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Securities Amount Due(in


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Securities

Amount Due(in 

Rs.)

Proposed Date of 

transfer to IEPF 

(DD-

MON-YYYY)

MARNI NARAYYA CHOWDARY

M VEERANNA CHOWDARY

D-NO-5-91-25 4th LANE 

LAKSHMIPURAM GUNTUR 

Andhra Pradesh

522006

0000IN30039411855505



1,152.00 16-MAR-2020

MARTHA SRINIVAS

RAJAIAH MARTHA

H NO ST 2 2257 8 INC COLONY 

GODAVARKHANI KARIMNAGAR 

KARIMNAGAR ANDHRA 

PRADESH,INDIA 

Andhra Pradesh

505211

0000IN30267938886429



84.00 16-MAR-2020

MARTHI SUNDERLAKSHMI

K NARAYAN PRASAD

1 10 247/3 ASHOK NAGAR 

HYDERABAD AP 

Andhra Pradesh

500020

0000IN30102220171216



204.00 16-MAR-2020

MARTIN DUNGDUNG

ELEAZER DUNGDUNG

STATE BANK OF INDIA P.B BRANCH 

URMILA TOWER DHANBAD

Jharkhand

826001

00001201092600041033



84.00 16-MAR-2020

MARUTHADU SUDHAKAR

LATE M SUBBARAMAIAH

FF-1 HOMECRAFT BLDG NO-6 

TECHNO PARK CHOGM ROAD 

PORVORIM GOA 

Goa

403521


0000IN30192630482553

84.00 16-MAR-2020

MARUVADA RAVI KUMAR

SURYANARAYANA MURTHY

HNO 58-117-17/1/1 MIG 142/A  N E 

LAYOUT SEETHAMMADHARA 

VISAKHAPATNAM 

Andhra Pradesh

530013

0000IN30039412856737



120.00 16-MAR-2020

MARY ISAAC

C ISAAC GEORGE

CHITTOR HOUSE OPP J M 

PARADISE PALARIVATTOM KOCHI 

Kerala


682025

0000IN30135640039297

204.00 16-MAR-2020

MARY JOHN

KOSHY NINAN

FLAT NO-B/101 GOLDEN SQUARE 

CO OP HSG SCTY SUNDER NAGAR 

KALINA SANTACRUZ E MUMBAI 

MAHARASHTRA 

Maharashtra

400098

0000IN30045013749137



15.00 16-MAR-2020

MARY JOSEPH

K M CHACKO

631 A (14/161), KALKICHERRY 

HOUSE KUTTICHIRA, PEROOR 1, 

KOTTANKARA, TKM COLLEGE P O 

KOLLAM, KERALA 

Kerala


691005

0000IN30189510150779

60.00 16-MAR-2020

MARY MATHEW VALIPLACKAL 

JOSEPH MULLAPPALLY JOSEPH

MULLAPPALLY PAYYAVOOR P O 

KANNUR

Kerala


670633

00001202390000322511

300.00 16-MAR-2020

MARYAMMA JOHN CHACKO

JOHN M CHACKO

MUTTATHUPARA HOUSE, 

PONTHENPUZHA P O 

KARICKATTOOR, KOTTAYAM 

Kerala

686544


0000IN30151610045973

204.00 16-MAR-2020

MASOOD SARDAR

S H SIDDIQUI

SECTOR 8/3 VIKAS NAGAR 

LUCKNOW 


Uttar Pradesh

226001


0000IN30202534055790

168.00 16-MAR-2020

MATHA ROJA RANI

M V RAO


TULIP 2632 VIJAYA GARDENS 

BARIDIH JAMSHEDPUR 

Jharkhand

831017


0000IN30039412391603

204.00 16-MAR-2020

MATHAI K VARGHESE 

K VARGHESE

KOTTAMKOLIL HOUSE 

KADACKANADU POST 

KOLENCHERY KOCHI

Kerala


682311

00001202390000231574

90.00 16-MAR-2020

MATHEW FRKURUVILLA

M V MATHEW

VENGAZHIYIL HOUSE KADAPRA 

MANNAR PO NIRANAM 

Kerala


689630

0000IN30177411641250

18.00 16-MAR-2020

MATHEW GEORGE

M V VARKEY

NEW VILLA VADUTHALA P O KOCHI 

KOCHI 

Kerala


682023

0000IN30023912361100

90.00 16-MAR-2020

MATHURA PRASAD SINHA 

AYODHYA PRASAD SINHA

PLOT NO B - 6, CENTRE MARKET, 

SECTOR 2 - D, BOKARO STEEL CITY 

BOKARO


Jharkhand

827001


00001202350000116037

93.00 16-MAR-2020

MAULIN RAMESHBHAI SHAH

RAMESHBHAI NAGINDAS SHAH

J / 10 ,  KALPATARU  FLAT 

MIRAMBICA  ROAD NARANPURA 

AHMEDABAD , GUJARAT 

Gujarat


380013

0000IN30007910213874

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)

MAUNA JITANDRA DALIA

JITENDRA

1, PADMAVATI NAGAR SOC., 1ST 

FLOOR NR - RANG SAGAR FLAT 

P.T. COLLEGE ROAD AHMEDABAD. 

Gujarat

380007


0000IN30065210009495

30.00 16-MAR-2020

MAUREEN OJHA

DAVID OJHA

TUNBRIDGE HIGH SCHOOL 86  

INFANTRY ROAD BANGALORE 

Karnataka

560001


0000IN30214810394175

84.00 16-MAR-2020

MAURYA SHREE

NA

1/181 LIG AVAS VIKAS COLONY 



FARRUKHABAD 

Uttar Pradesh

209625

0000IN30088813691081



450.00 16-MAR-2020

MAYA BALASUBRAMANIAN

PV BALASUBRAMANIAN

D-26 SHIV GANGA APPT SONARI 

JAMSHEDPUR

Jharkhand

831011

00001203840000058390



150.00 16-MAR-2020

MAYA CHANDRASEKHARAN

CHANDRASEKHARAN PILLAI

MALIKAYIL THEKKEGRAMAM 

CHITTUR PALAKKAD 

Kerala


678103

0000IN30131321495914

3.00 16-MAR-2020

MAYA MISHRA

SANTOSH KUMAR MISHRA

B 2/43 SECTOR F JANKIPURAM 

LUCKNOW 

Uttar Pradesh

226024

0000IN30088814466117



120.00 16-MAR-2020

MAYA NEMA

VINOD KUMAR NEMA

106, USHA NAGAR MAIN, INDORE 

(M.P.) 

Madhya Pradesh



452009

0000IN30198310019324

102.00 16-MAR-2020

MAYA VILAS NIKAM

VILAS C NIKAM

RACHANA GARDEN ESTATE ROW 

HOUSE NO 7 RAJBHAVAN ROAD 

AUNDH PUNE 

Maharashtra

411007


0000IN30133018844789

144.00 16-MAR-2020

MAYANK MANOCHA

RAJENDRA KUMAR MANOCHA

288/150 ARYNAGAR LUCKNOW 

UTTAR PRADESH 

Uttar Pradesh

226004


0000IN30051313791887

45.00 16-MAR-2020

MAYANK TOMER

SURENDRA PAL TOMER

120 KALINDI T P NAGAR MEERUT 

UTTAR PRADESH INDIA 

Uttar Pradesh

252003


0000IN30290249432566

90.00 16-MAR-2020

MAYANKKUMAR KHUSHALCHAND KOTAK

KHUSHALCHAND D KOTAK

GURUKRUPA PANCHVATI PARK NR 

ULTRA SCHOOL OPP A. T. & T. 

TOWER 

Gujarat


362220

0000IN30103924390294

60.00 16-MAR-2020

MAYUR NIMKAR

MOHANRAO NIMKAR

AT CHAKARAPANI COLONY V M V 

RD PLAY GROUND AMARAVATI

Maharashtra

444004

00001206290000042874



21.00 16-MAR-2020

MAYURI VARDHAMAN JAIN

VARDHAMAN

MANASI, 8th LANE, AZAD ROAD, 

JAYSINGPUR TAL- SHIROL, DIST- 

KOLHAPUR SHIROL

Maharashtra

416101


00001202000000356586

12.00 16-MAR-2020

MD BADRUDDIN ANSARI

MD SAGIR ANSARI

AT - ANGARPATHRA PO - KATRAS 

DIST - DHANBAD DHANBAD

Jharkhand

828113


00001201092600091767

45.00 16-MAR-2020

MD JAWED EHSAN

SAMI AHMAD

MD JAWED EHSAN S/O SAMI 

AHMAD (RETD ENGR) NEW 

AZIMABAD COLONY, SECTOR A 

DARGAH ROAD, PO. MAHENDRU, 

PATNA 

Bihar


800006

0000IN30133017337853

120.00 16-MAR-2020

MD KHURSHIDUL HASAN

LATE QAMRUL HASAN

C/O PRINTWELL OFFSET INDIA PVT 

LTD 38 MCLEOD STREET KOLKATA 

West Bengal

700017

0000IN30039414272078



204.00 16-MAR-2020

MD SARFRAJ UDDIN

MD NEEZAM UDDIN

C O EKRAMULLAH ANSARI GUMTI 

NO 3 BHIKHAN PUR BHAGAL PUR 

BHAGALPUR

Bihar

812001


00001304140000187810

600.00 16-MAR-2020

MEDAGAM SAMIDI REDDY

M SAIDI REDDY

N.P. REDDY PALAM -VILL. 

BURGAMPAD (M) KHAMMAM (DIST)

Andhra Pradesh

507114


00001201350000049584

60.00 16-MAR-2020

MEELA YAHAYA MERCHANT

YAHAYA SAJJADBHAI MERCHANT

BOHARI MOHALLA AT PO RANALA 

NANDURBAR 

Maharashtra

425412


0000IN30177411414000

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)

MEENA AGRAWAL

DINESH KUMAR AGRAWAL

C 34  BANK COLONY NEAR 

SHANKUNTALA PURI  THATIPUR 

GWALIOR, M P 

Madhya Pradesh

474011


0000IN30133017771192

120.00 16-MAR-2020

MEENA ASHOK THACKER

ASHOK KUMAR JAMANADAS THACKER

H NO 1 8 213/5 PARK AVENUE P G 

ROAD SECUNDERABAD 

Andhra Pradesh

500003


0000IN30102220963187

84.00 16-MAR-2020

MEENA CHANCHAL

ASHOK KUMAR CHANCHAL

HARIHAR BHAWAN AMBER 

SIRISTAL BIHAR SHARIF NALANDA 

Bihar

803101


0000IN30133017090751

84.00 16-MAR-2020

MEENA DILIPKUMAR GANDHI

DILIPKUMAR

08 CHITRAKUT APPT 6/7 PATEL 

COLONY JAMNAGAR

Gujarat

361008


00001201320000776011

300.00 16-MAR-2020

MEENA GOYAL

ARUN GOYAL

478 CHUDIGALI MHOW

Madhya Pradesh

453441

00001202490100009013



84.00 16-MAR-2020

MEENA GUPTA

MURLIRAM GUPTA

W/O M.R. GUPTA PO-KATRASGARH 

DHANBAD DHANBAD

Jharkhand

828113

00001201090003284584



30.00 16-MAR-2020

MEENA JAIN

JAI KUMAR JAIN

KUNDANAM MAHESHWARI COLONY 

MADANGANJ KISHANGARH 

RAJASTHAN 

Rajasthan

305801


0000IN30045011443492

84.00 16-MAR-2020

MEENA KALANTRI

MAHESH KALANTRI

8 DADHICH NAGAR MAHAMANDIR  

III  POLE JODHPUR 

Rajasthan

342010


0000IN30160410068133

84.00 16-MAR-2020

MEENA KHANDELWAL

SH P K KHANDELWAL

49 DHOLI PYAU MAYUR VIHAR, 

MATHURA UTTAR PRADESH 

Uttar Pradesh

281001


0000IN30020610701958

204.00 16-MAR-2020

MEENA KHEMCHANDANI

MAGANLAL M

C/O ASHOK KHEMCHANDANI 812 

D/22,SHIV SAGAR,OPP I B M 

COLONY BALUPURA ROAD, 

ADARSH NAGAR AJMER 

Rajasthan

305001


0000000000C2M0000161

360.00 16-MAR-2020

MEENA KUMARI MARWAH

MR PAWAN MARWAH

67 NEW BARADWARI SAKCHI 

JAMSHEDPUR 

Jharkhand

831001


0000IN30125028439630

1,896.00 16-MAR-2020

MEENA MAHENDRA

NA

221/22 CREATIVE IND ESTATE 72 N 



M JOSHI MARG MUMBAI 

Maharashtra

400011

0000IN30036020012482



3,000.00 16-MAR-2020

MEENA N MEHTA

NALIN I MEHTA

MEHTA HOUSE GANGA MANDIR 

CUTTACK 

Orissa


753001

0000IN30045010828314

204.00 16-MAR-2020

MEENA NILESH GULALKARI

NILESH ONKARDAS GULALKARI

DAHISATH ROAD NEAR PANCHSIL 

VIDHYALAYA BUDHWARA 

AMRAVATI 

Maharashtra

444601


0000IN30133019732908

24.00 16-MAR-2020

MEENA PARSHOTAM RAHEJA

NA

MOTI APT. 203, S NORTH PARK 



ROAD, KUMARA PARK EAST, 

BANGALORE. 

Karnataka

560001


0000000000C2M0000232

72.00 16-MAR-2020

MEENA PRAMANICK

LATE SATISH CHANDRA PRAMANIK

SATISH SARKAR LANE MOSHAK 

CHAWK PO- BHAGALPUR, 

BHAGALPUR 

Bihar


812001

0000IN30133017914704

84.00 16-MAR-2020

MEENA SHYAM SUNDER AGRAWAL

SHYAM SUNDER AGRAWAL

375, PIGDAMBAR, MHOW

Madhya Pradesh

453441


00001202490100010709

84.00 16-MAR-2020

MEENA SINHA

SHRI DHRUVA NARAYAN ROY

QR. N. E1/2  SADHANA PURI ROAD 

NO. 6D GARDANI BAGH, PATNA 

Bihar

800001


0000IN30133018031339

600.00 16-MAR-2020

MEENA UDAY THAKER

UDAY R THAKER

13 TOWN COLONY MITHAPUR 

Gujarat


361345

0000IN30103924328308

84.00 16-MAR-2020

MEENA V


V S ANANTHA KUMAR

C-48 SHANTHI NIKETHAN ANNA 

NAGAR MADURAI 

Tamil Nadu

625020

0000IN30039414164790



144.00 16-MAR-2020

MEENA VIJAYDAN KHADIYA

SHAH TEJASHBHAI

'ANAND MANGAL', MADHAVNAGAR, 

NEAR CHHABILA HANUMAN, 

SURENDRANAGAR. 

Gujarat

363001


0000IN30097410440393

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)

MEENABAI VASUDEV NATHANI

VASUDEV NATHANI

10, NATHANI BHAVAN, 2NDFLOOR, 

TADWADI, CHIRABAZAR MUMBAI

Maharashtra

400002

00001201090000831638



180.00 16-MAR-2020

MEENABEN B SHAH

BHARATBHAI D SHAH

LAXMI APPTARTMENT NR. 

SWAMINARAYAN GURUKOOL 

SARDAR NAGAR BHAVNAGAR 

Gujarat

364001


0000IN30199110083965

84.00 16-MAR-2020

MEENABEN BHUPENDRABHAI SHAH

BHUPENDRABHAI SHAH

20/ B SAHARSH PARK WAGHODIA 

ROAD VADODARA

Gujarat

390019


00001201060000519443

174.00 16-MAR-2020

MEENABEN CHANDRAKANT PATEL

CHANDRAKANT PATEL

PATEL BUILDING STATION ROAD 

UNJHA 


Gujarat

384170


0000IN30021412669279

45.00 16-MAR-2020

MEENADEVI ASHOK NAMBIAR

ASHOK NAMBIAR

28 / 722, VISHWADARSHAN CHS, 

NEHRU NAGAR, KURLA EAST, 

MUMBAI 

Maharashtra



400024

0000IN30023911006656

60.00 16-MAR-2020

MEENAKSHI CHAUDHRY

SHRI OM PAL SINGH

MEENAKSHI CHAUDHRYD/O SH OM 

PALSINGH ARYA SAMAJ BUILDING 

STATION ROAD DHAMPUR 

DHAMPUR 

Uttar Pradesh

246761

0000IN30088814453159



60.00 16-MAR-2020

MEENAKSHI MUTHURAMAN

P MUTHURAMAN AYYAPPAN

NO 1  3RD CROSS STREET 

ABHIRAMI ILLAM RAJAJI NAGAR 

PONDICHERRY 

Pondicherry

605008


0000IN30108022252616

120.00 16-MAR-2020

MEENAKSHI ROHILLA

NARESH ROHILLA

H. NO.-233, HUDA SECTOR 14 

ROHTAK 


Haryana

124001


0000IN30155721120819

42.00 16-MAR-2020

MEENAKSHI SINGH

DHARMENDRA PRATAP SINGH

3 MAHILA GRAM COLONY 

SUBEDARGANJ ALLAHABAD 

Uttar Pradesh

211001


0000IN30133018692993

180.00 16-MAR-2020

MEENAKSHI VERMA

NA

SOM NATH VERMA B/WX-259  BASTI 



NAV JALANDHAR CITY. JALANDHAR 

CITY 


Punjab

144002


0000IN30088813283788

180.00 16-MAR-2020

MEENAXI AGRAWAL

ASHOK AGRAWAL

28 POLO GROUND, UDAIPUR, 

RAJASTHAN 

Rajasthan

313001


0000IN30226910464702

72.00 16-MAR-2020

MEENAXI S RASPAYLE

SURESH W RASPAYLE

258 7TH MAIN ROAD RPC LAYOUT 

VIJAYANAGAR 2ND STAGE 

BANGALORE 

Karnataka

560040

0000IN30044110938705



204.00 16-MAR-2020

MEENAXI SHAH

DR MAHESH SHAH

B/83   M.I.G  COLONY   INDORE  MP 

INDORE 

Madhya Pradesh



452008

0000IN30076510013426

84.00 16-MAR-2020

MEENOTI MOHANTY

RAJIB LOCHAN MOHANTY

2 A FOREST PARK BHUBANESWAR  Orissa

751009

0000IN30048410581298



144.00 16-MAR-2020

MEENU BANSAL

SHEETAL BANSAL

51 SANT FATHE SINGH NAGAR 

DUGRI ROAD LUDHIANA

Punjab


141002

00001202540000003179

204.00 16-MAR-2020

MEENU GOYAL

SH SUNIL GOYAL

BLOCK BU-20 SFS FLATS PITAM 

PURA NEW DELHI

Delhi


110034

00001201060400034040

480.00 16-MAR-2020

MEERA AGRAWAL

SH P L AGRAWAL

245, MOHAN BHAVAN PRATAP 

BAZAR VRINDABAN UTTAR 

PRADESH 


Uttar Pradesh

281121


0000IN30020610743117

300.00 16-MAR-2020

MEERA BONAVENTURE

F MARIA BONAVENTURE

C-181  9th CROSS THILLAI NAGAR 

TRICHY TAMILNAD 

Tamil Nadu

620018


0000IN30039411627875

12.00 16-MAR-2020

MEERA DEVI

ATUL KUMAR

PRAKASHINI VILLA ASHOK 

NAGAR(SARAI MEERA) KANNAUJ 

(OPP LIC OF INDIA) KANNAUJ 

Uttar Pradesh

209727

0000IN30133020517898



30.00 16-MAR-2020

MEERA PATNI

PURAN CHANDRA PATNI

ABHINANDAN BHATT COLONY 

TALLA BAMORI HALDWANI 

Uttarakhand

263139

0000IN30155721411843



60.00 16-MAR-2020

MEERA R NAIR 

S RAJAMOHANAN NAIR

VAIKUNDAM,PONOTH ROAD 

KALOOR KOCHI

Kerala


682017

00001202390000052278

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)

MEERA RAJMOHAN NAIR 

RAJMOHANAN NAIR

VAI KUNDAM, PANATH ROAD, 

KALOOR, COCHIN

Kerala


682017

00001204160000007733

30.00 16-MAR-2020

MEERA SAHUKARA

SAHUKARA DURVASA RAO

417 OLD APTECH CENTRE , NEAR 

SIRSA GATE VASUNDHARA NAGAR 

, PATAN DURG (C.G) 

Chhattisgarh

495667


0000IN30094010113403

204.00 16-MAR-2020

MEERA SRIVASTAVA

ASHOK KUMAR SRIVASTAVA

114 JAGANNATH GANJ UNNAO 

UTTAR PRADESH 

Uttar Pradesh

209801


0000000000C2M0000152

504.00 16-MAR-2020

MEETA CHAWLA

NA

RAJ BHAWAN, OPP. CANARA BANK, 



COURT ROAD, SAHARANPUR. 

Uttar Pradesh

247001

0000IN30045010062338



2,256.00 16-MAR-2020

MEETA DAYAL

RAM DAYAL SINGH

A- 4,  PALM COURT FLAT,  PO- 

BURNPUR DT- BURDWAN,  

ASANSOL INDIA PIN 713325 

ASANSOL WEST BENGAL 

West Bengal

713325

0000IN30021416475978



180.00 16-MAR-2020

MEETA K SHAH

KANTILAL J SHAH

5-63/2 CHAITANYAPURI 

HYDERABAD 

Andhra Pradesh

500060

0000000000C2M0000652



204.00 16-MAR-2020

MEGHANA A MUTATHI

ASHOK MUTATHI

SSQ 4 5TH CROSS ALSTOM 

TOWNSHIP POST SHAHABAD 

GULBARGA 

Karnataka

585229


0000IN30113526697088

204.00 16-MAR-2020

MEGHAVI UMESH MHATRE

UMESH BALWANT MHATRE

145/4933, NEHRU NAGAR, KURLA 

EAST, MUMBAI 

Maharashtra

400024


0000IN30226910909994

36.00 16-MAR-2020

MEGHNA BARUAH

ISHWAR PRASAD BARUAH

D 76 SECOND FLOOR PANCHSHEEL 

ENCLAVE NEW DELHI 

Delhi

110017


0000IN30133018825392

204.00 16-MAR-2020

MEHAROOF ALI T

MOHAMED THARAYIL

THARAYIL HOUSE 

PERINGOTTUPULAM 

PAZHAMALLUR PO MALAPPURAM 

MALAPPURAM KERALA 

Kerala

676506


0000IN30051320471453

9.00 16-MAR-2020

MEHTA NIKITA ASHISH

MEHTA ASHISH

ASHISH UDYOG B 44 M P SHAH 

MUNI IND ESTATE JAMNAGAR 

JAMNAGAR 

Gujarat


361002

0000IN30103924003356

204.00 16-MAR-2020

MEHTA URVIN

RAMESH CHANDRA

13 DWARKAPURI BEHIND 

PATWARDHAN HOSPITAL BANSILAL 

NAGAR AURANGABAD 

Maharashtra

431005


0000IN30039414188612

120.00 16-MAR-2020

MEHUL JANI

ANILKUMAR JANI

PLOT NO. 2657-C PRABHUDAS 

TALAW OPP. SANTOSHGARGE 

BHAVNAGAR 

Gujarat


364001

0000IN30199110135959

120.00 16-MAR-2020

MEHULKUMAR MULCHAND MANDAN

MULCHAND GOPALJI MANDAN

MARUTI ORTHOSURGICAL 

HOSPITAL SURYAMANDIR ROAD 

BORSAD ANAND 

Gujarat

388540


0000IN30199110766379

45.00 16-MAR-2020

MEKA UJWAL

APPA RAO


14 25 17 9 DOCTORS PLAZA 

VISAKHAPATNAM ANDHRA 

PRADESH 

Andhra Pradesh

530001

0000IN30021411586415



39.00 16-MAR-2020

MELKI SETHEK D R MR

NA

NEW NO.47/1-208-B LAKSHMANA 



MUDALIAR STREET 

SAINATHAPURAM VELLORE 

Tamil Nadu

632001


0000IN30059710016584

84.00 16-MAR-2020

MENON N K

K N NAIR


LAKSHMI MOOTHAKUNNAM P O 

ERNAKULAM DIST KERALA 

Kerala

683516


0000IN30163710126901

84.00 16-MAR-2020

MERCY RAJAN MIRANDA

PRITHVI RAJAN RITCHIE MIRANDA

MERAJ ASRAMA NORTH KOLLAM -2 

KERALA 


Kerala

691002


0000IN30023910209999

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)

MERVYN RAPHAEL

ILLIKAL VAREED RAPHAEL

7B7 REGENCY HEIGHTS FRAZER 

TOWN CLEVELAND ROAD 

BANGALORE 

Karnataka

560005


0000IN30177416801975

600.00 16-MAR-2020

MGVENU GOPAL GOUD

GANGADHAR GOUD

H.NO-4-8-83 BHAVANI ROAD 

KAMAREDDY NIZAMABAD (DIST) 

Andhra Pradesh

503111


0000IN30286310007218

204.00 16-MAR-2020

MIHIR ASHWINKUMAR SHAH

ASHWINKUMAR K SHAH

C/O SATKAR PLASTIC UDYOG 

RES,6102 CHAKLIYA ROAD 

NR.DRASTI NETRALAYA DAHOD

Gujarat


389151

00001201060000280947

120.00 16-MAR-2020

MIHIR HIMANSHU THAKER

HIMANSHU HARIPRASAD THAKER

25, VIJAY SOCIETY, NEAR DAL MILL, 

SURENDRANAGAR

Gujarat


363001

00001201320000049840

168.00 16-MAR-2020

MILIND PANDITRAO RAUT

PANDITRAO MOTIRAM MALI

FL NO B5/12 GURUGANESH NAGAR 

SNO 82/7A 7B 8 KOTHRUD NR SNDT 

COLLEGE NEAR ASHISH GARDEN 

PUNE

Maharashtra



411029

00001203600000365561

165.00 16-MAR-2020

MINABEN MUKESHKUMAR GOPANI

MUKESHKUMAR

NEAR JAIN DERASAR MOTIWADI 

DIST: BHAVNAGAR BOTAD

Gujarat


364710

00001201120200010597

204.00 16-MAR-2020

MINAKSHI BARNWAL

PRAKASH NATH BARNWAL

PART NO-119, 4, MUCHI MAHAL 

SADAR BAZAR, BARRACKPUR 

CANT 24 PARGANAS NORTH 

KOLKATA

West Bengal



700120

00001201090001664072

15.00 16-MAR-2020

MINAKSHI KAMLESHBHAI DOSHI

JAYANTILAL BHAYACHAND TELI

PIPLI BAZAR, LUNAWADA, DIST 

PANCHMAHAL LUNAWADA

Gujarat


389230

00001201090003492293

60.00 16-MAR-2020

MINTU KUMARI MEHTA

HEERA LAL MEHTA

VIKAS TYRES MAHAVEER 

CHAURAYA BHINMAL RAJASTHAN 

Rajasthan

343029

0000IN30051318534834



66.00 16-MAR-2020

MINU 


ARUN KUMAR

QTR NO-8/A TYPE IV D 

PANDERDALLI RAJHARA DIST-

DURG DALLIRAJHARA

Chhattisgarh

491228


00001203840000616807

60.00 16-MAR-2020

MIRA GUPTA 

PRAVEEN KUMAR GUPTA

C/O RAM SAKHI BHAWAN 

CHIRAIYATAND KHASMAHAL, 

RD.NO-3 PATNA

Bihar


800001

00001203000000324348

30.00 16-MAR-2020

MIRA SINGH

LATE RAJESH SINGH

C/O SUDARSHAN SINGH S-17/7-1-P-

21 , SANT PATINAGAR PAHARIA, 

ASHAPUR ROAD VARANASI 

Uttar Pradesh

221002


0000IN30133019648132

84.00 16-MAR-2020

MIRDULA AGARWAL

YOGESH SAHAI AGARWAL

MURLI MANOHAR BUILDING GUNJ 

BAZAR MORADABAD 

Uttar Pradesh

244001


0000IN30267931323863

84.00 16-MAR-2020

MIRDULA AGARWAL

SHRI KN AGARWAL

LAL KOTHI GUJRATI MOHALLA 

MORADABAD U.P. 

Uttar Pradesh

244001


0000IN30147730016534

84.00 16-MAR-2020

MISTRI VRUNDA

HASMUKH BHAI V MISTRI

A/42 TIRUPATI TULSI BUNGLOWS 

OPP. MARUTI FLATS RADHANPUR 

ROAD MEHSANA 

Gujarat


384002

0000IN30160410350362

60.00 16-MAR-2020

MITA AGARWAL

AJAY KUMAR AGARWAL

HOLDING NO.- 485, LINE NO.- 22 

INFRONT OF MANSAROVAR HOTEL 

SAKCHI JAMSHEDPUR 

Jharkhand

831001


0000IN30174010034302

204.00 16-MAR-2020

MITA CHOUDHURI

SUSANTA CHOUDHURI

A.N.BOSE ROAD OPP-'SATI MANDIR' 

BURDWAN 


West Bengal

713101


0000IN30026310058622

228.00 16-MAR-2020

MITA NATH

TUSHAR KANTI NATH

CENTRAL PARK EAST BUDHA 

KALAJHARIA MAIN ROAD 

NR.JATADHARI STORES,DT-

BURDWAN ASANSOL

West Bengal

713301


00001203840000085678

15.00 16-MAR-2020



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