL-2021
1460 SHARMILA VASUDEV SHETTY VASUDEV 225 D 1/24 RANGARI BLDG N M JOSHI MARG MUMBAI INDIA MAHARASHTR
A MUMBAI 400013 00000000000000293472
Amount for matured deposits 20000 21-JUL-2020
1461 K T THOMAS K M THOMAS5C GARDEN ROSE 154 N DUTTA MARG ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
293475Amount for matured deposits 200000 21-JUL-2021
1462 PRASHANT RAMESH PATIL R PATIL
VASANT PATIL CHAWL ROOM NO 3 OPP RAM MANDIR MALWANI CHURCH MALAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400095 00000000000000
293480Amount for matured deposits 200000 21-JUL-2021
1463 REKHA D PATEL NA201 SURBHI APTS NEAR S K PATIL HOSPITAL DAFTARY ROAD MALAD E MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
293501Amount for matured deposits 20000 20-JUL-2021
1464 FARNAZ DARAYUS MERCHANT DARAYUSKANTA BLDG B BLOCK 2ND FLOOR NR SUPER CINEMA GRANT ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
293515Amount for matured deposits 40000 22-JUL-2021
1465 RAJASHREE GHOSH R GHOSH
35 BAJE SHIBPUR ROAD DIPALI VILLA FLAT NO 304 2ND FLOOR SHIBPUR HOWRAH WEST BENGAL
INDIA WEST BENGAL HOWRAH 711102 00000000000000
293541Amount for matured deposits 40000 22-JUL-2021
1466 MADHURI SINGH NA 148 ATTARSUIYA ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000000293547
Amount for matured deposits 300000 21-JUL-2021
1467 ATUL GUPTA M K GUPTA Q 1 SITE NO 1 CITY CENTRE GWALIOR MP INDIA MADHYA
PRADESH GWALIOR 474011 00000000000000293557
Amount for matured deposits 20000 21-JUL-2021
1468 SHIV NARAYAN GUPTA M GUPTAWARD NO 12 PANDIT LEELADHAR JOSHI NAGAR SHUJALPUR
INDIA MADHYA PRADESH SHAJAPUR 465333 00000000000000
293576Amount for matured deposits 20000 22-JUL-2021
1469 LAXMILAL NATHALAL JAIN NATHALAL JAIN
601 A WING RADHA APTS BEHIND BMC SCHOOL RANI SATI MARG MALAD E MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
293591Amount for matured deposits 20000 23-JUL-2021
1470 MADHURI RASTOGI R C RASTOGI13 VIKRAM JYOTI COOP HSG SOC DEONAR S T ROAD MUMBAI
INDIA MAHARASHTRA 400088 00000000000000
293603Amount for matured deposits 40000 23-JUL-2021
1471 MOHSINALI PORBANDARWALA M GH PORBANDARWALA
13/15 SONAWALA APTS A WING 5TH FLOOR FLAT NO 507 ARAB LANE GRANT ROAD E MUMBAI
INDIA MAHARASHTRA MUMBAI 400008 00000000000000
293608Amount for matured deposits 30000 23-JUL-2021
1472 BHAVIN RAJEN DAMANIA R N DAMANIA A 52 MANEK NAGAR M G ROAD KANDIVLI W MUMBAI INDIA MAHARASHTR
A MUMBAI 400067 00000000000000293610
Amount for matured deposits 25000 23-JUL-2021
Page 75 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1473 SAMAPIKA BANERJEE S BANERJEE B 7/14 HARAR BAGH SONARPURA VARANASI INDIA UTTAR
PRADESH CHANDAULI 221001 00000000000000293635
Amount for matured deposits 50000 23-JUL-2021
1474 SUSHILA RANI R MOHAN CB 14D SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000293662
Amount for matured deposits 20000 23-JUL-2021
1475 ABHINAV RAHUL R K RAIZADA H NO 9292 BLOCK C9 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000000293669
Amount for matured deposits 150000 24-JUL-2021
1476 ABHINAV RAHUL R K RAIZADA H NO 9292 BLOCK C9 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000000293670
Amount for matured deposits 150000 24-JUL-2021
1477 JAYANT KAPRE V P KAPRE C 35 GREEN PARK MAIN NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110016 00000000000000293671
Amount for matured deposits 100000 24-JUL-2021
1478 NIKHIL KHANNA A KUMARC/O ASHISH KUMAR & BROS 3 SHIV MARKET CHOWK KARMEN DEORI AMRITSAR
INDIA PUNJAB AMRITSAR 143006 00000000000000293698
Amount for matured deposits 25000 19-JUL-2021
1479 NEERU NARULA B B LAL NARULA 128W MODEL TOWN HISAR HARYANA INDIA HARYANA HISAR 125005 00000000000000
293819Amount for matured deposits 100000 29-JUL-2021
1480 LAVINA HEVIAN DSOUZA HEVIAN DSOUZA
2-E 602 NG ROYAL PARK OPP NITCO TILES KANJURMARG EAST MUMBAI
INDIA MAHARASHTRA 400078 00000000000000
293862Amount for matured deposits 100000 26-JUL-2021
1481 BILKIS MOHSINALI M PORBANDARWALA
13/15 SONAWALA APTS A WING 5TH FLOOR FLAT 507 ARAB LANE GRANT ROAD E MUMBAI
INDIA MAHARASHTRA MUMBAI 400008 00000000000000
293879Amount for matured deposits 25000 26-JUL-2021
1482 JAGJIT SINGH KOHLI B SINGH 1215 SEC 10 PANCHKULA INDIA HARYANA 134009 00000000000000293899
Amount for matured deposits 20000 27-JUL-2021
1483 CHANDRIKA L TEJNANI G C KAKARTHATTA NIVASI CHS PLOT NO 6B PESTOM SAGAR ROAD 3 CHEMBUR MUMBAI
INDIA MAHARASHTRA 400089 00000000000000
293930Amount for matured deposits 25000 28-JUL-2021
1484 LAKHMICHAND T TEJNANI T H TEJNANITHATTA NIVAS CHS PLOT N 6B PESTOM SAGAR ROAD NO 3 CHEMBUR MUMBAI
INDIA MAHARASHTRA 400089 00000000000000
293932Amount for matured deposits 20000 28-JUL-2021
1485 SRINIVAS B A NA
SUSHEEL KUNJ NO 26/1 OLD NO 75 3RD CROSS 4TH MAIN GAVIPURAM EXTN BANGALORE
INDIA KARNATAKA BANGALORE 560019 00000000000000293955
Amount for matured deposits 500000 26-JUL-2021
1486 ARTI PATHAK S O PATHAK 119/252 DARSHAN PURWA KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208012 00000000000000
293973Amount for matured deposits 43000 21-JUL-2021
1487 BHARGAVI BHAT NV BHAT SAMBHRAMA A 38 GOPALA GOWDA EXTN SHIMOGA INDIA KARNATAKA 577205 00000000000000
293999Amount for matured deposits 50000 24-JUL-2021
1488 NIKHITA KHANNA NIKHIL KHANNA
C/O M/S ASHISH KHANNA & BROS 3 SHIV MARKET CHOWK KARMON DEORI AMRITSAR
INDIA PUNJAB AMRITSAR 143006 00000000000000294001
Amount for matured deposits 25000 19-JUL-2021
1489 RICHA SHARMA A SHARMA C 78 DEFENCE COLONY MAWANA ROAD MEERUT INDIA UTTAR
PRADESH MEERUT 250001 00000000000000294044
Amount for matured deposits 40000 22-JUL-2021
1490 JATUBHAI J DAVE J G DAVE
D 14 HARIOM PARIWAR AXARNAGAR MANDAL ROAD NR JALARAM TEMPLE VIRAMGAM
INDIA GUJARAT AHMEDABAD 382150 00000000000000294059
Amount for matured deposits 25000 30-JUL-2020
1491 RUKMANI DEVI KHANDELWAL H KHANDELWAL
H NO 3 SHYAM BHAWAN GALI NO 1 NEW GOVINDNAGAR RAMGANJ AJMER RAJASTHAN
INDIA RAJASTHAN AJMER 305001 00000000000000294062
Amount for matured deposits 300000 29-JUL-2021
1492 JAGJIT SINGH KOHLI B SINGH 1215 SEC 10 PANCHKULA INDIA HARYANA 134009 00000000000000294110
Amount for matured deposits 50000 30-JUL-2021
1493 BIDDYUT GOSWAMI B G GOSWAMI 124 TRIPURA ROY LANE SALKIA HOWRAH INDIA WEST
BENGAL HOWRAH 711106 00000000000000294169
Amount for matured deposits 25000 31-JUL-2021
Page 76 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1494 MANSHA TEWARI B TEWARI
606 OSIMO 2 MAHAGUNMANSHION INDIRAPURAM GHAZIABAD UP
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000000
294195Amount for matured deposits 35000 31-JUL-2021
1495 DARAYUS RATAN MERCHANT R A MERCHANT
KANTA BLDG B BLOCK 2ND FLOOR MAULANA SHAUKATALI RD GRANT ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
294241Amount for matured deposits 40000 02-AUG-2021
1496 MAHESH MANGESH TEMBULKAR M TEMBULKAR
B 503 GOLDEN CHARIOT SOC OPP J P ROAD LOKHANDWALA COMPLEX ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
294253Amount for matured deposits 540000 31-JUL-2021
1497 KAILASH PRASAD AGARWAL B AGARWALC/O RAMSWAROOP NANDKISHORE MAKUM ROAD TINSUKIA
INDIA ASSAM TINSUKIA 786125 00000000000000294279
Amount for matured deposits 50000 02-AUG-2021
1498 VIRENDRA PAL VARSHNEY LATE H P VARSHNEY
7 EDMONSTON ROAD ALLAHABAD UP INDIA UTTAR
PRADESH ALLAHABAD 211001 00000000000000294363
Amount for matured deposits 100000 16-JUL-2021
1499 SRIKRISHNA PRASAD JAISWAL LATE B P JAISWALROAD NO 4 QR NO 102/2/4 BAGBERA COLONY PO TATANAGAR JAMSHEDPUR
INDIA JHARKHAND EAST SINGHBHUM 831002 00000000000000
294387Amount for matured deposits 50000 26-JUL-2021
1500 KUSUMBEN RATILAL SHAH A SHAH
M 62/735 PARASNAGAR VIBHAG 3 SOLA ROAD HOUSING BOARD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000294409
Amount for matured deposits 35000 04-AUG-2019
1501 LAL CHAND SHOBH RAJ MAL 22/33A LUKER GANJ JHULE LAL NAGAR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211001 00000000000000294413
Amount for matured deposits 30000 04-AUG-2019
1502 BRINDA SHAH U SHAH
PARISHRAM, 2, SHREEJEE NAGAR NEAR RAMESHWAR CHOWK B/H RACE COURSE RAJKOT
INDIA GUJARAT RAJKOT 360005 00000000000000294430
Amount for matured deposits 20000 04-AUG-2021
1503 BRINDA SHAH U SHAH
PARISHRAM, 2, SHREEJEE NAGAR NEAR RAMESHWAR CHOWK B/H RACE COURSE RAJKOT
INDIA GUJARAT RAJKOT 360005 00000000000000294431
Amount for matured deposits 20000 04-AUG-2021
1504 MANISH RAJNIKANT SARVAIYA R R SARVAIYA13-202 SNEH SUDHA APTS VIP ROAD KARELIBAG VADODARA
INDIA GUJARAT VADODARA 390018 00000000000000294435
Amount for matured deposits 35000 06-AUG-2021
1505 SAAYAN PRATIT DASH NA
C/O PATAMBAR DASH SWARNA MAYEE NAGAR HOUSE NO 120 BERHAMPUR GANJAM ORISSA
INDIA ORISSA GANJAM 760001 00000000000000294439
Amount for matured deposits 20000 05-AUG-2021
1506 PRASHANT RAWAT S R RAWAT132 SILVER HEIGHTS POUNDHA ROAD BY PREMNAGAR
INDIA UTTARAKHAND DEHRADUN 248007 00000000000000
294468Amount for matured deposits 20000 03-AUG-2021
1507 PIYUSH CHANDEL S SINGHA 3 TYPE IV SANCHAR VIHAR INDIRA NAGAR DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248006 00000000000000
294469Amount for matured deposits 20000 03-AUG-2021
1508 VALLIYAPPAN RAMU S VALLAYAPPAN
126 CHINNAMMAL STREET K K PUDUR COIMBATORE INDIA TAMIL NADU COIMBATORE 641038 00000000000000
294477Amount for matured deposits 20000 04-AUG-2021
1509 KAMLA DWIVEDI S MISHRA 2/74 VINAY KHAND GOMTI NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226010 00000000000000294505
Amount for matured deposits 100000 29-JUL-2021
1510 ROHINI AMIT GOKHALE AMIT GOKHALEB 1202 RAUNAK TOWER OFF GOKHALE ROAD NAUPADA THANE
INDIA MAHARASHTRA THANE 400602 00000000000000
294519Amount for matured deposits 40000 03-AUG-2021
1511 IGNATIUS JOSEPH MICHAEL J MICHAEL502 5TH FLOOR ROYALE 2ND HASNABAD LANE SANTACRUZ W MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
294532Amount for matured deposits 20000 03-AUG-2021
Page 77 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1512 NANDINI RATNAKAR NAYAK R NAYAK
18 RAJNIKETAN 6TH FLOOR OFF MATUNGA POST OFFICE BHANDARKAR ROAD MATUNGA MUMBAI
INDIA MAHARASHTRA MUMBAI 400019 00000000000000
294538Amount for matured deposits 40000 04-AUG-2021
1513 JEROME A CARDOZA ALBERT
C/O MERY DSOUZA C 1 RAJENDRA VIHAR EVER SHINE NAGAR MALAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
294543Amount for matured deposits 20000 04-AUG-2021
1514 RAKSHA THIRANI B N CHOUDHARYVINOD KUMAR THIRANI PRAKASH COOP HSG SOC NEW BAHADUR PUR PATNA
INDIA BIHAR PATNA 800001 00000000000000294581
Amount for matured deposits 25000 06-AUG-2021
1515 PALLAVI SINHA D P SINHASET NO 4 TYPE V BLK II MIST CHAMBER KHALINI SHIMLA
INDIA HIMACHAL PRADESH SHIMLA 171002 00000000000000
294623Amount for matured deposits 60000 04-AUG-2021
1516 SANIL KHARE MUKUL KHARE HQ 7 ARTY BRIGADE C/O 56 APO INDIA APO 926907 00000000000000
294654Amount for matured deposits 30000 05-AUG-2021
1517 HATTARKI ASHWINI ASHOK ASHOK N HATTARAO
A 44 SIDDHARTH ESTATE HSG SOC NEAR JOGGERS PARK KALYANI NAGAR PUNE
INDIA MAHARASHTRA PUNE 411006 00000000000000
294666Amount for matured deposits 140000 05-AUG-2021
1518 JAIDEEP PHANSALKAR SURENDRAA 4/404 FLORIDA ESTATE KESHAV NAGAR MUNDHRA PUNE
INDIA MAHARASHTRA PUNE 411036 00000000000000
294695Amount for matured deposits 300000 20-JUL-2021
1519 BHUVNESH KUMAR SHARMA NA1/3420 RAM NAGAR EXTN LONI ROAD SHAHDARA DELHI
INDIA DELHI EAST DELHI 110032 00000000000000294726
Amount for matured deposits 30000 09-AUG-2021
1520 PADMAKAR GANGADHAR MADKE G MADKEA 502 GREEN PARK B/H AJAY NAGAR KOMBAD PADA BHIWANDI
INDIA MAHARASHTRA THANE 421302 00000000000000
294776Amount for matured deposits 40000 09-AUG-2021
1521 PRASHANT PADMAKAR MADKE P MADKARA 502 GREEN PARK B/H AJAY NAGAR KOMBADPADA BHIWANDI
INDIA MAHARASHTRA THANE 421302 00000000000000
294781Amount for matured deposits 20000 09-AUG-2021
1522 HEENA PRASHANT MADKE P P MADKEA 502 GREEN PARK B/H AJAYNAGAR KUMBAD PADA BHIWANDI
INDIA MAHARASHTRA THANE 421302 00000000000000
294812Amount for matured deposits 40000 09-AUG-2021
1523 URVI TUSHAR PATEL T PATEL
A 97 NATASHA PARK NO 2 OPP MILTRI BOYS HOSTEL CHHANI JAKAT NAKA VADODARA
INDIA GUJARAT VADODARA 390002 00000000000000294816
Amount for matured deposits 25000 09-AUG-2021
1524 SANDHYA AGARWAL R S AGARWALH # 791 36TH A CROSS 18TH MAIN 4TH T BLOCK JAYANAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560041 00000000000000294871
Amount for matured deposits 100000 11-AUG-2021
1525 R JAYARAMAN V N RAMACHANDRAN
M8F MIG FLATS (2ND FLOOR) L B ROAD THIRUVANMIYUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600041 00000000000000
294880Amount for matured deposits 300000 07-AUG-2021
1526 SHIRIN R BATLIWALA R J BATLIWALA4 MALBARI BLDG NEW KHAREGHAT COLONY BABULNATH ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
294930Amount for matured deposits 100000 10-AUG-2021
1527 SHOBHANA M LELE M P LELE302 UMANAND SOCIETY 70 RAGHOBASHANKAR ROAD CHENDANI THANE W
INDIA MAHARASHTRA THANE 400602 00000000000000
294931Amount for matured deposits 50000 10-AUG-2019
1528 SUDHA JHA A P JHAF 11 SUVAS PARK NEAR PUNIT NAGAR NEW SAMA ROAD VADODARA GUJ
INDIA GUJARAT 390024 00000000000000294975
Amount for matured deposits 40000 12-AUG-2021
1529 CHITRANGADA CHAKRABORTY C CHAKRABORTY
4 NAYA PALLI BELGHARIA KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700056 00000000000000
294983Amount for matured deposits 110000 12-AUG-2021
1530 RAM DHANI MISHRA R D MISHRA 87 SHITAL PURI BALDEOBAGH INDIA MADHYA
PRADESH JABALPUR 482002 00000000000000295012
Amount for matured deposits 20000 10-AUG-2021
Page 78 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1531 ASAVARI UPPADA A S LIMAYESUNDERBAN APTS FLAT NO 3 759/126 SHIVAJI NAGAR PRABHAT ROAD PUNE
INDIA MAHARASHTRA PUNE 411004 00000000000000
295014Amount for matured deposits 125000 09-AUG-2021
1532 P N DOSHI HUF NA1004A PRATISHTHA TOWER SARELA WADI GHOD DOD ROAD SURAT
INDIA GUJARAT SURAT 395001 00000000000000295018
Amount for matured deposits 20000 11-AUG-2021
1533 POOJA PRABHAKAR KULKARNI P KULKARNI
OMKAR COOP HSG SOC CS NO 233/1 SBI E EMPLO COOP HSG SOC PLOT 32 FLAT NO 10E WARD TARABAI PARK KOLHAPUR
INDIA MAHARASHTRA KOLHAPUR 416003 00000000000000
295134Amount for matured deposits 25000 09-AUG-2021
1534 HIMANSHU KANTILAL NAIK KANTILALAT & PO SALEJ DUTT RANG TA GANDEVI DIST NAVSARI GUJARAT
INDIA GUJARAT NAVSARI 396350 00000000000000295143
Amount for matured deposits 40000 12-AUG-2021
1535 NABA KUMAR DEY S C DEY
224 LAKE TOWN BLOCK B SOUTH DUMDUM MUNICIPALITY N 24 PGS KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700089 00000000000000
295167Amount for matured deposits 20000 17-AUG-2021
1536 RANITA RAY SUBRATA RAY
C/O MANAS KU ROY HARACHANDI SAHI OLD TOWN BHUBANESWAR ORISSA
INDIA ORISSA KHORDA 751002 00000000000000295196
Amount for matured deposits 25000 05-AUG-2020
1537 INDERJIT DARIYA SATDEV DARIAASHOK GARDENS C 1105 TOKERSAY JIVRAJ ROAD SEWREE MUMBAI
INDIA MAHARASHTRA MUMBAI 400015 00000000000000
295218Amount for matured deposits 43000 18-AUG-2021
1538 SANTAN JOSEPHAT DSOUZA NA
SUNDARAM 201/2ND FLOOR VASANT HOUSING COMPLEX MAHAVIR NAGAR LINK ROAD KANDIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
295223Amount for matured deposits 35000 17-AUG-2021
1539 RIYA SAMIR PATEL S M PATELC 603 BHOOMI ENCLAVE MAHAVIR NAGAR KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
295230Amount for matured deposits 35000 14-AUG-2021
1540 SUNIL S IYER S SUBRAMANIAN
213 SUVIDHA APTS GH 10 SECTOR 56 GURGOAN INDIA HARYANA GURGAON 122011 00000000000000
295244Amount for matured deposits 25000 13-AUG-2021
1541 SHILPA M DHAKAPPA U RAI
NO 94 SHANTHI SADAN 4TH CROSS RELIABLE RESIDENCY LAYOUT HSR SECTOR 2 BANGALORE KAR
INDIA KARNATAKA BANGALORE 560034 00000000000000295271
Amount for matured deposits 200000 18-AUG-2021
1542 CHHATTISGARH MAHESH SEWA NIDHI NA 96-97 AKASH GANGA SUPELA BHILAI INDIA Chhattisgarh DURG 490001 00000000000000
295316Amount for matured deposits 100000 11-JUN-2021
1543 ANURADHA KAIN RAM DAS F 21 SECTOR 3 TYPE 4 SADIK NAGAR NEW DELHI INDIA DELHI SOUTH DELHI 110049 00000000000000
295323Amount for matured deposits 100000 25-JUN-2020
1544 ARCHANA VERMA RAVI KUMAR VERMA
SHIVANGI HOSPITAL PANCH KOSHI ROAD NR MAHALAXI TEMPLE SHARANG TALAB POST TAPOWAN ASHRAM PANDEYPUR VARANASI
INDIA UTTAR PRADESH VARANASI 221007 00000000000000
295343Amount for matured deposits 50000 26-JUN-2021
1545 RAMKRISHNA GUPTA M P GUPTAH NO 25 KUNJ NIKUNJ COLONY BUS DEPOT NO 2 GORAKHPUR JABALPUR
INDIA MADHYA PRADESH JABALPUR 482002 00000000000000
295370Amount for matured deposits 30000 05-JUL-2021
1546 JYOTIRINDRA NATH BISWAS J N BISWAS
RAM DAS NAGAR NEAR BALAJI STD PCO GALI TIKRAPARA BILASPUR CHATTISGARH
INDIA Chhattisgarh JANJGIR-CHAMPA 495001 00000000000000
295371Amount for matured deposits 25000 01-JUL-2021
1547 PRACHI GUPTA BASDEO
QTR NO IV 339 ANPARA TAPIYA COLONY PO ANPARA DIST SONEBHADRA UP
INDIA UTTAR PRADESH SONBHADRA 231225 00000000000000
295373Amount for matured deposits 82000 10-JUL-2021
Page 79 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1548 NAYNABEN VINODCHANDRA BHATT V C P BHATT 2625 AYODHYA NAGAR LINK ROAD BHARUCH INDIA GUJARAT BHARUCH 392001 00000000000000
295405Amount for matured deposits 25000 06-AUG-2021
1549 PUNEET KUMAR MISHRA S K MISHRAC/O ASHUTOSH PATHAK 119/252 RAM NAGAR DARSHAN PURWA KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208012 00000000000000
295435Amount for matured deposits 42000 11-AUG-2021
1550 VIMLA R GOYAL R K GOYAL
6/301 BLUE STAR CO HSG SOC LTD AZAD NAGAR J P ROAD ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
295451Amount for matured deposits 20000 21-AUG-2021
1551 MAHESH LAXMIDAS THAKKAR LAXMIDAS V THAKKER2 GANGA VIHAR GROUND FLOOR RHB ROAD MULUND W MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
295471Amount for matured deposits 25000 23-AUG-2021
1552 RIMPLE DEVANG SHAH M L PATELC 51 PADMA NAGAR ANDHERI KURLA ROAD ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400099 00000000000000
295475Amount for matured deposits 55000 23-AUG-2021
1553 KAMLESH KUMAR GUPTA LATE NANDLAL GUPTAVILLAGE BADHUAGODAM POST BADHUA GODAM MAU
INDIA UTTAR PRADESH MAU 275101 00000000000000
295504Amount for matured deposits 50000 21-AUG-2021
1554 PRATIK DINESHCHANDRA DALAL D J DALAL
9/128 WADI FALIYA KHANDWALINI SHERI BHAGAL CHAR RASTA SURAT
INDIA GUJARAT SURAT 395003 00000000000000295506
Amount for matured deposits 25000 20-AUG-2021
1555 SAJIDA BEN TZUR A ALI 212/34 NAWAB SAHIB HOUSE JHANRA AJMER INDIA RAJASTHAN AJMER 00000000000000
295533Amount for matured deposits 200000 19-AUG-2021
1556 MOHTAM SINGH MOHAN SINGH
NEAR OLD BUS STAND MAJITHA ROAD FATEH GARH CHURIAN DIST GURDASPUR
INDIA PUNJAB GURDASPUR 143602 00000000000000295558
Amount for matured deposits 50000 11-AUG-2021
1557 SANJEEV KUMAR SRIVASTAVA C M SAHI
A-21 HALWASIYA UTSAV BANSAL ENCLAVE OPP H A L FAIZABAD ROAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226016 00000000000000
295591Amount for matured deposits 20000 21-AUG-2021
1558 MOHIT GUL MANI G MANI2402 B EKTA MEADOWS SIDDHARATH NAGAR BORIVALI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
295610Amount for matured deposits 500000 23-JUL-2021
1559 VYAS DHARMISTHRAY BALWANTRAY BALWANTRAY
48 SHANTI NAGAR TARSALI ROAD VADODARA INDIA GUJARAT VADODARA 390009 00000000000000
295639Amount for matured deposits 30000 01-JUN-2021
1560 BEENA RAJENDRA PATEL RAVINDRA JAMANLAL PATEL
FLAT NO.603 PRATHMESH SHREE GARDEN VISHWA GOKUL NAGAR KATRAJ KONDHWA ROAD PUNE
INDIA MAHARASHTRA PUNE 411048 00000000000000
295652Amount for matured deposits 50000 30-JUL-2021
1561 SHAMSHER SINGH MANOHAR SINGHC/O R C SHARMA 49 KANTI NAGAR TANSEN ROAD GWALIOR
INDIA MADHYA PRADESH GWALIOR 474002 00000000000000
295664Amount for matured deposits 20000 28-JUL-2021
1562 VASHI RACHANABEN KALPESHBHAI K H VASHIDESAI STREET AT & POST NADOD TALJALALPORE DIST NAVSARI
INDIA GUJARAT NAVSARI 396436 00000000000000295703
Amount for matured deposits 40000 10-AUG-2021
1563 KALPESH H VASHI H M VASHIDESAI STREET AT & POST NADOD TAL JALALPORE DIST NAVSARI
INDIA GUJARAT NAVSARI 396436 00000000000000295704
Amount for matured deposits 40000 10-AUG-2021
1564 SUDHABEN H VASHI H M VASHIDESAI STRET AT & POST NADOD TAL JALAPORE DIST NAVSARI
INDIA GUJARAT NAVSARI 396436 00000000000000295718
Amount for matured deposits 40000 24-AUG-2021
1565 HARSHAD M VASHI M G VASHIDESAI STREET AT & POST NADOD TAL JALALPORE DIST NAVSARI
INDIA GUJARAT NAVSARI 396436 00000000000000295719
Amount for matured deposits 40000 24-AUG-2021
1566 KAUSHIK SENGUPTA A SEN 3B 149 SECTOR 3 SALT LAKE KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700106 00000000000000
295730Amount for matured deposits 80000 02-AUG-2021
1567 INDRA MISHRA P K BAJPAI 128/108 D BLOCK KIDWAI NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208011 00000000000000
295734Amount for matured deposits 150000 21-JUL-2021
Page 80 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1568 DHANANJOY DAS M DAS15 RUSSA ROAD SOUTH 3RD LANE PO TOLLYGUNGE KOLKATA WB
INDIA WEST BENGAL KOLKATA 700033 00000000000000
295746Amount for matured deposits 200000 13-AUG-2021
1569 INDU PANDEY NA18D THIRD FLOOR POCKET D SFS FLATS MAYUR VIHAR PHASE III DELHI
INDIA DELHI EAST DELHI 110096 00000000000000295792
Amount for matured deposits 45000 07-SEP-2021
1570 SHANTI DEVI BUDHIA M L GUTGUTIA
5A MUKHERJEE PARA LANE BEHIND RASH BEHARI MORE GURDWARA KOLKATA
INDIA WEST BENGAL KOLKATA 700026 00000000000000
295821Amount for matured deposits 22000 25-AUG-2021
1571 SUSMITA SAHOO S SAHOO I 103 SHRINAND NAGAR 4 VEJALPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380051 00000000000000
295842Amount for matured deposits 50000 26-AUG-2021
1572 KALPANA PRAKASH SHAH M C SHAH
10 SAVRABH SOCIETY NEAR EKTA PARIWAR ANAND V V NAGAR ROAD AT & PO ANAND
INDIA GUJARAT ANAND 388001 00000000000000295847
Amount for matured deposits 45000 26-AUG-2021
1573 SHEETAL BHAVESH SHAH V D SHAH103 RAMAJ TOWER S N ROAD TAMBE NAGAR MULUND WEST MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
295884Amount for matured deposits 25000 26-AUG-2021
1574 PURNA MUKHERJEE A K MUKHERJEE 12 BEADON STREET KOLKATA INDIA WEST
BENGAL BANKURA 700006 00000000000000295891
Amount for matured deposits 40000 27-AUG-2021
1575 ALBERT DSOUZA NAC/O ELIZABETH ALVA 59 DEV CHHAYA 5TH FLOOR 5TH TARDEO ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400034 00000000000000
295893Amount for matured deposits 20000 27-AUG-2021
1576 VICTORIA ALVA E B ALVA 59 DEV CHHAYA 5TH FLOOR TARDEO ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400034 00000000000000295894
Amount for matured deposits 20000 27-AUG-2021
1577 DIANA ALVA EDWIN ALVA59 DEV CHHAYA 5THFLOOR 5TH TARDEO ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400034 00000000000000
295895Amount for matured deposits 20000 27-AUG-2021
1578 JANET ALVA EDWIN ALVA59 DEV CHHAYA 5TH FLOOR 5TH TARDEO ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400034 00000000000000
295897Amount for matured deposits 20000 27-AUG-2021
1579 KYRA FIRDAUS SHROFF FIRDAUS16 HEERA MEHER WODEHOUSE ROAD COLABA MUMBAI
INDIA MAHARASHTRA MUMBAI 400005 00000000000000
295902Amount for matured deposits 50000 28-AUG-2021
1580 RASHMI SINGH S S SISODIA 34 PRABHAT VIHAR COLONY SATNA MP INDIA MADHYA
PRADESH SATNA 485001 00000000000000295939
Amount for matured deposits 50000 09-AUG-2021
1581 RUPALI AJAY DAFLE AJAY DAFLEA 101 EVES GARDEN NEXT TO SYMANTEC BANER ROAD BANER PUNE
INDIA MAHARASHTRA PUNE 411045 00000000000000
295978Amount for matured deposits 100000 27-AUG-2021
1582 GOVIND PITAMBERDAS CHAUHAN PITAMBERDAS
36 DECENT PARK KANKNOL ROAD MAHAVIR NAGAR HIMATNAGAR
INDIA GUJARAT SABARKANTHA 383001 00000000000000
295995Amount for matured deposits 50000 28-AUG-2021
1583 R KALYANASAMY RANGANATHAN NAIDU
DOOR NO 90/5B JAKKARPALAYAM SIRUKALANTHAI POLLACHI
INDIA TAMIL NADU COIMBATORE 642202 00000000000000296032
Amount for matured deposits 200000 26-AUG-2021
1584 ARCHANA BAJPAI S BAJPAI A 92 ASHOK VIHAR PHASE III FIRST FLOOR DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000296047
Amount for matured deposits 150000 30-AUG-2021
1585 KALPNA SINGH V K VERMAWZ 74B STREET NO 3 MOHAN NAGAR PANKHA ROAD NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110046 00000000000000
296053Amount for matured deposits 30000 30-AUG-2021
1586 SHREYA MUKHERJEE S MUKHERJEE A 24 NEETI BAGH NEW DELHI INDIA DELHI SOUTH DELHI 110049 00000000000000
296077Amount for matured deposits 70000 20-AUG-2021
1587 SRABAN MUKHERJEE LATE G P MUKHERJEE
22D OCS SOCIETY 19 MAYUR VIHAR PH-I DELHI INDIA DELHI EAST DELHI 110091 00000000000000
296084Amount for matured deposits 200000 26-AUG-2021
Page 81 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1588 KUMARDEEP AGARWAL S K AGARWAL
S/O SUSHIL KUMAR AGARWAL JHUNJHUNU WALA TABELA ROAD MOHALLA KHATUKAN SIKAR
INDIA RAJASTHAN SIKAR 332001 00000000000000296107
Amount for matured deposits 20000 31-AUG-2021
1589 RAJINDER SINGH NA1002/6-H/4 STREET NO 6 BAL SINGH NAGAR BASTI JODHEWAL LUDHIANA PB
INDIA PUNJAB LUDHIANA 141007 00000000000000296111
Amount for matured deposits 25000 26-AUG-2021
1590 BRIJESH SINGH NIRANJAN 5/178 VIKAS KHAND GOMTI NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226010 00000000000000296118
Amount for matured deposits 50000 28-AUG-2021
1591 PAREKH JAGDISHKUMAR AMRUTLAL A B PAREKHG 10 MEGH DHANUSH APTS ADAJAN PATITA NR PARSHAV NAGAR SURAT
INDIA GUJARAT SURAT 00000000000000296126
Amount for matured deposits 40000 30-AUG-2021
1592 ARNESH PATNAIK A PATNAIKB 21 KUDREMUKH COLONY 2ND BLOCK KORMANGALA BANGALORE
INDIA KARNATAKA BANGALORE 560034 00000000000000296139
Amount for matured deposits 25000 28-AUG-2021
1593 ARNAV PATNAIK A PATNAIKB 21 KUDREMUKH COLONY 2ND BLOCK KORMANGALA BANGALORE
INDIA KARNATAKA BANGALORE 560034 00000000000000296140
Amount for matured deposits 25000 28-AUG-2021
1594 SUBHASHCHANDRA KANTILAL SHAH K F SHAH144 SHASTRI NAGAR B/H BRAHMAN BOARDING NEW ROAD RATLAM
INDIA MADHYA PRADESH RATLAM 457001 00000000000000
296172Amount for matured deposits 22000 04-SEP-2021
1595 GOURI CHATTERJEE S K GUHA FLAT 2B 114A RASHBEHARI AVENUE KOLKATA INDIA WEST
BENGAL KOLKATA 700029 00000000000000296187
Amount for matured deposits 100000 03-SEP-2021
1596 FARIDA YUSUF MAKASARWALA S K RANALAWALA
3/443 BASARAI MOHOLLO ZAMPA BAZAR SURAT INDIA GUJARAT SURAT 395003 00000000000000
296221Amount for matured deposits 40000 04-SEP-2021
1597 ALOK KRISHNA AWASTHI K L AWASTHI
C/O RANJIT KUMAR 11 DURGA ENCLAVE OPP DIVYA PALACE MARRIAGE HALL BADAM ROAD BAREILLY
INDIA UTTAR PRADESH BAREILLY 243001 00000000000000
296239Amount for matured deposits 30000 06-SEP-2021
1598 KAMAL J KUKREJA J D KUKREJAB 28 MANGALYA PARK SOCIETY HARNI WARASIA RING ROAD VADODARA
INDIA GUJARAT VADODARA 390006 00000000000000296243
Amount for matured deposits 35000 06-SEP-2021
1599 KRISHNA KISHORE ROY LATE K ROYMALOTI KUNJ NEAR GURU KRIPA APTS SHUKLA COLONY HINOO RANCHI
INDIA JHARKHAND RANCHI 834002 00000000000000296248
Amount for matured deposits 50000 06-SEP-2021
1600 KRISHNA KISHORE ROY AND SONS HUF NA
MALOTI KUNJ NEAR GURUKRIPA APTS SHUKLA COLONY HINOO RANCHI
INDIA JHARKHAND RANCHI 834002 00000000000000296249
Amount for matured deposits 50000 06-SEP-2021
1601 RAJENDRA PRASAD KALA K D KALA 64 NIMBUWALA GARHI CANTT DEHRADUN UK INDIA UTTARAKHAN
D DEHRADUN 248003 00000000000000296255
Amount for matured deposits 300000 04-SEP-2021
1602 DEEPAK GANESH CHITRIGEMATH G CHITRIGEMATH
902 GURUSAMRIDHI HEIGHTS PLOT NO 2 SECTOR 14 PALMBEACH ROAD SANPADA
INDIA MAHARASHTRA THANE 400705 00000000000000
296267Amount for matured deposits 400000 30-AUG-2021
1603 JAVERILAL K SAVLA K SAVLAA 1201 MAHAVIR RESIDENCY LBS MARG MULUND W MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
296297Amount for matured deposits 250000 04-SEP-2021
1604 ARUNKUMAR POPATLAL MEHTA P MEHTA206 RACHANA APTS 3 STATION ROAD NAVSARI DIST NAVSARI
INDIA GUJARAT NAVSARI 396445 00000000000000296312
Amount for matured deposits 37000 21-AUG-2021
1605 SHEELA SINGH S S SINGH
C/O VARUN PANDEY KARVY STOCK BROKING 57 S P MARG CIVIL LINES ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000000
296326Amount for matured deposits 50000 28-AUG-2021
1606 MINAKSHI SURYAKANT RAMI AMRATLAL
2 AALAP 3 BUNGLOWS BEHIND KANYUG APTS OPP HIMALI TOWER SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000296334
Amount for matured deposits 100000 07-SEP-2021
Page 82 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1607 ALHAD YASHWANT DAYAL Y N DAYAL
102 SAINATH DHAM APTS NAZAR PAGA LANE LAKDIPOOL DANDIABAZAR VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000296337
Amount for matured deposits 25000 07-SEP-2021
1608 SUNITA MATHUR BALDEV MATHUR 30 GEEJGARH VIHAR HAWA SARAK 22 GODAM JAIPUR INDIA RAJASTHAN JAIPUR 302001 00000000000000
296346Amount for matured deposits 200000 02-SEP-2021
1609 NEETA MUKUND MOGARKAR P D SARVATE
178 NANDANVAN SOCIETY NR ABHILASHA CHAR RASTA NEW SAMA ROAD VADODARA
INDIA GUJARAT 390024 00000000000000296468
Amount for matured deposits 40000 09-SEP-2021
1610 MUKUND PADMAKAR MOGARKAR P A MOGAKAR
178 NANDANVAN SOCIETY NR ABHILASHA CHAR RASTA NEW SAMA ROAD VADODARA
INDIA GUJARAT 390024 00000000000000296469
Amount for matured deposits 40000 09-SEP-2021
1611 BIRI SINGH THAKUR R B THAKURVILL LATEHADA PO CHOLTHARA TEH SARKAGHAT DIST MANDI
INDIA HIMACHAL PRADESH MANDI 175024 00000000000000
296479Amount for matured deposits 50000 09-SEP-2021
1612 SUDHIR DATTATRAY JAPE D R JAPE
FLAT NO 14 GR FLOOR YAMUNA MUKUND CHS NEAR ANAND PARK THANE W
INDIA MAHARASHTRA THANE 400601 00000000000000
296493Amount for matured deposits 100000 08-SEP-2021
1613 LEANE EDWARD FERNANDES E G FERNANDES
501 BHAWANI TOWER PLOT 18A BHAWANI NAGAR MAROL MAROSHI ROAD ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400059 00000000000000
296506Amount for matured deposits 30000 09-SEP-2021
1614 ANDREA DSOUZA R W DSOUZA334 B D SOUZA HOUSE HALL VILLAGE KURLA WEST MUMBAI
INDIA MAHARASHTRA 400070 00000000000000
296509Amount for matured deposits 31000 09-SEP-2021
1615 ARJUN BOSE A K BOSE 3/8 GORA CHAND BOSE ROAD KOLKATA INDIA WEST
BENGAL BANKURA 700006 00000000000000296546
Amount for matured deposits 500000 11-SEP-2021
1616 SUBHENDU GHOSH S K GHOSHH NO 14, MANDIR PATH GREEN BHATIA BASTI KADMA JAMSHEDPUR
INDIA JHARKHAND EAST SINGHBHUM 831005 00000000000000
296571Amount for matured deposits 30000 09-SEP-2021
1617 ARVIND NARAYAN PRASAD H N PRASADFLAT NO 404 VIJAY SHANTI VIHAR APTS MANAS MARG PATEL NAGAR PATNA
INDIA BIHAR PATNA 800023 00000000000000296572
Amount for matured deposits 25000 07-SEP-2021
1618 MERAJUDDIN KHAN MOHD AMIN KHAN
C/O ASLAM KHAN D-25 AWARPUR CEMENT WORKS ULTRATECH CEMENT LTD AWARPUR TH. KORPANA DIST CHANDRAPUR
INDIA MAHARASHTRA CHANDRAPUR 442917 00000000000000
296591Amount for matured deposits 100000 09-SEP-2021
1619 SANDEEP SHUKLA R K SHUKLAH NO 129 KALPNA NAGAR RAISEN ROAD BHEL AREA BHOPAL MP
INDIA MADHYA PRADESH BHOPAL 462022 00000000000000
296592Amount for matured deposits 50000 07-SEP-2021
1620 YASMIN NAFIS FEYZEE A B HAKIM
D 72 PARSIK PARK SOCIETY BS D MART OPP SRP GROUP 9 MAKARPURA ROAD VADODARA
INDIA GUJARAT VADODARA 390010 00000000000000296604
Amount for matured deposits 115000 09-SEP-2021
1621 PRAN KRISHAN MURGAI BABU RAM MORGAI C 6/6 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000296611
Amount for matured deposits 50000 07-SEP-2021
1622 ABHISHEK SHARMA R K SHARMAB 26 HOUSING COLONY KANKARBAGH COLONY PATNA
INDIA BIHAR PATNA 800020 00000000000000296619
Amount for matured deposits 20000 02-SEP-2021
1623 MURLIDHAR C BHANDARE C L BHANDARE C 109 SOUTH EXTENSION PART II NEW DELHI INDIA DELHI SOUTH DELHI 110049 00000000000000
296624Amount for matured deposits 500000 06-SEP-2021
1624 MANJU PATNI S PATNIIIIRD FLOOR ARIHANT PATNI APTS NAYA BAZAR LASHKAR GWALIOR MP
INDIA MADHYA PRADESH GWALIOR 474009 00000000000000
296662Amount for matured deposits 105000 08-SEP-2021
Page 83 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1625 AKHILESH KUMAR SAXENA O P SAXENA
51 RAMBAGH COLONY SIKARWAR SADAN SHINDE KI CHAWNI LASHKAR GWALIOR
INDIA MADHYA PRADESH GWALIOR 474001 00000000000000
296669Amount for matured deposits 35000 27-AUG-2021
1626 BENU MIGLANI M M TANDON 3/365 VISHWAS KHAND GOMTI NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226010 00000000000000296679
Amount for matured deposits 30000 09-SEP-2021
1627 SANJAY NADAR HARISH CHANDRA D 1225 INDIRA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000296681
Amount for matured deposits 20000 09-SEP-2021
1628 KANTI SHAHI ARJUN SHAHIVILLAGE KHJURI BABU POST KHJURI BABU DIST GORAKHPUR UP
INDIA UTTAR PRADESH GORAKHPUR 273411 00000000000000
296683Amount for matured deposits 50000 10-SEP-2021
1629 VAIBHAVI MAHESH KHANOLKAR MAHESH KHANOLKAR
1 SANDEEP CHS ASHOK NAGAR ROAD SHIVAJI NAGAR VAKOLA SANTACRUZ EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400055 00000000000000
296690Amount for matured deposits 40000 10-SEP-2021
1630 DEEPAK B K K K GOWDANO 1 11TH A CROSS IST MAIN PRASHANTH NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560079 00000000000000296698
Amount for matured deposits 20000 10-SEP-2021
1631 NISHA SHUKLA PRAVEEN SHUKLA
SAGAVI COOP GROUP HSG SOC FLAT NO 101 TOWER 4 GH 85 SECTOR 55 GURGAON
INDIA HARYANA GURGAON 122003 00000000000000296726
Amount for matured deposits 50000 13-SEP-2021
1632 SURINDER MOHAN LT COLM M SHARMA RETD
1426 PARK VIEW APTS SECTOR 29 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000296730
Amount for matured deposits 200000 16-SEP-2021
1633 SUMAN GARG K C GOYAL
H NO 2/1446 SUNDER VIHAR NEAR RITI ASHRAM SCHOOL JAIN DEGREE COLLEGE ROAD SAHARANPUR
INDIA UTTAR PRADESH SAHARANPUR 247001 00000000000000
296733Amount for matured deposits 20000 17-SEP-2021
1634 SRISHTI NADHANI K K NADHANIPUSHPITATOWERS 20/6 BANGUR AVENUE BLOCK C KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700055 00000000000000
296745Amount for matured deposits 500000 13-SEP-2021
1635 SANKET NADHANI K K NADHANI
20/6 BANGUR AVENUE BLOCK C PUSHPITA TOWERS FLAT C/2 3RD FLOOR KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700055 00000000000000
296746Amount for matured deposits 500000 13-SEP-2021
1636 MALA KHETTRY K SETTY7 CANAL STREET PARK SIDE RESIDENCY FLAT NO 2B KOLKATA
INDIA WEST BENGAL KOLKATA 700014 00000000000000
296747Amount for matured deposits 200000 13-SEP-2021
1637 MADHU BALA SINGH K N SINGHC/O KAILASH NATH SINGH VILL& POST-TARAV THANA-CHANDVAK DIST JAUNPUR
INDIA UTTAR PRADESH JAUNPUR 222149 00000000000000
296772Amount for matured deposits 30000 13-SEP-2021
1638 SHEELA RANI SRIVASTAVA RAVINDRA
30/2 DNYANESH SOCIETY WARJE MALWADI PUNE NEAR INDIAN PETROL PUMP PUNE
INDIA MAHARASHTRA 411029 00000000000000
296777Amount for matured deposits 50000 13-SEP-2021
1639 TAHER ABDULLABHAI FATEHI ABDULLABHAI
LEHRI HOUSE ROOM NO 33 3RD FLOOR 81 MOHAMMEDALI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400003 00000000000000
296782Amount for matured deposits 20000 14-SEP-2021
1640 DHARAMSINH VITHALDAS VED VITHALDAS VED
11 J K BHATIA TRUST BLDG IST FLOOR 77 S V ROAD ERLA VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
296791Amount for matured deposits 20000 15-SEP-2021
1641 BATUL SALEH GADIWALA SALEH
HILL VIEW APTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZGAON MUMBAI
INDIA MAHARASHTRA MUMBAI 400010 00000000000000
296825Amount for matured deposits 30000 13-SEP-2021
Page 84 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1642 R PREMA NATESAN RAMANI
2/1376 M ROYAL GARDEN PLOT NO G 2 NEAR SIVAKAMI NAGAR MEDAVAKKAM CHENNAI
INDIA TAMIL NADU 600100 00000000000000296892
Amount for matured deposits 25000 15-SEP-2019
1643 SUMEET KAUR NARESH KUMARFLAT NO 142 VISHWAS APTS PLOT NO 6A SECTOR 23 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
296901Amount for matured deposits 200000 15-SEP-2021
1644 PARVIN SINCLAIR LATE DR SINCLAINC/O SCHOOL OF SCIENCES IGNOU MAIDAN GARHI NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110068 00000000000000
296902Amount for matured deposits 300000 15-SEP-2021
1645 RADHIKA MITEN SHAH H C DALAL
39 LAD SOCIETY BEHIND JUDGES BUNGLOW PO BODAKDEV VASTRAPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000000296912
Amount for matured deposits 100000 17-SEP-2021
1646 MITEN NANUBHAI SHAH N H SHAH
39 LAD SOCIETY BEHIND JUDGES BUNGLOWS PO BODAKDEV VASTRAPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000000296913
Amount for matured deposits 100000 17-SEP-2021
1647 HARIPRASAD MAFATLAL CONTRACTOR MAFATLAL CONTRACTOR
72 JODHPUR PARK SOCIETY NEAR RAMDEVNAGAR SATTELITE ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000296914
Amount for matured deposits 20000 17-SEP-2021
1648 NAGAVENI M BHAT MAHESH BHAT
DWARAKAMAI RESIDENCY FLAT NO 305 3RD FLOOR 2ND A CROSS IST MAIN JCR LAYOUT PANATHUR BANGALORE KAR
INDIA KARNATAKA BANGALORE 560087 00000000000000296919
Amount for matured deposits 40000 18-SEP-2021
1649 CHANDRA BALA SHARMA LATE H C SHARMA 6/9 B, SAKET NAGAR HABIBGANJ BHOPAL INDIA MADHYA
PRADESH BHOPAL 462024 00000000000000296926
Amount for matured deposits 90000 14-SEP-2021
1650 RUMKI CHOUDHARY B J SAHA
B-303 INDIAN OCEAN CHS LTD SAGAR CITI V P ROAD OFF S V ROAD ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
296970Amount for matured deposits 35000 17-SEP-2021
1651 MAVIS E JAIN K P JAIN C 36 NDSE PART II NEW DELHI INDIA DELHI SOUTH DELHI 110049 00000000000000
296996Amount for matured deposits 250000 20-SEP-2021
1652 FARHEENA NASEEM SALEEM JAVED
C 104 RENAISSANCE PROSPERO BYATARAYANAPURA NEW AIRPORT ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560092 00000000000000296998
Amount for matured deposits 25000 20-SEP-2021
1653 PARVEEN MAHENDRU DHARAM PAL 79B SARABHA NAGAR LUDHIANA INDIA PUNJAB LUDHIANA 141001 00000000000000
297013Amount for matured deposits 25000 17-SEP-2021
1654 MANJU MEHTA T MAHTO7C-3 ANANDPURI WEST BORING CANAL ROAD PATNA
INDIA BIHAR PATNA 800001 00000000000000297022
Amount for matured deposits 25000 16-SEP-2021
1655 MAHENDRA AMBELAL MISTRY AMBALAL CHHIBABHAI MISTRY AMRUT VILLA PHOTO VIEW TITHAL ROAD VALSAD INDIA GUJARAT VALSAD 396001 00000000000000
297032Amount for matured deposits 20000 20-SEP-2021
1656 BEENA MAHENDRAKUMAR MISTRY RAMANBHAI AMRUT VILLA PHOTO VIEW TITHAL ROAD VALSAD INDIA GUJARAT VALSAD 396001 00000000000000
297033Amount for matured deposits 20000 20-SEP-2021
1657 SHIKHA ROY SANTANU ROY637 DOUBLE STOREY IST FLOOR NEW RAJINDER NAGAR NEW DELHI
INDIA DELHI CENTRAL DELHI 110060 00000000000000
297043Amount for matured deposits 35000 20-SEP-2021
1658 ASHOK KUMAR MISHRA S N MISHRA
BLVS CONSULTANCY SERVICES LLP FIRST FLOOR MANGAL MARKET SHEIKHPURA B V COLLEGE PATNA BIHAR
INDIA BIHAR PATNA 800014 00000000000000297048
Amount for matured deposits 200000 17-SEP-2021
1659 VIJAYA VISHNU RANE V RANE
FLAT NO 202 2ND FLOOR NAKSHATRA CHS RUPJI MANOR 247 N PARALKAR MARG PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000000
297069Amount for matured deposits 30000 20-SEP-2021
Page 85 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1660 VIMLA R GOYAL R K GOYAL
6/301 BLUE STAR CO HSG SOC LTD AZAD NAGAR J P ROAD ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
297076Amount for matured deposits 20000 18-SEP-2021
1661 FIRDOSH RUSI PATEL R PATELMANECK MANSION IST FLOOR NO 5 STATION ROAD MAHIM MUMBAI
INDIA MAHARASHTRA MUMBAI 400016 00000000000000
297079Amount for matured deposits 25000 18-SEP-2021
1662 TARUN KUMAR CHAKRABORTTI L K CHAKRABORTTI
QT NO 5A STREET NO 21 SECTOR 1 BHILAI INDIA Chhattisgarh Durg 00000000000000
297088Amount for matured deposits 200000 18-SEP-2021
1663 PADMA DEVI R S SACHAN29/36-C GAMBHIR MARG ARYANAGAR JWALAPUR HARIDWAR
INDIA UTTARAKHAND HARIDWAR 249407 00000000000000
297107Amount for matured deposits 50000 03-SEP-2021
1664 PREETI GUPTA ARJIEET GUPTA H NO 6 SEC 2 TRIKUTA NAGAR JAMMU INDIA JAMMU AND
KASHMIR JAMMU 180012 00000000000000297109
Amount for matured deposits 40000 10-SEP-2021
1665 RAVJIBHAI BAVABHAI PATEL B B PATELD 17 KISHOR PARK B/H ST XAVIERS GHOD DOD ROAD SURAT
INDIA GUJARAT SURAT 395001 00000000000000297117
Amount for matured deposits 40000 11-AUG-2021
1666 LIYAKAT MOHSIN KHORAKIWALA M K KHORAKWALA
2ND FLOOR NO 6A DARUWALA TRUST BLDG NO 13 SOUTH FREAE BRIDGE ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
297130Amount for matured deposits 100000 23-AUG-2021
1667 GAYATRI AGRAHARI J P AGRAHARI31 DILEJAKPUR FRONT OF ST JAMES MISSION SCHOOL GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
297183Amount for matured deposits 20000 21-JUL-2020
1668 HARI PRAKASH SHUKLA S N SHUKLABICHIYA JUNGLE TULSIRAM NEAR RAMAYAN MAURYA AATA CHAKKI GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 00000000000000
297188Amount for matured deposits 100000 09-JUL-2021
1669 DILIP DAS BISTOO DAS 3/18 KALEENGANJ AILWAL DIST AZAMGARH INDIA UTTAR
PRADESH AZAMGARH 276001 00000000000000297213
Amount for matured deposits 25000 20-SEP-2021
1670 DILIP DAS BISTOO DAS 3/18 KALEENGANJ AILWAL DIST AZAMGARH INDIA UTTAR
PRADESH AZAMGARH 276001 00000000000000297214
Amount for matured deposits 25000 20-SEP-2021
1671 ANIL KUMAR SRIVASTAVA R P SRIVASTAVAH/O KANHAIYA LAL SHARMA H NO 9 BAXIPUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
297219Amount for matured deposits 25000 29-JUL-2021
1672 SARITA SRIVASTAVA R C SRIVASTAVAH/O KANHAIYALAL SHARMA H NO 9 BAXIPUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
297220Amount for matured deposits 25000 29-JUL-2021
1673 ANIL KUMAR SRIVASTAVA R P SRIVASTAVAH/O KANHAIYA LAL SHARMA H NO 9 BAXIPUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
297221Amount for matured deposits 25000 28-JUL-2021
1674 SARITA SRIVASTAVA R C SRIVASTAVAH/O KANHAIYALAL SHARMA H NO 9 BAXIPUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
297222Amount for matured deposits 25000 28-JUL-2021
1675 MADHU N UPADHYAY NATHARAM UPADHYAY 240/15 SHANKAR SADAN SION E MUMBAI INDIA MAHARASHTR
A 400022 00000000000000297279
Amount for matured deposits 40000 23-SEP-2021
1676 NIRUPAMA P K SINHA
FLAT NO 1/203 JALVAYU VIHAR PHASE 2 SECTOR 20 PLOT NO 20 KHARGHAR NAVI MUMBAI
INDIA MAHARASHTRA Raigad 410210 00000000000000
297280Amount for matured deposits 25000 23-SEP-2021
1677 TANIA SANYAL ARIJIT SANYALFLAT NO 401 BUILDING 24 H P NAGAR EAST VASINAKA CHEMBUR EAST MUMBAI
INDIA MAHARASHTRA 400074 00000000000000
297290Amount for matured deposits 35000 23-SEP-2021
1678 NAFISA ZOHER NULWALA E N LIMBDIWALA
169 SAIFEE JUBILEE STREET BALDIWALA CHAWL 2ND FLOOR NULL BAZAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400003 00000000000000
297301Amount for matured deposits 30000 24-SEP-2021
1679 MADHU INDRAVADAN BHEMANI INDRAVADAN
E 505/506 AGARWAL RESIDENCY SHANKER LANE KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
297303Amount for matured deposits 20000 24-SEP-2021
Page 86 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1680 VEER SHARMA MOHIT SHARMAF 602 ASHOK GARDENS TOKERSEY JIVRAJ MARG SEWRI MUMBAI
INDIA MAHARASHTRA MUMBAI 400015 00000000000000
297307Amount for matured deposits 30000 24-SEP-2021
1681 TRISHA SHARMA MOHIT SHARMAF 602 ASHOK GARDENS TOKERSEY JIVRAJ MARG SEWRI MUMBAI
INDIA MAHARASHTRA MUMBAI 400015 00000000000000
297308Amount for matured deposits 30000 24-SEP-2021
1682 FATEMA ABBAS NULWALA S H NULWALA
75 JARIWALA BLDG 2ND FLOOR ROOM NO 86-87 S V PATEL ROAD NULL BAZAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400003 00000000000000
297312Amount for matured deposits 30000 24-SEP-2021
1683 RASHIDA YUSUF NULWALA GULAMALI75 JARIWALA BLDG 2ND FLOOR RD NO 86-87 S V P ROAD NULL BAZAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400003 00000000000000
297313Amount for matured deposits 30000 24-SEP-2021
1684 DURRIYA HATIM NULWALA S B MATHERANWALA
71 NIZAM STREET OPP ARYAN BAKREY 2ND FLOOR BHENDHI BAZAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400003 00000000000000
297314Amount for matured deposits 30000 24-SEP-2021
1685 ALI ASGER TAHERALI NULWALA TAHERALI NALWALA
236-242 M AZAD ROAD TAHER MANZIL IST FLOOR A BLOCK ROOM NO 9 MUMBAI
INDIA MAHARASHTRA MUMBAI 400008 00000000000000
297315Amount for matured deposits 30000 24-SEP-2021
1686 BILKIS MOHAMMED NULWALA GULAMALI LOOKMANJI BAGASRAWALA
C/O T R SANCHAWALA RAJA BAHADUR BLDG 2ND FLOOR ROOM NO 90 M AZAD ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400008 00000000000000
297316Amount for matured deposits 30000 24-SEP-2021
1687 ANANTHALAKSHMI R RAHUL R
# 131/5 (SRIRANGA) NEW DIAGONAL ROAD 2ND CROSS 3RD BLOCK JAYANAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560011 00000000000000297336
Amount for matured deposits 200000 24-SEP-2021
1688 KALYANE CHATTERJEE K N MUKHERJEE 19 DHARMOTOLA LANE SHIBPUR HOWRAH INDIA WEST
BENGAL HOWRAH 711102 00000000000000297351
Amount for matured deposits 20000 24-SEP-2021
1689 R S SANJEEVA PANI REDDY VENKATD NO 3 & 3 4TH CROSS ANTHAPUR COLONY S N PET BELLARY
INDIA KARNATAKA BELLARY 583101 00000000000000297382
Amount for matured deposits 40000 24-SEP-2021
1690 B RAJESWARI V DONTH H NO 51 4TH CROSS PATEL NAGAR BELLARY INDIA KARNATAKA BELLARY 583102 00000000000000
297383Amount for matured deposits 50000 24-SEP-2021
1691 CHANDRA SHANTHAKUMAR SHANTHAKUMAR
56/62 IRUSAPPA STREET ICE HOUSE CHENNAI INDIA TAMIL NADU CHENNAI 600005 00000000000000
297386Amount for matured deposits 100000 24-SEP-2021
1692 KANTA RANI V PRASAD B 301 RISHI APTS ALAKNANDA NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
297392Amount for matured deposits 50000 23-SEP-2021
1693 LAXMI DAVI HARISINGH 75A DHAWAL GIRI SECTOR 11 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000297394
Amount for matured deposits 50000 23-SEP-2021
1694 SHOBHNA GOEL AVNESH KUMAR 75A DHAWAL GURI SECTOR 11 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000297395
Amount for matured deposits 50000 23-SEP-2021
1695 NAVINCHANDRA K SHAH KANTILAL G SHAH 26 MAN MOHAN SOCIETY SARASPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380018 00000000000000
297454Amount for matured deposits 40000 25-SEP-2021
1696 AKHIL HARISH NAGRANI NA 5 GEETANAGAR SOCIETY VKV ROAD NADIAD INDIA GUJARAT KHEDA 387001 00000000000000
297461Amount for matured deposits 40000 27-SEP-2021
1697 VIVEK KAPOOR R C KAPOORMMB 1/217 SECTOR B SBI COLONY JANKIPURAM LUCKNOW UP
INDIA UTTAR PRADESH LUCKNOW 226021 00000000000000
297497Amount for matured deposits 25000 23-SEP-2021
1698 NALINI KESHAV PAWAR NA
RAMDOOT BLDG NO 2 SECOND FLOOR ROOM NO 187 MAHADEO PALAV MARG CURRY ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000000
297515Amount for matured deposits 25000 27-SEP-2021
1699 HARI RAJARAM JADHAV RAJARAM JODHAV
FLAT NO A-301 PLOT NO A-190 MAHALAXMI SADAN CO OP HSG SOC LTD SECTOR 20 NERUL WEST NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000000
297522Amount for matured deposits 20000 27-SEP-2021
Page 87 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1700 RAMESH R RAU R S RAU
19 SAMARPAN BUNGLOWS OFF S P RING ROAD BOPAL OPP HDFC BANK LTD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380058 00000000000000297532
Amount for matured deposits 21000 22-SEP-2021
1701 PATEL ROSHNI URVISH PATEL13-14 KATHAN AVENUE ARJUN ASHRAM ROAD CHAND LODIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 382481 00000000000000297543
Amount for matured deposits 20000 21-SEP-2021
1702 SUMANBEN D PATEL DASHARATHBHAI
13 KATHAN APTS NR ARJUN ASHRAM CHANDLODIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 382481 00000000000000297544
Amount for matured deposits 20000 21-SEP-2021
1703 PAVAN KUMAR VERMA M G DEWAN HOUSE NO 322 SECTOR 35A CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160035 00000000000000
297553Amount for matured deposits 1000000 22-SEP-2021
1704 FEROZA BOMAN CHOTHIA BOMAN 4TH FLOOR SITA KUNJ 164 M KARVE ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400021 00000000000000297589
Amount for matured deposits 150000 22-SEP-2021
1705 SANGEETA KORWAL R L JAT 92 GOKUL NAGAR BOHRA GANESH MANDIR UDAIPUR INDIA RAJASTHAN UDAIPUR 313001 00000000000000
297597Amount for matured deposits 90000 23-SEP-2021
1706 SACHIN BHASIN S K BHASIN A 115 RAJENDRA NAGAR BAREILLY INDIA UTTAR
PRADESH BAREILLY 243122 00000000000000297640
Amount for matured deposits 20000 28-SEP-2021
1707 SADAY KUMAR HARIHAR SINGH403A VAMSI ENCLAVE SNEHAPURI COLONY MOTINAGAR
INDIA ANDHRA PRADESH HYDERABAD 500018 00000000000000
297675Amount for matured deposits 45000 22-SEP-2021
1708 SADAY PREETI CHAND SRI403A VAMSI ENCLAV E SNEHAPURI COLONY MOTINAGAR
INDIA ANDHRA PRADESH HYDERABAD 500018 00000000000000
297677Amount for matured deposits 25000 23-SEP-2021
1709 GAURAV JAIN ASHOK JAIN
C/O MAHAVIR CLOTH CENTRE SHEESH MAHAL BAZAR HOSHIARPUR PUNJAB
INDIA PUNJAB HOSHIARPUR 146001 00000000000000297682
Amount for matured deposits 50000 21-SEP-2021
1710 ASHISH DINESHBHAI MEHTA D P MEHTA1501 5TH FLOOR KINARA APTS 1 SHANTADEVI ROAD NAVSARI GUJ
INDIA GUJARAT NAVSARI 396445 00000000000000297686
Amount for matured deposits 20000 25-SEP-2021
1711 PURVI JYOTINDRA PATEL J D PATEL7 SARGAM RAW HOUSE VISHAKHA PARK SOC MANKODIA NAVSARI
INDIA GUJARAT NAVSARI 396445 00000000000000297697
Amount for matured deposits 32000 28-SEP-2021
1712 SUNITA KORWAL R L JAT92 GOKUL NAGAR BOHRA GANESH MANDIR UDAIPUR RAJ
INDIA RAJASTHAN UDAIPUR 313001 00000000000000297702
Amount for matured deposits 50000 28-SEP-2021
1713 UMA SHANKAR SHARMA NA H NO 45/32 NAYLA AJEETA AGRA INDIA UTTAR
PRADESH AGRA 282002 00000000000000297704
Amount for matured deposits 25000 04-OCT-2019
1714 MAMATA SEN R N SEN
D 3 SHANKRACHARYA HOMES B/H VISWAKARMA MANDIR BAGSEWANIYA BUS STOP BAGUMGALIYA BHOPAL MP
INDIA MADHYA PRADESH BHOPAL 462043 00000000000000
297737Amount for matured deposits 20000 28-SEP-2021
1715 MAXIE DSOUZA S DSOUZA104A AJIT PARK SOMWAR BAZAR MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
297787Amount for matured deposits 25000 28-SEP-2021
1716 RESHMA HIRARAM JAISWAL R JAISWAL
813 & 814 NIRMAL CORPORATION CENTRE LBS MARG MULUND MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
297793Amount for matured deposits 20000 28-SEP-2021
1717 NARESHKUMAR CHHABRA R CHHABRA B 24 PANDURANG WADI A B NAIR ROAD JUHU MUMBAI INDIA MAHARASHTR
A MUMBAI 400049 00000000000000297794
Amount for matured deposits 50000 28-SEP-2021
1718 ANSHUMAN TANWAR KISHORE SINGH TANWAR C-400 TALWANDI KOTA INDIA RAJASTHAN KOTA 324005 00000000000000297892
Amount for matured deposits 400000 16-SEP-2021
1719 KUSHAL PAL SINGH R R SINGHPARAS COLONY SASNI DIST MAHAMAYANAGAR HATHRAS UP
INDIA UTTAR PRADESH HATHRAS 204216 00000000000000
297893Amount for matured deposits 20000 27-SEP-2021
Page 88 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1720 TARUNA GUPTA G D GUPTAD/O GOVIND DAS GUPTA D 65/269 LAHARTARA NEAR GAURAV UDYOG VARANASI
INDIA UTTAR PRADESH CHANDAULI 221001 00000000000000
298289Amount for matured deposits 30000 24-SEP-2021
1721 GEETA KATYAL S K KATYALC 1/11 2ND FLOOR ARDEE CITY SECTOR 52 GURGAON HARYANA
INDIA HARYANA GURGAON 122011 00000000000000298405
Amount for matured deposits 100000 09-OCT-2020
1722 SUSHILABEN J SHAH M D SHAH
KAPILESH BUNGLOW OPP PUJA FLAT CHANDRODAY SOC ROAD O/S PANIGATE VADODARA
INDIA GUJARAT VADODARA 390019 00000000000000298722
Amount for matured deposits 200000 24-AUG-2021
1723 FATEMA HUSEINI MORBIWALA H BIRADAR
FLAT NO 4C 3RD FLOOR SEA BREEZE ST JOHN BAPTISTA ROAD BANDRA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
298729Amount for matured deposits 100000 06-SEP-2021
1724 SUBHASH CHANDRA SHARMA H L SHARMA268 C BLOCK SHYAM NAGAR SUJAT GANJ KANPUR
INDIA UTTAR PRADESH KANPUR 00000000000000
298915Amount for matured deposits 30000 27-SEP-2021
1725 ASHISH SHIVANAND SHILWANT S R SHILWANT 11/1 A WEST MANGALWAR PETH BALIVES SOLAPUR INDIA MAHARASHTR
A SOLAPUR 413002 00000000000000298954
Amount for matured deposits 25000 11-OCT-2020
1726 SAROJINI BADRINARAYAN JOSHI B N JOSHI
1 ANAGHA ALKAPURI CO OP HSG SOCIETY LTD VANAZ CORNER PAUD ROAD KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
299076Amount for matured deposits 40000 08-SEP-2021
1727 HARJIT SINGH BAWA H S BAWA 3352 SECTOR 15 D CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160015 00000000000000
299696Amount for matured deposits 40000 14-OCT-2019
1728 INDRANEEL DAWANDE K G DAWANDE 1338 VIJAY NAGAR JABALPUR INDIA MADHYA
PRADESH JABALPUR 482002 00000000000000300340
Amount for matured deposits 50000 15-MAY-2021
1729 RAKESH KUMAR R R SHARMA309 MIGH KANKARBAGH PATNA NEAR SIVAJI PARK TEMPO STAND PATNA
INDIA BIHAR PATNA 800020 00000000000000300410
Amount for matured deposits 100000 17-SEP-2021
1730 ITEE BHARGAVA MUKUND DESHPANDEH NO C 2009 GROUND FLOOR SUSHANT LOK 1 GURGAON HARYANA
INDIA HARYANA GURGAON 122002 00000000000000300523
Amount for matured deposits 100000 18-OCT-2019
1731 VANDANA SHREEPAD NIMKAR R K JOSHIFLAT NO 4 INDRAJEET CO OP HSG SOCIETY PAUD ROAD PUNE
INDIA MAHARASHTRA 411029 00000000000000
301211Amount for matured deposits 50000 16-OCT-2020
1732 ASHA JAIN NA Q NO 7A ST NO 4 SEC 1 BHILAI DURG CHATISGARH INDIA Chhattisgarh DURG 490001 00000000000000
302586Amount for matured deposits 500000 21-SEP-2021
1733 SWATI ADHIKARY NA 181/134 SOUTH MALAKA ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211001 00000000000000302588
Amount for matured deposits 50000 21-SEP-2021
1734 SATISH PRATAP DALVI PRATAPA 104 SHREE KUNJ VIHAR RAMESH NGR AMBOLI ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
302685Amount for matured deposits 35000 22-OCT-2020
1735 SUCHITRA PRATAP DALVI MURARIA 104 SHREE KUNJ VIHAR RAMESH NGR AMBOLI ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
302686Amount for matured deposits 35000 22-OCT-2020
1736 SURESH MALVIYA M P MALVIYA 682/32 SAMAJAVADI INDIRA NAGAR INDORE INDIA MADHYA
PRADESH INDORE 452001 00000000000000303088
Amount for matured deposits 30000 16-OCT-2020
1737 SHAH HIRAL ASHISH ASHISH
B 201 YOGESHWAR APTS NEAR VASANA JAKAT NAKA OPP KALYAN PARTY PLOT VASNA ROAD VADODARA
INDIA GUJARAT 390015 00000000000000303816
Amount for matured deposits 20000 21-AUG-2021
1738 ASHISH HASMUKHLAL SHAH HASMUKH LAL
B 201 YOGESHWAR APARTMENT VASNA ROAD NR VASNA JAKAT NAKA VADODARA
INDIA GUJARAT 390015 00000000000000303818
Amount for matured deposits 20000 25-AUG-2021
Page 89 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1739 SHUBHADA SANJEEV DEO B G KOTASTHANE
FLAT NO 6 2ND FLOOR GORE APPT NO 1 B/H AKASHWANI KENDRA SHASTRI NAGAR AKOLA MAHARASHTRA
INDIA MAHARASHTRA AKOLA 444001 00000000000000
303820Amount for matured deposits 35000 27-AUG-2021
1740 SHOBHA RAJ PHANI RAJ
302/1 FIRST FLOOR 15TH CROSS 14TH MAIN J P NAGAR 5TH PHASE BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000000304645
Amount for matured deposits 25000 25-OCT-2020
1741 D R BALASUBRAMANYAN NA
NO 85 2ND MAIN ROAD 6TH BLOCK BEL LAYOUT VIDYARANYAPURA BANGALORE
INDIA KARNATAKA BANGALORE 560097 00000000000000304691
Amount for matured deposits 25000 27-OCT-2019
1742 SHOBHA RAJ PHANI RAJ
302/1 FIRST FLOOR 15TH CROSS 14TH MAIN J P NAGAR 5TH PHASE BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000000304799
Amount for matured deposits 25000 25-OCT-2020
1743 PRAJJWAL AGRAWAL P C AGRAWAL
C/O PRAVEEN CHANDRA AGRAWAL CK 21/29 THATHERI BAZAR VARANASI
INDIA UTTAR PRADESH CHANDAULI 221001 00000000000000
304957Amount for matured deposits 20000 22-OCT-2019
1744 PRERNA AGRAWAL P C AGRAWAL
C/O PRAVEEN CHANDRA AGRAWAL CK 21/29 THATHERI BAZAR VARANASI
INDIA UTTAR PRADESH CHANDAULI 221001 00000000000000
304958Amount for matured deposits 20000 22-OCT-2019
1745 M LAKSHMI NANO 12/2D AMMANKOIL STREET NEW NO 33/10 VADAPALANI CHENNAI
INDIA TAMIL NADU CHENNAI 600026 00000000000000305159
Amount for matured deposits 50000 25-OCT-2020
1746 E S KOUSALYA SUNDARESAN
G 1 A BLOCK PUSHKAR APTS 5/3 27TH STREET NANGANALLUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600061 00000000000000
305185Amount for matured deposits 25000 26-OCT-2019
1747 KAMAL KISHORE AGARWAL S N AGARWAL 31/66 GHUMANI MOHAL KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
305824Amount for matured deposits 20000 15-OCT-2020
1748 D SRILATHA NA
FLAT NO B 101 MANTRI ELITE APTS BANNERGHATTA ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000000305969
Amount for matured deposits 20000 21-SEP-2019
1749 UPASANA RAO BADRINATH RAO
716 BLOCK 2 EXPRESS GARDEN 6TH VAIBHAV KHAND INDIRAPURAM NEAR SHIPRA MALL GHAZIABAD UP
INDIA UTTAR PRADESH GHAZIABAD 00000000000000
305977Amount for matured deposits 200000 23-SEP-2021
1750 VINAY AGRAWAL V P AGARWAL71 RADHA KRISHNA KUNJ AMRIT NAGAR G T ROAD GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201002 00000000000000
306775Amount for matured deposits 25000 04-NOV-2020
1751 ANJU AGRAWAL RAM PRAKASH71 RADHA KRISHNA KUNJ AMRIT NAGAR G T ROAD GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201002 00000000000000
306776Amount for matured deposits 25000 04-NOV-2020
1752 C B TRIPATHI CHANDRA BALI TRIPATHI 1225 SECTOR A POCKET A VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000000306799
Amount for matured deposits 100000 04-NOV-2019
1753 ASHOK V POTDAR NA
6/111 JAI VIJAY SOCIETY W E HIGHWAY SAHU ROAD SAHAU ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400099 00000000000000
307922Amount for matured deposits 20000 03-NOV-2019
1754 SHIPRA JAIN RAJAT JAIN
DD-2 NEELKANTH RESIDENCY MODEL TOWN WEST G T ROAD GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201001 00000000000000
308575Amount for matured deposits 30000 17-NOV-2020
1755 N BALAJI RAMACHANDRAN S N MOORTHYB43 VALLALAR FLATS NEW STREET TRIPLICANE CHENNAI
INDIA TAMIL NADU CHENNAI 600005 00000000000000308636
Amount for matured deposits 20000 06-NOV-2020
Page 90 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1756 RAJ KUMAR SINGH G S SINGH A-257 TRANSYAMUNA COLONY RAMBAGH AGRA INDIA UTTAR
PRADESH AGRA 282006 00000000000000309096
Amount for matured deposits 20000 09-NOV-2019
1757 JIJU VARGHESE C S VARGHESE A3/18 VRINDAVAN DONGRE PARK CHEMBUR MUMBAI INDIA MAHARASHTR
A 400074 00000000000000309177
Amount for matured deposits 50000 09-NOV-2020
1758 ANUSHKA CHUDAMAN PATIL CHUDAMAN PUNDLIK PATIL86 ADARSH COLONY NAKANE ROAD DEOPUR DHULE
INDIA MAHARASHTRA DHULE 424001 00000000000000
309393Amount for matured deposits 20000 03-NOV-2020
1759 SAWARMAL CHACHAN HUF NABINOD VASTRALAYA SARAIYA GANJ MUZAFFARPUR
INDIA BIHAR MUZAFFARPUR 842001 00000000000000
309816Amount for matured deposits 100000 20-JUL-2021
1760 MADHU BHARADWAJ V P BHARADWAJ 07 AMAR LOK COLONY TAJ GANJ AGRA UP INDIA UTTAR
PRADESH AGRA 282001 00000000000000310301
Amount for matured deposits 20000 15-NOV-2020
1761 NISHIKANT D SADGULE D D SADGULE
103 PRAGATHI APATS 1-34-30 CHINNA THOKATTA NEW BOWENPALLY SECUNDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500011 00000000000000
310641Amount for matured deposits 20000 05-NOV-2019
1762 UMA GUPTA HARBANS LAL GUPTA A 111 SHIVALIK SECTOR 35 NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201307 00000000000000310861
Amount for matured deposits 100000 13-NOV-2020
1763 HARBANS LAL GUPTA NAA-111 SHIVALIK SECTOR 35 NEAR COMMUNITY CENTRE NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201307 00000000000000310862
Amount for matured deposits 100000 13-NOV-2020
1764 HARI KRISHNA VARMA NA KF-67 KAVINAGAR IST FLOOR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201002 00000000000000311830
Amount for matured deposits 60000 22-NOV-2020
1765 SURESH MOHANLAL SHIVNANI M K SHIVNANI
C-104 HARSHAD APTS IST FLOOR 292 EASTERN EXPRESS HIGHWAY SOMAYA HOSPITAL RD SION MUMBAI
INDIA MAHARASHTRA 400022 00000000000000
312830Amount for matured deposits 20000 20-NOV-2019
1766 SANJAY JOHN PINTO JOHN PINTOA-203 NALINI APTT NR LIFE LINE HOSPITAL PARIHAR CHOWK AUNDH PUNE
INDIA MAHARASHTRA PUNE 00000000000000
313240Amount for matured deposits 150000 17-NOV-2020
1767 SIRDESHPANDE ARCHANA SURESH V G LUKTUKE
F NO 6 GRIHKALPA 13/7-8 OPP LOKMANYA HOSPITAL KARVE ROAD ERANDAWANA PUNE
INDIA MAHARASHTRA PUNE 411004 00000000000000
315127Amount for matured deposits 150000 05-NOV-2020
1768 SUDHA MITTAL BAIJ NATH GUPTAA 377 GALI NO 1 GANESH NAGAR II SHAKARPUR DELHI
INDIA DELHI EAST DELHI 110092 00000000000000315354
Amount for matured deposits 50000 29-NOV-2019
1769 PETER EDWARD JOSEPH EDWARD V JOSEPH 27 JAWAHER BAGH DAYAL BAG AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000315437
Amount for matured deposits 20000 25-NOV-2019
1770 MANISHA KHORIYA AJAY KHORIYA
C/O O P SINGH VIVEKANAND SCHOOL CAMPUS VIJAY STEEL ST KOTRA ROAD RAIGARH CHHATISGARH
INDIA Chhattisgarh RAIGARH 496001 00000000000000316926
Amount for matured deposits 30000 02-DEC-2020
1771 INDIRA KOUL RATTAN LAL KOULH NO B 1008 SECTOR B GATE NO 4 GREEN FIELDS COLONY FARIDABAD
INDIA HARYANA FARIDABAD 121010 00000000000000317140
Amount for matured deposits 250000 09-DEC-2019
1772 ANAND KUMAR SINGH R D SINGH
JAYSHREE VIKASH NAGAR ROAD NO 2 R D SINGH LANE PO HATIA PS JAGARNATHPUR RANCHI
INDIA JHARKHAND RANCHI 834003 00000000000000318070
Amount for matured deposits 25000 29-NOV-2020
1773 NIRANJAN INAMDAR A K INAMDAR
23 HRUSHIKESH CHINMAY COLONY OFF SHAHU COLONY NO 11 KARVENAGAR PUNE
INDIA MAHARASHTRA PUNE 411052 00000000000000
318620Amount for matured deposits 25000 03-DEC-2020
1774 JAYKUMAR G PATEL NAA 43 KOTIYARK NAGAR 4 B/H WATER TANK O/S PANIGATE VADODARA
INDIA GUJARAT VADODARA 390019 00000000000000318714
Amount for matured deposits 50000 27-SEP-2021
Page 91 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1775 ROSHNI BASU S K BASU L 53 KAKALJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000318743
Amount for matured deposits 100000 20-OCT-2019
1776 RITU RASTOGI A S GUPTA403 RAMNIKA APPARTMENT 7/186 SWAROOP NAGAR KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
319952Amount for matured deposits 50000 04-DEC-2020
1777 REKHA SRIVASTAVA P K SRIVASTAVA 117/5/Q BLOCK SHARDA NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208025 00000000000000
319956Amount for matured deposits 20000 04-DEC-2019
1778 SAROJBEN RAMESHCHANDRA PARIKH R CHANDRA
S F/3 RUTURAJ FLATS 25 CHOKSI PARK BHADYAT NAGAR MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000000321731
Amount for matured deposits 40000 24-DEC-2019
1779 MRIGESH KUMAR GUPTA K GUPTAA 114 HIRA BAUG SOC TARSALI SUSSEN ROAD VADODARA
INDIA GUJARAT VADODARA 390009 00000000000000322395
Amount for matured deposits 300000 25-DEC-2020
1780 KUTTI KAMMAD PA A P PUTHENKATTIL
160 GIRINAGAR SCHOOL ROAD KADAVANTKA POST COCHIN
INDIA KERALA ERNAKULAM 682020 00000000000000323216
Amount for matured deposits 45000 29-DEC-2020
1781 SWATI S SHETYE P J ENGR
C 4 INDUSTRIAL ASSURANCE BLDG 4TH FLOOR ABOVE ASIATIC STORE VEER NARIMAN ROAD CHURCHGATE MUMBAI
INDIA MAHARASHTRA MUMBAI 400020 00000000000000
323649Amount for matured deposits 200000 30-DEC-2019
1782 CHARNJEET KAUR P SINGH C 64 GR FLOOR MALVIA NAGAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
323788Amount for matured deposits 30000 04-JAN-2021
1783 KAVITA SOOD V K SOOD C 3A GANDHI NAGAR GWALIOR INDIA MADHYA
PRADESH GWALIOR 474002 00000000000000324868
Amount for matured deposits 40000 04-DEC-2020
1784 MADHUKAR SHARMA K K SHARMA1C -503 AWHO GURJINDER VIHAR GREATER NOIDA DIST G B NAGAR UP
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000000325720
Amount for matured deposits 300000 13-JAN-2021
1785 CHANDRA KUMAR SINHA KAILASH NATH SINHA 49 MADHUVAN ENCLAVE DAYAL BAGH AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000326109
Amount for matured deposits 20000 14-JAN-2021
1786 HARI VITTAL PRASAD S M PRASAD CMA 102 GOLDEN BLOSOM KADUGODI BANGALORE INDIA KARNATAKA BANGALORE 560084 00000000000000
326279Amount for matured deposits 25000 19-JAN-2020
1787 ARABINDA SAHA R K SAHA
C/O SUCCESS CHAMBER B 10 CITY CENTRE SECTOR 4 BOKARO STEEL CITY BOKARO JHARKHAND
INDIA JHARKHAND BOKARO 827004 00000000000000326323
Amount for matured deposits 100000 04-JAN-2020
1788 SANJAY KUMAR SHAMBHU BARNWAL
C/O SHAMBHU BARNWAL H NO 81 RAMNIWAS NEAR FIRE STATION HIRNA PO DEOGHAR
INDIA JHARKHAND DEOGHAR 814112 00000000000000327374
Amount for matured deposits 30000 29-JUL-2019
1789 BIPIN RATILAL SHAH RATILAL CHIMANLAL SHAH20B ASHOK NAGAR IST FLOOR BLOCK NO 102 KALYAN ROAD BHIWANDI
INDIA MAHARASHTRA THANE 421302 00000000000000
327516Amount for matured deposits 20000 24-JAN-2021
1790 PRADIP P KELUSKAR P G KELUSKARS NO 23 NIBM CAMPUS SUDHA SMRUTI KONDHWA KHURD PUNE
INDIA MAHARASHTRA PUNE 411048 00000000000000
327535Amount for matured deposits 20000 22-JAN-2021
1791 NIRMALA P KELUSKAR PRADIPS NO 23 NEBM CAMPUS SUDHA SMRUTI KONDHWA KHURD PUNE
INDIA MAHARASHTRA PUNE 411048 00000000000000
327536Amount for matured deposits 20000 22-JAN-2021
1792 SANDHYA VIJAY C S VIJAYASAPATHI
602 SECOND BLOCK 80 FT FIRST MAIN ROAD DR RAJKUMAR RD RAJAJINAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560010 00000000000000328529
Amount for matured deposits 25000 02-FEB-2021
1793 RAKESH KUMAR MALHOTRA LATE S P MALHOTRA
120/48 LAJPAT NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208005 00000000000000
328967Amount for matured deposits 20000 29-JAN-2021
1794 URMILA VERMA S C VERMA 11 SHAKTI VIHAR PITAMPURA DELHI INDIA DELHI NORTH WEST
DELHI 110034 00000000000000329799
Amount for matured deposits 20000 10-FEB-2020
Page 92 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1795 LALAN RAY JHAPSI RAY116 ANISABAD TOWN VILL PATNA ANCHAL PATNA SADAR DIST PATNA
INDIA BIHAR PATNA 800002 00000000000000329951
Amount for matured deposits 25000 09-FEB-2020
1796 ANIRUDH DAS P K DAS
S/O D P K DAS C 18 SRI RAMNAGAR COLONY GOAL GURDWARA JWALAPUR HARIDWAR
INDIA UTTARAKHAND HARIDWAR 249407 00000000000000
330020Amount for matured deposits 250000 09-FEB-2021
1797 AMIT SRIVASTAVA R P SRIVASTAVA
THE NEW INDIA ASSURANCE CO LTD 310604 4TH FLOOR BAJAJ HOUSE 97 NEHRU PLACE NEW DELHI
INDIA DELHI SOUTH DELHI 110019 00000000000000330050
Amount for matured deposits 20000 08-FEB-2020
1798 SISIR KUMAR MANDAL RAKHAHARI MANDAL
FLAT NO I 102 ARMY WELFARE SOCIETY DARA ENCLAVE PLOT6 SEC 9 NERUL NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000000
330200Amount for matured deposits 50000 11-FEB-2021
1799 AMITA MANDAL NAKUL CHANDRA PALI 102 A WHO COMPLEX DARA ENCLAVE SECTOR 9 NERUL NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000000
330270Amount for matured deposits 50000 12-FEB-2021
1800 KAPIL CHUGH V K CHUGH
M P COMPLEX 32/1/5 GOOJER TOP KHANA NEAR SBI LOHAMANDI BRANCH LOHAMANDI AGRA
INDIA UTTAR PRADESH AGRA 282002 00000000000000
330362Amount for matured deposits 20000 11-FEB-2020
1801 YASH SHEEL SHRIVASTAVA A K SHRIVASTAVA
50/801 SEAWOODS EST PALM BEACH ROAD NERUL SEAWOOD WEST NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000000
330642Amount for matured deposits 40000 14-FEB-2021
1802 BUDDHADEV KARMAKAR G C KARMAKAR A2/2 BAGHAJATIN PALLY KOLKATA INDIA WEST
BENGAL KOLKATA 700092 00000000000000330784
Amount for matured deposits 100000 16-FEB-2020
1803 GEETA RAUTELA LALIT BISHT 13 SFS DDA FLATS HAUZ KHAS NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110016 00000000000000330903
Amount for matured deposits 100000 16-FEB-2021
1804 VIRAN ARORA G C ARORA 185 POCKET E MAYUR VIHAR PHASE II DELHI INDIA DELHI EAST DELHI 110091 00000000000000
330955Amount for matured deposits 40000 15-FEB-2020
1805 YOGESH KUMAR VNP KHARE1/8 TYPE III PANKI POWER HOUSE STAFF COLONEY PANKI KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208020 00000000000000
331565Amount for matured deposits 31000 26-FEB-2021
1806 VIJAYKUMAR KESHAVLAL SEVAK KESHAVLAL101 SHIVDARSAN ANAND MAHAL ROAD N R SNEH SANKULWADI SURAT
INDIA GUJARAT SURAT 395009 00000000000000331698
Amount for matured deposits 25000 25-FEB-2020
1807 R MAHALAKSHMI PVR IYER C-1101 PARK VIEW 2 SOHNA ROAD GURGAON INDIA HARYANA GURGAON 122018 00000000000000
332806Amount for matured deposits 100000 24-FEB-2020
1808 MOHANDAS VISHWANATH MENON LATE V V MENON26 RAJAT APARTMENT MOUNT PLEASANT ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
333485Amount for matured deposits 25000 02-MAR-2021
1809 RAJESH KUMAR DAS NAROOM NO 106 P BUILDING NEW RACHANA PARK CHAKINAKA KALYAN EAST
INDIA MAHARASHTRA THANE 421306 00000000000000
333512Amount for matured deposits 40000 28-FEB-2021
1810 SATISH KUMAR JAIRATH G S JAIRATH 220 SUBHASH NAGAR PO CLEMENTOWN DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248002 00000000000000333810
Amount for matured deposits 50000 03-MAR-2020
1811 JIVAN DEVJI BHOGAYTA DEVJIBHAI70 SHIVALIK BUNGLOW 100 FT ROAD SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000335058
Amount for matured deposits 50000 15-MAR-2020
1812 MOHIT JIVANBHAI BHOGYATA NA70 SHIVALIK BUNGLOW 100 FT ROAD SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000335059
Amount for matured deposits 50000 15-MAR-2020
1813 R N SUJAYA B C UMESHE 402 ADARSH PLACE JAYANAGAR 5TH BLOCK BANGALORE
INDIA KARNATAKA BANGALORE 560041 00000000000000335092
Amount for matured deposits 20000 15-MAR-2021
1814 REETA MALHOTRA S P KAPOOR 120/48 LAJPAT NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208005 00000000000000
335413Amount for matured deposits 20000 13-MAR-2021
Page 93 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1815 KRISHAN S IYER CK SHANKARANARAYAN
12SHIV SAGAR M P ROAD VISHNU NAGAR DOMBIVLI W THANE DIST
INDIA MAHARASHTRA THANE 421202 00000000000000
335852Amount for matured deposits 20000 17-MAR-2021
1816 PREETI GOEL ASHOK MITTAL
C/O PRADEEP KUMAR GEOL 3240 ADARSH APARTMENT SECTOR 4C VASUNDARA DISTT GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 00000000000000
336450Amount for matured deposits 50000 23-MAR-2021
1817 NIDHI SINHA C K SINHA 51 MADHUVAN ENCLAVE DAYAL BAGH AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000336599
Amount for matured deposits 25000 21-MAR-2021
1818 CHANDRA KUMAR SINHA K N SINHA 51 MADHUVAN ENCLAVE DAYAL BAGH AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000336600
Amount for matured deposits 25000 21-MAR-2021
1819 DEEPA KHADYE S R KUDTARKAR
HEMALI APTS HSG SOC 5TH FLOOR ROOM NO 501 NAVAGAON SANTOSHI MATA ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000000
336928Amount for matured deposits 50000 23-MAR-2020
1820 ANIL KUMAR TIWARI D TIWARIVILL UMRAWA JHANKA POST UMRAWA DT AMBEDKARNGR
INDIA UTTAR PRADESH
Ambedkar Nagar
00000000000000337216
Amount for matured deposits 45000 08-APR-2020
1821 PARWATI SURYAKUMAR SABOO SURYAKUMAR
ELITE ENTERPRISES CHHABRA IND ESTATE BULLSURUYCE COLONY ROAD VAKOLA BRIDGE SANTACRUZ W MUMBAI
INDIA MAHARASHTRA MUMBAI 400055 00000000000000
337632Amount for matured deposits 20000 29-MAR-2021
1822 MANJULABEN SURESH GOSARANI M J NAGDA 15A 204 ASHOK NAGAR BHIWANDI INDIA MAHARASHTR
A THANE 421302 00000000000000337667
Amount for matured deposits 20000 30-MAR-2020
1823 SWETA GUPTA B P GUPTA259/107A IST FLOOR M G MARG NEAR MEDICAL CHAURAHA ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000000
337742Amount for matured deposits 25000 29-MAR-2021
1824 KAMLA GUPTA R V GUPTA
TYPE II/35 LAXMANBAGH INCOME TAX COLONY 7/101 SWAROOP NAGAR KANPUR NAGAR
INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
337819Amount for matured deposits 20000 24-MAR-2021
1825 PINAKADHAR MOHAPATRA HALADHAR MOHAPATRA1202 TOWER 16 THE CLOSE NORTH NIRVANA COUNTRY GURGAON
INDIA HARYANA GURGAON 122018 00000000000000337933
Amount for matured deposits 50000 31-MAR-2020
1826 RENU MEHROTRA V K MEHROTRA 3/3A DARIABAD ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000000337954
Amount for matured deposits 300000 06-MAY-2021
1827 SHARAD MAHADEO WORLIKAR MAHADEO W129/4581 TRIBHUVAN SOCIETY NEW TILAK NAGAR CHEMBUR MUMBAI
INDIA MAHARASHTRA MUMBAI 00000000000000
338535Amount for matured deposits 30000 04-APR-2021
1828 MONA S PANDYA S I PANDYA
39 VANDEVI BUNGLOWS NR SMRUTI MANDIR NIGAMROAD GHODASAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380050 00000000000000339582
Amount for matured deposits 30000 14-APR-2021
1829 C SHANMUGAM CHINNAGOUNDER
S/O CHINNA GOUNDER NO 34 IRATTAIMALAI SRINIVASAN PETTAI TIRUPATTUR VELLORE DIST
INDIA TAMIL NADU VELLORE 635601 00000000000000339603
Amount for matured deposits 25000 12-APR-2021
1830 BHARATI S DARGE S B DARGE21 DRUG EMPLOYEES CHS LTD SAMATA NAGAR THANE WEST
INDIA MAHARASHTRA THANE 400606 00000000000000
340298Amount for matured deposits 40000 19-APR-2020
1831 NEHA RUIA A K RUIA
NO 12 PARTHASARATHY GARDEN RD KASTURI RANGA ROAD ALWARPET CHENNAI
INDIA TAMIL NADU CHENNAI 600018 00000000000000340352
Amount for matured deposits 400000 17-APR-2021
1832 MANISH KUMAR SACHIDANAND SINHA
FLAT NO 705 PANCHWATI GARDEN PO BARIATU DIST RANCHI JHARKHAND
INDIA JHARKHAND RANCHI 834009 00000000000000340618
Amount for matured deposits 70000 18-APR-2020
Page 94 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1833 YATIN SHRIKANT DALVI SHRIKANT
SHARAD 1 IST FLOOR GURUDUTTKRIPA HSG SOC NEXT TO SAHAKAR NAGAR MARKET WADALA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400031 00000000000000
340813Amount for matured deposits 20000 20-APR-2021
1834 K NARAYANAN KRISHNAIYER
LAKSHMY NIVAS MOOKAMBI ROAD NORTH PARUR ERNAKULAM (DIST)
INDIA KERALA ERNAKULAM 683513 00000000000000341134
Amount for matured deposits 25000 22-APR-2020
1835 DINESH T SHAH HUF NA1 MINAL APARTMENT SHRADDHANAND ROAD VILE PARLE EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000000
341317Amount for matured deposits 25000 25-APR-2021
1836 ARIKPURAM VARUGHESE VALSON A K VARUGHESEA 12 SUMATI DHAM VEENA NAGAR PHASE 2 MULUND WEST MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
341347Amount for matured deposits 100000 25-APR-2021
1837 KUNJAN RAKESH MODH NA
702 NANDANVAN COMPLEX OPP SHRIRAM PETROL PUMP ANANDMAHAL ROAD ADAJAN SURAT
INDIA GUJARAT SURAT 395009 00000000000000341713
Amount for matured deposits 50000 25-APR-2021
1838 S K GIRDHAR T R GIRDHAR H NO 842 SECTOR 10 PANCHKULA HARYANA INDIA HARYANA PANCHKULA 134109 00000000000000
342188Amount for matured deposits 40000 28-APR-2021
1839 RINKU DOSHI S B SHAH
42 DHANANJAY BUNGLOWS B/H DHANANJAY TOWER NR SHYMAL ROW HOUSE SATELITTE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000342302
Amount for matured deposits 20000 29-APR-2021
1840 BALKRISHNA M PALIWAL MULCHAND
C 101 INDRAPRASTHA 7 OPP BODAKDEV FIRE STATION NR RAIVANSH TOWER JUDGES CHAR RASTA BODAKDEV AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000000342390
Amount for matured deposits 500000 01-MAY-2021
1841 AMBRISH GUNVANTRAI MEHTA G M MEHTAE/702 SAMRAJYA COMPLEX NR FATEGANJ POST OFFICE FATEGANJ VADODARA
INDIA GUJARAT VADODARA 390002 00000000000000342859
Amount for matured deposits 30000 07-APR-2021
1842 KRISHNA VADAN RALLAPATY CHANDRAV RALLAPATY
C/O ARVIND VASANT RAO CHAKANKAR H NO 2/151 SURVEY 10 NR DAKSHIN MUKHI GANPATI TEMPLE GANESH NAGAR PUNE
INDIA MAHARASHTRA PUNE 411006 00000000000000
343078Amount for matured deposits 33000 01-MAY-2020
1843 ANIL KUMAR ARORA R P ARORA III F 200 NEHRU NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201003 00000000000000343509
Amount for matured deposits 20000 06-MAY-2020
1844 KOMAL ARORA P S KALRA III F 200 NEHRU NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201003 00000000000000343510
Amount for matured deposits 20000 06-MAY-2020
1845 B PRABHU BALASUBRAMANIAN
PLOT NO 42 6TH STREET SRIVENKATESWARA NAGAR KOTTIVAKKAM CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600041 00000000000000
343670Amount for matured deposits 25000 06-MAY-2021
1846 VIPIN BHATIA and SON HUF NA2130 SECTOR 32A CHANDIGARH ROAD LUDHIANA
INDIA PUNJAB LUDHIANA 141010 00000000000000344254
Amount for matured deposits 60000 17-APR-2020
1847 VIPIN BHATIA and SON HUF NA2130 SECTOR 32A CHANDIGARH ROAD LUDHIANA
INDIA PUNJAB LUDHIANA 141010 00000000000000344276
Amount for matured deposits 50000 25-APR-2020
1848 MANJIT KAUR GILL G S GILL 189 SECTOR-33A CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160020 00000000000000
344482Amount for matured deposits 65000 08-MAY-2021
1849 MANJIT KAUR GILL G S GILL 189 SECTOR-33A CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160020 00000000000000
344483Amount for matured deposits 35000 08-MAY-2021
1850 PREETI BORDIA S S TALESARA 93 DORE NAGAR UDAIPUR RAJ INDIA RAJASTHAN UDAIPUR 313001 00000000000000
344592Amount for matured deposits 30000 12-MAY-2021
Page 95 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1851 MEGHA KAPOOR A KAPOORE 384 FIRST FLOOR GREATER KAILASH PART I NEW DELHI
INDIA DELHI SOUTH DELHI 110048 00000000000000344743
Amount for matured deposits 250000 10-MAY-2021
1852 TANUJA HASSANI K P MAHTANI7 BHAGWAN MANSION B/H METRO CINEMA DHOBI TALAO MUMBAI
INDIA MAHARASHTRA MUMBAI 400020 00000000000000
344890Amount for matured deposits 35000 11-MAY-2021
1853 ZARAZDAD ZARIR KOTWAL ZARIRG/26 GODREJ BAUG OFF NEPEAN SEA ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
344967Amount for matured deposits 20000 12-MAY-2021
1854 SAIKAT CHAKRABORTY D K CHAKRABORTY
BUILDING NO H APT NO 1002 MANTRI TRANQUIL APARTMENT GUBBALAL VILLAGE KANAKPURA ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560061 00000000000000345272
Amount for matured deposits 30000 27-APR-2021
1855 SRIDHARA S S V KALKUNTE123/B 16A MAIN ROAD 4TH BLOCK KORAMANGALA BANGALORE
INDIA KARNATAKA BANGALORE 560034 00000000000000345538
Amount for matured deposits 200000 15-MAY-2020
1856 SUBIR KUMAR BHATTACHARYA S C BHATTACHARYA
142G SOUTH SINTHEE ROAD KOLKATA INDIA WEST
BENGAL BANKURA 700050 00000000000000346139
Amount for matured deposits 25000 19-MAY-2021
1857 PETER FERNANDES T FERNANDES E 24 STREET NO 3 SHASTRI NAGAR DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000346166
Amount for matured deposits 30000 17-MAY-2020
1858 SHAKUNTALA CHATURVEDI BHAIYYA LAL DUBEYHIG - 19 (JDA) KATANGA COLONY NARMADA ROAD JABALPUR
INDIA MADHYA PRADESH JABALPUR 482001 00000000000000
346191Amount for matured deposits 20000 10-MAY-2021
1859 V SWAMINATHAN R VISWANATHAN
1A/3 FIRST STREET JAGADAMBAL COLONY ROYA PETTA CHENNAI
INDIA TAMIL NADU CHENNAI 600014 00000000000000346579
Amount for matured deposits 100000 15-MAY-2021
1860 NANDAN VIJAY NAIK VIJAY NAIK8 SWAMIKRUPA GAUANDPATH NAUPADA THANE WEST
INDIA MAHARASHTRA THANE 400602 00000000000000
347074Amount for matured deposits 75000 17-MAY-2021
1861 FALGUNI DESAI BANKIM DESAI18/303 INDRA DARSHAN S S NAGAR ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
347141Amount for matured deposits 500000 19-MAY-2021
1862 SUNITA G PATEL P P PATEL
13 JASHVANT SOC NR KAMESHWAR SCHOOL JODHPUR CHAR RASTA SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000347477
Amount for matured deposits 25000 24-MAY-2021
1863 SAVITA YESHWANT JOSHI Y V JOSHIROOM NO 21 IST FLOOR SHETYE BLDG DR D SILVA ROAD DADAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
347533Amount for matured deposits 100000 22-MAY-2021
1864 VIJAY PHULCHAND KARNAVAT HUF NAKARNAVAT KUTIR MAIN ROAD NEAR JAIN MANDIR AT & POST DAHANU THANE
INDIA MAHARASHTRA THANE 401601 00000000000000
347541Amount for matured deposits 30000 24-MAY-2021
1865 NINA PARHEE ROHIT PARHEE HOUSE NO 1812 SECTOR 34-D CHANDIGARH INDIA CHANDIGARH 160034 00000000000000
348024Amount for matured deposits 50000 25-MAY-2021
1866 GAUTAM H CHAWALLA H M CHAWALLA 66 RUE SUFFREN PONDICHERRY INDIA PONDICHERR
YPONDICHERRY 605001 00000000000000
348601Amount for matured deposits 200000 11-MAY-2021
1867 CUSROW NOSHIR PARDIWALLA N PARDIWALLA
4/11 B S PANTHAKY BAUG SOCIETY H S ROAD ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
348999Amount for matured deposits 200000 02-JUN-2021
1868 ANAND KUMAR SINGH R D SINGH
JAYSHREE VIKASH NAGAR ROAD NO 2 R D SINGH LANE PO HATIA PS JAGARNATHPUR RANCHI
INDIA JHARKHAND RANCHI 834003 00000000000000349243
Amount for matured deposits 50000 01-MAY-2020
1869 HASUMATI DUDHIA J CHANDRA
1 RUXMANI PARK OLD PILOT DAIRY NR SAHJANAND SOC KANKARIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380022 00000000000000349576
Amount for matured deposits 25000 06-JUN-2021
1870 ANIKET Y MISAL Y B MISAL604 AMAR TOWER BHASKAR COLONY S V ROAD THANE W
INDIA MAHARASHTRA THANE 400602 00000000000000
349677Amount for matured deposits 40000 06-JUN-2021
Page 96 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1871 AVIRUP NAG B N NAG C-1/1236 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000000349854
Amount for matured deposits 40000 07-JUN-2021
1872 SANJAY D PRAJAPATI D B PRAJAPATI163 JADAVPARK -2 NEAR HARI KRUPA SOC NEW SAMA ROAD VADODARA
INDIA GUJARAT VADODARA 390002 00000000000000349994
Amount for matured deposits 50000 08-JUN-2021
1873 PRAKASH RANJAN R N SINGH HOSUE NO 66 NEW A G COLONY KADRU RANCHI INDIA JHARKHAND RANCHI 834002 00000000000000
350121Amount for matured deposits 100000 12-MAY-2021
1874 PRAKASH RANJAN R N SINGH HOSUE NO 66 NEW A G COLONY KADRU RANCHI INDIA JHARKHAND RANCHI 834002 00000000000000
350122Amount for matured deposits 100000 12-MAY-2021
1875 PRAKASH RANJAN R N SINGH HOSUE NO 66 NEW A G COLONY KADRU RANCHI INDIA JHARKHAND RANCHI 834002 00000000000000
350123Amount for matured deposits 60000 11-MAY-2021
1876 PRAKASH RANJAN R N SINGH HOSUE NO 66 NEW A G COLONY KADRU RANCHI INDIA JHARKHAND RANCHI 834002 00000000000000
350124Amount for matured deposits 100000 11-MAY-2021
1877 PRAKASH RANJAN R N SINGH HOSUE NO 66 NEW A G COLONY KADRU RANCHI INDIA JHARKHAND RANCHI 834002 00000000000000
350125Amount for matured deposits 100000 11-MAY-2021
1878 BHAVNA GIRJASHANKER DAVE GIRJASHANKER
11 AMIDHARA HOUSING COMPLEX NEAR CHURCH BOPAL AHMEDABAD
INDIA GUJARAT AHMEDABAD 380058 00000000000000350136
Amount for matured deposits 70000 13-MAY-2021
1879 JAIPRAKASH HARIBHAU SAWANT HARIBHAU34 NEW YASHOD PLOT 31 SECTOR 18 KOPER KHAI RANE NAVI MUMBAI
INDIA MAHARASHTRA THANE 400709 00000000000000
350326Amount for matured deposits 100000 08-JUN-2021
1880 R AYYASWAMY E R IYERF 92 SHRINAGAR CHSL PL LOKHANDE MARG CHEMBUR MUMBAI
INDIA MAHARASHTRA 400089 00000000000000
350527Amount for matured deposits 20000 09-JUN-2021
1881 RADHA GOPALKRISHNA RAICHUR G D RAICHUR
BLOCK NO J 503 BLDG J 5 MARUTI MAHADEV NAGAR COMPLEX SUNIL NAGAR DOMBIVLI E
INDIA MAHARASHTRA THANE 421201 00000000000000
350545Amount for matured deposits 90000 09-JUN-2021
1882 HINDURAO SADASHIV SUTAR S K SUTAR
PLOT NO 45 SURVEY NO 16 BEHIND SAI GANESH APTS BORCHATE COLONY SHIROLI P KOLHAPUR
INDIA MAHARASHTRA KOLHAPUR 416122 00000000000000
350769Amount for matured deposits 50000 07-JUN-2021
1883 VADEGHARU HANUMANTHA RAO V NARASIMHA11-38-20 CHIPPADA VEEDHI OLD CITY VIJAYAWADA KRISHNA
INDIA ANDHRA PRADESH KRISHNA 520001 00000000000000
350808Amount for matured deposits 50000 06-JUN-2021
1884 VANDANA CHATURVEDI R CHATURVEDI
C 397 SECTOR B MAHANAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226006 00000000000000351602
Amount for matured deposits 70000 15-JUN-2021
1885 SANGEETA HASMUKHLAL DESAI HASMUKHLAL
ADARSH BLDG IST FLOOR FLAT 3 KHAR W MUMBAI INDIA MAHARASHTR
A MUMBAI 00000000000000351830
Amount for matured deposits 40000 13-JUN-2021
1886 ANIL KUMAR VERMA BABU RAM SINHAPLOT NO.O/58 DOCTORS COLONY KANKER BAGH PATNA
INDIA BIHAR PATNA 800020 00000000000000351920
Amount for matured deposits 40000 15-JUN-2021
1887 URMILA VERMA ANIL KUMAR VERMAPLOT NO O/58 DOCTORS COLONY KANKERBAGH PATNA
INDIA BIHAR PATNA 800020 00000000000000351921
Amount for matured deposits 40000 15-JUN-2021
1888 NAGAVENI M BHAT MAHESH BHAT
DWARAKAMAI RESIDENCY FLAT NO 305 3RD FLOOR 2ND A CROSS IST MAIN JCR LAYOUT PANATHUR BANGALORE KAR
INDIA KARNATAKA BANGALORE 560087 00000000000000351978
Amount for matured deposits 39000 17-JUN-2021
1889 CHITTARANJAN ROY AMULYARANJAN
1/25A SUCHETA NAGAR PO HALTU KOLKATA INDIA WEST
BENGAL KOLKATA 700078 00000000000000352147
Amount for matured deposits 50000 30-JUN-2021
1890 MADHAV SURYANSH SHEEL D AGARWAL
FLAT NO 517 E BLOCK KASMANDA RESIDENTIAL APTS 2 PARK ROAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226001 00000000000000
352173Amount for matured deposits 50000 17-JUN-2021
1891 BHAVANI SHANKER V JOSHI VITHALDAS1B 84 RUSTOMJEE REGENCY RUSTOM IRANI MARG DAHISAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000000
352179Amount for matured deposits 20000 17-JUN-2020
1892 ANJALI BHALCHANDRA SALASKAR K H PEDNEKAR163D HARIHAR NIWAS 3RD FLOOR DR AMBEDKAR ROAD DADAR E MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
352385Amount for matured deposits 50000 16-JUN-2021
Page 97 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1893 NAISHI VATSA R C VATSA17 AADIT BUNGALOWS THALTEJ SHILAJ ROAD THALTEJ AHMEDABAD
INDIA GUJARAT AHMEDABAD 380059 00000000000000352440
Amount for matured deposits 100000 19-JUN-2021
1894 K BHASKAR PAI K JANARDHANA PAI
NO 301 VENKAT VIHAR RY APARTMENT 18 12TH MAIN 15TH CROSS MALLESHWARAM BANGALORE
INDIA KARNATAKA BANGALORE 560055 00000000000000352937
Amount for matured deposits 300000 21-JUN-2021
1895 KAUSHIK NARAYANAN N A NARAYANAN
205 NEW SEEMA CHSG LTD OPP GOKUL PARK SAMTA NAGAR VASAI ROAD W THANE W
INDIA MAHARASHTRA THANE 401202 00000000000000
353010Amount for matured deposits 40000 22-JUN-2021
1896 M M MALIK S K MALIK H NO 661 SECTOR 4 R K PURAM NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110022 00000000000000353363
Amount for matured deposits 20000 24-JUN-2021
1897 GIRISH JERE V A JERE
104/2 DEVDARSHAN CHS DONGRI PADA GHODBUNDER ROAD POST KASAR VADAVALI NR DALAL ENGR THANE W
INDIA MAHARASHTRA THANE 400601 00000000000000
353712Amount for matured deposits 700000 23-JUN-2021
1898 FLORIE DSOUZA JOE8/1 BLOSSOM COLONY MAROL MILITARY ROAD ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400059 00000000000000
353750Amount for matured deposits 40000 27-JUN-2021
1899 POONAM DUBEY R S DUBEY 10 A 8 TASHKANT MARG CIVIL LINES ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211001 00000000000000353901
Amount for matured deposits 50000 22-JUN-2021
1900 JAGDISH RAMPRASAD JOSHI RAM PRASAD N JOSHI7 TATSAT SOCY B/H C N VIDYALAY BHUDARPUR AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000354207
Amount for matured deposits 100000 30-JUN-2021
1901 JAGDISH RAMPRASAD JOSHI RAM PRASAD N JOSHI7 TATSAT SOCY B/H C N VIDYALAY BHUDARPUR AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000354208
Amount for matured deposits 100000 30-JUN-2021
1902 OMKAR JAGDISH JOSHI J R JOSHI7 TATSAT SOC BHUDARPURA AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000354209
Amount for matured deposits 70000 30-JUN-2021
1903 MOHD LAIQ KHAN M S KHAN H NO 2 NEAR CHAUDRANA BUCHARAN UNNAO INDIA UTTAR
PRADESH UNNAO 209801 00000000000000354470
Amount for matured deposits 40000 30-JUN-2021
1904 PREM KUMAR CHAWLA C CHAWLA
88 SHRINATH RESIDENCY ADALAT AHMEDABAD MEHSANA HIGH WAY AHMEDABAD
INDIA GUJARAT GANDHI NAGAR 382421 00000000000000
354499Amount for matured deposits 20000 01-JUL-2020
1905 APPALLA RAJENDRA VIJAY KUMAR R P APPALLA
44-36-12/5/12 FLAT NO 303 PRIYANKA RESIDENCY 80 FEET ROAD AKKAYAPALEM VISAKHAPATNAM
INDIA ANDHRA PRADESH
VISAKHAPATNAM 530016 00000000000000
354505Amount for matured deposits 100000 01-JUL-2020
1906 DODDAMANI H P R DODDAMANI
179 GR FLOOR 6TH CROSS TEACHERS COLONY II STAGE BSK II STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560070 00000000000000354509
Amount for matured deposits 30000 01-JUL-2021
1907 MADHUSUDHANAN P N K K NARAYANAN
6/1A RAMAHANDRA PURA MAIN ROAD VIDYARANYAPURA IST BLOCK BANGALORE
INDIA KARNATAKA BANGALORE 560097 00000000000000354547
Amount for matured deposits 50000 29-JUN-2021
1908 ENU DEB J DEB 85/10 CHANDI GHOSH ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700040 00000000000000354781
Amount for matured deposits 100000 04-JUL-2020
1909 KIRAN SEVANTILAL SHAH S SHAH
VIJAY CHAMBERS 5TH FLOOR FL NO 504 TRIBHUVAN ROAD OPP DREAMLAND CINEMA MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
355029Amount for matured deposits 500000 04-JUL-2021
1910 MANHARLAL M SHAH M SHAH2 SUPUSHPAK SOC NEAR TANA APTS SUBHANPURA VADODARA
INDIA GUJARAT VADODARA 390023 00000000000000355318
Amount for matured deposits 100000 06-JUL-2021
Page 98 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1911 UTPAL KALITA H KALITA DHEKIAJULI H NO 8 DIST SONITPUR ASSAM INDIA ASSAM SONITPUR 784110 00000000000000
355537Amount for matured deposits 20000 07-JUL-2021
1912 PRABHAVATI R MISTRY R MISTRY1/1 ELLORA PARK RACE COURSE CIRCLE VADODARA
INDIA GUJARAT VADODARA 390023 00000000000000356797
Amount for matured deposits 30000 13-JUL-2021
1913 THAKKAR LATABEN MUKESHBHAI MUKESHBHAI
D 12 MILLENIUM DUPLEX LAXMIPURA ROAD BARODA INDIA GUJARAT VADODARA 390016 00000000000000
357003Amount for matured deposits 20000 14-JUL-2021
1914 MADHURI N SAMPAT J K MERCHANT12 VISHWAMANGAL 68B PRABHAT COLONY SANTACRUZ E MUMBAI
INDIA MAHARASHTRA MUMBAI 400055 00000000000000
357106Amount for matured deposits 40000 14-JUL-2021
1915 SMITA KATIYAR S KATIYAR
B 1202 ELDORA HIRANANDANI GARDENS POWAI ANDHERI EAST MUMBAI
INDIA MAHARASHTRA 400076 00000000000000
357129Amount for matured deposits 20000 11-JUL-2020
1916 VISHWANATH KEDIA P R KEDIA
CIROC TOWER 7TH FLOOR FLAT NO 701 HATKESH COOP SOC N S ROAD NO 6 JVPD SCHEME JUHU MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
357290Amount for matured deposits 100000 13-JUL-2021
1917 SUMAN MUNDHRA G D BINANI
5B GEE GEE TOWERS 5TH FLOOR 13 HADDOWS ROAD IST STREET NUNGAMBAKKAM CHENNAI
INDIA TAMIL NADU CHENNAI 600006 00000000000000357354
Amount for matured deposits 100000 14-JUL-2021
1918 NAROTTAM DAS MUNDHRA S D MUNDHRA
5B GEE GEE TOWERS 13 HADDOWS ROAD IST STREET NUNGAMBAKKAM CHENNAI
INDIA TAMIL NADU CHENNAI 600006 00000000000000357357
Amount for matured deposits 100000 14-JUL-2021
1919 NILIMABEN A PATEL A P PATELB 14 SATYVADI SOC NR CHAPANER POST OFFICE USMANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000357419
Amount for matured deposits 50000 15-JUL-2021
1920 PARULBEN SANATKUMAR DAVE S C DAVE
16/5 BAJKHEDAWAL SOC NEAR KASHI VISHWANATH TEMPLE MANINAGAR EAST AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000000357424
Amount for matured deposits 40000 15-JUL-2021
1921 RAJESHBHAI G JOSHI G JOSHI
E-101 SANKALP SERENITY B/H SINDHU BHAVAN NR SOMPLO ARMAN BNG PAKWAN SINDHUVAN RD THALTEJ AHMEDABAD
INDIA GUJARAT AHMEDABAD 380058 00000000000000357441
Amount for matured deposits 50000 15-JUL-2021
1922 ARUN KUMARI SHARMA LAT S S LAL SHARMA
19 NEGI ROAD KARANPUR NEAR DBS COLLEGE DEHRADUN UTTARAKHAND
INDIA UTTARAKHAND DEHRADUN 248001 00000000000000
357619Amount for matured deposits 20000 17-JUL-2021
1923 MOHANA MURALI RAMANNO 6 10TH MAIN ROAD VIJAYA NAGAR VELACHERY CHENNAI
INDIA TAMIL NADU CHENNAI 600042 00000000000000357973
Amount for matured deposits 25000 15-JUL-2021
1924 VATSALA VINAYAK VIDHATE V VIDHATENILRATNA II FLAT NO 3 NEAR SILVER GARDEN CHINCHWADGAON PUNE
INDIA MAHARASHTRA 411033 00000000000000
358300Amount for matured deposits 50000 15-JUL-2021
1925 DEEPAK GANDHI V KUMAR 1/73C KALE KA TAAL OPP RBS COLLEGE AGRA INDIA UTTAR
PRADESH AGRA 282002 00000000000000358305
Amount for matured deposits 25000 19-JUL-2021
1926 JAYSHREE BAM RAMCHANDRA BAM
FLAT NO 304 ANAND APARTMENT B 980 SECTOR A MAHANAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226006 00000000000000
358489Amount for matured deposits 20000 28-JUN-2021
1927 ASHWANI DUA LATE R A DUA123 RACE COURSE VALLEY HANE MUBHI APTS POLICE LINES DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248001 00000000000000
358540Amount for matured deposits 20000 19-JUL-2020
Page 99 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1928 ASHWANI DUA LATE R A DUA123 RACE COURSE VALLEY HANE MUBHI APTS POLICE LINES DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248001 00000000000000
358609Amount for matured deposits 20000 19-JUL-2020
1929 RAJAT AGARWAL R G AGARWAL MARUTI SALES UDYOG 112 SINZAI SHAHJAHANPUR UP INDIA UTTAR
PRADESHSHAHJAHANPUR 242001 00000000000000
358770Amount for matured deposits 120000 19-JUL-2021
1930 SHAILA S DHONDE B G DHONDE 651E CHHAYA 17TH ROAD KHAR W MUMBAI INDIA MAHARASHTR
A MUMBAI 400052 00000000000000358854
Amount for matured deposits 20000 19-JUL-2021
1931 SHANTI SHARMA NAFLAT NO 2389 SECTOR C POCKET - II VASANT KUNJ NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110070 00000000000000
359009Amount for matured deposits 50000 22-JUL-2021
1932 SHANTI SHARMA NAFLAT NO 2389 SECTOR C POCKET - II VASANT KUNJ NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110070 00000000000000
359012Amount for matured deposits 50000 22-JUL-2021
1933 PANKAJ JOSHI SHRIGOPAL A 5 ANITA COLONY BAJAJ NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 00000000000000
359102Amount for matured deposits 35000 10-JUN-2021
1934 DIPANGI AMIT SHAH AMIT SHAHB 57 PARIS NAGAR SOC NR LIONS HALL RACE COURSE VADODARA
INDIA GUJARAT VADODARA 390007 00000000000000359106
Amount for matured deposits 140000 29-JUN-2021
1935 BABU MAHADEVIYER SWAMY M SWAMYNO 302 SAGAS ELANTRA NO 11 HUTCHINS ROAD COOKE TOWN NLORE BANGALORE
INDIA KARNATAKA BANGALORE 560005 00000000000000359110
Amount for matured deposits 200000 24-DEC-2019
1936 GRANDHI VENKATA JAGAN BABU G RAMANAND MSRI KAKULAM ROAD NEAR LIC RAJAM SRIKAKULAM DIST
INDIA ANDHRA PRADESH
VIZIANAGARAM 532127 00000000000000
359177Amount for matured deposits 50000 19-JUL-2021
1937 MAROTI KALAMKAR KRISHNARAO
593-594 KATJU NAGAR NEAR BSNL OFFICE RATTAN MP
INDIA MADHYA PRADESH RATLAM 457001 00000000000000
359621Amount for matured deposits 40000 18-JUL-2021
1938 ATUL DUTT S K DUTT C 230 GF DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
359764Amount for matured deposits 40000 12-JUL-2021
1939 RAKESH K SHAH KRISHNAKANT SHAH
B/102 GOPAL BAG B 1 NEAR RUKIMANI NIVAS JAVAL SHANTILAL MODI ROAD NO 2 KANDIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
360070Amount for matured deposits 50000 11-AUG-2021
1940 KAVITA RAKESH SHAH K SHAH
B/102 GOPAL BAG B 1 NEAR RUKIMANI NIVAS SHANTILAL MODI ROAD NO 2 KANDIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
360071Amount for matured deposits 50000 11-AUG-2021
1941 MRUDULA S MEHTA S H MEHTAC/O M/S MEHTA & PAREKH CA 2A PERIANA MAISTRY STREET CHENNAI
INDIA TAMIL NADU CHENNAI 600001 00000000000000360275
Amount for matured deposits 50000 27-JUL-2020
1942 S H MEHTA H M MEHTA
C/O M/S MEHTA & PAREKH CHARTERED ACCOUNTANTS 2 A PERIANA MAISTRY STREET CHENNAI
INDIA TAMIL NADU CHENNAI 600001 00000000000000360276
Amount for matured deposits 50000 27-JUL-2020
1943 HIRA LAL GUPTA LATE KANNI LAL
OPP SHIVAM HERITAGE APTS JAGRITI NAGAR ASHIANA ROAD KHAJPURA PATNA
INDIA BIHAR PATNA 800014 00000000000000360376
Amount for matured deposits 100000 15-AUG-2021
1944 SITA RAM GUPTA RAM RATAN GUPTA 43/53A CHOWK SHARAFA KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
360694Amount for matured deposits 23000 29-AUG-2021
1945 VAIDEHI DEVI GUPTA SITA RAM GUPTA 43/53 A CHOWK SHARAFA KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
360701Amount for matured deposits 25000 30-AUG-2021
1946 JANAK SINGH RAGHUBIR SINGHS 24/2 A1-2K TAJPUR MAHAVIR MANDIR ORDERLY BAZAR VARANASI
INDIA UTTAR PRADESH VARANASI 221002 00000000000000
360709Amount for matured deposits 100000 28-AUG-2021
Page 100 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1947 VINA PIYUSH RAYTHATHA PIYUSH RAMTHATHA
A 204 SWISS AVENUE PATEL COLONY OPP MANEK BAUG HALL AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000361263
Amount for matured deposits 200000 16-SEP-2021
1948 SHYAMLATA MALVIYA VIJAY MALVIYA100 MAHABALI NAGAR DAM KHEDA GRAM DAMKHEDA BHOPAL
INDIA MADHYA PRADESH BHOPAL 462042 00000000000000
361303Amount for matured deposits 25000 14-SEP-2020
1949 KIRAN KUMAR JAGATI LAISAH JAGATI
1202 SHAGUN TOWER - B WING GENERAL A K VAIDYA MARG FILMCITY ROAD GOREGAON EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400063 00000000000000
361347Amount for matured deposits 100000 14-SEP-2021
1950 PRADNYA UDAY KARANDIKAR UDAY RAKSHAY FLAT 6 5TH LANE DAHANUKAR COLONY KOTHRUD PUNE MAH
INDIA MAHARASHTRA PUNE 411038 00000000000000
361381Amount for matured deposits 100000 21-SEP-2021
1951 MANJU KAUSHAL M L KAUSHALW/O DR M L KAUSHAL H NO 59 WARD NO 11, LAKHAN PUR DISTT BILASPUR
INDIA HIMACHAL PRADESH
BILASPUR (HP) 174001 00000000000000
361429Amount for matured deposits 400000 22-SEP-2021
1952 SUBHASH NARAYANMALGUDE NARAYAND 3 JAYPEE NAGAR PO JAYPEE NAGAR DIST REWA MP
INDIA MADHYA PRADESH REWA 486450 00000000000000
361432Amount for matured deposits 570000 22-SEP-2021
1953 BINDU S WARRIER S V WARRIER A 101 SAGAR APTS C 58/15 SECTOR 62 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000361460
Amount for matured deposits 500000 25-SEP-2021
1954 RITA KUCHHAL R S KUCHHAL C 37 SOUTH EXTENSION PART I NEW DELHI INDIA DELHI SOUTH DELHI 110049 00000000000000
361465Amount for matured deposits 200000 25-SEP-2021
1955 PRAVINKUMAR PURSHOTTAM BHATT PURSHOTTAM R BHATT
320 HIG FLAT PRERANA PARK GHB S S NAGAR SAMATA SUBHAN PURA BARODA GUJ
INDIA GUJARAT VADODARA 390021 00000000000000361508
Amount for matured deposits 300000 22-SEP-2021
1956 SUMITA AGARWAL VISHAL AGARWAL 17 ELGIN ROAD 4TH FLOOR KOLKATA INDIA WEST
BENGAL KOLKATA 700020 00000000000000361542
Amount for matured deposits 100000 23-SEP-2021
1957 PIYUSH BOUNTRA HARISH KUMAR BOUNTRA 18-B, SECTOR A MAHANAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226006 00000000000000362005
Amount for matured deposits 20000 06-OCT-2020
1958 VIMLESH KUMAR MEHROTRA T N MEHROTRAC 48 GF ASHOKA ENCLAVE PART II SECTOR 37 FARIDABAD
INDIA HARYANA FARIDABAD 121003 00000000000000363778
Amount for matured deposits 100000 13-OCT-2020
1959 SHAM SUKHIJA V N SUKHIJAC 802 KANTI APT MOUNT MERRY CHURCH ROAD BANDRA WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
364319Amount for matured deposits 25000 14-OCT-2020
1960 K C SACHDEVA L C SACHDEVA E 247 GREATER KAILASH II NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000
364598Amount for matured deposits 100000 10-OCT-2020
1961 SUSHILA KESHEV K C SACHDEVA E 247 G K II NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000364599
Amount for matured deposits 100000 10-OCT-2020
1962 HEMANT CHOPRA LATE GYAN CHAND CHOPRA
GENEXX VALLEY T 22 FLAT 9B D H ROAD OPPOSITE ESI HOSPITAL JOKA KOLKATA
INDIA WEST BENGAL
SOUTH 24 PARGANAS 700104 00000000000000
365319Amount for matured deposits 200000 26-SEP-2021
1963 NARESH CHANDRA AGRAWAL R S AGRAWAL10 CARIAPPA ROAD CANTONMENT AREA ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000000
365887Amount for matured deposits 100000 14-OCT-2020
1964 RAJ BAHADUR CHAUDHARY S PRASAD 39 SHIV VIHAR COLONY VIKAS NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226022 00000000000000366393
Amount for matured deposits 40000 14-OCT-2020
1965 K VISVANATHAN KRISHNASWAMY
OLD NO 55 NEW 12 SUBRAMANI SOCIETY WEST MAMBALAM CHENNAI
INDIA TAMIL NADU CHENNAI 600033 00000000000000366760
Amount for matured deposits 40000 12-OCT-2020
1966 SUMAN SHARMA NAB-42C BLOCK -B NEW SLUM QTRS PASCHIM PURI NEW DELHI
INDIA DELHI WEST DELHI 110063 00000000000000367215
Amount for matured deposits 20000 14-OCT-2020
1967 THOMAS IGNATIUS PHILIP PINTO P J J PINTOELIZABETH HOUSE GOKHALE RD (S) DADAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
367343Amount for matured deposits 20000 16-OCT-2020
Page 101 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1968 NAINESH DHANVIJAY DESAI DHANVIJAY602 SATYAM BLDG VASANT HSG COMPLEX MAHAVIR NAGAR KANDIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
367471Amount for matured deposits 40000 17-OCT-2020
1969 POOJA RAJ KHILNANI RAJ KHILNANI15 AVANTT N D MARG MALBAR HILL GRANT ROAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
367559Amount for matured deposits 30000 16-OCT-2020
1970 HARDYAL SINGH TERLOKE SINGH 130 A 2 GAUTAM NAGAR NEW DELHI INDIA DELHI SOUTH DELHI 110049 00000000000000
368360Amount for matured deposits 50000 20-OCT-2020
1971 S JAYALAKSHMI H SRINIVASACHARYA LATE
449/1 KEMPANANJAMBA AGRAHAR MYSORE KARNATAKA
INDIA KARNATAKA MYSORE 570024 00000000000000369504
Amount for matured deposits 25000 21-OCT-2020
1972 VIRENDRA VYAS NAGENDRA VYAS 1/202 EKTA APTS WAZIR HASAN ROAD LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226001 00000000000000369555
Amount for matured deposits 40000 20-OCT-2020
1973 RAMESH JOSHI M JOSHID 1303 PANCHSHEEL HEIGHTS MAHAVIR NAGAR KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
370432Amount for matured deposits 20000 28-OCT-2020
1974 ANIL VAMANRAO TARKUNDE VAMANRAO
S NO 1B C 5 FLAT 1 AMBARISH APTS NEAR CHAPHEKAR CHOWK CHINCHWAD PUNE
INDIA MAHARASHTRA 411033 00000000000000
370979Amount for matured deposits 50000 21-OCT-2020
1975 PRABHA BANSAL R K GUPTA TAVAM VILLAS SEC-48 SOHNA RAOD GURGAON INDIA HARYANA GURGAON 122018 00000000000000
371098Amount for matured deposits 200000 26-OCT-2020
1976 HEDATALE V SAPTARISHY H VENKATASUBBIAH
CH-15 SIXTH MAIN THIRD CROSS SARASWATHIPURAM MYSORE
INDIA KARNATAKA MYSORE 570009 00000000000000372155
Amount for matured deposits 40000 03-NOV-2020
1977 KAMALKANT BAGAI NAG C ORCHID COURT 3/1 CHURCH ROAD YADAVA GIRI MYSORE
INDIA KARNATAKA MYSORE 570020 00000000000000374365
Amount for matured deposits 50000 03-NOV-2020
1978 SHAURAT ASHOK LALWANI A D LALWANI1 GANGA APTS IRLA SOC ROAD VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
374487Amount for matured deposits 50000 09-NOV-2020
1979 MANGESH R ZEMSE R S ZEMSE
TRIMURTI NIWAS SAHA COOP H SOCIETY B/H VIRADKSHA MANDIR SIVAJEE PANVEL MUMBAI
INDIA MAHARASHTRA 400210 00000000000000
375104Amount for matured deposits 20000 08-NOV-2020
1980 POONAM MITTAL V MITTALS 79 GROUND FLOOR GREATER KAILASH II NEW DELHI
INDIA DELHI SOUTH DELHI 110048 00000000000000375667
Amount for matured deposits 38000 08-NOV-2020
1981 ANJU DUGGAL A K DUGGAL H NO 25 NITTTR CAMPUS SECTOR-26 CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160019 00000000000000
376092Amount for matured deposits 30000 10-NOV-2020
1982 TANUJA SHOMU MUKERJI K S SAMARTHGROTTO VILLA WING A 2ND HASNABAD LANE SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
376243Amount for matured deposits 1000000 04-NOV-2020
1983 ARUN DESHMUKH LATE G R DESHMUKH 27 NIRMAN NAGAR UJJAIN INDIA MADHYA
PRADESH UJJAIN 456010 00000000000000376739
Amount for matured deposits 20000 04-NOV-2020
1984 ILA MAHENDRA THAKKAR M THAKKAR2 SARLA SADAN CHS LTD 5TH ROAD NR JAIN MANDIR KHAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400052 00000000000000
377132Amount for matured deposits 20000 16-NOV-2020
1985 PRAMOD SHAH S R SHAHC-1 PRATIMA APTS 67-A CAESAR RAOD AMBOLI ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400005 00000000000000
377203Amount for matured deposits 100000 10-NOV-2020
1986 DEEPASHREE BABU SHETTY BABU SHETTY
A-1701 17TH FLOOR SWASTIK ALPS NR BRAHMAND PHASE-3 OFF GHODBUNDER ROAD THANE WEST
INDIA MAHARASHTRA THANE 400607 00000000000000
377294Amount for matured deposits 100000 17-NOV-2020
1987 MAHESHWARI PRASAD MATHUR S P MATHURM-4 PRASAD NAGAR DDA FLATS KAROL BAGH NEW DELHI
INDIA DELHI CENTRAL DELHI 110005 00000000000000
381495Amount for matured deposits 125000 06-DEC-2020
Page 102 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
1988 NALINI MORESHWAR JOSHI M JOSHI
PLOT NO 142 VISHNU KAMAL KUNJ KANSAI SECTION AMBARNATH E THANE DIST
INDIA MAHARASHTRA THANE 421501 00000000000000
381581Amount for matured deposits 25000 05-DEC-2020
1989 USHASHANKARA SASTRY NARASIAHNO B/A 14 EAST END MAIN ROAD 4TH T BLOCK JAYANAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560041 00000000000000381663
Amount for matured deposits 100000 07-DEC-2020
1990 N KISHORE KUMAR NANDA KUMARNO 65/13 THIRUPPATHY NAGAR 4TH CROSS STREET KOLATHUR CHENNAI
INDIA TAMIL NADU TIRUVALLUR 600099 00000000000000381711
Amount for matured deposits 20000 04-DEC-2020
1991 BHOGILAL CHATURBHAI PANCHAL A B PANCHAL
70 SLUM QUARTERS NEW BMC QUARTERS NAVI DHARTI NAGAR WADA BARODA
INDIA GUJARAT VADODARA 390001 00000000000000381918
Amount for matured deposits 20000 06-DEC-2020
1992 PUSHPABEN BHOGILAL PANCHAL NA70 SLUM QUARTERS NEW BMC QRT NAVI DHARTI NAGARWADA VAODDARA
INDIA GUJARAT VADODARA 390001 00000000000000381919
Amount for matured deposits 20000 06-DEC-2020
1993 VISPI MEHERNOSH MISTRY MEHERNOSH MISTRY
R NO 601 GOKUL NIWAS 6TH FLOOR R P NAGAR MATUNGA LABOUR CAMP MAHIM WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400019 00000000000000
382046Amount for matured deposits 20000 04-DEC-2020
1994 CHANDABEN UTTAMCHAND SHAH D C ASHER
28-3 JAYSHREE BLDG 1ST FLOOR FLAT NO 102 BAJAJ ROAD VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
382309Amount for matured deposits 20000 27-NOV-2020
1995 INAYATHULLA KHAN AMEERJAN
104 PEARLS PARADISE BASAVA SAMITHI LAYOUT VIDYARANYAPURA BANGALORE
INDIA KARNATAKA BANGALORE 560097 00000000000000382948
Amount for matured deposits 20000 11-JUN-2020
1996 VEENA KAPOOR J N MEHROTRA H NO 209 SARAY KHALSA MORADABAD INDIA UTTAR
PRADESH MORADABAD 244001 00000000000000383574
Amount for matured deposits 20000 13-DEC-2020
1997 ASSES AMY MENEZES E DSILVAFLAT NO 201 SARATHI SANKALP 155/1/7 D P ROAD AUNDH PUNE
INDIA MAHARASHTRA PUNE 411007 00000000000000
383843Amount for matured deposits 200000 16-NOV-2020
1998 SHAILA UNIYAL R P DHAUNDIYAL33 ENGINEERS ENCLAVE PHASE III GMS ROAD DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248001 00000000000000
385488Amount for matured deposits 60000 20-DEC-2020
1999 SHANTILAL B KADAKIA BHIKHALAL KADAKIA
A-1 MAKER APARTMENT 1ST FLOOR FLAT NO.-A 232 WALKESHWAR ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
385825Amount for matured deposits 100000 16-DEC-2020
2000 SHRAVAN KUMAR B BALAKRISHNAN RAO
3RD FLOOR 41/19 VARADHA IYER STREET STR KALYANA MANDAPAM MINT CHENNAI
INDIA TAMIL NADU CHENNAI 600001 00000000000000386637
Amount for matured deposits 20000 22-DEC-2020
2001 JYOTI RAMESH CHUDASAMA RAMESH
A 1103 SHREE VALLABH YOG PUSHPA PARK DAFFTARY ROAD MALAD EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
386892Amount for matured deposits 100000 23-DEC-2020
2002 RAMESH K CHUDASAMA K J CHUDASAMA
A 1103 SHREE VALLABH YOG PUSHPAPARK DAFTARY ROAD MALAD EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
386893Amount for matured deposits 100000 23-DEC-2020
2003 SHIRLEY NARAIN DASWANI NANIKRAM ASWANI
405 CHEMBUR HEIGHTS SINDHI SOCIETY B WING BEHIND SINDHI GYMKHANA CHEMBUR EAST MUMBAI
INDIA MAHARASHTRA 400071 00000000000000
386894Amount for matured deposits 50000 23-DEC-2020
2004 KANWAR GOPAL SINGH SAINI J S SAINI801/3 SUKHDEVNAGAR KOTLA MUBARAKPUR NEW DELHI
INDIA DELHI CENTRAL DELHI 110003 00000000000000
387244Amount for matured deposits 100000 23-DEC-2020
Page 103 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2005 AJAY KUMAR BAKSHI BANSHIDHAR PRASAD NHPC LTD BLOCK D P SEC
IV SALT LAKE KOLKATA INDIA WEST BENGAL
NORTH 24 PARGANAS 700091 00000000000000
388081Amount for matured deposits 20000 30-DEC-2020
2006 INDU G VINAY RAJEEV LOTHANA
103 JAMBU MANE NANDHANA GRANDS IST MAIN BSK 3RD STAGE 3RD PHASE BANGALORE
INDIA KARNATAKA BANGALORE 560085 00000000000000388109
Amount for matured deposits 50000 29-DEC-2020
2007 DATTATRAYA NAGORAO JOSHI NAGORAO
1002, 10TH FLOOR SAKET TOWER 3 KISHAN KOLI MARG MAJIWADE THANE (W)
INDIA MAHARASHTRA THANE 400601 00000000000000
389034Amount for matured deposits 250000 01-JAN-2021
2008 ASHOK KUMAR DATTA T DATTA
FLAT NO G 1 THE LEGEND APTS H NO 8-2-617/A/4 ROAD NO 11 BANJARA HILLS HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500034 00000000000000
389545Amount for matured deposits 100000 15-DEC-2020
2009 TASNEEM S NADEEM S Z NADEEM
D-13 IFFCO TOWNHIP NR R WORLD P O KASTURINAGAR DT GANDHINAGAR
INDIA GUJARAT GANDHI NAGAR 382423 00000000000000
389894Amount for matured deposits 49000 06-JAN-2021
2010 AKHILESH KUMAR TRIPATHI J P TRIPATHIC/O SUBENDU BANERJEE 502, SOUTH LOKPUR SHIV NAGAR NAINI ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211008 00000000000000
390167Amount for matured deposits 25000 06-JAN-2021
2011 SHOBHNA GIRDHAR KASAT GIRDHARC 10 RUNWAL PARK CHS LTD S T ROAD CHEMBUR MUMBAI
INDIA MAHARASHTRA 400071 00000000000000
390480Amount for matured deposits 300000 05-JAN-2021
2012 ASIF N SHIKH N I SHAIKHSR NO 42/2/12 B SAINATH SOCIETY GANESH NAGAR WADGOO SHERI PUNE
INDIA MAHARASHTRA 410014 00000000000000
392793Amount for matured deposits 50000 16-JAN-2021
2013 ANSHU CHAUDHARY NA D-701 KALKA APT PLOT NO 31 SECTOR-6 DWARKA INDIA DELHI SOUTH WEST
DELHI 110075 00000000000000392992
Amount for matured deposits 35000 19-JAN-2021
2014 RACHNA GUPTA VAIBHAV GOYAL F-14/43 MODEL TOWN-II DELHI INDIA DELHI NORTH WEST
DELHI 110009 00000000000000393850
Amount for matured deposits 20000 22-JAN-2021
2015 KALAWATI VASANTRAO JAGDALE VASANT H JAGDALE
SAKET BUNGLOW SHREMAN SOC KARVE NAGAR OPP PUNE PEOPLE COOP BANK PUNE
INDIA MAHARASHTRA PUNE 411052 00000000000000
394776Amount for matured deposits 100000 24-JAN-2021
2016 GAURAV KALSI S KALSI A-851 INDIRA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000395143
Amount for matured deposits 20000 30-JAN-2021
2017 SUNITA ARORA I J ARORA 501 PKT-1 PASCHIM PURI NEW DELHI INDIA DELHI WEST DELHI 110063 00000000000000
395361Amount for matured deposits 20000 29-JAN-2021
2018 BHARAT BHUSHAN HANS RAJ 703 CA APPT PASCHIM VIHAR NEW DELHI INDIA DELHI WEST DELHI 110063 00000000000000
395400Amount for matured deposits 20000 29-JAN-2021
2019 KHYATI HARENDRA MEHTA HARENDRAF-1104 SHANTI TOWER NO 1 MATHURADAS EXTN ROAD KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
396569Amount for matured deposits 25000 01-FEB-2021
2020 S S CHAHAR D C CHAHART8/405 VALLEY VIEW ESTATE GWALPHARI GURGAON
INDIA HARYANA GURGAON 122003 00000000000000396800
Amount for matured deposits 100000 03-FEB-2021
2021 CHITRA SHARMA J K SHARMA P 112A SECTOR 23 SANJAY NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201002 00000000000000397301
Amount for matured deposits 25000 06-FEB-2021
2022 MAHIP GOYAL H V GOYAL 306 SCHEME NO 1 ALWAR RAJASTHAN INDIA RAJASTHAN ALWAR 301001 00000000000000
398749Amount for matured deposits 50000 10-FEB-2021
2023 RAM SWARUP TANEJA U C TANEJA 52/22 UDAI GANJ LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226001 00000000000000399420
Amount for matured deposits 100000 15-FEB-2021
2024 RAM SWARUP TANEJA U C TANEJA 52/22 UDAI GANJ LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226001 00000000000000399423
Amount for matured deposits 100000 15-FEB-2021
2025 NAVNISH KUMAR JAIN P K JAIN B 301 KENDRIYA VIHAR SEC 51 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000399544
Amount for matured deposits 40000 14-FEB-2021
2026 MOHD MIAN MANZOOR HASAN H NO 13 RIAZ COLONY BARAULI ROAD ALIGARH INDIA UTTAR
PRADESH ALIGARH 202002 00000000000000399628
Amount for matured deposits 25000 16-FEB-2021
Page 104 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2027 SHIELA AKHGAR LATE K L AKHGAR
SILKY CHAMBER HOUSE NO V 702 NEAR HOUSING BOARD COLONY ANGAMALY DIST ERNAKULAM
INDIA KERALA ERNAKULAM 683572 00000000000000399912
Amount for matured deposits 50000 07-FEB-2021
2028 DILIPKUMAR NATVARLAL PARMAR NA2/4493 SHIVDAS ZAVERI NI SHERI SAGRAMPURA SURAT
INDIA GUJARAT SURAT 395002 00000000000000399943
Amount for matured deposits 30000 12-FEB-2021
2029 CHANDER MOHAN S L ARORADDA SFS FLAT 340 POCKET ONE SECTOR ONE DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
400248Amount for matured deposits 20000 16-FEB-2021
2030 NURUL HASAN FAZAL HASSAN M 1/6 GANGA VIHAR KDA COLONY JAJMAU KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208010 00000000000000
400519Amount for matured deposits 100000 21-FEB-2021
2031 KAVITA RANI NANDA S M NANDA C 151 BLOCK C ANAND VIHAR DELHI INDIA DELHI EAST DELHI 110092 00000000000000
400592Amount for matured deposits 35000 21-FEB-2021
2032 JAIDEEP GHOSH P C GHOSH FLAT NO 892 SEC 29 G B NAGAR NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000000400772
Amount for matured deposits 20000 23-FEB-2021
2033 SACHIN KUMAR SINGH C K SINGH
FLAT 21002 TOWER 2 BENGAL AMBUJA UTSA LUXURY APTS NEWTOWN RAJARAT KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700156 00000000000000
401426Amount for matured deposits 20000 26-AUG-2020
2034 ABHIJIT RAMKRISHNA KALAMBE RAMKRISHNA KALAMBE
A-104, CELESTIAL CITY, SURVEY NO 78 & 86 NR S S NURSERY, RAVET PUNE
INDIA MAHARASHTRA PUNE 412101 00000000000000
401428Amount for matured deposits 20000 26-FEB-2021
2035 GEETA M CHUDASAMA M K CHUDASAMA
B 102 INDRAVAN COMPLEX ABHISHEK BLDG DATTA MANDIR RD MULUND EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
401723Amount for matured deposits 100000 02-MAR-2021
2036 NACHIKET ASHTAPUTRE V N ASHTAPUTRE
VYANKATESH 467/7 NR DR LAWAND HOSPITAL SADAR BAZAR SATARA
INDIA MAHARASHTRA SATARA 415001 00000000000000
401796Amount for matured deposits 100000 27-AUG-2020
2037 VISHNU NARAYAN ASHTAPUTRE NARAYANVYANKATESH 467/7 NR DR LAWAND HOSPITAL SADAR BAZAR SATARA
INDIA MAHARASHTRA SATARA 415001 00000000000000
401797Amount for matured deposits 100000 27-AUG-2020
2038 PRODYOT DAS BALARAM DASSUKANTA NAGAR 2ND SARANI MICHAEL NAGAR PS AIRPORT 24 PGS (NORTH)
INDIA WEST BENGAL 743296 00000000000000
402027Amount for matured deposits 20000 01-MAR-2021
2039 BULUSU SAIKIRAN B V SESHAGIRI RAO
C/O B SESHAGIRI RAO D NO 8-5-88 6TH LANE NEHRU NAGAR GUNTUR
INDIA ANDHRA PRADESH GUNTUR 522403 00000000000000
402291Amount for matured deposits 20000 20-FEB-2021
2040 DIVESH GOYAL HARSH VARDHAN 305-306 ARYA NAGAR ALWAR RAJASTHAN INDIA RAJASTHAN ALWAR 301001 00000000000000
403035Amount for matured deposits 50000 27-FEB-2021
2041 AMIT K BALACHANDRA B VENKAPPANO 210 GAGANA IST A A CROSS 2ND MAIN KASTURI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560043 00000000000000405052
Amount for matured deposits 20000 14-MAR-2021
2042 TEJAS ANAND GOKHALE A B GOKHALEB 6/14 SAUDAMINI HOUSING SOCIETY RIGHT BHUSARI COLONY KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
405053Amount for matured deposits 50000 14-MAR-2021
2043 KUNWAR SINGH BISHT S S BISHT RZ 2/78 GALI NO 10 EAST SAGAR PUR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110046 00000000000000405083
Amount for matured deposits 20000 14-MAR-2021
2044 SAURABH NISHIKANT GOTHOSKAR N P GOTHOSKAR 1501 SATQURU SHARAN I MULUND E MUMBAI INDIA MAHARASHTR
A 400081 00000000000000405477
Amount for matured deposits 20000 16-MAR-2021
2045 VIVEKANAND TRIPATHI R K TRIPATHI HOUSE NO 200 WARD NO 10 RAGHAV NAGAR DEORAI INDIA UTTAR
PRADESH DEORIA 274001 00000000000000405527
Amount for matured deposits 100000 17-MAR-2021
2046 RAM JANAM OHDAR RAMESHWAR OHDAR
PLOT NO 78A C B INVESTMENT AIR FORCE I MAIN ROAD DEFENCE COLONY JAMNAGAR
INDIA GUJARAT JAMNAGAR 361006 00000000000000405553
Amount for matured deposits 200000 15-MAR-2021
Page 105 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2047 RANA KALPESH RANCHODBHAI R C RANA
NAVIDHARTI RANAVAS VIDHYANANDJI CHOWK NEAR ROTARY CLUB VADODARA GUJ
INDIA GUJARAT VADODARA 390001 00000000000000405711
Amount for matured deposits 30000 20-MAR-2021
2048 SHAAN ASHOK LALWANI ASHOK D LALWANI1 GANGA APTS IRLA SOCIETY ROAD VILE PARLE W MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
406041Amount for matured deposits 150000 19-MAR-2021
2049 MADHU MATHUR D N MATHUR
25 BHARAT MATA PATH JAMNALAL BAJAJ MARG NEAR CIVIL LINES RAILWAY GATE JAIPUR
INDIA RAJASTHAN JAIPUR 302001 00000000000000406147
Amount for matured deposits 20000 23-MAR-2021
2050 SHALINI SINGH L N AGARWAL 29-D/3 C Y CHINTAMANI ROAD ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211002 00000000000000406423
Amount for matured deposits 38000 22-MAR-2021
2051 VIKRAM NAGVANSHI NAGVANSHI C 9/29 HABIBPURA CHETGANJ VARANASI INDIA UTTAR
PRADESH CHANDAULI 221001 00000000000000406631
Amount for matured deposits 40000 23-MAR-2021
2052 NEEL RATNA K K SHUKLA577C ADARSH NAGAR BASHARAT PUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273015 00000000000000
406684Amount for matured deposits 40000 01-DEC-2020
2053 M C GOPALARATHINAM M C RANGANATHAN
33/1 MUNUSAMY ACHARY STREET PERAMBUR CHENNAI
INDIA TAMIL NADU CHENNAI 600011 00000000000000407264
Amount for matured deposits 100000 24-MAR-2021
2054 VARSHA SUDHIR GANDHI SUDHIR GANDHI
A 47 SHANKHESWAR NAGAR SOCIETY MAKARPURA ROAD NEAR AKASHVANI BARODA
INDIA GUJARAT VADODARA 390009 00000000000000407414
Amount for matured deposits 45000 31-MAR-2021
2055 MANJU KUMAR ASHOK KUMAR C 3 BRIJ ENCLAVE SUNDER PUR VARANASI INDIA UTTAR
PRADESH VARANASI 221005 00000000000000407817
Amount for matured deposits 40000 31-MAR-2021
2056 RASHMI RAJPUT RAVINDER JAGGA2D 113 RIDGE WOOD ESTATE DLF PHASE IV GURGAON HARYANA
INDIA HARYANA GURGAON 122002 00000000000000408142
Amount for matured deposits 50000 04-APR-2021
2057 RAM NARAIN KAPOOR L N KAPOOR2A SAVITRI ENCALVE NEAR POLICE CHOWKI NEW HYDERABAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226007 00000000000000
408333Amount for matured deposits 50000 07-APR-2021
2058 TANNAZ B DARUWALLA LATE B DARUWALLA
CENTRAL BLDG NO 2 2ND FLOOR BOMANJI MASTER ROAD DHOBI TALAO MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000000
408357Amount for matured deposits 400000 05-APR-2021
2059 MITHU RAY N B SAHA
BF-78 RABINDRABALLV (N) OPP VIVEKANDA SARANI ANNAPURNABHANDAR KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700059 00000000000000
408560Amount for matured deposits 20000 07-APR-2021
2060 VIVEK SOOD DHARAM VIR SOOD 217A SARABH NAGAR LUDHIANA INDIA PUNJAB LUDHIANA 141001 00000000000000
408715Amount for matured deposits 44000 05-APR-2021
2061 SHAH MAMTA VIPUL J M SHAH AT & PO LIMDA TA WAGHODIA DT BARODA INDIA GUJARAT VADODARA 391760 00000000000000
409278Amount for matured deposits 25000 11-APR-2021
2062 ANASUYA MATHUR V N MATHUR V-5A THIR FLOOR GREEN PARK EXTN NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110016 00000000000000409510
Amount for matured deposits 200000 12-APR-2021
2063 SHAH KOKILA SHALIBHADRA SHAILBHADRA P SHAH
E/24 BINA APARTMENTS 38 SIR M V ROAD ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
409823Amount for matured deposits 40000 16-APR-2021
2064 SHASHI BHATIA HARI KRISHAN BHATIA B 105/106 SARVODAY PART 2 SOLA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 00000000000000
409868Amount for matured deposits 20000 17-APR-2021
2065 OLINA ROSEMARY BANKIEN BALDWIN ANTHONY BANKIENGINZA APTS FLAT NO 9 5TH FLOOR 23RD ROAD TPS III BANDRA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
410343Amount for matured deposits 100000 21-APR-2021
2066 VARUN KUMAR TYAGI A K TYAGI H NO 154 SECTOR 5 VASUNDHARA GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201012 00000000000000410511
Amount for matured deposits 20000 19-APR-2021
2067 GHANSHYAM GOPALBHAI SONI G T SONI5 TULSIWADI 50 QTRS OPP SHOPING CENTRE TULSIWADI VADODARA
INDIA GUJARAT VADODARA 390006 00000000000000410715
Amount for matured deposits 20000 18-APR-2021
Page 106 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2068 RAHUL GOPALBHAI SONI G T SONI5 TULSIWADI 50 QTRS OPP SHOPING CENTRE TULSIWADI VADODARA
INDIA GUJARAT VADODARA 390006 00000000000000410717
Amount for matured deposits 25000 18-APR-2021
2069 GAURAV SIKAND NA C 243 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 00000000000000
410838Amount for matured deposits 51000 02-MAY-2021
2070 N BALASUBRAMANIAN MNARAYANA SWAMYFLAT B 1 SECOND FLOOR SAI SHREE APTS T NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600017 00000000000000410841
Amount for matured deposits 30000 19-APR-2021
2071 MANNYA DHELIA S DHELIA CJ-18 SALT LAKE CITY SEC-II KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700091 00000000000000
410997Amount for matured deposits 30000 26-APR-2021
2072 DIPAK KUMAR DAGA LT GOURI SHANKAR DAGA
26-B CAMAC STREET FLAT 1-B KOLKATA INDIA WEST
BENGALSOUTH 24 PARGANAS 700016 00000000000000
411196Amount for matured deposits 20000 27-APR-2021
2073 ATUL MADHUKAR PATIL M S PATIL1E-074 TOWER 15 JDTCI MAGARPATTA CITY 2N-39 PUNE
INDIA MAHARASHTRA PUNE 411013 00000000000000
411368Amount for matured deposits 20000 26-APR-2021
2074 VASUNDHARA GOYAL PRAKASH CHAND PRASAD 306 ARYA NAGAR SCHEME NO 1 ALWAR RAJASTHAN INDIA RAJASTHAN ALWAR 301001 00000000000000
411751Amount for matured deposits 200000 30-APR-2021
2075 KALPANA ANIL KUMARH NO 257 WARD NO 4 BRAHMIN MOHALLA PRAJAPAT SAMPLA
INDIA HARYANA ROHTAK 124501 00000000000000411904
Amount for matured deposits 20000 07-APR-2021
2076 ILA MAHENDRA THAKKAR M THAKKAR2 SARLA SADAN CHS LTD 5TH ROAD NR JAIN MANDIR KHAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400052 00000000000000
412174Amount for matured deposits 25000 03-MAY-2021
2077 ABHA BHARDWAJ LATE R P PACHAURIA 180 RAMPRASTHA COLONY PO CHANDER NAGAR GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201011 00000000000000
412853Amount for matured deposits 500000 08-MAY-2021
2078 MAHENDRA KUMAR AGARWAL R K AGARWAL E-21/43-44 SECTOR-3 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000412869
Amount for matured deposits 20000 07-MAY-2021
2079 CHANDRASHEKAR R SEEMA R S SEEMAHOUSE NO 666 B/H BLOCK-A TO G B J ROAD JEKAB CIRCLE BYCULLA MUMBAI
INDIA MAHARASHTRA MUMBAI 400011 00000000000000
412910Amount for matured deposits 20000 04-MAY-2021
2080 CHARAN SINGH GURDIAL SINGHHOUSE NO 6 LAXMI APTS IST FLOOR NIL 69B MALVIYA NAGAR NEW DELHI
INDIA DELHI SOUTH DELHI 110017 00000000000000413105
Amount for matured deposits 800000 08-MAY-2021
2081 ISMAIL KHAN KHALIL UDDIN 61/105/O RASOOL PUR SARAY KHWAJA AGRA UP INDIA UTTAR
PRADESH AGRA 282001 00000000000000413198
Amount for matured deposits 20000 09-MAY-2021
2082 K BALAKRISHNAN KALYANASUNDARAM
NO 1A FIRST STREET K V COLONY WEST MAMBALAM CHENNAI
INDIA TAMIL NADU CHENNAI 600033 00000000000000413447
Amount for matured deposits 20000 05-MAY-2021
2083 SANDEEP M GANEKAL M K GANEKAL
32&32A SUMUKHA RESIDENCY 3RD MAIN 7TH CROSS CHIKKAISANDRA UTTARAHALLI HOBLI BANGALORE
INDIA KARNATAKA BANGALORE 560061 00000000000000413452
Amount for matured deposits 20000 05-MAY-2021
2084 PREMAL DAMANI P A DAMANI501 EVEREST CLASSIUE SUBHASH ROAD VILE PARLE (E) MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000000
413454Amount for matured deposits 40000 05-MAY-2021
2085 NEHA R BAJAJ R J BAJAJFLAT 502 OLIVIA UNNATI GARDENS POKHARAN RD NO 1 THANE WEST
INDIA MAHARASHTRA THANE 400602 00000000000000
413790Amount for matured deposits 25000 11-APR-2021
2086 S C LAXMAN L C SOMANHHALLI
64 II STAGE & MAIN AREKERE MICO LAYOUT B G ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000000413904
Amount for matured deposits 50000 27-APR-2021
2087 KOKILABEN GOPALBHAI SONI S J SONI5 TULSIWADI 50 QUARTERS OPP SHOPPING CENTRE TULSIWADI VADODARA
INDIA GUJARAT VADODARA 390006 00000000000000414016
Amount for matured deposits 30000 18-APR-2021
2088 VIJAYALAXMI V HIREMATH VEERAYYAPLOT NO 4 SHREE APTS OPP HEAD POST OFFICE U B HILL ROAD DHARWAD
INDIA KARNATAKA DHARWARD 580001 00000000000000414050
Amount for matured deposits 50000 17-APR-2021
Page 107 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2089 ANKUR JAD BEHARI LAL JADF 1 PLOT 161 SHALIMAR GARDEN EXTN I SHAHIBABAD GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201005 00000000000000
414052Amount for matured deposits 50000 20-APR-2021
2090 ANIL KUMAR AGRAWAL B P AGARWALSRI SHYAM OFFSET SYSTEM DILEJAKPUR NR HARI OIL MILL GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
414068Amount for matured deposits 20000 10-MAY-2021
2091 KANUBHAI BABUBHAI SETH D J KADAKIA2/27 2ND FLOOR SIKKANAGAR V P ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
414084Amount for matured deposits 20000 11-MAY-2021
2092 SANTHOSH NAGPAL KISHORE
KAMADHENU NILAYA # 50 GROUND FLOOR M S LAYOUT JARAGANAHALLI J P NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000000414198
Amount for matured deposits 40000 11-MAY-2021
2093 JYOTI SHARMA C SHARMA14 MANAS VIHAR COLONY NR GHOSIPURA STATION GWALIOR
INDIA MADHYA PRADESH GWALIOR 474012 00000000000000
414281Amount for matured deposits 50000 10-MAY-2021
2094 M RAVI KUMAR C MADHUPENIEL NO 41 SENTHIL NAGAR SOWRIPALAYAM ROAD COIMBATORE
INDIA TAMIL NADU COIMBATORE 641028 00000000000000414392
Amount for matured deposits 50000 14-MAY-2021
2095 JHARNA BANERJEE ATUL DHAN BANERJEE M-8 GOVINDPUR COLONY ALLHABAD INDIA UTTAR
PRADESH ALLAHABAD 211004 00000000000000414844
Amount for matured deposits 150000 14-MAY-2021
2096 JHARNA BANERJEE ATUL DHAN BANERJEE M-8 GOVINDPUR COLONY ALLHABAD INDIA UTTAR
PRADESH ALLAHABAD 211004 00000000000000414845
Amount for matured deposits 175000 14-MAY-2021
2097 RAKESH AWASTHI RAM NATH SHARMA E1/I MALVIYA NAGAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
415045Amount for matured deposits 100000 30-APR-2021
2098 YAGNABEN PRADEEPKUMAR BHATT S G TRIVEDI
B-101 SURYA DARSHAN SOCIETY B/H BHULKA BHAVAN SCHOOL ANAND MAHAL ROAD ADAJAN SURAT
INDIA GUJARAT SURAT 395009 00000000000000415274
Amount for matured deposits 25000 19-MAY-2021
2099 USHA VIJAY VERMA VIJAYD WING LAKE CASTLE 1702 HIRANANDANI GARDEN POWAI MUMBAI
INDIA MAHARASHTRA 400076 00000000000000
415283Amount for matured deposits 50000 19-MAY-2021
2100 B PADMANABHA LATE RANGAPPA BYRAPPANO 469 13TH CROSS WILSON GARDENS BENGALURU
INDIA KARNATAKA BANGALORE 560027 00000000000000415641
Amount for matured deposits 80000 21-MAY-2021
2101 RAMANJANEYULU AMBATI AMBATI VENKATAPPA
7-1-618/V/411 KUMMARA BASTHI TO AMEERPET AMEERPET HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500016 00000000000000
415673Amount for matured deposits 50000 18-MAY-2021
2102 JYOTI GROVER SANT RAM AHUJA
B 1702 IMPERIAL HEIGHTS BEHIND BEST COLONY OSHIWAR GOREGAON W MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000000
415832Amount for matured deposits 20000 23-MAY-2021
2103 JAGDISH KUMAR BATRA KESAR DAS BATRAB 11/5 DIGJAM COLONY BIRLA VXL LTD AIR FORCE I ROAD JAMNAGAR
INDIA GUJARAT JAMNAGAR 361006 00000000000000415947
Amount for matured deposits 30000 18-MAY-2021
2104 PREMLATA H N GUPTA D-13 SHIVALIK NAGAR HARDWAR INDIA UTTARAKHAN
D HARIDWAR 249403 00000000000000416123
Amount for matured deposits 40000 14-MAY-2021
2105 HARI NARAYAN GUPTA R P GUPTA D-13 SHIVALIK NAGAR HARDWAR INDIA UTTARAKHAN
D HARIDWAR 249403 00000000000000416124
Amount for matured deposits 40000 14-MAY-2021
2106 SUMAN AMBADAS DAUD AMBADAS DAUDB 106/4 N 11 T V CENTRE HUDCO AURANGABAD MAHARASHTRA
INDIA MAHARASHTRA AURANGABAD 431003 00000000000000
416256Amount for matured deposits 100000 24-MAY-2021
2107 VIRENDRA NATH ROY S R ROYFLAT NO 6478 SECTOR B POCKET 9 VASANT KUNJ NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110070 00000000000000
416623Amount for matured deposits 50000 29-MAY-2021
2108 REENABEN BHARATBHAI SHAH BHARATBHAIA 3 ANANYA FLAT NR MANGLESHWAR MAHADEV GHODASAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380050 00000000000000416772
Amount for matured deposits 50000 30-MAY-2021
Page 108 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2109 BHARAT NATVERLAL SHAH NATVERLALA 3 ANANYA FLAT NR MANGLESHWAR MAHADEV GHODASAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380050 00000000000000416773
Amount for matured deposits 25000 30-MAY-2021
2110 ARVIND RAMLAKHANSINGH RAJPUT RAMLAKHAN RAJPUTA 72 NARAYAN GARDEN DAHEJ BY PASS ROAD BHARUCH
INDIA GUJARAT BHARUCH 392001 00000000000000416847
Amount for matured deposits 100000 12-MAY-2021
2111 HIRAL AALAP PATEL AALAP PATEL
13 SUBHASH SOCIETY NR ISHWAR BHUVAN NAVRANGPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380009 00000000000000416884
Amount for matured deposits 250000 31-MAY-2021
2112 ADITI KHURANA D V KHURANA A 240 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
416958Amount for matured deposits 20000 31-MAY-2021
2113 JYOTSANA TIWARI G P MISHRA E-87 JANTA NAGAR BARRA -3 KANPUR NAGAR INDIA UTTAR
PRADESHKANPUR NAGAR 208020 00000000000000
416996Amount for matured deposits 150000 31-MAY-2021
2114 SOMWATI CHHEDA LALC 198 NH 2 NTPC COLONY RIHAND NAGAR SONEBHADRA UP
INDIA UTTAR PRADESH SONBHADRA 231223 00000000000000
417098Amount for matured deposits 100000 23-MAY-2021
2115 AMRAT BHANJI GADA R M GALA 85 AVANTI APT S B MARG DADAR WEST MUMBAI INDIA MAHARASHTR
A MUMBAI 400028 00000000000000417128
Amount for matured deposits 50000 31-MAY-2021
2116 MAITRAI PAUL ARUN KUMAR PAULPLOT N 1/65 IRC VILLAGE NAYAPALLI BHUBANESWAR ORISSA
INDIA ORISSA KHORDA 751015 00000000000000417440
Amount for matured deposits 100000 01-JUN-2021
2117 ANJU SINGHAL C S SINGHAL A 31 SARASWATI VIHAR DELHI INDIA DELHI NORTH WEST
DELHI 110034 00000000000000417481
Amount for matured deposits 80000 02-JUN-2021
2118 VINAYAK RAJALINGAM DORNALA RAJALINGAH
WORLI B D D BUILDING NO 91 ROOM NO 41 WAKRIKAR MARG NEAR SANEGURUJI MAIDAN MUMBAI
INDIA MAHARASHTRA MUMBAI 400018 00000000000000
417678Amount for matured deposits 20000 06-JUN-2021
2119 SWATI BANGA KALYAN BANGA E 67 RAMGARH KOLKATA INDIA WEST BENGAL KOLKATA 700047 00000000000000
417721Amount for matured deposits 50000 06-JUN-2021
2120 JOSEPHINE RAYMONE ATHAIDE RAYMONE RAIHAIDEASHIRWAD NEVERLE WADI BANGALI NAKA SANDOOR TAL VASAI DT THANE
INDIA MAHARASHTRA THANE 401201 00000000000000
417788Amount for matured deposits 100000 02-JUN-2021
2121 LATA ASHOK JHA ASHOK 403 RLA TOWER CHSL TANK ROAD BHANDUP W MUMBAI INDIA MAHARASHTR
A 400078 00000000000000417795
Amount for matured deposits 50000 02-JUN-2021
2122 S VASANTHAKUMARI S SAMBASIVAN
NO 59A 2ND CROSS 5TH MAIN PRAMODH LAYOUT BANGALORE
INDIA KARNATAKA BANGALORE 560039 00000000000000417876
Amount for matured deposits 100000 06-JUN-2021
2123 M G PRAKASH M S SURUPASDASWAMY
4TH FLOOR CRESCENT COURT APT NO 8 CRESCENT ROAD HIGH GROUNDS BANGALORE
INDIA KARNATAKA BANGALORE 560001 00000000000000417878
Amount for matured deposits 50000 06-JUN-2021
2124 DAYAL P GURWARA SANJEEV GURWARAF 201 YAMUNA APARTMENTS ALAKNANDA KALKAJI NEW DELHI
INDIA DELHI SOUTH DELHI 110019 00000000000000417952
Amount for matured deposits 40000 06-JUN-2021
2125 MADHUSUDAN H V VISHWANATH S
17 VISHWAPREMA LAKE CITY TOWNSHIP T C PAILXA BANGALORE KAR
INDIA KARNATAKA BANGALORE 560036 00000000000000418304
Amount for matured deposits 25000 08-JUN-2021
2126 SAMPAD ROY S K ROYNIRALA 2/3 I C ROAD BISHALAXMITALA PO RAHARA KOLKATA
INDIA WEST BENGAL 700118 00000000000000
418459Amount for matured deposits 20000 07-JUN-2021
2127 AAVNEET GILL NEERAJ KHATTAR H NO 73 SILVER CITY EXTENSION ZIRAKPUR INDIA PUNJAB PATIALA 140603 00000000000000
418560Amount for matured deposits 30000 31-MAY-2021
2128 BHARATKUMAR M DAVE MAHASHANKAR
95 PRATIK RAW HOUSE NR JOGANI NAGAR HONEY PARK ROAD ADAJAN SURAT
INDIA GUJARAT SURAT 395009 00000000000000418802
Amount for matured deposits 35000 07-JUN-2021
Page 109 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2129 HARSHIL BHARATKUMAR DAVE BHARATKUMAR DAVE
95 PRATIK ROW HOUSE NR JOGANI NAGAR HONEY PARK ADAJAN SURAT
INDIA GUJARAT SURAT 395009 00000000000000418803
Amount for matured deposits 35000 07-JUN-2021
2130 SOMASEKHAR R PATIL REVANAGOUDA PATIL
C/O PARAMESWAR GOUD 3993/25 19TH MAIN OPP LAXMI FLOUR MILLS MCC B BLOCK DEVANGERE
INDIA KARNATAKA DAVANGARE 577004 00000000000000418900
Amount for matured deposits 75000 09-JUN-2021
2131 NARESH CHANDRA AGRAWAL R S AGRAWAL10 CARIAPPA ROAD CANTONMENT AREA ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000000
419083Amount for matured deposits 100000 07-JUN-2021
2132 ANANYA DUA SURJIT SINGH DUA
27 LALA LAJPATRAI SARANI (ELGIN RD) PO ELGIN ROAD PO BHOWANIPUR KOLKATA WB
INDIA WEST BENGAL KOLKATA 700020 00000000000000
419197Amount for matured deposits 150000 15-JUN-2021
2133 AVIJIT SHARMA MUKUL SHARMA D 766 SARASWATI VIHAR IST FLOOR DELHI INDIA DELHI NORTH WEST
DELHI 110034 00000000000000419264
Amount for matured deposits 100000 09-JUN-2021
2134 MUKUL SHARMA MAYA RAM SHARMA D 766 SARASWATI VIHAR DELHI INDIA DELHI NORTH WEST
DELHI 110034 00000000000000419266
Amount for matured deposits 100000 09-JUN-2021
2135 HUSAIN GORADAWALA A H GORADAWALA
B 403 N G COMPLEX NEAR ASHOK NAGAR OFF MILITARY ROAD MAROL ANDHERI E MUMBAI
INDIA MAHARASHTRA 400072 00000000000000
419393Amount for matured deposits 20000 14-JUN-2021
2136 SHRADHA SANTOSH JAIN SANTOSH M JAIN
FLAT NO 3 GHANSHYAM DARSHAN CHS 105/B LAJPATRAI ROAD NEXT TO POST OFFICE VILE PARLE W MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
419395Amount for matured deposits 50000 14-JUN-2021
2137 BALRAM SINGH JEEVAN LAL SINGH514 JAGDISH MANDIR GARHA FATEK JABALPUR MP
INDIA MADHYA PRADESH JABALPUR 482002 00000000000000
419496Amount for matured deposits 100000 14-JUN-2021
2138 SUBHASH CHANDRA DIXIT V NATH DIXIT D 1/215 SECTOR F JANKIPURAM LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226021 00000000000000419591
Amount for matured deposits 60000 01-JUN-2021
2139 SUNITA AWASTHI V K PANDEY20 A SIDDARTH NAGAR GOBA GARDEN KALYANPUR KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208016 00000000000000
419592Amount for matured deposits 100000 01-JUN-2021
2140 DHOLAKIA UTKARSH M M M DHOLAKIA401 KESHAV FLATS GURUPRASAD SOCIETY B/H AKOTA STADIUM BARODA
INDIA GUJARAT VADODARA 390007 00000000000000419621
Amount for matured deposits 25000 31-MAY-2021
2141 SAROJA KARIBASAPPA K DASARAPPA# A 1-906 ELITA PROMENADE JP NAGAR 7TH PHASE BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000000419732
Amount for matured deposits 30000 14-JUN-2021
2142 J DCRUZ J DCRUZ B 58A GANGOTRI ENCLAVE ALAKNANDA NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
419759Amount for matured deposits 200000 12-JUN-2021
2143 UDIT CHANDNA J K CHANDNAROAD NO 8 H NO 20 PUNJABI BAGH EXTN NEW DELHI
INDIA DELHI WEST DELHI 110026 00000000000000419768
Amount for matured deposits 100000 15-JUN-2021
2144 SUMIT SHARMA PREM SHARMAAMRIT BOOK CO N 21 CONNAUGHT CIRCUS NEW DELHI
INDIA DELHI NEW DELHI 110001 00000000000000419790
Amount for matured deposits 40000 15-JUN-2021
2145 SAROVER TYAGI R C TYAGI SD 240 SHASTRI NAGAR GHAZIABAD UP INDIA UTTAR
PRADESH GHAZIABAD 201002 00000000000000419806
Amount for matured deposits 25000 15-JUN-2021
2146 SUJIT KUMAR PATNAIK S D PATNAIKTRISHNA MANSION PLOT NO 49 FLAT NO D2 SATYA NAGAR BHUBANESWAR
INDIA ORISSA KHORDA 751007 00000000000000420094
Amount for matured deposits 100000 16-JUN-2021
Page 110 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2147 M RAVICHANDRA BEESETTI B APPA RAO
FALT NO 503 5TH FLOOR D NO 39-22-10/4/19 VIZAG PROFILES RESIDENCY KALINGA NAGARINDUSTRIAL ESTATE PO VISAKHAPATNAM
INDIA ANDHRA PRADESH
VISAKHAPATNAM 530007 00000000000000
420209Amount for matured deposits 50000 11-JUN-2021
2148 RITU DANGI M S DANGIC/O DIG M S DANGI H NO P1/6 KAMATH ENCLAVE SECTOR 52 NOIDA
INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
420379Amount for matured deposits 20000 20-JUN-2021
2149 TAPAN KANTI DUTT LT COL N C DUTT RETD
10B LAKE AVENUE FLAT NO 1A KOLKATA INDIA WEST
BENGAL KOLKATA 700026 00000000000000420414
Amount for matured deposits 50000 20-JUN-2021
2150 REETIKA GUPTA SUMIT GUPTAH NO 1303 SNEH SADAN ROAD NO 12 BANJARA HILLS HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500034 00000000000000
420450Amount for matured deposits 200000 23-JUN-2021
2151 BHASKAR RAMAN R K KODVAPADI
NO 643/1 I A CROSS VII BLOCK II PHASE BANASHANKARI III STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560085 00000000000000420463
Amount for matured deposits 200000 20-JUN-2021
2152 ABARNA BHASKAR BHASKAR RAMAN# 643/1 I A CROSS VII BLOCK II PHASE BANASHANKARI III STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560085 00000000000000420469
Amount for matured deposits 200000 20-JUN-2021
2153 SUMIT BHOWMICK ABANI BHOWMICK53 DHARSA CHOWDHURY PARA P O GIP COLONY HOWRAH
INDIA WEST BENGAL HOWRAH 711112 00000000000000
420489Amount for matured deposits 20000 21-JUN-2021
2154 AKHILESH RATHI R C RATHI
3 ELITE EMBASSY 24 RAM NAGAR COLONY NDA PASHAN ROAD BAWDHAN PUNE
INDIA MAHARASHTRA PUNE 411021 00000000000000
420538Amount for matured deposits 25000 20-JUN-2021
2155 S SHANTHI RAJAGOPAL CHARIB 3/1004 SARASWATI CHS LTD N G ACHARYA MARG CHEMBUR MUMBAI
INDIA MAHARASHTRA 400071 00000000000000
420633Amount for matured deposits 20000 19-JUN-2021
2156 SUBIR KUMAR MITRA B N MITRA
A 301 AHIMSA NIKETAN AHIMSA MARG NWE LINK ROAD MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
420655Amount for matured deposits 25000 19-JUN-2021
2157 VAIBHAV SANTOSH JAIN SANTOSH M JAIN
FLAT NO 3 GHANSHYAM DARSHAN CHS 105B LAJPATRAI ROAD NEXT TO POST OFFICE VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
420892Amount for matured deposits 25000 21-JUN-2021
2158 HEMANT RAMCHANDRA SHINDE R G SHINDE
6B 105 WHISPERING PALMS AKURLI ROAD LOKHANDWALA TOWNSHIP KANDIVALI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
420943Amount for matured deposits 20000 22-JUN-2021
2159 KISHOR DHARNIDHAR SHROFF DHARNIDHAR NARANDAS SHROFF
31 OCEAN CREST 85 BHULABHAI DESAI ROAD OPP TATA GARDEN BREACH CANDY MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
420974Amount for matured deposits 500000 23-JUN-2021
2160 KUMUD KISHOR SHROFF KISHOR DHARNIDHAR SHROFF
31 OCEAN CREST 85 BHULABHAI DESAI ROAD OPP TATA GARDEN BREACH CANDY MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
420975Amount for matured deposits 500000 23-JUN-2021
2161 ALKA KASHINATH DHORE KASHINATH DHORE
NCB IT 7TH FLOOR LODHA I THINK TECHNO PARK OPP CROMPTION GREAVES KANJUR MARG MUMBAI
INDIA MAHARASHTRA 400042 00000000000000
421098Amount for matured deposits 20000 02-JUN-2021
2162 ALKA KASHINATH DHORE KASHINATH DHORE
NCB IT 7TH FLOOR LODHA I THINK TECHNO PARK OPP CROMPTION GREAVES KANJUR MARG MUMBAI
INDIA MAHARASHTRA 400042 00000000000000
421099Amount for matured deposits 20000 02-JUN-2021
Page 111 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2163 ALKA KASHINATH DHORE KASHINATH DHORE
NCB IT 7TH FLOOR LODHA I THINK TECHNO PARK OPP CROMPTION GREAVES KANJUR MARG MUMBAI
INDIA MAHARASHTRA 400042 00000000000000
421100Amount for matured deposits 20000 02-JUN-2021
2164 ABHISHEK BHAKKAD RAMESH CHANDRA BHAKKAD
7-1-77/B 2 JYOTHI APTS OPP MCH GROUND DHARAM KARAM ROAD AMEERPET HYDERABAD AP
INDIA ANDHRA PRADESH HYDERABAD 500016 00000000000000
421145Amount for matured deposits 20000 22-MAY-2021
2165 DILIP DOMAJI SURYAWANSHI D U SURYAWANSHI
123 BANERJEE LAYOUT POST PARVATI NAGAR NAGPUR
INDIA MAHARASHTRA NAGPUR 440027 00000000000000
421285Amount for matured deposits 50000 25-JUN-2021
2166 AJAY KUMAR SINGH D P SINGH C 31 KOTEJ INDIRAPURAM SAHIBABAD GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201001 00000000000000421310
Amount for matured deposits 40000 25-JUN-2021
2167 SUNITA AGARWAL BISHAN DASS GOELC 7/224 SECOND FLOOR SECTOR 8 ROHINI NEW DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
421375Amount for matured deposits 500000 22-JUN-2021
2168 ATULA CHANDEL BRIJESH11D IST FLOOR MEK AURA MAY FIELD GARDENS SEC 47 GURGAON
INDIA HARYANA GURGAON 122001 00000000000000421382
Amount for matured deposits 50000 22-JUN-2021
2169 SAROJ YADAV ASHOK YADAV 31 AMI CHAND KHAND KALKAJI GIRI NAGAR DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
421383Amount for matured deposits 50000 22-JUN-2021
2170 MANASI AMIT PATHAK AMITA 9/1 PASAYADAN RAJMUDRA SOCIETY DHANKAWDI PUNE
INDIA MAHARASHTRA PUNE 411043 00000000000000
421786Amount for matured deposits 25000 27-JUN-2021
2171 SHANTHI SATHYA SAI S KALYANARAMAN
FLAT NO D-4 BLOCK 2 RAMA RESIDENCY RAMA TEMPLE ROAD HAL 3RD STAGE TIPPASANDRA BANGALORE
INDIA KARNATAKA BANGALORE 560075 00000000000000421920
Amount for matured deposits 140000 30-JUN-2021
2172 P SURYA SRUTHI LATE P ALLATHI RANS
PLOT NO 5 BHARATI AVENUE OLD BONENPALLY SECUNDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500011 00000000000000
422089Amount for matured deposits 200000 02-JUN-2021
2173 K L SAROJINIDEVI K PRASADARAO
# 12-2-684 JESUS NAGAR ANANTAPUR INDIA ANDHRA
PRADESH ANANTHAPUR 515001 00000000000000422098
Amount for matured deposits 60000 06-JUN-2021
2174 NEETA S SHRIVASTAVA SHAILESH SHRIVASTAVA
PLOT NO 189 AISHWARYA APTS SAHAKAR NAGAR KHAMLA NAGPUR
INDIA MAHARASHTRA NAGPUR 440022 00000000000000
422284Amount for matured deposits 100000 16-JUN-2021
2175 C K VIMALA C K R SASTRIFLAT 5 DWARAKA N NO 42 KAMDAR NAGAR I STREET NUNGAMBAKKAM CHENNAI
INDIA TAMIL NADU CHENNAI 600034 00000000000000422415
Amount for matured deposits 100000 26-JUN-2021
2176 SUDHA ANAND V P CHADHA 4/116 DDA FALTS EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
422542Amount for matured deposits 20000 05-JUL-2021
2177 NEHA DUA RAJAT DUA H NO 1000 SECTOR 37 ARUN VIHAR NOIDA UP INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000000422710
Amount for matured deposits 35000 03-JUL-2021
2178 S K GARG K S GARG A 144 VIVEK VIHAR PHASE 2 DELHI INDIA DELHI EAST DELHI 110095 00000000000000
422711Amount for matured deposits 40000 03-JUL-2021
2179 SWATI GARG S K GARG A 144 VIVEK VIHAR PHASE II DELHI INDIA DELHI EAST DELHI 110095 00000000000000
422712Amount for matured deposits 25000 03-JUL-2021
2180 PARAG SRIVASTAVA G N SRIVASTAVA JR 439 HINDALCO COLONY RENUKOOT SONEBHADRA INDIA UTTAR
PRADESH SONBHADRA 231217 00000000000000422800
Amount for matured deposits 100000 04-JUL-2021
2181 ELFIZIA MASCARENHAS MASCRENHAS
248/4 BOSCO MANSION STATION ROAD WADALA MUMBAI
INDIA MAHARASHTRA MUMBAI 400031 00000000000000
422928Amount for matured deposits 20000 04-JUL-2021
2182 NIDHI MAYANK JAIN MAYANK JAIN129 JUHU PRABHAT JUHU VERSOVA LINK ROAD ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
422935Amount for matured deposits 100000 04-JUL-2021
2183 SEEMA CHOUDHARY N R CHATURVEDI
25C SECTOR SONAGIRI RANISEN ROAD BHOPAL INDIA MADHYA
PRADESH BHOPAL 462021 00000000000000423135
Amount for matured deposits 500000 06-JUL-2021
Page 112 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2184 KUMKUM MATHUR M G MATHURC 87 PANCHSHEEL ENCLAVE MASJID MOTH NEW DELHI
INDIA DELHI SOUTH DELHI 110017 00000000000000423377
Amount for matured deposits 50000 10-JUL-2021
2185 HANSABEN M MEHTA MANSHANKAR MEHTA
PANCHESWAR TOWER ROAD NR MARUTI TV & RADIO JAMNAGAR
INDIA GUJARAT JAMNAGAR 361001 00000000000000423442
Amount for matured deposits 40000 23-JUN-2021
2186 SHUBHANGI PANKAJ SUPEKAR VASAT VINAYAK ZADEP K SUPEKAR 108 RENUGIRI SURENDRA NAGAR NAGPUR
INDIA MAHARASHTRA NAGPUR 440015 00000000000000
423542Amount for matured deposits 25000 10-JUL-2021
2187 SEJALBEN K PRAJAPATI KANUBHAI76 JYOTI NAGAR SOCIETY OPP GUNJ BAZAR MEHSANA
INDIA GUJARAT MAHESANA 384001 00000000000000423593
Amount for matured deposits 20000 12-JUL-2021
2188 MAULESH VINUBHAI SHAH V C SHAH 1 SARGAM APTS B/H NAVA VIKAS GRUH AHMEDABAD INDIA GUJARAT AHMEDABAD 00000000000000
423614Amount for matured deposits 25000 11-JUL-2021
2189 KAMLESH HARGOVIND NIGAM HARGOVIND NIGAM
B 903 OM RESIDENCY NEAR TATA HOSPITAL OPP BHOIWADA COURT JERBAI WADIA ROAD PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000000
423749Amount for matured deposits 40000 11-JUL-2021
2190 SUHAS PRASANNA M S S PRASANNA
FLAT NO 202 A BLOCK LANDSDOWNE APTS 7TH CROSS DOMLUR BANGALORE
INDIA KARNATAKA BANGALORE 560070 00000000000000423774
Amount for matured deposits 20000 11-JUL-2021
2191 PIYUSH KUMAR J MEHTA JAYANTILAL MEHTA
C/O JAYANTILAL & BROTERS 40 STRAND ROAD GROUND FLOOR ROOM NO 09 KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
423818Amount for matured deposits 20000 13-JUL-2021
2192 ALEYAMMA KURIAN KURIANVARAPPETTIL HOUSE NO X/567 RAMAVARMA PURAM PO TRICHUR
INDIA KERALA THRISSUR 680631 00000000000000423911
Amount for matured deposits 20000 27-JUN-2021
2193 RAMAYI CHINNU GOUNDER
2-15/2-9 KOUNDAMPALAVAM KUMARA MANGALAM PO TIRUCHENQODE TK NAMAKKAL DT TIRUCHENQODE
INDIA TAMIL NADU NAMAKKAL 637205 00000000000000423996
Amount for matured deposits 50000 14-JUL-2021
2194 RAGHUBANSH PRASAD SINGH RAM PARIKSHAN SINGHROAD NO 2 KRISHNA TOLI BRAHMPURA MUZAFFARPUR
INDIA BIHAR MUZAFFARPUR 842002 00000000000000
424044Amount for matured deposits 50000 12-JUL-2021
2195 RADHA DEVI MURARI LAL
HOUSE NO 201, SUKHDHAM GHANDHI ROAD POST OFFICE CAMPUS KANKHAL HARIDWAR
INDIA UTTARAKHAND HARIDWAR 00000000000000
424130Amount for matured deposits 50000 16-JUN-2021
2196 RADHA DEVI MURARI LAL
HOUSE NO 201, SUKHDHAM GHANDHI ROAD POST OFFICE CAMPUS KANKHAL HARIDWAR
INDIA UTTARAKHAND HARIDWAR 00000000000000
424131Amount for matured deposits 50000 16-JUN-2021
2197 VIRENDRA KUMAR GUPTA J B GUPTA
106 ASHIANA CHS NEAR BON BON J P ROAD SEVEN BUNGLOWS ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
424484Amount for matured deposits 25000 14-JUL-2021
2198 DEEPA K SHAH J R SHETHSIIRYA APTS 2 FLAT NO 401 8 KASHI VISWANATH PLOT RAJKOT
INDIA GUJARAT RAJKOT 360001 00000000000000424500
Amount for matured deposits 20000 09-JUL-2021
2199 GIRJA SHANKER DIXIT RAM SHANKER DIXIT 26 JANKI VATIKA SULEM SARAI ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211011 00000000000000424592
Amount for matured deposits 250000 07-JUL-2021
2200 KRISHNA V BHAGWAT VENKATARAMAN
PLOT NO 27 JAVOOR LAYOUT BENGERI EXTN HUBLI
INDIA KARNATAKA DHARWARD 580023 00000000000000424690
Amount for matured deposits 25000 16-JUL-2021
Page 113 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2201 DARSHAN KUMAR H DUTTH NO F 13/443 NEHRU COLONY GOPAL NAGAR MAJITHA ROAD AMRITSAR
INDIA PUNJAB AMRITSAR 143001 00000000000000424754
Amount for matured deposits 50000 17-JUL-2021
2202 AJIT SURYAKANT PHADNIS SURYAKANTF 603 PRIDE APS BANNERGHATTA ROAD BILLADHALLI BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000000424760
Amount for matured deposits 25000 18-JUL-2021
2203 SRIVIJAY D K G DHANDAYUT 635/384 JAWAHAR BAZAR KARUR TN INDIA TAMIL NADU 689001 00000000000000
424980Amount for matured deposits 50000 18-JUL-2021
2204 PURVI MIHIR JAIN MIHIR JAIN 3 31 NAVRANG OPP HSBC PEDDAR ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400061 00000000000000425007
Amount for matured deposits 40000 17-JUL-2021
2205 SANTOSH GUPTA DEVI DAYAL GUPTA 413 JAGJIT NAGAR THARIKE LUDHIANA INDIA PUNJAB LUDHIANA 141012 00000000000000
425077Amount for matured deposits 50000 18-JUL-2021
2206 PARAMITA BARMA SUDIP BARMA
VILL BISHNU BARH POST GOPAL NAGAR HAT PS DANSKURA DT PURBA MIDNAPORE
INDIA WEST BENGAL
EAST MIDNAPORE 721139 00000000000000
425310Amount for matured deposits 30000 23-JUL-2021
2207 SUDIP BARMA RANGALAL BARMA
VILL BISHNUBAR POST GOPALNAGAR HAT PS PANSKURA DT PURBA MIDNAPORE
INDIA WEST BENGAL
EAST MIDNAPORE 721139 00000000000000
425311Amount for matured deposits 30000 23-JUL-2021
2208 HIMANSHU MEHTA M S MEHTA G-260B SECTOR 22 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
425362Amount for matured deposits 30000 20-JUL-2021
2209 KAMAL WALIA GURSHARAN SINGH WALIA BLOCK C 4 A FLAT 39A JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
425400Amount for matured deposits 25000 21-JUL-2021
2210 DAVIS GEORGE KOONAN GEORGE KOONANST ALOYSIUS COLLEGE SADAR PENTINAKA JABALPUR MP
INDIA MADHYA PRADESH JABALPUR 482001 00000000000000
425551Amount for matured deposits 50000 18-JUL-2021
2211 ANAND PRIYADARSHI DEVESH KR SINHA
C/O DEVESH KUMAR SINHA H NO C 29 A G COLONY PO ASHIYANA NAGAR PATNA BIHAR
INDIA BIHAR PATNA 800025 00000000000000425684
Amount for matured deposits 100000 20-JUL-2021
2212 DINESH YADAV JAGDISH YADAV
LOYABAD NO 3 POST BANSJORA DHANBAD JHARKHAND NEAR REGIONAL HOSPITAL LOYABAD DHANBAD
INDIA JHARKHAND DHANBAD 828101 00000000000000425781
Amount for matured deposits 25000 25-JUL-2021
2213 GOPAL SHANKAR SUBHEDAR S L SUBHEDAR
RM 10 3RD FLOOR CHATTANYA APTS KRISHNA BANYA STATION ROAD MALAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
425868Amount for matured deposits 40000 25-JUL-2021
2214 MANMOHAN KUMAR RISHI DURGA DAS RISHI B 5/2 RAJOURI GARDEN IST FLOOR NEW DELHI INDIA DELHI WEST DELHI 110027 00000000000000
425919Amount for matured deposits 100000 25-JUL-2021
2215 MEENAKSHI MEHROTRA MURARI LAL SETHPARIWAR SHANBHAG APTS NEAR COCUNOT GARDEN AREKERE BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000000425997
Amount for matured deposits 25000 25-JUL-2021
2216 SONIA JAIN V K JAIN3884/85 KHARI KUAN GALI MANDIR WALI PAHARI DHIRAJ DELHI
INDIA DELHI NORTH DELHI 110006 00000000000000426061
Amount for matured deposits 50000 25-JUL-2021
2217 DEVESH MAHENDRAKUMAR DODEJA M K DODEJAA 3 ANURADHA SOC OPP VIBHUSHA BUNGLOW BOPAL AHMEDABAD
INDIA GUJARAT AHMEDABAD 380058 00000000000000426076
Amount for matured deposits 1000000 26-JUL-2021
2218 GEETA CHATURVEDI ANURAG CHATURVEDI
FLAT 1 PRABHUNANDAN AZAD NAGAR 3 OFF VEERA DESAI ROAD ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
426226Amount for matured deposits 100000 26-JUL-2021
2219 MOHAMMED ARIF SIDDIQUI MOHAMMED ALI SIDDIQUI
NAGAR PARISAD BHAG KRAMANK 8 GHAR NO 709/2 MOHAMMADI NAGAR KHADKA RD NEAR MAHALAXMI BHUSAWAL
INDIA MAHARASHTRA JALGAON 425201 00000000000000
426370Amount for matured deposits 20000 27-JUL-2021
Page 114 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2220 R RAJESWARI V RAJA GOPALANFLAT NO 3 AASHIANA APTS 31 GILL NAGAR EXTN CHOOLAIMEDU CHENNAI
INDIA TAMIL NADU CHENNAI 600094 00000000000000426502
Amount for matured deposits 100000 30-JUL-2021
2221 ARTHUR SEBASTIAN DIAS M C BARNABEDIAS
# 108 14TH CROSS REDDY BLDG NEAR VIDYAPETA CIRCLE KATHRIQUPPE ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560050 00000000000000426504
Amount for matured deposits 50000 30-JUL-2021
2222 BALVANTBHAI DAHYABHAI PATEL DAHYABHAI
MAITRY 22 MADHAV VILLA OPP DRB COLLEGE NEAR NEST HOUSE NEW CITYLIGHT ROAD SURAT
INDIA GUJARAT SURAT 395007 00000000000000426581
Amount for matured deposits 200000 30-JUL-2021
2223 ABRAHAM E SAMSON ELIJAM SAMSON199/H, DR MASCARENHAS ROAD TANK SQUARE MAZAGON MUMBAI
INDIA MAHARASHTRA MUMBAI 400010 00000000000000
426736Amount for matured deposits 100000 12-JUL-2021
2224 JOYSREE PAUL J C PAULC/O SUBRATA PAL 652 JAWPUR ROAR NR PHUL DHUTUK SCHOOL KOLKATA
INDIA WEST BENGAL KOLKATA 00000000000000
426757Amount for matured deposits 20000 01-AUG-2021
2225 MRUDULA JANAKBHAI SHAH JANAK SHAHC 10 SAVITA PARK OPP JAIN DERASAR ISANPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 382443 00000000000000426811
Amount for matured deposits 25000 01-AUG-2021
2226 PARESH BABUBHAI BAROT B A BAROT
A 34 MADHUVRUND APTS KIRAN MOTORS LANE OPP AHD INTL SCHOOL BODAK DEV AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000427045
Amount for matured deposits 200000 03-AUG-2021
2227 DEEPA B BABURAO# 94/5 10TH CROSS 12TH BLOCK KUMARA PARK WEST BANGALORE
INDIA KARNATAKA BANGALORE 560020 00000000000000427072
Amount for matured deposits 20000 01-AUG-2021
2228 VISHWANATH SHIVANAND KUMBAR S N KUMBAR
NANDI KRUPA PLOT NO 938 24TH CROSS ROAD VANASIRI NAGARA SATTUR DHARWAD
INDIA KARNATAKA DHARWARD 580009 00000000000000427116
Amount for matured deposits 40000 31-JUL-2021
2229 VINAY SHIVANAND KUMBAR S N KUMBAR
NANDI KRUPA PLOT NO 938 24TH CROSS ROAD VANASIRI NAGAR SATTUR DHARWAD
INDIA KARNATAKA DHARWARD 580009 00000000000000427117
Amount for matured deposits 40000 31-JUL-2021
2230 SANCHITA N RAJ R B NAGARAJ
FLAT NO 201 BALAJI RESIDENCY 12-13-705/10/A&B GOKUL NAGAR TARNAKA SECUNDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500017 00000000000000
427196Amount for matured deposits 200000 28-JUL-2021
2231 SUSHAMA SINGH INDRA BHAN SINGH5/1388 BEHIND SHUKLA GARRAGE CHANKYAPURI PADRA REWA MP
INDIA MADHYA PRADESH REWA 486001 00000000000000
427215Amount for matured deposits 20000 27-JUL-2021
2232 MAMTA VERMA A K VERMA801 A NEH NIKUNJ COLONY BAGH AMBARI GADDI ALLAHPUR ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211006 00000000000000
427411Amount for matured deposits 50000 01-AUG-2021
2233 JAGDISH KUMAR SHARMA L C SHARMA AE 42 TAGORE GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 00000000000000
427445Amount for matured deposits 40000 06-AUG-2021
2234 MAHENDRA NAIK G P NAIK
A - 104 NAND DHAM PALACE CHS VEER SHVARKAR NAGAR NANCY COLONY BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
427479Amount for matured deposits 20000 04-AUG-2021
2235 SOMRAJAN KUTTAN PILLAI KUTTAN PILLAI
C 10 2/1 SECTOR 10 TARANG SOCIETY NEAR CARMEL ENGLISH SCHOOL KALAMBOLI
INDIA MAHARASHTRA 410218 00000000000000
427482Amount for matured deposits 500000 04-AUG-2021
2236 ASHA DAMODAR GADRE DAMODAR GADRE 704 ANANDI GOPAL HSG SOC PARNAKA KALYAN W INDIA MAHARASHTR
A THANE 421301 00000000000000427496
Amount for matured deposits 20000 06-AUG-2021
Page 115 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2237 OM PARKASH ARORA MITHRA DASS
C/O R R INVESTORS N 24 MIDDLE CIRCLE CONNAUGHT PLACE NEW DELHI
INDIA DELHI NEW DELHI 110001 00000000000000427523
Amount for matured deposits 57000 01-AUG-2021
2238 PRACHI AGARWAL D C AGARWAL B 3 KENDRIYA VIHAR SEC 51 NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201307 00000000000000427544
Amount for matured deposits 52000 01-AUG-2021
2239 NEENU PURI K K PURI EB I MAYA ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110064 00000000000000427601
Amount for matured deposits 20000 04-AUG-2021
2240 SUNIL KUMAR DAGA HUF NA 26/ B N BASU ROAD BURDWAN INDIA WEST
BENGAL BARDHAMAN 713102 00000000000000427683
Amount for matured deposits 200000 07-AUG-2021
2241 SURESH KUMAR MOHTA RAMANLAL MOHTA37 KALI KRISHNA TAGORE STREET 2ND FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700007 00000000000000
427684Amount for matured deposits 50000 07-AUG-2021
2242 HARLEEN BHASIN JASBIR SINGH D 216 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
427697Amount for matured deposits 400000 07-AUG-2021
2243 JASMINE BHASIN JASBIR SINGH D 216 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
427700Amount for matured deposits 200000 07-AUG-2021
2244 PUSHPLATA VERMA CHOTE LAL VERMA
N 10/79 P 2 BAPU NAGAR NEW COLONY KAKARMATTA POST DLW VARANASI
INDIA UTTAR PRADESH VARANASI 221004 00000000000000
427773Amount for matured deposits 50000 01-AUG-2021
2245 SULOCHANA MURTHY LATE K R MURTHYNO 135C 7TH MAIN 5TH BLOCK JAYANAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560041 00000000000000427831
Amount for matured deposits 100000 11-AUG-2021
2246 PRADEEP M N NEELAM BAR GUPTASRI VENKATESHWARA NILAYA 92/4 WARD MAIN ROAD KOTTURU BELLARY
INDIA KARNATAKA Bellary 00000000000000427835
Amount for matured deposits 20000 08-AUG-2021
2247 SAROJA D DORAISWAMY
C 6 HARSHA BLOCK SARAYU FLATS SRIRAMAR STREET DEVARAJ NAGAR SALIGRAMAM
INDIA TAMIL NADU CHENNAI 600093 00000000000000427876
Amount for matured deposits 50000 07-AUG-2021
2248 VINAYAKA M N M N CHANDRASHEKAR
S/O MRUTHYUNJAYA MURKAL COMPOUND VAGEESH NAGAR .
INDIA KARNATAKA DAVANGARE 577601 00000000000000427916
Amount for matured deposits 100000 06-AUG-2021
2249 P S JANARDHANAN SANKARAN
PAYYAPPATT HOUSE KONCHERY ROAD MULANKUNNA THOKAUH PO THRISSUR DT
INDIA KERALA THRISSUR 680581 00000000000000427928
Amount for matured deposits 50000 07-AUG-2021
2250 POONAM UPPAL R S UPPAL D 216 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
427934Amount for matured deposits 200000 08-AUG-2021
2251 HARLEEN BHASIN JASBIR SINGH D 216 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
427964Amount for matured deposits 400000 11-AUG-2021
2252 ZORAWAR SINGH and SON HUF NA D 216 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
427965Amount for matured deposits 400000 11-AUG-2021
2253 PRITHVIRAJ HINDURAO PATIL HINDURAOA 105 SAISHRADHHA APTS SR NO 6-2 AMBEGAON BUDRUK PUNE
INDIA MAHARASHTRA PUNE 411046 00000000000000
428060Amount for matured deposits 100000 06-AUG-2021
2254 PRAKASH KAUR JWALA MAL 233/4 SHASTRI NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208005 00000000000000
428163Amount for matured deposits 30000 13-AUG-2021
2255 K SUBBULAKSHMI K S KALAYANARAMAN
FLAT NO F 1 NO 17 NETAJI STREET RS NAGAR JALLADIAPET PALLIKKARANAI CHENNAI
INDIA TAMIL NADU 600100 00000000000000428236
Amount for matured deposits 50000 14-AUG-2021
2256 PITHA KUMAR G S GURUSWAMY
91 THIRD MAIN ROAD LAKSHMI NAGAR EXTN PORUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600116 00000000000000
428238Amount for matured deposits 30000 14-AUG-2021
2257 K VISHNUMOORTHY NKALIAPERUMAL
PLOT NO 37 F 1 AMBAL CITY QUEEN VICTORIA ROAD POONAMALLEE
INDIA TAMIL NADU KANCHIPURAM 600096 00000000000000
428240Amount for matured deposits 25000 14-AUG-2021
Page 116 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2258 ULHAS RAMAKANT MATHKAR RAMAKANTDHANASHRI CHS FLAT 32 6 FLOOR TILAK NAGAR CHEMBUR MUMBAI
INDIA MAHARASHTRA 400089 00000000000000
428305Amount for matured deposits 35000 15-AUG-2021
2259 PRAVEEN KUMAR AGARWAL MAHENDER SINGH
C/O R K MITTAL RETD SR SUPPD OF PANT OFFICE NEAR BSNL TOWER ADARSH CLY MUZAFFARNAGAR
INDIA UTTAR PRADESH MEERUT 250001 00000000000000
428316Amount for matured deposits 30000 11-AUG-2021
2260 DILIP KUMAR BISWAL NAA 608 MAHAVIR APTS PLOT NO 20 SECTOR 42 NERUL W NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000000
428336Amount for matured deposits 39000 11-AUG-2021
2261 NIKHIL KISHORE JHANGIANI KISHORE JHANGIANI
B 503 SIDDHI VINAYAK ENCLAVE N L CROSS ROAD CHINCHOLI BUNDER MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
428420Amount for matured deposits 35000 24-JUL-2021
2262 MOHD YUSUF MOHAMMED YUNUS 517 BEOHAR BAGH NORTH CIVIL LINE JABALPUR INDIA MADHYA
PRADESH JABALPUR 482001 00000000000000428435
Amount for matured deposits 20000 19-JUL-2021
2263 ZUBIN THAKORBHAI SADADIWALA T N SADADIWALA
B 31 ANAND RAW HOUSE ADAJAN NR JAIN WADI SURAT GUJARAT
INDIA GUJARAT SURAT 395009 00000000000000428584
Amount for matured deposits 40000 20-AUG-2021
2264 JITENDRA H PATEL HIRALAL
5 D SAGAR APTS SAGAR SARITA COMPLEX N/R CHANDANI CHOWK PIPLOD SURAT
INDIA GUJARAT SURAT 395007 00000000000000428588
Amount for matured deposits 20000 15-AUG-2021
2265 BALWINDER KAUR RAGHUBIR SINGH D 69 AMAR COLONY LAJPAT NAGAR IV NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
428610Amount for matured deposits 70000 18-AUG-2021
2266 PREMLATA GUPTA AVDHESH KUMARHANDLOOM HOUSE OPP NAGAR NIGAM GATE KASHIPUR UTTRAKHAND
INDIA UTTARAKHAND
UDHAM SINGH NAGAR 244713 00000000000000
428648Amount for matured deposits 100000 20-AUG-2021
2267 ISBI SINGH BHADAURIA JUNG BHADUR SINGHC/O C B INVESTMENT PLOT 78A DEFENCE COLONY PO KHODIYAR JAMNAGAR
INDIA GUJARAT JAMNAGAR 361006 00000000000000428671
Amount for matured deposits 60000 08-AUG-2021
2268 SURBHI YOGIN PATEL YOGIN N PATEL 7 KUNJ SOCIETY ALKAPURI VADODARA INDIA GUJARAT VADODARA 390007 00000000000000
428702Amount for matured deposits 100000 17-AUG-2021
2269 VIBHA AKSHYAVAT KESARI
C/O MR INDRADEO PRASAD SINGH H NO 433-B/3 HANUMAN NAGAR KALI MADIR RD SHIV CHANDER PETH PATNA
INDIA BIHAR PATNA 800020 00000000000000428784
Amount for matured deposits 200000 18-AUG-2021
2270 RACHITA BHATIA JAGDISH BHATIAB 105/106 SARVODAYA PART II SOLA ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380061 00000000000000428890
Amount for matured deposits 20000 23-AUG-2021
2271 PRITI S KAVALANEKAR R J SURATWALA
PUSHPAGANDHA A 2 IST FLOOR APPASAHEB MARATHE MARG PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000000
428922Amount for matured deposits 39000 21-AUG-2021
2272 HARSHA RATILAL SACHALA RATILAL
C/O NALINI C SHAH 701 B NORWOOD LOKHANDWALA COMPLEX ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
428938Amount for matured deposits 50000 22-AUG-2021
2273 SHASHI PAL NAYYAR JIA LAL
H NO 5 NEAR KAUSHALYA PALACE NIWIN ABADI KISHAN KOT ISLAMABAD AMRITSAR
INDIA PUNJAB AMRITSAR 143001 00000000000000428980
Amount for matured deposits 30000 22-AUG-2021
2274 SHYAMA RANA GULAB SINGH TOMARFLAT NO 68A POCKET 9 GOMTI APTS KALKAJI EXTN NEW DELHI
INDIA DELHI SOUTH DELHI 110019 00000000000000429007
Amount for matured deposits 1000000 25-AUG-2021
2275 NEETU CHADHA AMBUJ SHRIVASTAVA
C/O ASHOK SRIVASTAVA IDEAL HILLS A 4 WING FLAT NO 526 GWARIGHAT ROAD JABAL PUR MP
INDIA MADHYA PRADESH JABALPUR 482001 00000000000000
429038Amount for matured deposits 40000 23-AUG-2021
Page 117 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2276 KUSUM BABULAL A 15 TAKSHILA APTS I P EXTN DELHI INDIA DELHI EAST DELHI 110092 00000000000000
429045Amount for matured deposits 50000 22-AUG-2021
2277 MANISH AGARWAL V K AGARWAL6/2 AGARWAL MARKET BARAH BHAI GALI BELAN GANJ AGRA
INDIA UTTAR PRADESH AGRA 282004 00000000000000
429094Amount for matured deposits 20000 27-AUG-2021
2278 PARTH YOGIN PATEL YOGIN N PATEL 7 KUNJ SOCIETY ALKAPURI VADODARA INDIA GUJARAT VADODARA 390007 00000000000000
429131Amount for matured deposits 80000 20-AUG-2021
2279 D JAYAMANI DHANASEKARAN
2-15/2-9, 67 KOUNDAMPALAVAM KUMARAMANGALAM PO TIRUCHENGODE TK NAMAKKAL DT TIRUCHENGODE
INDIA TAMIL NADU NAMAKKAL 637205 00000000000000429143
Amount for matured deposits 50000 27-AUG-2021
2280 P R KUMUDHAM RAMALINGAM
NEW NO 10 OLD NO 54 ANNAMALAI NAGAR IST STREET METTUPALAYAM WEST MAMBALAM CHENNAI
INDIA TAMIL NADU CHENNAI 600033 00000000000000429145
Amount for matured deposits 20000 25-AUG-2021
2281 KOKILA PATEL HARISH1103 C SADGURU COMPLEX II FILM CITY ROAD GOREGAON E MUMBAI
INDIA MAHARASHTRA MUMBAI 400063 00000000000000
429172Amount for matured deposits 50000 28-AUG-2021
2282 AMIT KUMAR AMRENDRA SHEKHAR SINGHH NO 532 IST FLOOR NITI KHAND 1 INDRA PURAM GHAZIABAD UP
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000000
429190Amount for matured deposits 20000 27-AUG-2021
2283 RAVI T K KUTTAPPAN26/133 CO OPERATIVE ROAD CHEMBUKKAVA PO THRISSUR
INDIA KERALA THRISSUR 680020 00000000000000429285
Amount for matured deposits 66000 13-AUG-2021
2284 THOMAS VADAKETHALA VARIETH V GSACRED HEART FORANE CHURCH ERUMAPETTY PO THRISSUR
INDIA KERALA THRISSUR 680584 00000000000000429287
Amount for matured deposits 20000 13-AUG-2021
2285 SHILPA R MEVADA H L MEVADA
C/O NANAVATI DIVYASURE CONSULTANTS FH 2/15 DHANSHREE COMPPLEX LINK ROAD BHARUCH
INDIA GUJARAT BHARUCH 392001 00000000000000429342
Amount for matured deposits 25000 15-AUG-2021
2286 PRABHA SAHU HARISH KUMAR SAHU
ASHTHA KH NO 1/248 (P) ST 04 PUSHPAK NAGAR OPP NEHRU NAGAR BHILAI DURG CHHATTISGARH
INDIA Chhattisgarh DURG 490020 00000000000000429386
Amount for matured deposits 48000 28-AUG-2021
2287 B VISALAKSHMI MANNARGUDI R MUTHUKRIS
HNAN
OLD NO K 71 ANNA NAGAR EAST NEW NO K 5 14TH STREET CHENNAI
INDIA TAMIL NADU CHENNAI 600102 00000000000000429462
Amount for matured deposits 50000 31-AUG-2021
2288 KSHITIJ MALHOTRA ANIL MALHOTRA E 900 G FLOOR SARASWATI VIHAR PITAMPURA DELHI INDIA DELHI NORTH WEST
DELHI 110034 00000000000000429506
Amount for matured deposits 30000 29-AUG-2021
2289 MANGESH DHONDU SALGAONKAR DHONDU
17/A JAMADAR CHAWL BANDONGRI DATTAMANDIR ROAD NEAR HARINAGAR MALAD EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
429554Amount for matured deposits 20000 01-SEP-2021
2290 HARITA UDAYSING GUJAR UDAYSINGH P GUJARD 12 AAKAR COMPLEX GIDC MANJALPUR ROAD VADODARA
INDIA GUJARAT VADODARA 390011 00000000000000429586
Amount for matured deposits 25000 31-AUG-2021
2291 DIPTI D PATEL DHARMESH PATEL
301 CONIC TOWER AMBA VIJAY SOCIETY OPP JAMNAGAR DAIRY JAMNAGAR
INDIA GUJARAT JAMNAGAR 361008 00000000000000429613
Amount for matured deposits 20000 17-AUG-2021
2292 KAMALJA ANAND NAIK GAJANANFLAT NO 8 KALAVATI APTS BEHIND DANDEKAR HALL VISHRAMBAG SANGLI
INDIA MAHARASHTRA SANGLI 416415 00000000000000
429630Amount for matured deposits 40000 31-AUG-2021
Page 118 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2293 VIMMI PRIYA DARSHINI AKHOURI SANJAY KUMAR
W/O AKHOURI SANJAYKUMAR 129 BIHARI DURGA MANDAP MOHALLA BODDOM BAZAR HAZARIBAGH
INDIA JHARKHAND HAZARIBAG 825301 00000000000000429708
Amount for matured deposits 50000 31-AUG-2021
2294 RAVINDER KAUR JASBIR SINGH D 216 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
429738Amount for matured deposits 100000 07-AUG-2021
2295 VIDUR JYOTI DURGA DUTT JYOTI A 28/4 DLF PHASE I GURGAON INDIA HARYANA GURGAON 122002 00000000000000
429744Amount for matured deposits 250000 03-SEP-2021
2296 SOMA PAL ABHIK PAL
H 410 HERITAGE HEIGHTS NYAY KHAND I SUPERTECH ICON INDIRA PURAM GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000000
429751Amount for matured deposits 25000 03-SEP-2021
2297 ANANT RAI MAHENDRU A K MAHENDRU 7/6 NEHRU NAGAR EAST BHILAI INDIA Chhattisgarh DURG 490020 00000000000000
429775Amount for matured deposits 25000 03-SEP-2021
2298 ANJU MANHAS I D KANWARR 282 DERA BABA JAIMAL SINGH BEAS DIST AMRITSAR PUNJAB
INDIA PUNJAB AMRITSAR 143204 00000000000000429793
Amount for matured deposits 1000000 01-SEP-2021
2299 PADMAKAR R DESHPANDE RENUKA DAS
H FLAT NO 02 SBH OFFICERS CLONY OPP MILK DAIRY JALNA ROAD AUANGABAD MAH
INDIA MAHARASHTRA AURANGABAD 431001 00000000000000
429794Amount for matured deposits 100000 01-SEP-2021
2300 BARID BARAN KARMAKAR P KARMAKAR VILL & POST BELIATORE DT BANKURA INDIA WEST
BENGAL BANKURA 722203 00000000000000429829
Amount for matured deposits 100000 05-SEP-2021
2301 SUHAS VISHWANATH APTE LATE V G APTE 494 MANDAKINI ENCLAVE ALAKNANDA NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
429848Amount for matured deposits 150000 07-SEP-2021
2302 ARNAB GHOSH DASTIDAR NRG DASTIGAR
20/14 NSC BOSE ROAD GYAHAMS LAND PRIYANKA APTS 1ST FLOOR FLAT 6 KOLKATA
INDIA WEST BENGAL KOLKATA 700040 00000000000000
429861Amount for matured deposits 40000 06-SEP-2021
2303 A K SABARISH BABU AHSK KRISHNAMOORTHY
ON 214 BNN 322 KAMARAJAR SALAI MADURAI
INDIA TAMIL NADU MADURAI 625009 00000000000000429910
Amount for matured deposits 40000 13-AUG-2021
2304 RAHUL KOUL RATTAN LAL KOULH NO 98/A KASHMIRI COLONY HIRANKI NEW DELHI
INDIA DELHI NORTH WEST DELHI 110036 00000000000000
429946Amount for matured deposits 50000 06-SEP-2021
2305 DALJEET SINGH MANHAS LATE R S MANHANR 282 DERA BABA JAIMAL SINGH BEAS DIST AMRITSAR PUNJAB
INDIA PUNJAB AMRITSAR 143204 00000000000000429980
Amount for matured deposits 1000000 04-SEP-2021
2306 KRUPA SANJAY ROHRA SANJAY ROHRAB 205 2ND FLOOR KSHITEEJ CHS NEAR HARI OM NAGAR MULUND E MUMBAI
INDIA MAHARASHTRA 400081 00000000000000
430008Amount for matured deposits 20000 06-SEP-2021
2307 SANJAY RATILAL BALDHA RATILAL24 VAIBHAV DIVYAM PARK NR NEW ARAM COLONY JAMNAGAR GUJARAT
INDIA GUJARAT JAMNAGAR 361005 00000000000000430032
Amount for matured deposits 50000 07-SEP-2021
2308 VINOD N PAGADALA N L PAGADALA208 B HIRKANI BLDG BHAWANI SHANKAR ROAD DADAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
430056Amount for matured deposits 20000 03-SEP-2021
2309 RAMESH CHANDER HAFIZ KAUL SHAMBU NATH HAFIZ982 GROUND FLOOR C 2 BLOCK PALAM VIHAR GURGAON
INDIA HARYANA GURGAON 122017 00000000000000430085
Amount for matured deposits 50000 05-SEP-2021
2310 BINA CHAUBEY R K CHAUBY562 NEW BLOCK P/A NO 5 KHULGE PARK II BIMTECH GREATER NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
00000000000000430112
Amount for matured deposits 51000 13-SEP-2021
2311 AJAY KAPOOR LATE NAVAL KISHORE KAPOOR
A 1/140 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110029 00000000000000430116
Amount for matured deposits 100000 08-SEP-2021
2312 ANIL KUMAR PAL LATE RAM K PAL H NO 159 B K BLOCK YASHODA NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208011 00000000000000
430125Amount for matured deposits 50000 08-SEP-2021
Page 119 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2313 ANIL KUMAR PAL LATE RAM K PAL H NO 159 B K BLOCK YASHODA NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208011 00000000000000
430126Amount for matured deposits 50000 08-SEP-2021
2314 JAYASHREE SUBRAMANIAN Y SUBRAMANIAN
C 8/7 ONGC COLONY KAULA GARH ROAD DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248195 00000000000000430180
Amount for matured deposits 100000 10-SEP-2021
2315 TUSHAR RAMESHCHANDRA PATHAK R S PATHAK66 MUKTINAGAR TANDALJA ROAD NR BASIL SCHOOL BARODA
INDIA GUJARAT VADODARA 390020 00000000000000430181
Amount for matured deposits 20000 08-SEP-2021
2316 DEVYANIBEN R PATHAK J CHUNILAL BHATT66 MUKTINAGAR NR BASIL SCHOOL TANDALJA ROAD BARODA
INDIA GUJARAT VADODARA 390020 00000000000000430182
Amount for matured deposits 30000 08-SEP-2021
2317 VIRENDRA KUMAR ANAND PRAKASH GUPTA35 SHIVALIK APARTMENTS ALAKNANDA KALKAJI NEW DELHI
INDIA DELHI SOUTH DELHI 110019 00000000000000430196
Amount for matured deposits 25000 13-SEP-2021
2318 DIPANKAR SINGHA BIRENDRA KUMAR SINGHAVILL BIKNA PO KESHIAKOLE PS BANKURA DIST BANKURA
INDIA WEST BENGAL BANKURA 722155 00000000000000
430204Amount for matured deposits 20000 12-SEP-2021
2319 VIDYA RATAN PRASAD GUPTA RAM SWARUP RASAD GUPTA
D 78 P C COLONY KANKARBAGH COLONY PATNA
INDIA BIHAR PATNA 800020 00000000000000430222
Amount for matured deposits 50000 10-SEP-2021
2320 NITINCHANDRA V DESAI V P DESAI
A - 45 RIVERWAY RESCEDANCEY OPP X- VIER TECHNICAL INSTITUTE GOTRI SEVASI ROAD VADODARA
INDIA GUJARAT VADODARA 00000000000000430247
Amount for matured deposits 25000 13-SEP-2021
2321 BHUPENDRA V TRIVEDI VIJAYBHAI TRIVEDIA 27 BHAKTI DHAM APTS BHANU SHALI NAGAR BHUJ KUTCH
INDIA GUJARAT KACHCHH 370001 00000000000000430254
Amount for matured deposits 35000 12-SEP-2021
2322 PRITHVIRAJ HINDURAO PATIL HINDURAOA 105 SAISHRADHHA APTS SR NO 6-2 AMBEGAON BUDRUK PUNE
INDIA MAHARASHTRA PUNE 411046 00000000000000
430270Amount for matured deposits 100000 11-SEP-2021
2323 PRAFULCHANDRA B SHUKLA BHAGWATIPRASAD M SHUKLA
HOUSE NO 89-B SECTOR -06 RELIANCE GREENS MOTI KHAVDI JAMNAGAR
INDIA GUJARAT 361142 00000000000000430302
Amount for matured deposits 38000 13-SEP-2021
2324 PURSHOTTAM DEVSHIBHAI VANPARIA DEVSHIBHAI B 42/003 NISHI GANDHA ANAND NAGAR DAHISAR E INDIA MAHARASHTR
A MUMBAI 400068 00000000000000430309
Amount for matured deposits 20000 12-SEP-2021
2325 SHRIKANT WAD VIVEK WAD
FLAT NO. 03 PATIL GARDEN BLDG NO 06 NEAR GOPAL KRISHNA MANDIR NEAR ITI CLY INDIRA NAGAR NASIK CIDCO COLONY MAHARASHTRA
INDIA MAHARASHTRA NASHIK 422009 00000000000000
430310Amount for matured deposits 60000 12-SEP-2021
2326 M SHIVARUDRAPPA SHIVA S MOTHI
# 379 7TH CROSS 3RD MAIN KALYAN NAGAR NAGARBHAVI MAIN ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560072 00000000000000430383
Amount for matured deposits 50000 13-SEP-2021
2327 SHAILESH KUMAR GERENDRA NATH MANJHI 17 PEACE ROAD LALPUR RANCHI JHARKHAND INDIA JHARKHAND DUMKA 814101 00000000000000
430411Amount for matured deposits 100000 14-SEP-2021
2328 ANKITA BADLANI AJAY BADLANI 117/H 1/322 MODELTOWN PANDU NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208005 00000000000000
430416Amount for matured deposits 25000 15-SEP-2021
2329 KOTTA SAVITRI K SIVARAMFLAT NO 301 GHARUNDA MALHAR D D COLONY HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500007 00000000000000
430463Amount for matured deposits 200000 25-AUG-2021
2330 VIMPLEBEN MANISHKUMAR MAHUVAGARA KANCHANLAL KATALIWALA
703 NAVKAR APTS NR BPCL PETROLE PUMP ATHWALINES SURAT
INDIA GUJARAT SURAT 395001 00000000000000430515
Amount for matured deposits 50000 13-SEP-2021
Page 120 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2331 AJIT KUMAR SINHA R B SINHAFLAT NO 202 RAMESHAWARAM APTS DVC ROAD YARPUR PATNA
INDIA BIHAR PATNA 800001 00000000000000430533
Amount for matured deposits 50000 30-AUG-2021
2332 SHANTABAI VISHWAMBHAR JUNAGADE MADHAV B BHAWSARA 1 G 2 MOHAN REGENCY ADHARWADI JAIL ROAD KALYAN WEST
INDIA MAHARASHTRA THANE 421301 00000000000000
430553Amount for matured deposits 150000 21-AUG-2021
2333 B K VARALAKSHMI V S A P N RAO# 39 3RD CROSS IST MAIN SARASWATHI PURAM AREKERE BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000000430616
Amount for matured deposits 100000 17-SEP-2021
2334 B K KRITHIKA K S MOORTHY# 39 3RD CROSS IST MAIN ROAD SARASWATHI PURAM AREKERE
INDIA KARNATAKA BANGALORE 560076 00000000000000430617
Amount for matured deposits 100000 17-SEP-2021
2335 SANDIP DEY ANADISWAR DEY35/224 VIKRAM VHAR 3RD FLOOR LAJPAT NAGAR IV NEW DELHI
INDIA DELHI SOUTH DELHI 110024 00000000000000430644
Amount for matured deposits 40000 20-SEP-2021
2336 HARKARAN SINGH SURI AJEET SINGH SURI E 25 IST FLOOR KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
430649Amount for matured deposits 100000 20-SEP-2021
2337 ANAND AGGARWAL R S AGGARWALH NO 15 MAMTA ENCLAVE NIMANTRAN BANQUET HALL VPO DHAKOULI DT MOHALI
INDIA PUNJAB PATIALA 140201 00000000000000430739
Amount for matured deposits 25000 21-SEP-2021
2338 MAYA PANT DAYA NAND PANT209/1 MANSAROVER COLONY BALLUPUR DEHRADUN
INDIA UTTARAKHAND DEHRADUN 00000000000000
430742Amount for matured deposits 50000 18-SEP-2021
2339 SHUBHASH CHANDRA SHARMA RAMENDRA SHARMA
146A JAWAHAR PURAM MANGLA VIHAR IST DAHELI SUJAN PUR KANPUR NAGAR
INDIA UTTAR PRADESH
KANPUR NAGAR 208015 00000000000000
430750Amount for matured deposits 30000 19-SEP-2021
2340 KAILASH CHANDRA AGARWAL LATE SH RAMNIWAS 5/6 HIG FLATS SANJAY PLACE AGRA INDIA UTTAR
PRADESH AGRA 282002 00000000000000430760
Amount for matured deposits 50000 21-SEP-2021
2341 PRANAY PRAKASH NANDA LT PRATIVA PRAKASHNANDA
PRAVATI NIVAS PN MALIA ROAD SISU BAGAN PO RANIGANJ .
INDIA WEST BENGAL BARDHAMAN 713347 00000000000000
430784Amount for matured deposits 50000 22-SEP-2021
2342 V SANTHANARAMAN VARADARAJAN
NO 9/5 BALAJI AVENUE IST STREET 2ND FLOOR T NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600017 00000000000000430796
Amount for matured deposits 20000 20-SEP-2021
2343 P DHANDAPANI S A PADMANABHAN
3 BRINDAVAN CROSS STREET WEST MAMBALAM CHENNAI
INDIA TAMIL NADU CHENNAI 600033 00000000000000430797
Amount for matured deposits 50000 21-SEP-2021
2344 PRANJALI KESARWANI KAILASH BEHARI LAL 857 MUTHI GANJ ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000000430813
Amount for matured deposits 25000 21-SEP-2021
2345 MITHUN CHERIYATH THOMAS GEORGE
TPJN 114 CHERIYATH HOUSE T C 2/2135-1 PLAMOODU PATTOM PO TRIVANDRUM
INDIA KERALA THIRUVANANTHAPURAM 695004 00000000000000
430828Amount for matured deposits 20000 15-SEP-2021
2346 SHASHI PRABHA MAKHARIA RAJENDRAIST FLOOR 15 INDIA EXCHANGE PLACE KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
430883Amount for matured deposits 200000 06-SEP-2021
2347 NAFISA YUSUF KARU Y A KARU5TH NABIULLAH RD EBRAHIM MANZIL 2ND FLOOR R NO 34/35 MUMBAI
INDIA MAHARASHTRA MUMBAI 400003 00000000000000
431007Amount for matured deposits 100000 26-SEP-2021
2348 YUSUF ABDULHUSSAIN KARU A KARU5 NABIULLAH ROAD EBRAHIM MANZIL 2ND FLOOR R NO 34/35 MUMBAI
INDIA MAHARASHTRA MUMBAI 400003 00000000000000
431008Amount for matured deposits 100000 26-SEP-2021
2349 KEDAR VIJAY BAGKAR VIJAY
D 6 PAYA SOCIETY NEAR KAVERI RESTAURANT CHATRAPATI CHOWK AUNDH PUNE
INDIA MAHARASHTRA PUNE 411007 00000000000000
431011Amount for matured deposits 40000 25-SEP-2021
2350 BIMAL CHANDRA GHOSH BADAL C GHOSH73/4/5 DASARAT GHOSH LANE BAMUNGACHI HOWRAH
INDIA WEST BENGAL HOWRAH 711106 00000000000000
431025Amount for matured deposits 20000 22-SEP-2021
Page 121 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2351 SANJANA SUNILKUMAR KULKARNI SUNILKUMAR LAXMANRAO KULKARNI
M 505 HM TAMBOURINE 28 KANAKAPURA ROAD J P NAGAR JARAGANAHALLI BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000000431062
Amount for matured deposits 300000 21-SEP-2021
2352 ARJUN RAMESH R RAMANIA 01 GLENDALE APTS 14A CROSS INDIRANAGAR 2 STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560038 00000000000000431063
Amount for matured deposits 200000 22-SEP-2021
2353 SOUNDARI SAMPATH PARASURAM MUDALIAR
3536 IST CROSS NANJAPPA GARDEN BANASWADI RING ROAD BABUSAPALYA BANGALORE
INDIA KARNATAKA BANGALORE 560043 00000000000000431066
Amount for matured deposits 25000 21-SEP-2021
2354 SHYAMAL KUMAR DATTA LATE S K DATTA AL 2 SECTOR 2 SALT LAKE CITY KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700091 00000000000000
431068Amount for matured deposits 50000 28-SEP-2021
2355 REKHA JOSHI LATE SWAM PRAKASH JISARASWATI SCHOOL KA PASS DUPADA ROAD SHAJAPUR MP
INDIA MADHYA PRADESH SHAJAPUR 465001 00000000000000
431154Amount for matured deposits 75000 27-SEP-2021
2356 NIRMALA KHANDELWAL DEVENDERA KHANDELWAL
SHALIMAR PALMS T 601 PIPLIYANA INDORE INDIA MADHYA
PRADESH INDORE 452001 00000000000000431181
Amount for matured deposits 20000 21-SEP-2021
2357 BOLLA KALYANI BOLIA KOTESWARA RAO
MIG C 2316 M P H B COLONY INDUSTRIAL ESTATE BHILAI
INDIA Chhattisgarh DURG 490026 00000000000000431233
Amount for matured deposits 125000 28-SEP-2021
2358 SUBHODEEP BRAHMA C K BRAHMA A 58 PURBADIGANTA SANTOSHPUR KOLKATA INDIA WEST
BENGAL KOLKATA 700075 00000000000000431268
Amount for matured deposits 30000 12-SEP-2021
2359 SANGEETA C BELGAVINATH CHANDRAYYA
PLOT NO 81 RUKMINI NAGAR BELGAUM INDIA KARNATAKA BELGAUM 590016 00000000000000
431321Amount for matured deposits 50000 25-SEP-2021
2360 NANDA BHASKARA BASAVA BHASKARA7-1-618/V/211 VINDHYA APTS AMEERPET HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500016 00000000000000
431419Amount for matured deposits 100000 26-SEP-2021
2361 CHANDRA MOULEESWAR TANGIRALA CHALAPATHIRAO
H NO 1-1-773/2/202 GANDI NAGAR OPP SECOND PARK MUSHEERABAD HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500080 00000000000000
431420Amount for matured deposits 35000 26-SEP-2021
2362 UTTAM JHUNJHUNWALA B L JHUNJHUNWALA
1-2-56/62 GAGAN MAHAL ROAD DOMALGUDA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500029 00000000000000
431486Amount for matured deposits 39000 14-SEP-2021
2363 GADHIA RITABEN NAVALKISHOR NAVALKISHOR
PLOT NO 365/2 SECTOR-3B GANDHINAGAR INDIA GUJARAT 382003 00000000000000
431816Amount for matured deposits 100000 20-SEP-2021
2364 RAGINI SINGH R P SINGH B 1 OFFICERS COLONY RAWATPUR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000000
432203Amount for matured deposits 200000 26-SEP-2021
2365 PREMA P SUVARNA NA
D NO G 54/2 DHANYOSMI VIDHYANAGAR ROAD KONNAKATTA KULAI MANGALORE
INDIA KARNATAKA DAKSHINA KANNADA 575019 00000000000000
432220Amount for matured deposits 200000 27-SEP-2021
2366 RAJEEVI LOHIDAS
W/O LOHI DAS BANGERA D NO 1-72/19 KODIKERE HOUSE VIA KULAI MANGALORE
INDIA KARNATAKA DAKSHINA KANNADA 575019 00000000000000
432221Amount for matured deposits 300000 27-SEP-2021
2367 SUDHA SAXENA M C SAXENA29-6 JOPLING ROAD GOKHALE VIHAR MARG LUCKNOW UP
INDIA UTTAR PRADESH LUCKNOW 226001 00000000000000
435938Amount for matured deposits 25000 25-JUN-2021
2368 TWINKLE SARDANA H C SARDANA
RASHESH BLDG SHOP NO 11 1ST FLOOR, NR MAXUS MALL 150 FT RD BHAYANDER WEST MUMBAI
INDIA MAHARASHTRA THANE 401101 00000000000000
436964Amount for matured deposits 25000 05-JUL-2021
2369 SWATHI APURI LAXMINARAYANA APURI
H NO 1-9-278/35/A RAMNAGAR GUNDU BALAJI NAGAR HYDERABAD AP
INDIA ANDHRA PRADESH HYDERABAD 500044 00000000000000
437243Amount for matured deposits 20000 02-JUL-2021
Page 122 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2370 SRIVIDYA A R A K RANGASWAMY
# 95 3RD WEST MAIN ROAD ITI LAYOUT KATHRIGUPPE VIDYAPEETA EXTN BANGALORE
INDIA KARNATAKA BANGALORE 560085 00000000000000439630
Amount for matured deposits 50000 27-SEP-2021
2371 SHARMA GARIMA NA 19/4 KUNCHA SADHU RAM PHULATTI BAZAR AGRA INDIA UTTAR
PRADESH AGRA 282003 00000000000000501605
Amount for matured deposits 44000 05-SEP-2020
2372 RAM KUMAR SHARMA NA 19/4 KUNCHA SADHU RAM PHULATTI BAZAR AGRA INDIA UTTAR
PRADESH AGRA 282003 00000000000000501651
Amount for matured deposits 47000 17-SEP-2020
2373 ADITI N C AGRAWALC/O A K GUTGUTIA 5H GEETANJALI 8B MIDDLETON STREET KOLKATA
INDIA WEST BENGAL KOLKATA 700071 00000000000000
501792Amount for matured deposits 22000 12-DEC-2018
2374 RADHEY SHYAM GUPTA RAM DASS GUPTAC/OM/S HARI OM TRADERS 300 GOPAL GANJ RAM LILA MAIDAN ORAI DIST JALAUN
INDIA UTTAR PRADESH JALAUN 285001 00000000000000
502150Amount for matured deposits 111000 24-OCT-2020
2375 NITESH SINGH GULHATI NA
NO 34 E 35 & 36 KIADB INDUSTRIAL AREA DODDABALLAPUR BANGALORE
INDIA KARNATAKA BANGALORE RURAL 561203 00000000000000
503535Amount for matured deposits 25000 13-NOV-2018
2376 KOMPAL PANDEY RAJA RAM PANDEYFLAT 324 1ST FLOOR CHANDANWADI APTS PLOT 8 SEC 10 DWARKA DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
503639Amount for matured deposits 30000 08-NOV-2020
2377 PREM KUMAR PARASRAMPURIA M RAM PARASRAMPURIA
RAJHATHA BINODPUR POWER HOUSE ROAD KATIHAR
INDIA BIHAR KATIHAR 854105 00000000000000503758
Amount for matured deposits 20000 27-SEP-2020
2378 PREM KUMAR PARASRAMPURIA M RAM PARASRAMPURIA
RAJHATHA BINODPUR POWER HOUSE ROAD KATIHAR
INDIA BIHAR KATIHAR 854105 00000000000000503759
Amount for matured deposits 20000 27-SEP-2020
2379 SULOCHANA DEVI PARASRAMPURIA PREM KUMAR P
C/O PREM KUMAR PARAS RAM PURIA RAJHATA BINIODPUR POWER HOUSE ROAD KATIHAR KATIHAR
INDIA BIHAR KATIHAR 854105 00000000000000503760
Amount for matured deposits 20000 27-SEP-2020
2380 SULOCHANA DEVI PARASRAMPURIA PREM KUMAR P
C/O PREM KUMAR PARAS RAM PURIA RAJHATA BINIODPUR POWER HOUSE ROAD KATIHAR KATIHAR
INDIA BIHAR KATIHAR 854105 00000000000000503761
Amount for matured deposits 20000 27-SEP-2020
2381 MUKUL R SRIVASTAVA LATE R B LAL SRIVASTAVA
A1-103 KRIBHCO SHYAM NAGAR PIPROLA SHAHJAHANPUR U P
INDIA UTTAR PRADESH
SHAHJAHANPUR 242001 00000000000000
504536Amount for matured deposits 25000 11-OCT-2018
2382 KANNAN ARAV AMUDHAN R KANNAN IYENGAR
13 MOON STONE APTS 9 SECOND MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI
INDIA TAMIL NADU CHENNAI 600020 00000000000000505442
Amount for matured deposits 30000 18-SEP-2020
2383 D V PUNEET V K CHELLAM
NO 510 VENKATA NIVAS 03 BLOCK JAYANAGAR ELEPHANT ROCK ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560011 00000000000000505550
Amount for matured deposits 40000 30-NOV-2020
2384 SRIHARI NARAYANAN P N KURUP3/246 VPG AVENUE METTUKUPPAM THORAIPAKKAM CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600097 00000000000000
506549Amount for matured deposits 30000 07-NOV-2018
2385 SHANTABEN HIRALAL SERVIA NA7/15 SHASTRI NAGAR 3RD FLOOR LINKING ROAD EXTN SANTACRUZ W MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
507505Amount for matured deposits 45000 27-OCT-2020
2386 SAMIR BATUKPRASAD RAJGOR NA35 PATEL SOCIETY B/H RAILWAY STATION BHARUCH
INDIA GUJARAT BHARUCH 392001 00000000000000507547
Amount for matured deposits 40000 13-SEP-2020
2387 SAMIR BATUKPRASAD RAJGOR NA35 PATEL SOCIETY B/H RAILWAY STATION BHARUCH
INDIA GUJARAT BHARUCH 392001 00000000000000507548
Amount for matured deposits 40000 13-SEP-2020
Page 123 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2388 SAMIR BATUKPRASAD RAJGOR NA35 PATEL SOCIETY B/H RAILWAY STATION BHARUCH
INDIA GUJARAT BHARUCH 392001 00000000000000507549
Amount for matured deposits 40000 13-SEP-2020
2389 SAMIR BATUKPRASAD RAJGOR NA35 PATEL SOCIETY B/H RAILWAY STATION BHARUCH
INDIA GUJARAT BHARUCH 392001 00000000000000507553
Amount for matured deposits 40000 13-SEP-2020
2390 TUSHAR DAS RUHIDAS DAS I 301 NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110028 00000000000000508006
Amount for matured deposits 20000 29-JAN-2019
2391 RANJIT ARJAN HIRA ARJAN D HIRANANDANI
1 E SUNDATTA APARTMENTS MT PLEASANT ROAD MALABAR HILL MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
508115Amount for matured deposits 25000 22-JAN-2021
2392 SMITA SURESH VAIDYA SURESH SHIVRAM VAIDYA 96 SHUKRAWAR PETH BILVAJYOTI PUNE INDIA MAHARASHTR
A PUNE 411002 00000000000000508342
Amount for matured deposits 20000 09-JAN-2021
2393 PALAHALLI SETHURAO RAMESH P R SETHURAO
305 CHIRAG RESIDENCY 7/2 MYSORE ROAD A CROSS BYATARAYANAPURA BENGALURU
INDIA KARNATAKA BANGALORE 560026 00000000000000508632
Amount for matured deposits 50000 07-NOV-2018
2394 HEMALATA PATIL HARISH CHANDRA PATILA/3 RADHA KRISHNA APPTS DAXINI SOCIETY MANI NAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000000508869
Amount for matured deposits 20000 09-FEB-2021
2395 MONIKA JAIN MANISH PORWALW/O MANISH PORWAL B M 18 ZINC NAGAR KAPASAN ROAD CHITTORGARH
INDIA RAJASTHAN CHITTORGARH 312001 00000000000000
508930Amount for matured deposits 22000 05-DEC-2020
2396 SURENDRA KUMAR AGARWAL NA B 207 SHASTRI NAGAR MEERUT INDIA UTTAR
PRADESH MEERUT 250004 00000000000000509017
Amount for matured deposits 30000 06-FEB-2021
2397 KUNAL CHADHA UMESH CHADHAL 99 NEW MAHAVIR NAGAR GALI NO 21-22 NEAR VIKAS KUNJ NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000509049
Amount for matured deposits 442000 03-MAR-2021
2398 DEVI M LAKHIANI MANGHARAM LAKHIANI
PAVANGIRI SOCIETY FLAT NO.11 5TH FLOOR RAMA KRISHNA MISSION ROAD SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
509103Amount for matured deposits 100000 05-DEC-2018
2399 SAMBANGI PADMAJA V RAO
20 E-12-19 NEAR MEESALA APRANNA TEMPLE GANDHINAGAR ELURU W G DT (AP)
INDIA ANDHRA PRADESH
WEST GODAVARI 534002 00000000000000
509139Amount for matured deposits 49000 17-OCT-2020
2400 ANKIT RATTAN S M RATTAN 10A/22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
509239Amount for matured deposits 25000 29-NOV-2020
2401 NEHA RATTAN S M RATTAN 10A /22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
509240Amount for matured deposits 25000 29-NOV-2020
2402 ADITYA RATTAN S M RATTAN 10-A/22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
509241Amount for matured deposits 25000 29-NOV-2020
2403 SURINDER MOHAN RATTAN SOM NATH RATTAN 10A/22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
509242Amount for matured deposits 25000 29-NOV-2020
2404 SUDHA RATTAN S M RATTAN 10A/22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
509243Amount for matured deposits 25000 29-NOV-2020
2405 KEDAR BAJIRAO CHAVAN B D CHAVANB 37 GANESH GARDEN OPP SUGANDHA LAWNS BIBWEWADI PUNE
INDIA MAHARASHTRA PUNE 411037 00000000000000
509280Amount for matured deposits 20000 30-JAN-2021
2406 OMKAR BAJIRAO CHAVAN B D CHAVANB 37 GANESH GARDEN OPP SUGANDHA LAWNS BIBWEWADI PUNE
INDIA MAHARASHTRA PUNE 411037 00000000000000
509281Amount for matured deposits 20000 30-JAN-2021
2407 G SUNDER RAJAN S G RAO
311 HOYSALA SAI SHELTERS D RAJAOGPAL ROAD SANJAYNAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560094 00000000000000509401
Amount for matured deposits 30000 01-NOV-2019
Page 124 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2408 SAVITA KHANKA NA FLAT NO.652 SECTOR 37 ARUN VIHAR NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000000509557
Amount for matured deposits 54000 04-JAN-2021
2409 SHILPA SARAT NANO 43/7 8TH MAIN 14TH CROSS MALLESWARAM BANGALORE
INDIA KARNATAKA BANGALORE 560003 00000000000000509617
Amount for matured deposits 30000 21-MAR-2019
2410 SHRI KRISHNA GUPTA NA 56 MAHAVIR GALI CHOWK NAND RAM MEERUT INDIA UTTAR
PRADESH MEERUT 250002 00000000000000509694
Amount for matured deposits 30000 02-MAR-2021
2411 GOPAL KRISHAN PATHAK NAFLAT NO 11O POCKET 2 SECTOR 19 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
509741Amount for matured deposits 45000 16-OCT-2018
2412 MANJU PATHAK G K PATHAKFLAT NO 110 POCKET 2 SECTOR 19 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
509742Amount for matured deposits 45000 16-OCT-2018
2413 SOM NATH RATTAN HARNAM DASS 10A/22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
510243Amount for matured deposits 40000 29-NOV-2020
2414 M SUNDARESAN S MAHADEVAN949 BRINDAVAN LAYOUT KAVAL BYRASANDRA BANGALORE
INDIA KARNATAKA BANGALORE 560032 00000000000000510324
Amount for matured deposits 57000 31-JAN-2021
2415 G VENKATARAMAN A GOPALASWAMY
63/3 MAIN ROAD RAJAJI NAGAR TIRUVANMIYUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600041 00000000000000
510381Amount for matured deposits 40000 27-MAR-2021
2416 BALDEV R ARORA B DASS7 NEW PUNJAB MATA NAGAR PAKHOWAL ROAD LUDHIANA
INDIA PUNJAB LUDHIANA 141013 00000000000000510411
Amount for matured deposits 83000 08-DEC-2020
2417 SANJAY GUPTA JAGDISH PRASAD H 140 SARITA VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110076 00000000000000
510533Amount for matured deposits 100000 05-JAN-2021
2418 VIRENDER KUMAR BANARSI DASS A 195 GF SHIVALIK NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
510554Amount for matured deposits 42000 25-OCT-2020
2419 RANJANA KUMARI JAIPRAKASH MISHRA
C/O M V V GARDENS LAW SONS FLAT NO 208 BAY COLONY OPP SHANTI ASHRAM VISAKHAPATNAM
INDIA ANDHRA PRADESH
VISAKHAPATNAM 530017 00000000000000
510556Amount for matured deposits 20000 01-NOV-2019
2420 NAVALBAI PRATAPSEY PRATAPSEYKALPATARU HABITAT 154 A WING DR S S RAO MARG PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000000
510561Amount for matured deposits 37000 19-MAR-2021
2421 SURINDER MOHAN RATTAN SOM NATH RATTAN 10A/22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
510644Amount for matured deposits 25000 28-FEB-2021
2422 SUDHA RATTAN S M RATTAN 10A/22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
510645Amount for matured deposits 25000 28-FEB-2021
2423 SOM NATH RATTAN HARNAM DASS 10A/22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
510646Amount for matured deposits 25000 28-FEB-2021
2424 ANKIT RATTAN S M RATTAN 10A/22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
510647Amount for matured deposits 25000 28-FEB-2021
2425 ADITYA RATTAN S M RATAN 10A/22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
510648Amount for matured deposits 25000 28-FEB-2021
2426 DILEEP RAMESH HOYSAL PS RAMESH
305 CHIRAG RESIDENCY 7/2 MYSORE ROAD A CROSS BYATARAYANAPURA BENGALURU
INDIA KARNATAKA BANGALORE 560026 00000000000000510948
Amount for matured deposits 50000 07-NOV-2018
2427 NEHA RATTAN S M RATTAN 10A /22 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
511295Amount for matured deposits 25000 02-APR-2021
2428 SEEMA SINGH K P SINGH
A-1/3, WELCOM GROUP SOCIETY PLOT NO 6 SECTOR 3 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110045 00000000000000
511372Amount for matured deposits 100000 10-APR-2021
2429 URVASHI GAUR NA A-9/27 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000511525
Amount for matured deposits 208000 05-APR-2021
2430 KIRAN DHAIRYASINH MERCHANT NADALAL HOUSE 6 PANDITA RAMABAI ROAD GRAND ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
511641Amount for matured deposits 20000 02-APR-2020
Page 125 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2431 PURNIMA BASU S BASU171-C/2 RAILWAY FLATS COLONY BASANT LANE NEW DELHI
INDIA DELHI CENTRAL DELHI 110055 00000000000000
511818Amount for matured deposits 40000 10-APR-2019
2432 SATYAWATI GUPTA MR J P GUPTAC-701 NIRALA EDEN PARK AHINSA KHAND-II INDIRAPURAM GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000000
512112Amount for matured deposits 49000 21-MAY-2021
2433 HANSA JITENDRA THAKKAR JITENDRA N THAKKAR
205 ASHWINI NEAR SWAMY SAMARTHA TEMPLE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
512304Amount for matured deposits 40000 24-MAY-2021
2434 PRAJAKTA JANARDAN SHETYE VINIT DEO2 SWAPNALI APTS 38 GIRIJA SOCIETY M I T COLLEGE ROAD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
512352Amount for matured deposits 50000 22-MAY-2021
2435 MANISH GUPTA NA3/168 SECTOR 2 RAJENDER NAGAR SAHIBABAD GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201005 00000000000000
512355Amount for matured deposits 25000 25-NOV-2019
2436 ATUL RASIKLAL DESAI NA 1B NATORE 6 SARAT BOSE ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700020 00000000000000512512
Amount for matured deposits 37000 02-APR-2021
2437 KRISHNA PAL SINGH NA 23/16 PRAKASH LOK EXTN INDIRA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000512530
Amount for matured deposits 25000 28-MAY-2021
2438 VIKAS BHATIA NA 80 A GG I VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000000
512600Amount for matured deposits 40000 30-APR-2019
2439 B R BHATIA NA 80 A GG I VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000000
512601Amount for matured deposits 38000 30-APR-2019
2440 PUNEET ARYA JATINDRA ARYA EA 165 INDER PURI NEW DELHI INDIA DELHI CENTRAL
DELHI 110012 00000000000000513238
Amount for matured deposits 40000 13-JUN-2021
2441 JATIN JAMIETRAM VYAS JAMIETAM VYAS
B 201 REEMA RESIDENCY TPS III SHIMPOLI ROAD SHIMPOLI VILLAGE BORIVLI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
513412Amount for matured deposits 30000 22-MAY-2021
2442 GAYATRI PANDEY NA
C/O S K PANDEY(A/C SECTION) GUJRAT ANJAN CEMENT LTD SEWA GRAM, POST-VAYOR, TALUKA ABDASA KUTCH
INDIA GUJARAT 370511 00000000000000513537
Amount for matured deposits 146000 02-APR-2021
2443 GAYATRI PANDEY NA
C/O S K PANDEY(A/C SECTION) GUJRAT ANJAN CEMENT LTD SEWA GRAM, POST-VAYOR, TALUKA ABDASA KUTCH
INDIA GUJARAT 370511 00000000000000513538
Amount for matured deposits 63000 02-APR-2021
2444 BHUVANESH G NA382 23RD MAIN IIND STAGE IST PHASE BIM LAYOUT BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000000513543
Amount for matured deposits 27000 21-JUN-2020
2445 JAIDEEP BEDI M S BEDI
C/O SHAILEJA MINOCHA 95-B JHANG SOCIETY PLOT NO 40 SECTOR 13 ROHINI DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
513762Amount for matured deposits 42000 24-MAR-2019
2446 TULSI DESAI NA
D/O ATUL RASIK LAL DESAI RAHEJA RESIDENCY FLAT NO 702 A, SECTOR 14 VASHI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400705 00000000000000
513871Amount for matured deposits 40000 28-JUN-2021
2447 DIPTI C RAWAL C C RAWAL
7 SHANKER NIWAS PRABHAT COLONY ROAD NO 5 SANTACRUZ EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400055 00000000000000
514029Amount for matured deposits 40000 21-JUN-2021
2448 RAM KUMAR GUPTA LATE J D GUPTA 1/1 GANPAT RAI KHEMKA LANE PO LILUAH HOWRAH INDIA WEST
BENGAL HOWRAH 711204 00000000000000514344
Amount for matured deposits 25000 02-APR-2021
2449 SANTAN JOSEPHAT DSOUZA NA
SUNDARAM 201/2ND FLOOR VASANT HOUSING COMPLEX MAHAVIR NAGAR LINK ROAD KANDIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
514346Amount for matured deposits 20000 22-JUL-2021
Page 126 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2450 T RAVI SHANKAR T JAGANNADHARAO
MIG-130 DOOR NO 50-116-8 NORTH EXTENSION SEETHAMMADHARA VISAKHAPATNAM
INDIA ANDHRA PRADESH
VISAKHAPATNAM 530013 00000000000000
514554Amount for matured deposits 55000 01-JUL-2019
2451 PRABHA SAXENA N C SAXENA 44B SUNCITY PHASE I PILIBHIT ROAD BAREILLY INDIA UTTAR
PRADESH BAREILLY 243001 00000000000000514686
Amount for matured deposits 40000 02-APR-2021
2452 MUKESH SETHIA HUF NA4 A JAMALS PARK AVENUE 69 MC NICHOLAS ROAD CHETPUT CHENNAI
INDIA TAMIL NADU CHENNAI 600031 00000000000000514944
Amount for matured deposits 43000 19-JUL-2021
2453 PREMILA SETHIA MUKESH SETHIA4 A JAMALS PARK AVENUE 69 MC NICHOLAS ROAD CHETPUT CHENNAI
INDIA TAMIL NADU CHENNAI 600031 00000000000000514945
Amount for matured deposits 43000 19-JUL-2021
2454 MUKESH SETHIA LATE MOHANLAL SETHIA4 A JAMALS PARK AVENUE 69 MC NICHOLAS ROAD CHETPUT CHENNAI
INDIA TAMIL NADU CHENNAI 600031 00000000000000514951
Amount for matured deposits 43000 19-JUL-2021
2455 MADHUBEN MOTILAL SHAH MOTILAL HARGOVINDLAL SHAH
C/O MANHARBHAI MOTILAL SHAH KAMAL HOSPITAL B/H NEW POST OFFICE PO VIJAPUR DIST MEWANA NORTH GUJARAT
INDIA GUJARAT MAHESANA 382870 00000000000000515037
Amount for matured deposits 20000 22-JUN-2021
2456 ARPITA VIJAY NA
SUNKER SETT PALACE B WING 1612 16TH FLOOR J DADAJI MARG NANA CHOWK MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
515210Amount for matured deposits 40000 02-APR-2021
2457 VASANTHA KRISHNASWAMY R KRISHNASWAMY
NO 30 III CIRCULAR ROAD JAWAHAR NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600082 00000000000000
515293Amount for matured deposits 40000 12-JUN-2021
2458 SARMISHTA ROHITKUMAR SHAH ROHITKUMAR SHAH
1729 JAGABHAI NI POLE DHAL NI POLE AITODIA CHAKLA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000515374
Amount for matured deposits 40000 26-JUN-2021
2459 NAMRATA SHARMA SANJEEV KR SHARMAHOUSE NO.12 SECTOR 29 BRAHMPUTRA APARTMENT NOIDA
INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
515561Amount for matured deposits 57000 07-AUG-2021
2460 PESINOZER LALLA LATE NOZER PESTONJI LALLA
647 B GAL BLDG FLAT NO 702 KHAREGHAT ROAD PARSI COLONY DADAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
515709Amount for matured deposits 20000 02-APR-2021
2461 PRAGNYABEN JAYESHKUMAR VYAS NA243, SHANKAR NAGAR PALANPUR PATIYA RANDER ROAD SURAT
INDIA GUJARAT SURAT 395005 00000000000000515725
Amount for matured deposits 40000 07-JUN-2021
2462 RINA JAIN VIRENDER KUMAR JAIN9 JEEVAN AKSHAY PLOT 188 SEC 6 CHARKOP KANDIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
515779Amount for matured deposits 20000 03-AUG-2021
2463 KIRTIKUMAR SOMCHANDBHAI PARMAR SOMCHAND
3 GANDHI GRAM SOCIETY OPP GANDHI ASHRAM POST OFFICE ASHRAM ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380027 00000000000000515842
Amount for matured deposits 20000 23-AUG-2021
2464 JOSIAH CABRAL BERTRAND CABRAL2/1 BRADYS FLATS SOHRAB BARUCHA ROAD COLABA MUMBAI
INDIA MAHARASHTRA MUMBAI 400005 00000000000000
515918Amount for matured deposits 65000 07-JUN-2021
2465 KANIKA S C ANAND L 41 2ND FLOOR KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
515997Amount for matured deposits 20000 13-AUG-2019
2466 BHOOMIKA ANAND S C ANAND L 41 2ND FLOOR KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
515998Amount for matured deposits 20000 13-AUG-2019
2467 YOGESH ANAND S C ANAND L 41 2ND FLOOR KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
516000Amount for matured deposits 20000 13-AUG-2019
2468 BHAVANA ANAND S C ANAND L 41 2ND FLOOR KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
516001Amount for matured deposits 20000 13-AUG-2019
2469 NIRMAL ANAND S C ANAND L-41 2ND FLOOR KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
516002Amount for matured deposits 20000 13-AUG-2019
2470 MALIK S C ANAND L R MALIK E-32 , SECOND FLOOR KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
516003Amount for matured deposits 20000 13-AUG-2019
Page 127 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2471 MONIKA ANAND YOGESH ANAND L-41 SECOND FLOOR KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
516029Amount for matured deposits 20000 13-AUG-2019
2472 G VENKATARAMAN LATE GOPALASWAMY
22/3 OLD NO 63/3 MAIN ROAD RAJAJI NAGAR TIRUVANMIYUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600041 00000000000000
516125Amount for matured deposits 100000 09-AUG-2021
2473 LATA UTAMSINGH SHYAM UTAMSINGH 23 SONMARG 67B NEPEAN SEA ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400006 00000000000000516220
Amount for matured deposits 200000 31-AUG-2021
2474 BEPSY DINESHCHANDRA ICE CREAMWALA DINESHCHANDRA
ICECREAMWALA
93 TIRUPATI SOCIETY B/D DINDAYAL SOCIETY PALANPUR PATIA RANDER ROAD POST RANDER SURAT
INDIA GUJARAT SURAT 395005 00000000000000516222
Amount for matured deposits 40000 20-JUL-2021
2475 DINESHCHANDRA N ICE CREAMWALA NAGINDAS ICECREAMWALA
93 TIRUPATI SOCIETY B/D DINDAYAL SOCIETY PALANPUR PATIA POST RANDER SURAT
INDIA GUJARAT SURAT 395005 00000000000000516234
Amount for matured deposits 40000 20-JUL-2021
2476 NISHABEN DINESHCHANDRA ICE CREAMWALA C I JINWALA
93 TIRUPATI SOCIETY B/D DINDAYAL SOCIETY PALANPUR PATIA ROAD POST RANDER SURAT
INDIA GUJARAT SURAT 395005 00000000000000516235
Amount for matured deposits 40000 20-JUL-2021
2477 NEERU NAUDIYAL ANURAG UNIYAL K 205 VIVEK VIHAR SECTOR 82 NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201304 00000000000000516246
Amount for matured deposits 22000 20-AUG-2021
2478 JASWINDER KAUR BHALLA P S BHALLAA 201 KESAR GARDEN APTS PLOT NO D 35/A2 SECTOR 48 NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
00000000000000516265
Amount for matured deposits 30000 28-JUN-2021
2479 DIPALI GOSWAMI NAND DULAL GOSWAMI 124 TRIPURA ROY LANE SALKIA HOWRAH INDIA WEST
BENGAL HOWRAH 711106 00000000000000516270
Amount for matured deposits 40000 02-APR-2021
2480 HIMANSHU PRAFUL PADHYA PRAFUL PADHYA
231 GAURAV VRAJESH GAURAV C H SOC BHADRAN NAGAR KHAJOORIA TANK ROAD NO 2 MALAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
516281Amount for matured deposits 40000 07-JUN-2021
2481 SHAHKALGI ATULBHAI SHAH ATUL J
18 NEW KALPATRU SOCIETY OPP MEMNAGAR FIRE STATION LANE NAVRANGPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380014 00000000000000516295
Amount for matured deposits 20000 30-JUL-2021
2482 SHAH SHAILY ATULBHAI SHAH ATUL JAYANTIBHAI
18 NEW KALPATARU SOCIETY OPP MEMNAGAR FIRE STATION LANE NAVRANGPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380014 00000000000000516296
Amount for matured deposits 20000 30-JUL-2021
2483 AJINKYASINGH J PARDESHI JAYANTSINGH
KANAK VITTHAL MATRU PITRU CHAYA MCCH SOCIETY PLOT NO 25 FLAT NO 101 OPP REVENUE OFFICE OLD PANVEL
INDIA MAHARASHTRA Raigad 410206 00000000000000
516370Amount for matured deposits 41000 30-JUL-2021
2484 PUSHPA VITHALSINGH PARDESHI VITHALSINGH
KANAK VITTHAL MATRU PITRU CHAYA MCCH SOC PLOT NO 25 OPP STAMP OFFICE FLAT NO 101 IST FLOOR OLD PANVEL
INDIA MAHARASHTRA Raigad 410206 00000000000000
516371Amount for matured deposits 41000 30-JUL-2021
2485 LUCKY SONI AMARJEET SINGH 52/2 BLOCK 6 GOVIND NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208006 00000000000000
516391Amount for matured deposits 100000 30-JUN-2019
2486 NANDITA TRIVEDI SANJEEV TRIVEDI
C/O R S TRIVEDI H NO 2004 NEW GARDANIA SCHOOL WALI GALI SHIKHOBAD DIST FIROZABAD
INDIA UTTAR PRADESH FIROZABAD 205135 00000000000000
516431Amount for matured deposits 63000 27-JUL-2021
2487 SANJEEV TRIVEDI R S TRIVEDI
C/O R S TRIVEDI H NO 2004 NEW GORDANIA SCHOOL WALI GALI SHIKOHABAD DIST FIROZABAD
INDIA UTTAR PRADESH FIROZABAD 205135 00000000000000
516432Amount for matured deposits 64000 27-JUL-2021
Page 128 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2488 UJJWALA ARUN ANNACHHATRE NA
B-1 HARMONY APARTMENTS ICS COLONY OFF UNIVERSITY ROAD PUNE
INDIA MAHARASHTRA PUNE 411037 00000000000000
516449Amount for matured deposits 250000 21-JUN-2021
2489 GEETA GUPTA SH A K GUPTA
JAYPEE AYODHYA GRINDING OPERATION NEAR NTPC VIDHUT NAGAR, TANDA, AMBEDKAR NAGAR
INDIA UTTAR PRADESH
AMBEDKAR NAGAR 224238 00000000000000
516504Amount for matured deposits 56000 15-JUL-2021
2490 SUNITA SINGH PRABHAKAR SINGH VILL & PO BHANPUR BABU DIST BASTI INDIA UTTAR
PRADESH BASTI 272001 00000000000000516528
Amount for matured deposits 152000 19-AUG-2021
2491 KISHORKUMAR S JAIN S B JAIN
201 GANESH CHAITANYA A WING NEAR DURVANKUR KARYALAYALANE DHANKAWADI PUNE
INDIA MAHARASHTRA PUNE 411043 00000000000000
516557Amount for matured deposits 40000 08-SEP-2021
2492 SHANTI SHUKLA JAGDISH PRASAD SHUKLA C 187 KEDAR NAGAR SHAHGANJ AGRA INDIA UTTAR
PRADESH AGRA 282010 00000000000000516597
Amount for matured deposits 500000 09-SEP-2021
2493 ANITA KISHORKUMAR JAIN K KUMAR JAIN
201 A WING GANESH CHITANYA NEAR DURWANKUR KARYALAYA DHANKAWADI PUNE
INDIA MAHARASHTRA PUNE 411043 00000000000000
516609Amount for matured deposits 40000 08-SEP-2020
2494 BRATATI GHOSH ANUPAM GHOSH B 5/78C DHAWALGIRI SECTOR 34 NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201307 00000000000000516626
Amount for matured deposits 36000 02-SEP-2021
2495 ANNAPURNA BANSIDHAR MEHTA BANSIDHARA 1 ANANTA APARTMENTS OPP MANEKBAUG HALL AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000516665
Amount for matured deposits 70000 05-SEP-2021
2496 KRISHNA KUMAR SONI SRIDURGA PRASADC/O R K VERMA 532/588 BANARSI TOLA ALIGANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 00000000000000
516694Amount for matured deposits 42000 09-OCT-2020
2497 REKHA SONI K K SONIC/O R K VERMA 532/588 BANARSI TOLA ALIGANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 00000000000000
516695Amount for matured deposits 42000 09-OCT-2020
2498 TANYA KAPUR S K KAPURFLAT NO 16D PLOT NO 30/1 KHUKURANI APTS SECTOR 13 ROHINI DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
516710Amount for matured deposits 20000 17-SEP-2021
2499 VIJAY KUMAR GUPTA HUF NA45 S R M APTS 106 I P EXTENSION PATPAR GANJ DELHI
INDIA DELHI EAST DELHI 110092 00000000000000516761
Amount for matured deposits 54000 15-SEP-2019
2500 NISHANT KUMAR ADITYA PRASAD
BLDG NO H 9 FLAT NO 401 ANAND COOP HSG SOC PRATIKSHA NAGAR SION E MUMBAI
INDIA MAHARASHTRA 400022 00000000000000
516797Amount for matured deposits 31000 11-MAR-2019
2501 D CHATTERJEE NA I 38/B KIRTI NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000000
516957Amount for matured deposits 39000 18-SEP-2021
2502 AARTI HARSH KR JOSHI 4C/332 VARTALOK VASUNDHRA GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201012 00000000000000517090
Amount for matured deposits 50000 05-SEP-2021
2503 SURENDRA NATH GUPTA BHUBHADRA LAL INCOME TAX ADVOCATE 99 SHANTI NAGER ETAH INDIA UTTAR
PRADESH ETAH 207001 00000000000000517098
Amount for matured deposits 70000 23-AUG-2021
2504 SUGUNA RAMADAS RAO K RAMADAS
105 SHANTI NIKETAN CHS SHIVAJI CHAWK OFF DAFTARY ROAD MALAD(E) MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
517169Amount for matured deposits 20000 14-AUG-2021
2505 TARULATA DHUR PURNACHANDRA DHUR 49 KESHAB CHANDRA SEN
STREET KOLKATA INDIA WEST BENGAL KOLKATA 700009 00000000000000
517198Amount for matured deposits 20000 19-AUG-2021
2506 NILAKANTIER SUBRAMONIAN S NILARANTA AIYAR
FLAT NO.503 SAI NIKHIL RESIDENCY PLOT NO.130 & 131 KALYAN NAGAR PHASE 3 YOUSUF GUDA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500018 00000000000000
517233Amount for matured deposits 30000 06-SEP-2021
Page 129 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2507 U CHANDRAKALA SHENOY U SARVOTTAMA SHENOY
W/O LATE U SARVOTHAMA SHENOY 7-2-83 SRI RAMA SADAN HARISHCHANDRA MARG UDUPI
INDIA KARNATAKA UDUPI 576101 00000000000000517243
Amount for matured deposits 30000 11-AUG-2021
2508 SHYAMAL KUMAR BHATTACHARYA LATE SACHINDRAN BHATTACHARYA
20 K P MUKHERJEE ROAD DAKSHINESWAR KOLKATA INDIA WEST
BENGAL 700076 00000000000000517263
Amount for matured deposits 20000 12-SEP-2021
2509 SARASWATI BHATTACHARYA SHYAMAL KUMAR BHATTACHARYA
20 K P MUKHERJEE ROAD DAKSHINESWAR KOLKATA INDIA WEST
BENGAL 700076 00000000000000517264
Amount for matured deposits 20000 12-SEP-2021
2510 MANGESH JANARDAN NERURKAR NAA1/4 SUMAN NAGAR V N PURAV MARG CHEMBUR MUMBAI
INDIA MAHARASHTRA 400071 00000000000000
517292Amount for matured deposits 25000 17-SEP-2021
2511 BINITA NATVARLAL SHAH NA
1 ADISHWAR APPT OPP ZAVERI PARK JAIN FLAT NARANPURA RLY CROSSING NARANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000517333
Amount for matured deposits 30000 15-AUG-2020
2512 NAMARTA SHARMA S K SHARMAHOUSE NO 12 SECTOR-29 BRAHMAPUTRA APPT. NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
200301 00000000000000517365
Amount for matured deposits 28000 19-SEP-2021
2513 VIRENDRA KUMAR JANWEJA MOHAN LALL JANWEJA D - 6 FLAT 6108/2 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000000517443
Amount for matured deposits 100000 12-SEP-2021
2514 NILIMA H HARIANI NASAMBHAV TIRTH 2A BHULABHAI DESAI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
517464Amount for matured deposits 40000 03-MAY-2021
2515 MEDHAVI H HARIANI NASAMBHAV TIRTH 2A BHULABHAI DESAI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
517465Amount for matured deposits 40000 03-MAY-2021
2516 ADITI H HARIANI NASAMBHAV TIRTH 2A BHULABHAI DESAI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
517466Amount for matured deposits 40000 03-MAY-2021
2517 DEVANG H HARIANI NASAMBHAV TIRTH 2A BHULABHAI DESAI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
517467Amount for matured deposits 40000 03-MAY-2021
2518 HARISH S HARIANI SHAMBHULAL PRAGJI HARIANI
SAMBHAV TIRTH 2A BHULABHAI DESAI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
517468Amount for matured deposits 39000 04-MAY-2021
2519 RASHI DIXIT SH S K DIXIT A-13/1 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000517483
Amount for matured deposits 20000 19-SEP-2021
2520 MITA J PATEL NA9-A ADWAIT SOC RADHA SWAMI ROAD RANIP AHMEDABAD
INDIA GUJARAT AHMEDABAD 382480 00000000000000517513
Amount for matured deposits 25000 09-JUL-2021
2521 JAYRAJ S PATEL NA9A ADWAIT SOC RADHA SWAMI ROAD RANIP AHMEDABAD
INDIA GUJARAT AHMEDABAD 382480 00000000000000517516
Amount for matured deposits 25000 09-JUL-2021
2522 SHANTHA SURESH SURESH GATTI188/27 38TH CROSS 7TH MAIN 5TH BLOCK JAYANAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560041 00000000000000517537
Amount for matured deposits 50000 02-APR-2019
2523 HARISH S THAKKAR NASAMBHAV TIRTH 2A BHULABHAI DESAI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
517538Amount for matured deposits 40000 03-MAY-2021
2524 LEENA MAHENDRA JAIN MAHENDRA H JAIN
15/17 RATNAKAR COOP HSG SOC 8TH KHETWADI LANE IST FLOOR FLAT NO 12 MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
517578Amount for matured deposits 20000 08-AUG-2021
2525 DEVIANI S G AGRAWAL
310 SFS DDA FLAT HAUZ KHAS APARTMENTS AUROBINDO MARG NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110016 00000000000000
517685Amount for matured deposits 64000 14-SEP-2021
Page 130 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2526 DEVIANI S G AGRAWAL
310 SFS DDA FLAT HAUZ KHAS APARTMENTS AUROBINDO MARG NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110016 00000000000000
517686Amount for matured deposits 64000 14-SEP-2021
2527 GURPREET KAUR AVTAR SINGHWZ 32 F LANE NO 18 KRISHNA PARK EXTN TILAK NAGAR NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000517699
Amount for matured deposits 47000 03-AUG-2021
2528 CHANDRA BALA SHARMA LATE H C SHARMA 6/9 B, SAKET NAGAR HABIBGANJ BHOPAL INDIA MADHYA
PRADESH BHOPAL 462024 00000000000000517720
Amount for matured deposits 55000 23-AUG-2021
2529 CHANDRA BALA SHARMA LATE H C SHARMA 6/9 B, SAKET NAGAR HABIBGANJ BHOPAL INDIA MADHYA
PRADESH BHOPAL 462024 00000000000000517721
Amount for matured deposits 55000 23-AUG-2021
2530 NIRMAL SINGHAL V B SINGHAL45/7 RAMBAGH ROAD OPP PNB NEW MANDI MUZAFFARNAGAR
INDIA UTTAR PRADESH
MUZAFFARNAGAR 251001 00000000000000
517734Amount for matured deposits 20000 13-SEP-2021
2531 PRABHAKAR MUKHERJEE R N MUKHERJEE
1087 ABHILASHA ELDECO COLONY UDYAN-II SEC-3 RAEBARELI ROAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226025 00000000000000
517740Amount for matured deposits 30000 04-SEP-2021
2532 BHASKAR MUKHERJEE NA
1087 ABHILASHA ELDECO COLONY UDYAN-II SECTOR 3 RAEBARELI ROAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226025 00000000000000
517741Amount for matured deposits 25000 04-SEP-2021
2533 HEMLATABEN JAYANTILAL VORA JAYANTILAL P VORA
B 802 9TH FLOOR SAMARPAN TOWER NR KALPTARU SOCIETY132 FT RING ROAD NARANPURA AHMEDABAD
INDIA GUJARAT 380083 00000000000000517749
Amount for matured deposits 30000 12-SEP-2021
2534 JAYANTILAL PREMCHAND VORA PREMCHAND TRIBHOVAN VORA
B 802 9TH FLOOR SAMARPAN TOWER NR KALPTARU SOCIETY 132 FT RING ROAD NARANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000517750
Amount for matured deposits 35000 12-SEP-2021
2535 BALKRISHNA ANOPRAM VYAS ANOPRAM H VYAS
50 JAY AMBICA SOCIETY OPP BHADUAT NAGAR VATWA ROAD MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000000517767
Amount for matured deposits 20000 07-SEP-2021
2536 BALKRISHNA ANOPRAM VYAS ANOPRAM H VYAS
50 JAY AMBICA SOCIETY OPP BHADUAT NAGAR VATWAL ROAD MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000000517768
Amount for matured deposits 20000 07-SEP-2021
2537 PARVIN SINCLAIR LATE DR SINCLAINC/O SCHOOL OF SCIENCES IGNOU MAIDAN GARHI NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110068 00000000000000
517958Amount for matured deposits 200000 06-SEP-2021
2538 MAYUR GIRISHBHAI SATODIA G SATODIA50 SARVODAY SOCIETY BEHIND DAXA SOCIETY NIZAMPURA VADODARA
INDIA GUJARAT VADODARA 390002 00000000000000517982
Amount for matured deposits 40000 26-SEP-2021
2539 SARLA ROHATGI K B ROHATGI 75 VAISHALI PITAMPURA DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000518072
Amount for matured deposits 142000 16-SEP-2021
2540 RALPH VALERIAN NORONHA VALERIAN
ALEXENDER HEIGHTS FLAT NO 12,6TH FLOOR ST ANTHONY ROAD,CHEMBUR CHURCH MUMBAI
INDIA MAHARASHTRA MUMBAI 400071 00000000000000
518181Amount for matured deposits 20000 17-SEP-2021
2541 PRAGNYA ASHOK KAPADIA NA
302, SHRUSHTI ENCLAVE 3RD FLOOR 16, METRO SOCIETY NR YASH COMPLEX, GOTRI RD VADODARA
INDIA GUJARAT VADODARA 390021 00000000000000518262
Amount for matured deposits 35000 11-SEP-2021
2542 GEETA RAJAGOPAL SAMIT YADAV E-1/H DDA FLATS MUNIRKA NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110067 00000000000000518302
Amount for matured deposits 42000 13-JUL-2020
2543 SUNDERLAL JAIN NA 74 A DEVI PATH TAKTH SAHAI ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302004 00000000000000
518306Amount for matured deposits 40000 10-NOV-2020
Page 131 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2544 MALLIKA ASHIT MIRCHANDANI ASHIT3/1 NANIK NIWAS 91 B BHULABHAI DESAI ROAD MUMBAI
INDIA MAHARASHTRA 400036 00000000000000
518331Amount for matured deposits 100000 12-SEP-2021
2545 SHILPA RAJU SHAH RAJU M SHAH6-B MADHU SAGAR KEMPS CORNER OPP OM CHAMBERS MUMBAI
INDIA MAHARASHTRA 400036 00000000000000
518430Amount for matured deposits 270000 23-SEP-2021
2546 PREMESH RAJNIKANT JANI R N JANI C-68 NANDANVAN SOCIETY NEW SAMA ROAD BARODA INDIA GUJARAT VADODARA 390008 00000000000000
518452Amount for matured deposits 40000 12-SEP-2021
2547 MONIKA GARG NAVEEN GARG 254 RAJENDRA NAGAR ST 8 LANE - 7 DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000518507
Amount for matured deposits 45000 06-OCT-2020
2548 KIRITBHAI AMBALAL THAKER NA
29 BHAGYODYA RAW BUNGLOWS B/H VISWAS CITY 2 R C TECHNICAL ROAD GHATLODIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380061 00000000000000518578
Amount for matured deposits 40000 06-JUL-2021
2549 NEVILLE DSOUZA JEROME DSOUZA
DAMIAN APT,3RD FLOOR FLAT 301 LEPORA STREET NEAR CROSS GARDEN BHAYNDAR WEST THANE
INDIA MAHARASHTRA MUMBAI 400010 00000000000000
518597Amount for matured deposits 25000 31-AUG-2021
2550 P KARTHIKARANI S PARTHAIBAN313A FOURTH CROSS ST SAMAYAPURAM PORUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600116 00000000000000
518830Amount for matured deposits 41000 18-SEP-2021
2551 S PARTHIBAN N SOMASUNDARAM
313A FOURTH CROSS ST SAMAYAPURAM PORUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600116 00000000000000
518831Amount for matured deposits 41000 18-SEP-2021
2552 T K KANCHANA T D KRISHNAMURTHY
313A FOURTH CROSS ST SAMAYAPURAM PORUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600116 00000000000000
518832Amount for matured deposits 41000 18-SEP-2021
2553 PARSHARAM GOVIND BHAVE GOVIND ATMARAM BHAVE
B 302 R K PRIDE SURVEY NO 82/5 KOTHRUD NEAR GURU GANESH NAGAR KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
518975Amount for matured deposits 25000 10-AUG-2021
2554 WINNY NANDKUMAR GAJANE N S GAJANE40/405 AASHRAY JSS ROAD OPERA HOUSE NR KENNETYBRIDGE MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
519041Amount for matured deposits 40000 13-AUG-2021
2555 NANDKUMAR SITARAM GAJANE NA40/405 AASHRAY JSS ROAD OPERA HOUSE NR KENNEDY BRIDGE MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
519042Amount for matured deposits 40000 12-AUG-2021
2556 SARSWATI SARAF J K DALMIAM/S HARIBOLE NSB ROAD PO RANIGANJ DIST BURDWAN
INDIA WEST BENGAL BARDHAMAN 713347 00000000000000
519089Amount for matured deposits 200000 25-SEP-2021
2557 DILIP KUMAR SARAF S SARAFM/S HARI BOLE N S B ROAD PO RANIGANJ DIST BURDWAN
INDIA WEST BENGAL BARDHAMAN 713347 00000000000000
519090Amount for matured deposits 150000 25-SEP-2021
2558 VISHWANATH PRASAD LATE RAMKUMAR B 301 RISHI APTS ALAKNANDA NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000
519204Amount for matured deposits 50000 27-SEP-2021
2559 PRIYADARSHINI HEMANT JOSHI H C JOSHI H S NO 1705 HANUMANN JARDA TARGALLI DHULE INDIA MAHARASHTR
A DHULE 424001 00000000000000519213
Amount for matured deposits 55000 09-OCT-2020
2560 JOSHI BHAKTI GANESH JOSHI GANESH S
301 SHRI SAI FLATS 12 KRUSHNA NAGAR DHAYBER COLONY OPP POLO GROUND VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000519342
Amount for matured deposits 45000 23-SEP-2021
2561 PRITI AGRAWAL NA 119/10 BAI KA BAGH ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000000519394
Amount for matured deposits 500000 25-SEP-2021
2562 NAVAL KUMAR SETH NA D 60 NIRALA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226020 00000000000000519705
Amount for matured deposits 25000 27-OCT-2020
2563 SHREYA TANDON NA D 60 NIRALA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226020 00000000000000519706
Amount for matured deposits 20000 27-SEP-2020
2564 RENU KISHANCHAND JODHWANI KISHANCHAND JODHWANI
3 MAHIMA ROW HOUSE SANT KANWAR COLONY ROAD NAVSARI
INDIA GUJARAT NAVSARI 396445 00000000000000519741
Amount for matured deposits 31000 25-JUN-2021
Page 132 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2565 GAJANAN M BAHUDHANYE NA
IN SAVARIKAR GANESH MANDIR BABAJIPURA OPP MADHAVATRI SCHOOL MARKET ROAD VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000519763
Amount for matured deposits 25000 28-SEP-2021
2566 ISHTI GUPTA NA F 14 ASHOK VIHAR PHASE I DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000519952
Amount for matured deposits 20000 24-SEP-2021
2567 TARA DEVI LATE PREM CHANDW/O LATE PREM CHAND NEAR POST OFFICE PO KHUSRUPUR DIST PATNA
INDIA BIHAR PATNA 803202 00000000000000520216
Amount for matured deposits 25000 07-JUL-2021
2568 ARUN CHABRIA SURESH KUMAR G CHABRIAOLD NO 18 NEW NO 15 DR MUNNIAPPA ROAD KILPAUK CHENNAI
INDIA TAMIL NADU CHENNAI 600010 00000000000000520300
Amount for matured deposits 41000 26-AUG-2021
2569 KUSUMBEN S SHAH VRAJLAL BECHARDAS SHETH20/23 NEW JAGNATH MARUTI APARTMENT B/4 SECOND FLOOR RAJKOT
INDIA GUJARAT RAJKOT 360001 00000000000000520307
Amount for matured deposits 25000 25-SEP-2020
2570 MADHUSUDAN M SHROFF MANILAL SHROFFDINKAR NIWAS SAROJINI ROAD VILE PALE WEST MUIMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
520417Amount for matured deposits 200000 27-OCT-2020
2571 P N LALITHA S VISHWANATHAN
118 EIGHTH CROSS STREET MANGALA NAGAR PORUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600116 00000000000000
520676Amount for matured deposits 21000 27-SEP-2021
2572 KUSUM MAGANLAL DEDHIA MAGANLAL
C/O NAYANA PREMJI DEDHIA 28-30 WALKESHWAR ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
520711Amount for matured deposits 25000 26-AUG-2021
2573 NIRAJ NAVINBHAI BHANSALI NAVINBHAIB/308 YOGI PRAKASH A/11 YOGI NAGAR BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400091 00000000000000
520723Amount for matured deposits 29000 26-SEP-2021
2574 B MADHU KARKERA BOCKAPATNA
A 1001 LAKE HOMES FACE 2 OPP GOPAL SHARMA SCHOOL POWAI MUMBAI
INDIA MAHARASHTRA 400076 00000000000000
520815Amount for matured deposits 100000 17-AUG-2021
2575 MADHUMATI T YADAV NAA 6 SWAPNA APTS NR JAY AMBE NAGAR THALTEJ AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000000520907
Amount for matured deposits 25000 22-JUL-2021
2576 RAJNIKANT LAHERCHAND KHUDHUDIA LAHERCHAND
G-1 SHREEDARSHAN APARTMENTS OPP D R I OFFCIE PARK COLONY NR MOTOR HOUSE JAMNAGAR
INDIA GUJARAT JAMNAGAR 361008 00000000000000521109
Amount for matured deposits 125000 16-OCT-2020
2577 R CHANDRAKANTH NAI-33 GADDAM VARI PALLE VEERAPUNAYUNI PALLE KADAPA
INDIA ANDHRA PRADESH CUDDAPAH 516321 00000000000000
521140Amount for matured deposits 27000 09-OCT-2020
2578 BRAJ BALA NA
BRINDABAN GARDENS FLAT 7/3 BLOCK B-5 98 CHRISTOPHER ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700046 00000000000000
521209Amount for matured deposits 100000 02-SEP-2021
2579 SILLOO DARIUS BACHA NA
GULISTAN, FLAT NO 4, GR FLR BYRAMJI GAMADIA RD (CARMICHEAL ROAD) MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
521349Amount for matured deposits 175000 19-AUG-2021
2580 SUMARI DEVI NA 176 AMAN VIHAR NEW DELHI INDIA DELHI NORTH WEST
DELHI 110086 00000000000000521495
Amount for matured deposits 94000 22-SEP-2021
2581 LAL CHAND UDAY PRATAP 176, AMAN VIHAR NEW DELHI INDIA DELHI NORTH WEST
DELHI 110086 00000000000000521496
Amount for matured deposits 95000 22-SEP-2021
2582 LAL CHAND SHOBH RAJ MAL 22/33A LUKER GANJ JHULE LAL NAGAR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211001 00000000000000521729
Amount for matured deposits 27000 08-OCT-2020
2583 VIPULBHAI R PATEL NA 5 THAKORDHWAR SOCIETY GHOD DOD ROAD SURAT INDIA GUJARAT SURAT 395001 00000000000000
521784Amount for matured deposits 35000 13-SEP-2021
2584 DAXABEN VIPULBHAI PATEL NA 5 THAKORDHWAR SOCIETY GHOD DOD ROAD SURAT INDIA GUJARAT SURAT 395001 00000000000000
521785Amount for matured deposits 35000 13-SEP-2021
Page 133 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2585 VIPULBHAI R PATEL NA 5 THAKORDHWAR SOCIETY GHOD DOD ROAD SURAT INDIA GUJARAT SURAT 395001 00000000000000
521786Amount for matured deposits 30000 13-SEP-2021
2586 DAXABEN VIPULBHAI PATEL NA 5 THAKORDHWAR SOCIETY GHOD DOD ROAD SURAT INDIA GUJARAT SURAT 395001 00000000000000
521787Amount for matured deposits 30000 13-SEP-2021
2587 ROHILLA DSOUZA NAB 1/11 EKOPA CHS LTD BEST NAGAR GOREGAON W MUMBAI
INDIA MAHARASHTRA MUMBAI 400104 00000000000000
522032Amount for matured deposits 28000 13-SEP-2021
2588 SURESH CHANDRA MISRA D P MISRA 1/217 B BRAHMPURI NAWAB GANJ KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000000
522195Amount for matured deposits 20000 19-OCT-2020
2589 KULDIP SINGH CHOPRA NA 6 AUCKLAND ROAD ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211001 00000000000000522484
Amount for matured deposits 20000 13-OCT-2019
2590 FALGUNI J MEHTA NAA 6 SWAPNA APTS NR JAYAMBE NAGAR THALTEJ AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000000522673
Amount for matured deposits 25000 22-JUL-2021
2591 JIJU VARGHESE C S VARGHESE A3/18 VRINDAVAN DONGRE PARK CHEMBUR MUMBAI INDIA MAHARASHTR
A 400074 00000000000000522719
Amount for matured deposits 54000 06-AUG-2019
2592 RAJESH B GHOGARE BHALACHANDRA B GHOGARE
D-4/A JAGRUTI SOCIETY MEERA CHAR RASTA NR MEERA SOC. HARNI ROAD BARODA
INDIA GUJARAT VADODARA 390002 00000000000000522812
Amount for matured deposits 30000 19-AUG-2021
2593 SAROJBEN JAGMOHANDAS TALATI NA
14 MATRU CHHAYA NEW BHARAM SHATRIYA SOCIETY ELLIS BRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 00000000000000522929
Amount for matured deposits 20000 12-NOV-2019
2594 SHIBANI ANANT KAMDAR ANANT KAMDARFLAT NO 9 3RD FLR KATARA MANSION DR A B ROAD WORLI NAKA MUMBAI
INDIA MAHARASHTRA MUMBAI 400018 00000000000000
522983Amount for matured deposits 20000 04-NOV-2019
2595 PATEL MAGAN M NA
17B PURSHOTTAMNAGAR SOC NR BHATHUJIS TEMPLE MANJALPUR VADODARA
INDIA GUJARAT VADODARA 390011 00000000000000523036
Amount for matured deposits 40000 19-SEP-2021
2596 HEMANT C RANA CHHOTALAL A RANA
B/103 VIMALNATH APT M B ESTATE ABOVE MAHAVIR HOSPITAL VIRAR WEST DIST VASAI
INDIA MAHARASHTRA THANE 401303 00000000000000
523097Amount for matured deposits 22000 29-OCT-2019
2597 NEELAM KUSUMKANT SHAH KUSUMKANT T SHAHHOUSE NO.1772 OPP RAJWADE BANK LANE NO.1 DHULE
INDIA MAHARASHTRA DHULE 424001 00000000000000
523157Amount for matured deposits 37000 26-NOV-2020
2598 ASHISH SINGH RATHORE NA
C/O DOMINOS PIZZ INDIA LTD # 1573 SECTOR 1 AGARA HSR LAYOUT BANGALORE
INDIA KARNATAKA BANGALORE 560102 00000000000000523175
Amount for matured deposits 31000 07-NOV-2020
2599 K V LEELA NA
NEW NO 38 OLD NO 15 SECOND STREET BHARATHI NAGAR ZAMIN PALLAVARAM CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600043 00000000000000
523210Amount for matured deposits 30000 26-NOV-2020
2600 REKHA BHANDARE RAVINDRA V BHANDARE
132A PURSHOTTAM TOWER BEHIND SIDDHI VINAYAK TEMPLE PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000000
523656Amount for matured deposits 300000 08-SEP-2021
2601 SHAKUNTALA DEVI MOHATA JANKI DAS MOHATA68C NARKELDANGA MAIN ROAD 2ND FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700054 00000000000000
523982Amount for matured deposits 39000 06-SEP-2021
2602 DEVANSHI CHUDAMAN PATIL C PATILPLOT NO 86 ADARSH COLONY NEAR INDIRA GARDEN DEOPUR DHULE
INDIA MAHARASHTRA DHULE 424001 00000000000000
524165Amount for matured deposits 22000 30-OCT-2020
2603 N RAMAMURTHY A NATARAJANA 1 ALANKAR APTS OLD 12 NEW 25 RAMAN ST T NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600017 00000000000000524231
Amount for matured deposits 25000 18-SEP-2021
Page 134 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2604 LALLAN PRASAD DUBEY NAC/O LATE SURYA NARAYAN DUBEY DUBOLIYA BAZAR BASTI
INDIA UTTAR PRADESH BASTI 272141 00000000000000
524263Amount for matured deposits 68000 02-APR-2021
2605 LALLAN PRASAD DUBEY NAC/O LATE SURYA NARAYAN DUBEY DUBOLIYA BAZAR BASTI
INDIA UTTAR PRADESH BASTI 272141 00000000000000
524412Amount for matured deposits 68000 02-APR-2021
2606 LALLAN PRASAD DUBEY NAC/O LATE SURYA NARAYAN DUBEY DUBOLIYA BAZAR BASTI
INDIA UTTAR PRADESH BASTI 272141 00000000000000
524413Amount for matured deposits 54000 02-APR-2021
2607 LALLAN PRASAD DUBEY NAC/O LATE SURYA NARAYAN DUBEY DUBOLIYA BAZAR BASTI
INDIA UTTAR PRADESH BASTI 272141 00000000000000
524414Amount for matured deposits 54000 02-APR-2021
2608 ABHIMANYU SINGH NAT 5 G F ELDECO RESIDENCY GREEN SECTOR PI GREATER NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201308 00000000000000524663
Amount for matured deposits 200000 02-DEC-2020
2609 KARUNA BAJPAI RAKESH KUMAR BAJPAI
C/O RAKESH KUMAR BAJPAI NEW CIVIL LINES DM CHAURAHA T V TOWER NEAR VISHOK AUTOMOBILE HARDOI
INDIA UTTAR PRADESH HARDOI 241001 00000000000000
524726Amount for matured deposits 21000 12-SEP-2021
2610 ATUL NIRMALCHANDRA CHOKSHI HUF NA
29 SHYAMAL ROW HOUSE SCHEME 14 132FT RING ROAD OFF SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000525061
Amount for matured deposits 50000 02-APR-2021
2611 JIMS STAFF WELFARE TRUST NAC/O S B PANT JAYPEE REWA PLANT JAYPEE NAGAR REWA
INDIA MADHYA PRADESH REWA 486450 00000000000000
525095Amount for matured deposits 800000 02-APR-2021
2612 CHANDRA KUMAR SINHA KAILASH NATH SINHA 49 MADHUVAN ENCLAVE DAYAL BAGH AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000525138
Amount for matured deposits 25000 05-DEC-2020
2613 SIDDHARTH NARENDRA BALSARI NARENDRAB 603 VAIBHAV APTS OLD PRABHADEVI ROAD PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000000
525166Amount for matured deposits 100000 20-SEP-2021
2614 SUBHASH ARORA MOHAN LAL ARORA 8913/2 MULTANI DHANDA PAHAR GANJ NEW DELHI INDIA DELHI CENTRAL
DELHI 110055 00000000000000525410
Amount for matured deposits 20000 10-OCT-2019
2615 PAMELA V RAMCHANDANI V RAMCHANDANI
BLDG NO 2 FLAT NO 78 SHASTRI APTS MOLEDINA ROAD PUNE
INDIA MAHARASHTRA PUNE 411001 00000000000000
525511Amount for matured deposits 20000 04-DEC-2020
2616 NAYANA BOSE NA W 19 B GREATER KAILASH PART I NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000
525558Amount for matured deposits 35000 31-DEC-2019
2617 TRISHNA BOSE NA W 19 B GREATER KAILASH PART I NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000
525559Amount for matured deposits 35000 31-DEC-2019
2618 AROTI BOSE MONI BOSE W 19 B GREATER KAILASH PART I NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000
525560Amount for matured deposits 35000 31-DEC-2019
2619 SHASHANK BAJPAI RAKESH KUMAR BAJPAI
C/O RAKESH KUMAR BAJPAI NEW CIVIL LINES T V TOWER D M CHAURAHA NEAR VISHOK AUTOMOBILE HARDOI
INDIA UTTAR PRADESH HARDOI 241001 00000000000000
525883Amount for matured deposits 21000 12-SEP-2021
2620 RAM NATH GUPTA RAM BIHARI LALB 17 SECTOR H GREEN HOUSE ALIGANJ EXTN LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226024 00000000000000
526188Amount for matured deposits 20000 17-JUL-2021
2621 RAJESHWARI TYAGI LT DUSHYANT KUMAR 69/8 SOUTH T T NAGAR BHOPAL INDIA MADHYA
PRADESH BHOPAL 462003 00000000000000526260
Amount for matured deposits 40000 06-NOV-2020
2622 KARTHIK SIVAKUMAR S KUNJIHAPATHAM
NO 102 SURYADARSHAN APTS 8TH MAIN 14TH CROSS MALLESHWARAM BANGALORE
INDIA KARNATAKA BANGALORE 560003 00000000000000526279
Amount for matured deposits 314000 24-MAY-2021
2623 RUSTOM FURDOONJI SEERVAI FURDOONJI DORABJI SEERVAIR/3, BHARUCH BAUG OPP SHOPPER STOP S V ROAD, ANDHERI (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 00000000000000
526666Amount for matured deposits 25000 02-APR-2021
Page 135 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2624 PATEL NITESH M NA
17B PURSHOTTAMNAGAR SOC NR BHATHUJIS TEMPLE MANJALPUR VADODARA
INDIA GUJARAT VADODARA 390011 00000000000000526681
Amount for matured deposits 40000 19-SEP-2021
2625 SNEHA CHAKRAVORTY SAMIR CHAKRAVORTY
87 DEEN DAYAL NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000000
526902Amount for matured deposits 45000 17-MAY-2021
2626 SNEHKANT SWALI GOPALJI
8 MEENA SADAN GRD FLR NR CHEMBUR RLY STATION ACHARYA COLLEGE ROAD CHEMBUR(E) MUMBAI
INDIA MAHARASHTRA 400071 00000000000000
527131Amount for matured deposits 45000 10-NOV-2019
2627 SHEELA SWALI SNEHKANT
8 MEENA SADAN GRD FLOOR NEAR CHEMBUR RLY STATION ACHARYA COLLEGE ROAD CHEMBUR E MUMBAI
INDIA MAHARASHTRA 400071 00000000000000
527132Amount for matured deposits 45000 10-NOV-2019
2628 INDIRA KOUL RATTAN LAL KOULH NO B 1008 SECTOR B GATE NO 4 GREEN FIELDS COLONY FARIDABAD
INDIA HARYANA FARIDABAD 121010 00000000000000527218
Amount for matured deposits 318000 06-FEB-2020
2629 INDIRA KAUL R L KAUL B 1008 GATE NO 4 GREEN FIELD COLONY FARIDABAD INDIA HARYANA FARIDABAD 121010 00000000000000
527219Amount for matured deposits 111000 03-JAN-2020
2630 INDIRA KOUL RATTAN LAL KOULH NO B 1008 SECTOR B GATE NO 4 GREEN FIELDS COLONY FARIDABAD
INDIA HARYANA FARIDABAD 121010 00000000000000527220
Amount for matured deposits 205000 09-FEB-2020
2631 RAJANI DWIVEDI V K DIXIT HOUSE NO 6/971 SECTOR 6 VIKAS NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226022 00000000000000527602
Amount for matured deposits 109000 02-JAN-2020
2632 KHUSHALI RAJESH SHAH RAJESH SHAHB 10 ASHIRWAD APTT MIRAMBICA SCHOOL ROAD NARANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000527634
Amount for matured deposits 22000 05-NOV-2020
2633 ADI JAL ARJANI JAL
2 ARCHWAY IST FLOOR NILANJALI COOP HSG SOC KALYANI NAGAR YERWADA PUNE
INDIA MAHARASHTRA PUNE 411006 00000000000000
527684Amount for matured deposits 40000 28-DEC-2019
2634 RAJENDRA NAGJIBHAI PATEL N J PATEL
75A AVDHOOT NAGAR 2 B/H DUDHDHARA DAIRY BHOLAV BHARUCH GUJARAT
INDIA GUJARAT BHARUCH 392001 00000000000000528204
Amount for matured deposits 100000 06-FEB-2020
2635 MAHEK AJIT SHROFF AJIT M SHROFF
9 JAIN NIKETAN 3RD FLR GUJAR LANE OPP AKBARALLYS SV ROAD SANTACRUZ (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
528502Amount for matured deposits 20000 22-JUL-2021
2636 UMA GUPTA D R GUPTA 178 JAMMU MOHALLA MAUJPUR DELHI INDIA DELHI EAST DELHI 110053 00000000000000
528597Amount for matured deposits 42000 11-MAY-2021
2637 PADMASHREE SANDIP RAWAT S K RAWAT
204, PRIME CORNER PLOT NO 109 B & 109 C SECTOR 50 (NEW), NERUL (W) NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000000
528626Amount for matured deposits 30000 21-MAY-2019
2638 VIRENDRA VYAS NAGENDRA VYAS 1/202 EKTA APTS WAZIR HASAN ROAD LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226001 00000000000000528866
Amount for matured deposits 20000 27-FEB-2020
2639 SHAILESH POKHRIYAL J P POKHRIYALH NO E 3 TYPE 3 DTL COLONY OLD KILOKRI NEW DELHI
INDIA DELHI SOUTH DELHI 110014 00000000000000529068
Amount for matured deposits 34000 13-AUG-2021
2640 USHA PANDEY RAJESH KUMAR PANDEY 30 FIROZE GANDHI NAGAR RAEBARELI INDIA UTTAR
PRADESH RAEBARELI 229001 00000000000000529224
Amount for matured deposits 22000 26-SEP-2019
2641 PARUL NARAIN RITESH NARAINH NO 1525 SECTOR 37 GAUTAM BUDHNAGAR NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000000529307
Amount for matured deposits 123000 07-APR-2021
2642 CHARANJEET KAUR GURMEET SINGH C 22 GANESH NAGAR TILAK NAGAR NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000000
529370Amount for matured deposits 35000 02-APR-2021
2643 SANTOSH DEVI SHANKAR PRATAP SINGH DEOMETROPOLITAN BLDG FLAT 7 7 J L NEHRU ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700013 00000000000000
529403Amount for matured deposits 40000 10-SEP-2021
Page 136 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2644 K S AHLUWALIA N S AHLUWALIA A 15/1 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000529411
Amount for matured deposits 32000 05-JAN-2020
2645 PRERNA VIJAY CHAWLA VIJAY CHAWLA
15 BHAGWAN APARTMENTS 12 ABDUL GAFFAR KHAN ROAD WORLI SEA FACE MUMBAI
INDIA MAHARASHTRA MUMBAI 400018 00000000000000
529512Amount for matured deposits 24000 09-SEP-2021
2646 YASHVANI DACHA NA ND - 16 VISHAKA ENCLAVE PITAM PURA NEW DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000529517
Amount for matured deposits 20000 13-AUG-2021
2647 DEVYANI DACHA NA ND - 16 VISHAKA ENCLAVE PITAM PURA NEW DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000529518
Amount for matured deposits 20000 13-AUG-2021
2648 PAPRI CHAKI S S SARKAR402 BHAGYODAY TOWER RACE COURSE CIRCLE PASHABHAI PARK BARODA
INDIA GUJARAT VADODARA 390007 00000000000000529606
Amount for matured deposits 25000 06-JUL-2021
2649 JITENDRA KUMAR SHARMA D K SHARMA 1079 MADHUVAN COLONY EAST CIVIL LINES BUDAUN INDIA UTTAR
PRADESH BUDAUN 243601 00000000000000529936
Amount for matured deposits 35000 19-JUN-2021
2650 SUKRITI MUNDHRA SUSHIL MUNDHRA80/1 PATHURIA GHAT STREET GROUND FLOOR KOLKATA
INDIA WEST BENGAL BANKURA 700006 00000000000000
530055Amount for matured deposits 40000 24-SEP-2021
2651 LAKSHMI PARAMESWARAN NA
BLOCK NO 1 FLAT NO 26 CAPITAL HOMES PUSHPAGIRI PUNKUNNAM TRICHUR
INDIA KERALA THRISSUR 680002 00000000000000530062
Amount for matured deposits 50000 04-DEC-2019
2652 ARUNA OBEROI R P OBEROI 279 KAILASH HILLS EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
530297Amount for matured deposits 58000 09-APR-2021
2653 KRITIKA CHHABRA M NARANGMD 11 ABHINANDAN APTS 417 RAJINDER NAGAR SAHIBABAD GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
530327Amount for matured deposits 25000 05-FEB-2020
2654 SONAL ATUL SHAH NA204 KRUPALAY APARTMENT L G CORNAR MANI NAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000000530330
Amount for matured deposits 20000 18-SEP-2021
2655 TEESHA ROY A K ROY 98 B POCKET A MAYUR VIHAR PHASE II DELHI INDIA DELHI EAST DELHI 110091 00000000000000
530439Amount for matured deposits 25000 25-OCT-2019
2656 AMPOLU USHA RANI P VENKATARAO
FF-1 50-1-48 RAMANA RESIDENCY ASR NAGAR SEETHMADHARA VISAKHAPATNAM
INDIA TAMIL NADU Vishakhapatnam
00000000000000530466
Amount for matured deposits 55000 03-NOV-2020
2657 CHARANJEET KAUR S MANJEET SINGHC-22 GROUND FLOOR GANESH NAGAR TILAK NAGAR NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000530524
Amount for matured deposits 77000 04-SEP-2021
2658 G K SHARMA NA 2043 OUTRAM LINES KINGSWAY CAMP DELHI INDIA DELHI NORTH WEST
DELHI 110009 00000000000000530586
Amount for matured deposits 38000 30-MAR-2020
2659 ARUN KUMAR RAMNAYAK JAISWAR RAMNAYAK PLOT NO M- 45 NANDANVAN
COLONY NANDAVAN INDIA MAHARASHTRA NAGPUR 440009 00000000000000
530725Amount for matured deposits 22000 19-FEB-2020
2660 RAJESH KUMAR NAHATA MADAN LALL NAHATA
C/O PRITHVI RAJ DEEP CHAND STATION ROAD NR GHANTA GHAR PO SUJANGARH CHURU RAJ
INDIA RAJASTHAN CHURU 331507 00000000000000530798
Amount for matured deposits 37000 27-NOV-2020
2661 GURMEET SINGH RANJEET SINGHWZ/A-188 STREET NO 4 KRISHNA PARK TILAK NAGAR NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000530844
Amount for matured deposits 35000 29-MAR-2021
2662 SABARI DATTA BIKASH RANJAN DUTTA
W/O BIKASH RANJAN DATTA 12C FIRST ROAD EASTERN PARK SANTOSHPUR KOLKATA
INDIA WEST BENGAL KOLKATA 700075 00000000000000
530908Amount for matured deposits 20000 07-NOV-2019
2663 P S SURIYAKUMARI P SIVAHARIPRASAD
4/307 3RD MAIN ROAD BABA NAGAR VILLIVAKKAM CHENNAI
INDIA TAMIL NADU TIRUVALLUR 600049 00000000000000530941
Amount for matured deposits 30000 24-SEP-2021
Page 137 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2664 SANTOSH VASANT PUROHIT NA
OPP GANGOTRI APPT 8, NARAYAN NAGAR OPP JAWAHAR SOCIETY VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000530969
Amount for matured deposits 27000 27-AUG-2021
2665 SUPRIYA SANTOSH PUROHIT NA
OPP GANGOTRI APPT 8 NARAYAN NAGAR OPP JAWAHAR SOCIETY VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000530970
Amount for matured deposits 27000 27-AUG-2021
2666 JYOTIBALA NAVINCHANDRA KHILOSIYA N C KHILOSIYA 2 LAXMI NARAYAN SOCIETY ASHOK NAGAR DHULE INDIA MAHARASHTR
A DHULE 424001 00000000000000532273
Amount for matured deposits 38000 02-APR-2021
2667 JYOTIBALA NAVINCHANDRA KHILOSIYA N C KHILOSIYA 2 LAXMI NARAYAN SOCIETY ASHOK NAGAR DHULE INDIA MAHARASHTR
A DHULE 424001 00000000000000532274
Amount for matured deposits 38000 02-APR-2021
2668 SUBHAS CHANDRA KAR LT DINESHCHANDRA KAR 3 SARDAR SANKAR ROAD
PO KALI GHAT KOLKATA INDIA WEST BENGAL KOLKATA 700026 00000000000000
532536Amount for matured deposits 25000 06-MAY-2021
2669 GOPINATH PRABHAKARAN MENON NA
602 DHEERAJ VAIBHAV OFF MAHAKALI CAVES ROAD PMGP MHADA COLONY ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000000
532560Amount for matured deposits 109000 02-APR-2021
2670 SHIVANI MAHANDRU M L MAHANDRU 01 OLD ANARKALI NEAR RAM NAGAR NEW DELHI INDIA DELHI EAST DELHI 110051 00000000000000
533422Amount for matured deposits 40000 27-OCT-2019
2671 GOPALAKRISHNA K NA
H NO.HIG 1015 SWAMI VIVEKANANDA ROAD I BLOCK RAMAKRISHNA NAGAR MYSORE
INDIA KARNATAKA MYSORE 570023 00000000000000533827
Amount for matured deposits 20000 02-APR-2021
2672 N S ESWAR PRASAD S N SHIVARAM
NO.326 SHRI GAYATHRI NILAYA 2ND MAIN AVALAHALLI NEW BDA LAYOUT BSK 3RD STG BANGALORE
INDIA KARNATAKA BANGALORE 560085 00000000000000533862
Amount for matured deposits 100000 02-APR-2021
2673 BIMLA RAJENDRA KHOSLA AMAR NATH BEERID 1 JALDARSHAN SOCIETY ASHRAM ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380009 00000000000000534772
Amount for matured deposits 250000 13-MAY-2021
2674 LALIT MOHAN GOVIL NAC/O MR D D GUPTA FD-200 LAJPAT NAGAR, SAHIBABAD GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201005 00000000000000
534962Amount for matured deposits 35000 28-JUN-2021
2675 REKHA GUPTA NA C/O MR D D GUPTA FB-200 LAJPAT NAGAR SAHIBABAD INDIA UTTAR
PRADESH GHAZIABAD 201005 00000000000000534965
Amount for matured deposits 30000 28-JUN-2021
2676 ALVIN EUGENE DIAS A DIAS
650 J SS ROAD SHARAF MANZIL FIRST FLOOR NEXT TO DAVID AND CO MARINE LINES MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000000
534999Amount for matured deposits 43000 19-JUN-2020
2677 NIHARESH ACHARYA C ACHARYA PLOT NO 162A SAHID NAGAR BHUBANESWAR INDIA ORISSA KHORDA 751007 00000000000000
535146Amount for matured deposits 111000 15-MAY-2021
2678 JAUHRI SINGH MANSINGH THAKUR NAC-13 ANU SOCIETY NR H W P COLONY DANTESHWAR BARODA
INDIA GUJARAT VADODARA 390004 00000000000000535427
Amount for matured deposits 27000 19-SEP-2019
2679 PUSHPADEVI JAUHRI SINGH THAKUR NAC-13 ANU SOCIETY NR H W P COLONY DANTESHWAR BARODA
INDIA GUJARAT VADODARA 390004 00000000000000535428
Amount for matured deposits 27000 19-SEP-2019
2680 BHARATI KSHITIJ CHAVAN V WALWATKAR
D 6 PRANAM CHS SHIMPOLI CHIKUWADI BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
536971Amount for matured deposits 22000 12-JUN-2020
2681 GAURAV GUPTA NA H NO 128 GALI BATASHAN CHAWRI BAZAR DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
536999Amount for matured deposits 30000 09-JUL-2020
2682 KUNDAN LAL GUPTA LT CHUNI LAL GUPTAA-105 NEEL RATAN APPARTMENT AISH BAGH ROAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226004 00000000000000
537079Amount for matured deposits 48000 02-APR-2021
Page 138 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2683 RISHI GUPTA K L GUPTAA-105 NEEL RATAN APARTMENT AISH BAGH ROAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226004 00000000000000
537080Amount for matured deposits 37000 25-JUN-2021
2684 KUNDAN LAL GUPTA LATE SHRI C L GUPTAA-105 NEELRATAN APARTMENT AISH BAGH ROAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226004 00000000000000
537081Amount for matured deposits 37000 15-MAY-2021
2685 SHANTI SHARMA NAFLAT NO 2389 SECTOR C POCKET - II VASANT KUNJ NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110070 00000000000000
537399Amount for matured deposits 50000 20-JUL-2021
2686 ANITA SURI DWARKA NATH CHADHA A 3/213 PASCHIM VIHAR NEW DELHI INDIA DELHI WEST DELHI 110063 00000000000000
538173Amount for matured deposits 20000 23-JUL-2021
2687 KRISHNA DUA PRAKASH LAL DUAC-39 GROUND FLOOR ASHOK VIHAR PHASE I DELHI
INDIA DELHI NORTH WEST DELHI 110052 00000000000000
538541Amount for matured deposits 29000 23-JUL-2021
2688 NARESH KUMAR TAYAL LATE N D TAYAL # 519 SECTOR 18-B CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160018 00000000000000
538604Amount for matured deposits 40000 12-JUL-2021
2689 AMELINE CORREIA NA401 MANAV CASTEL D MONTY LANE ORLEM MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
538609Amount for matured deposits 61000 03-JUL-2021
2690 PAMILA KAPOOR B C KAPOOR D-269 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
539046Amount for matured deposits 150000 05-AUG-2021
2691 MADHURIMA DATTA BIKASH RANJAN DATTA 12C FIRST ROAD EASTERN PARK SANTOSHPUR WB INDIA WEST
BENGAL KOLKATA 700078 00000000000000539117
Amount for matured deposits 20000 10-MAY-2020
2692 VENU KAKKAR JAGDISH CHANDER B-141/2 D D A FLATS EAST OF KAILASH NEW DELLHI INDIA DELHI SOUTH DELHI 110065 00000000000000
539344Amount for matured deposits 22000 28-JUL-2020
2693 N N BALASUBRAMANIAN NALLEPALLI NATARAJANNO 191 18TH CROSS I BLOCK R T NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560032 00000000000000539462
Amount for matured deposits 40000 05-APR-2021
2694 KOLLIPARA SHOBHA RANI K KOTAIAH DASFLAT NO 205 SOWBHAGYA AVENUE STREET NO 1 ASHOK NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500020 00000000000000
539936Amount for matured deposits 71000 19-AUG-2021
2695 KOLLIPARA SHOBHA RANI K KOTAIAH DASFLAT NO 205 SOWBHAGYA AVENUE STREET NO 1 ASHOK NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500020 00000000000000
539937Amount for matured deposits 71000 19-AUG-2021
2696 KOLLIPARA KOTAIAH DAS K KUTUMBA RAO
FLAT NO 205 SOWBHAGYA AVENUE SETREET NO 1 ASHOK NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500020 00000000000000
539938Amount for matured deposits 71000 19-AUG-2021
2697 KOLLIPARA KOTAIAH DAS K KUTUMBA RAO
FLAT NO 205 SOWBHAGYA AVENUE SETREET NO 1 ASHOK NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500020 00000000000000
539939Amount for matured deposits 71000 19-AUG-2021
2698 KOLLIPARA SHOBHA RANI K KOTAIAH DASFLAT NO 205 SOWBHAGYA AVENUE STREET NO 1 ASHOK NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500020 00000000000000
539941Amount for matured deposits 71000 19-AUG-2021
2699 K R VILASINI N SUBRAMANIAN
B/8 FLAT-4 12TH CROSS STREET BESANT NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600090 00000000000000540056
Amount for matured deposits 47000 23-AUG-2021
2700 NEENA SONI RADHA RAMAN SONI 1-DA-14 ARAVALI VIHAR KALA KUAN H B ALWAR RAJ INDIA RAJASTHAN ALWAR 301001 00000000000000
540077Amount for matured deposits 25000 02-JUL-2021
2701 HARI RAM HEMANT DAS ARORA B 186 ASHOK VIHAR PHASE I DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000540408
Amount for matured deposits 20000 12-JUN-2020
2702 RENU BHANDARI DAVINDER BHANDARI27/173 VIKRAM VIHAR NEW DOUBLE STORY NEW DELHI
INDIA DELHI SOUTH DELHI 110024 00000000000000540636
Amount for matured deposits 20000 23-AUG-2021
2703 SOMESH ROHIRA NA B 186 ASHOK VIHAR PHASE I DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000540706
Amount for matured deposits 25000 02-APR-2021
2704 RENUKA ROHIRA NA B186 PHASE I ASHOK VIHAR DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000540707
Amount for matured deposits 25000 02-APR-2021
Page 139 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2705 NUPUR SINGH VIKRANT SINGH 103 THAPAR NAGAR STREET NO 2 MEERUT INDIA UTTAR
PRADESH MEERUT 250001 00000000000000540876
Amount for matured deposits 160000 02-SEP-2021
2706 SURABHI MADHAV DESHMUKH MADHAVYASHWANT VISHRAM 17/C GOKHALE ROAD (SOUTH) DADAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
540909Amount for matured deposits 40000 09-JUL-2021
2707 SUNITA DESHPANDE SHARAD KUMAR RAMAKRISHNA M - 274 SECTOR - 25 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000541011
Amount for matured deposits 50000 22-AUG-2021
2708 SHARADKUMAR RAMAKRISHNA DESHPANDE RAMAKRISHNA GOPAL DESHPANDE M - 274 SECTOR - 25 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000541012
Amount for matured deposits 50000 22-AUG-2021
2709 RENUKA ROHIRA NA B186 PHASE I ASHOK VIHAR DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000541129
Amount for matured deposits 35000 23-JUN-2021
2710 SOMESH ROHIRA NA B 186 ASHOK VIHAR PHASE I DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000541130
Amount for matured deposits 35000 23-JUN-2021
2711 ANURADHA SHARMA BHUVNESH KUMAR SHARMA1/3420 RAM NAGAR EXTN LONI ROAD SHAHDARA DELHI
INDIA DELHI EAST DELHI 110032 00000000000000541138
Amount for matured deposits 48000 24-MAY-2021
2712 DULICHAND PARASMALBETALA CHARITABLE TRUST
NAC/O SURESH HIRE PURCHASE CO 31 SNEH NAGAR MAIN ROAD INDORE
INDIA MADHYA PRADESH INDORE 452001 00000000000000
541498Amount for matured deposits 50000 23-AUG-2021
2713 PUSHPALEKHA JAIN SUMERCHANDRA JAIN 90 NEMINAGAR INDORE INDIA MADHYA
PRADESH INDORE 452009 00000000000000541582
Amount for matured deposits 30000 31-JUL-2021
2714 SUMERCHANDRA JAIN NA 90 NEMINAGAR INDORE INDIA MADHYA PRADESH INDORE 452009 00000000000000
541583Amount for matured deposits 25000 31-JUL-2021
2715 BHATT BHAVIN NAYNESH NAYNESH BHATT1 MAHEK APARTMENT PATEL COLONY ROAD NO 3 STREET NO 3 JAMNAGAR
INDIA GUJARAT JAMNAGAR 361008 00000000000000541875
Amount for matured deposits 40000 21-JUN-2020
2716 RAJARAM BHIKAJI DHAWDE BHIKAJI
ROOM NO 7 KAWLI WADI NEAR RAJASTHAN HADICRAFTS S K BOLE ROAD DADAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
542534Amount for matured deposits 40000 26-AUG-2021
2717 LAKSHMI DEVI SH J N GUPTA 100 VAISHALI PALAM ROAD NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110045 00000000000000542832
Amount for matured deposits 49000 18-APR-2021
2718 LAKSHMI DEVI SH J N GUPTA 100 VAISHALI PALAM ROAD NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110045 00000000000000542833
Amount for matured deposits 49000 18-APR-2021
2719 LAKSHMI DEVI SH J N GUPTA 100 VAISHALI PALAM ROAD NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110045 00000000000000542834
Amount for matured deposits 49000 18-APR-2021
2720 RAZIA BEGUM S M ISMAILC-2 POORTI APARTMENTS F BLOCK VIKASPURI NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000542872
Amount for matured deposits 100000 24-SEP-2021
2721 DARSHANLAL M ANAND MADHUSUDAN LAL A 9-41 GOYAL JATER CITY
THALTEJ AHMEDABAD INDIA GUJARAT AHMEDABAD 380054 00000000000000543029
Amount for matured deposits 27000 17-JUN-2021
2722 MD ISMAIL BAIG LATE AZIA BAIG
FLAT NO 101 ORCHID BLOCK 11 KRISHNA KUNJ GARDENS VICTORY ESTATES QUTHBULLAPUR HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500055 00000000000000
543359Amount for matured deposits 30000 28-SEP-2021
2723 P L JHUNJHUNWALA HUF BASDEO JHUNJHUNW
ALA
RIDHI SIDHI SADAN BLOCK NO 14 2ND FLOOR 2ND TEJPAL SCHEME ROAD VILE PARLE EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000000
543487Amount for matured deposits 20000 15-SEP-2021
2724 UNEET SINGH CHHABRA NA A 56 GF SWASTHYA VIHAR VIKAS MARG DELHI INDIA DELHI EAST DELHI 110092 00000000000000
543532Amount for matured deposits 50000 24-JUL-2020
2725 BRIJ GUPTA D C GUPTA 21-C POCKET A SUKHDEV VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110025 00000000000000
543690Amount for matured deposits 250000 27-SEP-2021
2726 PUSHPA SOMANI MAHESH SOMANI A 4 SAIKRIPA SECTOR 16A VASHI NAVI MUMBAI INDIA MAHARASHTR
A THANE 400703 00000000000000543736
Amount for matured deposits 40000 26-AUG-2021
2727 DEVILABEN PUNAMBHAI PANCHAL PUNAMBHAI H PANCHAL PLOT NO 1112/1 SECTOR NO 2D GANDHINAGAR INDIA GUJARAT GANDHI
NAGAR 382007 00000000000000544068
Amount for matured deposits 45000 28-AUG-2021
2728 DEVILABEN PUNAMBHAI PANCHAL PUNAMBHAI H PANCHAL PLOT NO 1112/1 SECTOR NO 2D GANDHINAGAR INDIA GUJARAT GANDHI
NAGAR 382007 00000000000000544071
Amount for matured deposits 45000 28-AUG-2021
Page 140 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2729 RAHUL MALKAN BHARAT202 BENSON BLD SAI BABA ROAD SANTACRUZ (WEST) MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
544105Amount for matured deposits 55000 02-APR-2020
2730 RAJBEER SINGH K SINGH H NO 822 SECTOR 4 PANCHKULA HARYANA INDIA HARYANA PANCHKULA 134109 00000000000000
544766Amount for matured deposits 44000 21-JUL-2021
2731 RAJBEER SINGH K SINGH H NO 822 SECTOR 4 PANCHKULA HARYANA INDIA HARYANA PANCHKULA 134109 00000000000000
544767Amount for matured deposits 44000 21-JUL-2021
2732 CHANDRA KUMARI SINGH V P SINGHC/O H P GUPTA A-3 SHIVALIK NAGAR BHEL HARDWAR
INDIA UTTARAKHAND HARIDWAR 249403 00000000000000
544781Amount for matured deposits 100000 11-AUG-2021
2733 RAJENDRA PATHAK RAMASHANKAR PATHAK
VATSALYA NURSINGH HOME MAHAVIR MANDIR CROSSING ORDERLY BAZZAR VARANASI
INDIA UTTAR PRADESH VARANASI 221002 00000000000000
544862Amount for matured deposits 100000 03-SEP-2021
2734 CHHAYA PATHAK DR RAJENDRA PATHAK
VATSALYA NURSING HOME MAHAVIR MANDIR CROSSING ORDERLY BAZZAR VARANASI
INDIA UTTAR PRADESH VARANASI 221002 00000000000000
544863Amount for matured deposits 100000 03-SEP-2021
2735 ANKIT PODDAR NA
C/O PODDAR ROADWAYS OCL APPROACH ROAD PO RAJGANGPUR DIST SUNDARGARH ORISSA
INDIA ORISSA SUNDERGARH 770017 00000000000000
545058Amount for matured deposits 69000 08-SEP-2021
2736 MITHLESH KUMARI GUPTA NA1ST FLOOR PLOT NO-99 SECTOR-II-B VAISHALI GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000000
545124Amount for matured deposits 20000 27-SEP-2020
2737 MITHLESH KUMARI GUPTA NA1ST FLOOR PLOT NO-99 SECTOR-II-B VAISHALI GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000000
545125Amount for matured deposits 20000 20-SEP-2020
2738 MOOL CHAND GUPTA NA 128 GALI BATASHAN CHAWARI BAZAR DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
545133Amount for matured deposits 20000 27-SEP-2020
2739 MOOL CHAND GUPTA NA 128 GALI BATASHAN CHAWARI BAZAR DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
545134Amount for matured deposits 20000 20-SEP-2020
2740 PREM KHANNA G N KHANNA 35/B/13 RAMPUR GARDEN BAREILLY INDIA UTTAR
PRADESH BAREILLY 243001 00000000000000545137
Amount for matured deposits 49000 30-SEP-2020
2741 SUDHA RAJWANI S K RAJWANI F-30 LAJPAT NAGAR-I NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
545457Amount for matured deposits 40000 18-SEP-2020
2742 SUSHILA SURESHBHAI SHAH SURESH SHAHD 2/6 NILAM APARTMENT NEAR HIRABAG AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 00000000000000545602
Amount for matured deposits 80000 25-SEP-2021
2743 SURESH LAXMICHAND SHAH L SHAHD 2/6 NILAM APARTMENT NEAR BIRABAG AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 00000000000000545603
Amount for matured deposits 60000 25-SEP-2021
2744 KOMAL MUKESH RAMNANI MUKESH174/5 ENTERPRISE APTS 17TH FLOOR FOR JETT HILL ROAD TARDEO MUMBAI
INDIA MAHARASHTRA MUMBAI 400036 00000000000000
545720Amount for matured deposits 40000 19-SEP-2021
2745 RAVELINO DSOUZA S M D SOUZAB/5 EDLYN APTS J B COLONY ORLEM MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
545772Amount for matured deposits 22000 02-SEP-2021
2746 PURNIMA BHATTACHARYYA PRADIP KR BHATTACHARYYA
47/R/1/D KUMIRJALA ROAD PO MALLICKPARA SERAMPORE 3 HOOGHLY
INDIA WEST BENGAL HOOGHLY 712203 00000000000000
545914Amount for matured deposits 20000 02-AUG-2021
2747 DAXA NARENDRA DAVE NARENDRA
C-503 BHOOMI ENCLAVE MAHAVIR NAGAR DANUKARWADI KANDIVALI (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
545948Amount for matured deposits 50000 15-AUG-2021
2748 SUNDERLAL JAIN NA 74 A DEVI PATH TAKTH SAHAI ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302004 00000000000000
546562Amount for matured deposits 54000 10-SEP-2021
2749 ATUL VIJAY SANGOI V S SANGOI
A 8 PARUL KUNJ MANDPESHWAR ROAD OPP SYNDICATE BANK BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
546872Amount for matured deposits 40000 26-SEP-2021
Page 141 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2750 SHANTI BAI NA
C/O GAUTAM MONOTH OLD NO 17 PERUMAL MUDALI STREET SOWCARPET CHENNAI
INDIA TAMIL NADU CHENNAI 600079 00000000000000546957
Amount for matured deposits 45000 11-SEP-2021
2751 AMITA NA
PUSHPANJALI MANDAP NEAR REEDGANJ RAILWAY CROSSING DEVKALI ROAD FAIZABAD
INDIA UTTAR PRADESH FAIZABAD 224001 00000000000000
547294Amount for matured deposits 33000 07-JUL-2020
2752 RAM KRISHNA NA
PUSHPANJALI MANDAP NEAR REEDGANJ RAILWAY CROSSING DEVKALI ROAD FAIZABAD
INDIA UTTAR PRADESH FAIZABAD 224001 00000000000000
547295Amount for matured deposits 30000 07-JUL-2020
2753 SUNIL JAYAKAR NASILVERINE FLAT 301 2ND HASNABAD LANE SANTACRUZ (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
547492Amount for matured deposits 500000 28-SEP-2021
2754 DINESH MEGHJI VAGHELA M R VAGHELA
102 KEVALAM RESIDENCY OPP KRISHNA PARK NR ALAP CENTURY OFF KALAWAD ROAD RAJKOT
INDIA GUJARAT RAJKOT 360005 00000000000000547714
Amount for matured deposits 100000 23-SEP-2021
2755 VYAS RUPESH BHOGILAL BHOGILAL B VYAS
10/2 FIRST FLOOR YOGIDARSHAN SOCIETY OPP ANANDNAGAR BUS STAND BHATTHA PALDI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000000547948
Amount for matured deposits 50000 25-SEP-2021
2756 PUSHPA PURSHOTTAM GOLANI NABUNGLOW NO 17 T/57 WARSHIA COLONY BARODA
INDIA GUJARAT VADODARA 390006 00000000000000548446
Amount for matured deposits 100000 10-SEP-2021
2757 VIMAL PARKASH GUPTA LATE S C GUPTA153/1 STREET NO 1 EAST MOTI BAGH SARAI ROHILLA DELHI
INDIA DELHI NORTH DELHI 110007 00000000000000548505
Amount for matured deposits 35000 15-SEP-2021
2758 PREM VATI CHAUHAN NA 4 HIM VARSHA APTS 103 I P EXTN PATPARGANJ DELHI INDIA DELHI EAST DELHI 110092 00000000000000
548932Amount for matured deposits 29000 04-SEP-2021
2759 H P S CHAUHAN KUNDAN SINGH CHAUHAN 4 HIM VARSHA APTS 103 I P EXTN PATPARGANJ DELHI INDIA DELHI EAST DELHI 110092 00000000000000
548933Amount for matured deposits 39000 04-SEP-2021
2760 H P S CHAUHAN KUNDAN SINGH CHAUHAN 4 HIM VARSHA APTS 103 I P EXTN PATPARGANJ DELHI INDIA DELHI EAST DELHI 110092 00000000000000
548934Amount for matured deposits 29000 04-SEP-2021
2761 H P S CHAUHAN KUNDAN SINGH CHAUHAN 4 HIM VARSHA APTS 103 I P EXTN PATPARGANJ DELHI INDIA DELHI EAST DELHI 110092 00000000000000
548935Amount for matured deposits 29000 04-SEP-2021
2762 PREM VATI CHAUHAN NA 4 HIM VARSHA APTS 103 I P EXTN PATPARGANJ DELHI INDIA DELHI EAST DELHI 110092 00000000000000
548936Amount for matured deposits 39000 04-SEP-2021
2763 HEENA HANSRAJ KAPADIA H KAPADIA
19/3 VASWANI MANSION 3RD FLOOR 120 DINSHAW VACHA ROAD CHURCH GATE MUMBAI
INDIA MAHARASHTRA MUMBAI 400020 00000000000000
549049Amount for matured deposits 40000 19-SEP-2021
2764 KARSHANBHAI NAGARBHAI PARMAR N T PARMAR
GUNJAN OPP SARASWATI KIRANA STORES NR PARMESHWAR PARK B/H CIVIL HSPT ASARWA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380016 00000000000000549092
Amount for matured deposits 20000 31-OCT-2020
2765 RAJKUMAR BASU S B BASU303 ASHIT APPARTMENT SOUTH CIVIL LINES OPP RTO JABALPUR
INDIA MADHYA PRADESH JABALPUR 482001 00000000000000
549508Amount for matured deposits 21000 19-SEP-2021
2766 R JAYAKUMAR P RAMARATNAM
1150 WEST END COLONY ANNA NAGAR WEST EXTENSION MOGAPPAIR CHENNAI
INDIA TAMIL NADU TIRUVALLUR 600050 00000000000000549575
Amount for matured deposits 42000 12-SEP-2021
2767 SUBHASH CHANDRA MISHRA LALLA PRASAD MISHRA 124/2A MUIRABAD ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211002 00000000000000549939
Amount for matured deposits 50000 08-SEP-2021
Page 142 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2768 SAVITABEN KHIMJI SHAH R B NAGDA
SUMATINATH APTS A WING B NO 201 AMINA CAMPD DHAMANKAR NAKA BHIWANDI
INDIA MAHARASHTRA THANE 421305 00000000000000
550905Amount for matured deposits 35000 04-OCT-2020
2769 SHUCHI KHANNA R C MISHRAFLAT NO 205 2ND FLOOR AMBIKA APPARTMENT SEC 14 ROHINI NEW DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
551075Amount for matured deposits 56000 20-OCT-2020
2770 MADHU RAMNIKLAL SHAH NAC/3 H/68 MAHAVIR NAGAR SHANKAR LANE KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
551143Amount for matured deposits 20000 26-SEP-2021
2771 MANGALABEN VITHALDAS BHUCHHADA NASATYAM 7 RAMNAGAR GARBICHOWK GONDAL ROAD RAJKOT
INDIA GUJARAT RAJKOT 360004 00000000000000551359
Amount for matured deposits 100000 24-SEP-2021
2772 RAKSHA MAYUR PATEL MAYUR N PATEL
24 PICNIC PARK SOCIETY B/H NAVYUG COLLEGE ROAD RANDER ROAD SURAT
INDIA GUJARAT SURAT 395009 00000000000000551403
Amount for matured deposits 35000 18-JUN-2021
2773 HARSHIL H SHAH NA
11 KUNJBIHARI SOC BEH ICE FACTORY RAJMAHAL ROAD DEVGADH BARIA GUJARAT
INDIA GUJARAT PANCH MAHALS 389380 00000000000000
551626Amount for matured deposits 30000 20-SEP-2021
2774 RITA BHARAT SHAH B SHAHC/3 H/68 MAHAVIR NAGAR SHANKAR LANE KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
551644Amount for matured deposits 20000 27-SEP-2021
2775 PRITIBEN H SHAH NA
11 KUNJBIHARI SOC BEH ICE FACTORY RAJMAHAL ROAD DEVGADH BARIA GUJARAT
INDIA GUJARAT PANCH MAHALS 389380 00000000000000
551697Amount for matured deposits 30000 20-SEP-2021
2776 HITESH CHANDRAKANT SHAH NA
11 KUNJBIHARI SOC BEH ICE FACTORY RAJMAHAL RD DEVGADH BARIA GUJARAT
INDIA GUJARAT PANCH MAHALS 389380 00000000000000
551700Amount for matured deposits 30000 20-SEP-2021
2777 GYAN CHAND TANEJA FATEH CHAND TANEJA321 VASANT ENCLAVE DDA FLATS VASANT VIHAR NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110057 00000000000000
551752Amount for matured deposits 50000 03-SEP-2021
2778 VATSALA N HORA C CP DIWANJIG 1 RADHIKA APTS NEW IPCL ROAD SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000000552225
Amount for matured deposits 50000 20-OCT-2020
2779 VATSALA N HORA C CP DIWANJIG 1 RADHIKA APTS NEW IPCL ROAD SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000000552226
Amount for matured deposits 50000 19-OCT-2020
2780 VATSALA N HORA C CP DIWANJIG 1 RADHIKA APTS NEW IPCL ROAD SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000000552227
Amount for matured deposits 50000 07-OCT-2020
2781 RADHIKA R NA OLD NO 53 47TH STREET ASHOK NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600083 00000000000000
552298Amount for matured deposits 50000 28-SEP-2021
2782 NIRANJAN S HORA S V HORAG 1 RADHIKA APTS NEW IPCL ROAD SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000000552482
Amount for matured deposits 50000 19-OCT-2020
2783 NIRANJAN S HORA S V HORAG 1 RADHIKA APTS NEW IPCL ROAD SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000000552483
Amount for matured deposits 50000 07-OCT-2020
2784 NIRANJAN S HORA S V HORAG 1 RADHIKA APTS NEW IPCL ROAD SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000000552484
Amount for matured deposits 50000 07-OCT-2020
2785 NIRANJAN S HORA S V HORAG 1 RADHIKA APTS NEW IPCL ROAD SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000000552486
Amount for matured deposits 50000 20-OCT-2020
2786 PRABHA GUPTA V K GUPTA
1103 NEW JAI BHARATCGHS PLOT NO.5 SECTOR 4 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
552626Amount for matured deposits 68000 11-SEP-2021
Page 143 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2787 VIJAY KUMAR GUPTA P C GUPTA1103 NEW JAI BHARAT CGHS PLOT NO.5 SECTOR 4 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
552627Amount for matured deposits 68000 11-SEP-2021
2788 PRABHA GUPTA V K GUPTA
1103 NEW JAI BHARATCGHS PLOT NO.5 SECTOR 4 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
553321Amount for matured deposits 68000 11-SEP-2021
2789 DURGA TAMASKAR SATISH3/6 GOPIKRISHNA APT WAKADEWADI PUNE MUMBAI ROAD PUNE
INDIA MAHARASHTRA PUNE 411003 00000000000000
553344Amount for matured deposits 60000 02-APR-2020
2790 RAMA RAI U S TIWARI
W/O UMA SHANKAR TIWARI GITIKA NIWAS HARISHANKARI GHAZIPUR (UP)
INDIA UTTAR PRADESH GHAZIPUR 233001 00000000000000
553511Amount for matured deposits 67000 17-OCT-2020
2791 RUKMINI RAM RAO K S RAM RAO291A 12TH CROSS IDEAL HOMES RAJARAJESHWARI NAGARA BANGALORE
INDIA KARNATAKA BANGALORE 560098 00000000000000553853
Amount for matured deposits 40000 17-SEP-2021
2792 MAHENDRA HARILAL PRAJAPATI HARILAL
C 46 PARK VIEW MAHENDRA & MAHENDRA CHS LTD KULUPWADI ROAD BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
555319Amount for matured deposits 20000 11-SEP-2021
2793 PAWAN KUMAR AGARWAL LATE B M AGARWAL 3 SHUBHAM ENCLAVE BALKESHWAR AGRA INDIA UTTAR
PRADESH AGRA 282004 00000000000000555428
Amount for matured deposits 40000 27-NOV-2020
2794 PRASHANT MAHESHWARI G K MAHESHWARI
FLAT NO 85 POCKET GH-13 PASCHIM VIHAR NEW DELHI
INDIA DELHI WEST DELHI 110087 00000000000000556548
Amount for matured deposits 25000 01-AUG-2021
2795 HARKISHAN LAL THAPAR NA H NO 285 BLOCK B SEC 26 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000556911
Amount for matured deposits 20000 26-NOV-2020
2796 DEEPAK GAJENDRALAL JADAV G Z JADAV
404 SWATI CO OP HSG SOC BLDG NO 23 SIDDHARTH NAGAR 4 OPP INDIAN BANK & VIVEK VIDYALAYA COLLEGE GOREGAON WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000000
557709Amount for matured deposits 20000 29-OCT-2020
2797 SHRUTI SINGHAL V M SINGHALLAXMI VIHAR NEAR HANS VIBHV ASHRAM TANSEN ROAD GWALIOR MP
INDIA MADHYA PRADESH GWALIOR 477002 00000000000000
557843Amount for matured deposits 65000 22-NOV-2020
2798 SUSHANT GOYAL NA 190 M NAGAR CHITAIPUR PO SUNDERPUR VARANASI INDIA UTTAR
PRADESH VARANASI 221005 00000000000000558029
Amount for matured deposits 50000 12-NOV-2020
2799 MADHU AGARWAL V K AGARWAL H V HOUSE 10 PARK ROAD GORAKHPUR INDIA UTTAR
PRADESH GORAKHPUR 273001 00000000000000558669
Amount for matured deposits 244000 25-SEP-2021
2800 VIJAY KUMAR AGARWAL S D AGRAWAL H V HOUSE 10 PARK ROAD GORAKHPUR INDIA UTTAR
PRADESH GORAKHPUR 273001 00000000000000558970
Amount for matured deposits 100000 25-SEP-2021
2801 VIVEK AGARWAL V K AGARWAL H V HOUSE 10 PARK ROAD GORAKHPUR INDIA UTTAR
PRADESH GORAKHPUR 273001 00000000000000558972
Amount for matured deposits 100000 29-AUG-2021
2802 K SAROJA NA
OLD NO 5, NEW NO 11 SOUTH CANAL BANK II STREET MANDAVELI CHENNAI
INDIA TAMIL NADU CHENNAI 600028 00000000000000559127
Amount for matured deposits 20000 26-AUG-2021
2803 RAMESHCHANDRA S ZAVERI SHANTILAL
C 69 HARKASHI SOCIETY OPP AIRPORT NR BIRJU HALL HARNI ROAD VADODARA
INDIA GUJARAT VADODARA 390022 00000000000000559176
Amount for matured deposits 20000 18-NOV-2020
2804 SHAHEEN NASSER JAMAL ABDUL NASEER 40/46 NAYA CHOWK PARADE KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
559205Amount for matured deposits 50000 08-NOV-2020
2805 SHAM SUKHIJA V N SUKHIJAC 802 KANTI APT MOUNT MERRY CHURCH ROAD BANDRA WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
559400Amount for matured deposits 25000 26-OCT-2020
2806 ANITA AGRAWAL AJAY AGRAWALC-58 ASHOKA ENCLAVE PART-II SECTOR-37 FARIDABAD
INDIA HARYANA FARIDABAD 121003 00000000000000559500
Amount for matured deposits 123000 18-AUG-2021
Page 144 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2807 SUMAN GOEL VIJAY GOEL S 16 NAVEEN SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 00000000000000
559623Amount for matured deposits 100000 18-DEC-2020
2808 VINODRAI CHIMANLAL MODI HUF NA37 A SAIVIMIL URMI SOCIETY B/H DINESH MILL ALKAPURI BARODA
INDIA GUJARAT VADODARA 390007 00000000000000559726
Amount for matured deposits 75000 28-NOV-2020
2809 MITHLESH KUMARI GUPTA NA1ST FLOOR PLOT NO-99 SECTOR-II-B VAISHALI GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000000
559995Amount for matured deposits 40000 19-NOV-2020
2810 PURAN CHANDRA BHATT LT SRI KRISHAN BHATT
C/201 MAURYA APARTMENTS I P EXTNESION PATPARGANJ DELHI
INDIA DELHI EAST DELHI 110092 00000000000000560092
Amount for matured deposits 44000 16-NOV-2020
2811 JAYALAKSHMI CHANDRASEKHAR S RAMACHANDRAN
F 504 ROYAL ASTER G E GARDENS LBS MARG KANJURMARG WEST MUMBAI
INDIA MAHARASHTRA 400078 00000000000000
560164Amount for matured deposits 25000 12-NOV-2020
2812 SANJAY S APTE HUF NA
ANURAG HOSPITAL SILICON DOCTORS HOUSE 2ND FLOOR B/H MASJID SOUTH ZONE OFFICE ROAD,UDHNA SURAT
INDIA GUJARAT SURAT 394210 00000000000000560220
Amount for matured deposits 22000 01-DEC-2020
2813 K R SUBRAHMANYAM S I KARUR
P NO 30 IOB COLONY GUNROCK AVENUE TRIMULGERRY SECUNDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500015 00000000000000
560407Amount for matured deposits 33000 23-NOV-2020
2814 MOOLCHAND GUPTA G B GUPTA1ST FLOOR PLOT NO 99 SECTOR - II -B VAISHALI GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000000
560529Amount for matured deposits 40000 19-NOV-2020
2815 KUMUDA CHANDRA MUDULI BRUNDABAN MUDULIQ NO 3R (S) 44 OUAT COLONY UNIT 8 BHUBANESWAR
INDIA ORISSA KHORDA 751003 00000000000000561441
Amount for matured deposits 100000 03-DEC-2020
2816 HASHU MOTIRAM KRIPLANI NA 5/6 STERLING APTS 14/B/1 BOAT CLUB ROAD PUNE INDIA MAHARASHTR
A PUNE 411001 00000000000000561444
Amount for matured deposits 50000 09-SEP-2021
2817 RAKESH SURYAPRASAD TRIVEDI NAB/H SHESNARAYAN TEMPLE SETH SHERI BAJAWADA BARODA
INDIA GUJARAT VADODARA 390001 00000000000000561483
Amount for matured deposits 40000 26-JUL-2021
2818 MITHELESH RAKESH TRIVEDI RAKESH S TRIVEDIB/H SHESHNARAYAN TEMPLE SETH SHERI BAJWADA BARODA
INDIA GUJARAT VADODARA 390001 00000000000000561485
Amount for matured deposits 40000 26-JUL-2021
2819 MANISH B SINGH BIRENDRA SINGH
60 JAI DURGA BHAVANI SEVA SANGH OPP RAMEE CENTER GAZODHAR BANDH SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
561900Amount for matured deposits 20000 29-NOV-2020
2820 CHHAVI GOEL S AGARWAL H NO 55A PURANA QILA LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226001 00000000000000562114
Amount for matured deposits 20000 24-NOV-2020
2821 ANUJ GOEL F C AGARWAL HNO 55 A PURANA QILA LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226001 00000000000000562115
Amount for matured deposits 25000 24-NOV-2020
2822 AYUSH GOEL ANUJGOEL 55A PURANA QUILA LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226001 00000000000000562116
Amount for matured deposits 40000 15-OCT-2020
2823 SATARUPA CHAKRAVARTY NA40/148 GROUND FLOOR CHITTARANJAN PARK NEW DELHI
INDIA DELHI SOUTH DELHI 110019 00000000000000562281
Amount for matured deposits 33000 10-DEC-2020
2824 SOUMYADEEP BASAK SOMNATH BASAK 357/A RABINDRA SARANI KOLKATA INDIA WEST
BENGAL BANKURA 700006 00000000000000562714
Amount for matured deposits 20000 27-OCT-2020
2825 SOMNATH BASAK S K BASAK 357/A RABINDRA SARANI KOLKATA INDIA WEST
BENGAL BANKURA 700006 00000000000000562715
Amount for matured deposits 40000 27-OCT-2020
2826 P NARENDER RAO P SATHYANARAYANA
13/4/241 SUBZIMANDI KAMELA ROAD PO KARWAL HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500006 00000000000000
562762Amount for matured deposits 25000 17-OCT-2020
2827 RAJENDRA PRASAD GUPTA LATE DWARIKA PRASAD F / 394 VASANT NR ADARSH PARK INDRA VIHAR KOTA INDIA RAJASTHAN KOTA 324005 00000000000000
562948Amount for matured deposits 247000 07-SEP-2021
Page 145 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2828 JOSHI VINODINIBEN KISHORBHAI NA5 MARUTI NANDAN ROW HOUSE NR G S T CROSSING NEW RANIP AHMEDABAD
INDIA GUJARAT AHMEDABAD 382480 00000000000000563567
Amount for matured deposits 32000 01-NOV-2020
2829 SHRABONI BASAK SOMNATH BASAK 357/A RABINDRA SARANI KOLKATA INDIA WEST
BENGAL BANKURA 700006 00000000000000563601
Amount for matured deposits 50000 25-JUN-2020
2830 SHRABONI BASAK SOMNATH BASAK 357/A RABINDRA SARANI KOLKATA INDIA WEST
BENGAL BANKURA 700006 00000000000000563602
Amount for matured deposits 30000 27-OCT-2020
2831 ASHA RANI MITTAL G P MITTAL 72 DASHERA MAIDAN UJJAIN INDIA MADHYA
PRADESH UJJAIN 456010 00000000000000563907
Amount for matured deposits 57000 13-AUG-2021
2832 BOMI N SETHNA NANABHOYB-23 GODREJ BAUG OFF NAPEAN SEA ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
563931Amount for matured deposits 20000 02-APR-2020
2833 BOMI N SETHNA NANABHOY B-23 GODREJ BAUG OFF NAPEANSEA RD MUMBAI INDIA MAHARASHTR
A MUMBAI 400026 00000000000000563959
Amount for matured deposits 20000 31-JUL-2020
2834 MANISH GUPTA NA 37 MIG SECTOR-4 BARRA-2 KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208027 00000000000000
564039Amount for matured deposits 28000 03-SEP-2021
2835 SURESHBHAI LAXMICHAND SHAH NAD 2/6 NILAM APT NR HIRABAG AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 00000000000000564252
Amount for matured deposits 50000 06-DEC-2020
2836 PUSHPA RANI M L SHARMA E 107 KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000000564702
Amount for matured deposits 20000 06-DEC-2020
2837 VINITA TAYAL A K TAYAL H NO B-XI -1740 STREET NO-2 SHAKTI NAGAR BARNALA INDIA PUNJAB SANGRUR 148101 00000000000000
565208Amount for matured deposits 20000 02-APR-2021
2838 PRASHANT WILSON FERNANDES EUGENE FERNANDESB-306 GILL HAZE LOURDES COLONY ORLEM MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
565215Amount for matured deposits 35000 08-SEP-2021
2839 KAPILA SETHI GAURAV KAD H N 1123 SECTOR 37 FARIDABAD INDIA HARYANA FARIDABAD 121003 00000000000000
565463Amount for matured deposits 100000 17-NOV-2020
2840 GURSHARAN SINGH REKHI LABH SINGH H NO 352 SECTOR-44A CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160047 00000000000000
565701Amount for matured deposits 187000 25-AUG-2021
2841 SIDDHARTH RAKESH TRIVEDI NAB/H SESHNARAYAN TEMPLE SETH SHERI BAJWADA VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000565710
Amount for matured deposits 40000 26-SEP-2021
2842 S K NAGRATH SHRI RAM NATH2994/5D RANJIT NAGAR EXTN SOUTH PATEL NAGAR NEW DELHI
INDIA DELHI CENTRAL DELHI 110008 00000000000000
565775Amount for matured deposits 41000 07-OCT-2020
2843 SHIV KUMAR MUTTOO NA9 ASHOK AVENUE SAPRU MARG HAZRATGANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226001 00000000000000
566468Amount for matured deposits 20000 30-OCT-2020
2844 LEON FONSECA LUCIAN FONSECA 4 B/3 SANGEETA APTS JUHU ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400049 00000000000000566850
Amount for matured deposits 25000 25-AUG-2021
2845 SUMAN GUPTA NA127 JASOLA POCKET 1 NEAR APPOLO HOSPITAL NEW DELHI
INDIA DELHI SOUTH DELHI 110025 00000000000000566946
Amount for matured deposits 850000 24-NOV-2020
2846 JITENDRA GHEWARCHAND JAIN HUF NA204 SADANAND CHS LTD CHITRANJAN DAS ROAD RAMNAGAR DOMBIVLI EAST
INDIA MAHARASHTRA THANE 421201 00000000000000
567044Amount for matured deposits 60000 27-SEP-2021
2847 ASHOK KAPOOR LATE BABU RAM KAPOOR 432 ARYA NAGAR SITAPUR INDIA UTTAR
PRADESH SITAPUR 261001 00000000000000567070
Amount for matured deposits 69000 06-DEC-2020
2848 SURINDER KUMAR HARJAI SHRI KL HARJAIBLOCK 80 HOUSE NO 5B MALVIYA NAGAR NEW DELHI
INDIA DELHI SOUTH DELHI 110017 00000000000000567083
Amount for matured deposits 25000 28-OCT-2020
2849 POONAM DOSI A KUMAR DOSI 4/15 KANCHAN RAJ NAI ABADI MANDSAUR MP INDIA MADHYA
PRADESH MANDSAUR 458001 00000000000000567418
Amount for matured deposits 25000 26-JUL-2020
2850 MATHURA DAS MOHAN DAS
PLOT NO 104 NAVIN HOUSING COOP COLONY AMBEDKAR NAGAR MZ GANDHATORE CHAS JHARKHAND
INDIA JHARKHAND BOKARO 827013 00000000000000567502
Amount for matured deposits 50000 05-NOV-2020
Page 146 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2851 RAKESH KUMAR GUPTA R C GUPTAH NO 1 ABHINAV REGAL HOMES KHAJURI KALA AWADHPURI BHOPAL
INDIA MADHYA PRADESH BHOPAL 462021 00000000000000
567590Amount for matured deposits 28000 18-SEP-2021
2852 ANKUR AGARWAL NAC/O SHREE CONSULTANTS 38/23 GILISH BAZAR SHIWALA KANPUR
INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000000
568158Amount for matured deposits 27000 04-OCT-2020
2853 MADHU MEHRISHI NA
C-37 PUSHPKANTA APARTMENT FLAT NO 201 DEV NAGAR TONK ROAD JAIPUR
INDIA RAJASTHAN JAIPUR 302015 00000000000000568237
Amount for matured deposits 35000 26-JUN-2020
2854 GAURAV KUMAR AGARWAL ASHOK KUMAR GUPTA
S/O ASHOK KUMAR GUPTA 3/917 KHAN ALAMPURA DEHRADUN ROAD SAHARANPUR
INDIA UTTAR PRADESH SAHARANPUR 247001 00000000000000
568247Amount for matured deposits 50000 01-DEC-2020
2855 HEMALI HEMANSHU DESAI HEMANSHU
A 304 PARIJAT APT LALLUBHAI PARK ROAD IRLA EXTN ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
568502Amount for matured deposits 49000 08-JAN-2021
2856 PRAKASH CHANDRA VERMA PHOOL CHANDC/O M/S BHATI SONS 5915 JOGIWARA NAISARAK NEW DELHI
INDIA DELHI NORTH DELHI 110006 00000000000000568651
Amount for matured deposits 50000 23-DEC-2020
2857 MOHAN SINGH BHATI LT RATAN SINGHJ 4A SUBHASH COLONY DEFENCE LAB ROAD RATNADA JODHPUR
INDIA RAJASTHAN JODHPUR 342011 00000000000000568925
Amount for matured deposits 35000 02-APR-2021
2858 REKHA GUPTA NAC 21/88 A-1 SHANTI MARKET 2ND FLOOR LAHURABIR VARANASI
INDIA UTTAR PRADESH CHANDAULI 221001 00000000000000
569003Amount for matured deposits 139000 04-DEC-2020
2859 RATNIKA GUPTA R K GUPTAC 21/88 A-1 SHANTI MARKET 2ND FLOOR LAHURABIR VARANASI
INDIA UTTAR PRADESH CHANDAULI 221001 00000000000000
569004Amount for matured deposits 139000 04-DEC-2020
2860 RENU GOYAL NARESH KR GOYAL H 1/106-107 SECTOR 11 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000569383
Amount for matured deposits 20000 06-NOV-2020
2861 UMESHWAR ROY NA
S/O SRI PRAHLAD RAI KUSUMPURAM COLONY WEST OF BAILY ROAD CANAL P O DANAPUR CANTT PATNA BIHAR
INDIA BIHAR PATNA 801503 00000000000000569415
Amount for matured deposits 50000 07-DEC-2020
2862 SHASHI OM BEHARI 5/73 MALVIYA NAGAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
569629Amount for matured deposits 22000 08-OCT-2020
2863 BHARAT V SHASTRI NA
C/O PARTH PARIKH, 5 KASHYAP APARTMENT BHD DERASAR MANEKBAUG ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000570554
Amount for matured deposits 30000 05-JAN-2021
2864 HANUBHA JILUBHA CHUDASAMA JILUBHA CHUDASAMA
34 A MANSAROVAR SOCIETY GIDC RESIDENCE CHITRA B/H MARUTI SHOW ROOM BHAV RAJKOT ROAD BHAVNAGAR
INDIA GUJARAT BHAVNAGAR 364001 00000000000000571008
Amount for matured deposits 22000 10-FEB-2021
2865 GOOL KHURSHEDJI LELINWALA NA784A FLAT NO 8 2ND FLOOR JOSHI ROAD PARSI COLONY DADAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
571056Amount for matured deposits 20000 07-JAN-2021
2866 PAYAL ASHOKBHAI MEHTA A BHAI301 ANAND LAXMI PRATHNA SAMAJ ROAD VILE PARLE E MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000000
571108Amount for matured deposits 20000 05-SEP-2021
2867 SUDHA GUPTA NA 808 KATRA HIDDU FARASHKHANA DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
571356Amount for matured deposits 61000 21-NOV-2020
2868 SUDHA GUPTA NA 808 KATRA HIDDU FARASH KHANA DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
571357Amount for matured deposits 111000 07-JAN-2021
2869 KUNDAN LAL GUPTA LT CHUNI LAL GUPTAA-105 NEEL RATAN APPARTMENT AISH BAGH ROAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226004 00000000000000
571414Amount for matured deposits 43000 21-SEP-2021
Page 147 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2870 SANJIV MISRA KAMLESHWAR MISRA
A 601 AKRUTI ATRIA SAIWADI OPP TELLI GALLI ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
571529Amount for matured deposits 29000 06-APR-2021
2871 VISHAL AGARWAL V K AGARWAL HV HOUSE 10 PARK ROAD GORAKHPUR INDIA UTTAR
PRADESH GORAKHPUR 273001 00000000000000571769
Amount for matured deposits 122000 25-SEP-2021
2872 ISHWERIAH BALAY BHADRAIAH BALAYPLOT NO 14 SOUJANYA COLONY BOWERNPALLY HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500011 00000000000000
572565Amount for matured deposits 100000 24-SEP-2021
2873 BHIKHUBHAI RAMDAS HEDAU RAMDAS G HEDAU
BLOCK NO 3 CHANDRA PRAKASH SOC NO 1 NR FOOT BALL GROUND KANKARIA ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380022 00000000000000572635
Amount for matured deposits 20000 27-FEB-2021
2874 RENUKA RAMESH KAYASTHA NA
KRUPA CONSULTANT 2252/2 MAHURAT POLE MANEKCHOWK AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000572671
Amount for matured deposits 20000 01-NOV-2020
2875 PRERNA GUPTA GOPAL DASS GUPTA F-64 KAHN PUR BEHIND DTC BUS DEPOT NEW DELHI INDIA DELHI SOUTH DELHI 110062 00000000000000
572712Amount for matured deposits 21000 25-SEP-2021
2876 SEEMA GUPTA G D GUPTA F64 KHAN PUR BEHIND DTC BUS DEPOT NEW DELHI INDIA DELHI SOUTH DELHI 110062 00000000000000
572713Amount for matured deposits 28000 26-SEP-2021
2877 AMIT GUPTA R K GUPTATOWN HOUSE D-1 UNIWORLD CITY SECTOR 30 GURGAON
INDIA HARYANA GURGAON 122001 00000000000000573013
Amount for matured deposits 60000 11-SEP-2021
2878 KAMAL KISHORE AGARWAL S N AGARWAL 31/66 GHUMANI MOHAL KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
573303Amount for matured deposits 20000 18-SEP-2020
2879 KRUPA SHAH NA A 6 KASTURBA NAGAR SOC NEW SAMA ROAD BARODA INDIA GUJARAT VADODARA 390008 00000000000000
573336Amount for matured deposits 24000 04-NOV-2020
2880 NUPUR D SHETH D SHETH
220 JAHANGIR BAUG CADEL ROAD VEER SAWARKAR MARG 3RD FLOOR TRIVENI APTS MAHIM MUMBAI
INDIA MAHARASHTRA MUMBAI 400016 00000000000000
573446Amount for matured deposits 500000 15-SEP-2021
2881 KRUPA SHAH NA A 6 KASTURBA NAGAR SOC NEW SAMA ROAD BARODA INDIA GUJARAT VADODARA 390008 00000000000000
573516Amount for matured deposits 24000 04-NOV-2020
2882 YASHANSHU JAIN S C JAIN 65 RAMBAG RATLAM INDIA MADHYA PRADESH RATLAM 457001 00000000000000
573573Amount for matured deposits 20000 21-DEC-2020
2883 SWAROOP CHAND JAIN H C JAIN 10 RAM BAGH CHANDRA LOK NAGAR RATLAM MP INDIA MADHYA
PRADESH RATLAM 457001 00000000000000573574
Amount for matured deposits 20000 21-JUL-2020
2884 R MADHAVI G V SUNDER
RAMADHAVI C/O G V SUNDER & CO CA 3/5 4TH FLOOR TOWER BLOCK UNITY BUILDING J C ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560002 00000000000000573593
Amount for matured deposits 346000 25-AUG-2021
2885 ISHA BHAGAT SIDDHARTH KALE 262 PKT-2 SEC-19 DWARKA NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110075 00000000000000573706
Amount for matured deposits 41000 02-SEP-2021
2886 KAUSHLYA SUNDERDAS MULANI S D MULANIFLAT NO 303/304 III FLOOR OM PALACE DR AMBEDKAR ROAD KHAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400052 00000000000000
573731Amount for matured deposits 30000 19-SEP-2020
2887 SUNDERDAS PAMANDAS MULANI RAMANDASFLAT NO 303/304 III FLOOR OM PALACE DR AMBEDKAR ROAD KHAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400052 00000000000000
573732Amount for matured deposits 30000 19-SEP-2020
2888 SUSHILABEN UPENDRABHAI JHAVERI R H SHAH 121/C DUDHESHWAR SOC AJWA ROAD BARODA INDIA GUJARAT VADODARA 390019 00000000000000
573753Amount for matured deposits 25000 22-DEC-2020
2889 SEEMA GUPTA NAWG 461 SURAJ GANJ NR LOVELY SWEETS JALANDHAR
INDIA PUNJAB JALANDHAR 144001 00000000000000573930
Amount for matured deposits 135000 23-SEP-2020
Page 148 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2890 DEEPTI NIGAM V K NIGAMB 14 SNEHAM APTS NO 3 PARK ROAD ANNANAGAR WEST EXTN CHENNAI
INDIA TAMIL NADU TIRUVALLUR 600050 00000000000000573994
Amount for matured deposits 25000 03-MAR-2021
2891 MANISHA BAPAT KEDAR C 202 VAIDEHI ENCLAVE BAVDHAN PUNE INDIA MAHARASHTR
A PUNE 411021 00000000000000574329
Amount for matured deposits 50000 06-SEP-2021
2892 SANJAY KHANNA LATE SH VIJAY KHANNA
24-A, RANJIT AVENUE AMRITSAR INDIA PUNJAB AMRITSAR 143001 00000000000000
574351Amount for matured deposits 100000 13-DEC-2020
2893 GANDHI HARSHIT JITENDRA J P GANDHI
14 SAMTA SOC JODHPUR CROSS ROAD NR STAR BAZAR SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000574484
Amount for matured deposits 52000 06-FEB-2021
2894 VEENA J GANDHI J P GANDHI
14 SAMTA SOC JODHPUR CROSS ROAD NR STARBAZAR SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000574485
Amount for matured deposits 52000 06-FEB-2021
2895 SHYAMSUNDER C SHAH CHANDULAL HARILAL SHAH
C/O JAGAT S SHETH 64 SUN VILLE ROW HOUSE BHAKTI NAGAR GURUKUL MEMNAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380052 00000000000000574632
Amount for matured deposits 20000 28-JAN-2021
2896 SAROJ GUPTA M L PUROHIT E 29 AMAR COLONY LAJPAT NAGAR IV NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
574658Amount for matured deposits 123000 23-DEC-2020
2897 DINESH KUMAR DIXIT B P DIXIT H NO 74 NAVRANGABAD ETAWAH UP INDIA UTTAR
PRADESH ETAWAH 206001 00000000000000574880
Amount for matured deposits 56000 18-MAR-2021
2898 PRADEEP SHANKAR VAIDYA SHANKAR
N 101 GREVILLEA MAGARPATTA CITY MAGARPATTA ROAD HADAPSAR PUNE MAH
INDIA MAHARASHTRA PUNE 411013 00000000000000
574954Amount for matured deposits 44000 22-FEB-2021
2899 SANJAY KUMAR GUPTA KUMAR GUPTA
FLAT NO 503 B WING SURABHI PARADISE PLOT NO 1 SECTOR 25 JUINAGAR WEST NAVI MUMABI
INDIA MAHARASHTRA THANE 400705 00000000000000
574965Amount for matured deposits 24000 20-NOV-2020
2900 THANGAM NAIR M MENON106-107 AAKAR C KALYAN COMPLEX OFF YARI ROAD VERSOVA MUMBAI
INDIA MAHARASHTRA MUMBAI 400061 00000000000000
574980Amount for matured deposits 100000 17-MAY-2021
2901 PREETI ARORA AJAY GULATI C - 66 1ST FLOOR SHIVALIK NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
575233Amount for matured deposits 26000 09-MAR-2021
2902 JAY NIKHIL DAVE NIKHIL
36 KAILASHDHAM SOCIETY NR ABHILASHA CHAR RASTA NEW SAMA ROAD VADODARA
INDIA GUJARAT VADODARA 390008 00000000000000575303
Amount for matured deposits 20000 04-DEC-2020
2903 DISHA NIKHIL DAVE NIKHIL P DAVE
36 KAILASHDHAM SOCIETY NR ABHILASHA CHAR RASTA NEW SAMA ROAD VADODARA
INDIA GUJARAT VADODARA 390008 00000000000000575304
Amount for matured deposits 20000 04-DEC-2020
2904 GOBINDA LAL DAS KANAI LAL DAS
44 THANA MAKUA NATUNPARA 3RD BYE LANE THANAMAKUA PO-DANESH SHEIKH LANE HOWRAH
INDIA WEST BENGAL HOWRAH 711109 00000000000000
575320Amount for matured deposits 57000 11-SEP-2021
2905 PAWAN JAIN LATE S C JAIN
C/O GOLDEN TYPING & PHOTOSTAT NEAR ATITHI BHAWAN P O BARAU BARAUT (UP)
INDIA UTTAR PRADESH MEERUT 250611 00000000000000
575330Amount for matured deposits 42000 08-OCT-2020
2906 ANILKUMAR T PATEL NA B 6 SANSKAR DHAM SOC DIWA ROAD ANKLESHWAR INDIA GUJARAT BHARUCH 393001 00000000000000
575420Amount for matured deposits 20000 20-SEP-2021
2907 ANJALI GUPTA R K GUPTA 3456 GALI BAJRANG BALI CHAWRI BAZAR DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
575593Amount for matured deposits 60000 02-APR-2021
2908 AMIT GUPTA NA 3456 GALI BAJRANG BALI CHAWRI BAZAR DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
575594Amount for matured deposits 60000 02-APR-2021
Page 149 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2909 SUNITA DEVI RAM NIWAS GUPTA 40/19 SHAKTI NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
575597Amount for matured deposits 22000 18-JUN-2021
2910 ANJALI VAIDYA DEEPAK
17/9 ERANDWANA VASHALI APRTS OFF LOKMANYA HOSPITAL KARVE ROAD PUNE
INDIA MAHARASHTRA PUNE 411004 00000000000000
575645Amount for matured deposits 20000 24-FEB-2021
2911 HARSHADBHAI BABUBHAI DUDHWALA BABUBHAI
PLOT NO 11 DHANISHPARK SOCIETY NEAR SHAKTI NAGAR TRIMURTI HALL BHARUCH
INDIA GUJARAT BHARUCH 392001 00000000000000575719
Amount for matured deposits 71000 27-SEP-2021
2912 PRAFULLABEN HARSHADBHAI DUDHWALA HARSHADBHAI
PLOT NO 11 DHANISHPARK SOCIETY NEAR TRIMURTI HALL SHAKTINATH BHARUCH
INDIA GUJARAT BHARUCH 392001 00000000000000575720
Amount for matured deposits 71000 27-SEP-2021
2913 JAYA HARIDAS RAYGANGARE HARIDAS
BLDG NO 9B THE TATTA NIWASI CHS LTD PESTOM SAGAR LANE N O 3 G M ROAD CHEMBUR MUMBAI
INDIA MAHARASHTRA 400089 00000000000000
575970Amount for matured deposits 25000 15-DEC-2020
2914 JAYA HARIDAS RAYGANGARE HARIDAS
BLDG NO 9B THE TATTA NIWASI CHS LTD PESTOM SAGAR LANE N O 3 G M ROAD CHEMBUR MUMBAI
INDIA MAHARASHTRA 400089 00000000000000
575971Amount for matured deposits 25000 15-DEC-2020
2915 SUSHMA AJMERA A AJMERA
22 SHESHADRI COLONY KILA MAIDAN ROAD MAHESH GAURD LINE INDORE MP
INDIA MADHYA PRADESH INDORE 452006 00000000000000
576054Amount for matured deposits 22000 27-APR-2021
2916 BHUPINDER BISHT S S BISHT C 5C-6A JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
576100Amount for matured deposits 25000 27-JUN-2020
2917 MANAN V VYAS VIJAY VYAS
02 OM ASHIRWAD GR FLOOR KASTUR PARK SHIMPOLI ROAD NEAR SUVARNA HOSPITAL BORIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
576384Amount for matured deposits 20000 21-SEP-2020
2918 DAXA V VYAS VIJAY
02 OM ASHIRWAD GR FLOOR KASTUR PARK, BORIVALI WEST NEAR SUVARNA HOSPITAL MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
576385Amount for matured deposits 20000 31-AUG-2020
2919 VIJAY G VYAS GANGARAM
02 OM ASHIRWAD GR. FLOOR KASTUR PARK NEAR SUVARNA HOSPITAL BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
576386Amount for matured deposits 20000 31-AUG-2020
2920 RENU JAIN RAJIV JAIN LACHMI NARAIN AND CO PALTAN BAZAR DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000576504
Amount for matured deposits 30000 19-AUG-2021
2921 ANITA AGARWAL LATE ANOOP AGARWAL H NO 69 SHAMBHU KUNJ KAMLA NAGAR AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000000576521
Amount for matured deposits 25000 21-NOV-2020
2922 RUPESH M SHAH NA 22 RUPCHAND ROY STREET IST FLOR KOLKATA INDIA WEST
BENGAL KOLKATA 700007 00000000000000576642
Amount for matured deposits 40000 23-SEP-2021
2923 MANAN V VYAS VIJAY VYAS
02 OM ASHIRWAD GR FLOOR KASTUR PARK SHIMPOLI ROAD NEAR SUVARNA HOSPITAL BORIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
576787Amount for matured deposits 20000 31-AUG-2020
2924 RAJESH SHARMA K LSHARMAPANCHSHEEL APTS 493/B/1 G T ROAD S BLOCK F F 502 SHIBPUR HOWRAH
INDIA WEST BENGAL HOWRAH 711102 00000000000000
576871Amount for matured deposits 22000 18-JAN-2021
2925 CHANDRASEKAR L H L S BHATD -3 ASHOK AMOGA APTT 99 GANDHI NAGAR , FIRST MAIN RD ADYAR CHENNAI
INDIA TAMIL NADU CHENNAI 600020 00000000000000576894
Amount for matured deposits 200000 02-APR-2021
Page 150 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2926 RITA NARWANI JAWAHAR LAL 7/125 GOVIND KUNJ SWAROOP NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000000
576908Amount for matured deposits 53000 27-NOV-2020
2927 ALKA NARWANI HIRA NAND 7/125 GOVIND KUNJ SWAROOP NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000000
576909Amount for matured deposits 53000 02-DEC-2020
2928 JAWAHAR LAL HUF NA 7/125 GOVIND KUNJ SWAROOP NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000000
576910Amount for matured deposits 53000 27-NOV-2020
2929 MOTI LAL HUF NA 7/125 GOVIND KUNJ SWAROOP NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000000
576911Amount for matured deposits 53000 27-NOV-2020
2930 HIRA NAND HUF NA 7/125 GOVIND KUNJ SWAROOP NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000000
576912Amount for matured deposits 53000 27-NOV-2020
2931 A S AHLUWALIA S S AHLUWALIAB 58 TRIVENI APARTMENTS SHEIKH SARAI PHASE I NEW DELHI
INDIA DELHI SOUTH DELHI 110017 00000000000000576934
Amount for matured deposits 25000 19-MAR-2021
2932 BHUVNESHWARI BHAGWANLAL MANKAD B L MANKAD
27 GEETANJALI SOC 1 MALPUR ROAD AT & PO MODASA SABARKANTHA DT
INDIA GUJARAT SABARKANTHA 383315 00000000000000
576978Amount for matured deposits 25000 28-AUG-2020
2933 KIRAN SAREEN PRADEEP KR SAREENPREM ASHRAM SENIOR SECONDARY SCHOOL O/S BERI GATE AMRITSAR
INDIA PUNJAB AMRITSAR 143006 00000000000000576989
Amount for matured deposits 30000 11-AUG-2021
2934 KAMINI GUPTA R C GUPTAH NO 79 IST FLOOR OLD ANARKALI KRISHNA NAGAR DELHI
INDIA DELHI EAST DELHI 110051 00000000000000577042
Amount for matured deposits 40000 25-MAY-2021
2935 ROHTASH GUPTA J K DAS79 FIRST FLOOR OLD ANARKALI KRISHNA NAGAR DELHI
INDIA DELHI EAST DELHI 110051 00000000000000577044
Amount for matured deposits 40000 25-MAY-2021
2936 PANNA RAMANLAL MISTRY R R MISTRY
F 304 EKTA MEADOWS NEAR SIDDHARTH NAGAR MAGATHANE VILLAGE BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
577062Amount for matured deposits 100000 13-OCT-2020
2937 SARLABEN JAYANTILAL SHAH JAYANTILALD-2/31 VIDHYUT NAGAR NR HANUMAN TEMPLE OLD PADRA ROAD VADODARA
INDIA GUJARAT VADODARA 390007 00000000000000577091
Amount for matured deposits 75000 23-MAR-2021
2938 MUKTA SHARMA A V SINGH SINDU
A 8 SANJAY VIHAR AVAS VIKAS COLONY HAPUR UP INDIA UTTAR
PRADESH GHAZIABAD 245101 00000000000000577096
Amount for matured deposits 30000 22-DEC-2020
2939 MALINI GHOSE NAFLAT B1 HIRAMAHAL 44 AMRITA SHERGILL MARG LODI RD NEW DELHI
INDIA DELHI CENTRAL DELHI 110003 00000000000000
577282Amount for matured deposits 33000 02-APR-2021
2940 MALINI GHOSE NAFLAT B1 HIRAMAHAL 44 AMRITA SHERGILL MARG LODI RD NEW DELHI
INDIA DELHI CENTRAL DELHI 110003 00000000000000
577283Amount for matured deposits 72000 02-APR-2021
2941 DEEPTA AGARWAL KRISHNA KUMAR GUPTA
C/O SANJEEVAN NURSING HOME SHIVLOK COLONY SIAU ROAD POST CHANDPUR DIST BIJNOR
INDIA UTTAR PRADESH BIJNOR 246725 00000000000000
577693Amount for matured deposits 39000 14-APR-2021
2942 KRISHNA KUMAR GUPTA BABU RAM 48 KAYASTHAN STREET PO CHANDPUR DIST BIJNOR INDIA UTTAR
PRADESH BIJNOR 246725 00000000000000577702
Amount for matured deposits 39000 14-APR-2021
2943 ARAB SINGH LATE LILA DHAR D 123 GREEN VALLEY APTS SECTOR 18 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000577754
Amount for matured deposits 30000 02-MAR-2021
2944 OM BEHARI BISHAN BEHARI LAL 5/73 MALVIYA NAGAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
578144Amount for matured deposits 22000 09-JAN-2021
2945 KULDEEP SINGH W SINGHHOUSE NO 30 ASHIRWAD BHAWAN HARJINDER NAGAR 2 KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208007 00000000000000
578194Amount for matured deposits 22000 13-JAN-2021
2946 RUP RAI LATE RAGHU PAT RAI 248 SFS DDA FLATS HAUZ KHAS NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110016 00000000000000578338
Amount for matured deposits 50000 23-APR-2021
Page 151 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2947 RUP RAI LATE RAGHU PAT RAI 248 SFS DDA FLATS HAUZ KHAS NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110016 00000000000000578339
Amount for matured deposits 50000 02-APR-2021
2948 SUSHILA DEVI GOYAL BHAGWAN LAL GOYALFE 518 IST FLOOR SECTOR 3 SALT LAKE CITY KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700106 00000000000000
578398Amount for matured deposits 100000 26-APR-2021
2949 LATA CHOURASIA H K CHOURASIYA
D 7 15/134 MAWAIYA SARNATH VARANASI INDIA UTTAR
PRADESH VARANASI 221010 00000000000000578588
Amount for matured deposits 122000 02-APR-2021
2950 ASHOK KUMAR S R CHOURASIA D- 7 ,15/134 MAWAIYA SARNATH VARANASI INDIA UTTAR
PRADESH VARANASI 221010 00000000000000578589
Amount for matured deposits 122000 02-APR-2021
2951 L K SINHA HUF NA 14 POORVI MARG VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000578688
Amount for matured deposits 300000 06-MAY-2021
2952 ANAND GOVIL SHRI DAYAL
V 14 IST FLOOR ELDECO GREENS MEADOWS SECTOR P I GREATER NOIDA DIST GAUTAMBUDH NAGAR UP
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201305 00000000000000578692
Amount for matured deposits 168000 14-APR-2021
2953 A S AHLUWALIA S S AHLUWALIAB 58 TRIVENI APARTMENTS SHEIKH SARAI PHASE I NEW DELHI
INDIA DELHI SOUTH DELHI 110017 00000000000000578804
Amount for matured deposits 297000 02-APR-2021
2954 R JAYALAKSHMI K RAJAGOPALAN
BH 1/13 KENORIYA VIHAR SECTOR II KHARGHAR NAVI MUMBAI
INDIA MAHARASHTRA Raigad 410210 00000000000000
578858Amount for matured deposits 80000 12-APR-2021
2955 MANJUBEN BHANUBHAI PATEL Z S PATEL5 BHAGYODAYA TOWER 2 PASABHAI PARK VADODARA
INDIA GUJARAT VADODARA 390007 00000000000000578935
Amount for matured deposits 40000 21-APR-2021
2956 SANJAY RATHAUR NAF 107 INDRALOK COLONY PO MANAS NAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226023 00000000000000
579037Amount for matured deposits 55000 02-APR-2021
2957 RAJESHKUMAR TRIBHOVANDASH LAKHANI T S LAKHANIBANSIDHAR MAHARAJ DELO JAIN HOSPITAL RAOD VERAVAL
INDIA GUJARAT JUNAGADH 362265 00000000000000579101
Amount for matured deposits 40000 17-APR-2021
2958 ASHABEN RAJESHKUMAR LAKHANI RAJESHKUMAT LAKHANI
BANSIDHAR MAHARAJ DELO JAIN HOSPITAL ROAD VERAVAL
INDIA GUJARAT JUNAGADH 362265 00000000000000579102
Amount for matured deposits 40000 14-APR-2021
2959 RADHACHARAN Y RAMC 1/16 FF ARDEE CITY SECTOR 52 GURGAON HARYANA
INDIA HARYANA GURGAON 122002 00000000000000579192
Amount for matured deposits 100000 02-APR-2021
2960 VAISHALI PRASHANT PARIKH M P JHURMERWALA
D 503 SHYAM TIRTH APPT NR CHANDAN PARTY PLOT JODHPUR SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000579250
Amount for matured deposits 45000 27-APR-2021
2961 GAUTAMBHAI DEVCHAND PALKHIWALA DEVCHANDPARSHWA TOWER B 307 SHYAMALCHAR RASTA SATELITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000579282
Amount for matured deposits 50000 19-APR-2021
2962 KALPANA KASHYAP PADMANABHAN SUBBARAO # 70 41ST CROS 8TH BLOCK
JAYANAGAR BENGALURU INDIA KARNATAKA BANGALORE 560070 00000000000000579301
Amount for matured deposits 50000 08-MAY-2021
2963 PRATIMA SHAWRIKAR NAMIG-16A MUNI NAGAR NR MUNI NAGAR WATER TANK UJJAIN
INDIA MADHYA PRADESH UJJAIN 456010 00000000000000
579317Amount for matured deposits 35000 02-APR-2021
2964 PRATIMA SHAWRIKAR NAMIG-16A MUNI NAGAR NR MUNI NAGAR WATER TANK UJJAIN
INDIA MADHYA PRADESH UJJAIN 456010 00000000000000
579318Amount for matured deposits 35000 02-APR-2021
2965 JAGAN CHIMANLAL MASHRUWALA NA H NO 1221 TALLIA'S STREET SARANGPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 00000000000000
579525Amount for matured deposits 25000 13-MAY-2021
2966 SHREE NARAIN THAKUR S N THAKURB NO 21 NAVSHEEL DHAM BITHOR ROAD KALYANPUR KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208019 00000000000000
579591Amount for matured deposits 33000 28-APR-2021
2967 NEELA JAGANNATHAN V R JAGANNATHAN
6B FIRST FLOOR NR NATIONAL INSURANCE HIMALYA HOUSE 23 K G MARG NEW DELHI
INDIA DELHI NEW DELHI 110001 00000000000000579662
Amount for matured deposits 112000 31-MAY-2021
Page 152 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2968 CHUNI DHAR L J BHAN A-79 SEC-15 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
579799Amount for matured deposits 150000 07-JUN-2021
2969 DEBANGSHU DAM H DAM
D 166 ADHARSHILA HOMES SUSHANT LOK PART II SECTOR 56 GURGAON HARYANA
INDIA HARYANA GURGAON 122011 00000000000000579834
Amount for matured deposits 304000 02-JUN-2021
2970 ARCHANA PANKAJ TANWAR PANKAJ TANWAR
C/O VIKAS V NAIKWADE 204-205 SHIVAM FLATS OPP VINIT PARK MANGLESHWAR MAHADEV ROAD MANJALPUR VADODARA
INDIA GUJARAT VADODARA 390011 00000000000000580077
Amount for matured deposits 30000 22-NOV-2020
2971 SUMANBEN VASUDEV PATEL V A PATEL9/B NAGINA SOC OPP D K PATEL HALL NARANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000580081
Amount for matured deposits 30000 10-MAY-2021
2972 ANITA AGARWAL VINEET AGARWAL33 GOLDEN AVENUE OPP KUBER SCHOOL MEERUT UP
INDIA UTTAR PRADESH MEERUT 00000000000000
580106Amount for matured deposits 50000 02-APR-2021
2973 RAKHI MOOKERJEE NA 8/1B, MIDDLETON ROW KOLKATA INDIA WEST
BENGAL KOLKATA 700071 00000000000000580173
Amount for matured deposits 100000 02-APR-2021
2974 VIRENDRA NATH ROY S R ROYFLAT NO 6478 SECTOR B POCKET 9 VASANT KUNJ NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110070 00000000000000
580193Amount for matured deposits 50000 02-APR-2021
2975 ARCHANA SOOD V K SOOD C 3A GANDHI NAGAR GWALIOR INDIA MADHYA
PRADESH GWALIOR 474002 00000000000000580265
Amount for matured deposits 40000 25-MAY-2021
2976 SHIV KUMAR MUTTOO LATE R N MUTTOOC/O MUKEEM RESTAURANT 10 SHAH NAJAFROAD HAZRAT GANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226001 00000000000000
580290Amount for matured deposits 20000 08-MAY-2021
2977 POOJA ARORA CHETAN ARORA F 8/22 KRISHNA NAGAR DELHI INDIA DELHI EAST DELHI 110051 00000000000000
580512Amount for matured deposits 38000 03-JUN-2021
2978 OM PARKASH ARORA MATHRA DASS
C/O SMC GLOBAL SEC LTD 6 B, IST FLOOR, NR NATIONAL INS CO LTD HIMALYA HOUSE BLDG, 23 K G MARG NEW DELHI
INDIA DELHI NEW DELHI 110001 00000000000000580605
Amount for matured deposits 61000 10-MAY-2021
2979 REKHA GAUTAM G S GAUTAM 18 MAI JI KI BAGIA BARA CHANDGANJ LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226024 00000000000000580783
Amount for matured deposits 50000 10-MAY-2021
2980 GANPULE ARVIND PARSHURAM P T GANPULE
A/5 MILAN PARK CO OP HSG SOCY LTD P&T COLONY NANDIVALI ROAD DOMBIVLI EAST
INDIA MAHARASHTRA THANE 421204 00000000000000
580905Amount for matured deposits 40000 22-APR-2021
2981 MITA SANJAY SHAH SANJAY V SHAH
B-30 PUSHTI PRABHA SOCIETY NR BAPOD JAKAT NAKA WAGHODIA ROAD VADODARA
INDIA GUJARAT VADODARA 390019 00000000000000580973
Amount for matured deposits 25000 13-SEP-2021
2982 SANJAY VALLABHDAS SHAH VALLABHDAS SHAH
B-30 PUSHTI PRABAH SOCIETY NR BAPOD JAKATNAKA WAGHODIA ROAD VADODARA
INDIA GUJARAT VADODARA 390019 00000000000000580974
Amount for matured deposits 25000 13-SEP-2021
2983 AKARSHANI KAPOOR NAB 2/33 SECTOR F JANKIPURAM OPP IBP PETROL PUMP LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226021 00000000000000
581035Amount for matured deposits 30000 01-MAY-2021
2984 KHURSHEED JAHAN SIDDIQUI M R M SIDDIQUI 51 ATALA SHAUKAT ALI ROAD ALLAHABAD UP INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000000581178
Amount for matured deposits 56000 31-MAY-2021
2985 MRUDULA UDAY BHAVE NA6- B SHILPADATTA CO-OP HSG SCOIETY AT & PO- GOVANDI(EAST) MUMBAI
INDIA MAHARASHTRA 400088 00000000000000
581198Amount for matured deposits 42000 10-JUN-2021
2986 CHANDRIKA GAURANG BHATT C G BHATT
H 217 YOGESHWAR APPARTMENT B/H SANTOSH PARK VIJAYNAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000581238
Amount for matured deposits 28000 10-OCT-2020
Page 153 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
2987 PALLAVOOR HARIHARAN P H RAMASWAMI
FLAT NO 1064 SOBHA DAFFODIL SOMASANDRAPALYA HSR LAYOUT SECTOR-2 BANGALORE
INDIA KARNATAKA BANGALORE 560102 00000000000000581380
Amount for matured deposits 138000 02-APR-2021
2988 ASHA GUPTA DARSHANLAL
8 MEENA APARTMENTS PLOT NO 78 I P EXTN DELHI INDIA DELHI EAST DELHI 110092 00000000000000
581404Amount for matured deposits 27000 12-APR-2021
2989 KETAN LABHSHANKER DAVE LABSHANKER
BLOCK NO J/16-1661 NEW HUDKO OPP DR T K MARU CLINIC RANJIT NAGAR JAMNAGAR
INDIA GUJARAT JAMNAGAR 361005 00000000000000581436
Amount for matured deposits 44000 19-MAY-2021
2990 MANISHA GUPTA J KUMAR SH 8/127 NEW MOTI NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000000
581510Amount for matured deposits 40000 27-APR-2021
2991 JAY MUKESH SHAH M P SHAHB 24 NAVNEET PARK SOCIETY HARNI WARSTHA RING ROAD BARODA
INDIA GUJARAT VADODARA 390022 00000000000000581594
Amount for matured deposits 44000 18-JUN-2021
2992 VIDYA RANGANATHAN K SRINIVASGULSHAN 2 FLAT NO 206 JUHU LANE ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
581645Amount for matured deposits 111000 11-MAY-2021
2993 ALPNA JAITUNI A JAITUNI
JAITUNI NIWAS OPP SHABNAM APTS NEAR HILL MEMORIAL SCHOOL FATEHGUNJ VADODARA GUJ
INDIA GUJARAT VADODARA 390002 00000000000000581699
Amount for matured deposits 56000 01-JUN-2021
2994 KISHORE KUMAR DHAWAN NAA 20 PAMPOSH ENCLAVE GREATER KAILASH I NEW DELHI
INDIA DELHI SOUTH DELHI 110048 00000000000000581898
Amount for matured deposits 277000 03-JUN-2021
2995 CHAITALI ARIJEET GANDHI A T GANDHI
E/201 INDRAPRASTHA-5 NR SURDHARA-2 BUNGLOWS FLAVORS RESTAURANT LANE PRAHLADNAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000581920
Amount for matured deposits 100000 22-MAY-2021
2996 AJEETKUMAR KHASGIWALA B KHASGIWALA
28 BHANSALI ESTATE 2ND FLOOR JAIN MANDIR CROSS ROAD DAULATNAGAR BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
581956Amount for matured deposits 50000 18-JUN-2021
2997 CHANDABEN UTTAMCHAND SHAH D C ASHER
28-3 JAYSHREE BLDG 1ST FLOOR FLAT NO 102 BAJAJ ROAD VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
581974Amount for matured deposits 25000 22-JUN-2021
2998 JAI PRAKASH SHARMA C R SHARMA 135/99A/2 NEW BEHRANA ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000000582012
Amount for matured deposits 26000 27-AUG-2021
2999 SHANKAR DEB ROY D B ROY24/502 EAST END APTS MAYUR VIHAR PH I EXTN DELHI
INDIA DELHI EAST DELHI 110096 00000000000000582074
Amount for matured deposits 40000 16-JUN-2021
3000 SOMPURA DEEP PRANSHANKAR P B SOMPURA
19 JIVAN VIHAR SOC NR PARSHWA DARSHAN CAMP OPP NAVYUG COLLEGE RANDER ROAD SURAT
INDIA GUJARAT SURAT 395007 00000000000000582107
Amount for matured deposits 20000 02-NOV-2020
3001 SOMPURA AMBRISH PRANSHANKAR PRANSHANKAR B SOMPURA
19 JIVAN VIHAR SOC NR PARSHWA DARSHAN CAMP OPP NAVYUG COLLEGE RANDER ROAD SURAT
INDIA GUJARAT SURAT 395007 00000000000000582108
Amount for matured deposits 20000 02-NOV-2020
3002 NISHANT DILIP SURYAWANSHI DILIP123 BANERJEE LAYOUT POST PARVATI NAGAR NAGPUR
INDIA MAHARASHTRA NAGPUR 440027 00000000000000
582261Amount for matured deposits 166000 26-APR-2021
3003 HAMIR JETHSURBHAI BALASARA J BALASARAKRISHNA PALESH BLOCK NO 1 B/H GAYATRI MANDIR DABHOR ROAD VERAVAL
INDIA GUJARAT JUNAGADH 362266 00000000000000582327
Amount for matured deposits 36000 03-JUL-2021
Page 154 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3004 HAMIR JETHSURBHAI BALASARA J BALASARAKRISHNA PALESH BLOCK NO 1 B/H GAYATRI MANDIR DABHOR ROAD VERAVAL
INDIA GUJARAT JUNAGADH 362266 00000000000000582328
Amount for matured deposits 36000 03-JUL-2021
3005 MINAXI INDRAVADAN SHAH INDRAVADAN
155 CHIMANLAL PARK SOCIETY OPP POONAM COMPLEX WAGHODIA ROAD VADODARA
INDIA GUJARAT VADODARA 390019 00000000000000582388
Amount for matured deposits 50000 08-JUN-2021
3006 INDRAVADAN V SHAH VASANTLAL
155 CHIMANLAL PARK SOCIETY OPP POONAM COMPLEX WAGHODIA ROAD VADODARA
INDIA GUJARAT VADODARA 390019 00000000000000582389
Amount for matured deposits 50000 08-JUN-2021
3007 ANKIT SHAH RAJNIKANT SHAH
38 AHILYA MATA COLONY GOSHALA BEHIND CHARAK HOSPITAL RANI SATI GATE Y N ROAD INDORE
INDIA MADHYA PRADESH INDORE 452003 00000000000000
582431Amount for matured deposits 22000 27-MAY-2021
3008 PREMILA SATISH ARORA SATISH ARORA
17A MAHARSHI DAYANAND PARK KABIR CHOKW JAIN NAGAR SABARMATI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380005 00000000000000582509
Amount for matured deposits 44000 21-MAY-2021
3009 DARPAN K SHAH KAMLESH SHAH37 ASHOK NAGAR SOCIETY BHATTHA PALDI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000000582772
Amount for matured deposits 25000 18-JUN-2021
3010 ARUNABEN H VAGHELA H VAGHELA
56/382 SULBH FLATS OPP SAIBABA TEMPLE ELLORA PARK SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000000582882
Amount for matured deposits 20000 23-JUL-2021
3011 REEMA SRIVASTAVA SHARDA BUX SRIVASTAVA
268/46/43 ASHUTOSH LODGE KHAJUA TAKIA CHAND ALI SHAH BEHIND SHASTRI NAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226004 00000000000000
582912Amount for matured deposits 40000 13-JUN-2021
3012 PROSIT MUKHERJEE P K MUKERJEEP-135 METROPLITAN COOP HSG SOC SEC-A DHAPA KOLKATA
INDIA WEST BENGAL
SOUTH 24 PARGANAS 700105 00000000000000
583030Amount for matured deposits 42000 08-JUN-2021
3013 NISHA KAUSHAL KAPADIA KAUSHAL504 MADHUVAN NEAR KALA HANUMAN TEMPLE M G ROAD KANDIVLI (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
583238Amount for matured deposits 30000 04-JUN-2021
3014 RANJAN MUKHERJEE NA A 24 NEETI BAGH NEW DELHI INDIA DELHI SOUTH DELHI 110049 00000000000000
583368Amount for matured deposits 40000 19-JUN-2021
3015 APEKSHA CHINTAN KAPADIA VIKRAMFLAT NO 6 FIRST FLOOR SEVA SADAN D JOSHI RD VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
583553Amount for matured deposits 25000 04-JUN-2021
3016 ARCHANA VAIBHAV GHADGE T H JAGDALE
PLOT NO A FLAT NO 103 WING A RUNWAL HEIGHTS LBS ROAD MULUND W MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
583689Amount for matured deposits 50000 12-JUL-2021
3017 ALKA VASHISTA D VASHISTAE 5/102 GH 79 SANDEEP VIHAR SECTOR 20 PANCHKULA
INDIA HARYANA PANCHKULA 134116 00000000000000583710
Amount for matured deposits 100000 08-JUL-2021
3018 SUDHA KISHORE BHAGAT KISHORE1 HANUMAN SHARAN COOP HSG SOC LTD BOMANJI PETIT ROAD MUMBAI
INDIA MAHARASHTRA 400036 00000000000000
583717Amount for matured deposits 20000 06-JUL-2021
3019 MAHESH PRASAD SATANKAR LT G BISHAN H NO D 34 RAJAT VIHAR BHOPAL INDIA MADHYA
PRADESH BHOPAL 462026 00000000000000583837
Amount for matured deposits 22000 29-JUN-2021
3020 K V R PRASAD B KRISHNAIAH12-11-253 WARASIGUDA SEETAFAL MANDI POST SECUNDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500061 00000000000000
583852Amount for matured deposits 758000 24-JUL-2021
3021 PRAKASH BHAGOJIRAO PAWAR B D PAWAR21 JALARAM PARK SOC BEHIND RTO WARASIYA VADODARA
INDIA GUJARAT VADODARA 390006 00000000000000583915
Amount for matured deposits 50000 13-JUN-2021
Page 155 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3022 MANJEET SINGH M SINGH 21/22 BLK NO 3 GOVIND NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
583922Amount for matured deposits 600000 13-MAY-2021
3023 PRODIP GHOSH H C GHOSH 14A/15 WEA KAROL BAGH NEW DELHI INDIA DELHI CENTRAL
DELHI 110005 00000000000000583953
Amount for matured deposits 20000 17-JUL-2021
3024 KRISHNA SHARMA M L SHARMA A 11/22 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000583998
Amount for matured deposits 100000 01-JUL-2021
3025 DEEPAK SETHI LATE H C SETHIJAYPEE PALACE HOTEL FATEHABAD ROAD VILL TORA AGRA
INDIA UTTAR PRADESH AGRA 282004 00000000000000
584100Amount for matured deposits 549000 14-MAY-2021
3026 KRISHNA KANT GUPTA R N GUPTAMISHROULI MARG NEAR POST OFFICE BILTHARA ROAD BALLIA UP
INDIA UTTAR PRADESH BALLIA 221715 00000000000000
584170Amount for matured deposits 50000 23-JUL-2021
3027 ARUN NARAYAN K M NARAYAN
303-B 3RD FLOOR LUCKY PARADISE OPP ICICI BANK JAYANAGAR 3RD BLOCK BANGALORE
INDIA KARNATAKA BANGALORE 560011 00000000000000584236
Amount for matured deposits 22000 10-JUL-2021
3028 CHANDRA SHEKHAR SINHA S N SINHAI-203 JAIPURIA SUNRISE GREEN INDIRAPURAM GHAZIABAD
INDIA UTTAR PRADESH 201014 00000000000000
584244Amount for matured deposits 55000 02-APR-2021
3029 CHANDRA SHEKHAR SINHA S N SINHAI-203 JAIPURIA SUNRISE GREEN INDIRAPURAM GHAZIABAD
INDIA UTTAR PRADESH 201014 00000000000000
584245Amount for matured deposits 55000 02-APR-2021
3030 LAL CHAND SHARMA PT RAM NATH
C/O PARVEEN SHARMA BAJAJ CAPITAL LTD F-19 CONNAUGHT PLACE NEW DELHI
INDIA DELHI NEW DELHI 110001 00000000000000584253
Amount for matured deposits 80000 09-MAY-2021
3031 PRADEEP KUMAR SHARMA SOMNATH SHARMA C/O ROSHAN LAL SHORI 201 KAILASH HILL NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
584331Amount for matured deposits 134000 02-APR-2021
3032 PRADEEP KUMAR SHARMA SOMNATH SHARMA C/O ROSHAN LAL SHORI 201 KAILASH HILL NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
584332Amount for matured deposits 610000 02-APR-2021
3033 HITESH RAWTANI GOBIND
EVERSHINE MILLENNIUM PARADISE TOWER NO 49 FLAT 1503 THAKUR VILLAGE KANDIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
584342Amount for matured deposits 40000 21-JUN-2021
3034 MEGHAN A PENDHARKAR S S DESHPANDEA 5 KUMAR PARIJAT NEAR STAR NURSERY OFF NIBM ROAD KONDHAWA PUNE
INDIA MAHARASHTRA PUNE 411048 00000000000000
584344Amount for matured deposits 22000 29-JUL-2021
3035 SAHIL RAJESH CHODHARI R CHODHARIFLAT NO 9 , 2ND FLOOR DARIYA MAHAL -B WING NEPEANSEA ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
584352Amount for matured deposits 160000 04-JUL-2021
3036 SAVITA SHARMA NAC/O MR ROSHAN LAL SHORI 201 KAILASH HILLS NEW DELHI
INDIA DELHI SOUTH DELHI 110065 00000000000000584457
Amount for matured deposits 610000 02-APR-2021
3037 GAURAV ARUN THAKRE ARUN
C/O M R DAF PLOT-103 B/H AJMERA TYRES NR TELEPHONE EXCHANGE ,GAROBA MAIDAN NAGPUR
INDIA MAHARASHTRA NAGPUR 440008 00000000000000
584474Amount for matured deposits 26000 22-JUL-2021
3038 VIJAY LAXMI MATHUR N N MATHUR 178 MUNIRKA VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110067 00000000000000584480
Amount for matured deposits 30000 06-MAY-2021
3039 K SWETHA K MAHALINGAM
DIV 4 W M S COMPOUND QTRS 5TH BLOCK JAYANAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560041 00000000000000584503
Amount for matured deposits 56000 08-JUL-2021
3040 NISHA BHATIA SUDHIR BHATIA HOUSE NO 66 SECTOR-33A CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160020 00000000000000
584532Amount for matured deposits 40000 02-APR-2021
Page 156 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3041 KULKARNI NIKHIL DEEPAK DEEPAK
FLAT NO 3 SHIV PARK APTS PARANJAPE CLY PATRAKAR NAGAR BEHIND S T STAND SANGLI
INDIA MAHARASHTRA SANGLI 416416 00000000000000
584534Amount for matured deposits 100000 14-JUN-2021
3042 KULKARNI NIKHIL DEEPAK DEEPAK
FLAT NO 3 SHIV PARK APTS PARANJAPE CLY PATRAKAR NAGAR BEHIND S T STAND SANGLI
INDIA MAHARASHTRA SANGLI 416416 00000000000000
584535Amount for matured deposits 100000 14-JUN-2021
3043 VANDANA GIRIDHARI GANGURDE L S NIRBHAVNE
DOSTI VIHAR VITHIKA BLDG/B/201 KORES RD NR VEDANT VARTAK NAGAR THANE WEST
INDIA MAHARASHTRA THANE 400606 00000000000000
584550Amount for matured deposits 25000 14-JUL-2021
3044 ANANT RAM SHARMA B BIHARI 134A/B MALHOTRA STREET JAMMU TAWI INDIA JAMMU AND
KASHMIR JAMMU 180001 00000000000000584627
Amount for matured deposits 22000 05-JUN-2021
3045 GUNVANTI D DESAI N DESAI
602 SNEHA BLDG VASANT HSG COMPLEX MAHAVIR NAGAR KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
584678Amount for matured deposits 90000 19-JUL-2021
3046 MANISH MAGO M L MAGO H NO 74 RAJINDRA PARK AMBALA CANTT INDIA HARYANA AMBALA 133001 00000000000000
584703Amount for matured deposits 111000 05-JUL-2021
3047 ASHOK RAMCHANDRA SATARDEKAR R L SATARDEKAR
143 FLAT NO 203 A WING PANT NAGAR SHRAM SAFALYA CHS LTD VALLABH BAUG EXTENSION LANE GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400075 00000000000000
584713Amount for matured deposits 50000 11-APR-2021
3048 KINJAL DEEPAKKUMAR SHAH DEEPAKKUMAR V SHAH
B 403 JAGMAGIA CENTRE NAHARNAGAR MAMLATDAR WADI ROAD EXTN MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
585010Amount for matured deposits 50000 26-AUG-2021
3049 NARENDRA NATH MEHTA M L MEHTA 1006-B SECTOR-14 GURGAON INDIA HARYANA GURGAON 122001 00000000000000
585126Amount for matured deposits 30000 25-AUG-2021
3050 BHAVIN GAUTAM PARIKH NA
711/3, SHREE UPENDRA MEDICAL STORE OPP MAHALAXMI POLE RAIPUR CHAKLA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000585196
Amount for matured deposits 20000 24-MAY-2021
3051 SANKET GAUTAM PARIKH NA
711/3, SHREE UPENDRA MEDICAL STORE OPP MAHALAXMI POLE RAIPUR CHAKLA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000585197
Amount for matured deposits 20000 24-MAY-2021
3052 ANJALI DEEPAK GHODKE DEEPAK
GANANJAY SOC UNIT NO 2 PLOT NO 6 OPP PAYAL RESIDENCY KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
585267Amount for matured deposits 44000 02-APR-2021
3053 N K MEHTA NA3001 TRIBUNE HOUSING SOCIETY SECTOR 50/D CHANDIGARH
INDIA CHANDIGARH CHANDIGARH 160047 00000000000000585320
Amount for matured deposits 40000 20-AUG-2021
3054 AYYUB HAJIYAKUB TAMBOLI HAJIYAKUB
C/O DEEPAK M GHODKE GANANJAY SOCIETY UNIT NO 2 PLOT NO - 6 D P ROAD KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
585378Amount for matured deposits 33000 23-JUN-2021
3055 TALSIBHAI KURJIBHAI SUTARIA K SUTARIARAM WADI SINOR MALSAR ROAD AT & TAL SINOR DT BARODA GUJ
INDIA GUJARAT VADODARA 391115 00000000000000585530
Amount for matured deposits 20000 14-JUL-2021
3056 SACHIN SAPRA V K SAPRA A 105 SHIVALIK MALVIYA NAGAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
585546Amount for matured deposits 35000 04-APR-2021
3057 RAJENDRA PAL MIDHA JAGAN NATH MIDHA A 28 SECTOR 14 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
585575Amount for matured deposits 55000 02-APR-2021
Page 157 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3058 GURPREET SEHRA NAG-18 GROUND FLOOR GALI NO 19 JAIL ROAD SHIV NAGAR NEW DELHI
INDIA DELHI WEST DELHI 110058 00000000000000585589
Amount for matured deposits 40000 14-AUG-2021
3059 JAGRUTI SUJAL SHAH S SHAH2 SATYAWADI SOC USMANPURA ASHRAM ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000585613
Amount for matured deposits 25000 14-JUL-2021
3060 MAHENDRA PRATAP KHARE H L KHAREHIG JR DUPLEX 108 A L SECTOR AYODHYA NAGAR BHOPAL
INDIA MADHYA PRADESH BHOPAL 462041 00000000000000
585650Amount for matured deposits 25000 06-JUL-2021
3061 SHAMA MIDHA RAJENDRA PAL MIDHA A 28 SECTOR 14 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
585674Amount for matured deposits 67000 02-APR-2021
3062 JATIN RAJENDRA POPAT HUF RAJENDRA POPAT215/7 MAYUR HILLA R A KIDWAI ROAD WADALA MUMBAI
INDIA MAHARASHTRA MUMBAI 400031 00000000000000
585681Amount for matured deposits 150000 02-APR-2021
3063 MAYURI RAJESH SHAH R N SHAHSHEETAL NAGAR BLDG NO 1 E-217 AGASHI ROAD VIRAR WEST
INDIA MAHARASHTRA THANE 401303 00000000000000
585718Amount for matured deposits 78000 10-JUN-2021
3064 AJIT KUMAR SRIVASTAVA and SONS HUF NA 13 KABIR KUNJ DAYAL
BAGH AGRA INDIA UTTAR PRADESH AGRA 282005 00000000000000
585720Amount for matured deposits 100000 24-JUN-2021
3065 RITIKA RUSTAGI B K RUSTAGI C 12/X-4 DILSHAD GARDEN DELHI INDIA DELHI EAST DELHI 110095 00000000000000
585737Amount for matured deposits 51000 10-JUL-2021
3066 PRAKASH M TRIVEDI MANHARLAL
B 104 MAHAVIR COMPLEX OPP SAGAR COMPLEX ANAND MAHAL ROAD ADAJAN SURAT
INDIA GUJARAT SURAT 395007 00000000000000585782
Amount for matured deposits 41000 23-SEP-2021
3067 GEETA MAKARAND DESHPANDE MAKARAND DESHPANDE2C/102 SHREE SAI SHILP CHS GAVANPADA MULUND EAST MUMBAI
INDIA MAHARASHTRA 400081 00000000000000
586040Amount for matured deposits 150000 02-APR-2021
3068 GEETA MAKARAND DESHPANDE MAKARAND DESHPANDE2C/102 SHREE SAI SHILP CHS GAVANPADA MULUND EAST MUMBAI
INDIA MAHARASHTRA 400081 00000000000000
586041Amount for matured deposits 35000 02-APR-2021
3069 PATEL NAIYA RAKESHBHAI RAKESHBHAI
101 SHYAM SAMIP -3 APP GHOKLE COLONY NR AGRAWAL HALL DINESH MILL ROAD AKOTA BARODA
INDIA GUJARAT VADODARA 390020 00000000000000586047
Amount for matured deposits 30000 08-JUN-2021
3070 RAM PANJWANI HUF NA22 EAST CANAL ROAD SURVERY CHOWK DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248001 00000000000000
586098Amount for matured deposits 500000 09-JUL-2021
3071 NEELAM JAIN RAKESH KUMAR JAINFLAT NO 1003 JASMINIUM-1 VATIKA CITY SOHNA ROAD SEC-49 GURGAON
INDIA HARYANA GURGAON 122018 00000000000000586278
Amount for matured deposits 50000 26-SEP-2021
3072 RAMESH C D NAUTIYAL NA 9/11 CIRCULAR ROAD DALANWALA DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000586350
Amount for matured deposits 50000 19-JUN-2021
3073 MANJIT KAUR SETHI K S SETHI22 B/3 DBG ROAD DEV NAGAR KAROL BAGH NEW DELHI
INDIA DELHI CENTRAL DELHI 110005 00000000000000
586363Amount for matured deposits 250000 02-APR-2021
3074 HANSA HIMMATLAL DOSHI H C DOSHIH 11/211 RAVI KIRAN CHS GORAI ROAD BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400091 00000000000000
586390Amount for matured deposits 28000 03-DEC-2020
3075 MAHENDRA SETHNA HUF NA DHUN APTS 13TH FLOOR 66 WORLI HILL ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400018 00000000000000586421
Amount for matured deposits 150000 15-JUL-2021
3076 SUNITA GUPTA VISNU GUPTA11/23 PUNNA LAL COMPOUND SADAR BAZAR CITY TEHSIL JHANSI
INDIA UTTAR PRADESH JHANSI 284001 00000000000000
586431Amount for matured deposits 51000 13-MAY-2021
3077 V SRINIVASAN VENKATRAMAN
57 VASANTHA NAGAR SINGANALLUR COIMBATORE
INDIA TAMIL NADU COIMBATORE 641005 00000000000000586436
Amount for matured deposits 100000 02-APR-2021
3078 V SUMITRA S VENKAESWARAN
57 VASANTHA NAGAR SINGANALLUR COIMBATORE
INDIA TAMIL NADU COIMBATORE 641005 00000000000000586438
Amount for matured deposits 55000 14-MAY-2021
Page 158 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3079 KAILASH D ANAND M CHADHA
B-403 SHUKAN-4 NR ANKUR CROSS RD OPP PARISHRAM TOWER NARANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000586474
Amount for matured deposits 20000 06-JAN-2021
3080 SANTOSH RAJ DWIVEDI R D DWIVEDID-220 NEW MINAL RESIDENCY J K ROAD BHOPAL
INDIA MADHYA PRADESH BHOPAL 462023 00000000000000
586484Amount for matured deposits 66000 07-MAY-2021
3081 SANTOSH RAJ DWIVEDI R D DWIVEDID-220 NEW MINAL RESIDENCY J K ROAD BHOPAL
INDIA MADHYA PRADESH BHOPAL 462023 00000000000000
586486Amount for matured deposits 116000 29-MAY-2021
3082 SANTOSH RAJ DWIVEDI R D DWIVEDID-220 NEW MINAL RESIDENCY J K ROAD BHOPAL
INDIA MADHYA PRADESH BHOPAL 462023 00000000000000
586487Amount for matured deposits 66000 02-JUN-2021
3083 SARLA GOYAL P GOYALE 189 SARASWATI KUNJ APTS PLOT NO 25 PATPARGANJ DELHI
INDIA DELHI EAST DELHI 110092 00000000000000586514
Amount for matured deposits 100000 24-JUL-2021
3084 JATINDER SINGH S HARBANS SINGH C 528 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
586562Amount for matured deposits 121000 27-SEP-2021
3085 SWARAN LATA CHUGH JAGDISH LAL 177 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000000
586575Amount for matured deposits 22000 08-SEP-2021
3086 PRIYA KURUVILA E C KURUVILAC-33 IFS APARTMENT MAYUR VIHAR PHASE-1 NEW DELHI
INDIA DELHI EAST DELHI 110091 00000000000000586591
Amount for matured deposits 400000 25-SEP-2021
3087 KUSUM HOODA NA H NO 1114 SECTOR 29 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000586770
Amount for matured deposits 100000 25-SEP-2021
3088 AMIT NIRULA LATE S K NIRULA A-17 SECTOR-19 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
586774Amount for matured deposits 1000000 22-AUG-2021
3089 S PADMAVATHI N G SREENIVASAN
SAI GRUHA PLOT NO 6 2/778-A ESWARAN KOIL STREET POZHICHALUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600074 00000000000000
586879Amount for matured deposits 30000 19-JUL-2021
3090 SURESH RAMANLAL DESAI RAMANLAL
6 GOPALKRISHNA APP NR SATTYAM APP OLD ARADHNA HIGH SCHOOL MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000000586930
Amount for matured deposits 20000 14-SEP-2021
3091 VINITA JOSHI AJAI JOSHI B 325 SECTOR B MAHANAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226006 00000000000000587047
Amount for matured deposits 450000 08-SEP-2021
3092 SANTHIRALOJANI NIMALAN NAH 12/9 PARRY STREET KALAKSHETRA COLONY BESANT NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600090 00000000000000587085
Amount for matured deposits 40000 26-SEP-2021
3093 DIGAMBAR KOLBAJI MESHRAM K MESHRAM
R NO 3 MUNICIPAL OFFICERS QTRS SARDAR NAGAR 4 SION KOLIWADA MUMBAI
INDIA MAHARASHTRA MUMBAI 400037 00000000000000
587107Amount for matured deposits 40000 19-JUN-2021
3094 AMAR CHAND GUPTA SH RAGHUBAR DAYAL 2295/16 FARIDABAD INDIA HARYANA FARIDABAD 121002 00000000000000587259
Amount for matured deposits 20000 01-MAY-2021
3095 SHARAT CHOJAR LATE B K CHOJAR C 2B/21 A JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
587271Amount for matured deposits 66000 16-SEP-2021
3096 KALPANA DHANSUKBHAI PRAJAPATI D V PRAJAPATIA 4 SHIV KRUPA KULUPWADI ROAD BORIVALI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
587382Amount for matured deposits 25000 06-JUL-2021
3097 GEETA VARMANI NA 4/250 VIVEK KHAND GOMTI NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226010 00000000000000587571
Amount for matured deposits 20000 04-SEP-2021
3098 BRIJ MOHAN LAL VARMANI D L VARMANI 4/250 VIVEK KHAND GOMTINAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226010 00000000000000587572
Amount for matured deposits 20000 10-SEP-2021
3099 VASUDHA GAUR DIXIT VIJAY KANT DIXIT A 9/27 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000587646
Amount for matured deposits 845000 21-SEP-2021
3100 MANNU BHANDARI S R BHANDARI 103 SFS FLATS HAUZ KHAS NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110016 00000000000000587723
Amount for matured deposits 222000 16-SEP-2021
3101 SHYAM NARAYAN MALVIYA R C MALVIYA
D 49A RETREAT APARTMENTS PLOT NO 20 I P EXTENSION PATPARGANJ DELHI
INDIA DELHI EAST DELHI 110092 00000000000000587745
Amount for matured deposits 47000 03-SEP-2021
Page 159 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3102 ANIL KUMAR KISHORE KUMAR RZ-4E EAST SAGAR PUR STREET NO.6 NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110046 00000000000000587784
Amount for matured deposits 200000 20-SEP-2021
3103 BHARATI BHASKAR KULKARNI BHASKARFLAT NO 504 GAYATRI BLDG L T ROAD MULUND EAST MUMBAI
INDIA MAHARASHTRA 400081 00000000000000
587856Amount for matured deposits 30000 11-SEP-2021
3104 GAURI SANTOSH KULKARNI SANTOSHFLAT NO 504 GAYATRI BLDG POLESTAR CHS L T ROAD MULUND E MUMBAI
INDIA MAHARASHTRA 400081 00000000000000
587857Amount for matured deposits 25000 11-SEP-2021
3105 DINESH KHANNA R N KHANNA T 23/10 DLF CITY PHASE III GURGAON INDIA HARYANA GURGAON 122002 00000000000000
587906Amount for matured deposits 277000 15-AUG-2021
3106 USHA BEN SHAH M L SHAH H NO 144 SHASTRI NAGAR RATLAM MP INDIA MADHYA
PRADESH RATLAM 457001 00000000000000587960
Amount for matured deposits 24000 31-JUL-2021
3107 BHIKHUBHAI RATILAL JAYSWAL NA
PLOT NO 617/1 CHANDRODAY SOCIETY SECTOR NO 30 GANDHINAGAR
INDIA GUJARAT GANDHI NAGAR 382030 00000000000000
587963Amount for matured deposits 50000 15-SEP-2021
3108 SHALJA BHATIA ARUN BHATIA117/H-2/140 - B BEHIND P N BANK PANDU NAGAR KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208005 00000000000000
588497Amount for matured deposits 50000 27-SEP-2021
3109 N V VENKATRAM R V NAGRAJAN
NO 40 TEMPLE ROAD 1ST MAIN NEAR 11TH CROSS MALLESHWARAM BANGALORE
INDIA KARNATAKA BANGALORE 560003 00000000000000588627
Amount for matured deposits 50000 13-SEP-2021
3110 RAGINI MANOJ TARUN MANOJ KAILASH TARUNC 5 NARAYANA PLAZA CANNOUGHT PLACE CIDCO N 5 AURANGABAD
INDIA MAHARASHTRA AURANGABAD 431001 00000000000000
588632Amount for matured deposits 28000 06-AUG-2021
3111 RAGINI MANOJ TARUN MANOJ KAILASH TARUNC 5 NARAYANA PLAZA CANNOUGHT PLACE CIDCO N 5 AURANGABAD
INDIA MAHARASHTRA AURANGABAD 431001 00000000000000
588633Amount for matured deposits 71000 06-AUG-2021
3112 KALPANA RAJESH BHATT RAJESH J BHATT31 PANKAJ SOCIETY BHATTHA PALDI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000000588749
Amount for matured deposits 30000 15-SEP-2021
3113 SUREKHA VITTHALDAS MAJMUDAR VITTHALDAS MAJMUDAR
A-13 C P NAGAR PART 2 OPP ARJUN TOWER BHUYANGDEV GHATLODIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380061 00000000000000588807
Amount for matured deposits 49000 11-SEP-2021
3114 SUREKHA VIJAY SHAH VIJAY B SHAH
A-13 C P NAGAR PART-2 OPP ARJUN TOWER BHUYANGDEV GHATLODIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380061 00000000000000588808
Amount for matured deposits 49000 23-SEP-2021
3115 SATYA PRAKASH AGRAWAL LT RAJA RAM AGRAWAL
201 ASHRAYA APTS 7/115 SWAROOP NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000000
588820Amount for matured deposits 342000 23-SEP-2021
3116 GITABEN PRAVINBHAI TITA PRAVINBHAINILKANTH NAGAR STREET NO 3 B - 153 RANJIT SAGAR ROAD JAMNAGAR
INDIA GUJARAT JAMNAGAR 361005 00000000000000589055
Amount for matured deposits 78000 29-AUG-2021
3117 ASHOK KUMAR BHANDARI N C BHANDARI693 RATAN COLONY NEAR LABOUR COURT GORAKHPUR JABALPUR
INDIA MADHYA PRADESH JABALPUR 482002 00000000000000
589062Amount for matured deposits 22000 13-JUL-2021
3118 SUBHASH CHAND AGGARWAL S CHAND 4792/23 ANSARI ROAD DARYA GANJ NEW DELHI INDIA DELHI CENTRAL
DELHI 110002 00000000000000589110
Amount for matured deposits 3000000 16-SEP-2021
3119 KRISHNA SOLANKI D K SOLANKI
W/O D K SOLANKI, Q NO B-4 THE RAMAL CO-OP SUGAR FACTORY COLONY CAMPUS RAMALA BAGPAT
INDIA UTTAR PRADESH MEERUT 250617 00000000000000
589162Amount for matured deposits 44000 25-SEP-2021
3120 KRISHNA SOLANKI D K SOLANKI
W/O D K SOLANKI, Q NO B-4 THE RAMAL CO-OP SUGAR FACTORY COLONY CAMPUS RAMALA BAGPAT
INDIA UTTAR PRADESH MEERUT 250617 00000000000000
589163Amount for matured deposits 44000 25-SEP-2021
3121 SURESH KUMAR GUPTA NA C 7-310 A KESHAV PURAM DELHI INDIA DELHI NORTH WEST
DELHI 110035 00000000000000589176
Amount for matured deposits 43000 23-AUG-2021
Page 160 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3122 SUNITA JALANDAR PATIL J D PATIL
DHRUV PLOT NO 58 VRINDAVAN SOC A/B PANCHAVATI PASHAN ROAD PUNE
INDIA MAHARASHTRA PUNE 411008 00000000000000
589242Amount for matured deposits 20000 16-JUL-2021
3123 JAL NADIRSHAW DARUWALLA NADIRSHAW
811/814 JAME JAMSHED BLDG ROOM NO 38 1ST FLR JAME JAMSED RD PARSI COLONY DADAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
589304Amount for matured deposits 150000 14-JUL-2021
3124 BHAGIRATH HEDA RAM HEDA GALI NO 5 PRATAP NAGAR BEAWAR INDIA RAJASTHAN AJMER 305901 00000000000000
589677Amount for matured deposits 300000 02-APR-2021
3125 SARLA HEDA BHAGIRATH HEDA GALI NO 5 PRATAP NAGAR BEAWAR INDIA RAJASTHAN AJMER 305901 00000000000000
589678Amount for matured deposits 300000 02-APR-2021
3126 NARESH KUMAR NA C 6-75 YAMUNA VIHAR DELHI INDIA DELHI EAST DELHI 110053 00000000000000
589826Amount for matured deposits 43000 23-AUG-2021
3127 RAM KUMAR GUPTA NA
RAILWAY QTR NO 42 A, RB II, CHILDREN PARK KE SAMNE RAILWAY STATION ROAD MAHOBA
INDIA UTTAR PRADESH 210477 00000000000000
590106Amount for matured deposits 54000 02-APR-2021
3128 BIMALA R KEDIA R M KEDIA192/C GRAND PARADI APTS OPP SALIMAR HOTEL KEMPS CORNER MUMBAI
INDIA MAHARASHTRA 400036 00000000000000
590194Amount for matured deposits 194000 20-SEP-2021
3129 ANOOP KUMAR AGARWAL NA 254 JAIPUR HOUSE COLONY AGRA INDIA UTTAR
PRADESH AGRA 282010 00000000000000590506
Amount for matured deposits 32000 12-SEP-2021
3130 S C GUPTA NA 13 PREET VIHAR NIRANJANPUR DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000590796
Amount for matured deposits 70000 02-APR-2021
3131 PRADEEP KUMAR CHAKERBORTY N C CHAKERBORTY
63 LIC COLONY LOHIA NAGAR KANKARBAGH PATNA
INDIA BIHAR PATNA 800020 00000000000000590889
Amount for matured deposits 48000 04-SEP-2021
3132 BANWARI LAL A DASS EG-13 FIRST FLOOR INDER PURI NEW DELHI INDIA DELHI CENTRAL
DELHI 110012 00000000000000591054
Amount for matured deposits 40000 27-SEP-2021
3133 UJJVAL D SHAH DHUDALAL SHAH
301 PUJA ABHISHEK FLAT PRITAM NGR NR SUDAMA RESORT ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 00000000000000591235
Amount for matured deposits 20000 26-SEP-2021
3134 SAVITRI SHARMA NA
C/O DR RAMESH C.D. NAUTIYAL 9/11, CIRCULAR ROAD DALANWALA DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248001 00000000000000
591250Amount for matured deposits 50000 08-JUL-2021
3135 KIRTI KUMARI JAI PRAKASH SHARMA 135/99-A/2 NEW BAIRAHNA ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000000591336
Amount for matured deposits 58000 27-AUG-2021
3136 KIRTI KUMARI JAI PRAKASH SHARMA 135/99-A/2 NEW BAIRAHNA ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000000591337
Amount for matured deposits 58000 27-AUG-2021
3137 VIDULA AGARWAL N K AGARWAL
D 811 PEARL HEIGHTS RAMPRASTHA GREENS SECTOR 9 VAISHALI GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201012 00000000000000
591428Amount for matured deposits 40000 19-JUL-2021
3138 DIPAL PINKESH SHAH P V SHAH
301 PUJA ABHISHEK FLAT PRITAM NGR NR SUDAMA RESORT ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 00000000000000591455
Amount for matured deposits 20000 26-SEP-2021
3139 KIRIT PARSHOTTAMDAS SHETH PARSHOTTAMDAS
C-304 SUKAN APTT-3 NR MUNICIPAL WATER TANK KARLIBAUG VADODARA
INDIA GUJARAT VADODARA 390018 00000000000000591558
Amount for matured deposits 40000 06-SEP-2021
3140 BHARTI KIRIT SHETH KIRITBHAIC-304 SUKAN APTT-3 NR MUNICIPAL WATER TANK KARELIBAUG VADODARA
INDIA GUJARAT VADODARA 390018 00000000000000591559
Amount for matured deposits 40000 06-SEP-2021
3141 V DEVI PRIYAA D VENKATESHKUMAR
PLOT NO W 462 NEW NO 9 3RD STREET C SECTOR ANNA NAGAR W EXT CHENNAI
INDIA TAMIL NADU CHENNAI 600101 00000000000000591901
Amount for matured deposits 55000 31-AUG-2021
3142 NAVIN GARG RAMESH CHANDRA GARG 254 RAJENDRA NAGAR ST-8 LANE7 DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000000591956
Amount for matured deposits 30000 11-SEP-2021
Page 161 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3143 SHIV KISHORI NIGAM RAM NARAIN NIGAM HOUSE NO 18/126 KURSAWAN KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
592346Amount for matured deposits 35000 14-SEP-2021
3144 GHANSHYAM RAMANLAL SHAH R G SHAH
D 2 CHANAKYAPURI SOCIETY OPP GOLDEN SILVER APTT NEW SAMA ROAD BARODA
INDIA GUJARAT VADODARA 390024 00000000000000592502
Amount for matured deposits 30000 26-SEP-2021
3145 KAJAL SHARMA R K SHARMA
VEENA SHARMA W/O PARDHUMAN K SHARMA FACE 2 GANDHI PURAM NR CHATRAPAL SINGH DAROGA BAREILLY
INDIA UTTAR PRADESH 243112 00000000000000
592831Amount for matured deposits 50000 24-SEP-2021
3146 SHANTANU RASTOGI LATE G C RASTOGICENTRAL X RAY & PATHOLOGY MOTI BAGH FAIZABAD
INDIA UTTAR PRADESH FAIZABAD 224001 00000000000000
592897Amount for matured deposits 280000 22-APR-2021
3147 MALLIKA KRISHNAKUMAR K V KRISHNAKUMAR
FLAT NO 401 RAHEJA MAJESTIC MANMALA TANK ROAD MAHIM WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400016 00000000000000
592982Amount for matured deposits 37000 23-AUG-2021
3148 KAJOL VISHAL AJAY DEVGAN VISHAL AJAY DEVGAN
SHIV SHAKTI BUNGLOW SUB PLOT NO S-7 5/2 KAPOL CHS LTD N S ROAD NO 11 JVPD SCHEME VILE PARLE MUMBAI
INDIA MAHARASHTRA MUMBAI 400049 00000000000000
593143Amount for matured deposits 1000000 09-SEP-2021
3149 TANISHQ KOUL RAJU KOUL C 120 SECTOR 26 NOIDA UP INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000593191
Amount for matured deposits 35000 28-SEP-2021
3150 KALPANA MANDAL COL S MANDAL
MILITARY DENTAL CENTRE NEAR MILITARY HOSPITAL CHHAWANI AREA AURANGABAD
INDIA MAHARASHTRA AURANGABAD 431002 00000000000000
593213Amount for matured deposits 62000 09-MAY-2021
3151 HARSH NAREN MEHTA NA904 ADINATH SUDHA PARK GARODIA NAGAR GHATKOPAR EAST MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
593346Amount for matured deposits 40000 25-SEP-2021
3152 DEVANSHI NAREN MEHTA NAREN
904 ADINATH SUDHA PARK SHANTI PATH ROAD GARODIA NAGAR GHATKOPAR EAST MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
593347Amount for matured deposits 40000 25-SEP-2021
3153 NALINI NAREN MEHTA NA
904 ADINATH SUDHA PARK SHANTI PATH ROAD GARODIA NAGAR GHATKOPAR EAST MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
593348Amount for matured deposits 40000 25-SEP-2021
3154 S JOSEPH SELVANATHAN SOOSA INO 11 3RD CROSS STREET LAKSHMI NAGAR PORUR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600116 00000000000000
593564Amount for matured deposits 40000 08-JUL-2021
3155 DILIP SHANKARRAO DHAGE S D DHAGE
201 SHUBHAM SOC NEAR SAMPADA HOSPITAL MHASOBA MAIDAN KALYAN W
INDIA MAHARASHTRA THANE 421301 00000000000000
594344Amount for matured deposits 33000 04-JUL-2021
3156 D S RAWAT NA21/942 BABA KHARAK SINGH MARG NEAR GOLE DAK KHANA NEW DELHI
INDIA DELHI NEW DELHI 110001 00000000000000594398
Amount for matured deposits 30000 30-JUL-2021
3157 VINAY V V A KUMARNO 995/A 2 4TH CROSS ASHOK NAGAR BSK IST STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560050 00000000000000594587
Amount for matured deposits 28000 19-JUN-2021
3158 NANDINI G N VINAY VNO 995/A2 4TH CROSS ASHOK NAGAR BSK IST STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560050 00000000000000594588
Amount for matured deposits 28000 19-JUN-2021
3159 SEEMANT CHAUDHRY V K CHAUDHRY D 01 NAVKUNJ APTT 87 I P EXTN PATPAR GANJ DELHI INDIA DELHI EAST DELHI 110092 00000000000000
595264Amount for matured deposits 210000 08-SEP-2021
3160 NEELAM SHARMA S AVASTHI A 261 IIND FLOOR DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
595267Amount for matured deposits 50000 05-APR-2021
Page 162 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3161 V K VIR MR VIRBHAN VIR G-94, FIRST FLOOR SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
595406Amount for matured deposits 322000 14-SEP-2021
3162 V K VIR MR VIRBHAN VIR G-94, FIRST FLOOR SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
595407Amount for matured deposits 281000 14-SEP-2021
3163 V K VIR MR VIRBHAN VIR G-94, FIRST FLOOR SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
595408Amount for matured deposits 366000 14-SEP-2021
3164 LALIT MOHAN SURESH CHAND SHARMA SF 98 SHASTRI NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201002 00000000000000595437
Amount for matured deposits 69000 26-JUN-2021
3165 TRIPTA SHARMA LALIT MOHAN SF-98 SHASTRI NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201001 00000000000000595438
Amount for matured deposits 111000 14-AUG-2021
3166 KUMUD BHATIA HIRALAL BHATIA B 1/335 EKTA APTS 9 I P EXTENSION DELHI INDIA DELHI EAST DELHI 110092 00000000000000
595439Amount for matured deposits 100000 02-APR-2021
3167 MAHENDRA KUMAR AHLUWALIA LACHMI CHAND 78 PHASE II VASANT VIHAR DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248006 00000000000000596177
Amount for matured deposits 49000 27-SEP-2021
3168 ANNA MARIA DSOUZA LELIE DSOUZA304 ROSE VIEW APTS GUN DAVLI VILLAGE ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
596437Amount for matured deposits 1686000 20-SEP-2021
3169 PRAKASH R ANIGOL RAMACHANDRA G ANIGOL
42 RANAKAPUR LAYOUT BENGERI EXTN BEHIND SHANTI NAGAR CHURCH HUBLI
INDIA KARNATAKA DHARWARD 580023 00000000000000596529
Amount for matured deposits 20000 02-APR-2021
3170 MONIKA GUPTA SUMEET GUPTA 26/79 SANTOSH NIWAS KARACHI KHANA KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
596569Amount for matured deposits 27000 02-APR-2021
3171 MONIKA GUPTA SUMEET GUPTA 26/79 SANTOSH NIWAS KARACHI KHANA KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
596598Amount for matured deposits 48000 02-APR-2021
3172 MANJU LATA GUPTA B P GUPTA 26/79 KARACHI KHANA KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
596599Amount for matured deposits 56000 02-APR-2021
3173 SATYADEV C PATEL NAB/13 KALPANA SOCIETY PART-2 ADAJAN PATIA RANDER ROAD SURAT
INDIA GUJARAT SURAT 395009 00000000000000596608
Amount for matured deposits 20000 05-AUG-2021
3174 AKHILESH PRAKASH SATYA NARAYAN RAMH NO 40/III DOORSANCHAR COLONEY SECTOR - D ALIGANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226024 00000000000000
596661Amount for matured deposits 28000 30-MAY-2021
3175 ARCHANA V DESAI VISHWESH14 SHASHWAT DUPLEX OPP ESI HOSPITAL GOTRI ROAD VADODARA
INDIA GUJARAT VADODARA 390021 00000000000000596742
Amount for matured deposits 20000 04-AUG-2021
3176 LEENA KANNAN V J RAPHAELNO 1139 18TH CROSS 30TH MAIN BANASHANKARI 2ND STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560070 00000000000000596825
Amount for matured deposits 37000 13-JUN-2021
3177 SHANTI LAL GANGRADE NA 13 AHILYA NAGAR EXTN ANNAPURNA ROAD INDORE INDIA MADHYA
PRADESH INDORE 452009 00000000000000596881
Amount for matured deposits 28000 11-SEP-2021
3178 BADRI PRASAD GUPTA HUF NA 26/79 KARACHI KHANA KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208007 00000000000000
596898Amount for matured deposits 28000 01-NOV-2020
3179 TILAK RAJ SAREEN PARSHOTAM DASS H NO 1519 RAM GALI KATRA AHLUWALA AMRITSAR INDIA PUNJAB AMRITSAR 143006 00000000000000
597075Amount for matured deposits 28000 30-JUL-2021
3180 DILIP RAMCHANDRA PATEL R S PATEL
J 41 SARVODAY NAGAR SOCIETY VIBHAG 1 SOLA ROAD GHATLODIYA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380061 00000000000000597102
Amount for matured deposits 40000 12-AUG-2021
3181 HEMA NA 71 BASANT NAGAR VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000597253
Amount for matured deposits 38000 12-SEP-2021
3182 SHASHI OM BEHARI 5/73 MALVIYA NAGAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
597265Amount for matured deposits 25000 09-JUL-2021
3183 BANERJEE KALPANABEN A NAA 112 VAISHNAVI DEVI SOC NR HARIDHAM APP MANJALPUR VADODARA
INDIA GUJARAT VADODARA 390011 00000000000000597275
Amount for matured deposits 40000 31-JUL-2021
Page 163 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3184 GHANSHYAM DAS RAJPALI M L RAJPALI
QTR NO 147 OMQ AIR FORCE STATION HINDAN AIR FIELD MOHAN NAGAR GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201001 00000000000000
597477Amount for matured deposits 22000 19-MAY-2021
3185 PREM PRAKASH GUPTA NA 8 MEENA APARTMENT PLOT NO 78 I P EXTENSION DELHI INDIA DELHI EAST DELHI 110092 00000000000000
598099Amount for matured deposits 25000 17-JUL-2021
3186 BANERJEE KALPANABEN A JITENDRAKUMAR
A-112, VAISHNAVI DEVI SOC NR HARIDHAM APPT MANJALPUR BARODA
INDIA GUJARAT VADODARA 390011 00000000000000598709
Amount for matured deposits 40000 31-JUL-2021
3187 NEETA SAILESH UDHWANI SHAILESH709/C MANJU MAHAL 35 PALI HILL BANDRA WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
598867Amount for matured deposits 45000 02-AUG-2021
3188 SAILESH KISHIN UDHWANI NA709/C MANJU MAHAL 35 PALI HILL BANDRA WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
598869Amount for matured deposits 45000 02-AUG-2021
3189 ANJU GUPTA NA 1415 KUCHA USTAD HIRA BAZAR GULIAN DELHI INDIA DELHI NORTH DELHI 110006 00000000000000
599283Amount for matured deposits 28000 10-MAY-2021
3190 MANASI DEVENDRA PARIKH DEVENDRAC 16 MURDHANYA APTS B/H BHUMI PARTY PLOT NARANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380061 00000000000000599953
Amount for matured deposits 50000 20-APR-2021
3191 GURCHARAN KAUR TRILOCHAN SINGH 111A/12 ASHOK NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208012 00000000000000
599991Amount for matured deposits 23000 13-MAY-2021
3192 MAKNOOR LAKSHMI MAKNOOR NARAYAN RAO
LNM HOUSE PLOT NO 65/75 PREETAM ENCLAVE SUNRISE HOMES UPPAR PALLY VILLAGE HYDERGUDA POST R R DIST HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500048 00000000000000
600081Amount for matured deposits 100000 02-APR-2021
3193 DATA RAM SAXENA JUGUL KISHORERAMAYAN 486 - A PREM NAGAR NR DIVYA PRAKASH PRESS BAREILLY
INDIA UTTAR PRADESH BAREILLY 243005 00000000000000
600311Amount for matured deposits 28000 18-NOV-2020
3194 SHANTA BEN T DAVE SHOMESHWAR RAMKISHAN
E - 25 ADARSH NAGAR NR UPASANA I CHANI JAKAT NAKA VADODARA
INDIA GUJARAT VADODARA 390002 00000000000000600556
Amount for matured deposits 29000 20-SEP-2021
3195 INDRAVADAN V SHAH VASANTLAL
155 CHIMANLAL PARK SOCIETY OPP POONAM COMPLEX WAGHODIA ROAD VADODARA
INDIA GUJARAT VADODARA 390019 00000000000000600581
Amount for matured deposits 50000 23-SEP-2021
3196 BHASKARRAO D JADHAV D B JADHAV 21 VANASAMPADA COLONY INDIRA NAGAR NASHIK INDIA MAHARASHTR
A NASHIK 422009 00000000000000600622
Amount for matured deposits 21000 15-AUG-2021
3197 CRANGANORE RAMACHANDRAN NARAYANAN C N RAMACHANDRAN
H NO 10-2-409 STREET NO 2 NR FOODWORLD WEST MAREDPALLY NEHRU NAGAR SECUNDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500026 00000000000000
600660Amount for matured deposits 111000 25-SEP-2021
3198 ANANT EKNATH KULKARNI EKNATH FLAT NO 308 BLDG NO B6 ATUL NAGAR WARJE PUNE INDIA MAHARASHTR
A PUNE 411058 00000000000000601037
Amount for matured deposits 56000 19-JUN-2021
3199 VIJAYALAKSHMI ARUNACHALAM CHELAKARA B ARUNACHALAM
FLAT NO 302 GANESH RESIDENCY THOTTEKATTU ROAD ERNAKLULAM
INDIA KERALA ERNAKULAM 682011 00000000000000601051
Amount for matured deposits 500000 30-JUN-2021
3200 MANISH KUMAR CHIRANIA PAWAN KR CHIRANIAC/O G L DOKANIA 2ND FLOOR P-230 SCHEME VI M CIT ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700054 00000000000000
601275Amount for matured deposits 39000 01-JUL-2021
3201 SUSHMA JOSHI M R GARKOTIC/O MOTI RAM GARKOTI G B PANT MARG TANAKPUR CHAMPAWAT
INDIA UTTARAKHAND 262309 00000000000000
601673Amount for matured deposits 27000 05-MAY-2021
3202 SUSHMA JOSHI M R GARKOTIC/O MOTI RAM GARKOTI G B PANT MARG TANAKPUR CHAMPAWAT
INDIA UTTARAKHAND 262309 00000000000000
601674Amount for matured deposits 27000 05-MAY-2021
Page 164 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3203 VIDHI N DESAI N D DESAI
602 SATYAM B/S VASANT HSG COMPLEX MAHAVIR NAGAR KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
602131Amount for matured deposits 90000 19-JUL-2021
3204 GURJEET KAUR S P PHOGAT
PLAT NO 6 2ND FLOOR PLOT 1B A1 BLOCK BIRLA FARM CHATARPUR EXT NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110074 00000000000000
602289Amount for matured deposits 57000 23-SEP-2021
3205 SATYA PRAKASH PHOGAT LATE BUDHAS SINGH
FLAT NO 6 2ND FLOOR PLOT 1B A1 BLOCK BIRLA FARM CHATARPUR EXT NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110074 00000000000000
602290Amount for matured deposits 57000 23-SEP-2021
3206 POONAM MAHESH K K GILRAB 303 ELDECO APTS VAISHALI SEC 4 GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000000
602426Amount for matured deposits 55000 24-JUN-2021
3207 NEETU GUPTA ANISH GUPTA1415 KUCHA USTAD HIRA BAZAR GULIAN DARIBA KALAN DELHI
INDIA DELHI NORTH DELHI 110006 00000000000000602756
Amount for matured deposits 24000 17-APR-2021
3208 NIRMAL KUMAR KHANNA NA 19/14 RAM NARAIN BAZAR KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
602764Amount for matured deposits 25000 27-SEP-2021
3209 SURENDRA NATH MODI SUKH SAMPAT NATH MODI 4 MADHO BAGH CHOPASANI ROAD JODHPUR INDIA RAJASTHAN JODHPUR 342003 00000000000000
603073Amount for matured deposits 55000 02-APR-2021
3210 VIJAY LAXMI MODI S N MODI 4 MADHO BAGH CHOPASANI ROAD JODHPUR INDIA RAJASTHAN JODHPUR 342003 00000000000000
603074Amount for matured deposits 53000 02-APR-2021
3211 AJAY GOVINDLAL GINDODIYA HUF NA H NO 2884 LANE NO 4 KHOLL GALLI DHULE INDIA MAHARASHTR
A DHULE 424001 00000000000000603260
Amount for matured deposits 674000 05-JUL-2021
3212 KANCHANBAI GOVINDLAL GINDODIYA GOVINDLAL KANCHAN NIWAS KHOLL GALLI DHULE INDIA MAHARASHTR
A DHULE 424001 00000000000000603261
Amount for matured deposits 93000 23-APR-2021
3213 MADHURI TIWARI NA D 57/35E SIDDHGIRI BAG SIGRA VARANASI INDIA UTTAR
PRADESH VARANASI 221010 00000000000000604039
Amount for matured deposits 39000 27-SEP-2021
3214 MADHURI TIWARI NA D 57/35E SIDDHGIRI BAG SIGRA VARANASI INDIA UTTAR
PRADESH VARANASI 221010 00000000000000604040
Amount for matured deposits 39000 27-SEP-2021
3215 MADHURI TIWARI NA D 57/35E SIDDHGIRI BAG SIGRA VARANASI INDIA UTTAR
PRADESH VARANASI 221010 00000000000000604041
Amount for matured deposits 39000 27-SEP-2021
3216 MADHURI TIWARI NA D 57/35E SIDDHGIRI BAG SIGRA VARANASI INDIA UTTAR
PRADESH VARANASI 221010 00000000000000604042
Amount for matured deposits 39000 27-SEP-2021
3217 MADHU SHARMA N K SHARMA
A 2 UPPER GROUND FLOOR GAURI KUNJ 3/7 SECTOR 2 RAJENDRA NAGAR SAHIBABAD GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201005 00000000000000
604097Amount for matured deposits 43000 27-SEP-2021
3218 VALLABHA SRINIVASAN S HARIHARAN 19/14 RAM NARAIN BAZAR KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
604103Amount for matured deposits 25000 27-SEP-2021
3219 SANTOSH RANI MADAN LAL ARORA228 NORTH GANDHI COLONY MUZAFFARNAGAR
INDIA UTTAR PRADESH
MUZAFFARNAGAR 251001 00000000000000
604351Amount for matured deposits 90000 02-APR-2021
3220 RAHUL BHATIA NA 89 P SECTOR 23 GURGAON INDIA HARYANA GURGAON 122017 00000000000000604373
Amount for matured deposits 26000 22-APR-2021
3221 GURDEV RAJ BHATIA NA 89 P SECTOR 23 GURGAON INDIA HARYANA GURGAON 122017 00000000000000604375
Amount for matured deposits 26000 22-APR-2021
3222 ASRUJIT GHOSH C R GHOSH
196 B M SAHA ROAD NANDANKANAN PO HINDMOTOR DIST HOOGHLY WEST BENGAL
INDIA WEST BENGAL HOOGHLY 712233 00000000000000
604476Amount for matured deposits 60000 26-JUL-2021
3223 RADHEY SHYAM BHATNAGAR LAXMAN PRASAD
C/O KRISHNA GOPAL ADVOCATE GURU NANAK LODGE RAILWAY ROAD NAJIBABAD
INDIA UTTAR PRADESH BIJNOR 246763 00000000000000
604652Amount for matured deposits 45000 10-SEP-2021
3224 GIAN SINGH UJAGAR SINGH 402 SANT NAGAR EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
604702Amount for matured deposits 40000 12-SEP-2021
Page 165 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3225 GIRIRAJSINH VIKRAMSINH MAHIDA V P MAHIDAA 14 CITIZEN SOC NEAR ATMAJYOTI ASHRAM ELLORA PARK VADODARA
INDIA GUJARAT VADODARA 390023 00000000000000604826
Amount for matured deposits 28000 26-JUL-2021
3226 CHETNABEN NARESHBHAI VYAS NARESH VYASA 2 SITA TOWER NEAR RACHANA SOCIETY SATELITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000604959
Amount for matured deposits 21000 09-MAY-2021
3227 VINIT DINESH SHAH D M SHAHSHOP NO 4 CHANDRA BHAWAN MARVE RD MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
604999Amount for matured deposits 39000 22-AUG-2021
3228 RAVI KUMAR SAHORE OM PRAKASHP O RAIPUR SAHORAN VIA MEHATPUR DIST & TEH UNA HIMACHAL PRADESH
INDIA HIMACHAL PRADESH UNA 174315 00000000000000
605088Amount for matured deposits 138000 06-JUL-2021
3229 DEEPTI JAIN NISHIT JAIN
C/O AMITABH KUMAR, QTR NO 5 TYPE V, F BLOCK ICE RESIDENTIAL COMPLEX OPP RUBY HOSPITAL 41/A SASSOON RD PUNE
INDIA MAHARASHTRA PUNE 411001 00000000000000
605241Amount for matured deposits 50000 14-SEP-2021
3230 ABHAY KUMAR GUPTA DOMAN
VILL BAGHRAJPUR LOHARMAU ROAD NEAR GOPAL PUBLIC SCHOOL SULTANPUR
INDIA UTTAR PRADESH SULTANPUR 228001 00000000000000
605479Amount for matured deposits 22000 21-APR-2021
3231 SURUCHI AGARWAL SURENDRA KUMAR AGARWALNATURAL VIEW FLAT NO 10-C-82 BIDHAN NAGAR ROAD KOLKATA
INDIA WEST BENGAL BANKURA 700067 00000000000000
605491Amount for matured deposits 21000 13-JUL-2021
3232 YESH GOEL DEV GUPTA A 5-1 YARROW APTS C 58/5 SEC 62 NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000605721
Amount for matured deposits 105000 22-JUN-2021
3233 BIRANDER SINGH BURA LATE RAM SINGH BURA
C-27 , 3RD FLOOR NR SHWETA PUBLIC SCHOOL VIPIN GARDEN, UTTAM NAGAR NEW DELHI
INDIA DELHI WEST DELHI 110059 00000000000000605758
Amount for matured deposits 100000 28-SEP-2021
3234 SHALINI GUPTA SHRI J N GUPTA 100 VAISHALI PALAM ROAD NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110045 00000000000000605812
Amount for matured deposits 94000 18-SEP-2021
3235 SHALINI GUPTA SHRI J N GUPTA 100 VAISHALI PALAM ROAD NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110045 00000000000000605813
Amount for matured deposits 83000 01-SEP-2021
3236 JAYA MAHAJAN K L MAHAJANC/O RAJESH HEDA GURUKRIPA, GODWARI SCHOOL RD BEAWAR
INDIA RAJASTHAN KOTA 00000000000000605862
Amount for matured deposits 66000 02-APR-2021
3237 JAYA MAHAJAN K L MAHAJANC/O RAJESH HEDA GURUKRIPA, GODWARI SCHOOL RD BEAWAR
INDIA RAJASTHAN KOTA 00000000000000605863
Amount for matured deposits 66000 02-APR-2021
3238 SHRINIVAS RAO VENKATRAO HUNDEKAR VENKAT RAO
# 343 , 1ST FLOOR, 10TH MAIN RD HANUMANTH NAGAR BSK 1ST STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560050 00000000000000605944
Amount for matured deposits 70000 02-APR-2021
3239 MANJULA SHRINIVAS RAO HUNDEKAR SHRINIVAS RAO
#343 1ST FLOOR, 10TH MAIN RD HANUMANTH NAGAR BSK 1ST STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560050 00000000000000605945
Amount for matured deposits 70000 02-APR-2021
3240 SHREEHARI KUTSA S RVENKAT RAO HUNDEKAR
#343, 1ST FLOOR , 10TH MAIN RD HANUNANTH NAGAR BSK 1ST STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560050 00000000000000605946
Amount for matured deposits 70000 02-APR-2021
3241 CASSIAN DSILVA A P DSILVA # 102 TOWER 7 THE PALMS SOUTH CITY 1 GURGAON INDIA HARYANA GURGAON 122001 00000000000000
606028Amount for matured deposits 44000 05-JUL-2021
3242 PRAMILA KOSHY MICTOR PEREIRB 33 SYMPHONY CHS LTD CHANDIVALI FARM ROAD POWAI ANDHERI MUMBAI
INDIA MAHARASHTRA 400072 00000000000000
606058Amount for matured deposits 41000 20-SEP-2021
3243 ANIL KOSHY K K CHERUTHURUTHIL
B 33 SYMPHONY CHS LTD CHANDIVALI FARM ROAD OFF SAKI VIHAR ROAD ANDHERI (E) MUMBAI
INDIA MAHARASHTRA 400072 00000000000000
606059Amount for matured deposits 41000 20-SEP-2021
Page 166 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3244 MADHU SETHIA LATE SHASHOK CHAND SETHIA
23/189 CHOPASNI HOUSING BOARD JODHPUR RAJASTHAN
INDIA RAJASTHAN JODHPUR 342008 00000000000000606142
Amount for matured deposits 31000 20-JUN-2021
3245 M M SIBBAL NA A 14/3 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000606146
Amount for matured deposits 47000 08-SEP-2021
3246 M M SIBBAL NA A 14/3 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000606147
Amount for matured deposits 47000 13-SEP-2021
3247 SANKARI BHATTACHARYA NA
C/O P BHATTACHARYA 255/93 N S C BOSE ROAD SNEHANIR IST FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700047 00000000000000
631679Amount for matured deposits 20000 16-APR-2019
3248 GAGAN BERRY N K BERRY C - 2 (F F) KAILASH COLONY GK - I NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000
649462Amount for matured deposits 640 21-NOV-2019
3249 NARESH KUMAR NA C 6-75 YAMUNA VIHAR DELHI INDIA DELHI EAST DELHI 110053 00000000000000
689826Amount for matured deposits 4000 15-OCT-2020
3250 RUNA PRAMANICK RATAN SAHA1/1E ABDUL HALIM LANE IST FLOOR PO PARK STREET KOLKATA
INDIA WEST BENGAL KOLKATA 700013 00000000000000
703857Amount for matured deposits 5000 09-MAR-2021
3251 RAMILA JOBANPUTRA NA
201 DECCAN MANOR OPP HINDUSTAN MILL ECT U OFFICE LANE PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000000
805816Amount for matured deposits 25000 09-DEC-2017
3252 SAROJ BALA B B KHATTARFLAT NO 1012, PLOT NO 9 U F APPARTMENTS, SECTOR 6 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
806324Amount for matured deposits 37000 17-DEC-2017
3253 SAROJ BALA B B KHATTARFLAT NO 1012, PLOT NO 9 U F APPARTMENTS, SECTOR 6 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
806325Amount for matured deposits 44000 17-DEC-2017
3254 RAJIBKUMAR SAHA NAE 21 ASHIRWAD POONAM NAGAR MAHAKALI CAVES RD ANDHERI EAST MUMBAI
INDIA MAHARASHTRA 400043 00000000000000
807502Amount for matured deposits 20000 29-DEC-2017
3255 V D GULATI L R GULATI
GAGANGIRI TOWER 12TH FLOOR FLAT NO.1202/1203 25/29 DR DESHMUKH LANE VITHALBHAI PATEL ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
807594Amount for matured deposits 10000 28-DEC-2017
3256 V D GULATI L R GULATI
GAGANGIRI TOWER 12TH FLOOR FLAT NO.1202/1203 25/29 DR DESHMUKH LANE VITHALBHAI PATEL ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
807595Amount for matured deposits 10000 29-DEC-2017
3257 ALOO K SURVEYOR NA 109 ROXANA GR FLOOR M KARVE ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400020 00000000000000808020
Amount for matured deposits 25000 06-JAN-2018
3258 RAKESH AGGARWAL LATE L N AGGARWAL
C 30 NEW TOWNSHIP BTPS COLONY BADARPUR NEW DELHI
INDIA DELHI SOUTH DELHI 110044 00000000000000808518
Amount for matured deposits 11000 12-JAN-2018
3259 UMA SHARMA ANIRUDH SHARMA J 7/56 2ND FLOOR RAJOURI GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 00000000000000
808701Amount for matured deposits 35000 06-FEB-2018
3260 MEHTA SHILPA M NA
7/B DWARKESH APTS NR SARDAR PATEL HOSPITAL MANINAGAR RAMBAG AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000000809313
Amount for matured deposits 40000 21-JAN-2018
3261 GURPARTAP SINGH JAI SINGHC 140 MAYAPURI PHASE NO 2 NEAR GULAB HOUSE NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110064 00000000000000
810542Amount for matured deposits 20000 11-MAR-2018
3262 ASHA R SHAH NAANAND NAGAR 4TH FLOOR BLK NO 108 FORJETT STREET MUMBAI
INDIA MAHARASHTRA 400036 00000000000000
810571Amount for matured deposits 25000 05-MAR-2018
Page 167 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3263 RANJAN GIRISHCHANDRA WANI GOPALDAS MEHTA
5B REKHA PARK SOCIETY NR PETROL PUMP VIJAYNAGAR ROAD NARANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000810793
Amount for matured deposits 20000 09-MAR-2018
3264 MONICA B B KHATTAR H 454 KALI BARI MARG NEW DELHI INDIA DELHI NEW DELHI 110001 00000000000000
811080Amount for matured deposits 40000 15-MAR-2018
3265 BALDEV KRISHAN TREHAN MADAN LAL TREHAN S-194 GREATER KALILASH II 1ST FLOOR NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000
811629Amount for matured deposits 42000 31-MAR-2018
3266 GIRDHARBHAI J PAREKH JIVRAJ PAREKH
ROOM NO 28 DWARKA SOCIETY PLOT NO 243 SECTOR NO 2 CHARKOP KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
811914Amount for matured deposits 10000 11-APR-2018
3267 INDER JIT KAUR NA AP 89 SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000811915
Amount for matured deposits 40000 09-APR-2018
3268 TEJPAL SINGH NA AP 89 SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000811916
Amount for matured deposits 40000 09-APR-2018
3269 CHARANJIT SINGH NA AP 89 SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000811917
Amount for matured deposits 40000 09-APR-2018
3270 AMARDEEP KAUR NA AP 89 SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000811918
Amount for matured deposits 40000 09-APR-2018
3271 BINA DHAWAL BAKSHI DHAWALB 202 FORUM COMPLEX HIGH TENSION ROAD SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000000811919
Amount for matured deposits 15000 09-APR-2018
3272 S BALA SUBRAMANIAN K SRINIVASAN PLOT 295 SECTOR 21 YAMUNANAGAR NIGDI PUNE INDIA MAHARASHTR
A PUNE 411044 00000000000000811920
Amount for matured deposits 25000 07-APR-2018
3273 SHAKUNTALA VIKRAMKUMAR SHAH M M SHAH42 MARROT BLDG IST FLOOR SAHAR ROAD ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
811921Amount for matured deposits 60000 11-APR-2018
3274 NATWARLAL DAHYABHAI KAPADIA D V KAPADIA102 RIVER PALACE MAKANJI PARK JAI AMBE ROAD B/H TIRUPATI HOTEL SURAT
INDIA GUJARAT SURAT 395009 00000000000000811922
Amount for matured deposits 25000 10-APR-2018
3275 JAY SATISHCHANDRA GANDHI SATISH CHANDRA
14 VISAT APPATMENT 3RD FLOOR B/H ASHIMA TOWERS BODAKDEV VASTRAPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000000811923
Amount for matured deposits 10000 05-APR-2018
3276 SUBIR DAVE P K DAVE 28/466 HATKESHWAR GALI GOKULPURA AGRA INDIA UTTAR
PRADESH AGRA 282002 00000000000000811924
Amount for matured deposits 150000 11-APR-2018
3277 LALITA S PODDAR SHASHIKANT PODDARNO F 706 RAHEJA PARK DASARAHALLI MAGADI ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560079 00000000000000811925
Amount for matured deposits 35000 11-APR-2018
3278 KAUTILYA NARENDRARAI DESAI NARENDRAPRASAD JAGOOBHAI DESAI
A 9 LAXMI NIVAS APARTMENT 39 PRATAP GUNJ VADODARA
INDIA GUJARAT VADODARA 390002 00000000000000811926
Amount for matured deposits 15000 04-APR-2018
3279 PANNA KAUTILYA DESAI KAUTILYA DESAIC/O K N DESAI A 9 LAXMI NIVAS APTS 39 PRATAPGUNJ VADODARA
INDIA GUJARAT VADODARA 390002 00000000000000811927
Amount for matured deposits 15000 04-APR-2018
3280 DHARAM DAS MENGH RAJQ 55 NIRMAL PURI OLD DOUBLE STOREY LAJPAT NAGAR-IV NEW DELHI
INDIA DELHI SOUTH DELHI 110024 00000000000000811928
Amount for matured deposits 50000 06-APR-2018
3281 KALPANA CHATTERJEE KRISHNA CHATTERJEE
418 JODHPUR PARK KOLKATA INDIA WEST
BENGAL KOLKATA 700068 00000000000000811929
Amount for matured deposits 40000 08-APR-2018
3282 KRISHANU CHATTERJEE NA 418 JODHPUR PARK KOLKATA INDIA WEST
BENGAL KOLKATA 700068 00000000000000811930
Amount for matured deposits 40000 08-APR-2018
3283 PRINIKA DUGGAL ASHOK KUMAR DUGAL GH-13 202 SECTOR-20 PANCHKULA INDIA HARYANA PANCHKULA 134116 00000000000000
811931Amount for matured deposits 50000 09-APR-2018
3284 LALITHA JAYAKUMAR N JAYAKUMAR 122 TVK ROAD AMMAPET SALEM INDIA TAMIL NADU SALEM 636003 00000000000000
811932Amount for matured deposits 25000 09-APR-2018
3285 RAMESHWAR PRASAD BANSAL R G BANSAL26 KAPIL NAGAR BALKESHWAR MAHA DEO MANDIR AGRA
INDIA UTTAR PRADESH AGRA 282004 00000000000000
811933Amount for matured deposits 90000 08-APR-2018
Page 168 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3286 B MEENAKSHI S BALACHANDRAN
D 5 SRESHTA,473 KILPAUK GARDEN ROAD KILPAUK CHENNAI
INDIA TAMIL NADU CHENNAI 600010 00000000000000811934
Amount for matured deposits 19000 10-APR-2018
3287 VED PARKASH GERA NA B 4-31C PHASE II ASHOK VIHAR DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000000811935
Amount for matured deposits 45000 05-APR-2018
3288 NIRMALABEN M PATEL NA
H-96, VRAJDHARA SOCIEY Y-2, B/H BHAKTI NAGAR NOVINO TARSHALI RD, MAKARPURA VADODARA
INDIA GUJARAT VADODARA 390010 00000000000000811936
Amount for matured deposits 55000 02-APR-2018
3289 MEENA GUPTA C V GUPTA
W/O SH CHANDRA VIR GUPTA EXECUTIVE ENGR BETWA CANAL DIVISION 2, ORAI DISTT JALAUN
INDIA UTTAR PRADESH Jalaun 00000000000000
811937Amount for matured deposits 33000 02-APR-2018
3290 ANAND BHASKAR DONGRE BHASKAR Y DONGRE7 BHAVE BLDG VAZIRA L T ROAD BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400091 00000000000000
811938Amount for matured deposits 10000 02-APR-2018
3291 SASHI BOHRA ASHOK KR BOHRAC/O B R JAIN 253 LAKE TOWN BLOCK B BALAJI APTS 4TH FLOOR KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700089 00000000000000
811939Amount for matured deposits 20000 02-APR-2018
3292 SANJIV MAMTANI SHYAM MAMTANI G 58 LAJPAT NAGAR III (FF) NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
811940Amount for matured deposits 125000 04-APR-2018
3293 DIPAK PANJABRAO GAVANDE P N GAVANDE
C/O AARTI GAVANDE ABHIJIT HSPT OPP NOBLE MEDICINE NR LIBERTY GARDEN MAMLEDER RD MALAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
811941Amount for matured deposits 100000 08-APR-2018
3294 ASHOK GUPTA NAE 28 F F AMAR COLONY LAJPAT NAGAR IV NEW DELHI
INDIA DELHI SOUTH DELHI 110024 00000000000000811942
Amount for matured deposits 45000 05-APR-2018
3295 SANJAY SHARMA H SHARMA
INDIA INTERNATIONAL CENTRE 40 MAX MULLER MARG LODHI ESTATE NEW DELHI
INDIA DELHI CENTRAL DELHI 110003 00000000000000
811943Amount for matured deposits 50000 10-APR-2018
3296 OWEN MENEZES NA 48 CHUIM VILLAGE KHAR WEST MUMBAI INDIA MAHARASHTR
A MUMBAI 400052 00000000000000811944
Amount for matured deposits 24000 11-APR-2018
3297 CHHAYA SHARAD SANGHAVI SHARADA 2 JINESHWAR DARSHAN 5 NAVROJI LANE GHATKOPAR WEST MUMBAI
INDIA MAHARASHTRA 400086 00000000000000
811945Amount for matured deposits 25000 04-APR-2018
3298 TEJAL SHIRISH SHAH SHIRISH
A/5 AKSHARDHAM DUPLEX NEAR MANJALPUR TOWNSHIP NO 1 MANJALPUR BARODA
INDIA GUJARAT VADODARA 390011 00000000000000811946
Amount for matured deposits 20000 11-APR-2018
3299 SHITAL SHRISH SHAH SHIRISH
A/5 AKSHAR DHAM DUPLEX NEAR MANJALPUR TOWN SHIP NO 1 MANJALPUR BARODA
INDIA GUJARAT VADODARA 390011 00000000000000811947
Amount for matured deposits 20000 11-APR-2018
3300 GAJANAN H GHANEKER NAKEVAL MAHAL A-8, THIRD FLOOR MARINE DRIVE MUMBAI
INDIA MAHARASHTRA MUMBAI 400020 00000000000000
811948Amount for matured deposits 10000 08-APR-2018
3301 KAUSHALYA GOYAL LATE SHREE GOVINDC/O SANTOSH MITAL 4596/1A 11 DARYA GANJ NEW DELHI
INDIA DELHI CENTRAL DELHI 110002 00000000000000
811949Amount for matured deposits 43000 02-APR-2018
3302 ABHINAV MITAL ATUL MITAL 4596/1A 11 DARYAGANJ NEW DELHI INDIA DELHI CENTRAL
DELHI 110002 00000000000000811950
Amount for matured deposits 37000 02-APR-2018
3303 ANKUR GUPTA BRIJESH K GUPTA
K C SHARMA ADVOCATE KI GALI NEAR MEENA KA GHAR NEEMDAGATE BHARATPUR RAJASTHAN
INDIA RAJASTHAN BHARATPUR 321001 00000000000000811951
Amount for matured deposits 20000 09-APR-2018
3304 INDRA DEO NARAIN SINHA LT K N SINHA2 MOTHER TERESA MARG NORTH OF A N COLLEGE PATNA
INDIA BIHAR PATNA 800013 00000000000000811952
Amount for matured deposits 100000 06-APR-2018
Page 169 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3305 INDRA DEO NARAIN SINHA LT K N SINHA2 MOTHER TERESA MARG NORTH OF A N COLLEGE PATNA
INDIA BIHAR PATNA 800013 00000000000000811953
Amount for matured deposits 100000 06-APR-2018
3306 ASHA RANI SINHA NAUPASANA 2 MOTHER TERESA MARG NORTH OF A N COLLEGE PATNA
INDIA BIHAR PATNA 800013 00000000000000811954
Amount for matured deposits 200000 06-APR-2018
3307 BHIMISETTY RAJAMANI NA53 B VASAVI COLONY B BLOCK PICKET SECUNDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500015 00000000000000
811955Amount for matured deposits 43000 04-APR-2018
3308 MANJU DHAR P DHARF 12/8 HARINIKETAN COOP HSG SOC BANGUR NAGAR GOREGAON W MUMBAI
INDIA MAHARASHTRA MUMBAI 400090 00000000000000
811956Amount for matured deposits 10000 03-APR-2018
3309 RITA FERNANDES DIOGO FERNANDESG-2,SUKRUTI FLATS MANEKBAUG AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000811957
Amount for matured deposits 50000 09-APR-2018
3310 KUMUD LATA NA 60/52 NAYAGANJ KANPUR INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000000
811958Amount for matured deposits 18000 05-APR-2018
3311 ANIL KUMAR AGRAWAL MUNNA LAL AGRAWALFLAT NO 405 ELDORADO APARTMENTS 7/88 TILAK NAGAR KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
811959Amount for matured deposits 160000 03-APR-2018
3312 ALKA BHARGAVA M P BHARGAVA ED 78 B, MADHUBAN CHOWK PITAM PURA DELHI INDIA DELHI NORTH WEST
DELHI 110034 00000000000000811960
Amount for matured deposits 45000 17-APR-2018
3313 RAVINDER KAUR CHHABRA AWTAR SINGH SALUJA 233 INDRAPURI COLONY INDORE INDIA MADHYA
PRADESH INDORE 452001 00000000000000811961
Amount for matured deposits 100000 04-APR-2018
3314 HARDEV SINGH SANGHA LATE MAJ SUCHA SINGH
F 3/8 G.F. VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000811962
Amount for matured deposits 60000 02-APR-2018
3315 GANGA DEBI CHANDAK SURAJ R CHANDAKFLAT NO 103, FIRST FLOOR, 10 MAYFAIR ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700019 00000000000000
811963Amount for matured deposits 100000 08-APR-2018
3316 S K AGRAWAL BAL KISHAN C 25 GULMOHAR PARK NEW DELHI INDIA DELHI SOUTH DELHI 110049 00000000000000
811964Amount for matured deposits 300000 14-APR-2018
3317 SUSEELA HARAN M P HARAN A 501 NAGARJUNA APTS MAYUR KUNJ DELHI INDIA DELHI EAST DELHI 110096 00000000000000
811965Amount for matured deposits 224000 11-APR-2018
3318 MANJU AGARWAL NA68/1, PRAKASH LOK (PHASE I) SHIMLA BYE PASS ROAD DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248001 00000000000000
811966Amount for matured deposits 200000 09-APR-2018
3319 SUBHRA DAS B K DAS18/1/1 JAMIR LANE GR FLOOR PO BALLYGUNGE KOLKATA
INDIA WEST BENGAL KOLKATA 700019 00000000000000
811967Amount for matured deposits 49000 04-APR-2018
3320 RUCHIRA YOGESH PODDAR RAMESH KISHANLAL CHAUDHARF-706 RAHEJA PARK A DASHARAHALLI MAGADI ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560079 00000000000000811968
Amount for matured deposits 35000 11-APR-2018
3321 BIJAY KUMAR CHANDAK SURAJ RATAN CHANDAK 10 MAYFAIR ROAD FLAT NO 103 KOLKATA INDIA WEST
BENGAL KOLKATA 700019 00000000000000811969
Amount for matured deposits 100000 08-APR-2018
3322 SUMIT KUMAR GUPTA SH R L GUPTA D-1/32 D.L.F. CITY PHASE I GURGAON HARYANA INDIA HARYANA GURGAON 122002 00000000000000
811970Amount for matured deposits 200000 09-APR-2018
3323 BALBIR SINGH PERHAR JAGJIT SINGH PERHAR 11 SAINIK FARM KHANPUR NEW DELHI INDIA DELHI SOUTH DELHI 110062 00000000000000
811971Amount for matured deposits 100000 07-APR-2018
3324 INDIRA AGRAWAL NA C 25 GULMOHAR PARK NEW DELHI INDIA DELHI SOUTH DELHI 110049 00000000000000
811972Amount for matured deposits 100000 03-APR-2018
3325 HERMIT SINGH GROVER LATE INDER SINGH B 1A / 72-C JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
811973Amount for matured deposits 150000 06-APR-2018
3326 HERMIT SINGH GROVER LATE INDER SINGH B 1A / 72-C JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
811974Amount for matured deposits 400000 06-APR-2018
3327 HERMIT SINGH GROVER LATE INDER SINGH B 1A / 72-C JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
811975Amount for matured deposits 250000 06-APR-2018
3328 DALJEET KAUR GROVER H S GROVER B-1-A/72 C JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
811976Amount for matured deposits 300000 06-APR-2018
3329 DALJEET KAUR GROVER H S GROVER B-1-A/72 C JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
811977Amount for matured deposits 400000 06-APR-2018
3330 DALJEET KAUR GROVER H S GROVER B-1-A/72 C JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
811978Amount for matured deposits 400000 06-APR-2018
Page 170 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3331 DALJEET KAUR GROVER H S GROVER B-1-A/72 C JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
811979Amount for matured deposits 200000 06-APR-2018
3332 PRAKASH JETHALAL RAITHATHA J M RAITHATHA204 PARK VIEW NATAK WALA LANE S V ROAD BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
811980Amount for matured deposits 30000 05-APR-2018
3333 JOGINDER PAL VINAYAK N D VINAYAKFLAT NO B 288 G/ F SEC 8 BAGDOLLA DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
811981Amount for matured deposits 45000 10-APR-2018
3334 HITENDRA PRABHUDAS PATEL PRABHUDAS
SHREE KRISHNA SHRAYA NAGARWADA GATE FALIYA NEAR SHANTI NIVAS HOSTEL RAOPURA VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000811982
Amount for matured deposits 20000 02-APR-2018
3335 MANUBHAI RATILAL SHAH RATILAL J14 SHRIDHAR DUPLEX B/H VRUNDAVAN TOWNSHIP HARNI ROAD VADODARA
INDIA GUJARAT VADODARA 390006 00000000000000811983
Amount for matured deposits 50000 09-APR-2018
3336 VAIDEHI ANANT SHAH ANANT B SHAH13 NANDANVAN SOCIETY COLLEGE ROAD KAPADWANJ DIST KHEDA
INDIA GUJARAT KHEDA 387620 00000000000000811984
Amount for matured deposits 25000 06-APR-2018
3337 RAJAN SANJIVE GOSWAMI B N GOSWAMI J 12/55 RAJOURI GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 00000000000000
811985Amount for matured deposits 30000 05-APR-2018
3338 NILAXI PRAVINCHANDRA SHAH P R SHAH
1089 KUVAWALO KHANCHO LALABHAI NI POLE MANEKCHOWK ASTODIYA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000811986
Amount for matured deposits 15000 11-APR-2018
3339 PRAVIN NAGINLAL GANDHI NAGINLAL GANDHI C-1507 VARAHI KRUPA KALIYABID BHAVNAGAR INDIA GUJARAT BHAVNAGAR 364002 00000000000000
811987Amount for matured deposits 50000 13-APR-2018
3340 MOHAN SHIVA SHETTIGAR NA
V 21 SAI SAGAR COOP HSG SOC LTD FLAT NO 004 GROUND FLOOR SHIV VALLABH ROAD ASHOK VAN BORIVLI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
811988Amount for matured deposits 25000 03-APR-2018
3341 SHOBHABEN NALINBHAI PATEL NA701 ANTRIKSH APP OPP KAMDHENU COMPLEX AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000811989
Amount for matured deposits 100000 03-APR-2018
3342 PATEL TUSHAR NALINBHAI HUF NA701 ANTRIKSH APP OPP KAMDHENU COMPLEX AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000811990
Amount for matured deposits 100000 03-APR-2018
3343 LILABEN R VYAS NAB 53 RAVI PARK SOCIETY OPP VISAT PETROL PUMP SABARMATI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380005 00000000000000811991
Amount for matured deposits 10000 08-APR-2018
3344 PARV VINAY BORIKAR NA
7 HASUBHAI BUNGLOWS NEAR VASUPUJY FLATS OPP FUN REPUBLIC SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000811992
Amount for matured deposits 20000 03-APR-2018
3345 KOMAL SHARMA S LOVERAJFLAT NO 3C 3RD FLOOR ASHOKA 111 SOUTHERN AVENUE KOLKATA
INDIA WEST BENGAL KOLKATA 700029 00000000000000
811993Amount for matured deposits 450000 07-APR-2018
3346 JOSEPH DELPHIN ANTONY
FLAT 1902 BLDG 1-A DREAMS RESIDENTIAL COMPLEX BHANDUP (W) MUMBAI
INDIA MAHARASHTRA 400078 00000000000000
811994Amount for matured deposits 41000 10-APR-2018
3347 MADARTH JOSEPH DELPHIN JOSEPH DELPHIN
FLAT 1902 BLDG 1-A DREAMS RESIDENTIAL COMPLEX BHANDUP (W) MUMBAI
INDIA MAHARASHTRA 400078 00000000000000
811995Amount for matured deposits 41000 10-APR-2018
3348 BALBIR KAUR H SINGH21 SHYAM VIHAR SHIVAJI PURAM INDIRA NAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226016 00000000000000
811996Amount for matured deposits 45000 05-APR-2018
3349 NIRMALA SHARMA K S BHARADWAJ D 115/4 D BLOCK INDIRA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000811997
Amount for matured deposits 90000 05-APR-2018
3350 PRASHANT SHARMA P SHARMA D 115/4 D BLOCK INDIRANAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000811998
Amount for matured deposits 90000 05-APR-2018
Page 171 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3351 NIKITA UDAY MURKUNDE UDAY MURKUNDE
A 15 VISHWA VIHANG CHS CHATRAPATI SHIVAJI ROAD NEXT TO GAONDEVI TEMPLE DAHISAR E MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000000
811999Amount for matured deposits 20000 02-APR-2018
3352 JAYA GUPTA MAHESH CHANDRA GUPTAC/O MAHESH CHANDRA GUPTA 35 MORSALI GALI INDORE
INDIA MADHYA PRADESH INDORE 452002 00000000000000
812000Amount for matured deposits 20000 02-APR-2018
3353 SURESH KESHAORAO KAVIMANDAN K U KAVIMANDAN
FLAT NO 2, SNOWBERRY SURYAKIRAN PHARMACY COLONY SWARAJ NAGRI, TALEGAON DABHADE PUNE
INDIA MAHARASHTRA PUNE 410507 00000000000000
812001Amount for matured deposits 35000 18-MAY-2018
3354 NARESH KUMAR DHAR R N LAL LATE AG 1/95B VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000000
812002Amount for matured deposits 20000 07-APR-2018
3355 RAM BAHADUR SINGH NA 154 INDRA NAGAR BRAHMPURI MEERUT INDIA UTTAR
PRADESH MEERUT 250002 00000000000000812003
Amount for matured deposits 20000 07-APR-2018
3356 J C JHAMB LATE KALA RAMB 49 PARSHWANATH NAGAR PO CHANDKHEDA SA AHMEDABAD
INDIA GUJARAT GANDHI NAGAR 382424 00000000000000
812004Amount for matured deposits 10000 07-APR-2018
3357 SWADESH RANJAN PAUL LATE MANORANJAN PAUL 13/7 DR NILMONI SARKAR
STREET KOLKATA INDIA WEST BENGAL BANKURA 700090 00000000000000
812005Amount for matured deposits 40000 11-APR-2018
3358 ALKESH UDESINH VAGHELA UDESINH 111 SAIKRUPA SOC HARNI ROAD VADODARA INDIA GUJARAT VADODARA 390022 00000000000000
812006Amount for matured deposits 45000 06-APR-2018
3359 SHIVJI RAM GUPTA LATE S R GUPTA
C4/234 BDA FLATS DOMLUR II PHASE NEAR WATER TANK HAL AIR PORT ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560071 00000000000000812007
Amount for matured deposits 15000 05-APR-2018
3360 PRAMOD KUMAR BHANDARI M P BHANDARI 2/18 VIJAY NAGAR DOUBLE STOREY DELHI INDIA DELHI NORTH WEST
DELHI 110009 00000000000000812008
Amount for matured deposits 50000 05-APR-2018
3361 RUCHI BHANDARI NA 2/18 VIJAY NAGAR DOUBLE STOREY DELHI INDIA DELHI NORTH WEST
DELHI 110009 00000000000000812009
Amount for matured deposits 25000 05-APR-2018
3362 URMIL BHANDARI NA 2/18 VIJAY NAGAR DOUBLE STOREY DELHI INDIA DELHI NORTH WEST
DELHI 110009 00000000000000812010
Amount for matured deposits 25000 05-APR-2018
3363 SUNIL KUMAR SHARMA R C SHARMA
C/O MEDICAMEN BIOTECH LTD 10 COMMUNITY CENTRE NO 2 ASHOK VIHAR PHASE II DELHI
INDIA DELHI NORTH WEST DELHI 110052 00000000000000
812011Amount for matured deposits 25000 05-APR-2018
3364 CHANDER KANTA MAN SINGH A11/1 VIJAY VIHAR PHASE- II DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000812012
Amount for matured deposits 25000 05-APR-2018
3365 LALLU PRASAD PATNI BHAWANI LAL B 368 HARI MARG MALVIYA NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302017 00000000000000
812013Amount for matured deposits 20000 10-APR-2018
3366 PREETI KUMARI V KUMARSHOP NO 6 SANAS PLAZA 1302 SUBHAS NAGAR BAZIRAO ROAD PUNE
INDIA MAHARASHTRA PUNE 411002 00000000000000
812014Amount for matured deposits 150000 05-APR-2018
3367 MIRAL M SHAH MEHUL C SHAH
C 4 DHANESHWAR APPARTMENT DHARMANAGAR RAMNAGAR SABARMATI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380005 00000000000000812015
Amount for matured deposits 10000 04-APR-2018
3368 KRUNAL C SHAH CHANDRAKANT SHAH
C 4 DHANESHWAR APPARTMENT DHARAMANAGAR RAMNAGAR SABARMATI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380005 00000000000000812016
Amount for matured deposits 10000 04-APR-2018
3369 JAGDISH SINGH HARNAM SINGH
B 8 IST FLOOR GEETANJALI APARTMENT VIP ROAD TEGHORIA PO HATIARA KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700157 00000000000000
812017Amount for matured deposits 20000 10-APR-2018
3370 GOBINDER KAUR PANESAR JAGDISH SINGHB 8 IST FLOOR GEETANJALI APTS VIP ROAD TEGHORIA PO HATIARA KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700157 00000000000000
812018Amount for matured deposits 20000 10-APR-2018
Page 172 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3371 INDRALAL RAMSUKHJI MANDOWARA RAMSUKHJI7A SHIVSANKALP SOCIETY PO NARANPURA VISTAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000812019
Amount for matured deposits 20000 10-APR-2018
3372 VISHAL KIRAN DESAI KIRAN B DESAI6 SUDAMA 214 WALKESHWAR ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
812020Amount for matured deposits 40000 08-APR-2018
3373 HARBEL SINGH J SINGH21 SHYAM VIHAR SHIVAJI PURAM INDIRA NAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226016 00000000000000
812021Amount for matured deposits 45000 05-APR-2018
3374 SHRIYA AGGARWAL SHASHANK AGGARWAL 4 UB BUNGALOW ROAD JAWAHAR NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
812022Amount for matured deposits 28000 11-APR-2018
3375 PARTH AGGARWAL NA 4 UB BUNGALOW ROAD JAWAHAR NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
812023Amount for matured deposits 22000 11-APR-2018
3376 SHILPA AGGARWAL SHASHANK AGGARWAL 4 UB BUNGALOW ROAD JAWAHAR NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000000
812024Amount for matured deposits 31000 11-APR-2018
3377 ANJALI SHRINIWAS BHASE S R BHASE
AMBIKA JYOT CHS BLK NO 20 NEAR ADARSH VIDYA MANDIR KULGAON BADLAPUR E
INDIA MAHARASHTRA THANE 421503 00000000000000
812025Amount for matured deposits 50000 05-APR-2018
3378 JOYDEEP SANYAL AJOY KUMAR SANYAL QR NO B 190 IIT KHARAGPUR KHARAGPUR INDIA WEST
BENGALWEST MIDNAPORE 721302 00000000000000
812026Amount for matured deposits 20000 04-APR-2018
3379 G P AGRAWAL LATE R K AGRAWAL
IND CHEM TRADING CO 5TH KM RAMPUR ROAD STATE BANK OF INDIA PREMISES CB GANJ BAREILLY
INDIA UTTAR PRADESH BAREILLY 243502 00000000000000
812027Amount for matured deposits 200000 04-APR-2018
3380 ANJALI AGARWAL SANJAY KUMAR AGARWAL
RAGHUBANS APPARTMENT FLAT NO F 2 2ND FLOOR 23/2 N S ROAD LILUAH HOWRAH
INDIA WEST BENGAL HOWRAH 711204 00000000000000
812028Amount for matured deposits 40000 11-APR-2018
3381 RAJUBEN JAYANTILAL SHAH NAB 304 VRANDAVAN UMEDASHRAM ROAD BORIVLI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
812029Amount for matured deposits 25000 02-APR-2018
3382 USHA SHARMA P C SHARMAA 301 PRERANA APARTMENTS PLOT NO 8 SEC 56 GURGAON
INDIA HARYANA GURGAON 122011 00000000000000812030
Amount for matured deposits 100000 11-APR-2018
3383 SAPNA SETH RAJEN SETH A7/G-1 A BLOCK DILSHAD GARDEN DELHI INDIA DELHI EAST DELHI 110095 00000000000000
812031Amount for matured deposits 57000 06-APR-2018
3384 REENA ANEJA S K DHAWAN A 7/G-1 A BLOCK DILSHAD GARDEN DELHI INDIA DELHI EAST DELHI 110095 00000000000000
812032Amount for matured deposits 42000 06-APR-2018
3385 VIJAY BEHARI MEHROTRA NA 3 GANDHI GRAM G T ROAD KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208007 00000000000000
812033Amount for matured deposits 10000 05-APR-2018
3386 S S BHATIA H S BHATIA L 20 LAJPAT NAGAR 2 NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
812034Amount for matured deposits 16000 11-APR-2018
3387 C V MAHADEVAJYER NAH 126/4 33RD CROSS STREET BESANT NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600090 00000000000000812035
Amount for matured deposits 48000 06-APR-2018
3388 KESHAVLAL REVABHAI PANCHAL REVABHAI PANCHAL
C 104 SOMNATH NAGAR SOCIETY RATNAKARMATA ROAD KAPADWANJ DIST KHEDA
INDIA GUJARAT KHEDA 387620 00000000000000812036
Amount for matured deposits 35000 10-APR-2018
3389 DAVE SHASHIKALABEN VINAYCHANDRA
16 ISHWARKRUPA SOCIETY KATHLAL CHOKDI KATHLAL DIST KHEDA
INDIA GUJARAT KHEDA 387630 00000000000000812037
Amount for matured deposits 25000 09-APR-2018
3390 SHASHIKALABEN VINAYCHANDRA DAVE VINAYCHANDRA
16 ISHWAR KRUPA SOCIETY KATHLAL CHOWKDI KATHLAL DIST KHEDA
INDIA GUJARAT KHEDA 387630 00000000000000812038
Amount for matured deposits 25000 09-APR-2018
3391 SONIKA GUPTA SANJAY GUPTA H NO 541 SECTOR 9 PANCHKULA INDIA HARYANA PANCHKULA 134113 00000000000000
812039Amount for matured deposits 50000 02-APR-2018
3392 VIPUL DUTTA VINOD DUTTA 199 E MIG FLATS RAJOURI GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 00000000000000
812040Amount for matured deposits 16000 08-APR-2018
Page 173 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3393 SANTOSH AGARWAL J K AGARWAL C 6/430 YAMUNA VIHAR DELHI INDIA DELHI EAST DELHI 110053 00000000000000
812041Amount for matured deposits 15000 05-APR-2018
3394 NEELIMA AGARWAL RAJENDRA KUMAR C 6/430 YAMUNA VIHAR DELHI INDIA DELHI EAST DELHI 110053 00000000000000
812042Amount for matured deposits 15000 05-APR-2018
3395 MANMOHAN SINGH NA # 1826 SECTOR 5 MOHALI INDIA PUNJAB MOHALI 160059 00000000000000812043
Amount for matured deposits 40000 02-APR-2018
3396 AJIT NARIYANI LATE RUPCHAND9 2ND FLOOR HALWASIYA COURT HAZRAT GUNJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226001 00000000000000
812044Amount for matured deposits 20000 10-APR-2018
3397 JAGDISH RAMANLAL DARJI NA
104 SOMNATH VILLA APTS BEHIND GOVIND BHUVAN WADI KHANDERAO MARKET CHAR RASTA VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000812045
Amount for matured deposits 40000 04-APR-2018
3398 TAJINDER PAL SINGH NA 225 LAL JYOTI APTS SECTOR 9 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000812046
Amount for matured deposits 40000 03-APR-2018
3399 AJAY KUMAR JAIN B JAIN D 23 AMAR COLONY NANGLOI DELHI INDIA DELHI WEST DELHI 110041 00000000000000
812047Amount for matured deposits 25000 06-APR-2018
3400 VANDANA BERY RAJNISH BERY H NO 479 A SECTOR 7 PANCHKULA INDIA HARYANA PANCHKULA 134109 00000000000000
812048Amount for matured deposits 80000 06-APR-2018
3401 RAJNISH BERY NA HOUSE NO.479A SECTOR-7 PANCHKULA INDIA HARYANA PANCHKULA 134109 00000000000000
812049Amount for matured deposits 80000 06-APR-2018
3402 SWARNA RANI BALRAJ KRISHAN A 36 PREET VIHAR DELHI INDIA DELHI EAST DELHI 110092 00000000000000812050
Amount for matured deposits 20000 05-APR-2018
3403 BALRAJ KRISHAN NA A 36 PREET VIHAR DELHI INDIA DELHI EAST DELHI 110092 00000000000000812051
Amount for matured deposits 20000 05-APR-2018
3404 KUSUM LATA SADHU RAM51/6 CIVIL LINES OPP JEEVAN MUKT MANDIR ROORKEE
INDIA UTTARAKHAND HARIDWAR 247667 00000000000000
812052Amount for matured deposits 22000 02-APR-2018
3405 PADMA JETHANANDANI RAMESH JETHANANDANI
FLAT NO 74 BUILDING CH - 1 KENDRIYA VIHAR SECTOR 11 KHARGHAR NAVI MUMBAI
INDIA MAHARASHTRA Raigad 410210 00000000000000
812053Amount for matured deposits 50000 04-APR-2018
3406 PRAMOD DINKER PANVALKER DINKER
KUMBARE GARDEN BLDG NO 9/3 NEAR EKLAVYA POLYTECHNIC KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
812054Amount for matured deposits 23000 06-APR-2018
3407 RAMESH A DOSHI AMRITLALA 201-202 PRATHMESH AVENUE DATT MANDIR ROAD MALAD EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
812055Amount for matured deposits 200000 08-APR-2018
3408 CHETNA D DOSHI DEVENDRAA 201-202 PRATHMESH AVENUE DATT MANDIR ROAD MALAD EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
812056Amount for matured deposits 36000 10-APR-2018
3409 DEVENDRA R DOSHI RAMESH
A 201-202 PRATHMESH AVENUE DATT MANDIR ROAD MALAD EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
812057Amount for matured deposits 36000 10-APR-2018
3410 KANTABEN RAMNIKLAL SHAH NA
GAUTAM APTS 3RD FLOOR BLOCK NO 13 SHIMPOLI ROAD KASTUR PARK BORIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
812058Amount for matured deposits 15000 04-APR-2018
3411 IBRAHIM ABDULKADAR QURESHI NA1437 MANSINGS CHALI LODHWAD MIRZAPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000812059
Amount for matured deposits 35000 02-APR-2018
3412 IBRAHIM ABDULKADAR QURESHI NA1437 MANSINGS CHALI LODHWAD MIRZAPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000812060
Amount for matured deposits 30000 02-APR-2018
3413 IBRAHIM ABDULKADAR QURESHI NA1437 MANSINGS CHALI LODHWAD MIRZAPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000812061
Amount for matured deposits 35000 02-APR-2018
Page 174 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3414 VIDYA JHA U N JHA C 266 SARITA VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110076 00000000000000
812062Amount for matured deposits 40000 07-APR-2018
3415 SATISH GOVIND JOSHI GOVIND
SAYALI APARTMENTS 123/2 ERANDAWANA OPP KAMALA NEHRU PARK PUNE
INDIA MAHARASHTRA PUNE 411004 00000000000000
812063Amount for matured deposits 11000 02-APR-2018
3416 BIHARILAL C BARBHAIYA CHHOTALAL5 KAISER APTS 74 URMI SOCIETY PRODUCITIVITY ROAD VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000812064
Amount for matured deposits 40000 08-APR-2018
3417 MANISH KUMAR MISHRA RAM KAILASH
C/O ANIL NIGAM 268/640/9 NIGAM BHAWAN NEAR SARIYA MILL TILAK NAGAR AISHBAGH LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226004 00000000000000
812065Amount for matured deposits 10000 04-APR-2018
3418 BIJAL SUMIT TALATI NA
23 AARTI SOCIETY ATMA JYOTI ASHRAM ROAD NEAR HARIOM NAGAR VADODARA
INDIA GUJARAT VADODARA 390023 00000000000000812066
Amount for matured deposits 30000 04-APR-2018
3419 JAYANTILAL M VORA MANILAL
502 RADHA KUNJ COOP HSG SOC LTD KAPADIA COMPOUND RAMCHANDRA LANE MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000000
812067Amount for matured deposits 15000 08-APR-2018
3420 SUMATI PRABHAT RAO P K RAO
H NO 105 CHANDRIKA PARISAR APARTMENT BEHIND GORAKHPUR POLICE STN JABALPUR
INDIA MADHYA PRADESH JABALPUR 482002 00000000000000
812068Amount for matured deposits 100000 10-APR-2018
3421 KANTA GUPTA NAVIN CHAND 76-A WRIGHT GANJ GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201001 00000000000000812069
Amount for matured deposits 45000 02-APR-2018
3422 RAM GOPAL MUKHERJEE LATE SUKUMAR MUKHERJEE LD 52 ADA COLONY NAINI ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211008 00000000000000812070
Amount for matured deposits 40000 05-APR-2018
3423 KANAK LATA BASTIA H MALLICK
PLOT NO 309/1801 MANGALAMANDIR CHHAK NEAR FIRE STATION SAILESREE VIHAR BHUBANESWAR ORISSA
INDIA ORISSA KHORDA 751021 00000000000000812071
Amount for matured deposits 28000 10-APR-2018
3424 BAIKUNTHA NATH BASTIA N BASITA
PLOT NO 309/1801 HOUSE NO 2 MANGALA MANDIR CHHAK NEAR FIRE STATION SAILESREEVIHAR BHUBANESWAR ORISSA
INDIA ORISSA KHORDA 751021 00000000000000812072
Amount for matured deposits 28000 10-APR-2018
3425 HASMUKH KANAIYALAL BHAVSAR KANAIYALAL
F 301 SUMADHUR II APT NR VASTRAPUR TELEPHONE EXCHANGE B/H AZAD SOCIETY AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000812073
Amount for matured deposits 15000 08-APR-2018
3426 SURJEET KAUR JASBINDER SINGH B 38 ASHA PARK JAIL ROAD NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000000
812074Amount for matured deposits 40000 09-APR-2018
3427 SUNITA TALWAR SATISH CHANDER TALWARFLAT NO 301 ANAND VIHAR 4/276 PARWATI BAGLA ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
812075Amount for matured deposits 40000 05-APR-2018
3428 SANTOSH MAHADEO VELANKAR NA4B SINDUR SOC PANDURANG WADI RD 4 GOREGAON EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400063 00000000000000
812076Amount for matured deposits 40000 06-APR-2018
3429 DINESH SHANTILAL SHETH SHANTILAL
31 CRYSTAL APARTMENTS GULMOHAR X ROAD NO 11 JVPD SCHEME JUHU PO MUMBAI
INDIA MAHARASHTRA MUMBAI 400049 00000000000000
812077Amount for matured deposits 15000 02-APR-2018
3430 KIRAN GANPATRAO HONAVAR GANPATRAO HONAVAR
H CURRANEER & CO IST FLOOR COMMISSARIAT BLDG 231 DR D N ROAD FORT MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000000
812078Amount for matured deposits 200000 08-APR-2018
Page 175 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3431 RAJAN GANPATRAO HONAVAR GANPAT RAO HONAVAR
H CURRANEE & CO IST FLOOR COMMISSARIAT BLDG 231 DR DN ROAD FORT MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000000
812079Amount for matured deposits 200000 08-APR-2018
3432 ALOO P HODIWALA NA
11A KHOOR SHILL NAZ PL 5 KOHINOOR ROAD OPP YOGI SABHAGRUH DADAR E MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
812080Amount for matured deposits 20000 04-APR-2018
3433 PRAVINCHANDRA DHARMDAS MEHTA NAB 416 SUMAN NAGAR V N PURAV MARG S T ROAD CHEMBUR MUMBAI
INDIA MAHARASHTRA 400071 00000000000000
812081Amount for matured deposits 200000 04-APR-2018
3434 VASANTI PRAVIN VAKIL PRAVIN737 STOCK EXCHANGE ROTUNDA DALAL STREET FORT MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000000
812082Amount for matured deposits 40000 02-APR-2018
3435 HINA PRAVIN VAKIL PRAVIN737 STOCK EXCHANGE ROTUNDA DALAL STREET FORT MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000000
812083Amount for matured deposits 40000 02-APR-2018
3436 KASTURI JETHALAL NAGDA JETHALAL
16, ANAND DEEP 3RD FLOOR PLOT NO-1003 B, DR R P ROAD OPP VARDHMAN NGR, MAIN GATE, MULUND(W) MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
812084Amount for matured deposits 39000 03-APR-2018
3437 ELAINE JOAN FERNANDES HONORATOI 13/14 MISTRY BLDG NO 7 NOWROJI HILL ROAD UMERKHADI MUMBAI
INDIA MAHARASHTRA MUMBAI 400009 00000000000000
812085Amount for matured deposits 40000 11-APR-2018
3438 JULLY GUPTA ASHOK JAINH NO 86 FLAT NO 5 GALI NO 8 KRISHNA KUNJ EXTN LAXMI NAGAR DELHI
INDIA DELHI EAST DELHI 110092 00000000000000812086
Amount for matured deposits 22000 11-APR-2018
3439 S JAYANTHI N SELVARAJ2/38A SUNDARA ST JAGADAMBIGAI NAGAR PADI CHENNAI
INDIA TAMIL NADU TIRUVALLUR 600050 00000000000000812087
Amount for matured deposits 45000 06-APR-2018
3440 H VENKATA RAMANA H S RANGANAYAKULU
H NO 7-1-304/6/35 FLAT NO 201 SURYA ENCLAVE ADITYA NAGAR B K GUDA S R NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500038 00000000000000
812088Amount for matured deposits 100000 07-APR-2018
3441 MINOO J BHARUCHA J M BHARUCHA# 21 COMMISSARIAT ROAD OPP ASHOK NAGAR POLICE STATION BANGALORE
INDIA KARNATAKA BANGALORE 560025 00000000000000812089
Amount for matured deposits 200000 11-APR-2018
3442 SANJANA DILIP PATEL DILIP M PATEL
69 NEW ASHIRWAD VILLA SOC NR ST THOMAS SCHOOL NEW CITY LIGHT ROAD BHARTANA SURAT
INDIA GUJARAT SURAT 395007 00000000000000812090
Amount for matured deposits 90000 02-APR-2018
3443 MEENA BANERJEE SHASHI BHUSAN BANERJEEG POCKET 1 B MARODA SECTOR BHILAI DURG C GARH
INDIA Chhattisgarh DURG 490006 00000000000000812091
Amount for matured deposits 300000 11-APR-2018
3444 JAGAT BALLAV SAHA NA 4 NEW ROAD FLAT 901 PO ALIPORE KOLKATA INDIA WEST
BENGAL KOLKATA 700027 00000000000000812092
Amount for matured deposits 10000 07-APR-2018
3445 SITIKANTHA BASTIA B N BASTIA
PLOT NO 309/1801 MANGALAMANDIR CHHAK NEAR FIRESTATION SAILESREE VIHAR BHUBANESWAR ORISSA
INDIA ORISSA KHORDA 751021 00000000000000812093
Amount for matured deposits 28000 10-APR-2018
3446 DINESH SHANTILAL SHETH SHANTILAL
31 CRYSTAL APARTMENTS GULMOHAR X ROAD NO 11 JVPD SCHEME JUHU PO MUMBAI
INDIA MAHARASHTRA MUMBAI 400049 00000000000000
812094Amount for matured deposits 15000 02-APR-2018
3447 FALGUNI JAYESHKUMAR GANDHI JAYESHKUMAR GANDHI
PLOT NO 244 G 2 SUMAN DUPLEX SECTOR 22 GANDHINAGAR
INDIA GUJARAT 382022 00000000000000812095
Amount for matured deposits 42000 09-APR-2018
3448 SURINDER KUMAR KATYAL M L KATYAL C 2/323 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
812096Amount for matured deposits 15000 08-APR-2018
Page 176 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3449 JAY KAMALKUMAR PATNI KAMAL KUMAR PATNI
CHOKHANDI MOHANLAL HAD VAID LANE OPP PANJARA POLE CHAWLL VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000812097
Amount for matured deposits 13000 03-APR-2018
3450 VILAS MADHUKAR KULKARNI M KULKARNI
A 1 RAJNAGAR HOUSING SOC B/H MOTHERS SCHOOL B/H JAYAMBE SOCIETY VASANA GOTRI ROAD VADODARA
INDIA GUJARAT VADODARA 390007 00000000000000812098
Amount for matured deposits 25000 03-APR-2018
3451 NAYANA VILAS KULKARNI VILAS
C/O SHANTANU KULKARNI AMDOCS DEV LTD,TOWER 12,II FLOOR MAGARPATTA CYBER CITY HADAPSAR PUNE
INDIA MAHARASHTRA PUNE 411013 00000000000000
812099Amount for matured deposits 25000 03-APR-2018
3452 SATYA NARAIN SINGHAL JET MAL SINGHAL 4 JYOTI NIWAS MOHANPURA JODHPUR INDIA RAJASTHAN JODHPUR 342001 00000000000000
812100Amount for matured deposits 50000 09-APR-2018
3453 SUCHI SUBHRA PAUL NASECTOR 3/E QTR NO 601 NR CITY PARK BOKARO STEEL BOKARO
INDIA JHARKHAND BOKARO 827003 00000000000000812101
Amount for matured deposits 25000 07-APR-2018
3454 RUBY PAL S SUNDAR PAISECTOR 3/E QR NO 601 NEAR CITY PARK BOKARO STEEL CITY BOKARO
INDIA JHARKHAND BOKARO 827003 00000000000000812102
Amount for matured deposits 25000 07-APR-2018
3455 SASWATI ADAK NANAYACHAK PO UTTAR RAIPUR VIA BUDGE BUDGE DIST 24 PGS (S)
INDIA WEST BENGAL
SOUTH 24 PARGANAS 743389 00000000000000
812103Amount for matured deposits 10000 08-APR-2018
3456 PRANAB KUMAR DAS DULAL DAS QTR N 1/6 ESI HOSPITAL KAMARHATI KOLKATA INDIA WEST
BENGAL 700058 00000000000000812104
Amount for matured deposits 12000 05-APR-2018
3457 NEERU KANDOI RAJAT KANDOI 10B BURDWAN ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700027 00000000000000812105
Amount for matured deposits 100000 10-APR-2018
3458 DESAI NEELA ARJUNBHAI NAB 25 LALITA NAGAR RAJESH TOWER ROAD GOTRI VADODARA
INDIA GUJARAT VADODARA 390021 00000000000000812106
Amount for matured deposits 40000 09-APR-2018
3459 RAM LAL KUMAR DES RAJ C 6/ 6457 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000000812107
Amount for matured deposits 50000 03-APR-2018
3460 HARSHAD L MEHTA HUF LAL CHAND K MEHTA
503 ARIHANT TOWER 119 T B KADAM MARG OPP BYCULLA R/W GOODS MUMBAI
INDIA MAHARASHTRA MUMBAI 400027 00000000000000
812108Amount for matured deposits 38000 09-APR-2018
3461 MERZAD HOMI DARUWALLA NA
660 AVAN 4TH FLOOR R NO 9 SORAB PALAMKOTE ROAD PARSI COLONY DADAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400014 00000000000000
812109Amount for matured deposits 30000 05-APR-2018
3462 BHARAT RATILAL SHAH RATILAL
DEVAKARAN MANSION BLOCK NO 9 PRINCESS STREET SECOND FLOOR PATHAKWADI MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000000
812110Amount for matured deposits 10000 05-APR-2018
3463 RAJULA BHARATKUMAR SHAH NA
DEVAKARAN MANSION BLOCK NO 9 SECOND FLOOR PRINCESS STREET PATHAK WADI MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000000
812111Amount for matured deposits 10000 05-APR-2018
3464 JIMMY MINOO BARIA NAMANCHER MANZIL B BLOCK 3RD FLOOR 35-C JAIRAJBHOY LANE MUMBAI
INDIA MAHARASHTRA MUMBAI 400008 00000000000000
812112Amount for matured deposits 15000 03-APR-2018
3465 MOHMADSHAFIQ MOHMADNAZIR MOLVI M G MOLVI NAYAB MAHOLLO NEAR ZANDA KHAMBHAT INDIA GUJARAT ANAND 388620 00000000000000
812113Amount for matured deposits 45000 05-APR-2018
3466 PRASHANT CHANDRAKANT DESAI C N DESAI6/15 TRIVEDI NIWAS NEW NAGARDAS ROAD ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
812114Amount for matured deposits 25000 24-JUN-2018
3467 SEJAL K JHAVERI KAMLESH D JHAVERIC 115 SAMIR APTS IST FLOOR 169 S V ROAD ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
812115Amount for matured deposits 15000 08-APR-2018
Page 177 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3468 SUVARNA SHIRISH INGAVALE SHIRISH 1392A WARD SHIVAJI PETH KOLHAPUR INDIA MAHARASHTR
A KOLHAPUR 416012 00000000000000812116
Amount for matured deposits 60000 08-APR-2018
3469 SUVARNA SHIRISH INGAVALE SHIRISH 1392A WARD SHIVAJI PETH KOLHAPUR INDIA MAHARASHTR
A KOLHAPUR 416012 00000000000000812117
Amount for matured deposits 66000 08-APR-2018
3470 PRAHLAD SINGH NA HOUSE NO.622 SECTOR-21D FARIDABAD INDIA HARYANA FARIDABAD 121001 00000000000000
812118Amount for matured deposits 100000 02-APR-2018
3471 LALIT KUMAR CHANANA MADAN LAL CHANANA # 3132 SEC 40D CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160036 00000000000000
812119Amount for matured deposits 50000 09-APR-2018
3472 ARCHANA BOOBNA ANURAG BOOBNA P 474 BL K NEW ALIPORE KOLKATA INDIA WEST
BENGAL KOLKATA 700053 00000000000000812120
Amount for matured deposits 44000 02-APR-2018
3473 JASUBHAI HARIBHAI SHAH HARIBHAI
C/O MAYUR RAMANLAL PARIKH C 7 VISHVAMBHAR FLAT NEAR AMBER CINEMA BAPUNAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380024 00000000000000812121
Amount for matured deposits 30000 08-APR-2018
3474 RADHA VALLABH MUCHHAL RAM LAL MUCHHALMADHUSUDAN APTS, 8TH FLOOR, A-6, P 18 DOBSON LANE PO HOWRAH
INDIA WEST BENGAL HOWRAH 711101 00000000000000
812122Amount for matured deposits 40000 02-APR-2018
3475 KARTHIK M MAHABALA SASTRY15 03RD MAIN ROAD SBM COLONY ANANDNAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560024 00000000000000812123
Amount for matured deposits 60000 10-APR-2018
3476 KARTHIK M MAHABALA SASTRY15 03RD MAIN ROAD SBM COLONY ANANDNAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560024 00000000000000812124
Amount for matured deposits 30000 10-APR-2018
3477 KARTHIK M MAHABALA SASTRY15 03RD MAIN ROAD SBM COLONY ANANDNAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560024 00000000000000812125
Amount for matured deposits 60000 10-APR-2018
3478 NEERU SHUKLA R P SHUKLA 2A/3A AZAD STREET MOUZPUR DELHI INDIA DELHI EAST DELHI 110053 00000000000000
812126Amount for matured deposits 178000 12-APR-2018
3479 VIVEK KUMAR JAIN ARUN KUMAR JAIN H NO 599 PH 10 MOHALI INDIA PUNJAB MOHALI 00000000000000812127
Amount for matured deposits 100000 05-APR-2018
3480 KHUSHBOO GUPTA C V GUPTA
D/O SH CHANDRA VIR GUPTA EXECUTIVE ENGR BETWA CANAL DIVISION 2, ORAI JALAUN
INDIA UTTAR PRADESH Jalaun 00000000000000
812128Amount for matured deposits 33000 02-APR-2018
3481 SUNEHNA SONI NA 257 KAILASH HILLS NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
812129Amount for matured deposits 25000 12-APR-2018
3482 SANDEEP AGARWAL S R AGARWAL C/O C L JAIN B-60, NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110028 00000000000000812130
Amount for matured deposits 100000 12-APR-2018
3483 SUKHBIR SINGH JOLLY H SINGH 47D THE MALL AMRITSAR INDIA PUNJAB AMRITSAR 143001 00000000000000812131
Amount for matured deposits 100000 05-APR-2018
3484 JYOTSANBEN JASHUBHAI SHAH JASHUBHAI
B 1-6 MEGHAVI APARTMENT NEAR ABHINAN DAN APARTMENT NAVA VADAJ AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000000812132
Amount for matured deposits 30000 08-APR-2018
3485 MALTIDEVI N HYDERABADWALE KAPOOR NA
35-C, RAM RAKSHA, SHRIRAM PARK OPP MARWADI VILLA MAIN KALAWAD RD RAJKOT
INDIA GUJARAT RAJKOT 360005 00000000000000812133
Amount for matured deposits 34000 09-APR-2018
3486 MALTIDEVI N HYDERABADWALE KAPOOR NA
35-C, RAM RAKSHA, SHRIRAM PARK OPP MARWADI VILLA MAIN KALAWAD RD RAJKOT
INDIA GUJARAT RAJKOT 360005 00000000000000812134
Amount for matured deposits 34000 09-APR-2018
3487 GURSHARAN KAUR TAJINDER PAL SINGH 225 LAL JYOTI APTS SECTOR 9 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000812135
Amount for matured deposits 40000 03-APR-2018
3488 JASVEEN KAUR TAJINDER PAL SINGH 225 LAL JYOTI APTS SECTOR 9 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000812136
Amount for matured deposits 40000 03-APR-2018
3489 PRADEEP KUMAR TANDON SANT LAL H NO 200 POCKET 16, SECTOR 24 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000812137
Amount for matured deposits 100000 10-APR-2018
3490 DHARAM VIR GUPTA NA B 407 MEERA BAGH NEW DELHI INDIA DELHI WEST DELHI 110063 00000000000000
812138Amount for matured deposits 30000 11-APR-2018
Page 178 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3491 SUNEHNA SONI NA 257 KAILASH HILLS NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
812139Amount for matured deposits 15000 04-APR-2018
3492 SANDEEP AGARWAL S R AGARWAL C/O C L JAIN B-60, NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110028 00000000000000812140
Amount for matured deposits 125000 10-APR-2018
3493 KIRAN B DESAI HUF BANSILAL H DESAI6 SUDAMA 214 WALKESHWAR ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
812141Amount for matured deposits 40000 08-APR-2018
3494 KIRAN B DESAI BANSILAL H DESAI6 SUDAMA 214 WALKESHWAR ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
812142Amount for matured deposits 40000 08-APR-2018
3495 MINAL KIRAN DESAI KIRAN B DESAI6 SUDAMA 214 WALKESHWAR ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000000
812143Amount for matured deposits 40000 08-APR-2018
3496 SUNITA YADAV NA H 677 PALAM VIHAR GURGAON INDIA HARYANA GURGAON 122017 00000000000000
812144Amount for matured deposits 40000 09-APR-2018
3497 SANJEEV YADAV NA H 677 PALAM VIHAR GURGAON INDIA HARYANA GURGAON 122017 00000000000000
812145Amount for matured deposits 40000 09-APR-2018
3498 MODI GEETA MANILAL NAC/O D L DAVE DAVE NIWAS NR BANK OF INDIA MANJALPUR BARODA
INDIA GUJARAT VADODARA 390011 00000000000000812146
Amount for matured deposits 35000 04-APR-2018
3499 MUKESH S PADHIYAR SHIVABHAIOPP RANCHHODJI BHUVAN FABARIWAD FATEHGUNJ VADODARA
INDIA GUJARAT VADODARA 390002 00000000000000812147
Amount for matured deposits 15000 03-APR-2018
3500 SURINDER KUMARI KHARBANDA DHARAM PAL
M/O SANDEEP KHARBANDA D-1084 PANIPAT REFINERY OLD TOWN SHIP SECTOR 3D P O BAHOLI PANIPAT
INDIA HARYANA PANIPAT 132140 00000000000000812148
Amount for matured deposits 10000 08-APR-2018
3501 FARIDA Y WADIA YEZDI M WADIA
5 MAZAGON DOCK OFFICERS CHS LTD AMRUT NAGAR GHATKOPAR W MUMBAI
INDIA MAHARASHTRA 400086 00000000000000
812149Amount for matured deposits 10000 09-APR-2018
3502 J C JASUJA N L JASUJAC - 8 VASANT KUNJ NORTH AVENUE SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000000
812150Amount for matured deposits 150000 05-APR-2018
3503 RAM NIWAS GOEL TARA CHAND GOEL B 126 YADAVNAGAR SAMEPUR DELHI INDIA DELHI NORTH WEST
DELHI 110042 00000000000000812151
Amount for matured deposits 50000 16-APR-2018
3504 SUMER CHANDRA JAIN MAHAVIR PRASAD JAIN
101 RADHIKA BUILDING ASHA NAGAR WESTERN EXPRESS HIGHWAY KANDIVALI (E) MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
812152Amount for matured deposits 99000 16-APR-2018
3505 G D AGARWAL RAGHUBAR DAYAL 25 MAYUR VIHAR SHASTRI NAGAR MEERUT INDIA UTTAR
PRADESH MEERUT 250004 00000000000000812153
Amount for matured deposits 15000 03-APR-2018
3506 SHIV SARAN AGRAWAL MUNNA LAL AGRAWALFLAT NO 404 ELDORADO APTT 7/88 TILAK NAGAR KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
812154Amount for matured deposits 100000 03-APR-2018
3507 JASBIR SINGH S BANTA SINGH FLAT NO 12C SECTOR 44A CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160047 00000000000000
812155Amount for matured deposits 50000 03-APR-2018
3508 ATUL JOLLY K K JOLLY C 30 SECTOR 52 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
812156Amount for matured deposits 25000 03-APR-2018
3509 ATUL JOLLY K K JOLLY C 30 SECTOR 52 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
812157Amount for matured deposits 25000 03-APR-2018
3510 ATUL JOLLY K K JOLLY C 30 SECTOR 52 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
812158Amount for matured deposits 25000 03-APR-2018
3511 ATUL JOLLY K K JOLLY C 30 SECTOR 52 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000000
812159Amount for matured deposits 25000 03-APR-2018
3512 ALKA ASHOK THAKKAR NA PLOT NO 1198/2 SECTOR 2A GANDHINAGAR GUJARAT INDIA GUJARAT 382002 00000000000000
812160Amount for matured deposits 40000 08-APR-2018
Page 179 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3513 JITENDRA MUKUNDRAI MANIYAR MUKUNDRAI MANIYAR
A 7 BELEVIEW APARTMENT OPP UDIT APPT B/H TULIP BUNGLOW PART I THALTEJ AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000000812161
Amount for matured deposits 50000 04-APR-2018
3514 SHILPA JITENDRAKUMAR MANIYAR NA
A 7 BELEVIEW APARTMENT OPP UDIT APARTMENT THALTEJ B/H TULIP BUNGLOW PART-1 AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000000812162
Amount for matured deposits 50000 04-APR-2018
3515 C VIJAYA KUMAR NA B 1316 ANSAL PALAM VIHAR GURGAON INDIA HARYANA GURGAON 122017 00000000000000
812163Amount for matured deposits 50000 09-APR-2018
3516 KAMESWARI PALUKURI GATTA S R GATTA
A-205 SREE MAHALAKSHMI MEADOWS 6-1-72 LAKDIKAPUL SAIFABAD HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500004 00000000000000
812164Amount for matured deposits 200000 07-APR-2018
3517 PREETI VISHNOI K M VISHNOIC 35 SECTOR F LDA COLONY KANPUR ROAD LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226012 00000000000000
812165Amount for matured deposits 90000 14-APR-2018
3518 INDER PARDASANI THADHARAM K 40 HAUZ KHAS ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110016 00000000000000812167
Amount for matured deposits 100000 14-APR-2018
3519 K MANIMA K MURTHY4/3 SRIVATSA SRIVATSA ST VIVEKANANDA NAGAR NESAPAKKAM CHENNAI
INDIA TAMIL NADU CHENNAI 600078 00000000000000812168
Amount for matured deposits 300000 16-APR-2018
3520 RAKESH GUPTA P K GUPTA C 44 RAJINDER NAGAR BAREILLY INDIA UTTAR
PRADESH BAREILLY 243122 00000000000000812169
Amount for matured deposits 100000 13-APR-2018
3521 SANTOSH DEVI LATE S P GUPTA B 7/45 SECTOR 11 ROHINI NEW DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000812170
Amount for matured deposits 20000 11-APR-2018
3522 YEZDI M WADIA MINOO H WADIA
5 MAZAGON DOCK OFFICERS CHS LTD AMRUT NAGAR GHATKOPAR W MUMBAI
INDIA MAHARASHTRA 400086 00000000000000
812171Amount for matured deposits 10000 09-APR-2018
3523 G S RAMACHANDRAN G K S SARMAC 1 JYOTI HILL VIEW SOCIETY DR R P ROAD MULUND WEST MUMBAI
INDIA MAHARASHTRA 400080 00000000000000
812172Amount for matured deposits 15000 05-APR-2018
3524 JAIRAM DEEPCHAND ASWANI DEEPCHAND ASWANI14/86 3RD FLOOR VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI
INDIA DELHI SOUTH DELHI 110024 00000000000000812173
Amount for matured deposits 33000 08-APR-2018
3525 JAIPRAKASH GURNANI DHARAMDASB/10/04 SHAILESH CHS SECTOR 19A PLOT 12 NERUL NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000000
812174Amount for matured deposits 15000 04-APR-2018
3526 TAPATI DAS LATE B K DAS 18/1/1 JAMIR LANE PO BALLYGUNGE KOLKATA INDIA WEST
BENGAL KOLKATA 700019 00000000000000812175
Amount for matured deposits 49000 04-APR-2018
3527 ASHOK SHARMA R L SHARMA N 150 PANCHSHILA PARK NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
812176Amount for matured deposits 300000 14-APR-2018
3528 VASANTLAL HIRALAL GANDHI HIRALAL A GANDHI
SHREEJI VILLA WADI RANGMAHAL POLE NAVAPURA NAKA BEHIND POLICE CHOKI VADODARA
INDIA GUJARAT VADODARA 390017 00000000000000812177
Amount for matured deposits 15000 05-APR-2018
3529 RADHA SREEDHAR E SREEDHARAN
PERUMBAYIL HOUSE KUTTIKAD ROAD PO PONANI MALAPPURAM DIST. KERALA
INDIA KERALA MALAPPURAM 679577 00000000000000812178
Amount for matured deposits 100000 02-APR-2018
3530 RADHA SREEDHAR E SREEDHARAN
PERUMBAYIL HOUSE KUTTIKAD ROAD PO PONANI MALAPPURAM DIST. KERALA
INDIA KERALA MALAPPURAM 679577 00000000000000812179
Amount for matured deposits 100000 02-APR-2018
3531 S K GUPTA M L GUPTA D 83 SHIVALIK NAGAR BHEL RANIPUR HARIDWAR INDIA UTTARAKHAN
D HARIDWAR 249403 00000000000000812180
Amount for matured deposits 172000 02-APR-2018
3532 INDRANI GUPTA S K GUPTA D 83 SHIVALIK NAGAR BHEL RANIPUR HARDWAR INDIA UTTARAKHAN
D HARIDWAR 249403 00000000000000812181
Amount for matured deposits 41000 02-APR-2018
3533 REEMA GUPTA RAJIV GUPTA D 83 SHIVALIK NAGAR BHEL RANIPUR HARDWAR INDIA UTTARAKHAN
D HARIDWAR 249403 00000000000000812182
Amount for matured deposits 13000 02-APR-2018
Page 180 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3534 KAMLA DEVI LATE ANIL GUPTA D 83 SHIVALIK NAGAR BHEL RANIPUR HARDWAR INDIA UTTARAKHAN
D HARIDWAR 249403 00000000000000812183
Amount for matured deposits 62000 02-APR-2018
3535 VANDANA GUPTA SANJEEV GUPTA D 83 SHIVALIK NAGAR BHEL HARDWAR INDIA UTTARAKHAN
D HARIDWAR 249403 00000000000000812184
Amount for matured deposits 62000 02-APR-2018
3536 AZIZ HABIB MERCHANT NW HABIB
A 2-32 SAI NAGAR YARI RD (NEXT TO BUS DEPOT) VERSOVA ANDHERI (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400061 00000000000000
812185Amount for matured deposits 10000 02-APR-2018
3537 NIPUN BHARAT KAMDAR NA
RUSTOMJEE REGENCY 1 WING A FLAT 41 IDEAL FARM J S S ROAD DAHISAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000000
812186Amount for matured deposits 16000 05-APR-2018
3538 BHAYANI P P NA
RUSTOMJEE REGENCY 1 WING A FLAT 41 IDEAL FARM J S S ROAD DAHISAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000000
812187Amount for matured deposits 12000 08-APR-2018
3539 AMAP ASIR WAD NA
RUSTOMJEE REGENCY 1 WING A FLAT 41 IDEAL FARM J S S ROAD DAHISAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000000
812188Amount for matured deposits 27000 08-APR-2018
3540 KESHAVLAL MANILAL BAJARIA NA
RUSTOMJEE REGENCY 1 WING A FLAT 41 IDEAL FARM J S S ROAD DAHISAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000000
812189Amount for matured deposits 13000 08-APR-2018
3541 M VISALAM P GANESANNO 67/4 NEW NO 30 INDIRA COLONY ASHOK NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600083 00000000000000812190
Amount for matured deposits 22000 02-APR-2018
3542 PAVITRA MAHABAL POOJARY M L POOJARY214 VEENA CHAMBERS 2ND FLOOR DALAL ST OPP BSE FORT MUMBAI
INDIA MAHARASHTRA 400023 00000000000000
812191Amount for matured deposits 20000 06-APR-2018
3543 SHASHI GUPTA SH SURESH CHANDAR179-D J & K POCKET DILSHAD GARDEN NEW DELHI
INDIA DELHI EAST DELHI 110095 00000000000000812192
Amount for matured deposits 22000 02-APR-2018
3544 MEETA VANEY DEEPAK VANEY 228 FF KAILASH HILLS EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000000
812193Amount for matured deposits 90000 14-APR-2018
3545 RAJINDER SETHI KRISHAN LAL# 16824 ST NO.5 NR MOHAN ATTA CHAKKI BASANT VIHAR COLONY BATHINDA
INDIA PUNJAB BATHINDA 151001 00000000000000812194
Amount for matured deposits 200000 14-APR-2018
3546 G S BISHT LATE A S BISHT 1086 SECTOR 4 R K PURAM NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110022 00000000000000812195
Amount for matured deposits 300000 13-APR-2018
3547 MAYA DEVI LT SHYAM LAL H NO 1026 SECTOR 4 GURGAON INDIA HARYANA GURGAON 122001 00000000000000
812196Amount for matured deposits 200000 12-APR-2018
3548 DIPTI RASHMIKANT SHAH NA26/289 PUJAN APTS NEAR JIVRAJ MEHTA HOSPITAL VASNA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000000812197
Amount for matured deposits 25000 12-APR-2018
3549 KRUNAL NILESH PARIKH NAH 101 NEELAM APPARTMENTS HIRABAUG AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 00000000000000812198
Amount for matured deposits 15000 12-APR-2018
3550 TRUPTI FAMILY TRUST NA
1 MOHAANLAL GANDHI PARK OPP CIVIL HOSPITAL GATE NO 1 CAMP ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380016 00000000000000812199
Amount for matured deposits 490000 12-APR-2018
3551 M MANI M PERUMALOLD NO 110 NEW NO 7 THANTAI PERIYAR NAGAR AYANAVARAM CHENNAI
INDIA TAMIL NADU CHENNAI 600023 00000000000000812200
Amount for matured deposits 40000 12-APR-2018
3552 S KARTHIKEYAN S BABUNEW NO 110 OLD NO 76 KAMARAJ AVENUE II STREET ADYAR CHENNAI
INDIA TAMIL NADU CHENNAI 600020 00000000000000812201
Amount for matured deposits 40000 12-APR-2018
3553 P G SUDARSANA BABU P N GOVINDASWAMY
NEW NO 110 OLD NO 76 KAMARAJ AVENUE II STREET ADYAR CHENNAI
INDIA TAMIL NADU CHENNAI 600020 00000000000000812202
Amount for matured deposits 40000 12-APR-2018
Page 181 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3554 S SUBASHINI BABU SUBRAMANIAN
NEW NO 110 OLD NO 76 KAMARAJ AVENUE II STREET ADYAR CHENNAI
INDIA TAMIL NADU CHENNAI 600020 00000000000000812203
Amount for matured deposits 40000 12-APR-2018
3555 NIZAR ABDULHUSAIN VIRANI ABDUL HUSAIN
ZAINAB MANZIL 3RD FLOOR ROOM NO 33 SHAIDA MARG DONGRI NEAR CHINCH BUNDER PO MUMBAI
INDIA MAHARASHTRA MUMBAI 400009 00000000000000
812204Amount for matured deposits 10000 12-APR-2018
3556 SONALI N SHAH NA
D/603 VEENA SANGEET MAHAVIR NAGAR DAHANUKARWADI KANDIVLI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
812205Amount for matured deposits 15000 12-APR-2018
3557 RAGINIBEN NILESHKUMAR SONI NILESHKUMAR P SONI
SHRI SHAKTI KRUPA GHADIYALI POLE KOLAKHADI BHATIYA SHERI BARODA
INDIA GUJARAT VADODARA 390001 00000000000000812206
Amount for matured deposits 15000 12-APR-2018
3558 NILESHKUMAR PANNALAL SONI PANNALAL M SONI
SHRI SHAKTI KRUPA GHADIYALI POLE KOLA KHADI BHATIYA SHERI BARODA
INDIA GUJARAT VADODARA 390001 00000000000000812207
Amount for matured deposits 15000 12-APR-2018
3559 MADHUSUDAN LAL N R SHASTRI B 167 SARASWATI VIHAR DELHI INDIA DELHI NORTH WEST
DELHI 110034 00000000000000812208
Amount for matured deposits 33000 12-APR-2018
3560 JYOTI CHOWDHURY H N CHOWDHARY
19 VENUS D BLOCK THADANI ROAD WORLI SEA FACE MUMBAI
INDIA MAHARASHTRA MUMBAI 400018 00000000000000
812209Amount for matured deposits 30000 12-APR-2018
3561 FARUK ASGHARBHAI MATCHESWALLA ASGARBHAI MATCHESWALLA
283 AFSHAR BUILDING 3RD FLOOR ROOM NO 28 SHAHID BHAGAT SINGH ROAD FORT MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000000
812210Amount for matured deposits 10000 12-APR-2018
3562 KEKI BURJORJI KHAMBATTA BURJORJI D KHAMBATTA
C/O MRS PERVIZ S BANERJEE GREEN VIEW SOC 17/101 MAHADA NR TARAPORE GARDEN NEW LINK ROAD ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
812211Amount for matured deposits 15000 12-APR-2018
3563 MANISHA M MALANI M T MALANI
101 MANGAL KALYAN BEHIND LINNET SOCIETY OPP MILITARY CAMP SANTACRUZ EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400029 00000000000000
812212Amount for matured deposits 100000 05-APR-2018
3564 BANI JAIN AJAY K JAIN 4/17 JAI DEV PARK EAST PUNJABI BAGH NEW DELHI INDIA DELHI WEST DELHI 110026 00000000000000
812213Amount for matured deposits 166000 02-APR-2018
3565 ANITA RANI JAIN NA 4/17 JAI DEV PARK EAST PUNJABI BAGH NEW DELHI INDIA DELHI WEST DELHI 110026 00000000000000
812214Amount for matured deposits 260000 02-APR-2018
3566 TULSI RAM SHARMA LT RAM KUMAR SHARMA
H NO 26/80, GALI NO 11 IIIRD FLR, KUNTI MARG VISHWAS NAGAR DELHI
INDIA DELHI EAST DELHI 110032 00000000000000812215
Amount for matured deposits 100000 02-APR-2018
3567 TULSI RAM SHARMA LT RAM KUMAR SHARMA
H NO 26/80, GALI NO 11 IIIRD FLR, KUNTI MARG VISHWAS NAGAR DELHI
INDIA DELHI EAST DELHI 110032 00000000000000812216
Amount for matured deposits 100000 02-APR-2018
3568 ABAN NOSHIR GANDHI NOSHIR
JESAL PARK B 28 DEV TULSI CHS NEXT TO ASHIRWAD HOSPITAL BHAYANDAR E DIST THANE
INDIA MAHARASHTRA THANE 401105 00000000000000
812217Amount for matured deposits 25000 12-APR-2018
3569 SHRADDHA KRISHNAN S KRISHNANFLAT 403 POONAM VIHAR A CHS POONAM NAGAR ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000000
812218Amount for matured deposits 20000 12-APR-2018
3570 SANTHANAM KRISHNAN SANTHAANFLAT 403 POONAM VIHAR A CHS POONAMNAGAR ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000000
812219Amount for matured deposits 20000 12-APR-2018
Page 182 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3571 KATRAPATI NARASIMHARAO SITARAMAJJA
FLAT NO 19/8 DAD LEKHA NAGAR RIDGE ROAD JABALPUR PO JABALPUR
INDIA MADHYA PRADESH JABALPUR 482001 00000000000000
812220Amount for matured deposits 40000 12-APR-2018
3572 PRASHANT PORWAL J P PORWALQRTR NO D-2 ISRO QUARTERS C SECTOR AYODHYA NAGAR BHOPAL
INDIA MADHYA PRADESH BHOPAL 462041 00000000000000
812221Amount for matured deposits 75000 13-APR-2018
3573 PRASHANT PORWAL J P PORWALQRTR NO D-2 ISRO QUARTERS C SECTOR AYODHYA NAGAR BHOPAL
INDIA MADHYA PRADESH BHOPAL 462041 00000000000000
812222Amount for matured deposits 75000 13-APR-2018
3574 JAGDISHCHANDRA B SHAH BECHARDAS42 IOC NAGAR NEAR VIDYUT NAGAR OLD PADRA ROAD VADODARA
INDIA GUJARAT VADODARA 390007 00000000000000812223
Amount for matured deposits 30000 13-APR-2018
3575 MEENA PRATIN PATEL NA
50/3A KADAM NAGAR NR SATADHAR APTS B/H MEHSANA NAGAR NIZAMPURA VADODARA
INDIA GUJARAT VADODARA 390002 00000000000000812224
Amount for matured deposits 15000 13-APR-2018
3576 RAM KUMAR AGGARWAL MALAWA MAL AGGARWALRAM COTTAGE B 13/350 GOPAL NAGAR SMADH ROAD BATALA
INDIA PUNJAB GURDASPUR 143505 00000000000000812226
Amount for matured deposits 60000 13-APR-2018
3577 RAM KUMAR AGGARWAL MALAWA MAL AGGARWALRAM COTTAGE B 13/350 GOPAL NAGAR SMADH ROAD BATALA
INDIA PUNJAB GURDASPUR 143505 00000000000000812227
Amount for matured deposits 40000 13-APR-2018
3578 RAM KUMAR AGGARWAL MALAWA MAL AGGARWALRAM COTTAGE B 13/350 GOPAL NAGAR SMADH ROAD BATALA
INDIA PUNJAB GURDASPUR 143505 00000000000000812228
Amount for matured deposits 40000 13-APR-2018
3579 SWETA LALIT KHANDELWAL LALIT8 BALA SINOR SOCIETY GR FLOOR S V ROAD KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
812229Amount for matured deposits 40000 13-APR-2018
3580 TRIVEDI C R TRIVEDI R B SHRIRANG 22 MILAN PARK NIZAMPURA VADODARA INDIA GUJARAT VADODARA 390002 00000000000000
812230Amount for matured deposits 15000 13-APR-2018
3581 TRIVEDI C R TRIVEDI R B SHRIRANG 22 MILAN PARK NIZAMPURA VADODARA INDIA GUJARAT VADODARA 390002 00000000000000
812231Amount for matured deposits 20000 13-APR-2018
3582 GOVIND JETHANAND BAJAJ JETHALAL BAJAJ6 NAINA SOCIETY MAKAR PURA ROAD NEAR SAPNA HALL BARODA
INDIA GUJARAT VADODARA 390009 00000000000000812232
Amount for matured deposits 30000 13-APR-2018
3583 BHIM SEN AGGARWAL LATE B R AGGARWAL
FLAT NO 21 POCKET-B-10 SECTOR-3 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000812233
Amount for matured deposits 10000 13-APR-2018
3584 SITA RANI AGGARWAL BHIM SEN AGGARWAL FLAT NO -21 POCKET B-10 SECTOR-3 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000000812234
Amount for matured deposits 10000 13-APR-2018
3585 HAKEMCHAND K THAKRAR HUF NA
RAMA VILLA 01 SHAKTI COLONY BEHIND A G OFFICE NEAR KISHAN PARA CHOWK RAJKOT
INDIA GUJARAT RAJKOT 360001 00000000000000812235
Amount for matured deposits 20000 14-APR-2018
3586 VARSHA SINGH NA E-2/11 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000812236
Amount for matured deposits 75000 05-APR-2018
3587 MEENA JAYESH SHAVDIA JAYESH N SHAVDIA9-10 KAILAS NIWAS NO 1 R B MEHTA MARG GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
812237Amount for matured deposits 950000 09-APR-2018
3588 JAYESH NAGINDAS SHAVDIA NAGINDAS N SHAVDIA9-10 KAILAS NIWAS NO 1 R B MEHTA MARG GHATKOPAR EAST MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
812238Amount for matured deposits 950000 09-APR-2018
3589 BIJAY KUMAR JALAN R K JALAN
SADGURU COMP 1 A WING FLAT NO 304 GEN A K VAIDYA MARG FILM CITY ROAD GOREGAON E MUMBAI
INDIA MAHARASHTRA MUMBAI 400063 00000000000000
812239Amount for matured deposits 500000 09-APR-2018
Page 183 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3590 RAKSHA JALAN B K JALAN
SADGURU COMPLEX 1A WING FLAT NO 304 GEN A K VAIDYA MARG FILM CITY ROAD GOREGAON E MUMBAI
INDIA MAHARASHTRA MUMBAI 400063 00000000000000
812240Amount for matured deposits 500000 09-APR-2018
3591 VEENA AGRAWAL N P AGRAWAL604 SUN BREEZE APTS SECTOR 5 VAISHALI GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000000
812241Amount for matured deposits 500000 05-APR-2018
3592 SUMAN AGRAWAL DILIP KUMAR AGRAWALFLAT NO 304 ELDORADO APARTMENT 7/88 TILAK NAGAR KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208002 00000000000000
812242Amount for matured deposits 400000 12-APR-2018
3593 LAKSHMI PADA MOOKHERJEE LATE SN MOOKHERJEE
177/1 S P MUKHERJEE ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700026 00000000000000812243
Amount for matured deposits 2000000 13-APR-2018
3594 SHIKHAR CHAND MEHTA MEHTAHOUSE NO C 9 MEHTA SADAN MOTI MARG BAPU NAGAR JAIPUR
INDIA RAJASTHAN JAIPUR 302015 00000000000000812244
Amount for matured deposits 1000000 11-APR-2018
3595 D C VAISH LATE RML VAISH
POCKET C , FLAT NO 106 D EXPRESS VIEW HIG APPARTMENT SECTOR 105 NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201304 00000000000000812245
Amount for matured deposits 1100000 08-APR-2018
3596 RUPAL DHUPELIA MANOJ DHUPELIANILHAT HOUSE 6TH FLOOR 11 R N MUKHERJEE ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
812246Amount for matured deposits 1000000 05-APR-2018
3597 MANOJ DHUPELIA LATE K L DHUPELIANILHAT HOUSE 6TH FLOOR 11 R N MUKHERJEE ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
812247Amount for matured deposits 1000000 05-APR-2018
3598 RANGI LAL GUPTA R S GUPTA D 1/32 DLF CITY PHASE I GURGAON INDIA HARYANA GURGAON 122002 00000000000000
812248Amount for matured deposits 500000 05-APR-2018
3599 HERMIT SINGH GROVER LATE INDER SINGH B 1A / 72-C JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
812249Amount for matured deposits 500000 06-APR-2018
3600 ASHOK KUMAR SINGH LATE B S BHADAURIA
C 69 DENFECE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000000
812250Amount for matured deposits 500000 06-APR-2018
3601 SURESH JIVANLAL DAKWALA JIVANLAL MULCHANDFLAT NO 45/3 BIMA NAGAR COOP SOCIETY SATELLITE ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000812251
Amount for matured deposits 1000000 10-APR-2018
3602 BHAVYA SHASHANK SHANBHAG MANOJ DHUPELIANILHAT HOUSE 6TH FLOOR 11 R N MUKHERJEE ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
812252Amount for matured deposits 1000000 05-APR-2018
3603 AMBRISH DHUPELIA MANOJ DHUPELIANILHAT HOUSE 6TH FLOOR 11 R N MUKHERJEE ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
812253Amount for matured deposits 1000000 05-APR-2018
3604 AJAY JAIN S L CHHABRA
24/402 SEA WOODS ESTATES LTD SECTOR 54, 56 & 58 NERUL NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000000
812254Amount for matured deposits 2000000 07-APR-2018
3605 AJAY JAIN S L CHHABRA
24/402 SEA WOODS ESTATES LTD SECTOR 54, 56 & 58 NERUL NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000000
812255Amount for matured deposits 500000 07-APR-2018
3606 MEETA KAMAL KATKORIA KAMAL G 401 VISHAL APTS M V ROAD ANDHERI E MUMBAI INDIA MAHARASHTR
A MUMBAI 400069 00000000000000812256
Amount for matured deposits 800000 05-APR-2018
3607 DEEPAK BATRA K K BATRA
GLOBAL MARKETS STANDARD CHARTERED BANK 90 M G ROAD FORT MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000000
812257Amount for matured deposits 1000000 02-APR-2018
3608 DILIP MANILAL PATEL MANILAL G PATEL
69 NEW ASHIRWAD VILLA SOCIETY NR ST THOMAS SCHOOL NEW CITY LIGHT ROAD BHARTANA SURAT
INDIA GUJARAT SURAT 395007 00000000000000812258
Amount for matured deposits 500000 02-APR-2018
Page 184 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3609 USHA GUPTA LATE PRAKASH CHAND509 MASS CGHS SEC 10 PLOT NO 24 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110057 00000000000000
812259Amount for matured deposits 1000000 11-APR-2018
3610 ASHUTOSH GUPTA V K GUPTA 151 TONDON ROAD SIPRI BAZAR JHANSI INDIA UTTAR
PRADESH JHANSI 284003 00000000000000812260
Amount for matured deposits 600000 07-APR-2018
3611 GOPALJI GUPTA VINOD GUPTA 151 TANDON ROAD SIPRI BAZAR JHANSI INDIA UTTAR
PRADESH JHANSI 284003 00000000000000812261
Amount for matured deposits 800000 07-APR-2018
3612 SEEMA SARAF P K AGARWALFLAT NO B 2 # 29 OLD 12 II STREET BALAJINAGAR ROYPETTAH CHENNAI
INDIA TAMIL NADU CHENNAI 600014 00000000000000812262
Amount for matured deposits 500000 02-APR-2018
3613 KADAMBI SESHASAYEE K S VARADARAJAN
2B CENTURY HABITIAT 9 4TH MAIN ROAD GANDHINAGAR ADYAR CHENNAI
INDIA TAMIL NADU CHENNAI 600020 00000000000000812263
Amount for matured deposits 1000000 16-APR-2018
3614 HEMANT KUMAR R L GUPTA D 13 RAJAN BABU ROAD ADARSH NAGAR DELHI INDIA DELHI NORTH WEST
DELHI 110033 00000000000000812264
Amount for matured deposits 500000 08-APR-2018
3615 NEELAM GUPTA NA 3290/237 (4595/13) JAI MATA MARKET TRI NAGAR DELHI INDIA DELHI NORTH WEST
DELHI 110035 00000000000000812265
Amount for matured deposits 616000 16-APR-2018
3616 SUVARNA VINOD JAIN VINOD JAIN
KARVY STOCK BROKING LTD A/18, SARASWATI NIWAS, OPP GOKUL HOTEL PAI NGR BORIVLI (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
812266Amount for matured deposits 500000 14-APR-2018
3617 RAHULKUMAR S BHAT SUBRAMANYA R BHAT
G-22 RITHANYA APARTMENTS RV GARDEN KADAPERI TAMBARAM CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600045 00000000000000
814512Amount for matured deposits 10000 14-MAY-2018
3618 SUDARSHAN DAMANI NA 15 NAYAN CHAND DUTTA STREET KOLKATA INDIA WEST
BENGAL BANKURA 700006 00000000000000816410
Amount for matured deposits 10000 03-JUL-2018
3619 MOHINDER SINGH S PRITAM SINGHHOUSE NO 144 MODEL GRAM KOCHHAR MARKET LUDHIANA
INDIA PUNJAB LUDHIANA 141002 00000000000000816494
Amount for matured deposits 40000 26-JUL-2018
3620 ARDAMAN KAUR A SING GREWALHOUSE NO 144 MODEL GRAM NEAR KOCHHAR MARKET LUDHIANA
INDIA PUNJAB LUDHIANA 141002 00000000000000816495
Amount for matured deposits 40000 26-JUL-2018
3621 ANKIT NAC/O MAIRAM M/S NEW MATCHING CENTRE BARI PATH PATNA
INDIA BIHAR PATNA 00000000000000816845
Amount for matured deposits 11000 24-JUN-2018
3622 ANINDITA BANERJEE S BANERJEEC 402 GREEN VALLEY SOCIETY PLOT 18 SECTOR 22 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000000
817983Amount for matured deposits 10000 16-JUL-2018
3623 ANNIE MACHADO LOUIS MACHADO402/404 MANI MAHAL 11/21 MATHEW ROAD OPERA HOUSE MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
818082Amount for matured deposits 15000 22-JUL-2018
3624 HARISH C SEKHRI LATE N D SEKHRI H NO 608 SECTOR 22 H H B COLONY FARIDABAD INDIA HARYANA FARIDABAD 121005 00000000000000
819092Amount for matured deposits 18000 24-JUL-2018
3625 KIRTIDA SUMANTRAI DESAI SUMANTRAI RATILAL DESAI201/B MANEK SMRUTI NEHRU ROAD VILE PARLE EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000000
819906Amount for matured deposits 10000 25-AUG-2018
3626 SHEELA K LAUNGANI KANAYALALA 9 NANDANVAN SOCIETY HIGH TENSION ROAD BARODA
INDIA GUJARAT VADODARA 390023 00000000000000821660
Amount for matured deposits 20000 10-SEP-2018
3627 SHEELA K LAUNGANI KANAYALALA 9 NANDANVAN SOCIETY HIGH TENSION ROAD BARODA
INDIA GUJARAT VADODARA 390023 00000000000000821661
Amount for matured deposits 20000 10-SEP-2018
3628 VIKRAMBHAI CHHOTALAL SHAH C M SHAH
5 A AMAR NIWAS RAJA RAMMOHAN ROY ROAD PRARTHANA SAMAJ MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
822902Amount for matured deposits 10000 18-SEP-2018
Page 185 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3629 KALAVATI JAYANTILAL SHAH JAYANTILAL SHAH
7/D RASHMI APTS OPP UMASUT FLAT B/H TULSI PARTY PLOT VASNA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000000823207
Amount for matured deposits 15000 27-SEP-2018
3630 PADMINI BARANWAL TRILOK SAHU
C/O TRILOKI SAHU WARD NO 2 SHASTRI NAGAR NAGAR PANCHAYAT CHANDAULI
INDIA UTTAR PRADESH CHANDAULI 232104 00000000000000
823449Amount for matured deposits 16000 27-SEP-2018
3631 NATASHA SYLVESTER SEQUIERA SYLVESTER B 2 LA PALOMA J B COLONY ORLEM MALAD W MUMBAI INDIA MAHARASHTR
A MUMBAI 400064 00000000000000824349
Amount for matured deposits 100000 10-OCT-2018
3632 NEERU BHATIA VISHAL BHATIA
APT NO 14 BLK 14 DAZZLE SUNCITY APTS SARJAPUR OUTER RING ROAD JUNCTION BANGALORE
INDIA KARNATAKA BANGALORE 560102 00000000000000824975
Amount for matured deposits 50000 22-OCT-2018
3633 ARUN KANT RATHI R G RATHI 49 LAWYERS CHAMBERS PICKET ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400002 00000000000000827351
Amount for matured deposits 20000 22-OCT-2018
3634 SUSHILADEVI RATHI NA 3/49 LAWYERS CHAMBER PICHT ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400002 00000000000000827352
Amount for matured deposits 25000 22-OCT-2018
3635 SHRI KRISHAN GUPTA P D GUPTA BFH-58 SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST
DELHI 110088 00000000000000832185
Amount for matured deposits 100000 15-DEC-2018
3636 MANOJ M SHAH NA
11 MANGLAM DAULAT NAGAR JAIN MANDIR CROSS LANE BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
832458Amount for matured deposits 25000 30-NOV-2018
3637 ASHABEN M SHAH NA
11 MANGLAM DAULATNAGAR JAIN MANDIR CROSS LANE BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
832459Amount for matured deposits 25000 30-NOV-2018
3638 SAMKIT M SHAH NA
11 MANGLAM DAULATNAGAR JAIN MANDIR CROSS LANE BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
832460Amount for matured deposits 25000 30-NOV-2018
3639 HARDIK M SHAH NA
11 MANGLAM DAULATNAGAR JAIN MANDIR CROSS LANE BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
832461Amount for matured deposits 25000 30-NOV-2018
3640 KAUSHIK M SHAH NA
12 MANGLAM DAULATNAGAR JAIN MANDIR CROSS LANE BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
832462Amount for matured deposits 25000 30-NOV-2018
3641 ANISHA K SHAH NA
12 MANGLAM DAULATNAGAR JAIN MANDIR CROSS LANE BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
832463Amount for matured deposits 25000 30-NOV-2018
3642 MONIL K SHAH NA
12 MANGLAM DAULATNAGAR JAIN MANDIR CROSS LANE BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
832464Amount for matured deposits 25000 30-NOV-2018
3643 MANAN K SHAH NA
12 MANGLAM DAULAT NAGAR JAIN MANDIR CROSS LANE BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
832465Amount for matured deposits 25000 30-NOV-2018
3644 TANMAY KOHLI NA D 124 SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000832603
Amount for matured deposits 11000 30-NOV-2018
3645 PRAGITA SINGH NA C-14 CHIRAG ENCLAVE 2ND FLOOR NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000000
834393Amount for matured deposits 15000 27-DEC-2018
3646 SOORAJ P JOSEPH NA 1/44 OFFICERS LINES PALLAVARAM CHENNAI INDIA TAMIL NADU KANCHIPURA
M 600043 00000000000000835557
Amount for matured deposits 30000 07-JAN-2019
3647 NARAYAN BANERJEE S K BANERJEE 16B HAZRA ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700026 00000000000000839014
Amount for matured deposits 40000 08-MAR-2019
Page 186 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3648 SHAMBHU NATH BHAKHRI B P LAL 17 RPS DDA FLATS MALVIYA NAGAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
839249Amount for matured deposits 200000 20-MAR-2019
3649 RAKESH VENKATA DHARMALA M S DHARMALA
321 EMBASSY MEADOWS NO 7 8TH CROSS IST A MAIN S T BED LAYOUT KORAMANGALA
INDIA KARNATAKA BANGALORE 560034 00000000000000839509
Amount for matured deposits 60000 20-MAR-2019
3650 S H MEHTA H M MEHTA
C/O M/S MEHTA & PAREKH CHARTERED ACCOUNTANTS 2A PERIANA MAISTRY STREET CHENNAI
INDIA TAMIL NADU CHENNAI 600001 00000000000000840316
Amount for matured deposits 20000 01-APR-2019
3651 MRUDULA S MEHTA S H MEHTAC/O M/S MEHTA & PAREKH CA 2A PERIANA MAISTRY STREET CHENNAI
INDIA TAMIL NADU CHENNAI 600001 00000000000000840317
Amount for matured deposits 20000 01-APR-2019
3652 RAJESH VIG NA C-2/2426 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000000840455
Amount for matured deposits 28000 13-APR-2019
3653 HARSHAD S VADODARIA NAB-401 SAIKRUPA BLDG SHIVAJI NAGAR WAGLE ESTATE THANE
INDIA MAHARASHTRA THANE 400604 00000000000000
841594Amount for matured deposits 15000 12-MAY-2019
3654 JAYASHREE BHATT KAMALAKAR BHATTA K-9/16/17 PATTHAR GALI VARANASI INDIA UTTAR
PRADESH CHANDAULI 221001 00000000000000842880
Amount for matured deposits 10000 10-MAY-2019
3655 KAMALAKAR BHATTA NA K-9/16-17 PATTAR GALI VARANASI INDIA UTTAR
PRADESH CHANDAULI 221001 00000000000000842881
Amount for matured deposits 10000 10-MAY-2019
3656 RITESH KUMAR A B SRIVASTAVA
C/O ANAND BIHARI SRIVASTAVA H NO 110 NEAR GEETA PRASAD SINGH HIGH SCHOOL CHITRAGUPTA NAGAR PATNA
INDIA BIHAR PATNA 800020 00000000000000843304
Amount for matured deposits 30000 10-MAY-2019
3657 RAJUL JHAVERI B JHAVERI 22 DR WILSON STREET V P ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400004 00000000000000843325
Amount for matured deposits 19000 10-MAY-2019
3658 BHUMIKA G PANCHAL G A PANCHALVISHWAKARMA BHUVAN 5 GANESH SOC O/S SHAHPUR GATE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380004 00000000000000844381
Amount for matured deposits 25000 24-MAY-2019
3659 REKHABEN G PANCHAL G A PANCHALVISHWAKARMA BHUVAN 5 GANESH SOC O/S SHAHPUR GATE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380004 00000000000000844383
Amount for matured deposits 20000 24-MAY-2019
3660 RAM NATH SHARMA S B SHARMAIAS COLONY WEST OF CANAL NEW BAILY ROAD DANAPUR PATNA
INDIA BIHAR PATNA 801503 00000000000000845992
Amount for matured deposits 100000 27-MAY-2019
3661 ASHWINA PARASHAR MEHTA P C MEHTA C 7 HIGHWAY APTS ROAD 29 SION E MUMBAI INDIA MAHARASHTR
A 400022 00000000000000846919
Amount for matured deposits 30000 10-JUN-2019
3662 SHARINA RISHI KHIANI RISHI KHIANIC/O CAPT S P MALKANI 33 BELLE VIEW 85 BHULABHAI DESAI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
847700Amount for matured deposits 200000 26-JUN-2019
3663 MITA RAMESH DOSHI RAMESH DOSHI903 MAYUR TOWER CHANDAVARKAR ROAD BORIVALI (WEST) MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
850155Amount for matured deposits 25000 05-AUG-2019
3664 ANJALI GAWANDE P L GAWANDE
P6/36/8 SAIKRUPA APPARTMENT SECTOR 15, NEW PANVEL ( E) NAVI MUMBAI
INDIA MAHARASHTRA Raigad 410206 00000000000000
851112Amount for matured deposits 15000 07-JUL-2019
3665 REENU TIWARI NA 89/3 BLOCK 9 GOVIND NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208006 00000000000000
852116Amount for matured deposits 50000 18-JUL-2019
3666 SWATI BANERJEE NA24/2/26 MONDAL PARA LANE SINTHEE P O 30 A BUS TERMINUS KOLKATA
INDIA WEST BENGAL BANKURA 700050 00000000000000
852539Amount for matured deposits 39966 24-JUL-2019
Page 187 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3667 CHANDAN BANERJEE AJIT BANERJEE24/2/26 MONDAL PARA LANE SINTHEE P O 30 A BUS TERMINUS KOLKATA
INDIA WEST BENGAL BANKURA 700050 00000000000000
852540Amount for matured deposits 39966 24-JUL-2019
3668 ARUNKUMAR G PATEL GOVINDJI PATELB 1 RATNA KUNJ APT RAVIDHAM COMPLEX OLD GHOD DOD ROAD SURAT
INDIA GUJARAT SURAT 395001 00000000000000853459
Amount for matured deposits 30000 21-AUG-2019
3669 MALATI KHER NA ALAKA 1ST FLOOR 14TH ROAD KHAR MUMBAI INDIA MAHARASHTR
A MUMBAI 400052 00000000000000854332
Amount for matured deposits 20000 11-AUG-2019
3670 SIDDHARTH KHER NA ALAKA IST FLOOR 14TH ROAD KHAR WEST MUMBAI INDIA MAHARASHTR
A MUMBAI 400052 00000000000000854567
Amount for matured deposits 20000 23-AUG-2019
3671 R POORNIMA RAMA MURTHY J-406 SAPPHIRE PARK PARK STREET WAKAD PUNE INDIA MAHARASHTR
A PUNE 00000000000000855283
Amount for matured deposits 40000 14-AUG-2019
3672 S BALA SUBRAMANIAM P D SAMYINENO 6 GOLDEN AVENUE VIVEKANANDA NAGAR 2ND CROSS EXT PONDICHERRY
INDIA PONDICHERRY
PONDICHERRY 605005 00000000000000
855319Amount for matured deposits 33000 14-AUG-2019
3673 KUNDA DIVAKAR VALAVALKAR DWAKAR VALAVALKAR
5TH FLOOR INDIAN MERCANTILE BUILDING 7 RANADE ROAD DADAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
856218Amount for matured deposits 10000 26-AUG-2019
3674 EHSANUL HAQUE A HAQUE 89/337 DEPTY KA PARAD KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000000
857863Amount for matured deposits 50000 10-SEP-2019
3675 S SUREKHA NA
OLD NO 72 NEW NO 110 PONDY BAZAR RANGA COMPLEX PONDY BAZAR T NAGAR CHENNAI
INDIA TAMIL NADU CHENNAI 600017 00000000000000858408
Amount for matured deposits 25000 26-AUG-2019
3676 SUDHA ARYA M K ARYAJ 13 PRAMUKH DARSHAN SECOND PHASE NAROLI ROAD SILVASSA
INDIA Dadar Nagar Haveli
Dadar & Nagar Haveli 396230 00000000000000
859922Amount for matured deposits 20000 05-SEP-2019
3677 MRUDULA S MEHTA S H MEHTAC/O M/S MEHTA & PAREKH CA 2A PERIANA MAISTRY STREET CHENNAI
INDIA TAMIL NADU CHENNAI 600001 00000000000000860488
Amount for matured deposits 20000 04-OCT-2019
3678 SAMATA BASU DUTTA SAMRAT BASU
798 MADURDAHA CMAHATIRTHAM BLOCK K2 KALIKAPUR PO-EKTP EM BYPASS KOLKATA
INDIA WEST BENGAL KOLKATA 700107 00000000000000
862347Amount for matured deposits 10000 24-SEP-2019
3679 MALATI BAL SATHE BAL M SATHE
PRATHAMESH 12 NANDADEEP SOCIETY 16/2 HINGNE (K) NR JANASEVA BANK SINHAGAD ROAD PUNE
INDIA MAHARASHTRA PUNE 411051 00000000000000
862359Amount for matured deposits 35000 23-SEP-2019
3680 ALTHEA DE ANDRADE NA12 MON BIJOU 2ND FLOOR 60 CHIMBAI ROAD BANDRA WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000000
862403Amount for matured deposits 25000 23-SEP-2019
3681 HASHIMRAZA SAMIMHAIDER BUKHARI NA
303 BLOCK C MB TOWER B/S MS TELECOM BLDG NR PUSHPAK BLDG KHANPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000000868283
Amount for matured deposits 10000 16-OCT-2019
3682 RUSSELL IGNATIUS DSOUZA NA
DOSTI CORAL I BEHIND STELLA PETROL PUMP BARAMPUR VASAI WEST THANE
INDIA MAHARASHTRA THANE 401202 00000000000000
870716Amount for matured deposits 30000 21-OCT-2019
3683 MRUDULA S MEHTA NAC/O M/S MEHTA & PAREKH C A 2 A PERIANA MAISTRY STREET CHENNAI
INDIA TAMIL NADU CHENNAI 600001 00000000000000871173
Amount for matured deposits 20000 20-OCT-2019
3684 SANTOSH KUMAR TRIPATHY PRAKASH CHANDRA TRIPATHY
FLAT NO.1 MAITHREE RESIDENCY 11TH MAIN 5TH CROSS MARUTI NAGAR MALLESHPALYA BANGALORE
INDIA KARNATAKA BANGALORE 560075 00000000000000871316
Amount for matured deposits 100000 31-OCT-2019
Page 188 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3685 GIRISH KUMAR RAJ NAB 25 VISHWA APTS PLOT NO 46 SECTOR 9 ROHINI DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000000
871611Amount for matured deposits 20000 31-OCT-2019
3686 SUMITA DAS BRAJES CHANDRA DAS2/12 T N CHATTERJEE STREET P O NOAPARA KOLKATA
INDIA WEST BENGAL BANKURA 700090 00000000000000
872705Amount for matured deposits 40000 12-NOV-2019
3687 SUPRAVA MUDULI K BEHERA
FLAT 203 LAKSHMI SRI ENCLAVE OPP STANNS COLLEGE MEHDEPATNAM HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500028 00000000000000
874065Amount for matured deposits 20000 27-NOV-2019
3688 JAYAVANTI GHANSHYAM SHAH GHANSHYAM B SHAH1/A MEHTA MANSION IST FLOOR 176 J S S ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
874660Amount for matured deposits 40000 10-NOV-2019
3689 NARAYANBHAI S DAVE SHIVSHANKAR BHAI DAVE
A-12 AVISHKAR SOCIETY HARNI WARASIYA RING ROAD VADODARA
INDIA GUJARAT VADODARA 390006 00000000000000877763
Amount for matured deposits 20000 10-NOV-2019
3690 DAVINDER KAUR SARDAR SAHIB SINGH H 5/7 MALVIYA NAGAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000000
878096Amount for matured deposits 30000 04-NOV-2019
3691 GUDDAPPA BASAPPA UCHIL BASAPPA
13 KAMGANESH SANEGURUJI NAGAR 90 FEET ROAD MULUND EAST MUMBAI
INDIA MAHARASHTRA 400081 00000000000000
878651Amount for matured deposits 30000 10-NOV-2019
3692 SHUBHA BHALCHANDRA DESHPANDE B V DESHPANDESECTOR 4 PL NO 191 FL NO 6 SAIRANG APTS MOSHI BHASARI PUNE
INDIA MAHARASHTRA PUNE 411026 00000000000000
880848Amount for matured deposits 25000 22-NOV-2019
3693 RATAN ARJUNBHAI CHANDARANA ARJUNBHAI
2-B VRAJ DHAM IST FLOOR THATAI NIWAS NR HAVELS PESTOM SAGAR ROAD NO.3 CHEMBUR MUMBAI
INDIA MAHARASHTRA 400089 00000000000000
881001Amount for matured deposits 40000 05-DEC-2019
3694 CHANDRASHILA DEY DWIPENDRA NATH DEYBLDG NO WIB (R) 5 FLAT NO 6 PHASE IV A GOLF GREEN KOLKATA
INDIA WEST BENGAL KOLKATA 700095 00000000000000
884379Amount for matured deposits 20000 23-NOV-2019
3695 ANADI KUMAR CHATTERJEE NITYA GOPAL CHATTERJEE
MITALI APT 340 N S ROAD PO CHINSURAH HOOGHLY INDIA WEST
BENGAL HOOGHLY 712101 00000000000000888355
Amount for matured deposits 20000 06-DEC-2019
3696 PRALHAD NAGESH DESAI NAGESH
12-A SMITAN JALI IST FLOOR 5 KOSAMGO NAGAR S V ROAD BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
892196Amount for matured deposits 100000 28-JAN-2020
3697 RAGHAV PRASAD MISHRA NADUKHAHARAN PATTI POST SARPATHI DISTT KUSHINAGAR UP
INDIA UTTAR PRADESH KUSHINAGAR 274304 00000000000000
893342Amount for matured deposits 49000 17-JAN-2020
3698 KIRTIDA SUMANTRAI DESAI SUMANTRAI RATILAL DESAI201/B MANEK SMRUTI NEHRU ROAD VILE PARLE EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000000
893988Amount for matured deposits 20000 04-FEB-2020
3699 BHAVIK B KAPADIA B N KAPADIA 7/4384 GALE MANDI KUMBHAR SHERI SURAT INDIA GUJARAT SURAT 395003 00000000000000
894420Amount for matured deposits 10000 30-JAN-2020
3700 ANUSHREE RAMANATHAN VIKRAM
B-704 STERLING RESIDENY 80 RMV IIND STAGE NR DOLLASS COLONY BANGALORE
INDIA KARNATAKA BANGALORE 560094 00000000000000894633
Amount for matured deposits 70000 03-FEB-2020
3701 SHANTHINI RAVIKUMAR M S RAVIKUMAR5 VAIDYA NATHA MUDALI STREET GEORGE TOWN CHENNAI
INDIA TAMIL NADU CHENNAI 600001 00000000000000894637
Amount for matured deposits 10000 03-FEB-2020
3702 SUBHASH SURI S P SURI271 PRAGATI APARTMENS PASCHIM VIHAR NEW DELHI
INDIA DELHI WEST DELHI 110063 00000000000000894682
Amount for matured deposits 30000 29-JAN-2020
3703 SUMITRA DEVI GUPTA KEDAR NATH GUPTA 2A DARMAHATTA LANE KOLKATA INDIA WEST
BENGAL BANKURA 700006 00000000000000895356
Amount for matured deposits 30000 13-FEB-2020
3704 SHRIRANG SHANKAR BOBADE NAB 4-8 SARVATRA COOP HSG SOC LTD PAUD ROAD KOTHRUD PUNE
INDIA MAHARASHTRA 411029 00000000000000
895677Amount for matured deposits 20000 18-FEB-2020
Page 189 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3705 GOPALA BHATT PUJARI KAMALKAR BHATT PO DEVAL GANESAPUR TA AFZALPUR GULBARGA INDIA ANDHRA
PRADESH KARIM NAGAR 505212 00000000000000896617
Amount for matured deposits 10000 27-FEB-2020
3706 MUDRIKA SINGH NAVILL MADHOPUR POST DAVARIA DIST CHAUNDAULI
INDIA UTTAR PRADESH CHANDAULI 232105 00000000000000
896901Amount for matured deposits 25000 08-MAR-2020
3707 SUMAN LAXMAN POKLE LAXMANA - 22 MUNJAL NAGAR NO 1 NEAR AMAR MAHAL CHEMBUR MUMBAI
INDIA MAHARASHTRA 400089 00000000000000
897204Amount for matured deposits 10000 08-MAR-2020
3708 N SAILAJA NARAYANASWAMY
FLAT NO 1 IST FLOOR RAAGA AKSHAYA APTS VENKATA KRISHNA ROAD R A PURAM CHENNAI
INDIA TAMIL NADU CHENNAI 600028 00000000000000898326
Amount for matured deposits 100000 01-APR-2020
3709 TABISH ANWARI S S ANWARI
SUNDAR BAUG TOWER NO 10 4TH FLOOR NR PRATAPNAGAR MAKARPURA VADODARA
INDIA GUJARAT VADODARA 00000000000000899983
Amount for matured deposits 100000 24-APR-2020
3710 SHASHI KANTA CHAWLA NA620/73 W BLOCK KESHAV NAGAR TULSI VIHAR KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208014 00000000000000
900253Amount for matured deposits 26000 27-APR-2020
3711 PERMINDER KAUR G SINGH J 3/184 RAJOURI GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 00000000000000
900347Amount for matured deposits 20000 10-MAY-2020
3712 JAYA MADHUSUDHAN NA75 IST A MAIN N S PALYA BANK COLONY BTM 2ND STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000000900583
Amount for matured deposits 25000 10-MAY-2020
3713 DARSHNA HIMMAT RAJPUT HIMMAT04 PRIYADARSHINI SOC B/H PRITAM SOC 2 MAKTAMPUR ROAD BHARUCH
INDIA GUJARAT 392002 00000000000000901094
Amount for matured deposits 44000 21-MAY-2020
3714 PERVIZ N EBRAHIM P N EBRAHIM3 NEEL NIRJHAR JN 8TH & 12TH KHAR ROAD KHAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400052 00000000000000
902643Amount for matured deposits 25000 30-MAY-2020
3715 TRUPTIBEN SANJAYBHAI PATEL S PATELNEW HOUSES PRABHAT POLE AT & PO KARAMSAD DIST ANAND GUJARAT
INDIA GUJARAT ANAND 388325 00000000000000903472
Amount for matured deposits 45000 18-JUN-2020
3716 PRISCILLA DGAMA F DESA AZURE 102 REBELLO RD BANDRA (W) MUMBAI INDIA MAHARASHTR
A MUMBAI 400050 00000000000000904127
Amount for matured deposits 100000 21-JUN-2020
3717 REKHA KOMAL KARWA M M SARDA 70/A/13 VRINDAVAN SOCIETY THANE WEST INDIA MAHARASHTR
A THANE 400601 00000000000000905870
Amount for matured deposits 75000 28-JUL-2020
3718 KOMAL VITHALDAS KARWA VITHALDAS B KARWA 70/A/13 VRINDAVAN SOCIETY THANE WEST INDIA MAHARASHTR
A THANE 400601 00000000000000905871
Amount for matured deposits 50000 28-JUL-2020
3719 BANDANA MONDAL P C MONDALFLAT NO 202 APURVA APT (C H B) SECTOR 20 B AIROLI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400708 00000000000000
905929Amount for matured deposits 40000 28-JUL-2020
3720 YVONNE IRENE DIAS LUIS SANTOSB 304 JEROME APT SUNDER NAGAR KOLIVERY KALINA SANTACRUZ EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400098 00000000000000
906147Amount for matured deposits 20000 06-AUG-2020
3721 YVONNE STAN MATHIAS G S MATHIAS
C 9 VINAY TOWER AKURLI PUNDALIK DHAM CHS LOKHANDWALA AKURLI RD KANDIVLI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
906231Amount for matured deposits 30000 06-AUG-2020
3722 ANEESH SOMAN K SOMAN
SANTHI BHAVAN NEAR RAILWAY STATION KADAKKAVOOR P O KADAKKAVOOR TRIVANDRUM
INDIA KERALA THIRUVANANTHAPURAM 695306 00000000000000
907237Amount for matured deposits 25000 24-AUG-2020
3723 DHRUVI NALIN SHAH N R SHAH6 NAV SAMIR BLDG 13TH KHETWADI BACK ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
907733Amount for matured deposits 25000 09-SEP-2020
Page 190 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3724 KHUSHBU ATUL SHAH A R SHAH5 NAV SAMEER BLDG 13TH KHETWADI BACK ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
907734Amount for matured deposits 25000 09-SEP-2020
3725 SANJAY MADAR N PMADAR A 6/13 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000000908318
Amount for matured deposits 40000 23-SEP-2020
3726 JAYABEN SHANABHAI PATEL SHANABHAI PATEL
A-6 RATANGHARA APARTMENT VASUDEV NAGAR GIRDHARI NAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380004 00000000000000911835
Amount for matured deposits 25000 16-OCT-2020
3727 SUMNENDRA KUMAR SINGH S R SINGH 13/551 INDIRA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000912209
Amount for matured deposits 29000 29-SEP-2020
3728 MUKUND BABURAO SOHONI B V SOHONI A 3/103 ANAND NAGAR DAHISAR EAST MUMBAI INDIA MAHARASHTR
A MUMBAI 400068 00000000000000913165
Amount for matured deposits 100000 26-SEP-2020
3729 JAYSHREE K GANDHI KISHORCHANDRA
BLDG NO 38/101 FAM CHS PLOT NO 19/19-A SECTOR 11 KOPARKHAIRANE NAVI MUMBAI
INDIA MAHARASHTRA THANE 400709 00000000000000
913392Amount for matured deposits 50000 21-OCT-2020
3730 DIVYANGI VIDHIN MEHTA NA
C 301 CHINMAY TOWERS NR SUBHASH CHOWK GURUKUL ROAD MEMNAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380052 00000000000000913406
Amount for matured deposits 40000 04-OCT-2020
3731 ASHOK KUMAR NEHRU B K NEHRU 854 SECTOR 17 GURGAON INDIA HARYANA GURGAON 122001 00000000000000915445
Amount for matured deposits 500000 16-OCT-2020
3732 MALTI NEHRU A K NEHRU 854 SECTOR 17 GURGAON INDIA HARYANA GURGAON 122001 00000000000000915446
Amount for matured deposits 500000 16-OCT-2020
3733 PRIYANKA S PAREKH SUDHIR40 PAREKH 40 PAREKH STREET 2ND FLOOR S V P ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000000
916785Amount for matured deposits 25000 19-OCT-2020
3734 SARITA GUPTA J N GUPTA 8/137 INDIRA NAGAR SECTOR 8 LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000917425
Amount for matured deposits 45000 05-OCT-2020
3735 AMITA YASHPAL SINGH 11 SHAKTI VIHAR PITAM PURA DELHI INDIA DELHI NORTH WEST
DELHI 110034 00000000000000918000
Amount for matured deposits 20000 18-OCT-2020
3736 MOIZ GULAMALI MUNDWADAWALA NA MOIYEDPURA NR THREE KABAR SIDHPUR PATAN INDIA GUJARAT PATAN 384151 00000000000000
918563Amount for matured deposits 27000 08-NOV-2020
3737 MARY GOODWILLA JOHN NAMARTHA PALACE IST FLOOR FLAT NO 3 AMBOLI ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
919436Amount for matured deposits 30000 24-OCT-2020
3738 SURESH CHANDER KAPUR HUF NA H NO 354 SECTOR 15A NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000000919443
Amount for matured deposits 124000 21-OCT-2020
3739 SHAKIL AHMAD LT JAMALUDDIN
QR NO DS/II/84B RLY COLONY BALIDIH BOKARO STEEL CITY DIST BOKARO JHARKHAND
INDIA JHARKHAND BOKARO 827010 00000000000000919607
Amount for matured deposits 30000 13-NOV-2020
3740 BHAVIN AMRATLAL PATEL AMRATLAL PATEL
403/A HARI OM APARTMENTS ABOVE ANAND DAIRY FARM NEAR VIJAY SALES S V ROAD BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
919732Amount for matured deposits 20000 30-OCT-2020
3741 KULWANT KAUR NA1679 GALI NO 2 GOVIND PURI EXTENSION KALKAJI NEW DELHI
INDIA DELHI SOUTH DELHI 110019 00000000000000920369
Amount for matured deposits 20000 04-NOV-2020
3742 GURBACHAN SINGH NA1679 GALI NO 2 GOVIND PURI EXTENSION KALKAJI NEW DELHI
INDIA DELHI SOUTH DELHI 110019 00000000000000920378
Amount for matured deposits 20000 04-NOV-2020
3743 PUSHPA HIRJI GADA DEVAJI RAVJI GOSAR
B NO 200 R NO 5485 KANCHAN GANGA OPP ODEON CINEMA R N NARKAR MARG GHATKOPAR EAST MUMBAI
INDIA MAHARASHTRA 400075 00000000000000
921749Amount for matured deposits 40000 28-OCT-2020
3744 ANIKTA DIDWANIYA NA NATH NAM NO 404 4TH FLOOR SIDDHARTH COMPLEX VARANASI
INDIA UTTAR PRADESH VARANASI 221005 00000000000000
922578Amount for matured deposits 36000 17-NOV-2020
Page 191 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3745 SWATI LAHIRI LATE A R LAHIRIE/620 A-BLOCK SONARI EAST PO SONARI JAMSHEDPUR
INDIA JHARKHAND EAST SINGHBHUM 831011 00000000000000
923218Amount for matured deposits 500000 14-NOV-2020
3746 HARIBHAKTI SURENDRA BAPALAL HUF NA
5TH FLOOR REGENT APARTMENTS PLOT NO 36 HARIBHAKTI EXTN OFF O P ROAD VADODARA
INDIA GUJARAT VADODARA 390007 00000000000000923440
Amount for matured deposits 300000 28-NOV-2020
3747 FALGUNI SURESHCHANDRA DESAI SAMIR DESAI
A 3 ANANT APT B/H RAVI KIRAN PARLE POINT ATHWA LINES ICHCHHANATH ROAD SURAT
INDIA GUJARAT SURAT 395007 00000000000000924902
Amount for matured deposits 200000 31-OCT-2020
3748 INDERESH KUMAR DUBEY D S DUBEY C/O D S DUBEY PHYSICS DEPTT IERT ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211002 00000000000000925448
Amount for matured deposits 30000 15-NOV-2020
3749 ABBASALI CHINIKAMWALA YAHAYABHAISOPARIWALA HOUSE 4TH FLOOR RM NO 48 293 PRINCESS STREET MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000000
926697Amount for matured deposits 40000 20-NOV-2020
3750 FARZANA HOMI KARANJIA H A KARAJIAA/604 VISHAL APT M V ROAD ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
928514Amount for matured deposits 42000 20-NOV-2020
3751 GUNJAN BALRAJ VANWARI BALRAJB 805 TWIN TOWERS LOKHANDWALA COMPLEX ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000000
929115Amount for matured deposits 40000 30-NOV-2020
3752 SACHIN VIJ S L VIJR/612 RAJTILAK APT NR VAISHALI B LOWS CITY LIGHT ROAD SURAT
INDIA GUJARAT SURAT 395007 00000000000000929161
Amount for matured deposits 20000 30-NOV-2020
3753 PRATHIPATI LAKSHMI PRASAD B R CHIRIVELLA
PLOTNO 4 PUBLIC SECTOR COLONY NEW BOWENPALLY SECUNDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500011 00000000000000
929638Amount for matured deposits 112000 17-DEC-2020
3754 RAMESH JOSHI M JOSHID 1303 PANCHSHEEL HEIGHTS MAHAVIR NAGAR KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
930038Amount for matured deposits 20000 10-DEC-2020
3755 JULIET ANTIONETTE GRACIAS A N COUTINJH
603 FRANIDA OFF CEASAR ROAD J B MATA ROAD AMBOLI ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
931102Amount for matured deposits 40000 10-DEC-2020
3756 NINOSHKA PETRA GRACIAS A N COUTINHO
603 FRANIDA OFF CEASAR ROAD J B MATA ROAD AMBOLI ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
931104Amount for matured deposits 40000 10-DEC-2020
3757 JINAL DEVCHAND TANDEL DEVCHANDBHAI
THAKORBHAI TANDEL
8 SAHAKAR FLATS B/H SUN SHINE OPP PANCHVATI REFINERY ROAD GORWA VADODARA
INDIA GUJARAT VADODARA 390016 00000000000000931195
Amount for matured deposits 30000 10-DEC-2020
3758 SAMANNAZ K GHASWALLA KHUSHROO R GHASWALLAMAHRUKH MANSION 4TH FLOOR 170A ALIBHAI PREMJI MARG MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000000
932494Amount for matured deposits 25000 12-DEC-2020
3759 RITA L GURNANI P I FONSECA113 MONALISA APTS 10 BOMANJI PETIT ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000000
933679Amount for matured deposits 200000 24-DEC-2020
3760 VIBHA RATILAL CHAUHAN R K CHAUHAN
D 6 RAJLAXMI BUNGLOWS B/S PANAS HEALTH CENTRE CITY LIGHT ROAD SURAT
INDIA GUJARAT SURAT 395017 00000000000000934241
Amount for matured deposits 50000 25-DEC-2020
3761 SANJAY LUIE DSOUZA L A DSOUZA 2014 JAN MOHMAD STREET STOREYARD ROAD PUNE INDIA MAHARASHTR
A PUNE 411001 00000000000000934697
Amount for matured deposits 23000 04-JAN-2021
3762 NEELA NALIN MEHTA J C MODI
21 AMARDHAM ROW HOUSE B/H SATYAM SHIVAM APTT TADWADI RANDER ROAD SURAT
INDIA GUJARAT SURAT 395009 00000000000000935202
Amount for matured deposits 45000 02-JAN-2021
Page 192 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3763 R ROHINI H RAJASHEKHAR
C/O SHARADA NO 104 BEHIND RMP QTRS ADHICHUNCHANAGIRI ROADKUVEMPUNAGAR MYSORE
INDIA KARNATAKA MYSORE 570023 00000000000000935278
Amount for matured deposits 40000 01-JAN-2021
3764 CHANDRAMAULI K SHASTRI K B SHASTRIC/O SNEHAL SHAH B/H GPO KHARCHIKAR LANE RAOPURA VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000935383
Amount for matured deposits 46000 19-JAN-2021
3765 RUPALI ANIL GANGULY ANIL GANGULY263/1 MADHUHANS DR A B ROAD OPP OLD PASS PORT OFFICE WORLI MUMBAI
INDIA MAHARASHTRA MUMBAI 400030 00000000000000
936135Amount for matured deposits 100000 02-JAN-2021
3766 SUBHASH P GANDHI P C GADHI
B 4 JAMNOTRI APARTMENT OPP PANCHRATNA BLDG SUBHAN PURA ROAD BARODA
INDIA GUJARAT VADODARA 390023 00000000000000937486
Amount for matured deposits 20000 09-JAN-2021
3767 SIDDHARTH TANDON R K TANDON402 SMITHA HOMES SARJAPUR ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560084 00000000000000937950
Amount for matured deposits 30000 06-JAN-2021
3768 KALPANA BOSE NA 51A SITALATALA LANE KOLKATA INDIA WEST
BENGAL KOLKATA 700011 00000000000000938249
Amount for matured deposits 25000 19-JAN-2021
3769 KALPANA BOSE NA 51 A SITALATALA LANE KOLKATA INDIA WEST
BENGAL KOLKATA 700011 00000000000000938250
Amount for matured deposits 25000 19-JAN-2021
3770 KALPANA BOSE NA 51 A SITALATALA LANE KOLKATA INDIA WEST
BENGAL KOLKATA 700011 00000000000000938251
Amount for matured deposits 25000 19-JAN-2021
3771 MIDHUN MANMADHAN MANMADHAN
ANUGRAHA, ADARSH NAGAR BTS ROAD, EDAPALLY PO EDAPALLY KOCHI
INDIA KERALA ERNAKULAM 682030 00000000000000938609
Amount for matured deposits 25000 19-JAN-2021
3772 RAMA NIGAM V K SAXENAIV 32 OFFICERS COLONY PANKI POWER HOUSE KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208020 00000000000000
939026Amount for matured deposits 25000 19-JAN-2021
3773 PRASHANT YELATTIWAR R A YELATTIWAR
C 3 305 RUTU ESTATE GHODBANDAR ROAD PATALIPADA THANE WEST
INDIA MAHARASHTRA THANE 400607 00000000000000
939825Amount for matured deposits 150000 26-JAN-2021
3774 DHAMAYANDI S P THIRUNAVUKARASU
NO 131 5TH CROSS ST BALAJI NAGAR EXT-2 PUZHTHIVAKKAM CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600091 00000000000000
940238Amount for matured deposits 20000 19-JAN-2021
3775 KIRIT KANTILAL DESAI KANTILAL D DESAIC 51 JHAROKHA AKURLI ROAD KANDIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
940264Amount for matured deposits 40000 13-FEB-2021
3776 LAXMI DWIVEDI G TIWARI C 3017 RAJA JEE PURAM LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226001 00000000000000941162
Amount for matured deposits 100000 02-FEB-2021
3777 SATYENDRA MITTAL R C MITTAL H NO 396 KHANJARPUR SATYALAL FORT ROORKEE INDIA UTTARAKHAN
D HARIDWAR 247667 00000000000000941315
Amount for matured deposits 50000 22-JAN-2021
3778 SANGEETA BHASIN C D BAJAJ K 65 KIRTI NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000000
941334Amount for matured deposits 38000 12-FEB-2021
3779 DEEPAK V KATALKAR VISHNU KAGONDVALI HILL AZAD ROAD AMAR SEVA COMMITEE GR FLOOR ANDHERI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
941341Amount for matured deposits 30000 02-FEB-2021
3780 RITESH VISHNU KOTALKAR VISHNU KOTALKAR
GONDVALI HILL AZAD ROAD AMAR SEVA COMMITEE GROUND FLOOR ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400069 00000000000000
941342Amount for matured deposits 42000 02-FEB-2021
3781 KANTAMANI N SHAH NAROTTAMDAS
C-1201 RAJ HEIGHT M G ROAD KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
941403Amount for matured deposits 50000 02-FEB-2021
3782 NAROTTAMDAS J SHAH JAMANDASC-1201 RAJ HEIGHT M G ROAD KANDIVALI- WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
941404Amount for matured deposits 50000 02-FEB-2021
Page 193 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3783 RAMA AVINASH DEOLALIKAR B V JATHAROPP MAHARANI HIGH SCHOOL BRAHMPURI DANDIA BAZAR VADODARA
INDIA GUJARAT VADODARA 390001 00000000000000941733
Amount for matured deposits 68000 20-JAN-2021
3784 SANJAY KUMAR THAKUR BHURI SINGHC/O ROSHAN LAL H NO 31/9 BAGWAN STREET DIST MANDI HP
INDIA HIMACHAL PRADESH MANDI 175001 00000000000000
941791Amount for matured deposits 90000 24-FEB-2021
3785 SHASHI SHARMA S SHARMA
FLAT NO 103 IST FLOOR TOWER 1A DHEERAJ ENCLAVE BHOIR INDUSTRY NR WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000000
942183Amount for matured deposits 20000 11-FEB-2021
3786 KIRAN KAYAL ANIL KAYALC/O SANJAY KUMAR GUPTA SHIV SAGAR APTS SHARMDAN MARG SIKAR
INDIA RAJASTHAN SIKAR 332001 00000000000000942414
Amount for matured deposits 20000 11-FEB-2021
3787 SUJATA RAJENDRA VELANGI NA57/58, YOGITOWER FLAT NO 805, YOGINAGAR BORIVLI (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000000
942439Amount for matured deposits 30000 11-FEB-2021
3788 R S MANI A S RAMAKRISHNAN
C1 CHATHURA FLATS 11/3 DR NAIR ROAD T NAGAR NR VANI MAHAL CHENNAI
INDIA TAMIL NADU CHENNAI 600017 00000000000000942556
Amount for matured deposits 25000 21-FEB-2021
3789 P D SNEH LATA P C RAVINDRAN C 4/220 SAMTA FLATS PO SUBHANPURA BARODA INDIA GUJARAT VADODARA 390023 00000000000000
944392Amount for matured deposits 20000 02-MAR-2021
3790 KARALI MANDAL HRISIKESH MANDALC/O ASHOKE KUMAR BRAHMA CHOTANILPUR P O SREEPALLI BURDWAN
INDIA WEST BENGAL BARDHAMAN 713103 00000000000000
946270Amount for matured deposits 100000 19-MAR-2021
3791 SUMIT LALIT KHASGIWALA LALIT MANMAL JAIN
A/313 SHRI SAI NAGAR CHS LTD BLDG-1 OVARIPADA NEAR OLD POLICE STN DAHISAR EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000000
946424Amount for matured deposits 25000 19-MAR-2021
3792 RANJANA RAJNIKANT SHAH RAJNIKANT SHAH
149/156 C 6 GARODIA SHOPPING CENTRE GARODIA NAGAR GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
946874Amount for matured deposits 50000 05-MAR-2021
3793 LALITA JAYANT ATHAVALE JAYANT KRISHNAJI ATHAVALE
27 SILVER CASCADE CO OP SO LTD 10TH FLOOR 110 AA SENAPATI BAPAT MART DADAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
947080Amount for matured deposits 20000 19-MAR-2021
3794 DERICK PINTO A PINTOA / 302 RAJESH PARK VIEW VAKOLA SANTACRUZ E MUMBAI
INDIA MAHARASHTRA MUMBAI 400055 00000000000000
947434Amount for matured deposits 20000 19-MAR-2021
3795 JYOTI DEVI MALPANI KAILASH MALPANI 49 LAWYER CHAMBERS PICKET ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400002 00000000000000947475
Amount for matured deposits 12000 19-MAR-2021
3796 ASMITA MANDAR JOSHI K P ATHAVALE19/203 HIBISCUS HIGHLAND RESIDENCY DHOKALI THANE W
INDIA MAHARASHTRA THANE 400606 00000000000000
947525Amount for matured deposits 20000 18-MAR-2021
3797 POOJA HASMUKH SIDHPURA H SIDHPURA
D WING GARDEN TOWER 5TH FLOOR ROOM NO 513 LOKHANDWALA TOWNSHIP AKRUTI ROAD KANDIVALI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
947749Amount for matured deposits 20000 25-MAR-2021
3798 LILAVATI P SHAH M K SHAHD 2 JALDARSHAN SOCIETY ASHRAM ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380009 00000000000000947854
Amount for matured deposits 100000 27-MAR-2021
3799 HIRABEN C GAJJAR CHIMANLAL 1120 AMBALI POLE SHAHPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 00000000000000
947874Amount for matured deposits 40000 27-MAR-2021
3800 MEETANSHU SHIRISH TRIVEDI S R TRIVEDI
PLOT NO 184 FLAT NO 6 SHREE SANIDHAM GARODIA NAGAR GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400077 00000000000000
948345Amount for matured deposits 200000 25-MAR-2021
Page 194 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3801 SANDEEP SANKATI H SANKATIFLAT NO 3 SHIV ENCLAVE OPP GULMOHAR CITY KHARADI PUNE
INDIA MAHARASHTRA PUNE 411014 00000000000000
948476Amount for matured deposits 20000 30-MAR-2021
3802 SHAH MONABEN BHAVIKBHAI A B PANCHAL
E/9 RUSHABHDEV FLAT NR RAJNAGAR CHAR RASTA NARAYAN NAGAR ROAD PALDI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000000948704
Amount for matured deposits 25000 09-APR-2021
3803 LEEANN LILY DIAS C C DIAS
FLAT NO A 201 EC 79 KRISHNA KAVERI EVERSHINE CITY VASAI E THANE
INDIA MAHARASHTRA 401205 00000000000000
948843Amount for matured deposits 500000 05-APR-2021
3804 SHRABONEE BOSE NA D/97 A BLOCK SONARI (E) JAMSHEDPUR INDIA JHARKHAND EAST
SINGHBHUM 831011 00000000000000948965
Amount for matured deposits 30000 01-APR-2021
3805 UMA KANTO SARKAR NA 9 APURBA MITRA ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 00000000000000949179
Amount for matured deposits 15000 01-APR-2021
3806 LALITA KANAYALAL KANOJIYA KANYALAL KANOJIYA
FLAT 104 SWAMI SHANTI PRAKASH APT NR AMBIKA MITRA MANDAL STATION ROAD ULHASNAGAR
INDIA MAHARASHTRA THANE 421004 00000000000000
949207Amount for matured deposits 20000 01-APR-2021
3807 SRIKRISHNARAJ V UPADHYAYA SHIVBETTU
SHYAM B BUILDING CHS LTD A WING B-102 GROUND FLOOR NEXT TOPRIDE PARADISE TOWER NEAR BRINDAVAN 79-B MAJIWADA THANE W
INDIA MAHARASHTRA THANE 400601 00000000000000
949208Amount for matured deposits 40000 01-APR-2021
3808 PUSHPARAJ V UPADHYAYA S V UPADHYAYA
SHYAM B BUILDING CHS LTD A WING B -102 GROUND FLOOR NEXT TOPRIDE PARADISE TOWER NEAR BRINDAVAN 79-B MAJIWADA THANE W
INDIA MAHARASHTRA THANE 400601 00000000000000
949209Amount for matured deposits 40000 01-APR-2021
3809 PREM VATI CHAUHAN NA 4 HIM VARSHA APTS 103 I P EXTN PATPARGANJ DELHI INDIA DELHI EAST DELHI 110092 00000000000000
949256Amount for matured deposits 54000 01-APR-2021
3810 H P S CHAUHAN KUNDAN SINGH CHAUHAN 4 HIM VARSHA APTS 103 I P EXTN PATPARGANJ DELHI INDIA DELHI EAST DELHI 110092 00000000000000
949257Amount for matured deposits 54000 01-APR-2021
3811 DHANANJAY PRABHAKAR AMBIKE PRABHAKAR
FLAT NO 107 B WING SHANTIBAN APARTMENT 142 MANGALWAR PETH SATARA
INDIA MAHARASHTRA SATARA 415002 00000000000000
949384Amount for matured deposits 43000 01-APR-2021
3812 SUCHITA P PATEL PRITESH
14 SANGAM SOC 3RD FLOOR 99 JAY PRAKASH NAGAR GOREGAON E MUMBAI
INDIA MAHARASHTRA MUMBAI 400063 00000000000000
949434Amount for matured deposits 50000 01-APR-2021
3813 PRAJESH C PATEL HUF NAADITYA 204 SAURAM APTS NR VASNA BUS STOP VASNA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000000949508
Amount for matured deposits 100000 01-APR-2021
3814 CHANDRAKANT P PATEL HUF NA204 ADITYA SAURAM APTS NR VASNA BUS STOP VASNA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000000949509
Amount for matured deposits 100000 01-APR-2021
3815 B V KAPSHIKAR NAMAYOOR CHS, F/50 4TH FLOOR, COLLEGE GALLY DADAR (W) MUMABI
INDIA MAHARASHTRA MUMBAI 400028 00000000000000
950311Amount for matured deposits 39074 04-FEB-2018
3816 EKTA CHHABRA NA
83 A B OLD HANUMAN LANE ROOM NO 6 1ST FLOOR KALBADEVI ROAD NEW MARINE LINE MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000000
951671Amount for matured deposits 45000 01-DEC-2018
Page 195 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3817 SEEMA JAGMOHAN GANDHI JAGMOHAN B GANDHI
GIRIRAJ PARKVIEW SOCIETY SURENDRA MANGALDAS ROAD POLYTECHNIC AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000954052
Amount for matured deposits 48861 22-MAY-2020
3818 SEEMA JAGMOHAN GANDHI JAGMOHAN B GANDHI
GIRIRAJ PARKVIEW SOCIETY SURENDRA MANGALDAS ROAD POLYTECHNIC AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000954053
Amount for matured deposits 24411 22-MAY-2020
3819 SEEMA JAGMOHAN GANDHI JAGMOHAN B GANDHI
GIRIRAJ PARKVIEW SOCIETY SURENDRA MANGALDAS ROAD POLYTECHNIC AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000954054
Amount for matured deposits 29284 22-MAY-2020
3820 SEEMA JAGMOHAN GANDHI JAGMOHAN B GANDHI
GIRIRAJ PARKVIEW SOCIETY SURENDRA MANGALDAS ROAD POLYTECHNIC AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000954055
Amount for matured deposits 24411 22-MAY-2020
3821 SEEMA JAGMOHAN GANDHI JAGMOHAN B GANDHI
GIRIRAJ PARKVIEW SOCIETY SURENDRA MANGALDAS ROAD POLYTECHNIC AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000954056
Amount for matured deposits 48861 22-MAY-2020
3822 SEEMA JAGMOHAN GANDHI JAGMOHAN B GANDHI
GIRIRAJ PARKVIEW SOCIETY SURENDRA MANGALDAS ROAD POLYTECHNIC AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000954057
Amount for matured deposits 29284 22-MAY-2020
3823 ANJU P LULLA P J LULLA
54 BHAGWAN DHAM 2ND FLOOR BHAGWAN DHAM 14TH ROAD KHAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400052 00000000000000
956790Amount for matured deposits 35000 10-DEC-2020
3824 B RISHIKA SRI V R BALAJI
SRI SAI HOMES 2ND FLOOR NEW NO 36 NAINIAPPA STREET CHINTADRIPET CHENNAI
INDIA TAMIL NADU CHENNAI 600002 00000000000000957709
Amount for matured deposits 25000 13-MAR-2021
3825 B RISHIKA SRI V R BALAJI
SRI SAI HOMES 2ND FLOOR NEW NO 36 NAINIAPPA STREET CHINTADRIPET CHENNAI
INDIA TAMIL NADU CHENNAI 600002 00000000000000957711
Amount for matured deposits 30000 13-MAR-2021
3826 R N SHARMA RAM SARAN DAS H NO 216 SECTOR-33A CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160020 00000000000000
957898Amount for matured deposits 195294 19-APR-2021
3827 BHARTI KIRAN SHAH G T TAMAKUWALA
4 A/B KESHAVKRUTI APT OPP LIC QUARTER GHODA STREET NANPURA SURAT
INDIA GUJARAT SURAT 395001 00000000000000957927
Amount for matured deposits 20000 19-APR-2021
3828 RAJALAKSHMI NARAYAN NA
6 NORTH WING JEEVAN PRASAD C D BARFIWALA ROAD JUHU LANE ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
958020Amount for matured deposits 97265 19-APR-2021
3829 KOLIPELLY PRAVEEN KUMAR R KOLIPELLY B 155 HAL TOWNSHIP BALANAGAR HYDERABAD INDIA ANDHRA
PRADESHK.V.RANGAREDDY 500042 00000000000000
958679Amount for matured deposits 29000 08-JUL-2021
3830 VINAY KARTHIK KIRAN KIRAN SITARAM
FLAT NO.DG-03 LABURNUM BLOCK BRIGADE MILLENIUM PUTTENAHAGI MAIN ROAD JP NAGAR 7TH PHASE BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000000958694
Amount for matured deposits 20000 08-JUL-2021
3831 PYARE MOHAN SRIVASTAVA J P SRIVASTAVA PRASHANTI 21/1012 INDIRANGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000958708
Amount for matured deposits 50000 08-JUL-2021
Page 196 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3832 PYARE MOHAN SRIVASTAVA J P SRIVASTAVA PRASHANTI 21/1012 INDIRANGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000000958709
Amount for matured deposits 50000 08-JUL-2021
3833 PRIYA DATTA SHARAD DATTA D-3402 SECTOR-D POCKET-3 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000000959097
Amount for matured deposits 162000 08-JUL-2021
3834 SHRI CHANDRA MUNSHI LAL SD 109 SHASTRI NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201001 00000000000000959125
Amount for matured deposits 29400 08-JUL-2021
3835 KUTUB MANSOOR MORBI M MORBINDA
SARKAR RESIDENCY B WING FLAT NO 103 IST FLOOR 138 DR MASLARENHAS RD MAZAGAON MUMBAI
INDIA MAHARASHTRA MUMBAI 400010 00000000000000
959363Amount for matured deposits 20000 08-JUL-2021
3836 PARAMITA TALUKDAR SATYAJIT ROYA 18 SARADA PARK PO JOTE SIDRAMPUR PS MAHESHTALA KOLKATA
INDIA WEST BENGAL KOLKATA 700141 00000000000000
959551Amount for matured deposits 25000 31-JUL-2021
3837 BHARAT KUMAR N JOSHI NAB-58 TAPOVAN SOCIETY S M ROAD AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000959716
Amount for matured deposits 40000 02-SEP-2021
3838 VANDANA B JOSHI NAB/58 TAPOVAN SOCIETY S M ROAD AMBAVADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000000959717
Amount for matured deposits 40000 02-SEP-2021
3839 NEHA GUPTA M K NIMANINATURAL HEIGHTS FLAT NO 2C, BLOCK-5 137 VIP ROAD KOLKATA
INDIA WEST BENGAL BANKURA 700052 00000000000000
959718Amount for matured deposits 300000 02-SEP-2021
3840 PARUL YOGESHCHANDRA SONI Y C SONI
5 MAHALAXMI KURPA SOCIETY B/H VAISHALI CINEMA NR WATER TANK NADIAD
INDIA GUJARAT KHEDA 387002 00000000000000959816
Amount for matured deposits 20000 02-SEP-2021
3841 BHARAT CHANDRA HALDAR G C HALDARANATH BANDHU LANE UKILPARA KRISHNAGAR NADIA WB
INDIA WEST BENGAL NADIA 741101 00000000000000
959825Amount for matured deposits 100000 02-SEP-2021
3842 BHARAT CHANDRA HALDAR G C HALDARC/O BIREN SARKAR VILL & PO FULIA COLONY H NO 61/E/2 FULIA NADIA WB
INDIA WEST BENGAL NADIA 741404 00000000000000
959826Amount for matured deposits 100000 02-SEP-2021
3843 BHARAT CHANDRA HALDAR G C HALDARC/O BIREN SARKAR VILL & PO FULIA COLONY H NO 61/E/2 FULIA NADIA WB
INDIA WEST BENGAL NADIA 741404 00000000000000
959827Amount for matured deposits 100000 02-SEP-2021
3844 BHARAT CHANDRA HALDAR G C HALDARC/O BIREN SARKAR VILL & PO FULIA COLONY H NO 61/E/2 FULIA NADIA WB
INDIA WEST BENGAL NADIA 741404 00000000000000
959828Amount for matured deposits 100000 02-SEP-2021
3845 NITABEN DILIPKUMAR SHAH P A MEHTA HOLI CHAKLA AT & POS BAHADARPUR VADODARA INDIA WEST
BENGAL VADODARA 00000000000000959835
Amount for matured deposits 30000 02-SEP-2021
3846 DILIP TRIKAMLAL SHAH T B SHAHHOLI CHAKLA AT & POST BAHADARPUR DIST VADODARA
INDIA GUJARAT VADODARA 391125 00000000000000959836
Amount for matured deposits 50000 02-SEP-2021
3847 SHYAM JI BHARGAVA KEDAR NATH BHARGAVAD 505 SHIPRA KRISHNA VISTA AHINSA KHAND INDIRA PURAM GHAZIABAD
INDIA UTTAR PRADESH 201014 00000000000000
959848Amount for matured deposits 50000 02-SEP-2021
3848 ROHIT AGARWAL C N AGARWAL41A 1ST FLOOR SEWAK ASHRAM ROAD DEHRADUN UK
INDIA UTTARAKHAND DEHRADUN 248001 00000000000000
959856Amount for matured deposits 200000 02-SEP-2021
3849 SHRUTI KAPOOR BISHWANATH AGARWAL
C/O SAKET 198B CHITTARANJAN AVENUE RAM MANDIR KOLKATA
INDIA WEST BENGAL BANKURA 700006 00000000000000
959865Amount for matured deposits 50000 02-SEP-2021
3850 SHANTI SINGH B G SINGH 662/5 CHAKRAGHUNATH NAINI ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211008 00000000000000959907
Amount for matured deposits 200000 02-SEP-2021
3851 RAMESWARI DEVI LATE RAM CHANDRA SHARMA
14/117 LODHI VIHAR COLONY SASNI GATE ALIGARH
INDIA UTTAR PRADESH ALIGARH 202001 00000000000000
959913Amount for matured deposits 150000 02-SEP-2021
3852 MANJOT SINGH DHODI J S DHODI WZ-84A STREET NO 5 SHIV NAGAR NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000000
959993Amount for matured deposits 100000 02-SEP-2021
Page 197 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3853 VASANTI SHROFF KIRIT SHROFF
FLAT NO 21H 21ST FLOOR PINE TOWER 2 SOUTH CITY RESIDENTIAL COMPLEX 375 PRINCE ANWAR SHAH ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700068 00000000000000
960028Amount for matured deposits 50000 02-SEP-2021
3854 LATABEN N SHAH N S SHAHFLAT NO A 404 SHILPI APTS SHILPINAGAR KALANALA BHAVNAGAR
INDIA GUJARAT BHAVNAGAR 364001 00000000000000960038
Amount for matured deposits 49372 02-SEP-2021
3855 NITIN S SHAH SUDARSHAN SHAHA 404 SHILPI APT SHILPI NAGAR KALANALA BHAVNAGAR
INDIA GUJARAT BHAVNAGAR 364001 00000000000000960039
Amount for matured deposits 49372 02-SEP-2021
3856 SUNITA HEGDE KRISHNA SHETTY
SUNITA PREETAM VILLA ROW HOUSE NPP CAMBRIDGE SCHOOL THAKUR COMPLEX MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
960077Amount for matured deposits 2470080 02-SEP-2021
3857 PUSHPA KAPUR LATE B N KAPUR C-8/8140 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000000960103
Amount for matured deposits 494085 02-SEP-2021
3858 PANNABEN DHIRAJLAL PUJARA DHIRAJLALOLD TALAV SHERI OPP SHAKTI TEMPLE PO DHRANGADHRA
INDIA GUJARAT SURENDRA NAGAR 363310 00000000000000
960121Amount for matured deposits 49556 04-SEP-2021
3859 YOGITA SINGH D N CHANDRAC/O KAMAL KANT SINGH HOUSE NO 46 MAINATALI MUGHALSARAI
INDIA UTTAR PRADESH CHANDAULI 232101 00000000000000
960127Amount for matured deposits 98987 04-SEP-2021
3860 SHOBHANA RAHUL CHANDAWARKAR RAHUL CHANDAWARKAR
B 502 SHILPA SOCIETY NEXT TO MIT COLLEGE PAUD ROAD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
960161Amount for matured deposits 198955 19-SEP-2021
3861 SHOBHANA RAHUL CHANDAWARKAR RAHUL CHANDAWARKAR
B 502 SHILPA SOCIETY NEXT TO MIT COLLEGE PAUD ROAD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
960162Amount for matured deposits 298646 19-SEP-2021
3862 PARUL VORA L R SHAH
A BLOCK EXTENSION BHARDAWADI OBEROI COMPOUND GR FLOOR ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
960164Amount for matured deposits 29894 19-SEP-2021
3863 PARUL VORA L R SHAH
A BLOCK EXTENSION BHARDAWADI OBEROI COMPOUND GR FLOOR ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
960165Amount for matured deposits 34790 19-SEP-2021
3864 PARUL VORA L R SHAH
A BLOCK EXTENSION BHARDAWADI OBEROI COMPOUND GR FLOOR ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000000
960166Amount for matured deposits 39823 19-SEP-2021
3865 BEHRAM D PESTONJAMASP DOSSABHOYMEHER VILLA GR FLOOR MALCOLM BAUG S V ROAD JOGESHWARI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400102 00000000000000
960167Amount for matured deposits 39844 19-SEP-2021
3866 DINESH KUMARI PANDEY D C PANDEYHOUSE NO C - 172 GAMMA I DISTT GAUTAMBUDH NAGAR GREATER NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201310 00000000000000960168
Amount for matured deposits 249189 19-SEP-2021
3867 SUNITA ASHOK GANDHI ASHOK GANDHI
B 7 ASHWINI CHS NEAR SHOPPERS STOP MUMBAI PUNE ROAD SHIVAJI NAGAR PUNE
INDIA MAHARASHTRA PUNE 411005 00000000000000
960173Amount for matured deposits 199418 19-SEP-2021
3868 SHWETA VINAY TILAK T S NENE
GULMOHAR BUNGALOW PLOT NO INDRAYANI NAGAR BHOSARI PRADHIKARAN PUNE
INDIA MAHARASHTRA PUNE 411018 00000000000000
960174Amount for matured deposits 111273 19-SEP-2021
3869 LAL BABOO MAHTO SHIORAJ MAHTO
H NO 1245 NEW COLONY GARHI HARSARU NEAR BY POONAM SINGH KOTHI GURGAON HARYANA
INDIA HARYANA GURGAON 123505 00000000000000960177
Amount for matured deposits 29937 19-SEP-2021
3870 FRANCIS LOUIS DSOUZA PASCAL 2B/45 NALANDA EVERSHINE NAGAR MALAD W MUMBAI INDIA MAHARASHTR
A MUMBAI 400064 00000000000000960179
Amount for matured deposits 199351 19-SEP-2021
Page 198 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3871 RAVINDRA SINGH MALHOTRA KARTAR SINGH MALHOTRA
C/O GAGANDEEP MALHOTRA D-4097 DEVON PRESTEGE KENSNIG TAN GARDEN HMT LOYOUT HMT MAIN ROAD JAL HALLI WEST BANGALORE
INDIA KARNATAKA BANGALORE 560013 00000000000000960180
Amount for matured deposits 39778 19-SEP-2021
3872 RAMESH KHATRI R M KHATRIB 20 DR RAJENDRA PRASAD COLONY TANSEN ROAD GWALIOR
INDIA MADHYA PRADESH GWALIOR 434002 00000000000000
960183Amount for matured deposits 34756 19-SEP-2021
3873 RAMESH KHATRI R M KHATRIB 20 DR RAJENDRA PRASAD COLONY TANSEN ROAD GWALIOR
INDIA MADHYA PRADESH GWALIOR 434002 00000000000000
960184Amount for matured deposits 99222 19-SEP-2021
3874 VIRENDRA NATH TEWARI B G TEWARI
PITAMBERA NIWAS JUNGLE SALIKGRAM NEAR FATIMA HOSPITAL PADRI BAZAR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
960185Amount for matured deposits 40000 19-SEP-2021
3875 VIRENDRA NATH TEWARI B G TEWARI
PITAMBERA NIWAS JUNGLE SALIKGRAM NEAR FATIMA HOSPITAL PADRI BAZAR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000000
960186Amount for matured deposits 100000 19-SEP-2021
3876 ANIL KUMAR BANSAL HUF NA
FLAT NO.112 BLOCK B MAHAVEER CALYX 20TH MAIN BTM IV TH STAGE OFF BANNERGATA ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000000960187
Amount for matured deposits 200000 19-SEP-2021
3877 GOPISETTY APARNA K V GOPISETTY
W/O G BALAJI FLAT NO B-1 SERENE APARTMENTS SITE NO 23 SRR LAYOUT B NARAYANAPURA BANGALORE
INDIA KARNATAKA BANGALORE 560016 00000000000000960188
Amount for matured deposits 200000 19-SEP-2021
3878 BHARAT CHANDRA HALDAR G C HALDARANATH BANDHU LANE UKILPARA KRISHNAGAR NADIA WB
INDIA WEST BENGAL NADIA 741101 00000000000000
960194Amount for matured deposits 100000 19-SEP-2021
3879 RIKETA R DESAI R C DESAI B/5 GORAS APPT NIZAMPURA BAROD INDIA GUJARAT VADODARA 390002 00000000000000
960195Amount for matured deposits 20000 19-SEP-2021
3880 S K KAPOOR HUF NAB 802 VENUS APTS FILM CITY ROAD MALAD E MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000000
960196Amount for matured deposits 300000 19-SEP-2021
3881 UMESH CHANDRA JENA S M JENAC 9 AYODHYA TOWNSHIP NEAR SOMNATH NAGAR TARSALI VADODARA
INDIA GUJARAT VADODARA 390009 00000000000000960197
Amount for matured deposits 25000 19-SEP-2021
3882 UMESH CHANDRA JENA S M JENAC 9 AYODHYA TOWNSHIP NEAR SOMNATH NAGAR TARSALI VADODARA
INDIA GUJARAT VADODARA 390009 00000000000000960198
Amount for matured deposits 25000 19-SEP-2021
3883 GOPINATH ANANDRAO JADAV G A JADHAVA 36 JAY AMBE NAGAR NR UDGAM SCHOOL THALTEJ AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000000960199
Amount for matured deposits 150000 19-SEP-2021
3884 RANGANATHAN IYER N V IYERFLAT 406 B WING 4TH FLOOR JALARAM BLDG LBS MARG BHANDUP
INDIA MAHARASHTRA 400078 00000000000000
960200Amount for matured deposits 25000 19-SEP-2021
3885 SAROJ DHASMANA R K DASMANAH NO 284 AVAS VIKAS RUDRAPUR U S NAGAR RUDRAPUR
INDIA UTTARAKHAND
UDHAM SINGH NAGAR 263153 00000000000000
960211Amount for matured deposits 100000 19-SEP-2021
3886 PRAJESH KUMAR DHASMANA J P DHASMANAH NO 284 AVAS VIKAS RUDRAPUR U S NAGAR UTTARANCHAL
INDIA UTTARAKHAND
UDHAM SINGH NAGAR 263153 00000000000000
960212Amount for matured deposits 100000 19-SEP-2021
3887 RENUKA SURAJ TAMBOLI M A TAMBOLI
B BLDG C WING IST FLOOR SAI DUTTA RESIDENCY OPP PRIMROSE MALL BANER PUNE
INDIA MAHARASHTRA PUNE 411045 00000000000000
960217Amount for matured deposits 100000 19-SEP-2021
Page 199 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3888 MITALI ANANT KALVIT ANANT KALVIT
504 SILVER CREST BALWANT PURAM SHIVTIRTH NAGAR PAUD ROAD KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
960218Amount for matured deposits 100000 19-SEP-2021
3889 MITALI ANANT KALVIT ANANT KALVIT
504 SILVER CREST BALWANT PURAM SHIVTIRTH NAGAR PAUD ROAD KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
960219Amount for matured deposits 200000 19-SEP-2021
3890 ARUN KALVIT NARAYAN KALVIT
504 SILVER CREST BALWANT PURAM SHIVTIRTH NAGAR PAUD ROAD KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000000
960220Amount for matured deposits 100000 19-SEP-2021
3891 QAISER KHALEEL RESHI MOHAMMAD KHALEEL RESHI
NO 201 SHIVA KRUPA APTS IST CROSS PRAKRUTHI LAYOUT HEENNUR VILLAGE NEAR GOOD YEAR SCHOOL BANGALORE
INDIA KARNATAKA BANGALORE 560043 00000000000000960221
Amount for matured deposits 100000 19-SEP-2021
3892 KUSHAL S DALAL S N DALAL
2/1 ROMEL PARK IN STREET MANJIT HOSPITAL HIRABAUG AMBAVADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 00000000000000960223
Amount for matured deposits 200000 19-SEP-2021
3893 PRITI ERICK STEEPHEN MOOL CHAND
# 103 CGN BLDG # 2 5TH CROSS 5TH MAIN MALLESHPALYA BANGALORE
INDIA KARNATAKA BANGALORE 560075 00000000000000960225
Amount for matured deposits 20000 19-SEP-2021
3894 GOPAL DUTT SHARMA SH GAJADHAR PRASAD SHARMA
VILLAGE SHAYMPUR[KHADRI] DEHRADUN
INDIA UTTARAKHAND DEHRADUN 249204 00000000000000
960226Amount for matured deposits 507000 19-SEP-2021
3895 SANDEEP VASUDEVA SATPAL VASUDEVAT 28 GALI NO 2 SHUKKAR BAZAR UTTAM NAGAR NEW DELHI
INDIA DELHI WEST DELHI 110059 00000000000000960230
Amount for matured deposits 63000 19-SEP-2021
3896 DOLLY VASUDEVA SANDEEP VASUDEVAT 28 GALI NO 2 SHUKKAR BAZAR UTTAM NAGAR NEW DELHI
INDIA DELHI WEST DELHI 110059 00000000000000960231
Amount for matured deposits 42000 19-SEP-2021
3897 DOLLY VASUDEVA SANDEEP VASUDEVAT 28 GALI NO 2 SHUKKAR BAZAR UTTAM NAGAR NEW DELHI
INDIA DELHI WEST DELHI 110059 00000000000000960232
Amount for matured deposits 63000 19-SEP-2021
3898 REKHA CHATURVEDI Y P CHATURVEDI
H NO G-355 NEROJI NAGAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110029 00000000000000960233
Amount for matured deposits 30000 19-SEP-2021
3899 SHEELA CHATURVEDI NA G-355 NAROJI NAGAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110029 00000000000000960234
Amount for matured deposits 99000 19-SEP-2021
3900 SHEELA CHATURVEDI NA G-355 NAROJI NAGAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110029 00000000000000960235
Amount for matured deposits 265000 19-SEP-2021
3901 SHEELA CHATURVEDI NA G-355 NAROJI NAGAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110029 00000000000000960236
Amount for matured deposits 100000 19-SEP-2021
3902 DEEPAK CHATURVEDI NA G-355 NEROJI NAGAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110029 00000000000000960237
Amount for matured deposits 50000 19-SEP-2021
3903 REKHA CHATURVEDI Y P CHATURVEDI
H NO G-355 NEROJI NAGAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110029 00000000000000960238
Amount for matured deposits 20000 19-SEP-2021
3904 REKHA CHATURVEDI Y P CHATURVEDI
H NO G-355 NEROJI NAGAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110029 00000000000000960239
Amount for matured deposits 50000 19-SEP-2021
3905 DEEPAK CHATURVEDI NA G-355 NEROJI NAGAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110029 00000000000000960240
Amount for matured deposits 50000 19-SEP-2021
3906 DEVANG RAMESH SHAH HUF NA
801 B UDAYGIRI APTS ASHOK NAGAR CHAKRAVARTI ASHOK ROAD KANDIVALI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000000
960241Amount for matured deposits 500000 19-SEP-2021
3907 SAROJ GARG K G GARG AASTHA 264/12A 16 CIVIL LINES ROORKEE INDIA UTTARAKHAN
D HARIDWAR 247667 00000000000000960243
Amount for matured deposits 20000 19-SEP-2021
3908 ALPANA GARG AMIT GARG AASTHA 264/12A 16 CIVIL LINES ROORKEE INDIA UTTARAKHAN
D HARIDWAR 247667 00000000000000960244
Amount for matured deposits 30000 19-SEP-2021
Page 200 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3909 ANKITA SANJAY SHAH S SHAH
B 205 PANCHGONI RESIDENCY NR DHARNIDHAR BUNGLOW NAVA NARODA AHMEDABAD
INDIA GUJARAT 382346 00000000000000960245
Amount for matured deposits 25000 19-SEP-2021
3910 SIMRAN SHAFI SHAIKH SHAFI SHAIKHAT PO 106 IST FLOOR BALAJI APTS RAJIV GANDHI CHOWK BHANDARA
INDIA MAHARASHTRA BHANDARA 441904 00000000000000
960247Amount for matured deposits 50000 19-SEP-2021
3911 SHIV SHANKAR RAJENDRA SINGHINFOSYS LTD B/D-36 ELECTRONICS CITY HOSUR ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560100 00000000000000960250
Amount for matured deposits 50000 19-SEP-2021
3912 RITA KAPOOR AJAY KAPOOR 425 TANSEN NAGAR GWALIOR MP INDIA MADHYA
PRADESH GWALIOR 474002 00000000000000960251
Amount for matured deposits 50000 19-SEP-2021
3913 AJAY KAPOOR SURAJ KUMAR KAPOOR 425 TANSEN NAGAR GWALIOR INDIA MADHYA
PRADESH GWALIOR 00000000000000960253
Amount for matured deposits 100000 19-SEP-2021
3914 SHAH SAUMIL JITESH JITESH D SHAH3 A RAJRATAN PLACE NO 02 SHANKAR LANE KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000000
960254Amount for matured deposits 200000 19-SEP-2021
3915 AJAY KUMAR SINGH NA
SHRI RAM BHAWAN HIMALYAN COLONY KOTWALI ROAD PO-NAJIBABAD
INDIA UTTAR PRADESH BIJNOR 246763 00000000000000
960255Amount for matured deposits 100000 19-SEP-2021
3916 MITHLESH GOYAL BAJRANG PRASAD GOYAL309 PUSHPANJALI APPARTMENT PRATAP NAGAR AGRA
INDIA UTTAR PRADESH AGRA 282010 00000000000000
960257Amount for matured deposits 20000 19-SEP-2021
3917 BAL MUKAND GARG SOHAN LALGALI NO 5 40 FT ROAD NAMDEV MARG BATHINDA PUNJAB
INDIA PUNJAB BATHINDA 151001 00000000000000960259
Amount for matured deposits 40000 19-SEP-2021
3918 KARAN SINGH RAJORAM A-64 NEW SHAHGANJ AGRA INDIA UTTAR
PRADESH AGRA 282010 00000000000000960260
Amount for matured deposits 100000 19-SEP-2021
3919 KARAN SINGH RAJORAM A-64 NEW SHAHGANJ AGRA INDIA UTTAR
PRADESH AGRA 282010 00000000000000960261
Amount for matured deposits 100000 19-SEP-2021
3920 NIRMAL BHARDWAJ P S BHARDWAJA 75 PANCHVATI APARTMENTS F BLOCK VIKAS PURI NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000960277
Amount for matured deposits 55000 19-SEP-2021
3921 SUNITA BHARDWAJ SH P S BHARDWAJ
A 75 PANCHVATI APARTMENTS F BLOCK VIKAS PURI NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000960278
Amount for matured deposits 50000 19-SEP-2021
3922 SUNITA BHARDWAJ SH P S BHARDWAJ
A 75 PANCHVATI APARTMENTS F BLOCK VIKAS PURI NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000960280
Amount for matured deposits 50000 19-SEP-2021
3923 SUNITA BHARDWAJ SH P S BHARDWAJ
A 75 PANCHVATI APARTMENTS F BLOCK VIKAS PURI NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000960281
Amount for matured deposits 45000 19-SEP-2021
3924 SUNITA BHARDWAJ SH P S BHARDWAJ
A 75 PANCHVATI APARTMENTS F BLOCK VIKAS PURI NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000000960282
Amount for matured deposits 100000 19-SEP-2021
3925 UMA JAIN P K JAIN 2873 GALI NO 1 BIHARI COLONY SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 00000000000000
960286Amount for matured deposits 50000 19-SEP-2021
3926 MANDIMALA VIJAYA BHASKAR JOHN WILLIAMD NO 46-4-39 BETHLEHEM NAGAR GUNADALA VIJAYAWADA AP
INDIA ANDHRA PRADESH KRISHNA 520004 00000000000000
960297Amount for matured deposits 49000 19-SEP-2021
3927 BIJAY KUMAR JHAWAR HUF NAB-125 BAGREE MARKET IST FLOOR 71 CANNING STREET KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
960300Amount for matured deposits 298995 19-SEP-2021
3928 VAIBHAV JHAWAR NAB-125 BAGREE MARKET IST FLOOR 71 CANNING STREET KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
960301Amount for matured deposits 149497 19-SEP-2021
3929 NIRMALA JHAWAR S L JHAWARB 125 BAGREE MARKET IST FLOOR 71 CANNING ST KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
960302Amount for matured deposits 199330 19-SEP-2021
Page 201 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3930 BIJAY KUMAR JHAWAR LATE SHANKAR LAL JHAWARB 125 BAGREE MARKET IST FLOOR 71 CANNING STREET KOLKATA
INDIA WEST BENGAL KOLKATA 700001 00000000000000
960303Amount for matured deposits 124581 19-SEP-2021
3931 BINAL S SHAH S N SHAH
2 LAL GABI DARSHAN 63 SWASTIC SOC 4TH ROAD JUHU SCHEME VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
960307Amount for matured deposits 198938 19-SEP-2021
3932 BINAL S SHAH S N SHAH
2 LAL GABI DARSHAN 63 SWASTIC SOC 4TH ROAD JUHU SCHEME VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
960308Amount for matured deposits 198938 19-SEP-2021
3933 BINAL S SHAH S N SHAH
2 LAL GABI DARSHAN 63 SWASTIC SOC 4TH ROAD JUHU SCHEME VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
960309Amount for matured deposits 198938 19-SEP-2021
3934 JASUMATI SURESHCHANDRA SHAH SURESH N SHAH
2 LAL GABI DARSHAN 63 SWASTIC SOC 4TH ROAD JUHU SCHEME VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
960310Amount for matured deposits 198938 19-SEP-2021
3935 JASUMATI SURESHCHANDRA SHAH SURESH N SHAH
2 LAL GABI DARSHAN 63 SWASTIC SOC 4TH ROAD JUHU SCHEME VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000000
960311Amount for matured deposits 198938 19-SEP-2021
3936 N NAGARAJU M K NARAYANA33N/11 I A MAIN ROAD I BLOCK RAJAJI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560010 00000000000000960312
Amount for matured deposits 200000 19-SEP-2021
3937 N NAGARAJU M K NARAYANA33N/11 I A MAIN ROAD I BLOCK RAJAJI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560010 00000000000000960313
Amount for matured deposits 150000 19-SEP-2021
3938 SITA TRIPATHI R P MISHRA FLAT NO 11 R 5/119 SECTOR 5 RAJ NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201002 00000000000000960314
Amount for matured deposits 496739 19-SEP-2021
3939 SWETA KUMARI NIRANJAN KUMAR JHA PLOT NO 123 PADMAVATI B NIRMAN NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302019 00000000000001
000093Amount for matured deposits 35000 05-APR-2021
3940 ANIL VASHISHTH B S SHARMA A-51 NEW SHAHGANJ COLONY AGRA INDIA UTTAR
PRADESH AGRA 282002 00000000000001000274
Amount for matured deposits 25000 07-APR-2021
3941 CHANDER SHEKHER PANDEY B N PANDEY11197 MANDIR ROAD KISHAN GANJ NEAR PORIWALAN DELHI
INDIA DELHI NORTH DELHI 110006 00000000000001000420
Amount for matured deposits 76000 14-APR-2021
3942 KOMALSINGH BACHAU YADAV B S YADAVNEW SHAH CONST ROOM NO 91 NEW RABARIWADA VERAVAL GUJRAT
INDIA GUJARAT JUNAGADH 362266 00000000000001000911
Amount for matured deposits 40000 17-MAY-2021
3943 SHAMIMBANU M PATHAN NAG- 9 NAJI DUPLEX NEAR BASERA COMPLEX TANDALJA BARODA
INDIA GUJARAT VADODARA 390020 00000000000001001240
Amount for matured deposits 500000 17-MAY-2021
3944 MANORMA DEVI M MAHTONEC 16/SFS/DDA MAYA ENCLAVE MAYA PURI POST PB NO 9927 NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110064 00000000000001
001291Amount for matured deposits 41000 17-MAY-2021
3945 G C ARORA RAM KRISHAN DAS ARORA 28 ASOPALAV BUNGLOWS THALTEJ AHMEDABAD INDIA GUJARAT AHMEDABAD 380059 00000000000001
001985Amount for matured deposits 20000 17-MAY-2021
3946 INDRAVADAN H VYAS HARI SHANKAR9A INDRAPURI SOC HARNI ROAD NEAR SANGAM CHOKDI VADODARA
INDIA GUJARAT VADODARA 390006 00000000000001002041
Amount for matured deposits 250000 17-MAY-2021
3947 PRATISTHA BANERJEE S BANERJEES 17 C POCKET IV PHASE I MAYUR VIHAR NEW DELHI INDIA DELHI EAST DELHI 110091 00000000000001
002062Amount for matured deposits 30000 17-MAY-2021
3948 PRATISTHA BANERJEE S BANERJEES 17 C POCKET IV PHASE I MAYUR VIHAR NEW DELHI INDIA DELHI EAST DELHI 110091 00000000000001
002063Amount for matured deposits 20000 17-MAY-2021
3949 ASHOK KUMAR SAXENA S L SAXENA605, ZINNIA TOWER RPS-OMAXI GREEN VALLEY SECTOR 41-42 FARIDABAD
INDIA HARYANA FARIDABAD 121003 00000000000001002160
Amount for matured deposits 40000 17-MAY-2021
Page 202 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3950 MUKESH NAGINDAS SHAH N R SHAH
4 BHAGYADAYA APARTMENT 22 PUSHPA KUNJ SOCIETY NR PUSHPAKUNJ BUST STOP KANKARIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380028 00000000000001002301
Amount for matured deposits 40000 17-MAY-2021
3951 SELANDRI JAIKUMAR PUNJABI JAIKUMAR PUNJABI101 KAJAL CORNER NR FIVE SHOPS KURLACAMP ROAD ULHASNAGAR
INDIA MAHARASHTRA THANE 421004 00000000000001
002324Amount for matured deposits 25000 17-MAY-2021
3952 JUHI MAHESHWARI NA 123 RADHEY SHYAM PARK PO SAHIBABAD GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201005 00000000000001002339
Amount for matured deposits 25000 17-MAY-2021
3953 VINAY KARTHIK KIRAN KIRAN SITARAM
FLAT NO.DG-03 LABURNUM BLOCK BRIGADE MILLENIUM PUTTENAHAGI MAIN ROAD JP NAGAR 7TH PHASE BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000001002383
Amount for matured deposits 25000 17-MAY-2021
3954 MANISHA SHARMA SANJAY SHARMA H NO 21/1 PARSI MOHALLA GALI NO 5 INDORE INDIA MADHYA
PRADESH INDORE 452001 00000000000001002416
Amount for matured deposits 48000 17-MAY-2021
3955 AMIT KUMAR SHRIVASTAVA NA
CHAMBER NO 618, 6TH FLOOR LAWYERS CHAMBER BUILD, DWARKA COURT COMPLEX, SECTOR 10, DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000001
002441Amount for matured deposits 10000 17-MAY-2021
3956 SANTOSH ANANTHARAMAN IYER A N7/69 CHANDRIKA PESTON SAGAR ROAD NO 2 CHEMBUR MUMBAI
INDIA MAHARASHTRA 400089 00000000000001
002925Amount for matured deposits 24000 22-MAY-2021
3957 ROSALYN RODRIGUES NA56 B JAYANT APT A MARATHE MARG PRABHADEVI MUMBAI
INDIA MAHARASHTRA MUMBAI 400025 00000000000001
003374Amount for matured deposits 20000 22-MAY-2021
3958 SUBRATA KUMAR DAS LATE S R DAS
FLAT NO 3C, 3RD FLOOR TRINETRA APARTMENT 61-OLD NIMTA ROAD NANDAN NAGAR BELGHARIA KOLKATA
INDIA WEST BENGAL 700083 00000000000001
003387Amount for matured deposits 25000 22-MAY-2021
3959 ANAND AGARWAL N K AGARWALC/O DILIP DUTTA 11 RAMKI WARD 30 NR 4H CLUB SILIGURI
INDIA WEST BENGAL DARJILING 734004 00000000000001
003496Amount for matured deposits 100000 22-MAY-2021
3960 ANAND AGARWAL N K AGARWALC/O DILIP DUTTA 11 RAMKI WARD 30 NR 4H CLUB SILIGURI
INDIA WEST BENGAL DARJILING 734004 00000000000001
003497Amount for matured deposits 100000 22-MAY-2021
3961 SUSMIT SHYAMKANT LIMAYE S LIMAYE
A-508 SWAPNAKIRAN OFF FILMCITY ROAD OPP SWAPNALOK TOWERS PIMPRIPADA MALAD EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000001
003608Amount for matured deposits 25000 22-MAY-2021
3962 JIGNA CHETAN SHAH CHETAN K SHAH701/A SHREEPAL NAGAR 7TH FLOOR NEPEANSEA ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000001
003652Amount for matured deposits 200000 22-MAY-2021
3963 NILOUFER SOLAI RAYOMONDANIL BHUVAN 13 JERBAI WADIA ROAD PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000001
003947Amount for matured deposits 20000 22-MAY-2021
3964 SHIV KUMAR SHIVPURI LATE G K SHIVPURI D 198 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000001
003977Amount for matured deposits 25000 22-MAY-2021
3965 SAROJ LATA JAYNA LATE J L JAYNA D-198 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000001
003978Amount for matured deposits 30000 22-MAY-2021
3966 A GOMATHI THIRAVIYAM
G 6 ABILASHA APTS 180 AVM AVENUE IIND MAIN ROAD VIRUGAMBAILKAM CHENNAI
INDIA TAMIL NADU CHENNAI 600092 00000000000001004089
Amount for matured deposits 50000 22-MAY-2021
Page 203 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3967 ANANTHASAYANAM KRISHNAMURTHY A SUBRAMANIAM
SHYAMA BHAWAN 22B TAGORE TOWN A C BANERJEE ROAD ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211002 00000000000001
004423Amount for matured deposits 30000 22-MAY-2021
3968 TARSEM PAHUJA KISHAN CHAND RZ 75 INDRA PARK UTTAM NAGAR NEW DELHI INDIA DELHI WEST DELHI 110059 00000000000001
004496Amount for matured deposits 30000 22-MAY-2021
3969 AMVEDKER KUMAR LATE BRAHAMDEO PD
FLAT NO A/402 BHUMIRAJ CASA CHS SECTOR -15 SANPADA NAVI MUMBAI MAHARASTRA
INDIA MAHARASHTRA THANE 400705 00000000000001
004504Amount for matured deposits 45000 22-MAY-2021
3970 CHANDRA NARAYANAN T K NARAYANAN
3D 323/20 MAY FLOWER HIGHWAY APTS METTUPALAYAM ROAD COIMBATORE
INDIA TAMIL NADU COIMBATORE 641043 00000000000001004552
Amount for matured deposits 20000 22-MAY-2021
3971 SANDHYA JOSHI S D PANDE B 7 T I RAMPRASTHA COLONY GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201011 00000000000001004678
Amount for matured deposits 56000 22-MAY-2021
3972 MURARI LAL CHHABI RAM GUPTA
201 SUKH DHAM GANDHI ROAD POST OFFICE CAMPUS KANKHAL HARIDWAR
INDIA UTTARAKHAND HARIDWAR 249408 00000000000001
004709Amount for matured deposits 50000 22-MAY-2021
3973 RADHA DEVI MURARI LAL
HOUSE NO 201, SUKHDHAM GHANDHI ROAD POST OFFICE CAMPUS KANKHAL HARIDWAR
INDIA UTTAR PRADESH HARIDWAR 00000000000001
004710Amount for matured deposits 50000 22-MAY-2021
3974 RADHA DEVI MURARI LAL
HOUSE NO 201, SUKHDHAM GHANDHI ROAD POST OFFICE CAMPUS KANKHAL HARIDWAR
INDIA UTTAR PRADESH HARIDWAR 00000000000001
004711Amount for matured deposits 50000 22-MAY-2021
3975 KALPANA SHUKLA S K SHUKLA 127/403 JUHI KANPUR INDIA UTTAR PRADESH
KANPUR NAGAR 208014 00000000000001
004783Amount for matured deposits 15000 22-MAY-2021
3976 SALIM SALEH GADIWALA NA
HILLVIEW APARTMENTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZGAON MUMBAI
INDIA MAHARASHTRA MUMBAI 400010 00000000000001
004785Amount for matured deposits 30000 22-MAY-2021
3977 SARANDHA TYAGI SURENDER TYAGI
W/O AVANISH KUMAR TYAGI GALI NO 8 GANGA VIHAR COLONY MURADNAGAR GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201206 00000000000001
004842Amount for matured deposits 350000 07-MAY-2021
3978 RAMA PANDEY R P SHUKLA
AC-PIPRAKALA OPPOSITE BABU LAL JHA HOUSEGARHWA DISTT & PO GARHWA JHARKHAND
INDIA JHARKHAND GARHWA 822114 00000000000001004870
Amount for matured deposits 50000 22-MAY-2021
3979 RAMA PANDEY R P SHUKLA
AC-PIPRAKALA OPPOSITE BABU LAL JHA HOUSEGARHWA DISTT & PO GARHWA JHARKHAND
INDIA JHARKHAND GARHWA 822114 00000000000001004871
Amount for matured deposits 50000 22-MAY-2021
3980 RAMA PANDEY R P SHUKLA
AC-PIPRAKALA OPPOSITE BABU LAL JHA HOUSEGARHWA DISTT & PO GARHWA JHARKHAND
INDIA JHARKHAND GARHWA 822114 00000000000001004872
Amount for matured deposits 50000 22-MAY-2021
3981 RAMA PANDEY R P SHUKLA
AC-PIPRAKALA OPPOSITE BABU LAL JHA HOUSEGARHWA DISTT & PO GARHWA JHARKHAND
INDIA JHARKHAND GARHWA 822114 00000000000001004873
Amount for matured deposits 50000 22-MAY-2021
3982 SOURAV AGARWAL SANWARMAL AGARWAL
4/196 SETHBAGAN ROAD MONOHAR COLONY DUMDU KOLKATA
INDIA WEST BENGAL BANKURA 700030 00000000000001
004882Amount for matured deposits 40000 22-MAY-2021
3983 GEO SHAVAKSHAW DALAL S DALAL 32 SAMRUDDHI APTS 24/1 EAST STREET PUNE INDIA MAHARASHTR
A PUNE 411001 00000000000001004918
Amount for matured deposits 30000 22-MAY-2021
Page 204 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
3984 MAYANK MISHRA R S MISHRATYPE IV/87 DOORSANCHAR COLONY SECTOR D ALIGANJ LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226024 00000000000001
005289Amount for matured deposits 30000 22-MAY-2021
3985 K A RAMANNA K V ANANTAIAHIST FLOOR, 280, 3RD MAIN 3RD CROSS 3RD PHASE J P NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000001005381
Amount for matured deposits 333000 22-MAY-2021
3986 RAVINDRA CHANDRA ROY SHIVA SHANKER ROY 192 ALLENGANJ ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211002 00000000000001005386
Amount for matured deposits 40000 22-MAY-2021
3987 NITIN JAIN DEEPAK JAIN
C/O N C FINANCIAL CONSULTANCY SERVICES PVT LTD 1 LEADER ROAD ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211003 00000000000001
005401Amount for matured deposits 40000 22-MAY-2021
3988 MANJULA SRIVASTAVA R R SRIVASTAVA A 6/12 VINEET KHAND GOMTI NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 00000000000001005409
Amount for matured deposits 60000 22-MAY-2021
3989 VEENA GUPTA LATE VIJAY K GUPTA13B 2ND FLOOR GALI NO 2 WEST GURU ANGAD NAGAR LAXMI NAGAR DELHI
INDIA DELHI EAST DELHI 110092 00000000000001005494
Amount for matured deposits 22000 22-MAY-2021
3990 VEENA GUPTA LATE VIJAY K GUPTA13B 2ND FLOOR GALI NO 2 WEST GURU ANGAD NAGAR LAXMI NAGAR DELHI
INDIA DELHI EAST DELHI 110092 00000000000001005495
Amount for matured deposits 22000 22-MAY-2021
3991 V NAGARAJU NA T-22/127 DR MGR NAGAR PODANUR COIMBATORE INDIA TAMIL NADU COIMBATORE 641023 00000000000001
005563Amount for matured deposits 40000 22-MAY-2021
3992 SHANTHA NAGARAJU NA T-22/127 DR MGR NAGAR PODANUR COIMBATORE INDIA TAMIL NADU COIMBATORE 641023 00000000000001
005564Amount for matured deposits 27000 22-MAY-2021
3993 BHARAT G PATEL G PATEL
L 6/86 WESTERN ELLORA PARK FLATS NEAR SAIBABA TEMPLE ELLORA PARK VADODARA
INDIA GUJARAT VADODARA 390023 00000000000001005604
Amount for matured deposits 20000 22-MAY-2021
3994 NAYANABEN PRAVINCHANDRA DESAI NADESAI POLE (FALIH) KHARA AT-ABRAHAM TAL-JALALPORE DIST - NAVSARI
INDIA GUJARAT 395406 00000000000001005700
Amount for matured deposits 50000 23-MAY-2021
3995 BHARATI RAJESH PADSALA RAJESH P PADSALA
C/O MAHESH BANSAL AGARSEN COLONY HOUSE NO 21 GALI NO 3 DELWARA ROAD BEAWAR RAJASTHAN
INDIA RAJASTHAN AJMER 305901 00000000000001005802
Amount for matured deposits 24000 13-MAY-2021
3996 K GEORGE VICTOR LATE KURIACHOSE
4045/B MIGI M M D A MATHUR CHENNAI INDIA TAMIL NADU TIRUVALLUR 600068 00000000000001
006064Amount for matured deposits 20000 10-MAY-2021
3997 SUMIT KUMAR GARG D P GARG GARG BHAVAN C-40 EXTN -2B NANGLOI DELHI INDIA DELHI WEST DELHI 110041 00000000000001
006272Amount for matured deposits 20000 15-MAY-2021
3998 BHARAT KRISHNAMOORTHY SIVARAMAN S KRISHNAMOORTHY
13/1 UNITED FLATS LAKE VIEW ROAD EXTENSION WEST MAMBALAM CHENNAI
INDIA TAMIL NADU CHENNAI 600033 00000000000001006458
Amount for matured deposits 50000 30-MAY-2021
3999 DEBJANI MAZUMDER BIJOY PRASAD MAZUMDER803 NOBLE TOWER -IV ELDECO VTOPIA SECTOR-93A NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201304 00000000000001006601
Amount for matured deposits 40000 30-MAY-2021
4000 VIDHI HIRAL SHAH H B SHAHD 308 NEW FURAKHIA PARK M G ROAD KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000001
006776Amount for matured deposits 20000 28-MAY-2021
4001 SHARAD CHINTAMAN KALE C K KALE
FLAT NO 6 BUILDING B SATYAMED CO OP HOUSING SOCEITY BAVDHAN PUNE
INDIA MAHARASHTRA PUNE 411021 00000000000001
006880Amount for matured deposits 130000 30-MAY-2021
4002 MANDAYAM KOMAR KAUSHIK M K THIRUMALACHAR
NO 1457C RLY OFFICERS QRTRS GOLF LINKS CLUB ROAD KESHWARPUR HUBLI
INDIA KARNATAKA DHARWARD 580023 00000000000001006968
Amount for matured deposits 25000 30-MAY-2021
Page 205 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4003 PRANAY R SHAH RAJENDRA B SHAHNO 6 KRISHNA SAGAR SOC B/H MODY CLINIC NIZAMPURA BARODA
INDIA GUJARAT VADODARA 390002 00000000000001007289
Amount for matured deposits 20000 15-MAY-2021
4004 YOGINI R SHAH RAJENDRA B SHAHNO 6 KRISHNA SAGAR SOCIETY B/H MODY CLINIC NIZAMPURA BARODA
INDIA GUJARAT VADODARA 390002 00000000000001007290
Amount for matured deposits 20000 15-MAY-2021
4005 RAMA JAIN H S JAIN K 25 RISHINAGAR UJJAIN MP INDIA MADHYA
PRADESH UJJAIN 456010 00000000000001007327
Amount for matured deposits 45000 30-MAY-2021
4006 MAHENDRA INDRAJIT SETHNA INDRAJIT SETHANADHUN APARTMENT 13TH FLOOR 66 WORLI HILL ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400018 00000000000001
007362Amount for matured deposits 50000 30-MAY-2021
4007 MAHENDRA INDRAJIT SETHNA INDRAJIT SETHANADHUN APARTMENT 13TH FLOOR 66 WORLI HILL ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400018 00000000000001
007363Amount for matured deposits 100000 30-MAY-2021
4008 SONALI PAWAN POKERNA AMRITLAL
RAGHVENDRA APARTMENTS FLAT NO 202 DR BHOOMMANA LANE KACHIGUELA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500027 00000000000001
007409Amount for matured deposits 20000 30-MAY-2021
4009 PALLAVI GIRISH MODI NA
FLAT NO 602 M G CROSS ROAD,GOKUL VATIKA CHS LTD NO 4 BEHIND PATEL NAGAR SOCIETY KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000001
007522Amount for matured deposits 20000 30-MAY-2021
4010 PARVATHI RAMACHANDRAN A G RAMACHANDRAN
FLAT NO 12 RANCHHODDAS VILLA BHAUDAJI CROSS ROAD MATUNGA (CR) MUMBAI
INDIA MAHARASHTRA MUMBAI 400019 00000000000001
007566Amount for matured deposits 45000 30-MAY-2021
4011 VANDANA SHARMA S K SHARMA DA-98-C DDA FLATS HARI NAGAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110064 00000000000001007655
Amount for matured deposits 20000 30-MAY-2021
4012 KAMLESH SHARMA NA DA 98C DDA FLATS HARI NAGAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110064 00000000000001007656
Amount for matured deposits 20000 30-MAY-2021
4013 JAYADEVIBEN H GANDHI HASMUKHLAL R GANDHI
27 GAJANAND SOCIETY OPP BANK OF BARODA MANJALPUR BRANCH MANJALPUR VADODARA
INDIA GUJARAT VADODARA 390011 00000000000001007787
Amount for matured deposits 19768 27-MAY-2021
4014 ARTI KUMARI KUMAR AMIT 513 SECTOR-7 PUSHPVIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000001
007872Amount for matured deposits 35000 30-MAY-2021
4015 ANJU SINGH R SINGHC/O M P SINGH 529 D/2/1609 RAJEEV NAGAR KALYANPUR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226022 00000000000001
007919Amount for matured deposits 40000 30-MAY-2021
4016 ANJU SINGH R SINGHC/O M P SINGH 529 D/2/1609 RAJEEV NAGAR KALYANPUR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226022 00000000000001
007920Amount for matured deposits 25000 30-MAY-2021
4017 SURAIYA BEGUM NA 6/21 FAHIMABAD LABOUR COLONY KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000001
008161Amount for matured deposits 20000 23-MAY-2021
4018 NIRANJAN S HORA S V HORAG 1 RADHIKA APTS NEW IPCL ROAD SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000001008354
Amount for matured deposits 50000 30-MAY-2021
4019 VATSALA N HORA C CP DIWANJIG 1 RADHIKA APTS NEW IPCL ROAD SUBHANPURA BARODA
INDIA GUJARAT VADODARA 390023 00000000000001008357
Amount for matured deposits 50000 30-MAY-2021
4020 K GIRISH S SHENAI K S SHENAITC 4/1613 SREEKRISHNA KESTON ROAD KOWDIAR TRIVANDRUM
INDIA KERALA THIRUVANANTHAPURAM 695003 00000000000001
008448Amount for matured deposits 35000 30-MAY-2021
4021 PREETHA G SHENAI NARASIMHA PRABHUTC 4/1613 SREE KRISHNA KESTON ROAD KOWDIAR TRIVANDRUM
INDIA KERALA THIRUVANANTHAPURAM 695003 00000000000001
008449Amount for matured deposits 35000 30-MAY-2021
4022 S ARIVINOLI P SUBRAMANIAN
NO 89 E B COLONY VADAVALLI COIMBATORE INDIA TAMIL NADU COIMBATORE 641041 00000000000001
008820Amount for matured deposits 200000 13-JUN-2021
4023 SUJAYA MISRA S C MISRA L-3/7 DLF PHASE-II GURGAON INDIA HARYANA GURGAON 122002 00000000000001
009413Amount for matured deposits 250000 13-JUN-2021
Page 206 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4024 RABINDRA KUMAR SHARMA D P SHARMAA-4 102 1ST FLOOR TULIP GRAND P S - AKBARPUR BAROTA SONEPAT
INDIA HARYANA SONIPAT 131029 00000000000001009414
Amount for matured deposits 110000 13-JUN-2021
4025 DEVAL SHARMA R KR SHARMAFLAT NO 7211 SECTOR B POCKET 10 VASANT KUNJ NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110070 00000000000001
009415Amount for matured deposits 165000 13-JUN-2021
4026 SHAKUNTLA GOYAL NAVIDHYA VIHAR COLONY THATIPUR, GANDHI ROAD MORAR GWALIOR
INDIA MADHYA PRADESH GWALIOR 474011 00000000000001
009517Amount for matured deposits 20000 14-JUN-2021
4027 PRAFULABEN I VORA VORA INDU M
C/O PARAG B MANIYA D 9 SECTOR 8A NIRNAY NAGAR CHANDLODIA AHMEDABAD GUJ
INDIA GUJARAT AHMEDABAD 382481 00000000000001010177
Amount for matured deposits 40000 02-JUN-2021
4028 BISWAJIT SAHA NAJA ANNEXE BLOCK-C SECTOR - 134, WAZIR PUR NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201304 00000000000001010205
Amount for matured deposits 36000 07-JUN-2021
4029 KIRAN DIDWANIA R DIDWANIA
D53/91D NARAYAN NAGAR SHIVAM COMPLEX 3RD FLOOR FLAT NO 14 GURUBAGH VARANASI
INDIA UTTAR PRADESH VARANASI 221010 00000000000001
010351Amount for matured deposits 20000 04-JUN-2021
4030 LAXMI GURNANI THAKURDASB/10/4 SHAILESH CHS SECTOR 19-A PLOT 12 NERUL NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000001
010535Amount for matured deposits 31000 04-JUN-2021
4031 DHARAMDAS GURNANI TAPAN DAS GURNANIB/10/04 SHAILESH CHS SECTOR 19-A,PLOT NO.12, NERUL NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000001
010536Amount for matured deposits 34000 16-JUN-2021
4032 DHARAMDAS GURNANI TAPAN DAS GURNANIB/10/04 SHAILESH CHS SECTOR 19-A,PLOT NO.12, NERUL NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000001
010537Amount for matured deposits 23000 16-JUN-2021
4033 UMAPATI PRASAD PARMESHWAR PRASAD
FLAT NO 209 NEW RASHTRIYA CGH SOC SECTOR 18A PLOT 11 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110078 00000000000001
010953Amount for matured deposits 100000 09-JUN-2021
4034 LAKSHMI KAMANATHNA RAMANATHAN
G 13 SANKARA SEVA SADANAM OPP VANAPRASTHA VADA VALLI COIMBATORE
INDIA TAMIL NADU COIMBATORE 641041 00000000000001011150
Amount for matured deposits 100000 17-JUN-2021
4035 NIRMALA SHARMA CHERENJILAL
A 1 501 LARA PRESTIGE OPP PASHAN SUS ROAD PASHAN PUNE
INDIA MAHARASHTRA PUNE 411021 00000000000001
011332Amount for matured deposits 100000 26-JUN-2021
4036 VEENA VISHWA DEV SHARMA VISHWA DEV SHARMA
302 AARTH APPARTMENTS 29 PRATAP GANJ OPP PRATAP GANJ CLUB NEAR ANKUR BALVATIKA VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001011639
Amount for matured deposits 40000 26-JUN-2021
4037 VISHWA DEV SHARMA NA
302 AARTH APPARTMENTS 29 PRATAP GANJ NEAR SANT NIRANKARI MANDAL VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001011642
Amount for matured deposits 40000 26-JUN-2021
4038 ARUNA L K MLAKSHMI NARASIMAHIAH
# 186 BHAVANI NILAYA OPP URDU SCHOOL YELEPET CHIKKABALLAPUR
INDIA KARNATAKA KOLAR 562101 00000000000001011669
Amount for matured deposits 25000 26-JUN-2021
4039 KUMUD LATA NA 60/52 NAYAGANJ KANPUR INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000001
011840Amount for matured deposits 20000 26-JUN-2021
4040 NALINI S MEHTA M G SHAH
2 ANUPAM SOC DADABHAI CR RD NO 2 B/H SONYMONY J P ROAD ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000001
011857Amount for matured deposits 200000 26-JUN-2021
4041 RAGHAVINDER KUMAR V KUMAR J 14 HAUZ KHAS ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110016 00000000000001011956
Amount for matured deposits 333000 26-JUN-2021
Page 207 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4042 ANOOP KUMAR GURHA S B GURHA A 102 CI HOMES NEAR MATA MANDIR BHOPAL MP INDIA MADHYA
PRADESH BHOPAL 462003 00000000000001011963
Amount for matured deposits 500000 26-JUN-2021
4043 AWADH RAJ MAURYA R D MAURYA187/B KHUSHHAL PARWAT KALYANI DEVI ALLAHABAD UP
INDIA UTTAR PRADESH ALLAHABAD 211003 00000000000001
011980Amount for matured deposits 112000 26-JUN-2021
4044 VASHIMA GOEL R GOEL FLAT NO 52 NARMADA APTS ALAKNANDA NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000001
012016Amount for matured deposits 240000 26-JUN-2021
4045 SACHIN KUMAR ARVIND KUMAR
H NO 206 E BLOCK AMAN VIHAR KIRARI SULEMAN NAGAR SULTAN PURI NORTH WEST DELHI
INDIA DELHI NORTH WEST DELHI 110086 00000000000001
012083Amount for matured deposits 50000 26-JUN-2021
4046 KOSHI THAKUR VASWANI T VASWANI4/14 MUNICIPAL OFFICER OFFICERS QTRS HAJIALI TARDEO MUMBAI
INDIA MAHARASHTRA MUMBAI 00000000000001
012721Amount for matured deposits 19752 21-JUN-2021
4047 MRIDULA RUSTAGI R K RUSTAGIC-100 MILLENIUM APPTS PLOT NO.E10A SECTOR-61 NOIDA
INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000001
013367Amount for matured deposits 100000 26-JUN-2021
4048 S ANANDAVALLI K KRISHNAMURTHY
190 VTH MAIN SADANANDA NAGAR N G E F LAYOUT BANGALORE
INDIA KARNATAKA BANGALORE 560038 00000000000001013509
Amount for matured deposits 600000 13-JUN-2021
4049 JYOTI ASHVIN PATEL ASHVIN85 URMI SOCIETY 102 ASEATIC III B P C ROAD ALKAPURI VADODARA
INDIA GUJARAT VADODARA 390020 00000000000001013605
Amount for matured deposits 32000 23-JUN-2021
4050 SUNDAR RAMAN V VEISWANATHAN
B-801 PRAJAPATI GAURAV PLOT NO 3 SECTOR 2 KHARGHAR NAVI MUMBAI
INDIA MAHARASHTRA Raigad 410210 00000000000001
013701Amount for matured deposits 200000 24-JUN-2021
4051 NIRMALA LILADHARBHAI VITHLANI LILADHARBHAI
B 114 PLEASENT PARK 3RD FLOOR MIRA BHAYANDER ROAD MIRAROAD EAST
INDIA MAHARASHTRA THANE 401104 00000000000001
013841Amount for matured deposits 25000 25-JUN-2021
4052 MANJUSHREE MISHRA B MISHRA 202 B 3 RAILWAY COLONY BASANT LANE NEW DELHI INDIA DELHI CENTRAL
DELHI 110055 00000000000001013990
Amount for matured deposits 50000 25-JUN-2021
4053 NAMITA BANSAL S AGARWAL FLAT NO 103 4 DURGA NAGAR INDORE INDIA MADHYA
PRADESH INDORE 452001 00000000000001014133
Amount for matured deposits 44000 01-JUL-2021
4054 ZUBIN F JOSHI FALIC/O D M BHATHENA LAM BLDG A 2 FLR OPP LOWER PAREL STN (E) MUMBAI
INDIA MAHARASHTRA MUMBAI 400013 00000000000001
014204Amount for matured deposits 40000 01-JUL-2021
4055 TABANI ANJUMAN SALIM SALIMRAIYA ROAD NEAR AMRPAL CINEMA ST NO 3 DHRUVNAGAR RAJKOT
INDIA GUJARAT RAJKOT 360007 00000000000001014260
Amount for matured deposits 50000 01-JUL-2021
4056 SHIKHA MEHTA NA 3/97 SUBHASH NAGAR NEW DELHI INDIA DELHI WEST DELHI 110027 00000000000001
014268Amount for matured deposits 30000 01-JUL-2021
4057 ABHINAV GAZTA LALA RAM GAZTAR 205 SISPAL VIHAR SOHNA ROAD SECTOR 49 GURGAON
INDIA HARYANA GURGAON 122001 00000000000001014273
Amount for matured deposits 50000 01-JUL-2021
4058 DILIPBHAI NIRANJANBHAI SHAH N SHAHA FLOOR 03 304 CLASSIC POINT B/H SNEH SANKUL WADI ANAND MAHAL SURAT
INDIA GUJARAT SURAT 395009 00000000000001014373
Amount for matured deposits 90000 14-JUN-2021
4059 M S CHALAPATHI RAO S MADALA
PLOT NO 7/13 DURGA NIVAS DOOR NO 147/13 KONAPPANA AGRAHARA ELECTRONIC CITY P I BANGALORE
INDIA KARNATAKA BANGALORE 560100 00000000000001014423
Amount for matured deposits 25000 18-JUN-2021
4060 M VIJAYA LAKSHMI K N RAO
PLOT NO 7/13 QURGA NIVAS DOOR NO 147/13 KONAPPANA AGRAHARA ELECTRONIC CITY -P I BANGALORE
INDIA KARNATAKA BANGALORE 560100 00000000000001014432
Amount for matured deposits 25000 18-JUN-2021
Page 208 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4061 R SUVARNALATHA R RAO NO 1 NORTH CRESENT ROAD T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600017 00000000000001
014508Amount for matured deposits 100000 03-JUL-2021
4062 PADMARANGAN SRINIVASAN
11/2 VELLINGIRI NAGAR NORTH 3 EAST STREET NAVAVOOR PIRIVU BHARATHIAR UNIVERSITY PO COIMBATORE
INDIA TAMIL NADU COIMBATORE 641046 00000000000001014991
Amount for matured deposits 20000 21-JUN-2021
4063 DEVENDAR SINGH NAC/O PROTOS ENGG CO PVT LTD E 1 CONNAUGHT PLACE NEW DELHI
INDIA DELHI NEW DELHI 110001 00000000000001015071
Amount for matured deposits 39000 22-JUN-2021
4064 V RADHA VENKATA RAJAN NO 4 O NO 16 THILAM ST T NAGAR INDIA TAMIL NADU CHENNAI 600017 00000000000001
015235Amount for matured deposits 30000 22-JUN-2021
4065 VARGHESE MANI LATE V MATHEWA1/501 PARK ISLAND SHASTRI NAGAR YENWADA PUNE
INDIA MAHARASHTRA PUNE 411006 00000000000001
015310Amount for matured deposits 40000 18-JUN-2021
4066 CHETAN SACHDEV Y P SACHDEVSECTOR C 27/1 RDSO COLONY MANAK NAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226011 00000000000001
015429Amount for matured deposits 44000 22-JUN-2021
4067 V M MATHUR H M MATHUR C-446 SHEIKH SARAI I SFS FLAT NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000001
015459Amount for matured deposits 44000 28-JUN-2021
4068 PRAMOD KESHAV NAIK K N NAIKTYPE III 19B TATA COLONY MAHUL ROAD CHEMBUR MUMBAI
INDIA MAHARASHTRA 400074 00000000000001
015577Amount for matured deposits 45000 29-JUN-2021
4069 SHUBHA PRAMOD NAIK P KNAIKTYPE III 19B TATA COLONY MAHUL ROAD CHEMBUR MUMBAI
INDIA MAHARASHTRA 400074 00000000000001
015578Amount for matured deposits 45000 29-JUN-2021
4070 NIPUN S DEVLEKAR K D DEVILEKAR
PLOT NO 402 BUILDING NO 5 HILL CREST CHS CHITALSAR MANPADA THANE WEWST MUMBAI
INDIA MAHARASHTRA THANE 400610 00000000000001
015599Amount for matured deposits 43000 29-JUN-2021
4071 KIRTI KRISHNA KAPADIA J L SHETH103 ANKITA APTS B/H KANYASHALA NO 1 LIBRARY NAVSARI
INDIA GUJARAT NAVSARI 396445 00000000000001015617
Amount for matured deposits 20000 29-JUN-2021
4072 ABRAR HUSSAIN L ALI 300 LIG FLATS PKT III PASCHIM PURI NEW DELHI INDIA DELHI WEST DELHI 110063 00000000000001
015774Amount for matured deposits 25000 02-JUL-2021
4073 ABRAR HUSSAIN L ALI 300 LIG FLATS PKT III PASCHIM PURI NEW DELHI INDIA DELHI WEST DELHI 110063 00000000000001
015775Amount for matured deposits 25000 02-JUL-2021
4074 SURYA KANT TIWARI RAM CHANDRA TIWARI 238/171 MADHWAPUR ALLAHABAD UP INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000001015792
Amount for matured deposits 50000 02-JUL-2021
4075 SHILPI B VARSHNEY N C VARSHNEY
603/A SHREEPATI I ROYAL COMPLEX OPP SECTOR 10 SHANTI NAGAR 100 FT ROAD MIRA ROAD E
INDIA MAHARASHTRA THANE 401107 00000000000001
015827Amount for matured deposits 56000 29-JUN-2021
4076 VENKAT REDDY V R BUCHALE
P 35 VED VIHAR SUBHAS NAGAR TEACHERS COLONY AWHO COLONY,TRIMULGHERRY HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500015 00000000000001
015911Amount for matured deposits 249000 04-JUL-2021
4077 BARID BARAN KARMAKAR P KARMAKAR VILL & POST BELIATORE DT BANKURA INDIA WEST
BENGAL BANKURA 722203 00000000000001015931
Amount for matured deposits 112000 04-JUL-2021
4078 G SEETHALEKSHMY AMMAL P NATARAJA IYER 20/3016 SIVAN COIL STREET KARAMANA TRIVANDRUM INDIA KERALA THIRUVANAN
THAPURAM 695002 00000000000001016005
Amount for matured deposits 40000 04-JUL-2021
4079 A V R MANJARI RAVI RAJ
H NO 11 O NO 7 IST FLOOR GENEIAPA ROAD TENAMPET NEAR COOIES CARS CHENNAI
INDIA TAMIL NADU CHENNAI 600018 00000000000001016009
Amount for matured deposits 44000 04-JUL-2021
4080 DEEPA DILIP KARMARKAR DILIP V KARMARKAR10 JAI SHRIRAM PRASANNA CHS BRAHMINWADI KURLA W MUMBAI
INDIA MAHARASHTRA 400070 00000000000001
016049Amount for matured deposits 180000 04-JUL-2021
Page 209 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4081 BALMUKUND RAMANLAL SHAH RAMANLAL573 JAIBHARAT SOCIETY 5TH ROAD K B BLDG FLAT NO 6 OIS KHAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400052 00000000000001
016057Amount for matured deposits 20000 04-JUL-2021
4082 MANNE PURNAKUMARI M B PURNAIAH
F 301 ANJANADRI TOWERS ROAD NO 3 VIVEKANAND NAGAR COLONY KUKATAPALLY HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500072 00000000000001
016110Amount for matured deposits 25000 01-JUL-2021
4083 DEEPAK S JHAVERI S JHAVERI179 RAJA RAM MOHAN ROY ROAD DAMODAR VALJI BLDG MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000001
016198Amount for matured deposits 25000 04-JUL-2021
4084 VIMLESH SINGH VIJAY PAL SINGHGC- 94 GHIYA NAGAR IFFCO TOWNSHIP PHULPUR ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 212404 00000000000001
016209Amount for matured deposits 25000 02-JUL-2021
4085 DINESH KUMAR PUROHIT K K PUROHITNO 20 EKAMBRESWARAR AGARAGARAM PARK TOWN CHENNAI
INDIA TAMIL NADU CHENNAI 600003 00000000000001016212
Amount for matured deposits 25000 02-JUL-2021
4086 POOJA SRIVASTAVA V K SRIVASTAVAFLAT NO 203 AUGUSTUS LODHA PARADISE MAZIWAD THANE
INDIA MAHARASHTRA THANE 00000000000001
016265Amount for matured deposits 100000 04-JUL-2021
4087 SAVITABEN H SUTHAR H K SUTHAR
1 SHRI DARSHAN PARK B/H LAXMI APTS NIZAMPURA MEHSANA NAGAR ROAD VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001016275
Amount for matured deposits 40000 04-JUL-2021
4088 RANJANA PAL R M PALA 7 SANKALP VILLA NR H P PETROL PUMP MOTERA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380005 00000000000001016327
Amount for matured deposits 100000 04-JUL-2021
4089 NIPUN S DEVLEKAR K D DEVILEKAR
PLOT NO 402 BUILDING NO 5 HILL CREST CHS CHITALSAR MANPADA THANE WEWST MUMBAI
INDIA MAHARASHTRA THANE 400610 00000000000001
016456Amount for matured deposits 34000 04-JUL-2021
4090 NIKHIL SHRIKANT DEVLEKAR SHRIKANT
FLAT NO.402 BLDG NO.5 HILL CREST CO OP HSG SOC GHODBUNDER ROAD CHITALSAR MANPADA THANE WEST MUMBAI
INDIA MAHARASHTRA THANE 400610 00000000000001
016457Amount for matured deposits 20000 30-JUN-2021
4091 HANSA SRINIVAS NAIDU S V NAIDU129 ABHINANDAN NIVAS RAMBHAU BHOGLE MARG MUMBAI
INDIA MAHARASHTRA MUMBAI 400033 00000000000001
016498Amount for matured deposits 20000 04-JUL-2021
4092 MANGTULAL K SEKSARIA KANHAIYALAL
B 1/202 JAMNOTRI TOWER BANGUR NAGAR LINK ROAD GOREGAON WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400090 00000000000001
016510Amount for matured deposits 40000 04-JUL-2021
4093 MANGTULAL K SEKSARIA KANHAIYALAL
B 1/202 JAMNOTRI TOWER BANGUR NAGAR LINK ROAD GOREGAON WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400090 00000000000001
016511Amount for matured deposits 40000 04-JUL-2021
4094 AJAY SAXENA S C SAXENA 209 HIMMATGANJ ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211016 00000000000001016571
Amount for matured deposits 45000 29-JUN-2021
4095 HEMA BHOURYAL NA
C/O ANIL LINGWAL A-431 IIND FLOOR GD COLONY MAYUR VIHAR PHASE-III NEW DELHI
INDIA DELHI EAST DELHI 110096 00000000000001016742
Amount for matured deposits 140000 06-JUL-2021
4096 SHALINI TOTARAM GAJARE NANEAR NEW ENGLISH SCHOOL JAMNER ROAD BHUSAWAL
INDIA MAHARASHTRA JALGAON 425201 00000000000001
016804Amount for matured deposits 50000 06-JUL-2021
4097 RITA LAHIRI A K LAHIRI 95/1 BANGUR AVENUE BLOCK A KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700055 00000000000001
016853Amount for matured deposits 30000 08-JUL-2021
4098 KOKILA PRAKASH PATEL PRAKASH PRAVINLAL PATEL
B 307 YASHODHAN APPARTMENT B/H KAVERI BLDG BAPU BAGWE ROAD OPP BRIDGE DAHISAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000001
016957Amount for matured deposits 25000 10-JUL-2021
Page 210 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4099 DHIRENDRA NATH GHOSAL LATE TRILOCHAN GHOSAL 245 VIVEKANANDA ROAD FLAT NO C/2 KOLKATA INDIA WEST
BENGAL BANKURA 700006 00000000000001017069
Amount for matured deposits 30000 10-JUL-2021
4100 ROOPANGNA SHAH N V SHAH 252 SECTOR 16 CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160015 00000000000001
017353Amount for matured deposits 40000 13-JUL-2021
4101 DYMPHNA DEMELLOW M X GOMES
215 DEMELLOW HOUSE IST FLOOR 10 PALI MARKET ROAD OFF CONFIDENCE APTS BANDRA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000001
017431Amount for matured deposits 25000 09-JUL-2021
4102 SHAKUNTALA PRASAD RAM NARESH PRASADPLOT NO C-1/17F CITY CENTRE SEC 4 BOKARO STEEL CITY JHARKHAND
INDIA JHARKHAND BOKARO 827004 00000000000001017459
Amount for matured deposits 20000 11-JUL-2021
4103 BHADRESH BHATT D NBHATTRN 002 MEGH MALHAR APT PP MARG VIRAT NAGAR VIRAR WEST THANE
INDIA MAHARASHTRA THANE 401303 00000000000001
017712Amount for matured deposits 85000 16-JUL-2021
4104 AMRIT PENATCH H S PENATCHN 106 GF GREATER KAILASH PART I NEW DELHI
INDIA DELHI SOUTH DELHI 110048 00000000000001017764
Amount for matured deposits 100000 12-JUL-2021
4105 VIR INDER NATH NA W 206 REGENCY PARK 2 DLF PHASE 4 GURGAON INDIA HARYANA GURGAON 122009 00000000000001
017885Amount for matured deposits 30000 09-JUL-2021
4106 MEERA HIREN NAGADA K L DHULLA4 MAHAVIR DARSHAN KASTURBA ROAD MULUND W MUMBAI
INDIA MAHARASHTRA 400080 00000000000001
017915Amount for matured deposits 50000 09-JUL-2021
4107 APARNA A KALE A KALE101 SNEHAL TOWER PLOT NO 49 GORAI II L T ROAD BORIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400091 00000000000001
018039Amount for matured deposits 30000 09-JUL-2021
4108 KASTURI RAMADEVI K R RAOH NO 3-4-142/7/S FLAT NO 302 SHYAMALA ENCLAVE BARKATPURA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500027 00000000000001
018041Amount for matured deposits 100000 18-JUL-2021
4109 KASTURI RAMCHANDER RAO K S RAO3-4-142/7/S FLAT NO 302 SHYAMALA ENCLAVE BARKATPURA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500027 00000000000001
018043Amount for matured deposits 250000 18-JUL-2021
4110 SAURAV KUMAR BHATTACHARYYA N C BHATTACHARYYA
THE S E PWD CAPITAL CIRCLE ITANAGAR PO ITANAGAR CAPITAL DIST ITANAGAR
INDIA ARUNACHAL PRADESH PAPUM PARE 791111 00000000000001
018097Amount for matured deposits 44000 18-JUL-2021
4111 RUPINDER SINGH NAGGI S S NAGGIC 1/44 SHIRINE GARDEN PARIHAR CHOWK AUNDH PUNE
INDIA MAHARASHTRA PUNE 411007 00000000000001
018308Amount for matured deposits 40000 26-JUL-2021
4112 R NAGARAJA KUMARI R S R MOORTHY
FLAT NO 001, BLOCK - II LUSTURE SUNCITY APARTMENT 1 BLUR NEAR SARJAPUR ROAD OUTER RING ROAD SINGNAL BANGALORE
INDIA KARNATAKA BANGALORE 560102 00000000000001018363
Amount for matured deposits 100000 25-JUL-2021
4113 SHIVAM AGRAWAL LATE SANTOSH AGARWAL
C/O BHARTI AGENCIES BHARTI BHAWAN MONDOL COMPOUND BORING ROAD PATNA
INDIA BIHAR PATNA 800001 00000000000001018421
Amount for matured deposits 80000 17-JUL-2021
4114 ATUL ARYA S S ARYA3C NAVYUG ADARSH APARTMENTS F BLOCK VIKAS PURI NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000001018425
Amount for matured deposits 40000 01-AUG-2021
4115 DHARAMDAS GURNANI TAPAN DAS GURNANIB/10/04 SHAILESH CHS SECTOR 19-A,PLOT NO.12, NERUL NAVI MUMBAI
INDIA MAHARASHTRA THANE 400706 00000000000001
018453Amount for matured deposits 30000 30-JUL-2021
4116 MANJU NATH HATWALNE
NO 9 RRI APTS 307 16TH CROSS SAMPIGE ROAD MALLESWARAM BANGALORE
INDIA KARNATAKA BANGALORE 560003 00000000000001018718
Amount for matured deposits 500000 21-JUL-2021
Page 211 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4117 MIRAJUDDIN KHAN J D KHANFLAT NO 306 EWS IIND FLOOR SILVER OAK APTS DLF I GURGAON
INDIA HARYANA GURGAON 122002 00000000000001018806
Amount for matured deposits 20000 21-JUL-2021
4118 MARCEL DAVID DELESSEPS OLAF LUDOVICO5 LITTLE FLOWER NO 5 251 V PATEL ROAD BANDRA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000001
018818Amount for matured deposits 200000 21-JUL-2021
4119 REKHA PATI BIBEKANANDA PATI
29 SWARNREKHA SUPERVISOR FLAT SAKCHI JAMSHEDPUR
INDIA JHARKHAND EAST SINGHBHUM 831001 00000000000001
018866Amount for matured deposits 50000 24-JUL-2021
4120 AKRUTI MAHENDRA GUPTA MAHENDRA GUPTA
STOCK HOLDING CORPORATION OF INDIA LTD GALA NO 110 VASANT VIHAR COMPLEX OPP RAILWAY STATION KALYAN W
INDIA MAHARASHTRA THANE 421301 00000000000001
018895Amount for matured deposits 35000 23-JUL-2021
4121 KUMAR AGRAWAL A K AGRAWAL 41A/130 PANDARIBA ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000001019022
Amount for matured deposits 20000 20-JUL-2021
4122 URMILA J R JAISWAL 1414 RATANLAL NAGAR KANPUR INDIA UTTAR
PRADESH KANPUR 00000000000001019082
Amount for matured deposits 50000 23-JUL-2021
4123 MUKUL GUPTA NA 7/6 PANKI POWER HOUSE COLONY PANKI KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208020 00000000000001
019112Amount for matured deposits 20000 21-JUL-2021
4124 KILLIVALAVAN K K V KALIYAMOORTHY
G 1 PLOT NO 101 -102 SAI TEIA NILAVAM BEHIND MOSQUE ANAND NAGAR KONDAPUR HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500084 00000000000001
019156Amount for matured deposits 20000 23-JUL-2021
4125 ADLA SUNEETHY REDDY A N GUNVAN REDDY
FLAT NO 402 A CITADEL APTS 3-5-579 NARAYANGUDA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500023 00000000000001
019238Amount for matured deposits 200000 25-JUL-2021
4126 RAVINDER KUMAR KAPOOR R P KAPOOR B 7 THAPAR COLONY JCT LTD PHAGWARA INDIA PUNJAB KAPURTHALA 144401 00000000000001
019249Amount for matured deposits 50000 25-JUL-2021
4127 SHREYA CHETAN SHAH CHETANA 202 BHAVANI COMPLEX BHAVANI SHANKAR ROAD DADAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000001
019333Amount for matured deposits 40000 26-JUL-2021
4128 RAMPRAWESH SINGH NAE 126 STREET NO 15 HARI NAGAR PART 2 BADARPUR NEW DELHI
INDIA DELHI SOUTH DELHI 110044 00000000000001019514
Amount for matured deposits 35000 18-JUL-2021
4129 S REVATHI SAKTHIVEL
NO 12 LOGANATHANA STREET METTU THENI NEAR KRISHNA TEMPLE AYANARAM CHENNAI
INDIA TAMIL NADU CHENNAI 600023 00000000000001019569
Amount for matured deposits 100000 30-JUL-2021
4130 NIRANJANA VINESH SHAH R L SHAH
F 201 RAJSHREE ENCLAVE OPP TULIP CITADEL SHREYAS TEKRA ROAD MANEK BAUG AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001019916
Amount for matured deposits 20000 09-JUL-2021
4131 VARSHABEN VINODRAY KAMDAR V KAMDARSHRAVAK NI MOTI SHETH FALI BORDI BAZAR AT POST VIRAMGAM AHMEDABAD
INDIA GUJARAT AHMEDABAD 382150 00000000000001019917
Amount for matured deposits 20000 18-JUL-2021
4132 AVINASH JOSHEE D D JOSHEE
G 1 TIRUPATI BALAJI COMPLEX NEAR ALOK SCHOOL PANCHWATI UDAIPUR RAJASTHAN
INDIA RAJASTHAN UDAIPUR 313001 00000000000001019998
Amount for matured deposits 100000 19-JUL-2021
4133 SHWETA SAXENA H K SAXENA41/42B RANI LAXMI BAI MARG KAISERBAGH LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226001 00000000000001
020127Amount for matured deposits 25000 19-JUL-2021
4134 SANATANA PANIGRAHI BHAGIRATHIHOUSE NO 20 DWARKA DHISH SOC RANDER ROAD PALANPUR PATIA SURAT
INDIA GUJARAT SURAT 395009 00000000000001020279
Amount for matured deposits 40000 18-JUL-2021
4135 SANWARMALL AGARWAL P D AGARWAL 239/1 BELILIOS ROAD HOWRAH INDIA WEST
BENGAL HOWRAH 711101 00000000000001020424
Amount for matured deposits 20000 21-JUL-2021
Page 212 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4136 PRIYAMVADA SHARMA A K SHARMA
H NO 680/28 SHINGHAR CHOWRI BEHARIGANJ NEAR SANKHLA STORE AJMER RAJASTHAN
INDIA RAJASTHAN AJMER 305001 00000000000001020440
Amount for matured deposits 20000 21-JUL-2021
4137 JYOTI NAGAMANI TALLA V NAGESWARA RAO
DHANASRI ARCADE FL NO 305 H NO 5-4-81/1 BJP OFFICE LANE BEHIND SR DIGI SCHOOL SUMITRA NAGAR HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500072 00000000000001
020483Amount for matured deposits 20000 27-JUL-2021
4138 KAMALA NARASIMHAN SRINIVASAN
NO 44 PPV KOIL STREET NEAR MUNDA KANNI AMMAN KOIL ST MYLAPORE CHENNAI
INDIA TAMIL NADU CHENNAI 600004 00000000000001020496
Amount for matured deposits 20000 27-JUL-2021
4139 SAROJ AGARWAL MAHABIR PD AGRAWAL
C/O BHARTI AGENCIES BHARTI BHAWAN MISS MANDAL COMPOUND BORING ROAD PATNA
INDIA BIHAR PATNA 800001 00000000000001020537
Amount for matured deposits 300000 26-JUL-2021
4140 SHARMILA GUPTA D K GUPTAB 302 RAMVATIKA APTS ZADESHWAR ROAD BHARUCH GUJARAT
INDIA GUJARAT BHARUCH 392011 00000000000001020563
Amount for matured deposits 20000 27-JUL-2021
4141 SHARMILA GUPTA D K GUPTAB 302 RAMVATIKA APTS ZADESHWAR ROAD BHARUCH GUJARAT
INDIA GUJARAT BHARUCH 392011 00000000000001020564
Amount for matured deposits 20000 27-JUL-2021
4142 AVINASH CHOURASIA S CHAND CHOURASIA
2180 DEOTAL GARHA SWAMI VIRENDRA PURI WARD INFRONT MP MOTOR JABALPUR
INDIA MADHYA PRADESH JABALPUR 482003 00000000000001
020619Amount for matured deposits 50000 27-JUL-2021
4143 VINEET GHILDIYAL NAH NO 4019 BLOCK NO 2 SECTOR 4A VASUNDHARA GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201012 00000000000001
020697Amount for matured deposits 30000 27-JUL-2021
4144 SHANTI DEVI KOTHARI N K KOTHARIC/O NIRMAL KR KOTHARI 24 RAY STREET BLOCK C 4TH FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700020 00000000000001
020705Amount for matured deposits 35000 27-JUL-2021
4145 MEENAKSHI S KULKARNI A V PENDHARKAR
FLAT NO 902 B WING 9TH FLOOR BHAGWATI HERITAGE SECTOR 21 KOMOTHE NAVI MUMBAI
INDIA MAHARASHTRA 410209 00000000000001
020795Amount for matured deposits 75000 20-JUL-2021
4146 MEENAKSHI S KULKARNI A V PENDHARKAR
FLAT NO 902 B WING 9TH FLOOR BHAGWATI HERITAGE SECTOR 21 KOMOTHE NAVI MUMBAI
INDIA MAHARASHTRA 410209 00000000000001
020796Amount for matured deposits 75000 20-JUL-2021
4147 VIJAYA DAMODAR GONDHALEKAR DAMODARNANDADEEP NEAR S T STAND GHARAT AALI ALIBAG
INDIA MAHARASHTRA Raigad 402201 00000000000001
020860Amount for matured deposits 125000 24-JUL-2021
4148 SUNIL DATT BAHUGUNA B BAHUGUNA C 11 F DDA FLATS MUNIRKA NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110067 00000000000001020900
Amount for matured deposits 50000 27-JUL-2021
4149 GAYATHRI RAJAMANI SWAMINATHAN
H NO 1-9-9/8/1 FLAT NO 301 METRO RESIDENCY NEAR SRINIVASA TEXTILES RAM NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500048 00000000000001
020924Amount for matured deposits 45000 24-JUL-2021
4150 ALOK GARG P K AGARWAL LE-27-A IST FLOOR ADA COLONY NAINI ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211008 00000000000001020949
Amount for matured deposits 20000 27-JUL-2021
4151 NEELAM PANDEY SUDAMA PANDEYH NO 536B AJAY NURSING HOME LANE MOHADDIPUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273008 00000000000001
021006Amount for matured deposits 25000 02-AUG-2021
4152 SUDHABEN B KADAKIA K B PARIKH NR TOWER TOWER ROAD DEVGADH BARIA GUJARAT INDIA GUJARAT PANCH
MAHALS 389380 00000000000001021060
Amount for matured deposits 35000 02-AUG-2021
4153 BAHADUR T PANTHAKI T J PANTHAKI DUMMASPARSIAGIARY DUMMAS VIA SURAT INDIA GUJARAT 394550 00000000000001
021080Amount for matured deposits 35000 02-AUG-2021
Page 213 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4154 SAKER FALI BHESANIA FALI
SM BANAJI BLDG NO 1 ABOVE SBI FLAT NO 6 FORJET ST GOWALIA TANK MUMBAI
INDIA MAHARASHTRA 400036 00000000000001
021093Amount for matured deposits 30000 02-AUG-2021
4155 M R GURURAJADAS M RANGANATHADAS
HONEY BEE BAKERY NO 1268 KHB COLONY MAGADI MAIN ROD BANGALORE
INDIA KARNATAKA BANGALORE 560079 00000000000001021288
Amount for matured deposits 25000 02-AUG-2021
4156 NIRAJ TIWARI NA B 9/205 SECTOR 3 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000001021304
Amount for matured deposits 20000 02-AUG-2021
4157 JETTY CHOWDARY KOTAIAH JETTY
37-107/18 SRI COLONY NEREDMER X ROAD MALKAGIRI MONDAL RANGE REDDY HYDERABAD
INDIA ANDHRA PRADESH 528281 00000000000001
021396Amount for matured deposits 100000 02-AUG-2021
4158 NIMESH PRABHAKAR SHETH P SHETHB 44 INDUSTRIAL SOCIETY NEW SAMA ROAD VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001021418
Amount for matured deposits 25000 13-AUG-2021
4159 DHWANITA N SHETH N SHETHB 44 INDUSTRIAL SOCIETY NEW SAMA ROAD VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001021419
Amount for matured deposits 25000 25-AUG-2021
4160 KATOCH RAJA SHRINIWAS LATE U S KATOCH
SUDAMA A 405-406 VISHAL NAGAR MITHCHOKY OFF LINK ROAD MALAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000001
021438Amount for matured deposits 50000 02-AUG-2021
4161 MANDAKINI PIYUSH KUMAR JANI D N DAVE24/1 PUNIT NAGAR SOCIETY UMIYAVIJAY AMBAVADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001021447
Amount for matured deposits 35000 12-AUG-2021
4162 PIYUSHKUMAR NARMASHANKAR JANI N B JANI24/1 PUNIT NAGAR SOCIETY UMIYAVIJAY AMBAVADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001021448
Amount for matured deposits 35000 12-AUG-2021
4163 S RUCKMANI N S HARIHARAN A 25 INDER PURI NEW DELHI INDIA DELHI CENTRAL
DELHI 110012 00000000000001021477
Amount for matured deposits 20000 29-AUG-2021
4164 KATOCH RAJA SHRINIWAS LATE U S KATOCH
SUDAMA A 405-406 VISHAL NAGAR MITHCHOKY OFF LINK ROAD MALAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000001
021519Amount for matured deposits 50000 09-SEP-2021
4165 MUSHTAQ ABBAS NAVLAKHI A R NAVLAKHI
ANKUR WING B FLAT 1405/06 OPP HYPERCITY MALL LINK RAOD GOREGAON WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400104 00000000000001
021631Amount for matured deposits 40000 06-AUG-2021
4166 MUSHTAQ ABBAS NAVLAKHI A R NAVLAKHI
ANKUR WING B FLAT 1405/06 OPP HYPERCITY MALL LINK RAOD GOREGAON WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400104 00000000000001
021632Amount for matured deposits 40000 09-AUG-2021
4167 BINDU SAHAY BAJRANG SAHAY
H NO - FLATNO 612 SURYA SQUARE APARTMENT VIKALP KHAND GOMTI NAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226010 00000000000001
021652Amount for matured deposits 280000 20-AUG-2021
4168 BINDU SAHAY BAJRANG SAHAY
H NO - FLATNO 612 SURYA SQUARE APARTMENT VIKALP KHAND GOMTI NAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226010 00000000000001
021653Amount for matured deposits 560000 08-AUG-2021
4169 BINDU SAHAY BAJRANG SAHAY
H NO - FLATNO 612 SURYA SQUARE APARTMENT VIKALP KHAND GOMTI NAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226010 00000000000001
021654Amount for matured deposits 280000 20-AUG-2021
4170 PREMLATA BHARGAVA NA 3/11-D VISHNUPURI KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208002 00000000000001
021678Amount for matured deposits 200000 19-AUG-2021
Page 214 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4171 YANKEE SHERPA SHARKEY SHERRAC 31 RAMGALI NANAK CHAND BASTI KOTLA MUBARAKPUR NEW DELHI
INDIA DELHI CENTRAL DELHI 110003 00000000000001
021692Amount for matured deposits 400000 08-AUG-2021
4172 B KALADEVI K BALADHANDAPANI
29 VEERASAMY COLONY P N PUDUR COIMBATORE INDIA TAMIL NADU COIMBATORE 641041 00000000000001
021728Amount for matured deposits 71000 11-AUG-2021
4173 LALLAN SINGH NAA - 9 SUMAN SUDHA 5TH ROAD PESTOM SAGAR CHEMBUR MUMBAI
INDIA MAHARASHTRA 400089 00000000000001
021729Amount for matured deposits 25000 28-AUG-2021
4174 SUNITA AGARWAL ANIL KUMAR
W/O ANIL KUMAR AGARWAL HAYAT GANJ GIRDHAR NIWAS P O TANDA DT AMBEDKAR NAGAR UP
INDIA UTTAR PRADESH
AMBEDKAR NAGAR 224190 00000000000001
021760Amount for matured deposits 80000 31-AUG-2021
4175 RAVINDER KUMAR JAGMOHAN LALFLAT NO A 373 GAUR HOMES GOVINDPURAM GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201013 00000000000001
021775Amount for matured deposits 25000 14-AUG-2021
4176 DOSHI JAINIM KETANKUMAR KETAN DOSHI601 SAHNIWAS CHS VIVEK COLLEGE ROAD GOREGAON WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
021845Amount for matured deposits 20000 13-AUG-2021
4177 SREEJEET LAUL PAUL S K PAUL 81A KARAYA ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700019 00000000000001021848
Amount for matured deposits 150000 06-AUG-2021
4178 ASIT KUMAR PAUL G C PAULMANIK PARA M G ROAD KRISHNANAGAR NADIA WEST BENGAL
INDIA WEST BENGAL NADIA 741101 00000000000001
021878Amount for matured deposits 50000 21-AUG-2021
4179 NEEMA JOHARI CHANDRAKANT JOHARI
C/O M/S NARAYAN INTERIORS 158 RAMVATIKA COLONY CIVIL LINES BAREILLY
INDIA UTTAR PRADESH BAREILLY 243001 00000000000001
021892Amount for matured deposits 150000 08-AUG-2021
4180 DEVKI RANI MANGAT RAM GUPTA R 2/128 RAJ NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201002 00000000000001021947
Amount for matured deposits 25000 15-AUG-2021
4181 DURU PAL BHAGWAN DASS HERYANI A 20 TAKSHSHILA APTS 57 I P EXTN DELHI INDIA DELHI EAST DELHI 110092 00000000000001
021964Amount for matured deposits 22000 12-AUG-2021
4182 DURU PAL BHAGWAN DASS HERYANI A 20 TAKSHSHILA APTS 57 I P EXTN DELHI INDIA DELHI EAST DELHI 110092 00000000000001
021965Amount for matured deposits 26000 19-AUG-2021
4183 REENU GUPTA NAB P GUPTA & CO 186 W K ROAD OPP NAGIN PRAKASHAN MEERUT
INDIA UTTAR PRADESH MEERUT 250001 00000000000001
022054Amount for matured deposits 30000 15-AUG-2021
4184 SANDEEP GUPTA B P GUPTAB P GUPTA & CO 186 W K ROAD OPP NAGIN PRAKASHAN MEERUT
INDIA UTTAR PRADESH MEERUT 250001 00000000000001
022055Amount for matured deposits 30000 15-AUG-2021
4185 SEEMA HAZRA C R DAS
KALPAMUKTA APARTMENT FLAT 404, AWAHPURI RISALI BHILAI DISTT DURG STATE CHATTISHGARH
INDIA Chhattisgarh DURG 490006 00000000000001022158
Amount for matured deposits 50000 11-AUG-2021
4186 BHAVESH B SHAH B N SHAH
3-D CRYSTAL LUXZARIA - B OPP N C C OFFICE B/H JAIN TEMPLE TIGRA ROAD NAVSARI
INDIA GUJARAT NAVSARI 396445 00000000000001022168
Amount for matured deposits 20000 17-AUG-2021
4187 SHREYA AGARWAL A KUMAR 208 K BAGH BRIGTON NEAR HOTEL CHADDA BAREILLY INDIA UTTAR
PRADESH BAREILLY 243005 00000000000001022252
Amount for matured deposits 31000 11-AUG-2021
4188 CHAYA B S AGARWAL 208K BAGH BRIGTON NEAR HOTEL CHADDA BAREILLY INDIA UTTAR
PRADESH BAREILLY 243005 00000000000001022253
Amount for matured deposits 31000 11-AUG-2021
4189 PARITOSH AGARWAL S C AGARWAL322 KAZIKHERA LAL BANGLA HARJINDER NAGAR KANPUR UP
INDIA UTTAR PRADESH
KANPUR NAGAR 208007 00000000000001
022260Amount for matured deposits 20000 07-AUG-2021
4190 T V NAGARAJAN T H VENKATARAMAN
SEA VIEW COOP HSG SOC FLAT NO 402 4TH FLOOR NEAR SRI RAM MANDIR BANGUR NGR GOREGAON W MUMBAI
INDIA MAHARASHTRA MUMBAI 400090 00000000000001
022285Amount for matured deposits 40000 11-AUG-2021
Page 215 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4191 LATHA Y K VEMULA
FLAT NO 406 H NO 5-24/1 SRI SREENIVASA CLASSIC APTS GEETHA NAGAR MALKAJGIRI HYDERABAD AP
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500047 00000000000001
022325Amount for matured deposits 50000 11-AUG-2021
4192 VIJAYA LAKSHMI S C PORWAL 8M-15 DABOULI RATAN LAL NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208022 00000000000001
022337Amount for matured deposits 24000 02-SEP-2021
4193 CHHAVI CHHIBER D CHHIBER A 195 SECTOR 15 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000001
022374Amount for matured deposits 100000 11-AUG-2021
4194 SARIKA NARAYAN D NARAYAN B 9/6259 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000001022381
Amount for matured deposits 500000 11-AUG-2021
4195 MOOL KRISHNA GUPTA LATE L M GUPTA B 51 SECTOR E ALIGANJ COLONY LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226024 00000000000001022393
Amount for matured deposits 100000 28-AUG-2021
4196 BARINDER KUMAR NAH NO 216 AMARDEEP COLONY DERA BASSI MOHALI
INDIA PUNJAB PATIALA 140507 00000000000001022400
Amount for matured deposits 49000 11-AUG-2021
4197 BHARATHI KRISHNAN KRISHNAN SUBRAMANIAM
A - 102 KALPATARU REGENCY ROAD NO 10 NORTH AVENUE KALYANI NAGAR PUNE
INDIA MAHARASHTRA PUNE 411006 00000000000001
022438Amount for matured deposits 100000 12-AUG-2021
4198 BHARATHI KRISHNAN KRISHNAN SUBRAMANIAM
A - 102 KALPATARU REGENCY ROAD NO 10 NORTH AVENUE KALYANI NAGAR PUNE
INDIA MAHARASHTRA PUNE 411006 00000000000001
022439Amount for matured deposits 100000 12-AUG-2021
4199 GAURAV ARORA S S ARORA H NO 796 SECTOR 7 EXTN URBAN ESTATE GURGAON INDIA HARYANA GURGAON 122001 00000000000001
022463Amount for matured deposits 28000 12-AUG-2021
4200 LOKESH CHANDRA GOEL NA114 SATYAM BUILDING R D C C/O R R FINANCE RAJ NAGAR GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201002 00000000000001
022502Amount for matured deposits 22000 11-SEP-2021
4201 SHWETA RAMANUJ AGARWAL R S AGARWAL505/506 ACME COMP BLDG NO 2C NEAR INORBIT MALL GOREGAON W MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
022506Amount for matured deposits 75000 17-AUG-2021
4202 SITAL RANJAN BISWAS CHITTA RANJAN BISWAS
NEAR RANGAPARA BENGALI HIGH SCHOOL WARD NO 3 PO RANGAPARA ASSAM
INDIA ASSAM SONITPUR 784505 00000000000001022526
Amount for matured deposits 25000 17-AUG-2021
4203 JAYSHREE V MEHTA VINOD
G 3 PLOT NO 86 VANMALI (A) G N R A MARG 4TH ROAD GHATKOPAR E MUMBAI
INDIA MAHARASHTRA 400077 00000000000001
022551Amount for matured deposits 25000 17-AUG-2021
4204 JAGDISHBHAI J VAGHELA JAYANTILALB 7 NAMNATH NAGAR TARWADI RANDER ROAD GORAT SURAT
INDIA GUJARAT SURAT 395009 00000000000001022598
Amount for matured deposits 50000 17-AUG-2021
4205 BALBIR SINGH BHAMRE DALJEET SINGH BHAMRE
D/6 FLAT NO 66 GREEN FIELDS ROCKS END BLDG JVLR JOGESHWARI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000001
022622Amount for matured deposits 80000 24-AUG-2021
4206 MADHURI DEVI S PRAKASHB 38/21 SANJAY APTS COTTON MILL CHOUKA GHAT VARANASI
INDIA UTTAR PRADESH VARANASI 00000000000001
022631Amount for matured deposits 25000 17-AUG-2021
4207 AKANKSHA SHARMA ANIL KUMAR 33 SURAJ NAGAR AZAD PUR DELHI INDIA DELHI NORTH WEST
DELHI 110033 00000000000001022632
Amount for matured deposits 50000 17-AUG-2021
4208 NEHA AGRAWAL LOVEKUSH AGARWALFLAT NO F 1 PLOT NO 43 GYANKHAND 2 INDRAPURAM GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000001
022639Amount for matured deposits 35000 17-AUG-2021
4209 SAM JALEJAR GABBA JALEJAR GABBA
C/O VIRAF J GABBA 102 DHAN PARIN SADAN OPP PETROL PUMP SAIYED PURA SURAT
INDIA GUJARAT SURAT 395002 00000000000001022663
Amount for matured deposits 50000 14-AUG-2021
Page 216 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4210 TAPAS BACHHAR NEPAL BACHHAR
VILL KRISHNADEV PUR PO KRISHNADEV PUR DIST BURDWAN KALNA WEST BENGAL
INDIA WEST BENGAL BARDHAMAN 713409 00000000000001
022671Amount for matured deposits 25000 13-AUG-2021
4211 SHREYA GHOSH S N GHOSH14/13 BIREN ROY ROAD EAST CHOWRASTA BATA COLONY BARISHA KOLKATA
INDIA WEST BENGAL KOLKATA 700008 00000000000001
022672Amount for matured deposits 40000 20-AUG-2021
4212 MAMTA SHARMA R S SHARMA
1742 JILENDARAO KA CHOWK KHAJHANEWALO KA RASTA NEAR INDIRA MARKET JAIPUR
INDIA RAJASTHAN JAIPUR 302001 00000000000001022711
Amount for matured deposits 60000 13-AUG-2021
4213 NAHEED IRSHAD M I AHMADE-01 BSEB COLONY SONENAGAR DIST- AURANGABAD BIHAR
INDIA BIHAR AURANGABAD(BH) 824112 00000000000001
022779Amount for matured deposits 40000 13-AUG-2021
4214 MOHAMMAD IRSHAD AHMAD S UDDINAGM (CCD) E-01 BSEB COLONY SONENAGAR DIST AURANGABAD BIHAR
INDIA BIHAR AURANGABAD(BH) 824112 00000000000001
022780Amount for matured deposits 40000 13-AUG-2021
4215 K C GUPTA NA F 502 POCKET F SARITA VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110076 00000000000001
022798Amount for matured deposits 55000 28-AUG-2021
4216 ASHA GUPTA K C GUPTA F 502 POCKET F SARITA VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110076 00000000000001
022799Amount for matured deposits 60000 28-AUG-2021
4217 L JAYAPRABHA LELN RAO
FLAT # 510 B BLOCK SIDDAM SETTY TOWERS JOWAHR NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500020 00000000000001
022828Amount for matured deposits 100000 11-SEP-2021
4218 ALOK ANAND S KUMAR
C/O P N KUMAR JHANDAPUR BIHPUR KUMAR TOLA BHAGALPUR BIHAR
INDIA BIHAR BHAGALPUR 853201 00000000000001022839
Amount for matured deposits 50000 20-AUG-2021
4219 LEELA RAJ C S RAJB 12 RUNWAL PARK SION TROMBAY ROAD CHEMBUR MUMBAI
INDIA MAHARASHTRA 400071 00000000000001
022871Amount for matured deposits 50000 22-AUG-2021
4220 RAMA GHAI ASHOK GHAI 6 TRIBUNE COLONY GATE - I AMBALA CANTT INDIA HARYANA AMBALA 133001 00000000000001
022893Amount for matured deposits 20000 22-AUG-2021
4221 ASHOK GHAI A L GHAI 6 TRIBUNE COLONY GATE- I AMBALA CANTT INDIA HARYANA AMBALA 133001 00000000000001
022894Amount for matured deposits 20000 22-AUG-2021
4222 NARENDRA NATH MISRA LATE HARBANS LAL B 1279 INDIRA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000001022911
Amount for matured deposits 20000 07-SEP-2021
4223 NAND DULAR PRASAD LATE G K PRASADSA-6/1-33 OM NAGAR LANE NO -3 POST SARNATH DT VARANASI
INDIA UTTAR PRADESH VARANASI 221007 00000000000001
022913Amount for matured deposits 100000 22-AUG-2021
4224 NAND DULAR PRASAD LATE G K PRASADSA-6/1-33 OM NAGAR LANE NO -3 POST SARNATH DT VARANASI
INDIA UTTAR PRADESH VARANASI 221007 00000000000001
022914Amount for matured deposits 100000 22-AUG-2021
4225 PRABHU NATH RAM JAWAHAR PRASAD 619 SHIV NAGAR NAI BASTI MASWANPUR KANPUR UP INDIA UTTAR
PRADESHKANPUR NAGAR 208019 00000000000001
022920Amount for matured deposits 100000 28-AUG-2021
4226 K LAKSHMI K LAKSHMIKANTH RAO
FLAT NO 4 BLOCK 10 KRUPA COMPLEX NEREDMET SECUNDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500056 00000000000001
022935Amount for matured deposits 60000 22-AUG-2021
4227 HARI RAM GAUR SUKHA RAMA I/A KRISHNA PARK KHANPUR DEVLI ROAD NEW DELHI
INDIA DELHI SOUTH DELHI 110062 00000000000001022994
Amount for matured deposits 40000 10-SEP-2021
4228 TARUNIMA MALIK S P MALIK B-225 SECTOR-71 NOIDA INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201307 00000000000001023013
Amount for matured deposits 224000 23-AUG-2021
4229 VANDANA SHRINIVAS JOSHI S JOSHI201 HDFC HOUSE DR R K SHIRODKAR ROAD PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000001
023028Amount for matured deposits 25000 23-AUG-2021
Page 217 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4230 SACHIN MAHADEV KADAM M KADAM
BF 1 MARUTI VIHAR CHS RX 3 MIDC POWER HSG LINK ROAD SUDARSHAN NAGAR DOMBIVLI E
INDIA MAHARASHTRA THANE 421203 00000000000001
023033Amount for matured deposits 100000 14-AUG-2021
4231 VIJAYKUMAR CHHITUBHAI PARMAR V B PARMAR
A 6 GOVARDHAN PARK I TP 13 B/H KEYA MOTORS NR CHHANI JAKAT NAKA VADODARA
INDIA GUJARAT VADODARA 390024 00000000000001023034
Amount for matured deposits 25000 23-AUG-2021
4232 ABDULTAYEB E LOKHANDWALA ESMAIL46 MORLAND ROAD ALLANA MANSION IST FLOOR FLAT 6 & 7 MUMBAI
INDIA MAHARASHTRA MUMBAI 400008 00000000000001
023045Amount for matured deposits 200000 23-AUG-2021
4233 MANASI VIJAY KARANDE V J KARANDEC 603 AIROLI CHS SECTOR 19 AIROLI NAVI MUMBAI THANE DIST
INDIA MAHARASHTRA THANE 400708 00000000000001
023113Amount for matured deposits 75000 23-AUG-2021
4234 NISHIGANDHA VIJAY KARANDE V J KARANDEC 603 AIROLI CHS SECTOR 19 AIROLI NAVI MUMBAI THANE DIST
INDIA MAHARASHTRA THANE 400708 00000000000001
023114Amount for matured deposits 100000 23-AUG-2021
4235 LAXMANBHAI R PATEL NA
33 KAMALA NEHRU PARK SOCIETY NIZAMPURA NR DELUX BUS STOP VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001023119
Amount for matured deposits 35000 27-AUG-2021
4236 DENZIL CAMILO DSOUZA D DSOUZA19 CREADO HOUSE 2ND FLOOR STATION ROAD GOREGAON W MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
023154Amount for matured deposits 40000 19-AUG-2021
4237 POORNIMA KARNIK J KARNIKFLAT NO 704 BLDG NO 4 SECTOR 3 SHANTI GARDEN MIRA ROAD E
INDIA MAHARASHTRA THANE 401107 00000000000001
023192Amount for matured deposits 43000 03-SEP-2021
4238 URMILA BOSE KALYAN BOSEDIAMOND CITY SOUTH TOWER NO 4 FLAT NO 194 58 M G ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700041 00000000000001
023209Amount for matured deposits 100000 25-AUG-2021
4239 DEEPA PURI VIKAS PURI H NO.1517 SECTOR-38B CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160014 00000000000001
023226Amount for matured deposits 70000 30-AUG-2021
4240 SATISH WAMANRAO PIMPLIKAR WAMANRAOA 43 PRIYADARSHINI NILAYAM E 8 TILAK NAGAR BHOPAL
INDIA MADHYA PRADESH BHOPAL 462039 00000000000001
023253Amount for matured deposits 50000 30-AUG-2021
4241 S SRIDHARAN NA NO 148/3 HABIBULLAH ROAD T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600017 00000000000001
023254Amount for matured deposits 25000 30-AUG-2021
4242 ARUNA GUPTA S K GUPTA H NO 930 SECTOR 2 PANCHKULA HARYANA INDIA HARYANA PANCHKULA 134109 00000000000001
023258Amount for matured deposits 50000 24-AUG-2021
4243 RITU TYAGI H C TYAGI 442 SECTOR 16A FARIDABAD INDIA HARYANA FARIDABAD 121002 00000000000001
023261Amount for matured deposits 30000 26-AUG-2021
4244 GOPAL BHISAJI JADHAV B K JADHAV
AJIT SARKAR CHAWL R NO 7 BANDONGARI ASHOK NAGAR KANDIVALI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000001
023287Amount for matured deposits 20000 30-AUG-2021
4245 HUTOXY HORMAZDIAR KHAN HORMAZDIAR
14 MANECKJI PETIT BLG GR FLOOR R NO 2 MARZBAN COLONY GILDER LANE MUMBAI CENTRAL MUMBAI
INDIA MAHARASHTRA MUMBAI 400008 00000000000001
023293Amount for matured deposits 40000 30-AUG-2021
4246 YASH PRAVINCHANDRA GAJJAR PRAVINCHANDRA S GAJJAR
35 B MANDAKINI TENAMENT NR K K NAGAR CHAR RASTA GHATLODIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380061 00000000000001023330
Amount for matured deposits 40000 03-SEP-2021
4247 ARCHITA PRAVINCHANDRA GAJJAR NA35B MANDAKINI TENAMENT NR K K NAGAR CHAR RASTA GHATLODIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380061 00000000000001023332
Amount for matured deposits 40000 07-SEP-2021
4248 ARPITA DEY S R DEYG-48, S-1, TOP FLOOR BLOCK G DILSHAD COLONY DELHI
INDIA DELHI EAST DELHI 110095 00000000000001023341
Amount for matured deposits 25000 25-AUG-2021
Page 218 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4249 DEVASHISH DEY NA
246 AVAS VIKAS COLONY MAYUR VIHAR MUNSIE ROAD CHANDAUSI DIST MORADABAD
INDIA UTTAR PRADESH MORADABAD 202412 00000000000001
023343Amount for matured deposits 25000 30-AUG-2021
4250 PRAMOD KUMAR RAIZADA B D RAIZADA K 54 SHIVALIK NAGAR BHEL HARIDWAR INDIA UTTARAKHAN
D HARIDWAR 249403 00000000000001023374
Amount for matured deposits 55000 30-AUG-2021
4251 BHERU MAL TEK CHAND 106/152 GANDHI NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208012 00000000000001
023375Amount for matured deposits 25000 30-AUG-2021
4252 NUTAN GULHAR K G GULHAR 523, ANAND KUNJ VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000001
023392Amount for matured deposits 55000 06-SEP-2021
4253 SHIKHA GULHAR K G GULHAR 523 ANAND KUNJ VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000001
023393Amount for matured deposits 55000 06-SEP-2021
4254 CHARU GULHAR K G GULHAR 523 ANAND KUNJ VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000001
023394Amount for matured deposits 55000 06-SEP-2021
4255 KRISHAN GOPAL GULHAR LATE DEVI DASS 523 ANAND KUNJ VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000001
023395Amount for matured deposits 55000 06-SEP-2021
4256 KANCHAN RAVINDRA ANGADI RAVINDRA30 B/32 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000001
023427Amount for matured deposits 39000 17-AUG-2021
4257 RAVINDRA PRABHAPPA ANGADI P C ANGADI30-B/32 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000001
023428Amount for matured deposits 41000 17-AUG-2021
4258 SAURABH OBEROI NA 279 KAILASH HILLS EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000001
023433Amount for matured deposits 90000 02-AUG-2021
4259 RIDDHI AGARWAL S R GARWAL4/1 DR ABANI DUTTA ROAD 3RD FLOOR SALKIA HOWRAH
INDIA WEST BENGAL HOWRAH 711106 00000000000001
023461Amount for matured deposits 125000 02-AUG-2021
4260 AMBLI VEERESH GADDE CHENNAVERAPPA
FLAT NO D 304 3RD FLOOR GURU KRUPA APTS 29TH A MAIN BTM 1ST STAGE BANGALORE
INDIA KARNATAKA BANGALORE RURAL 560068 00000000000001
023482Amount for matured deposits 20000 17-AUG-2021
4261 ABANTI KUMARI SAHOO P SAHOO
C/O PURUSHOTTAM SAHOO AT KETAKI PATANA PO BIRAPATAP PUR VIA CHANDANPUR DIST PURI ODISHA
INDIA ORISSA PURI 752001 00000000000001023498
Amount for matured deposits 200000 29-JUL-2021
4262 RAKESH KHANNA HUF NAAPT 501 CASA GRANDE LOWER PAREL SENAPATI BAPAT MARG MUMBAI
INDIA MAHARASHTRA MUMBAI 400013 00000000000001
023533Amount for matured deposits 20000 10-AUG-2021
4263 ARUNKUMAR AMRUTLAL SHAH A K SHAH601 RAJANIGANDHA SHANKER LANE KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000001
023543Amount for matured deposits 100000 05-AUG-2021
4264 JYOTI PARESH GALA PARESH GALA
2201/B TULSI TOWER B WING PHN COMPOUND M G ROAD GOREGAON WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
023556Amount for matured deposits 100000 21-AUG-2021
4265 HARSHA BIPIN GALA SHAMJI JETHA
2201/B TULSI TOWER B WING PHW COMPOUND M G ROAD GOREGAON W MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
023557Amount for matured deposits 100000 28-AUG-2021
4266 HEMALI SHAH DHARMESH SHAH 21/1A SHYAMANANDA ROAD BHOWANIPORE INDIA WEST
BENGAL KOLKATA 700025 00000000000001023571
Amount for matured deposits 100000 02-AUG-2021
4267 CHAMPAGAURI NANDLAL THAKKAR N M THAKKAR40 KUMUD KALPNA 210 E DR AMBEDKAR ROAD MATUNGA (CR) MUMBAI
INDIA MAHARASHTRA MUMBAI 400019 00000000000001
023578Amount for matured deposits 50000 31-AUG-2021
4268 DAKSHA ASHOK SURTI ASHOK BHAI101 SATKRUT PARTH SARTHI AVENUE SATELITE ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001023585
Amount for matured deposits 70000 03-AUG-2021
4269 SUSMITA DAS A K DAS
1 AWHO COMPLEX JASWANT NAGAR INDIRA NAGAR PO NEW FOREST DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248001 00000000000001
023621Amount for matured deposits 240000 03-AUG-2021
Page 219 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4270 PINKI ASHOK PATEL P P PATELA 501 LEELA ASHISH SOC KEDARMAL ROAD MALAD E MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000001
023655Amount for matured deposits 75000 04-AUG-2021
4271 SURAJ SHARMA R A SHARMA
D/O RAM AVATAR SHARMA PA TO DIRECTOR CSWRI AVIKA NAGAR MALPURA TONK RAJASTHAN
INDIA RAJASTHAN TONK 304501 00000000000001023720
Amount for matured deposits 150000 17-AUG-2021
4272 KAVITA NAHATA LAXMIPAT NAHATA 3 JOGGESWAR BOSE LANE 3RD FLOOR KOLKATA INDIA WEST
BENGAL BANKURA 700005 00000000000001023725
Amount for matured deposits 48000 05-AUG-2021
4273 T N SRINAGESH T R NAGAIAH
1937 2ND FLOOR 2ND MAIN NEAR CAMBRIDGE HIGH SCHOOL HAMPINAGAR VIJAYANAGAR
INDIA KARNATAKA BANGALORE 560104 00000000000001023728
Amount for matured deposits 200000 05-AUG-2021
4274 D S SATHYABHAMA D SIDDAPPA266 6TH MAIN MICO LAYOUT BTM 2ND STAGE BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000001023786
Amount for matured deposits 210000 05-AUG-2021
4275 ALOKENDU BOSE A BOSEQTR NO 3A/3 OFFICERS COLONY BANKIMOGRA DIST KORBA CG
INDIA Chhattisgarh KORBA 495447 00000000000001023791
Amount for matured deposits 100000 29-JUL-2021
4276 ASHOK KUMAR SOOD P C SOOD
803 S NO 210 COPA CABANA C FORTALEZA CENTRAL AVENUE KALYANI NAGAR PUNE
INDIA MAHARASHTRA PUNE 411006 00000000000001
023819Amount for matured deposits 100000 06-AUG-2021
4277 ASHOK KUMAR SOOD P C SOOD
803 S NO 210 COPA CABANA C FORTALEZA CENTRAL AVENUE KALYANI NAGAR PUNE
INDIA MAHARASHTRA PUNE 411006 00000000000001
023820Amount for matured deposits 100000 06-AUG-2021
4278 REVATHY RAMANATHAN R SRINIVASANNO 13 OLD NO 5 RAJA GOPALAN STREET WEST MAMBALAM CHENNAI
INDIA TAMIL NADU CHENNAI 600033 00000000000001023847
Amount for matured deposits 50000 06-AUG-2021
4279 AMIRTHA RANGARAJAN SANTHANA GOPALAN S KIDAMBINO 18, 2ND ST NEW COLONY ADMBAKKAM CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600088 00000000000001
023851Amount for matured deposits 368000 06-AUG-2021
4280 AMIRTHA RANGARAJAN S S KIDAMBINEW 18 , 2ND ST NEW COLONY ADAMBAKKAM CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600088 00000000000001
023852Amount for matured deposits 373000 06-AUG-2021
4281 KAUSALYA RAMASESHAN V SHANKARAN7/10 PALACE CROSS ROAD SESHADRIPURAM POST BANGALORE
INDIA KARNATAKA BANGALORE 560020 00000000000001023856
Amount for matured deposits 400000 13-AUG-2021
4282 G SHOBHANA T K B GANAPATHY
C/O DR TKB GANPATHY 237-3B, GANPAT MARG, ADIPUR GANDHIDHAM KACHCHH
INDIA GUJARAT KACHCHH 370205 00000000000001023870
Amount for matured deposits 40000 08-AUG-2021
4283 NIRMALA SAHOO A K SAHOO
C/O LATE H S SAHOO VILL KALIKAPURE POST DARUA PS CONTAI DIST EAST MIDANAPURE W B
INDIA WEST BENGAL
EAST MIDNAPORE 721401 00000000000001
023884Amount for matured deposits 49000 08-AUG-2021
4284 SUSHUMITA SAHOO A K SAHOO
C/O LATE H S SAHOO VILL KALIKAPURE POST DARUA PS CONTAI DIST EAST MIDNAPUR W B
INDIA WEST BENGAL
EAST MIDNAPORE 721401 00000000000001
023885Amount for matured deposits 49000 08-AUG-2021
4285 KALAVATI S SAVARKAR S G SAVARKAR 21B ZAOBAWADI THAKURDWAR MUMBAI INDIA MAHARASHTR
A MUMBAI 400002 00000000000001023919
Amount for matured deposits 36000 08-AUG-2021
4286 BAKHTAVAR JIMMY ANKLESARIA LATE J D ANKLESARIA
515 B RATAN MANSION R P MAJANI ROAD MATUNGA MUMBAI
INDIA MAHARASHTRA MUMBAI 400019 00000000000001
023935Amount for matured deposits 20000 08-AUG-2021
4287 RICHARD G VIEGAS JOHN VYAS9/13 PIRAMAL APTS IST FLOOR S V ROAD GOREGAON WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
023937Amount for matured deposits 20000 19-AUG-2021
Page 220 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4288 TEJASH PRAKASH SHAH P N SHAH
B-603/604 SHREENATH TOWER SHANKAR LANE OPP BALASINOR SOC KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000001
023939Amount for matured deposits 30000 07-SEP-2021
4289 GAURI MEHRA S G KARGUTKAR
304 NEEL PRIDE SECTOR 2 OPP SHANTI NIKETAN SCHOOL NEW PANVEL MUMBAI
INDIA MAHARASHTRA Raigad 410206 00000000000001
023955Amount for matured deposits 20000 08-AUG-2021
4290 S GANESHKUMAR V SANKAR
12 ANNAI ILLAM 2ND STREET JOTHI NAGAR NEAR V G RAO NAGAR B SECTOR KATPADI
INDIA TAMIL NADU VELLORE 632007 00000000000001024002
Amount for matured deposits 40000 09-AUG-2021
4291 KHUSHBU M PADHYA D C SHUKLA
309 MANGALAM COOP SOC OPP GAIL TOWER NR JYOTI NAGAR ANAND MAHAL ROAD SURAT
INDIA GUJARAT SURAT 395009 00000000000001024006
Amount for matured deposits 25000 09-AUG-2021
4292 PRITAM KAUR JOGINDER SINGH
DUPLEX NO 12 SHRI RAM KUNJ MAHANADDA KUTCG PATIDAR SAMAJ BHAWAN MADAN MAHAL JABALPUR
INDIA MADHYA PRADESH JABALPUR 482001 00000000000001
024009Amount for matured deposits 200000 18-AUG-2021
4293 SANDHYA MAYUR PARIKH NA
BHARATI S GANDHI 36, JAGABHAI PARK, OPP SAMARTH FLATS RAMBAG, MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000001024037
Amount for matured deposits 25000 09-AUG-2021
4294 MAYUR CHAMPAKLAL PARIKH C G PARIKH36 JAGABHAI PARK RAMBAUG ROAD MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000001024038
Amount for matured deposits 25000 09-AUG-2021
4295 SHREYA MAYUR PARIKH M PAREKH
36 JAGABHAI PARK RAMBAUG ROAD MANINAGAR AHMEDABAD GUJ
INDIA GUJARAT AHMEDABAD 380008 00000000000001024039
Amount for matured deposits 25000 09-AUG-2021
4296 PRADIP KUMAR BHARDWAJ R P PACHAURIA-180 RAM PRASTHA COLONY PO-CHANDRA NAGAR GHAZAIBAD
INDIA UTTAR PRADESH GHAZIABAD 201011 00000000000001
024116Amount for matured deposits 55000 02-AUG-2021
4297 PRADIP KUMAR BHARDWAJ R P PACHAVRIA 180 RAM PRASTHA COLONY PO CHANDRA NAGAR GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201011 00000000000001
024117Amount for matured deposits 30000 10-AUG-2021
4298 SHAH KANCHAN NARENDRA NARENDRA
B 3 704 PAISIFICA GREEN ACRES OPP AUDA LAKE OPP AUDA GARDEN PRAHLAD NAGAR GARDEN AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001024121
Amount for matured deposits 50000 11-AUG-2021
4299 VANDANA KUMAT R S KUMATC 1703 LAKE CASTLE CUFFE AVENUE HIRANANDANI GARDENS POWAI
INDIA MAHARASHTRA 400076 00000000000001
024123Amount for matured deposits 50000 10-AUG-2021
4300 ASIT KUMAR DAS LATE S N DAS 17/1 NABA NARI TALA LANE BAKSARA HOWRAH INDIA WEST
BENGAL HOWRAH 711306 00000000000001024141
Amount for matured deposits 99000 10-AUG-2021
4301 PRIYA PURI SUDARSHAN PURIC/O L M JHA 28 A BIKRAM GARH P O JADAVPUR KOLKATA
INDIA WEST BENGAL KOLKATA 700032 00000000000001
024148Amount for matured deposits 28000 10-AUG-2021
4302 FARIDA IRFAN BANDUKWALA IRFAN
200A MANJI MANSION IST FLOOR PADAMSEE WADI DR MASCARENHAS ROAD MAZGAON
INDIA MAHARASHTRA MUMBAI 400010 00000000000001
024173Amount for matured deposits 20000 10-AUG-2021
4303 HEMLATA GUPTA V K GUPTAW/O VINOD KUMAR GUPTA AT PO MITHAUR BAZAR DISTT MAHARAJGANJ UP
INDIA UTTAR PRADESH
MAHARAJGANJ 273307 00000000000001
024229Amount for matured deposits 40000 15-AUG-2021
4304 KOMAL BHATIA RAJAN
FLAT NO 901 9TH FLOOR SUN FLOWER BLDG ST FRANCIS ROAD VILE PARLE W MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000001
024233Amount for matured deposits 30000 15-AUG-2021
Page 221 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4305 RAJAN NARENDRA RAISINGHANI NARENDRA
FLAT NO 901 9TH FLOOR SUNFLOWER BLDG ST FRANCIS ROAD VILE PARLE W MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000001
024234Amount for matured deposits 30000 15-AUG-2021
4306 SREERAMACHANDRA RAO KOYYALAMUDY S KOYYALAMU
DY
APT 1101 ASAFJAHI TOWERS 8-2-624/B/1 ROAD NO 10 BANJARA HILLS HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500034 00000000000001
024244Amount for matured deposits 200000 15-AUG-2021
4307 SUDARSHAN KUMAR HANS RAJ A 198 FIRST FLOOR RAMPRASTHA GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201011 00000000000001024280
Amount for matured deposits 100000 15-AUG-2021
4308 M JAYA MAHADEVANPLOT NO 88 27TH STREET SANKAR NAGAR PAMMAL CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600075 00000000000001
024288Amount for matured deposits 40000 08-AUG-2021
4309 INDU GUPTA RATAN LAL11 VASANT KUNJ II PO NEW FOREST KANWALI ROAD DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248006 00000000000001
024295Amount for matured deposits 100000 15-AUG-2021
4310 KOMAL MOTWANI V MOTWANID/O VISHNU MOTWANI INDIRAPURI COLONY NR BY PASS UDAIPUR
INDIA RAJASTHAN UDAIPUR 313001 00000000000001024301
Amount for matured deposits 25000 15-AUG-2021
4311 YANKEE SHERPA SHARKEY SHERRAC 31 RAMGALI NANAK CHAND BASTI KOTLA MUBARAKPUR NEW DELHI
INDIA DELHI CENTRAL DELHI 110003 00000000000001
024310Amount for matured deposits 834000 05-SEP-2021
4312 AYUSH CHHETRI ARUN KUMAR
C/O D S RAWAT C 66 BRIJ VIHAR PO CHANDER NAGAR SURYA NAGAR GHAZIABAD UP
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000001
024311Amount for matured deposits 100000 30-AUG-2021
4313 MUHAMMEDALY M LAKDAWALA MUSLIM78/82 SURVE MARG NOORI MANZIL IST FLOOR NEAR J J HSPT UMARKHADI MUMBAI
INDIA MAHARASHTRA MUMBAI 400009 00000000000001
024362Amount for matured deposits 20000 16-AUG-2021
4314 HUSNAA M LAKDAWALA MUSLIM78/82 SURVE MARG NOURI MANZIL IST FLOOR NEAR J J HSPT UMARKHADI MUMBAI
INDIA MAHARASHTRA MUMBAI 400009 00000000000001
024363Amount for matured deposits 20000 16-AUG-2021
4315 NIRMALJIT KAUR NAC/O VIPIN BEHL B-329, IIND FLR SECTOR 1, AVANTIKA MKT, ROHINI DELHI
INDIA DELHI NORTH WEST DELHI 110085 00000000000001
024370Amount for matured deposits 150000 16-AUG-2021
4316 SHREE RAM AGARWAL R B AGARWAL
84/4 RAMGOPAL VIDYANT ROAD KATRA MAQBOOL GANJ NEAR ATTACHAKI LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226018 00000000000001
024372Amount for matured deposits 27000 16-AUG-2021
4317 MANISH SHASHIKANT KAMAT NA22/4 JEEVAN APARTMENT KASHINATH DHURU ROAD DADAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400028 00000000000001
024378Amount for matured deposits 40000 16-AUG-2021
4318 MENKA V KELKAR V KELKAR72 ANJALI 7TH FLOOR ARTHUR BUNDER ROAD COLABA MUMBAI
INDIA MAHARASHTRA MUMBAI 400005 00000000000001
024424Amount for matured deposits 25000 16-AUG-2021
4319 VEDA RAMASWAMY A V RAMASWAMY
879 I E MAIN ROAD 2ND PHASE GIRINAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560085 00000000000001024429
Amount for matured deposits 200000 04-SEP-2021
4320 MANJULA H N NAGAPP H VF 13 EASTONIA PALM GROVES B T KAWDE ROAD MUNDWA
INDIA MAHARASHTRA PUNE 411036 00000000000001
024435Amount for matured deposits 1000000 02-SEP-2021
4321 NISHA M PARASHAR F F RODRIGUES301 BAHAR A 11 YASHODHAM GOREGAON (E) MUMBAI
INDIA MAHARASHTRA MUMBAI 400063 00000000000001
024446Amount for matured deposits 30000 16-AUG-2021
4322 MUKESH M PARASHAR M S PARASHAR301 BAHAR A 11 YASHODHAM GOREGAON E MUMBAI
INDIA MAHARASHTRA MUMBAI 400063 00000000000001
024447Amount for matured deposits 30000 16-AUG-2021
4323 SAVITA DUBE M N DUBE 44 ROY GANJ SIPRI BAZAR JHANSI INDIA UTTAR
PRADESH Jhansi 00000000000001024458
Amount for matured deposits 200000 16-AUG-2021
Page 222 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4324 ALKA JAISWAL V KUMAR
BAJAJ CAPITAL LTD 97 BAJAJ HOUSE 5TH BLOCK UPPER GROUND FLOOR NEHRU PLACE NEW DELHI
INDIA DELHI SOUTH DELHI 110019 00000000000001024481
Amount for matured deposits 124000 18-AUG-2021
4325 ALKA JAISWAL V KUMAR
BAJAJ CAPITAL LTD 97 BAJAJ HOUSE 5TH BLOCK UPPER GROUND FLOOR NEHRU PLACE NEW DELHI
INDIA DELHI SOUTH DELHI 110019 00000000000001024482
Amount for matured deposits 55000 18-AUG-2021
4326 RATTAN CHAND LATE KHAZANA RAMVILL- LANGHA, PO- JALAG TEH JAISINGHPUR DIST KANGRA
INDIA HIMACHAL PRADESH KANGRA 176094 00000000000001
024483Amount for matured deposits 87000 31-AUG-2021
4327 RATTAN CHAND LATE KHAZANA RAMVILL- LANGHA, PO- JALAG TEH JAISINGHPUR DIST KANGRA
INDIA HIMACHAL PRADESH KANGRA 176094 00000000000001
024484Amount for matured deposits 87000 31-AUG-2021
4328 HITEN MAHENDRABHAI PARMAR M D PARMAR 2 RAMDHAM SOCIETY KALAWAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360005 00000000000001
024503Amount for matured deposits 500000 02-SEP-2021
4329 HITEN MAHENDRABHAI PARMAR M D PARMAR 2 RAMDHAM SOCIETY KALAWAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360005 00000000000001
024504Amount for matured deposits 300000 02-SEP-2021
4330 UTTAM KUMAR SHUKLA RAMESH CHANDRA COLLECTORGANJ SHAHGANJ DIST JAUNPUR INDIA UTTAR
PRADESH JAUNPUR 223101 00000000000001024509
Amount for matured deposits 29000 25-AUG-2021
4331 BSGR MAHESWARA RAO S NAYAKULU
S/O SRI RANGANAYAKULU SWAPNA ENTERPRISES NR CLOCK TOWER KHADHAR NAGAR VIZIANAGARAM A P
INDIA ANDHRA PRADESH
VIZIANAGARAM 535002 00000000000001
024539Amount for matured deposits 20000 19-AUG-2021
4332 SUDHIR GERA O P GERA A 401 AARTI AMRUT NAGAR GHATKOPAR W MUMBAI INDIA MAHARASHTR
A 400086 00000000000001024568
Amount for matured deposits 20000 19-AUG-2021
4333 JAYA SADASIVAN MADHAVAN202 MUKTESHWAR CHS SECTOR 3 VASHI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400703 00000000000001
024571Amount for matured deposits 100000 26-AUG-2021
4334 SHREYAS SADASIVAN N SADASIVAN202 MUKTESHWAR CHS SECTOR 3 VASHI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400703 00000000000001
024572Amount for matured deposits 100000 26-AUG-2021
4335 MALTI LATA JAIN V D JAIN 1A NORTH IDGAH COLONY AGRA INDIA UTTAR
PRADESH AGRA 282010 00000000000001024606
Amount for matured deposits 200000 17-AUG-2021
4336 SUSHMITA BISWAL A K BISWALB 29D PARYAVARAN COMPLEX IGNOU ROAD NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110030 00000000000001
024632Amount for matured deposits 30000 24-AUG-2021
4337 SHIVABETTU VIDYASAGAR UPADHYAYA S A P UPADHYAYA
FLAT NO 20 MATRUCHAYA 3RD FLOOR KOPRI COLONY THANE EAST
INDIA MAHARASHTRA THANE 400603 00000000000001
024642Amount for matured deposits 40000 24-AUG-2021
4338 MAYOORI PUSHPARAJ UPADHYAYA P V UPADHYAYAFLAT NO 20 MATRUCHAYA 3RD FLOOR KOPRI COLONY THANE E
INDIA MAHARASHTRA THANE 400603 00000000000001
024643Amount for matured deposits 40000 24-AUG-2021
4339 SRIKALA SRIKRISHNARAJ UPADH S V UPADHYAFLAT NO 20 MATRUCHAYA 3RD FLOOR KOPRI COLONY THANE E
INDIA MAHARASHTRA THANE 400603 00000000000001
024644Amount for matured deposits 35000 24-AUG-2021
4340 BIMLA DEVI MALL LATE HANUMAN DAS MUNDHRA
13 TARA CHAND DUTTA STREET 2ND FLOOR CALCUTTA
INDIA WEST BENGAL KOLKATA 700073 00000000000001
024663Amount for matured deposits 75000 24-AUG-2021
4341 BIMLA DEVI MALL LATE HANUMAN DAS MUNDHRA
13 TARA CHAND DUTTA STREET 2ND FLOOR CALCUTTA
INDIA WEST BENGAL KOLKATA 700073 00000000000001
024664Amount for matured deposits 75000 24-AUG-2021
4342 BIMLA DEVI MALL LATE HANUMAN DAS MUNDHRA
13 TARA CHAND DUTTA STREET 2ND FLOOR CALCUTTA
INDIA WEST BENGAL KOLKATA 700073 00000000000001
024665Amount for matured deposits 75000 24-AUG-2021
4343 MADHURI DEVI G PRASAD
C/O MOHAN LAL ELECTRICITY BOARD CHANGWAR ROAD NR RAMEDO MANDIR PATNA
INDIA BIHAR PATNA 800020 00000000000001024671
Amount for matured deposits 38000 24-AUG-2021
Page 223 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4344 YESHWANT RAMESH PAI RAMESH PAIPLOT NO 110 SIXTH ROAD L T NAGAR GOREGAON WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
024714Amount for matured deposits 500000 24-AUG-2021
4345 SUBBA ARUNACHALA REDDI SUBBA REDDI E 1 402 WHITE HOUSE APTS R T NAGAR BANGALORE INDIA KARNATAKA BANGALORE 560032 00000000000001
024761Amount for matured deposits 500000 25-AUG-2021
4346 SHAKUNTLA DEVI SRIRAM L 27 JAHARGIR PURI MAHENDRA PARK DELHI INDIA DELHI NORTH WEST
DELHI 110033 00000000000001024803
Amount for matured deposits 50000 25-AUG-2021
4347 VAIBHAV J SHAH HUF NA52/2 JAWAHAR NAGAR ROAD NO 6 GOREGAON W 1ST FLOOR MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
024817Amount for matured deposits 40000 25-AUG-2021
4348 MITTAL VAIBHAV SHAH V J SHAH52/2 JAWAHAR NAGAR ROAD NO 6 IST FLOOR GOREGAON W MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
024818Amount for matured deposits 40000 25-AUG-2021
4349 NILOOFER TAYLOR ADINARITA APTS 702A WING YARI ROAD VERSOVA ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400061 00000000000001
024832Amount for matured deposits 500000 25-AUG-2021
4350 FALGUNI N GANDHI R P ZAVERI
C/O DIVYANG V JHAVERI 201 SARITA SARITA APT B/H SHREE RAM PETROL PUMP MAHAL ROAD ADAJAN SURAT
INDIA GUJARAT SURAT 395009 00000000000001024855
Amount for matured deposits 35000 25-AUG-2021
4351 POOJABEN DHARMESHKUMAR MODI DHARMESH MODI
C/9 NEHA BUILDING SUNLIGHT COMPLEX OPP JAIN WADI ANAND MAHAL ROAD ADAJAN SURAT
INDIA GUJARAT SURAT 395009 00000000000001024865
Amount for matured deposits 80000 07-SEP-2021
4352 SHASHI SINGH NAC/O LAXMI NARAYAN SINGH VILL MEHRAULI PO DABAR PAR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 00000000000001
024880Amount for matured deposits 56000 30-AUG-2021
4353 SONALBEN KANUBHAI PATEL K M PATELC 8 SHAKTI DHARA SOC B/H DINESH CHEMBERS BAPUNAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380024 00000000000001024899
Amount for matured deposits 30000 30-AUG-2021
4354 HARSH KAKKAR B K KAKKARC 114 BLOCK C GANESH NAGAR PANDAV NAGAR COMPLEX NEW DELHI
INDIA DELHI EAST DELHI 110092 00000000000001024912
Amount for matured deposits 38000 30-AUG-2021
4355 DHANJIBHAI NATHALAL BHAGAT N BHAGAT
A/202, 203 PRANAY LEELA SOC PIRAMAL NAGAR S V ROAD GOREGAON WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
024939Amount for matured deposits 100000 30-AUG-2021
4356 PRADEEP KUMAR RASTOGI HARI DEVH NO THA 4 NAVEEN NAGAR MDA COLONY KANTH ROAD MORADABAD
INDIA UTTAR PRADESH MORADABAD 244001 00000000000001
024948Amount for matured deposits 50000 30-AUG-2021
4357 SEEMABEN NOSHIR HASOTIYA RAMCHANDRA
63 CHANAKYA TOWER NR SWAGAT APTS SANDESH PRESS ROAD VASTRAPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000001024973
Amount for matured deposits 40000 30-AUG-2021
4358 HETALKUMAR DILIPBHAI KANSARA D V KANSARA
63 CHANAKYA TOWER NR SWAGAT APTS SANDESH PRESS ROAD VASTRAPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000001024974
Amount for matured deposits 40000 30-AUG-2021
4359 M D RAO NA RH-2 T-19 SECTOR-9 CBD BELAPUR NAVI MUMBAI INDIA MAHARASHTR
A THANE 400614 00000000000001025034
Amount for matured deposits 250000 30-AUG-2021
4360 SUSHILA D RAO M D RAO RH/2 T-19 SECTOR-9 CBD BELAPUR NAVI MUMBAI INDIA MAHARASHTR
A THANE 400614 00000000000001025035
Amount for matured deposits 250000 30-AUG-2021
4361 MANJULABEN LAXMIDAS CHAWDA NAAMIT NEW GHEE KANTA ROAD GANDHI CHOWK RAJKOT
INDIA GUJARAT RAJKOT 360001 00000000000001025060
Amount for matured deposits 40000 30-AUG-2021
4362 DINESH CHANDRA N K TIWARIH NO 3/654 LIG AVAS VIKAS COLONY YOJANA 3 JHUNSI ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211019 00000000000001
025064Amount for matured deposits 30000 30-AUG-2021
Page 224 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4363 PRAKASH LALA PREM CHAND LALAB 903 KANISHKA TOWERS SECTOR 34 NEAR ICICI BANK FARIDABAD HARYANA
INDIA HARYANA FARIDABAD 121003 00000000000001025095
Amount for matured deposits 50000 30-AUG-2021
4364 MADHURI CHOUDHARY K C PRASAD
C/OBIRENDRA CHOUDHARY QN C-9 OFFICER COLONY WCL SAONER SUR AREA SAONER NAGPUR
INDIA MAHARASHTRA NAGPUR 441107 00000000000001
025099Amount for matured deposits 50000 30-AUG-2021
4365 SMITA VAISH KAILASH CHANDRA VAISHH N 672 LOHAR BAGH TEHSIL SITAPUR DIST SITAPUR
INDIA UTTAR PRADESH SITAPUR 261001 00000000000001
025113Amount for matured deposits 20000 30-AUG-2021
4366 PALAK ANILKUMAR SHAH A H SHAH
5A JAYPRAKASH SOCIETY OPP NEW ERA SCHOOL DELUXE NIZAMPURA VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001025127
Amount for matured deposits 40000 30-AUG-2021
4367 NITU JHA PARMANAND
FLAT NO 231 3RD FLOOR PLOT NO F 8 SAGAR PRESIDENCY APTS SECTOR 50 NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201304 00000000000001025128
Amount for matured deposits 50000 07-SEP-2021
4368 POOJA GABBAR ARORA G P ARORA
FLAT NO 901 , T-3 MARIGOLD RUNWAL GARDEN CITY PHASE-II THANE
INDIA MAHARASHTRA THANE 400607 00000000000001
025140Amount for matured deposits 37000 30-AUG-2021
4369 VIJAY GROVER J L GROVER G 5/38 SECTOR 15 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000001025142
Amount for matured deposits 30000 30-AUG-2021
4370 SEEMA GROVER V K GROVER G 5/38 SECTOR 15 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000001025143
Amount for matured deposits 20000 30-AUG-2021
4371 RUTH HANNAH VERMA S VERMASUNBEAM 4TH FLOOR FLAT NO 20 320 R R ROY ROAD CHARNI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000001
025158Amount for matured deposits 40000 27-AUG-2021
4372 SHIMBU SINGH NAC/O RASHMI SINGH 1131 ATS GREEN VILLAGE SECTOR 93-A NOIDA
INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000001
025168Amount for matured deposits 100000 30-AUG-2021
4373 SARITA SHARMA SATYANARAYAN SHARMA
FLAT NO E 6 3RD FLOOR SAGAR APTS BLOCK E VRINDAVAN MKT LANE S J ROAD ATHGAON GUWAHATI
INDIA ASSAM KAMRUP 781001 00000000000001025169
Amount for matured deposits 100000 30-AUG-2021
4374 SUSHMA VASANT JOSHI V JOSHI52B CHANDRALEKHA WAMANRAO SAWANT ROAD DAHISAR E MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000001
025218Amount for matured deposits 35000 30-AUG-2021
4375 KANTI KUMAR LALAN AKHESINGH LALANB 2 GODREJ NAGAR GIDC ANKLESHWAR DIST BHARUCH
INDIA GUJARAT BHARUCH 393002 00000000000001025221
Amount for matured deposits 24710 30-AUG-2021
4376 MANJU SURI ANIL SINGH C-5 SHYAM PARK EXTN SAHIBABAD GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201005 00000000000001025230
Amount for matured deposits 35000 03-SEP-2021
4377 ANIL SINGH RAGHBIR SINGH C-5 SHYAM PARK EXTN SAHIBABAD GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201005 00000000000001025231
Amount for matured deposits 35000 03-SEP-2021
4378 NIKHIL SURI ANIL SURI C-5 SHYAM PARK EXTN SAHIBABAD GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201005 00000000000001025232
Amount for matured deposits 35000 03-SEP-2021
4379 ANIL SINGH NA C-5, SHYAM PARK EXTN SAHIBABAD GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201005 00000000000001025233
Amount for matured deposits 35000 03-SEP-2021
4380 NAGENDRA SINGH JAGDEV SINGH
C/O NANHU PRASAD YADAV HARAHWA PHATAK HUMAYUNPUR GORAKHPUR UP
INDIA UTTAR PRADESH GORAKHPUR 273015 00000000000001
025249Amount for matured deposits 22000 30-AUG-2021
4381 NAGENDRA SINGH JAGDEV SINGH
C/O NANHU PRASAD YADAV HARAHWA PHATAK HUMAYUNPUR GORAKHPUR UP
INDIA UTTAR PRADESH GORAKHPUR 273015 00000000000001
025250Amount for matured deposits 22000 30-AUG-2021
Page 225 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4382 NAGENDRA SINGH JAGDEV SINGH
C/O NANHU PRASAD YADAV HARAHWA PHATAK HUMAYUNPUR GORAKHPUR UP
INDIA UTTAR PRADESH GORAKHPUR 273015 00000000000001
025251Amount for matured deposits 22000 30-AUG-2021
4383 VAISHALI MONE VINAY MONEC/O VINAY MONE ALLAHABAD BANK CIVIL LINES BRANCH JABALPUR
INDIA MADHYA PRADESH JABALPUR 482001 00000000000001
025267Amount for matured deposits 100000 30-AUG-2021
4384 ABHA TRIVEDI NARENDRAA 25 GANGA JAMNA SOC SUBHANPURA VADODARA GUJ
INDIA GUJARAT VADODARA 00000000000001025280
Amount for matured deposits 35000 30-AUG-2021
4385 CHINMAYA GOYAL M GOYAL E 170 IIND FLOOR LAJPAT NAGAR I NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000001
025281Amount for matured deposits 25000 30-AUG-2021
4386 DEEPAK PARASHAR NA 2731 A GALI NO 204 TRI NAGAR DELHI INDIA DELHI NORTH WEST
DELHI 110035 00000000000001025300
Amount for matured deposits 170000 30-AUG-2021
4387 SUDHA NIRANJAN PANDYA NIRANJANC 5 DR C S PATEL ENCLAVE 3 PRATAP GUNJ VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001025363
Amount for matured deposits 200000 30-AUG-2021
4388 ANUPAM VIJAY VIJAY GUPTA45 SRM APTS 106 I P EXTENSION PATPARGANJ DELHI
INDIA DELHI EAST DELHI 110092 00000000000001025381
Amount for matured deposits 103000 30-AUG-2021
4389 SHOBHA GUPTA VIJAY KUMAR GUPTA45 S R M APTS 106 I P EXTENSION PATPARGANJ DELHI
INDIA DELHI EAST DELHI 110092 00000000000001025383
Amount for matured deposits 212000 30-AUG-2021
4390 ANUPAM VIJAY VIJAY GUPTA45 SRM APTS 106 I P EXTENSION PATPARGANJ DELHI
INDIA DELHI EAST DELHI 110092 00000000000001025387
Amount for matured deposits 119000 30-AUG-2021
4391 ANUPAM VIJAY VIJAY GUPTA 45 SRM APPTS 106 I P EXTN PATPARGANJ DELHI INDIA DELHI EAST DELHI 110092 00000000000001
025388Amount for matured deposits 121000 30-AUG-2021
4392 SNEHA MADHUKAR PATANKAR GANESHA 204 PLUTO VASANT GALAXY BANGUR NAGAR GOREGAON W MUMBAI
INDIA MAHARASHTRA MUMBAI 400090 00000000000001
025403Amount for matured deposits 40000 30-AUG-2021
4393 UPINDER KUMAR GAUTAM ATMA RAM GAUTAM
H NO 25 W NO 10 ATAMKALA KOTI SHAKTI COLONY DEVI NAGAR PAONTASAHIB HP
INDIA HIMACHAL PRADESH SIRMAUR 173025 00000000000001
025406Amount for matured deposits 90000 07-SEP-2021
4394 BINDOO GIRISH MORPARIA GIRISH
398A OLD BHATIA MAHAJAN WADI 4TH FLOOR ROOM NO 52 KALBADEVI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000001
025421Amount for matured deposits 30000 30-AUG-2021
4395 KRISHNA KALI DAS ASHIS DAS AE-782 SALT LAKE KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700064 00000000000001
025433Amount for matured deposits 500000 05-SEP-2021
4396 AAKSHAR RUCHIN GARG NA 60/13 RAMJAS ROAD KAROL BAGH NEW DELHI INDIA DELHI CENTRAL
DELHI 110005 00000000000001025441
Amount for matured deposits 10000 30-AUG-2021
4397 BACHAN SINGH SAJWAN K S SAJWAN9256 LIG FLATS MASOODPUR VILLAGE B 9 VASANT KUNJ NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110070 00000000000001
025445Amount for matured deposits 80000 30-AUG-2021
4398 SMITA CHANDRAKANT DOSHI R K SANGHVI
SWATI BLDG ROOM NO 13 3RD FLOOR KAMA LANE NR NEW SNDT SCHOOL GHATKOPAR W MUMBAI
INDIA MAHARASHTRA 400086 00000000000001
025476Amount for matured deposits 200000 30-AUG-2021
4399 DIPESH RAMESHCHANDRA CHAPANERIA NA124 VIKRAM NAGAR SOCIETY B/H RAJMAHAL CINEMA L H ROAD SURAT
INDIA GUJARAT SURAT 395006 00000000000001025488
Amount for matured deposits 20000 30-AUG-2021
4400 CHRISTOPHER LEE P A LEE635/10 8TH MAIN 5TH CROSS RPC LAYOUT VIJAYANAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560040 00000000000001025490
Amount for matured deposits 100000 19-AUG-2021
4401 VINITA KAKKAR HARSH KAKKARC 114 GANESH NAGAR PANDAV NAGAR COMPLEX DELHI
INDIA DELHI EAST DELHI 110092 00000000000001025491
Amount for matured deposits 38000 30-AUG-2021
Page 226 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4402 MAHENDRA CHHOTABHAI PATEL CHHOTABHAI PATEL
303 SKYLARK A 3RD FLOOR LOKHANDWALA COMPLEX ANDHERI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000001
025495Amount for matured deposits 275000 23-SEP-2021
4403 SUNITA AGARWAL ANIL KUMAR
W/O ANIL KUMAR AGARWAL HAYAT GANJ GIRDHAR NIWAS P O TANDA DT AMBEDKAR NAGAR UP
INDIA UTTAR PRADESH
AMBEDKAR NAGAR 224190 00000000000001
025502Amount for matured deposits 75000 23-SEP-2021
4404 GHANSHYAM C KANAKIA C P KANAKIA
FLAT NO 102 DWARKA BUILDING IST FLOOR THANAWALA LANE TEJPAL ROAD VILE PARLE EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000001
025513Amount for matured deposits 100000 12-SEP-2021
4405 GHANSHYAM C KANAKIA C P KANAKIA
FLAT NO 102 DWARKA BUILDING IST FLOOR THANAWALA LANE TEJPAL ROAD VILE PARLE EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000001
025514Amount for matured deposits 100000 12-SEP-2021
4406 PRASENJIT NAG LATE A K NAG
C/O MRS CHANDANA SINHA TARA APARTMENTS FLAT NO 1D IB RANI DEBENDRA BALA ROAD KOLKATA
INDIA WEST BENGAL BANKURA 700002 00000000000001
025525Amount for matured deposits 200000 17-SEP-2021
4407 R RAGHUNATHAN T RANGACHARI
NEW NO 3 OLD NO 16A JEEYAR STREET NARASIMHANAGAR THIRUVATHIPURAM PO CHEYYAR
INDIA TAMIL NADU VELLORE 604407 00000000000001025530
Amount for matured deposits 41000 18-SEP-2021
4408 MADHU GUPTA J K GUPTA B 58 SEC 14 DISTT GAUTAM BUDH NAGAR NOIDA INDIA UTTAR
PRADESH GHAZIABAD 201301 00000000000001025542
Amount for matured deposits 200000 28-SEP-2021
4409 SIDHANT CHETAN SETIA ASHWANI SETIA R 24 FIRST FLOOR RAJOURI GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 00000000000001
025550Amount for matured deposits 200000 27-SEP-2021
4410 DULAL KANTI BOSE P N BOSE
NETAJI SUBHASH ROAD WARD NO 3 PO RANGAPARA DT SONITPUR ASSAM
INDIA ASSAM SONITPUR 784505 00000000000001025563
Amount for matured deposits 35000 26-SEP-2021
4411 KABITA BOSE D KT BOSE
C/O DULAL KT BOSE NETAJI SUBHASH ROAD WARD NO 3 PO RANGAPARA DT SONITPUR ASSAM
INDIA ASSAM SONITPUR 784505 00000000000001025564
Amount for matured deposits 35000 26-SEP-2021
4412 KALYANI SUBHASH KULKARNI SUBHASH
BLOCK NO 3, MATRUCHHAYA SOCIETY NEAR AMRUTA SOCIETY NIZAMPURA VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001025577
Amount for matured deposits 35000 28-SEP-2021
4413 MEENABEN JAGDISHCHANDRA PANCHAL J C PANCHAL
19 A SURYADEEP SOCIETY NEW SAMA ROAD B/H CHANAKYA PURI SOC VADODARA
INDIA GUJARAT VADODARA 390024 00000000000001025579
Amount for matured deposits 35000 27-SEP-2021
4414 MUKUL SINGH NA
C/O BAJAJ CAPITAL LTD G-43 GANGA PLAZA NR BEGUM BRIDGE RD MEERUT
INDIA UTTAR PRADESH MEERUT 250001 00000000000001
025585Amount for matured deposits 50000 17-SEP-2021
4415 SHIULI ROY ADAK P ADAKCHATUSKON FLAT 6 BLOCK III 17A GOLF CLUB ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700033 00000000000001
025606Amount for matured deposits 21000 21-SEP-2021
Page 227 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4416 RIDDHI BIJEET BHATT KIRITBHAI
ASHUTOSH PLOT NO 11 HERITAGE LOTS OPP BANSHRIVILLA NR RAMBAG THALTEJ SHILAJ RD THALTEJ AHMEDABAD
INDIA GUJARAT AHMEDABAD 380059 00000000000001025610
Amount for matured deposits 100000 27-SEP-2021
4417 NITABEN JAYANTIBHAI PATEL JAYANTIBHAI
D 26 VASANT VIHAR SOCIETY GIDC ROAD NEAR VADASAR BRIDGE VADODARA BARODA
INDIA GUJARAT VADODARA 390011 00000000000001025612
Amount for matured deposits 30000 23-SEP-2021
4418 SHIRIN S KHOJA SHAMSUDDIN
B/5 KHALAKDINA TERRACE GOWALA TANK MUMBAI INDIA MAHARASHTR
A 400036 00000000000001025616
Amount for matured deposits 35000 28-SEP-2021
4419 PASCAL DIAS ANTONY DIAS
C 14 VOLTAS EMP HSG SOCIETY PO NEHRU NAGAR SHIVSRUSTHI KURLA EAST MUMBAI
INDIA MAHARASHTRA 400024 00000000000001
025622Amount for matured deposits 25000 27-SEP-2021
4420 AVINASH CHANDER TANDON K C TANDONF 7 BANDHU VIHAR APTS PLOT NO 11 SECTOR 10 DWARKA NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110075 00000000000001
025638Amount for matured deposits 200000 25-SEP-2021
4421 K S SUBRAMANYAIAH K SURYANARAYANA RAO
314 SIXTY SIXTH CROSS FIFTH BLOCK RAJAJI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560010 00000000000001025644
Amount for matured deposits 40000 21-SEP-2021
4422 B N RAI LATE B C RAI D 3004 INDIRA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000001025645
Amount for matured deposits 35000 27-SEP-2021
4423 KALAWATI DEVI B N RAI D 3004 INDIRA NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000001025646
Amount for matured deposits 35000 27-SEP-2021
4424 SEEMA BAHUGUNA S P DOBHAL67 SHIVALIK PURAM GMS ROAD PO KANWALI DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248001 00000000000001
025675Amount for matured deposits 280000 28-SEP-2021
4425 DAKSHA VASUDEV VEGAD VASUDEV B 289 SAURABH PARK PO SUBHAN PURA VADODARA INDIA GUJARAT VADODARA 390023 00000000000001
025679Amount for matured deposits 20000 25-SEP-2021
4426 DHAVAL JITENDRA SHAH JITENDRA31 AMBE AVENUE MATRU PREM OPP VRUNDAVAN SOC DAKOR TA THASRA
INDIA GUJARAT KHEDA 388225 00000000000001025686
Amount for matured deposits 100000 24-SEP-2021
4427 VIJENDRA KUMAR PAREEK LATE MADAN LAL
H 113 2ND FLOOR RESIDENCY GREENS SECTOR 46 GURGAON HARYANA
INDIA HARYANA GURGAON 122002 00000000000001025691
Amount for matured deposits 50000 17-SEP-2021
4428 BHANJAN SHARMA SH G N SHARMA539, HANUMAN NAGAR EXTENSION KHATIPURA, SIRSI ROAD JAIPUR
INDIA RAJASTHAN JAIPUR 302021 00000000000001025700
Amount for matured deposits 300000 28-SEP-2021
4429 S K DEENA DAYALU NA13/6 KANDAPPA ACHARI STREET PURASAWALKAM CHENNAI
INDIA TAMIL NADU CHENNAI 600007 00000000000001025701
Amount for matured deposits 20000 28-SEP-2021
4430 S D MAHALAKSHMI S K DEENA13/6 KANDAPPA ACHARI STREET PURASAWALKAM CHENNAI
INDIA TAMIL NADU CHENNAI 600007 00000000000001025702
Amount for matured deposits 20000 28-SEP-2021
4431 CHHAYA GUPTA LATE S L GUPTA49/27 PRINCE GULAM MD SHAH ROAD FLAT C/7 GOLF GARDEN KOLKATA
INDIA WEST BENGAL KOLKATA 700033 00000000000001
025704Amount for matured deposits 40000 18-SEP-2021
4432 RENU PAL MOTILAL PAL133/701 M BLOCK KIDWAI NAGAR NAYAPURWA KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208023 00000000000001
025728Amount for matured deposits 55000 27-SEP-2021
4433 KUSHAL MINESH BAROCHIA MINESH 21 AMBALAL PARK KARELI BAUG VADODARA INDIA GUJARAT VADODARA 390018 00000000000001
025742Amount for matured deposits 33000 27-SEP-2021
4434 ILA CHANDRA LATE TARAK NATH BOSE7 ACHARYA PROFULLA CHANDRA AVENUE EAST SINTHEE KOLKATA
INDIA WEST BENGAL BANKURA 700030 00000000000001
025756Amount for matured deposits 100000 20-SEP-2021
4435 DHVANI MEHOOL KAKABALIA NA602 MANGAL VILLA B WING TEJPAL ROAD VILE PARLE EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000001
025759Amount for matured deposits 20000 23-SEP-2021
Page 228 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4436 LALIT MOHAN JOSHI R D DANDE121/5 ST NO 4 LANE NO 10A RAJENDRA NAGAR DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248001 00000000000001
025760Amount for matured deposits 110000 26-SEP-2021
4437 S SRIDHARAN NA NO 148/3 HABIBULLAH ROAD T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600017 00000000000001
025777Amount for matured deposits 85000 14-SEP-2021
4438 MANJU SHARMA RANJEEV KR SHARMA C-74 DASHRATH PURI DABRI-PALAM ROAD NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110045 00000000000001025788
Amount for matured deposits 81000 28-SEP-2021
4439 MANJU SHARMA RANJEEV KR SHARMA C-74 DASHRATH PURI DABRI-PALAM ROAD NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110045 00000000000001025789
Amount for matured deposits 81000 28-SEP-2021
4440 RANJEEV KUMAR SHARMA NA C-74 DASHRATHPURI DABRI PALAM ROAD NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110045 00000000000001025790
Amount for matured deposits 47000 28-SEP-2021
4441 MANJU SHARMA RANJEEV KR SHARMA C-74 DASHRATH PURI DABRI-PALAM ROAD NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110045 00000000000001025791
Amount for matured deposits 91000 28-SEP-2021
4442 SAVEERA KHANNA RAKESHAPT 501 CASA GRANDE LOWER PAREL S B MARG MUMBAI
INDIA MAHARASHTRA MUMBAI 400013 00000000000001
025795Amount for matured deposits 25000 14-SEP-2021
4443 GORTHI HEMA SUNDARI NA
2 / 1 EMBASSY APARTMENTS WALTAIR UPLANDS KAILASH METTA VISAKHAPATNAM
INDIA ANDHRA PRADESH
VISAKHAPATNAM 530003 00000000000001
025809Amount for matured deposits 30000 18-SEP-2021
4444 GORTHI SUBBA RAO G R SASTRY2 / 1 EMBASSY APTS KAILASH METTA WALTAIR UPLANDS VISAKHAPATNAM
INDIA ANDHRA PRADESH
VISAKHAPATNAM 530003 00000000000001
025810Amount for matured deposits 29652 18-SEP-2021
4445 KUSUM KUMARI JAIN SHRI S C JAIN
A-3 / 815,BLOCK-10, KAILASH DHAM APARTMENTS E-01, SECTOR-50, NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000001025812
Amount for matured deposits 75000 25-SEP-2021
4446 MEETA MUNJAL R K MUNJAL DE 98 TAGORE GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 00000000000001
025836Amount for matured deposits 54000 26-SEP-2021
4447 SHILPA SHUKLA M S SHUKLA
D/O CAPT MS SHUKLA H NO 82 GANGA ENCLAVE (HAVELIA) JHUNSI ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211019 00000000000001
025854Amount for matured deposits 150000 25-SEP-2021
4448 SAIRA BANO MOHD ANWAR682/713 BIHARI PUR CIVIL LINES OPP CITY RAILWAY STATION BAREILLY UP
INDIA UTTAR PRADESH BAREILLY 243001 00000000000001
025859Amount for matured deposits 25000 28-SEP-2021
4449 GAJANAND UPADHYAY U N UPADHYAY VILLAGE BABUAPUR POST SONWANI DIST BALLIA INDIA UTTAR
PRADESH BALLIA 277212 00000000000001025864
Amount for matured deposits 30000 17-SEP-2021
4450 MULAKH RAJ ARORA RAM GOPAL305 JAHAZ APTT ROHTAK ROAD NR INDER ENCLAVE NEW DELHI
INDIA DELHI WEST DELHI 110087 00000000000001025866
Amount for matured deposits 20000 28-SEP-2021
4451 RAMANATHAN SUBRAMANIAN R M IYER4 OLD 21 SUNDARARAJAN ST ABHIRAMAPURAM CHENNAI
INDIA TAMIL NADU CHENNAI 600018 00000000000001025880
Amount for matured deposits 150000 25-SEP-2021
4452 M L BASAVARAJ URS NANO 493 B 8TH CROSS 7TH BLOCK WEST JAYANAGAR BANGALORE
INDIA KARNATAKA BANGALORE RURAL 560089 00000000000001
025882Amount for matured deposits 50000 17-SEP-2021
4453 SANDEEP VERMA SANTOSH VERMA 82/1B SHIVPUR LANE MUTTHIGANJ ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211003 00000000000001025886
Amount for matured deposits 25000 20-SEP-2021
4454 SHRAWANKUMAR BANSAL NA
7 TULSI FLATS OPP VALLABHWADI JAWAHAR CHOWK MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000001025894
Amount for matured deposits 50000 28-SEP-2021
4455 R MURUGASANKARALINGAM A RAJAPPA PILLAI
2ND STREET PLOT NO 9 POOMPUHAR NAGAR EXTN KOLATHUR CHENNAI
INDIA TAMIL NADU TIRUVALLUR 600099 00000000000001025896
Amount for matured deposits 20000 24-SEP-2021
4456 BHAGWATI DHAKA L N DHAKA B 12 SARASWATI GARDEN NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000001
025919Amount for matured deposits 71000 19-SEP-2021
Page 229 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4457 ARPITA DEY S R DEYG-48, S-1, TOP FLOOR BLOCK G DILSHAD COLONY DELHI
INDIA DELHI EAST DELHI 110095 00000000000001025923
Amount for matured deposits 23000 17-SEP-2021
4458 PRATIMA BHATTACHARYA RANENDRA K BHATTACHARYA
24 BALARAM BOSE GHAT ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700025 00000000000001025936
Amount for matured deposits 150000 25-SEP-2021
4459 ASHOK KUMAR GUPTA LATE VISHWANATH GUPTA
QR NO 2105 SECTOR 6B BOKARO STEEL CITY DIST BOKARO JHARKHAND
INDIA JHARKHAND BOKARO 827006 00000000000001025953
Amount for matured deposits 50000 24-SEP-2021
4460 DIVYANSHU BHUPATRAY MEHTA NA
NIRMAL B NO 9 1ST FLOOR UDAY SOCIETY NR APSARA CINEMA KANKARIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380022 00000000000001025966
Amount for matured deposits 40000 17-SEP-2021
4461 SATISH PARASHAR L N PARASHARH NO 63, SECTOR-C SARVADHARM COOP HSG SOC KOLAR ROAD BHOPAL
INDIA MADHYA PRADESH BHOPAL 462042 00000000000001
025971Amount for matured deposits 55000 25-SEP-2021
4462 NEERA TAYAL RAJIV TAYALTOWER E FLAT NO GF 1 PEARL GATEWAY TOWERS SECTOR 44 NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000001025977
Amount for matured deposits 50000 28-SEP-2021
4463 SAPNA GUPTA J P GUPTA 133/194 M BLOCK KIDWAI NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208011 00000000000001
025980Amount for matured deposits 250000 27-SEP-2021
4464 LAXMI SHANKER GUPTA LATE K L GUPTA 133/194 M BLOCK KIDWAI NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208011 00000000000001
025981Amount for matured deposits 250000 27-SEP-2021
4465 NIRMAL DHAWAN G C DHAWAN 21/30 OLD RAJINDER NAGAR NEW DELHI INDIA DELHI CENTRAL
DELHI 110060 00000000000001025991
Amount for matured deposits 130000 28-SEP-2021
4466 SHASHI BALA SAXENA HRIDESH KUMAR SAXENA
SF-2 SAYA TERRACE APARTMENTS HARISHANKARPURAM GWALIOR
INDIA MADHYA PRADESH GWALIOR 474002 00000000000001
025993Amount for matured deposits 150000 28-SEP-2021
4467 VINAY D MAHAJAN HUF NABLDG S-6(A-13) FLAT NO 1101 GANGA SATELLITE WANOWRIE PUNE
INDIA MAHARASHTRA PUNE 411040 00000000000001
026000Amount for matured deposits 300000 28-SEP-2021
4468 SANDHYA BHADAURIA A S BHADAURIA 53 KALINDI PURAM MAU ROAD AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000001026020
Amount for matured deposits 20000 27-SEP-2021
4469 SHANKAR PRASAD JAGANNATH PRASAD
C/O SAGAR FLAT NO 206 SAI SILVER HOMES OPPOSITE TO ARBOR INTERNATIONAL SCHOOL BOTANICAL GARDEN ROAD KONDAPUR ANDHRAPRADESH
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500084 00000000000001
026031Amount for matured deposits 49000 25-SEP-2021
4470 SAVITRI KASHYAP M K KASHYAP 71/C TRIVENI NAGAR NAINI ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211008 00000000000001026032
Amount for matured deposits 20000 28-SEP-2021
4471 UDAYA BHASKAR SIKHA CHINA SOMAIAH S
QTR NO 110D SECTOR 8 UKKUNAGARAM NEAR MAHATMA GANDHI PARK VISHAKHAPATNAM ANDHRA PRADESH
INDIA ANDHRA PRADESH
VISAKHAPATNAM 530032 00000000000001
026039Amount for matured deposits 30000 25-SEP-2021
4472 ANJU MISHRA P NATH 18 BROTHERS APTS 16 I P EXTN PATPARGANJ DELHI INDIA DELHI EAST DELHI 110092 00000000000001
026045Amount for matured deposits 25000 28-SEP-2021
4473 DHARAM DEVI M C NUNJAL3C NAVYUG ADARSH APARTMENTS F BLOCK VIKAS PURI NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000001026051
Amount for matured deposits 40000 27-SEP-2021
4474 SHAKUNTALABEN G BHAVSAR G M BHAVSAR9 HEMDEEP SOCIETY B/H TAGOR NAGAR OLD PADRA ROAD VADODARA
INDIA GUJARAT VADODARA 390007 00000000000001026072
Amount for matured deposits 30000 27-SEP-2021
4475 BABUBHAI D CHRISTI NAC-53 MARUTI TOWNSHIP OPP AS MOTOR'S OLD CHHANI ROAD VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001026073
Amount for matured deposits 25000 27-SEP-2021
4476 GOVIND PRASAD AGARWAL LATE JOTIPRAAD AGARWALA-8 TULSI VIHAR PO BHITAURA RUBBER FACTORY BAREILLY
INDIA UTTAR PRADESH 243501 00000000000001
026084Amount for matured deposits 39000 25-SEP-2021
Page 230 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4477 KUSUM LATA AGARWAL GOVND PRASAD AGARWAL
C/O G P AGARWAL A-8 TULSIVIHAR PO BHITAVRA RUBBER FACTORY BAREILLY
INDIA UTTAR PRADESH 243501 00000000000001
026085Amount for matured deposits 39000 25-SEP-2021
4478 SANJAY KUMAR SINGHAL GOVIND PRASAD AGARWAL
C/O G P AGARWAL A-8 TULSI VIHAR PO BHITAURA RUBBER FACTORY BAREILLY
INDIA UTTAR PRADESH 243501 00000000000001
026086Amount for matured deposits 39000 25-SEP-2021
4479 MEENA AGGARWAL MUKESH CHANDRA 850 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000001
026104Amount for matured deposits 20000 28-SEP-2021
4480 ASHOK KUMAR DEY B C DEYD-29 ASHRAY PARK DIWALIPURA VASNA ROAD NR MEERA SOC VADODARA
INDIA GUJARAT VADODARA 390015 00000000000001026125
Amount for matured deposits 50000 24-SEP-2021
4481 KRISHNA KALI DAS ASHIS DAS AE-782 SALT LAKE KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700064 00000000000001
026130Amount for matured deposits 500000 15-SEP-2021
4482 KRISHNA KALI DAS ASHIS DAS AE-782 SALT LAKE KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700064 00000000000001
026131Amount for matured deposits 500000 15-SEP-2021
4483 KRISHNA KALI DAS ASHIS DAS AE-782 SALT LAKE KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700064 00000000000001
026132Amount for matured deposits 400000 15-SEP-2021
4484 SURINDER KUMAR SOOD LATE TEKCHAND SOOD
A 501 KRISHNA TOWER SHITAL NAGAR OPP CHILDREN ACADEMY KANDIVLI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000001
026139Amount for matured deposits 20000 24-SEP-2021
4485 SAVITA SOOD S K SOOD
A-501, KRISHNA TOWER SHITAL NAGAR, OPP CHILDREN'S ACADEMY KANDIVLI (E) MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000001
026140Amount for matured deposits 20000 24-SEP-2021
4486 PANKAJ MINDA R K MUNDA 602/C 2/A BKM SOC OM NAGAR ANDHERI E MUMBAI INDIA MAHARASHTR
A MUMBAI 400099 00000000000001026142
Amount for matured deposits 40000 26-SEP-2021
4487 SACHIDA NAND UNIYAL YASHODA NAND 134/3 KALIDAS ROAD DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000001026151
Amount for matured deposits 150000 12-SEP-2021
4488 VEENA KHOSLA LATE M K KHOSLA B 8/17 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000001026162
Amount for matured deposits 100000 28-SEP-2021
4489 M N GUPTA NA C-15, VIVEK VIHAR PHASE I DELHI INDIA DELHI EAST DELHI 110095 00000000000001
026164Amount for matured deposits 50000 23-SEP-2021
4490 SHILPA KHANNA SAHI SUSHIL KHANNA 430 JANGPURA MAIN MATHURA ROAD DELHI INDIA DELHI SOUTH DELHI 110014 00000000000001
026165Amount for matured deposits 275000 13-SEP-2021
4491 RAKSHA OBEROI NA C 4G/123 B JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 00000000000001
026166Amount for matured deposits 44000 17-SEP-2021
4492 PUSHPA MEHROTRA NA 16/73 CIVIL LINES KANPUR INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000001
026168Amount for matured deposits 400000 18-SEP-2021
4493 S SATHAPPAN NA NO 15 NAMMALVAR STREET CHOOLAI INDIA TAMIL NADU CHENNAI 00000000000001
026172Amount for matured deposits 35000 02-SEP-2021
4494 UMESH BAJAJ and SON HUF NA B 3/26 ASHOK VIHAR PHASE II DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000001026178
Amount for matured deposits 38000 27-SEP-2021
4495 SHIPRA BISWAS A B BISWAS
402 SAI GREEN FLATS GREEN AVENUE NR AKASHVANI MAKARPURA ROAD VADODARA
INDIA GUJARAT VADODARA 390009 00000000000001026193
Amount for matured deposits 500000 14-SEP-2021
4496 HARIBHAU K MAHAJAN KRISHNARAO MAHAJAN
C/O N B NAYAKWADE C/36 VINIT PARK SOC OPP SHIVAM FLATS MANJALPUR MANGLESHWAR MAHADEV RD BARODA
INDIA GUJARAT VADODARA 390011 00000000000001026194
Amount for matured deposits 20000 02-SEP-2021
4497 SUNANDA J PANCHOLI J K PANCHOLI
D 12 INDRA PURI SOCIETY ABHILASHA CHAR RASTA NEW SAMA ROAD VADODARA
INDIA GUJARAT VADODARA 390024 00000000000001026196
Amount for matured deposits 37000 28-SEP-2021
Page 231 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4498 RAKESH JAGDISHCHANDRA SHAH NA
42-B SHREENAGAR SOCIETY BEHIND DINESH MILL PRODUCTIVITY ROAD AKOTA VADODARA
INDIA GUJARAT VADODARA 390020 00000000000001026202
Amount for matured deposits 30000 02-SEP-2021
4499 BHARATIBEN RAVISHKUMAR GAMIT RAVISHKUMAR
10/B PRATIBHA SOCIETY NR SARDAR ESTATE AJWA ROAD VADODARA
INDIA GUJARAT VADODARA 390019 00000000000001026203
Amount for matured deposits 25000 02-SEP-2021
4500 RASHMI AGARWAL MURLI DHAR AGARWALDWADAS SHIBMANDIR LANE GANTALA ROAD NABADWIP NADIA
INDIA WEST BENGAL NADIA 741302 00000000000001
026216Amount for matured deposits 50000 02-SEP-2021
4501 RAJESH AGARWAL BANKU BEHARI AGARWALDAWADAS SHIBMANDIR LANE GANTALA ROAD NABADWIP NADIA
INDIA WEST BENGAL NADIA 741302 00000000000001
026217Amount for matured deposits 50000 02-SEP-2021
4502 SHIKHA AGARWAL P AGARWAL 29/155 A BHAROSI NIWAS RAJA MANDI AGRA INDIA UTTAR
PRADESH AGRA 282002 00000000000001026222
Amount for matured deposits 46000 27-SEP-2021
4503 PIYUSH AGARWAL A K AGRAWAL 29/155 A BHAROSI NIWAS RAJA MANDI AGRA INDIA UTTAR
PRADESH ALIGARH 202002 00000000000001026223
Amount for matured deposits 46000 27-SEP-2021
4504 ANIL KUMAR SHARMA KISHORI LAL SHARMA 17A/310 VASUNDHARA GHAZIABAD UP INDIA UTTAR
PRADESH GHAZIABAD 201012 00000000000001026228
Amount for matured deposits 50000 02-SEP-2021
4505 VANDANA DHANUKA PANKAJ DHANUKADHANUKA HOUSE FE 328 SECTOR III SALT LAKE CITY KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700106 00000000000001
026233Amount for matured deposits 39531 21-SEP-2021
4506 KUSUM AGRAWAL MAHENDRAFLAT NO 1A SHRISTI 34/C SHIBKRISTO DAW LANE PHOOLBAGAN KOLKATA
INDIA WEST BENGAL KOLKATA 700054 00000000000001
026234Amount for matured deposits 38000 02-SEP-2021
4507 KUSUM AGRAWAL MAHENDRAFLAT NO 1A SHRISTI 34/C SHIBKRISTO DAW LANE PHOOLBAGAN KOLKATA
INDIA WEST BENGAL KOLKATA 700054 00000000000001
026235Amount for matured deposits 38000 02-SEP-2021
4508 VINEY KUMAR AGARWAL NA B 116 ASHOK NAGAR GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201001 00000000000001026240
Amount for matured deposits 100000 28-SEP-2021
4509 OM PRAKASH SINGH NA 72B/5 CHANDPUR SALORI ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211001 00000000000001026255
Amount for matured deposits 143000 27-SEP-2021
4510 RAMESH GORDHANDAS BHATIA GORDHANDAS M BHATIA
I 102 MAHESHWARI NAGAR ROAD NO 16 MIDC ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000001
026260Amount for matured deposits 39000 27-SEP-2021
4511 MUKTABEN VITHALBHAI GOHIL VITHALBHAI GOHIL
M 84 SHREEJI ARCADE NR ASCON PLAZA ANAND MAHAL ROAD ADAJAN SURAT
INDIA GUJARAT SURAT 00000000000001026264
Amount for matured deposits 30000 04-SEP-2021
4512 KIRAN BALA LATE YASHWANT LOHYIA 138R MODEL TOWN JALANDHAR INDIA PUNJAB JALANDHAR 144003 00000000000001
026266Amount for matured deposits 50000 02-SEP-2021
4513 P BHARATHI S KORRAPATI
C/O P LAKSHMINARAYANA NEREDMET H NO 29/1382/71 SAMATHA NAGAR HYDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500056 00000000000001
026267Amount for matured deposits 39536 02-SEP-2021
4514 KHUSHNUM FAROKH PATEL F R PATEL 76/9 WEST VIEW JAIN SOCIETY SION W MUMBAI INDIA MAHARASHTR
A 400022 00000000000001026271
Amount for matured deposits 100000 27-SEP-2021
4515 R SUBRAMANIAN RAJAGOPALAN
BHARATH HEIGHTS 4TH FLOOR 4-A , 3/5 AVENUE ST S S COLONY MADURAI
INDIA TAMIL NADU 625010 00000000000001026277
Amount for matured deposits 100000 04-SEP-2021
4516 ANGAYARKANNI SUBRAMANIAN R SUBRAMANIAN
4A 4TH FLOOR BHARATH HEIGHTS 3/5 AVENUE STREET S S COLONY MADURAI
INDIA TAMIL NADU 625010 00000000000001026278
Amount for matured deposits 100000 04-SEP-2021
4517 RAJANI AGARWAL C AGRAWAL
C/O BHARTI AGENCIES BHARTI BHAWAN MISS MANDAL COMPOUND BORING ROAD PATNA
INDIA BIHAR PATNA 800001 00000000000001026282
Amount for matured deposits 550000 25-SEP-2021
4518 SHRUTI VIJAYKUMAR PATEL VIJAY KUMAR PATEL 15 SHRADDHA SOCIETY PRATAPNAGAR BARODA INDIA GUJARAT VADODARA 390004 00000000000001
026316Amount for matured deposits 50000 27-SEP-2021
4519 SUTAPA SAHU HARISADHAN
CHATTERJEE
60/51 HARIPADA DUTTA LANE 4TH FLOOR GOLF GARDEN KOLKATA
INDIA WEST BENGAL KOLKATA 700033 00000000000001
026340Amount for matured deposits 210000 15-SEP-2021
Page 232 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4520 SHYAMAL MUKHERJEE KANAN MUKHERJEE P 9A KANUNGO PARK BLOCK A GARIA KOLKATA INDIA WEST
BENGALSOUTH 24 PARGANAS 700084 00000000000001
026342Amount for matured deposits 50000 31-AUG-2021
4521 RAKESH SAHA NA17 ANJUMAN ARA BEGUM ROW PO TOLLYGUNGE KOLKATA
INDIA WEST BENGAL KOLKATA 700033 00000000000001
026345Amount for matured deposits 25000 18-SEP-2021
4522 RAMESH SAHA RANJIT SAHA17 ANJUMAN ARA BEGUM ROW PO TOLLYGUNGE KOLKATA
INDIA WEST BENGAL KOLKATA 700033 00000000000001
026346Amount for matured deposits 25000 18-SEP-2021
4523 RANJIT SAHA RAM CHANDRA SAHA17 ANJUMAN ARA BEGUM ROW PO TOLLYGUNGE KOLKATA
INDIA WEST BENGAL KOLKATA 700033 00000000000001
026347Amount for matured deposits 25000 18-SEP-2021
4524 GOUTAM CHAUDHURY NIRMALENDU
CHOUDHURY
C/O KRISHNA KUMAR & CO 4TH FLOOR ROOM NO 403 13 CROOKED LANE KOLKATA
INDIA WEST BENGAL KOLKATA 700069 00000000000001
026348Amount for matured deposits 195000 02-SEP-2021
4525 KRISHNAKANT R JHAVERI HUF NA
TARAPOREWALA BLDG 3RD FLOOR ROOM NO 47/48 KEMPS CORNER 102/B A K MARG MUMBAI
INDIA MAHARASHTRA 400036 00000000000001
026357Amount for matured deposits 30000 27-SEP-2021
4526 PRITAM KAUR JOGINDER SINGH
DUPLEX NO 12 SHRI RAM KUNJ MAHANADDA KUTCG PATIDAR SAMAJ BHAWAN MADAN MAHAL JABALPUR
INDIA MADHYA PRADESH JABALPUR 482001 00000000000001
026375Amount for matured deposits 150000 04-SEP-2021
4527 S M PURI LATE T R PURIB 113 FATEH NAGAR JAIL ROAD NEAR POST OFFICE NEW DELHI
INDIA DELHI WEST DELHI 110018 00000000000001026419
Amount for matured deposits 100000 24-SEP-2021
4528 VASANTI KESHAV SATHE KESHAV SATHE
FLAT NO 4 PUSHPALATA COOP HSG SOC LANE NO 4 129 DAHANUKAR COLONY KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000001
026427Amount for matured deposits 40000 25-SEP-2021
4529 GITA AJMERA SRIKRISHNA DAS AJMERAE 4 KAMAL KUNJ 4TH FLOOR 15/2C CHETLA ROAD CHETLA KOLKATA
INDIA WEST BENGAL KOLKATA 700027 00000000000001
026439Amount for matured deposits 38000 04-SEP-2021
4530 GITA AJMERA SRIKRISHNA DAS AJMERAE 4 KAMAL KUNJ 4TH FLOOR 15/2C CHETLA ROAD CHETLA KOLKATA
INDIA WEST BENGAL KOLKATA 700027 00000000000001
026440Amount for matured deposits 25000 04-SEP-2021
4531 BRIJ RAJ KISHORE RASTOGI NA228/119, RAJA BAZAR ROAD NR RAJA BAZAR PARK LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226003 00000000000001
026447Amount for matured deposits 30000 04-SEP-2021
4532 SANJIB CHAKRABORTY NA 36, SIBACHAL ROAD PO BIRATI KOLKATA INDIA WEST
BENGAL 700051 00000000000001026448
Amount for matured deposits 30000 04-SEP-2021
4533 VIBHA NAGAR S NAGAR 5/530 VIKAS NAGAR SECTOR 5 LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226022 00000000000001026449
Amount for matured deposits 300000 04-SEP-2021
4534 VIBHA NAGAR S NAGAR 5/530 VIKAS NAGAR SECTOR 5 LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226022 00000000000001026450
Amount for matured deposits 175000 04-SEP-2021
4535 NERELLA KARUNA KUMARI NA
FLAT- 403, VASANTH VILLA RAGHURAM STREET, MOGALRAJPURAM VIJAYAWADA
INDIA ANDHRA PRADESH KRISHNA 520010 00000000000001
026454Amount for matured deposits 25000 04-SEP-2021
4536 K VIMALA NAH NO 101/2 RT, FLAT NO 101 SRI SAI RESIDENCY S R NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500038 00000000000001
026472Amount for matured deposits 50000 04-SEP-2021
4537 KAMNA CHAWLA NA
E-201, SAI SWAR CO OP SOCIETY PLOT NO 20, NR LITTLE WORLD SECTOR 2, KHAR GHAR NAVI MUMBAI
INDIA MAHARASHTRA Raigad 410210 00000000000001
026493Amount for matured deposits 35000 09-SEP-2021
4538 KAMNA CHAWLA NA
E-201, SAI SWAR CO OP SOCIETY PLOT NO 20, NR LITTLE WORLD SECTOR 2, KHAR GHAR NAVI MUMBAI
INDIA MAHARASHTRA Raigad 410210 00000000000001
026494Amount for matured deposits 35000 09-SEP-2021
Page 233 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4539 GIRIJA MEDURY YAJULO MEDURY E 1/6 PHASE I DLF CITY GURGAON HARYANA INDIA HARYANA GURGAON 122002 00000000000001
026498Amount for matured deposits 300000 22-SEP-2021
4540 MAHAVEER SINGH NAVILL JHALMALI PO DANGOLI DISTT BAGESWAR ALMORA
INDIA UTTARAKHAND BAGESHWAR 263635 00000000000001
026499Amount for matured deposits 33000 23-SEP-2021
4541 AJAY NAGESH JOSHI NAGESH JOSHIB 16 LOKMANYA NAGAR T H KATARIYA ROAD MAHIM MUMBAI
INDIA MAHARASHTRA MUMBAI 400016 00000000000001
026511Amount for matured deposits 40000 18-SEP-2021
4542 PREETI AJAY JOSHI AJAYB 16 LOKMANYA NAGAR T H KATARIYA ROAD MAHIM MUMBAI
INDIA MAHARASHTRA MUMBAI 400016 00000000000001
026512Amount for matured deposits 40000 27-SEP-2021
4543 SUSHIL MEHTA MOOLCHAND
K-11 FATEH NAGAR TILAK NAGAR AREA DELHI INDIA DELHI WEST DELHI 110018 00000000000001
026518Amount for matured deposits 40000 17-SEP-2021
4544 K K SHUKLA R D SHUKLA 81E/15A/2A BENIGANJ ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211016 00000000000001026520
Amount for matured deposits 20000 17-SEP-2021
4545 NILIMA DAS SANTI RANJAN DAS
C/O SHYAMAL DAS USHUMPUR GANGUL PARA NEAR GANGULI PARA SASTHITALA CLUB PO GHOLA DIST NORTH 24 PGS WB
INDIA WEST BENGAL 700111 00000000000001
026523Amount for matured deposits 100000 12-SEP-2021
4546 ROWENA SS WALKER S P P WALKER1330 DEWAN BADA MANEGAON KHAMARIYA JABALPUR
INDIA MADHYA PRADESH JABALPUR 482005 00000000000001
026525Amount for matured deposits 100000 07-SEP-2021
4547 APARESH BANERJEE R N BANERJEE A 39 INDER PURI NEW DELHI INDIA DELHI CENTRAL
DELHI 110012 00000000000001026528
Amount for matured deposits 50000 17-SEP-2021
4548 JANAKI RAMACHANDRAN JAGADESA IYER KRISHNA 29/78 BLOCK 29 WEST PATEL NAGAR NEW DELHI INDIA DELHI CENTRAL
DELHI 110008 00000000000001026530
Amount for matured deposits 20000 14-SEP-2021
4549 SUSHMA SUBRAMANIAM RANASWAMI P
NO 94A KARPAGAM AVENUE BLOCK-II FLAT-H DEVI NARAYANS LEXINGTON TERRACE R APURAM CHENNAI
INDIA TAMIL NADU CHENNAI 600028 00000000000001026531
Amount for matured deposits 40000 17-SEP-2021
4550 RAMASWAMY PAMESAWRAN P V IYER
NO 94 A KARPAGAN AVENUE BLOCK-II FLAT -H DEVI NARAYANS LEVINGTON TERRACE R A PURAM CHENNAI
INDIA TAMIL NADU CHENNAI 600028 00000000000001026532
Amount for matured deposits 40000 17-SEP-2021
4551 RENU MISHRA DEVI PRASAD MISHRA
BLOCK NO 3 E 504 5TH FLOOR GURJINDER VIHAR ARMY WELFARE HOUSING ORGANISATION SECTOR CHI 1 GREATER NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201308 00000000000001026534
Amount for matured deposits 200000 16-SEP-2021
4552 NIRMALABEN MUKUNDLAL THAKKAR MUKUNDLAL MOHANLAL THAKKARC 45 SAHYOG SOCIETY REFINERY ROAD GORAWA VADODARA
INDIA GUJARAT VADODARA 390016 00000000000001026541
Amount for matured deposits 30000 11-SEP-2021
4553 DAKSHA D JHAVERI C N SHAH1502 GREEN RIDGE TOWER II CHIKOOWADI NEW LINK ROAD BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400097 00000000000001
026545Amount for matured deposits 25000 17-SEP-2021
4554 MAHESH S SHIVAPPA CL
NO 27/3 VIJAYARANGAM LAYOUT IST MAIN ROAD BASAVANAGUDI BANGALORE
INDIA KARNATAKA BANGALORE 560004 00000000000001026547
Amount for matured deposits 100000 07-SEP-2021
4555 BHAVNA J MANKAD JAYENDRABHAI
C/O KALA RAVINDRA SHAH 37 SHYAM SUNDER ROW HOUSE B/H MANAV MANDIR MEM NAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380052 00000000000001026550
Amount for matured deposits 20000 17-SEP-2021
4556 KIRTIDA JANAKA YAGNIK JANAKA YAGNIK
C 2 CHANDRAPURI APTS BEHIND VASTRAPUR GOVT COLONY DRIVE IN ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380052 00000000000001026551
Amount for matured deposits 40000 17-SEP-2021
Page 234 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4557 RAMANLAL H PANCHAL HUF NA
C/O PRAKAS SPRING MFG WORKS 8/A BANSI DHAR ESTATE BARDOLPUR O/S DARIAPUR GATE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380004 00000000000001026553
Amount for matured deposits 20000 23-SEP-2021
4558 SHAILA REVAN SHINDE REVANB 13 DEV ASHISH NEAR JOKER CINEMA KALYAN W THANA
INDIA MAHARASHTRA THANE 421301 00000000000001
026557Amount for matured deposits 200000 27-SEP-2021
4559 ALKA AGRAWAL SUNIL KUMAR AGRAWALELECTRIC PALACE SADAR ROAD AMBIKAPUR CHHATTISGARH
INDIA Chhattisgarh SURGUJA 497001 00000000000001026558
Amount for matured deposits 50000 17-SEP-2021
4560 TIMMAPPA D KAMAT T KAMAT
C/O VIDHYA R PRABHU 1/1 DWARKANATH BHAVAN KATRAK ROAD WADALA MUMBAI
INDIA MAHARASHTRA MUMBAI 400031 00000000000001
026559Amount for matured deposits 200000 23-SEP-2021
4561 HARI SHANKAR B DASS
HARI NIWAS GALI NO B 7 BEHIND DPS SUBHASH NAGAR JWALAPUR HARIDWAR
INDIA UTTARAKHAND HARIDWAR 249407 00000000000001
026560Amount for matured deposits 122000 17-SEP-2021
4562 KIRAN LATE SUSHEEL KUMARC/O RAJNISH BEHAL MOHAN MEAKIN LTD SOLAN BREWERY HP
INDIA HIMACHAL PRADESH SOLAN 173214 00000000000001
026563Amount for matured deposits 100000 17-SEP-2021
4563 SANGITA KUMARI K D PRASAD QR NO B 1 RAJ BHAWAN PO RAJ BHAWAN PATNA INDIA BIHAR PATNA 800022 00000000000001
026564Amount for matured deposits 30000 17-SEP-2021
4564 NAR SINGH RATHORE S RATHORE
FLAT NO 605 CITY PARADISE NEAR HOTEL BABY LONE VIP ROAD RAIPUR
INDIA Chhattisgarh RAIPUR 492006 00000000000001026569
Amount for matured deposits 45000 17-SEP-2021
4565 AJIT SINGH N S RATHORE
FLAT NO 605 CITY PARADISE NEAR HOTEL BABY LONE VIP ROAD RAIPUR
INDIA Chhattisgarh RAIPUR 492006 00000000000001026570
Amount for matured deposits 45000 17-SEP-2021
4566 SHASHI KIRAN RATHORE K LALFLAT NO 605 CITY PARADISE NEAR HOTEL BABYLON VIP ROAD RAIPUR
INDIA Chhattisgarh RAIPUR 492006 00000000000001026571
Amount for matured deposits 45000 17-SEP-2021
4567 ABHISHEK SINGLA KARANVIR SINGLAH NO 721 STREET NO 12 NEW GEETA COLONY MOGA
INDIA PUNJAB MOGA 142001 00000000000001026578
Amount for matured deposits 70000 17-SEP-2021
4568 MALTI DEVKUMAR PETHA RANGRAO WCL QTR NO 12/B/3 UMRED NAGPUR INDIA MAHARASHTR
A NAGPUR 441204 00000000000001026579
Amount for matured deposits 90000 17-SEP-2021
4569 VEDASHREE MAKARAND VIDWANS MAKARAND39 RAVI KIRAN VAN VIHAR COLONY OPP PARIJAT NAGAR NASHIK
INDIA MAHARASHTRA NASHIK 422007 00000000000001
026580Amount for matured deposits 75000 17-SEP-2021
4570 AMIT SAXENA PRATAP NARAIN SAXENA 5 A MINTO ROAD ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211001 00000000000001026581
Amount for matured deposits 693000 17-SEP-2021
4571 NAGENDRA SINGH R D SINGH PATEL NAGAR POST CHAS DIST BOKARO JHARKHAND INDIA JHARKHAND BOKARO 827013 00000000000001
026582Amount for matured deposits 20000 17-SEP-2021
4572 MANVI MRINALINI MANOJ SINGH QR NO 5013 SECTOR 4D BOKARO ST CITY INDIA JHARKHAND BOKARO 827004 00000000000001
026583Amount for matured deposits 50000 24-SEP-2021
4573 SOUMYOJIT GHOSH B C GHOSH SHIMULTALA NEAR CHURCH PO AGARPARA INDIA WEST
BENGAL 700109 00000000000001026587
Amount for matured deposits 20000 17-SEP-2021
4574 PANUGANTI ANNAPURNA P RAMACHANDRA RAO
# 35 RAMAIAH NAGAR PIPE LINE ROAD BEHIND DAYANANDA SAGAR COLLEGE BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000001026588
Amount for matured deposits 125000 17-SEP-2021
4575 SARITA AGARWAL A K AGARWALC/O SONY ELECT MAHABIR CHOWK UPPER BAZAR RANCHI
INDIA JHARKHAND RANCHI 834001 00000000000001026594
Amount for matured deposits 35000 26-SEP-2021
4576 SANGEETA AGARWAL S K AGARWALC/O SONY ELECTRICALS MAHABIR CHOWK UPPER BAZAR RANCHI
INDIA JHARKHAND RANCHI 834001 00000000000001026595
Amount for matured deposits 35000 26-SEP-2021
Page 235 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4577 SUNIL KUMAR AGARWAL M R AGARWALC/O SONY ELECT MAHABIR CHOWK UPPER BAZAR RANCHI
INDIA JHARKHAND RANCHI 834001 00000000000001026596
Amount for matured deposits 35000 26-SEP-2021
4578 SANTOSH KUMAR BANSAL HANS RAJ BANSAL 27C N BLOCK SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 00000000000001
026599Amount for matured deposits 331000 17-SEP-2021
4579 AJITABEN H PATEL NA
C/O J D JOSHI 6 GORDHANNAGAR SOCIETY B/H LITTLE STAR SCHOOL KANKARIA KANKARIA TEL EX KANKARIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380028 00000000000001026601
Amount for matured deposits 20000 15-SEP-2021
4580 RAJ SHEKHAR PATHAM LATE KUNJITHA PATHAM 41 SAHNEY SUJAN PARK PUNE INDIA MAHARASHTR
A PUNE 411040 00000000000001026602
Amount for matured deposits 30000 17-SEP-2021
4581 ALEYKUTTY PHILIP PHILIP JOSEPH
C/O JAIPRAKASH ASSOCIATES LTD. ASHIANA CHAMBERS 5TH FLOOR EXHIBITION ROAD PATNA
INDIA BIHAR PATNA 800001 00000000000001026603
Amount for matured deposits 93000 24-SEP-2021
4582 RAVI M RAHEJA M H RAHEJAFLAT NO 1 LOTIA MAHAL DREAM LAND 393 LINKING ROAD KHAR WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400052 00000000000001
026606Amount for matured deposits 20000 28-SEP-2021
4583 FATIMA M SYED ISMAIL SHAIKH ADAM131A 26TH CROSS 2ND BLOCK RAJAJI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560010 00000000000001026612
Amount for matured deposits 100000 20-SEP-2021
4584 S P JAIN LATE K L GUPTA C 1678 PALAM VIHAR GURGAON INDIA HARYANA GURGAON 122017 00000000000001
026613Amount for matured deposits 75000 28-SEP-2021
4585 SUSHMA TUSHAR KARANJI TUSHAR KARANJI
B-13 SHANKHNAD APARTMENT B/H ASHUTOSH APARTMERNT NR SAINT KABIR SCHOOL , NARAYAN PURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000001026617
Amount for matured deposits 25000 17-SEP-2021
4586 ANJNA NEMA G L GUPTA 1198 C/O DILIP GUPTA NAPIER TOWN JABALPUR INDIA MADHYA
PRADESH JABALPUR 482001 00000000000001026619
Amount for matured deposits 40000 17-SEP-2021
4587 PATEL KEYUR HASMUKHBHAI H J PATEL
5B CHANDRADIP APTS B/H SARDAR PATEL SCHOOL BHAIRAV NATH ROAD MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000001026621
Amount for matured deposits 39536 17-SEP-2021
4588 K S SAROJINI AMMANAIR SHANKAR NARAYANAN
C 2471 NAYAN NAGAR SAIJPUR BOGHAI AHMEDABAD
INDIA GUJARAT AHMEDABAD 382345 00000000000001026626
Amount for matured deposits 20000 20-SEP-2021
4589 DEW CHAND MAROTI K CHAND PABU CHOWK NEW LINE GANGASHAHAR BIKANER INDIA RAJASTHAN BIKANER 334401 00000000000001
026629Amount for matured deposits 30000 17-SEP-2021
4590 ARPIT BANSAL VINAY BANSALMIG 28 KALINDIPURAM PHASE I RAJROOPUR ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211011 00000000000001
026633Amount for matured deposits 35000 25-SEP-2021
4591 GOPALA KRISHNA KAPILA LAXMANRAOA 1/201 ANTARIKSHA HSG COMPLEX UDYAM NAGAR PIMPRI PUNE
INDIA MAHARASHTRA PUNE 411018 00000000000001
026634Amount for matured deposits 50000 17-SEP-2021
4592 AJAY S MERCHANT SHASHIKANTC 302 SHREE RAM APTS B/H MILAP S V ROAD KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000001
026635Amount for matured deposits 40000 17-SEP-2021
4593 NAVINCHANDRA BECHARBHAI PATEL B R PATEL C 11 TAXSHILA COMPLEX VASTRAPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 00000000000001
026642Amount for matured deposits 25000 17-SEP-2021
4594 H A NIRMALA A MURTHYNO 12-65 MUDIGUNDA 1 KOLLEGAL TALUK MYSORE DIST
INDIA KARNATAKA CHAMRAJNAGAR 571440 00000000000001
026651Amount for matured deposits 20000 17-SEP-2021
4595 PRAVEEN H KAGAL H R KAGAL
C/O M R KAGAL PLOT NO 10 ANUGRAHA BLDG NEAR ST JOSEPH SCHOOL VAJRA HANUMAN NAGAR BIJAPUR
INDIA KARNATAKA BIJAPUR 586101 00000000000001026652
Amount for matured deposits 50000 17-SEP-2021
Page 236 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4596 SUDHA SHRINIVAS KULKARNI S G KULKARNI
W/O S G KULKARNI NO 55 BEHIND SAI MANDIR BASAWA ESTATE NAVANAGAR HUBLI
INDIA KARNATAKA DHARWARD 580025 00000000000001026653
Amount for matured deposits 30000 20-SEP-2021
4597 RAKESH BAHL D C BAHL
1D PAWANSUT APTS OPP MAHARSHI SCHOOL GORAKHPUR JABALPUR MP
INDIA MADHYA PRADESH JABALPUR 482001 00000000000001
026655Amount for matured deposits 50000 17-SEP-2021
4598 SRISHTI BANSAL MANISH BANSALC-576 STREET NO 9 SHIVAJI SQUARE MAJLIS PARK AZADPUR DELHI
INDIA DELHI NORTH WEST DELHI 110033 00000000000001
026657Amount for matured deposits 47000 17-SEP-2021
4599 ISHWAR RAMDAS GAWALI R V GAWALI
FLAT N 44 WARD NO 20 JAISWAL LAYOUT TANAJI NAGAR B/H BUS STAND BULDHANA MH
INDIA MAHARASHTRA BULDHANA 443001 00000000000001
026658Amount for matured deposits 20000 17-SEP-2021
4600 SUTHAR VARSHA BEN YOGESHBHAI Y J SUTHAR F/87 PURUSHOTTAM NAGAR OLD DUMRA ROAD NADIAD INDIA GUJARAT KHEDA 387002 00000000000001
026663Amount for matured deposits 20000 17-SEP-2021
4601 ASHA ARORA NA
397 AUTAR AVENE NEAR NAGINA AVENUE NEW MEDICAL ENCLAVE NEAR GURDIAL SINGH & SONS CEMENT STORE AMRITSAR
INDIA PUNJAB AMRITSAR 143001 00000000000001026665
Amount for matured deposits 25000 24-SEP-2021
4602 RAJNI ARORA KAMAL ARORA
397 AVTAR AVENUE NEAR NAGINA AVENUE NEW MEDICAL ENCLAVE NR GURDIAL SINGH CEMENT STORE AMRITSAR
INDIA PUNJAB AMRITSAR 143001 00000000000001026666
Amount for matured deposits 25000 24-SEP-2021
4603 DHIRENDRA SINGH CHAUHAN LATE S P SINGHPLOT NO 6 GOPAL NAGAR YASHODA NAGAR NEAR KARAMPUR KUA KANPUR
INDIA UTTAR PRADESH
KANPUR NAGAR 208014 00000000000001
026669Amount for matured deposits 30000 14-SEP-2021
4604 GEETABEN GIRISHBHAI DESAI GIRISHBHAI B DESAIB 12 PAYAL FLATS JUDGES BUNGLOW ROAD VASTRAPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001026670
Amount for matured deposits 30000 17-SEP-2021
4605 RAJNI BATTA NAVNEET BATTA
W/O NAVNEET BATTA NEAR SATYA NARAYAN TEMPLE H NO 69 WARD NO 6 HAMIRPUR H P
INDIA HIMACHAL PRADESH
HAMIRPUR(HP) 177001 00000000000001
026671Amount for matured deposits 50000 17-SEP-2021
4606 RAJNI BATTA NAVNEET BATTA
W/O NAVNEET BATTA NEAR SATYA NARAYAN TEMPLE H NO 69 WARD NO 6 HAMIRPUR H P
INDIA HIMACHAL PRADESH
HAMIRPUR(HP) 177001 00000000000001
026672Amount for matured deposits 50000 17-SEP-2021
4607 KULDIP KUMAR MANGAL B R MANGAL 7 CIRCUIT HOUSE AREA (N-W) SONARI JAMSHEDPUR INDIA JHARKHAND EAST
SINGHBHUM 831011 00000000000001026674
Amount for matured deposits 100000 17-SEP-2021
4608 SUMITRA GHOSH S C GHOSH
FLAT NO.110, JYOTHI CLIQUE 4TH CROSS ABBACAH READDY LAYOUT KAGGADASAPURA MAIN ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560093 00000000000001026675
Amount for matured deposits 84000 17-SEP-2021
4609 SANGITA PREM CHAND BHARDWAJ D-88 SECTOR-27 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000001
026676Amount for matured deposits 37000 16-SEP-2021
4610 BELOO MEHRA S KR MEHRAR 13 SUNCITY BOMMIYAR PALAYAM VANUR TK VILLUPURAM TAMILNADU
INDIA PONDICHERRY
PONDICHERRY 605104 00000000000001
026677Amount for matured deposits 300000 28-SEP-2021
4611 FARZANA A SYED A M SYED# 131 A 26TH CROSS 2ND BLOCK RAJAJINAGAR BANGALURU
INDIA KARNATAKA BANGALORE 560010 00000000000001026681
Amount for matured deposits 70000 17-SEP-2021
4612 RANGA A SHARMA A N SHARMA
A 404 PRERANA SHIKHAR NR AUDA FIRE STATION BODAKDEV VASTRAPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000001026684
Amount for matured deposits 30000 17-SEP-2021
Page 237 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4613 BALKRISHNA A SHARMA NAA/404, PRERNA SHIKHAR NR AUDA FIRE STN BODAKDEV AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000001026685
Amount for matured deposits 35000 17-SEP-2021
4614 NATWARLAL PUNJALAL MEHTA P MEHTA
A 5 ARBUDA APTS NR JAIN DERASAR NEHRU NAGAR CHAR RASTA AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001026686
Amount for matured deposits 300000 17-SEP-2021
4615 BALKRISHNA A SHARMA NAA/404, PRERNA SHIKHAR NR AUDA FIRE STN BODAKDEV AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000001026687
Amount for matured deposits 45000 17-SEP-2021
4616 RAJ LAXMI ARORA S C ACHHARIA
HOUSE NO 103 RUKMANI APTS NEAR MAMA CHAKI SAMADHIYA COLONY TARGANJ LASHKAR GWALIOR
INDIA MADHYA PRADESH GWALIOR 474001 00000000000001
026700Amount for matured deposits 25000 17-SEP-2021
4617 SAHITH KUMAR SHETTY V K SHETTYFLAT NO 2G BRIGADE ELITE 2 KRS MAIN ROAD V V MOHALLA MYSORE
INDIA KARNATAKA MYSORE 570020 00000000000001026703
Amount for matured deposits 50000 17-SEP-2021
4618 OM PRAKASH GUPTA LATE D P GUPTAVILL BHARAT CHHAPRA POST RANIGANJ BAZAR BALLIA UP
INDIA UTTAR PRADESH BALLIA 277208 00000000000001
026704Amount for matured deposits 20000 25-SEP-2021
4619 SUDHA VARSHNEY BISHAMBER DAYAL VARSHNEY18/166 SITA RAM MANDIR GALI KHIRNI KI SARAI ALIGARH
INDIA UTTAR PRADESH ALIGARH 202001 00000000000001
026705Amount for matured deposits 40000 15-SEP-2021
4620 HARI MOHAN BRIJ MOHANC/O SANJAY BHATIA 281/380 KA MILL ROAD MAWAIYA LUCKNOW UP
INDIA UTTAR PRADESH LUCKNOW 226004 00000000000001
026707Amount for matured deposits 40000 28-SEP-2021
4621 BEENA P SHAH P K SHAH
B 36 GUNJAN PARK MAKRAND DESAI ROAD HARI NAGAR VASNA LINK ROAD PO RACE COURSE VADODARA GUJ
INDIA GUJARAT VADODARA 390007 00000000000001026711
Amount for matured deposits 20000 17-SEP-2021
4622 SHAH DIVYANG DINESHBHAI D K SHAH 4 BILNATH NAGAR BILKHA DIST JUNAGADH INDIA GUJARAT JUNAGADH 362110 00000000000001
026714Amount for matured deposits 35000 12-SEP-2021
4623 LISHA VISHAL KHARADI SHUBHASBHAI DODIYA
362 DADASAHEBS POLE S M ROAD KALUPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380001 00000000000001026716
Amount for matured deposits 20000 14-SEP-2021
4624 RAJKUMAR THAYYIL LATE P R KURUP
113-114 BILAKHDI CHAMBERS 4TH FLOOR ST MARYS ROAD MAZAGAON MUMBAI
INDIA MAHARASHTRA MUMBAI 400010 00000000000001
026717Amount for matured deposits 20000 17-SEP-2021
4625 NEEL MOHAN PATIL MOHAN D PATILVARAD MORESHWAR PATIL ROAD DAHISAR GAOTHAN DAHISAR W MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000001
026723Amount for matured deposits 20000 11-SEP-2021
4626 SUJATA RAMESH WAGH NA 32 POSTAL COLONY CHEMBUR MUMBAI INDIA MAHARASHTR
A 400071 00000000000001026724
Amount for matured deposits 20000 28-SEP-2021
4627 RAMESH SITARAM WAGH NA 32 POSTAL COLONY CHEMBUR MUMBAI INDIA MAHARASHTR
A 400071 00000000000001026725
Amount for matured deposits 20000 28-SEP-2021
4628 S KAPOOR K B KAPOOR D-53 MANOJ VIHAR INDIRA PURAM GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201010 00000000000001026729
Amount for matured deposits 30000 17-SEP-2021
4629 ANUROOP SHARMA G C SHARMA 35 KAILASH NAGAR AGRA INDIA UTTAR PRADESH AGRA 282004 00000000000001
026731Amount for matured deposits 100000 15-SEP-2021
4630 V K SHARMA ATMA RAM SHARMALANE # 8C TURNER ROAD CLEMENTOWN BEHIND OBC DEHRADUN UK
INDIA UTTARAKHAND DEHRADUN 248002 00000000000001
026733Amount for matured deposits 100000 17-SEP-2021
4631 RENU BALA HARVINDRA KUMAR WING NO 2/7/1 PREM NAGAR DEHRADUN UK INDIA UTTARAKHAN
D DEHRADUN 248007 00000000000001026734
Amount for matured deposits 100000 17-SEP-2021
4632 RAJ SHARMA NA 973 SECTOR 37 ARUN VIHAR NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000001026736
Amount for matured deposits 25000 17-SEP-2021
Page 238 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4633 GURDIAL SHARMA NA 973 SECTOR 37 ARUN VIHAR NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000001026737
Amount for matured deposits 25000 17-SEP-2021
4634 RAMESH LAXMAN ADIGE LAXMAN RAO ADIGE C 12 IST FLOOR HAUZ KHAS NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110016 00000000000001026745
Amount for matured deposits 1500000 27-SEP-2021
4635 KHURSHED FRAMROZE GHADIALLY F J GHADIALLYSECOND FLOOR 13 347A UNITED CHAMBERS GRANT ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000001
026750Amount for matured deposits 20000 17-SEP-2021
4636 NAGESH RAJAN NA
F102 ANJOR VEERBHADRANAGAR BEHIND GANRAJ MANGAL KARYALAY BANER ROAD BANER PUNE
INDIA MAHARASHTRA PUNE 411045 00000000000001
026752Amount for matured deposits 200000 17-SEP-2021
4637 KANNAN S SETHURAMAN
FLAT NO. H-14 ARIHANT HEIRLOOM THALAMBUR ROAD OFF NAVALUR JUNCTION OMR CHENNAI
INDIA TAMIL NADU KANCHIPURAM 603103 00000000000001
026763Amount for matured deposits 40000 14-SEP-2021
4638 RAJIV MITTAL LATE K K MITTALB-41 RETREAT APARTEMNT PLOT NO 20 I P EXTENSION PATPARGANJ DELHI
INDIA DELHI EAST DELHI 110092 00000000000001026764
Amount for matured deposits 71000 17-SEP-2021
4639 VINAY PRAKASH GUPTA NA
FLAT NO 001 KIRTI BLOCK FINE RESIDENCY G 3 GULMOHAR COLONY BHOPAL
INDIA MADHYA PRADESH BHOPAL 462039 00000000000001
026765Amount for matured deposits 20000 27-SEP-2021
4640 VIVEK MEHTA V K MEHTAB 62 PUSHPANJALI ENCLAVE PITAMPURA DELHI
INDIA DELHI NORTH WEST DELHI 110034 00000000000001
026766Amount for matured deposits 40000 21-SEP-2021
4641 S JAYANTHY R SARANGAN A 12G DDA FLATS MUNIRKA NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110067 00000000000001026767
Amount for matured deposits 40000 17-SEP-2021
4642 CHANDER KANTA SACHDEVA LATE L R SACHDEVA
206 A5 ARJUN NAGAR SAFDURJUNG ENCLAVE NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110029 00000000000001
026768Amount for matured deposits 50000 17-SEP-2021
4643 CHANDER KANTA SACHDEVA LATE L R SACHDEVA
206 A5 ARJUN NAGAR SAFDURJUNG ENCLAVE NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110029 00000000000001
026769Amount for matured deposits 25000 17-SEP-2021
4644 BHAVYAM DEEPAK CHOPRA DEEPAK CHOPRA
15 MANTHAN APTS RAVISHANKAR SANKUL BHATAR CHAR RASTA SURAT
INDIA GUJARAT SURAT 395007 00000000000001026771
Amount for matured deposits 20000 17-SEP-2021
4645 P S SRINIVASAN P V SITARAMAN
FLAT NO 664A RANKA COLONY BILEKAHALLI BANNERGHATTA ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000001026776
Amount for matured deposits 40000 28-SEP-2021
4646 GIRIJA SRINIVASAN P S SRINIVASAN
FLAT NO 664 A RANKA COLONY,BILEKAHALLI BANNERGHATIA ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000001026777
Amount for matured deposits 40000 28-SEP-2021
4647 LINGAPPA H TUMBAL H F TUMBALNO 04 34TH CROSS JUGANAHALLI 2ND BLOCK RAJAJINAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560010 00000000000001026778
Amount for matured deposits 100000 20-SEP-2021
4648 NEHA MEHTA NA 599 POCKET D DILSHAD GARDEN DELHI INDIA DELHI EAST DELHI 110095 00000000000001
026783Amount for matured deposits 23000 17-SEP-2021
4649 TARUNA NIDHI MEHTA NA 599 POCKET D DILSHAD GARDEN DELHI INDIA DELHI EAST DELHI 110095 00000000000001
026784Amount for matured deposits 28000 17-SEP-2021
4650 SUNITA MALIK NA J-48A LIG FLAT ASHOK VIHAR-I DELHI INDIA DELHI NORTH WEST
DELHI 110052 00000000000001026793
Amount for matured deposits 40000 28-SEP-2021
4651 BIPINBHAI BANSILAL SAKARWALA NA
A NR NAMRATA PARK SOCIETY OPP SAMVED FLATE CAMP GODOWN ROAD SHAHIBAG AHMEDABAD
INDIA GUJARAT AHMEDABAD 380004 00000000000001026804
Amount for matured deposits 25000 28-SEP-2021
Page 239 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4652 CHHAYA BIPINBHAI SAKARWALA NA
"A" NR NAMRATA PARK SOC OPP SAMVED FLATS CAMP GODWN ROAD SHAHIBAUG AHMEDABAD
INDIA GUJARAT AHMEDABAD 380004 00000000000001026805
Amount for matured deposits 25000 28-SEP-2021
4653 RUSHI SIDDHARTHBHAI VAKIL S N VAKIL3/680 NAVAPURA KARVA ROAD OPP NARENDRA JWELLERS SURAT
INDIA GUJARAT SURAT 395003 00000000000001026811
Amount for matured deposits 32000 17-SEP-2021
4654 SMRUTIBEN SIDDHARTHBHAI VAKIL H SHAH3/680 NAVAPURA KARVA ROAD OPP NARENDR JWELLERS SURAT
INDIA GUJARAT SURAT 395003 00000000000001026812
Amount for matured deposits 32000 17-SEP-2021
4655 JIGNA SHIVKUMAR SHAH S K SHAHD-KARISHMA APTS BHATT LANE POISAR KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000001
026819Amount for matured deposits 100000 17-SEP-2021
4656 VATSALABEN MUKUND BUDHBHATTI MUKUNDOPP SAIFY COLD DRINKS LUHAR CHOWK KACHCHH MANDVI GUJARAT
INDIA GUJARAT KACHCHH 370465 00000000000001026823
Amount for matured deposits 50000 13-SEP-2021
4657 KANTIBHAI RAMBHAI PATEL RAMBHAI
13 CHAITANYA HARI AVANUE NEAR KRISHNA HALL BEHIND SARDAR GUNJ ANAND
INDIA GUJARAT ANAND 388001 00000000000001026827
Amount for matured deposits 30000 17-SEP-2021
4658 T SREENIVAS T BALAIACHETTY
NO 3/1-A 2ND FLOOR 8TH CROSS 13TH DMAIN HAL II STAGE DHOOPANAHALLI INDIRA NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560008 00000000000001026828
Amount for matured deposits 350000 17-SEP-2021
4659 NANDA SHEVADE NA
FLAT NO 305 3RD FLOOR GANESH TOWER PARDI NO 7-8 MOTHA KHANDA KHANDESHWAR STATION ROAD NEW PANVEL WEST NAVI MUMBAI
INDIA MAHARASHTRA Raigad 410206 00000000000001
026829Amount for matured deposits 50000 17-SEP-2021
4660 KONARK WADHWA NITIN WADHWA C II 2297 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000001026836
Amount for matured deposits 20000 19-SEP-2021
4661 KERRY SHIVA WADHWA JITIN WADHWA C II 2297 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000001026837
Amount for matured deposits 20000 19-SEP-2021
4662 KIRIT MADHURSINH RAMAIYA NAHOUSE NO 4441 NITYANAND BABAUADI MANDVI KUTCH GUJARAT
INDIA GUJARAT KACHCHH 370465 00000000000001026853
Amount for matured deposits 150000 17-SEP-2021
4663 RAJGOR ASHVINBHAI JENTILAL J B RAJGORC/O MAITRI ENTERPRISES BUNDER ROAD MANDVI KUTCH GUJARAT
INDIA GUJARAT KACHCHH 370465 00000000000001026854
Amount for matured deposits 25000 21-SEP-2021
4664 NIKUNJ VINUBHAI SHAH VINUBHAI
VARDHAMAN 176 AJAY SOCIETY B/H CONVENT SCHOOL OPP RICHMOND TOWER FATEHGUNJ ROAD BARODA
INDIA GUJARAT VADODARA 390002 00000000000001026855
Amount for matured deposits 100000 17-SEP-2021
4665 NAYANA PRADHAN P PRADHAN
PLOT NO 13 FLOOR NO 1 NAVYUG NAGAR NO 1 FORJETT HILL ROAD TARDEO MUMBAI
INDIA MAHARASHTRA 400036 00000000000001
026856Amount for matured deposits 100000 17-SEP-2021
4666 HEMANGI KASHINATH CHAUDHARI KASHINATHBLDG NO 117 BLK NO 3821 NEHRU NAGAR KURLA E MUMBAI
INDIA MAHARASHTRA 400024 00000000000001
026857Amount for matured deposits 100000 17-SEP-2021
4667 PERIN DHUNJISHAW PHOTOGRAPHER NA C-22, HERMES COMPLEX DHOLE PATIL ROAD PUNE INDIA MAHARASHTR
A PUNE 411001 00000000000001026869
Amount for matured deposits 25000 25-SEP-2021
4668 R D SALWAN N D SALWAN 5444/2 MODERN COMPLEX MANIMAJRA CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160101 00000000000001
026870Amount for matured deposits 20000 17-SEP-2021
4669 SHRUTI SINGHAL PRAVEEND - 80 PREET VIHAR NEAR NAUCHANDI GROUND MEERUT
INDIA UTTAR PRADESH MEERUT 250002 00000000000001
026883Amount for matured deposits 30000 17-SEP-2021
4670 RICHA SINGHAL PRAVIN KR SINGHALD - 80 PREET VIHAR NEAR NAUCHANDI GROUND MEERUT
INDIA UTTAR PRADESH MEERUT 250002 00000000000001
026884Amount for matured deposits 30000 17-SEP-2021
Page 240 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4671 NEETI SINGHAL PRAVEEN KR SINGHALD - 80 PREET VIHAR NEAR NAUCHANDI GROUND MEERUT
INDIA UTTAR PRADESH MEERUT 250002 00000000000001
026885Amount for matured deposits 30000 17-SEP-2021
4672 VANDANA MEHRA DUTT H L DUTT D 5/9 GF DLF PH I GURGAON HARYANA INDIA HARYANA GURGAON 122002 00000000000001
026887Amount for matured deposits 50000 17-SEP-2021
4673 MADHAVI GOPAL PANDIT GOPAL P PANDITE-10 KUMAR SOCIETY NEHRU ROAD VAKOLA SANTACRUZ EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400055 00000000000001
026902Amount for matured deposits 25000 17-SEP-2021
4674 SUMAN SHARMA H C SHARMA
115/1, TOP FLOOR FLAT NO 4 SIDHI VINAYAK APPARTMENT NR BHAGWATI HOSPITAL MEHRAULI NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110030 00000000000001
026908Amount for matured deposits 138000 17-SEP-2021
4675 CHANDRANEEL JADERIA C R SHAH
H NO 8-2-703/3/1/1 FLAT NO 302 NEW HEIGHTS ROAD NO 12 BANJARA HILLS HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500034 00000000000001
026910Amount for matured deposits 300000 25-SEP-2021
4676 DAXESH DHIRUBHAI PATEL DHIRUBHAIB 15 INDUSTRIAL EMP SOCIETY NEW SAMA ROAD NIZAMPURA BARODA
INDIA GUJARAT VADODARA 390024 00000000000001026911
Amount for matured deposits 43000 27-SEP-2021
4677 HEMLATA NARESHKUMAR GOLWALA NARESHKUMAR GOLWALA
C/O BHARAT MODI A-19, YASHODHARA BUNGLOW BEHIND JALARAM SCHOOL DIVA RD ANKLESHWAR
INDIA GUJARAT BHARUCH 393001 00000000000001026912
Amount for matured deposits 35000 16-SEP-2021
4678 VIJAY GOPAL BARVE G BARVE
C/O AJIT P BARUE A/S APOLCODEVI CHS A W VARTAK MARG VILEPAR CE EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000001
026913Amount for matured deposits 20000 16-SEP-2021
4679 SHALINI GUPTA VIJAY KUMAR GUPTA 67 KRISHN KUNJ EXT-I GALI NO-4 LAXMI NAGAR DELHI INDIA DELHI EAST DELHI 110092 00000000000001
026914Amount for matured deposits 55000 16-SEP-2021
4680 SANDHYA RANI GUPTA SRIKRISHNA RAM GUPTA
D/O RAJA RAM GUPTA HUMAYUNPUR NORTH JAGESHWAR PASI CHOWK GORAKH NATH GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273001 00000000000001
026915Amount for matured deposits 100000 28-SEP-2021
4681 NEETU SAXENA S P SAXENAIEC COMPUTERS IST FLOOR MAK TOWER 52 S P MARG CIVIL LINES ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000001
026920Amount for matured deposits 63000 20-SEP-2021
4682 NEETU SAXENA S P SAXENAIEC COMPUTERS IST FLOOR MAK TOWER 52 S P MARG CIVIL LINES ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000001
026921Amount for matured deposits 56000 20-SEP-2021
4683 NEETU SAXENA S P SAXENAIEC COMPUTERS IST FLOOR MAK TOWER 52 S P MARG CIVIL LINES ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000001
026922Amount for matured deposits 31000 16-SEP-2021
4684 MANDAR P RAMAVAT NA
C/O R T AGARVAT SHIVAM 81 RAVI PARK B/H RELIANCE PETROL PUMP NEAR SUBHASH BRIJ JAMNAGAR
INDIA GUJARAT JAMNAGAR 361008 00000000000001026923
Amount for matured deposits 100000 16-SEP-2021
4685 SURESHCHANDRA G PANDYA GIRJASHANKER K PANDYA
PLOT NO B 212 RTO RELOCATION SITE BHUJ KACHCHH
INDIA GUJARAT KACHCHH 370001 00000000000001026924
Amount for matured deposits 100000 20-SEP-2021
4686 ANAMI SARAN RATAN KUMAR 5/765 VIKAS KHAND GOMTI NAGAR LUCKNOW UP INDIA UTTAR
PRADESH LUCKNOW 226010 00000000000001026927
Amount for matured deposits 40000 16-SEP-2021
4687 NIRANJAN PRASAD SINGH B SINGH 5/178 VIKAS KHAND GOMTI NAGAR LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226010 00000000000001026934
Amount for matured deposits 50000 16-SEP-2021
4688 KANTILAL MOHANLAL PARIKH MOHANLAL34 VIDYUT NAGAR SOCIETY GAYATRI MANDIR RD NR H/W MEHSANA
INDIA GUJARAT MAHESANA 384002 00000000000001026937
Amount for matured deposits 22000 16-SEP-2021
Page 241 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4689 SAVITA RAMPRIT PRASAD
97 SWARSATI NIWAS ANDHIYARI BAGH NORTH RAMLILA MAIDAN NEAR ITI SCHOOL PO GORAKHNATH GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273015 00000000000001
026939Amount for matured deposits 50000 12-SEP-2021
4690 SHWETA WADHAWAN NARESH WADHAWANH NO 122 GREEN VALLEY APARTMENTS DHAKOLI ZIRAKPUR
INDIA PUNJAB 160104 00000000000001026940
Amount for matured deposits 50000 14-SEP-2021
4691 SADA NAND PANDEY R L PANDEY
A 2 SAIHERITAGE GHORABANDHA PO LOHA BASA JAMSHEDPUR JHARKHAND
INDIA JHARKHAND EAST SINGHBHUM 831008 00000000000001
026941Amount for matured deposits 200000 22-SEP-2021
4692 PRIYAMVADA AGRAWAL N D AGARWAL 302-C BHAWAPUR B/H KALI MANDIR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211016 00000000000001026946
Amount for matured deposits 70000 18-SEP-2021
4693 JOHN GOVEYA D H GOVEYA
B 3 SACRED HEART COOP HSG SOC ST JOSEPH AVENUE SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000001
026949Amount for matured deposits 69000 16-SEP-2021
4694 VIBHUTI AGARWAL RAVINDER AGARWALSNEH SADAN H NO 1303 RD NO 12 BANJARA HILLS HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500034 00000000000001
026952Amount for matured deposits 200000 16-SEP-2021
4695 VIJAYKUMAR NANUBHAI BHATT NA
9 DEVNANDAN AVENUE B/H SWASTIK HIGH SCHOOL MOTERA CHANDKHEDA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380005 00000000000001026953
Amount for matured deposits 100000 16-SEP-2021
4696 DEVENDRA ANANT RANE A P RANEF 25 SWAPNASHILP SOCIETY S NO 19/2 KOTHRUD PUNE
INDIA MAHARASHTRA PUNE 411038 00000000000001
026957Amount for matured deposits 100000 16-SEP-2021
4697 NEETU SAXENA S P SAXENAIEC COMPUTERS IST FLOOR MAK TOWER 52 S P MARG CIVIL LINES ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000001
026961Amount for matured deposits 44000 16-SEP-2021
4698 NANDITA JOHRI ANKUR BHATNAGARB 1-302 OLIVE COUNTY GH 9 SECTOR 5 VASUNDHARA GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201012 00000000000001
026966Amount for matured deposits 111000 16-SEP-2021
4699 ARVIND B PATEL B B PATEL
C/O DIPIKA N PATEL 16 SURDHARA SOCIETY B/H GAUTAM FLATS B/H KADVA SATIDAR VADI NARODA DEHGAM ROAD NARODA AHMEDABAD
INDIA GUJARAT AHMEDABAD 382330 00000000000001026967
Amount for matured deposits 250000 06-SEP-2021
4700 NARENDRA SINGH VERMA M L VERMA
A III/303 ELDECO GOLF VIEW APTS SECTOR OMEGA ONE GREATER NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201308 00000000000001026979
Amount for matured deposits 251000 11-SEP-2021
4701 NARENDRA SINGH VERMA M L VERMA
A III/303 ELDECO GOLF VIEW APTS SECTOR OMEGA ONE GREATER NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201308 00000000000001026980
Amount for matured deposits 251000 16-SEP-2021
4702 SHIVANGI SEMWAL NA C-345 YOJANA VIHAR OPP CGHS DISPENSARY DELHI INDIA DELHI EAST DELHI 110092 00000000000001
026981Amount for matured deposits 29000 08-SEP-2021
4703 RENU SEMWAL GIRISH SEMWAL C 345 YOJANA VIHAR DELHI INDIA DELHI EAST DELHI 110092 00000000000001
026982Amount for matured deposits 29000 08-SEP-2021
4704 SUSHEELA DEVI KRISHNA PRASAD PUSHKAR GULBIGHAT MAHENDRU PATNA BIHAR INDIA BIHAR PATNA 800006 00000000000001
026983Amount for matured deposits 25000 18-SEP-2021
4705 SUSHEELA DEVI KRISHNA PRASAD PUSHKAR GULBIGHAT MAHENDRU PATNA BIHAR INDIA BIHAR PATNA 800006 00000000000001
026984Amount for matured deposits 25000 18-SEP-2021
4706 MRIDULA SRIVASTAVA L S SRIVASTAVA MRIDULKUNJ 1749/175/688 RAJROOP PUR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211011 00000000000001026985
Amount for matured deposits 150000 17-SEP-2021
Page 242 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4707 RAJ KAMAL MAWANDIA M P MAWANDA
A 709 SIDDHA PINES BLOCK ASPEN II AS/185 RAJARHAT MAIN ROAD OPP DEROZIO COLLEGE KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700136 00000000000001
026986Amount for matured deposits 300000 13-SEP-2021
4708 RAMESHWAR PRASAD SHEOSHANKAR BHAGAT ETH 4 SECTOR 2 BHEL
RANIPUR HARIDWAR INDIA UTTARAKHAND HARIDWAR 249403 00000000000001
026987Amount for matured deposits 200000 17-SEP-2021
4709 SIDHESHWAR SHARMA MAHABIR SINGHA/16 ANAND PURI WEST BORING CANAL ROAD PATNA
INDIA BIHAR PATNA 800001 00000000000001026997
Amount for matured deposits 100000 21-SEP-2021
4710 MEERA RAVI RAVI R
W/O AMOGH K L #C-014 ARUN PATIOS KENCHENAHALLI YELAHANKA BANGALORE
INDIA KARNATAKA BANGALORE 560064 00000000000001026998
Amount for matured deposits 100000 17-SEP-2021
4711 VIRESH CHANDRA MITAL HUF NA104 MANAS ENCLAVE PICNIC SPOT ROAD INDIRANAGAR LUCKNOW
INDIA UTTAR PRADESH LUCKNOW 226015 00000000000001
026999Amount for matured deposits 30000 28-SEP-2021
4712 SADHNA SAXENA S P SAXENAC/O SHIV PRASAD SAXENA MATAWALI GALI SHINDE KI CHAWANI GWALIOR MP
INDIA MADHYA PRADESH GWALIOR 474001 00000000000001
027001Amount for matured deposits 45000 17-SEP-2021
4713 SADHNA SAXENA S P SAXENAC/O SHIV PRASAD SAXENA MATAWALI GALI SHINDE KI CHAWANI GWALIOR MP
INDIA MADHYA PRADESH GWALIOR 474001 00000000000001
027002Amount for matured deposits 75000 17-SEP-2021
4714 INDIRABEN B SHAH B M SHAH
C/O DEEPAK A SHAH D 305/6 AGARWAL RESIDENCY SHANKAR LANE KANDIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000001
027006Amount for matured deposits 50000 13-SEP-2021
4715 SIDHESHWAR SHARMA MAHABIR SINGHA/16 ANAND PURI WEST BORING CANAL ROAD PATNA
INDIA BIHAR PATNA 800001 00000000000001027007
Amount for matured deposits 100000 21-SEP-2021
4716 SIDHESHWAR SHARMA MAHABIR SINGHA/16 ANAND PURI WEST BORING CANAL ROAD PATNA
INDIA BIHAR PATNA 800001 00000000000001027008
Amount for matured deposits 100000 21-SEP-2021
4717 SIDHESHWAR SHARMA MAHABIR SINGHA/16 ANAND PURI WEST BORING CANAL ROAD PATNA
INDIA BIHAR PATNA 800001 00000000000001027009
Amount for matured deposits 100000 21-SEP-2021
4718 PREMA SACHAN A K SACHANEB 50 SFS FLATS MAYA ENCLAVE HARI NAGAR NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110064 00000000000001
027015Amount for matured deposits 30000 28-SEP-2021
4719 N S SARADA DEVI BHAGAVATULA B V SARMA
H NO 1-9-278/9/A BALAJI NAGAR NEAR RAMNAGAR GUNDU VIDYANAGAR MUSHEERABAD
INDIA ANDHRA PRADESH HYDERABAD 500044 00000000000001
027017Amount for matured deposits 50000 17-SEP-2021
4720 BASUDEB BANERJEE H BANERJEE 16/25A BELEGHATA MAIN ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700010 00000000000001027018
Amount for matured deposits 20000 17-SEP-2021
4721 SIKHA PANDIT BANERJEE BASUDEB BANERJEE 16/25A BELEGHATA MAIN ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700010 00000000000001027019
Amount for matured deposits 20000 24-SEP-2021
4722 ACHYUTRAO S SOHONI SHRIDHARPLOT NO 57 KASHI NAGAR NEAR RAMESHWARI NAGAR NAGPUR
INDIA MAHARASHTRA NAGPUR 440027 00000000000001
027021Amount for matured deposits 25000 17-SEP-2021
4723 VARSHA HITENDRA DEDHIA HITENDRA
301/302 VAKERATAND BHUVAN CHS CHIPLUKAR ROAD ABOVE PATEL SUPER MARKET DOMBIVLI E
INDIA MAHARASHTRA THANE 421201 00000000000001
027024Amount for matured deposits 40000 17-SEP-2021
4724 DEEPAK TATER B C TATER
B 4 GROUND FLOOR GOVINDPURI B NEAR SITADEVI HOSPITAL RAMNAGAR HAWA SADAK SODALA JAIPUR
INDIA RAJASTHAN JAIPUR 302005 00000000000001027025
Amount for matured deposits 20000 17-SEP-2021
Page 243 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4725 SUNITA TATER L MEHTA
B-4 GROUND FLOOR GOVINDPURI B NEAR SITADEVI HOSPITAL RAM NAGAR SAWA SADAK SODALA JAIPUR
INDIA RAJASTHAN JAIPUR 302005 00000000000001027026
Amount for matured deposits 20000 17-SEP-2021
4726 PRADEEP KUMAR MATHUR A P MATHUR
LAXMI VILLA 1/190 CIVIL LINES PROFESSOR COLONY PS HARI PARVAT AGRA
INDIA UTTAR PRADESH AGRA 282002 00000000000001
027029Amount for matured deposits 100000 17-SEP-2021
4727 RASHMI MAHENDRA SARAN MAHENDRA SARAN
PIONEER GREEN VALLEY PLOT NO 11A-11E FLAT NO 304 NR FRIENDS COLONY MOUZA BARGAON NAGPUR
INDIA MAHARASHTRA NAGPUR 440013 00000000000001
027031Amount for matured deposits 200000 17-SEP-2021
4728 RAJ KUMAR TIWARI KRISHNA KUMAR TIWARI 128/17 H BLOCK KIDWAI NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208011 00000000000001
027036Amount for matured deposits 40000 26-SEP-2021
4729 MEENAKSHI TIWARI JAGDISH NARAIN DUBEY 128/17 H BLOCK KIDWAI NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208011 00000000000001
027037Amount for matured deposits 30000 26-SEP-2021
4730 JAYANTILAL CHANDULAL SHAH CHANDULAL MANEKLAL SHAH
FLAT NO A/003 GR FLR GHANSHYAM PALACE COOP HSG SOC SHREE ASHTA VINAYAK LANE DIWANMAN KT VILLAGE PO VASAI ROAD (WEST) THANE
INDIA MAHARASHTRA THANE 401202 00000000000001
027043Amount for matured deposits 40000 16-SEP-2021
4731 JAYANTILAL CHANDULAL SHAH CHANDULAL MANEKLAL SHAH
FLAT NO A/003 GR FLR GHANSHYAM PALACE COOP HSG SOC SHREE ASHTA VINAYAK LANE DIWANMAN KT VILLAGE PO VASAI ROAD (WEST) THANE
INDIA MAHARASHTRA THANE 401202 00000000000001
027044Amount for matured deposits 60000 16-SEP-2021
4732 SHASHI BATRA HARISH BATRA 8/14 A DOUBLE STOREY MOTI NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000001
027049Amount for matured deposits 150000 27-SEP-2021
4733 RAMA BATRA RAM PRAKASH CHUGH 8/14A DOUBLE STOREY MOTI NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000001
027050Amount for matured deposits 150000 27-SEP-2021
4734 KRISHAN GOPAL GUPTA S C GUPTA 72 BLOCK E SHYAM NAGAR SUJAT GANJ KANPUR INDIA UTTAR
PRADESH KANPUR 00000000000001027053
Amount for matured deposits 20000 27-SEP-2021
4735 VIRENDRA PRATAP SINGH HUF NA 691 LAKHANPUR KANPUR INDIA UTTAR PRADESH
KANPUR NAGAR 208024 00000000000001
027054Amount for matured deposits 25000 17-SEP-2021
4736 VIRENDRA PRATAP SINGH HUF NA 691 LAKHANPUR KANPUR INDIA UTTAR PRADESH
KANPUR NAGAR 208024 00000000000001
027055Amount for matured deposits 25000 17-SEP-2021
4737 VIRENDRA MAMTA HUF NA 691 LAKHANPUR KANPUR INDIA UTTAR PRADESH
KANPUR NAGAR 208024 00000000000001
027056Amount for matured deposits 25000 17-SEP-2021
4738 ASHWINI RAWAL NA 125/18 BLOCK U GOVIND NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208006 00000000000001
027057Amount for matured deposits 22000 27-SEP-2021
4739 VAISHNAVI KUMAR VIRENDRA KUMAR J 14 HAUZ KHAS ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110016 00000000000001027059
Amount for matured deposits 2200000 18-SEP-2021
4740 KIRAN SETHI A K SETHI C 3 NIZAMUDDIN EAST NEW DELHI INDIA DELHI SOUTH DELHI 110013 00000000000001
027060Amount for matured deposits 200000 28-SEP-2021
4741 KIRAN KUMAR MITAWALKAR M P JOSHI
C1/202 SWASTIK GARDEN POKHRAN ROAD NO 2 SUBHASH NAGAR NR VOLTAS LTD THANE WEST
INDIA MAHARASHTRA THANE 400601 00000000000001
027061Amount for matured deposits 20000 17-SEP-2021
4742 LAKSHMI SHANKER SRIVASTAVA BACHAN LAL MRIDULKUNJ 1749/175/688 RAJROOP PUR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211011 00000000000001027062
Amount for matured deposits 55000 17-SEP-2021
4743 LAKSHMI SHANKER SRIVASTAVA BACHAN LAL MRIDULKUNJ 1749/175/688 RAJROOP PUR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211011 00000000000001027063
Amount for matured deposits 200000 17-SEP-2021
Page 244 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4744 MRIDULA SRIVASTAVA L S SRIVASTAVA MRIDULKUNJ 1749/175/688 RAJROOP PUR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211011 00000000000001027064
Amount for matured deposits 111000 23-SEP-2021
4745 LAKSHMI SHANKER SRIVASTAVA BACHAN LAL MRIDULKUNJ 1749/175/688 RAJROOP PUR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211011 00000000000001027065
Amount for matured deposits 55000 23-SEP-2021
4746 MRIDULA SRIVASTAVA L S SRIVASTAVA MRIDULKUNJ 1749/175/688 RAJROOP PUR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211011 00000000000001027066
Amount for matured deposits 55000 17-SEP-2021
4747 NEERAJ KULSHRESTHA S K KULSHRESTHA
P & A DEPARTMENT JAYPEE NIGRIE SUPER THERMAL POWER PROJECT VILL & POST NIGRIE TEHSIL SARAI VIA-MARWAS DIST SINGRAULI
INDIA MADHYA PRADESH SIDHI 486669 00000000000001
027067Amount for matured deposits 240000 16-SEP-2021
4748 MOHD FOZAN UMAR LAKDAWALA MUS LAKDAWALA
252 YUSUF BLDG 2ND FLOOR FLAT NO 32 LT MARG OPP ASHOKA SHOPPING CENTER MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000001
027068Amount for matured deposits 50000 12-SEP-2021
4749 PRIYA SHANKAR SHUKLA R SHUKLA 46 NIRANJANI AKHARA MORI DARAGANJ ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211006 00000000000001027069
Amount for matured deposits 100000 20-SEP-2021
4750 LAKSHMI DASIKA D V K RAO
SHREE PRASTHAM 6 GREEN PARK EXTN LANE 3 B/H ANAND PARK GANESHKHIND PO
INDIA MAHARASHTRA PUNE 411007 00000000000001
027070Amount for matured deposits 50000 25-SEP-2021
4751 LAKSHMI DASIKA D V K RAO
SHREE PRASTHAM 6 GREEN PARK EXTN LANE 3 B/H ANAND PARK GANESHKHIND PO
INDIA MAHARASHTRA PUNE 411007 00000000000001
027071Amount for matured deposits 50000 25-SEP-2021
4752 NIRMALABEN S GANESHWALA S GANESHWALA
PLOT NO 1/1B RAVIDARSHAN SOC B/H EVERSHINE CERAMIC B/H BHATAR CHAR RASTA SURAT
INDIA GUJARAT SURAT 395017 00000000000001027072
Amount for matured deposits 20000 12-SEP-2021
4753 SHASHIKANT BHAI GANESHWALA J GANESHWALA
PLOT NO 11B RAVI DARSHAN SOC B/H EVERSHINE CERAMIC BHATAR CHAR RASTA SURAT
INDIA GUJARAT SURAT 395017 00000000000001027073
Amount for matured deposits 20000 12-SEP-2021
4754 K VENKATESH V KRISHNA PATTACHARYA
3/15 SANNATHI STREET UPPILIAPPAN KOVIL THIRUNAGESWARAM KUMBAKONAM
INDIA TAMIL NADU THANJAVUR 612204 00000000000001027075
Amount for matured deposits 25000 13-SEP-2021
4755 BRIJESH KUMAR S DANI NA
703 LA SAREENA TOWER OPP RAJKUMAR BUS STOP J P ROAD ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400058 00000000000001
027080Amount for matured deposits 50000 13-SEP-2021
4756 SREYOSHI SUR G SUR137 REGENT ESTATE 3RD FLOOR FLAT NO 3B PS JADAVPUR KOLKATA
INDIA WEST BENGAL KOLKATA 700092 00000000000001
027094Amount for matured deposits 22000 14-SEP-2021
4757 BINA J CHAUHAN V J PARMAR
A 28 BHULABHAI DESAI PARK SOCI LAXMIKANT ASHRAM ROAD KATARGAM SURAT
INDIA GUJARAT SURAT 395004 00000000000001027098
Amount for matured deposits 40000 07-SEP-2021
4758 VINOD JAIN NA H NO 36 SECTOR 15A CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160015 00000000000001
027100Amount for matured deposits 20000 18-SEP-2021
4759 VIRENDRASINH BHURAJI CHAVADA BHURAJIPOST DADHIYAL TALUKO VISHNAGAR DIST MEHSANA
INDIA GUJARAT MAHESANA 384315 00000000000001027101
Amount for matured deposits 50000 13-SEP-2021
4760 NAFISHA VAHEED AHMEDI V AHMEDIA 5 WADIA APTS POST OFFICE ROAD FATEHGUNJ BARODA
INDIA GUJARAT VADODARA 390002 00000000000001027106
Amount for matured deposits 200000 13-SEP-2021
Page 245 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4761 SANDEEP LAXMAN RAMTEKKAR L D RAMTEKKARGOLIBAR CHOWK BAJIRAO GALLI NEAR RAOSAHEB AKHADA NAGPUR
INDIA MAHARASHTRA NAGPUR 440002 00000000000001
027107Amount for matured deposits 20000 13-SEP-2021
4762 SATYAJIT VIJAY SHAH V M SHAH A-17 ADINATH SOCIETY PUNE SATARA ROAD PUNE INDIA MAHARASHTR
A PUNE 411037 00000000000001027112
Amount for matured deposits 30000 13-SEP-2021
4763 RAMANKANTA P SHAH P C MASTER4/22 ASHA APARTMENTS NR KIRAN PARK NAWA WADAJ AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000001027114
Amount for matured deposits 100000 23-SEP-2021
4764 ATUL RAMENDRALAL SHAH RAMENDRA LALA6 JYOTI KALASH SOCIETY B/H ASHOK NAGAR ISRO SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001027115
Amount for matured deposits 100000 23-SEP-2021
4765 SAUMIL ATUL SHAH ATUL SHAHA 6 JYOTI KALASH SOCIETY B/H ASHOK NAGAR ISRO SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001027116
Amount for matured deposits 54000 23-SEP-2021
4766 DAMINI AMUL PATEL NA
202 ABHUSHAN APTS OPP JAIN DERASAR ANKUR ROAD NARANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000001027117
Amount for matured deposits 25000 28-SEP-2021
4767 AMIYA KUMAR RATNESHWAR PRASAD
FE 230A 1/3 MAYUR NIKETAN SECTOR 3 SALT LAKE KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700106 00000000000001
027124Amount for matured deposits 100000 13-SEP-2021
4768 GULAB CHAND GAYLONG RINCHEN DORJEFLAT NO 20 BELVEDERE ESTATE 8/8 ALIPORE ROAD KOLKATA
INDIA WEST BENGAL KOLKATA 700027 00000000000001
027125Amount for matured deposits 20000 13-SEP-2021
4769 SAMIR ANILKUMAR SHAH NA
1 ASHUTOSH SOCIETY B/H UCO BANK BHAIRAVNATH ROAD MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000001027128
Amount for matured deposits 20000 13-SEP-2021
4770 RAM ANUGRAH SHARMA G N SHARMAFLAT NO 201 ANAND VIHAR APTS TELEGRAF COLONY RD SOUTH MANDIRI PATNA
INDIA BIHAR PATNA 800001 00000000000001027132
Amount for matured deposits 200000 12-SEP-2021
4771 KALAWATI DEVI SAMRESH KUMARPLOT NO 87 SUNDERVAN LAYOUT NARENDRA NAGAR NAGPUR
INDIA MAHARASHTRA NAGPUR 440015 00000000000001
027138Amount for matured deposits 21000 12-SEP-2021
4772 KULIN CHANDRAKANT SHAH CHANDRAKANT SHAH
3/8 JAY JAGDISH 5 N S ROAD JUHU SCHEME VILE PARLE WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000001
027147Amount for matured deposits 20000 12-SEP-2021
4773 ZARIN BURJOR BHARUCHA B BHARUCHAMEHER MANCHER CHS 512 R P MASANI ROAD MATUNGA MUMBAI
INDIA MAHARASHTRA MUMBAI 400019 00000000000001
027148Amount for matured deposits 400000 12-SEP-2021
4774 DEVANG RAJNIKANT KAPADIA RAJNIKANT
51A GOVIND GORDHAN POPAT NIWAS COMPOUND MATHURDAS ROAD KANDIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000001
027152Amount for matured deposits 20000 27-SEP-2021
4775 SHARMILA PARSRAM DEVNANI PARSRAM9 GULMOHAR 2ND FLOOR 28TH ROAD TPS III BANDRA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000001
027154Amount for matured deposits 25000 12-SEP-2021
4776 SHETH HITENDRA PRAVINCHANDRA PRAVINCHANDRA
42 MINAXI SOCIETY NR UTKARSH VIDYALAYA OPP JAIN TEMPLE GADAPURA VADODARA
INDIA GUJARAT VADODARA 390007 00000000000001027157
Amount for matured deposits 25000 28-SEP-2021
4777 SHETH NEHA HITENDRA HITENDRA
42 MINAXI SOCIETY NR UTKARSH VIDYALAYA OPP JAIN TEMPLE GADAPURA VADODARA
INDIA GUJARAT VADODARA 390007 00000000000001027158
Amount for matured deposits 25000 28-SEP-2021
4778 SHETH RISHABH HITENDRA HITENDRA42 MINAXI SOCIETY NR UTKARSH VIDYALAYA OPP JAIN TEMPLE VADODARA
INDIA GUJARAT VADODARA 390007 00000000000001027159
Amount for matured deposits 25000 28-SEP-2021
Page 246 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4779 SHETH PEARL HITENDRA HITENDRA
42 MINAXI SOCIETY NR UTKARSH VIDYALAYA OPP JAIN TEMPLE GADAPURA VADODARA
INDIA GUJARAT VADODARA 390007 00000000000001027160
Amount for matured deposits 25000 28-SEP-2021
4780 RAM RAJ PANDEY R S PANDEYVILL LODIPUR POST BAHRAULI RAM GANJ SULTANPUR UP
INDIA UTTAR PRADESH SULTANPUR 228001 00000000000001
027162Amount for matured deposits 20000 12-SEP-2021
4781 SUZANNE FERNANDES ROMEO FERNANDES
MARIA VILLA FLAT NO 5 IST FLOOR PLOT NO 163 P B SULE ROAD NEAR DON BOSCO SCHOOL WADALA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400031 00000000000001
027164Amount for matured deposits 30000 09-SEP-2021
4782 SUREKHA KIRANKUMAR SHAH K SHAHC-1604 ORCHID SUBURBIA LINK ROAD KANDIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000001
027169Amount for matured deposits 40000 04-SEP-2021
4783 AMITA VIJAY SAHANI DHARAMDEV BHASINA/2 KUNDAN NAGAR OPP ATLAS COPCO KASARWADI PUNE
INDIA MAHARASHTRA PUNE 411034 00000000000001
027170Amount for matured deposits 50000 12-SEP-2021
4784 AMRIT LAL LAKHANPAL SHANKAR DAS B 78/A SECOND FLOOR KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000001
027172Amount for matured deposits 1000000 12-SEP-2021
4785 ASHISH DATTARAM MORE DATTARAM S MORE
C/28 VITHHLESH BUNGLOW NEAR KASHIDHAM SOCIETY JIVABHAI PARK GORWA VADODARA
INDIA GUJARAT VADODARA 390016 00000000000001027188
Amount for matured deposits 25000 12-SEP-2021
4786 TUSHAR PRAVINCHANDRA SHAH TR SHAH 36 PRAKASH SOC HARNI ROAD VADODARA INDIA GUJARAT VADODARA 390006 00000000000001
027190Amount for matured deposits 20000 12-SEP-2021
4787 SHRAVAN KUMAR PATHAK S P PATHAK 27/39 ROTI GODAM KARACHI KHANA KANPUR INDIA UTTAR
PRADESHKANPUR DEHAT 208001 00000000000001
027193Amount for matured deposits 50000 12-SEP-2021
4788 R RAM MURTI LATE S R IYER
L-71 SECTOR X 7TH MAIN JEEVAN BIMA NAGAR THIPPA SANDRA P O BANGALORE
INDIA KARNATAKA BANGALORE 560075 00000000000001027194
Amount for matured deposits 20000 12-SEP-2021
4789 R RAM MURTI LATE SRAJA GOPALA IYER
L 71 SECTOR X 7TH MAIN JEEVAN BIMA NAGAR NEW THIPPA SANDRA PO BANGALORE
INDIA KARNATAKA BANGALORE 560075 00000000000001027195
Amount for matured deposits 25000 12-SEP-2021
4790 R RAM MURTI LATE SRAJA GOPALA IYER
L 71 SECTOR X 7TH MAIN JEEVAN BIMA NAGAR NEW THIPPA SANDRA PO BANGALORE
INDIA KARNATAKA BANGALORE 560075 00000000000001027196
Amount for matured deposits 25000 12-SEP-2021
4791 HARISH CHANDRA JOHREY J N JOHRI 424 ADARSH NAGAR SIPRIBAZAR JHANSI UP INDIA UTTAR
PRADESH JHANSI 284003 00000000000001027197
Amount for matured deposits 50000 07-SEP-2021
4792 VAISHAKHI MADHAVRAO SHINDE MADHAVRAO SHINDE7 PARAMKRUPA SOC NR ARUNACHAL SOC SUBHANPURA VADODARA
INDIA GUJARAT VADODARA 390023 00000000000001027205
Amount for matured deposits 40000 18-SEP-2021
4793 ERIC MINJ ALOIS MINJ
H NO 13 ANJANI ABHINANDAN PRAGATI NAGAR MANDLA ROAD TILEARI JABALPUR
INDIA MADHYA PRADESH JABALPUR 482020 00000000000001
027211Amount for matured deposits 50000 18-SEP-2021
4794 NEETHA SABU NA
SERVO COMPLEX INDIAN OIL OFFICE COMPLEX MANMAD NANDLAON ROAD MANMAD MAHARASHTRA
INDIA MAHARASHTRA NASHIK 423104 00000000000001
027212Amount for matured deposits 500000 13-SEP-2021
4795 DARSHNA DEVI S N BERIH NO 884 SECTOR 22 HOUSING BOARD COLONY FARIDABAD
INDIA HARYANA FARIDABAD 121005 00000000000001027213
Amount for matured deposits 22000 13-SEP-2021
4796 SARITA AGRAWAL CHETAN 206 JOBAT APTS 12/3 OLD PALASIA INDORE INDIA MADHYA
PRADESH INDORE 452018 00000000000001027218
Amount for matured deposits 20000 18-SEP-2021
Page 247 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4797 SUSHILABEN BANSILAL PARIKH BANSILAL14 HARIPRASAD NAGAR B/H DHARNIDHAR DERASAR VASNA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000001027227
Amount for matured deposits 30000 13-SEP-2021
4798 JAGRUTI NAYAN PARIKH NAYAN14 HARIPRASAD NAGAR B/H DHARNIDHAR DERASAR VASNA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000001027228
Amount for matured deposits 30000 13-SEP-2021
4799 PRAVINABEN HEMANTBHAI PATEL HEMANTBHAI PATEL
14/A MARUTI TENAMENT B/H ADARSH TENAMENT ISANPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 382443 00000000000001027230
Amount for matured deposits 20000 13-SEP-2021
4800 PALLAB RAY CHOWDHURY C C ROYKENDRIYA VIHAR HSG FLAT NO C3/33 VIP ROAD PO AIRPORT KOLKATA
INDIA WEST BENGAL BANKURA 700052 00000000000001
027232Amount for matured deposits 20000 13-SEP-2021
4801 RANU ROY GOUR CHANDRA ROY D/133 GOVIND PURAM GHAZIABAD INDIA UTTAR
PRADESH GHAZIABAD 201013 00000000000001027236
Amount for matured deposits 20000 13-SEP-2021
4802 SHANTANU BISWAS B C BISWAS P/41 TAGORE PARK DR R N TAGORE ROAD KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700056 00000000000001
027238Amount for matured deposits 35000 21-SEP-2021
4803 NARENDRA B PANDYAC/O H B P SINHA JAGDISH NIKETAN ROAD NO 15 PATEL NAGAR PATNA
INDIA BIHAR PATNA 800023 00000000000001027239
Amount for matured deposits 30000 03-SEP-2021
4804 SACHI SINHA NARENDRAC/O H B P SINHA JAGDISH NIKETAN ROAD NO 15 PATEL NAGAR PATNA
INDIA BIHAR PATNA 800023 00000000000001027240
Amount for matured deposits 30000 03-SEP-2021
4805 JAYASHREE DAM R N DAM P 6 MITRANGAN SODEPUR KOLKATA INDIA WEST
BENGALNORTH 24 PARGANAS 700110 00000000000001
027242Amount for matured deposits 25000 13-SEP-2021
4806 VIJAY KUMAR DAMANI G D DAMANIVAISHNAVI TOWER FLAT NO 2C 5/1 BALLYGUNJ PLACE KOLKATA
INDIA WEST BENGAL KOLKATA 700019 00000000000001
027243Amount for matured deposits 300000 15-SEP-2021
4807 INDIRA SARKAR J L DEYQR NO K 28/6 RIVER VIEW TELCO COLONY JAMSHEDPUR JHARKHAND
INDIA JHARKHAND EAST SINGHBHUM 831004 00000000000001
027244Amount for matured deposits 25000 13-SEP-2021
4808 SHILPI JALAN PARMESHWAR LAL JALAN 35-59/C RAMPUR GARDEN
BAREILLY INDIA UTTAR PRADESH BAREILLY 243001 00000000000001
027251Amount for matured deposits 40000 24-SEP-2021
4809 SANJOLI TANDON NA
C/O M/S HIMALAYAN PHARMACEUTICALS 38 KANODIA BUIILDING BIRHANA ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000001
027253Amount for matured deposits 23000 15-SEP-2021
4810 ATUL PRAKASH TANDON NA
C/O M/S HIMALAYAN PHARMACEUTICALS 38 KANODIA BUILDING BIRHANA ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000001
027254Amount for matured deposits 23000 13-SEP-2021
4811 NEENA TANDON NA
C/O M/S HIMALAYAN PHARMACEUTICALS 38 J KANODIA BUIILDING BIRHANA ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000001
027255Amount for matured deposits 23000 13-SEP-2021
4812 PULKIT TANDON NA
C/O M/S HIMALAYAN PHARMACEUTICALS 38 KANODIA BUIILDING BIRHANA ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000001
027256Amount for matured deposits 23000 15-SEP-2021
4813 HAZOOR SINGH LT LAL SINGH LIG 148 RATAN LAL NAGAR KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208022 00000000000001
027257Amount for matured deposits 100000 13-SEP-2021
4814 JIGNESH B SOLANKI JIGNESHBLK NO 46A SECTOR 12 RELIANCE GREENS MOTIKHAVDI JAMNAGAR
INDIA GUJARAT 361142 00000000000001027261
Amount for matured deposits 35000 13-SEP-2021
4815 OM PRAKASH KHEMKA M L KHEMKA
WARD NO 2 SHASTRI NAGAR SAIYADRAJA NEAR RAMLILA MAIDAN DIST CHANDAULI
INDIA UTTAR PRADESH CHANDAULI 232110 00000000000001
027262Amount for matured deposits 25000 21-SEP-2021
4816 OM PRAKASH KHEMKA M L KHEMKA
WARD NO 2 SHASTRI NAGAR SAIYADRAJA NEAR RAMLILA MAIDAN DIST CHANDAULI
INDIA UTTAR PRADESH CHANDAULI 232110 00000000000001
027263Amount for matured deposits 20000 21-SEP-2021
Page 248 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4817 MITHAI LAL RAJARAMAZAMGARH ROAD NEAR CHILDREN HOSPITAL SHAHGANJ JAUNPUR
INDIA UTTAR PRADESH JAUNPUR 223101 00000000000001
027264Amount for matured deposits 20000 11-SEP-2021
4818 GURPREET SINGH AULAKH S S AULAKH12 GURU HAR RAI AVENUE PO KHALSA COLLEGE G T ROAD AMRITSAR
INDIA PUNJAB AMRITSAR 143002 00000000000001027265
Amount for matured deposits 100000 19-SEP-2021
4819 TRISHNA SHAH RAKESH SHAH C/O S J SHAH 39 ALAKH DHAM NAGAR UJJAIN MP INDIA MADHYA
PRADESH UJJAIN 456010 00000000000001027271
Amount for matured deposits 20000 07-SEP-2021
4820 P HALDER NA3/2 DRUMUND RD OPP NATHANI HOSPITAL ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211001 00000000000001
027274Amount for matured deposits 35000 25-SEP-2021
4821 MINA RASTOGI RK RASTOGIC/O VIJAY CHANDRA RASTOGI 157 GARIWAN TOLA ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211003 00000000000001
027275Amount for matured deposits 30000 14-SEP-2021
4822 B R SAROJA B RUDREGOWDA
68/8 KRISHNA BLOCK I MAIN ROAD SESHADRI PUR BANGALORE
INDIA KARNATAKA BANGALORE 560020 00000000000001027277
Amount for matured deposits 20000 14-SEP-2021
4823 SUSHIL SANCHETI N SANCHETIFLAT NO 2A S G PALYA 1ST MAIN TAVAREKERE BANGALORE
INDIA KARNATAKA BANGALORE 560029 00000000000001027280
Amount for matured deposits 20000 14-SEP-2021
4824 SHYAMALA L M L KAMATH8/547 D SRIKRIPA N M SARASWATHY BAI ROAD NEAR TDHS KOCHI
INDIA KERALA ERNAKULAM 682002 00000000000001027281
Amount for matured deposits 40000 14-SEP-2021
4825 VIJAY KUMAR SHARMA OM PARKASH SHARMA D 170 KAMLA NAGAR DELHI INDIA DELHI NORTH DELHI 110007 00000000000001
027283Amount for matured deposits 1000000 28-SEP-2021
4826 NABAKUMAR MANDAL UMAPADA MANDAL1 B -401 WHISPERING PALMS LOKHANDWALA KANDIWALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000001
027286Amount for matured deposits 40000 15-SEP-2021
4827 ARPITA HALDER S HALDER
C/O SUBHAS HALDER SURBAZAR G B MONDAL ROAD PO NAWABGANJ DIST 24 PGS (N)
INDIA WEST BENGAL
NORTH 24 PARGANAS 743144 00000000000001
027291Amount for matured deposits 30000 13-SEP-2021
4828 JYOTHI MUTHUSAMI GOPAL MUTHUSAMI 143/A DUNMERE FERNHILL OOTACAMUND NILGIRIS INDIA TAMIL NADU NILGIRIS 643004 00000000000001
027296Amount for matured deposits 30000 14-SEP-2021
4829 GOPAL MUTHUSAMI LATE VAIDYANATH MUTHUSAMI 143/A DUNMERE FERNHILL OOTACAMUND NILGIRIS INDIA TAMIL NADU NILGIRIS 643004 00000000000001
027297Amount for matured deposits 30000 14-SEP-2021
4830 NEELIMA KHANNA ARUN KUMAR KHANNA47 VASANT VIHAR PHASE-II PO-NEW FOREST DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248006 00000000000001
027300Amount for matured deposits 50000 21-SEP-2021
4831 DEEPAK GAUR Y D GAUR D 3/3565 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000001027301
Amount for matured deposits 187000 14-SEP-2021
4832 AVIRAL GAUTAMA A GAUTAMAHOUSE NO 15 HOUSING BOARD COLONY MURTHAL ADDA SONEPAT HARYANA
INDIA HARYANA SONIPAT 131001 00000000000001027302
Amount for matured deposits 100000 14-SEP-2021
4833 NILESH R SHAH RAMESH C SHAH
R NO 17 KRISHNAKUNJ TRIPATHI BHUVAN AAREY ROAD GOREGAON WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
027304Amount for matured deposits 121000 14-SEP-2021
4834 VASUDEVBHAI VITTHALBHAI DALVADI VITTHALBHAI S DALVADI
BLOCK NO 2 SADBHAAV SOCIETY BESIDE SHARDA MANDIR SCHOOL B/H VAISHALI NADIAD
INDIA GUJARAT KHEDA 387002 00000000000001027306
Amount for matured deposits 40000 19-SEP-2021
4835 TRUPTI S KINARIWALA G N SHAH2C DHRUVATARA APTS 6-3-652 SOMAJIGUDA HYDERABAD AP
INDIA ANDHRA PRADESH HYDERABAD 500082 00000000000001
027310Amount for matured deposits 37000 28-SEP-2021
4836 ABHISHEK KINARIWALA SHAIELSH KINARIWALA2C DHRUVATARA APTS 6-3-652 SOMAJIGUDA HYDERABAD AP
INDIA ANDHRA PRADESH HYDERABAD 500082 00000000000001
027311Amount for matured deposits 37000 28-SEP-2021
4837 R K ASTHANA SRIRAM ASTHANA EC 97 MAYA ENCLAVE HARI NAGAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110064 00000000000001027314
Amount for matured deposits 45000 14-SEP-2021
Page 249 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4838 ASHA DEVI MAN SINGHQTR NO MQ 11 NCL KAKRI COLONY PO KAKRI SONEBHADRA UP
INDIA UTTAR PRADESH 231224 00000000000001
027323Amount for matured deposits 35000 13-SEP-2021
4839 RAMCHIJ RAM M RAMQTR NO B 194 NCL BINA COLONY PO BINA PROJECT SONEBHADRA UP
INDIA UTTAR PRADESH SONBHADRA 231220 00000000000001
027325Amount for matured deposits 50000 14-SEP-2021
4840 ASHA DEVI MAN SINGHQTR NO MQ 11 NCL KAKRI COLONY PO KAKRI SONEBHADRA UP
INDIA UTTAR PRADESH 231224 00000000000001
027326Amount for matured deposits 35000 13-SEP-2021
4841 ASHA DEVI MAN SINGHQTR NO MQ 11 NCL KAKRI COLONY PO KAKRI SONEBHADRA UP
INDIA UTTAR PRADESH 231224 00000000000001
027327Amount for matured deposits 30000 13-SEP-2021
4842 NEEBHA SINGH SHIV NARAYAN SINGHB 149 NCL BINA COLONY PO BINA PROJECT DIST SONEBHADRA UP
INDIA UTTAR PRADESH SONBHADRA 231220 00000000000001
027328Amount for matured deposits 30000 14-SEP-2021
4843 AKSHAY KUMAR BHATNAGAR BHOLA NATH F-14 SHASTRI NAGAR BAREILLY INDIA UTTAR
PRADESH BAREILLY 243122 00000000000001027330
Amount for matured deposits 350000 24-SEP-2021
4844 GARIMA VERMA P VERMA
292/A AMBADKAR MARG MANDAWALI FAZALPUR NEAR HIMACHAL MOHALLA DELHI
INDIA DELHI EAST DELHI 110092 00000000000001027331
Amount for matured deposits 56000 14-SEP-2021
4845 RAVI VERMA RAMANAND VERMA292A AMBEDKAR MARG MAIN ROAD MANDAWALI DELHI
INDIA DELHI EAST DELHI 110092 00000000000001027332
Amount for matured deposits 50000 14-SEP-2021
4846 PRADEEP KUMAR SHARMA M L SHARMA 81 E17 DABOULI 2 KANPUR INDIA UTTAR PRADESH
KANPUR NAGAR 208022 00000000000001
027341Amount for matured deposits 50000 15-SEP-2021
4847 PRADEEP KUMAR SHARMA M L SHARMA 81 E17 DABOULI 2 KANPUR INDIA UTTAR PRADESH
KANPUR NAGAR 208022 00000000000001
027342Amount for matured deposits 50000 23-SEP-2021
4848 GURPREET SINGH NA HOUSE NO 603 SECTOR 16 FARIDABAD INDIA HARYANA FARIDABAD 121002 00000000000001
027348Amount for matured deposits 20000 14-SEP-2021
4849 SNEH RANJAN R A RANJAN 403 ANUPAM VHAR APT RD NO 4 NEHRU NAGAR PATNA INDIA BIHAR PATNA 800013 00000000000001
027355Amount for matured deposits 39000 14-SEP-2021
4850 DEEPA MITTAL P K GARGH N 313/1 OPP JAI HIND SCHOOL KALASHPURI MUGALSARAI CHANDAULI
INDIA UTTAR PRADESH CHANDAULI 232101 00000000000001
027356Amount for matured deposits 25000 11-SEP-2021
4851 DEEPA MITTAL P K GARGH N 313/1 OPP JAI HIND SCHOOL KALASHPURI MUGALSARAI CHANDAULI
INDIA UTTAR PRADESH CHANDAULI 232101 00000000000001
027357Amount for matured deposits 25000 11-SEP-2021
4852 RAHUL JAIN LATE NARESH KUMAR JAIN
S/O LATE SH NARESH KUMAR JAIN H NO 1294 GAURI PURA BRAHAMPURI DELHI GATE MEERUT UP
INDIA UTTAR PRADESH MEERUT 250002 00000000000001
027360Amount for matured deposits 25000 05-SEP-2021
4853 HARISH CHANDRA GOVILA NDRA DEV GOVILA 6481 SECTOR B 9 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000001027361
Amount for matured deposits 125000 28-SEP-2021
4854 JAYANT NARAYAN JOSHI NARAYAN K JOSHI1344 SADASHIV PETH ASSEM OPP GODBOLE HOSPITAL FLAT NO 8 PUNE
INDIA MAHARASHTRA PUNE 411030 00000000000001
027374Amount for matured deposits 25000 14-SEP-2021
4855 VINAYKUMAR HIRALAL SHRIVAS H D SHRIVAS 405 BLDG A WING B GODREJHILL KALYAN W INDIA MAHARASHTR
A THANE 421301 00000000000001027375
Amount for matured deposits 35000 14-SEP-2021
4856 MARIA ARUNA DE SOUZA NA
GOLDEN JUBILEE BLDG B BLOCK 3RD FLOOR ST FRANCIS XAVIERS CROSS LANE MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000001
027380Amount for matured deposits 20000 14-SEP-2021
4857 VANDANA SINGH B SINGH
W/O BRAJESH SINGH DEPT E & I PRISM CEMENT LTD MANKAHARI POST BATHIA DIST SATNA MP
INDIA MADHYA PRADESH SATNA 485111 00000000000001
027382Amount for matured deposits 100000 14-SEP-2021
4858 ARUN KUMAR CHATURVEDI R K CHATURVEDI
B 1/38 KRIBHCO SHYAM NAGAR PO PIPROLA DIST SHAHJAHANPUR UP
INDIA UTTAR PRADESH
SHAHJAHANPUR 242001 00000000000001
027385Amount for matured deposits 35000 14-SEP-2021
Page 250 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4859 MANJARI CHATURVEDI A K CHATURVEDI
B 1/38 KRIBHCO SHYAM NAGAR PO PIPROLA DIST SHAHJAHANPUR UP
INDIA UTTAR PRADESH
SHAHJAHANPUR 242001 00000000000001
027386Amount for matured deposits 35000 14-SEP-2021
4860 BINAL M MEHTA M MEHTA D 3-501 KUNAL ICON PIMPLE SAUDAGAR PUNE INDIA MAHARASHTR
A PUNE 411027 00000000000001027389
Amount for matured deposits 200000 14-SEP-2021
4861 KETAN KUMAR KINARIWALA NA 26 KAILASH NAGAR 658 TARDEO ROAD MUMBAI INDIA MAHARASHTR
A MUMBAI 400007 00000000000001027398
Amount for matured deposits 20000 25-SEP-2021
4862 PANKAJ KUMAR BIMALNATH MISHRAJADE 408 BDI SUNSHINE CITY ALWAR BYE PASS ROAD BHIWANDI
INDIA RAJASTHAN ALWAR 301019 00000000000001027400
Amount for matured deposits 45000 15-SEP-2021
4863 SAJJAN KUMAR BHATT A P BHATT78 A GYANKHAND-4 MIG FLAT INDIRAPURAM GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201012 00000000000001
027401Amount for matured deposits 123000 15-SEP-2021
4864 AJITH JOSEPH C C ITTICHAN
A 002RIDDHI PANC CHS THAKUSLI KALYAN WING A NEAR GAON DEVI MANDIR KALYAN
INDIA MAHARASHTRA THANE 421201 00000000000001
027402Amount for matured deposits 30000 15-SEP-2021
4865 ATUL SHRIPAD MARATHE S A MARATHEFL 7 SNO 27/2/2 SAVITRI NAGAR II PHASE HINGANE KD PUNE
INDIA MAHARASHTRA PUNE 411051 00000000000001
027403Amount for matured deposits 20000 15-SEP-2021
4866 ANAMIKA DAS ASHIS DAS AE 782 SALT LAKE SECTOR-1 KOLKATA WB INDIA WEST
BENGALNORTH 24 PARGANAS 700064 00000000000001
027404Amount for matured deposits 770000 05-SEP-2021
4867 KANTA NAGPAL SITARAM NAGPAL MS-115 SECTOR D ALIGANJ LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226024 00000000000001027405
Amount for matured deposits 40000 18-SEP-2021
4868 KUNAL TUSHAR MERCHANT TUSHAR N MERCHANT
D BLOCK, FLAT NO 8, 2ND FLOOR, SAIBABA ENCLAVE TOWER C D BAUG, OFF S V RD, GOREGAON (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400062 00000000000001
027408Amount for matured deposits 30000 16-SEP-2021
4869 JAI SHANKAR PRASAD S P SRIVASTAVA LIG 229 GOVINDPUR NEAR PANI KI TANKI ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211004 00000000000001027410
Amount for matured deposits 143000 17-SEP-2021
4870 ASHOKKUMAR RAMANLAL PATEL R C PATELAT & POST VANZ VIA SACHIN TAL CHORIYASI SURAT
INDIA GUJARAT SURAT 394230 00000000000001027411
Amount for matured deposits 100000 26-SEP-2021
4871 MAHESH SAKHALKAR A R SAKHALKAR A 16 SAI VIHAR RESIDENCY SUS ROAD PASHAN INDIA MAHARASHTR
A PUNE 411021 00000000000001027412
Amount for matured deposits 175000 15-SEP-2021
4872 NIKETA D TRIVEDI DEVANG B TRIVEDI
F 8 DWARKA SAI PARADISE S NO 1+2 NR SHIVAR CHOWLA PIMPLE SAUDAGAR PUNE
INDIA MAHARASHTRA PUNE 411027 00000000000001
027414Amount for matured deposits 20000 15-SEP-2021
4873 MAYA SENGUPTA SISIR S SEN GUTPA
LT GEN SS SENGUPTA VSM B602 WATERIDGE SVY NO 1 OPP ATUR NAGAR UNDRI PUNE
INDIA MAHARASHTRA PUNE 411048 00000000000001
027415Amount for matured deposits 200000 15-SEP-2021
4874 MOHIT VASANT MANE V P MANEFLAT NO A 102 RIVIRESA SOCIETY BANER ROAD PUNE
INDIA MAHARASHTRA PUNE 411045 00000000000001
027417Amount for matured deposits 100000 09-SEP-2021
4875 ANANT NARAYAN SATHE N SATHEVARADASHREE PLOT NO 9 UNITED WESTERN SOC KARVE NAGAR PUNE
INDIA MAHARASHTRA PUNE 411052 00000000000001
027420Amount for matured deposits 100000 15-SEP-2021
4876 RAJARAM TUKARAM SONAWANE T D SONAVANE47-1A ASHLESHA SECTOR 21 SCHEME NO 11 VAMUNAGAR NIGDI PUNE
INDIA MAHARASHTRA PUNE 411044 00000000000001
027422Amount for matured deposits 100000 15-SEP-2021
4877 SURENDRA KUMAR OM PRAKASHWING NO 2/7/1 PREM NAGAR DEHRADUN UTTARAKHAND
INDIA UTTARAKHAND DEHRADUN 248007 00000000000001
027424Amount for matured deposits 100000 15-SEP-2021
4878 RUCHIKA ANAND JALAJ ANANDA 4/701 EKTA GARDENS 9 MOTHER DAIRY ROAD I P EXTENSION DELHI
INDIA DELHI EAST DELHI 110092 00000000000001027425
Amount for matured deposits 200000 15-SEP-2021
4879 MIRA PRADEEP SINGH LATE PRADEEP SINGH C 14 FRIENDS COLONY (EAST) NEW DELHI INDIA DELHI SOUTH DELHI 110065 00000000000001
027429Amount for matured deposits 5000000 25-SEP-2021
Page 251 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4880 KIRAN NANDA P CHAND207/22 PARKASH MOHALLA EAST OF KAILSH GARHI NEW DELHI
INDIA DELHI SOUTH DELHI 110065 00000000000001027430
Amount for matured deposits 150000 07-SEP-2021
4881 SHALINI RAMKRISHNA HEREKAR D S WAGHA/11, KASTUR MAHAL OPP CANARA BANK SION WEST MUMBAI
INDIA MAHARASHTRA 400022 00000000000001
027431Amount for matured deposits 800000 15-SEP-2021
4882 SHEELABEN JIGNESH MARU JIGNESH MARUB 35 VIRPURNAG SOCIETY B/H RANCHHODJIS TEMPLE O/S PANI GATE VADODARA
INDIA GUJARAT VADODARA 390019 00000000000001027434
Amount for matured deposits 60000 28-SEP-2021
4883 MADHUSUDAN BHALCHANDRA SANT NA
A-24 MANGALAM MANGALAM TENAMENT NR AKOTA GARDEN PRODUCITIVY ROAD VADODARA
INDIA GUJARAT VADODARA 390015 00000000000001027435
Amount for matured deposits 20000 15-SEP-2021
4884 MADHUSUDAN BHALCHANDRA SANT NA
A-24 MANGALAM MANGALAM TENAMENT NR AKOTA GARDEN PRODUCITIVY ROAD VADODARA
INDIA GUJARAT VADODARA 390015 00000000000001027436
Amount for matured deposits 20000 15-SEP-2021
4885 AMULKUMAR RAMANLAL ADHWARYU NA19 SHYAM TULSHI SOCIETY NEAR HATHIBHAI NAGAR DIWALIPURA BARODA
INDIA GUJARAT VADODARA 390015 00000000000001027438
Amount for matured deposits 22000 09-SEP-2021
4886 PANKAJBEN ASHOK KUMAR BHATT ASHOK KUMAR BHATT13 BAUCHAR NAGAR SOCIETY KARELI BAGH BADODARA
INDIA GUJARAT VADODARA 390018 00000000000001027439
Amount for matured deposits 45000 11-SEP-2021
4887 SANTOSH BHARDWAJ SATYA KIRTI ATRIA-13 SAHYOG SOCIETY GORWA REFINERY ROAD GORWA VADODARA
INDIA GUJARAT VADODARA 390016 00000000000001027440
Amount for matured deposits 40000 15-SEP-2021
4888 ISHWAR SINGH BHARDWAJ RAMSARUP SHARMAA-13 SAHYOG SOCIETY GORWA REFINERY ROAD GORWA VADODARA
INDIA GUJARAT VADODARA 390016 00000000000001027441
Amount for matured deposits 40000 15-SEP-2021
4889 TARA UPADHYAY R N UPADHYAYC 24 ZINC COLONY POST HURDA DIST BHILWARA RAJASTHAN
INDIA RAJASTHAN BHILWARA 311022 00000000000001027445
Amount for matured deposits 20000 26-SEP-2021
4890 SUREKHA BOSE HIREN BOSE
B 108 ADARSH MAJIWADE SOC GLADYS ALWARIS ROAD VASANT VIHAR RD POKHARAN RD NO 2 THANE W
INDIA MAHARASHTRA THANE 400606 00000000000001
027452Amount for matured deposits 30000 15-SEP-2021
4891 HARSHA BABULAL SHAH BABULAL SHAH
2173/1 JUNO MAHAJAN VADO SWAMI NARAYAN MANDIR ROAD KALUPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380002 00000000000001027454
Amount for matured deposits 20000 25-SEP-2021
4892 PARINEETA NITIN HATTARKI B MURDANHEPLOT NO D4 SURVEY NO 211/2 HIREMATH PARK KALYANI NAGAR PUNE
INDIA MAHARASHTRA PUNE 411014 00000000000001
027455Amount for matured deposits 110000 17-SEP-2021
4893 VISHNU DAYAL YADAV NA
B-87/1 GEETA BHAWAN JAWAHAR NAGAR EXTENSION BHELUPURA VARANSI UP
INDIA UTTAR PRADESH CHANDAULI 221001 00000000000001
027456Amount for matured deposits 25000 17-SEP-2021
4894 REHANA PARVEEN N AHMED EE 32 NTPC COLONY UNCHAHAR RAEBARELI UP INDIA UTTAR
PRADESH RAEBARELI 229406 00000000000001027458
Amount for matured deposits 20000 17-SEP-2021
4895 ANKRITA SINGH LATE SH TILAK RAJ SINGH
E 20 JAYPEE PURAM J P BELA CEMENT REWA INDIA MADHYA
PRADESH REWA 486450 00000000000001027459
Amount for matured deposits 366000 17-SEP-2021
4896 B KAMALAVATHI LATE B SOMESWARRAO
11-4-33 CHINNAVEEDHI ANAKAPALLE VISAKHAPATNAM
INDIA ANDHRA PRADESH
VISAKHAPATNAM 531001 00000000000001
027461Amount for matured deposits 50000 17-SEP-2021
4897 B KAMALAVATHI LATE B SOMESWARRAO
11-4-33 CHINNAVEEDHI ANAKAPALLE VISAKHAPATNAM
INDIA ANDHRA PRADESH
VISAKHAPATNAM 531001 00000000000001
027462Amount for matured deposits 50000 17-SEP-2021
Page 252 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4898 SUBHADRA DEVI GANTI LATE G V RAMANA
B 102 SATYA SAI APT MT PLOT NO 16 H NO 8-3-684/3/16 LIC COLONY YELLAREDDY GUDA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500073 00000000000001
027465Amount for matured deposits 100000 17-SEP-2021
4899 VINITA MARIA DSOUZA NA503, SHALOM ST LEO ROAD, OFF PERRY ROAD BANDRA (W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000001
027466Amount for matured deposits 20000 27-SEP-2021
4900 RASHMI DALMIA M L DALMIAM/S BIJAY KUMAR DALMIA J L NEHRU ROAD PO RANIGANJ DIST BURDWAN
INDIA WEST BENGAL BARDHAMAN 713347 00000000000001
027469Amount for matured deposits 83000 25-SEP-2021
4901 NIKI DALMIA M L DALMIA M/S MOHAN LAL DALMIA J L NEHRU ROAD RANIGANJ INDIA WEST
BENGAL BARDHAMAN 713347 00000000000001027470
Amount for matured deposits 35000 25-SEP-2021
4902 BIJAYA DHANUKA B P DHANUKADHANUKA HOUSE FE 328 SECTOR III SALT LAKE CITY KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700106 00000000000001
027472Amount for matured deposits 20000 21-SEP-2021
4903 ANITA CATHERINE MENDONCA A L BARBOZA501 TRIVENI CHS MITHCHOWKI MARVE ROAD MALAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000001
027474Amount for matured deposits 100000 17-SEP-2021
4904 PREETI SRIVASTAVA L S SRIVASTAVA MRIDUL KUNJ 1749/175/68B RAJROOPPUR ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211011 00000000000001027475
Amount for matured deposits 100000 17-SEP-2021
4905 BHAGWAN DAS PANDEY DAYA SHANKAR PANDEY5 NAYAGAON HSG SOCIETY NAYAGAON RAMPUR JABALPUR
INDIA MADHYA PRADESH JABALPUR 482008 00000000000001
027476Amount for matured deposits 300000 17-SEP-2021
4906 SAVITA PANDEY L D DUBEY5 NAYAGAON HOUSING SOCIETY NAYAGAON JABALPUR
INDIA MADHYA PRADESH JABALPUR 482005 00000000000001
027477Amount for matured deposits 300000 17-SEP-2021
4907 POONAM RANI R SINGHH NO 378 JAISWAL BHAWAN BEOHARBAGH JABALPUR MP
INDIA MADHYA PRADESH JABALPUR 482001 00000000000001
027478Amount for matured deposits 25000 14-SEP-2021
4908 DAMINI S SHAH NA
28FLAT NO A 7 RATAN NAGAR GREENWAYS CO OP HSG SOC DAHISAR I EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000001
027479Amount for matured deposits 40000 17-SEP-2021
4909 SARASWATI C SHAH CHANDULALA 20/4 RATAN NAGAR PATAN JAIN MANDAL BLDG BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000001
027480Amount for matured deposits 45000 17-SEP-2021
4910 KUSUM AGRAWAL MAHENDRAFLAT NO 1A SHRISTI 34/C SHIBKRISTO DAW LANE PHOOLBAGAN KOLKATA
INDIA WEST BENGAL KOLKATA 700054 00000000000001
027481Amount for matured deposits 38000 23-SEP-2021
4911 VISHAL BARTARIA L S BARTARIA151/2 FREEDOM FIGHTER ENCLAVE NEB SARAI IGNOU ROAD SAKET NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110068 00000000000001
027482Amount for matured deposits 446000 22-SEP-2021
4912 VISHAL BARTARIA L S BARTARIA151/2 FREEDOM FIGHTER ENCLAVE NEB SARAI IGNOU ROAD SAKET NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110068 00000000000001
027483Amount for matured deposits 223000 22-SEP-2021
4913 GAJJALA PRASAD G HANUMANTHA RAO
FLAT NO 401 GHARONDA ANNAPURNA APTS 1-10-15 ASHOK NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500020 00000000000001
027487Amount for matured deposits 200000 28-SEP-2021
4914 M SIDDHARTHA M V RATTAYYAFLAT NO 302 SUMANJALI APARTMENTS GANDHI NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500080 00000000000001
027488Amount for matured deposits 65000 17-SEP-2021
4915 M BHAVANI M V RATTAYYAFLAT NO 302 SUMANJALI APARTMENTS GANDHI NAGAR HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500080 00000000000001
027489Amount for matured deposits 66000 17-SEP-2021
4916 S RAMBABU NAPASUMARRU POST PAMARRU MANDAL KRISHNA DIST
INDIA ANDHRA PRADESH KRISHNA 521157 00000000000001
027490Amount for matured deposits 40000 17-SEP-2021
Page 253 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4917 RAJNI CHAWLA J C MALHOTRA E 526 G K II NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000001027491
Amount for matured deposits 50000 17-SEP-2021
4918 RAJNI CHAWLA J C MALHOTRA E 526 G K II NEW DELHI INDIA DELHI SOUTH DELHI 110048 00000000000001027494
Amount for matured deposits 50000 17-SEP-2021
4919 SUJATA N NAIK NARAYAN76/1 7TH CROSS KALYAN NAGAR T DASARAHALLI BANGALORE
INDIA KARNATAKA BANGALORE 560057 00000000000001027495
Amount for matured deposits 30000 17-SEP-2021
4920 SATENDER PAL RANA CHANDER SINGH RANAFLAT NO 4370 SECTOR B POCKET 5 AND 6VASANT KUNJ NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110070 00000000000001
027497Amount for matured deposits 100000 27-SEP-2021
4921 KANTA MEHTA CHANDRAKANT MEHTA
10 DEBENDRA GHOSH ROAD FLAT 1E BHOWANIPORE KOLKATA
INDIA WEST BENGAL KOLKATA 700025 00000000000001
027498Amount for matured deposits 40000 28-SEP-2021
4922 SHASHI KANT MAHAJAN R L MAHAJAN 4TH FLOOR FLAT NO 4-A 28 S R DAS ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700026 00000000000001027502
Amount for matured deposits 1000000 17-SEP-2021
4923 LAKSHMI R NA
FLAT D VAISANAVI SRINIVASA ENCLAVE 8 SCHOOL ST RADHA NAGAR CHROMEPET CHENNAI
INDIA TAMIL NADU KANCHIPURAM 600044 00000000000001
027503Amount for matured deposits 20000 18-SEP-2021
4924 SRIDHAR RAGOTHAMAN RANGOTHAMAN RAO
295 VILLUPURAM ROAD MANAMPOONDI VILLUPURAM DIST
INDIA TAMIL NADU VILLUPURAM 605759 00000000000001027505
Amount for matured deposits 40000 17-SEP-2021
4925 KHURSHEED H MULLA FEROZE NAE 58 4TH CRESCENT ROAD SAINIKPURI SECUNDERABAD
INDIA ANDHRA PRADESH
K.V.RANGAREDDY 500094 00000000000001
027507Amount for matured deposits 200000 28-SEP-2021
4926 GEETABEN DINKERRAY VAISHNAV D VAISHNAV SADGURU BUNGALOW 3 150 FT RING ROAD RAJKOT INDIA GUJARAT RAJKOT 360005 00000000000001
027508Amount for matured deposits 200000 26-SEP-2021
4927 YOGESH HEMANT HALWE H HALWOE 1/4 STATE BANK NAGAR CHS B/H VANAZ CO PAUD ROAD KOTHRUD PUNE MS
INDIA MAHARASHTRA PUNE 411038 00000000000001
027509Amount for matured deposits 25000 17-SEP-2021
4928 SAYANTI MUKHERJI SOMESH MUKHERJI P 26B CIT ROAD 3RD FLOOR KOLKATA INDIA WEST
BENGAL KOLKATA 700014 00000000000001027513
Amount for matured deposits 74647 13-SEP-2021
4929 SANDEEP PRATAP ASHANI P ASHANI
91 SAGAR NIVAS 3RD FLOOR BHAUDAJI CROSS ROAD NO 10 MATUNGA KINGS CIRCLE MUMBAI
INDIA MAHARASHTRA MUMBAI 400019 00000000000001
027514Amount for matured deposits 29539 12-SEP-2021
4930 MEENA KAPUR CHANDER PAL KOHLIC/O SH. K.K.MEHTA HOUSE NO.451, SECTOR-22, H.B.COLONY, FARIDABAD
INDIA HARYANA FARIDABAD 121005 00000000000001027516
Amount for matured deposits 27530 12-SEP-2021
4931 BINDESH INDRAVADAN SHAH I SHAH4 HARISH CHANDRA PARK NR VIJAY NAGAR NARANPURA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380013 00000000000001027530
Amount for matured deposits 40000 17-SEP-2021
4932 REKHA JAYESHBHAI PATEL JAYESH PATEL
39 NIRMAL COOP HSG SOC LTD ON BHADWATNAGAR KANS MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 00000000000001027531
Amount for matured deposits 30000 28-SEP-2021
4933 ARVIND KUMAR SINGH RADHEY SHYAM SINGH
SH 8/1 C 19 NEAR SAI BABA TEMPLE RAM JANAKIDAM COLONY LAXMANPUR SHIVPUR VARANASI
INDIA UTTAR PRADESH VARANASI 221002 00000000000001
027533Amount for matured deposits 31000 24-SEP-2021
4934 DILIP KUMAR PANDEY LATE P N PANDEYQTR NO M 227 NCL BINA COLONY PO BINA PROJECT SONBHADRA UP
INDIA UTTAR PRADESH SONBHADRA 231220 00000000000001
027535Amount for matured deposits 20000 17-SEP-2021
4935 RANI DEVI LATE P N PANDEYQTR NO M 227 NCL BINA COLONY PO BINA PROJECT SONEBHADRA UP
INDIA UTTAR PRADESH SONBHADRA 231220 00000000000001
027536Amount for matured deposits 50000 17-SEP-2021
4936 RAJUL SINGLA NA H NO 804 SECTOR 12 PANCHKULA INDIA HARYANA PANCHKULA 134112 00000000000001
027539Amount for matured deposits 274000 28-SEP-2021
Page 254 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4937 BIJOYLAKHMI CHATTERJEE R CHAKRABORTY
C/O SHYAMALENDU CHATTERJEE 5/A KHALISHA KOTA PALLY BIRATI KOLKATTA
INDIA WEST BENGAL 700051 00000000000001
027540Amount for matured deposits 120000 18-SEP-2021
4938 SHIBANI GUHA ROY J G ROY
QTR NO DII/4 INDIAN INSTITUTE OF PUBLIC ADMINSTRATION I P ESTATES RING ROAD NEW DELHI
INDIA DELHI CENTRAL DELHI 110002 00000000000001
027542Amount for matured deposits 25000 17-SEP-2021
4939 SUMITA BHADURI P BHADURIP 1 FLAT NO 204 OXFORD PREMIUM OXFORD VILLAGE WANORIE PUNE
INDIA MAHARASHTRA PUNE 411040 00000000000001
027544Amount for matured deposits 50000 17-SEP-2021
4940 AISHWARYA ASHOK KUMAR JAIN 4528 DAL MANDI CHOWK PAHARGANJ NEW DELHI INDIA DELHI SOUTH DELHI 110025 00000000000001
027545Amount for matured deposits 30000 17-SEP-2021
4941 POOJA MURADA VIJAY KUMAR OBEROI22 RAJENDRA PARK RAJENDRA NAGAR NEW DELHI
INDIA DELHI CENTRAL DELHI 110060 00000000000001
027547Amount for matured deposits 25000 17-SEP-2021
4942 HEMANT P SHETH PRANJIVANDAS
9 KAILAS SADAN 39 BAJAJ ROAD VILE PARLE W MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000001
027549Amount for matured deposits 25000 17-SEP-2021
4943 SHYAM NARAYAN PANDEY NA
JAYPEE WANAK BORI CEMENT GRINDING UNIT VILL SANGOL POST SONIPUR KHEDA GUJARAT
INDIA GUJARAT KHEDA 388245 00000000000001027550
Amount for matured deposits 20000 17-SEP-2021
4944 PRANAV DINESHCHANDRA DESAI D Z DESAI
C/O BHASKAR R DESAI 33 SHRINATHJI PARK KADAM NAGAR NIZAMPURA VADODARA
INDIA GUJARAT VADODARA 390024 00000000000001027553
Amount for matured deposits 50000 16-SEP-2021
4945 GAURAV KUMAR B R SINGH T II 63 D M COLONY LOHIA NAGAR GHAZIABAD UP INDIA UTTAR
PRADESH 201016 00000000000001027555
Amount for matured deposits 50000 24-SEP-2021
4946 GAURAV KUMAR B R SINGH T II 63 D M COLONY LOHIA NAGAR GHAZIABAD UP INDIA UTTAR
PRADESH 201016 00000000000001027556
Amount for matured deposits 50000 24-SEP-2021
4947 FALI NAVROJI COOPER NA
C/O MRS ALOO H MISTRY 4TH FLOOR, MARINE MANSION D BLOCK, 104 MARINE LINES MUMBAI
INDIA MAHARASHTRA MUMBAI 400002 00000000000001
027567Amount for matured deposits 20000 21-SEP-2021
4948 RAKESH KUMAR NIGAM A L NIGAMH NO H 153 NEW FORT EXTN BERKHERA PATHANI NR AWADHPURI BHOPAL
INDIA MADHYA PRADESH BHOPAL 462022 00000000000001
027587Amount for matured deposits 40000 27-SEP-2021
4949 LATA CHOPRA LATE S L CHOPRADURGA NIWAS 417 GREEN FIELD MAJITHA ROAD AMRITSAR
INDIA PUNJAB AMRITSAR 143001 00000000000001027604
Amount for matured deposits 30000 28-SEP-2021
4950 SEEMA GUPTA MANOJ GUPTA167/11 SOUTH CIVIL LINES GALI ROAD AJAY HOTEL MUZAFFARNAGAR
INDIA UTTAR PRADESH
MUZAFFARNAGAR 251001 00000000000001
027605Amount for matured deposits 30000 22-SEP-2021
4951 SHASHANK VINAYAK TILAK V K TIRAK
11 ASHISH SAHANIWAS BEHIND DEULIWADI, R N TAGORE MARG, CHAKALA SAHAR MUMBAI
INDIA MAHARASHTRA MUMBAI 400099 00000000000001
027607Amount for matured deposits 100000 28-SEP-2021
4952 JAGAT MOHAN VERMA LATE D CHAND 101 SHUBH APT 12 B G KHER MARG WORLI MUMBAI INDIA MAHARASHTR
A MUMBAI 400018 00000000000001027608
Amount for matured deposits 500000 28-SEP-2021
4953 AKASH ANUPAM GUPTA A N GUPTA
C 22 JALDARSHAN FLATS OPP NATRAJ CINEMA NR H K COLLEGE ASHRAM ROAD AHMEDABAD
INDIA GUJARAT AHMEDABAD 380009 00000000000001027609
Amount for matured deposits 500000 20-SEP-2021
4954 SINDHA DHANLAXMIBEN SURSINH SURSINH
3/3 GHANSHYAM PARK SOC B/H SAHYOG SOC NR TULSI COMPLEX GORWA REFINARY ROAD VADODARA
INDIA GUJARAT VADODARA 390016 00000000000001027611
Amount for matured deposits 20000 28-SEP-2021
Page 255 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4955 SINDHA DHANLAXMIBEN SURSINH SURSINH
3/3 GHANSHYAM PARK SOC B/H SAHYOG SOC NR TULSI COMPLEX GORWA REFINARY ROAD VADODARA
INDIA GUJARAT VADODARA 390016 00000000000001027612
Amount for matured deposits 20000 28-SEP-2021
4956 AMEYA ANANT SATHAYE A Y SATHAYE 105 BRAHMINWADI K A S ROAD MATUNGA MUMBAI INDIA MAHARASHTR
A MUMBAI 400019 00000000000001027613
Amount for matured deposits 40000 28-SEP-2021
4957 VASANTLAL KANTIBHAI DOSHI KANTIBHAI M DOSHI
A 202 ANAND DHAM APTS JAWAHARNAGAR B/H MEHTA CHAVANA VASANA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000001027614
Amount for matured deposits 25000 19-SEP-2021
4958 SUHITA DATTARAM PRABHU DATTARAM
101 GOKUL AVENUE CHS OPP KEMBRIDGE HIGH SCHOOL THAKUR COMPLEX KANDIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 00000000000001
027615Amount for matured deposits 100000 22-SEP-2021
4959 HARSHAD J POPAT HUF NA 6 BELA 114A SION W MUMBAI INDIA MAHARASHTR
A 400022 00000000000001027616
Amount for matured deposits 200000 18-SEP-2021
4960 SWAPAN KUMAR GHOSH NATABAR GHOSHMOUCHAK APTS FLAT NO 3A 333 I JESSORE ROAD KOLKATA
INDIA WEST BENGAL
NORTH 24 PARGANAS 700089 00000000000001
027617Amount for matured deposits 40000 28-SEP-2021
4961 PINKI KUMARI UJJWAL KR CHAURASIA
C/O GOPAL PRASAD MATHURI MAHURI MOHALLA MACHHARHATTA GALI PATNA CITY PATNA
INDIA BIHAR PATNA 800008 00000000000001027618
Amount for matured deposits 100000 28-SEP-2021
4962 PINKI KUMARI UJJWAL KR CHAURASIA
C/O GOPAL PRASAD MATHURI MAHURI MOHALLA MACHHARHATTA GALI PATNA CITY PATNA
INDIA BIHAR PATNA 800008 00000000000001027619
Amount for matured deposits 303000 28-SEP-2021
4963 MINAXI JAYENDRARAI KIKANI JAYENDRARAI
B-2 MAZDA APARTMENT AMRA KUNJ SOCIETY GHOADOD ROAD SURAT
INDIA GUJARAT SURAT 395001 00000000000001027620
Amount for matured deposits 45000 20-SEP-2021
4964 MUNIRA SULTAN SAYANI SULTANDARUL AMIN 3RD FLOOR FLAT NO 1 NOVROJI HILL ROAD NO 16 MUMBAI
INDIA MAHARASHTRA MUMBAI 400009 00000000000001
027621Amount for matured deposits 25000 20-SEP-2021
4965 YASIN SULTAN SAYANI SULTANDAR UL AMIN 3RD FLOOR FLAT NO 1 NOVROJI HILLROAD NO 16 MUMBAI
INDIA MAHARASHTRA MUMBAI 400009 00000000000001
027622Amount for matured deposits 25000 28-SEP-2021
4966 NITIN CHAMPAKLAL SHAH CHAMPAKLAL SHAH
6 KAMESHWARKUNJ FLAT OPP NAHERU NAGAR B/H BOB S M ROAD AMBAWADI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001027623
Amount for matured deposits 40000 28-SEP-2021
4967 KABIR ASHOK SONI NA3W NAVROZE APTS BHULABHAI DESAI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400026 00000000000001
027624Amount for matured deposits 300000 28-SEP-2021
4968 INDIRABEN JAYSUKHLAL AJMERA NA
AJMERA NIVAS OPP B NO 28 BANSIDHAR SOCIETY B/H JAWAHAR NAGAR PALDI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000001027625
Amount for matured deposits 30000 27-SEP-2021
4969 ASHA HEMANT PAREKH NA
7 ANUPAM APT SHAKTI SOCIETY NR SHREYAS FLYOVER VASNA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000001027626
Amount for matured deposits 250000 28-SEP-2021
4970 UDESINH MAGANSINH CHAVDA NA
591 JAISOMNATH SOC NR NOBLE SCHOOL KRISHNA NAGAR NARODA ROAD AHMEDABAD
INDIA GUJARAT 380046 00000000000001027627
Amount for matured deposits 20000 28-SEP-2021
Page 256 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4971 KAVITA MUKESH PAREGI S C DESAI
C 2 AARYAMAN FLATS NR PRERANA VIRAJ TOWER OPP PRERANA TIRTH BUNGLOWS SATELLITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001027628
Amount for matured deposits 50000 28-SEP-2021
4972 PANNABEN ARVINDBHAI SHAH N K SHAH
10 BHARAT APTS CHUNILAL COLONY NR FOOT BALL GROUND KANKARIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380022 00000000000001027629
Amount for matured deposits 25000 28-SEP-2021
4973 BHARATKUMAR S SHAH SOMCHAND SHAH
1 SOMASHRAY BUNGLOWS B/H SUMERU DUPLEX NR FATEHPURA BUS STOP PALDI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000001027630
Amount for matured deposits 20000 28-SEP-2021
4974 DEVYANI BHARATKUMAR SHAH BHARATKUMAR SHAH
1 SOMASHRAY BUBNGLOWS B/H SUMERU DUPLEX NR FATEHPURA BUS STOP PALDI AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000001027631
Amount for matured deposits 20000 28-SEP-2021
4975 HIRALAL ZAVERCHAND KUBADIA J K KUBADIAB/69 BHAVNA TENAMENT BARRAGE ROAD VASNA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000001027632
Amount for matured deposits 25000 28-SEP-2021
4976 S NAGARAJ NANO 198 16TH CROSS 22ND MAIN J P NAGAR 5TH PHASE BANGALORE
INDIA KARNATAKA BANGALORE 560078 00000000000001027633
Amount for matured deposits 50000 25-SEP-2021
4977 MADHU SUDAN J JARAMNA145 MIG-2 GROUP -1 KHB COLONY HOOTAGALLI MYSORE
INDIA KARNATAKA MYSORE 570018 00000000000001027634
Amount for matured deposits 200000 28-SEP-2021
4978 KHAZAN SINGH DHANNA SINGH96 GURU HAR RAI AVENUE OPP KHALSA COLLEGE AMRITSAR
INDIA PUNJAB AMRITSAR 143002 00000000000001027635
Amount for matured deposits 40000 28-SEP-2021
4979 RUPA MUKHERJEE ALOKAH NO 39 NEW LAYOUT SITARAMDERA PO AGRICO JAMSHEDPUR
INDIA JHARKHAND EAST SINGHBHUM 831009 00000000000001
027636Amount for matured deposits 110000 28-SEP-2021
4980 BASANT MANJARI SAHOO B BIHARI
PLOT NO 605/2740 BARAMUNDA VILLAGE-BARAMUNDA BHUBANESWAR
INDIA ORISSA KHORDA 751003 00000000000001027637
Amount for matured deposits 30000 28-SEP-2021
4981 PREMLATA RAWAT LATE H R RAWAT 3 PATHURIA GHAT STREET IST FLOOR KOLKATA INDIA WEST
BENGAL BANKURA 700006 00000000000001027638
Amount for matured deposits 40000 28-SEP-2021
4982 SUBRATA DE B C DEY 28 DAKSHINPARA ROAD KOLKATA INDIA WEST
BENGAL BANKURA 700028 00000000000001027639
Amount for matured deposits 50000 25-SEP-2021
4983 VIJAY SHANKAR RAO SHINGEWAD NA D-115 PATEL NAGAR RAISEN ROAD BHOPAL INDIA MADHYA
PRADESH BHOPAL 462023 00000000000001027640
Amount for matured deposits 56000 26-SEP-2021
4984 USHA KHORANA B L KHORANA VILLA NO 89 FF BLOCK III EROS GARDEN FARIDABAD INDIA HARYANA FARIDABAD 121009 00000000000001
027641Amount for matured deposits 400000 24-SEP-2021
4985 INDERJEET KAUR JOGA SINGHA-91/92 FIRST FLOOR FLAT NO 1 PANDAV NAGAR DELHI
INDIA DELHI EAST DELHI 110092 00000000000001027642
Amount for matured deposits 150000 28-SEP-2021
4986 RAMESH CHAND JOSHI LATE SUKH RAM JOSHI 38/9 ARYA NAGAR BLOCK-II DEHRADUN INDIA UTTARAKHAN
D DEHRADUN 248001 00000000000001027643
Amount for matured deposits 100000 23-SEP-2021
4987 REKHA TYAGI D PRAKASH
C 89 BRIJESH NAGAR W/O MUKESH TYAGI PATWARIJI PAPER MILL ROAD SAHARANPUR
INDIA UTTAR PRADESH SAHARANPUR 247001 00000000000001
027644Amount for matured deposits 40000 28-SEP-2021
4988 MUKESH TYAGI T RAMC 89 BRIJESH NAGAR PAPER MILL ROAD NEAR SHIV MANDIR SAHARANPUR
INDIA UTTAR PRADESH SAHARANPUR 247001 00000000000001
027645Amount for matured deposits 40000 28-SEP-2021
Page 257 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
4989 GEETA GARG DAMODAR
W/O DAMODAR PRASAD GARG NEW PATEL NAGAR MAIDA MILL COMPOUND SAHARANPUR
INDIA UTTAR PRADESH SAHARANPUR 247001 00000000000001
027646Amount for matured deposits 40000 28-SEP-2021
4990 VIJAY SHANKAR RAO SHINGEWAD NA D-115 PATEL NAGAR RAISEN ROAD BHOPAL INDIA MADHYA
PRADESH BHOPAL 462023 00000000000001027647
Amount for matured deposits 56000 26-SEP-2021
4991 VIJAY SHANKAR RAO SHINGEWAD NA D-115 PATEL NAGAR RAISEN ROAD BHOPAL INDIA MADHYA
PRADESH BHOPAL 462023 00000000000001027648
Amount for matured deposits 56000 26-SEP-2021
4992 VIJAY SHANKAR RAO SHINGEWAD NA D-115 PATEL NAGAR RAISEN ROAD BHOPAL INDIA MADHYA
PRADESH BHOPAL 462023 00000000000001027649
Amount for matured deposits 56000 26-SEP-2021
4993 VIJAY SHANKAR RAO SHINGEWAD NA D-115 PATEL NAGAR RAISEN ROAD BHOPAL INDIA MADHYA
PRADESH BHOPAL 462023 00000000000001027650
Amount for matured deposits 56000 26-SEP-2021
4994 SUNIL MARWAH SARAT CHANDRAA 22 SUSHANT APTS C BLOCK SUSHANT LOK PH I GURGAON HARYANA
INDIA HARYANA GURGAON 122002 00000000000001027652
Amount for matured deposits 100000 28-SEP-2021
4995 SURINDRA KAPOOR LATE J N KAPOOR A 25 SECTOR 39 NOIDA INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000001027653
Amount for matured deposits 40000 23-SEP-2021
4996 NAMITA GUPTA S N GUPTA 78 BASANT VIHAR PO NAUBASTA KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208021 00000000000001
027654Amount for matured deposits 20000 28-SEP-2021
4997 BHUPENDRA BHAGWANDAS SHITWALA B G SITWALA
32 GHANSHYAM SOC OPP SURYAPUR SOC NR RUSHABH TOWER RANDER ROAD SURAT
INDIA GUJARAT SURAT 395009 00000000000001027655
Amount for matured deposits 25000 18-SEP-2021
4998 ANJANA BHUPENDRA SHITWALA B B SITWALA
32 GHANSHYAM SOC OPP SURYAPUR SOC NEAR RUSHABH CHAR RASTA RANDER ROAD SURAT
INDIA GUJARAT SURAT 395009 00000000000001027656
Amount for matured deposits 26000 18-SEP-2021
4999 PUSHPA BHATIA NA 80-A GG I VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000001
027657Amount for matured deposits 40000 28-SEP-2021
5000 NIMISHA JAIN N K JAIN C 9-9887 VASANT KUNJ NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110070 00000000000001027658
Amount for matured deposits 30000 28-SEP-2021
5001 ARIFALI J RAJAN J RAJANHILL N SEA APTS FLAT NO 605 72 PALI HILL BANDRA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000001
027659Amount for matured deposits 300000 28-SEP-2021
5002 JULIE TERESA SEQUEIRA H NUNES102 FRANC DEL DR PETER DIAS ROAD BANDRA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000001
027660Amount for matured deposits 25000 28-SEP-2021
5003 RASHMIKANT MAHSUKHLAL MEHTA MAHASUKHLAL MEHTA
1 VIDYA NAGAR PUSHPAM B/H RASHTRIYA SHALA RAJKOT
INDIA GUJARAT RAJKOT 360002 00000000000001027661
Amount for matured deposits 100000 28-SEP-2021
5004 MUKUND NAVLE DWARKANATH MURTHY
C/O HEMANT JAITHA 142 F 401 SHRI SUMATINATH APTS MAHARJBAGH ROAD RAMDASPETH
INDIA MAHARASHTRA NAGPUR 440010 00000000000001
027662Amount for matured deposits 200000 28-SEP-2021
5005 SAM DARABSHA MODI D N MODIPATEL BLDG IST FLOOR 146B N M JOSHI MARG LOWER PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400013 00000000000001
027663Amount for matured deposits 100000 23-SEP-2021
5006 S ROSE KUMARI MURALI KRISHNA SANDUR
QR NO B 248 SOUTH BLOCK DONIMALAI TOWNSHIP POST TALUK SANDUR DIST BELLARY
INDIA KARNATAKA BELLARY 583118 00000000000001027664
Amount for matured deposits 40000 28-SEP-2021
5007 PETER JOHN PEREIRA BAPTIST PEREIRA
6 ORLEM APTS 3 DOMINIC COLONY TANK ROAD ORLEM MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000001
027665Amount for matured deposits 29000 18-SEP-2021
5008 SUMAN SODHI RAJESH SODHI 7/113 IIND FLOOR RAMESH NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000001
027666Amount for matured deposits 100000 28-SEP-2021
5009 SUMAN SODHI RAJESH SODHI 7/113 IIND FLOOR RAMESH NAGAR NEW DELHI INDIA DELHI WEST DELHI 110015 00000000000001
027667Amount for matured deposits 62000 20-SEP-2021
Page 258 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5010 NIDHI AGRAWAL T K AGRAWAL
0123-C VASANT VIHAR COLONY GITA VATIKA SOUTH SHAHPUR GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273006 00000000000001
027668Amount for matured deposits 25000 28-SEP-2021
5011 RAJENDRA D PADE D K PADE902B GOVIND COMPLEX SECTOR 14 VASHI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400703 00000000000001
027669Amount for matured deposits 25000 28-SEP-2021
5012 ANITA R PADE NA902B GOVIND COMPLEX SECTOR 14 VASHI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400703 00000000000001
027670Amount for matured deposits 25000 28-SEP-2021
5013 KAMLA HARENDRA PANDYA HARENDRARAMA PRASAD GROUND FLOOR FLAT 1 BABULNATH ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000001
027671Amount for matured deposits 35000 28-SEP-2021
5014 ANIL KUMAR GOYAL HUF NAOPPOSITE ROADWAYS BUS STAND DHAMPUR DT BIJNOR UP
INDIA UTTAR PRADESH BIJNOR 246761 00000000000001
027672Amount for matured deposits 500000 28-SEP-2021
5015 SAMAR VIJAY KAMLA ROYTOWER I FLAT NO 903 PARSUNATH PLATINUM SEC TAU GREATER NOIDA UP
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201308 00000000000001027673
Amount for matured deposits 200000 28-SEP-2021
5016 PANNA KIRITKUMAR MADLANI NA
VASUNDHARA COMPLEX 4TH FLOOR BLOCK NO 113 ASSOPALAV NEAR KAMLA BAUG PORBANDAR
INDIA GUJARAT PORBANDAR 360575 00000000000001027674
Amount for matured deposits 20000 25-SEP-2021
5017 PANNA KIRITKUMAR MADLANI NA
VASUNDHARA COMPLEX 4TH FLOOR BLOCK NO 113 ASSOPALAV NEAR KAMLA BAUG PORBANDAR
INDIA GUJARAT PORBANDAR 360575 00000000000001027675
Amount for matured deposits 45000 25-SEP-2021
5018 PANNA KIRITKUMAR MADLANI NA
VASUNDHARA COMPLEX 4TH FLOOR BLOCK NO 113 ASSOPALAV NEAR KAMLA BAUG PORBANDAR
INDIA GUJARAT PORBANDAR 360575 00000000000001027676
Amount for matured deposits 45000 25-SEP-2021
5019 KIRITKUMAR M MADLANI M G MADLANI
VASUNDHARA COMPLEX 4TH FLOOR BLOCK NO 113 ASSOPALAV NEAR KAMLA BAUG PORBANDAR
INDIA GUJARAT PORBANDAR 360575 00000000000001027677
Amount for matured deposits 45000 25-SEP-2021
5020 KIRITKUMAR M MADLANI M G MADLANI
VASUNDHARA COMPLEX 4TH FLOOR BLOCK NO 113 ASSOPALAV NEAR KAMLA BAUG PORBANDAR
INDIA GUJARAT PORBANDAR 360575 00000000000001027678
Amount for matured deposits 45000 25-SEP-2021
5021 MAGANLAL GORDHANDAS MADLANI GORDHANDAS
ABHAY 1 WADI PLOT BEHIND JAIL COMPOUND PORBANDAR
INDIA GUJARAT PORBANDAR 360575 00000000000001027679
Amount for matured deposits 50000 25-SEP-2021
5022 BHARATKUMAR MAGANLAL MADLANI MAGANLALABHAY 1 WADI PLOT BEHIND JAL COMPOUND PORBANDAR
INDIA GUJARAT PORBANDAR 360575 00000000000001027680
Amount for matured deposits 50000 25-SEP-2021
5023 SONAM B VYAS B B VYASRAJ AMARNATH PLOT OM BHANGAVATI KATAWAD ROAD RAJKOT
INDIA GUJARAT RAJKOT 360007 00000000000001027681
Amount for matured deposits 25000 28-SEP-2021
5024 RUMKU DAS S K DAS 35A MOTILAL NEHRU ROAD KOLKATA INDIA WEST
BENGAL KOLKATA 700029 00000000000001027682
Amount for matured deposits 100000 28-SEP-2021
5025 BIPIN SHANTILAL VORA SHANTILAL VORA15 DEVAGAN BUNGLOW KHARAWAL MARG MITHAKHALI AHEMDABAD
INDIA GUJARAT AHMEDABAD 380009 00000000000001027683
Amount for matured deposits 100000 20-SEP-2021
5026 DEEPA MILIND HEBBALKAR MILIND1/7 DAMANI COOP HSG SOC DAMANI ESTATE LBS MARG NAUPADA THANE
INDIA MAHARASHTRA THANE 400602 00000000000001
027684Amount for matured deposits 50000 28-SEP-2021
Page 259 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5027 K VADIVELU G KARTIKEYAN 42/54A KAMBAR STREET S S COLONY MADURAI INDIA TAMIL NADU MADURAI 625016 00000000000001
027685Amount for matured deposits 40000 28-SEP-2021
5028 S LALITHA DEVI K VADIVELU 42/54A KAMBAR STREET S S COLONY MADURAI INDIA TAMIL NADU MADURAI 625016 00000000000001
027686Amount for matured deposits 40000 28-SEP-2021
5029 RAKESH MEHRA R D MEHRAKHATTRI BOOT HOUSE 38/102 MESTON ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000001
027688Amount for matured deposits 22000 28-SEP-2021
5030 SUDHA MEHRA SH R D MEHRAKHATTRI BOOT HOUSE 38/102 MESTON ROAD KANPUR
INDIA UTTAR PRADESH
KANPUR DEHAT 208001 00000000000001
027689Amount for matured deposits 22000 28-SEP-2021
5031 USHA GOYAL B N GUPTA E 170 IIND FLOOR LAJPAT NAGAR I NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000001
027690Amount for matured deposits 25000 28-SEP-2021
5032 KETANBHAI NAVINCHANDRA SHAH N SHAH MANDVI NI POLE NR JUNI MANDAI KHAMBHAT INDIA GUJARAT ANAND 388620 00000000000001
027700Amount for matured deposits 20000 28-SEP-2021
5033 SHAH REEMA SANDIPBHAI SANDIP D SHAHATF 1 SUN STAR COMP GULAB TOWER ROAD GHATLODIA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380061 00000000000001027703
Amount for matured deposits 25000 28-SEP-2021
5034 A KAMATCHINATHAN AVUDYAPPAN
1854 VASANTHAM COLONY ANNA NAGAR WEST CHENNAI
INDIA TAMIL NADU CHENNAI 600040 00000000000001027716
Amount for matured deposits 40000 19-SEP-2021
5035 DOLLY FARROKH KHAMBATTA F KHAMBATTA
41 J N MODY CHSL OFF M CAVES ROAD OPP HOME FOR THE AGED ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000001
027726Amount for matured deposits 25000 27-SEP-2021
5036 FARROKH B KHAMBATTA NA
41 J N MODY CHSL OFF M CAVES ROAD OPP HOME FOR THE AGED ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400093 00000000000001
027727Amount for matured deposits 20000 27-SEP-2021
5037 ALAKA GHOSE LATE DWIJENDRA KUMAR GHOSE
89/46A BANGUR PARK PO RISHRA DT HOOGHLY INDIA WEST
BENGAL HOOGHLY 712248 00000000000001027739
Amount for matured deposits 20000 24-SEP-2021
5038 NEELAM ANAND SAXENA ANAND S SAXENASEA COURT TOWER 3 APARTMENT 1101 JAYPEE GREENS GREATER NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201310 00000000000001027741
Amount for matured deposits 250000 24-SEP-2021
5039 NEELAM ANAND SAXENA ANAND S SAXENASEA COURT TOWER 3 APARTMENT 1101 JAYPEE GREENS GREATER NOIDA
INDIA UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201310 00000000000001027742
Amount for matured deposits 60000 24-SEP-2021
5040 DHIRENDRA BAHADUR B THAKUR NA
SHREE KRISHNA COMPLEX BUILDING NO A 7 ROOM NO 401 4TH FLOOR SHIVAJI COLONY ROAD KOLSEWADI KALYAN
INDIA MAHARASHTRA THANE 421306 00000000000001
027744Amount for matured deposits 50000 28-SEP-2021
5041 DIPTI MAYEE NANDI SANTOSH KR SINHA
VB 4/2, FLORA CITY OPP CRPF OLD PUNE MUMBAI HIGHWAY TALEGAON DABHADE PUNE
INDIA MAHARASHTRA PUNE 410507 00000000000001
027745Amount for matured deposits 90000 20-SEP-2021
5042 REGINA RASQUINHA IVAN RASQUINHA11 AKASHDEEP ST PIUS COLONY NAHUR MULUND WEST MUMBAI
INDIA MAHARASHTRA 400080 00000000000001
027755Amount for matured deposits 40000 26-SEP-2021
5043 CHINTAMANI PANDURANG SOVANI PANDURANG SOVANI44/111 NAVSHYADRI SOCIETY KARVENAGAR PUNE
INDIA MAHARASHTRA PUNE 411052 00000000000001
027756Amount for matured deposits 40000 26-SEP-2021
5044 DESH RAJ SINGHA DARYAV SINGH SPORTS VILLA-25 JAYPEE GREENS GREATER NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201306 00000000000001027757
Amount for matured deposits 568000 17-SEP-2021
5045 DESH RAJ SINGHA DARYAV SINGH SPORTS VILLA-25 JAYPEE GREENS GREATER NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201306 00000000000001027758
Amount for matured deposits 1000000 25-SEP-2021
5046 AMRATBHAI DAHYABHAI PATEL DAHYABHAI AT SIKER VIA VANKANER DIST SURAT INDIA GUJARAT 394620 00000000000001
027759Amount for matured deposits 25000 26-SEP-2021
5047 UDAYA KANTHAPPA POOJARY KANTHAPPA
B 03 YASHWANT PARK CHS GOPINATH CHOWK M P ROAD MAHARASHTRA NAGAR DOMBIVLI W
INDIA MAHARASHTRA THANE 421202 00000000000001
027760Amount for matured deposits 25000 27-SEP-2021
Page 260 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5048 USHA SHASHIKANT PANCHAL NA
A-16 DHARMA NAGAR CO OP HSG SOCIETY LTD SHIV SRUSHTI S G BARVE MARG KURLA EAST MUMBAI
INDIA MAHARASHTRA 400024 00000000000001
027761Amount for matured deposits 50000 26-SEP-2021
5049 AMIT ARVIND SHINDE ARVIND SHINDEA 202 ROYAL EKSAR APTS BABHAI NAKA EKSAR ROAD BORIVALI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000001
027762Amount for matured deposits 25000 26-SEP-2021
5050 SUREKHA UTTAM SABLE UTTAM SABLE
D 7 MULUND SAHAKAR VISHAV COP HSG SOC NAHUR ROAD MULUND WEST MUMBAI
INDIA MAHARASHTRA 400080 00000000000001
027763Amount for matured deposits 20000 26-SEP-2021
5051 SHANTARAM F DESAI FOTTU DESAIASHIANA AMRUT NAGAR IST MAIN GOGOL POST FATORDA MARGAO GOA
INDIA GOA SOUTH GOA 403602 00000000000001027764
Amount for matured deposits 100000 23-SEP-2021
5052 NARENDRA KUMAR DAMANI HUF NA517 ANANT DEEP CHAMBERS 273/77 NARSI NATHA STREET MUMBAI
INDIA MAHARASHTRA MUMBAI 400009 00000000000001
027765Amount for matured deposits 200000 23-SEP-2021
5053 ASGAR GULAMALI KAPADIA NA 83 BHAJIPALA STREET MUMBAI INDIA MAHARASHTR
A MUMBAI 400003 00000000000001027766
Amount for matured deposits 20000 26-SEP-2021
5054 MUSLIM A KAPADIA ASGAR KAPADIA 2 SARANG STREET MUMBAI INDIA MAHARASHTR
A MUMBAI 400003 00000000000001027767
Amount for matured deposits 22000 26-SEP-2021
5055 RATI ARDESHIR BHUMGARA ARDESHIRVAIBHAV 6TH FLOOR FLAT 42 ANTOP HILL WADALA EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400037 00000000000001
027768Amount for matured deposits 50000 26-SEP-2021
5056 USHA CHANDRAVADAN SHAH CHANDRAVADAN
MODI BLDG IST FLR BLOCK NO 13 GAMDEVI PANDITA RAMABAI ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000001
027769Amount for matured deposits 500000 25-SEP-2021
5057 MADHURI MANOJ KATHE MANOJ M KATHE
OLD HANUMAN BLDG 2ND FLOOR R NO 58 CHUNAM LANE LAMINGTON ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000001
027770Amount for matured deposits 35000 18-SEP-2021
5058 KUSUM RAMNIKLAL DESAI S P BAVISHI
C/O 402 SEASHELL APTS JUHU KOLIWADA JUHU TARA ROAD SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400049 00000000000001
027771Amount for matured deposits 25000 26-SEP-2021
5059 ASHA PRAKASH DOSHI PRAKASH DOSHI
402 SEASHELL APTS JUHU KOLIWADA JUHU TARA ROAD SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400049 00000000000001
027772Amount for matured deposits 25000 26-SEP-2021
5060 ADI KERSASP NALLADARU KERSASPA 602 PARICHAY APTS VIDYA MANDIR ROAD DAHISAR EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000001
027773Amount for matured deposits 80000 26-SEP-2021
5061 KISHORI ASHWIN SHAH J B SHAH229 MEENA SADAN 2ND FLOOR WALKESHWAR ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000001
027774Amount for matured deposits 200000 26-SEP-2021
5062 HITEN CHANDRAKANT ZAVERI NA
502, VARSHA, 2ND KHETWADI LANE NR ALANKAR THEATER MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000001
027775Amount for matured deposits 20000 26-SEP-2021
5063 UMA BHARAT ZAVERI B G ZAVERIN - 2 CUFFE CASTLE 159 CUFFE PARADE ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400005 00000000000001
027776Amount for matured deposits 50000 18-SEP-2021
5064 SUYASH DAMANI S DAMANI
L 604 GOKUL GARDEN THAKUR COMPLEX W E HIGHWAY KANDIVLI E MUMBAI
INDIA MAHARASHTRA MUMBAI 400101 00000000000001
027777Amount for matured deposits 25000 18-SEP-2021
5065 SHAH SAURABH ARUNKUMAR ARUNKUMAR
H-103 SHAYONA TILAK -3 NR DEV NANDAN PLATINA VANDEMATRAM CROSS ROAD GOTA AHMEDABAD
INDIA GUJARAT 380063 00000000000001027778
Amount for matured deposits 30000 26-SEP-2021
Page 261 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5066 MANISHA M MATHURIA NAMOTI MANSION 2ND FLOOR ROOM NO 32 5TH KHETWADI LANE MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000001
027779Amount for matured deposits 50000 16-SEP-2021
5067 MADHUMATI RAGHVENDRA AGNIHOTRI K G KULKARNIR NO 15 IIND FLOOR EKOPA CHS PENDSE NAGAR ROAD NO 1 DMBIVLI E THANE DIST
INDIA MAHARASHTRA THANE 421201 00000000000001
027781Amount for matured deposits 45000 26-SEP-2021
5068 SURABHI SURESH SURESH SUBRAMANIAM
45A/1 VRINDAVAN SOCIETY THANE W INDIA MAHARASHTR
A THANE 400601 00000000000001027782
Amount for matured deposits 100000 26-SEP-2021
5069 BHARTIBEN S DESAI S H DESAI BRAHMIN STREET AT & POST JALALPORE NAVSARI INDIA GUJARAT NAVSARI 396421 00000000000001
027783Amount for matured deposits 40000 26-SEP-2021
5070 DIPKUMAR SATISHBHAI DESAI NABRAHMIN STREET AT & POST JALALPORE TA JALALPORE NAVSARI
INDIA GUJARAT NAVSARI 396421 00000000000001027784
Amount for matured deposits 40000 26-SEP-2021
5071 MITA KUNJVIHARI SONI K SONI89 SHAIVALI SOC NR VEJALPUR ROAD VEJALPUR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380051 00000000000001027785
Amount for matured deposits 45000 23-SEP-2021
5072 SHAKUNTALA KALA HRIDAY RAM
PUSHPKUNJ COLONY MOTHOROWALA ROAD AJABPUR NEAR BYE PASS DEHRADUN
INDIA UTTARAKHAND DEHRADUN 248121 00000000000001
027786Amount for matured deposits 35000 26-SEP-2021
5073 SHOBHIT KUMAR NATH S B NATH 75B SOHBATIA BAGH ALLAHABAD INDIA UTTAR
PRADESH ALLAHABAD 211006 00000000000001027787
Amount for matured deposits 20000 26-SEP-2021
5074 PRABHAT KUMAR SRIVASTAVA PRADEEP KUMAR SRIVASTAVA C 2152 RAJAJI PURAM SAPNA COLONY LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226017 00000000000001027788
Amount for matured deposits 40000 26-SEP-2021
5075 SHASHI KANT PARKASH CHANDVILL MILWAN PO ULEHRAIN TEH INDORA DIST KANGRA HIMACHAL PRADESH
INDIA HIMACHAL PRADESH KANGRA 176403 00000000000001
027789Amount for matured deposits 25000 26-SEP-2021
5076 SREE P GAUR PANKAJ GAUR A 1/7 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000001027790
Amount for matured deposits 2775000 27-SEP-2021
5077 KRISHNA GAUR SHRI PANKAJ GAUR A 1/7 VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110057 00000000000001027791
Amount for matured deposits 2775000 27-SEP-2021
5078 MADHAVI BHARAT OZA BHARAT OZAFLAT NO.1 VRUNDAVAN APARTMENTS SWASTIK SOCIETY JAMNAGAR
INDIA GUJARAT JAMNAGAR 361008 00000000000001027792
Amount for matured deposits 33000 27-SEP-2021
5079 DAXA R PATEL V G PATELBLOCK NO 301-L SECTOR -7 SUN CITY SOCIETY BOPAL AHMEDABAD
INDIA GUJARAT AHMEDABAD 380058 00000000000001027793
Amount for matured deposits 50000 27-SEP-2021
5080 NAYANA M DADHANIYA P P CHANIARA
8 BHAGYADUP APTS BODAKDEV VASTRAPUR ROAD OPP SUNRISE PARK AHMEDABAD
INDIA GUJARAT AHMEDABAD 380054 00000000000001027794
Amount for matured deposits 100000 27-SEP-2021
5081 JALADHI SHIVPRASAD VORA S VORA 8/46 PRAGATINAGAR NARANPURA AHMEDABAD INDIA GUJARAT AHMEDABAD 380013 00000000000001
027795Amount for matured deposits 100000 27-SEP-2021
5082 DEEPAK KUMAR GUPTA R L GUPTA H NO 136 GALI NO 6 PUNIA COLONY SANGRUR INDIA PUNJAB SANGRUR 148001 00000000000001
027796Amount for matured deposits 25000 27-SEP-2021
5083 PANKAJ D K GUPTAW/O DEPAK KUMAR GUPTA H NO 136 GALI NO 6 PUNIA COLONY SANGRUR
INDIA PUNJAB SANGRUR 148001 00000000000001027797
Amount for matured deposits 24691 27-SEP-2021
5084 RAM LAL PANDHI W RAM H NO 136 STREEET NO 6 PUNIA COLONY SANGRUR INDIA PUNJAB SANGRUR 148001 00000000000001
027798Amount for matured deposits 20000 27-SEP-2021
5085 KESHULAL CHHAGANLALJI JAIN CHHAGANLAL JI JAIN
ADINATH PAPER MART SHOP NO 7 REMEDIES HOUSE OPP BHARAT WEIGH BRIDGE LBS MARG KURLA W MUMBAI
INDIA MAHARASHTRA 400070 00000000000001
027799Amount for matured deposits 200000 27-SEP-2021
5086 PREMA BALAKRISHNAN SREENIVASARAO
NARSINGARAO
831 GOKULAM 3RD STAGE MYSORE INDIA KARNATAKA MYSORE 570002 00000000000001
027800Amount for matured deposits 20000 27-SEP-2021
5087 COIMBATORE RAMACHANDRA BALAKRISHNAN C P RAMCHANDRAN
NO 831 GOKULAM 3RD STAGE MYSORE INDIA KARNATAKA MYSORE 570002 00000000000001
027801Amount for matured deposits 24691 27-SEP-2021
Page 262 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5088 BALAKRISHNAN RAMACHANDRA COIMBATORE LATE CP RAKACHANDRAN
831 GOKULAM 3RD STAGE MYSORE INDIA KARNATAKA MYSORE 570002 00000000000001
027802Amount for matured deposits 24691 27-SEP-2021
5089 C R BALAKRISHNAN LATE DRC P RAMACHANDRAN
831 GOKULAM 3RD STAGE MYSORE INDIA KARNATAKA MYSORE 570002 00000000000001
027803Amount for matured deposits 24691 27-SEP-2021
5090 PREMA BALAKRISHNAN SREENIVASARAO
NARSINGARAO
831 GOKULAM 3RD STAGE MYSORE INDIA KARNATAKA MYSORE 570002 00000000000001
027804Amount for matured deposits 25000 27-SEP-2021
5091 BHAVANA P PATEL PINAKIN C PATEL24 MAHADEV NAGAR OPP PETROL PUMP PANIGATE VADODARA
INDIA GUJARAT VADODARA 390019 00000000000001027805
Amount for matured deposits 25000 27-SEP-2021
5092 PURNA JANAK NAIK JANAK B NAIKNAIK VILLA OPP ROSARY SCHOOL DR K G NAIK MARG PRATAPGUNJ VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001027806
Amount for matured deposits 100000 27-SEP-2021
5093 DILIPKUMAR KANTILAL DAVE NAC-62 SAMARPAN PARK NR BAPOD BUS STOP WAGHODIA ROAD BARODA
INDIA GUJARAT VADODARA 390019 00000000000001027807
Amount for matured deposits 20000 27-SEP-2021
5094 TEJAL M SHAH MANISHVRUNDAVAN SOCIETY B/H BUS STAND KATHLAL DIST KHEDA
INDIA GUJARAT KHEDA 387630 00000000000001027808
Amount for matured deposits 40000 27-SEP-2021
5095 PREMILABEN PARMANAND SHAH S D SHAHVRANDAVAN SOCIETY B/H BUS STAND KATHLAL DIST KAIRA
INDIA GUJARAT KHEDA 387630 00000000000001027809
Amount for matured deposits 35000 27-SEP-2021
5096 MANISHBHAI P SHAH PARMANAND BHAIVRUNDAVAN SOC B/H BUS STAND KATHLAL DIST KHEDA
INDIA GUJARAT KHEDA 387630 00000000000001027810
Amount for matured deposits 40000 27-SEP-2021
5097 SHARADABEN R SONI RAMANLAL SONI18 HEMDEEP SOC DIWALIPURA OLD PADRA ROAD VADODARA
INDIA GUJARAT VADODARA 390007 00000000000001027811
Amount for matured deposits 20000 27-SEP-2021
5098 SOMESHCHANDRA LAKDAWALA MOTILALLAKDAWALA
168 ADINATH SOC B/H BRIGHT SCHOOL VIP ROAD KARELIBAUG BARODA
INDIA GUJARAT VADODARA 390018 00000000000001027812
Amount for matured deposits 50000 27-SEP-2021
5099 DIPIKA R SHAH NAC/2 SHANTIKUNJ SOC NR SWAMI NARAYAN NAGAR NO 2 HARNI ROAD BARODA
INDIA GUJARAT VADODARA 390022 00000000000001027813
Amount for matured deposits 25000 27-SEP-2021
5100 SHAH CHINTAN R NAC 2 SHANTI KUNJ SOC NR SWAMI NARAYAN NAGAR 2 HARNI ROAD BARODA
INDIA GUJARAT VADODARA 390022 00000000000001027814
Amount for matured deposits 25000 27-SEP-2021
5101 PREYAS H SHAH H C SHAH302 OMKAR COMPLEX JANI SHERI GHADIALI POLE BARODA
INDIA GUJARAT VADODARA 390001 00000000000001027815
Amount for matured deposits 34000 27-SEP-2021
5102 MITA PREYAS SHAH NA302 OMKAR COMPLEX JANI SHERI GHADIALI POLE BARODA
INDIA GUJARAT VADODARA 390001 00000000000001027816
Amount for matured deposits 34000 27-SEP-2021
5103 JANVI PREYASKUMAR SHAH NA302 OMKAR COMPLEX JANI SHERI GHADIALI POLE BARODA
INDIA GUJARAT VADODARA 390001 00000000000001027817
Amount for matured deposits 34000 27-SEP-2021
5104 SHILPA VIRAJ VELANI VIRAJ
7/2A SARDAR NAGAR OPP KIDS CARE PLAY CENTRE LANE NIZAMPURA VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001027818
Amount for matured deposits 35000 24-SEP-2021
5105 DULARIBEN HEMANTKUMAR DAVE H P DAVE
TRIPADA BETWEEN HATHIBHAI NAGAR & ASHIRWAD DUPLEX DIWALIPURA BARODA
INDIA GUJARAT VADODARA 390007 00000000000001027819
Amount for matured deposits 100000 27-SEP-2021
5106 HEMANTKUMAR PRAFULLARAY DAVE P DAVE
TRIPADA BETWEEN HATHIBHAI NAGAR 2 ASHIRWAD DUPLEX DIWALIPURA VADODARA
INDIA GUJARAT VADODARA 390007 00000000000001027820
Amount for matured deposits 250000 27-SEP-2021
Page 263 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5107 ASHABEN J TRIVEDI NA
A-8 NARYAN NAGAR NO.1 B/H SURYANAGAR WAGHODIA ROAD VADODARA
INDIA GUJARAT VADODARA 390019 00000000000001027821
Amount for matured deposits 44000 26-SEP-2021
5108 SHRADDHA J TRIVEDI NA
A 8 NARAYAN NAGAR NO 1 B/H SURYANAGAR WAGHODIAROAD VADODARA
INDIA GUJARAT VADODARA 390019 00000000000001027822
Amount for matured deposits 44000 26-SEP-2021
5109 FIRAL SAMIK SHAH SITARAMBHAI P PATEL KRISHNA HOSPITAL
SANTRAM ROAD NADIAD INDIA GUJARAT KHEDA 387001 00000000000001027823
Amount for matured deposits 50000 27-SEP-2021
5110 TERE SAMIR ARUNKUMAR ARUNKUMAR
A 37 MANGAL DEEP SOCIETY B/H YAMUNA NAGAR HARINAGAR TANK ROAD GOTRI BARODA
INDIA GUJARAT VADODARA 390015 00000000000001027824
Amount for matured deposits 20000 27-SEP-2021
5111 MANMOHAN KASHMIRILAL KHANNA KASHINARKAR
15-15A SHIVCO (INDIA) 149 P DMELLO ROAD SAI NIWAS TARNAC BUNDER MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000001
027825Amount for matured deposits 200000 27-SEP-2021
5112 CHANDRAKANTA R G PARETHAUMESH ELECTRICAL STATION ROAD BATAM PO LAKHERI BUNDI RAJASTHAN
INDIA RAJASTHAN BUNDI 323603 00000000000001027826
Amount for matured deposits 200000 27-SEP-2021
5113 SACHIN BHARAMU PATIL B J PATILAT NAGARDALE POST KINI TAL CHANDGAD DT KOLHAPUR
INDIA MAHARASHTRA KOLHAPUR 416508 00000000000001
027827Amount for matured deposits 22000 27-SEP-2021
5114 RAJENDRA KUMAR JAIN N L JAIN 26 SHARDA NAGAR BOHARA GANESH JI UDAIPUR RAJ INDIA RAJASTHAN UDAIPUR 313001 00000000000001
027828Amount for matured deposits 50000 27-SEP-2021
5115 RINKESH RAJESHKUMAR SHAH R M SHAH
C/O VIJAY M SHAH 704 SIDDHI TOWER SAIBABA NAGAR OPP GURUDWARA BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000001
027829Amount for matured deposits 40000 27-SEP-2021
5116 BINDA DEVI RAMCHANDRA GUTA
62A/1H/K SAINIK COLONY 9BHOLA KA PURA0 SULIAM SARAI DHOOMANGANJ ALLAHABAD
INDIA UTTAR PRADESH ALLAHABAD 211011 00000000000001
027830Amount for matured deposits 55000 27-SEP-2021
5117 SATYABRATA GHOSH LATE NIRMAL GHOSH 14/2 EAST MALL ROAD KOLKATA INDIA WEST
BENGAL BANKURA 700080 00000000000001027831
Amount for matured deposits 100000 27-SEP-2021
5118 EKLAVYA GIROTRA PRAMOD KUMAR GIROTRA 17A/28 IST FLOOR WEA KAROL BAGH DELHI INDIA DELHI CENTRAL
DELHI 110005 00000000000001027832
Amount for matured deposits 38000 27-SEP-2021
5119 A VIKRAM RAO A J RAO QR B-114 RAMAGREEN CITY KHAMTARAI BILASPUR INDIA Chhattisgarh Bilaspur 495006 00000000000001
027833Amount for matured deposits 30000 27-SEP-2021
5120 VANDANA AGRAWAL RAVI KUMAR B 22 SWATI APARTMENTS 12 I P EXTENSION DELHI INDIA DELHI EAST DELHI 110092 00000000000001
027834Amount for matured deposits 87000 27-SEP-2021
5121 ARCHANA SHARMA U C SHARMA
UMESH CHANDRA SHARMA SECTOR 5 5/16 RAJENDRA NAGAR SAHIBABAD GHAZIABAD UP
INDIA UTTAR PRADESH GHAZIABAD 201005 00000000000001
027835Amount for matured deposits 200000 19-SEP-2021
5122 VIJAY RAJ SUKHLECHA PANMAL
204, PRATHMESH TOWER LINK ROAD NEAR SAI HOSPITAL BORIVALI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400092 00000000000001
027836Amount for matured deposits 20000 24-SEP-2021
5123 D M KHANETA MOHAN LAL H-3/84 (FF) SECTOR-18 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000001027837
Amount for matured deposits 35000 27-SEP-2021
5124 VIMLA DEVI CHARAN S D CHARAN
C/O SUKHDEO CHARAN NORTH OF GANGA GAUSHALA NOKHA BIKANER RAJASTHAN
INDIA RAJASTHAN BIKANER 334803 00000000000001027838
Amount for matured deposits 20000 20-SEP-2021
Page 264 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5125 V JAYARAMAN NA10 MAHADEVAN STREET WEST MAMBALAM CHENNAI
INDIA TAMIL NADU CHENNAI 600033 00000000000001027839
Amount for matured deposits 25000 27-SEP-2021
5126 NAJMA HUSSAIN NULLASHAMOON B A FOZDAR1614 SHUKRAWAR PETH HATHI MAHAL OPP JUMMA MASJID PUNE
INDIA MAHARASHTRA PUNE 411002 00000000000001
027840Amount for matured deposits 25000 27-SEP-2021
5127 SHWETA ABHIJIT KULKARNI U G JAMKHINDIKAR
FLAT NO 6 SWAMI KUNJ APTS OPP SEVASADAN SCHOOL GROUND PATWARDHAN BAUG PUNE
INDIA MAHARASHTRA PUNE 411004 00000000000001
027841Amount for matured deposits 400000 27-SEP-2021
5128 KETAN DHIRENDRA PARIKH HUF NAE-2104 ASHOK GARDENS TOKERSEY JIVRAJ ROAD SEWREE MUMBAI
INDIA MAHARASHTRA MUMBAI 400015 00000000000001
027843Amount for matured deposits 100000 27-SEP-2021
5129 MANISH PRAKSH GANDHI PRAKASH GANDHI 209 BHAWANI PETH MOTI CHOWK SATARA INDIA MAHARASHTR
A SATARA 415002 00000000000001027844
Amount for matured deposits 25000 27-SEP-2021
5130 C SABITA LATE C L SASTRYT-1(301) ARVIND VIHAR APTS ARVIND NAGAR DAWALGUDA HYDERABAD
INDIA ANDHRA PRADESH HYDERABAD 500029 00000000000001
027845Amount for matured deposits 100000 27-SEP-2021
5131 ANITA BANGOTRA A K BANGOTRA G 7/23 SECTOR 11 ROHINI DELHI INDIA DELHI NORTH WEST
DELHI 110085 00000000000001027846
Amount for matured deposits 200000 27-SEP-2021
5132 SUBHRA MAZUMDAR PHANI BHUSHAN GANGOLI E 505 E BLOCK SOM VIHAR R K PURAM NEW DELHI INDIA DELHI SOUTH WEST
DELHI 110022 00000000000001027847
Amount for matured deposits 500000 24-SEP-2021
5133 SHAHANA MAZUMDAR ASHIM CHATTERJIE 505 SOM VIHAR APTS R K PURAM SECTOR 12 NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110022 00000000000001
027848Amount for matured deposits 500000 24-SEP-2021
5134 URVASHI AMAR DIGHE AMAR DIGHE 42-D,PRATAPGANJ OPP D N HALL BARODA INDIA GUJARAT VADODARA 390002 00000000000001
027849Amount for matured deposits 25000 27-SEP-2021
5135 ANJALI ANANT DIGHE ANANT DIGHE42-D PRATAPGUNJ OPP D N HALL BH HOME SCIENCE BARODA
INDIA GUJARAT VADODARA 390002 00000000000001027850
Amount for matured deposits 20000 27-SEP-2021
5136 ANJALI ANANT DIGHE ANANT DIGHE42-D PRATAPGUNJ OPP D N HALL BH HOME SCIENCE BARODA
INDIA GUJARAT VADODARA 390002 00000000000001027851
Amount for matured deposits 20000 27-SEP-2021
5137 KANANI ANUPAMA PINTU J H SHARMA
204 ELE GANCE OPP VRUNDAVAN COMPLEX BPC ROAD ALKAPURI VADODARA
INDIA GUJARAT VADODARA 390015 00000000000001027852
Amount for matured deposits 20000 27-SEP-2021
5138 MANIK KUMAR SANGAL S K SANGAL C-13, NFL TOWNSHIP PANIPAT INDIA HARYANA 132106 00000000000001
027854Amount for matured deposits 100000 23-SEP-2021
5139 HARSH KUMAR SANGAL S K SANGAL C-13, NFL TOWNSHIP PANIPAT INDIA HARYANA 132106 00000000000001
027855Amount for matured deposits 100000 23-SEP-2021
5140 VIMAL KIRAN MADAN OM PRAKASH1C POCKET C MIG FLATS ASHOK VIHAR PHASE 3 DELHI
INDIA DELHI NORTH WEST DELHI 110052 00000000000001
027858Amount for matured deposits 40000 27-SEP-2021
5141 NIDHI AGARWAL V K RASTOGIFLAT NO 404 RATAN JYOTI APTS PLOT NO 20 SECTOR 4 VAISHALI GHAZIABAD UP
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000001
027859Amount for matured deposits 50000 27-SEP-2021
5142 NIDHI AGARWAL V K RASTOGIFLAT NO 404 RATAN JYOTI APTS PLOT NO 20 SECTOR 4 VAISHALI GHAZIABAD UP
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000001
027860Amount for matured deposits 50000 27-SEP-2021
5143 NIDHI AGARWAL V K RASTOGIFLAT NO 404 RATAN JYOTI APTS PLOT NO 20 SECTOR 4 VAISHALI GHAZIABAD UP
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000001
027861Amount for matured deposits 50000 27-SEP-2021
5144 NIDHI AGARWAL V K RASTOGIFLAT NO 404 RATAN JYOTI APTS PLOT NO 20 SECTOR 4 VAISHALI GHAZIABAD UP
INDIA UTTAR PRADESH GHAZIABAD 201010 00000000000001
027862Amount for matured deposits 50000 27-SEP-2021
Page 265 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5145 TANVI JAIN R K JAIN
B 408 GC CENTRUM AHINSHA KHAND 2 MALL ROAD INDIRAPURAM GHAZIABAD
INDIA UTTAR PRADESH 201014 00000000000001
027863Amount for matured deposits 25000 27-SEP-2021
5146 SUDHA GUPTA LT M K GUPTA
C-12 AB-SF PARSVNATH PARADISE J P GARDEN ESTATE, MOHAN NAGAR GHAZIABAD
INDIA UTTAR PRADESH GHAZIABAD 201007 00000000000001
027864Amount for matured deposits 20000 27-SEP-2021
5147 A SANKARANARAYANAN HUF N ANANTHANA
RAYANAN
NO 12 OLD # 10 FIRST AVENUE HARRINGTON ROAD CHETPET CHENNAI
INDIA TAMIL NADU CHENNAI 600031 00000000000001027865
Amount for matured deposits 800000 23-SEP-2021
5148 SHASHI KUSHWAHA T S KUSHWAHA H NO 230 F BLOCK PANKI KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208020 00000000000001
027866Amount for matured deposits 50000 27-SEP-2021
5149 LALITMOHAN KOTHARI LATE DAWDAYAL KOTHARI
C/O TABLETS INDIA LTD 72 MARSHALLS ROAD R A BUILDING 3RD FLOOR EGMORE CHENNAI
INDIA TAMIL NADU CHENNAI 600008 00000000000001027867
Amount for matured deposits 43000 27-SEP-2021
5150 MOHINI DEVI KOTHARI LALIT MOHAN KOTHARI
C/O TABLETS INDIA LTD 72 MARSHALLS ROAD R A BUILDING 3RD FLOOR EGMORE CHENNAI
INDIA TAMIL NADU CHENNAI 600008 00000000000001027868
Amount for matured deposits 42000 27-SEP-2021
5151 SAVANI KOKILABEN ARJUNBHAI ARJUNBHAI15A GOVERDHAN VAN SOCIETY NR KADAM NAGAR NIZAMPURA VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001027869
Amount for matured deposits 25000 27-SEP-2021
5152 SAVANI HARSHA UMESH DEVJIBHAI A MITALIYA15A GOVERDHAN VAN SOCIETY NR KADAM NAGAR NIZAMURA VADODARA
INDIA GUJARAT VADODARA 390002 00000000000001027870
Amount for matured deposits 25000 27-SEP-2021
5153 KOMAL HITESH TRIVEDI H G TRIVEDI
A 1 NATASHA PARK RESIDENCY OPP SWAMI NARAYAN NAGAR OLD CHHANI ROAD NIZAMPURA VADODARA GUJ
INDIA GUJARAT VADODARA 390002 00000000000001027871
Amount for matured deposits 75000 27-SEP-2021
5154 GANDHI SAGAR B M K PATWA
D 21/307 NEEL SAGAR MAHALAXMI SOC OPP KANDOI WADI SINDHWAI MATA ROAD PRATAPNAGAR BARODA
INDIA GUJARAT VADODARA 390004 00000000000001027872
Amount for matured deposits 20000 27-SEP-2021
5155 HARSHAD RASIKLAL SHAH RASIKLAL 71 HARINAGAR SOCIETY GOTRI ROAD BARODA INDIA GUJARAT VADODARA 390007 00000000000001
027873Amount for matured deposits 42000 27-SEP-2021
5156 LEENA HARSHAD SHAH HARSHAD 71 HARINAGAR SOCIETY GOTRI ROAD BARODA INDIA GUJARAT VADODARA 390007 00000000000001
027874Amount for matured deposits 42000 27-SEP-2021
5157 DRISHTI KUMAR SHAH KUMAR SHAH19/2 VASANT NIVAS SECTOR 12 VASHI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400703 00000000000001
027875Amount for matured deposits 25000 27-SEP-2021
5158 DIPTI KUMAR SHAH C J GALA19/2 VASANT NIVAS SECTOR 12 VASHI NAVI MUMBAI
INDIA MAHARASHTRA THANE 400703 00000000000001
027876Amount for matured deposits 25000 27-SEP-2021
5159 TEJAS SANTOSH BHATKHANDE NA3,4, USHA APTS MAHANT ROAD VILE PARLE [EAST] MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000001
027877Amount for matured deposits 30000 27-SEP-2021
5160 VIMLA AGRAWAL R B AGRAWAL702 VICTORIA B 24 SHASTRINAGAR ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000001
027878Amount for matured deposits 40000 27-SEP-2021
5161 KRISHNA DUA PRAKASH LAL DUAC-39 GROUND FLOOR ASHOK VIHAR PHASE I DELHI
INDIA DELHI NORTH WEST DELHI 110052 00000000000001
027879Amount for matured deposits 20000 27-SEP-2021
5162 INDU SHARMA SANJEEV KUMAR SHARMA1/6219, ST NO 9 EAST ROHTAS NAGAR SHAHDARA DELHI
INDIA DELHI EAST DELHI 110032 00000000000001027880
Amount for matured deposits 30000 27-SEP-2021
Page 266 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5163 RAVI KUMAR SHARMA MURARI LAL SHARMAC 167 GALI NO 14/3 SADH NAGAR PALAM COLONY NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110045 00000000000001
027881Amount for matured deposits 40000 27-SEP-2021
5164 MURARI LAL SHARMA L N SHARMAC 167 GALI NO 14/3 SADH NAGAR PALAM COLONY NEW DELHI
INDIA DELHI SOUTH WEST DELHI 110045 00000000000001
027882Amount for matured deposits 40000 27-SEP-2021
5165 KHYATI MISRA SAMIR MISRA HIG 267 RATAN LAL NAGAR KANPUR UP INDIA UTTAR
PRADESHKANPUR NAGAR 208022 00000000000001
027883Amount for matured deposits 40000 22-SEP-2021
5166 SMITA AGRAWAL NA702 VICTORIA B-24 SHASTRI NAGAR ANDHERI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400053 00000000000001
027884Amount for matured deposits 40000 27-SEP-2021
5167 MANISHA MADHUKAR KATHE NA
OLD HANUMAN BLDG 2ND FLOOR R NO 58 CHUNAM LANE LAMINGTON ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000001
027885Amount for matured deposits 38000 27-SEP-2021
5168 MADHUKAR RAGHUNATH KATHE RAGHUNATH
OLD HANUMAN BLDG 2ND FLOOR R NO 58 CHUNAM LANE LAMINGTON ROAD MUMBAI
INDIA MAHARASHTRA MUMBAI 400007 00000000000001
027886Amount for matured deposits 38000 27-SEP-2021
5169 JAY SURESHBHAI DAVE SURESHBHAI
178 PRITAM SOCIETY 1 KASAK STATION ROAD BHARUCH
INDIA GUJARAT BHARUCH 392001 00000000000001027887
Amount for matured deposits 500000 27-SEP-2021
5170 CLARA LASRADO G LASRADO9 VERONICA STREET BEHIND BARETTO HOUSE BANDRA W MUMBAI
INDIA MAHARASHTRA MUMBAI 400050 00000000000001
027888Amount for matured deposits 500000 27-SEP-2021
5171 NIDHI NARENDRA PRABHU N PRABHU101 A WING SHIVAM CSV ROAD NEAR CORPORATION BANK DAHISAR E MUMBAI
INDIA MAHARASHTRA MUMBAI 400068 00000000000001
027889Amount for matured deposits 30000 27-SEP-2021
5172 FELICITY BRAGANZA A BRAGANZARANGE VIEW GR FLOOR 7TH ROAD SANTACRUZ E MUMBAI
INDIA MAHARASHTRA MUMBAI 400055 00000000000001
027890Amount for matured deposits 300000 27-SEP-2021
5173 RHEA ASHISH DESHPANDE ASHISH DESHPANDE
A 402 ANAND SAGAR CHS POKHRAN ROAD 1 OPP KHOPAT S T DEPOT THANE W
INDIA MAHARASHTRA THANE 400601 00000000000001
027891Amount for matured deposits 150000 27-SEP-2021
5174 PRIYA DEEPAK PANDYA DEEPAKC 201 PUSHP HERITAGE MAHAVIR NAGAR KANDIVLI W MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000001
027892Amount for matured deposits 69000 27-SEP-2021
5175 DEEPAK RAJANIKANT PANDYA RAJANIKANTC 201 PUSHP HERITAGE MAHAVIR NAGAR KANDIVLI WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 00000000000001
027893Amount for matured deposits 69000 27-SEP-2021
5176 KANISHKA GUPTA D GUPTA52/B GIRISH MUKHERJEE ROAD BHOWANIPORE 2ND FLOOR KOLKATA
INDIA WEST BENGAL KOLKATA 700025 00000000000001
027894Amount for matured deposits 20000 27-SEP-2021
5177 SHYAMA PRASAD MUKHERJEE TARA KUMAR MUKHERJEE 30 TARASANKAR SARANI KOLKATA INDIA WEST
BENGAL BANKURA 700037 00000000000001027895
Amount for matured deposits 40000 27-SEP-2021
5178 PREM KANTA KHANDELWAL ROOP CHAND KHANDELWAL
E 25 KAPP TOWN SHIP COLONY PO ANUMALA VIA VYARA DIST SURAT
INDIA GUJARAT SURAT 394651 00000000000001027896
Amount for matured deposits 33000 27-SEP-2021
5179 PRAGNABEN ATULBHAI BHATT NAAT TIMBAN MUVADA PO MENPURA TAL THASRA DIST KHERA
INDIA GUJARAT KHEDA 388239 00000000000001027897
Amount for matured deposits 125000 21-SEP-2021
5180 ASPI MANEKJI KHAN M KHAND 71 KIRTISAGAR APTS JODHPUR ROAD SATELITE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001027898
Amount for matured deposits 100000 27-SEP-2021
5181 PANDURANG KISHANRAO KULKARNI NA
C/O JOSHI TECHNOLOGIES INTERNATIONAL INC 701 PARSHWANATH E SQUARE PRAHLADNAGAR GARDEN COPROATE ROAD SATELLITE AHEMADABAD
INDIA GUJARAT AHMEDABAD 380015 00000000000001027899
Amount for matured deposits 100000 27-SEP-2021
Page 267 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5182 NIKITA RAHEJA ANIL RAHEJA E 12 SECTOR 15 NOIDA INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000001
027900Amount for matured deposits 33000 27-SEP-2021
5183 BG GAYATHRI B K GOPINATH
NO 67 VISHNUPRIYA APTS SURVEYOR STREET BASAVANAGUDI BANGALORE
INDIA KARNATAKA BANGALORE 560004 00000000000001027913
Amount for matured deposits 100000 22-SEP-2021
5184 SHANTI DEVI BRIJ BIHARI MAHTOW/O BRIJ BIHAR MAHTO MEHANDI GANJ PATNA CITY PATNA
INDIA BIHAR PATNA 800008 00000000000001027916
Amount for matured deposits 20000 28-SEP-2021
5185 MANKI DEVI LATE KISHORA SINGH
C/O POONAM SINHA LATE KISHORA SINGH UDRAHWAN PUR PATNA CITY
INDIA BIHAR PATNA 800008 00000000000001027917
Amount for matured deposits 35000 28-SEP-2021
5186 POONAM SINHA DIPAK KUMAR SINHAW/O DIPAK KUMAR SINHA BHANDAR GALI CHAILI TAL GULZAR BAGH PATNA
INDIA BIHAR PATNA 800007 00000000000001027918
Amount for matured deposits 35000 28-SEP-2021
5187 BRIJ BIHARI MAHTO LATE HAKKI MAHTO MEHANDI GANJ PATNA CITY PATNA INDIA BIHAR PATNA 800008 00000000000001
027919Amount for matured deposits 20000 28-SEP-2021
5188 ALKA ARREN DILIP ARREN A 501 PEARL GATEWAY TOWER SECTOR 44 NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000001027921
Amount for matured deposits 200000 27-SEP-2021
5189 AYUSH AGRAWAL V C AGRAWAL 511 SHARAD KUNJ C 58/18 SECTOR 62 NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201307 00000000000001027922
Amount for matured deposits 2500000 25-SEP-2021
5190 SUJATA DEEPAK KAMATE DEEPAK R KAMTE1622 E WARD RAJARAMPURI 6TH LANE KOLHAPUR
INDIA MAHARASHTRA KOLHAPUR 416008 00000000000001
027924Amount for matured deposits 25000 25-SEP-2021
5191 MADHU MAHESHWARI M MAHESHWARI
24/103 KALYAN PURI NR JAIN MILAN MUZAFFARNAGAR
INDIA UTTAR PRADESH
MUZAFFARNAGAR 251001 00000000000001
027928Amount for matured deposits 100000 28-SEP-2021
5192 INDU MISHRA G K MISHRA F 18 1ST FLOOR SITE NO 1 CITY CENTRE GWALIOR INDIA MADHYA
PRADESH GWALIOR 474011 00000000000001027929
Amount for matured deposits 35000 24-SEP-2021
5193 GIRJESH KUMAR MISHRA S N MISHRA F 18 1ST FLOOR SITE NO I CITY CENTRE GWALIOR INDIA MADHYA
PRADESH GWALIOR 474011 00000000000001027930
Amount for matured deposits 35000 24-SEP-2021
5194 DHUNJISHAW MERWANJI DUMASIA MERWANJI
TATA MILLS CHS LTD BLDG NO 4 FLAT NO 3 GR FLOOR ELPHINSTONE ROAD PAREL MUMBAI
INDIA MAHARASHTRA MUMBAI 400012 00000000000001
027935Amount for matured deposits 20000 21-SEP-2021
5195 JASWANTI RAVILAL SHAH M P SHAH6 SUSHILA BHUVAN SHRADDHANAND ROAD VILE PARLE EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400057 00000000000001
027936Amount for matured deposits 20000 20-SEP-2021
5196 MARIAM BEILUNG JOSE BEILUNGC/O REENA ARUN SEHGAL 6 D SAGAR APARTMENTS TILAK MARG NEW DELHI
INDIA DELHI NEW DELHI 110001 00000000000001027944
Amount for matured deposits 30000 27-SEP-2021
5197 MADANLAL KATYAL S KATYAL FLAT NO 29/1 PANT NAGAR NEW DELHI INDIA DELHI WEST DELHI 110018 00000000000001
027945Amount for matured deposits 200000 21-SEP-2021
5198 ARUNA KANTI SHAH KANTI SHAH12 VITTHAL SOCIETY BEHIND JAYRATNA BLDG NAVAPURA VADODARA
INDIA GUJARAT VADODARA 390001 00000000000001027951
Amount for matured deposits 40000 22-SEP-2021
5199 PRAMITI SAPRU H N SAPRU 100/28 SILVER OAKS APPTS DLF PHASE-I GURGAON INDIA HARYANA GURGAON 122002 00000000000001
027955Amount for matured deposits 29652 20-SEP-2021
5200 LAXMIKANT N K AGRAWAL D 40/47 LAXMANPURA GODOWLIA VARANASI INDIA UTTAR
PRADESH CHANDAULI 221001 00000000000001027959
Amount for matured deposits 100000 25-SEP-2021
5201 PINKY RONAK SHAH RONAK SHAH
D-41/42 PADMA NAGAR CHS CHAKALA ANDHERI KURLA ROAD ANDHERI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400099 00000000000001
027979Amount for matured deposits 200000 25-SEP-2021
5202 VIJAYAM VARMA P K VARMA K R
227 CHITRAMALA APTS BY RASANDRA IST BLOCK EAST JAYANAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560011 00000000000001027991
Amount for matured deposits 50000 25-SEP-2021
Page 268 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5203 C SRIVIDYA PARTHASARADHI C PARTHASARADHI
117/3 T P KOIL STREET RAGHAVENDRA APARTMENTS TRIPLICANE CHENNAI
INDIA TAMIL NADU CHENNAI 600005 00000000000001027996
Amount for matured deposits 50000 25-SEP-2021
5204 C PARTHASARADHI S SRIRAMACHARI
117/3 T P KOIL STREET RAGHAVENDRA APARTMENTS TRIPLICANE CHENNAI
INDIA TAMIL NADU CHENNAI 600005 00000000000001027997
Amount for matured deposits 50000 25-SEP-2021
5205 RACHNA SRIVASTAVA RAMESH SANKER SAXENA125 PUSHPANJALI NAGAR PHASE III AVADHPURI BODLA AGRA
INDIA UTTAR PRADESH AGRA 282007 00000000000001
028003Amount for matured deposits 20000 21-SEP-2021
5206 VIRAG M SHAH MAHENDRA SHAH122 B KIKA ST MAHAVIR MANSION 3RD FLOOR ROOM NO 49 MUMBAI
INDIA MAHARASHTRA MUMBAI 400004 00000000000001
028004Amount for matured deposits 36000 28-SEP-2021
5207 T S SITARAMAAN T P SUBBRAMANNO 2/58 AGRAHARAM ALLUR SRIRANGAM TK TRICHY
INDIA TAMIL NADU TIRUCHIRAPPALLI 620101 00000000000001
028013Amount for matured deposits 40000 21-SEP-2021
5208 VANAJA SUBRAMANYAM N V SUBRAMANYAM
9/367 KANDA NAICKER THOTTAM SIRUVANI MAIN ROAD KALAMPALAYAM COIMBATORE
INDIA TAMIL NADU COIMBATORE 641010 00000000000001028014
Amount for matured deposits 25000 26-SEP-2021
5209 SHIBANI MITRA BIRESWAR BASU4/64 NETAJI NAGAR IST FLOOR JADAVPUR KOLKATA WB
INDIA WEST BENGAL KOLKATA 700040 00000000000001
028018Amount for matured deposits 200000 24-SEP-2021
5210 SARADHA SEKHAR P SEKHAR
B3-0802 L & T SOUTH CITY ARIKERE MICO LAYOUT OFF BANERGHATTA ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000001028019
Amount for matured deposits 40000 24-SEP-2021
5211 P SEKHAR S PASUPATHY
B 3-D802 L& T SOUTH CITY ARIKERE MICO LAY OUT OFF BANERGHATTA ROAD BANGALORE
INDIA KARNATAKA BANGALORE 560076 00000000000001028020
Amount for matured deposits 40000 24-SEP-2021
5212 RAJKUMAR S MANDEKAR S M MANDEKAR2/304 VASANT VIHAR COMPLEX GANDHI NAGAR DOMBIVALI EAST
INDIA MAHARASHTRA THANE 421201 00000000000001
028024Amount for matured deposits 40000 28-SEP-2021
5213 PRIYANKA ANN SAINI V S SAINI
702 TOWER A VASTU TOWERS EVERSHINE NAGAR MALAD WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000001
028025Amount for matured deposits 35000 24-SEP-2021
5214 KANCHAN BERRY KISHORI LAL SARIN 55 R S RESIDANCY DAYAL BAGH AGRA INDIA UTTAR
PRADESH AGRA 282005 00000000000001028032
Amount for matured deposits 100000 28-SEP-2021
5215 PRASHANT JAIN SUMAT CHAND JAIN 6/100 DAKHNAI MADARSA TAJ GANJ AGRA INDIA UTTAR
PRADESH AGRA 282001 00000000000001028033
Amount for matured deposits 100000 25-SEP-2021
5216 HARBANS LAL GUPTA KUNDAN LAL 11/1801 BALAJI COLONY STREET NO.2 FARIDKOT INDIA PUNJAB FARIDKOT 151203 00000000000001
028041Amount for matured deposits 33000 23-SEP-2021
5217 SHETH NARENDRA NATWARLAL N K SHETH2/42 RITU SWASTIK SO RD NO 2 JUHU SCHEME VILE PARLE E MUMBAI
INDIA MAHARASHTRA MUMBAI 400056 00000000000001
028045Amount for matured deposits 100000 27-SEP-2021
5218 HEMABEN VIRENDRABHAI RANA VIRENDRABHAI
C 2/11 KAILASH NAGAR FLATS SAORAMPURA SURAT
INDIA GUJARAT SURAT 395002 00000000000001028046
Amount for matured deposits 35000 24-SEP-2021
5219 RAMESH ANKUSH THAKURDESAI A R THAKURDESAI
32 ASHOK VIKRAM SOCIETY NR GHORAWADI RAILWAY STN TALEGAON DABHADE PUNE
INDIA MAHARASHTRA PUNE 410506 00000000000001
028053Amount for matured deposits 100000 25-SEP-2021
5220 AVTAR SINGH ARORA S SOBHA SINGH 8 RANI KA BAGH AMRITSAR INDIA PUNJAB AMRITSAR 143001 00000000000001
028055Amount for matured deposits 100000 24-SEP-2021
5221 AVTAR SINGH AND SONS HUF NA 8 RANI KA BAGH AMRITSAR INDIA PUNJAB AMRITSAR 143001 00000000000001
028056Amount for matured deposits 100000 24-SEP-2021
5222 SEEMA THAKUR S N THAKUR
A 4 HEAVEN TOWER JAY PRAKASH UDYAN ADITYAPUR SARAIKELA KHARSWAN
INDIA JHARKHAND EAST SINGHBHUM 831013 00000000000001
028060Amount for matured deposits 50000 26-SEP-2021
Page 269 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5223 MILIND SHANTARAM SAKHALKAR SHANTARAMA 103 APSARA BLDG ROAD NO 4 DAULAT NAGAR BORIVALI EAST MUMBAI
INDIA MAHARASHTRA MUMBAI 400066 00000000000001
028065Amount for matured deposits 25000 28-SEP-2021
5224 SUJATA SURESH SHETYE SURESH
504 RAJGIR SADAN 5TH FLOOR LAXMI BANG OPP SION RLY STATION SION WEST MUMBAI
INDIA MAHARASHTRA 400022 00000000000001
028068Amount for matured deposits 22000 26-SEP-2021
5225 RAJENDRA LILADHAR LILADHAR
C/29 ATUL APARTMENT BHADRAN NAGAR ROAD NO 2 OFF S V ROAD MALAD W MUMBAI
INDIA MAHARASHTRA MUMBAI 400064 00000000000001
028072Amount for matured deposits 40000 24-SEP-2021
5226 PREETI SANJAY KOTHARI J M ZAVERI S K VERMA ROAD MANDVI KUTCH INDIA GUJARAT KACHCHH 370465 00000000000001
028073Amount for matured deposits 30000 25-SEP-2021
5227 SHAH DIPAK CHANDULAL NA103 PARSHVA COMPLEX OPP GANGOTRI APTS R V DESAI ROAD VADODARA
INDIA GUJARAT VADODARA 390001 00000000000001028084
Amount for matured deposits 21000 24-SEP-2021
5228 DIPAKKUMAR CHANDULAL SHAH NA103 PASHW COMPLEX NEAR GANGATORI APARTMENT R V DESAI ROAD VADODARA
INDIA GUJARAT VADODARA 00000000000001028085
Amount for matured deposits 35000 27-SEP-2021
5229 BHARAT P THAKKAR P S HALDARIYA 119/A VIJAY SOC-2 NEW KHADERAO ROAD BARODA INDIA GUJARAT VADODARA 390001 00000000000001
028087Amount for matured deposits 45000 28-SEP-2021
5230 RAJESH CHANDER MALHOTRA LATE A R MALHOTRA
506 MANDAKINI ENCLAVE ALAKNANDA NEW DELHI INDIA DELHI SOUTH DELHI 110019 00000000000001
028090Amount for matured deposits 20000 27-SEP-2021
5231 ASHWANI KUMAR ISSAR M L ISSAR
1/13-14 GROUND FLOOR MALVIYA NAGAR NEAR GEETA BHAWAN MANDIR NEW DELHI
INDIA DELHI SOUTH DELHI 110017 00000000000001028100
Amount for matured deposits 112000 28-SEP-2021
5232 SHIPRA ATRI HARI PRAKASH GUPTAPLOT NO 25 MANI ENCLAVE J J NAGAR YAPRAL SECUNDERABAD AP
INDIA ANDHRA PRADESH HYDERABAD 500048 00000000000001
028119Amount for matured deposits 100000 24-SEP-2021
5233 RAJVI C GADA CHANDRESH MAVJI GADA401 MAMTA APTS JAIN DERASAR MARG SANTACRUZ WEST MUMBAI
INDIA MAHARASHTRA MUMBAI 400054 00000000000001
028124Amount for matured deposits 30000 25-SEP-2021
5234 GOPAL VERMA RAM DAYAL VERMA H NO 122 NALANDA TOWN SAMSHABAD ROAD AGRA INDIA UTTAR
PRADESH AGRA 282001 00000000000001028126
Amount for matured deposits 50000 25-SEP-2021
5235 PRADEEP KUMAR SINGH S SINGHVILL NEWAS PO BARGAHAN VIA KHAJANI DIST GORAKHPUR
INDIA UTTAR PRADESH GORAKHPUR 273212 00000000000001
028138Amount for matured deposits 20000 25-SEP-2021
5236 UMA S V RAMASWAMY
DOOR NO 14/8 KARNAKOLLAI NORTH STREET KUMBAKONAM TAMIL NADU
INDIA TAMIL NADU THANJAVUR 612001 00000000000001028146
Amount for matured deposits 50000 24-SEP-2021
5237 PRAMOD RASTOGI S P RASTOGI D 1357 INDIRA NAGAR MAIN ROAD LUCKNOW INDIA UTTAR
PRADESH LUCKNOW 226016 00000000000001028154
Amount for matured deposits 200000 26-SEP-2021
5238 OM PRAKASH GUPTA LATE RAMESHWAR DAYAL
155 NEW SURYA KIRAN APTTS I P EXTN. PATPARGANJ DELHI
INDIA DELHI EAST DELHI 110092 00000000000001028169
Amount for matured deposits 100000 26-SEP-2021
5239 PRATIBHA GIRISH TALATI GIRISH TALATI
NB 01 VARDHMAN NAGAR SOUTH BHUJODI NER MADHAPAR VILLAGE BHUJ KUTCH
INDIA GUJARAT KACHCHH 370020 00000000000001028173
Amount for matured deposits 25000 27-SEP-2021
5240 RASIKLAL MANILAL CONTRACTOR MANILAL
MADAN ZAMPA ROAD OPP PATHAR GATE KHARVAVAD OPP SHRADDHA HARDWAR MART BARODA
INDIA GUJARAT VADODARA 390001 00000000000001028181
Amount for matured deposits 60000 27-SEP-2021
Page 270 of 271
SNO FIRST NAME MIDDLE NAME LAST NAMEFATHER/HUSBAND FIRST NAME
FATHER/HUSBAND MIDDLE NAME
FATHER/HUSBAND LAST NAME
ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO NO. OF SECURITIES
INVESTMENT TYPE AMT. DUE (In Rs.)
PROPOSED DATE OF TRANSFER TO
IEPF (DD-MON-YYYY)
5241 MUKUND JAYANTILAL SHAH JAYANTILAL O SHAH9-B ABHINAV PARK OPP SAMA BUS STOP TP -11 SAMA BARODA
INDIA GUJARAT VADODARA 390006 00000000000001028183
Amount for matured deposits 44000 26-SEP-2021
5242 KETAKI SURAJ PRASAD DUBEY LIG 2 KDA COLONY JAJMAU KANPUR INDIA UTTAR
PRADESHKANPUR NAGAR 208010 00000000000001
028193Amount for matured deposits 50000 27-SEP-2021
5243 ANIL KUMAR G BELLARA B F BELLARA
SMC GLOBAL SEC P LTD 258 PERIN NARIMAN STREET FORT , PERIN , NARIMAN STREET, FORT MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000001
028218Amount for matured deposits 20000 27-SEP-2021
5244 MANSHINH VELJI BHATIA VELJIHARIDAS
20 MANGESH SHENOY STR IST FLOOR R NO 5/6 FORT MUMBAI
INDIA MAHARASHTRA MUMBAI 400001 00000000000001
028220Amount for matured deposits 30000 25-SEP-2021
5245 SURYA RAMESH SHAH RAMESH SHAHA-1 APARTMENT BLOCK 54 270 WALKESHWAR ROAD 5TH FLOOR MUMBAI
INDIA MAHARASHTRA MUMBAI 400006 00000000000001
028231Amount for matured deposits 20000 25-SEP-2021
5246 KULINKANT JAYANTILAL MANKAR JAYANTILAL MANKAR
4B HEMDHRUV SOCIETY OPP KALUPUR COM BANK NR LIC OFFICE VASNA AHMEDABAD
INDIA GUJARAT AHMEDABAD 380007 00000000000001028237
Amount for matured deposits 20000 28-SEP-2021
5247 DAVINDER NATH SURI DWARKA DAS SONIA 296 MEERA BAGH PASCHIM VIHAR NEW DELHI
INDIA DELHI WEST DELHI 110087 00000000000001028251
Amount for matured deposits 45000 28-SEP-2021
5248 PREM DAS PRAHLAD DASPREM KUNJ D-59/65 SIGRA MAHMOORGANJ ROAD VARANASI
INDIA UTTAR PRADESH VARANASI 221010 00000000000001
028261Amount for matured deposits 312000 26-SEP-2021
5249 SHRIKRISHNA SAVLARAM HALDANKAR SAVLARAM13/33 PARIJAT SNEHANAGAR 2163 SADASHIV PETH PUNE
INDIA MAHARASHTRA PUNE 411030 00000000000001
028267Amount for matured deposits 200000 27-SEP-2021
5250 SHAH PRAFUL MUKUND MUKUND J SHAH9/B ABHINAV PARK OPP SAMA BUS STOP TP -II SAMA BARODA
INDIA GUJARAT VADODARA 390006 00000000000001028883
Amount for matured deposits 27000 26-SEP-2021
5251 S SAMBAMOORTHY NA 7A SHANUGA COLONY RAMKRISHNA ROAD SALEM INDIA TAMIL NADU SALEM 636007 00000000000001
028944Amount for matured deposits 38000 26-SEP-2021
5252 PUSHPA GOEL B L MITTALFLAT NO 305 AKSHAT RESIDENCY D 184 BHRIGU MARG BANI PARK JAIPUR
INDIA RAJASTHAN JAIPUR 302016 00000000000001029115
Amount for matured deposits 40000 27-SEP-2021
5253 SANTOSH SINGH RAM PRASHADFLAT NO 71-C BLOCK E-3, SHATABDI VIHAR SECTOR 52 NOIDA
INDIA UTTAR PRADESH GHAZIABAD 201301 00000000000001
029125Amount for matured deposits 100000 26-SEP-2021
5254 MAHALAKSHMY MADHUSUDANAN M MADHUSUDANAN
71 CHAITANYA TRIMURTI NAGAR NAGPUR INDIA MAHARASHTR
A NAGPUR 440022 00000000000001029157
Amount for matured deposits 35000 26-SEP-2021
5255 MITALI DEBNATH DIBAKAR MONDALC/O NIRMALYA DEBNATH NABAPALLY CANNING 24 PGS SOUTH WEST BENGAL
INDIA WEST BENGAL
SOUTH 24 PARGANAS 743329 00000000000001
029376Amount for matured deposits 20000 26-SEP-2021
5256 B L KAKAR BHAGWAN DAS KAKAR 1 RAIL VIHAR SECTOR-30 NOIDA INDIA UTTAR
PRADESH
GAUTAM BUDDHA NAGAR
201303 00000000000001029378
Amount for matured deposits 200000 26-SEP-2021
5257 GIRISH CONTRACTOR VITHALDAS
A 304 SAMRAJYA TOWER NR MANAV MANDIR DRIVE IN ROAD MERUNAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380052 00000000000001029380
Amount for matured deposits 50000 26-SEP-2021
5258 GURDEEP KAUR MINHAS S S JUDGE K II 17 IST FLOOR LAJPAT NAGAR II NEW DELHI INDIA DELHI SOUTH DELHI 110024 00000000000001
029381Amount for matured deposits 200000 25-SEP-2021
5259 BHAVIKA GAURANG PATEL GAURANG PATELBESIDES GAVASAD BHUVAN PALACE ROAD HATHI POLE BARODA
INDIA GUJARAT VADODARA 390001 00000000000001029401
Amount for matured deposits 28000 26-SEP-2021
TOTAL 426,383,494
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