Amit kumar jain som kumar jain doctor colony baran baran

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)

RAJA RAJASEKHAR

RAJA SEKHARPANI SETTY

H-NO-14-47 PATHA PETA DHONE 

Andhra Pradesh

518222

0000IN30035170017767

84.00 16-MAR-2020

PENUBOTHU NAGA VENKATA VIJAYA 

P DHARMA RAO

D NO 15--546-68 (B) A P HOUSING 

BOARD COLONY MACHILIPATNAM 

Andhra Pradesh

521001

0000IN30035170034104

84.00 16-MAR-2020

NALAM RAMA SUBBARAO

VENKATA RAJU

D NO 2-35-12 NELLIMARLAVARI 

STREET PERRAJUPETA KAKINADA        

E G DT 

Andhra Pradesh

533003

0000IN30035170036206

84.00 16-MAR-2020

MYRALA PADMINIPAPA

CH KOTESWARA RAO

H NO 37-1-413(55E) PADMINI 

NILAYAM RAMNAGAR,  7TH LANE 

ONGOLE 

Andhra Pradesh

523001

0000IN30035170051227

12.00 16-MAR-2020

VADDADI DURGA USHA RANI

MUPPALLA VAMSI KRISHNA

D.NO.8-1, TEMPLE ALWAL, ALWAL, 

SECUNDERABAD 

Andhra Pradesh

500010

0000IN30035170052689

204.00 16-MAR-2020

PATIL HIMA BINDU

U MADHUSUDHAN REDDY

C/O P CHIDANANDA REDDY 17/707 

B, TILAK NAGAR, GUNTAKAL, 

ANANTAPUR DIST. 

Andhra Pradesh

515801

0000IN30035170053940

1,200.00 16-MAR-2020

LOGANAYAKI VETRIVELU

ARASAKUTTY VETRIVELU

B 16, LAKE VIEW APARTMENT 

FACIT AVENUE PERUNGUDI 

CHENNAI 

Tamil Nadu

600096

0000IN30035180003100

24.00 16-MAR-2020

VAIDEHI B

R BHASKARAN

109,9TH AVENUE KALPAKKAM 

TAMILNADU 

Tamil Nadu

603102

0000IN30035180007919

60.00 16-MAR-2020

THOMAS MATHEWS

P A MATHAI

589/1,6TH STREET ICF SOUTH 

COLONY CHENNAI 

Tamil Nadu

600038

0000IN30035180046360

84.00 16-MAR-2020

SATYAM JAIN

RITESH JAIN

C/0 D K JAIN, BM/98, NEHRU 

NAGAR, KOTRA SULTANABAD, 

BHOPAL.  M P STATE 

Madhya Pradesh

452003

0000IN30035180047006

204.00 16-MAR-2020

V BALAJIKRISHNA

P K VAIDYANATHAN

B 14 RAILNAGAR KOYAMBEDU 

CHENNAI 

Tamil Nadu

600107

0000IN30035180048304

204.00 16-MAR-2020

RITESH JAIN

V K JAIN

C/O SHRI D K JAIN BM/98, NEHRU 

NAGAR, KOTRA SULTANABAD, 

BHOPAL.  M P STATE 

Madhya Pradesh

452003

0000IN30035180048814

204.00 16-MAR-2020

GANDI PADMA

NA

1 - 10 - 38/1 S. NO - 2 ASHOK NAGAR 

HYDERABAD, ANDHRA PRADESH 

Andhra Pradesh

500020

0000IN30036010016662

42.00 16-MAR-2020

P ANJAIAH

NA

H.NO.3-3-691 KUTHBI GUDA 

HYDERABAD 

Andhra Pradesh

500027

0000IN30036010017093

204.00 16-MAR-2020

JOSEPH C F SEQUEIRA

LATE WILLIAM JHON SEQUEIRA

DELPHINA APARTMENT, SF/2 P.O. 

N.I.O. DONAPAULA GOA 

Goa

403004

0000IN30036010024718

150.00 16-MAR-2020

PONNAVOLU SUDARSANA REDDY

P NAGI REDDY

D. NO. 11-353  4TH LINE PANDU 

RANGA NAGAR AMARAVATHI ROAD 

GUNTUR A P 

Andhra Pradesh

522034

0000IN30036010028979

84.00 16-MAR-2020

NSITA RAMA SWAMY

NKRISHNAIAH

BSSB JUNIOR COLLEGE 

TADIKONDA GUNTUR 

Andhra Pradesh

522236

0000IN30036010049166

120.00 16-MAR-2020

MANCHAN RAMESH

RAMULU M

D. NO 30-101 PLOT NO 42, BEHIND 

MANJU HOTEL, SAI MANDIR ROAD, 

JADCHERLA 

Andhra Pradesh

509301

0000IN30036010067862

144.00 16-MAR-2020

CHIRIVIRALA RAMAKRISHNA PRASAD

CHIRIVIRALA VENKATA CHALAPATHI RAO

H. NO 5-53- 3/4, 6/17, BRODIPET, 

GUNTUR 

Andhra Pradesh

522002

0000IN30036010068189

600.00 16-MAR-2020

P RAJA RAO

P NAGESWARA RAO

D.NO. 54-14/3-7 SRINIVAS NAGAR 

BANK COLONY - 3 VIJAYAWADA 

Andhra Pradesh

520008

0000IN30036010117597

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)

PARTHA PRATIM ROY CHOUDHURY

LATE SANTI RANJAN ROY CHOUDHURY

P.O.-VILL - AKRA KRISHNANAGAR 

DIST. 24 PARGANAS (SOUTH) WEST 

BENGAL 

West Bengal

743313

0000IN30036010120762

84.00 16-MAR-2020

ASHUTOSH CHARAN

UMA CHARAN

GOLD - 157, SAHARA CITY 

JAWAHAR NAGAR NEAR 

TELEPHONE EXCHANGE MANGO 

Jharkhand

831012

0000IN30036010120966

84.00 16-MAR-2020

SANJAY KUMAR OJHA

LATE GUPTESHWAR OJHA

G - 29, P ROAD BISTURUR 

JAMSHEDPUR 

Jharkhand

831001

0000IN30036010122834

84.00 16-MAR-2020

C B VIPINACHANDRAN NAIR

C G BHASKARAN NAIR

CHANGETHU HOUSE THUMPARON 

THAZHOM P. O. ELAVUMTHITTA 

Kerala

689632

0000IN30036010123327

120.00 16-MAR-2020

VINIT KUMAR SHAH

MR GIRDHARI LAL SHAH

9 C, PUNSA ROAD KAISER 

BUNGALOW, KADMA JAMSHEDPUR 

JHARKHAND 

Jharkhand

831005

0000IN30036010123386

204.00 16-MAR-2020

DAYA SHANKAR PRASAD

LATE SRI GORAKH NATH LALL

E - 17 NEW RIVER VIEW COLONY 

ANIL SUR PATH, ULIYAN KADMA 

JAMSHEPUR 

Jharkhand

831005

0000IN30036010124617

204.00 16-MAR-2020

RAMINENI VISWESWARA RAO

KRISHNA RAO

H NO 468 8TH LANE SARADA 

COLONY GUNTUR 

Andhra Pradesh

522002

0000IN30036010124797

204.00 16-MAR-2020

CHANDRA SHEKHAR TIWARY

SHED PUJAN TIWARY

H NO. - 51  MANDIR PATH BHATIYA 

BASTI KADMA JAMSHEDPUR 

Jharkhand

831005

0000IN30036010125082

120.00 16-MAR-2020

SUNIL KUMAR CHOPRA

SOHAN LAL CHOPRA

403, BARA WORRERS FLAT 

SIDGORA  P.O. AGRICO DIST EAST 

SINGH BHUM JAMSHEDPUR 

Jharkhand

831009

0000IN30036010125103

84.00 16-MAR-2020

GHANSHYAM ACHARYA

BULAKI DAS ACHARYA

6/1C BLOCK, GANESH VATIKA NR 

JSEB SUBSTATION ANIL SUR PATH 

ULIYAN KADMA JAMSHEDPUR, 

JHARKHAND 

Jharkhand

831005

0000IN30036010125259

204.00 16-MAR-2020

SUGUNAN KUNHIRAMAN

K P KUNHI RAMAN

HALLIBURTON SANGHI OXYGON 

COMPOUND MAHAKALI CAVES 

ROAD ANDHERI EAST MUMBAI 

Maharashtra

400093

0000IN30036010125275

204.00 16-MAR-2020

AJAY KUMAR SINGH

SRI AMRENDRA PRATAP SINGH

G / 4 -126 STRAIGHT MILE ROAD 

SAKCHI JAMSHEDPUR JHARKHAND 

Jharkhand

831001

0000IN30036010125513

120.00 16-MAR-2020

DEVI PRASAD YADAV

SUDHAN PRASAD YADAV

KIETADI  BASTEE NEAR NEW  

GRAMPANCHAT P O KIETADI, 

JAMSHEDPUR 

Jharkhand

831001

0000IN30036010125943

180.00 16-MAR-2020

SATEESH SINGH

LATE RAMESH SINGH

HOUSE  NO 8 CENTRAL AVENUE N 

TOWN P O BISTPUR JAMSHEDPUR 

Jharkhand

831001

0000IN30036010127022

204.00 16-MAR-2020

VELDI SATYANARAYNA

MALLAIAH

POST AND MANDAL BEJJANKI DIST - 

KARIMNAGAR 

Andhra Pradesh

505528

0000IN30036010127144

84.00 16-MAR-2020

JONNALAGADDA SUNEETHA DEVI

K S SURENDER RAO

H NO 3-1-656 CHRISTAIN COLONY 

KARIMNAGAR (A P) 

Andhra Pradesh

505001

0000IN30036010127193

144.00 16-MAR-2020

SIRIPURAM BHOOMAIAH

ANJAIAH

H NO 1-11 8/3 POST/MANDAL- 

CHOPPADANDI DIST - KARIMNAGAR 

Andhra Pradesh

505415

0000IN30036010127208

144.00 16-MAR-2020

GUNJAN AGRAWAL

SK GOYAL

COLLAGE OF ENGINIRING 

ROORKEE ROORKEE 

Uttarakhand

247667

0000IN30036010127337

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)

AJAY KUMAR SHRIVASTAVA

LATE DR GANG DAYAL PRASAD

219/2/4 CHHOTA GOVINDPUR 

JAMSHEDPUR JHARKHAND 

Jharkhand

831015

0000IN30036010127402

204.00 16-MAR-2020

NAGAPATHI

PAREMESHWAR BHAT

D. NO. 652,UPSTAIRS KASHIPATHI 

AGRAHARA K R MOHALLA MYSORE 

Karnataka

570024

0000IN30036010128090

84.00 16-MAR-2020

CHEMUDUPATI APPPALA RAMANA

LATE C C BABU

P30/15, RIVER VIEW COLONY 

TELCO COLONY JAMSHEDPUR 

Jharkhand

831004

0000IN30036010128196

84.00 16-MAR-2020

ASHOK KUMAR

LATE JADU NANDAN RAM

85, NEW RANI KUDAR EXTN. ROAD 

NO.1, KADMA JAMSHEDPUR 

JHARKHAND 

Jharkhand

831005

0000IN30036010128219

144.00 16-MAR-2020

PALLERLA VAIKUNTAM

LINGAIAH

NB-25 BUNGLOWS AREA 

GODAVARIKHANI RAMAGUNDAM 

MNDL DIST KARIMNAGAR 

Andhra Pradesh

505209

0000IN30036010128993

84.00 16-MAR-2020

HIMA GIRIJA PARANAM

P D SESHA CHALAM

3-1-108/1A 9TH LINE KRISHNA 

NAGAR GUNTUR 

Andhra Pradesh

522006

0000IN30036010129383

120.00 16-MAR-2020

DILIP KUMAR CHOUDHRY

DHANESHHWAR KEWAT

A - 237, B H AREA PROFESSIONAL 

FLAT SONARI LINK ROAD, KADMA 

JAMSHEDPUR 

Jharkhand

831001

0000IN30036010130202

84.00 16-MAR-2020

CAPT P J SINGH

M S SHAMSHER

24, NILDIH ROAD P O GOLMURI 

JAMSHEDPUR 

Jharkhand

831004

0000IN30036010130578

144.00 16-MAR-2020

VADLAKONDA POCHAIAH

VADLAKONDA YELLAIAH

POST. CHEELAPUR VIA. 

SHANIGARAM DIST.KARIMNAGAR 

Andhra Pradesh

505528

0000IN30036010130658

84.00 16-MAR-2020

VOLLALA SATHAIAH GOUD

VOLLALA RAMULU

POST.GUNDARAM VIA. BEJJANKI 

DIST. KARIMNAGAR 

Andhra Pradesh

505528

0000IN30036010130674

84.00 16-MAR-2020

BOYINA ANJANEYULU

KRISHNA RAO

D NO.1-8-430-10/2 STREET NO.10 

CHIKKADAPALLI HYDERABAD 

Andhra Pradesh

522004

0000IN30036010130703

168.00 16-MAR-2020

PISITAI SURYANARAYANA

P L NARAYANA

4/13 BRODIPET GUNTUR 

Andhra Pradesh

522002

0000IN30036010130800

84.00 16-MAR-2020

PIDUGU PUSHPALATHA

PIDUGU GANGA REDDY

DEVELOPEMENT OFFICER L I C H 

NO.7-2-83/44/G 3,INDIRA NAGAR 

NIRMAL DIST ADILABAD 

Andhra Pradesh

504106

0000IN30036010131173

204.00 16-MAR-2020

M C SRINAGESH

RANGANATH VENU MANDALA

FLAT 1C BLOCK C NELSON 

SQUARE 116/49 N M ROAD 

CHENNAI TAMIL NADU 

Tamil Nadu

600029

0000IN30036010135005

204.00 16-MAR-2020

BHAVIRI RAMA KRISHNACHARI

BHAVIRI RAMAYYA

D.NO. 3-28-24/29 BRUNDAVAN 

GARDENS CMNAGAR GUNTUR 

Andhra Pradesh

522006

0000IN30036010142840

24.00 16-MAR-2020

BHAJANTARI SHANTU

HANUMANTRAI RIGAUDAPPA

48 / B, KIRAN DEEP SOCIETY 

BEHIND MODI BUNGLOW 

ATHWALINES SURAT 

Gujarat

395007

0000IN30036010165826

204.00 16-MAR-2020

SHAIK YEDULLA PEER

SHAIK BABJI

4A/702 SIDDI VINAYAK APTS,MAHDA 

CHANDIVALI ANDHERI (EAST) , 

MUMBAI 

Maharashtra

400072

0000IN30036010195559

60.00 16-MAR-2020

RAM BRIKSHA SAHU

LATE SURAJ SAHU

C/O VIRIJA SECURITIES LTD 1ST 

FLOOR SURAJ MARKET LALJEE 

HIRJEE ROAD RANCHI 

Jharkhand

834001

0000IN30036010196238

180.00 16-MAR-2020

DEVRUKHKAR SANJAY SAKHARAM

SAKHARAM

A/82, MAHINDRA AND MAHINDRA 

CO-OP HSG SOCIETY LTD SHREE 

KRISHNA NAGAR BORIVALI (E) 

MUMBAI 

Maharashtra

400066

0000IN30036010198328

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)

SUDESHNA PAL

TAPAN KUMAR PAL

C/O TAPAN KUMAR PAL NILACHAL 

COMPLEX OPP MANDIR GATE PO 

NARENDRAPUR KOLKATA WEST 

BENGAL 

West Bengal

700103

0000IN30036010215492

120.00 16-MAR-2020

MITHILESH KUMAR SHAH

SHRI RAJENDRA LAL SHAH

I - 4, C D GOOD EARTH 

DONGORWADO FATORDA, 

MARGAO GOA 

Goa

403602

0000IN30036010222096

120.00 16-MAR-2020

ARUNA AJITKUMAR ASHAR

AJIT KUMAR

804 , TRIKAL BUILDING NO 308 90 

FEET ROAD PANT NAGAR , 

GHATKOPAR (E) MUMBAI 

Maharashtra

400075

0000IN30036010234438

30.00 16-MAR-2020

VENKATRAMANA KASULA

KRISHNA MURTHI

18-401 RANGAIAH STREET 

PRODDATUR 

Andhra Pradesh

516360

0000IN30036010243808

180.00 16-MAR-2020

KONDURI BHASKAR

K HANMANDLU

H.NO.11-18/1 POSTEL MDL - 

KODIMIAL DIST - KARIM NAGAR 

Andhra Pradesh

505501

0000IN30036010277647

324.00 16-MAR-2020

M J PHILIP

M P JOHN

60 KUVEMPUNAGAR M BLOCK 

CHAMUNDESHWARI MYSORE 

Karnataka

570023

0000IN30036010278342

120.00 16-MAR-2020

MANAS RANJAN PAUL

RAKHAL CHANDRA PAUL

QTR. NO. 17/18-C I.O.C TOWNSHIP 

PO HALDIA TOWNSHIP DIST. 

PURBAMEDINIPUR 

West Bengal

721607

0000IN30036010336884

60.00 16-MAR-2020

ASHVINI R THALY

RAMESH J THALY

G-3 3RD FLOOR MURIDA FATORDA 

GOA 

Goa

403602

0000IN30036010345730

30.00 16-MAR-2020

SIDDHARTH SUDHIR BOKIL

SUDHIR MADHAV BOKIL

497 SADAR  BAZAR SATARA 

Maharashtra

415002

0000IN30036010359704

24.00 16-MAR-2020

UDAY UTTAMRAO PAWAR

UTTAMRAO GANPATRAO PAWAR

58 / B GANESH NAGAR NANDED 

Maharashtra

431602

0000IN30036010377720

48.00 16-MAR-2020

ARIF KHAN PATHAN

ANWAR KHAN

542 DHOBIGHAT BARAH MORT 

ROAD BRAHMPUR JAIPUR 

Rajasthan

302018

0000IN30036010448150

6.00 16-MAR-2020

CHIKKADASARAHALLY SHAMACHAR RAJU

CHIKKADASARAHALLY APPAJAPPACHAR 

24, AYAPPANAGAR DEVASANDRA 

MAIN ROAD AYAPPA NAGAR 

BANGALORE,  KARNATAKA 

Karnataka

560076

0000IN30036010467960

6.00 16-MAR-2020

SUDIPTA SMARAN GHOSH

BIMAN KUMAR GHOSH

ANIKET-II, FLNO-3-10, 24 A/3 J N 

GHOSH ROAD KOLKATA 

West Bengal

700042

0000IN30036010494856

66.00 16-MAR-2020

BIMAL DASSGUPTA

GOPAL DASSGUPTA

GOLAPBAGH PO AND DIST 

MURSHIDABAD MURSHIDABAD 

MURSHIDABAD 

West Bengal

742149

0000IN30036010594072

30.00 16-MAR-2020

P GANESH

RAMULU PENDYALA

H NO 11-36 DHARMAPURI DIST-

KARIMNAGAR KARIMNAGAR 

KARIMNAGAR 

Andhra Pradesh

505425

0000IN30036010713110

9.00 16-MAR-2020

PURNIMA KACHRU

NA

C-47 PAMPOSH ENCLAVE KG-1 

NEW DELHI 

Delhi

110048

0000IN30036020061722

144.00 16-MAR-2020

PRASHAST GAUTAM KACHRU

NA

C-47 PAMPOSH ENCLAVE GK-1 

NEW DELHI 

Delhi

110048

0000IN30036020061763

144.00 16-MAR-2020

ANIL KUMAR THARAKKAL BHASKARAN

NA

11/372 VRINDAVAN SUBASH NAGAR 

CHEMBUR MUMBAI 

Maharashtra

400071

0000IN30036020068082

45.00 16-MAR-2020

ANITA TIBREWAL

NA

9 DACRES LANE SUITE NO 14 

CALCUTTA WEST BENGAL 

West Bengal

700069

0000IN30036020071765

300.00 16-MAR-2020

AMITA CHADHA

NA

15 B MANDEVILLE GARDENS FLAT 

NO 3B CALCUTTA 

West Bengal

700006

0000IN30036020102628

204.00 16-MAR-2020

MUKUL HARKISONDASS DALAL

NA

SORAB MINAR 5 M L DANANUKAR 

MARG MUMBAI 

Maharashtra

400026

0000IN30036020106422

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)

RAVINDRANATH M N

NA

14/26 OLD RAJASEKARAN STREET 

DR RADHAKRISHNAN SALAI 

MYLAPORE CHENNAI 

Tamil Nadu

600004

0000IN30036020110670

204.00 16-MAR-2020

PRAMOD GUPTA

NA

130 SURYA NIKETAN VIKAS MARG 

EXTENSION DELHI 

Delhi

110092

0000IN30036020134231

600.00 16-MAR-2020

ASHOK SYAL

NA

C/O PENTA TRAVELS (I) PVT LTD B-

6 COMPETENT HOUSE F-14 

CONNAUGHT PLACE NEW DELHI 

Delhi

110001

0000IN30036020141232

204.00 16-MAR-2020

SUDHA SYAL

NA

C/O PENTA TRAVELS (I) PVT LTD B-

6 COMPETENT HOUSE F-14 

CONNAUGHT PLACE NEW DELHI 

Delhi

110001

0000IN30036020141265

204.00 16-MAR-2020

RAM BASAK

NA

98 KOREYA ROAD F-F3 CALCUTTA 

West Bengal

700019

0000IN30036020146559

30.00 16-MAR-2020

ROHIT BHUWANIA

NA

M-33 GREATER KAILASH II 

RESIDENTIAL BLCOK NEW DELHI 

Delhi

110048

0000IN30036020158703

204.00 16-MAR-2020

A V RAMASWAMY

NA

C/O EDELWEISS CAPITAL LTD 1ST 

FLOOR SHALAKA MAHARSHI KARVE 

ROAD QUEEN BARRACKS AREA 

MUMBAI 

Maharashtra

400021

0000IN30036020164326

204.00 16-MAR-2020

DOWN TOWN TRADING INVESTMENTS 

NA

1 QUAY STREET DARUKHANA 

MAZAGAON MUMBAI 

Maharashtra

400010

0000IN30036020179348

72.00 16-MAR-2020

KASTURI CHATTERJEE

NA

SUNDARAM 10 DANKUNI STATION 

ROAD P O DANKUNI DIST-

HOOGHLY WEST BENGAL 

West Bengal

711224

0000IN30036020204398

300.00 16-MAR-2020

POOJA KEDIA

NA

P-3 KALAKAR STREET CALCUTTA 

West Bengal

700007

0000IN30036020329402

30.00 16-MAR-2020

DAVINDER KAUR

MANVINDER SINGH UPPAL

J-5/19 RAJOURI GARDEN NEW 

DELHI 

Delhi

110027

0000IN30036020423094

204.00 16-MAR-2020

LALWANI KAMAL SURESH

LALWANI SURESH JESSARAM

ANMOL 5TH WING FLAT NO 301 SIR 

MATHURADAS VISSAJI ROAD 

ANDHERI EAST MUMBAI 

Maharashtra

400059

0000IN30036020767594

120.00 16-MAR-2020

SRIJITA AJAY SINGH

AJAY SINGH

C/O ARUP KUMAR GHOSH PO 

G.I.P.COLONY JAGACHA HOWRAH 

West Bengal

711321

0000IN30036020899400

204.00 16-MAR-2020

S JAYASHREE

B JAGDISH KUMAR

24 NALLAPPAN ST MYLAPORE 

CHENNAI 

Tamil Nadu

600004

0000IN30036021223158

240.00 16-MAR-2020

M N MADHESWARI

R C NAMACHVAYEM

9/5 3RD CROSS STREET 

TRUSTPURAM KODAMBAKKAM 

CHENNAI 

Tamil Nadu

600024

0000IN30036021495340

204.00 16-MAR-2020

USHA AHUJA

NA

J   2 / 11, GROUND FLOOR DLF CITY 

II GURGAON 

Haryana

122002

0000IN30036021522333

60.00 16-MAR-2020

PARDEEP KUMAR ANAND

SURENDER KUMAR ANAND

A2/19 BLOCK A KRISHNA NAGAR 

DELHI 

Delhi

110031

0000IN30036021903114

204.00 16-MAR-2020

KERMAN D KHAMBATA

D KHAMBATA

501, WHITE HOUSE OFF. NAVROJI 

GAMADIA RD MUMBAI 

Maharashtra

400026

0000IN30036022085605

204.00 16-MAR-2020

K HARI SHANKAR

B V KRISHNAMOORTHY

D 504 93/2 KANKULLIYA ROAD 

CALCUTTA 

West Bengal

700029

0000IN30036022314834

84.00 16-MAR-2020

AMBARISH C CHOUDHURI

DEBESH CHOUDHURI

49 BIPLABI ANUKUL CH STREET 

CALCUTTA 

West Bengal

700072

0000IN30036022338112

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)

ANISEH JALIL JALALI

MR SAYED JALIL JALALI

DINSHAW BAUG, FLAT 302/402 D. B. 

IRANI WADI SHIVDAS CHAMPSI 

MARG MAZAGAON MUMBAI 

Maharashtra

400010

0000IN30036022367317

204.00 16-MAR-2020

ALPA HEMANT THACKER

HEMANT MADHUKANT THACKER

C/O RAMESH BUILDERS 2ND 

FLOOR, DHIRAJ CHAMBERS H 

SOMANI MRG, FORT MUMBAI 

Maharashtra

400001

0000IN30036022508613

204.00 16-MAR-2020

REENA HEMANG PHOPHALIA

HEMANG PHOPHALIA

C/O M/S RAMESH BUILDERS 2ND 

FLOOR DHIRAJ CHAMBERS 9 H 

SOMANI MARG FORT MUMBAI 

Maharashtra

400001

0000IN30036022510328

204.00 16-MAR-2020

HARIKRISHNA MURARILAL MEHROTRA

MURARILAL G MEHROTRA

3 VINAYAK APARTMENT SRINAGAR 

KAROL DIST GANDHI NAGAR 

Gujarat

382721

0000IN30036022604402

120.00 16-MAR-2020

B C HARI SHANKAR

B L C RAJAN

C-211, NEELADRI MAHAL 45/6, 

JAYAMAHAL BANGALORE 

Karnataka

560046

0000IN30037810035456

204.00 16-MAR-2020

ANIL RAMACHANDRAN

LATE S K RAMACHANDRAN

FLAT F AASHRAYA APARTMENTS 

18 SECOND SEAWARD 

ROAD,VALMIKI NAGAR 

THIRUVANMIYUR CHENNAI 

Tamil Nadu

600041

0000IN30037810047062

204.00 16-MAR-2020

B KALPANA

LATE S BABU

NO.1330, MUGAPPAIR ROAD ANNA 

NAGAR WEST EXT. CHENNAI 

Tamil Nadu

600050

0000IN30037810060787

204.00 16-MAR-2020

B REKHA

S BABU

NO.1330, MUGAPPAIR ROAD ANNA 

NAGAR WEST EXT. CHENNAI 

Tamil Nadu

600050

0000IN30037810060947

204.00 16-MAR-2020

RAJESWARAMMA V

BALARAMI REDDY V

GOLLALAMALUPU (VILLAGE & 

POST) GOPALAREDDIPALEM 

SULLURUPET (MANDALAM) 

Andhra Pradesh

524124

0000IN30037810075933

408.00 16-MAR-2020

NAGESWARA RAO KADIYAM

K SOMESWARA RAO

7-1-246/A/1/77 RENUKA NAGAR 

BALKAMPET HYDERABAD 

Andhra Pradesh

500016

0000IN30037810081226

63.00 16-MAR-2020

DILIP GAUR

ROOP SINGH GAUR

HINDUSTAN LEVER LTD. BROOKE 

FIELDS, MARATHANAHALLI POST. 

P.O.NO.3777, BANGALORE 

Karnataka

560037

0000IN30037810083851

204.00 16-MAR-2020

BIKKINA VIJAYALAKSHMI

B SURYACHANDRA RAO

H.NO.16-11-511/B/3, IIND FLOOR 

HOUSE OF BALAIAH BHAVANI 

NAGAR, DILSHUK NAGAR 

HYDERABAD 

Andhra Pradesh

500060

0000IN30037810084974

204.00 16-MAR-2020

G SHARADA JAGADEESHA

G B JAGADEESHA

NO.1333/C, I STFLOOR 8TH MAIN 

ROAD , A BLOCK SUBRAMANYAM 

NAGAR BANGALORE 

Karnataka

560010

0000IN30037810085551

24.00 16-MAR-2020

YENDLURI RAM GOPAL

YENDLURISIVA RAO

N.V.R. CO-OP.SUGARS LTD 

JAMPANI-POST, VEMURU-MANDAL, 

GUNTUR-DT 

Andhra Pradesh

522261

0000IN30037810110767

408.00 16-MAR-2020

ARUL GANESH

RAJENDRAN

11/1, 4TH MAIN ROAD, 

GANGANAGAR, BANGALORE 

Karnataka

560034

0000IN30037810125006

234.00 16-MAR-2020

RADHIKA DEVI GONUGUNTA

SUBRAHMANYAM

D.NO.20-12-76, A.R.ROAD, CHIRALA  Andhra Pradesh

523155

0000IN30037810138045

204.00 16-MAR-2020