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) NIRMAL KAPOOR PANNA LAL KAPOOR C-19/134B LALLAPURA, GULAB BAGH, VARANASI, UP VARANASI Uttar Pradesh 221010 00001201320000301296 114.00 16-MAR-2020 VINEET KAPOOR PANNA LAL KAPOOR C-19/134-B, LALLAPURA, GULAB BAGH, VARANASI, UP. VARANASI Uttar Pradesh 221010 00001201320000301302 114.00 16-MAR-2020 P PRIYANKA PAKKI SHRIRAM MURTHY C/O P T RAO LIG NO 95/96 HOUSING BOARD COLONY PANDIT DEENDDAYAL UPADHYAY NAGAR RAIPUR Chhattisgarh 492001 00001201320000309183 27.00 16-MAR-2020 NEETU TANDON NA 1059 GABHARIYA SULTANPUR Uttar Pradesh 228001
00001201320000311570 48.00 16-MAR-2020 SUCHITRA JAIN NA C/O RAJKUMAR SINGH MALKES, KACHOURI GALI, CHOWK, PATNA. PATNA
Bihar 800008
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361001 00001201320000344826 60.00 16-MAR-2020 MICHEAL SIMON DODTI SIMON AUVSTINE DODTI AT-DODTI ALI PO-NIRMAL TAL- VASAI THANE Maharashtra 401304 00001201320000345492 42.00 16-MAR-2020 LATA ARUN NAIK ARUN JAGANATH NAIK AT-BITAREALI PO - NIRMAL TAL- VASAI THANE Maharashtra 401304 00001201320000347126 120.00 16-MAR-2020 SANJEEV KUMAR AGARWAL OM PRAKASH AGARWAL AGRASEN AGENCIS LUCKNOW NAKA SULTANPUR Uttar Pradesh 228001 00001201320000347164 60.00 16-MAR-2020 VIJAY VITHAL PATIL VITHAL PATIL AT & PO- MAHIM PATEALI TAL- PALGHAR THANE Maharashtra 401404 00001201320000347413 36.00 16-MAR-2020 GIRIDHARAN M S SRINIVASAN M K NO-393 JAWAHAR BAZAR KARUR Tamil Nadu 639001
00001201320000358043 3.00 16-MAR-2020 RAJENDRA BHASKAR JOSHI BHASKAR RAJARAM JOSHI VISHNU KRIPA PARIJAT COLONY PLOT NO 1 DHULE Maharashtra 424001
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00001201320000364566 57.00 16-MAR-2020 SUBHASHINI PANDEY PANDEY
C/73 AWAS VIKAS COLONY SURAJKUND GORAKHPUR Uttar Pradesh 273015
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JHANDATAR ANJAHI GHAT GHAZIPUR
Uttar Pradesh 233001
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523 SHAH GANJ SULTANPUR Uttar Pradesh 228001 00001201320000403733 153.00 16-MAR-2020 PAWAN KUMAR PATWARI KUMAR SASTE KAPRE KI DUKAN ZILA SCHOOL ROAD DUMKA Jharkhand 814101 00001201320000405973 30.00 16-MAR-2020 JYOTI SUDHIR NANAL SUDHIR 1727 SADASHIV PETH PUNE Maharashtra 400030
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H NO 575 OLD 528 CIVIL LINES SULTANPUR Uttar Pradesh 228001
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H NO 1490 KHAIRABAD SHASTRINAGAR SULTANPUR Uttar Pradesh 228001
00001201320000432199 12.00 16-MAR-2020 ANITA SINGH SINGH
HOUSE NO 209 ROBERTSGANJ NAGARPALIKA WARD N SONEBHADRA Uttar Pradesh 221001 00001201320000432720 30.00 16-MAR-2020 BHAVANA SHUKLA SHUKLA D F O WEST CHHINDWARA DIVISION CHHINDWARA Madhya Pradesh 480001 00001201320000445187 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) KISHORKUMAR TRILOKCHAND SANTANI TRILOKCHAND PESUMAL SANTANI RAJPARK -1 , PLOT NO. 69 NR VICTIRIA BRIDGE JAMNAGAR JAMNAGAR
Gujarat 361001
00001201320000450805 120.00 16-MAR-2020 ASHOK KUMAR MAURYA KUMAR
MAURYA MARKET NEAR RAJ KAMAL TALKIES RUHATTA JAUNPUR Uttar Pradesh 222002 00001201320000468099 60.00 16-MAR-2020 PODDUTOORI RAJENDER RAJENDER H NO 1/4/25 BHRAMMANA VEEDI OLD BAZAR KARIMNAGAR Andhra Pradesh 505001 00001201320000468519 120.00 16-MAR-2020 SUNANDA KALIPRASAD ALHAT KALIPRASAD PLOT NO 471 SECT NO 27 A PCNT NIGDI PUNE Maharashtra 411044 00001201320000469717 57.00 16-MAR-2020 SHARMILA GUPTA GUPTA 7/2/73/4 RAMLILA MAIDAN NARAYAN DAS NAGAR JAPTI OPP SH FAIZABAD
Uttar Pradesh 224001
00001201320000480488 84.00 16-MAR-2020 VIJAY KUMAR GUPTA KUMAR
HANUMAN GARHI CHOWK SULTANPUR Uttar Pradesh 228001
00001201320000486724 150.00 16-MAR-2020 SANJAY KUMAR SINGH KUMAR
C 71 SURAJ KUND COLONY GORAKHPUR Uttar Pradesh 273015
00001201320000499765 60.00 16-MAR-2020 RAJNI JAIN JAIN
423 VEER SAVARKAR WARD BINA Madhya Pradesh 470113 00001201320000501264 42.00 16-MAR-2020 AMITA KOKANTHANKAR KOKANTHANKAR E5/75 ARERA COLONY BHOPAL Madhya Pradesh 462016
00001201320000512580 300.00 16-MAR-2020 DEO NARAIN PANDE JAGESHWAR PRASAD PANDE B-125 NIRALA NAGAR NIRALA NAGAR LUCKNOW Uttar Pradesh 226020
00001201320000520441 204.00 16-MAR-2020 MADHUKAR SHAMRAO CHAUDHARI SHAMRAO
KULKARNI PLOT BHUSAWAL DIST JALGAON BHUSAVAL Maharashtra 425201
00001201320000539765 30.00 16-MAR-2020 ASHOK DEOCHAND MAHAJAN DEOCHAND
SR NO 228 PLOT NO 16 CHAKRAADHAR NAGAR BHUSAVAL Maharashtra 425201
00001201320000569891 72.00 16-MAR-2020 NEERAJ RAKESH DIXIT RAKESH
D/241 15 BLOCKS VARANGAON ROAD BHUSAVAL Maharashtra 425201
00001201320000575029 6.00 16-MAR-2020 SANJEEV KUMAR JAIN KUMAR
MAHAVIR TRADERS MANDI BAMORA BAMORA MADHYA PRADESH 470111
00001201320000582661 117.00 16-MAR-2020 VISHALKUMAR N SHAH N RANDAL KRUPA SHAKTI PARK SOCIE OPP OCTROI NAKA 80 FEET ROAD SURENDRANAGAR Gujarat 363002
00001201320000584329 30.00 16-MAR-2020 DHANANJAI KUMAR MANEK RAMNIKLAL H MANEK LAXMI NIWAS THANA CHOWK RAMGARH CANTT Jharkhand 829122
00001201320000586077 21.00 16-MAR-2020 SANTANU CHANDA CHANDA
SUKANTA PALLY SILIGURI BAZAR JALPAIGURI SILIGURI West Bengal 735221
00001201320000586915 9.00 16-MAR-2020 PRASAD SUDHAKAR DHAPRE SUDHAKAR
NEAR GANESH TEMPLE BRAHMIN FALIA KHATTALWADA Gujarat 396120
00001201320000590725 360.00 16-MAR-2020 RAM DEO DEO
C/O UNION BANK OF INDIA SUPER MARKET SULTANPUR SULTANPUR Uttar Pradesh 228001
00001201320000604403 78.00 16-MAR-2020 B R APPASWAMY GOWDA R PALYA POST BELLUR VILLAGE ALUR Karnataka 573218 00001201320000619494 30.00 16-MAR-2020 MIRA DAS DAS II BH 45 NTPC/SSTPS SHAKTI NAGAR NTPC COLONY SONEBHADRA SONEBHADRA Uttar Pradesh 231222
00001201320000624956 150.00 16-MAR-2020 BHARTI MAHESH CHHABRIA MAHESH
B/103 RACHANA NEERAJ CHS NEAR PARSIWADI THANE EAST THANE Maharashtra 400603
00001201320000643031 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) CHAMUNDEESWARI K K NO 37/48 N G G O COLONY POLLACHI ROAD DHARAPURAM Tamil Nadu 638656 00001201320000647416 12.00 16-MAR-2020 SHASHIKANT NANA PATIL NANA INDRAPRASTHA BULD 2ND FLOOR BHIMNAGAR BOISAR Maharashtra 401501 00001201320000647946 6.00 16-MAR-2020 RAKESH KUMAR KUMAR C/O R P SINGH 187 SAMAR VIHAR ALAMBAGH LUCKNOW Uttar Pradesh 226005 00001201320000663624 471.00 16-MAR-2020 SURENDRA KUMAR SONI KUMAR JAWAHAR WARD BINA BINA Madhya Pradesh 470113
00001201320000674600 57.00 16-MAR-2020 MAHESH CHANDRA DOSI CHANDRA
MAHALAXMI CHOWK MAKODARAO KA MOHALLA BANSWARA Rajasthan 327001
00001201320000678016 15.00 16-MAR-2020 NEENA UDAINIYA UDAINIYA
H NO 13 SUSHIL ENCLAVE BANSAL COLONY JHANSI Uttar Pradesh 284001
00001201320000736008 45.00 16-MAR-2020 HANSA SHAMRAO JADHAV SHAMRAO
104 STERLING APPT NEXT TO WOOD AGASHI ROAD VIRAR Maharashtra 401303
00001201320000788266 30.00 16-MAR-2020 NAMITA GUPTA GUPTA
528 CIVIL LINE 1 SULTANPUR Uttar Pradesh 228001 00001201320000869174 150.00 16-MAR-2020 HANMANT P DESMUKH INGALE P 1031 SHANIWAR PETH SATARA SATARA Maharashtra 415001 00001201320000921335 30.00 16-MAR-2020 DEBAJIT KONWAR KONWAR CENTRAL NAMGHAR ROAD NEAR NETAJI HIGH SCHOOL PO DUL DIBRUGARH Assam 786602
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00001201320001065617 30.00 16-MAR-2020 JAGDISH CHANDRA BHAVSAR CHANDRA
162 NAI ABADI WARD 32 BANSWARA
Rajasthan 327001
00001201320001067730 129.00 16-MAR-2020 RATNAKANT MAHADEV TIGDI MAHADEV
C/303 RAMCHANDRA NIWAS SEC 12/ KOPAR KHAURANE NAVI MUMBAI Maharashtra 400709 00001201320001068373 93.00 16-MAR-2020 VIJAY VISHNU SALUNKHE VISHNU 1445 MAHADEO AD (DAKSHINABHAG) NEVARI TAL KADEGAON DIST SANGLI SANGLI Maharashtra 415311
00001201320001092149 12.00 16-MAR-2020 UMESH JUGALKISHOR BHUTADA JUGALKISHOR 9 VASTU LABH SOCIETY DHONGADE NAGAR NASIK ROAD NASIK Maharashtra 422101 00001201320001208072 150.00 16-MAR-2020 AJIT RAJARAM DEOKAR RAJARAM 1398 A/P YASHVANTNAGAR SHALSHI TAL KHANAPUR SANGLI VITA
Maharashtra 415311
00001201320001262808 9.00 16-MAR-2020 U J RAVAL J 96 GULABPURA AT AND PO GULABPURA IDAR Gujarat
383434 00001201320001270209 12.00 16-MAR-2020 PRASHANT MURALIDHAR BODHE MURALIDHAR A/P NEAR MASHID NATHMANDIR Maharashtra 415311 00001201320001319862 6.00 16-MAR-2020 AMRIT KUMAR AGARWAL KUMAR AMRIT KUMAR AGARWAL CHANDINI CHOWK KALIGALI CUTTACK Orissa
753002 00001201320001362735 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) AMI GORDIYA GORDIYA FLAT NO 604 BLOCK NO 6 ASHOKA RATAN KHAMARDIH RAIPUR Chhattisgarh 492007 00001201320001379236 3.00 16-MAR-2020 SANJEETKUMAR PANDEY t FLAT NO 207 2ND FLOOR SAKET GALAXY APARTMENT ANANDPURI WEST BORING CANAL ROAD PATNA Bihar
800001 00001201320001385311 30.00 16-MAR-2020 HARISHA H M H 176 ARALIKATTE UTHTHAR BHAG HASSAN HASSAN Karnataka 573201 00001201320001409103 12.00 16-MAR-2020 ANITA R CHATURVEDI R 461 MAHAT PURA MATHURA MATHURA Uttar Pradesh 281001 00001201320001434172 30.00 16-MAR-2020 VIJAYANT SRIWASTAVA NA 1881 LIGHT REGIMENT DEVLALI CAMP C/O 56 APO NASIK MAHARASHTRA 999999 00001201320001442274 141.00 16-MAR-2020 YOGITA SUHAS TAYDE SUHAS TAYDE HOSPITAL SAI NAGAR CHIKHALI DIST-BULDANA BULDHANA
Maharashtra 443201
00001201320001459592 60.00 16-MAR-2020 BHRIGU NATH RAI NATH
MOHA GADHAVA I VAKIL BARI MOHAMMADABAD GHAZIPUR Uttar Pradesh 233227
00001201320001477951 12.00 16-MAR-2020 ANURAG RAVIKRISHNA SHRIVASTAVA RAVIKRISHNA SHRIVILLA F-15 MANOHAR GARDEN JAI BHAVANI ROAD NASHIK ROAD NASIK Maharashtra 422101 00001201320001484211 36.00 16-MAR-2020 RAM BODH MISHRA BODH 288 BATA GALI MAJORGANJ SULTANPUR SULTANPUR Uttar Pradesh 228001 00001201320001492351 180.00 16-MAR-2020 MAMTA KUMAR DIALANI KUMAR 4, SUKHMANI SOCY, ANAND ROAD, DEOLALI CAMP NASIK Maharashtra 422401 00001201320001512060 180.00 16-MAR-2020 PRADEEP KUMAR GUPTA KUMAR C/O ANAND AGARWAL SHIVA STEELS, 10KM MILE STONE, FAIZABAD ROAD , CHINHAT , LUCKNOW Uttar Pradesh 226001 00001201320001513216 180.00 16-MAR-2020 GOVIND NARAYAN JOSHI NARAYAN C/O C S KANKERINATH OPP KENCHAMMA TEMPLE TEACHERS BAGALKOT
Karnataka 587101
00001201320001514336 84.00 16-MAR-2020 ANIL SHANTARAM PATNEKAR SHANTARAM 1013, 9TH CROSS BHAGYA NAGAR BELGAUM BELGAUM Karnataka 590006
00001201320001514828 84.00 16-MAR-2020 RAMESH KRISHNA THUNGA KRISHNA
SIDDARAMESHWAR NAGAR MUDHOL BAGALKOT Karnataka 587313
00001201320001517394 84.00 16-MAR-2020 VIJAYAMALA BHASKAR HOLLA BHASKAR
56, KAVERI NAGAR MANDOLLI ROAD NEAR G P NAGAR BELGAUM Karnataka 590008
00001201320001519752 120.00 16-MAR-2020 RAJENDRA RAMBHAV BAMANE RAMBHAV
SWAMY VIVEKANAND COLONY BEHIND CORP BANK, 3rd CROSS, CONGRESS ROAD, TILAKWADI BELGAUM
Karnataka 590006
00001201320001521487 9.00 16-MAR-2020 NAVIN KUMAR RASTOGI KUMAR
295/350, ASHRAFABAD LUCKNOW Uttar Pradesh 226003 00001201320001532425 204.00 16-MAR-2020 MADHURI SRIVASTAVA NA 18/7 ELGIN ROAD ALLAHABAD ALLAHABAD Uttar Pradesh 211001 00001201320001535641 204.00 16-MAR-2020 RAKESH BHATIA NA 42, NEW BAIRANA NEAR DURGA PWA PARK ALLAHABAD Uttar Pradesh 211003 00001201320001536322 84.00 16-MAR-2020 DINESH RASTOGI NA SURAJ PHARMACEUTICALS 20-21, JAMUNA MARKET AMINABAD LUCKNOW
Uttar Pradesh 226018
00001201320001537442 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) PRASHANT KUMAR VERMA KUMAR 54, ARYA NAGAR, LUCKNOW LUCKNOW Uttar Pradesh 226004 00001201320001537915 204.00 16-MAR-2020 HEMA GUPTA NA 42, ASHOK VIHAR, SAKET NAGAR, KANPUR Uttar Pradesh 208014 00001201320001537934 84.00 16-MAR-2020 MOHAMMAD ASIF ALI ASIF 89/212, RAM GOPAL, VIDYANT ROAD, MAQBOOLGANJ, LUCKNOW Uttar Pradesh 226018 00001201320001539133 84.00 16-MAR-2020 MAHADEVAPPA RAMAPPA BADIGER RAMAPPA SHILPI , R/O KALADGI BAGALKOT Karnataka 587204
00001201320001539821 204.00 16-MAR-2020 AVADH KISHORE KHARE KISHORE
ABHI RUCHI LUCKNOW ROAD, HARDOI
Uttar Pradesh 241001
00001201320001541267 84.00 16-MAR-2020 UMESH SINGH NA 28B/45A, NETA CHAURAHA ALLAHPUR ALLAHABAD Uttar Pradesh 211006 00001201320001541837 84.00 16-MAR-2020 SUNIL OMPRAKASH GOYAL OMPRAKASH MANGOLAL GOYAL FLAT NO. 16 3RD FLOOR, OM SHANTI SHREE APT. PARGE CHOWK 156 MANGALWAR PETH PUNE Maharashtra 411011 00001201330000007790 21.00 16-MAR-2020 PRAKASH CHANDRACHUD DIVEKAR CHANDRACHUD BHIMRAO DIVEKAR GURUPRASAD SHIVAJI NAGAR COLONY MIRAJ MIRAJ Maharashtra 416410 00001201330000044628 15.00 16-MAR-2020 SONALI ABHAY BHANDARI ABHAY SHEWALE LANE, PATHARDI AT-PO- PATHARDI, TAL - PATHARDI AHMEDNAGAR AHMEDNAGAR Maharashtra 414102
00001201330000056796 15.00 16-MAR-2020 SHILPA SAGAR KALASKAR DILIP SHANKAR RAUT 110 MALHAR PETH GOKUL MANDIR PANCHAMUKHI MARUTI PARISAR SATARA SATARA Maharashtra 415002 00001201330000152906 6.00 16-MAR-2020 HEMANT TRAMBAK BHOI TRAMBAK DAGU BHOI PHULE ROAD GAIKWAD CHOWK MANMAD MANMAD Maharashtra 423104 00001201330000246019 30.00 16-MAR-2020 HARESH THAKORLAL MEHTA THAKORLAL MEHTA UCHCHHAL 2 TA UCHCHHAL SURAT- 394375 UCHCHHAL Gujarat
394375 00001201330000317402 12.00 16-MAR-2020 BHARTI DARBARSING GIRASE D D MANDLOI PLOT NO 72 VARDHAMAN NAGAR DHULE ROAD NANDURBAR NANDURBAR 425412 NANDURBAR Maharashtra 425412
00001201330000504251 12.00 16-MAR-2020 SVSSN SAYYA PAPA RAJU RAMA KRISHNAM RAJU VEDEVASWARAM RAVULAPALEM MANDEL EAST GODAVARI DIST Andhra Pradesh 533238
00001201350000003226 408.00 16-MAR-2020 NAVABHARAT INFRASTRUCTURE COMPANY NA PLOT NO.172, ROAD NO.8, 3rd FLOOR, DHANALAXMI COLONY, EAST MAREDPALLY,MAHENDRA HILLS SECUNDERABAD Andhra Pradesh 500026 00001201350000010208 204.00 16-MAR-2020 REENA KHANDELWAL BHAGWANDAS KHANDELWAL B1, F6, 3RD FLOOR, POONAM APARTMENTS, ABIDS, HYDERABAD. Andhra Pradesh 500001 00001201350000011727 84.00 16-MAR-2020 SARITA DEVI DUJARI VIJAY KUMAR DUJARI FLAT NO. T-10, WARIS ENCLAVE NR COLLECTOR BUNGLOW KANAPAKA VIZIANAGARAM Andhra Pradesh 535004
00001201350000019268 42.00 16-MAR-2020 PAVANA SUBHASH GANUGAPATI GSOMESWARA SARMA 60-6-7 BACK THIRD ST.OF SIDDHARTHA CO PATAMATA VIJAYAWADA Andhra Pradesh 520010 00001201350000020632 42.00 16-MAR-2020 SATYANARAYANA DHOOT JUGALKISHORE DHOOT SATYANARAYANA TRADERS 4-8-35 GUNJ NARAYANPET Andhra Pradesh 509210 00001201350000021790 204.00 16-MAR-2020 |
