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)

SARASWATHIS 

SNAGESWARA RAO

DOOR NO.37-2-69(D) ISLAM PET 

ONGOLE PRAKASAM DT

Andhra Pradesh

523001

00001201090000875610

222.00 16-MAR-2020

CHANDRAMOHAN SUNDER HEGDE 

SUNDER HEGDE

10 SURYAKIRAN ANAND PARK 

AUNDH PUNE

Maharashtra

411007

00001201090000880346

120.00 16-MAR-2020

ALKA ANANT TELANG

ANANT TELANG

V-5, DEODATTA APARTMENT, BAL 

JAGAT ROAD, LAXMI NAGAR, 

NAGPUR

Maharashtra

440022

00001201090000889811

30.00 16-MAR-2020

SHARAD KUMAR JAIN

KUMAR

BUNGLOW NI - 26 KOTHI 

COMPOUND RAILWAY COLONY 

RAJKOT

Gujarat

360001

00001201090000921090

198.00 16-MAR-2020

SHWETA SHARAD JAIN

SHARAD KUMAR JAIN

BUNGLOW NO.26 KOTHI 

COMPOUND RLY COLONY RAJKOT

Gujarat

360001

00001201090000923370

180.00 16-MAR-2020

SHYAMSUNDAR RAMBILAS LOHIYA

RAMBILASJI

MAHESH VIDYUT 

VAZIRABAD,NANDED NANDED

Maharashtra

431601

00001201090000923406

42.00 16-MAR-2020

SHIVA KUMAR M D 

DAKSHINA MURTHY M

772/A SHIVA KRUPA 1ST MAIN 2ND 

CROSS TIPTUR

Karnataka

572201

00001201090000998561

60.00 16-MAR-2020

JANSIRANI B 

BADRINATH

DOORNO .35, THAMSIAN PETTAI, 

KAVERIPATTINAM, 

KAVERIPATTINAM

Tamil Nadu

635112

00001201090001010696

60.00 16-MAR-2020

VENKAIAH SADU

GURAVAIAH

H.NO 1-69 VEMULAPALLI 

NALGONDA (Dist) VEMULAPALLI

Andhra Pradesh

508207

00001201090001025801

84.00 16-MAR-2020

VISHAL P V 

P K VEERABADRAPPA

599 VINAYAKA NILAYA DODDAPETE 

TIPTUR

Karnataka

572201

00001201090001035738

69.00 16-MAR-2020

REKHA HIMMATRAO KALE

HIMMATRAO KALE

KRUSHNAI KIRTI NAGAR AKOLA 

DIST-AKOLA AKOLA

Maharashtra

444001

00001201090001037885

30.00 16-MAR-2020

NAGASULOCHANA DEVI CHINNI

SO KOTESWARARO

DR NO 32-32-1 SOUTH ADDANKI 

PRAKASAM Dist ADDANKI

Andhra Pradesh

523201

00001201090001040157

84.00 16-MAR-2020

KASHIMASAHEB ABDULARAHMAN MULLA

ABDULARAHMAN

BEHIND KRISHNA TALKIES GADAG

Karnataka

582101

00001201090001066971

60.00 16-MAR-2020

SHAIK SHAHEDA 

SHAIK RIYAZ AHMED

W/O, SHAIK RIYAZ AHMED, STATE 

BANK OF MYSORE, PUNGANURU 

CHITTOR

Andhra Pradesh

517247

00001201090001072510

408.00 16-MAR-2020

RAVINDRA PRASAD CH 

LINGAIAH

OPP GOVT JR COLLEGE(BOYS) D V 

K ROAD NALGONDA NALGONDA

Andhra Pradesh

508001

00001201090001101821

84.00 16-MAR-2020

LINGAIAH S 

VENKAIAHS

H NO.6-6-127 RAVINDRA NAGAR 

NALGONDA NALGONDA

Andhra Pradesh

508001

00001201090001118113

204.00 16-MAR-2020

LAKSHMI KUMARI SOMAVARAPU

SOMAVARAPU VENKATA DURGA PRASAD

HNO:25-36/10/C MALLIKARJUNA 

NAGAR RC PURAM MEDAK DIST

Andhra Pradesh

502032

00001201090001121464

48.00 16-MAR-2020

DIGANTA RANJAN PATGIRI

MR H R PATGIRI

HOUSE NO-6, KARMABIR 

BORDOLOI PATH, WIRELESS, 

DISPUR, PO- ASSAM SACHIVALAYA, 

GUWAHATI

Assam

781006

00001201090001147970

60.00 16-MAR-2020

JAYANTILAL MANILAL PATEL

MANILAL B PATEL

GAYATRI NAGAR SOCIETY 

COLLAGE ROAD, KHUNDH CHIKHLI, 

DIST: NAVSARI CHIKHLI

Gujarat

396521

00001201090001166909

30.00 16-MAR-2020

RAJIV KUMAR RASTOGI 

MR SHAMBHU NATH RASTOGI

10, RANI MANDI ALLAHABAD 

ALLAHABAD

Uttar Pradesh

211003

00001201090001170191

6.00 16-MAR-2020

VIJENDRA SINGH

SHIV RAJ SINGH

TARAPUR BANKA SEMREE AKORHA 

. ALLAHABAD

Uttar Pradesh

232109

00001201090001224506

12.00 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)

SUBAS MOHAPATRA 

PRAHALLAD MOHAPATRA

MAHANADI VIHAR PLOT NO-1449 . 

CUTTACK

Orissa

753004

00001201090001247141

60.00 16-MAR-2020

SSARAVANAN 

SUBRAMANI

NO 7/4A GANDHI NAGAR 1ST 

STREET MELUR MADURAI

Tamil Nadu

625106

00001201090001264119

30.00 16-MAR-2020

JOSHY BALAKRISHNAN

BALAKRISHNAN

KAVUNGAL HOUSE NAYATHODE P 

O ANGAMALY ANGAMALY

Kerala

683572

00001201090001309480

105.00 16-MAR-2020

MENDAL JOSE

JOSEKUTTY JOSEPH

POOVATHUMKAL HOUSE, 

PARATHODU P O KANJIRAPALLY 

KOTTAYAM

Kerala

686512

00001201090001309915

84.00 16-MAR-2020

DILIPSINH SAJJANSINH CHAMPAVAT

SAJJANSINH DHANESINH CHAMPAVAT

31,GOLDEN PARK, NR:DOLATVILAS 

PALACE MAHAVIRNAGAR 

HIMATNAGAR

Gujarat

383001

00001201090001322586

204.00 16-MAR-2020

MOHAN DEVALAL BORDE

DEVALAL BORDE

TAPDIA NAGAR NEAR JATHAR 

PETH POLICE CHOWKEY AKOLA 

AKOLA

Maharashtra

444005

00001201090001353395

60.00 16-MAR-2020

SRINIVASULU YAMA

PURUSHOTHAM YAMA

H-NO:2-2-88 MASEED BAZAR 

SURYAPET SURYAPET

Andhra Pradesh

508213

00001201090001354686

24.00 16-MAR-2020

SATISH PRABHAKARAO BANGALE

PRABHAKARAO

ASHTVINAYAK NAGAR PLOT NO-49 

TARODA ROAD NANDED

Maharashtra

431602

00001201090001368264

18.00 16-MAR-2020

BIPINCHANDRA ODHAVJI SHAH

ODHAVJI

RADHE GOPALKRISHNA SOCIETY 

B/H ASHIRVAD HOSPITAL NEW 

POST OFFICE ROAD VERAVAL

Gujarat

362265

00001201090001379065

90.00 16-MAR-2020

NIRMAL NARENDRABHAI PAREKH

NARENDRABHAI

VRAJ BHOOMI BHAVANI CHOWK 

MORBI

Gujarat

363641

00001201090001394742

36.00 16-MAR-2020

MANIK SUKHADEO GIRGUNE

SUKHADEO

SHIVAM MEDICAL STORES, 

STATION ROAD, A/P/TAL:-

RAHURI,DIST:-AHMEDNAG RAHURI

Maharashtra

413705

00001201090001409365

12.00 16-MAR-2020

KAMLA DEVI JAIN

PRAKASH CHAND JAIN

11, KHOD KA BAS PALI

Rajasthan

306422

00001201090001445222

3.00 16-MAR-2020

JANE PINTO

FRANCIS DCOSTA

GURKAR HOUSE PINTOS LANE 

BEJAI MANGALORE

Karnataka

575004

00001201090001458360

60.00 16-MAR-2020

PARAG KUMAR SARMA

JOGNESWAR SARMA

MALOW-ALI, JORHAT JORHAT

Assam

785001

00001201090001477415

120.00 16-MAR-2020

P R BALAJI 

RAJENDARAN

1/7,CHINNA MUTHU STREET II, 

E.K.VALASU, ERODE. ERODE

Tamil Nadu

638011

00001201090001478102

120.00 16-MAR-2020

MUKESHKUMAR SOMCHANDBHAI SHAH

SOMCHANDBHAI

SARVODAY SOCIETY AT-PALITANA 

PALITANA

Gujarat

364270

00001201090001515705

6.00 16-MAR-2020

DIPAK KAMDAR

JAYANTILAL KAMDAR

10A, NAFAR KUNDU LANE KOLKATA West Bengal

700026

00001201090001537005

150.00 16-MAR-2020

RAJESH KESHARI

TARKESHWAR NATH KESHARI

BANSHI BAZAR GAZIPUR

Uttar Pradesh

233001

00001201090001541763

3.00 16-MAR-2020

ANUJ KUMAR

SHRI NARENDER KUMAR

A-22, SHRI RAJNAGAR COLONY, 

JWALAPUR, HARDWAR

Uttarakhand

249407

00001201090001548623

6.00 16-MAR-2020

MANICKAM S 

SURIYANARAYANAN

2/25 VALAVADI BLOCK 2 

UDUMALPET

Tamil Nadu

642132

00001201090001555088

30.00 16-MAR-2020

BIJU SOMAN P 

SOMASUNDARAN PARAKKAL

RAJAGIRI ,LAKSHMI NAGAR WEST 

FORT THRISSUR THRISSUR

Kerala

680004

00001201090001557830

204.00 16-MAR-2020

S GOWRI 

BASAVARAJA M

BASAVARAJA , 2ND CROSS, S.L.V. 

LAYOUT, CHITRADURGA

Karnataka

577501

00001201090001558891

3.00 16-MAR-2020

ZAHERABEN AKBARALI MOMIN

AKBARALI MOMIN

22-MOTI SAGAR SOCIETY AT 

RAMOSANA DIST MEHSANA 

MEHSANA

Gujarat

384002

00001201090001564525

3.00 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)

BEENA ANANDA KUMAR

ANANDA KUMAR

MADHAVOM UP 4/1262, 

PONGUMOODU MEDICAL COLLEGE 

P O TRIVANDRUM

Kerala

695011

00001201090001570805

120.00 16-MAR-2020

DINESH JACOB KURIYAN

KURIAN K ABRAHAM

MANAGER CALICUT ESTATE 

KODDARANCHI MUKKOM CALICUT

Kerala

673602

00001201090001575706

96.00 16-MAR-2020

TAUSEEF NOORMOHD SHAIKH

NOORMOHD SHAFI SHAIKH

NEAR SAVEDI MASJID, SAVEDI, 

AHMEDNAGAR A/P/TAL/DIST:-

AHMEDNAGAR AHMEDNAGAR

Maharashtra

414003

00001201090001592202

15.00 16-MAR-2020

NAGALAXMI V 

T SRINIVAS

H-NO:1-6-141/7/3/B12/1 NEAR 

GAYATHRI NURSING HOME VIDYA 

NAGAR SURYAPET

Andhra Pradesh

508213

00001201090001615311

180.00 16-MAR-2020

KANNAN K 

KANDASAMY

DOOR NO:4 NADIMUTHU NAGAR 

PATTUKKOTTAI (TK) THANJAVUR

Tamil Nadu

614602

00001201090001628411

60.00 16-MAR-2020

CHARU LATA BHELA

RANJEET PRATAP SINGH BHELA

C/O LT COL RPS BHELA 87/4 MALL 

ROAD NASIRABAD NASIRABAD

Rajasthan

305601

00001201090001631990

6.00 16-MAR-2020

JITENDRA PRASHURAM KHASGIWALE

PRASHURAM ANANT KHASGIWALE

1224, AT-MAHAD, CHAUDAR TALE 

DIST-RAIGAD MAHAD

Maharashtra

402301

00001201090001658075

6.00 16-MAR-2020

MANMEET SINGH 

GURINDER SINGH

F-88, RAJPURA COLONY PATIALA

Punjab

147001

00001201090001670084

30.00 16-MAR-2020

SHAH SHEFALI HARSHAD

HARSHAD SEVTILAL SHAH

VIRTI PLOT NO 10 ALKAPURI 

SOCIETY VAPI

Gujarat

396191

00001201090001684363

12.00 16-MAR-2020

B VENKATA PRASADA RAO 

SINGAIAH BEZAWADA

8-3-976/64 SHALIVAHANA NAGAR 

YELLA REDDY GUDA HYDERABAD

Andhra Pradesh

500073

00001201090001703459

300.00 16-MAR-2020

S VEERAIYAN 

RATHINAM SWAMINATHAN

NO:204,VEERA NIVAS MAIN ROAD 

ATHIKKADAI POST VALACHERRY

Tamil Nadu

613702

00001201090001809544

12.00 16-MAR-2020

KUMAR DOSI

SATYA NARAYAN DOSI

NR. NARSING TAMPLE PALACE 

ROAD BANSWARA BANSWARA

Rajasthan

327001

00001201090001848187

6.00 16-MAR-2020

SRIKANTH SANKARAN 

S S MANAKKAL

S F 6, 2 FLOOR, URMILA COMPLEX 

STATION ANENUE ROAD, 

CHEMBUR MUMBAI

Maharashtra

400071

00001201090001863942

150.00 16-MAR-2020

ABEER 

ABDUSALAM

ARANGODAN HOUSE, 

PANANGANGARA, RAMAPURAM 

POST,MALAPPURAM DT 

PERINTALMANNA

Kerala

679350

00001201090001886869

15.00 16-MAR-2020

UMESH 

SARJU PRASHAD OJHA

16 MOHAN NAGAR GANDHI NAGAR 

BARABANKI BARABANKI

Uttar Pradesh

225001

00001201090001919401

9.00 16-MAR-2020

SHUBHA PRAKASH 

K V PRAKASH

SHUBHA PRAKASH W/O H V 

PRAKASH LAKSHMI PURA 

ARASIKERE

Karnataka

573103

00001201090001964835

150.00 16-MAR-2020

GARIMA RUSTAGI

SUBHASH CHAND RUSTAGI

LU-5 VAISHAKHA ENCLAVE PITAM 

PURA NEW DELHI

Delhi

110088

00001201090001970068

204.00 16-MAR-2020

ROJARAMANI C H 

C H KALAKAR

W/O C H KALAKAR, SRI KRISHNA 

KUNJ, 5TH CROSS, LAXMINDRA 

NAGAR, UDUPI

Karnataka

576102

00001201090001995101

120.00 16-MAR-2020

A SHUNMUGASUNDARAM 

S ANAIAPPAN

NO 23 VANCHI NAGAR 

RALIWAYSTATIONROADSANKARNA

GAR TIRUNELVELI

Tamil Nadu

627358

00001201090002202192

15.00 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)

CHIDAMBARAJOTHI M 

CHIDAMBARAMMUTHIAH

NO:2, KUMARAN NAGAR, PT 

COLONY, GANAPATHY 

COIMBATORE

Tamil Nadu

641006

00001201090002365727

6.00 16-MAR-2020

S ARUNABHARATHI 

MUTHUSAMY

PLOT NO 2 DOOR NO 858 

MARUTHUPANDIAR STREET 

STHASILTHAR NAGAR NEAR ULTRA 

MADURAI

Tamil Nadu

625020

00001201090002424273

12.00 16-MAR-2020

SELVASUGANTHIVAASU 

ARJUNAN

69/1,SE.ME.PENPADA ROAD 

STREET VIRUDHUNAGAR 

VIRUDHUNAGAR

Tamil Nadu

626001

00001201090002433915

15.00 16-MAR-2020

AKSHATA ANANT DESAI 

NANDALIKE DAMODAR KUDVA

SUVARNA APARTMENT DURGAKERI 

HONAVAR HONAVAR

Karnataka

581334

00001201090002579480

30.00 16-MAR-2020

BRIJGOPAL RANDER

RADHESHYAMJI RANDER

H NO 3-5-202 BODHAN

Andhra Pradesh

503185

00001201090002676803

3.00 16-MAR-2020

JAYANTIBHAI JADAVBHAI KASUNDRA

JADAVBHAI P KASUNDRA

SADHNA SOCIETY-2 SHANTADEVI 

ROAD NAVSARI

Gujarat

396445

00001201090002709743

33.00 16-MAR-2020

HAJIKA MOHAMEDSALIM

MOHAMEDJIFRI HAJIKA

359,NAWAYATH KERI 

MANKI,HONNAVAR NORTH 

KANNADA HONAVAR

Karnataka

581348

00001201090002750579

6.00 16-MAR-2020

NAYANA M 

M D KANNAPPA

NAYANA, 3680/22, MCC B BLOCK, 

HOUSING BOARD COLONY 

MEDICAL HOSTEL ROAD 

DAVANGERE

Karnataka

577004

00001201090002849547

3.00 16-MAR-2020

MANOJ MANGILAL NAHAR 

MANGILAL KEVALCHAND NAHAR

AT POST SARAVLI  SAVTA BANDAR 

TAL DAHANU  DIST  THANE 

DAHANU

Maharashtra

401602

00001201090002972377

15.00 16-MAR-2020

SUMAN AGGARWAL

DAULTRAM

H NO 60 KOTWALI ROAD GOLE 

BAZAR SRI GANGANAGAR SRI 

GANGANAGAR

Rajasthan

335001

00001201090002995791

15.00 16-MAR-2020

SUMIT BHARGAVA

VIJAY KUMAR BHARGAVA

SARAI REHMAN MALOOK CHAND 

COMPOUND ALIGARH ALIGARH

Uttar Pradesh

202001

00001201090003038573

12.00 16-MAR-2020

ARJUNSINH CHHAGANSINH BARAD

CHHAGANSINH PRATAPSINH BARAD

47 AMIKUNH SOCIETY BEHIND P B 

PATEL PETROL PUMP MEHSANA 

DIST MEHSANA MEHSANA

Gujarat

384002

00001201090003061330

120.00 16-MAR-2020

P SIVA PRASAD 

SATYA RAO PUPPALA

12-2-422/75&76,FLAT NO 203, SRI 

RAM RESIDENCY,PRIYA COLONY 

GUDIMALKAPUR, GUDIMALKAPUR . 

HYDERABAD

Andhra Pradesh

500028

00001201090003128861

30.00 16-MAR-2020

PRASANTA KUMAR RONGPI

RATNESWAR RONGPI

34 DHANKHETI SHILLONG 

SHILLONG

Meghalaya

793001

00001201090003234547

30.00 16-MAR-2020

VINAYAK BHASKAR DIXIT

BHASKAR VIRESHWAR DIXIT

NO - 264, CHHEDA SADAN, ROOM 

NO.72/A, 1ST FLR N C KELKAR 

ROAD DADAR WEST MUMBAI

Maharashtra

400028

00001201090003237246

204.00 16-MAR-2020

ANUJA VINAYAK DIXIT

VINAYAK BHASKAR DIXIT

264 CHHEDA DASAN ROOM 

NO.72/A, 1ST FLR N C KELKAR 

ROAD DADAR WEST MUMBAI

Maharashtra

400028

00001201090003237250

204.00 16-MAR-2020

RAMESH GUDURU 

NARAYANA SWAMY GUDURU

H NO: 2-7-675, EXCISE COLONY, 

SUBEDARI, HANAMKONDA 

WARANGAL

Andhra Pradesh

506001

00001201090003343206

54.00 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)

SANDHYA RANJIT

HANUMAPPA

64 65 RAINBOW DRIVE SARJAPUR 

ROAD CARMELRAM NAGAR POST 

BANGALORE

Karnataka

560035

00001201090003414374

21.00 16-MAR-2020

C B RAGHUNANDAN 

KOZICHARKIL BHASKARAN

241 21ST CROSS 27TH MAIN 

SECTOR 2 HSR LAYOUT 

BANGALORE

Karnataka

560102

00001201090003437691

6.00 16-MAR-2020

RAVENDRA KUMAR

RAJ BHADUR SINGH

VILL : ANJRA , POST : MOHAMMAD 

PUR TANDA , DISTT : MORADABAD 

ANJRA

Uttar Pradesh

244302

00001201090003499909

60.00 16-MAR-2020

KETANSINH CHHATRASINH PARMAR

CHHATRASINH NAGIBAVA PARMAR

AT/PO/TA-JHAGADIA H.NO.7/58 

RAJPUT FALIA BHARUCH

Gujarat

393110

00001201090003512460

3.00 16-MAR-2020

DIPTI T VYAS

NA

FLAT NO.A - 2/503, SAHAJANAND 

CITY POR-KUDASAN RD NEAR 

GANDHI NAGAR SAHAJANAND

Gujarat

382421

00001201090003561715

120.00 16-MAR-2020

HITESH VALLABHDAS DHOKAI

VALLABHDAS

1404, AVAS YOJNA, OPP. ANDHA 

ASHRAM,BLOCK NO. 88 ROOM NO. 

11, DWARKA HIGH WAY, 

JAMNAGAR

Gujarat

361006

00001201090003563746

240.00 16-MAR-2020

RAJU GANPATBHAI LIMBACHIYA

GANPATBHAI KALIDAS LIMBACHIYA

1006,10TH FLOOR,NILANJANA APTS 

MARVE RD,NEAR NUTAN SCHOOL 

MALAD WEST MUMBAI

Maharashtra

400064

00001201090003588032

60.00 16-MAR-2020

SUNANDA SUDHIR KSHIRSAGAR

SHIVRAM APAAJI KATPHALKAR

1059 BRAHMINSHAHI WAI SATARA

Maharashtra

412803

00001201090003631136

30.00 16-MAR-2020

SUGUNA SRIDHARAN

SITARAMAN KRISHNASWAMY

D 1/1381, VASANT KUNJ, NEW 

DELHI, DEHLI

Delhi

110070

00001201090003653181

321.00 16-MAR-2020

SAMEER ARUN KULKARNI

ARUN KULKARNI

1, LOK MANYA COLONEY 

NANDURBAR NANDUBAR 

NANDRUBAR

Maharashtra

425412

00001201090003668838

84.00 16-MAR-2020

OM PRAKASH VERMA

AC VERMA

114, NEW HARDWAR COLONY . . 

HARDWAR

Uttarakhand

249401

00001201090003706237

6.00 16-MAR-2020

DEEWAN CHAND

CHANDER BHAN

A-22 , SHRI RAM NAGAR- COLONEY 

, JWALAPUR, . HARDWAR

Uttarakhand

249407

00001201090003707454

144.00 16-MAR-2020

JAYANTA PRASAD SARMA

GURU PRASAD SARMA

CHIEF MEDICAL OFFICER TATA 

COFFEE LTD KODUGUDT 

POLIBETTA

Karnataka

571215

00001201090003803674

39.00 16-MAR-2020

ATUL RAJAN SRIVASTAVA

GAYA PRASAD SRIVASTAVA

925/16 CIVIL LINES SEWARAM OIL 

MILLS COMPOUND JHANSI

Uttar Pradesh

284001

00001201090003810164

84.00 16-MAR-2020

PUSHPA KUMARI 

DEONATH B PRASAD

BANK OF BARODA CHASGAMA 

BRANCH PO TELO VIA BORIO 

SAHEBGANJ, SAHEBGANJ

Jharkhand

816120

00001201090003819815

60.00 16-MAR-2020

SHALINI BHARGAVA

AJAY BHARGAVA

H.NO.5 MALOOK CHAND 

COMPOUND NEAR BSNL TOWER 

ALIGARH

Uttar Pradesh

202001

00001201090003825531

84.00 16-MAR-2020

PRAVEEN KUMAR VARSHNEY

RAJ KUMAR VARSHNEY

F - MANSAROVAR COLONY RAM 

GARH ROAD ALIGARH

Uttar Pradesh

202001

00001201090003829188

204.00 16-MAR-2020

RADHESHYAM DANEWA 

DEDRAJ

H. NO 2- 6-436 SPM NEW COLONY 

WARD - 16 KAGAZNAGAR

Andhra Pradesh

504296

00001201090003838821

84.00 16-MAR-2020

BIPLAB KUMAR DEB

BIMAL CHANDRA DEB

QRNO-B/12 DERA COLONY DERA 

ANGUL ORISSA NR AUDITORIUM 

ANGUL

Orissa

759103

00001201090003854930

9.00 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)

G GOPALAKRISHNAN 

S P G PILLAI

65, SIVASUBRAMANIAN KOVIL ST, 

SRIVAIKUNTAM NEAR SIVIN 

TEMPLE TUTICORIN

Tamil Nadu

628601

00001201090003879571

39.00 16-MAR-2020

NUKALA SRILAKSHMI 

N NAGESWARARAO

H.NO.46-1-18/B RANGU THOTA, 

WARD-13 PRAKASAM DIST ONGOLE

Andhra Pradesh

523001

00001201090003881122

30.00 16-MAR-2020

NIRDOSH CHAUHAN

RAM KUMAR CHAUHAN

VILL-MISSARPUR, BHADRABAD, 

HARIDWAR

Uttarakhand

249404

00001201090003961913

84.00 16-MAR-2020

MEGHA MADHUKARRAO WASNIK

MADHUKAR HANSRAJ WASNIK

YASHODA NAGAR NO-1, NEAR BUS-

STOP AMRAVATI

Maharashtra

444606

00001201090004145931

6.00 16-MAR-2020

SNEHA RANJEET WASNIK

RANJEET MADHUKARRAO WASNIK

YASHODA NAGAR, NO-1 BUS-STOP, 

NEAR LAST BUS STOP AMRAVATI

Maharashtra

444606

00001201090004165312

6.00 16-MAR-2020

K RAJASEKARAN 

C KUPPANNAN

OLD NO.101, NEW NO.112 NEW 

MAJEET STREET OPP MUNICIPAL 

OFFICE DHARAPURAM

Tamil Nadu

638656

00001201090004208839

27.00 16-MAR-2020

MINA SONI

MATA PRASAD SONI

MASAULI BAZAR MASAULI 

BARABANKI BARABANKI

Uttar Pradesh

225204

00001201090004264970

84.00 16-MAR-2020

HASMUKHRAY J DOSHI

JAMNADAS ANDARJI DOSHI

CHITRA ROAD SEVALAY HOSPITAL 

GODHRA

Gujarat

389001

00001201090004532271

60.00 16-MAR-2020

J N SEETHARAM 

SIVARAMAIAH J

PLOT NO 6 SRIPURAM 

COLONY,MALAKPET HYDERABAD

Andhra Pradesh

500036

00001201090004575611

30.00 16-MAR-2020

PINAK CHAKRABARTY

PANNA LAL CHAKRABARTY

T-BARDOWALI T/V-AGARTALA PS-W 

AGT SD-SADAR DT-W TRP OPP OF 

NAGERJALA MOTOR STAND 

AGARTALA

Tripura

799003

00001201090004637610

15.00 16-MAR-2020

SHAKIL AHMAD KHAN

JAMIL KHAN

219KA/8 NERA PATHHAR PHOD 

BABA KHAIPAR BANDA

Uttar Pradesh

210001

00001201090004654803

60.00 16-MAR-2020

JOSEPH RAJASEKARAN V 

VEDAM IRYDAYAM

F4,ABUL RESIDENCY 6 SOUTH 

MADA ST, SRI NAGAR BACKSIDE 

SAIDAPET COURT CHENNAI

Tamil Nadu

600015

00001201090004698370

3.00 16-MAR-2020

G BHAVANI 

SATYA SWAROOP

H.NO.81-46-5/1,A.K.C.COLLEGE 

VENKATESWARA NAGAR 

RAJAMANDRY NR A.K.C.COLLEGE 

HYDERABAD

Andhra Pradesh

533103

00001201090004802146

15.00 16-MAR-2020

KARIBASAPPA 

P DHARMANNA

S-O DHARMANNA LIC AGENT, AT 

JAKKANAHALLI PO SANDA 

SHIKARIPURA

Karnataka

577428

00001201090004914015

3.00 16-MAR-2020

KRISHNAKUMAR C M 

T S S NARAYANAN 

CHITILANGHAT MADATHIL 

KOOTTANAD P O PATTAMBI (VIA) 

PALAKKAD

Kerala

679533

00001201090004937290

84.00 16-MAR-2020

PRASANT TEKRIWAL

MANIK CHAND TEKRIWAL

STATION ROAD TEKRIWAL 

BAHRAICH BAHRAICH

Uttar Pradesh

271801

00001201090004948716

60.00 16-MAR-2020

RAJESH KAPOOR

MR S R KAPOOR

C-19, K. ROAD, MAHANAGAR EXTN. 

LUCKNOW

Uttar Pradesh

226006

00001201090400013298

204.00 16-MAR-2020

SMITA GUPTA

MRRKGUPTA

502,SHALIMAR APARTMENT, PRAG 

NARAIN ROAD, LUCKNOW

Uttar Pradesh

226001

00001201090400013697

204.00 16-MAR-2020

ARUN KUMAR SRIVASTAVA

LATE SRI J P SRIVASTAVA

243, MALVIYA NAGAR, GONDA

Uttar Pradesh

271001

00001201090400033973

30.00 16-MAR-2020