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)

ARCHANA MODI

GIRISH KUMAR MODI

5 CANTONMENT ROAD CUTTACK 

Orissa

753001

0000IN30039414673730

60.00 16-MAR-2020

V LAXMAN RAJU

V SIDDIRAMULU

PLOT NO 9 AND 10 BESIDE RYTHU 

BAZAR BAKERS DEN 

VANASTHALIPURAM HYDERABAD 

Andhra Pradesh

500070

0000IN30039414675315

204.00 16-MAR-2020

SEEMA DAGA

SHYAM SUNDER DAGAQ

19 JADU LAL MULLICK ROAD 

KOLKATA 

West Bengal

700006

0000IN30039414687152

120.00 16-MAR-2020

MANINDER ARORA

PRITPAL SINGH ARORA

280 DOUBLE STOREY NEW 

RAJENDRA NAGAR NEW DELHI 

Delhi

110060

0000IN30039414692402

240.00 16-MAR-2020

NIHAR RANJAN SARKAR

NIKUNJA SARKAR

HALDIA PETROCHEMICAL LTD PO 

BOX NO-12 DURGACHAK HALDIA 

MIDNAPORE E 

West Bengal

721602

0000IN30039414724294

84.00 16-MAR-2020

ARE PRASANNA LAKSHMI

ARE NAGESWARA REDDY

D NO-8-128 R K STREET 

CHILAKALURIPET 

Andhra Pradesh

522616

0000IN30039414730149

30.00 16-MAR-2020

G KRISHNA PRASAD

GOPAL KRISHNA MURTHY

H NO 1-1-53/4 VINAYAK NAGAR 

NIZAMABAD 

Andhra Pradesh

503001

0000IN30039414770085

60.00 16-MAR-2020

SIKHA BAGCHI

SAUGATA BAGCHI

IOC LTD MATERIALS DEPT PO-

HALDIA OIL REFINERY DIST-PURBA 

MEDINIPUR W B 

West Bengal

721606

0000IN30039414789999

204.00 16-MAR-2020

PATEL MANISHBHAI MAGANBHAI

PATEL MAGANBHAI

AT/POST- DANTIWADA TA- 

DANTIWADA BLOCK NO-C-3/2  S K 

NAGAR DIST- B K   N-GUJ 

Gujarat

385505

0000IN30039414804528

204.00 16-MAR-2020

A V S SESHAGIRI RAO

A S MALLIKHARJUNA RAO

MICRO WAVE STATION 

DAGGUMALLIVARIPALEM BAPATLA 

Andhra Pradesh

522101

0000IN30039414811267

300.00 16-MAR-2020

PRADIPTA SARKAR

LATE SUKUMAR SARKAR

SADARGHAT PO AND PS-JIAGANJ 

DIST-MURSHIDABAD 

West Bengal

742123

0000IN30039414820198

180.00 16-MAR-2020

GOTTUMUKKALA VENKATA NAGESWARA RAO LATE SOMESWARA RAO

D NO-24-11-06 NEAR RAJYALAXMI 

THEATRE MAHARANIPETA 

VIZIANAGARAM 

Andhra Pradesh

535002

0000IN30039414831483

120.00 16-MAR-2020

PRADEEP KUMAR BARIK

SRI GOPINATH BARIK

MUNICIPALITY MARKET COMPLEX 

NEAR NEW MARKET FANDICHHAK 

O T ROAD BALASORE 

Orissa

756001

0000IN30039414854319

48.00 16-MAR-2020

LAZZA MISHRA

NARENDRA MISHRA

SECTOR-1C QTR NO-205 PO-

BOKARO STEEL CITY 

Jharkhand

827001

0000IN30039414866645

30.00 16-MAR-2020

S MOHIDEEN SHAREEF

S SAGABUDEEN

OLD NO-1/426,   1/312 THIRUMALA 

AVENUE RAKKIPALAYAM PERIVU 

COIMBATORE 

Tamil Nadu

641031

0000IN30039414871152

6.00 16-MAR-2020

BOLISETTY PADMAJA

B V K GUPTA

OFFICER ANDHRA BANK  ZONAL 

OFFICE R R APPARAO STREET 

VIJAYAWADA 

Andhra Pradesh

520001

0000IN30039414873958

204.00 16-MAR-2020

SANTOSH GANESHLAL BAHETI

GANESHLAL BAHETI

PARIWAR MITHAI AND FARSAN N 12 

D 46 1 HUDCO T V CENTRE 

AURANGABAD 

Maharashtra

431003

0000IN30039414874990

48.00 16-MAR-2020

R SIVA KUMAR

S RAMACHANDRAN

G5  SRI RAGAVENDRA FLATS NO-5  

NEHRU ST VINAYAGAPURAM 

AMBATTUR CHENNAI 

Tamil Nadu

600053

0000IN30039414902337

36.00 16-MAR-2020

VASUMATI BHOGILAL PARIKH

BHOGILAL BALABHAI PARIKH

A-102 GANGA JAMNA SOCIETY 

SUBHANPURA BARODA 

Gujarat

390023

0000IN30039414909816

168.00 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 RAMESH

K PADMANABHAN

ASST ACCOUNTS OFFICER PSNA 

COLLEGE OF ENGG  AND TECH 

MUTHANAMPATTY-PO DINDIGUL 

Tamil Nadu

624622

0000IN30039414920135

84.00 16-MAR-2020

P ANNADURAI

M PALANISAMY

A-1 34 MULLAI NAGAR TRICHY 

ROAD NAMAKKAL 

Tamil Nadu

637002

0000IN30039414928215

6.00 16-MAR-2020

MEKALA RAMESH

BIXAMAIAH

H NO 18-1056 SANTOSH NAGAR 

MIRIYALAGUDA DIST-NALGONDA 

Andhra Pradesh

508207

0000IN30039414936129

42.00 16-MAR-2020

SACHIN SURAJMAL JAIN

SURAJMAL JAIN

N-11 A-37/4 SUDARSHAN NAGAR 

HUDCO AURANGABAD 

Maharashtra

431003

0000IN30039414952008

12.00 16-MAR-2020

UDAYANATH PATRI

LATE TIRTHABAS PATRI

VIM 597 SAILASHREE VIHAR 

BHUBANESWAR ORISSA 

Orissa

751001

0000IN30039414953095

120.00 16-MAR-2020

S RATHINAM

LATE M SURULIANDY CHETTIAR

9/28 THIRUVAZZUVAR COLONY M K 

PATTY- PO 

Tamil Nadu

642003

0000IN30039414954645

204.00 16-MAR-2020

HARI HARAN E

ESWARAN

60 REDDIYAPPA MUDALI STREET 

KOSAPET VELLORE DIST 

Tamil Nadu

632001

0000IN30039414975162

60.00 16-MAR-2020

USMAN KHAN

SAHABAZ KHAN

AT-TALPATAK PO-ANAKHIA DIST-

JAGATSINGHPUR 

Orissa

754102

0000IN30039414991785

30.00 16-MAR-2020

R SRIDHAR

L RAJAGOPAL

PLOT NO-113 ARUMUGHA VGP 

BABU NAGAR III STREET 

MEDAVAKKAM CHENNAI 

Tamil Nadu

601302

0000IN30039415007729

12.00 16-MAR-2020

KANAK PRAVA LENKA

SIBA PRASAD LENKA

AT/PO- ODISO DIST- 

JAGATSINGHPUR  ORISSA 

Orissa

754103

0000IN30039415032690

24.00 16-MAR-2020

SIBA PRASAD LENKA

LATE UCHHAB LENKA

AT/PO- ODISHO DIST- 

JAGATSINGHPUR 

Orissa

754103

0000IN30039415032706

24.00 16-MAR-2020

B K B MALLESWARI

B V KRISHNA RAO

D NO 6-12-1 C/O VIVEKANANDA 

PUBLIC SCHOOL NEAR 

WEDNESDAY MARKET 

OVERBRIDGE BHIMAVARAM 

Andhra Pradesh

534201

0000IN30039415049963

144.00 16-MAR-2020

SHARAT CHANDRA MISHRA

DAITYARI MISHRA

BASANT VIHAR SOVARAMPUR 

BALASORE 

Orissa

756001

0000IN30039415051429

6.00 16-MAR-2020

DINESH DEVIDAS RAJANI

DEVIDAS VASANJI RAJANI

C/O K D RAJANI BLOCK NO 267 

MANGAL SHIVNAGAR B/H KACHNA 

MANDIR TALAJA ROAD 

BHAVNAGAR 

Gujarat

364001

0000IN30039415059263

12.00 16-MAR-2020

K BALASUBRAMANIAN

M KUTHALINGAM

MANAGER CANARA BANK MIPD 

SECTION CIRCLE OFFICE CIRCLE 

OFFICE 3RD FLOOR LUV KUSH 

TOW EXHIBITION ROAD PATNA 

Bihar

800001

0000IN30039415110929

90.00 16-MAR-2020

T VETRIVEL

K P THANGAMUTHU

39 A SOUTH PARK STREET 

GOBICHETTIPALAYAM ERODE DT 

Tamil Nadu

638452

0000IN30039415120430

12.00 16-MAR-2020

E THANGAPANDIAN

J EGANATHAN

5A ALAPPAN CHETTIAR STREET 

CHOCKALINGAPURAM 

ARUPPUKOTTAI VIRUDHUNAGAR 

DISTRICT 

Tamil Nadu

626101

0000IN30039415142664

30.00 16-MAR-2020

P S R PRASAD

P V R SARMA

D NO 15/554 EDEPALLI 

MACHILIPATNAM 

Andhra Pradesh

521002

0000IN30039415159088

60.00 16-MAR-2020

Y N KUMARA SWAMY

Y H NAGAIAH SETTY

D NO 7-23C PENUKONDA 

ANANTAPUR DIST 

Andhra Pradesh

515110

0000IN30039415180468

60.00 16-MAR-2020

Y N RAJA KUMAR

Y H NAGAIAH

7-364 MAIN BAZAR PENUKONDA 

Andhra Pradesh

515110

0000IN30039415180476

120.00 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)

RAKESH JAIN

LAKHMI CHAND JAIN

BESIDE OF KAMLESH TYPING 

TAHSEELI ROAD BARIYA TIGADDA 

NEW COLONY SAGAR (MP) 

Madhya Pradesh

470002

0000IN30039415184309

3.00 16-MAR-2020

DIVAKARUNI SAVITHRI

DIVAKARUNI ARUNA SAILA SARMA

41-5-66 OLD POLICE STATION 

ROAD KRISHNA LANKA 

VIJAYAWADA 

Andhra Pradesh

520013

0000IN30039415192447

204.00 16-MAR-2020

ANIL KUMAR DUTTA

LATE RAMESH CH DUTTA

'' PAYEL'' SHIBTOLA MAJUMDER 

PARA FARTABAD GARIA KOLKATA 

West Bengal

700084

0000IN30039415258754

120.00 16-MAR-2020

KRISHNA PRASAD KRISTAM

K VENKATA RANGAIAH

D NO-11-291-A1- OLD 11-1-150 - 

NEW ARAVIND NAGAR  1ST CROSS 

ANANTAPUR 

Andhra Pradesh

515001

0000IN30039415287573

312.00 16-MAR-2020

KALYANA SUNDARAM VAIDYANATHAN

J VAIDYANATHAN

FLAT NO-4   PLOT NO-36 

AISHWARYA GARDENS 2nd FLOOR 

2nd CROSS ST KANNAPPA NAGAR 

TIRUVANMIYUR CHENNAI 

Tamil Nadu

600041

0000IN30039415292503

42.00 16-MAR-2020

J MADHAVI

J S S S N PRASAD

PLOT NO 22 FCI COLONY 

VANASTHALIPURAM HYDERABAD 

Andhra Pradesh

500001

0000IN30039415322545

120.00 16-MAR-2020

TITUS THOMAS

LATE M T THOMAS

COTS FINANCIAL SERVICES 

KAIMAMANNIL BLDG PUSHPAGIRI 

RD THIRUVALLA 

Kerala

689101

0000IN30039415327566

15.00 16-MAR-2020

P RAMLAL

PHOOLCHAND

NO 18 D SRIMATHI APPARTMENT 

RAMKRISHNA PURAM 

PONNAIRAJPURAM COIMBATORE 

Tamil Nadu

641001

0000IN30039415328905

12.00 16-MAR-2020

N JAYANTHI

RATHINAM NATARAJAN

7 R K G NAGAR 

KALVEERAMPALAYAM 

COIMBATORE 

Tamil Nadu

641046

0000IN30039415330002

3.00 16-MAR-2020

S UMAMAHESWARI

G SRINIVASAN

NEW NO 21 CHIDHAMBARASAMY 

THIRD STREET MYLAPORE 

CHENNAI 

Tamil Nadu

600004

0000IN30039415366595

75.00 16-MAR-2020

MAHVEER PRASAD JAIN

SUNDER LAL JAIN

NEAR JODLA JAIN MANDIR BARAN 

(RAJ) 

Rajasthan

325205

0000IN30039415367977

30.00 16-MAR-2020

BALAN P

S PAULSAMY

82-H-5 KHMS COLONY NARAYANA 

PILLAI STREET PERAMANUR  

SALEM 

Tamil Nadu

636007

0000IN30039415380874

3.00 16-MAR-2020

SOMAPUDI KSHIRA SAGAR

S BHAVANI SANKARAM

C/O K ANJANEYULU  H NO 21-2-9 

KANAMALLAVRI STREET 

KANDUKUR 

Andhra Pradesh

523105

0000IN30039415386759

204.00 16-MAR-2020

CHOKKAPU SWAMI NAIDU

CHOKKAPU RAMU NAIDU

DOOR NO-6-45-14/1 CHITTIVALASA 

BHEEMUNIPATNAM 

VISAKHAPATNAM 

Andhra Pradesh

531162

0000IN30039415398198

30.00 16-MAR-2020

M S K KARUNANIDHI

P KANDASAMY

14/150 SANTHANAKALIPALAYAM 

PANCHAMADEVI KARUR 

Tamil Nadu

639004

0000IN30039415404919

204.00 16-MAR-2020

NEELAMRAJU RAMA KOTESWARA RAO

LATE KRISHNA MURTHY

HD-3 ABHIRUCHI OLD SUBHASH 

NAGAR BHOPAL 

Madhya Pradesh

474001

0000IN30039415418322

96.00 16-MAR-2020

SUNITA KHANDELWAL

R K KHANDELWAL

253 USHA NAGAR EXTN F NO 101 

INDORE 

Madhya Pradesh

452009

0000IN30039415432068

12.00 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)

RAJAT DAS

SURESH CH DAS

BABUPARA PO SILIGURI SREEMA 

SARANI DIST-DARJEELING 

West Bengal

734404

0000IN30039415501087

30.00 16-MAR-2020

G MANIVANNAN

P GOVINDA RAJAN

9 PAKKIRI SAMY PILLAI 2ND 

STREET ESWAR NAGAR 

THANJAVUR 

Tamil Nadu

613004

0000IN30039415517588

60.00 16-MAR-2020

THILAGAVATHI GURUSINGH

MOSES

NO 11 III CROSS EXTN 

BRINDAVANAM PONDICHERRY 

Pondicherry

605013

0000IN30039415542177

75.00 16-MAR-2020

YAMMANUR RAMANJULA REDDY

Y RAMI REDDY

ANKALAMMA GUDUR V SIMHADRI 

PURAM M KADAPA DIST 

Andhra Pradesh

516484

0000IN30039415551299

108.00 16-MAR-2020

PATEL ASHOKKUMAR P

PATEL PARSOTAMBHAI

DR KUK MARG ANAND 

Gujarat

388001

0000IN30039415572015

120.00 16-MAR-2020

JOSE T KURUVILLA

KURUVILLA MICHAEL

THEKKEKAROTTU(H) 

VALILLAPUZHA (PO) AREACODE 

MALAPPURAM 

Kerala

673639

0000IN30039415577636

96.00 16-MAR-2020

SRI HARI PRAKASH D

A DHANDAPANI

88 SUBBAYAN NAGAR 

DHARMARAJA STREET T 

KOTTAMPATTI POLLACHI 

Tamil Nadu

642002

0000IN30039415592282

30.00 16-MAR-2020

SONI USHABEN

NARENDRABHAI SONI

A/02/102 SHREENIDHI FLATS HARNI 

ROAD VIJAY NAGAR BARODA 

Gujarat

390022

0000IN30039415595742

30.00 16-MAR-2020

K DHAMODERASAMI

KUTTI NAIDU

265 PANNIMADAI P COVAI NORTH 

COIMBATORE 

Tamil Nadu

641017

0000IN30039415607993

6.00 16-MAR-2020

CHANDRA SHEKHAR

J R JHARBADE

286-9A-SECTOR SAKET NAGAR 

BHOPAL  (M P) 

Madhya Pradesh

462024

0000IN30039415617339

30.00 16-MAR-2020

PRABHU PRASAD PATTAYAT

ISWAR CHANDRA PATTAYAT

C/O SANJIT SAMANTARAY FIRE 

STATION ANGUL 

Orissa

759122

0000IN30039415621545

60.00 16-MAR-2020

DEEPAK MAHESHWARI

NARAYAN MAHESHWARI

BHOLARAM COMPOUND NEEMUCH 

(MP) 

Madhya Pradesh

458441

0000IN30039415649888

30.00 16-MAR-2020

SAMJAI KUMAR ARUGULA

VENKATA RATNAM A

CANARA BANK GUDIVADA 

Andhra Pradesh

521301

0000IN30039415664635

60.00 16-MAR-2020

RATNAKAR KARNA

LATE GHASIRAM KARNA

S E IRRIGATION DIVN RAJENDRA 

COLLEGE LALTIKIRA BOLANGIR 

Orissa

767002

0000IN30039415688939

30.00 16-MAR-2020

ABHISHEK BHATNAGAR

S S BHATNAGAR

A-174 SHAHPURA BHOPAL 

Madhya Pradesh

462016

0000IN30039415705493

102.00 16-MAR-2020

ANNE VENU GOPAL

RAMA RAO

C-6/4 STAFF QUARTERS 24-7-118 

NIT WARANGAL 

Andhra Pradesh

506004

0000IN30039415718317

36.00 16-MAR-2020

OM PRAKASH PANDEY

CHANDRA HANS PANDEY

OMR 15 OFFICERS MESS LOCKER 

NO 433 DEFENCE SERVICES STAFF 

COLLEGE WELLINGTON THE 

NILGIRI 

Tamil Nadu

643231

0000IN30039415719699

120.00 16-MAR-2020

ARAVINDA KANCHI

RADHA KRISHNAIAH

3-1069 KUMMARI STREET 

NAWABPET NELLORE 

Andhra Pradesh

524002

0000IN30039415767333

180.00 16-MAR-2020

SOUMENDRA KUMAR TRIPATHY

SURYAMANI TRIPATHY

C/O SURYAMANI TRIPATHY 367 

AND 368 PART JAGAMARA 

KHANDAGIRI BHUBANESWAR 

Orissa

751030

0000IN30039415771194

60.00 16-MAR-2020

CHINMAYA KUMAR MISHRA

DIGAMBAR MISHRA

POLAR PHARMA INDIA LIMITED 

PLOT NO-3  REMUNA 

SOMANATHPUR INDUSTRIAL 

ESTATE BALASORE 

Orissa

756019

0000IN30039415789524

120.00 16-MAR-2020

HIMADRI MUKHOPADHYAY

LATE NIRANJAN MUKHOPADHYAY

FLAT NO-PA-8 PRIYAMBADA 

HOUSING ESTATE PO-

KHANJANCHAK HALDIA 

West Bengal

721602

0000IN30039415810023

45.00 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)

KUMAR JANAK DEO SINGH

KUAR RAMASHISH SINGH

PLOT NO 162 CO-OPERATIVE 

COLONY B S CITY  BOKARO 

JHARKHAND 

Jharkhand

827001

0000IN30039415833068

600.00 16-MAR-2020

HIRAMANI BEHERA

LATE PURNA BEHERA

QRS NO-5 ORAMPARA ROAD NAC 

3RD STORIES BUILDING UDIT 

NAGAR ROURKELA 

Orissa

769012

0000IN30039415877614

30.00 16-MAR-2020

MOHAMED HASHIR A

ALIYARU KUNJU A

DELIGHT NAMBIAR KULAM 

PALLIPPURAM POST TRIVANDRUM 

Kerala

695316

0000IN30039415894517

30.00 16-MAR-2020

K VARA LAKSHMI

K POLI NAIDU

W/O K POLI NAIDU  D NO 39-19-

99/1/7 SEETHARAMA RESIDENCY 

KALINGANAGAR  MADHAVADHARA 

VISAKHAPATNAM 

Andhra Pradesh

530007

0000IN30039415903417

30.00 16-MAR-2020

BEENA S MYSHERI

SANJAY P MYSHERI

3RD FLOOR ASHTAMANGAL R B M 

ENCLAVE 281 NSR ROAD 

VELANDIPALAYAM COIMBATORE 

Tamil Nadu

641025

0000IN30039415913855

24.00 16-MAR-2020

AMIT KUMAR

NIRANJAN RAM

C/O S/O NIRANJAN RAM 

KUMHARTOLI NEAR KALI MANDIR 

DORANDA RANCHI JHARKHAND 

Jharkhand

834002

0000IN30039415916486

36.00 16-MAR-2020

MEENA SAJI ALEXANDER

SAJI ALEXANDER

USHUS PATTAMUKKIL GANDHI 

NAGAR PO MEDICAL COLLEGE 

KOTTAYAM 

Kerala

686008

0000IN30039415924079

30.00 16-MAR-2020

PEMMARAJU RAJYALAKSHMI

P V G K MURTHY

D NO-5-62-180 6/19 BRODIPET 

PATTABHIPURAM GUNTUR 

Andhra Pradesh

522002

0000IN30039415939879

240.00 16-MAR-2020

BADRI NARAYAN DAS

NATABAR DAS

C/O DR B N DWIBEDY MINING ROAD 

KEONJHAR 

Orissa

758001

0000IN30039415944739

60.00 16-MAR-2020

SARBESWAR NAYAK

BASANTA KUMAR NAYAK

T V CENTRE PARA BHAWANIPATNA 

KALAHANDI 

Orissa

766001

0000IN30039415955436

30.00 16-MAR-2020

TATAVARTHI SURYAPRABHA

GANDLURI KESAVA RAO

10-4 -135 MAMILLAGUDEM 

KHAMMAM 

Andhra Pradesh

507001

0000IN30039415966123

84.00 16-MAR-2020

KRISHN MURTI JHA

UPENDRA NATH JHA

BEHIND SANJAY TALKIES 

BRAHMPURA MUZAFFARPUR 

Bihar

842003

0000IN30039415978145

30.00 16-MAR-2020

VISWESWARA PRASAD GUDIVADA

M R GUDIVADA

26-13- 1 CHEKKA VARI STREET 

WARD NO 26 TANUKU  W G DIST 

Andhra Pradesh

534211

0000IN30039415993587

12.00 16-MAR-2020

MANSURI SALMA MEHMOOD

INAYAT DILAWAR PINJARI

1 MAHARSHY VYAS NAGAR VIDYA 

NAGARI AGRA ROAD DHULE 

Maharashtra

424005

0000IN30039415998349

30.00 16-MAR-2020

K CHANDRAKALA

K KARUNAKARA

D NO-4-384-2 SREERAMULA PETA 

TADIPATRI ANANTAPUR (DIST) 

Andhra Pradesh

515411

0000IN30039416014435

30.00 16-MAR-2020

NANUBHAI DAHYABHAI PATEL

DAHYABHAI DAYALBHAI PATEL

84 B SHEHSAGER SOCIETY 

CHHAPRA ROAD NAVSARI 

Gujarat

396445

0000IN30039416126810

150.00 16-MAR-2020

PREM CHAND JAIN

HEM CHAND JAIN

H NO 185 CIVIL LINE ALWAR 

Rajasthan

301001

0000IN30039416147227

12.00 16-MAR-2020

RAJA SHEKAR TALANKI

KRISHANAIAH TALANKI

1/777-6B  UPSTAIRS REVENUE 

COLONY KADIRI ANANTAPUR DIST 

Andhra Pradesh

515591

0000IN30039416148883

84.00 16-MAR-2020

YEDDULA VENKATA RAM PRASAD REDDY

Y SANKAR REDDY

SYNDICATE BANK VARNI MANDAL 

NIZAMABAD 

Andhra Pradesh

503201

0000IN30039416158169

150.00 16-MAR-2020

MUNDADA SANGITA OMPRAKASH

OMPRAKASH MUNDADA

MEHRAJ BUILDING S R P ROAD 

JALNA 

Maharashtra

431203

0000IN30039416162012

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)

RUPA DAS MAHAPATRA

SOBHAN DAS MAHAPATRA

SARATPALLY INDA KHARAGPUR 

West Bengal

721305

0000IN30039416242053

120.00 16-MAR-2020

SIVA PRASAD RAVURI

MANOHAR RAVURI

9-1-1 BEERANGI ROAD B KOTHA 

KOTA CHITTOOR 

Andhra Pradesh

517370

0000IN30039416247379

18.00 16-MAR-2020

DIBAKAR KUNDU

LATE DWIJENDRA NATH KUNDU

J N RAYBAHADUR ROAD 

KRISHNAGAR WARD NO 14 

KOTWALI NADIA 

West Bengal

741101

0000IN30039416297845

15.00 16-MAR-2020

SAVALIYA KIRITKUMAR K

SAVALIYA KARSANBHAI L

3 RAJPUTPARA LIMDA LINE 

JAMNAGAR JAMNAGAR 

Gujarat

361001

0000IN30039416308192

204.00 16-MAR-2020

PRASHANT CHANDRAKANT PACHAVE

CHANDRAKANT ARJUN PACHAVE

S  NO 34/19/1 VIDHYADHAN APT FL 

NO  A/9 DHANKAWADI PUNE 

Maharashtra

411043

0000IN30039416319514

30.00 16-MAR-2020

K J C NAIDU

KOLLU KOLLU KONDAIAH

A B H-3-2 S B M 4 /1 M I G 2-85 

ABBAS NAGAR OPP M D O OFFICE 

KALLUR KURNOOL 

Andhra Pradesh

518003

0000IN30039416423379

24.00 16-MAR-2020

SAKALABAKTULA SURESH KUMAR

LINGA MURTY SAKALABAKTULA

NEW HOUSE SRIRAM NAGAR 

NARASANNAPETA SRIKAKULAM 

Andhra Pradesh

532421

0000IN30039416424343

36.00 16-MAR-2020

VIRENDER KUMAR NAIN

OMPRAKASH NAIN

HQ SAC (U) AF AKKULAM 

THIRUVANANTHAPURAM 

Haryana

123456

0000IN30039416424513

15.00 16-MAR-2020

AADITHYA B

VELUSAMY CHETTIAR BALU

NO 50 SUBBARAY NAGAR 

CUDDALORE 

Tamil Nadu

607002

0000IN30039416461122

300.00 16-MAR-2020

SUJA D

M K DURUVASALU

NO 1/364 KOTHUR VILL 

OOMERABAD VIA GUDIYATHAM  

TALUR VELLORE DIST 

Tamil Nadu

635810

0000IN30039416470710

6.00 16-MAR-2020

TSERING SAMDUP

NAWANG JIGME

BELOW RONGNECK SCHOOL 

DICHENLING EAST SIKKIM 

GANGTOK 

Sikkim

737101

0000IN30039416496699

195.00 16-MAR-2020

V P BALAKRISHNAN

PALANISAMY

137  MARAPPA GOUNDER NAGAR 

MAHALAKSHMI GARDEN ROAD 

VELAMPALAYAM TIRUPUR 

Tamil Nadu

641652

0000IN30039416510747

9.00 16-MAR-2020

G JOTHILAKSHMI

GANESAN S

PLOT 396 WARD-4 III CROSS ROAD  

SWAMINATHAN NAGAR 

KOTTIVAKKAM CHENNAI 

Tamil Nadu

600041

0000IN30039416517103

150.00 16-MAR-2020

CHALLA CHANDRA SEKHARA REDDY

CHALLA VENKATESWARA REDDY

PIDUGURALLA GUNTUR 

Andhra Pradesh

522413

0000IN30039416519809

6.00 16-MAR-2020

MANJIT SINGH

MOHAN SINGH

VILL-JANDOUR DIST-HOSHIARPUR  Punjab

144205

0000IN30039416539373

30.00 16-MAR-2020

VINURAJ C B

BALAKRISHNAN

57(11/235) CHERADIYIL 

PUTHENPURAYIL 8 KODIKULAM 

PANCHAYATH WEST KODIKULAM 

Kerala

685582

0000IN30039416547040

21.00 16-MAR-2020

S BALAMURUGAN

SELLAIYAN

MAIN ROAD SENTHALAI 

THIRUVAIYARU THANJAVUR 

Tamil Nadu

613203

0000IN30039416591945

15.00 16-MAR-2020

CHAYA G SHETTI

G M SHETTI

D / 3 AIR STAFF QUARTERS NEAR 

KCD CIRCLE DHARWAD 

KARNATAKA 

Karnataka

580008

0000IN30039416601342

60.00 16-MAR-2020

SABINA BANU

SK ABDUS SELIM

MAUJA ZIKURKHALI DURGACHAK 

PURBAMEDINIPUR HALDIA 

West Bengal

721635

0000IN30039416619828

3.00 16-MAR-2020

FIROZ PASHA

MOHAMMAD IBRAHIM

6/471 KOJJILLIPET MACHILIPATNAM  Andhra Pradesh

521001

0000IN30039416681475

30.00 16-MAR-2020

PARVATHI R

BHOGARAJ REDDY REDDER

D/O R BHOGARAJ REDDY 

OPP/AMARESHWAR NVRSING 

HOME PATEL NAGAR HOSPET 

Karnataka

583101

0000IN30039416692446

48.00 16-MAR-2020