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)

UDAI PRATAP SINGH

RANDHIR SINGH

FLAT NO - 119, PKT - 13 SECTOR - 

21, ROHINI, DELHI 

Delhi

110085

0000IN30226911082475

3.00 16-MAR-2020

SIVAMANI A

ARUMUGAN R

6, KALAIVANAR STREET, PUNJAI 

PULIAMPATTI 638, 459 ERODE 

DISTRICT, ERODE DISTRICT 

Tamil Nadu

638459

0000IN30226911087158

42.00 16-MAR-2020

JASPAL SINGH KHURANA

DIDAR SINGH

B- 65, DDA FLATS, LIG, QUTUB 

ENCLAVE, PHASE - I, (KATWARIA 

SARAI) NEW DELHI 

Delhi

110016

0000IN30226911102118

15.00 16-MAR-2020

PETETI RAGHAVARAO

VENKATESWARLU PETETI

17/296-1, I FLOOR, DANDUVARI 

STREET, NELLORE, ANDHRA 

PRADESH 

Andhra Pradesh

524001

0000IN30226911143268

60.00 16-MAR-2020

BINDU MISHRA

BIJYENDRA THAKUR

Q.NO.36, ASHANAND PUR, 

PARWATTI, BHAGALPUR 

Bihar

812002

0000IN30226911145337

24.00 16-MAR-2020

PALLAV VASISHT

TRIAMBAK LAL VASISHT

J-1106, GAUR GREEN CITY, 

INDIRAPURAM, GHAZIABAD U.P. 

Uttar Pradesh

201301

0000IN30226911170977

30.00 16-MAR-2020

PREM DEVI VIJAYWARGIA

LAXMI NARAYAN VIJAYWARGIA

H.NO-31, MEDATIYA BHAVAN, 

BHILWARA VARD SAN 017, 

BHILWARA, RAJASTHAN 

Rajasthan

311001

0000IN30226911199719

42.00 16-MAR-2020

KUSH KUMAR CHOUDHARY

RAM EKBAL CHOUDHARY

12A, SUNDER GARDEN, NEW 

SUBHAS COLONY, SANJAY PATH, 

DIMNA ROAD, MANGO, 

JAMSHEDPUR, JHARKHAND 

Jharkhand

831012

0000IN30226911200507

12.00 16-MAR-2020

HARI SHANKER TANDON

JAY DAYAL TANDON

AMULYA GHOSH, RD MASAKCHAK, 

BHAGALPUR, BIHAR 

Bihar

812001

0000IN30226911230046

60.00 16-MAR-2020

YUVRAJ RAMCHANDRA PAWAR

RAMCHANDRA RAO SAHEB PAWAR

465/B, SADAR BAZAR, SATARA 

CITY, SATARA 

Maharashtra

415002

0000IN30226911234596

3.00 16-MAR-2020

PANDYA NARESHKUMAR SHANTILAL

SHANTILAL BHAVANISHANKAR PANDYA

2, THANA ROAD, BAGASARA-3, 

BAGASARA AMRELI, AMRELI 

Gujarat

365440

0000IN30226911277838

3.00 16-MAR-2020

SANJAI BEEJAWAT

SATYA NARAIN BEEJAWAT

AMBUJA CEMENT RAJ. LTD., 1ST 

FLOOR, 14 VARDHMAN MARKET, 

MANDIA ROAD, BUS STAND,PALI 

MARWAR, RAJASTHAN 

Rajasthan

306401

0000IN30226911311657

150.00 16-MAR-2020

VINAY JAGANNATH RODE

JAGANNATH DHONDURAM RODE

21/592, NEHRU NAGAR, KURLA 

EAST, MUMBAI 

Maharashtra

400024

0000IN30226911332230

102.00 16-MAR-2020

PANKAJ HIMATRAM UPADHYAY

NA

HIMATRAM AND COMPANY, PARDI, 

TAL PARDI DIST VALSAD PARDI, 

PARDI 

Gujarat

396375

0000IN30226911335308

6.00 16-MAR-2020

KUMUD RANJAN MISHRA

SADANANDA MISHRA

LECTURER IN MATHEMATIC, C A M 

S , CUTTACK, CUTTACK, ORISSA 

Orissa

753007

0000IN30226911351239

12.00 16-MAR-2020

G PANDIAN

B S GOVINDARAJAN

NAACHIYAAR ILLAM, CHOODAMANI 

ROAD, DHARMAPURI 

Tamil Nadu

636701

0000IN30226911356929

6.00 16-MAR-2020

K KAMALAKANNAN

KAVERICHETTY

4/625 TEACHERS COLONY, 

DHARMAPURI-1, ILLAKIYAMPATTI 

PO, DHARMPURI 

Tamil Nadu

636701

0000IN30226911360268

30.00 16-MAR-2020

SHRUTI G SHIPURKAR

ASHOK TUKARAM GONDHALEKAR

R NO-B/86, JIJAMATA NAGAR G D 

AMBEDKAR MARG, KALACHOWKI, 

MUMBAI 

Maharashtra

400033

0000IN30226911366767

3.00 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)

PRAMODINI MAHARANA

KAILASH CHANDRA MAHARANA

QR NO C-123, PTS/NTPC, PO-

DEEPSIKHA, VIA-KANHIA, 

DISTANGUL, ANGUL, ORISSA 

Orissa

759147

0000IN30226911375034

60.00 16-MAR-2020

SAMUNDEESWARI

RADHAKRISHNAN

289, NEW STREET, ANDIMADAM, 

CUDDALORE DT, ANDIMADAM, 

TAMILNADU 

Tamil Nadu

621801

0000IN30226911391525

6.00 16-MAR-2020

ANJALI GARG

BHARAT BHUSHAN GARG

STATE BANK OF INDIA, JIWAJI 

GANJ MANDI MORENA, MORENA, 

MP 

Madhya Pradesh

476001

0000IN30226911395196

84.00 16-MAR-2020

GYAN PRAKASH SHARMA

BRIJMOHAN LAL SHARMA

4-SETHIA QUARTERS, RAILWAY 

OFFICE KE SAMANE, BIKANER, 

RAJASTHAN 

Rajasthan

334001

0000IN30226911401003

54.00 16-MAR-2020

HANSRAJ SHARMA

RAMDUTT SHARMA

HOUSE NO.951, WARD NO.1, CANAL 

COLONY, MAHENDERGARH, 

HARYANA 

Haryana

123029

0000IN30226911408376

3.00 16-MAR-2020

USHA B

BALAKRISHNAN

2A/1 PILLAIYAR KOVIL STREET, DR 

BALASUBRAMANIAM NEW HOUSE, 

THILAIPURAM 2ND STREET, 

NAMAKKAL,TAMILNADU 

Tamil Nadu

637001

0000IN30226911421489

96.00 16-MAR-2020

SRINIVASA SUBHASH GUJARATHI

SUBHASH GUJARATHI

JANATA SHOES STORES, 

BAGALKOT, KARNATAKA 

Karnataka

587101

0000IN30226911423407

39.00 16-MAR-2020

PRADIP KUMAR MOHARANA

ARTABANDHU MOHARANA

H-142, SECTOR -2, SUNDERGARH, 

ROURKELA, ORISSA 

Orissa

769002

0000IN30226911452275

30.00 16-MAR-2020

ABHAY KUMAR SINGH

SUDAMA SINGH

C/O SUDAMA SINGH ANUGRAH 

NAGAR, DHANSAR, DHANBAD, 

JHARKHAND 

Jharkhand

826001

0000IN30226911524218

30.00 16-MAR-2020

Y RAMALINGA REDDY

ESWAR REDDY

40/421/17 BHASKAR NAGAR GANDHI 

NAGAR, KURNOOL ANDHRA 

PRADESH 

Andhra Pradesh

518001

0000IN30226911525952

27.00 16-MAR-2020

HIMANSHU BHUSAN NAYAK

PURNA CHANDRA NAYAK

2256, SQN AIR FORCE, C/O 56, APO 

RAJPURA, PUNJAB 

Punjab

140401

0000IN30226911528745

30.00 16-MAR-2020

NIRMALA N

NARAYANAN

6-H RAJIV NAGAR, ATHANI ROAD, 

SATHYAMANGALAM, ERODE DIST, 

TAMILNADU 

Tamil Nadu

638401

0000IN30226911540733

60.00 16-MAR-2020

PATEL SATISHKUMAR S

SOMABHAI HIRABHAI PATEL

AT-MOTA DHAROLA, TAL-

SANTRAMPUR, GODHRA, GUJARAT 

Gujarat

389260

0000IN30226911543519

12.00 16-MAR-2020

B S JANU

SARDAR SINGH JANU

613, HARIBHAU UPADHYAY 

EXTENSION, AJMER, RAJASTHAN 

Rajasthan

305001

0000IN30226911547353

6.00 16-MAR-2020

DILIPKUMAR BALUBHAI JANODIA

BALUBHAI BHOGILAL JANODIA

BACHASAPOL, DUMRL BAZAR, 

NADIAD, GUJARAT, 

Gujarat

387001

0000IN30226911565769

18.00 16-MAR-2020

SATISH KUMAR SINHA

BIPIN BIHARI SAHAY

S/O BEPIN BEHARI SINHA, Q NO DS 

17/3,MOHUDA RLY, POST 

MUHUDA,DHANBAD, JHARKHAND 

Jharkhand

828305

0000IN30226911569109

60.00 16-MAR-2020

KOTHURU V RAJEEV CHOWDARY

HANUMANTHA RAO KOTHURU

LIGH-36/C, SRI SAI NILAYAM, 1ST 

FLOR NR BKG, APHB, SRNAGAR, 

HYDERABAD, ANDHRA PRADESH 

Andhra Pradesh

500038

0000IN30226911573113

18.00 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)

ZEBA WARSI

RAZI AHMAD

C-19 FF ELDECO RESIDENCY, 

GREEN SECTOR PI (32), GREATER 

NOIDA, UTTAR PRADESH 

Uttar Pradesh

203813

0000IN30226911575697

90.00 16-MAR-2020

SHAMSUL HAQUE

ISRARUL HAQUE

VILL PURE AKBER, POST 

KAMRUALY, DISTT SULTANPUR, 

UTTAR PRADESH 

Uttar Pradesh

227817

0000IN30226911579962

102.00 16-MAR-2020

LINGANNA BAIRA

VEKANNA BAIRA

9-6-73, QILLA ROAD, NIZAMABAD, 

ANDHRA PRADESH 

Andhra Pradesh

503002

0000IN30226911644282

150.00 16-MAR-2020

P RAJESH BABU

S P PARIMI

2203 SQN, 45 WING AF, SIRSA, 

HARYANA 

Haryana

125055

0000IN30226911677274

42.00 16-MAR-2020

ROHIT MISHRA

SHIVENDRA MISHRA

ROHIT MISHRA ASSTT MGR 

PROJECTS, BORL BINAREFINERY 

PROJECT AGASOD, BINA SAGAR, M 

P 

Madhya Pradesh

470113

0000IN30226911681415

12.00 16-MAR-2020

AJAYKUMAR BHOGILAL MODH

BHOGILAL AMRATLAL MODH

PATTHAR POLE, SIDHPUR, DIST 

PATAN SIDHPUR, GUJARAT 

Gujarat

384151

0000IN30226911688200

30.00 16-MAR-2020

ANITA SINGH

KUSHALPAL SINGH

E 2 ,GOVT POLYTECHNIC STAFF 

QUARTER GOVT POLYTECHNIC 

CAMPUS, COLLEGE ROAD VALSAD, 

GUJARAT 

Gujarat

396001

0000IN30226911688306

66.00 16-MAR-2020

SUNIL JANGIR

RAJENDRA KUMAR JANGIR

BEHIND RANI SATI TEMPLE, OPP 

BRIJ MOHAN TRADING CO., 

SHASTRI NAGAR, SIKAR, 

RAJASTHAN 

Rajasthan

332001

0000IN30226911738503

9.00 16-MAR-2020

ANUP KHANDELWAL

NATHU LAL KHANDELWAL

CHHATATARD BAZAR, PO 

KUSUNDA, DHANBAD, JHARKHAND 

Jharkhand

828116

0000IN30226911742611

6.00 16-MAR-2020

KAMAL NATH MISHRA

HARI NANDAN MISHRA

MISHRA TOLA, PO- LALBAGH, 

DARBHANGA, BIHAR 

Bihar

846004

0000IN30226911750306

12.00 16-MAR-2020

SARBJEET SINGH

SUDARSHAN SINGH

KAPUTHALA HOSPITAL, AND 

NURSING HOME, JALANDHAR 

ROAD KAPURTHALA, PUNJAB 

Punjab

144601

0000IN30226911766937

90.00 16-MAR-2020

NARESH KUMAR

MELA RAM

H.NO.54, SAWAN RAM STREET, 

VINOD NAGAR, MANSA, PUNJAB 

Punjab

151505

0000IN30226911769743

3.00 16-MAR-2020

D SAMPATH

DHANIKACHALLAM

26/11C MELTHOPPU STREET, 

KUMARASWAMY, DHARMAPURI, 

TAMILNADU 

Maharashtra

636703

0000IN30226911777173

3.00 16-MAR-2020

ASADHI MAHESWARA PATRO

ASADHI DANDAPANI PATRO

A MAHESWARA PATRO, PREM 

NAGAR-  5TH LANE, BERHAMPUR, 

ORISSA 

Orissa

760002

0000IN30226911812217

30.00 16-MAR-2020

RANGARAJ IYYANGAR

VENKATESH IYYANGAR

SHRI  RANGARAJ U V,PLOT NO-36, 

LJIYENGARS BAKERY 

KESHWAPUR, 

EUREKACOLONY,HUBLI, 

HUBLI,KARNATAKA 

Karnataka

580023

0000IN30226911829907

36.00 16-MAR-2020

SATI NATH BANERJEE

ARABINDA BANERJEE

KATRAS BAZAR, NEAR RAJBARI, 

KATRAS, DHANBAD 

Jharkhand

828114

0000IN30226911854033

114.00 16-MAR-2020

SUDHAKAR BONTHALA

SATHYANARAYANA BONTHALA

FLAT NO 002, PLOT NO 48/49, 

SECTOR -4, KOPERKHAIRNE, NAVI 

MUMBAI, MAHARASHTRA 

Maharashtra

400709

0000IN30226911855021

210.00 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)

O SRINIVASA REDDY

RAMASWAMY REDDY OBULAM

HNO 10/467, GANDHI NAGAR, 

KOILKUNTLA, KURNOOL-DIST, 

ANDHRA PRADESH 

Andhra Pradesh

518134

0000IN30226911886578

6.00 16-MAR-2020

ANUJ JAISWAL

ASHOK KUMAR JAISWAL

404 QUARTZ BUILDING, NYATI 

EMPIRE KHARDI, PUNE, 

MAHARASHTRA 

Maharashtra

411014

0000IN30226911911952

120.00 16-MAR-2020

SUBRATA KUMAR GHOSH

ASOK KUMAR GHOSH

VILL NARAYANDIGHI, NEAR M B C 

INSTITUTE, SADHANPUR ROAD, 

BURDWAN, WEST BENGAL 

West Bengal

713101

0000IN30226911922954

12.00 16-MAR-2020

BAPURAO SHIORAM PAWAR

SHIORAM SAKHARAM PAWAR

AMRPALI WARD NO. 1 GHUGUS 

CHANDRAPUR MAHARASHTRA 

Maharashtra

442505

0000IN30226911965163

9.00 16-MAR-2020

AMIT KRISHNA ANTARKAR

KRISHNA GOVIND ANTARKAR

FLAT NO 1004.10TH FLOOR NILGIRI 

TOWER,BLDG NO 05,POKHRAN RD 

NO 2,GAWAND BAUG,KOKNI PADA 

THANE WEST,MAHARASHTRA 

Maharashtra

400606

0000IN30226912021699

48.00 16-MAR-2020

SHILPI BOYED

JITENDRA BOYED

KALPACHANDRA 150 S V ROAD 

ANDHERI WEST MUMBAI 

MAHARASHTRA 

Maharashtra

400058

0000IN30226912069021

120.00 16-MAR-2020

SUJIT KUMAR MEHTA

MAHABIR PRASAD MEHTA

PUNJABI DHOWRA BHAGA, P O 

BHAGA DHANBAD JHARKHAND 

Jharkhand

828302

0000IN30226912084873

150.00 16-MAR-2020

ANITA SUTHAR

MANOJ KUMAR

NEAR PRIMARY SCHOOL 19, NTR 

PARLIKA TH NOHAR 

HANUMANGARH RAJASTHAN 

Rajasthan

335523

0000IN30226912088421

45.00 16-MAR-2020

S K MAHESWARI

KARUNAMOORTHY

NO 21, G V G NAGAR, UDUMALPET, 

TAMILNADU 

Tamil Nadu

642126

0000IN30226912118391

30.00 16-MAR-2020

RAVI JAIN

RAJESH CHANDRA JAIN

488 BAIRUN GANJ JAIN GALI ETAH 

UTTAR PRADESH 

Uttar Pradesh

207001

0000IN30226912121222

150.00 16-MAR-2020

KESHAVDAS SHANKERDAS MAKWANA

SHANKERDAS GOVINDDAS MAKWANA

6-DWARKESHNAGAR NR WESTERN 

PARK CHITAL RD AMRELI GUJARAT 

Gujarat

365601

0000IN30226912121298

3.00 16-MAR-2020

SHANTI ASOPA

BAJRANG LAL ASOPA

WARD NO-13 MJOHAR SINGH CHO 

SRIGANGA NAGAR RAJASTHAN 

Rajasthan

335001

0000IN30226912132725

54.00 16-MAR-2020

ARCHANA BALAPURKAR

DINESH BALAPURKAR

TILAK WARD, BEHIND MUSHRAN 

BHAVAN, NARSINGHPUR, M.P. 

Madhya Pradesh

487001

0000IN30226912140429

15.00 16-MAR-2020

PRATIBHA PATHAK

RAMAKANT PATHAK

C2- OFFICERS COLONY 

BISHRAMPUR CHHATTISGARH 

Chhattisgarh

497226

0000IN30226912142957

15.00 16-MAR-2020

DOLI MUKHERJEE

UTTAM MUKHERJEE

1 RAJBARI ROAD KATRAS BAZAR 

DHANBAD JHARKHAND 

Jharkhand

828114

0000IN30226912143773

84.00 16-MAR-2020

GAURAV DEEP GUPTA

JASWANT RAI GUPTA

HN-B-9/81 INSIDE KILA ACHARJAN 

MOHALLA BARNALA SANGRUR 

PUNJAB INDIA 

Punjab

148024

0000IN30226912181135

600.00 16-MAR-2020

BIJOY LAL KARMAKAR

KUNJA LAL KARMAKAR

2ND FLOOR, FLAT-3 38, ITALGACHA 

ROAD KOLKATA WEST BENGAL 

West Bengal

700028

0000IN30226912202643

9.00 16-MAR-2020

RAMASAMY ARUL

RAMASAMY

5 72 GANESAN POULTRY FARM 

JAGIRAMMA PALAYAM SALEM 

TAMILNADU INDIA 

Tamil Nadu

636302

0000IN30226912326037

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)

A P KALAISELVI

BALASUBRAMANYAM

18 3 60/D12 SANTHI NAGAR K T 

ROAD WARD 18 TIRUPATHI 

TIRUPATHI ANDHRA PRADESH 

INDIA 

Andhra Pradesh

517501

0000IN30226912355386

6.00 16-MAR-2020

SRUNGARPU SUBRAT ACHARI

RAMAMURTI ACHARI SRUNGARPU

C/O S RAMAMURTY ACHARI OLD 

MARKET STREET BHANJANAGAR 

GANJAM ORISSA INDIA 

Orissa

761126

0000IN30226912475808

9.00 16-MAR-2020

BHAGWAT SHENFADU GITE

SHENFADU SAYAJI GITE

PACHORA RD JAMNER 

MAHARASHTRA INDIA 

Maharashtra

424206

0000IN30226912487434

30.00 16-MAR-2020

KATAKAM VENKATESWARULU

KRISHNAMURTHY

DNO 3 WNO 4 PAPPULA NAGAR 

BELLARY KARNATAKA INDIA 

Karnataka

583101

0000IN30226912566793

3.00 16-MAR-2020

BINOD KUMAR SINHA

SHEO PUJAN PRASAD

C/O SHEO PUJAN PRASAD 

HIRAPUR HATIA NEAR KALI MANDIR 

DHANBAD JHARKHAND INDIA 

Jharkhand

826001

0000IN30226912678003

204.00 16-MAR-2020

DEBARPITA HAZRA

BIMAN MONDAL

BERUGRAM DAKSHINPARA 

BERUGRAM KHANDAGHOSH 

BURDWAN WEST BENGAL INDIA 

West Bengal

713142

0000IN30226912693372

21.00 16-MAR-2020

NEELAM RANI

BHAGAT SINGH

HOUSE NO 358 STREET NO 5A 

GURU NANAKPURA PHAGWARA 

PUNJAB INDIA 

Punjab

144401

0000IN30226912723027

6.00 16-MAR-2020

DEVAKUMAR B

BALASUBRAMANIAN

PLOT NO 4230 TAMILNADU 

HOUSING BOARD COLONY 

VILLAPURAM MADURAI TAMIL NADU 

INDIA 

Tamil Nadu

625011

0000IN30226912755579

54.00 16-MAR-2020

PUSHPA ARUN BARGAL

YASHWANTRAO GOPALRAO SATAV

10 BLDG NO D 2 HARISHAKTI CO 

OP HSG SO RANI NAGAR NASHIK 

MAHARASHTRA INDIA 

Maharashtra

422009

0000IN30226912771710

3.00 16-MAR-2020

R V SURESH KUMAR

RUDRAVARAM THIRUPALU

D NO-28-2-20-1, VENKATESWARA 

NAGAR, ANANTAPUR, ANDHRA 

PRADESH 

Andhra Pradesh

515001

0000IN30226912836656

240.00 16-MAR-2020

RENU KHANDELWAL

SHANKAR LAL KHANDELWAL

B 94 H K M NAGAR ALWAR 

RAJASTHAN INDIA 

Rajasthan

301001

0000IN30226912880955

15.00 16-MAR-2020

S MURUGESAN

SWAMINATHAN

34 TYPE IV QUARTERS BLOCK 13 

ARI AMMERI CUDDALORE DISTRICT 

AMMERI AMMERI 

Tamil Nadu

607803

0000IN30226912905012

60.00 16-MAR-2020

TUSHAR PRAKASH CHINCHOLKAR

PRAKASH MUKUNDRAO CHINCHOLKAR

FL B/401 SIDDHIVINAYAK 

TANISHQUE III UNDRI 

WADACHIWADI RD S 40 HADAPSAR 

PUNE MAHARASHTRA INDIA 

Maharashtra

411028

0000IN30226913050169

36.00 16-MAR-2020

BARSHA MISHRA

MADHAWA NAND MISHRA

M N MISHRA EX CHIEF ENG BSEB 

GOKUL PATH NALA PAR PATEL 

NAGAR KESHRI NAGAR PATNA 

BIHAR INDIA 

Bihar

800001

0000IN30226913068923

300.00 16-MAR-2020

N VENKATA GIRI

NEELAM KUMARA SWAMY

D/NO 13/7/907 KORLAGUNTA 

TIRUPATI ANDHRA PRADESH INDIA 

Andhra Pradesh

517501

0000IN30226913090263

3.00 16-MAR-2020

LAWRANCE

THARAMAKANI

8 41 ARUMAGAM PATTI STREET 

LAKSHMIYOOR ALANGULAM 

TIRUNELVELI TIRUNELVELI 

Tamil Nadu

627415

0000IN30226913115379

3.00 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)

DILIP PRABHAKAR WELEKAR

PRABHAKAR WELEKAR

MHADA COLONY KHAT ROAD NEAR 

GARDEN BHANDARA BHANDARA 

MAHARASHTRA INDIA 

Maharashtra

441904

0000IN30226913251755

6.00 16-MAR-2020

RAJESH PRALHAD LAHANE

PRALHAD SITARAM LAHANE

LAHANE LAY OUT BULDANA 

MAHARASHTRA INDIA 

Maharashtra

443001

0000IN30226913296847

39.00 16-MAR-2020

NAHOMI ELIZABETH PONNAMMAL

DEIVANAYAGAM

587 B 12 5 THANGAPPAN NADAR 

NANDAVANAM ETTAYAPURAM RD 

KOVILPATTI TK THOOTHUKUDI DT 

THOOTHUKUDI 

Tamil Nadu

628501

0000IN30226913375580

21.00 16-MAR-2020

DHEERAJ MEHRA

MAHESH NARAIN MEHRA

A 2/128 S J ENCLAVE SAFDARJUNG 

ENCLAVE NEW DELHI DELHI INDIA 

Delhi

110029

0000IN30226913407976

6.00 16-MAR-2020

SITHAPATI BALAJI

SITHAPATHI GOPAL

H NO 362 SAYIBABA ROAD EAST 

SIDE TIPTUR TUMKUR DIST 

TIPATUR KARNATAKA INDIA 

Karnataka

572202

0000IN30226913415187

30.00 16-MAR-2020

NIKHIL UMESH KANCHAN

UMESH DUMA KANCHAN

A/23 PARIJATH BUILDING NAIKWADI 

AAREY ROAD GOREGAON EAST 

MUMBAI MAHARASHTRA INDIA 

Maharashtra

400063

0000IN30226913445273

30.00 16-MAR-2020

MANI BHUSHAN KUMAR

DHANI LAL YADAV

AT SOUTH TELUA PO TELUA PS 

NAUTAN WEST CHAMPARAN BIHAR 

CHAMPARAN BIHAR INDIA 

Bihar

845438

0000IN30226913461030

15.00 16-MAR-2020

SAJAN V S

SOMAIAH

39 BADAGARAKERI PORADU 

BADAGARAKERI KODAGU 

VIRAJPETE KARNATAKA INDIA 

Karnataka

571249

0000IN30226913493912

42.00 16-MAR-2020

KANIKA SARKAR

SAROJ MITRA

HARINA COLONY B/222 PO 

NAWAGARH DHANBAD JHARKHAND 

INDIA 

Jharkhand

828306

0000IN30226913548550

396.00 16-MAR-2020

ABHIJIT PAL

BIKASH PAL

1339 SAI PRABHU NILAYAM TOP 

FLOOR VIJAYLAKSHMI COLONY 

KADUGODI BANGALORE 

KARNATAKA INDIA 

Karnataka

560067

0000IN30226913566569

12.00 16-MAR-2020

PRAVEEN RAM DADHICH

RAM AVTAR DADHICH

D1 502 LUNKAD GOLD COAST 

VIMAN NAGAR PUNE 

MAHARASHTRA INDIA 

Maharashtra

411014

0000IN30226913568675

225.00 16-MAR-2020

HARJEET TOOR

JASINDAR SINGH TOOR

91 , TOWER 6A ATS GREENS 

VILLAGE , SECTOR - 93 A GREATER 

NOIDA EXPRESSWAY NOIDA , 

UTTAR PRADESH 

Uttar Pradesh

201304

0000IN30226913604283

204.00 16-MAR-2020

VANDANA TOOR

HANUMAN PRASAD SAXENA

91, TOWER 6A, ATS GREENS 

VILLAGE SECTOR 93 A, GREATER 

NOIDA EXPRESSWAY , NOIDA 

UTTAR PRADESH 

Uttar Pradesh

201301

0000IN30226913626071

204.00 16-MAR-2020

VIPINRAJ A R

RAJU DIVAKARAN

ASWATHY MANA THAZHAM WEST 

CHATHANNOOR KOLLAM KERALA 

INDIA 

Kerala

691572

0000IN30226913628366

3.00 16-MAR-2020

JOSEPH D

DASAN

KATTUPURAYIDAM ARAVILA 

KAVANAD KOLLAM KERALA INDIA 

Kerala

691003

0000IN30226913636833

3.00 16-MAR-2020