Amit kumar jain som kumar jain doctor colony baran baran


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transfer to IEPF 

(DD-

MON-YYYY)

CHITRA DHINAGARAN

SUBRAMANI SOMALINGA RAMAYER

5/307 122ND STREET MUTHAMIZ 

NAGAR CHENNAI

Tamil Nadu

600118

00001301930001436028



3.00 16-MAR-2020

OM PRAKASH MIRDHA

JETHA RAM MIRDHA

VILLAGE BYDSU TH MAKRANA 

NAGAUR

Rajasthan



341505

00001301930001490348

3.00 16-MAR-2020

ANEETA KACHROO

VIRENDRA KUMAR KACHROO

FLAT NO 562 SECTOR NO 8 KARNAL 

KARNAL

Haryana


132001

00001301930001507301

27.00 16-MAR-2020

B SENTHIL KUMAR

SABAPATHY BALAKRISHNAN

NO 3 YOGA ANJENEYA NAGAR 

KAVERIPAKKAM ROAD NEAR EB 

BUS PANDINALLUR POST VIA 

SHOLINGHUR

Tamil Nadu

631102

00001301930001531951



6.00 16-MAR-2020

LEKHA KUMARI

ANAND MILAN KUMAR

QTR NO C2/1 STATE BANK STAFF 

QUARTERS KALA BHAWAN ROAD 

PURNEA


Bihar

854301


00001301930001577906

15.00 16-MAR-2020

DWIJEN CHOUDHURY

DEBENDRA NATH CHOUDHURY

VILL PO BHOUKAMARY VIA 

PATHSALA DIST BARPETA

Assam

781325


00001301930001589111

9.00 16-MAR-2020

PARTH ASHUTOSH SHROTRI

ASHUTOSH PANDURANG SHROTRI

A/P 527 SHROTRI BUNGALOW 

SOUTH SHIVAJI NAGAR SANGLI 

SANGLI

Maharashtra



416416

00001301930001600022

15.00 16-MAR-2020

GEETA GUPTA

CHANDRA BHAN SINGHAL

W/O RAJEEV GUPTA NEAR 

GURUDWARA RANI BAZAR 

BIKANER


Rajasthan

334001


00001301930001602317

3.00 16-MAR-2020

SARFRAZ AHMAD

MD NEZAMUDDIN

38 SULEMAN GANJ VARD NAO 28 

SULEMAN GANJ VARDNAO 

SASARAM ANCHAL ROHTAS

Bihar


821115

00001301930001691081

9.00 16-MAR-2020

MOHANAKUMARAN NAIR

KRISHNAN NAIR

RES SANTHINIKETHAN NEAR 

NEMOM RLY STN NEMOM P O T V M 

TRIVANDRUM

Kerala

695020


00001301930001692098

6.00 16-MAR-2020

NIRANJANA J DOSHI

MANHARLAL FULCHAND GANDHI

SAMARPAN A FLAT NO A-103 

VIDYANAGAR STREET O A-1 OPP 11 

MANHAR PLOT RAJKOT

Gujarat


360002

00001301930001695825

120.00 16-MAR-2020

NIRJA JALOTA

UMA SHANKAR MEHROTRA

SEC 4/F QR NUM 4073 B S CITY 

BOKARO

Jharkhand



827009

00001301930001721911

15.00 16-MAR-2020

KARTHIK KAMALAKAR

C S KAMALAKAR

FLAT NO 203 VENKATESH SADAN 

APARTMENTS 3-4-11 

BHIMANNADANE BARKATPURA 

HYDERABAD

Andhra Pradesh

500027

00001301930001755113



300.00 16-MAR-2020

AMARAVATHI P

PALANISAMY PERIYANA GOUNDER

P NO 6 METTUR 

VEERAPPAMPALAYAM POST 

ARACHALUR ERODE

Tamil Nadu

638101


00001301930001772500

12.00 16-MAR-2020

KRISHNA MURARI SINHA

JAI KISHORE PRASAD

G 12 2ND FLOOR NARAINA VIHAR 

NEW DELHI

Delhi

110028


00001301930001783911

75.00 16-MAR-2020

VENUMADHAVA RAVI KUMAR MUNIPALLE

VENUMADHAVA SARMA MUNIPALLE

H NO 28-807-C2 ADJ NARAYANA 

PUBLIC SCHOOL NGO COLONY 

NANDYAL KURNOOL

Andhra Pradesh

518502

00001301930001787836



30.00 16-MAR-2020

SUPRAVA TRIPATHY

NABA KISHORE SARANGI

MIG -120 KOLATHIA HBC PH 1A  

KHANDAGIRI AIGINIA 

BHUBANESWAR

Orissa

751030


00001301930001795387

90.00 16-MAR-2020

RAMESH UPPALAPATI

KRISHNA RAO UPPALAPATI

D NO 2 - 235 KOMMUGUDEM POST 

TADEPALLIGUDEM

Andhra Pradesh

534145


00001301930001795898

12.00 16-MAR-2020

ANANTHI KANNAN

SUBBARAJ BODU REDDIYAR

NO M 250 FIRST FLOOR 37TH 

CROSS NEW ASTC HUDCO HOSUR 

HOSUR

Tamil Nadu



635109

00001301930001815797

24.00 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)

OM NARAYAN GUPTA

SIYA RAM GUPTA

SHAKTI NAGAR COLONY 

CHANDAUSI CHANDAUSI

Uttar Pradesh

202412

00001301930001836570



6.00 16-MAR-2020

A SEKAR


ANNAMALAI

NLC COLONY BARSINGHSAR 

BIKANER

Rajasthan



334402

00001301930001837006

30.00 16-MAR-2020

GIRISH CHANDRA SHARMA

GANGA CHARAN SHARMA

81/7 RIVERSIDE OFFICERS COLONY 

LOHARA MARG MATHURA CANTT 

MATHURA


Uttar Pradesh

281001


00001301930001856371

27.00 16-MAR-2020

KALIPADA BHATTACHARJEE

CHINMOY BHATTACHARJEE

OPP PUJAMANDAP JAIL ROAD 

SHILLONG SHILLONG EAST OF 

HILLS

Meghalaya



793001

00001301930001935525

60.00 16-MAR-2020

SIHANTA DEVI

NA

SECTOR -4/G QR NUM-3185 



BOKARO STEEL CITY BOKARO

Jharkhand

827004

00001301930002007602



15.00 16-MAR-2020

RANA PREMASISH ROY

KRISHNA KANT ROY

H NO 102 SURYA BAGESHWARI 

WEST BORING CANAL ROAD 

PATNA


Bihar

800001


00001301930002034932

9.00 16-MAR-2020

RAJ SANDEEP YENNISETTY

KRISHNA MOHAN YENNISETTY

D NO 5-77-04 PANDARIPURAM 5 

LANE GUNTUR DIST GUNTUR 

GUNTUR

Andhra Pradesh



522002

00001301930002045733

15.00 16-MAR-2020

MALATHI S

K R SIMHADRI

NO 203 CELEBRITY MANSION APTS 

OPPOSITE MORE MALL 

MAHAWEVAPURA BANGALORE

Karnataka

560037


00001301930002050551

12.00 16-MAR-2020

ABHISHEK PATEL

MANOHAR SINGH PATEL

21 AZAD NAGAR DEWAS ROAD 

UJJAIN


Madhya Pradesh

456010


00001301930002068041

24.00 16-MAR-2020

PRAMOD PANDEY

NA

LP SAWANI ADAJAN SURAT



Gujarat

395009


00001301930002110031

84.00 16-MAR-2020

PREMPARDEEP HAZARI LAL KAKKAR

HAZARILAL THAKAR DAS KAKKAR

51 DEOTALE LAYOUT AMBAZIRI 

NAGPUR


Maharashtra

440033


00001301930002208817

15.00 16-MAR-2020

SURENDRA MAROTRAO ZOTING

MAROTRAO MAHADEORAO ZOTING

RL 39, BHAGYASHREE NAGAR, 

NEAR SANMARG NAGAR 

HUDKESHWAR ROAD NAGPUR

Maharashtra

440024

00001301930002231587



30.00 16-MAR-2020

SWATI PUNJABRAO ZADE

PUNJABRAO BALKRISHNA ZADE

78 SAWARKAR NAGAR KHAMLA 

ROAD NAGPUR

Maharashtra

440025

00001301930002245769



18.00 16-MAR-2020

YOHANBHAI SAMUALBHAI KHRISTI

SAMUALBHAI RANCHODBHAI KHRISTI

B/10 SARON PARK MISSION ROAD 

B/H HART HOSPITAL NADIAD 

KHEDA


Gujarat

387002


00001301930002284549

12.00 16-MAR-2020

PREM PARKASH GERA

MANGHA RAM GERA

H NO 121 SECTOR 16/17 HISAR

Haryana


125005

00001301930002297431

6.00 16-MAR-2020

MANISH MISHRA

YUGESHWAR MISHRA

301 ASHOK APARTMENT OPP OF 

BIHAR SANSKRIT BOARD BUDDHA 

COLONY PATNA

Bihar

800001


00001301930002412751

75.00 16-MAR-2020

MADHURI NILESH MALEKAR

NILESH MALEKAR

C-205 BEST SWASADAN SOCIETY 

LILIYA NAGAR GOREGAON W 

Mumbai

Maharashtra



400062

00001301930002414149

15.00 16-MAR-2020

ANKIT VARSHNEY

SUNIL KUMAR VARSHNEY

108 CANCER PISCES DIVYA PARK 

NR FIRE BRIGADE MALWANI-1 

MALAD WEST Mumbai

Maharashtra

400095


00001301930002445891

15.00 16-MAR-2020

GANGADHAR RAO DESHPANDE

LAXMAN RAO DESHPANDE

D NO-73-22-1 FLAT NO-101 BBV 

RAJU CLASSIC AVA RAO ROAD 

BEHIND GAIL OFFICE 

RAJAHMUNDRY

Andhra Pradesh

533103


00001301930002545284

6.00 16-MAR-2020

NEHA TAREY

PRAMOD KUMAR TAREY

E-6/94 LALA LAJPAT RAI SOCIETY 

ARERA COLONY BHOPAL

Madhya Pradesh

462016


00001301930002551340

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)

JYOTIBEN GUNVANTRAI BUDDHADEV

NA

AA;ABHEESHEKAA; ARADHANA 



SOC.OPP.PURUSHARTH NEAR 

AIRPORT RAJKOT

Gujarat

360001


00001301990000033611

204.00 16-MAR-2020

RAMNIKBHAI VALJIBHAI GOHEL

NA

AMBER TAILORS SANGNVA CHOWK 



RAJKOT

Gujarat


360001

00001301990000038890

45.00 16-MAR-2020

NIRANJANKUMAR LAGVANKAR

NA

DENA BANK,REGIONAL OFFICE 



GOKUL CHAMBERS,DHEBAR ROAD 

RAJKOT


Gujarat

360001


00001301990000048888

204.00 16-MAR-2020

DIMPLE MAHENDRAKUMAR BOSAMIA

NA

CHITRAKOOT  JAYKRISHNA 



HOU.SOC.NAVAGADH JETPUR

Gujarat


360375

00001301990000071548

84.00 16-MAR-2020

JATIN JASVANTRAI MALAVIYA

NA

ANAND NAGAR 33/392 AJANTA 



PARK, RAJKOT

Gujarat


360002

00001301990000075859

204.00 16-MAR-2020

BHAVNA MADHUSUDAN JUMANI

NA

MADHUSUDAN HARIRAM JUMANI 



JAMAIWADA B/H KANYA SHALA 

JETPUR


Gujarat

360370


00001301990000081744

30.00 16-MAR-2020

LAKHAN KAUSHIKBHAI PATEL

NA

HIROZ HOUSE SADAR MOTI TANKI 



CHITRA LEKHA CHOWK,ANKUR 

HOSP. RAJKOT

Gujarat

360001


00001301990000096043

180.00 16-MAR-2020

PRATIK RAMESHCHANDRA DESAI

NA

SUBHASH STREET KHODPARA 



STREET NO.A/8 JETPUR

Gujarat


360370

00001301990000101624

24.00 16-MAR-2020

JAGDISHKUMAR DHANJIBHAI GUNGALA

NA

AMBICA PARK,E-14,NEAR 



HANUMAN MADHI, RAIYA ROAD, 

RAJKOT


Gujarat

360007


00001301990000105707

15.00 16-MAR-2020

BHAVIKA JAGDISHBHAI VALA

NA

RAVIRAJ 3-NAVAL NAGAR, MAVDI 



PLOT MAIN ROAD, RAJKOT

Gujarat


360004

00001301990000107548

180.00 16-MAR-2020

ANILKUMAR MANUBHAI VAGHASIA

NA

AT & POST BUDHANA DIST. 



BHAVNAGAR VIA. SIHOR BUDHANA

Gujarat


364240

00001301990000107947

204.00 16-MAR-2020

MANISH CHHABILDAS SHINGALA

NA

41 NEW JAGNATH PLOT SHREEJI 



KRUPA OPP. PARTH RAJKOT

Gujarat


360002

00001301990000110341

204.00 16-MAR-2020

MUKESH MANHARLAL RAJPARA

NA

ANAND JEWELLERS, OPP. 



VISVESAR TEMPLE, NR. 

RANCHHOD VIDHYALAY MAVDI 

MAIN ROAD RAJKOT

Gujarat


360004

00001301990000111018

600.00 16-MAR-2020

KASHMIRABEN PARESHBHAI THAKKAR

NA

RAJ MENSON  1 SARDAR NAGAR 



(W) OPP RAILWAY LINE RAJKOT

Gujarat


360001

00001301990000123606

30.00 16-MAR-2020

RITABEN DHIREN RAYTHATHA

NA

2,VAISHALINAGAR AXARDHAM 



BEHIND MAHILA COLLEGE RAJKOT

Gujarat


360001

00001301990000156159

30.00 16-MAR-2020

UMA SURESHCHANDRA PATHAK

NA

RAMNATH KRUPA BHUVEN, 8/12 



JAIRAJ PLOT, RAJKOT

Gujarat


360001

00001301990000168981

30.00 16-MAR-2020

RAJESH JENTILAL KAKAIYA

NA

DOSHI-STREET, UPLETA



Gujarat

360490


00001301990000179324

30.00 16-MAR-2020

KAUSHIK MANHARLAL GOYANI

NA

NEMINATH,3/B GANDHIGRAM 



SOCIETY,RAIYA ROAD RAJKOT

Gujarat


360005

00001301990000291995

15.00 16-MAR-2020

ASHABEN DHIRAJLAL DOBARIA

NA

YADAV ROAD UPLETA



Gujarat

360490


00001301990000375769

42.00 16-MAR-2020

NIRGUNABEN MANASHANKAR UPADHYAY

NA

MALI STREET KODINAR



Gujarat

362720


00001301990000382721

144.00 16-MAR-2020

SONIYA RAJAN

K V RAJAN

PERUVANKULANGARA OLLUR P O 

THRISSUR THRISSUR

KERALA

111111


00001302070000023734

84.00 16-MAR-2020

JAGDEV SINGH BHANDAL

DIL WARA SINGH

CANARA BANK NEAR BUS STAND 

MAIN ROAD NAWAN SHAHAR 

PUNJAB

Haryana


134112

00001302070000025104

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)

BHAIRAB DATT NAILWAL

GOBIND BALLABH

POCKET NO 40 H NO 06 C R PARK 

NEW DELHI

Delhi


110019

00001302070000030978

204.00 16-MAR-2020

RAJESH KUMAR

BISHAN SINGH

POCKET NO 40 H NO 06 C R PARK 

NEW DELHI

Delhi


110019

00001302070000031019

204.00 16-MAR-2020

SUNIL SHARMA

SURENDER DUTT SHARMA

POCKET NO 40 H NO 6 

CHITTARANJAN PARK NEW DELHI

Delhi


110019

00001302070000031141

204.00 16-MAR-2020

DHAN SINGH

CHANDER SINGH

POCKET NO 40 H NO 6 

CHITTARANJAN PARK NEW DELHI

Delhi


110019

00001302070000031228

204.00 16-MAR-2020

VAIBHAV UPENDRAKUMAR BHAGAT

UPENDRAKUMAR BHAGAT

3/B SATYAPATH SOC NR 

GHODASAR POLICE CHOWKY 

GHODASAR AHMEDABAD

Gujarat

380050


00001302070000039742

120.00 16-MAR-2020

RAMA VIJENDRA BELLARY

VIJENDRA BELLARY

HOUSE NO 13 KULADEVATA APTS 

MALMADDI STATION ROAD 

DHARWAD

KARNATAKA



111111

00001302070000052907

204.00 16-MAR-2020

MANDAR ANAND JOGLEKAR

NA

3/A VANDANA NAGAR EXT INDORE



Madhya Pradesh

452001


00001302070000070844

204.00 16-MAR-2020

H DEEPAK KUMAR SACHDEV

G HANSRAJ SACHDEV

NO 5 1ST CROSS NAGAPPA 

STREET P G HALLI 

SESHADRIPURAM MAIN ROAD 

BANGALORE

Karnataka

560003


00001302070000071755

84.00 16-MAR-2020

ANAND PALANIAPPAN

NA

NO 284 RAYAPPA LAYOUT OPP P 



AND T COLONY 12TH MAIN 14TH 

CROSS BANGALORE

Karnataka

560045


00001302070000072117

84.00 16-MAR-2020

SANDEEP MUNJIAL

NA

625/A SECTOR 32/A CHANDIGARH



Chandigarh

160001


00001302070000072461

120.00 16-MAR-2020

SUDARSHAN C HEGDE

CHIDAMBAR G HEGDE

NO. 37, SRINEKATAN, 9TH CROSS, 

2ND MAIN, BHYRAVESHWARA 

NAGAR BANGALORE

Karnataka

560072

00001302080000062663



120.00 16-MAR-2020

PRAKASH KUMAR SHARMA

RAM GOPAL SHARMA

D.NO.313,VIKRAM SADAN,2 FLOOR 

1ST STAGE,6TH PHASE,4'A'MN RD. 

INDUSTRIAL TOWN,SHIVNAGAR 

BANGALORE

Karnataka

560044

00001302080000064316



84.00 16-MAR-2020

MURALIDHARARAJ URS

DEVARAJU M

ENGINEER & CONTRACTOR, 

HARISTHA NILAYA,HOSAMANE 

NEW EXTN.,GADDIMANI, 

CHICKMAGALUR,

Karnataka

577101

00001302080000066104



204.00 16-MAR-2020

K JEETENDRA GANDHI

K L GANDHI Late

76, 1ST FLOOR, 71ST CROSS, 5TH 

BLOCK, RAJAJINAGAR, 

BANGALORE

Karnataka

560010


00001302080000081319

84.00 16-MAR-2020

R BHAVANI

N RAJAGOPALAN

H3/9, TNHB FLATS THIRUVALLUVAR 

NAGAR THIRUVANMIYUR CHENNAI

Tamil Nadu

600041


00001302080000110425

84.00 16-MAR-2020

SOHAN LAL SHARMA

BEGRAJ SHARMA

M.G. ROAD BEGUNTARY . 

JALPAIGURI

West Bengal

735101


00001302080000281817

300.00 16-MAR-2020

ROHIT DINESHBHAI VORA

DINESHBHAI P VORA

KALANALA , NR. COMRED MEDICAL 

, . BHAVNAGAR

Gujarat

364001


00001302080000375451

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)

RAJESH SU

SRUNNIKRISHNAN

#425,BEMLLAYOUT 3RD STAGE,4TH 

BLOCK BASAVESHWARANAGAR 

BANGALORE

Karnataka

560079


00001302080300037331

84.00 16-MAR-2020

KEDARNATH BADRINARAYAN BANG

BADRINARAYAN

137/2A, MOHAN- BAUG DELHI-GATE 

AHMEDNAGAR AHMEDNAGAR

Maharashtra

414001


00001302190000013638

144.00 16-MAR-2020

PRAKASH VINAYAK DANGE

VINAYAK


SRINIVAS BURANAGAR NEAR 

TAPOWAN AHMEDNAGAR

Maharashtra

414005


00001302190000019061

204.00 16-MAR-2020

NEELAM SAHU

KULDEEP SAHU

QNO.P-108/D 111 VRDE CAMPUS 

VAHAN NAGAR AHMEDNAGAR

Maharashtra

414001


00001302190000022159

12.00 16-MAR-2020

BABASAHEB VRUDHESHWAR TAKATE

VRUDHESHWAR

SHIVAM BUNGLOW MALHAR WADI 

ROAD RAHURI RAHURI

Maharashtra

413705


00001302190000025447

84.00 16-MAR-2020

BHUSHAN MULCHAND SOMANI

MULCHAND


36,LAXMIKRUPA HSG STY NR 

RAILWAY BRIDGE AHMEDNAGAR

Maharashtra

414001


00001302190000026704

366.00 16-MAR-2020

SWATI BHUSHAN SOMANI

BHUSHAN


36,LAXMIKRUPA HSG STY NAGAR 

POONA ROAD NR RAILWAY BRIDGE 

AHMEDNAGAR...

Maharashtra

414001

00001302190000026719



48.00 16-MAR-2020

AJITKUMAR SHANTILAL GANDHI

SHANTILAL

RATAN BHUVAN NAVI PETH 

AHMEDNAGAR AHMEDNAGAR

Maharashtra

414001

00001302190000051389



180.00 16-MAR-2020

NANDKUMAR JAGANNATH SHIVAGAJE

JAGANNATH

C/O AJANTHA PROVISION STORES 

PIPE LINE ROAD SAVEDI 

AHMEDNAGAR

Maharashtra

414003


00001302190000053580

84.00 16-MAR-2020

BALASAHEB DAGADU AHER

DAGADU


VRINDAWAN AMBIKA COLONY 

SHEVGAON SHEVGAON

Maharashtra

414502


00001302190000054527

84.00 16-MAR-2020

YOGESH SANTOSH MEHER

SANTOSH


SANJEEVANI HEIGHTS NEAR 

SANJEEVANI HOSPITAL CHURCH 

ROAD AHMEDNAGAR

Maharashtra

414001

00001302190000054624



84.00 16-MAR-2020

SANJAY MAYANJI GAWADE

MAYANJI

VIJAYNAGAR BHOLEGAON PHATA 



NAGAPUR AHMEDNAGAR

Maharashtra

414111

00001302190000060577



27.00 16-MAR-2020

ANAND VINAYAK NANDURKAR

VINAYAK

RAMCHANDRA KHUNT KINGS GATE 



AHMEDNAGAR

Maharashtra

414001

00001302190000063846



60.00 16-MAR-2020

BHAGWANDAS LAXMINARAYAN SOMANI

LAXMINARAYAN

27/122/1A PRIYANKAR HSG STY 

NEAR RAILWAY BRIDGE NAGAR 

POONA ROAD AHMEDNAGAR

Maharashtra

414001


00001302190000064514

180.00 16-MAR-2020

PRITI SHYAM GULATI

SHYAM


C-1 PARAG CORNER 

MAHAVEERNAGAR AHMEDNAGAR

Maharashtra

414003


00001302190000087688

54.00 16-MAR-2020

RAMESH RAJARAM PATIL

RAJARAM


4 PRIYANKA COMPLEX NEAR 

RAILWAY OVERBRIDGE PUNE R 

AHMEDNAGAR AHMEDNAGAR

Maharashtra

414001

00001302190000087806



36.00 16-MAR-2020

SHRIKRISHNA PURUSHOTTAM DHAKATE

PURUSHOTTAM

PLOT NO 13, SAMARTH NAGAR 

NEAR DATTA NAGAR PIPELINE 

ROAD AHMEDNAGAR

Maharashtra

414001


00001302190000088736

60.00 16-MAR-2020

SAGAR HARGOVIND SHARMA

HARGOVIND

A/ 02, SR.NO.26/ 14, MAHADEV 

APARTMENT, BHISTBAUG, 

PIPELINE ROAD, AHMEDNAGAR

Maharashtra

414003

00001302190000090363



15.00 16-MAR-2020

MAHAVIR PUKHARAJ SHETIYA

PUKHARAJ

POONAM MOTI NAGAR BEHIND 

MARKET YARD AHMEDNAGAR

Maharashtra

414001

00001302190000092867



180.00 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)

SANDHYA RAJU THOTE

RAJU

PLOT NO 4/A ABHIYANTA COLONY 



AURANGABAD ROAD 

AHMEDNAGAR

Maharashtra

414001


00001302190000093364

108.00 16-MAR-2020

PRAVIN JAYWANT PACHARNE

JAYWANT


8  AMIT NAGAR NEAR RAILWAY 

OVER BRIDGE AHMEDNAGAR

Maharashtra

414001


00001302190000094661

60.00 16-MAR-2020

VILAS CHANGDEO HADOLE

CHANGDEO


AT POST  RAHURI FACTORY TAL  

RAHURI DIST  AHMEDNAGAR 

RAHURI FACTORY

Maharashtra

413706

00001302190000096880



18.00 16-MAR-2020

MANDAR KESHAV BHANAGE

KESHAV

LAXMAN SMRUTI GAIKWAD 



COLONY    SAVEDI ROAD NEAR 

ZOPADI CANTEEN AHMEDNAGAR

Maharashtra

414003


00001302190000116891

30.00 16-MAR-2020

VIJAYKUMAR SHANTILAL CHANGEDIYA

SHANTILAL

11/12, INDUSTRIAL ESTATE, 

KEDGAON AHMEDNAGAR 

AHMEDNAGAR

Maharashtra

414005

00001302190000124687



450.00 16-MAR-2020

KALPANA VINOD POKHARNA

VINOD

SHUSHRUSHA HOSPITAL, SHIVAJI 



NAGAR, NR PUNCHASHEEL- 

TALKIES, DAUND, DIST- PUNE 

DAUND

Maharashtra



413801

00001302190000126120

84.00 16-MAR-2020

ATUL ASHOK KANTHALE

ASHOK

58/296, CIVIL HUDCO , SAVEDI , 



AHMEDNAGAR AHMEDNAGAR

Maharashtra

414003

00001302190000130817



30.00 16-MAR-2020

RAMESH PUKHRAJ CHAUDHARI

PUKHRAJ FATTECHAND CHAUDHARI

'SAURABH' BEHIND AKASHWANI 

SHASTRI NAGAR AKOLA

Maharashtra

444001

00001302310000002282



204.00 16-MAR-2020

SANGEETA NARENDRA KEJDIWAL

NARENDRA TARACHAND KAJDIWAL

SHIV KRUPA RANPISE NAGAR 

NEAR CHUMBAK GHAR, AKOLA 

AKOLA


Maharashtra

444001


00001302310000007335

120.00 16-MAR-2020

BHASKAR VISHWASRAO SONUNE

VISHWASRAO SONUNE

147, NEW IUDP CIVIL LINES 

WASHIM


Maharashtra

444505


00001302310000018535

84.00 16-MAR-2020

MANIKRAO LAXMANRAO POTEY

LAXMANRAO POTEY

SANT WASUDEO NAGAR, AKOT

Maharashtra

444101

00001302310000029374



84.00 16-MAR-2020

MANOJ PADAMCHAND JAIN

PADAMCHAND JAIN

002,SHIV APPT NEAR JAGRUTI 

VIDYALAYA RANPISE NAGAR 

AKOLA


Maharashtra

444001


00001302310000029507

408.00 16-MAR-2020

MADHUBALA KANHAIYALAL SAYANI

KANHAIYALAL J SAYANI

RAJESHWAR APT TOSHNIWAL 

LAYOUT NEAR GOVT MILK SCHEME 

AKOLA

Maharashtra



444001

00001302310000031529

84.00 16-MAR-2020

NIKHILESH PURUSHOTTAM NIBANDHE

PURUSHOTTAM NIBANDHE

NIBANDHE MEDICAL STORES, OPP- 

SHIV SHAKTI PRESS, AKOLA

Maharashtra

444001

00001302310000031683



30.00 16-MAR-2020

JAYESH RAJKUMARJI KOTHARI

RAJKUMARJI KOTHARI

GORAKSHAN ROAD, AKOLA

Maharashtra

444001


00001302310000032459

30.00 16-MAR-2020

SEEMA PRADIPKUMAR JAIN

PRADIPKUMAR NAVALCHAND JAIN

VIDYA NAGAR, MURTIZAPUR ROAD, 

AKOLA


Maharashtra

444001


00001302310000034743

150.00 16-MAR-2020

UJWAL BARSU PATIL

BARSU PATIL

C/O B.E.ZOPE, TELEPHONE 

COLONY, MALKAPUR

Maharashtra

443101


00001302310000034861

144.00 16-MAR-2020

ANITA RAJABHAU MANKAR

RAJABHAV


C/O NIRAJ MEDICALS, THAKRE 

HOSPITAL, NEAR SANTOSHI MATA 

MANDIR, AKOLA

Maharashtra

444005

00001302310000035071



84.00 16-MAR-2020

SATISHKUMAR PANNALAL MALPANI

PANNALAL GHANSHYAMDAS MALPANI

FLAT NO 5, GOVIND COMPLEX, 

NEAR DR KHARCHE HOSPIPAL, 

WAGHUD ROAD MALKAPUR

Maharashtra

443101


00001302310000037894

9.00 16-MAR-2020

VIJAYKUMAR HARDEOJI AGRAWAL

HARDEOJI GANESHLALJI AGRAWAL

CIVIL LINE RISOD

Maharashtra

444506

00001302310000044969



60.00 16-MAR-2020


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