Amit kumar jain som kumar jain doctor colony baran baran


First Name Father/Husband First Name


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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)

KRISHNAMACHARI S

CHARI S S R

1001 MISHA MANSION 3 9 105 

KRISHNA PURI COLONY 

SECUNDERABAD A P STATE 

Andhra Pradesh

500026


0000IN30131320546642

204.00 16-MAR-2020

CHALASANI VIJAY KUMAR

CHALASANI VENKATARATNAM

G/1 AB TOWERS MOGHUL RAJ 

PURAM VIJAYAWADA 

Andhra Pradesh

520010


0000IN30131320547946

408.00 16-MAR-2020

AJESH ANAND

NA

63 PANDARIBA CHAR BAGH 



LUCKNOW 

Uttar Pradesh

226004

0000IN30131320549571



42.00 16-MAR-2020

RAMAMURTHY M G

GURUMURTHY M S

FLAT 32/B SWARNA APARTMENTS 

MALAVIYA ST RAM NAGAR 

COIMBATORE 

Tamil Nadu

641009


0000IN30131320564482

204.00 16-MAR-2020

ANANDI TANDON

SHEKHAR TANDON

H/42 IIND FLOOR GREEN PARK 

EXTENSION GREEN PARK 

EXTENSION NEW DELHI 

Delhi


110016

0000IN30131320577524

204.00 16-MAR-2020

ADITI


SINGH A K

HE SCHOOL ROAD HIRAPUR 

DHANBAD 

Jharkhand

826001

0000IN30131320581895



102.00 16-MAR-2020

KATAKAM NAGESWARA RAO

VISWANADHAM

NEAR POLERAMMA TEMPLE OLD 

TOWN MACHERLA GUNTUR 

Andhra Pradesh

522426

0000IN30131320603589



84.00 16-MAR-2020

MUKTHA PRABHU

SADANANDA PRABHU K

H NO LIG 58 K H B COLONY 

MANIPAL UDUPI 

Karnataka

576119

0000IN30131320647573



204.00 16-MAR-2020

NARRA BAPAIAH

SAYANNA

S/O SAYANNA 2ND FLOOR  



JAGANNATH COMPLEX D NO 

40/27/88  NIRMALA CONVENT ROAD 

VIJAYAWADA 

Andhra Pradesh

520010

0000IN30131320661258



180.00 16-MAR-2020

TARA SANKAR DAS

SUBAL DAS

W  NO 10 BARIPADA MAYUR BHANJ 

ORISSA 

Orissa


757001

0000IN30131320667886

120.00 16-MAR-2020

LAKKIMSETTY SOMA VENKATA 

SUBBA RAO

9/4 KADIYAM E G DT 

Andhra Pradesh

533126


0000IN30131320696723

84.00 16-MAR-2020

BHARTI GANDHI

PIYUSH GANDHI

GUJRAT STREET KARBALA ROAD 

DHANBAD 


Jharkhand

826001


0000IN30131320716079

204.00 16-MAR-2020

PIYUSH GANDHI

LALIT GANDHI

VAIKUNTH GUJRAT STREET 

KARBALA ROAD DHANBAD 

Jharkhand

826001


0000IN30131320716100

204.00 16-MAR-2020

ASHOK KUMAR GUPTA

SHASHI BHUSHAN GUPTA

S/O SRI SHASHI BHUSHAN GUPTA 

PARAO POKHAR LANE NO 2 

AMGOLA MUZAFFARPUR 

Bihar


842001

0000IN30131320723406

84.00 16-MAR-2020

KRISHNA MOORTHY S

SANKARAN P

OLD 2/19 NEW 181 EAST 

AGRAHARAM VEMBATUR POST 

SIVAGANGA DIST 

Tamil Nadu

630565


0000IN30131320727469

252.00 16-MAR-2020

MUKENDRA SINGH

RAJ DEO SINGH

173 NORTH ANANDPURI BORING 

CANAL ROAD PATNA 

Bihar

800001


0000IN30131320731633

42.00 16-MAR-2020

MANTINA VENKATARAO

SESHAGIRI RAO

D NO 1/62/4 PLOT NO 151/2 SECTOR 

2  M V P COLONY VISAKHAPATNAM 

Andhra Pradesh

530017


0000IN30131320736638

408.00 16-MAR-2020

PADMANABHAN P G

GOVINDASWAMY P VA

28 J P KOIL EAST STREET 

KUMBAKONAM 

Tamil Nadu

612001


0000IN30131320739837

60.00 16-MAR-2020

SHYAM SUNDER SHAH

VASUDEV SHAH S H

SCO 2907/08 BASEMENT SECTOR 

22C CHANDIGARH 

Chandigarh

160022


0000IN30131320767930

84.00 16-MAR-2020

RAJA G

GANGADHARAN M



STERLING ENCLAVE DOOR NO 13 

FLAT G3 THIRUVALLUVAR ST 

KODAMBAKKAM CHENNAI 

Tamil Nadu

600024

0000IN30131320777718



84.00 16-MAR-2020

PRANESH KATTIMANI

NA

FLAT 207/208 6B WHISPERING 



PALMS LOKHANDWALA TOWNSHIP 

AKURLI ROAD KANDIVAKI EAST 

MUMBAI 

Maharashtra



400101

0000IN30131320779724

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)

TAPAS KUMAR BHAUMIK

SURESH CHANDRA BHAUMIK

VILL AND PO CHAKDWIPA PS 

SUTAHATA DIST MIDNAPUR EAST 

West Bengal

721666

0000IN30131320784266



204.00 16-MAR-2020

NARAYANAN R

RAMANATHAN V

64 OLD 89 2ND STREET K 

MUTHUPATTANAM KARAIKUDI 

Tamil Nadu

630001

0000IN30131320799090



84.00 16-MAR-2020

NAWAL KISHORE CHAUDHARY

RAM AVTAR CHAUDHARY

HIRAPUR B S E B DHANBAD 

Jharkhand

826004


0000IN30131320804631

204.00 16-MAR-2020

NANDITA SAMANTA SINGHER

NANDADULAL SAMANTA SINGHER

W NO 1 BABUSAHI BARIPADA 

MAYURBHANJ 

Orissa

757001


0000IN30131320811319

204.00 16-MAR-2020

NAWAL MAHESWARI

NA

MARWARI PARA PO AND DT 



JHARSUGUDA 

Orissa


768201

0000IN30131320812292

84.00 16-MAR-2020

GATTU UMADEVI

GATTU MUKUNDA RAO

26/I/121 GAYATHRI NAGAR 4TH 

STREET A K NAGAR POST 

NELLORE 


Andhra Pradesh

524004


0000IN30131320813326

222.00 16-MAR-2020

GURUMOORTHI G

GANAPATHY

DOOR NO 5 BALAJI NAGAR MAIN 

ROAD MEDICAL COLLEGE ROAD 

THANJAVUR 

Tamil Nadu

613007

0000IN30131320814151



102.00 16-MAR-2020

SUNITHA H

HARIHARAN R

1 PLOT 27 DEIVASIGAMANI STREET 

MUTHAMIZH NAGAR PAMMAL 

CHENNAI 


Tamil Nadu

600070


0000IN30131320815781

84.00 16-MAR-2020

MURALI KRISHNA W

HANUMANTHA RAO W

25/1/1753 8TH CROSS ROAD 

NETHAJI NAGAR NEAR WATER 

TANK PODALAKUR ROAD NELLORE 

Andhra Pradesh

524004

0000IN30131320817990



84.00 16-MAR-2020

SIVASHANKARI K

KOTHANDARAMAN K

49 PARIPOORNA VINAYAGAR KOIL 

ST MYLAPORE CHENNAI 

Tamil Nadu

600004

0000IN30131320818023



84.00 16-MAR-2020

BOJUDU P


SUBRAMANYA REDDY P

NEW NO 11A OLD NO 16B 

VARADHARAJAPURAM VELACHERY 

CHENNAI 


Tamil Nadu

600042


0000IN30131320818218

84.00 16-MAR-2020

SOUDAMINI BAL

KESHAB BAL

3 MINING COLONY BARI PADA 

MAYUR BHANJ ORISSA 

Orissa

757001


0000IN30131320819604

84.00 16-MAR-2020

SHANTHI R

RAMAKRISHNA SARATHY R

102 CP MANOR OLD 34/B 42B CP 

RAMASWAMY ROAD 

ABIRAMAPURAM CHENNAI 

Tamil Nadu

600018

0000IN30131320821473



84.00 16-MAR-2020

HEMALATHA C

MURALIKUMAR B

15 PONNAPPAN LANE WALLTAX 

ROAD PARK TOWN CHENNAI 

Tamil Nadu

600003

0000IN30131320925247



732.00 16-MAR-2020

PARAMASIVAM D

DEVARAJ

OLD 2/C NEW 17 POOKARA STREET 



ARIYALUR 

Tamil Nadu

621704

0000IN30131321007205



60.00 16-MAR-2020

PORUPUREDDI SRINIVASA RAO

SURYANARAYANA PORUPU REDDI

NO 6-27-13 VEERAVARAPU PET 

TUNI E G DIST 

Andhra Pradesh

533401

0000IN30131321260102



84.00 16-MAR-2020

SAMPARA VENKATA RATNAM

RAMACHANDRA RAO CH

D NO 4-391 BOMMURU 6TH STREET 

NAVABHARATH NAGAR 

INDUSTRIAL ESTATE 

RAJAHMUNDRY 

Andhra Pradesh

533124

0000IN30131321342101



84.00 16-MAR-2020

SELVAM L


LEKSHMANAN

NO 2/177 MELAPUTHERI PUTHERI K 

K DISTRICT 

Tamil Nadu

629001

0000IN30131321374347



12.00 16-MAR-2020

SONI URMILABEN MANSUKHLAL

SONI MAHSUKHLAL CHHOTALAL

107,SILVER PARK,NEAR PUNIT 

NAGAR, OPP JAHANARA PARK, 

DIST B.K. PALANPUR 

Gujarat

385001


0000IN30132110097602

168.00 16-MAR-2020

ANJALIBEN GUPTA

INDRAKUMAR GUPTA

AA; ALPAHAR AA;, DELHI GATE, 

PALANPUR, DIS BANASKANTHA 

Gujarat

385001


0000IN30132110208602

120.00 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)

PRAVINKUMAR JIVRAMBHAI PATEL

JIVRAMBHAI MAGANBHAI PATEL

STREET NO 10 OLD LAXMIPURA 

TAL PALANPUR DIST 

BANASKANTHA 

Gujarat

385001


0000IN30132110547799

30.00 16-MAR-2020

J HYMAVATHI

MR JAR KRISHNA MOORTY

63 E  RAJPUR ROAD DEHRADUN 

DEHRADUN 

Uttarakhand

248001


0000IN30133017017166

60.00 16-MAR-2020

SAKET MODI

SRI SHRAWAN KUMAR MODI

SAKET  P.P. COMPOUND MAIN 

ROAD RANCHI RANCHI 

Jharkhand

834001


0000IN30133017042053

300.00 16-MAR-2020

REMA G KRISHNAN

L R GOPIKAKRISHNAN

C\O L R GOPIKRISHNAN GOKULAM 

SAHAJAGRAMAM   KADUNGALLOOR 

ALUVA 

Kerala


683110

0000IN30133017042158

30.00 16-MAR-2020

KSHAMA KAPOOR

C K KAPOOR

768 D MEERAPUR BARGHAT GHAT 

ALLAHABAD 

Uttar Pradesh

211003

0000IN30133017055188



60.00 16-MAR-2020

VINOD KUMAR RAMPAL

KEDAR NATH RAMPAL

HOUSE NO 3086 SECTOR 35 D 

CHANDIGARH CHANDIGARH 

Chandigarh

160036

0000IN30133017070587



204.00 16-MAR-2020

KEDAR NATH RAMPAL

DEVI DASS

H.NO. 3086 SECTOR-35 D 

CHANDIGARH 

Punjab


160034

0000IN30133017070642

204.00 16-MAR-2020

JYOTI MAHENDRA LALWANI

MAHENDRA LALWANI

NEW HOTEL YOGESH DHULIA 

ROAD AMALNER DIST JALGAON M 

Maharashtra



425401

0000IN30133017072888

24.00 16-MAR-2020

TARUN PATEL

PREMLAL PATEL

ITWARA DALIAWADA BURHANPUR 

MP 

Madhya Pradesh



450331

0000IN30133017078501

375.00 16-MAR-2020

BRAJESH KUMAR SHUKLA

RAM PRASAD SHUKLA

SHUKLA TEA STORE 11  CHOWK 

ALLAHABAD ALLAHABAD 

Uttar Pradesh

211003

0000IN30133017080485



84.00 16-MAR-2020

NAND KISHORE PATODIA

LATE RAM DEO PATODIA

C/O DYNAMIC PHOTOCOPY 

SERVICE COURT COMPOUND 

CIRCULAR ROAD RANCHI (BIHAR) 

Jharkhand

834001


0000IN30133017081582

240.00 16-MAR-2020

RENU SHARAN

MR DURGESH NANDAN SHARAN

C/O LATE SHEO BACHAN LAL K.P. 

SARKAR ROAD MITHAPUR B AREA 

PATNA 

Bihar


800001

0000IN30133017088864

204.00 16-MAR-2020

NARENDRA KUMAR PUNJABI

MANGAL SEN PUNJABI

H 2  OM SAI VILLA DESIGN-4  BAGH 

MUGHALIA EXTENSION HOUSING 

BOARD COLONY BHOPAL MP 

Madhya Pradesh

462024


0000IN30133017091471

240.00 16-MAR-2020

MAHESH KUMAR

NA

HOUSE NO  2468 WARD-NO -7  



PART -2 SIRHIND (PB) SIRHIND 

Punjab


140407

0000IN30133017103130

204.00 16-MAR-2020

PUSHPA CHANDRAKANT SAMANI

CHANDRAKANT P SAMANI

10 KRISHNA BHAGWAN CO OP HSG 

SOC DADABHAI CROSS ROAD NO 2 

ANDHERI WEST, MUMBAI 

Maharashtra

400058


0000IN30133017112695

60.00 16-MAR-2020

ALPANA JOSHI

RAJEEV JOSHI

RAJEEV JOSHI/ALPANA JOSHI 2/68 

VIPUL KHAND GOMTINAGAR 

LUCKNOW 

Uttar Pradesh

226010

0000IN30133017127153



270.00 16-MAR-2020

BHANUPRASAD RAMJI PATEL

RAMJI LALJI PATEL

C 3/4 PRINCE PALACE B/H BANK OF 

MAHARASHTRA INDRAKUND 

PANCHAVATI NASHIK 

Maharashtra

422003


0000IN30133017135750

180.00 16-MAR-2020

QUSAI KATHAWALA

ZUZAR A KATHAWALA

379/381 NARSINATHA STREET 5TH 

FLOOR AGH CHAMBERS MUMBAI, 

MUMBAI 

Maharashtra



400009

0000IN30133017156772

204.00 16-MAR-2020

SUNIL KUMAR GUPTA

AKHTIARI LAL GUPTA

21 A RAM BAGH BEHIND GPO 

PATIALA . 

Punjab


147001

0000IN30133017161611

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)

KEWAL KRISHAN SHARMA

SH RAJ KUMAR SHARMA

RAJ PREM KUTIR H. NO.-537 

SECTOR-28 FARIDABAD (HARYANA) 

Haryana


121008

0000IN30133017171029

15.00 16-MAR-2020

MRS RAJNI RASTOGI

SH SUSHIL CHANDRA RASTOGI

195 NEW MOHAN PURI COLONY 

MEERUT MEERUT 

Uttar Pradesh

250002

0000IN30133017180509



84.00 16-MAR-2020

GANESH CHAUBEY

SHRI KAILESH CHAUBEY

J   12/122  A  DHOOP CHANDI 

JAGATGANJ VARANASI 

Uttar Pradesh

221002

0000IN30133017204067



144.00 16-MAR-2020

YASHWANT SINGH JAIN

CHHATTRA SINGH JAIN

BRAHMPURI SHIVDAS GHAT 

STREET KOTA RAJASTHAN 

Rajasthan

324006

0000IN30133017207952



63.00 16-MAR-2020

SEEMA SINGH

NA

1076 SECTOR I LDA COLONY 



AASHIYANA LUCKNOW 

Uttar Pradesh

226012

0000IN30133017220807



204.00 16-MAR-2020

NARAYAN RAMBILAS JI BAHETI

RAMBILAS JI G BAHETI

202 SAVITRI APPARTMENT BUTY 

PLOT NEAR L I C COLONY 

LAXMINAGAR NAGPUR 

Maharashtra

440022


0000IN30133017228199

60.00 16-MAR-2020

MADHURI DESHMUKH

NA

QTR NO. D 6 HOSPITAL SECTOR 



BHILAI DIST DURG CG 

Chhattisgarh

490006

0000IN30133017231090



42.00 16-MAR-2020

MAN MOHAN SINGH HUF

NA

110/118 R.K. NAGAR 80 FT ROAD 



KANPUR 

Uttar Pradesh

208012

0000IN30133017245260



204.00 16-MAR-2020

BIBHA THAKUR

VIJOY KUMAR THAKUR

QR. NO. 1C 7 STAFF COLONY 

KATHARA P.O.- KATHARA DISTT. 

BOKARO 


Jharkhand

829116


0000IN30133017249087

30.00 16-MAR-2020

INDU SINGH

MAHESHWAR PRASAD SINGH

M.P. SINGH NAI BASTI  LALA 

PURWA JAIL ROAD BAHRAICH 

(U.P.) 

Uttar Pradesh



271801

0000IN30133017249492

204.00 16-MAR-2020

SAMITABH SHARMA

CHANDRA BHUSHAN SHARMA

FINANCE DEPARTMENT, BARAUNI 

REFINERY P.O.- BARAUNI OIL 

REFINERY DIST BEGUSARAI, 

Bihar

851114


0000IN30133017257118

30.00 16-MAR-2020

RITA GUPTA

NA

FLAT NO  7,FIRST FLOOR 



PARADISE APARTMENTS,CHADHA 

COMPLEX LAJPAT NAGAR 

JALANDHAR(PUNJAB) 

Maharashtra

100000

0000IN30133017260486



6.00 16-MAR-2020

PRADEEP SHARMA

SH BIRBAL SHARMA

KOTHI NO 1001    SECTOR 14 

URBAN ESTATE GURGAON 

Haryana


122001

0000IN30133017272733

66.00 16-MAR-2020

KIRAN BHIKUBHAI SHAH

BHIKUBHAI CHUNILAL SHAH

54, MAHAVEER NAGAR SANGLI 

SANGLI 

Maharashtra



416416

0000IN30133017278832

84.00 16-MAR-2020

RAJESH KUMAR AGARWAL

SRI TRILOK CHAND AGARWAL

TEMPLE ROAD PURANA BAZAR 

DHANBAD, DHANBAD 

Jharkhand

826001

0000IN30133017285123



204.00 16-MAR-2020

ARUN KUMAR SHARMA

SHIV NARAIN SHARMA

D 1B MECON VATIKA KALYANPUR 

P.O HATIA RANCHI 

Jharkhand

834003

0000IN30133017292574



75.00 16-MAR-2020

PRITHVI NARAIN SINGH

LATE RAM NARESH SINGH

B 11 PREET VIHAR RAE BARELLY 

ROAD  UTARTHIA LUCKNOW 

Uttar Pradesh

226007

0000IN30133017312087



30.00 16-MAR-2020

SANDHYA GARG

MR PRADEEP KUMAR GARG

B 169   A   SECTOR 26 NOIDA DISTT- 

GAUTAM BUDH NAGAR U.P 

Uttar Pradesh

201301

0000IN30133017316498



180.00 16-MAR-2020

SUNITA JAGANI

MANOJ JAGANI

C/O MANOJ JAGANI CORPORATION 

BANK MOTI DUNGARI ALWAR 

Rajasthan

301001

0000IN30133017324873



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)

SURENDRA SHARMA

GHANSHYAM DAS SHARMA

C/O SHARMA TRADERS ROAD NO 3 

NEAR HARIBHAWAN P O 

KANTABANJI ORISSA 

Orissa

767039


0000IN30133017352944

144.00 16-MAR-2020

NEELAM SINGH

NA

E 92 GTB NAGAR KARELI 



ALLAHABAD 

Uttar Pradesh

211016

0000IN30133017371119



84.00 16-MAR-2020

SHASHI BHATT

N N BHATT

D 35 KRISHNA VIHAR JAMANIPALI 

KORBA, M P 

Chhattisgarh

495450

0000IN30133017381323



102.00 16-MAR-2020

GAJENDRA PRATAP SINGH

NAGENDRA PRATAP SINGH

B  17 LOHIANAGAR, P.C.HOUSING 

COLONY PATNA 

Bihar


800020

0000IN30133017389401

288.00 16-MAR-2020

BISHAN SINGH BOHRA

R S BOHRA

253   KRISHAN NAGAR EXTN. 

DEHRADUN DEHRADUN 

Uttarakhand

248001

0000IN30133017395483



204.00 16-MAR-2020

KANHAIYA SINGH

LATE VINDHYACHAL SINGH

NEW COLONY ULAO P.O ULAO 

DISTT BEGUSARAI 

Bihar


851134

0000IN30133017423378

84.00 16-MAR-2020

RAVAL SHARDUL HARISHBHAI

RAVAL HARISHBHAI KANTILAL

H 20 SUGAM PARK NO 2 HARNI 

ROAD BARODA 

Gujarat


390022

0000IN30133017428103

120.00 16-MAR-2020

NARAHARI R MHATRE

RAJARAM N MHATRE

A/5 KAMAL APARTMENT 

WAMANRAO SAWANT ROAD 

DAHISAR EAST MUMBAI 

Maharashtra

400068


0000IN30133017431386

600.00 16-MAR-2020

PRADUMAN KUMAR GOYAL

NA

91 R K PURAM NEAR ASOPA 



HOSPITAL GAILANA ROAD AGRA 

Uttar Pradesh

282007

0000IN30133017438043



84.00 16-MAR-2020

RAVI KUMAR RUNGTA

GOPI NATH RUNGTA

105/5 PURDILPUR SUMER SAGAR 

GORAKHPUR 

Uttar Pradesh

273001

0000IN30133017446251



519.00 16-MAR-2020

OM PRAKASH GUPTA

VISHWANATH PRASAD GUPTA

VILL  GANDHI CHOWK AT   PO. 

MAHUA DIST VAISHALI 

Bihar


844122

0000IN30133017447947

84.00 16-MAR-2020

RAKSHIT SOOD

AMAR NATH SOOD

15/1 BHAGRA BHAWAN SUBJI 

MANDI SHIMLA 

Himachal Pradesh

171001

0000IN30133017464388



24.00 16-MAR-2020

NAND KUMAR SINGH YADAV

PATI RAM YADAV

M  II / C 21 SECTOR C JANKIPURAM 

LUCKNOW 

Uttar Pradesh

226024

0000IN30133017472780



30.00 16-MAR-2020

SARITA DAMANI

SUSHIL KUMAR DAMANI

SARITA  DAMANI B  38/266  A1 

TULSIPUR   PARMESHWAR  NAGAR  

COLONY VARANASI, 

Uttar Pradesh

221010


0000IN30133017477760

45.00 16-MAR-2020

ZAHIRAHMED KHERGAMWALA

MOHAMAD KHERGAMWALA

27 LAXMINAGAR NR DHOBI TALAV 

VALSAD 


Gujarat

396001


0000IN30133017483135

240.00 16-MAR-2020

JYOTI

NA

220 PATEL NAGAR MEERAPUR 



ALLAHABAD 

Uttar Pradesh

211003

0000IN30133017488729



84.00 16-MAR-2020

BABUSING GOVINDSINGH RAGHUWANSHI

GOVINDSINGH RAGHUWANSHI

OPP RAM MANDIR PARDESHIPURA 

STONE BUILDING HOUSE NO 568 

NANDURBAR M.S. 

Maharashtra

425412


0000IN30133017494040

120.00 16-MAR-2020

PREM LATA AGARWAL

M L AGARWAL

SRI  DURGAKUNJ A  3  ANNAPURNA  

ENCLAVE VARANASI, 

Uttar Pradesh

221002


0000IN30133017495788

168.00 16-MAR-2020

MUKTA RAMAN

NA

RAMAN NIWAS MAHMOORGANJ 



VARANASI VARANASI 

Uttar Pradesh

221010

0000IN30133017512186



12.00 16-MAR-2020

MEERA SINGH

RANA TEJ PRATAP SINGH

C/O PROF. RANA TEJ PRATAP 

SINGH S. R. K. GOENKA COLLEGE 

MAIN ROAD SITAMARHI 

Bihar

843302


0000IN30133017514270

84.00 16-MAR-2020

SURINDER PAL KAUR

S LAKHMINDER SINGH

A  59 AMAR COLONY LAJPAT 

NAGAR-IV NEW DELHI 

Delhi

110024


0000IN30133017520343

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)

DHANANAJAY KUMAR

LATE GORAKH NATH PRASAD

RAHAMGANJ, LALBAGH, C/O, 

JOGINDER CHOUDHRY 

DARBHANGA 

Bihar

846004


0000IN30133017523454

30.00 16-MAR-2020

BABBAN SINGH

NA

C 15/302 A LALLAPURA VARANASI 



VARANASI 

Uttar Pradesh

221010

0000IN30133017571156



30.00 16-MAR-2020

ASHOK KUMAR MAGGO

WAZIR CHAND MAGGO

65 TAGORE NAGAR, JALANDHAR 

(PB) 

Punjab


144002

0000IN30133017573447

204.00 16-MAR-2020

SHIV CHARAN GUPTA

LATE MITHAI LAL

SHISHU SHIKSHA NIKETAN 

ADALHAT MIRZAPUR MIRZAPUR 

Uttar Pradesh

231302

0000IN30133017589285



120.00 16-MAR-2020

TEJINDER SINGH MANOCHA

RS MANOCHA

35 A/B GANDHI NAGAR JAMMU, 

JAMMU 

Jammu and Kashmir



180004

0000IN30133017600773

204.00 16-MAR-2020

GIRIJESH KUMAR KESHARI

RAM SUMIRAN SHARMA

RAJENDRA PATH,EAST MURLI HILL 

MASZID LANE P.O.-GAYA RLY. 

STATION DIST-GAYA 

Bihar

823002


0000IN30133017604300

45.00 16-MAR-2020

VIDYA LODHA

LATE BC LODHA

105  SECTOR 8 VIDHYADHAR 

NAGAR JAIPUR RAJASTHAN 

Rajasthan

302018


0000IN30133017627277

306.00 16-MAR-2020

BHARAT PRASAD

HARIHAR PRASAD

C 27/111 JAGATGANJ VARANASI 

VARANASI 

Uttar Pradesh

221002


0000IN30133017630210

1,200.00 16-MAR-2020

KAMESH RAJANI

R C RAJANI

PAVAN  VILLA 127/3  NAPIER TOWN 

JABALPUR M P 

Madhya Pradesh

482001


0000IN30133017630369

408.00 16-MAR-2020

SHEREEN BANO RANGWALA

SHABBIR HUSAIN A RANGWALA

GULSHAN PLAZA RAJAPETH 

AMRAVATI, M S 

Maharashtra

444605


0000IN30133017630988

1,440.00 16-MAR-2020

SHABBIR HUSAIN A RANGWALA

ASGAR ALI K RANGWALA

GULSHAN PLAZA RAJAPETH 

RAJAPETH, M S 

Maharashtra

444605


0000IN30133017630996

690.00 16-MAR-2020

JAYANT CHAKRAVARTY

PRASHIDESH CHAKRAVARTY

7A SHIV TARA APARTMENT COURT 

COMPOUND CIRCULAR ROAD 

RANCHI 

Jharkhand



834001

0000IN30133017635540

24.00 16-MAR-2020

MEENA JHA

GANESH CHANDRA JHA

D- II/3 SHAHJAHAN ROAD OPP 

UPSC OFFICE NEW DELHI 

Delhi


110011

0000IN30133017642916

30.00 16-MAR-2020

ANAND PRAHLAD BHANDARI

PRAHLAD RAO BHANDARI

ANAND SAURABH D 60/10 CHHOTI 

GAIBI PO MAHMOORGANJ 

VARANASI 

Uttar Pradesh

221010


0000IN30133017646561

18.00 16-MAR-2020

AMAR NATH GOYAL

NA

H NO 30 GALI NO 1-A/2 GURU 



NANAK NAGAR PATIALA 

Punjab


147001

0000IN30133017647500

45.00 16-MAR-2020

TAGAD BABAN DAMODHAR

DAMODHAR GOMAJI TAGAD

PURNAWAD NAGAR, WARD NO.7, 

NEAR PATEL HIGH SCHOOL AT 

POST -SHRIRAMPUR DIST - 

AHMEDNAGAR 

Maharashtra

413709

0000IN30133017656087



30.00 16-MAR-2020

VIKAS CHAWLA

RAM SWARUP CHAWLA

42   S C BASU ROAD ALLAHABAD 

ALLAHABAD, 

Uttar Pradesh

211003

0000IN30133017672028



120.00 16-MAR-2020

AKHILESH KUMAR AGRAWAL

GAURI SHANKAR DAS AGRAWAL

18 SAKET NAGAR LACHHIPUR, 

GORAKHPUR 

Uttar Pradesh

273015

0000IN30133017679456



192.00 16-MAR-2020

MAYANK TIWARI

BRIJ GOPAL TIWARI

ACHYUTANK 14/183 SIDHARI 

AZAMGARH, 

Uttar Pradesh

276001

0000IN30133017681601



120.00 16-MAR-2020

ANIL KUMAR MISHRA

SCMISHRA

158, B.N.ROAD, OPP RED MOSQUE , 

GOLAGANJ, LUCKNOW 

Maharashtra

100000

0000IN30133017681799



204.00 16-MAR-2020

DADI SIMHADRI NAIDU

SHRI DADI APPALA NAIDU

G-1 & G-2, CONCORD BLDG R C 

DUTT ROAD ALKAPURI BARODA 

Gujarat


390007

0000IN30133017698683

60.00 16-MAR-2020

AJAY PAREKH

PRIYAVADAN PAREKH

B/14 RANGILA RAW HOUSE 

GANESHWAR MAHADEV ROAD 

ADAJAN SURAT 

Gujarat

395009


0000IN30133017703641

12.00 16-MAR-2020



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