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Investors

Due Date Of Transfer
Name Of Benificiary
Folio No
Address
District
State
Amount
05-DEC-2014 SANJAY SINHA 00000000000000001145 C/O M K SINHA 174 -C ROAD NO 4 ASHOK NAGAR RANCHI BIHAR RANCHI JHARKHAND 200
05-DEC-2014 RUPAL P LAKHANI 00000000000000000344 309 SMITA APT NO 2 GOPIPURA KAZIMEDAN SURAT SURAT GUJARAT 200
05-DEC-2014 CHHAYA SHARMA 00000000000000001197 C/O V M SHARMA 23-24 SHARMA COLONY HAMIDIA ROAD BHOPAL MP BHOPAL MADHYA PRADESH 200
05-DEC-2014 MEENAKSHI WADHERA 00000000000000001305 1/4665 BALBIR NAGAR EXTN GALI NO 4 SHAHDARA DELHI DELHI DELHI 200
05-DEC-2014 ROMESH K AGGARWAL 00000000000000001306 58 B SHASTRI NAGAR LUDHIANA LUDHIANA PUNJAB 600
05-DEC-2014 JAWAHAR LAL JAIN 00000000000000001329 1221 RUPA MISTRI STREET LUDHIANA LUDHIANA PUNJAB 200
05-DEC-2014 MAHINDER KAUR 00000000000000001337 H NO N N 448 GOPAL NAGAR JALANDHAR CITY JALANDHAR PUNJAB 200
05-DEC-2014 S J PATEL 00000000000000001354 C/O IND-SWIFT LTD 781 INDUSTRIAL AREA PHASE-II CHANDIGARH CHANDIGARH CHANDIGARH 200
05-DEC-2014 HEENA Y MEHTA 00000000000000001567 C/O IND-SWIFT LTD 781 INDUSTRIAL AREA PHASE-II CHANDIGARH CHANDIGARH CHANDIGARH 400
05-DEC-2014 SHAHURAJ DADARAO PATIL 00000000000000001632 AT SARAWADI POST KOKALGOR TAL NILANGA DISTT LATUR LATUR MAHARASHTRA 200
05-DEC-2014 HARJIT SINGH 00000000000000000741 H NO 1185 SECTOR 35/B CHANDIGARH CHANDIGARH CHANDIGARH 200
05-DEC-2014 RADHA GUPTA 00000000000000001497 73/56 GANDHI GALI FATEHPURI DELHI 110006 CENTRAL DELHI DELHI 400
05-DEC-2014 ARCHANA GADODIA 00000000000000000326 73/56 GANDHI GALI FATEHPURI DELHI 110006 CENTRAL DELHI DELHI 200
05-DEC-2014 PRITAM DASS GOEL 00000000000000001009 420 3RD FLOOR CYCLE MARKET ESPLANED ROAD DELHI 110006 CENTRAL DELHI DELHI 400
05-DEC-2014 KANWAL KUMAR KAPOOR 00000000000000001510 279 GAGAN VIHAR IIND FLOOR DELHI 110051 EAST DELHI DELHI 400
05-DEC-2014 PRACHI GUPTA 00000000000000001010 H NO 3 POCKET-C/7 SECTOR-7 ROHINI DELHI 110085 NORTH WEST DELHI DELHI 200
05-DEC-2014 RAJWANTI DUBEY 00000000000000001126 H NO 17/16 SUBHASH NAGAR NEW DELHI 110027 WEST DELHI DELHI 200
05-DEC-2014 MRADULA RANI 00000000000000001005 C/O S KUMAR 33 NEW RAJDHANI ENCLAVE VIKAS MARG DELHI 110092 EAST DELHI DELHI 200
05-DEC-2014 RASHMI 00000000000000000562 48/3 SUBHASH NAGAR ROHTAK HARYANA 124001 ROHTAK HARYANA 200
05-DEC-2014 RAJ MADAN 00000000000000000736 PARVEEN MEDICAL STORE DELHI ROAD SONEPAT 131001 SONIPAT HARYANA 200
05-DEC-2014 RENU AGGARWAL 00000000000000001122 H NO 61 SECTOR 17 PANCHKULA HARYANA 134109 PANCHKULA HARYANA 200
05-DEC-2014 SUNIL AGGARWAL 00000000000000001123 H NO 61 SECTOR 17 PANCHKULA HARYANA 134109 PANCHKULA HARYANA 200
05-DEC-2014 VIPIN GUPTA 00000000000000000007 52/8 NARIALMAL BAGH FEROZEPUR ROAD LUDHIANA 141001 LUDHIANA PUNJAB 200
05-DEC-2014 SUSHIL KUMAR JAIN 00000000000000000008 C/O M/S JAIN JEWELLERS SECTOR 22-D CHANDIGARH 160001 CHANDIGARH CHANDIGARH 2400
05-DEC-2014 SWIFT FORMULATIONS PVT LTD 00000000000000001304 SCO 493-494 SECTOR 35 C CHANDIGARH 160022 CHANDIGARH CHANDIGARH 1200
05-DEC-2014 REKHA SHANKER 00000000000000001514 C-108 GANDHI NAGAR MORADABAD 244001 MORADABAD UTTAR PRADESH 200
05-DEC-2014 MEERA GUPTA 00000000000000000644 C/O LAXMANDASS BHAJAN LAL SARRAF JAWAHARHAT MATHURA UP 281001 MATHURA UTTAR PRADESH 200
05-DEC-2014 MANOJ JAIN 00000000000000000814 P 3 SUKHIJEEVAN NEAR AJMER BRIDGE JAIPUR 302006 JAIPUR RAJASTHAN 200
05-DEC-2014 MAHESH KUMAR AGARWAL 00000000000000000489 C/O PLOT NO 50 RADHA BAGH COLONEY CHOMU 303702 JAIPUR RAJASTHAN 200
05-DEC-2014 MANJU DEVI AGARWAL 00000000000000000490 C/O PLOT NO 50 RADHA BAGH COLONEY CHOMU 303702 JAIPUR RAJASTHAN 200
05-DEC-2014 SAROJ DEVI AGARWAL 00000000000000000491 C/O DHAMOR TRADING COMPAY 48 NEW GRAIN MANDI CHOMU 303702 JAIPUR RAJASTHAN 200
05-DEC-2014 RAMESHWAR JAGETIA 00000000000000000819 C/O MATHURA DAS GOKUL DAS SADAR BAZAR KEKRI RAJ 305404 AJMER RAJASTHAN 200
05-DEC-2014 REKHA JAIN 00000000000000000632 C/O MEWAR DRUG HOUSE TOWN HALL UDAIPUR RAJ 313001 UDAIPUR RAJASTHAN 200
05-DEC-2014 PISTA DEVI 00000000000000001094 M/S VIJAY & BROTHERS CLOTH MERCHANT PURANI MANDI HINDAUN CITY RAJASTHAN 322230 KARAULI RAJASTHAN 200
05-DEC-2014 MOHAN LAL SHARMA 00000000000000000852 C/O DIXIT-BHAVAN P O SARDARSHAHR DISTT CHURU RAJASTHAN 331403 CHURU RAJASTHAN 200
05-DEC-2014 ANJU BANSAL 00000000000000000780 C/O DR KASHI RAM SHARMA NEAR POWER HOUSE CIRCLE BIKANER 334001 BIKANER RAJASTHAN 200
05-DEC-2014 J K RAKHECHA 00000000000000000847 C/O BL RAKHECHA RAMPURIA STREET BIKANER 334005 BIKANER RAJASTHAN 200
05-DEC-2014 SARLA RAKHECHA 00000000000000001207 RAMPURIA STREET BIKANER RAJASTHAN 334005 BIKANER RAJASTHAN 200
05-DEC-2014 N C MATHUR 00000000000000001160 SHIV SADAN 7TH A ROAD SARDAR PURA JODHPUR 342003 JODHPUR RAJASTHAN 200
05-DEC-2014 RAJENDRA KUMAR MAHESHWARI 00000000000000001204 DR R K MAHESHWARI AGARWALLO KA MOHALLA BARMER RAJASTHAN 344001 BARMER RAJASTHAN 200
05-DEC-2014 GAJI DEVI MEHTA 00000000000000000893 BHOOR CHAND MEHTA BRIJLAL JI KI GLAI BARMER RAJ 344001 BARMER RAJASTHAN 200
05-DEC-2014 UMA DEVI MAHESHWARI 00000000000000001467 C/O R K MAHESHWARI AGARWALLO KA MOHALLA BARMER RAJ 344001 BARMER RAJASTHAN 200
05-DEC-2014 PRAFULA GOKALDAS RUGHANI 00000000000000001457 C/O GOKALDAS MULJI SUTARWADA PORBANDAR 360505 PORBANDAR GUJARAT 200
05-DEC-2014 KISHOR CHAVDA 00000000000000001624 TALUKA-LAKHTAR DIST-SURENDRANAGAR BAJRANGPURA GUJARAT 363110 SURENDRA NAGAR GUJARAT 400
05-DEC-2014 BHADRESH SHAH 00000000000000001619 24 AMRAKUNJ SOCIETY RAM NAGAR SABARMATI AHMEDABAD 380005 AHMEDABAD GUJARAT 200
05-DEC-2014 KANAIYALAL G MODI 00000000000000001425 1 MODI BLOCK OPP D 34 HOSPITAL KHOKHARA AHMEDABAD 380008 AHMEDABAD GUJARAT 200
05-DEC-2014 JAIN SHAILENDRA BHAVARLAL 00000000000000000661 VIHAR SOCIETY AT & PO VADALI TQ IDAR DIST S K 383235 SABARKANTHA GUJARAT 200
05-DEC-2014 SAMIR P SINDHWA 00000000000000000697 46 B 1ST FLOOR SARDAR GUNJ ANAND 388001 ANAND GUJARAT 200
05-DEC-2014 BAKUL M BHATT 00000000000000000698 16 MARUTI UPAVAN KHETIWADI HADGUD ROAD AT HADGUD DIST ANAND 388110 ANAND GUJARAT 200
05-DEC-2014 REKHABEN J PATEL 00000000000000001295 OPP NARAYAN BHUVAN AT & PO ZADESHWAR DIST BHARUCH GUJ 392011 BHARUCH GUJARAT 200
05-DEC-2014 MEHUL K PAREKH 00000000000000001373 86/1 BHAUDAJI X RD NO 9 TRAMBAK BHUVAN PLATUNGA BOMBAY 400019 MUMBAI MAHARASHTRA 200
05-DEC-2014 BANK OF INDIA A/C BOI MUTUAL FUND 00000000000000000035 301 MUTUAL FUND 24TH FLOOR STOCK EXCHANGE TOWERS DALAL STREET BOMBAY 400023 MUMBAI MAHARASHTRA 200
05-DEC-2014 GAUSIA JAVED 00000000000000001537 302 GREEN TERRACES SOUTH ROAD KOREGAON PARK PUNE 411001 PUNE MAHARASHTRA 400
05-DEC-2014 SEVANTI S JAIN 00000000000000000093 SATYAM HOUSING SOCIETY 391 KASAR ALI IST FLOOR BL NO-9 BHIWANDI 421302 THANE MAHARASHTRA 200
05-DEC-2014 SUSHIL KUMAR SINGHANIA 00000000000000001607 301/302 GAGAN TOWER IIND FLOOR TILAK ROAD MALEGAON DIST NASIK MAHARASHTRA 423203 NASHIK MAHARASHTRA 200
05-DEC-2014 RAJU JAISWAL 00000000000000000770 HARYANA TEA SUPPLIERS 20 SIYAGANJ INDORE 452007 INDORE MADHYA PRADESH 200
05-DEC-2014 N N PADIYAR 00000000000000000379 NANDA GOKUL 31,HMT LAYOUT R T NAGAR BANGALORE 560032 BANGALORE KARNATAKA 200
05-DEC-2014 B C SHREEDHAR 00000000000000000372 P E DEPT LARSEN & TOUBRO LTD BELLARY ROAD BANGALORE 560092 BANGALORE KARNATAKA 200
05-DEC-2014 JERALD WILFRED MONTEIRO 00000000000000001622 AMIGO TAILORS BONDEL MANGALORE 575008 DAKSHINA KANNADA KARNATAKA 400
05-DEC-2014 RAJESH KUMAR 00000000000000000309 19 ELEPHANT GATE ST MADRAS 600079 CHENNAI TAMIL NADU 200
05-DEC-2014 AP VEERAPPAN 00000000000000000335 212 2ND AGRAHARAM SALEM 636001 SALEM TAMIL NADU 200
05-DEC-2014 VIVEK BAGRI 00000000000000000270 C/O SHREE AMBICA TRADING CORPN 138 CANNING ST CALCUTTA 700001 KOLKATA WEST BENGAL 200
05-DEC-2014 KAILASH CHAND SHARMA 00000000000000000279 C/O TEJRAJ JAIN 2 GANGULY LANE CALCUTTA 700007 BANKURA WEST BENGAL 200
05-DEC-2014 TASKEEN KHANAM 00000000000000001109 C/O E A KHAN D S P GUPTA MARKET RAJA BAZAR POST B V COLLEGE PATNA BIHAR 800014 PATNA BIHAR 200
05-DEC-2014 HENA KHANAM 00000000000000001346 C/O NIZAMUDDIN KHAN ADV KAGHZI MOHALLA SIWAN BIHAR 814226 SIWAN BIHAR 200
05-DEC-2014 VEMBRAKAD KRISHNAN RAMACHANDRA PR 0000IN30018312270760 INTERNAL AUDITOR S AND M ALNABOODAH HOLDING LLC P.O. BOX NO. 1200, DUBAI UNITED ARAB EMIRATES 111111 NA NA 250
05-DEC-2014 VEMBRAKAD KRISHNAN RAMACHANDRA PR 0000IN30018312271449 INTERNAL AUDITOR S AND M ALNABOODAH HOLDING LLC P.O. BOX 1200, DUBAI UNITED ARAB EMIRATES 111111 NA NA 760
05-DEC-2014 RAJALAKSHMI  SRIDHAR 0000IN30267930036123 C/O M.V SRIDHAR BDO PATEL AND AL SALEH, CHARTERED- ACCOUNTANTS, P.O BOX-1961 U.A.E 111111 NA NA 100
05-DEC-2014 VIJAYA RANI KUMAR 0000IN30267932457137 FE/ZADCO ZADCO TOWER/6TH FLR P O BOX 46808 ABU DHABI UAE 999999 NA NA 100
05-DEC-2014 PURAN  CHAND 0000IN30302851114516 PO BOX NO 25026 ABU DHABI 999999 NA NA 10
05-DEC-2014 KAMAL SOOD 0000IN30047642512187 6 PICKWICK CLOSE HOUNSLOW GTR LONDON TW45ED 999999 NA NA 400
05-DEC-2014 MURLI MANOHAR AGRAWAL 0000IN30267933201414 P O BOX-26534 ADLIYA BAHRAIN 999999 NA NA 576
05-DEC-2014 SURESH KUMAR GUPTA 0000IN30290242760119 11 MIDDLE ROW LONDON PC W105AT 999999 NA NA 36
05-DEC-2014 MUBASHIR AHMED 0000IN30047640207697 C/O SUMITOMO DIV P O BOX 3309 JEDDAH 21471 SAUDI ARABIA 999999 NA NA 400
05-DEC-2014 ABDUL SALIM FAROOQUI 0000IN30267931896845 H NO 11 2 367 TO 370 IST FLOOR HABIBNAGAR HYDERABAD 500001 HYDERABAD ANDHRA PRADESH 2
05-DEC-2014 MOLATHATI RAHUL JEREMIAH 0000IN30226911778029 RAJIVNAGAR GANDHI RD, MADANAPALLE CHITTOOR DT, ANDHRA PRADESH 513725 CHITTOOR ANDHRA PRADESH 100
05-DEC-2014 KEVIN JOY JOSHLINA 0000IN30267932218497 NR PALACE BAR AND RESTURANT THENKADIYOOR KODAVOOR POST UDUPI 576116 UDUPI KARNATAKA 420
05-DEC-2014 LOKAIAH  KARUNANIDHI 0000IN30290242288030 KODUKRAN THANGAL VENNAM PALLI NORTH ARCOT 632516 VELLORE TAMIL NADU 14
05-DEC-2014 DINESH  CHOWDHURY 0000IN30290243306727 C/O MR U S BAPNA FLAT NO.3D, PUJA APARTMENT 5SR DAS ROAD KOLKATA 700026 KOLKATA WEST BENGAL 80
05-DEC-2014 JAY SHANKAR MUKHERJEE 0000IN30302854225356 158 NETAJI ROAD P O KHAGRA DIST MURSHIDABAD 742103 MURSHIDABAD WEST BENGAL 43.2
05-DEC-2014 SHRI PARASRAM HOLDINGS PVT.LTD. 0000IN30236510000130 B 7, GUPTA CHAMBERS, 2ND AND 3RD FLR NIMRI SHOPPING CENTRE, BHARAT NAGAR NEW DELHI 110052 NORTH WEST DELHI DELHI 14476
05-DEC-2014 POONAM HARISBHAI KESHWANI 00001301670000188432 14-TRIVENI PARK SOC NEAR S.N.D.T COLLEGE AKOTA STADIUM BARODA 390020 VADODARA GUJARAT 8200
05-DEC-2014 HARISHBHAI ASUMAL KESHVANI 00001301670000188451 14 TREVENI PARK DUPLEX NR.AKOTA STADIUM BARODA 390020 VADODARA GUJARAT 11100
05-DEC-2014 VIJAY MADHUSUDAN MAYADEV 0000IN30012610575791 141TRISHUL 37 SAMARTH  NAGAR MUMBAI 400053 MUMBAI MAHARASHTRA 8000
05-DEC-2014 ROCHIL INVESTMENTS PRIVATE LIMITE 0000IN30160410023147 SHOP NO 7 XLNC BLDG S.T. ROAD,OPP CELEBRATION HOTEL, CHEMBUR NAKA, MUMBAI 400071 MUMBAI MAHARASHTRA 20400
05-DEC-2014 M V GIRIDHAR 0000IN30021410433538 289 17 EAST STREET KAMARAJ NAGAR THIRUVANMIYUR CHENNAI 600041 CHENNAI TAMIL NADU 6486
05-DEC-2014 SEJAL S. SHAH 0000IN30148510147212 10, PUSHPAJIVAN SOCIETY JIVRAJ PARK VEJALPUR ROAD AHMEDABAD 380051 AHMEDABAD GUJARAT 2800
05-DEC-2014 SOUTHERN INDIA DEPOSITORY SERV P 00000000000000000036 203 EMCA HOUSE 2ND FLR 289 SHAHID BHAGAT SINGH MARG FORT BOMBAY 400001 MUMBAI MAHARASHTRA 3600
05-DEC-2014 STERLING CONSULTANCY SERVICES PVT 0000IN30088813033147 1017 A  10TH FLOOR  JEEJEEBHOY TOWER DALAL STREET FORT MUMBAI 400023 MUMBAI MAHARASHTRA 4428
05-DEC-2014 KAMAL RAMSWARUP KAPILA 0000IN30018313163540 763 SHANTIVAN CO OP HSG SOC G NEW LI EXTENTION OSHIWARA MAHADA COLONY MUMBAI MAHARASHTRA 400053 MUMBAI MAHARASHTRA 3400
05-DEC-2014 GIRISH VANVARI 0000IN30012610901707 202 A PEARL APPARTMENTS 3RD CROSS LANE LOKHANDWALLA COMPLEX ANDHERI (WEST) MUMBAI 400053 MUMBAI MAHARASHTRA 4000
05-DEC-2014 RATANSHI LALJI PATEL 0000IN30088814127837 24 NEELKANTH MAHADEO GOPAL NAGAR 2 KALYAN ROAD DOMBIVLI EAST 421201 THANE MAHARASHTRA 2600
05-DEC-2014 R  SANKARAN 0000IN30290241481246 H 12 F DOUBLE TANK COLONY K K NAGAR CHENNAI 600078 CHENNAI TAMIL NADU 3690
05-DEC-2014 SATISH KUMAR SAMDANI 00000000000000001049 S K SAMDANI & CO 323 SURYA CHAMBER NEHRU BAZAR JAIPUR JAIPUR RAJASTHAN 400
05-DEC-2014 RAJNI SHARMA 00000000000000001059 B-14/110 POLICE LINES PITAMPURA DELHI DELHI DELHI 200
05-DEC-2014 MOHAN SHARMA 00000000000000001144 SHARMA HOSPITAL DIAGNOSTIC CENTER,RAILWAY ROAD SAFIDON JIND HARYANA JIND HARYANA 200
05-DEC-2014 YASODA DEVI 00001201210100234131 IIND C ROAD OPP NEAUTY STEEL FURNITURE SARDARPURA JODHPUR 0 JODHPUR RAJASTHAN 120
05-DEC-2014 KHETPAL MEGHWAL 00001201210100241618 VILLEGE  & POST OFFICE JALWALI TEHSIL-BIKANER 0 BIKANER RAJASTHAN 20
05-DEC-2014 V M VIJAY KUMAR 00000000000000000370 V H MALLIKARJUNAPPA SRISHILA DOOR NO 459/2 DR MODI ROAD P J EXTENSION CHANDIGARH CHANDIGARH 200
05-DEC-2014 PRABHA KHANDELWAL 00000000000000000497 GUPTA TENT HOUSE DHAN MANDI DARGAH BAZAR CHANDIGARH CHANDIGARH 200
05-DEC-2014 MANOJ SRIVASTAVA 00000000000000000031 H NO 87 SECTOR 16 PANCHKULA PANCHKULA HARYANA 400
05-DEC-2014 H S RANDHAWA 00000000000000001376 26/5 POWER COLONY 2 SARABHA NAGAR LUDHIANA PB LUDHIANA PUNJAB 400
05-DEC-2014 INDERJIT SINGH THAPAR 00000000000000001362 516-C MODEL TOWN LUDHIANA LUDHIANA PUNJAB 400
05-DEC-2014 GAURAV SOOD 00000000000000000917 33-34 GREEN FIELD NEAR RAJAN COAL DEPOT MODEL GRAM LUDHIANA LUDHIANA PUNJAB 200
05-DEC-2014 N N SURI 00000000000000001170 H Q 7 ARTILLERY BRIGADE C/O 56 A P O DELHI DELHI 200
05-DEC-2014 RAJESH KUMAR BANSAL 00000000000000001289 C/O KASHI RAM SHARMA POWER HOUSE CIRCLE GANJER ROAD BIKANER BIKANER RAJASTHAN 200
05-DEC-2014 SAMIT TARAFDAR 00000000000000001189 H NO 2533 SECTOR NO 40 -C CHANDIGARH CHANDIGARH CHANDIGARH 200
05-DEC-2014 NARESH KUMAR SHRIVASTAVA 00000000000000000119 1117 NAPIER TOWN JABALPUR M P JABALPUR MADHYA PRADESH 200
05-DEC-2014 LALIT KUMAR JAIN 00000000000000001267 RAJASTHAN ZINC METAL CO IN SIDE JALORI GATE JODHPUR RAJ JODHPUR RAJASTHAN 200