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)

PRAVEEN KUMAR

MANOHAR LAL

P AND O NEDLLOYD IT SERVICES 

PVT LTD 6TH FLOOR PHASE I 

SYSTEMS OPERATIONS GREAT 

EASTERN PLAZA YERWADA PUNE 

Maharashtra

411006

0000IN30021410810911



414.00 16-MAR-2020

INDIRA KASARABADA

ANAND

SOLIVAR SOFTWARE DEV LTD ENT 



COMPANY PVT LTD 202 MANJEERA 

SQUARE AMEERPET HYDERABAD 

Andhra Pradesh

500016


0000IN30021410814109

204.00 16-MAR-2020

SENTHIL NATHAN S

SHANMUGANATHAN

3/457 F P V LAYOUT S V PURAM V 

MILLS UDUMALAIPET TAMILNADU 

Tamil Nadu

642128


0000IN30021410814439

84.00 16-MAR-2020

T R VIDYASHANKAR

S T RAJAMANICKAM

PLOT NO 351 THIRU VI KA ST 

SENTHIL NAGAR AMBATTUR 

CHENNAI 

Tamil Nadu

600053

0000IN30021410815845



585.00 16-MAR-2020

HRUSIKESH PANDA

SRICHARAN PANDA

PANIGRAHI STREET 

GOSANINUGAN BEHRAMPUR 

ORISSA 


Orissa

760075


0000IN30021410817473

582.00 16-MAR-2020

KAUSTUBH S RAUT

SHRIDHAR S RAUT

FL NO -B-202,KANCHAN VASTU, 

LEFT BHUSARI,PD ROAD, 

KOTHRUD,PUNE 

Pune,MAHARASHTRA 

Maharashtra

411038


0000IN30021410818763

27.00 16-MAR-2020

S CHITRA

P SIVAKUMAR

NO 2 E VENKATESAPURAM EAST 

STREET SALEM DIST 

Tamil Nadu

636007


0000IN30021410819057

84.00 16-MAR-2020

SUHAS MULAY

GANESH MULAY

SUNIL NIWAS 3RD FLOOR M PHULE 

ROAD DOMBIVALI WEST THANE 

Maharashtra

400601


0000IN30021410820514

48.00 16-MAR-2020

ANJALI PUROHIT

RAM PUROHIT

H NO 5-A/24 PAREEK PATH DHER 

KA BALAJI MURALIPURA JAIPUR 

Rajasthan

302012


0000IN30021410822735

204.00 16-MAR-2020

RAM PUROHIT

B P PUROHIT

5A-24 PAREEK PATH DHER KA 

BALAJI JAIPUR 

Rajasthan

302012


0000IN30021410822848

192.00 16-MAR-2020

USHA SURESH

CHOWALLUR KRISHNANKUTTY

TC 28/1051 PARVATHY 

SREEKANDESWARAM FORT PO 

TRIVANDRUM KERALA 

Kerala


695023

0000IN30021410823117

588.00 16-MAR-2020

S R SELVI

BETHANASAMY R

75 SMG SCHOOL STREET 

VIRIDHUNAGAR 

Tamil Nadu

626001

0000IN30021410824749



84.00 16-MAR-2020

VIVEK S


SANKAR

NO 54 BHARATHI STREET TRICHY 

Tamil Nadu

620021


0000IN30021410825067

576.00 16-MAR-2020

RAGHURAM TALLURI

TLN SOURI

F 34 SECTOR 3 HEC COLONY 

RANCHI 9 BIHAR 

Bihar

934004


0000IN30021410826545

144.00 16-MAR-2020

HADASSAH NIRUPAMA

I DAYARDHANA RAO

5-94-14/1 6/13 BRODIEPET 

ARUNDALPET GUNTUR 

Andhra Pradesh

522001


0000IN30021410829224

372.00 16-MAR-2020

ABHIJATH V

VENUGOPALAN

619 (5/816) INDEEVARAM 

VILVATTOM GRAMA PANCHAYAT 

THRISSUR 

Kerala


688012

0000IN30021410832706

84.00 16-MAR-2020

VIVEK M


UNNIKRISHNAN

CHAPARATH HOUSE AZHIYOOR 

NEW MAHI KOZHIKODE 

Kerala


673309

0000IN30021410833139

120.00 16-MAR-2020

T C UNNIKRISHNAN

KRISHNA KURUP

346 CHAPPARATH 4 AZHIYOOR 

NEAR MAHI RAILWAY STATION 

VATAKARA 

Kerala

673309


0000IN30021410833569

84.00 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)

ARVIND KR GUPTA

SURESH LAL

377 G ROAD SONARI WEST LAYOUT 

JAMSHEDPUR JHARKHAND 

Jharkhand

831001

0000IN30021410835010



612.00 16-MAR-2020

PRADEEP KUMAR K G

GUNDU RAO K S

DOOR NO 1162 ASHOK NAGAR OLD 

POST OFFICE ROAD MANDYA 

Karnataka

571401

0000IN30021410840626



9.00 16-MAR-2020

ARVIND KUMAR

RAGUNATH RAO

ARVIND KUMAR  ADVOCATE TQ 

SHORAPUR DIST GULBARGA 

Karnataka

585224

0000IN30021410852389



84.00 16-MAR-2020

JANMOHAMMED ALIBHAI MANSURI

ALIBHAI HUSAINBHAI MANSURI

AT AND P O LILCHHA TA BHILODA 

DIST SABARKANTHA NORTH 

GUJARAT 


Gujarat

383245


0000IN30021410857238

240.00 16-MAR-2020

K C NINGEGOWDA

CHANNEGOWDA

112 SARASWATHIPURAM HASSAN 

Karnataka

573201

0000IN30021410873878



75.00 16-MAR-2020

S Y BABALESHWAR

YOGAPPA

MRUTYUNJAYA KRUPA MAIN ROAD 



DESHAPANDE NAGAR HUBLI 

Karnataka

580029

0000IN30021410884948



21.00 16-MAR-2020

M SIDDHARTHAN

M MASILAMANI

43 G R T NAGAR ELAVANGARGUDI 

KODAVASAL  T K THIRUVARUR 

DIST 


Tamil Nadu

610051


0000IN30021410917476

24.00 16-MAR-2020

SUDHANSU MOHAN DAS

KANHAI CHARAN DAS

2 A THE RIDGE BURNPUR 

West Bengal

713325

0000IN30021410950741



3.00 16-MAR-2020

JAYA RAVINDRA BANGALE

RAVINDRA BANGALE

OM AMEYA HOUSING SOCIETY 

BEHIND B AND C QUARTERS VIDYA 

NAGAR CORNER PARBHANI 

Maharashtra

431401


0000IN30021410959299

192.00 16-MAR-2020

SRINIVASA RAO POTNURU

NEELAKANTAM

QTR NO 188C SECTOR I 

UKKUNAGARAM VISAKHAPATNAM 

Andhra Pradesh

530031


0000IN30021410969768

9.00 16-MAR-2020

VISHWANATH S TOGARSHI

SHANKARAPPA

LINGARAJ NAGAR NORTH UNKAL 

CROSS HUBLI 

Karnataka

580031


0000IN30021410973240

84.00 16-MAR-2020

KUKKADAPU YADAGIRI

APPAIAH


MAIN ROAD SURYAPET 

HYDERABAD 

Andhra Pradesh

508213


0000IN30021410983184

6.00 16-MAR-2020

SHASHANK MAHAJAN

SHANTARAM RAGHO MAHAJAN

MAHAJAN NURSING HOME 

CHINCHPADA ROAD AT PO TAL 

PEN DIST RAIGAD 

Maharashtra

402107

0000IN30021410999057



120.00 16-MAR-2020

DIGAMBAR G JADHAV

GANPATRAO

780 PANADE GALLI KHAN BHAG 

SANGLI 

Maharashtra



416416

0000IN30021411016476

15.00 16-MAR-2020

GOGINENI RAMA RAO

SEETHARAMAIAH

NO 180 NATESA NAGAR III ND MAIN 

ROAD VIRUGAMBAKKAM CHENNAI 

Tamil Nadu

600092

0000IN30021411027026



30.00 16-MAR-2020

GOKUL BHARWAD

NARAYAN BHARWAD

GANGAWADI ROAD NEAR COLLEGE 

MAKMALABAD PANCHAVATI NASIK 

Maharashtra

422003

0000IN30021411034605



204.00 16-MAR-2020

MUKESHLAL PARIDA

MADAN MOHAN PARIDA

C/O MADAN MOHAN PARIDA 

BALIPATANA DAMARPUR 

KENDRAPARA ORISSA 

Orissa

754226


0000IN30021411066895

180.00 16-MAR-2020

ACHYUT MAHAJAN

PURUSHOTTAM MAHAJAN

JOSHI GALLI KILLA ROAD NANDED  Maharashtra

431601


0000IN30021411069620

120.00 16-MAR-2020

R RAMAKRISHNAN

NA

86 SUDUGUNTE PALYA C V RAMAN 



NAGAR POST BANGALORE 

Karnataka

560038

0000IN30021411082475



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)

RAMESH KUMAR DWIVEDI

H L DWIVEDI

C/O DR S S MISHRA OPP P K 

SCHOOL NH 7 URRAHAT REWA 

MADHYA PRADESH 

Madhya Pradesh

486001


0000IN30021411088544

120.00 16-MAR-2020

JAGDEEP DESAI

NAVINCHANDRA DESAI

B 3 KINGSTON PALACE HOU  SOC 

GANDHIGRAM JUNAGADH 

Gujarat

362001


0000IN30021411114984

300.00 16-MAR-2020

AJAY TIBREWAL

B TIBREWAL

C/O THE WORLD BANK 4TH FLOOR 

RAHEJA TOWERS 177 ANNA SALAI 

CHENNAI 

Tamil Nadu

600002

0000IN30021411121207



150.00 16-MAR-2020

S JAYAKUMAR

SHANMUGA SUNDARAM R S

56  CHOLAKKADAI STREET 

DHARAPURAM 

Tamil Nadu

638656

0000IN30021411127326



24.00 16-MAR-2020

SANDEEP KUMAR

CHUNI LAL

C 15 PLOT NO 470 MAHIPALPUR 

NEW DELHI 

Delhi


110037

0000IN30021411156694

90.00 16-MAR-2020

G SIVAKUMAR

GOVINDRAJ

DOOR NO C 48 THILLAINAGAR 

TRICHY 

Tamil Nadu



620018

0000IN30021411164310

15.00 16-MAR-2020

V RAMESH


SOMAIAH

1 6 141 7 2 C3 2 B 34 ROAD NO 2 

VIDYANAGAR SURYAPET 

Andhra Pradesh

508213

0000IN30021411171548



33.00 16-MAR-2020

PAYAL CHAUHAN

RAM AVTAR

A 70 RAMPRASTHA COLONY P O 

CHANDER NAGAR GHAZIABAD 

Uttar Pradesh

201011

0000IN30021411176925



54.00 16-MAR-2020

SHAM KAPADIA

SAFUDDIN KAPADIA

603 NEMINATH APTS OPP 

MAHESHWARI BHAVAN CITY LIGHT 

SURAT 


Gujarat

395007


0000IN30021411185705

600.00 16-MAR-2020

KAUSHIK MEHTA

GORDHANDAS MEHTA

PLOT NO 15 HAPPY HOME SOC 3RD 

FLOOR J S MARG DAHISAR WEST 

MUMBAI 

Maharashtra



400068

0000IN30021411188492

48.00 16-MAR-2020

KIRAN KUMAR GOLUKONDA

RAMA RAO GOLUKONDA

PLOT NO 14 PHASEI KALYAN 

NAGAR HYDERABAD 

Andhra Pradesh

500038

0000IN30021411192219



204.00 16-MAR-2020

PREETHA ANN ARAMBHAN

PREETHA ROMEO ARAMBHAN

F 218 HUM SUB CGHS LTD PLOT NO 

14 SECTOR 4 DWARKA NEW DELHI 

Delhi


110075

0000IN30021411202804

60.00 16-MAR-2020

KUSUMBEN JOSHI

RASHMIKANT JOSHI

PLOT NO 234/B  SUJATA APPT B/H 

GOVT COMMERCE COLLEGE 

SECTOR 20 GANDHINAGAR 

Gujarat

382020


0000IN30021411207199

12.00 16-MAR-2020

B S CHANNAVEERA RAJU

BEKKAPPA


4409/31   MATHRU KRUPA 8TH 

CROSS SIDDAVEERAPPA LAYOUT 

DAVANGERE 

Karnataka

577004

0000IN30021411208956



60.00 16-MAR-2020

VIJAYALAXMI KAMATH

KN KAMATH

DARGUODE POST VIA BELVAI 

KARKALA TQ KARNATAKA 

Karnataka

574213

0000IN30021411221412



30.00 16-MAR-2020

C KANIMOZHI

G CHIDAMBARAM

277 JAWAHAR BAZAR KARUR 

Tamil Nadu

639001


0000IN30021411230062

204.00 16-MAR-2020

THAMPAN V V

VASU


SANKARAYIL VAIKAPRAYAR P O 

VAIKOM 


Kerala

686142


0000IN30021411233562

3.00 16-MAR-2020

BANWARI LAL MITTAL

LAXMI NARAYAN MITTAL

117/2 VALLABH NAGAR OLD H NO 

90/A INDORE 

Madhya Pradesh

452003


0000IN30021411234900

156.00 16-MAR-2020

INAPAKUTHIKA LAKSHMI

LAKSHMI NARAYANA SARMA

303 ISWARYA APTS TVR STREET 

MARUTI NAGAR VIJAYAWADA 

Andhra Pradesh

520004


0000IN30021411242225

546.00 16-MAR-2020

PRADIP KUMAR MANDAL

MANIK MANDAL

B 107 15 287 TEMPLEVIEW BLDG 

RAHEJA TOWNSHIP MALAD E 

MUMBAI 

Maharashtra



400097

0000IN30021411245179

30.00 16-MAR-2020

NAGA VENKATESWARA RAO K

SESHA RAO KASIREDDY

NO 9 2 49 (1) SIVALAYAM STREET 

TADEPALLIGUDEM CHENNAI 

Maharashtra

530101

0000IN30021411251040



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)

P NAGENDRAKUMAR

PATCHAYAPPA

NEW NO 1254 M1 ( OLD NO 656 ) 

PHASE II SATHUVACHARI VELLORE 

Tamil Nadu

632009

0000IN30021411254051



6.00 16-MAR-2020

SRIDHAR VENKATA NOMULA

N V KRISHNA RAO

13/1/73/1 MOTINAGAR ERRAGADA 

HYDERABAD 

Andhra Pradesh

500018

0000IN30021411264452



60.00 16-MAR-2020

SHIVLAL VARJANG RATHOR

VARJANG HIRGI RATHOR

STATION ROAD CHAIBASA DIST 

SINGHBHUM W JHARKHAND 

Jharkhand

833201

0000IN30021411269119



60.00 16-MAR-2020

NARESHKUMAR DUDHMAL KANUGO

DUDHMAL KANUGO

505, 5TH, FLOOR SIDDHESH VILLA, 

1ST, PARSIWADA C WARD, V.P. 

ROAD MUMBAI 

Maharashtra

400004


0000IN30021411298410

6.00 16-MAR-2020

KRISHNAMOORTHY NANJUNDIAH

NANJUNDAIAH

LAKSHMI SADHAN WEST BURY 

ROAD OOTACAMUND 

Tamil Nadu

643001


0000IN30021411299859

30.00 16-MAR-2020

M KANCHAN

M L N SASTRY

12/10/416/8/7 WARASIGUDA 

SECUNDERABAD 

Andhra Pradesh

500061


0000IN30021411334034

408.00 16-MAR-2020

P TULASI RAO

RAMANRAO


RISHI SAKTHI YOGA, HNO-72-F3, 

OLD MIG, APHB COLONY, 

BHAVANIPURAM, VIJAYAWADA 

Andhra Pradesh

520012

0000IN30021411345019



3.00 16-MAR-2020

DILIP SHARMA

P L SHARMA

SICHEY BUSTY GTK E/SIKKIM 

GANGTOK 

Sikkim


737101

0000IN30021411360866

54.00 16-MAR-2020

ROOPA KASHYAP

J P KASHYAP

TI -802, PARSVNATH PLATINUM, 

SECTOR - TAU - SWARN NAGAR, P 

O - GREATER NOIDA, DISTT- G B 

NAGAR, 

Uttar Pradesh



201308

0000IN30021411397608

60.00 16-MAR-2020

B RAJARAJESWARI

BALASUBRAMANIAN

6 B TYPE II BLOCK 7 NEYVELI 

NEYVELI 

Tamil Nadu

607803

0000IN30021411404531



60.00 16-MAR-2020

P UDAYA PRAKASH CHADAGA

P RAMACHANDRA CHADAGA

DEVELOPMENT OFFICER LIC OF 

INDIA HOSANAGAR SHIMOGA 

Karnataka

577418

0000IN30021411445361



60.00 16-MAR-2020

SHAILENDRA JAIN

SANT KUMAR JAIN

S 1 5 SHASTRI NAGAR GHAZIABAD 

UTTAR PRADESH 

Uttar Pradesh

201002

0000IN30021411459318



60.00 16-MAR-2020

LALINI SRINIVASAN

SRINIVASAN

SADAGOPANS CLINIC NO 3 MAIN 

ROAD NELLIKUPPAM CUDDALORE 

Tamil Nadu

607105

0000IN30021411462509



24.00 16-MAR-2020

AJIT PATIL

SHRIDHAR

KININKAR PATIL MALA BEHIND 

MSEB VISHRAMBAG SANGLI 

Maharashtra

416416

0000IN30021411469137



75.00 16-MAR-2020

KAMALJEET SINGH MEHTA

PRHLAD SINGH MEHTA

FLAT NO -2342 ATS, VILLAGE SEC -

93 A GAUTAM BUDH NAGAR 

NOIDA,UTTAR PRADESH 

Uttar Pradesh

201301


0000IN30021411483989

24.00 16-MAR-2020

SANKA GOURI SHANKER

MUKKANTESWAR RAO SANKA

GBD ,D -79 NTPC - VIDYUT NAGAR 

GHAZIABAD IN 

GHAZIABAD,UTTARPRADESH,IND 

Uttar Pradesh

201308

0000IN30021411491891



204.00 16-MAR-2020

SABITA SWAIN

H RAJENDRA SWAIN

PLOT NO 399 SAHEED NAGAR 

BHUBANESHWAR ORISSA 

Orissa


751007

0000IN30021411494828

60.00 16-MAR-2020

TILOTTAMA SHIRISH SHAH

SHRISH SHAH

335 DESAIPURA NANDURBAR 

Maharashtra

425412


0000IN30021411495476

12.00 16-MAR-2020

NIRMAL KUMAR SINHA

RADHA RAMAMPRASAD SINHA

FL NO 402, NETAJI PALACE SIVAJI 

NAGAR AGANAMPUDI 

KURMANNAPALEM 

VISAKHAPATNAM 

Andhra Pradesh

530046


0000IN30021411507207

30.00 16-MAR-2020

SHARMA MANISH

NAND GOPAL SHARMA

SUFI CHAMBERS KOTAK STREET 

COM NO 1 BANJARA HILLS BESIDE 

MUSIC WORLD HYDERABAD 

ANDHRA PRADESH 

Andhra Pradesh

500033


0000IN30021411512770

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)

CHITALE MRUDULA

KHARE GAJANAN

1279 DATTA NIWAS PRAKASH 

LODGE J M ROAD PUNE 

Maharashtra

411004

0000IN30021411513934



30.00 16-MAR-2020

MAHENDRA DINKAR KULKARNI

DINKAR SHIVRAM KULKARNI

D 17 POOJA HEIGHTS AZADNAGAR 

NEXT SB OF HYDRABAD GANDHI 

BHAVAN ROAD KOTHRUD PUNE 

MAHARASHTRA 

Maharashtra

411029

0000IN30021411514865



3.00 16-MAR-2020

VIVEK MISRA

VINOD KUMAR MISRA

OLD NO 52 NEW NO 4 A VED NIVAS 

FLAT TAYLORS ROAD KILPAUK 

CHENNAI TAMILNADU 

Tamil Nadu

600010


0000IN30021411518800

36.00 16-MAR-2020

RASHMI KALRA

SANJAY KUMAR KALRA

15 11 ASHOKA ROAD SHIPRA SUN 

CITY VAIBHAV KHAND 

INDIRAPURAM GHAZIABAD UTTAR 

PRADESH 


Uttar Pradesh

201010


0000IN30021411534736

288.00 16-MAR-2020

SASWATA DUTTA

A DUTTA


SHANKARI PUKUR SADARGHAT 

ROAD NEAR DIB OFFICE BURDWAN 

WEST BENGAL 

West Bengal

713101

0000IN30021411572748



90.00 16-MAR-2020

MAROLI VEERAPPA

M BABU

C 54 NEETI BAGH ANDRUS GANG 



DEFENCE COLONY DELHI DELHI 

Delhi


110049

0000IN30021411577550

120.00 16-MAR-2020

SIDHARTH MALHOTRA

SUDHIR MALHOTRA

5 RACQUET COURT ROAD CIVIL 

LINES DELHI DELHI 

Delhi


110054

0000IN30021411619650

240.00 16-MAR-2020

MADAN MAHADUSING CHAVAN

MAHADUSING B CHAVAN

C3/11 TPS COLONY PARLI 

VAIJNATH DIST BEED VAIJNATH 

Maharashtra

431520

0000IN30021411643458



60.00 16-MAR-2020

DEBASHIS DUTTA

SHANKAR DUTTA

24 BILDHAR PO KHAGRA DIST 

MURSHIDABAD WEST BENGAL 

West Bengal

742103

0000IN30021411649011



90.00 16-MAR-2020

PRAVEEN K GUPTA

MOHAN LAL GUPTA

A 13 BALAJI CGHS PLOT NO 7 SEC 

3 DWARKA NEW DELHI 

Delhi


110075

0000IN30021411655863

3.00 16-MAR-2020

S MEIYAPPAN

M SENTHILNATHAN

25 4 50 FEET ROAD LAKSHMI 

NAGAR TIRUPUR TAMILNADU 

Tamil Nadu

641601

0000IN30021411681651



3.00 16-MAR-2020

PRADEEP MADANLALJI TATED

MADANLALJI CHUNILALJI TATED

LAXMI CLINIC (BANK LANE) PARLI V 

PARLI VAIJNATH DIST BEED 

Maharashtra

431515

0000IN30021411684770



60.00 16-MAR-2020

NANDULA LAKSHMI NARASIMHA SRINIVASA 

NANDULA GOPALA KRISHNA MURTY

H NO 5 48 1 ST NO 10 S V COLONY 

SAROOR NAGAR HYDERABAD 

ANDHRA PRADESH 

Andhra Pradesh

500035


0000IN30021411701277

3.00 16-MAR-2020

VISHWANATH VENKETA RAMANI

SAMUSASTRY VISHWANATH

6019/3 SECTOR D POCKET 6/B 

VASANT KUNJ NEW DELHI 

Delhi

110070


0000IN30021411707257

300.00 16-MAR-2020

BATCHU SUDHA

BATCHU RAMA KRISHNA

D NO  7 9  18 MALLI  

MANUGULAVARI  STREET 

ANAKAPALLE ANDHARA PRADESH 

Andhra Pradesh

531001

0000IN30021411710149



24.00 16-MAR-2020

K NAGARAJU

KRIGOWDA

TIPPUR NIDAGHATTA POST 

MADDUR TQ MANDYA DIST 

MADDUR 


Karnataka

571428


0000IN30021411711965

18.00 16-MAR-2020

GEETA ARORA

NARINDERLAL ARORA

423 SECTOR NO II SAMARTH 

COLONY INDRAYANI NAGAR 

BHOSARI PUNE 

Maharashtra

411026

0000IN30021411718021



120.00 16-MAR-2020

LAKSHMANAN SUNDARAM MEENAKSHI ACHI

VEERAPPAN

25/26 NEW NO 75 MARRIYAMMAN 

KOIL NORTH  2ND STREET 

PERIYAKULAM 

Tamil Nadu

625601


0000IN30021411718932

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)

PADMANABHAN GUHAN

PADMANABHAN K P

NO. 86, 1ST FLOOR, 1ST AVENUE, 

OPP CORPORATION BANK INDIRA 

NAGAR ADYAR CHENNAI 

Tamil Nadu

600020


0000IN30021411723892

3.00 16-MAR-2020

SOMA JANA

SHANTIMAY JANA

VILL ATHILAGARI PO CONTAI DIST 

MIDNAPUR 

West Bengal

721401


0000IN30021411751077

42.00 16-MAR-2020

RAJENDRA SETHI

SRINIBASH SETHI

RIL SOUTHCO CORP OFFICE 

COURTPETA BERHAMPUR DIST 

GANJAM BERHAMPUR ORISSA 

Orissa


760004

0000IN30021411754606

18.00 16-MAR-2020

SHRIKANT SHRIGONDEKAR

MADHAVRAO SHRIGONDEKAR

NEW D 38/226 T P S COLONY PARLI 

VAIJNATH DIST BEED 

Maharashtra

431520

0000IN30021411756770



60.00 16-MAR-2020

SUBBARAO R MULA

RAMCHANDRA S MULA

NEW E 13/76 T P S COLONY PARLI V 

DIST BEED 

Maharashtra

431520

0000IN30021411758033



30.00 16-MAR-2020

MANOJ KUMAR CHATTERJEE

DILIP KUMAR CHATTERJEE

FLAT T5/F10/R3,EASTERN HIGH, 

RAJARHAT, NEW TOWN AA1 BUS 

STAND KOLKATA,WEST BENGAL 

West Bengal

700156


0000IN30021411761020

72.00 16-MAR-2020

RAGHURAM POLAMARASETTY

APPA RAO POLAMARASETTY

50 A II STREET NEW NO 10 GILL 

NAGAR CHOOLAIMEDU CHENNAI 

Tamil Nadu

600094


0000IN30021411774986

60.00 16-MAR-2020

DIPANKAR MAITY

GOPI NATH MAITY

11/9 J IOC TOWNSHIP PO HALDIA 

TOWNSHIP DIST MEDINIPUR 

West Bengal

721607


0000IN30021411783653

9.00 16-MAR-2020

PARAMITA BHOWMIK

CHUNILAL BHOWMIK

VILL AND PO HABRA PRAFULLA 

NAGAR PS HABRA DIST NORTH 24 

PARGANAS 

West Bengal

743268

0000IN30021411798907



120.00 16-MAR-2020

KRISHNA KUMAR SHAH

NALIN KUMAR

FLAT NO 301 ANIKAT RESIDENCY 3 

5 807/1 HYDERGUDA HYDERABAD 

Andhra Pradesh

500029

0000IN30021411807976



102.00 16-MAR-2020

K MANICKAM

S KALIAPPA PILLAI

10 ADI KRISHNAPURAM KARUR 

TAMILNADU 

Tamil Nadu

639001

0000IN30021411822611



3.00 16-MAR-2020

SONAL SHAH

ARVIND SHAH

GANESH PETH SINNAR NASHIK 

MAHARASHTRA 

Maharashtra

422103

0000IN30021411829185



57.00 16-MAR-2020

HASINA JAPHAR KHAN

JAPHAR KHAN

RS NO 84 E JAITUNBI MANZIL 

SADAR HAZAR KOLHAPUR 

Maharashtra

416003

0000IN30021411831944



6.00 16-MAR-2020

RAMAKRISHNA INUKURTI

SUBA RAMA NAIDU

NO 127  BTM LAYOUT 16TH MAIN  

21ST CROSS NEAR MADINA 

MOSQUE  MADINA NAGAR 

BANGALORE 

Karnataka

560076

0000IN30021411850356



204.00 16-MAR-2020

J BHARATH KUMAR

JAVERI LAL

J BHARATH KUMAR S/O JAVERILAL 

JAIN  JEWELLERS MAIN ROAD 

MADDUR 


Karnataka

571428


0000IN30021411854388

24.00 16-MAR-2020

GURVINDER KAUR BAWA

VICHITAR SINGH BAWA

H NO 8 MAUSAM VIHAR VIKAS 

MARG DELHI 

Delhi

110051


0000IN30021411878095

90.00 16-MAR-2020

PREETI HARESH CHANDIRAMANI

HARESH CHUHARMAL CHANDIRAMANI

21 JAL DARSHAN NEPEANSEA 

ROAD MALABAR HILL MUMBAI 

MAHARASHTRA 

Maharashtra

400006

0000IN30021411890051



150.00 16-MAR-2020

HARESH CHUHARMAL CHANDIRAMANI

CHUHARMAL CHANDIRAMANI

21 JAL DARSHAN NEPEAN SEA 

ROAD MALABAR ROAD MUMBAI 

MAHARASHTRA 

Maharashtra

400006


0000IN30021411890069

120.00 16-MAR-2020

RAM DARAS

M PANDEY


32 BALLYGUNGE CIRCULAR ROAD 

FLAT NO F8 CO MR H PANDEY 

KOLKATA WEST BENGAL 

West Bengal

700019

0000IN30021411897082



6.00 16-MAR-2020


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