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)

NEELAMEGAM SUNDARESAN

SUNDARESAN SAMBANDAM

C4 BEGONIA ROYALE HABITAT 

APARTMENTS 27TH CROSS 19TH 

MAIN 2ND SECTOR HSR LAYOUT 

BANGALORE KARNATAKA INDIA 

Karnataka

560102

0000IN30051318918943

6.00 16-MAR-2020

RAJANI VADAPALLI

RAJANI BUTCHI VADAPALLI

D/1006 BRIGADE METROPOLIS 

MAHADEVAPURA POST 

WHITEFIELD ROAD BANGALORE 

KARNATAKA INDIA 

Karnataka

560048

0000IN30051318992815

15.00 16-MAR-2020

PULLAGURA MAMATHA

NAGARAJA PULLAGORA

DOOR NO 14 365 SUBHASH ROAD 

NEAR BAZAR STREET 

MADANAPALLE ANDHRA PRADESH 

Andhra Pradesh

517325

0000IN30051319039592

30.00 16-MAR-2020

MD SHAMIM ALI

MOHAMMAD NASIM ALI

C25 DHAYANCHAND SARANI A D D 

A PLOT CITY CENTRE DURGAPUR 

WEST BENGAL DURGAPUR WEST 

BENGAL INDIA 

West Bengal

713216

0000IN30051319080510

18.00 16-MAR-2020

REVATHI

SRINIVASAN VEERARAJ

OLD NO NEW NO 26 VASANTHAM 

NAGAR MANNARGUDI VADUVOUR 

ROAD MANNARGUDI TAMIL NADU 

Tamil Nadu

614001

0000IN30051319154357

3.00 16-MAR-2020

SAIFUR RAHAMAN BISWAS

ASANUR ALI BISWAS

NOWPARA DHUBULIA NADIA WEST 

BENGAL 

West Bengal

741140

0000IN30051319620252

15.00 16-MAR-2020

TULIKA

SHREEKANT PRASAD

C/O PRASHANT KUMAR 1ST FLOOR 

H NO 51 RAJAMANI NIVAS 11TH 

CROSS 1ST STAGE INDIRANAGAR 

NEAR KAIRALEE SCHOOL 

BANGALORE KARNATAKA 

Karnataka

560038

0000IN30051319720624

15.00 16-MAR-2020

SUDEEP CHOUDHURY

GOVIND CHANDRA CHOUDHURY

248 BANDRONI PLACE NIRMALYA 

GR FLR NEAR DR MUKHERJEE 

HOUSE KOLKATA WEST BENGAL 

West Bengal

700070

0000IN30051319725707

90.00 16-MAR-2020

MEENA SHARMA

JAGDISH RAJORIYA

BHAROSHI DHARMSHALA 

DATTPURA MORENA MADHYA 

PRADESH 

Madhya Pradesh

476001

0000IN30051319805356

15.00 16-MAR-2020

VASANTABEN C BHALANI

BHOVANBHAI V SUREJA

A 15 BANKERS COLONY VANTHLI 

ROAD NEAR MOTIBAG JUNAGADH 

GUJARAT 

Gujarat

362001

0000IN30051319832007

300.00 16-MAR-2020

AVANISH KUMAR SINGH

JAGRAM SINGH

297 SECTOR 55 FARIDABAD 

HARYANA 

Haryana

121001

0000IN30051319880373

6.00 16-MAR-2020

MANOJ SUDHAKAR

SUDHAKAR

IBC KNOWLEDGE PARK 

ACCENTURE SERVICES PVT LTD 

BANNERGHETTA ROAD 

BANGALORE KARNATAKA 

Karnataka

560029

0000IN30051319883074

600.00 16-MAR-2020

RASHMI

SHRINIDHI S

4/A 4TH MAIN ROAD 

MALLESHANAPALYA BANGALORE 

EAST BANGALORE KARNATAKA 

Karnataka

560075

0000IN30051319967645

3.00 16-MAR-2020

VIKAS GUPTA

MADAN LAL GUPTA

460A/16 CIVIL LINES GURGAON 

HARYANA 

Haryana

122001

0000IN30051320052773

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)

JAYAKUMAR D

DHANDAPANI

PLOT NO 44 2ND MAIN ROAD 

THILLAI NAGAR THIRUNALLAR 

ROAD SEBASTHIAR KOIL KARAIKAL 

PONDICHERRY (UT) 

Pondicherry

609602

0000IN30051320078330

87.00 16-MAR-2020

SESHA BRAHMAM K

VENKATA SUBBAIAH KARLA

9 425 1ST LANE 

VISWANADHAPURAM PODIL I OPP 

GITHANJALI ENGMIDIUM SCHOOL 

PRAKASAM ANDHRA PRADESH 

Andhra Pradesh

523240

0000IN30051320104681

18.00 16-MAR-2020

KANWALPREET KAUR

MANMOHAN SINGH

J P ASSOCIATES LTD MAGAD SHIV 

NAGAR KASUMPATI NEAR TENZIN 

HOSPITAL HIMACHAL PRADESH 

SHIMLA HIMACHAL PRADESH INDIA 

Himachal Pradesh

171009

0000IN30051320332268

12.00 16-MAR-2020

MANIVANNAN

THANDAYUTHABONY

NO 93 MAMATHAMBI MARICAR ST 

AMMAIYAR KOIL ST KARAIKAL 

PONDICHERRY (UT) 

Pondicherry

609602

0000IN30051320405357

15.00 16-MAR-2020

MUTHUSELVAN L

LAKSHMANASUNDARAM

704 WEST STREET MELAVASAL 

MANNARGUDI TIRUVARUR TN 

MANNARGUDI TK TIRUVARUR 

TAMIL NADU 

Tamil Nadu

614001

0000IN30051320581933

6.00 16-MAR-2020

FAHIM NISAR MEMON

NISAR IBRAHIM MEMON

AT POST MANOR TAL PALGHAR 

DIST THANE NEAR ALIALLANA 

SCHOOL PALGHAR MAHARASHTRA 

Maharashtra

401403

0000IN30051320751062

18.00 16-MAR-2020

LATA SRIVASTAVA

RKSRIVASTAVA

BH-307 AMRAPALI VILLAGE GYAN 

KHAND-II , INDIRAPURAM 

GAZIABAD -U.P 

Uttar Pradesh

201012

0000IN30055610020089

204.00 16-MAR-2020

HARENDRA NATH TRIPATHI

LATE SHRI GANGA RAM

TRIPATHI CONSULTANTS 

OPP.DISTRICT HOSPITAL BASTI 

POST ,PURANIBASTI . DIS.BASTI 

Uttar Pradesh

272002

0000IN30055610020992

12.00 16-MAR-2020

RANI UPADHYAY

PRABHAT KUMAR

162 , GREEN PARK BISALPUR ROAD 

BAREILLY 

Uttar Pradesh

243001

0000IN30055610024638

30.00 16-MAR-2020

USHA TRIPATHI

SHRI V K TRIPATHI

C/O V K TRIPATHI BEHIND AABKARI 

GODAM NAKA CHUNGI PATEL 

NAGAR FAIZABAD 

Uttar Pradesh

224001

0000IN30055610042314

390.00 16-MAR-2020

VINAY KUMAR SHUKLA

SRI PC SHUKLA

INDANE BOTTLING PLANT INDIAN 

OIL CORPORATION HARAHUA , 

BABATPUR VARANASI 

Uttar Pradesh

221105

0000IN30055610061370

90.00 16-MAR-2020

SHASHI MEHROTRA

VIJAY KUMAR MEHROTRA

6/228 VIPUL KHAND GOMTI NAGAR 

NEAR AVADH SCHOOL LUCKNOW 

Uttar Pradesh

226010

0000IN30055610076058

84.00 16-MAR-2020

SHALINI MANCHANDA

SRI GIRISH CHANDRA

C/ O  DEEPAK STORES CHOWK 

FAIZABAD 

Uttar Pradesh

224001

0000IN30055610082461

84.00 16-MAR-2020

ARUN KUMAR VERMA

RAM SHANKAR VERMA

1085 KALYANI DEVI  ROAD UNNAO 

Uttar Pradesh

209801

0000IN30055610085242

540.00 16-MAR-2020

REKHA SINGH

SHRI D P SINGH

KAILASH KUNJ OPPOSITE JINGLE 

BELL SCHOOL HAUSILA NAGAR 

FAIZABAD 

Uttar Pradesh

224001

0000IN30055610098548

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)

CHITRA SRIVASTAVA

RAJESH KUMAR SRIVASTAVA

SUPDT OF POLICE NEEL COTTAGE 

GANDHI NAGAR COLONY TELBAGH 

RAEBAREILLY ROAD LUCKNOW 

Uttar Pradesh

226002

0000IN30055610107363

120.00 16-MAR-2020

GIRISH CHANDRA

RAM PRAKASH

9/6/131 REKAB GANJ C/O DEEPAK 

STORES FAIZABAD 

Uttar Pradesh

224001

0000IN30055610111236

210.00 16-MAR-2020

NEELU AGARWAL

UMESH CHAND AGARWAL

5/96  MITTU  KUCHA FARRUKHABAD  Uttar Pradesh

209625

0000IN30055610114824

204.00 16-MAR-2020

UMESH CHAND AGARWAL

LATE LAXMI NARAIN AGARWAL

C/O LAXMI COLD STORAGE THANDI 

SARAK FARRUKHABAD 

Uttar Pradesh

209625

0000IN30055610116264

204.00 16-MAR-2020

MINAKCHI SINGH

VB SINGH

N.3/75A-3  PRGYA NAGAR 

SUSHWAHI SUNDARPUR VARANASI 

Uttar Pradesh

221005

0000IN30055610118282

63.00 16-MAR-2020

PRABHA KANT SHUKLA

RAMA SHANKAR SHUKLA

70 , MINI HIG DAYANAND VIHAR 

PHASE- II KALYANPUR KANPUR 

Uttar Pradesh

208017

0000IN30055610126057

84.00 16-MAR-2020

SANJAY KUMAR GUPTA

LATE GS GUPTA

2A/244/7  AZAD NAGAR KANPUR 

Uttar Pradesh

208002

0000IN30055610137530

204.00 16-MAR-2020

RAKESH MOHAN SHARMA

SH LN SHARMA

C/O.PRABHAT PHARMA AKAB 

BAZAZA FAIZABAD 

Uttar Pradesh

224001

0000IN30055610139498

144.00 16-MAR-2020

JAGDISH NARAIN SINGH

LATE RAM PRASAD SINGH

L.I.G.- 1190 AVAS VIKAS COLONY 

NO - 3 KANPUR 

Uttar Pradesh

208017

0000IN30055610139924

84.00 16-MAR-2020

SANDEEP KUMAR

JAWAHAR LAL GUPTA

IMIRATI COLONY PIPARI ROAD P.O.- 

ROBERTS GANJ SONBHADRA 

Uttar Pradesh

231216

0000IN30055610153453

150.00 16-MAR-2020

PRITI GUPTA

AKHIL GUPTA

1085 GATEH GANJ FAIZABAD 

Uttar Pradesh

224001

0000IN30055610156355

84.00 16-MAR-2020

ASHOK KUMAR GUPTA

SHRI RAM BILAS GUPTA

8M/19,DABOULI RATAN LAL NAGAR 

KANPUR 

Uttar Pradesh

208022

0000IN30055610168642

36.00 16-MAR-2020

SOLOMON PERSHAD

LATE SHRI JOSEPH PERSHAD

3/2/61, MUKERI TOLA FAIZABAD 

Uttar Pradesh

224001

0000IN30055610168763

150.00 16-MAR-2020

RAJ KUMAR GARG

SHRI MANDOR DAS

U.P.F.C REGIONAL OFFICE 

FAIZABAD 

Uttar Pradesh

224001

0000IN30055610173533

84.00 16-MAR-2020

MOHAMMAD SHAKIR

MOHAMMAD IQBAL

ETALI MOHAL NEAR OLD TEHISIL 

AKBARPUR KANPUR DEHAT 

Uttar Pradesh

209101

0000IN30055610174189

84.00 16-MAR-2020

BIRENDRA KUMAR PANDEY

SHREE HIRA LAL PANDEY

MOH-- SADDUPUR MOHANA P.O-

CHUNAR MIRZAPUR 

Uttar Pradesh

231304

0000IN30055610182585

204.00 16-MAR-2020

KISHORI SRIVASTAVA

VIJAI SHANKAR SRIVASTAVA

C/O. AMAR NATH SRIVASTAVA 

840/381/3A/4, MEERPUR 

ALLAHABAD 

Uttar Pradesh

211001

0000IN30055610189399

300.00 16-MAR-2020

SUDHA BHURARIA

NARENDRA KUMAR BHURARIA

J 12/37  C--4, BALBHADRA DAS 

COLONY DHOOP CHANDI 

VARANASI 

Uttar Pradesh

221002

0000IN30055610190519

180.00 16-MAR-2020

ABHISHEK KUMAR CHAUHAN

SHRI PKCHAUHAN

III,243 NTPC  TANDA VIDYUT 

NAGAR AMBEDKAR NAGAR 

FAIZABAD 

Uttar Pradesh

224238

0000IN30055610192345

120.00 16-MAR-2020

SHASHI SINGH

JITENDRA PRATAP SINGH

KAILASH KUNJ OPP-JINGLE BELL 

SCHOOL HAUSILA NAGAR, CIVIL 

LINES FAIZABAD 

Uttar Pradesh

224001

0000IN30055610195653

354.00 16-MAR-2020

ANSHU MALI JAISWAL

RAMESWAR PRASAD JAISWAL

SONU MONU FANCI RADYMADE 

G.T.ROAD SAIYAD RAJA VARANASI 

Uttar Pradesh

232110

0000IN30055610200217

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)

MAHESH PAL TYAGI

LATE SHRI OM PRAKASH TYAGI

EXECUTIVE ENGINEER BANSAGAR 

CANAL, NAHAR NIRMAN 

CONSTRUCTION DIVISION-6, 

JAMUNAHIYA MIRZAPUR 

Uttar Pradesh

231001

0000IN30055610202296

84.00 16-MAR-2020

MAHIPAL DHAWAN

LATE DHARMPAL DHAWAN

B.P. 39   NEW MOHAL MUGHAL 

SARAI VARANASI 

Uttar Pradesh

232101

0000IN30055610206834

84.00 16-MAR-2020

ABHAY KUMAR BARANWAL

UMESH CHANDRA BARANWAL

PASARHATTA BAZAR NABALAK KA 

TABELA MIRZAPUR 

Uttar Pradesh

231001

0000IN30055610208310

24.00 16-MAR-2020

UTTAM KUMAR RAWLANI

LATE SHRI MILKIMAL

182 , HAIDERGANJ FAIZABAD 

Uttar Pradesh

224001

0000IN30055610232678

48.00 16-MAR-2020

ASHOK KUMAR OMAR

LATE SRI RAM LAL OMAR

330 G CHOTI BAZAR BANDA 

Uttar Pradesh

210001

0000IN30055610240490

192.00 16-MAR-2020

ARVINDRA KUMAR WAHIE

LATE SRI RAMENDRA NARAIN WAHIE

CK 13/101 LAKHI CHOUTRA 

VARANASI 

Uttar Pradesh

221001

0000IN30055610247368

180.00 16-MAR-2020

MEENAKSHI GUPTA

ANP

AMBER NIWAS NEAR AMBEDKAR 

PARK GHURAHUPARTTI MIRZAPUR 

Uttar Pradesh

231001

0000IN30055610252790

600.00 16-MAR-2020

KAWALJEET KAUR

SATPAL SINGH

PUNJABI COLONY GOLA GOKARAN 

NATH DISTT- LAKHIMPUR 

Uttar Pradesh

262802

0000IN30055610277070

60.00 16-MAR-2020

REKHA DEVI

PREM NATH SAH

NEW NAGRA TOLI CIRCULAR ROAD 

RANCHI 

Jharkhand

834001

0000IN30055610277276

120.00 16-MAR-2020

SUNIL KUMAR TIWARI

DR V K TIWARI

7/3/39C LAXMI SAGAR LALBAGH 

FAIZABAD U.P. 

Uttar Pradesh

224001

0000IN30055610279229

75.00 16-MAR-2020

ANITA GUPTA

RAVINDRA NATH GUPTA

56, AGNIHOTRA NAGAR 

MAKADIKHEDA P.O- KHEORA , 

NAWABGANJ KANPUR- U.P 

Uttar Pradesh

208002

0000IN30055610281588

60.00 16-MAR-2020

PREMAVATI MISHRA

SANKATA PRASAD MISHRA

NEAR MAHAKALI MANDIR RAILWAY 

STATION ROAD PURANI BASTI 

BASTI - U.P. 

Uttar Pradesh

272002

0000IN30055610281710

60.00 16-MAR-2020

DURGA MISRA

VISHNU KANT MISRA

76 KATRA ABDUL GANI LANE 

OPPOSITE MASJID FATEHPUR( U.P 

) 

Uttar Pradesh

212601

0000IN30055610298552

30.00 16-MAR-2020

RADHEY SHYAM GOEL

LATE JAGDISH PARSAD

N-7/48 D -2 BHIKHARIPUR 

VARANASI 

Uttar Pradesh

221004

0000IN30055610307399

90.00 16-MAR-2020

PRAMOD KUMAR SHUKLA

LATE SRI PRAMATAMA PRASAD SHUKLA

BEHIND KOTWALI SHIVA COLONY 

BASTI 

Uttar Pradesh

272001

0000IN30055610312099

30.00 16-MAR-2020

PREM NARAIN PAL

SH PUTTI LAL PAL

111/41 ASHOK NAGAR KANPUR 

Uttar Pradesh

208012

0000IN30055610314580

15.00 16-MAR-2020

SHIV CHANDAR JAISWAL

LATE KASHI NATH

K 67/84  B- 2 NATI IMLI VARANASI 

Uttar Pradesh

221001

0000IN30055610316825

60.00 16-MAR-2020

SHAILESH MANCHANDA

MRGIRISH MANCHANDA

C/O M/S. DEEPAK STORES CHOWK 

FAIZABAD 

Uttar Pradesh

224001

0000IN30055610317123

150.00 16-MAR-2020

SATYA RAM

LATE SRI RAM JEET

KHIRI GHAT NANAK NAGAR GANDHI 

NAGAR BASTI 

Uttar Pradesh

272001

0000IN30055610321879

90.00 16-MAR-2020

KANCHAN LATA TIWARI

SH OM PRAKASH TIWARI

7/5/39- C,LAXMI SAGAR LAL BAGH 

FAIZABAD- U.P. 

Uttar Pradesh

224001

0000IN30055610322959

150.00 16-MAR-2020

NADEEM ARSHAD

MASHALLAH

BANKATI CHAK SADAR RAJGHAT 

GORAKHPUR 

Uttar Pradesh

273001

0000IN30055610327163

300.00 16-MAR-2020

PRASHANT KUMAR

SHRI SURESH

H.NO.1/2 SHIVAJI MARG FIROZABAD  Uttar Pradesh

283203

0000IN30055610336745

45.00 16-MAR-2020

AVINASH KUMAR MISHRA

LSHRI RSMISHRA

8/203 ARYA NAGAR KANPUR 

Uttar Pradesh

208002

0000IN30055610340164

120.00 16-MAR-2020

KESHAV RAM

BHAGWATI PRASAD

1139 SUBHASH NAGAR FAIZABAD- 

U.P. 

Uttar Pradesh

224001

0000IN30055610348732

3.00 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)

MAHENDRA NATH

CNMISHRA

89/2 MOOSAPUR RAEBARELI 

Uttar Pradesh

229001

0000IN30055610348799

30.00 16-MAR-2020

SEEMA SINGH

RAJ KUMAR SINGH

1085 KALYANI MARG CIVIL LINES 

UNNAO 

Uttar Pradesh

209801

0000IN30055610354056

300.00 16-MAR-2020

SHALINI MANCHANDA

GIRISH CHANDRA

M/S DEEPAK STORES CHOWK 

FAIZABAD- U.P 

Uttar Pradesh

224001

0000IN30055610361465

84.00 16-MAR-2020

MRAMASWAMY

MARAPPA GOUNDER

DOOR NO 189 (OLD) 326(NEW) P S 

G MILL PREMISES KOVAI MAIN 

ROAD, PERUNDURAI 

Tamil Nadu

638052

0000IN30057210031933

204.00 16-MAR-2020

SUNITHA VAIDYANATH

VAIDYANATH S IYER

S 35, NEW NO 31, 1ST FLOOR, OPP 

VANTAGE TOWERS, 5TH AVENUE, 

BESANT NAGAR, CHENNAI 

Tamil Nadu

600090

0000IN30057210041808

30.00 16-MAR-2020

Madhulika Tiwary

Ajay Kumar Tiwari

Bhagwan Bazar. P.O. - Chapra, Distt.- 

Saran, Bihar 

Bihar

841301

0000IN30058910050242

120.00 16-MAR-2020

Rupa Gupta

Anuj Kumar Gupta

C/o Laxmi Churi Bhandar Churi Market 

Kadam Kuan Patna 

Bihar

800003

0000IN30058910052051

60.00 16-MAR-2020

Deobrat Bhadani

Anand Mohan Bhadani

Opp. Golden Ice Factory, M/s. Arti 

Pharma, Exhibition Road, Patna 

Bihar

800001

0000IN30058910061771

12.00 16-MAR-2020

Satya Bohra

BS Bohra

253, Krishan Nagar, Dehradun 

Uttarakhand

248001

0000IN30058910072581

408.00 16-MAR-2020

SATYA SHARMA

VIRENDRA SHARMA

C/O GANDHI SHATABDI EYE 

HOSPITAL 2 C, PRITAM ROAD 

DALANWALA DEHRADUN 

Uttarakhand

248001

0000IN30058910102144

84.00 16-MAR-2020

NUTAN KUMARI

SHAMBHU NATH SHUKLA

C/O NARESH MOHAN SHUKLA 15 D 

N SINGH ROAD OPP DHEWAR GATE 

BHAGALPUR 

Bihar

812001

0000IN30058910105472

204.00 16-MAR-2020

LAKSHMI NARAYAN

SOMAR SAH

NAYA BAZAR LAKHI SARAI LAKHI 

SARAI BIHAR 

Bihar

811311

0000IN30058910108270

84.00 16-MAR-2020

AKHILESH KUMAR SRIVASTAVA

VIDYA NAND DAS

AT BALBANGRA P.O. MAHARAJ 

GANJ DISTT. SIWAN BIHAR 

Bihar

841238

0000IN30058910111622

45.00 16-MAR-2020

KAMESHWAR SHARMA

JAI LAL SHARMA

AT - BALBANGRA P. O. MAHARAJ 

GANJ DISTT - SIWAN BIHAR 

Bihar

841238

0000IN30058910113176

42.00 16-MAR-2020

LAKHAN PRASAD AKELA

OKAR PRASAD

VILL - AKBARPUR AT - RAJHAT DIST 

- NAWADA 

Bihar

805123

0000IN30058910115458

120.00 16-MAR-2020

MOHAN KUMAR SINGH

MUNSHI SINGH

AT BANGRA PO BANGRA DISST 

SIWAN BIHAR 

Bihar

841238

0000IN30058910143734

144.00 16-MAR-2020

AKHILESH CHANDRA

AKHIL KISHOR RAM

VILL BELATAND PO JHUMRITELAIYA 

DIST KODERMA 

Jharkhand

825409

0000IN30058910151566

150.00 16-MAR-2020

DILIP KUMAR

SRI RAJENDRA SINGH

AT- KANGALI CHAPRA PO- KARSOT 

DIST- SIWAN BIHAR 

Bihar

841238

0000IN30058910158303

36.00 16-MAR-2020

RAVINDRA KUMAR

RAMDAS PRASAD

VILL PO - SIMRI SIMRI BAZAR DIST- 

BUXAR BIHAR 

Bihar

802135

0000IN30058910162613

42.00 16-MAR-2020

RAM NATH

DHARAM RAJ

VILL - RUDHAULI PO - RUDRA 

NAGAR DIST - BASTI U P 

Uttar Pradesh

272151

0000IN30058910187698

180.00 16-MAR-2020

JAGDISH ROY

KHATTAN MAL

AT - SINDHI PARA PO - PAKUR DIST 

- PAKUR JHARKHAND 

Jharkhand

816107

0000IN30058910187848

60.00 16-MAR-2020

SUNILA DEVI LOHIA

NAHAR MAL PATODIA

HAIBORGAON NAGAON ASSAM 

Assam

782001

0000IN30058910198248

30.00 16-MAR-2020

SUDHIR PRASAD SINGH

BALMUKUND SINGH

S/O BALMUKUND SINGH 

PHUTKICHAK HARIPUR KHAGARIA 

Bihar

851203

0000IN30058910214908

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)

BHASKAR SHENOY H B MR

NA

FLAT A1, NO 1, SATYANARAYANA 

STREET WEST MAMBALAM 

CHENNAI 

Tamil Nadu

600033

0000IN30059710003666

60.00 16-MAR-2020

SURIAMOORTHY C MR

NA

SRI VISHNU APARTMENTS 15/C5, 

FIRST MAIN ROAD UNITED INDIA 

COLONY,KODAMBAKKAM CHENNAI 

Tamil Nadu

600024

0000IN30059710006298

135.00 16-MAR-2020

SAROJA KRISHNAKUMAR MRS

KRISHNAKUMAR N MR

RAMAJAYAM APARTMENTS, 

APARTMENT NO.1 NO.14, FIRST 

MAIN ROAD NEHRU NAGAR, ADYAR 

CHENNAI 

Tamil Nadu

600020

0000IN30059710015639

36.00 16-MAR-2020

SRIDEVI D MRS

SRIDHAR MR

15B/49, CHELLAPPA MUDALY 

STREET CORPORATION 

QUARTERS KOSAPET CHENNAI 

Tamil Nadu

600012

0000IN30059710018117

84.00 16-MAR-2020

NIRMALA S

SEKAR G

NO.10/237,15th STREET, PHASE 

I,VALLALAR SATHUVACHARI 

VELLORE 

Tamil Nadu

632009

0000IN30059710021180

60.00 16-MAR-2020

SANTOSH KUMARS

SATHIANESANSMR

2A, KUBERA GANAPATHY STREET 

MADHI AZAGAN NAGAR PADI 

CHENNAI 

Tamil Nadu

600050

0000IN30059710023750

204.00 16-MAR-2020

PERUMALSAMY V MR

VENKIDUSAMY A MR

NO.1, POWER HOUSE, 3RD STREET 

NRT NAGAR THENI 

Tamil Nadu

625531

0000IN30059710036869

120.00 16-MAR-2020

SRINIVASA MAHARAJ G MR

GNANA ESWARAN M

11/2A, BHIMASENA GARDEN 

STREET MYLAPORE CHENNAI 

Tamil Nadu

600004

0000IN30059710045790

24.00 16-MAR-2020

RAGUNATH P T MR

THULASIRAMAN P R MR

G1, SRI DEVI APARTMENTS 15/1 

SHANKARLAL JAIN ST, NEHRU 

NAGAR CHROMEPET CHENNAI 

Tamil Nadu

600044

0000IN30059710047478

120.00 16-MAR-2020

GOUTHAM CHAND S MR

SHANTHI LAL F M MR

52  KALIYATHAMMAN  KOIL  

STREET THAKKOLAM 

Tamil Nadu

631151

0000IN30059710049697

84.00 16-MAR-2020

HARISH CHAND G MR

GOUTHAM CHAND S MR

52, KALIYATHAMMAN  KOIL  

STREET THAKKOLAM 

Tamil Nadu

631151

0000IN30059710049710

84.00 16-MAR-2020

MUDUNURI ANAND KUMAR

SOMA RAJU M V

10-37-8 NEAR  DASARATH  

ENCLAVE RAM  NAGAR 

VISAKAPATTNAM 

Andhra Pradesh

530016

0000IN30059710063775

204.00 16-MAR-2020

MEENAKSHIK

KALYANASUNDARAM S

5, KASYAPAR STREET EAST  

TAMBARAM CHENNAI CHENNAI 

Tamil Nadu

600059

0000IN30059710064243

204.00 16-MAR-2020

LATHA VENUGOPAL

T R VENUGOPAL

VIVAL LABORATORIES 7, UDYOG 

NAGAR, S. V . RD GOREGOAN (W) 

MUMBAI 

Maharashtra

400062

0000IN30059710117195

204.00 16-MAR-2020

T S DILLI BABU

T N SOMASUNDARAM

SENIOR MANAGER INDUSTRIES 

INDIAN BANK CIRCILE OFFICE 2ND 

FLOOR NO 10 KAMARAJ SALAI 

PONDICHERRY 

Pondicherry

605011

0000IN30059710117765

204.00 16-MAR-2020

GIRISH V NATH

V S VIDYANATH

C/O BNP PARIBAS, IAS 

OPERATIONS, AKRUTI SOFTECH 

PARK ROAD NO.21, CROSS ROAD, 

MIDC ANDHERI (E) MUMBAI 

Maharashtra

400096

0000IN30059710129254

6.00 16-MAR-2020

BanumathiB

BaktavatslamPR

''Sri Annai Illam'' Periannan Nagar 

Phase II Behind KarikalanFlour 

Mill,TVS Nagar Thadagam Road, 

Coimbatore 

Tamil Nadu

641025

0000IN30059710172643

12.00 16-MAR-2020