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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) MITA ROY CHOUDHURY ARUN KUMAR ROY CHOUDHURY OFFICERS' COLONY PO - SRIPALLY DIST - BURDWAN West Bengal 713103 0000IN30026310121903 240.00 16-MAR-2020 MITA SAHA SATYA RANJAN SAHA 4 BIJOYNAGAR KS ROAD POST NAIHATI DIST NORTH 24 PARGANAS West Bengal 743165
0000IN30044110916595 72.00 16-MAR-2020 MITAL R BAGADIYA RAJESHBHAI C BAGADIYA KALPVRUX BHAKTI PARK SOCIETY NR SUBHAM COMPLEX BOTAD Gujarat 364710
0000IN30034311180092 60.00 16-MAR-2020 MITALBEN PARESH AMRUTIA K H ARDESHNA 64 AJANTA PARK UNIVERSITY ROAD RAJKOT GUJARAT Gujarat 360005
0000IN30021412534493 120.00 16-MAR-2020 MITESH HIRALAL MEHTA HIRALAL VRUJLAL MEHTA MONI SUVRAT APARTMENT, FLAT NO. 8, 1ST FLOOR, PANCHESHWAR TOWER ROAD, JAMNAGAR. Gujarat
361001 0000IN30097410653766 12.00 16-MAR-2020 MITESH MUKESHKUMAR MODI NA 271 SADAR BAZAR FATEHGUNJ BARODA Gujarat
390002 00001202990005053603 84.00 16-MAR-2020 MITESH PARSHOTTAMBHAI GHODASARA PARSHOTTAMBHAI 14,KRISHNA TOWER JALARAM 1 ST NO.3 OPP RAMESHWAR TOWER UNIVERSITY ROAD RAJKOT Gujarat 360007
00001201800000102940 30.00 16-MAR-2020 MITESH V CHHABRIA VIJAYSINGH L CHHABRIA D.NO. 33-14-11 ALLIPURAM MAIN ROAD VISAKHAPATNAM Andhra Pradesh 530004
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00001201800000024877 84.00 16-MAR-2020 MITHILESH GUPTA UMA SHANKER SAHU 1/159, VIRAM KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh 226010
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0000IN30051312044128 30.00 16-MAR-2020 MITHILESH KUMAR VERMA RAMLAGAN PRASAD NEAR HARIJAN HOSTEL CHANDMARI EAST CHAMPARAN MOTIHARI BIHAR,INDIA Bihar
845401 0000IN30290249708463 9.00 16-MAR-2020 MITHILESH SRIVASTAVA NA 5/578 SECTOR 5 VIKAS NAGAR LUCKNOW Uttar Pradesh 226020 0000IN30202534021514 144.00 16-MAR-2020 MITHLESH GUPTA ISHWAR CHANDRA GUPTA 129, GURJI AT OPPOSITE COMMUNITY HEALTH CENTRE AURAIYA
Uttar Pradesh 206122
0000IN30155721131299 84.00 16-MAR-2020 MITHLESH JAIN BHUENDRA KUMAR JAIN H/ A 12 GANGA NAGAR PHASE 2 MOWANA ROAD MEERUT U.P Uttar Pradesh 250002
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0000000000C2M0000691 60.00 16-MAR-2020 MITRA SEN JAIN PHOOL JARI LAL JAIN 21/50 SHANTI BHAVAN VARDHAMAN COLONY GUNA Madhya Pradesh 473001
0000IN30039416011219 90.00 16-MAR-2020 MITTAMEEDA SRINIVASULU MALLIKARJUNAPPA 1 1 648/A MERIGOLD APARTMENTS GANDHI NAGAR HYDERABAD A.P Andhra Pradesh 500080
0000000000C2M0000671 204.00 16-MAR-2020 MITU DAS NARAYAN CHAND DAS 197, RAVINDRA PALLI FAIZABAD ROAD LUCKNOW Uttar Pradesh 226016
0000IN30155720007720 150.00 16-MAR-2020 MOCHI NAGENDRA LATE M NAGAPPA THE NEW INDIA ASSURANCE CO LTD M M ROAD ADONI KURNOOL DIST Andhra Pradesh 518301 0000IN30102220952099 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) MODH VARSHABEN DIPAKKUMAR DIPAKKUMAR BABULAL MODH 14 MODHESWARI SOCIETY SIDHPUR Gujarat
384151 00001203600001350356 6.00 16-MAR-2020 MODHA PRITIBEN ANILBHAI ANILBHAI M MODHA C/O. ASHAPURA, OPP. GAYTRI MANDIR, CHITAL ROAD, AMRELI Gujarat
365601 0000IN30097411532064 84.00 16-MAR-2020 MODI ASHWINKUMAR RAMANLAL MODI RAMANLAL MAGANLAL A 3 JAY SHRI KRISHAN NAGAR HANSOT ROAD ANKLESHWAR BHARUCH
Gujarat 393001
0000IN30133018900074 30.00 16-MAR-2020 MODI DASHRATHLAL BHAGWANDAS MODI BHAGWANDAS G 15, NAVJIVAN SOCIETY, RADHANPUR ROAD, MEHSANA. Gujarat 384002
0000IN30034310956693 84.00 16-MAR-2020 MODI GUNVANTLAL HARGOVANDAS MODI HARGOVANDAS AT AND POST - AMBLIYASAN, AMBLIYASAN, DIST. MEHSANA. Gujarat 382732
0000IN30034310733745 60.00 16-MAR-2020 MODI ISVARBHAI SANKARBHAI MODI SANKARBHAI M KHUMBHAR VAS AT- UNJHA DIST- MEHSANA (N.G.) Gujarat 384170
0000IN30123310196648 144.00 16-MAR-2020 MODI JAGDISHBHAI RAMNARAYAN MODI RAMNARAYAN 3/7/1 JAWAHAR SOCIETY VISNAGAR VISNAGAR VISNAGAR GUJARAT Gujarat
384315 0000IN30127630369858 84.00 16-MAR-2020 MODI KANUBHAI MANILAL MODI MANILAL CHUNILAL LOTESHWAR MAHADEV, RAJKAWADA ROAD, PATAN (N.G.). Gujarat
384265 0000IN30034311038018 45.00 16-MAR-2020 MODI PRITI DIPAK MODI DIPAK OCHHAVLAL B/11 MAJITHA APT IRLA, S V ROAD VILE PARLE WEST MUMBAI Maharashtra 400056 0000IN30133017584168 204.00 16-MAR-2020 MODI TEJASKUMAR BHAGAVANDAS BHAGAVANDAS D MODI 39 NIKUNJ SOCIETY B/H RADHANPUR JAKAT NAKA MEHSANA
Gujarat 384002
0000IN30127630213996 144.00 16-MAR-2020 MOHAMAD ILIYAS ABDUL SALAM DAUD ABDUL SALAM I DAUD TOWER ROAD, SANTRAMPUR, PANCHMAHAL. Gujarat 389260
0000IN30258210105583 39.00 16-MAR-2020 MOHAMAD NASEER M MOHAMADKHAJA MD NASEER PAN SHOP GENERAL STORE MASJEED CHOWK SHAHABAD GULBARGA Karnataka 585228 0000IN30113526700383 150.00 16-MAR-2020 MOHAMED OWAIS MOHAMED IKBAL SHAIKH NA MOGAL WADA QURESHI MOHALLA GAVSIYA BLDG VADODARA Gujarat
390017 00001301870000060136 84.00 16-MAR-2020 MOHAMMAD FAKHRE AZAM ASGAR ALI VILL UMER GANJ BILTHRA ROAD BALLIA BALLIA Uttar Pradesh 221715 00001304140006656536 30.00 16-MAR-2020 MOHAMMAD JASSIMUL HAQUE SAFI MOHAMMAD THANA ROAD POST JHARIA DIST DHANBAD DHANBAD Jharkhand 828111 00001203460000162581 30.00 16-MAR-2020 MOHAMMAD KHALID ABDUL AUWAL BILARIYA KI CHUNGI MUKERIGANJ SOGHRA SONOGRAPHY AZAMGARH AZAMGARH Uttar Pradesh 276001
00001206140000034559 150.00 16-MAR-2020 MOHAMMAD SAJID MOHAMMAD ABID H. NO. 112 LAJPAT NAGAR Uttar Pradesh 244001
00001204180000007142 204.00 16-MAR-2020 MOHAMMAD SAJID SHRI ABDUL SAMI C/O BHARAT ELECTRO PLATERS OPP. MISSION HOSPITAL MASJID ROAD MORADABAD Uttar Pradesh 244001 0000IN30147730044732 360.00 16-MAR-2020 MOHAMMED AMIRUDDIN AHMED MOHAMMED QAYOOM ALI ANSARI SADAF MANZIL PARK LANE DARJEE MOHALLA P.O. DORANDA RANCHI JHARKHAND Jharkhand 834002
0000IN30112716013514 792.00 16-MAR-2020 MOHAMMED FOWZI K H KARETTY HUSSAIN NO 13/243 K C ROAD CHULLICKAL KOCHI, KERALA Kerala 682005
0000IN30189510769640 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) MOHAMMED NIZAMUDDIN BASHA MOHIDDIN 8/557 ISUKA DONKA R N PET NELLORE Andhra Pradesh 524001 0000IN30023911110342 45.00 16-MAR-2020 MOHAMMED RAFIQUE HAROON DHUNNA HAROON DHUNNA 801/A DHEERAJ RESIDENCY LINK ROAD OPP GOREGAON BUS DEPOT GOREGAON WEST MUMBAI Maharashtra 400104
00001203320000539318 3.00 16-MAR-2020 MOHAMMED SHAMEER P T V ABOOBACKER POTHIYILTHOTTYPARAMBIL VADAKATHIL HO KARINKALLATHANI THAZHEKKODE PO PERINTHALMANNA, MALAPPURAM Kerala 679322
0000IN30023912968970 12.00 16-MAR-2020 MOHAMMEDZAKARIYA YUSUFBHAI HANS YUSUFBHAI MUSAJI HANS HANS FALIA AT/POST DABHEL VIA MAROLI NAVSARI NAVSARI GUJARAT Gujarat
396445 0000IN30021413404781 57.00 16-MAR-2020 MOHAN CHAND JOSHI LATE SH LEELA DHAR JOSHI GENERAL MANAGER DSCL-SUGAR RUPAPUR HARDOI Uttar Pradesh 241123 00001203270000006132 204.00 16-MAR-2020 MOHAN CHANDRA NANDI KALI PADA NANDI JOYKRISHNA BAJAR P.O. & P.S. - TARAKESWAR HOOGHLY West Bengal 712410 0000IN30220111310518 120.00 16-MAR-2020 MOHAN GOPAL ALTEKAR GOPAL 56, G 4 RADHIKA APPARTMENT, RANKALA PARK, NEAR SHALINI PALACE, KOLHAPUR Maharashtra 416012
00001202000000101986 15.00 16-MAR-2020 MOHAN JAIN MEGHRAJ JAIN Dr. MOHAN JAIN MEGH CLINIC KAWARDHA
Chhattisgarh 491995
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Uttar Pradesh 201204
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00001301760000264519 120.00 16-MAR-2020 MOHAN LAL RATHI KHETI DASS RATHI OPP. HOMYOPETHIC HOSPITAL NEAR MAHESHWARI BHAWAN BARMER Rajasthan 344001 00001201210100067324 24.00 16-MAR-2020 MOHAN PRAKASH CHATURVEDI LATE GYASI RAM HOUSE NO - 12- A, LAXMAN PARK CHANDER NAGAR DELHI Delhi
110051 0000IN30165310068080 84.00 16-MAR-2020 MOHAN RAO D MR SRINIVASA RAO D MR TYPE 2, BLOCK C QUARTER 4 POSTAL AND RMS STAFF QUARTERS TIRUPATHI Andhra Pradesh 517507
0000IN30059710058206 84.00 16-MAR-2020 MOHANBHAI HARIBHAI JALORIYA HARI BHAI JALORIYA MINI AMBIKA NAGAR NR RLY SOCIETY QUARTERS NR JAKAT NAKA PALANPUR Gujarat
385001 0000IN30039410365151 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) MOHANBHAI HARIBHAI JALORIYA HARI BHAI JALORIYA MINI AMBIKA NAGAR NR RLY SOCIETY QUARTERS NR JAKAT NAKA PALANPUR N GUJARAT Gujarat 385001
0000IN30039410365135 120.00 16-MAR-2020 MOHANBHAI SHANKERLAL PATEL SHANKERLAL MADHAVLAL PATEL TO.GANGAPURA, PO.UNJHA. TA.UNJHA , DIST.MEHSANA. Gujarat 384170
0000IN30034320004463 204.00 16-MAR-2020 MOHANDAS BHAT GOVIND BHAT D3 ROLDAO HENRIQUES CO-OP HOUSING STY NON MON NEAR ST ANDREWS CHURCH VASCO DA GAMA
Goa 403802
0000IN30192630099740 204.00 16-MAR-2020 MOHANLAL KESHAVJIBHAI PANCHASARA KESHAVJIBHAI PANCHASARA L 1930 OPP CHHAGAN GANJI VILLAGE KHAMBHALIA KHAMBHALIA Gujarat
361305 00001201320000284691 300.00 16-MAR-2020 MOHD HAROON JAPANWALA HAJI MOHD SHAFI C 2/19 SAFDAR JUNG DEVELOPMENT AREA NEW DELHI Delhi
110016 0000IN30036021305967 75.00 16-MAR-2020 MOHD KHALID SHRI ABDUL SAMI BHARAT ELECTROPLATERS AND EXPORTS JAMA MASJID ROAD MORADABAD Uttar Pradesh 244001
0000IN30147730003825 204.00 16-MAR-2020 MOHD MAJID SHRI ABDUL SAMI BHARAT ELECTROPLATER AND EXPORTS JAMA MASJID ROAD MORADABAD Uttar Pradesh 244001 0000IN30147730003833 204.00 16-MAR-2020 MOHD MAQBOOL SOFI Gh Rasool Sofi C D Hospital Road Dalgate Srinagar Kashmir Jammu and Kashmir 190001 0000IN30234910199268 42.00 16-MAR-2020 MOHD SHARIQ SULAIMAN KHAN MOHD SULAIMAN KHAN URDU MOHALLA NEW ISLAMIYA BUILDING ETAWAH Uttar Pradesh 206001 00001201640000180546 150.00 16-MAR-2020 MOHD TARIQ SHRI ABDUL SAMI BHARAT ELECTROPLATERS AND EXPORTS JAMAMASJID ROAD MORADABAD Uttar Pradesh 244001
0000IN30147730003842 204.00 16-MAR-2020 MOHIDEEN MEERANPILLAI SHAHULHAMEED MOHIDEEN MEERANPILLAI HANIFA NAGAR K P ROAD NAGERCOIL Tamil Nadu 629003
0000IN30177412152147 156.00 16-MAR-2020 MOHINI MR MANGLI RAM HNO. H-141/A RLY HARTALA COLONY MORADABAD Uttar Pradesh 244001
00001204180000027809 30.00 16-MAR-2020 MOHINI MARIYANNA K GANESH HOLLA III 27A NITK QUARTERS SRINIVASA NAGAR POST SURATHKAL MANGALORE Karnataka 575025 0000IN30192630161873 24.00 16-MAR-2020 MOHIT KAPOOR VIJAY KAPOOR H NO 326/A STREET NO 7 ADARSH COLONY BEHIND THAPAR COLLEGE PATIALA Punjab 147001
0000IN30223610359986 30.00 16-MAR-2020 MOHIT KUMAR KELA NANDLAL KELA PLOT NO 211 B NU 3 APANA NAGAR GANDHIDHAM KUTCH, Gujarat 370201
0000IN30103924567186 180.00 16-MAR-2020 MOHIT MITTAL MAHESH MITTAL KALAWATI BHWAN, ADARSH VIHAR, DHANSAR DHANBAD Jharkhand 828106
00001202420000242965 45.00 16-MAR-2020 MOHMED ESMAIL MISTRY NA POST SAKHARWADI TAL-PHALTAN, DIST SATARA SAKHARWADI Maharashtra 415522 0000IN30045080021049 15.00 16-MAR-2020 MOIQBAL ARAHMAN POTHIGARA ARAHMAN AMBAR CINEMA ROAD, NR. SARVODAYA SOC, HIMATNAGAR Gujarat
383001 00001203230000082535 180.00 16-MAR-2020 MON MOHAN MEHRA NA RUBY PALACE LANE KHALUIBILL MATH BURDWAN West Bengal 713101 0000IN30137210166935 204.00 16-MAR-2020 MONALI VILAS RAJHANSA VILAS RAJHANSA 17 MANAS STATE BANK COLONY, ADARSH NAGAR, JALGAON Maharashtra 425002 00001202890100007301 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) MONCY V THOMAS V T THOMAS VARAMPATH HOUSE SOUTH VAZHAKULAM P O ALUVA Kerala
683105 0000IN30023911852375 30.00 16-MAR-2020 MONICA RAJPAL AJAY RAJPAL D-7 SHASTRI NAGAR MEERUT UP Uttar Pradesh 250005
0000IN30211310043210 204.00 16-MAR-2020 MONIKA AGARWAL AKHIL AGARWAL C O SHRI B S AGARWAL 61 D MANDI BANS MORADABAD Uttar Pradesh 244001
0000IN30018312322236 420.00 16-MAR-2020 MONIKA BANTHIA CHAIN ROOP BOTHRA BANTHIA KA CHOWK BIKANER RAJASTHAN Rajasthan 334001
0000IN30051317336582 9.00 16-MAR-2020 MONIKA GARG RAJESH KUMAR C/O JANGAN NATH BRIJLAL NAW MANDI SANGRIA Rajasthan 335063
00001201210000005640 204.00 16-MAR-2020 MONIKA POKHARNA SH LALIT POKHARNA 223, SHASTRI NAGAR CHITTORGARH Rajasthan 312001
00001201410100017909 6.00 16-MAR-2020 MONISHA CHANDER DUDANEY CHANDER K DUDANEY 501 MANGAL ARADHANA 1ST ROAD T P S IV BANDRA WEST BOMBAY 400050 Maharashtra 400050 0000000000C2M0000267 876.00 16-MAR-2020 MONOTOSH BANERJEE LATE TRILOCHAN BANERJEE 196 LALBANGLA DAMODAR COLONY 81 FLAT EB/36 P O - JAMADOBA DIST-DHANBAD JHARKHAND Jharkhand 828112 0000IN30039413425689 84.00 16-MAR-2020 MOONIS GHAYUR MR ABDUL GHAYUR M/S METAL TRENDS P. O. BOX NO. 146, GALSHAHEED, ASIM BIHARI ROAD MORADABAD Uttar Pradesh 244001
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0000IN30039414759465 204.00 16-MAR-2020 MOUMITA RAY PRADIP KISHORE RAY BUNGLOW NO.- K4/42 BEHIND JEEVAN JYOTHI NURSING SCHOOL TELCO COLONY JAMSHEDPUR Jharkhand 831004 0000IN30174010198515 204.00 16-MAR-2020 MOUMITA ROY NA KALNA GATE KHAN PUKUR BURDWAN West Bengal 713101 00001203840000284564 60.00 16-MAR-2020 MOUSUMI BISWAS HIRAK KUMAR BISWAS C/O DR HIRAK KUMAR BISWAS KESHAB NAGAR (PURBASHA) PO- COSSIMBAZAR RAJ DIST- MURSHIDABAD West Bengal 742102 0000IN30039411338616 12.00 16-MAR-2020 MOUSUMI CHAKRABORTY NA C/O A K RAY 30/4 R.N. TAGORE ROAD THAKURPUKUR, NABAPALLY KOLKATA
West Bengal 700063
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110092 0000IN30088814263596 204.00 16-MAR-2020 MR SIDHARTH CHAUDHRY LATE SHRI SK CHAUDHRY 128 SECTOR 29 ARUN VIHAR (AWHO) FLATS NOIDA NOIDA Uttar Pradesh 201303 0000IN30088814572078 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) MRIDU R GOEL RAM K GOEL 15/1 CHOWDHARY SQUARE LUCKNOW UTTAR PRADESH Uttar Pradesh 226007 0000IN30045011749973 15.00 16-MAR-2020 MRIDULA CHATURVEDI PRADEEP KUMAR CHATURVEDI C-22/32, VIDYA COMPLEX KABIR ROAD VARANASI Uttar Pradesh 221010 0000IN30155721147843 84.00 16-MAR-2020 MRIDULA DEVI AGARWAL SIYA RAM AGARWAL C/O HARMUK RAI KEDAR MAL KAPRA PATTI BORA BAZAR CHAKRADHARPUR Jharkhand 833102
00001201910100108961 30.00 16-MAR-2020 MRINMOY GHOSH NA E/G -2 D V C CTPS P O CHANDRAPURA DIST-BOKARO JHARKHAND Jharkhand 825303
0000IN30039410394666 12.00 16-MAR-2020 MRMOORTHY SM MAHADEVA IYER 844 SUKRUTHI 17THCROSS 17TH CROSS RD MCECHS LAYOUT DR SHIVARAM KAVANTH NAGAR BANAGLORE Karnataka 560077
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0000IN30133019995511 120.00 16-MAR-2020 MRUTUNJAYA S HOOLI SHANKARAPPA HOOLI HOUSE NO 1 HUBBALI ROAD DHARWAD
Karnataka 580001
0000IN30192630154127 120.00 16-MAR-2020 MS MAYURI SAIKIA RITVIK SAIKIA MIG II NEAR CHANDMARI P S CHANDMARI COLONY GUWAHATI Assam 781003
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0000IN30051312542370 120.00 16-MAR-2020 |
