Amit kumar jain som kumar jain doctor colony baran baran
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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) ELIZABETH POONTHOTTOM NA KUTHATHAYIL HOUSE CHAKKUPALLAM P O VIA KUMILY, IDUKKI DIST KERALA Kerala 685509
0000IN30088813651186 84.00 16-MAR-2020 SHOBHA AGARWAL NA C/O RAMESHWAR DAYAL AGARWAL DATIAWALA TILAK NAGAR NEAR POST OFFICE KONCH JALOUN Uttar Pradesh 285205 0000IN30088813685397 75.00 16-MAR-2020 JIGNA CHATRABHUJ KOTHARI NA G 8/9,VASUNDHRA, 14 TILAK ROAD GHATKOPAR EAST, MUMBAI Maharashtra 400077 0000IN30088813691776 84.00 16-MAR-2020 SHAILENDRA MAHESHWARY SHYAM SUNDERJI MAHESHWARI 15 SUBHASH ROAD SANAWAD MADHYA PRADESH Madhya Pradesh 451111 0000IN30088813708010 84.00 16-MAR-2020 SATYANARAYAN M VOJHALA NA FLAT NO 208 YOGI TOWER CHSL EKSAR ROAD BORIVLI(WEST) MUMBAI
Maharashtra 400091
0000IN30088813722410 204.00 16-MAR-2020 LIYAKAT HUSAIN HAJI ABDUL BADAR 58 FAWARA CHOWK UJJAIN MADHYA PRADESH UJJAIN Madhya Pradesh 456006
0000IN30088813731524 240.00 16-MAR-2020 DAMODAR PRASAD AGRAWAL NA OMKAR TEXTILES SHOPING CENTER SIKAR HOUSE CLOTH MARKET JAIPUR (RAJ) Rajasthan 302016
0000IN30088813752946 180.00 16-MAR-2020 VINAY KUMAR PANDEY NA H NO. 72 WAR NO. 4 TOWN POST RURA KANPUR DEHAT KANPUR DEHAT
Uttar Pradesh 209303
0000IN30088813753504 204.00 16-MAR-2020 JAYSHREE SITARIA ASHOK KUMAR KESHRI M/S HOTEL SITARIA, BARA BAZAR, MUNGER BIHAR Bihar 811201
0000IN30088813810247 84.00 16-MAR-2020 SANGITA BANSAL NA D 6/7 SF VASANT VIHAR NEW DELHI Delhi 110070 0000IN30088813895210 102.00 16-MAR-2020 VINOD BANSAL NA D 6/7 SF VASANT VIHAR NEW DELHI Delhi 110057 0000IN30088813895228 102.00 16-MAR-2020 SUJA MAMMEN MAMMEN JACOB S 2 44 MITHAPUR P O JAMNAGAR DIST GUJARAT Gujarat
361345 0000IN30088813919446 84.00 16-MAR-2020 PATIL JOSNA PRAMOD NA WIPRO LTD PLOT NO 77 EPIP PHASE I JHARMAJARI DIST SOLAN BADDI ( HIMACHAL PRADESH ) Himachal Pradesh 173205
0000IN30088813938569 534.00 16-MAR-2020 ANUPAMA VASUDEVA NA D 62, PANCHSHEEL ENCLAVE . . NEW DELHI Delhi
110017 0000IN30088813974098 204.00 16-MAR-2020 FAZLUL AZIZ NA C/O SAHARA TENT HOUSE ANSARI ROAD, HUMAYUNPUR POST GORAKHNATH, GORAKHPUR Uttar Pradesh 273015
0000IN30088813984036 30.00 16-MAR-2020 LEELAWATI PANDE BB PANDE
ML 20, SECTOR L ALIGANJ LUCKNOW
Uttar Pradesh 226024
0000IN30088813999332 84.00 16-MAR-2020 SUSHIL KUMAR AGARWAL PURUSOTTAM AGARWAL M/S MALI RAM AGARWAL & CO. MAIN ROAD PO CHAS DIST. BOKARO STEEL CITY Jharkhand 827013 0000IN30088814003539 120.00 16-MAR-2020 PRABHOO DAYAL GUPTA LATE GHASI RAM GOYAL NEAR FORT GATE CHOWK BAZAR GWALIOR M P Madhya Pradesh 474005 0000IN30088814003893 204.00 16-MAR-2020 ARUNDHATI DEVI SHUKLA SRI PREM PRAKASH SHUKLA 204/2 TULA RAM BAGH ALLAHABAD ALLAHABAD Uttar Pradesh 211006 0000IN30088814008074 225.00 16-MAR-2020 SUNITA SETH SH PANKAJ K SETH 'NIKKY HOUSE' 1/233 M.P. NAGAR BIKANER RAJASTHAN Rajasthan 334004 0000IN30088814031354 180.00 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) RAMSWAROOP KESHARWANI LATE MANNARAM KESHARWANI PL 4 BK 14 MOTILAL NEHRU NAGAR (EAST BHILAI DISTT DURG M P Chhattisgarh 490020 0000IN30088814037799 30.00 16-MAR-2020 SITA DEVI SH PR SONI W/O SH. P.R. SONI V&P.O. - SHITHAL VIA BRAGONVE DIST. JHUNJHUNU, RAJASTHAN Rajasthan 333021
0000IN30088814039147 30.00 16-MAR-2020 JYOTI PAHUJA NARAYAN LAL PAHUJA D 34/22 GANESH MAHAL VARANASI Uttar Pradesh 221001
0000IN30088814039686 24.00 16-MAR-2020 SYED AFZAL HUSAIN LATE SYED IQBAL HUSAIN 27 A KANPUR ROAD NEAR NEW HIGH COURT ALLAHABAD UP Uttar Pradesh 211001
0000IN30088814051553 84.00 16-MAR-2020 VIJAY KRISHNA BURMAN LATE RADHA KRISHNA BURMAN C.K. 5/13 THATHERI BAZAR TAK SALI GALI VARANASI Uttar Pradesh 221001
0000IN30088814067814 204.00 16-MAR-2020 SARIKA MAHESHWARI AMIT MAHESHWARI 227, GALI SETHAN, SARAI LAL DASS, MEERUT Uttar Pradesh 250002
0000IN30088814073816 204.00 16-MAR-2020 OM PRAKASH PATHAK NA 127 / W 1 / 1119 SAKET NAGAR KANPUR Uttar Pradesh 208014 0000IN30088814075593 60.00 16-MAR-2020 GOPAL JEE GUPTA HN GUPTA CK 65/50 B BARI PIYARI VARANASI, Uttar Pradesh 221001 0000IN30088814082926 150.00 16-MAR-2020 SHEELA JAIN RAVINDRA KUMAR JAIN EWS 142 /342 INDIRA NAGAR COLONY NEAR GAYATRI TEMPLE UJJAIN', UJJAIN M P Madhya Pradesh 456006
0000IN30088814092047 84.00 16-MAR-2020 SUKHBAJ SINGH SARDOOL SINGH 4892 GALI NO 2, MOHAN NAGAR SULTANWIND ROAD- AMRITSAR (PB) AMRITSAR, Punjab
143001 0000IN30088814108553 204.00 16-MAR-2020 REYAZ AHMED LATE GHYASUDDIN AHMED 306 GULISTAN APARTMENT GHARWA TOLI SULTANGUNJ PO. MAHENDRU PATNA Bihar 800006
0000IN30088814116077 84.00 16-MAR-2020 PARAMJIT SINGH LATE KEHAR SINGH C/O RAM SHANKAR JHA SHRI KRISHNA NAGAR DEEP SHIKHA ROAD BEGUSARAI Bihar
851101 0000IN30088814116212 504.00 16-MAR-2020 MONA PRIYA DEEPAK KUMAR SINHA USHA KRISHNALAYA NEELKANTH COLONY SECTOR 1B INDIRAPURI ROAD NO.1,RAJA BAZAR, PATNA Bihar 800014
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0000IN30088814148673 120.00 16-MAR-2020 USHA PADMANABHAN T PADMANABHAN CC IV/769 KARIPPALAM COCHIN Kerala
682002 0000IN30088814157223 39.00 16-MAR-2020 PUNEET BHATIA HANS RAJ BHATIA 118 / 442 C KAUSHAL PURI KANPUR Uttar Pradesh 208012 0000IN30088814170664 78.00 16-MAR-2020 RAJIV VINAIK SHRI RAM SHAH VINAIK 30, TRANSPORT NAGAR MEERUT Uttar Pradesh 250002
0000IN30088814184780 240.00 16-MAR-2020 NAVEEN JAIN NAWAL CHAND 70, SHANTI KUNJ ALWAR RAJASTHAN Rajasthan 301001
0000IN30088814208033 120.00 16-MAR-2020 MAHESH DUTT KAUSHIK RAMCHANDRA SHARMA S/O SH R C SHARMA H NO. A-62 NEAR GURUDWARA OPP MAIN MOTHER DAIRY PLANT, PANDAV NAGAR DELHI Delhi 110092
0000IN30088814218604 120.00 16-MAR-2020 DIVYESH BHASKER BHAI DOSHI BHASKERBHAI H DOSHI ROOM NO 62 4TH FLOOR JIVRAJ SHAMJI BLDG 52/58 BABU GENU ROAD KALBADEVI MUMBAI Maharashtra 400002 0000IN30088814231732 204.00 16-MAR-2020 RAVINDRA NATH SHARMA LATE RAJA RAM SHASTRI 140/3,, MANGAL PANDEY NAGAR, UNIVERSITY ROAD, MEERUT Uttar Pradesh 999999 0000IN30088814238984 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) KRISHNA KUMAR SINGH LATE SHEO BODH SINGH URMILA SADAN D 63/63A-5 ADARSH NAGAR MAHMOORGANJ VARANASI Uttar Pradesh 221010
0000IN30088814247770 204.00 16-MAR-2020 RANJAN JAIN RKJAIN
A-2/F,NO-202 ROYAL DREAMS DAMAN ROAD CHALA-VAPI PARDI VALSAD Gujarat
396191 0000IN30088814251840 60.00 16-MAR-2020 DHRUVA KUMAR SH RAM NIWAS GOYAL S/O SH. RAM NIWAS GOYAL P.O PACHERI CHHOTI JHUNJUNU, JHUNJUNU RAJASTHAN Rajasthan 333515
0000IN30088814256618 60.00 16-MAR-2020 PINKESH MEHRA PRAKASH CHANDRA MEHRA 3 SHUKRAVARIA JAORA DISTT RATLAM M P Madhya Pradesh 457226
0000IN30088814277786 120.00 16-MAR-2020 AMAR SINGH SACHAN R N SACHAN 488 , HIND NAGAR KANPUR ROAD LUCKNOW
Uttar Pradesh 226012
0000IN30088814299962 84.00 16-MAR-2020 SHARAD SHARMA HEMRAJ SHARMA HANUMAN MANDIR ROAD GUDIYARI RAIPUR (CG), Chhattisgarh 492009
0000IN30088814302192 204.00 16-MAR-2020 KAILASH CHAND SHRI CHITAR MAL NAND KISHORE SURESH KUMAR BADRI NATH MARG KOTDWAR U P Uttarakhand 246149
0000IN30088814314428 120.00 16-MAR-2020 SUJIT KISHORE NARAIN LATE SH L K NARAIN HIGHERCOMMAND WING ARMY WAR COLLEGE MHOW MP, Madhya Pradesh 453441
0000IN30088814328475 204.00 16-MAR-2020 SUNIL KUMAR TIWARI LATE NN TIWARI 112 MEERPUR CANTT. KANPUR Uttar Pradesh 208004 0000IN30088814329940 84.00 16-MAR-2020 ASHA KIRAN GUPTA BABU LAL GUPTA 19 A, DAUDPUR, BEHIND CANTT THANA GORAKHPUR U.P. Uttar Pradesh 273001 0000IN30088814347145 120.00 16-MAR-2020 MANORANJAN MOHAPATRA LATE LAL MOHAN MOHAPATRA C 121 DLF PHASE II BELVERDRE TOWER GURGAON Maharashtra 111111 0000IN30088814350907 216.00 16-MAR-2020 DIVYA MISRA NA 158, BADRI NATH ROAD OPP. RED MOSQUE GOLAGANJ LUCKNOW(U.P.) Maharashtra 100000
0000IN30088814369303 204.00 16-MAR-2020 ANJANA UPADHYAY MR V KUMAR IPCL 10TH FLOOR INTERNATIONALTRADE TOWER NEHRU PLACE NEW DELHI NEW DELHI
Delhi 110019
0000IN30088814382116 84.00 16-MAR-2020 RANVIR SINGH 45 HASTINGS ROAD OPP-NCZCC ALLAHABAD ALLAHABAD Uttar Pradesh 211001
0000IN30088814410295 60.00 16-MAR-2020 BIBHA JHA BANSHI JHA UNION BANK OF INDIA MUNGER BRANCH CHOWK BAZAR MUNGER ( BIHAR ) Bihar
811201 0000IN30088814436404 60.00 16-MAR-2020 VANDANA AGRAWAL SRI L L AGRAWAL C H C CHURHAT DISTT. SIDHI SIDHI MP Madhya Pradesh 486771 0000IN30088814446512 150.00 16-MAR-2020 POONAM AGRAWAL NA 797 C DARIYABAD ALLAHABAD UP Uttar Pradesh 211003 0000IN30088814446828 84.00 16-MAR-2020 RANBIR KUMAR BISWAS LATE SIBO RAM BISWAS 19, PATHAL KUDUWA RANCHI Jharkhand 834001
0000IN30088814499587 84.00 16-MAR-2020 BINAY KUMAR LATE AWADH KISHORE PRASAD A/22,SACHIWALAY COLONY NEAR CENTRAL SCHOOL, KANKARBAGH COLONY PATNA Bihar
800020 0000IN30088814500734 84.00 16-MAR-2020 SHOBHA DEVI DAGA ASHOK KUMAR C/O DAGA LAL CHAND ASHOK KUMAR NEAR SHRIMALIYON KI BAGHECHI NAYA PURA BALOTRA RAJASTHAN Rajasthan 344022 0000IN30088814501778 45.00 16-MAR-2020 JOSHI LALITA DINANATH JOSHI DINANATH 3 A MANGALWADI CO OP HSG SOC SENAPATI BAPAT MARG PUNE, PUNE
Maharashtra 411016
0000IN30088814519036 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) RAJ KUMAR JAIN KAPOOR CHAND JAIN 38 KATRA BAZAR LALIPTUR U.P Uttar Pradesh 284403
0000IN30088814521344 84.00 16-MAR-2020 CHANDRAKANT KRISHNA MALI KRISHNA MALI VILLAGE PISAVALI OPP TATA POWER POST DORALI KALYAN EAST Maharashtra 421306 0000IN30088814529257 204.00 16-MAR-2020 GRAFIKA PRINTERS PVT LTD NA 16/D BRITISH HOTEL LANE APPOLLO STREET FORT MUMBAI Maharashtra 400023 0000IN30088814545360 240.00 16-MAR-2020 SAURABH KAPOOR DEEPAK KUMAR KAPOOR EC 15 FIRST FLOOR INDERPURI NEW DELHI Delhi
110012 0000IN30088814557940 75.00 16-MAR-2020 SHAILENDRA GULHATI CK GULHATI NATIONAL GARAGE , GANGYAL JAMMU, JAMMU TAWI Jammu and Kashmir 180010 0000IN30088814558202 204.00 16-MAR-2020 RAMESHCHANDRA SINGAPURI CHHAGANLAL SINGAPURI 3/2103 VACHLI SHERI SALABATPURA SURAT SURAT Gujarat
395003 0000IN30088814578614 150.00 16-MAR-2020 KIRAN DATTATRAYA PARAI DATTATRAYA DIGAMBER PARAI BHAGAYAWANTI SOCIETY PARIJAT NAGAR NASHIK Maharashtra 422005 0000IN30088814585623 30.00 16-MAR-2020 SANJAY KUMAR BANSI DHAR LAL C/O B.D. LAL ( RETD.ADM) MOH DAMARIA P.O. ANISABAD PATNA Bihar
800002 0000IN30088814603067 84.00 16-MAR-2020 SUNITA MITTAL PK MITTAL BINA DESSAR KA DERA CHOTINA WELL BIKANER RAJASTHAN Rajasthan 334001 0000IN30088814608013 120.00 16-MAR-2020 PRAVEEN KUMAR MITTAL MOTI LAL JAIN BINA DESSAR KA DERA CHOTINA WELL BIKANER RAJASTHAN Rajasthan 334001 0000IN30088814608055 120.00 16-MAR-2020 RAVINDRA RUKHABDAS GAHANKARI RUKHABDAS NATHUSAO JAIN 'SIDHA' NATH NAGAR MANTHA ROAD JALNA Maharashtra 431203 0000IN30088814612787 204.00 16-MAR-2020 SUNIL KUMAR BATRA OM PRAKASH BATRA T II 7 NCL OFFICERS COLONY BEHIND BUS STAND SINGRAULI PO SINGRAULI COLLIERY DIST SIDHI MP Madhya Pradesh 486889 0000IN30088814632954 204.00 16-MAR-2020 SUNIL KUMAR GUPTA SNPRASAD F NO 108 PANCHWATI GARDEN BARIATU RANCHI Jharkhand 834009 0000IN30088814640703 204.00 16-MAR-2020 GOVIND KUMAR AGRAWAL SATYANARAYAN AGRAWAL B 16 GAYATRI NAGAR INFRONT OF GYATRI NAGAR RAIPUR Chhattisgarh 492007 0000IN30088814641184 30.00 16-MAR-2020 VIJAY VISHNU SADAVARTE VISHNU HARI SADAVARTE NASWALA CHOWK WARD NO 28 MALKAPUR DIST BULDANA Maharashtra 443101 0000IN30088814644643 6.00 16-MAR-2020 RAJA AGRAWAL SHRI RAM KINKAR AGRAWAL B-95 LIG COLONY KHANDWA M P Madhya Pradesh 450001
0000IN30088814683280 180.00 16-MAR-2020 AMIT JAIN TARA CHAND JAIN 1701 PRATHMESH TOWER OPP BORIVLI WEST MUMBAI Maharashtra 400092 0000IN30088814687323 60.00 16-MAR-2020 TK KUNJAPPAN SH TKKANNU THOPPIL HOUSE PUTHENPALLY VARAPUZHA, ERNAKULAM, KERALA Kerala
683525 0000IN30088814701320 84.00 16-MAR-2020 SUSHAMA SINHA ANAND KUMAR SINHA BEOHAR'S EYE CLINIC CIRCUIT HOUSE ROAD RANCHI RANCHI Jharkhand 834001 0000IN30088814721586 204.00 16-MAR-2020 ANISH KUMAR RABINDRA NARAYAN MEHTA ANISH KUMAR V-5 , VIDYAPURI P.O - LOHIANAGAR , KANKARBAGH, PATNA
Bihar 800020
0000IN30088814727199 87.00 16-MAR-2020 OM RATTAN SH TARA CHAND H.NO 587 J SECTOR 21 PANCHKULA PANCHKULA(HR) Haryana 134001
0000IN30088814730984 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) HASUMATI P MEHTA PRAFULL CHANDRA MEHTA HASUMATI P.MEHTA 44 JHANDA CHOWK C/O SHREE AMBICA STORE P.O. RAMGARH CANTT Jharkhand 829122
0000IN30088814778865 204.00 16-MAR-2020 AVANT KUMAR JAIN SHRI LUNKARAN JAIN NEAR GANJ MANDI SWASTIK KHAD KE PAS DHAMTARI C.G. Chhattisgarh 493773
0000IN30088814782208 84.00 16-MAR-2020 AADITI JOSHI ANIL JOSHI 210 RAM GALI TUNDA TALAB AMRITSAR PUNJAB Punjab 143001
0000IN30088814804914 12.00 16-MAR-2020 SATISH KUMAR SAHU DPSAHU
D-86 ULTRATECH CEMENT TOWNSHIP HIRMI TEHSIL SIMGA Chhattisgarh 493195
0000IN30088814818327 84.00 16-MAR-2020 DINESH CHANDRA YADAV SRI CHANDRA KUMAR YADAV YARPUR KHAGAUL ROAD PATNA, Bihar
800001 0000IN30088814845408 144.00 16-MAR-2020 NEELAM JINDAL RAJESH JINDAL PARVANA NAGAR STREET NO -A1 MOGA PUNJAB Punjab
142001 0000IN30088814848728 240.00 16-MAR-2020 CHITRAREKHA DEVI RAJESHWAR CHOUDHARY C/O RAJESHWAR CHOUDHARY SK 79, KANKARBAGH LOHIA NAGAR, POST OFFICE, PATNA Bihar 800020
0000IN30088814857266 180.00 16-MAR-2020 MARIAMMA L VEETUS M L VEETUS MID EAST PORTFOLIO MANAGEMENT LTD 144 ATLANTA 14TH FLOOR NARIMAN POINT MUMBAI
Maharashtra 400021
0000IN30088814857882 84.00 16-MAR-2020 DALJIT MANOCHA SH TS MANOCHA 35, A/B, GANDHI NAGAR JAMMU (J&K)
Jammu and Kashmir 180004
0000IN30088814868248 204.00 16-MAR-2020 NEELAM JHA DR AMARKANT JHA AMAR CP THAKUR PATH, SHIVPURI NEAR AN COLLEGE PATNA Bihar 800023
0000IN30088814874092 204.00 16-MAR-2020 KISHOR MANGILAL KANKANI MANGILAL KANKANI 314 VAKHAR BHAG SANGLI Maharashtra 416416 0000IN30088814877603 12.00 16-MAR-2020 SURESH KUMAR ARORA LATE SHKK ARORA B3/34 YAMUNA VIHAR DELHI Delhi 110053
0000IN30088814895034 120.00 16-MAR-2020 VINOD KUMAR KHANDELWAL RAM GOPAL KHANDELWAL C/O RAM GOPAL KHANDELWAL DHARIYADIH GIRIDIH GIRIDIH Jharkhand 815301
0000IN30088814897110 204.00 16-MAR-2020 MANOHAR PRASAD SINGH KUSHESWAR PRASAD SINGH S/O KUSHESWAR PRASAD SINGH AT+PO DARIYAPUR MUNGER Bihar 811201
0000IN30088814903517 204.00 16-MAR-2020 RAJENDRA PAL GUPTA GOPAL KRISHAN GUPTA 808 SUBHASH NAGAR , JAMMU, J&K JAMMU Jammu and Kashmir 180005
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0000IN30088814910987 324.00 16-MAR-2020 BAKULESH KUMAR PANDYA BHUDEO SHANKER PANDYA FAIRDEAL TRADERS NEAR TOWN HALL CHHINDWARA MP Madhya Pradesh 480001
0000IN30088814918715 84.00 16-MAR-2020 BINAY KUMAR PODDAR JIWAN LAL PODDAR C/O. LAXMINARYAN MAKHAN LAL PO. DT. LOHARDAGA PO DT LOHARDAGA PO DT LOHARDAGA Jharkhand 835302 0000IN30088814924835 84.00 16-MAR-2020 SSARATHI
RSESHADRI FLAT NO.A 501 ANANDLOK GR. CO OP HOUSING SOCIETY, PURVASHA MAYUR VIHAR,PHASE I DELHI Delhi 110091
0000IN30088814932149 144.00 16-MAR-2020 RUPAL JAYESH SHETH JAYESH KANTILAL SHETH 4/5, 3RD FLOOR, MALHOTRA HOUSE, OPP. G.P.O., FORT, MUMBAI Maharashtra 400001 0000IN30088814946699 204.00 16-MAR-2020 SHIVANI JHA DR NKJHA C O. DR.N.K.JHA PEE PEE COMPOUND RANCHI RANCHI Jharkhand 834001 0000IN30088814956633 600.00 16-MAR-2020 |
