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)

P VISHWESHWER RAO

LATE P TEJ RAO

C 501 NAGARJUNA GREEN RIDGE 

APTS SECTOR 2 HSR LAYOUT 

BANGALORE 

Karnataka

560034

0000IN30113526788232

180.00 16-MAR-2020

PRASHANT PATANGE

APPASAHEB PATANGE

NO 102 DAFODILS PAVANI 

RESIDENCY OPP RAIL WEEL 

FACTORY PUTTENAHALLI 

YELAHANKA BANGALORE 

Karnataka

560064

0000IN30113526790774

30.00 16-MAR-2020

INDIRA SURESH HADAGALI

SURESH HADAGALI

NO 5 SHAKTINAGAR GOKUL ROAD 

NIKETAN PARK HUBLI 

Karnataka

580030

0000IN30113526803944

6.00 16-MAR-2020

PRAKASH N

M NARAYANA MURTHY

HIG 1516 6TH CROSS 

VIVEKANANDA NAGAR MYSORE 

MYSORE 

Karnataka

570023

0000IN30113526803962

150.00 16-MAR-2020

DROUPATI A PATRE

LATE ASHOK LAXMAN PATRE

10 2 78/7 BESIDE N V COLLEGE 

GULBARGA GULBARGA 

Karnataka

585103

0000IN30113526806945

114.00 16-MAR-2020

B LAKSHMAN

LATE B VENKATAPATHAIAH

NO 44 3RD CROSS CHAKRAVARTHY 

LAYOUT PALACE CROSS ROAD, 

BANGALORE 

Karnataka

560020

0000IN30113526818114

90.00 16-MAR-2020

M DHEERAJ

M G MANJUNATHASHETTY

225/1 T NARASIPUR T NARASIPUR 

MYSORE T NARASIPUR 

Karnataka

571124

0000IN30113526822857

30.00 16-MAR-2020

N RAMAKKA

DUSSA NARAYANAPPA

D/O DUSSA NARAYANAPPA D NO 9 

3 181 9TH WARD    INDIRA NAGAR 

URAVAKONDA  A P 

Andhra Pradesh

515812

0000IN30113526831648

360.00 16-MAR-2020

VASANTHA KUMAR K M

SHIVAMURTHY MATHADA

D NO 1604 W NO 04 VASANTH 

NILAYA GANDHI NAGAR KOTTUR 

POST BELLARY DIST 

Karnataka

583134

0000IN30113526850981

30.00 16-MAR-2020

MALINI VISWANATHAN

VISHWANATHAN

H NO 2 A BLOCK AMARAVATHI 

HOUSING HARIHAR 

Karnataka

577601

0000IN30113526873799

240.00 16-MAR-2020

PARVEZ HAYAT

MASHA ALLAH

G 11 FIRST FLOOR NIVEDITA KUNJ 

SECTOR 10 RAMA KRISHNA PURAM 

NEW DELHI 

Delhi

110022

0000IN30114310005901

84.00 16-MAR-2020

SHABANA HAYAT

PARVEZ HAYAT

G 11 FIRST FLOOR NIVEDITA KUNJ  

SECTOR 10 RAMA KRISHNA PURAM 

NEW DELHI 

Delhi

110022

0000IN30114310005910

204.00 16-MAR-2020

BALRAJ KUMAR JAISWAL

LATE SHRI K P JAISWAL

FLAT NO 271  DDA FLATS 

MANSAROVAR PARK SHAHDRA 

DELHI 

Delhi

110032

0000IN30114310036800

48.00 16-MAR-2020

RAJEEV SHARMA

PARSHOTAM LAL SHARMA

MOHALLA SURAJAN P O  HARIANA 

DISTT- HOSHIARPUR PUNJAB 

Punjab

144208

0000IN30114310044369

168.00 16-MAR-2020

RINKI RANI GARG

RAMESH GARG

C/O GARG S T D  NEAR CIVIL 

HOSPITAL SANGRUR ROAD DHURI 

PUNJAB 

Punjab

148024

0000IN30114310045626

84.00 16-MAR-2020

RAM CHAND KHURANA

GOPAL DASS KHURANA

BQ 184  SHALIMAR BAGH DELHI 

Delhi

110052

0000IN30114310053476

102.00 16-MAR-2020

SANJAY SHUKLA

SHRI B P SHUKLA

INTERNATIONAL ELECTRON 

DEVICES LTD PLOT NO - 609 , 

VILLAGE CHHAPPRULLA 

BULANDSHAR ROAD GHAZIABAD (U 

P ) 

Uttar Pradesh

201301

0000IN30114310070075

204.00 16-MAR-2020

MANGA RAM PAWAR

SHRI SARDARA SINGH

IOC COLONY   H NO  B 2 G T ROAD 

AMBALA CANTT HARYANA 

Haryana

133001

0000IN30114310071402

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)

HARSH SOBTI

ANIL SOBTI

335 B POCKET E GTB ENCLAVE 

OPP GTB HOSPITAL DELHI 

Delhi

110093

0000IN30114310105753

30.00 16-MAR-2020

NARANJAN LAL BANSAL

LATE SHRI THAKUR DAS

74/12, MAIN KARNAL ROAD 

OPPOSITE D C RESIDENT KAITHAL 

HARYANA 

Haryana

132027

0000IN30114310110952

312.00 16-MAR-2020

RAVI RASHMI DHAR

PITAMBER NATH DHAR

H 84 FIRST FLOOR RESIDENCY 

GREENS GREENWOOD CITY 

SECTOR 46  GURGAON HARYANA 

Haryana

122001

0000IN30114310136170

120.00 16-MAR-2020

KULDEEP KUMAR

MUNSHI RAM

433/2 NAULAKHA GARDEN COLONY 

BENJMINE ROAD LUDHIANA 

Punjab

141001

0000IN30114310143687

204.00 16-MAR-2020

NEENA NARANG

NA

438/2 NAULAKHA  GARDEN COLONY 

LUDHIANA 

Punjab

141001

0000IN30114310146966

204.00 16-MAR-2020

ANIL KUMAR PATHAK

SANATAN KUMAR

H NO 211 ST NO 2 BLOCK NO 8 GTB 

NAGAR CHANDIGARH ROAD 

KHANNA DISTT LUDHIANA 

Punjab

141401

0000IN30114310172504

84.00 16-MAR-2020

KAMLESH PASSI

LATE SH CHARANJIT LAL

SHRI ANAND PUR SATSANG 

ASHRAM RAM NAGAR SAMRALA 

ROAD NEAR PURANI CHUNGI 

LUDHIANA 

Punjab

141008

0000IN30114310205706

144.00 16-MAR-2020

POONAM GARG

SH BALDEV KRISHAN GARG

H NO B XIII/1753 LAKHI COLONY 

BARNALA PUNJAB 

Punjab

148101

0000IN30114310207513

120.00 16-MAR-2020

BIRBAL GOYAL

PIARA LALA GOYAL

H NO B XIII/1688 ADARSH NAGAR 

LAKNI COLONY BARANALA PUNJAB 

Punjab

148101

0000IN30114310215007

153.00 16-MAR-2020

NEELAM

K S SUHAG

H NO 2877 A HUDA COLONY 

SECTOR 15 PANCHKULA  HARYANA 

Haryana

133001

0000IN30114310248547

300.00 16-MAR-2020

DARSHAN KUMAR AGGARWAL

DEV DASS

B 39/143 KOT KULJAS RAI BATALA 

PUNJAB 

Punjab

143505

0000IN30114310250855

120.00 16-MAR-2020

KAMALJIT BASSI

THAKUR DASS

VPO KIRTPUR SAHIB DISTT ROAPR 

PUNJAB 

Punjab

141001

0000IN30114310258409

84.00 16-MAR-2020

BIMLA DEVI

GIAN CHAND

4333 ANAJ MANDI AMBALA CANTT 

HARYANA 

Haryana

133001

0000IN30114310260158

36.00 16-MAR-2020

AMIR KAUR

S KARNAIL SINGH

H NO B 5/595 RAILWAY ROAD 

MALERKOTLA PUNJAB 

Punjab

148023

0000IN30114310272360

204.00 16-MAR-2020

KARNAIL SINGH

S TEJA SINGH

H NO B 5/595 RAILWAY ROAD 

MALERKOTLA PUNJAB 

Punjab

148021

0000IN30114310272394

204.00 16-MAR-2020

USHA RANI

YASH PAL SABHARWAL

B 38/86 KOT KULJAS RAI NEAR 

GURDWARA MAHANTA BATALA 

Punjab

143505

0000IN30114310272520

204.00 16-MAR-2020

SURESH KUMAR GOEL

SH RAM MURTI GOEL

GIAN COTTAGE BANIA GALI 

BHANDARI MOHALLA BATALA 

Punjab

143505

0000IN30114310278123

84.00 16-MAR-2020

SUMAN SETHI

INDER PAL SETHI

56 AMAN PARK PHASE 5 3RD 

STREET BEHIND CANADIAN 

PALACE NEAR RAJGURU NAGAR 

LUDHIANA 

Punjab

141001

0000IN30114310280415

480.00 16-MAR-2020

SATNAM SINGH

HAKAM SINGH

H NO 1334 GALI NO 2 BABA BUDHA 

JI NAGAR DAKOHA RAMA MANDI 

JALANDHAR 

Punjab

144023

0000IN30114310289130

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)

SHOUVIK GANGULY

NA

COCA COLA INDIA ENKAY TOWER 

UDYOG VIHAR PHASE V GURGAON 

Haryana

122002

0000IN30114310299320

84.00 16-MAR-2020

ANAND BAGGA

SH MADAN MOHAN BAGGA

HO NO 193 SANT VIHAR  RAJAN 

ESTATE CHUHAR PUR ROAD 

HAIBOWAL KALAN LUDHIANA 

Punjab

141001

0000IN30114310300105

144.00 16-MAR-2020

MANISH JAIN

MR MOOL CHAND JAIN

28 29 GTD GAWALIA TANK NEAR 

AUGUST KRANTI MAIDAN MUMBAI 

Maharashtra

400007

0000IN30114310311522

204.00 16-MAR-2020

PARVEZ AHMED

LATE K S AHMED

H NO 633 SECTOR 6 PANCHKULA 

Haryana

134109

0000IN30114310312612

300.00 16-MAR-2020

SUNIL KUMAR SINGH

NAGENDRA SINGH

CM 306 AVIMANYU APTS 

VASUNDHRA ENCLAVE MAYUR 

VIHAR DELHI 

Delhi

110096

0000IN30114310318867

1,044.00 16-MAR-2020

USHA LUTHRA

D L LUTHRA

H NO 70 SECTOR 31 FARIDABAD 

HARYANA 

Uttar Pradesh

121121

0000IN30114310342205

204.00 16-MAR-2020

B SRIRAM

SHRI R BALAN

H NO 63 MEDHA APARTMENTS 

MAYUR VIHAR PHASE I EXT DELHI 

Delhi

110091

0000IN30114310345467

204.00 16-MAR-2020

DALJIT SINGH

S JASWANT SINGH

H NO 1266/3G TAJ GANJ SAMRALA 

ROAD LUDHIANA 

Punjab

141008

0000IN30114310348909

84.00 16-MAR-2020

REMA HARISH

HARISH NATARAJAN

TG 2B 2/15 GARDEN ESTATE 

GURGAON 

Haryana

122002

0000IN30114310349145

84.00 16-MAR-2020

HARISH SHARMA

SATISH KUMAR

H NO 53 1 VILL AND PO DHUSARA 

BLOCK NO 74 TEH AMB DISTT UNA 

HIMACHAL PRADESH 

Chandigarh

160009

0000IN30114310352052

204.00 16-MAR-2020

PARAMJIT SINGH

MAN MOHAN SINGH

PARAMJIT GARMENTS SUBHASH 

BAZAR KHANNA 

Punjab

141401

0000IN30114310362943

240.00 16-MAR-2020

KAMLA SETHI

SH VIMAL SETHI

H NO 4599 C SECTOR 70 MOHALI 

Punjab

160071

0000IN30114310365733

84.00 16-MAR-2020

ALKA MISRA

H K MISRA

K 25 SECTOR 25 NOIDA 

Uttar Pradesh

201301

0000IN30114310370007

120.00 16-MAR-2020

YASH PAL

SH SUKHDYAL

H NO B-18/7 DEEN M MOHALLA W-

22 TEH BATALA DIST GURDASPUR 

BATALA PUNJAB 

Punjab

143505

0000IN30114310379475

60.00 16-MAR-2020

MANDEEP SINGH

UJJAGAR SINGH

745 KRISHNA COLONY MALER 

KOTLA DISTT SANGRUR 

Punjab

148023

0000IN30114310386119

84.00 16-MAR-2020

SWEETY DHAWAN

MUNISH DHAWAN

H NO 622 COLLEGE CAMPUS 

PUNJAB ENGINEERING COLLEGE 

SECTOR 12 CHANDIGARH 

Chandigarh

160012

0000IN30114310386215

144.00 16-MAR-2020

ANIL KUMAR

LATE SH AMAR NATH

MAHADEV COLONY VILLAGE 

RAMPUR SIURI DISTT  PANCHKULA 

Haryana

134109

0000IN30114310386354

120.00 16-MAR-2020

KAVITA SHARMA

T C SHARMA

H NO-553 G F KANISHKA 

RESIDENCY ASHOKA ENCLAVE-III 

FARIDABAD HARYANA 

Haryana

121003

0000IN30114310386362

204.00 16-MAR-2020

JISSY JACOB

Y K SHRESTHA

21 SATYA NIKETAN MOTI BAGH 

NEW DELHI 

Delhi

110021

0000IN30114310386387

204.00 16-MAR-2020

DEEPAK YADAV

SH NIRANJAN SINGH

H NO 405 SECTOR 37 A 

CHANDIGARH 

Punjab

160037

0000IN30114310387162

120.00 16-MAR-2020

PIYUSH KUMAR

SH HEMENDRA GUPTA

25/6 LIC COLONY TAGORE TOWN 

ALLAHABAD 

Uttar Pradesh

211002

0000IN30114310387484

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)

ANU GARG

SANJEEV KUMAR GARG

H NO 402  GH 87 SECTOR 20 

PANCHKULA HARYANA 

Haryana

134001

0000IN30114310388233

204.00 16-MAR-2020

YASHWANT KUMAR

RAM SUMER SINGH

CM 306 ABHIMANYU APARTMENTS 

VASUNDHRA ENCLAVE MAYUR 

VIHAR I NEW DELHI 

Delhi

110096

0000IN30114310388670

204.00 16-MAR-2020

ANJU VERMA

ANIL KUMAR VERMA

4239 ARYA PURA SUBZI MANDI 

DELHI 

Delhi

110007

0000IN30114310389249

204.00 16-MAR-2020

RICHA MALIK

ANURAG MALIK

89 NEHRU NAGAR AGRA U P 

Uttar Pradesh

200100

0000IN30114310389362

204.00 16-MAR-2020

YOSHITA SWARUP SHARMA

ASHWINI SHARMA

J 72 RIDGEWOOD ESTATE DLF 4 

GURGAON HARYANA 

Haryana

122002

0000IN30114310389370

204.00 16-MAR-2020

VIDYA RAJAN

N S RAJAN

512 A HAMILTON COURT DLF 

PHASE IV GURGAON HARYANA 

Haryana

122002

0000IN30114310389388

204.00 16-MAR-2020

ANURAG MALIK

VIJAY KUMAR MALIK

C/O ERNST AND YOUNG P LTD 2ND 

FLOOR CAPITAL COURT  LSC 

PHASE III  OLOF PALME MARG 

MUNIRKA NEW DELHI 

Delhi

110067

0000IN30114310389452

204.00 16-MAR-2020

AMIT SAWHNEY

S K SAWHNEY

C/O GODREJ AND ROYLE MFG CO 

LTD SCO 123  124  IIIRD FLOOR 

SECTOR 17 C CHANDIGARH 

Chandigarh

160017

0000IN30114310390062

36.00 16-MAR-2020

UJJAGAR SINGH

KARNAIL SINGH AULABH

VILL AND PO THIKRIWALA TEHSIL 

BARNALA 

Punjab

148101

0000IN30114310390317

204.00 16-MAR-2020

RICHHPAL SINGH SANDHU

LATE MAJOR B S SANDHU

H NO 2513 PHASE 7 MOHALI 

Punjab

160062

0000IN30114310390413

84.00 16-MAR-2020

SEEMA GUPTA

AJAY GUPTA

HARSH NURSING HOME ARYA 

SAMAJ ROAD MUZAFFAR NAGAR U 

P 

Uttar Pradesh

251001

0000IN30114310393562

36.00 16-MAR-2020

PREETI GROVER

SURESH GROVER

FLAT NO I-506 SPS RESIDENCY 

PLOT NO 18-B VAIBHAV KHAND 

INDRAPURAM GHAZIABAD 

Uttar Pradesh

201010

0000IN30114310394563

204.00 16-MAR-2020

DINESH SHARMA

LATE SHRI SHIV PAUL SHARMA

HOUSE NO 151 W P BASTI SHEIKH 

JALANDHAR CITY PUNJAB 

Punjab

144002

0000IN30114310416458

15.00 16-MAR-2020

MANIKA DHINGRA

CHAMAN LAL

WARD NO 10 CHANHER LOK 

COLONY MANDI GOBINDGARH 

DISTT FATE GARH SAHIB PUNJAB 

Punjab

147301

0000IN30114310417609

204.00 16-MAR-2020

VARINDER KUMAR OHRI

RATTAN CHAND OHRI

HOUSE NO 1496/1 SECTOR 29 B 

CHANDIGARH 

Chandigarh

160017

0000IN30114310457437

120.00 16-MAR-2020

SHIKHA GUPTA

SARJEEWAN GUPTA

HOUSE NO 451/1A KANYA 

PATHSHALA ROAD JAGRAON 

PUNJAB 

Punjab

142026

0000IN30114310700802

30.00 16-MAR-2020

RANJTA KUMARI

SITA RAM

VILL BASS TEH NANGAL DISTT 

ROPAR PUNJAB 

Punjab

140126

0000IN30114310917231

150.00 16-MAR-2020

AKSHOD KUMAR SHARMA

BHAGWAT PRASAD SHRARMA

CITURGIA BIOCHEMICALS LTD 

VIRBHADRA ROAD RISHIKESH 

DEHRADUN UTTARANCHAL 

Uttarakhand

249201

0000IN30114310930067

1,590.00 16-MAR-2020

ASHWANI KUMAR GUPTA

JAGAT PRASAD GUPTA

B-460 MAIN ROAD MAJLIS PARK 

DELHI 

Delhi

110033

0000IN30114310950401

360.00 16-MAR-2020

JAG MOHAN

NAR SINGH DASS

VILL  BASS  POST BASS TEH  APS 

ANANDPUR SAHIB PUNJAB 

Punjab

140126

0000IN30114311110416

300.00 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)

ILA BAHADUR

PROF KRISHNA BAHADUR

2ND FLOOR OLD COLABA TEL 

EXCHANGE 3RD PASTA LANE 

COLABA MUMBAI 

Maharashtra

400005

0000IN30115112024577

84.00 16-MAR-2020

REENA ANAND ASHIYA

ANAND ASHIYA

310 SHREYAS COMPLEX OPP JAIN 

DERASAR NAVRANGPURA 

AHMEDABAD 

Gujarat

380009

0000IN30115112059377

132.00 16-MAR-2020

ROSHANI MANUBHAI PATEL

MANUBHAI RATILAL PATEL

20 JASWANT SOCIETY NR 

KAMESHWAR SCHOOL JODHAPUR 

CROSS ROADS AHMEDABAD 

Gujarat

380015

0000IN30115112164223

204.00 16-MAR-2020

MANSI A MERCHANT

A MERCHANT

14 CHINTAMANI S V PATEL ROAD 

OFF SHANKAR LANE KANDIVLI 

WEST MUMBAI 

Maharashtra

400067

0000IN30115112245896

204.00 16-MAR-2020

UTKARSHA NIGAM PARIKH

NIGAM PARIKH

401 AMBIENCE APPARTMENTS 

CHIEF JUSTICE ROAD BODAKDEV 

AHMEDABAD, GUJARAT 

Gujarat

380054

0000IN30115112383401

300.00 16-MAR-2020

N SIVAGAMI

N NARAYANAN

38, OLD NO 43 MGR ROAD, 

KALAKSHETRA COLONY BESANT 

NAGAR CHENNAI 

Tamil Nadu

600090

0000IN30115112476779

600.00 16-MAR-2020

MAHESH BHARATKUMAR BHATT

BHARATKUMAR DURGASHANKER BHATT

SECTOR 21 PLOT 529/1 NEAR 

HOUSING BOARD QUARTERS 

GANDHINAGAR GUJARAT 

Gujarat

382021

0000IN30115112588267

6.00 16-MAR-2020

ANJALI KEDIA

MANOJ KEDIA

42 KEDIA APARTMENT 29 F 

DONGERSHI ROAD MALBAR HILL 

MUMBAI 

Maharashtra

400006

0000IN30115112600220

204.00 16-MAR-2020

MANOJ KEDIA

MANIKLAL KEDIA

42 KEDIA APARTMENTS 29/F 

DONGERSHI ROAD MALBAR HILL 

MUMBAI 

Maharashtra

400006

0000IN30115112600279

204.00 16-MAR-2020

SHANKARLAL UMEDMAL JAIN

UMEDMAL JAIN

BLOCK NO 7 2ND FLOOR SHANKER 

H S COOP SOCIETY BHAVANI 

SHANKAR ROAD DADAR MUMBAI 

Maharashtra

400028

0000IN30115112812584

696.00 16-MAR-2020

PARTHIV M PATEL

MADHUSUDAN A PATEL

94/B SWASTIK SOCIETY 

NAVRANGPURA AHMEDABAD 

Gujarat

380009

0000IN30115112834811

9.00 16-MAR-2020

RANJIT DAYALAL TANK

DAYALAL L TANK

38/B JIVRAJPARK SOC NR 

SAJANAND TOWER AHMEDABAD 

Gujarat

380051

0000IN30115112868386

120.00 16-MAR-2020

B KAMALAMMA

B BALARAM

C/O B CHAKRAPANI AND CO 3/6/111 

102 BLUE CHIP ARCADE HIMAYATH 

NAGAR HYDERABAD 

Andhra Pradesh

500029

0000IN30115112956564

84.00 16-MAR-2020

YOGESH NAVINCHAND JHAVERI

NAVINCHAND BALUBHAI JHAVERI

106 SHIVSAGAR BLDG 2ND FLOOR 

FLAT NO 21/22 WALKESHWAR 

ROAD MUMBAI 

Maharashtra

400006

0000IN30115112966863

132.00 16-MAR-2020

JAYANTHILAL SURANA

JAYANTHILAL SURANA

59 ERULAPPAN ST CHENNAI 

Tamil Nadu

600079

0000IN30115112975001

2,508.00 16-MAR-2020

PATEL YOGINIBEN RAJENDRAKUMAR

PATEL RAJENDRAKUMAR POPATLAL

29 JANKINANDAN SOCIETY NAVA 

VADAJ AHMEDABAD 

Gujarat

380013

0000IN30115112982735

204.00 16-MAR-2020

MADHUSUDAN AMBALAL PATEL

AMBALAL M PATEL

94/B SWASTIK SOCIETY B/SIDE 

SHAGUN NAVRANGPURA 

AHMEDABAD 

Gujarat

380009

0000IN30115113069992

9.00 16-MAR-2020

LUXMIDEVI GOTAMCHAND MEHTA

GOTAMCHAND MEHTA

B 10 M S APPARTMENT SHAHI 

BAGH KANJINAGAR AHMEDABAD 

AHNMEDABAD 

Gujarat

380008

0000IN30115113138818

300.00 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)

SWATI SURESH RAUL

SURESH JAIRAM RAUL

3 SADGURUKRUPA GAWAD WADI V 

S MARG VIRAR (E) DIST THANE 

Maharashtra

401303

0000IN30115113239508

84.00 16-MAR-2020

CHIMANLAL MELAPCHAND SHAH

MELAPCHAND SHAH

8 JAIN MANGAL SOCIETY 

SABARMATI KESHAV  BAUG 

COLONY AHMEDABAD 

Gujarat

380005

0000IN30115113243424

204.00 16-MAR-2020

HEMANG LAVJIBHAI LUVANI

LAVJIBHAI LUVANI

B/5 SHYAMNAGAR 80 FEET ROAD 

NEAR NAVRANG SOCIETY 

WADHWAN 

Gujarat

363030

0000IN30115113284109

84.00 16-MAR-2020

TEJAS V SHAH

VIRENDRABHAI

6 AMAR AVENUE OPP VIMAL 

HOUSE NR NAVRANG HIGH 

SCHOOL SIX ROAD NAVRANG 

PURA AHMEDABAD 

Gujarat

380009

0000IN30115113375564

204.00 16-MAR-2020

SHANTABEN BALDEVBHAI DESAI

BALDEV

7A MEHSANA NAGAR 3 NR NIRMA 

FACTORY NAGALPUR MEHSANA, 

GUJARAT 

Gujarat

384001

0000IN30115113434996

60.00 16-MAR-2020

LALJIBHAI MAVJIBHAI DESAI

MAVJIBHAI

61/B SHREE 108 GAYATRI KRUPA 

CO OP HSG SOC NR NAGALPUR 

PATIYA HIGHWAY ROAD MEHSANA 

Gujarat

384002

0000IN30115113435501

180.00 16-MAR-2020

SAVITA GARG

M L GARG

HOUSE NO 1, MIHANI PURAM , 

BANDHAVGARH COLONY SATNA 

Madhya Pradesh

485001

0000IN30115113544365

30.00 16-MAR-2020

VIJAY SINGH YADAV

J S YADAV

TATA INFOTECH LTD AKRUTI 

TRADE CENTER ROAD NO 7 MIDC 

ANDHERI EAST MUMBAI 

Maharashtra

400093

0000IN30115121201098

1,980.00 16-MAR-2020

KAUSHIK BANERJEE

HARIDAS BANERJEE

TATA INFOTECH LTD AKRUTI 

TRADE CENTRE ROAD NO 7 MIDC 

ANDHERI EAST MUMBAI 

Maharashtra

400093

0000IN30115121211694

1,584.00 16-MAR-2020

NATASHA FRANCOIS ALMEIDA BANERJEE

KAUSHIR BANERJEE

TATA INFOTECH LTD AKRUTI 

TRADE CENTRE ROAD NO 7 MIDC 

ANDHERI EAST MUMBAI 

Maharashtra

400093

0000IN30115121226449

1,080.00 16-MAR-2020

NILESH BHATTACHARYA

MAHESH BHATTACHARYA

TATA INFOTECH LTD AKRUTI 

TRADE CENTRE ROAD 7 MIDC 

ANDHERI EAST MUMBAI 

Maharashtra

400093

0000IN30115121243417

1,980.00 16-MAR-2020

THEAGARAJAN SIVAPRAGASAM

SIVAPRAGASAM

TATA INFOTECH LTD AKRUTI 

TRADE CENTRE ROAD NO7 

ANDHERI EAST MUMBAI 

Maharashtra

400093

0000IN30115121245572

840.00 16-MAR-2020

UMESH M NAIK

MUDARA M NAIK

TATA INFOTECH LTD AKRUTI 

TRADE CENTRE ROAD NO 7 MAROL 

MIDC ANDHERI EAST MUMBAI 

Maharashtra

400093

0000IN30115121328864

900.00 16-MAR-2020

SANJAY RAGHUNATH SAROLKAR

RAGHUNATH

FL NO B / 1, PRADNYA TEJ S NO 54 / 

3, NR PRADNYA PARK KOTHRUD 

PUNE 

Maharashtra

411038

0000IN30115121925716

6.00 16-MAR-2020

OM PRAKASH BIYANI

LATE RAM KISHAN BIYANI

C/O M/S BIYANI READYMADE 

CENTRE SUBZI-MANDI, 

MADANGANJ,KISHANGARH, DIST. 

AJMER ( RAJ) 

Rajasthan

305801

0000IN30116030003616

84.00 16-MAR-2020

RAHUL JAIN

ARUN KUMAR JAIN

112 KESHAV VIHAR GOPALPURA 

ROAD JAIPUR 

Rajasthan

302018

0000IN30116030018751

84.00 16-MAR-2020