Amit kumar jain som kumar jain doctor colony baran baran


First Name Father/Husband First Name


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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)

SUNANDA CHANDRAKANT JAWALKAR

CHANDRAKANT JAWALKAR

195 BUDHWAR PETH SAMRAT 

CHOWK JAWALKAR BANGLOW 

SOLAPUR 


Maharashtra

413002


0000IN30109810441100

84.00 16-MAR-2020

PRABHAKAR CHANDRAKANT JAWALKAR

CHANDRAKANT D JAWALKAR

195, BUDHWAR PETH, SAMARTH 

CHOWK, SOLAPUR 

Maharashtra

413002


0000IN30109810452055

84.00 16-MAR-2020

YOGESH SITARAM SAINDANE

SITARAM LOTAN SAINDANE

AMBICA HSG. SOC., RH 68,5 

SHAHUNAGAR, CHINCHWAD PUNE 

Maharashtra

411019


0000IN30109810486380

204.00 16-MAR-2020

SHIVAJI MADHAVRAO THORAT

MADHAVRAO THORAT

PLOT NO 22 PASAYADAN GUGALE 

COLONY  BURHANNAGAR 

NAGARDEOLA AHMEDNAGAR 

Maharashtra

414001

0000IN30109810512955



240.00 16-MAR-2020

KAVITA MUKESH KABRA

MUKESH RAMESHCHAND KABRA

NEW AREA WARD, NEAR SCHOOL 

NO.5, ATHAWADAY BAZAR, 

BHUSAWAL, DIS. JALGAON 

Maharashtra

425201


0000IN30109810618771

9.00 16-MAR-2020

MANE SACHIN HAMBIRRAO

MANE HAMBIRRAO BANDOBA

NAKSHATRA BUNGLOW, BEHIND 

TEJAS PALACE, BHIGWAN ROAD, 

BARAMATI, DIST - PUNE 

Maharashtra

413102

0000IN30109810740897



660.00 16-MAR-2020

LILY LOBO

NA

7 MENEZES BLDG L B S MARG 



KURLA WEST MUMBAI 

Maharashtra

400070

0000IN30112715001670



204.00 16-MAR-2020

RASHMI BHUVNESHKUMAR GANDHI

NA

D 2 31 VIDHYUTNAGAR COLONY 



OLD PADRA ROAD VADODARA 

Gujarat


390015

0000IN30112715005777

39.00 16-MAR-2020

PREMA GUPTA

NA

C 497/A INDIRANAGAR LUCKNOW 



Uttar Pradesh

226010


0000IN30112715015264

120.00 16-MAR-2020

SUNIL SEVANTILAL SHAH

NA

803 A CHANDANBALA BLDG 



RATILAL THAKKAR MARG OFF 

RIDGE ROAD MUMBAI 

Maharashtra

400006


0000IN30112715027268

132.00 16-MAR-2020

SAROJ GUPTA

NA

220 K V STATION REWA ROAD PO 



NAINI ALLAHABAD 

Uttar Pradesh

211001

0000IN30112715029288



84.00 16-MAR-2020

BANWARI LAL SHARMA

CHANDI PRASAD SHARMA

BANDIA BASS OUT SIDE 

CHANDPOLE GATE SIKAR 

RAJASTHAN 

Rajasthan

332001


0000IN30112715054890

204.00 16-MAR-2020

VIJAY NAGOJI PATIL

NA

PLOT NO. 30 RUKMINI 2ND CROSS  



VINAYAKNAGAR DHARWAD 

Karnataka

580008

0000IN30112715057128



84.00 16-MAR-2020

BASAVARAJ JAYAVANTAPPA BANAKAR

NA

NEAR BUSTAND BANAHATTI TQ 



JAMAKHANDI DIST  BAGALKOT 

Karnataka

587311

0000IN30112715057747



84.00 16-MAR-2020

SURINDER KAUR LAMBA

NA

111 A/5 ASHOK NAGAR KANPUR 



KANPUR 

Uttar Pradesh

208014

0000IN30112715060794



54.00 16-MAR-2020

KRISHNAMURARI KANKANI

NA

124/125, KHANDELWAL MANSION 



1ST FLOOR J.B. ROAD 

KALACHOWKI MUMBAI 

Maharashtra

400033


0000IN30112715066223

120.00 16-MAR-2020

DEEPAK GOYAL

NA

BHAIJI GARAGE STATION ROAD 



RAIPUR CG 

Chhattisgarh

492001

0000IN30112715066491



1,404.00 16-MAR-2020

NIRMALA KUMAR

NA

HOUSE NO 2/38 NEW AREA GANDHI 



NAGAR HINOO RANCHI 

Jharkhand

834002

0000IN30112715072754



198.00 16-MAR-2020

AASHISH KUMAR BANERJEE

NA

119 HUDKESHWAR ROAD MHALGI 



NAGAR, NAGPUR 

Maharashtra

440034

0000IN30112715078340



30.00 16-MAR-2020

PUSHPA SHARAN

JANAKJA KANT SHARAN

NORTH PATEL NAGAR RAGHAV 

BHAWAN GOKUL PATH , NEAR 

GAYA SINGH , M.P., PATNA 

Bihar

800024


0000IN30112715088402

90.00 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)

RAM AWATAR JALAN

LATE PUSKAR LAL JALAN

JALAN TRADERS AKHARA GHAT 

ROAD MUZAFFARPUR, 

Bihar


842001

0000IN30112715133463

204.00 16-MAR-2020

MADAN LAL SONI

NA

9G/2072 RACE COURSE ROAD OPP 



ARCHIES GALLERY AMRITSAR 

AMRITSAR 

Punjab

143001


0000IN30112715133502

30.00 16-MAR-2020

SANGEETA VYAS

NA

117/M/167 KAKADEO KANPUR 



Uttar Pradesh

208025


0000IN30112715138547

204.00 16-MAR-2020

JITENDRA KUMAR

NA

WEST MOHAN BIGHA PO DALMIA 



NAGAR ROHTAS 

Bihar


821305

0000IN30112715142200

204.00 16-MAR-2020

HASUMATI VIPINBHAI PATEL

VIPINBHAI DHULABHAI PATEL

BEEDI LEAVES   TOBACCO 

MERCHANT 30 RAJPATH SOCIETY 

OLD PADRA ROAD VADODARA 

Gujarat

390020


0000IN30112715168710

360.00 16-MAR-2020

SUNIL KUMAR VARMA

NA

D/S  74 HIG BARRA  2 RATAN  LAL 



NAGAR KANPUR 

Uttar Pradesh

208027

0000IN30112715168777



84.00 16-MAR-2020

BALJEET KAUR

SURENDRA SINGH

C\O  GENRAL ELECTRONICS 

CENTRE MIRZAPUR STATION ROAD 

DARBHANGA,BIHAR 

Bihar

846004


0000IN30112715174374

84.00 16-MAR-2020

RAJESH KHERA

NA

FLAT NO. B1/302 SUNRISE 



APARTMENTS SECTOR-13 PLOT 

NO. 37 ROHINI DELHI 

Delhi

110086


0000IN30112715179706

84.00 16-MAR-2020

SARABJEET SINGH GANDHI

NA

NC 119 S B I COLONY GAYTRI 



MANDIR KANKARBAGH PATNA 

Bihar


800020

0000IN30112715193040

120.00 16-MAR-2020

PRABHU PRASAD SINHA

LATE SATYA RANJAN PRASAD SRIVASTAVA

NEW NAGRA TOLI RANCHI RANCHI 

RANCHI 

Jharkhand



834001

0000IN30112715194995

90.00 16-MAR-2020

YAMUNA PRASAD

NA

DAV PUBLIC SCHOOL MAHESHPUR 



JHARKHAND 

Jharkhand

816106

0000IN30112715212323



60.00 16-MAR-2020

JULEKHA ANWAR BASADE

NA

MAHARSHI SHINDE NAGAR AT/PO 



URUN ISLAMPUR DIST SANGLI 

SANGLI 


Maharashtra

415409


0000IN30112715218073

18.00 16-MAR-2020

AJAY KUMAR SINGHAL

NA

C 60 MAYA BAZAR NAJAF GARH 



NEW DELHI 

Delhi


110043

0000IN30112715288349

84.00 16-MAR-2020

ABHIJIT S MANDWE

NA

34 SANTAJI NAGAR NR SHANKAR 



NAGAR AMRAVATI MS AMRAVATI 

Maharashtra

444606

0000IN30112715290171



120.00 16-MAR-2020

RAKESH KUMAR GARG

NA

C 701 RAJHANS APPARTMENT 



AHINSA KHAND INDIRAPURAM 

GHAZIABAD 

Uttar Pradesh

201010


0000IN30112715299478

204.00 16-MAR-2020

OM PRAKASH MALPANI

NA

C/O M/S HANUMAN GLASSES OLD 



BALIBAT JORHAT ASSAM 

Assam


785001

0000IN30112715307257

144.00 16-MAR-2020

SMT PRABHAWATI DEVI MODI

SHRI BRAHMA DUTT MODI

C/O B.D. MODI 26   AYODHYA 

ENCLAVE P.O. RANCHI MEDICAL 

COLLEGE RANCHI   BIHAR 

Jharkhand

834009


0000IN30112715333610

90.00 16-MAR-2020

KAUSAR

NA

RLY QTR NO. 358/B TYPE III DLW 



COLONY VARANASI 

Uttar Pradesh

221004

0000IN30112715333931



84.00 16-MAR-2020

JAI GOPAL

NA

A  53 PANDAV NAGAR DELHI 



Delhi

110092


0000IN30112715337199

120.00 16-MAR-2020

SURESH KUMAR BATHAM

DULICHAND BATHAM

55 NEW DEWAS ROAD INDORE M P 

INDORE MP 

Madhya Pradesh

452008


0000IN30112715353591

120.00 16-MAR-2020

RAM DULARI THAKUR

RN THAKUR

HOUSE NO. 8,ANAND NIKETAN 

COOP ROAD NO. 8,P.O. KESHARI 

NAGAR RAJIV NAGAR PATNA 

Bihar


800024

0000IN30112715360156

405.00 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)

ABHAY KUMAR SARDA

RAMESH KUMAR SARDA

11 ANNEX SHIV SHAKTI NAGAR 

INDORE   M P 

Madhya Pradesh

452001

0000IN30112715368206



132.00 16-MAR-2020

PAWAN KUMAR AGRWAL

NA

PAWAN KUMAR AGRWAL C/O 



AGRWAL TRADING CO. SHANKAR 

CHOWK SITAMARHI , (BIHAR) 

Bihar

843302


0000IN30112715368677

240.00 16-MAR-2020

BHOLANATH GUPTA

NA

220 KV SUB STATION REWA ROAD 



PO NAINI ALLAHABAD 

Uttar Pradesh

211008

0000IN30112715374097



60.00 16-MAR-2020

HARI RAM GUPTA

NA

C2/3 MOD APPARTMENT 



VASUNDHRA ENCLAVE, NEW DELHI 

Delhi


110096

0000IN30112715386429

120.00 16-MAR-2020

SUNITA MODI

GAUTAM MODI

83   HAZARIBAGH ROAD RANCHI 

RANCHI RANCHI 

Jharkhand

834001

0000IN30112715396406



1,200.00 16-MAR-2020

PRADEEP KUMAR GUPTA

NA

527 E/1 KAKKAR NAGAR 



DARIYABAD ALLAHABAD 

Uttar Pradesh

211003

0000IN30112715397777



120.00 16-MAR-2020

SUNIL R GUPTA

NA

HARJIMAL KEDARNATH   CO 87 



NAGDEVI CROSS LANE MUMBAI 

MUMBAI 


Maharashtra

400003


0000IN30112715408972

132.00 16-MAR-2020

MANJULATA SRIVASTAVA

NA

VILLAGE NIBI P O -SADAR CIVIL 



LINES MIRZAPUR 

Uttar Pradesh

231001

0000IN30112715422637



300.00 16-MAR-2020

GOHAR JAHAN BEGUM

NA

10 BAGH GHASI WAZIR GANJ 



LUCKNOW LUCKNOW 

Uttar Pradesh

226018

0000IN30112715429968



120.00 16-MAR-2020

KRISHNA MAHESHWARI

RAMESH KUMAR SARDA

FLAT NO 205 BLOCK C BARWANI 

PLAZA 12 OLD PALASIA INDORE 

Madhya Pradesh

452001

0000IN30112715444632



204.00 16-MAR-2020

RAJNI PUROHIT

SANTOSH KUMAR PUROHIT

HOUSE NO 09 PRABHAT VIHAR 

COLONY NEAR PANNA NAKA 

SATNA 


Madhya Pradesh

485001


0000IN30112715445230

54.00 16-MAR-2020

SEEMA PRASAD

RAJEEV RANJAN PRASAD

B/6, KALYAN VIHAR AMBEDKAR 

PATH,RUKANPURA, PATNA 

Bihar

800014


0000IN30112715463733

180.00 16-MAR-2020

DIVYESH KANTILAL UDANI

NA

84 V V CHANDAN STREET ROOM 



NO 25 2ND FLOOR VADGADI 

MUMBAI 


Maharashtra

400003


0000IN30112715480926

6.00 16-MAR-2020

NITA DIVYESH UDANI

NA

84 V V CHANDAN STREET ROOM 



NO 25 2ND FLOOR VADGADI 

MUMBAI 


Maharashtra

400003


0000IN30112715480934

42.00 16-MAR-2020

CHANDRA PRAKASH KHETAN

NA

WARD NO.  4  GANDHINAGAR P.O. - 



KAHALGAON DIST BHAGALPUR 

(BIHAR) 


Bihar

813203


0000IN30112715491560

204.00 16-MAR-2020

VIJAY KUMAR BHATTACHARYA

NA

C 235 KARELI GTB NAGAR 



ALLAHABAD 

Uttar Pradesh

211016

0000IN30112715494631



84.00 16-MAR-2020

R A SWAROOP

R K ARJUN

C 360 SECTOR I IPCL TOWNSHIP 

PO PETROCHEMICAL TOWNSHIP 

BARODA BARODA 

Gujarat

391345


0000IN30112715514406

84.00 16-MAR-2020

AVINASH SINGHAL

NA

NO   8  CHOWDHRY SQUARE PO 



NEW HYDERABAD LUCKNOW 

Uttar Pradesh

226007

0000IN30112715520470



120.00 16-MAR-2020

SALMA ABBAS

NA

655 B SADIAPUR NOORULLAH 



ROAD NEXT H.NO.635/4B OF SADIQ 

HUSSAIN ALLAHABAD  U.P. 

Uttar Pradesh

211003


0000IN30112715521778

60.00 16-MAR-2020

MADHU KAPOOR

NA

C/O NARESH KAPOOR PRIMUJ 



INDUSTRIES SETHGALI KATABAAT 

FARRUKHABAD 

Uttar Pradesh

209625


0000IN30112715549953

30.00 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)

NARESH KAPOOR

NA

PRIMUS INDUSTRIES SETH GALI 



KATABAAT FARRUKHABAD 

Uttar Pradesh

209625

0000IN30112715549970



60.00 16-MAR-2020

ANITA BHARTIA

NA

JAGDAMBA TRADING CO K46/1 



BISESWARGANJ VARANASI 

Uttar Pradesh

221001

0000IN30112715559094



84.00 16-MAR-2020

TANKALA VIJAYALAKSHMI

NA

304, ASHIRWAD ENCLAVE APTS 



I.P.EXTN, PLOT-104 PATPATGANJ 

DELHI 


Delhi

110092


0000IN30112715562575

204.00 16-MAR-2020

VIVEK NARAIN

ISHWAR NARAIN

C/O KANAK MANDIR (JEWELLERS) 

SHOP NO 1, LOK NAYAK JAI 

PRAKASH BHAWAN, FRASER 

ROAD, PATNA 

Bihar

800001


0000IN30112715594723

60.00 16-MAR-2020

ASHA DEEPAK BHAGWAGAR

DEEPAK M BHAGWAGAR

1/756 BHATIA STREET NANPURA 

SURAT SURAT 

Gujarat

395001


0000IN30112715595855

60.00 16-MAR-2020

SUDHIR KUMAR AGARWAL

NA

36 MAHOBIA TOLA AURAIYA 



AURAIYA 

Uttar Pradesh

206122

0000IN30112715638180



330.00 16-MAR-2020

SHAKUNTALA SARAOGI

NA

C/O M/S KALANIKETAN P.O DEHRI  



ON SONE DISTT ROHTAS BIHAR 

Bihar


821307

0000IN30112715639699

180.00 16-MAR-2020

RATANPAL AMRITLAL SHAH

AMRITLAL SHAH

B 44 SHANKER PARK SOCIETY OPP 

RAVI PARK TARSALI SUSSEN RING 

ROAD BARODA 

Gujarat

390009


0000IN30112715643012

204.00 16-MAR-2020

PARBHUBHAI RATANSIBHAI PATEL

RATANSIBHAI K PATEL

6  ISHVARKRUPA SOCIETY 

GAVRISHANKER  MAHOLLO 

JALALPORE DIST-NAVSARI 

Gujarat


396445

0000IN30112715665183

60.00 16-MAR-2020

KISHAN LAL PAL

NA

149 H I G AVAS VIKAS  YOZNA NO 1 



KALYANPUR KANPUR 

Uttar Pradesh

208001

0000IN30112715681628



24.00 16-MAR-2020

NAMITA


NA

442/71 B JANREL GANJ BALAGANJ 

LUCKNOW 

Uttar Pradesh

226003

0000IN30112715695672



84.00 16-MAR-2020

U V GIRISH KUMAR

NA

E 803 RUNAWAL CENTER GOVANDI 



STATION ROAD DEONAR GOVANDI 

MUMBAI 


Maharashtra

400088


0000IN30112715702021

204.00 16-MAR-2020

BANWARI LAL GUPTA

RAM KISHORE GUPTA

PLOT NO. 111 HOSPITAL ROAD C-

SCHEME JAIPUR -RAJASTHAN 

Rajasthan

302001


0000IN30112715718874

84.00 16-MAR-2020

PAPPU MAHESHWARI

GANESH LAL

M/S. GORDHAN LAL GAJANAND PO 

CHHABRA GUGOR BARAN 

RAJASTHAN 

Rajasthan

325220

0000IN30112715720022



195.00 16-MAR-2020

DR KISHOR RAMCHANDRA KORANNE

NA

RAM NIWAS RAMBAUG LANE NO 2 



OPP SWAMI SAMARTH MANDIR 

KALYAN WEST KALYAN 

Maharashtra

421301


0000IN30112715724398

120.00 16-MAR-2020

AJAY KUMAR GUPTA

NA

C/O DHAMPUR SUGAR MILLS LTD 



DHAMPUR DISTT BIJNOR, BIJNOR 

Uttar Pradesh

246761

0000IN30112715757594



204.00 16-MAR-2020

KAMAL KUMAR SINGH

LATE MADHO SINGH

NOVELTY STEEL FURNITURE 

LAKHIBAGH P.O.- BUNIADGANJ 

GAYA 


Bihar

823003


0000IN30112715761095

120.00 16-MAR-2020

RAJ NATH RAYU

NA

E 30  A NAWADA HOUSING 



COMPLEX KAROLA MORE  

NAJAFGARH ROAD NEW DELHI 

NEW DELHI 

Delhi


110059

0000IN30112715764237

42.00 16-MAR-2020

SUMAN LATA GUPTA

PUSHPENDRA KUMAR GUPTA

EM-362 SR MIG DUPLEX 

NEHRUNAGAR BHOPAL MP 

Madhya Pradesh

462003

0000IN30112715773964



84.00 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)

PRESEETHA SUREJ

NA

C 75/10 B NILGIRI III SECTOR-34 



NOIDA 

Uttar Pradesh

201307

0000IN30112715781399



75.00 16-MAR-2020

MADHUSUDAN VISHNU VAIDYA

NA

001 SONAL NIKETAN C H SOC NEAR 



SAMAJ MANDIR HALL TILAK NAGAR 

DOMBIVLI EAST DIST THANE 

Maharashtra

421201


0000IN30112715786819

204.00 16-MAR-2020

HEMANT KUMAR SINHA

SRI LATE KRISHAN KUMAR SINHA

304 SAIVIHAR  DIVYAM ASHOK 

ASHRAM DIBDHI BY PASS, RANCHI 

Jharkhand

834002


0000IN30112715797887

30.00 16-MAR-2020

KULVINDER KAUR

MANJEET SINGH

134  KANWAR NAGAR CHANDI KI 

TAKSAL JAIPUR RAJASTHAN 

Rajasthan

302002


0000IN30112715803649

84.00 16-MAR-2020

SACHIN SARODE

GANESH SARODE

SARODE OPTICAL COMPANY 

RAJKAMAL CHOWK AMRAVATI, 

AMRAVATI 

Maharashtra

444601

0000IN30112715808661



120.00 16-MAR-2020

ARUNABEN N PARMAR

NA

B/6 RANJAN APARTMENT S V ROAD 



DAHISAR (E) MUMBAI 

Maharashtra

400068

0000IN30112715815484



180.00 16-MAR-2020

KANIKA TARAFDAR

DEBASISH TARAFDAR

KANIKA TARAFDAR BIJULIA, 

RAMGARH CANTT PO. RAMGARH 

CANTT, DIST- RANGARH CANTT, 

JHARKHAND 

Jharkhand

829122

0000IN30112715826989



480.00 16-MAR-2020

MUKESH SETH

NA

C/O M.L. CAPOOR 13 MAYO ROAD 



ALLAHABAD ALLAHABAD 

Uttar Pradesh

211001

0000IN30112715827414



240.00 16-MAR-2020

ANIL KUMAR CHOUDHARY

SATISH CHANDRA CHOUDHARY

C/O PROF L.N.THAKUR, 

A.N.COLLEGE PROFESSORS' 

COLONY , SHIVPURI, POST-

SASTRINAGAR PATNA 

Bihar


800023

0000IN30112715834583

168.00 16-MAR-2020

PRADIP KUMAR SARKAR

NA

QTR C 42 PETROCHEMICALS 



TOWNSHIP IPCL TOWNSHIP DIST 

RAIGAD NAGOTHANE TALUKA PEN 

MAHARASHTRA 

Maharashtra

402125

0000IN30112715848984



144.00 16-MAR-2020

DALJIT SINGH CHARAK

NA

560 A GANDHI NAGAR JAMMU, 



JAMMU 

Jammu and Kashmir

180004

0000IN30112715861728



30.00 16-MAR-2020

PAWAN KUMAR BANSAL

NA

2621,GALI NO  7 BIHARI COLONY 



SHAHDARA DELHI 

Delhi


110032

0000IN30112715870624

120.00 16-MAR-2020

MADHU GUPTA

KL GUPTA

708, PANO KA DARIBA JAIPUR 

RAJASTHAN 

Rajasthan

302002

0000IN30112715873299



84.00 16-MAR-2020

SHRI PRAKASH SHARMA

NA

S. P. SHARMA 467/6 SHASTRI 



NAGAR MEERUT 

Uttar Pradesh

250005

0000IN30112715876880



30.00 16-MAR-2020

RAVI AGARWAL

NA

C/O ROHIT ENTERPRISES 20/24  



MURARJIVELJI BLDG  R NO 36 3RD 

FLOOR DR M  B VELKAR ST 

KALBADEVI  MUMBAI 

Maharashtra

400002

0000IN30112715881563



168.00 16-MAR-2020

NAMRATA BHARDWAJ

NA

C/O SANJAY BHARDWAJ A 25, 



NIRALA NAGAR LUCKNOW 

Uttar Pradesh

226020

0000IN30112715905365



204.00 16-MAR-2020

RAVINDRA KUMAR SRIVASTAVA

C B L SRIVASTAVA

28 B/47  ALLAPUR ALLAHABAD 

ALLAHABAD 

Uttar Pradesh

211001

0000IN30112715906190



84.00 16-MAR-2020

ALOK PRAKASH YADAV

SH HARINANDAN YADAV

SHIVA COMPLEX FLAT NO.22  VED 

NAGAR EAST OF SINGH PETROL 

PUMP RUKUNPURA  PATNA 

Bihar

800014


0000IN30112715929563

84.00 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)

AJAY KUMAR

JAGDEO SHARMA

KESAR BHAWAN EAST ASHOK 

NAGAR MORE ROAD NO 14 

KANKERBAGH COLONY,PATNA 

Bihar

800020


0000IN30112715932367

204.00 16-MAR-2020

MANJU THAKUR

AJAY KUMAR

KESAR BHAWAN EAST ASHOK 

NAGAR MORE ROAD NO. 14 

KANKERBAGH COLONY, PATNA 

Bihar


800020

0000IN30112715932375

204.00 16-MAR-2020

SUBODH VAISH

JAG MOHAN LAL VAISH

SEWA KUTIR PAN DARIBA 

LUCKNOW 

Uttar Pradesh

226004

0000IN30112715932609



204.00 16-MAR-2020

A T HAMZA KOYA

K T AYAMUTTY

A T HOUSE MANTHALAPPALAM 

FRANCIS ROAD CALICUT 

Kerala


673003

0000IN30112715952208

150.00 16-MAR-2020

MRS TIRATH RANI GARG

MR BALKRISHAN GARG

813 SEC 41 A CHANDIGARH 

Chandigarh

160036


0000IN30112715955926

84.00 16-MAR-2020

BRAJ SHARAN GUPTA

NA

KOTHI KRISHAN BIHARI NAGAR 



FATEHPUR 

Uttar Pradesh

212601

0000IN30112715966342



84.00 16-MAR-2020

JAINENDRA NARAYAN PANDEY

LATE RAMAUTAR PANDEY

FLAT NO 41 BLOCK NO 4 

RAJENDRANAGAR PATNA 

Bihar


800016

0000IN30112715968840

84.00 16-MAR-2020

NEETA ANANT GADRE

NA

C/204 CHANDIWALA COMPLEX 



NOORIE BABA ROAD 

PANCHPAKHADI THANE 

Maharashtra

400601


0000IN30112715969754

30.00 16-MAR-2020

PARAG NATWARLAL MEHTA

NA

22 DR WILSON STREET V P ROAD 



MUMBAI 

Maharashtra

400004

0000IN30112715971863



204.00 16-MAR-2020

RITA SINHA

DR ARVIND SINHA

VATAYAN RAJENDRA PATH SIWAN  Bihar

841226

0000IN30112715978387



204.00 16-MAR-2020

MAMTA JAIN

RAJ NARAIN JAIN

9/70 GUHIYA GALI MOTI KATRA 

AGRA 

Maharashtra



280004

0000IN30112715982494

84.00 16-MAR-2020

MRS HUKAM KAUR

LATE S MAN SINGH

H NO 1030/2 SECTOR 45-B 

CHANDIGARH UT 

Chandigarh

160047

0000IN30112715989654



1,764.00 16-MAR-2020

SURESHA NAND DOBRIYAL

LATE SHRI UDAY RAM DOBRIYAL

10 VASANT KUNJ II P.O.NEW 

FOREST DEHRADUN  UTTRANCHAL 

Uttarakhand

248006

0000IN30112715996106



84.00 16-MAR-2020

MARICHI SHANKAR MATHUR

VSMATHUR

A 8/1  M.S.FLATS SECTOR-13 

R.K.PURAM NEW DELHI 

Delhi


110066

0000IN30112716003254

204.00 16-MAR-2020

DHANANJAY KUMAR

RAMJATAN PRASAD

VILL PO. CHHABILPUR DISTT  

NALANDA BIHAR 

Maharashtra

800000

0000IN30112716020415



204.00 16-MAR-2020

M S NATIONAL GARAGE

NA

2061   39 NALWA  STREET 



GURUDWARA  ROAD    KAROL  

BAGH NEW  DELHI 

Delhi

110005


0000IN30112716038136

204.00 16-MAR-2020

JAGDISH KANJI GAJRA

KANJI GAJRA

A6 DEVPRASANNA APARTMENT 

HIMALAYA SOCIETY GHATKOPAR 

WEST MUMBAI 

Maharashtra

400084

0000IN30112716052237



204.00 16-MAR-2020

BIMAL KANTI DASGUPTA

LATE BASANTA KR DASGUPTA

B.K. DASGUPTA F.M.  GOVINDPUR 

AREA BILBERA HOUSE  AREA NO -

III PO - SONARDIH  DT - DHANBAD 

Jharkhand

828125


0000IN30112716085174

6.00 16-MAR-2020

RAGHWENDRA CHOUDHARY

LATE UDAYKANT CHOUDHARY

VACHASPATI NAGAR NEAR 

KUMHRAR GUMTI PO MAHENDRU 

PATNA 

Bihar


800006

0000IN30112716091678

84.00 16-MAR-2020

ADITYA NATH DAS

SHRI SHASHI NATH LAL

C/O MR.S.N.LAL HOUSE NO-

26,ROAD NO-6 EAST PATEL NAGAR, 

PATNA 


Bihar

800023


0000IN30112716091813

84.00 16-MAR-2020

ARVINDER KAUR

NA

CMC LTD. 1 RING ROAD KILOKRI 



OPP.MAHARANI BAGH NEW DELHI 

Delhi


110014

0000IN30112716093227

204.00 16-MAR-2020


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