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- First Name Father/Husband First Name Address State PINCode Folio Number of Securities
Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD- MON-YYYY) R KRISHNAN T RAGHUNATHAN OLD 43 NEW 62 THAMBAIAH ROAD WEST MAMBALAM CHENNAI Tamil Nadu 600033 0000IN30135640022365 60.00 16-MAR-2020 SANKAR H
SUBRAMANIAN S H CANARA BANK 5 GREAMS ROAD THOUSAND LIGHTS BRANCH CHENNAI
Tamil Nadu 600006
0000IN30135640028235 84.00 16-MAR-2020 VENGADACHALAPATHI S SHANMUGAM A MANAGER CANARA BANK THATHATHRIPUAM THATHATHRIPURAM Tamil Nadu 637018 0000IN30135640034469 204.00 16-MAR-2020 GOURI SANKAR PODDAR LATE MATI LAL PODDAR 12 STRAND ROAD WARD NO 7 POST- RANAGHAT NADIA West Bengal 741201 0000IN30135650006969 30.00 16-MAR-2020 MALACK AKBER HUSSAIN MALACK ABDUL HALIM K H LEATHER INDUSTRIES PVT LTD OLD NO 829/1 NEW NO 266 PERIAR EVR HIGH ROAD KILPAUK CHENNAI Tamil Nadu 600010
0000IN30136410037447 3.00 16-MAR-2020 CHANDRASHEKHAR M BHAT MANJANATH BHAT 259 RAINBOW RESIDENCY L/O OPP WIPRO SARJAPUR ROAD BANGALORE Karnataka 560035 0000IN30136410047947 12.00 16-MAR-2020 JANARTHANAN D DURAISWAMY 6/412 (A68), RAYAN NAGAR ILLUPARATHAM SIRUMUGAI METTUPALAYAM Tamil Nadu 641302
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0000IN30143610611352 324.00 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) VINITA SAKHUJA SH PANKAJ KUMAR SAKHUJA A - 158 VIVEK VIHAR PHASE - II DELHI Delhi
110095 0000IN30145210049982 204.00 16-MAR-2020 KISHOREBHAI GAJANAND AGNIHOTRI GAJANAND AGNIHOTRI 'PRENA' PRENA PARK SOCIETY, PUNIT MARG MANINAGAR, AHMEDABAD. Gujarat 380008
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383315 0000IN30146910042614 84.00 16-MAR-2020 ASHOK WAMANRAO ITHAPE WAMANRAO GANPAT ITHAPE ABHINAV NAGAR SANGAMNER Maharashtra 422605
0000IN30147710015896 204.00 16-MAR-2020 PHOOLCHAND BHAKKAD BEHARILALJI BHAKKAD 1 28 50 B G BHAKKAD BUNGLOW S R P F ROAD JALNA M S Maharashtra 431203
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0000IN30147710031872 204.00 16-MAR-2020 SHRINIWAS JAGANNATH MANTRI JAGNNATH MANTRI MANTRI NIWAS MANTHA ROAD JALNA
Maharashtra 431203
0000IN30147710032109 204.00 16-MAR-2020 PAWAN SHARMA PUSHPALATA SHARMA 34 MISHRA INDUSTRIES AURANGABAD ROAD NEW M I D C JALNA Maharashtra 431203 0000IN30147710032375 204.00 16-MAR-2020 SANJAY ASTHANA LATE RAMESH ASTHANA 2 KHA 10 MADHUBAN HOUSING BOARD JODHPUR Rajasthan 342003 0000IN30147710032914 24.00 16-MAR-2020 BHARAT P SATRA PRAVINCHANDRA SHAH G 9 TILAK BLDG A D ROAD SEWREE MUMBAI Maharashtra 400015 0000IN30147710041991 21.00 16-MAR-2020 RAJENDRA HARAKCHAND PALRECHA HARAKCHAND PALRECHA NO 22 CLOTH MARKET GADAG JYOTHI MARKET GADAG Karnataka 582101 0000IN30147710054138 60.00 16-MAR-2020 RAJENDRA SINGH TOMAR LATE SHRI DHARA SINGH 170-A PREMPURI MUZAFFAR NAGAR U.P. Uttar Pradesh 251002 0000IN30147720004836 180.00 16-MAR-2020 BASDEO PRASAD SHUKLA LALTE SHRI J P SHUKLA SA. 114, SHASTRI NAGAR GHAZIABAD UP Uttar Pradesh 201204 0000IN30147720015245 204.00 16-MAR-2020 SHEEL MITTAL SHRI PC MITTAL 53- QUAZIZADGAN CHANDPUR DISSTT.BIJNOR UP Uttar Pradesh 246725 0000IN30147720015819 204.00 16-MAR-2020 VIKAS BINDAL SATISH KUBINDAL K.L.80, KAVI NAGAR GHAZIABAD Uttar Pradesh 201002
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0000IN30147720038577 204.00 16-MAR-2020 VINAMRA GOEL VKGOEL
21/27 E. PUNJABI BAGH NEW DELHI Delhi 110026
0000IN30147720047545 204.00 16-MAR-2020 AMAR SINGH BABOO LAL 6-MUKHERI SADAR BAZAR MATHURA
Uttar Pradesh 281001
0000IN30147720070738 84.00 16-MAR-2020 NIRAJ BISARIA LATE SH DN SAXENA N-55, HIG FLATS SANJAY NAGAR SECTOR-23 GHAZIABAD Uttar Pradesh 201001
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SHSUK PAL SINGH 363, DDA SFS FLAT PKT-10 SECTOR- II (EXTN) ROHINI DELHI Delhi
110085 0000IN30147720080948 60.00 16-MAR-2020 SUNIL KUMAR SETH LATE SHRI LAXMAN DASS SETH UNION BANK OF INDIA OVERSEAS BRANCH CIVIL LINES MORADABAD Uttar Pradesh 244001 0000IN30147730002105 144.00 16-MAR-2020 AMIT KOTHIWAL DHARMATMA SARAN KOTHIWAL NANDLAS NIWAS 36, CIVIL LINES MORADABAD. Uttar Pradesh 244001 0000IN30147730003108 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) SAURABH GUPTA PRABHAT CHANDRA GUPTA MOHALLA SARAI MIR NAGINA DIST.BIJNOR Uttar Pradesh 246762 0000IN30147730006233 240.00 16-MAR-2020 ASHOK KUMAR VERMA LATE SHRI BHUSHAN LAL F-7/91 FRIENDS COLONY CHANDER NAGAR MORADABAD Uttar Pradesh 244001 0000IN30147730007072 84.00 16-MAR-2020 VISHNU KUMAR SHRI SURENDRA KUMAR HOUSE NO.4 RANI BAGH SUBHAS NAGAR CHANDAUSI Uttar Pradesh 202412 0000IN30147730009509 144.00 16-MAR-2020 PUSHPA LATA ARORA ASHOK KUMAR F7/91 FRIENDS COLONY CHANDRA NAGAR MORADABAD Uttar Pradesh 244001 0000IN30147730010349 54.00 16-MAR-2020 PANKAJ SHAH HK DAS SHAH SRIJAN OPP.NIIT AVAS VIKAS CIVIL LINES MORADABAD Uttar Pradesh 244001 0000IN30147730014832 408.00 16-MAR-2020 ATUL BHUTANI ML BHUTANI A-80 JIGAR COLONY, MORADABAD, U.P Uttar Pradesh 244001 0000IN30147730016412 204.00 16-MAR-2020 NEENA GUPTA RAJESH KUMAR GUPTA B-20, LAJPAT NAGAR, MORADABAD, U.P Uttar Pradesh 244001 0000IN30147730016500 204.00 16-MAR-2020 ALPANA JOSHI MCJOSHI SAGAR SARAI, G M D ROAD MORADABAD, U.P. Uttar Pradesh 244001 0000IN30147730018472 204.00 16-MAR-2020 DINESH KUMAR MEHROTRA GAJENDRA SARAN MEHROTRA LAXMAN PURI, LINE PAR, MORADABAD U.P Uttar Pradesh 244001 0000IN30147730025592 84.00 16-MAR-2020 SHIKHA AGARWAL DHIRENDRA KUMAR RASTOGI W/O DHIRENDRA KUMAR RASTOGI KOT EAST, SANI WALA PHATAK SAMBHAL DIST.- MORADABAD Uttar Pradesh 244302
0000IN30147730034657 96.00 16-MAR-2020 KALPANA GOEL SATYA PRAKASH AGARWAL SUNDER STREET, CHANDAUSI, DISTT-MORADABAD U.P. Uttar Pradesh 202412
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0000IN30147730036682 120.00 16-MAR-2020 ABHA SHARMA AJAI KUMAR SHARMA C/O SHRI AVDESH KUMAR SHARMA MOH.-RAM NAUMI CHANDAUSI DIST.-MORADABAD Uttar Pradesh 202412 0000IN30147730036699 204.00 16-MAR-2020 IMTIYAZ ALI KHAN SHRI SHAMSUDDUHA KHAN 283 AFGANAN AMROHA U.P. Uttar Pradesh 244221
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0000IN30147730041792 120.00 16-MAR-2020 AMITKUMAR SURESHKUMAR DHANDHARA SURESHKUMAR S DHANDHARA JAINSHERI AT POST THARA DIST BANASKANTHA THARA NORTH GUJARAT Gujarat
385555 0000IN30148510075038 84.00 16-MAR-2020 PRITESH MADHUSUDAN DALWADI MADHUSUDAN JAMNADAS DALWADI 25, SAMRUDDHI BUNGLOWS OPP. SAHAJANAND BUNGLOWS OPP. GRAND BHAGWATI HOTEL. THALTEJ AHMEDABAD Gujarat
380059 0000IN30148510170743 60.00 16-MAR-2020 HIMANSHU JAMNADAS DALWADI JAMNADAS AMRATLAL DALWADI 28, SAMRUDDHI BUNGLOWS OPP SAHAJANAND BUNGLOWS GRAND BHAGWATI AHMEDABAD Gujarat 380054
0000IN30148510222491 60.00 16-MAR-2020 MITUL M BHAVSAR MAHESHBHAI BHAVSAR 12, AMBAKHAD ROAD SHRI SHUBH LAXMI MILL SOCIETY KHAMBHAT Gujarat 388620
0000IN30148510225975 60.00 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) MADHUBEN MANILAL SHAH MANILAL SHAH B/1, SHRIJEE APTS NR. RAILWAY CROSSING MANINAGAR AHMEDABAD Gujarat 380008
0000IN30148510256342 204.00 16-MAR-2020 ARVINDKUMAR DAYALBHAI PATEL DAYALBHAI MAKANBHAI PATEL 100, BHAGAT FALIYA PENTHAN AT- PENTHAN, TAL-JALALPORE DIST- NAVSARI (GUJARAT) Gujarat
396445 0000IN30148510351121 18.00 16-MAR-2020 MEENAKSHI MEHTA WADHAWAN BRIJABHUSHAN FLAT NO. 702, 7TH FLOOR, 8TH BLOCK HILL RIDGE SPRINGS GACHIBOWLI HYDERABAD Andhra Pradesh 500032
0000IN30148510581442 30.00 16-MAR-2020 PURSHOTTAM PANPALIA R J PANPALIA 41, TIVARA CHANDUR RAILWAY AMRAVATI Maharashtra 444904
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Uttar Pradesh 281001
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0000IN30151610069734 84.00 16-MAR-2020 T SENTHIL KUMAR S THIAGARAJAN 2/186-G UDHAYAPURI COLONY NARASOTHIPATTY ALAGAPURAM P O SALEM Tamil Nadu 636004 0000IN30151610093310 84.00 16-MAR-2020 NISHA ASHRUF P K ASHRUF PALLIVEETTIL MUNDAKAYAM PO KOTTAYAM DT KERALA Kerala
686513 0000IN30151610120105 84.00 16-MAR-2020 SOMASUNDARAM S B SUBBIAH S M 1 RAJAN ROAD SRINIVASAPURAM THANJAVUR Tamil Nadu 613009 0000IN30151610138953 204.00 16-MAR-2020 RADHESHYAM AGARWAL RAWAT MAL AGARWAL C/O PRAKASH TYRE HOUSE 75 BURDWAN ROAD P O SILIGURI West Bengal 734401 0000IN30151610154790 84.00 16-MAR-2020 VIVEK KUMAR JAIN RAJ KUMAR JAIN G S ROAD NEAR HOTEL MAYUR DIMAPUR DIMAPUR Nagaland
797112 0000IN30151610156206 204.00 16-MAR-2020 JOSEPH CYRIAC CYRIAC C M THE FEDERAL BANK LTD BR MEVALLOOR MEVALLOOR KOTTAYAM DIST Kerala 686609
0000IN30151610187876 60.00 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) SWATHA SABU SABU ABRAHAM KAVUNKAL HOUSE NELLICKAMON P O RANNI PATHANAMTHITTA KERALA
Kerala 689680
0000IN30151610218003 6.00 16-MAR-2020 CHANDRAHASH CHANDARANA CHANDARANA 18 AMRATOLLA STREET CALCUTTA West Bengal 700001
0000IN30154914001448 84.00 16-MAR-2020 SADHANA JAIN AMRIT LAL JAIN C/O KALPATARU POWERTRANSMISSION LTD 101 PART III GIDC ESTATE SECTOR 28 GANDHINAGAR GUJRAT Gujarat 382028
0000IN30154914075697 84.00 16-MAR-2020 SHARDABEN KANTILAL THAKKAR KANTILAL VITTHALDAS THAKKAR 7 BANK OF BARODA CO OP HOUSING SOCIETY NR KANKARIA FOOTBALL GROUND AHMEDABAD Gujarat
380022 0000IN30154914161484 444.00 16-MAR-2020 SHARDABEN KANTILAL THAKKAR KANTILAL VITTHALDAS THAKKAR 7BANK OF BARODA COOP HOUSING SOCIETY NR KANKARIA FOOTBALL GROUND AHMEDABAD Gujarat 380022
0000IN30154914163056 444.00 16-MAR-2020 SULOCHANA DHANSUKHLAL PATOLAWALA DHANSUKHLAL V PATOLAWALA A/9 AMIJYOT APTS NR CORE BUILDING AMBAWADI ELLISBRIDGE AHMEDABAD Gujarat
380006 0000IN30154914326642 204.00 16-MAR-2020 AMOLA DHANSUKHLAL PATOLAWALA DHANSUKHLAL V PATOLAWALA A/9 AMIJYOT APTS NR CORE BUILDING AMBAWADI ELLISBRIDGE AHMEDABAD Gujarat 380006
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K 9 CHANDRAGUPTA APT B/H SAHAJANAND COLLEGE AHMEDABAD Gujarat
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0000IN30154914708667 324.00 16-MAR-2020 HARSHA SUHAS VAIDYA SUHAS ARVIND VAIDYA GOKUL SHEVANTABAI CHUMBLE MARG TIDKE COLONY TRIMBAK ROAD NASIK Maharashtra 422001 0000IN30154914733329 6.00 16-MAR-2020 ATUL BHARGAVA DEVI SINGH BHARGAVA 121 NIRMAN NAGAR AB AJMER ROAD JAIPUR Rajasthan 302019 0000IN30154914798356 1,194.00 16-MAR-2020 GUNWANT NARAYAN PATIL NARAYAN DAMU PATIL C/O L I C OF INDIA 90 NAVI PETH JALGAON DIST JALGAON Maharashtra 425001 0000IN30154915199662 84.00 16-MAR-2020 HIRAL CHANDRAKANT RANA CHANDRAKANT AMBALAL RANA BLOCK NO 8 STREET NO 6 NARMADA NAGAR TOWNSHIP BHARUCH
Gujarat 392015
0000IN30154915242523 84.00 16-MAR-2020 MONA AJIT RAMCHANDANI AJIT RAMCHANDANI 311-312 DALAMAL TOWER 211 NARIMAN POINT MUMBAI Maharashtra 400021
0000IN30154915464021 204.00 16-MAR-2020 |
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