Amit kumar jain som kumar jain doctor colony baran baran

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)

NIKHILKUMAR DINESHBHAI GADIA

D S GADIA

NAVARANG POLE KARAMSAD 

KARAMSAD AHMEDABAD 

AHMEDABAD

Gujarat

388325

00001204470003069082

3.00 16-MAR-2020

RAJENDRABHAI DHULABHAI DAVE

DHULABHAI PRABHURAM DAVE

336 SUN NAGAR HIGHWAY ROAD 

SIDHPUR SIDHPUR SIDHPUR

Gujarat

384151

00001204470003105584

3.00 16-MAR-2020

ARUN KUMAR

KRISHNA LAL

PURANI BAZAR NAWADA NAWADA

Bihar

805110

00001204470003154712

36.00 16-MAR-2020

PRASANT K DASH

BATA KRISHNA DASH

AT-TURAT PO-BHANDARI POKHARI 

BHADRAK BHADRAK

Orissa

756120

00001204470003174906

36.00 16-MAR-2020

MARUTI DUBEY

HANHMANT PRASAD DUBEY

H NO-1584 SUDAMA NAGAR D 

SECTOR 1529-1854 INDORE

Madhya Pradesh

452001

00001204470003308418

12.00 16-MAR-2020

PRADIP PRADHAN

DASARATH PRADHAN

NEAR INDA GIRLS SCHOOL INDA 

KHARAGPUR PASCHIM MIDNAPUR 

KHARAGPUR

West Bengal

721305

00001204470003394561

60.00 16-MAR-2020

MAHESH KUMAR SAHU

RAMSAROUP PRASAD SAHU

AT PO-SAHU PARBATTA VIA-

NAUGACHHIA BHAGALPUR

Bihar

853204

00001204470003395204

3.00 16-MAR-2020

VIMAL UPENDRABHAI BHATT

UPENDRABHAI BHATT

422- SIDHNATH NAGAR BHARUCH-

30 BHARUCH

Gujarat

392001

00001204470003397621

57.00 16-MAR-2020

JOYDEEP DUBEY

AJOY KUMAR DUBEY

118 SONARI NORTH LAYOUT 

JAMSHEDPUR

Jharkhand

831011

00001204470003451689

9.00 16-MAR-2020

PRADNYA AVINASH KUSE

P P POKALE

NAVGHAR MANODINISMRUTI 

VASTU SAMADHAD HOTE UPSIDE 

VASAI ROAD THANE

Maharashtra

401202

00001204470003476828

204.00 16-MAR-2020

NILMANI PATRA

NARENDRA NATH PATRA

7/4 SHIVAJI ROAD A-ZONE 

DURGAPUR

West Bengal

713204

00001204470003555080

30.00 16-MAR-2020

KANUGO RAGHUNANDAN RAO

NAGARAJA RAO

H. NO. 32-1040, ALLWYN COLONY, 

2ND PHASE, KUKATPALLY, R. R. 

DIST.

Andhra Pradesh

500072

00001204470003619114

39.00 16-MAR-2020

P K VISHWANATH REDDY

POLIKI KRISHNA REDDY

S/O P KRISHNA REDDY MOKA 

ROAD KHB COLONY MIG 118 

GANDHI NAGAR BELLARY

Karnataka

583103

00001204470003672878

30.00 16-MAR-2020

SHARALAYA NARAYAN BHARATHCHANDRA

SHARALAYA NARAYAN MOORTHY

A-1403, GODREJ APARTMENTS 

HEBBAL KEMPAPURA BANGALORE

Karnataka

560024

00001204470003680441

90.00 16-MAR-2020

NARENDRAKUMAR T

THANGAVELU

O NO 19A/2 N NO 40 

THIRUMETTRALI STREET 

KANCHIPURAM

Tamil Nadu

631501

00001204470003704630

15.00 16-MAR-2020

SUJIT KUMAR BISWAS

BISWANATH BISWAS

2/1A BONOHALI SARKAR STREET 

KOLKATA

West Bengal

700005

00001204470003723022

9.00 16-MAR-2020

CHANDRA RAJ SINGH

RAJ BAHADUR SINGH

60 M ROOPWATI COLONY 

FATEHPUR

Uttar Pradesh

212601

00001204470003794525

36.00 16-MAR-2020

RAHUL JAIN

JINENDRA KUMAR JAIN

B-4 LAJPAT NAGAR-II NEW DELHI

Delhi

110021

00001204470003832298

30.00 16-MAR-2020

MD AZAD ANSARI

AHAMAD MINYA

SIJUA STAFF COLONY SIJUA NEAR-

D A V SCHOOL SIJUA DHANBAD 

DHANBAD

Jharkhand

828121

00001204470003837239

3.00 16-MAR-2020

TONY JOHN

JOHN

ROBIN VILLA NEAR TMVM HIGH 

SCHOOL VETTIYAR PO 

MAVELIKKARA ALAPPUZHA

Kerala

690557

00001204470003854645

45.00 16-MAR-2020

LEENA NATH

PRABHAT CHANDRA NATH

C/ODR SRNATH HOUSE NO-102 

GOBIND NAGAR GUWAHATI

Assam

781034

00001204470003920228

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)

PAVANKUMAR RAMESH SHETTI

RAMESH SHETTI

A/P BHASAVAN KALLU KUMBER 

KERI ANKOLA KARWAR

Karnataka

581343

00001204470003970854

15.00 16-MAR-2020

LAXMAN SINGH NEGI

MAHAVIR SINGH NEGI

314, C BLOCK, NCR RESIDENCY, 

GMS ROAD, DEHRADUN

Uttarakhand

248001

00001204470003971309

30.00 16-MAR-2020

NIMISH RAJNIKANTBHAI JADAWALA

RAJNIKANT VADILAL JADAWALA

FIRST FLOOR GANPATI 

APPARTMENT FL NO F-1 SCHEME 

NO 8 MAHADAV NGR GANDHI PATH 

VAISHALI NAGAR JAIPUR

Rajasthan

302021

00001204470004041028

12.00 16-MAR-2020

SUBHASREE SARKAR

PRASANTA SARKAR

122, SAVARKAR APARTMENT, 39, 

I.P.EXTENSION PATPARGANJ, 

DELHI

Delhi

110092

00001204470004054658

6.00 16-MAR-2020

ABHISEK KUMAR JAIN

SURENDRA KUMAR JAIN

NEAR RANI SATI TEMPLE SHASTRI 

CHOWK TITILAGARH DIST 

BOLANSIR TITILAGARH

Orissa

767033

00001204470004059734

24.00 16-MAR-2020

PRAMOD KUMAR MAURYA

KANHAIYA LAL MAURYA

MAHESH CHANDRA PANDEY HNO 

377 PILIBHIT

Uttar Pradesh

262001

00001204470004123284

3.00 16-MAR-2020

ANJU SINGH

SHIV CHANDRA SINGH

NEAR BLOCK HOSPITAL RAMGARH 

CANTT DIST HAZARIBAGH 

HAZARIBAGH

Jharkhand

829122

00001204470004150542

15.00 16-MAR-2020

MOHAMMADRAFI ABDUL METKARI

ABDUL MOHAMMAD METKARI

RAVIWAR PETH PHALTAN

Maharashtra

415523

00001204470004183285

24.00 16-MAR-2020

SUSAN SHAJI

VARUGHESE KURIEN MADAKKAL

PULIMOOTTIL HOUSE 

KOZHENCHERRY 

PATHANAMTHITTA 

KOZHENCHERRY

Kerala

689641

00001204470004274771

300.00 16-MAR-2020

VEERABRAHMA SWAMY GAJJELA

CHANDRAMOULI GAJJELA

8 3 323 1 SAPTHAGIRI CLY KARIM 

NAGAR

Andhra Pradesh

505002

00001204470004421321

6.00 16-MAR-2020

KAMLESH KUMAR SINGH

TALUKAR SINGH

VILL BANSGHATI BANSGHATI

Uttar Pradesh

274702

00001204470004465171

3.00 16-MAR-2020

KRISHNA KANTA MODI

SHANKAR LAL KHATRI

VAKEELIO WALI GALI NEAR 

MINERVA CINEMA BIKANER

Rajasthan

334001

00001204470004551592

72.00 16-MAR-2020

PRANAB KUMAR GUHAROY

PRATAP GUHAROY

47/1 CHANDITALA LANE REGENT 

PARK KOLKATA

West Bengal

700040

00001204470004569992

24.00 16-MAR-2020

SIDHARI RAM

SHRI CHATURI RAM YADAV

JAMUNIPUR VILLAGE AURAHI PO 

JAUNPUR DT

Uttar Pradesh

222001

00001204470004770799

30.00 16-MAR-2020

SURIYADIPTA DHAL

SISIRA KUMAR DHAL

BILIPADA BHOTOKA JAJPUR

Orissa

755009

00001204470005002720

9.00 16-MAR-2020

RITA LAXMIKANT BHUTADA

LAXMIKANT BHUTADA

45/46 RAVIVAR PETH KASTURE 

CHOWK TULJABHAVANI APT PUNE

Maharashtra

411002

00001204470005123368

225.00 16-MAR-2020

PAMPANA JYOTHI

VENKATESWARARAO PAMPANA

PL NO 7 SAGAR SOCIETY BANJARA 

HILLS ROAD NO 2 KAIRATHABAD 

HYDERABAD

Andhra Pradesh

500034

00001204470005124950

24.00 16-MAR-2020

TAPASWINI TRIPATHY

BIJAYA KISHORE DASH

APARTI BINDHA NEW COLONY 

BHADRAK

Orissa

756100

00001204470005160233

45.00 16-MAR-2020

NEELIMA SAXENA

HARI NARAIAN SAXENA

M I G 114 RAM GANGA VIHAR 

PHASE II CIVIL LINES MORADABAD

Uttar Pradesh

244001

00001204470005196984

9.00 16-MAR-2020

CHAUDHARI PUSHPALAL RATILAL

CHAUDHARI RATILAL MANGALU

AT POST TARHADI TAL SHAHADA 

DIST NANDURBAR NANDURBAR

Maharashtra

425409

00001204470005209766

3.00 16-MAR-2020

S DHANABALAN

PALANIAPPAN SUBRAMANIUM

QTR NO 43912 MAP QUARTERS AFS 

SULUR KANGEMPALAYAM 

COIMBATORE

Tamil Nadu

641401

00001204470005252375

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)

J GEORGINA

C H ARUN

29 E/1 FLORENCE NAGAR 

KATTAYANVILAI NAGERCOIL 

KANYAKUMARI KANYAKUMARI

Tamil Nadu

629003

00001204470005268731

3.00 16-MAR-2020

T RAJESH KANNA

P THANGAM

55 DHARMAPURY PO THENI DT 

THENI

Tamil Nadu

625520

00001204470005269125

3.00 16-MAR-2020

DNYANADEV TUKARAM MASAL

TUKARAM DNYANU MASAL

A/P BHOSE TAL MIRAJ BHOSE DIST 

SANGLI SANGLI

Maharashtra

416422

00001204470005337332

3.00 16-MAR-2020

TUMU CHAITANYA KUMAR

RAMA KRISHNA TUMU

D NO 20-2-9 RAMA CHANDRA RAO 

PETA RAJAHMANDRY 

RAJAHMANDRY

Andhra Pradesh

533105

00001204470005494352

30.00 16-MAR-2020

KAMLESH KUMAR

LAKSHMAN

68 DIGWADIH NEW COLONY Q NO 

UZ 4 PO JEALGORA DHANBAD 

DHANBAD

Jharkhand

828110

00001204470005512974

144.00 16-MAR-2020

V VELAYATHAM

VENKATACHALAM

C5 BHAVANI STREET BLOCK 10 

NEYVELI TOWNSHIP CUDDALORE 

DT NEYVELI

Tamil Nadu

607801

00001204470005536201

3.00 16-MAR-2020

MHALLY NAGARAJASETTY MUKUNDRAJ

MHALLY THIPPESWAMYSETTY 

SRI KALKI OPP POILICE QURS N H 

13 CHITRADURGA

Karnataka

577501

00001204470005565877

30.00 16-MAR-2020

VIJAY SOOD

RAM KUMAR SOOD

358 ST NO 5A GURUNANAK PURA 

PHAGWARA DISTT KAPURTHALA 

PHAGWARA

Punjab

144401

00001204470005570792

12.00 16-MAR-2020

PRAKASH SINGH

NARAIN SINGH

EM/111 DEENADAYAL NAGAR 

GWALIOR M CORP TEHSIL 

GWALIOR DISTT GWALIOR 

GWALIOR

Madhya Pradesh

474012

00001204470005612071

6.00 16-MAR-2020

AKSHATA AMEY AGATE

BHALCHANDRA NARAYAN JOSHI

A/P 254 BHAWANI PETH SATARA

Maharashtra

415002

00001204470005645213

9.00 16-MAR-2020

RAJESH SUKADEO BIRHADE

SUKADEO TULSIRAM BIRHADE

SAHAYOG COLONY PLOT NO 17 

CHOPDA

Maharashtra

425107

00001204470005674215

48.00 16-MAR-2020

ANJAN ROY

RAJAT KANTI ROY

B-3/902 KRISHNA APRA GARDENS 7 

VAIBHAV KHAND INDIRAPURAM 

GHAZIABAD

Uttar Pradesh

201014

00001204470005720417

45.00 16-MAR-2020

MADHUSUDAN RAMCHANDRA TICHKULE

RAMCHANDRA LIMBARAM TICHKULE

135 PRAGATI COLONY BEHIND 

HOTEL STATION ROAD BHANDARA

Maharashtra

441904

00001204470005721672

24.00 16-MAR-2020

RAMA 

RAVICHANDRAN

20 ATHIVARAGA CHETTY STREET 

KURINJIPADI KURINJIPADI PO 

CUDDALORE DT CUDDALORE

Tamil Nadu

607302

00001204470005757990

3.00 16-MAR-2020

SUDESH RANI

HARI RAM SAINI

HNO 35/10 WARD NO 2/179 KAILASH 

NAGAR NARNAUL

Haryana

123001

00001204470005763054

30.00 16-MAR-2020

RATNESH KUMAR DUBEY

SURENDRA NATH DUBEY

HARIPUR COLLIYARY HARIPUR 

PANDOBESHWAR HARIPUR

West Bengal

713378

00001204470005792265

90.00 16-MAR-2020

C LONGJEI

CHINGSHEN PHOM

MURGI PATTI DIMAPUR

Nagaland

797112

00001204470005811443

24.00 16-MAR-2020

S SHABBEER BASHA

MASTAN SAHEB

8-41 KATARUPALLI ANANTAPUR

Andhra Pradesh

515591

00001204470005824640

6.00 16-MAR-2020

NAVAL KISHOR SHIVHPRE

PATI RAM SHIVHPRE

76 NEHARUD BAL VADI SE 

EEDAGAH GAON BHIND

Madhya Pradesh

477001

00001204470005846791

87.00 16-MAR-2020

RAJ KUMAR

RAMCHARAN SAO

H NO 100 MOH K SOHSARAY 

SOHSRAY DISTT NALANDA 

BIHARSHARIF

Bihar

803118

00001204470005968721

6.00 16-MAR-2020

PRAKASH CHUNNILAL GAUD

CHUNNILAL HARLAL GAUD

HN 1-38 SR NO 36 BN 13 KAR 

WANAGAR JLN JALNA JALNA

Maharashtra

431203

00001204470005975566

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)

PREM CHAND

BHANWAR SINGH

539 FRI ARMY BASE PANAGARH 

PANAGARH

West Bengal

713419

00001204470006034070

30.00 16-MAR-2020

GIBI GEORGE

GEORGE THOKKANAL VARGHESE

THOKKANAL HOUSE NEDUNGAPRA 

PO ASAMANNOOR PERUMBAVOOR 

ERNAKULAM

Kerala

683545

00001204470006035800

6.00 16-MAR-2020

REVATI HARSHAD GADRE

SHASHIKANT SHANKAR ATHAVALE

AUDIPI I U D P MANMAD TOWN 

MANMAD TALUKA NANDGAON 

DISTRICT NASHIK MANMAD

Maharashtra

423104

00001204470006141490

15.00 16-MAR-2020

DR SANTOSH KUMAR

BHUSHAN CHANDRA PRASAD

CHANDRABHUSHAN PRASAD 

JALALPUR SOHSARAI NALANDA

Bihar

803118

00001204470006145461

15.00 16-MAR-2020

SUNITHA RACHEL P GEORGE

GEORGE

PUNTHILETHU VEEDU 

BHARANICAVU MAVELIKARA 

ALAPPUZHA

Kerala

690537

00001204470006165923

15.00 16-MAR-2020

NOOPUR AGARWAL

DWARKADAS AGARWAL

HNO 7-1-60/10 RAM GOPAL STREET 

NIZAMABAD NIZAMABAD

Andhra Pradesh

503001

00001204470006262558

3.00 16-MAR-2020

D SUGANTHI

DHEENADHAYALAN

5 33 CHINNASAVADI STREET 

SENGATTUPATTI PO 

VARATAARAJAPURAM THURAIYUR 

TK TRICHY

Tamil Nadu

621002

00001204470006269310

3.00 16-MAR-2020

MITTAPALLI MURALIKRISHNA

NARASIMHARAO MITTAPALLI

D NO 4-9-42 4-1-1 TO 4-5-201 

PATURUSIVALAYAM AREA 

NARASARAOPET M GUNTUR 

NARASARAOPET

Andhra Pradesh

522601

00001204470006294565

45.00 16-MAR-2020

PRABHAT SHIVRAM GAWALI

SHIVRAM DADOJI GAWALI

MUKUND A CHOUDHARI NEAR 

BOKE PRINTERS BEHIND SAVLI 

PARLOUR GANDHI NAGAR 

AMRAVATI

Maharashtra

444606

00001204470006316351

204.00 16-MAR-2020

SAMITRI DEVI

SH PREM SAGAR

R/O GHAIR SANJI MORE KATHUA 

KATHWA KATHWA

Jammu and Kashmir

181132

00001204470006323726

3.00 16-MAR-2020

P VEERAPPAN

PALANIAPPAN

94/A2 THIRUNAGAR SIVAKRIPATTY 

PO PALANI PALANI

Tamil Nadu

624601

00001204470006423180

9.00 16-MAR-2020

K V V NAGESWARA RAO

SATYANARAYANA KANIGALLA

H NO 11-69B KURMAVARI VIDHI 

UNDI

Andhra Pradesh

534199

00001204470006497418

159.00 16-MAR-2020

RANOOBEN ASHITBHAI GANDHI

ASHITBHAI M GANDHI

AT PO DEESA PRARTHNA 

FRACTURE ORTHOPAGDIC 

HOSPITAL HIGHWAY DEESA DEESA

Gujarat

385535

00001204470006498504

180.00 16-MAR-2020

SURBHI GOYAL

SUBHASH CHAND GOYAL

CC-63C SHALIMAR BAGH NEW 

DELHI

Delhi

110088

00001204470006499231

15.00 16-MAR-2020

SHARIQUE MOHAMMED

ATA MOHAMMAD

ALAMGANJ AGARWAL TOLA 

TOWN/VILL-PATNA CITY ANCHAL-

PATNA SADAR DISTT-PATNA 

PATNA

Bihar

800007

00001204470006519941

27.00 16-MAR-2020

REGHUNATHAN VASUDEVAN

VASUDEVAN

JAYA BHAVAN NEAR FACT MARKET 

UDYOGAMANDAL ERNAKULAM DT 

KERALA ERNAKULAM

Kerala

683501

00001204470006557046

6.00 16-MAR-2020

SANJANA JENA

SUBRAT KUMAR JENA

S-4-92 NILADRI VIHAR 

CHANDRASEKHARPUR 

BHUBANESWAR

Orissa

751021

00001204470006676558

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)

VANGA PRAVEEN REDDY

NARASIMHA REDDY VANGA

HOUSE NO 11 / 2 / 58 / 3 

BHARATHNAGAR WARD 11 

SIDDIPET MEDAK MEDAK

Andhra Pradesh

502103

00001204470006708023

30.00 16-MAR-2020

KARTIK LONDHE

PRAKASH GANESH LONDHE

31/A SOMNATH SOCIETY NEAR 

SANGHVI HIGH SCHOOL 

NARANPURA AHMEDABAD

Gujarat

380013

00001204470006814678

24.00 16-MAR-2020

RAJIV JAIN

VISHWA MITTAR JAIN

H NO 5686 DAKHHNI GATE TEH 

NAKODAR DIST JALANDHAR 

NAKODAR

Punjab

144040

00001204470006833492

9.00 16-MAR-2020

PANKAJ KUMAR

RAM LADDU PRASAD

EAST OF CIVIL COURT JEHANABAD 

MOH DEVARIYA PO PS DT 

JEHANABAD JEHANABAD

Bihar

804408

00001204470006887973

3.00 16-MAR-2020

MAHALAKSHMI J

V JAYARAMAN

NO.1, JAYAM NAGAR FIRST STREET 

NILEGIRI THANJAVUR

Tamil Nadu

613007

00001204500000025070

57.00 16-MAR-2020

USHA SHANKER

SHAMBHU NARAIN DIXIT

C-17 ARAWALI MARG INDERA 

NAGAR LUCKNOW

Uttar Pradesh

226016

00001204630000249832

150.00 16-MAR-2020

RAM NARAYAN SHARMA

PANCHAM LAL SHARMA

A-1 , RAJU BAGAN, KITADIH WEST, 

P O - TATA NAGAR JAMSHEDPUR

Jharkhand

831002

00001204720000002643

408.00 16-MAR-2020

ANJU SAH

SANT LAL SAH

Q.NO. TYPE - IV/6 , SWARNAJYOTI 

CENTRAL EXCISE COLONY,NEW 

RANIKUDAR,KADMA JAMSHEDPUR

Jharkhand

831005

00001204720000011808

60.00 16-MAR-2020

AMARENDRA NATH PRAMANICK

SUDARSAN PRAMANICK

6 , N.P.ROAD , RAJPUR , KOLKATA

West Bengal

700149

00001204720000017434

18.00 16-MAR-2020

DAMODAR PRABHU

P GOVINDA PRABHU

STATE BANK OF INDIA MAIN 

BRANCH,SHAROFF COMPLEX SIR M 

V ROAD SHIMOGA

Karnataka

577201

00001204720000065212

15.00 16-MAR-2020

RANGA KUMAR JAKKULA

SUBBA RAO JAKKULA

JSW ENERGY LTD MANAGER POST 

BOX 9 THORANAA GALLU BELLARY

KARNATAKA

582123

00001204720000070731

165.00 16-MAR-2020

SHASHI RANJAN SINGH

BIMLESHWAR SINGH

NORTH PATEL NAGAR P O KESHRI 

NAGAR PATNA

Bihar

800024

00001204720000105246

84.00 16-MAR-2020

RAMACHANDRA HOLLA

PUTTE HOLLA

RAGHAVENDRA BHAVAN NEAR BUS 

STAND S H ROAD MALEBENNUR

Karnataka

577530

00001204720000120070

45.00 16-MAR-2020

SRINIVASA RAO GANNAVARAPU

HANUMANTHA RAO GANNAVARAPU

S/O G HANUMANTHA RAO H NO 7-

53 MUPPALA P O CHANDRLAPADU 

MD KRISHNA DT KRISHNA

Andhra Pradesh

521183

00001204720000134588

6.00 16-MAR-2020

ANSHUL SINGHAL

DINESH CHAND AGGARWAL

228/6, SHANTI NIWAS, NEAR 

S.P.OFFICE NAHAN

Himachal Pradesh

173001

00001204720000158311

6.00 16-MAR-2020

SUMAN KALYAN DUARAH

NAGENDRA NATH DUARAH

CHANDRAKUSH 35 NRL TOWNSHIP 

PO NR COMPLEX DIST GOLAGHAT 

GOLAGHAT

Assam

785699

00001204720000491162

60.00 16-MAR-2020

POONAM DADDA

ASHOK KUMAR DADDA

4/ SHANTI NATH KI GALI CHHOTA 

SARAFA UJJAIN

Madhya Pradesh

456006

00001204720000595381

9.00 16-MAR-2020

ABHISHEK DHARAM

NATHSINGH DHARAM

85 WARD NO 12 MADHEPURA 

TOWN VILL MADHEPURA DISTT 

MADHEPURA MADHEPURA

Bihar

852113

00001204720000725718

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)

SANJEET KUMAR

ARVIND KUMAR SINGH

AT-ABADGANJ PO PS DALTONGANJ 

PALAMU

Jharkhand

822101

00001204720000815054

3.00 16-MAR-2020

PRASANNA KUMAR PANUGANTI

BHADRAIAH PANUGANTI

KRISHNA PRABHA VILLA NEAR OLD 

GAS GODOWN AMAGUDA LALBAGH 

JAGDALPUR

Chhattisgarh

494001

00001204720000949931

6.00 16-MAR-2020

MOHAMEDNADIR J

JAWAHAR

4/99 PALLIVASAL STREET V K 

PUDUR CHENNAI

Tamil Nadu

627861

00001204720001059341

6.00 16-MAR-2020

BALAKRISHNAN V V

KUTTIYAPPAN

VATTEKATTUVALAPPIL HOUSE 

PERUMANOOR P O CHALISSERY 

PALAKAD

Kerala

679536

00001204760000002158

87.00 16-MAR-2020

THOMAS P T

THOMAS P

MUTHOOT FINANCE LTD 1ST 

FLOOR KENANA BUILDING MCH JN 

ALAPPUZHA

Kerala

688001

00001204760000018487

174.00 16-MAR-2020

SAJEEV T V

VIJAYAN

THOTTUPURA HOUSE NATTIKA P O 

THRISSUR

Kerala

680566

00001204760000040293

18.00 16-MAR-2020

SAKEENA P K

MOHAMMED KUTTY

VERALODI HOUSE VELIMUKKU P O 

MALAPPURAM

Kerala

676317

00001204760000071989

30.00 16-MAR-2020

GEETHA K K

KISHOR KUMAR M

MOOPPIL HOUSE MANGATTIRI 

THALAKKAD P O TIRUR

Kerala

676105

00001204760000096431

30.00 16-MAR-2020

SABITHA V

VENUGOPALAN NAIR

231B 4/135 ALARAI DHS CROSS 

ROAD KANHANGAD KASARAGOD

Kerala

671315

00001204760000158884

12.00 16-MAR-2020

MACHINGAL AHAMED

MOIDEENKUTTY

MACHINGAL HOUSE 

CHERIYAMUNDAM P O 

PONMUNDAM VIA TIRUR

Kerala

676111

00001204760000227132

30.00 16-MAR-2020

BALANAGU VIJAYA MANI KUMAR

BALANAGU SUBBA RAJU

H NO 4-86/1 RAZOLE TATIPAKA

Andhra Pradesh

533249

00001204770000003925

3.00 16-MAR-2020

GUDEKOTA CHANDRASEKHAR

THIPPAIAH GUDEKOTA

GUDEKOTA CHANDRASEKHAR S/O 

G THIPPAIAH D NO 9-5-635/2A  J R S 

COLONY RAYADURG

Andhra Pradesh

515865

00001204770000003963

60.00 16-MAR-2020

ALAVALA BHASKAR RAO

RANGAIAH ALAVALA

D NO 9/88 PARK STREET 

SULLURPET

Andhra Pradesh

524121

00001204770000010951

6.00 16-MAR-2020

LAXMAN BOPPARATHI

MALAHARI

H NO 2-3-164 R/O METPALI 

KARIMNAGAR DIST KARIMNAGAR

Andhra Pradesh

505325

00001204770000015996

168.00 16-MAR-2020

TADIPARTHI VENKATA BASAVA LAKSHMI

TADIPARTHI CHANDRA GUPTA

H NO 6/96 C/O GUNTUPALLI 

SUBBARAYUDU BACK SIDE 

(GROUND FLOOR) PAMUR 

SATYANARAYANA PURAM

Andhra Pradesh

523108

00001204770000021007

30.00 16-MAR-2020

SANGITABEN MAGANLAL PATEL

MAGANLAL LALLUDAS PATEL

KARNAVATI NAGAR, AT&POST- 

TANA, TA- KANKAREJ, KANKAREJ

Gujarat

385555

00001204780000032210

150.00 16-MAR-2020

PRAVINKUMAR ISHWARLAL MAKWANA

ISHWARLAL MAKWANA

B/H ROOP CINEMA, OPP-OLD GUNJ 

BAZAR, JAMPURAVAS,DIST-B.K. 

PALANPUR

Gujarat

385001

00001204780000061094

15.00 16-MAR-2020

SANDEEP KOTIAN 

GOOPAL KOTIAN

KOCHABETTU HOUSE PILAR P O 

SANTHUR UDUPI

Karnataka

574113

00001204810000011803

3.00 16-MAR-2020

KEERTHI J THOMAS 

JOSE THOMAS

VALLIPPARAMPIL KALAKETTY PO 

KOTTAYAM KOTTAYAM

Kerala

686508

00001204810000043882

60.00 16-MAR-2020