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)

KAMLESH SHARMA

MRHEERA LAL SHARMA

KAMLESH SHARMA HAL TOWNSHIP, 

FAIZABAD ROAD, LUCKNOW

Uttar Pradesh

226016

00001201090400034145

204.00 16-MAR-2020

AJEET KUMAR SINHA

AYODHYA PRASAD SRIVASTAVA

20 PRITI VIHAR SURENDRA NAGAR 

LUCKNOW

Uttar Pradesh

227105

00001201090400034428

105.00 16-MAR-2020

SHIV SHANKAR JHA

YADU NANDAN JHA

A-189 H.A.L COLONY LUCKNOW

Uttar Pradesh

226016

00001201090400034637

84.00 16-MAR-2020

KUMUD BHUPENDRA BHATT

BHUPENDRA BHATT

703, RAVIWAR PETH, NASHIK. 

NASHIK

Maharashtra

422001

00001201090700003544

3.00 16-MAR-2020

BEENA DALI MATHEWS

DALI MATHEWS

ROY VILLA, NEAR ARDHANA CHS, 

UPNAGAR, NASIK

Maharashtra

422006

00001201090700006931

120.00 16-MAR-2020

NITIN SHANKAR GAIKAR

SHANKAR GAIKAR

MATOSHREE, AMRIT VARSHA- 

COLONY, SAINATH NAGAR, 

WADALA PATHARDI ROAD, NASIK

Maharashtra

422006

00001201090700009761

6.00 16-MAR-2020

SADHANA RAJENDRA GUJRATHI

RAJENDRA GUJRATHI

7, CHITRAREKHA APARTMENT, 

OPP. ATHARWA MANGAL KARLAYA, 

DATENAGAR GANGAPUR ROAD, 

NASHIK

Maharashtra

422005

00001201090700010015

15.00 16-MAR-2020

NITA RADHESHAM AHUJA

RADHESHAM AHUJA

AZAD CHOWK, AT & POST YEOLA, 

DIST.NASIK. YEOLA

Maharashtra

423401

00001201090700021477

84.00 16-MAR-2020

PUSHPA SHARAD PATIL

SHARAD

45, SERVESHWAR NAGAR, 

DEOPUR, DHULE

Maharashtra

424002

00001201090700021988

6.00 16-MAR-2020

DHARMENDRA CHHOTALAL PATEL

CHHOTALAL MAFATLAL PATEL

7, DYANGANGA SOCIETY, POKAR 

COLONY, DINDORI ROAD, 

MAHSRUL, NEAR MERI COLONY, 

NASIK.

Maharashtra

422004

00001201090700029383

12.00 16-MAR-2020

RAJASHREE RAMESH KHODKE

RAMESH MADHUKAR KHODKE

FLAT NO. 5, SONAL APP. PATIL 

LANE NO. 4, COLLEGE ROAD, NASIK 

NASIK

Maharashtra

422011

00001201090700030990

60.00 16-MAR-2020

PRAKASH BABURAO BHAVSAR

BABURAO BHAVSAR

H.NO.4669, AZAD CHOWK, TAL.-

YEOLA, DIST.-NASIK. YEOLA

Maharashtra

423401

00001201090700036141

84.00 16-MAR-2020

KINNARI KAMLESH PATEL

KAMLESH MOHANBHAI PATEL

FLAT NO.5, SAICHIRAG APART., 

PRAMOD NAGAR, NR. NIRMALA- 

CONVENT SCHOOL, NASIK

Maharashtra

422005

00001201090700043332

180.00 16-MAR-2020

SHOBHA RAVINDRA PILLAY

K RAVINDRAN

9, YOGANAND COOP HSG. 

SOCIETY, VISE MALA, CANADA 

CORNER, NASIK

Maharashtra

422005

00001201090700045135

30.00 16-MAR-2020

MANOJ BALKRISHANA GUJARATHI

BALKRISHANA DAMODHAR GUJARATHI

426, GUJARATHIWADA, LAL 

CHOWK, A/P. SINNAR DIST. NASIK 

SINNAR SINNAR

Maharashtra

422103

00001201090700062750

6.00 16-MAR-2020

SUMIT PRAKASH JAIN

PRAKASH JAIN

AT POST CHINCHAPADA, TAL. 

NAVAPUR, DIST. NANDURBAR 

CHINCHAPADA

Maharashtra

425417

00001201090700065956

168.00 16-MAR-2020

KRUPALSING NARENDRASING SISODIYA

NARENDRASING SISODIYA

22, RAJPUT COLONY, DEOPUR, 

DHULE DHULE

Maharashtra

424001

00001201090700073021

30.00 16-MAR-2020

VILAS SHAMRAO KHAIRNAR

SHAMRAO MAHADU KHAIRNAR

C/O M.N.GUJAR, 60 SADGURU COL, 

VIDYANAGARE, DEOPUR, DHULE

Maharashtra

424005

00001201090700114876

6.00 16-MAR-2020

SAKHI SHIVPRASAD VARMA

SHIVPRASAD NANDLAL VARMA

HUNDIWALA LANE, H.NO.2417, A/P 

YEOLA DIST NASHIK NASHIK

Maharashtra

423401

00001201090700180019

6.00 16-MAR-2020

KISHAN CHAND RANA

SHRI MADHO RAM

ADC TO THE GOVERNOR RAJ 

BHAVAN SHILLONG

Meghalaya

793001

00001201090900005388

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)

SUGAWANESWARI M

MANISEKARAN TR

3140-A, ANANDAGOUNDAM 

PALAYAM, RASIPURAM TALUK, 

NAMAKKAL DIST, SALEM

Tamil Nadu

637505

00001201090900009141

1,224.00 16-MAR-2020

KUSUM DALAL

MAJAJAY DALAL

C/O  LT.COL.AJAY DALAL ARMY 

HQs. STATIC  WORKSHOP DELHI-

CANTT. DELHI CANTT

DELHI

100010

00001201091000013609

204.00 16-MAR-2020

JAGADISH PRASAD RUDRAPPA

LATE J RUDRAPPA

CO,SFF HOSPITAL HQ EST NO 22, 

C/O 56 APO DEHRADUN

Uttarakhand

248001

00001201091000013628

84.00 16-MAR-2020

BALDEV SINGH

SHANT SINGH

136/250 NESHVILA ROAD 

DEHRADUN

Uttarakhand

248001

00001201091000020589

600.00 16-MAR-2020

NARENDRA SHANKARLAL BHATTAD

SHANKARLAL BHATTAD

160, GURUWAR PETH KARAD

Maharashtra

415110

00001201091900013357

120.00 16-MAR-2020

MANOJKUMAR TAMCHAND KHATRI

TAMCHAND KHATRI

SHOP NO.1, PATEL MARKET 

SHANIWAR PETH, MAIN ROAD 

KARAD

Maharashtra

415110

00001201091900013528

204.00 16-MAR-2020

SHIVKANT NARAYAN CHINGALE

NARAYAN CHINGALE

CHINGALE HOSPITAL, 453, 

SHANIWAR PETH, KARAD

Maharashtra

415110

00001201091900021687

144.00 16-MAR-2020

AMITA SHIVKANT CHINGALE

SHIVKANT CHINGALE

CHINGALE HOSPITAL 453, 

SHANIWAR PETH, KARAD

Maharashtra

415110

00001201091900022205

84.00 16-MAR-2020

VALLABHBHAI GOKALBHAI HINGARAJIA

GOKALBHAI HINGARAJIA

S. NO.354, DNYANESHWAR 

HOUSING SOCIETY, KARAD

Maharashtra

415110

00001201091900024941

15.00 16-MAR-2020

MADAN SHASHIKANT ATHANE

SHASHIKANT ATHANE

590, E, 1st LANE SHAHUPURI 

KOLHAPUR

Maharashtra

416001

00001201091900031222

60.00 16-MAR-2020

RAJENDRA NARAYANRAO SARNOBAT

NARAYANRAO SARNOBAT

PLOT NO.60,SHIVAJI HSG.SOCIETY 

RAJARAMPURI 10th LANE 

KOLHAPUR

Maharashtra

416008

00001201091900038247

204.00 16-MAR-2020

ULHAS SHANTILAL SHAH

SHANTILAL WADILAL SHAH

A/P-NERLE , TAL-WALWA DIST-

SANGLI NERLE

Maharashtra

415405

00001201091900040176

204.00 16-MAR-2020

RAMESH NAGOSA SOLANKI

NAGOSA SOLANKI

SOLANKI&SOLANKI 

REFRIGERATION, 423/82 PANJAR-

POL, INDUSTRIL AREA, 

RAJARAMPURI, KOLHAPUR

Maharashtra

416008

00001201091900048063

300.00 16-MAR-2020

NITIN PANDURANG KOTAWADEKAR

PANDURANG KOTAWADEKAR

2089, BEL BAUG, RATNAGIRI

Maharashtra

415612

00001201091900049939

30.00 16-MAR-2020

RAVINDRA DATTATRAY PETKAR

DATTATRAY PETKAR

SHIVSHANKAR COLONY,NR 

YASHWANT TAILOR,NR.WATER 

TANK,MIRAJ- MALGAON 

ROAD,SUBHASH NAGAR. MIRAJ

Maharashtra

416410

00001201091900063571

30.00 16-MAR-2020

SWAROOPA SUNIL PARVATRAO

SUNIL ANNASAHEB PARVATRAO

POST ROAD, AT POST 

SANKESHWAR, BELGAUM

Karnataka

591313

00001201091900066342

60.00 16-MAR-2020

KAKASAHEB RAMCHANDRA GURAV

RAMCHANDRA GURAV

5/113, AT- PATTANKUDI, NIPANI, 

TAL- CHIKODI, BELGAUM

Karnataka

591237

00001201091900067025

30.00 16-MAR-2020

VINOD PUNDLIK GAIKWAD

PUNDLIK PARASRAM GAIKWAD

1486 SUBHASH ROAD, A/P 

SANKESHWAR, DIST- BELGAUM, 

BELGAUM

Karnataka

591313

00001201091900072335

30.00 16-MAR-2020

PRAKASH SATAPPA KARIGAR

SATAPPA KARIGAR

2891 A, ANKALI ROAD 

SANKESHWAR, TAL-HUKKERI DIST-

BELGAUM, BELGAUM

Karnataka

591313

00001201091900072791

60.00 16-MAR-2020

PRAKASH JAGOBA DOMBALE

JAGOBA DOMBALE

RAYAT SHIKSHN, SANSTHASTAFF 

QUARTER, SATARA, SATARA

Maharashtra

415001

00001201091900074482

60.00 16-MAR-2020

SHANKARAPPA SHIVAPUTRAPPA SHIRKOLI

SHIVAPUTRAPPA

H NO 1122, AZAD RD, 

SANKESHWAR TAL-HUKKERI, DIST-

BELGAUM, BELGAUM

Karnataka

591313

00001201091900074653

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)

PRAKASH BABURAO AMBEKAR

BABURAO SAVALA AMBEKAR

1442A/2, SURYA COMPLEX, 

SECOND FLR, C WARD LAXMIPURI 

KOLHAPUR

Maharashtra

416002

00001201091900077333

120.00 16-MAR-2020

BALASAHEB NIVRUTTI PAWAR

NIVRUTTI GANAPATI PAWAR

COLLEGE OF AGRICULTUR, 

KOLHAPUR, KOLHAPUR

Maharashtra

416004

00001201091900077728

30.00 16-MAR-2020

RAJENDRA MALLAPPA GUDASHI

MALLAPPA APPANNA GUDASHI

MATH GALLI, SANKESHWAR, TAL-

HUKKERI, DIST-BELGAUM, 

BELGAUM

Karnataka

591313

00001201091900082662

12.00 16-MAR-2020

RAVINDRA BAJRANGLAL BHUTADA

BAJRANGLAL BHUTADA

'' RAVIYOG '', 47/1, PLOT NO 7 

VYANKATESH NAGAR, ISABAVELI, 

PANDHARPUR

Maharashtra

413304

00001201091900085211

15.00 16-MAR-2020

KIRITKUMAR RASIKLAL MEHTA

RASIKLAL LALCHAND MEHTA

B-3, AYODHYA TOWERS, STATION 

ROAD KOLHAPUR, KOLHAPUR

Maharashtra

416001

00001201091900091772

240.00 16-MAR-2020

LANKA RATILAL KARADE

RATILAL MACHINDRA KARADE

424, NIPUNGE VASTI, MUKINDAPUR 

GRAM MUKINDAPUR, TAL- 

NEVASA,DIST-AHAMADANAGAR, 

AHAMADANAGAR

Maharashtra

414603

00001201091900133216

6.00 16-MAR-2020

SHIVALINGAYYA NEELAKANTHAYYA 

NEELAKANTHAYYA HIREMATH

1 PARAM JYOTI NILAY- JOSHI 

GALLI, ILKAL HUNGUND, DIST-

BAGALKOT ILKAL

Karnataka

587125

00001201091900158621

3.00 16-MAR-2020

G MALLAIAH 

G BASAIAH SWAMY

LECTURER SVM DEGREE 

COLLEGE, SHIVKRUPA BEHIND 

DARSHAN LODGE TQ-HUNAGUND 

DIST-BAGALKOT ILKAL

Karnataka

587125

00001201091900158701

3.00 16-MAR-2020

MANISH KUMAR

CHANDRADIP NARAYAN SINHA

C/O CHANDRADIP NARAYAN SINHA 

BRAHMSTHAN, SHEIKHPURA POST.   

B.V. COLLEGE PATNA

Bihar

800014

00001201092400005612

204.00 16-MAR-2020

RUBY KUMARI

RAMESHWAR PRASAD JAISWAL

P.O. GULZARBAGH NANMUHIAN 

MORE TRIPOLIA PATNA

Bihar

800007

00001201092400009771

168.00 16-MAR-2020

KUMAR NILESH

LATE NARESH NANDAN PRASAD

FLAT NO. 103, HYTEC CASTLE APT, 

ROAD NO. 3 NEW PATLIPUTRA 

COLONY PATNA

Bihar

800013

00001201092400010878

408.00 16-MAR-2020

OM KUMAR SINGH

RAM AVTAR SINGH

BEHIND  RADHA SWAMI SATSANG, 

SAGUNA MORE, DANAPUR PATNA

Bihar

801105

00001201092400013767

300.00 16-MAR-2020

RITU SINGH

VIJAY PRAKASH SINGH

RAJ LAKSHMI NURSING HOME 

KANKARBAGH,  BYE PASS ROAD 

PATNA

Bihar

800020

00001201092400014148

72.00 16-MAR-2020

ATIT EKKA

POLICARP EKKA

QTR. NO. D1/148 POST REFINERY 

TOWNSHIP BEGUSARAI

Bihar

851117

00001201092400014283

60.00 16-MAR-2020

MANZOORUL HAQUE

LATE MD MAQSOOD ALAM

AZIZ GHAT (DAIRA) BIHARSHARIF, 

NALANDA BIHARSHARIF

Bihar

803101

00001201092400017567

204.00 16-MAR-2020

BINOD KUMAR GUPTA

SRI JAGARNATH PRASAD GUPTA

401, RAJHANS APPTS. PUNAICHAK 

PATNA

Bihar

800023

00001201092400018157

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)

SANJIV RASTOGI

SRI MULCHAND RASTOGI

THAKUR BABA KA MANDIR 

KACHOURI GALI PATNA CITY 

PATNA

Bihar

800008

00001201092400018273

120.00 16-MAR-2020

SURENDRA PRASAD

SRI BISHWA NATH PRASAD

202, 'B' SHRI APARTMENT WEST 

ANAND PURI PATNA

Bihar

800001

00001201092400019087

204.00 16-MAR-2020

SUSHMA SINHA

JAI PRAKASH SAHAY

109, SHARAN BIHAR APARTMENT 

ROAD NO. 1D NEW P.P. COLONY 

PATLIPUTRA PATNA

Bihar

800013

00001201092400022497

84.00 16-MAR-2020

AMARESH KUMAR DWIVEDI

SRI AWADHESH KUMAR DWIVEDI

MANSAROVAR  L.I.C COLONY 

NEAR, R.P.S MAHILA COLLEGE 

BAILY ROAD PATNA

Bihar

800014

00001201092400022936

84.00 16-MAR-2020

UGRASEN 

SHRI KUMOD NANDAN PD SRIVASTAVA

C/O SHRI UPENDRA BAHADUR 

LALBAGH, KUN-KUN SINGH LANE 

PATNA

Bihar

800006

00001201092400023262

84.00 16-MAR-2020

RAKESH KUMAR

VIRENDRA PRASAD

C/O VIRENDRA PRASAD SHARNA 

RADIO & ELETRONIC PURANI 

SHAHAR,BARBHIGA SHEIKHPURA

Bihar

811101

00001201092400032596

30.00 16-MAR-2020

UMESH KUMAR

MOHIT PASWAN

ALLAHABAD BANK HAJIPUR 

VAISHALI

Bihar

844101

00001201092400041195

60.00 16-MAR-2020

CHANDA DEVI CHAMARIA

LATE RAMAUTAR CHAMARIA

SHREE VASTRALAYA BEKAPUR, 

MUNGER MUNGER

Bihar

811201

00001201092400045624

180.00 16-MAR-2020

PRATIMA SHARMA

SRI ARUN KUMAR SHARMA

C/O SRI ARUN KUMAR SHARMA MIG 

129, RIT ADITYAPUR JAMSHEDPUR

Jharkhand

831013

00001201092400061053

204.00 16-MAR-2020

JYOTI KUMAR

LATE NAGENDRA PRASAD DAS

M.I.G.H. - 318 KANKARBAGH 

COLONY PO - LOHIA NAGAR PATNA

Bihar

800020

00001201092400067148

204.00 16-MAR-2020

PRANESH KUMAR SINHA

MOHAN PRASAD SINHA

S/O MOHAN PRASAD SINHA 

OFFICER SCALE-1,CANARA BANK 

CO EXHIBITION ROAD,LUV KUSH 

TOWER PATNA

Bihar

800001

00001201092400067971

84.00 16-MAR-2020

GEETA DEVI

SRI MUMDRIKA PRASAD SINGH

W/O ARUN KUMAR SINGH FLAT NO. 

G 9 SHIVKUNJ APARTMENT ,WBC 

ROAD PATNA

Bihar

800001

00001201092400068614

54.00 16-MAR-2020

MANJU CHOUDHARY

SRI PANKAJ KUMAR CHOUDHARY

M.I.G-8, HANUMAN NAGAR 

KANKARBAGH PATNA

Bihar

800020

00001201092400069939

24.00 16-MAR-2020

VINEETA SHARMA

RAJESH KUMAR SHARMA

C/O SRI KESHAV MISTRY ASHOK 

NAGAR ROAD No- 14 A 

KANKARBAGH PATNA

Bihar

800020

00001201092400070091

150.00 16-MAR-2020

RAJESH PRASAD

LAXMI PRASAD

SHREE SHANKAR IRON STORES, 

COLLEGE ROAD SITAMARHI

Bihar

843302

00001201092400070471

204.00 16-MAR-2020

BASANTI TRIVEDI

SRI RAVINDRA NATH TRIVEDI

C/O R.N.TRIVEDI ''VATSALYA'' 

SAHDEO PATH SATSANG 

MARG,PATEL NAGAR PATNA

Bihar

800023

00001201092400070786

75.00 16-MAR-2020

MANOJ KUMAR

RAJENDRA PRASAD

NAYA BAZAR KABAIYA ROAD 

LAKHISARAI

Bihar

811311

00001201092400072521

27.00 16-MAR-2020

DINESH PRASAD GUPTA

LATE JAGANNATH PRASAD

GYAN NAGAR RAJOPATTI. 

SITAMARHI

Bihar

843302

00001201092400090093

60.00 16-MAR-2020

BIMLESH KUMAR THAKUR

HARISH CHANDRA THAKUR

MEHSAUL PASCHIMI TOLLA, 

BASBARIA. SITAMARHI

Bihar

843302

00001201092400094594

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)

RAJESHWAR PRASAD

YUGUL RAM

VILL-NAC MIRGANJ PO-

MIRGANJ,DISTT-GOPALGANJ 

GOPALGANJ

Bihar

841438

00001201092400098584

9.00 16-MAR-2020

DRPARITOSH PRASAD

SRI HSPRASAD

AMRAVATI COLONY SOUTH OF 

RAILWAY COLONY RANCHI RANCHI

Jharkhand

834001

00001201092600003067

144.00 16-MAR-2020

GEORGE FRANK KUJUR

NA

DANGRATOLI MIDDLE LANE 

RANCHI RANCHI

Jharkhand

834001

00001201092600003911

204.00 16-MAR-2020

RAM BYAS ROY

LATE HAGRU ROY

ADARSH NAGAR TATISILWA 

RANCHI RANCHI

JHARKHAND

834103

00001201092600007076

42.00 16-MAR-2020

RITA SINHA

MR VINOD KUMAR

C/O S.BHAGAT BIHAR STATE 

FINANCIAL CORPN. P/64, I.A.KOKAR 

RANCHI

Jharkhand

834009

00001201092600007173

84.00 16-MAR-2020

BABITA JAIN

MAHENDAR KUMAR JAIN

102, PARAS APARTMENT 

KUTCHARY ROAD RANCHI

Jharkhand

834001

00001201092600010150

204.00 16-MAR-2020

MADHUMITA DAS GUPTA

GOUTAM ROY CHOWDHURY

PROVAT TOWER, FLAT NO. - 4C, 71, 

CIRCULAR ROAD, RANCHI

Jharkhand

834001

00001201092600013337

144.00 16-MAR-2020

GOUTAM ROY CHOWDHURY

SUKHAMOY ROY CHOWDHURY

PROVAT TOWER, FLAT NO. - 4C, 71, 

CIRCULAR ROAD, RANCHI

Jharkhand

834001

00001201092600013945

84.00 16-MAR-2020

RAKESH GUPTA

LATE KRISHNA KUMAR GUPTA

QR NO-B/2259/2 SECTOR-2,SITE-4 

PO-DHURWA RANCHI

Jharkhand

834004

00001201092600014136

204.00 16-MAR-2020

ABHIJIT SEN GUPTA

AJIT KUMAR SEN GUPTA

PUNJAB NATIONAL BANK BAG ROY 

MARKET RANCHI

Jharkhand

834001

00001201092600014915

84.00 16-MAR-2020

MIHIR KUMAR BANERJEE

LATE BHABANIDAS BANERJEE

65/1 , P. N. MALIA BY - LANE 

SISUBAGAN RANIGANJ RANIGANJ

West Bengal

713347

00001201092600015689

39.00 16-MAR-2020

AMAR KUMAR ALSISARIA

SRI SATYANARAYAN ALSISARIA

BAZAR ROAD, JAMTARA JAMTARA

Jharkhand

815351

00001201092600018603

120.00 16-MAR-2020

HARSH PRAKASH ARYA

DHARMA PRAKASH ARYA

AVANTICA HEHAL RANCHI RANCHI

Jharkhand

834005

00001201092600018846

84.00 16-MAR-2020

PRAKASH SHEKHAR

SRI BAIDYANATH ROY

DUMKA ROAD PO & DIST- JAMTARA 

JAMTARA

Jharkhand

815351

00001201092600019947

30.00 16-MAR-2020

BALMUKUND PRASAD

RAM NARESH PRASAD

UNION BANK OF INDIA 90, N.S.B. 

ROAD P.O.RANIGANJ, DIST- 

BURDWAN RANIGANJ

West Bengal

713347

00001201092600020927

84.00 16-MAR-2020

SURESH KUMAR SARAWGI

SATYA NARAYAN SARAOGI

BARAKAR ROAD MUNSEB DENGA 

NEAR SUB REGISTER OFFICE 

RAGHUNATHPUR, PURULIA

West Bengal

723131

00001201092600022641

39.00 16-MAR-2020

BINOD CHOUDHARY

NA

168, P.N. MALIA ROAD, P.O. -- 

RANIGANJ DIST. -- BURDWAN 

RANIGANJ

West Bengal

713347

00001201092600023664

204.00 16-MAR-2020

ASHOK KUMAR CHADURY

NA

168, P.N. MALIA ROAD, P.O. -- 

RANIGANJ DIST. -- BURDWAN 

RANIGANJ

West Bengal

713347

00001201092600023683

204.00 16-MAR-2020

SANJEEV KUMAR GUPTA

SRI RAM RAJ GUPTA

C/O- DEV NARAYAN BHAGAT AT- 

KUMHARKULI PO-JHALDA,DIST-

PURULIA JHALDA

West Bengal

723202

00001201092600024176

84.00 16-MAR-2020

VIKASH AGARWAL

ASHOK KUMAR AGARWALLA

RAM BAGAN, P.O.- SEARSOLE - 

RAJBARI RANIGANJ

West Bengal

713358

00001201092600026441

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)

ASHOK KUMAR AGARWALLA

NA

RAMBAGAN, P.O.- SEARSOLE - 

RAJBARI, DIST.- BURDWAN 

RANIGANJ

West Bengal

713358

00001201092600026456

96.00 16-MAR-2020

MAHBOOB ALAM

LATE MOHAMMAD ATA HUSSAIN

DEPUTY MANAGER, STATE BANK 

OF INDIA, HATIA BRANCH RANCHI

Jharkhand

834004

00001201092600027806

84.00 16-MAR-2020

RADHEY SHYAM AGARWAL

SRI MATADIN AGARWAL

BASANT KUNJ 2. PEE PEE 

COMPOUND RANCHI RANCHI

Jharkhand

834001

00001201092600028611

120.00 16-MAR-2020

ROHIT AGARWAL

RADHY SHYAM AGARWAL

BASANT KUNJ 2, PEE PEE 

COMPUND RANCHI

Jharkhand

834001

00001201092600028998

63.00 16-MAR-2020

RAVI RAJ AGARWAL

RADHEY SHYAM AGARWAL

BASANT KUNJ, 2, PEE PEE 

COMPUND, RANCHI

Jharkhand

834001

00001201092600029005

54.00 16-MAR-2020

RANJEET SINGH

OMA SHANKAR SINGH

SINGH DARBAR GANDHI NAGAR 

DHANBAD DHANBAD

Jharkhand

826001

00001201092600029174

9.00 16-MAR-2020

BASANT KUMAR DAS

HARI PADA DAS

INSIDE THE CAMPUS OF BANERJEE 

LODGE PURLIA ROAD P.N BOSE 

COMPOUND RANCHI

Jharkhand

834001

00001201092600030889

168.00 16-MAR-2020

SANTOSH KUMAR CHOURASIA

GAJO RAM CHOURASIA

POST OFFICE ROAD KATRAS 

BAZAR DHANBAD DHANBAD

Jharkhand

828114

00001201092600031390

1,656.00 16-MAR-2020

VICTOR MINZ

MANMASHI MINZ

NEW GARDEN, SIRAMTOLI, CLUB 

ROAD RANCHI

Jharkhand

834001

00001201092600032468

84.00 16-MAR-2020

VINOD KUMAR PANDEY

LATE RAGHU NANDAN PANDEY

STATE BANK OF INDIA ASHOK 

NAGAR RANCHI RANCHI

Jharkhand

834002

00001201092600034655

120.00 16-MAR-2020

PREM NATH CHOUDHARY

MANOHAR LAL

C/O MOHAN LAL CHOUDHARY 

RATU ROAD NEAR LAH KOTHI 

RANCHI RANCHI

Jharkhand

834005

00001201092600034923

84.00 16-MAR-2020

MD KALIMULLAH

MD ABDUL LATIPH

HOUSE NO-41, NEAR ENAM PAN 

DUKAN, GWALA TOLI ROAD, 

HINDPIRI RANCHI

Jharkhand

834001

00001201092600035171

84.00 16-MAR-2020

RAM SWAROOP AGARWAL

THANI RAM AGARWAL

AT:-EAST BASURIA BAZAR, P.O.- 

BHULI, DHANBAD DHANBAD

Jharkhand

828104

00001201092600036156

90.00 16-MAR-2020

BINOD KUMAR SINGH

SRI SNSINGH

E-4 SHARDA MOYEE ENCLAVE 14 

PEACE ROAD LALPUR RANCHI 

RANCHI

Jharkhand

834001

00001201092600036593

60.00 16-MAR-2020

KRISHNA KUMAR DUBEY

GHAN SHYAM DUBEY

QTR NO.B/331 BHULI NAGAR 

P.O.BHULI DHANBAD DHANBAD

Jharkhand

828104

00001201092600037276

39.00 16-MAR-2020

PRABHAT KUMAR

MR SHEO KUMAR LAL

FLAT NO. 2 'P' MAA SARSWATI 

APARTMENT MANDELIA NAGAR, 

BARIATU RANCHI

Jharkhand

834009

00001201092600038208

84.00 16-MAR-2020

PRABHAT KUMAR

MRSHEO KUMAR LAL

DR. PRABHAT KR.,FLAT NO. 2-B 

MAA SARASWATI APARTMENT, 

BARIATU, RANCHI-9. RANCHI

Jharkhand

834009

00001201092600038362

84.00 16-MAR-2020

JAITANU GANGULI

GANESH KUMAR GANGULI

DEPARMENT OFFICER L I C 

BRANCH NO- 1 RANCHI

Jharkhand

834001

00001201092600038417

84.00 16-MAR-2020

NITESH KUMAR SINHA

SHREE RAMESHWAR PRASAD

INDIAN OVERSEAS BANK, OPP. - 

ARCHBIS HOP`S HOUSE, PURULIA 

ROAD, RANCHI

Jharkhand

834001

00001201092600039746

84.00 16-MAR-2020

TAUHEED AHMAD

ABDUL WAHID

C/O ABDUL WAHID & SON'S OPP-

URDU LIBRARY MAIN ROAD RANCHI 

RANCHI

Jharkhand

834001

00001201092600040221

84.00 16-MAR-2020