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)

YOGENDRA RASTOGI

NA

A 38 PRATAP  NAGAR PRATAP 

NAGAR, AGRA 

Uttar Pradesh

282002

0000IN30088814971359

204.00 16-MAR-2020

MRS SONALI DEY

DRAKDEY

E 215 SARITA VIHAR NEW DELHI 

Delhi

110044

0000IN30088814981862

204.00 16-MAR-2020

DR MRS CHHAVI VERMA

DR SATISH KUMAR SINHA

NEHRU SHATABDI CHIKITSALAYA 

PO-- JAYANT DIST-SIDHI(MP), SIDHI 

Madhya Pradesh

486890

0000IN30088814988702

600.00 16-MAR-2020

SMT NEELOFAR SODAWALA

MOATHER SODAWALA

KHAIRATI BAZAR MANDI BAZAR 

BURHANPUR M.P 

Madhya Pradesh

450331

0000IN30088814992140

150.00 16-MAR-2020

BALKRISHNA NARAYAN MALKHEDKAR

NARAYAN BHIMACHARYA MALKHEDKAR

19 SANTOSH APARTMENTS SHIVAJI 

NAGAR NAUPADA THANE 

Maharashtra

400602

0000IN30088814992596

84.00 16-MAR-2020

BISHWANATH AGRAWAL

LATE SRI KLAGRAWAL

SR. VICE PRESIDENT 

(COMMERCIAL) GRASIM 

INDUSTRIES LIMITED,UNIT 

HARIHAR POLYFIBERS, 

KUMARAPATNAM, DIST HAVERI, 

KARNATAKA 

Karnataka

581123

0000IN30088814999385

204.00 16-MAR-2020

P RAJENDRAN

P RAMANKUTTY VARIAR

BUSINESS MANAGER THE KERALA 

STATE FINANCIAL ENTERPRIS 

BHADRATHA MUSEUM ROAD 

THRISSUR 

Kerala

680020

0000IN30089610063636

84.00 16-MAR-2020

VASUDHA R J

JAGDISH PRASAD

150 Y 50TH CROSS 3RD BLOCK 

RAJAJI NAGAR BANGALORE 

Karnataka

560010

0000IN30089610109396

60.00 16-MAR-2020

RAVIKUMAR K

KARUNAKARAN NAIR M P

USHASADAN KURUMASSERY P O 

ALWAYE ERNAKULAM 

Kerala

683579

0000IN30089610110210

12.00 16-MAR-2020

ALEX P MAMMEN

P E MAMMEN

PUTHENVEETYIL MALAYIL 

NELLIMALA ERAVIPEROOR 

KUMBANAD 

Kerala

689547

0000IN30089610147152

204.00 16-MAR-2020

C S PRADEEP KUMAR

SHIVANNA

PROPRIETOR PRADEEP MEDICAL 

STORES B H ROAD  C N HALLI TQ 

TUMKUR DIST  KARNATAKA 

Karnataka

572214

0000IN30089610152488

24.00 16-MAR-2020

MALAKAJAPPA NADAGOUDAR

MAHADEVAPPA

SARSVATI BOOK DEPOT RON DIST 

GADAG GADAG 

Karnataka

582209

0000IN30089610166433

84.00 16-MAR-2020

SREEKUMAR S

SREEDHARAN

SREEPAADAM ERUMELY P O 

KOTTAYAM DIST KOTTAYAM 

Kerala

686509

0000IN30089610169243

84.00 16-MAR-2020

SUNIL JOSEPH

M V JOSEPH

MOONJAPPILLY HOUSE ST 

ALBERTS HIGH SCHOOL LANE 

MARKET ROAD ERNAKULAM 

Kerala

682035

0000IN30089610198353

84.00 16-MAR-2020

KAVITA ROY

MAHENDRA PRASAD

C/O BIGHHAN CHAUDHARY ROY 

BEUR JAIL ROAD MAHAVIR NAGAR 

COLONY ANISHIABAD PATNA BIHAR 

Bihar

800002

0000IN30089610202300

84.00 16-MAR-2020

SOMY MATHEW

M M MATHEW

MADATHIL HOUSE EDAPPADY P O 

BHARANANGANAM KOTTAYAM 

DISTRICT  KERALA 

Kerala

686578

0000IN30089610202369

204.00 16-MAR-2020

VIJAY KUMAR SINGH

T N SINGH

TYPE IV/6 CENTRAL REVENUE 

COLONY SALIMPUR DUMRA PATNA 

Bihar

800025

0000IN30089610202503

84.00 16-MAR-2020

GANPAT M VERNEKAR

MANOHAR

CCR 78 DEVAKI BUILDING SPM 1ST 

CROSS NEAR VPM SCHOOL 

BELGAUM 

Karnataka

590001

0000IN30089610203409

102.00 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)

M M MATHEWS

M M MATHAI

TC 13/1144 OLD 13/767-1 NEW 

KUNNUKUZHY P O VANDIYOOR  

TRIVANDRUM 

Kerala

695035

0000IN30089610203855

204.00 16-MAR-2020

LAKSHMINARAYANAN RANGARAJAN

A G LAKSHMINARAYANAN

F18 32 BAZULLA ROAD INCOMETAX 

OFFICERS QUARTERS T NAGAR 

CHENNAI 

Tamil Nadu

600017

0000IN30089610204180

84.00 16-MAR-2020

ROOPA PATIL

RAJASHEKHAR

BEAVTICIAN PLOT NO 74 II MAIN 

SHAKTINAGAR DHARWAD 

Karnataka

580001

0000IN30089610314623

60.00 16-MAR-2020

MANJUNATH NARAYAN HEGDE

NARAYAN HEGDE

FIRST FLOOR SMS COMPLEX, 

NEAR IB P.B ROAD RANEBENNUR 

Karnataka

581115

0000IN30089610325563

105.00 16-MAR-2020

SRINIVASARAGAVAN P

PALANICHAMY

1/276D, LABAVINAYAGARKOIL 

STREET SAMSIGAPURAM 

VIRUDHUNAGAR 

Tamil Nadu

626102

0000IN30089610370709

27.00 16-MAR-2020

MALARVIZHI A

PERUMAL

158, SOUTH STREET 

LAKSHMINAYAKANPATTI 

THEVARAM THENI 

Tamil Nadu

625530

0000IN30089610383775

15.00 16-MAR-2020

VENKATA NAGA SASANKA CHENNURU

PRASAD CHENNURU PHANEEDRA

FL NO 202, VKC APTS KUKATPALLY 

RANGA REDDY DISTRICT ANDHRA 

PRADESH 

Andhra Pradesh

500072

0000IN30089610454913

9.00 16-MAR-2020

SANDIP D BHANDALAKAR

DNYANADEV JAGANATH BHANDALAKAR

SARASWATI NAGAR A/P INDAPUR 

DIST INDAPUR, PUNE 

MAHARASHTRA 

Maharashtra

413106

0000IN30089610473676

21.00 16-MAR-2020

RAMESH RATANSHI KHONA

RATANSHI SHAMJI KHONA

21 KESHAVJI NAIK ROAD, 3RD 

FLORR, MUMBAI 

Maharashtra

400009

0000IN30090710070805

204.00 16-MAR-2020

ANIL KUMAR RASTOGI

BP RASTOGI

C/O BALESHWAR RASTOGI H.NO 32  

MOH. KALYAN SINGH MAWANA 

MEERUT 

Uttar Pradesh

250401

0000IN30092310001179

30.00 16-MAR-2020

SATISH KUMAR RASTOGI

OM PRAKASH

202 NAI BASTI GHAZIABAD 

Uttar Pradesh

201002

0000IN30092310003230

75.00 16-MAR-2020

VINOD KUMAR GUPTA

RS GUPTA

OPP. FOREST REST HOUSE OLD 

BIJAWAR NAKA CHHATARPUR 

Madhya Pradesh

471001

0000IN30092310010665

42.00 16-MAR-2020

DEVENDRA KUMAR

SHRI BL DOHARE

AE-31, PTPP COLONEY PARICHHA 

DISTT. JHANSI 

Uttar Pradesh

284305

0000IN30092310019816

144.00 16-MAR-2020

SAMEER RATHAUR

BSRATHAUR

HOUSE NO.3090 SECTOR-19 

CHANDIGARH 

Chandigarh

160019

0000IN30094010103964

204.00 16-MAR-2020

SONIKA RANI

DAYA NAND

HOUSE NO.1135 URBAN ESTATE-II 

HISAR HARYANA 

Haryana

125005

0000IN30094010107846

84.00 16-MAR-2020

MONIKA RANI

DAYA NAND

HOUSE NO.1135 U-E-II HISAR 

Haryana

125005

0000IN30094010108373

84.00 16-MAR-2020

RANBIR SINGH

RAM SINGH

V AND P.O.GIWANA TEH.GOHANA 

DISTT-SONIPAT 

Haryana

123401

0000IN30094010115314

84.00 16-MAR-2020

PRADEEP MEHTA

JAPAN NATH MEHTA

HOUSE NO.271 SEC-15 

PANCHKULA,HARYANA 

CHANDIGARH 

Chandigarh

160015

0000IN30094010184922

204.00 16-MAR-2020

SELJA

DALBIR SINGH

HOUSE NO.16-B MALCHA MARG 

NEW DELHI 

Delhi

110001

0000IN30094010185657

150.00 16-MAR-2020

MONIKA

BHARAT BHUSHAN

HOUSE NO.216/26 JAWAHAR 

NAGAR ROHTAK 

Haryana

124001

0000IN30094010186148

12.00 16-MAR-2020

RAKESH VERMA

JAI KISHAN

HOUSE NO.216-R MODEL TOWN 

ROHTAK 

Haryana

124001

0000IN30094010186616

204.00 16-MAR-2020

RDSHRIVASTAVA

RLSHRIVASTAVA

ADVOCATE NEAR GAYATRI MANDIR 

VIDYA NAGAR BILASPUR 

Chhattisgarh

495004

0000IN30094010187052

240.00 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)

CHAITALI GHOSH

SHRESHTHENDU BIKASH GHOSH

C/O. ARDHENDU GHOSH, 

DHULIAPUR BHAVAN, AUROBINDA 

PALLY, P.O. BARASAT 24 PAGS (N) 

West Bengal

743201

0000IN30095810006958

84.00 16-MAR-2020

HARA DHAN DAS

MADAN MOHAN DAS

LAUTORE ROAD, NEAR LICI OFFICE 

P.O. SAINTHIA DIST BIRBHUM 

WEST BENGAL 

West Bengal

731234

0000IN30095810010474

240.00 16-MAR-2020

SHILPI KUMAR ROY

LATE PRITHVIS ROY

THE PEERLESS GEN. FIN. AND INV. 

CO. BAGUATI SERV. CENTRE, 

MANORAMA KUTIR 1ST FLOOR, H/H-

8, BAGUATI P.O. ASAWINI NAGAR, 

KOLKATA 

West Bengal

700059

0000IN30095810053226

204.00 16-MAR-2020

NILRATAN PANI

LATE MURARI MOHON PANI

97/B/1, BHATTACHARJEE PARA 

ROAD KOLKATA 

West Bengal

700063

0000IN30095810089452

12.00 16-MAR-2020

NARENDER KUMAR JAIN

RANBIR SINGH JAIN

BE-5, SHALIMAR BAGH DELHI 

Delhi

110052

0000IN30096610009028

204.00 16-MAR-2020

SUSHILA JAIN

NARENDRA KUMAR JAIN

BE-5, SHALIMAR BAGH DELHI 

Delhi

110052

0000IN30096610009036

204.00 16-MAR-2020

TRILOK SINGHAL

GULAB CHAND SINGHAL

H. NO. / 35 KILA BHARATPUR 

RAJASTHAN 

Rajasthan

321001

0000IN30096610009639

84.00 16-MAR-2020

PREETI JAIN

ASHOK KUMAR JAIN

PLOT NO-30, POCKET A/2, SECTOR-

5, ROHINI DELHI 

Delhi

110085

0000IN30096610022628

24.00 16-MAR-2020

MACHALA SINGH

CHOKHEY LAL

AOU GATE DEEG (RAJ) 

Rajasthan

321001

0000IN30096610048278

144.00 16-MAR-2020

MANI KANT

MURARI LAL

A/2091 KATRA KUSHAL RAI KINARI 

BAZAR DELHI 

Delhi

110006

0000IN30096610095320

180.00 16-MAR-2020

AJAY KUMAR

RAMESH KUMAR

A ONE COLONY NEAR SOPHIA 

GIRLS HIGH SCHOOL SAHARANPUR 

Uttar Pradesh

247001

0000IN30096610102089

204.00 16-MAR-2020

BHARAT MANI SHARMA

A M SHARMA

22 INDERPRASTH ENCLAVE SIMLA 

ROAD SEWLA KALA DEHRADUN 

Uttarakhand

248001

0000IN30096610124563

144.00 16-MAR-2020

VINOD SETHI

N D SETHI

I- 43 B LAJPAT NAGAR- II NEW 

DELHI 

Delhi

110024

0000IN30096610230797

360.00 16-MAR-2020

KAVITA AGARWAL

MANOJ KUMAR AGARWAL

139 GANGAPUR BAREILLY UTTAR 

PRADESH 

Uttar Pradesh

243005

0000IN30096610302387

3.00 16-MAR-2020

VED PRIYA SHARMA

VISHNU DUTT SHARMA

1/ 128 64 TATWADARSI VATIKA 

NEAR NAWADA VILLAGE  

ANANDWAN HOTEL BACK 

MATHURA (UTTAR PRADESH) 

Uttar Pradesh

281001

0000IN30096610346757

60.00 16-MAR-2020

KAMLA DEVI

RAM PRAKASH

D- 122 KONDLI HARIJAN BASTI 

DELHI 

Delhi

110096

0000IN30096610546133

15.00 16-MAR-2020

SARLA GUPTA

MAHESH GUPTA

CHURCH ROAD GHANSRAM 

COMPOUND SILIGURI WEST 

BENGAL 

West Bengal

734001

0000IN30096610558959

408.00 16-MAR-2020

ANITA GUPTA

SURESH KUMAR GUPTA

CHURCH ROAD SILIGURI 

DARJEELING WEST BENGAL 

West Bengal

734001

0000IN30096610558967

204.00 16-MAR-2020

NIRMALA BHOGILAL DOSHI

NA

2/2 DIVYA DARSHAN, DR. MEHTA 

STREET, NAGAR CHAKLA, BHUJ-

KUTCH 

Gujarat

370001

0000IN30097410012257

84.00 16-MAR-2020

BHARAT PATEL

NA

AJAY TRADING CO. PANJARA POLE 

ROAD, UPLETA 

Gujarat

360490

0000IN30097410016638

144.00 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)

JAYPRAKASH PRATAPRAY GARDI

NA

MANSA TIRTH 2, FLAT NO. B-204, 

2ND FLOOR, B/H. GURUKUL, 

DEHBAR ROAD, GEETA NAGAR, 

RAJKOT. 

Gujarat

360002

0000IN30097410021274

30.00 16-MAR-2020

SAVITRIBEN BHAGWANJI AGHERA

NA

MADHAV, PANCHSHEEL SOCIETY, 

MANAVADAR. 

Gujarat

362630

0000IN30097410026383

204.00 16-MAR-2020

BHAGWANJI MANJI AGHERA

NA

MADHAV, PANCHSHEEL SOCIETY, 

MANAVADAR. 

Gujarat

362630

0000IN30097410026391

204.00 16-MAR-2020

JAYESH MANKAD

NA

C/O. PRIN. D.R. MANKAD, A04/102, 

ROYAL PARK, NR. JALARAM 

SOCIETY, JUNAGADH. 

Gujarat

362001

0000IN30097410037520

120.00 16-MAR-2020

ANIL SHAMJI THACKER

NA

MANDLIYA STREET, BHUJ. 

Gujarat

370001

0000IN30097410063505

204.00 16-MAR-2020

KETAN CHANDULAL MANSATA

NA

SBI, OFFICER QUARTERS, A-4, 

BHASKAR FLATS, MIRAMBIKA 

ROAD, NR. BHASKAR UPASARAY, 

NARANPURA, AHMEDABAD. 

Gujarat

380013

0000IN30097410075789

84.00 16-MAR-2020

PRATAP SHANTILAL VORA

NA

C/O. STATE BANK OF 

SAURASHTRA, LAL BUNGLOW 

BRANCH, JAMNAGAR. 

Gujarat

361001

0000IN30097410135693

228.00 16-MAR-2020

VINOD NATVERLAL VAJARIA

NA

VRUNDAVAN SOCIETY STREET NO. 

1, NR. MAN VILLA, 

SURENDRANAGAR. 

Gujarat

363001

0000IN30097410139543

84.00 16-MAR-2020

MINA MOHANLAL BHARAD

NA

M.M. BHARAD C/O. GONDALIA 

NIDAN KENDRA DANAPITH, 

WANKANER 

Gujarat

363621

0000IN30097410140512

84.00 16-MAR-2020

RAMESHCHANDRA CHIMANLAL LAVAR

NA

A-2, RAZA TOWER, OPP. SVET 

COLLEGE, B/H. PANCHWATI 

PETROL PUMP,PANCHWATI 

JAMNAGAR. 

Gujarat

361002

0000IN30097410146212

264.00 16-MAR-2020

SEEMA HARISH PARIKH

NA

B-9, AMIZARA APARTMENT, OLD 

JUNCTION ROAD, 

SURENDRANAGAR. 

Gujarat

363001

0000IN30097410154841

204.00 16-MAR-2020

DINESH D PAREKH

NA

RAM KRISHNA NAGAR, MAIN ROAD, 

KUL DEEP, RAJKOT. 

Gujarat

360001

0000IN30097410159941

204.00 16-MAR-2020

VISHAL NARENDRA SHETH

NA

20, BARSHE SHIV WADI, B/H PIL 

GARDEN, BHAVNAGAR. 

Gujarat

364001

0000IN30097410167562

60.00 16-MAR-2020

DAXA VASANTRAI CHHAPIA

NA

29-DIGVIJAY PLOT, JAMNAGAR. 

Gujarat

361005

0000IN30097410211886

150.00 16-MAR-2020

RAJESH RAVJI PATEL

NA

C-1, NEW GOVERMENT, STAFF 

QTRS COLONY, COLLEGE ROAD, 

BHUJ. 

Gujarat

370001

0000IN30097410213808

600.00 16-MAR-2020

RAMESH SUKHABHAI DHAPA

NA

NAGESHWAR COLONY, NR. 

BHAVANI MATAJI TAMPLE, 

JAMNAGAR. 

Gujarat

361001

0000IN30097410219462

300.00 16-MAR-2020

SHABBIR YUSUFALI SADIKOT

NA

C/O. YUSUFALI AND BROTHERS, 

LATI BAZAR, PORBANDAR. 

Gujarat

360575

0000IN30097410219735

54.00 16-MAR-2020

JYOTI M CHAUHAN

NA

DAJI PARA, B/H. HOSPITAL, 

WADHWAN CITY. 

Gujarat

363030

0000IN30097410229116

204.00 16-MAR-2020

JAYESH M CHAUHAN

NA

DAJI PARA, B/H. HOSPITAL, 

WADHWAN CITY. 

Gujarat

363030

0000IN30097410229124

408.00 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)

JAGDISH LALJI VASHIAR

NA

OUTSIDE KHAMBHALIA GATE, B/H. 

NEW SCHOOL, OPP. WELL DONE 

TAILORS, JAMNAGAR. 

Gujarat

361001

0000IN30097410248675

120.00 16-MAR-2020

VISHWA BHARATKUMAR VYAS

NA

VISHWA KUSHAL, 3, JAGNATH 

PLOT, KALAWAD ROAD, RAJKOT. 

Gujarat

360005

0000IN30097410259628

24.00 16-MAR-2020

HEMUBHA JIVUBHA JADEJA

NA

NEAR RAMMANDIR, DIST-

JAMNAGAR, MOTIKHAVDI. 

Gujarat

361140

0000IN30097410268256

18.00 16-MAR-2020

NISHIT DINESHBHAI PAREKH

NA

KUL-DEEP, RAMKRISHNANAGAR 

MAIN ROAD, RAJKOT. 

Gujarat

360002

0000IN30097410271276

204.00 16-MAR-2020

PRAVINA JAYANTILAL ANANDPARA

NA

NAVRANG JWELLERS, SARAF 

BAZAR, CHOKSI BAZAR, OPP. 

COMMERCIAL CO-OP. BANK, 

JUNAGADH. 

Gujarat

362001

0000IN30097410273169

6.00 16-MAR-2020

MENA MSHAH

NA

29, DIGVIJAY PLOT, C. V. 

CHHAPIA'S HOUSE, JAMNAGAR. 

Gujarat

361005

0000IN30097410274942

204.00 16-MAR-2020

HARISH MANILAL PARIKH

NA

B/9, AMIZARA APARTMENT, OLD 

JUNCTION ROAD, 

SURENDRANAGAR. 

Gujarat

363001

0000IN30097410277187

204.00 16-MAR-2020

JAYSHREEBEN PRATAPRAI KHAKHAR

PRATAPRAIJ J KHAKHAR

'HIRALAY', 1, SHIVAJI PARK 

CORNER, RAIYA ROAD, RAJKOT. 

Gujarat

360001

0000IN30097410321328

204.00 16-MAR-2020

BHAVISHA H SHAH

HEMANTKUMAR SHAH

PRAKASH COMPLEX, STREET NO.2, 

DIST. JUNAGADH, VERAVAL. 

Gujarat

362265

0000IN30097410324957

84.00 16-MAR-2020

ILA HITESH SHAH

HITESH SHAH

PRAKASH COMPLEX, STREET NO.2, 

DIST. JUNAGADH, VERAVAL. 

Gujarat

362265

0000IN30097410324965

84.00 16-MAR-2020

SMITA N SHAH

NARESH KUMAR SHAH

PRAKASH COMPLEX, STREET NO.3, 

DIST. JUNAGADH, VERAVAL. 

Gujarat

362265

0000IN30097410324980

168.00 16-MAR-2020

MOHANBHAI PREMJIBHAI JOISAR

PREMJIBHAI JOISAR

B-6, ODHAVRAM APPARTMENT, 

SAPU SECTION ROAD, JAMNAGAR. 

Gujarat

361008

0000IN30097410325062

132.00 16-MAR-2020

MAHESH P JANI

PRABHASHANKAR JANI

NR. RAILWAY CROSSING, TRILOK 

APARTMENT, BLOCK NO. 7, 80 

FEET ROAD, VERAVAL. 

Gujarat

362266

0000IN30097410326760

30.00 16-MAR-2020

SHAH BHOGILAL SHANTIDAS

SHAH SHANTIDAS G

HOUSE NO. 7, LOTUS PLOT, NEAR 

P.C. HIGH SCHOOL, BHUJ-KUTCH. 

Gujarat

370001

0000IN30097410334190

84.00 16-MAR-2020

RAJESH OZA

HARINAND OZA

'OM', BUS STAND SOCIETY, DIST. 

RAJKOT, GONDAL. 

Gujarat

360311

0000IN30097410342247

84.00 16-MAR-2020

JOGANI PANKAJ GOVINDBHAI

GOVINDBHAI JOGANI

14, POOJA FALIA - 2, OPP. WATER 

TANK, ADAJAN ROAD, SURAT. 

Gujarat

395009

0000IN30097410342587

102.00 16-MAR-2020

NITABEN RAMESHBHAI AGHERA

RAMESHBHAI AGHERA

'RUDRA' APPARTMENT, BLOCK NO. 

24, NEAR ASTRON SOCIETY, 

RAJKOT. 

Gujarat

360001

0000IN30097410351188

72.00 16-MAR-2020

JADAV PARESH JAGJIVAN

JAGJIVAN

LAL GAR BAVA MUTH, BHAGA 

TALAV, BHAVNAGAR. 

Gujarat

364001

0000IN30097410378261

204.00 16-MAR-2020

JANI TUSHARKUMAR HARSHADRAY

HARSHADRAY JANI

AT LIMBDI, MOTA MANDIR ROAD, 

PALANIYA PAA, DIST. 

SURENDRANAGAR, LIMBDI. 

Gujarat

363421

0000IN30097410379087

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)

BHIKHALAL K MAHESHWARI

KALYANJIBHAI MAHESHWARI

MOTI POSAL SHERI, DANDA BAZAR, 

BHUJ-KUTCH. 

Gujarat

370001

0000IN30097410382550

84.00 16-MAR-2020

PAREKH RAJNIKANT MANSUKHLAL

PAREKH MANSUKHLAL

MERGIVALI DELI, G. B. ROAD, 

MANDVI-KUTCH. 

Gujarat

370465

0000IN30097410390029

180.00 16-MAR-2020

TUSHAR B SOJITRA

BHAGWANBHAI SOJITRA

STREET NO-13, KERIYA ROAD, 

AMRELI. 

Gujarat

365601

0000IN30097410391089

120.00 16-MAR-2020

SHAILESH M DAVE

MANUPRASAD DAVE

'NILKANTH', OPP. JAFAR MAIDAN, 

GANDHIGRAM, JUNAGADH. 

Gujarat

362001

0000IN30097410392680

300.00 16-MAR-2020

GAURANG KUMAR HARSHADRAY JANI

HARSHADRAY JANI

MOTA MANDIR ROAD, PALANIYA 

PAA, DIST. SURENDRANAGAR, 

LIMBDI. 

Gujarat

363421

0000IN30097410395895

204.00 16-MAR-2020

SANJAY KUMAR SINGH

UDAYRAJ SINGH

TELEPHONE EXCHANGE, AMRELI. 

Gujarat

365601

0000IN30097410396695

84.00 16-MAR-2020

MINAL CHANDRAKANT CHHAPIA

CHANDRAKANT CHHAPIA

29, DIGVIJAY PLOT, JAMNAGAR. 

Gujarat

361005

0000IN30097410398533

150.00 16-MAR-2020

RAJESH CHAMANLAL VYAS

CHAMANLAL MAGANLAL VYAS

JSQ 34, HMP COLONY, OPP. 

JADESHWAR TEMPLE, N. H. ROAD, 

PORBANDAR. 

Gujarat

360575

0000IN30097410403260

60.00 16-MAR-2020

ILLA NITESH SHETH

NITESH NAGINDAS SHETH

'MAHAVIR', VIKAS ROAD, R. K. 

TOWER STREET, JAMNAGAR. 

Gujarat

361008

0000IN30097410407996

84.00 16-MAR-2020

KANTI RAMJIBHAI TAMALIYA

RAMJIBHAI TAMALIYA

OPP. 17 MUNICIPAL SCHOOL, 

MEGHANI MARG, 

SURENDRANAGAR. 

Gujarat

363001

0000IN30097410410127

102.00 16-MAR-2020

BHAVANABEN HARSHADRAY RAVAL

HARSHADBHAI RAVAL

COMMUNITY HEALTH CENTER, 

DHARI QUARTER, NEAR LIBRARY, 

DIST. AMRELI, DHARI. 

Gujarat

365640

0000IN30097410419945

36.00 16-MAR-2020

JOSHI DILIPKUMAR DALPATRAM

DALPATRAM

PLOT NO. 15-16/F, LAXMIDHAM 

SOCIETY, OLD JUNCTION ROAD, 

SURENDRANAGAR. 

Gujarat

363001

0000IN30097410425079

60.00 16-MAR-2020

JITENDRA NARANBHAI AMLANI

NARANBHAI

12/8, JUNCTION PLOT, RAJKOT. 

Gujarat

360001

0000IN30097410432666

204.00 16-MAR-2020

PRATIK DADHANIA

CHANDUBHAI JERAMBHAI DADHANIA

STAR SHOPPING CENTER, OFFICE 

NO. 37-38, 2ND FLOOR, 20, NEW 

JAGNATH, RAJKOT. 

Gujarat

360001

0000IN30097410434692

204.00 16-MAR-2020

KAMLESHKUMAR P DOBARIYA

POPATLAL NATHABHAI DOBARIYA

HOUSING PLOT NO. 58, G.I.D.C. 

RESIDENT AREA, DIST. 

SURENDRANAGAR, WADHWAN 

CITY. 

Gujarat

363035

0000IN30097410435370

204.00 16-MAR-2020

HEMANI HITESH DHIRAJLAL

DHIRAJLAL

105, GOPAL-KRISHNA APARTMENT, 

7, GOPAL NAGAR, RAJKOT. 

Gujarat

360002

0000IN30097410443751

60.00 16-MAR-2020

ASHWIN B RAITHATHA

BHANJIBHAI RAITHATHA

'GADHAVI MANSON', B/H. 

JIVASETA'S DELA, SETAWAD, 

JAMNAGAR. 

Gujarat

361001

0000IN30097410468865

84.00 16-MAR-2020

PRAVINBHAI GOKALDAS RAYTHATHA

GOKALDAS

DWARKESH APARTMENT, BLOCK 

NO. 201, NEAR GARDEN, KESHOD. 

Gujarat

362220

0000IN30097410482079

60.00 16-MAR-2020

PRAVINCHANDRA SHANTILAL JADIA

SHANTILAL HIRACHAND JADIA

'NAVAL-SHANTI', 17, STATION PLOT, 

OLD CEMENT ROAD, NEAR EYE'S 

HOSPITAL, GONDAL. 

Gujarat

360311

0000IN30097410482835

12.00 16-MAR-2020

ARVINDKUMAR A VYAS

AMBASHANKAR G VYAS

LATHI ROAD, TAL. LILIA, DIST. 

AMRELI, LILIA MOTA. 

Gujarat

365535

0000IN30097410487784

30.00 16-MAR-2020