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)

SUDHAKER REDDY CHIDURALA

RAMREDDY CHIDURALA

ST2  603 CENTENARY COLONY 

PANNUR KAMANPUR KARIMNAGAR 

ANDHRA PRADESH,INDIA 

Andhra Pradesh

505212


0000IN30290247808333

180.00 16-MAR-2020

GURVINDER SINGH UPPAL

HARBANS SINGH UPPAL

332/5 URBAN ESTATE 

KURUKSHETRA HARYANA,INDIA 

Haryana

136118


0000IN30290247919162

36.00 16-MAR-2020

DEEPAK MUKUND KHADAKKAR

MUKUND DATTATRAYA KHADAKKAR

AT SAPTAGIRI NGR PATRE LAYOUT 

204 NR GHATELAYOUT MOTI 

NAGAR PUSAD YAVATMAL 

MAHARASHTRA,INDIA 

Maharashtra

445204


0000IN30290248125820

120.00 16-MAR-2020

PHOOL KUMAR DUBEY

GAJRAJ DUBEY

H NO 45 STRT TETULMURI BASTI 

POSTOFF SIJUA NR DENOBILI 

SCHOOL QTR NO SA E 16,DHANBAD 

JHARKHAND,INDIA 

Jharkhand

828121


0000IN30290248387049

18.00 16-MAR-2020

PRANAB KUMAR PAUL

RABINDRA NATH PAUL

QR NO B 9 NCL KAKRI COLONY 

PROJECT POST KAKRI 

SONEBHADRA UTTAR 

PRADESH,INDIA 

Uttar Pradesh

231220


0000IN30290248537874

3.00 16-MAR-2020

SWAPNIL SHARAD TAVREJ

SHARAD KISANSA TAVREJ

OMKAR BEHIND ITHAPE HOSPITAL 

NEW NAGAR ROAD SANGAMNER 

DISTRICT AHMEDNAGAR 

MAHARASHTRA,INDIA 

Maharashtra

422605


0000IN30290248550787

42.00 16-MAR-2020

VINUTHA S KARKERA

SHARAT KARKERA

604 FANTACY RESIDENCY 

KARANGALPADY OPP ST 

ALOCYOUS PRIMARY  SCHOOL 

MANGALORE  KARNATAKA 

Karnataka

575003


0000IN30290248816244

75.00 16-MAR-2020

VIDYASHREE MAHADEO KALYANI

MAHADEO MALLAPPA KALYANI

AT POST NATE PUTE TAL 

MALASHIRAS SOLAPUR 

MAHARASHTRA,INDIA 

Maharashtra

413109

0000IN30290249212847



234.00 16-MAR-2020

ANIRUDDHA RANGNATH PATHARE

RANGNATH GABAJI PATHARE

A/P SAMATA SOC TAL SANGAMNER 

DIST A NGR OPP SANGAMNER CLG 

NR NAKSHTRA HOTEL NASHIK RD 

SANGAMNER MAHARASHTRA,INDIA 

Maharashtra

422605

0000IN30290249311516



30.00 16-MAR-2020

SANJAY KUMAR

BASUKI PRASAD

QTR NO D2F/45 REFINERY 

TOWNSHI BGUSA RAI BEHIND 

JUBLIEE HALL BEGUSARAI 

BIHAR,INDIA 

Bihar


851117

0000IN30290249719465

45.00 16-MAR-2020

SANTHAPPA VASUDEV SHENOY

VASUDEV NARSHIMA SHENOY

H NO 133 A P SATARDA DEULWADA 

DHOGAL VADI HARIJAN VADI 

DEVULAVADI MESAVADI DIST 

SINDHUD ,SINDHUDURG 

MAHARASHTRA,INDIA 

Maharashtra

416514


0000IN30290249853007

3.00 16-MAR-2020

AMBUJ ASHOK

ASHOK KUMAR SINGH

A 2/200 AVA NGR CLY PHV DELHI, 

DELHI,INDIA 

Delhi

110047


0000IN30290249868412

3.00 16-MAR-2020

GARIMA MITTAL

SAURABH MITTAL

TIS 4TH FLOOR LEELA BUSINESS 

PARK ANDHERI KURLA ROAD 

ANDHERI EAST MUMBAI 

MAHARASHTRA 

Maharashtra

400059


0000IN30290249958318

45.00 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)

Zubin Firdose Vandrevala

Firdose Vandrevala

8 611 Alipore Road P O Alipore 

Calcutta 

West Bengal

700027

0000IN30292710002210



204.00 16-MAR-2020

Satinder Bindra

Manjit Bindra

F-162 Malcha Marg New Delhi 

Delhi

110021


0000IN30292710002705

324.00 16-MAR-2020

Dolma Bedi Bindra

Satinder Bindra

F-162 Malcha Marg New Delhi 

Delhi


110021

0000IN30292710002713

240.00 16-MAR-2020

Shirish Prabhakar Kale

Prabhakar Rangnath Kale

Flat No A-1 Plot No 31 Vimal Pushp 

Tarun Bharat Dr Karanjia Road Andheri 

East Mumbai 

Maharashtra

400099


0000IN30292710042614

12.00 16-MAR-2020

ANUPAMA MAHESHWARI

SHNEERAJ MAHESHWARI

CITY ENCLAVE SHYAM NAGAR RAM 

GHAT ROAD ALIGARH (U.P.) 

Uttar Pradesh

202001


0000IN30296010003877

90.00 16-MAR-2020

SANTOSH KUMAR GUPTA

SH PREM BABOO GUPTA

VILLAGE   NADRAI POST NADRAI 

DISTT.  ETAH 

Uttar Pradesh

207123


0000IN30296010010997

144.00 16-MAR-2020

Alok Munshi

Guru Kinkar Munshi

Vill.- Laxmipara PO - Karimpur Dist.- 

Nadia 


West Bengal

741152


0000IN30297810034133

30.00 16-MAR-2020

Chayan Chakravarty

Debnath Chakravarty

100, Purnasree Khalisani 

Chandannagar Hooghly 

West Bengal

712136


0000IN30297810042852

12.00 16-MAR-2020

Hanuman Prasad Singhal

Nawrang Lal Agarwal

Chatatand Bazar Dhanbad 

Jharkhand

826001

0000IN30297810066837



150.00 16-MAR-2020

Arun Kumar Shrivastava

Sachchidanand Lal

C/O - Arun Kumar Shrivastava 

Teacher, Prakashpuri Ara Bihar 

Bihar


802301

0000IN30297810132854

18.00 16-MAR-2020

DHANRAJ ARVIND MORARJI

ARVIND PRATAPSINH MORARJI

SWAN LAKE YILLA, PLOT NO 324 

NOTH MAIN ROAD KOREGAON 

PARK PUNE 

Maharashtra

411001


0000IN30302850053006

600.00 16-MAR-2020

VINAY KUMAR BANSAL

BALURAM BANSAL

1188 HIRAN MAGRI SECTOR 11 

UDAIPUR 


Rajasthan

313001


0000IN30302850444434

60.00 16-MAR-2020

E UMAPATHY

J EKAMBARAM

10 ANATHEESWARAN KOVIL ST 

MADAVILAGAM CHIDAMBARAM 

TAMIL NADU INDIA 

Tamil Nadu

608001

0000IN30302851050574



120.00 16-MAR-2020

MRITUNJAY SINGH

BALESWAR REWANI

CF/201 BRTS BARAUNI TOWN SHIP 

BEGUSARAI 

Bihar


851117

0000IN30302851132535

84.00 16-MAR-2020

PUSHKAR RAJ

JAGANNATH PRASAD

DEVELOPMETNT OFFICER LIC OF 

INDIA HAJAR JYOTI COMPLEX 

BANK ROAD MOTIHARI 

Bihar

845401


0000IN30302851940092

78.00 16-MAR-2020

SAURABH UTTAM BHATTARAI

U N BHATTARAI

C/O PRITVA DEVI UPADHYAY 

HOUSE NO 159 PO RAMNAGAR 

NEPALI TOLA WEST CHAMPARAN 

CHAMPARAN 

Bihar

845106


0000IN30302852119586

324.00 16-MAR-2020

VINAY KUMAR

RAJESHWAR PRASAD SINGH

SRI RAJESHWAR SINGH 

KORLAHIYA POST KORLAHIYA 

SITAMARHI 

Bihar


843117

0000IN30302852235924

30.00 16-MAR-2020

UMESH KUMAR SINHA

JAGARNATH SAHAY

SOTI LINE BLOCK NO 11 

DARBHANGA 

Bihar


846008

0000IN30302852723480

60.00 16-MAR-2020

SHANKAR KUMAR

BINDESHWARI PRASAD SINGH

S/O B P SINGH DAMUCHAK 

MUZAFFARPUR 

Bihar


842001

0000IN30302853148164

12.00 16-MAR-2020

SUCHETA AGRAWAL

MAHABIR PRASAD AGRAWAL

MAHAVIR PRASAD AGRAWAL 

MOTIPUR MUZAFFARPUR 

Bihar


843111

0000IN30302853550418

6.00 16-MAR-2020

YOGESH SHANKARBHAI INDULKAR

SHANKARBHAI INDULKAR

POLICE HEAD QUARTER BLOCK 

NO. 1, QUARTER NO. 10 NR. DOG 

SQUAD, JAMNAGAR ROAD RAJKOT 

Gujarat

360001


0000IN30305210039696

126.00 16-MAR-2020

PURNIMA PRADEEP MEHTA

PRADEEP MEHTA

24 - A, ADARSH NAGAR PALI 

MARWAR 


Rajasthan

306401


0000IN30305210050770

174.00 16-MAR-2020

KEWALCHAND MANMAL CHOPRA

MANMAL CHOPRA

B - 59, VEER DURGA DAS NAGAR 

PALI MARWAR 

Rajasthan

306401


0000IN30305210051998

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)

BHUMIKABEN JAYKUMAR GANDHI

JAYKUMAR GANDHI

1, JAYVIR NAGAR SOCIETY BUS 

STAND ROAD PATAN 

Gujarat


384265

0000IN30305210071225

60.00 16-MAR-2020

JALPA OJAS MODI

OJAS MODI

401/B  PANCHRATNA APP. NR. 

GOLDEN SILVER APP 

SUBHANPURA BARODA 

Gujarat

390023


0000IN30305210091594

48.00 16-MAR-2020

BABABHAI MOTIBHAI CHAUDHARI

MOTIBHAI CHAUDHARI

AT-CHARADA, NANOVAS NR. RAMJI 

TAMPLE TA- MANSA 

DISTGANDHINAGAR 

Gujarat


382810

0000IN30305210105256

84.00 16-MAR-2020

SUSHILADEVI GANPATLAL DUGGAD

GANPATLAL DUGGAD

6,KRUSHNAKUNJ SOCIETY 

COLLAGE ROAD TA-TALOD DIST-

SABARKANTHA 

Gujarat

383215


0000IN30305210170044

60.00 16-MAR-2020

PAYAL P SRIVASTAV

PRAKASHKUMAR SRIVASTAV

C-302, MEGH MAYUR MALHAR 

APPARTMENT B/H SNEH SANKUL, 

ANAND MAHAL ROAD ADAJAN 

SURAT 


Gujarat

395009


0000IN30305210190782

84.00 16-MAR-2020

ABDUL AHMED PATEL

AHMED VALI PATEL

17, NEAR FILTER PLANT VI-

NANDELAV DIST-BHARUCH 

Gujarat

392001


0000IN30305210382983

30.00 16-MAR-2020

LALIT GANESHLAL CHAPLOT

GANESHLAL CHAPLOT

38, VRUNDAVAN SOCI TALOD DIST-

SABARKANTHA 

Gujarat

383215


0000IN30305210496560

30.00 16-MAR-2020

KUNJBIHARI DAVE

DILIPKUMAR BACHUBHAI DAVE

SHAMJI MANDIR PATHTHAR POLE 

SIDHPUR DIST-PATAN 

Gujarat

384151


0000IN30305210610783

60.00 16-MAR-2020

PSAIRAM

SPANDURENGAN



5A/138 CALDWEL COLONY I 

STREET THIRUCHENDUR ROAD 

TUTICORIN 

Tamil Nadu

628003

0000IN30306910041878



15.00 16-MAR-2020

V MERLIN


JOHNSON DAVID M

4/ 207 17/1 SUNDAR NAGAR 4th 

STREET,  MUTHAIHPURAM 

TUTICORIN 

Tamil Nadu

628005


0000IN30306910094019

3.00 16-MAR-2020

C A VINAYA KRISHNA

C N ASWATHANARAYANA

841 5TH  A  CROSS 2ND BLOCK BSK 

1ST STAGE BANGALORE 

Karnataka

560050


0000IN30307710137422

240.00 16-MAR-2020

PAVITHRA

GANAPATHI B K

NO 77 1 VINOBANAGAR SCHOOL 

ROAD SAGAR SHIMOGA 

KARNATAKA 

Karnataka

577401

0000IN30307710208284



3.00 16-MAR-2020

AJAI BABU V

DRABHAKAR NAIDU VASANTHA

10 15 18 A K K LAYOUT TIRUPATI 

ANDHRA PRADESH 

Andhra Pradesh

517501

0000IN30307710341577



12.00 16-MAR-2020

VEERESH


SHARANAYYA

PLOT NO 41 GAZIPUR 

SIDDESHWAR COLONY GULBARGA 

KARNATAKA 

Karnataka

585101


0000IN30307710423576

3.00 16-MAR-2020

ANAND D PATIL

DHANVANT PATIL

H NO 10 2 122 ANAND NILAYA 

ANAND NAGAR GULBARGA 

KARNATAKA 

Karnataka

585103

0000IN30307710451434



30.00 16-MAR-2020

ARUNACHALAM S

SITARAMAN

OLD NO 22 NEW NO 3 181 

AGRAHARA STREET S KOLATHUR 

SANKARAPURAM VILLUPURAM 

TAMILNADU 

Tamil Nadu

606402

0000IN30307710451813



3.00 16-MAR-2020

JAYALAXMI S PATIL

BASAWARAJ CHINCHANSURE

H NO 10 2 122 ANAND NAGAR S B 

TEMPLE ROAD GULBARGA 

KARNATAKA 

Karnataka

585103


0000IN30307710453983

204.00 16-MAR-2020

SAFIYAN SAIYED

JAFARALI


SAIYEDWADA GARYAPEER MASJID 

PETLAD DIST-ANAND 

Gujarat

388450


0000IN30308510004466

84.00 16-MAR-2020

RAMCHAND B KEVALRAMANI

BHUGDOMAL L KEVALRAMANI

VAIJNATH SOCIETY RAMNATH 

ROAD PETLAD DIS. ANAND 

Gujarat

388450


0000IN30308510005099

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)

UMA KANT SAXENA

RAM SHANKAR SAXENA

MOH SHANTI NAGAR COLONY 

DISTT SHAHJAHANPUR UTTAR 

PRADESH 


Uttar Pradesh

242001


0000IN30311610006927

36.00 16-MAR-2020

RAMESH MALLAPPA METI

MALLAPPA MAHADEVAPPA METI

HOUSE NO.100 CENTRAL EXCISE 

COLONY GOKUL ROAD HUBLI DIST 

DHARAWAD KARNATAKA 

Karnataka

580030

0000IN30311610007325



90.00 16-MAR-2020

SANGEETA SHARMA

RAJESH SHARMA

W/O. RAJESH SHARMA P N B 

CAMPUS JARWAL ROAD DIST 

BAHRAICH 

Uttar Pradesh

271901


0000IN30311610009128

120.00 16-MAR-2020

MUKUND A RAICHUR

ANANT N RAICHUR

H NO 122 A VIJAYANAGAR HUBLI 

HUBLI 


Karnataka

580032


0000IN30311610021382

30.00 16-MAR-2020

VIJAYKUMAR ASEGAONKAR

RAMKRISHNA ASEGAONKAR

V R ASEGAONKAR JAWAHAR 

SOCIETY SHRIRAMPUR PUSAD 

Maharashtra

445215


0000IN30311610031176

87.00 16-MAR-2020

KRISHAN CHANDRA GUPTA

RAMESH LAL GUPTA

HUSAINGANJ SHAHGANJ JAUNPUR  Uttar Pradesh

223101


0000IN30311610033709

78.00 16-MAR-2020

MADHAV PRASAD

RAM LAKHAN

127 PARASPUR COLONELGANJ 

GONDA (U P) 

Uttar Pradesh

271504


0000IN30311610034422

6.00 16-MAR-2020

AMAN CHIRANIA

ARUN KUMAR CHIRANIA

GOLA BAZAR KHALILABAD SANT 

KABIR NAGAR U P 

Uttar Pradesh

272175


0000IN30311610042199

90.00 16-MAR-2020

RAJNISH SAINI

RAM CHANDRA SAINI

RAM KUMAR KOTHI BAHRAICH 

ROAD GONDA U P 

Uttar Pradesh

271001


0000IN30311610042588

30.00 16-MAR-2020

PRAVIN JETHAVA

DAYABHAI JETHAVA

NEAR GAJANAN MAHARAJ MANDIR 

WARD NO 29 PUSHAD YAVATMAL 

Maharashtra

445204


0000IN30311610049344

30.00 16-MAR-2020

RAKESH JAYARAM SHETTY

JAYARAM ANTHAPPA SHETTY

H NO 7 ANUPAM SWASTIK PARK 

CHEMBUR MUMBAI 

Maharashtra

400071


0000IN30311610064414

30.00 16-MAR-2020

SADIQ MAMDANI

SALEEM MAMDANI

H.NO.4-112/1 ICHODA VILLAGE 

ICHODA MANDAL ADILABAD 

Andhra Pradesh

504001


0000IN30311610083562

150.00 16-MAR-2020

BHAKTI V B

V D BADAGERI

MAHALASA BUILDING 4 TH CROSS 

KALYAN NAGAR DHARWAD 

DHARWAD 

Karnataka

580001

0000IN30311610171659



24.00 16-MAR-2020

VARSHA D HEDAU

MAHADEORAO EKNATH UMREDKAR

40 B GAJANAN NAGAR BADNERA 

AMRAVATI 

Maharashtra

444701

0000IN30311610174298



6.00 16-MAR-2020

DEEPAK HALEN

RADHA KRISHAN HALAN

MOHALLA PUNJABI COLONY WARD 

NO 22 GOLA GORAKHNATH KHERI 

Uttar Pradesh

262802

0000IN30311610215130



30.00 16-MAR-2020

PRIMANSHI SRIVASTAVA

JITENDRA NARAYAN

9 1052 INDIRA NAGAR LUCKNOW 

Uttar Pradesh

226016


0000IN30311610218334

30.00 16-MAR-2020

SAMIR SINGHAL

SATISH KUMAR SINGHAL

32 PANCHSHEEL COLONY BEHIND 

DISTT EYE HOSPITAL CIVIL LINES 

MORADABAD 

Uttar Pradesh

244001

0000IN30311610260998



300.00 16-MAR-2020

KISHOR NARAYANRAO DONGARE

NARAYANRAO KASHIRAM DONGARE

L I C WANI 

Maharashtra

445304


0000IN30311610338017

15.00 16-MAR-2020

DR NASRUL ISLAM SHAIKH

DR NOORUL ISLAM SHAIKH

UPSIDE  COLONY PLOT B 1 I A 

JAGDISHPUR SULTANPUR 

Uttar Pradesh

227817


0000IN30311610342153

6.00 16-MAR-2020

KALPANA HALAN

PREM PRAKASH AGRAWAL

MUNNU GANJ NEAR PANJABI 

COLONY GOLA GOKARAN NATH 

Uttar Pradesh

262802


0000IN30311610430313

300.00 16-MAR-2020

ANIL KUMAR SINGH

RAMDEO PRASAD SINGH

FOREST RANGER NEAR KANJI 

HOUSE PURANI BASTI 

MANENDRAGARH DIST KOREA 

Chhattisgarh

497442

0000IN30311610518955



15.00 16-MAR-2020

KARUNA SHANKER TIWARI

RAM MURTI TIWARI

HOUSE NO 98 A BLOCK A 3 

SECTOR 71 LIG 

Uttar Pradesh

201301

0000IN30311610534394



12.00 16-MAR-2020

BHETANABOTLA SRINIVASA MURTHY

SREE RAMACHANDRA MURTHY 

D NO 28-47 BETANBOTLA VARI 

STREET PAMARRU 

Andhra Pradesh

521157

0000IN30316510016628



90.00 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)

KAMLA TRIPATHI

MAHESH TRIPATHI

QR.  NO.  -  233,  SECTOR - 1/B, 

BOKARO  STEEL  CITY, BOKARO 

Jharkhand

827001

0000IN30318110033155



90.00 16-MAR-2020

BISWAJIT GHOSH

TARASHANKAR GHOSH

VILL SOALUK PO SOALUK DIST 

HOOGHLY HOOGHLY 

West Bengal

712410

0000IN30321210010369



45.00 16-MAR-2020

SANDHYA BHARDWAJ

D N KESARBANI

359/1 CHIRAG DELHI NEW DELHI 

Delhi

110017


0000IN30323710082104

60.00 16-MAR-2020

S K VENUGOPALAN

SRINIVASAN

No 22 JEEYAR STREET NARASIMA 

NAGAR CHEYYAR 

Tamil Nadu

604407


0000IN30338210036875

3.00 16-MAR-2020

BALAJI P

POOSAPPAN

136 VIVEKANANDA SALAI 

NASIYANUR ROAD ERODE 

Tamil Nadu

638011


0000IN30338210052596

120.00 16-MAR-2020

ABDUL RAZIQUE ANSARI

ADBUL KHALIQUE ANSARI

26, KEH KASHAN APP. KOHE-FIZA 

BHOPAL MADHYA PRADESH 

Madhya Pradesh

462001


0000IN30342010001834

204.00 16-MAR-2020

BINOD KUMAR AGRAWAL

LATE RAMKARAN AGRAWAL

SHRI GANPATI VASTRALAYA LAW 

ROAD BAJAJA ROAD GAYA 

Bihar

823001


0000IN30350010003659

6.00 16-MAR-2020

SUNIL MOHAN DHARIA

MOHAN


AT POST DASGAON DIST.RAIGAD 

MAHAD 


Maharashtra

402102


0000IN30364710008202

90.00 16-MAR-2020

INDU KHANNA

LEKH RAJ TANEJA

56/19/1, PNB COLONY SHIMLA 

ROAD DEHRADUN UTTARAKHAND 

Uttarakhand

248001


0000IN30366310024688

204.00 16-MAR-2020

DEEPAK SETHI

SATISH KUMAR SETHI

HOUSE NO A-2-B/33 -C EKTA 

APARTMENT PASCHIM VIHAR NEW 

DELHI 

Delhi


110063

0000IN30366310025421

30.00 16-MAR-2020

NEHA KHANDELWAL

HARI KISHAN KHANDELWAL

H NO 2 SHRIJI GARDEN 

GOVERDHAN ROAD Mathura UTTAR 

PRADESH 


Uttar Pradesh

281001


0000IN30371910498729

15.00 16-MAR-2020

RAJEEV KHANDELWAL

KAILASH CHAND

1217 BHARGAVA GALI GHIYA MANDI 

MATHURA Mathura UTTAR 

PRADESH 

Uttar Pradesh

281001

0000IN30371910513311



12.00 16-MAR-2020

SINGH DEVRAJ

SUKHRAJ SINGH RAWAT

H NO 5 PANT VIHAR SAHARANPUR 

SAHARANPUR SAHARANPUR 

UTTAR PRADESH 

Uttar Pradesh

247001


0000IN30371910558540

9.00 16-MAR-2020

PRAGYAN PARAMITA

TRLOCHAN SWAIN

NO 6 SHANTI VIHAR BARAMUNDA H 

B COLONY BHUBANESWAR 

Orissa

751003


0000IN30371910614236

6.00 16-MAR-2020

LENIN MATHAN

MATHA GOWDER

HSC 304 VASUNDHARA RESIDENCY 

MANGAMOOR ROAD ONGOLE 

PRAKASAM ANDHRA PRADESH 

Andhra Pradesh

523001

0000IN30371910669193



3.00 16-MAR-2020

AARTI AMRUT BHEKANE

AMRUT SIDDAPPA BHEKANE

VISHAL TOWER-12 KOLBAD THANE 

THANE MAHARASHTRA 

Maharashtra

400601

0000IN30371910769495



6.00 16-MAR-2020

VIDHAN VERMA

RAJENDRA KUMAR VERMA

C-402, SJR SPENCER, ASWATH 

NAGAR, OVER BRIDGE 

MARATHALLI, NEAR RAILWAY 

BANGALORE KARNATAKA 

Karnataka

560037

0000IN30371910774601



12.00 16-MAR-2020

UTPAL KR DAS

CHITTARANJAN DAS

VILL/PO- GHUGUMARI NEAR-

SARADA SCHOOL,DIST-COOCH 

BEHAR COOCH BEHAR WEST 

BENGAL 

West Bengal



736170

0000IN30371910785001

30.00 16-MAR-2020

ANIKET SINGH

MOHAN SINGH

SEC-1C, Q, NO-225 BOKARO 

BOKARO JHARKHAND 

Jharkhand

827001

0000IN30371910789512



123.00 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)

PRASHANTA KUMAR PADHI

MAHESHWAR PADHI

CARESTREAM HEALTH INDIA PVT 

LTD SUNTEK CENTRE 1ST FLOOR 

SUBHASH ROAD VILEPARLE 

MUMBAI MAHARASHTRA 

Maharashtra

400057

0000IN30371910932101



150.00 16-MAR-2020

KIRTI SHAH

JAYANTILAL KAPURCHAND SHAH

C/3, H-WING, FLAT NO-81 3RD 

FLOOR, MAHAVIR NAGAR SHANKER 

LANE, KANDIVALI-WEST MUMBAI, 

MAHARASHTRA 

Maharashtra

400067

0000IN30373510001518



3.00 16-MAR-2020

A GANESH NAIDU

LATE A S RAO

NO. 3, NEW BARADWARI POST- 

SAKCHI JAMSHEDPUR 

Jharkhand

831001

0000IN30174010033443



120.00 16-MAR-2020

A GOPINATHAN

KOCHAPPAMENON K

SIVASAKTHI SREEPADAM AVENUE 

P O PERINGAVU THRISSUR KERALA 

Kerala


680018

0000IN30163740213419

30.00 16-MAR-2020

A GURU RAJ

G ARUNAGIRINATHAN

63/3 GURU VASAM D NAGAR 

TRICHY 

Tamil Nadu



620013

0000IN30039413538403

84.00 16-MAR-2020

A J RAMACHANDRA

JAYARAMACHAR

OPP ANANDA PRINTERS I STAGE 

DEVRAJ URS NAGAR SHIMOGA 

Karnataka

577201

0000IN30036010245686



60.00 16-MAR-2020

A JAYANTHI

ASOKKUMARAN

OLD NO 34  NEW NO 35 II ND 

CROSS STREET KUMARAN NAGAR 

PONDICHERRY 

Pondicherry

605008


0000IN30108022722895

15.00 16-MAR-2020

A K BHATNAGAR

M K B BHATNAGAR

HERITAGE CITY TOWER 18/206 M G 

ROAD DLF PH-II GURGAON 

Haryana

122002


0000IN30112716653140

204.00 16-MAR-2020

A K NANDA

L K NANDA

QR.NO.-5 MAIN  TELEPHONE 

EXCHANGE ROHTAK 

Haryana

124001


0000IN30155721159804

84.00 16-MAR-2020

A K RAMSAMI

S KARUPPANNAN

61/1 THILLAIPRAM KUTTAI THERU S 

P PUDUR NAMAKKAL 

Tamil Nadu

637001


0000IN30039412040632

24.00 16-MAR-2020

A KALPAVALLI

A SATYANARAYANA MURTHY

21 225 12 NEAR NEW LIC 

MACHILIPATNAM 

Andhra Pradesh

521001


0000IN30021411120814

24.00 16-MAR-2020

A KRISHNAPPA

LATE ARASAPPA

NO 112 8TH CROSS 2ND MAIN 1ST 

BLOCK VIDYARANYAPURA 

BANGALORE 

Karnataka

560097

0000IN30214810087472



24.00 16-MAR-2020

A LAWRENCE

LATE ALICK ARLAND

NO-3   59 SAMUDRA APARTMENTS 

II FLOOR M P M STREET 

PERAMBUR CHENNAI 

Tamil Nadu

600039


0000IN30039413742877

84.00 16-MAR-2020

A M VIJAY

A MOHAN RAM

2339 HAL 3RD STAGE BDA LAYOUT 

VIMANAPURA POST BANGALORE 

Karnataka

560017


0000IN30061010790437

144.00 16-MAR-2020

A MURALI 

DARUMUGA PILLAI

PLOT NO.5, RAMBAKSHI NAGAR 

CHROMPET CHENNAI

Tamil Nadu

600044


00001301740000047968

72.00 16-MAR-2020

A P SELVARAJ

S A PANDIAN

175 1ST FLOOR GANDHIJI ROAD, 

MAYILADUTHURAI 

MAYILADUTHURAI

Tamil Nadu

609001

00001204470001346474



6.00 16-MAR-2020

A R V MURTHY

A RAMACHANDRA UDUPA

3337,  3RD CROSS,  6TH MAIN RPC 

LAYOUT VIJAYANAGAR 2ND STAGE 

BANGALORE 

Karnataka

560040


0000IN30214810343426

48.00 16-MAR-2020

A S BABU JAWAHAR

A G SRINIVASAIAH

UNION BANK OF INDIA AMBLASH  

GIR, TALALA  TALUKA DIST  

JUNAGADH AMBLASH GIR 

Gujarat


362150

0000IN30127630670690

120.00 16-MAR-2020


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