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First Name Father/Husband First Name


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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)

PRAVINKUMAR PARSHOTTAMDAS PATEL

PARSHOTTAMDAS

2/4/55 KUMBHARVADA NEAR JAIN 

TEMPLE TA DAHEGAM AHMEDABAD 

Gujarat


382305

0000IN30246110115478

84.00 16-MAR-2020

DESAI RAMESHBHAI

DESAI GHEMARBHAI

At And Post  BHADRESAR Ta  IDAR 

Dist  SABARKANTHA 

Gujarat


383110

0000IN30246110122490

60.00 16-MAR-2020

SUFIYABIBI MOHMED ISHAK MODASIYA

MOHMED ISHAK MODASIYA

POLOGROUND HIMATNAGAR 

Gujarat

383001


0000IN30246110125623

300.00 16-MAR-2020

SHRADDHA MANISH ACHARYA

MANISH VASANT ACHARYA

A/062, SUN BREEZE TOWER, OPP,  

A- ONE SCHOOL, GURUKUL ROAD, 

MEMNAGAR, AHMEDABAD. 

Gujarat


380052

0000IN30246110135502

240.00 16-MAR-2020

RINKU D DALAMAL

DINESH G DALAMAL

8 SHIV SADAN 2ND FLOOR MARINE 

DRIVE MUMBAI 

Maharashtra

400020

0000IN30247010791767



204.00 16-MAR-2020

CHITRA H CHANDIRAMANI

HARESH CHANDRAMANI

A 6/7 BASANT PARK SOCIETY 

CHEMBUR MUMBAI 

Maharashtra

400071

0000IN30247040103786



84.00 16-MAR-2020

C C NARAYAN

C NARAYAN

A/8 ONCG FLATS PRABHAT 

COLONY SANTACRUZ E MUMBAI 

Maharashtra

400055

0000IN30247040115053



204.00 16-MAR-2020

CATHERINE JOSEPH

JOSEPH LOURDU XAVIER J S P

FLT B2 MANORANJANI APT NO 2/4 

1ST FL 1ST CROSS STREET UNITED 

INDIA CLY CHENNAI 

Tamil Nadu

600024


0000IN30247040141885

120.00 16-MAR-2020

VRUSHALI BALWANT THALE

BALWANT NARAYAN THALE

305 B TREE SHADE KOL DONGARI 

ANDHERI E MUMBAI 

Maharashtra

400069


0000IN30247040147436

204.00 16-MAR-2020

M L THOMAS SILVESTER

M T LAWRENCE

284 LAWSEL NILAYAM 

BASAUNAGAR MARATHA HILLI 

BANGALORE 

Karnataka

560037

0000IN30247040149334



204.00 16-MAR-2020

CHANDRAMA BHATTACHARYA

LATE HIMANGSHU KUMAR BHATTACHARJE

ST.NO.-4, QRS.NO.-14/B P.O-

CHITTARANJAN DIST- BURDWAN 

WEST BENGAL 

West Bengal

713331


0000IN30249610020960

204.00 16-MAR-2020

SEKHAR KUMAR MOHAPATRA

LATEPNMOHAPATRA

AT.KUANSH P.O. BHADRAK 

DIST.BHADRAK ORISSA 

Orissa

756100


0000IN30251510017033

120.00 16-MAR-2020

SAURABH GARG

SUBHASH GARG

R-1/23 RAJ NAGAR GHAZIABAD 

Uttar Pradesh

201001

0000IN30254010008666



90.00 16-MAR-2020

VANDAVASI KOTAIAH

BRAHMAIAH

D.NO.5-162 MAIN ROAD PODILI 

Andhra Pradesh

523240


0000IN30255810018071

102.00 16-MAR-2020

VAJRALA ANJI REDDY

V NAGIREDDY

VAJRALA ANJI REDDY (ADVOCATE) 

OPP.STATE BANK OF INDIA 

ADDANKI 

Andhra Pradesh

523201

0000IN30255810025324



84.00 16-MAR-2020

MADURA VENKATA RAM KUMAR RATNAM

LATE M S V RATNAM

FLAT NO.11 SAI TOWERS 4/1, 

BRINDAVAN GARDENS GUNTUR 

Andhra Pradesh

522006

0000IN30255810044520



204.00 16-MAR-2020

AKKINENI SURESH

AVRK KRISHNA RAO

FLAT NO.404 LITTLE ROCK 

APARTMENT MIYAPUR HYDERABAD 

Andhra Pradesh

500003

0000IN30255810045424



204.00 16-MAR-2020

PULIVARTHI SARADA

KUKATLA RAGUVEERA

2-516 JAMMULAPALEM POST 

TANGUTURU MANDAL PRAKASAM 

DISTRICT  A.P. 

Andhra Pradesh

523274


0000IN30255810051342

408.00 16-MAR-2020

VADAPALLI S S S MAHALAKSHMI

PS RAMACHARYULU

BLOCK III,  FLAT NO.10 SAI KRUPA 

APTS MARUTI NAGAR,  MOULA ALI 

POST HYDERABAD  A.P. 

Andhra Pradesh

500040

0000IN30255810052044



84.00 16-MAR-2020

KOMAL PRASAD SINGHAL

SO LATE BABU LAL

RZF 1/15 GALI NO 1 MAHAVIR 

ENCLAVE NEW DELHI 

Delhi


110045

0000IN30256610002691

102.00 16-MAR-2020

SHAH ANKITABEN

SHAH PINKESHBHAI

RATNDEEP SOCIETY, 

SANTRAMPUR. 

Gujarat


389260

0000IN30258210018926

21.00 16-MAR-2020

VYAS MITESHKUMAR NARAHARIPRASAD

VYAS NARAHARIPRASAD

BRAHMANWADA, SANTRAMPUR, 

PANCHMAHAL. 

Gujarat


389260

0000IN30258210019172

150.00 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)

PANCHAL DHARMESHKUMAR

PANCHAL LAXAMANBHAI

GODHARA BHAGOL, SANTRAMPUR, 

PANCHMAHAL. 

Gujarat


389260

0000IN30258210019189

12.00 16-MAR-2020

KAZI NAIMUDDIN ABDULSALAM

KAZI ABDULSALAM

KIKA ALINI VADI, GODHRA BHAGOL, 

SANTRAMPUR, PANCHMAHAL. 

Gujarat


389260

0000IN30258210064243

12.00 16-MAR-2020

RAJESHBHAI MANUBHAI DHOLARIYA

MANUBHAI DAHYABHAI DHOLARIYA

SRI RAMDEVJI KRUPA, TASKAND 

NAGAR, JALALPORE ROAD, 

NAVSARI. 

Gujarat

396445


0000IN30258210067643

30.00 16-MAR-2020

PATEL KANUBHAI KOHYABHAI

PATEL KOHYABHAI

AT- NES, PATEL FALIYA, PO- 

HIRAPUR, SANTRAMPUR, 

PANCHMAHAL. 

Gujarat


389260

0000IN30258210076578

30.00 16-MAR-2020

MUSA MUSTAK ABDULSALAM

MUSA ABDULSALAM RASULMUSA

GODHRA BHAGOL, SANTRAMPUR, 

PANCHMAHAL. 

Gujarat


389260

0000IN30258210092732

15.00 16-MAR-2020

GANGADHAR LEASE FINANCE PVT LTD

NA

111, ABHINANDAN COMPLEX 



POONA KUMBHERIA ROAD MAGOB 

DISTRICT SURAT 

Gujarat

395010


0000IN30259910052846

624.00 16-MAR-2020

SHARDABEN SOMALAL PRAJAPATI

SOMALAL ALAJI PRAJAPATI

6171, GEETA BHAVAN HANUMAN 

PURA KAPADWANJ DISTRICT 

KHEDA 

Gujarat


387620

0000IN30259910066845

204.00 16-MAR-2020

PRASHANT AGRAWAL

HARISHANKAR AGRAWAL

SHYAM BAGH AGRA ROAD 

HATHRAS 

Uttar Pradesh

204101

0000IN30262010004008



204.00 16-MAR-2020

RAJNI


RAJEEV TIWARI

VIDYAPATI NAGAR MURSAN GATE 

HATHRAS 

Uttar Pradesh

204101

0000IN30262010006266



120.00 16-MAR-2020

KIRAN DEVI BAGLA

PRADEEP KUMAR BAGLA

CIRCULAR ROAD SASNI GATE 

HATHRAS 

Uttar Pradesh

204101

0000IN30262010009810



420.00 16-MAR-2020

MANISH KAPOOR

K S KAPOOR

1404 TOWER NO. 3 THE PALM'S, 

SOUTH CITY - 1 GURGAON 

Haryana


122001

0000IN30262010028539

204.00 16-MAR-2020

KAPIL SENGUPTA

LATE SUPRAVHAT SENGUPTA

MONDALGATI YELLOW BLDG. 

BESIDE ANUPAMA HOUSING COMP. 

P.O- AIRPORT KOLKATA 

West Bengal

700052


0000IN30264610030775

6.00 16-MAR-2020

RAJENDRA KUMAR SHIL

KAMINI KUMAR SHIL

C/O SHIL BROTHERS ( CLOTH 

SHOP ) VILL- PARULIA P.O- 

PARULIA DIST- BURDWAN 

West Bengal

713513

0000IN30264610033917



27.00 16-MAR-2020

ASISH KUMAR DAS

LATE KANAI LAL DAS

6/35, S. P. MUKHERJEE ROAD A- 

ZONE DURGAPUR 

West Bengal

713204

0000IN30264610034399



36.00 16-MAR-2020

CVK VARMA

C VENKETESHWAR VARMA

574 KANOONGOPURA (NORTH) 

HOSPITALROAD BAHRAICH (U.P.) 

Uttar Pradesh

271801

0000IN30266210043456



180.00 16-MAR-2020

NIRANJAN LAL SHARMA

SHRI R K SHARMA

C 109 SHIVALIK GEETANJALI ROAD 

NEW DELHI 

Delhi


110017

0000IN30266210076672

102.00 16-MAR-2020

GAYATRI GUPTA

NAND KUMAR

C/O SHRI. SUSHIL CHANDRA DIXIT 

(P.A) G.P.O. LUCKNOW UTTAR  

PRADESH 


Uttar Pradesh

226016


0000IN30266210082855

168.00 16-MAR-2020

VIKAS DIXIT

MR SHYAM SUNDER DIXIT

6/929, VIKAS NAGAR LUCKNOW 

UTTAR  PRADESH 

Uttar Pradesh

226013


0000IN30266210086737

84.00 16-MAR-2020

P LAXMINARAYANA

NA

VYSYA BANK VINJAMUR  POST    



MANDAL NELLORE ANDHRA 

PRADESH 


Andhra Pradesh

524228


0000IN30267930074032

204.00 16-MAR-2020

RAVINDRA KUMAR BHATIA

VISHAN DAS BHATIA

D 145 SECTOR 11 FARIDABAD 

HARYANA 


Haryana

121006


0000IN30267930118992

144.00 16-MAR-2020

SEEMA RAJPUT

ASHOK PAL SINGH RAJPUT

82 VINAY NAGAR SECTOR 3 P O S P 

ASHRAM GWALIOR 

Madhya Pradesh

474012


0000IN30267930124394

120.00 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)

LT COL SUDHAKAR SINGH

NA

HOUSE NO.864, DEVASHA MODEL 



TOWN BILHARI JABALPUR 

Madhya Pradesh

482020

0000IN30267930154663



480.00 16-MAR-2020

VANGALA MANJULA

VANGALA KARUNAKAR REDDY

G 11 TYPE IV SPL ANDREWS GANJ 

EXT NEW DELHI 

Delhi


110049

0000IN30267930186833

204.00 16-MAR-2020

KAMALAKANTA CHATTOPADHYAY

K N CHATTOPADHYAY

D 1104 PANIPAT REFINERY 

TOWNSHIP P O DADLANA PANIPAT 

Haryana


132140

0000IN30267930190704

120.00 16-MAR-2020

SUDHA RANI GOEL

CHANDER PRAKASH GOEL

KUMAR   COMPANY DEHRADUN 

ROAD SAHARANPUR 

Uttar Pradesh

247001

0000IN30267930246056



324.00 16-MAR-2020

MEENAKSHI BAZAZ

MOTI LAL BAZAZ

15C  UJJWAL APTS VIKASPURI NEW 

DELHI 

Delhi


110018

0000IN30267930249548

84.00 16-MAR-2020

PURAN CHAND GUPTA

NA

J   8 SITE NO 1 CITY CENTRE 



GWALIOR 

Madhya Pradesh

474011

0000IN30267930249974



108.00 16-MAR-2020

SRINIVAS REDDY VUDUMULA

RAMA KRISHNA REDDY VUDUMULA

1-8-725/B/4 NALLAKUNTA 

HYDERABAD 

Andhra Pradesh

500044

0000IN30267930262536



240.00 16-MAR-2020

RITA GANGULY

KUNTAL GANGULY

48 SHUBHALAYA TRILANGA E8 

ARERA COLONY BHOPAL MADHYA 

PRADESH 


Madhya Pradesh

462039


0000IN30267930262973

84.00 16-MAR-2020

AYAZUDDIN

INAYAT ULLAH

814 22 MOTI MASJID ROAD ZAKIR 

NAGAR NEW DELHI 

Delhi

110025


0000IN30267930273155

204.00 16-MAR-2020

H MALATHY

V HARIHARAN

EXE-4, BIRLA SAGAR COLONY 

PORBANDAR 

Gujarat

360575


0000IN30267930316159

204.00 16-MAR-2020

PREM KUMAR P

P BALA KRISHNA CHETTY

48  THATHA MUTHIAPPAN STREET 

CHENNAI 


Tamil Nadu

600001


0000IN30267930332022

204.00 16-MAR-2020

PRAMEELA KUMARI

P PREM KUMAR

48   THATHA MUTHIAPPAN STREET 

CHENNAI 


Tamil Nadu

600001


0000IN30267930332039

204.00 16-MAR-2020

HABEEB MOHAMED RMK

MOHAMED DAWOOD HAMEED

POOMPUKAR SILK HOUSE 54  BIG 

STREET PATTUKOTTAI 

Tamil Nadu

614601


0000IN30267930338703

270.00 16-MAR-2020

MAYA BEHARI

PRABHAT CHANDRA BEHARI

D   1393/1 HIMALYAN MARG INDIRA 

NAGAR  D BLOCK LUCKNOW 

Uttar Pradesh

226016


0000IN30267930431800

60.00 16-MAR-2020

VANDANA

OM PARKASH SONI



VANDANA NURSING HOME 663  

WARD NO 8 LAHORIA CHOWK 

HISSAR 

Haryana


125001

0000IN30267930595432

204.00 16-MAR-2020

DAUD ALAM

INAMULAHAK

H NO 19 MOHALLA SARYADAVADA 

PASHCHIMI GHAZIPUR 

Uttar Pradesh

233001

0000IN30267930798595



144.00 16-MAR-2020

SUDHIR KUMAR AGGARWAL

HUKAM CHAND

H NO 2121 SECTOR7 URBAN 

ESTATE KARNAL 

Haryana


132001

0000IN30267930817734

120.00 16-MAR-2020

VINOD KUMARI

ATMA RAM MIGLANI

221/20 D L F COLONY ROHTAK 

Haryana

124001


0000IN30267930844420

204.00 16-MAR-2020

YOGENDRA MANI TRIPATHI

KRIPA SHANKAR MANI TRIPATHI

D 56/10 A 4 MEER BAGH VARANASI  Uttar Pradesh

221010


0000IN30267930873524

204.00 16-MAR-2020

SAROJ TRIPATHI

KRIPA SHANKAR MANI TRIPATHI

D 56/10 A 4 MEERBAGH VARANASI 

Uttar Pradesh

221010

0000IN30267930873583



204.00 16-MAR-2020

DEEPA KAMATH

SURESH RAVALANTH KAMAYJ

FLAT NO 6 MANIPALLAVAM 30 

BALAKRISHNA ROAD  VALURI KI 

NAGAR THIRUVANMIYAN CHENNAI 

Tamil Nadu

600041


0000IN30267930876013

54.00 16-MAR-2020

SHASHI DEVI JAIN

HEERA LAL JAIN

RAJIV WARD JAWAHAR GANJ 

GADARWARA NARSINGHPUR 

Madhya Pradesh

487551


0000IN30267931363850

204.00 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)

SANJAY BHARGAVA

CHANDRA PRAKASH BHARGAVA

QTR NO C 47 S G T P S COLONY M 

P S E B BIRSINGHPUR UMARIA 

Madhya Pradesh

484552

0000IN30267931398619



84.00 16-MAR-2020

KRISHNA AGARWAL

MAHESH CHANDRA AGARWAL

E 83 TDI CITY RAM GANGA VIHAR 

2ND MDA MORADABAD UTTAR 

PRADESH 


Uttar Pradesh

244001


0000IN30267931399845

30.00 16-MAR-2020

PRAPHULLA KUMAR PRASOON

RADHE SHYAM CHOUDHARY

C/O K K CHOUDHARY FCA RAMANI 

MOHAN GARDEN KALAMBAG ROAD 

OPP PARVATI CINEMA MUZAFFAR 

NAGAR MUZAFFARPUR BIHAR 

Bihar

842002


0000IN30267931511929

45.00 16-MAR-2020

RAMESH BABU

A P PRASAD

90 7TH CROSS 5TH MAIN MARUTHI 

LAYOUT V PURA BANGALORE 

KARNATAKA 

Karnataka

560061

0000IN30267931633550



144.00 16-MAR-2020

GANESH PADMANABH KABADI

PADMANABH H KABADI

163  A 1  GODREJ GARDEN 

ENCLAVE VIKHROLI (E) MUMBAI 

Maharashtra

400079

0000IN30267932564423



204.00 16-MAR-2020

RAHUL GUPTA

NA

C/O DR PRANJAL IKDRC CIVIL 



HOSPITAL CAMPUS ASARWA 

AHMEDABAD 

Gujarat

380016


0000IN30267932740030

120.00 16-MAR-2020

GURPAL SINGH

GURNAND SINGH BRAR

K 11/9  GF DLF II GURGAON 

Haryana


122002

0000IN30267933016423

204.00 16-MAR-2020

ANJU POPLI

RAJESH POPLI

HOUSE NO 236/16 BANK COLONY 

KURUKSHETRA 

Haryana


136118

0000IN30267933029400

42.00 16-MAR-2020

PRATIBHA SHRIHARI ARJUNWADKAR

SHRIHARI JANARDAN ARJUNWADKAR

4TH LANE JAYSINGPUR KOLHAPUR  Maharashtra

416101

0000IN30267933433778



84.00 16-MAR-2020

PARESH BALUBHAI DESAI

BALUBHAI DESAI

DESAIWAD DUBGRA TAL-PARDI 

Gujarat

396195


0000IN30267933626848

180.00 16-MAR-2020

ANIL TIWARI

PURAN CHANDRA TIWARI

1635 GROUND FLOOR 5TH CROSS 

5TH MAIN VIJAYANAGAR 2ND 

STAGE MYSORE 

Karnataka

570017

0000IN30267934016899



600.00 16-MAR-2020

KAILASH BIHARI VERMA

SACHIDANAND VERMA

FLAT NO 301 CHANDAN VILLA NEAR 

JAGDEO PATH BAILY ROAD 

KHAJPURA PATNA 

Bihar

800014


0000IN30267934419228

120.00 16-MAR-2020

MANOHAR SHANKAR BUTALA

SHANKAR LALAJI BUTALA

361 SHANIWAR PETH SATARA 

KARAD 


Maharashtra

415110


0000IN30267934431484

15.00 16-MAR-2020

RAM AVTAR MITTAL

CHANDAN LAL MITTAL

ASSTT GENRAL MANAGER UTTAR 

BIHAR KSHETRIYA GRAMIN H O 

MUZAFFARPUR MUZAFFARPUR 

Bihar


842002

0000IN30267934491559

324.00 16-MAR-2020

KRISHNA CHANDRA SAHA

SURENDRA NATH SAHA

RAIGANJ COMMERCIAL ESTATE 

BLOCK NO 3 STALL NO 102 UTTAR 

DINAJPUR RAIGANJ 

West Bengal

733134


0000IN30267935780939

84.00 16-MAR-2020

EJAZ HUSAIN

SHAHID HUSAIN

C/O SHAHID HUSAIN NEAR MILLAT 

ACADEMY STATION ROAD 

SAMASTIPUR 

Bihar


848101

0000IN30267935881193

15.00 16-MAR-2020

S INDIRA


SUBRAMANIYAN

41 DTK NAGAR LALPURAM POST 

CHIDAMBARAM TK CHIDAMBARAM 

Tamil Nadu

608602

0000IN30267936283478



30.00 16-MAR-2020

HARI KANT SOM

LILA SINGH

C/O D P SINGH 354/8 SHASTRI 

NAGAR MEERUT 

Uttar Pradesh

250002

0000IN30267936568705



6.00 16-MAR-2020

SANDIP SEN

SANTOSH KUMAR SEN

QRT NO A 84 N T P C TOWNSHIP 

PTS POST PUBARUN MALDA 

West Bengal

732215

0000IN30267936618254



15.00 16-MAR-2020

DEEPALI BASU

DEBAKI NANDAN MITRA

389 LAKE GARDENS OPP 

ALAHABAD BANK KOLKATA 

West Bengal

700045

0000IN30267936720097



30.00 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)

JIBESH KUMAR SARKAR

MANINDRA MOHAN SARKAR

VILL BANGALOW NO 1123 PO 

ALIPURDUAR JNCT RLY OFFICERS 

CLY DRM OFFICE JALPAIGURI 

WEST BENGAL,INDIA 

West Bengal

736123

0000IN30267936767225



75.00 16-MAR-2020

P C CHOWDARY

VENKATESWARA RAO PARUCHURI

143/5 1 CRS LAXMI LYT SIDDA 

REDDY BLD MUNNEKOLALA 

MARATHALLI BANGALORE 

KARNATAKA,INDIA 

Karnataka

560037

0000IN30267936908968



45.00 16-MAR-2020

KAVITA TUKARAM GHUTE

TUKARAM GHUTE

ROOM 996 HANUMAN NAGAR 2 

BAKRIWALI CHAWL MUMBRA NR 

ASHISH GENERAL STORE THANE 

THANE MAHARASHTRA,INDIA 

Maharashtra

400612

0000IN30267936984581



6.00 16-MAR-2020

ARSHAD SHAMIM

SHAMIMUL HASAN

KHATRIYAN REHMAT NAGAR 

COLONEY NEAR BABA HARIHAR 

MANDIR UP BIJNOR UTTAR 

PRADESH,INDIA 

Uttar Pradesh

246701

0000IN30267936984838



18.00 16-MAR-2020

VIVEK NAMDEO GUJAR

NAMDEO PANDHARINATH GUJAR

GUJAR HOSPITAL WARD NO 1 A/P 

AKLUJ TALUKA  MALSHIRAS DIST 

SOLAPUR SOLAPUR 

MAHARASHTRA,INDIA 

Maharashtra

413101

0000IN30267937000469



60.00 16-MAR-2020

KRUTIKESH L DHAMANDE

LAXMIKANT PADMAKARSA DHAMANDE

LAXMI NAGAR WARDHA BEHIND 

YASHVANT MAHAVIDYALAYA 

WARDHA MAHARASHTRA,INDIA 

Maharashtra

442001


0000IN30267937058312

6.00 16-MAR-2020

AVINASH B NAIR

MKB NAIR


M BLOCK APT 652 SENA VIHAR 

KAMMANAHALLI MAIN ROAD 

KALYAN NAGAR BANGALORE 

KARNATAKA,INDIA 

Karnataka

560043


0000IN30267937079559

36.00 16-MAR-2020

M SEEMAN

MURUGESAN

NO 3/56 A SOUTH ST PONPARAPPI 

VIA MARUVATHUR POST SENDURAI 

TK PERAMBALUR DIST 

PERAMBALUR TAMILNADU,INDIA 

Tamil Nadu

621710


0000IN30267938107952

15.00 16-MAR-2020

SAYANTAN SARKAR

SAMYA SARKAR

NO B1 203 GENSIS SUNCITY APTS 

IBBLUR VIL SARJAPUR OUTER 

RING ROAD  OPP MANTRI FLORE 

BANGALORE KARNATAKA,INDIA 

Karnataka

560102


0000IN30267938700101

204.00 16-MAR-2020

UNNIMOHAN G

GOPINATHAN PILLAI

SRIVILAS KADAPPAKADA P O 

PUNNATHANAM JN KOLLAM 

Kerala

691008


0000IN30268710044588

3.00 16-MAR-2020

RUKMANI BAGORIA

MOTI LAL KHATIK

KHATIOKA KA MOHALLA WARD. NO. 

21 CHOMU 

Rajasthan

303702


0000IN30270020005959

84.00 16-MAR-2020

SWETA JAIN

NARENDRA JAIN

14 LAL NIWAS RAM BAGH ROAD 

JAIPUR 


Rajasthan

302015


0000IN30270020040683

144.00 16-MAR-2020

ASHUTOSH MOONDRA

SATYA NARAYAN MOONDRA

880 RAJ NARAYAN ROAD 

NASIRABAD DISTT. AJMER  

(RAJASTHAN) 

Rajasthan

305601

0000IN30270020080586



132.00 16-MAR-2020

ANKIT KHANDELWAL

SURESH CHAND KHANDELWAL

RAMESH CHAND SURESH CHAND 

AND CO. NEW MANDI ROAD 

DAUSA(RAJ) 

Rajasthan

303303


0000IN30270020118094

30.00 16-MAR-2020



First Name

Father/Husband First Name

Address

State

PINCode Folio Number of 

Securities

Amount Due(in 

Rs.)

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