Amit kumar jain som kumar jain doctor colony baran baran

Proposed Date of 

transfer to IEPF 

(DD-

MON-YYYY)

GOURISHETTI ANANDAM

LATE RAJAIAH

H NO  9-4-72 OLD BUS STAND 

SIRCILLA DIST   KARIMNAGAR        A 

P 

Andhra Pradesh

505301

0000IN30273410009296

42.00 16-MAR-2020

AVVARU ARUNA

A N PRASAD

C/O A N PRASAD   SR ASST A B V 

DEGREE COLLEGE JANGAON 

Andhra Pradesh

506167

0000IN30273410011424

204.00 16-MAR-2020

B ANJANI

B UPPAL KUMAR

PLOT NO 112 VASAVINAGAR 

OLONY SECUNDERABAD 

Andhra Pradesh

500015

0000IN30273410013073

84.00 16-MAR-2020

RANGA RAJENDER

R ANANDAM

H NO 5-6-94/1C AMRUTHA ANANDA 

NILAYAM GANDHI NAGAR SIRCILLA 

Andhra Pradesh

505301

0000IN30273410014118

84.00 16-MAR-2020

KANCHERLA RAJU

KANCHERLA DANAM

PLOT 618/G2  DEFENCE COLONY 

SAINIKPURI PO SESHASAI 

RESIDENCY SECUNDERABAD 

Andhra Pradesh

500054

0000IN30273410015209

84.00 16-MAR-2020

DASA VEERAIAH

GOWRARAIAH

POST VELMAJALA NALGONDA DIST 

A P 

Andhra Pradesh

508101

0000IN30273410017534

84.00 16-MAR-2020

SUDDALA SARALA DEVI

S MANMOHAN RAO

3-2-35 AVULAMANDA R P ROAD 

SECUNDERABAD 

Andhra Pradesh

500003

0000IN30273410021310

12.00 16-MAR-2020

PRADEEP KUMAR PALAKURTHI

RAMULU

H NO 2-2/1 B C WADA NANDIPET (M) 

NIZAMABAD A P 

Andhra Pradesh

503212

0000IN30273410022378

120.00 16-MAR-2020

SURESH VUTHURI

BUCHANNA

C/O NANDI MEDICAL HALL H NO 9-

121 POST NANDIPET DIST 

NIZAMABAD 

Andhra Pradesh

503212

0000IN30273410022589

120.00 16-MAR-2020

GANGADHAR BOMPELLY

NARSAIAH

H NO.10-122 VAILPOOR PO 

VAILPOOR MANDAL NIZAMABAD 

DIST 

Andhra Pradesh

503311

0000IN30273410023047

180.00 16-MAR-2020

Dharmendra Rawat

SDRawat

D 103 Lloyds   Estate Sangam Nagar 

WADALA (E) MUMBAI 

Maharashtra

400004

0000IN30275910004733

48.00 16-MAR-2020

Shaikh Mohammed Habib Usman

Usman

Noorani Patel Mansion, 1st floor, Room 

No.5, 112, Dimtimkar Road, Mumbai 

Maharashtra

400008

0000IN30275910005517

84.00 16-MAR-2020

Sanjay Kanth

Chandra Bihari Kanth

B/3/36, Satsang Complex, Upper 

Govind Nagar, Malad(E), Mumbai 

Maharashtra

400097

0000IN30275910005638

84.00 16-MAR-2020

Vijay Kumar Singh Kuril

Ayodhya Prasad

State Bank Associate Quarter D-702, 

Kanti Park, Shimpoli Road, Borivali(W), 

Mumbai 

Maharashtra

400092

0000IN30275910005646

90.00 16-MAR-2020

Subhash Shankar Shimpi

Shankar Pundlik Shimpi

I-503, Kantipark, Near Shimpoli 

Telephone Exchange, Borivali(W), 

Mumbai 

Maharashtra

400092

0000IN30275910005703

84.00 16-MAR-2020

SARIKA SHAH

ABHIJEET SHAH

PLOT NO 15 MAHAVEER SOCIETY 

ARIHANT NAGAR GULBARGA 

Karnataka

585102

0000IN30278310002449

84.00 16-MAR-2020

DNYANESH VIJAY WADEKAR

VIJAY WADEKAR

SAI , FLAT NO 04, NARAYANI  APTS, 

KRISHNA COLONY, KOTHRUD, 

PUNE 

Maharashtra

411038

0000IN30278310005734

30.00 16-MAR-2020

CHIDANAND HEGDE

GANAPATHI HEGDE

VIJAYA BANK VONTIANGADI 

VIRAJPET TALUK KODAGU DIST 

Karnataka

571211

0000IN30280610024105

84.00 16-MAR-2020

SEEMA SRIVASTAVA

R K SRIVASTAVA

C/O R K GOEL C 107/1 RAJENDRA 

NAGARI BAREILLY 

Uttar Pradesh

243001

0000IN30280610038740

120.00 16-MAR-2020

Raakesh Sharma

S P Sharma

HNO 420 Sector 44 A Chandigarh 

Chandigarh

160047

0000IN30281410211237

6.00 16-MAR-2020

Veetika Deoras

Vikrant Deoras

1504, Dosti Orchid Dosti Acres Antop 

Hill Wadala (E) Mumbai 

Maharashtra

400031

0000IN30281410216023

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)

Tarun Rohit Bhargava

Rohit Bhargava

No 15 Dargah Colony Atul Po Valsad 

Gujarat

396020

0000IN30281410231528

90.00 16-MAR-2020

Reshmaben Y Thaker

Yogesh K Thakar

Chattapad No Madh Sidhpur 

Gujarat

384151

0000IN30281410246485

30.00 16-MAR-2020

ASHA GUPTA

SRI SUBHASH CHANDRA

RZ-76, FIRST FLOOR GALI NO. 10, 

VIKAS VIHAR MANAS KUNJ, UTTAM 

NAGAR NEW DELHI 

Delhi

110059

0000IN30282210018808

84.00 16-MAR-2020

TOPEON MERCANTILE LIMITED

NA

C-9/71 YAMUNA VIHAR DELHI 

Delhi

110053

0000IN30282210042530

1,248.00 16-MAR-2020

ATUL KUMAR GUPTA

DIWAKAR PRASAD GUPTA

90 BHAGWATI NIWAS NAI BASTI 

FIRAZABAD 

Uttar Pradesh

283203

0000IN30282210055770

30.00 16-MAR-2020

KAILASH CHANDRA GOYAL

RAMESHWAR DASS GOYAL

E-18/197, IST FLOOR SECTOR-3 

ROHINI NEW DELHI 

Delhi

110085

0000IN30282210107072

408.00 16-MAR-2020

SANDIP JAIN

JAGMOHAN JAIN

341-A/84-B, STREET NO-13 

SHALIMAR PARK EXTN SHAHDARA 

DELHI 

Delhi

110032

0000IN30282210163235

204.00 16-MAR-2020

UMESH CHANDRA AGARWAL

RAJENDRA KUMAR AGARWAL

SITA ROAD CHANDAUSI DISTT 

MORADABAD  U.P 

Uttar Pradesh

202412

0000IN30282210219958

405.00 16-MAR-2020

MUKULESH HALDER

PANCHANAN HALDER

51/1 WEST GHOSH PARA ROAD PO 

BHATPARA DT NORTH 24 PGS 

West Bengal

743123

0000IN30285510008979

60.00 16-MAR-2020

YELAMANCHILI SUMANA

YELAMANCHILI ATCHYUTA RAMAIAH

C/O Y.LALITHA, FLAT NO-102 

M.R.HOMES, STREET NO-3 

BHAVANI NAGAR, NACHARAM 

HYDERABAD 

Andhra Pradesh

500076

0000IN30286310001495

204.00 16-MAR-2020

KILLUMADHUSUDHANA RAO

KRAJAM NAIDU

LECTURER IN CIVIL ENGINEERING 

GMR POLYTECHNIC PADERU 

VISAKHAPATNAM 

Andhra Pradesh

531024

0000IN30286310005986

204.00 16-MAR-2020

NVENKATESWARA RAO

NTATAMMA

D NO 66-9-3/1 KAMALENDRANADH 

STREET NARASANNA NAGAR 

KAKINADA 

Andhra Pradesh

533002

0000IN30286310007411

96.00 16-MAR-2020

RANGANAYAKULU KATTA

ATCHI RAJU

D.NO-5-17-2 RED CONVENT 

STREET KOTHAPETA TUNI 

Andhra Pradesh

533401

0000IN30286310008532

84.00 16-MAR-2020

NARKINA BILLI SRINIVASA VARAHALU

NARKINA BILLI SARVESWARA RAO

BALAJI MEDICAL & GENERAL DOOR 

NO-7-104,S.RAYAVARAM MANDAL 

DARLAPUDI VIZAG DIST 

Andhra Pradesh

531082

0000IN30286310008559

84.00 16-MAR-2020

LAKSHMANA RAO KANAGALA

VENKATESWARA RAO

H.NO.5-2-121 TIRUMAL NAGAR 

MOULALI R.R.DISTRICT 

Andhra Pradesh

500040

0000IN30286310008670

228.00 16-MAR-2020

MAHI VIVEK

KESHAVA RAO

OFFICER SRI RAMA GRAMEENA 

BANK KAMAREDDY NIZAMBAD(DT) 

Andhra Pradesh

503111

0000IN30286310008768

84.00 16-MAR-2020

NVANDANA

NPRAKASH

2-5-45, VEPURGERI MAHABUB 

NAGAR MAHABUB NAGAR(DT) 

Andhra Pradesh

509001

0000IN30286310008928

144.00 16-MAR-2020

KATRAGADDA HANUMANTHA RAO

KATRAGADDA SUBBA RAO

B-1, NAVA NAGAR SIIL 

CAMPUS(P.O) PALONCHA 

KHAMMAM DIST 

Andhra Pradesh

507154

0000IN30286310011474

204.00 16-MAR-2020

SURYA KUMARI MULPURU

PRASAD MULPURU

W/O M.PRASAD,32-31-1/3 VENKATA 

SWAMY STREET MACHAVARAM 

VIJAYAWADA 

Andhra Pradesh

520004

0000IN30286310015365

300.00 16-MAR-2020

A MANOHAR

A NARAYANA

6-1-80 CHINTAKUNTAWADA NIRMAL 

NIRMAL 

Andhra Pradesh

504106

0000IN30286310016278

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)

SAKUNTHALA M

SAMPATH KUMAR K

5/57, ANANDAGIRI STREET 3RD 

STREET KODAIKANAL DINDIGUL  

DISTRICT. 

Tamil Nadu

624101

0000IN30286310017002

45.00 16-MAR-2020

MANGENA GANGA SRINIVAS

MVSPRAKASAM

4-174 LAKKAVARAM MALIKIPURAM 

MANDAL E.G. DIST 

Andhra Pradesh

533254

0000IN30286310024750

30.00 16-MAR-2020

POTLURIGOPALA KRISHNA SARKAR

SIVA RAMA KRISHNA

11-4-3 NEHRU NAGAR KHAMMAM 

KHAMMAM 

Andhra Pradesh

507002

0000IN30286310029923

120.00 16-MAR-2020

TVENKATA RAMANA

TSUDHARSHAN RAO

C/O T KISHAN SWAMY ( TEACHER ) 

H NO 1-4-735 OPP SSR HIGH 

SCHOOL NIRMAL ADILABAD DIST 

Andhra Pradesh

504106

0000IN30286310035279

60.00 16-MAR-2020

GADE SRINIVAS

GADE VISHWANADAM

H NO.6-5-173/3 SAI NAGAR 

KARIMNAGAR (POST) KARIMNAGAR 

(DIST) 

Andhra Pradesh

505001

0000IN30286310040390

204.00 16-MAR-2020

DUDDILLA ANAND RAO

RAMA KISHTAIAH

H.NO.9-26 NADIVEEDHI MANTHANI 

KARIMNAGAR (DIST) 

Andhra Pradesh

505184

0000IN30286310041991

600.00 16-MAR-2020

KAMISETTI GIRI

KSUBRAHMANYAM

6-169, M.S.R LAY OUT 

CHANDRAMPLEM BESIDE SAI 

PRIYA GARDENS (P.M.PALEM) 

MADHURAWADA, VIZAG 

Andhra Pradesh

530041

0000IN30286310048187

60.00 16-MAR-2020

RAMACHANDRA REDDY BOMMAREDDY

SOMI REDDY

PLOT NO 18, 2ND FLOOR 

TAHIRVILLE COLONY 

YOUSUFGUDA CHEAK POST 

HYDERABAD 

Andhra Pradesh

500045

0000IN30286310057987

204.00 16-MAR-2020

MANJIRI VAIDYA CHOUDHARI

RAVINDRA PCHOUDHARI

Q NO B-26 SECTOR-2 VITTAL 

NAGAR GODAVARIKHANI 

KARIMNAGAR (DIST) 

Andhra Pradesh

505214

0000IN30286310058787

21.00 16-MAR-2020

K SAROJINI DEVI

K KRISHNA MURTHY

H NO 7-4-268 S RAM HILLS 

HOUSINGBOARD 

DHAMSALAPURAM KHAMMAM 

Andhra Pradesh

507003

0000IN30286310058949

240.00 16-MAR-2020

SATHAIAH DARANI

RAMAIAH

H NO 16-140 OLD MANCHERIAL 

MANCHERIAL A.P 

Andhra Pradesh

504208

0000IN30286310066166

15.00 16-MAR-2020

KOLLIKONDA KOTESWARA RAO

SATYANARAYANA

H NO 7-1-67/1 DWARAKA NAGAR 

KHAMMAM KHAMMAM 

Andhra Pradesh

507001

0000IN30286310080047

12.00 16-MAR-2020

KOPPULA SURESH

VENKATAIAH

C/O SRI VENKATESWARA BOOK 

STALL YELLENDU X ROAD 

KHAMMAM KHAMMAM 

Andhra Pradesh

507002

0000IN30286310110437

60.00 16-MAR-2020

AADIMULAM SUKANYA

AADIMULAM VENKATESHAM

H NO 3-1-604 VAVILALAPALLI 

KARIMNAGAR ANDHRAPRADESH 

Andhra Pradesh

505001

0000IN30286310120412

30.00 16-MAR-2020

BODDU INDIRA DEVI

TULASI APPA RAO

DOOR NO 3-87 MUNGANDA 

MUNGANDA P.GANNAVARAM 

MANDAL 

Maharashtra

533224

0000IN30286310128847

84.00 16-MAR-2020

V S RAMANUJAM

RAJAGOPALA CHARI

D NO 3-261 Y M R COLONY 

PRODDATUR KADAPA DIST 

Andhra Pradesh

516360

0000IN30286310152023

84.00 16-MAR-2020

JUTURU GANGI REDDY

PEDDANARAYANA REDDY

1-414-1 ANKALAMMA MANYAM 

PULIVENDULA POST KADAPA DIST 

Andhra Pradesh

516360

0000IN30286310153792

120.00 16-MAR-2020

UPENDRA K

SRINIVASA RAO KULKARNI

H NO 6-1-57/13 NEW BANK COLONY 

KANTESWAR NIZAMABAD 

Andhra Pradesh

503001

0000IN30286310155731

42.00 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)

KONDA SATYANARAYANA

K LINGAIAH

H NO 1-8-241 LIBRARY LANE 

BALASAMUDRAM HANAMKONDA 

WARANGAL 

Andhra Pradesh

506001

0000IN30286310155757

84.00 16-MAR-2020

K SUKANYA

K MURALIDHAR

17-95 MAIN BAZAR DHARMAVARAM 

DHARMAVARAM 

Andhra Pradesh

515671

0000IN30286310165307

30.00 16-MAR-2020

NARRA UMADEVI

VENKATESWARA RAO NARRA

FLAT NO 201 JN'S SAISADAN HUDA 

COLONY CHANDANAGAR 

HYDERABAD 

Andhra Pradesh

500050

0000IN30286310169581

204.00 16-MAR-2020

C FAJURULLAH

S H CHOUTAPALLI

D NO 20-199 MODAMPALLI STREET 

PRODDATUR POST KADAPA DIST 

Andhra Pradesh

516360

0000IN30286310170374

48.00 16-MAR-2020

T UDAYA KUMAR

T JANAKIRAMAN

201 INDRALOK APARTMENT BALAJI 

NAGAR T B ROAD PRODDATUR(PO) 

KADAPA(DT) 

Andhra Pradesh

516360

0000IN30286310171998

96.00 16-MAR-2020

KALYAN CHAKRAVARTHY ATTULURI

LAKSHMAIAH ATHALURI

70-2-23/3 SHIVA SHANKAR NAGAR 

PATAMATA VIJAYAWADA ANDHRA 

PRADESH 

Andhra Pradesh

520010

0000IN30286310172384

12.00 16-MAR-2020

VENKATESHWARLU SHAKUNAMBOTLA

JANARDHAN SHAKUNAMBOTLA

Q NO C2-31 RK-8 COLONY PO 

SRIRAMPUR DIST ADILABAD 

Andhra Pradesh

504303

0000IN30286310177189

30.00 16-MAR-2020

JAMMULAMUDI PRIYANANDAM

A E ROBERTS

SATYAVILLA PLOT NO 9 SECTOR 9 

HILL ROAD MVP COLONY 

VISAKHAPATNAM 

Andhra Pradesh

530017

0000IN30286310187927

30.00 16-MAR-2020

MALLIK KANDE

VEERABHADRAIAH KANDE

H NO 25-116 ASHOK ROAD 

MANCHERIAL POST ADILABAD DIST 

Andhra Pradesh

504208

0000IN30286310195269

3.00 16-MAR-2020

CHANDANA ARUNA KUMARI

SHOURIAH AKULA

FLAT-302  SARASWATI B-53 

MADHURA NAGAR S R NAGAR 

POST HYDERABAD 

Andhra Pradesh

500038

0000IN30286310198600

204.00 16-MAR-2020

SRIRAMOJU SVARAJYA LAKSHMI

S R RAMANNA

H NO MIG -2-298 GORREKUNTA  

LAKSHMIPURAM KEERTHI NAGAR 

COLONY WARANGAL 

Andhra Pradesh

506014

0000IN30286310201524

75.00 16-MAR-2020

S SANDHYA RANI

S RADHAKRISHNA

1-1-230/2/10/A HARIHARA NILAYAM 

VIVEKNAGAR CHIKKADPALLY 

HYDERABAD 

Andhra Pradesh

500020

0000IN30286310202213

15.00 16-MAR-2020

SRINIVAS RAO PATURI

SIVARAM PRASAD P

PLOT NO 7 FLAT NO 203 RELIANCE 

MANOR ROAD NO 12 BANJARA 

HILLS HYDERABAD 

Andhra Pradesh

500034

0000IN30286310209629

204.00 16-MAR-2020

YERRA SUDHAKAR

NARSAIAH YERRA

H NO 21-95 VIDYA NAGAR 

KHANAPUR ADILABAD DIST 

Andhra Pradesh

504203

0000IN30286310211005

672.00 16-MAR-2020

CHANDRAMOULI EGAM

VISHWANATHAM EGAM

H NO 3-227/118 MAIN ROAD 

PONAKALJANNARAM POST 

JANNARAM MANDAL ADILABAD 

DIST 

Andhra Pradesh

504205

0000IN30286310230667

30.00 16-MAR-2020

NANDA KISHORE GILDA

KISHAN GOPAL GILDA

H NO 5-22 CHINNOOR VILLEGE 

CHINNOOR MDL ADILABAD DIST 

Andhra Pradesh

504201

0000IN30286310256939

84.00 16-MAR-2020

YENUGA BASIREDDY UMA DEVI

GOVINDA REDDY GANGIREDDYGARI

PLOT NO-12 1ST FLOOR 

RAMKIPEARLS APTS 

SATHAVAHANA NAGAR OPP KPHB 

HYDERABAD 

Andhra Pradesh

500072

0000IN30286310289809

180.00 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)

SRINIVASA KRISHNAN B

CHINNA JANAKI RAMAYYA B

D NO 69-9-2/2 SRINIVASA NAGAR 

GAIGOLUPADU KAKINADA 

Andhra Pradesh

533001

0000IN30286310317527

120.00 16-MAR-2020

Jiten Subhashchand Jain

Subhashchand

G 5 Suyojit Modern Point Sharanpur 

Road NASHIK 

Maharashtra

422002

0000IN30287120007148

300.00 16-MAR-2020

M Sakthivel

G Muniraj

Aditya Business Corporation, 1st Floor, 

No 19, Chatram Street, Dharampuri 

Tamil Nadu

636701

0000IN30287120021703

36.00 16-MAR-2020

Ajoy Mukhopadhyay

Dilip Mukhopadhyay

D/101, Mohak Pearl, Manvelpada 

Road, Virar (East), Dist Thane, 

Maharashtra 

Maharashtra

401303

0000IN30287120033562

60.00 16-MAR-2020

R S Walia

Nahar Singh

1/7031 Shivaji Park Shadhra Delhi 

Delhi

110032

0000IN30287120040457

12.00 16-MAR-2020

Ajai Mathur

K K Mathur

E - 204 Anand Lok Group Hsg Soc 

Mayur Vihar Phase I Delhi 

Delhi

110091

0000IN30287120040537

120.00 16-MAR-2020

Ramakrishnan R

Subbarayan Ramachandran

637/2, 7th Main, P.J. Extension, 

Davanagere 

Karnataka

577002

0000IN30287120083049

120.00 16-MAR-2020

Parikh Pinky Mukeshkumar

Mukeshkumar Parikh

E/6, Nirav Flats, Rushabh Soc, 

Shantivan Paldi, Ahmedabad 

Gujarat

380007

0000IN30287120110350

60.00 16-MAR-2020

Rahul Gupta

Subhash Gupta

Flat No.46, IInd Floor Manglam 

Regency Apartments Plot No.12-A, 

Sector 21-D Faridabad 

Haryana

121001

0000IN30287120118325

18.00 16-MAR-2020

Ramanathan Ramalingam

Srinivasan Ramanathan

Arisipalayam Pallapaty, Salem 

Tamil Nadu

636009

0000IN30287120142078

6.00 16-MAR-2020

Sreethi Jithendran

Sreenivan K K

Kolanthra House, Chendrappinni Post, 

Thrissur   Dist 

Kerala

680687

0000IN30287120201417

48.00 16-MAR-2020

Basanti Pandab

Tarapada Dawn

C/o Jamuna Jewelary, Patnabazar, 

Po.Midnapur, Dt Paschim Midnapur 

West Bengal

721101

0000IN30287120252074

30.00 16-MAR-2020

Bhagaban Parida

Bhagirathi Parida

CRSR At Patharadi Po Charampa Dist 

Bhadrak Orissa 

Orissa

756101

0000IN30287120488812

75.00 16-MAR-2020

BISHNUPRIYA DASH

MADHUSHUDAN DASH

MATHA SAHI (BHOISAHI) BALASORE 

ORISSA 

Orissa

756003

0000IN30289810002297

144.00 16-MAR-2020

LUNA RAI

RAJESH KUMAR RAI

C3/4,BIRLA TYRES CHANPUR 

BALASORE 

Orissa

756056

0000IN30289810014023

144.00 16-MAR-2020

SUBHASIS HAIT

RANJIT KUMAR HAIT

VILL-P.O-SIMULIA DIST- PURBA 

MEDINIPUR WEST BENGAL 

West Bengal

721649

0000IN30289810027286

12.00 16-MAR-2020

MINOTI MAHAPATRA

PURNA CHANDRA MISRA

P K MAHAPATRA PREM BAZAR 

KHARAGPUR PASCHIM MEDINIPUR, 

W B 

West Bengal

721306

0000IN30289810109110

84.00 16-MAR-2020

ARUNABHA GHOSH

KAMALA KANTA GHOSH

VILL- BHARAMALLABPUR P.O- 

BASURI DIST- HOOGHLY (W.B) 

West Bengal

712403

0000IN30289810148294

30.00 16-MAR-2020

SAROJ BHAGAT

RAM NAGINA BHAGAT

W/O- SHANKAR BHAGAT VILL- 

PACHRUKHI, VIA - SAHKUND NR 

RLY STN AKBARNAGAR 

BHAGALPUR 

Bihar

813108

0000IN30289810155185

450.00 16-MAR-2020

SUNIL CHANDRA PATRA

BIJOY BASANTA PATRA

HIJLI CO-OP SOCIETY KHARAGPUR 

DIST - PASCHIM MEDINIPUR WEST 

BENGAL 

West Bengal

721306

0000IN30289810166914

30.00 16-MAR-2020

CHRISTINE MARGARET MONTEIRO

CHUBASCO ANTONIO MONTEIRO

6, VALENTINE VIHAR CHARMEL 

CHS ST.JOHN BAPTIST ROAD 

MUMBAI 

Maharashtra

400050

0000IN30290240543246

204.00 16-MAR-2020

RAMESH VADDI

VADDI SUBBA RAO

D 4 GANAPATI TOWERS GAJAPATI 

NAGAR NEAR SAINIK SCHOOL 

BHUBANESHWAR 

Orissa

751005

0000IN30290240667809

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)

SUMIT CHAWLA

PREM KUMAR CHAWLA

A 83 CHANDER NAGAR GHAZIABAD  Uttar Pradesh

201011

0000IN30290242355850

714.00 16-MAR-2020

JAY KUMAR JHA

NIRAS JHA

JAY PRAKASH NAGAR PO KOLHUA 

PAIGAMBARPUR VIA KALWARI 

MUZAFFARPUR 

Bihar

843108

0000IN30290242753417

60.00 16-MAR-2020

R RADHAKRISHNAN

RAMAYIA

52 SITA LAKSHMI FLATS 

MALAIKATTI STREET 

CHIDAMBARAM TAMIL NADU 

Tamil Nadu

608001

0000IN30290243720767

12.00 16-MAR-2020

MINAKSHI RANI

ARUN KUMAR ROY

CHATURBHUJ THAKUR THAKUR 

MARG GANNIPUR PO RAMNA 

MUZAFFARPUR 

Bihar

842002

0000IN30290243985200

150.00 16-MAR-2020

SUNIL KUMAR AGRAWAL

SANT LAL AGRAWAL

S/O SANT LAL AGRAWAL GOLA 

ROAD SAMASTIPUR 

Bihar

848101

0000IN30290244353903

3.00 16-MAR-2020

AMBIKA DEVI AGRAWAL

KASHI PRASAD DROLIA

M/S SAVITRI ENTERPRISES GOLA 

ROAD PS TOWN DIST SAMASTIPUR 

SAMASTIPUR 

Bihar

848101

0000IN30290244365458

3.00 16-MAR-2020

PAWAN KUMAR PANSARI

MADAN LAL PANSARI

WARD NO 5 HOUSE NO 31 GOLA 

ROAD SAMASTIPUR 

Bihar

848101

0000IN30290244425307

12.00 16-MAR-2020

ANURAG KUMAR SINGHANIA

GOPAL PRASAD SINGHANIA

S/O SRI GOPAL PD SINGHANIA 

GANESH SINTHETHIC S/O SRI 

GOPAL PD MARWARI BAZAR 

SAMASTIPUR 

Bihar

848101

0000IN30290244425462

3.00 16-MAR-2020

MOHAMMAD SALIM

MOHAMMAD DILJAAN

Q NO F 33 BTPS BARAUNI THANA 

BEGUSARAI 

Bihar

851116

0000IN30290244518684

150.00 16-MAR-2020

NAMITA VERMA

MAHESHWAR NATH VERMA

QR NO B 28 PO REFINERY 

TOWNSHIP NEAR BR DAY SCHOOL 

BEGUSARAI 

Bihar

851117

0000IN30290244718200

45.00 16-MAR-2020

KESHAV NANDKISHOR BHISE

NANDKISHOR SHIVRAM BHISE

319 KASAL MALVAN ROAD 

SUKALWAD TAL MALVAN DIST 

SINDHUDURG MALVAN 

Maharashtra

416534

0000IN30290244801808

30.00 16-MAR-2020

SANJITA NANDI

BADAL CHANDRA SARKAR

SANKARI BAZAR NR MADAN 

MOHAN TAMPLE DIST BANKURA 

BISHNUPUR BANKURA 

West Bengal

722122

0000IN30290244920590

30.00 16-MAR-2020

PAVAN KUMAR CHITTIMALLI

RAJAIAH CHITTIMALLI

H NO 4/2/75 GUNDLAGADDA 

JANGAON WARANGAL 

Andhra Pradesh

506167

0000IN30290245134719

6.00 16-MAR-2020

RAJRANI AGARWAL

RAM KISHAN GOYAL

W/O RATNALAL AGARWAL C/O 

CHOUDHURY CLINIC PO DALKHOLA 

DT UTTAR DINAJPUR  DALKHOLA 

WEST BENGAL INDIA 

West Bengal

733201

0000IN30290245627768

45.00 16-MAR-2020

DIVYESH NARENDRABHAI PATEL

NARENDRA MAGANBHAI PATEL

401 HAMLIN APPT MAA BHAGWATI 

CGHS PLOT NO 16 SECTOR 43 

GURGAON HARYANA 

Haryana

122002

0000IN30290245892736

15.00 16-MAR-2020

BHAGYASHREE MAHADEO KALYANI

MAHADEO MALLAPPA KALYANI

A/P NATEPUTE TAL MALSHIRAS 

DIST SOLAPUR NEAR BJ DATE 

HIGH SCHOOL AKLUJ SOLAPUR 

MAHARASHTRA,INDIA 

Maharashtra

413109

0000IN30290247744837

300.00 16-MAR-2020

U T BABU

THANKAPPAN

BABU BHAVAN KARK IDAMKUNNU 

VIA ALANALLUR MANNARKKAD 

PALAKKAD KERALA,INDIA 

Kerala

678582

0000IN30290247802915

75.00 16-MAR-2020