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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)

URWASHI AGARWALLA

KRISHNA KUMAR PATODIA

C/O GANESH TRADING CO. A.T. 

ROAD JORHAT

Assam


785001

00001202890000314687

150.00 16-MAR-2020

SUKUMARIDEVI K

LAKSHMI NARAYAN ACHARYALU K

ASHIRWAD BUILDING IG 

ABHIYANTA COLONY, RAMNAGAR 

CHANDRAPUR

Maharashtra

442401


00001202890000318434

30.00 16-MAR-2020

SHRINIVAS MOHANLAL SONI

MOHANLAL BANSILAL SONI

23 / 41, CLOTH LINE LATUR

Maharashtra

413512

00001202890000322643



3.00 16-MAR-2020

MINALBEN KALPESHBHAI VYAS

KALPESH BHAI

16/ B, BHARDWAJ SOCI. NR. 

PRAMANIK SOCI. RADHA SWAMI 

ROAD, RANIP AHMEDABAD

Gujarat

382480


00001202890000324203

30.00 16-MAR-2020

SARFARAZ AHMED 

ABDUL RAOOF

KHAN MOHALLA BHAGAT 

BARZALLA SRINAGAR

Jammu and Kashmir

190005


00001202890000344697

12.00 16-MAR-2020

MAGANBHAI VALLABHBHAI LAD

VALLABHBHAI LAD

32 SHANTINIKETAN SOCIETY 

GOHARBAUG BILIMORA

Gujarat

396321


00001202890000344887

12.00 16-MAR-2020

ABHIJEET DATTATRAYA RAINAK

DATTATRAYA RAINAK

114, SHANIWAR PETH KARAD

Maharashtra

415110

00001202890000366698



30.00 16-MAR-2020

KIRAN KHANNA

PRITAM KHANNA

9 MORAD VILLA VIDYAPEETH ROAD 

VARANASI

Uttar Pradesh

221006

00001202890000374386



144.00 16-MAR-2020

PRITAM KHANNA

VISHNU RAM KHANNA

9 MORAD VILLA VIDYAPEETH ROAD 

VARANASI

Uttar Pradesh

221006

00001202890000374390



144.00 16-MAR-2020

RAVINDRA KUMAR SINGH

CHAMDRAKETU NARAYAN SINGH

J 12/ 15 H- 4 A BAULIYABAGH 

RAMKATORA VARANASI

Uttar Pradesh

221002

00001202890000374770



60.00 16-MAR-2020

BHUPAL NARSU KOGNOLE

NARSU

H. NO. 1983 MHAISAL, TAL.MIRAJ 



DIST.SANGLI MHAISAL

Maharashtra

416409

00001202890000414407



18.00 16-MAR-2020

T H SUDHAMANI 

HIRISAVE SRIKANTAIAH VENKATARAO

# 198/199 2ND CROSS 2ND STAGE 

GOKULAM MYSORE

Karnataka

570002

00001202890000454229



12.00 16-MAR-2020

RAMCHANDRA ANANDRAM AILANI

ANANDRAM AILANI

NATRAJ GARDEN ROAD 

KHAMGAON

Maharashtra

444303

00001202890000455349



60.00 16-MAR-2020

PRABHAKARAN K K 

KUNHIRAYARAPPANADIYODI

21/9, PERIYAR NAGAR MAIN 

STREET VADAVALLI COIMBATORE

Tamil Nadu

641041

00001202890000493009



60.00 16-MAR-2020

HARSHABEN YOGESHBHAI THUMBER

YOGESHBHAI

VINAYAK PIPALIYA NAGAR 

MANGROL ROAD KESHOD

Gujarat


362220

00001202890000502447

60.00 16-MAR-2020

SHARDA NAND RAI

RAM KRISHNA RAI

N 9/87-A-33, JANKI NAGAR, 

KAKARMATTA VARANASI

Uttar Pradesh

221001

00001202890000533655



84.00 16-MAR-2020

KOUSTUBH RAVINDRA DEVARUSHI

RAVINDRA DEVARUSHI

SAKHARWADI TAL.CHIKODI 

DIST.BELGAUM NIPANI

Karnataka

591237

00001202890000553395



30.00 16-MAR-2020

DILIP KUMAR SHAH

BRIDHICHAND SHAH

C/O JAMUNA RAM BRIDHI CHAND 

JORHAT

Assam


785001

00001202890000601615

150.00 16-MAR-2020

MEHTA DHARMENDRA RAJNIKANTBHAI

RAJNIKANTBHAI

D - 404, TIRTHRAJ OMPLEX 

TAKHTESHWAR ROAD BHAVNAGAR

Gujarat


364001

00001202890000649121

96.00 16-MAR-2020

ZAHOOR AZIZ PATEL

AZIZ HUSAIN MIYA PATEL

POST TALOJA PANCHANAND TAL 

PANVEL RAIGAD

Maharashtra

410208

00001202890000757431



30.00 16-MAR-2020

RATANPAL SHAMJI SHAH

SHAMJI NARSHI SHAH

SARAFA, BEHIND MAHADEV 

MANDIR, KHAMGAON

Maharashtra

444303

00001202890000769810



30.00 16-MAR-2020

ARVIND KHUSHALCHAND GANDHI

KHUSHALCHAND PANACHAND GANDHI

ABHIJIT HOSPITAL INDAPUR ROAD 

AKLUJIMALSHIRAS SOLAPUR

Maharashtra

413101

00001202890000797249



15.00 16-MAR-2020

YOGESH N PATEL

N PATEL

NEAR SWAMINARAYAN TEMPLE AT- 



P.O. AMBAPUR DIST- 

GANDHINAGAR GANDHINAGAR

Gujarat

382421


00001202890000806731

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 KUMAR KATLANA

SHANKAR LAL KATLANA

55 MATHUR COLONY MANDSAUR 

COLONY MANDSAUR MANDSAUR

Uttarakhand

244947

00001202890000830604



30.00 16-MAR-2020

HIRABEN MANHARLAL DEVMURARI

MANHARLAL

IN LINE OF GALAXY SOC 

AVADHESH AMARNAGAR ROAD 

JETPUR


Gujarat

360370


00001202890000869693

3.00 16-MAR-2020

VIDYADHAR PRABHAKAR CHOBE

PRABHAKAR CHOBE

WADGAON WARD NO.74 

CHANDRAPUR CHANDRAPUR

Maharashtra

442401


00001202890000898336

30.00 16-MAR-2020

PRIYESH PRABHULAL SANGHVI

PRABHULAL KARUPCHAND SANGHVI

PLOT 373 6-B, NAKODANAGAR, 

ADIPUR KUTCH

Gujarat

370205


00001202890000928919

15.00 16-MAR-2020

RAVINDRA KUMAR

CHANDRA MOHAN DAS

47 HASANGANJ ROAD MIRAJANHAT 

TOWN/VILL-BHAGALPUR ANCHAL 

JAGDISHPUR DIST BHAGALPUR

Bihar


812002

00001202890001028312

15.00 16-MAR-2020

MOHD NAJEEB 

ISHAQ MOHAMMED SHAIKH

37 MASKATI CORNER 2ND FLOOR 

ALTAMOUNT ROAD SALEHBHAI 

BARODAWALA MARG KEMPS 

CORNER MUMBAI

Maharashtra

400026

00001202890001051103



15.00 16-MAR-2020

JAGANNATH SHANKAR PATIL

SHANKAR R PATIL

ROW HOUSE NO. 2, PRASAD 

NAGAR, RIDHI ROW HOUSE, NEAR 

KALA NAGAR, DINDORI NASHIK

Maharashtra

422004


00001202890001053455

12.00 16-MAR-2020

SANJEEV SINGHAL

NAND KISHORE SINGHAL

147, LUNIA MOHALLA . DEHRADUN

Uttarakhand

248001

00001202890001061065



3.00 16-MAR-2020

FIROZ YUSUF MANIYAR

YUSUF MANIYAR

H. NO. 192/1 OLD P B ROAD NEAR 

RAM MANDIR NIPANI

Karnataka

591237

00001202890001154770



120.00 16-MAR-2020

BADRINARAYAN K SHARMA

KEDAR SHARMA

C-14, GPH COLONY, MPSEB 

CAMPUS, POLO GROUND, INDORE

Madhya Pradesh

452003

00001202890100000359



30.00 16-MAR-2020

RAHUL DINKAR THAKUR

DINKAR

205 SHIVAM M M PARK, NEAR 



DOODH FEDERATION, JALGAON

Maharashtra

425001

00001202890100006272



204.00 16-MAR-2020

HEMANT DINESH ALONE

DINESH ALONE

PLOT NO. 8, TIWARI NAGAR, NEAR 

BAHETI SCHOOL, JALGAON

Maharashtra

425001

00001202890100007996



84.00 16-MAR-2020

MANJUSHA SANJAY KAKKAD

SANJAY KAKKAD

NEAR SINDHIPURA, KANCH 

MANDIR, BURHANPUR

Madhya Pradesh

450331

00001202890100008168



204.00 16-MAR-2020

VIPUL VISHNUDAS POTDAR

VISHNUDAS POTDAR

PLOT NO.23, GANESH COLONY, 

OPP.SHIV COLONY, JALGAON

Maharashtra

425002

00001202890100011198



90.00 16-MAR-2020

SACHIN KANTILAL JAIN

KANITLAL

C/o. MANOJ JAIN 2, ANAND 

TRADERS, A/P NERI D, TQ JAMNER, 

JALGAON


Maharashtra

424206


00001202890100014127

6.00 16-MAR-2020

ARUN CHATRABHUJ VED

CHATRABHUJ

16,LEELA RAJ CO-OP HOUSING 

SOC GOKHALE ROAD KANDIVLI 

MUMBAI

Maharashtra



400067

00001202900000005957

36.00 16-MAR-2020

BINA KETAN KOTHARI

KETAN

202, YOGI VANDAN NEAR UPKAR 



SOCIETY ELLORA PARK VADODARA

Gujarat


390023

00001202900000008827

120.00 16-MAR-2020

SAMIR PRATAP SHAH

PRATAP

FLAT NO 8 KHETAN HOUSE 2 ND 



FLOOR CHURCH ROAD VILE PARLE 

(W) MUMBAI

Maharashtra

400056


00001202900000014220

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)

AVINASH KUMAR

RAMAUTAR

H.N 224/1 , WARD-18 NARNAUL DIST 

MAHENDRA GARH NARNAUL 

NARNAUL


Haryana

123001


00001202920000009259

204.00 16-MAR-2020

VIJENDER KUMAR PALIWAL

LT SHREE SN PALIWAL

P.NO.43, KESHAV VIHAR, GOPAL 

PURA BYE PASS, JAIPUR

Rajasthan

302018


00001202920000020946

144.00 16-MAR-2020

RAJENDRA SINGH CHANDAWAT

SHRI CHUNNI LAL CHANDAWAT

258, UTI COLONY, AJAY NAGAR, 

AJMER


Rajasthan

305003


00001202920000021819

30.00 16-MAR-2020

MOHARI LAL KASERA

LTSH CHIRANJI LAL KASERA

C/O 4 KU 1 MOHALLA KASERAN 

SRIMADHOPUR

Rajasthan

332715


00001202920000032092

84.00 16-MAR-2020

LALITA DEVI KASERA

SH DWARKA PRASAD KASERA

4-KU-1 MOHALLA KASERAN , 

SRIMADHOPUR SRIMADHOPUR

Rajasthan

332715


00001202920000033043

84.00 16-MAR-2020

MADHU KANTA SHARMA

GOVIND SHANKAR SHARMA

A-6, SARASWATI COLONY, TONK 

ROAD, JAIPUR

Rajasthan

302015


00001202920000041001

204.00 16-MAR-2020

ABHISHEK SHARMA

MR SC SHARMA

3, VIJYA NAGAR, D-BLOCK MALVIYA 

NAGAR, JAIPUR

Rajasthan

302017


00001202920000041622

1,200.00 16-MAR-2020

ANUPAMA 

SH RAJESH NANDAN PRASAD

B-180 JAWAHAR NAGAR, 

BHARATPUR

Rajasthan

321001


00001202920000041899

84.00 16-MAR-2020

SHANTI SARAF

KUNJ BIHARI

C/O KUNJ BIHARI SARAF 5, SARAF 

MOHALA P.O.BASSI JAIPUR

Rajasthan

303301


00001202920000098270

300.00 16-MAR-2020

VINODABEN KIRTIKUMAR MEHTA

KIRTIKUMAR R MEHTA

2/1/83, DESAI NAGAR SOC, TALOD

Gujarat


383215

00001202930000010981

150.00 16-MAR-2020

MANIKCHAND TIWADI

PRALADI RAM

NATHMAL BHIKULAL PARIK & CO 7-

7-652 GANDHI GUNJ NIZAMABAD

Andhra Pradesh

503001

00001202940100002068



84.00 16-MAR-2020

GOPI KISHAN CHAPARWAL

SATYANARAYAN CHAPARWAL

6-26-108 GURBABADI ROAD 

NIZAMABAD

Andhra Pradesh

503002

00001202940100002471



192.00 16-MAR-2020

BHAGYASHREE KULKARNI

UPENDRA KULKARNI

H.NO.6-1-129(2) C/O PRATAP 

REDDY, KANTESHWAR NEW BANK 

COLONY,BESIDE CSI COL 

NIZAMABAD

Andhra Pradesh

503002

00001202940100002963



84.00 16-MAR-2020

BACHU RAMESH

VENKATAIAH

H.NO.5-4-46 ROAD NO.2 

SARASWATI NAGAR NIZAMABAD

Andhra Pradesh

503003

00001202940100005434



36.00 16-MAR-2020

RAJU CHEENURU

CH BHOOMAIAH

C/O Dr. BALAIAH NAMDEVWADA 

NIZAMABAD

Andhra Pradesh

503002

00001202940100007511



204.00 16-MAR-2020

VIKRAM KUMAR JAJU

NARAYAN LAL JAJU

GOWSHALA BHAVAN NIZAMABAD

Andhra Pradesh

503002


00001202940100009272

84.00 16-MAR-2020

KONDA LAXMAN PRASAD

KONDA KARNUDU

H.NO.10-10-182 GAJULPET 

NIZAMABAD

Andhra Pradesh

503001


00001202940100009823

84.00 16-MAR-2020

ANGOORI BAI MITTAL

JAGANNATH MITTAL

M/S.MALA MEDICAL AGENCIES 

STATION ROAD NIZAMABAD

Andhra Pradesh

503002


00001202940100011387

144.00 16-MAR-2020

SUDHA MITTAL

VED PRAKASH MITTAL

M/S.MALA MEDICALS STATION 

ROAD NIZAMABAD

Andhra Pradesh

503002


00001202940100011408

144.00 16-MAR-2020

VED PRAKASH MITTAL

JAGANNATH MITTAL

M/S.MALA MEDICALS STATION 

ROAD NIZAMABAD

Andhra Pradesh

503002


00001202940100011412

84.00 16-MAR-2020

RACHAKONDA HARI BABU

VENKATESHAM

C/O.MADHAVI DRESSES MAIN 

ROAD YELLA REDDY 

DIST:NIZAMABAD

Andhra Pradesh

503122

00001202940100011471



204.00 16-MAR-2020

PRAKASH NAGDEV

RAMSINGH

H.NO.5-6-491, I ST FLOOR 

PRAGATHI NAGAR B/H.HOTEL 

KAPILA NIZAMABAD

Andhra Pradesh

503003


00001202940100012133

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)

POKALA SRINIVAS

PKAILASAM

H.NO.7-1-378 RAM GOPAL STREET 

NEAR VIJAYA BANK NIZAMABAD

Andhra Pradesh

503001

00001202940100012251



600.00 16-MAR-2020

AMETI SHANKAR

AVENKATNARAYANA

C/O.SRI VENKATARAMANA 

AGENCIES H.NO.8-10/9, MAIN ROAD 

KAMMAR PALLY DIST:NIZAMABAD

Andhra Pradesh

503308


00001202940100012323

84.00 16-MAR-2020

B SHOBA

BRAMESH


C/O.VISHWAMBER REDDY D.NO.6-

18-246 NEW NGO'S COLONY 

NIZAMABAD

Andhra Pradesh

503002

00001202940100012631



84.00 16-MAR-2020

MD MOULANA

MDMAITAB

H.NO.1-1-113 BANSWADA 

DIST:NIZAMABAD

Andhra Pradesh

503187

00001202940100012853



84.00 16-MAR-2020

KOUTIKA RAMESH

KSHANKER

TEACHER SRI NUTANA VYSYA 

PATASHALA SHIVAJI NAGAR 

NIZAMABAD

Andhra Pradesh

503001


00001202940100013779

204.00 16-MAR-2020

SUNITHA RAMESH ZHAWAR

RAMESH ZHAWAR

H.NO.7-2-6/8 GOUSHALA BHAVAN 

NIZAMABAD

Andhra Pradesh

503001


00001202940100013988

84.00 16-MAR-2020

K GANGARAM

KBAJANNA


H.NO. 3-58/2,HANUMAN WADI PO & 

VIL: THIMMAPUR MNDL: MORTHOD 

DIST: NIZAMABAD

Andhra Pradesh

503225

00001202940100014067



84.00 16-MAR-2020

KATPALLY ACHYUTHA REDDY

KLAXMA REDDY

H.NO.5-11-81/14 PRAGATHI NAGAR 

NIZAMABAD

Andhra Pradesh

503001

00001202940100014276



300.00 16-MAR-2020

KAILASH CHANDRA VYAS

BHIKULAL VYAS

H.NO.7-7-652 GANDHI GUNJ 

NIZAMABAD

Andhra Pradesh

503001

00001202940100014791



84.00 16-MAR-2020

ALKA JAJU

RAJ GOPAL JAJU

H.NO.6-26-126 OPP:LALITHA MAHAL 

THEATRE GURBABADI ROAD 

NIZAMABAD

Andhra Pradesh

503002


00001202940100014850

42.00 16-MAR-2020

DR G PADMINI

DRAARAVIND REDDY

NARSIMHA MATERNITY AND 

CHILDRENS CLINIC KHALEELWADI 

NIZAMABAD

Andhra Pradesh

503003

00001202940100014958



204.00 16-MAR-2020

L CHAKRAPANI

LVENKATESHAM

H.NO.1-1-4/2/1 VINAYAK NAGAR 

NIZAMABAD

Andhra Pradesh

503003

00001202940100015081



84.00 16-MAR-2020

R SHYAMSUNDER

RKISHTAIAH

SREE VAISHNAVI TRADING CO. 

KALOOR ROAD NIZAMABAD

Andhra Pradesh

503002

00001202940100015305



12.00 16-MAR-2020

NALLA KALYANI

NALLA SRINIVAS

H.NO.5-6-501/17 DWARAKA NAGAR 

NIZAMABAD

Andhra Pradesh

503001

00001202940100015402



84.00 16-MAR-2020

MAHADEVPURAM SURENDRANATH

MNARAHARI

H.NO.5-9-32 NEAR S.P.OFFICE 

KANTESHWAR ROAD NIZAMABAD

Andhra Pradesh

503003

00001202940100015436



84.00 16-MAR-2020

GURUNAM SINGH SOKHI

BACHAN SINGH

6-2-120 KARTAR BUILDING SUBASH 

NAGAR NIZAMABAD

Andhra Pradesh

503002

00001202940100015757



204.00 16-MAR-2020

DARSHAN SINGH SOKHI

BACHAN SINGH

6-2-120 KARTAR BUILDING 

SUBHASH NAGAR NIZAMABAD

Andhra Pradesh

503002

00001202940100015761



204.00 16-MAR-2020

BACHAN SINGH

KARTAR SINGH

PUNJAB ANDHRA TRANSPORT 

LAXMIPRIYA NAGAR ARMOOR 

ROAD NIZAMABAD

Andhra Pradesh

503003


00001202940100015776

204.00 16-MAR-2020

BHAVESH THAKKER

CHANDRAKANT THAKKER

SRI JALARAM GUNNY MERCHANT 

H.NO.7-2-159/2 MARWADI GALLI 

NIZAMABAD

Andhra Pradesh

503001

00001202940100015854



120.00 16-MAR-2020

SHENSHETTY KISHAN

SVENKATRAJAM

H.NO.6-2-124/5 OPP:WATER TANK 

KANTESHWAR NIZAMABAD

Andhra Pradesh

503003

00001202940100015909



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)

SHENSHETTY SHASHIKALA

SKISHAN

H.NO.6-2-124/5 OPP:WATER TANK 



KANTESHWAR NIZAMABAD

Andhra Pradesh

503003

00001202940100015913



204.00 16-MAR-2020

MOHD IQBAL MOOSANI

MOHDABDUL SATTAR BHAI

H.NO.9-12-124/2 AHMEDPURA  

COLONY BACK:RAHMANIA MASJID 

NIZAMABAD

Andhra Pradesh

503001


00001202940100015947

204.00 16-MAR-2020

HANUMANDLU LACHMAIAH NAMAWAR

LACHMAIAH

H.NO.16-111 TALE GALLY DEGLOOR 

DIST:NANDED

Maharashtra

431717


00001202940100017638

48.00 16-MAR-2020

GANGA SAGAR B

BGANGA BHUSHAN

H.NO.1-4-115 GOLE HANUMAN 

NIZAMABAD

Andhra Pradesh

503001


00001202940100017680

204.00 16-MAR-2020

SHANTA PURUSHOTHAM MANDHANI

PURUSHOTHAM MANDANI

YASHORADHA NIWAS PANSARE 

NAGAR PO&VIL:DHARMABAD 

DIST:NANDED

Maharashtra

431809

00001202940100024761



150.00 16-MAR-2020

Manishkumar Shamji Mankadia

Shamji

DEPUTY EXT. ENGI. QUARTER, 



GOVT COLONY R AND B 

21,STATION PLOT DAIRY BUILDING 

CAMPUS, GONDAL

Gujarat


360311

00001202970000063477

60.00 16-MAR-2020

Rasilaben P Dhanani

Parshotambhai

Shyam Nagar, 34, Liliya Road, Amreli

Gujarat

365601


00001202970000066805

150.00 16-MAR-2020

NATASHA DUGGAL

JAGMOHANSINGH DUGGAL

FLAT NO-302, 3RD FLOOR, KRISHNA 

KRIPA BUILDING, 19TH ROAD, 

KHAR (WEST) MUMBAI

Maharashtra

400052

00001202970000144216



30.00 16-MAR-2020

SMAHEEN 


SAHUL HAMEED

NO 7/94A, NEW STREET, 

THIRUVITHAMCODE

Tamil Nadu

629174

00001202980000036452



12.00 16-MAR-2020

SRMAGESH SUDHAGAR 

JSAMRAJ

24,ARUL NAGAR, NEXT TO 



GOVT.HOSTEL, NAGERCOIL

Tamil Nadu

629001

00001202980000045883



30.00 16-MAR-2020

AMBROSE ROBERT MARSEL 

AMBROSE

KAMARAJ STREET, 



AZHAGAPPAPURAM, KANYAKUMARI

Tamil Nadu

629401

00001202980000052675



420.00 16-MAR-2020

RKUMARA UDHAYA MARTHANDAN 

VRAMAN NADAR

7-89.C,'KUMARAGAM', 

CHEKKARAVILAI, 

MONDAIKADU.P.O, KANYAKUMARI

Tamil Nadu

629252


00001202980000069347

60.00 16-MAR-2020

ASIVATHANU PILLAI 

SARUNACHALAM PILLAI

OLD NO.13,NEW NO.15, 

SUMADUTHANKI STREET, 

VADIVEESWARAM, NAGERCOIL

Tamil Nadu

629002

00001202980000087018



6.00 16-MAR-2020

VALSAMMA NELSON 

NELSON

NELVINS COTTAGE, KILIKOLLOOR, 



MANGAD.P.O, KOLLAM

Kerala


691015

00001202980000087339

45.00 16-MAR-2020

PJAYASREE KUMAR 

PARAMESWARAN PILLAI

KOYIKKAL VEEDU, 23/92,KALIYAL, 

KALIYAL.P.O, KANYAKUMARI

Tamil Nadu

629101

00001202980000106574



60.00 16-MAR-2020

SADANANDAN PM 

MADHAVAN

PUTHEN MADATHIL KAYI PURAM 

MUHAMMA  P O ALAPPUZHA

Kerala


688525

00001202980000184501

12.00 16-MAR-2020

JAGADEESH RAMACHANDRAN 

RAMACHANDRAN

PURAPPALLIL HOUSE 

PALLIPUTHUSSERY  P O VAIKOM 

KOTTAYAM


Kerala

686606


00001202980000231475

18.00 16-MAR-2020

SIVASARATHA SB 

NADARAJAN

17/19    OPP   SBI NAGERCOIL 

ROAD MONDAY MARKET 

KANYAKUMARI

Tamil Nadu

629802

00001202980000308520



3.00 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 


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