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)

P N SATISH KARANTH

LATE P N KARANTH

151/152  HARI OM SBM COLONY 

BANGALORE 

Karnataka

560050

0000IN30214810516326

60.00 16-MAR-2020

ANITHA SATISH

H R SATISH KUMAR

109 B  4TH MAIN KGE LAYOUT NEW 

BEL ROAD RMV 2ND STAGE 

BANGALORE 

Karnataka

560094

0000IN30214810535734

120.00 16-MAR-2020

SAGAR K S

K P SHANKAR

MALAKALA HOSTEL    2 3RD CROSS   

1ST MAIN GAVIPURAM   EXTENTION 

BANGALORE 

Karnataka

560019

0000IN30214810559774

30.00 16-MAR-2020

M MARAPPA

MUNIYAPPA

NO 33  NANDADEEPA HSG SCTY 

1ST MAIN ROAD M C LAYOUT 

VIJAYANAGAR BANGALORE 

Karnataka

560040

0000IN30214810615278

60.00 16-MAR-2020

JARAMALI CHANDRASEKARA 

J CHANDRA SETHR RAO

AMARAVATHI MANJUNATHA KRUPA 

NEAR AMARAVATHI MUNCIPALITY 

HOSPET 

Karnataka

583201

0000IN30214810631180

24.00 16-MAR-2020

KANAKALATA BOTHRA

KAMAL SINGH BOTHRA

3390/52 BASANT KUNJ NO 6 3RD 

CROSS 7TH MAIN RPC LAYOUT 

VIJAYANAGAR BANGALORE 

Karnataka

560040

0000IN30214810660554

60.00 16-MAR-2020

DR VEERESHI A S

R A SETRU

S/O A S RUDRAPPA NEAR 

AMARAVATHI HOSPET 

Karnataka

583201

0000IN30214810681486

60.00 16-MAR-2020

C V VIJAYAPRAKASH

T S VEERABHARAPPA

ASST DIRECTOR AH AND US 

2009172 RANGANATHA BADAVANE 

VIDYANAGAR DAVANGERE 

Karnataka

577005

0000IN30214810685552

204.00 16-MAR-2020

CHAITANYA SHIVKUMAR

SHIVAKUMAR

C/O NEELAKANTAPPA G M AND 

SONS BHEEMASAMUDRA 

CHITRADURGA 

Karnataka

577520

0000IN30214810688300

60.00 16-MAR-2020

SHARALAYA NARAYAN BHARATHCHANDRA

LATE SHARALAYA NARAYAN MOORTHY

ASPEN A-1403 GODREJ 

APARTMENTS HEBBAL 

KEMPAPURA BANGALORE 

Karnataka

560024

0000IN30214810689427

240.00 16-MAR-2020

LAKSHMISHA GANGARAJU

NANJUNDAPPA

NO 212 ANNAPOORNESHWARI 

NAGAR RHCS LAYOUT SRIGANDA 

KAVAL BANGALORE NORTH TALUK 

BANGALORE 

Karnataka

560091

0000IN30214810690253

60.00 16-MAR-2020

PRIYA RAO

RAJENDRA P

NO 21  NGEF LAYOUT 2ND MAIN 

1ST A CROSS SANJAYNAGAR 

BANGALORE 

Karnataka

560094

0000IN30214810692518

18.00 16-MAR-2020

H R DEVARAJA

RAMAPPAGOWDA

VENKATESHA NILAYA 

SEEBINAKERE POST BETTAMAKKI 

THIRTHAHALLI TQ SHIMOGA DT 

Karnataka

577432

0000IN30214810694916

18.00 16-MAR-2020

REETA D SOLANKI

BABULALJI

S V P COMPOUND BH ROAD 

TIPTUR TUMKUR DISTRICT 

Karnataka

572201

0000IN30214810708079

12.00 16-MAR-2020

S RAMU

SIDDACHAR

NO 1871 38TH A CROSS 11TH MAIN 

JAYANAGAR 4TH T BLOCK 

BANGALORE 

Karnataka

560011

0000IN30214810721223

60.00 16-MAR-2020

PATHALINGAIAH

HOSURAPPA

NO 263 KAMAGONDANAHALLI SIRA 

TALUK TUMKUR DISTRICT 

Karnataka

572137

0000IN30214810731756

30.00 16-MAR-2020

HOSURAPPA RAMANNA

HOSURAPPA

H D PURA POST HOLALKERE 

TALUK CHITRADURGA 

Karnataka

577501

0000IN30214810734357

30.00 16-MAR-2020

E S SRIDHAR

ESTURI SUBBAIAH SETTY

ESTURI NIVAS M G ROAD 

GAURIBIDANUR KOLAR 

Karnataka

561208

0000IN30214810735044

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)

C V SUBRAMANYA

VEKATARANGANAYKA

A 618 RAMASAMUDRA D-1 

CHAMARAJANAGAR TALUK 

CHAMARAJANAGAR DISTRICT 

Karnataka

571313

0000IN30214810740973

3.00 16-MAR-2020

ROHAN SHARALAYA BHARATH

BHARATH CHANDRA S N

ASPEN A-1403 GODREJ 

APARTMENTS HEBBAL 

KEMPAPURA BANGALORE 

Karnataka

560024

0000IN30214810742942

12.00 16-MAR-2020

R MANJULA

G DHANANJAYA

POWER LOOM FACTORY 

HALEPALYA POST TIPTUR TALUK 

TUMKUR DISTRICT 

Karnataka

572202

0000IN30214810744148

30.00 16-MAR-2020

VEDAVATHI KADAM

P K KADAM

NO 26-38/1 14TH CROSS 

PADMANABHANAGAR BANGALORE 

Karnataka

560070

0000IN30214810762584

30.00 16-MAR-2020

MUKKATIRA APPAIAH KUTTAPPA

APPAIAH

MERCARA DENTAL CLINIC 1ST 

FLOOR NAGESH STORES BUILDING 

CHOWK MAIN ROAD MADIKERI 

Karnataka

571201

0000IN30214810769035

120.00 16-MAR-2020

D N DEEPAK KISHORE

NAGENDRAPRASAD

VASAVI PHARMA ARASU COMPLEX 

SHOP NO 4 B M SREE ROAD 

CHIKMAGALUR 

Karnataka

577101

0000IN30214810796622

60.00 16-MAR-2020

ARUN G CHANABASANAVAR

GIRIMALLAPPA

OFFICER E NO 8727 CORPORATION 

BANK ZONAL OFFICE HUBLI 

Karnataka

580029

0000IN30214810811609

60.00 16-MAR-2020

PREMA

MRUTHYUNJAYA

NO 135 KITTADAL VILLAGE 

HOSADURGA TQ CHITRADURGA 

Karnataka

577533

0000IN30214810815479

6.00 16-MAR-2020

RAGHUNATH H V

VENKATARANGA SHETTY

NO 666 NEW STREET HOSAHOLALU 

POST K R PET TALUK MANDYA 

DISTRICT 

Karnataka

571426

0000IN30214810815616

84.00 16-MAR-2020

CHANDRASHEKAR A N

K NANJUNDAPPA

NO 784 A PETE CHAMANAHALLI 

KOLAR 

Karnataka

563101

0000IN30214810838957

84.00 16-MAR-2020

PREMSING N RAJAPUT

N R RAJAPUT

MAGAJIKOND LAYOUT BEHIND 

BHARAT VYAMSHALA OLD HUBLI 

HUBLI 

Karnataka

580024

0000IN30214810862836

12.00 16-MAR-2020

NAGARAJA K

KENCHAPPA

NAGARAJA K ASST TEACHER HPS 

BALAMURI H GOPAGANDANAHALLI 

HONNALI 

Karnataka

577217

0000IN30214810928522

3.00 16-MAR-2020

KRISHNA BALA PRABHU

BALA PRABHU

H NO 607 A CHITRIGI KUMTA 

Karnataka

581343

0000IN30214810971008

60.00 16-MAR-2020

M S JAYASHANKER

M S SHVARAM

NARIANAADA VILLAGE 

CHEYYANDANE POST MADIKERI TQ 

KODAGU 

Karnataka

571212

0000IN30214810983416

30.00 16-MAR-2020

UTSAVI VISHAL SHAH

VISHAL PANALAL SHAH

B-17, OM VISHAL NAGAR, NEAR 

KORA KENDRA, S V ROAD, 

BORIVALI (WEST) MUMBAI 

Maharashtra

400092

0000IN30216410017927

84.00 16-MAR-2020

KARANI SHARES AND STOCKS PVT LTD

NA

44, GREEN VIEW, WATERFIELD 

ROAD, BANDRA (WEST) MUMBAI 

Maharashtra

400050

0000IN30216410018962

129.00 16-MAR-2020

SAMPADA KEDAR JOSHI

KEDAR MANOHAR JOSHI

A/ 3, SHIVASANKET PINNAC 

GARDEN KOTHRUD PUNE 

Maharashtra

411038

0000IN30216410080754

60.00 16-MAR-2020

PUSHPA LATA SINGH

PRAMOD KUMAR SINGH

QR. NO.- C- III-14 KARMIK NAGAR 

COLONY PO- ISM DHANBAD 

Jharkhand

826004

0000IN30216410111305

15.00 16-MAR-2020

SUSMITA SINHA

BALENDU SHARMA

C/O. BALENDU SHARMA C -31, NEW 

DOCTORS COLONY PO - JAGJIWAN 

NAGAR DHANBAD 

Jharkhand

826003

0000IN30216410115478

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)

KALI SADHAN RAKSHIT

HARI PADA RAKSHIT

H -NO - 82 , HIRAPUR HATIA ROAD 

NEAR AJAY ALUMINIUM FACTORY 

DHANBAD 

Jharkhand

826001

0000IN30216410116776

72.00 16-MAR-2020

ARUP KUMAR BERA

BIJOY KUMAR BERA

C/O BHASKAR SHASTRI DURGA 

MANDIR PARA HIRAPUR DHANBAD 

Jharkhand

826001

0000IN30216410120766

150.00 16-MAR-2020

SANGITA SINHA

CHANDAN PRASAD SINHA

C./O VIJAY KUMAR SRIVASTAVA 

VIKASH NAGAR PO JAGJIWAN 

NAGAR DHANBAD 

Jharkhand

826003

0000IN30216410135357

1,200.00 16-MAR-2020

SUJATA KIRAN DURGULE

KIRAN RAMESH DURGULE

C1/12/01, SECTOR 02 VASHI NAVI 

MUMBAI 

Maharashtra

400703

0000IN30216410142940

6.00 16-MAR-2020

GUBBA JHANSI LAXMI

GUBBA VIJAYA KUMAR

D-II/I, D G M S COLONY, KARMIK 

NAGAR ROAD , PO.-  I S M 

DHANBAD 

Jharkhand

826004

0000IN30216410147786

60.00 16-MAR-2020

SANJAY KUMAR SRIVASTAVA

BRIJ BIHARI LAL

S/O. BRIJ BIHARI LAL 

SUPERVISORY FLAT, LAL BANGLA 

JAMADOBA DHANBAD 

Jharkhand

828112

0000IN30216410162313

84.00 16-MAR-2020

GUNJAN LAL VERMA

JUGESHWAR NATH VERMA

STATE BANK OF INDIA JAGJIWAN 

NAGAR BRNAHC P.O.- JAGJIWAN 

NAGAR DHANBAD 

Jharkhand

826003

0000IN30216410177666

72.00 16-MAR-2020

BIMAL CHANDRA GORAI

PRAMATHA NATH GORAI

DUBHI P.O.- BARWA EAST 

DHANBAD JHARKHAND 

Jharkhand

828205

0000IN30216410240126

84.00 16-MAR-2020

NAPHADE VINAY VISHVANATH

NAPHADE VISHVANATH RAMKRISHNA

YOGESH, 39 SAHAWAS SOC KARVE 

NAGAR NR. BADMINTTON HALL 

PUNE 

Maharashtra

411052

0000IN30216410245146

30.00 16-MAR-2020

MALA HARSHAD GOHEL

HARSHAD INDULAL GOHEL

502, PARVATI CHSL GHATKOPAR 

LINK ROAD ANDHERI (EAST) 

MUMBAI 

Maharashtra

400059

0000IN30216410318694

30.00 16-MAR-2020

GURURAJAN S

SUBBARAO

DOOR NO. - 3, A - BLOCK, 1ST 

FLOOR SAIRAM APTS, 95-96 ARCOT 

ROAD VALASARAVAKKAM CHENNAI 

Tamil Nadu

600087

0000IN30216410345585

9.00 16-MAR-2020

PRADIP B POTDAR

BANDOPANT R POTDAR

A/P.- UGAR KHURD TAL- ATHANI 

DIST- BELGAUM KARNATAKA 

Karnataka

591316

0000IN30216410360742

9.00 16-MAR-2020

C HEMALATHA

S CHANDRASEKAR

AP 306, 40TH STREET 8TH SECTOR 

K. K. NAGAR CHENNAI 

Tamil Nadu

600078

0000IN30220110086728

84.00 16-MAR-2020

NITABEN DEVKRISHNA DORI

DEVKRISHNA J DORI

B / 20 I.T.I. STAFF QUARTERS 

DAIRY ROAD AT AND POST - 

PALANPUR DIST - BANASKANTHA 

Gujarat

385001

0000IN30220110111268

120.00 16-MAR-2020

MANGAL SUBHASH MAHAJAN

SUBHASH SHANKAR MAHAJAN

AT AND POST NHAVI TAL - YAWAL 

DIST - JALGAON 

Maharashtra

425511

0000IN30220110116415

84.00 16-MAR-2020

GUPTA KISHANKUMAR RAMNIVAS

GUPTA RAMNIVAS VIDHYARAM

NEAR ZANDIA KUVA'S KHADAKI 

SATHVARA NAVA PARA VIRAMGAM 

DIST - AHMEDABAD 

Gujarat

382150

0000IN30220110122612

75.00 16-MAR-2020

RASILABEN SARABHAI SHAH

SARABHAI CHIMANLAL SHAH

OPP. APNABAZAR LOMA HOUSE 

SURENDRANAGAR 

Gujarat

363001

0000IN30220110135199

204.00 16-MAR-2020

ANANT JAGDISH SARNAIK

JAGDISH SARNAIK

1330 A WARD SHIVAJI PITH 

KOLHAPUR 

Maharashtra

416001

0000IN30220110163172

120.00 16-MAR-2020

TAPENDRA NATH SANYAL

BIRENDRA NATH SANYAL

QUARTER NO C 102 PTS NTPC PO 

DEEPSIKHA DIST ANGUL 

Orissa

759147

0000IN30220110163955

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)

SUSHILABEN DWARKESHBHAI PATEL

DWARKESH BECHARDAS PATEL

47 SHYAMDHAM SOCIETY B/H 

KRISHNA NAGAR SAIJPUR 

AHMEDABAD 

Gujarat

382346

0000IN30220110164649

84.00 16-MAR-2020

ARVINDKUMAR DHANESHWARBHAI JOSHI

DHANESHWARBHAI H JOSHI

SHAH BHUVAN NEAR SHANKAR 

MANDIR JORAVARNAGAR 

Gujarat

363020

0000IN30220110167183

204.00 16-MAR-2020

MEHTA ARPIT RATNIKANT

MEHTA RATNIKANT

MAA BUNGLOW 5/A KARUNA 

SOCIETY NR SWASTIK SCHOOL 

NAVA VADAJ AHMEDABAD 

Gujarat

380013

0000IN30220110167350

204.00 16-MAR-2020

PRAHALLAD KUMAR SATAPATHY

UDAYA NATH SATAPATHY

AT - TIKRAPARA BALANGIR 

BALANGIR 

Orissa

767001

0000IN30220110180253

18.00 16-MAR-2020

MOHANKUMAR M DAHIKAR

MURLIDHAR DAHIKAR

D Y S P OFFICE WARORA DIST 

CHANDRAPUR 

Maharashtra

442907

0000IN30220110294075

30.00 16-MAR-2020

ABHA KHAITAN

ANIL KHAITAN

KACHERY ROAD GIRIDIH GIRIDIH 

Jharkhand

815301

0000IN30220110333613

30.00 16-MAR-2020

SIVAGNANAM SARAVANAN

SIVAGNANAM

14, MOHAMADHIAR STREET 11TH 

STREET NAGAPATTINAM 

Tamil Nadu

611001

0000IN30220110333700

6.00 16-MAR-2020

HIMMATBHAI ARJANBHAI PIPALIYA

ARJANBHAI PIPALIYA

BOTAD ROAD BEHIND KALATHIYA 

BANGLOW TA GADHADA DIST 

BHAVNAGAR 

Gujarat

364750

0000IN30220110339440

60.00 16-MAR-2020

RAJESH VINAYAKRAO KATE

VINAYAKRAO SONAJI KATE

NIDAN PATHOLOGY IN FRONT OF 

POLICE CHOWKI JATHAR PETH 

AKOLA 

Maharashtra

444005

0000IN30220110354625

30.00 16-MAR-2020

JYOTI JHUNJHUNWALA

MAHENDRA KUMAR JHUNJHUNWALA

345 N S ROAD NEAR MULLICK 

FATAK HOWRAH 

West Bengal

711101

0000IN30220110355440

30.00 16-MAR-2020

RAJENDRAKUMAR PANDYA

SHAKARLAL N PANDYA

5, TORAN SOCIETY B/H GUNJ 

BAZAR MEHSANA 

Gujarat

384001

0000IN30220110384459

120.00 16-MAR-2020

ANJANA AGRAWAL

FATECHAND BHOOT

AT-TATANAGAR S.S PO-

AINTHAPARA DIST-SAMBALPUR 

Orissa

768004

0000IN30220110402687

6.00 16-MAR-2020

DINESH SINGLA

NARESH KUMAR

HOUSE NO. 520/1-A SPATU ROAD 

NEAR MITTAL HOSPITAL AMABLA 

CITY 

Haryana

134003

0000IN30220110436393

30.00 16-MAR-2020

SAMA VENKATA PRASAD

SAMA GANGARAM

H NO 3-1-69 SHIVA VEEDI POST - 

JAGTIAL DIST - KARIMNAGAR 

Andhra Pradesh

505327

0000IN30220110476178

60.00 16-MAR-2020

V V PADMAVATI

MATURU KRISHNA RAO

QTR NO-C/12 NSCH HOSPITAL 

COLONY DERA ANGUL 

Orissa

759103

0000IN30220110558798

60.00 16-MAR-2020

NARESH KUMAR AGGARWAL

KIRORI MAL

S-49, DHABA COMPLEX BHIWADI 

Rajasthan

301019

0000IN30220110569260

180.00 16-MAR-2020

TUSHAR KANTI PAL

BINODE BEHARI PAL

RAGHUNATHPUR WORD NO 13 

(PART) JHARGRAM PASCHIM 

MEDINIPUR 

West Bengal

721507

0000IN30220110604368

120.00 16-MAR-2020

SNEH LATA

SHANKER SINGH CHOUHAN

JITENDRA KUMAR SINGH SAKET 

COLONY ALIGARH 

Uttar Pradesh

202001

0000IN30220110839142

18.00 16-MAR-2020

SABITA PRADHAN

SANANDA PRADHAN

W/O KUNJA BIHARI PRADHAN, UNIT-

8, QR NO-4R 2/2, SIRD CAMPUS, 

BHUBANESWAR 

Orissa

751012

0000IN30220111112749

204.00 16-MAR-2020

SHIVA KUMAR PACHAPULUSU

RAJA GOPALAIAH PACHAPULUSU

26 - 4 - 3050, BALAJI NAGAR 

HINDUPUR 

Andhra Pradesh

515201

0000IN30220111116662

30.00 16-MAR-2020

BASANTI LAKHOTIA

BINJRAJ SARDA

AGIBALON KI GALI LAMBI GALI 

SAMBHAR LAKE JAIPUR 

Rajasthan

303404

0000IN30220111148028

3.00 16-MAR-2020

SEEMA RAJENDRA MUTALIK

R S JOSHI

GANDHI CHOWK AINAPUR AINAPUR  Karnataka

591303

0000IN30220111204996

30.00 16-MAR-2020

SANDHYA GHOSH

SUSHANTA KUMAR GHOSH

ST NO 24, QRS NO 24 / B PO - 

CHITTARANJAN DIST - BURDWAN 

West Bengal

713331

0000IN30220111217614

48.00 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)

USHA SURESH BHASKARI

D G WAGUKAR

H NO 21, SAHYADRI COLONY 

ANGOL BELGAUM 

Karnataka

590006

0000IN30220111232752

12.00 16-MAR-2020

KOTA CHINNAIAH

KOTA SUBBARAYUDU

5 - 9, NEKUNAMPURAM 

VOLETIVARIPALEM KANDUKUR 

Andhra Pradesh

523113

0000IN30220111310788

24.00 16-MAR-2020

KAILASH CHAND SETHI

BHANWAR LAL SETHI

NR SETHI HOSPITAL OLD CIVIL 

LINES BARAN 

Rajasthan

325205

0000IN30220111332133

30.00 16-MAR-2020

PRAGNA PATEL

RAMABHAI SUKHABHAI PATEL

NR CHIRAGORA VINOD NAGAR 

DHANBAD 

Jharkhand

826001

0000IN30220111333020

30.00 16-MAR-2020

HEERA LAL

PUNI RAM

VILL - RADHAKUND NR POLICE 

CHOKI PO - GOUERDHAN MATHURA 

Uttar Pradesh

281502

0000IN30220111338873

30.00 16-MAR-2020

MANHARKUMAR VITTHALDAS RAJGOR

VITTHALDAS NARAYANDAS RAJGOR

B / 1, DHARTI TOWNSHIP AKESAN 

ROAD PALANPUR DIST - 

BANASKANTHA 

Gujarat

385001

0000IN30220111390239

15.00 16-MAR-2020

BISWAJIT MANNA

BIJAY KUMAR MANNA

BARADABAD, SAGARBAR 

KOLAGHAT PANSHKURA - II NR 

BARADABAD BUS STOP MIDNAPUR 

West Bengal

721151

0000IN30220111399274

15.00 16-MAR-2020

SRITAM SARKAR

PHANINDRA NATH SARKAR

LAKE TOWN, W NO - 33 NR SURAVI 

SCHOOL SILIGURI DARJEELING 

West Bengal

734007

0000IN30220111417728

159.00 16-MAR-2020

MEENA SARAF

SANTOSH KUMAR SARAF

29, CHOUBEY COLONY NEAR 

RAILWAY LINE RAIPUR 

Chhattisgarh

492001

0000IN30220111513755

27.00 16-MAR-2020

NEELESH SHARMA

RAGHUVIR SINGH SHARMA

79 C POCKET D DEEP ENCLAVE 

PHASE 3 ASHOK VIHAR NEW DELHI 

Delhi

110052

0000IN30223610022616

30.00 16-MAR-2020

VAMSEEDHAR A

A V KRISHNA SAI

306 PEARL VILLAGE NR CHIREC 

PUBLIC SCHOOL KONDAPUR, 

MASJID BANDA HYDERABAD 

Andhra Pradesh

500033

0000IN30223610069863

384.00 16-MAR-2020

POONAM KAPOOR

PRADEEP KAPOOR

C/O PRADEEP KAPOOR MOH 

CHOWK AMROHA 

Uttar Pradesh

244221

0000IN30223610112839

24.00 16-MAR-2020

DHAVAL DEVENDRABHAI VYAS

DEVENDRABHAI

ROAD NO 3 HOUSE NO 8/2/334/10 

BANJARA HILLS HYDERABAD 

ANDHRA PRADESH 

Andhra Pradesh

500034

0000IN30223610156686

66.00 16-MAR-2020

ABHINAV MISHRA

ARVIND MISHRA

TATA CONSULTANCY SERVICES 

4TH FLOOR PTI BUILDING SANSAD 

MARG NEW DELHI 

Delhi

110001

0000IN30223610159488

240.00 16-MAR-2020

MOHIT BAJAJ

JOGINDER PAUL BAJAJ

H NO 557 SECTOR 16/A FARIDABAD  Haryana

121007

0000IN30223610167977

120.00 16-MAR-2020

SARVESH RAI

S K RAI

TRIVENI BUNGALOW UCO PARK 

NEAR RAILWAY CROSSING 

VALLABH VIDYANAGAR 

Gujarat

388120

0000IN30223610168866

30.00 16-MAR-2020

ROHIT BHINGARE

SATISH

4/2 MAHALAXMI APTS BEHIND 

MEHENDALE GARGE PUNE 

Maharashtra

411004

0000IN30223610171814

204.00 16-MAR-2020

BALACHANDER SEKHAR

P SEKHAR

5TH FLOOR ENKAY CENTRE A A1 

A2 AMERICAN EXPRESS BANK 

UDYOG VIHAR PHASE V GURGAON 

HARYANA 

Haryana

122016

0000IN30223610172436

120.00 16-MAR-2020

NEETU BANSAL

KARMENDRA TYAGI

ADOBE SYSTEM INDIA PVT LTD I/1A 

SECTOR 25A NOIDA UTTAR 

PRADESH 

Uttar Pradesh

201301

0000IN30223610174613

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)

SUMIT BANA

NA

11/208 A SECTOR 3 RAJENDER 

NAGAR SAHIBABAD UTTAR 

PRADESH 

Uttar Pradesh

201005

0000IN30223610179948

900.00 16-MAR-2020

ANISHA VARMA SAHAI

ANAND MOHAN SAHAI

24, CIVIL LINES MADRAMPURA 

JAIPUR RAJASTHAN 

Rajasthan

302016

0000IN30223610186349

204.00 16-MAR-2020

SHILPA SUNIL SANKPAL

SUNIL DHARMARAJ SANKPAL

POSTAL COLONY SATHRASTA B/1 

QUARTER SOLHAPUR 

Maharashtra

413007

0000IN30223610187788

204.00 16-MAR-2020

SANDEEP KUMAR ANAND

BALBIR KUMAR ANAND

F/69 ASHOK VIHAR PHASE 1 BLOCK 

F WAZIRPUR DELHI 

Delhi

110052

0000IN30223610190992

30.00 16-MAR-2020

AMOL ANIL SHAH

ANIL PANNALAL SHAH

FLAT NO 4 ANAND APARTMENT 

LANE NO 14 NEAR INCOME TAX 

OFFICE PRABHAT ROAD PUNE 

Maharashtra

411004

0000IN30223610192437

180.00 16-MAR-2020

JOHN PRAVEEN JOHN

JOHN PUNNOOSE

47/1 PALAYAKARAN ST 

KODAMBAKKAM CHENNAI 

Tamil Nadu

600024

0000IN30223610196396

120.00 16-MAR-2020

VIREN VIJAYASHANKAR

NA

12- ADITI PILOT BUNDER COLABA 

MUMBAI 

Maharashtra

400005

0000IN30223610203436

48.00 16-MAR-2020

MARRIVADA MURLIDHAR RAO

NA

56/B SHRESTH 

BALKRUSHNANAGAR 

CHANDKHEDA AHMEDABAD 

Gujarat

382424

0000IN30223610203486

12.00 16-MAR-2020

AYUSH JHA

NA

4A/2 GE MMF TATA CONSULTANCY 

SERVICES GE GDC KULUPWADI 

ROAD BORIVALI E MUMBAI 

Maharashtra

400066

0000IN30223610205533

498.00 16-MAR-2020

POOJA SAREEN

DEVINDER MEHRA

D/9 1ST FLOOR KALINDI COLONY 

NEW DELHI 

Delhi

110065

0000IN30223610205812

348.00 16-MAR-2020

LOKESH SETIA

R C SETIA

C/19 MINTO ROAD COMPLEX RED 

FLATS NEW DELHI 

Delhi

110002

0000IN30223610205968

420.00 16-MAR-2020

MANU SAREEN

SUKHDEV RAM SAREEN

D/9 1ST FLOOR KALANDI COLONY 

NEW DELHI 

Delhi

110065

0000IN30223610206236

348.00 16-MAR-2020

SANDEEP KULKARNI

NA

MIG 19/B VI MAIN, KHB II STAGE 

A.D.HALLI, BASAVESHWARNAGAR 

BANGALORE 

Karnataka

560079

0000IN30223610207703

60.00 16-MAR-2020

GURUDATTA BEGURNADIGER

MOHAN RAOBEGUR NADIGER

233 ABHINAV APARTMENTS 

VASUNDHARA ENCLAVE DELHI 

Delhi

110096

0000IN30223610209123

204.00 16-MAR-2020

ASHISH GAUTAM

SHIV KUMAR

MEDIWELL HEART INSITUTE SCO 

164/165 SECTOR 9 CHANDIGARH 

Chandigarh

160017

0000IN30223610209885

84.00 16-MAR-2020

MRIDUL KUMAR SINGH

NA

AEROSPACE SYSTEM PVT LMT 70/1 

PRAGATHI MILLERS ROAD 

BANGALORE 

Karnataka

560052

0000IN30223610210396

120.00 16-MAR-2020

AKILA PRABAKARAN

NA

TATA TELE SERVICES LTD A BLOCK 

SILLICON TERRACES 30/1 HOSUR 

MAIN RD KORAMANGALA 

BANGALORE KARNATAKA 

Karnataka

560095

0000IN30223610210426

120.00 16-MAR-2020

SUDHANSHU SHARMA

DEVENDRA DUTT SHARMA

COMPUTER CORPORATION INDIA P 

LTD CSC C/25 SECTOR 58 NOIDA 

UTTAR PRADESH 

Uttar Pradesh

201301

0000IN30223610211920

204.00 16-MAR-2020

KRISHNA BANSAL

BALMUKUND AGARWAL

1/11/222/6 BEGUMPET HYDERABAD  Andhra Pradesh

500016

0000IN30223610214358

345.00 16-MAR-2020

ANITA CHOPRA

H D R L NANDA

C/46 SECTOR 14 NOIDA 

Uttar Pradesh

201301

0000IN30223610215254

204.00 16-MAR-2020