Amit kumar jain som kumar jain doctor colony baran baran


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(DD-

MON-YYYY)

NFELISHIA 

NESAMONY

THANKABHAVAN 4 17  

CHEMMANKALAVILAI EDAICODE  

P.O K.K.DIST

Tamil Nadu

629152


00001202980000313349

30.00 16-MAR-2020

SM ABDUL HAMEED 

MOHAMED ABDUL KHADER

18-3A ANCHUVANNAM PALLI THERU 

THIRUVITHAMCODE.P.O,K.K.DIST 

THIRUVITHAMCODE

Tamil Nadu

629174

00001202980000328070



30.00 16-MAR-2020

PANKAJ TANEJA

PREM CHAND TANEJA

PP-77 PITAMPURA NEAR GOPAL 

MANDIR DELHI

Delhi


110034

00001202990000000682

21.00 16-MAR-2020

SHRUTKIRTI BAGLA

RAM KUMAR BAGLA

BAGLA EXPORTS PVT LTD VISHAL 

HOUSE 136 ZAMRUDPUR NEW 

DELHI


Delhi

110048


00001202990000008662

39.00 16-MAR-2020

PRADYUT MONDAL

ANIL MONDAL

AT ARRA, THANA CHHATNA S DIV 

SADAR BANKURA

WEST BENGAL

711856


00001202990000023560

24.00 16-MAR-2020

ANURADHA A

NA

C/1 TANKAPANI ROAD 



BHUBANESWAR

Orissa


751002

00001202990000034528

156.00 16-MAR-2020

FRANCISCO XAVIER VAZ

AVELINO VAZ

G-2, BLDG-C, GROUND FLOOR 

KURTARKAR RESIDENCY BORODA 

MARGAO SALLETTE

Goa

403602


00001202990000042195

900.00 16-MAR-2020

SUMIT KHANNA

DEEPAK KHANNA

C/O RELIANCE COMMUNICATIONS 

LTD 1283 WRIGHT TOWN NR IDBI 

BANK JABALPUR

Madhya Pradesh

482001

00001202990000130260



18.00 16-MAR-2020

SUDHA C PAREKH

KHIMJI SANGHANI

18/73, SILVER SAND SOCIETY OFF 

NEW LINK ROAD OSHIWARA 

JOGESHWARI (W) MUMBAI

Maharashtra

400102


00001202990000153873

60.00 16-MAR-2020

VENKATA RAO PERISETTY

ANJANEYULU

QUARTER NO. 11/2 ANDHRA 

SUGARS QUARTERS KOVVUR

Andhra Pradesh

534350


00001202990000186660

12.00 16-MAR-2020

INDRANIL BHATTACHARYA

TAPAN KUMAR BHATTACHARYA

JAYSREE HOUSE JHARUDIH 

DHANBAD


Jharkhand

826001


00001202990000188098

120.00 16-MAR-2020

SHIKHA GUPTA

KRISHAN KANT GUPTA

58 A MIG FLATS POCKET C ASHOK 

VIHAR PH III DELHI

Delhi

110052


00001202990000216236

111.00 16-MAR-2020

ANURAG CHATTRE

BIR SINGH CHATTREE

A 59 ARYA NAGAR I P EXTENSION 

PARPARGANJ DELHI

Delhi

110092


00001202990000286211

3.00 16-MAR-2020

PAWAN KUMAR

BRAJ NATH

30-A-3 MANISH LOTUS CHSL 

MANISH NAGAR 4 BUNGLOWS 

ANDHERI WEST MUMBAI

Maharashtra

400053

00001202990000299571



18.00 16-MAR-2020

SUSHIL KUMAR BAJAJ

M R BAJAJ

BR 3 B SHALIMARBAGH NEW DELHI Delhi

110088

00001202990000313747



75.00 16-MAR-2020

MANIKSHA BAKSHI

RAJA RAM BAKSHI

3746 KUCHA PARMANAND 

DARYAGANJ NEW DELHI

Delhi


110006

00001202990000711650

84.00 16-MAR-2020

RUPESH MUND

SANATAN MUND

IRRIGATION COLONY BPT 

BHUWANESHWAR

Orissa


766001

00001202990000726762

75.00 16-MAR-2020

SUDHA SINGH

SURJEET SINGH

LIG 215 CBEHIND KABTR MANDIR 

PREEPAM NAGAR ALLAHABAD 

ALLAHABAD

Uttar Pradesh

211011


00001202990000727371

6.00 16-MAR-2020

KAUSHLENDRA KUMAR SINGH

RAMUDAR SINGH

FLAT NO 5 GSRI GOPAL COMPLEX 

COURT RD RANCHI

Jharkhand

834001


00001202990000778467

210.00 16-MAR-2020

MANAS RANJAN

RANJAN AGARWAL

RANJAN SCIENTIFIC TRADER S PVT 

LTD OPP ASHOK NAGAR GATE NO 

5 RANCHI

Jharkhand

834002

00001202990000795947



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)

AHALYA DEVI GUNDIMEDA

VENKATESWARA RAO

D NO 15 1 105  IST FLOOR A3 

DOLPHIN APTS B/H TAJ RESIDENCY 

MAHARANIPET R K BEACH 

VISAKHAPATNAM 2

Andhra Pradesh

530002

00001202990000801231



300.00 16-MAR-2020

SUSHIL KUMAR GUPTA

ISHWAR DAS GUPTA

C/O RAM PRODUCTS RATH ROAD 

ORAI ORAI

Uttar Pradesh

285001

00001202990000898081



600.00 16-MAR-2020

NIRANJAN RAMARAJAN 

NA

520 E CROSS IDEAL HOMES 



TOWNSHIP RAJARA JESHWARI 

NAGAR BANGALORE

Karnataka

560017


00001202990001003957

30.00 16-MAR-2020

RAJESH KUMAR

KAMATA PRASAD

25/790 DDA FLATS KALKAJI NEW 

DELHI


Delhi

110019


00001202990001030928

21.00 16-MAR-2020

MAOHAMANCHI P SARADHI

CHANDRA MOULI MADHAMANCHI

L & T LTD ECC DIV SUSMALAY C/O 

M K GHOSH 118 RABINDRA NAGAR 

DIST BURDWAN ASANSOL

West Bengal

713304

00001202990001102648



120.00 16-MAR-2020

MANSI CHAUHAN

RAMESH CHAUHAN

9/10 NEW ARVIND NAGAR NORTH 

SUNDERWAS UDAIPUR

Rajasthan

313001

00001202990001155253



12.00 16-MAR-2020

ASHOK DUBEY

DWARIKA NATH DUBEY

PLOT NO 3 NO 30 AMBEDKAR ROAD 

GHAZIABAD

Uttar Pradesh

201001

00001202990001263945



15.00 16-MAR-2020

SALENDRA KUMAR

BHAGAVAN SINGH

126 BANGUR PARK RISHRA 

HOOGHLY

West Bengal



712248

00001202990001294828

132.00 16-MAR-2020

PRAVEEN KUMAR DUBEY

M N DUBEY

592/1130 RAJEEV NAGAR TELIBAGH 

LUCKNOW

Uttar Pradesh



226002

00001202990001308827

84.00 16-MAR-2020

KANIKA SARKAR

JAGATJIT SARKAR

AT HARINA COLONY QTR NO B/22 

PO NAWAGARH DHANBAD

Jharkhand

828306

00001202990001338797



204.00 16-MAR-2020

BIDHU RANJAN PATTANAIK

B B PATTANAIK

AGM NABARD OLD  DRDA OFFICE 

BUILDING AT KUANSH BHADRAK

Orissa


756100

00001202990001400624

120.00 16-MAR-2020

SHAILESH SHAMBHUBHAI PATEL

SHAMBHUBHAI

1593 SARDARNAGAR NR GURUKUL 

BHAVNAGAR

Gujarat


364001

00001202990001471367

36.00 16-MAR-2020

SRIRAM ASSOCIATES PVT LTD

NA

NAYABAZAR LAKHISARAI 



LAKHISARAI

Bihar


811311

00001202990001477637

540.00 16-MAR-2020

SHRIRANG GOVIND DESHPANDE

GOVIND LAXMAN DESHPANDE

UTI BANK LTD UNIT NO 14 D P 

SECTION CORPORATE PARK SION 

TROMBAY ROAD CHEMBUR 

MUMBAI

Maharashtra



400071

00001202990001542921

300.00 16-MAR-2020

MOHAMMAD RAJA KHANDAKAR

AKBAR ALI KHANDAKAR

WBC OLD KANTA GHATO TAND 

HAZARIBAG

Jharkhand

825314

00001202990001552752



21.00 16-MAR-2020

TULSIDAS RAMCHANDRA GEHANI

RAMCHANDRA GOVINDRAM GEHANI

FARATE GALLI  DAUND DAUND

Maharashtra

413801


00001202990001591971

66.00 16-MAR-2020

JAYRAJ JIDUNG

PRAHLAD CHANDRA JIDUNG

527 MALL ROAD ARUN VIHAR 

SECTOR 29 NEAR 

BARAMAHAPUTRA SHOPPING 

COMPLEX NOIDA NOIDA

Uttar Pradesh

201301


00001202990001707130

78.00 16-MAR-2020

RUPAK ANANTA DASH

ANANTA KUMAR DASH

FT NO 301 BLDG B 2 S NO41 

KESHAV NAGAR RESD 3 PHASE 

MUNDHAWA PUNE

Maharashtra

411036

00001202990001742617



3.00 16-MAR-2020

NIKHAT NAZIR SAYYED

NAZIR ALI SAYYED

F 103 ALLIED BLDG SHRRIFA ROAD 

ANNT NAGAR MUMBAI MUMBAI

Maharashtra

400614

00001202990001952036



12.00 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)

MURUTYUNJAY SWAIN

BAIRAGI CHARAN SWAIN

PLOT NO 3869/6142 PANDARA 

ROAD,NEAR PARIJAT 

COLONY,RASULGARH 

BHUBANESWAR

Orissa


751025

00001202990001970197

3.00 16-MAR-2020

ANANTH VADIRAJACHARYA GUDI

NA

179 6 HAVERI DHARWAD DHARWAD Karnataka



581110

00001202990002047667

6.00 16-MAR-2020

VASUDEVA MURTHY PANCHANGAM

E S PANCHANGAM

NO 1018 MURITHI NILAYA 3RD 

CROSS 7TH MAIN SRINIVASA 

NAGAR BSK 1ST STAGE 

BANGALORE

Karnataka

560004

00001202990002145107



30.00 16-MAR-2020

ARUN K A


ANANTHA SASTRY

6TH CROSS 1ST STAGE VINOBHA 

NAGAR SHIMOGA

Karnataka

577204

00001202990002218941



60.00 16-MAR-2020

KAMLESH BHONSLE

MULA RAM RAMDASIA

W/O RAJ KUMAR BHONSLE C/O 

INDIAN OVERSEAS BANK 

JAGADHARI ROAD OPP TOWN HALL 

YAMUNA NAGAR

Haryana


135001

00001202990002282560

24.00 16-MAR-2020

JASIM ANSARI

SAFIK ANSARI

BATA MORE JHARIA DHANBAD

Jharkhand

828111


00001202990002334521

6.00 16-MAR-2020

AMITABHA SAHA

SHAILENDRA NATH SAHA

247 LAKE TOWN BLOCK B 2ND 

FLOOR BESIDE MANASHA MANDIR 

KOLKATA

West Bengal



700089

00001202990002345092

6.00 16-MAR-2020

PIYUSHKUMAR SURYAKANT UPADHYAY

NA

3/118 CHOILA BAYAD 



SABARKANTHA DISTT AHMEDABAD

GUJARAT


383327

00001202990002410786

60.00 16-MAR-2020

RAJESH KUMAR

CHHANGU LAL

6 MAHARATHI FATEHPUR 

FATEHPUR

Uttar Pradesh

212601

00001202990002444349



99.00 16-MAR-2020

DHANYAKUMAR BALGONDA PATIL

BALGONDA BHARAMGONDA PATIL

KRANTI PHOTO STUDIO 

CHAFALKAR COMPLEX MARUTI 

ROAD SANGLI SANGLI

Maharashtra

416416


00001202990002538659

36.00 16-MAR-2020

KAMLESH MATHUR

PRAVEEN MATHUR

KR 173 CIVIL LINES KOTA

Rajasthan

324001

00001202990002597485



6.00 16-MAR-2020

VIDYA NIWAS SINGH

SURENDRA PRATAP SINGH

C C L ARGADA AREA PO ARGADA  

DIST HAZARIBAGH ARGADA

Jharkhand

829101

00001202990002678000



30.00 16-MAR-2020

KALPANA KAILASAM

PARANDHAMIREDDY BOMMA

D NO 27/1/1572 BALAJI NAGAR 

NEAR SWAMYDAS SCHOOL 

NELLORE


Andhra Pradesh

524002


00001202990002701396

60.00 16-MAR-2020

PREETY HASIJA

SUSHEEL KUMAR HASIJA

552 SHEETLAMATA ROAD SECTOR 

5 GURGAON

Haryana

122001


00001202990002773018

180.00 16-MAR-2020

AASHISH KUMAR GUPTA

MURLI PRASAD GUPTA

SHASHTRI NAGAR BURHAR ROAD 

SHAHDOL SHAHDOL

Madhya Pradesh

484001


00001202990002783991

9.00 16-MAR-2020

HARSHA ATUL ABHYANKAR

DATTAPRASANNAS SATHE

205 C ABHISHEK PARK BEHIND 

PUJAABHISHEK LAL BUNGLOW 

PARLE POINT SURAT

Gujarat


395007

00001202990002854971

60.00 16-MAR-2020

NARSING RAO BEESAM

MALLA SWAMY BEESAM

9 4 50/11 TOLICHOWKI HAKEEMPET 

HYDERABAD HYDERABAD

Andhra Pradesh

500008

00001202990002938327



12.00 16-MAR-2020

RAJEEV KUMAR KHANNA

MAHAVEER PRASAD KHANNA

36 SAHU STREET MANDI CHOWK 

MORADABAD

Uttar Pradesh

244001

00001202990002961880



12.00 16-MAR-2020

UMESH CHANDRA CHATURVEDI

MOTILAL CHATURVEDI

E 7 LIG 335 ARERA COLONY 

BHOPAL

Madhya Pradesh



462016

00001202990003081220

6.00 16-MAR-2020

NISHABEN KAMLESHBHAI PATEL

MANHARBHAI JASHBHAI PATEL

GOKUL NR DIONEER HIGH SCHOOL 

ANAND ANAND

Gujarat


388001

00001202990003156448

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)

CHAMARAJANAGAR KAMALESHRAO GANESH

CHAMARAJNAGAR S KAMALESHRAO

NO 335 DOOR NO 2ND STAGE 

SRIRAMPURA IST C CROS MYSORE

Karnataka

570023

00001202990003207838



30.00 16-MAR-2020

PRAGNESH BACHUBHAI PATEL

NA

209 NIRNAY NAGAR SECTOR 4 



NIRMAY NAGAR AHMEDABAD

Gujarat


380013

00001202990003230779

30.00 16-MAR-2020

S KRISHNAMRAJ

NA

GROUND FLOOR AT NO.50 2ND 



CROSS, BALAJI LAYOUT 

CHIKKABANASWADI BANGALORE

Karnataka

560043


00001202990003274177

150.00 16-MAR-2020

NITIN LALWANI

KHUBCHAND LALWANI

21  VENKATESH MARKET MANIK 

BAGH ROAD INDORE

Madhya Pradesh

452014


00001202990003291433

60.00 16-MAR-2020

SATISH RAMESH BHAT

RAMESH MANJUNATH BHAT

3 J MANGALDEEP RESIDENCY 

NEAR SECOND GATE TILAKWADI 

BELGAUM

Karnataka



590006

00001202990003300662

204.00 16-MAR-2020

SATHEESH KUMAR SABBELLA

V R SABBELLA

24  17   18  MIG 17 APMB COLONY 

RAMACHANDRA PURAM EAST 

GODAVARI RAMACHANDRAPURAM

Andhra Pradesh

533255


00001202990003302484

90.00 16-MAR-2020

DIPANKAR PATI

HEM CHANDRA PATI

WARD NO 5 Q NO I 338 HINDALCO 

COLONY SONEBHADRA RENUKOOT

Uttar Pradesh

231217


00001202990003353337

30.00 16-MAR-2020

ISMAT KAUR

JAI SINGH GILL

#199 SECTOR 6 PANCHKULA

Haryana


134106

00001202990003368605

150.00 16-MAR-2020

SHASHANK KUMAR MISHRA

LAKSHMIKANT MISHRA

HNO  I  375 WARD NO 5 HINDALCO 

COLONY RENUKOOT SONEBHADRA

Uttar Pradesh

231217

00001202990003369286



234.00 16-MAR-2020

JAGAT NARAYAN PRASAD

KHDERAN SAM

WARD NO 11 Q  NO HH 58 

RENUKOOT

Uttar Pradesh

231217

00001202990003392915



42.00 16-MAR-2020

TUSHAR RAMESH WAGH

RAMESH DINKAR WAGH

A 2 BLOCK NO 1 ADDITYA KUNJ 

DINDIRI ROAD PANCHAVATI 

KARANJA NASIK NASIK

Maharashtra

422003


00001202990003406855

120.00 16-MAR-2020

KRISHNAN SURESHRAJHA

J C KRISHNAN

INFOSYS TECH LTD 350 HEBBAL 

INDLA AREA HEBBAL

Karnataka

570018


00001202990003422947

18.00 16-MAR-2020

BHAVESH MANORBHAI PATEL

NA

4 DARSHAN SOC ODHAV 



AHMEDABAD

Gujarat


382415

00001202990003447398

12.00 16-MAR-2020

BELAGUR SIDDAPPA MOHANA

G K SIDDAPPA

24,2ND FLOOR,1ST CROSS 

VIVEKANANDA COLONY 

KANAKAPISRA MAIN ROAD 

BANASHANKARI BANGALORE

Karnataka

560070

00001202990003481184



60.00 16-MAR-2020

RENU SRIVASTAVA

SURENDRA KUMAR SRIVASTAVA

321 /10 MADHUVAN NAGAR CHAURI 

SADAK ALAM BAGH LUCKNOW

Uttar Pradesh

226005

00001202990003507066



156.00 16-MAR-2020

PREM KUMAR

CHANDU LAL

201 SUNDER NAGAR HISAR

Haryana

125001


00001202990003540773

30.00 16-MAR-2020

ASHOK KUMAR TIWARI

JAMUNA TIWARI

SHASHTRI NAGAR BARAGARHA 

BALLIA


Uttar Pradesh

277001


00001202990003600494

54.00 16-MAR-2020

RICHA PAHWA

ARUN KUMAR

HOUSE NO 3/4479 NEW BHAGAT 

SINGH COLONY BAJORIA ROAD 

SAHARANPUR

Uttar Pradesh

247001

00001202990003604621



6.00 16-MAR-2020

ROHIT SINGH PARIMAR

NA

PLOT NO 108 MUSAHI P.O SAHIJAN 



KALA ROBERTS GANJ SONBHADRA

Uttar Pradesh

231206

00001202990003614000



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)

KAITHA SUNIL

VENKAT REDDY KAITHA

H.NO. 2-4-408/3 KRANTHI NAGAR, 

RAMNAGAR HANAMKONDA 

WARANGAL


Andhra Pradesh

506001


00001202990003645001

3.00 16-MAR-2020

CHANDER PARKASH BAJAJ

UDHO DASS BAJAJ

HARI OM NIWAS THODO GROUND 

SOLAN


Himachal Pradesh

173212


00001202990003659521

66.00 16-MAR-2020

ROHITH MANDYAM RANGAYYAN

S M RANGAYYAN

191/2 SHANKAR MATH RD 5TH MN 

CHAMRAJPET BANGALORE

Karnataka

560018


00001202990003675797

150.00 16-MAR-2020

TINA SCARIA

JOSE SCARIA

D 111 1ST FLOOR OMAN TOPAZ 

SARAJAPUR BANGALORE

Karnataka

560034


00001202990003822104

120.00 16-MAR-2020

KABITA DAS

INDRANIL DAS

F A 1 6 AMRABOTI ASHIWININAGAR 

BAGUIATI KOLKATA KOLKATA

West Bengal

700059


00001202990003836761

6.00 16-MAR-2020

SUJAY SHARAD SANE

SHARAD RAMCHANDRA SANE

POST PADGHA TALUKA BHIWANDI 

NEAR HOTEL GUDDI OPP SANJAY 

PATIL HOSPITAL DIST THANE 

THANE


Maharashtra

421101


00001202990003861205

3.00 16-MAR-2020

ADITYA BHARGAVA

HEM CHAND BHARGAVA

JR 162,WARD NO 6 POST 

RENUKOOT DIST SONEBHADRA 

SONEBHADRA

Uttar Pradesh

231217

00001202990003885066



30.00 16-MAR-2020

RADHEY SHYAM

RAMESHWAR PRASAD

R/ CE/ 17/ JUDGES COMPOUND 

BETIAHATA GORAKHPUR

Uttar Pradesh

273001

00001202990003967421



84.00 16-MAR-2020

NEELIMA CHANDRAKANT NEMADE

NIVRUTTI TUKARAM KHADKE

B4/3 DTPS RELIANCE ENERGY 

COLONY DAHANU ROAD THANE

Maharashtra

401602

00001202990003984253



180.00 16-MAR-2020

APURVA AGARWAL

PRAMOD KUMAR AGARWAL

ST MICRO ELECTRONICS PVT LTD 

PLOT 1 KNOWLEDGE PARK III 

GREATER NOIDA

Uttar Pradesh

201308


00001202990004048087

66.00 16-MAR-2020

SANJEEV KUMAR GUPTA

ASHA RAM GUPTA

PROJECT OFFICER ENA PROJECT 

PO  JHARIA DHANBAD

Jharkhand

828101


00001202990004055886

48.00 16-MAR-2020

PRALAY KUMAR PALIT

RAS BEHARI PALIT

31/104 MALHAR SAHARA STATES 

JANKIPURAM LUCKNOW

Uttar Pradesh

226025


00001202990004093394

288.00 16-MAR-2020

NAVINKUMAR ARUNKUMARJI PETHE

ARUNKUMARJI GANESHLALJI PETHE

SHRI NAVIN KUMAR PRTHE H NO 14 

SHEETAL CHAWHAN MAIN ROAD 

AT PO MORSHI AMRAVATI

Maharashtra

444905

00001202990004121251



6.00 16-MAR-2020

RAMINDER SINGH SANDHU

MAKHAN SINGH SANDHU

H NO 2 KHURLA KINGRA NEAR 

ARMY OFFICERS ENCLAVE PATROL 

PUMP JALANDHAR

Punjab

144005


00001202990004132139

60.00 16-MAR-2020

BANGALORE RAVINDRANATH VISHNU

B N RAVINDRANATH

NO 18 1ST CROSS THIRUMALA 

MALLESHWARAM BANGALORE

Karnataka

560003


00001202990004180899

12.00 16-MAR-2020

PRIYANKA CHHABRA

VINOD KUMAR CHOPRA

FLAT NO 74 KHAN MARKET NEW 

DELHI


Delhi

110003


00001202990004224306

60.00 16-MAR-2020

SAMRAT SEN

RATHINDRA NATH SEN

13 B 1 CAPE TOWER 1925 CHAK 

GARIA HILAND PARK KOLKATA

West Bengal

700094


00001202990004242813

60.00 16-MAR-2020

NILESHKUMAR RAMSANGBHAI PADHIYAR

R P PADHIYAR

TA JAMBUSER BTAHMPOL PILUDRA Gujarat

393022


00001202990004261490

60.00 16-MAR-2020

LAKSHMI RAJYAM CHITHIRAALA

VENKATA SUBBAIAH MURARISETTY

6/194 PAPPULA STREET 

STONEHOUSE PET NELLORE

Andhra Pradesh

524002


00001202990004272481

3.00 16-MAR-2020

SUSHANT GOVIL

JAGDAMBA PRASAD BARANWAL

33/52 10K 1B SIGRA CHANDUA 

CHITTUPUR SIGRA VARANASI

Uttar Pradesh

221010


00001202990004287462

24.00 16-MAR-2020

ELIPE VEERA VENKATA SATYANARAYA 

NA

QUAL COMM INDIA PVT LTD 



TRANSIT BUILD WING B MIND 

SPACE CYBERABAD SURVEY NO 64 

HIGH TECH CITY

Andhra Pradesh

500081

00001202990004304166



54.00 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)

SHIVPRASAD PARASHRAM MEDHE

PARASHRAM GOVIND MEDHE

712/32 A WARD SHAHAJI VASAHAT 

TIMBER MARKET KOLHAPUR

Maharashtra

416012

00001202990004352231



12.00 16-MAR-2020

INDU 


NA

C/O CONSERVATOR OF FORESTS 

WORKING PLAN 2 ALKOLA PMC 

QUATERS SAGAR ROAD SHIMOGA

Karnataka

577201


00001202990004356791

222.00 16-MAR-2020

NAVEEN KUMAR SEWAN

CHAND SEWAN

RZF  535/22  G NO  46 B SADH 

NAGAR 2 PALAM NEW DELHI

Delhi

110045


00001202990004358480

3.00 16-MAR-2020

RATNA PANCHA

AZARAIAH KALAPALA

FLAT NO 314 WELCOME COURT 

APT UTI BANK BLDG OPP 

RAIWAYDEGREE COLLEGE 

TARNAKA SECUNDERABAD

Andhra Pradesh

500017


00001202990004370409

15.00 16-MAR-2020

RATNA PANCHA

AZARAIAH KALAPALA

FLAT NO 314 WELCOME COURT 

APTS UTI BANK BLDG OPP RAIWAY 

DEGRE COLLEGE TARNAKA 

SECUNDERABAD

Andhra Pradesh

500017


00001202990004371191

15.00 16-MAR-2020

MANOJ DHANRAJ GANDHI

DHANRJ GANDHI

NIGHOJ TAL PARNER DIST 

AHMEDNAGAR AHMEDNAGAR

Maharashtra

414306


00001202990004394903

60.00 16-MAR-2020

JITENDRA PAL

NA

5/47 NAVEEN KUNJ SIKTTAR BAGH 



FARUKHABAD

Uttar Pradesh

209625

00001202990004408201



30.00 16-MAR-2020

ATUL SOOD

SATYA DEV SOOD

464 RISHI NAGAR HOSHIARPUR

Punjab

146001


00001202990004441197

84.00 16-MAR-2020

SAURABH DABRA

UDAYVEER DABRA

H NO 199/200 ROURA SEC 2 

BILASPUR


Himachal Pradesh

174001


00001202990004495226

30.00 16-MAR-2020

MOHAMMAD DANISH

MASEEHUZAMAN

MARIPUR KAZIMD PUR MUZ MUZ

Bihar


842001

00001202990004506021

30.00 16-MAR-2020

MANJULATA MOHAPATRA

SHESADEBA MOHAPATRA

C/503 KALINGA ENCLAVE BIDYUT 

MARG BHUBANESWAR 

BHUBANESWAR

Orissa

751009


00001202990004609528

9.00 16-MAR-2020

SUMITA ARORA

JAWAHAR LAL SINGH

NO 802 DEVIOKA APARTMENTS 

SECTOR 14 VAISHALI GHAZIABAD

Uttar Pradesh

201010


00001202990004645039

210.00 16-MAR-2020

RAJ KUMAR DOGRA

JAGDISH RAM DOGRA

SCF 6 B SECTOR 2 TALWARA 

TOWNSHIP TEHSIL MUKERAIN 

DISTT HOSHIARPUR TALWARA

Punjab


144216

00001202990004790917

6.00 16-MAR-2020

ATUL MAHAJAN

MADAN LAL GUPTA

E\97\98  AMAR COLONY LAJPAT 

NAGAR NEW DELHI

Delhi


110024

00001202990004995503

264.00 16-MAR-2020

ARCHANA CHATTOPADHYAY

MANINDRA CHANDRA ROY

PART NO 173 PANIHATI  NORTH 

24PARAGANAS KOLKATA

West Bengal

700114

00001202990005028093



48.00 16-MAR-2020

PRAVEEN KUMAR JAIN

JAI KUMAR JAIN

H5/17A  BLOCK H 5/1 KRISHNA 

NAGAR DELHI

Delhi


110051

00001202990005167712

90.00 16-MAR-2020

AVNISH SINHA

JOGENDRA SINHA

226 SHEKHUPURA COLONY PO 

VIKAS NAGAR LUCKNOW

Uttar Pradesh

226001

00001202990005170567



30.00 16-MAR-2020

KAMAL BHARTI

JASSA RAM DHINGRA

238 CIVIL LINE UNNAO

Uttar Pradesh

209801


00001202990005191851

39.00 16-MAR-2020

VINAY SHARMA

TRILOKI NATH SHARMA

9/97 SHASTRI GALI VISHWAS 

NAGAR SHAHDARA NEW DELHI

Delhi

110032


00001202990005408361

3.00 16-MAR-2020

CHARULATA KAUTILYA PATHAK

NA

2/12 Anik Appartments Near L J 



College Opp Vastrapur Bus Stop 

Vastrapur Ahmedabad

Gujarat

380015


00001202990005480844

12.00 16-MAR-2020

VINOD KUMAR PRASAD

BANKEY BIHARI PRASAD

H No 61 Street No 2  Ekta Vihar 

MITHAPUR EXTN BADARPUR 

BORDER NEW DELHI

Delhi


110044

00001202990005561182

3.00 16-MAR-2020


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