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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) SANDEEP KUMAR SANT LAL H NO 1039 WARD NO 2 NARAIN GARH DISTT AMBALA Haryana
133001 0000IN30039414370179 132.00 16-MAR-2020 SANDEEP KUMAR AGARWAL JAGDISH PARSAD AGARWAL CHAUDHRY CHITRALOK GULAOTHI GULAOTHI Uttar Pradesh 245408 00001201910100153179 180.00 16-MAR-2020 SANDEEP KUMAR AGARWAL RAJENDRA PRASAD AGARWAL 105 ZARIYA KOYARIBONDH JHARIA. DHANBAD JHARKHAND Jharkhand 828111 0000IN30021416768501 60.00 16-MAR-2020 SANDEEP KUMAR BANSAL SH MADHAV PARSAD AGARWAL D - 30, SUVIDHA APPARTMENT PLOT NO - 25 SECTOR - 13 ROHINI, DELHI
Delhi 110085
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110009 0000IN30020610506861 204.00 16-MAR-2020 SANDEEP TAPARIA KRISHNA KUMAR MAHESWARI J 101 PLOT NO B 9/4 RAIL VIHAR SECTOR 62 NOIDA Uttar Pradesh 201301 0000IN30177411676571 150.00 16-MAR-2020 SANDEEP YADAV DHARAMVIR YADAV VILL AND PO DHAWANA TEHSIL REWARI REWARI Haryana
123103 00001204720001394081 3.00 16-MAR-2020 SANDEEPKUMAR KUNDANLAL JAIN KUNDANLAL JAIN RANGILA POLE, KAPADWANJ, DIST - KHEDA Gujarat
387620 0000IN30098210632276 45.00 16-MAR-2020 SANDHYA BHAT BHAT D/O G SUBRAMANYA BHAT ANANTHPAD MANABHA TEMPLE KARKA KARKALA Karnataka 574104
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00001601010000035908 180.00 16-MAR-2020 SANDHYABEN PARESHKUMAR DOSHI RASIKLAL A MAHETA SHANTINAGAR SOCIETY POST AND TALUKA VADALI S K GUJARAT VADALI GUJARAT Gujarat
383235 0000IN30051312334046 87.00 16-MAR-2020 SANDIP HEMANTBHAI TRIVEDI HEMENTBHAI 154-OM NAGAR ''SHIVAM'' CHITAL ROAD AMRELI Gujarat
365601 00001201800000169645 15.00 16-MAR-2020 SANDIP JAIN DHARAM CHAND JAIN DIMAPUR FANCY STORES DIMAPUR FANCY STORES M P ROAD DIMAPUR Nagaland 797112
0000IN30151610156109 144.00 16-MAR-2020 SANDIP TANK MRNANALAL TANK JYOTISH NAGAR KAZI BAZAR . CUTTACK
Orissa 753001
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0000IN30039414221613 84.00 16-MAR-2020 SANGITA A TANDON NA D - 130, SECTOR -20, NOIDA DIST GAUTAM BUDH NAGAR U. P. Uttar Pradesh 201301 0000IN30048410199179 33.00 16-MAR-2020 SANGITA BISWAS ARUN KUMAR SAHA 14 UPENDRA KISHOR PATH 22 DURGAPUR DURGAPUR West Bengal 713216 00001203840000926892 30.00 16-MAR-2020 SANGITA DARH SANJAY KUMAR DARH 4, L.I.G. (B), JAWAHAR NAGAR, RATLAM (M.P.) Madhya Pradesh 457001 0000IN30198310021866 204.00 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) SANGITA DEVENDRA PATEL DEVENDRABHAI B/H KANYASHALA BHATIYA SOCIETY WANKANER Gujarat
363621 00001203320000751289 12.00 16-MAR-2020 SANGITA GHOSH KALI KUMAR GHOSH VIDYASAGAR ROAD GHUTKIAPARA (EAST) KATWA BURDWAN(W.B) West Bengal 713130 0000IN30026310072900 282.00 16-MAR-2020 SANGITA JAISWAL SUDHIR KUMAR JAISWAL C/O B.L.JAISWAL MAIN ROAD, KHUNTI KHUNTI DIST RANCHI, JHARKHAND Jharkhand 835210
0000IN30112716707654 144.00 16-MAR-2020 SANGITA NAYAK SHRIBATSA NAYAK AT BETEI IN FRONT OF OLD FIRE STATION PO SALIPUR DIST CUTTACK ORISSA Orissa
754202 0000IN30125028980915 300.00 16-MAR-2020 SANGITA ROY RAJA ROY AVISHIKTA - II BL - 1E - FLAT401 369/3 PURBACHAL HALTU KOLKATA
West Bengal 700078
00001301930000669282 204.00 16-MAR-2020 SANGITA SANTOSH SARDA SANTOSH RAMGOPAL SARDA SARDA HOSPITAL AKOLA NAKA WASHIM
Maharashtra 444505
0000IN30177413895575 60.00 16-MAR-2020 SANGRAM KESHARI MALLICK NARAYAN PRASAD MALLICK AT - NAKULA MAHANTA COLONY, NEAR JHADESWAR TEMPLE, NUABAZAR, DIST.- BALASORE, BALASORE
Orissa 756001
00001201130000127631 24.00 16-MAR-2020 SANGRAM TUKARAM KADAM TUKARAM DNAYANU KADAM PRASANTUK S NO 149/8/A/1 GANESH NAGAR DHAYARI PUNE MAHARASHTRA,INDIA Maharashtra 411041 0000IN30267937763219 15.00 16-MAR-2020 SANHITA JASH BASABENDU JASH 13 RAMKRISHNA ROAD KHOSHBAGAN PO AND DT- BURDWAN
West Bengal 713101
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0000IN30045011854313 204.00 16-MAR-2020 SANJAY BADRIGIRI GOSWAMI BADRIGIRI GOSWAMI 383/A,USHA NAGAR EXTENSION INDORE
Madhya Pradesh 452009
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110007 0000IN30135630000832 24.00 16-MAR-2020 SANJAY BHUPENDRA RAWAT BHUPENDRA SINGH RAWAT 31, NAURANG SOCIETY AMBAWADI HIGHWAY ROAD MEHSANA Gujarat
384002 0000IN30048412891506 105.00 16-MAR-2020 SANJAY CHATTERJEE NA CHATTERJEE LODGE CHATTERJEE LANE PO/DIST HOOGHLY West Bengal 712103 0000IN30039416157184 150.00 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) SANJAY CHOPRA AMRIT CHOPRA INDIA INTER NATIONAL OPP HOTEL PANCHAL DELHI ROAD MORADABAD (U P) Uttar Pradesh 244001
0000IN30311610039293 345.00 16-MAR-2020 SANJAY DAMODHAR KALODE DAMODHAR KALODE JPHC GRINDING & BLENDING UNIT BAGHERI VILL PANDIANA P O KHILLIAN TEH NALAGARH SOLAN Himachal Pradesh 174101 0000IN30133017244568 120.00 16-MAR-2020 SANJAY DINA MULVI DINA KRISHNA MULVI 210/1 WARD NO 1 CARANZALEM PANJIM Goa
403001 0000IN30169611217668 24.00 16-MAR-2020 SANJAY GAKHAR SANJAY GAKHAR GAKHAR BHAGWAN DASS GAKHAR 2-F-32 JAWAHAR NAGAR . SRIGANGANAGAR Rajasthan 335001 00001301760000012373 204.00 16-MAR-2020 SANJAY GANAPATI REVANAKAR SHREYA SANJAY REVANKAR 676 KADWAD KARWAR Karnataka 581339
0000IN30177410744472 6.00 16-MAR-2020 SANJAY GUPTA RAJ KUMAR GUPTA H NO 1883 SECTOR 32 A CHANDIGARH ROAD LUDHIANA Punjab 141010
0000IN30114310184058 204.00 16-MAR-2020 SANJAY KHANNA RAVI KHANNA D58/52 MAHARAJ BAGH RATHYATRA RATHYATRA VARANASI Uttar Pradesh 221010 0000IN30133019724434 669.00 16-MAR-2020 SANJAY KHAZANCHI J L KHAZANCHI 21 702 HERITAGE CITI GURGAON GURGAON HARYANA Haryana
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0000IN30125028313805 84.00 16-MAR-2020 SANJAY KUMAR JAISWAL SHUKDEO PRASAD JAISWAL QR NO - C/27/82, URJANAGAR COLONY, MAHAGAMA, PO - MAHAGAMA GODDA Jharkhand 814133 00001201092600170853 60.00 16-MAR-2020 SANJAY KUMAR KHANNA MADAN LAL KHANNA CK 7/103, SIDDHESHWARI CHOWK, VARANASI Uttar Pradesh 221001 0000IN30045011907535 288.00 16-MAR-2020 SANJAY KUMAR LATH SRI ANANT PRASAD LATH C/O ALLAHABAD BANK BISHUNPUR BERIA BRANCH AT/PO-BISHUNPUR BERIA GONDA Uttar Pradesh 271601
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0000IN30076510046539 600.00 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) SANJAY KUMAR SINGHANIA SHANKAR LAL AGARWAL MODEL TOWN APARTMENT FLAT NO P/2 BLOCK 05 PRAMANI MANDIR ROAD SEVOKE ROAD SILIGURI West Bengal 734001
00001201910100352202 60.00 16-MAR-2020 SANJAY KUMAR SOMANI RAMESH CHAND SOMANI TELI PARA IMAM CHOWK NAGDI BAZAR BUNDI Rajasthan 323001
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5, BHAKTI NAGAR SOCIETY, NR. D.Y.S.P. BUNGLOW, PALIYAD ROAD, BOTAD Gujarat
364710 00001202890000979453 3.00 16-MAR-2020 SANJAY PUKHRAJ JI GANDHI PUKHRAJ JI H GANDHI C/O. GANDHI STORES M. G. ROAD CHANDRAPUR Maharashtra 442402 00001202890000327301 12.00 16-MAR-2020 SANJAY RAMLAL AGRAWAL RAMLAL GULABCHAND AGRAWAL 1 8 106 KAPDA BAZAR JALNA Maharashtra 431203
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Madhya Pradesh 481001
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A-10 HIG DUPLEX RAM GANGA VIHAR PHASE-I NEAR SHIV SHAKTI MANDIR MORADABAD Uttar Pradesh 244001 00001201770100804253 84.00 16-MAR-2020 SANJAY VERMA NA 104 ROSE AVENUE NEAR NEW OFFICER COLONY PATIALA Punjab
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0000IN30098210104928 60.00 16-MAR-2020 |
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