Amit kumar jain som kumar jain doctor colony baran baran


First Name Father/Husband First Name


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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)

MAHENDRA SINGH BISHNOI

MALKHAN SINGH BISHNOI

5 RATANADA EXTN SCHEME 

RATANADA JODHPUR 

Rajasthan

342003

0000IN30051310812542



204.00 16-MAR-2020

K R THOMAS

RAPPAI

KAVALAKKAT HOUSE AVENUE 



ROAD THRISSUR 

Kerala


680005

0000IN30051310818442

84.00 16-MAR-2020

NITA CHANDRASHEKHAR NAIDU

CHANDRASHEKHAR NAIDU

17 NILKAMAL SOCIETY HIGHWAY 

ROAD MEHSANA 

Gujarat


384002

0000IN30051310822342

204.00 16-MAR-2020

PRAKASH KASHINATH KURTERKAR

KASHINATH KURTERKAR

H NO 142 KHORLIM KASARWADA 

MAPUSA GOA 

Goa


403507

0000IN30051310828669

84.00 16-MAR-2020

B KALPANA SAI

BALRAJS

RAMCO SYSTEMS NO 64 SARDAR 



PATEL ROAD TARAMANI CHENNAI 

Tamil Nadu

600113

0000IN30051310833390



84.00 16-MAR-2020

CHETAN SURESHKUMAR JAIN

SURESHKUMAR JAIN

303 3RD FLOOR KANAK CHAMBERS 

267/271 KALBADEVI ROAD MUMBAI 

Maharashtra

400002

0000IN30051310844919



78.00 16-MAR-2020

CHITRA ARUN DUDHANE

ARUN KESHAV DUDHANE

A-48 SOUTH CITY OPP A S CLUB 

NAGAR RD AURANGABAD 

Maharashtra

431133

0000IN30051310848630



42.00 16-MAR-2020

NOEL CHARLES FERNANDES

ALEX CARMINO FERNANDES

349/D/4 A/2 ST MARYS RESIDENTIAL 

SHETYEVADDO AFTER DEEPA 

TILES DULER MAPUSA GOA INDIA 

Goa

403507


0000IN30051310850237

84.00 16-MAR-2020

VIPUL PRAMODRAI MEHTA

PRAMODRAI MANSUKHLAL MEHTA

501 HAPPY HOME COMPLEX 

TOWER II LINK ROAD SHIMPOLI 

ROAD CHICKOOWADI BORIVALI 

WEST MUMBAI 

Maharashtra

400092


0000IN30051310859202

84.00 16-MAR-2020

MANOJ PRABHAKAR WAGH

PRABHAKAR WAGH

PLOT NO 124  RAMNAGAR 

WADIBHOKAR ROAD DEOPUR 

DHULE 

Maharashtra



424002

0000IN30051310864517

132.00 16-MAR-2020

VASANT MORESHWAR DIXIT

MORESHWAR SITARAM DIXIT

SITARAM NIWAS HOUSE NO F 132/A 

MAHARSHI KARVE ROAD VISHNU 

NAGAR DOMBIVLI WEST DIST 

THANE 

Maharashtra



421202

0000IN30051310876650

84.00 16-MAR-2020

KRUSHNA CHANDRA SAHOO

HARI SAHOO

PLOT NO 444 BARAMUNDA VILLAGE 

BHUBANESWAR 

Orissa


751003

0000IN30051310877363

84.00 16-MAR-2020

CHRISTIN EDWARD PAUL

EDWARD ROCK PAUL

4/47 KALPANA SOCIETY YERWARA 

PUNE 

Maharashtra



411006

0000IN30051310878794

204.00 16-MAR-2020

SHARIF MOHAMMED

WAHID

C/O MARIYAM VILL KATELA POST 



MALAV PARASPOR GONDA U P 

Uttar Pradesh

271404

0000IN30051310882470



120.00 16-MAR-2020

UTTAMRAO PATIL

KISANRAO PATIL

KRISHNA NILAYAM H/22 N/4 CIDCO 

AURANGABAD 

Maharashtra

431003

0000IN30051310884506



204.00 16-MAR-2020

SUSHIL CHANDRA JAIN

LOKENDRA KUMAR JAIN

3 CHHA 10 CHB JODHPUR 

RAJASTHAN INDIA 

Rajasthan

342001

0000IN30051310886233



204.00 16-MAR-2020

H A MOHAMED HAFEEL

MOHAMED HASAN ALI H A

NEW NO 177 OLD NO 786 K N K 

ROAD ERODE 

Tamil Nadu

638003

0000IN30051310886962



60.00 16-MAR-2020

PRATIMABEN JOSHI

DR JOGIN JOSHI

OPP PALACE NAVKAR 

APPARTMENT BLOCK NO 4 

TAPOVAN SOCIETY JAMNAGAR 

Gujarat

361008


0000IN30051310889123

84.00 16-MAR-2020

SUKANTA BHATTACHARYA

LATE JITEN BHATTACHARYA

INFOSYS TECHNOLOGIES LTD E 4 

INFOCITY PATIA BHUBANESHWAR 

ORISSA INDIA 

Orissa


751024

0000IN30051310889857

150.00 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)

B M SHASHIKALA

H D JAYARAJ

PLOT NO 20 BRINDAVAN BEHIND M 

G BANK GANDHI NAGAR VIDYAGIRI 

POST DHARAWAD 

Karnataka

580004


0000IN30051310890955

120.00 16-MAR-2020

AMITABH SUBHASH DOSHI

SUBHASH NEMCHAND DOSHI

MANIKYAM BUNGLOW ASHOK 

NAGAR BARAMATI PUNE 

Maharashtra

413102


0000IN30051310913390

30.00 16-MAR-2020

KARTIKEYA DAYANAND DWIVEDI

DAYANAND DWIVEDI

208/B SWISS CENTRE K T VILLAGE 

VASAI WEST THANE 

Maharashtra

401202


0000IN30051310925034

90.00 16-MAR-2020

OMPRAKASH SHIVRAM AGRWAL

SHIVRAM AGRWAL

TINA TOWER ROOM NO 302 FATAK 

ROAD BHAYANDER WEST THANE 

Maharashtra

401101


0000IN30051310959654

144.00 16-MAR-2020

PRADEEP VYANKATDAS PAREKH

VYANKATDAS PAREKH

8A KOLI SAMAAJ HOUSING SOC 

VIJAPUR ROAD SOLAPUR 

MAHARASHTRA 

Maharashtra

413004

0000IN30051310964885



30.00 16-MAR-2020

JAYESH HASMUKHLAL ZAVERI

HASMUKHLAL NAROTTAMDAS ZAVERI

JAIN VIDHYARTHI BHUVAN POPAT 

DHARSHI BOARDING LAL 

BUNGLOW ROAD JAMNAGAR 

Gujarat

361001


0000IN30051311020586

120.00 16-MAR-2020

S BHARATHI

P P SOUNDARARAJAN

76/19/D SARADHA COLLEGE ROAD 

SALEM TAMIL NADU 

Tamil Nadu

636007


0000IN30051311044886

30.00 16-MAR-2020

JAGADISH WAMAN PATIL

WAMAN SHAMRAO PATIL

GOKUL AT RAMNAGAR RAHATHI 

KALEWADI CHINCHWAD PUNE 

Maharashtra

411033


0000IN30051311062562

21.00 16-MAR-2020

ZAHIR AHMAD SIDDIQUI

MAHMOOD HUSSAIN

SAHAPURA KOTHI LAKHIMPUR 

KHERI U P 

Uttar Pradesh

262701


0000IN30051311070900

195.00 16-MAR-2020

NAFIZ QURESHI

MOHD ZAHEER QURESHI

HABIB MANOR 3RD FLR 44/45 

CHAMBER LANE BYCULLA MUMBAI 

Maharashtra

400027


0000IN30051311097373

42.00 16-MAR-2020

MS FARIDA SHAMIM

SHAMIM AIJAZ RAJA

LANE NO 6 HOUSE NO 49B 

PAMPOSH COLONY NATIPORA 

SRINAGAR SRI NAGAR JAMMU  

KASHMIR 


Jammu and Kashmir

190015


0000IN30051311097779

120.00 16-MAR-2020

MADHURA SAMANT

NANDALAL SAMANT

509 SAJ WADA POST PARRA 

CANCA BANDH VERLA MAPUSA 

GOA 

Goa


403507

0000IN30051311157614

90.00 16-MAR-2020

RAJESH KUMAR

BRIJ BIHARI PRASAD GUPTA

D 103 GOKUL DHAM TAGORE HILL 

ROAD MORABADI RANCHI 

JHARKHAND INDIA 

Jharkhand

834008


0000IN30051311181929

60.00 16-MAR-2020

LALIT MANOHAR V

V S SYBRANABYESWARA SHARMA

27/8/29/1 SREERAMPURAM 

BHIMAVARAM WEST GODAVARI 

BHIMAVARAM ANDHRA PRADESH 

Andhra Pradesh

534202

0000IN30051311190940



24.00 16-MAR-2020

AJEET KUMAR

SRI RAJENDRA PRASAD GUPTA

GORIYA MATH GANDHI PATH ROAD 

MITHAPUR PATNA BIHAR 

Bihar


800001

0000IN30051311290338

48.00 16-MAR-2020

CHANDRAKANT NARMADASHANKAR DAVE

NARMADASHANKAR DAVE

65 PARAMBIKA SOCIETY B/H 

SAGAR SOC HIGHWAY MEHSANA 2 

MEHSANA GUJARAT 

Gujarat

384002


0000IN30051311345149

42.00 16-MAR-2020

TAPATI GOSWAMI

K K GOSWAMI

TRI SADAN K K GOSWAMI PA 78 

PEARL CHIRACHAS KUNJ VIHAR 

BOKARO STEEL BOKARO 

JHARKHAND INDIA 

Jharkhand

827013


0000IN30051311349494

120.00 16-MAR-2020

HIREN NARESH SHAH

NARESH C SHAH

75 MODY ST VIJAY BHUVAN 1ST 

FLOOR NO 4 FORT MUMBAI 

Maharashtra

400001


0000IN30051311363888

9.00 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)

SNEH LATA SINGH

SHRI RAJNATH SINGH

PUNJAB NATIONAL BANK 

REGIONAL OFFICE ALLADADPUR 

GORAKHPUR UTTAR PRADESH 

Uttar Pradesh

273001


0000IN30051311364653

120.00 16-MAR-2020

PRAVINCHANDRA HARJIVANDAS BELANI

HARJIVANDAS MOHANLAL BELANI

7/B NANDANVAN SOCIETY NEAR 

KALYAN SHOPING CENTRE 

MEHSANA GUJARAT 

Gujarat


384002

0000IN30051311365089

90.00 16-MAR-2020

TUSHARKANT DAS

ABINASH CHANDRA DAS

VILLAGE AND POST SIRSA COLONY 

MOTIHARI DIST EAST CHAMPARAN 

MOTIHARI BIHAR 

Bihar

845401


0000IN30051311403276

60.00 16-MAR-2020

BIJU ARAVIND MENON

ARAVINDAKSHA VELAYUDHA MENON

19/1982 NIRMALYAM POST 

CHALAPURAM CALICUT KERALA 

Kerala

673002


0000IN30051311448544

21.00 16-MAR-2020

AJITH T S

SREENIVASAN

THEKKEDATHPARAMBIL 

POIKKATTUSSERY 

NEDUMBASSERY ERNAKULAM 

KERALA 


Kerala

683578


0000IN30051311494154

30.00 16-MAR-2020

DEEPAK BANSAL

SHANKAR PRASAD AGRAWAL

C/O VANDANA SHANKAR CHOWK 

SITAMARHI BIHAR 

Bihar

843302


0000IN30051311511538

60.00 16-MAR-2020

V JEGAN

VELAPPANPILLAI



OLD 18/14C VIJAYABHAVAN PUNNAI 

KATTUVILAI PO KANYAKUMARI 

TAMILNADU 

Tamil Nadu

629004

0000IN30051311525648



72.00 16-MAR-2020

VIJAYKUMAR RAVJIBHAI PATEL

RAVJIBHAI CHHAGAUBAI PATEL

B/51 VAIBHAV BUNGLOWS NEAR 

RAJ RATAN BUNGLOWS OPP 

ZADESHWAR SCHOOL BHARUCH 

GUJARAT 

Gujarat


392011

0000IN30051311528754

180.00 16-MAR-2020

GAURAV LOHIYA

ASHOK KUMAR LOHIYA

VIDYASAGAR BLDG NR SAI BABA 

TEMPLE RAHEJA TOWN SHIP 

MALAD EAST MUMBAI 

Maharashtra

400097


0000IN30051311532592

21.00 16-MAR-2020

PALAK ASHOKBHAI KAPADIA

ASHOKBHAI KAPADIA

KAPADIA CLINIC FALSHRUTI 

NAGAR BHARUCH GUJARAT 

Gujarat

392001


0000IN30051311553156

60.00 16-MAR-2020

BIBHA RANI

DR OM KUMAR

Q NO D 4/4 IGIMS SHERIKHPURA 

PATNA BIHAR 

Bihar

800014


0000IN30051311555609

195.00 16-MAR-2020

KASHMIRABEN PANKAJKUMAR SHAH

PANKAJKUMAR MANAHARLAL SHAH

MAHAVIR NAGAR PART III TURNAV 

MATA ROAD BORSAD GUJARAT 

Gujarat

388540


0000IN30051311559614

9.00 16-MAR-2020

DHIRAJ KUMAR PANDEY

SRI HARENDRA KUMAR PANDEY

AT A PO PATZIRWA VIA BETTIAH 

BETTIAH BIHAR 

Bihar

845438


0000IN30051311564433

30.00 16-MAR-2020

RUTA BHUPENDRABHAI PUROHIT

BHUPENDRABHAI PUROHIT

4 AKASHDEEP SOC HARNI ROAD 

BARODA GUJARAT 

Gujarat

390021


0000IN30051311585134

30.00 16-MAR-2020

A SANJEEV KUMAR

A SATYANARAYANA

FLAT NO 208 SHATHAVAHANA 

BLOCK R V AVANEEDRA MIYAPUR 

BESIDE NEELIMA GREENS 

MIYAPUR HYDERABAD ANDHRA 

PRADESH INDIA 

Andhra Pradesh

500049

0000IN30051311598882



150.00 16-MAR-2020

S E RAMESH

S SUNDARARAJAN

B 3 ANANDH SHREE APARTMENTS 

NO 6 HINDI PRACHAR SABHA 

STREET T NAGAR CHENNAI 

TAMILNADU 

Tamil Nadu

600017

0000IN30051311609772



60.00 16-MAR-2020

AMIT SURESH KULKARNI

SURESH KULKARNI

1161/2 SHIVAJI NAGAR GHARPURE 

COLONY HARIKAR HOSPITAL PUNE 

Maharashtra

411038

0000IN30051311623860



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)

SUMAN KUMAR RAMPURI

SHAMBHU NATH TIWARI

MAA MEDICAL STORE RAZA BAZAR 

MOTIHARI E CHAMPARAN BIHAR 

Bihar


845401

0000IN30051311642892

3.00 16-MAR-2020

S SENTHIL KUMAR

SUBBAIAN

ANURADHA NILAYA NO 16 14TH 

CROSS SOMESHWARA LAYOUT 

BILEKAHALLI BANGALORE 

KARNATAKA 

Karnataka

560076

0000IN30051311663260



6.00 16-MAR-2020

PHILIP K MAMMEN

K M MAMMEN

202 JAL VAYU VIHAR KAMANAHALLI 

BANGALORE KARNATAKA 

Karnataka

560043

0000IN30051311706868



270.00 16-MAR-2020

MANSI YADAV

R K YADAV

W/O LT COL R K YADAV ORDNANCE 

DEPOT FORT ALLAHABAD UTTAR 

PRADESH 


Uttar Pradesh

211005


0000IN30051311760263

408.00 16-MAR-2020

SHEIKH MOHMMED RAFIK

SHEKH ANWER ALI R ALI

ROOM NO 16/9/33 VIJAY NAGAR 

OPP BLDG NO 85 CGS COLONY 

WADALA ANTOP HILL MUMBAI 

Maharashtra

400037

0000IN30051311770462



30.00 16-MAR-2020

PANDURANG GORE

BALU GORE

NEAR STATE BANK A/P 

HATKANAGALE KOLHAPUR 

Maharashtra

416109

0000IN30051311791942



60.00 16-MAR-2020

ABDUL SHUKOOR P M

MOHAMMED KUTTY P P

190 NSC BOSE ROAD CHENNAI 

TAMILNADU 

Tamil Nadu

600001

0000IN30051311810809



60.00 16-MAR-2020

NEETU PANDEY

JAI PRAKASH

B 23 28 SECTOR 8 INDIAN OIL 

COLONY JNV COLONY BIKANER 

RAJASTHAN 

Rajasthan

334001


0000IN30051311821225

60.00 16-MAR-2020

VENUGOPAL B

RAMREDDY B

20/153 VIDYA NAGAR HUZURABAD 

KARIM NAGAR ANDHRA PRADESH 

Andhra Pradesh

505001


0000IN30051311841504

60.00 16-MAR-2020

AMIT SINGH

MAHENDRA PAL

TH 9 CPWD TRANSIT HOSTEL 

JORBAGH LANE NEW DELHI 

Delhi

110003


0000IN30051311856813

204.00 16-MAR-2020

PARVATHI BHAT

M T BHAT


H NO 1/55/3 PADIL POST 

MANGALORE KARNATAKA 

Karnataka

575007


0000IN30051311886124

9.00 16-MAR-2020

DAVID

CHITTLAPPILLYKUNNATH THOMAS



CHITTILAPPILLYKUNNATH HOUSE 

PARAPPUR P O THRISSUR 

THRISSUR KERALA 

Kerala


680552

0000IN30051312006197

6.00 16-MAR-2020

RAJESH KUMAR BHANDARI

BIR SINGH BHANDARI

86C/B 10 A SECTOR 34 NOIDA 

UTTAR PRADESH 

Uttar Pradesh

201301

0000IN30051312010599



12.00 16-MAR-2020

VINCENT PATRICK RODRIGUES

PATRICK RODRIGUES

VALENTINE APARTMENTS FLAT NO 

304 5TH ROAD 3RD FLOOR PLOT 

NO 766 KHAR WEST MUMBAI 

Maharashtra

400052


0000IN30051312035364

30.00 16-MAR-2020

CHUNILAL CHAUDHARY

HAREKRISHAN CHAUDHARY

225/B NAVA YARD RAILWAY 

COLONY OPP SARDAR NAGAR 

BARODA GUJARAT 

Gujarat


390002

0000IN30051312059555

30.00 16-MAR-2020

SHYAM PRASAAD S V

SAMUDRA VIJAYAN

PLOT NO 25 FIRST ST VANDIAR 

NAGAR SRINIVASA PURAM HEAD 

POST THANJAVUR TAMILNADU 

Tamil Nadu

613009


0000IN30051312063596

15.00 16-MAR-2020

KARTIK JAYANTILAL PANCHAL

JAYANTILAL DALSUKHBHAI PACHAL

C/201 TIME SQUARE BESIDE 

PETROL PUMP FATEHGUNJ 

VADODARA GUJARAT 

Gujarat


390002

0000IN30051312108603

780.00 16-MAR-2020

RANJIT KUMAR JALAN

LATE ONKAR NATH JALAN

MAIN ROAD MOTIHARI DIST E 

CHAMPARAN MOTIHARI BIHAR 

Bihar


845401

0000IN30051312117049

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)

SUMIT KUMAR KUNDU

RABINDRA NATH KUNDU

MAIN ROAD QR NO 43 L/4 

SIDHGORA AGRICO JAMSHEDPUR 

JHARKHAND 

Jharkhand

831009


0000IN30051312159238

60.00 16-MAR-2020

R VARALAKSHMI

S RANGANATHAN

291 A DHARAPURAM ROAD 

VELLAKOVIL ERODE TAMILNADU 

Tamil Nadu

638111


0000IN30051312173486

30.00 16-MAR-2020

SUDHA KRISHNAN

DHARMARJAN KRISHNAN

D 1 PRESS ENCLAVE SAKET NEW 

DELHI 


Delhi

110017


0000IN30051312196394

120.00 16-MAR-2020

SUSHILA KUMARI

KAMLESH CHOUDHARY

QR NO 2241 STREET 8 SECTOR 4/E 

BOKARO STEEL CITY JHARKHAND 

Jharkhand

827004


0000IN30051312208014

30.00 16-MAR-2020

RUHI CHHABRA

GAGAN CHHABRA

H NO 6116 PHASE IV DLF CITY 

GURGAON HARAYANA 

Haryana

122001


0000IN30051312226029

96.00 16-MAR-2020

VINAY DASHRATH JAGTAP

DASHRATH


B/403 DHANASHREE APARTMENTS 

MANISHA NAGAR KALWA THANE 

Maharashtra

400605


0000IN30051312254910

54.00 16-MAR-2020

SANJAY BALKRISHNA BIRLA

BALKRISHNA RAMNARAYAN BIRLA

114/112 LAXMI NAGAR OPPOSITE 

DR AMBEDKAR SCHOOL PUNE 

Maharashtra

411009


0000IN30051312319694

66.00 16-MAR-2020

MRS BHAVANA ACHYUT MAHAJAN

ACHYUT MAHAJAN

PHATTEBURUJ HOUSE NO 5/2/333 

NANDED 


Maharashtra

431604


0000IN30051312329352

60.00 16-MAR-2020

SRINATH REDDY

CHINA RAJI REDDY KAYITHA

F NO 406 7/2/1801 A/6 CZECH 

COLONY SANATH NAGAR 

HYDERABAD ANDHRA PRADESH 

Andhra Pradesh

500018

0000IN30051312345076



36.00 16-MAR-2020

PRAMOD REDDY KATKURI

INDRASENA REDDY KATKURI

H NO 3 11 126/1 RTC COLONY L B 

NAGAR HYDERABAD ANDHRA 

PRADESH INDIA 

Andhra Pradesh

500074


0000IN30051312350816

12.00 16-MAR-2020

BHAWNESH PATEL

MAHENDRA PATEL

H NO 22/1/F/302 SUJATA INDORE 

MADHYA PRADESH 

Madhya Pradesh

452001


0000IN30051312430702

60.00 16-MAR-2020

RAJENDRA ANANDRAI DESAI

ANANDRAI NANUBHAI DESAI

25 MAHADEV NAGAR SOCIETY 

SAGARAMPURA SURAT GUJARAT 

Gujarat

395002


0000IN30051312434394

120.00 16-MAR-2020

PABITRA KUMAR GHATAK

DEBI DAS GHATAK

80 SN BOSE ROAD DURGAPUR 

WEST BENGAL 

West Bengal

713205


0000IN30051312454232

6.00 16-MAR-2020

GAGAN DEEP SINGH

SARDAR MANJEET SINGH

655 NAWAGARHI NEAR POLICE 

LINE PARADE GROUND BAHARAICH 

UTTAR PRADESH 

Uttar Pradesh

271801

0000IN30051312456002



300.00 16-MAR-2020

K ARUCHAMY

KALLIPPAN

20/1 SRI VASAVI NAGAR 

DHARAPURAM ROAD UDUMALPET 

TAMILNADU 

Tamil Nadu

642126


0000IN30051312456525

120.00 16-MAR-2020

VALSALA E

N RAJAKRISHNAN

SREEVALSAM DURGA NAGAR 

KUNNATHURMEDU PO PALAKKAD 

KERALA 

Kerala


678013

0000IN30051312463526

87.00 16-MAR-2020

VAIDYANATH S IYER

K SUBRAMANIAM IYER

P NO 43/4 KALAYAN STREET 

LAKSHMANA PERUMALNAGAR 

KOTTIRAKKAM CHENNAI 

TAMILNADU 

Tamil Nadu

600041

0000IN30051312468327



114.00 16-MAR-2020

SANJAY KUMAR

KAMAL KISHORE PRASAD SINHA

AT AND PO MANIKA MUZAFFARPUR 

BIHAR 

Bihar


843119

0000IN30051312469893

144.00 16-MAR-2020

C D KUNDU

KALI PADO KUNDU

FLAT NO 1522 KIRTHAR VIJAYA 

HARITAGE ANIL SUR PATH ULIYAN 

KADMA JAMSHEDPUR JHARKHAND 

Jharkhand

831005


0000IN30051312474429

15.00 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 MRUTHYUNJAYA

P RAJAMOULI

PLOT NO 90 H NO 10/95/2 ST NO 10 

HMT NAGAR NACHARAM 

HYDERABAD ANDHRA PRADESH 

Andhra Pradesh

500072


0000IN30051312489300

12.00 16-MAR-2020

MUGDHA LAKHAKAR

SATISH L LAKHAKAR

FLAT NO G 707 SOLLANA CO OP 

HSG SOCIETY NR GAVHANE 

HOSPITAL NR DANGE CHOWK 

THERGAON PUNE MAHARASHTRA 

INDIA 

Maharashtra



411033

0000IN30051312489890

48.00 16-MAR-2020

ARUN SHADILAL BHATIA

SHADILAL BHATIA

A/290 SOUTH CITY PHASE 1 

GURGAON HARYANA 

Haryana


122001

0000IN30051312496057

30.00 16-MAR-2020

PRASHANT PRATAP SALVI

PRATAP SALVI

14 305 B WING VAISHALI CHS TILAK 

NAGAR CHAMBUR MUMBAI 

Maharashtra

400089

0000IN30051312505164



12.00 16-MAR-2020

RAVIKUMAR POLISHETTY

VENKATESHWARLU P

H NO 3/9 /22 SHARADHA NAGAR 

RAMANTHAPUR HYDERABAD 

ANDHRA PRADESH 

Andhra Pradesh

500013


0000IN30051312539560

72.00 16-MAR-2020

MAHESH PURUSHOTTAM DESHMUKH

PURUSHOTTAM DESHMUKH

PLOT NO 2 SAWALI 

HARSHAWARDHAN SOCIETY  N 6 

CIDCO AURANGABAD 

Maharashtra

431001

0000IN30051312543750



12.00 16-MAR-2020

KASTURI TORGALKAR

ASHISH ATMARAM SAWANT

MANDAR PUSHPA SOC BLOCK NO 1 

S D RD MULUND EAST MUMBAI 

Maharashtra

400081

0000IN30051312570269



12.00 16-MAR-2020

BIKASH RANJAN BHOWMICK

MANOMOHAN BHOWMICK

SARATPALLY PO DHUBULIA NADIA 

WEST BENGAL 

West Bengal

741139

0000IN30051312582402



18.00 16-MAR-2020

MONICA RATAN

VIKRAM RATAN

337 CIVIL LINES JHOKAN BAGH 

JHANSI UTTAR PRADESH 

Uttar Pradesh

284001

0000IN30051312613397



570.00 16-MAR-2020

JITENDRA BIYANI

NAWAL KISHORE BIYANI

PLOT NO 31 SECTOR 10 

VIDHYADHAR NAGAR JAIPUR 

RAJASTHAN 

Rajasthan

302023


0000IN30051312620195

48.00 16-MAR-2020

SUSHIL SHARMA

SHRI D L SHARMA

3384/246 HANSA PURI TRI NAGAR 

NEW DELHI 

Delhi

110035


0000IN30051312620226

30.00 16-MAR-2020

N MANJUNATH

ANANDARAO NILGIRI

H NO 15/538 SURYA NAGAR 

ANANTAPUR ANDHRA PRADESH 

Andhra Pradesh

515001


0000IN30051312632087

42.00 16-MAR-2020

SANJAY KUMAR DEO

KAMESHWAR DEO

GREENWOOD ELEMENTS ARIA 

VI/2A2A RAJARHAT NORTH 24 

PARAGANAS BEHIND CITY CENTE 

KOLKATA WEST BENGAL INDIA 

West Bengal

700157


0000IN30051312637708

60.00 16-MAR-2020

P PRITHIVIRAJ

PERUMAL


86 THIRD STREET BANK STAFF 

COLONY MATHAKOTTAI COLONY 

THANJAVUR TAMILNADU 

Tamil Nadu

613005

0000IN30051312643165



6.00 16-MAR-2020

ASHISH SETH

ATAL BIHARI SETH

S/O A B SETH C/O SUNEEL PCO 484 

REKABGANJ FAIZABAD UTTAR 

PRADESH 


Uttar Pradesh

224001


0000IN30051312659014

204.00 16-MAR-2020

RITESH M SHAH

MAHENDRA RUPCHAN SHAH

BARC QUARTERS 379/C9 15TH RD 

TPS/3 BANDRA WEST MUMBAI 

Maharashtra

400050


0000IN30051312662645

408.00 16-MAR-2020

ARTI SRIVASTAVA

RAMESH CHANDRA SRIVASTAVA

B NO 53 A KAWA BAG RAILWAY 

COLONY GORAKHPUR UTTAR 

PRADESH 

Uttar Pradesh

273012

0000IN30051312681403



150.00 16-MAR-2020


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