Note: This sheet is applicable for uploading the ... · Folio Number DP Id-Client Id-Account...

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberInvestment Type

Amount transferred

Proposed Date of transfer to IEPF

(DD-MON-YYYY)

A V MOHANSUNDAR NA6B 4 BHEL QUATERS PHASE 2 SATHUVACHARI INDIA Tamil Nadu 632009

IN300214-11684214-0000

Amount for unclaimed and unpaid dividend 12.00 22-Oct-2016

AANAND K NA

NO 13/1 A LAKSHMIKANTHAPURAM THURAIYUR INDIA Tamil Nadu 621010

IN301696-10507198-0000


ABDULRAHIMAN KITTUR NANEAR URBAN CO-OP BANK LAXMESHWAR TAL SHIRAHATTI INDIA Karnataka 582116

IN301135-26242585-0000


ABHISHEK SUNDERKA NAWARD NO 18, SHANKAR CHOWK SITAMARHI INDIA Bihar 843302

12010924-00097620-GE00


ABHISHEK TIWARI NAH NO 115 JYOTISHDHAM RAISEN RD LALA LAJPATRAI COLONY INDIA Madhya Pradesh 462023

IN303077-10149360-0000


ACHALCHAND SHANKARLAL JAIN NA JAYWANT CHOWK NANDURBAR INDIA Maharashtra 425412IN303116-10325160-0000


AJAY KUMAR GUPTARAMCHANDRAGUPTA

NO 60 BHAGABANDH PUTKI POST DHANBAD DIST INDIA Jharkhand 828116

IN301696-10594352-0000


AJMALBHAI BABUBHAI VAGHRI NAVAGHRI VAS BAGICHAA PASE VIJAPUR INDIA Gujarat 382870

IN303052-10047313-0000


AKHILESH SHARMA NA131, HATPURA, GALI NO-2 NAGAR- AGAR, INDIA Madhya Pradesh 452001

IN302269-11579649-0000


AKKARA SUNNY JOSSON NAAKKARA HOUSE CM VII/594 KAVALA INDIA Kerala 686101

IN302679-35507222-0000


ALOK DAS NAE-8/64 BHARAT NAGAR SHAHPURA BHOPAL INDIA MAHARASHTRA 444444

12031600-00054943-GE00


AMANDEEP SINGH NAB 138 BROTHERHOOD APPTS VIKASPURI INDIA Delhi 110018

IN300214-12276295-0000


AMARJIT SINGH DULLETSARJITSINGHDULLET 89 ROSE AVENUE PATIALA INDIA Punjab 147001

IN302902-43461066-0000


AMIT BHALLA NA

MASJID ROAD TO BALAJI PUMP KANKSA KANKSA BURDWAN KANKSA INDIA West Bengal 713148

12010926-00267351-GE00


AMIT GANGWANI NA MADHO GANJ GWALIOR INDIA Madhya Pradesh 47400112053500-00086824-GE00


AMIT JAGTAP NASR NO 112 B VISHRANTWADI DHANORI ROAD PUNE INDIA Maharashtra 411015

12044700-00812566-GE00


AMIT KUMAR DAS NAG. B. ROAD LAKE GARDEN KAT MILL PO+DT- MALDA INDIA West Bengal 732101

12010926-00164554-GE00


AMIT PODDARBENOYKUMARPODDAR

C/O M C ANUJA HOUSE SISTER NIVEDITA HOUSE PRADHAN NAGAR NEAR SAUDAMANI PHARMACY SILIGURI INDIA West Bengal 734003

IN301774-10575366-0000


AMITAVA SARKAR NA46, PRAFULLA NAGAR, DUM DUM PRIVATE ROAD, KOLKATA INDIA West Bengal 700074

IN303181-10024299-0000


ANAND SINGHAL NAAZAD HIND MARKET, MASURIYA, JODHPUR INDIA Rajasthan 342001

12012101-00219514-GE00


ANIL RATHI NA 88 M G ROAD NAGDA INDIA Madhya Pradesh 456335IN300513-11976138-0000


ANILBHAI KRISHNAVADAN PATEL KRISHNAVADAN

73, MEGHDUTT SOCIETY, 1st FLOOR, KARELIBAUGH . VADODARA INDIA Gujarat 390018

12035000-00204481-GE00


ARUN KUMAR BHAWSINKA NAM/S ARUN BHAWSINKA AND ASSOCIATES CANTONMENT ROAD INDIA Orissa 753001

IN300484-10444239-0000


ARUN PRAKASAM NA

DOOR NO 480 B T N H B COLONY NEHRU NAGAR VELACHERY NR PILLAYAR KOVIL ST CHENNAI INDIA Tamil Nadu 600042

12036000-00255440-GE00


ARUN RAMRAO SIRSAT NAETAPE LAYOUT CHIKHLI ROAD BULDANA INDIA Maharashtra 443001

12018600-00255891-GE00


ARUNA YADAV NAVILLAGE PAPRAWAT H NO.369 NAJAFGARH NEW DELHI INDIA Delhi 110043

12010900-02459642-GE00


ARUNAVA SAHA NA 73 A WEST APCAR GARDEN INDIA West Bengal 713304IN300214-10947649-0000


ARUP CHATTERJEEMRANILCHATTERJEE

FLAT S2E3 BIDHAN NIWAS 4 BIDHAN SISHU SARANI CALCUTTA INDIA West Bengal 700054

IN301250-28136846-0000


ARVIND VERMA NA21/8 S TYPE ADITYAPUR JAMSHEDPUR INDIA Jharkhand 831013

12013200-00575280-GE00


ASHIQ U E NA

1903 C DILASH 35 PALAVARITTOM KOCHI CORPORATION KOCHI KERALA INDIA Kerala 682025

IN302269-12491449-0000


ASHOK KUMAR JAIN NA COLLEGE ROAD JASHPUR JASHPUR INDIA Chhattisgarh 49633112034100-00095125-GE00


ASHOK KUMAR SINGH NA95 DHAULA KUAN OFFICERS ENCLAVE PART 1 DELHI CANTT INDIA Delhi 110010

IN302902-42470256-0000


ASHOK MAHADEV KULKARNI MAHADEV

335, NALINI NILAY 3RD MAIN, 2ND CROSS BAVJAV COLONY BELGAUM BELGAUM INDIA Karnataka 590010

12028900-00196142-GE00


ASHOK PANDURANG NAPHADE NA8 , TECHNO FORCE HSG SOCITY RAJEEV NAGAR NASHIK INDIA Maharashtra 422009

12020000-00155301-GE00


ASHOKKUMAR CHHOTABHAI PATELCHHOTABHAIMOTIBHAIPATEL

C/O- SHAMITRON ENGINEERS PVT. 4/25, BIDC ESTATE GORWA ROAD VADODARA INDIA Gujarat 390016

13016700-00275071-GE00


ASHWINI PRABHAKAR BHAT NA

PRUDENT CONSULTING, 12/A, RAJDARSHAN (BASEMENT), OPP. RLY. PLATFORM NO.1, THANE (WEST) INDIA Maharashtra 400602

12034600-00010801-GE00


ASWANI KUMAR PARUCHURI NAD NO 23-15-26 KORIMILLI VARI STREET SAJJAPURAM INDIA Andhra Pradesh 534211

IN302863-10258186-0000


B RAMU NA426, 5TH CROSS 3RD PHASE J. P. NAGAR BANGALORE INDIA Karnataka 560078

12028900-00407195-GE00


BALIJI VENKATESWARA RAO CHINNAAPPARAO19-15-1 S P STREET NEAR HANUMAN STATUE BHIMAVARAM INDIA Andhra Pradesh 534201

IN300394-15002399-0000


BARNALI SAHA NA

H NO 265 , STRT/MOHHALA= RAIL COLONY WARD 8 PO- PAKUR PAKUR INDIA Jharkhand 816107

12034500-00525896-GE00


BENDRE SHRIKANT VISHWANATH NA444 NEW MANGALWAR PETH PUNE PUNE INDIA Maharashtra 411011

12010900-02263655-GE00


BHADRESH GUNVANTLAL PARIKH NA

23 ALAKNANDA SOC DR DESHMUKH LANE V P ROAD MUMBAI MUMBAI INDIA Maharashtra 400004

16010100-00062750-GE00


BHAGVATI KARNANI NA

C/O BABULAL CHOTHMAL KARNANI NEW LANE GANGA SHAHAR INDIA Rajasthan 334001

IN301774-10621374-0000


BHANDWALE RAMESH PUNJAJI NA314, AT-PO-NIVAGHA TQ-HADGAON INDIA Maharashtra 431743

IN302201-10715980-0000


BHANWAR LAL JAIN CHAMPALALJAINMOUJA GRAMSHALIKA PO GRAMSHALIKA MURSHIDABAD. INDIA MAHARASHTRA 444444

IN302017-10131213-0000


BHANWAR LAL MITTAL NAS/O KRISHAN LAL MITTAL 4-NEW VINOBA BASTI SRI GANGANAGAR INDIA Rajasthan 335001

12019111-00075747-GE00


BHANWARLAL TADA NA69 CHANAKYAPURI BAHADARPUR ROAD INDIA Madhya Pradesh 450331

IN302679-34723813-0000


BHARAT SOMCHAND SHAH SOMCHAND

H NO 285 GIRIRAJ APT BLOCK NO AGRA ROAD KANERI BHIWANDI THANE INDIA Maharashtra 421302

12013200-00388866-GE00


BHARAT SONI NAPURULIA PO-PURULIA WORD NO-5 PURULIA SADAR PURULIA INDIA West Bengal 723101

12044700-03673231-GE00


BHARATHI NA H NO 8-454/2 VODERAHOBLI INDIA Karnataka 576201IN300214-10564994-0000


BHAVARLAL J PORWAL JASRAJCHAWAN CHAL VIJAY ROAD DHARWAD, KARNATAKA INDIA Karnataka 580001

IN301895-10379573-0000


BIMAL DAS NASUBHASH NAGAR BIRENDRA NAGAR INDIA Tripura 799045

IN301696-10311837-0000


BIPLAB SAHA NAVILL NARAURA S PO BISHALGARH TRIPURA W AGARTALA INDIA Tripura 799102

12018600-00289021-GE00


BISWAJIT SAHA NA

RAMTHAKUR ROAD TOWN PRATAPGARH COLLEGE TILLA 2817 AGARTALA INDIA Tripura 799004

12018600-00293887-GE00


BOOBHATHI M S NA71 , CHENNIMALAI ROAD PERUNDURAI INDIA Tamil Nadu 638052

IN300175-10450648-0000


C M ARJUNREDDY NA7/13 PALACE CROSS ROAD 2ND CROSS BANGALORE INDIA Karnataka 560020

IN301926-11076749-0000


CAPT SUNIL SHARMA NAA-53, DEFENCE COLONY PO CHAT WALL INDIA Punjab 145001

IN301549-16443159-0000


CHAMELI DEVI NA C/1681 INDIRA NAGAR INDIA Uttar Pradesh 226016IN302236-10300206-0000


CHANCHIBEN RUPSHIBHAI PAREKH NA204/ SIDDHCHKRA APT., KILLA DESI NI KHADKI, KATARGAM, SURAT INDIA Gujarat 395004

12041500-00077815-GE00


CHANDRIKA G PARIKH NA

23 ALAKNANDA SOCIETY DR DESHMUKH LANE VP ROAD MUMBAI MUMBAI INDIA Maharashtra 400004

16010100-00062746-GE00


Chellaton Lakshmanan NA Keloth House, Post Chovva, INDIA Kerala 670004IN302871-20158919-0000


CHHAGANBHAI LAKHABHAI KATARIYA NAAT KHAKHBAI, TAL. RAJULA, DIST. AMRELI, INDIA Gujarat 365560

IN300974-10453411-0000


CHINNAPAIYAN KRISHNANRADHAKRISHNAN NA

PANDHARA PALLI THIRUPATHUR VELLORE VELLORE INDIA Tamil Nadu 635852

12029900-05256376-GE00


CHIRAG RAJESH MEHTA NASUJAY GARDEN I FLOOR MUKUND NAGAR GULTEKDI PUNE PUNE INDIA Maharashtra 411037

12010900-02089211-GE00


CHIRAG VRAJESH SANKALIA VRAJESH

131 B VRUNDAVAN SOCIETY B/H PRAYAGRAJ APT PALANPUR JAKATNAKA SURAT INDIA Gujarat 395009

12033200-00746861-GE00


CHUNARAM CHOUDRY NA

NO 55/4 2 3RD CROSS CORRST AND GODOWD RMC YARD YESHWANTHPUR INDIA Karnataka 560022

IN300513-15961092-0000


Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

L24249MH1984PLC032170 GEECEE VENTURES LIMITED

Sum of unpaid and unclaimed dividend 40482.00 Sum of interest on matured debentures 0.00

20-Sep-2016Prefill

Validate Clear

D KASIVISWESWARARAO DJANARDHANRAO

DNO 25-9-31 RAMANAMAKSHETRAM 1ST LINE , R AGRAHARAM GUNTUR INDIA Andhra Pradesh 522004

IN301637-40529232-0000


DALSUKHBHAI MAKODBHAI KHENI NA

17, SUNDERBAG SOC, VALLABHACHHAYA RD,HIRA BAG, VARACHHA ROAD, SURAT, INDIA Gujarat 395009

12018500-00033015-GE00


DALVINDER SINGH BHAMRAH NA 2/13 , CHEMICAL COLONY, NAGDA, INDIA Madhya Pradesh 456331IN302269-11844907-0000


DASHARATH PANDURANG SALVI NA

101 GANESH CHHAYA CHS PLOT NO 117 4 NEAR ROYAL COSMO CLUB CLUFF ROAD THANA INDIA Maharashtra 410206

IN300214-11564627-0000


DBFS SECURITIES LTD NAFIRST FLOOR, S T R BUILDING VEEKSHANAM ROAD KOCHI INDIA Kerala 682035

11000011-00015601-GE00


DEBASISA ROUL NA

22/1 IIND FLOOR SARDAR PATEL ROAD KASTURBA NGR ADYAR CHANNAI INDIA Tamil Nadu 600020

IN300513-13992752-0000


DEEPAK KALRA NA 64 B I BAZAR BAREILLY CANTT INDIA Uttar Pradesh 243001IN301774-10460285-0000


DEVADAS C NACHENIYARKUNNATH HOUSE NHANGATTRI POST PATTAMBI INDIA Kerala 679311

12013200-01164268-GE00


DHANDAPANI L NANO.9/3A 7TH CROSS STREET WEST VIDYA NAGAR, AMMAPET INDIA Tamil Nadu 636003

IN301696-10083907-0000


DHIRAJ VASUDEV MHATRE NAOWN HOUSE NEAR SHIV MANDIR KOPARGAON DOMBIVLI WEST INDIA Maharashtra 421202

IN300513-12826145-0000


DIKSHA JAIN NAVAIJYANTIVILLA 102 PRABHAT NAGAR INDIA Uttar Pradesh 250001

IN300513-18113145-0000


DILIP T ASHAR TULSIDASRASHARVAKHARIA BHUVAN JOSHI LANE GHATKOPAR E MUMBAI INDIA Maharashtra 400077

IN300757-10552259-0000


DILIPKUMAR SHANTILAL SHAHSHANTILALPRATAPCHANDSHAH

C/O AMAR SHOE PALACE STATION ROAD SACHIN DIST SURAT INDIA Gujarat 394230

IN300845-10569408-0000


DIMPLE SHRIPAL OSWAL NAFLAT NO 2 NEHA APTS 2238 NEW MODIKHANA CAMP PUNE PUNE INDIA Maharashtra 411001

12010900-02899852-GE00


DINAKARAN VINOD NA# 12,3RD CROSS 30TH MAIN, BTM 2ND STAGE BANGALORE INDIA Karnataka 560076

12030700-00196559-GE00


DR INAMADARPRAVEENKUMARISHWARAPPA NA

203, SHANTINIKETAN NITHYANANDA NAGAR, KSHEMA CAMPUS INDIA Karnataka 575018

IN300239-10763279-0000


EDELWEISS SECURITIES LIMITED NA

EXPRESS TOWERS 20TH FLOOR, NARIMAN POINT MUMBAI MUMBAI INDIA Maharashtra 400021

11000011-00016491-GE00


FARAH ZAHEER ALINAQIKHANNANPARA HOUSE BACK PORTION 13 JOPLING ROAD LUCKNOW INDIA Uttar Pradesh 226001

12029900-03525759-GE00


GAYANATH SAHA NA

LEBUBAGAN / SADARGHAT P O - JAIGANJ DIST - MURSHIDABAD JAIGANJ INDIA West Bengal 742123

12034100-00027396-GE00


GIREESH AYYAPPAN NA326, PULIMALAYIL PIRAVOM P O ERNAKULAM INDIA Kerala 686664

IN300214-13811759-0000


GIRI JINDAL NAH NO 1540 URBAN ESTATE TEH JIND JIND INDIA Haryana 126102

12053500-00128952-GE00


GOPAL KRISHAN BHAGWATSARANPRASADAI LAL BHAGWAT SARAN JWALA LINK RAM NAGAR NAINITAL INDIA Uttar Pradesh 244715

IN301774-11673167-0000


GORANTLA SRINIVASULU NANO.1/29/8 E RAMMURTHYPETA KAVALI, NELLORE DISTRICT INDIA Andhra Pradesh 524201

IN301696-10980096-0000


GULAB SURYAKANT SONAR NA236 SOMWAR PETH PUNE KHADI MAIDAN PUNE INDIA Maharashtra 411011

12010900-02263640-GE00


GURCHARAN SINGH NAH. NO. 187 JAWAHAR NAGAR SRINAGAR INDIA MAHARASHTRA 444444

12013200-00144687-GE00


GURUNATH RAMACHANDRAGUDADAPPANAVAR NA

49 KENGANUR TQ. BAILHONGAL BAILHONGAL INDIA Karnataka 591104

12010900-02575321-GE00


H K NAGARAJA CKRISHNEGOWDA

NO 101 1ST FLOOR 27TH A CROSS 13TH MAIN JAYANAGAR 4TH BLOCK BANGALORE KARNATAKA INDIA Karnataka 560011

IN302679-33627568-0000


HAJINI G H NAMOMIN ABAD BONAPORA, BATAMALOO INDIA Jammu and Kashmir 190009

IN301696-10474459-0000


HARI KRISHNA SIMISETTY NA 1 1453 R K NAGAR ANANTAPUR INDIA Andhra Pradesh 51500413041400-01880971-GE00


HARIDAS M K NA

SINDOORAM MARUKANNICKAI MARAKUNNEI KANJIRAMATTOM THODUPUZHA EAST P O INDIA Kerala 685585

IN300513-11959259-0000


HARIS K NA

KALATHINGAL HOUSE CHAKKERIKKAD PARAMBA ARAKKINAR CALICUT INDIA Kerala 673028

12044700-03540990-GE00


HASMUKH J KHAMAR NABHAGVATI NIVAS DESAI VADO NEAR RAMJI MANDIR KALOL INDIA Gujarat 382721

IN300513-12974422-0000


HEMANT SANGHVICHANDANMALSANGHVI 242, JAWAHAR MARG, NAGDA INDIA Madhya Pradesh 456335

IN302269-11162441-0000


HIMANSHU JAIN NA 9 NEW RAJ MANDI INDIA Uttar Pradesh 282002IN300118-10899870-0000


HIMATBHAI DHIRUBHAI DOMADIADHIRUBHAIBHAVANBHAIDOMADIA

A/132, YOGIRAJ SOCIETY PUNA- 37 TAL. CHORYASI TALUKO DIST. SURAT INDIA Gujarat 395006

IN301991-10476058-0000


HITESH DEVRAJBHAI MANIYA NA

135-202, RAVIPARK SOCIETY, OPP. NALANDA VIDYALAY KAPODRA SURAT INDIA Gujarat 395006

12023000-00330259-GE00


ILA JAYPRAKASH JOSHI NA

404-BANSIDHAR APARTMENTS SWASTIK SOCIETY B/H GURUDATTATREY TEMPLE JAMNAGAR INDIA Gujarat 361008

12029900-03820871-GE00


INDU AGARWAL NA

C/O PRADEEP KR. AGARWAL SHAM KUTIR, L.R.D ROAD SHASTRI NAGAR(W), DHOWTAND DHANBAD INDIA Jharkhand 826001

12010926-00083777-GE00


ISHWARI KUMHAR NAQ. NO. 3245 SECTOR-XII/A B. S. CITY INDIA Jharkhand 827012

12038400-00256283-GE00


JACOB SAM NANO 83 D COSTA SQUARE COOKETOWN BANGALORE INDIA Karnataka 560084

12044700-04564050-GE00


JAI SHANKAR GUPTA NA C-12, BIRLA GRAM - NAGDA INDIA Madhya Pradesh 45633112044700-01668989-GE00


JAISON K JOSE JOSEKM

KIZHAKKEMATTUMMAL HOUSE PADIYOOR POST IRINJALAKUDA THRISSUR INDIA Kerala 680695

IN301696-10754302-0000


JAISON PALIYIL NA PALIYIL MANJOOR KOTTAYAM INDIA Kerala 68660312010900-00618389-GE00


JASVINDER KAUR BADAN NAA/46/1 SAHARA APTS KASTURBA HSG SOC VISHRANTWADI INDIA Maharashtra 411015

IN300280-10171868-0000


JAYANTILAL H BARIYA NABARIYA HOUSE 108 MACHADO COVE DONAPAULA GOA INDIA Goa 403004

IN300183-10720826-0000


JAYSHREE KAMDAR NAA VENUGOPAL RANISATJI COLONY ADILABAD INDIA Andhra Pradesh 504001

IN302269-12318869-0000


JITENDRA SOMJIBHAI PATEL SOMJIBHAIPATEL

272 ATMANAND IND SOCIETY PART 2 BAMROLI ROAD UDHNA MAGDALLA ROAD SURAT INDIA Gujarat 395017

IN300845-10516855-0000


JUGAL KISHORE VIDESHI350/29 NANDKHERA DERIYAPUR COLONY LUCKNOW INDIA Uttar Pradesh 226020

12029900-02369700-GE00


JUGAL KISHORE ARORA NA50, NAI ABADI , MEHIDPUR ROAD, NAGDA INDIA Madhya Pradesh 456335

12044700-02981172-GE00


JYOTI GUPTA NA 188 KHOHARA ASHOK CIRCLE INDIA Rajasthan 301001IN301330-19458338-0000


JYOTI KARAN NA

W/O VINOD SAXENA MANGAL NIWAS PURBION KA MOHALLA BEHIND HEAD POST, INDIA Rajasthan 334001

IN301127-16385883-0000


K P MEENA NA43, PRAGATI NAGAR SOCIETY NR. GAYATRI MANDIR INDIA Gujarat 384002

IN301233-10216477-0000


K RAJAGOPAL NATRUPTI CHURCH LANE NEAR KADRI KAMBLA BEJAI POST MANGALORE INDIA Karnataka 575004

IN300513-11746297-0000


KAMALESHKUMAR DHANRAJ NA JAIN BUILDING CHURCH ROAD INDIA Karnataka 572143

IN301696-10942847-0000


KAMLESH ASAWA NA1/10/39 STREET NO.2 ASHOK NAGAR INDIA Andhra Pradesh 500020

IN300239-12007697-0000


KAMLESHWAR PANDEY NA MOHADDIPUR INDIA Uttar Pradesh 273001IN302902-43766206-0000


KARIBASAVA RAJU M NA NO 4931 KAIPET INDIA Karnataka 577001IN302148-10276596-0000


KARUNA NIDHI SINGH NA

H N 77 SITA SADAN MANSA BAGH JATEPUR NORTH PO GORAKHNATH GORAKHPUR INDIA Uttar Pradesh 273015

12029900-03586787-GE00


KASTHURRI J NA NO 1, SHANMUGA NAGAR INDIA Tamil Nadu 607002IN301696-10866967-0000


Kesavan Mathilakath NAMathilakath House, P.O. Adat, Via Puranattukara, INDIA Kerala 680554

IN302871-20236388-0000


KHURSHID AHMED NA CHERHAR KISHTWAR KISHTWAR INDIA Jammu and Kashmir 182204IN301330-20716280-0000


KIRAN KUMAR JAIN NA

KIRAN KUMAR JAIN 197 PANCHSHCEL GALI NO. 1 OPP. AMRAPALI CENEMA GARH ROAD INDIA Uttar Pradesh 250002

IN300888-13514314-0000


kiranraj babhutmal oswal NAkerkar 4 usha colony old sangvi pune pune INDIA Maharashtra 411027

12010900-02738861-GE00


KIRUBANANDAN K KRISHNASWAMYP

FLAT NO. 5 # 1, KING FLATS ELUMALAI ST, GEORGE COLONY T V K NAGAR CHENNAI INDIA Tamil Nadu 600011

12029900-01736605-GE00


KISHAN LAL BANSAL NA TEJA CHOWK KHATI GALI BEAWER INDIA Rajasthan 30590112029900-03515776-GE00


KISHORE KUMAR PAREKKAT NASASTHA BHAVAN THEKKUM PADAM PATTIKAD THRISSUR INDIA Kerala 680652

12010900-01335234-GE00


KISHORIBEN DILIP SHAH NA

18, VRUNDAVAN SOCIETY, B/H S. F. HIGH SCHOOL, POST. CHHOTA-UDEPUR CHHOTA-UDEPUR INDIA Gujarat 391165

12027400-00042304-GE00


KOTHA ARJUNA RAO NAQNO 2 SKA QUARTERS CHENCHALGUDA INDIA Andhra Pradesh 500024

IN300394-14486010-0000


KRISHNA KUMAR K NA

KAVUMPURATH HOUSE PULLARA, VALLUVAMBRAM POST MALAPPURAM INDIA Kerala 673651

IN300239-11455128-0000


KRISHNAN KOMMERI NAKOMMERI HOUSE VALLIYAYI MUTHIYANGA P O INDIA Kerala 670691

IN300239-11796353-0000


KUMUD SHARMA NA627 INDRA COLONY JODHPUR SHAHAR WARD NO 48 TH JODHPUR INDIA MAHARASHTRA 444444

IN302236-11027828-0000


L ROJAR NANO 352 LION TOWN SOUTH COTTON ROAD INDIA Tamil Nadu 628001

IN300214-13872778-0000


LAKHAMANBHAI MOHANBHAI NAKUM NAMADHAPARNADI KHIJADIYA ROAD MORBI INDIA Gujarat 363641

IN301696-11685652-0000


LAKHMINDER SINGH BRAR NA E 2 POLICE STATION KALKAJI INDIA Delhi 110019IN302902-40646275-0000


LAKSHMI NARAYAN RAOUS NA 3393/1, 6TH MAIN THILAK NAGAR INDIA Karnataka 570021IN301696-10152733-0000


LALIT AGARWALLA NARAMACHANDRA AGARWALLA P O HARISH CHANDRAPUR INDIA West Bengal 732125

IN302148-10592959-0000


LALIT RAMKRUSHNA PATILRAMKRUSHNABANDUPATIL

S NO 129/1 WALHEKARWADI NRGURUDWARA NRSWAPNANGRI CHINCHWAD PUNE INDIA Maharashtra 411033

12029900-00633631-GE00


LALTA PRASADGURUCHARANLALYADAV

569 CHA 78 PREM NAGAR LUCKNOW INDIA Uttar Pradesh 226001

IN300214-12270924-0000


LAVANYA BODA NAH NO 3 9 54 A SHARADANAGAR RAMANTHAPUR HYDERABAD INDIA Andhra Pradesh 500013

IN300513-14630523-0000


LAXMI KANT KHAREMATHURAPRASADKHARE

302 BLOCK 6 FINE ENCLAVE BHOPAL INDIA Madhya Pradesh 462043

12029900-02892821-GE00


LAXMIKANTH VENKATESH PYATI NAHOUSE NO 271 BLOCK NO 32 NEW DRT BAGURNAGAR DANDELI INDIA Karnataka 581325

IN301696-11694645-0000


LUCY JAMES NA65 VARCDHAMAN NAGAR MEHATWAS BIRLAGRAM INDIA Madhya Pradesh 452001

IN301774-11180460-0000


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SHAFEEQUE K C NATC 37/664 NIHALA MANZIL AYYANTHOLE PO THRISSUR INDIA Kerala 680003

IN300360-10462940-0000


SHAILENDRA KUMAR NETRAPALSINGHVILLAGE BICHPURI POST BICHPURI AGRA INDIA Uttar Pradesh 283105

IN303028-53967090-0000


SHANKAR GULABRAI DHIRWANI NA

BLOCK NO. 36 ROOM NO. 215 OPP. MAHALAKSHMI TOWER. ULHASNAGAR INDIA Maharashtra 421005

12033500-00583122-GE00


SHANKARAGOUDA B DESAI BALASAHEB

BEHAND UNKAL WATER FILTER TANK SIDDHRUDHA COLONY LINGARAJ NAGAR . NORTH HUBLI INDIA Karnataka 580031

12032800-00026266-GE00


SHANMUGAM G NA

FIRST STREET S R NAGAR, THIRUMANUR POST ARIYALUR TALUK INDIA Tamil Nadu 621714

IN301696-11324599-0000


SHARAD MITTAL NA27 IBRAHIM VILA SHAHID PARK FREEGANJ UJJAIN INDIA Madhya Pradesh 456010

12010900-00655497-GE00


SHARMISTHA MOHANTYPRAFULLAKUMARJENA

C/O BHAGYADHAR MOHANTY QTR NO D 12/4 UNIT IX (FLAT) BHUBANESWAR INDIA Orissa 751015

IN301250-28685747-0000


SHASHIKALA NA

W/O MANJUNATHA SWAMY VRS TEMPLE STREET BALAIAH COMPOUND MADHUGIRI INDIA Karnataka 572132

12044700-00924682-GE00


Sheeba K P NA Sreenivas Nilayam P O Kadalundi INDIA Kerala 673302IN302871-20326421-0000


SHEIKH ABDUL HAMEED NA 356, NOWGAM NATIPORA POST INDIA Jammu and Kashmir 190015IN301696-10082613-0000


SHEIKH NASEER AHMAD NAShah Anwar Colony Hyderpora Bypass Srinagar INDIA Jammu and Kashmir 190014

IN302349-10221996-0000


SHEIKH SHOWKAT ALI NAS K COLONY SEC IST QAMARWARI SRINAGAR INDIA Jammu and Kashmir 190010

12010900-03398144-GE00


SHINTO RAMAKRISHNAN NAMECHERIL HOUSE KATTAPPANA PO KATTAPPANA KATTAPPANA INDIA Kerala 685508

13041400-03018232-GE00


SHIVAJI D DIGAMBARA

H.NO.42, BANDARAHALLI ROAD KADADA KATLE BEHIND NITYANANDA ASHRAM BHADRAVATHI, KARNATAKA INDIA Karnataka 577301

IN301696-10151742-0000


SHYAM SUNDAR JHUNJHUNWALA NA22, BINOD SAHA LANE NEAR 137, VIVEKANAND RD. INDIA West Bengal 700006

IN300327-10136151-0000


SHYAMA RANI MONDAL NA

C/O SOMEN SOW MONDAL NABADURGAPUR COLONY ANDAL MORE PO ANDAL INDIA West Bengal 713321

IN302902-45249466-0000


SHYAMAL SARKAR NA MOHIT NAGAR PO MOHIT NAGAR INDIA West Bengal 735101IN300214-13928587-0000


SIDDAPPAJI SIDDACHARI

LIG 35 1ST STAGE HOUSING BOARD KARASAVADI ROAD KUVEMPUNAGAR MANDYA INDIA Karnataka 571401

IN303028-52005569-0000


SIVAPRAKASAM M NA153 ASHOK NAGAR MMDA COLONY ARUMBAKKAM INDIA Tamil Nadu 600106

IN303116-10098306-0000


SOMA JANA NA

BRATI SANGHA PARA CHAKBHABANI NR MICE BALURGHT BALURGHAT WEST BENGAL INDIA West Bengal 733101

IN302269-12444512-0000


SOURANSU RANJAN PATRA NAVEDANTA ALUMINA LIMITED PO SRIPURA BHURKAMUNDA INDIA MAHARASHTRA 444444

IN300214-14730327-0000


SREEKUMAR D NA

KAVUMKADAVU HOUSE KAPPILMEKKU KRISHNAPURAM ALAPPUZHA INDIA Kerala 690533

IN300513-14911092-0000


SRINIWAS ARUNACHALAM NA111/1 FIRST FLOOR 5TH CROSS CAMBRIDGE LAYOUT ULSOOR INDIA Karnataka 560008

IN300513-13700269-0000


SUBODH PRASAD GUPTA NANEW MORABADI NEAR DUTTA- VILLA RANCHI INDIA Jharkhand 834008

12010926-00098325-GE00


SUDIP DUTTA NA

292 NETAJI NAGAR TOWN VILL BADHARGHAT PS AMTALI SUB DIVISION BISHALGARH W AGARTALA INDIA Tripura 799003

12018600-00275536-GE00


SUJATA NA07 TRANSIT HOSTEL PHASE 1 CMO COPOUND INDIA Uttar Pradesh 202001

IN302902-43451247-0000


SUJIT MITRA NA POST AND VILLAGE BACHAMARI INDIA West Bengal 732142IN301696-10256458-0000


SUMIT NAAGARWAL TRADING CO. PATRAM GATE HALU BAZAR INDIA Haryana 127021

IN302943-10077511-0000


SUMITRA KHANDELWALMUKESHKHANDELWAL

24, SHAKTI NAGAR DADABARI KOTA INDIA Rajasthan 324009

IN301055-10126124-0000


SUNITA JASWANISURESHKUMARJASWANI

352 AMADI MANDIR DURG DURG DURG INDIA Chhattisgarh 491001

IN303116-10149708-0000


SUPRIYA SHRIKANT BENDRE NA444 NEW MANGALWAR PETH PUNE PUNE INDIA Maharashtra 411011

12010900-02250745-GE00


SURENDRA KUMAR SAINI NAHQ 2 CORPS GIS CELL MSS C/56 APO AMBALA CANTT INDIA MAHARASHTRA 444444

12044700-03583416-GE00


SURESH NEMICHAND JAIN NA59 NAVI BAZAAR KHADKI PUNE PUNE INDIA Maharashtra 411003

12010900-01866491-GE00


SURESH PRASAD GUPTA NA

7 GANV-DUBHA TOLA GANGA, TOWN/VILL GANGAULI ANCHAL SIMRI BUXAR INDIA Bihar 802131

12018600-00123009-GE00


SUSHIL KUMAR CHAUHANOMPRAKASHCHAUHAN

J L A RAMGARH CANTT RAMGARH JHARKHAND INDIA Jharkhand 829122

IN300214-12472744-0000


SUSHIL KUMAR R RAMARAOKNO 8 THIRU KURRAL STREET VILLUPURAM INDIA Tamil Nadu 605602

IN301696-10866336-0000


SUSHILA KHANDELWAL RSKHANDELWAL61/4,MANORAMA GANJ ST.NO.3 NEAR MODI KI TAL . INDORE INDIA Madhya Pradesh 452001

12017000-00095315-GE00


SUVARNA SATISH PAREKH NA C-903, DSK CHANDRADEEP, PUNE INDIA Maharashtra 41103712039500-00056796-GE00


SWADHIN DASSURENDRANATHDAS

PURUSHOTTAMPUR WARD NO 7 EGRA MIDNAPUR INDIA West Bengal 721429

IN301696-11371693-0000


SWAPNIL B RATHI NAV H B COLONY YAVATMAL MAHARASHTRA INDIA Maharashtra 445001

IN302269-12618288-0000


SWATI ANAND NA

INFOSYS TECH LTD 210 MANIKONDA VILLAGE LINGAMPALLY RANGAREDDY DISTRICT INDIA Andhra Pradesh 500019

IN303028-53314922-0000


TAMMA VARA PRASAD NATAMMA VARA PRASAD DOOR NO 8/185C SRI RAM PURAM INDIA Andhra Pradesh 521301

IN300214-14511642-0000


TAMMINA SRINIVASA RAO NA

H NO: 16-86/1-12, FLAT-203 SAI RESIDENCY, P & T COLONY DILSUKHNAGAR HYDERABAD INDIA Andhra Pradesh 500060

12030700-00165931-GE00


THAJUDEEN NA18, MAHALAKSHMI NAGAR NEAR PAALPANNAI VARAGANERI INDIA Tamil Nadu 620008

IN301696-11268225-0000


THANIKATTU GOPINADHAN NAMANGATT HOUSE PUDURKKARA AYYANTHOLE PO INDIA Kerala 680003

IN301637-40068652-0000


THATTAMPARAMBIL KRISHNAN GOVINDAN NA

THATTAMPARAMBIL HOUSE MOORKANIKKARA P O THRISSUR INDIA Kerala 680752

IN301637-40199362-0000


THIPPESWAMY V VIRUPAKSHAPPABVEDAVATHI NAGAR HIRIYURU B DIVISION HIRIYUR INDIA Karnataka 572144

12044700-03289400-GE00


TIMMANNA V TAWARGERA NALAKSHMI RAMAN NILAY PURANAPET ROAD, . MUDUGAL INDIA Karnataka 584125

12010900-00896681-GE00


TULSI HALDER NA

16 HARI DHAR LANE P O BERHAMPORE DIST MURSHIDABAD INDIA West Bengal 742101

IN300214-10865316-0000


U ASHA LATA UVISHWANATH

W/O U VISHWANATH, C-64, ZINC COLONY, HURDA, (DISTT.BHILWARA) INDIA Rajasthan 311022

13017600-00548702-GE00


UDAYA KRISHNA SHETTY KRISHNASHETTYNEAR GANESHNAGAR SCHOOL, GANESH NAGAR, SIRSI INDIA Karnataka 581401

12012600-00037079-GE00


UPENDRA PRASAD BHANDARI NA LOHIYA NAGAR GODDA GODDA INDIA Bihar 81413312010700-00287367-GE00


UTTAM KR LADHA NACO EAGLE TRADING M G MARG GANGTOK EAST SIKKIM GANGTOK INDIA Sikkim 737101

13041400-00886302-GE00


V KANTHA KAWAR NVIJAYRAJKOTHARI8, MAHAVEER COLONY E. V. K. SAMPATH ROAD VEPERY CHENNAI INDIA Tamil Nadu 600007

12038400-00170168-GE00


V KRISHNAVENI MVEERASAMY26/2 ALAGAPPAN LANE MARKET ST, THENKARAI PERIYAKULAM INDIA Tamil Nadu 625601

IN302324-10847815-0000


V RAVI CHANDRAN NA

130D RAGUNATHAPURAM, VATTAKUDI UKKADAI, PATTUKKOTTAI (TK) THANJAVUR INDIA Tamil Nadu 614613

12038400-00627665-GE00


VALSALA THAMI

UMMINIKUNNATH HOUSE, PUTHANPEEDIKA, NEDUVA P O, PARAPANANGADI. MALAPPURAM INDIA Kerala 676303

12010900-02505519-GE00


VAQARUDDIN IQBAL DALAL NA

ASMITA VINTAGE V , B/WING 701, ASMITA ENCLAVE, PHASE-III NAYA NAGAR, MIRA ROAD - E THANE INDIA Maharashtra 401107

12024700-00183050-GE00


VENKAT SWAMY NA STATION ROAD, KUMHARI, INDIA Chhattisgarh 490042IN301983-10254022-0000


VIJAY PANDEYAMARNATHPANDEY

IST FLOOR, H.NO.6, POCKET-40, CHITTRANJAN PARK, NEW DLEHI INDIA Delhi 110019

IN302269-11187408-0000


VIJAY TIKOO NA H No 885, Subash Nagar INDIA Jammu and Kashmir 180005IN302349-10121940-0000


VIKIN KHOSLA NA H NO 64/4M/3 BHEL RANIPUR INDIA Uttarakhand 249403IN302902-42618270-0000


VIKRAM KUMAR NA AZAD ROAD AZAD NAGAR INDIA Punjab 143001IN301696-11362312-0000


VIKRAM VIJAY PATIL NA

NIRMAH KASHI BUNGLOW NEXT TO SAMDHAN SOCIETY KARDAL, SAPHALE (EAST) THANE INDIA Maharashtra 401102

12039900-00041604-GE00


VIKRANT MADHUKAR SHINDE MADHUKAR12 SHARAVATI WORLI SEA FACE WORLI MUMBAI INDIA Maharashtra 400025

12034100-00097031-GE00


VIMAL KUMAR JAINSHRIROOPCHANDJAIN

IN FRONT OF SHUBHAM SARI VIMAL PUSTAK SADAN MAHAL ROAD CHHATARPUR MP INDIA Madhya Pradesh 471001

IN301330-18758217-0000


VINITA RAJESHWAR SINHA NA

C/O. R.M. SINHA FLAT A-4/14, GADIYA VIHAR SHANOORWADI AURANGABAD INDIA Maharashtra 431001

12013700-00125342-GE00


VINOD KUMAR PRITHVISINGH

H.NO.-70,VILLAGE BHATTU KHURD, TEH. FATEHABAD, DISTT. FATEHABAD, HARYANA INDIA Haryana 125133

IN302365-10670319-0000


VINOD KUMAR R RAMARAOKNO 8 THIRU KURRAL STREET VILLUPURAM INDIA Tamil Nadu 605602

IN301696-10866328-0000


VINOD RADHESHYAM KAMRA NA

ROOM NO 737 BLDG NO 21 CHEMBUR COLONY C G ROAD CHEMBUR INDIA Maharashtra 400074

IN302902-42626406-0000


VIRALBHAI RAMESHBHAI VYASVYASRAMESHBHAIJ

SHIVDHARA, AT PREMPARA, DHARI, DIST. AMRELI, PREMPARA. INDIA Gujarat 365640

IN300974-11363650-0000


VIRENDRABHIKAMCHANDJI JAIN NA

C/O CHINTAMANI MEDICAL AGENCIE SHOP NO 7 MAHAVIR SHOPPING COMPLEX NEAR KHAMGAON INDIA Maharashtra 444303

13023100-00051273-GE00


VISHWANATH PRASAD NA

SA 19/46, K-2, DINDAYALPUR ASHOK NAGAR COLONY ROAD POST- NAKHIGHAT INDIA Uttar Pradesh 221007

IN300556-10211569-0000


XSON MATHEWS P NAPALIYIL PUTHENPULAGIL KURUPPUNTHARA MANJOOR P O INDIA Kerala 686603

IN302902-41196724-0000


Y SUDHAKAR RAO NAC/O DRESS LAND OPP SANSKRITH COLLEGE UDUPI INDIA Karnataka 576101

IN301135-26304785-0000


YOGENDRA SINGH SHRIRAMSANEHIVILL-EKAURAPUR AURAITA AURAIYA INDIA Uttar Pradesh 206122

12030400-00046722-GE00


YOGESH KISHOR JOSHI NA

BG/03 PAVAN VILLA SUBHASH ROAD VISHNU NAGAR DOMBIVLI WEST INDIA Maharashtra 421202

IN301774-11332088-0000


YOGESH OCHHAVLAL SHAHHUF NA

C-64, KOTYARK NAGAR SOCIETY VIBHAG-4, AJWA ROAD OUTSIDE PANIGATE VADODARA INDIA Gujarat 390019

12038200-00040256-GE00


ZUBIN NARIMAN AWARI NAKHAMBHLA ZAPA AT & POST - VANSDA DIST - NAVSARI VANSDA INDIA Gujarat 396580

12028900-00165859-GE00



Investor First Name


Investor Last Name






Amount transferred


(DD-MON-YYYY)


IN300214-11684214-0000


AANAND K NA

NO 13/1 A LAKSHMIKANTHAPURAM THURAIYUR INDIA Tamil Nadu 621010

IN301696-10507198-0000


ABDULKADER NAKARIMBANAKKAL SOUTH MUTHUR TIRUR INDIA Kerala 676101

IN301895-10817513-0000


ABHAY AGGARWALRAMESHCHANDRAAGGARWAL

357 POCKET E MAYUR VIHAR PHASE 2 DELHI DELHI INDIA Delhi 110091

IN300513-18837684-0000




IN301696-10594352-0000


AJIT G PARANJPE GKPARANJPE

BLD NO. 7 FLAT NO. 83 JAL CO HOS SOC LOKMANYA NAGAR NAVI PETH PUNE INDIA Maharashtra 411030

IN303028-50581676-0000



IN303052-10047313-0000



IN302269-11579649-0000



IN300214-12276295-0000


AMARJIT SINGH DULLETSARJITSINGHDULLET 89 ROSE AVENUE PATIALA INDIA Punjab 147001

IN302902-43461066-0000


AMLA KHOSLA NA228/B RASH BEHARI AVENUE KOLKATA KOLKATA INDIA West Bengal 700029

12044700-01614664-GE00


ANANDA CHANDRA KAR NA AT TAGIRIA PO RANITAL BHADRAK INDIA Orissa 75611113019300-01453571-GE00


ANANTH G KALASA NABLDEA ROAD SITE NO 62 NEAR ASHRAM PADMAVATI COLONY INDIA Karnataka 586101

IN301926-30424546-0000




12035000-00204481-GE00


ANJANA R ITALIYA RANCHHODBHAI79 A SARITA SOCIETY STREET NO 6 BORTALAV BHAVNAGAR INDIA Gujarat 364001

IN300476-42588398-0000


ANKIT BHARGAVA ANILBHARGAVA 747 SOTI GANJ MEERUT INDIA Uttar Pradesh 250002IN302902-42937086-0000


ANKIT HARESHBHAI SHAHHARESHBHAIRSHAH

6, GAURAV SOCIETY BHADRAKACHERI ROAD PANIGATE BARODA INDIA Gujarat 390006

13016700-00112096-GE00


ANUMAKONDA SRINIVASA RAO NA

PLOT NO 105 KAVYA BLOCK PUJITHA ESTATES MODEL COLONY NEAR ESI HOSPITAL ESI HYDERABAD INDIA Andhra Pradesh 500038

IN300513-13413557-0000


ANURAG KALRA NA886, PREM NAGAR YAMUNA NAGAR INDIA Haryana 135001

IN302316-10006139-0000


ARISETTY MALLESWARIARISETTYVENKATARAMANA

NO 11/9/51 RAMIREDDYPET WARD 11 NARASARAOPET INDIA Andhra Pradesh 522601

IN301696-10681827-0000


ARUN PRAKASAM NA


12036000-00255440-GE00




IN301250-28136846-0000


ASHIM SARKAR NAPARESHNATHPUR POST BOINCHA DIST NADIA INDIA West Bengal 741402

IN301696-11525996-0000


ASHIQ U E NA

1903 C DILASH 35 PALAVARITTOM KOCHI CORPORATION KOCHI KERALA INDIA Kerala 682025

IN302269-12491449-0000


ASHOK KUMAR BEDIDEEWANCHANDBEDI

S/O DEEWAN CHAND BEDI NEAR SN SURSERSONE COMPANY MAIHAR MP INDIA Madhya Pradesh 485771

IN300394-17115620-0000




12028900-00196142-GE00


ASHOK PRASADLATERADHAPRASAD

MAIN BAZAR AT P.O GARHWA DISTT GARHWA (JHARKHAND) INDIA Jharkhand 822114

IN301127-16448077-0000


AVTAR SINGH NAHOUSE NO 17, VITA ENCLAVE, BALDEV NAGAR, INDIA Haryana 134002

IN302269-11148580-0000


AWANEESH KUMAR TIWARI NA MADHIYA NAKA BANDA INDIA Uttar Pradesh 21000113041400-04032945-GE00


B SRIDEVI NA

W/O BATTULA SREENIVASA RAO D.NO 9.4.20 A KAMARAJUVARI STREET INDIA Andhra Pradesh 522101

IN300239-12600584-0000



IN300394-15002399-0000


BARNALI SAHA NA


12034500-00525896-GE00


BASANT KUMAR SINHASRIMITHLESHWARNATH

NEW GODOWN PAHSE LANE NEAR RAMA PRESS GAYA INDIA Bihar 823002

12016403-00051274-GE00


BASAVARAJ A ANNIGERI ANDANEPPATELEPHONE EXCHANGE SAUNDATTI INDIA Karnataka 591126

12010600-01490756-GE00


BASAVARAJ O ITTANGIHALAOGEPPABASAPPAITTANGIHALA

AT POST JUMANAL TQ BIJAPUR JUMANAL INDIA Karnataka 586122

IN301926-30938671-0000


BHAGWAN SWAROOP GARG NA402-A, NEW VISHNUPURI BELA MARG SAINANI LANE INDIA Uttar Pradesh 282001

IN301557-21036241-0000



IN302201-10715980-0000


BHANWER LAL MALVIYA NA

NEAR GURU KRIPA NIWAS KUMHARO KA MANDIR I ST B ROAD SARDARPURA JODHPUR INDIA Rajasthan 342003

12010900-00330849-GE00


BHARAT DAMJI THAKKAR NA

M.2.K NEHARU SHAW.CEN. A N. SUBHASHCHANDRA ST (S) MULUND (W) MUMBAI INDIA Maharashtra 400080

12023000-00144648-GE00


BHAVANBHAI KHODABHAI PATEL KHODABHAIPATEL

E/1/7, SANTOSHPARK SOCIETY NEAR NOBALNAGAR POST KUBERNAGAR AHMEDABAD INDIA Gujarat 382340

IN301485-10073309-0000



IN301895-10379573-0000


BIPLAB SAHA NAVILL NARAURA S PO BISHALGARH TRIPURA W AGARTALA INDIA Tripura 799102

12018600-00289021-GE00



IN301549-16443159-0000


CH SWARUPAVATHI NA

PLOT NO 18 E 3 D NO 2 4 123 F 18 6 PADMAVATHI COLONY UPPAL HYDERABAD INDIA Andhra Pradesh 500039

13019300-01119801-GE00


CHANDRA KANTA SANDSHNIHALCHANDSAND

BUS STAND BIJAINAGAR DIST.:-AJMER BIJAINAGAR INDIA Rajasthan 305624

12010900-02198611-GE00


CHANDRA KUMAR KV NANO 619/R 36TH CROSS 2ND BLOCK RAJAJINAGAR INDIA Karnataka 560010

IN302148-10029698-0000


CHANDRAKALA D Dinesh

No.8, 5th Cross, Asherkanna Street, Kamaraj Road Cross Bangalore INDIA Karnataka 560042

12039200-00008628-GE00


CHANDRASEKHARAN NAIR P SEKHARANNAIR

15/6 , CHAITHRAM HARI SHREE NAGAR PUNKUNNAM THRISSUR DIST INDIA Kerala 680002

IN301637-40977157-0000


CHANDWANI KAMLESHGHANSHYAMDAS NA

9 MAHADEV APT SAIJPUR BOGHA AHMEDABAD INDIA Gujarat 380001

12033200-01154085-GE00


CHETAN CHIMANLAL ANAJWALA NA

4, 1ST FLOOR MAA DARSHAN APPARTMENT RATAN MASTER GALI, AMBAJI ROAD SURAT INDIA Gujarat 395003

12017500-00308717-GE00


CHINEGEPALL VENKATA SUBBARAO CHBHAVANID.NO. 48-1-158 CHIVUKULA VARI VEEDHI ONGOLE PRAKASAM INDIA Andhra Pradesh 523001

12035000-00439951-GE00




12029900-05256376-GE00


DASARI RAJANI KUMAR NA36-37-92/35 OLD NO 36-32-95/37 KAMAKSHI NAGAR INDIA Andhra Pradesh 530008

IN302863-10190115-0000


DASARI SRINIVASA RAO NA

PLOT NO 32 H NO 3 18 32/8 TULASI MANSION PRAGATHI NAGAR RAMANTHAPUR, INDIA Andhra Pradesh 500013

IN301022-20130917-0000


DEEPALI MAHESHWARIATULMAHESHWARI

H NO 39 A USHA NAGAR EXTANTION INDORE MADHYA PRADESH INDIA Madhya Pradesh 452009

IN300214-14976867-0000


DEVENDRA M TALEKAR NAA/20 KIDVAI NAGAR SOC OPP RTO WARASIYA VADODARA INDIA Gujarat 390006

12013200-01416444-GE00


DEVENDRA SINGH DHONNA NA

GRAMIN BANK ROAD KARTIKNAGAR KHARANGAJHAR TELCO INDIA Jharkhand 831004

IN302679-32511173-0000



IN300513-12826145-0000


DIKSHA JAIN NAVAIJYANTIVILLA 102 PRABHAT NAGAR INDIA Uttar Pradesh 250001

IN300513-18113145-0000


DILIP GANGARAMANI NA4 UNION HOUSE NO 2 MOGUL LANE MAHIM MOGUL LANE INDIA Maharashtra 400016

IN300513-18850424-0000



IN300757-10552259-0000


DILRAJ KAUR NAUHWAR NA9C SUDARSHAN NAGAR PIMPLE GURAV PUNE INDIA Maharashtra 411027

12044700-05863872-GE00


DINESH KOTHARI NA360 A J 1 ROAD BHUPALPURA UDAIPUR INDIA Rajasthan 313001

IN300183-10700663-0000


DINESH KUMAR NA

VILL- 296 HASUPURA, HARIKRISHAN TAHSIL- CHANDPUR, DIST- BIJNOR NOORPUR INDIA Uttar Pradesh 246734

12017500-00281768-GE00


DIVAKARA RAJU BOOMARAJUNAGARAJUBOOMARAJU

D.NO:7-10-14/1 GANGANAMMA PET TENALI TENALI INDIA Andhra Pradesh 522201

12010900-01490392-GE00



Sum of matured deposit 0.00 Sum of interest on matured deposit




0.00

Sum of unpaid and unclaimed dividend 129508.50

0.00

0.00

20-Sep-2016

Sum of matured debentures 0.00 Sum of interest on application money due for refund

Sum of interest on matured debentures

Prefill

Validate Clear

DR INAMADARPRAVEENKUMARISHWARAPPA NA

203, SHANTINIKETAN NITHYANANDA NAGAR, KSHEMA CAMPUS INDIA Karnataka 575018

IN300239-10763279-0000


DR PARAG PARADKAR NAPARADKAR NURSING HOME CIVIL LINES INDIA Madhya Pradesh 487001

IN301330-19885185-0000


GADDE SRINIVASU NADR NO 4-185 MURARI GANDEPALLI MANDAL INDIA Andhra Pradesh 533103

IN302863-10264771-0000


GANGAMOHAN SHYAMMANOHARBADAM NA

H.NO.6-10/1000/11E RADHA KRISHNA ROAD NAMDEVWADA INDIA Andhra Pradesh 503002

IN301696-10110008-0000


GAURAV SHARMA NASOLVAY PHARMA INDIA LTD 35 AVLOCK ROAD INDIA Uttar Pradesh 226001

IN300394-16023472-0000


GAURAV VIG NA1100 JANAKPURI AVAS VIKAS BAREILLY INDIA Uttar Pradesh 243001

IN300513-14990983-0000



12053500-00128952-GE00


GIRISHKUMAR KANJIBHAI VAGHASIA NA

24 RAMESHWAR SOCIETY NEAR HARIBANG VARACHHA ROAD SURAT INDIA Gujarat 395006

12038400-00027558-GE00


GOKUL MADHUKAR PHALAKMADHUKARSURYAJIPHALAK

VITHTAL MANDIR WARD FIRST FLOOR DIST. JALGAON BHUSAWAL INDIA Maharashtra 425201

12010600-00380481-GE00



IN301774-11673167-0000


GURBAX LAL VERMA NAS/O SH. VIR BHAN EN-17, RASTA MOHALLA JALANDHAR INDIA Punjab 144001

13025900-00249523-GE00


GURU SARAN ARORA NAC 12 JAGDISH VIHAR RAJENDRA NAGAR BAREILLY INDIA Uttar Pradesh 243001

IN300513-14680153-0000




IN302679-33627568-0000



IN301696-10474459-0000


HARISH KUMAR VIG NA1100 JANAKPURI AVAS VIKAS BAREILLY INDIA Uttar Pradesh 243001

IN300513-15074305-0000



IN302269-11162441-0000




IN301991-10476058-0000


HONNUTAGI ANAND BASAVARAJ NA AT POST JUMANAL INDIA Karnataka 586122IN301926-30920783-0000


INDIRA KALVALINGAMURTHYRAGI

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SABAREESAN A NAAMBATT(H) PUDUPPALLY PO MALAPPURAM DIST TIRUR INDIA Kerala 676102

12056700-00118534-GE00


SADHANA SHANKAR SHIVSWAMI NA 15/3 UMASHANKAR BIBWEWADI INDIA Maharashtra 411037IN303028-51369159-0000


SAHEED M V NAMUKRIVEETTIL A R NAGAR P O MAMBRAM MALAPPURAM INDIA Kerala 676306

IN301330-19660081-0000


SAI SATYAVENKATESWARARAOGADEY NA

D NO 17-6-2 SRI VENKATESWARA COLONY PALAKOL PALAKOL INDIA Andhra Pradesh 534260

12038100-00023347-GE00


SAIBAL KUMAR DUTTSOMYENDRAKUMARDUTT

181 RAMESH DUTT STREET KOLKATA INDIA West Bengal 700006

IN300118-10927172-0000


SAJJAN GUPTA BLGUPTA

PLOT NO 28 KRISHNA NAGAR COLONY P G ROAD SECUNDERABAD INDIA Andhra Pradesh 500003

IN300476-40449925-0000




IN300239-11733344-0000


SAMS ALAM AHMADJAMALKHOONIPUR RETI KA PUL GORAKHPUR INDIA Uttar Pradesh 273005

12010600-00318165-GE00




IN300513-16483480-0000



IN302269-11578368-0000


SANDIP SHIVAJI JADHAV SHIVAJIA/P- UGARKHURD TAL- ATHANI DIST- BELGAUM UGARKHURD INDIA Karnataka 591316

12020000-00329636-GE00


SANGEETHA NA

H.NO. 05 THOPANNA LAYOUT OPP WATER TANK WEST OF VIDYAMANYA NAGAR ANDRAHALLI BANGALORE INDIA Karnataka 560091

12029900-00141325-GE00


SANJAY BABAN PANGARE BABANPANGARE

SHOP 2 S NO 29/3/1 PL NO 899 RENUKA NIWAS DHANKAWADI PUNE INDIA Maharashtra 411043

IN301774-15194859-0000




IN300263-10130852-0000




IN302269-11240963-0000




IN300940-10050627-0000


SANJAY KUMAR BANSAL NAH NO 551 A WARD NO 17 SHASTRI NAGAR OLD KATH NAGAR JIND INDIA Haryana 126102

12053500-00121879-GE00


SANJAY KUMAR KHEDIA NA

BINAY BATIKA,RANCHI ROAD, NEAR ICICI BANK, PURULIA PURULIA INDIA West Bengal 723101

12010926-00134130-GE00


SANJAY KUMAR PARSAI SPPARSAI

CIVIL LINE MALAKHEDI ROAD IN FRONT OF CONSERVETOR BANGLOW HOSHANGABAD MP INDIA Madhya Pradesh 461001

IN301330-19734211-0000


SANJAY MANSUKHLAL RUPANI NA11, RAJENDRA PARK NO.2 STATION ROAD, GOREGAON (W) MUMBAI INDIA Maharashtra 400062

13015400-00016385-GE00




IN302269-10622109-0000


SANJAY SINGHAL NAH.NO. 635 WARD NO.-1 HUDA SEC - 4 DISTT. AMBALA NARAINGARH INDIA Haryana 134109

12030000-00376023-GE00


SANKARA NARAYANAN R NA NEW NO 145/1 KOOTTAPALLI INDIA Tamil Nadu 637211IN301696-10409804-0000


SANTOSH DEVI BERIA NA293 NAYA BAAJAR DAKSHINI ROAD W N 8 SUJANGARH INDIA Rajasthan 331507

12033500-00903480-GE00


SATEESH RANGU NA

H NO: 2-63 MANG PETTAH MANDAL- KALWA SRIRAMPUR PEDDAPALLI INDIA Andhra Pradesh 505174

12030700-00195726-GE00




IN300239-30056742-0000


SEEMA DEVI ANUPKUMAR

C/O ANUP KUMAR B S ENTERPRISES 1ST FLOOR 103/104 ABHISHEK PLAZA EX PATNA EXHIBITION ROAD PATNA BIHAR INDIA INDIA Bihar 800001

IN300513-11190012-0000


SHAFEEQ RAHMAN NANALAKATH KALLINGAL HOUSE EDAKKAZHIYUR P O CHAVAKKAD INDIA Kerala 680515

IN301895-10830623-0000


SHAILENDRA KUMAR NETRAPALSINGHVILLAGE BICHPURI POST BICHPURI AGRA INDIA Uttar Pradesh 283105

IN303028-53967090-0000


SHAKTI VARDHAN MAHRAJKRISHNAVISHNU KUTEER BALAK RAM COLONY FAIZABAD INDIA Uttar Pradesh 224001

IN302902-42615064-0000


SHAMBHUBHAI HIRDAS PATEL NA

18 BRAHMANAND SOCIETY NR ASHISH SOCIETY MEGHANINAGAR AHMEDABAD INDIA Gujarat 380016

12033200-00677891-GE00




12032800-00026266-GE00


SHANKHALA HARDIKKUMAR SHANTILALSHANKHALASHANTILALBABABHAI

1646/DNY N R PARK BANASKANTHA DEESA INDIA Gujarat 385535

IN300360-10320524-0000


SHANTHA G NA

C/O. STAR CHEMICALS 2-B,SECOND FLOOR, 98/99 LUZ CHURCH ROAD, MYLAPORE CHENNAI INDIA Tamil Nadu 600004

12045000-00000881-GE00


SHARAD MITTAL NA09, BANK COLONY SUBHASH NAGAR UJJAIN UJJAIN INDIA Madhya Pradesh 456010

12010900-00655497-GE00


SHARIEFA KAWOOSA GHULAMHASSANJINAB SAHAB, SOURA,SRINAGAR, P.O.ANCHAR SRINAGAR INDIA Jammu and Kashmir 190011

12010900-03196831-GE00


Sheeba K P NA Sreenivas Nilayam P O Kadalundi INDIA Kerala 673302IN302871-20326421-0000


SHEELA KULWAL SUNILKULWAL

KOTHI NO 1A CHEMICAL STAFF COLONY BIRLAGRAM NAGDA MADHYA PRADESH INDIA Madhya Pradesh 456331

IN300513-13632702-0000


SHEIK HASENA NAD NO-16-19-1 N G O COLONY TANUKU TANUKU INDIA Andhra Pradesh 534211

12038100-00121982-GE00


SHEIKH ABDUL HAMEED NA356 NOWGAM NATIPORA BYE PASS SRINAGAR INDIA Jammu and Kashmir 190015

12010900-03565500-GE00


SHEIKH NASEER AHMAD NAShah Anwar Colony Hyderpora Bypass Srinagar INDIA Jammu and Kashmir 190014

IN302349-10221996-0000



12010900-03398144-GE00


SHIV NARESH MAURYA MRLOCHIPRASAD

ACHARYA NAGAR BEHIND POLICE STATION ATARRA, DIST- BANDA ATARRA INDIA Uttar Pradesh 210201

12032700-00168657-GE00


SHIVARAYA KALELI NA

GANAPATI NILAYA HOUSE NO-85 BAGALKOTKAR LAYOUT OPP ADARSH NAGAR ASHRAM ROAD INDIA Karnataka 586101

IN300394-16767904-0000


SHIVENDRASINH VAGHELA NANEAR LAXMANDHAM, PALACE ROAD, INDIA Gujarat 364270

IN300974-10709541-0000


SHIVKUMAR AGARWAL USHAAGARWAL KSARAVAGI

DOOR NO 1351-259, PALANIANDAVARPURAM COLONY SIVAKASI INDIA Tamil Nadu 626123

12034500-00493472-GE00


SHOBHA RAJENDRA KUMATRAJENDRAMKUMAT

882 NIMANI ROAD, BOHAR PATTI, NASIK NASIK INDIA Maharashtra 422001

12010907-00082317-GE00


SIBIN PAUL POULOSEAV

AMBALANAMADATHIL HOUSE PANAMKUZHY KOMBANAD P O KOMBANAD P O INDIA MAHARASHTRA 444444

IN300239-12641373-0000


SIDDAPPAJI SIDDACHARI

LIG 35 1ST STAGE HOUSING BOARD KARASAVADI ROAD KUVEMPUNAGAR MANDYA INDIA Karnataka 571401

IN303028-52005569-0000


SONIA ARORAGOVINDRAMGROVER 642 JANAK PURI BAREILLY INDIA Uttar Pradesh 243122

IN301186-20131188-0000


SOOSIAH SUDARSANSOOSIAHFERNANADO

161 C/1 CRUZPURAM TUTICORIN TAMILNADU INDIA Tamil Nadu 628001

IN301696-11299722-0000


SUBODH SWAMY NA3/6 ADARSH GANDHI GRAM NAGDA JN INDIA Madhya Pradesh 456335

IN300513-11853398-0000


SUDHIR RUDRAPPA TURAMARI NA BUDARKATTI BAILHONGAL INDIA Karnataka 591104IN301774-14430381-0000


SUDIP DUTTA NA


12018600-00275536-GE00


SUJATA NA07 TRANSIT HOSTEL PHASE 1 CMO COPOUND INDIA Uttar Pradesh 202001

IN302902-43451247-0000


SUNIL KUMAR SINHAYADVENDRAPDNARAINSINHA

D-1 JAGAT BALRAM APARTMENT ROSE BUD LANE OPPOSITE-A.N.COLLEGE PATNA INDIA Bihar 800013

13019300-00056820-GE00


SUNITA GUPTA SAJJANGUPTA


IN300476-40448147-0000


SUNITA RANI NAGALI NO-16 H.NO-158/C, GANDHI COLONY, MUZAFFARNAGAR, INDIA Uttar Pradesh 251001

IN302269-11487695-0000


SUNITA RANI NAGPAL PARMANANDTERIA H NO 962/20 SANT NAGAR HISAR INDIA Haryana 125001IN300394-17138148-0000


SUNITHA CHRISTOPHER SABUJACKSON NAKALLUVILLA THAZHUTHALA KOTTIYAM PO INDIA Kerala 691571

IN302679-36492517-0000


SURAJ DEO SINGH NA41A TILAK NAGAR ALLAPUR ALLAHABAD INDIA Uttar Pradesh 211006

13041400-01038201-GE00


SURESH B JADHAV NAC/O S C BAINUS NEW KUMBAR GALLI INDIA Karnataka 586101

IN301926-30931634-0000


SURESH KUMAR V VELLIAPPAN18, ST PAULS NAGAR NEAR AR LINE PALAYAMKOTTAI TIRUNELVELI INDIA Tamil Nadu 627002

IN300175-10524988-0000




IN300214-12472744-0000



IN301696-10866336-0000


SUSHMA GUPTA NA

15 BABA DEEP SINGH COLONY SRIGANGANAGAR RAJASTHAN SRIGANGANAGAR INDIA Rajasthan 335001

12013300-00304355-GE00


SWETABHADRESHKUMAR DESAI NA

SHIV ROW HOUSE AT-TALODH TAL-GANDEVI INDIA Gujarat 396321

IN300394-15315097-0000


TARAK NATH GORAI KALIPADAGORAI

JANGALI PARA, RANI GANJ, P.O.- SEARSOLERA, DT.- BURDWAN, RANIGANJ INDIA West Bengal 713347

12011300-00341031-GE00


TETALA SUJATHA SUJATHA

D NO 4/4 RAYAVARAM VEDURUPAKAS RAYAVARAM HYDERABAD INDIA Andhra Pradesh 533346

12013200-01193981-GE00


THANIKATTU GOPINADHAN NAMANGATT HOUSE PUDURKKARA AYYANTHOLE PO INDIA Kerala 680003

IN301637-40068652-0000



12044700-03289400-GE00


TRAPTI MITTAL NA9,BANK COLONY SUBHASH NAGAR, UJJAIN INDIA Madhya Pradesh 456010

12010900-00839850-GE00



12012600-00037079-GE00


UPENDRA PRASAD BHANDARI NA LOHIYA NAGAR GODDA GODDA INDIA Bihar 81413312010700-00287367-GE00



13041400-00886302-GE00


VBALASUBRAMANIYAN NA

H80 HOUSING BOARD COLONY KOOTAPPALLI PO INDIA Tamil Nadu 637214

IN300214-11314186-0000



12038400-00170168-GE00



IN302324-10847815-0000


V RAVI CHANDRAN NA

130D RAGUNATHAPURAM, VATTAKUDI UKKADAI, PATTUKKOTTAI (TK) THANJAVUR INDIA Tamil Nadu 614613

12038400-00627665-GE00


V SARAVANAN NA5A R S S STREET LAKSHMIPURAM PO PERIYAKULAM TK INDIA Tamil Nadu 625523

IN300394-13913300-0000


VALSALA THAMI


12010900-02505519-GE00


VANITABEN NAVINBHAI MAKATI NAVINBHAI

SHIVAM SUNDARVAN SOC JAMNAVAD RD C/O TEL EXCHANGE DHORAJI INDIA Gujarat 360410

12032100-00040659-GE00


VEERENDRA SINGH SOLANKISHAMARSINGHSOLANKI 33,SHRI NATH MARG, UDAIPUR INDIA Rajasthan 313001

13017600-00187341-GE00


VELAGA VEERRAJU VENKATARATNAM

DOOR NO 3/35 SATYA SAI COLONY SP POST VAKALAPUDI KAKINADA E G DISTRICT INDIA Andhra Pradesh 533005

IN300441-10872751-0000




VIJAY KASHINATH DHAPATKARKASHINATHGANPATDHAPATKAR

FLAT NO B 402 OMKAR PLAZA APPARTMENT NR MAHARASHTRA BANK UPNAGAR UPNAGAR NASHIK TELEPHONE EXC NASHIK IN INDIA Maharashtra 422006

IN301774-12441913-0000


VIJAY KUMAR VKPAPNEJAH NO - 800 WARD NO - 23, DLF COLONY ROHTAK HARYANA INDIA Haryana 124001

IN300724-10047545-0000


VIJAY KUMAR NAVILLAGE BIHTA, P O BIHTA, AMBALA CANTT AMBALA INDIA Haryana 133001

12010600-01264198-GE00


VIJAY MANOHAR JADHAVMANOHARSITARAMJADHAV D COY SRPF GR VI DHULE INDIA Maharashtra 424001

IN300394-16334304-0000




IN302269-11187408-0000


VIJAYA LAKSHMI BIKKI NAQR NO-J-1 BUNGLOWS AREA KOTHAGUDEM (PO) INDIA Andhra Pradesh 507101

IN300394-10789377-0000


VIJAYKUMAR HIRALAL PATEL NA53 PUNAMMOTI NAGAR NEAR MARKET YARD KOTHI ROAD INDIA Maharashtra 414001

IN301774-11668789-0000


VIKIN KHOSLA NA H NO 64/4M/3 BHEL RANIPUR INDIA Uttarakhand 249403IN302902-42618270-0000


VIKRAM KUMAR NA AZAD ROAD AZAD NAGAR INDIA Punjab 143001IN301696-11362312-0000




12039900-00041604-GE00



12034100-00097031-GE00




IN302365-10670319-0000


VINOD KUMAR AGRAWAL HARIRAJSARAN

VINOD KUMAR AGRAWAL,H.NO-2441 88,KILA,WARD NO-11 KASHIPUR INDIA Uttar Pradesh 244713

12010900-02813364-GE00



IN301696-10866328-0000


VINOD KUMAR SONTHALIARADHEYSHYAMSONTHALIA

4, DAIGONAL ROAD BISTUPUR JAMSHEDPUR INDIA Jharkhand 831001

IN301740-10142594-0000




IN300974-11363650-0000


VISHNUKANTHA SONI NA8-2-131 OLD BEET BAZAAR WARANGAL INDIA Andhra Pradesh 506002

12010600-01541956-GE00


XSON MATHEWS P NAPALIYIL PUTHENPULAGIL KURUPPUNTHARA MANJOOR P O INDIA Kerala 686603

IN302902-41196724-0000


YOGENDRA SINGH SHRIRAMSANEHI NA NAVILL-EKAURAPUR AURAITA AURAIYA INDIA Uttar Pradesh 206122

12030400-00046722-GE00


F L DADABHOY NA NA NANO 13 1ST STREET SUBBA RAO AVENUE CHENNAI INDIA Tamil Nadu 600006

IN301549-14209986-0000



Investor First Name


Investor Last Name






Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

A VMOHANSUNDAR NA

6B 4 BHEL QUATERS PHASE 2 SATHUVACHARI INDIA Tamil Nadu 632009

IN300214-11684214-0000

Amount for unclaimed and unpaid dividend 15.00 21-Sep-2018

ABDUL RAZAK AINAPUR NACHANDPUR COLONY NEAR AL AMAN SCHOOL INDIA Karnataka 586107

IN301926-30857862-0000



IN301895-10817513-0000




IN300513-18837684-0000


ABRAHAM VARGHESEKUNNUMPURATHU NA

KUNNUMPURATHU KADAPPAKKADAPO KOLLAM INDIA Kerala 691018

12018600-00206955-GE00




IN301696-10594352-0000



IN303052-10047313-0000


AKASH TAWANAPPA RAWAL NA2480 MEERAPUR GALLI SHAHAPUR BELGAUM INDIA Karnataka 590006

12010600-00947669-GE00



IN302269-11579649-0000



IN300214-12276295-0000


AMIT PARDEEPKUMARSHOP NO.-453,OLD COURT ROAD MODEL TOWN REWARI INDIA Haryana 123401

12036800-00055057-GE00


AMIT KHANDELWALSURESHKHANDELWAL

RZD- 6/3, GL6 D D RD, PALAM VILLAGE, NEW DELHI INDIA Delhi 110045

12019101-01101602-GE00




IN301774-10575366-0000


AMRITA SHARMAVINODKUMARSHARMA

SADAR BAZAR MORAR GWALIOR GWALIOR INDIA Madhya Pradesh 474006

12013300-00288275-GE00


ANAND KUMAR SONI PRAHLADSONIH.NO.8-2-131 OLD BEET BAZAR WARANGAL INDIA Andhra Pradesh 506002

IN300610-10543642-0000


ANAND SAVADIA NA

C/O B S ENTERPRISES METRO PLAZA TINKONIA BAGICHA CUTTACK INDIA Orissa 753001

12018600-00150873-GE00


ANANDKUMAR V VENKATASWAMY

NO 771 PETECHAMANAHALLI FARM HOUSES KOLAR TOWN KOLAR INDIA Karnataka 563101

12062900-00022490-GE00



IN301926-30424546-0000




12035000-00204481-GE00


ANJU JAIN NA 264, KRISHNAPUR - I INDIA Uttar Pradesh 251001IN302201-11052478-0000


ANJU SUREKA MANTOOSUREKA71 CHINTAMONI DEY ROAD HOWRAH INDIA West Bengal 711101

IN301055-10517920-0000


ARUN PRAKASAM NA


12036000-00255440-GE00


ARUNA KABRA MAHESHKABRAD - 59 KABRA KUNJ MADHO SINGH ROAD BANI PARK JAIPUR INDIA Rajasthan 302016

IN302700-20085806-0000




IN301250-28136846-0000


ASHOK KUMAR AGRAWAL NAASHOK CLOTH STORE MAIN ROAD POST DARRI DIST KORBA KORBA INDIA Chhattisgarh 495450

12043300-00092446-GE00




IN300394-17115620-0000


ASHOK KUMAR GUPTA NAHOUSE NO 87 SECTOR 29 FARIDABAD INDIA Haryana 121008

12044700-05428373-GE00




12028900-00196142-GE00




IN301127-16448077-0000


ASSI M LUKOSE MATHEWLUKOSE

THADATHIL HOUSE KALLOORKALAM P O KOTTAYAM KOTTAYAM INDIA Kerala 686503

IN300239-12107730-0000




B B RANGANNAVARBASAPPABRANGANNAVAR

PLOT NO 15 3RD CROSS SHARADA COLONY YALAKKI SHETTAR COLONY DHARWAD INDIA Karnataka 580004

IN301135-26742832-0000


BALDEV RAJ SAPRA SHRIGDSAPRA215, MANIRAM MARG, RISHIKESH, UTTRANCHAL INDIA Uttarakhand 249201

IN302269-10658059-0000



IN300394-15002399-0000


BARNALI SAHA NA


12034500-00525896-GE00



12010600-01490756-GE00




IN301926-30938671-0000


BHAGWANDAS TULSIRAM NIHALANI NA

2 NASIK RD GANDHARVA NAGARI 2 ASHTAVINAYAK APARTMENT NSRD NASIK INDIA Maharashtra 422101

12013200-01347535-GE00



IN302201-10715980-0000



IN302017-10131213-0000




12023000-00144648-GE00




12013200-00388866-GE00




IN301485-10073309-0000



IN301895-10379573-0000


BHAVIKA MITESHKUMAR SHETH NAA /2NEMINATH SOCIETY GANDIGRAM RAIYA ROAD RAJKOT INDIA Gujarat 360007

13019900-00134031-GE00


BIDYADHAR GOPALKA NAC/O, GOPALKA TRADERS, G.T.ROAD, DIST.-BURDWAN, INDIA West Bengal 713324

IN302105-10201489-0000


BINOD KUMAR AGARWAL MAMRAJGUPTAH NO 348, L NO 23 TUILADUNG, A BLOCK PO GOLMURI JAMSHEDPUR INDIA Jharkhand 831003

12019101-00839042-GE00


BIPIN C MEHTA NA103 GANESH APPARTMENT LIMDA LANE JAMNAGAR INDIA Gujarat 361001

IN301039-13313857-0000



IN301549-16443159-0000



IN302148-10029698-0000


CHETAN CHIMANLAL ANAJWALA NA

4, 1ST FLOOR MAA DARSHAN APPARTMENT RATAN MASTER GALI, AMBAJI ROAD SURAT INDIA Gujarat 395003

12017500-00308717-GE00


CHETANKUMAR NATHUBHAI PAGHADAR NAC/O. PATEL JIVRAJ NATHU & CO. MAIN BAZAR KESHOD INDIA Gujarat 362220

12028900-00288094-GE00


CHIYEDU VIJAYA RAGHAVACHIYEDUPRIMALAVASUDEVA

PLOT NO 40 PHASE 111 SUBHADRA NAGAR VANASTHALIPURAM HYDERABAD INDIA Andhra Pradesh 500070

IN300214-12770508-0000


DEDAKIYA MOHANLAL V NA401SANIDHYA APPARTMENT 2 PATEL COLONY ROAD NO 1 INDIA Gujarat 361008

IN302201-11206928-0000


DEEPTHIBABUJIRAGHURAJA

KANIYAMPARAMBIL HOUSE 11/154 THONDANKULANGARA WARD AVALOOKUNNU PO ALAPPUZHA INDIA Kerala 688006

IN301774-15559409-0000



12013200-01416444-GE00


DHANPREET SINGH DHINGRADHANWANTSINGHDHINGRA

COMPUTER CENTRE MAHARAJA RANJIT SINGH BHAWAN GURU NANAK DEV UNIVERSITY AMRITSAR INDIA Punjab 143005

IN301846-10308182-0000



IN300513-12826145-0000


DHIREN B KARIYA NARADHA APARTMENT, BLOCK NO. 202, 60 FEET ROAD, INDIA Gujarat 362266

IN300974-10606559-0000


DILIP GULABRAO GHATVISAVEGULABMGHATVISAVE

328 22 SURBHI SOC PANT NAGAR GHATKOPAR E MUMBAI INDIA Maharashtra 400075

IN302470-40113687-0000



IN300757-10552259-0000


DINESHCHANDRA

RAMESHCHANDRA SHAH NA

PLOT NO 322/2 NIDHI KUNJ AMRA KUNJ SOCIETY SECTOR NO 8 INDIA Rajasthan 302008

IN300476-40864346-0000




12010900-01490392-GE00


DURGA MOHATA NAB-551, NEW FRIENDS COLONY NEW DELHI INDIA Delhi 110065

12019101-00005351-GE00


DUVASI RAGHU NA

11-29-25.B. WARD-11 LOTHAWADA BANK COLONY WARANGAL INDIA Andhra Pradesh 506002

12010600-01516661-GE00



IN302863-10264771-0000


GAURAV SHARMA NASOLVAY PHARMA INDIA LTD 35 AVLOCK ROAD INDIA Uttar Pradesh 226001

IN300394-16023472-0000



IN300513-14990983-0000


0.00

0.00

20-Sep-2016






0.00




Prefill

Validate Clear

GHEYAS AHMED KHAN NANAYA BAZAR DHANBAD JHARKHAND INDIA Jharkhand 826001

IN301127-16182043-0000


GHULAM HUSAIN NAIB NA29 KEHKASHAN COMPLEX PHASE II KOH E FIZA INDIA Madhya Pradesh 462001

IN301330-20174976-0000



12053500-00128952-GE00


GOPAL KRISHAN BHAGWATSARAN

PRASADAI LAL BHAGWAT SARAN JWALA LINK RAM NAGAR NAINITAL INDIA Uttar Pradesh 244715

IN301774-11673167-0000


GOPAL TULSHANONKARMALTULSHAN

H NO 2-5-286/9/6/83 PLOT NO 81 OPP GANESH TEMPLE NH 7 G S ESTATE COTTON MARKET ADILABAD INDIA Andhra Pradesh 504001

IN300669-10126092-0000


GOTARI RAGHUGOTARINARAYANAMURTY

DOOR NO 1-472 SRI SAI LALITHA NAGAR K L PURAM VIZIANAGARAM INDIA Andhra Pradesh 535003

IN302324-10780156-0000


GOWLA MALLIKARJUNA NAHNO 87 1332 2 PLOT NO 22 ENGINEERS COLONY INDIA Andhra Pradesh 518002

IN301022-21455810-0000


GUR PRAKASH SINGH NA 119/160 OM NAGAR INDIA Uttar Pradesh 208012IN302822-10053239-0000



IN301696-10474459-0000



IN300513-15074305-0000


HARSH GUPTASHRIANILKUMARGUPTA

HIG 183 BEHIND ROYAL SEC SCHOOL DHANWANTRI NAGAR DHANWANTRI NAGAR JABALPUR MP INDIA Madhya Pradesh 482001

IN301330-19835650-0000


HARSHAL DINESHBHAI GALADINESHBHAIRAMANIKLALGALA

A-101, PUSHKAR - 3, P. T. COLLEGE ROAD, B/H SHANTIVAN, DALDI AHMEDABAD INDIA Gujarat 380007

12028900-00077331-GE00


HARVINDER KAUR ONKARSINGH 376, N-2 ROAD KANPUR INDIA Uttar Pradesh 208007IN301557-20011847-0000



IN302269-11162441-0000




IN301991-10476058-0000


HITESH MURARILALJI KAWNAMURARILALJIKHIYALDASJIKAWNA

VIJAY CLOTH STORES SUBHASH ROAD JALNA INDIA Maharashtra 431203

IN300214-12105930-0000




IRON KUMAR S VSOLAIAPPAN

NO 134/5 PILLAXAR KOVIL STREET SHANMUVIA SIGAMANI NAGAR TIRUNELVELI INDIA Tamil Nadu 628501

IN301774-10884915-0000


ISHWARI KUMHAR NAQTR NO- 2249 SECTOR- 12F B. S. CITY BOKARO INDIA Jharkhand 827012

12038400-00256283-GE00






IN301696-10754302-0000


JANSON VARGHESE VARGHESEPUPPADY HOUSE PULLAZHI OLARIKKARA THRISSUR INDIA Kerala 680012

12033500-00534657-GE00


JAYANTHI DEVI KERALAVARMAKRCHAITHRAM KURICHY PO KOTTAYAM INDIA Kerala 686549

12044700-02020619-GE00



IN300175-10268156-0000


JAYESHBHAI NAGARBHAI PATEL NA

C/1, PRAMUKHDHAM SOC, NR, JAGRUTI SOCIETY, GOTRI, VADODARA INDIA Gujarat 390021

12044400-00045154-GE00


JIJI VIJAYA RAJ NA


12044700-03279827-GE00


JITENDRA KUMAR SINGHRAMSWARTHSINGH

CROSS ROAD, NO.- 4, K-2, 23, TELCO COLONY, JAMSHEDPUR INDIA Jharkhand 831016

12034500-00154233-GE00


JOGENDER SINGH RAJPAL NAAMRIT NAGAR A B ROAD SENDHWA INDIA Madhya Pradesh 451666

12010608-00057186-GE00



12044700-02981172-GE00



IN301774-10264203-0000


KPARAMESWARAN NA

SENIOR MANAGER CANARA BANK COONOOR INDIA Tamil Nadu 643102

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K V SNARAYANA NAH NO:14-7-13/1 NEW ANDHRA BANK PALAKOL INDIA MAHARASHTRA 444444

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KAMLESH GOPALDAS KAPADIA NA502,PALAV APPT., NEAR CHORYASI DAI AMBAJI ROAD. SURAT INDIA Gujarat 395003

12010900-02151957-GE00


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12053500-00121275-GE00


KAMLESHKUMAR RANCHHODLAL PATEL

RANCHHODLALPATEL

H.NO. 7, PRAGAT GHANSHYAM SOC. KASHIBA ROAD RANIP AHMEDABAD INDIA Gujarat 382480

12019101-00417373-GE00


KANNAN BABU N NA

NEWTECH DIAGOSTIC CENTRE HARRIS TOWER NO 1 PULIYUR 1ST MAIN ROAD TRUSTPURAM INDIA Tamil Nadu 600024

IN301313-20042886-0000




12010600-01032516-GE00


KASANAGOTTU KASHINATH NAHNO 2.1.110 PRAKASHAM GUNJ KARIMNAGAR INDIA Andhra Pradesh 505001

IN300239-11987635-0000


KESHARI SINGHDUNGARWALHUF NA

S/O MALCHAND DUNGARWAL FLAT NO.505 KSHITIZ APRT. I/F- AJANTA TIMBER NEW TIMBER MKT F RAIPUR INDIA Chhattisgarh 492001

12018600-00163838-GE00


KESHUBHA K GOHIL NAGAYATRI CHOKW, MENGABHAI'S VADI, NAVAGAM GHED, INDIA Gujarat 361008

IN300974-11074073-0000


KETKI NITIN PARANJPE NITIN19, VINAYAK NAGAR HARIPUR ROAD HARIPUR INDIA Maharashtra 416416

12020000-00208701-GE00


KEYUR HARSHADRAY SHAHHARSHADRAYSHANTILALSHAH

PLOT NO-1067 A/6 NEAR ARTI APT AMBAWADI BHAVNAGAR INDIA Gujarat 364001

IN300394-14664425-0000


KIRTI JAYANTILAL SHAH NA

C/3 ,H-WING,FLAT NO - 81 MAHAVIR NAGAR,SHANKERLANE KANDIVALI (W) MUMBAI INDIA Maharashtra 400067

12021600-00012561-GE00


KOTESWARARAO MADDULA

THIRUPATHAOAHMADDULA

H No -12/19/19/1, Prakash Nagar, Guntur, Narasaraopet, Andhra Pradesh , India INDIA Andhra Pradesh 522601

IN302236-11476023-0000



IN300394-14486010-0000


KUDULLA LAKSHMI SUJATHA NAPLOT NO 28 SRI SAI BABA NAGAR KANAPAKA VIJAYANAGARAM INDIA Andhra Pradesh 535002

12038100-00117526-GE00



IN301774-10129784-0000


KUMUD SHARMA NA

627 INDRA COLONY JODHPUR SHAHAR WARD NO 48 TH JODHPUR INDIA MAHARASHTRA 444444

IN302236-11027828-0000


KUNDETI VENKATA RAMANAIAH NAQTR NO. TRT-25 SPM NEW COLONY SIRPURKAGHAZNAGAR INDIA Andhra Pradesh 504296

12051400-00044671-GE00




12059300-00014477-GE00


LAGISHETTY SHIVA PRASAD NA

H NO 6-2 SRINIVASA COLONY NEAR PETROL BUNK MAHABUBNAGAR INDIA Andhra Pradesh 509002

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LAKSHMI NVENKAYYANAIDUNARLA

H NO-3-16 B-83 SHANTHI NAGAR KAKINADA KAKINADA INDIA Andhra Pradesh 533003

IN302863-10281835-0000


LALCHAND RANKA HUF JAICHAND

HOUSE NO 1600 WARD NO 20 NR VIDHIYA VIHAR SCHOOL GANGASHAHR BIKANER INDIA Rajasthan 334001

12033200-00743801-GE00


LALIT KUMAR SHARMA KUMAR1866/12 SETH BARA HOLI GATE MATHURA INDIA Uttar Pradesh 281001

12013200-00595149-GE00




IN300214-12270924-0000



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LUBNA SALIM YOONASSALIM

11/11 PANAKKADAN VEEDU TACHAMPARA P O PALAKKAD, KERALA INDIA Kerala 678593

IN301895-10312779-0000


M BSOLOMONSUDHIR GBHASKAR

NO 156 M BLOCK 2ND STAGE KUVEMPU NAGAR MYSORE INDIA Karnataka 570023

IN302148-10624549-0000



IN301926-30915980-0000


M RAVI KANTH NA

H NO 6-1-1020/1 FLAT NO 6 BHARKAT MANZIL NEAR TAJ RESIDENCY SAIFABAD INDIA Andhra Pradesh 500004

IN302863-10308307-0000


M SANJAI MARUTHY

11B CHINNA VANNIYAR STREET TIRUPPAPULIYUR CUDDALORE CUDDALORE INDIA Tamil Nadu 607002

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M SHAHUL HAMEED NA


IN301774-11983126-0000


MADHUBALA JHANWARRAMGOPALJHANWAR

10/948, SANGRAM CHOWK, JHANWAR NIWAS ICHALKARANJI ICHALKARANJI INDIA Maharashtra 416115

IN300888-14115813-0000


MADHURI PRASAD NA

SHEO SHANTI SADAN JYOTI NAGAR KHARANGHAR, P.O.- TELCO WORKS JAMSHEDPUR INDIA Jharkhand 831004

12038400-00067234-GE00



12044700-01693291-GE00


MAHENDRABHAI D SHETH NA

A-10, MAHAVIR APPARTMENT, OPP. PRATAP VILLAS PALACE, NR. VIRAL BAUG, INDIA Gujarat 361008

IN300974-10199250-0000


MALLIKARJUN TATOBA MIRJE NA

NEAR RAILWAY STATION UGAR KHRUD ,TAL- ATHANI DIST - BELGAUM ATHANI INDIA Karnataka 591316

12020000-00073854-GE00


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MANISH AVINASH MODAK NA

10/578, SHAKTI NAGAR, GHB GORWA, REFINERY ROAD, VADODARA INDIA Gujarat 390016

12020000-00030311-GE00




12017701-00311093-GE00


MANOJ KHARIWALNAHARSINGHKHARIWAL

2-J-13 R.C.VYAS COLONY BHILWARA INDIA Rajasthan 311001

12034600-00130141-GE00



IN301557-20030368-0000


MANSA KEWALCHANDBACHHAWAT

KEWALCHANDBACHHAWAT

401, DHANNA APPT ARIHANT PARK SUMUL DAIRY ROAD SURAT INDIA Gujarat 395008

16010100-00367831-GE00




12010600-00706024-GE00


MINABEN RAJESHBHAI LALWANIRAJESHBHAITEJUMALLALWANI

18/2B, GOKUL NAGAR, B/H, LODHMA WADI, JUNAGADH INDIA Gujarat 362001

12033200-00113230-GE00


MO IQBAL GSHAIKH NAKASBA MOHALLA NEAR APASRA LUNAWADA INDIA Gujarat 389230

IN301991-10739977-0000



12010900-03228457-GE00


MOHAMMED ASLAM A NA


IN300239-11322657-0000


MOHAN LAL CHOUHAN NAMAIN ROAD GHATABILLOD DIST DHAR GHATABILLOD INDIA Madhya Pradesh 454773

12026200-00083091-GE00


MOHANDAS D KAMATH DEVDASSKAMATH

10-79 DEVATA PANCHAMAHAL RD, OPP.GANAPATI TEMPLE, BAPPANADU VILLAGE MULKI D.K DI MANGALORE INDIA Karnataka 574154

12011300-00084115-GE00




12036000-00212345-GE00


MUKUL RADHEY SHYAMGUPTA NA

A 8 RAILWAYMENS CO OP HSG SOC SECTOR 2 VASHI NAVI MUMBAI INDIA Maharashtra 400703

IN301774-10545771-0000


MUKUNDPARSHOTTAMBHAI VIRADIA NA

L-1, ASHIRWAD COMPLEX, OPP. DHANA MILL, VARACHHA ROAD, INDIA Gujarat 395006

IN300974-10922027-0000




IN300513-13075939-0000



12010900-02100711-GE00


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15 VARADARAJA PERUMAL KOIL STREET TONDIARPET CHENNAI CHENNAI INDIA Tamil Nadu 600081

IN300597-10014636-0000


MURUGESH R RATHANKUMARA

NEW NO 53 OLD NO 90 FOURTH STREET ABIRAMAPURAM CHENNAI INDIA Tamil Nadu 600018

IN301637-40464987-0000


N KULANDAIVELU NA2/263 HARINI ARCADE VADAVALLI COIMBATORE INDIA Tamil Nadu 641041

12035000-00687778-GE00


N MUTHUSAMYNALLIAPPAGOUNDER

PATTANUR JAKKUPATTY POST HARUR TK DHARMAPURI DT INDIA Tamil Nadu 635202

IN301080-22639899-0000




12038100-00085379-GE00


NARAYAN UGARBHARTI GOSWAMI UGARBHARTI303,JALVANT TOWENSHIP BL-T,B/H.BOMBAY MKT SURAT INDIA Gujarat 395006

12024700-00146527-GE00




IN301330-18630268-0000


NARENDRA SINGH SISODIYAKANHAYASISODIYA

36, CHANDRA SHEKHAR, AZAD MARG, NAGDA INDIA Madhya Pradesh 456335

12044700-02062311-GE00




IN300214-12952457-0000


NATHURAM JAIN NA

403 SURUCHI RESIDENSY T/33 SHANTI NAGAR NR. DIGAMBAR JAIN MANDIR INDIA Gujarat 380013

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12032700-00100262-GE00


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BUNGLOW NO 1 NR JAI MATA DI MANDIR ANGARPATHRA SIJUA DHANBAD JHARKHAND INDIA INDIA Jharkhand 828113

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NIKETAN KASLIWAL NABABURAJA SHOPPING COMPLEX KIRANA CHAWADI AURANGABAD INDIA Maharashtra 431001

IN301330-19461568-0000




IN301330-19803742-0000


NISHA VIJAYKUMAR DAWRAVIJAYKUMARDAWRA

FLAT NO 505 SHARDA SAGAR APT KURLA CAMP ROAD ULHASNAGAR INDIA Maharashtra 421004

IN301774-15404355-0000



12019800-00133003-GE00


NITIN DIDWANIA NA13/20 , NAHAR MOHALLA AJMER AJMER INDIA Rajasthan 305001

12017701-00165650-GE00




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12038400-00598369-GE00




12038400-00614001-GE00



IN300214-12690688-0000


PARAGBHAI VALJIBHAI HAPANI NAC-15 AMBIKA NAGAR SOC L H ROAD INDIA Gujarat 395008

IN303052-10633773-0000


PARAS BAIMANGILALDANGI NA

C/O DEVENDRA TRADERS 2/2, MALHARGANJ INDORE-452002 INDIA Madhya Pradesh 452002

12026200-00034480-GE00


PARVEEN KUMAR GUPTA HARIPRASHAD6260/11,B D COMPOUND NISHAT ROAD AMBALA CANTT INDIA Haryana 133001

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PATEL DINESHKUMAR ATMARAM NA32-G, RUTURAJ FLATS, T.B. HOSPITAL ROAD, INDIA Gujarat 384002

IN301233-10057542-0000


PAVAN KUMAR TOSHNIVALSRIGOPALTOSHNIVAL

H NO 8-2-5 OLD BEET BAZAR WARANGAL WARANGAL INDIA Andhra Pradesh 506002

12038100-00076220-GE00


PIYUSHKUMAR CHANDUBHAI PATEL NA

16, JAY APPT, OPP. MADHUVAN- COMPLEX, HIRAWADI ROAD, MAHAVIRNAGAR, NARODA, AHMEDABAD INDIA Gujarat 382350

12042200-00004992-GE00




12044700-01625387-GE00


POLISETTY VENKATA SRIRAMBABU NA6-118/1 GOWDA STREET MUMMIDIVARAM INDIA Andhra Pradesh 533216

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IN301774-13226480-0000


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PRAKASH SUNDERLAL KELAHUF NA

AMBAR PALACE F NO 13/2 NEAR DESHMUKH MEMORIAL HAL AMRAVATI AMRAVATI INDIA Maharashtra 444701

12032100-00075745-GE00


PRAMOD KUMAR VERMA NA

SHRI JALESHWARLAL VERMA S/0 CHOWARAM VERMA SHANTI VIHAR COLONY DAGANIA RAIPUR INDIA Chhattisgarh 492001

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12034600-00262660-GE00


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B-21, ORCHID GREEN NR.GIRDHAR NAGAR BUS STAND SHAHIBAUG AHMEDABAD INDIA Gujarat 380004

12034100-00021951-GE00



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12029900-03241793-GE00


PURVI M DOSHI MANISHDOSHI

403, GAURAV PLAZA CHS MAHAVIR NAGAR KANDIVALI WEST MUMBAI, MAHARASHTRA INDIA Maharashtra 400067

IN301895-10178702-0000




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NO-5/92-B BAJANA MADA ST NAGIAMPATTY (PO) GANGAVALLI (TK) SALEM (DT) INDIA Tamil Nadu 636113

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18 PUTHUKOTTAI RAMASAMY STREET ARUPPUKOTTAI ARUPPUKKOTTAI INDIA Tamil Nadu 626101

12035000-00733454-GE00


RSATHYARAJAGOPAL NA


IN300513-11143156-0000



IN301895-10278913-0000


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RABINDRA PRASAD SINGH NAAT RASALPUR PO. NASARATPUR VAYA-HAZRAT SAYN PATNA INDIA Bihar 804451

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RAJANI DILIP JUVEKAR NA

DEEP MODEL COLONY SAHAKARNAGAR SAVEDI AHMEDNAGAR INDIA Maharashtra 414003

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12044700-05359301-GE00


RAMESH RAJANICHANDIRAMRAJANI

C/O-HOTCHAND HEMANDAS TEX.(PVT 215,M.T. CLOTH MARKET INDORE INDIA Madhya Pradesh 452002

13017600-00261351-GE00



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12033200-01085653-GE00


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IN302269-11971980-0000


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SAIBAL KUMAR DUTTSOMYENDRAKUMARDUTT

181 RAMESH DUTT STREET KOLKATA INDIA West Bengal 700006

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SAIKAT SEN SEN

114 KUNJARA MAHAL N 24 PARGANA CATONMENT GIRLS SCHOOL BARRACKPORE INDIA West Bengal 700120

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C/O B B PAWAR HOUSE NO 12 SAYADRI COLNEY PEERBAZAR AURANGABAD INDIA Maharashtra 431005

12033200-02164941-GE00





12033500-00903480-GE00


SARITA DEVI KAMANI NA

C/O BALDEO PRASAD KAMANI CHOUDHURY BAZAR OPP GOURI SHANKAR PARK CUTTACK INDIA Orissa 753001

12018600-00383185-GE00


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IN300239-11509355-0000




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PLOT NO 37, H.NO.78/8A-12-2-102, MAYURI HOMES, NEW KRISHNA NAGAR KURNOOL INDIA Andhra Pradesh 518002

12010900-03738848-GE00


SHAJI BILKANJIRAPARAMBIL

ShMATHEWBILKANJIRAPARA

TALENT MOTORS NO- 88 IST CROSS, NANJAPPA LAYOUT ADUGUDI BANGALORE INDIA Karnataka 560030

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12032700-00168657-GE00


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FLAT NO 302 SUKHKARYA TOWERS PIPELINE ROAD SAVEDI AHMEDNAGAR INDIA Maharashtra 414001

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IN300394-16767904-0000




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IN301696-11091209-0000


SUDARSANARAO YALAMARTHI

RAMAKRISHNAYALAMARTHI

H NO 2-105 GANTAVARIGUDEM DUBACHERLA VILLAGE NALLAJARLA MANDAL WEST GODAVARI INDIA MAHARASHTRA 444444

IN301774-13377237-0000


SUDIP DUTTA NA


12018600-00275536-GE00


SUNDEEP SHARMA NABL 101 ANAND VIHAR HARI NAGAR NEW DELHI INDIA Delhi 110064

12053500-00155334-GE00




13019300-00056820-GE00


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IN302269-11487695-0000


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IN300394-17138148-0000


SURESH KUMAR V VELLIAPPAN

18, ST PAULS NAGAR NEAR AR LINE PALAYAMKOTTAI TIRUNELVELI INDIA Tamil Nadu 627002

IN300175-10524988-0000


SURESH RAJA NA1/208 B VALIYA KOVILAKAM NILAMBUR POST INDIA Kerala 679329

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SWETABHADRESHKUMAR DESAI NA

SHIV ROW HOUSE AT-TALODH TAL-GANDEVI INDIA Gujarat 396321

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2811 SIDDHESHWAR NAGAR UGARKHURD TAL- ATHANI BELGAUM INDIA Karnataka 591316

12020000-00073698-GE00




12011300-00341031-GE00


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12012100-00067989-GE00



12044700-03289400-GE00



12012600-00037079-GE00



13041400-00886302-GE00


VBALASUBRAMANIYAN NA

H80 HOUSING BOARD COLONY KOOTAPPALLI PO INDIA Tamil Nadu 637214

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8, MAHAVEER COLONY E. V. K. SAMPATH ROAD VEPERY CHENNAI INDIA Tamil Nadu 600007

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VALSALA THAMI


12010900-02505519-GE00




12032100-00040659-GE00


VARINDER KAUR KABLI AMARPALKABLIM 8 SRIT COLONY SALIA BAGICHA SAMBALPUR INDIA Orissa 768001

IN301250-28843999-0000


VEERENDRA SINGH SOLANKISHAMARSINGHSOLANKI 33,SHRI NATH MARG, UDAIPUR INDIA Rajasthan 313001

13017600-00187341-GE00




VIBHA RANI VIDYANAND

H.NO. -31 1ST FLOOR RANJEET AVENUE, KAPURTHALA PUNJAB, INDIA. INDIA Punjab 144601

IN302269-12127332-0000


VIJAY KUMAR NAVILLAGE BIHTA, P O BIHTA, AMBALA CANTT AMBALA INDIA Haryana 133001

12010600-01264198-GE00



IN300394-16334304-0000




IN302269-11187408-0000



IN301774-11668789-0000


VIKAS NANDKISHOR MUNDRA NA

PL NO.6-A PARATAP NAGAR MAHESH HSG.SOC,HATKANANGALE INDIA Maharashtra 416115

IN302822-10302561-0000




12039900-00041604-GE00



12034100-00097031-GE00


VIMALABEN ATULKUMAR TANNAATULKUMARTANNA

488, LILASHANAGAR SOCIETY, OPP. AMI APARTMENT, DEESA INDIA Gujarat 385535

12048400-00006144-GE00


VINAY MANAKLAL RAKHECHA NA

VINAY TEXTILE MAIN ROAD NEAR RAMESH MEDICAL CHOPDA DIST - JALGAON CHOPDA INDIA Maharashtra 425107

12020000-00113172-GE00




IN302365-10670319-0000




12010900-02813364-GE00



IN301696-10866328-0000


VIPUL JAIN HANSRAJJAIN125, GUJRAN MOHALLA, W. N. 15, BEAWAR INDIA Rajasthan 305901

12033000-00034598-GE00


VIPUL KUMAR RATHI NA

C/O VASUDEV SAJJANMAL RATHI WARD NO.-25 LAXMIPURA BARMER INDIA Rajasthan 344001

12010605-00180310-GE00


VIRAL RANJITBHAI GILITWALAHUF NA7/4409 DARUKHANAN RD BEGAMPURA SURAT SURAT INDIA Gujarat 395003

12034400-00190640-GE00




IN300974-11363650-0000


VISHAL GANESHLAL SAHU NALAXMI NAGAR, MURTIZAPUR ROAD, AKOLA INDIA Maharashtra 444001

13023100-00038009-GE00



12010600-01541956-GE00


YALLA VENKATA SATYAVATHIYALLAVENKATASUBBARAO

D NO 39-1-18 PALAKOL MAIN ROAD PALAKOL PALAKOL INDIA Andhra Pradesh 534260

12038100-00073973-GE00



12030400-00046722-GE00


YOGENDRA SINGH NANEAR SUDHANSHU COLD STORAGE P.O.-ULAO BEGUSARAI INDIA Bihar 851134

IN301557-20946397-0000



Investor First Name


Investor Last Name






Amount transferred


A SRAJESWAREEDEVI

AKKINENIVENKATASUBBARAO

DR NO 54-18-39/1 IST LINE RADIO COLONY ITI ROAD VIJAYAWADA A P INDIA Andhra Pradesh 520008

IN300610-10063915-0000


A VMOHANSUNDAR NA

6B 4 BHEL QUATERS PHASE 2 SATHUVACHARI INDIA Tamil Nadu 632009

IN300214-11684214-0000



IN301926-30857862-0000



IN301895-10817513-0000




12018600-00206955-GE00




IN301696-10594352-0000


AJAY PRASHAR NA

33/8 BABU LABH SINGH NAGAR GULAB DEVI HOSPITAL ROAD JALANDHAR JALANDHAR INDIA Punjab 144001

12033503-00459931-GE00



IN303052-10047313-0000


AKASH TAWANAPPA RAWAL NA2480 MEERAPUR GALLI SHAHAPUR BELGAUM INDIA Karnataka 590006

12010600-00947669-GE00


Alok Jain SushilKumarJain680 Sanjay Marg Patel Nagar Muzaffar nagar INDIA Uttar Pradesh 251001

IN301774-10039281-0000


AMAN SHARMA TRSHARMAB - 371, GALI NO - 4 MAJLIS PARK BLOCK - B ADRASH NAGAR DELHI INDIA Delhi 110033

IN300206-10407244-0000



IN300214-12276295-0000




IN301774-10575366-0000


AMOL K SUPLE KESHARAOMSUPLE

FLAT NO E 12 NATHPRIDE SAMARTH COLONY BEHIND CIVIL HOSPITAL SOLAPUR SOLAPUR MAHARASHTRA INDIA Maharashtra 413002

IN303028-50117490-0000


AMRUT JAYANTILAL PATELJAYANTILALKARAMSHIPATEL

HARIOM BLDG PLOT NO 532 SECTOR NO 28 GANGA NAGAR PCNTDA NIGDI PUNE INDIA Maharashtra 411044

12029900-02677366-GE00



IN300610-10543642-0000


ANANDA CHANDRA KAR NA AT TAGIRIA PO RANITAL BHADRAK INDIA Orissa 75611113019300-01453571-GE00




12062900-00022490-GE00



IN301926-30424546-0000


ANIL KUMAR DODDI JANARDHANARAODNO 24-2-127 PATNAM BAZAR GUNTUR INDIA Andhra Pradesh 522001

IN301637-40593096-0000


ANIL RAMLING PAILWAN NA 732 B GANPATI PETH SANGLI INDIA Maharashtra 41641612020000-00225795-GE00




12035000-00204481-GE00


ANILKUMAR SEVANTILAL SHAH SEVANTILALSHAH

MANGLAM APPARTMENT FLAT NO 9 OPP BHARATNAGAR SOCIETY UNJHA INDIA Gujarat 384170

IN301276-30166210-0000


ANJALI PRASADKRISHNAGAJADHARPRASAD

QTR. NO. 1 NEW BULDING VINOD BHAVAN HINGANGHAT HINGANGHAT INDIA Maharashtra 442301

12010601-00174926-GE00




ANUPAMA BHARAT DESHPANDEBHARATSRIPADDESHPANDE

HOMEGUARD BUNGALOW GANESHKHIND RD SHIVAJINAGAR PUNE INDIA Maharashtra 411005

IN300394-10797304-0000


Aravind Garg SatyaPrakash 5 Banjaran Muzaffarnagar INDIA Uttar Pradesh 251001IN301774-10121802-0000


ARUN J PVJAYACHANDRANNAIR

MANNANAM HOUSE, CHIRAYINKEEZHU P .O TRIVANDRUM INDIA Kerala 695304

12029800-00208724-GE00


ARUN KUMAR NA ARUN TRADERS JIWAJI NAGAR INDIA Madhya Pradesh 456335IN301774-13425648-0000


ARUN PRAKASAM NA


12036000-00255440-GE00




IN301250-28136846-0000


ASHOK KUMAR AGRAWAL NAASHOK CLOTH STORE MAIN ROAD POST DARRI DIST KORBA KORBA INDIA Chhattisgarh 495450

12043300-00092446-GE00




IN300394-17115620-0000


ASHOK KUMAR GUPTA NAHOUSE NO 87 SECTOR 29 FARIDABAD INDIA Haryana 121008

12044700-05428373-GE00


ASHOK KUMAR JHAWAROMPRAKASHJHAWAR

OPP.GOPAL BUILDING AJMER ROAD MADAN GANJ KISHANGARH INDIA Rajasthan 305801

13017600-00304785-GE00




12028900-00196142-GE00




IN300239-12107730-0000


ATULKUMAR HASMUKHBHAI SHAHHASMUKHBHAIRSHAH

21, TULSHI PARK, VANIYAWAD COLLEGE ROAD, NADIAD, GUJARAT INDIA Gujarat 387001

IN302269-11734941-0000


AYODHYA LAKHOTIARAMSWAROOPLAKHOTIA

LAKHOTIA SADAN,JAIN COLONY MADANGANJ KISHANGARH INDIA Rajasthan 305801

13028600-00026956-GE00


B B RANGANNAVARBASAPPABRANGANNAVAR

PLOT NO 15 3RD CROSS SHARADA COLONY YALAKKI SHETTAR COLONY DHARWAD INDIA Karnataka 580004

IN301135-26742832-0000



IN300394-15002399-0000


BANSHI DHAR SHARMA HEERALALSHARMA102,OPP;SANTRARESA SCHOOL OLD U.C.ROAD UDAIPUR UDAIPUR INDIA Rajasthan 313001

13017600-00081499-GE00


BARNALI SAHA NA


12034500-00525896-GE00



12010600-01490756-GE00




IN301926-30938671-0000



IN301557-21036241-0000



IN302201-10715980-0000



12019111-00075747-GE00




IN301485-10073309-0000



IN301895-10379573-0000


BHAVEN MAHESHKUMAR RAVAL MAHESHKUMAR

PURVY APPARTMENT KALYANESHWAR WADI BHUJ-KUTCH INDIA Gujarat 370001

12033200-01719081-GE00



13019900-00134031-GE00


BHIKAMCHAND HUKUMCHAND JAIN NANEAR DANDISWAMI MANDIR SHIVAJI VESH KHAMGAON INDIA Maharashtra 444303

12028900-00447777-GE00


BIJAYA PANDA ARJUNPANDALATEAT TANARADA TANARADA POST GANJAM DIST ORISSA INDIA Orissa 761140

IN302324-10452785-0000



12019101-00839042-GE00


BOJJA MAHA LAKSHMIRAO NA70-4-4 UPSTAIRS SARPAVARAM JUNCTION INDIA Andhra Pradesh 533005

IN302863-10233854-0000


BUGGANA GOPAL REDDYBUGGANABUGGAREDDY

5 232 KOTHA PETA BETHAMCHERLA KURNOOL DIST INDIA Andhra Pradesh 518599

IN301022-21440793-0000



IN302148-10029698-0000


Chellaton Lakshmanan NA Keloth House, Post Chovva, INDIA Kerala 670004IN302871-20158919-0000




12029900-05256376-GE00


CHITARANJAN RATH NILAKANTHARATH

UNION BANK OF INDIA ANGUL BRANCH SHANKAR CINEMA ROAD AT PO AND DIST ANGUL INDIA Orissa 759122

IN300394-15621754-0000




IN300214-12770508-0000


D MARTIN JULIER NA

OLD NO 24 NEW NO 14 GANGAI AMMAN KOIL 1ST STREET KORATTUR INDIA Tamil Nadu 600080

IN300214-13567868-0000




12018500-00033015-GE00


0.00

0.00

20-Sep-2016






0.00




Prefill

Validate Clear

DAWOOD I SULAIMAN NAMAKKIYYA EDARIKODE TIRUR ROAD EDARIKODE PO KOTTAKKAL INDIA Kerala 676503

IN301356-20524802-0000



IN302201-11206928-0000


DEEPALI MAHESHWARIATULMAHESHWARI

H NO 39 A USHA NAGAR EXTANTION INDORE MADHYA PRADESH INDIA Madhya Pradesh 452009

IN300214-14976867-0000




IN301774-15559409-0000



12013200-01416444-GE00



IN300513-12826145-0000




IN302470-40113687-0000



IN300757-10552259-0000


DINESH KUMAR AGARWALRAMDEVAGARWAL

C/O AGARWAL INDUSTRIES P.O. NAWA CITY DISTT. NAGAUR INDIA Rajasthan 341319

IN301160-30080547-0000




12010900-01490392-GE00


DURAIRAJ N NAOLD NO 46 NEW 79 NORTH STREET 2 INDIA Tamil Nadu 621220

IN301696-11668714-0000


DUVASI RAGHU NA

11-29-25.B. WARD-11 LOTHAWADA BANK COLONY WARANGAL INDIA Andhra Pradesh 506002

12010600-01516661-GE00



IN302863-10264771-0000


GAURAV SINGH HARJITSINGHH NO 179 SECTOR 10 PANCHKULA HARYANA INDIA Haryana 134109

IN300513-14403323-0000



IN300513-14990983-0000


GEETA GUPTA NA633 S BLOCK YASHODA NAGAR KANPUR INDIA Uttar Pradesh 208011

12033200-05240252-GE00


GEETAMAHENDRAKUMAR CHOPRA

MAHENDRAKUMARVCHOPRA

B/1 301 KUSHAL VATIKA RESIDENC B/H RAJASTHAN HOSPITAL SHAHIBAUG AHMEDABAD INDIA Gujarat 380004

12010600-00690826-GE00


GEEVARGHESE T V NA

THEKKEKARA PUTHEN BUNGLOW KARICKOM P O KOTTARAKARA KERALA INDIA Kerala 691532

IN302269-12210643-0000



IN301330-20174976-0000




IN301774-11673167-0000


GOPAL KRISHNA GUPTARAMKUMARGUPTA

633 S-BLOCK YASHODA NAGAR KANPUR INDIA Uttar Pradesh 208011

12033200-05060104-GE00




IN300669-10126092-0000




IN302324-10780156-0000






IN302679-33627568-0000



IN301696-10474459-0000


HARSH GUPTASHRIANILKUMARGUPTA

HIG 183 BEHIND ROYAL SEC SCHOOL DHANWANTRI NAGAR DHANWANTRI NAGAR JABALPUR MP INDIA Madhya Pradesh 482001

IN301330-19835650-0000




12028900-00077331-GE00




HASMUKHBHAI HARIBHAI BHALALA NA

SATELITE PARK-1 BLOCK NO-89 NR MADHAV PARK 150 FEET RING ROAD RAJKOT INDIA Gujarat 360007

13019900-00058248-GE00


HEMANT BABEL NA 4-A, BAPU BAZAR, UDAIPUR INDIA Rajasthan 31300112018301-00016137-GE00



IN302269-11162441-0000




IN301991-10476058-0000






IN301774-10884915-0000


J KISHORE BABUUMAMAHESWARARAOJAMMULA

PLOT NO 232 VASANTH NAGAR KUKATPALLY HYDERABAD ANDHRAPRADESH INDIA Andhra Pradesh 500072

IN302863-10210914-0000






IN301696-10754302-0000


JAMIR SHABBIR SHAIKH NA3794 / 95 SANT PETH PANDHARPUR INDIA Maharashtra 413304

12028900-00707694-GE00



12033500-00534657-GE00


JAYANTHI S NANO.15 KRISHNASAMY STREET MUNICIPAL COLONY INDIA Tamil Nadu 638004

IN301696-10417387-0000



IN300175-10268156-0000




12041500-00063988-GE00


JHANSI LAKSHMI VASIREDDY NAD NO 54-18-39/1 1ST LINE RADIO COLONY I T I ROAD INDIA Andhra Pradesh 520008

IN300610-10276908-0000


JIJI VIJAYA RAJ NA


12044700-03279827-GE00




12034500-00154233-GE00


JITENDRA VINODRAI PARMAR NAPLOT NO 48 TILAKNAGAR SOC TILAKNAGAR INDIA Gujarat 364001

IN302201-10214309-0000


JOTHI M NANO 30/F BHARATHIYAR STREET OPR PLOT INDIA Tamil Nadu 607303

IN301313-21283859-0000



12044700-02981172-GE00



IN301637-40356133-0000


K HARISH SHENOY NA C/O SHASHI FARMS P O VALPADY INDIA Karnataka 574236IN301135-26021002-0000



IN301774-10264203-0000



12035200-00031581-GE00


KALAVATI MANILAL SHAH NAD 1 203 STAR GALAXY L T ROAD BORIVALI W INDIA Maharashtra 400092

IN301549-18773169-0000


KALI PRASADBANDYOPADHYYA NA

HEMANTA SARKAR LANE, GATE ROAD, NADIA, INDIA West Bengal 741101

IN301983-10464552-0000


KAMAL TALREJAPURSHOTAMLALTALREJA

128 - B, SHAKTI NAGAR . . UDAIPUR INDIA Rajasthan 313001

12017000-00126072-GE00


KAMALA GALIDURGAPRASADARAOGALI

H NO 2-140 RAYUDUPALEM JUNCTION APSP POST KAKINADA INDIA Andhra Pradesh 533005

IN302863-10073936-0000


KANAK PRABHA CHHAJER NA

OPP. PAREEK DHARAM KANTA NOKHA ROAD GANGASHAHAR BIKANER INDIA Rajasthan 334401

12012101-00204377-GE00


KANDIAH S NANO - 5 APPAVU STREET PUDUPLAYAM INDIA Tamil Nadu 607001

IN300597-10223927-0000


KAUSHIKKUMAR BALUBHAI SHAH BALUBHAISHAH

1, SIDHH SHILA APARTMENT OPP. SEKAWADA BUILDING RAMNAGAR SABARMATI, AHMEDABAD INDIA Gujarat 380005

IN300982-10150450-0000


KESHARI SINGHDUNGARWALHUF NA

S/O MALCHAND DUNGARWAL FLAT NO.505 KSHITIZ APRT. I/F- AJANTA TIMBER NEW TIMBER MKT F RAIPUR INDIA Chhattisgarh 492001

12018600-00163838-GE00


KIRAN ASHOKBHAI PATEL NANEAR NAPAD ROAD AT NAVLI TA & DIST ANAND NAVLI INDIA Gujarat 388355

12026800-00067025-GE00


KIRAN MANDOTJHAMAKLALMANDOT

29, RAM MOHALLA, RATLAM (M.P.) INDIA Madhya Pradesh 457001

IN301983-10032142-0000


KIRTI SHAHJAYANTILALKAPURCHANDSHAH

C/3, H-WING, FLAT NO-81 3RD FLOOR, MAHAVIR NAGAR SHANKER LANE, KANDIVALI-WEST MUMBAI, MAHARASHTRA INDIA Maharashtra 400067

IN303735-10001518-0000


KISHORI LAL BHOOTRA NACHACHAPARA, JAISALMER JAISALMER INDIA Rajasthan 345001

13017600-00168147-GE00



IN300394-14486010-0000


KOTTA PADMAVATISUBRAMANYESWARARAO

D NO 5-9-1/1 RAMAKOTIPETA REPALLE INDIA Andhra Pradesh 522265

IN300394-15751474-0000


KRISHNA DEVI AGRAWALSUNILKUMARAGRAWAL

577/861 MUTTHIGANJ NEAR GAUGHAT POLICE CHAUKI ALLAHABAD INDIA Uttar Pradesh 211003

IN300888-14028229-0000


KRISHNA MOORTHY PASUPULACHANDRAMOULIPASUPULA

H NO 3-13-43 SUNDIPENTA SRISAILAM A P INDIA Andhra Pradesh 518102

IN302863-10183394-0000



IN301774-10129784-0000


KUMARI SANGITA SRIAJAYKUMAR

PROFESSOR'S COLONY C-22 AGHORIYA CHOWK MUZAFFARPUR INDIA Bihar 842002

12018901-00007298-GE00


KUMKUM CHATTERJEE NA

DN-62, YURI GAGARIN PATH BIDHANNAGAR DURGAPUR - 713212 INDIA West Bengal 713212

IN300773-10025559-0000


KUMUD SHARMA NA

627 INDRA COLONY JODHPUR SHAHAR WARD NO 48 TH JODHPUR INDIA MAHARASHTRA 444444

IN302236-11027828-0000




12059300-00014477-GE00




IN302863-10281835-0000


LAL BAHADUR SINGH KAMTASINGH1 HAISTINGS ROAD TONDON QUARTER ALLAHABAD INDIA Uttar Pradesh 211001

IN301330-17145524-0000




IN300214-12270924-0000



IN302148-10707555-0000




IN301895-10312779-0000




IN302148-10624549-0000


M JEYAMOHAN MUTHUVASAGAM 15 JAWLIKADAI STREET SIVAKASI INDIA Tamil Nadu 626123IN301774-13346706-0000



IN301926-30915980-0000


M RAVI KANTH NA

H NO 6-1-1020/1 FLAT NO 6 BHARKAT MANZIL NEAR TAJ RESIDENCY SAIFABAD INDIA Andhra Pradesh 500004

IN302863-10308307-0000


M SANJAI MARUTHY


12044700-01790821-GE00


M SHAHUL HAMEED NA


IN301774-11983126-0000


MADHUBALA JHANWARRAMGOPALJHANWAR

10/948, SANGRAM CHOWK, JHANWAR NIWAS ICHALKARANJI ICHALKARANJI INDIA Maharashtra 416115

IN300888-14115813-0000



12044700-01693291-GE00


MAHENDRABHAI D SHETH NA

A-10, MAHAVIR APPARTMENT, OPP. PRATAP VILLAS PALACE, NR. VIRAL BAUG, INDIA Gujarat 361008

IN300974-10199250-0000




IN301330-18731512-0000


MANGAYARKARASI G GOVINDASAMY

NO 2 MANKOTTAI SAMY SANNATHY STREET MANKOTTAI SAMY SANNATHY STREET NAGAPATTINAM INDIA Tamil Nadu 611001

IN301313-21331185-0000


MANILAL S DAVE SHIVLALDAVE

13, GURUKRUPA CO HOUSING SOC OPP. JALARAM TEMPLE, KARELIBAUG VADODARA INDIA Gujarat 390018

12038200-00009441-GE00


MANOHARAN R NANO 30/F BHARATHIAR STREET OPR PLOT INDIA Tamil Nadu 607303

IN301313-21233307-0000



IN301557-20030368-0000




12010600-00706024-GE00


MEHTA PRAFULLA NASUVIDHA TOWN SHIP 143 / B , SUBHASH NAGAR INDIA Gujarat 364001

IN301991-10041917-0000


MERLA SOMAVEERAVENKATARAMAKRISHNA

VEERAVENKATARANGARAOMERLA

D NO-9-285/7-1 BESIDE ELECTRICAL SUB STATION VENKATARAYA PURAM TANUKU INDIA Andhra Pradesh 534215

IN302863-10283290-0000




12033200-00113230-GE00


MITA CHETAN MEHTA NAPUNATAR FALI, NR. RATANBAI MASJID, JAMNAGAR INDIA Gujarat 361001

12012001-00019678-GE00



IN301991-10739977-0000


MOHAMMED ASLAM A NA


IN300239-11322657-0000


MOHAMMED HASNAIN AJANI NANO 267 3RD MAIN 8TH BLOCK KORAMANGALA BANGALORE INDIA Karnataka 560095

12039400-00173938-GE00


MOTILAL TEJRAJ JAIN TEJRAJJAIN

SHREE VASTALYAPURAM A-101 ADINATH NAGAR,OPP JAIN MANDIR, NEAR RATANSHI NAGAR SANGLI INDIA Maharashtra 416416

12020000-00220706-GE00




12036000-00212345-GE00


MUKUNDPARSHOTTAMBHAI VIRADIA NA

L-1, ASHIRWAD COMPLEX, OPP. DHANA MILL, VARACHHA ROAD, INDIA Gujarat 395006

IN300974-10922027-0000




IN300513-13075939-0000



12010900-02100711-GE00




IN301637-40464987-0000


MUTHUMEENAKSHI V

VENKATASUBRAMANIAN

NEW NO.27, OLD NO.22/A ABISHEGAPURAM STREET TENKASI INDIA Tamil Nadu 627811

IN301696-10128952-0000




IN301080-22639899-0000


N V SLAXMIKAKANI NA

RB 2 870/3 MCH COMMUNITY HALL NEAR M ETTIGUDA LANE MATTUGUDA MARREDPALLY MANDAL NEAR METTIGUDA SIGNALS INDIA Andhra Pradesh 500017

IN300513-20092547-0000




12038100-00085379-GE00




IN301330-18630268-0000




12044700-02062311-GE00




IN300214-12952457-0000


NARSINGH SINGHRAMASHANKARSINGH VILL/POST- BARHAT GHAZIPUR INDIA Uttar Pradesh 233311

IN301557-20208175-0000


NATHURAM JAIN NA


IN300757-11214991-0000


NATTHU LAL GUPTA NA


12032700-00100262-GE00


NAYAN RANJAN GHOSAL NA B-77, SATINDRA PALLY KOLKATA INDIA West Bengal 70008412010900-01163513-GE00




IN302902-47218986-0000




12029900-03341357-GE00


NEERAJ MEHTA NA10 NEW AHINSAPURI DAIRY KE PASS UDAIPUR INDIA Rajasthan 313001

12033200-01802125-GE00




IN301330-19803742-0000



12019800-00133003-GE00


NITA NITIN SHAH NA

21/22 A DATTANI APT NO 4 PAREKH NAGAR S V ROAD KANDIVLI W INDIA Maharashtra 400067

IN301549-15887147-0000



12017701-00165650-GE00




ONKAR LAL REGARSHGANGARAMREGAR A-129,ZINC COLNY HURDA HURDA INDIA Rajasthan 311022

12024700-00029673-GE00


P G JEEVANPODANOLANDAGOPALAKRISHNA

BENGOOR VILLAGE CHERAMBANE POST MADIKERI KODAGU INDIA Karnataka 571257

IN300239-11967519-0000


P GURUSAMY NAN NO 95 DHACHA THERU PATTUKKOTTAI INDIA Tamil Nadu 614601

IN300378-10240986-0000




12038400-00598369-GE00




12038400-00614001-GE00


PALANI M NA

NO 1/16/A NEW NO 1/26 MUDUKKU ST MANJAKUDI KUDAVASAL INDIA Tamil Nadu 612610

IN301313-21269755-0000


PANABAI UMEDMAL JAIN NAMAHATMA GANDHI ROAD, CHOPDA INDIA Maharashtra 425107

12020000-00202241-GE00


PANKAJKUMARGHANSHYAMLAL MEHTA NA

143/B/1, SUVIDHA TOWNSHIP SUBHASHNAGAR INDIA Gujarat 364001

IN301991-10010181-0000


PARAGBHAI VALJIBHAI HAPANI NAC-15 AMBIKA NAGAR SOC L H ROAD INDIA Gujarat 395008

IN303052-10633773-0000


PARAMJEET KAUR KALRAGURUBAKSHSINGHKALRA

58,GURUNANAKPURA COLONY UDAIPUR . UDAIPUR INDIA Rajasthan 313001

13017600-00047081-GE00




12038100-00076220-GE00




12044700-01625387-GE00


PRADEEP TALWARMANGATRAMTALWAR

34, SHAHPURA KOTHI, LAKHIMPUR KHERI KHERI INDIA MAHARASHTRA 444444

12013200-00296270-GE00




12032100-00075745-GE00


PRAMOD KUMAR GUPTANARAYANDASSGUPTA

65 RAJMATA SUDARSANA NAGAR PAWANPURI BIKANER (RAJASTHAN) INDIA Rajasthan 334001

IN300966-10209734-0000




PRATIMA DINESH MEHTA NA

B-701, TOWER NO.1 VIKAS PARADISE, LBS MARG, MULUND (W), MUMBAI INDIA Maharashtra 400080

12034900-00017743-GE00



IN301774-10056732-0000




IN300394-10197743-0000




12029900-03241793-GE00


PRITI BHARAT JAINBHARATSHANTILALJAIN

259 / A-5, BHAWANI PETH, UPADHAN NAGAR, PUNE INDIA Maharashtra 411042

12033600-00046192-GE00




IN302164-10111305-0000


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RSATHYARAJAGOPAL NA


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IN300175-10504909-0000


RAVINDER PAL SINGHLATESHRIPRITAMSINGH

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IN302269-11971980-0000



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IN300394-15600969-0000


SABBELLASATYANARAYANA REDDY NA

DOOR NO 5-68 DEVALAYAM STREET NEAR DWAJA STAMBHAM INDIA Andhra Pradesh 533344

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SAMUEL KARUNAKARAN PSAMUELPACKIANATHEN

NO 1192/A 10TH MAIN 3RD STAGE GOKULAM MYSORE INDIA Karnataka 570002

IN301926-30614775-0000



IN302269-11578368-0000


SANDHYABEN SHANTILAL SHAH SHANTILALSHAHTALATI NO MAHAD NR CHABUTARA UNJHA INDIA Gujarat 384170

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SANKARANARAYANAN M MADASAMYS

22 KULASEKARA ALWAR STREET PALAYAMKOTTAI INDIA Tamil Nadu 627002

IN300175-10130785-0000



12033500-00903480-GE00




SATISH KUMAR VYAS BRIJKISHOREVYAS NO C/15 E D COLONY NAGDA INDIA Madhya Pradesh 45633112037600-00043341-GE00




IN300239-30056742-0000


SESA RAM NAH NO 165 VILL KALYANPURA TEH-BEHROR DISTT-ALWAR BEHROR INDIA Rajasthan 301701

12033200-03169257-GE00





12020600-00132314-GE00


SHANKAR AMMANNA WAGHMODE AMMANNA

1224, EXTN AREA GAVADE PLOTS, UGAR KHURD, TAL- ATHANI, UGAR KHURD INDIA Karnataka 591316

12020000-00305087-GE00




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SHANKY NARULA SHAMMINARULAH NO 4340 DURGA PURI HAIBOWAL LUDHIANA INDIA Punjab 141001

12022900-00067079-GE00


SHEETAL ANILKUMAR MUNDHADAANILKUMARRMUNDHADA

FLAT NO.A-4, MAHESH NAGAR WING A, NEAR ST. ANNS ENGLISH SCHOOL,GEETA NAGAR,BYE PASS AKOLA INDIA Maharashtra 444001

13023100-00040375-GE00



12010900-03398144-GE00


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SHIVARAYA KALELI NA


IN300394-16767904-0000




12034500-00493472-GE00


SHYAM LALMADANLALMADAN NA 505/9 SHIV PURI GURGAON INDIA Haryana 122001

13028000-00003300-GE00




IN300239-12641373-0000



IN300513-13477546-0000


SONY PAULOSE VPPAULOSE

VARICKANICKAL HOUSE KOTHAMANGALAM P O KALA NAGAR KOTHAMANGALAM INDIA Kerala 686691

12032800-00125717-GE00




IN301696-11299722-0000



12044700-04386522-GE00


SUBHASH RAMDEOSINGH YADAVRAMEDEOSINGHARJUNRAMYADAV

NO 19, APRATIM HOUSING SOCEITY BEHIND CIRCUIT HOUSE JAIL ROAD, CAMP AMRAVATI INDIA Maharashtra 444602

IN301696-10833172-0000


SUNDAR G NA45 ANTONIYAR KOIL STREET TUTICORIN INDIA Tamil Nadu 628002

IN301637-40982094-0000


SUNDEEP SHARMA NABL 101 ANAND VIHAR HARI NAGAR NEW DELHI INDIA Delhi 110064

12053500-00155334-GE00




13019300-00056820-GE00


SUNITA BAGGA NAH.NO-64/487 DEMPIER NAGAR MATHURA MATHURA INDIA Uttar Pradesh 281001

12010900-01015335-GE00


SUNITA RANI NAGPALPARMANANDTERIA H NO 962/20 SANT NAGAR HISAR INDIA Haryana 125001

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12044700-01658763-GE00


SURESH RAJA NA1/208 B VALIYA KOVILAKAM NILAMBUR POST INDIA Kerala 679329

IN301696-11268832-0000


SURYA PRASAD SATYAVARAPU NA

H NO 2-69 ABBIRAJUPALEM ELAMANCHILI MANDAL WEST GODAVARI DISTRICT INDIA Andhra Pradesh 534266

12038100-00112741-GE00


SURYAKANT NAVKG NAGAR STATION GHANAGAPUR TQ AFZALPUR INDIA Karnataka 585213

IN301135-26733338-0000


SUSANTA SAHANA NA KAJORAGRAM KAJORA INDIA West Bengal 71333812044700-03554657-GE00




IN300214-12472744-0000



IN301696-10866336-0000


SUVASCHANDRA B GANDHI NA404 KHETARPAL POLE MANEK CHOWK AHMEDABAD INDIA Gujarat 380007

12010600-01756086-GE00


SUVRA ROYBIBHUTIBHUSANHAZRA

W/O PRASUNJIT RAY 20/1 MURATMAHAL LANE TELMARUI PARA BURDWAN INDIA West Bengal 713101

12038400-00320819-GE00


T K SARASVATHI KRISHNASWAMI

FLAT NO 402, HABITAT APTS., DEFENCE COLONY, NEREDMET, SECUNDERABAD, INDIA Andhra Pradesh 500094

IN302269-10555861-0000






12011300-00341031-GE00




12013200-01193981-GE00


THATIKONDA VASU NA B-29 I C L COLONY YERRAGUNTLA INDIA Andhra Pradesh 516309IN300394-13724769-0000



12044700-03289400-GE00



12012600-00037079-GE00


UMA G GANAPATHY

NO 3/63 KUMARAN STREET KUMARAN STREET SEMBANARKOIL INDIA Tamil Nadu 609309

IN301313-21281878-0000



13041400-00886302-GE00




12038400-00170168-GE00



IN302324-10847815-0000


V RAJENDRAN NA30 B,BHARATHIAR MAIN ROAD K PUDUR MADURAI INDIA Tamil Nadu 625007

IN301637-40577045-0000


VAISHALI VIJAY BARVEVIJAYKESHAVBARVE

2 SHEETAL CHS LTD PANDIT MK MARG OFF LT ROAD OPP DON BOSCO SCHOOL BORIVALI W DAPOLI INDIA Maharashtra 400092

12024700-00223673-GE00


VAKKALANKA PADMA SREEVAKKALANKARAMAN

DOOR NO 6-63-13/2 SRAMIKANAGAR, WARD NO 6 CHINAGANTYADA, OLD GAJUWAKA VIZAG INDIA Andhra Pradesh 530026

IN302324-10794869-0000


VALSALA THAMI


12010900-02505519-GE00


VANDANA THUKRAL VIKASTHUKRAL65, KOHAT ENCLAVE, PITAMPURA, NEW DELHI INDIA Delhi 110034

IN301428-10070579-0000




12032100-00040659-GE00




IN302269-12127332-0000


VIJAY KASHINATH DHAPATKARKASHINATHGANPATDHAPATKAR

FLAT NO B 402 OMKAR PLAZA APPARTMENT NR MAHARASHTRA BANK UPNAGAR UPNAGAR NASHIK TELEPHONE EXC NASHIK IN INDIA Maharashtra 422006

IN301774-12441913-0000


VIJAY KUMAR RAJAK NAPLOT NO 997, R P NAGAR PHASE-I, KOSABADI KORBA INDIA Chhattisgarh 495677

12043300-00020070-GE00



IN300394-16334304-0000




IN302269-11187408-0000



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IN302822-10302561-0000




12039900-00041604-GE00



12034100-00097031-GE00




IN301330-18758217-0000


VINCENT P R PDRAPPAI

PALLIPPADAN HOUSE SOUTH BAZAR ROAD IRINJALAKKUDA KERALA INDIA Kerala 680121

IN301637-10171085-0000


VINOD AIL NARAYANAAILCHETHANA NEW AILA UPPALA KASARGOD INDIA Kerala 671322

IN300394-17373905-0000




IN302365-10670319-0000




12010900-02813364-GE00



IN301696-10866328-0000



12033000-00034598-GE00




IN300974-11363650-0000


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IN301696-11655897-0000



13023100-00038009-GE00



12010600-01541956-GE00



12030400-00046722-GE00



IN301557-20946397-0000


YOGESH HARIVADAN THAKKAR NA

OPP. SURYANARAYAN BAUG RAOPURA MAIN ROAD VADODARA INDIA Gujarat 390001

13016700-00329646-GE00



Investor First Name


Investor Last Name






Amount transferred


(DD-MON-YYYY)


IN300214-11684214-0000


AADESH KUMAR CHATURVEDI KUMARSHIV PURI CHAND PURI DHULI PYAU MATHURA U P MATHURA INDIA Uttar Pradesh 281001

12013200-01166704-GE00



IN301926-30857862-0000



IN301895-10817513-0000




IN300513-18837684-0000




12018600-00206955-GE00




IN301696-10594352-0000


Alok Jain SushilKumarJain680 Sanjay Marg Patel Nagar Muzaffar nagar INDIA Uttar Pradesh 251001

IN301774-10039281-0000


AMAN SHARMA TRSHARMAB - 371, GALI NO - 4 MAJLIS PARK BLOCK - B ADRASH NAGAR DELHI INDIA Delhi 110033

IN300206-10407244-0000



IN300214-12276295-0000



12036800-00055057-GE00


AMIT GORDHANBHAI PATELGORDHANBHAIPATEL

7, HARIKRISHNA SOC NEAR MEERA AVENUE NR 27 GAMPATIDAR SCHOOL ANAND INDIA Gujarat 388001

12010600-00546015-GE00




IN301774-10575366-0000


AMIT SANGHAVIPRAVINCHANDRASANGHAVI

C-5, DHANANJAY FLATS OPP. SANT KABIR SCHOOL B/H. ST. XAVIER'S SCHOOL, NARANPURA AHMEDABAD INDIA Gujarat 380013

IN301321-10014669-0000


AMIT VIJENDRA MAHAJAN VIJENDRA

S.D MAHAJAN HOUSE, KAKAKUNJ B/H VENKATESH HOTEL, NEW FORT,DURGADBARI, HUBLI INDIA Karnataka 580020

12035000-00164215-GE00


AMOL K SUPLE KESHARAOMSUPLE

FLAT NO E 12 NATHPRIDE SAMARTH COLONY BEHIND CIVIL HOSPITAL SOLAPUR SOLAPUR MAHARASHTRA INDIA Maharashtra 413002

IN303028-50117490-0000



IN300610-10543642-0000




12062900-00022490-GE00



IN301926-30424546-0000


ANIL SAHEBRAO PATILSAHEBRAOSAJJANPATIL

MEDICAL QUARTERS H NO- A- 1/ 3 AURANGABAD INDIA Maharashtra 431001

12020600-00385280-GE00




12035000-00204481-GE00




IN301276-30166210-0000






IN300394-10797304-0000




ARUN KUMARGAURISHANKARSAH INDRAPURI, NAGDA (M.P.) INDIA Madhya Pradesh 456335

IN301983-10780152-0000


ARUN PRAKASAM NA


12036000-00255440-GE00




IN301250-28136846-0000


ASHISH AMRUTLAL MUTHA NAIMARAT COMPANY M.G.ROAD AHMEDNAGAR INDIA Maharashtra 414001

13021900-00082432-GE00




IN300394-17115620-0000


ASHOK KUMAR JHAWAROMPRAKASHJHAWAR

OPP.GOPAL BUILDING AJMER ROAD MADAN GANJ KISHANGARH INDIA Rajasthan 305801

13017600-00304785-GE00




12028900-00196142-GE00




IN300239-12107730-0000


ATTAM PARKASH AHUJA VASDEVAHUJAC-1411, PRATEEK FEDORA SECTOR-61 NOIDA INDIA Uttar Pradesh 201307

IN300214-12161529-0000



IN300394-15002399-0000



13017600-00081499-GE00


BARNALI SAHA NA


12034500-00525896-GE00



12010600-01490756-GE00




IN301926-30938671-0000



IN302201-10715980-0000



IN302017-10131213-0000



12019111-00075747-GE00


BHANWAR LAL SONI NA MAIN ROAD JEYPORE INDIA Orissa 764001IN302324-10267438-0000




12023000-00144648-GE00




12013200-00388866-GE00


BHARATKUMR GIRDHARLAL KANZARIYA KANZARIYAGG2 WAGHPARA TA MORBI JI RAJKOT MORBI INDIA Gujarat 363641

IN301696-11649413-0000




IN301485-10073309-0000



IN301895-10379573-0000




12033200-01719081-GE00



13019900-00134031-GE00


BHOLA RAM KHANDELWALRAMNIWASKHANDELWAL

14-TANWAR COLONY NEAR LAL DIGGI . ALWAR INDIA Rajasthan 301001

12012101-00357612-GE00


BIKASH KUMAR AGRAWAL NANEAR PANI MEDICAL HALL SANSARAK SAMBALPUR INDIA Orissa 768001

12020000-00324619-GE00



12019101-00839042-GE00


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IN302863-10233854-0000



IN301549-16443159-0000


CHANDANABEN ALPESHBHAI MANGUKIYAALPESHBHAIMANGUKIYA

221 KAMAL BAUG SOC B/H RAMKRISHNA SOC AMBAWADI L H ROAD SURAT INDIA Gujarat 395006

IN300425-10168679-0000




12010900-02198611-GE00



IN302148-10029698-0000


CHANDULAL RANCHHODBHAI PATEL RANCHHODBHAIGOLAI VIBHAG OLD GUJ BAZAR UNJHA UNJHA INDIA Gujarat 384170

12033200-00638047-GE00



12035000-00439951-GE00




12018500-00033015-GE00



IN302201-11206928-0000







0.00


0.00

0.00

20-Sep-2016



Prefill

Validate Clear

DEVCHANDBHAI NANJIBHAI PATEL NANJIBHAI

A-5 GIRDHAR PARK SOC NR SANT TULSIDAS UDHYAN B/H RAMKRISHANA SCHOOL L H RD SURAT INDIA Gujarat 395008

12033200-02736841-GE00



12013200-01416444-GE00


DHERIWALA MOHAMMEDKASIMABDULLAHMIYA

ABDULLAHMIYANURUDDIN

SULEMANI POLE MOGALWADA BARODA INDIA Gujarat 390017

13016700-00091326-GE00


DILIP DATTATRAYA KHATRIDATTATRAYAKHATRI

SARAI PETH AT POST TALUKA JUNNAR DIST PUNE INDIA Maharashtra 410502

IN300280-10222060-0000




IN302470-40113687-0000



IN300757-10552259-0000


DILIPBHAI CHHAGANBHAI BHOJANI CHHAGANBHAI

KRISHNA SOCIETY ST 1 NR SUN MUN DAY SCHOOL KHODIYAR DAIRY VALI STREET MAVDI RAJKOT INDIA Gujarat 360004

12018000-00253302-GE00


DILIPSINHGHANSHYAMSINH VANAR

GHANSHYAMSINHVANAR

AT & PO TAMSA TA KHAMBHAT TAMSA INDIA Gujarat 388620

12026800-00118449-GE00


DINESH ASARAM DARUNKAR ASARAM

MATRU CHAYA SHIVAJI ROAD TAL- KOPARGAON DIST AHMEDNAGAR KOPARGAON INDIA Maharashtra 423601

12033200-02012826-GE00


DINESH KUMAR AGARWAL RAMDEVAGARWALC/O AGARWAL INDUSTRIES P.O. NAWA CITY DISTT. NAGAUR INDIA Rajasthan 341319

IN301160-30080547-0000




12010900-01490392-GE00


DR PARAG PARADKAR NAPARADKAR NURSING HOME CIVIL LINES INDIA Madhya Pradesh 487001

IN301330-19885185-0000


ELANGO PONNUSAMY

621/332-B VINAYAGAR KOVIL STREET, STATE BANK COLONY, SALEM INDIA Tamil Nadu 636004

12028900-00874245-GE00


G N KISHORE NANO 1013 2ND FLOOR NAGARATHPET MAIN ROAD INDIA Karnataka 560002

IN302148-10564433-0000



IN302863-10264771-0000


GAURAV BAHAL PREMNATHBAHAL 222, BAJRANG NAGAR INDORE INDIA Madhya Pradesh 45200113017600-00545165-GE00


GAURAV LODHAPRAKASHCHANDLODHA 15 JAI HIND POLE PALI PALI INDIA Rajasthan 306401

12031400-00083115-GE00



IN300513-14990983-0000



12033200-05240252-GE00





12010600-00690826-GE00



IN301330-20174976-0000


GIRISH SHYAMSUNDER PHOFALIYA

SHYAMSUNDERRAMNIWASPHOFALIYA

34/37, MEERA RESIDENCY, BUDHWAR PETH, NR PRABHAKAR MAHARAJ TEMPLE, SOLAPUR INDIA Maharashtra 413002

IN301098-10674503-0000




12010600-00380481-GE00



IN301774-11673167-0000




IN302324-10780156-0000


GOVIND SOMANI SRINIVASSOMANI

12-8-170 NEAR WATER TANK HUNTER ROAD WARANGAL WARANGAL INDIA Andhra Pradesh 506002

12010600-01609716-GE00




GURU GOBINDA KOWER NA

C/O SWARNALI HARDWARE KALNA GATE, BANMASJID PARA BURDWAN INDIA West Bengal 713101

IN300484-11755009-0000




IN302679-33627568-0000



IN301696-10474459-0000


HAJRABIBI G KAGADI HAFIZBHAIKAGADI2902/1 KUMBHAR WALI POLE SHAHPUR AHMEDABAD INDIA Gujarat 380001

12033200-04919227-GE00



IN300513-15074305-0000




12028900-00077331-GE00


HASMUKHBHAI HARIBHAI BHALALA NA

SATELITE PARK-1 BLOCK NO-89 NR MADHAV PARK 150 FEET RING ROAD RAJKOT INDIA Gujarat 360007

13019900-00058248-GE00





IN302269-11162441-0000




IN301991-10476058-0000


HINABEN KIRITBHAI PANDYA NAAT GHANTIYA VIA PRABHAS PATAN DIST JUNAGADH GHANTYA INDIA Gujarat 362268

12023003-00004254-GE00


ILA JAYPRAKASH JOSHI NA

404-BANSIDHAR APARTMENTS SWASTIK SOCIETY B/H GURUDATTATREY TEMPLE JAMNAGAR INDIA Gujarat 361008

12029900-03820871-GE00




IN301774-10884915-0000




IN302863-10210914-0000


J SUDEROLI SUDEROLI 7/B/2 NGO COLONY NAGERCOIL INDIA Tamil Nadu 62900212013200-01453704-GE00


JAGDISH NIGAMRAMLAKHANLALNIGAM

35 NEW RAJ GANJ SIPRI BAZAR JHANSI INDIA Uttar Pradesh 284003

IN301774-12770420-0000


JAGDISHCHANDRA DEVILAL BANGUR NA

B/30, HARBHOLA NATH PARK NATIONAL HIGHWAY ROAD NO. 08, NEAR GAURI CINEMA, ODHAV, INDIA Gujarat 382415

IN300982-10409483-0000






IN301696-10754302-0000



12033500-00534657-GE00



IN300556-10230035-0000



IN300175-10268156-0000




12041500-00063988-GE00


JIGNESHKUMAR BHAKTIPRASAD SHAH NA2802/GIDC ANKLESHWAR ANKLESHWAR INDIA Gujarat 393002

12060400-00019531-GE00


JIJI VIJAYA RAJ NA


12044700-03279827-GE00




12034500-00154233-GE00


JITENDRA SHARMA NA

S/O PURUSHOTTAM SHARMA MANGAL CHAND MANOT GYANODAYA SAMAZ BEHIND OLD CINEMA CHURU INDIA Rajasthan 331001

12010605-00409495-GE00



IN302201-10214309-0000


JOGI RAM CHAUHANMAMANTRAMCHAUHAN

31/1 MAHAL UPARALI BAHALI - II, H. NO. 11 SUNDER NAGAR DISTT MANDI, HIMACHAL PRADESH INDIA Himachal Pradesh 174402

IN302316-10053622-0000


JOHN P V VARKEY

PANTHALLOOR HOUSE THANKAMANY P O IDUKKI DIST KERALA INDIA Kerala 685515

IN301895-10040836-0000


JOSEPHKULAPURATHAZHE JOHN JOHNJOSEPH

KULAPURATHAZHE MY OWN COLONY ERAYILKADAVU KOTTAYAM INDIA Kerala 686001

IN300896-10331743-0000



12029900-02369700-GE00



12044700-02981172-GE00





IN301774-10264203-0000


K P GOVINDAN NA

'CHAITHANYA', POKKUND KURUMATHUR P O KARIMBAM, KANNUR INDIA Kerala 670142

IN301895-10077353-0000



12035200-00031581-GE00


KALAI CHELVAN C CHELLAMUTHUA93 I, N S B ROAD M A M COMPLEX PERAMBALUR INDIA Tamil Nadu 621212

IN300175-10320503-0000


KALAVATI MANILAL SHAH NAD 1 203 STAR GALAXY L T ROAD BORIVALI W INDIA Maharashtra 400092

IN301549-18773169-0000




IN303116-10330816-0000


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VELIDI SRINIVAS RAOVELIDIJAGANNADHRAO

B-408, PETROCHEMICALS TOWNSHIP NAGOTHANE DIST RAIGAD INDIA Maharashtra 402125

IN300239-50028635-0000





12043300-00020070-GE00



IN300394-16334304-0000




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IN302822-10302561-0000




12039900-00041604-GE00



12034100-00097031-GE00




IN301330-18758217-0000




12020000-00113172-GE00




IN302365-10670319-0000




12010900-02813364-GE00



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12033000-00034598-GE00




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13023100-00038009-GE00


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IN303028-53504173-0000



IN301557-20946397-0000



12030400-00046722-GE00


YOGESH HARIVADAN THAKKAR NAOPP. SURYANARAYAN BAUG RAOPURA MAIN ROAD VADODARA INDIA Gujarat 390001

13016700-00329646-GE00


ZAINUDDIN SIYAMWALA NABHATT NI SHERI ISLAMPURA VOHARWAD INDIA Gujarat 388620

IN301276-30148068-0000



Investor First Name


Investor Last Name






Amount transferred


(DD-MON-YYYY)


IN300214-11684214-0000



IN301926-30857862-0000




12018600-00206955-GE00


AJAY CHATURVEDI CHATURVEDIH NO 524 MAHOLI KI PAUR KOTWALI ROAD MATHURA INDIA Uttar Pradesh 281001

12013200-01184014-GE00


AJAY GAJJAR ANANDJIA J MISTRY STATION ROAD SUTAR WAD BHAVNAGAR INDIA Gujarat 364001

IN301039-24219888-0000




IN301696-10594352-0000


ALI ASGAR MERCHANT MAHMOOD

7 MERCHANT BUILDING 2ND FLOOR JAIL ROAD EAST DONGRI MUMBAI INDIA Maharashtra 400009

IN300757-10996988-0000



12036800-00055057-GE00




12010600-00546015-GE00


AMIT KHANDELWALSURESHKHANDELWAL

RZD- 6/3, GL6 D D RD, PALAM VILLAGE, NEW DELHI INDIA Delhi 110045

12019101-01101602-GE00


AMIT M MEHTA NA

92 CASA GRANDE CO.OP. HOU. SOC. LTD 9TH FLOOR, K.S. TAYYABJI MARG INDIA Maharashtra 400006

IN300011-10081532-0000




IN301774-10575366-0000




12029900-02677366-GE00




12062900-00022490-GE00


ANANTA KISHORE ROUTRAY NAAT - JAGANNATHPUR P.O./DIST. - BHADRAK BHADRAK INDIA Orissa 756100

12010600-00643959-GE00




12035000-00204481-GE00




ARIHANT SSECURITIESLIMITED NA

NO.138.DR.RADHAKRISHNAN SALAI MYLAPORE CHENNAI INDIA Tamil Nadu 600004

12040900-00000078-GE00


ARUN PRAKASAM NA


12036000-00255440-GE00



IN302700-20085806-0000




IN301250-28136846-0000


ASHISH AMRUTLAL MUTHA NAIMARAT COMPANY M.G.ROAD AHMEDNAGAR INDIA Maharashtra 414001

13021900-00082432-GE00


ASHOK KUMAR NAI FLOOR, PATHI MARKET 430, AVENUE ROAD INDIA Karnataka 560002

IN302148-10142214-0000




IN300394-17115620-0000


ASHOK KUMAR GOYAL SOHANLALGOYALSHARDA SADAN A-23 NEW AGRA AGRA INDIA Uttar Pradesh 282005

IN301557-21864631-0000




12028900-00196142-GE00




IN301127-16448077-0000




IN300239-12107730-0000



IN300214-12161529-0000


ATULKUMAR HASMUKHBHAI SHAHHASMUKHBHAIRSHAH

21, TULSHI PARK, VANIYAWAD COLLEGE ROAD, NADIAD, GUJARAT INDIA Gujarat 387001

IN302269-11734941-0000




BALAVENKATA SUBBAIAH NICHANAMETLA NA7-1-621 88/2 RT S R NAGAR HYDERABAD INDIA Andhra Pradesh 500016

12044700-01626298-GE00


BALDEV RAJ SAPRA SHRIGDSAPRA215, MANIRAM MARG, RISHIKESH, UTTRANCHAL INDIA Uttarakhand 249201

IN302269-10658059-0000



IN300394-15002399-0000



12010600-01490756-GE00




IN301926-30938671-0000



IN301557-21036241-0000



IN302017-10131213-0000



12019111-00075747-GE00


BHASKARAN NAMBIAR P KKKELUNAMBIARTAPASYA KUTTIKKOL TALIPARAMBA KANNUR INDIA Kerala 670141

IN300239-11707543-0000



IN301895-10379573-0000




12012101-00357612-GE00


BHUPENDRA KESHAVLAL SHAHKESHAVLALMANEKLALSHAH

9 DEVNANDAN APPT VASNA AHMEDABAD INDIA Gujarat 380007

IN300476-42680803-0000


BHUPENDRA NARBHERAM GANATRA NARAM VADI- 2, GULAB NAGAR . JAMNAGAR INDIA Gujarat 361007

12012000-00030649-GE00



IN302324-10452785-0000


BIKASH KUMAR AGRAWAL NANEAR PANI MEDICAL HALL SANSARAK SAMBALPUR INDIA Orissa 768001

12020000-00324619-GE00



12019101-00839042-GE00


BIRAJ RAJIV PATKARRAJIVMOHANPATKAR

VITTHAL NAGAR PLOT NO 1 DEVKRIPA SHRAYA KARJAT RAIGAD INDIA Maharashtra 410201

12036000-00267547-GE00


CHAND MUNJAL NAMUNJAL HOSPITAL, ARYA SAMAJ ROAD SIRSA INDIA Haryana 125055

12019115-00000133-GE00


CHANDANABEN ALPESHBHAI MANGUKIYAALPESHBHAIMANGUKIYA

221 KAMAL BAUG SOC B/H RAMKRISHNA SOC AMBAWADI L H ROAD SURAT INDIA Gujarat 395006

IN300425-10168679-0000


CHHAYA AGRAWAL NAPO SUNDER LAL SHARMA VARD NO 52/813 SUNDER NAGAR RAIPUR INDIA Chhattisgarh 492001

12018600-00334842-GE00



12035000-00439951-GE00




IN300214-12770508-0000



IN302201-11206928-0000



12013200-01416444-GE00





13016700-00091326-GE00


DILAWAR SINGH PARMARMALKITSINGHPARMAR

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IN300159-10430930-0000



IN300757-10552259-0000


DILIPSINHGHANSHYAMSINH VANAR

GHANSHYAMSINHVANAR

AT & PO TAMSA TA KHAMBHAT TAMSA INDIA Gujarat 388620

12026800-00118449-GE00


DINESH ASARAM DARUNKAR ASARAM

MATRU CHAYA SHIVAJI ROAD TAL- KOPARGAON DIST AHMEDNAGAR KOPARGAON INDIA Maharashtra 423601

12033200-02012826-GE00


DINESH KUMAR AGARWAL RAMDEVAGARWALC/O AGARWAL INDUSTRIES P.O. NAWA CITY DISTT. NAGAUR INDIA Rajasthan 341319

IN301160-30080547-0000


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12043300-00024611-GE00




12010900-01490392-GE00


DR ADARSH NGOKULPROFGOKULDASNN

BUDDHA TC XI/1288 MANNUTHY POST TRISSUR INDIA Kerala 680651

IN301637-40578476-0000



IN302863-10264771-0000


GAURAV LODHAPRAKASHCHANDLODHA 15 JAI HIND POLE PALI PALI INDIA Rajasthan 306401

12031400-00083115-GE00


0.00

0.00

20-Sep-2016






0.00




Prefill

Validate Clear


IN300513-14990983-0000


GAUTAM JAYANTILAL PATEL JAYANTILALPATELOPP RAMJIMANDIR AT JETALPUR TAL DASCROI DIS AHMEDABAD INDIA Gujarat 382426

IN302293-10077979-0000


GAUTAM V BAKSHI NAVRINDABAN, B-306 QUEENS PARK MIRA ROAD (EAST) INDIA Maharashtra 401107

IN302164-10187386-0000



12033200-05240252-GE00





12010600-00690826-GE00


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12034100-00216871-GE00


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12010900-03357261-GE00




12010600-00380481-GE00



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12033200-05060104-GE00




IN300669-10126092-0000




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GURPREET SINGH NAH NO 1755/13 URBEN ESTATE KARNAL INDIA Haryana 132001

12033200-01932797-GE00




IN302679-33627568-0000



IN301696-10474459-0000


HANSABEN ANANDJI VADGAMA ANANDJIBHAI

1656 - B/1 SARDAR NAGAR B/H GURUKUL SARDAR NAGAR BHAVNAGAR INDIA Gujarat 364002

12024700-00053814-GE00


HARISH KUMARJAIKISHORESINGHAL NA

' ISHWAR' SWADHAYA NAGAR, OPP. VASANT VIHAR, B/H OLD- PETROL PUMP, DINDORI ROAD, NASHIK INDIA Maharashtra 422003

12010907-00015144-GE00



IN300513-15074305-0000


HARSHA K JOBANPUTRA KJOBANPUTRA

POPULAR PEN & CLIP INDUSTRIES, 66/B,WOOLLEN MILLS LANE, DADAR (WEST), MUMBAI INDIA Maharashtra 400028

IN300386-10003971-0000




HASMUKHLAL MANILAL UNADKATMANILALBHAVANBHAIUNADKAT MAIN ROAD JALGAON-JAMOD INDIA Maharashtra 443402

13023100-00052526-GE00


HEENA KAILESH KAMDAR NA

25-A,NEW JAGNATH,GEETA APPTS,3RD FLOOR BLOCKNO-33, BEHIND ASTRON CINEMA, RAJKOT INDIA Gujarat 360001

13019900-00177118-GE00





IN302269-11162441-0000


HIMANI ATUL KAPADIA ATULLAXMI NIWAS 37 NEPEANSEA ROAD MUMBAI INDIA Maharashtra 400036

IN301549-15062428-0000




IN301991-10476058-0000




IN301774-10884915-0000




IN302863-10210914-0000


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IN301774-12770420-0000






IN301696-10754302-0000



12033500-00534657-GE00



IN300556-10230035-0000



12044700-02020619-GE00


JAYESH K JOBANPUTRA KJOBANPUTRA

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IN300386-10003980-0000


JIJI VIJAYA RAJ NA


12044700-03279827-GE00




12034500-00154233-GE00



IN302201-10214309-0000


JOHN P V VARKEY


IN301895-10040836-0000



12029900-02369700-GE00



12044700-02981172-GE00





IN301774-10264203-0000



12035200-00031581-GE00


KALAI CHELVAN C CHELLAMUTHUA93 I, N S B ROAD M A M COMPLEX PERAMBALUR INDIA Tamil Nadu 621212

IN300175-10320503-0000




IN303116-10330816-0000


KAMAL GOYAL MURLIDHARGOYAL MAIN ROAD CHHIPABARA BARA INDIA Rajasthan 32522112036600-00140541-GE00




12017000-00126072-GE00


KANNAN BABU N NA

NEWTECH DIAGOSTIC CENTRE HARRIS TOWER NO 1 PULIYUR 1ST MAIN ROAD TRUSTPURAM INDIA Tamil Nadu 600024

IN301313-20042886-0000


KANTAGAURI K JOBANPUTRA NA

POPULAR PEN & CLIP INDUSTRIES 66/B WOLLEN MILLS LANE DADAR WEST, MUMBAI INDIA Maharashtra 400028

IN300386-10032411-0000


KASHMIRA MAHESHKUMAR SETHVRAJLALPOPATLALDESAI

BELOW DR. NITIN SETH HOSPITAL ROYALI PLOT AMRAVATI INDIA Maharashtra 444601

12039000-00024751-GE00




IN300982-10150450-0000



12020000-00208701-GE00




IN300394-14664425-0000


KIRAN ASHOKBHAI PATEL NANEAR NAPAD ROAD AT NAVLI TA & DIST ANAND NAVLI INDIA Gujarat 388355

12026800-00067025-GE00




12015800-00125150-GE00




IN303735-10001518-0000




12029900-01736605-GE00


KISHAN NITINBHAI MANIYANITINBHAIKHODABHAIMANIYA

PLOT NO. 84/B SHERI NO.6, SARITA SOCITY BORTALAV ROAD,BHAVNAGAR. BHAVNAGAR INDIA Gujarat 364001

12034400-00281611-GE00


KOTESWARARAO MADDULATHIRUPATHAOAHMADDULA


IN302236-11476023-0000




IN300394-15751474-0000


KRISHAN RAJ PUROHIT NAVILLAGE BITI VIA KISHANGARH RAJASTHAN INDIA Rajasthan 305801

IN300450-11443306-0000




IN301637-40625533-0000


KRUNAL HARESHBHAI SHAH HARESHBHAI

15/ 2, PADMAVATI KRUPA SOC GHANSHYAM WADI RANIP AHMEDABAD INDIA Gujarat 382480

12028900-00342797-GE00



IN301774-10129784-0000




IN300773-10025559-0000


KUSUM DINESH NAGRECHA NA

8B6 NEW SION CO OP HSG SOCIETY LTD OPP GURU KRIPA HOTEL SION WEST MUMBAI INDIA Maharashtra 400022

IN300476-43191022-0000


LAGISHETTY SHIVA PRASAD NAH NO 6-2 SRINIVASA COLONY NEAR PETROL BUNK MAHABUBNAGAR INDIA Andhra Pradesh 509002

12038100-00095497-GE00


LAKKINENI JAYA RDVICTORPAUL

HNO 87 1387 9 2 508 A BLOCK VISWA SAI RESIDENCY SESHADRI NAGAR KURNOOL INDIA Andhra Pradesh 518002

IN301022-21109879-0000




IN302863-10281835-0000



12013200-00595149-GE00




IN300214-12270924-0000



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IN302148-10624549-0000





IN301926-30915980-0000


M SANJAI MARUTHY


12044700-01790821-GE00


MAHENDRA KUMAR SHANTILAL

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IN302148-10519638-0000


MAHIPATRAI AMRUTLAL PAREKH AMRUTLAL

PLOT NO. 698, JAYANT NR. KRISHNA NAGAR DERASAR, KRISHNA NAGAR BHAVNAGAR INDIA Gujarat 364001

13023400-00180098-GE00


MALLIKARJUN TATOBA MIRJE NA

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12020000-00073854-GE00




MANILAL S DAVE SHIVLALDAVE

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12038200-00009441-GE00


MANJU DEVI MAHESHWARIRAJKUMARMAHESHWARI

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12012101-00029056-GE00


MANJULABEN JETHALAL BHANUSHALIJETHALALLAXMIDASBHANUSHALI

602, KAUSTUBH APARTMENT, A-WING, NEAR AMAR JYOT, DESAI FALIA, HALAR, VALSAD. INDIA Gujarat 396001

IN302582-10019892-0000



IN301557-20030368-0000




12010600-00706024-GE00





IN302863-10283290-0000




12033200-00113230-GE00



IN301991-10739977-0000


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IN300513-14896482-0000




IN302324-10454519-0000



12042300-00094829-GE00




12036000-00212345-GE00


MUKESHBHAI JAGAJIVANBHAI PATELJAGAJIVANBHAIBPATEL

AT- VANOD TA. PATDI DIST. SURENDRANAGAR INDIA Gujarat 382750

IN300982-10132425-0000




IN300513-13075939-0000



IN301637-40464987-0000


MUTHU GOUNDER CHINNUSAMY NA

99 SOUTH KADU NARASINGAPURAM TP ATTUR TK SALEM INDIA Tamil Nadu 636108

12044700-04867945-GE00


MUTHUMEENAKSHI V

VENKATASUBRAMANIAN


IN301696-10128952-0000


MUTTAPPA NAGAPPA BAJANTRI NAGOKUL NIVAS SHANTVEER NAGAR BASAVANA BAGEWADI ROAD INDIA Karnataka 586101

IN301926-30406829-0000




IN301080-22639899-0000


N SRINIVASAN NAGABHUSHNAM

H NO. 2-9-3/A, WARD NO.9 S P M Q NO.A-11 S P M OLD COLONY,ADILABAD DIST KAGAZ NAGAR INDIA Andhra Pradesh 504296

12013500-00056815-GE00


NAGA VENKATASATISHTAMMANA KRISHNAMURTHY

D NO 10-19-8 BRAHMIN STREET VIJAYAWADA INDIA Andhra Pradesh 520001

12036900-00058948-GE00


NAKKA BALARAMAKRISHNAMURTHY NA

D NO 22-15-2 YEDLA BAZAR PALAKOL PALAKOL INDIA Andhra Pradesh 534260

12038100-00080142-GE00


NARASIMHA RAO B SUBBARAOB

HOUSE NO 7/91, BAYAMBE HOUSE NEHRUNAGARA POST KABAKA PUTTUR, KARNATAKA INDIA Karnataka 574203

IN301895-10394798-0000




IN301330-18630268-0000



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NARENDRAKUMAR JOITARAM PRAJAPATI NA

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12033200-01302500-GE00



12043300-00063621-GE00




IN300214-12952457-0000


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12010600-00691207-GE00


NATHURAM JAIN NA


IN300757-11214991-0000


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IN301774-10529737-0000


NAVINCHANDRA GOKALDAS SHAHGOKULDASGORDHANDASSHAH

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IN300214-13066542-0000



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12029900-03341357-GE00


NIKETAN KASLIWAL NABABURAJA SHOPPING COMPLEX KIRANA CHAWADI AURANGABAD INDIA Maharashtra 431001

IN301330-19461568-0000




IN301330-19803742-0000



12019800-00133003-GE00



12017701-00165650-GE00


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12032100-00007870-GE00






IN300239-11967519-0000




P PREETAM PARASMALB45 NARAYANA MUDALI STREET CHENNAI INDIA Tamil Nadu 600079

IN301549-14178726-0000




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PATEL SATISHBHAI ZAVERBHAI ZAVERBHAIPATEL

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13016700-00333608-GE00


PAWAN KUMAR SONI SHYAMLALSONI8-M-3 R.C.VYAS COLONY . BHILWARA INDIA Rajasthan 311001

13017600-00117938-GE00




IN301696-10602773-0000




12044700-01625387-GE00






12013200-00296270-GE00




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12034600-00262660-GE00


PRASHANTH V JAIN VIJAYKUMAR45 NARAYANA MUDALI STREET CHENNAI INDIA Tamil Nadu 600079

IN301549-14178785-0000


PRATIBHA RAISANTOSHKUMARRAI

126 ADARSH NAGAR DEVKALI FAIZABAD INDIA Uttar Pradesh 224001

IN301774-10283040-0000



IN301774-10056732-0000




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12029900-03241793-GE00


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IN301022-20042691-0000




IN302269-10616430-0000




IN301895-10178702-0000


RSATHYARAJAGOPAL NA


IN300513-11143156-0000



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RABINDRA KUMAR JALANSRIDAYANANDJALAN

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IN301250-28465808-0000



IN300896-10400349-0000


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IN301637-40288452-0000




12028900-00505205-GE00


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IN301696-10926185-0000




12038400-00034506-GE00


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IN300118-10016412-0000



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RAJULKUMAR JAYANTILAL PATELJAYANTILALRAVJIBHAIPATEL

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12044700-02321522-GE00



IN303116-10011188-0000



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12013200-00257754-GE00


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12044700-05359301-GE00


RAMESH CHAND BALARAMH NO 470 SEC 7 URBAN ESTATE KARNAL INDIA Haryana 132001

12029900-00962085-GE00



IN300175-10355802-0000


RANJITH PANICKER KVCHENTHAMARKSHAN

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IN302269-11700820-0000




RASHMI GUPTAPRAMODKUMARGUPTA

E -68 , RLY COLONY MDG -KSG, , KISHAN GARH MADAN GANJ -KISHANGARH INDIA Rajasthan 305801

12017701-00167801-GE00



12024700-00148617-GE00


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RAVINDRA H SHAH HIRALALSHAH

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IN301276-30228033-0000




12017503-00014351-GE00



12038400-00168619-GE00



12033200-01085653-GE00



13041400-00016809-GE00



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IN301926-30869677-0000


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IN300394-15600969-0000


SADHANA CHHARIA KISHANLALSHAH1,SHREE JEE NIWAS TARA MILL COLONY RAILWAY ROAD HAPUR INDIA Uttar Pradesh 245101

12010900-02942071-GE00




IN300239-11733344-0000


SAMIR BACHUBHAI SHAH NA UNCHA GHAR INDIA Gujarat 384170IN301233-10034929-0000


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12033200-01944285-GE00



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IN300513-16483480-0000




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SANDEEP KUMARSUNILKUMARCHORDIA NA

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12024901-00000175-GE00



12020000-00329636-GE00




IN301774-15194859-0000




IN300263-10130852-0000




IN302269-11240963-0000




IN300940-10050627-0000


Sanjay Nandkishor Somani NandkishorUttar Shivaji Nagar, Balaji Mill Road, Sangli INDIA Maharashtra 416416

12010600-00107489-GE00




12010907-00164744-GE00




IN302269-10622109-0000


SANJAYKUMAR H JAISWAL NA AT PIPLOD TALDEVBARIA PIPLOD INDIA Gujarat 389260IN300513-16518245-0000


SANKARJI T A LATEGAKRISHNANTHEAKKE MADHOM VELAPPAYA PO THRISSUR KERALA INDIA Kerala 680596

IN301637-40070533-0000



12033500-00903480-GE00




12034400-00229183-GE00






IN302365-10175674-0000


Satish Gupta DNGupta

Mahajan Funiture House New Colony, Railway Road Najibabad Dist-Bijnor INDIA Uttar Pradesh 246763

IN300589-10060998-0000






IN300239-30056742-0000


SAVITRI DEVI GUPTAHANUMANPRASADGUPTA

11 BAWRI KI CHAL OPP PUNJAB NATIONAL BANK ALKAPURI BRANCH SAILANA R RATLAM INDIA Madhya Pradesh 457001

12010900-00597112-GE00


SHAH DEEPCHAND VASTIMALSHAHVASTIMALHANSAJI

NEMINATH NAGAR B-6,VAISALEE FLAT DEESA - (B.K.) INDIA Gujarat 385535

IN300343-20042977-0000


SHAILESH CHATURVEDISHPREMNATHCHATURVEDI

STATE BANK OF PATIALA KELA NAGAR ALIGARH UTTAR PRADESH INDIA Uttar Pradesh 202001

IN300206-10387194-0000





12020600-00132314-GE00




IN300280-10191826-0000




12020000-00305087-GE00




12032800-00026266-GE00




IN300360-10320524-0000




IN301250-28685747-0000


SHEELA KULWAL SUNILKULWAL

KOTHI NO 1A CHEMICAL STAFF COLONY BIRLAGRAM NAGDA MADHYA PRADESH INDIA Madhya Pradesh 456331

IN300513-13632702-0000




13023100-00040375-GE00



IN301774-12698514-0000


SHEIK ANWAR BASHA NA OLD SAGAR ROAD HOSANAGAR INDIA Karnataka 581110IN302236-10066162-0000



12010900-03398144-GE00


SHILA CHAPLOTAROSHANLALCHAPLOT

6-B , ADARSH COLONY NIMBAHERA (RAJ.) DIST:- CHITTORGARH NIMBAHERA INDIA Rajasthan 312601

13017600-00710197-GE00


SHIRISH KAISTHA LTRAVISHKAISTHA A-16/16, VIKASH NAGAR SHIMLA INDIA Himachal Pradesh 171009IN301557-21008263-0000




12032700-00168657-GE00


SHIVAJI D DIGAMBARA


IN301696-10151742-0000


SHIVANANDA S KORWAR NABANAGAR GALLI HIREMATH ROAD JORAPURPETH INDIA Karnataka 586101

IN301926-30885089-0000


SHIVARAYA KALELI NA


IN300394-16767904-0000




12034500-00493472-GE00


SHOBHA DEVI JALANPRABHUNARAINJALAN

RAJENDRA NAGAR ARRAH BHOJPUR ARRAH INDIA Bihar 802301

12033200-00617639-GE00




12011700-00082435-GE00


SHRIKANT R KUWALEKARRAMCHANDRAPKUWALEKAR

57/9, APARTMENT HOUSE HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400026

IN302164-10033833-0000


SHUBHRA M SHARADM


12038100-00120119-GE00




IN300239-12641373-0000


SIDDHARTH GALA NALINGALA

BLOCK NO 2/602 VISHNU HITECH CITY E-8 EXTENSION ARERA COLONY BHOPAL MP INDIA Madhya Pradesh 462039

IN301330-20140322-0000



IN300513-13477546-0000



IN301186-20131188-0000




12032800-00125717-GE00




IN301696-11299722-0000


SR EDIL JENORAJ NA NO.- 87, MALAYAN VILAI INDIA Tamil Nadu 629178IN302164-10223254-0000


STUTI YADAVSUSHILKUMARYADAV

117/Q/486 SHARDA NAGAR KANPUR INDIA Uttar Pradesh 208025

IN301774-12776145-0000


SUBBAIAH N BV SUBBARUYUDUN88/2RT S R NAGAR COLONY HYDERABAD HYDERABAD INDIA Andhra Pradesh 500038

IN302863-10163752-0000




IN301696-10833172-0000


SUDARSANARAO YALAMARTHIRAMAKRISHNAYALAMARTHI


IN301774-13377237-0000


SUMIT GUPTA HEMRAJGUPTA

FLAT NO 604 PRIYADARSHNI SOCIETY PLOT NO 34A SECTOR 56 GURGAON INDIA Haryana 122011

IN301774-13692889-0000


SUNIL KASHINATH DANGARE NAA/P- KODOLI TAL- PANHALA DIST - KOLHAPUR KOLHAPUR INDIA Maharashtra 416114

12020000-00246507-GE00




13019300-00056820-GE00


SUNIL KUMAR VISHNOI BRVISHNOI285 FAITHFUL GANJ CANTT KANPUR INDIA Uttar Pradesh 208004

IN301557-10326031-0000


SUNILKUMAR ARVINDBHAI KANUDAWALA

KANUDAWALAARVINDBHAIGIRDHARLAL

RISHALA BAZAR NEAR RAMAPIR MANDIR DEESA INDIA Gujarat 385535

12045800-00010926-GE00


SUNITA BAGGA NAH.NO-64/487 DEMPIER NAGAR MATHURA MATHURA INDIA Uttar Pradesh 281001

12010900-01015335-GE00




IN303116-10149708-0000




SUNITHA BAJJURI VENUGOPAL12-2-156/159 PINNAVARI STREET WARANGAL WARANGAL INDIA Andhra Pradesh 506002

12038100-00013233-GE00


SUNNY JAINPRAMODKUMARJAIN

538/K, ANAND COLONY, NR JAIN TEMPLE, BALDEOBAG, JABALPUR (M.P.) INDIA Madhya Pradesh 482001

IN301983-10184548-0000


SURENDRA JAINRAMNARAYANCHANDBHANDARI

BHISTION KA BASS PUREBION KI GALI JODHPUR INDIA Rajasthan 342001

12012101-00080166-GE00


SURESH KUMAR V VELLIAPPAN18, ST PAULS NAGAR NEAR AR LINE PALAYAMKOTTAI TIRUNELVELI INDIA Tamil Nadu 627002

IN300175-10524988-0000



12044700-01658763-GE00






IN300214-12472744-0000



IN301696-10866336-0000




12038400-00320819-GE00






IN302269-10555861-0000






12020000-00073698-GE00




12011300-00341031-GE00




12013200-01193981-GE00




12033500-00534716-GE00



12044700-03289400-GE00



12012600-00037079-GE00


UMA G GANAPATHYNO 3/63 KUMARAN STREET KUMARAN STREET SEMBANARKOIL INDIA Tamil Nadu 609309

IN301313-21281878-0000


USHA DEVI LUNAWATGOPICHANDGOLECHA 58 ERULAPPAN STREET CHENNAI INDIA Tamil Nadu 600079

12029900-00226466-GE00


V ANAND KUMAR NA 1545 AMMAVER PET KOLAR INDIA Karnataka 563101IN301135-10070354-0000



12038400-00170168-GE00



IN302324-10847815-0000




IN302324-10794869-0000


VALSALA THAMI


12010900-02505519-GE00



IN301428-10070579-0000




12032100-00040659-GE00


VASANTLAL H JARADI NA

C/O, KALPESH K PATEL DWARKESH BUILDING NR, POST OFFICE WADI DALIYA POLE BARODA INDIA Gujarat 390017

13016700-00734035-GE00


VASANTRAI AMRITLAL PAREKH AMRITLALDIMOND CHOWK, PLOT NO- 698, NEAR- DERASAR, BHAVNAGAR INDIA Gujarat 364001

13023400-00178521-GE00




IN300441-10872751-0000


VELIDI SRINIVAS RAOVELIDIJAGANNADHRAO

B-408, PETROCHEMICALS TOWNSHIP NAGOTHANE DIST RAIGAD INDIA Maharashtra 402125

IN300239-50028635-0000




VENKATA RAMA SARMAY SASTRYVPC/81 S V N COLONY S V N COLONY S V N COLONY GUNTUR INDIA Andhra Pradesh 522006

IN301313-20778272-0000


VENKATESWARA TRINATH SOLASAKAMESWARARAOSOLASA

BONAGIRI VARI STREET PALAKOL PALAKOL PALAKOL INDIA Andhra Pradesh 534260

12038100-00084109-GE00




IN302269-12127332-0000


VIJAY BHIMRAO PARATEBHIMRAOKASHINATHPARATE

AT PRABHU COLONY AMRAVATI AMARAVATI 444605 AMRAVATI INDIA Maharashtra 444605

12013300-00685318-GE00


VIJAY KUMAR VKPAPNEJAH NO - 800 WARD NO - 23, DLF COLONY ROHTAK HARYANA INDIA Haryana 124001

IN300724-10047545-0000


VIJAY KUMAR JAIN NA

H NO-64-184 MANDAMARRI MARKET DIST-ADILABAD MANDAMARRI INDIA Andhra Pradesh 504231

12038400-00694384-GE00


VIJAY KUMAR KALYANI HEERALALKALYANI

H-37, QUARTER NO-8, OLD GIDWANI PARK ROAD, BAIRAGARH, BHOPAL (M.P.) INDIA Madhya Pradesh 462030

IN301983-10140240-0000



12043300-00020070-GE00



IN300394-16334304-0000




IN302269-11187408-0000


VIJAYA LAKSHMI BIKKI NAQR NO-J-1 BUNGLOWS AREA KOTHAGUDEM (PO) INDIA Andhra Pradesh 507101

IN300394-10789377-0000



IN301774-11668789-0000




IN302822-10302561-0000



12034100-00097031-GE00




IN301330-18758217-0000




12020000-00113172-GE00



IN300394-17373905-0000




IN302365-10670319-0000




12010900-02813364-GE00



IN301696-10866328-0000


VINODGAURI DALPATRAM VYAS NAC/O VYAS JOSHI 445/451 KALBADEVI ROAD MUMBAI INDIA Maharashtra 400002

IN300597-10122269-0000




IN300974-11363650-0000



IN301696-11655897-0000



IN301557-20946397-0000



12030400-00046722-GE00



Investor First Name


Investor Last Name






Amount transferred



IN301926-30857862-0000


ACHANTA SURYA PRAKASHBABUACHANTASATYANARAYANA

C/o PUNJAB NATIONAL BANK MAIN ROAD RAJAHMUNDRY INDIA Andhra Pradesh 533101

IN300394-12188666-0000


AHMED ASATTARBHESANIYA ASATTAR

NEAR NARYELI MASJID MOLVI STREET . DHORAJI INDIA Gujarat 360410

12026700-00024085-GE00


AJAY DHOOT HUFGANESHRAMDHOOT

280-281 CUTCHERY STREET ERODE TOWN ERODE INDIA Tamil Nadu 638001

12010600-00801956-GE00




IN301696-10594352-0000



12036800-00055057-GE00




12010600-00546015-GE00




IN301774-10575366-0000




12029900-02677366-GE00




12062900-00022490-GE00


ANIL KUMAR DODDI JANARDHANARAODNO 24-2-127 PATNAM BAZAR GUNTUR INDIA Andhra Pradesh 522001

IN301637-40593096-0000




12035000-00204481-GE00




IN301276-30166210-0000


ANJANA R ITALIYA RANCHHODBHAI79 A SARITA SOCIETY STREET NO 6 BORTALAV BHAVNAGAR INDIA Gujarat 364001

IN300476-42588398-0000




IN300394-10797304-0000




ARCHANA CHOUDHARYMANORANJANSHARMA

NO.C-5, DONA CYNTHIA 35, PRIM ROSE ROAD BANGALORE, KARNATAKA INDIA Karnataka 560025

IN301895-10187519-0000


ARIHANT SSECURITIESLIMITED NA

NO.138.DR.RADHAKRISHNAN SALAI MYLAPORE CHENNAI INDIA Tamil Nadu 600004

12040900-00000078-GE00


ARUN J PVJAYACHANDRANNAIR

MANNANAM HOUSE, CHIRAYINKEEZHU P .O TRIVANDRUM INDIA Kerala 695304

12029800-00208724-GE00



IN302700-20085806-0000




IN301250-28136846-0000




IN300394-17115620-0000


ASHOK KUMAR GOYAL SOHANLALGOYALSHARDA SADAN A-23 NEW AGRA AGRA INDIA Uttar Pradesh 282005

IN301557-21864631-0000




12028900-00196142-GE00




IN301127-16448077-0000




IN300239-12107730-0000



IN300214-12161529-0000



IN300394-15002399-0000



13017600-00081499-GE00



12010600-01490756-GE00




IN301926-30938671-0000



IN301557-21036241-0000



IN302017-10131213-0000



IN301895-10379573-0000




12033200-01719081-GE00


BHIM SINGH CHORDIA NA 41, HATIRAM DARWAJA, INDIA Madhya Pradesh 457001IN301983-10332262-0000




12012101-00357612-GE00



IN302324-10452785-0000



12019101-00839042-GE00


BINOY JOHN JOHN

PARIYAPPANAL HOUSE POST MULLENKOLLY PULPALLY WAYANAD INDIA Kerala 673579

IN300239-12697707-0000


CASSIANO D SOUZA BASILIODSOUZA

FLAT NO 2 SHAH ARCADE ST AUGUSTINE VADDO ST CRUZ ILHAS GOA INDIA Goa 403005

IN302236-10045496-0000




12010900-02198611-GE00


CHINTHU M CHANDY NAMALIAKAL RESIDINGS PUTHUPPALLY PO KOTTAYAM INDIA Kerala 686011

IN300239-11364926-0000


CHITARANJAN RATH NILAKANTHARATH

UNION BANK OF INDIA ANGUL BRANCH SHANKAR CINEMA ROAD AT PO AND DIST ANGUL INDIA Orissa 759122

IN300394-15621754-0000


D KASIVISWESWARARAO DJANARDHANRAO

DNO 25-9-31 RAMANAMAKSHETRAM 1ST LINE , R AGRAHARAM GUNTUR INDIA Andhra Pradesh 522004

IN301637-40529232-0000


DAVENDRA BOTHARA NA25, BUDDESHWAR ROAD RATLAM RATLAM INDIA Madhya Pradesh 457001

12044700-06579729-GE00




IN301774-15559409-0000





13016700-00091326-GE00


DILIP PRABHAKAR WELEKARPRABHAKARBWELEKAR

C/O PRAMOD BAGADE MAHADA COLON KHAT ROAD NEAR GARDEN BHANDARA BHANDARA INDIA Maharashtra 441904

12010600-02269284-GE00



IN300757-10552259-0000


DILIPBHAI CHHAGANBHAI BHOJANI CHHAGANBHAI

KRISHNA SOCIETY ST 1 NR SUN MUN DAY SCHOOL KHODIYAR DAIRY VALI STREET MAVDI RAJKOT INDIA Gujarat 360004

12018000-00253302-GE00


DINESH KUMAR AGARWALRAMDEVAGARWAL

C/O AGARWAL INDUSTRIES P.O. NAWA CITY DISTT. NAGAUR INDIA Rajasthan 341319

IN301160-30080547-0000


DIPATI MAHENDRAKUMARAGRAWAL

DRMAHENDRAKUMARAGRAWAL

15 AVENUE PARK SOCIETY NAVAWADAJ ROAD AHMEDABAD INDIA Gujarat 380013

IN301151-12083224-0000




12010900-01490392-GE00


ELIZABETH ALPHONSEALPHONSEMEENATTOOR

MEENATTOOR HOUSE PADAMUGAL KAKKANAD P O KAKKANAD INDIA Kerala 682030

IN300239-11998050-0000


FORUM NILESH VAKHARIA NILESH

101 PRISHANK CHS CHHITABHAI PATEL ROAD OPP BUS DEPOT KANDIVALI. E MUMBAI INDIA Maharashtra 400101

12024700-00236680-GE00



IN300513-14990983-0000



12033200-05240252-GE00




IN301774-11673167-0000




12033200-05060104-GE00




IN300669-10126092-0000




IN302324-10780156-0000


GUFRAN AHMAD HAZIDARGAHIPURANI BASTI P O MUBARAKPUR AZAMGARH UTTAR PRADESH INDIA Uttar Pradesh 276404

IN301143-10707603-0000







0.00


0.00

0.00

20-Sep-2016



Prefill

Validate Clear



IN302679-33627568-0000


HAJRABIBI G KAGADI HAFIZBHAIKAGADI2902/1 KUMBHAR WALI POLE SHAHPUR AHMEDABAD INDIA Gujarat 380001

12033200-04919227-GE00



IN300513-15074305-0000




HEENA KAILESH KAMDAR NA

25-A,NEW JAGNATH,GEETA APPTS,3RD FLOOR BLOCKNO-33, BEHIND ASTRON CINEMA, RAJKOT INDIA Gujarat 360001

13019900-00177118-GE00


HEENABEN CHANDRESH SHETHCHANDRESHSHETH

G-1 KANAIYA APPT., B/H. ESSAR HOUSE., SWASTIK SOCIETY., JAMNAGAR INDIA Gujarat 361008

12012000-00034491-GE00



IN302269-11162441-0000




IN301991-10476058-0000


HITESH MURARILALJI KAWNAMURARILALJIKHIYALDASJIKAWNA

VIJAY CLOTH STORES SUBHASH ROAD JALNA INDIA Maharashtra 431203

IN300214-12105930-0000




IN301774-10884915-0000




IN302863-10210914-0000




IN301774-12770420-0000






IN301696-10754302-0000



12033500-00534657-GE00



12044700-02020619-GE00


JAYENDRA SHANTILAL SHAH SHANTILALSHAH

107 - TIRTH DARSHAN FLAT DERI ROAD KRUSHNA NAGAR BHAVNAGAR INDIA Gujarat 364001

IN301991-10333914-0000




12034500-00154233-GE00



IN302201-10214309-0000


JOHN P V VARKEY


IN301895-10040836-0000



12029900-02369700-GE00


JUGAL KISHORE LOHIYA KISHORE

SHOP NO 3, GRD FLOOR, SHREE SHIV DUTTA APTS, NR LALIT BAR, GOREGAON (W) MUMBAI INDIA Maharashtra 400062

12028700-00012085-GE00



IN301637-40356133-0000






IN303116-10330816-0000




12017000-00126072-GE00


KANAYA RAMCHAND PURSWANIRAMCHANDPURSWANI

602 ASHISH PALACE OPP UMC OFFICE BEHIND SEVADAS DARBAR ULHASNAGAR 3 THANE INDIA Maharashtra 421003

IN301549-14991348-0000


KANCHAN MAHESHWARIRAMNARAYANGUPTA

3358 PACHORI COMPOUND MAINPURI UTTAR PRADESH INDIA Uttar Pradesh 205001

IN301143-10797339-0000


KANCHANBEN JAGJIVANDAS PITRODA NA25/26, JAY BHARAT SOCIETY, RATANPAR, JORAVARNAGAR. INDIA Gujarat 363020

IN300974-10139519-0000




12010600-01032516-GE00


KAVITA DEVI RATHIMANMOHANRATHI

BEHIND ROADWAYS BUS STAND PLOT NO. 861, SUBASH COLONY MADANGARJ KISHANGARH INDIA Rajasthan 305801

IN302700-20113346-0000


KEDAR NATH KAPOOR NAK 13 /19 JATANBER NEAR DUDH KATRA INDIA Uttar Pradesh 221001

IN300556-10089329-0000



12020000-00208701-GE00




12015800-00125150-GE00




12029900-01736605-GE00


KISHAN NITINBHAI MANIYANITINBHAIKHODABHAIMANIYA

PLOT NO. 84/B SHERI NO.6, SARITA SOCITY BORTALAV ROAD,BHAVNAGAR. BHAVNAGAR INDIA Gujarat 364001

12034400-00281611-GE00


KOTESWARARAO MADDULA

THIRUPATHAOAHMADDULA


IN302236-11476023-0000




IN300394-15751474-0000




IN301637-40625533-0000



IN301774-10129784-0000




IN300773-10025559-0000


KUSUM DINESH NAGRECHA NA

8B6 NEW SION CO OP HSG SOCIETY LTD OPP GURU KRIPA HOTEL SION WEST MUMBAI INDIA Maharashtra 400022

IN300476-43191022-0000


LAL BAHADUR SINGH KAMTASINGH1 HAISTINGS ROAD TONDON QUARTER ALLAHABAD INDIA Uttar Pradesh 211001

IN301330-17145524-0000



12013200-00595149-GE00




IN300214-12270924-0000



IN302148-10707555-0000




IN302148-10624549-0000





IN301926-30915980-0000


M SANJAI MARUTHY


12044700-01790821-GE00


MADHUBALA CHOUHAN NARENDRAKUMAR440, PORWALON KI SAHERI UDAIPUR CITY UDAIPUR INDIA Rajasthan 313001

12034600-00369593-GE00


MAHANTESH BASAVANNEPPA BATAKHANI BABATAKHANITONTADARYA COLLEGE OF ENGG GADAG INDIA Karnataka 582101

12039400-00086910-GE00




IN301313-21331185-0000


MANISHA VIPUL SHAH HASMUKHSHAH

403-D, ANMOL APPT., B/H VIJAYANT APPT., LUNSIKUL NAVSARI INDIA Gujarat 396445

12042000-00034951-GE00


MANJU DEVI MAHESHWARIRAJKUMARMAHESHWARI

H.NO 106 NEHRU PARK OPP CENTRAL METHADIST CHURCH SARDARPURA JODHPUR INDIA Rajasthan 342008

12012101-00029056-GE00


MANOJ KUMAR SEHGALSHINDERJEETSEHGAL

H.NO 915 GALI NO 6 GANDHI NAGAR HISAR INDIA Haryana 125001

12037200-00064186-GE00



IN301557-20030368-0000




12010600-00706024-GE00


MD MUNEER AHMED MDKHASIMMIAHH NO 87 734 A MADHAVA NAGAR KURNOOL INDIA Andhra Pradesh 518003

IN301022-20878398-0000




12033200-00113230-GE00


MITA CHETAN MEHTA CHETANJMEHTAPUNATAR FALI, NR. RATANBAI MASJID, . JAMNAGAR INDIA Gujarat 361001

12012000-00031735-GE00


MOHD ARIFKHANSHERWANI

ABIDKHANSHERWANI


IN300513-14896482-0000




IN302324-10454519-0000



12042300-00094829-GE00




12036000-00212345-GE00


MR UMESHKUMARMANGALDASPATEL MAGALDASPATEL

E/4 GREEN PARK CIVIL PARK CAMP ROAD SHAHI BAUG AHMEDABAD INDIA Gujarat 380004

IN300360-22098262-0000


MRIDULA DEVI AGARWALSIYARAMAGARWAL

C/O HARMUK RAI KEDAR MAL KAPRA PATTI BORA BAZAR CHAKRADHARPUR INDIA Jharkhand 833102

12019101-00108961-GE00




IN300513-13075939-0000




IN301637-40464987-0000


MUTHUMEENAKSHI V

VENKATASUBRAMANIAN


IN301696-10128952-0000




IN301330-18630268-0000




12044700-02062311-GE00



12043300-00063621-GE00




IN300214-12952457-0000


NARESHKUMAR VARDHICHAND CHOPRA VARDHICHAND

B-403, KEDAR ROWER OPP. RAJSTHAN HOSPITAL SHAHIBAUG AHMEDABAD INDIA Gujarat 380004

12010600-00691207-GE00



IN301557-20208175-0000


NAVIN CHAND RAMASRAA 499 SADAR BAZAR NEAR RLY ROAD CHURCH KARNAL INDIA Haryana 132001

IN301774-10529737-0000



IN300974-10804847-0000




12029900-03341357-GE00


Nidhi GoyalPramodKumarGoyal

Nawagaon Road Dhamtari Dhamtari INDIA Chhattisgarh 493773

12017503-00001017-GE00




IN301330-19803742-0000


NIRMAL AGGARWAL NKAGGARWAL C4 A/61 C, JANAK PURI NEW DELHI INDIA Delhi 110058IN300644-10213098-0000


NISHIKANT BAVISKARBALKRISHNABAVISKAR

N53/VG/32/02 PATIL NAGAR NASHIK INDIA Maharashtra 422009

12033200-01389627-GE00



12019800-00133003-GE00



12017701-00165650-GE00






IN300239-11967519-0000






12038400-00598369-GE00




12038400-00614001-GE00


PANDURANG RAMCHANDRA GHUNAKERAMCHANDRASAKHARAMGHUNAKE

5 94 OPP CHOUGULE DAIRY ICHALKARANJI INDIA Maharashtra 416115

IN300214-13505980-0000




IN300888-14205868-0000


PARAMJEET SINGH SALUJA NA

ECL FINANCE LTD EDELWEISS HOUSE, 5TH FLOOR OFF C S T ROAD, KALINA INDIA Maharashtra 400098

IN302201-11272493-0000



12028900-00450146-GE00



IN301774-11840205-0000




IN300327-10403675-0000


PARUL CHETAN SHAH NA

2, NANDAVAN SHAHAJI RAJE MARG, VILE PARLE - EAST, MUMBAI INDIA Maharashtra 400057

12034900-00007703-GE00


PARUL SUKUL NADEARAPARA ROAD DIST-NADIA P.O-NABADWIP INDIA West Bengal 741302

12038400-00080684-GE00


PATANJALI KUMAR KESHRI ASHOKPRASADMAIN BAZAR AT P.O GARHWA DISTT GARHWA (JHARKHAND) INDIA Jharkhand 822114

IN301127-16448094-0000




IN300343-20029968-0000


PATEL HETANKUMARDASHARATHBHAI

DASHARATHBHAIISHWARLALPATEL

5 ISHWAR SHRI RANG PARK NR GOLDEN CHOWKI UNJHA INDIA Gujarat 384170

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Satish Gupta DNGupta

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SUDARSANARAO YALAMARTHI

RAMAKRISHNAYALAMARTHI


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SUHASINI BHOJANAPALLI NA

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SUMIT RAWAT NA

164 SHANTI NIKETAN BH PATEL MOTOR BOMBAY HOSPITAL INDORE INDIA Madhya Pradesh 452003

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VALSALA THAMI


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VIKAS JAYANTILAL SHAH NA

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