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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)

V NAGAJYOTHI

V BALAKRISHNA REDDY

9 - A  ESWARAN  KOIL STREET 

ANBU NAGAR KEELKATTALAI 

CHENNAI 


Tamil Nadu

600117


0000IN30021411905158

33.00 16-MAR-2020

RAJASEKARAN M

MUTHUSAMY M

S6  MALAVIKA APTS NEHRU NAGAR 

SANKAR LAL JAIN STREET 

CHROMPET CHENNAI TAMILNADU 

Tamil Nadu

600044

0000IN30021411906669



12.00 16-MAR-2020

SANDEEP SINGH

SURJIT SINGH

PLOT NO 205 IND AREA A 

LUDHIANA PUNJAB 

Punjab


141003

0000IN30021411909562

18.00 16-MAR-2020

MAKARAND G KHARE

GAJANAN B KHARE

FLAT NO 12  RAHUL CO OP HSG 

SOC LTD LANE NO 9 - A PRABHAT 

ROAD PUNE 

Maharashtra

411004


0000IN30021411922778

60.00 16-MAR-2020

PRIYA P DHANAWADE

PREMNATH DHANAWADE

87/2600 PANT NAGAR GHATKOPAR 

EAST MUMBAI 

Maharashtra

400078


0000IN30021411926603

186.00 16-MAR-2020

SANDEEP SAMAL

JAIRAM SAMAL

28 A DDA FLATS SHAHPUR JAT OPP 

ASIAD COMPLEX DELHI 

Delhi

110049


0000IN30021411928015

3.00 16-MAR-2020

RADHA JAYA RAJYALAKSHMI S

SURYA NARAYANA

1 10 74 REDDY KANCHAPALEM 

VISAKHAPATNAM ANDHRA 

PRADESH 

Andhra Pradesh

530007

0000IN30021411930268



57.00 16-MAR-2020

JAYARAM SAMAL

SH BHAGWAN SAMAL

28 A DDA FLATS SHAPUR JAT 

DELHI DELHI 

Delhi


110049

0000IN30021411935598

36.00 16-MAR-2020

TRAPTI AGRAWAL

GOVERDHANDAS AGRAWAL

C 13 H I G COLONY INDORE 

MADHYA PRADESH 

Madhya Pradesh

452001

0000IN30021411940386



120.00 16-MAR-2020

M SARVESHA

NARAYANA BHAT

RAMANAGAR UPPINANGADY 

PUTTUR TQ UPPINANGADY 

Karnataka

574241

0000IN30021411973569



6.00 16-MAR-2020

PRADEEP KUMAR GUPTA

MOHAN LAL GUPTA

52 MAITRI APTS MAYUR VIHAR I 

DELHI DELHI 

Delhi


110091

0000IN30021411982832

84.00 16-MAR-2020

MITESHKUMAR CHAMPAKLAL SHAH

CHAMPAKLAL KESHAVLAL SHAH

4 VAISHNADEVI PARK OPP 

MAHAKALI MANDIR 

MAHAVIRNAGAR HIMATNAGAR 

GUJARAT 

Gujarat


383001

0000IN30021411992160

6.00 16-MAR-2020

RADHAKRISHNA CHEKURI

VENKATA RAO

D NO 16  4  19A SAMPANGI THOTA  

NEAR REGISTRAR OFFIC ADB 

ROAD SAMALKOT KAKINADA 

Andhra Pradesh

533440


0000IN30021411997488

12.00 16-MAR-2020

YALLAVATI SESHURANI

SUBBA RAO

5 52 37 KAMALA NILAYAM 6 15 

BRODIEPET GUNTUR ANDHRA 

PRADESH 

Andhra Pradesh

522002

0000IN30021411999147



15.00 16-MAR-2020

PRAKRUTHI KUMAR K

SURYA NARAYANA K

11  7  1/2 POWER HOUSE STREET 

DURGA LABORATORY KAKINADA 

Andhra Pradesh

533001

0000IN30021412006104



15.00 16-MAR-2020

SUNITA SONI

PRADEEP KUMAR SWARNKAR

H NO 2501 TILAK KUNJ GAIL GAON 

DIBIYAPUR AURAIYA UTTAR 

PRADESH 


Uttar Pradesh

206244


0000IN30021412008505

12.00 16-MAR-2020

SHARAD KUMAR

B N GUPTA

A-1501,15TH FLOOR,OBERAI 

WOODS, (TOWER A), CIBA ROAD 

OFF W E HIGHWAY GOREGAON 

EAST MUMBAI 

Maharashtra

400063


0000IN30021412010230

150.00 16-MAR-2020

PURNIMA SINHA

HARI KISHOR SAHAY

QR NO 2186 SECTOR 4F BOKARO 

STEEL CITY BOKARO JHARKHAND 

Jharkhand

827004


0000IN30021412011976

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)

DIPANKAR DWARKANATH CHODANKAR

DWARKANATH MORESHWAR CHODANKAR

KALYANI 204/K/12 E WARD NEW 

SHAHUPURI KOLHAPUR 

Maharashtra

416001

0000IN30021412023399



90.00 16-MAR-2020

A SANGEETHA

ANANTHARAMAN

NO 5/171 A ANGAMMAL COLONY 

SALEM 

Tamil Nadu



636009

0000IN30021412027515

12.00 16-MAR-2020

ASHOK AGARWAL

BAL CHAND AGRAWAL

NAYA BAZAR PP BUILDING SILIGURI 

DARJEELING 

West Bengal

734405

0000IN30021412042563



75.00 16-MAR-2020

USHA VINAY JAISWAL

VINAY JAISWAL

CO INDIA FOILS LTD 9TH FLR 

ABOVE BODYLINE PARISEEMA 

ANNEXE C G ROAD AHMEDABAD 

GUJARAT 

Gujarat


380006

0000IN30021412042934

6.00 16-MAR-2020

VIRENDRA JYOTINDRA TARKHAD

JYOTINDRA TARKHAD

1 PARIJAT SARASWATI ROAD 

SANTACRUZ W MUMBAI 

MAHARASHTRA 

Maharashtra

400054


0000IN30021412047965

300.00 16-MAR-2020

PRAJAKTA DATAR

PURUSHOTTAM VINAYAK DATAR

BLOCK A FLAT NO 203 BALAJI 

BHAGYA NAGAR APTS DK RD 

AMEERPET HYDERABAD ANDHRA 

PRADESH 


Andhra Pradesh

500016


0000IN30021412052400

54.00 16-MAR-2020

RAVEENDRANATH PANKAJAKSHAN PILLAI

PANKAJAKSHAN PILLAI

T.C.31/981-1,SRARSWATHI KRIPA, 

PRRAP-123,MANAKKAL LANE, 

PUTHEN ROAD,PALKULANGARA, 

PATTAH (PO),TRIVANDRUM, 

KERALA 

Kerala


695024

0000IN30021412062359

54.00 16-MAR-2020

RAM GOPAL AGRAWAL

RADHA KISSAN AGRAWAL

S O RADHA KISHAN AGARWAL PDT 

L N LANE SAMBALPUR ORISSA 

Orissa


768004

0000IN30021412073050

30.00 16-MAR-2020

TANISHA BHARGAVA

RAMESH CHAND BHARGAVA

CD 21 OLD KAVI NAGAR CITY FOR 

UPLOAD GHAZIABAD U P 

Uttar Pradesh

201001

0000IN30021412089829



30.00 16-MAR-2020

HIMANSHU GUNVANTRAI NIRANJANI

GUNVANTRAI D NIRANJANI

303 MAHARASTRA SOCIETY OPP 

DR MAVLANKER BUNGLOW 

MITHAKHALI AHMEDABAD 

GUJARAT 

Gujarat


380009

0000IN30021412093820

120.00 16-MAR-2020

ITALI MADHUSMITA

KISALAYA MAHOPATRA

B 8 33 GREEN FIELDS MAHAKALI 

CAVE ROAD OPP FANTA MUMBAI 

MAHARASHTRA 

Maharashtra

400093


0000IN30021412094724

30.00 16-MAR-2020

SAMEER S PHADTARE

S M PHADTARE

C O J R MADHUKUNT B NO M 10 

FLAT NO 383 LAXMINAGAR 

PARVATI PAYATHA PUNE 

MAHARASHTRA 

Maharashtra

411009


0000IN30021412105394

48.00 16-MAR-2020

RAJESH KUMAR CHOUDHARY

MADAN LAL AGARWAL

HOLDING NO 566 ROAD NO 3 

GARABASHA GOLMURI 

JAMSHEDPUR JHARKHAND 

Jharkhand

831001

0000IN30021412109218



30.00 16-MAR-2020

SANGITA TANDON

KRISHNA BIHARI LAL TANDON

63 AVAS VIKAS COLONY CIVIL 

LINES MORADABAD 

Uttar Pradesh

244001

0000IN30021412115113



84.00 16-MAR-2020

MOTILAL SWAIN

SONARAM SWAIN

QRS NO A /474 KOEL NAGAR 

ROURKELA 

Orissa


769014

0000IN30021412118647

36.00 16-MAR-2020

MUKTI DUTTA

NISHAKAR NANDI

SUKANTA NAGAR NEAR RAKH  AL 

PIR TALA POLICE LINE P O - 

SREEPALLY BURDWAN BURDWAN 

West Bengal

713103


0000IN30021412122194

30.00 16-MAR-2020

AYUSH KUMAR KHARE

RAMA CHARAN KHARE

HOUSE NO K 16 16 FIRST FLOOR 

DLF PHASE 2 GURGAON HARYANA 

Haryana

122002


0000IN30021412130993

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)

ALPESHKUMAR RAMESHCHANDRA DAMANIA

RAMESHCHANDRA RATILAL DAMANIA

DALWADA DAMAN (NANI) DAMAN 

Daman And Diu

396210


0000IN30021412131880

18.00 16-MAR-2020

PARTHA BANERJEE

LATE DEBESH PRASAD BANERJEE

E 439 2ND FLOOR GREATER 

KAILASH II NEW DELHI 

Delhi

110048


0000IN30021412136798

300.00 16-MAR-2020

BHOGAL NAVJOT SINGH

MOHINDER SINGH BHOGAL

ROYAL HERITAGE APT NO 309 OLD 

MADRAS ROAD BANGALORE 

KARNATAKA 

Karnataka

560016

0000IN30021412153156



36.00 16-MAR-2020

GAGAN SACHDEVA

SUBHASH SACHDEVA

H NO 3035 SECTOR 44 D 

CHANDIGARH PUNJAB 

Chandigarh

160047

0000IN30021412153252



60.00 16-MAR-2020

M SIZER PASHA

SYED MOKTHAR

S/O SYED MOKHTHAR D NO 331 

10TH CROSS RL EXTENSION 

MADDUR MANDYA DT 

Karnataka

571428


0000IN30021412164232

12.00 16-MAR-2020

PRAGYANA NANDA DAS

SURYA NARAYAN DAS

RELIANCE INFRASTRUCTURE 

LIMITED CO SOUTHCO 

CORPORATE OFFICE COURTPETA 

BERHAMPUR BERHAMPUR ORISSA 

Orissa

760001


0000IN30021412170690

12.00 16-MAR-2020

SOUMITRA SINHA

SUDHA RANJAN SINHA

F NO 430 TRIMULGHERRY 

MANASAROVAR HEIGHT LIFT 13 PH 

1 HASMATHPETH MANOVIKAS 

NAGAR SECUNDERABAD ANDHRA 

PRADESH 

Andhra Pradesh

500009

0000IN30021412175438



90.00 16-MAR-2020

M SENTHIL KUMAR

S MURUGESAN

APT NO 3 , PEARL ABHINAYA PLOT 

NO - 4, ADVENT MISSION NAGAR 

PERUMBAKKAM CHENNAI,TAMIL 

NADU 

Tamil Nadu



600100

0000IN30021412185046

75.00 16-MAR-2020

ADITI NAGIN PAREKH

NAGIN MEGHRAJ PAREKH

13 A SAMBHAV TIRTH 2 A 

BHULABHAI DESAI ROAD HAJI ALI 

MUMBAI 


Maharashtra

400026


0000IN30021412202305

90.00 16-MAR-2020

VISHANK SINGHAL

SUSHIL KUMAR

MOHALLA BABU RAI GANGOH 

DISTT SAHARANPUR 

Uttar Pradesh

247001


0000IN30021412211849

60.00 16-MAR-2020

QUAMRUL HODA

MOLVI KHALIBUR

CO NAUMAN AKHTAR A 346 A G 

COLONY ASHIANA NAGAR RAJA 

BAZAR PATNA PATNA BIHAR 

Bihar


800025

0000IN30021412216651

120.00 16-MAR-2020

LALIT GUPTA

JAGDISH PARSHAD GUPTA

H NO 275 SECTOR 17 A GURGAON 

HARYANA 

Haryana


122001

0000IN30021412217989

30.00 16-MAR-2020

ASHOK DEVKISAN RATHI

D S RATHI

C/O DEVKISAN S RATHI MAIN ROAD 

LAXMI NAGAR BANHATTI BANHATTI 

Karnataka

587311

0000IN30021412218300



12.00 16-MAR-2020

K V S DURGA PRASAD

K V SUBBA RAO

PLOT NO 6 ROAD NO 4 SRINIVASA 

COLONY SAROOR NAGAR R R DIST 

HYDERABAD ANDHRA PRADESH 

Andhra Pradesh

500035


0000IN30021412234999

180.00 16-MAR-2020

SAJJAN KUMAR SAHUWALA

NANDA LAL SAHUWALA

K K MART NEAMATPUR PO 

SITARAMPUR DIST BURDWAN 

NEAMATPUR WEST BENGAL 

West Bengal

713359

0000IN30021412240673



60.00 16-MAR-2020

RASHMI SINHA

NANDAN KRISHNA PRASAD

FLAT NO 94 BLOCK A 2 MANU 

APARTMENT MAYUR VIHAR PHASE 

I DELHI 


Delhi

110091


0000IN30021412250538

150.00 16-MAR-2020

ARVINDBHAI KHEMRAM PANCHAL

KHEMRAM MADHAVLAL PANCHAL

GOVIND NAGAR BHILODA DIST 

SABARKANTHA BHILODA 

Gujarat

383245


0000IN30021412252687

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)

DAMODAR JAMNADAS RAJPARA

JAMNADAS MAHIDAS RAJPARA

301 SHREY APPARTMENT NANA 

BAZAR NR JAHANVATI TEMPLE 

VALLABH VIDYANAG ANAND 

Gujarat

388120


0000IN30021412264213

60.00 16-MAR-2020

ARPAN MAZUMDER

ASHIM KUMAR MAZUMDER

GROUP 4 SECURITAS GUARDING P 

LTD DD 35 SEC 1 SEKA HOSPITAL 

COMP SALT LAKE KOLKATA WEST 

BENGAL 


West Bengal

700064


0000IN30021412270678

24.00 16-MAR-2020

DEBASIS ACHARJYA

CHAPAL KUMAR ACHARJYA

GROUP 4 SECURITAS GUARDING 

LTD DD 35 SECTOR 1 SALT LAKE 

CITY SALT LAKE CITY KOLKATA 

WEST BENGAL 

West Bengal

700064


0000IN30021412273011

12.00 16-MAR-2020

ANITA AGARWAL

BRIJLAL TODI

JORAPHATAK ROAD DHANBAD 

Jharkhand

826001

0000IN30021412283526



1,662.00 16-MAR-2020

DYANESHWAR BHIMRAO KANDE

BHIMRAO SANTRAM KANDE

SOMESHWAR AGENCIES PARLI 

VAIJNATH DIST BEED PARLI 

VAIJNATH 

Maharashtra

431515


0000IN30021412287911

60.00 16-MAR-2020

V NAGARAJAN

S VENKATARAMANI

6 1 SASTHA STREET K K NAGAR 

IYYAPPA NAGAR TRICHY 

TAMILNADU 

Tamil Nadu

620021

0000IN30021412292560



189.00 16-MAR-2020

NARESH HARKISHANDAS KAMLI

HARKISHANDAS BHAGVANDAS KAMLI

B BLDG BSNL STAFF QTRS NEW 

TELEPHONE EXCHANGE DUNETHA 

DAMAN 


Daman And Diu

396210


0000IN30021412293003

30.00 16-MAR-2020

RAKESH KUMAR CHAWLA

BAL KRISHAN CHAWLA

C 67 A KALKAJI DELHI DELHI 

Delhi


110019

0000IN30021412319108

3.00 16-MAR-2020

MANALI PRADEEP TATED

PRADEEP MADANLALJI TATED

LAXMI NURSING HOME PARLI 

VAIJNATH DIST BEED 

Maharashtra

431515

0000IN30021412327175



30.00 16-MAR-2020

MADHU AWASTHI

RAJA RAM MISHRA

C NEW OFFICERS COLONY 

BENAJHAR ROAD KANPUR UTTAR 

PRADESH 


Uttar Pradesh

208002


0000IN30021412329890

612.00 16-MAR-2020

DANIEL GURUSWAMY DEVARAJ

GURUSWAMY GNANASIGAMANY

C4 403 ROSE PARADE OFF NIBM 

ROAD KONDHWA PUNE 

MAHARASHTRA 

Maharashtra

411048

0000IN30021412335600



120.00 16-MAR-2020

MAMTA JAIN

SUKANRAJ JAIN

FLAT NO 5D SHATRUNJAY APTS 42 

57 VEPERY HIGH ROAD VEPERY 

CHENNAI TAMILNADU 

Tamil Nadu

600007


0000IN30021412336250

150.00 16-MAR-2020

S PAUL ANTONY XAVIER

R SANDANAM

'ARCADIA',FLAT NO.4 W-478,5TH 

STREET ANNANAGAR WEST EXTN 

CHENNAI 

Tamil Nadu

600101

0000IN30021412339650



204.00 16-MAR-2020

MOHMADSALIM MOHMAD HUSEN SHAIKH

MOHMAD HUSEN SHAIKH

S NO 36 PLOT NO 120 ANSAR 

SIZING NEAR OLD AGRA ROAD 

MALEGAON 

Maharashtra

423203


0000IN30021412354808

30.00 16-MAR-2020

GANESH NARASINHA HERUR

NARASINHA HERUR

AT POST HERUR VIA NEGGU TA 

SIDDAPUR SIDDAPUR 

Karnataka

581450


0000IN30021412356926

42.00 16-MAR-2020

KAKALI KUNDU

ASOKE KUMAR KUNDU

HABIBPORE MIDNAPORE PASCHIM 

MEDINIPUR 

West Bengal

721101


0000IN30021412358426

60.00 16-MAR-2020

SAROJ SHARMA

RAJ KUMAR SHARMA

Q NO EWS 46 NEHRU NAGAR 

BILASPUR 

Chhattisgarh

495001


0000IN30021412377390

150.00 16-MAR-2020

AMARENDRA H J

JAYARAJ


SUMERU OPP BHARATHIVIDYA 

MANDIR SALAGAME ROAD HASSAN 

Karnataka

573201


0000IN30021412395300

6.00 16-MAR-2020

AJAY KUMAR MAHESHWARI

KASTUR CHAND MAHESHWARI

OM MEDICAL STORE MAHASAMUND  

C G 


Chhattisgarh

493445


0000IN30021412403395

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)

SANJAY SHAH

VINODKUMAR SHAH

SHARDA 1 2B 41 DEVMURTI ROAD 

SADAR BAZAR JALANA 

MAHARASHTRA 

Maharashtra

431203


0000IN30021412407448

84.00 16-MAR-2020

KOCHERIL CHAKKAPPAN ASHOK

KOCHERIL VARKEY CHAKKAPPAN

NO 221 FERNS RESIDENCY 

GEDDELIHALLI K NARAYANAPURA 

BANGALORE KARNATAKA 

Karnataka

560077

0000IN30021412413069



54.00 16-MAR-2020

NEELLA KRISHNAN

RAMA MOORTHY

OLD NO E6 NEW NO 9 6 SRINIVASA 

AVENUE MYALAPUR MAA CHENNAI 

TAMILNADU 

Tamil Nadu

600028


0000IN30021412444362

60.00 16-MAR-2020

DILIPKUMAR HIRALAL JAIN

HIRALAL KISHANLAL JAIN

J 204 ABHIMANYU CO OP SOCIETY 

II FLOOR INDRA COMPLEX DATT 

MANDIR ROAD MALAD E MUMBAI 

MAHARASHTRA 

Maharashtra

400097


0000IN30021412446791

3.00 16-MAR-2020

SYAM PRASAD CHATRATHI

RAMCHANDRA SARMA CHATRATHI

FLAT NO 128 ROSE BUILDING 

PLATINUM PLAZA BHOPAL MADHYA 

PRADESH 

Madhya Pradesh

462003

0000IN30021412456987



300.00 16-MAR-2020

MADHURENDRA MOHAN SINHA

GOPAL PRASAD SINHA

402,SURYA SHARDA VILLA 

APARTMENT NEAR DR BHARAT 

SINGH CLINIC, NEW PUNAICHAK 

PATNA 

Bihar


800023

0000IN30021412457316

87.00 16-MAR-2020

SATYANARAYANA VENKATA VARRI

RAO VENKATA VARRI

13 PLOT 18 STREET PRAGATI 

NAGAR RISALI BHILAI DURG 

Madhya Pradesh

491006

0000IN30021412470365



84.00 16-MAR-2020

S GANAPATHY SUBRAMANIAN

SETHURAMAN

NEW NO 21 OLD NO 7G GRD FLR 

PULI MANDAPAM RD SRIRANGAM 

TIRUCHIRAPALLI 

Tamil Nadu

620006


0000IN30021412473430

60.00 16-MAR-2020

VENKATA NAGA VAMSIDHAR 

PARDHASARATHY GOVINDARAJULA

NO 337 GROUND FLOOR 3RD MAIN 

ROAD 3RD PHASE J P NAGAR 

BANGALORE KARNATAKA 

Karnataka

560078

0000IN30021412482729



120.00 16-MAR-2020

SUBIR KUMAR TIRKEY

JOSEPH TIRKEY

Q NO 2372 SECTOR IV D B S CITY 

Jharkhand

827004


0000IN30021412483261

60.00 16-MAR-2020

PUSHPA SINGH

SHRIRAMJI SINGH

5/19 1ST FLOOR VIKAS KHAND 

GOMTI NAGAR LUCKNOW UTTAR 

PRADESH 

Uttar Pradesh

226010

0000IN30021412484036



12.00 16-MAR-2020

HARE KRISHNA RAY

RAM SUBHAG ROY

H NO 46 VILL KALYANPUR P O 

KALYANPUR DISTT SAMASTIPUR 

KALYANPUR BIHAR 

Bihar

848160


0000IN30021412498568

300.00 16-MAR-2020

ANKUR CHOPRA

JAI NARAIN CHOPRA

BEHIND LAL KOTHI H NO 1406 A/2 

H/O SH NR CHAKBANDI OFFICE 

CHANDER NAGAR SAHARANPUR 

Uttar Pradesh

247001

0000IN30021412499780



30.00 16-MAR-2020

SUNITA KUMARI

BAIKUNTH RAI

QTR NO-71 DDA JANTA FLATS 

RAMPURA DELHI DELHI 

Delhi


110035

0000IN30021412507538

120.00 16-MAR-2020

RAJASHEKARAPPA ANANDANAPPA MURAGI

ANANDANAPPA MURAGI

RAJSHEKHAR ANADANAPPA 

MURAGI APMC YARD GADAG 

Karnataka

582101

0000IN30021412515712



48.00 16-MAR-2020

BAPI MUNSHI

HARSHENDRA NATH MUNSHI

UTI BANK 13 TH FLOOR RISK DEPT 

MAKER TOWER F CUFF PARADE 

MUMBAI MAHARASHTRA 

Maharashtra

400005


0000IN30021412516951

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)

JAISHREE GAJOOL

BALKRISHNA MANE

B 3 FIRST FLOOR SHANTHIDHAN 

APTS SHANTI NAGAR 

KESHWARPUR HUBLI 

Karnataka

580023


0000IN30021412519331

30.00 16-MAR-2020

HIMANSU KUMAR SAHU

RAJENDRA KUMAR SAHU

S O RAJENDRA KUMAR SAHU 

BISHNU NAGAR ASKA ROAD 

BERHAMPUR ORISSA 

Orissa


760001

0000IN30021412522449

12.00 16-MAR-2020

R YOGALAKSHMI

G RAJAKALATHI

DOOR NO 23 IST FLOOR VAIRAM 

FLATS JANAKI RAM COLONY IST 

STREET ARUMBAKKAM CHENNAI 

TAMILNADU 

Tamil Nadu

600106

0000IN30021412534426



3.00 16-MAR-2020

SANGEETA DHAR

MONORANJAN DHAR

FLAT NO 214 2ND FLR KRISTAL 

OLIVINE APTS BELLUNDUR OUTER 

RING ROAD BANGALORE 

KARNATAKA 

Karnataka

560037

0000IN30021412538089



3.00 16-MAR-2020

HARE KRISHNA PAUL

SRIBAS KUMAR PAUL

GAMHARIA MAIN ROAD PAUL 

BUILDING JAMSHEDPUR 

Jharkhand

832108

0000IN30021412544391



156.00 16-MAR-2020

KRISHNA KHANDELWAL

BRIJMOHAN KHANDELWAL

C O B KHANDELWAL QR NO B 37 

SECTOR 3 ROURKELA ORISSA 

Orissa


769002

0000IN30021412551245

69.00 16-MAR-2020

BIBHA TIWARY

GIRIJA NANDAN CHOUDHARY

01 GOVT POULTRY FARM 

SECTOR12F B S CITY PO DIST 

BOKARO BOKARO JHARKHAND 

Jharkhand

827012


0000IN30021412555019

30.00 16-MAR-2020

SHASHI LAL

KISHAN DAS SINGHANI

17 10 A OLD RAJINDER NAGAR 

DELHI DELHI 

Delhi

110060


0000IN30021412560922

15.00 16-MAR-2020

SONICA CHHABRA

ASHOK KUMAR VERMA

SECTOR 17-B, 935-A GURGAON 

HARYANA 


Haryana

122001


0000IN30021412570403

312.00 16-MAR-2020

ARUP KUMAR ROY

SUBODH CHANDRA ROY

QR NO 1043 SECTOR 4 B B S CITY 

BOKARO JHARKHAND 

Jharkhand

827004


0000IN30021412573723

90.00 16-MAR-2020

UDAYAN SENGUPTA

ANIL SENGUPTA

M 2 49 MODEL TOWN DELHI DELHI 

Delhi


110009

0000IN30021412595982

30.00 16-MAR-2020

CHANCHAL ADHIKARI

ASHOK KUMAR ADHIKARI

HANUMAN WARD GADARWARA 

Madhya Pradesh

487551


0000IN30021412598739

420.00 16-MAR-2020

PRAKASH CHANDRA VERMA

BHARAT PRASAD

2 ND FLOOR RAJENDRA JAWAN 

BHAWAN SAINIK BAZAR MAIN 

ROAD RANCHI 

Jharkhand

834001

0000IN30021412599145



600.00 16-MAR-2020

ANIL GOPAL PATEL

GOPAL MEGJI PATEL

POKAR NIWAS PLOT NO 607 

SECTOR 25 PRADHIKARAN PUNE 

Maharashtra

411044

0000IN30021412600561



60.00 16-MAR-2020

PARUL GARG

RAM KUMAR GARG

S 362 G F GREATER KAILASH II 

DELHI DELHI 

Delhi


110048

0000IN30021412617316

30.00 16-MAR-2020

VINAY KUMAR GOUR

RAVI SHANKER GOUR

292 CHANDER LOK SHAHDRA 

DELHI DELHI 

Delhi


110093

0000IN30021412621267

39.00 16-MAR-2020

R RIZWAN SAYEED

RAHAMAN RIYAZ PASHA

S/O RIYAZ PASHA D3-323 OLD 

MOSQUE  MOHALLA MADDUR 

MADDUR 


Karnataka

571428


0000IN30021412631211

12.00 16-MAR-2020

BABAN LAXMAN MAJUKAR

LAXMAN MHATRU MAJUKAR

H NO 150 MARUTI GALLI MARUTI 

MANDIR BELGAUM 

Karnataka

590008


0000IN30021412631245

15.00 16-MAR-2020

REEMA ANAND AGRAWAL

GOURISHANKAR KALICHARAN AGRAWAL

BLOCK NO 8 RUSSIAN HOSTEL 

BANKI MONGRA KORBA 

CHHATTISGARH 

Chhattisgarh

495447

0000IN30021412640818



120.00 16-MAR-2020

B GOPALAKRISHNA SHETTY

K S HOOVAPPA

S O LATE K S HOOVAPPA 

KUSAVATHI K C STREET 

THIRTHAHALLI SHIMOGA 

Karnataka

577432


0000IN30021412644265

12.00 16-MAR-2020

ASIF AMIN SHAH

MOHD AMIN SHAH

ABI GUZAR SRINAGAR SRINAGAR 

Jammu and Kashmir

190001

0000IN30021412667415



300.00 16-MAR-2020


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