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)

PARITOSH KUMAR JAIN

NA

C-77 GROUND FLOOR LAJPAT 

NAGAR PART-II NEW DELHI 

Delhi

110024

0000IN30045012791650

84.00 16-MAR-2020

MUKTABEN PRADHUMANBHAI DAVE

PRADHUMAN BHAI DAVE

2211/B-10 KALINDI COTTAGE OPP P 

N B BANK TALAJA ROAD 

BHAVNAGAR GUJARAT 

Gujarat

364002

0000IN30045012876152

30.00 16-MAR-2020

MANJU JETHALIA

MUKESH JETHALIA

NARAYANAM 100 FEET ROAD 

BEHIND KAVDIA HOSPITAL 

SHRIRAM NAGAR RAJSAMAND 

RAJASTHAN 

Rajasthan

313324

0000IN30045012887593

150.00 16-MAR-2020

LATA INGE

RAMESH INGE

PLOT NO-15 KUSHAL NAGAR JALNA 

ROAD AURANGABAD 

MAHARASHTRA 

Maharashtra

431001

0000IN30045012906227

300.00 16-MAR-2020

RAMADEVI D

SATYANARAYANA

PLOT NO 4 SATYANARAYANA 

PURAM OPP TILAK ROAD VL 

PURAM RAJAHMUNDRY 

ANDHRAPRADESH 

Andhra Pradesh

533103

0000IN30045012942643

12.00 16-MAR-2020

HEMANT SINGH

UDAY NARAYAN SINGH

H-313 HINDALCO COLONY DIST 

SONEBHADRA RENUKOOT UTTAR 

PRADESH 

Uttar Pradesh

231217

0000IN30045012960842

75.00 16-MAR-2020

VINOD KUMAR FANDOT

MITHU LAL FANDOT

QTR NO TB-2/7 HZL DARIBA 

SMELTER COMPLEX PO DARIBA 

DISTT RAJSAMAND RAJASTHAN 

Rajasthan

313211

0000IN30045012967819

18.00 16-MAR-2020

DAYA NAND PANDEY

RAM NIWASH PANDEY

I/B/6 RENUPOWER COLONY 

RENUSAGAR UTTARPRADESH 

Uttar Pradesh

231218

0000IN30045012998162

300.00 16-MAR-2020

BALIRAM SINGH

MITHU RAM

C-130(T) PIPARILANKA COLONY 

SONEBHADRA UTTAR PRADESH 

Uttar Pradesh

231217

0000IN30045013088942

120.00 16-MAR-2020

SHOVA KUMAR

KRISHNA KUMAR VERMA

ASHOK NAGAR PS DORANDA 

ARGORA C258 ROAD NO 1/C 

RANCHI JHARKHAND 

Jharkhand

834002

0000IN30045013093178

96.00 16-MAR-2020

GOPAL GUPTA

S K GUPTA

111/1 SANGAM COLONY UKHARI 

ROAD BALDEOBAG JABALPUR 

Madhya Pradesh

482002

0000IN30045013101133

408.00 16-MAR-2020

KANCHAN SINGH

RAMESH MALL

L-566 HINDALCO COLONY 

RENUKOOT UTTAR PRADESH 

Uttar Pradesh

231217

0000IN30045013239104

84.00 16-MAR-2020

BALKRISHNA AGARWAL

CHHOTELALJI AGARWAL

PURANA BAZAR DHANBAD 

JHARKHAND 

Jharkhand

826001

0000IN30045013261979

84.00 16-MAR-2020

ANJANA AGARWAL

SHARAD AGARWAL

PURANA BAZAR DHANBAD 

JHARKHAND 

Jharkhand

826001

0000IN30045013264115

84.00 16-MAR-2020

TATINENI KUSUMA KUMARI

Y VEERA PRATAP KUMAR

14/171 BABU NURSING 

HOMETIRUVURU RD NUZVIDU 

ANDHRAPRADESH 

Andhra Pradesh

520008

0000IN30045013269379

84.00 16-MAR-2020

KUCHIPUDI SRINIVASA RAO

NA

FLAT NO 302 KOLLETI TOWERS 

RATNAMAMBA ROAD PRAJASAKTHI 

NAGAR VIJAYAWADA 

ANDHRAPRADESH 

Andhra Pradesh

520010

0000IN30045013287048

84.00 16-MAR-2020

SURESH KUMAR KHANNA

CHAMAN LAL KHANNA

234 AVTAR AVENUE NEAR MEDICAL 

ENCLAVE AMRITSAR PUNJAB 

Punjab

143001

0000IN30045013302078

12.00 16-MAR-2020

PALAK BUTALA

TUSHAR DOSHI

PRATYAKSHA BUTALA VARDAN 

BUILDERS NEW NARENDRA KUTIR 

CIRCULAR ROAD LALPUR RANCHI 

JHARKHAND 

Jharkhand

834001

0000IN30045013347640

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)

SHASHI KANT DUBEY

KAUSHAL DUBEY

QT NO-1-5/1 RENUSAGAR PARASI 

ANAPARA SONEBHADRA UTTAR 

PRADESH 

Uttar Pradesh

231225

0000IN30045013398722

60.00 16-MAR-2020

SARAJU BALA DASH

SRIBATSA DASH

PLOT NO 421/5934   8405/6937 SAMI 

GADIA PANDARA RASUL GARH 

BHUBANESWAR ORISSA 

Orissa

751010

0000IN30045013402052

15.00 16-MAR-2020

DAULAT SINGH

RAM SHAKAL

QTR NO  3/9 RENUPOWER COLONY 

PO RENUSAGAR SONEBHADRA 

UTTAR PRADESH 

Uttar Pradesh

231218

0000IN30045013426408

600.00 16-MAR-2020

ISMAILBHAI AHMEDBHAI SIDAT

AHMEDBHAI AKUJI SIDAT

AT WADI BAROLIA PO SUNTHWAD 

TA CHIKHLI DIST NAVSARI 

GUJARAT 

Gujarat

396530

0000IN30045013457342

300.00 16-MAR-2020

ANIL KUMAR PANDEY

RAMLAKHAN PANDEY

Q NO IR-12/6 RENUPOWER 

COLONY RENUSAGAR 

SONEBHADRA UTTAR PRADESH 

Uttar Pradesh

231218

0000IN30045013476703

300.00 16-MAR-2020

ARUN KUMAR TIWARI

INDUBHUSHAN TIWARI

ER 46 C RENUPOWER COLONY 

RENUSAGAR SONEBHADRA UP 

Uttar Pradesh

231218

0000IN30045013479749

300.00 16-MAR-2020

CHANDRAKANTA SHRIVASTAVA

NA

B 2/29 VASANT VIHAR COLONY 

INDORE ROAD UJJAIN MP 

Madhya Pradesh

456010

0000IN30045013485607

9.00 16-MAR-2020

RASHMI SABOO

PRASHANT SABOO

140-141 ADARSH YARN MARKET 

GANGAPURI ROAD PANIPAT 

HARYANA 

Haryana

132103

0000IN30045013519072

306.00 16-MAR-2020

SHOBHA PODDAR

SURYA NARAYAN PODDAR

I-938 HINDALCO COLONY 

RENUKOOT SONEBHADRA UTTAR 

PRADESH RENUKOOT UTTAR 

PRADESH 

Uttar Pradesh

231217

0000IN30045013561307

30.00 16-MAR-2020

VIJAY KUMAR PODDAR

PARMESHWER PODDAR

I 938 HINDALCO COLONY 

RENUKOOT SONEBHADRA 

RENUKOOT UTTAR PRADESH 

Uttar Pradesh

231217

0000IN30045013639052

135.00 16-MAR-2020

AMAR NATH MISHRA

BANKEY BIHARI MISHRA

RELIANCE TELECOM LTD SAMRIDHI 

BLDG OPP PRAKASH ALUMINIUM 

LALJEE HIRJEE ROAD RANCHI 

JHARKHAND 

Jharkhand

834001

0000IN30045013652702

180.00 16-MAR-2020

GAURI DEVI

ADI NATH PANDEY

Q NO-HH-437 HINDALCO CLY 

SONEBHADRA RENUKOOT UTTAR 

PRADESH 

Uttar Pradesh

231217

0000IN30045013788604

150.00 16-MAR-2020

PRABHA DEVI

BHAGWATI SINGH

WARD NO-11 D-386 LANKA COLONY 

PIPRI SONBHADRA SONBHADRA U 

P 

Uttar Pradesh

231221

0000IN30045013872744

84.00 16-MAR-2020

SADHANA SUBHASH MANE

SUBHASH SHAMRAO MANE

FLAT NO 6 PHASE 6 A 

CHANDRANGAN ASSOCIATES 

AMBEGAON BK PUNE 

MAHARASHTRA 

Maharashtra

411046

0000IN30045014105734

300.00 16-MAR-2020

NAGARAJAN JAISHANKAR

TINNIAM KRISHNA MOORTHI NAGARAJAN

QUT NO IR 6/4 RENUPOWER 

COLONY RENUSAGAR SONBHADRA 

RENUSAGAR U P 

Uttar Pradesh

231218

0000IN30045014133970

6.00 16-MAR-2020

KAILAS PARSHURAM KALBHOR

NA

AT POST LONIKALBHOR WAKVASTI 

TAL HAVELI DIST PUNE 

LONIKALBHOR 

Maharashtra

412201

0000IN30045080096763

60.00 16-MAR-2020

GAVHANE BHAGWAN JAGANNATH

JAGANNATH

GHANSHYAM HSG SOC BHAKTI 

MARG PANDHARPUR DIST 

SOLAPUR PANDHARPUR 

Maharashtra

413304

0000IN30045080109699

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)

NITIN BHALCHANDRA KULKARNI

BHALCHANDRA

NEA RANGOLI OPP. ADARSH 

LODGE, WARD NO 5 DIST 

AHMEDNAGAR SHRIRAMPUR 

Maharashtra

413709

0000IN30045080119790

24.00 16-MAR-2020

SANTOSH NAVALE

NATHURAM

SINDHU SHIVKRUPA COLONY, 

BODKE NAGAR JUNNAR, DIST 

PUNE JUNNAR 

Maharashtra

410502

0000IN30045080138261

78.00 16-MAR-2020

VISHNU RANGNATH BARASKAR

NA

SAHAKAR NAGAR OPP.SAPKAL 

HOSPITAL SAVEDI AHMEDNAGAR 

Maharashtra

414003

0000IN30045080203199

84.00 16-MAR-2020

KANTA RAMESH GADIYA

NA

HIRA- SHANTI NR. DR. TUPE 

HOSPITAL DIST AHMEDNAGAR 

SHRIRAMPUR 

Maharashtra

413709

0000IN30045080225524

189.00 16-MAR-2020

DOSHI HIRALAL MANIKDAS

MANIKDAS

MAHAVIR PATH NEAR WATER TANK 

AKLUJ DIST-SOLAPUR AKLUJ 

Maharashtra

413101

0000IN30045080236625

204.00 16-MAR-2020

ANIRUDHA MADHAV DESHMUKH

MADHAV

B 9/10 MALTI MADHAV 819 

BHANDARKAR ROAD PUNE 

Maharashtra

411004

0000IN30045080242210

204.00 16-MAR-2020

SOVANI SHIRISH GHANSHYAM

GHANSHYAM

BALWANT NIWAS II FLOOR C-2 

DATE WADI 1846-47 SADASHIV 

PETH PUNE 

Maharashtra

411030

0000IN30045080265363

504.00 16-MAR-2020

GODBOLE VINAYAK NARAYAN STAFF

NARAYAN

BELAGADE BUNGLOW ARKASHALA 

NAGAR SHAHUPURI SATARA 

Maharashtra

415002

0000IN30045080285189

54.00 16-MAR-2020

RAJAN GOVIND JOSHI

GOVIND

SARITA APARTMENT BEHIND 

HOWALE HOSPITAL SADAR BAZAR 

SATARA 

Maharashtra

415001

0000IN30045080293960

30.00 16-MAR-2020

HEMANT VASANTRAO KADAM

VASANRAO YASHAWANTRAO KADAM

AT-KRANTI SANSTHA NEW TAL 

DIST-SATARA KHINDWADI 

Maharashtra

415002

0000IN30045080328917

75.00 16-MAR-2020

SMITA DHARM

VIVEK DHARM

D-31 SHRI RAMKRISHNA COLONY 

BEHIND MARKANDAY SOC SAVEDI 

AHMEDNAGAR 

Maharashtra

414003

0000IN30045080330663

264.00 16-MAR-2020

SUDHA KULKARNI

BHALCHANDRA KULKARNI

4/10 RAHULNAGAR NR KARVE 

ROAD KOTHRUD PUNE 

Maharashtra

411029

0000IN30045080371130

120.00 16-MAR-2020

SUSHAMA KARANJIKAR

SHARAD KARANJIKAR

PLOT NO 9 DUDH SANGH VASAHAT 

VADUJKAR ESTATE JALOCHI DIST 

PUNE BARAMATI 

Maharashtra

413102

0000IN30045080373648

84.00 16-MAR-2020

ASHOK BABA KELUSKAR

BABA BABU KELUSKAR

B-3 AJINKYA OFFICE QUARTER 

SADAR BAZAR SATARA 

Maharashtra

415001

0000IN30045080396540

84.00 16-MAR-2020

MALI NANDKUMAR RAGHUNATH

MALI RAGHUNATH JAGANNATH

A/P TAL BID TAL-KARAD DIST-

SATARA SATARA 

Maharashtra

415109

0000IN30045080412393

6.00 16-MAR-2020

PRASHANT VORA

RAMANLAL

2536 PUNE SATARA ROAD A/P 

LONAND TAL KHANDALA DIST 

SATARA LONAND 

Maharashtra

415521

0000IN30045080472907

36.00 16-MAR-2020

ANJALI PURUSHOTTAM VELANKAR

PURUSHOTTAM J VELANKAR

MAULI PLOT NO 128, COOPER 

COLONY SADAR BAZAR SATARA 

Maharashtra

415001

0000IN30045080491090

36.00 16-MAR-2020

GHADGE ANIL VITTHAL

GHADGE VITTHAL TUKARAM

YASH I T I  ROAD SAMARTHNAGAR 

COLONY MOLACHA ODHA SATARA 

Maharashtra

415002

0000IN30045080517488

60.00 16-MAR-2020

CHANDAK UMA DHARMANARAYAN

CHANDAK DHARMANARAYAN BADRINARAY

48 MARWAD PETH PHALTAN DIST 

SATARA PHALTAN 

Maharashtra

415523

0000IN30045080526183

60.00 16-MAR-2020

VINOD RANA

R N RANA

H.NO.-127 PKT- B-6, SECTOR 5 

ROHINI DELHI 

Delhi

110085

0000IN30046810040470

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)

DWARKA PRASAD

CHILDA

30/4, STREET NO. 4, ALI EXTN. 

BADARPUR NEW DELHI 

Delhi

110044

0000IN30046810042410

204.00 16-MAR-2020

DHARMENDER

DWARKA PRASAD

30/4, STREET NO.4, ALI EXTN. 

BADARPUR NEW DELHI 

Delhi

110044

0000IN30046810042428

204.00 16-MAR-2020

PRADEEP KUMAR

NK PANDIT

A-36, STREET NO.4 ALI EXTN., 

MATHURA ROAD BADARPUR NEW 

DELHI 

Delhi

110044

0000IN30046810042577

204.00 16-MAR-2020

MAN MOHAN SHARMA

OM PARKASH

26/147, WEST PATEL NAGAR NEW 

DELHI 

Delhi

110008

0000IN30046810046304

90.00 16-MAR-2020

RAJESH CHANDRA GUPTA

K N GUPTA

AMMONIA DEPARTMENT INDO 

GULF CORPORATION LTD. 

JAGDISHPUR INDUSTRIAL AREA 

SULTANPUR, UTTAR PRADESH 

Uttar Pradesh

227817

0000IN30047610237551

120.00 16-MAR-2020

SHALINI LAXMAN NAIK

LAXMAN BALKRISHNA NAIK

9/337 NEHRU NAGAR KURLA E 

MUMBAI 

Maharashtra

400024

0000IN30047610262029

204.00 16-MAR-2020

NEELAM GULAM MOHD PESHIMAM

GULAM MOHD MUSHIRA PESHMAM

LILLU VILLA, 5TH FLOOR SNDRAW 

ROAD BANDRA (W) MUMBAI 

Maharashtra

400050

0000IN30047610470657

204.00 16-MAR-2020

HOOZAN PHEEROZE JAL

PHEEROZE S JAL

16 ARYA BLDG 3FL 209 P DEMELLO 

ROAD MUMBAI 

Maharashtra

400001

0000IN30047640089464

42.00 16-MAR-2020

AJOY TYAGI

CHANDRA MAHESH TYAGI

B 1 EMA APARTMENTS 1ST FLOOR 

NEAR STATE BANK OF MYSORE 

HOLIDAY HOME CARANZALEM 

PANJIM GOA 

Goa

403002

0000IN30047640555300

204.00 16-MAR-2020

SALIL KUMAR LASKAR

REBOTI MOHAN LASKAR

402 ANAND VILLA PLOT NO 157 

KOPAR KHIRANE NAVI MUMBAI 

Maharashtra

400709

0000IN30047640931326

84.00 16-MAR-2020

CHANDABAI AGRAWAL

RADHESHYAMJI AGRAWAL

272  3 SAJAN NAGAR CHITA WAD 

INDORE 

Madhya Pradesh

452001

0000IN30047641246982

84.00 16-MAR-2020

DIPANI NITIN SUTARIA

NITIN SUTARIA

9, ARANYA FARM PALODIYA TEKRA 

SHILAJ DASKROI AHMEDABAD, 

GUJARAT 

Gujarat

382115

0000IN30047641692698

60.00 16-MAR-2020

PAPIYA RAKSHIT

RANJAN RAKSHIT

5 ASHIRWAD FLATS NEAR 

SHANTIVAN PALDI AHMEDABAD 

Gujarat

380007

0000IN30047641910878

54.00 16-MAR-2020

KAMLESH M PATEL

NA

85 SAJJANNAGAR SOC AT PO 

MANSA DIST GANDHINAGAR 

Gujarat

382845

0000IN30047642118595

204.00 16-MAR-2020

DAVE HIMANSHU YOGESHKUMAR

YOGESHKUMAR JAYANTILAL DAVE

C16/2 G E B COLONY THERMAL 

POWER STN WANAKBORI 

WANAKBORI 

Gujarat

388239

0000IN30047642315336

84.00 16-MAR-2020

M L VERMA

P L VERMA

41 A  MES OFFICERS ENCLAVE 

KOTWALI ROAD NEW DELHI 

Delhi

110010

0000IN30047642343949

60.00 16-MAR-2020

AMIT ARUN KHOPKAR

ARUN G KHOPKAR

C/29 TARA RANI C H S N G 

ACHARYA MARG OPP ACHARYA 

COLLEGE CHEMBUR MUMBAI 

Maharashtra

400071

0000IN30047642503756

84.00 16-MAR-2020

MRIDULA NANDWANI

SHAM LAL NANDWANI

A-10 , ASHOK MAITRI MOTERA 

AHMEDABAD 

Gujarat

380005

0000IN30047642598976

336.00 16-MAR-2020

S RAJASEKARAN

K SANNASINADAR

6/E J P TOWER 7/2 N H ROAD 

CHENNAI 

Tamil Nadu

600034

0000IN30047642751952

84.00 16-MAR-2020

ANIL KUMAR

BABU RAM

84/153 KARWALHO NAGAR NEAR 

ANWAR GANJ RAILWAY STATION 

KANPUR 

Uttar Pradesh

208003

0000IN30047642858912

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)

PRABHAKAR MOROBA SALASKAR

MOROBA SALASKAR

601 GODAVARI KASHINATH DHURU 

STREET OF F V SAVARKAR RD 

DADAR WEST MUMBAI 

Maharashtra

400028

0000IN30047642931640

120.00 16-MAR-2020

PRAVIN TEJALAL BHOJGOTAR

NA

PRUTHVI VANDAN CHS GR FLOOR 

N M JOSHI MARG MUMBAI 

Maharashtra

400013

0000IN30047643138328

144.00 16-MAR-2020

SACHIN HANMANT AREY

HANMANT AREY

C2/15 SHIVTARA GARDEN NEAR 

GANANJAY SOCIETY KOTHRUD 

PUNE 

Maharashtra

411029

0000IN30047643195352

1,296.00 16-MAR-2020

NUPUR DWIVEDY

BENIMADHAB DWIVEDY

TCS NEAR RAHEJA GREEN ACRES 

KULUPWADI ROAD BORIVILI E 

MUMBAI 

Maharashtra

400066

0000IN30047643207202

1,680.00 16-MAR-2020

SIDHARTHAN SUDHARMAN

N SUDHARMAN

ACHAACHAN VEEDU, HOUSE 325 

THATTARKONAM PO VIA 

KODAMVILA JN KOLLAM 

Kerala

691005

0000IN30047643207235

1,344.00 16-MAR-2020

SUNIL KUMAR PULI

PULI SUBBA RAMAIAH

1 B WING TCS NORTEL BUILDING 

RAHEJA ESTATE BORIVALI EAST 

MUMBAI 

Maharashtra

400066

0000IN30047643213794

876.00 16-MAR-2020

THIAGARAJAN S

SANKARAPANDIAN

TABLE 10 SDF II UNIT 64 SEEPZ 

ANDHERI EAST MUMBAI 

Maharashtra

400096

0000IN30047643215792

420.00 16-MAR-2020

SAURABH RAYE

GAUTAM RAYE

TCS TABLE NO 59  SDF 2 UNIT 64 

SEEPZ ANDHERI EAST MUMBAI 

Maharashtra

400096

0000IN30047643220978

588.00 16-MAR-2020

SRINIVASULU BADDAM

RAMULU BADDAM

TCS NORTEL LAB KULUPWADI 

ROAD RAHEJA ESTATE BORIVALI 

MUMBAI 

Maharashtra

400066

0000IN30047643223016

1,092.00 16-MAR-2020

JUJJURU HARSHITA

J V PRABHAKARA RAO

FLAT NO 306 SHIVAM A WING 

KULUPWADI BORIVALI EAST 

MUMBAI 

Maharashtra

400066

0000IN30047643233975

600.00 16-MAR-2020

VIJAY RAMKUMAR ILLA

NA

6 BHAGINI SMRUTHI MITHAGAR 

ROAD MULUND EAST MUMBAI 

Maharashtra

400081

0000IN30047643259512

588.00 16-MAR-2020

AMIT ASHOK TRIKHA

ASHOK KUMAR TRIKHA

1 - C, 505, 5TH FLOOR N G 

SUNCITY, PHASE III INSIDE FARID 

ESTATE KANDIVALI(E), MUMBAI 

Maharashtra

400101

0000IN30047643260127

840.00 16-MAR-2020

HETAL CHEZHIAN

CHEZHIAN SHIVAKUMAR

TATA CONSULTANCY TABLE 92 IT 9 

SDF T SEEPZ ANDHERI EAST 

MUMBAI 

Maharashtra

400096

0000IN30047643260143

1,260.00 16-MAR-2020

ADITYA PURI

RAMESH PURI

HOUSE NO 585 SECTOR 17 

FARIDABAD 

Haryana

121002

0000IN30047643262147

3,360.00 16-MAR-2020

SONAL DRONE

B K DRONE

332 SECTOR 29 FARIDABAD 

Haryana

121008

0000IN30047643262372

2,016.00 16-MAR-2020

POONAM AHUJA

HARISH CHANDER AHUJA

TCS D 4 SECTOR 3 NOIDA 

Uttar Pradesh

201301

0000IN30047643262670

336.00 16-MAR-2020

AVISHEK MISHRA

ASHOK MISHRA

FLAT NO 203 SEC 17/G VASUNDHRA 

GHAZIABAD 

Uttar Pradesh

201301

0000IN30047643262778

756.00 16-MAR-2020

AMAR DEV SINGH

BAIJ NATH SINGH

C 56 PHASE 11 NOIDA NOIDA 

Uttar Pradesh

201305

0000IN30047643263152

480.00 16-MAR-2020

ANUPAM PATRA

ASHOK KUMAR PATRA

178 JYOTISH ROY RD FLAT 4/A 1ST 

FLOOR NEW ALIPUR KOLKATA 

West Bengal

700053

0000IN30047643273525

204.00 16-MAR-2020

SUMANT BARDE

DATTATRAYA

B/6 3 MAHINDRA NAGAR D P ROAD 

MALAD EAST MUMBAI 

Maharashtra

400097

0000IN30047643275537

840.00 16-MAR-2020

N SIVASAMBAN

K R NATRAJAN

30 C POCKET 1 MAYUR VIHAR 

PHASE 1 NEW DELHI 

Delhi

110091

0000IN30047643277182

6,720.00 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)

PARDESHI RAVINDRA TARACHAND

PARDESHI TARACHAND HARICHAND

C 602 NIVEDITA TERRACE KEDARI 

NAGAR WANAWADI PUNE 

Maharashtra

411040

0000IN30047643277503

588.00 16-MAR-2020

ANUPAM MALHOTRA

DEVENDRA PRATAP MALHOTRA

FLAT NO A 603 JASMINE 90 FEET 

ROAD ASHA NAGAR KANDIVALI 

EAST MUMBAI 

Maharashtra

400101

0000IN30047643285875

252.00 16-MAR-2020

MAITREYEE S KAMAT

SATISH KAMAT

TCS ODC 3RD FLR TABLE NO 93 

SEEPZ ANDHERI EAST MUMBAI 

Maharashtra

400096

0000IN30047643286892

252.00 16-MAR-2020

CHANDAN DASGUPTA

CHANCHAL KUMAR DASGUPTA

TCS NORT PARK WEST II RAHEJA 

ESTATE KULUPWADI ROAD 

BORIVALI E MUMBAI 

Maharashtra

400066

0000IN30047643295642

2,688.00 16-MAR-2020

MOHIT SULEY

N C SULEY

5B SEVEN BUNGALOWS THE DALY 

COLLEGE INDORE INDORE 

Madhya Pradesh

452001

0000IN30047643314404

1,248.00 16-MAR-2020

SHRUTI SHEKHAR SINGH

PRASHANT P SINGH

TCS ODC 2ND FLR CUBICLE 81 

PLOT 64 SEEPZ ANDHERI EAST 

MUMBAI 

Maharashtra

400096

0000IN30047643324379

1,932.00 16-MAR-2020

KAVITA CHIB

SOMEET RANA

15/64 VIJAYNAGARI ANNEX 

KAVESAR WAGHBIL THANE 

Maharashtra

400607

0000IN30047643329455

588.00 16-MAR-2020

SWETA RANI DUTTA

DEEPAK KUMAR DUTTA

DL/176 SECTOR 2 SALT LAKE TANK 

NO 10 SECTOR V KOLKATA 

West Bengal

700091

0000IN30047643331989

252.00 16-MAR-2020

ABANTI GHOSH

BIDYUT KUMAR GHOSH

6 UNIQUE PARK KRISHNAKUNJ 

APARTMENT FLAT 8 P MAJUMDAR 

RD KOLKATA 

West Bengal

700086

0000IN30047643356682

252.00 16-MAR-2020

K SRILAKSHMI

SRI K PRADEEP KUMAR

10/2/279 F 106 PADMA PLAZA 

NEHRUNAGAR WEST MARRED 

PALLY HYDERABAD 

Andhra Pradesh

500026

0000IN30047643361374

144.00 16-MAR-2020

K PRADEEP KUMAR

SR K NARASINGARAO

H NO 10/2/279 F 106 PADMAJA 

PLAZA NEHRU NAGAR WEST 

MARRID PALLY SECUNDERABAD 

Andhra Pradesh

500026

0000IN30047643361403

84.00 16-MAR-2020

NANDINI ANIL DEVLI

ANIL LAXMAN DEVLI

2 PEARL MANSION 91 MAHARSHI 

KARVE ROAD MUMBAI 

Maharashtra

400020

0000IN30047643372039

477.00 16-MAR-2020

MANGALA

B K NAGARAJ

539 3RD MAIN 6TH BLOCK 2 PHASE 

2  STAGE BSK BANGALORE 

Karnataka

560085

0000IN30047643373787

84.00 16-MAR-2020

MERCY KURIAN

KURIAN M THOMAS

590/C 8TH MAIN 1ST CROSS IV 

BLOCK KORAMANGALA 

BANGALORE 

Karnataka

560034

0000IN30047643383232

204.00 16-MAR-2020

MANASI SAHOO

J K SAHOO

2/13 VIVEKA NANDA COLONY 

PANIHATI KOLKATA 

West Bengal

700114

0000IN30047643390378

588.00 16-MAR-2020

SANKAR S

SIVAKUMAR

TCS RAJASHREE BUSINESS PARK 8 

TADIWALA ROAD PUNE 

Maharashtra

411001

0000IN30047643396656

1,248.00 16-MAR-2020

RAVIKUMAR KALIKAYA

ANKAIAH

TCS SEEPZ SDF 7 IT 9 DESK NO 63 

ANDHERI EAST MUMBAI 

Maharashtra

400096

0000IN30047643420703

6.00 16-MAR-2020

ANTONY LALU

P A JOSEPH

TABLE NO 2A08 TCS AKRUTI 

BUSINESS PORT ROAD 13 MIDC 

ANDHERI EAST MUMBAI 

Maharashtra

400058

0000IN30047643420787

336.00 16-MAR-2020

DIPTI MORESHWAR SANKHE

MORESHWAR NARAYAN SANKHE

K 1 / 2 A WING 203 ANANT 

APPARTMENTS OSWTAL EMPIRE 

BOISAR TALUKA PALGHAR THANA 

BOISAR 

Maharashtra

401501

0000IN30047643422668

252.00 16-MAR-2020