Amit kumar jain som kumar jain doctor colony baran baran


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(DD-

MON-YYYY)

D SREEMALA

RAMAN

E-17 BARADHI DASAN ROAD BLOCK-



8 NEYVELI

Tamil Nadu

607801

00001204470002926847



15.00 16-MAR-2020

D SRIDEVI 

P DAYANANDA REDDY

3/35 II FLOOR, TARUN COMPLEX 

SRINIVASAPURAM, TIRUCHANUR 

RD TIRUPATI

Andhra Pradesh

517501


00001203840000060526

30.00 16-MAR-2020

D SUBRAMANIAM

NA

PLOT NO 25 MURUGAPPA NAGAR 



TIRUTTANI-POST 

Tamil Nadu

631209

0000IN30108013809224



225.00 16-MAR-2020

D TIWARY


LATE R N TIWARY

ROAD NO. - 1 QR. NO. - 8, L 5 

AGRICO JAMSHEDPUR 

Jharkhand

831009

0000IN30174010166070



84.00 16-MAR-2020

D V PRASAD

D VENKATESHAIAH

PRASAD COFFEE WORKS CHELUR 

BAGEPALLY TALUK KOLAR DIST 

BANGALORE 

Karnataka

563124


0000IN30192610977943

204.00 16-MAR-2020

D VASANTHA DEVI

K P DHINAKARAN

NO 7 PERUMAL KOIL STREET 

TINDIVANAM 

Tamil Nadu

604001


0000IN30039412074512

204.00 16-MAR-2020

DADASAHEB TATYABA MARGALE

NA

SEET CHHAYA HSG. SOCIETY 



BLOCK. NO.6,  SECT NO.26 

PRADHIKARAN  --   NIGADI PUNE 

Maharashtra

411044


0000IN30028010089555

180.00 16-MAR-2020

DAHIBEN RANCHHODBHAI PATEL

RANCHHODBHAI

AT-PO-RAHAD TA-VAGRA . 

BHARUCH


Gujarat

392012


00001201080000058436

240.00 16-MAR-2020

DAHYABHAI MANCHANDBHAI PATEL

MANCHANDDAS K PATEL

7 PUSPAVATI SOCIETY NEAR MIT 

RADHANPUR ROAD MEHSANA N G 

Gujarat

384002


0000IN30127630329682

348.00 16-MAR-2020

DAKSHA BEN BHAVANBHAI PATEL

BHAVANBHAI V PATEL

18 SIDDHARAJ NAGAR SOC 

RADHANPUR ROAD MEHSANA 

MEHSANA 

Gujarat


384002

0000IN30127630311826

84.00 16-MAR-2020

DALBIR KAUR

KULWANT SINGH

NATIONAL ELECTRONICS 9, 

KALIMATI ROAD SAKCHI 

JAMSHEDPUR 

Jharkhand

831001


0000IN30174010036517

204.00 16-MAR-2020

DALIP BEHL

BISHASHAR DASS

VPO AVERI TEH, TEH. PALAMPUR 

KANGRA(H.P) 

Himachal Pradesh

176081


0000IN30184610170165

144.00 16-MAR-2020

DALJEET KAUR

S GURSHARN SINGH

SATARA FOUNDRY  ENGG. CORP. 

O\S OLD JALANDHAR OTROI POST 

G.T. ROAD AMRITSAR 

Punjab


143001

0000IN30133018500503

84.00 16-MAR-2020

DALVADI RAMANBHAI KESHAVLAL

KESHAVLAL

BUNGLOW NO.14, JEEVANDIP 

SOCIETY, DETROJ ROAD, KADI 

(N.G.) DIST. MEHSANA. 

Gujarat

382715


0000IN30034310400148

60.00 16-MAR-2020

DAMAN HANDA

LATE GYAN CHANDER UPPAL

167 S F S FLATS ASHOK VIHAR 

PHASE III DELHI 

Delhi

110052


0000IN30021410184650

309.00 16-MAR-2020

DAMARAJU ANASUYA

PULLAIAH RAVINUTHALA

W/O D RAVINDRANADH C/O CHIEF 

MANAGER STATE BANK OF 

HYDERABAD MAHABUBGUNJ 

BRANCH SIDDIAMBER BAZAR 

HYDERABAD 

Andhra Pradesh

500012

0000IN30021412257909



114.00 16-MAR-2020

DAMARLA SREENIVAS

RAMULU

C/O P HANUMANTH RAO DOOR NO 



58-6-9 KARANAMBAZAR PATAMATA 

VIJAYAWADA KRISHNA DT AP 

Andhra Pradesh

520010


0000IN30039414133824

204.00 16-MAR-2020

DAMINI KIRANKUMAR MEHTA

KIRANKUMAR MULSHANKER MEHTA

5,BANAS BANK SOCIETY COLLEGE 

COMPOUND PALANPUR DIST 

BANASKANTHA (N G) 

Gujarat


385001

0000IN30132110318702

207.00 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)

DAMYANTI AGRAWAL

GORI SHANKER AGARWAL

233 SAMEER VIHAR MODI NAGAR 

MODI NAGAR UTTAR 

PRADESH,INDIA 

Uttar Pradesh

201204


0000IN30267937563738

9.00 16-MAR-2020

DANANJAY BALKRISHANAN DHAMDHERE

BALKRISHANAN

PLOT NO 28 SNO 33/2 VIDYANAGAR 

TINGRENAGAR PUNE

Maharashtra

411032


00001202000000184033

30.00 16-MAR-2020

DANDUBOINA SITA RAMA RAJU

DANDUBOINA KESAVA RANGA RAO

C / O  BANK OF INDIA 

NARENDRAPURAM BARANCH P 

GANNAVARAM MANDAL E G DT           

A P 


Andhra Pradesh

533229


0000IN30102221318288

120.00 16-MAR-2020

DARAPUREDDY NARENDRA KUMAR

V V S N MURTHY

S/O V V S N MURTHY DNO 11-143/1 

BEHIND MRO OFFICE RAZOLE EAST 

GODAVARI DISTRICT  AP INDIA 

Andhra Pradesh

533242

0000IN30039414591635



60.00 16-MAR-2020

DARPAN AGRAWAL

NA

ITWARA SAIFEE GALI BURHANPUR 



BURHANPUR

Madhya Pradesh

450331

00001203320006072886



3.00 16-MAR-2020

DARSHAN DEVI

BABURAM KANSAL

A-143 RIDHI-SIDHI NAGAR NEAR 

PETROL PUMP KOTA

Rajasthan

324008

00001203840000167385



60.00 16-MAR-2020

DARSHAN LAL ANAND

SARDARI LAL

STREET NO 15 H NO  277 RAMESH 

NAGAR HOSHIAR PUR

Punjab


146001

00001203350001460462

30.00 16-MAR-2020

DARSHAN LAL GULATI

SARDARI LAL

H NO 3 MOTISAGAR BALRAMPUR 

UTTAR PRADESH 

Uttar Pradesh

271201

0000IN30051311246027



6.00 16-MAR-2020

DARSHAN NITIN ARWADE

NITIN SHANTINATH ARWADE

A P 102 1 VAKHAR BHAG 

MAHAVEER NAGAR SANGLI 

MAHARASHTRA 

Maharashtra

416416


0000IN30051316526045

6.00 16-MAR-2020

DARSHAN RAKESH SHAH

RAKESH VALLABHDAS SHAH

6, VRUNDAVAN SOCIETY, VANGANI 

(WEST) AMBARNATH AMBARNATH

Maharashtra

421503


00001203320000024575

12.00 16-MAR-2020

DARSHAN SINGH RANGI

MEHMA SINGH RANGI

144 USHA COMPLEX VENKYS INDIA 

LTD DEHRADUN 

Uttarakhand

248001


0000IN30045011331815

84.00 16-MAR-2020

DARSHANABEN S DOSHI

SANJAYKUMAR

5, BHAKTI NAGAR SOCIETY, NR. 

D.Y.S.P. BUNGLOW, PALIYAD 

ROAD, BOTAD

Gujarat


364710

00001202890000979449

9.00 16-MAR-2020

DARSHANJIT KAUR DHUPIA

GURMEHAR SINGH DHUPIA

C 4/46 SAFDARJANG 

DEVELOPMENT AREA NEW DELHI 

Delhi


110016

0000IN30021410295877

804.00 16-MAR-2020

DARSHNA MUKESH SHAH

MUKESH SHAH

DARSHN PRABHA JAKAT NAKA 

NEAR PARADISE APPARTMENT 

GODHRA GODHRA (PANCHMAHAL) 

Gujarat

389001


0000IN30164510005678

144.00 16-MAR-2020

DASARI VIJAYA LAKSHMI

VENKATA RAMAN MURTY

8-16-6/3 SIVALAL LANE VANKAYALA 

VARI STREET RAJAHMUNDRY E-G-

DIST 

Andhra Pradesh



533101

0000IN30039412277826

204.00 16-MAR-2020

DASHARATHBHAI DAHYABHAI PATEL

DAHYABHAI LALLUBHAI PATEL

3B YOGIRAJ SOC SI HO ROAD 

NADIAD

Gujarat


387001

00001204470000031554

180.00 16-MAR-2020

DASTAGIRI REDDY J

SUBBA REDDY J

H NO 2-344-1 BOLLAVARAM RAM 

NAGAR PRODDATUR KADAPA DIST 

Andhra Pradesh

516360

0000IN30039412419499



360.00 16-MAR-2020

DASTAGIRI REDDY JAMPALA

REDDY SUBBA

D NO 2/344 RAM NAGAR STREET 

PRODDATUR

Andhra Pradesh

516360

00001203840000966598



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)

DATARAM MISHRA

H A RIPRASAD MISHRA

NO 79, IST MAIN,5TH CROSS 

MATHIKERE POST MSR NAGAR 

BANGALORE 

Karnataka

560054


0000IN30214810391497

216.00 16-MAR-2020

DATTABEN A MODI

ARVINDBHAI MODI

PLOT NO.7/4824, A-PLAZA 

LEVEL,SHOP NO.5/47, BELGIUM 

SQUARE, RING ROAD, SURAT. 

Gujarat


395003

0000IN30097411262439

15.00 16-MAR-2020

DATTATRAYA GANAPATHI HEGDE

GANAPATHI RAM HEGDE

HALDIPUR POST HONAVAR TALUK 

UTTARA KANNADA 

Karnataka

581327

0000IN30169610021114



102.00 16-MAR-2020

DAVE RAJENDRAKUMAR DINESHBHAI

DINESHBHAI DAVE

DAVE CHAKLO, B/H BAHUCHRAJI 

MATA MANDIR, UNJHA (N.G.) 

Gujarat


384170

0000IN30123310006239

84.00 16-MAR-2020

DAVIS P A

P T ANTHONY

POZHOLIPARAMBIL HOUSE-92A/XV 

GANDHIGRAM ROAD-PALLATH 

LANE IRINJALAKUDA THRISSUR 

KERALA 

Kerala


680121

0000IN30163740079856

30.00 16-MAR-2020

DAXA RAJESH PAREKH

RAJESH A PAREKH

KANAK KUNJ VRUNDAVAN STREET 

NO 4 80 FT ROAD B/H 

VRUDHASHRAM, JAMNAGAR 

Gujarat

361006


0000IN30103924208154

204.00 16-MAR-2020

DAYA AGRAWAL

CHANDANMAL AGRAWAL

SAMRAAT BHAWAN BEHIND 

TELEPHONE EXCHANGE JILLA 

PETH JALGAON 

Maharashtra

425001

0000IN30133018939869



60.00 16-MAR-2020

DAYA CHAUHAN

B S CHAUHAN

185/2 RAVINDRA PALLI LUCKNOW U 

Uttar Pradesh



226016

0000IN30202534035536

84.00 16-MAR-2020

DAYA NIDHI SAHU

SAHA DEB SAHU

QNO L/69 HAL TOWNSHIP 

SENABEDA KORAPUT 

Orissa


763002

0000IN30232410351498

6.00 16-MAR-2020

DAYA RAM KHATRI

ROOP LAL KHATRI

ASHRAM ROAD, BHAWANIMANDI 

(RAJ.) 

Rajasthan



326502

0000IN30198310191908

84.00 16-MAR-2020

DAYA SHANKAR PRASAD THAKUR

LATE KAMESHWAR NARAIN THAKUR

SHANKAR NAGAR RAMNA 

MITHANPURA MUZAFFARPUR 

BIHAR 


Bihar

842001


0000IN30051310888260

204.00 16-MAR-2020

DAYABEN CHANDRAKANT KATARIA

CHANDRAKANT CHETANDAS KATARIA

PLOT NO. 1527/A GHOGHA CIRCLE 

B/H. SPORT COMPLEX BHAVNAGAR 

Gujarat

364002


0000IN30199110046312

300.00 16-MAR-2020

DAYANAND MARULASIDDAPPA 

MARULASIDDAPPA SIDDABASAPPA 

2668, S S LAYOUT 494/1 1ST FLOOR 

DAVANGERE

Karnataka

577002


00001205730000016781

174.00 16-MAR-2020

DAYANAND PRASAD MODI

ARJUN PRASAD MODI

MADHUBAN SHIKHERJEE GIRIDIH 

JHARKHAND 

Jharkhand

826001


0000IN30169611150205

48.00 16-MAR-2020

DAYANAND RITOLIA

DINDAYAL AGARWALA

C/O RAMAKUMAR DINDAYAL JORA 

PHATAK ROAD DHANBAD 

Jharkhand

826001


0000IN30039410785296

144.00 16-MAR-2020

DEB KUMAR MUKHERJEE

LATE LALIT MOHAN MUKHERJEE

6- B BELI ROAD, NEW KATRA 

ALLAHABAD 

Uttar Pradesh

211002


0000IN30155720679539

84.00 16-MAR-2020

DEBABRATA BHAR

LATE SANATAN BHAR

180 BIDHAN SARANI KOLKATA 

West Bengal

700006

0000IN30210510032744



84.00 16-MAR-2020

DEBASIS KAR

NARAYANA PRASAD KAR

GOVT GIRLS HIGH SCHOOL RGDA 

DSWO OFFICE RAYAGADA 

Orissa


765001

0000IN30039417456529

36.00 16-MAR-2020

DEBASIS MAJUMDER

LATE RABINDRA KUMAR MAJUMDER

ARABINDA NAGAR(N) POST AND DT 

- BANKURA BANKURA 

West Bengal

722101

0000IN30210510053918



60.00 16-MAR-2020

DEBASIS PAUL

LATE SUDHIR CH PAUL

102 BOSEPUKUR PURBAPARA 

KOLKATA 

West Bengal

700078

0000IN30125028510255



60.00 16-MAR-2020

DEBASIS PAUL

MANMATHA NATH PAUL

21 KUMORPARA ROAD BHATPARA 

NORTH 24 PARGANAS JAGADDAL 

West Bengal

743123

0000IN30177413510613



30.00 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)

DEBASIS SETH

SREE KRISHNA SETH

CHARCH PARA 24, ENGLISH BAZAR, 

MALDA

West Bengal



732101

00001203500000100959

90.00 16-MAR-2020

DEBASISH DEB

LT SACHCHINANDA DEB

QTR NO. SF/R6, DURGACHAK 

HOUSING MIDNAPUR(E) HALDIA

West Bengal

721602

00001203840000085304



60.00 16-MAR-2020

DEBASISH PAUL

LATE P C PAUL

19 RENUKA APARTMENT SHIV 

PATH POST KADMA, JAMSHEDPUR 

Jharkhand

831005

0000IN30125028687814



144.00 16-MAR-2020

DEBASISH SAHA

BISWANATH SAHA

E W S 590 VAISHALINAGAR DIST 

DURG BHILAI 

Chhattisgarh

490023

0000IN30039414379747



240.00 16-MAR-2020

DEBDAS BISARAD

LATE KESHAB CHANDRA BISARAD

74/3A HARI GHOSE STREET PO 

BEADON STREET 

West Bengal

700006

0000IN30125028108761



204.00 16-MAR-2020

DEBENDRA KUMAR SATPATHY

BAIDYANATH SATPATHY

AT CHAMPATIPATNA PO 

KENDUPATNA DIST CUTTACK 

ORISSA 


Orissa

754203


0000IN30039413070780

60.00 16-MAR-2020

DEBENDRA SAHU

BIDYADHAR SAHU

AT SHANTI NAGAR PADAMPUR PO 

RAJBORASAMBAR PADAMPUR 

BARGARH ORISSA 

Orissa


768036

0000IN30021413460087

60.00 16-MAR-2020

DEBJANI CHOWDHURY

SRI SUBRATA CHOWDHURY

BADAMTALA KALNA ROAD PO-

BURDWAN DIST- BURDWAN  WEST 

BENGAL 


West Bengal

713101


0000IN30026310120968

60.00 16-MAR-2020

DEBJANI DATTA

BCKARMAKER

QR.NO. 2041, SECTOR IV/F, 

BOKARO STEEEL CITY, BOKARO 

STEEL CITY

Jharkhand

827004

00001203000000345307



84.00 16-MAR-2020

DEBJANI GUPTA

A GUPTA

20 HEMCHANDRA NASKAR ROAD 



BELIAGATA KOLKATA WEST 

BENGAL 


West Bengal

700010


0000IN30021412695134

60.00 16-MAR-2020

DEEN DAYAL GUPTA

SO SH BABU LAL

C-49, RANJEET NAGAR, . 

BHARATPUR

Rajasthan

321001


00001201770100714634

204.00 16-MAR-2020

DEEP NARAYAN SINGH

LATE GOVIND SINGH

H. NO.-30, DHANANJAY PATH 

ULIYAN KADMA JAMSHEDPUR

Jharkhand

831005


00001203840000085887

60.00 16-MAR-2020

DEEP SHIKHA AGRAWAL

RAJ KUMAR AGRAWAL

C/O.RAJ KUMAR BANGLE STORE 

CHURI MARKET, KADAMKUAN 

PATNA 

Bihar


800003

0000IN30169610464578

312.00 16-MAR-2020

DEEPA DATTATRAY PANDIT

DATTATRAY MAHABALESHWAR PANDIT

DATTADEEP  PLOT NO 54 

SUBHASHCHANDRA NAGAR 

TILAKWADI BELGAUM 

Karnataka

590006


0000IN30113526144016

120.00 16-MAR-2020

DEEPA NAGAR

BHEEM SAIN NAGAR

A/68 PATEL PARK VALIA ROAD OPP 

SHIDDHI VINAYAK AT AND POST 

KOSMADI ANKLESHWAR GUJARAT 

INDIA 


Gujarat

393002


0000IN30051312230095

30.00 16-MAR-2020

DEEPAK ARORA

MAN MOHAN ARORA

15A / 3 G F EAST PATEL NAGAR 

NEW DELHI 

Delhi

110008


0000000000C2D0000653

120.00 16-MAR-2020

DEEPAK D DESAI

DOLATRAI DESAI

NETRADEEP EYE HOSPITAL RIDDHI 

SIDDHI-A APTS VALSAD 

Gujarat

396001


0000IN30133017708910

204.00 16-MAR-2020

DEEPAK GOVINDBHAI GABHAWALA

GOVINDBHAI MANILAL GABHAWALA

6063, RAJANI NAGAR UMRETH 

ANAND 


Gujarat

388220


0000IN30199110166705

90.00 16-MAR-2020

DEEPAK GOYAL

ASHOK KUMAR GOYAL

B 41 KESHAV KUNJ PRATAP NAGAR 

AGRA 


Uttar Pradesh

282010


0000IN30155720540772

60.00 16-MAR-2020

DEEPAK GUPTARA

LATE P K GUPTARA

03/455 VISHAL KHAND GOMTI 

NAGAR LUCKNOW 

Uttar Pradesh

226010


0000IN30105510589726

270.00 16-MAR-2020

DEEPAK GURNANEY

NA

121-B PARADISE APTS 44-L 



JAGMOHANDAS MARG MUMBAI 

Maharashtra

400036

0000IN30038610081194



132.00 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)

DEEPAK HIMATLAL SHAH

NA

22 VRAJ BHUVAN NAVROJI LANE 



GHATKOPAR WEST MUMBAI 

Maharashtra

400086

0000IN30112715957270



204.00 16-MAR-2020

DEEPAK JAIN

SHRI KESHARI NANDAN JAIN

14 GANGA PATH SURAJ NAGAR 

(WEST) CIVIL LINES JAIPUR 

Rajasthan

302006

0000IN30270020030900



120.00 16-MAR-2020

DEEPAK JAMANBHAI MADHANI

JAMANBHAI

4 KRUSHNA NEAR MAKWANA 

SOCIETY OPP HARIA SCHOOL 

JAMNAGAR


Gujarat

361004


00001203320000984103

30.00 16-MAR-2020

DEEPAK KAPOOR

SHAM SUNDER KAPOOR

J-179 RESERVE BANK ENCLAVE 

PASCHIM VIHAR NEW DELHI 

Delhi

110063


0000IN30039414358655

84.00 16-MAR-2020

DEEPAK KUMAR

SHRI JC KHEMANI

A 121, SECTOR-31, NOIDA NOIDA 

Uttar Pradesh

201301

0000IN30088814133340



60.00 16-MAR-2020

DEEPAK KUMAR

GHANSHAYAM KHANDELWAL

A-139 RAMJEET NAGAR 

BHARATPUR BHARATPUR

Rajasthan

321001

00001204470000770039



6.00 16-MAR-2020

DEEPAK KUMAR AGARWAL

BINDHESHWARI PRASAD AGARWAL

B-32/27  SHAKETNAGAR NARIA 

VARANASI 

Uttar Pradesh

221005

0000IN30055610129986



84.00 16-MAR-2020

DEEPAK KUMAR DAS

PRAFULLO KUMAR DAS

L/6-26 ROAD NO 23 FARN AREA 

KADMA JAMSHEDPUR

Jharkhand

831005

00001204470004256239



30.00 16-MAR-2020

DEEPAK KUMAR GUPTA

NA

166 A8B ANAND PURI MEERUT 



MEERUT 

Uttar Pradesh

250001

0000IN30112715566002



60.00 16-MAR-2020

DEEPAK KUMAR JAIN

OM PRAKASH JAIN

SHIV SHAKTI CLOTH STORE 

PURANI BASTI P O KANTABANJI 

ORISSA 


Orissa

767039


0000IN30112716834689

84.00 16-MAR-2020

DEEPAK KUMAR POPAT

LATE CHHAGAN LAL POPAT

COX COLONY ROAD NEAR OVER 

BRIDGE PO JHARSUGUDA 

JHARSUGUDA 

Orissa


768203

0000IN30125028737164

225.00 16-MAR-2020

DEEPAK PRANNATH GUPTA

PRAN NATH BRIJLAL GUPTA

A 902 SOBHA AQUA MARINE 

BELLANDUR OUTER RING ROAD 

BEHIND DEVARAJ PETROL BUNK 

BANGALORE KARNATAKA 

Karnataka

560034

0000IN30021413463733



102.00 16-MAR-2020

DEEPAK PUKHARAJ RATHOD

PUKHARAJ

SWATEJ 2, PRATIBHA NAGAR, 

SAGARMAL, KOLHAPUR

Maharashtra

416008

00001202000000094997



600.00 16-MAR-2020

DEEPAK RASTOGI

SRI GIRISH KUMAR RASTOGI

324/19 A , KATARI TOLA CHOWK 

LUCKNOW

Uttar Pradesh



226003

00001203270000003053

84.00 16-MAR-2020

DEEPAK SHARMA

P P SHARMA

B 33  ASHOK VIHAR COLONY 

GWALIOR  M P 

Madhya Pradesh

474002

0000IN30018312461607



204.00 16-MAR-2020

DEEPAK SHINGARI

SRI OM PRAKASH SHINGARI

HOUSE NO. 73 MAYUR RESIDENCY, 

FARIDI NAGAR POST CIMAP 

LUCKNOW


Uttar Pradesh

226015


00001203270000122833

144.00 16-MAR-2020

DEEPAK SHRIRAM BHATE

SHRIRAM BHATE

A - P ALEPHATA TAL - JUNNAR DIST 

- PUNE Pune

Maharashtra

412411


00001202700000065239

15.00 16-MAR-2020

DEEPAK VERMA

RAJ KUMAR

4038 MOH MAHANTAN JAGRAON 

PUNJAB 


Punjab

142026


0000IN30114310221077

204.00 16-MAR-2020

DEEPALI GUPTA

SH RAJEEV KUMAR

137 IIND FLOOR A-Z GREEN 

ESTATE COLONEY MODIPURM 

MEERUT 

Uttar Pradesh



250110

0000IN30147720084403

360.00 16-MAR-2020

DEEPALI M RAO

MANOHAR K RAO

H. NO. KT-24, 11TH MAIN, 15TH 

CROSS, SURABHI, PLOT NO- 35, 

MALLESWARAM, BANGALORE 

Karnataka

560055


0000IN30231610015703

204.00 16-MAR-2020

DEEPALI MAKARAND DOMBE

SADASHIV DATTATRAY SHETE

ABOVE HANMANTRAO RENDALKAR 

DUDH SANS SIDDHESHWAR ROAD 

A/P TASGAON SANGLI 

Maharashtra

416312

0000IN30177411468667



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)

DEEPALI PADMAKAR HULBATTE

PADMAKAR

PLOT NO.5, WATAVE ESTATE, 

MANDOLI ROAD, BELGAUM

Karnataka

590008

00001201320001516111



204.00 16-MAR-2020

DEEPALI PATHAK

ASHISH PATHAK

64, SETHI NAGAR, UJJAIN, MADHYA 

PRADESH 

Madhya Pradesh

456001

0000IN30226910681289



24.00 16-MAR-2020

DEEPIKA DILIP AGARKAR

DILIP G AGARKAR

FL 304 ORANGE DREAM CITI AGAR 

TAKALI ROAD DWARKA NASHIK 

Maharashtra

422006

0000IN30018312799600



144.00 16-MAR-2020

DEEPIKA SHASTRY

NARAYANA SHASTRY

SAS,SUNDAR KUNJ APARTMENTS 

1ST CROSS 8TH MAIN CENTRAL 

EXCISE LAYOUT VIJAYA NAGAR 

BANGALORE 

Karnataka

560040

0000IN30023911144622



180.00 16-MAR-2020

DEEPTI AGGARWAL

MUNISH

109 ,  KOTHI  MEGH  SINGH GOKUL 



ROAD LUDHIANA

Punjab


141008

00001302590001124340

120.00 16-MAR-2020

DEEPTI DINKAR KALE

DINKAR DAMODAR KALE

A1602 GOKUL HEAVEN THAKUR 

COMPLEX KANDIVALI EAST MUMBAI 

Maharashtra

400101

0000IN30047643276972



336.00 16-MAR-2020

DEEPTI MALHOTRA

MANISH MALHOTRA

B 2/200 A 10A LANE NO 14 

RAVINDRAPURI VARANASI 

Uttar Pradesh

221005

0000IN30133018911582



144.00 16-MAR-2020

DEEVI BHAVANA CHARYULU

DEEVI LAKSHMANA CHARYULU

D NO 5-44A PUNURU (PO) 

PARCHURU (VIA) PRAKASAM 

DISTRICT 

Andhra Pradesh

523169


0000IN30232410185905

84.00 16-MAR-2020

DENNIS THOMAS

M E THOMAS

MEPREKAROTE KUNNUMBHAGOM 

KANJIRAPPALLY P O KOTTAYAM 

Kerala

686507


0000IN30023912423364

30.00 16-MAR-2020

DEO DUTT BHASKER

ASHA RAM


UCO BANK BARTAN BAZAR 

MORADABAD 

Uttar Pradesh

244001


0000IN30165310038546

144.00 16-MAR-2020

DEO KUMAR SINGH

SS SINGH


HOUSING COLONY, BYE PASS 

ROAD, PALAMAU, DALTONGANJ 

DALTONGANJ

Jharkhand

822101

00001201060000214495



15.00 16-MAR-2020

DEO LAL SAH

RAM JAP SAH

536, BARA FLAT SIDHGORA P.O. - 

AGRICO JAMSHEDPUR 

Jharkhand

831009

0000IN30174010307345



120.00 16-MAR-2020

DEO NARAIN MISHRA

NA

B1/7 PANCHWATI AVAS VIKAS 



COLONY SITAPUR 

Uttar Pradesh

261001

0000IN30155720476249



264.00 16-MAR-2020

DESAI G D

DAJI BALIRAM DESAI

A/202 SAI KARUNA SAI AASHA 

COMPLEX NEELAM NAGAR 

MULUND EAST MUMBAI 

Maharashtra

400081


0000IN30075710373444

30.00 16-MAR-2020

DESAI RUPA HIMANSHUBHAI

DESAI HIMANSHUBHAI SANATBHAI

'SATKAR', JIVAN VIHAR CO-OP. 

SOCIETY, B/H. MAHILA COLLEGE, 

KALAWAD ROAD, RAJKOT. 

Gujarat


360001

0000IN30097410435978

204.00 16-MAR-2020

DESH RAJ SHARMA

 SH D N SHARMA

HOUSE NO.  3121/2 SECTOR 41-D 

CHANDIGARH

Chandigarh

160036

00001202420100010331



84.00 16-MAR-2020

DESHMUKH DEEPTI DILIP

G D DESHPANDE

B 5 MIRA APARTMENTS SAMSUN 

NAGAR TALEGAON STATION TAL 

MAVAL DIST PUNE TALEGAON 

MAHARASHTRA 

Maharashtra

410507

0000IN30051320601138



60.00 16-MAR-2020

DESHRAJ MITTAL

SRI RAM VILAS

C/O-R.D. & CO. RAKABGANJ NEHRU 

CROSS LUCKNOW

Uttar Pradesh

226003

00001203980000055831



240.00 16-MAR-2020

DESHRAJ MUNJAL

RAM CHAND MUNJAL

BANK COLONY HANUMANGARH 

TOWN

Rajasthan



335513

00001201911100033514

60.00 16-MAR-2020

DESU RAVI KUMAR

VENKATESWARA RAO DESU

H NO 4  37 NANDIVELUGU POST 

TENALI MANDAL GUNTUR DIST 

Andhra Pradesh

522306

0000IN30023913001929



12.00 16-MAR-2020


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