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)

LACHHMANDAS CHHATARAM RAHEJA

CHHATARAM S R

6 ANANDA NIVAS IST FLR KUMAR 

COT LAYOUT MADHAVANAGAR 

BANGALORE 

Karnataka

560001


0000000000C2L0000118

36.00 16-MAR-2020

L RAVICANDRAN

K S LAKSHMINARAYANAN

4/230 GANDHI STREET 

GANDHINAGAR EAST VELLORE 

NORTH ARCOT DIST TAMIL NADU 

Tamil Nadu

632006

0000000000C2L0000120



828.00 16-MAR-2020

LALIT JAIN

KIMAT RAI JAIN

302 HIMLAND HOUSE KARAM PURA 

NEW DELHI 

Delhi


110087

0000000000C2L0000129

72.00 16-MAR-2020

LALIT KUMAR JAIN

CHAGANLALJI JAIN

15-8-536/2 FEEL KHANA 

HYDERABAD ANDHRA PRADESH 

Andhra Pradesh

500012

0000000000C2L0000138



24.00 16-MAR-2020

LAXMIBEN J GOKANI

JAMNADAS VISHRAM GOKANI

C/O D K LAL BANK OF BARODA PO 

MITHAPUR GUJARAT 

Gujarat


361345

0000000000C2L0000145

30.00 16-MAR-2020

LORRANE MARY ROZARIO

DAVID JOHN ROZARIO

FELSTEAD VILLA MAIN AVENUE 

SANTACRUZ W BOMBAY 

Maharashtra

400054

0000000000C2L0000146



1,764.00 16-MAR-2020

MEHRA RUSI NANAVATTI

RUSI S NANAVATTI

1ST FLOOR PERVIZ MANSION 

CUMBALLA HILL ROAD BOMBAY 

Maharashtra

400036

0000000000C2M0000103



720.00 16-MAR-2020

MUKESHKUMAR AMBALAL PATEL

AMBALAL

8 VARNI RAJ SCTY BEHIND VEDH 



SHALA NARANPURA RLY 

CROSSING AHMEDABAD                         

380013 

Gujarat


380013

0000000000C2M0000104

84.00 16-MAR-2020

MYTHILI KAZA

K M RAMNATH

704 D HILL VIEW MAROL MAROSHI 

ROAD MILITARY LANE ANDHERI E 

BOMBAY 


Maharashtra

400059


0000000000C2M0000115

600.00 16-MAR-2020

MADAN SHREE ENTERPRISES LTD

NA

SANSKRITI BHAWAN 



JHANDEWALAN NEW DELHI 

Delhi


110055

0000000000C2M0000132

300.00 16-MAR-2020

MANJULA A LAKHANI

AMRATLAL G LAKHANI

RAVI DARSHINI 196 5TH MAIN ROAD 

VYALIKAVAL BANGALORE 

Karnataka

560003

0000000000C2M0000146



432.00 16-MAR-2020

MADHAV BALKRISHNA KUBER

BALKRISHNA VASUDEV KUBER

A/24 BLDG NO 4 MANALI 

EVERSHINE NAGAR MALAD WEST 

BOMBAY                 400064 

Maharashtra

400064


0000000000C2M0000159

324.00 16-MAR-2020

MONICA L MAHTANI

LACHMAN K MAHTANI

C/O MAHTANIS 12 K G ROAD 

BANGALORE 

Karnataka

560009


0000000000C2M0000174

1,764.00 16-MAR-2020

MADHU SHASTRI

SATISH SHASTRI

5C/O SHRI SATISH SHASTRI L2A 

UNIVERSITY CAMPOUS 

RAJASTHAN UNIVERSITY JAIPUR 

RAJ 


Rajasthan

302004


0000000000C2M0000180

84.00 16-MAR-2020

MEELU SHAH

VITHALDAS SHAH

14 KETAN SOCY SARDAR PATEL 

COLONY NARANPURA AHMEDABAD 

Gujarat

380014


0000000000C2M0000182

504.00 16-MAR-2020

MAN MOHAN MAHESHWARI

NA

C/O SRI NARENDRA MANDHANI 



KRISHNA BHAWAN 7/F ABINASH 

CHANDRA BANERJEE ROAD 

CALCUTTA 

West Bengal

700010

0000000000C2M0000191



504.00 16-MAR-2020

MEENABEN VISHNUBHAI RANA

VISHNUBHAI MANILAL RANA

481/1 GOPALSHERI BHOIWADA S 

POLE OPP ZAKARIA RELIEF ROAD 

AHMEDABAD 

Gujarat

380001


0000000000C2M0000195

1,764.00 16-MAR-2020

MADHUSUDAN PILLARISETTY

P S SESHAGIRI RAO NAIDU SOFTWARE

C/O JAIRAM RAMNATH 6/296-B 

SHOBHA ROAD NO 5 CHEMBUR 

MUMBAI 

Maharashtra



400071

0000000000C2M0000199

3,528.00 16-MAR-2020

MEENAKSHI SHARMA

VINOD SHARMA

1021 TAGORE NAGAR A  CIVIL 

LINES LUDHIANA 

Punjab


141001

0000000000C2M0000203

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)

MANJU RATHORE

GURU PRASAD

C/O SATYAM OIL CORPORATION    

CHECK COLLECTOR GANJ KANPUR 

Uttar Pradesh

208001

0000000000C2M0000205



252.00 16-MAR-2020

MAVIS D SOUZA

ALWYN D SOUZA

206 RAJNEELAM DR RAJABALLY 

PATEL ROAD BOMBAY 

Maharashtra

400026

0000000000C2M0000207



441.00 16-MAR-2020

MEENAKSHI SHRIDHAR SHETTY

SHRIDHAR SHETTY

D/28-004 YOGI NAGAR EKSAR 

VILLAGE ROAD BORIVLI (W) 

BOMBAY 


Maharashtra

400092


0000000000C2M0000213

264.00 16-MAR-2020

MADHUKAR HARISHCHANDRA RANE

HARISHCHANDRA RANE

B 16/9 BEST NAGAR II GOREGAON 

WEST BOMBAY 

Maharashtra

400104


0000000000C2M0000233

1,764.00 16-MAR-2020

MANHARLAL MOHANLAL JAYSWAL

MOHAN LAL JAYSWAL

AZAD CHOWK BHABHAR DIST 

BANAS KANTHA N GUJARAT 

Gujarat

385320


0000000000C2M0000238

1,764.00 16-MAR-2020

MADHAV VAMAN PATWARDHAN

VAMAN SHANKAR PATWARDHAN

759/74 PRABHAT ROAD PUNE 

Maharashtra

411004

0000000000C2M0000243



900.00 16-MAR-2020

MIRANMIYA MALEK

RAHIMUDDIN MALEK

C 6/1 G E B COLY WANAKBEN TPS 

DIST KHEDU TAL THASRA GUJ 

Gujarat


388239

0000000000C2M0000244

1,584.00 16-MAR-2020

MEENA SEETHARAMAN

NATESA SEETHARAMAN

C/O MR T S S RAO 45 

SWARNAREKHA SUPERVISOR'S 

FLATS SAKCHI JAMSHEDPUR 

Jharkhand

831001


0000000000C2M0000245

1,764.00 16-MAR-2020

MOHAN JEET WALIA

S BALWANT SINGH

C/O. B S WALIA 54/8, AKS COLONY, 

PATIALA ROAD, NR. SINGH SABHA 

GURDWARA, ZIRAKPUR, PUNJAB 

Punjab


140105

0000000000C2M0000260

588.00 16-MAR-2020

MADHU V SHAH

VRAJALAL SHAH

C/O B D SHAH D/32/18  B R C 

COLONY UDHNA SURAT 

Gujarat


394220

0000000000C2M0000269

288.00 16-MAR-2020

MANMOHAN NANDUBHAI PATEL

NANDUBHAI

44/A TARANG SOCIETY 

PRODUCTIVITY ROAD VADODARA 

Gujarat


390020

0000000000C2M0000277

420.00 16-MAR-2020

M BRIJENDRA KUMAR MANI TRIPATHI

SRI RAM NAIN MANI TRIPATHI

C/O MAHIMA DUTT DUBEY SHASTRI 

NAGAR BETIA HATA GORAKHPUR 

Uttar Pradesh

273001

0000000000C2M0000280



1,764.00 16-MAR-2020

MAHESH KUMAR AGARWAL

LT GULAB RAI AGARWAL

92 PATHURIA GHAT STREET 1ST 

FLOOR KOLKATA 

West Bengal

700006

0000000000C2M0000663



204.00 16-MAR-2020

NEERAJ CHANDRA

DINESH CHANDRA

C/O MR R P GUPTA 1B/2B NEA 

PUSA ROAD NEW DELHI 

Delhi


110060

0000000000C2N0000112

2,484.00 16-MAR-2020

NARENDRA NATH AGGARWAL

CHAJJU RAM

E-534 GREATER KAILASH II NEW 

DELHI                                   110049 

Delhi


110049

0000000000C2N0000115

504.00 16-MAR-2020

NARINDER SINGH

GURDIT SINGH

A 2/129 SAFDAR JANG ENCLAVE 

NEW DELHI 

Delhi


110029

0000000000C2N0000120

882.00 16-MAR-2020

N YASHWANT JADHAV

NIVRUTTI

NO 68 TANA STREET 

PURSHAWAKAM MADRAS 

Tamil Nadu

600007

0000000000C2N0000122



12.00 16-MAR-2020

NISHA RACHH

VIJAY RACHH

LAXMI ENTERPRISE, 819, TULSIAN 

CHAMBERS, FREE PRESS ROAD

NARIMAN POINT MUMBAI 

Maharashtra

400021


0000000000C2N0000124

612.00 16-MAR-2020

NEERA KOTHARI

KAMALKANT

151 JOLLY MAKER APTS NO 3 

VARUNA PREMISES COOP HSG. 

SOC. G D SOMANI MARG  CUFFE 

PARADE COLABA  MUMBAI 

Maharashtra

400005


0000000000C2N0000140

168.00 16-MAR-2020

NIMMI GOWRI SHANKAR

MR GOWRI SHANKAR

B-13 GREATER KAILASH ENCLAVE I 

NEW DELHI 

Delhi

110048


0000000000C2N0000157

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)

NSDL TRANSIT FOLIO

NA

XXX


Maharashtra

999999


0000000000C2N0000164

1,392.00 16-MAR-2020

NARINDER KUMAR ASIJA

LATE SH KHEM CHAND

H NO 1046, SECTOR 8-C 

CHANDIGARH 

Chandigarh

160015


0000000000C2N0000168

504.00 16-MAR-2020

NIRMAL KUMAR MEHARIA

RAMANAND MEHARIA

KASHIBATI P.O. MAKHLA DIST 

HOOGHLY 


West Bengal

712245


0000000000C2N0000173

6.00 16-MAR-2020

N V S R R KUMAR GUNDA

G K VISWANATH

1-7-712/1 2ND FLOOR RAMNAGAR 

HYDERABAD   ANDHRA PRADESH 

Andhra Pradesh

500033


0000000000C2N0000174

720.00 16-MAR-2020

NARPATI LUTHRA

HARBANS LAL LUTHRA

2/3 KRANTI SEVA MANDAL 

BHATWADI GHATKOPAR EAST 

MUMBAI 

Maharashtra



400083

0000000000C2N0000189

840.00 16-MAR-2020

N NATARAJAN

J N S NAGI CHETTY

48 CTO COLONY RAJAJI NAGAR 

ALAGAPURAM SALEM                             

636004 


Tamil Nadu

636004


0000000000C2N0000201

3,528.00 16-MAR-2020

NIRMAL CHOHAN

S R CHOHAN

110 SRINAGAR COLONY 

TRIMULGHERRY P O 

SECUNDERABAD                                   

500015 


Andhra Pradesh

500015


0000000000C2N0000228

288.00 16-MAR-2020

NARESH MOHNOT

PARAS RAJ MOHNOT

C/O PARAS RAJ MOHWOT BADRI 

NARAIN STREET GUNDI KA 

MOHALLA JODHPUR 

Rajasthan

342001

0000000000C2N0000237



1,764.00 16-MAR-2020

NETIKUNTA PRAKASH

N LAXMAIAH

H-NO : 6-3-709 / A/ 1 OPP 

POCHAMMA TEMPLE PANJAGUTTA 

HYDERABAD 

Andhra Pradesh

500082


0000000000C2N0000657

42.00 16-MAR-2020

O P BEDI

K S BEDI


20, MAIN MALKA GANJ DELHI 

Delhi


110001

0000000000C2O0000101

120.00 16-MAR-2020

OM PRAKASH AGRAWAL

MANGAL SEN AGRAWAL

E-158 KAMLA NAGAR AGRA U P 

282005 

Uttar Pradesh



282005

0000000000C2O0000103

144.00 16-MAR-2020

OMKARMAL CHENAJI

CHENAJI

146/8 KRS MARKET KUMBARPET 



BANGALORE 

Karnataka

560002

0000000000C2O0000601



42.00 16-MAR-2020

PANCHALI SHETH

SUHRID

C/O. MR. NIRVAN KARA DHAMODAR 



KHETSEY 15 BURJORJI BHARUCHA 

MARG, NR. KALA GHODA, MUMBAI 

Maharashtra

400023


0000000000C2P0000105

1,176.00 16-MAR-2020

PRITIBEN HARISH PATEL

HARISH PATEL

KAMTEKAR WADA ANAND SOC 

MANEKRAO RD BARODA 

Gujarat

390001


0000000000C2P0000106

588.00 16-MAR-2020

PADUBIDRI PATTABHIRAMA BHAT

VITTAL


A-1103  GREAT EASTERN GARDENS 

L B S MARG KANJURMARG WEST 

MUMBAI 

Maharashtra



400078

0000000000C2P0000115

300.00 16-MAR-2020

P SAKTHIVEL

PARAMSIVAM

4564 EAST 4TH ST PUDUKOTTAI 

TAMIL NADU 

Tamil Nadu

622001

0000000000C2P0000116



600.00 16-MAR-2020

PUNEET SHARMA

BAL RAM SHARMA

260 ADARSH NAGAR BHAGH SINGH 

CROSSING JAIPUR 

Rajasthan

302004

0000000000C2P0000120



300.00 16-MAR-2020

PRIYA PAUL

AKHIL PAUL

95D POCKET F MAYUR VIHAR 

PHASE II DELHI 

Delhi


110091

0000000000C2P0000122

84.00 16-MAR-2020

PRIYANKA DAGA

GIRIRAJ KUMAR DAGA

C/O SHREE SWASTIK INDUSTRIES 

DAGA MOHALLA BIKANER 

Rajasthan

334001

0000000000C2P0000124



252.00 16-MAR-2020

PRAYANK DHADDHA

DILEEP SINGH DHADDHA

2 NIRMAN 13 JUHU N S ROAD 

BOMBAY 

Maharashtra



400049

0000000000C2P0000125

360.00 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)

POONAM AGARWAL

RAJIV AGARWAL

C/O SURAJ NARAIN KRISHNA 

CHANDRA 74/276 HEERA SONS 

HALSEY ROAD COLLECTOR GANJ 

KANPUR 

Uttar Pradesh



208001

0000000000C2P0000129

1,764.00 16-MAR-2020

PRAMOD KUMAR TODI

MANNALAL TODI

C/O. GEETANJALI HARDWARE 

STORES SATIJAIMATI ROAD 

ATHGAON GUWAHATI 

Assam

781001


0000000000C2P0000145

504.00 16-MAR-2020

PRADEEP KUMAR

DAYAL PRASAD

C/O CENTURY CONSULTANTS LTD 

21 ASHOK MARG LUCKNOW 

Uttar Pradesh

226001


0000000000C2P0000158

444.00 16-MAR-2020

PARIBORZ DEMEHRI

KHODAYAR


689 DINSHAW MASTER ROAD NO 32 

PARSI COLONY DADAR BOMBAY 

Maharashtra

400014


0000000000C2P0000160

444.00 16-MAR-2020

PARAS MAHESHWARI

SARUESH KUMAR

C/O SMT KAVITA MAHESHWARI 17K 

GORKHA BASI ROAD NAGER BAZAR 

CALCUTTA 

West Bengal

700028

0000000000C2P0000169



12.00 16-MAR-2020

POONUM SRIVASTAVA

V K SRIVASTAVA

77 MUSSORIE ANUSHAKTI NAGAR 

BOMBAY                                   400094 

Maharashtra

400094

0000000000C2P0000175



1,764.00 16-MAR-2020

PADMANABHA RAO

ESWAR RAO

H NO 20-47, VENKATAPURAM 

TRIUMALAGIRI POST 

SECUNDERABAD 

Andhra Pradesh

500015


0000000000C2P0000185

120.00 16-MAR-2020

PARESHKUMAR CHIMANLAL SHAH

CHIMANLAL GOVINDRAM SHAH

45 A K MARG 2/24 GARDEN VIEW 

MUMBAI 


Maharashtra

400036


0000000000C2P0000187

126.00 16-MAR-2020

PRADEEP KUMAR GUPTA

PARAMESHWAR PRASAD

RAM PRASAD OPTICIAN RETI KA 

PUL RETI CHOWK GORAKHPUR 

Uttar Pradesh

273001


0000000000C2P0000193

1,260.00 16-MAR-2020

POONDI KRISHNASWAMY LAKSHMI 

POONDY KRISHNASWAMY IYENGAR

342/2 HOUSING BOARD COLONY 

OPP ANNA NAGAR POST OFFICE 

WEST MADRAS 40 

Tamil Nadu

600040

0000000000C2P0000194



1,764.00 16-MAR-2020

PRAMOD D JAMNERKAR

SH DINKER

10 BEAY MONDE 491 GEBRIEL 

ROAD MAHIM BOMBAY 

Maharashtra

400016

0000000000C2P0000200



1,008.00 16-MAR-2020

PARESHKUMAR C SHAH

CHIMANLAL G SHAH

45 A K MARG 2/24 GARDEN VIEW 

MUMBAI 

Maharashtra



400036

0000000000C2P0000204

18.00 16-MAR-2020

PANAYIL GEEVARGHESE PHILIP

P K VARGHESE

FLAT NO 4 BANDRA GULAB  14 B 

CARTER ROAD BANDRA WEST 

BOMBAY 


Maharashtra

400050


0000000000C2P0000205

864.00 16-MAR-2020

PRATAP MANUBHAI PATEL

MANUBHAI PATEL

KAMTAKAR WADA, PROF 

MANEKRAO ROAD, BARODA. 

Gujarat

390001


0000000000C2P0000208

420.00 16-MAR-2020

IYER VENKATARAMAN RAJU

V A VENKATARAMAN

C/O. JAYANTHI NARAYANASWAMY 

BLOCK 3, PLOT # 7, UMED VILLA 

VISHWABHARATHI CO-OP HSG. 

SOC., ANDHERI WEST, MUMBAI 

Maharashtra

400058


0000000000C2P0000213

441.00 16-MAR-2020

P VENKATA NARASIMHA RAO

P SOMESWARA RAO

C/O GAJENDRA HOLANY 8-2-60 

MAIN ROAD PO AMADALAVALASA 

DIST SRIKAKULAM A P 

Andhra Pradesh

532185

0000000000C2P0000216



30.00 16-MAR-2020

PARVEEN IRFAN

IRFAN AHMAD QURAISHI

C/O  SURYA FINANCIAL 

CONSULTANT 231/98  BAGH MAKKA 

RAJA BAZAR LUCKNOW 

Uttar Pradesh

226003


0000000000C2P0000223

96.00 16-MAR-2020

P K MOHANTY

B C MOHANTY

8A-2 BRINDAVAN THANE WEST 

Maharashtra

400601

0000000000C2P0000225



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)

PRASUNAMBA REDDY

NARAYANA MURTHY REDDY

C/O UMESH KUMAR SARAOGI 

APSARA SAREE CENTRE NEAR 

HANUMAN CHOWK P O SATNA M P 

Madhya Pradesh

485001


0000000000C2P0000228

1,260.00 16-MAR-2020

P PRABHAKARAN

K KUNHIKARNAN NAIR

05 CURRIE HOUSE MAZAGON 

DOCK LTD OFFICERS COLONY 

MAZAGON DOCKYARD ROAD 

MUMBAI 


Maharashtra

400010


0000000000C2P0000230

504.00 16-MAR-2020

POTTAYIL SREEKUMAR MENON

P BHASKARA MENON

PLOT NO 19 ARUL & CHOLA 

COMPLEX BEHIND KASI THEATRE 

ASHOKNAGAR PO MADRAS 

Tamil Nadu

600083

0000000000C2P0000235



3,528.00 16-MAR-2020

PUNEET GORAWARA

A K GORAWARA

E 1 WEST PATEL NAGAR DOUBLE 

STOREY QUARTERS NEW DELHI                                   

110008 


Delhi

110008


0000000000C2P0000236

120.00 16-MAR-2020

PETROCHEMICAL ENGG CO P LTD

NA

C/O MRS SAROJ KRISHNATRAY A-



506 SARITA VIHAR NEW DELHI 

Delhi


110044

0000000000C2P0000238

300.00 16-MAR-2020

PRASANTA GANAPATI

AMALENDU GANAPATI

C/O AMALENDU GANAPATI 549 

MERRY PARK PO & DIST HOOGHLY 

WEST BENGAL 

West Bengal

712103


0000000000C2P0000240

72.00 16-MAR-2020

P D PADMASANY IYER

LATE P V DHARMARAJA IYER

7 B , DOVER TERRACE GROUND 

FLOOR CALCUTTA 

West Bengal

700019


0000000000C2P0000270

1,764.00 16-MAR-2020

PURNIMA BHARAT AMIN

BHARAT S AMIN

10 PARISHRAM SOCIETY 

SUBHANPURA BARODA 

Gujarat

390007


0000000000C2P0000280

504.00 16-MAR-2020

PRAMOD BOTHRA

NA

10467 B ALLAUDDIN GALI NO 3 



MOTIA KHAN NEW DELHI 

Delhi


110055

0000000000C2P0000282

180.00 16-MAR-2020

PRABHAT DUGAR

LATE CHHATTAR SINGH DUGAR

C/O GAUTAM AGENCIES 7 

POLLOCK STREET CALCUTTA 

West Bengal

700001

0000000000C2P0000286



72.00 16-MAR-2020

PILLAPAKKAM NATTU KRISHNASWAMI

P N VARADACHAR

FLAT NO 7 PLOT NO 47 ANJALI 

SION E BOMBAY 

Maharashtra

400022

0000000000C2P0000290



1,008.00 16-MAR-2020

PADMA KALE

BRIJENDRA DUTT KALE

1A BATTERY LANE TRANSIT 

OFFICERS HOSTEL DELHI 

Delhi


110054

0000000000C2P0000292

1,764.00 16-MAR-2020

PARANBIR KAUR

A S DULAT

BELLEVUE SECTOR 5/13 

CHANDIGARH 

Chandigarh

160015

0000000000C2P0000302



996.00 16-MAR-2020

PRADEEP DATTAJIRAO PATIL

DATTAJIRAI GANAPATI PATIL

FLAT NO -4, WING A II SAI GANESH 

PARK, S NO - 294 KESHAVNAGAR 

CHINCHWAD PUNE 

Maharashtra

411033


0000000000C2P0000674

84.00 16-MAR-2020

RAKESH SHARMA

S S SHARMA

F-3/127 & 128 SECTOR 16 ROHINI 

DELHI 


Delhi

110085


0000000000C2R0000002

1,200.00 16-MAR-2020

RAHUL DURGESH BIDIKAR

NA

14/2 PRIYADARSHINI NAGAR NEAR 



R.T.O CIVILLINES NAGPUR 

MAHARASHTRA 

Maharashtra

440001


0000000000C2R0000004

84.00 16-MAR-2020

RAM DULARI

SANG RAM DWIVEDI

KU-128 PITAM PURA DELHI 

Delhi


110088

0000000000C2R0000012

600.00 16-MAR-2020

RAJAN GARG

B P AGARWAL

103/7 SUNDER BAGH LUCKNOW 

UTTAR PRADESH 

Uttar Pradesh

226001

0000000000C2R0000103



1,764.00 16-MAR-2020

RAJIV BOLE

NAVIN CHANDRA BOLE

C/O SHRI DILIP CHANCHANI 6, 

PANCHARATNA APARTMENTS 

BEHIND GPO, RAJLAXMI MARG 

CIVIL LINES, NAGPUR 

Maharashtra

440001

0000000000C2R0000107



144.00 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)

RITESH KUMAR

R K TIBREWAL

C K 14/6 NANDAN SAHU LANE 

CHOWK VARANASI 

Uttar Pradesh

221001

0000000000C2R0000109



60.00 16-MAR-2020

RAVI KUMAR D

PRASADA RAO D

RED HILLS 10-2-249/2 B SHANTI 

NAGAR HYDERABAD ANDHRA 

PRADESH 


Andhra Pradesh

500033


0000000000C2R0000123

588.00 16-MAR-2020

RANU NANDKEOLYAR

AJAY NANDKEOLYAR

DUNLOP INDIA LTD 22/1 SOUTH 

TUKOGANJ A B ROAD INDORE 

Madhya Pradesh

452001


0000000000C2R0000124

168.00 16-MAR-2020

RAMESH B WANODE

BHANRAO WANODE

C/O W U BORIKAR PLOT NO U/87 

NARENDRA NAGAR NAGPUR 

MAHARASHTRA 

Maharashtra

440001

0000000000C2R0000126



180.00 16-MAR-2020

RAMAVTAR PRASAD VERMA

CHOUTH MAL VERMA

C/O SRI J P VERMA  17 BANSTOLLA 

LANE CALCUTTA 

West Bengal

700007

0000000000C2R0000132



150.00 16-MAR-2020

RAMA SABHARWAL

V K SABHARWAL

E-90/11 DDA FLATS NARAINA VIHAR 

NEW DELHI 

Delhi


110028

0000000000C2R0000151

504.00 16-MAR-2020

RAGHUNATH DAS

RADHANATH DAS

C/O TATA SHARE REGISTRY LTD 

ARMY & NAVY BLDG 148, M G ROAD 

FORT, BOMBAY 

Maharashtra

400023


0000000000C2R0000153

1,008.00 16-MAR-2020

RADHA KHAITAN

SANJAY KUMAR KHAITAN

73/12 GOLF CLUB ROAD 

TOLLYGUNGE CALCUTTA 

West Bengal

700003


0000000000C2R0000166

24.00 16-MAR-2020

RAMESH CHANDRA PATEL

MANUBHAI PATEL

C/O BANK OF BARODA  BHADBHUT 

DIST BROACH GUJ 

Gujarat

392001


0000000000C2R0000180

1,764.00 16-MAR-2020

RAVEENDRAN P

M P M NAMBIAR

A-8 CHRISTINA 15/16 SHREENAGAR 

GOREGAON WEST BOMBAY 

Maharashtra

400062


0000000000C2R0000184

1,764.00 16-MAR-2020

RAMANBHAI DAHYABHAI PATEL

DAHYABHAI

C/O DAHYABHAI TALSHIBHAI AT & 

PO ASHI TA PETLAD DIST KHEDA 

GUJARAT 

Gujarat


388130

0000000000C2R0000191

1,764.00 16-MAR-2020

RAJA RAM MALHOTRA

LATE SH L RAM LAL MALHOTRA

B1A/38C JANAK PURI NEW DELHI 

Delhi

110058


0000000000C2R0000203

1,764.00 16-MAR-2020

RAJRANI GUPTA

VIPIN KUMAR GUPTA

C/O R K BHAGANIA & CO 29 A 

RABINDRA SARANI ROOM NO 8  RD 

FLOOR CALCUTTA 

West Bengal

700073

0000000000C2R0000206



504.00 16-MAR-2020

RAMDAS SARVOTHAM MALLYA

SARVOTHAM MALLYA

SHREE LAXMINARAYAN MAHAMAYA 

KRUPA PRASAD A-10, SHALIMAR 

APT. SAUDADES RD, P.B.299 

PAJIFOND, MARGAO, GOA 

Goa


403601

0000000000C2R0000211

1,764.00 16-MAR-2020

REHANA AMIR BHARAMAL

AMIRBHAI

6TH HUSENI BAG MOULANA AZAD 

ROAD ASMA MANZIL 1ST FLOOR R 

NO 16 17 MADANPOORA BOMBAY 

Maharashtra

400008


0000000000C2R0000240

540.00 16-MAR-2020

R VASANTI

K RANGANATHAN

A-12 BAY VIEW APARTMENTS 

KALAKSHETRA COLONY BESANT 

NAGAR MADRAS 

Tamil Nadu

600090

0000000000C2R0000241



480.00 16-MAR-2020

RENU GAUTAM

SHANTI PRASAD GAUTAM

C/O B S RATHI R 2/166 RAJ NAGAR 

GHAZIABAD UTTAR PRADESH 

Uttar Pradesh

201002

0000000000C2R0000247



120.00 16-MAR-2020

RAJ KUMAR BAZAZ

LATE SH M L BAZAZ BANK

171 SIDHARTH ENCLAVE  NEW 

DELHI 110014 

Delhi


110014

0000000000C2R0000248

144.00 16-MAR-2020

RAJENDRA KUMAR AGRAWAL

SHRI NIWASJI

C/O RAJASTHAN TENT HOUSE 50 M 

G D MKT JAIPUR 

Rajasthan

302002

0000000000C2R0000253



12.00 16-MAR-2020

RAJYALAKSHMI POSANI

PATTABHI RAMARAO POSANI

33-23-11D KRISHNA RAO STREET 

KASTURBAIPET VIJAYAWADA 

Andhra Pradesh

520010

0000000000C2R0000265



1,476.00 16-MAR-2020


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