Sum of matured deposit Sum of interest on matured … BANGALO RE A00529 Amount for unclaimed and...

CIN Company Name

Date Of AGM(DD-MON-YYYY)

First Name Middle Name Last Name Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District PINCode Folio Number of Securities

Investment Type

Amount Due(in Rs.)

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

RAVINCHAND KESHARLAL JAIN NA A/P LASURSTATION TAL GANGAPUR DIST AURANGABAD LASURSTATION

INDIA MAHARASHTRA

MALEGAON AHMEDNAGAR

423702 1203320003343063

Amount for unclaimed and unpaid dividend

154.00 27-SEP-2018

LALIT KUMAR BARMECHA NA 22 D, INDUSTRIAL AREA, KATTEDAN RAJENDAR NAGAR, R.R. DIST, HYDERABAD

INDIA ANDHRA PRADESH

HYDERABAD

500252 1203500000115321


1000.00 27-SEP-2018

PRATYOUSH PRATAP SINGH NA MOH. BHABHAN GANWA, PO. GANDHI NAGAR BASTI

INDIA UTTAR PRADESH

BASTI 272001 1204180000013587


100.00 27-SEP-2018

Sum of application money due for refund 0 Sum of interest on application money due 0

15-SEP-2015

Sum of matured deposit 0 Sum of interest on matured deposit 0

Sum of matured debentures 0 Sum of interest on matured debentures 0

L27100MH1999PLC121285 Mahindra CIE Automotive Limited

Sum of unpaid and unclaimed dividend 280254 Sum of interest on unpaid and unclaimed 0

Page 1 of 154





Investment Type

Amount Due(in Rs.)


NUPOOR CAPITALS PRIVATE LIMITED

NA 9, SUNBEAM,1ST FLOOR, G.DESHMUKH MARG, MUMBAI

INDIA MAHARASHTRA

MUMBAI 400026 1204940000000088


21500.00 27-SEP-2018

MADHUMATI MATHUR NIL NA 1/3 C ,PNB MARG , PANCHSHEEL COLONY MAKADWALI ROAD AJMER

INDIA RAJASTHAN

AJMER 305001 1301760000495864


200.00 27-SEP-2018

DAMODAR AGRAWAL NIL NA 58, CHANDRA NAGAR GOPAL PURA BY PASS JAIPUR

INDIA RAJASTHAN

JAIPUR 302020 1301760000506575


200.00 27-SEP-2018

TULSHIRAM SANGIDAS RATHI NA KUBER GARMENTS WASHIM STAND AKOLA

INDIA MAHARASHTRA

AKOLA 444001 1302310000022311


200.00 27-SEP-2018

A GANESH A GANESH ARUMUGAM ARUMUGAM

VADIVEL CHETTIAR COMPOUNDN G O COLONY6TH STREET MELAGARAMMELAGARAM

INDIA MAHARASHTRA

MUMBAI A00009 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

Page 2 of 154





Investment Type

Amount Due(in Rs.)


ABHIMANNYU GOOPTU

ABHIMANNYU GOOPTU

ARYA KR GOOPTU

ARYA KR GOOPTU

8E MEGHDOOT APARTMENT12 ROWLAND ROADCALCUTTA

INDIA WEST BENGAL

CALCUTTA

A00077 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

ABU ZUBAIR ABU ZUBAIR HABIBUR R ANSARI

HABIBUR R ANSARI

B-7 SECTOR C ALIGANJLUCKNOW

INDIA WEST BENGAL

KOLKATA A00080 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

MAHINDRA CIE AUTOMOTIVE


NA NA MAHINDRA TOWERS , P K KURNE CHOWK, WORLI, MUMBAI, MAHARASHTRA - 400018

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

ALO DE ALO DE RAHUL DE RAHUL DE 86/1/B AKHIL MISTRY LANECALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

Page 3 of 154





Investment Type

Amount Due(in Rs.)


AMAR NATH MITTAL

AMAR NATH MITTAL

TARA CHAND MITTAL

TARA CHAND MITTAL

HIND AUTOMOBILESDHANAULA ROADPUNJABBARNALA

KUWAIT NA NA A00213 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

AMITA TULSYAN AMITA TULSYAN NIL NA POWER ENGINEERSTRAINING SOCIETY POCITY CENTERDURGAPUR

INDIA KARNATAKA

BANGALORE


100.00 27-SEP-2018

ANANT SHEKHAR CHANDOLA

ANANT SHEKHAR CHANDOLA

SHANTI P CHANDOLA

SHANTI P CHANDOLA

SHYAM COMMUNCATION SYSTEM28 REDDY HOSTEL COMPLEXTILAK RD ABIDS (A P)HYDERABAD

UNITED ARAB EMIRATES

NA NA A00310 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

ANI ALEX THOMAS

ANI ALEX THOMAS

K C THOMAS K C THOMAS

BLIZ HOUSE HOSPITAL ROADKOZHENCHERRYPATHANAMTHITTA

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 4 of 154





Investment Type

Amount Due(in Rs.)


ANIL KUMAR JAIN

ANIL KUMAR JAIN

RATANLAL JAIN RATANLAL JAIN

RARA HARDWARESJAY NARAYAN ROAD GAUHATIASSAMGUWAHATI

INDIA WEST BENGAL


200.00 27-SEP-2018

ANITA SINGH ANITA SINGH RAVI PRATAP SINGH

RAVI PRATAP SINGH

FLAT F-8/3 SECTOR 4CBD BELAPURNEW BOMBAYTHANE

INDIA WEST BENGAL


200.00 27-SEP-2018

ANITHA RATHNA ANITHA RATHNA C B RATHNA C B RATHNA

CROTON ESTATEPOST BOX 29AMMATHI

INDIA GUJARAT AHMEDABAD


200.00 27-SEP-2018

ANJU SAH ANJU SAH SANATLAL SANATLAL GOPAL BHANDARNAYANBAZAR LAKHISARATMUNGER

INDIA GUJARAT SURAT A00423 Amount for unclaimed and unpaid dividend

840.00 27-SEP-2018

ANJULA DUDHORIA

ANJULA DUDHORIA

UJJAL SINGH DJDHORIA

UJJAL SINGH DJDHORIA

5 JANKI SHAH ROADCALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

Page 5 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

ANSHUM BHALLA

ANSHUM BHALLA

V K BHALLA V K BHALLA

C/O V K BHALLAMILITARY HOSPITALJAMNAGAR

INDIA MAHARASHTRA

PARLI VAIJNATH


200.00 27-SEP-2018

ANURADHA SARDESAI

ANURADHA SARDESAI

ANIL G SARDESAI

ANIL G SARDESAI

CTS NO.791,F P NO 216,SHIVAJINAGAR,BHANDARKAR ROADPAWAR HEIGHTS,FLAT 1PUNE

INDIA MAHARASHTRA


200.00 27-SEP-2018

ARUN YASHWANT PATIL

ARUN YASHWANT PATIL

YASHWANT D PATIL

YASHWANT D PATIL

AT RAWALJE VIA PALIDISTRAIGAD

INDIA KARNATAKA

BANGALORE


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 6 of 154





Investment Type

Amount Due(in Rs.)


ASHA RAO KOWLIGI

ASHA RAO KOWLIGI

BALAJI RAO ROTTI

BALAJI RAO ROTTI

C-109 BAUJARAVIEWROAD NO 12 BAJARA HILLSHYDERABAD

INDIA TAMIL NADU

CHENNAI A00606 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

ASHA SAKHRANI ASHA SAKHRANI LAXMANDAS M LAXMANDAS M

NEAR OZA S WELLHAVELI ROADOPP TARKESHWAR TEMPLEJAMNAGAR



200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

AVINASH GANESH KORLEKAR

AVINASH GANESH KORLEKAR

GANESH S KORLEKAR

GANESH S KORLEKAR

PARIJAT 4202PRASHANT COOP HSGSOC PAUD ROAD KOTHRUDPUNE

INDIA UTTAR PRADESH

MUZAFFARNAGAR


200.00 27-SEP-2018

ASHOK MAGANLAL PATEL

ASHOK MAGANLAL PATEL

MAGANLAL HIRABHAI

MAGANLAL HIRABHAI

22 BHAGVATINAGARO/S SARASPUR GATEAHMEDABAD

INDIA BIHAR RANCHI A00851 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 7 of 154





Investment Type

Amount Due(in Rs.)


A PM MOIDU A PM MOIDU C P MAMMOD KOYI

C P MAMMOD KOYI

TRIVANDRUM HOUSEKUYYALITELLICHERY POST KERALATELLICHERY

INDIA KERALA TRIVANDRUM


400.00 27-SEP-2018

ANITA CYRIAC ANITA CYRIAC E Y CYRIAC E Y CYRIAC

35,H A L STAGEPOFT ROADBANGALORE

INDIA MAHARASHTRA

AURANGABAD


2000.00 27-SEP-2018

ARUN KUMAR SOOD

ARUN KUMAR SOOD

R N SOOD R N SOOD 166-B POCKET J & KDILSHAD GARDENDELHI

INDIA MAHARASHTRA


100.00 27-SEP-2018

AWADHESH KUMARI VERMA

AWADHESH KUMARI VERMA

RAJDEO PRASAD VERMA

RAJDEO PRASAD VERMA

OPP VIVEKANAND HIGHSCHOOLMITHAPUR B AREAPATNA

INDIA MAHARASHTRA


1000.00 27-SEP-2018

ASHOK KUMAR ASHOK KUMAR NIL NA 92 GANDHI NAGAR SIGRAVARANASI

INDIA KARNATAKA

BANGALORE


800.00 27-SEP-2018

Page 8 of 154





Investment Type

Amount Due(in Rs.)


AJAY GUPTA AJAY GUPTA DRBKGUPTA DRBKGUPTA

21-2-659, NAIDU GALLI,CHAR KAMAN,HYDERABAD

INDIA WEST BENGAL


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

ASHOK HIRALAL MEHTA

ASHOK HIRALAL MEHTA

HIRALAL ASHOK HIRALALASHOK

" SAGER" CHHAYASOCIETYCHEMBUR NAKA CHEMBURMUMBAI

INDIA WEST BENGAL


200.00 27-SEP-2018

ABAJI KRISHARAO PATIL

ABAJI KRISHARAO PATIL

KPATIL KPATIL 65 A/6 DOCKYARD ROADMAZAGAONMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 9 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

ANAND JAGANNATHAN

ANAND JAGANNATHAN

T K JAGANNATHAN

T K JAGANNATHAN

C/O,T.K.JAGANNATHAN795,19TH CROSS,19TH MAINBANASHANKARI II STAGE,BANGALORE

INDIA WEST BENGAL


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

ARUN MODI ARUN MODI MATADIN MATADIN NARAYAN BHANDARDIN BANDHU LANEUPPER BAZARRANCHI

INDIA JHARKHAND

RANCHI A01140 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

AMOL LIMAYE AMOL LIMAYE DILIP LIMAYE DILIP LIMAYE

1731 SADASHIV PETH10 SUGANDH SOCIETY801 BHANDARKAR ROADPUNE

INDIA MAHARASHTRA

PUNE A01183 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 10 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


100.00 27-SEP-2018

ASHISH LUTHRA ASHISH LUTHRA K L LUTHRA K L LUTHRA

5 K 27/AN I TFARIDABAD


HYDERABAD


600.00 27-SEP-2018

A KAILASAM A KAILASAM K ARUMUGAM K ARUMUGAM

26-L VELLUR ROADTIRUCHENGODESALEM

INDIA WEST BENGAL


400.00 27-SEP-2018

AMOL DATTATRAYA SOHONI

AMOL DATTATRAYA SOHONI

DATTATRAYA SOHONI

DATTATRAYA SOHONI

7/102 AZAD NAGARBEHIND APNA BAZARANDHERI (W)MUMBAI

INDIA KARNATAKA

BANGALORE


400.00 27-SEP-2018

ASHISH MANAKLAL BHUTADA

ASHISH MANAKLAL BHUTADA

MANAKLAL M BHUTADA

MANAKLAL M BHUTADA

7/102 AZAD NAGARANDHERI (W)MUMBAI



400.00 27-SEP-2018

Page 11 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


400.00 27-SEP-2018




INDIA MAHARASHTRA


100.00 27-SEP-2018

AMIT RAMESH DOSHI

AMIT RAMESH DOSHI

RAMESH RAMESH ROOM NO 5, VIJAYA BHUVANSHUBHASH LANEDAFTARY ROAD, MALAD (E)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018



NIL NA MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


200.00 27-SEP-2018

ASHWATHA NARAYAN A


A RAMKRISHNA RAO

A RAMKRISHNA RAO

B-1/24 OLD POST OFFICE ROADKARNATAKASRIRANGAPATNA

INDIA MADHYA PRADESH

RATLAM A01372 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 12 of 154





Investment Type

Amount Due(in Rs.)


ARVIND KUMAR AGRAWAL


J P AGRAWAL J P AGRAWAL

C/O RANGOLEELAXMI CINEMA COMPLEXMAHAMOOR GANJVARANASI

INDIA RAJASTHAN

JAIPUR A01395 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


100.00 27-SEP-2018

AJIT ERNEST ARANHA


LATE FELIX ARANHA

LATE FELIX ARANHA

5/1 MURPHY ROAD,LICSODRBANGALORE

INDIA DELHI NEW DELHI


200.00 27-SEP-2018

ARUNA SINGH MAHINDRA CIE AUTOMOTIVE

V DALAL V DALAL C-27 MADHUBAN COLONYNAKA MADARAJMER

INDIA WEST BENGAL

HOWRAH A01447 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 13 of 154





Investment Type

Amount Due(in Rs.)


ANANT B KULKARNI


BALKRISHNA BALKRISHNA

201 GORAGANDHI APTLABURNUM ROADGAMDEVIMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

ANITA SAHU MAHINDRA CIE AUTOMOTIVE


INDIA MAHARASHTRA


200.00 27-SEP-2018

ASHOK SURANA ASHOK SURANA NIL NA MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


600.00 27-SEP-2018




INDIA MAHARASHTRA


13200.00 27-SEP-2018


NA NIL NA MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


300.00 27-SEP-2018

Page 14 of 154





Investment Type

Amount Due(in Rs.)


ANUPAMA SHARMA

ANUPAMA SHARMA

DINESH SHARMA

DINESH SHARMA

B-72, MALA TOWERS,LOKHANDWALA COMPLEX,ANDHERI (WEST),MUMBAI

INDIA MAHARASHTRA

PUNE A01596 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


600.00 27-SEP-2018

ANITA DEVI ANITA DEVI LATEPAWAN KUMAR

LATEPAWAN KUMAR

RAJGARHIA BHAWANNEW AREA KADAM KUANPATNA


NA NA A01670 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

ANIL ASURANA ANIL ASURANA AMALAKCHANDJI SURANA

AMALAKCHANDJI SURANA

MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


300.00 27-SEP-2018

ALKA ANANT KANHERE

ALKA ANANT KANHERE

NIL NA 17/263 SHIRRAM CO OP HSG SOCSIDHARTH NAGAR NO 4GOREGAON WESTMUMBAI

INDIA PUNJAB LUDHIANA


400.00 27-SEP-2018

Page 15 of 154





Investment Type

Amount Due(in Rs.)


BABULAL AMBALAL PATEL

BABULAL AMBALAL PATEL

AMBALAL H PATEL

AMBALAL H PATEL

19/135 PRABHU NIWASWADALAMUMBAI


INDORE B00058 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

BADALBAI BADALBAI UTTAM CHAND UTTAM CHAND

F 98 BINNY MILL ROADCOTTON PET CROSSBANGALORE

INDIA WEST BENGAL

KOLKATA B00072 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI B00082 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

BAL KRISHAN VERMA

BAL KRISHAN VERMA

SONOO RAM SONOO RAM

F9/9 HARI NIKETANBAMGUR NAGARGOREGAON WMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

BHAGWATI MAL BHAGWATI MAL ONKAR MAL ONKAR MAL

KANISHKA COPERATIVE SOCIETY77/2/1A BADE RAIPUR ROADCALCUTTA

INDIA WEST BENGAL

CALCUTTA

B00223 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 16 of 154





Investment Type

Amount Due(in Rs.)




INDIA MAHARASHTRA


600.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

BHUCHIRAMAYYA MUTHANGI

BHUCHIRAMAYYA MUTHANGI

NIL NA D73 MADHURA NAGARHYDERABAD

INDIA HARYANA GURGAON


200.00 27-SEP-2018

BIMAL KUMAR BOTHRA

BIMAL KUMAR BOTHRA

CHAMPA LAL BOTHRA

CHAMPA LAL BOTHRA

C/O LUNAWAT SALES EMPORIUM17 PAGEYA PATTY STREETCALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

BIMAL KUMAR DUGAR

BIMAL KUMAR DUGAR

MULCHAND DUGAR

MULCHAND DUGAR

C/O M/S S K JAIN113/B MANOHAR DASKATRA FIRST FLOOR BORABAZARCALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

Page 17 of 154





Investment Type

Amount Due(in Rs.)


BIRDHI CHAND JAIN

BIRDHI CHAND JAIN

ULFAT RAM JAIN

ULFAT RAM JAIN

VIJAY LAXMIMARKETING CO 346CHAWRI BAZARDELHI


ELURU B00454 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

BRAHMANAND GUPTA

BRAHMANAND GUPTA

BASANTI LAL BASANTI LAL

29/2 JAG ANNATHPURSHIVAJI ROAD MEERUTU PMEERUT

INDIA MAHARASHTRA

NAVI MUMBAI


200.00 27-SEP-2018

BUBNA SUMIT BUBNA SUMIT GOPIKISHAN GOPIKISHAN

90 RAGHUKUL COOP HO SOCSHAHIBAGAHMEDABAD

INDIA MAHARASHTRA


200.00 27-SEP-2018

BHUPENDRA KAKUBHAI THAKKAR

BHUPENDRA KAKUBHAI THAKKAR

KAKUBHAI VALLABHDAS

KAKUBHAI VALLABHDAS

461/A RAM NIVAS 1STFLOOR DR B AMBEDKARROAD MATUNGAMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 18 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


102.00 27-SEP-2018

BHAVANA ABHAY SHAH

BHAVANA ABHAY SHAH


INDIA MAHARASHTRA


200.00 27-SEP-2018

BHARATKUMAR R JHAVERI

BHARATKUMAR R JHAVERI

RAJENDRAKUMAR

RAJENDRAKUMAR

DOLAT NIKEN4TH FLOOR37-B,BRIDGE ROADMUMBAI

INDIA GUJARAT SURAT B00654 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

BADRVISHAL KABRA

BADRVISHAL KABRA

KISHANLAL KISHANLAL

4-8-844/1 IST FLOORGOWLIWADAHYDERABAD

INDIA MAHARASHTRA


200.00 27-SEP-2018

BALUBHAI DEVCHAND RAICHURA

BALUBHAI DEVCHAND RAICHURA

DEVCHAND DEVCHAND

27,JANSUKH NIWAS,KASTURBA ROAD,KANDIVLI (WEST),MUMBAI

INDIA BIHAR RAMGARH CANTT


200.00 27-SEP-2018

Page 19 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


300.00 27-SEP-2018

BHANUMATI DINESH JOSHI

BHANUMATI DINESH JOSHI

DINESH DINESH LAXMI NIWAS, 2ND FLOORSANT NAMDEV PATH NO 3JIJAI NAGAR (E), DOMBIVLITHANE

INDIA TAMIL NADU

COIMBATORE


100.00 27-SEP-2018




INDIA MAHARASHTRA


1000.00 27-SEP-2018

BIJAY SHANKAR MISHRA

BIJAY SHANKAR MISHRA

SHYAM KRISHNA MISHRA

SHYAM KRISHNA MISHRA

OLD THANA ROADRANCHI

INDIA UTTAR PRADESH

BASTI B00807 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

Page 20 of 154





Investment Type

Amount Due(in Rs.)


BHIJPENDRA MANIBHAI MISTRY

BHIJPENDRA MANIBHAI MISTRY

MANIBHAI MISTRY

MANIBHAI MISTRY

SWATI TEXTILE INDUSTRIES6 MATRU CHHAYA, NR RLY STATIONNALLASOPARA (W), (W RLY)THANE


HYDERABAD


200.00 27-SEP-2018

BADRI NARAYAN SATALURI

BADRI NARAYAN SATALURI

S V CHARY S V CHARY 7 ARUNA ENCLAVETRIMULGERRYSECUNDERABAD


UJJAIN B00825 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

B SATYANARAYANA MURTY

B SATYANARAYANA MURTY

B P K NAIDU B P K NAIDU

CLASSIC PRINTERS8-3-949/4/4 NEAR GOLD SPOTPANJAGUTTAHYDERABAD

INDIA WEST BENGAL

BURDWAN


400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

BHRATKUMAR V DOSHI

BHRATKUMAR V DOSHI

SO VADILAL SO VADILAL

0PP NILKANTH TALKIES M/28NILKHNTH PARK SOCIETYRAJKOT

INDIA MAHARASHTRA


400.00 27-SEP-2018

Page 21 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

BHANSOD MANHARLAL VALJIBHAI

BHANSOD MANHARLAL VALJIBHAI

VALJIBHAI VALJIBHAI RANCHHODPARA STREET NO 6DIST RAJKOTWANKANER

INDIA MAHARASHTRA


200.00 27-SEP-2018

B NARASIMHA RAO

B NARASIMHA RAO

VENKATESWARA RAO

VENKATESWARA RAO

FLAT NO 205, BLDG NO 11SHANTHI PARK APARTMENTSJAYANAGAR, 9TH BLOCKBANGALORE

INDIA HARYANA GURGAON


400.00 27-SEP-2018

BHAGUANDA KHIMJI RANDLA

BHAGUANDA KHIMJI RANDLA

KHIMJI KHIMJI 295,SAMER STREETVADGADIMUMBAI


HYDERABAD


200.00 27-SEP-2018

B BLAL GUPTA B BLAL GUPTA LATE SHRI BRGUPTA

LATE SHRI BRGUPTA


INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 22 of 154





Investment Type

Amount Due(in Rs.)


RAJKUMARI AGARWAL NIL NA 1, BALARAM DEY STREET KOLKATA

INDIA WEST BENGAL

KOLKATA 700006 IN30069310110277


2878.00 27-SEP-2018

PRADEEP NIJAMPURKAR NIL NA PLOT 10 SHINERI OPP FABINA BEAUTY PARLOUR SHAKTI NAGAR C B S ROAD ARANGABAD

INDIA MAHARASHTRA

AURANGABAD

431000 IN30075711213795


400.00 27-SEP-2018

RUPAM KUMARI NIL NA KAUSHLYALAY 116B , GANDHI NAGAR WEST BORING CANAL ROAD, PATNA

INDIA BIHAR PATNA 800001 IN30088813988256


200.00 27-SEP-2018

SUMAN PRAKASH AGARWAL JAGDISH PRASAD AGARWAL 157 NORTH VIJAY NAGAR COLONY AGRA

INDIA UTTAR PRADESH

AGRA 282004 IN30088814912129


100.00 27-SEP-2018

ILABEN DIPAKBHAI CHANDARANA NA F-7, MAYUR BHUVAN, NR. BUS STATION, DHRANGADHRA.

INDIA GUJARAT SURENDRANAGAR

363310 IN30097410227735


200.00 27-SEP-2018

Page 23 of 154





Investment Type

Amount Due(in Rs.)


MRS MEERAMANILALCHOTALIYA

NIL NA DHARMA , 97/98 RAIJI NAGAR, OPP. MOTI BAUG, JUNAGADH.

INDIA GUJARAT JUNAGADH

362001 IN30097410407498


400.00 27-SEP-2018

SEEMA SAROJ NIL RAM NARESH SAROJ D/2/32 SUSHANT GOLF CITY SULTANPUR ROAD LUCKNOW

INDIA UTTAR PRADESH

LUCKNOW

226030 IN30112716421305


1000.00 27-SEP-2018

SUNIL KUMAR SACHDEVA SHRI HANS RAJ SACHDEVA

B-57 ALPHA-1 GREATER NOIDA(U.P.) DIST.GAUTAM BUDH NAGAR

INDIA UTTAR PRADESH

NOIDA 201306 IN30124110005074


600.00 27-SEP-2018

ASHWINBHAI B RAIYANI NA RANPUR SORATH TA BHESAN DIST JUNAGADH


362001 IN30127630447012


200.00 27-SEP-2018

GURNANI INDERRAJ HARIRAM NA WARD NO 2B PLOT NO 422 ADIPUR ADIPUR KUTCH

INDIA GUJARAT BHUJ 370205 IN30127630480455


200.00 27-SEP-2018

Page 24 of 154





Investment Type

Amount Due(in Rs.)


YUGAL KISHORE PANDEY NA N 10/ 72 D-5 NEW COLONY KAKARMATA , DLW VARANASI

INDIA UTTAR PRADESH

VARANASI 221004 IN30133017191177


200.00 27-SEP-2018

MITHLESH KUMAR SINHA NA C/O M/S LALL AUTO TRADING CO. KANKER BAGH PATNA

INDIA BIHAR PATNA 800020 IN30133018190350


500.00 27-SEP-2018

NIXON CONCEPTIO MENEZES MATHAIS MENEZES P O BOX 31065 DUBAI U A E


NA NA IN30133020551848


100.00 27-SEP-2018

RATAN DEEP SRIVASTAVA NA 2/553, RASHMI KHAND SHARDA NAGAR LUCKNOW

INDIA UTTAR PRADESH

LUCKNOW

226002 IN30155721282946


200.00 27-SEP-2018

JOSEPHEENA P P NA PADIYARA HOUSE KWA QUARTERS THRISSUR ROAD KUNNAMKULAM

INDIA KERALA TRICHUR 680503 IN30163740594773


100.00 27-SEP-2018

Page 25 of 154





Investment Type

Amount Due(in Rs.)


NEELAM SREEKUMAR NIL P SREEKUMAR

SARADA BHAVAN MANIPUZHA PERINGARA ROAD PODIYADI THIRUVALLA

INDIA KERALA TIRUVALLA

689110 IN30163740611772


300.00 27-SEP-2018

SUGANTHISN SUGANTHISN NIL NA D.NO.196/4, NALLAN KADU MULLAI NAGER, NO.46, PUDUR ROAD KOTTAMPALAYAM, RAILWAY COLONY PO ERODE

INDIA TAMIL NADU

ERODE 638002 IN30169610357145


200.00 27-SEP-2018

NACHI GIRIMALLESHA NIL NA NO 196/4, 46 PUDUR ROAD KOLLAMPALAYAM ERODE

INDIA TAMIL NADU

ERODE 638002 IN30169610751095


100.00 27-SEP-2018

PRADEEP KUMAR RAJGARHIA NA C/O.- STON AND CHIPS NORTH MARKET ROAD UPPER BAZAR RANCHI

INDIA BIHAR RANCHI 834001 IN30174010030406


200.00 27-SEP-2018

DINESH PURSHOTTAM SHAH PURSHOTTAM

AMLUKDAS

SHAH NEAR SHRI MANGAL KARYALAY LAXMI NARAYAN MANDIR STATION ROAD PARBHANI

INDIA MAHARASHTRA

PARLI VAIJNATH

431401 IN30177410532686


40.00 27-SEP-2018

Page 26 of 154





Investment Type

Amount Due(in Rs.)


HANUMANT TRIBAKRAO GARAD NA H NO 649 AT LONERE TAL MANGAON RAIGAD

INDIA MAHARASHTRA

DADARKOLABA

402103 IN30177410883691


200.00 27-SEP-2018

MANISHA LAXMINARAYAN KURPATWAR NA R H NO 5 GUT NO 103 CHINTAMANI RESIDENCY OPP SURYA LAWNS DEVLAI PARISAR AURANGABAD

INDIA MAHARASHTRA

AURANGABAD

431010 IN30177412370560


60.00 27-SEP-2018

MEJO JOSEPH NIL JOSEPH PALAKKATTU HOUSE PERUMBALLOOR P O 196 A/17, MUVATTUPUZHA ERNAKULAM, KERALA

INDIA KERALA MUVATTUPUZHA

686673 IN30189510161832


10.00 27-SEP-2018

GEORGE K THOMAS NA KADALIKKATTIL HOUSE KIZHATHADIYOOR P O PALA KOTTYAM, KERALA

INDIA KERALA KANJIRAPALLY

686574 IN30189510262896


20.00 27-SEP-2018

ASHA AGGARWAL NIL NA 90 HARSH VIHAR SHAKUR BASTI DELHI


110034 IN30195910035094


200.00 27-SEP-2018

Page 27 of 154





Investment Type

Amount Due(in Rs.)


GIRIMALLESHA GIRIMALLESHA NIL HONNALI KUNKODH MURIGESHAPPA

B-15/2 RWPL TOWNSHIP SHIVKAR ROAD BARMER RAJASTHAN

INDIA RAJASTHAN

BARMER 344001 IN30214810946317


500.00 27-SEP-2018

DILIP KUMAR HAZARIMAL AHUJA

NA D-2, GOLDMINE PLOT NO 145 SECTOR NO 21 NERUL, NAVI MUMBAI

INDIA MAHARASHTRA

NAVI MUMBAI

400706 IN30216410086072


300.00 27-SEP-2018

MAHENDRA P SHRIMALI PUNAMCHANDRA

MULJIBHAI

SHRIMALI B-93, SUMINPARK SAIJPUR NARODA ROAD AHMEDABAD

INDIA GUJARAT GANDHI NAGAR

382345 IN30220110376534


200.00 27-SEP-2018

MURTUZA MANSURBHAI CHAWIWALA NA 134/ KUTBI MOHALLA GALINO- 7, OPP BHANDERIPOLE KALUPUR, AHMEDABAD


380001 IN30226910935357


50.00 27-SEP-2018

RAHUL SHARMA NIL NA C/123PRASHANT VIHAR SECTOR 14 ROHINI NEW DELHI DELHI INDIA


110085 IN30226912792217


410.00 27-SEP-2018

Page 28 of 154





Investment Type

Amount Due(in Rs.)


ANANTA MASKARA NIL M D MASKARA 77, TRI PURA ROY LANE SALKIA HOWRAH

INDIA WEST BENGAL

HOWRAH 711106 IN30251510030634


100.00 27-SEP-2018

VIJAY KUMAR NIL NA 221 DAYANAND VIHAR DELHI


110092 IN30282210100420


200.00 27-SEP-2018

CHARU NILESH SANGHVI NA B-202, RATNAAKAR-2, B/H RAHUL TOWER PRERNA TIRTH DERASAR ROAD JODHPUR GAM, SATELLITE AHMEDABAD


380015 IN30305210154498


200.00 27-SEP-2018

KETAN MADHUKANT LODAYA MADHUKANT

J LODAYA PLOT NO. 147/148 DUPLEX 02, WARD 8-A SUBHASHNAGAR GANDHIDHAM

INDIA GUJARAT BHUJ 370240 IN30305210521626


200.00 27-SEP-2018

J RAVINDRANATHA PAI

MAYANKA PRAKASH

R JANARDUANA PAI

R JANARDUANA PAI

GAVINIKETAN PALACEWARD ALLEPPEYKERALAALLEPPEY

INDIA KERALA ALLEPPEY J00011 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 29 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA

MUMBAI J00079 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


1000.00 27-SEP-2018

JAYANTILAL MEHTA

VIJAY KOHLI VRAJPAL MEHTA

VRAJPAL MEHTA

143 BALRAM DEY STREETCALCUTTA

INDIA WEST BENGAL

CALCUTTA

J00213 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

JIGAR V SHAH VIVEK BULCHANDANI

VALCHAND VALCHAND

4 VISHAVKUNJ SOCIETYNARAYAN NAGAR ROADPALDIAHMEDABAD



200.00 27-SEP-2018

JIWAJI GAJANAN PANDIT

VIKRAMADTYA SINGH

G J PANDIT G J PANDIT

PLOT NO 57 KANSAI SECTIONAMBERNATH

INDIA MAHARASHTRA

THANE J00309 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 30 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

JAGDISH GADALAL PATEL

VEENA GUPTA GADALAL GADALAL GUJCO MASOLPOST O N G C NAGARPALAVASANAMEHSANA

INDIA GUJARAT MEHSANA J00582 Amount for unclaimed and unpaid dividend

600.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

Page 31 of 154





Investment Type

Amount Due(in Rs.)


JASVINDER KAUR

VVVIJAYA KUMAR

S SARDUL SINGH

S SARDUL SINGH

75/13 GOKULDHAMGOREGAON (E)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

JAYALAXMI J SHAH

WALTER FERDRICK GOMES

JETHALAL SHAH JETHALAL SHAH

C/O KESAR SADAN KALABHIDELA NAGAR, CHAKLABHUJKUTCH

INDIA GUJARAT KUTCH J00699 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

J DOMINICK YOGESHWAR DATTA SARDANA

M G DOMINICK M G DOMINICK

15 HOSPITAL ROADBANGALORE

INDIA KARNATAKA

BANGALORE


200.00 27-SEP-2018

JAIDEEP ARORA NA INDRAJIT ARORA

INDRAJIT ARORA

C-402 ICICI APTSCAESAR ROAD, AMBOLIANDHERI(W)MUMBAI

INDIA MAHARASHTRA


600.00 27-SEP-2018

JAGDISH S MANSUKHANI

YATISH SHANTILAL SHAH

NIL NA 802 CONTINENTAL TOWERSRIZVI COMPLEXBANDRA WESTMUMBAI

INDIA MAHARASHTRA


600.00 27-SEP-2018

Page 32 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

JANVI D MEHTA YARROW PLANTATIONS AND FINVEST P LT

DARPAN DMEHTA

DARPAN DMEHTA


INDIA MAHARASHTRA


200.00 27-SEP-2018

JYOTSNA PATEL ZAINABBI IMAN VINOD PATEL VINOD PATEL

1,SHIVANI APARTMENT,YOGESHRAM CROSS ROAD,AMBAWADI,AHMEDABAD



200.00 27-SEP-2018

BHUTRA FINANCIAL SERVICES PVT LTD

BHUTRA FINANCIAL SERVICES PVT LTD


INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 33 of 154





Investment Type

Amount Due(in Rs.)


BHUVANESWARI BADRINATH

BHUVANESWARI BADRINATH

RBADRINATH SADISH

RBADRINATH SADISH

15,NACHIAPPAN STREET,MAHALINGAPURAM,CHENNAI

INDIA KARNATAKA

BANGALORE


200.00 27-SEP-2018

BASARI MOHAN DAS

BASARI MOHAN DAS

LTDNDAS LTDNDAS VILL.PAIKPARA,PO.UTTAR RAIPUR VIA.B/BUDGE,DIST.24PGS (S),PAIKPARA

INDIA UTTAR PRADESH

GHAZIPUR


200.00 27-SEP-2018




INDIA MAHARASHTRA


1000.00 27-SEP-2018

C V BALACHANDAR

C V BALACHANDAR

G P VINAYAK RAO

G P VINAYAK RAO

C/O MODI RUBBERS LTD1/35 KAMARAJ SALAIPONDICHERRY


NA NA C00026 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

C VENKATRAMAN

C VENKATRAMAN

G CHANDRASEKARAN

G CHANDRASEKARAN

C 15 MADRAS ROAD, BLOCK 22 NEYVELI, SOUTH ARCOTTAMILNADUNEYVELI

SOUTH AFRICA


200.00 27-SEP-2018

Page 34 of 154





Investment Type

Amount Due(in Rs.)


CHANDA KEJRIWAL

CHANDA KEJRIWAL

DR N L KEJRIWAL

DR N L KEJRIWAL

2C, PUSPAM APARTMENTS,BAKSHI COMPOUND,B/H SHYAM PETROL PUMP,BARIATU,RANCHI

INDIA JHARKHAND

RANCHI C00065 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

CHANDI CH BHATTACHARJEE

CHANDI CH BHATTACHARJEE

TARINICHA BHATTACHAR

TARINICHA BHATTACHAR

37 NATIONAL HIGHWAY(BY LANE)JALUKBARIGUWAHATI

INDIA ASSAM GUWAHATI

C00075 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

CHANDRA SHEKHAR GIRI

CHANDRA SHEKHAR GIRI

YAMUNA GIRI YAMUNA GIRI

154-ANANDPURIPATNA INDIA BIHAR PATNA C00097 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

CHANDRASEKARAN

CHANDRASEKARAN


INDIA MAHARASHTRA

MUMBAI C00124 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

CHANDRIKA THUYAMANI

CHANDRIKA THUYAMANI

MANICKAM THUYAMANI

MANICKAM THUYAMANI

GAUTAM APARTMENTS12 BASKER ANGARBEHIND AMS SCHOOLPOLLACHI


HYDERABAD


200.00 27-SEP-2018

Page 35 of 154





Investment Type

Amount Due(in Rs.)


CHAWAN SHAH CHAWAN SHAH GOPI CHNAD GOPI CHNAD

264 ONKAR ROADDEHRADUN

INDIA HARYANA FARIDABAD


200.00 27-SEP-2018

CEASER DMELLO CEASER DMELLO NA NA MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


2.00 27-SEP-2018



INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

CLIFFORD ARUN AMANNA

CLIFFORD ARUN AMANNA

SAMUEL AMANNA

SAMUEL AMANNA

A-03,INDRA LOK90 FEET ROAD,GHATKOPAR (EAST)MUMBAI


RAIPUR C00344 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 36 of 154





Investment Type

Amount Due(in Rs.)


CAPT J N TONDAN

CAPT J N TONDAN

CHAMBER CHAMBER PLOT NO.696,ROAD NO.31,JUBILEE HILLS,HYDERABAD,

INDIA MAHARASHTRA


200.00 27-SEP-2018

CHETAN K TANNA

CHETAN K TANNA

KIRITBHAI D TANNA

KIRITBHAI D TANNA

SIDDHARTH COLLEG OFCOMMERCE & ECONOMICSMUMBAI



200.00 27-SEP-2018

CHANDRAGUPTA ACHARYA

CHANDRAGUPTA ACHARYA

PADMANABHA ACHARYA

PADMANABHA ACHARYA

HARE KRISHNA LANDA BLOCK 9/EJUHUMUMBAI

INDIA KARNATAKA

BANGALORE


200.00 27-SEP-2018

CHANDRA PANWAR

CHANDRA PANWAR

LT COL N K PANWAR

LT COL N K PANWAR

C/O,COL.N.K.PANWARROOM NO.122,KASHMIR HOUSE,RAJAJI MARG,NEW DELHI


HYDERABAD


400.00 27-SEP-2018

CHANDA BHAGWANDAS CHELANEY

CHANDA BHAGWANDAS CHELANEY

BHAGWANDAS BHAGWANDAS

SADAN BEAUTY PARLOURSHOP NO 2, SUKHMANI MARKETPO SAIJPUR BOGHAAHMEDABAD

INDIA KARNATAKA

BANGALORE


200.00 27-SEP-2018

Page 37 of 154





Investment Type

Amount Due(in Rs.)


C MUTHU C MUTHU CHINNAIYAN CHINNAIYAN

188 ARULANANDA NAGAR10TH CROSSTHANJAVURTHANYAUR

INDIA KERALA COCHIN C00440 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

C NARAYANSWAMI

C NARAYANSWAMI

N CHIDAMBARAM

N CHIDAMBARAM

BLOCK NO.3,BHARAT KUNJ,CHANDAVARKAR ROAD,MATUNGA EASTMUMBAI


INDORE C00452 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018




INDIA MAHARASHTRA


1000.00 27-SEP-2018

CHANDRAVADANHSHAH

CHANDRAVADANHSHAH

HEMCHAND HEMCHAND


INDIA MAHARASHTRA


1000.00 27-SEP-2018

D GIREESAN NAIR

D GIREESAN NAIR

DAMODARAN PILLAI K G

DAMODARAN PILLAI K G

COIRPED 16-17/C A RD GANDHIBAGNAGPUR

INDIA MAHARASHTRA

NAGPUR D00006 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 38 of 154





Investment Type

Amount Due(in Rs.)


DEEPA SHARMA DEEPA SHARMA VINAY K SHARMA

VINAY K SHARMA

AVANIKA ANUSAYA MARGB/H SARASWAT COLONYSANTACRUSMUMBAI

INDIA MAHARASHTRA

MUMBAI D00099 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

DHARMVEERREDDYA PODHUTURI

DHARMVEERREDDYA PODHUTURI

P ANJI REDDY P ANJI REDDY

C/O C NARASIMHA REDDY4-5-767, BADI CHAWDISULTAN BAZAR ( A P )HYDERABAD


HYDERABAD

D00207 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

DILIP NAHAR DILIP NAHAR AJIT NAHAR AJIT NAHAR

69B LENIN SARANICALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

DIPAKKUMAR RAMESHCHANDRA DESAI

DIPAKKUMAR RAMESHCHANDRA DESAI

RAMESHCHANDRA DESAI

RAMESHCHANDRA DESAI

HARIHAR CO HSGSOCIETY PANINI BHITFIRST FLOOR BLOCK NO 1SURAT

INDIA GUJARAT SURAT D00315 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 39 of 154





Investment Type

Amount Due(in Rs.)


DR ASHOK GUPTA

DR ASHOK GUPTA

KISHAN LAL GUPTA

KISHAN LAL GUPTA

2 MANOOK LANE 3RDFLOORCALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

DR DR GOVARTHANAN

DR DR GOVARTHANAN

D V RAJAGOPALIYER

D V RAJAGOPALIYER

4 SRINIVASA COLONYSIVARAYAR GARDENFIRST STREETTHANJAVUR

INDIA TAMIL NADU

THANJAVUR


200.00 27-SEP-2018

DOLLY RANI SINHA

DOLLY RANI SINHA

JAGABANDHU SINHA

JAGABANDHU SINHA

79/4/3A RAJA NABAKISSEN STREETCALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

DHARMJIT SINGH

DHARMJIT SINGH

JOGINDER SINGH

JOGINDER SINGH

M/S JOGINDER SINGH AND SONSRAILWAY ROAD, FIROZEPUR CANTTFIROZEPUR

INDIA UTTAR PRADESH

FIROZPUR D00470 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

DILIP N DALAL DILIP N DALAL NAVINCHANDRA DALALD

NAVINCHANDRA DALALD

S&S FINANCIAL CONLT31/33 POLICE COURT E303,MALHOTRA CHAMBER FORT,MUMBAI

INDIA MAHARASHTRA


1000.00 27-SEP-2018

Page 40 of 154





Investment Type

Amount Due(in Rs.)


D CHANDRAMOULI

D CHANDRAMOULI

D VISWANATHAM

D VISWANATHAM

C/O BONDA SUBBA RAOJEWELLER MAIN ROADW G A PBHIMAVRAM


EAST GODAVARI


200.00 27-SEP-2018

DINESH PRABHA SHANKER JOSHI

DINESH PRABHA SHANKER JOSHI

PRABHA SHANKER

PRABHA SHANKER

LAXMI NIWAS, 2ND FLOORSANT NAMDEV PATH NO 3JIJAI NAGAR, DOMBIVLITHANE

INDIA MAHARASHTRA

THANE D00642 Amount for unclaimed and unpaid dividend

100.00 27-SEP-2018

DEEPAK P GHORPADE

DEEPAK P GHORPADE

PANDURANG PANDURANG

PLOT NO 16,CHILEMAHARAJ HOUSINGSOCIETY, RAJENDRANAGAR,KOLHAPUR

INDIA MAHARASHTRA

PUNE D00702 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

DEBASISH BHOWMIK

DEBASISH BHOWMIK

H P BHOWMIK H P BHOWMIK

NEW AREA BARIKHANJARPURBIHARBHAGALPUR

INDIA BIHAR BHAGALPUR


200.00 27-SEP-2018

Page 41 of 154





Investment Type

Amount Due(in Rs.)


DEEPAK ANKUSH JADHAV

DEEPAK ANKUSH JADHAV

ANKUSH D JADHAV

ANKUSH D JADHAV

47/403 SURANGIVOLTAS COLONYVASANTVIHAR THANE (W)THANE

INDIA MAHARASHTRA

THANE D00736 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

DINESH D RATHI DINESH D RATHI DAMODARDASJI

DAMODARDASJI

B/103 PRITI SAGARLINK ROAD, OPP JAIRAJ NAGARBORIVALI (W)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


10000.00 27-SEP-2018

DILIP CHANDAK DILIP CHANDAK MUKANLAL CHANDAK

MUKANLAL CHANDAK

S/A3-5/202 AJMERA COMPLEXPIMPRIPUNE

INDIA MAHARASHTRA

PUNE D00784 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018



INDIA MAHARASHTRA


1000.00 27-SEP-2018

Page 42 of 154





Investment Type

Amount Due(in Rs.)


DILIP KJAIN DILIP KJAIN KARANMAL JAIN

KARANMAL JAIN


INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


1000.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


1000.00 27-SEP-2018



INDIA MAHARASHTRA


400.00 27-SEP-2018

Page 43 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

E V SURYA PRAKASH RAO

E V SURYA PRAKASH RAO

E VISWANATHA RAO

E VISWANATHA RAO

NO 3, 7TH CROSSL B SHASTRI NAGAR, 17 E CROSSINDIRA NAGAR - II STAGEBANGALORE

INDIA KARNATAKA

BANGALORE

E00010 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018



INDIA MAHARASHTRA

MUMBAI K00045 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

K KOTHANDARAMAN

NA R KRISHNA MURTHY

R KRISHNA MURTHY

1C, MYTHRI APARTMENTS,18/4 EAST COAST ROAD,THIRUVANMIYUR,CHENNAI

INDIA TAMIL NADU

CHENNAI K00052 Amount for unclaimed and unpaid dividend

300.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 44 of 154





Investment Type

Amount Due(in Rs.)


K P KRISHNAKUMARI

NA V K VIJA KUMAR

V K VIJA KUMAR

KUMARI SADAN VELLOOR KUNNUMMUVATTUPUZHA

INDIA KERALA ERNAKULAM

K00072 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

K SOUNDARARAJAN

NA L KANNABIRAN L KANNABIRAN

XI/243 QUARTERS ROADPLEASANT HOME ALWAYEKERALAALWAYE



200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 45 of 154





Investment Type

Amount Due(in Rs.)


KANAHYA LAL NA MURLI DHAR MURLI DHAR

C/O ARUN GANDHI 23 BOLD ARJUN NAGARDELHI



200.00 27-SEP-2018

KANAI LAL DATTA

NA KISHORI MOHAN DATTA

KISHORI MOHAN DATTA

D 20/7 INDUSTRIAL HSG ESTATEP O SAPUIPARA BALLYW BHOWRAH

INDIA WEST BENGAL

HOWRAH K00274 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

KANDASWAMY ANOOR VEDAGIRI

NA ANOOR VEDAGIRI

ANOOR VEDAGIRI

NO 19 KUTTY STREETNUNGAMBAKKAMTAMILNADUNUNGAMBAKKAM

INDIA TAMIL NADU


200.00 27-SEP-2018

KANTA MITTAL NA JAGHANDER PERSHAD

JAGHANDER PERSHAD

2746 MIANI FLOORNAYA BAZARDELHI



200.00 27-SEP-2018

KARASANDAS NARSIDAS RACHH

NA NARSIDAS RUGHNATH

NARSIDAS RUGHNATH

301 PANCHARATNA3RD FLOOR, 3/11 JAGNATH PLOTBEHIND KATHIYAWAR GYMKHANARAJKOT

INDIA GUJARAT RAJKOT K00357 Amount for unclaimed and unpaid dividend

100.00 27-SEP-2018

Page 46 of 154





Investment Type

Amount Due(in Rs.)


KASHMIRI LAL NA HANS RAJ HANS RAJ 2120/4 CHUNA MANDIPAHAR GANJNEW DELHI



100.00 27-SEP-2018

KATAN D SHAH NA DHANVANTRAI SHANTILA

DHANVANTRAI SHANTILA

46/48 SHAMSETH STREETRAJREKHA HOUSE, 1ST FLOORZAVERI BAZARMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

KAUSHIK CHOTAI

NA NIL NA PATODIA CLOTH AGENCYJALAN BHAWANTOKOBARI ROADGUWAHATI



200.00 27-SEP-2018

KEDARLALGHIYA NA BHONRI LALL BHONRI LALL

89 TIKKARMAL KARASTAKISHANPOLE BAZARJAIPUR`

INDIA RAJASTHAN

JAIPUR K00410 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

KRISHNALAL KHURANA

NA BAKHSHIEH LAL BAKHSHIEH LAL

2823 BIJAISWAL ROADKACHA BAZAR AMBALA CANTTAMBALA

INDIA HARYANA AMBALA K00609 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 47 of 154





Investment Type

Amount Due(in Rs.)


KUMUD KUMARI P JADEJA

NA PARAKRAMSINH A JADEJ

PARAKRAMSINH A JADEJ

NAVIN APARTMENTS FLAT NO A-129 BALLYGUNGE PARKCALCUTTA

INDIA WEST BENGAL

CALCUTTA


400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

KUNJAPARAMPIL THOMAS GEORGE

NA K V THOMAS K V THOMAS

203 SAIDEEP OPP VAISHALI HOTELNR CHEMPUR STN CHEMPURMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

KAMLESH KUMARBHAI SHAH

NA KUMARBHAI SHAH

KUMARBHAI SHAH

686 KUMAR CHEMBERSKHADIA CHAR RASTANAVA DARWAJA ROADAHMEDABAD



200.00 27-SEP-2018

KANAHYA LAL NA MURLI DHAR MURLI DHAR

C/O ARUN GANDHI 23 BOLD ARJUN NAGARDELHI



400.00 27-SEP-2018

Page 48 of 154





Investment Type

Amount Due(in Rs.)


KRISHANLAL KATIAL

NA KANSHI RAM KATIAL

KANSHI RAM KATIAL

C/O PUBLIC MEDICAL STORESAMROHA GATEMORADABAD

INDIA UTTAR PRADESH

MORADABAD


400.00 27-SEP-2018

K G RAJASEKHRAN NAIR

NA KRISHNA PILLAI V

KRISHNA PILLAI V

PADMINI BHAVANAMBALA THARA SCHOOL LANEPOONTHURA, KERALATRIVANDRAM



400.00 27-SEP-2018

K R SUDEESH KUMAR

NA K A RAMANATHAN

K A RAMANATHAN

SHREE LAKSHMI AND COSTOCK&SHARE BROKERS87 ANGAPPA STREET 2ND FLOORCHENNAI

INDIA TAMIL NADU


200.00 27-SEP-2018

KRISHAN LAL KATIAL

NA K L KATIAL K L KATIAL C/O PUBLIC MEDICALSTORESAMRAHA GATEMORADABAD

INDIA UTTAR PRADESH

MORADABAD


200.00 27-SEP-2018

KALPANA MISHRA

NA JAIPRAKASH MISHRA

JAIPRAKASH MISHRA

C/O H/O PRADHANSIDDIHNATH PRASADADVOCATE CIVIL LANE, BUXURBHOJPUR

INDIA BIHAR BHOJPUR K00841 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 49 of 154





Investment Type

Amount Due(in Rs.)


KAILASH CHANDRA KHEMKA

NA MADHO PRASAD KHEMIKA

MADHO PRASAD KHEMIKA

ANUP S 11 NO NEW MARKETFANCY BAZARASSAMGUWAHATI



200.00 27-SEP-2018

KISHOR RIKHABDAS JAGAWAT

NA RIKHABDAS RIKHABDAS

C/O SARAS ENTERPRISE41 VITHALWADI1ST FLOORMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

KESHAV JAIN NA SH P S JAIN SH P S JAIN

870 EAST PARK ROADKAROL BAGHNEW DELHI



1000.00 27-SEP-2018

K NARSIMHA MALLYA

NA K KRISHNA MALLYA

K KRISHNA MALLYA

P S KAMATH COMPOUNDT T ROADMANGALORE

INDIA KARNATAKA

MANGALORE


200.00 27-SEP-2018

K V RAMANNA NA K V S CHARI K V S CHARI

PLOT NO 35CIVIL AVIATION COLONYNANGANALLURCHENNAI

INDIA TAMIL NADU


200.00 27-SEP-2018

Page 50 of 154





Investment Type

Amount Due(in Rs.)


KRISHNA DEVA PRASAD

NA NIL NA RETD DISTRICT JUDGE119 M I G HOUSELOHIA NAGARPATNA

INDIA BIHAR PATNA K01106 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


100.00 27-SEP-2018



INDIA MAHARASHTRA


200.00 27-SEP-2018

KIRAN O OSWAL M NAGARAJAN OTARMAL OTARMAL 41/B RAMCHANDRA APTSNEXT TO HOTEL YATRIKARVE ROADPUNE

INDIA MAHARASHTRA

PUNE K01126 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

KAUSHAL ARVIND SHAH

MITESH SHANKERLAL SHAH

ARVIND SHAH ARVIND SHAH

F-1 GORAGANDHI APARTMENT2ND FLOOR, ABOVE SAGAR LODGEBORIVLI (W)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 51 of 154





Investment Type

Amount Due(in Rs.)


KAVITA KAMRA MORGAN STANLEY ASSET MANAGEMENT

MRRK KAMRA MRRK KAMRA

A3-3-38,ONGC COLONYDIST: RAIGAD,PANVEL

INDIA MAHARASHTRA

RAIGAD K01222 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

K VIJAYA BHANU MEENU ARYA K NARASIMHA RAO

K NARASIMHA RAO

KAVVAGUNTA POST, ELURU T KWEST GODAVARI DISTANDHRA PRADESHKAVVAGUNTA


WEST GODAVARI


200.00 27-SEP-2018

KISHOR N VORA MEGMALA S PATIL

NANJI VORA NANJI VORA


INDIA MAHARASHTRA


600.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 52 of 154





Investment Type

Amount Due(in Rs.)


KB SANKARA RAO

M R MURLIDHAR


INDIA MAHARASHTRA


300.00 27-SEP-2018

KETAN R PURANI

MAMTA AGGRAWAL

NIL NA LAGNA MANDIRBHAVSARWADNADIAD

INDIA MAHARASHTRA

NANDIAD K01412 Amount for unclaimed and unpaid dividend

100.00 27-SEP-2018

L SELLAPPAN MAMTA AGGRAWAL

CHINNA GOUNDER

CHINNA GOUNDER

80 SIVAGNANAM STREETGANESAPURAM NAMAKKALSALEMSALEM

INDIA TAMIL NADU

SALEM L00011 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

LAKSHMI MUKERJI

MANNEPALLI SARAT BABU

NIL NA 8-2-686 B/C/1 ROAD NO 12BANJARA HILLSHYDERABAD


HYDERABAD

L00031 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI L00204 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 53 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA

MUMBAI L00214 Amount for unclaimed and unpaid dividend

600.00 27-SEP-2018

LETHA V NAIR MUKUND MAHIPATRAO TAPKIR

M V NAIR M V NAIR PULLUVILAKOMVENJARAMOODUT V M, KERALAALIYADU


L00234 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

M RAMASWAMY MAHESHKUMAR HARSHADRAY ODHARIA

MEENAKSHI NATHAN

MEENAKSHI NATHAN

STATE BANK OF INDIAANANDUR

INDIA MAHARASHTRA

AHMEDNAGAR

M00053 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

M S SRIKRISHNA MUZAFFAR AHMED LARI

M B SHAMAIAH M B SHAMAIAH

NO 6 SOURASTRAPETMAIN ROADBANGALORE

INDIA KARNATAKA

BANGALORE


200.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI M00069 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 54 of 154





Investment Type

Amount Due(in Rs.)


MADHU KHANNA

MOHAMMED TARIQUEKHAN

DAYA PRAKASH KHANNA

DAYA PRAKASH KHANNA

PHARMACEUTICSDIVISION C D R ILUCKNOW

INDIA UTTAR PRADESH

LUCKNOW


200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

MAHANPRAKASH D CHIMANJI

NA DHARAM PRAKASH K CHI

DHARAM PRAKASH K CHI

427/6 SHYAM KRIPACORNER OF 33RD & 15TH ROADKHAR BOMBAYMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

MAMATA BAKSHI

MAMATA BAKSHI

NA NA MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 55 of 154





Investment Type

Amount Due(in Rs.)


MAMTA SHARMA

MCBINDAL NAROTTAM SHARMA

NAROTTAM SHARMA

G-22 GYANSAROVAR COLONYRAMGHAT ROADALIGARH

INDIA UTTAR PRADESH

ALIGARH M00314 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

MANGALA JANARDAN DANDEKAR

MEENA SATISH AKOLE

JANARDAN MAHESHWAR D

JANARDAN MAHESHWAR D

C/O HEMRAJ BABULAL MUNOT2251 ADAT BAZARAHMEDNAGAR

INDIA MAHARASHTRA

AHMEDNAGAR


200.00 27-SEP-2018

MANINDRA KUMAR

M C L MADAN MOHAN PRASAD

MADAN MOHAN PRASAD

J-138 PEOPLECOOPERATIVE COLONYAT KANKARBAGHPATNA

INDIA BIHAR PATNA M00374 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

MANJIT KAUR N S SARATH BALKAR SINGH CHATHA

BALKAR SINGH CHATHA

C/O BALKAR SINGHCHATHA V KAKOWAL P OBASTI JODHEWAL PUNJABLUDHIANA



400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 56 of 154





Investment Type

Amount Due(in Rs.)


MANOJ KUMAR NAINA H THAKKAR

RAM KUMAR RAM KUMAR

E 18 CITY CENTRE SECTOR IVP O BOKARO STEEL CITYDT DHANBADBIHAR

INDIA BIHAR DHANBAD M00493 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

MANOJ KUMAR A JAIN

NARAYANA SETTY PENDEKANTI


INDIA MAHARASHTRA


200.00 27-SEP-2018

MILIND AMRITKAR

NARENDRA GIDWANI

MADHUKAR S AMRITKAR

MADHUKAR S AMRITKAR

A/15 VIJAYALAXMIPAUD ROADPUNE

INDIA MAHARASHTRA

PUNE M00676 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

MOHITKUMAR MUKERJI

NAVIN A RANA NIL NA 8-2-686 B/C/1 ROADNO 12 BANJARA HILLSHYDERABAD


HYDERABAD


200.00 27-SEP-2018

Page 57 of 154





Investment Type

Amount Due(in Rs.)


MOLYKUTTY JOY NILIMA VILAS MULAY

K V JOY K V JOY J T O C T T CHOUSING BOARDBUILDINGTRIVANDRAM

INDIA KERALA TRIVANDRAM


200.00 27-SEP-2018

MONISHA TIRATH ASNANI

NINA SHAH TIRATH JAMNADAS ASNA

TIRATH JAMNADAS ASNA

5 MERRYLAND HSG SOCDR THADANI MARGWORLIMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

MUBEEN NOOR NIRANJAN ZAVERI

SYED NOORUDDIN

SYED NOORUDDIN

6-3-456/17/1DWARAKAPURI COLONYPANJAGUTTAHYDERABAD


HYDERABAD


200.00 27-SEP-2018


NIRMALABEN VAKIL


INDIA MAHARASHTRA


300.00 27-SEP-2018

MUKESH NANJI GALA

NA NANJI NARSHI GALA

NANJI NARSHI GALA

52/53 RAJKAMAL APARTMENTS-ARAJKAMAL STUDIO COMPOUNDDR S S RAO ROADMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 58 of 154





Investment Type

Amount Due(in Rs.)


MANJEET KAUR NR IN MR P P SINGH MR P P SINGH

136/4 CHANDER NAGARALAM BAGHLUCKNOW

INDIA UTTAR PRADESH

LUCKNOW


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

MD ASRARUL HAQUE

NA MD MOUDUDUL HAQUE

MD MOUDUDUL HAQUE

D-II/53ANDREWS GANJNEW DELHI



100.00 27-SEP-2018

M M SUNDARAM

NELLCHERRY NARAYANAN RAMCHANDRAN

NIL NA 579 SOLAMANAGARNAVAL PATTUTRICHY

INDIA TAMIL NADU

TIRUCHIRAPPALLI


200.00 27-SEP-2018

MANGRU LAL N S BASAVARAJA

RAM LAL RAM LAL 608 RAJENDRA APART158 BERACAH ROADKELLYSCHENNAI

INDIA TAMIL NADU

CHENNAI M01080 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 59 of 154





Investment Type

Amount Due(in Rs.)


MS AMBILI Z N RAJARAMAN CA THAJUDDIN CA THAJUDDIN

"THAJ", EDAVA POTRIVENDRUM DISTKERALATRIVANDRAM



200.00 27-SEP-2018

MAULIK TRADING COMMERCIAL PVT LTD

N MEENAKSHI SUNDARAM


INDIA MAHARASHTRA


200.00 27-SEP-2018

MANOJ AGARWAL

NIRMAL RUNGTA

SKAGARWAL SKAGARWAL

M/S S K AGARWAL419-A, PADAM TOWER14/113 CIVIL LINESKANPUR

INDIA UTTAR PRADESH

KANPUR M01198 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

MANEESHA GIRISH KONKAR

NITA ASHOK PATEL

GIRISH GIRISH C/O DR M J PRADHAN239 SINDH HOUSINGSOCIETY AUNDHPUNE

INDIA MAHARASHTRA


200.00 27-SEP-2018

MANISH SONI NIHAL CHAND JAIN

MOHAN SONI MOHAN SONI

C/O DAULATRAIN304 RAYAL HEIGHTS14/8 NEW PALACEINDORE


INDORE M01345 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 60 of 154





Investment Type

Amount Due(in Rs.)


MAMTA SHRIVASTAVA

NILA JAGDISH SHAH

OMPRAKASH SHRIVASTAV


FLAT NO.MO1APOOJA PALACEABHYANKAR ROAD DHANTOLINAGPUR

INDIA MAHARASHTRA

NAGPUR M01349 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

MAYANKA PRAKASH

NITIN VINAYAK JOSHI



FLAT NO.MO1APOOJA PALACEABHYANKAR ROAD,DHANTOLI,NAGPUR

INDIA MAHARASHTRA

NAGPUR M01350 Amount for unclaimed and unpaid dividend

800.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


100.00 27-SEP-2018




INDIA MAHARASHTRA


1000.00 27-SEP-2018

Page 61 of 154





Investment Type

Amount Due(in Rs.)


MORGAN STANLEY ASSET MANAGEMENT

N MOHAN VAMSI

NIL NA C/O STOCK HOLDING CORPN OFINDIA LTD, MITTAL COURT B WING224 NARIMAN POINTMUMBAI

INDIA MAHARASHTRA


4100.00 27-SEP-2018




INDIA MAHARASHTRA


300.00 27-SEP-2018

MEENU ARYA N SRINIVASA RAO

MOHIT ARYA MOHIT ARYA

4 MIG DRUMOND ROADNEAR T V TOWERALLAHABAD

INDIA UTTAR PRADESH

ALLAHABAD


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

MEGMALA S PATIL

NORBERT NAZARETH

SHYAMSUNDER SHYAMSUNDER

BL-2/AW-10, "BACHATDHAM",SHREENAGAR,WAGLE ESTATE,THANE (W)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 62 of 154





Investment Type

Amount Due(in Rs.)


M R MURLIDHAR

N C PATEL MNKRISHNAS MNKRISHNAS

A 3/F ALS GARDENNATRAJAN SALAICHENNAI

INDIA TAMIL NADU

CHENNAI M01559 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

MANNEPALLI SARAT BABU

P PETER PAUL MS CHALAPATHI RAO

MS CHALAPATHI RAO

D.NO.23-35-7A,LAXMI NAGARSATYANARAYANA PURAMVIJAYWADA


VIJAYWADA


200.00 27-SEP-2018

MANJU KAUSHIK

P V DEVARAJ PAI M K KAUSHIK M K KAUSHIK

769 VIKAS KUNJVIKAS PURINEW DELHI



200.00 27-SEP-2018

MORESHWAR RAMCHANDRA APTE

PALANICHAMY S RAMCHANDRA RAMCHANDRA

109/9, ERANDAVANE,KAMALSMRITY,PUNE

INDIA MAHARASHTRA


200.00 27-SEP-2018

MANTRA MAGIC ENTERPRISES PVT LTD

PANCHAPAKESAN G


INDIA MAHARASHTRA


1000.00 27-SEP-2018

Page 63 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


100.00 27-SEP-2018

MUZAFFAR AHMED LARI

PAVAN KUMAR AGARWAL

MAQBOOL AHMED LARI

MAQBOOL AHMED LARI

MAQBOOL LARI MANZIL,NEAR CITY STATIONLUCKNOW

INDIA UTTAR PRADESH

LUCKNOW


400.00 27-SEP-2018

MOHSIN AZIN LARI

PAWAN KUMAR MUZAFFAR AHMED LARI

MUZAFFAR AHMED LARI

MAQBOOL LARI MANZIL,NEAR CITY STATIONLUCKNOW

INDIA UTTAR PRADESH

LUCKNOW


600.00 27-SEP-2018

Page 64 of 154





Investment Type

Amount Due(in Rs.)


MOHAMMED TARIQUE KHAN

PENPURTHI ANNAPURNA

ABDULHAUE ABDULHAUE

B/203,KWALITY GARDEN,NEAR KISMAT COLONY,KAUSA, MUMBRA,THANE

INDIA MAHARASHTRA

THANE M01710 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018


PHILOMINA PAUL


INDIA MAHARASHTRA


200.00 27-SEP-2018


POONAM AGARWAL


INDIA MAHARASHTRA


1200.00 27-SEP-2018

MC BINDAL MC BINDAL RD BINDAL RD BINDAL


INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 65 of 154





Investment Type

Amount Due(in Rs.)


EPCOT SECURITIES PVT LTD

EPCOT SECURITIES PVT LTD

NIL NA 310,CHURCHGATE CHAMBERS,5,NEW MARINE LINES,MUMBAI

INDIA MAHARASHTRA

MUMBAI E00046 Amount for unclaimed and unpaid dividend

1400.00 27-SEP-2018

FAIYAZ SAIYAD AHEMAD

FAIYAZ SAIYAD AHEMAD

SAIYAD SAIYAD TILAK NAGAR,BLDG NO 78, ROOM NO 2793CHEMBURMUMBAI

INDIA MAHARASHTRA

MUMBAI F00045 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

FAIRGROYH INVESTMENTS LIMITED

FAIRGROYH INVESTMENTS LIMITED

NIL NA 130-132,GREAT WESTORN BUILDINGAPOLLO STREET NEAR LION GATE,MUMBAI

INDIA MAHARASHTRA

MUMBAI F00059 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI G00006 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

G DHANARAJ G DHANARAJ C GDDIAH C GDDIAH NO 50 RANGASWAMY TEMPLE STFIRST FLOORBANGALORE

INDIA MAHARASHTRA

PUNE G00009 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 66 of 154





Investment Type

Amount Due(in Rs.)


G N RAJENDRA PRASAD

JIWAJI GAJANAN PANDIT

NGENDRA PRASAD

NGENDRA PRASAD

NO 50 RANGASWAMY TEMPLEST FIRST FLOORBANGALORE

INDIA KARNATAKA

BANGALORE

G00019 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

GAJENDRA SINGH

JAGDISH GADALAL PATEL

SUDARSHAN SINGH

SUDARSHAN SINGH

C/O THE SCINDIASTEAM NAVIGATION CO LTD15 PARK STREETCALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

GANESH MAL CHORADIA

J KAUTHIKAY SAMPATRAJ CHORADIA

SAMPATRAJ CHORADIA

VIMAL CORPORATION 89NETAGI SUBHASH ROAD2 FLOORCALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

GAYATRI SHARMA

JASVINDER KAUR

ANIL KUMAR SHARMA

ANIL KUMAR SHARMA

SJ-41 SHASTRI NAGARGHAZIABAD

INDIA UTTAR PRADESH

GHAZIABAD


200.00 27-SEP-2018




INDIA MAHARASHTRA


300.00 27-SEP-2018

Page 67 of 154





Investment Type

Amount Due(in Rs.)


GOOL B KABRAJI J DOMINICK NIL NA ZAINEB MANZIL 56 NEW CHARNI RDOPP CAMA BAUG 3RD FLOORMUMBAI

INDIA MAHARASHTRA


100.00 27-SEP-2018

GOPALAKRISHNAN

JAGDISH S MANSUKHANI

VELAYUDHAN VAIDYAN

VELAYUDHAN VAIDYAN

CHIEFENGINEER PWDRETD 4-40 TELUGU STREETVIRAJPET

INDIA KARNATAKA

KODAGU G00225 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

GOPI NATH RASTOGI

JANVI DMEHTA MUNNU LAL RASTOGI

MUNNU LAL RASTOGI

HIRA NAND SHA LANE CHOWKPATNA

INDIA BIHAR PATNA G00238 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

GULABRAO RAJARAM PATIL

JYOTSNA PATEL RAJARAM FAKIRA PATIL

RAJARAM FAKIRA PATIL

AGRAWAL NAGARNEAR AKASHWANI HADAPSARPUNE

INDIA MAHARASHTRA


200.00 27-SEP-2018

GUNJAN BHALLA NA V K BHALLA V K BHALLA

C/O V K BHALLAMILITRAY HOSPITALJAMNAGAR

INDIA GUJARAT JAMNAGAR


200.00 27-SEP-2018

Page 68 of 154





Investment Type

Amount Due(in Rs.)


GEETA N JETHWANI

K KOTHANDARAMAN

V NARENDRA V NARENDRA

C/O HAPPY STORESNO 171NSC BOSE ROADCHENNAI

INDIA TAMIL NADU

CHENNAI G00375 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

G S SHANTHA KUMAR

K MADHAVAN PILLAI

G S RAJESHKHARAN

G S RAJESHKHARAN

D NO 9055TH MN ROADVIJAYNAGARBANGALORE

INDIA KARNATAKA

BANGALORE


100.00 27-SEP-2018

GANGADHAR PURAD

K P KRISHNAKUMARI

BHEEMAPPA PURAD

BHEEMAPPA PURAD

"MAHAMAYA KRUPA", 13/184HANUMAN NGR,I STAGE,RACE COURS(B/H BUDA MARKET COMPLEX )BELGAUM

INDIA KARNATAKA

BELGAUM G00384 Amount for unclaimed and unpaid dividend

600.00 27-SEP-2018

G V BHASKARA REDDY

K S RAJAGOPALAN

G GOPALA KRISHNA RED

G GOPALA KRISHNA RED

PRABHA INVESTMENT CONSULTANTS3 SOUTH BLOCKMADHU COMPLEX, MADHU NAGARVIJAYWADA


VIJAYWADA


200.00 27-SEP-2018

G V BHASKARA REDDY

KANAHYA LAL GGOPALKRISHANA REDD

GGOPALKRISHANA REDD



VIJAYWADA


400.00 27-SEP-2018

Page 69 of 154





Investment Type

Amount Due(in Rs.)


G V BHASKARA REDDY

KANAI LAL DATTA

GOPALAKRISHNA REDDY

GOPALAKRISHNA REDDY



VIJAYWADA


200.00 27-SEP-2018

GEETA DEVI KANTA MITTAL ASHOK KUMAR AGARWAL

ASHOK KUMAR AGARWAL

H NO 107,SHASTRI NAGAR



200.00 27-SEP-2018

GANESAN J KARASANDAS NARSIDAS RACHH

JAMBUNATHAN

JAMBUNATHAN

C5/7/1 4/SECTOR-5C B D KOKAN BHAVANNEW MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

GITA NAVANIT MODI

KASHMIRI LAL MR NAVANIT MR NAVANIT

305/B RATNA JYOTAPARTMENTS, 60 FEETROAD, 3RD FLOOR BHAYANDAR(W)THANE

INDIA MAHARASHTRA

THANE G00500 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

Page 70 of 154





Investment Type

Amount Due(in Rs.)


GUNVANT J RAVAL

KAUSHIK CHOTAI

JAYANTILAL RAVAL

JAYANTILAL RAVAL

175/2094 PRATIXA APTSNARAMPURA SOLA ROADAHMEDABAD



100.00 27-SEP-2018

GANGA JOSHI KEDARLALGHIYA FDJOSHI FD JOSHI 4,PATEL COLONY,KAKHUPURA,AJMER

INDIA RAJASTHAN

AJMER G00605 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

GMURUGESAN KOSHI CHAKKO THAKADIPARAMBIL

A GANAPATHY CHETTIAR

A GANAPATHY CHETTIAR


INDIA MAHARASHTRA


200.00 27-SEP-2018

GULSHAN SAYED SARDAR

KRISHNALAL KHURANA

DARPAN DMEHTA

NA FLAT NO.2, BAUGH-E-HUSSAIN BLD126,VEER SAVARKAR MARG,MAHIM (WEST),MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 71 of 154





Investment Type

Amount Due(in Rs.)


HARENDRA PRASAD SINHA

KUMUD KUMARI P JADEJA

SHIVANANDAN PRASAD

SHIVANANDAN PRASAD

C/O MD ISMAIL TOBACCO SHOPS V PATH, PO TITAGARHBRAHMSTHAN, 24 PARGANASPARGANAS

INDIA WEST BENGAL

24 PARGANASPARGANAS

H00077 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

HARI PRASAD KUNJAPARAMPIL THOMAS GEORGE

BAIZNATH PRASAD

BAIZNATH PRASAD

C/O SRI BALAJIJEWELLERS MOHALLAMATHURIA BAZAR BIHAR SHARIFNALANDA

INDIA BIHAR NALANDA H00103 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

HARJEET SINGH LODO

KAMLESH KUMARBHAI SHAH

DIWAN SINGH LODO

DIWAN SINGH LODO

SMQ 46/2,MOUNTAIN SHADOW,P.O.AZARA,GUWAHATI



200.00 27-SEP-2018

HEMA GOPALAKRISHNA

KANAHYA LAL NIL NA ASST ENGINEER KEB4-40 TELUGU STREETVIRAJPET

INDIA KARNATAKA

KODAGU H00207 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

HEMLATA ATMARAM BHARWANI

KRISHANLAL KATIAL

ATMARAM O BHARWANI

ATMARAM O BHARWANI

12 ANIL APARTMENT742 BHAWANI PETHPUNE

INDIA MAHARASHTRA

PUNE H00239 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 72 of 154





Investment Type

Amount Due(in Rs.)


HEMLATA KABRA

K G RAJASEKHRAN NAIR


INDIA MAHARASHTRA

MUMBAI H00240 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

HIMANSHU GROVER

K R SUDEESH KUMAR

DEV RAJ GROVER

DEV RAJ GROVER

PCS DATA PRODUCTS LTDPCS HOUSE, PLOT NO 4SAKI VIHAR ROAD, SAKI NAKAMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

HEMA STEPHEN KRISHAN LAL KATIAL

A STEPHEN XAVIER

A STEPHEN XAVIER

NO 608 CHOLAMA NAGARNAVALPATTUTRICHY

INDIA TAMIL NADU

TIRUCHIRAPPALLI


200.00 27-SEP-2018

HARSH SHANTILAL PARIKH

K SATHYANARAYANAN

SHANTLAL PARIKH

SHANTLAL PARIKH

PARKOTA NEAR RAMJIMANDIRVIRAMGAMAHMEDABAD



400.00 27-SEP-2018

Page 73 of 154





Investment Type

Amount Due(in Rs.)


HAZEL CRASTO KANTILAL PURUSHOTTAMDAS SHAH

LDAUDIUS LDAUDIUS 27/418 KANNAMWAR NAGAR IVIKROLI (E)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

HINDUSTAN STOCKLAND LTD

K NARSIMHA MALLYA


INDIA MAHARASHTRA


400.00 27-SEP-2018




INDIA MAHARASHTRA


2000.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 74 of 154





Investment Type

Amount Due(in Rs.)


HARISH SHARMA

K V RAMANNA NIL NA 54 1ST FLOOR SEVASADANRAJ BHAVANWALKESHWAR ROADMUMBAI

INDIA MAHARASHTRA


1600.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

INDRAKANTA JAIN

NA DHANYA KUMAR JAIN

DHANYA KUMAR JAIN

Q NO 171 IIIABOKARO STEEL CITYBOKARO

INDIA JHARKHAND

BOKARO I00047 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI I00071 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 75 of 154





Investment Type

Amount Due(in Rs.)


IDBI AS PRINCIPLE TRUSTEE

V GOPALAIAH NIL NA CITIBANK N A(CUSTODY SERVICES)C/O SULTANALLY S BUSINESS CENTBARODAWALA MANSION,DR A B ROADMUMBAI

INDIA MAHARASHTRA


3200.00 27-SEP-2018

SECUR FINLEASE PVT LTD NA E 73/74 AMAR COLONY LAJPAT NAGAR IV NEW DELHI


110024 IN30011810169475


800.00 27-SEP-2018

KAVITA SURANA NIL NA 12A, N.S. ROAD 1ST FLOOR ROOM NO. 10 CALCUTTA

INDIA WEST BENGAL

KOLKATA 700001 IN30012610606599


200.00 27-SEP-2018

USHA RANI R RATHINASAMY

N 59, VELAN NAGAR UDUMALPET

INDIA TAMIL NADU

POLLACHI 642126 IN30017510284912


220.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI N00065 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

Page 76 of 154





Investment Type

Amount Due(in Rs.)



PREM LATA BANSAL


INDIA MAHARASHTRA


300.00 27-SEP-2018

NAGESWARA RAO PUPPALA

PURSHOTTAM POTDAR

P HANUMANTHA RAO

P HANUMANTHA RAO

C/O K.RAMKRISHNARAO2/15,SRINIVAS APTS.2ND NORTON(STREET) MANDAVELLI,CHENNAI

INDIA TAMIL NADU

CHENNAI N00080 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

NAINA H THAKKAR

PURSHOTTAM SHRIVASTAVA

H B THAKKAR H B THAKKAR

SIF WEIGH BRIDGE86 SURYNARAYANCHENNAI

INDIA TAMIL NADU


200.00 27-SEP-2018

NARAYANA SETTY PENDEKANTI

PUSHPA MODI P VENKATA SUBBAIAH

P VENKATA SUBBAIAH

13 7 914 POST OFFICE LANEKORLAKUNTA ROADTIRUPATI


TIRUPATI N00168 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

NARENDRA GIDWANI

PUSHPA VERMA KISHANCHAND GIDWANI

KISHANCHAND GIDWANI

JAIRAM GLASS HOUSEMAIN ROAD BRANCHNEAR MUNICIPAL CORPORATNASHIK

INDIA MAHARASHTRA

NASHIK N00177 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 77 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

NAVIN A RANA P V UTHUPPACHAN

AMRITLAL A RANA

AMRITLAL A RANA

233 ABDUL REHMAN STREET3RD FLOORMUMBAI

INDIA MAHARASHTRA


400.00 27-SEP-2018

NINA SHAH POONGOTHAI JYOTINDRA SHAH

JYOTINDRA SHAH

143/4 JYOTI GARODIA NAGARGHATKOPAR (E)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

NIRANJAN ZAVERI

NA LAKSHMI CHAND ZAVERI

LAKSHMI CHAND ZAVERI

FAIR DEAL PROVISION STORESPULLEPADDY JUNCTIONCHITTOOR ROAD E K MCHITTOR


CHITTOR N00436 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 78 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


300.00 27-SEP-2018

NR IN PRAVINCHANDRA VISHNUPRASAD VYAS

BASANTMALA JAIN

BASANTMALA JAIN

CHANDMALL SARAWGI & COMAHABIR MARKETFANCY BAZAR GUWAHATI, ASSAMGUWAHATI


N00540 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

NELLCHERRY NARAYANAN RAMCHANDRAN

PARUL JAYANTILAL DOSHI


INDIA MAHARASHTRA


2.00 27-SEP-2018

N RAJARAMAN PUSHPA DEVI LOHIA

NIL NA 8 CLUB ROADCHETPETCHENNAI

INDIA TAMIL NADU


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 79 of 154





Investment Type

Amount Due(in Rs.)


N MEENAKSHI SUNDARAM

PANKAJ J SOJITRA

CN NACHIAPPA CN NACHIAPPA

23,MAYYAPPAN 3RD STREETGNNADIPURAM,MADURAI

INDIA TAMIL NADU

MADURAI N00693 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

NEELU MEHTA PAWAN KUMAR AGARWAL

DEEPAK MEHTALATE R

DEEPAK MEHTALATE R

FLAT NO 302 BANJARA ELEGANTBEHIND MAHESHWARICOMPLEX, MASAB TANKHYDERABAD


HYDERABAD


100.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

NITA ASHOK PATEL

P SATYANARAYANA REDDY

ASHOK ASHOK 109 CUMBALA NEST42 PEDDER ROADMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 80 of 154





Investment Type

Amount Due(in Rs.)


NONU FINANCIAL SERVICES PVT LTD

PARTHA SARATHI PAUL

NIL NA FLAT NO 204, 28/3925PADAM SINGH ROADKAROL BAGHNEW DELHI



400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

NILA JAGDISH SHAH

PRAMILA RAMESH BHAGAT

JAGDISH JAGDISH C/O SHAHNAZ HERBEL BEAUTYPARLOUR, B-4 CHARBHUJA COMPLEXKARLEIBAUGVADODARA

INDIA GUJARAT VADODARA


200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

Page 81 of 154





Investment Type

Amount Due(in Rs.)


NITA D PARIKH PARAGKUMAR B SHAH

DILIP DILIP MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


600.00 27-SEP-2018

NMOHAN VAMSI

PAWAN KUMAR AGARWAL

NSR KRISHNA MURTY

NSR KRISHNA MURTY


INDIA MAHARASHTRA


400.00 27-SEP-2018

NKMOHANDAS NAIR

POOJA ATRI TKKNAIR TKKNAIR MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

Page 82 of 154





Investment Type

Amount Due(in Rs.)


NMOHAN VAMSI

PRABHAT KUMAR SRIVASTAVA

PROFNSRKMURTHY

PROFNSRKMURTHY


INDIA MAHARASHTRA


200.00 27-SEP-2018

N SRINIVASA RAO

PARAMJIT KAUR NCPUNNA RAO NCPUNNA RAO


INDIA MAHARASHTRA


100.00 27-SEP-2018

NORBERT NAZARETH

PRAMILA PRAKASH

NIL NA C/O,"MAYFLOWER" CATHOLIC COLNYPLOT NO.187,OFF.NATHALALPAREKH MARG, WADALA - WEST,MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


100.00 27-SEP-2018

N C PATEL PANKAJ BHAGWANJIBHAI UNADKAT

CHANDRAKANTBHAI

CHANDRAKANTBHAI

C/O APOORVA SHAH9/27 KOTSAFIL ROADBHAWALSURAT

INDIA GUJARAT SURAT N01117 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 83 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA

MUMBAI O00008 Amount for unclaimed and unpaid dividend

202.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI O00017 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

OMPRAKASH SHRIVASTAVA

PAWAN KUMAR JAIN

RAM NARAIN SHRIVASTV

RAM NARAIN SHRIVASTV

FLAT NO.MO 1APOOJA PALACEABHYANKAR ROAD,DHANTOLI,NAGPUR

INDIA MAHARASHTRA

NAGPUR O00056 Amount for unclaimed and unpaid dividend

800.00 27-SEP-2018

P K SURENDRAN PRECIOUS SECURITIES LTD

NIL NA PCS DATA PRODUCTS LTDPCS HOUSE, PLOT NO 4SAKI VIHAR ROAD, SAKI NAKAMUMBAI

INDIA MAHARASHTRA

MUMBAI P00029 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

P SELUARAJ RAGHUNATH DATTATRAYA PARULEKAR

K PERINNA GOUNDER

K PERINNA GOUNDER

R M O QUARTERS GOVTHOSPITAL COMPOUNDERODE

INDIA TAMIL NADU

ERODE P00063 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 84 of 154





Investment Type

Amount Due(in Rs.)


P V DEVARAJ PAI RAJ KUMARI ARORA

VENKETESWARA PAI

VENKETESWARA PAI

DEVASWAM MADAMSRINGAURAMKODUNGALLUR

INDIA KERALA THRISSUR P00076 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

PALANICHAMY S RAJ KUMARI PAHWA

A S K SHANMUGAVEL

A S K SHANMUGAVEL

18 A BOSELANE SELLURMADURAI

INDIA TAMIL NADU

MADURAI P00116 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

PAUAN KUMAR OSWAL

RAJENDRA MADHUKAR SULAKHE

NEMICHAND NEMICHAND

B 23 H BLOCK MIDCPIMPRIPUNE

INDIA MAHARASHTRA

PUNE P00229 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

PAVAN KUMAR AGARWAL

RAJENDRA PRASAD SHARMA

SOHANLAL JU SOHANLAL JU

C/O SHIVPRASAD DAMODAR MALWANTSADAR BAZARRAJASTHANDIDWANA

INDIA RAJASTHAN

NAGAUR P00233 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 85 of 154





Investment Type

Amount Due(in Rs.)


PAWAN KUMAR RAJESH RASIKLAL SHAH

NIL NA KHOTHI NO 1246SECTOR 18-CCHANDIGARH

INDIA PUNJAB CHANDIGARH

P00240 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

PENPURTHI ANNAPURNA

RAJIB KUMAR AGARWALLA

PENDURTHI VENKATASWA

PENDURTHI VENKATASWA

54 SAGAR COOP HSGSOC ROAD NO 2BANJARA HILLSHYDERABAD


HYDERABAD


200.00 27-SEP-2018

PHILOMINA PAUL

RAJIV JAIN NIL NA POST BAG 5312KODAMBAKKAMCHENNAI

INDIA TAMIL NADU

CHENNAI P00265 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

POONAM AGARWAL

RAJYA SHREE SOMANI

SUBHASH KUMAR AGARWA

SUBHASH KUMAR AGARWA

W O SUBHASH AGARWALNUCHEM AGRO PRODUCTSTOHANAHISSAR

INDIA HARYANA HISSAR P00300 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018


RAKESH AGARWAL


INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 86 of 154





Investment Type

Amount Due(in Rs.)


PRADEEP KUMAR GUPTA

RAKESH MOHAN AGARWAL

SHIV PRASAD GUPTA

SHIV PRASAD GUPTA

A-2/1 PARIKALP NAGAROFFICERS COLONYALAMBAGH LUCKNOW, U PLUCKNOW

INDIA UTTAR PRADESH

LUCKNOW


200.00 27-SEP-2018

PRAKASHLAL BHATIA

RAMA CHANDRA RAO CHODE

UTTAMCHAND BHATIA

UTTAMCHAND BHATIA

D-94 PREM NAGARTHANE EASTTHANE

INDIA MAHARASHTRA

THANE P00443 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

PRAMILA DHIRAJLAL PAREKH

RAMA DEVI CHOUDHARY

DHIRAJLAL CHHOTALAL

DHIRAJLAL CHHOTALAL

BLOCK NO 5 41 TILAKROAD GHATKOPAR EASTMUMBAI

INDIA MAHARASHTRA


400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

PUSHPA VERMA RENU PRASAD SANTILAL SANTILAL AD-1 TAGORE GARDENNEW DELHI



400.00 27-SEP-2018

Page 87 of 154





Investment Type

Amount Due(in Rs.)


P V UTHUPPACHAN

RINA ROY PVVERKEY PVVERKEY 13/1033, MOOLEPADAMROADKERALAKALAMASSERY



200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

P NARSIMLOO RITA MUKHOPADHYAY


INDIA MAHARASHTRA


400.00 27-SEP-2018

POONGOTHAI RITU DUGGAL R SUBRAMANIAN

R SUBRAMANIAN

139 M K AMMANKOK STMYLAPORECHENNAI

INDIA TAMIL NADU

CHENNAI P01076 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

P K GANERIWALA

RAVINDRA G PADGAONKAR

V N GANERIWALA

V N GANERIWALA

8 STREET-19SECTOR 9BHILAI (M P)BHILAI

INDIA CHHATTISGARH

DURG P01111 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 88 of 154





Investment Type

Amount Due(in Rs.)


PREETI P HAMALI

R S ARORA PRASHANT PRASHANT

139/17 BINDU BLDG, 4TH FLOOROPP GARODIA HIGH SCHOOLGARODIA NAGAR, GHATKOPAR (E)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

PINKEE MAHESHWARI

RESHMA ASHOK MAHAJAN


INDIA MAHARASHTRA


400.00 27-SEP-2018

PARUL JAYANTILAL DOSHI

RAJESH KUMAR SINGLA

JAYANTILAL JAYANTILAL

E/3 OM VISHAL NAGAROPP DATTANI NAGARS V ROAD BORIVALI(W)MUMBAI

INDIA MAHARASHTRA


400.00 27-SEP-2018

PRAVINGIRI P GOSWAMI

RASIKLAL JOITALAL SHAH

PREMGIRI M GOSWAMI

PREMGIRI M GOSWAMI

R NO 8,PADMANI NIWASMANEKLAL ESTATE,GHATKOPAR (WEST)MUMBAI

INDIA MAHARASHTRA


400.00 27-SEP-2018

PUSHPA DEVI LOHIA

RAVI KUMAR RATHI


INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 89 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

PANKAJ J SOJITRA

RAGHU NANDAN CHOUDHURY

JAYANTILAL SOJITRA

JAYANTILAL SOJITRA

16 JYOTIDARSHIAN SOCIETYMEGHANINAGARAHMEDABAD



200.00 27-SEP-2018

PAWAN KUMAR AGARWAL

RAMNIL CHAND JAIN

NARSINGH DAS NARSINGH DAS

PAWAN KUMAR AGARWALNIMDIH P O CHAIBASABIHAR

INDIA BIHAR WEST SINGHBHUM


1500.00 27-SEP-2018

PAWANKUMAR JAIN

R V GOGRI SRIRAMNIWAS JAIN

SRIRAMNIWAS JAIN

APEX TRADING CO.37/39,EZRA STREET2ND FLOORCALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

Page 90 of 154





Investment Type

Amount Due(in Rs.)


P SATYANARAYANA REDDY

RAVINDRA MRUGENDRA THOMARE

P KOTILINGA P KOTILINGA

9-25,AMRAVATI NAGARTIRUPATI


TIRUPATI P01299 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


2.00 27-SEP-2018

PARTHA SARATHI PAUL

RAMESH NAMBIAR

ARUP RATAN PAUL

ARUP RATAN PAUL

5C/6, NORTH SHRIKRISHNA PURIPATNA

INDIA BIHAR PATNA P01321 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

PRADEEPKUMAR GUPTA

R VIDHYA IYER GOPIKRISHNA GUPTA

GOPIKRISHNA GUPTA

8,ROHAU CO.OP HSG SOCNEAR PUMPLUG STNEKTA NAGAR GANGAPURNASHIK

INDIA MAHARASHTRA

NASHIK P01340 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

PRAMILA RAMESH BHAGAT

RISHABH KUMAR NAHAR

RAMESH RAMESH 411/4 GANDIV APPARTMENTSECTOR-29,GANDHI NAGARGUJARATGANDHINAGAR

INDIA GUJARAT GANDHINAGAR


200.00 27-SEP-2018

Page 91 of 154





Investment Type

Amount Due(in Rs.)


PREMA NAGESH BHAT

NA NAGESH BHAT NAGESH BHAT

CANARA BANK, J N ROADDANDELI NORTH KANARAKARNATAKADANDELI

INDIA KARNATAKA

UTTARA KANNADA


800.00 27-SEP-2018

PAWAN KUMAR AGARWAL

RAJENDRA KUMAR AGARWAL

OMPRAKASH AGARWAL

OMPRAKASH AGARWAL

PAWAN KUMAR AGARWALNIMDIH P O CHAIBASABIHAR

INDIA BIHAR WEST SINGHBHUM


200.00 27-SEP-2018

POOJA ATRI RAWAT TRIBHUWAN SINGH

SUKHBIR SINGH ATRI

SUKHBIR SINGH ATRI

WZ-115,SIRI NAGAR,SHAKUR BASTI,DELHI



200.00 27-SEP-2018

PRABHAT KUMAR SRIVASTAVA

RATIBALA SAKHARAM SANKHE

SRIJPSRIVASTAVA

SRIJPSRIVASTAVA

C/O,UNION BANK OF INDIA,JAINAMORE BRANCH,BOKARO

INDIA JHARKHAND

BOKARO P01438 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 92 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

PARAMJIT KAUR RAMESH BABULAL PARIKH

KARNAIL SINGH KARNAIL SINGH

C/O,MR.BIMAL DHAWANH.NO.150, AJIT NAGAR,PATIALA

INDIA PUNJAB PATIALA P01532 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

PRAMILA PRAKASH

R RAMA MOORTHY

R P THAKER R P THAKER

W/O RAM PRAKSH THAKORCITY JANCH GHAR GURAHATTAPATNA CITY

INDIA BIHAR PATNA P01597 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

PANKAJ BHAGWANJIBHAI UNADKAT

NA BHAGWANJIBHAI UNADKAT

BHAGWANJIBHAI UNADKAT

GIRIRAJ3 TAPOVAN SOCIETYE-11 AKSHAR MARGKALAWAD ROAD RAJKOT GUJARAT

INDIA GUJARAT RAJKOT P01601 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

Page 93 of 154





Investment Type

Amount Due(in Rs.)


PRECIOUS SECURITIES LTD

RADHI S PANDASANI


INDIA MAHARASHTRA


2.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI R00013 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

RADHAMOHAN GUPTA

RAJEEV KUMAR KARU PRASAD GUPTA

KARU PRASAD GUPTA

C/O LATE KARUP PRASAD GUPTAWEST LOHANIPUR PO KADAMKAUMPATNA

INDIA BIHAR PATNA R00095 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

RAGHUNATH DATTATRAYA PARULEKAR

RAJNIKANT L SOMAIYA

D R PARULEKAR D R PARULEKAR

AR VARTAK NAGARBAITHI CHAWL NO 2/5POKHARAN ROAD NO 1, J K GRAMTHANE

INDIA MAHARASHTRA

THANE R00132 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 94 of 154





Investment Type

Amount Due(in Rs.)


RAJ KUMARI ARORA

R M SUBBIAH NARAINDAS ARORA

NARAINDAS ARORA

C/O HOUSE NO G-5 1ST FLOORMUNICIPAL HOSPITAL COMPOUNDLAJPAT NAGAR IINEW DELHI


R00186 Amount for unclaimed and unpaid dividend

800.00 27-SEP-2018

RAJ KUMARI PAHWA

RAMCHANDRA AMONKER

GOBIND RAM PAHWA

GOBIND RAM PAHWA

G-14 VIKAS PURINEW DELHI



200.00 27-SEP-2018

RAJAGOPAL NAGAMANI POONAMALLI

RANJI JACOB P N RAJAGOPAL P N RAJAGOPAL

192 KALYAN NAGAR IIISAMARTHNAGAR POST OFFICEHYDERABAD


HYDERABAD


400.00 27-SEP-2018

RAJENDRA MADHUKAR SULAKHE

REKHA J DAVE MADHUKAR MADHUKAR

DREAM LAND BUILDING1551 A AGALGAON ROADBARSIBARSI

INDIA MAHARASHTRA


400.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

Page 95 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

RAJENDRA PRASAD SHARMA

RAGINI AGRAWAL

BANARSI LAL SHARMA

BANARSI LAL SHARMA

C/O.SRI.P.L.JOSHI,124-A,RABINDRA SARANI,GROUND FLOOR,CALCUTTA

INDIA WEST BENGAL

CALCUTTA


400.00 27-SEP-2018

RAJIB KUMAR AGARWALLA

RASHID AHMED JAGADISH AGARWALLA

JAGADISH AGARWALLA

POST PLASSEYDIST NANDIAWEST BENGALNANDIA

INDIA WEST BENGAL

CULCUTTA


200.00 27-SEP-2018

RAJYA SHREE SOMANI

REHMUT SFAZELBHOY

NIL NA EVEREST TEA SUPPLIERSSANWAL DAS COMPLEX100 SIYAGANJINDORE


INDORE R00417 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

RAKESH AGARWAL

REKHA VASANT SHINDE

PITAMBER DASS AGARWA

PITAMBER DASS AGARWA

64/65 SRI ARBINDO ROADSALKIAHOWRAH

INDIA WEST BENGAL

HOWRAH R00418 Amount for unclaimed and unpaid dividend

100.00 27-SEP-2018

Page 96 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

RAKESH MOHAN AGARWAL

RAJESH F MEHTA

RAMESHWAR D AGARWAL

RAMESHWAR D AGARWAL

KM-22 KAVINAGARGHAZIABAD

INDIA UTTAR PRADESH

GHAZIABAD


200.00 27-SEP-2018

RAMA CHANDRA RAO CHODE

RANJEETA RAJU PUJARI

VENKANNA VENKANNA

10-1-26 FOOT HILLASILMETTA JUNCTIONVISAKHAPATNAM

INDIA BIHAR PATNA R00506 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

RAMA DEVI CHOUDHARY

RAGHUNATH MALLYA

KESHARDEO CHOUDHARY

KESHARDEO CHOUDHARY

A T ROAD PO BOKAKHATASSAM DISTGOLAGHAT

INDIA ASSAM GOLAGHAT


200.00 27-SEP-2018

RAMA KRISHNA RAO KAKU

REKHA G RAVAL K RAMAMURTHY

K RAMAMURTHY

01-NEW ENGG BLDGBHELRAMACHANDRAPURAMHYDERABAD


HYDERABAD


200.00 27-SEP-2018

Page 97 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

RAMESH BABU GULLAPALLI

S A KILLA RAMAKRISHNAIAH GULLA

RAMAKRISHNAIAH GULLA

3-4-674/BNARAYANGUDAHYDERABAD


HYDERABAD


200.00 27-SEP-2018

RAMPAUL DEWANCHAND GUPTA

S RUKMANI DEWANCHAND GUPTA

DEWANCHAND GUPTA

B P STREET INDUSTRIES39-44 SION (E)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

RENU PRASAD SACHIN AHUJA RAMA KANT PRASAD

RAMA KANT PRASAD

C/O R K PRASADPROJECT DEPTTGOWAHATI REFINERYGUWAHATI



200.00 27-SEP-2018

Page 98 of 154





Investment Type

Amount Due(in Rs.)


RINA ROY NA RAM PRAVESH ROY

RAM PRAVESH ROY

CARE RAM PRAVESH ROYSANTHAL PARGANASARUN MISMTCHPARGANAS

INDIA WEST BENGAL

NORTH 24 PARGANAS


200.00 27-SEP-2018

RITU DUGGAL SANJAY KUMAR PRAMOD KUMAR DUGGAL

PRAMOD KUMAR DUGGAL

C/O MAJOR PRAMODKUMAR DUGGALI6 IARMD BDE ORD UNIT C/O 56APO

INDIA MAHARASHTRA


200.00 27-SEP-2018

RUKEN CHITALWALA

SANJEEUR RAO RENTALA

BADRUDIN BADRUDIN

C/207,MAIMOON MANZIL COOP.SOC.SAIFEE PARK, CHURCH ROAD,MAROL, ANDHERI (EAST),MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

RAVINDRA G PADGAONKAR

SANJEEV AGARWAL

GAJANAN S PADGAONKAR

GAJANAN S PADGAONKAR

2/16 UNITED WESTERN APPTVEER SAVARKAR MARGPRABHADEVIMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

R S ARORA SARASVATI VRAJLAL SHAH

S S ARORA S S ARORA

E 161FOCAL POINTLUDHIANA



1000.00 27-SEP-2018

Page 99 of 154





Investment Type

Amount Due(in Rs.)


RAJKUMAR AGARWALA

SARMMA KUNJAPPY

MOHANLAL AGARWAL

MOHANLAL AGARWAL

R K ENTERPRISESMAHABIRSTHANSILIGURI

INDIA MAHARASHTRA


600.00 27-SEP-2018

RESHMA ASHOK MAHAJAN

SAROJ JAIRATH NIL NA MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


200.00 27-SEP-2018

RAJESH KUMAR SINGLA

SATISH KUMAR LACHHMAN DASSSINGL

LACHHMAN DASSSINGL

B 166 ARYA NAGARKANPUR

INDIA UTTAR PRADESH

KANPUR R01165 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

RASIKLAL JOITALAL SHAH

NA JOITALAL B SHAH

JOITALAL B SHAH

21 MANOHAR WILLAPLOT NO 445 446G M ROAD, CHEMBURMUMBAI

INDIA MAHARASHTRA


300.00 27-SEP-2018

RAVI KUMAR RATHI

SATYA NARAYAN KOTHARI

SHYAM SUNDARLALJI RA

SHYAM SUNDARLALJI RA

6/130 ANNAMALLIAYAR COLONYRENGALAXMI APARTMENTSSIVAKASI (WEST)

INDIA TAMIL NADU

VIRUDHUNAGAR


400.00 27-SEP-2018

Page 100 of 154





Investment Type

Amount Due(in Rs.)


RAMNIL CHAND JAIN

SAVITRI KUMAR UTTAMCHAND JAIN

UTTAMCHAND JAIN

1107 YOGI TOWER, 11TH FLOOR57/50 YOGI NAGAR, ESKAR ROADBORIVLI (W)MUMBAI

INDIA MAHARASHTRA


400.00 27-SEP-2018

R V GOGRI SHAKUNTLA RANI

VGOGRI VGOGRI 169/1319 MOTILALNAGAR,GOREGAON(W)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

RAVINDRA MRUGENDRA THOMARE

SHARANJIT KAUR

MRUGENDRA M

MRUGENDRA M

H-11,B.A.R.C.QYARTER CHEMBUR,MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

RAMESH NAMBIAR

SHARENIK CHANDULAL

TJ NAMBIAR TJ NAMBIAR

RB/2/8/20 RAILWAY QUARTERSSIONKOLIWADA(E)MUMBAI

INDIA MAHARASHTRA


400.00 27-SEP-2018

Page 101 of 154





Investment Type

Amount Due(in Rs.)


R VIDHYA IYER SHASHI BHATIA S RAVISHANKAR IYER

S RAVISHANKAR IYER

76-A,KAMANA NAGAR,KOTRA -SULTANABADM PBHOPAL


BHOPAL R01319 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

RISHABH KUMAR NAHAR

SHASWATI MUKERJEE

ARVIND KUMARKESHA

ARVIND KUMARKESHA

C/O NAHAR & CO ,150, NETAJI SUBHASHCHANDRA BOSE ROAD,CHENNAI

INDIA TAMIL NADU

CHENNAI R01370 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

RAKESH KUMAR SHARDA

SHERLY P MATHEW

S R SHARDA S R SHARDA

96 PRABHAT COLONYSHANTINIKETANFLAT 72 SANTACRUZ (E)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


600.00 27-SEP-2018

RAJENDRA KUMAR AGARWAL

SOBHACHAND KARNANI

DIPCHAND DIPCHAND

B 39 71 CANNING ST,CALCUTTACALCUTTA

INDIA WEST BENGAL

CALCUTTA


100.00 27-SEP-2018

Page 102 of 154





Investment Type

Amount Due(in Rs.)


RAWAT TRIBHUWAN SINGH

SRIDAM CHANDRA DEBNATH

TRILOK SINGH RAWAT

TRILOK SINGH RAWAT

A-4 ALKYL AMINGSSTAFF QUARTERSAT-MOHOPADA DIST-RAIGARHRASAYANI

INDIA MAHARASHTRA

RAIGAD R01465 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

RATIBALA SAKHARAM SANKHE

SRIDEVI MUTHANGI

SAKHARAM SAKHARAM

25 BHAGIRATHI SADAN3RD FLOORSHANTINAGAR WAGLE ESTATETHANE

INDIA MAHARASHTRA


200.00 27-SEP-2018

RAMESH BABULAL PARIKH

SUBHASHINI CHANDRASEKAR

BABULAL S PARIKH

BABULAL S PARIKH

6/1317,19,JYOTI BLDG2ND FLR, KAMNATH RDOPP DALIA SHERI MAHIDHARPURASURAT

INDIA GUJARAT SURAT R01487 Amount for unclaimed and unpaid dividend

600.00 27-SEP-2018

R RAMA MOORTHY

SUNDARARAJAN DEENA

SRAMA IYER SRAMA IYER

XL/7063,OPP YWCACHITTOOR ROAD,ERNAKULAM, KERALAERNAKULAM



200.00 27-SEP-2018


SUNIL KANDLIKAR


INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 103 of 154





Investment Type

Amount Due(in Rs.)


RANEESH MAHANDRU

SUNITA KHANDELWAL

RANJIT RANJIT FLAT 2-A, PLOT 110SECTOR 8 VASHINEW MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

RAJEEV KUMAR SURESH KUMAR AGARWALLA

B M GUPTA B M GUPTA

B-900 TRANS YAMUNA COLONYU PAGRA

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


600.00 27-SEP-2018

RAJNIKANT L SOMAIYA

SURESHKUMAR SEN

LAXMIDAS LAXMIDAS

507 ANANT DEEP CHAMBER273/275 NARSINATHA STBHAIBAZARMUMBAI

INDIA MAHARASHTRA


400.00 27-SEP-2018




INDIA MAHARASHTRA


100.00 27-SEP-2018

Page 104 of 154





Investment Type

Amount Due(in Rs.)


RAMCHANDRA AMONKER

SUSHILA DEVI MITTAL

DINKAR AMONKER

DINKAR AMONKER

277 CHIDVILAS COLONYTALEGAO P CARANIALEMGOA

INDIA GOA GOA R01692 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

REKHA J DAVE SWAPNA SUDHAKAR TENDULKAR

JESHTARAM DAVE

JESHTARAM DAVE

175/2094 PRATIXA APTSNARANPURA SOLA ROADAHMEDABAD



100.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

RAGINI AGRAWAL

SHAHINA M Y TAHSEEN

NIL NA C/O RANGOLILAXMI CINEMA COMPLEXMAHMOORGANJVARANASI

INDIA UTTAR PRADESH

VARANASI R01742 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

RAMESH GOVINDRAO BHAGAT

SUSY DMOMEN OORIYAPADICAL

GOVINDRAO SBHAGAT

GOVINDRAO SBHAGAT

411/4,`GANDIV APARTMENT,SECTOR - 29,GANDHINAGAR

INDIA GUJARAT GANDHINAGAR


400.00 27-SEP-2018

Page 105 of 154





Investment Type

Amount Due(in Rs.)


RASHID AHMED SUDHKAR DAGDU MAYEKAR

MNZACHARIA MNZACHARIA

103, CANARA MUTUAL BLDG.,II FLOOR,4, RESIDENCY ROAD,BANGALORE

INDIA KARNATAKA

BANGALORE


600.00 27-SEP-2018

RAGILANDESWARI

SUNDARA MOORTHY

MS RAMASAMY MS RAMASAMY


INDIA MAHARASHTRA


400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

RAJESH F MEHTA

SHAKREEN A DHUNHA

FATEHCHANDBHAI MEHTA

FATEHCHANDBHAI MEHTA

7B/2,`SAMBHAV ,SOMNATH MAHADEV SOCIETY,OPP.UMRA JAKAT NAKASURAT

INDIA GUJARAT SURAT R01917 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

RANJEETA RAJU PUJARI

S B MEHTA HEJMADI RAJU PUJARI

HEJMADI RAJU PUJARI

C/O M.A.KUNDER, E-203,MINAL PARK,C.S.ROAD,DAHISAR(E)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 106 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

RAGHUNATH MALLYA

SAROJ GANDOTRA

BRMALLYA BRMALLYA

A-10, VIKRAM PURISECUNDERABAD


HYDERABAD


200.00 27-SEP-2018

REKHA G RAVAL SAROJ GANDOTRA

GUNVANT J RAVAL

GUNVANT J RAVAL

175/2094 PRATIXA APTSNARANPURA SOLA ROADAHMEDABAD



700.00 27-SEP-2018

S A KILLA SNEHA SHIRISH PHADKE

G D KILLA G D KILLA 88 DR R ROADCHENNAI INDIA TAMIL NADU

CHENNAI S00004 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

S RUKMANI SANTOSH ARORA

T T SRINIVASAN T T SRINIVASAN

225 TRINSIT HOSTELBESANT NAGARCHENNAI

INDIA TAMIL NADU


200.00 27-SEP-2018

Page 107 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA

MUMBAI S00094 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

S SWAPNA BANERJI

S RAMESH N SIVAPALAN N SIVAPALAN

C N BHAVANKAYANKULAM POKERALAKAYANKULAM

INDIA KERALA ALLEPPEY S00099 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018


SAROJ NAHATA NIL NA MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


200.00 27-SEP-2018

SANILAL BRAHMA

SHREE GOPIRAM AGARWALA CHARITABLE T

RENJEN BRAHMA

RENJEN BRAHMA

QR NO 79A CENTRAL COLONYNJP QR NO 79 ADIST JALPAIGURI, W BJALPAIGURI

INDIA WEST BENGAL

JALPAIGURI

S00247 Amount for unclaimed and unpaid dividend

600.00 27-SEP-2018

Page 108 of 154





Investment Type

Amount Due(in Rs.)


SANJAY KUMAR SAVITA V BONDSE

DR HARISHANKAR PRASA

DR HARISHANKAR PRASA

C/O DB H S PRASAD ROADNO 10 QR 3B V COLLEGEPATNA

INDIA BIHAR PATNA S00274 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

SANJEEV AGARWAL

SHAKUNTALA GARODIA

G PAGARWAL G PAGARWAL

53 MOTT LANEW BCALCUTTA

INDIA WEST BENGAL

CALCUTTA


400.00 27-SEP-2018

SARMMA KUNJAPPY

SURESH P K T E KUNJAPPY T E KUNJAPPY

80/1 LAXMI NIWASSOLAPUR ROADBAHIROBANALAPUNE

INDIA MAHARASHTRA

PUNE S00435 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

SAROJ JAIRATH SURESH P K OM KUMAR JAIRATH

OM KUMAR JAIRATH

B-3 ADARSHANAGARMEERUTMEERUT

INDIA UTTAR PRADESH

MEERUT S00446 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

SATISH KUMAR SUDHIR SHETTY MULAKH RAJ KUMAR

MULAKH RAJ KUMAR


INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 109 of 154





Investment Type

Amount Due(in Rs.)



SANDEEP S SHETE


INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

SATYA NARAYAN KOTHARI

SHIVKISHAN PUROHIT

BHANWAR LAL KOTHARI

BHANWAR LAL KOTHARI

C/O SHRINATH SUITINGSBAZAR NO 3, NR LMB BHILWARARAJASTHANBHILWADA

INDIA RAJASTHAN

BHILWADA


200.00 27-SEP-2018

SAVITRI KUMAR NA BHAGWANT LAL KUMAR

BHAGWANT LAL KUMAR

E/2 SINDHI COLONYIRANIWADI KANDIVALIMUMBAI

INDIA MAHARASHTRA


400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 110 of 154





Investment Type

Amount Due(in Rs.)


SHAKUNTLA RANI

SNEH LATA SONI A SINGH A SINGH 23/1 HARI NIWASSHAKTI NAGARDELHI



200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

SHARANJIT KAUR

SHAKUNTALA HIRA

S BALKAR SINGH CHATH

S BALKAR SINGH CHATH

C/O BALKAR SINGHCHATHA V KAKOWAL P OBASTI JODHEWAL PUNJABLUDHIANA



400.00 27-SEP-2018

SHARENIK CHANDULAL

SURESH MAHESHWARI

CHANDULAL CHANDULAL

317 ANAND CLOTHSARANGPUR BRIDGEAHMEDABAD



200.00 27-SEP-2018

SHASHI BHATIA SURESH KUMAR JAGDISH K BHATIA

JAGDISH K BHATIA

C/O BHATIA BROTHERS7 CANNING STREET GPOBOX 7CALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

Page 111 of 154





Investment Type

Amount Due(in Rs.)


SHASWATI MUKERJEE

SHETH VINOD MADHUSUDAN

AMBARLAL MUKERJEE

AMBARLAL MUKERJEE

17 FIRST MAIN ROADDOMLUR LAYOUTBANGALORE

INDIA KARNATAKA

BANGALORE


200.00 27-SEP-2018

SHOBHA ARUN PATIL

SUNIL PATHAK ARUN Y PATIL ARUN Y PATIL

AT RAWALJE VIA PALIDISTRAIGAD

INDIA MAHARASHTRA

RAIGAD S00931 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

SMITA SINGH SHALINI PANCH RJENDRA SINGH VERMA

RJENDRA SINGH VERMA

106 MECON APARTMENTSC-58/10 SECTOR 62NOIDAU P

INDIA UTTAR PRADESH

NOIDA S01080 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

SOBHACHAND KARNANI

SOUMENDRA LALL SEAL

VITHALLDAS KARNANI

VITHALLDAS KARNANI

10/28 CHARU AVENUECALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

Page 112 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

SRIDAM CHANDRA DEBNATH

SARBANI SEAL SARADA KUMAR DEBNATH

SARADA KUMAR DEBNATH

4A NABALIA PARA RAODPO BARISHACALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

SRIDEVI MUTHANGI

SHAMEEM S TAYABEE

NIL NA C/O M BUCHI RAMAYYAD73 MADHURANAGARHYDERABAD


HYDERABAD


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

SUBHASHINI CHANDRASEKAR

SUSHMA BHARGAVA

T K VARADARAJAN

T K VARADARAJAN

D-101, THE ATRIUM,49 KALAKSHETRA ROAD,THIRUVANMIYUR,CHENNAI

INDIA TAMIL NADU


200.00 27-SEP-2018

Page 113 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

SUNDARARAJAN DEENA

SURJIT SINGH DEENAN DEENAN INSPECTOR OF POSTOFFICE OFFICE OF THEST SUPDT OF POSTONGOLE


ONGOLE S01411 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

SUNIL KANDLIKAR

SUNIL KUMAR SONI

P D KANDLIKAR P D KANDLIKAR

2-2-1133-4/A NEWNALLAKUNTAHYDERABAD


HYDERABAD


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 114 of 154





Investment Type

Amount Due(in Rs.)


SUNITA KHANDELWAL

SAROJ KISHOR GANDHI

NIRANJANLAL KHANDELW

NIRANJANLAL KHANDELW

C/O SARSWATI BHANDARPORTROAD MOTI GANJORISSABALASORE

INDIA ORISSA BALASORE


200.00 27-SEP-2018

SURESH KUMAR AGARWAL

SIMMI MAHAJAN

NARSINGH DAS NARSINGH DAS

A-702, PLOT NO 15 SECTOR-9KEDAR APARTMENTS ROHINIDELHI



300.00 27-SEP-2018

SURESH KUMAR AGARWALLA

SANDRA G DESASOUZA

SHEO PRASADAGARWALL

SHEO PRASADAGARWALL

INDOTECH COMMERCIAL PVT LTD219 DURGA CHAMBERS, 1335 D BGUPTA ROAD, KAROL BAGHNEW DELHI



400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

SURESHKUMAR SEN

SURESH PRASAD SINHA


INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 115 of 154





Investment Type

Amount Due(in Rs.)


SURJAN LAL BATRA

SITA LAKSHMI S GOPALSINGH BATRA

S GOPALSINGH BATRA

A-77 BATRA NIWASASHOK VIHAR PHASE-IDELHI



200.00 27-SEP-2018

SUSHILA DEVI MITTAL

SARVESH KUMAR

SURENDRA PRAKASH MIT

SURENDRA PRAKASH MIT

C/O AVINASH TRADERS194 DIMANATHJI KI GALICHANDPOLE BAZARJAIPUR

INDIA RAJASTHAN

JAIPUR S01704 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

SUSHMA SRIVASTAVA

SUN TRANSTAMP PVTLTD

STYENDRA BAHADUR LAL

STYENDRA BAHADUR LAL

C/O MR A K SRIVASTVA184 CHANDRALOK COLONYALIGANJLUCKNOW

INDIA UTTAR PRADESH

LUCKNOW


200.00 27-SEP-2018




INDIA MAHARASHTRA


300.00 27-SEP-2018

SUSY DMOMEN OORIYAPADICAL

SURINDER SINGH RANDHAWA

NIL NA H NO 44/1052-C2GALAXY WINGATEL F C ROAD KALOORKOCHI

INDIA KERALA COCHIN S01923 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 116 of 154





Investment Type

Amount Due(in Rs.)


SUNDARA MOORTHY

SAKIR AMIRUDDIN MALIK

VERAPPAN MOORTHY

VERAPPAN MOORTHY

34A-A1AMEEN COLONYSOUTH UKKADAMCOIMBATORE

INDIA TAMIL NADU

COIMBATORE


200.00 27-SEP-2018

S VALLIAMMAL SHANTILAL CBHUTA

M SUNDARAM M SUNDARAM

572 SOLAMNAGARNAVALPATTU POSTTRICHY

INDIA TAMIL NADU

TIRUCHIRAPPALLI


200.00 27-SEP-2018

SUMAN GUPTA SUDHA SINHA SHAKET MOHAN GUPTA

SHAKET MOHAN GUPTA

DEVI DAYAL HARI KISHANX-30 LOHA MANDI NARAINANEW DELHI



200.00 27-SEP-2018

S B MEHTA SALIMA A SOOMAR

B V MEHTA B V MEHTA

JICS ENTERPRISED WING F-39 BOMBAYANNEXY SECTOR 17 WASHINEW MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


600.00 27-SEP-2018

Page 117 of 154





Investment Type

Amount Due(in Rs.)


SAROJ GANDOTRA

SHANTANU KUMAR JOLLY

KRISHAN GANDOTRA

KRISHAN GANDOTRA

103 BHANU APARTMENTSPLOT NO 503JUKAR MARG, JUHUMUMBAI

INDIA MAHARASHTRA


300.00 27-SEP-2018

SAROJ GANDOTRA

TAGAJI ANNAJI KRISHAN GANDOTRA

KRISHAN GANDOTRA

103 BHANU APARTMENTSPLOT NO 503JUKAR MARG, JUHUMUMBAI

INDIA MAHARASHTRA


300.00 27-SEP-2018

SNEHA SHIRISH PHADKE

TARA CHAND KAPOOR

SHIRISH KRISHNA PH

SHIRISH KRISHNA PH

209, ARUNA APARTMENTSSAVARKAR ROADDOMBIVLI (E)MUMBAI

INDIA MAHARASHTRA


600.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

SANTOSH ARORA

TARAVANTI JAGJIVAN SHAH

B R ARORA B R ARORA

E-210,BATHLA APARTMENTS,43-I.P.EXTN.,PATPARGAN,NEW DELHI



132.00 27-SEP-2018

Page 118 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


100.00 27-SEP-2018

S RAMESH TIRATH JAMNADAS ASNANI

SESHADRI SESHADRI 7 211 LLOYDS ROADGOPALA PURAMMADRAS

INDIA TAMIL NADU


100.00 27-SEP-2018




INDIA MAHARASHTRA


300.00 27-SEP-2018

SURENDRA PRASAD SINGH

TULSHIRAM SANGIDAS RATHI

BHLA NATH SINGH

BHLA NATH SINGH

MANGALA & COA/40 P C COLONYKANKARBAGHPATNA


200.00 27-SEP-2018

SAROJ NAHATA T P ALEYAMMA RAJENDRA RAJENDRA

NAGPUR ELECTRICGEETA BHAWAN ANNEXESHOP NO 1 SUBHASH ROADNAGPUR

INDIA MAHARASHTRA

NAGPUR S02536 Amount for unclaimed and unpaid dividend

100.00 27-SEP-2018

Page 119 of 154





Investment Type

Amount Due(in Rs.)


SAVITA V BONDSE

T N ANANTH VINOD BONDSE VINOD BONDSE

SAHIL, BUILDING NO.22,FLAT NO.12, 1ST FLOOR,BANDRA RECLAMATION,MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

SHAILESH GANDHI

T K JAGANNATHAN

KANTILAL GANDHI

KANTILAL GANDHI

C/O P K GANDHIBLDG NO D-6, ROOM 7PREMIER COLONY KURLAMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

SHAKUNTALA GARODIA

T V RAMANINGESWARA RAO

MADANMOHAN GARODIA

MADANMOHAN GARODIA

C/O RAMKUMARHARISHANKAR ,UPPER BAZARRANCHI

INDIA JHARKHAND

RANCHI S02572 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

SHARDABEN SHANKARBHAI TANDEL

CENTURY FINANCE CORPN LTD

SHANKARBHAI TANDEL

SHANKARBHAI TANDEL

PLOT NO 19,"RAMDHAM"SECTOR 8, LANE 7NEW MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

SURESH P K TAPASI SAHA M G KOTIAN M G KOTIAN

SHARTECH CORPORATE SERVICES47 HANUMAN BLDG, 3RD FLOOR308 PERIN NARIMAN STMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 120 of 154





Investment Type

Amount Due(in Rs.)


SURESH P K THAKKAR KANTILAL

M G KOTIAN M G KOTIAN

SHARTECH CORPORATE SERVICES47 HANUMAN BLDG, 3RD FLOOR308 PERIN NARIMAN STMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

SUDHIR SHETTY UJJAL SINGH DUDHORA

VITHAL SHETTY VITHAL SHETTY

SHARETCH CORPORATE SERVICES47 HANUMAN BLDG, 3RD FLOOR308 PERIN NARIMAN STMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

SANDEEP S SHETE

ULKA WAGLE SHASHIKUMAR SHASHIKUMAR

C/O 4A MANGAL KUNJ APARTMENTSPLOT 6, RAJPATH COLONYRAM KRISHNA, PARMHUNSH NAGARPUNE

INDIA MAHARASHTRA


200.00 27-SEP-2018

SHIVKISHAN PUROHIT

UMMED SINGH RAWAT

NANDLAL NANDLAL 250,KALBADEVI ROAD,ROOM NO 43,4 TH FLOOR, HIRA MAHAL,MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


1500.00 27-SEP-2018

Page 121 of 154





Investment Type

Amount Due(in Rs.)




INDIA MAHARASHTRA


100.00 27-SEP-2018

SNEH LATA SONI USHABEN DHOLAKIA

MR HARISH SONI

MR HARISH SONI

18 A SAHKAR BUILDINGDUTT MANDIR ROADMALAD (E)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

SHAKUNTALA HIRA

NA SHYAM SHYAM WIMCO LTD, INDIAN MERCANTILECHAMBERS,RAMJIBHAI KAMANI MARGBALLARD ESTATEMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

SURESH MAHESHWARI

URMILA DEVI SURANA

JAGDISH CHAND

JAGDISH CHAND

13 B COLLEGE ROADOPP GOVT COLLEGELUDHIANA



100.00 27-SEP-2018

SURESH KUMAR UJWALA P SHINDE

JAGDISH CHAND

JAGDISH CHAND

C/O L D SHARMA 502(E)MHQ CE A/FGUJAHMEDABAD



1200.00 27-SEP-2018

Page 122 of 154





Investment Type

Amount Due(in Rs.)


SHETH VINOD MADHUSUDAN

NA MADHUSUDAN MADHUSUDAN

9, AVNIROW HOUSE,B/H LALBHMELONEAR RAJHANS SOCIETYNAVRANGPURAAHMEDABAD



200.00 27-SEP-2018

SUMITA PAUL UNNI KRISHNAN PARTHA SARATHI PAUL

PARTHA SARATHI PAUL

C/O A R PAUL5 C/6 NORTH SRIKRHSINA PURIPATNA


200.00 27-SEP-2018

SHALINI PANCH UMA PURNIMA KOSARAJU

RAMCHANDRA RAMCHANDRA

FLAT NO 3, KALASHRILANE NO 6PRABHAT ROADPUNE

INDIA MAHARASHTRA


400.00 27-SEP-2018

SOUMENDRA LALL SEAL

UMED SEVARAM GEHLOT

SAILEN SEAL SAILEN SEAL

C/O MITSUI AND CO LTDFMC FORTUNA 2ND FLOOR234/3A A J C BOSE ROADCALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

SARBANI SEAL V J MOHAN KUMAR GORTHY

SOUMENDRA LALL SEAL

SOUMENDRA LALL SEAL

C/O SOUMENDRA LALL SEALC/O MITSUI& CO LTD,FMC FORTUNA2ND FLOOR,234/3A AJC BOSE ROADCALCUTTA

INDIA WEST BENGAL

CALCUTTA


600.00 27-SEP-2018

Page 123 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

SHAMEEM S TAYABEE

V M VIRUPAKSHAIAH

SHAKIR N TAYABEE

SHAKIR N TAYABEE

C/O MR QADIR HUSSAINH NO 20-1-342-A-10KOKA BAZAR, HUSSAINI ALAM ROADHYDERABAD


HYDERABAD


400.00 27-SEP-2018

SUSHMA BHARGAVA

V MUTHUSWAMY

LATE B K BHARGAVA

LATE B K BHARGAVA

71 SFS MUNIRKA ENCLAVENEW DELHI



200.00 27-SEP-2018

SURJIT SINGH VANDANA PAHWA

S INDAR SINGH S INDAR SINGH

M/S ATTAR SINGHMANJIT SINGHBARARAAMBALA

INDIA HARYANA AMBALA S02994 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

SUNIL KUMAR SONI

VARSHA KANDLIKAR

NATHMAL SONI NATHMAL SONI

C/O HARSHA JANISHA HRIKRIPA,OP-10-QR-C-1KRANTINAGAR EXTENSIONBILASPUR

INDIA CHHATTISGARH

BILASPUR S03025 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 124 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


400.00 27-SEP-2018

SAROJ KISHOR GANDHI

VEENA GUPTA KISHOR BHAI KISHOR BHAI

VADIPARA-6 NR L K FACTORYOPP DEV GOPALGUJARATSURENDRANAGAR

INDIA GUJARAT SURENDRANAGAR


600.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

SURESH PRASAD SINHA

VENKATARAMANAMOORTI GRANDHI

SP SINHA SP SINHA A-6, MUKTA PRASAD NAGAR,BIKANER

INDIA RAJASTHAN

BIKANER S03193 Amount for unclaimed and unpaid dividend

600.00 27-SEP-2018

Page 125 of 154





Investment Type

Amount Due(in Rs.)


SITA LAKSHMI VENKATARAMANAMURTHY VADREVU

SSWAROOP SSWAROOP

5/3189, VETERINARYHOSPITAL ROAD,CALICUT

INDIA KERALA CALICUT S03211 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

SARVESH KUMAR

VIDYAWATI GUPTA

INDARPAL SINGH

INDARPAL SINGH

A-434, BARRA WOULD,BANK COLONEY,KANPUR

INDIA UTTAR PRADESH

KANPUR S03223 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

SUN TRANSTAMP PVT LTD

VIJAY KUMAR NIL NA MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


200.00 27-SEP-2018

SHASHI KUMAR PILLAI

VIJAY KUMAR CHADHA

UGK PILLAI UGK PILLAI

E-98, RBI QTRS,S.T.ROAD,CHEMBUR,MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

SAMITA MATA VIJAY KUMAR GOEL

DEEPAK MATA DEEPAK MATA

A 1402 DREAM HEIGHTSPLOT NO 28 SECOR 19KHARGHARNAVI MUMBAI

INDIA MAHARASHTRA


600.00 27-SEP-2018

Page 126 of 154





Investment Type

Amount Due(in Rs.)


SHAH JITENDRA JAYANTILAL

VIJAY S GUJJAR JAYANTILAL JAYANTILAL

C/O,SHAH DILIPKUMAR JAYANTILAL305,3RD FLOOR,CITY CENTRECENTRE COMPLEX,KALANALA,BHAVNAGAR

INDIA GUJARAT BHAVNAGAR


600.00 27-SEP-2018

SHANTILAL CBHUTA

VIJAYALAKSHMI SURESH MUDALGI

CHHOTALAL BHUTA

CHHOTALAL BHUTA


INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

SUDHA SINHA VIJI VARMA SRPN SINHA SRPN SINHA

D 169SANT VIHAR SOCIETYVASANA ROAD NEAR RANESHAWR TEMPLEBARODA GUJARAT

INDIA GUJARAT VADODARA


200.00 27-SEP-2018

SALIMA A SOOMAR

VINOD CHANDRA PANDEJEE

AHMED AHMED 6 BOMBAY VIEWRAGHAOJI ROADMUMBAI

INDIA MAHARASHTRA


400.00 27-SEP-2018

Page 127 of 154





Investment Type

Amount Due(in Rs.)


SHANTANU KUMAR JOLLY

VINOD KUMAR NIL NA MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

TAGAJI ANNAJI V NATARAJAN ANNAJI ANNAJI POST KALUDI VIABALOTRA DIST BARMERRAJSTHANBARMER

INDIA RAJASTHAN

BARMER T00052 Amount for unclaimed and unpaid dividend

600.00 27-SEP-2018

TARA CHAND KAPOOR

V NARENDRA LACHMINARAIN KAPOOR

LACHMINARAIN KAPOOR

BLOCK NO 33 FALT NO5 9 B T ROADBELGHORIACALCUTTA

INDIA WEST BENGAL

CALCUTTA

T00071 Amount for unclaimed and unpaid dividend

300.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI T00124 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 128 of 154





Investment Type

Amount Due(in Rs.)


TIRATH JAMNADAS ASNANI

V VARADARAJAN

JAMNADAS TAKHATRAM A

JAMNADAS TAKHATRAM A

5 MERRYLAND HSG SOCDR THADANI MARGWORLIMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

TULSHIRAM SANGIDAS RATHI

VIJAY KAMAL BAJPAI


INDIA MAHARASHTRA


2.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

T V SETHURAMAN

V S SUNDARARAMAN

T VENUGOPAL T VENUGOPAL

32,16TH CROSS,R.V.APART, FLATNO.202,MALLESWARAM,BANGALORE

INDIA KARNATAKA

BANGALORE


200.00 27-SEP-2018

T N ANANTH V HIMAKUMARI TA NAVARANJANMPAR

TA NAVARANJANMPAR

C/O PARAS&CO128 GOVINDAPPANAKK STREETCHENNAI

INDIA TAMIL NADU

CHENNAI T00220 Amount for unclaimed and unpaid dividend

100.00 27-SEP-2018

Page 129 of 154





Investment Type

Amount Due(in Rs.)


T K JAGANNATHAN

VINABAI JAIN T N K RAO T N K RAO FLAT NO.101,FIRST FLOORANAND BHUVAN CO-OP.SOCIETYSHARAT CHANDRA CHATTERJEE ROADMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

CENTURY FINANCE CORPN LTD

NA NIL NA IIT CORPORATE SERVICES LTDIIT HOUSE,OPP VAZIR GLASS WORKOFF M VASANJI ROAD, ANDHERI(E)MUMBAI

INDIA MAHARASHTRA


100.00 27-SEP-2018

TAPASI SAHA VISHWANATH DHIRI

JIBAN SAHA JIBAN SAHA

TAPASI SAHA, C/JIBAN SAHAAT MANGALPUR, BALURGHATDT SOUTH DINAJPURMANGALPUR

INDIA UTTAR PRADESH

KANPUR DEHAT


100.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI U00014 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 130 of 154





Investment Type

Amount Due(in Rs.)


UJJAL SINGH DUDHORA

GAJENDRA SINGH

KAMAL SAJAN DUDHORA

KAMAL SAJAN DUDHORA

5 JANKI SHAH ROADCALCUTTA

INDIA WEST BENGAL

CALCUTTA

U00018 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

ULKA WAGLE GANESH MAL CHORADIA

VIKAS VINAYAK WAGLE

VIKAS VINAYAK WAGLE

11 ASHIANA PLOT NO413 15TH RD BANDRAMUMBAI

INDIA MAHARASHTRA


600.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

UMMED SINGH RAWAT

GAYATRI SHARMA

BELAM SINGH RAWAT

BELAM SINGH RAWAT


INDIA MAHARASHTRA


200.00 27-SEP-2018

URMIL SHARMA GEORGE M T P K SHARMA P K SHARMA

H NO 1227 F FSECTOR 42 BCHANDIGARH

INDIA PUNJAB CHANDIGARH


200.00 27-SEP-2018

Page 131 of 154





Investment Type

Amount Due(in Rs.)



GOOL B KABRAJI NIL NA MAHINDRA TOWERS P K KURNE CHOWK, WORLI, MUMBAI, MAHARASTRA - 400018

INDIA MAHARASHTRA


200.00 27-SEP-2018

USHABEN DHOLAKIA

GOPAL PRASAD CHOUDHARY

CHANDULAL CHANDULAL

NILESH KAJIWADAJUNAGADH



200.00 27-SEP-2018

URMILA DEVI SURANA

GOPI NATH RASTOGI

M C SURANA M C SURANA

31 AUDIAPPA NAICKENSTREETSOWCARPETCHENNAI

INDIA TAMIL NADU

CHENNAI U00221 Amount for unclaimed and unpaid dividend

800.00 27-SEP-2018

UJWALA P SHINDE

GULABRAO RAJARAM PATIL

P R SHINDE P R SHINDE

LT 13/41 VIJAYNAGARMAROL, MARJOSHIROAD ANDHERI(E)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

UNNI KRISHNAN GEETA N JETHWANI

TN NAIR TN NAIR CRESTER SECURITIES LTD.6-3-649/5/4,SOMAJIGUDAHYDERABAD


HYDERABAD


200.00 27-SEP-2018

Page 132 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

UMA PRAKASH G S SHANTHA KUMAR

KS PRAKASH KS PRAKASH

"SREEVALSAM",INDIRA NAGAR,KALOOR,KOCHI

INDIA KERALA KOCHI U00276 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

UMA PURNIMA KOSARAJU

GANGADHAR PURAD

KV CHOWDARY KV CHOWDARY

D-52,GOLDEN ENCLAVE,AIRPORT ROAD.BANGALORE

INDIA KARNATAKA

BANGALORE


1000.00 27-SEP-2018

UMED SEVARAM GEHLOT

G V BHASKARA REDDY

N RAMASAMY SEVARAM GEHLOT

86,NANJI RAVJI BUILING,A.D.MARG,SEWRI,MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 133 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA

MUMBAI V00003 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

V J MOHAN KUMAR GORTHY

NA VRS KRISHNAN VARAHA NARASIMHACHAR

D NO 9-34-8/1 PLOT NO 170PITHAPURAM COLONYVISAKHAPATNAM

INDIA BIHAR PATNA V00010 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

V M VIRUPAKSHAIAH

G V BHASKARA REDDY

PL DHIRI V MARIGANGIAH

ASST EXEC ENGR ELECTRICALKEB RES ANAND VIIITH CROSSOPP GOVT COLLEGETUMKUR

INDIA KARNATAKA

TUMKUR V00024 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

V MUTHUSWAMY

G V BHASKARA REDDY

V VAITHIALINGAM

V VAITHIALINGAM

1/1 SADHU VASWANI KUNJSADHU VASWANI ROADPUNE MAHARASHTRAPUNE

INDIA MAHARASHTRA

PUNE V00027 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 134 of 154





Investment Type

Amount Due(in Rs.)


VANDANA PAHWA

GULAM HUSSAIN SULTANI

GOBIND RAM PAHWA

GOBIND RAM PAHWA

G-14,VIKAS PURI,NEW DELHI


V00078 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

VARSHA KANDLIKAR

GEETA DEVI SUNIL KANDLIKAR

SUNIL KANDLIKAR

2-2-1133-4/ANEW NALLAKUNTAHYDERABAD


HYDERABAD


200.00 27-SEP-2018

VEENA GUPTA GANESAN J V PARAMESHWARI LAL

V PARAMESHWARI LAL

C/O PARMESHWARI LALKOTWALI ROAD MAYA BAZARSOUTHGORAKHPUR


GORAKHPUR


1200.00 27-SEP-2018

VEENA HARJAI GITA NAVANIT MODI

KASHMIRI LAL KASHMIRI LAL

2120/4 CHUNA MANDIPAHAR GANJNEW DELHI



100.00 27-SEP-2018

VENKATARAMANAMOORTI GRANDHI

GUNVANT J RAVAL

RAMA MURTY SETTY

RAMA MURTY SETTY

104,ADITYA APARTMENTS,6-3-671,DURGANAGAR COLONY,PANJAGUTTAHYDERABAD


HYDERABAD


200.00 27-SEP-2018

Page 135 of 154





Investment Type

Amount Due(in Rs.)


VENKATARAMANAMURTHY VADREVU

GANGA JOSHI V SATYANARAYANA MURT

V SATYANARAYANA MURT

2-16B/1 VENKATNAGARE G DIST A PKAKINADA


KAKINADA


200.00 27-SEP-2018

VIDYAWATI GUPTA

G MURUGESAN P D GUPTA P D GUPTA

BA-54-B DDA (MIG)FLAT ASHOK VIHARPHASE IDELHI



200.00 27-SEP-2018

VIJAY KUMAR GULSHAN SAYED SARDAR

GOPI KRISHNA CHOUDHA

GOPI KRISHNA CHOUDHA

C/O H K ENTERPRISES83 M C ROADMADRAS

INDIA TAMIL NADU

CHENNAI V00278 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

VIJAY KUMAR CHADHA

HARENDRA PRASAD SINHA

BIRBAL CHADHA

BIRBAL CHADHA

F11-33 KRISHAN NAGARDELHI



200.00 27-SEP-2018

VIJAY KUMAR GOEL

HARI PRASAD RAMESH CHANDRA GOEL

RAMESH CHANDRA GOEL

85/1 UPPER CHITTPURROADCALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

Page 136 of 154





Investment Type

Amount Due(in Rs.)


VIJAY KUMAR MOHAN SHAHANE

HARJEET SINGH LODO

MOHAN SHAHANE

MOHAN SHAHANE

`FORETOP 133,GUNROCK ENCLAVE,KHARKHANA,SECUNDERABAD


HYDERABAD


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

VIJAY S GUJJAR HEMA GOPALAKRISHNA

SHANKERLAL H GUJJAR

SHANKERLAL H GUJJAR

5/1 AKRUR DUTT LANECALCUTTA

INDIA WEST BENGAL

CALCUTTA


200.00 27-SEP-2018

VIJAYALAKSHMI DESU

HEMLATA ATMARAM BHARWANI

SUBRAHMANYAM DESU

SUBRAHMANYAM DESU

W/O SUBRAHMANYAMDESU CLOTH MERCHANTBIG BAZARKANDUKUR


PRAKASAM


200.00 27-SEP-2018

VIJAYALAKSHMI SURESH MUDALGI

HEMLATA KABRA

SURESH SATYAMURTI MU

SURESH SATYAMURTI MU

564 52ND CROSS IIIBLOCK RAJAJI NAGARBANGALORE

INDIA KARNATAKA

BANGALORE


200.00 27-SEP-2018

Page 137 of 154





Investment Type

Amount Due(in Rs.)


VIJI VARMA HIMANSHU GROVER

SANJIV ABHILASH VERM

SANJIV ABHILASH VERM

1 REVIERAOPP AIR INDIA BLDG N S RDMARINE LINEMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

VIMLABEN SANGHANI

HEMA STEPHEN KAPURCHAND SANGHANI

KAPURCHAND SANGHANI

C MAGANLAL & COSTN ROADBAGASRA

INDIA GUJARAT AMRELI V00398 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

VINOD CHANDRA PANDEJEE

H S ARORA HIMATLAL G PANDEJEE

HIMATLAL G PANDEJEE

2/C-10 KRISHNA NAGARCHANDAVERKAR ROADBORIVALI WMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

VINOD KUMAR HARSH SHANTILAL PARIKH

GIRDHARILAL GIRDHARILAL

Z 58 LOHA MANDINARAINANEW DELHI



402.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 138 of 154





Investment Type

Amount Due(in Rs.)





INDIA MAHARASHTRA


200.00 27-SEP-2018

V NATARAJAN HARISH RAMANLAL RESHAMWALA

V DURAISWAMY

V DURAISWAMY

5 LAKSHIPURAMTHIRD STREETROYAPETTAHCHENNAI

INDIA TAMIL NADU


400.00 27-SEP-2018

V NARENDRA HAZEL CRASTO S VISHNU S VISHNU C/O HAPPY STORESNO 171 N S C BOSEROADCHENNAI

INDIA TAMIL NADU


400.00 27-SEP-2018

V NARASIMHA MURTHY

HRISIKESH MADHUKAR PATIL

V V KRISHNAMURTHY

V V KRISHNAMURTHY

FLAT NO 43VIKAS SADAN11-4-623 BAZARGHAT A C GUARDSHYDERABAD


HYDERABAD


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 139 of 154





Investment Type

Amount Due(in Rs.)


V VARADARAJAN

HARISH CHANDRA MISRA

V GOPAL V GOPAL B-12A ARUNDATHI APT93 C P RAMASWAMY RDALWARPETCHENNAI

INDIA TAMIL NADU


200.00 27-SEP-2018

VIJAY KAMAL BAJPAI

HINDUSTAN STOCKLAND LTD

BANSIDHARJI BAJPAI

BANSIDHARJI BAJPAI

126 M BLOCK,BAJPAI NIWASKIDWAI NAGARKANPUR

INDIA UTTAR PRADESH

KANPUR V00708 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA


2000.00 27-SEP-2018

V R JEEVA RAMA POOPOTHY

HARISH SHARMA

N RAMASAMY N RAMASAMY

13-A VENKATAHRI STREETTIRUMANGALAM

INDIA TAMIL NADU

MADURAI V00729 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

V S SUNDARARAMAN

INDRA DEVI VRS KRISHNAN VRS KRISHNAN

BLOCK N0 1,PLOT NO 168SAKTI BUILDINGSION (EAST)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 140 of 154





Investment Type

Amount Due(in Rs.)


V HIMAKUMARI INDRAKANTA JAIN

SITARAMARAJU SITARAMARAJU

KUMUDAVALLI (P O)PALAKODERU (MANDAL)KUMUDAVALLI


WEST GODA'


400.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

VIDYALATHA IDBI AS PRINCIPLE TRUSTEE

PREMCHANDRA

PREMCHANDRA

404, MITHILA APARTMENTSNEAR KARANGALPADY MARKETMANGALORE, DK DISTRICTKARNATAKA

INDIA KARNATAKA

MANGALORE


200.00 27-SEP-2018

ARVIND KUMAR PAWAN AGARWAL

NA RAJANI GANDHA, 2ND FLOOR ROOM NO7, KELKAR ROAD DOMBIVALI [E] DOMBIVALI

INDIA MAHARASHTRA

DOMBIVALI

421201 1201060000224123


4.00 27-SEP-2018

SHOBHA SHARMA NIL NA C/o Basant Medical Stores Katangi


BALAGHAT

481445 1201060100041382


100.00 27-SEP-2018

Page 141 of 154





Investment Type

Amount Due(in Rs.)


PITAMBAR SAHOO NIL NA H.No.-512/A Gangotri Mohapatra Lane Professorpara Cuttack

INDIA ORISSA CUTTACK 753012 1201080000067801


500.00 27-SEP-2018

UNMESH RAJNIKANT BHAVSAR NA 4-ANUPAM SOCIETY AMBAVADI MEHSANA MEHSANA

INDIA GUJARAT MEHSANA 384002 1201090000969405


100.00 27-SEP-2018

SAJAL CHAKRABORTY NIL NA GOVT QTR NO 111/26 P.O-KUNJABAN,PS E PS-TRIPURA WEST AGARTALA

INDIA TRIPURA AGARTHALA

799006 1201090002863019


1720.00 27-SEP-2018

MANOJ NARENDRA MALI NA LAXMI NIWAS FLAT NO 4 KACHERI ROAD VIDYANAGAR MANGAON 402104 MANGAON

INDIA MAHARASHTRA

DADARKOLABA

402104 1201090003998057


384.00 27-SEP-2018

SAKHARAM SITARAM KHARANGATE NA AT POST SALE TAL. MANGAON DIST. RAIGAD MANGAON

INDIA MAHARASHTRA

DADARKOLABA

402104 1201090004016373


864.00 27-SEP-2018

Page 142 of 154





Investment Type

Amount Due(in Rs.)


BALARAM NATHURAM SHINDE NA 51 KOSHIBANLE TAL MULGAON KOSH IBANLE TAL TALA POST VIGHAWALI NR VIGHAWALI SCHOOL MANGAON

INDIA MAHARASHTRA

DADARKOLABA

402104 1201090004027005


866.00 27-SEP-2018

ATAUR RAHAMAN NIL NA USHA BAZAR AIRPORT ROAD AGARTALA TRIPURA INDIA NEAR AGARTALA AIRPORT AGARTALA


799009 1201090004051178


40.00 27-SEP-2018

SWASTIDIPAN ACHARJEE NIL NA EAST PRATAPGARH BISHALGARH AGARTALA TRIPURA INDIA AGARTALA


799004 1201090004119191


400.00 27-SEP-2018

IBRAHIM M NIL NA MANNTTIL HOUSE, P O-ATHAVANAD, THIRUNAVAYA(VIA) TIRUR,DIST;MA NR ATHAVANAD PARA TIRUR

INDIA KERALA TIRUR 676310 1201090004428133


60.00 27-SEP-2018

MOHAMMED ASHRAF K K NA KIZHAKKAM KUNNATH HOUSE, KOTT, ALINCHUNADU RJMLR SCHOOL, TIRUR

INDIA KERALA TIRUR 676101 1201090004448477


50.00 27-SEP-2018

Page 143 of 154





Investment Type

Amount Due(in Rs.)


DEEPANJALI DAS NIL NA AT - JAIL ROAD, BALASORE TOWN, DIST.- BALASORE, BALASORE

INDIA ORISSA BALASORE

756001 1201130000130072


1200.00 27-SEP-2018

SUDHA SV NIL NA 15A, AKS NAGAR, PONNAIYARAJA PURAM NEW NO:43 COIMBATORE

INDIA TAMIL NADU

COIMBATORE

641001 1201160100056106


10.00 27-SEP-2018

VAISHALI RAKESH SHAH NA 64/8, DARSHAN R.A.K.ROAD, KING S CIRCLE, MUMBAI

INDIA MAHARASHTRA

MUMBAI 400019 1201200000009967


1000.00 27-SEP-2018

CHACKO THOTTATHIL MATHEW NA CHACKO THOTTATHIL MATHEW THOTTATHIL KOIPURAM PANCHAYAT PULLAD PO THIRUVALLA

INDIA KERALA TIRUVALLA

689548 1201580000094275


200.00 27-SEP-2018

MADAN LAL BAREJA NA H NO-448 WARD NO-11 PANIPAT PANIPAT

INDIA HARYANA PANIPAT 132103 1201640000076471


26.00 27-SEP-2018

Page 144 of 154





Investment Type

Amount Due(in Rs.)


RAJAN RATILAL PATANI NA GEET, 624/4/5, PLOT NO.5/4, B/H VED MANDIR, TIDKE COLONY, TRIMBAK ROAD, NASIK

INDIA MAHARASHTRA

NASIK 422001 1201750200008833


400.00 27-SEP-2018

SHRI PRAKASH MAHESHWARI NA 7, KHATODAN KA MOHALL, CHOMU JAIPUR

INDIA RAJASTHAN

JAIPUR 303702 1201770100031489


200.00 27-SEP-2018

MURALI BEHERA NIL NA PARANG ANGUL INDIA ORISSA DHENKANAL

759122 1201860000097039


200.00 27-SEP-2018

TRUPTI SANJAY UNADKAT NA 43 RANPISE NAGAR AKOLA

INDIA MAHARASHTRA

AKOLA 444005 1201860000126911


400.00 27-SEP-2018

SURINDER KUMAR GULATI NA H-92, KIRTI NAGAR NEW DELHI


110015 1201911000017641


1820.00 27-SEP-2018

Page 145 of 154





Investment Type

Amount Due(in Rs.)


GAURAV KIRIT SHAH NA C/3, H-81, MAHAVIR NAGAR, SHANKAR LANE, KANDIVALI (W), MUMBAI

INDIA MAHARASHTRA

MUMBAI 400067 1202160000011213


10.00 27-SEP-2018

PRABHAKAR KASHINATH DESHPANDE NA 3, MADHUCHHAYA, CHAITANYANAGAR, DHANAKAWADI, PUNE

INDIA MAHARASHTRA

PUNE 411043 1202260000075671


200.00 27-SEP-2018

VIJAY RANI MANGLA NA 23, BHARAT NAGAR BIBI WALA ROAD BATHINDA

INDIA PUNJAB BHATINDA

151001 1202420200001304


1000.00 27-SEP-2018

SUNITA DHAWAN NIL NA 669 PHASE-I DUGRI URBAN ESTATE LUDHIANA


141001 1202540000061100


200.00 27-SEP-2018

NEERAJA LAKSHMI CHAKKA NA D NO 9/707 A BALARAMUNIPET MACHILIPATNAM


MACHILIPATNAM

521001 1203070000219064


200.00 27-SEP-2018

Page 146 of 154





Investment Type

Amount Due(in Rs.)


RAJENDRA JAIN NIL NA D/14 KAHKASHA-II KOH-E-FIZA BHOPAL


BHOPAL 462001 1203160000248521


1200.00 27-SEP-2018

SHAILABEN GAMANLAL SUTARIA NA 3/636, NAVAPURA, KARVA ROAD, SURAT

INDIA GUJARAT SURAT 395003 1203320000001815


1000.00 27-SEP-2018

MEENA SATISH AKOLE

PRADEEP KUMAR GUPTA

SATISH D AKOLE

SATISH D AKOLE

444 MAHATMA SOCIETYB/H GANDHI BHAWANKOTHRUDPUNE

INDIA MAHARASHTRA


200.00 27-SEP-2018

M C L PRAKASHLAL BHATIA

NIL NA 145 NEHRU NAGAR ROADOFF MUMBAI PUNE ROADPUNE

INDIA MAHARASHTRA


200.00 27-SEP-2018

N S SARATH PRAMILA DHIRAJLAL PAREKH

D N C SUDHAKARAN

D N C SUDHAKARAN

LAKSHMI SUDHANURSING HOMEURAKAY

INDIA MAHARASHTRA


200.00 27-SEP-2018

Page 147 of 154





Investment Type

Amount Due(in Rs.)


R SWAMINATHAN NIL NA NEW NO 21 FIRST FLOOR PRAKASA MUDALI STREET T NAGAR CHENNAI

INDIA TAMIL NADU

CHENNAI 600017 IN30021411349207


40.00 27-SEP-2018

PANDHARINATH NIVRATIRAO GURME NIVRATIRAO

GURME FLAT NO 206 NABHANGAN GARD EN APARTMENT 2ND FLOOR JANKINAGAR NANDED

INDIA MAHARASHTRA

NANDED 431605 IN30021414824791


400.00 27-SEP-2018

JAYAPRAKASH S NIL SREEDHARAN

JAYAPRAKASH S P O BOX 2222 DUBAI PETROLEUM COMPANY FATEH B, DUBAI, UAE


NA NA IN30023911010882


2000.00 27-SEP-2018

HARSHAD SHANTILAL SHETH SHANTILAL

SHETH 3020 ENNFIELD LN DULUTH, GA


NA NA IN30023911440507


400.00 27-SEP-2018

BANDANA BISWAS NIL NA 974/1, R.N. THAKUR ROAD BEDIAPARA KOLKATA

INDIA WEST BENGAL

KOLKATA 700077 IN30032710494578


200.00 27-SEP-2018

Page 148 of 154





Investment Type

Amount Due(in Rs.)


PATEL KANTIBHAI LALJIBHAI PATEL LALJIBHAI NAGARDAS

PATELVAS AT-HARIJ DIST-PATAN

INDIA GUJARAT MEHSANA 384240 IN30034311184325


200.00 27-SEP-2018

MAHESH BALAJI UPLANCHEWAR BALAJI RAJARAM UPLANCHEWAR

81 PETH MOHALLA MANWAT

INDIA MAHARASHTRA

PARLI VAIJNATH

431505 IN30039416672722


30.00 27-SEP-2018

SHANTILAL DOSHI NIL NA 18-B SCHEME NO 71-C NEAR GUMASTA NAGAR INDORE MADHYAPRADESH


INDORE 452013 IN30045012053227


300.00 27-SEP-2018

VIJAYA KUMAR CHEBROLU NA ITN EMIRATES BANK P O BOX 2923 DUBAI


NA NA 292300 IN30047643013334


200.00 27-SEP-2018

CHANDAVALE MANGESH MOHAN NA SURVEY NO 404/11 OPP JOG HOSPITAL DUNETHA ROAD KATHIRIA NANI DAMAN UT OF DAMAN AND DIU

INDIA GUJARAT VALSAD 396210 IN30051311354492


100.00 27-SEP-2018

Page 149 of 154





Investment Type

Amount Due(in Rs.)


SUNITA GARG NIL NA TYPE V/14 SECTOR 1 BHEL JHANSI UTTAR PRADESH

INDIA UTTAR PRADESH

JHANSI 284129 IN30051313006996


460.00 27-SEP-2018

HARSH KUMAR GARG BHAGWATI

PRASAD GARG V/14 SELECTOR I BHEL JAANSI UTTAR PRADESH

INDIA UTTAR PRADESH

JHANSI 284129 IN30051314858614


100.00 27-SEP-2018

SNEH LATA SADH SIKANDER MOHAN SADH H.NO.182 SADHWARA SADAR FARRUKHABAD

INDIA UTTAR PRADESH

FATEHGARH

209625 IN30055610178335


80.00 27-SEP-2018

KRISHNA NAND RASTOGI RAJA RAM BAGIYA WALE RASTOGI MOHALLA FARRUKHABAD

INDIA UTTAR PRADESH

FATEHGARH

209625 IN30055610259223


60.00 27-SEP-2018

VISHWANATH DHIRI

JIGAR V SHAH PL DHIRI PL DHIRI V. DHIRI & COMPANY337,LUDHIANA STOCK EXCHANGE,FEROZ GANDHI MARKETLUDHIANA



100.00 27-SEP-2018

Page 150 of 154





Investment Type

Amount Due(in Rs.)


V BALA GOPAL NA H N V MURTHY H N V MURTHY

C/O K V CHANDRASHEKHARB-71, MAKER KUNDAN GARDENSJUHU ROAD, SANTACRUZ (W)MUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


100.00 27-SEP-2018

V GOPALAIAH NA V ADHINARAYANAIAH

V ADHINARAYANAIAH

NO.65,`F CROSS (N.E.),AVALAHALLI MAIN ROAD,BYATARAYANAPURAM,BANGALORE

INDIA KARNATAKA

BANGALORE


100.00 27-SEP-2018

VRUSHALI VISHWAS NATU

NA NIL NA C/O INTIME INVESTMENTS, SHARE& FINANCE BROKERS, 1946 BSADASHIV PETH, MADIWALE COLONYPUNE

INDIA MAHARASHTRA

PUNE V00924 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

VEMIREDDY SRINIVASAN REDDY

NA VENKU REDDY VENKU REDDY

ALLIPURAM PONELLORENELLORE

INDIA TAMIL NADU

NELLORE V00956 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

Page 151 of 154





Investment Type

Amount Due(in Rs.)


V MURUGANDHAM

NA VENKATRAI VENKATRAI

409 COMMERCE HOUSE140 N M ROADFORTMUMBAI

INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

VIKRAMADTYA SINGH

NA PARTAP SINGH PARTAP SINGH

D-8/10, VASANT VIHAR,NEW DELHI



400.00 27-SEP-2018

VEENA GUPTA NA RAMPHAL GUPTA

RAMPHAL GUPTA

C/O PARMESHWARI LALKOTWALI ROAD MAYA BAZARSOUTHGORAKHPUR


GORAKHPUR


400.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

Page 152 of 154





Investment Type

Amount Due(in Rs.)


VEDMITRA MALHOTRA

NA DINANATH MALTHOTRA

DINANATH MALTHOTRA

49/2,AVTAR COLONY,CHAR CHAMAN,P.O.KARNALKARNAL

INDIA HARYANA KARNAL V01053 Amount for unclaimed and unpaid dividend

1000.00 27-SEP-2018

VV VIJAYA KUMAR

VV VIJAYA KUMAR

VGOPALAKRISHNIAH

VGOPALAKRISHNIAH


INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


200.00 27-SEP-2018




INDIA MAHARASHTRA


400.00 27-SEP-2018

WALTER FERDRICK GOMES

NA MICHAEL GOMES

MICHAEL GOMES

28/8 ESWARJ FLATSPARAMESHWAR1 NAGARADYARCHENNAI

INDIA TAMIL NADU

CHENNAI W00003 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018

Page 153 of 154





Investment Type

Amount Due(in Rs.)


YATISH SHANTILAL SHAH

NA SHANTILAL SHAH

SHANTILAL SHAH

SHANTI NAGAR SECTOR NO 7BLDG NO A-11/001MIRA ROADMUMBAI

INDIA MAHARASHTRA

MUMBAI Y00100 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

YARROW PLANTATIONS AND FINVEST P LT

NA NA NA C/20/1 HIG,DEVENDRA NAGAR,RAIPUR

INDIA CHHATTISGARH

RAIPUR Y00102 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI Y00114 Amount for unclaimed and unpaid dividend

1000.00 27-SEP-2018

ZAINABBI IMAN NA ABDUL KADER IMAM

ABDUL KADER IMAM

274 NAGDEVI STREET2ND FLOORMUMBAI

INDIA MAHARASHTRA

MUMBAI Z00002 Amount for unclaimed and unpaid dividend

200.00 27-SEP-2018




INDIA MAHARASHTRA

MUMBAI Z00020 Amount for unclaimed and unpaid dividend

400.00 27-SEP-2018

Page 154 of 154

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