Amit kumar jain som kumar jain doctor colony baran baran
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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) AMBIKA NAYAK RAM CHANDRA NAYAK H NO 3588 DHORI GHORA NO 5 BERMO P O DHORI S O Bokaro Jharkhand 825102 00001201910101908356 3.00 16-MAR-2020 ASHISH SINGHAL VIJAY KUMAR AGARWAL GB -20 CITY CENTER SECTOR -4 B. S. CITY Bokaro Steel City Jharkhand 827004 00001201910102003792 3.00 16-MAR-2020 SURAJIT SEN GUPTA SRI DHIRENDRA NATH SEN GUPTA ''SURENDRA-BHABAN'', NUTAN- PALLY,NEAR MOUSUMI CLUB, P.O- BURDWAN, BURDWAN West Bengal 713101
00001201910300098347 18.00 16-MAR-2020 KHAMA GHOSH SRI DEBABRATA GHOSH AJITANSH AT KADAM KANAN P.O- JHARGRAM PASCHIM MIDNAPUR Medinipur West Bengal 721507 00001201910300220459 9.00 16-MAR-2020 JITENDRA PRASAD SINGH LATE SARYUG PRASAD SINGH BENGALI TOLA BELAN BAZAR MONGHYR Munger Bihar
811201 00001201910300259592 30.00 16-MAR-2020 SHAKUNTLA JINDAL CHIMAN LAL W/O CHIMAN LAL 71 N BLOCK SRI GANGANAGAR Rajasthan 335001 00001201911100010919 84.00 16-MAR-2020 JAGDISH KUMAR GUPTA SH OMPRAKASH GUPTA WARD NO. 17 NEAR FORT GEETA BHAWAN GALI HANUMAN GARH Rajasthan 335513 00001201911100014455 84.00 16-MAR-2020 ANU BALA
SUSHIL JINDAL 71 N BLOCK SRI GANGANAGAR Rajasthan 335001
00001201911100015011 84.00 16-MAR-2020 SUNITA CHAMARIA ATISH KUMAR W/O ATISH KUMAR 2/18 HOUSING BOARD COLONY HANMANGARH Rajasthan 335512
00001201911100038128 84.00 16-MAR-2020 RAJ KUMAR RASTOGI LATE SOM GUPT RASTOGI D-46 SHASTRI NAGAR MEERUT Uttar Pradesh 250004 00001201911200003933 168.00 16-MAR-2020 VIMAL KUMAR RASTOGI MR S G RASTOGI D - 46 , SHASTRI NAGAR MEERUT Uttar Pradesh 250004
00001201911200003990 144.00 16-MAR-2020 ANITA AGARWAL MR SUNIL KUMAR AGARWAL B - 402, SARASWATI PLOT NO -97, MADHU VIHAR DELHI Delhi 110092
00001201911200012678 75.00 16-MAR-2020 GAURAV RASTOGI MR RAJ KUMAR RASTOGI D - 46 , SHASTRI NAGAR MEERUT Uttar Pradesh 250004 00001201911200013819 114.00 16-MAR-2020 LALIT KUMAR GUPTA S/O SH. UDAI RAM GUPTA C/O RAMA TRACTOR SPARES PARTS TOWN- AMIN NAGAR SARAI DISTT. BAGHPAT Uttar Pradesh 250604 00001201911400002552 204.00 16-MAR-2020 ARCHANA KUMARI WO SH VIRENDRA PRASAD C/O UNION BANK OF INDIA HANUMAN ROAD SHAMLI Uttar Pradesh 247776 00001201911400003993 144.00 16-MAR-2020 NAVNEET KUMAR GARG SO SH T P JAIN KRISHNA DEVI DHARMSHALLA RISHI BHAWAN SHARAN PUR Uttar Pradesh 247001 00001201911400004262 84.00 16-MAR-2020 PUSHPA SETHI SH KRISHAN LAL SETHI 707, GOBIND NAGAR, BLOCK-13 SIRSA Haryana
125055 00001201911500001540 84.00 16-MAR-2020 ANJU GOYAL PREM MITTAR H.N. 258, WARD 21, II ADDITION MANDI (6SCF) SIRSA SIRSA Haryana
125055 00001201911500007791 30.00 16-MAR-2020 SANJEEV RASTOGI SRI ANIL RASTOGI 42, JATTAN STREET, MEERUT Uttar Pradesh 250001
00001201911900004251 354.00 16-MAR-2020 OM PAL KUSHWAHA SHRI BABU SINGH 60, AZAD NAGAR, KASERU KHERA, MEERUT
Uttar Pradesh 250001
00001201911900006354 84.00 16-MAR-2020 RAM BRIKSHA SAHUHUF NA C/O VIRIJA SECURITIES PVT. LTD 1ST FLOOR, SURAJ MARKET, LALJI HIRJI ROAD, RANCHI Jharkhand 834001
00001201970000004512 204.00 16-MAR-2020 PANKAJKUMAR CHANDULAL BHAYANI CHANDULAL PREM LAXMI PARK NO.3 150' RING ROAD, NEW COLLEGEWADI, KALAWAD ROAD, RAJKOT Gujarat
360005 00001201980000005781 30.00 16-MAR-2020 HARSHITABEN JITENDRABHAI DESAI JITENDRABHAI 73/203, RACE COURSE PARK, AIR PORT ROAD, RAJKOT Gujarat
360006 00001201980000010523 84.00 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) KAVITA VERMA K N VERMA 203,BANK OF INDIA OFFICER'S FLATS RACE COURSE RING ROAD, RAJKOT
Gujarat 360001
00001201980000015804 180.00 16-MAR-2020 MITESH CHANDRAKANT KHOKHANI CHANDRAKANT RAJLAXMI PARK, NR.RAYJI NAGAR, PLOT NO.4, JUNAGADH Gujarat 362001
00001201980000016637 204.00 16-MAR-2020 RAHUL KUMAR B PRASAD
C 312 -DHEERAJ SAVERA APPT, BORIVALI (E), MUMBAI Maharashtra 400066
00001201980000044162 150.00 16-MAR-2020 RAJSHI CHANPA MAYABHAI
DR AMBEDKAR SOC, 63 UDHYOGNAGAR, SURAJKARADI Gujarat 361345
00001201980000165838 60.00 16-MAR-2020 DEVA VIRA ROSHIYA VIRA
TCL. MITHAPUR Gujarat
361345 00001201980000171056 300.00 16-MAR-2020 MOHAN RAGHUNATH KASAR RAGHUNATH KASAR H NO 1134/2/2 KASAR GALLI AMALNER AMALNER Maharashtra 425401 00001202000000006337 27.00 16-MAR-2020 ANWAR ABDULMAZID BASADE ABDULMAZID BASADE MAHARSHI SHINDE NAGAR AT POST-URUN-ISLAMPUR SANGLI Maharashtra 415409 00001202000000007685 204.00 16-MAR-2020 RAGHOTTAM SHRINIVAS KARKHANE SHRINIVAS SAMTA COLONEY, OSMANABAD, OSMANABAD Maharashtra 413501 00001202000000007797 120.00 16-MAR-2020 KAILAS BABURAO DESHMANE DESHMANE BABURAO KRUSHNATH PRATIK NIWAS, KAMALA BHAVANI NAGAR KARMALA Maharashtra 413203 00001202000000023141 72.00 16-MAR-2020 SHOBHA MATHUR NA 1 DA 13 PRATAP NAGAR JODHPUR JODHPUR Rajasthan 342003 00001202000000025696 948.00 16-MAR-2020 SWATI ASHOK AMBADE ASHOK MUKUNDRAO AMBADE A/6,DONDANI PLAZA APT, NR BMS SUPER MARKET, KALANAGAR JAIL RD,NASIK ROAD, NASIK Maharashtra 422101
00001202000000027275 204.00 16-MAR-2020 MUKESH GOPINATHRAO AYACHIT GOPINATHRAO NARAYANRAO AYACHIT MANDAR , 165 / 1/ 4 SANT DNYANESHWAR NAGAR OSMANABAD Maharashtra 413501 00001202000000036615 60.00 16-MAR-2020 MASHAYAIK SYED GAJIUDDIN ISAKODDIN ISAKODDIN LOHAR GALLI OSMANABAD Maharashtra 413501
00001202000000042038 84.00 16-MAR-2020 PRASAD MADHUKAR JADHAV MADHUKAR JADHAV 3285,NEAR NAMDEO MANDIR, PANDHARPUR, DIST-SOLAPUR PANDHARPUR Maharashtra 413304 00001202000000047304 84.00 16-MAR-2020 ANIRUDDHA VITTHAL KULKARNI VITTHAL SONAJI KULKARNI DESHPANDE STAND SOLAPUR ROAD OSMANABAD Maharashtra 413501 00001202000000048555 84.00 16-MAR-2020 ANITA ASHOK SHAH ASHOK 1972, TULSHIRAM ROAD BARSI Maharashtra 413401
00001202000000049850 102.00 16-MAR-2020 NAINA AJIT BUMB AJIT
4, AADINATH PARK NEAR NATRAJ CINEMA 80, FEET ROAD DHULE Maharashtra 424001
00001202000000056885 204.00 16-MAR-2020 TAMANNA RAMACHANDRA KAPSE RAMACHANDRA B KAPSE 265/1 FARM HOUSE NEW HOUSE E NEAR PANCHAYAT OFFICE UGARKHURD TAL- ATHANI UGARKHURD Karnataka 591316
00001202000000073698 30.00 16-MAR-2020 ABDULKADAR ANWAR BASADE ANWAR A BASADE 4 MAHARSHI SHINDE NAGAR A/P URAN - ISLAMPUR DIST - SANGLI ISLAMPUR Maharashtra 415409 00001202000000074877 24.00 16-MAR-2020 ABHINANDAN BAPUSAHEB KAMATE BAPUSAHEB KAMATE A/P AKKOL TAL - CHIKODI BELGAUM Gujarat
391211 00001202000000093273 60.00 16-MAR-2020 CHANDRAMUKHI JAGDISHKUMAR SETPAUL JAGDISHKUMAR 27, DUN HILL, DR. AMBEDKAR ROAD, KHAR (WEST) MUMBAI Maharashtra 400052 00001202000000107711 150.00 16-MAR-2020 MAJID ANWAR ISLAM A R M ISLAM A 1/2, SBI COLONY, SECTOR - 8, DISTT. - DURG, BHILAI Chhattisgarh 490001 00001202000000112865 120.00 16-MAR-2020 JAYSHRI JAYANT ABHANGRAO JAYANT KRANTISINHA NAGAR, UPLAI ROAD, BARSI Maharashtra 413401 00001202000000114347 15.00 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) ASHOK MAHADEV JADHAV MAHADEV K JADHAV CHAVAN GALLI A/P- KODOLI TAL - PANHALA, DIST - KOLHAPUR KOLHAPUR
Maharashtra 416114
00001202000000126969 12.00 16-MAR-2020 RAHUL PURSHOTTAM AGRAWAL PURSHOTTAM AASHIRWAD BAJORIA LAYOUT HINGANA FATA AKOLA Maharashtra 444004
00001202000000131048 45.00 16-MAR-2020 SANTOSHI DHANANJAY PARMAR DHANANJAY 488 - B - WARD RAGHAVENDRA CHAMBERS RAJARAM ROAD KOLHAPUR Maharashtra 416002 00001202000000131850 24.00 16-MAR-2020 VINAYAK SADASHIV PATIL SADASHIV D PATIL 374-B-WARD MIRAJKAR TIKATI MANGALWAR PETH KOLHAPUR Maharashtra 416002 00001202000000134184 60.00 16-MAR-2020 SINHKUMAR ANNAPPA MANAGAVE ANNAPPA FLAT NO.2,PRERANA APARTMENT, CTS NO 1227,GULMOHAR COLONY, SANGLI
Maharashtra 416416
00001202000000134885 96.00 16-MAR-2020 MEERA AMBADAS THAMANKAR AMBADAS
SATHYASHREE HOUSE BEHIND NEW KRISHNA BHAVAN KARKALA Karnataka 574104
00001202000000141356 15.00 16-MAR-2020 PRADEEPKUMAR SHANTILAL RATHOD SHANTILAL A/P PETH VADAGAO TAL - HATKANAGALE DIST - KOLHAPUR KOLHAPUR Maharashtra 416112 00001202000000141527 30.00 16-MAR-2020 SANMATI KAILAS DESHMANE KAILAS BABURAO DESHMANE KUNKOO GALLI A/P&TAL KARMALA DIST- SOLAPUR KARMALA Maharashtra 413203 00001202000000148824 30.00 16-MAR-2020 SHAILESH NATWARLAL PANCHAL NATWARLAL DIW COMPOUND OPP OMKAR BLDG MASOLI DAHANU ROAD THANE Maharashtra 401602 00001202000000163927 60.00 16-MAR-2020 RAMLING UTTRESHWAR WARAD UTTRESHWAR 730/2/38 A, SIDDHESHWAR NAGAR, KASARWADI ROAD, BARSHI. SOLAPUR
Maharashtra 413411
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Maharashtra 413401
00001202000000166489 12.00 16-MAR-2020 VIJAY RAMCHANDRA PATIL RAMCHANDRA PLOT NO. 3 CHAVAN COLONY KALAMBA ROAD KOLHAPUR Maharashtra 416007
00001202000000170381 30.00 16-MAR-2020 PRABHAKAR DIGAMBAR BHAVE DIGAMBAR
PLOT NO-S-1 MAHADEWA SAHNIVAS JILEBI CHOWK, BRAHMANPURI MIRAJ Maharashtra 416410 00001202000000173080 270.00 16-MAR-2020 ANURADHA MURLIDHAR KASKAR MURLIDHAR 2881 OLD CHATE GALLI BARSI Maharashtra 413401
00001202000000185529 24.00 16-MAR-2020 NETRA NIVRUTTI KADAM NIVRUTTI T KADAM D-1 404 P & T MITRA MANDAL, CHS LTD, CHAKALA, ANDHERI (E), MUMBAI Maharashtra 400099 00001202000000188331 30.00 16-MAR-2020 MUKUNDRAJ PANDITRAO KULKARNI PANDITRAO 449 PATIL PLOT BARSI SOLAPUR Maharashtra 413401
00001202000000201875 12.00 16-MAR-2020 PRABHAKAR MANOHARRAO KULKARNI MANOHARRAO BHAGWANT NIVAS GANDHI NAGAR BARSHI SOLAPUR Maharashtra 413401
00001202000000202864 12.00 16-MAR-2020 NEHA PRASHANT GOKHALE PRASHANT
KRISHNAND SAHANIVAS MURALIDHAR MANDIR BRAHMANPURI, MIRAJ Maharashtra 416410 00001202000000204371 9.00 16-MAR-2020 SANJAY GANPAT NARKHEDE GANPAT NAVJIVAN SOCIETY BEHIND BUS STAND MALKAPUR Maharashtra 443101 00001202000000207269 30.00 16-MAR-2020 SHOBHA DILIP THAKAR DILIP MEGHANA APARTMENT OPP. GENTS HOSTEL GOVT COLONY SANGLI
Maharashtra 416416
00001202000000211309 9.00 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) REKHA RAVINDRA JAIN RAVINDRA LAXMI NAGAR, OPP. DOODH DAIRY MURTIZAPUR ROAD AKOLA Maharashtra 444001 00001202000000211391 60.00 16-MAR-2020 SANJAYKUMAR NARAYANRAO KHARCHE NARAYANRAO GANESH NAGAR MALKAPUR ROAD BULDANA Maharashtra 443101 00001202000000213475 15.00 16-MAR-2020 NITIN SHIVAJIRAO HUJARE SHIVAJIRAO P HUJARE A/P NEW PARGAON TAL- HATKANANGALE DIST- KOLHAPUR KOLHAPUR
Maharashtra 416112
00001202000000224164 12.00 16-MAR-2020 RAJESH MOHAN GODBOLE MOHAN N GODBOLE A/P- KODOLI TAL- PANHALA DIST - KOLHAPUR KOLHAPUR Maharashtra 416114
00001202000000230195 3.00 16-MAR-2020 MAHESH PRABHAKAR INAMDAR PRABHAKAR V INAMDAR NARASOBA GALLI AT / POST TASGAON TAL - TASGAON, DIST. SANGLI SANGLI Maharashtra 416312 00001202000000242745 6.00 16-MAR-2020 APPASAHEB DNYANCHANDRA SHETTY DNYANCHANDRA GAYATRI APARTMEN FLAT NO.3 NEAR SAMARTH HANUMAN TEMPLE SAMARTH COLONY, SANGLI Maharashtra 416416
00001202000000253702 3.00 16-MAR-2020 VARSHA RAHUL SAKHARE RAHUL
SHITAL BLOCK NO- 3, PARIJAT HSG SOC. ALIPUR ROAD BARSHI Maharashtra 413411
00001202000000306270 12.00 16-MAR-2020 PUSHPA TARACHAND JAIN TARACHAND ANANDNAGAR STATION ROAD AHMEDNAGAR Maharashtra 414001
00001202000000316804 30.00 16-MAR-2020 PAWAN KUMAR PATEL Sh YASHESHWAR NATH 35/ 416 B NAI BASTI LOHA MANDI AGRA
Uttar Pradesh 282002
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Uttar Pradesh 281006
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00001202140000013493 36.00 16-MAR-2020 AMIT SHARMA SHRI SUDHIR SHARMA 17/275, CHILLI INT ROAD AGRA Uttar Pradesh 282003 00001202140000014201 102.00 16-MAR-2020 VISHNU KUMAR AGRAWAL SHRI GIRRAJ KISHOR AGRAWAL 1484-CHOBEYWALI GALI GURHAI BAZAR HATHRAS Uttar Pradesh 204101 00001202140000024427 96.00 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) ASHOK KUMAR GUPTA ADVOCATE TAX KATRA BANDA Uttar Pradesh 210001
00001202140000043051 84.00 16-MAR-2020 RAJNI BANSAL SRI SUNIL BANSAL BANSAL NURSING HOME GOOLAR NAKA BANDA BANDA Uttar Pradesh 210001
00001202140000053604 60.00 16-MAR-2020 KAPIL KUMAR AGARWAL SUNDER LAL AGARWAL 379, GALI JAI RADHE SADABAD GATE HATHRAS Uttar Pradesh 204101
00001202140000080379 288.00 16-MAR-2020 KALPESHBHAI KISHORBHAI SHAH KISHORBHAI SHAH SAGOTA WADO, CHITARI BAZAR, . KHAMBHAT
Gujarat 388620
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364001 00001202160000094301 60.00 16-MAR-2020 BABITA LODHA DWARKA DAS CHAMARI VILL+POST.- SATBANKURA C. K. ROAD DIST.- PASCHIM MEDINIPUR MIDNAPORE West Bengal 721253
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00001202200000022808 3.00 16-MAR-2020 MUDDANA VENKATESWARLU PURNAYYA
8-465(12) C/O. DR. HAREESH, 3RD LINE NIRMAL NAGAR, PRAKASAM (DT.,) ONGOLE Andhra Pradesh 523002 00001202230000002396 60.00 16-MAR-2020 NALAM VARAHA KUMARI NALAM RAMANAJI D.NO 50-92-2A HARE KRISHNA NILAYAM SHANTIPURAM VISAKHAPATNAM Andhra Pradesh 530016
00001202230000006012 84.00 16-MAR-2020 ANVESH MULAKALAPALLI M GURANNA LATE D. NO 11-219/1 DURGAVANIPALEM VISAKHAPATNAM Andhra Pradesh 530044
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00001202230000006143 84.00 16-MAR-2020 V MANOHARI V HARI PRASAD H NO. 19-9-37/25/A LAXMIPURAM TIRUPATI
Andhra Pradesh 517501
00001202230000012647 15.00 16-MAR-2020 BONDADA PULLAYYA RAJU BONDADA NARAYANA RAO D NO.6-10-28 RAJUGARI STREET PEDDAPURAM Andhra Pradesh 533437
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