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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) USHA RAJKUMAR HEDA RAJKUMAR HEDA RAM NAGAR B BEHIND L.R.T.COLLEGE RATANLAL PLOT AKOLA
Maharashtra 444001
00001302310000045700 450.00 16-MAR-2020 SUNIL CHANDRAKANT PHAYADE CHANDRAKANT GOVIND PHAYADE SEARLE INDIA LTD TARFAIL AKOLA AKOLA
Maharashtra 444001
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BALAJI NAGAR BEHIND RADHAKRISHNA TALKIES AKOLA Maharashtra 444004
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784176 00001302340000075927 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) MANJULA NEOG BHABEN NEOG JALUK BARI H.S. SCHOOL, PO. JALUKBARI, DIST- KAMRUP, GUWAHATI
Assam 781014
00001302340000085494 180.00 16-MAR-2020 VIDHYADHAR RAMCHANDRA ASERKAR RAMCHANDRA INDIRA GANDHI WARD, RAIL TOLY, GONDIA
Maharashtra 441614
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00001302340000299245 60.00 16-MAR-2020 S S BASAVANNA PUTTAPPA SHANMUKAIH NANDISH NILAYA, S/O P. SHANMUKAIH, RAGHAVENDRA NAGAR, SAKALESHPUR. Karnataka 573134 00001302340000302801 15.00 16-MAR-2020 APARNA PRADIP RATHOD PRADIP ATMARAM RATHOD SAIKRIPA APPARTMENT VIJAY COLONY AMRAVATI Maharashtra 444606 00001302340000353929 60.00 16-MAR-2020 PRADIP ATMARAMJI RATHOD A P RATHOD 1, PATEL FALIYUA TEETAVA, MAHU TTEETWA, TALUKA VALOD, DISTRICT SURAT SURAT Gujarat 395003
00001302340000389550 66.00 16-MAR-2020 N BALAJI R NAGARAJAN 22-A, SIGIL RAJA VEETHI, . RAMANATHAPURAM Tamil Nadu 623501
00001302340000404242 204.00 16-MAR-2020 SHREEHARSHA VASANT PHENE VASANT
D/21, MAMTA A MARATHE MARG PRABHADEVI Mumbai Maharashtra 400025
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Delhi 110053
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800006 00001302590000178353 144.00 16-MAR-2020 HEENA KANTILAL GADA KANTILAL 16,KEDAR COOP HSG SOCIETY, OFF M.V.RD, ANDHERI EAST Mumbai
Maharashtra 400069
00001302590000187672 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) VEENA GUPTA RAKESH GUPTA W/O RAKESH GUPTA 195 ,URBAN ESTATE-1 JALANDHAR Punjab
144001 00001302590000223061 84.00 16-MAR-2020 BHUPESH GUPTA YASH PAUL GUPTA S/O SH. YASH PAUL GUPTA 34, VIJAY NAGAR SODAL ROAD JALANDHAR Punjab 144004
00001302590000223547 15.00 16-MAR-2020 MANOHARMAL MULTANJI MULTANJI
M.M.METAL CORPORATION 35 RAGHUNAYAKULU STREET PARK TOWN CHENNAI Tamil Nadu 600003 00001302590000227993 450.00 16-MAR-2020 BALDEV RAJ DATTA BKDATTA HIG 742C PHASE-9 MOHALI Punjab 160062
00001302590000229836 117.00 16-MAR-2020 BHAGCHAND P JAIN PREMCHAND JAIN PRABHA TEXTILES RENUKA BUILDING A M LANE BANGALORE Karnataka 560053
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00001302590000270471 204.00 16-MAR-2020 YAGNESH BAXI RAMPRASAD RAMPRASAD BAXI BHOOMI APARTMENT, BLOCK NO- 402 GOPAL NAGAR STREET NO-5 OPP ANANAD MAHILA VIKASGRUH RAJKOT
Gujarat 360002
00001302590000306049 60.00 16-MAR-2020 SUBHASH DAMODADHAR TAKE DAMODHAR TAKE B-7/404, FLORIDA COUNTRY KESHAVNAGAR, MUNDHWA PUNE Maharashtra 411036
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144002 00001302590000385599 108.00 16-MAR-2020 GAMPA BHAVANI SUNDARA LINGESWARA GTRINADH S/O G.TRINADH B-204,K S R COMPLEX OPP.EENAADU VIAKHAPATNAM Andhra Pradesh 530019
00001302590000537263 150.00 16-MAR-2020 MANISH KUMAR JOSHI VGJOSHI
20,TEACHER COLONY VIDISHA Madhya Pradesh 464001 00001302590000869727 12.00 16-MAR-2020 SNEHALATA JAIN KIRTI KUMAR JAIN B-115, AAKRATI GARDEN NEHRU NAGAR BHOPAL Madhya Pradesh 462003 00001302590001003625 15.00 16-MAR-2020 MUKESH JAIN DR DHARAM CHAND JAIN 16 PADAWA NEAR SWAMI JI KI CHAKKEE KHANDWA Madhya Pradesh 450001 00001302590001049360 60.00 16-MAR-2020 SAWPAN GARAI AGHAR GARAI BENEPUKUR PO- SURI DIST- BIRBHUM SURI West Bengal 731101 00001302590001131774 30.00 16-MAR-2020 SUNIL HARINARAYAN LOHIYA HARINARAYAN BEHIND RAMDEVBABA TEMPLE GANESH NAGAR AUSA ROAD LATUR
Maharashtra 413512
00001302590001134342 60.00 16-MAR-2020 RAMESH CHANDER DHINGRA SHGELA RAM HOUSE NO -440 SECTOR-11 HUDA COLONY PANIPAT Haryana 132103
00001302590001145785 60.00 16-MAR-2020 SAILAJA P RADHAKRISHNAN C CHANAYIL HOUSE P.O CHERUVALOOR KORATTY THRISSUR Kerala
680321 00001302790000007530 204.00 16-MAR-2020 JAYANTHI S PANICKER R C THE SOUTH INDIAN BANK LTD 10,RAJDOOT COMPLEX AVENUE ROAD BANGALORE Karnataka 560002
00001302790000014512 204.00 16-MAR-2020 SHYAM LAL MADAN LAL MADAN REMAL DAS MADAN 505/9 SHIV PURI GURGAON Haryana
122001 00001302800000003300 330.00 16-MAR-2020 PUSHPA LATA KILARI NA THE DOON SCHOOL CHAKRATA ROAD DEHRADUN Uttarakhand 248001 00001302860000002335 75.00 16-MAR-2020 RADHA BALLABH SATI BACHI RAM SATI C/O SHANKAR CHIKITSALAYA BACK OF TEL EXCH MIYA WALA DEHRADUN
Uttarakhand 248005
00001302860000002808 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) SUNIL KUMAR AGARWAL KAMAL KUMAR AGARWAL C/O NIRMALA TRADING CINEMA ROAD OPP PNB BANK AJMER Rajasthan 305001 00001302860000018094 84.00 16-MAR-2020 ABHAY MADHUSUDAN NAIK MADHUSUDAN BHIKAJI NAIK TUNEER ,JINSI ROAD 1 LASHKAR GWALIOR Madhya Pradesh 474009 00001302860000030139 120.00 16-MAR-2020 NIRMAL BANSAL GSBANSAL VIKAS VIHAR,1 ST STREET GULABARI ROAD AJMER Rajasthan 305001 00001302860000030367 54.00 16-MAR-2020 SANJAY JAIN KANTI PRASAD JAIN KHAJANCHI JAIN TEMPLE HALWAI HATTA SAHARANPUR SAHARANPUR Uttarakhand 248001
00001302860000032647 84.00 16-MAR-2020 BABITA BHATNAGAR MANOJ BHATNAGAR H.NO 13, MAHANADI L.B.S NATIONAL ACADEMY OF ADMI MUSSOORIE Uttarakhand 248179 00001302860000037947 204.00 16-MAR-2020 PRADEEP KUMAR TAK DEEP CHAND 762 KU-2, SHANTI SAROVAR KISHANGARH Rajasthan 305801 00001302860000038241 408.00 16-MAR-2020 INDRESH SINGH GULAB SINGH VILL.&PO.MATAUNDH . . BANDA Uttar Pradesh 210001
00001303190000045583 120.00 16-MAR-2020 MANOJ KUMAR SETH LAKKHI SETH VILL. & POST - CHOUBEYPUR . . VARANASI
Uttar Pradesh 221104
00001303190000071472 300.00 16-MAR-2020 INDRAJEET UPADHYAY MR BAIJNATH UPADHYAY S/O MR. BAIJNATH UPADHYAY 44, AHIRAULI, PO. TAMALPURA, VIA MOHAMMADABAD DISTT. GHAZIPUR
Uttar Pradesh 233227
00001303190000091140 60.00 16-MAR-2020 NARENDRA PRASAD GUPTA SO MR SURENDRA PRASAD GUPTA C/O ALLAHABAD BANK NAYA BAZAR J. P. CHOWK DISTT.:-SIWAN Bihar 841226
00001303190000091442 30.00 16-MAR-2020 SONAL SANJAY DHABALIA SANJAY
DHABALIA NIKETAN, 1ST FLOOR, ALSI PLOT GANDHI NAGAR AKOLA Maharashtra 444004
00001303580000001274 264.00 16-MAR-2020 VINIT VISHWAS HINGANKAR VISHWAS
LAXMINAGAR GORAKSHAN ROAD AKOLA
Maharashtra 444004
00001303580000004830 90.00 16-MAR-2020 SHOBHA SUNIL BANG SUNIL
NEAR VARHAD CITY SCAN, SHASTRI NAGAR, AKOLA Maharashtra 444005
00001303580000005849 15.00 16-MAR-2020 DARSHAN DILIP KAKADE DILIP
SUKH-CHAIN,SBI COLONY, KESHAV NAGAR, AKOLA Maharashtra 444004
00001303580000011924 60.00 16-MAR-2020 VILAS LAXMAN NAPHADE LAXMAN
SATYANARAYAN COLONY, CONGRESS NAGAR, BEHIND S.T.WORK SHOP, AKOLA Maharashtra 444004 00001303580000015192 15.00 16-MAR-2020 PRAKASH SHRIRAM AHER SHRIRAM T.K.CHAMBERS, RATANLAL PLOT , AKOLA Maharashtra 444005 00001303580000015247 60.00 16-MAR-2020 JAYSHREE NITIN GATTANI NITIN NEAR ADARSHA COLONY, 60,HIRABAI PLOT, AKOLA Maharashtra 444001 00001303580000015627 30.00 16-MAR-2020 SUNIL PANDURANG HEDAOO NA 48 , 'SWAPNASHILP' BEHIND VIDYUT NAGAR , ABHIYANTA COLONY,V.M.V ROAD, AMRAVATI Maharashtra 444601
00001303580000021736 60.00 16-MAR-2020 RANJANA VILAS SAWARKAR VILAS SAWARKAR PLOT,NO 31 ,VRINDAWAN COLONY KULSWAMINI ,SAI NAGAR , AMRAVATI Maharashtra 444607 00001303580000028594 30.00 16-MAR-2020 ARCHANA MANYU GUPTA MANYU GUPTA S.N.GUPTA MEMORIAL HOSPITAL 89 ,KUNCHA SHEEL CHAND, NEW CITY , ETAWAH Uttar Pradesh 206001
00001303580000033526 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) SUNITA VIJAYKUMAR PANPALIYA VIJAYKUMAR PANPALIYA PANPALIYA NIWAS, ARVIND GHOSH MARG , RAMDAS PETH , AKOLA Maharashtra 444001 00001303580000048579 120.00 16-MAR-2020 SHISHIR ARVIND DESHPANDE ARVIND DESHPANDE PLOT.NO.43 , 'ATREYA', KESHAV NAGAR , AKOLA Maharashtra 444001 00001303580000049116 45.00 16-MAR-2020 SWATI SURESH POONEKAR SURESH SWATI LODGE, WAKDEWADI SHIVAJIANGAR PUNE Maharashtra 411005 00001303870000032681 1,260.00 16-MAR-2020 BELLAM SUBBA RAO KOTAIAH CENTRAL BANK OF INDIA REGIONAL OFFICE,DR, BC ROY AVE, NANDAN MARKET COMPLEX DURGAPUR West Bengal 713201 00001303870000165427 27.00 16-MAR-2020 SHALIN RAJESHKUMAR PARMAR RAJESHKUMAR NEAR CHANDAN CHAL GODHRAROAD DAHOD Gujarat
389151 00001304140000014246 42.00 16-MAR-2020 C RAJASREE N CHANTHURU 12 A MALAVIYA STREET RAMNAGAR COIMBATORE Tamil Nadu 641009 00001304140000032622 9.00 16-MAR-2020 SAMIR BHARDWAJ LAXMAN PRASAD BHARDWAJ H.NO.1898/9 DR. SHAH WALI GALI DAMPIER NAGAR MATHURA Uttar Pradesh 281001 00001304140000062248 75.00 16-MAR-2020 ATUL SOOD SATYA DEV SOOD HNO B-19/464 RISHI NAGAR HOSHIARPUR Punjab
146001 00001304140000080951 600.00 16-MAR-2020 RAJ KUMAR PANDEY RAMESHWAR DAYAL H.NO.1183 SEC-17 HUDA YAMUNA NAGAR Haryana
135001 00001304140000124371 15.00 16-MAR-2020 REKHABEN J PATEL DAHYABHAI AT ASRODA PO RAMPURA TA PRANTIJ SABARKANTHA PRANTIJ Gujarat
383205 00001304140000183776 27.00 16-MAR-2020 PRIYESH KESHAVDHAN SWADESH CHANDRA KESHAVDHAN 173 U UMMARPUR DHANPUR RUHHATA JAUNPUR Uttar Pradesh 222002 00001304140000258292 84.00 16-MAR-2020 SAMBHAV JAISWAL BRIJESH KUMAR JAISWAL MIYANPUR JAUNPUR Uttar Pradesh 222002
00001304140000313129 84.00 16-MAR-2020 RAJENDRA PRASAD RAM CHANDRA RAM BHATBIGHA NEAR ROTARY CLUB CAMPUS GAYA Bihar 823001
00001304140000326058 66.00 16-MAR-2020 RAJAN SHARMA KISHAN CHAND SHARMA C O T C KHATRI OPP NEHRU MAIDAN EASTERN BASE WORKSHOP C O 99 A TEZPUR Assam
784001 00001304140000513057 138.00 16-MAR-2020 BAL KRISHAN SHARMA MADAN MOHAN SHARMA 114 1B BROW 2 TEHSIL NIRMAND KULLU Himachal Pradesh 172001 00001304140000567221 30.00 16-MAR-2020 PAWAN KUMAR AGRAWAL GOPAL DAS AGRAWAL DOBRAWAL COLONY HATHRAS Uttar Pradesh 204101
00001304140000570169 30.00 16-MAR-2020 JAYESHKUMAR FATABHAI PATEL FATABHAI
1 365 PATEL WAS PATHASHALA VISTAR TALOD TOWN 10 TALOD S K TALOD Gujarat
383215 00001304140000650599 60.00 16-MAR-2020 BHAVNA PRADIPKUMAR DOSHI PRADIPKUMAR BLOCK 20,MAHAVIR MANSION A WING,7TH FLOOR GORADIA NGR VALLABHAI MARG GHATKOPAR MUMBAI Maharashtra 400077 00001304140000659023 204.00 16-MAR-2020 PARUL MANSUKHLAL DAVDA MANSUKHLAL L DAVDA KANAK KUNJ SHAKTI COLONY 1 B H A G OFFICE RAJKOT Gujarat
360001 00001304140000942563 204.00 16-MAR-2020 SIDDARAJU N G GURUSHANTAPPA BC 86 WELLING HOUSE INDEPENDENCE RD CAMP NR SWAMY BAKERY BELGAUM Karnataka 590001
00001304140000968573 3.00 16-MAR-2020 ANIL SHAMARAO LAD SHAMARAO
A P KUNDAL PALUS SANGLI Maharashtra 416309 00001304140001045479 24.00 16-MAR-2020 VIKRAMSINH MADHUSINH CHAVDA MADHUSINH CHAVDA R NO A 7 JILLA NAVA BILODARA KAPADWANJ RD NADIAD Gujarat
387002 00001304140001094324 30.00 16-MAR-2020 NAGAPPA M DIWANAD MALLAPPA MAIN ROAD GAJENDRAGAD Karnataka 582114
00001304140001097821 204.00 16-MAR-2020 |
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