Amit kumar jain som kumar jain doctor colony baran baran


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)

DEEPA DHANPAL PALANKAR

DHANPAL PALANKAR

2018 E 5TH LANE NEELGAGAN 

APPT RAJARAMPURI KOLHAPUR

Maharashtra

416008

00001601010000218951



24.00 16-MAR-2020

SUNEEL KANT GUPTA

SHRI S L GUPTA

C/O STATE BANK OF INDIA 

NOWROZABAD DIST UMARIA 

UMARIA


Madhya Pradesh

484555


00001601010000229594

174.00 16-MAR-2020

RAJASHRI SADASHIV PATIL

SADASHIV PATIL

NANDADEEP PLOT SHIVAJI 

HOUSING  SOCIETY OPP SUGAR 

FACTORY SANGLI

Maharashtra

416416

00001601010000230988



60.00 16-MAR-2020

SATYA NARAYAN RAM RAJBHAR

BALIRAM RAJBHAR

NEW DRIVER HUT Z BLOCK, Q NO. 

3 GHATOTAND HAZARIBAGH

Jharkhand

825314

00001601010000233581



120.00 16-MAR-2020

BAISHNAB PANDA

LT NATABAR PANDA

CHIEF MEDICAL OFFICER (RTD) AT 

& PO. KUANSH NEAR KUANSH 

SCHOOL DIST. BHADRAK

Orissa

756100


00001601010000236464

204.00 16-MAR-2020

ROSHNI DUNGDUNG

PREM SULSE DUNGDUNG

NAVODAYA APARTMENT PHASE 2, 

PURULIA ROAD LOWADIH RANCHI

Jharkhand

834010


00001601010000260128

120.00 16-MAR-2020

NAMITA KRISHNADEO PATIL

KRISHNADEO

64, AA;TIRTHAROOPAA; '  KAMAL 

COOP HSG SOCIETY ,  GANGAPUR 

NAKA GANGAPUR ROAD NASHIK

Maharashtra

422013

00001601010000264561



204.00 16-MAR-2020

KRISHNADEO DNYANDEO PATIL

DNYANDEO YPATIL

64 , 'TIRTHAROOP ', KAMAL COOP 

HSG SOC., OLD GANGAPUR NAKA 

GANGAPUR ROAD NASHIK

Maharashtra

422013


00001601010000264633

204.00 16-MAR-2020

BABULAL S JAIN

SHANKARLALJI

C/O SHANKAR LIGHT HOUSE BUS 

STAND ROAD RANEBENNUR 

HAVERI DISTRICT

Karnataka

581115

00001601010000265183



120.00 16-MAR-2020

VARSHA SAURABH BASTE

SAURABH

PRIYADARSHAN 101 , MURKUTE 



COLONY GANGAPUR ROAD NASHIK

Maharashtra

422002

00001601010000265715



204.00 16-MAR-2020

ACHANTA SITARATNAM

VEERA VENKATA SATYANARAYANA MURTH

VASAVI BISCUT STALL MAIN ROAD 

PENUGONDA WEST GODAVARI 

DIST


Andhra Pradesh

534320


00001601010000266928

60.00 16-MAR-2020

SANJAY KUMAR SINHA

SITA RAM SAHU

STATE BANK OF INDIA PO 

GHATOTAND DIST HAZARIBAGH

Jharkhand

825314


00001601010000268847

84.00 16-MAR-2020

KAMLA DEVI

LATE RAM CHANDRA PRASAD

GANESH BHAWAN MAIN ROAD 

RAMGARH CANT RAMGARH CANT.

Jharkhand

829122


00001601010000269684

444.00 16-MAR-2020

SIRIVELLA KOTA MAHA LAKSHMI

VENKATA MURALI KRISHNA

D NO 6 234 IST FLOOR M GURRAJU 

COMPLEX LAKKAVARAM 

LAKKAVARAM

Andhra Pradesh

533254

00001601010000269802



84.00 16-MAR-2020

PRATHIPATI SUBBA LAKSHMI

LAKSHMINARAYANA PRATHIPATI

P SUBBA LAKSHMI TATIPAKA EAST 

GODAVARI TATIPAKA

Andhra Pradesh

533249

00001601010000269817



204.00 16-MAR-2020

SIRIVELLA VENKATA MURALI KRISHNA

GOPALA KRISHNA RAO

D NO 6 234 IST FLOOR M GURRAJU 

COMPLEX LAKKAVARAM

Andhra Pradesh

533254

00001601010000269840



84.00 16-MAR-2020

VANDANA SONI

NA

11 HAWAMAHAL RAOD PEERGATE 



BHOPAL

Madhya Pradesh

462001

00001601010000296942



12.00 16-MAR-2020

RAJVEER CHEETA

JAFRU JI CHEETA

HAV RAJVEER CHEETA TRG BN 'D' 

COY JAK RIF RC JABALPUR

Madhya Pradesh

482001

00001601010000330824



36.00 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)

ATANU BANERJEE

CHUNI LAL BANERJEE

DIRTE. GENERAL OF 

HYDROCARBONS U/D MINISTRY OF 

PET & NAT GAS C 139, SEC 63 

NOIDA

Uttar Pradesh



201301

00001601010000349166

372.00 16-MAR-2020

SOWRIRAJAN R 

A RAJAVELU

7, VILLABASKARA   3RD CROSS 

JAYARAM CHETTI THOTTAM 

VANARAPET PONDICHERRY

Pondicherry

605001


00001601010300008079

84.00 16-MAR-2020

GOTTEMUKKALA RAMALINGA RAJU

LATE SATYANARAYANA RAJU

459 VIVEKANANDA NAGAR 

KUKATPALLY HYDERABAD

Andhra Pradesh

500072


00001601010400001371

144.00 16-MAR-2020

KHAJA MOHAMMED GHOUSE SHABANDRI

SHABANDRI ABDULKADER

HIMALAYA HOUSE 26/12, II CROSS 

USMANNAGAR, BHATKAL

Karnataka

581320


00001601010500002084

84.00 16-MAR-2020

B K PHANISHA

B S KRISHNA RAO

SWETADRI TELE 

COMMUNICATIONS NEAR J S S 

SCHOOL YELANDUR YELANDUR

Karnataka

571441

00001601010500006101



84.00 16-MAR-2020

LAXMINARAYANPURAM RAMIER VAIDYANATH L P RAMIER

DEUTSCHE BANK, DB HOUSE, 

HAZARIMAL SOMANI MARG, POST 

BOX 1142, FORT, MUMBAI

Maharashtra

400001

00001601480000161044



324.00 16-MAR-2020

RAJIVA RANJAN OJHA

SHREEKRISHAN CHAND OJHA

DEUTSCHE BANK, DB HOUSE, 

HAZARIMAL SOMANI MARG, POST 

BOX 1142, FORT, MUMBAI

Maharashtra

400001


00001601480000210188

111.00 16-MAR-2020

VISALAKSHI CHITTAJALLU

SRIMANNARAYANA C

DEUTSCHE BANK, DB HOUSE, 

HAZARIMAL SOMANI MARG, POST 

BOX 1142, FORT, MUMBAI

Maharashtra

400001

00001601480000237362



192.00 16-MAR-2020

VINODCHANDRA DAMODARDAS PARIKH

DAMODARDAS JIVABHAI PARIKH

DEUTSCHE BANK, DB HOUSE, 

HAZARIMAL SOMANI MARG, POST 

BOX 1142, FORT, MUMBAI

Maharashtra

400001


00001601480000238750

105.00 16-MAR-2020

HARPREET MOHINDER SINGH ROSHA

HARDIT SINGH ROSHA

DEUTSCHE BANK, DB HOUSE, 

HAZARIMAL SOMANI MARG, POST 

BOX 1142, FORT, MUMBAI

Maharashtra

400001

00001601480000263038



114.00 16-MAR-2020

MEENA SHROTIYA

DINESH SHROTIYA

DEUTSCHE BANK, DB HOUSE, 

HAZARIMAL SOMANI MARG, POST 

BOX 1142, FORT, MUMBAI

Maharashtra

400001


00001601480000279751

93.00 16-MAR-2020

ETHIRAJ BALAKRISHNAN

VENKATASAMY ETHIRAJ

DEUTSCHE BANK, DB HOUSE, 

HAZARIMAL SOMANI MARG, POST 

BOX 1142, FORT, MUMBAI

Maharashtra

400001

00001601480000349780



87.00 16-MAR-2020

ARJUN NARAIN

RANGACHARY NARAIN

DEUTSCHE BANK, DB HOUSE, 

HAZARIMAL SOMANI MARG, POST 

BOX 1142, FORT, MUMBAI

Maharashtra

400001


00001601480000433701

105.00 16-MAR-2020

A SUBRAMANIAM

PRASAD RAO AV

FLAT NO-E/4, 5TH FLOOR, DAYAL 

TOWER CHANDNI CHOWK, 

SARJAMDA ROAD PARSUDIH, 

JAMSHEDPUR JHARKHAND 

Jharkhand

831002


0000000000C2A0000001

84.00 16-MAR-2020

A SRIRAM

PRASAD RAO AV

FLAT E-4,DAYAL TOWER,CHANDNI 

CHOWK 5TH FLOOR, SARJAMDA 

ROAD PARSUDIH, JAMSHEDPUR 

JHARKHAND 

Jharkhand

831002


0000000000C2A0000002

84.00 16-MAR-2020

A N SOMA SHEKAR

G M MANJUNDAPPA

NO 61-2SANNIDHI ROAD 

BASAVANGUDI BANGALORE 

Karnataka

560004


0000000000C2A0000012

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)

APPALASWAMI NAIDU KUMAR ARABOLU

NA

SUPRA SALES CORPORATION 304, 



ANSAL CHAMBERS II 6, BHIKAJI 

CAMA PLACE NEW DELHI 

Delhi

110066


0000000000C2A0000105

636.00 16-MAR-2020

A SANJEEVA KUMAR

H S ANJANEYA MURTHY

455 8TH MAIN ISRO LAYOUT 

BANGALORE 

Karnataka

560078


0000000000C2A0000113

504.00 16-MAR-2020

ARUN KUMAR GUPTA

B B GUPTA

4B/47 OLD RAJINDER NAGAR NEW 

DELHI 


Delhi

110060


0000000000C2A0000114

24.00 16-MAR-2020

ANNAPURNA MUKUNDRAY RAVAL

MUKUNDRAY A RAVAL

33 DUTT SOCIETY ANAND NAGAR 

AHMEDABAD                                   

380007 

Gujarat


380007

0000000000C2A0000115

288.00 16-MAR-2020

A A N KUMAR

A RAGHUNADHA RAO

C/O DALAL INVESTMENT SERVICES 

47-10-34/1 RAMANIKETAN 1ST 

FLOOR DWARAKANAGAR 

VISAKHAPATNAM-16 

Andhra Pradesh

530016

0000000000C2A0000125



216.00 16-MAR-2020

ASIT K KOTICHA

KISHORE

S K KOTICHA & CO 46/47 RAJGIR 



CHAMBERS 12 S B ROAD FORT 

BOMBAY 


Maharashtra

400023


0000000000C2A0000134

12.00 16-MAR-2020

ANIL DABRIWAL

S D DABRIWAL

C/O GOPIKISHAN CHAMPALAL 8 

LYONS RANGE CALCUTTA 

West Bengal

700001


0000000000C2A0000150

12.00 16-MAR-2020

AMIT PARMANAND KAPADIA

PARMANAND J KAPADIA

61D MADHAV BHUVAN 2ND FLOOR 

KHADILKAR ROAD BOMBAY 

MAHARASHTRA 

Maharashtra

400004

0000000000C2A0000151



588.00 16-MAR-2020

AZIZ YUSUF MODAK

YUSUF M MODAK

WEST END APPARTMENT FLAT NO 

35A B WING FOUR BUNGLOW 

ANDHERI W BOMBAY 

Maharashtra

400058


0000000000C2A0000153

444.00 16-MAR-2020

AARTI RONAK SHAH

RONAK BANSIDHAR SHAH

A/404 BADAL BLDG DEVCHAND 

NAGAR ROAD BHAYANDER WEST 

DIST THANE 

Maharashtra

401101

0000000000C2A0000168



210.00 16-MAR-2020

AVINASH BALKRISHNA DIKSHIT

BALKRISHNA N DIKSHIT

INDIAN ORGANIC CHEMICALS LTD 

KHOPOLI RAIGAD MAH 

Maharashtra

410203

0000000000C2A0000174



444.00 16-MAR-2020

ARUN KHANNA

N K KHANNA

 10A/2 SHAKTI NAGAR DELHI 110007  Delhi

110007

0000000000C2A0000178



588.00 16-MAR-2020

AJAY KUMAR

K L GROVER

H NO 162 SECTOR 18 A 

CHANDIGARH 

Chandigarh

160015

0000000000C2A0000182



864.00 16-MAR-2020

ALOKA CHOWDHURY

NA

280 N S C BOSE ROAD P O REGENT 



PARK CALCUTTA 

West Bengal

700040

0000000000C2A0000184



810.00 16-MAR-2020

ANIL S GORE

SHASHI SHAMRAO GORE

6C OYSTER APTS PILOT BUNDER 

RD COLABA BOMBAY 

Maharashtra

400005

0000000000C2A0000187



336.00 16-MAR-2020

AMRITRAO TRIMBAKRAO KIRDATT

SHRI TRIMBAKRAO KIRDATT

LAXMI NIWAS GOKULPUR ESTATE 

P O DHAMTARI        DIST RAIPUR M 

Chhattisgarh



493773

0000000000C2A0000202

84.00 16-MAR-2020

ASHOK KUMAR SHARMA

ARJUNLAL SHARMA

C 6 97 CENTURY COLONY P O 

SHAHAB DIST THANA 

Maharashtra

421103

0000000000C2A0000211



36.00 16-MAR-2020

ASHOK MOHANANI

GOBINDRAM

401 DURGA CHAMBERS LINKING 

ROAD KHAR WEST MUMBAI 

Maharashtra

400052

0000000000C2A0000214



1,764.00 16-MAR-2020

ARUN KUMAR PANDIT

CHANDRAPRASAD PANDIT

MAHALAXMI TEMPLE GHADIALI 

POLE NR SAYAJI SCHOOL BARODA  

GUJARAT 


Gujarat

390001


0000000000C2A0000223

1,764.00 16-MAR-2020

ABDULKADER AHMED SHAIKH

AHMED REHMAN SHAH

G-17 MUNSHI SOCIETY WASNA 

ROAD BARODA 

Gujarat

390015


0000000000C2A0000225

864.00 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)

ABDULMOHMED NURUDIN JIVANI

NURUDIN JIVANI

11AGIYARI LANE 1ST FLOOR NEAR 

FORT MARKET FORT BOMBAY 

Maharashtra

400001

0000000000C2A0000227



36.00 16-MAR-2020

ANJANI KHAKHAR

JAGDISH

SHIVAM  20/22 NEW JAGNATH NR 



DR DASTUR HOSPITAL RAJKOT 

Gujarat


360001

0000000000C2A0000229

168.00 16-MAR-2020

ANILKUMAR AMRATLAL MODI

AMRATLAL N MODI

452 SHRI RAMJI S POLE VADIGAM 

DARIYAPUR AHMEDABAD 

Gujarat


380001

0000000000C2A0000237

288.00 16-MAR-2020

A E SHIVA KUMAR

A R EKAMBARAM

36 AGA ABBAS ALI ROAD 

YESODHALYAM BANGALORE 

Karnataka

560042

0000000000C2A0000238



1,764.00 16-MAR-2020

ARVIND KUMAR JAIN

LATE SHRI BAL BHUSHAN DAS JAIN

C/O MRS SAROJANI 

RAJADHAYAKSHA 2 MANGRISH 

BEHIND NILESH HINDU FRIEND S 

SOCY ROAD JOGESHWAR E 

BOMBAY        * 

Maharashtra

400060


0000000000C2A0000240

1,404.00 16-MAR-2020

AMIT

OM PRAKASH



E-111 PREET VIHAR NEW DELHI 

Delhi


110092

0000000000C2A0000250

168.00 16-MAR-2020

ASHOK KUMAR PANJWANI

JIAL DAS

C/O SHRI JAIL DAS PANJWANI    A/    

RAM BAGH KANPUR UP 

Uttar Pradesh

208012

0000000000C2A0000268



1,764.00 16-MAR-2020

ASHWANI PRASAD

LATE SH HARI MOHAN PRASAD

14 POORVI MARG VASANT VIHAR 

NEW DELHI 

Delhi


110057

0000000000C2A0000274

2,172.00 16-MAR-2020

AVANINDRA KUMAR PANDEY

N S PANDEY GOVT

W 118 GREATER KAILASH I NEW 

DELHI 

Delhi


110048

0000000000C2A0000290

432.00 16-MAR-2020

ANINDO MAJUMDAR

ASHUTOSH GHOSH MAJUMDAR

C/O MRS NIRMALA DHUME D 11/115 

KAKA NAGAR DR ZAKIR HUSSAIN 

MARG NEW DELHI 

Delhi

110003


0000000000C2A0000302

1,764.00 16-MAR-2020

AMBARAM HIRABHAI PRAJAPATI

HIRABHAI HEMABHAI

E 1ST FLOOR KARTIK APPTT 

BEHIND RAJESHRI CINEMA 

NAVSARI BAZAR SURAT 

Gujarat


395002

0000000000C2A0000306

336.00 16-MAR-2020

ANJANABEN AMRATBHAI PATEL

NA

C/O A K PATEL 70 TIRTHNAGAR 



SOC PART I B/H SUN & STEP CLUB 

MEMNAGAR AHMEDABAD-52 

Gujarat

380052


0000000000C2A0000308

294.00 16-MAR-2020

ANILABEN SHAH

BATUKBHAI

23 JAI ALKA MURUS ROAD B WING 

MULUND WEST BOMBAY 

Maharashtra

400080


0000000000C2A0000319

1,764.00 16-MAR-2020

ANITA GOYAL

BIMAL KUMAR GOYAL

C/O BIMAL STORES KENDUA PULL, 

POST - KUSUNDA DHANBAD 

JHARKHAND 

Jharkhand

828116

0000000000C2A0000659



60.00 16-MAR-2020

ANJU AGARWAL

MAHESH KUMAR AGARWAL

92 PATHURIA GHAT STREET, 1ST 

FLOOR KOLKATA 

West Bengal

700006

0000000000C2A0000671



204.00 16-MAR-2020

ASHMAKI SHARMA

NA

34/1, GHATKAPAR MARG 



FREEGANJ, UJJAIN MADHYA 

PRADESH 


Madhya Pradesh

456010


0000000000C2A0000696

204.00 16-MAR-2020

BASANTI SHARMA

RADHA RAMAN SHARMA

141 BARKAT COLONY TONK 

PHATAK JAIPUR 

Rajasthan

302015


0000000000C2B0000121

144.00 16-MAR-2020

BANK OF AMRERICA

NA

A/C NO 011/8/40033 BANK OF 



AMERICA N T & S A 8 INDIA 

EXCHANGE PLACE CALCUTTA 

West Bengal

700001


0000000000C2B0000123

144.00 16-MAR-2020

BHANABHAI K MISTRY

KESHAVBHAI G MISTRY

19 MATAP PRASAD CHAW 

KOLDONXRI SAHAR RD ANE NO   

ANDHERI EAST BOMBAY 

Maharashtra

400069

0000000000C2B0000124



504.00 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)

BALAJI V RAO

V A VENKATESULU

C/O MRS V VARALAXMI 53 R B I 

COLONY JAYANAGAR III BLOCK 

BRYANSANDA BANGALORE              

560011 

Karnataka



560011

0000000000C2B0000127

5,292.00 16-MAR-2020

BINITA DEVI MUNDRA

SUSHIL MUNDRA

C/O NATHMAL MUNDRA PLOT NO 

B/80 MADHURA NAGAR 

HYDERABAD 

Andhra Pradesh

500038


0000000000C2B0000130

288.00 16-MAR-2020

BINDIYA MEHRA

DIPAK MEHRA

108/109 2ND FLOOR M S KOIL 

STREET ROYAPURAM MADRAS 

Tamil Nadu

600003


0000000000C2B0000135

300.00 16-MAR-2020

BANARSIDAS KAKARAM SHARMA

KAKARAM SHARMA

28-A GALA NAGAR CO OP HSG SOC 

LTD NAHUR ROAD MULUND WEST 

MUMBAI 

Maharashtra



400080

0000000000C2B0000137

864.00 16-MAR-2020

BABITA


RAJ KUMAR

1128 R K CHAMBERS 1ST FLOOR 

GALI TELIYAN TILAK BAZAR DELHI                                   

110006 


Delhi

110006


0000000000C2B0000138

864.00 16-MAR-2020

BRIJ MOHAN SHARMA

VISHWANATH SHARMA

C-9/113 YAMUNA VIHAR  DELHI 

110053 


Delhi

110053


0000000000C2B0000140

408.00 16-MAR-2020

BHIMAJI N PATEL

NA

NO 16 BASIN BRIDGE ROAD MINT 



MADRAS 

Tamil Nadu

600079

0000000000C2B0000153



1,764.00 16-MAR-2020

BHAGAVANT R PRABHUDESAI

RAMKRISHNA V PRABHUDESAI

AMAYA NAGAR B-14 MANWAL PADA 

ROAD VIRAR (EAST) DIST THANE 

Maharashtra

400601

0000000000C2B0000155



240.00 16-MAR-2020

BALDEVBHAI ADITBHAI PATEL

ADITBHAI TALSIBHAI PATEL

165/C, MANGALAM SOCIETY 

GHODASAR AHMEDABAD 

Gujarat


380050

0000000000C2B0000156

360.00 16-MAR-2020

BHALCHANDRA M OAK

MADHAV OAK

7 CHANDRIKA VIKRAM NAGAR 

KALVA THANE MAHARASTRA 

Maharashtra

400605

0000000000C2B0000162



24.00 16-MAR-2020

BHAGYASREE TRADERS PVT LTD

NA

10/D/1 HO-CHI-MINH SARANI 



CALCUTTA 

West Bengal

700071

0000000000C2B0000176



840.00 16-MAR-2020

BRIJENDRA MEHTA

MANMOHAN KRISHAN MEHTA

FLAT NO 89 KONARK APARTMENTS 

POCKET-A-4 KALKAJI EXTENSION 

NEW DELHI                                   

110019 

Delhi


110019

0000000000C2B0000179

144.00 16-MAR-2020

BABULAL BAID

B C BAID

IMPEX INDIA A T ROAD 

BHARALIMUKH GUWAHATI ASSAM 

Assam


781009

0000000000C2B0000182

624.00 16-MAR-2020

BHADRESH NAVINCHANDRA SHAH

NAVINCHANDRA C SHAH

SUDARSHAN 2 ANANDBAUG NR 

NAGRI HOSPITAL ELLISBRIDGE 

AHMEDABAD 

Gujarat

380006


0000000000C2B0000184

576.00 16-MAR-2020

BALUBHAI SOMABHAI DUMATAR

SOMABHAI KASHIJI DUMATER

RUGANATH PURA PETH O/S 

RAIPUR GATE AHMEDABAD GUJ 

Gujarat

380022


0000000000C2B0000186

1,764.00 16-MAR-2020

BINA G PANDYA

GAJENDRA PANDYA

C 1 GEB COLONY DHUVARAN TA 

CAMBAY DIST KAIRA GUJARAT 

Gujarat

388610


0000000000C2B0000192

900.00 16-MAR-2020

BUDHENDRA PURSHOTTAMDAS SHAH

PURSHOTTAMDAS MAGANLAL

286 CHAMUKHS POLE 

ZAVERIWADU AHMEDABAD 

Gujarat

380001


0000000000C2B0000197

120.00 16-MAR-2020

B VENKATACHALAM

U S BALASUBRAMANIAM

F4, GOODWILL APT 6, WEST PARK 

STREET VENKATAPURAM, 

AMBATTUR CHENNAI 

Tamil Nadu

600053

0000000000C2B0000203



1,764.00 16-MAR-2020

BANWARILAL GOYAL

ROODMALJI GOYAL

TILAK PATH  NEEMUCH 458441 

Madhya Pradesh

458441


0000000000C2B0000223

1,764.00 16-MAR-2020

BHAGAVAT MAGANLAL THAKER

MAGANLAL


C/O SATYANARYAN MAGANLAL 1A 

GANGA PRASAD MUKHARJI ROAD 

BHOWANIPUR CALCUTTA 

West Bengal

700025

0000000000C2B0000231



150.00 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)

BALKRISHAN AGGARWAL

SHANKER LAL

C/O RAMJI DASS BABU RAM NEW 

DHAN MANDI SANGARIA  

RAJASTHAN 

Rajasthan

335063


0000000000C2B0000235

108.00 16-MAR-2020

BRIJ MOHAN DHANUKA

H P DHANUKA

24 SHIV THAKUR LANE CALCUTTA 

West Bengal

700007

0000000000C2B0000239



12.00 16-MAR-2020

BISHNU PRASAD AGARWAL

LT GULAB RAI AGARWAL

92 PATHURIA GHAT STREET 1ST 

FLOOR KOLKATA 

West Bengal

700006

0000000000C2B0000697



204.00 16-MAR-2020

CHANDRA SINGH MORDIA

UGAR SINGHJI GOVT

227 BADA BAZAR UDAIPUR 

UDAIPUR 313001 

Rajasthan

313001

0000000000C2C0000103



504.00 16-MAR-2020

CALISTO PAUL ZUZARTE

SOFTWARE

C/51,NIRVANA BHAGAJI KEER 

MARG MAHIM BOMBAY 

Maharashtra

400016

0000000000C2C0000106



3,528.00 16-MAR-2020

CHIMANLAL BARUT

MALAJIBHAI PARDHUJI BAROT

BAROT VAS CHANDISAR TAL 

PALANPUR B K N GUJ 

Gujarat


385510

0000000000C2C0000110

84.00 16-MAR-2020

CITIZEN INVESTMENT BOMBAY PVT LTD

NA

503/504 MHATRE PALACE 4TH 



CROSS LINK ROAD I C COLONY 

BORIVALI WEST MUMBAI 

Maharashtra

400103


0000000000C2C0000111

150.00 16-MAR-2020

C BHANUMATHI

SHRI C CHANDRA MOHAN

D-375 SAMPATH NAGAR ERODE 

TAMIL NADU 

Tamil Nadu

638011


0000000000C2C0000139

72.00 16-MAR-2020

CHITTARANJAN DAMODARDAS SHAH

D K SHAH


73 MOUNT UNIQUE   -B PEDDAR 

ROAD BOMBAY 

Maharashtra

400026


0000000000C2C0000149

3,528.00 16-MAR-2020

C GOPALAKRISHNA

LATE C KAMALANABHAM

11 BRANSON GARDEN ROAD 

KILPAUK MADRAS 

Tamil Nadu

600010


0000000000C2C0000155

1,764.00 16-MAR-2020

CHANDRIKA DHIRAJLAL RUGHANI

DHIRAJLAL N RUGHANI

301 NATARAJ 34 VALLABHBHAI 

ROAD VILE PARLE W BOMBAY 

Maharashtra

400056


0000000000C2C0000160

1,008.00 16-MAR-2020

CHANDRAKALA JAIN

VIMAL CHAND

85 THIRUPALLAI STREET 

SOWCARPET CHENNAI TAMILNADU 

Tamil Nadu

600079


0000000000C2C0000653

204.00 16-MAR-2020

CHHAGANBHAI DEVJIBHAI PATEL

DEVJIBHAI SAMJIBHAI PATEL

SHITAL CLINIC,, OPP S T BUS STOP 

KATHLAL DIST KHEDA KATHLAL 

Gujarat

387630


0000000000C2C0000654

600.00 16-MAR-2020

DEVINDRA S MALLA

GAJENDRA MALLA

C/O MRS SHEETAL GUPTA A-5/3, 

VASANT VIHAR NEW DELHI 

Delhi

110057


0000000000C2D0000104

2,520.00 16-MAR-2020

DIPTI PATEL

ARVINDBHAI PATEL

78 GANDHINAGAR COLONY 

KARELIBAG BARODA 

Gujarat

390018


0000000000C2D0000109

84.00 16-MAR-2020

DAYAVATHI NARAYAN SHETTY

NARAYAN


6 PANCHSHEEL PNB OFFICERS CO-

OP HSG SCTY LTD VEERA DESAI 

ROAD ANDHERI WEST BOMBAY               

400058 


Maharashtra

400058


0000000000C2D0000117

288.00 16-MAR-2020

DAYA NAND

RANGO RAM

C/O SUNIL ENTERPRISE 5391/K 2ND 

FLOOR GUPTA MARKET SADAR 

BAZAR DELHI 

Delhi


110006

0000000000C2D0000118

768.00 16-MAR-2020

DEENA MEHTA

KISHOR MEHTA

`DARSHAN' PLOT NO 15/2 PARAS 

SOCIETY OPP PANCHVATI POST 

OFFICE JAMNAGAR 

Gujarat

361002


0000000000C2D0000120

852.00 16-MAR-2020

DULLABHJIBHAI L MEHTA

LAXMICHAND BHAI MEHTA

AJANTA PARK BLOCK NO 36/422 

ANAND NAGAR COLONY RAJKOT 

Gujarat

360002


0000000000C2D0000123

1,764.00 16-MAR-2020

DES RAJ CHHABRA

RAJ CHHABRA

HOUSE NO 7779 RAM NAGAR 

QUTAB ROAD NEW DELHI 

Delhi

110055


0000000000C2D0000125

810.00 16-MAR-2020

DINESH NATVERLAL SHAH

NA

803 NEELKANTH TOWER 206 



GARODIA NAGAR GHATKOPER E 

BOMBAY 


Maharashtra

400077


0000000000C2D0000135

300.00 16-MAR-2020



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