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) RUKMANI DEVI MOTAMARRI KRISHNA MURTYGRANDHI # 1-104-17 MIG-38 SECTOR-5 M V P COLONY VISAKHAPATNAM Andhra Pradesh 530017 00001203320000788047 75.00 16-MAR-2020 SANJAYKUMAR CHAMPAKLAL KAPADIA CHAMPAKLAL SONI FALIYA AT PO MANDVI TA MANDVI SURAT Gujarat
394160 00001203320000794253 12.00 16-MAR-2020 NAVRANG RAMASHANKAR SHARMA RAMASHANKAR A-6 BHOLA CHAWL MASRANI LANE HALAV POOL KURLA-W MUMBAI Maharashtra 400070 00001203320000809446 12.00 16-MAR-2020 DURGESH KUMAR DUA HARI RAM DUA OPP H NO 36 SURVEY NO 48 SINDHI COLONY RAJA PARK JAIPUR Rajasthan 302004 00001203320000822765 30.00 16-MAR-2020 AMI SAUMIL SHAH SAUMIL FLAT NO 2 KANAIYA CHS 14TH RD KHAR WEST MUMBAI Maharashtra 400052 00001203320000840645 204.00 16-MAR-2020 NEELABEN HARIBHAI KHETANI HARIBHAI NEAR MADINA HOTEL SALAYA KUTCH MANDVI Gujarat
370465 00001203320000864132 6.00 16-MAR-2020 JUGALBHAI BALUBHAI KAWAD BALUBHAI KABABHAI KAWAD C-2 101 SHYAM SHIKARAPP NEAR RAGINI CINEMA BHADKODRA ANKLESHWAR Gujarat 393002
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Haryana 124103
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West Bengal 700056
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00001203320000949750 12.00 16-MAR-2020 MITESHKUMAR CHANDRAKANT SANGHAVI CHANDRAKANT R SANGHAVI TALEST 1/5 STREET SONA TEKARI ODE
Gujarat 388210
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OPP GAJJAR POLE NAVA BAZAR AT PO PRANTIJ DIST S K PRANTIJ Gujarat 383205
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383340 00001203320000985871 60.00 16-MAR-2020 SHRENIK ASHALAL SHAH ASHALAL 304 GOVARDHAN APPT NANPURA SURAT Gujarat
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362001 00001203320001019655 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) JOSHI RITESH S SHAILESH 16 SURYAKIRAN APARTMENT J B NAGAR NR JAIN MANDIR ANDHERI EAST MUMBAI Maharashtra 400059
00001203320001057275 12.00 16-MAR-2020 VIMALKUMAR RAMANLAL PATEL RAMANLAL
2-6-20 BHUVNESHVARI MATA NA MANDIR PASE KANERI NO MA VADNAGAR MEHSANA Gujarat
384355 00001203320001098320 6.00 16-MAR-2020 SENJALIYA SURESHKUMAR MEGHJIBHAI MEGHJIBHAI B/33 RAMESHWAR CO OPP SOCIETY NR DIMAND COLONY JALDHARA CHOKDI GIDC ANKLESHWAR Gujarat
393002 00001203320001104428 12.00 16-MAR-2020 KETANKUMAR DINESHCHANDRA SHAH DINESHCHANDRA SHAH BAZAR AT & PO ERAL TA KALOL (PMS) KALOL GUJARAT
389342 00001203320001161223 30.00 16-MAR-2020 AFTAB ALAM AINUL HASSAN LOHAR PATTI MAIN ROAD MOTIHARI E CHAMPARAN MOTIHARI
Bihar 845401
00001203320001167951 6.00 16-MAR-2020 AMOL ASHOK JOSHI ASHOK G JOSHI GURUDATT HOUSING SOCIETY WARD NO 6 NEAR KAMGAR HOSPITAL SHRIRAMPUR Maharashtra 413709 00001203320001183131 60.00 16-MAR-2020 RAHUL A JOSHI ASHOK V JOSHI GANGAL VIKRAM NAGAR OLD BELAPUR RD KALWA THANE Maharashtra 400605 00001203320001198239 6.00 16-MAR-2020 VIPULKUMAR JASHUBHAI PATEL JASHUBHAI P PATEL AT DOLPURA POST SATHAMBA TA BAYAD DIST SABARKANTHA SABARKANTHA Gujarat 383340
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361008 00001203320001228748 60.00 16-MAR-2020 KRISHNA NAND KUMAR BRIJ BEHARI PRASAD HARIJI KA HATA ARRAH DIST BHOJPUR ARRAH Bihar
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00001203320001373471 81.00 16-MAR-2020 KALPESH MAHENDRA TAMBOLI MAHENDRA
105 SAGAR APPT B/H SHREYASH TOWER VAPI Gujarat 396191
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361005 00001203320001677831 3.00 16-MAR-2020 RASHID KHAKHU NA NO 5 NEW NO 9 ACHARAPPAN STREET FIRST FLOOR CHENNAI Tamil Nadu 600001 00001203320001796505 237.00 16-MAR-2020 JYOTSNA PARESH BHAVSAR RABINDERNATH ADHYARU HOSPITAL LIMBDA CHOWK MANGROL MANGROL Gujarat
362225 00001203320001860722 3.00 16-MAR-2020 HASMUKH HAMIRBHAI MULIYASIA HAMIRBHAI MIRA NAGAR NR ON SCH PORBANDAR Gujarat
360575 00001203320001915872 195.00 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) MAURYA PRATAP ONKAR PRASAD SINGH C/O DR O P SINGH F-NO 7 FORT AREA MUNGER MUNGER Bihar
811201 00001203320001955373 15.00 16-MAR-2020 NAZIM SHEIKH AZIZ KHANJI SHEIKH AKARAM KHAN JI KA BAS BALI BALI Rajasthan 306701 00001203320002038397 18.00 16-MAR-2020 HARSHAD HIRABHAI BHADRECHA HIRABHAI ON BAI MANGROL BANDAR MANGROL Gujarat
362226 00001203320002267810 3.00 16-MAR-2020 KEERTI KUMAR GANDHI GEBI LAL GANDHI BAPU BAZAR RISHABHDEO UDAIPUR Rajasthan 313802 00001203320002418990 21.00 16-MAR-2020 DEVNARAYAN CHOUHAN GENDALAL CHOUHAN 197- SUKHDEO NAGAR EXT- 2 INDORE Madhya Pradesh 452001 00001203320002516941 18.00 16-MAR-2020 VIVEK GOYAL KANHAIYA LAL GOYAL SHOP NO 1 KARTIK PLAZA JINSI NALA NO 1 LASHKAR GWALIOR Madhya Pradesh 474001 00001203320002517717 6.00 16-MAR-2020 MILIND BABANRAO RANAWARE BABANRAO 75 LONDHE CHOWK PARISAR TE SAALA NO 6 MAHADEO PARISAR TALAYASAMOR PHALTAN Maharashtra 415523
00001203320002580845 30.00 16-MAR-2020 KUSUM RAJNI GANDHI RAJNI S GANDHI 503 505 LOTLIKAR BLDG 3RD FLOOR CHIRA BAZAR J S S ROAD NO 2 MUMBAI Maharashtra 400002 00001203320002634193 6.00 16-MAR-2020 SANDEEP PURUSHOTTAMDAS DALAL PURUSHOTTAMDAS MAIN ROAD AT & PO & TA - RISOD DIST - WASHIM RISOD Maharashtra 444506 00001203320002745702 60.00 16-MAR-2020 GOVIND MOHANLAL PODDAR MOHANLAL S PODDAR PLOT NO 18 DATTA COLONY VIDYA NAGAR DEOPUR DHULE Maharashtra 424002 00001203320002810701 60.00 16-MAR-2020 LIYAKAT ALI MOHAMMED SHAFI BASNI TEH & DIST NAGHUR BIKANER Rajasthan 334001 00001203320002855889 3.00 16-MAR-2020 R GURULAKSHMI ANAND KUMAR DOOR NO 5 VIRUDHACHALAM ROAD U KEERANUR CHENNAI Tamil Nadu 606107 00001203320002890795 30.00 16-MAR-2020 ABHISHEK PANKAJ JANI PANKAJ V JANI PLOT NO 110/A STATION ROAD SIHOR DIS- BHAVNAGAR SIHOR Gujarat
364240 00001203320002925637 3.00 16-MAR-2020 RISHI PATHAK SHRILAL JI PATHAK 27 BRAHMIN GALI ABDALPURA UJJAIN Madhya Pradesh 456006 00001203320002941091 36.00 16-MAR-2020 MODI NILESHKUMAR C C SHANKAR NAGAR SOC MAHAVIR NAGAR TA HIMATNAGAR DI SABARKANTHA HIMATNAGAR Gujarat 383001
00001203320003034214 15.00 16-MAR-2020 ASHWIN MAVJI PATEL MAVJI
82 HIRANI NAGAR M E S ROAD MADHAPAR BHUJ Gujarat 370001
00001203320003050572 15.00 16-MAR-2020 DHARAMPAL QTR NO 370/L/A WEST YARD RAILWAY COLONY VALSAD Gujarat 396001
00001203320003054237 30.00 16-MAR-2020 VINAYAK VIRUPAXI KULKARNI VIRUPAXI
POST NEGINAHAL TA BAILHONGAL DIST BELGAUM BELGAUM Karnataka 591191
00001203320003265992 60.00 16-MAR-2020 SUSHMA JAIN SANJEEV KUMAR HOUSE NO 633 MANDI BAMORA BINA MANDI BAMORA MADHYA PRADESH 470111
00001203320003318655 60.00 16-MAR-2020 ANIRUDRA NIBHERIA RAJ SINGH NIBHERA 103 JANAK PURI II IMLI WALA PHATAK JAIPUR Rajasthan 302015
00001203320003379037 6.00 16-MAR-2020 GURINDER AMARJEETSING BEDI AMARJEETSING R 9 SACRED HEART TOWN WANWADI PUNE Maharashtra 411040
00001203320003544696 21.00 16-MAR-2020 SUBHENDU SARKAR NARENDRA NATH SARKAR C/O VABESH CHANDRA SARKAR S I OF POLICE NEAR MUKHYA DAK GHAR RAIGANJ U/DINAJPUR RAIGANJ
West Bengal 733134
00001203320003587179 120.00 16-MAR-2020 MALAY JAIN NATHMAL KOTADIA KAMTHI LINE WARD NO 24 RAJNANDGAON Chhattisgarh 491441
00001203320003622278 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 (DD- MON-YYYY) SUSHMA RAJENDRA BABERWAL RAJENDRA YASHODHAN ATHAWDI BAZAR RISOD Maharashtra 444506 00001203320003663304 84.00 16-MAR-2020 DEEPA VERMA SUBODH VERMA A5 SHAKTI NAGAR NEAR BHOLEKUTI JABALPUR Madhya Pradesh 460447 00001203320003695155 360.00 16-MAR-2020 DILEEP RAO B NA 3 NANDA DEEPA NILAYA 3RD FLR 5TH CROSS CHIKKATHAYAPPA REDDY LAYOUT ROOPENA AGRAHARA BANGALORE Karnataka 560068 00001203320003701569 18.00 16-MAR-2020 GHANCHI ISMAILBHAI S SADIKBHAI DALA VAS RADHANPUR Gujarat 385340
00001203320003785397 30.00 16-MAR-2020 KHUSHI LAL SAHU JUGAL KISHORE SAHU BARELA BAS STATION JABALPUR Madhya Pradesh 482001 00001203320003811333 120.00 16-MAR-2020 BINOD KUMAR VISHWANATH PRAJAPATI 170 AMIYAWAR NASRIGANJ ROHTAS NASRIGANJ Bihar
821310 00001203320003971905 24.00 16-MAR-2020 PUSHPA GURJAR GANESH GURJAR PATEL NIWAS JAORA COMPOUND INDORE Madhya Pradesh 452001 00001203320004133177 204.00 16-MAR-2020 SANJU KUMARI RAVI ANAND KALI BARI SHAMAIR TAKYA GAYA Bihar 823001
00001203320004164653 84.00 16-MAR-2020 ARVINDGIRI B GOSWAMI BHAGAVANGIRI AT JANTRAL TA VIJAPUR DI MEHSANA VIJAPUR Gujarat 382870
00001203320004207314 6.00 16-MAR-2020 SANJAY KUMAR RAM SWAROOP 404 NR MORO KI HAVELI NAWALGARH Rajasthan 333042
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800020 00001203320004233826 45.00 16-MAR-2020 M SUNIL KUMAR SATHYANARAYANA M STATE BANK OF MYSORE CONN TO M SATHYANARAYANA 3RD STG AGBG MAHALAXMIPUR LAXMI NO 11 1FLR 1ST A BANGALORE Karnataka 560086 00001203320004313365 24.00 16-MAR-2020 NEERU PUJARA PARMANAND ARORA SD-422 MPEB COLONY SARNI Madhya Pradesh 460447
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384001 00001203320004432560 120.00 16-MAR-2020 KULDEEP KUMAR AIRI BRAHAM DATT AIRI NEAR ROZY SALES CO C/O SH O P JUNEJA MEDICIN MARKET HANUMANGARH TOWN HANUMANGARH Rajasthan 335513 00001203320004458376 30.00 16-MAR-2020 RATAN RAGHUNATH CHAUDHARI RAGHUNATH CHAUGULE PLOT SHANI PETH JALGAON Maharashtra 425001 00001203320004563254 27.00 16-MAR-2020 DHIRAJLAL GORDHANBHAI RADADIYA GORDHANBHAI NR SADAVRUT RAMJI MANDIR AT MOVIA TAL GONDAL MOVIA Gujarat
360330 00001203320004666408 90.00 16-MAR-2020 SUNITA BUDHIRAJA RAJKUMAR KOHLI B-16/112 PATEL NAGAR SAHARANPUR SAHARANPUR Uttar Pradesh 247001 00001203320004868162 84.00 16-MAR-2020 VIKAS R KULKARNI NA HOSUR II CROSS NR JAIN TEMPLE HUBLI Karnataka 580021 00001203320004876908 75.00 16-MAR-2020 NISHANT ASHOK KSHETRE ASHOK BURUDGAON ROAD AHMEDNAGAR Maharashtra 414001 00001203320005127935 57.00 16-MAR-2020 DHIREN PRAVINCHANDRA RAVAL PRAVINCHANDRA G/5 VITHAL DHAM P P MARG VIRAT NAGAR VIRAR WEST THANE Maharashtra 401303 00001203320005140684 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) JAYA ACHU PUJARI ACHU C-519 RAVI RAJ HERITAGE BHAU PATIL ROAD BOPODI PUNE Maharashtra 411020 00001203320005217189 3.00 16-MAR-2020 SATISH CHAND JAIN AMAR CHAND JAIN 133 RATANPURA NAGRA JHANSI Uttar Pradesh 284003
00001203320005290821 90.00 16-MAR-2020 ABDUL SHAKOOR NA MANDAL KHAN STREET TARIKERE TARIKERE Karnataka 577228 00001203320005298187 45.00 16-MAR-2020 VEERA VENKATA RAJA MALLESWARA RAO NA D NO 3-308 SPINNING COLONY LALACHERUVU RAJAHMUNDRY Andhra Pradesh 533005 00001203320005321006 9.00 16-MAR-2020 JUGVIR
NA S/O DHARAM CHAND DADRI GUDANA BHIWANI Haryana
127310 00001203320005398521 6.00 16-MAR-2020 BINOD KUMAR CHANDRA BHUSHAN PRASAD S/O CHANDRA BHUSHAN PRASAD NUTAN NAGAR GAYA Bihar
823001 00001203320005439162 144.00 16-MAR-2020 YOGESHKUMAR DAMODARBHAI PUROHIT NA 120 SHIVDHAM COLONY OPP AG STAFF QTRS UNIVERSITY ROAD RAJKOT
Gujarat 360005
00001203320005645560 3.00 16-MAR-2020 C DURAIVELAN NA FLAT NO 9 WEST STREET PADALIYARKULAM PO NAGANKULAM NANGUNERI TIRUNELVELI Tamil Nadu 627501 00001203320005698478 3.00 16-MAR-2020 VIDYA
NA 19/9 PERMBILA HOUSE KUZHI THURAI KANNIYAKUMARI Tamil Nadu 629163 00001203320005751233 12.00 16-MAR-2020 ESHIKA SACHIN FIRAKE NA SAMPADA BUNGLOW SAI NAGAR BHIGWAN RD OPP KALE COMPLES BARAMATI PUNE Maharashtra 413102
00001203320005897326 15.00 16-MAR-2020 RUCHI PORWAL NA 2 SUBHASH PATH BADNAGAR Madhya Pradesh 456771
00001203320005946947 6.00 16-MAR-2020 VIJAYAKUMAR S NA NO394/8 AMMAN KOVIL STREET PANDIAN NAGAR POOLUVAPATTI PO NERUPPEICHAL PANCHAYAT TIRUPUR Tamil Nadu 641602 00001203320006400501 3.00 16-MAR-2020 NEELAM PRABHAKAR BHOITE NA PLOT NO 74 SHIVAJI NAGAR PHALTAN Maharashtra 415523 00001203320006523205 30.00 16-MAR-2020 BRAJESH KUMAR PORWAL HUF NA H NO 21/330 SECTOR 21 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 00001203320006863361 135.00 16-MAR-2020 HEMENDRABHAI B MAKVANA NA PLOT NO 17 4 A CHABUTRAVAS NR MOTTA PARKOTA VIRAMGAM Gujarat
382150 00001203320006904382 30.00 16-MAR-2020 SAPROO THANKAPPAN NA ORA NO 17 M R BUILDINGS PALACE WARD THEYALLY PO KOLLAM Kerala
691009 00001203320007065411 24.00 16-MAR-2020 K RAJAVEL NA FLAT NO 1/28 KULLANKADU KUDI STREET KOOTTAPPALLI RD TIRUCHENGODE Tamil Nadu 637214
00001203320007274118 30.00 16-MAR-2020 TUSHAR BHAURAO DAHAGAONKAR NA A/P 132 KV MSEB COLONY INDAPUR PUNE INDAPUR Maharashtra 413106 00001203320007484996 3.00 16-MAR-2020 ANJUBEN MANISH KHATRI NA SHANTI NAGAR SOCIETY NARSOLI ROAD BHILODA TAL BHILODA SABARKANTHA Gujarat 383245
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Maharashtra 400028
00001203330000191066 300.00 16-MAR-2020 ABHINAV GATTANI RAJKUMAR GATTANI B 41 DEV NAGAR TONK ROAD JAIPUR
Rajasthan 302018
00001203330000272958 39.00 16-MAR-2020 |
