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)

SIDDHARTH VITTHALRAO DEOLALIKAR

VITTHALRAO GANPATRAO DEOLALIKAR

2215/16, MAHALAXMI NIWAS NEAR 

ASHOK PHOTO RAMACHANDRA 

KHUNT AHMEDNAGAR

Maharashtra

414001

00001201130000214659

6.00 16-MAR-2020

PRAFULLA KUMAR PHALKE

SHANTARAM PHALKE

3-B, ST-12 HOSPITAL SECTOR, 

BHILAI

Chhattisgarh

491006

00001201130000219792

30.00 16-MAR-2020

BIJAY KUMAR KESHRI

RAM NARAYAN PRASAD

KAGJIA PATTY ROAD, KISHANGANJ 

BAZAR KISHANGANJ

Bihar

855108

00001201130000230375

15.00 16-MAR-2020

SANTOSH 

HARMAL

PANDY WALE, GHUGHAL ROAD, 

JWALAPUR, HARIDWAR

Uttarakhand

249407

00001201130000313694

60.00 16-MAR-2020

SURENDRA KUMAR

BARU SINGH

28 A/1, VISHNU GARDEN, GURUKUL 

PHARMACY, HARIDWAR

Uttarakhand

249408

00001201130000334936

30.00 16-MAR-2020

SUMITRABEN RAJNIKANTBHAI PATEL

NA

CD - 30, GEB COLONY, 

URJANAGAR, UKAIDAM, FORT 

SONGADH, SURAT

Gujarat

394680

00001201130000362062

60.00 16-MAR-2020

PRABAL MANDAL

MIHIR KUMAR MANDAL

RAGHUNATHRUR, NEAR. WATER 

TANK, PASCHIM MEDINIPORE, 

JHARGRAM

West Bengal

721507

00001201130000395360

6.00 16-MAR-2020

MEENAKSHI V

VARKADI RAMKRISHNA

C - 99, VASANT VIHAR COLONY, 

SEEPAT ROAD, BILASPUR

Chhattisgarh

495006

00001201130000484771

36.00 16-MAR-2020

SURESH N

NARAYANAN R

5B, BLOCK I, MANGNOLIA PARK, 2 

FIVE FURLONG ROAD, GUINDY, 

CHENNAI

Tamil Nadu

600032

00001201160000026463

60.00 16-MAR-2020

RAMANATHAN S

SABHAPATHY

183, LINGA GOUNDER STREET 1ST 

FLOOR ODDAKADU TIRUPUR

Tamil Nadu

641602

00001201160000034259

24.00 16-MAR-2020

PRAVEEN AVR

RAMDASS M

173-B, NANJUNDAPURAM ROAD 

RAMANATHAPURAM . COIMBATORE

Tamil Nadu

641045

00001201160000035797

84.00 16-MAR-2020

DAISY JOSEPH STALIN 

JOSEPH STALIN

1996, 3RD STREET VASANTHA 

COLONY ANNANAGAR (WEST) 

CHENNAI

Tamil Nadu

600040

00001201160000035881

84.00 16-MAR-2020

KESAVAN P

PERUMAL REDDIAR TS

1478/5, TEACHERS COLONY 

THANGAPPAN NAGAR KOILPATTI 

THOOTHUKKUDI

Tamil Nadu

628501

00001201160000035987

84.00 16-MAR-2020

MADHAN PRABU P

PALANISAMY

A-7, TNHB SINGANALLORE . 

COIMBATORE

Tamil Nadu

641005

00001201160000036047

42.00 16-MAR-2020

VASUDEVAN KR

RAMANATHAN KV

K.R. VASUDEVAN 5/2, EAST 

STREET, AGRAHARAM 

SINGANALLUR COIMBATORE

Tamil Nadu

641005

00001201160000036091

84.00 16-MAR-2020

SUBATHRA R

RAGHAVANR

OLD NO:9,NEW NO:70 NEHRU 

COLONY MAHALINGA PURAM 

POLLACHI

Tamil Nadu

642002

00001201160000048620

18.00 16-MAR-2020

GOPALAKRISHNAN SA

PADMANABHAN SVA

11, SRI RAMAJAYAM NORTH SOUTH 

STREET NO.4 MUTHU SWAMY 

COLONY COIMBATORE

Tamil Nadu

641026

00001201160000061496

12.00 16-MAR-2020

PADMA SUNDARI KRUPAKARI

THYAGARAJAN SR

SRI HARI C-77 D.COLONY JOTHI 

NAGAR, POLLACHI

Tamil Nadu

642001

00001201160000068206

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)

SASIKALA S

CAPT ASANJIV

TF3 BLOCK X,CLASSIC HOMES 

PARSN SESH NESTILE 

NANJUNDAPURAM,RAMANATHAPU

RAM COIMBATORE

Tamil Nadu

641036

00001201160000068449

84.00 16-MAR-2020

MOHANAM G

GURUSAMY S

1,V.S.LAYOUT, GANDHI NAGAR, 

UDUMALPET UDUMALPET

Tamil Nadu

642154

00001201160000069706

84.00 16-MAR-2020

NARAYANASAMY R

RAJU NAIDU

9/32,SAKTHI NAGAR, G.N.MILLS 

POST COIMBATORE COIMBATORE

Tamil Nadu

641029

00001201160000070901

204.00 16-MAR-2020

MOHANA D MUDALIAR

MURUGANATHAN J

1020,THADAGAR ROAD, 

R.S.PURAM, COIMBATORE 

COIMBATORE

Tamil Nadu

641002

00001201160000071139

84.00 16-MAR-2020

PRASHANT SHANTARAM UMBRANI

SHANTARAM GAJANAN UMBRANI

B-502, B-BLDG , ANURAG SOCI., 

MAHATMA SOCI., BEHIND 

CUMMINS, INDIA . PUNE

Maharashtra

411038

00001201170000042725

120.00 16-MAR-2020

SOMALAL POLABHAI DABHI

POLABHAI

BLOCK NO.198 , AMRUT NAGAR , 

SOCIETY OPP. SATYAM BYPASS , 

CHOKDI TIMBAVADI . JUNAGADH

Gujarat

362001

00001201170000065981

30.00 16-MAR-2020

DEEPAK BATRA

SHRI SATISH KUMAR BATRA

28, 2nd FLOOR ASHOKA PLAZA 

VIDHAN SABHA ROAD KHAMARDIH 

RAIPUR

Chhattisgarh

492001

00001201180200004478

204.00 16-MAR-2020

MOHINDER KAUR

BALJEET SINGH

SADAR ROAD, NAYA PARA-RAJIM 

DIST.RAIPUR RAIPUR

Chhattisgarh

493881

00001201180200006363

84.00 16-MAR-2020

BALJEET SINGH

NIRANJAN SINGH

SADAR ROAD, NAYA PARA-RAJIM 

DIST.RAIPUR RAIPUR

Chhattisgarh

493881

00001201180200006378

120.00 16-MAR-2020

PRITI KUKREJA

BALJEET SINGH

SADAR ROAD NAYA PARA-RAJIM 

DIST.RAIPUR RAIPUR

Chhattisgarh

493881

00001201180200006403

60.00 16-MAR-2020

ASHOK PATWA SONS HUF

HUKAM CHAND JAIN

LALGANGA CHAMBERS PATWA 

COMPLEX M.G. ROAD RAIPUR

Chhattisgarh

492001

00001201180200006855

204.00 16-MAR-2020

HUKAMCHAND JAIN HUF

LATE SHRI LALCHAND JAIN

LALGANGA CHAMBERS PATWA 

COMPLEX M.G. ROAD RAIPUR

Chhattisgarh

492001

00001201180200006861

204.00 16-MAR-2020

SHRI CHAND BAJAJ

LATE SHRI SUGNAMALJI BAJAJ

WARD NO.17, MOHAN MARG 

BALAGHAT

Madhya Pradesh

481001

00001201180200008852

84.00 16-MAR-2020

RAHUL JAIN

LATE SHRI PRAKASH CHAND JAIN

C/O MAHAVEER BARTAN BHANDAR 

SADAR BAZAR NAWAPARA RAJIM 

RAIPUR

Chhattisgarh

493881

00001201180200034264

84.00 16-MAR-2020

VINODBHAI MEPABHAI RATHOD

MEPABHAI RATHOD

VISHOT KRUPA,SHANKER TEKRI., 

SIDDHARTH COLONY, ROOM NO.39, 

NR. ARJUNBHAI CORPORATER., 

JAMNAGAR

Gujarat

361008

00001201200100000766

84.00 16-MAR-2020

HARESH CHUNILAL VORA

CHUNILAL KASHIDAS

JALANI JAR BAJARIA NIVAS, 

SHREEJI NIVAS, JAMNAGAR

Gujarat

361001

00001201200100010280

84.00 16-MAR-2020

MANJULABEN VIRABHAI JARU

VIRABHAI RAMABHAI JARU

RAMVADI STREET NO. 3 

CHAMUNDA KRUPA NIVAS., GULAB 

NAGAR JAMNAGAR

Gujarat

361007

00001201200100024648

60.00 16-MAR-2020

TARA JAIN

UTTAM CHAND

11TH CHOPASANI ROAD, JODHPUR Rajasthan

342001

00001201210100016676

204.00 16-MAR-2020

SUNIL JAIN

SHRI GHISU LAL JI JAIN

KAMAL NIWAS KHAPTA MOTI 

CHOWK JODHPUR

Rajasthan

342001

00001201210100042191

90.00 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)

MANAK DEVI JAISALMERIA

KEDAR DAS JI

6A,BAJRANG NAGAR SHANTI PRIYA 

NAGAR PAL LINK ROAD JODHPUR

Rajasthan

342001

00001201210100051791

120.00 16-MAR-2020

AKSHAY KUMAR BANSAL

KASTURI LAL BANSAL

11/835, CHOPASANI HOUSING 

BOARD JODHPUR

Rajasthan

342001

00001201210100071022

12.00 16-MAR-2020

RAKESH MANTRI

RAMESH MANTRI

LOHIYA STREET PUNGAL PARA 

JODHPUR

Rajasthan

342001

00001201210100071421

24.00 16-MAR-2020

RAVITA LALWANI

MURLI DHAR

600-B, 10TH B ROAD SARDARPURA 

JODHPUR

Rajasthan

342001

00001201210100071869

204.00 16-MAR-2020

PRAKASH CHAND

SURTAN MAL

JAIN NYATI NOHRA KI GALI DHANI 

BAZAR BARMER

Rajasthan

344001

00001201210100072862

144.00 16-MAR-2020

RAM SWAROOP CHANDAK

TULSI RAM CHANDAK

1/5, NIRMAL TOWEWR CHOPASANI 

ROAD JODHPUR

Rajasthan

342003

00001201210100085911

60.00 16-MAR-2020

KEWAL CHAND BUMB

NARMAL

35, TILAK NAGAR PALI-MARWAR

Rajasthan

306401

00001201210100087444

30.00 16-MAR-2020

MAHADEV S BANSODE

SHIVA PPA

T-1 CHURCH ROAD GARRISON 

ENGINEER, M/L STN MILITARY 

ENGINEER SERVICES NASIRABAD

Rajasthan

305601

00001201210100091288

84.00 16-MAR-2020

SHIMLA SOMANI

RAKESH SOMANI

WS3/B NEHARU PARK RAILWAY 

COLONY SARDARPURA JODHPUR

Rajasthan

342001

00001201210100103826

90.00 16-MAR-2020

SALONI JAIN

SH RAVI JAIN

B-15-B ARVIND NAGAR AIR FORCE 

AREA JODHPUR

Rajasthan

342003

00001201210100104061

204.00 16-MAR-2020

DIVAKAR SANKHLA

SH VITHAL BHAI SANKHLA

255, BAPU NAGAR EXTN. PALI PALI

Rajasthan

306401

00001201210100107324

12.00 16-MAR-2020

SAURABH SARDA

KAMAL KISHORE SARDA

C-57, EXTENSION-2 KAMLA NEHRU 

NAGAR JODHPUR

Rajasthan

342009

00001201210100110597

84.00 16-MAR-2020

NIRMALA BHUTRA

RAMESHWAR LAL

SUTHARON KA BAS JASOL DIST 

BARMER

Rajasthan

344024

00001201210100110749

120.00 16-MAR-2020

DEVI LAL SAHU

RAM LAL SAHU

COMMERCIAL TAX OFFICE DIBHA 

PARA JAISALMER

Rajasthan

345001

00001201210100111271

84.00 16-MAR-2020

VIKASH MAHECHA

LAXMI NARAYAN JI

MAHECHA DIE CUTTING GHORON 

KA CHOWK JODHPUR

Rajasthan

342001

00001201210100111299

84.00 16-MAR-2020

RAMPYARI ATTAL

MURLIDHAR ATTAL

1, S 14, MADHUBAN, BASANI, 

JODHPUR

Rajasthan

342001

00001201210100133990

60.00 16-MAR-2020

MADAN LAL

MEWA RAM JAIN

S/O MEWA RAM, FLAT NO. S-2 PLOT 

NO. 712,LAADI MARG, RANI SATI 

NAGAR, AJMER ROAD JAIPUR

Rajasthan

302019

00001201210100143857

30.00 16-MAR-2020

ANJU CHOUDHARY

RAJEEV SIWACH

SARASWATI HOSPITAL 

406,SARASWATI NAGAR NEW PALI 

ROAD JODHPUR

Rajasthan

342005

00001201210100156144

60.00 16-MAR-2020

SHANTI LAL SIPANI

JETH MAL SIPANI

BABA RAMDEV TEXTILES 16- 

RAMDEV MARKET BIKANER 

BIKANER

Rajasthan

334001

00001201210100202462

36.00 16-MAR-2020

SHYAMLAL BHUTRA

BADRIDAS

JAISALMERIA STREET, NAVCHOKIA, 

JODHPUR

Rajasthan

342001

00001201210100212111

51.00 16-MAR-2020

ARVIND S BHATIA

SHYAM SUNER

H.N. 303, SADAR BAZAR JINDANI 

CHOWKI JAISALMER

Rajasthan

345001

00001201210100220435

60.00 16-MAR-2020

TARUNA TRIVEDI

AMBA SHANKER

C/O A.S. TRIVEDI NO-9, BANK 

COLONY, RAIKA BAG, JODHPUR

Rajasthan

342001

00001201210100225393

12.00 16-MAR-2020

RAJESH KUMAR

DULI CHAND

NIMBARI KA BASS, BALOTRA

Rajasthan

344022

00001201210100233419

87.00 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)

MUNNI DEVI DADHEECH

MAHENDRA NARAYAN DADHEECH

C-69, RAJEEV NAGAR, OUTSIDE IIIrd 

POLE, MAHAMANDIR JODHPUR

Rajasthan

342001

00001201210100239805

60.00 16-MAR-2020

GULAB JAIN

OM PRAKASH JAIN

PURANI BASTI, NEAR BALAJI 

TEMPLE, 4th PULIA, SUTHALA, 

JODHPUR

Rajasthan

342008

00001201210100240876

6.00 16-MAR-2020

LALIT KUMAR

MADAN LAL

C/O LALIT KUMAR S/O MADAN LAL 

BALDEV JI KI POLE, BALOTRA

Rajasthan

344022

00001201210100242820

300.00 16-MAR-2020

PANI DEVI CHOUDHARI

POONA RAM CHOUDHARI

C/O POONA RAM COUDHARI 

BAGRECHA BUILDING TRIPOLIYA 

BAZAR, JODHPUR

Rajasthan

342001

00001201210100249661

60.00 16-MAR-2020

NARESH KUMAR BADOLIYA

PRAKASH CHANDRA BADOLIYA

A-77 KAMLA NEHRU NAGAR 

EXTENSION II JODHPUR

Rajasthan

342008

00001201210100256996

30.00 16-MAR-2020

SANDEEP KUMAR

NEPAL SINGH

BARHAMA  KUMARI DANAVAV 

AKARA BHATRATA ABU ROAD

Rajasthan

307026

00001201210100353470

3.00 16-MAR-2020

MANJU LATA DAVE

CHIRANJI LAL DAVE

159, VEER DURGA DAS NAGAR . 

PALI

Rajasthan

306401

00001201210100384353

3.00 16-MAR-2020

RAJESH AGARWAL

GHANSHYAM DAS AGARWAL

CHHAJERO KA MOHALLA MERTA 

CITY

Rajasthan

341510

00001201210100398495

6.00 16-MAR-2020

DURGA WATI

MALI RAM VERMA

94, SHIVIJI NAGAR CIUIL LINES 

JAIPUR JAIPUR

Rajasthan

302001

00001201210100443961

84.00 16-MAR-2020

KAPIL KUMAR BERIWALA

RAMESH KUMAR BERIWALA

C/O MANGAL BROTHERS PO. 

MUKUNDGARH MANDI DIST.- 

JHUNJHUNU JHUNJHUNU

Rajasthan

333705

00001201210100444148

30.00 16-MAR-2020

JAYPRAKASH CHOUDHARY

THANDU RAM

BEHIND L. B.S. SCHOOL MAAN 

NAGAR . JHUNJHUNU

Rajasthan

333001

00001201210100447060

30.00 16-MAR-2020

SANDEEP GOYAL

SH HUKAM CHAND GOYAL

SH. SANDEEP GOYAL DURGA 

COLONY, HANUMANGARH JN. 

HANUMANGARH JN.

Rajasthan

335512

00001201210100460185

120.00 16-MAR-2020

VISHAN DASS

RAI MAL DASS

HOUSE NO. 194, PUNJABI MOHALLA 

GALI NO.4, HANUMANGARHTOWN 

HANUMANGARHTOWN

Rajasthan

335513

00001201210100476744

24.00 16-MAR-2020

MAMAN RAM JANGIR

SRI BHAN SINGH JANGIR

WARD NO 6 P O SADULPUR . 

SADULPUR

Rajasthan

331023

00001201210100486805

60.00 16-MAR-2020

VISHWANATH LAXMAN HUNSWADKAR

NA

H.NO.-42/A, SHANTALANIVAS, III 

CROSS, ADARSHANAGAR, HUBLI

Karnataka

580030

00001201260000014488

60.00 16-MAR-2020

RAVEENDRA SHANKARANARAYANA BHAT

SHANKARANARAYANA SUBBANNA BHAT

B-5/4, KPC COLONY, KADRA, 

KARWAR

Karnataka

581396

00001201260000022391

30.00 16-MAR-2020

KESHAV TIRUPATI

NA

302, ALIGADDA, PORT QUARTERS, 

BAITHKOL, KARWAR

Karnataka

581301

00001201260000029971

30.00 16-MAR-2020

FULABHAI MAFATLAL SHARMA

MAFATLAL

A 4 PRAMUKH PARK STATION 

ROAD AT & PO: GERATPUR 

AHMEDABAD

Gujarat

382435

00001201260000032241

3.00 16-MAR-2020

LAXMAN MANI GOUDA

MANI

BELUR POST- DEVAL MAKKI 

KARWAR

Karnataka

581400

00001201260000033435

3.00 16-MAR-2020

KARANCHERIPARAMBU NARASINGA PRABHU  NARASINGA PRABHU

1163, THRIPTHI 49, KOCHI 

ERNAKULAM

Kerala

682024

00001201260000077840

165.00 16-MAR-2020

EKANATH PUNDLIK SHIMPI

PUNDLIK SHIMPI

'SUYASH', LAXMI NAGAR, 

CHALISGOAN

Maharashtra

424101

00001201320000034061

6.00 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)

K ARIVALAGAN

NA

NO.11, S.K.P. MARIYAMMAN KOIL 

STREET, CHENNA SAMUTHI RAM, 

ERODE (D.T.)

Tamil Nadu

638151

00001201320000041731

204.00 16-MAR-2020

S KANCHANA

R SRIDHAR

NO.400, JAWAHAR BAZAAR, KARUR Tamil Nadu

639001

00001201320000043171

204.00 16-MAR-2020

INDRA DEVI

PANNA LAL VERMA

H NO 25 BANKERS COLONY SHIV 

PURI RD JHANSI

Uttar Pradesh

284003

00001201320000047921

84.00 16-MAR-2020

VEERA VENKATA BANGARRAJU MUTTA

BANGARRAJU MUTTA

C/O BANK OF INDIA, MANDANGAD 

BRANCH, DIST. RATNAGIRI, 

MANDANGAD

Maharashtra

415203

00001201320000054616

24.00 16-MAR-2020

NARAYAN PANDURANG AUTI

PANDURANG MAHADEO AUTI

10 SAMRAT SOCIETY SAMBHAJI 

NAGAR, MIDC, G-BLOCK, 

CHINCHWAD PUNE

Maharashtra

411019

00001201320000074020

180.00 16-MAR-2020

JAGDISH CHANDER BAKSHI

LT BARAKAT RAI BAKSHI

KL 5(A), BLDG. NO.4, FLAT NO.4, 

SECTOR-1, KALAMBOLI

Maharashtra

410218

00001201320000083544

120.00 16-MAR-2020

RAJKUMAR SINGH MALKAS

CHANDRA SHEKHAR SINGH

KACHOURI GALI, PATNA

Bihar

800008

00001201320000090433

84.00 16-MAR-2020

JOAQUIM XAVIER MANEZES

NA

TATA HOUSING COLONY TYPE 

2/11/A, AZIZ BAUG, CHEMBUR 

MUMBAI

Maharashtra

400074

00001201320000102376

240.00 16-MAR-2020

ANAND SINGH

KRIPAL SINGH

MANGAL BHAWAN, H.NO.176, 

ANUGRAHPURI COLONY, RAMPUR, 

GAYA

Bihar

823001

00001201320000105985

198.00 16-MAR-2020

NITA MANHARLAL JANI

MANHARLAL

RAMNATH SOCIETY JAM-

KHAMBHALIA

Gujarat

361305

00001201320000108019

30.00 16-MAR-2020

AYODHYA PRASAD VERMA

R O VERMA

SHRI RAM PURAM  POST 

DHARAMPUR VILL RANOPALI 

FAIZABAD FAIZABAD

Uttar Pradesh

224001

00001201320000108608

120.00 16-MAR-2020

K N SUDANDHIRAPRAKASAM

NACHIMUTHU

SRINIDHI ILLAM 11/34 G 

ANNANAGAR SOUTH 

SENGUNTHAPURAM KARUR

Tamil Nadu

639002

00001201320000117304

3.00 16-MAR-2020

KASHMIR TIRKEY

PHILMON TIRKEY

CENTRAL BANK OF INDIA BR-MANDI 

BAMORA MANDI BAMORA

MADHYA PRADESH

470111

00001201320000128027

204.00 16-MAR-2020

SANJAY KUMAR JAIN

CHANDRA PRAKASH JAIN

C/O HIRALAL KARODILAL JAIN 1ST 

LANE MANDI BAMORA

Madhya Pradesh

470111

00001201320000130773

84.00 16-MAR-2020

NILIMA KAILAS PATIL

PATIL KAILAS CHANDRABHAN

B-156, PETROCHEMICAL 

TOWNSHIP NAGOTHANE 

NAGOTHANE

Maharashtra

402125

00001201320000133297

42.00 16-MAR-2020

VIJAY KUMAR SINGH

t

FLAT NO 205 MADHURI ENCLAVE 

SHVIPURI P S SHASTRINAGAR 

PATNA PATNA

Bihar

800023

00001201320000134419

84.00 16-MAR-2020

KAILASH ROY

RAMDEO ROY

ROAD NO. 6 H/ NO. 36 EAST PATEL 

NAGAR PATNA

Bihar

800023

00001201320000144157

84.00 16-MAR-2020

MOHD RAYEES KHAN

HASIB KHAN

MD. RAYEES KHAN GOLEPAR P.O. 

RAMGARH CANTT. DIST. 

HAZARIBAGH RAMGARH CANTT.

Jharkhand

829122

00001201320000146359

90.00 16-MAR-2020

SUDESH SAWHNEY

SUDARSHAN SAWHNEY

SAWHNEY BHAWAN NEAR PUNJAB 

NATIONAL BANK MAIN ROAD 

RAMGARH CANTT.

Jharkhand

829122

00001201320000157981

117.00 16-MAR-2020

SATISH KUMAR KOSHTI

S R KOSHTI

B-30, PALACE ORCHARD NR. 

AMARNATH COLONY KOLAR RD, 

BHOPAL

Madhya Pradesh

462042

00001201320000160097

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)

H V KRISHNAPPA

VENKATAKRISHNAPP

H . ND. 594 BALEGARAR STREET 

HOLENARASIPUR HASSAN

Karnataka

573211

00001201320000161107

198.00 16-MAR-2020

MEENA GUPTA

SAJJAN KUMAR

C21/12 STATION ROAD LAHURAGIR 

VARANASI

Uttar Pradesh

221001

00001201320000162841

84.00 16-MAR-2020

SUNITA VIVEK JADHAV

VIVEK L JADHAV

DESHPANDE GALLI DIST. JALGAON 

CHALISGAON

Maharashtra

424101

00001201320000163672

24.00 16-MAR-2020

DEEPAK KUMAR SHARMA

AMARNATH SHARMA

E/B 264 SECTOR B SCHEME NO 94 

INDORE

Madhya Pradesh

452010

00001201320000163708

201.00 16-MAR-2020

MADAN LAL GUPTA

RAM KUMAR

PHARMASIST DIST HOSPITAL 

SONEBHADRA SONEBHADRA

Uttar Pradesh

231216

00001201320000167069

84.00 16-MAR-2020

MOHAN LAL

LALLI

VILLAGE RICHHORA POST BARATA 

JHANSI

Uttar Pradesh

284305

00001201320000168193

24.00 16-MAR-2020

PRABHULAL PUNJALAL VORIYA

PUNJALAL

BEHTAK ROAD SHREE ALABAI 

NIVAS JAM-KHAMBALIA

Gujarat

361305

00001201320000177362

30.00 16-MAR-2020

SATYA VIR SINGH

NA

C/O LOVE KANT JHA NAHAR PARK, 

LIC COLONY DUMKA

Jharkhand

814101

00001201320000178410

45.00 16-MAR-2020

DINESHKUMAR H VALA

NA

2 MINI SOCIETY NR SHREYASH 

CROSSING AMBAWADI 

AHMEDABAD

Gujarat

380015

00001201320000180791

42.00 16-MAR-2020

IRSHAD KHAN

MEHBOOB KHAN

GHURMA COLONEY BHURMA 

SONEBHADRA

Uttar Pradesh

231216

00001201320000186662

9.00 16-MAR-2020

ASHWINKUMAR RAMNIKLAL CHANDRANI

RAMNIKLAL

AT POST MOTA ANKADIYA VIA 

LUNIDHAR DIST AMRELI MOTA 

ANKADIYA

Gujarat

365456

00001201320000188577

120.00 16-MAR-2020

ARVIND KISHOR SINGH

H K SINGH

C/O SRI TULSIRAM YADAV 635, 

CIVIL LINES SITAPUR

Uttar Pradesh

261001

00001201320000191326

36.00 16-MAR-2020

GOVINDBHAI VIRJIBHAI NAKUM

VIRJIBHAI

STATION ROAD, HARSHADPUR 

VADI VISTAR JAM KHAMBALIA

Gujarat

361305

00001201320000223701

60.00 16-MAR-2020

SNEHA ANIL PATIL

ANIL JAGANNATH PATIL

201, A-2, KAILASH PARK PLOT NO. 

80, NITYANAND MARG NEAR 

TALUKA POLICE STATION PANVEL

Maharashtra

410206

00001201320000230360

60.00 16-MAR-2020

MANGLA JAITLY

SANJAY JAITLY

D - 101 LLOYDS ESTATE SANGAM 

NAGAR ANTOP HILLS WADALA 

EAST MUMBAI

Maharashtra

400037

00001201320000240461

60.00 16-MAR-2020

BINDU MAHENDRABHAI DAVE

NA

GANESHKRUPA GAJANAND 

COLDRINK RAMWADI VALSAD

GUJARAT

999999

00001201320000247786

15.00 16-MAR-2020

ASHISH KUMAR BARANWAL

RAM CHANDRA

30 NIYAZI COLLECTOR GHAT ROAD 

GHAZIPUR

UTTAR PRADESH

999999

00001201320000251771

12.00 16-MAR-2020

PRATAPRAO SHANKARRAO DESHMUKH

SHANKARRAO BAJIRAO DESHMUKH

SANT SAWATA MALI MARG 

SHIVNAGAR CHENDHARE PO 

VARSOLI TAL-ALIBAG DIST-RAIGAD 

ALIBAG

Maharashtra

402201

00001201320000259620

18.00 16-MAR-2020

ASHUTOSH SRIVASTAVA

RAVINDRANATH SRIVASTAVA

HOUSE NO. L-1/37 VINEET KHNAD 

GOMTI NAGAR LUCKNOW

Uttar Pradesh

226010

00001201320000272221

75.00 16-MAR-2020

SHAH KETANBHAI KISHORBHAI

KISHORBHAI SHAH

AA;SHOBHANAA; 1, SRAMJIVI 

SOCIETY DHEBAR ROAD RAJKOT

Gujarat

360002

00001201320000289208

39.00 16-MAR-2020

RAMAN KAPOOR

PANNALAL KAPOOR

C-19/134B, LALLAPURA, GULAB 

BAGH, VARANASI UP VARANASI

Uttar Pradesh

221010

00001201320000301281

120.00 16-MAR-2020