Amit kumar jain som kumar jain doctor colony baran baran

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)

AJAY P GADE

PADMAKAR GADE

42/A VANDANA NAGAR ANEX 

INDORE 

Madhya Pradesh

452018

0000IN30076510117258

384.00 16-MAR-2020

AJAY PATHAK

KRISHNA PATHAK

SECTOR - B, 1/31 PRIYADARSHINI 

COLONY SITAPUR ROAD LUCKNOW 

Uttar Pradesh

226020

0000IN30105510248154

84.00 16-MAR-2020

AJAY SINGH JADOUN

VISHAL SINGH JADOUN

58 SADAR BAZAR MAIN ROAD 

INDORE

Madhya Pradesh

452003

00001203320002136601

45.00 16-MAR-2020

AJAY SINGHAL

H P GUPTA

I7-B, PURANA KILA LUCKNOW 

Uttar Pradesh

226001

0000IN30155720860670

150.00 16-MAR-2020

AJAYAKUMAR

VARUMUGAM

NO 14-B, BARATHIDASAN STREET, 

TINDIVANAM, VILLUPURAM(DIST), 

TAMILNADU 

Tamil Nadu

604001

0000IN30037810159588

84.00 16-MAR-2020

AJAYKUMAR NANJIBHAI PATEL

NANJIBHAI KALABHAI PATEL

BORING HOUSE SORATHIYA WADI 

CHOWK RAJKOT GUJARAT 

Gujarat

360002

0000IN30021411716977

6.00 16-MAR-2020

AJEET KUMAR KESWANI

DAYA SINGH KESWANI

C-349, BARRA-6 OPP TRIPATHI 

MARKET KANPUR 

Uttar Pradesh

208027

0000IN30155720044336

84.00 16-MAR-2020

AJEET NAGAICH

B NAGAICH

31 CIVIL LINES JHANSI JHANSI

Uttar Pradesh

999999

00001201320000279833

390.00 16-MAR-2020

AJIT A NAGANALLI

A N NAGANALLI

ANNAPURNA NIWAS  NO 1/1605 

VENKATESH NAGAR GULBARGA 

Karnataka

585102

0000IN30021412545949

60.00 16-MAR-2020

AJIT KUMAR SAINI

KISHAN CHAND

UNION BANK OF INDIA R K S D  

COLLEGE BR AMBALA ROAD 

KAITHAL

Haryana

136027

00001302590000208896

204.00 16-MAR-2020

AJIT KUMAR SINGH

BANKEY SINGH

DWEEVEDI PETROL PUMP, NEW 

MAHAVEERI PATH CHAPRA ROAD 

SIWAN

Bihar

841226

00001201092600200021

12.00 16-MAR-2020

AJIT KUMAR SINGH

HALDHAR PRASAD SINGH

MOHALLA - SATYANAGA BLOCK 

FIELD GODDA PO AND DI  GODDA 

GODDA

Jharkhand

814133

00001204470003035331

3.00 16-MAR-2020

AJIT PANDURANG BORGAONKAR

PANDURANG

12,SHRI ISH NIWAS BLDG, NEAR 

KULKARNI HOSPITAL, 

L.B.SHASTRINAGAR, KHOPOLI

Maharashtra

410203

00001301380000041979

84.00 16-MAR-2020

AJIT SHARAD BELVALKAR

SHARAD BELVALKAR

A1/2 SARITA NAGARI PHASE 2 

SINHGAD ROAD NO. 119/1 PUNE

Maharashtra

411041

00001202890000390463

30.00 16-MAR-2020

AJIT SINGH

ISHAR SINGH

H.NO.1 OPP. HEAD POST OFFICE 

NEW GRAIN MANDI KOTA 

Rajasthan

324007

0000IN30133018349501

408.00 16-MAR-2020

AJITH JOSEPH 

ALEXANDER JOSEPH

KALECKAL HOUSE KANDANKARY 

THAYAMKARY P.O ALAPPUZHA

Kerala

689722

00001203280000362388

6.00 16-MAR-2020

AJITH K S

SUKUMARAN KESAVAN

SANTHI MANDIRAM, SANTHIGIRI 

SIDDHA MEDICAL COLLEGE 

CAMPUS SANTHIGIRI P O 

THIRUVANANTHAPURAM, KERALA 

Kerala

695584

0000IN30189510777916

15.00 16-MAR-2020

AJITHA SURESH BABU

SURESH BABU

CHADRAVILAS VANDANATAG 

PULIYANNOOR P O KOTTAYAM, 

KERALA 

Kerala

686573

0000IN30189510089243

120.00 16-MAR-2020

AJITKUMAR S KESTIKAR

S B KESTIKAR

NO 133 KALASHANKARI 

GURUPRASAD COLONY BELGAUM 

Karnataka

590008

0000IN30192630078368

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)

AKANKSHA SADANAND DHURI

SADANAND

G-1 DHANBAUG CHSL THAKUR 

PAKHADI EKSAR ROAD CORNER OF 

YOGINAGAR BORIVALI WEST 

MUMBAI

Maharashtra

400092

00001203320001076321

30.00 16-MAR-2020

AKASH GOEL

MANIK CHAND GOEL

S/O MANIK CHAND GOEL DOLMUKH 

CHARI ALI SIVASAGAR ASSAM 

Assam

785640

0000IN30125028884964

24.00 16-MAR-2020

AKASH RIKABCHAND SURANA

RIKABCHAND SURANA

NAYA BAZAR IN FRON OF 

SHAKUNTALA SHARMA JALNA 

JALNA

Maharashtra

431203

00001203350000047980

60.00 16-MAR-2020

AKASH SHRINIVAS CHOWKI

SHRINIVAS RAJAYYA CHOWKI

BUILDING NO 183/6620-A WING 3RD 

FLOOR NEAR GANESH MANDIR 

KANNAMWAR NAGAR-2 VIKROLI 

EAST MUMBAI

Maharashtra

400083

00001304140007106538

30.00 16-MAR-2020

AKHELESH KHURASWAR

S K KHURASWAR

F-1   114/C DARPAN COMPLEX 

INDRAPURI BHOPAL 

Madhya Pradesh

462021

0000IN30039412279434

102.00 16-MAR-2020

AKHENIA DILIPKUMAR MOHANLAL

AKHENIA MOHANLAL RANCHHODBHAI

BAZAR CHOWK MOTI MARAD 

TALUKA DHORAJI DIST RAJKOT 

Gujarat

360421

0000IN30103924091043

84.00 16-MAR-2020

AKHIL AGARWAL

BHUVNESHWAR SARAN AGARWAL

61 D MANDI BANS NEAR CHU CHU 

WALA MANDIR MORADABAD 

Uttar Pradesh

244001

0000IN30018312322210

300.00 16-MAR-2020

AKHIL GANDHI

LATE SURESH KUMAR GANDHI

NO 8/D XVII WARD NEAR 

VENKTESHWARA TEMPLE PATEL 

NAGAR BELLARY 

Karnataka

583101

0000IN30192630480925

204.00 16-MAR-2020

AKHIL KUMAR ACHARYA

PRASANNA KUMAR ACHARYA

ANANDA NAGAR DHENKANAL 

Orissa

759001

0000IN30125028848735

90.00 16-MAR-2020

AKHILESH PANDEY

SRI RAMDEV PANDEY

TAJMAHAL CLUB ROAD RANCHI 

JHARKHAND Ranchi

Jharkhand

834001

00001201910300396055

30.00 16-MAR-2020

AKHTAR ALI

KASIM ALI

234 13 PRAKASH COLONY 

JABALPUR MADHYA PRADESH 

Madhya Pradesh

482001

0000IN30018312587017

30.00 16-MAR-2020

AKKAMAHADEVI S SHIDENUR

SHANKRAPPA SHIDENUR

BEHIND I. B UMASHANKAR NAGAR 

DIST. HAVERI RANEBENNUR

Karnataka

581115

00001203840000107711

15.00 16-MAR-2020

AKRAM PASHA

SAB JAN SAB

ASIF MANZIL TANK MOHALLA I 

CORSS SHIMOGA

Karnataka

577201

00001601010000073547

84.00 16-MAR-2020

AKSHAY KANTIBAHI PATEL

KANTIBHAI KALIDAS PATEL

NO 10 SHRADDHA NAGAR SOCIETY 

RADHANPUR ROAD MEHSANA 

Gujarat

384002

0000IN30169610894042

204.00 16-MAR-2020

AKSHAY KUMAR KHURANA

HARBHAJAN LAL KHURANA

02/9076 GOBIND NAGAR RAM 

NAGAR SAHARANPUR

Uttar Pradesh

247001

00001203320003506020

9.00 16-MAR-2020

AKUTHOTA RAVINDER

JAGANNATHAM

POST BHAVANIPET VIA 

YELLAREDDY BHAVANIPET DIST 

NIZAMABAD

Andhra Pradesh

503122

00001205450000047386

24.00 16-MAR-2020

ALAGAMMAI S 

PL SRINIVASAN

OLD NO-109 NEW NO-71 JOHN 

SELVARAJ NAGAR KUMBAKONAM

Tamil Nadu

612001

00001203840000520504

315.00 16-MAR-2020

ALAKESAN S

SUBBAIYAN K

NO 1 MAGILAMPOO SALAI 

ANNAMALAI NAGAR TRICHY 

Tamil Nadu

620018

0000IN30039416108740

132.00 16-MAR-2020

ALAMELU S

TSSANKARANARAYANAN

GAYATHRI, 36/1772 KATTAKKARA 

ROAD (WEST) KALOOR, 

ERNAKULAM KOCHI,KERALA 

Kerala

682017

0000IN30023910153863

168.00 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)

ALAPARTHY VIJAYA LAKSHMI

SUDHAKARA RAO

D NO: 1-53/24,HANS AVENUE NEAR 

PARIMALA NAGAR KAPRA 

HYDERABAD

Andhra Pradesh

500062

00001203070000074105

84.00 16-MAR-2020

ALAPATI MARUTHI RAM PRASAD

NA

D NO 14-8-10 NAGABHUSHANAM 

STREET ALAPATI BHAVAN 

HANUMAN PET VIJAYAWADA 

Andhra Pradesh

520003

0000IN30061010758336

396.00 16-MAR-2020

ALEX POTHEN MATHEW

POTHEN MATHEW

PATHICHERIL REFINERY ROAD 

IRIMPANAM COCHIN

Kerala

682309

00001205670000093223

468.00 16-MAR-2020

ALEX XAVIER BAEANO

TOLENTINO

JOSEPH HOUSE PUDUMJEE PARK 

PUNE

Maharashtra

411002

00001302590000273341

204.00 16-MAR-2020

ALICE DSOUZA

NA

7 AVE MARIA BUILDING 1ST FLOOR 

GOKHALE ROAD NORTH DADAR 

MUMBAI 

Maharashtra

400028

0000IN30088813767296

420.00 16-MAR-2020

ALICE GEORGE MATHEW

GEORGE MATHEW

234 RING ROAD CMC CAMPUS, 

BAGAYAM VELLORE 

Tamil Nadu

632002

0000IN30039414215473

204.00 16-MAR-2020

ALIYAVAR GAFUR INAMDAR

GAFUR KARIM INAMADAR

GULSHAN, PLOT NO-7, AZAD 

NAGAR NEW MUMBAI AGRA 

HIGHWAY, NASIK

Maharashtra

422001

00001201090700036291

21.00 16-MAR-2020

ALKA ANCHLIYA

SHRI ANIL KUMAR ANCHLIYA

3, BHARATM MARG NAI BAKHAL 

INDORE

Madhya Pradesh

452002

00001301760000100611

120.00 16-MAR-2020

ALKA BAHL

NA

844 C A APARTMENTS PASCHIM 

VIHAR NEW DELHI 

Delhi

110063

0000IN30039412309197

204.00 16-MAR-2020

ALKA BHUTANI

SUNEET DHAR

SAI PRAKASH G 103 SECTOR 41 

NOIDA 

Uttar Pradesh

201303

0000IN30047643261943

2,016.00 16-MAR-2020

ALKA GUPTA

VIMAL GUPTA

H NO 5/524 VIKAS NAGAR 

LUCKNOW 

Uttar Pradesh

226020

0000IN30177410403237

330.00 16-MAR-2020

ALKA JAIN

PADAM CHAND JAIN

B 83 RAM GANGA VIHAR PHASE 1 

NEAR STATE BANK MORADABAD 

Uttar Pradesh

244001

0000IN30023912891393

387.00 16-MAR-2020

ALKA JAIN

LOKESH JAIN

247-A,FRAINTER COLONY ADARSH 

NAGAR JAIPUR

Rajasthan

302004

00001201060500422153

114.00 16-MAR-2020

ALKA JAIN

NA

13/4 ODL PALASIA INDORE

Madhya Pradesh

452018

00001202620000002999

84.00 16-MAR-2020

ALKA LOYA

RAVI LOYA

989 CENTRAL   STREET MHOW 

Madhya Pradesh

453441

0000IN30076510101793

75.00 16-MAR-2020

ALKA MISRA

NA

103/3  KAUSHALYA  PARK HAUZ 

KHAS NEW  DELHI 

Delhi

110016

0000IN30014210073687

204.00 16-MAR-2020

ALKA PANDEY

SUMIT PANDEY

24/3/4 LANE NO 11 VIJAY PARK EXT 

DEHRADUN

Uttarakhand

248001

00001302860000012337

84.00 16-MAR-2020

ALKA PRAKASH PAGARIYA

PRAKASH KACHARDAS PAGARIYA

162, MAIN ROAD, PIMPALGAON 

BASWANT TAL. - NIPHAD, DIST. 

NASHIK PIMPALGAON BASWANT

Maharashtra

422209

00001201750200003474

6.00 16-MAR-2020

ALKA SAXENA

NA

70 DDA (SFS) FLATS HAUZ KHAS 

NEW DELHI 

Delhi

110016

0000IN30112715526925

204.00 16-MAR-2020

ALKA UTREJA

INDER MOHAN UTREJA

540 SECTOR-14 ROHTAK ROHTAK

Haryana

124001

00001301760000204581

84.00 16-MAR-2020

ALKA VILAS SHINDIKAR

VILAS BHAGWANRAO SHINDIKAR

C/O SUJATA BIRLA MEMORIAL 

HOSPITAL OPP BYTCO COLLEGE 

NASHIK PUNE ROAD NASHIK ROAD 

Maharashtra

422101

0000IN30133018856096

120.00 16-MAR-2020

ALKADEVI AVINASH KOTHARI

AVINASH

FLAT NO 4, SUPARASHNATH 

SOCIETY BIBWEWADI PUNE 

Maharashtra

411037

0000IN30045080129531

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)

ALOK DHANDA

RAMESH CHANDRA DHANDA

DEUTSCHE BANK, DB HOUSE, 

HAZARIMAL SOMANI MARG, POST 

BOX 1142, FORT, MUMBAI

Maharashtra

400001

00001601480000117845

162.00 16-MAR-2020

ALOK GUPTA

ANAND KUMAR GUPTA

6/316, BELANGANJ AGRA 

Uttar Pradesh

282004

0000IN30155721115055

228.00 16-MAR-2020

ALOK KUMAR MANDOL

VBMANDOL

1-B-47,ZINC COLONY HURDA 

HURDA

Rajasthan

311022

00001202470000028437

150.00 16-MAR-2020

ALOK KUMAR NANDI

LATE SRI SCNANDI

2/369, VIRAM KHAND GOMTI NAGAR 

LUCKNOW

Uttar Pradesh

226010

00001203270000009279

84.00 16-MAR-2020

ALOK PATRA

KAMLA KANTA PATRA

730,  SAHEED NAGAR SUBHADRA 

APARTMENT BHUBANESWAR,  

KHURDA BHUBANESHWAR ORISSA 

Orissa

751007

0000IN30021416705847

15.00 16-MAR-2020

ALOK RANJAN MONDAL

BIBEKANANDA MONDAL

FLAT NILGIRI - 504 VIJAYA'S 

HERITAGE KADMA ULYAN 

JAMSHEDPUR

Jharkhand

831005

00001202000000317320

21.00 16-MAR-2020

ALOK TIWARI

GANESH PD TIWARI

21 27, LAJPAT RAI ROAD, NEW 

KATRA, ALLAHABAD 

Uttar Pradesh

211002

0000IN30226910456933

138.00 16-MAR-2020

ALOKE CHANDER VASHISHTA

MAHESH CHANDRA VASHISH

2/168 SECTOR II RAJENDRA NAGAR 

SAHIBABAD GAZIABAD

Uttar Pradesh

226001

00001203460000042397

975.00 16-MAR-2020

ALOKKUMAR GOKHUL SHARMA

GOKHULKUMAR SHARMA

SANSKAR APPARTMENT, FLAT NO. 

204, 6, PATEL COLONY, JAMNAGAR. 

Gujarat

361008

0000IN30097411349143

15.00 16-MAR-2020

ALOTHIYA A RAZAK ALARKHA

ALARKHA RAZAK

'ALOTHIYA MANJIL', KHOJA GATE, 

RATAN BAI KANYA VIDHYALAYA, 

JAMNAGAR. 

Gujarat

361001

0000IN30097410404922

84.00 16-MAR-2020

ALPA RASHMIKANT JOSHI

RASHMIKANT

S/2 QTRS NO.39 NEAR SWIMMING 

POOL MITHAPUR

Gujarat

361345

00001202400500013279

84.00 16-MAR-2020

ALPABEN DIPAKKUMAR DOSHI

DIPAKKUMAR AMRUTLAL DOSHI

BAGICHA VISTAR NR.MANDAVDI AT 

AND PO HIMATNAGAR 

HIMATNAGAR 

Gujarat

383001

0000IN30164510244229

6.00 16-MAR-2020

ALPANA BANSAL

MANISH BANSAL

K C BANSAL GHASITA STREET 

KOTKAPURA PUNJAB 

Punjab

151204

0000IN30114310356144

120.00 16-MAR-2020

ALPANA DEY

TUSHAR KANTI DEY

85 S.K. BASU SARANI 

RADHANAGAR BURDWAN 

West Bengal

713101

0000IN30026310144786

300.00 16-MAR-2020

ALPANA SINGH SAINI

ANIL KUMAR SAINI

1206 TIARA, HIRANANDANI ESTATE 

GHODBUNDER ROAD THANE 

Maharashtra

400607

0000IN30223610195659

585.00 16-MAR-2020

ALPHONSA MATHEW

PAILY PAILY

POTTACKAL  HOUSE AIMURY  P.O. 

KOOVAPADY 

Kerala

683544

0000IN30023912948868

12.00 16-MAR-2020

ALTAFHUSSAIN N SHAIKH

NA

MOGALWADA QUREISH MOHALLA 

'BAUGE AZEEM' BARODA 

Gujarat

390017

0000IN30001110431111

84.00 16-MAR-2020

AMAL JAUHARI

VISHNU PRAKASH JAUHARI

1-B, BELI ROAD NEW KATRA 

ALLAHABAD 

Uttar Pradesh

211002

0000IN30155720172857

90.00 16-MAR-2020

AMAR DANG

MRU DANG

CANARA BANK, AMAR DANG NEAR 

NAYA MORE BOKARO STEEL CITY 

BOKARO

Jharkhand

827009

00001601010000076679

84.00 16-MAR-2020

AMAR DUTTA

LT NARESH CHANDRA DUTTA

DIGBOI  TINALI PO  DIGBOI ASSAM  Assam

786171

0000IN30125028833083

360.00 16-MAR-2020

AMAR JIT SINGH

SAMPURAN SINGH

H NO 3372 SECTOR 35 C 

CHANDIGARH 

Chandigarh

160036

0000000000C2A0000008

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)

AMAR KUMAR BANERJEE

LATE NCBANERJEE

SANNYASI TALA, VILL-UKHRA, P.O.-

UKHRA, BURDWAN(W.B.) 

West Bengal

713363

0000IN30210510146550

60.00 16-MAR-2020

AMAR NARNAWARE

NA

192 KUKADE LAY OUT POST 

PARVATI NAGAR NAGPUR, NAGPUR 

Maharashtra

440027

0000IN30112715334934

300.00 16-MAR-2020

AMAR NATH BHALLA

NA

26/109  PHEELKHANA KANPUR 

KANPUR, 

Uttar Pradesh

208002

0000IN30088813173864

84.00 16-MAR-2020

AMAR NATH CHAUHAN

SUNDER SINGH CHAUHAN

HOUSE NO 364  SHIVALIK VIHAR P 

H 2 AKS 2  TUBEWELL ROAD 

PATIALA ROAD ZIRAKPUR PUNJAB 

Punjab

140603

0000IN30155720550689

84.00 16-MAR-2020

AMAR NATH KARAN

BRIJ NANDAN PRASAD

11/C AVENUE A HOSPITAL SECTOR 

BHILAI CHHATTISGARH 

Chhattisgarh

490009

0000IN30051312940318

150.00 16-MAR-2020

AMAR SHANKAR BANERJEE

LATE DIBAKAR BANERJEE

180 BHUYADIH P.O AGRICO 

JAMSHEDPUR

Jharkhand

831009

00001203840000213188

90.00 16-MAR-2020

AMARANATH PUNDLIKAPPA ULLI

PUNDLIKAPPA

NEAR AMBABHAVANI TEMPLE 

WARD NO 4 CTS 3942 B 2 ILKAL

Karnataka

587125

00001304140001026301

30.00 16-MAR-2020

AMARENDRA NATH DAS

JITENDRA NATH DAS

AMAR  PATH  Z00 NARANGI  ROAD 

GUWAHATI, ASSAM 

Assam

781024

0000IN30007910446059

84.00 16-MAR-2020

AMARESH KUMAR

RAMESHWAR PRASAD

A1 AAKASH APARTMENT 119 NEW 

BARADWARI SAKCHI JAMSHEDPUR 

JHARKHAND 

Jharkhand

831001

0000IN30051313170270

54.00 16-MAR-2020

AMARESH KUMAR SHARMA

BALRAM CHANDRA SHARMA

C/O-AMIT JHA ANANDGARH 

COLONY TILKAMANJHI BHAGALPUR

Bihar

812001

00001203840000841770

3.00 16-MAR-2020

AMARJEET KAUR VIRDI

HARDAYAL SINGH VIRDI

VIRDI BHAWAN MAIN ROAD 

ADITYAPUR JAMSHEDPUR     

JHARKHAND 

Jharkhand

831013

0000IN30125028478689

300.00 16-MAR-2020

AMARJEET SINGH

SINGH JASWANT

HIND SALES G.G.S ROAD 

HAZARIBAGH

Jharkhand

825301

00001203410000343921

204.00 16-MAR-2020

AMARJIT KAUR

GURMEET SINGH KAPUR

W/O GURMEET SINGH KAPUR 

H.NO.SN 14-A, SHASTRI NAGAR, 

NAKODAR ROAD, JALANDHAR

Punjab

144001

00001302590000243331

288.00 16-MAR-2020

AMARJIT SINGH

SADHU SINGH

H NO 70 TEG COLONY NEAR 

OFFICERS COLONY PATIALA

Punjab

147001

00001202290000063678

90.00 16-MAR-2020

AMARNATH LINGRAJ NAIK

LINGRAJ MAHABALESHWAR NAIK

AT TOLLNAKA, BAAD-KODIBAG 

ROAD P.O NANDANGADDA, 

KARWAR KARWAR

Karnataka

581304

00001201860000046775

60.00 16-MAR-2020

AMBALAL BRAHMBHATT

MAGANBHAI BRAHMBHATT

38 AKSHARDHAM SHAKTIPARK 

SOCIETY DHOLI ROAD, DIST P M S 

AT AND PO LUNAWADA 

Gujarat

389230

0000IN30021410273360

180.00 16-MAR-2020

AMBATI RAGHAVENDRA

AMBATI GANGAIAH CHETTY

DOOR NO 4-204 GANDHI ROAD 

KADAPA DISTRICT PRODDATUR

Andhra Pradesh

516360

00001204470003325634

15.00 16-MAR-2020

AMBIKA JAISWAL

DEVENDRA KUMAR JAISWAL

C/O SHREE LAKSHMI TEA STORES 

M R COMPOUND SILIGURI W B 

West Bengal

734005

0000IN30048410568403

60.00 16-MAR-2020

AMBIKA PRASAD SHARMA

LATE BAHADUR PRASAD SHARMA

BAHADUR SWEETS NAYA BAZAR 

GWALIOR 

Madhya Pradesh

474009

0000IN30155721124251

204.00 16-MAR-2020

AMBILI R

PRADEEP

KINARUVILAYIL LAXMI NIVAS 

THONNALLOOR PANDALAM 

KERALA 

Kerala

689501

0000IN30023910922057

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)

AMBRISH KUMAR

SITA RAM PANDEY

AMBRISH KUMAR C/O S. PANDEY 

3K/60 BARIATU HOUSING COLONY 

RANCHI (JHARKHAND) 

Jharkhand

834009

0000IN30133018134999

204.00 16-MAR-2020

AMBRISH MAHESHWARI

PREM PRAKASH MAHESHWARI

225 GALI SELHAN MEERUT CITY 

MEERUT 

Uttar Pradesh

250002

0000IN30267936378730

330.00 16-MAR-2020

AMBUJ SHARMA

NA

A 2 DEFENCE COLONY MAWANA 

ROAD MEERUT 

Uttar Pradesh

250001

0000IN30088813972741

72.00 16-MAR-2020

AMEER HUSSAIN

ABDUL BASHEER

DOOR NO (15) 159 HANEEF 

MOHALLA MANDYA ROAD 

NAGAMANGALA

Karnataka

571432

00001201060000549016

15.00 16-MAR-2020

AMEETA SONEJA

S K SONEJA

A-303 SARITA VIHAR NEW DELHI 

Delhi

110044

0000IN30011810651330

168.00 16-MAR-2020

AMEETA SRIVASTAVA

LATE HANS KUMAR SRIVASTAVA

25 DEEP ENCLAVE DAYALBAGH 

AGRA 

Uttar Pradesh

282005

0000IN30155721153971

144.00 16-MAR-2020

AMI H BHATT

HITESH J BHATT

''VARAIKRUPA'' DHADUS STREET 

KANBIVAD BHAVNAGAR 

Gujarat

364001

0000IN30199110173526

84.00 16-MAR-2020

AMI MANIAR

S N SHAH

C/O UMESHBHAI S SHAH A 19 SUBH 

AMAR SOC NEAR STATE BANK 

STAFF QTRS RAMDEVNAGAR ROAD 

SATELLITE ROAD AHMEDABAD 

Gujarat

380051

0000IN30021412880043

204.00 16-MAR-2020

AMIN NAYNABEN GIRISHKUMAR

AMIN GIRISHKUMAR KOHYABHAI

C/O VRUNDAVAN HOSPITAL AT 

AND PO BHILODA TA BHILODA OPP 

TOWER DIST SABARKANTHA 

Gujarat

383245

0000IN30021410754502

60.00 16-MAR-2020

AMINESH M SHETH

MANSUKHLAL N SHETH

OPP. JAIN DERASAR, RAVAL 

STREET, WANKANER. 

Gujarat

363621

0000IN30097410670678

120.00 16-MAR-2020

AMISHA INDAR GUNDECHA

MADANLAL KOTHARI

GS 7 IMPRESSION PLAZA NEAR 

RANGOLI BANKET HALL DHANTOLL 

NAGPUR MAHARASHTRA 

Maharashtra

440012

0000IN30021412934141

6.00 16-MAR-2020

AMIT ASHOK MUTHA

ASHOK

30+31 AMIT MANIKNAGAR NAGAR 

PUNE ROAD AHMEDNAGAR 

AHMEDNAGAR AHMEDNAGAR

Maharashtra

414001

00001302190000004021

42.00 16-MAR-2020

AMIT BHARATBHAI PATEL

BHARATBHAI KHUSALBHAI PATEL

KAIVAL TOWER, 310, AKSHAR 

KRUPA, OPP. SWASTIK VATIKA, 

GANESH CHOWKDI, DAIRY ROAD,    

ANAND   GUJARAT 

Gujarat

388001

0000IN30063610007959

180.00 16-MAR-2020

AMIT BINANI

RAMESH KUMAR BINANI

4B SAGARDEEP APARTMENT VIP 

ROAD RAGUNATHPUR KOLKOTTA

West Bengal

700059

00001201320000324822

30.00 16-MAR-2020

AMIT GARG

B S GARG

B 9 PRATAP NAGAR UTTER 

PRADESH AGRA 

Uttar Pradesh

282010

0000IN30011810235068

84.00 16-MAR-2020

AMIT HARI KARMALKAR

HARI D KARMALKAR

51,'SHREE NARSINH KRIPA' 

DASHMESHNAGAR, NEW 

OSMANPURA AURANGABAD

Maharashtra

431005

00001301870000274970

84.00 16-MAR-2020

AMIT JAIN

NA

MUKHLISHPUR ROAD KHALILABAD 

DISTT SANT KABIR NAGAR 

Uttar Pradesh

272175

0000IN30112716645295

276.00 16-MAR-2020