Amit kumar jain som kumar jain doctor colony baran baran


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PINCode Folio Number of 

Securities

Amount Due(in 

Rs.)

Proposed Date of 

transfer to IEPF 

(DD-

MON-YYYY)

SANKAR PRASAD PATTNAIK

LATE BIRAJA PRASAD PATNAIK

AT BAJETOLA VIA PURUNA BAZAR 

PO BHADRAK DIST BHADRAK 

Orissa


756100

0000IN30125028762875

12.00 16-MAR-2020

TAYOR TALOH

LT TAMULANG TALOH

TOP FLOOR  CHILDREN  

FOUNDATION SCHOOL  E    

SECTOR NAHARLAGUN 

ARUNACHAL  PRADESH 

Arunachal Pradesh

791110

0000IN30125028764490



300.00 16-MAR-2020

MITALI CHAKRABORTIDEB

SEKHAR DEB

C O  SEKHAR DEB BORDOWALI   

NEAR JAHAR BRIDGE P O   A D  

NAGAR AGARTALA  WEST TRIPURA 

DIST 

Tripura


799003

0000IN30125028773857

105.00 16-MAR-2020

KESHAB CHANDRA SEN

LATE DEBENDRA CHANDRA SEN

NATUN DHALESWAR ROAD 3 

NATUN DHALESWAR AGARTALA  

WEST TRIPURA 

Tripura

799007


0000IN30125028774766

30.00 16-MAR-2020

PRAVATI PAUL DEB

AMIYA KUMAR DEB

CO  AMIYA  KUMAR  DEB NEAR  

DIGBOI  COMMERCIAL  INSTITUTE 

PO  DIGBOI DIST   TINSUKIA 

Assam


786171

0000IN30125028781401

120.00 16-MAR-2020

SAKTI PRASANNA NAYAK

LATE B N NAYAK

PLOT ONE MADHUSUDAN NAGAR 

UNIT 4 BHUBANESWAR 

Orissa


751001

0000IN30125028799611

300.00 16-MAR-2020

CHITTA RANJAN BHUYAN

ATAL BEHARI BHUYAN

QR NO D/45 JAYADEV VIHAR PO 

RRL BHUBANESWAR 

Orissa


751013

0000IN30125028806470

24.00 16-MAR-2020

KALPANA BASUMATARY

DHARMESWAR BASUMATARY

PATGAON AZARA KAMRUP ASSAM  Assam

781131

0000IN30125028819844



60.00 16-MAR-2020

JYOTI SHARAN

SRI VINDHESHWARY SARAN

STATE BANK OF INDIA RACPC     

TEE KAY COMPLEX TINPLATE 

CHOWK   GOLMURI JAMSHEDPUR 

Jharkhand

831003


0000IN30125028821582

42.00 16-MAR-2020

NAVIN KUMAR JAIN

NARESH KUMAR JAIN

DARSHAN  STORE      G  S  ROAD 

DIMAPUR DIMAPUR  NAGALAND 

NAGALAND 

Nagaland


797112

0000IN30125028838598

120.00 16-MAR-2020

MONA ACHARYA

BIJOY KUMAR RAY

FLAT NO 303 SEA GULL 

APARTMENT SAND LINE ROAD 

SAKCHI, JAMSHEDPUR 

Jharkhand

831001


0000IN30125028848454

204.00 16-MAR-2020

SMT RAMA NAIK

RADHA KANTA NAIK

AT/PO SURUGUDA DIST 

SUNDARGARH 

Orissa

770012


0000IN30125028851474

30.00 16-MAR-2020

SUPARNA BASU

ASIS DHUPI

C O ASIS  DHUPI VILL  P O    TOWN 

GANKI KHOWAI DIST  WEST 

TRIPURA 

Tripura


799201

0000IN30125028860240

24.00 16-MAR-2020

TAMAL MAJUMDER

KARUNA KR MAJUMDER

S O  KARUNA KR  MAJUMDAR 

SUBHASH PARK KHOWAI TRIPURA 

WEST 


Tripura

799201


0000IN30125028866940

30.00 16-MAR-2020

SUBHADRA DEVI

LATE KAMALA SINGH

QTR NO 307 SECTOR3/E B S CITY 

BOKARO 


Jharkhand

827003


0000IN30125028899966

12.00 16-MAR-2020

RINI DATTA

SUJIT ROY

C/O SRI SUNIL MAJUMDER 

JAOYNAGAR ROAD NO 6 TRIPURA 

WEST AGARTALA AGARTALA 

Tripura


799001

0000IN30125028917082

102.00 16-MAR-2020

SATYENDRA NATH SAHOO

BHOLA NATH SAHOO

NUTANDIHI JHARGRAM PASCHIM 

MIDNAPUR JHARGRAM 

West Bengal

721507

0000IN30125028962971



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)

JAYANTA DUTTA

ASHUTOSH DUTTA

MARGHERITA CLUB MARGHERITA 

MARGHERITA MARGHERITA 

Assam


786181

0000IN30125028968429

60.00 16-MAR-2020

MAHESH KUMAR DATTA

LATE AVADHESH KUMAR DATTA

A 10 RBI OFFICERS QUATERS 

COMPLEX CHRISTIAN BASTI G S 

ROAD GUWAHATI ASSAM 

Assam

781005


0000IN30125028979247

84.00 16-MAR-2020

YOGINDER SWAROOP KARDAM

KHUSHI RAM KARDAM

BLOW 49 IOCL TOWNSHIP 

MULIABARI AREA DIGBOI TINSUKIA 

ASSAM DIGBOI 

Assam


786171

0000IN30125028985743

30.00 16-MAR-2020

KARABI SADHUKHAN

SANDIP SADHUKHAN

VILL P O BANDIPUR CHAKRABORTY 

PARA MAUJA BANDIPUR J L NO 11 

BANDIPUR HARIPAL DIST 

HOOGHLY 

West Bengal

712407

0000IN30125029046195



30.00 16-MAR-2020

HEMANT KUMAR SETHI

TIKAM CHAND SETHI

C O CHUNILAL KISHANLAL G S 

ROAD DIMAPUR 

Nagaland


797112

0000IN30125029048377

150.00 16-MAR-2020

SIDHANT KUMAR SETHI

SANJAY KUMAR SETHI

C O CHUNILAL KISHANLAL G S 

ROAD DIMAPUR 

Nagaland


797112

0000IN30125029048787

150.00 16-MAR-2020

VIJAYBHAI KIRITBHAI PANCHOLI

NA

3 SADHANA SOCIETY NEAR 



RAILWAY CROSSING SHAHIBAG 

AHMEDABAD 

Gujarat

380004


0000IN30127610190122

69.00 16-MAR-2020

SOMESH DUTTA MISHRA

NA

B  402 DARSHAN APT HANSOL 



AHMEDABAD AHMEDABAD 

Gujarat


380015

0000IN30127610422326

144.00 16-MAR-2020

JAGDISHSINGH GANPATSINGH KHOKHER

NA

19  BUNGLOW KUBERNAGAR 



AHMEDABAD AHEMDABAD 

Gujarat


382340

0000IN30127613632112

180.00 16-MAR-2020

HARINDRA JASHWANTLAL SHAH

NA

A/7 SAGAR APARTMNET OPP 



KRUPA APARTMENT NEAR 

AJLTARANG CLUB VASANA  

AHMEDABAD 

Gujarat


380007

0000IN30127613632274

204.00 16-MAR-2020

HARESH BHAGWANDAS MANGLANI

NA

A/10 HAREKRISHNA NAGAR 



SOCIETY OPP JAWAHAR COLONY 

AMBAVADI  SARDARNAGAR 

AHMEDABAD 

Gujarat


382475

0000IN30127615322109

60.00 16-MAR-2020

RASILABEN N KASHIPARA

NA

PLOT NO  209 2. SECTOR-3 A NEW 



GANDHINAGAR GANDHINAGAR 

Gujarat


382006

0000IN30127615435808

30.00 16-MAR-2020

SHAILENDRA KUMAR AGRAWAL

SHRI NARESH CHANDRA AGRAWAL

49,  JAYSHRI COLONY DHOOLKOTE 

UDAIPUR RAJASTHAN 

Rajasthan

313001

0000IN30127630000575



84.00 16-MAR-2020

ASHISH DARSHAN PAREKH

DARSHAN

A-122 ROYAL ORCHID NR PRAHLAD 



NAGAR AUDA GARDEN SATELITE 

AHMEDABAD 

Gujarat

380015


0000IN30127630021984

120.00 16-MAR-2020

SHARMISTHABEN J PATEL

JIGNESHBHAI PATEL

NEAR  BUS STAND AT AND PO  

PIPLOI TA CAMBAY  ANAND 

GUJARAT 

Gujarat


388640

0000IN30127630026850

12.00 16-MAR-2020

JIGISHA SHAH

NA

6 GAYANDEEP SOCIETY 



DHUMKETU MARG PALDI 

AHMEDABAD 

Gujarat

380007


0000IN30127630027287

120.00 16-MAR-2020

UTTAM B RANA

BUDHILAL RANA

CHOWK SUTHARWADO KHAMBHAT 

KHAMBHAT KHAMBHAT  DI ANAND 

Gujarat

388620


0000IN30127630046704

24.00 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)

MANGALBHAI BABABHAI PRAJAPATI

BABABHAI PRAJAPATI

9 PARISHARAM SOCEITY BEHIND 

BHAGAVATI SOCIETY DHAROI 

COLONY ROAD VISNAGAR 

Gujarat

384315


0000IN30127630126680

30.00 16-MAR-2020

PATEL JAYANTIBHAI MANORDAS

PATEL MANORDAS

13 CHANKYANAGAR SOCIETY 

AMBAVADIU HIGH WAY MEHSANA 

Gujarat

384002


0000IN30127630212238

120.00 16-MAR-2020

PRAJAPATI SHAILESHBHAI MADHAVLAL

PRAJAPATI MADHAVLAL

IN PARA AT VADU TA VISNAGAR 

DIST MEHSANA 

Gujarat

384120


0000IN30127630237590

420.00 16-MAR-2020

PRAJAPATI MANGALBHAI KAMABHAI

PRAJAPATI KAMABHAI

43 MANGAL PARK TEEN HANUMAN 

ROAD OPP JAI JAGDISH COLD 

STORAGE DEESA 

Gujarat


385535

0000IN30127630261924

150.00 16-MAR-2020

ARORA AMIT OMPARKASH

OMPARKASH HUKAMCHAND

12 MANGLA YATTAN SOCIETY 

HIGHWAY MEHSANA, MEHSANA N 

GUJ 


Gujarat

384002


0000IN30127630262469

120.00 16-MAR-2020

UDAYKUMAR MAHENDRAKUMAR SHAH

MAHENDRAKUMAR SHAH

24 VASANT PARK SOCIETY 

STATION ROAD STATION ROAD 

VISNAGAR N GUJ 

Gujarat


384315

0000IN30127630268127

204.00 16-MAR-2020

YAGNIK ARPAN ASHVIN

YAGNIK ASHVIN

PILAJI GANJ MEHSANA MEHSANA 

MEHSANA 

Gujarat


384001

0000IN30127630268653

204.00 16-MAR-2020

BHIKHAJI PUNAJI

PUNAJI DHURAJI

11 SARASWATI SOCIETY B/H 

RUTURAJ FLATS T B HOSPITAL 

ROAD MEHSANA GUJARAT 

Gujarat

384002


0000IN30127630285695

84.00 16-MAR-2020

AGRAWAL DINESHCHANDRA

RAMESHWARJI

AGRAWAL COMPLEX NEAR LIONS 

HALL DISA DISA B K 

Gujarat

385535


0000IN30127630301899

720.00 16-MAR-2020

PATEL SHANKERBHAI

PATEL MULABHAI

AT AND PO GOTHADA TA 

SATLASANA DIST MEHSANA 

MEHSANA 

Gujarat


384330

0000IN30127630324969

15.00 16-MAR-2020

GANESH MARUTIRAO NANDURKAR

MARUTIRAO BAPUJI NANDURKAR

SARVODAYA CHILDREN HOSPITAL 

OUTSIDE GOPINALA MEHSANA 

Gujarat


384002

0000IN30127630326713

84.00 16-MAR-2020

SANJAY DAK

SUNDER LAL DAK

E 11 12 HARIDAS JI KI MAGRI 

UDAIPUR UDAIPUR UDAIPUR 

Rajasthan

313004

0000IN30127630328286



240.00 16-MAR-2020

SHAKUNTLA A JAIN

AMRIT LAL JAIN

VPO BANKORA DIST DUNGARPUR 

DUNGARPUR RAJASTHAN 

Rajasthan

314023

0000IN30127630336289



84.00 16-MAR-2020

DABHI VINUBHAI PANCHABHAI

PANCHABHAI

SECTOR 3 NEW PLOT 177/1 

AASHISH GANDHINAGAR 

Gujarat


382003

0000IN30127630352220

30.00 16-MAR-2020

MANOHAR LAL

YAD RAM

FLAT NO 2 IDBI OFFICERS FLATS 



SP 4 JYOTI NAGAR JAIPUR 

Rajasthan

302005

0000IN30127630356268



84.00 16-MAR-2020

PATEL RAMANBHAI SHANKARBHAI

PATEL SHANKARBHAI KALABHAI

B/55 GIRIRAJ SOCIETY AT 

ANDPOST BAYAD TA BAYAD DIST 

SABARKANTHA  GUJARAT 

Gujarat

383325


0000IN30127630356508

24.00 16-MAR-2020

VIJAYA LAKSHMI SUKHWAL

AJAY KUMAR TRIPATHI

61 GANESH GHATI SUKHWAL 

HOUSE UDAIPUR UDAIPUR 

Rajasthan

313001


0000IN30127630367684

84.00 16-MAR-2020

FULJIBHAI CHAUDHARY

NATHUBHAI CHAUDHARY

GAYTRI SOCIETY HIGH WAY CHAR 

RASTA THARAD DIST B K 

Gujarat

385565


0000IN30127630369704

204.00 16-MAR-2020

SAGARBHAI M DESAI

MAHADEVBHAI S DESAI

DESAI VAS OPP VIKRAM NAGAR 

AMBLI BOPAL ROAD AHMEDABAD 

Gujarat

380058


0000IN30127630372990

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)

MANGILAL PARKHAJI SHAH

PARKHAJI SHAH

AT VASDA KUDA PO KOTDA TA 

DEESA DIST B K 

Gujarat


384001

0000IN30127630373156

120.00 16-MAR-2020

CHANDRAKANTBHAI PITAMBARDAS 

PITAMBARDAS BHAVASAR

BHAVSAR OL AMBAJI MATA NA 

CHACHRE AT AND PO VADNAGAR 

DI MEHSANA N GUJ 

Gujarat

384355


0000IN30127630376226

120.00 16-MAR-2020

PATEL ARVINDBHAI KARSANBHAI

PATEL KARSANBHAI

C/O RAMVIJAYCIRAMICS NR 

SAHKARI JEIN HIMATNAGAR 

HIMATNAGAR 

Gujarat


383001

0000IN30127630378043

192.00 16-MAR-2020

PRAKASHKUMAR K PATEL

KANTILAL M PATEL

C 14 DHARATI BUNGLOWS NR 

MANAV ASHRAM VISNAGAR ROAD 

MEHSANA 


Gujarat

384001


0000IN30127630402732

384.00 16-MAR-2020

SANTRAMBHAI B HARIYANI

BANSIDAS HARIYANI

AT AND POST TALGAJARDA 

TALUKO MAHUVA DIST 

BHAVNAGAR 

Gujarat


364290

0000IN30127630412149

120.00 16-MAR-2020

PATEL RAMANBHAI HARIDAS

HARIDAS PATEL

27 NIKUNJ SOCIETY B/H 

RADHANPUR OCTROI NAKA NEAR 

M I T RADHANPUR ROAD MEHSANA 

Gujarat

384002


0000IN30127630431448

324.00 16-MAR-2020

SACHIN HARISHBHAI THAKRAR

HARISHBHAI THAKRAR

BANSIWALA BEHIND KABIR 

ASHRAM THAKKAR PLOT 

PORBANDAR 

Gujarat


360575

0000IN30127630434740

3.00 16-MAR-2020

MANDANKA NIRMALABEN SHAMJIBHAI

MANDANKA SHAMJIBHAI

PARTH STREET NO 5 PUNIT NAGAR  

JETPUR ROAD GONDAL DIST 

RAJKOT 


Gujarat

360311


0000IN30127630436879

60.00 16-MAR-2020

PARIXIT N JANI

NAVIN N JANI

07 BHAGVANNAGAR MODHERA 

ROAD NR NIRMA MEHSANA 

Gujarat

384002


0000IN30127630437870

9.00 16-MAR-2020

MANSHANI CHANDER HANSRAJ

MANSHANI HANSRAJ KHUSHALDAS

PLOT NO 300 WARD 3/A ADIPUR 

KUTCH 


Gujarat

370205


0000IN30127630446180

60.00 16-MAR-2020

MADHABHAI VAGHAJIBHAI CHAUDHARI

VAGHAJIBHAI V CHAUDHARI

UGAMANI SHERI AT JAGANA TA 

PALANPUR PALANPUR 

Gujarat

385515


0000IN30127630474243

60.00 16-MAR-2020

JAYESH JAMNADAS PIPARIYA

JAMNADAS


SURBHI PATELWADI STREET NO 3 

NEAR T B HOSPITAL JAMNAGAR 

Gujarat

361008


0000IN30127630477016

30.00 16-MAR-2020

HAMIDABANU ALIMOHMMAD SAMA

SAMA ALIMOHMMAD A

MATWA WADA STRET OPP ICE 

FACTORY JAIL ROAD JUNAGADH 

Gujarat

362001


0000IN30127630486837

84.00 16-MAR-2020

GHANSHYAM AGARWAL

RADHE SHYAM AGARWAL

PLOT NO 149 WARD NO 3 B ADIPUR 

KUTCH 


Gujarat

370205


0000IN30127630490882

60.00 16-MAR-2020

VALLABHAJI P VAGHELA

PREMJI NARSHI VAGHELA

PLOT NO 220 WARD NO 4/A ADIPUR 

KUTCH ADIPUR KUTCH 

Gujarat

370205


0000IN30127630493073

60.00 16-MAR-2020

UTTAMA OJHA

BAPU LAL OJHA

E   14   HARI DAS JI KI MAGRI 

MULLA  TALAI UDAIPUR 

Rajasthan

313001


0000IN30127630494239

144.00 16-MAR-2020

KAILASH SAHU

UDAI LAL SAHU

10 NAYAPURA DELHIGATE 

DELHIGATE UDAIPUR 

Rajasthan

313001


0000IN30127630510590

150.00 16-MAR-2020

BHALCHANDRA BABULAL JOSHI

BABULAL TULJARAM JOSHI

B/H LIC OFFICE POLOGROUND 

HIMATNAGAR DIST SABARKANTHA 

Gujarat

383001


0000IN30127630511246

42.00 16-MAR-2020

KASHMIRA GORDHANBHAI BORAD

GORDHANBHAI

SHYAM NAGAR LILIYA ROAD 

AMRELI 


Gujarat

365601


0000IN30127630513189

60.00 16-MAR-2020

DARSHANABEN MANOJKUMAR CHAUDHARI

MANOJKUMAR JESNAGBHAI CHAUDHARI

AT AND POST TARABH TA 

VISNAGAR TARABH 

Gujarat

384315


0000IN30127630520290

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)

MANJU SISODIA

BHOPAL SINGH SISODIA

114   FIRST FLOOR ANAND PLAZA   

AYAD UNIVERSITY ROAD UDAIPUR 

Rajasthan

313001

0000IN30127630523546



39.00 16-MAR-2020

LEHAR BAI CHANDALIYA

LATE SHRI MANOHAR LAL CHANDALIYA

46 ASHOK VIHAR UNIVERSITY 

ROAD UNIVERSITY ROAD UDAIPUR   

RAJASTHAN 

Rajasthan

313001


0000IN30127630525087

30.00 16-MAR-2020

MODI TARUNKUMAR S

SURESHBHAI D MODI

AT  PO   JAGUDAN TA DI    

MEHSANA TA  DI   MEHSANA 

JAGUDAN 

Gujarat


382710

0000IN30127630557890

15.00 16-MAR-2020

JAMANGAR RAMGAR RAMDATTI

RAMGAR RAMDATTI

GANDHVI HARSHAD AT 

KALYANPUR DIST JAMNAGAR 

GANDHVI 


Gujarat

361315


0000IN30127630567483

150.00 16-MAR-2020

MANKDA YUSUF SHABBIRHUSAIN

MANKDA SHABBIRHUSAIN AKBARALI

F - 150 NEW NORTH COLONY P O 

AMBUJA NAGAR ,TA KODINAR DIST 

JUNAGADH 

Gujarat


362715

0000IN30127630620207

300.00 16-MAR-2020

SAROJBEN NARASHIBHAI MAKADIA

NARASHIBHAI JERAMBHAI MAKADIA

VILLAGE VERAD OPP LOHANA 

MAHAJAN VADI TALUK BHANVAD  

DIST JAMNAGAR AT VERAD 

Gujarat

360515


0000IN30127630633526

144.00 16-MAR-2020

SONU LAXMAN DARYANI

DARYANI LAXMAN

2 PRABHU CHHAYA WARD 2/A 

ADIPUR 


Gujarat

370205


0000IN30127630645699

45.00 16-MAR-2020

VALJIBHAI BHAVANBHAI DHORAJIA

BHAVANBHAI DHORAJIA

BLOK NO. 6 MANIBA PARK LILIYA 

ROAD AMRELI 

Gujarat

365601


0000IN30127630690559

204.00 16-MAR-2020

ESWARA BABU G

GOVINDASWAMY NAIDU G

10/1001/2 GOKULAM STREET 

CHITTOOR 

Andhra Pradesh

517001


0000IN30131320012308

84.00 16-MAR-2020

KRISHNAMOORTHI K

KUMARAVEL S

NO 47 AB KUMAR CHETTY STREET 

OPP ROAD TO KANAKVILAS HOTEL 

CHINNA KANCHEEPURAM 

KANCHEEPURAM 

Tamil Nadu

631501


0000IN30131320087365

84.00 16-MAR-2020

JEMIMA VETHANAYAGAM

BHASKARAN VETHANAYAGAM

PLOT 383 ANNANAGAR MADURAI 

Tamil Nadu

625020

0000IN30131320093669



204.00 16-MAR-2020

ANIL KUMAR DUTTA

DUTTA K C

E/19 GITANJALI ENCLAVE NEW 

DELHI 

Delhi


110017

0000IN30131320143908

204.00 16-MAR-2020

JAFFER SHARIFF MD

NIZAM SHARIFF MD

22/269 KUMMARI STREET NELLORE  Andhra Pradesh

524001

0000IN30131320147136



60.00 16-MAR-2020

BATCHUJHANSI LAKSHMIANASUYA

MADHUSUDHANA RAO B N V

REVURI MARKETING SERVICES 32 - 

1 - 26 VALLABHAI STREET 

KAKINADA 

Pondicherry

533007


0000IN30131320149062

120.00 16-MAR-2020

KAGOLANU SWARAJYA LAKSHMI

KRISHNA MURTHY K

F/4 ANURAG APTS NEAR LAYOLA 

COLLEGE VIJAYAWADA 

Andhra Pradesh

520008


0000IN30131320160961

204.00 16-MAR-2020

SIVAKUMAR P

PERIASAMY A

CEEBROS DEIVANAYAGI OLD NO 17 

NEW NO 52 3B III FLOOR RAMAN 

STREET T NAGAR CHENNAI 

Tamil Nadu

600017

0000IN30131320178526



30.00 16-MAR-2020

BALAJI NARASIMHAN

CHARY R N

526 SADANANDA NAGAR NGEF 

EAST NGEF EAST BANGALORE 

Karnataka

560038

0000IN30131320199953



120.00 16-MAR-2020

BABURAO MALEPATI

KRISHNAIAH MALEPATI

FLAT 1 SAHITHI AVENUE 1ST 

FLOOR VEDAYAPALEM 

VEDAYAPALEM NELLORE 

Andhra Pradesh

524004


0000IN30131320205517

30.00 16-MAR-2020

CHERYL DELAVICTOIRE

NIRANJAN DELAVICTOIRE

5 AHMED SAID TOAD FRASER 

TOWN BANGALORE BANGALORE 

Karnataka

560005


0000IN30131320217569

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)

SRINIVASAN K

KRISHNAN S

12 VOC SALAI GANDHI NAGAR 

MOOVARASANPET MADIPAKKAM 

CHENNAI 


Tamil Nadu

600091


0000IN30131320233594

60.00 16-MAR-2020

SATHYANARAYANA K

SEETHARAMA BHAT

KODIBAIL HOUSE NETTARU POST 

SULLIA TALUK DK 

Karnataka

574311


0000IN30131320238976

204.00 16-MAR-2020

BHARATHI DEVI S

RAJAGOPAL T E

26/1/1297 9TH CROSS ROAD 

CHANDRAMOULI NAGAR 

VEDAYAPALEM NELLORE 

Andhra Pradesh

524001

0000IN30131320240121



360.00 16-MAR-2020

LAKSHMI J

RAVINDRANATH J

C 38/4  MOHANNAGAR SALEM 

Tamil Nadu

636030


0000IN30131320271200

204.00 16-MAR-2020

RAVINDRANATH JONNA

NARAIAH J

C 38/4 MOHANNAGAR SALEM 

Tamil Nadu

636030

0000IN30131320271226



204.00 16-MAR-2020

KOTHA LAKSHMI VENKIAH

SURYANARAYANA GUPTA

GUPTA EMPORIUM 5/1/60/1 SREE 

SURYA MAIN ROAD KAKINADA 

Andhra Pradesh

533001

0000IN30131320272792



84.00 16-MAR-2020

NAGESWARA RAO A

BHADRUDU A V V

PROGRESSIVE ENGINEERING 147/1 

6 VP ROAD JALAHALLI VILLAGE 

BANGALORE 

Karnataka

560013


0000IN30131320284068

408.00 16-MAR-2020

VASANTHA N

NARAYANA REDDY N

16/3/746 HARANA THAPURAM 

NELLORE 


Andhra Pradesh

524000


0000IN30131320307908

600.00 16-MAR-2020

NAGASUBRAMANYA L R

RAMAMURTHY K

SHIVALAYA SUNITHA ENCLAVE F3/7 

PLOT NO 9 PERIYAR STREET 

GANDHI NAGAR SALIGRAMAM 

CHENNAI 


Tamil Nadu

600093


0000IN30131320315150

204.00 16-MAR-2020

SUBRAMANIAN K

KRISHNAMOORTHY C V

FLAT NO 5 GOMATHI APTS 23  

RANGAPPAN STREET WEST 

MAMBALAM CHENNAI 

Tamil Nadu

600033

0000IN30131320319335



24.00 16-MAR-2020

GOPU POLIREDDY

VENKATA REDDY

PINAKINI GRAMEENA BANK 

MUNDLAMUR BRANCH 

MUNDLAMUR MANDEL PRAKASAM 

DT 

Andhra Pradesh



523265

0000IN30131320324863

84.00 16-MAR-2020

PILLAY B M

NA

PLOT NO 65 ANNAI INDIRA NAGAR 



OKKIYAM THORAIPAKKAM 

CHENNAI 


Tamil Nadu

600097


0000IN30131320329295

120.00 16-MAR-2020

PYNDA NAGAYAZNA NARAYANA

SURYANARAYANA

OPP OLD TELEPHONE EXCHANGE 

YELESWARAM E G DT 

Andhra Pradesh

533429


0000IN30131320361403

204.00 16-MAR-2020

VIJAY SRINIVAS K B

BALASUBRAMANIAN K N

H 40/6 TNHB FLATS APPAR STREET 

BESANT NAGAR CHENNAI 

Tamil Nadu

600090


0000IN30131320371329

90.00 16-MAR-2020

POORNA LALITHA KUMARI P

THIRIPAL CHETTY P

5/176 SALI STREET STONE HOUSE 

PET STONE HOUSE PET NELLORE 

Andhra Pradesh

524002


0000IN30131320384198

15.00 16-MAR-2020

MATTUPALLI GIRIDHAR

RADHA KRISHNAMURTHY

22/6/75 KOTHAPET KRISHNA 

RAONAIDU STREET TENALI 

Andhra Pradesh

522201


0000IN30131320410644

12.00 16-MAR-2020

NATARAJAN V

VENKATARAMAN A

OLD 128/1 NEW 105 

PATTAMANGALA STREET 

MAYILADURAI 

Tamil Nadu

609001

0000IN30131320433665



252.00 16-MAR-2020

MULAGANI SRINIVASA REDDY

VENKATESWARLU M

OFFICER ANDHRA BANK MAIN 

BRANCH OLD TOWN ANANTAPUR 

ANANTAPUR DIST  AP 

Andhra Pradesh

515005


0000IN30131320490593

204.00 16-MAR-2020

RAJA BHUSHANAM M

NAVAMANI RAJU M

1/56/2 FCI EMPLOYEES COLONY 

TADEPALLI GUDEM 

Andhra Pradesh

534101


0000IN30131320503060

84.00 16-MAR-2020



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