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)

MONTU MOJUMDER

LATE BROJENDRA KUMAR MOJUMDER

B2-40/4 V K NAGAR PO DURGAPUR  West Bengal

713210

0000IN30039413599912

84.00 16-MAR-2020

CHINNAM POORNA CHANDRA RAO

LATE CH V ADINARAYANA

H NO C-5 D/30-A JANAKPURI NEW 

DELHI 

Delhi

110058

0000IN30039413603756

84.00 16-MAR-2020

MAYANK SHEKHAR SINGH

GURU SINGH GOVIND

FLAT NO-8A POCKET-A SFS FLATS 

MAYUR VIHAR PHASE-3 NEW DELHI 

Delhi

110096

0000IN30039413605309

120.00 16-MAR-2020

NALINI RANJAN DEBNATH

LATE ASWINI KUMAR NATH

MULIBARI  NEAR JANATA 

VIDYALAYA PO DIGBOI DIST 

TINSUKIA 

Assam

786171

0000IN30039413614588

84.00 16-MAR-2020

SAJILA KRISHNAN K

V KRISHNAN NAIR

PARAMBIL HOUSE PEROORKADA-

PO 

Kerala

695005

0000IN30039413630504

42.00 16-MAR-2020

RAJESH KUMAR

LATE S L BHAGAT

S/O LATE SHIV LAL BHAGAT SOUTH 

CHIRAGORA NEAR LEPROSY 

HOSPITAL DHANBAD  JHARKHAND 

Jharkhand

826001

0000IN30039413630579

204.00 16-MAR-2020

TEKURU SUBBA NARASIMHA RAO

T C SUBBA RAO

2/254- 1 BUDDAYAPALLI 

PRODDATUR KADAPA DISTRICT 

Andhra Pradesh

516360

0000IN30039413630883

60.00 16-MAR-2020

PRIYESH NARENDRA KAPADIYA

NARENDRA KAPADIYA

PLOT NO 24 SHANTI NIKETAN 

COLONY NEAR SHANI MANDIR 

AURANGABAD 

Maharashtra

431001

0000IN30039413633716

204.00 16-MAR-2020

BHASKAR CHATTERJI

LATE SUBIMAL CHATTERJI

L-2/112A  L-2 BLOCK D D A LIG FLAT 

KALKAJI DELHI 

Delhi

110019

0000IN30039413641619

120.00 16-MAR-2020

SAURABH KUMAR GOYAL

SANTOSH KUMAR GOYAL

H NO 68/6 JAVAHAR BAZAR SIRONJ  Madhya Pradesh

464228

0000IN30039413641915

180.00 16-MAR-2020

RANI BAI

SANTOSH KUMAR

H NO 68/6 JAVAHAR BAZAR SIRONJ  Madhya Pradesh

464228

0000IN30039413641949

180.00 16-MAR-2020

MAHAJAN SINGH DANGI

RATAN LAL DANGI

WARD 16 PACHKUNYA HANUMAN 

PATH SIRONJ DISTT VIDISHA 

Madhya Pradesh

464228

0000IN30039413642209

84.00 16-MAR-2020

ANUMANDLA BAPU REDDY

A RAJI REDDY

IDEA CELLULAR LTD SURYA 

KRISHNA TOWERS LABBIPET 

BUNDER ROAD VIJAYAWADA 

Andhra Pradesh

520010

0000IN30039413642942

30.00 16-MAR-2020

VAKIL HARISH CHANDRA SHASHIKANT

VAKIL SHASHIKANT MANILAL

VARJIVANKAKA STREET JUNA 

BAZAR BHARUCH 

Gujarat

392001

0000IN30039413647106

204.00 16-MAR-2020

USHA ANIL BAJAJ

ANIL SHRIDHAR BAJAJ

PLOT NO 263 N-1 B CIDCO 

AURANGABAD 

Maharashtra

431003

0000IN30039413650206

84.00 16-MAR-2020

KAMALA RATNA KUMARI MATHI

CHANDRA SEKHAR

H NO 32-3-62 NATHAYYAPALEM B H 

P V POST VISAKHAPATNAM 

Andhra Pradesh

530012

0000IN30039413654229

204.00 16-MAR-2020

SAMUDRALA PRANEETHA

SAMUDRALA RADHA KRISHNA MURTHY

14-205 A SHASTRI NAGAR 

MYDUKUR ROAD BADVEL 

Andhra Pradesh

516227

0000IN30039413655494

84.00 16-MAR-2020

SIRISHA GULLAPALLI

CHANDRA BABU GULLAPALLI

H NO 26-1-147 MOTHER THERISSA 

ROAD GAYATRI NAGAR NELLORE A 

P 

Andhra Pradesh

524003

0000IN30039413656083

204.00 16-MAR-2020

S UNNAMALAI

R SOWRIRAJAN

7 BASKARA VILLA 3RD CROSS ST 

JAYARAM CHETTITHOTTAM 

VANARAPET PONDICHERRY 

Pondicherry

605001

0000IN30039413660935

84.00 16-MAR-2020

SURENDRA KUMAR MISHRA

J S MISHRA

VI/9 INCOM-TAX COLONY KELGIRI 

ROAD MALVIYA NAGAR JAIPUR 

Rajasthan

302017

0000IN30039413666056

204.00 16-MAR-2020

KUMUD CH DAS

BHUBAN CH DAS

VILL MOPURIA GAON PO 

DHULIAPAR DIST SIVASAGAR 

ASSAM 

Assam

785640

0000IN30039413668255

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)

MULA SREEDEVI

B NAROTHAM REDDY

FLAT NO-704 MOTHE APARTMENTS 

BARKATPURA HYDERABAD 

Andhra Pradesh

500027

0000IN30039413676896

144.00 16-MAR-2020

TANTRAVAHI SATYANARAYANA MURTY

T V V L MURTY

408   MYTHRI VIHAR GUPTA 

GARDENS RAMANTHAPUR 

HYDERABAD 

Andhra Pradesh

500013

0000IN30039413677580

144.00 16-MAR-2020

SRIVATSAVAYA RAVI KUMAR VARMA

S V PADMANABHA RAJU

4- 317   III ROAD GANGARAJU 

NAGAR VALASAPAKALA KAKINADA  

E-G-DIST 

Andhra Pradesh

533005

0000IN30039413678445

204.00 16-MAR-2020

PANUGANTI SRINIVASA TAGORE

S O SATYANARAYANA MURTHY

D NO-66-10-35/A G-1 SAPTAGIRI 

TOWERS INDIRA GANDHI STATUS 

ST NARASANNA NAGAR KAKINADA 

Andhra Pradesh

533003

0000IN30039413678453

264.00 16-MAR-2020

T V SEETHA RAMA RAO

LATE T RAMAKRISHNAIAH

PT NO 34  (8-3-167/D-34) FT NO G-1  

SSS PRASANTHI NILAYAM KALYAN 

NAGAR  PHASE-1 HYDERABAD 

Andhra Pradesh

500038

0000IN30039413680448

60.00 16-MAR-2020

C A DEVIKA

C A VENKATESH VARMA

H NO- 40-421/40 BHASKAR NAGAR 

KURNOOL 

Andhra Pradesh

518001

0000IN30039413702883

204.00 16-MAR-2020

SRIMANTA PANDA

SUKADEV PANDA

DY MANGAER (FINANCE) NATIONAL 

ALUMINIUM COMPANY LTD NALCO 

BHAWAN P1 NAYAPALLI 

BHUBANESWAR 

Orissa

751013

0000IN30039413704759

84.00 16-MAR-2020

BAVISETTI VEER RAJU

SREERAMULU

F-3 ABHISEKH APPT B/H 

ARYUVEDIC HOSPITAL PLOTNO-79  

ZADESHWAR PO BHARUCH 

Gujarat

392011

0000IN30039413705255

84.00 16-MAR-2020

ARVIND KUMAR SINGH

LATE BRAJ MOHAN SINGH

QR NO C III /33 KARMIK NAGAR 

COLONY PO ISM DIST DHANBAD 

Jharkhand

826001

0000IN30039413707324

204.00 16-MAR-2020

SURYA B VIRIYALA

VENKATA RAO

5/238/2 H P ROAD MOOSAPET 

HYDERABAD 

Andhra Pradesh

500018

0000IN30039413708698

42.00 16-MAR-2020

SYED MOUZAM MOHIUDDIN

LATE SYED MOHIUDDIN

AL KASHIF COMPLEX MIGH-79 H NO 

12-2-831/31 MEHDIPATNAM FLAT 

NO 204 HYDERABAD 

Andhra Pradesh

500028

0000IN30039413711770

144.00 16-MAR-2020

M SURA REDDY

M VENKATESWARA REDDY

1-85 VALASA PALLI YERRAGUNTLA 

(MANDAL) KADAPA DIST 

Andhra Pradesh

516309

0000IN30039413717797

84.00 16-MAR-2020

KRIPAL SINGH

LT MAHENDER SINGH

AT SHIVLIWARI PO KUMARDHUBI 

NIRSHA DT DHANBAD JHARKHAND 

Jharkhand

828203

0000IN30039413723488

84.00 16-MAR-2020

BHUPATI JAYA SANKAR

B TIRUPATI RAO

FLAT NO 402/B SHIVA TOWERS H 

NO 1-10-245 ASHOK NAGAR EXTN 

HYDERABAD 

Andhra Pradesh

500020

0000IN30039413724349

120.00 16-MAR-2020

SUHASINI SUNIT PIMPLE

SUNIT P PIMPLE

7/ A  NEW PROFESSIONAL FLATS 

KADMA K S LINK ROAD 

JAMSHEDPUR 

Jharkhand

831005

0000IN30039413725053

204.00 16-MAR-2020

K VATHSALA

S RAVINDRANATHAN

144 ANNA HOUSING COLONY 

PALANI ROAD UDUMALPET 

Tamil Nadu

642128

0000IN30039413728220

84.00 16-MAR-2020

A KANDASAMY

AYIGANUDER N

9/4 CHINASAMY GOUNDER ST 

VADAVALLI COIMBATORE 

Tamil Nadu

641041

0000IN30039413729458

84.00 16-MAR-2020

K SHYAMALA

R KRISHNASWAMY

6/1 MEENAKSHIPURAM STREET 

TUTICORN 

Tamil Nadu

628002

0000IN30039413732156

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)

L M BALASUBRAMANIAN

L MUTHAPPA UDAYAR

78 TUK ROAD AMMAPET PO SALEM  Tamil Nadu

636003

0000IN30039413734295

60.00 16-MAR-2020

KALLAM SRI JAYA PRAKASA REDDY

K BASIVI REDDY

D NO 10-373 SRINAGAR COLONY 

YERRABALEM PO MANGALAGIRI 

MANDAL GUNTUR DIST 

Andhra Pradesh

522001

0000IN30039413736170

30.00 16-MAR-2020

SATYA RANJAN DWIBEDY

LATE TRILOCHAN DWIBEDY

1241/2315    GOVIND  PRASAD 

CANAL ROAD BOMIKHAL 

BHUBANESWAR 

Orissa

751010

0000IN30039413737432

84.00 16-MAR-2020

K R RAVINDRA

K V RAMA IYENGAR

MANAGER (RETAIL SALES) COCHIN 

DIVISIONAL OFFICE INDIAN OIL 

CORPORATION LIMITED 

PANAMPILLY NAGAR COCHIN 

Kerala

682036

0000IN30039413747944

6.00 16-MAR-2020

BHARTIBEN P PATEL

PRAVINBHAI

NR GEB SUB STATION JAMBUSAR 

ROAD PADRA 

Gujarat

391440

0000IN30039413755717

204.00 16-MAR-2020

CHRISTOPHER JOHN WILSON

LATE S WILSON

188 DESHBANDHUPURA ITARSI M P  Madhya Pradesh

461111

0000IN30039413757419

180.00 16-MAR-2020

ANNU UPADHYAYA

PRADEEP UPADHYAYA

C/O SHRI D P UPADHYAYA 196 

RAJENDRA NAGAR LUCKNOW 

Uttar Pradesh

226004

0000IN30039413757549

84.00 16-MAR-2020

PADARTI SATYANARAYANA

VENKATESWARLU

PEDDA BAZAR S N PADU 

PRAKASAM A P 

Andhra Pradesh

534101

0000IN30039413758200

204.00 16-MAR-2020

VALLURI ANANTA LAKSHMI

VALLURI BHARGAVA RAMA RAO

D NO 10-149 ANAPARTHI EAST 

GODAVARI DT ANDHRA PRADESH 

Andhra Pradesh

533342

0000IN30039413759939

84.00 16-MAR-2020

PENTA VENKATA SITA RAMA MURTY

LATE P SUBBA RAO

QTR NO 212- D SECTOR- XI 

UKKUNAGARAM VISAKHAPATNAM 

Andhra Pradesh

530032

0000IN30039413762587

120.00 16-MAR-2020

A AJMEER KAJA MOHAIDEEN

A V M ABDUL MAJEED

6/6 GULAM MOHAIDEEN STREET 

BODINAYAKANUR 

Tamil Nadu

625513

0000IN30039413762667

12.00 16-MAR-2020

CHAITANYA PRIYADARSHINI JANGA

J GNANESWARA RAO

C/O J GNANESWARA RAO 

PERSONNEL OFFICER ANDHRA 

BANK  ZONAL OFFICE 

SEETAMMADHARA  

VISAKHAPATNAM 

Andhra Pradesh

530013

0000IN30039413765348

84.00 16-MAR-2020

GUMMADI VIJAYALAKSHMI

J GNANESWARA RAO

C/O J GNANESWARA RAO 

PERSONNEL OFFICER ANDHRA 

BANK ZONAL OFFICE 

SEETAMMADHARA  

VISAKHAPATNAM 

Andhra Pradesh

530013

0000IN30039413765356

204.00 16-MAR-2020

BODANKI SRINIVASA RAO

B NEELAKANTAM

C-129 NTPC SIMHADRI 

DEEPANJALINAGAR 

VISAKHAPATNAM 

Andhra Pradesh

530001

0000IN30039413767884

84.00 16-MAR-2020

SAMIR KUMAR BEHERA

MANMOHAN BEHERA

AT NUASAHI PO BALIA DIST 

BALASORE ORISSA 

Orissa

756001

0000IN30039413768908

84.00 16-MAR-2020

GEETAKANTA MALLICK

LATE CHAITANYA CHARAN MALLICK

IOC INDANE BOTTLING PLANT 

BALASORE DIST BALASORE 

ORISSA 

Orissa

756056

0000IN30039413769162

30.00 16-MAR-2020

K RAVINDRA RAO

K VITTALA

114/14 NEAR G H S SCHOOL 

HOSDURG KANHANGAD 

Kerala

671315

0000IN30039413770675

84.00 16-MAR-2020

AKUNURI MURALI KRISHNA

VENKATA RAMAIAH

FLAT NO 907 NAGARJUNA 

APARTMENTS ASHOK NAGAR 

KURNOOL 

Andhra Pradesh

518003

0000IN30039413775964

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)

S SREEDHAR

S KRISHNAIAH

C/O PS APARNA LATHA POST 

OFFICE QUARTERS PRASHANTHI 

NILAYAM PUTTAPARTHI 

Andhra Pradesh

515134

0000IN30039413783957

84.00 16-MAR-2020

A SATYANARAYANA

LATE A TILAKESWARA RAO

49-46-4/34 AKKAYYAPALEM 

VISAKHAPATNAM 

Andhra Pradesh

530001

0000IN30039413784979

84.00 16-MAR-2020

MADHUBEN K KHOLIYA

KIRIT KHOLIYA

SHREE RAM NIVAS JUNCTION PLOT 

STREET NO 9 RAJKOT 

Gujarat

360001

0000IN30039413787185

204.00 16-MAR-2020

RADHA KRISHNA MURTHY KATRAGADDA

SURYANARAYANA

4-56 KATURU VUYYURU KRISHNA 

DIST 

Andhra Pradesh

521164

0000IN30039413789319

84.00 16-MAR-2020

S JANARDHANA RAO

LATE VEERA RAGHAVAIAH

3 FLOOR SUBHODAYA RESIDENCY 

MUNICIPAL EMPLOYEES COLONY 

VIJAYAWADA 

Andhra Pradesh

520010

0000IN30039413789915

564.00 16-MAR-2020

ANJU SHAH

PRAMOD KUMAR SHAH

LIG 19 D D A FLATS PUL 

PRAHLADPUR SURAJKUND ROAD 

NEW DELHI 

Delhi

110044

0000IN30039413792785

60.00 16-MAR-2020

CHANDRASHEKARA BHATT P

P NARAYANA BHATT

15 89 VIDYANAGAR GAURAVARAM 

WATER TANK ELURU WEST 

GODAVARI DIST AP 

Andhra Pradesh

534007

0000IN30039413796483

204.00 16-MAR-2020

SUKHENDU BHADRA

N C BHADRA

VILL DAKSHIN RAYPALLI PO 

BARUIPUR KOLKATA 

West Bengal

700144

0000IN30039413798292

84.00 16-MAR-2020

HEMANT SURESH BHIRUD

SURESH BHIRUD

1 GULMOHAR COLONY NEAR ST 

JOSEF ENGLISH SCHOOL JALGAON 

Maharashtra

425002

0000IN30039413798565

6.00 16-MAR-2020

PAVULURI PEDDA RAO

LATE P SUBBAIAH

Q NO 406 B SECTOR III 

UKKUNAGARAM VISAKHAPATNAM 

Andhra Pradesh

530032

0000IN30039413799120

144.00 16-MAR-2020

MAHAK SINGH PANWAR

TEJ PAL SINGH PANWAR

38 LAKE VIEW COLONY LANE 1 

MIRAMAR PANAJI (GOA) 

Goa

403001

0000IN30039413801888

180.00 16-MAR-2020

MITESH KUMAR

RANBIR SINGH

UPON ZILA SHAKARI BANK MOH 

BARELILLY SARAI SAMBHAL UP 

MORADABAD 

Uttar Pradesh

244302

0000IN30039413806370

204.00 16-MAR-2020

KURAGAYALA SATYANARAYANA

K SUBBAIAH

15/590 WATER WORKS ROAD 

TADIPATRI ANANTAPUR DIST 

Andhra Pradesh

515411

0000IN30039413808086

84.00 16-MAR-2020

G RAMA MOHAN

G RAMAIAH

13-620 P R T STREET 

DHARMAVARAM ANANTAPUR DIST 

Andhra Pradesh

515671

0000IN30039413809048

84.00 16-MAR-2020

Y SIVA LINGA PRASAD

Y JANARDHAN RAO

PLOT NO 160 MLAS MPS COLONY 

ROAD NO 10 JUBILEE HILLS 

HYDERABAD 

Andhra Pradesh

500033

0000IN30039413811135

204.00 16-MAR-2020

S SELVAM

M A SANKARALINGAM

FLAT NO 101 SANJIVANI 

APARTMENT PLOT NO 122  PANDE 

LAYOUT NAGPUR 

Maharashtra

440025

0000IN30039413823486

84.00 16-MAR-2020

NARENDRA KUMAR JAIN

HEMRAJ JI

SIVALAYAM STREET 

GOVERNORPET VIJAYAWADA 

Andhra Pradesh

520002

0000IN30039413826529

144.00 16-MAR-2020

S BHAVANI

R SUBRAMANIAN

64-11-5 SUBHAN SAHEB STREET 

GANDHI NAGAR KAKINADA 

Andhra Pradesh

533004

0000IN30039413839647

204.00 16-MAR-2020

KCL ESCROW ACCOUNT PETRONET LNG 

NA

21 AVENUE 4 STREET NO 1 

BANJARA HILLS HYDERABAD 

Andhra Pradesh

500034

0000IN30039413840849

120.00 16-MAR-2020

MOHD ALAM KHAN

NIAZ AHMAD KHAN

CHAND TARA MANZIL MOH 

MIRDGAN BIJNOR 

Uttar Pradesh

246701

0000IN30039413841140

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)

S RAMA KRISHNA

S V S YAJULU

53 BARA SUPERVISORS FLAT 

SIDHGORA JAMSHEDPUR 

Jharkhand

831009

0000IN30039413878436

84.00 16-MAR-2020

S SUBRAMANIAN

S SAMBASIVAM

NO 6  III MAIN ROAD SELLAPAPU 

NAGAR REDDIAR PALAYAM 

PONDICHERRY 

Pondicherry

605010

0000IN30039413881122

9.00 16-MAR-2020

RAMKUMAR RATNAM

RATNAM T V

NO 13 ESWARI BHAVAN KAVARI 

NAGAR KORATTOR CHENNAI 

Tamil Nadu

600099

0000IN30039413889625

84.00 16-MAR-2020

C B SIVAKUMAR

K S BAKTHAVATSALAM

OLD NO 9 NEW NO 17 6TH STREET 

SARAVANA BUILDING RAMNAGAR 

NANGANALLUR CHENNAI 

Tamil Nadu

600061

0000IN30039413889980

63.00 16-MAR-2020

E PALANIVEL

EGYASAMY

15 GANDHI ROAD HASTHAMPATTY 

SALEM 

Tamil Nadu

636007

0000IN30039413892483

204.00 16-MAR-2020

K SUBRAMANIAN

LATE K A KRISHNA IYER

NEW NO 21/2 OLD NO 10/2 FIRST 

FLOOR GOPALAKRISHNA ROAD T 

NAGAR CHENNAI 

Tamil Nadu

600017

0000IN30039413895009

408.00 16-MAR-2020

ANURADHA BAKSHI KAUL

TRILOK NATH BAKSHI

303 PROMENADE APARTMENTS 

KIMTEE ENCLAVE ROAD NO 12 

BANJARA HILLS HYDERABAD 

Andhra Pradesh

500001

0000IN30039413895902

612.00 16-MAR-2020

K SUNDARARAJAN

S KUPPUSAMY

2/383 M S AGRAHARAM 

PARAMAKUDI RAMNAD DIST 

Tamil Nadu

623707

0000IN30039413896382

24.00 16-MAR-2020

VODYALA PRAKASHAM

RAJANNA

H NO 4-2-143 UPPUGADDA STREET 

PO - VEMULAWADA DIST 

KARIMNAGAR 

Andhra Pradesh

505302

0000IN30039413899026

84.00 16-MAR-2020

RAJESHKUMAR I CHAVDA

ISHWARBHAI

44/B MANORAMMA TENAMENTS 

VATVA ROAD ISANPUR 

Gujarat

382443

0000IN30039413899202

18.00 16-MAR-2020

MEGHA BHATIA

P BHATIA

H-43B KALKAJI NEW DELHI 

Delhi

110019

0000IN30039413902060

360.00 16-MAR-2020

B SRIKUMAR

BALAKRISHNAN

403 KRISHNAMPALAYAM ROAD 

KARUNGAL PALAYAM ERODE 

Tamil Nadu

638001

0000IN30039413910406

84.00 16-MAR-2020

MAHESWARAN B

K N BALU

188-A SAHAN SAHIB STREET 

ERODE 

Tamil Nadu

638003

0000IN30039413910617

120.00 16-MAR-2020

M PUSHPA RANI

K C JOHN SASI KUMAR

31/40 STATE BANK STAFF I 

COLONY BYE PASS ROAD MADURAI 

Tamil Nadu

625010

0000IN30039413914144

84.00 16-MAR-2020

JAMMALAMADAKA NAGESWARA SARMA

J LAKSHMI NARAYANA

H.NO 7-677 KURNOOL ROAD 

GOOTY R S ANANTAPUR 

Andhra Pradesh

515101

0000IN30039413919913

60.00 16-MAR-2020

MOTHUKURI VENKATESWARA RAO

BAJAVAIAH

4-17-91/15A 2ND LINE VELANGI 

NAGAR BESIDE MEDICAL COLLGE 

HOSTEL AVJ ROAD GUNTUR 

Andhra Pradesh

522002

0000IN30039413924255

42.00 16-MAR-2020

YAKKALI SUGUNA DEVI

Y VENKATA NARAYANA

W/o Y V NARAYANA (RETD LEC IN 

PHYS) H-NO-13-1-366/1,  13th WARD 

MACHERLA-POST  MACHERLA-

TALUK GUNTUR-DIST  A P STATE 

Andhra Pradesh

522426

0000IN30039413924539

144.00 16-MAR-2020

AMIT GOEL

BABU RAM GOEL

F-26/72  SECTOR 7 ROHINI DELHI 

Delhi

110085

0000IN30039413933022

84.00 16-MAR-2020

K SUBRAMANIAN

K A KRISHNA IYER

NEW NO 21/2 OLD NO 10/2 FIRST 

FLOOR GOPALAKRISHNA ROAD T 

NAGAR CHENNAI 

Tamil Nadu

600017

0000IN30039413936756

708.00 16-MAR-2020

BISWA MOHAN DAS

GOUR GOBINDA DAS

C/O GOUR GOBINDA DAS 

KEONJHAR COLONY KANIKA 

CHAAK TULSIPUR CUTTACK 

Orissa

753008

0000IN30039413948282

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)

SANJAY KUMAR SURANA

NAWRATAN MAL SURANA

VIVEKANAND MARG RITURAJ 

BALASORE 

Orissa

756001

0000IN30039413948570

144.00 16-MAR-2020

BRAJA KISHORE PANDA

LATE DIGAMBER PANDA

AT INSIDE KILLAFORT GOVT QTRS 

DIST CUTTACK 

Orissa

753001

0000IN30039413948650

84.00 16-MAR-2020

BASANTA KUMAR PUROHIT

BINAYAK PRASAD PUROHIT

3RD  LANE ( LEFT) JAGANNATH  

MANDIR  COLONY BUDHARAJA    

AINTHAPALI SAMBALPUR 

Orissa

768004

0000IN30039413986494

204.00 16-MAR-2020

B VARALAKSHMI

B VENKATESWARLU

H NO-26-1-147 GAYATRI NAGAR 

NELLORE 

Andhra Pradesh

524004

0000IN30039413989216

84.00 16-MAR-2020

ANURADHA SHRIVASTAVA

CHANDRA GOPAL SHRIVASTAVA

QR NO-153-B PATEL NAGAR 

RAISEN ROAD BHOPAL 

Madhya Pradesh

462022

0000IN30039413996760

204.00 16-MAR-2020

SHARFUDDIN

S IBRAHIM

MANAGER ANDHRA BANK  FSC 

BUDHAWARPET   CENTRAL PLAZA 

KURNOOL 

Andhra Pradesh

518002

0000IN30039413998224

204.00 16-MAR-2020

SESADEV PRADHAN

U N PRADHAN

TINIGHARIA NAYABAZAR CUTTACK  Orissa

753004

0000IN30039414000165

84.00 16-MAR-2020

DEGALA SRINIVAS RAO

DEGALA PRABHAKARA RAO

TF1 SAI PRASANTHI APARTMENTS 

ASHOK NAGAR KAKINADA 

Andhra Pradesh

533003

0000IN30039414001406

204.00 16-MAR-2020

AKSHAYA KUMAR SWAIN

BIDYADHAR SWAIN

AT GOVT QR LILLA FORT PO G P O 

BUXI BAZAR DIST CUTTACK 

Orissa

753001

0000IN30039414006635

84.00 16-MAR-2020

SARANATHAN D

B DESIKAN

12/82A 3RD STREET TATA BAD 

COIMBATORE 

Tamil Nadu

641012

0000IN30039414012050

120.00 16-MAR-2020

VIKRAM PURI

DEVINDER KUMAR PURI

B-1284 PALAM VIHAR GURGAON 

HARYANA 

Haryana

122001

0000IN30039414015476

300.00 16-MAR-2020

SUJIT MAHAPATRA

L K MAHAPATRA

16 SATYANAGAR BHUBANESHWAR  Orissa

751007

0000IN30039414016599

204.00 16-MAR-2020

PARMINDER SINGH

GURCHARAN SINGH

9 TAGORE NAGAR JALANDHAR 

Punjab

144002

0000IN30039414022820

348.00 16-MAR-2020

LAGHUMARAPU SREENIVAS

L LAKSHMI NARAYANA

H NO 9-101 NEAR SATYAM STUDIO 

MARKAPUR PRAKASAM DIST 

Andhra Pradesh

523316

0000IN30039414024477

204.00 16-MAR-2020

SUBHASHLAL SURPURE

MANIKCHAND

N-11 O 14/2 RAVI NAGAR HUDCO 

AURANGABAD 

Maharashtra

431003

0000IN30039414025847

24.00 16-MAR-2020

PREM CHAND DAS

HRUSIKESH DAS

VILL -TUNGA PO- AUL DIST 

KENDRAPARA 

Orissa

754219

0000IN30039414027238

84.00 16-MAR-2020

MAMIDIPALLY KOTESHWARA SHARMA

M SAMBAIAH

H-NO-9-8-33 BHEEMESHWARA 

STREET VEMULAWADA 

KARIMNAGAR-DIST 

Andhra Pradesh

505302

0000IN30039414031010

84.00 16-MAR-2020

SURINDER PAL SINGH

PRITAM SINGH

431-35A CHANDIGARH 

Chandigarh

160022

0000IN30039414037018

204.00 16-MAR-2020

CHANDRA MANDAL

RATAN MANDAL

FLAT NO 401 MAY FAIR EASTEND 

BLOCK A 1 NO CHALK LANE 

UTTARPARA DIST HOOGHLY 

West Bengal

712258

0000IN30039414038050

204.00 16-MAR-2020

BULBUL BHATTACHARYYA

LATE BIMAL BHATTACHARYYA

I-J/14 KUSTHIA HOUSING ESTATE 

KUSTHIA ROAD KOLKATA 

West Bengal

700039

0000IN30039414038289

84.00 16-MAR-2020

V THIYAGARAJAN

S VEERASAMY

CHIDAMBARAM ILLAM 27 HUDCO 

COLONY TATABAD COIMBATORE 

Tamil Nadu

641012

0000IN30039414041233

84.00 16-MAR-2020

R SWAMI NATHAN

LATE A RAMASWAMI

15 A EAST MALAMPATTAI STREET 

KRISHNAPURAM KADAYANALLUR 

Tamil Nadu

627759

0000IN30039414043237

30.00 16-MAR-2020