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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) MADHURI
RAM PRAKASH KHUNTETA A-14, KHUNTETA BHAWAN, SETHI COLONY, AGRA ROAD, JAIPUR Rajasthan 302004 0000IN30116030042540 12.00 16-MAR-2020 JINENDRA THOLIA MUNNI LAL THOLIA H.NO.1714 , OONCHA KUAN, HALDIYON KA RASTA, JOHARI BAZAR, JAIPUR Rajasthan 302003
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Rajasthan 341508
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0000IN30116030288954 150.00 16-MAR-2020 NARENDRA KUMAR KHANDELWAL RAMAN LAL GUPTA 8/250 VIDHYADHAR NAGAR JAIPUR (RAJ.)
Rajasthan 302023
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0000IN30118620009281 600.00 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) DINESH CHANDRA RAMA NAND M/S GAJA NAND RAMA NAND NEAR ROADWAYS PILIBHIT Uttar Pradesh 262001 0000IN30118620009458 204.00 16-MAR-2020 RAJIV KUMAR AGARWAL ML AGARWAL 27, VIKRAMADITYAPURI BAREILLY Uttar Pradesh 243005
0000IN30118620018185 114.00 16-MAR-2020 NEERA KANISHKA
CHOTEY LAL COLONY SITA ROAD CHANDAUSI MORADABAD Uttar Pradesh 202412
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0000IN30118620029549 30.00 16-MAR-2020 ARCHANA AGARWAL PRAVIN KUMAR AGARWAL C/O KRISHAN PRAKASH AGARWAL CLOTH MERCHENT 5/77 NEHRU ROAD FARRUKHABAD Uttar Pradesh 209625 0000IN30118620039429 120.00 16-MAR-2020 RAMADHAR AGARWAL SHANTI PRASAD MOH- SAHUKARA BILASPUR MORADABAD RAMPUR Uttar Pradesh 244921 0000IN30118620039735 240.00 16-MAR-2020 FEROZ KHAN SHERZAMAN KHAN OFFICE-DY. DIRECTOR OF FACTORY, U.P. 188, CIVIL LINES BAREILLY Uttar Pradesh 243001
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0000IN30118620046902 180.00 16-MAR-2020 DINESH KUMAR SAXENA MAHESH CHANDRA SAXENA C/O KAPIL SRIVASTAVA 24/301 GANDHAR SAHARA STATE JANKIPURA LUCKNOW Uttar Pradesh 226001 0000IN30118620048455 84.00 16-MAR-2020 ANUBHAV KAPOOR RAGHUNATH KAPOOR SIDH SHREE WHOLESALE CLOTH MARKET 199 KAHARWAN BAREILLY Uttar Pradesh 243003 0000IN30118620050562 120.00 16-MAR-2020 SUALEHA JAMIL JAMIL AHMAD H NO 389 KHALIL GHARBI BEHIND JALI KOTHI SHAHAJAHANPUR Uttar Pradesh 242001 0000IN30118620052476 375.00 16-MAR-2020 PRADEEP KUMAR BHATANAGAR JAGDISH SWAROOP BHATANAGAR 67-B UTSAV MAHANAGAR PART I BAREILLY Uttar Pradesh 243001 0000IN30118620054847 84.00 16-MAR-2020 ANJANA RANI VPMITTAL 118/A-8 CANAL COLONY CIVIL LINES BAREILLY Uttar Pradesh 243001 0000IN30118620056115 3.00 16-MAR-2020 SHANTI DEVI HANS RAJ MANCHAN CHIRANJEEV NURSING HOME 179 - CIVIL LINES STATION ROAD BAREILLY Uttar Pradesh 243001
0000IN30118620057672 204.00 16-MAR-2020 BABITA GUPTA CHANDRA PRAKASH A-291/1 RAJENDRA NAGAR BAREILLY Uttar Pradesh 243122
0000IN30118620061092 84.00 16-MAR-2020 SUSHMA AGARWAL ASHOK KUMAR AGARWAL M/S KRISHNA PRAKASH AGARWAL 5/77 CLOTH MERCHANT BENEATH PIPAL TREE NEHRU ROAD FARRUKHABAD Uttar Pradesh 209625
0000IN30118620065649 240.00 16-MAR-2020 PARVINDER SINGH S HARVINDER SINGH 20-B SHADANA COLONY BAREILLY Uttar Pradesh 243005
0000IN30118620066328 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) ABDUL WAHAB LIYAQUAT ALI 21/7 PROFESSOR,S COLONY MAHMAND JALAL NAGAR SHAHJAHNAPUR Uttar Pradesh 242001
0000IN30118620070972 204.00 16-MAR-2020 JASBIR KAUR CHARAN KAMAL SINGH 271 JANAKPURI AVAS VIKAS BAREILLY Uttar Pradesh 243122
0000IN30118620071869 204.00 16-MAR-2020 SANDEEP MAHESHWARI DAYA NAND B 39/4 RAJENDRA NAGAR BAREILLY Uttar Pradesh 243122
0000IN30118620081729 84.00 16-MAR-2020 PRAVIN KUMAR INDRASEN
231 - F - 11 SHAHDANA BAREILLY Uttar Pradesh 243001 0000IN30118620096833 195.00 16-MAR-2020 ANJANA AGARWAL RAJIV KUMAR AGARWAL 27 VIKRAMADITYA PURI BAREILLY Uttar Pradesh 243005
0000IN30118620100399 60.00 16-MAR-2020 MEENA SHARMA SANJEEV KUMAR SHARMA B-23 IFFCO TOWN SHIP BAREILLY Uttar Pradesh 243003 0000IN30118620104946 150.00 16-MAR-2020 PRAVEEN BAJAJ SUDESH BAJAJ NAI BASTI PILIBHIT Uttar Pradesh 262001
0000IN30118620106886 30.00 16-MAR-2020 KAHKASHAN NAEEM NAEEM UDDIN SIDDIQUI H NO 153 ALI ZAI SHAHJAHNAPUR Uttar Pradesh 242001 0000IN30118620118172 300.00 16-MAR-2020 PRAKHAR GUPTA ASHOK KUMAR S/O ASHOK KUMAR NEAR SARASWATI SHISU MANDIR MAHAJAN MOH CHANDAUSI UTTAR PRADESH DISTT MORADABAD Uttar Pradesh 202412 0000IN30118620130119 15.00 16-MAR-2020 HAR SINGH MARKANA CHANDRA SINGH MARKANA JTO TELEPHONE EXCHANGE UTTARACHANL PITHORAGARH Tamil Nadu 626501 0000IN30118620139002 30.00 16-MAR-2020 VIJAY KAPOOR C L KAPOOR 981 , BRAHAM PURI MEERUT CITY Uttar Pradesh 250002
0000IN30120910018815 24.00 16-MAR-2020 AMAR KUMAR KASHYAP M L KASHYAP QTR. NO. - B 3067 REFINERY TOWNSHIP P. O. DADLANA DISTT. PANIPAT Haryana
132140 0000IN30120910042546 144.00 16-MAR-2020 BHAANU SHEKHAR CHANDER SHEKHAR C/O SHEKHAR NURSING HOME 864 , ADARSH COLONY PACHENDA ROAD MUZAFFAR NAGAR Uttar Pradesh 251001
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0000IN30120910077207 30.00 16-MAR-2020 GEETA RANI SHIV KUMAR 127 , KAYASTHWARA DAL MANDI MUZAFFAR NAGAR Uttar Pradesh 251002
0000IN30120910083539 384.00 16-MAR-2020 M K TRADELINKS PVT LTD NA D - 51 HAUZ KHAS NEW DELHI Delhi 110016
0000IN30120910098472 84.00 16-MAR-2020 KAMAKSHI SWAMINATHAN K MURTHY SWAMINATHAN C - 36 , 2nd FLOOR SECTOR - 12 NOIDA
Uttar Pradesh 201301
0000IN30120910101932 84.00 16-MAR-2020 ROMA MISHRA Dr OM PRAKASH MISHRA D - 899 , 1st FLOOR NEW FRIENDS COLONY NEW DELHI Delhi 110065
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0000IN30123310005821 270.00 16-MAR-2020 PATEL ARVINDBHAI NATVERLAL PATEL NATVARLAL 22, ALKA SOCIETY SIDHPUR (N.G.) DIST- PATAN Gujarat 384151
0000IN30123310043884 102.00 16-MAR-2020 RAMESHKUMAR AMRATLAL PATEL AMRATLAL PATEL OPP. NITYANAND ASHARAM ''UMIYA SHADAN'' AT - NEW LAXMIPURA, TA - PALANPUR DIST - BANASKANTHA (N.G.)
Gujarat 385001
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0000IN30123310167194 180.00 16-MAR-2020 SMT SHIVAKALA DEVI LATE SHRI PAWANKUMAR SINGH C/O. A.K. SINGH H.NO. A/8, IFFCO TOWNSHIP AT- POST- KASTURINAGAR DIST- GANDHINAGAR Gujarat 382423
0000IN30123310211328 42.00 16-MAR-2020 DHIRENDRA SINGH DATTA LATE W S DATTA H. NO. 3211 DLF PHASE -4 GURGAON HARYANA Haryana 122002
0000IN30124110022395 300.00 16-MAR-2020 MOUSUMI GUPTA NA 190 JORAGHAT LANE P.O CHINSURAH DT. HOOGHLY WEST BENGAL
West Bengal 712101
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0000IN30125013728264 84.00 16-MAR-2020 MANJULA JHA NA PLOT NO 154 CO-OPERATIVE COLONY BOKARO STEEL CITY BOKARO
Jharkhand 827001
0000IN30125013728289 1,356.00 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) AMITA CHAKRABARTY NA NTPC/TSTP P QUARTER NO C 168 PTS PO DEEPSIKHA DIST ANGUL ORISSA
Orissa 759147
0000IN30125015043186 144.00 16-MAR-2020 NEETA SINGH GAUR NA QR NO JC 29 JAGANNATH COLONY POST BALANDA DIST ANGUL ORISSA
Orissa 759116
0000IN30125015078583 300.00 16-MAR-2020 RAMGOPAL AGARWAL NA 8/1 HARDATRAI CHAMARIA ROAD HOWRAH HOWRAH, West Bengal 711101 0000IN30125015179144 144.00 16-MAR-2020 ASHOKE KUMAR KARAK NA NISCHINTAPUR RAMPURHAT BIRBHUM West Bengal 731224 0000IN30125015179216 84.00 16-MAR-2020 DEBABRATA CHOUDHURY NA DR DEBABRATA CHOUDHURY 99/1 KARAYA ROAD FLAT 2A , CALCUTTA West Bengal 700019
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781001 0000IN30125028036561 204.00 16-MAR-2020 ANURUPA TALUKDAR NA C/O DR TARUN TALUKDAR WARD NO 2 TIHU TOWN PO TIHU DIST NALBARI ASSAM Assam 781371
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781371 0000IN30125028041246 30.00 16-MAR-2020 SNIGDHA NEBU ARUN KUMAR NEBU C/O ARUN KUMAR NEBU KALPATARU APARTMENT L 48 BOSE PARA KAMDAHARI GARIA KOLKATA West Bengal 700084 0000IN30125028044176 84.00 16-MAR-2020 MANOJ KUMAR PATNI NA SPARES CORPORATION 32 MAHABIR BHAWAN A T ROAD GUWAHATI Assam 781001
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786001 0000IN30125028073507 84.00 16-MAR-2020 MAMATA PANIGRAHY PRAFULLA KUMAR PANIGRAHY SIRIPUR NUASAHI MAMATA BHAWAN PLOT NO 1464 UNIT 8 POST BARAMUNDA BHUBANESWAR ORISSA Orissa
751003 0000IN30125028078640 204.00 16-MAR-2020 SWARAJ KUMAR MOHANTY NA A/D 1/1 CHANDRAMA APARTMENT BLOCK A STATION SQUARE BHUBANESWAR KHURDA Orissa 751003
0000IN30125028106326 24.00 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) NAGENDRA KUMAR SINGH LATE BHIKHAM SINGH 11 T C OLD CROSS ROAD NO 2 B H AREA AT AND P O KADMA JAMSHEDPUR Jharkhand 831005
0000IN30125028116297 84.00 16-MAR-2020 SUMITRA JOSHI NA JAULIAPATTY CUTTACK ORISSA Orissa 753009
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LATE RAMGATI SAHU QR NO 67/2/3 CHHOTA GOVINDPUR HOUSING COLONY JAMSHEDPUR JHARKHAND Jharkhand 831015
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0000IN30125028268055 30.00 16-MAR-2020 |
