Amit kumar jain som kumar jain doctor colony baran baran

Securities

Amount Due(in 

Rs.)

Proposed Date of 

transfer to IEPF 

(DD-

MON-YYYY)

SATISH CHANBASAPPA KANKANMELI

CHANBASAPPA KANKANMELI

3396, GONDHALI GALLI, BELGAUM

Karnataka

590001

00001203500000143714

30.00 16-MAR-2020

SREENIVASULU BANDARA

ANJENEYULU BANDARA

D. NO. 7-835, RAHAMATH NAGAR, 

ANANTAPUR

Andhra Pradesh

515001

00001203500000157632

15.00 16-MAR-2020

HEMANT RAGHUNATH WADIKAR

RAGHUNATH

B/71, GORAI SHREEJI CHS, PLOT 

NO. 64, GORAI II, BORIVALI (WEST), 

MUMBAI

Maharashtra

400091

00001203500000157987

84.00 16-MAR-2020

PRASANTA KUMAR TRIPATHY

DAITARI TRIPATHY

181/2D, RAJARAM MOHAN ROY 

ROAD, KOLKATA

West Bengal

700041

00001203500000176685

84.00 16-MAR-2020

PANKAJ SHARMA

NA

H.NO.8-A, KRISHNA NAGAR, 

NR.VIDHAYAK PRADEEP KR., I/F, 

BAJAJ CUNST, MATHURA

Uttar Pradesh

281028

00001203500000179589

24.00 16-MAR-2020

SUBBA LAKSHUMMA P

SUBBANAIDU K

1/291, MAIN BAZAAR, 

YERRAGUNTLA, KADAPA

Andhra Pradesh

516309

00001203500000211079

84.00 16-MAR-2020

CHINNA GOVINDASWAMY P

P CHINNA GOVINDAPPA

D.NO.1/291 A, PRAKASHNAGAR, 

MAIN BAZAR, YERRAGUNTLA. 

KADAPA

Andhra Pradesh

516309

00001203500000211083

84.00 16-MAR-2020

CHAKRAVARTHI P

P CHINNA GOVINDAPPA

D.NO. 1/194, MAIN BAZAR, 

YERRAGUNTLA. KADAPA

Andhra Pradesh

516309

00001203500000211098

84.00 16-MAR-2020

RAVI KUMAR P

CHINNA GOVINDAPPA

1/199, MAIN BAZAR, YERRAGUNTLA 

KADAPA

Andhra Pradesh

516309

00001203500000211104

84.00 16-MAR-2020

P S BHAGAVAN

P CHINNA GOVINDAPPA

D.NO:- 1/291-B, MAIN BAZAR, 

YERRAGUNTLA, KADAPA

Andhra Pradesh

516309

00001203500000213705

84.00 16-MAR-2020

GOPAL KRISHNA NAG

SHYAM SUNDER NAG

H.NO:- 22, ROAD NO- 1, KASHIDIH, 

JAMSHEDPUR

Jharkhand

831001

00001203500000222416

120.00 16-MAR-2020

ANJALI SHANKAR LOKHANDE

SHANKAR MAHADEV

F-12, GOVIND PARK, RAMKUND, 

KOOPAR COLONY, SADAR BAZAR, 

SATARA

Maharashtra

415001

00001203500000249259

30.00 16-MAR-2020

R BALASUBRAMANIAN

RADHAKRISHNAN

23-1, JAISHANKAR COLONY, GOVT, 

HOSPITAL, HOSUR

Tamil Nadu

635109

00001203500000265891

84.00 16-MAR-2020

J VIJAYALAKSHMI

SUBBARAYUDU MEDA

W/O. RAMA GOVINDAIAH, ASST 

MANAGER, SYNDICATE BANK, 

JAMMALAMADUGU KADAPA

Andhra Pradesh

516433

00001203500000276601

120.00 16-MAR-2020

MUNISH KUMAR GANGWAL

PREM KUMAR GANGWAL

703C,7TH FLOOR,KRISHNA 

HEIGHTS UPPER GOVIND NAGAR, 

MALAD (E), MUMBAI

Maharashtra

400097

00001203500000283195

9.00 16-MAR-2020

ASHOK BABU SHANBHAG

BABU S SHANBHAG

SUBHASH ROAD, KUMTA

Karnataka

581343

00001203500000286314

84.00 16-MAR-2020

SNEHAMOY JHA

DINABANDHU JHA

IMAMBARI LANE KALITALA, MALDA 

MALDA

West Bengal

732101

00001203500000328311

30.00 16-MAR-2020

NARENDRA KUMAR MOHANLAL

BADARMAL MOHANLAL

DWO 9/38, C/O BOMBAY SILK 

HOUSE MAINROAD GUNTAKAL 

GUNTAKAL

Andhra Pradesh

515801

00001203500000336506

15.00 16-MAR-2020

NAZEEMA 

NA

RLY QRTS NO. 736/B NEAR T.B. 

ARVIND NAGAR GUNTAKAL 

GUNTAKAL

Andhra Pradesh

515801

00001203500000514676

60.00 16-MAR-2020

MEELAM SINHA

SURENDRA PRASAD SINHA

W/O SURENDRA PRASAD SINHA 

TISCO COLONY, BHAGA GROUND 

FLAT NO -WF 21 O.. BHAGA 

DHANBAD

Jharkhand

828301

00001203500000527299

84.00 16-MAR-2020

KARI SATISH BABU

VEERA SWAMY KARI

S/O VEERA SWAMY KARI RAM 

NAGAR ADDANKI ADDANKI

Andhra Pradesh

523201

00001203500000629487

90.00 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)

V MANICKAMPRABU

P VELUSAMY

S/O P VELUSAMY NO 13/91-A PALA 

PAMPATTI UDUMALPET

Tamil Nadu

624126

00001203500000732275

3.00 16-MAR-2020

PUSHPALATHA H

DATTAREYA S R

W/O DATTATREYA S R ADITHYA 

NGO COLONY 1ST CROSS 

NAYARKERE RD UDUPI

Karnataka

576101

00001203500000811055

27.00 16-MAR-2020

RAHUL DHONDIRAM SHELAR

DHONDIRAM BABURAO SHELAR

AT POST JIHE TAL-SATARA DIST-

SATARA NEAR NEW ENGLISH 

SCHOOL SATARA

Maharashtra

415004

00001203500000815385

9.00 16-MAR-2020

RAMESHCHANDRA MANNALAL TIWARI

MANNALAL

TOWN AREA QTRS NO.148 

MITHAPUR

Gujarat

361345

00001203510000013472

204.00 16-MAR-2020

JAYESH L DUDANI

LAXMANDAS

HARI OM NEW BAZAR JAWAHAR 

ROAD OKHA

Gujarat

361350

00001203510000014155

60.00 16-MAR-2020

PUNIT HASMUKHBHAI GANGANI

HASMUKHBHAI MANORDAS GANGANI

HIGH SCHOOL ROAD DIST. 

JAMNAGAR BHANVAD

Gujarat

360510

00001203510000017291

60.00 16-MAR-2020

ADDEPALLI VISWANATH 

MADHAVA RAO

FLAT NO 102  PRASAD TOWERS 

POLURI VARI STREET LAKSHMI 

VARAPU PET ELURU

Andhra Pradesh

534002

00001203520000019775

60.00 16-MAR-2020

BONAGIRI LAXMI 

B SRIDHAR

H NO:17-20,SRINAGAR COLONY 

GADDIANNARAM DILSUKHNAGAR 

HYDERABAD

Andhra Pradesh

500060

00001203520000026738

90.00 16-MAR-2020

ANABHAM SARVANI 

BANDARU VENKATACHALA RAO

H NO:6-6-15 JAKKA VARI STREET 

PERALA CHIRALA

Andhra Pradesh

523155

00001203520000027123

300.00 16-MAR-2020

M B S PHANI RAJ 

SAMBASIVA RAO MADDULA

SWARNA ROAD WARD 15 CHIRALA

Andhra Pradesh

523155

00001203520000083172

45.00 16-MAR-2020

BABITA PANKAJ BHANSALI

NA

C/O MOHAN BLDG. GUJJAR BASTI 

ROAD GADAG

Karnataka

582103

00001203530000000575

24.00 16-MAR-2020

PRATIBHA PRABHAKAR PARADKAR

NA

J-5-89, GURUDWARA ROAD, 

CHIKHALWADI, NANDED

Maharashtra

431601

00001203530000006511

6.00 16-MAR-2020

SHRIKANT ARUN RAO LAMBE

NA

1-10-468, NEAR D. ED COLLEGE, 

KAILAS NAGAR, NANDED

Maharashtra

431605

00001203530000007264

9.00 16-MAR-2020

BHARATKUMAR SHAMSUNDER MARDA

SHAMSUNDER

C/O.SHAMSUNDER TRADING CO., 

S.S.FRONT ROAD, BIJAPUR 

BIJAPUR

Karnataka

586101

00001203530000017120

12.00 16-MAR-2020

MADHU AGARWAL

BAL KRISHNA AGRAWAL

IN FRONT OF GIRLS COLLEGE 

PANDAV NAGAR SHAHDOL

Madhya Pradesh

484001

00001203560200000098

288.00 16-MAR-2020

REENA KUMARI SINGH

RAGHVENDRA NARAYAN SINGH

NEAR  INCOM  TAX  OFFICE KOTMA  

ROAD SHAHDOL

Madhya Pradesh

484001

00001203560200001239

420.00 16-MAR-2020

HEERAMANI SINGH BAGHEL

SAMBHOO SINGH

OM  COLONY   WARD   NO.  5 PALI  

ROAD SHAHDOL

Madhya Pradesh

484001

00001203560200002382

150.00 16-MAR-2020

HARSH VARDHAN SINGH

MRIGENDRA SINGH

RAJA   BAGH   SOHAGPUR 

SHAHDOL

Madhya Pradesh

484001

00001203560200002665

300.00 16-MAR-2020

ARCHANA SINGH

YB SINGH

RAJA   BAGH   SOHAGPUR 

SHAHDOL

Madhya Pradesh

484001

00001203560200002671

300.00 16-MAR-2020

YADEO RAO MATHURKAR

LATE SRI BR MATHURKAR

BHASKAR  BHAVAN  NEAR TDM  

OFFICE  SINGHPUR  ROAD 

SHAHDOL

Madhya Pradesh

484001

00001203560200003352

30.00 16-MAR-2020

MUNNA LAL GHOLASH

KEDAR NATH GHOLASH

Q. NO - NC/8 MPEB COLONY 

CHACHAI

Madhya Pradesh

484220

00001203560200005480

60.00 16-MAR-2020

SANDHYA GAUTAM

SANTOSH GAUTAM

H.NO.736,WARD NO.49 GARHA, 

RAMLEELA MAIDAN NEAR BADA 

JAIN MANDIR JABALPUR

Madhya Pradesh

482003

00001203560200008327

60.00 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)

SAVITRI THARWANI

PREETAM THARWANI

W/O P.THARWANI POLICE LINE 

SHAHDOL

Madhya Pradesh

484001

00001203560200010431

300.00 16-MAR-2020

NUTAN SHARMA

SSRAMPURI

C/O M.K.SHARMA ER 35 VINDHYA 

COLONY P.O.PINOURA 

DIST.UMARIA NOWROZABAD

Madhya Pradesh

484555

00001203560200015366

60.00 16-MAR-2020

GOVIND RAM PAMNANI

SHRI NAMOMAL PAMNANI

NEAR KRISHNA LODGE, GANDHI 

NAGAR, BETUL

Madhya Pradesh

460001

00001203600000042237

24.00 16-MAR-2020

ANANDA KUMAR

KUPPUSWAMY

192 5TH MAIN ROAD MSR ENCLAVE 

HESARGHATTA BANGALORE

Karnataka

560073

00001203600000109542

6.00 16-MAR-2020

ARVIND GAJANAN PARULEKAR

GAJANAN DAJI PARULEKAR

A 3/94 J P NAGAR KOPHRAD TAL 

VASAI VAI AGASHI ROAD THANE

Maharashtra

401301

00001203600000231117

9.00 16-MAR-2020

RAJESH VISHNU

SINGANALLUR NARASIMHAN VISHNU

OLD NO 2 NEW NO 10 MAHARANI 

AVENUE PHASE ONE BEHIND 

GANESH TEMPLE VADVALLI 

COIMBATORE

Tamil Nadu

641041

00001203600000237083

90.00 16-MAR-2020

SANGAPPA GURUPPA BOLA

GURUPPA VIRSANGAPPA BOLA

SANGMESHWAR NIVAS RAMNAGAR 

LATUR

Maharashtra

413512

00001203600000237989

30.00 16-MAR-2020

VENU MADHAV SEPURI

RAMAIAH

PLOT NO 153 13 1 55/4/1/D 

AVANTHINAGAR THOTA 

ERRAGADDA NEAR VIJETHA HIGH 

SCHOOL HYDERABAD

Andhra Pradesh

500018

00001203600000267760

150.00 16-MAR-2020

SIVAKUMAR NARAYANAN

NARAYANAN MAHADEVAN

146 147 PADMAVATHY NAGAR 

NEAR GARDEN CITY COLLEGE 

KITHIGANUR MAIN RD KARPURAM 

PO BANGALORE

Karnataka

560036

00001203600000329683

3.00 16-MAR-2020

SRINIVASA RAO DODDI

MALLIKHARJUNRAO DODDI

MADAMANDUR VILLAGE 

MANUBOLU MANDAL NELLORE

Andhra Pradesh

524405

00001203600000349503

60.00 16-MAR-2020

PATTABHI RAMARAO TIRUNAGIRI

NARSHIMARAO TIRUNAGIRI

FLAT NO 10 BLDG 19 RAKSHAK NAG 

PHASE 1 KHARADI NAGAR RD NR IT 

TOWER PUNE

Maharashtra

411014

00001203600000354741

15.00 16-MAR-2020

I V UNNIKRISHNAN

CHAROOP PADMANABHANNAIR

GHS SECURITY SERVICES INDIA 

PVT LTD NO 42A C P RAMASAMY 

RD ABHHIRAMAPURAM OPP TO 

NUNGAON CHENNAI

Tamil Nadu

600018

00001203600000397752

3.00 16-MAR-2020

SUBIR DAS

BABUL CHANDRA DAS

Q NO 2/B STREET 2 SECTOR 7 

DURG NEAR BHARMAKUMARI 

CENTER BHILAI

Chhattisgarh

490006

00001203600000403315

6.00 16-MAR-2020

KAUSHIK LANJEKAR

JAYWANT VASANT LANJEKAR

201 VASANT SMRUTI NANDA 

PATKAR RD VILE PARLE EAST 

MUMBAI

Maharashtra

400057

00001203600000478111

60.00 16-MAR-2020

RAVINDRA HARANE

GULABRAO SUKHADEORAO HARANE

FLAT NO 10 2ND FLOOR 

ANANDMAYI APT PLOT NO 15 OFF 

KARVE RD ERANDWANE NR ICICI 

BANK PUNE

Maharashtra

411004

00001203600000486929

3.00 16-MAR-2020

AMRENDRA KUMAR

BANARAS PRASAD

B 17/4 GREF CENTRE DIGHI CAMP 

ALANDI ROAD PUNE

Maharashtra

411015

00001203600000525769

51.00 16-MAR-2020

SUNIL NAWANI

PRAKASH JETHANAND NAWANI

A 8/4 JEEVAN NAGAR MITHAGAR 

ROAD MULUND EAST MUMBAI

Maharashtra

400081

00001203600000554207

60.00 16-MAR-2020

PURVESH S KULKARNI

S M KULKARNI

TECH MAHINDRA LTD SHARDA 

CENTER ERANDVANE PUNE

Maharashtra

411004

00001203600000567987

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)

AVUDAIAPPAN 

JEYAPAUL

H 18/53 SEA BREEZE APT NEW 

BEACH RD THIRUVALUVAR NGR 

THIRUVANMIYUR NR ANJANAYAR 

TMP CHENNAI

Tamil Nadu

600041

00001203600000630423

45.00 16-MAR-2020

PUSHPENDU SARKAR

HEMENDRANATH SARKAR

FLAT NO 10 003 PURVA FAIRMONT 

24TH MAIN H S R LAYOUT SECTOR 

2 BENGALURU

Karnataka

560102

00001203600000781387

150.00 16-MAR-2020

BHAGWAN KISAN BHONDE

KISAN VITHOBA BHONDE

802 MANISHA TOWER RAMBAUG 

COLO NR MIT ENGG COLLEGE 

PAUD ROAD PAUD ROAD KOTHRUD 

PUNE

Maharashtra

411038

00001203600000792762

30.00 16-MAR-2020

PARAS KALYANJI SAWLA

KALYANJI TEJSHI SAWLA

FLAT NO 109 SHEETAL NAGAR 

BLDG NO 4 AGASHI RD VIRAR 

WEST NEAR VIJAYA BANK THANE

Maharashtra

401303

00001203600000797357

6.00 16-MAR-2020

VINOD B HINGNE

BABURAO RAMCHANDRA HINGNE

BHAGYA NAGAR AHMEDPUR DIST 

LATUR LATUR

Maharashtra

413515

00001203600000878873

60.00 16-MAR-2020

C M A NAFEES AHMED

R A M A CHIRAQDEHELWI

MANAGEMENT ASSURANCE 

SERVICES A 19 TCS SERVICES LTD 

23 NESCO COMPOUND OFF 

WESTERN EXPRESS MUMBAI

Maharashtra

400063

00001203600000889621

30.00 16-MAR-2020

SANJANA R SAHU

S R TAHBADKAR

A/101 SHABRI MADHUVAN PARK 

TIRUPATI NAGAR BOLIJ VIRAR W 

NR BANJARA HOTEL THANE

Maharashtra

401303

00001203600000892155

15.00 16-MAR-2020

KAMAKSHI V BAGAYATKAR

V A BAGAYATKAR

3/6 SADGURU KHEDEKAR BABA 

SOC NARDAS NAGAR T P ROAD 

BHANDUP NR SARASWATI SCHOOL 

MUMBAI

Maharashtra

400078

00001203600000896048

15.00 16-MAR-2020

KANNAN S P

KRISHNAMOORTHY

F3 IT QUARTERS BAYULLAH ROAD 

75 T NAGAR CHENNAI

Tamil Nadu

600017

00001203600000969327

30.00 16-MAR-2020

AMIT KUMAR MISHRA

KOMAL SHANKAR MISHRA

C 2 MISHRA NAGAR ANNAPURNA 

ROA INDORE CMP OPP NAV 

ADARSH SCHOOL INDORE

Madhya Pradesh

452009

00001203600001222513

60.00 16-MAR-2020

ASHISH JOSHI

ASHUTOSH JOSHI

TELKAL PARA NAMOPARA PURULIA West Bengal

723103

00001203600001248635

9.00 16-MAR-2020

SURESH KUMAR KINKAR

BALI RAM KINKAR

D F O NORTH PRODUCTION DIV 

SEONI SEONI

Madhya Pradesh

480661

00001203600001263533

30.00 16-MAR-2020

SATISH PATAKOTA

NAGESWARA RAO PATAKOTA

FLAT 2A GROUND FLOOR DESHMA 

GREEN PARK SUBHASREE NGR 

EXTN MUGALIVAKKAM SUBHASREE 

NGR CHENNAI

Tamil Nadu

600116

00001203600001518778

24.00 16-MAR-2020

KAPPARATH SHANKARANARAYAN NAIR

MANIPPARA

FLAT NO. 1 , SANKET BLDG. 

KATRANG ROAD, TAL.KHALAPUR 

DIST.RAIGAD KHOPOLI

Maharashtra

410203

00001203610000014335

45.00 16-MAR-2020

ABDULHAK MUSA MEMI

MUSA SALEH MEMI

HANS MAHOLLO SIMLAK  TAL- 

JALALPORE DIST- NAVSARI 

NAVSARI

Gujarat

396415

00001203610000094990

6.00 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)

NILKANTH DINKER CHANDGUDE

DINKER SHRIRAM CHANDGUDE

F NO 8 RAM HERITAGE PARK OPP 

PODAR SCHOOL UTTARA NAGAR 

TAPOVAN ROAD DWARKA NASHIK 

NASHIK

Maharashtra

422011

00001203630000047232

45.00 16-MAR-2020

NEELAM RATHORE

JAGENDER SINGH RATHORE

C/O JAGENDER SINGH RATHORE B-

173 SAINIK COLONY CHURU

Rajasthan

331001

00001203660000034066

60.00 16-MAR-2020

HIMANSHU MAHLA

GHAN SHYAM MEHLA

C/O GHAN SHYAM MEHLA NEAR 

ALOK CINEMA CHURU

Rajasthan

331001

00001203660000044239

180.00 16-MAR-2020

MANJU WADHWA

RAJESH KUMAR

6 GANJ KI GALI ALWAR

Rajasthan

301001

00001203660000050293

30.00 16-MAR-2020

PUSHPA KANWAR

JUGAL SINGH RATHORE

W/O JUGAL KISHORE RATHORE A-

87, SAMTA NAGAR LALGARH 

BIKANER

Rajasthan

334002

00001203660000070681

12.00 16-MAR-2020

GHAMIR CHAND KAUSHAL

THAPA RAM KAUSHAL

EKANT NIWAS, SARALI, PO-

KAMAND TEHSIL-ANI DISTT. KULLU

Himachal Pradesh

175100

00001203680000018595

60.00 16-MAR-2020

AMIT DHINGRA

DARSHAN LAL DHINGRA

519 NEW DEV PURI MEERUT

Uttar Pradesh

250002

00001203680000036232

6.00 16-MAR-2020

DIVYA MUNDHRA

ANURAG MAHESHWARI

2148,KHARAGJEET NAGAR 

STATION ROAD MAINPURI

Uttar Pradesh

205001

00001203680000056747

15.00 16-MAR-2020

VENKATA SREEKANTH SURISETTY

SVRAGHAVAIAH

H.NO.11-27-15 RAMAMURTHY PET 

KAVALI(V) NELLORE(DT)

Andhra Pradesh

524201

00001203690000001958

60.00 16-MAR-2020

KONDAPALLI NAMRATHA

KONDAPALLI RAVINDRA BABU

H.NO: 8-4-3 BHIMAVARI STREET 

BAPATLA GUNTUR(DT)

Andhra Pradesh

522101

00001203690000010747

60.00 16-MAR-2020

K SUBBA RAO

SAMBA SIVA RAO

D.NO.15-1-23 SHARAFF  BAZAR OLD 

KOTRA VARI STREET BAPATLA

Andhra Pradesh

522101

00001203690000020791

24.00 16-MAR-2020

KILARI VEERA SWAMY

ROSAIAH

S/O K ROSAIAH KONIKI POST 

INKOLLU MANDAL PRAKASAM 

DISTRICT

Andhra Pradesh

523167

00001203690000055586

30.00 16-MAR-2020

KAIPA RAGHURAMA MURTHY

K GOPALA KRISHNA

STATE BANK OF HYDERABAD MAIN 

BRANCH NIZAMABAD

Andhra Pradesh

503001

00001203690000056098

120.00 16-MAR-2020

BOBBILI CHANDRASEN

RAMA RAJU

H NO 2-12-8, BOBBILI VEEDHI, 

WEEKLY BAZAR, NIZAMABAD

Andhra Pradesh

503001

00001203690000058378

84.00 16-MAR-2020

GURRAM SRINIVASA RAO

MOHAN RAO

DABBAKUPALLI (POST&VILLAGE), 

VATSAVAI MANDAL KRISHNA 

DISTRICT

Andhra Pradesh

521402

00001203690000059692

156.00 16-MAR-2020

PYNDA NAGAVIZNA SURYA PRASADA RAO

SURYANARAYANA

#8-9-25, VANKAYALAVARI STREET 

FLAT NO 1, VASAVI COMPLEX 

RAJAHMUNDRY

Andhra Pradesh

533101

00001203690000063221

204.00 16-MAR-2020

BHIRAPONGU VENKATI

PRASADH

H NO 14/104, RANGA SWAMY 

BAZAR JAGGAIAHPET POST 

KRISHNA DISTRICT

Andhra Pradesh

521175

00001203690000063785

60.00 16-MAR-2020

KRISHNA SAI EXPORTS PRIVATE LIMITED

NA

PLOT NO 19, F-2 RADHIKA 

RESIDENCY ROAD NO 2, JUBILEE 

HILLS HYDERABAD

Andhra Pradesh

500034

00001203690000069276

1,200.00 16-MAR-2020

U V V JAYA RAM

NARAYANA RAO UPPU

D NO 73-14-05/5, S-3 GODTHI 

RESIDENCY SRINIVASA 

GARDENS,AVA RAO ROAD 

RAJAHMUNDRY

Andhra Pradesh

533103

00001203690000071547

816.00 16-MAR-2020

Y RAMA RAO

KRISHNA MURTHY YERRA

VAARTHA DAILY MORMPUDI 

RAJAHMUNDRY

Andhra Pradesh

533101

00001203690000075385

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)

GRANDHI VEERISETTY

SUBRAHMANYAM GRANDHI

D NO 27-76, WARD-17 SUBBAIAH 

THOTA CHILAKALURIPET GUNTUR 

DISTRICT

Andhra Pradesh

522616

00001203690000110621

15.00 16-MAR-2020

SRINIVASA RAO SAMBHANGI

SAMBHANGI RANGA RAO

D NO 6-147 SEETHARAMAPURAM 

JAGGAIAHPET

Andhra Pradesh

521175

00001203690000120695

63.00 16-MAR-2020

NIMMA SRINIVASA RAO

N SAMBASIVA RAO

D NO 5/233 POST OFFICE BAZAAR 

ETUKURU VILLAGE GUNTUR 

DISTRICT

Andhra Pradesh

522017

00001203690000122314

30.00 16-MAR-2020

SWARNA PADMINIDEVI KONAKALLA

RAMA KRISHNA KONAKALLA

18-75 R K NAGAR CHINTALAPUDI 

WEST GODAVARI DISTRICT

Andhra Pradesh

534460

00001203690000141825

12.00 16-MAR-2020

KAMLESH KUMAR SAXENA 

SH KMSAXENA

JINDAL STRIPS LTD. DELHI ROAD 

HISAR

Haryana

125001

00001203720000022844

84.00 16-MAR-2020

HARGIAN SINGH 

SH BHAGWAN SINGH

58, GREEN PARK HISAR

Haryana

125001

00001203720000027287

204.00 16-MAR-2020

DHAN SINGH JATASRA 

SHRI CHAND

88, SHRI BHAWAN PROFESSORS 

COLONY BALSAMAND ROAD HISAR

Haryana

125004

00001203720000173677

60.00 16-MAR-2020

CHANNARAYAPATNA NANARAO NAGARAJA 

NANARAO

NO 27 DEEPAK TEXTILES OPP CAR 

STAND B M ROAD 

CHANNARAYAPATNA

Karnataka

573116

00001203760000028078

66.00 16-MAR-2020

DARSHAN SURESHCHANDRA DESAI

SURESHCHANDRA HIRASHANKAR DESAI

96 K DESAI PURA GABI FALI 

NANDURBAR

Maharashtra

425412

00001203790000009548

60.00 16-MAR-2020

HARI MOHAN BANSAL

SHRI CHANDRA PRAKASH BANSAL

DIBBA GALI HATHRAS

Uttar Pradesh

204101

00001203800000014578

120.00 16-MAR-2020

MUNNA LAL MOHTA

RAM NIWAS MOHTA

MOHTA RASAYAN SHALA HATHRAS Uttar Pradesh

204101

00001203800000015212

60.00 16-MAR-2020

RAJIV KUMAR AGARWAL

SATYA NARAYAN AGARWAL

STATE BANK COLONY HATHRAS

Uttar Pradesh

204101

00001203800000019692

30.00 16-MAR-2020

AJAY KUMAR HUF

BALKISHAN DAS VARSHNEY

B.H MILL SADABAD GATE HATHRAS Uttar Pradesh

204101

00001203800000061561

30.00 16-MAR-2020

SUNITA AGRAWAL

SANJAY AGRAWAL

CHAUDHARY MEDICAL STORE 

SADABAD GATE HATHRAS

Uttar Pradesh

204101

00001203800000065473

84.00 16-MAR-2020

BALANAGU VIJAYAMANI KUMAR

SUBBARAJU

H NO 4-86/1 TATIPAKA RAZOLE 

MANDAL TATIPAKA

Andhra Pradesh

533249

00001203810000027658

3.00 16-MAR-2020

TUNUGUNTLA NAGAMANI

MUKTHESWAR RAO PONNURU

H NO-6-10-4 GANESH BASTHI 

KOTHAGUDEM KOTHAGUDEM

Andhra Pradesh

507101

00001203810000116051

30.00 16-MAR-2020

GOUTAM RAJAMALLAIAH

GOUTAM RAJAIAH

H NO 9-141 GOSEVA MANDAL 

ADILABAD DISTRICT MANCHERIAL

Andhra Pradesh

504208

00001203810000170954

30.00 16-MAR-2020

PRABHUDAS UKABHAI PARMAR

UKABHAI KALABHAI PARMAR

MAKTUPUR, AT-MANGROL, DIST- 

JUNAGADH, MANGROL

Gujarat

362225

00001203820000022703

60.00 16-MAR-2020

RAMABHAI JETHABHAI KARAMTA

JETHABHAI

AT SHAPUR TA MANGROL DIST 

JUNAGADH MANGROL

Gujarat

362225

00001203820000060304

6.00 16-MAR-2020

GUPTESHWAR RAI PRABHAKER

MOTI RAI

QR.NO. RK 1/166 SINDRI DHANBAD

Jharkhand

828127

00001203840000002750

120.00 16-MAR-2020

MANISH JHA

SRI SITA RAM JHA

C\O SRI KANTI JHA 

CHANAKYAPURI, HATIA NEAR 

ANCILLARY INDUSTRIAL AREA 

RANCHI

Jharkhand

834003

00001203840000005196

33.00 16-MAR-2020

NAKUL PAUL

LATE MANORANJAN PAUL

1 NO DABGRAM COLONY P.O. - R / 

SARANI SILIGURI

West Bengal

734406

00001203840000019515

60.00 16-MAR-2020

KALYAN KUMAR OJHA

SRI GURU PRASANNA OJHA

C/O S N BANERJEE B-16 SHASTRI 

AVEN ADDA COLONY DURGAPUR

West Bengal

713212

00001203840000026189

84.00 16-MAR-2020