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)

SHIVA KUMAR YADAGIRI

CHANDRAMOULI YADAGIRI

DNO 6 3 668 10 FLAT NO 102 SATYA 

DURGA APARTMENTS DURGA 

NAGAR COLONY PUNJAGUTTA 

HYDERABAD 

Andhra Pradesh

500082

0000IN30021412674576

6.00 16-MAR-2020

KAMESWARI RUDRA

DHANUNJAYA SUNKI

2-2-1075/1/6/4 6 NO X ROADS 

BHAGHAMBERPET HYDERABAD 

ANDHRA PRADESH 

Andhra Pradesh

500013

0000IN30021412683488

42.00 16-MAR-2020

MANIK V RAGHOJI

VASUDEV RAO

C/O C S  MIRCHE H NO 19/1/180 

SHIVA CHANDRIKA SHIVANAGAR 

SOUTH BIDAR BIDAR 

Karnataka

585401

0000IN30021412683710

60.00 16-MAR-2020

ANOOP KUMAR

RAJ KUMAR

GOVT COLLEGE ROAD NR P R K M 

MODERN HOSPITAL SUTEHRI ROAD 

HOSHIARPUR PUNJAB 

Punjab

146001

0000IN30021412697468

18.00 16-MAR-2020

DEVESH ASAWA

LT SH J C ASAWA

607 PINNACLE TOWER GH 7 

AHINSA KHAND II INDIRAPURAM 

GHAZIABAD UTTAR PRADESH 

Uttar Pradesh

201010

0000IN30021412699322

90.00 16-MAR-2020

RAJENDRA KUMAR SIPANI

BABU LAL SIPANI

J B MITRA ROAD BURDWAN 

BURDWAN WEST BENGAL 

West Bengal

713104

0000IN30021412703234

120.00 16-MAR-2020

ALPANA DONGRE

BABULAL KHANDELWAL

FE-1 JAIN ASHRAYA 11 

KAMALAKANNAN GARDEN 

VEMBULIAMMAN KOIL STREET 

WEST K K NAGAR CHENNAI 

TAMILNADU 

Tamil Nadu

600078

0000IN30021412705375

15.00 16-MAR-2020

RISHI CHANDRESH JHAVERI

CHANDRESH SHASHIKANT JHAVERI

2305 PANCHRATNA OPERA HOUSE 

MUMBAI MAHARASHTRA 

Maharashtra

400004

0000IN30021412722905

450.00 16-MAR-2020

KICHENIN SRIRAMAN

SRIRAMAN SUBRAYAL

OLD NO 23 NEW NO 3 A 3 VAIRAM 

APTS JANAKIRAM COLONY 1ST 

STREET ARUMBAKKAM CHENNAI 

TAMILNADU 

Tamil Nadu

600106

0000IN30021412726066

6.00 16-MAR-2020

NAHUSH RAJNIKANTBHAI TRIPATHI

RAJNIKANTBHAI SHIVSHANKARBHAI 

BRAHM POLE SARKHEJ DIST 

AHMEDABAD AHMEDABAD 

GUJARAT 

Gujarat

382210

0000IN30021412726171

30.00 16-MAR-2020

SATISH TUMADU PATIL

TUMADU DONGAR PATIL

AT POST UNTAWAD TAL SHAHADA 

DIST NANDURBAR SHAHADA 

Maharashtra

425409

0000IN30021412730745

60.00 16-MAR-2020

ARCHANA BHASKAR PATIL

BHASKAR SADASHIV PATIL

SHANKARNAGAR PIMPLE ROAD 

AMALNER DIST JALGAON AMALNER 

Maharashtra

425401

0000IN30021412730760

6.00 16-MAR-2020

MAHESHWAR CHANDER SHARDA

SHADI LAL SHARDA

HOUSE NO 571 DV PHASE 2 PART 4 

MOHALI TEH MOHALI DISTT SAS 

NAGAR MOHALI PUNJAB 

Punjab

160055

0000IN30021412741073

15.00 16-MAR-2020

PRAKASH CHANDER GARAKOTI

DEVI DUTT

E 27/A SUBHASH VIHAR STREET NO 

10 NORTH GHO DELHI DELHI 

Delhi

110053

0000IN30021412741668

204.00 16-MAR-2020

ATUL VIVEK CHAWLA

IQBAL KRISHAN CHAWLA

DG III/58 VIKAS PURI DELHI DELHI 

Delhi

110018

0000IN30021412762559

27.00 16-MAR-2020

AKHIL ARORA

DAYA RAM ARORA

C 14 159 1A SONYA VARANASI 

UTTAR PRADESH 

Uttar Pradesh

221010

0000IN30021412763957

30.00 16-MAR-2020

BIMAL KUMAR MODI

BABULAL MODI

WORD NO 18 FLAT NO 203 

SANAMANI APPT 2ND FLR TALA 

TELENTA BAZAR CUTTACK 

Orissa

753009

0000IN30021412780270

18.00 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)

PREETY ANIL BAGDE

NATTHUJI SAHADEO GONDANE

CHANDU MATTE GURUDAWARA 

ROAD LAXMINAGAR CHANDRAPUR 

Maharashtra

442401

0000IN30021412783788

30.00 16-MAR-2020

RAJABHAU SHRIRAM PHAD

SHRIRAM TUKARAM PHAD

SHANKAR PARVATI NAGAR PARLI 

VAIJNATH 

Maharashtra

431515

0000IN30021412808898

30.00 16-MAR-2020

POOJA TARANG MEHTA

MAHESHBHAI MANHARLAL PAREKH

NEW COLLAGE WADI STREET NO-2 

B/H AKSHAR HOSTEL N/R KKV HAL 

KALAVAD ROAD RAJKOT GUJARAT 

Gujarat

360005

0000IN30021412809485

30.00 16-MAR-2020

SANDIP KUMAR SAHA

INDRA MOHON SAHA

SUNITY ROAD BYE LANE PO AND 

DT COOCH BEHAR COOCH BEHAR 

West Bengal

736101

0000IN30021412812348

30.00 16-MAR-2020

JOLLY MISHRA

KALYAN KUMAR MISHRA

ROAD NO 4 31/C NANDINIS ABODE 

C H AREA JAMSHEDPUR 

Jharkhand

831001

0000IN30021412826331

120.00 16-MAR-2020

HANEEF NOORDHEEN

HANEEF

19 VENKAT RAMANA ROAD R S 

PURAM COIMBATORE 

Tamil Nadu

641002

0000IN30021412838452

180.00 16-MAR-2020

NITIN MAHENDRA JOSHI

MAHENDRA MITHALAL JOSHI

DAZ 45 DIST.GANDHIDHAM 

GANDHIDHAM GUJARAT 

Gujarat

370205

0000IN30021412841678

120.00 16-MAR-2020

S RENGARAJAN

SAMBASIVAM

FLAT 111 VELAN NAGAR 

ALWARTHIRUNAGAR CHENNAI 

Tamil Nadu

600087

0000IN30021412844254

96.00 16-MAR-2020

PAWAN KUMAR AGARWAL

MURARI LAL AGARWAL

DHANWANTAR MED HALL GT ROAD 

ISRI BAZAR GIRIDIH GIRIDIH 

Jharkhand

825107

0000IN30021412847050

60.00 16-MAR-2020

NEELAM KHANNA

MUKUT BEHARI MEHRA

C/O VIJAYA KUMAR KHANNA SR 

BRANCH MANAGER, ANDHRA BANK 

KUNDAN PLAZA, HALL BAZAR 

AMRITSAR 

Punjab

143001

0000IN30021412854982

30.00 16-MAR-2020

SUNANDAN SAHA

SUNIL CHANDRA SAHA

C/O RATAN LAL SARKAR BOALIA 

GARIA NR GARIA RLY STN 

KOLKATA WEST BENGAL 

West Bengal

700084

0000IN30021412862062

18.00 16-MAR-2020

RISHAV KUMAR JAIN

KAILASH CHANDRA JAIN

C/O DR. SANJAY MODI 

CHANDRASHEKAR COLONY 

GADARWARA 

Madhya Pradesh

487551

0000IN30021412866828

6.00 16-MAR-2020

BUDDHADEV SARKAR

GOBINDA CHANDRA SARKAR

QR NO. B - 4/2 , MEGHAHATUBURU , 

SINGHBHUM , JHARKHAND 

MEGHAHATUBURU JHARKHAND 

Jharkhand

833223

0000IN30021412869099

30.00 16-MAR-2020

VIJAY MOHTA

GWAL MOHTA

CHOTOBAZAR WARD NO 8 

MUNICIPALITY KOTOWALI 

MIDNAPORE 

West Bengal

721101

0000IN30021412875628

30.00 16-MAR-2020

NARENDRAN GUNASEKARAN

GUNASEKARAN S

37/34 C4 KRISHNA KRIPHA APTS 

VELLALAR STREET MOGAPPAIR 

CHENNAI 

Tamil Nadu

600037

0000IN30021412883370

138.00 16-MAR-2020

MRINAL KANTI SAHA

MAHINI MOHAN SAHA

FANSHITALA P O NABADWIP DIST 

NADIA WEST BENGAL 

West Bengal

741302

0000IN30021412884352

120.00 16-MAR-2020

PRATIMA SHARANABASAPPA

BASAWARAJ PATIL

SANKET COMPLEX OPP CITY BUS 

STAND SUPER MARKET GULBARGA 

Karnataka

585101

0000IN30021412885411

60.00 16-MAR-2020

ANOOP KOTLA

KRISHNA KOTLA

NO P 68 / 2 MURUGESH PALYA NR 

AIRFORCE CAMP WIND TUNNEL 

ROAD BANGALORE KARNATAKA 

Karnataka

560017

0000IN30021412893646

6.00 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)

CHAYAN CHANDA

SWADESH CHANDA

C/O CHANDA AND CO WARD NO 7 

DINHATA COOCH BEHAR 

West Bengal

736135

0000IN30021412900585

48.00 16-MAR-2020

KAMALESH CHANDRA GHOSH

KRISHNA CHANDRA GHOSH

50/2A SOUTH ROAD SANTOSHPUR 

KOLKATA WEST BENGAL 

West Bengal

700075

0000IN30021412903563

9.00 16-MAR-2020

SAURABH KUMAR AGRAWAL

SANTOSH KUMAR AGARWAL

AMLAPARA JHARIA DHANBAD 

JHARKHAND 

Jharkhand

828111

0000IN30021412908011

180.00 16-MAR-2020

MALARVIZHI K

PACHAIAPPAN M

15 GANDHI STREET SENTHAMARAI 

NAGAR MUTHIALPET PONDICHERY 

PONDICHERY PONDICHERY 

Pondicherry

605003

0000IN30021412909845

84.00 16-MAR-2020

ROHIT KASAT

OM PRAKASH KASAT

KAMALA COMMERCIAL 

CORPRATION SINDRI ROAD JHARIA 

DHANBAD JHARKHAND 

Jharkhand

828111

0000IN30021412914662

18.00 16-MAR-2020

R S VENKATARAMAN

R V SUBRAMANIAM

SAI KRUPA 15 VALLALAR STREET 

NILAMANGAI NAGAR ADAMBAKKAM 

CHENNAI TAMILNADU 

Tamil Nadu

600088

0000IN30021412937907

12.00 16-MAR-2020

SWATI SAM

MADAN MOHAN ROY

C-47 CHANDER NAGAR OPP GREEN 

FIELD PUBLIC SCHOOL GHAZIABAD 

UTTAR PRADESH 

Uttar Pradesh

201011

0000IN30021412949218

45.00 16-MAR-2020

ANKUSH BORGOHAIN

BULON CHANDRA BORGOHAIN

USHA NAGAR DISPUR GUWAHATI 

Assam

781006

0000IN30021412969665

30.00 16-MAR-2020

ANAND G K

K R GOPICHETTY

2 21 FIRST FLOOR SARVAPRIYA 

VIHAR DELHI DELHI 

Delhi

110016

0000IN30021412976288

60.00 16-MAR-2020

J SUDHAKAR

DESIKAN JAGANATHAN

26 GHOUSE COLONY UDUMALPET 

COIMBATORE TAMILNADU 

Tamil Nadu

642126

0000IN30021412982703

3.00 16-MAR-2020

SATISH CHOUDHARY

JASBIR SINGH

3/2057 CHAUDHARY NIWAS 

SUKKUPURA SAHARANPUR 

Uttar Pradesh

247001

0000IN30021412983757

9.00 16-MAR-2020

SAMTA GUPTA

BALESHAWAR NATH

HOUSE NO-50 SEC NO 3 VIBHAV 

NAGAR AGRA UTTAR PRADESH 

Uttar Pradesh

282001

0000IN30021412984243

240.00 16-MAR-2020

PAPIYA NAHA

SUMIT NAHA

PUBALI GARDEN 

RAMCHANDRAPUR KOLKATA 

West Bengal

700103

0000IN30021412992858

45.00 16-MAR-2020

SHEENAL JAIN

SHANTI LAL JAIN

BHAGWATI BHAWAN, STATION 

ROAD, MAQBARA FAIZABAD UTTAR 

PRADESH 

Uttar Pradesh

224001

0000IN30021413028572

240.00 16-MAR-2020

SAURABH MUNOT

DAULAT RAJ MUNOT

SAURABH  MUNOT 1 A 27 C H B 

JODHPUR 

Rajasthan

342001

0000IN30021413052113

168.00 16-MAR-2020

ABHIJIT SUJAY ROY

SUJAY ARUN ROY

FLAT 801 GRACE C BLDG VASANT 

OSCAR L B S MARG MULUND WEST 

MUMBAI MAHARASHTRA 

Maharashtra

400080

0000IN30021413053774

204.00 16-MAR-2020

MAYANK JAISWAL

BIMAL JAISWAL

LALCARPET MARYADPATTI 

BHADOHI 

Uttar Pradesh

221401

0000IN30021413059287

66.00 16-MAR-2020

GAGAN SAHNI

CHANDER SAHNI

Q2/21 DLF-2 GURGAON HARYANA 

Haryana

122001

0000IN30021413071242

48.00 16-MAR-2020

ANJANI KUMAR GUPTA

HANUMAN PRASAD GUPTA

DR  ANJANI KUMAR GUPTA 

BHIMAVARAM HOSPITALS J P ROAD 

BHIMAVARAM 

Andhra Pradesh

534204

0000IN30021413078861

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)

BOMMANA SUDHA RANI

GOPALA KRISHNAIAH SANAKKAYALA

C O DR BK MISHRA HIG C 13 

BARAMUNDA HOUSING BOARD 

COLONY BARAMUNDA 

BHUBANESHWAR ORISSA 

Orissa

751003

0000IN30021413088862

6.00 16-MAR-2020

RINA GHOSH

RATIKANTA GHOSH

UKILPARA RAIGANJ U/D 

West Bengal

733134

0000IN30021413089072

45.00 16-MAR-2020

RAJENDER PRASAD SHARMA

HET RAM SHARMA

E 3 124 SHIVRAM PARK BLOCK D 

NANGLOI JAT DELHI DELHI 

Delhi

110041

0000IN30021413101731

3.00 16-MAR-2020

P PAKKIRA REDDY

PERAVALI RANGA REDDY

11 1 180 5 ARAVINDA NAGAR 

ANANTAPUR 

Andhra Pradesh

515001

0000IN30021413109413

600.00 16-MAR-2020

JAYANTA ROYCHOWDHURY

SANTOSH ROYCHOWDHURY

6/19 KPT T/S HALDIA PURBA 

MEDINIPUR 

West Bengal

721607

0000IN30021413148504

36.00 16-MAR-2020

SHASHISH SHRAVAN AHIRRAO

SHRAVAN DAJI AHIRRAO

SURYA SOCIETY, VADHANE 

POULTRY FARM, MHASRUL 

NASIK,NASIK,MAHARASHTRA,INDIA 

Maharashtra

422004

0000IN30021413180266

15.00 16-MAR-2020

ATUL KICHLU

HARI MOHAN KICHLU

32 HARSHA VIHAR B BLOCK MORE 

DEPT STORE NAGRAS ROAD 

AUNDH PUNE 

Maharashtra

411007

0000IN30021413200425

15.00 16-MAR-2020

FAISAL ABDULLAH

MOHAMMAD NAZEER AHMAD

822 A 2 NURULLAH ROAD WASIBAD 

ALLAHABAD UP 

Uttar Pradesh

211003

0000IN30021413207845

120.00 16-MAR-2020

SMITA SARVATE

BHAL CHANDRA HARDIKAR

20 NIRMAN NAGAR UJJAIN MADHYA 

PRADESH 

Madhya Pradesh

456001

0000IN30021413224693

420.00 16-MAR-2020

SUBHASHISH CHAKRABORTI

JAGADISH CHANDRA CHAKRABORTI

PLOT NO 298 BRAJANATHCHAK 

PURBA MEDINIPUR 

West Bengal

721605

0000IN30021413269185

90.00 16-MAR-2020

VENKATA SREENIVASA RAO

S V A NAGINENI

FLAT NO 7 BLDG NO 4 PATIL 

COMPLEX AUNDH ROAD PUNE 

MAHARASHTRA 

Maharashtra

411007

0000IN30021413279694

120.00 16-MAR-2020

RAJENDRA SINGH

BHAGAT SINGH

GODAVARI APPARTMENT SHANTI 

BHAWAN BANK MORE DHANBAD 

Jharkhand

826001

0000IN30021413294822

204.00 16-MAR-2020

KETAN SURENDRA PRADHAN

SURENDRA VINAYAK PRADHAN

B-73,ISHAAN-3,ANAND NAGAR 

ROAD PRAHLAD NAGAR 

AHMEDABAD 

Gujarat

380051

0000IN30021413382911

30.00 16-MAR-2020

ATANU GOSWAMI

PRABHAT GOSWAMI

VILL KESHABPUR PO GOBINDPUR 

BAJITPUR DIST PURBA MEDINIPUR 

West Bengal

721645

0000IN30021413400853

24.00 16-MAR-2020

AMIT MITAL

AJIT KUMAR MITAL

B1-74, FLORENCE VILLA, SUSHANT 

LOC-3, SEC-57, GURGAON, 

HARYANA 

Haryana

122003

0000IN30021413433714

132.00 16-MAR-2020

P B KAVINKUMAAR

P BOOPBATHY

OLD NO 14 NEW NO 14 WEST 

BUNGLOW STREET KARUR 

TAMILNADU 

Tamil Nadu

639001

0000IN30021413465149

3.00 16-MAR-2020

MEDA GANGA LAKSHMI

KAMBUJI VENKATA RAMANA

8/636 GODOWN STREET 

PRODDATUR 

Andhra Pradesh

516360

0000IN30021413513528

300.00 16-MAR-2020

RAJENDRAN P

PERIYASAMY M

C 3 UMBRELLA STREET BLOCK 3 

CUDDALORE 

Tamil Nadu

607801

0000IN30021413521472

9.00 16-MAR-2020

CHANDRIKA PD SINGH

ARJUN PRASAD SINGH

TVO GANWAN GIRIDIH GIRIDIH 

Jharkhand

815301

0000IN30021413526040

15.00 16-MAR-2020

RAVI RAMDAS JAISWAL

RAMDAS DEVIDIN JAISWAL

H NO 127 NEW PUSAD NEAR 

CHURCH PUSAD 

Maharashtra

445204

0000IN30021413535047

30.00 16-MAR-2020

SHARDA JHA

LATE SHALIK MISHRA

QR NO IV/14 NEW COLONY 

JAGJIWAN NAGAR DHANBAD 

Jharkhand

826003

0000IN30021413579919

150.00 16-MAR-2020

KAVITA PANDEY

NARSINGH PRASAD TIWARI

H NO 14/16 ARUNNAGAR REWA 

Madhya Pradesh

486001

0000IN30021413592684

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)

ISHWAR RANI

LILA RAM

H NO 304 14 SONOLI ROAD 

PANIPAT HARYANA 

Haryana

132103

0000IN30021413715532

48.00 16-MAR-2020

CHUNDURU TULASI NAGA VARA PRASAD

CHUNDURU MURALI KRISHNA

HNO 1 1 102 MARYAM HOSPITAL 

ROAD NEAR S B H 

VINAYAKANAGAR NIZAMABAD 

Andhra Pradesh

503303

0000IN30021413723784

276.00 16-MAR-2020

JITENDRA AGARWAL

BHAWANI SHANKER AGARWAL

DAYAWAT BONE HOSPITAL PS 

BARADARI ISAYION KI PULIA 

BAREILLY UTTAR PRADESH 

Uttar Pradesh

243001

0000IN30021413741488

6.00 16-MAR-2020

G MANI

GURUSAMY

13 YUTHAMALAI OTTAPATTI 

RESERVE FOREST KUTHAPADDY 

KUTHAPADDY DHARMAPURI 

Tamil Nadu

636810

0000IN30021413793713

30.00 16-MAR-2020

PUSHPA GANAPATI HEGDE

GANAPATI RAMAKRISHNA HEGDE

K P C LTD AMBIKANGUR 

Karnataka

581363

0000IN30021413834836

9.00 16-MAR-2020

SALIGRAMA RAMEGOWDA MANJUNATH

RAMEGOWDA

NO  82/8  2ND MAIN  3RD STAGE 

BEHIND  BHEL  TOWNSHIP C H B S  

VIJAYANAGAR BANGALORE 

Karnataka

560040

0000IN30021413894429

150.00 16-MAR-2020

DIMPLE PRAMESH GANATRA

PRAMESH KISHORBHAI GANATRA

15 PANDAV NAGAR SOCI 

MIRAMBIKA RD NR JAIMANGAL 

CHAR RASTA 132 RING RD 

NARANPURA AHMEDABAD 

GUJARAT 

Gujarat

380063

0000IN30021413895768

12.00 16-MAR-2020

SUSHIL KUMAR RAMAN

AMBIKA PRASAD

C / O SHRI SUDARSHAN PRASAD 

CHRISTIAN COLONY LODIPUR 

PATNA PATNA,BIHAR 

Bihar

800001

0000IN30021413896681

30.00 16-MAR-2020

RAVI KRISHNA KVSD

SURI BABU KONAKANCHI

26 CRESUNT VILLA APTS ST NO 8 8 

HABSIGUDA RR HYDERABAD 

ANDHRA PRADESH 

Andhra Pradesh

500007

0000IN30021413922475

12.00 16-MAR-2020

ADITYA KAPOOR

RAM MURTI KAPOOR

TYPE 4/71 S G P G I LUCKNOW 

UTTAR PRADESH 

Uttar Pradesh

226002

0000IN30021413924272

75.00 16-MAR-2020

AJIT KUMAR SINGH

VIJENDRA PAL SINGH

711 INDRAPRASTHA S A S E 8A SEC 

61 NOIDA UTTAR PRADESH 

Uttar Pradesh

201301

0000IN30021413934106

30.00 16-MAR-2020

GAURAV PANDEY

SHAILENDRA NATH PANDEY

19/411 SHANTAM BLOCK 

VASUNDHARA GHAZIABAD UTTAR 

PRADESH 

Uttar Pradesh

201010

0000IN30021413936376

45.00 16-MAR-2020

ASHOK BIHARILAL TAPADIYA

BIHARILAL BANSILALJI TAPADIYA

40 VAIBHAV NAGAR KAREGAON 

ROAD PARBAHANI 

Maharashtra

431401

0000IN30021413941374

24.00 16-MAR-2020

K N SWAROOP

K R NAGABHUSHANA

S O K R NAGABHUSHANA NO 11 

KALOOR CHIKANAKOPPA 

HOSANAGARA 

Karnataka

577418

0000IN30021413965281

60.00 16-MAR-2020

SUTAPA DEY

BISHNU PADA DEY

W/O UTTAM KR DEY 

RAGHUNATHPUR POST 

CHANDRAKONA DIST PASCHIM 

MEDINIPUR 

West Bengal

721201

0000IN30021414090322

60.00 16-MAR-2020

PATEL RITESHKUMAR BHARATBHAI

BHARATBHAI AMBALAL PATEL

A 52 KALIKUND C BAKAROL 

BAKROL TA ANAND DIST ANAND 

ANAND 

Gujarat

388315

0000IN30021414132940

84.00 16-MAR-2020

RAJEEV SETIA

SHYAM SUNDER SETIA

3A 2 MALNAD REGENCY 

KAGGADASAPURA RD NT SAND 

MARUTHI NAGAR BANGALORE 

KARNATAKA 

Karnataka

560075

0000IN30021414196901

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)

MANOJ KUMAR PANDEY

RAM MANOHAR PANDEY

C/I SUNAYAN CHASMA GHAR DR 

CHAKRAVARTHY KE PASS CARONA 

CHAWK SADAR BAZAR BILASPUR 

Chhattisgarh

495001

0000IN30021414204544

6.00 16-MAR-2020

RAGHAVENDRA RAO ARCOT

LAKSHMANA RAO ARCOT

VASAVI 8 11 365 JYOTI COLONY 

BIDAR BIDAR 

Karnataka

585401

0000IN30021414226176

150.00 16-MAR-2020

SUBHA BRATA GHOSH

MONORANJAN GHOSH

VILL ANANDA NAGAR POST 

BARPARA DIST PASCHIM 

MEDINIPUR C K ROAD 

West Bengal

721253

0000IN30021414227486

6.00 16-MAR-2020

P MOHANA VEERA PRAKASHINI

P PATAMSETTI

D 703 MANTRI ELITE 

BANNERGHATTA ROAD 

BANGALORE KARNATAKA 

Karnataka

560076

0000IN30021414254698

150.00 16-MAR-2020

SRABANI BANERJEE

SHANTI CHAKRABORTY

SUKANTA PALLI ABASH MIDNAPUR 

PASCHIM MEDINIPUR MIDNAPUR 

WEST BENGAL 

West Bengal

721101

0000IN30021414304111

90.00 16-MAR-2020

RAJEEV SUGANCHAND TADAIYA

RSU LILAPAT TADAIYA

BHUSHAN LTD THELKOLI 

JHARSUGUDA ORISSA 

Orissa

768232

0000IN30021414306469

30.00 16-MAR-2020

K P MURUGESAN

PALANIVEL

NO 8 / 35 A MURUGAN SAGO 

FACTORY ULIPURAM POST 

GANGAVALLI TALUK SALEM 

TAMILNADU 

Tamil Nadu

636118

0000IN30021414367054

48.00 16-MAR-2020

DILIP KUMAR JAIN

MADAN LAL JAIN

BM 10 ZINC NAGAR CHITTORGARH 

RAJASTHAN 

Rajasthan

312001

0000IN30021414373489

63.00 16-MAR-2020

SOUMYADEEP BASAK

BIRENDRA NATH BASAK

FLAT NO 103 ADVIKA FANTASIA 6TH 

E CROSS KAGGADASAPURA C V 

RAMAN NAGAR BANGALORE 

KARNATAKA 

Karnataka

560093

0000IN30021414415625

60.00 16-MAR-2020

ARUNA DHAWAN

TIRATH RAM

ARUNA DHAWAN W/O MANOJ 

KUMAR VPO MALLAN WALLA 

FEROZPUR PUNJAB 

Punjab

152002

0000IN30021414548231

213.00 16-MAR-2020

TARA KUMARI

AYODHYA NATH MISHRA

QRS NO A/227 SECTOR 7 

ROURKELA ORISSA 

Orissa

769003

0000IN30021414558977

54.00 16-MAR-2020

ANIL KESWANI

MURLIDHAR KESWANI

87 13 ACHARYA NAGAR KANPUR 

UTTAR PRADESH 

Uttar Pradesh

208003

0000IN30021414573118

84.00 16-MAR-2020

KP L SUNDARAM CHETTIAR

K LAKSHUMANAN CHETTIAR

NO 26 MUDALIAR KOTTAI STREET 

PERIYAKULAM PO TK THENI 

TAMILNADU 

Tamil Nadu

625601

0000IN30021414605820

156.00 16-MAR-2020

G R BANDI

RAMAPPA IRAPPA BANDI

105 C/O P C GENURMATH RAMDEV 

GALLI JAMAKHANDI KARNATAKA 

Karnataka

587301

0000IN30021414640792

30.00 16-MAR-2020

DEVI PRASAD SARANGI

BISWANATH SARANGI

APPT NO 502 5TH FLR RUPASHREE 

TOWER 1 SHREE HSG COMPLEX 

PREMISES NO 01 0777 BLOCK AH 

ACTION AREA 1A NEW KOLKATA 

WEST BENGAL 

West Bengal

700156

0000IN30021414689063

48.00 16-MAR-2020

NABA KUMAR PAUL

BIRENDRA NATH PAUL

VILL MAMAKPUR PO RAJHATI PS 

KHANAKUL DIST HOOGHLY 

HOOGHLY WEST BENGAL 

West Bengal

712417

0000IN30021414772495

3.00 16-MAR-2020