Amit kumar jain som kumar jain doctor colony baran baran


Father/Husband First Name


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Father/Husband First Name

Address

State

PINCode Folio Number of 

Securities

Amount Due(in 

Rs.)

Proposed Date of 

transfer to IEPF 

(DD-

MON-YYYY)

KAILASH PATI WAHI

MADAN LAL WAHI

N-24, SHIVAJI PARK, PUNJABI BAGH 

NEW DELHI 

Delhi


110026

0000IN30020610312299

204.00 16-MAR-2020

ANITA SINGHAL

MUKESH KUMAR SINGHAL

A - 25 RAM PRASTHA GHAZIABAD 

UTTAR PRADESH 

Uttar Pradesh

201011

0000IN30020610344577



204.00 16-MAR-2020

JASTINDER KOUR

SH PRITAM SINGH DARA

A - 194 GROUND FLOOR LAJPAT 

NAGAR - I NEW DELHI 

Delhi


110024

0000IN30020610387186

240.00 16-MAR-2020

ANKUR JAIN

A K JAIN

C-75/2 BASANT VIHAR KHALSA 

GARDEN SAHARANPUR UTTAR 

PRADESH 


Uttar Pradesh

247001


0000IN30020610396831

180.00 16-MAR-2020

RAM KUMAR KHATRI

RAM KISHAN

73 A UDYAN NARELA DELHI 

Delhi


110040

0000IN30020610404421

84.00 16-MAR-2020

M R SHARMA

CHANDER HAS

C/O B K HOSPITAL FARIDABAD 

HARYANA 

Haryana


121001

0000IN30020610428303

300.00 16-MAR-2020

MADAN SINGH RAUTELA

B S RAUTELA

H NO - 2694 A SECTOR 3 

FARIDABAD HARYANA 

Haryana


121004

0000IN30020610439447

120.00 16-MAR-2020

LALITA KESWANI

GAGAN DAS KESWANI

305 - A IIIrd FLOOR, PAL MOHAN 

PLAZA DESH BANDHU GUPTA 

ROAD, KAROL BAGH NEW DELHI 

Delhi

110005


0000IN30020610453671

48.00 16-MAR-2020

PRANAV KUMAR AGARWAL

SH ANIL KUMAR AGARWAL

2/117 SECTOR - 2, RAJINDRA 

NAGAR GHAZIABAD UP 

Uttar Pradesh

201005


0000IN30020610538832

204.00 16-MAR-2020

ANIL GUPTA

SH MAHADEV PRASAD GUPTA

117 RAMA ENCLAVE BHOOR, 

BEHIND SAMRAT HOTEL 

BULANDSHAHR, UTTAR PRADESH 

Uttar Pradesh

203001

0000IN30020610539659



84.00 16-MAR-2020

KULDEEP KUMAR MEHTA

LATE SH AMAR NATH MEHTA

MEHTAN STREET, JWALAPUR, 

HARDWAR, UTTARANCHAL 

Uttarakhand

249407

0000IN30020610600043



84.00 16-MAR-2020

MANORAMA MEHTA

SH D P GARG

C/O MR KULDEEP MEHTA, MEHTAN 

STREET, JAWALAPUR, HARDWAR, 

UTTARANCHAL 

Uttarakhand

249407


0000IN30020610600068

204.00 16-MAR-2020

RITU KUMARI SINGHAL

SH TRILOK CHAND SINGHAL

36, INSIDE FORT, INFRONT OF 

HANUMAN TEMPLE, BHARATPUR, 

RAJASTHAN 

Rajasthan

321001

0000IN30020610603154



84.00 16-MAR-2020

SHIKHA RANI SINGHAL

SH TRILOK CHAND SINGHAL

36, INSIDE FORT, INFRONT OF 

HANUMAN TEMPLE, BHARATPUR, 

RAJASTHAN 

Rajasthan

321001


0000IN30020610603162

84.00 16-MAR-2020

PREM PRAKASH GOYAL

SH JAGDISH SHARAN

M/S SATYA COAL TRADERS SUBZI 

MANDI KOSI KALAN DISTT - 

MATHURA, UTTAR PRADESH 

Uttar Pradesh

281403

0000IN30020610617971



84.00 16-MAR-2020

NARENDRA KUMAR SADANA

SH KISHAN LAL SADANA

6 KISHANA ENCLAVE HIRA BAGH 

COLONY, DAYAL BAGH AGRA, 

UTTAR PRADESH 

Uttar Pradesh

282005


0000IN30020610622893

312.00 16-MAR-2020

MALA SADANA

SH BHARAT BHUSHAN SARIN

6 KRISHNA ENCALVE HIRA BAGH, 

DAYAL BAGH AGRA, UTTAR 

PRADESH 

Uttar Pradesh

282005

0000IN30020610623579



192.00 16-MAR-2020

ASHOK KUMAR SADANA

SH KISHAN LAL SADANA

6 KRISHNA ENCLAVE HIRA BAGH, 

DAYAL BAGH AGRA, UTTAR 

PRADESH 


Uttar Pradesh

282005


0000IN30020610625377

312.00 16-MAR-2020

HITENDRA MOHAN GUPTA

SH SURESH CHAND GUPTA

202 KANHIYA KUTIR RADHA NIWAS 

MATHURA, UTTAR PRADESH 

Uttar Pradesh

281001


0000IN30020610630439

96.00 16-MAR-2020

TRILOK CHAND SHARMA

LATE R L SHARMA

4413 RALLY KA DAFTAR BALDEV 

GANJ, KOSI KALAN MATHURA, 

UTTAR PRADESH 

Uttar Pradesh

281403

0000IN30020610637230



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)

CHANDRA HAS AGRAWAL

LATE SH KANTI CHANDRA AGRAWAL

4421 BALDEV GANJ PO - KOSI 

KALAN, DISTT - MATHURA UTTAR 

PRADESH 


Uttar Pradesh

281403


0000IN30020610640526

330.00 16-MAR-2020

VISHWESH KUMAR

SH R S SHARMA

MIG - 7 H AWANTIKA, PHASE - II 

RAMGHAT ROAD, ALIGARH UTTAR 

PRADESH 

Uttar Pradesh

202001

0000IN30020610662152



204.00 16-MAR-2020

ANJU TIWARI

SH KAUSHAL KISHORE TIWARI

300 A CIVIL LINES ETAH UTTAR 

PRADESH 

Uttar Pradesh

207001

0000IN30020610675067



360.00 16-MAR-2020

NEETA RASTOGI

SH KRISHNA KANT RASTOGI

LIONS COLONY MUNSIF MARG, PO - 

CHANDAUSI DISTT- MORADABAD 

UTTAR PRADESH 

Uttar Pradesh

202412


0000IN30020610679017

120.00 16-MAR-2020

RAM KRISHEN DHAR

SH JANKI NATH DHAR

I - 42 CSIR SCIENTISTS 

APARMTENTS MAHARANI BAGH 

NEW DELHI 

Delhi


110065

0000IN30020610750961

84.00 16-MAR-2020

NEERAJ KUMAR MAURYA

SH SURENDRA KUMAR MAURYA

C/O SURENDRA KUAMR MAURYA 

OLD PANDARIBA JAUNPUR UTTAR 

PRADESH 


Uttar Pradesh

222001


0000IN30020610763482

204.00 16-MAR-2020

SUMAN MEHTA

SH SUSHIL MEHTA

A - 2/5 RANA PRATAP BAGH DELHI 

Delhi


110007

0000IN30020610763843

84.00 16-MAR-2020

KAMAL KUMAR RUNGTA

LATE SH DEEP CHAND RUNGTA

C/O MEDICINE CENTER ASIFGANJ 

DISTT - AZAMGARH UTTAR 

PRADESH 


Uttar Pradesh

276001


0000IN30020610784198

300.00 16-MAR-2020

SATYAWATI

SH MURARI LAL

141 SHANTI NAGAR ETAH UTTAR 

PRADESH 


Uttar Pradesh

207001


0000IN30020610818923

84.00 16-MAR-2020

RAJENDRA NARAYAN RAI

SH B N RAI

168/A KAPOORPUR DISTT - 

GHAZIPUR UTTAR PRADESH 

Uttar Pradesh

233001


0000IN30020610862176

30.00 16-MAR-2020

AJAI KUMAR SRIVASTAVA

LATE SH TRILOKI NATH SRIVASTAVA

322 AILWAL (NEAR AILWAL 

TRIMUHANI) AZAMGARH UTTAR 

PRADESH 

Uttar Pradesh

276001

0000IN30020610891068



30.00 16-MAR-2020

ALOK KUMAR RAY

LATE SH VINAYAK

Q NO -2 - A -53 OBRA COLONY 

OBRA, SONEBHADRA UTTAR 

PRADESH 


Uttar Pradesh

231219


0000IN30020610928325

60.00 16-MAR-2020

PARMESHWRI SHARMA

LATE SH SOM NATH SHARMA

A - 5 - B/108 A JANAK PURI NEW 

DELHI 


Delhi

110058


0000IN30020610931231

1,824.00 16-MAR-2020

PRATAP SINGH

RAM PRASAD

198 VISHWA LAXMI HAYAR 

MATHURA UTTAR PRADESH 

Uttar Pradesh

281001


0000IN30020610966058

30.00 16-MAR-2020

KANAIYA ESSARDAS GAJWANI

NA

1/1150 DANGOR STREET NANPURA 



SURAT 

Gujarat


395001

0000IN30021410014974

144.00 16-MAR-2020

SUSHILA JAIN

LATE SHANTILAL JAIN

8 NEEM CHOWK OPP UCO BANK 

JAORA RATLAM 

Madhya Pradesh

457226

0000IN30021410128870



204.00 16-MAR-2020

K S RAJAGOPAL

K P RAJAGOPAL

17 NEPTUNE COUNTRY 

PANDARACHIRA ROAD 

CHILAVANNUR KOCHI 

Kerala

680020


0000IN30021410200976

204.00 16-MAR-2020

SADHNA JAGDISH GHAI

SIAN DEV DUDEJA

B-53 SECTOR 11 GROUND FLOOR 

DLF AREA NEAR BATA FLY OVER / 

MILAN VATIKA FARIDABAD 

Haryana


121006

0000IN30021410288853

60.00 16-MAR-2020

M JAYA DEV

RAMA KOTI

S/O RAMA KOTI D NO 37-1-14 MAIN 

ROAD KAKINADA 

Andhra Pradesh

533001

0000IN30021410320785



84.00 16-MAR-2020

B MAHESH KUMAR

LATE B JAGAN GARU

LUCENT TECHNOLOGIES LTD G V 

CAMPUS WING TUNNEL ROAD 

AIRPORT ROAD BANGALORE 

Karnataka

560017


0000IN30021410378001

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)

RAVI GOPALDAS BHATIA

GOPALDAS K BHATIA

703 ATLANTIS RAHEJA ACROPOLIS 

I NEAR BSNL TELECOM FACTORY 

DEONAR  MUMBAI 

Maharashtra

400088


0000IN30021410382205

204.00 16-MAR-2020

VALSARAJ M B

BALAKRISHNAN NAIR

29/270 KRISHNA GARDEN VELLATT 

THRISSUR KERALA 

Kerala

680001


0000IN30021410383430

204.00 16-MAR-2020

PRIYANKA THARD

NIKHIL THARD

555 16TH CROSS INDIRANAGAR 

2ND STAGE BANGALORE 

Karnataka

560036


0000IN30021410384495

240.00 16-MAR-2020

RAM SINGH TANWAR

KISHORE SINGHJI TANWAR

22 MAHARANA PRATAP MARG 

ALIRAJPUR DIST JHABUA 

Madhya Pradesh

457887


0000IN30021410386505

84.00 16-MAR-2020

NITIN TANDLE

RAMESH RAO L TANDLE

C/O LIBAAS M S K MILLS RETAIL 

SHOW ROOM CHOWK GULBARGA 

Karnataka

585101


0000IN30021410387346

84.00 16-MAR-2020

ANUPAMA PRADIPKUMAR SHAH

PRADIPKUMAR KARSANLAL SHAH

47 GITANJALI PARK SOC B/H P B 

PATEL PETROL PUMP HIGHWAY 

MAHESANA 

Gujarat


384002

0000IN30021410390470

84.00 16-MAR-2020

DEEPIKA BHATNAGAR

RABINDRA NATH BHATNAGAR

A 10 RAIL NIWAS RAILWAY 

OFFICERS COLONY JHANSI UTTAR 

PRADESH 


Uttar Pradesh

284003


0000IN30021410439851

240.00 16-MAR-2020

SOOPY HAJI M

AMMED


MADATHIL HOUSE NADAPURAM 

POST VADAKARA 

Kerala

673504


0000IN30021410476259

24.00 16-MAR-2020

KANCHAN ASHOK DIALANI

ASHOK NAROTTAM DIALANI

NAROTTAM NIVAS NEAR RAJWADE 

BANK KUMAR NAGAR DHULE 

Maharashtra

424001


0000IN30021410480075

204.00 16-MAR-2020

LEENA GOVIND DIALANI

GOVIND N DIALANI

NAROTTAM NIWAS NEAR RAJWADE 

BANK KUMAR NAGAR DHULE 

Maharashtra

424001


0000IN30021410480090

204.00 16-MAR-2020

USHA NAROTTAM DIALANI

NAROTTAM KEWALRAM DIALANI

KUMAR NAGAR, NAROTTAM NIVAS 

NEAR RAJWADE BANK DHULE 

Maharashtra

424001


0000IN30021410488980

204.00 16-MAR-2020

A PURUSHOTHAM

RANJEETH NAYAK

RTC QRTRS QRTR NO 450 

METTIGUDA NEAR RAILWAY 

HOSPITAL SECUNDERABAD 

Andhra Pradesh

500017

0000IN30021410506080



60.00 16-MAR-2020

YUSUF KASAM PAREKH

KASAM PAREKH

95 97 NEW KAZI ST GLASSWALA 

BLDG PYDHONIE MUMBAI 

Maharashtra

400003

0000IN30021410543020



84.00 16-MAR-2020

PRITHA DASGUPTA

ABHIJIT DASGUPTA

71 5TH A CROSS, IAS COLONY 16TH 

MAIN, B T M LAYOUT, IIND STAGE, 

BANGALORE 

Karnataka

560076


0000IN30021410545084

204.00 16-MAR-2020

NAVANEETHA SHENOY M C

M C SHENOY

NO 1331 VINOBA ROAD 5TH CROSS 

D MOHALLA MYSORE 

Karnataka

570001


0000IN30021410569731

24.00 16-MAR-2020

S SUBRAMANYA BHAT

S VENKATRAMANA BHAT

NEAR SAI MANDIR D NO 3-2-27B 

UDUPI 


Karnataka

576104


0000IN30021410571057

204.00 16-MAR-2020

TUSHAR MOHILE

MORESHWAR

7 LAXMI COLONY NO 2 

PRODUCTIVITY ROAD VADODARA 

GUJARAT 

Gujarat


390007

0000IN30021410573653

84.00 16-MAR-2020

KAILASH KELKAR

SHASHIKANT K KELKAR

796 A 2 DR KETKAR ROAD NEAR 

KAMLA NEHRU PARK PUNE 

Maharashtra

411004

0000IN30021410575000



78.00 16-MAR-2020

PRADYUMNA KUMAR SAHU

ABADUTA SAHU

STATE BANK OF INDIA ZONAL 

INSPECTION OFFICE SHAHEED 

NAGAR BHUBANESWAR 

Orissa

751007


0000IN30021410597876

48.00 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)

K SUNDARAM

KRISHNAMURTHY

6 BALAVINAYAKAR KOIL ST 

SRINIVASAPURAM 2ND MAIN ROAD 

EXT KORATTUR CHENNAI 

Tamil Nadu

600076


0000IN30021410605226

48.00 16-MAR-2020

K S ARUN

K SRINIVASAN

59 SOWDAMALAR LAYOUT 

UDAMALPET 

Tamil Nadu

642126


0000IN30021410607367

486.00 16-MAR-2020

K P KANNAN

K PADMANABHAN

SATHIAJAYAM KADAMBERI KANUL 

PO KANNUR KERALA 

Kerala

670564


0000IN30021410608407

78.00 16-MAR-2020

MOLLYKUTTY ABRAHAM

ABRAHAM P JACOB

9 6/12 PLACHERIL 14 MANGANAM 

EAST VIJAYAPURAM 

Kerala

686018


0000IN30021410623097

30.00 16-MAR-2020

BERNARD J PAUL

JOHN


B 15 NEW AZAD CHS KOLIVARY 

VILLAGE KALINA SANTACRUZ (E) 

MUMBAI 

Maharashtra



400098

0000IN30021410628033

96.00 16-MAR-2020

A ASHOK


A YADAIAH

1-175, PLOT NO 84 SNEHAPURI 

COLONY BORA BANDA 

HYDERABAD 

Andhra Pradesh

500018


0000IN30021410635006

60.00 16-MAR-2020

NARASIMHA MURTHY N S

LATE SUBBARAO N

14/767 HEMAVATHI VEDAVATHI 

NETRAVATHI HASTELA PAKKAD 

KRASA SHYABANURU -12 

DAVANAGERE 

Karnataka

577004


0000IN30021410647815

9.00 16-MAR-2020

NAZIR AHMED

RASOOL SAHED

2349 C/O ABIDABI RASOOL MANZIL 

3RD CROSS GANDHI NAGAR 

MANDYA 

Karnataka



571401

0000IN30021410652507

84.00 16-MAR-2020

SHABBIR HUSSAIN BOHRA

SAJJAD HUSSAIN BOHRA

BOHARWADI NAYA BAZAR SANWAR 

VIA FATEHNAGAR DIST UDAIPUR 

RAJASTHAN 

Rajasthan

313206


0000IN30021410655391

180.00 16-MAR-2020

RAHUL GAWALI

YALLAPA GAWALI

E GAIN COMMUNICATIONS PVT LTD 

47/1 B O BHAVAN PUNE SATARA 

ROAD PUNE 

Maharashtra

411009

0000IN30021410659393



288.00 16-MAR-2020

ASHISH KHANNA

BRIJ MOHAN KHANNA

ACCENTURE INDIA PVT LTD NO 71 

CUNNINGHAM ROAD BANGALORE 

Karnataka

560052

0000IN30021410661862



228.00 16-MAR-2020

GOPALA KRISHNAN C E

EASWAR C V

KALYAN NP VIII/398 A INCHIPULVILA 

PAPPANAMCODE TRIVANDRUM 

Kerala


695018

0000IN30021410661983

45.00 16-MAR-2020

DILIP LAXMAN DESHMUKH

LAXMAN MAHADU DESHMUKH

C-103 1ST FLOOR KANDPILE 

RESIDENCY PLOT NO 292 TAKKA 

PANVEL 


Maharashtra

410206


0000IN30021410664576

60.00 16-MAR-2020

MEENA JAIN

RAJENDRA


ARIHANT SOMESH COLONY 

BEHIND KALAMANDIR NANDED 

Maharashtra

431601


0000IN30021410680211

120.00 16-MAR-2020

JAGABANDHU DALAI

NABAKISHORE DALAI

M/3 SARATPALLI MIDNAPORE DT 

MIDNAPORE WEST WEST BENGAL 

West Bengal

721101


0000IN30021410682054

84.00 16-MAR-2020

M KUMAR

MASILAMANI



23 BABU STREET CHARLES NAGAR 

PATTABIRAM CHENNAI 

Tamil Nadu

600072


0000IN30021410708613

9.00 16-MAR-2020

SIBA PRASAD MOHANTY

NIROD BHUSAN MOHANTY

HATA SAHI OLD TOWN 

BHUBANESWAR 

Orissa

751002


0000IN30021410710196

84.00 16-MAR-2020

IPSITA SINHA

GOUTAM SINHA

Q NO C-34, HREL RAYRAYANCHAK 

HALDIA TOWNSHIP PO PITAMBER 

CHAK DIST-MIDNAPUR E 

West Bengal

721657

0000IN30021410714986



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)

SAIFU ANTONY

ANTONY KOKKAT INASU

KOKKAT HOUSE EAST COMBARA 

IRINJALAKUDA, THRISSUR KERALA 

Kerala


680121

0000IN30021410717559

84.00 16-MAR-2020

TEJAS S DESAI

SATISHCHANDRA Z DESAI

SHIVAJI ROAD NAVAPUR DIST 

NANDURBAR 

Maharashtra

425418

0000IN30021410734166



114.00 16-MAR-2020

K SIRISHA

J MOHAN RAO

HNO 841 MIG II KPHB COLONY 

HYDERABAD 

Andhra Pradesh

500072

0000IN30021410738930



84.00 16-MAR-2020

RAJESHWARI C SALIMATH

CHANDRASHEKARIAH

61 SURABHI BEHIND MARUTI 

TEMPLE C B NAGAR DHARWAD 

Karnataka

580007

0000IN30021410742830



90.00 16-MAR-2020

K RAMAKANTH

K KISHORE

HNO 10/3/7 MAKTHALPET WARD NO 

10 BLOCK NO 03 RAICHUR 

Karnataka

584101

0000IN30021410754092



84.00 16-MAR-2020

K RAGHU RAM

K JANARDHAN

H NO 10-4-124A GIRMAJIPET 

GOVINDRA RAJULAGUTTA 

WARANGAL 

Andhra Pradesh

506002


0000IN30021410761163

204.00 16-MAR-2020

K NAGARAJ

KISHORE KALEKAR

H NO 10/3/7 MAKTHAL PET WARD 

NO 10 BLOCK NO 3 RAICHUR 

KARNATAKA 

Karnataka

584101

0000IN30021410767242



84.00 16-MAR-2020

VINOD SIVASANKARAN

VISWANATHAN SIVASANKARAN

D E SHAW INDIA SOFTWARE PVT 

LTD 3RD FLOOR G PULLA REDDY 

BLDG 6-3-879 AND 879 B  

BEGUMPET HYDERABAD 

Andhra Pradesh

500016

0000IN30021410772408



201.00 16-MAR-2020

K SARAVANAGURU

G KUMARAGURU

NO A4/26 TOWNSHIP 

KAILASAPURAM BHEL TRICHY 

Tamil Nadu

620014

0000IN30021410775654



84.00 16-MAR-2020

APARNA THYAGARAJAN

THYAGARAJAN

OLD NO 14 NEW NO 25 5TH MAIN 

ROAD KASTURBA NAGAR ADYAR 

CHENNAI 


Tamil Nadu

600020


0000IN30021410777699

144.00 16-MAR-2020

SUNIL S

BHASKARAN NAIR SASIDHARAN NAIR



SHISHIRA T C 10/51 PAIDINMODDU 

SASTHAMANGALAM TRIVANDRUM 

Kerala

695010


0000IN30021410778536

144.00 16-MAR-2020

G MOHAN KUMAR

KAKATTU GOPALAPILLAI GOPINATHAN 

SREE VALSOM TC 5/283 INDIRA 

NAGAR PEROORKADA 

TRIVANDRUM KERALA 

Kerala


695005

0000IN30021410779315

84.00 16-MAR-2020

ONKAR BAKSHI

NANDKUMAR BAKSHI

OPP PATHE GRAPHICS GU 

SACHKHAND ROAD NANDED 

Maharashtra

431601

0000IN30021410781831



504.00 16-MAR-2020

MANI KUMAR RAUTROY

BIBHUTI BHUSAN RAUTROY

L S E O (KHURDA BLOCK OFFICE) 

BLOCK COLONY NEAR NEW BUS 

STAND KHURDA ORISSA 

Orissa

752055


0000IN30021410782897

15.00 16-MAR-2020

KANAN YOMESH SHAH

YOMESH SHARAD SHAH

SARASWATI SOCIETY NR VIMAL 

PLAZA NANDURBAR 

Maharashtra

425412


0000IN30021410785421

60.00 16-MAR-2020

SRINIVAS DESAI

KRISHNA RAO

1ST MAIN 4TH CROSS NEAR 

BHARAT GAS GODOWN 

DESHPANDE NAGAR HUBLI 

Karnataka

580029

0000IN30021410787622



144.00 16-MAR-2020

SHEENAM MAHESHWARI

NARESH MAHESHWARI

KOTHI NO 54 SECTOR 16A 

FARIDABAD HARYANA 

Haryana


121002

0000IN30021410789280

240.00 16-MAR-2020

SAMIR BARAN DAS

LATE PRAFULLA KUMAR DAS

B-502/SUMITRA APARTMENT 

POLYTECHNC ROAD DIST 

DHANBAD 


Jharkhand

826001


0000IN30021410790429

30.00 16-MAR-2020

LEENA THOMAS

ABRAHAM THOMAS

129 4/154 ATLAS 1 MYLAPRA 

MYLAPARA 

Kerala

689645


0000IN30021410790724

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)

S ULAGANAYAKI

SUBRAMANIAM

76  KARUR MAIN ROAD 

KOLATHUPALAYAM (PO) 

DHARAPURAM (TK) ERODE 

Tamil Nadu

638656


0000IN30021410791750

84.00 16-MAR-2020

RAMA RAO M V S N

LATE VENKATACHALAM

15-18-17 BEACH ROAD 

MAHARANIPETA VISAKHAPATNAM 

Andhra Pradesh

530017


0000IN30021410792519

90.00 16-MAR-2020

ASHWIN KUMAR

DHARMENDRA PRAKASH SAKSENA

18/703 INDRA DARSHAN 

LOKHANDWALA ANDHERI W 

MUMBAI 

Maharashtra



400053

0000IN30021410792736

228.00 16-MAR-2020

GIRISH R JOSHI

RAMACHANDRA JOSHI

VEERASHRI H NO 24 JALADARSHINI 

NAGAR JYOTI SCHOOL DHARWAD 

KARNATAKA 

Karnataka

580003


0000IN30021410792842

204.00 16-MAR-2020

B RATNA RAVI KUMAR

NA

NO 40 FIRST FLOOR SWAMI 



CHAINTANYA APARTMENT 

GOVINDAPPA ROAD 

BASARANAGVDI BANGALORE 

Karnataka

560004

0000IN30021410796311



3.00 16-MAR-2020

B D NAGENDRA

DHRUVA NARAYANA

ASHWINI NILAYA S K P TEMPLE 

STREET BELUR HASSAN 

Karnataka

573115

0000IN30021410796597



15.00 16-MAR-2020

SAJJAD HUSSAIN

MOHAMMAD AMIN MUFTI

H NO 31 SECTOR 7 CHANNI HIMMAT 

JAMMU 

Jammu and Kashmir



180004

0000IN30021410797467

204.00 16-MAR-2020

SUMAN GHOSH

SUBHASH RANJA

G-601 MAGNOLIA ENCLAVES 

CHANDIVALI POWAI MUMBAI 

Maharashtra

400072

0000IN30021410801209



1,245.00 16-MAR-2020

SUMANA BHAGAVATULA

ADISESHU YENAMANDRA

213 ANURADHA APARTMENTS SRI 

NAGAR COLONY HYDERABAD 

Andhra Pradesh

500016

0000IN30021410802978



204.00 16-MAR-2020

YOGESH MISHRA

DAYASHANKAR MISHRA

13  KHETWADI 45 BHABHA HOUSE 

GIRGAON MUMBAI 

Maharashtra

400004

0000IN30021410804525



96.00 16-MAR-2020

BADRI NARAYAN BHATTA

CHANDRASEKHAR BHATTA

PLOT NO 618 SAHID NAGAR 

BHUBANESHWAR 

Orissa


751007

0000IN30021410804697

75.00 16-MAR-2020

M SANJAY KUMAAR

LATE B MOTILAL

NO 109 AUDIAPPA NAICKEN 

STREET 3RD FLOOR SOWCARPET 

CHENNAI 


Tamil Nadu

600079


0000IN30021410807503

12.00 16-MAR-2020

SUDIPTA DEY

ADHIR CHANDRA DEY

54 TRDDC HADAPSAR INDUSTRIAL 

ESTATE PUNE 

Maharashtra

411013


0000IN30021410807706

57.00 16-MAR-2020

ABHIJEET MADHUKAR RAJURKAR

MADHUKAR RAJURKAR

KAUSTUBH 102 PRASAD NAGAR 

JAITALA ROAD NEAR RAILWAY 

CROSSING NAGPUR 

Maharashtra

440016

0000IN30021410807757



84.00 16-MAR-2020

JYOTI PRAKASH SAMANTARAY

SARATCHANDRA SAMANTARAY

DRS NO I UR 13/1 UNIT 1 

BHUBANESWAR ASHOK NAGAR 

DIST KHURDA ORISSA 

Orissa

751009


0000IN30021410808292

582.00 16-MAR-2020

SRIPRIYA VASUDEVAN

VASUDEVAN

E-2 APOLLO FLATS 7TH AVENUE 

ANNA NAGAR CHENNAI 

Tamil Nadu

600040


0000IN30021410808461

3.00 16-MAR-2020

RAMESH RAMACHANDRAN

V RAMACHANDRAN

F-4 GURU VENKATAM NO 2 3RD 

MAIN ROAD NANGANALLUR 

CHENNAI 

Tamil Nadu

600061

0000IN30021410809326



18.00 16-MAR-2020

VARSHA AGGARWAL

DESHRAJ AGGARWAL

H NO 382 WARD NO 4 BRAHMAN 

WARA NEAR GUPTA HOTEL 

BALLABGARH FARIDABAD 

Haryana

121004


0000IN30021410809955

21.00 16-MAR-2020

ABHIJIT RAVINDRA KUMBHAR

SHRI RAVINDRA

A P W NO 25 H NO 870 R K NAGAR 

SHAHAPUR ICHALKARANJI DIST 

KOLHAPUR 

Maharashtra

416115

0000IN30021410810146



660.00 16-MAR-2020


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