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First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD- MON-YYYY) S N SAMAJPATY LATE SUKHMAY SAMAJPATY E 8/9 TOP FLOOR MALVIYA NAGAR NEW DELHI Delhi
110017 0000IN30223610314513 108.00 16-MAR-2020 SUDHIR M VARMA V MURALEEDHARAN 301, SHUBHAM RESIDENCY PLOT NO 86, SECTOR- 1 KOPARKHAIRNE NAVI MUMBAI, MAHARASHTRA Maharashtra 400709
0000IN30223610391486 15.00 16-MAR-2020 VINOD ARORA RAMESH ARORA 60 LINK ROAD JAMMU Jammu and Kashmir 180001 0000IN30223610413468 60.00 16-MAR-2020 SRINIVAS KUPPAGIRI KRISHNA 76 1 60/6 BHAVANIPURAM VIJAYAWADA URBAN Andhra Pradesh 520012 0000IN30223610455839 12.00 16-MAR-2020 SHREE KUMAR JAIN PREM CHAND JAIN 214 ANANDPURI KANPUR UTTAR Uttar Pradesh 208023 0000IN30223610510673 240.00 16-MAR-2020 PRABHURAJ GADDIKERI SHIVAPPA GADDIKERI H NO.1-11-37/37 KARNATAKA CO-OP HOUSING COLONY NEAR LIONS SCHOOL RAICHUR Karnataka 584101
0000IN30223610523464 240.00 16-MAR-2020 PIYUSH PAL CHANDRA PAL EVALUESERVE COM PVT LTD 1ST FLOOR TOWER B FIRST INDIA PLACE M G ROAD GURGAON Haryana
122002 0000IN30223610552645 42.00 16-MAR-2020 RAMA MOHANA RAO GONUGUNTLA SREE RAMULU GONUGUNTLA 96 SBI COLONY GANDHI NAGAR HYDERABAD ANDHRA PRADESH Andhra Pradesh 500080 0000IN30223610558915 30.00 16-MAR-2020 SHANTI LAL RAM LAL 10TH B JAIN COLONY JODHPUR Rajasthan 342001
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110096 0000IN30223610632887 30.00 16-MAR-2020 ANIL N
NATARAJAN 359 1ST STAGE VISHWESHWARANAGAR MYSORE Karnataka 570008 0000IN30223610704066 84.00 16-MAR-2020 AMIT P SUREKAR PANDVRANG LAYA SUREKAR 7A/140 SATYAPRAKASH OPP C 36 JANTA FLATS KATWARIA SARAI NEW DELHI Delhi 110016
0000IN30223610749780 42.00 16-MAR-2020 T MOHAN THIRUPATHI SWAMY D NO A 70 KURUNJI NAGAR ODDANCHATVAM TK Tamil Nadu 624619
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0000IN30223610866736 60.00 16-MAR-2020 R SUDHAKAR RAO R CHENCHU RATNAM 10/72 ROYAL NAGAR NEAR LAVANYA APTS R C ROAD TIRUPATI Andhra Pradesh 517501 0000IN30223610882004 204.00 16-MAR-2020 MOHD IMTIYAZ ALAM SRI SHAH MOHD ALAM WARD NO 15 GANDHI NAGAR NAGAR PANCHYAT CHANDULI Uttar Pradesh 232104 0000IN30223610891620 12.00 16-MAR-2020 DEEPIKA SETHI DINESH SETHI 37 ARYA NAGAR MEERUT Uttar Pradesh 250001
0000IN30223610964083 12.00 16-MAR-2020 NAIK ASHOK NAIK LAKSHAMAN H NO 41 SHIRURA CHANDUMATTA ANKOLA
Karnataka 581314
0000IN30223610986708 12.00 16-MAR-2020 First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD- MON-YYYY) CHIKKAMATA POOJA VIVEKANANDASWAMY H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD Karnataka 580032 0000IN30223611008845 24.00 16-MAR-2020 SANTOSH MODI RAJENDER MODI C 64/B SHIVAJI PARK PUNJABI BAGH NEW DELHI Delhi
110026 0000IN30223611043136 150.00 16-MAR-2020 SHARANBASAPPA VIRUPAKSHAPPA H NO 8 75 ANEGUNDI MOHILLA SHAHAPUR GULBARGA Karnataka 585223 0000IN30223611117250 150.00 16-MAR-2020 BISWAJEET MUKERJEE BINAY CHAND MUKERJEE BOLAKA BASHARATPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 273004 0000IN30223611133388 90.00 16-MAR-2020 R N SHARMA SAHIB RAM SHARMA D-1586 JAHANGIR PURI DELHI Delhi 110033
0000IN30223611140127 24.00 16-MAR-2020 NAZARENE MARBANIANG DAVID EMMANVEL DAVID PALM TREE, 1050 HBR LAYOUT 1ST STAGE 4TH MAIN KALYAN NAGAR BANGALORE Karnataka 560043 0000IN30223611147062 48.00 16-MAR-2020 SUSHMA
NA H NO 1085 KASBA AABADI RATGAL THANESAR DISTT KURUKSHETRA Haryana
136118 0000IN30223611155167 132.00 16-MAR-2020 PRITPAL SINGH SADHU SINGH H No 66 Sante Majra Teh Kharar Distt Ropar ROPAR Punjab
140307 0000IN30223611172156 30.00 16-MAR-2020 ANISH KUMAR JAIN BIMAL PRASAD JAIN A3/103, ELDECO ELEGANCE VIBHUTI KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh 226010
0000IN30223611218262 408.00 16-MAR-2020 MOHIT KAPOOR GULSHAN LAL KAPOOR 2 3 Sector 49 Iris Row Vatikacity Jasmine Street Gurgaon Haryana 122001
0000IN30223611331350 84.00 16-MAR-2020 MONIKA SAREEN KEWAL KRISHAN CHOPRA Flat No 235 Gh 13 Paschim Vihar New Delhi
Delhi 110011
0000IN30223611332834 165.00 16-MAR-2020 RANI AGARWAL NIRMAL KUMAR BARELIA 1/10 GIRISH GHOSH ROAD 16 BALLY HOWRAH West Bengal 711202
0000IN30223611409887 3.00 16-MAR-2020 KANAIYALAL RAMANLAL PATEL RAMANLAL NANALAL PATEL 704 Ganesh Complex, Opp Navrang School Naranpura, Ahmedabad Gujarat 380013
0000IN30223611555316 6.00 16-MAR-2020 VINOD KUMAR MADAN LAL H No. 279-B Raj Guru Nagar Vill Tharike Tehsil Ludhiana West Distt- Ludhiana Punjab
141012 0000IN30223611563559 15.00 16-MAR-2020 MANISHA SINGH SHYAM SUNDER SINGH A-303 SYLVANIA MAGARPATTA CITY Pune Maharashtra 411013 0000IN30223611577919 60.00 16-MAR-2020 SUJATA TRIPATHY SURENDRA NATH TRIPATHY W/O B R Tripathy Chief Manager Canara Bank Main Branch 2 Chhoti Baradari The Mall Patiala Punjab 147001
0000IN30223611681137 9.00 16-MAR-2020 RANGANATHAN RAJA RANGANATHAN Door No.53, Angamampattu, Lattoor (P) Thirukazhukundram (T K) Kanchipuram Tamil Nadu 603109 0000IN30223611901013 60.00 16-MAR-2020 PANCHALI MUKHERJEE ASHUTOSH MUKHERJEE B-7/3 Phase 1 Golf Green Co Op Housing Society Ltd Kolkata West Bengal 700095 0000IN30223612099169 21.00 16-MAR-2020 SHEETAL VARSHNEY SURESH CHANDRA GUPTA Ward No 6 Junior-228, Hindalco Colony, Sonebhadra Renukoot Uttar Pradesh 231217 0000IN30223612172747 60.00 16-MAR-2020 NIDHI SETHIA MEGHRAJ SETHIA 8 Siliguri Shibaji Bajar Road , Siliguri West Bengal 734405
0000IN30223612283460 21.00 16-MAR-2020 CHINNAPAIYAN HEMALATHA CHINNAPAIYAN 1 83 Shop St Lalapettai Katpadi Taluk Vellore District Vellore Tamil Nadu 632405
0000IN30223612338859 3.00 16-MAR-2020 PRAMOD KUMAR TODI LATE MANNALAL TODI GEETANJALI HARDWARE STORES S J ROAD ATHGAON GUWAHATI ASSAM Assam
781001 0000IN30225210085554 300.00 16-MAR-2020
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD- MON-YYYY) BASANT KUMAR TODI LATE MANNALAL TODI GEETANJALI HARDWARE STORES S J ROAD ATHGAON GUWAHATI ASSAM
Assam 781001
0000IN30225210085617 300.00 16-MAR-2020 MITHLESH MANDHAR NA 71 NAVEEN PARK, PO SAHIBABAD, DIST GAZIABAD UTTAR PRADESH Uttar Pradesh 201005 0000IN30226910051832 84.00 16-MAR-2020 DHYAN SINGH RAWAT DHARAM SINGH RAWAT K-163. SHIVALIK NAGAR, BHEL, HARDWAR, UTTARANCHAL Uttarakhand 249403 0000IN30226910119012 42.00 16-MAR-2020 ARUN KUMAR MALI RATAN LAL MALI DF4 BIRLA CEMENT WORKS CHITTORGARH RAJASTHAN Rajasthan 312001 0000IN30226910123203 84.00 16-MAR-2020 A S GANESH SRIPATHIUDUPA OLD NO 40, NEW NO 6,. CHINNAPA NAGAR, POONAMALLLE CHENNAI Tamil Nadu 600056 0000IN30226910134082 657.00 16-MAR-2020 KANCHARLA RAJINI K RANGIAH 5/10/33/1, N G COLONY, NALGONDA, ANDHRA PRADESH Andhra Pradesh 508001 0000IN30226910135838 78.00 16-MAR-2020 SATPAL SINGH NA 158 PHASE 7, MOHAL I, ROPAR P B Punjab 160061 0000IN30226910153735 6.00 16-MAR-2020 DHARAMPAL R GUPTA RAMESHWAR DAS GUPTA 32 5TH FLOOR, CASABLANCA, OPP PURNIMA TALKIES, KALYAN WEST Maharashtra 421301 0000IN30226910157955 1,173.00 16-MAR-2020 MOHAMED SHERIFF KHALIFULLAH MOHAMED SHERIFF MAIN ROAD CHATHIRAMANI POST PERAMBALUR DIST TAMIL NADU Tamil Nadu 621212 0000IN30226910162333 84.00 16-MAR-2020 KISHAN LAL CHHIPA NA DUCHA BAZAR, HOUSE NO 870, WARD NO 9, CHITTORGARH Rajasthan 312001 0000IN30226910164909 84.00 16-MAR-2020 K SUDHAKARAN NA 44 1ST FLOOR, 2ND CROSS MANJUNATHANAGAR, OPP MICO FIRST GATE, SINGASANDRA, BANGALORE Karnataka 560065 0000IN30226910165188 84.00 16-MAR-2020 BARE GANESH SUDHAKAR NA C- 6, NALANDA HOSTEL, NADT CHHINDWADA ROAD, NAGPUR Maharashtra 440012 0000IN30226910176504 12.00 16-MAR-2020 GEORGE THOMAS NA QTR NO SENIOR 40, HINDALCO COLONY, RENUKOOT, SONBHADRA UP
Uttar Pradesh 231217
0000IN30226910194733 225.00 16-MAR-2020 DILIPKUMAR DAHYABHAI PATEL NA H.NO 7449/50, STATION ROAD, UMRETH Gujarat
388220 0000IN30226910196768 120.00 16-MAR-2020 NILESH SUDHAKARRAO WATTAMWAR NA MANIK NAGAR, NANDED Maharashtra 431605
0000IN30226910211886 84.00 16-MAR-2020 VINITA SINHA NA 70 5 BALLUPUR, NEAR ONGC HOSPITAL, DEHRADUN Uttarakhand 248001 0000IN30226910222520 150.00 16-MAR-2020 SURESH PREMCHAND OSTWAL NA SHOP NO 2, SUVARNA APTT, SAHAKAR NAGAR, SHAHNOORWADI, AURANGABAD Maharashtra 431001
0000IN30226910227856 18.00 16-MAR-2020 SENTHIL KUMAR MN NATARAJAN NO 9/4, RUKMANI COMPLEX, BUTTERWORTH ROAD, TRICHY Tamil Nadu 620002
0000IN30226910231424 60.00 16-MAR-2020 SHANTA GARBIYAL B S GARBIYAL T 48, SURVEY OF INDIA, HATHI BARKALA ESTATE, DEHRADUN Uttarakhand 248001
0000IN30226910242398 180.00 16-MAR-2020 KASHMIRI LAL AGGARWAL NA P 89, MODEL TOWN, REWARI Haryana 123401
0000IN30226910281177 147.00 16-MAR-2020 RAJIV RANJAN BALRAM PRASAD SIDHIYA GHAT, GAYA Bihar
823001 0000IN30226910294405 12.00 16-MAR-2020 M R SURESH NA 601 MARY GOLD, FLOWER VALLY, WANAWADI, PUNE Maharashtra 411040 0000IN30226910296536 60.00 16-MAR-2020 RAJESH MEHTA ROSHAN LAL MEHTA HOUSE NO 180, SECTOR NO 3, HIRAN MAGRI, UDAIPUR Rajasthan 313001 0000IN30226910319148 12.00 16-MAR-2020 First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD- MON-YYYY) S MURALI
S A NARSINGH RAO H NO, B/8, MOHALLA PROFESSIONAL FLAT B.H AREA , KADMA DIST, EAST SINGBHUM, JAMSHEDPUR Jharkhand 831005 0000IN30226910341656 24.00 16-MAR-2020 ARVIND KUMAR JHA AMRIT JHA A-26 PHASE-2, TCL BABRALA, BABRALA, UTTAR PRADESH Uttar Pradesh 242021 0000IN30226910410932 60.00 16-MAR-2020 RAJESH VYAS V H VYAS 217 A, PROFESSIONAL FLAT A, K S LINK ROAD, KADMA, JAMSHEDPUR Jharkhand 831005 0000IN30226910419312 81.00 16-MAR-2020 DARGODE LAXMAN NARAYAN DARGODE NARAYAN NATHUJI FLAT NO 5 POKAR MANSION, POKAR COLONY DINDORI ROAD, NASIK, MAHARASHTRA Maharashtra 422004
0000IN30226910434483 54.00 16-MAR-2020 M NARASIMHA RAVI VARMA M KRISHNAM RAJU M NARASIMHA RAVI VARMA, VAMSIKRISHNA NAGAR, SURYANARAYANAPURAM, BHIMAVARAM Andhra Pradesh 534202
0000IN30226910450354 204.00 16-MAR-2020 SUBRAMANIAN S SUBRAMANIAN S P OLD NO-619, NEW NO-333, STATE BANK COLONY-II, SALEM, TAMILNADU Tamil Nadu 636004 0000IN30226910475362 21.00 16-MAR-2020 REKHA JAIN TEJ KUMAR JAIN 13 SAMLAT ROAD, KATI GHATI DEWAS MADHYA PRADESH Madhya Pradesh 455001 0000IN30226910515831 12.00 16-MAR-2020 C V ATHMARAM VENKATAKRISHNAN 13, 3RD STREET, KOKULAN COLONY PN PUDUR, COIMBATORE Tamil Nadu 641041 0000IN30226910547684 12.00 16-MAR-2020 MANOJ JHANWAR MOHAN LAL MAHESHWARI MEDICAL STORE, AZAD CHOWK, NAGAUR, RAJASTHAN Rajasthan 341001
0000IN30226910598274 30.00 16-MAR-2020 P HEMA PERIPRASAD 177/1 CHITHIRAI STREET, VIRUGAMBAKKAM, CHENNAI, TAMILNADU Tamil Nadu 600092 0000IN30226910611113 192.00 16-MAR-2020 MOHAMED ASHEER KUNHIMOHAMED MAZ MAHAL HOUSE, PERUMANNA, VALAKOLAM P O, MALAPPURAM DT, Kerala
676508 0000IN30226910624500 3.00 16-MAR-2020 SHOBHA AGRAWAL SURENDRA KUMAR AGRAWAL WARD NO 10, RENUKOOT I 103, DIST SONEBHADRA, RENUKOOT UTTAR PRADESH Uttar Pradesh 231217
0000IN30226910630795 30.00 16-MAR-2020 RAJESH CHANDRA JAIN BITTAN LAL JAIN MAIN GANJ, ETHA, UTTARPARDESH Uttar Pradesh 207001
0000IN30226910650571 240.00 16-MAR-2020 RAVISH CHABRA MADAN LAL H NO B-I -42, MOH TAKHATGARH SAHIB, PHILLAUR DISTT JALANDHAR, PUNJAB Punjab
144001 0000IN30226910654839 3.00 16-MAR-2020 ACHARYA KETANKUMAR CHANDRAKANT ACHARYA CHANDRAKANT NARAYANDAS 3-6-54, RAVLNI LIMDI BRAHMANCHORO UNJHA, MAHESANA GUJARAT Gujarat 384170
0000IN30226910661088 21.00 16-MAR-2020 ARATI RATH LALIT MOHAN RATH QTR NO.33/ A, AVNEUC- C, SECTOR- -1 BHILAI, CHATTISGARH Chhattisgarh 490001
0000IN30226910687873 3.00 16-MAR-2020 PARESH JAYANTILAL DOSHI JAYANTILAL CHATRABHUJ DOSHI 6, SATYAM FLAT, 1ST FLOOR, NBHAIKAKANAGAR, THALTEJ, AHMEDABAD, GUJARAT Gujarat
380052 0000IN30226910694432 75.00 16-MAR-2020
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD- MON-YYYY) VRUNDA SANJAY LADE SANJAY SHIVRAM LADE 202, PRIYA APARTMENTS, 158, PANDE LAY OUT, KHAMLA, NAGPUR, MAHARASHTRA Maharashtra 400025
0000IN30226910711996 120.00 16-MAR-2020 PRASHANT KUMAR AGRAWAL ROSHANLAL AGRAWAL BRAMHA ROAD, AMBIKAPUR, SARGUJA, CHHATISGARH Chhattisgarh 497001
0000IN30226910726906 42.00 16-MAR-2020 TARUN CHOWFIN TERENCE CHOWFIN MANDAKHAL, BUBAKHAL, PAURI, UTTARANCHAL Uttarakhand 246001
0000IN30226910727909 30.00 16-MAR-2020 SENGOTUVEL S SELLAMUTHU KASIKADU, MORASAPATTI POST, EDAPPADIVIA SALEMDIST, SALEM TAMILNADU Tamil Nadu 637101 0000IN30226910792078 6.00 16-MAR-2020 BHARTI MAHESH PATEL MAHESH P PATEL B /40 KRIPA C H S, MOUNT MARY STEPS, BANDRA W, MUMBAI Maharashtra 400050 0000IN30226910793940 15.00 16-MAR-2020 MANORMA DAHIYA BHAGRA RAM SARUP H NO-1413, SECTOR-13, HISAR, HARYANA Haryana
125005 0000IN30226910797650 204.00 16-MAR-2020 PRITAM SINGH KHAN SINGH MISSION COMPOUND-37, SAHARANPUR, UP Uttar Pradesh 247001 0000IN30226910800177 15.00 16-MAR-2020 ANURADHA GUPTA ABINASH HARINATH GUPTA C1, RUSTUMJI APTS, 30 NORRIS ROAD, RICHMOND TOWN, BANGALORE Karnataka 560001
0000IN30226910813286 12.00 16-MAR-2020 PRADEEP SETH SHARDA NAND SETH 113 ADITYA AWAS, NEAR BAJRANG NAGAR, KOTA, RAJASTHAN Rajasthan 324001
0000IN30226910850228 222.00 16-MAR-2020 MAULIK MODI RAJNIKANT MODI 51412, MANIYARSHERI, MOTA KUMBHARVAS MODIVAS, BAHUCHARMATAVAS MANSA, MANSA, GUJARAT Gujarat 382845
0000IN30226910854932 120.00 16-MAR-2020 TANTRAVAHI SATYANARAYANA MURTHY T VENKATALINGA MURTHY VEERARAGHAV D.NO.408, MAYTNAI NAGAR, RAMANTHAPUR, HYDERABAD Andhra Pradesh 500028
0000IN30226910856928 30.00 16-MAR-2020 HIMANSHU GUPTA SATYA NARAYAN GUPTA RB IV 339 CIVIL LINES, NEAR MICROWAVE TOWER, JABALPUR, M P Madhya Pradesh 482001 0000IN30226910893320 210.00 16-MAR-2020 VIKAS VIJAY GOSAVI VIJAY SOMNATH GOSAVI PLOT NO 91, SAINIK NAGAR, SADAR BAZAR, SATARA Maharashtra 415001 0000IN30226910911851 6.00 16-MAR-2020 PADAMA JAIN NA 197, MAHAVEER NAGAR, PALI MARWAR, PALI, RAJASTHAN Rajasthan 342001 0000IN30226910914797 120.00 16-MAR-2020 SATYA NARAYAN KODATI KODATI BHIMESWAR RAO 42, MADHUWAN-II, SENTHI CHITTORGARH, RAJASTHAN Rajasthan 312001 0000IN30226910938860 3.00 16-MAR-2020 AARTI BUDHIRAJA SURESH KUMAR BUDHIRAJA C - 111, TAGORE GARDEN EXT, PO AND PS RAJOURI GARDEN, NEW DELHI
Delhi 110027
0000IN30226910946183 30.00 16-MAR-2020 ASHOK KUMAR GUPTA GAYA PRASAD GUPTA POST OFFICE ROAD, ETAH, UTTAR PRADESH
Uttar Pradesh 207001
0000IN30226910973233 84.00 16-MAR-2020 RAJESH KASHINATH RAUT KASHINATH RODAJI RAUT JOHNSON AND JOHNSON LTD B- 15/1, MIDC WALUJ, WALUJ, AURANGABAD Maharashtra 431136 0000IN30226910984671 15.00 16-MAR-2020 MAHEMUD EBRAHIMBHAI MANSURI E H MANSURI RAPICUT CARBIDES LIMITED 119 GIDC AREA ANKLESHWAR Gujarat
393002 0000IN30226910990009 24.00 16-MAR-2020 USHA KUMARI SHARMA MAHESH CHANDRA SHARMA QTR. NO. B-44, OLD COLONY, P.O. - KASIMPUR POWER HOUSE, ALIGARH, UTTAR PRADESH Uttar Pradesh 202127
0000IN30226911045020 24.00 16-MAR-2020 |
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