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First Name Father/Husband First Name Address State

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First Name Father/Husband First Name Address State
First Name
Father/Husband First Name
Address
A A MALIKA ARJJUNA RAO
A BALA RAJA RAO
A A N KUMAR
A RAGHUNADHA RAO
A AJMEER KAJA MOHAIDEEN
A V M ABDUL MAJEED
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PROP. RAJA STORES PARK STREET
Orissa
BERHAMPUR GANJAM
760002
0000IN30232410254573
84.00 22-DEC-2019
C/O DALAL INVESTMENT SERVICES
47-10-34/1 RAMANIKETAN 1ST
Andhra Pradesh
FLOOR DWARAKANAGAR
VISAKHAPATNAM-16
530016
0000000000C2A0000125
216.00 22-DEC-2019
Tamil Nadu
625513
0000IN30039413762667
12.00 22-DEC-2019
A ALAGARSAMY
K CHINNA ALAGARSAMY
Pondicherry
605008
0000IN30039414126376
204.00 22-DEC-2019
A AMARNATH
AMBUROSE
Tamil Nadu
644001
0000IN30039414213832
84.00 22-DEC-2019
A ANUMANTH KUMAR
AMARCHAND SURANA
Tamil Nadu
606202
0000IN30051310648649
24.00 22-DEC-2019
A ASHOK
S ANTONY
Tamil Nadu
624103
0000IN30039414115123
204.00 22-DEC-2019
A ASHOK
A YADAIAH
500018
0000IN30021410635006
60.00 22-DEC-2019
A ASHRAF ALI
ALI ABDUL SALAM LATE
Tamil Nadu
614404
0000IN30039414114735
84.00 22-DEC-2019
A AUGUSTINE
M ALANGARAM
Tamil Nadu
613006
0000IN30039413185769
60.00 22-DEC-2019
A BALAKRISHNAN
A AVUDIAYAPPA PILLAI
Pondicherry
605013
0000IN30039414376517
84.00 22-DEC-2019
A CHANDRAKALA
P PUTTARAJU
517 10TH CROSS
Karnataka
PADMANABHANAGAR BANGALORE
560070
0000IN30214810063300
42.00 22-DEC-2019
A D KUMARA KRISHNA
DEVANDRA GUPTA
7/405 SOUTHERN EXTENSION
PARAMA HAMSA ROAD KOLLEGAL
Karnataka
571440
0000IN30192630477468
102.00 22-DEC-2019
A DEEPA
A VENKATESHALU
Karnataka
583121
00001203320001155815
3.00 22-DEC-2019
A DHANALAKSHMI
A ADINARAYANA
Andhra Pradesh
500018
0000IN30102220400430
84.00 22-DEC-2019
A E SHIVA KUMAR
A R EKAMBARAM
Karnataka
560042
0000000000C2A0000238
1,764.00 22-DEC-2019
A FRANCISKU AMALRAJA
AROCKIA SAMY
Tamil Nadu
623702
00001301740000107391
30.00 22-DEC-2019
A G PRASANNA KUMAR
A G GOPALA KRISHNA
Karnataka
573201
0000IN30037810003385
24.00 22-DEC-2019
6/6 GULAM MOHAIDEEN STREET
BODINAYAKANUR
NO 67 H CROSS 12TH STREET
KRISHNA NAGAR PONDICHERRY
ST MARYS COTTAGE 28 RANDE
COMPOUND SHANMUGAPURAM
PALANI
26 VELLALAR STREET
KALLAKURICHI VILLUPURAM
10/43 PILLAR ROAD PAMBARPURAM
KODAIKANAL
State
1-175, PLOT NO 84 SNEHAPURI
Andhra Pradesh
COLONY BORA BANDA HYDERABAD
9/20 MOHAMED ALI STREET OLD
NEEDAMANGALAM
NO 19 17TH STREET ANNA NAGAR
TANJORE
NO-24 Ist CROSS BRINDAVAN
PONDICHERRY
SBM SIRUGUPPA BRANCH
SIRUGUPPA
H NO 2 119 FATHENAGAR
HYDERABAD A P
36 AGA ABBAS ALI ROAD
YESODHALYAM BANGALORE
NO: 2/171/A, KOTTAIYOOR
KOTTAIYOOR [POST], ILAYANKUDI
[TAULK], SIVAGANGAI (DISTRICT),
SHARE CONSULTANTS, #1 C.S.I
COMPLEX, BUS STAND ROAD,
HASSAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
A G RAJAKUMAR
A RAM CHANDER RAO
H NO 12-13-634, OM SAI NIVAS PLOT
NO 201, 2ND FLOOR NAGARJUNA
Andhra Pradesh
NAGAR, TARNAKA SECUNDERABAD
A G SHAKEELA
NA
A G THAVAAMANI
V GOUNDEN
A GODWYN MICHAEL CORNELIES R AARON
OLD NO 26 NEW NO 62 BAZAAR
STREET OPP JAMIA MASJID
CHENGAM
II BUILDING III CROSS SHIVAYA
NAGAR IV MAIN ROAD
ALAGAPURAM SALEM
KADHADIKUPPAM ELATHAGIRI PO
KRISHNAGIRI TK
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
500017
0000IN30232410260633
84.00 22-DEC-2019
Tamil Nadu
606701
0000IN30108010009165
204.00 22-DEC-2019
Tamil Nadu
636004
0000IN30039411844682
120.00 22-DEC-2019
Tamil Nadu
635108
0000IN30039412324428
84.00 22-DEC-2019
A GOPALA KRISHNA
A NARAYANA ALSE
KARNATAKA BANK LTD SAVALANGA
Karnataka
ROAD BRANCH SHIMOGA SHIMOGA
577201
0000IN30113526170240
60.00 22-DEC-2019
A GURUMURTY RAO
A APPA RAO LATE
Q NO 515-B SECTOR 6
UKKUNAGARAM VISAKHAPATNAM
Andhra Pradesh
530032
0000IN30232410251786
120.00 22-DEC-2019
A GURUNATH
A V NARASINGA RAO
Andhra Pradesh
530003
0000IN30039414376234
84.00 22-DEC-2019
A HAFFIS BASHA
AHAMED HUSSAIN KHAN
Tamil Nadu
620017
0000IN30108022491797
204.00 22-DEC-2019
A HEMA LATHA
LATE A SRINIVASULU
Andhra Pradesh
500025
0000IN30039413378330
204.00 22-DEC-2019
A HYMAVATHI
A KRISHNA MURTHY
Andhra Pradesh
500072
0000IN30102220967156
204.00 22-DEC-2019
A JANAKI RAM
A PULLAPPA
Andhra Pradesh
515001
0000IN30039414234564
120.00 22-DEC-2019
A K JAINHUF
NA
Uttar Pradesh
247001
00001201910100114010
60.00 22-DEC-2019
A K KALRA
B L KALRA
Delhi
110058
0000000000C2A0000154
864.00 22-DEC-2019
A K MANOTA
LACHHMAN DAS
Andhra Pradesh
505215
0000IN30102220948078
204.00 22-DEC-2019
A K PRABURAJ
AV KANDASWAMY
Tamil Nadu
639002
0000IN30108022135035
90.00 22-DEC-2019
A K PREETHA
DR V A VIJAYAN
Karnataka
570006
0000IN30214810186300
90.00 22-DEC-2019
A K SRIVASTAVA
SRI SKSRIVASTAVA
Uttar Pradesh
208002
00001206120000163893
45.00 22-DEC-2019
A KALYANA SUNDARAM
M NGANNAN
Tamil Nadu
641026
0000IN30039412015049
3.00 22-DEC-2019
9-32-7 PITAPURAM COLONY
VISAKHAPATNAM
48 E SINGLE TOWER MOSQUE
STREET TENNUR TRICHY
H NO 16-B OLD LANCER LINES
SECUNDERABAD
FLAT NO 103 ADITYA ENCLAVE 6TH
PHASE KPHB KUKATPPALY
HYDERABAD
15-739 A KAMALA NAGAR
ANANTAPUR
77 PARDUMAN NAGAR NEW AVAS
VIKAS SAHARANPUR
C 6A/90 B L I G FLATS JANAK PURI
NEW DELHI
Q NO C 8/4 NTPC TOWN SHIP
JYOTINAGAR RAMAGUNDAM
KARIMNAGAR DT ANDHRA
PRADESH
NO19 COIMBATORE ROAD KARUR
KARUR
NO 262 BOGADI II STAGE SOUTH
SIDE MYSORE
HOUSE NO 20/5 BENAJHABER OLD
COLONY . KANPUR
OLD NO X 98, NEW NO 987
SELVAPURAM NORTH HOUSING
UNIT KUMARAPALAYAM (PO)
COIMBATORE
First Name
Father/Husband First Name
Address
A KANDASAMY
AYIGANUDER N
A KRISHNA SUBBARAYUDU
A SUBBA RAO
A KULANDESAN
M ANGAMUTHU
A LATHA SWATHI
K ANAND
A M CHICKKEERAPPA
C MUNIYAPPA
A MAHESWARA REDDY
A OBUL REDDY
A MANOHAR
A NARAYANA
A MEENAKSHI
V R ARUNACHALAM
A MEENAKSHI SUNDARI
V ANNAMALAI
A N JHA
D K JHA
A N KRISHNAPPA
A M NARAYANAPPA
A N NAGABHUSHANAIAH
A NARASIMIAH
A N SABAPATHY
NATESAPILLAI
A N SOMA SHEKAR
G M MANJUNDAPPA
A NAGA KUMAR
S N AYYAPPILLAI
A NARAYANA SWAMY
A VENGAMUNI
A NARENDAR REDDY
A SRINIVASA REDDY
A NAVEEN
M N ANANTARAJ SETTY
ANANTA TRADERS MARKET ROAD
T NARASIPUR MYSORE DIST
A P CHANDRAN
ACHUTHAPISHARODY
8/107 NANDANAM PULINELLY ROAD
Kerala
KOTTAYI PALAKKAD
9/4 CHINASAMY GOUNDER ST
VADAVALLI COIMBATORE
D NO 13-315, (NEW 13/1/472)
KAKARLA VARI STREET NELLORE
NO-37 5TH STREET RAJA
RAJESWARI NAGAR KOLATHUR
CHENNAI
3/32 V K PERUMAL STREET
KANNANKURCHI SALEM
NO 4-161 BASAVANGUDI ROAD
CHICKBALLAPUR KOLAR
D NO 5-18, ARAVETI PALLI (VILL)
MACHANUR (POST) PENDLIMARRI
(MANDAL) CUDDAPAH
6-1-80 CHINTAKUNTAWADA NIRMAL
NIRMAL
249, 3rd MAIN BRINDAVAN EXTN
AREKERE MICO LAYOUT
BANGALORE, KARNATAKA
11 MUGUNTHA NALLUR
THORAVALUR POST
VRIDHACHALAM
151, IND BN (TA) JAT
MUZAFFARPUR
CHIEF MANAGER, CANARA BANK,
HEAD QUARTERS ROAD,
COIMBATORE
CHAKAVELU BAGEPALLY KOLAR
ORCHID VIGNESH 61/1 SECOND
STREET RAM NAGAR NORTH EXTN,
VELACHERY CHENNAI
NO 61-2SANNIDHI ROAD
BASAVANGUDI BANGALORE
1C ARUMUGAM MIDD PO ROAD NO12 KARPAGA NAGAR
TIRUMANGALAM MADURAI DT
26/15/A GANDHI BAZAR
ANANTAPUR
D NO 3-6-715, SECTOR 12 OXFORD
GRAMMER SCHOOL
HIMAYATHNAGAR HYDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
641041
0000IN30039413729458
84.00 22-DEC-2019
Andhra Pradesh
524001
0000IN30232410293786
210.00 22-DEC-2019
Tamil Nadu
600099
0000IN30039414264117
204.00 22-DEC-2019
Tamil Nadu
636008
0000IN30039414913268
30.00 22-DEC-2019
Karnataka
562101
0000IN30192630453391
84.00 22-DEC-2019
Andhra Pradesh
516218
0000IN30066910105544
204.00 22-DEC-2019
Andhra Pradesh
504106
0000IN30286310016278
84.00 22-DEC-2019
Karnataka
560076
0000IN30189510198100
6.00 22-DEC-2019
Tamil Nadu
606001
00001205040000001867
6.00 22-DEC-2019
Bihar
842001
0000IN30155721140352
84.00 22-DEC-2019
Tamil Nadu
641018
0000IN30039412155379
84.00 22-DEC-2019
Karnataka
563124
0000IN30214810334317
120.00 22-DEC-2019
Tamil Nadu
600042
0000IN30108022348366
204.00 22-DEC-2019
Karnataka
560004
0000000000C2A0000012
60.00 22-DEC-2019
Tamil Nadu
625706
0000IN30039414157229
48.00 22-DEC-2019
Andhra Pradesh
515005
0000IN30039411165679
180.00 22-DEC-2019
Andhra Pradesh
500029
0000IN30066910105309
204.00 22-DEC-2019
Karnataka
571124
0000IN30192630503301
84.00 22-DEC-2019
678572
0000IN30177416905467
120.00 22-DEC-2019
First Name
Father/Husband First Name
A P KALAISELVI
BALASUBRAMANYAM
A P VIJAYAN
LATE K P BALAKRISHNAN
A PACKIALAKSHMI
K AIYEMPERUMAL
A PADMINI
N I JAGADESHWAR
A PALANISAMY
AMMASAIGOUNDER
A PALNICHAMY
V V ARUNACHALAM CHETTIAR
A PAWAN KUMAR
A GOPAL RAO
A PERIASAMY
ARUNACHALAM
A PURUSHOTHAM
RANJEETH NAYAK
A R BALACHANDRAN NAIR
RAMAN NAIR
A R KALPANA
RAGHURAM A G
A R NARSING RAO
A RAMCHANDER
A R SATHYA MURTHY
A V RAMACHANDRAN
A R VENKATESHA MURTHY
B P RAMASWAMY
A R VIDYAVATHI
A G RAMPRAKASH
A RAJA SHANMUGA SUNDARAM
AMIRTHALINGAM
A RAJANIKANTH
A CHAKRAPANI
A RAMA KRISHNA
SATYANARAYANA ARUMILLI
Address
18 3 60/D12 SANTHI NAGAR K T
ROAD WARD 18 TIRUPATHI
TIRUPATHI ANDHRA PRADESH
INDIA
195 9TH CROSS STREET KURINJI
NAGAR PONDICHERRY
210 B NORTH CAR STREET EXTN
VADAKKU RATHI VEETHI MELUR
TUTICORIN
1/13 GANDHI ROAD SALEM
TAMILNADU
DOOR NO 53 KOTTHUKKARAR
THOTTAM VEERA CHINNANOOR D
G PUDUR GOBICHETTIPALAYAM
TAMILNADU
32/1 ALAGESAN ROAD NO 2
SAIBABA COLONY COIMBATORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
517501
0000IN30226912355386
6.00 22-DEC-2019
Pondicherry
605008
0000IN30039414311184
204.00 22-DEC-2019
Tamil Nadu
628002
0000IN30108022476919
84.00 22-DEC-2019
Tamil Nadu
636004
0000IN30039414122068
204.00 22-DEC-2019
Tamil Nadu
638503
0000IN30051312628546
9.00 22-DEC-2019
Tamil Nadu
641011
0000IN30039414315055
204.00 22-DEC-2019
500036
0000IN30039414320992
84.00 22-DEC-2019
Tamil Nadu
638151
0000IN30151610014236
84.00 22-DEC-2019
Andhra Pradesh
500017
0000IN30021410506080
60.00 22-DEC-2019
Kerala
686596
0000IN30039417975032
300.00 22-DEC-2019
Karnataka
570001
0000IN30214810098377
84.00 22-DEC-2019
Andhra Pradesh
500002
0000IN30039411826390
84.00 22-DEC-2019
Tamil Nadu
612001
0000IN30039413913537
204.00 22-DEC-2019
Karnataka
573116
0000IN30135620049153
180.00 22-DEC-2019
Karnataka
570001
0000IN30214810099714
84.00 22-DEC-2019
Tamil Nadu
614625
0000IN30177414782892
75.00 22-DEC-2019
Andhra Pradesh
500002
0000IN30039414362627
84.00 22-DEC-2019
Andhra Pradesh
533004
0000IN30021414378095
30.00 22-DEC-2019
103 AKHIL TOWERS 16-11-1 SALEEM
Andhra Pradesh
NAGAR MALAKPET HYDERABAD
8 RAMA COFFEE LANE BAZAR
STREET KODUMUDI
RTC QRTRS QRTR NO 450
METTIGUDA NEAR RAILWAY
HOSPITAL SECUNDERABAD
AMBI KAVILASAM HOUSE
VATTUKULAM P O VAYALA
KOTTAYAM
NO 538 UPSTAIR ASHOKA ROAD
LAKSHAR MOHALLA MYSORE
UNION BANK OF INDIA HIGH COURT
BRANCH HYDERABAD
2/357 VATTIPILLAIYAR KOVIL MAIN
ROAD KUMBAKONAM
199/1 OPP SOWDHAMINI VIDYA
MANDIRA MYSORE ROAD EXTN
CHANNARAYAPATNA PO
538 ASHOKA ROAD LASHKAR
MOHALLA MYSORE
NO 5 THELUNGU STREET
ORATHANADU POST AND TK
THANJAVUR
H NO 2-2-18/20/G-11 DURGABAI
DESHMUKH COLONY BAGH
AMBERPET HYDERABAD
H NO 3 18B 4 4TH STREET
AYODHYA NAGAR WARD 9
KAKINADA ANDHRA PRADESH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
A RAMALINGAM
ARUNACHALA CHETTIYAR
242/A VARATANAPALLI (VII)
Tamil Nadu
KRISHNAGIRI (DT) T N KRISHNAGIRI
635120
0000IN30160410416222
9.00 22-DEC-2019
A RAVICHANDRAN
S ARUNACHALAM
Tamil Nadu
621651
0000IN30039413051546
144.00 22-DEC-2019
A REVATHI
ARUNACHALA KUMAR
Tamil Nadu
624001
00001204160000027532
15.00 22-DEC-2019
A RUBYAMALARASAN
SINGARAM
Tamil Nadu
636007
00001203940000030884
36.00 22-DEC-2019
A S GANESH
SRIPATHIUDUPA
OLD NO 40, NEW NO 6,. CHINNAPA
NAGAR, POONAMALLLE CHENNAI
Tamil Nadu
600056
0000IN30226910134082
657.00 22-DEC-2019
A S GOVINDARAJ
SUBRAMANIAM
118 PANAKAL STREET
Tamil Nadu
KAVERIPATTINAM P O KRISHNAGIRI
635112
0000IN30108022652763
60.00 22-DEC-2019
A S LAKSHMAN RAO
A SUBRAMANYA RAO
Andhra Pradesh
515201
0000IN30061010535710
84.00 22-DEC-2019
A S NAGENDRA GUPTHA
MODIANDA SUBBA SETTY
Karnataka
571440
0000IN30192630477556
204.00 22-DEC-2019
A S R PRASAD
A V R ANJANEYULU
Andhra Pradesh
500028
0000IN30039414363087
84.00 22-DEC-2019
A S SUBRAMANYAM
A S RAMANATHAN
Andhra Pradesh
516002
0000IN30066910114682
15.00 22-DEC-2019
A S VATHSALA
A N SRINIVASAYYA SHETTY
Karnataka
563120
0000IN30189510103413
120.00 22-DEC-2019
A SANGEETHA
ANANTHARAMAN
Tamil Nadu
636009
0000IN30021412027515
12.00 22-DEC-2019
A SANJEEV KUMAR
A SATYANARAYANA
Andhra Pradesh
500049
0000IN30051311598882
150.00 22-DEC-2019
A SANJEEVA KUMAR
H S ANJANEYA MURTHY
Karnataka
560078
0000000000C2A0000113
504.00 22-DEC-2019
A SATYANARAYANA
LATE A TILAKESWARA RAO
Andhra Pradesh
530001
0000IN30039413784979
84.00 22-DEC-2019
A SEETHA DEVI
R K BAGALWAD
Karnataka
584170
0000IN30192630513148
24.00 22-DEC-2019
A SEKAR
ANNAMALAI
Rajasthan
334402
00001301930001837006
30.00 22-DEC-2019
A SHEIK ABDUL KATHER
S ABDUL MAJEED
Tamil Nadu
605110
0000IN30039414187214
18.00 22-DEC-2019
E 227 S J COLONY DALMIAPURAM
TRICHY DIST
NEW NO. 64, OLD NO. 25B,
VIVEGANANTHAR NAGAR,
DINDIGUL
53 A THIRU NAGAR II ND MAIN
ROAD HASTHAMPATTI SALEM
D.NO.17-3-602A N T R CIRCLE
HINDUPUR
7/421 KOLLEGAL
F-202 (12-1-331/129) SHANTHI
SAGAR APTS DATTATREYA
COLONY ASIF NAGAR(S)
HYDERABAD
D NO 1-163-4D2 VEDACHALAM
NAGAR CHINNA CHOWK KADAPA
BABU MEDICAL STORES M G ROAD,
CHICKABALLAPURA KOLAR
KARNATAKA
NO 5/171 A ANGAMMAL COLONY
SALEM
FLAT NO 208 SHATHAVAHANA
BLOCK R V AVANEEDRA MIYAPUR
BESIDE NEELIMA GREENS MIYAPUR
HYDERABAD ANDHRA PRADESH
INDIA
455 8TH MAIN ISRO LAYOUT
BANGALORE
49-46-4/34 AKKAYYAPALEM
VISAKHAPATNAM
T IV-45 RTPS COLONY
SHAKTINAGAR RAICHUR
NLC COLONY BARSINGHSAR
BIKANER
ROOM NO 23 ADHILAKSHMI ILLAM
NO 21 VILLUPURAM MAIN ROAD
KOTTAIMEDU VILLIANUR
PONDICHERRY
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
A SHUNMUGASUNDARAM
S ANAIAPPAN
A SHYAMALA
SRI RAMULU CHERIYALA
A SORENSEN
S ANTONY
A SREEDHAR KUMAR
A RAMAIAH
H NO 10 505 MAIN BAZAR
DHARMAVARAM ANANTAPUR DIST
A SRIDHAR GUPTA
A S R GUPTA
A SRIRAM
PRASAD RAO AV
A SRIRAM
V ANANTHAKRISHNAN
A SUBIRAMANIAM
A SUBRAMANIAM
A SUDARSHAN
A SUGUNA
A SUMANA
A SUMITHRAMMA
A SURENDRA MEHTA
A SWARNA KUMARI
A SWARNA LATHA
A T HAMZA KOYA
A UMARANI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
627358
00001201090002202192
15.00 22-DEC-2019
500013
0000IN30039414362602
84.00 22-DEC-2019
624102
0000IN30039414115004
84.00 22-DEC-2019
Andhra Pradesh
515671
0000IN30102220837462
612.00 22-DEC-2019
NO 58 2ND CROSS BETWEEN 3RD
AND 4TH MAIN SRINIVASANAGAR
BSK 1ST STAGE BANGALORE
Karnataka
560050
0000IN30214810700092
30.00 22-DEC-2019
FLAT E-4,DAYAL TOWER,CHANDNI
CHOWK 5TH FLOOR, SARJAMDA
ROAD PARSUDIH, JAMSHEDPUR
JHARKHAND
Jharkhand
831002
0000000000C2A0000002
84.00 22-DEC-2019
Tamil Nadu
620014
0000IN30108022502704
90.00 22-DEC-2019
Tamil Nadu
638401
0000IN30039414091244
6.00 22-DEC-2019
Jharkhand
831002
0000000000C2A0000001
84.00 22-DEC-2019
Andhra Pradesh
505209
0000IN30039410901014
84.00 22-DEC-2019
Orissa
764001
0000IN30232410248879
84.00 22-DEC-2019
Andhra Pradesh
500660
0000IN30102220474575
204.00 22-DEC-2019
Andhra Pradesh
518004
0000IN30102221151613
294.00 22-DEC-2019
Tamil Nadu
600001
0000IN30108022096955
84.00 22-DEC-2019
Andhra Pradesh
500039
0000IN30039414312458
204.00 22-DEC-2019
Andhra Pradesh
505209
0000IN30039410901022
84.00 22-DEC-2019
Kerala
673003
0000IN30112715952208
150.00 22-DEC-2019
Andhra Pradesh
516001
0000IN30232410825634
30.00 22-DEC-2019
NO 23 VANCHI NAGAR
RALIWAYSTATIONROADSANKARNA Tamil Nadu
GAR TIRUNELVELI
C/O SRI TIRUMALA FABRICS 21-1732/B/11 GOPAL MARKET Ist FLOOR Andhra Pradesh
RICAB GUNJ HYDERABAD
12/42 OBSERVATOR ROAD
Tamil Nadu
KODAIKANAL
B3 13 BHEL QUARTERS
KAILASAPURAM TRICHY
5/353-1 ANNANAGAR
LATE S P ARUMUGA CHETTIAR
ALATHUKOMBAI POST
SATHYAMANGALAM ERODE DIST
FLAT NO-E/4, 5TH FLOOR, DAYAL
TOWER CHANDNI CHOWK,
PRASAD RAO AV
SARJAMDA ROAD PARSUDIH,
JAMSHEDPUR JHARKHAND
16-10-17 KALYAN NAGAR FCI ROAD
A SRIHARI
GODAVARIKHANI RAMAGUNDAM
KARIMNAGAR
A KRISHNA RAO
MAIN ROAD JEYPORE JEYPORE
H NO 5 7 DURGANAGAR COLONY
N SURESH BABU
DILSHUKNAGAR HYDERABAD
H NO 40 808 F11(UP STAIRS)
A V RAMA KRISHNA
SRINIVASA NAGAR KURNOOL
234 GOVINDAPPA NAICKEN STREET
LATE SRI AMARCHANDSA MEHTA
THIRD FLOOR CHENNAI
4-65 BUDHA NAGAR COLONY
A V RAMAIAH
PEERZADIGUDA UPPAL
HYDERABAD
C/O SUDHA CHILDRENS CLINIC
A SUDARSHAN
KALYAN NAGAR GODAVARIKHANI
A T HOUSE MANTHALAPPALAM
K T AYAMUTTY
FRANCIS ROAD CALICUT
DOOR NO 5/498 MUNIRAO STREET
A SITA RAMAIAH
KADAPA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
A USHA DEVI
PRABAKARAN
18 / IST MAIN ROAD II CROSS
Tamil Nadu
SRINIVASA NAGAR PUTHUR TRICHY
A V DURGA MAHESH
JAGAPATHIRAO
620017
0000IN30108022485688
144.00 22-DEC-2019
523155
0000IN30039414415034
84.00 22-DEC-2019
A V NARASIMHAM
A SATYANARAYANA
532005
0000IN30232410246957
204.00 22-DEC-2019
A V RAMASWAMY
NA
400021
0000IN30036020164326
204.00 22-DEC-2019
A V S SESHAGIRI RAO
A S MALLIKHARJUNA RAO
MICRO WAVE STATION
DAGGUMALLIVARIPALEM BAPATLA
522101
0000IN30039414811267
390.00 22-DEC-2019
A V SURAJ
VENKATA RAMA SHETTY
S/O VENKATA RAMA SHETTY,
Karnataka
SOUTHERN EXTENSION, KOLLEGAL
571440
00001203500000094448
60.00 22-DEC-2019
A V V SUDHAKAR
A V RAMANA MURTHY
530001
0000IN30061010179661
120.00 22-DEC-2019
A V VENKATESAN
M VIJAYA
635001
0000IN30051310855202
60.00 22-DEC-2019
A VENKATA RAMANA MURTY
A NAGESWAR RAO LATE
761200
0000IN30232410626694
30.00 22-DEC-2019
A VENKATESH
S N ANDAVAR
600100
0000IN30039415628318
150.00 22-DEC-2019
A VENKATESH
R S ARUMUGAM
Tamil Nadu
638009
0000IN30039414313266
84.00 22-DEC-2019
A VENKATESWARLU
A NAGESHAM
Andhra Pradesh
518422
0000IN30102220639844
60.00 22-DEC-2019
A VIJAY KUMAR
ANANTH SHEKAR
Karnataka
585103
0000IN30192630153074
60.00 22-DEC-2019
AADIMULAM SUKANYA
AADIMULAM VENKATESHAM
Andhra Pradesh
505001
0000IN30286310120412
30.00 22-DEC-2019
AADITHYA B
VELUSAMY CHETTIAR BALU
Tamil Nadu
607002
0000IN30039416461122
300.00 22-DEC-2019
AADITI JOSHI
ANIL JOSHI
Punjab
143001
0000IN30088814804914
12.00 22-DEC-2019
AAKASH UNIVERSAL LIMITED
NA
Maharashtra
400099
0000IN30177412389409
4,824.00 22-DEC-2019
AAMISH AGARWAL
VISHNU KANT AGARWAL
Rajasthan
305001
0000IN30223610614493
60.00 22-DEC-2019
NEAR GOVT HOSPITAL CHIRALA-PO
Andhra Pradesh
PRAKASAM DIST AP
D NO 16-3-111 GUJARATHIPETA
Andhra Pradesh
SRIKAKULAM
C/O EDELWEISS CAPITAL LTD 1ST
FLOOR SHALAKA MAHARSHI KARVE
Maharashtra
ROAD QUEEN BARRACKS AREA
MUMBAI
Andhra Pradesh
NO 14-74 SUBRAMANYA NIVAS
Andhra Pradesh
GANDHINAGAR ANAKAPALLE
NO 28/62 II ND CROSS JAKKAPPAN
Tamil Nadu
NAGAR KRISHNAGIRI
BACK SIDE OF P W D I B JAIL ROAD
Orissa
PARLAKHEMUNDI(AT/PO)
GAJAPATI(DIST.)
NO 235 NAKSHATRA APARTMENTS
G2 6TH STREET KAMAKOTI NAGAR
Tamil Nadu
NARAYANAPURAM PALLIKARANAI
CHENNAI
S/O ARUMUGAM NO 6
INDIRAGANDHI NAGAR
SURAMPATTI WARD 1 ERODE
H.NO.5 102 THOTAGERI ATMAKUR,
KURNOOL
45 C/2 KHB COLONY SHANTHI
NAGAR GULBARGA
H NO 3-1-604 VAVILALAPALLI
KARIMNAGAR ANDHRAPRADESH
NO 50 SUBBARAY NAGAR
CUDDALORE
210 RAM GALI TUNDA TALAB
AMRITSAR PUNJAB
SANTACRUZ AIRPORT SIDE
MARBLE MARKET W E HIGHWAY
VILE PARLE E MUMBAI
H NO 5 RAGHU RASHMI LINK ROAD
AJMER RAJASTHAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AANCHAL SACHDEVA
ISHWAR DASS SACHDEVA
2-JWH-16 NIT FARIDABAD
FARIDABAD FARIDABAD
Haryana
121001
00001204470000835328
120.00 22-DEC-2019
AARIFALI MOHAMMAD MEMON
MOHAMMAD MEMON
109 C GULISTAN APATT OPP. JOSHI
Gujarat
SCHOOL MUGLISARA SURAT
395001
0000IN30133019285593
60.00 22-DEC-2019
AARTI AMRUT BHEKANE
AMRUT SIDDAPPA BHEKANE
Maharashtra
400601
0000IN30371910769495
6.00 22-DEC-2019
AARTI BUDHIRAJA
SURESH KUMAR BUDHIRAJA
Delhi
110027
0000IN30226910946183
30.00 22-DEC-2019
AARTI CHOWDHARY
AJAY CHOWDHARY
Jammu and Kashmir 180001
0000IN30039414110459
204.00 22-DEC-2019
AARTI DEVESH KANSARA
NA
Gujarat
396360
0000IN30112715607475
84.00 22-DEC-2019
AARTI MAHESH RAMANI
MAHESH
FLAT NO 303 AASHIYANA CO-OP
H.S.G 17-B, S.M ROAD WADALA (E)
Maharashtra
400037
00001201700000012947
120.00 22-DEC-2019
AARTI RONAK SHAH
RONAK BANSIDHAR SHAH
A/404 BADAL BLDG DEVCHAND
NAGAR ROAD BHAYANDER WEST
DIST THANE
Maharashtra
401101
0000000000C2A0000168
210.00 22-DEC-2019
AASHA
SAUDESHWAR RAJ
NO 13, KATCHERI STREET
MADURANTAKAM
KANCHEEPURAM(D.T) TAMILNADU
Tamil Nadu
603306
0000IN30037810157640
204.00 22-DEC-2019
AASHISH KUMAR BANERJEE
NA
Maharashtra
440034
0000IN30112715078340
30.00 22-DEC-2019
AASHISH KUMAR GUPTA
MURLI PRASAD GUPTA
Madhya Pradesh
484001
00001202990002783991
12.00 22-DEC-2019
AASHISH MAHAJAN
DHANVIR GUPTA
Himachal Pradesh
175101
00001304140006753686
3.00 22-DEC-2019
AASHISH NEEMA
ARJUNLAL NEEMA
Madhya Pradesh
453441
00001202490100004486
150.00 22-DEC-2019
AASHISH SARASWAT
B D SHARMA
Delhi
110008
0000IN30011810698745
84.00 22-DEC-2019
AASHIT MEHUL PATEL
MEHUL S PATEL
Gujarat
390007
00001301670000179206
180.00 22-DEC-2019
ABANI BHUSHAN PRASAD
SHASHI BHUSHAN PRASAD
Bihar
800003
0000IN30039412243992
120.00 22-DEC-2019
ABANTI GHOSH
BIDYUT KUMAR GHOSH
West Bengal
700086
0000IN30047643356682
252.00 22-DEC-2019
ABBASI FIDAHUSEN KAPADIA
FIDAHUSEN KAPADIA
Gujarat
389170
00001301670000382531
240.00 22-DEC-2019
ABDHESH KUMAR
OM PRAKASH
Uttar Pradesh
282003
0000IN30011810728633
144.00 22-DEC-2019
ABDU SAMEER M P
A V KUNHI BAVA
Kerala
679583
0000IN30189510443540
60.00 22-DEC-2019
VISHAL TOWER-12 KOLBAD THANE
THANE MAHARASHTRA
C - 111, TAGORE GARDEN EXT, PO
AND PS RAJOURI GARDEN, NEW
DELHI
KC MANSION SHAKTI NAGAR CANAL
ROAD JAMMU
HAVELI MAHOLLO GANDEVI DIST
NAVSARI
119 HUDKESHWAR ROAD MHALGI
NAGAR, NAGPUR
SHASHTRI NAGAR BURHAR ROAD
SHAHDOL SHAHDOL
HOUSE NO 50 UPPER AKHARA
BAZAR KULLU
211 SANGHI STREET MHOW
S-161 HOG MARKET RAJENDERA
PLACE NEW DELHI
A/4 SWAGAT APARTMENT B/H,
NATUBHAI CENTER RACE COURSE
CIRCLE(W) VADODARA
SHIVADHAM KADAM KUAN NALA
ROAD IN FRONT OF SHIVA TEMPLE
PATNA BIHAR
6 UNIQUE PARK KRISHNAKUNJ
APARTMENT FLAT 8 P MAJUMDAR
RD KOLKATA
VOHORA BAZAR, JHALOD
GALI GOPALJI CLOTH MERCHANT
BAH DISTT AGRA
M P HOUSE A K ROAD PONNANI
NAGARAM P O MALAPPURAM,
KERALA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ABDUL AHMED PATEL
AHMED VALI PATEL
ABDUL FAYAZ
ABDUL SATTAR
ABDUL JALEEL SHAIKH
IBRAHIM SHAIKH
ABDUL LATIF ANSARI
LATE HAJI S REHMAN
Address
17, NEAR FILTER PLANT VINANDELAV DIST-BHARUCH
D NO W 22-839 AZAD NAGAR
HOSPET
JALEEL SHAIKH 876 CROSSWADA
KAJUBAG KARWAR
A-17/1/4, A-1 PATANI TOLA
VARANASI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
392001
0000IN30305210382983
30.00 22-DEC-2019
Karnataka
583201
0000IN30192630414753
120.00 22-DEC-2019
Karnataka
581301
00001202990003556591
147.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30155720175688
120.00 22-DEC-2019
678014
00001201090001379464
204.00 22-DEC-2019
Uttar Pradesh
226022
0000IN30105510123054
360.00 22-DEC-2019
Jharkhand
832110
0000IN30174010318456
84.00 22-DEC-2019
Uttar Pradesh
221401
0000IN30155720106274
204.00 22-DEC-2019
Jammu and Kashmir 190002
0000IN30234910012926
204.00 22-DEC-2019
Orissa
755043
0000IN30039413052776
84.00 22-DEC-2019
Madhya Pradesh
462001
0000IN30342010001834
204.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30045011532332
60.00 22-DEC-2019
Karnataka
577228
00001203320005298187
45.00 22-DEC-2019
Tamil Nadu
600001
0000IN30051311810809
60.00 22-DEC-2019
Andhra Pradesh
534460
00001203690000147622
84.00 22-DEC-2019
Uttar Pradesh
242001
0000IN30118620070972
204.00 22-DEC-2019
Gujarat
396415
00001203610000094990
6.00 22-DEC-2019
Maharashtra
415409
00001202000000074877
24.00 22-DEC-2019
Gujarat
390015
0000000000C2A0000225
864.00 22-DEC-2019
Maharashtra
400001
0000000000C2A0000227
36.00 22-DEC-2019
Gujarat
Kerala
383001
690526
00001203350000834514
0000IN30039414345984
120.00 22-DEC-2019
120.00 22-DEC-2019
ABDUL NAZER PUTHENVEETTIL YUPM YUSAF
23/206 JAI HIND STREET PALAKKAD Kerala
ABDUL QAWI KHAN
LATE MAQBOOL KHAN
ABDUL RAHIM
MD HANIF
ABDUL RASHEED
LATE M A WAHEED
3/128, VIKAS NAGAR LUCKNOW
CROSS- 18C, OLD PURULIA ROAD
ZAKIRNAGAR WEST MANGO
JAMSHEDPUR
POST BOX NO 52, MAJEED
BUILDING CHAURI ROAD BHADOHI
Tengpora Nawakadal Srinagar
NEW CALCUTTA AUTO STORE
PANIKALI DIST JAJPUR ORISSA
26, KEH KASHAN APP. KOHE-FIZA
BHOPAL MADHYA PRADESH
I-3/74 KATEHAR PILI KOTHI
VARANASI UP
MANDAL KHAN STREET TARIKERE
TARIKERE
190 NSC BOSE ROAD CHENNAI
TAMILNADU
H NO 7-80 MUSILEEM VEEDHI
CHINTALAPUDI POST WEST
GODAVARI DISTRICT
21/7 PROFESSOR,S COLONY
MAHMAND JALAL NAGAR
SHAHJAHNAPUR
HANS MAHOLLO SIMLAK TALJALALPORE DIST- NAVSARI
NAVSARI
4 MAHARSHI SHINDE NAGAR A/P
URAN - ISLAMPUR DIST - SANGLI
ISLAMPUR
G-17 MUNSHI SOCIETY WASNA
ROAD BARODA
ABDUL RASHID MOTTA
Mr Abdul Razak Motta
ABDUL RAZAK KHAN
LATE MAQSUD ALI KHAN
ABDUL RAZIQUE ANSARI
ADBUL KHALIQUE ANSARI
ABDUL SALAM ANSARI
ABDUL MAZID
ABDUL SHAKOOR
NA
ABDUL SHUKOOR P M
MOHAMMED KUTTY P P
ABDUL VAHAB MOHAMMED
ABDUL SATTAR MOHAMMED
ABDUL WAHAB
LIYAQUAT ALI
ABDULHAK MUSA MEMI
MUSA SALEH MEMI
ABDULKADAR ANWAR BASADE
ANWAR A BASADE
ABDULKADER AHMED SHAIKH
AHMED REHMAN SHAH
ABDULMOHMED NURUDIN JIVANI NURUDIN JIVANI
11AGIYARI LANE 1ST FLOOR NEAR
FORT MARKET FORT BOMBAY
ABDULRAJJAK MIYAAHMED VADALMIYAAHMED USMANBHAI VADALIWDEVLA STREET HIMATNAGAR
ABDULSALAM
MUHAMMEDUHANEEFA
BARKKATH PAYIKKUZHI OCHIRA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
ABDUR RAB
ABDUL RAUF
ABDURAHIMAN P V
AHAMED
ABEER
ABDUSALAM
ABHA KHAITAN
ANIL KHAITAN
ABHA SHARMA
AJAI KUMAR SHARMA
ABHA SHARMA
GORAKH PRASAD SHARMA
ABHA SINGH
J B SINGH
ABHAY BABURAO MARLE
BABURAO APPA MARLE
ABHAY BAIWAR
P G BAIWAR
ABHAY DIWAKAR SANE
DIWAKAR DINKAR SANE
ABHAY GUPTA
LATE SHIV SHARAN GUPTA
ABHAY KAPOOR
PREM NARAYAN KAPOOR
S/O PREM NARAYAN KAPOOR C/O
ROOP SHRINGAR NEAR MALECH
MARDINI MANDIR MIRZAPUR LAL
BAGH DARBHANGA
ABHAY KASHINATH PATIL
KASHINATH
ABHAY KUMAR
LATE PARASNATH PRASAD
ABHAY KUMAR BARANWAL
UMESH CHANDRA BARANWAL
ABHAY KUMAR SARDA
RAMESH KUMAR SARDA
ABHAY KUMAR SINGH
SUDAMA SINGH
ABHAY MADHUKARRAO DESHPAN MADHUKARRAO DESHPANDE
ABHAY MADHUSUDAN NAIK
MADHUSUDAN BHIKAJI NAIK
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
URDU HIGH SCHOOL STREET MAIN
Orissa
ROAD ROURKELA
769001
0000IN30039414206552
204.00 22-DEC-2019
PO THOZHUVANOOR VALANCHERI
MALAPPURAM KERALA
676505
0000IN30023910753425
15.00 22-DEC-2019
679350
00001201090001886869
15.00 22-DEC-2019
815301
0000IN30220110333613
30.00 22-DEC-2019
202412
0000IN30147730036699
204.00 22-DEC-2019
226016
0000000000C2A0000311
226021
0000IN30133018970359
300.00 22-DEC-2019
416001
00001202000000009509
6.00 22-DEC-2019
452010
0000IN30198310049702
60.00 22-DEC-2019
442401
00001201130000186472
3.00 22-DEC-2019
226016
0000IN30155720044766
24.00 22-DEC-2019
Bihar
846004
0000IN30099910014049
180.00 22-DEC-2019
DR. PATIL HOSPITAL, BEHIND L.I.C.
OFFICE, SHRAOGI PLOTS, AKOLA
Maharashtra
444001
00001302310000053285
66.00 22-DEC-2019
STATE BANK OF INDIA GOPALPUR
P.O BAKERGANJ SIWAN BIHAR
Bihar
841286
0000IN30133018254107
150.00 22-DEC-2019
Uttar Pradesh
231001
0000IN30055610208310
24.00 22-DEC-2019
Madhya Pradesh
452001
0000IN30112715368206
132.00 22-DEC-2019
Jharkhand
826001
0000IN30226911524218
30.00 22-DEC-2019
Maharashtra
431001
0000IN30189510456100
12.00 22-DEC-2019
Madhya Pradesh
474009
00001302860000030139
120.00 22-DEC-2019
Kerala
ARANGODAN HOUSE,
PANANGANGARA, RAMAPURAM
Kerala
POST,MALAPPURAM DT
PERINTALMANNA
Jharkhand
KACHERY ROAD GIRIDIH GIRIDIH
C/O SHRI AVDESH KUMAR SHARMA
MOH.-RAM NAUMI CHANDAUSI DIST.- Uttar Pradesh
MORADABAD
Uttar Pradesh
14/625 INDIRA NAGAR LUCKNOW
11/25 YAMAN SAHARA STATE
Uttar Pradesh
JANKIPURAM LUCKNOW
FLAT NO.206 NANDANWAN PARK
Maharashtra
ASSEMBLY ROAD KOLHAPUR
AM/II/302, SHOPPING COMPLEX,
Madhya Pradesh
SUKHLIYA, INDORE (M.P.)
NARAYAN APARTMENT, 1ST
Maharashtra
FLOOR, PUGLIA NAGAR, CIVIL
LINES, CHANDRAPUR
100, MARUTI PURAM OPP BANSAL
Uttar Pradesh
COMPLEX FAIZABAD ROAD
LUCKNOW
PASARHATTA BAZAR NABALAK KA
TABELA MIRZAPUR
11 ANNEX SHIV SHAKTI NAGAR
INDORE M P
C/O SUDAMA SINGH ANUGRAH
NAGAR, DHANSAR, DHANBAD,
JHARKHAND
FLAT NO 219 ASHIRWAD CIDCO N 3
AURANGABAD, MAHARASHTRA
TUNEER ,JINSI ROAD 1 LASHKAR
GWALIOR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
ABHAYKUMAR TALEDA
NEMICHAND TALEDA
ABHIJATH V
VENUGOPALAN
ABHIJEET AJIT RUDRE
AJIT BALKRISHNA RUDRE
ABHIJEET DATTATRAYA RAINAK
DATTATRAYA RAINAK
ABHIJEET DUBEY
SUNIL KUMAR DUBEY
ABHIJEET JAIKUMAR PATIL
JAIKUMAR PATIL
ABHIJEET MADHUKAR RAJURKAR MADHUKAR RAJURKAR
ABHIJIT DUTTA
SRI BISWANATH DUTTA
ABHIJIT GANGULY
SUDHIR KUMAR GANGULY
ABHIJIT NARAYAN VAREKAR
NARAYAN KESHVRAO VAREKAR
ABHIJIT PAL
BIKASH PAL
ABHIJIT RAVINDRA KUMBHAR
SHRI RAVINDRA
ABHIJIT S MANDWE
NA
ABHIJIT SEN GUPTA
AJIT KUMAR SEN GUPTA
ABHIJIT SUJAY ROY
SUJAY ARUN ROY
ABHIJIT UPADHYAY
ASIT GOPAL UPADHYAY
ABHILASH JAIN
ABHILASH KUMAR
AJEET KUMAR JAIN
K S AGARWAL
ABHIMANYU GHOSH
MADAN MOHAN GHOSH
Address
401 MAIN BAZAR KUKNOOR
KUKNOOR KOPPAZ
619 (5/816) INDEEVARAM
VILVATTOM GRAMA PANCHAYAT
THRISSUR
TELEPHONE OFFICE AT AND POST
CHOPDA TAL CHOPDA DISTRICT
JALGAON
114, SHANIWAR PETH KARAD
57, VIMAL ENCLAVE, NEAR T.V.
TOWER, SHAMSHABAD ROAD,
AGRA (U.P.)
1488, NAGEWADI, A/P PALUS , TALPALUS DIST-SANGLI SANGLI
KAUSTUBH 102 PRASAD NAGAR
JAITALA ROAD NEAR RAILWAY
CROSSING NAGPUR
DIGUDIPARA PURULIA PURULIA
C/O SHRI PARTHO GANGULY
'APANJAN APPARTMENT' 22A,
BANERJEE PARA LANE KOLKATA
B-39 , KOYANA VASAHAT POSTMALKAPUR KARAD DIST-SATARA
KARAD
1339 SAI PRABHU NILAYAM TOP
FLOOR VIJAYLAKSHMI COLONY
KADUGODI BANGALORE
KARNATAKA INDIA
A P W NO 25 H NO 870 R K NAGAR
SHAHAPUR ICHALKARANJI DIST
KOLHAPUR
34 SANTAJI NAGAR NR SHANKAR
NAGAR AMRAVATI MS AMRAVATI
PUNJAB NATIONAL BANK BAG ROY
MARKET RANCHI
FLAT 801 GRACE C BLDG VASANT
OSCAR L B S MARG MULUND WEST
MUMBAI MAHARASHTRA
C/O-A. G. UPADHYAY VILLPANCHGACHIA PO-ETHORA, DISTBURDWAN ASANSOL
30 SARAFA CHOWK BHOPAL
AGI/21A VIKASPURI N DELHI
BARAABETIA NEAR SHIB MANDIR
KHARAGPUR CONTAI MIDNAPUR
EAST KHARAGPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
583232
0000IN30023910865815
84.00 22-DEC-2019
Kerala
688012
0000IN30021410832706
84.00 22-DEC-2019
Maharashtra
425107
0000IN30169610960788
24.00 22-DEC-2019
Maharashtra
415110
00001202890000366698
30.00 22-DEC-2019
Uttar Pradesh
282002
0000IN30198310236704
3.00 22-DEC-2019
Maharashtra
416301
00001202470000188253
15.00 22-DEC-2019
Maharashtra
440016
0000IN30021410807757
84.00 22-DEC-2019
West Bengal
723101
00001201092600073927
30.00 22-DEC-2019
West Bengal
700031
0000IN30035120039985
42.00 22-DEC-2019
Maharashtra
415110
00001201091900147493
30.00 22-DEC-2019
Karnataka
560067
0000IN30226913566569
12.00 22-DEC-2019
Maharashtra
416115
0000IN30021410810146
660.00 22-DEC-2019
Maharashtra
444606
0000IN30112715290171
120.00 22-DEC-2019
Jharkhand
834001
00001201092600014915
84.00 22-DEC-2019
Maharashtra
400080
0000IN30021413053774
204.00 22-DEC-2019
West Bengal
713359
00001203840000363781
30.00 22-DEC-2019
Madhya Pradesh
Delhi
462001
110018
00001601010000186857
0000IN30020610252822
24.00 22-DEC-2019
300.00 22-DEC-2019
West Bengal
721301
00001201060002080551
42.00 22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ABHIMANYU SAH
LATE BHAGWAN PRASAD
PAUL BAGAN, COURT ROAD
JAMTARA
Jharkhand
815351
00001201092600110599
30.00 22-DEC-2019
391211
00001202000000093273
60.00 22-DEC-2019
Haryana
122015
0000IN30051316768579
9.00 22-DEC-2019
Rajasthan
302018
00001203330000272958
39.00 22-DEC-2019
Uttarakhand
248001
0000IN30045011324863
408.00 22-DEC-2019
Delhi
110001
0000IN30223610159488
240.00 22-DEC-2019
Haryana
136118
0000IN30023911482842
12.00 22-DEC-2019
Uttar Pradesh
208001
0000IN30155720752540
150.00 22-DEC-2019
Orissa
767033
00001204470004059734
24.00 22-DEC-2019
Uttar Pradesh
201005
00001301930000903605
48.00 22-DEC-2019
Jharkhand
814112
00001201910100210492
24.00 22-DEC-2019
Gujarat
361008
00001304140006673752
15.00 22-DEC-2019
Bihar
800001
0000IN30099910010475
240.00 22-DEC-2019
Madhya Pradesh
462016
0000IN30039415705493
102.00 22-DEC-2019
Bihar
852113
00001204720000725718
15.00 22-DEC-2019
Uttar Pradesh
222001
0000IN30155720523616
84.00 22-DEC-2019
Uttar Pradesh
243001
0000IN30155721091121
84.00 22-DEC-2019
Uttar Pradesh
229001
0000IN30155721057802
84.00 22-DEC-2019
Madhya Pradesh
452001
0000IN30076510129792
144.00 22-DEC-2019
ABHINANDAN BAPUSAHEB KAMAT BAPUSAHEB KAMATE
ABHINAV DEEP
DHRUVA BHAGAT
ABHINAV GATTANI
RAJKUMAR GATTANI
ABHINAV KAUL
T N KAUL
ABHINAV MISHRA
ARVIND MISHRA
ABHINAV MITTAL
ABHINAY LADHA
ABHISEK KUMAR JAIN
ABHISHEIK TRIPATHI
ABHISHEK
ABHISHEK A PANDYA
ABHISHEK AGRAWAL
ABHISHEK BHATNAGAR
ABHISHEK DHARAM
ABHISHEK GUPTA
ABHISHEK GUPTA
ABHISHEK JI SRIVASTAVA
ABHISHEK KHANDELWAL
A/P AKKOL TAL - CHIKODI BELGAUM Gujarat
545 GROUND FLOOR SECTOR 22 B
NEAR ANAND FARM GURGAON
HARYANA
B 41 DEV NAGAR TONK ROAD
JAIPUR
24B, AKETA AVENUE CANAL ROAD
RAJPUR ROAD DEHRADUN, UA
TATA CONSULTANCY SERVICES
4TH FLOOR PTI BUILDING SANSAD
MARG NEW DELHI
HOUSE NO. 311, SECTOR - 13
SH SUBHASH CHAND MITTAL
URBEN ESTATE KURUKSHETRA
HARYANA
33/156, GAYA PRASAD LANE
O P LADHA
KANPUR
NEAR RANI SATI TEMPLE SHASTRI
SURENDRA KUMAR JAIN
CHOWK TITILAGARH DIST
BOLANSIR TITILAGARH
HOUSE NO 6H 221 GDA FOUR
STAREY FLATS SECTOR 5
AWDHESH PRASAD TRIPATHI
RAJENDRA NAGAR SAHIBABAD
GHAZIABAD
SUMAN MARBLES SATSANG
RADHE BAITHA
CHOWK CIRCULAR ROAD
DEOGHAR
SWASTIK SOCIETY JAMNAGAR
ASHWINKUMAR
JAMNAGAR
S/O PRADEEP RANJAN 102 E S. K.
SRI PRADEEP RANJAN
PURI PATNA BIHAR
S S BHATNAGAR
A-174 SHAHPURA BHOPAL
85 WARD NO 12 MADHEPURA
NATHSINGH DHARAM
TOWN VILL MADHEPURA DISTT
MADHEPURA MADHEPURA
ASHOK KUMAR GUPTA
SHAHGANJ MAIN ROAD JAUNPUR
A-297/2, AVAS VIKAS RAJENDRA
RAM KISHOR GUPTA
NAGAR BAREILLY
ANADI NARBADA BHAWAN NEAR
MR RAMA SHANKER SRIVASTAVA RAILWAY LINE NIRALA NAGAR
RAEBARELI
JAIKISHORE KHANDELWAL
301 SAPNA APPT. KAILASH PARK
GEETA BHAWAN INDORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ABHISHEK KUMAR
SURESH CHANDRA PRASAD
ABHISHEK KUMAR
SURENDRA KUMAR CHAUDHARI
ABHISHEK KUMAR CHAUHAN
SHRI PKCHAUHAN
ABHISHEK KUMAR S
SURESH CHAND KOTHARI
ABHISHEK KUMAR SINGH
ABHISHEK MALIK
ABHISHEK MAURYA
ABHISHEK PANKAJ JANI
ABHISHEK PATEL
ABHISHEK PRASAD
ABHISHEK RAI
ABHISHEK SHARMA
ABHISHEK SHRIVASTAVA
ABHISHEK SRIVASTAVA
ABHRA JYOTI ROY
ABHRA KUMAR PAL
ABID ALI
ABID HUSSAIN KASHOO
ABIDA LATHEEF
ABIDA PARVEEN
ABINASH CHANDRA JHA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
804427
00001201640300007997
18.00 22-DEC-2019
812005
00001203840000123404
180.00 22-DEC-2019
224238
0000IN30055610192345
120.00 22-DEC-2019
Tamil Nadu
641009
0000IN30039413557122
24.00 22-DEC-2019
Uttar Pradesh
221005
0000IN30133019308824
504.00 22-DEC-2019
Delhi
110022
0000IN30011810734625
84.00 22-DEC-2019
Uttar Pradesh
222139
0000IN30039414208933
588.00 22-DEC-2019
Gujarat
364240
00001203320002925637
3.00 22-DEC-2019
Madhya Pradesh
456010
00001301930002068041
24.00 22-DEC-2019
West Bengal
723101
00001203600000359919
21.00 22-DEC-2019
Uttar Pradesh
233001
00001201320000399593
120.00 22-DEC-2019
Rajasthan
302017
00001202920000041622
1,200.00 22-DEC-2019
Madhya Pradesh
486001
0000IN30133018679015
60.00 22-DEC-2019
Uttar Pradesh
211003
00001203840000229352
342.00 22-DEC-2019
West Bengal
735211
0000IN30051318449893
36.00 22-DEC-2019
West Bengal
743127
0000IN30039414217784
84.00 22-DEC-2019
Madhya Pradesh
452002
Jammu and Kashmir 190011
00001301760000264464
0000IN30234910090366
240.00 22-DEC-2019
60.00 22-DEC-2019
Kerala
680666
0000IN30163740533989
24.00 22-DEC-2019
Uttar Pradesh
247001
0000IN30018312195618
408.00 22-DEC-2019
Jharkhand
828112
0000IN30039414390365
204.00 22-DEC-2019
VILL:-TEHETA POST:-TEHETA P.S :MAKHDUMPUR DIST :- JEHANABAD Bihar
JEHANABAD
KAMAL NAGAR COLONY MIRJAN
Bihar
HAT BHAGALPUR
III,243 NTPC TANDA VIDYUT NAGAR
Uttar Pradesh
AMBEDKAR NAGAR FAIZABAD
GOUTHAM ELECTRICALS 86
SOMASUNDARAM MILL ROAD
COIMBATORE
38 JANKI NAGAR COLONY SAMNE
SHRI GADADHAR PRASAD SINGH
GHAT ROAD NAGWA VARANASI
RB-75 RBI COLONY SECTOR-6 R K
DEEPAK MALIK
PURAM NEW DELHI
VILL SAHAVAI PO RANIMAU DISTT
VISHWA NATH MAURYA
JAUNPUR UP
PLOT NO 110/A STATION ROAD
PANKAJ V JANI
SIHOR DIS- BHAVNAGAR SIHOR
21 AZAD NAGAR DEWAS ROAD
MANOHAR SINGH PATEL
UJJAIN
C/O DR BALRAM PRASAD NEAR
BALARAM PRASAD
RASH MELA MAIDAN PURULIA
JHANDATAR ANJAHI GHAT
RAI
GHAZIPUR
3, VIJYA NAGAR, D-BLOCK MALVIYA
MR SC SHARMA
NAGAR, JAIPUR
38/16 MOHALLA KHALGA NEAR
HARISH CHANDRA SHRIVASTAVA
MACHHLI DARWAZA REWA MP
3RD FLOOR, MISHRILAL COMPLEX
NAND LAL SRIVASTAVA
12/16, KHOWA MANDI MEERGANJ
ALLAHABAD
BABU PARA P O FALAKATA DT
ALOK ROY
JALPAIGURI BABA PARA FALAKATA
WEST BENGAL
350 BASUDEVPUR ROAD PO
ANUP KUMAR PAL
SHYAMNAGAR 24 PARGANAS
NORTH W B
ASGHAR ALI
13-BAJARIA MAIN ROAD INDORE
Gh Ali Kashoo
Nabdipora Hawal Srinagar Kashmir
ANTHARATHARA HOUSE P.O
AASHIQUE
ERIYAD KODUNGALLUR THRISUR
H NO 6 526 BHANWA SARAI
MOHD ILYAS
SAHRBATA PEET NEAR PLIL
KHUMRAN SAHARANPUR
ADM-E OFFICE TISCO POAMAR NATH JHA
JAMADOBA DIST-DHANBAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ABIRAMI MANAMOHANAN
MANAMOHANAN
ABLESH
SH MOHKAM SINGH VERMA
ABOOBACKER HAJEE
ABDURAHIMANHAJEE
ABRAHAM ROY KALLIVAYALIL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
600041
0000IN30051316082780
120.00 22-DEC-2019
Uttar Pradesh
251001
0000IN30159010020109
180.00 22-DEC-2019
PUTHUKUOY HOUSE KIZHAKKOTH
P O KODUVALLY KOZHIKODE
Kerala
673572
00001301930001142305
9.00 22-DEC-2019
ROY ABRAHAM
KALLIVAYALIL HOUSE
ARUNAPURAM POST PALAI
KOTTAYAM
Kerala
686574
00001204760000230031
6.00 22-DEC-2019
ABRAHAM T ABRAHAM
VARKEY ABRAHAM
THOTTUNGAL ANUGRAHA
ANGADICAL SOUTH CHENGANNUR
Kerala
689121
0000IN30023913283768
30.00 22-DEC-2019
ABRAHAM VARUGHESE
MAVARUGHESE
West Bengal
700056
0000IN30085310016847
84.00 22-DEC-2019
ABSAR AHMED QURESHI
A A A L QURESHI
Maharashtra
444001
00001201060001677181
30.00 22-DEC-2019
226003
0000IN30007910111943
204.00 22-DEC-2019
586101
0000IN30113526235015
204.00 22-DEC-2019
221001
0000IN30045012046383
150.00 22-DEC-2019
West Bengal
721401
0000IN30169612404879
45.00 22-DEC-2019
Andhra Pradesh
534320
00001601010000266928
60.00 22-DEC-2019
Gujarat
384170
0000IN30226910661088
21.00 22-DEC-2019
ACHARYA RAJESHREE JAYESHBH ACHARYA JAYESH HASMUKH
PREM SMARAN NEAR MODHA
Gujarat
SCHOOL MIRANAGAR PORBANDAR
360575
0000IN30127630627569
12.00 22-DEC-2019
ACHYUT MAHAJAN
JOSHI GALLI KILLA ROAD NANDED
Maharashtra
431601
0000IN30021411069620
120.00 22-DEC-2019
Maharashtra
413721
0000IN30112716755503
90.00 22-DEC-2019
West Bengal
700012
0000000000C2A0000835
252.00 22-DEC-2019
Andhra Pradesh
500013
0000IN30102220082998
84.00 22-DEC-2019
Jharkhand
829122
0000IN30112716534934
144.00 22-DEC-2019
2/260 1ST CROSS STREET
KARPAGAMBAL NAGAR
KOTTIVAKKAM CHENNAI
TAMILNADU
521/27 INDRA COLONY BEHIND
MOONSON KOTHI MUZAFFAR
NAGAR U.P
FLAT NO. 6/16, 9, B.T.ROAD
CALCUTTA
MOMIN PURA AKOLA AKOLA
ABU NASAR ABBASI
ABUL FAZAL ABBASI
335 / 27 MAHMOOD NAGAR AKBARI
Uttar Pradesh
GATE LUCKNOW, UTTAR PRADESH
ABUBAKAR BILEKUDRI
MOHAMMAD HASHIM
SAKAF ROUZA BIJAPUR BIJAPUR
MOHD UMAR
D-31/222-MADANPURA NEAR BARI
Uttar Pradesh
MASJID VARANASI UTTARPRADESH
ABUL ASIM
KISHOR NAGAR 15 KANTHI NR
CONTAI PURBA MEDINIPUR
VASAVI BISCUT STALL MAIN ROAD
VEERA VENKATA SATYANARAYAN PENUGONDA WEST GODAVARI
ACHANTA SITARATNAM
DIST
3-6-54, RAVLNI LIMDI
ACHARYA KETANKUMAR CHANDR ACHARYA CHANDRAKANT NARAYABRAHMANCHORO UNJHA,
MAHESANA GUJARAT
ABUL KALAM KHAN
ABDUL RAHAMAN KHAN
PURUSHOTTAM MAHAJAN
ACHYUTRAO RAOSAHEB BANKAR RAOSAHEB BANKAR
ADAMJI MIYANOOR
NA
ADAPA VENKATA RAO
A OBAIAH
ADARSH CHOUDHARY
ANAND KR CHOUDHARY
AT AND POST PADHEGAON POST
PADHEGAON TAL SHRIRAMPUR
DIST AHMEDNAGAR M S
81/1 PHEARS LANE 4TH FLOOR
KOLKATA
H NO 3 13 100 SRINIVASAPURAM
RAMANTHAPUR HYDERABAD
18 GOLA ROAD P.O. RAMGARH
CANTT. DIST -HAZARIBAGH
Karnataka
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
ADARSH UPADHYAY
S C UPADHYAY
226, G TOLARAMBAGH ALLAHABAD Uttar Pradesh
D NO 22-32-42 PAPA RAJU ST
MUTYALAMPADU S N PURAM
VIJAYAWADA
HOUSE NO 73 VIVEKANANDA
COLONY BAPATLA
D/O A SUBBA RAO PLOT NO 73
VIVEKANANDA COLONY BAPATLA
PO GUNTUR DIST
H NO 2 270 NASYAM STREET
NANDYAL KURNOOL DIST
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
211001
0000IN30155721085835
204.00 22-DEC-2019
Andhra Pradesh
520011
0000IN30039410665721
120.00 22-DEC-2019
Andhra Pradesh
522101
0000IN30039411182905
102.00 22-DEC-2019
Andhra Pradesh
522101
0000IN30102220535603
204.00 22-DEC-2019
Andhra Pradesh
518501
0000IN30102220482039
204.00 22-DEC-2019
ADAVI SIVA RAMA KRISHNA
VENKATA RAMA RAO
ADDAGADA MANIKYAM
SUBBA RAO
ADDAGADA SUSMITHA
ADDAGADA SUBBARAO
ADDAGALLA SESHAPHANI
A SUBBARAIDU
ADDALA VENKATA RAMA RAO
GANGA RAJU
D NO 43 51 1/1 SRI LAKSHMI
FINANCIERS NEAR BESIDES TORIST Andhra Pradesh
HOME CANAL ROAD PALAKOL
534260
0000IN30102220958243
204.00 22-DEC-2019
ADDEPALLI SRINIVASA RAO
PULLAIAH
VARAGANI POST PEDANANDIPADU
Andhra Pradesh
MANDAL GUNTUR DIST A P
522235
0000IN30039410806921
204.00 22-DEC-2019
ADDEPALLI VISWANATH
MADHAVA RAO
Andhra Pradesh
534002
00001203520000019775
60.00 22-DEC-2019
ADHIR RANJAN MISTRY
LATE J N MISTRY
Chhattisgarh
494001
0000IN30133018204755
144.00 22-DEC-2019
ADHYARU JAYSHRI ATULKUMAR
ATULKUMAR ADHYARU
Gujarat
384265
0000IN30051314413377
60.00 22-DEC-2019
ADIKE PRABHAKAR
A NARAYANA
Andhra Pradesh
500050
00001205450000076320
120.00 22-DEC-2019
ADIKE PULLAIAH
A LAXMANNA
Andhra Pradesh
518003
0000IN30039413254079
144.00 22-DEC-2019
ADINARAYANAN JAYASHANKAR
K ADINARAYANAN
Tamil Nadu
600006
0000IN30051316772585
15.00 22-DEC-2019
ADITI
SINGH A K
Jharkhand
826001
0000IN30131320581895
102.00 22-DEC-2019
ADITI KHANDELIA
SUSHIL KHSNDELIA
Bihar
812001
0000IN30125028240216
204.00 22-DEC-2019
ADITI NAGIN PAREKH
NAGIN MEGHRAJ PAREKH
Maharashtra
400026
0000IN30021412202305
90.00 22-DEC-2019
ADITI RAKESH TRIVEDY
RAKESH KUMAR TRIVEDI
Maharashtra
415110
00001201091900039673
60.00 22-DEC-2019
FLAT NO 102 PRASAD TOWERS
POLURI VARI STREET LAKSHMI
VARAPU PET ELURU
PUNJAB NATIONAL BANK OPPPSTE
SHAHID PARK AT/PO JAGDALPUR
JAGDALPUR
3/16/39 MAHALAXMIMATA NI POLE
NR THREE GATE PATAN GUJARAT
F NO C-5 NALGANDLA ROAD
SOUNDARYA CLASSIC HUDA
TRADE CENTRE NR UBI BANK
LINGAMPALLY HYDERABAD
O/O THE REGIONAL MANAGER
ACCOUNTS WING APSRTC
KURNOOL
N NO 24 VOLTAS COLONY EXTN
NANGANALLUR CHENNAI CHENNAI
TAMIL NADU INDIA
HE SCHOOL ROAD HIRAPUR
DHANBAD
FLAT NO 2C SHREE KUNJ BOSE
PARK M G ROAD BHAGALPUR
13 A SAMBHAV TIRTH 2 A
BHULABHAI DESAI ROAD HAJI ALI
MUMBAI
1,SHAILA APPARTMENTS, NEAR TV
TOWER KARAD KARAD
First Name
Father/Husband First Name
ADITIG
GOPALK
ADITYA BHARGAVA
HEM CHAND BHARGAVA
ADITYA DUTTA
NARAYAN CH DUTTA
ADITYA GHATGE
AJITSINH GHATGE
ADITYA JAIN
AMIT JAIN
ADITYA KAPOOR
ADITYA KUMAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
560027
0000IN30169610294166
672.00 22-DEC-2019
Uttar Pradesh
231217
00001202990003885066
30.00 22-DEC-2019
West Bengal
722143
0000IN30026310133478
84.00 22-DEC-2019
Maharashtra
411016
0000IN30133018351378
84.00 22-DEC-2019
MUKHLISHPUR ROAD KHALILABAD
DIST SANT KABIR NAGAR UP
Uttar Pradesh
272175
0000IN30133018797330
180.00 22-DEC-2019
RAM MURTI KAPOOR
TYPE 4/71 S G P G I LUCKNOW
UTTAR PRADESH
Uttar Pradesh
226002
0000IN30021413924272
75.00 22-DEC-2019
RAM DUTT SHARMA
AT-BHANDARIDAH NEAR BAZAR,
Jharkhand
P.O.-B.R.L. BHANDARIDAH BOKARO
829132
00001201910100141944
84.00 22-DEC-2019
Haryana
122002
0000IN30021412920945
150.00 22-DEC-2019
Uttar Pradesh
271001
0000IN30133019014877
60.00 22-DEC-2019
West Bengal
734401
0000IN30021414231482
60.00 22-DEC-2019
Bihar
800023
0000IN30112716091813
84.00 22-DEC-2019
Orissa
751022
0000IN30045012328892
204.00 22-DEC-2019
Haryana
121002
0000IN30047643262147
3,360.00 22-DEC-2019
Orissa
768028
0000IN30021414982909
36.00 22-DEC-2019
Jharkhand
834001
0000IN30039414205808
204.00 22-DEC-2019
Maharashtra
413001
00001204890000018985
15.00 22-DEC-2019
Madhya Pradesh
486001
00001201080000025653
84.00 22-DEC-2019
Andhra Pradesh
505325
0000IN30102220274998
84.00 22-DEC-2019
NO.301, R.V.APARTMENTS 12TH
CROSS, 11TH MAIN WILSON
GARDEN BANGALORE
JR 162,WARD NO 6 POST
RENUKOOT DIST SONEBHADRA
SONEBHADRA
VILL + PO - ARDHAGRAM DIST BANKURA
7 PURSHOTTAM APTS 1120 MODEL
COLONY PUNE
D 202 EC I I ESSEL TOWER
MEHRAULI GURGAON ROAD
GURGAON HARYANA
H NO 238 MALVIYA NAGAR POST
ADITYA KUMAR SRIVASTAVA
PRAKASH CHANDRA SRIVASTAVA BANKATWA N/OTULSIRAM SIWALA
GONDA
C/O TAYAL ENTERPRISES OPP
ADITYA KUMAR TEWARI
RAM PRATAP TEWARI
GURUDWARA SEVOKE ROAD
SILIGURI WEST BENGAL
C/O MR.S.N.LAL HOUSE NOADITYA NATH DAS
SHRI SHASHI NATH LAL
26,ROAD NO-6 EAST PATEL NAGAR,
PATNA
243, SAHEED NAGAR
ADITYA NATH TRIPATHY
RAHINDRA TRIPATHY
BHUBANESWAR ORISSA
HOUSE NO 585 SECTOR 17
ADITYA PURI
RAMESH PURI
FARIDABAD
BARGARH WARD NO 10 PART
ADITYA SHARMA
RAMLAL SHARMA
BARGARH MANDIR BARGARH
ORISSA
4B IV FLOOR BAGESHWARI
ADITYA SHARMA
RAM GOPAL SHARMA
APARTMENT ARYA PURI RAJU
ROAD RANCHI
162/18 RAILWAY LINES MANAS
ADITYA SHRINIWAS PATKI
SHRINIWAS PATKI
APPARTMENT OLD EMPLOYMENT
CHOWK SOLAPUR
VILLAGE- CHHOTI PAHARIYA POSTADITYAPRASAD TRIPATHI
RAGHUNATHPRASAD
ROURA DIST-REWA REWA
SRI RAMA HOSPITAL GUNJ ROAD
ADMALA VIJAYABHASKER REDDY LATE A V NARSA REDDY
METPALLY KARIMNAGAR DIST
ADITYA KUMAR SINGHAL
JAGDISH PARSHAD SINGHAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ADNAN ARSHI
AKBAR ALI KHAN ARSHI ZADA
ADUSUMILLI JITENDRA NATH
MADHUSUDHANA RAO
ADUSUMILLI KRISHNAVATHI
SUBRAHMANYESWARA RAO A
ADVAIT DIGAMBER WAGHMARE
DIGAMBER WAGHMARE
AFTAB AHMAD KHAN
ALTAF KHAN
AFTAB ALAM
AINUL HASSAN
AGANESWARA RAO
SURYANARAYANA
AGASHE SUBHASH SHARAD
SHARAD BHASKAR AGASHE
AGATHIAN G
GOVINDASWAMY
AGHAM ANAVAR HUSEN
SULEMANBHAI
AGIRI RAVI SHANKAR
A VENU
AGNELO FERNANDES
PETER FERNANDES
AGNES M
VARGHESE SAMUEL
AGRAWAL DINESHCHANDRA
RAMESHWARJI
AGRIM BERY
NA
AHALYA DEVI GUNDIMEDA
VENKATESWARA RAO
AHILYA DEVI BARANWAL
SLBARANWAL
AHIRE RAMESH DAMODAR
DAMODAR
Address
MOH PHULWAR MACHHALI BAZAR
RAMPUR
D NO. 54 14/8 56 LALITHAMBA
MEMORIAL BEHIND SBI NEAR
VINAYAK THEATRE SRINAGAR
COLONY VIJAYAWADA
C3-32 ONGC COLONY BANDRA
RECLAMATION BANDRA WEST
MUMBAI
8/6/6 MOUNT VIEW CHS BHAVANI
NAGAR MAROL MAROSHI RD
ANDHERI (E) MUMBAI
MIG - 1 - 32, HUDCO, BHILAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
244901
0000IN30177410703691
75.00 22-DEC-2019
Andhra Pradesh
520008
0000IN30102220356949
750.00 22-DEC-2019
Maharashtra
400050
0000IN30044110856156
120.00 22-DEC-2019
Maharashtra
400039
00001203320000672990
60.00 22-DEC-2019
Chhattisgarh
490009
00001201130000502574
30.00 22-DEC-2019
845401
00001203320001167951
6.00 22-DEC-2019
Andhra Pradesh
530004
0000IN30286310008881
84.00 22-DEC-2019
Maharashtra
411038
0000IN30045080331422
150.00 22-DEC-2019
570011
00001201090000824734
12.00 22-DEC-2019
Gujarat
360006
0000IN30097410448175
60.00 22-DEC-2019
Andhra Pradesh
509125
0000IN30102220509136
150.00 22-DEC-2019
Madhya Pradesh
457001
0000IN30198310007129
204.00 22-DEC-2019
Kerala
682026
0000IN30023912354049
60.00 22-DEC-2019
Gujarat
385535
0000IN30127630301899
720.00 22-DEC-2019
Uttar Pradesh
273407
0000IN30088813160070
60.00 22-DEC-2019
Andhra Pradesh
530002
00001202990000801231
300.00 22-DEC-2019
Jharkhand
834002
0000IN30112716991870
120.00 22-DEC-2019
Maharashtra
422003
0000IN30112716790836
30.00 22-DEC-2019
LOHAR PATTI MAIN ROAD MOTIHARI
Bihar
E CHAMPARAN MOTIHARI
D.O-31-18-61 ALLIPURAM
VENKATESWARA MITTA
VISAKHAPATNAM
FLAT NO 22 ORCHID SOC
RAMBAUGH COLONY PAUD ROAD
KOTHRUD PUNE
NO 19 TYPE-3 QTRS DFRL COLONY
Karnataka
SIDDHARTHANAGAR MYSORE
2-B, MOCHINAGAR SOCIETY - 1,
JAMNAGAR ROAD, NR. OCTROI
POST, RAJKOT.
H NO 7 10 93 LINGAM BAI COLONY
GADWAL A P
20/1, LUCI ANNA VILLA, INDIRA
NAGAR, RATLAM (M.P.)
KARAMUNDAKKAL PONEVAZHY
ELAMAKKARA P O
AGRAWAL COMPLEX NEAR LIONS
HALL DISA DISA B K
BANK ROAD GORAKHPUR
GORAKHPUR
D NO 15 1 105 IST FLOOR A3
DOLPHIN APTS B/H TAJ RESIDENCY
MAHARANIPET R K BEACH
VISAKHAPATNAM 2
C/O MR. S.L.BARNAWAL(ADV.)
PRAGATI VIHAR ALKAPURI (DIBBDI)
ON BY-PASS ROAD HOUSE NO. 96
RANCHI
G N 493 PLOT NO 117 SHREERAM
NAGAR ADGAON NASHIK
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
AHMED DAWOOD KHUMAN
DAWOOD
AHMED EBRAHIM MANGERA
EBRAHIM MANGERA
AJAI BABU V
DRABHAKAR NAIDU VASANTHA
AJAI KUMAR GUPTA
SRI RAVINDER KUMAR GUPTA
AJAI KUMAR SHARMA
SHRI AVDESH KUMAR SHARMA
AJAI KUMAR SRIVASTAVA
322 AILWAL (NEAR AILWAL
LATE SH TRILOKI NATH SRIVASTA TRIMUHANI) AZAMGARH UTTAR
PRADESH
AJAI SINGH
NA
AJANTA SAU
BHISMADEV SAU
AJAY AGARWAL
DAYA KISHAN AGARWAL
AJAY AGARWAL
KASHMIRI
AJAY AGARWAL
RAMDAS AGARWAL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400056
0000IN30014210194966
204.00 22-DEC-2019
Gujarat
396560
0000IN30133018326236
15.00 22-DEC-2019
Andhra Pradesh
517501
0000IN30307710341577
12.00 22-DEC-2019
Uttar Pradesh
271502
0000IN30051310667044
840.00 22-DEC-2019
C/OSHRI AVDESH KUMAR SHARMA
Uttar Pradesh
MOH.- RAM NAUMI CHANDAUSI U.P.
202412
0000IN30147730036682
120.00 22-DEC-2019
Uttar Pradesh
276001
0000IN30020610891068
30.00 22-DEC-2019
18/20 STANLEY ROAD ALLAHABAD
Uttar Pradesh
211001
0000IN30112715583097
84.00 22-DEC-2019
DVC ROAD SRIPALLY BURDWAN
95/30KA, ARYA SAMAZ MANDIR
ROAD GANESH GANJ LUCKNOW
KULRI BAZAR MUSSOORIE
West Bengal
713103
0000IN30039414195190
84.00 22-DEC-2019
Uttar Pradesh
226018
0000IN30155721126877
84.00 22-DEC-2019
Uttarakhand
248179
00001203320000351344
204.00 22-DEC-2019
Orissa
756101
0000IN30251510015513
240.00 22-DEC-2019
Bihar
800016
0000IN30133018815575
168.00 22-DEC-2019
Gujarat
393001
0000IN30199110572978
84.00 22-DEC-2019
West Bengal
713325
0000IN30069310119451
2,445.00 22-DEC-2019
Uttar Pradesh
228001
00001304140001287549
33.00 22-DEC-2019
Maharashtra
411007
0000IN30039410000990
84.00 22-DEC-2019
Haryana
132103
00001301760000141002
84.00 22-DEC-2019
Gujarat
361008
0000IN30103924155592
3.00 22-DEC-2019
Rajasthan
335001
00001301760000012392
120.00 22-DEC-2019
ASHOK KUMAR PANACHAND BLDG
VALLABHAI ROAD VILEPARLE-WEST
MUMBAI
AT/PO.KANGVAI GAMTAL TAL.
CHIKHLI DIST. NAVSARI
10 15 18 A K K LAYOUT TIRUPATI
ANDHRA PRADESH
GANDHI NAGAR COLONEL GANJ
GONDA
AT- DAHANIGADIA P.O.CHARAMPA
BHADRAK ORISSA
RAJENDRA NAGAR ROAD NO. 8A
HOUSE NO. 174 PATNA BIHAR
A/697 ALAKNANDA PARK
AJAY BALKRUSHNA NIMBHORKAR BALKRUSHNA MOTIRAM NIMBHOR
ZADESHWAR ROAD BHARUCH
SANTI NAGAR NEAR HARIJAN
AJAY CHANDRA DUTTA
LATE PHANINDRA CH DUTTA
MANDIR P.O. BURNPUR
BURDWAN,WB
1404 1 VIDYA MANDIR ROAD
AJAY CHAURASIYA
SUNDER LAL CHAURASIYA
SHASHTRI NAGAR SULTANPUR
9, SANJOG - I OFF D P ROAD
AJAY CHAVAN
NA
AUNDH PUNE
334 SECTOR-11 URBEN ESTATE
AJAY CHAWLA
SHGANESH DASS CHAWLA
PART-1 PANIPAT
NANDANVAN 63 B SUNANGAL
AJAY D RAWANI
DALSUKHRAI
SOCIETY BEHIND MOTOR HOUSE
BEDI ROAD JAMNAGAR
2-F-32 JAWAHAR NAGAR .
AJAY GAKHAR GAKHAR
BHAGWAN DASS GAKHAR
SRIGANGANAGAR
AJAY AGRAWAL
KL AGRAWAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
AJAY GOVINDLAL NATHWANI
GOVINDLAL JETHALAL NATHWANI
SHREE SITARAM KOTECHA NAGAR
Gujarat
STREET NO 6 BLOCK NO 72 RAJKOT
360005
0000IN30103924455094
204.00 22-DEC-2019
AJAY GUPTA
NA
LIG C L 134 PHASE-I PALLAVPURAM
Uttar Pradesh
MEERUT
250110
0000IN30112715043557
144.00 22-DEC-2019
First Name
Father/Husband First Name
AJAY GUPTA
NA
AJAY JAIN
HARAKH CHAND JAIN
AJAY KANT PALIWAL
AVINASH CHANDRA PALIWAL
AJAY KATARA
SH B L KATARA
AJAY KHATRI
H L KHATRI
AJAY KUMAR
RAMESH CHAND GUPTA
AJAY KUMAR
AJAY KUMAR
RAMESH KUMAR
AJAY KUMAR
DEVNANDAN PRASAD VERMA
AJAY KUMAR
JAGDEO SHARMA
AJAY KUMAR
SATISH CHANDRA SRIVASTAVA
AJAY KUMAR AGARWAL
SH PROBODH KUMAR
AJAY KUMAR AGRAWAL
AJAY KUMAR BIDAWATKA
AJAY KUMAR DHINGRA
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
250110
0000IN30112715043549
180.00 22-DEC-2019
Jharkhand
825301
00001201092600042719
204.00 22-DEC-2019
Uttar Pradesh
226002
0000IN30155720107945
204.00 22-DEC-2019
5/16/32-A-1 , NEAR VAIDEHI NAGAR
TELEPHONE EXCHANGE CHANKYA Uttar Pradesh
PURI , SAHAB GANJ FAIZABAD
224001
0000IN30055610104646
84.00 22-DEC-2019
Haryana
124001
0000IN30155721171206
84.00 22-DEC-2019
Uttar Pradesh
246701
0000IN30211310014774
204.00 22-DEC-2019
Uttar Pradesh
209625
0000IN30155720632125
84.00 22-DEC-2019
Chandigarh
160015
0000000000C2A0000182
864.00 22-DEC-2019
247001
0000IN30096610102089
204.00 22-DEC-2019
831013
0000IN30177410552997
102.00 22-DEC-2019
800020
0000IN30112715932367
204.00 22-DEC-2019
243001
0000IN30169611547102
30.00 22-DEC-2019
Uttar Pradesh
251001
0000IN30159010021538
204.00 22-DEC-2019
Bihar
851101
0000IN30133018349271
120.00 22-DEC-2019
Uttar Pradesh
201011
0000IN30045012371810
30.00 22-DEC-2019
Rajasthan
332001
0000IN30061010645176
204.00 22-DEC-2019
Delhi
110056
00001203320006952629
30.00 22-DEC-2019
Jharkhand
828116
0000IN30169610594352
6.00 22-DEC-2019
Uttar Pradesh
246761
0000IN30112715757594
204.00 22-DEC-2019
Bihar
800008
0000IN30099910038403
84.00 22-DEC-2019
C L 134 PHASE I PALLAVPURAM
MEERUT
GOLA ROAD, BODDAM BAZAR
HAZARIBAG HAZARIBAG
683, UDYAN-1 ELDECO JAIL ROAD
NEAR BUNGLA BAZAR LUCKNOW
165/22, VIKAS NAGAR ROHTAK
SHERON WALI KOTHI CIVIL LINES
BIJNOR (UP)
5/269 NITGANJA BAZAR
SHREE KAILASH CHANDRA GUPTA
FARRUKHABAD
H NO 162 SECTOR 18 A
K L GROVER
CHANDIGARH
AJAY KUMAR
AJAY KUMAR AGRAWAL
Address
A ONE COLONY NEAR SOPHIA
Uttar Pradesh
GIRLS HIGH SCHOOL SAHARANPUR
BLOCK 247/2/1 ROAD 6 ADITYAPUR
Jharkhand
2 JAMSHEDPUR
KESAR BHAWAN EAST ASHOK
Bihar
NAGAR MORE ROAD NO 14
KANKERBAGH COLONY,PATNA
151 D P B MARG BAREILLY
Uttar Pradesh
CANTT BAREILLY UTTAR PRADESH
655 , PATEL NAGAR OPP. G. C.
INTER COLLEGE GATE KUKRA
ROAD, NEW MANDI
MUZAFFARNAGAR , U.P.
C/O VIJAY GENERAL STORES MAIN
SRI CHANDRA SEN AGRAWAL
ROAD MAIN ROAD, BEGUSARAI
(BIHAR)
C-78 FLAT NO 6 RAMPRASTHA
SURAJ PRAKASH AGRAWAL
GHAZIABAD UTTAR PRADESH
C/O NEW INDIA WOOL
SHREE PARAMESHWER LAL BIDAWCORPORATION, AMLIROAD, SIKAR
(RAJ)
D 66 NEW MULTAN NAGAR NEW
NA
DELHI NEW DELHI
NO 60 BHAGABANDH PUTKI POST
RAM CHANDRA GUPTA
DHANBAD DIST
C/O DHAMPUR SUGAR MILLS LTD
NA
DHAMPUR DISTT BIJNOR, BIJNOR
AT. CHUTKIA BAZAR PATNA CITY
KASHI PRASAD GUPTA
PATNA BIHAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
AJAY KUMAR HUF
BALKISHAN DAS VARSHNEY
AJAY KUMAR JAIN
BC JAIN
AJAY KUMAR KHANDELIYA
PURSHOTTAM DAS KHANDELIYA
AJAY KUMAR LADDHA
RAMSWROOP LADDHA
AJAY KUMAR MAHESHWARI
KASTUR CHAND MAHESHWARI
AJAY KUMAR NIGAM
BANARSI LAL NIGAM
AJAY KUMAR PANDEY
SRI PARMATMA PANDEY
AJAY KUMAR PASHINE
N K PASHINE
AJAY KUMAR SHARMA
SURESH PD SHARMA
AJAY KUMAR SHARMA
SURESH PD SHARMA
AJAY KUMAR SHRINGI
RAM RATAN SHRINGI
AJAY KUMAR SHRIVASTAVA
LATE DR GANG DAYAL PRASAD
AJAY KUMAR SINGH
RAJ NARAIN SINGH
AJAY KUMAR SINGH
RAM AWADH SINGH
AJAY KUMAR SINGH
JAI KUMAR SINGH
AJAY KUMAR SINGH
SRI AMRENDRA PRATAP SINGH
AJAY KUMAR SINGHAL
NA
AJAY KUMAR SRIVASTAV
LATE PN SRIVASTAV
AJAY KUMAR SRIVASTAVA
LT SRI SAD GURU SHARAN LAL
AJAY KUMAR VERMA
BANVARILAL VERMA
AJAY MAHAJAN
SH MANOHAR LAL MAHAJAN
AJAY MAHESHWARI
LATE KISHAN CHANDRA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
B.H MILL SADABAD GATE HATHRAS Uttar Pradesh
204101
00001203800000061561
30.00 22-DEC-2019
GAYANCHAND VIMAL KUMAR JAIN
BODDOM BAZAR HAZARIBAGH
Jharkhand
825301
00001601010000164252
270.00 22-DEC-2019
Uttar Pradesh
276001
0000IN30155720202483
144.00 22-DEC-2019
Rajasthan
324009
00001201060500040141
204.00 22-DEC-2019
Chhattisgarh
493445
0000IN30021412403395
6.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30133018818032
36.00 22-DEC-2019
Uttar Pradesh
272123
00001206120000151495
60.00 22-DEC-2019
Andhra Pradesh
505215
0000IN30139710046564
204.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30045012633900
204.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30045012633887
204.00 22-DEC-2019
Rajasthan
324002
0000IN30105510270418
30.00 22-DEC-2019
Jharkhand
831015
0000IN30036010127402
204.00 22-DEC-2019
Uttar Pradesh
274001
0000IN30155721880008
12.00 22-DEC-2019
Uttar Pradesh
233001
00001201060000766350
3.00 22-DEC-2019
Uttar Pradesh
244001
00001304140001856695
300.00 22-DEC-2019
831001
0000IN30036010125513
120.00 22-DEC-2019
Delhi
110043
0000IN30112715288349
84.00 22-DEC-2019
Uttar Pradesh
221005
0000IN30088814021580
60.00 22-DEC-2019
Uttar Pradesh
273015
0000IN30155721065089
60.00 22-DEC-2019
460447
00001205950000013302
150.00 22-DEC-2019
282010
00001202140000013493
36.00 22-DEC-2019
202001
0000IN30155720691501
84.00 22-DEC-2019
PURSHOTTAM DAS AJAY KUMAR
CHOWK AZAMGARH
1 KHA 7 DADABADI SEKTAR 1
BLOCK KHA WARD NO 35
LADAPURA KOTA
OM MEDICAL STORE MAHASAMUND
CG
SHIVAY COMPLEX CINEMA ROAD
GORAKHPUR UP
VILL. SAJNA KHORE P.O. BANKATI .
BASTI
QTR NO D - 5/1 PTS NTPC
JYOTHINAGAR DIST KARIMNAGAR
K64/95 GOLADINANATH VARANASI
UTTARPRADESH
K64/95 GOLADINATHAN VARANASI
UTTAR PRADESH
NR POULTRY FARM DADWARA
KOTA
219/2/4 CHHOTA GOVINDPUR
JAMSHEDPUR JHARKHAND
B-152 NEAR GOVERNMENT
NURSURY BHUJAULI COLONY
DEORIA
TERI BAZAR GHAZIPUR
P S KOTWALI KATGHAR
MORADABAD
State
G / 4 -126 STRAIGHT MILE ROAD
Jharkhand
SAKCHI JAMSHEDPUR JHARKHAND
C 60 MAYA BAZAR NAJAF GARH
NEW DELHI
RASWARSHA N-1/62B-1 SHASHI
NAGAR COLONY NAGWA CHUNGI
LANKA VARANASI
HUMAYUPUR NORTH KATAHARI
BAGH GORAKHNATH GORAKHPUR
SUPER E/770, MPSEB COLONY, P.O.Madhya Pradesh
SARNI, DIST-BETUL. . SARNI
Uttar Pradesh
14, JAIPUR HOUSE AGRA
A/3 BANK COLONY PALA ROAD
Uttar Pradesh
NEAR SASNI GATE ALIGARH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AJAY MAHESHWARI
ANANTLAL MAHESHWARI
Madhya Pradesh
456010
0000IN30112716345719
204.00 22-DEC-2019
AJAY MOHAN SAKLANI
PCSAKLANI
Uttarakhand
248001
00001201060400025646
240.00 22-DEC-2019
AJAY PAL SINGH
MR DAVINDER SINGH NAGPAUL
Delhi
110027
0000IN30051310642459
204.00 22-DEC-2019
AJAY PAREKH
PRIYAVADAN PAREKH
Gujarat
395009
0000IN30133017703641
12.00 22-DEC-2019
AJAY PATEL
PATEL
Rajasthan
327001
00001201320000478622
54.00 22-DEC-2019
AJAY S ANAND
NA
Karnataka
560079
0000IN30002010106287
204.00 22-DEC-2019
AJAY SHARMA
SHIV PRASAD SHARMA
Madhya Pradesh
452002
00001301760000557681
600.00 22-DEC-2019
AJAY SINHA
SAROJ SINHA
Maharashtra
400001
00001601480000339166
168.00 22-DEC-2019
AJAY TAYAL
DHARAMCHAND
Andhra Pradesh
500002
0000IN30039412390532
204.00 22-DEC-2019
AJAY TIBREWAL
B TIBREWAL
Tamil Nadu
600002
0000IN30021411121207
150.00 22-DEC-2019
AJAYBHAI A VYAS
ARVINDBHAI VYAS
Gujarat
361001
0000IN30097410427880
84.00 22-DEC-2019
AJAYBHAI CHIMANBHAI PATEL
CHIMANBHAI SHIVABHAI PATEL
Gujarat
388320
0000IN30063610231143
60.00 22-DEC-2019
AJAYKUMAR B DUBEY
BATESHWARNATH R DUBEY
Maharashtra
411044
0000IN30226910334183
60.00 22-DEC-2019
AJAYKUMAR BHOGILAL MODH
BHOGILAL AMRATLAL MODH
Gujarat
384151
0000IN30226911688200
30.00 22-DEC-2019
AJAYKUMAR DHIRUBHAI PATEL
DHIRUBHAI PATEL
Gujarat
394245
0000IN30045011755833
60.00 22-DEC-2019
AJAYKUMAR FULCHAND SHAH
FULCHAND SHAH
146, DASHERA MAIDAN UJJAIN
VILLAGE P.O. KAULAGARH
DEHRADUN
F/58 FIRST FLOOR RAJOURI
GARDENS NEW DELHI
B/14 RANGILA RAW HOUSE
GANESHWAR MAHADEV ROAD
ADAJAN SURAT
5/54 RATITALAI BANSWARA
# 697 SHIVATHEJA I E CROSS 3RD
STAGE 4TH BLOCK
BASAVESHWARANAGAR
BANGALORE
VITTHAL BHAWAN, 60,M.T.CLOTH
MARKET, INDORE
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST
BOX 1142, FORT, MUMBAI
H NO 21-6-468 GHANSI BAZAR
HYDERABAD
C/O THE WORLD BANK 4TH FLOOR
RAHEJA TOWERS 177 ANNA SALAI
CHENNAI
GhOGHA VYAS DELI, KAYASTH
AAMLI, JAMNAGAR.
MOT0 VANDHO PO.- CHIKHODHARA
DI. ANAND
RUNAL'S FLORANCE PHASE -II, D
WING SEC-21, PLOT NO -14, FLAT
NO -02, SAINATH NAGAR, NIGDI
PUNE
PATTHAR POLE, SIDHPUR, DIST
PATAN SIDHPUR, GUJARAT
AT AND PO ZERVAVRA TA MAHUVA
DIST SURAT
SHOP NO 1 OPP OLD CHECK POST
ARIHANT GIFT CORNER BHILAD
BAZAR BHILAD
PO MARDAH GHAZIPUR
GORIYA MATH GANDHI PATH ROAD
MITHAPUR PATNA BIHAR
D-64/52, G-4 MADHOPUR
SHIVPURVA VARANASI
CHOWK BAZAR ROAD AT PO
DUMRAON DIST BUXAR BIHAR
SR-7, HINDALCO COLONY
RENUKOOT SONEBHADRA
Gujarat
396105
00001203210000018462
90.00 22-DEC-2019
Uttar Pradesh
233226
0000IN30155721029039
84.00 22-DEC-2019
Bihar
800001
0000IN30051311290338
48.00 22-DEC-2019
Uttar Pradesh
221002
0000IN30155720198993
84.00 22-DEC-2019
Bihar
802119
0000IN30039412976107
84.00 22-DEC-2019
Uttar Pradesh
231217
0000IN30155720866194
84.00 22-DEC-2019
AJEET KUMAR
SRI JAGANNATH PRASAD
AJEET KUMAR
SRI RAJENDRA PRASAD GUPTA
AJEET KUMAR JAIN
KAILASH CHAND JAIN
AJEET KUMAR SHARMA
UMESH KUMAR SHARMA
AJEET KUMAR SINGH
SHRI AMBIKA PRASAD SINGH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
AJEET KUMAR SINHA
AYODHYA PRASAD SRIVASTAVA
AJEET KUMAR YADAV
MATA PRASAD YADAV
AJEET PARIHAR
OM PRAKASH PARIHAR
AJEET SINGH ARORA
RAM LAL ARORA
20 PRITI VIHAR SURENDRA NAGAR
LUCKNOW
C97 INDIRA NAGAR RAEBARELI
129, 1ST A ROAD OPP CHILDREN
HAPPY SCHOOL SARDARPURA
JODHPUR
118/327 KAUSHALPURI KANPUR
AJEET TOMER
SURAJ PAL SINGH
37 NAVEEN NAGAR SAHARANPUR
AJESH ANAND
AJESHWAR PRASAD SINGH
AJEY SUBHASH JANI
AJINKYA BABUSING PAWAR
AJIT GANGADHAR THAKUR
AJIT KUMAR
Address
63 PANDARIBA CHAR BAGH
NA
LUCKNOW
SHIV TARA APARTMENT KUTCHERY
MANKESHWAR SINGH
ROAD RANCHI
23 PUSHPAKUNJ SOC BHALEJ
SUBHASH MANHARLAL JANI
ROAD ANAND
A/704 SICILIAA B T KAWADE ROAD
BABUSING GULABSINGH PAWAR GHORPADI PUNE PUNE
MAHARASHTRA INDIA
F1, VICTOR MANSION, CUJIRA,
GANGADHAR THAKUR
SANTA CRUZ, PANJIM
ONGC COLONY, BLOCK D-1 FLAT
RAM PRASAD AHIRWAR
NO 32, BANDRA RECLAMATION
BANDRA (WEST) MUMBAI
AJIT KUMAR GHOSH
KALIPADA GHOSH
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
AJIT KUMAR P
P PARAMADEVANAHALLI
AJIT KUMAR SHARMA
G P SHARMA
AJIT KUMAR SINGH
VIJENDRA PAL SINGH
AJIT KUMAR VERMA
LALIT KISHORE PRASAD
AJIT NAIR
ACHUTAN V NAIR
AJIT PATIL
SHRIDHAR
AJIT RAJARAM DEOKAR
RAJARAM
AJIT SINGH BABRA
SH KESAR SINGH
C\O- PRASENJIT JOARDAR, RAM
KRISHNA PALLY, PO-DIST - MALDA
P.S- ENGLISH BAZAR MALDA
H 3 SHANTI VIHAR COLONY
RAJAKHEDI MAKRONIA SAGAR
MADHYA PRADESH
H NO 30/2 BHAGA 2 GODDA SMITH
BEEDI BELLARY
74/1 DISTT HOSPITAL LADAWALA
UTTARII MUZAFFAR NAGAR
711 INDRAPRASTHA S A S E 8A SEC
61 NOIDA UTTAR PRADESH
HINDU MISSION ROAD HIRAPUR
DHANBAD
B-49 CATC COLONY BAMRAULI
POST ALLAHABAD
KININKAR PATIL MALA BEHIND
MSEB VISHRAMBAG SANGLI
1398 A/P YASHVANTNAGAR
SHALSHI TAL KHANAPUR SANGLI
VITA
HO.NO 2566 SECTOR 70 MOHALI
PUNJAB
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
227105
00001201090400034428
105.00 22-DEC-2019
Uttar Pradesh
229001
00001203460000026252
45.00 22-DEC-2019
Rajasthan
342003
00001201210100100960
84.00 22-DEC-2019
Uttar Pradesh
208012
0000IN30105510225978
195.00 22-DEC-2019
Uttar Pradesh
247001
0000IN30155722088156
150.00 22-DEC-2019
Uttar Pradesh
226004
0000IN30131320549571
42.00 22-DEC-2019
Jharkhand
834001
0000IN30177410550869
264.00 22-DEC-2019
Gujarat
388001
00001201060001559294
12.00 22-DEC-2019
Maharashtra
411001
0000IN30051312727620
60.00 22-DEC-2019
Goa
403001
00001203500000014601
120.00 22-DEC-2019
Maharashtra
400050
00001203990000039348
18.00 22-DEC-2019
West Bengal
732101
00001203450000685786
150.00 22-DEC-2019
Madhya Pradesh
470004
0000IN30018313389845
120.00 22-DEC-2019
Karnataka
583101
00001201060000608907
18.00 22-DEC-2019
Uttar Pradesh
251001
0000IN30011810707453
84.00 22-DEC-2019
Uttar Pradesh
201301
0000IN30021413934106
30.00 22-DEC-2019
Jharkhand
826001
00001203840000097930
12.00 22-DEC-2019
Uttar Pradesh
211012
0000IN30169611078702
60.00 22-DEC-2019
Maharashtra
416416
0000IN30021411469137
75.00 22-DEC-2019
Maharashtra
415311
00001201320001262808
6.00 22-DEC-2019
Punjab
160070
0000IN30114310257844
204.00 22-DEC-2019
First Name
Father/Husband First Name
AJIT TAVANAPPA SAVAGAR
TAVANAPPA BHIMA SAVAGAR
AJITA AGARWAL
ATUL AGARWAL
AJITA KUMAR MAHARANA
BRUNDABAN MAHARANA
AJITA TYAGI
DR B K TYAGI
AJITABH KUMAR
S P SINHA
AJITH LAL PG
GOPALA KRISHNA PILLAI P
AJITH T S
SREENIVASAN
AJITHA V
R KARTHIKEYAN
AJITKUMAR MITHALAL SHAH
MITHALAL PUPCHAND SHAH
AJITKUMAR RAMANLAL DESAI
RAMANLAL DESAI
AJITKUMAR SHANTILAL GANDHI
SHANTILAL
AJJARAPU RAJA RAO
AJJARAPU SRI RAMULU
AJMERE SUBHASH UTTAMCHAND UTTAMCHAND
AJO P JOHN
PAPPY JOHN
AJOY C R ALEXANDER
ALEXANDER SAMUEL
AJOY KUMAR
SRI BHUNESHWAR SHARMA
AJOY TYAGI
CHANDRA MAHESH TYAGI
AKAL KANWAR MEHTA
GORDHAN MAL MEHTA
Address
S NO 429 / 1 A VITTHAL NAGAR
NEAR HANUMAN NAGAR SANGLI
20, VINAY NAGAR DELHI ROAD
SAHARANPUR
KAMPALLI MAIN ROAD BERHAMPUR
AT/PO GANJAM
D 4 SARSWATI NAGAR KUMB KI
KOTHI JODHPUR
P 17/2 RIVER VIEW COLONY TELCO
TOWNSHIP JAMSHEDPUR
JHARKHAND
SOBHA DEVELOPERS LIMITED NO.
43 , IST FLOOR DICKENSON ROAD
BANGALORE
THEKKEDATHPARAMBIL
POIKKATTUSSERY
NEDUMBASSERY ERNAKULAM
KERALA
6E ORCHID CEEBROSS GARDENS
38 ARCOT ROAD VIRUGAMBAKKAM
CHENNAI
AVKAR SOCIETY, RAKHIYAL
STATION, TA-DEHGAM, DISTGANDHINAGAR.
2 LAXMI CHAMBERS BECHAR ROAD
VALSAD
RATAN BHUVAN NAVI PETH
AHMEDNAGAR AHMEDNAGAR
C/O BANK OF BARODA
PEDANANDIPADU GUNTUR
TAL-KOPARGAON DISTAHMEDNAGAR KOPARGAON
INFOSYS TECHNOLOGIES LTD
KULUR FERRY ROAD KOTTARA
CROSS MANGALORE KARNATAKA
NO 323 PHASE II SATHUVACHARI
VELLORE
81 SAYAL STAP COLONY SAYAL
DIST HAZARIBAGH RAMGARH
CANTT
B 1 EMA APARTMENTS 1ST FLOOR
NEAR STATE BANK OF MYSORE
HOLIDAY HOME CARANZALEM
PANJIM GOA
''MATRA KRAPA'' 10/375 CHOPASANI
HOUSING BOARD JODHPUR
RAJASTHAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
416416
0000IN30133021082893
45.00 22-DEC-2019
Uttar Pradesh
247001
0000IN30155721131047
204.00 22-DEC-2019
Orissa
760004
0000IN30232410809273
18.00 22-DEC-2019
Rajasthan
342005
0000IN30073210102268
144.00 22-DEC-2019
Jharkhand
831004
0000IN30039412445065
204.00 22-DEC-2019
Karnataka
560042
0000IN30169610470878
168.00 22-DEC-2019
Kerala
683578
0000IN30051311494154
30.00 22-DEC-2019
Tamil Nadu
600092
0000IN30039414142712
87.00 22-DEC-2019
Gujarat
382315
0000IN30034310919929
150.00 22-DEC-2019
Gujarat
396001
0000IN30112716122348
24.00 22-DEC-2019
Maharashtra
414001
00001302190000051389
180.00 22-DEC-2019
Andhra Pradesh
522235
0000IN30232410688187
120.00 22-DEC-2019
Maharashtra
423601
00001203320001556510
60.00 22-DEC-2019
Karnataka
575006
0000IN30051314092649
45.00 22-DEC-2019
Tamil Nadu
632009
0000IN30059710271322
300.00 22-DEC-2019
Jharkhand
829125
00001304140005082194
300.00 22-DEC-2019
Goa
403002
0000IN30047640555300
204.00 22-DEC-2019
Rajasthan
342008
0000IN30039412948142
108.00 22-DEC-2019
First Name
Father/Husband First Name
Address
AKANKSHA SHUKLA
SURESH CHANDRA SHUKLA
B-29,SECTOR-O ALIGANJ LUCKNOW Uttar Pradesh
AKANSHI ENTERPRISES PRIVATE NA
AKASH KUMAR SANDEEPAN
RAMAN KUMAR PRASAD
AKASHDEEP DSA
VALERIAN FRANCIS DSA
AKBARSHA H DIWAN
HUSENSHA P DIWAN
AKHELESH BHARGAVA
KISHAN CHAND BHARGAVA
AKHIL ARORA
DAYA RAM ARORA
AKHIL KUMAR JAIN
BHANU KUMAR JAIN
AKHIL MANGAL
S C MANGAL
AKHILENDRA SINGH
AKHILESH CHANDRA
AKHILESH KUMAR
AKHILESH KUMAR
AKHILESH KUMAR AGRAWAL
AKHILESH KUMAR SINGH
AKHILESH KUMAR SRIVASTAVA
AKHILESH KUMAR SRIVASTAVA
AKHILESH KUMAR SRIVASTAVA
AKHILESH KUMAR YADAV
AKHILESH V BHATT
AKHILESHWAR PD SINGH
AKHILESHWAR PRASAD GUPTA
AKHTAR KHAN
18- B SINGAR NAGAR LUCKNOW
S/O RAMAN KUMAR PRASAD
KAMTAUL BAZAR KAMTAUL
B2/2 BACHANI NAGAR DAFTARY
ROAD MALAD EAST MUMBAI
8, KHUSBU PARK SOCIETY NEAR
AWKAR SOCIETY 100 FEET ROAD
ANAND
72 CHARAK SADAN VIKAS PURI
NEW DELHI
C 14 159 1A SONYA VARANASI
UTTAR PRADESH
35 B / 6 MADHO KUNJ BEHIND RAM
MOHAN PLAZA MASTER ZAHURAL
HASSAN ROAD ALLAHABAD
S B JAI VILAS MAYUR COLONY
ALWAR GATE AJMER
37/2, UTTARI LOKPUR NAINI
NARENDRA KUMAR SINGH
ALLAHABAD
VILL BELATAND PO JHUMRITELAIYA
AKHIL KISHOR RAM
DIST KODERMA
14, NAGA ROAD RAXAUL
DULAR CHAND PRASAD
GAMHARIYA, ANANDSAGAR
ANCHAL-RAXAUL RAXAUL
VILL- DAKHNAI POST- KAMARA
SHRI RAM NARAYAN
AURAIYA
18 SAKET NAGAR LACHHIPUR,
GAURI SHANKAR DAS AGRAWAL
GORAKHPUR
RAM BHAWAN, MOTI LAL ROAD,
RAJ MANGAL SINGH
DEORIA,(U.P)
C/O BANK OF RAJASTHAN, CITY PL
SH LSSRIVASTAVA
MEERUT. MEERUT.
AT BALBANGRA P.O. MAHARAJ
VIDYA NAND DAS
GANJ DISTT. SIWAN BIHAR
RAJ KUTEER, STATION ROAD
BRIJ BHUSHAN SRIVASTAVA
RAEBARELI
C-177/2 RDSO COLONY MANAK
RAM SHANKAR YADAV
NAGAR LUCKNOW
LABH APARTMENT, BAWAWADI,
VASHANTRAI K BHATT
MANAVADAR.
VILL NARSAMA PS RIGA DISTT
RAMSAGAR SINGH
SITAMARHI
SRI HARI HAR PRASAD GUPTA
3/85 SHEKH TOLI SAMASTIPUR,
S-O HASAN KHAN BHAGABANDH ,
HASAN KHAN
DHANBAD DHANBAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
226024
0000IN30155721358945
Proposed Date of
transfer to IEPF (DDMON-YYYY)
204.00 22-DEC-2019
Uttar Pradesh
226005
00001203460000364542
300.00 22-DEC-2019
Bihar
847304
00001304140006909239
150.00 22-DEC-2019
Maharashtra
400097
00001201090002432421
36.00 22-DEC-2019
Gujarat
388001
0000IN30063610176519
30.00 22-DEC-2019
Delhi
110018
00001304140000037348
141.00 22-DEC-2019
Uttar Pradesh
221010
0000IN30021412763957
30.00 22-DEC-2019
Uttar Pradesh
211002
0000IN30112716788995
120.00 22-DEC-2019
Rajasthan
305001
0000IN30240410119848
30.00 22-DEC-2019
Uttar Pradesh
211008
0000IN30155720793628
204.00 22-DEC-2019
Jharkhand
825409
0000IN30058910151566
150.00 22-DEC-2019
Bihar
845305
00001201092400077553
15.00 22-DEC-2019
Uttar Pradesh
206250
0000IN30155720245070
84.00 22-DEC-2019
Uttar Pradesh
273015
0000IN30133017679456
192.00 22-DEC-2019
Uttar Pradesh
274001
0000IN30210510502802
30.00 22-DEC-2019
Uttar Pradesh
250001
00001301760000171426
84.00 22-DEC-2019
Bihar
841238
0000IN30058910111622
45.00 22-DEC-2019
Uttar Pradesh
229001
00001203040000012492
132.00 22-DEC-2019
Uttar Pradesh
226011
0000IN30131320821369
204.00 22-DEC-2019
Gujarat
362630
0000IN30097410477088
48.00 22-DEC-2019
Bihar
843301
0000IN30177410410629
18.00 22-DEC-2019
Bihar
848101
0000IN30112716288077
84.00 22-DEC-2019
Jharkhand
828116
00001201092600357779
21.00 22-DEC-2019
First Name
Father/Husband First Name
Address
AKILA PRABAKARAN
NA
AKILANDESWARI S
PINCode
Folio Number of Securities Amount
Due(in Rs.)
TATA TELE SERVICES LTD A BLOCK
SILLICON TERRACES 30/1 HOSUR
Karnataka
MAIN RD KORAMANGALA
BANGALORE KARNATAKA
560095
0000IN30223610210426
120.00 22-DEC-2019
T SUNDARESAN
102/3 A MARUTHUPANDIAR STREET
Tamil Nadu
PARASAKTHI NAGAR MADURAI
625012
0000IN30177410328876
24.00 22-DEC-2019
AKINAPALLI LAXMAN
AKINAPALLI RATHNIAH
GOLD AND SILVER MERCHANT R N
T ROAD WARANGAL AP
Andhra Pradesh
506002
0000IN30102220378069
204.00 22-DEC-2019
AKKALA RAVINDRA
SAIBABA
S/O SAI BABA KODIGATTU BACK
ROAD PALAKOL WEST GODAVARI
Andhra Pradesh
534260
00001201580000209965
6.00 22-DEC-2019
AKKARAJU RAVI KRISHNA
A RAMA KRISHNA
Andhra Pradesh
500047
0000IN30039414380095
204.00 22-DEC-2019
AKKI REDDY NARENDRA REDDY
A RAMA CHANDRA REDDY
Andhra Pradesh
518005
0000IN30102220889718
120.00 22-DEC-2019
AKKINENI SURESH
AVRK KRISHNA RAO
FLAT NO.404 LITTLE ROCK
Andhra Pradesh
APARTMENT MIYAPUR HYDERABAD
500003
0000IN30255810045424
204.00 22-DEC-2019
492/B JAIL AREA RLY QUARTERS
VISAKHAPATNAM
H NO 45/142/70/4 VENUS COLONY
KURNOOL
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
AKONDI VYASA RAJASEKHARA RAA GOPALA KRISHNA
Andhra Pradesh
530016
0000IN30045012110047
72.00 22-DEC-2019
AKSHATA AMEY AGATE
F.5 SIDDARDHA TOWERS ABID
NAGAR AKKAYYA PALEM
VISAKHAPATNAM
BHALCHANDRA NARAYAN JOSHI A/P 254 BHAWANI PETH SATARA
Maharashtra
415002
00001204470005645213
9.00 22-DEC-2019
AKSHATA ANANT DESAI
ANANT BV DESAI
Karnataka
581334
0000IN30113526239356
36.00 22-DEC-2019
AKSHATA ANANT DESAI
NANDALIKE DAMODAR KUDVA
Karnataka
581334
00001201090002579480
30.00 22-DEC-2019
AKSHAY CHHABRA
GOURCHARANLAL CHHABRA
Maharashtra
400088
0000IN30014210245560
204.00 22-DEC-2019
Maharashtra
400057
00001202470000390258
15.00 22-DEC-2019
Rajasthan
342001
00001201210100071022
12.00 22-DEC-2019
Andhra Pradesh
532001
0000IN30232410782339
30.00 22-DEC-2019
Orissa
753001
0000IN30039414006635
84.00 22-DEC-2019
Andhra Pradesh
534201
0000IN30102221436464
60.00 22-DEC-2019
Uttarakhand
249201
0000IN30114310930067
1,590.00 22-DEC-2019
Bihar
800001
0000IN30018313501932
84.00 22-DEC-2019
Gujarat
388001
0000IN30177415638261
9.00 22-DEC-2019
AKSHAY DILIP SHIVESHWARKAR DILIP D SHIVESHWARKAR
AKSHAY KUMAR BANSAL
KASTURI LAL BANSAL
AKSHAYA KUMAR BEHERA
ABHIRAM BEHERA LATE
AKSHAYA KUMAR SWAIN
BIDYADHAR SWAIN
AKSHINTALA DURGA PRASAD
AKSHINTALA SOMAYYA
AKSHOD KUMAR SHARMA
BHAGWAT PRASAD SHRARMA
AKSHYA KUMAR SINHA
SUKHDEO SAHAY
AKTTARHUSEN MAHERALI SAIYADMAHERALI HASAMMIYA SAIYAD
FLAT NO 1 SUVARNA APARTMENT
DURGADEVI ROAD HONAVAR
SUVARNA APARTMENT DURGAKERI
HONAVAR HONAVAR
10B/15, BUNG NO 3 ADJ CBI ,
MANKHURD MUMBAI
302 PUSHPAK APTS MALVIYA ROAD
VILE PARLE EAST Mumbai
11/835, CHOPASANI HOUSING
BOARD JODHPUR
ANDHRA BANK SRIKAKULAM MAIN
BRANCH G T ROAD SRIKAKULAM
AT GOVT QR LILLA FORT PO G P O
BUXI BAZAR DIST CUTTACK
16 13 29 MOTUPALLI VARI STREET
WARD NO 13 BHIMAVARAM
CITURGIA BIOCHEMICALS LTD
VIRBHADRA ROAD RISHIKESH
DEHRADUN UTTARANCHAL
CHIRIYATAND HIGH SCHOOL LANE
PATNA G P O PATNA
AJMAIPURA WADI AT HADGUD
ANAND
First Name
Father/Husband First Name
AKULA NAGARAJU
A APPARAO
AKULA SARVESWARA RAO
VAIKUNTAM
AKUNURI MURALI KRISHNA
VENKATA RAMAIAH
ALAGAPPAN V
A VELU
ALAMELU AL
ALAGAPPAN SV
ALAPATI GEETHA VANI
ALAPATI SRINIVAS
ALAPATI PUSHPAVATHI
LATE A L NARASIMHA RAO
ALAVALA BHASKAR RAO
RANGAIAH ALAVALA
ALAY KISHORBHAI NAIK
KISHORBHAI NAIK
ALBERT DENIS LEWIS
NA
ALEX P MAMMEN
P E MAMMEN
ALEX PAUL
POULOSE PALLIYAN DEVASSY
ALEXANDER N SAMUEL
CHANDY SAMUEL
ALEXANDER T T
THOMAS T P
ALI MEHDI RIZVI
ALI AHMAD RIZVI
ALKA AGARWAL
RAJENDRA KUMAR AGARWAL
ALKA AKHAURI
NA
ALKA ANANT TELANG
ANANT TELANG
ALKA BANSAL
JAG MOHAN GARG
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
531027
0000IN30232410251497
84.00 22-DEC-2019
Andhra Pradesh
506142
0000IN30061010943716
48.00 22-DEC-2019
Andhra Pradesh
518003
0000IN30039413775964
84.00 22-DEC-2019
Tamil Nadu
600053
0000IN30163740579995
60.00 22-DEC-2019
Tamil Nadu
623001
0000IN30017510512700
60.00 22-DEC-2019
533103
0000IN30102220272428
204.00 22-DEC-2019
Andhra Pradesh
507003
0000IN30102220022107
204.00 22-DEC-2019
Andhra Pradesh
524121
00001204770000010951
6.00 22-DEC-2019
Gujarat
395009
0000IN30047641115842
90.00 22-DEC-2019
Maharashtra
400050
0000IN30014210012021
3,000.00 22-DEC-2019
Kerala
689547
0000IN30089610147152
204.00 22-DEC-2019
PALLIYAN HOUSE PADUVAPURAM P
Kerala
O ERNAKULAM, KERALA
683582
0000IN30189510754045
12.00 22-DEC-2019
Kerala
686540
0000IN30023911642872
6.00 22-DEC-2019
Tamil Nadu
607803
0000IN30017510196434
30.00 22-DEC-2019
Uttar Pradesh
208001
0000IN30133019638180
60.00 22-DEC-2019
Uttar Pradesh
284403
0000IN30100610116027
150.00 22-DEC-2019
Maharashtra
400069
00001202260000007661
300.00 22-DEC-2019
Maharashtra
440022
00001201090000889811
30.00 22-DEC-2019
Uttar Pradesh
226001
00001201060001160572
45.00 22-DEC-2019
D NO 9-121 RAJA STREET NEAR
MARKET CENTER MADUGULA
7/14 HADIKONDA WARANGAL
FLAT NO 907 NAGARJUNA
APARTMENTS ASHOK NAGAR
KURNOOL
NO 1, SRINIVASAN STREET
VENKATESWARA NAGAR
AMBATTUR CHENNAI
10 ALANGUDIAR STREET
KARAIKUDI
D NO 86 6 5 SINDHURA SERENITY
S1 MANTHENA GARDEN J N ROAD Andhra Pradesh
1ST STRT, RAJAHMUNDRY
H NO 2 5 196 KALIDAS VEEDHI
KHAMMAM A P
D NO 9/88 PARK STREET
SULLURPET
A 204 SURYADARSHAN APT B/H
BHULKA BHAVAN ADAJAN ROAD
SURAT
26 REBELLO HOUSE 132 HILL ROAD
BANDRA WEST MUMBAI
PUTHENVEETYIL MALAYIL
NELLIMALA ERAVIPEROOR
KUMBANAD
322 / NAROLIL 6 KARUKACHAL
CHANGANASSERY KOTTAYAM
E 60 ANNA ROAD BLOCK 26
NEYVELI
11/188 B 2 MAQBARA GWALTOLI
KANPUR
'SHANTI NIKETAN' CIVIL LINES OPP.
BUS STAND LALITPUR (UP)
302, SILVERLINE APARTMENT,
MILITARY ROAD, ANDHERI (EAST) ,
MUMBAI
V-5, DEODATTA APARTMENT, BAL
JAGAT ROAD, LAXMI NAGAR,
NAGPUR
MG-21 SEC, C, ALIGANJ LUCKNOW
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ALKA BANSAL
SUSHIL KUMAR BANSAL
BANSAL BHAWAN ABOVE DR DIXIT
CLINIC 01-RAJENDRA SANYAL
ROAD, MAQBOOL GAN LUCKNOW
Uttar Pradesh
226018
0000IN30155720904911
204.00 22-DEC-2019
ALKA BHATIA
SH D C MALIK
16 RAM GALI NO - 8 RAJAPARK
WARD NO -46 JAIPUR RAJASTHAN
Rajasthan
302001
0000IN30020610543247
60.00 22-DEC-2019
Gujarat
364002
00001202470000053829
408.00 22-DEC-2019
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Delhi
209801
246701
221004
110012
0000IN30155710402493
0000IN30133017736257
0000IN30112715140583
00001202290000311995
60.00
120.00
30.00
75.00
Gujarat
390017
0000IN30039410197487
84.00 22-DEC-2019
Rajasthan
342008
0000IN30073210126648
60.00 22-DEC-2019
Andhra Pradesh
503002
00001202940100014850
42.00 22-DEC-2019
Punjab
145001
0000IN30105510133148
144.00 22-DEC-2019
Uttar Pradesh
202002
0000IN30011810511286
84.00 22-DEC-2019
Maharashtra
440001
0000IN30133018650476
204.00 22-DEC-2019
Uttar Pradesh
205135
00001201640000056575
300.00 22-DEC-2019
Punjab
144014
0000IN30105510494139
84.00 22-DEC-2019
Uttar Pradesh
201301
0000IN30114310370007
120.00 22-DEC-2019
Gujarat
390011
0000IN30039410355112
84.00 22-DEC-2019
Haryana
135001
0000IN30159010021790
204.00 22-DEC-2019
Maharashtra
400103
0000IN30075711204779
60.00 22-DEC-2019
ALKA GUPTA
ALKA GUPTA
ALKA GUPTA
ALKA GUPTA
ASHOK KUMAR GUPTA
PAWAN KUMAR GUPTA
NA
RAJENDRA KUMAR TAYAL
1656 B- 1 SARDAR NAGAR B/H
GURUKUL BHAVNAGAR
95 PURANI BAZAR UNNAO
G 7 , GEETA NAGRI BIJNOR U.P.,
301/B D.L.W. VARANASI
EC 18 B IIND INDER PURI DELHI
ALKA HITAISHI PANDYA
NA
SONI POLE NO 4 WADI VADODARA
ALKA JAIN
HEMANT JAIN
ALKA JAJU
RAJ GOPAL JAJU
ALKA KOHLI
RAJ KUMAR KOHLI
ALKA KULSHRESTHA
YESH PAL WADHAWAN
ALKA MAHENDRA BHANGDE
MAHENDRA G BHANGDE
ALKA MAHESHWARI
MUKUL MAHESHWARI
ALKA MARWAHA
RK SARIN
ALKA DHARMENDRA BHAI VADGAMDHARMENDRA BHAI
17 E 13 CHOPASANI HOUSING
BOARD MIRA PARK JODHPUR
RAJASTHAN
H.NO.6-26-126 OPP:LALITHA MAHAL
THEATRE GURBABADI ROAD
NIZAMABAD
H. NO. 21 WARD 17 BERIAN
MOHALLA GURDASPUR
C/O SH S M WADHAWAN
WADHAWAN NIWAS DODHPUR
CIVIL LINES ALIGARH
NEAR THAPAR HOUSE TEMPLE
ROAD CIVIL LINES NAGPUR
PUSHPANJALI STATION MARG NAI
BASTI SHIKOHABAD
A 4 REGIONAL ENGEENRING
COLLEGE JALANDHAR
K 25 SECTOR 25 NOIDA
E 1 KIRANNAGAR SOCIETY
MANJALPUR BARODA GUJARAT
100 LAL DWARA COLONY YAMUNA
NAGAR HARYANA
WING/A FLAT 72 TILAK COMPLEX
SHANTI ASHRAM NR DEVKI NAGAR
BORIVALI WEST MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
22-DEC-2019
22-DEC-2019
22-DEC-2019
22-DEC-2019
ALKA MISRA
H K MISRA
ALKA N PATEL
NA
ALKA NAGPAL
SHRI RAKESH NAGPAL
ALKA R OHRI
RAJESH N OHRI
ALKA RANI KUCHHAL
SOM PRAKASH
111-NORTH CIVIL LINES MUZAFFAR
Uttar Pradesh
NAGAR MUZAFFAR NAGAR
251001
00001201910100062784
120.00 22-DEC-2019
ALKA SHAH
RAJENDRA SHAH
BHARAT AGENCIES HIGH SCHOOL
ROAD SANGLI SANGLI
416416
0000IN30088814289619
300.00 22-DEC-2019
Maharashtra
First Name
Father/Husband First Name
Address
ALKA VERMA
KAMAL KUMAR
ALKA VINOD BARAGALE
VINOD JINNAPP BARAGALE
ALKABEN KISHORBHAI RIBADIYA KISHORBHAI
ALKUTKAR RAMESH BABURAO
BABURAO ALKUTKAR
ALLA NARAYANA RAO
LATE A RAMAIAH
ALLAPARTHY TRIPURA KUTUMBA SAMBASIVA RAO
ALLE SHANKAR
ALLE VENKATA RAJAM
ALLEGENY FINLEASE PRIVATE LIMNA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAILWAY QUARTERS 594/D NAWAB
Uttar Pradesh
YUSUF ROAD ALLAHABAD
211001
0000IN30133017919438
240.00 22-DEC-2019
AT POST SHEDBAL TALUKA ATHANI DIST - BELGAUM SHEDBAL
Karnataka
591315
00001202000000173665
12.00 22-DEC-2019
Gujarat
363001
0000IN30097410444070
204.00 22-DEC-2019
Maharashtra
413801
0000IN30109810202078
84.00 22-DEC-2019
Andhra Pradesh
530032
0000IN30039414136675
204.00 22-DEC-2019
Andhra Pradesh
522265
0000IN30102220942964
204.00 22-DEC-2019
Andhra Pradesh
505326
0000IN30182010019504
84.00 22-DEC-2019
Delhi
110019
0000IN30290241172813
600.00 22-DEC-2019
Tamil Nadu
607803
0000IN30226911001612
60.00 22-DEC-2019
Andhra Pradesh
521301
0000IN30232410253208
84.00 22-DEC-2019
'KALRAV', 2, CHITRAKUT PARK,
ANDHA VIDHYALAY ROAD,
SURENDRANAGAR.
ALKUTKAR CHAWL STATION RD
JAYHARI CHOWK DAUND
QTR 402-B SECTOR-IV
UKKUNAGARAM VISAKHAPATNAM
D NO 6 10 42/3 ISUKAPALLE
REPALLE (PO) GUNTUR DT
H NO 1-1-1077 CAMP ROAD
KORATLA
ALLEGENY FINLEASE PRIVATE
LIMITED H 1555 BASEMENT
CHITTARANJAN PARK SOUTH DELHI
DELHI
30 D, TYPE-III QTRS, BLOCK-25,
NEYVELI, TAMILNADU
FLAT NO 501 GANESH TOWERS
RAJENDRA NAGAR GUDIVADA
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ALLI G
PONNUSAMY
ALLU NAGESH
ALLU RAMA RAO
ALLUGUVALLI RAJA REDDY
NARAYAN REDDY
C/O PH SHAVARAIAH PLOT NO-58
FR BALAIAH NAGAR H NO 1-5-1034/1 Andhra Pradesh
OLD ALWAL SECUNDERABAD
500003
0000IN30039414184658
84.00 22-DEC-2019
ALLURI JAYAPRAKASH
A SUBBAIAH
H NO. 2/P 14 GOLLAPALLI (VILL AND
POST) PUTTUR MANDAL CHITTOOR Andhra Pradesh
DIST.
517571
0000IN30232410252457
84.00 22-DEC-2019
ALOK C BHARDWAJ
H C BHARDWAJ
ASHALOK MATERNITY & CHILD
CENTRE C-33/52 C-8 KH CHANDUA,
CHITTUPURA SIGRA VARANASI
Uttar Pradesh
221001
0000IN30112716436354
180.00 22-DEC-2019
ALOK CHATURVEDI
RAKESH CHATURVEDI
Uttar Pradesh
211002
0000IN30155721358091
120.00 22-DEC-2019
ALOK DEV RAO
NARENDRA KUMARRAO RAO
Maharashtra
431001
0000IN30169610305759
120.00 22-DEC-2019
ALOK JOSHI
TRILOK NATH JOSHI
Delhi
110057
0000000000C2A0000276
276.00 22-DEC-2019
ALOK KUMAR
SATISH CHANDRA JINDAL
Uttar Pradesh
244901
00001206070000002301
180.00 22-DEC-2019
ALOK KUMAR
SRI UMESHWAR SINGH
Bihar
844111
0000IN30112716636545
12.00 22-DEC-2019
4,PRAYAG STATION ROAD
ALLAHABAD
FLAT NO.8 SAHYADRI HERITAGE
VEDANT NAGAR AURANGABAD
C/O MR T N JOSHI E 14/14, VASANT
VIHAR NEW DELHI
8, VIP COLONY CIVIL LINES
RAMPUR
AT BEDAULIA PO- ANIRUDH
BELSAR DIST VAISHALI
First Name
ALOK KUMAR AGRAWAL
ALOK KUMAR BHARGAVA
ALOK KUMAR CHAUBEY
Father/Husband First Name
ARUN KUMAR GUPTA
ALOK KUMAR RASTOGI
HAR NARAIN RASTOGI
ALOK KUMAR SHUKLA
ALOK KUMAR SINGH
ALOK NATH CHAKRAVARTY
ALOK PRAKASH YADAV
PINCode
Folio Number of Securities Amount
Due(in Rs.)
800008
0000IN30133019195350
360.00 22-DEC-2019
110063
00001302590000079508
300.00 22-DEC-2019
231217
0000IN30045010691800
636.00 22-DEC-2019
483501
0000IN30133019411327
180.00 22-DEC-2019
Uttar Pradesh
226003
0000IN30155711148693
204.00 22-DEC-2019
Uttar Pradesh
231219
0000IN30020610928325
60.00 22-DEC-2019
Uttarakhand
249407
0000IN30220110995333
60.00 22-DEC-2019
Rajasthan
333504
00001301760000862555
75.00 22-DEC-2019
Uttar Pradesh
284003
0000IN30051310421175
30.00 22-DEC-2019
Bihar
800014
0000IN30112715929563
84.00 22-DEC-2019
Delhi
110019
0000IN30045011280632
48.00 22-DEC-2019
Uttar Pradesh
226021
0000000000C2X9500040
84.00 22-DEC-2019
Uttar Pradesh
226017
0000IN30155721704304
240.00 22-DEC-2019
West Bengal
700040
0000000000C2A0000184
810.00 22-DEC-2019
West Bengal
713335
0000IN30210510173882
60.00 22-DEC-2019
West Bengal
743235
0000IN30169610374182
12.00 22-DEC-2019
Maharashtra
444005
00001302310000063536
60.00 22-DEC-2019
Gujarat
390020
0000IN30051313829049
21.00 22-DEC-2019
Maharashtra
444001
00001201090000307304
204.00 22-DEC-2019
Maharashtra
400001
0000IN30036022508613
204.00 22-DEC-2019
N. K. J. ROAD CIVIL LINE KATNI M.P. Madhya Pradesh
222/45 RAJA BAZAR LUCKNOW
Q NO -2 - A -53 OBRA COLONY
LATE SH VINAYAK
OBRA, SONEBHADRA UTTAR
PRADESH
370, VIVEK VIHAR AWAS VIKAS
GANGA SARAN SHUKLA
RANIPUR MORE HARIDWAR
ROOM NO. 09, - B TYPE G E T
DINESH PRASAD SINGH
HOSTEL KHETRI NAGAR KHETRI
NAGAR
LATE MANINDRA NATH CHAKRAVAA/20 DEEN DAYAL NAGAR JHANSI
SH HARINANDAN YADAV
SHIVA COMPLEX FLAT NO.22 VED
NAGAR EAST OF SINGH PETROL
PUMP RUKUNPURA PATNA
IFCI LTD IFCI TOWER 16 NEHRU
PLACE NEW DELHI
14/203, MALHAR SAHARA STATES
ALOK SAXENA
NA
JANKIPURAM LUCKNOW, U.P.
ALOK SRIVASTAVA
LATE S D P SRIVASTAVA
C 6/66 RAJA JI PURAM LUCKNOW
280 N S C BOSE ROAD P O REGENT
ALOKA CHOWDHURY
NA
PARK CALCUTTA
TYPE-IV/A/5,OFFICERS COLONY,
ALOKE KUMAR NANDY
LATE DHIRENDRA NATH NANDY P.O.-HINDUSTAN CABLES, DIST.BURDWAN, WEST BENGAL
VILLAGE AMLAPARA POST
ALOKE KUMAR ROY
CHUNILAL ROY
BONGAON DISTRICT NORTH 24
PARGANAS
TIRUPATI CHAMBERS, CONVENT
ALOKKUMAR VASANT KHANDELW VASANT
ROAD, AKOLA
A 3 SHREYAS SAHJANAND
ALPA A PARIKH
ATUL A PARIKH
APARTMENT NR WARD OFFICE 6 F
OLD PADRA RD VADODARA
C/O.MOTICHAND KESHAOJI
ALPA BHAVESH BAVISHI
BHAVESH
TAJNAPETH AKOLA
C/O RAMESH BUILDERS 2ND
ALPA HEMANT THACKER
HEMANT MADHUKANT THACKER FLOOR, DHIRAJ CHAMBERS H
SOMANI MRG, FORT MUMBAI
ALOK SABHARWAL
State
C/O H.P. AGARWAL COMPANY
LATE HANUMAN PRASAD AGARWARAMBAGH CHOWK JHAUGANJ
Bihar
PATNA CITY
J-78, R B ENCLAVE PASCHIM VIHAR
Delhi
S C BHARGAVA
NEW DELHI
FLATNO -304,CHANDRAKAUNS
R S CHAUBEY
PLOT NO - 220 AND 221, SECTOR -4 Uttar Pradesh
NEW PANVEL - EAST MUMBAI
ALOK KUMAR GUPTA
ALOK KUMAR RAY
Address
B P SABHARWAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
1, GHAT MAJHI LANE SALKIA
HOWRAH
FE-1 JAIN ASHRAYA 11
KAMALAKANNAN GARDEN
ALPANA DONGRE
BABULAL KHANDELWAL
VEMBULIAMMAN KOIL STREET
WEST K K NAGAR CHENNAI
TAMILNADU
RAJEEV JOSHI/ALPANA JOSHI 2/68
ALPANA JOSHI
RAJEEV JOSHI
VIPUL KHAND GOMTINAGAR
LUCKNOW
SAGAR SARAI, G M D ROAD
ALPANA JOSHI
MCJOSHI
MORADABAD, U.P.
10-KAPIL ST. NEAR DAYAL
ALPANA PRYADARSHINI
MITHILESH KUMAR
ENCLAVE GUPTA STORE ROAD,
SUBHASH NAGAR DEHRADUN
THAKKAR HOUSE L ROAD WEST
ALPANA R THAKKAR
RASHMIKANT P THAKKAR
BISTUPUR JAMSHEDPUR
VILLAGE -SHIVLALPUR DULLU
ALPANA TYAGI
YOGENDRA KUMAR
GARWHAL BLOCK KUNDESHWARI
KASHIPUR
ALPESH ARVINDLAL PATEL
ARVINDLAL KESHAVLAL PATEL
VAY NO PADO KHAMBHAT
AT BHADRESHI, TAL. WADHWAN,
ALPESH J PATDIYA
JAYANTILAL A PATDIYA
DIST. SURENDRANAGAR,
BHADRESHI.
SYMANTEC CORPORATION
ALPESH RAMANBHAI PATEL
RAMANBHAI MANIBHAI PATEL
WESTEND 3 SNO 169 NEAR
PARIHAR CHOWK AUNDH PUNE
ALPESHKUMAR RAMESHCHANDRARAMESHCHANDRA RATILAL DAMA DALWADA DAMAN (NANI) DAMAN
VAKILWALI KHADKI, TA. DIST.ALPESHKUMAR RAVINDRABHAI PARAVINDRABHAI SHANTUBHAI PATE
ANAND . KHAMBHOLAJ
SIRE MANDIR ROAD 1ST BAPU
ALTAF HUSSAIN SAMMA
MOHAMMAD NAZIM KHAN
NAGAR JALORE
ALPANA DEY
KSHEMANKAR DEY
H.NO 4 8 61/3/H/1 KURHINISETTY
COLONY MAHABUB NAGAR A P
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
711106
0000IN30069310044169
240.00 22-DEC-2019
Tamil Nadu
600078
0000IN30021412705375
15.00 22-DEC-2019
Uttar Pradesh
226010
0000IN30133017127153
270.00 22-DEC-2019
Uttar Pradesh
244001
0000IN30147730018472
204.00 22-DEC-2019
Uttarakhand
248002
0000IN30155720528621
144.00 22-DEC-2019
Jharkhand
831001
0000IN30125028689620
204.00 22-DEC-2019
Uttarakhand
244713
00001201090000306811
84.00 22-DEC-2019
Gujarat
388620
00001203210000045171
9.00 22-DEC-2019
Gujarat
363035
0000IN30097411413161
48.00 22-DEC-2019
Maharashtra
411027
0000IN30177412318851
45.00 22-DEC-2019
Daman And Diu
396210
0000IN30021412131880
18.00 22-DEC-2019
Gujarat
388330
00001202680000097814
84.00 22-DEC-2019
Rajasthan
343001
00001301760000657146
60.00 22-DEC-2019
Andhra Pradesh
509001
0000IN30102210708799
108.00 22-DEC-2019
Kerala
691006
0000IN30023913177660
27.00 22-DEC-2019
West Bengal
721306
00001202880000002308
120.00 22-DEC-2019
West Bengal
721401
0000IN30177411874656
21.00 22-DEC-2019
ALUGUNDA SHANKARAMMA
NA
ALVIN GEORGE A
ALEXANDER
AMAL KUMAR GHOSH
LATE APURBA GHOSH
AMALES JANA
DHARANIDHAR JANA
AMALRAJ S
NATHAN SS
SITE NO 71 KONGU NAGAR
RAMANATHAPURAM COIMBATORE
Tamil Nadu
641045
0000IN30023910824859
84.00 22-DEC-2019
AMAN CHIRANIA
ARUN KUMAR CHIRANIA
GOLA BAZAR KHALILABAD SANT
KABIR NAGAR U P
Uttar Pradesh
272175
0000IN30311610042199
90.00 22-DEC-2019
USHUS PALLIPURAYIDOM PORT
KOLLAM
PLOT NO 15 HIJLI CO-OPERATIVE
DEV SOCIETY KHARAGPUR
VILL ATHILAGARI P O AND P S
CONTAI PURBA MEDINIPUR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AMAN GAUTAM
RATNESHWAR PRASAD SINHA
S/O RATNESHWAR PRASAD SINHA
PARBATTI BHAGALPUR BIHAR,
Bihar
812002
0000IN30133018660361
84.00 22-DEC-2019
AMAN GUPTA
SANJAY GUPTA
Uttar Pradesh
208023
0000IN30051319625939
6.00 22-DEC-2019
AMAN KAPOOR
DARSHAN KAPOOR
Punjab
143001
0000IN30051314404517
90.00 22-DEC-2019
AMANCHI KAVITA
AMANCHI RAVI CHANDER
Uttar Pradesh
207003
0000IN30102220875724
60.00 22-DEC-2019
AMANDEEP KAUR
KULDIP SINGH DHINDSA
Punjab
140406
00001204470000455687
27.00 22-DEC-2019
AMAR BAHADUR SINGH
LATE SHIV PRASAD SINGH
Uttar Pradesh
226024
0000IN30133018320361
240.00 22-DEC-2019
AMAR CHAND GUPTA
MANGI LAL JI
305001
0000IN30105510233040
75.00 22-DEC-2019
AMAR CHAND JHAWAR
BANDI DHAR JHAWAR
Rajasthan
342001
00001201210100232658
240.00 22-DEC-2019
AMAR DEV SINGH
BAIJ NATH SINGH
Uttar Pradesh
201305
0000IN30047643263152
480.00 22-DEC-2019
AMAR JALINDAR PATIL
JALINDAR YASHWANT PATIL
Maharashtra
415409
0000IN30177416721144
6.00 22-DEC-2019
AMAR KRISHNA MONDAL
LATE N N MONDAL
Jharkhand
831011
0000IN30125028418969
120.00 22-DEC-2019
AMAR KUMAR ALSISARIA
SRI SATYANARAYAN ALSISARIA
Jharkhand
815351
00001201092600018603
120.00 22-DEC-2019
West Bengal
713363
00001203840000102143
12.00 22-DEC-2019
Haryana
132140
0000IN30120910042546
144.00 22-DEC-2019
395007
00001202890000244491
78.00 22-DEC-2019
Tamil Nadu
600034
0000IN30163740203425
30.00 22-DEC-2019
Punjab
147001
0000IN30133017647500
45.00 22-DEC-2019
201012
0000IN30155720897913
600.00 22-DEC-2019
AMAR KUMAR GHOSH
LATE ANIL CHANDRA GHOSH
AMAR KUMAR KASHYAP
M L KASHYAP
AMAR MAHENDRABHAI SHAH
MAHENDRA C SHAH
AMAR NARAYANA REDDY S
SIVAKUMAR REDDY S
AMAR NATH GOYAL
NA
AMAR NATH KATIYAR
SRI BABU RAM KATIYAR
111 E SHYAM NAGAR KANPUR
KANPUR UTTAR PRADESH
21 GOPAL NAGAR MODELLA
COLONY MAJITHA ROAD AMRITSAR
PUNJAB
2 3 98/2 GANDHI CHOWK ANDHRA
BANK BUILDING 1ST FLOOR
KHAMMAM
374 BANK COLONY SIRHIND
SIRHIND
MANAGER (LAW) INDIAN OIL
CORPORATION (MD)
KAPOORTHALA COMPLEX ALIGANJ,
LUCKNOW
LATE SH.MANGI LAL 28,SHIVA
Rajasthan
COLONY HARIBHAU VISTAR AJMER
CHADAWON KI GALI, KHANDA
FALSA, JODHPUR
C 56 PHASE 11 NOIDA NOIDA
A/P ISLAMPUR TAL WALWA
ISLAMPUR
A 34 ASTER ASHIANA GARDENS
SONARI JAMSHEDPUR
BAZAR ROAD, JAMTARA JAMTARA
BANKOLA COLLIERY MASAN
DHAWRA, P.O.-NABAGRAM VIAUKHRA DIST-BURDWAN
QTR. NO. - B 3067 REFINERY
TOWNSHIP P. O. DADLANA DISTT.
PANIPAT
1003, ARIHANT PARK, NEAR
Gujarat
HOLIDAY INN, PARLE POINT, SURAT
1176, NO.56, JUBLIEE HILLS
HYDERABAD
H NO 30 GALI NO 1-A/2 GURU
NANAK NAGAR PATIALA
301 SECTOR-7 POCKET-1 CORAL
APPARTMENT VAISHALI
Uttar Pradesh
RAMPRASTHA GREENS GHAZIABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
AMAR NATH MISHRA
BANKEY BIHARI MISHRA
AMAR NATH MISHRA
DR VYAS MISHRA
AMAR NATH NEWATIA
NA
AMAR NATH PRAJAPATI
SHIV NATH PRAJAPATI
AMAR NATH TANDON
NA
AMAR NATH VAISH
LATE SRI PURSHOTTAM DAS
AMAR RAMCHANDRA PARKAR
RAMCHANDRA
AMAR SINGH
BABOO LAL
AMAR SINGH CHAUDHARY
SHRI RL CHAUDHARY
AMAR SINGH GAUTAM
TEJ BAHADUR SINGH
AMAR SINGH SACHAN
R N SACHAN
AMARA SURESH
AMARA VIJAYA SANTHI
AMARAVATHI P
AMARAWATI DEVI
Address
RELIANCE TELECOM LTD SAMRIDHI
BLDG OPP PRAKASH ALUMINIUM
LALJEE HIRJEE ROAD RANCHI
JHARKHAND
FLAT NO-1 OLD TEACHERS COLONY
SAMPURNANAND SANSKRIT
UNIVERSITY VARANASI
C/O SUSHILA SINHA ROSE BUD
SCHOOL LANE OPP. A.N. COLLEGE
S.K. PURI(W) PATNA
FLAT NO.12 AASHIRWAD
ALARTMENTS AISH BAGH
LUCKNOW
BH-117, PALLAVPURAM PHASE-I
ROORKEE ROAD MEERUT
5-LEADER ROAD ALLAHABAD
RAMCHANDRA NIWAS WARD NO 5
H NO 138 A BAZARPETH KANKAVLI
6-MUKHERI SADAR BAZAR
MATHURA
A-105 RAIL VIHAR SECTOR-3
VASUNDHARA GHAZIABAD
GHAZIABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
834001
0000IN30045013652702
180.00 22-DEC-2019
Uttar Pradesh
221002
0000IN30155721037805
30.00 22-DEC-2019
Bihar
800013
0000IN30133018459336
84.00 22-DEC-2019
Uttar Pradesh
226004
0000IN30105510104834
12.00 22-DEC-2019
Uttar Pradesh
250110
0000IN30155721131709
204.00 22-DEC-2019
Uttar Pradesh
211003
0000IN30155721073543
240.00 22-DEC-2019
Maharashtra
416602
00001203320000678614
18.00 22-DEC-2019
Uttar Pradesh
281001
0000IN30147720070738
84.00 22-DEC-2019
Uttar Pradesh
201012
00001201090000294292
204.00 22-DEC-2019
390010
0000IN30177410828160
60.00 22-DEC-2019
Uttar Pradesh
226012
0000IN30088814299962
84.00 22-DEC-2019
Andhra Pradesh
524201
0000IN30267930356623
120.00 22-DEC-2019
Andhra Pradesh
523155
0000IN30023911493613
84.00 22-DEC-2019
Tamil Nadu
638101
00001301930001772500
12.00 22-DEC-2019
Punjab
151001
0000IN30133019812207
204.00 22-DEC-2019
Maharashtra
422013
00001601010000286708
180.00 22-DEC-2019
573201
0000IN30021412395300
6.00 22-DEC-2019
Bihar
846001
0000IN30290243115910
36.00 22-DEC-2019
Bihar
800023
0000IN30112716365484
60.00 22-DEC-2019
H NO 214 RAJDEEP APPARTMENTS
Gujarat
NR SABJI MANDI TARSALI BARODA
488 , HIND NAGAR KANPUR ROAD
LUCKNOW
SHOP NO 16 ARUNODAYA CLOTH
AMARA VENKATESWARLU
MARKET KAVALI
D.NO. 19/1/37, SANTHA BAZAR,
SIVA KUMAR
CHIRALA
P NO 6 METTUR
PALANISAMY PERIYANA GOUNDERVEERAPPAMPALAYAM POST
ARACHALUR ERODE
GALI NO. 0/1, NAI BASTI H. NO. 870,
LATE SH BRIJ LAL CHANDAK
BATHINDA
AMARAWATI UDAI BHANU SINGH UDAI BHANU SINGH
PLOT NO. 21 BLUE HILL SHANKAR
NAGAR GANGAPUR ROAD NASHIK
AMARENDRA H J
JAYARAJ
SUMERU OPP BHARATHIVIDYA
Karnataka
MANDIR SALAGAME ROAD HASSAN
AMARENDRA KUMAR JHA
JAYANTI PRASAD JHA
AMARENDRA KUMAR SHAHI
SHIVA KUMAR SHAHI
H NO 6 KAAJASARAY
LAHERIYASARAI DARBHANGA
JYOTI PUNJ ROAD NO - 5 EAST
PATEL NAGAR, PATNA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AMARENDRA NATH PRAMANICK
SUDARSAN PRAMANICK
6 , N.P.ROAD , RAJPUR , KOLKATA
West Bengal
700149
00001204720000017434
18.00 22-DEC-2019
AMARENDRA PRASAD SINGH
GANESH PRASAD SINGH
BIJAY BHAVAN NEAR GOVT.
COMPOUND BANKA
Bihar
813104
0000IN30155720610084
240.00 22-DEC-2019
AMARENDRA UPADHYAY
NITYA NAND UPADHYAY
MUDIDH COLLIERY SIJUA DHANBAD Jharkhand
828121
0000IN30133018097169
360.00 22-DEC-2019
Bihar
800014
00001201092400022936
84.00 22-DEC-2019
Karnataka
580030
0000IN30113526467864
204.00 22-DEC-2019
Jammu and Kashmir 180004
Meghalaya
793001
Punjab
147001
0000IN30039414110717
0000IN30039414072136
0000IN30133018869971
204.00 22-DEC-2019
84.00 22-DEC-2019
150.00 22-DEC-2019
Haryana
135001
0000IN30220111069100
18.00 22-DEC-2019
Punjab
141001
0000IN30184610109345
84.00 22-DEC-2019
Jharkhand
834005
0000IN30210510078474
60.00 22-DEC-2019
Andhra Pradesh
533101
0000IN30169610775936
12.00 22-DEC-2019
Maharashtra
413512
00001202700000153532
30.00 22-DEC-2019
Rajasthan
342006
00001201210100088211
30.00 22-DEC-2019
Karnataka
571401
0000IN30169610112796
30.00 22-DEC-2019
Karnataka
560019
0000IN30214810384807
84.00 22-DEC-2019
Gujarat
395002
0000000000C2A0000306
336.00 22-DEC-2019
West Bengal
700072
0000IN30036022338112
84.00 22-DEC-2019
West Bengal
700091
0000IN30014210453251
156.00 22-DEC-2019
Karnataka
560040
00001201060000881152
3.00 22-DEC-2019
Andhra Pradesh
530017
0000IN30037810158409
84.00 22-DEC-2019
MANSAROVAR L.I.C COLONY NEAR,
AMARESH KUMAR DWIVEDI
SRI AWADHESH KUMAR DWIVEDI R.P.S MAHILA COLLEGE BAILY
ROAD PATNA
NO 131 SHAKTI NAGAR GOKUL
AMARESHWAR V KALAPPANAVAR VEERABHADRAPPA
ROAD, HUBLI
AMARJEET KAUR
SURENDER SINGH
140/2 NANAK NAGAR JAMMU
AMARJEET SINGH
LATE S DALIP SINGH
UPPER LACHUMIERE SHILLONG
AMARJIT KAUR
RATINDERPAL KAUR
63 BACHITTAR NAGAR PATIALA
H NO. 3/70, TAGORE GARDEN
AMARJIT SINGH
MOHAN SINGH
WARD. 19 YAMUNA NAGAR
M/S J.R. AND SONS , H. N.506 OPP
AMARJIT SINGH
RAGHUBIR SINGH
GURUDWARA MAI NAND KAUR
GHUMAR MANDI LUDHIANA
AMARNATH BHAGAT
SITARAM BHAGAT
AMARS
VENKATA RAO
AMARSINHA V TAUR
VIJAYKUMAR DIGAMBAR TAUR
AMBA SHANKER TRIVEDI
DURGA SHANKER TRIVEDI
AMBAKKAV
VIJAYA KUMARB
AMBAR A RAO
M R AHLADA RAO
AMBARAM HIRABHAI PRAJAPATI
HIRABHAI HEMABHAI
AMBARISH C CHOUDHURI
DEBESH CHOUDHURI
AMBARISH DASGUPTA
DEBASISH DASGUPTA
AMBARISH V
VENKATASWAMY
AMBATI SAMBAMURTY
AMBATI SUBBA RAO
NETAJI SUBHASH NAGAR, SURYA
SUDAMA NIVAS,BAZRA ITKI ROAD,
P.O.-HEHAL, RANCHI, JHARKHAND
DOOR NO 35/11/16 KARRIVARI
STREET RAJAHMUNDRY
MUKTESHWAR ROAD AUSA TQAUSA Latur
NO.9, BANK COLONY RAI KA BAGH
JODHPUR
2517, NANDANILAYA 100 FEET
ROAD MANDYA
NO 656 KAMADHENU 5TH MAIN 5TH
CROSS HANUMANTHANAGAR
BANGALORE
E 1ST FLOOR KARTIK APPTT
BEHIND RAJESHRI CINEMA
NAVSARI BAZAR SURAT
49 BIPLABI ANUKUL CH STREET
CALCUTTA
C/O ADITYA SHARMA PRICEWATER
HOUSE COOPERS (P) LTD Y-14,
BLOCK EP, SECTOR V, SALTLAKE
KOLKATA
NO 6/9 4TH MAIN 7TH CORSS
GOVINDARAJNAGAR BANGALORE
H.NO.6-5-9/1, FISHMARKET ROAD
CHINA WALTAIR VISAKHAPATNAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
AMBIKA DEVI AGRAWAL
KASHI PRASAD DROLIA
AMBIKA NAYAK
RAM CHANDRA NAYAK
AMBIKA NAYAK
RAM CHANDRA NAYAK
AMBIKA PRASAD MOHANTY
BHAKTA HARI MOHANTY
AMBU DEVI
GANESH PRASAD SINGH
AMBUJ ASHOK
ASHOK KUMAR SINGH
AMBUJ NARAYAN SINGH
BHARAT KISHOR SINGH
AMBULGEKAR SHIRISH SHANKARRSHANKARRAO
AMEE GAURANG BAVISI
GAURANG BAVISI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
848101
0000IN30290244365458
6.00 22-DEC-2019
825102
00001203840001352587
30.00 22-DEC-2019
825102
00001201910101908356
3.00 22-DEC-2019
500007
0000IN30051311121169
150.00 22-DEC-2019
Jharkhand
831004
0000IN30125028338993
204.00 22-DEC-2019
Delhi
110047
0000IN30290249868412
3.00 22-DEC-2019
484661
00001301930002412589
3.00 22-DEC-2019
431602
00001201770000005137
84.00 22-DEC-2019
390006
0000IN30051313371626
60.00 22-DEC-2019
M/S SAVITRI ENTERPRISES GOLA
ROAD PS TOWN DIST SAMASTIPUR Bihar
SAMASTIPUR
AT-DHORI DHOURA NO-5 PO-DHORI
Jharkhand
BOKARO
H NO 3588 DHORI GHORA NO 5
Jharkhand
BERMO P O DHORI S O Bokaro
502 H NO 12 5 149/7 WF DELIMA
ENCLAV VIJAYAPURI TARNAKA
Andhra Pradesh
DELIMA ENCLAVE SECUNDERABAD
ANDHRA PRADESH INDIA
FLATNO 1/2
THAKURRAMKRISHNAAPARTMENT
LOYALA B ED COLLEGE ROAD
PRAKASH NAGAR TELCO
JAMSHEDPUR
A 2/200 AVA NGR CLY PHV DELHI,
DELHI,INDIA
AT NO 9 OFFICER COLONY UMARIA
Madhya Pradesh
QTR NO C/12 PO UMARIA UMARIA
1-9-622, RUPA GUEST HOUSE LANE
Maharashtra
VASANT NAGAR NANDED
14 SATYAVILA SOC OPP SHIV
DHARA APPT NR PATEL PARK
Gujarat
SOCIETY RTO WARASIA BARODA
GUJARAT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
AMENABIBI MOHMEDYUSUF MODAMOHMEDYUSUF MODASIYA
ANJUMAN STREET OPP,SARVODAY
Gujarat
SOCIETY HIMATNAGAR
383001
00001205430000031838
300.00 22-DEC-2019
AMETI SATYANARAYANA
VENKAIAH
H NO 1 7 111 BANK STREET KAMA
Andhra Pradesh
REDDY NIZAMABAD A P
503111
0000IN30102220957216
204.00 22-DEC-2019
AMETI SHANKAR
AVENKATNARAYANA
C/O.SRI VENKATARAMANA
AGENCIES H.NO.8-10/9, MAIN ROAD Andhra Pradesh
KAMMAR PALLY DIST:NIZAMABAD
503308
00001202940100012323
84.00 22-DEC-2019
AMEY BALKRISHNA KULKARNI
KULKARNI BALKRISHNA BABURAO
102 A, WEST GAJANAN HSG
SOCIETY GOWARE KARAD
Maharashtra
415110
00001202890000095999
12.00 22-DEC-2019
AMI GORDIYA
GORDIYA
FLAT NO 604 BLOCK NO 6 ASHOKA
RATAN KHAMARDIH RAIPUR
Chhattisgarh
492007
00001201320001379236
3.00 22-DEC-2019
AMI SAUMIL SHAH
SAUMIL
Maharashtra
400052
00001203320000840645
204.00 22-DEC-2019
AMINA PANDIT
LATE HANUMAN PANDIT
Assam
785621
00001201770100757457
150.00 22-DEC-2019
AMIR KAUR
S KARNAIL SINGH
Punjab
148023
0000IN30114310272360
204.00 22-DEC-2019
FLAT NO 2 KANAIYA CHS 14TH RD
KHAR WEST MUMBAI
DHURBO NAGAR P.O. & DIST. :
GOLAGHAT . GOLAGHAT
H NO B 5/595 RAILWAY ROAD
MALERKOTLA PUNJAB
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
826001
0000IN30133019922241
180.00 22-DEC-2019
360311
00001301990000014928
120.00 22-DEC-2019
391110
0000IN30199110355120
6.00 22-DEC-2019
Gujarat
388430
0000IN30015910781634
30.00 22-DEC-2019
Gujarat
382415
0000IN30021410066340
612.00 22-DEC-2019
Delhi
110092
0000000000C2A0000250
168.00 22-DEC-2019
Rajasthan
305001
00001304140001475708
18.00 22-DEC-2019
Uttar Pradesh
226018
00001203980000043182
96.00 22-DEC-2019
Maharashtra
400025
0000IN30154914525055
204.00 22-DEC-2019
Maharashtra
431203
00001205520000006705
15.00 22-DEC-2019
Madhya Pradesh
452009
0000IN30133020547649
204.00 22-DEC-2019
BARMESIA NEAR FOOTBALL
Jharkhand
GROUND DHANBAD DHANBAD
21, STATION PLOT P.W.D. QUARTER
AMIRAJSINH SAHDEVSINH CHUDA SAHDEVSINH PRAVINSINH CHUDA
Gujarat
GONDAL
AMIR PRASAD SINGH
AMISH MAHENDRABHAI JAIN
AMISH RASHMIKANT PATEL
AMISHA DHARMENDRA
AMIT
AMIT AGARWAL
AMIT AGARWAL
AMIT AGRAWAL
AMIT AJIT GOLECHHA
AMIT AJMERA
PARMESHWAR SINGH
MAHENDRABHAI CHINUBHAI JAIN PANDIYA SHERI JAINWAGA DABHOI Gujarat
ZANDA CHOWK TAL PETLAD DIST
RASHMIKANT MOTIBHAI PATEL
ANAND DHARMAJ
9 RAJDEEP PARK DUPLX PART II N
NA
H ROAD 8 ODHAV AHMEDABAD
OM PRAKASH
E-111 PREET VIHAR NEW DELHI
103 2 GALI NO 2 PRAKASH NAGAR
SATYA NAGARAM AGARWAL
FOYSAGAR ROAD AJMER
96/8, OLD GANESH GANJ BEHIND
LATE MAHESH CHANDRA AGARWA
ARYA SAMAJ MANDIR LUCKNOW
FLAT NO 1401 A CHAITANYA
VIJAY KUMAR AGARWAL
TOWERS APPASAHEB MARATHE
MARG PRABHADEVI MUMBAI
R/O 53, PREMVILLA SAKLECHA
AJIT GOLECHHA
NAGAR JALNA JALNA
138 J SECTOR A SCHEME NO 71
VIRENDRA AJMERA
INDORE MP
Proposed Date of
transfer to IEPF (DDMON-YYYY)
AMIT ANAND
T N AGARWAL
B 6 SECTOR E ALIGANJ LUCKNOW
Uttar Pradesh
226024
0000IN30112716941580
1,284.00 22-DEC-2019
AMIT ANAND
T N AGARWAL
B 6 SECTOR E ALIGANJ LUCKNOW
Uttar Pradesh
226024
0000IN30112716987590
84.00 22-DEC-2019
AMIT ANANTRAI PARMAR
ANANTRAI
Gujarat
365430
00001201060000461520
60.00 22-DEC-2019
Maharashtra
400071
0000IN30047642503756
84.00 22-DEC-2019
Maharashtra
400101
0000IN30047643260127
840.00 22-DEC-2019
Haryana
135003
0000IN30159010019006
84.00 22-DEC-2019
Gujarat
380015
0000IN30132110104496
204.00 22-DEC-2019
Rajasthan
342003
00001201210100099477
450.00 22-DEC-2019
Uttar Pradesh
250002
00001203680000036232
6.00 22-DEC-2019
Maharashtra
425418
0000IN30112716930794
204.00 22-DEC-2019
AMIT ARUN KHOPKAR
AMIT ASHOK TRIKHA
AMIT BANSAL
AMIT BHARATKUMAR THAKKAR
AMIT BIRLA
AMIT DHINGRA
AMIT FAKIRBHAI AGRAWAL
RAMNATH SOCIETY AT- LATHI DISTAMRELI LATHI
C/29 TARA RANI C H S N G
ARUN G KHOPKAR
ACHARYA MARG OPP ACHARYA
COLLEGE CHEMBUR MUMBAI
1 - C, 505, 5TH FLOOR N G SUNCITY,
ASHOK KUMAR TRIKHA
PHASE III INSIDE FARID ESTATE
KANDIVALI(E), MUMBAI
1911 , DEWAN BHAWAN
SH VIRENDER BANSAL
DHARAMPURA COLONY JAGADHRI
HARYANA
21, NILKANTH BUNGLOWS OPP.
PRAHLAD NAGAR GARDEN 100FT.
BHARATKUMAR MANILAL THAKKA
ANAND NAGAR ROAD, SATELLITE
AHMEDABAD
C/O M/S SHREE BATTERIES 12TH
GHAN SHYAM BIRLA
CHOPASANI ROAD BEHIND SAFI
PETROL PUMP JODHPUR
DARSHAN LAL DHINGRA
519 NEW DEV PURI MEERUT
LIMDAWADI NAWAPUR DISTFAKIRBHAI AGRAWAL
NANDURBAR(MAH) NANDURBAR
First Name
Father/Husband First Name
AMIT GHOSH
DEBABRATA GHOSH
AMIT GOEL
BABU RAM GOEL
AMIT GUPTA
DURGA PRASAD GUPTA
AMIT GUPTA
SURINDER KUMAR GUPTA
AMIT HASIJA
AMIT JAIN
D D HASIJA
KIMTI LAL JAIN
AMIT JAIN
TARA CHAND JAIN
AMIT JAIN
TIKAM CHAND SETHIA
AMIT KATARIA
SATBIR KATARIA
AMIT KEDIA
D P KEDIA
AMIT KESHRI
DR A K KESHRI
AMIT KOTHIWAL
DHARMATMA SARAN KOTHIWAL
AMIT KRISHNA ANTARKAR
KRISHNA GOVIND ANTARKAR
AMIT KUMAR
SRI AP SINGH
AMIT KUMAR
NIRANJAN RAM
AMIT KUMAR ASTHANA
RAJESHWAR PRASAD SINHA
AMIT KUMAR BANSAL
GANGA DASS BANSAL
AMIT KUMAR BANTHIA
DHANRAJ BANTHIA
AMIT KUMAR GUPTA
SHRINIWAS GUPTA
Address
112/S SARAT GHOSH GARDEN RD
ABHISHEK APPTS KASHBA
KOLKATA WEST BENGAL
F-26/72 SECTOR 7 ROHINI DELHI
136 66 DURVIJAY GANJ LUCKNOW
UTTAR PRADESH
H.NO.-1785/C, STREET NO.-6, NAI
BASTI, BHATINDA, PUNJAB
14/2 A TILAK NAGAR NEW DELHI
B 3 5 ASHOK VIHAR II DELHI
1701 PRATHMESH TOWER OPP
DON BOSCO SCHOOL L T ROAD
BORIVLI WEST MUMBAI
81/89, DHANKUTTI KANPUR
BALDEV UDYAN 12 BISWA OLD
MATA ROAD, NEAR SECTOR 5
GURGAON
S O SRI DEVI PRASAD KEDIA
PURDILPUR NEW COLONY OPP
INDRALOK CI NEAR VIJAY
CHAURAHA GAS GODAM GALI
GORAKHPUR
'SHANTI DEEP' KAMDHENU LANE
KANKARBAG, PATNA
NANDLAS NIWAS 36, CIVIL LINES
MORADABAD.
FLAT NO 1004.10TH FLOOR NILGIRI
TOWER,BLDG NO 05,POKHRAN RD
NO 2,GAWAND BAUG,KOKNI PADA
THANE WEST,MAHARASHTRA
P.N.B DHAMITOLA GAYA
C/O S/O NIRANJAN RAM
KUMHARTOLI NEAR KALI MANDIR
DORANDA RANCHI JHARKHAND
SECTOR 5/C QR NO 1066 BOKARO
STEEL CITY JHARKHAND
MOHALLA SAMBA BAZAR (BEHIND
TEHSIL) BIJNOR
MAHAVIR ROAD, PO- KHARUPETIA,
DARRANG
453 BLOCK R U PITAMPURA NEAR
POWER HOUSE NEW DELHI DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
700031
0000IN30051312859786
Delhi
110085
0000IN30039413933022
84.00 22-DEC-2019
Uttar Pradesh
226003
0000IN30051312721627
111.00 22-DEC-2019
Punjab
151001
0000IN30236510097057
144.00 22-DEC-2019
Delhi
Delhi
110018
110052
0000IN30021411122373
0000IN30021412051304
75.00 22-DEC-2019
204.00 22-DEC-2019
Maharashtra
400092
0000IN30088814687323
60.00 22-DEC-2019
Uttar Pradesh
208001
0000IN30055610211852
204.00 22-DEC-2019
Haryana
122001
0000IN30177410426049
204.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30202534030363
300.00 22-DEC-2019
Bihar
800020
0000IN30133017981819
408.00 22-DEC-2019
Uttar Pradesh
244001
0000IN30147730003108
144.00 22-DEC-2019
Maharashtra
400606
0000IN30226912021699
18.00 22-DEC-2019
Bihar
823001
00001201640300006653
84.00 22-DEC-2019
Jharkhand
834002
0000IN30039415916486
36.00 22-DEC-2019
Jharkhand
827006
0000IN30021410505360
90.00 22-DEC-2019
Uttar Pradesh
246701
0000IN30133020722155
150.00 22-DEC-2019
Assam
784115
00001201090000589249
45.00 22-DEC-2019
Delhi
110088
0000IN30051315564404
225.00 22-DEC-2019
60.00 22-DEC-2019
First Name
Father/Husband First Name
AMIT KUMAR MISHRA
KOMAL SHANKAR MISHRA
AMIT KUMAR PAUL
AJIT KUMAR PAUL
AMIT KUMAR SHUKLA
CM SHUKLA
AMIT LODHA
GAJENDRA LODHA
AMIT MITAL
AJIT KUMAR MITAL
AMIT MITTAL
J P MITTAL
AMIT NIGAM
RAMESH CHANDRA NIGAM
AMIT NIGAM
RAM PRAKASH NIGAM
AMIT P SUREKAR
PANDVRANG LAYA SUREKAR
AMIT PARMANAND KAPADIA
PARMANAND J KAPADIA
AMIT PRAFULLA RATHI
PRAFULLA G RATHI
AMIT RAHLON
VED PRAKASH RAHLON
AMIT RANJAN
KAMESWAR PRASAD SINGH
AMIT RAWAT
GAUR SINGH RAWAT
AMIT SAWHNEY
S K SAWHNEY
AMIT SHARMA
LATE OM PRAKASH SHARMA
AMIT SHARMA
SHRI SUDHIR SHARMA
Address
C 2 MISHRA NAGAR ANNAPURNA
ROA INDORE CMP OPP NAV
ADARSH SCHOOL INDORE
6 HOSAIN LANE BARABAZAR
CHINSURAH POST OFFICE
HOOGHLY WEST BENGAL
RAJA KATRA , CHOWK, VARANASI
BIRAD KUTTIR 290 KAMLA NEHRU
NAGAR NR DR RAJESHWAR
KALLA'S HOUSE JODHPUR
B1-74, FLORENCE VILLA, SUSHANT
LOC-3, SEC-57, GURGAON,
HARYANA
34 PWD B AND R COLONY
HARYANA ROHTAK
NO C-2024 INDRA NAGAR BLOCK-C
LUCKNOW
2134 ATS GREENS VILLAGE SEC 93
A TEHSIL DADRI DISTT GAUTAM
BUDH NAGAR NOIDA
7A/140 SATYAPRAKASH OPP C 36
JANTA FLATS KATWARIA SARAI
NEW DELHI
61D MADHAV BHUVAN 2ND FLOOR
KHADILKAR ROAD BOMBAY
MAHARASHTRA
2, APANA GHAR, TOSHNIWAL
LAYOUT AKOLA
HOUSE NO 310/2 KAILASHPURI
MUGHALSARAI
DIPIKA BHAWAN NEW COLONY,
GAMHARIA JAMSHEDPUR
JHARKHAND
C 8/56 YAMUNA VIHAR DELHI
C/O GODREJ AND ROYLE MFG CO
LTD SCO 123 124 IIIRD FLOOR
SECTOR 17 C CHANDIGARH
C/O AMIT O P SHARMA AND CO
SALONSAR MANSION POLICE
BAZAAR SHILLONG MEGHALAYA
17/275, CHILLI INT ROAD AGRA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Madhya Pradesh
452009
00001203600001222513
60.00 22-DEC-2019
West Bengal
712101
0000IN30051317608066
60.00 22-DEC-2019
Uttar Pradesh
221001
00001202890000007041
84.00 22-DEC-2019
Rajasthan
342008
0000IN30045011198822
204.00 22-DEC-2019
Haryana
122003
0000IN30021413433714
132.00 22-DEC-2019
Haryana
124001
0000IN30011810734959
180.00 22-DEC-2019
Uttar Pradesh
226016
0000IN30039418138063
84.00 22-DEC-2019
Uttar Pradesh
201301
00001203230000214259
120.00 22-DEC-2019
Delhi
110016
0000IN30223610749780
42.00 22-DEC-2019
Maharashtra
400004
0000000000C2A0000151
588.00 22-DEC-2019
Maharashtra
444004
00001302310000042995
60.00 22-DEC-2019
Uttar Pradesh
232101
0000IN30133018542075
204.00 22-DEC-2019
Jharkhand
832108
0000IN30174010204878
84.00 22-DEC-2019
Delhi
110053
0000IN30051317234912
3.00 22-DEC-2019
Chandigarh
160017
0000IN30114310390062
36.00 22-DEC-2019
Meghalaya
793001
0000IN30039414159880
144.00 22-DEC-2019
Uttar Pradesh
282003
00001202140000014201
102.00 22-DEC-2019
247001
0000IN30236510098958
144.00 22-DEC-2019
207001
0000IN30165310039948
84.00 22-DEC-2019
AMIT SINDHU
KD SINDHU
H.NO.B-11/70, PATEL NAGAR,
Uttar Pradesh
AMBALA ROAD, SAHARANPUR, U.P.
AMIT SINGH
GAJRAJ SINGH
UDAI GUEST HOUSE G T ROAD
ETAH ETAH
Uttar Pradesh
First Name
Father/Husband First Name
AMIT SINGH
MAHENDRA PAL
AMIT SIROHI
LATE ALAM SINGH
AMIT SURESH KULKARNI
SURESH KULKARNI
AMIT YADAV
OMPRAKASH YADAV
AMITA AGARWAL
SHRI VINESH AGARWAL
AMITA CHADHA
NA
AMITA CHAKRABARTY
NA
AMITA KHANNA
AMITA KOKANTHANKAR
K K KHANNA
KOKANTHANKAR
AMITA PANDEY
DURYODHAN PANDEY
AMITA RISHI
NARENDRA KUMAR RISHI
AMITA SHIVKANT CHINGALE
SHIVKANT CHINGALE
AMITA SINGAL
NA
Address
TH 9 CPWD TRANSIT HOSTEL
JORBAGH LANE NEW DELHI
262/1, ARORA HOUSE W K ROAD
MEERUT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Delhi
110003
0000IN30051311856813
204.00 22-DEC-2019
Uttar Pradesh
250001
0000IN30155721151359
84.00 22-DEC-2019
411038
0000IN30051311623860
120.00 22-DEC-2019
Madhya Pradesh
452001
0000IN30076510082085
336.00 22-DEC-2019
Uttarakhand
247667
00001201060400017151
6.00 22-DEC-2019
West Bengal
700006
0000IN30036020102628
204.00 22-DEC-2019
Orissa
759147
0000IN30125015043186
144.00 22-DEC-2019
Delhi
Madhya Pradesh
110014
462016
0000IN30154914423904
00001201320000512580
240.00 22-DEC-2019
300.00 22-DEC-2019
Chhattisgarh
492006
0000IN30094010200298
600.00 22-DEC-2019
Uttar Pradesh
281001
00001201090000563638
60.00 22-DEC-2019
Maharashtra
415110
00001201091900022205
84.00 22-DEC-2019
Delhi
110049
0000IN30036020194724
204.00 22-DEC-2019
Uttar Pradesh
226025
0000IN30105510162922
234.00 22-DEC-2019
Maharashtra
413102
0000IN30051310913390
30.00 22-DEC-2019
1161/2 SHIVAJI NAGAR GHARPURE
Maharashtra
COLONY HARIKAR HOSPITAL PUNE
28 , ANNAD NAGAR CHITAWAD
ROAD INDORE
MP
152/2, SOLANI PURAM ROORKEE
ROORKEE
15 B MANDEVILLE GARDENS FLAT
NO 3B CALCUTTA
NTPC/TSTP P QUARTER NO C 168
PTS PO DEEPSIKHA DIST ANGUL
ORISSA
E 15 JANGPURA EXTN NEW DELHI
E5/75 ARERA COLONY BHOPAL
C/O D.PANDEY VIP ROAD , KHANIJ
NAGAR P.O.RAVIGRAM RAIPUR
C-8 SHANTI NAGAR MALGODAM
ROAD MATHURA
CHINGALE HOSPITAL 453,
SHANIWAR PETH, KARAD
A-35 GULMOHAR PARK NEW DELHI
C-9, SOUTH CITY RAE BAREILLY
ROAD LUCKNOW
MANIKYAM BUNGLOW ASHOK
NAGAR BARAMATI PUNE
247 LAKE TOWN BLOCK B 2ND
FLOOR BESIDE MANASHA MANDIR
KOLKATA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
AMITA SINGH
LT COL SAMIR GUPTA
AMITABH SUBHASH DOSHI
SUBHASH NEMCHAND DOSHI
AMITABHA SAHA
SHAILENDRA NATH SAHA
West Bengal
700089
00001202990002345092
6.00 22-DEC-2019
AMITAVA CHAKRAVARTY
B-23,CENTRAL PARK EXTN(S M
West Bengal
PRABHAT CHANDRA CHAKRAVART
PATH) DURGAPUR DIST-BURDWAN
713216
0000IN30026310162560
9.00 22-DEC-2019
560076
0000IN30051317147802
15.00 22-DEC-2019
741201
0000IN30135620257237
60.00 22-DEC-2019
AMITAVA CHOWDHURY
ARUN CHOWDHURYKUMAR
ORACLE I PVT LTD KALYANI
MAGNUM INFOTECH PARK BLOCK I
B WING 165/2 D JP NAGAR 7TH
Karnataka
PHASE DELMIYA CIRCLE
BANGALORE KARNATAKA INDIA
AMITAVA SAHA
ANIL CHANDRA SAHA
S O ANIL CHANDRA SAHA 14
SARAT PRAMANICKLANE PO
RANAGHAT CHHOTO BAZAR DIST
NADIA
West Bengal
First Name
Father/Husband First Name
Address
A/32 FERTILIZER TOWNSHIP
ROURKELA ORISSA
MAHALAXMI NO 6, HAYES ROAD
AMITH G SHANBHAG
SHANBHAG G R
CROSS RICHMOND TOWN
BANGALORE
AT POST KADOD TAL BARDOLI DIST
AMITKUMAR PRAVINCHANDRA BH PRAVINCHANDRA MOTIRAM BHAV
SURAT BARDOLI
JAINSHERI AT POST THARA DIST
AMITKUMAR SURESHKUMAR DHANSURESHKUMAR S DHANDHARA BANASKANTHA THARA NORTH
GUJARAT
13/16A BISWESWAR BANERJEE
AMIYA BANERJEE
NA
LANE HOWRAH WEST BENGAL
S/O DR. ALI HUSSAIN CANARA
AMJAD HUSSAIN
DR ALI HUSSAIN
BANK ARRAH PATNA
25 6 37 GANJAMVARI STREET
AMMAJI BATCHU
PANDURANGA MURTHY ATMURI
KAKINADA
BANGLA ROAD PORUMAMILLA
AMMAVARAM CHENNA REDDY
A GURIVI REDDY
KADAPA DIST AP
5/6/14A SURYARAVU PETA
AMMRUTA MURTHY TULASI
JANARDHAN
KAKINADA
PATLIPUTRA MEDICAL AGENCY,
AMOD KUMAR ANAND
MAHENDRA NARAYAN SINGH
AMLATOLI, DALTONGANJ, PALAMAU
DALTONGANJ
C/O GOMTI GOENKA MATRI SADAN
AMOD KUMAR SINGH
DIPNARAYAN SINGH
DR. S.M. GUPTA ROAD MUNGER
BIHAR
DOOR NO 28 TS.NO 2382 WEST 2ND
AMOHAMED BARZATH
CKABDUL HAMEED
STREET PUDUKKOTTAI
FLAT NO 4 ANAND APARTMENT
AMOL ANIL SHAH
ANIL PANNALAL SHAH
LANE NO 14 NEAR INCOME TAX
OFFICE PRABHAT ROAD PUNE
GURUDATT HOUSING SOCIETY
AMOL ASHOK JOSHI
ASHOK G JOSHI
WARD NO 6 NEAR KAMGAR
HOSPITAL SHRIRAMPUR
AMITAVA THAKUR
AMAL KUMAR THAKUR
AMOL ASHOK MUTHA
ASHOK RUPCHAND MUTHA
AMOL RAJENDRA LIMAYE
RAJENDRA VASANTRAO LIMAYE
AMOLA DHANSUKHLAL PATOLAWADHANSUKHLAL V PATOLAWALA
AMRATLAL CHHABILDAS DALAL
CHHABILDAS
AMRATLAL H DESAI
NA
F C I ROAD VIVEKANAND SOCIETY
TAL NANDGAON DIST NASIK
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Orissa
769007
0000IN30165310075500
420.00 22-DEC-2019
Karnataka
560025
0000IN30023930011054
84.00 22-DEC-2019
Gujarat
394335
00001203610000095031
12.00 22-DEC-2019
Gujarat
385555
0000IN30148510075038
84.00 22-DEC-2019
West Bengal
711101
0000IN30039410231739
36.00 22-DEC-2019
Bihar
802301
0000IN30099910013243
42.00 22-DEC-2019
Andhra Pradesh
533001
00001304140003514456
9.00 22-DEC-2019
Andhra Pradesh
516193
0000IN30102220962480
204.00 22-DEC-2019
Andhra Pradesh
533001
0000IN30044110999724
84.00 22-DEC-2019
Jharkhand
822101
00001201060000232092
45.00 22-DEC-2019
Bihar
811201
0000IN30133018358510
39.00 22-DEC-2019
Tamil Nadu
622001
0000IN30108022484442
204.00 22-DEC-2019
Maharashtra
411004
0000IN30223610192437
180.00 22-DEC-2019
Maharashtra
413709
00001203320001183131
60.00 22-DEC-2019
Maharashtra
423104
0000IN30177410740493
3.00 22-DEC-2019
413002
00001301930001295095
9.00 22-DEC-2019
380006
0000IN30154914326677
204.00 22-DEC-2019
395003
00001201090000605825
222.00 22-DEC-2019
360490
0000IN30103913115378
120.00 22-DEC-2019
QUATER NO 4 SBI STAFF QUARTER
Maharashtra
BALIVES 2A BUDHWAR PETH
SOLAPUR
A/9 AMIJYOT APTS NR CORE
BUILDING AMBAWADI ELLISBRIDGE Gujarat
AHMEDABAD
3, DARSHAN ROW HOUSE, nr
Gujarat
Ayodhya Naka SURAT SURAT
AT AND POST VADLA TALUKA
Gujarat
UPLETA DISTRICT RAJKOT, UPLETA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AMRAVATEE DWIVEDI
NA
Uttar Pradesh
208011
0000IN30001110399986
600.00 22-DEC-2019
AMRENDRA KUMAR
MALIK SINGH
Uttar Pradesh
226006
0000IN30155721332993
45.00 22-DEC-2019
AMRENDRA KUMAR
BANARAS PRASAD
Maharashtra
411015
00001203600000525769
51.00 22-DEC-2019
AMRENDRA KUMAR JHA
MAHENDRA PRASAD JHA
Jharkhand
814133
00001204470002592043
30.00 22-DEC-2019
AMRESH CHANDRA TIWARI
VIJAY SHANKAR TIWARI
K 365 YASHODA NAGAR KANPUR
G COY 35 B N PAC HQ MAHANAGAR
LUCKNOW
B 17/4 GREF CENTRE DIGHI CAMP
ALANDI ROAD PUNE
AT RAUTARA CHOWK PO GODDA
GODDA
96A, BHUAALPUR CHUNAR
MIRZAPUR
Uttar Pradesh
231001
0000IN30155721137594
84.00 22-DEC-2019
AMRESH PRASAD
JAGAT MOHAN PRASAD
500004
0000IN30155720573483
204.00 22-DEC-2019
AMRESH SHARMA
SRI CHANDRIKA PRASAD SHARMA
Bihar
800006
0000IN30112716644207
84.00 22-DEC-2019
AMRESH SINHA
KRISHNA BEHARI SINHA
Jharkhand
831011
00001203840000729061
270.00 22-DEC-2019
AMRIT KIRAN SINGH
HARENDRA KISHORE SINGH
Haryana
122002
0000IN30014210282265
204.00 22-DEC-2019
AMRIT KUMAR AGARWAL
KUMAR
753002
00001201320001362735
30.00 22-DEC-2019
AMRITA DEO
SANJEEV K NAYAK
Orissa
751015
0000IN30039413964354
360.00 22-DEC-2019
AMRITA FERNANDES
A L FERNANDES
Karnataka
560086
0000IN30135620046284
204.00 22-DEC-2019
493773
0000000000C2A0000202
84.00 22-DEC-2019
Maharashtra
411044
00001202350000080533
150.00 22-DEC-2019
Madhya Pradesh
462042
00001601010000127131
84.00 22-DEC-2019
Gujarat
387001
0000IN30063620061780
120.00 22-DEC-2019
Kerala
682019
0000IN30163740215422
588.00 22-DEC-2019
Maharashtra
412803
00001201091900089522
39.00 22-DEC-2019
Gujarat
361347
0000IN30103924502849
42.00 22-DEC-2019
Gujarat
360005
0000IN30097410854096
30.00 22-DEC-2019
AMRITRAO TRIMBAKRAO KIRDATT SHRI TRIMBAKRAO KIRDATT
AMRUT JAYANTILAL PATEL
JAYANTILAL KARAMSHI PATEL
AMRUT VINAYAK WAKHLE
LATE SHRI V G WAKHLE
AMRUTA ANIRUDDH MEHTA
ANIRUDDH AMRITLAL MEHTA
AMRUTHA M
ARAVINDAKSHAN K P
AMRUTLAL CHUNILAL GANDHI
CHUNILAL SUNDERLAL GANDHI
AMRUTLAL DHANJIBHAI LADVA
DHANJIBHAI LADVA
AMRUTLAL JIVRAJBHAI PITRODA JIVRAJBHAI PITRODA
FLAT NO 501, ROSE BLOCK HOUSE
NO 11-5-410 NAIMULKASIM RED
Andhra Pradesh
HILLS HYDERABAD
PARSHURAMNAGAR SANDALPUR
ROAD P.O- MAHENDRU PATNA
9 CH AREA (NW) SONARI
JAMSHEDPUR
A 15 SHAHTOOT MARG DLF CITY
PHASE 1 GURGAON
AMRIT KUMAR AGARWAL CHANDINI
Orissa
CHOWK KALIGALI CUTTACK
N2-143 IRC VILLAGE NAYAPALLY
BHUBANESWAR
NO.142, VHB CO-OPERATIVE
SOCIETY 2ND STAGE,
BASAVESHWARANAGAR
MAHALAKSHMIPURAM POST
BANGALORE
LAXMI NIWAS GOKULPUR ESTATE P
Chhattisgarh
O DHAMTARI
DIST RAIPUR M P
532/28,HARIOM PRADHIKARAN
NIGDI PUNE
MIG 202 KWALITY HOMES KOLAR
ROAD BHOPAL
2-MAYUR SOCIETY MANJIPURA
ROAD NADIAD
AMRUTHAM 29 THAIKKUDAM
COCHIN KERALA
912, DHARMAPURI PETH, WAI, TALWAI, DIST-SATARA, SATARA
OPPOSITE PRIMARY SCHOOL
MITHAPUR POST SURAJKARADI
1, JALARAM, KALAWAD ROAD,
UNIVERSITY ROAD, RAMKRISHNA
TOWER, 6TH FLOOR, RAJKOT.
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
AMRUTLAL NARANBHAI KODINARIYNARANBHAI
Address
State
MAA KHODIYAR BLOCK NO 74/4
OSWAL 4 AIR FORCE GATE 2 ROAD Gujarat
OPP AHIR SAMAJ JAMNAGAR
53/54/55, KAILASH NAGAR, OPP.
CHOPATI, NANA VARACHA, NEAR
PRIYA HOTEL, SURAT.
C/O BIDYAMAYEE DRUG
LT KC MAZUMDER
DISTRIBUTOR B.B ROAD DHAKA
PATTY NAGAON ASSAM
NO 3 189, GRT THOTTAM
ARUL P
PAVITTHARAMANGALAM
ELAVANGARKUDI THIRUVARUR
C/O UCO BANK KANSBAHAL DIST
N C DUTTA
SUNDARGARH
40/A PACHARICIKKARA STREET
BALASUBRAMANIAN S
SOUTH MASI STREET MADURAI
H NO:6-6-15 JAKKA VARI STREET
BANDARU VENKATACHALA RAO
PERALA CHIRALA
1-337-E4-36(OLD) 1-1-364(NEW) R K
LATE A C YELLAPPA
NAGAR ANANTAPUR(AP)
FLAT 19/2 TYPE C ECTP PHASE IV
NA
EM BY PASS CALCUTTA
6 SHREE APARTMENT OPP REDIJ
MAHESH
PETROL PUMP CHIPLUN
OTTATHYCKAL THOPPIL PALLOM P
JOHN MATHAI
O KOTTAYAM
NEW COLONY , SRIPURIA TINSUKIA
MAKHAN LAL DUTTA
TINSUKIA
E-39,RAILWAY COLONY NR.RLY
PRAKASHBHAI HARISHBHAI KADIY
STATION AT-VASAD DIST-ANAND.
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
361006
0000IN30103924221545
30.00 22-DEC-2019
AMRUTLAL VIRAJIBHAI SAVALIYA NA
Gujarat
395006
0000IN30097410275572
180.00 22-DEC-2019
AMU MAZUMDER
Assam
782001
0000IN30125028447053
144.00 22-DEC-2019
Tamil Nadu
610051
0000IN30017510370857
84.00 22-DEC-2019
Orissa
770034
0000IN30165310045553
204.00 22-DEC-2019
Tamil Nadu
625001
0000IN30044110419768
12.00 22-DEC-2019
Andhra Pradesh
523155
00001203520000027123
300.00 22-DEC-2019
Andhra Pradesh
515002
0000IN30039412711269
204.00 22-DEC-2019
West Bengal
700078
0000IN30125028023862
120.00 22-DEC-2019
Maharashtra
415605
00001201320000997781
12.00 22-DEC-2019
Kerala
686007
0000IN30023913190053
3.00 22-DEC-2019
Assam
786125
00001202470000332292
30.00 22-DEC-2019
Gujarat
388306
0000IN30063610119730
204.00 22-DEC-2019
Jharkhand
826001
00001203840000290050
150.00 22-DEC-2019
700026
0000IN30125013223479
450.00 22-DEC-2019
400076
00001203320006649332
15.00 22-DEC-2019
560094
0000IN30045013774455
3.00 22-DEC-2019
141001
0000IN30114310300105
144.00 22-DEC-2019
AMUDHA A
AMULYA KUMAR DUTTA
AMUTHAVALLI B
ANABHAM SARVANI
ANABOLU VENKATESULU
ANADI ACHARYA
ANAGHA MAHESH RAUT
ANAKHA SUSAN MATHAI
ANAMIKA DAS
ANAMIKA PRAKASHBHAI KADIYA
ANAMIKA SAHU
SURAJ KUMAR
C/O, SURAJ KUMAR NEAR
INDRALAYA BHAWAN
JHARNAPARA, HIRAPUR DHANBAD
ANAMIKA SINHA
NA
99A BELTOLA ROAD CALCUTTA K K West Bengal
ANAND ASHOK MOKASHI
NA
ANAND B KENI
BALKRISHNA RAGHUNATH KENI
ANAND BAGGA
SH MADAN MOHAN BAGGA
TRINITY 603 B-WING OPP
Maharashtra
HIRANANDANI HOSPITAL POWAI
MUMBAI
NO 308 14TH MAIN 7TH CROSS RMV
Karnataka
EXTN SADASHIVANAGAR
BANGALORE KARNATAKA
HO NO 193 SANT VIHAR RAJAN
Punjab
ESTATE CHUHAR PUR ROAD
HAIBOWAL KALAN LUDHIANA
First Name
Father/Husband First Name
Address
ANAND BIHARI SINGH
LATE B SINGH
ANAND CHINTMANI
NA
ANAND D PATIL
DHANVANT PATIL
ANAND G K
K R GOPICHETTY
ANAND H
KANTHA RAO H L
ANAND JIMNANI
D D JIMNANI
ANAND KHANDELWAL
KAILASH CHANDRA KHANDELWAL 142, SHAHAR SARAI, RATLAM (M.P.) Madhya Pradesh
A- 002, M. P. CITY IN FRONT OF
B.S.N.L. EXCHANGE TATA-KANDRA
MAIN ROAD, SRI DUNGRI
ADITYAPUR
C-5/254 SECTOR-31 NOIDA U P
H NO 10 2 122 ANAND NILAYA
ANAND NAGAR GULBARGA
KARNATAKA
2 21 FIRST FLOOR SARVAPRIYA
VIHAR DELHI DELHI
S/O H L KANTHA RAO SRI LAKSHMI
II ROAD BHARATI NAGAR
AMARAVATHI HOSPET
DIXIT COLONY IN LANE OF BABA
MEDICAL DURG CHHATTISGARH
ANAND BHAWAN NEAR OLD S P
KISANLALJI NARAYANLALJI KHATRCOLLEGE BALAJI WARD
CHANDRAPUR MS
SHANTIWARE BHAWAN GANESH
ANAND KRISHANRAO GAWANDE KRISHANRAO SADASHIV GAWAND
NAGAR SBI COLONY GONDIA
ANAND KISANLALJI KHATRI
ANAND KUMAR
LATE NARENDRA KUMAR SINHA
ANAND KUMAR
SRI ASHOK KUMAR MASKARA
ANAND KUMAR
AWADHESH KUMAR VERMA
ANAND KUMAR TIWARI
RAMA KANT TIWARI
ANAND KUMARA RAJA P
PERIYASAMY D C
ANAND MATHIAS
NA
ANAND NANDLAL TRIVEDI
NANDLAL TRIVEDI
ANAND NARAGANI
N GANESHWARA RAO
ANAND NARAYAN PANDURANGI
NARAYAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
832108
0000IN30174010244897
204.00 22-DEC-2019
Uttar Pradesh
201301
0000IN30039414069204
84.00 22-DEC-2019
Karnataka
585103
0000IN30307710451434
30.00 22-DEC-2019
Delhi
110016
0000IN30021412976288
60.00 22-DEC-2019
Karnataka
583201
0000IN30021411856064
84.00 22-DEC-2019
Chhattisgarh
491001
0000IN30045012051250
150.00 22-DEC-2019
457001
0000IN30198310059424
204.00 22-DEC-2019
Maharashtra
442402
0000IN30133018772295
348.00 22-DEC-2019
Maharashtra
441601
00001203940000197030
30.00 22-DEC-2019
222139
0000IN30202534082717
120.00 22-DEC-2019
Bihar
851101
0000IN30350010000966
15.00 22-DEC-2019
Maharashtra
411038
0000IN30051313224014
90.00 22-DEC-2019
Uttar Pradesh
221002
0000IN30133017729214
120.00 22-DEC-2019
Tamil Nadu
636701
0000IN30023910882013
204.00 22-DEC-2019
Karnataka
575001
0000IN30088813298229
1,200.00 22-DEC-2019
Gujarat
364001
0000IN30045012425293
120.00 22-DEC-2019
Andhra Pradesh
500073
0000IN30039410641649
84.00 22-DEC-2019
Karnataka
580023
00001601010000269901
84.00 22-DEC-2019
UNION BANK OF INDIA KHETASARAI
Uttar Pradesh
JAUNPUR VARANASI
S\O SRI ASHOK KUMAR MASKARA
KARPURI ASTHAN ROAD
BEGUSARAI
C/O SACHIN GULHANE B 13
RUTUPARNA APT S NO 40/1 2 3 OPP
PARANJPE BALVIDYA SCHL
KOTHRUD PUNE MAHARASHTRA
INDIA
SAVITRI SADAN S 8\108 H 3
PRASHANT PURI D.I.G COLONY
VARANASI
DOOR NO 488 PERIYASAMY
COLONY DHARMAPURI
DHARMAPURI
1ST FLOOR ELJAY ARCADE
GANAPAHTI TEMPLE ROAD
MANGALORE KARNATAKA
63-A HARIRAM NAGAR SUBHASH
NAGAR BHAVNAGAR GUJARAT
8-3-1027/102 Y R GUDA SRINAGAR
COLONY HYDERABAD
H NO 6 GAJANAN HOUSING
SOCIETY BHAVANI NAGAR HUBLI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ANAND PALANIAPPAN
NA
ANAND PALTANWALE
SURESH PALTANWALE
ANAND PAREEK
MANAV PRAKASH
ANAND PRAHLAD BHANDARI
PRAHLAD RAO BHANDARI
ANAND PRAKASH GUPTA
NA
ANAND PRAKASH JHUNJHUNWALASITARAM JHUNJHUNWALA
Address
NO 284 RAYAPPA LAYOUT OPP P
AND T COLONY 12TH MAIN 14TH
CROSS BANGALORE
302, CARNATION, SHALIMAR
TOWNSHIP, A.B. ROAD,
NIRANJANPUR, INDORE (M.P.)
MODI BHAWAN SHEETALA BAZAR
SADULPUR SADULPUR (CHURU)
ANAND SAURABH D 60/10 CHHOTI
GAIBI PO MAHMOORGANJ
VARANASI
VIDHAN VIDYA SADAN MILL AREA
ROAD MORENA , M.P, MORENA
46 , N S B ROAD, HANUMAN
COLONY , RANIGANJ
ALANKRITA 102/1 MANSAROVAR
MEERUT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
560045
00001302070000072117
84.00 22-DEC-2019
Madhya Pradesh
452010
0000IN30198310067055
1,200.00 22-DEC-2019
Rajasthan
331023
00001201210100486444
48.00 22-DEC-2019
Uttar Pradesh
221010
0000IN30133017646561
18.00 22-DEC-2019
Madhya Pradesh
476001
0000IN30088813883819
204.00 22-DEC-2019
West Bengal
713347
00001201890000019383
120.00 22-DEC-2019
Uttar Pradesh
250004
00001201910100064270
204.00 22-DEC-2019
ANAND PRAKASH SHARMA
OM PRAKASH SHARMA
ANAND SAGAR
RAMACHANDRA
H NO 114 CIB COLONY GULBARGA
Karnataka
585103
0000IN30192630473428
84.00 22-DEC-2019
ANAND SINGH
RAM PRATAP SINGH
Uttar Pradesh
277001
0000IN30155721100404
84.00 22-DEC-2019
ANAND SINGH
KRIPAL SINGH
LIC COLONY TIKHAMPUR BALLIA
MANGAL BHAWAN, H.NO.176,
ANUGRAHPURI COLONY, RAMPUR,
GAYA
Bihar
823001
00001201320000105985
198.00 22-DEC-2019
ANAND SWARUP MAHESHWARI
LATE SRI BR MAHESHWARI
Uttar Pradesh
226004
0000IN30055610278679
60.00 22-DEC-2019
ANAND SWARUP MAURYA
SH POTA RAM MAURYA
Uttar Pradesh
282007
0000IN30011810582785
150.00 22-DEC-2019
ANAND VINAYAK NANDURKAR
VINAYAK
Maharashtra
414001
00001302190000063846
60.00 22-DEC-2019
ANANDA
ANNAMALAIM
Tamil Nadu
635809
0000IN30169610282450
120.00 22-DEC-2019
ANANDA BABURAO CHITTI
BABURAO BHUJANG CHITTI
Karnataka
591146
0000IN30177411665117
6.00 22-DEC-2019
ANANDA KUMAR
KUPPUSWAMY
192 5TH MAIN ROAD MSR ENCLAVE
Karnataka
HESARGHATTA BANGALORE
560073
00001203600000109542
6.00 22-DEC-2019
ANANDA RAO BHOSLE
DHARMA RAO BHOSLE
577301
0000IN30169610680664
12.00 22-DEC-2019
ANANDAK
DEVARAOK
577301
0000IN30169610368983
3.00 22-DEC-2019
ANANDALAKSHMI
LATE B J SREENIVAS HEBBAR
577118
0000IN30113526388777
60.00 22-DEC-2019
504 A , ACME PEARL APARTMENTS
GH-5 , UPIL CAMPUS AISH BAGH
ROAD LUCKNOW
5/301 AVAS VIKAS COLONY
SIKANDRA AGRA
RAMCHANDRA KHUNT KINGS GATE
AHMEDNAGAR
54, GUDIYATHAN ROAD
PALLIKONDA VELLORE
706/1 SUBHASH GALLI YELLUR
BELGAUM
KACHEGONDANA HALLI VILLAGE
Karnataka
ANTHARAGANGE POST
BHADRAVATHI KARNATAKA
ARAVINDA NILAYA TARIKERE ROAD,
Karnataka
OLD TOWN BHADRAVATHI
KARNATAKA
YALE MADALU DURGADA BETTA
POST KOPPA TALUK CHIKMAGLUR Karnataka
DIST
First Name
Father/Husband First Name
ANANDAMURUGANB
BALUSAMY
ANANDARAM D N
LATE D NARAYANA SHETTY
ANANDI TANDON
SHEKHAR TANDON
ANANDI VIDHYADHAR PALANKAR VIDYADHAR PALANKAR
ANANDIBEN POPATLAL SHAH
NEMCHAND MANILAL SHAH
ANANDRAO DAGADU SUTAR
DAGADU
ANANT BALA BOLE
CHANDRAKANT BOLE
ANANT BHASKAR MAHAJAN
BHASKAR MAHAJAN
ANANT JAGDISH SARNAIK
JAGDISH SARNAIK
ANANT KUMAR MAJHI
SHYAMA PADA MAJHI
ANANT KUMAR VERMA
SUSHIL CHANDRA VERMA
ANANT S NETALKAR
SHANTARAM A NETALKAR
ANANT VASANTRAO WAKURE
VASANTRAO
ANANT VASUDEV KAMAT
VASUDEV ANANT KAMAT
ANANT VASUDEV KAMAT
VASUDEV ANANT KAMAT
Address
THE LAKSHMI VILAS BANK LTD
CHENNIMALAI ROAD KANGAYAM
POST
NO 1352 VINOBA ROAD MYSORE
H/42 IIND FLOOR GREEN PARK
EXTENSION GREEN PARK
EXTENSION NEW DELHI
TOLENAKA KODIBAG ROAD
NANDANGADDA KARWAR
27, SANMAN SOCIETY COLLEGE
ROAD TALOD SABARKANTHA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
638701
0000IN30169610375368
12.00 22-DEC-2019
Karnataka
570001
0000IN30214810179427
15.00 22-DEC-2019
Delhi
110016
0000IN30131320577524
204.00 22-DEC-2019
Karnataka
581304
0000IN30177414980391
30.00 22-DEC-2019
Gujarat
383215
00001201750000379202
135.00 22-DEC-2019
415110
00001304140006640703
9.00 22-DEC-2019
Jharkhand
826001
0000IN30039411074691
144.00 22-DEC-2019
Maharashtra
424001
00001202890000034557
84.00 22-DEC-2019
Maharashtra
416001
0000IN30220110163172
120.00 22-DEC-2019
Jharkhand
828304
0000IN30133019787738
60.00 22-DEC-2019
Bihar
800020
00001201910100057003
180.00 22-DEC-2019
Goa
403401
0000IN30027110048661
204.00 22-DEC-2019
Maharashtra
402201
00001201320000957518
9.00 22-DEC-2019
Goa
403001
0000IN30036010032012
84.00 22-DEC-2019
Goa
403001
0000IN30036010111584
84.00 22-DEC-2019
A P MALKAPUR TAL KARAD SATARA Maharashtra
C/O CHANDRAKANT BOLE NEAR
GUJARATI SCHOOL KARBOLA ROAD
PO DHANBAD
LANE NO. - 05, NEAR MARUTI
MANDIR, DHULE
1330 A WARD SHIVAJI PITH
KOLHAPUR
DEBAGRAM MALKERA DHANBAD
DHANBAD
37,LIC COLONY LOHIANAGAR
KANKARBAGH PATNA
TIP-TOP MANSION NO 1
DHAWLIMOL - PONDA GOA
O
SANT SAVATAMALI MARG CHOTA
GONDHAL PADA SR NO 35 PL
ALIBAG
LIVE-IN APT 2ND FLR GEN BENARD
G RD PANJIM GOA
LIVE-IN - APT. 2ND FLOOR GEN.
BENARD GUEDES ROAD PANAJI
GOA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ANANTH VADIRAJACHARYA GUDI NA
179 6 HAVERI DHARWAD DHARWAD Karnataka
581110
00001202990002047667
6.00 22-DEC-2019
ANANTHI KANNAN
SUBBARAJ BODU REDDIYAR
NO M 250 FIRST FLOOR 37TH
CROSS NEW ASTC HUDCO HOSUR
HOSUR
635109
00001301930001815797
24.00 22-DEC-2019
ANANTRAJ U NAYAK
UMESH B NAYAK
Y-TYPE C-5 ROOM NO 63 BANGUR
Karnataka
NAGAR DANDELI NORTH KANNADA
581325
0000IN30061010743174
48.00 22-DEC-2019
444506
00001201060000239522
6.00 22-DEC-2019
364710
0000IN30103924249746
12.00 22-DEC-2019
ANANTRAO VITTHALRAO DESHMU VITTHALRAO K DESHMUKH
ANANTRAY NIMAVAT
DAYARAM NIMAVAT
Tamil Nadu
LONI ROAD RISOD DIST. WASHIM
Maharashtra
RISOD
7 ZARANA APARTMENT 2ND FLOOR
Gujarat
KRUSHNA NAGAR BOTAD
First Name
Father/Husband First Name
ANANTRAY R BHATT
RANCHHODDAS R BHATT
ANAR JAGAT PALKHIWALA
JAGAT PUNJABHAI PALKHIWALA
ANAR SHIRISH SHAH
NA
ANASUYADEVIKP
PERUMALKG
ANASUYAMMA
YAGHAVALKAPPA
ANBALAGAN
V PANDIARAJAN
ANBALAGANK
KANNIAPPAN
ANCHA REETA KUMARI
A SAMBASIVA RAO
ANCHA VENKATA SUBBA RAO
LATE ANCHA SAMBASIVA RAO
ANCHURI RAJAMANI
LATE KRISHNA MURTHY
ANDALAM JAYAPAL
NA
ANDAY DAYAKAR
BHAKTAVATSALUDU A
ANDRA BRAMRAMBA
ANDRA SUBRAHMANYAM
ANDREW S N WOODMAN
PD WOODMAN
ANDREW SURESH S
A STEPHEN
ANEEL BANTA
SH SAT PRAKASH BANTA
ANEES UR RAHMAN
ABDUL RAHMAN
ANEETA KACHROO
VIRENDRA KUMAR KACHROO
ANET KURIAKOSE
VARGHESE MATHEW
Address
SOHUM 96 GUJARAT HOUSING
BOARD B/H JUDGES BUNGLOW
MAHUVA
OLIVE GRACE CO OPERATIV
SOCIETY LTD OPP AMA NR IIM V S
ROAD ATIRA AHMEDABAD
636/13/C SWAPRAPTI NEW
ALKAPURI SOCIETY ROAD GULBAI
TEKRA AHMEDABAD
D NO II-302-A2 SRI
VENKATESHWARA COLONY
MADANAPALLE
W/O YAGHAVALKAPPA NO 1122
MALEBENUR HARIHAR
20/92A PERIYANDAVAR PURAM
LANE BONDINAYAKANUR THENI
DOR NO.3D KOTHANGADU
CHENNIMALAI TOWN PANCHAYAT
ERODE DIST
FLAT NO 211 STAR SHELTER
APARTMENTS SAIDABAD MAIN
ROAD HYDERABAD
H NO 102 VIVEKANANDA COLONY
BAPATLA
H NO 12-6-113 RAMANNAPET
STREET WARANGAL
3 6 760 RAGHAVENDRA NILAYAM
ROAD NO 13 HIMAYAT NAGAR
HYDERABAD
47/14/5 DWARAKA NAGAR
VISAKHAPATNAM
ANDRA SUBRAHMANYAM
NULUSURANNA STREET
RAYAVARAM E G DIST
PLOT NO 12 SWARNA ANDHRA
ENCLAVE BALAJI NAGAR YAPRAL
SECUNDERABAD
204, 6TH CROSS MICO LAYOUT
BANGALORE
1360 JAMUNA GALI, WARD -9
YAMUNA NAGAR HARYANA
3C,MUJAWAR MANSION NEXT TO
REPUBLIC HOSPITAL LANGFORD
GARDEN BANGALORE
FLAT NO 562 SECTOR NO 8 KARNAL
KARNAL
MALIAKAL MANIMALA P O
KOTTAYAM KOTTAYAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
364290
0000IN30103924545720
6.00 22-DEC-2019
Gujarat
380015
0000IN30012610339580
120.00 22-DEC-2019
Gujarat
380015
0000IN30127613421223
264.00 22-DEC-2019
Andhra Pradesh
517325
0000IN30169610330419
60.00 22-DEC-2019
Karnataka
577530
0000IN30192630484354
84.00 22-DEC-2019
Tamil Nadu
625513
0000IN30177410667244
12.00 22-DEC-2019
Tamil Nadu
638051
0000IN30169610074448
144.00 22-DEC-2019
Andhra Pradesh
500059
0000IN30102220421329
84.00 22-DEC-2019
Andhra Pradesh
522101
0000IN30039413446032
216.00 22-DEC-2019
Andhra Pradesh
506002
0000IN30061010450022
228.00 22-DEC-2019
Andhra Pradesh
500029
0000IN30102210186417
24.00 22-DEC-2019
Andhra Pradesh
530016
0000IN30044110304717
204.00 22-DEC-2019
Andhra Pradesh
533346
0000IN30102220773629
84.00 22-DEC-2019
Andhra Pradesh
500087
0000IN30102220949168
480.00 22-DEC-2019
Karnataka
560076
0000IN30023910894715
204.00 22-DEC-2019
Haryana
135001
0000IN30159010016897
12.00 22-DEC-2019
Karnataka
560025
0000IN30061010201515
84.00 22-DEC-2019
Haryana
132001
00001301930001507301
18.00 22-DEC-2019
Kerala
686543
0000IN30133019601740
30.00 22-DEC-2019
First Name
Father/Husband First Name
ANGELINE SWARNALATHAD
VIJAYA KUMARP
ANGIREKULA ANJANEYULU
A VENKATESWARLU LATE
ANGOORI BAI MITTAL
JAGANNATH MITTAL
ANGSUMAN MAJUMDAR
SHIBSHANKAR MAJUMDAR
ANICE JACOB
JACOB PHILIP
ANIKET JAIN
TOLARAM GULGULIA
ANIKET SINGH
MOHAN SINGH
ANIL AGARWAL
SATYANARAYAN ARUKIA
ANIL AHUJA
GOVARDHAN DASS AHUJA
ANIL ANANT MUNDLE
ANANT MAHADEO MUNDLE
ANIL ARVIND GUPTE
ARVIND
ANIL BABULAL JAIN
BABULAL JAWANMAL
ANIL BANSAL
C R BANSAL
ANIL CHOUDHARY
SH SHER SINGH CHOUDHARY
ANIL DABRIWAL
S D DABRIWAL
ANIL DUBEY
SO RAJARAM
ANIL GIRDHARILAL DUSIJA
NA
ANIL GOPAL PATEL
GOPAL MEGJI PATEL
ANIL GUPTA
YUV RAJ GUPTA
ANIL GUPTA
SH MAHADEV PRASAD GUPTA
ANIL JAIN
BASANTI LAL JAIN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
620012
0000IN30169610262537
102.00 22-DEC-2019
Andhra Pradesh
530051
0000IN30232410259729
84.00 22-DEC-2019
Andhra Pradesh
503002
00001202940100011387
144.00 22-DEC-2019
West Bengal
713216
0000IN30267932684840
204.00 22-DEC-2019
Kerala
682311
0000IN30163710507039
84.00 22-DEC-2019
Rajasthan
334401
0000IN30226914089883
30.00 22-DEC-2019
Jharkhand
827001
0000IN30371910789512
123.00 22-DEC-2019
Gujarat
380004
0000IN30021410077874
180.00 22-DEC-2019
Uttarakhand
248171
0000IN30045011040874
60.00 22-DEC-2019
H NO 487 RAJENDRA NAGARWARD
BILASPUR TEH BILASPUR DISTT
Chhattisgarh
BILASPUR CHHATTISGARH
495001
0000IN30021412533679
75.00 22-DEC-2019
Maharashtra
411008
00001203000000144846
60.00 22-DEC-2019
Karnataka
582101
0000IN30192630591865
60.00 22-DEC-2019
Delhi
110052
0000IN30020610074479
204.00 22-DEC-2019
Rajasthan
342008
00001201210100102554
204.00 22-DEC-2019
West Bengal
700001
0000000000C2A0000150
12.00 22-DEC-2019
Karnataka
586101
0000IN30113526557526
60.00 22-DEC-2019
400021
0000IN30001110597416
174.00 22-DEC-2019
411044
0000IN30021412600561
60.00 22-DEC-2019
Jammu and Kashmir 180012
0000IN30088814209566
144.00 22-DEC-2019
Uttar Pradesh
203001
0000IN30020610539659
84.00 22-DEC-2019
Madhya Pradesh
456010
0000IN30198310081294
60.00 22-DEC-2019
52, CONVENT STREET CRAWFORD
TRICHY
FLAT NO 410 SVLN PARADISE III
OPP SUJATHA NAGAR BUS STOP
VISAKHAPATNAM
M/S.MALA MEDICAL AGENCIES
STATION ROAD NIZAMABAD
3/6 MAXMULLER PATH CITY
CENTRE DURGAPUR
C/O JACOB PHILIP SOUTH INDIAN
BANK LTD KOLENCHERRY
ERNAKULAM
NEW LINE GANGASHAHAR BIKAENR
RAJASTHAN INDIA
SEC-1C, Q, NO-225 BOKARO
BOKARO JHARKHAND
84 KHETAN TOWER NR RAJASTHAN
HOSPITAL SHAHI BAUGH
AHMEDABAD
5, PNB ENCLAVE SHIMLA ROAD
MAZRA DEHRADUN
F1-302, NIKASH LAWNS, S. NO. 1403, SUS ROAD, PASHAN, PUNE
MAKAN GALLI GADAG
B-22 A ASHOK VIHAR PHASE - II
DELHI
119, SUBHASH NAGAR PAL ROAD
JODHPUR
C/O GOPIKISHAN CHAMPALAL 8
LYONS RANGE CALCUTTA
ADVOCATE SHAHU NAGAR BIJAPUR
KARNATAKA
902 9TH FLOOR RAHEJA
CHAMBERS FREE PRESS JOURNAL Maharashtra
ROAD NARIMAN POINT, MUMBAI
POKAR NIWAS PLOT NO 607
SECTOR 25 PRADHIKARAN PUNE
HOUSE NO. 31 SECTORNO.-7
TRIKUTA NAGAR JAMMU
117 RAMA ENCLAVE BHOOR,
BEHIND SAMRAT HOTEL
BULANDSHAHR, UTTAR PRADESH
234, LAXMI NAGAR, UJJAIN (M.P.)
Maharashtra
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
ANIL JIVA SODHA
ANIL K S
ANIL K SINGHAL
ANIL KESHAV VAIDYA
ANIL KESWANI
ANIL KHANDELWAL
ANIL KHANNA
ANIL KRISHNA BAVKAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
Father/Husband First Name
Address
NEW WORKMEN, QTR NO 53,
MITHAPUR
KURUNILASSERY KILIKOLLOORE P
SREEDHARAN N
O KOLLAM KERALA
83 RADHAY KUNJ SHANTI PRIYA
JUGAL KISHORE SINGHAL
NAGAR JODHPUR
2 A JAWAHAR HOUSING SOCIETY
KESHAV P VAIDYA
NR UJJANI NAGAR SOLAPUR
87 13 ACHARYA NAGAR KANPUR
MURLIDHAR KESWANI
UTTAR PRADESH
3/262 VIDYADHAR NAGAR, JAIPUR
NA
JAIPUR
7 ARYA NAGAR DEHRADUN
NA
UTTRANCHAL
VARAD VINAYAK SOC KARANJE
KRISHNA SHANKAR BAVKAR
SATARA - 415002 SATARA
A/37 KANKARBAGH HOUSING
LATE MANOO RAM
COLONY PATNA
QR NO B-2781-2 POST DHURWA
SHRI AMBIKAPRASAD
DIST RANCHI JHARKHAND
346-A, KHURBURA MOHALLA
KISHAN CHAND
DEHRADUN
55GA VARD 5 SHERPUR
KESHO KUMAR
TOWN/VILL/ANCHAL BIHAR SHARIF
NALANDA
QUARTER NO.1 UPSRTC COLONY
SHRI BHARAT PRAKASH SRIVASTA
IDGAH AGRA
JIVA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
361345
00001201980000166544
60.00 22-DEC-2019
Kerala
691004
0000IN30023910015063
84.00 22-DEC-2019
Rajasthan
342001
0000IN30073210100702
84.00 22-DEC-2019
Maharashtra
413003
0000IN30177410792906
12.00 22-DEC-2019
Uttar Pradesh
208003
0000IN30021414573118
84.00 22-DEC-2019
RAJASTHAN
999999
00001301760000090292
204.00 22-DEC-2019
Uttarakhand
248001
0000IN30045013315547
156.00 22-DEC-2019
Maharashtra
415002
00001201330000646975
84.00 22-DEC-2019
Bihar
800020
0000IN30112716285724
120.00 22-DEC-2019
Jharkhand
834004
0000IN30039412073577
84.00 22-DEC-2019
Uttarakhand
248001
0000IN30155721141015
84.00 22-DEC-2019
Bihar
803101
0000IN30177416461422
84.00 22-DEC-2019
Uttar Pradesh
282001
00001201090000212647
144.00 22-DEC-2019
ANIL KUMAR
LATE SH AMAR NATH
MAHADEV COLONY VILLAGE
Haryana
RAMPUR SIURI DISTT PANCHKULA
134109
0000IN30114310386354
120.00 22-DEC-2019
ANIL KUMAR
BHOLA PRASAD
VILL- YOGIPUR PO - CHITRAGUPTA
NAGAR KANKAR BAGH PATNA
Bihar
800020
00001201860000162040
18.00 22-DEC-2019
ANIL KUMAR
BABU RAM
Uttar Pradesh
208003
0000IN30047642858912
84.00 22-DEC-2019
ANIL KUMAR
SHSATNAM DASS
Haryana
124001
00001201640000029631
144.00 22-DEC-2019
ANIL KUMAR
SH S D KUMAR
Delhi
110096
0000IN30020610307113
324.00 22-DEC-2019
ANIL KUMAR AGARWAL
PHOOL CHAND
Uttar Pradesh
247001
0000IN30155721288984
150.00 22-DEC-2019
Uttar Pradesh
282004
0000IN30155720498133
120.00 22-DEC-2019
Rajasthan
328001
0000IN30177415505407
24.00 22-DEC-2019
ANIL KUMAR AGARWAL
CHHOTEY LAL AGARWAL
ANIL KUMAR AGARWAL
JAMUNA DAS AGARWAL
84/153 KARWALHO NAGAR NEAR
ANWAR GANJ RAILWAY STATION
KANPUR
HNO-158/18 BASTI PURA ARYA
NAGAR ROHTAK
C - 4/104, PLOT NO - 3 CAPITAL
APARTMENT VASUNDHRA
ENCLAVE DELHI
21, MANGAL NAGAR SAHARANPUR
33/A/1 RADHA NAGAR
BALKESHWAR AGRA
H NO 79 WARD NO 11 PIPAL VALI
GALI DHOLPUR
First Name
Father/Husband First Name
ANIL KUMAR AGARWAL
MR ASHOK KUMAR AGARWAL
ANIL KUMAR AGRAWAL
LATE BALRAM JI AGRAWAL
ANIL KUMAR BAJAJ
SHIV DUTT BAJAJ
ANIL KUMAR BANSAL
JAGDISH SARAN BANSAL
ANIL KUMAR BHASKAR
SHRI HARDAS PRASAD
ANIL KUMAR BISWAS
LATE HARI CHARAN DAS
ANIL KUMAR CHOUDHARY
SATISH CHANDRA CHOUDHARY
ANIL KUMAR DUTTA
DUTTA K C
ANIL KUMAR DUTTA
LATE RAMESH CH DUTTA
ANIL KUMAR GOEL
SH ANAND SWAROOP GOEL
ANIL KUMAR GOEL
DARSHAN LAL
ANIL KUMAR GUPTA
SH BANBARI LAL GUPTA
ANIL KUMAR GUPTA
RAM KRIPAL GUPTA
ANIL KUMAR GUPTA
LATE VISHWANATH GUPTA
ANIL KUMAR HEGDE N
NARAYAN HEGDE J
ANIL KUMAR JAIN
G C JAIN
ANIL KUMAR JAIN
NA
ANIL KUMAR JHA
SHASHI KANT JHA
ANIL KUMAR JOSHI
LAXMI NARAYAN JOSHI
ANIL KUMAR KAPOOR
NA
ANIL KUMAR KHANDELIYA
P D KHANDELIYA
ANIL KUMAR KHATORE
NATHU LAL KHATORE
Address
169/20, SHHELA NIWAS
KHYALIGANJ LUCKNOW
32 A/35 A, MOHTASHIM GANJ
ALLAHABAD
F-29 GOPAL NAGAR SAHARANPUR
S/O LATE JAGDISH SARAN BANSAL
116, CIVIL LINES BEHIND ICICI BANK
BARIELLY
S-17/206-449, ASHOK VIHAR-I,
PAHATRIA, VARANSI
BANK OF INDIA GOMOH EXT.
COUNTER GOMOH, DHANBAD
C/O PROF L.N.THAKUR,
A.N.COLLEGE PROFESSORS'
COLONY , SHIVPURI, POSTSASTRINAGAR PATNA
E/19 GITANJALI ENCLAVE NEW
DELHI
'' PAYEL'' SHIBTOLA MAJUMDER
PARA FARTABAD GARIA KOLKATA
CANARA BANK ROORKEE ROAD
MUZAFFARNAGAR UP
44 LANDOUR BAZAR MUSSOORIE
ANIL CYCLE STORE ANUPAM
COMPLEX G T ROAD ETAH UP
PRESS COLONY WARD NO. 7
SHAHDOL (M.P)
KASHI GOMTI SAMYUT GRAMIN
BANK RO-CHOWK AZAMGARH
NO 1309 GAGANACHUMBI ROAD C
AND D BLOCK K NAGAR MYSORE
E 8/1 BASANT KUNJ ARERA
COLONY BHOPAL
18/4625 ANSARI ROAD DARYA GANJ
NEW DELHI
Q NO.208 SECTOR - 9/ D ST - 34
BOKARO STEEL CITY
B/66-SALES TAX COLONY GUMASTA
NAGAR INDORE
A-149 SHYAM PARK EXTN.
SAHIBABAD GHAZIBAD U.P
PURSHOTTAM DAS ANIL KUMAR
CHOWK AZAMGARH
SHRI BHAGWATI KHAD BEEJ
BHANDAR RAWAN GATE CHOMU
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
999999
00001203270000007476
204.00 22-DEC-2019
Uttar Pradesh
211003
0000IN30155720559176
84.00 22-DEC-2019
Uttar Pradesh
247001
0000IN30155720429492
324.00 22-DEC-2019
Uttar Pradesh
243001
0000IN30155720692108
132.00 22-DEC-2019
Uttar Pradesh
221002
00001203040000015212
30.00 22-DEC-2019
Jharkhand
828401
0000IN30125028543677
84.00 22-DEC-2019
Bihar
800023
0000IN30112715834583
168.00 22-DEC-2019
Delhi
110017
0000IN30131320143908
204.00 22-DEC-2019
West Bengal
700084
0000IN30039415258754
120.00 22-DEC-2019
Uttar Pradesh
251002
0000IN30147720038577
204.00 22-DEC-2019
Uttarakhand
248179
0000IN30011810545676
84.00 22-DEC-2019
Uttar Pradesh
207001
0000IN30155720536776
204.00 22-DEC-2019
Madhya Pradesh
484001
0000IN30133018640770
420.00 22-DEC-2019
Uttar Pradesh
276001
0000IN30155720682524
360.00 22-DEC-2019
Karnataka
570023
0000IN30192630246062
84.00 22-DEC-2019
Madhya Pradesh
462016
00001601010000165524
204.00 22-DEC-2019
Delhi
110002
0000IN30036020204267
204.00 22-DEC-2019
Jharkhand
827009
00001202300000198618
42.00 22-DEC-2019
Madhya Pradesh
452009
00001301760000322382
480.00 22-DEC-2019
Uttar Pradesh
201005
0000IN30150810049597
528.00 22-DEC-2019
Uttar Pradesh
276001
0000IN30155720205943
180.00 22-DEC-2019
Rajasthan
303702
00001201370000268128
150.00 22-DEC-2019
First Name
ANIL KUMAR KUHIKAR
ANIL KUMAR LAKHOTIA
ANIL KUMAR MALHOTRA
ANIL KUMAR MISHRA
ANIL KUMAR PANDEY
ANIL KUMAR PANDEY
ANIL KUMAR PATHAK
ANIL KUMAR RASTOGI
ANIL KUMAR SAXENA
ANIL KUMAR SHARMA
ANIL KUMAR SHARMA
ANIL KUMAR SIKRI
ANIL KUMAR SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINHA
ANIL KUMAR SISODIA
ANIL KUMAR SONI
ANIL KUMAR SRIVASTAVA
ANIL KUMAR SRIVASTAVA
ANIL KUMAR T
Father/Husband First Name
Address
KAILASH NAGAR NEAR CHHOTA
CHURCH DISTT DURG BHILAI
BRIJ MOHAN
52, BADA SARAFA, INDORE (M.P.)
B 71 SURAJ KUND COLONY
J K MEHRA
GORAKHPUR UP
BAHADURPUR NEAR KALI MANDIR
LATE SURENDRA NATH MISHRA
POST-DEOKALI BALLIA
Q NO IR-12/6 RENUPOWER COLONY
RAMLAKHAN PANDEY
RENUSAGAR SONEBHADRA UTTAR
PRADESH
QR. NO. 12, SHISAM ROAD NEW
AWADHESH PANDEY
CABLE COLONY P.O.- GOLMURI
JAMSHEDPUR
H NO 211 ST NO 2 BLOCK NO 8 GTB
SANATAN KUMAR
NAGAR CHANDIGARH ROAD
KHANNA DISTT LUDHIANA
C/O BALESHWAR RASTOGI H.NO 32
BP RASTOGI
MOH. KALYAN SINGH MAWANA
MEERUT
SRI I P SAXENA
C-33 NIRALA NAGAR LUCKNOW
SH RAM SARUP SHARMA
127 BHARAT NAGAR BATHINDA
EXECUTIVE ENGINEER MECHNICAL
UTTAM CHAND SHARMA
DIV HPPWD DISTT KANGRA
DHARAMSALA
HOUSE NO-868, SECTOR-13, HISAR,
FATEH CHAND SIKRI
HARYANA
FOREST RANGER NEAR KANJI
RAMDEO PRASAD SINGH
HOUSE PURANI BASTI
MANENDRAGARH DIST KOREA
SA-5/36, L-8, INDRA PURI COLONY
B L SINGH
DAULATPUR VARANASI
B.D.O. RUDAULI BARABANKI
SHARDA PRASAD SINGH
BARABANKI
LILAC-IA 07 GR FLOOR SECTOR 49
SHEONANDAN PRASAD
SOUTH CITY-2 SOHNA ROAD
GURGAON
ANURAG BHAVAN OPP RAILWAY
BHANWAR LAL SISODIA
CROSSING CHITTORGARH
RAJASTHAN
AT-BARAHAT PO-ISHIPUR
GANESH PRASAD SONI
BHAGALPUR
VIMLA COLONY CIVIL LINES
RP SRIVASTAVA
LAKHIMPUR KHERI
HOUSE NO 11A SAKET NAGAR
LATE LALITA PRASAD SRIVASTAVA
POST HINOO DIST RANCHI
KUNJI LAL PUNAJI KUHIKAR
NAGARAJA RAO T
309 AMS LAYOUT
VIDYARANYAPURAM BANGALORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Chhattisgarh
490026
00001301930000223260
9.00 22-DEC-2019
Madhya Pradesh
452009
0000IN30198310060029
204.00 22-DEC-2019
Uttar Pradesh
273015
0000IN30133018837417
204.00 22-DEC-2019
Uttar Pradesh
277001
0000IN30155721100341
84.00 22-DEC-2019
Uttar Pradesh
231218
0000IN30045013476703
300.00 22-DEC-2019
Jharkhand
831003
0000IN30174010197805
204.00 22-DEC-2019
Punjab
141401
0000IN30114310172504
84.00 22-DEC-2019
Uttar Pradesh
250401
0000IN30092310001179
30.00 22-DEC-2019
Uttar Pradesh
Punjab
226020
151001
00001203270000024504
0000IN30133019912520
300.00 22-DEC-2019
90.00 22-DEC-2019
Himachal Pradesh
176215
0000IN30070810601795
15.00 22-DEC-2019
Haryana
125005
0000IN30226910771206
30.00 22-DEC-2019
Chhattisgarh
497442
0000IN30311610518955
15.00 22-DEC-2019
Uttar Pradesh
221007
0000IN30155721083016
3.00 22-DEC-2019
Uttar Pradesh
999999
00001201060600047333
120.00 22-DEC-2019
Haryana
122018
0000IN30177410372451
300.00 22-DEC-2019
Rajasthan
312001
0000IN30045012872052
204.00 22-DEC-2019
Bihar
813206
0000IN30155721118246
84.00 22-DEC-2019
Uttar Pradesh
262701
00001201060600029998
30.00 22-DEC-2019
Jharkhand
834002
0000IN30133018839017
144.00 22-DEC-2019
Karnataka
560097
0000IN30044111009783
84.00 22-DEC-2019
First Name
Father/Husband First Name
Address
RESHMI MANNAR CHENGANNUR
ALAPPUZHA, KERALA
11/372 VRINDAVAN SUBASH NAGAR
ANIL KUMAR THARAKKAL BHASKA NA
CHEMBUR MUMBAI
11/372 VRINDAVAN SUBASH NAGAR
ANIL KUMAR THARAKKAL BHASKA NA
CHEMBUR MUMBAI
212-C, KATRA ABDUL GANI
ANIL KUMAR TIWARI
MAHABIR PRASAD TIWARI
FATEHPUR
22/4, B, TILAK NAGAR, NEW DELHI
ANIL KUMAR VIJ
NA
DELHI
BHAVANA VENTURE 5TH CROSS
ANIL KUMARGG
GOPALSHETTYGD
GANDHI BAZAR SHIMOGA
BALLABH BHAI PATEL WARD NO 19
ANIL LAHORANI
PARMANAND LAHORANI
BARHI ROAD NEAR GURUDWARA,
KATNI M P
NIRBHAYA NIWAS KASHI NATH
LATE SRI KAILASH NATH MAHEND
ANIL MAHENDRA
SETH CINEMA ROAD HARDOI
ANIL MEHTA
SOHAN RAJ MEHTA
D/76 SHASTRI NAGAR JODHPUR
ANIL MEHTA
BSMEHTA
350,TILAK NAGR, INDORE
UTHARAYANAM KILIKOLLOOR
ANIL N
N NALINAKSHAN
KOLLAM KERALA
ANIL KUMAR T
V G T NAIR
ANIL N
NATARAJAN
ANIL NAMDEORAO SHIRBHATE
NAMDEORAO SHIRBHATE
ANIL NARASIMHA HANAMATGAD D NARASIMHA HANAMATGAD
359 1ST STAGE
VISHWESHWARANAGAR MYSORE
SHANIWAR PETH, TAL. WARUD
DIST AMARAVATI WARUD
CTS NO 1841 NEAR ROTARY CLUB
TELEPHONE EXCHANGE
SAUNDATTI
205 SKYLARK BUILDING 60 NEHRU
PLACE NEW DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Kerala
689622
0000IN30189510861243
24.00 22-DEC-2019
Maharashtra
400071
0000IN30036020068082
45.00 22-DEC-2019
Maharashtra
400071
0000IN30010010068082
90.00 22-DEC-2019
Uttar Pradesh
212601
0000IN30155720043857
84.00 22-DEC-2019
Delhi
110018
00001203500000111730
60.00 22-DEC-2019
Karnataka
577201
0000IN30169610292806
204.00 22-DEC-2019
Madhya Pradesh
483501
0000IN30133019239838
12.00 22-DEC-2019
Uttar Pradesh
241001
00001203270000061549
300.00 22-DEC-2019
Rajasthan
Madhya Pradesh
342003
452018
00001202990000038687
00001301760000176194
15.00 22-DEC-2019
204.00 22-DEC-2019
Kerala
691004
0000IN30023910461450
120.00 22-DEC-2019
Karnataka
570008
0000IN30223610704066
84.00 22-DEC-2019
MAHARASHTRA
999999
00001201750100067021
84.00 22-DEC-2019
Karnataka
591126
0000IN30023911675534
120.00 22-DEC-2019
Delhi
110019
0000IN30191810034680
204.00 22-DEC-2019
ANIL NEHRA
RAJPAL NEHRA
ANIL P LOKHANDE
PRALHADRAO MAHADEVRAO LOK
RAMNAGAR NEAR VIDYANIKENTAN
Maharashtra
SCHOOL AMRAVATI
444601
0000IN30169610944406
18.00 22-DEC-2019
ANIL PARANJAPE
NA
A 9/303 FLORIDA ESTATE KESHAV
NAGAR MUNDHWA PUNE
Maharashtra
411036
0000IN30028010004683
120.00 22-DEC-2019
Maharashtra
431107
00001201060000398953
3.00 22-DEC-2019
Rajasthan
311001
00001301760000147553
84.00 22-DEC-2019
Maharashtra
401103
0000IN30160410274954
3.00 22-DEC-2019
172 ANAND KUNJ NEW NARALA,
ANIL PRABHAKARRAO DESHMUKHPRABHAKARRAO ANANDRAO DES NEAR WATER TANK, SHIVNAGAR
PAITHAN
PLOT NO. 58 SUBHASH NAGAR
ANIL PRAKASH SHARMA
B P SHARMA
EXT. BHILWARA
ANIL PUROHIT
JAIRAM PUROHIT
FLAT NO. 102, 1ST FLOOR SUVIDHI
TOWER C.H.S., Opp. Tele Exch
VENKATESH PARK, Rly. FATAK
ROAD BHAYANDER (W) , THANE
First Name
Father/Husband First Name
Address
ANIL RAMACHANDRAN
LATE S K RAMACHANDRAN
FLAT F AASHRAYA APARTMENTS 18
SECOND SEAWARD ROAD,VALMIKI Tamil Nadu
NAGAR THIRUVANMIYUR CHENNAI
ANIL RASTOGI
NA
ANIL S GORE
SHASHI SHAMRAO GORE
ANIL SANGHVI
BABU LAL SANGHVI
ANIL SHAMARAO LAD
ANIL SHAMJI THACKER
SHAMARAO
NA
ANIL SHANTARAM PATNEKAR
SHANTARAM
ANIL SINGH
BALAJI SINGH
ANIL SINGH
GYANENDRA SINGH RAGHAV
ANIL SINGH SENGAR
SRI S S SENGAR
ANIL TALWAR
K L TALWAR
ANIL TIWARI
PURAN CHANDRA TIWARI
ANIL VINAYAK KEKRE
ANILA NARAYANAN
ANILA VASANTKUMAR DHARANI
ANILABEN SHAH
ANILBHAI JETHALAL PARMAR
ANILDEV V
ANILKUMAR AMRATLAL MODI
ANILKUMAR K
B4 212 VISHAL KHAND 4 GOMTI
NAGAR LUCKNOW LUCKNOW
6C OYSTER APTS PILOT BUNDER
RD COLABA BOMBAY
256/257 AK SCHEME NO 71 INDORE
MP
A P KUNDAL PALUS SANGLI
MANDLIYA STREET, BHUJ.
1013, 9TH CROSS BHAGYA NAGAR
BELGAUM BELGAUM
H.NO.9-8-92 FATEH DARWAZA
GOLCONDA FORT HYDERABAD
111 TANWAR COLONY LAL DIGGI
ALWAR
466/8, NEW ROY GANJ SIPRI BAZAR
JHANSI
FLAT NO M-8-A ADJ CANARA BANK
FLATS-JIT FLATS RISHI NAGAR NR
MODEL TOWN JALANDHAR
1635 GROUND FLOOR 5TH CROSS
5TH MAIN VIJAYANAGAR 2ND
STAGE MYSORE
LX-1, WINDSOR PHASE-2
V Y KEKRE
CHUNABHATTI KOLAR ROAD
BHOPAL
2040 KRIBHCO TOWNSHIP KRIBHCO
VADAKKEKANDANCHATH NARAYA
NAGAR SURAT
41 GURU KRUPA SOCIETY
VASANT KUMAR DHARANI
SIDHPUR DIST PATAN NORTH
GUJARAT
23 JAI ALKA MURUS ROAD B WING
BATUKBHAI
MULUND WEST BOMBAY
46, PRASHANT SOCIETY B/H
JETHALAL PARMAR
WATER TANK BHALEJ ROAD
ANAND
VARUN NIVAS 4 MAYYANADU P O
VASU PILLAI
MAYYANADU KOLLAM
452 SHRI RAMJI S POLE VADIGAM
AMRATLAL N MODI
DARIYAPUR AHMEDABAD
TC 41/536 KURIYATHY MANACAUD P
KUTTAPPAN
O TRIVANDRUM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
600041
0000IN30037810047062
204.00 22-DEC-2019
Uttar Pradesh
226010
0000IN30088813258158
84.00 22-DEC-2019
Maharashtra
400005
0000000000C2A0000187
336.00 22-DEC-2019
Madhya Pradesh
452009
0000IN30133017750219
1,560.00 22-DEC-2019
Maharashtra
Gujarat
416309
370001
00001304140001045479
0000IN30097410063505
24.00 22-DEC-2019
204.00 22-DEC-2019
Karnataka
590006
00001201320001514828
84.00 22-DEC-2019
Andhra Pradesh
500008
0000IN30255810040710
204.00 22-DEC-2019
Rajasthan
301001
00001304140005282770
30.00 22-DEC-2019
Uttar Pradesh
284003
0000IN30155720835309
60.00 22-DEC-2019
Punjab
144003
0000IN30039414181852
84.00 22-DEC-2019
Karnataka
570017
0000IN30267934016899
600.00 22-DEC-2019
Madhya Pradesh
462011
00001301930000784616
90.00 22-DEC-2019
Gujarat
394515
0000IN30021411039035
30.00 22-DEC-2019
Gujarat
384151
0000IN30127630124797
90.00 22-DEC-2019
Maharashtra
400080
0000000000C2A0000319
Gujarat
388001
0000IN30063610201733
84.00 22-DEC-2019
Kerala
691303
0000IN30023910459929
300.00 22-DEC-2019
Gujarat
380001
0000000000C2A0000237
288.00 22-DEC-2019
Kerala
695009
0000IN30163740367283
15.00 22-DEC-2019
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
ANILKUMAR MANUBHAI VAGHASIA NA
ANILKUMAR OMPRAKASH AGRAW OMPRAKASH AGRAWAL
ANILKUMAR SHANTILAL JOSHI
SHANTILAL JOSHI
ANILKUMAR VEERAPPA KARADDI SH V H KARADDI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
364240
00001301990000107947
204.00 22-DEC-2019
Maharashtra
441601
00001201090000397733
30.00 22-DEC-2019
Gujarat
383001
0000IN30098210332000
90.00 22-DEC-2019
Karnataka
580001
0000IN30231610164620
3.00 22-DEC-2019
West Bengal
700034
0000IN30125028058411
372.00 22-DEC-2019
Jharkhand
834001
0000IN30174010191575
204.00 22-DEC-2019
Delhi
110003
0000000000C2A0000302
1,764.00 22-DEC-2019
AT & POST BUDHANA DIST.
Gujarat
BHAVNAGAR VIA. SIHOR BUDHANA
PODDAR MARKET SHRI TALKIES
CHOWK GONDIA GONDIA
2-B, GAYATRI COMPLEX GAYATRI
ROAD, OPP.BOMBAY SOCIETY
MAHAVIRNAGAR, HIMMATNAGAR
DIST.SABARKANTHA
C-O- SUBHAS R PATIL, IIND FLOOR
GEETA COMPLEX, P B ROAD NEAR
JUBILEE CIRCLE DHARWAD
KARNATAKA
75 BHUPEN ROY ROAD BLISS
TOWER PHASE 1 CALCUTTA
COURT ROAD NEAR BIHAR CLUB
RANCHI JHARKHAND
C/O MRS NIRMALA DHUME D 11/115
KAKA NAGAR DR ZAKIR HUSSAIN
MARG NEW DELHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ANIMA GHOSH
BISWA NATH GHOSH
ANIMA KANOI
KISHAN LAL KEJRIWAL
ANINDO MAJUMDAR
ASHUTOSH GHOSH MAJUMDAR
ANINDYA KUMAR SIL
PULIN KR SIL
TISCO OFFICER COLONY DIGWADIH
NO.10, BANGLOW NO.A5 POST
Jharkhand
JEALGORA DHANBAD
828110
00001201910101581431
84.00 22-DEC-2019
ANIPINDI RAMESH KUMAR
ANIPINDI APPA RAO
D. NO 6.18.8 EAST POINT COLONY
Andhra Pradesh
CHINNA WALTAIR VISAKHAPATNAM
530023
0000IN30232410128139
15.00 22-DEC-2019
ANIQA KHATOON
MOHD FAROOQ
222001
0000IN30155720602955
84.00 22-DEC-2019
ANIRBAN GANGULY
DILIP GANGULY
712232
0000IN30051318109552
15.00 22-DEC-2019
ANIRUDDH R PANCHAL
PANCHAL RAJUBHAI H
Gujarat
390019
00001301670000497467
15.00 22-DEC-2019
ANIRUDDHA BASU
LATE ARUN KUMAR BASU
West Bengal
734406
0000IN30039414188838
84.00 22-DEC-2019
ANIRUDDHA KUMAR MONDAL
LATE NALINIKANTA MONDAL
West Bengal
733101
00001205320000047462
84.00 22-DEC-2019
A/P SAMATA SOC TAL SANGAMNER
DIST A NGR OPP SANGAMNER CLG
Maharashtra
NR NAKSHTRA HOTEL NASHIK RD
SANGAMNER MAHARASHTRA,INDIA
422605
0000IN30290249311516
30.00 22-DEC-2019
ANIRUDDHA RANGNATH PATHARERANGNATH GABAJI PATHARE
MANDI NASEEB KHAN PO-SADAR
Uttar Pradesh
JAUNPUR
76 PARMAR ROAD P O BHADRAKALI
HOOGHLY FRIENDS CLUB
West Bengal
UTTARPARA UTTARAPARA WEST
BENGAL INDIA
15-A, PANCHAL NAGAR, NR-SAYAJI
PARK AJWA ROAD, VADODARA
SREE MAA SARANI BY LANE
HAIDERPARA PO HAIDERPARA
C/O LATE NALINIKANTA MONDAL
NEPALI PARA P.O - BALURGHAT
DIST - DAKSHIN DINAJPUR
BALURGHAT
First Name
Father/Husband First Name
ANIRUDDHA VITTHAL KULKARNI
VITTHAL SONAJI KULKARNI
ANIRUDHA ASHOK GOVANDE
ASHOK
ANIRUDHA JAGANNATH SHINDE
JAGANNATH BALWANT SHINDE
ANIRUDHA MADHAV DESHMUKH
MADHAV
ANIRUDRA NIBHERIA
RAJ SINGH NIBHERA
ANISEH JALIL JALALI
MR SAYED JALIL JALALI
ANISH ABRAHAM THATTAKKATTU ABRAHAM T K
ANISH KUMAR
RABINDRA NARAYAN MEHTA
ANISH KUMAR JAIN
BIMAL PRASAD JAIN
ANISHA VARMA SAHAI
ANAND MOHAN SAHAI
ANIT DATTA
SRI NITYA RANJAN DUTTA
ANITA
KEDAR NATH CHAURASIA
ANITA A BHAT
ANAND BHAT
ANITA AGARWAL
RAMESHWAR DAS AGARWAL
ANITA AGARWAL
BRIJLAL TODI
ANITA AGARWAL
NA
ANITA AGARWAL
PRADIP AGARWAL
ANITA AGARWAL
MR SUNIL KUMAR AGARWAL
ANITA AGRAWAL
M M AGRAWAL
Address
DESHPANDE STAND SOLAPUR
ROAD OSMANABAD
PLOT NO. 1 / 7, W. NO. 8 SANJAY
GANDHI NAGAR ICHALKARANJI
B-5/28 MORAYA RESIDENCY OPP
ABHINAV KALA MAHAVIDYALAYA
PASHAN -SUS ROAD PASHAN
B 9/10 MALTI MADHAV 819
BHANDARKAR ROAD PUNE
103 JANAK PURI II IMLI WALA
PHATAK JAIPUR
DINSHAW BAUG, FLAT 302/402 D. B.
IRANI WADI SHIVDAS CHAMPSI
MARG MAZAGAON MUMBAI
THATTAKKATTU ANCY NIVAS
KUDASSANAD MAVELIKKARA
ALAPPUZHA
ANISH KUMAR V-5 , VIDYAPURI P.O LOHIANAGAR , KANKARBAGH,
PATNA
A3/103, ELDECO ELEGANCE
VIBHUTI KHAND GOMTI NAGAR
LUCKNOW
24, CIVIL LINES MADRAMPURA
JAIPUR RAJASTHAN
C/O MR. N.R. DUTTA AT BIRNAGAR
P.O RAIGANJ NORTH DINAJPUR
WEST BENGAL
552/471 SHAHGANJ ALLAHABAD
NO- 5, SUPREME APARTMENTS
BHAGAVATHI NAGAR KAMBLA
CROSS ROAD MANGALORE
THANA ROAD, WARD NO. 8
CHAKRADHARPUR WEST
SINGBHUM CHAKRADHARPUR
JORAPHATAK ROAD DHANBAD
W/O SANJAY AGRAWAL A/7
KRISHNA APART B BLOCK B/37/182
BIRDOPUR MEHMOORGANJ
VARANASI UTTAR PRADESH
W/O PRADIP AGARWAL MAHUDA
BAZAR DHANBAD
B - 402, SARASWATI PLOT NO -97,
MADHU VIHAR DELHI
C/O KANODIA TRADERS 74/215
DHUNKUTTI KANPUR U P
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
413501
00001202000000048555
84.00 22-DEC-2019
Maharashtra
416115
00001202890000210871
1,260.00 22-DEC-2019
Maharashtra
411021
0000IN30039413611203
84.00 22-DEC-2019
Maharashtra
411004
0000IN30045080242210
204.00 22-DEC-2019
Rajasthan
302015
00001203320003379037
6.00 22-DEC-2019
Maharashtra
400010
0000IN30036022367317
204.00 22-DEC-2019
Kerala
689512
00001205730000197664
45.00 22-DEC-2019
Bihar
800020
0000IN30088814727199
87.00 22-DEC-2019
Uttar Pradesh
226010
0000IN30223611218262
408.00 22-DEC-2019
Rajasthan
302016
0000IN30223610186349
204.00 22-DEC-2019
West Bengal
733134
0000IN30133018718992
204.00 22-DEC-2019
Uttar Pradesh
211003
0000IN30133019886282
120.00 22-DEC-2019
Karnataka
575003
00001202890000290272
324.00 22-DEC-2019
Jharkhand
833102
00001205930000001265
60.00 22-DEC-2019
Jharkhand
826001
0000IN30021412283526
1,662.00 22-DEC-2019
Uttar Pradesh
221010
0000IN30051314485034
192.00 22-DEC-2019
Jharkhand
828305
00001201092600237375
54.00 22-DEC-2019
Delhi
110092
00001201911200012678
75.00 22-DEC-2019
Uttar Pradesh
208001
0000000000C2A0000313
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
ANITA AJMERA
DINESH AJMERA
ANITA ANNPPA KAMATH
ANNAPPA KAMATH
ANITA ARORA
BHUMANYU ARORA
ANITA ARYA
RAJINDER PAL ARYA
ANITA ASHOK SHAH
ANITA BALANA
ASHOK
RAMESH BALANA
ANITA BHARTIA
NA
ANITA CHADHA
PAWAN KUMAR CHADHA
ANITA CHOPRA
H D R L NANDA
ANITA DAS
ASHOK KUMAR PANDIT
ANITA DUBEY
KRISHAN MURARI UPADHYAY
ANITA GANGWAL
KAMAL GANGWAL
ANITA GOYAL
BIMAL KUMAR GOYAL
ANITA GOYAL
ANANT KUMAR GOYAL
ANITA GUPTA
RAVINDRA NATH GUPTA
ANITA GUPTA
RATAN KUMAR GUPTA
ANITA GUPTA
MR SHAILESH GUPTA
ANITA GUPTA
SURESH KUMAR GUPTA
ANITA GUPTA
TARUN KUMAR GUPTA
ANITA JAIN
JINESH KUMAR JAIN
ANITA LAKKADI
RAJASEKHAR REDDY LAKKADI
ANITA M RAIKAR
MANJUNATH
ANITA OREYA
JESAN OREYA
Address
B 131 KAMLA NEHRU NAGAR
JODHPUR
PARTNER MAHALAXMI DAMODAR
GAS DISTRIBUTOR PO AND
TQ_HONAVAR HONAVAR
504, EMBASSY TOWER, A/1, NEW
PALASIYA, INDORE (M.P.)
9A NEELKANTH APARTMENT I P
EXT PLOT NO-46 PATPURGANG
DELHI
1972, TULSHIRAM ROAD BARSI
58-A-BLOCK . . PADAMPUR
JAGDAMBA TRADING CO K46/1
BISESWARGANJ VARANASI
7 - PSEB HOUSING COLONY BYE
PASS ROAD NEAR PAP LINES
JALANDHAR
C/46 SECTOR 14 NOIDA
W/O ASHOK KUMAR PANDIT SADAR
BAZAR MARWARITOLA POJAMALPUR DIST-MUNGER
PLOT NO G 108/C SHIV VIHAR
KARAWAL NAGAR DELHI
165, NEMINAGAR INDORE
C/O BIMAL STORES KENDUA PULL,
POST - KUSUNDA DHANBAD
JHARKHAND
B-101,KUKREJA ESTATE, SECTOR11, CBD BELAPUR NAVIMUMBAI
56, AGNIHOTRA NAGAR
MAKADIKHEDA P.O- KHEORA ,
NAWABGANJ KANPUR- U.P
NAGINA SINGH ROAD GIRIDIH
GIRIDIH
1/474 VIKAS NAGAR LUCKNOW
CHURCH ROAD SILIGURI
DARJEELING WEST BENGAL
M-9/1B GROUND FLOOR DLF PH 2
GURGAON HARYANA
67, JAWAHAR NAGAR SRINAGAR
JAMMU AND KASHMIR
B-1 HUDCO PLACE AUGUST KRANTI
MARG NEW DELHI
NEAR PUTTAYYANAMATH
DODDAPET ROAD RANEBENNUR
FLAT NO.3/D QTR NO.D/3 ONGC
COLONY PANVEL, NAVI MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
342009
0000IN30073210058137
204.00 22-DEC-2019
Karnataka
581334
0000IN30023912150830
210.00 22-DEC-2019
Madhya Pradesh
452001
0000IN30198310062225
204.00 22-DEC-2019
Delhi
110092
0000IN30112716127109
204.00 22-DEC-2019
Maharashtra
Rajasthan
413401
335041
00001202000000049850
00001301760000010971
102.00 22-DEC-2019
15.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30112715559094
84.00 22-DEC-2019
Punjab
144006
00001203340000001931
30.00 22-DEC-2019
Uttar Pradesh
201301
0000IN30223610215254
204.00 22-DEC-2019
Bihar
811214
0000IN30039414584879
84.00 22-DEC-2019
Delhi
110094
00001301930002391992
12.00 22-DEC-2019
Madhya Pradesh
452009
00001301760000163421
6.00 22-DEC-2019
Jharkhand
828116
0000000000C2A0000659
60.00 22-DEC-2019
Maharashtra
400614
00001203320000080060
408.00 22-DEC-2019
Uttar Pradesh
208002
0000IN30055610281588
60.00 22-DEC-2019
Jharkhand
815301
00001201092600043138
144.00 22-DEC-2019
Uttar Pradesh
226022
00001203270000099222
60.00 22-DEC-2019
West Bengal
734001
0000IN30096610558967
204.00 22-DEC-2019
Haryana
122002
0000IN30112716394472
60.00 22-DEC-2019
Jammu and Kashmir 190008
0000IN30169610083835
120.00 22-DEC-2019
Delhi
110049
0000IN30011811223165
84.00 22-DEC-2019
Karnataka
581115
0000IN30214810187126
168.00 22-DEC-2019
Maharashtra
410221
0000IN30133020252548
204.00 22-DEC-2019
First Name
Father/Husband First Name
ANITA PANDURANG HOTALAPPA D H PATIL
ANITA PATNAIK
NANDKISHORE PATNAIK
ANITA PRUSETH
BIJAYANANDA PRUSETH
ANITA R CHATURVEDI
R
ANITA RAJABHAU MANKAR
RAJABHAV
ANITA RAWAT
PRADEEP SINGH RAWAT
ANITA RUSTAGI
NARESH RUSTAGI
ANITA S KOLLI
SUNDARMAHADEV KOLLI
ANITA SINGH
KUSHALPAL SINGH
ANITA SINGH
MR RAVINDRA PRASAD SINGH
ANITA SINGH
RAMESH KUMAR SINGH
ANITA SINGH
COL SWARAN SINGH
ANITA SINGH
SINGH
ANITA SINGHAL
MUKESH KUMAR SINGHAL
ANITA SINGHVI
SRI DALPAT SINGHVI
ANITA SINHA
MANOJ KUMAR SINHA
ANITA SOMANI
GIRISH SOMANI
ANITA SUTHAR
MANOJ KUMAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
415002
0000IN30177411149251
30.00 22-DEC-2019
751006
0000IN30039413513625
120.00 22-DEC-2019
492007
0000IN30133019966782
444.00 22-DEC-2019
Uttar Pradesh
281001
00001201320001434172
30.00 22-DEC-2019
Maharashtra
444005
00001302310000035071
84.00 22-DEC-2019
STREET NO-6/C-3, SHASTRI NAGAR
Uttarakhand
HARDWAR ROAD DEHRADUN
248001
0000IN30155721140959
84.00 22-DEC-2019
Uttar Pradesh
242021
00001204470003188309
78.00 22-DEC-2019
Karnataka
586103
0000IN30192630061112
84.00 22-DEC-2019
Gujarat
396001
0000IN30226911688306
66.00 22-DEC-2019
Bihar
800001
0000IN30133018766320
750.00 22-DEC-2019
Madhya Pradesh
462039
0000IN30133020461700
12.00 22-DEC-2019
Haryana
134001
0000IN30133020282894
84.00 22-DEC-2019
Uttar Pradesh
221001
00001201320000432720
30.00 22-DEC-2019
Uttar Pradesh
201011
0000IN30020610344577
204.00 22-DEC-2019
Rajasthan
342004
00001301760000622410
408.00 22-DEC-2019
812002
0000IN30155721076832
150.00 22-DEC-2019
Madhya Pradesh
452009
00001301760000267602
30.00 22-DEC-2019
Rajasthan
335523
0000IN30226912088421
48.00 22-DEC-2019
B-31 GREEN VALLY APT 461 SADAR
Maharashtra
BAZAO SATARA
C/O N K PATNAIK FLAT NO 202
ADITYA VIP ENCLAVE SANTI
Orissa
NAGAR, JHARPADA
BHUBANESWAR (ORISSA)
4D ASHOKA CROWN ASHOKA PARK
Chhattisgarh
SHANKAR NAGAR RAIPUR CG
461 MAHAT PURA MATHURA
MATHURA
C/O NIRAJ MEDICALS, THAKRE
HOSPITAL, NEAR SANTOSHI MATA
MANDIR, AKOLA
C 18 PHASE 1 TCL BABRALA
BADAUN BABRALA BABRALA
BHEEMA - KRISHNA CHALUKYA
NAGAR BIJAPUR
E 2 ,GOVT POLYTECHNIC STAFF
QUARTER GOVT POLYTECHNIC
CAMPUS, COLLEGE ROAD VALSAD,
GUJARAT
GOVIND BHAWAN 8TH FLOOR FT
NO. 801 NEW DAK BUNGLOW ROAD
PATNA
C 3/1 AMALTAS REGENCY G 2
GULMOHAR COLONY E 8 TRILANGA
BHOPAL MP
H NO 24 BAWA VIHAR AWHO
SECTOR 9, AMBALA CITY
HOUSE NO 209 ROBERTSGANJ
NAGARPALIKA WARD N
SONEBHADRA
A - 25 RAM PRASTHA GHAZIABAD
UTTAR PRADESH
C/O SHRI P C SINGHVI 2 C 4
PRATAP NAGAR JODHPUR
NAYA BAZAR PANNA COLONY NEAR
Bihar
HINDUSTAN CLUB BHAGALPUR
45-J,SCHEME NO.71,SECTOR-A,
INDORE
NEAR PRIMARY SCHOOL 19, NTR
PARLIKA TH NOHAR
HANUMANGARH RAJASTHAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ANITA TIBREWAL
NA
ANITA UDAYPURIA
SRI ANIL KUMAR UDAYPURIA
ANITABEN RAJKUMAR CHAWLA
RAJKUMAR KALUMAL CHAWLA
ANITHA CHORARIA
SUBHASH CHANDRA CHORARIA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
700069
0000IN30036020071765
300.00 22-DEC-2019
753002
00001201080000071259
84.00 22-DEC-2019
361001
0000IN30097410535568
240.00 22-DEC-2019
600079
0000IN30108022165175
24.00 22-DEC-2019
638004
0000IN30017510417743
6.00 22-DEC-2019
682302
0000IN30039414387537
84.00 22-DEC-2019
560003
0000IN30023912146025
60.00 22-DEC-2019
560094
0000IN30214810535734
120.00 22-DEC-2019
638401
0000IN30017510370027
126.00 22-DEC-2019
577501
0000IN30037810194168
150.00 22-DEC-2019
Andhra Pradesh
515201
0000IN30169611007790
12.00 22-DEC-2019
Jharkhand
827012
00001203020000089551
228.00 22-DEC-2019
Uttar Pradesh
226005
0000IN30155721133077
120.00 22-DEC-2019
Orissa
768002
0000IN30048410734019
84.00 22-DEC-2019
9 DACRES LANE SUITE NO 14
West Bengal
CALCUTTA WEST BENGAL
BISWANATH LANE CHANDNICHOWK
Orissa
. CUTTACK
RAJ PARK NO. 1, PLOT NO. 67,
Gujarat
NEAR SUBHASH BRIDGE,
JAMNAGAR.
3 VADAMALAI MAISTRY IST LANE
CHENNAI CHENNAI CHENNAI
Tamil Nadu
NO 37 G/1 DOCTORS COLONY NEAR
SATHY ROAD
Tamil Nadu
MAMARATHUPALAYAM POST
ERODE
30 POONITHURA GAUREESWARAM
Kerala
KOCHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ANITHA GUHAPRIYA
PARAMASIVAM K
ANITHA RAMESH
NA
ANITHA S SHENOY
B SATHYENDRA RAO
ANITHA SATISH
H R SATISH KUMAR
ANITHA V
VENGATESAN S
ANITHABT
RAJUBT
ANITHAT
THIRUMALAPPAT
ANJALI BANERJEE
NALINI RANJAN NANDI
ANJALI BHATT
RAJ NANADAN BHATT
ANJALI DAS
ANNADA SANKAR DAS
ANJALI GARG
BHARAT BHUSHAN GARG
STATE BANK OF INDIA, JIWAJI GANJ
Madhya Pradesh
MANDI MORENA, MORENA, MP
476001
0000IN30226911395196
84.00 22-DEC-2019
ANJALI JAYANT UMRANIKAR
JAYANT UMRANIKAR
BUNGLOW NO 12 QUEENS GARDEN
Maharashtra
MAHARANA PRATAP ROAD PUNE
411001
0000IN30051310557494
360.00 22-DEC-2019
ANJALI KALGAONKAR
SANJAY KALGAONKAR
Madhya Pradesh
462016
0000IN30039411742888
84.00 22-DEC-2019
ANJALI KAMALAKAR AHERRAO
KAMALAR V AHERRO
Maharashtra
411044
0000IN30047643274712
2,772.00 22-DEC-2019
W/O B SATHYENDRA RAO 3 A III
FLOOR 64 VASTRA BHAVAN 4TH
Karnataka
MAIN 18TH CROSS MALLESWARAM
BANGALORE KARNATAKA
109 B 4TH MAIN KGE LAYOUT NEW
Karnataka
BEL ROAD RMV 2ND STAGE
BANGALORE
NEW NO 96, KARPAGAM
Tamil Nadu
JEWELLERY BAZAAR STREET
SATHYAMANGALAM
''MADILU'' , S.B.LAYOUT IIND CROSS
Karnataka
VIDYANAGAR CHITRADURGA
D.NO.10/1/5, OLD NO 10/1/76 (A)
AMBEDKAR NAGAR HINDUPUR
SEC 12/A Q NO 3165 B S CITY
567/36, ANAND NAGAR JAIL ROAD
LUCKNOW
C/O MR A S DAS DRUGS
INSPECTOR SAMBALPUR
V-12 PRIYADARSHANI NILAYAM E-8
EXTN ARERA COLONY BHOPAL
GURUKRUPA PLOT 69 SECTOR 26
PRADHIKARAN NIGDI PUNE
First Name
Father/Husband First Name
ANJALI KEDIA
MANOJ KEDIA
ANJALI MALIK
SHRAJINDER MALIK
ANJALI PANDIT
SRI BRAJ BHUSHAN PANDIT
ANJALI PANDIT
VIVEK PANDIT
ANJALI PUROHIT
RAM PUROHIT
ANJALI PURUSHOTTAM VELANKARPURUSHOTTAM J VELANKAR
ANJALI S HEERANANDANI
SUNIL KUMAR HIRANANDANI
ANJALI SHANKAR LOKHANDE
SHANKAR MAHADEV
ANJALI SHARMA
R K BADYAL
ANJALI VIJAY BAHAD
VIJAY SADASHIORAO BAHAD
ANJALIBEN GUPTA
INDRAKUMAR GUPTA
ANJAN KUMAR GHOSH
DR AN GHOSH
ANJAN KUMAR PALIT
LATE NARESH CHANDRA PALIT
ANJAN ROY
RAJAT KANTI ROY
ANJAN ROY NANDI
PABITRA BHUSAN ROYNANDI
ANJAN SARKAR
ARUN KUMAR SARKAR
ANJANA
SATYA VIJAY
ANJANA AGARWAL
RAJIV KUMAR AGARWAL
ANJANA AGARWAL
SHARAD AGARWAL
ANJANA AGARWAL
PANKAJ AGARWAL
ANJANA AGARWAL
SHRI AJAY AGARWAL
ANJANA AGRAWAL
FATECHAND BHOOT
Address
42 KEDIA APARTMENT 29 F
DONGERSHI ROAD MALBAR HILL
MUMBAI
SCF-79 RED SQUARE MARKET UE-I
HISAR (HARYANA)
C/O MR B B PANDIT 36 CANTT ROAD
LUCKNOW
3/205 VIPUL KHAND GOMTI NAGAR
LUCKNOW
H NO 5-A/24 PAREEK PATH DHER
KA BALAJI MURALIPURA JAIPUR
MAULI PLOT NO 128, COOPER
COLONY SADAR BAZAR SATARA
03-J-SHAKTI NAGAR ROAD NO 13
UDAIPUR RAJASTHAN
F-12, GOVIND PARK, RAMKUND,
KOOPAR COLONY, SADAR BAZAR,
SATARA
HOUSE NO 93 SECTOR NO I SANJAY
NAGAR JAMMU
152 BHAUSAHEB SURVEY NAGAR
JAITALA ROAD NAGPUR
AA; ALPAHAR AA;, DELHI GATE,
PALANPUR, DIS BANASKANTHA
C/O DR. A.N. GHOSH 32 ,
NIBARANPUR P.O. DORANDA ,
'SWAPAN SMRITI' RANCHI , BIHAR
9 AFTAB AVENUE BURDWAN
B-3/902 KRISHNA APRA GARDENS 7
VAIBHAV KHAND INDIRAPURAM
GHAZIABAD
ASGAR ALI ROAD NALIAPOOL
DIBRUGARH
RAIPUR AGENCIES SINDHI MARKET
RAIPUR CG
388,KAMBAL WALA BAGH
MUZAFFAR NAGAR MUZAFFAR
NAGAR
27 VIKRAMADITYA PURI BAREILLY
PURANA BAZAR DHANBAD
JHARKHAND
183/3 RANI BAZAR BARGAON
GONDA UP
219/64B/3B ALOPI BAGH
ALLAHABAD
AT-TATANAGAR S.S POAINTHAPARA DIST-SAMBALPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400006
0000IN30115112600220
204.00 22-DEC-2019
Haryana
125001
0000IN30094010248114
252.00 22-DEC-2019
Uttar Pradesh
226001
0000IN30155720729180
84.00 22-DEC-2019
Uttar Pradesh
226010
0000IN30105510513900
30.00 22-DEC-2019
Rajasthan
302012
0000IN30021410822735
204.00 22-DEC-2019
Maharashtra
415001
0000IN30045080491090
36.00 22-DEC-2019
Rajasthan
313001
0000IN30045012699944
204.00 22-DEC-2019
Maharashtra
415001
00001203500000249259
30.00 22-DEC-2019
Jammu and Kashmir 180010
0000IN30133018508559
84.00 22-DEC-2019
Maharashtra
440022
0000IN30133018261155
84.00 22-DEC-2019
Gujarat
385001
0000IN30132110208602
120.00 22-DEC-2019
Jharkhand
834002
0000IN30112715589199
492.00 22-DEC-2019
West Bengal
713104
0000IN30048411733104
144.00 22-DEC-2019
Uttar Pradesh
201014
00001204470005720417
60.00 22-DEC-2019
Assam
786001
0000IN30245310019790
60.00 22-DEC-2019
Chhattisgarh
492001
0000IN30133017434817
240.00 22-DEC-2019
Uttar Pradesh
251001
00001201910100062746
84.00 22-DEC-2019
Uttar Pradesh
243005
0000IN30118620100399
60.00 22-DEC-2019
Jharkhand
826001
0000IN30045013264115
84.00 22-DEC-2019
Uttar Pradesh
271002
0000IN30051310691640
120.00 22-DEC-2019
Uttar Pradesh
211003
0000IN30133019293356
30.00 22-DEC-2019
Orissa
768004
0000IN30220110402687
6.00 22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANJANA BUDHIRAJA
MR HARVINDER BUDHIRAJA
H.NO 2 GYAN KUNJ PRIDARSHANI
VIHAR LAXMI NAGAR DELHI
Delhi
110092
0000IN30112715959970
ANJANA KHANNA
RAJESH KHANA
ANJANA MENGI
Sh Rakesh Kumar Mengi
ANJANA NAGAR
VEERESH NAGAR
ANJANA NILESHKUMAR SHETH
NILESHKUMAR SHETH
ANJANA RANI
VPMITTAL
ANJANA REDDY
NA
ANJANA SINGH
SRINIWAS PRASAD
ANJANA UPADHYAY
MR V KUMAR
ANJANABEN AMRATBHAI PATEL
NA
ANJANI DEVI NERELLA
VENKATA RAO NERELLA
ANJANI KHAKHAR
JAGDISH
ANJANI KUMAR GUPTA
HANUMAN PRASAD GUPTA
ANJANI SHAH
VINAY SHAH
ANJNA PRANLAL RANINGA
PRANLAL M RANINGA
ANJU AGARWAL
MAHESH KUMAR AGARWAL
ANJU AGARWAL
JAI BHAGWAN SINGHAL
ANJU AGRAWAL
SANJIVE KUMAR AGRAWAL
ANJU AGRAWAL
MALCHAND KHAITAN
ANJU BAIJAL
SHREE DINESH BAIJAL
ANJU BANSAL
KANHYA LAL
Delhi
110018
H3-117 VIKAS PURI NEW DELHI
C174 Lane No 6 Suraj NagarTalab Tillo
Jammu and Kashmir 180001
Jammu
F 38 WEST JAWAHAR PARK LAXMI
Delhi
110092
NAGAR DELHI
C/O A K PATEL 70 TIRTHNAGAR
SOC PART I B/H SUN & STEP CLUB
MEMNAGAR AHMEDABAD-52
12 15 51/3F1 KOTHAPETA GUNTUR
AP
SHIVAM 20/22 NEW JAGNATH NR
DR DASTUR HOSPITAL RAJKOT
DR ANJANI KUMAR GUPTA
BHIMAVARAM HOSPITALS J P ROAD
BHIMAVARAM
6-3-885/7/B SOMAJIGUDA
HYDERABAD
DIGANT NEAR DERASAR 2 OSWAL
COLONY, JAMNAGAR
92 PATHURIA GHAT STREET, 1ST
FLOOR KOLKATA
7 RAJ GROUND PO JHARIA DIST
DHANBAD
323 HIND NAGAR KANPUR ROAD
LUCKNOW
JADO BABU CHAUK HAZARIBAGH
C-2/1, INDIRA GANDHI RASHTRIYA
URAN AKADEMI, FURSATGANJ
RAEBARELI
BBC WALI GALI SHIV MARKET
ELLENABAD
84.00 22-DEC-2019
00001201910100063676
204.00 22-DEC-2019
0000IN30234910071766
204.00 22-DEC-2019
0000IN30011810732937
84.00 22-DEC-2019
389130
0000IN30039412885178
384.00 22-DEC-2019
Uttar Pradesh
243001
0000IN30118620056115
3.00 22-DEC-2019
Andhra Pradesh
500033
0000IN30039410165226
12.00 22-DEC-2019
Bihar
804408
00001203000000558428
168.00 22-DEC-2019
Delhi
110019
0000IN30088814382116
84.00 22-DEC-2019
Gujarat
380052
0000000000C2A0000308
294.00 22-DEC-2019
Andhra Pradesh
522001
0000IN30102220964490
204.00 22-DEC-2019
Gujarat
360001
0000000000C2A0000229
168.00 22-DEC-2019
Andhra Pradesh
534204
0000IN30021413078861
60.00 22-DEC-2019
Andhra Pradesh
500082
0000IN30039414210767
204.00 22-DEC-2019
Gujarat
361005
0000IN30103924228122
84.00 22-DEC-2019
West Bengal
700006
0000000000C2A0000671
204.00 22-DEC-2019
Jharkhand
828111
0000IN30021413386412
180.00 22-DEC-2019
Uttar Pradesh
226012
0000IN30133020722997
84.00 22-DEC-2019
Jharkhand
825301
0000IN30021412594324
204.00 22-DEC-2019
Uttar Pradesh
229302
00001203040000009876
30.00 22-DEC-2019
Haryana
125102
0000IN30072410058936
204.00 22-DEC-2019
AT PO PIPLOD TA BARIA DEVGARTH Gujarat
118/A-8 CANAL COLONY CIVIL LINES
BAREILLY
PLOT NO-326 ROAD NO-25 JUBILEE
HILLS HYDERABAD
SHASTRI NAGAR MAIN ROAD
JEHANABAD JEHANABAD
IPCL 10TH FLOOR
INTERNATIONALTRADE TOWER
NEHRU PLACE NEW DELHI NEW
DELHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ANJU BOHRA
SUNIL BOHRA
ANJU CHOUDHARY
RAJEEV SIWACH
ANJU DAS
NA
ANJU GOYAL
PREM MITTAR
ANJU JAIN
MRRAJENDRA JAIN
ANJU KATYAL
SUBHASH CHAND
ANJU MANISH RATHORE
MANISH RATHORE
ANJU PANDEY
VISHNU GOPAL PANDEY
ANJU POPLI
RAJESH POPLI
ANJU RANI
SH MUKESH KUMAR
ANJU SAH
SANT LAL SAH
ANJU SAH
SANT LAL SAH
ANJU SHAH
PRAMOD KUMAR SHAH
ANJU SHARMA
A K SHARMA
ANJU SHARMA
RAJESH KUMAR SHARMA
ANJU SHRIVASTAVA
DEEPAK SHRIVASTAVA
ANJU SINGH
SHIV CHANDRA SINGH
ANJU SINGH
SAURABH BHARTI
ANJU SINGH
SANJEEV KUMAR SINGH
Address
H.NO.166, SAHIB HOUSE INSIDE
BOHRO KI POLE JODHPUR
SARASWATI HOSPITAL
406,SARASWATI NAGAR NEW PALI
ROAD JODHPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Rajasthan
342001
0000IN30169610177225
144.00 22-DEC-2019
Rajasthan
342005
00001201210100156144
60.00 22-DEC-2019
700045
0000IN30125015266665
408.00 22-DEC-2019
Haryana
125055
00001201911500007791
30.00 22-DEC-2019
Madhya Pradesh
452004
00001201700000092766
204.00 22-DEC-2019
Haryana
133002
0000IN30169611140498
30.00 22-DEC-2019
Gujarat
396445
00001204200000028082
12.00 22-DEC-2019
Jharkhand
827004
0000IN30039414380134
132.00 22-DEC-2019
Haryana
136118
0000IN30267933029400
42.00 22-DEC-2019
Uttar Pradesh
244001
00001204180000018338
204.00 22-DEC-2019
Jharkhand
831005
00001204720000011808
60.00 22-DEC-2019
Jharkhand
814112
00001203840000061724
30.00 22-DEC-2019
Delhi
110044
0000IN30039413792785
60.00 22-DEC-2019
Uttar Pradesh
201005
00001201910100310932
150.00 22-DEC-2019
Uttarakhand
249201
0000IN30211310046986
84.00 22-DEC-2019
Uttar Pradesh
211001
0000IN30155721274874
210.00 22-DEC-2019
Jharkhand
829122
00001204470004150542
15.00 22-DEC-2019
Bihar
812002
0000IN30155720910302
42.00 22-DEC-2019
Bihar
812002
0000IN30051314825567
30.00 22-DEC-2019
396 , P A SHAH ROAD ANAMIKA B/6 ,
West Bengal
PO LAKE GARDENS CALCUTTA
H.N. 258, WARD 21, II ADDITION
MANDI (6SCF) SIRSA SIRSA
50,SHIV VILAS PALACE RAJWADA .
INDORE
H.NO. 481 SECTOR-10, HUDA
AMBALA CITY HARYANA
120/A RADHESYAM SOCIETY OPP.
VRUNDAVAN SOC. JAMALPORE
NAVSARI
Q NO-1063 SECTOR-4D BOKARO
STEEL CITY
HOUSE NO 236/16 BANK COLONY
KURUKSHETRA
D-1/55 AVANTIKA COLONY
MORADABAD
Q.NO. TYPE - IV/6 , SWARNAJYOTI
CENTRAL EXCISE COLONY,NEW
RANIKUDAR,KADMA JAMSHEDPUR
ANAND KUNJ SRIKANT ROAD
BELABAGAN DEOGHAR
LIG 19 D D A FLATS PUL
PRAHLADPUR SURAJKUND ROAD
NEW DELHI
9/80, SECTOR - 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
827 AVAS VIKAS COLONY
RISHIKESH UTTRANCHAL
MINI HIG-81, DEVGHAT JHALWA ADA
COLONY PO-PIPALGAON
ALLAHABAD
NEAR BLOCK HOSPITAL RAMGARH
CANTT DIST HAZARIBAGH
HAZARIBAGH
LIC OF INDIA DIVISIONAL OFFICE
NAYA BAZAR BHAGALPUR
C/O LATE Y P SINGH GANGABAG
MANDROJA BHAGALPUR BIHAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ANJU SRIVASTAVA
SHREE ANIL KUMAR SRIVASTAVA
ANJU TIWARI
SH KAUSHAL KISHORE TIWARI
ANJU VERMA
VINAY KUMAR VERMA
ANJU VERMA
ANIL KUMAR VERMA
ANJUBEN MANISH KHATRI
NA
ANKIT BIYANI
OM PRAKASH BIYANI
ANKIT DATTATRAYA MATKAR
DATTATRAYA MATKAR
ANKIT KHANDELWAL
SURESH CHAND KHANDELWAL
ANKIT MENDIRATTA
ASHOK MENDIRATTA
ANKIT SOOD
NARINDE SOOD
ANKIT TRACOM PRIVATE LIMITED NA
ANKIT VARSHNEY
SUNIL KUMAR VARSHNEY
ANKITA RATHI
MADAN RATHI
ANKITKUMAR BANSILAL THAKKAR BANSILAL K THAKKAR
ANKU KOTHARI
NA
ANKUR AGARWAL
SRI ASHOK KUMAR AGARWAL
ANKUR AGARWAL
RAKESH KUMAR AGARWAL
ANKUR BHARATBHAI PATEL
BHARATBHAI K PATEL
Address
GOVERNMENT GIRLS INTER
COLLEGE NEAR STATE BANK OF
INDIA LAKHIMPUR KHERI
LAKHIMPUR KHERI
300 A CIVIL LINES ETAH UTTAR
PRADESH
L-31 SAGAR VIHAR VAISHALI
NAGAR AJMER
4239 ARYA PURA SUBZI MANDI
DELHI
SHANTI NAGAR SOCIETY NARSOLI
ROAD BHILODA TAL BHILODA
SABARKANTHA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
262701
00001201060600054368
60.00 22-DEC-2019
Uttar Pradesh
207001
0000IN30020610675067
360.00 22-DEC-2019
Rajasthan
305001
0000IN30039413320659
204.00 22-DEC-2019
Delhi
110007
0000IN30114310389249
204.00 22-DEC-2019
Gujarat
383245
00001203320007611641
30.00 22-DEC-2019
305801
00001301760000542531
60.00 22-DEC-2019
Maharashtra
400052
0000IN30021410809771
252.00 22-DEC-2019
Rajasthan
303303
0000IN30270020118094
30.00 22-DEC-2019
Uttarakhand
249408
0000IN30177417492411
3.00 22-DEC-2019
Himachal Pradesh
175101
0000IN30177411341093
312.00 22-DEC-2019
Madhya Pradesh
483504
0000IN30133020810877
3.00 22-DEC-2019
Maharashtra
400095
00001301930002445891
15.00 22-DEC-2019
Rajasthan
342003
00001201210100163067
60.00 22-DEC-2019
388001
0000IN30051312684302
30.00 22-DEC-2019
West Bengal
700007
0000IN30125010641753
204.00 22-DEC-2019
Uttar Pradesh
243001
00001206120000280538
300.00 22-DEC-2019
Uttar Pradesh
204101
0000IN30240410021663
408.00 22-DEC-2019
387002
0000IN30226910921954
12.00 22-DEC-2019
SHOP NO. 5, VYAS BHAWAN SUBJI
Rajasthan
MANDI MADANGANJ KISHANGARH
102 SHIVSWPNA CHS, PLOT NO 8
SHIVSHRISTI ROAD KURLA E
MUMBAI
RAMESH CHAND SURESH CHAND
AND CO. NEW MANDI ROAD
DAUSA(RAJ)
H NO G/130 MANAAHAR PURAM
SEKHPUR URPH KANKHAL
HARIDWAR
MARENDER AND SONS A B KULLU
23 COMMERCIAL COMPLEX
HOUSING BOARD COLONY KATNI
KATNI MP
108 CANCER PISCES DIVYA PARK
NR FIRE BRIGADE MALWANI-1
MALAD WEST Mumbai
P. NO. 110, SUBHASH MARG,
MASURIA, JODHPUR
13 SARDAR GANJ ANAND GUJARAT Gujarat
8A/B SARKAR LANE 3RD FLOOR
KOLKATA
128 A, CIVIL LINES, TELEGRAPH
ROAD . BAREILLY
C/O R K AGARWAL (RANG WALE)
GALI BOHRAN HATHRAS UP
VALLABH SADAN, 36 ASHOKNAGAR
Gujarat
SOCIETY, MISSION ROAD, NADIAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANKUR CHOPRA
JAI NARAIN CHOPRA
BEHIND LAL KOTHI H NO 1406 A/2
H/O SH NR CHAKBANDI OFFICE
CHANDER NAGAR SAHARANPUR
Uttar Pradesh
247001
0000IN30021412499780
30.00 22-DEC-2019
ANKUR GARG
BRIJ KISHOR GARG
FLAT NO 5D 5TH FLOOR TOWER 10
GULMOHAR GREENS 95 KATORI
Uttar Pradesh
MILLS GHAZIABAD GHAZIABAD
UTTAR PRADESH INDIA
201007
0000IN30051311481852
150.00 22-DEC-2019
ANKUR GUPTA
VIJAY K GUPTA
Delhi
110048
0000IN30039414203279
204.00 22-DEC-2019
ANKUR H DESAI
HARSHADBHAI DESAI
Gujarat
387001
0000IN30063620070202
30.00 22-DEC-2019
ANKUR JAIN
PUSHPENDRA KUMAR JAIN
262308
0000IN30155721151109
84.00 22-DEC-2019
ANKUR JAIN
R C JAIN
Uttar Pradesh
201002
0000IN30133019685192
30.00 22-DEC-2019
ANKUR JAIN
A K JAIN
Uttar Pradesh
247001
0000IN30020610396831
180.00 22-DEC-2019
ANKUR JHA
UMESH SATYANARAYAN JHA
842002
0000IN30051313984497
30.00 22-DEC-2019
ANKUR KHANDELWAL
ASHOK KHANDELWAL
Rajasthan
302001
0000IN30270020057779
180.00 22-DEC-2019
ANKUR SARKAR
ARUN KUMAR SARKAR
Chhattisgarh
492001
0000IN30133018820902
240.00 22-DEC-2019
ANKUR SHARDA
DINESH KUMAR SHARDA
Uttar Pradesh
245101
0000IN30021411387123
300.00 22-DEC-2019
ANKUR SHUKLA
DR P C SHUKLA
Andhra Pradesh
500081
0000IN30051310780417
84.00 22-DEC-2019
ANKUR VOHRA
RAVI VOHRA
Delhi
110008
0000000000C2A0000602
42.00 22-DEC-2019
ANKUSH BHANDARI
AVINASH CHANDER BHANDARI
Haryana
122009
00001206410000062456
150.00 22-DEC-2019
ANKUSH BORGOHAIN
BULON CHANDRA BORGOHAIN
Assam
3RD FLOOR M 114 GREATER
KAILASH PART II NEW DELHI
''NISARG'' CIVIL HOSPITAL ROAD
NADIAD
POLYPLEX CORPORATION LIMITED
Uttarakhand
KHATIMA, UDHAM SINGH NAGAR
KH / 37 NEW KAVI NAGAR
GHAZIABAD
C-75/2 BASANT VIHAR KHALSA
GARDEN SAHARANPUR UTTAR
PRADESH
MITHANAPURA VARD 36 TOWN/VILL
MUZAFFARPUR SOUTH OF PNT
Bihar
COLONY PO RAMNA MUZAFFARPUR
BIHAR INDIA
A-2 ANAJ MANDI CHANDPOLE
JAIPUR
NEAR PIPE FACTORY NEW SHANTI
NAGAR RAIPUR CG
221 NEW SHIV PURI HAPUR
GHAZIABAD UP
1/115 VIKAS NAGAR UTTAR
PRADESH LUCKNOW
49/24 EAST PATEL NAGER NEW
DELHI
617A, HAMILTON COURT DLF
PHASE IV GURGAON, HARYANA122009 GURGAON
USHA NAGAR DISPUR GUWAHATI
ANMOL MURTHY
KRISHNA MURTHY
106 107 NAHAR AND SETH INDL
EST CARDINAL GRACIAS ROAD
Maharashtra
CHAKALA ANDHERI (EAST) MUMBAI
ANNA MAGDALI KUJUR
MUKUL MINZ
B-1 GANDHI NAGAR COLONY
KANKE ROAD RANCHI
ANNA MAMMEN JACOB
NA
PALLATHUSSERIL AMBALAKADAVU
Kerala
THIRUVATHUKAL KOTTAYAM
Jharkhand
Proposed Date of
transfer to IEPF (DDMON-YYYY)
781006
0000IN30021412969665
30.00 22-DEC-2019
400093
0000IN30059710131706
684.00 22-DEC-2019
834008
0000IN30039414370395
120.00 22-DEC-2019
686003
0000IN30045010317359
90.00 22-DEC-2019
First Name
Father/Husband First Name
Address
D NO 4 42 2 ANNABATHUNI VARI
STREET ITHANAGAR PO TENALI
GUNTUR DIST
3/106 D,VIVEKANANDAR STREET
ANNAMALAI A
ARUMUGA GOUNDER
NEW FAIRLANDS SALEM
2C BOUGAINVILLA ADYAR CLUB
ANNAMMA PHILIP
PHILIP K A
GATE ROAD CHENNAI
D.NO.33-151-2 RAM NAGAR
ANNANGI ANJANEYULU
A V NARASAIAH
ADDANKI
H. NO. 9-4-86/231, SALARJUNG
ANNAPRAGADA VENKATA KRISHN A VISHWADHA RAO
COLONY HYDERABAD
D NO 40 27 90 NIRMALA CONVENT
RADHA KRISHNA MURTHY CHALASROAD VASAVYANAGAR PATAMATA
ANNAPURNA CHALASANI
VIJAYAWADA A P
33 DUTT SOCIETY ANAND NAGAR
ANNAPURNA MUKUNDRAY RAVAL MUKUNDRAY A RAVAL
AHMEDABAD
380007
7-B.C. BANK COLONY BEHIND
ANNAPURNA SHARMA
BRIJ BIHARI LAL SHARMA
GULAB RAI INTER COLLEGE
SURKHA BAREILLY (U.P.)
SINGH SHAKTI C-27/111 JAGAT
ANNAPURNA SINGH
OM PRAKASH SINGH
GUNJ VARANASI
ANNABATHUNI ANITHA KUMARI
ANNAPURNAKR
ANNABATHUNI SRIDHAR
RAJA CHETTYK
ANNASERIL GHEVARGHESE ABRA GHEVARGHESE LATE
ANNE SUDHAKAR
A R KOTESWARA RAO
ANNE VENU GOPAL
RAMA RAO
ANNIE JOSEPH
JOSEPH
ANNIE KOSHY
KOSHY THOMAS
ANNIE MATHEW
MATHEW C P
ANNIE RAJI
PODIKUNJU KURUMBALIL ICCA
ANNOP BHALLA
SURESH KUMAR BHALLA
ANNPURNA KHANNA
BHARAT KUMAR MEHROTRA
ANNU UPADHYAYA
PRADEEP UPADHYAYA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
522201
0000IN30102220964262
144.00 22-DEC-2019
Tamil Nadu
636016
0000IN30017510445052
150.00 22-DEC-2019
Tamil Nadu
600028
0000IN30044110606726
180.00 22-DEC-2019
Andhra Pradesh
523201
00001203070000246341
84.00 22-DEC-2019
Andhra Pradesh
500008
0000IN30267930267338
72.00 22-DEC-2019
Andhra Pradesh
520010
0000IN30102220186138
204.00 22-DEC-2019
Gujarat
380007
0000000000C2A0000115
288.00 22-DEC-2019
Uttar Pradesh
243001
0000IN30118620046902
180.00 22-DEC-2019
Uttar Pradesh
221002
00001201320000083622
84.00 22-DEC-2019
517001
0000IN30169610063566
81.00 22-DEC-2019
Kerala
689648
0000IN30023910746032
180.00 22-DEC-2019
Andhra Pradesh
520004
0000IN30039414227557
84.00 22-DEC-2019
Andhra Pradesh
506004
0000IN30039415718317
36.00 22-DEC-2019
Uttar Pradesh
226010
00001201320000451262
120.00 22-DEC-2019
560043
0000IN30189510120512
54.00 22-DEC-2019
Kerala
686574
0000IN30045010845760
204.00 22-DEC-2019
Kerala
685612
0000IN30023913742973
18.00 22-DEC-2019
Uttar Pradesh
261201
0000IN30155720368358
30.00 22-DEC-2019
Uttar Pradesh
204101
0000IN30240410023033
210.00 22-DEC-2019
Uttar Pradesh
226004
0000IN30039413757549
84.00 22-DEC-2019
7/169, CHAVADI STREET CHITTOOR Andhra Pradesh
ENNASERIL BUNGALOW
CHANDANAPPALLY
PATHANAMTHITTA
D NO 31-20-10/C A R
KOTESWARARAO STREET
MACHAVARAM VIJAYAWADA
C-6/4 STAFF QUARTERS 24-7-118
NIT WARANGAL
3/350 VISHAL KHAND GOMTI NAGAR
LUCKNOW
SHALOM, 64/1, MARIYAPPA LAYOUT
NEAR ST. ROCKS CHURCH
Karnataka
CHELEKERE, KALYAN NAGAR P O
BANGALORE, KARNATAKA
CAPPIL ARUNAPURAM PO PALA,
KERALA
INSTANT TEA DIVISION MUNNAR
MUNNAR KOLLAM
MANGHRIYA BAZAR BISWAN
SITAPUR
26 NAWAL NAGAR HATHRAS UP
C/O SHRI D P UPADHYAYA 196
RAJENDRA NAGAR LUCKNOW
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANOJ
ANBARASAN
Tamil Nadu
600073
0000IN30045012212742
204.00 22-DEC-2019
ANOOP KACKER
NA
BERNIE VILLA 42 BAJANAI KOIL
405/102, CHAUPATIYA ROAD
LUCKNOW
Uttar Pradesh
226004
0000IN30155710267303
84.00 22-DEC-2019
ANOOP KOTLA
KRISHNA KOTLA
Karnataka
560017
0000IN30021412893646
6.00 22-DEC-2019
ANOOP KUMAR
GOPI CHAND
Uttarakhand
248001
0000IN30155721141783
84.00 22-DEC-2019
Punjab
146001
0000IN30021412697468
18.00 22-DEC-2019
Uttar Pradesh
201301
0000IN30020610283709
84.00 22-DEC-2019
Uttar Pradesh
226005
0000IN30155721153104
144.00 22-DEC-2019
Uttar Pradesh
226003
00001203270000005654
60.00 22-DEC-2019
Kerala
691003
0000IN30023910631019
204.00 22-DEC-2019
122001
0000IN30051317987142
66.00 22-DEC-2019
Jammu and Kashmir 180004
00001203680000101983
240.00 22-DEC-2019
Kerala
691001
0000IN30023910883977
204.00 22-DEC-2019
Uttar Pradesh
201307
00001301930002285641
3.00 22-DEC-2019
Uttar Pradesh
232110
0000IN30055610200217
84.00 22-DEC-2019
Bihar
800013
0000IN30133018855785
204.00 22-DEC-2019
Uttar Pradesh
281001
0000IN30155720169544
204.00 22-DEC-2019
Himachal Pradesh
173001
00001204720000158311
6.00 22-DEC-2019
Punjab
147001
0000IN30088814750603
30.00 22-DEC-2019
Uttar Pradesh
226024
00001203270000300376
3.00 22-DEC-2019
Karnataka
560050
0000IN30135620051909
204.00 22-DEC-2019
ANOOP KUMAR
ANOOP KUMAR AHLUWALIA
ANOOP KUMAR ASTHANA
ANOOP KUMAR SINGH
ANOOP RAJ D
ANOOP SHRIVASTAVA
NO P 68 / 2 MURUGESH PALYA NR
AIRFORCE CAMP WIND TUNNEL
ROAD BANGALORE KARNATAKA
48, GHOSI GALI DEHRADUN
GOVT COLLEGE ROAD NR P R K M
RAJ KUMAR
MODERN HOSPITAL SUTEHRI ROAD
HOSHIARPUR PUNJAB
B - 244 SECTOR 19 NOIDA , UTTAR
LATE SH SRI OM PRAKASH AHLUW
PRADESH
555 KHA/73 SUBHASH NAGAR
LATE SRI P S ASTHANA
(BHOLA KHERA) ALAMBAGH
LUCKNOW
441/87/5/5, JAL NIGAM ROAD BALA
SRI SKSINGH
GANJ LUCKNOW
YOGI BHAVAN KAVANADU P O
K DEVARAJAN
KOLLAM KERALA
KRISHNA MOHAN SHRIVASTAVA
ANOOPKUMAR DHARMPAL SHARMDHARMPAL PURANCHAND SHARM
ANSALAM ANTONY
ANTONY FERNANDES
ANSHU GOEL
HARNAM SINGH JINDAL
ANSHU MALI JAISWAL
RAMESWAR PRASAD JAISWAL
ANSHU PRASAD
DR KG PRASAD
ANSHUL GUPTA
SATISH KUMAR GUPTA
ANSHUL SINGHAL
DINESH CHAND AGGARWAL
ANSHUM GUPTA
NARESH KUMAR
ANSHUMAN SINGH TOMAR
KUNWAR SINGH
ANSIDEVI
SITARAMJI
H NO J 63 MAFIELD GARDEN SEC 51
VILL SHAMARPUR NEAR SOUTH
Haryana
CITY 2 GURGAON HARYANA
H.NO.:-F-669/B BHARAT NAGAR
REHARI COLONY JAMMU
ANS VILLE TANGASSERI QUILON
KERALA
D-82 SHAURYA NTPC TOWNSHIP
SEC-33 NOIDA
SONU MONU FANCI RADYMADE
G.T.ROAD SAIYAD RAJA VARANASI
4A PARAM VIHAR APARTMENT
ROAD NO. 3 NEW PATLIPUTRA
COLONY PATNA
HINDI PUSTA KALAYA HOLIGALI
MATHURA
228/6, SHANTI NIWAS, NEAR
S.P.OFFICE NAHAN
NARESH DENTAL CLINIC OLD
BISHAN NAGAR PATIALA
HOUSE NO. 22, K KRISHNA LOK
COLONY MANIYAWAN SITAPUR
ROAD LUCKNOW
NO 755/17 7TH MAIN SRINAGAR
BANGALORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ANSUYA J SHAH
MOHANLAL SHAH
ANSUYA KARIA
MAHENDRA
ANSUYABEN POPATLAL THAKKAR POPATLAL CHUNILAL THAKKAR
ANSUYABEN RAJESHBHAI DESAI RAJESHBHAI DESAI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
396001
00001202470000351560
60.00 22-DEC-2019
Gujarat
360001
0000000000C2A0000222
300.00 22-DEC-2019
B/11 GANDHIKUNJ APARTMENT NR
KOCHRAB ASHRAM PRITAMNAGAR Gujarat
PALDI AHMEDABAD
380006
0000IN30132110461462
204.00 22-DEC-2019
Gujarat
396445
00001202890000418361
120.00 22-DEC-2019
Andhra Pradesh
502247
0000IN30102220522390
408.00 22-DEC-2019
Rajasthan
313002
0000IN30105510547864
90.00 22-DEC-2019
Rajasthan
342003
0000IN30133019860564
15.00 22-DEC-2019
Rajasthan
342008
00001201060500061533
60.00 22-DEC-2019
Kerala
686652
0000IN30023910145695
30.00 22-DEC-2019
Maharashtra
400058
0000IN30047643420787
336.00 22-DEC-2019
Kerala
682017
0000IN30189510635523
15.00 22-DEC-2019
Rajasthan
335001
00001201911100015011
84.00 22-DEC-2019
Haryana
134001
0000IN30114310388233
204.00 22-DEC-2019
Delhi
110016
0000IN30011810630942
24.00 22-DEC-2019
Madhya Pradesh
480001
00001202890000623139
45.00 22-DEC-2019
DIXIT STREET MGX ROAD VALSAD
VALSAD
15 PANCHNATH PLOT DILIP KUNJ
SADAR RAJKOT
02/02, GANGA JAMNA COMPLEX
OPP. SATYAM NAGAR GREED
ROAD, KABILPORE NAVSARI
ALWAL POST MAKKARAJPET VIA
MEDAK DSIT A P
64 SAMTA NAGAR HIRANMANGRI
SEC 3 UDAIPUR
HOUSE NO 17E/373 CHOPASNI
HOUSING BOARD JODHPUR
17-E-373 CHOPASANI HOUSING
BOARD JODHPUR
PARAMUNDAYIL HOUSE
KIZHEKKENMATTOM P.O.
MELUKAVUMATTOM (VIA)
KOTTAYAM, KERALA
TABLE NO 2A08 TCS AKRUTI
BUSINESS PORT ROAD 13 MIDC
ANDHERI EAST MUMBAI
MOONJAPPILLY HOUSE SEBASTIAN
ROAD KALOOR, ERNAKULAM
KOCHI, KERALA
71 N BLOCK SRI GANGANAGAR
H NO 402 GH 87 SECTOR 20
PANCHKULA HARYANA
C 1/29 SAFDARJANG
DEVELOPMENT AREA NEW DELHI
61 MOTILAL NEHRU WARD NO.35
CHHINDWARA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ANTHAIAH KOORA
VENKAIAH
ANTIMA KABRA
DEEPAK KABRA
ANTIMA PUROHIT
SRI SUNIL DUTT PUROHIT
ANTIMA PUROHIT
SUNIL DUTT PUROHIT
ANTONEY PD
DEVASIA
ANTONY LALU
P A JOSEPH
ANTONY M F
FRANCIS M A
ANU BALA
SUSHIL JINDAL
ANU GARG
SANJEEV KUMAR GARG
ANU KHANNA
NIRAJ KHANNA
ANUBHA JAIN
KAMAL KUMAR JAIN
ANUBHAV GERA
MR H C GERA
G 202 PURVA PAVILION
Karnataka
KEMPAPURA VILLAGE BANGALORE
560024
0000IN30051310507018
234.00 22-DEC-2019
ANUBHAV KAPOOR
RAGHUNATH KAPOOR
SIDH SHREE WHOLESALE CLOTH
Uttar Pradesh
MARKET 199 KAHARWAN BAREILLY
243003
0000IN30118620050562
120.00 22-DEC-2019
ANUBHAV KHULLAR
SHRI BRIJ MOHAN KHULLAR
Madhya Pradesh
462024
0000IN30133018477173
84.00 22-DEC-2019
ANUDHA G PATEL
NA
Maharashtra
423401
0000IN30112716768835
120.00 22-DEC-2019
453/3 SHAKTI NAGAR HABIBGANJ
BHOPAL MP
OPP BANK OF MAHARASHTRA
MAMLEDAR LANE POST BOX 1
YEOLA DIST NASHIK
First Name
Father/Husband First Name
Address
ANUJ GUPTA
SH MAHENDRA KUMAR GUPTA
271, A G C R ENCLAVE DELHI DELHI Delhi
404 QUARTZ BUILDING, NYATI
ANUJ JAISWAL
ASHOK KUMAR JAISWAL
EMPIRE KHARDI, PUNE,
MAHARASHTRA
A-22, SHRI RAJNAGAR COLONY,
ANUJ KUMAR
SHRI NARENDER KUMAR
JWALAPUR, HARDWAR
ANUJ KUMAR GARG
SHRI PRAMOD KUMAR GARG
265 AGRA GATE FIROZABAD
SARAWAGI TOLA POST ANUJ KUMAR JAIN
NARENDRA KUMAR JAIN
MAHMOODABAD DISTT. - SITAPUR
SITAPUR
Q NO 1B/36 STAFF COLONY PO
ANUJ KUMAR SHARAN
AWADHESH KUMAR SHARAN
KATHARA BOKARO BOKARO
H.NO.41 CHOWK DURGA PRASAD
ANUJ KUMAR SINGHAL
PRAMOD KUMAR
DIBAI-BULANDSHAHR DIBAI
C-8, VAISHALI COLONY,
ANUJ RASTOGI
SHSUSHIL KUMAR RASTOGI
MEERUT(U.P.)
E- 2 TYPE IV PWD COLONY CIVIL
ANUJ SINGHAL
SUBHASH CHANDRA SINGHAL
LINES MORADABAD UP
264 CHHEDA DASAN ROOM NO.72/A,
ANUJA VINAYAK DIXIT
VINAYAK BHASKAR DIXIT
1ST FLR N C KELKAR ROAD DADAR
WEST MUMBAI
PLOT NO 6 SARWESHWAR COLONY
ANUJKUMAR UMESH MATHUR
UMESH SAHAI MATHUR
WADI BHOKER ROAD DEOPUR
DHULE
D NO 15 4 55 PEDDA BAZAR
ANUMALASETTY VASUDEVARA PR
ANUMALASETTY INDIRA
KANDUKUR PRAKASAM DIST
S/O RADHAKRISHNA MURTHI H NO
ANUMALASETTY VENKATA RAMAL ANUMALASETTY RADHA KRISHNA
9-15-21 KAVALI KAVALI
IDEA CELLULAR LTD SURYA
ANUMANDLA BAPU REDDY
A RAJI REDDY
KRISHNA TOWERS LABBIPET
BUNDER ROAD VIJAYAWADA
SAL BAGAN POST SRIPALLY
ANUP AICH
MANIKLAL AICH
BURDWAN
GANADHISH, SALES TAX COLONY,
ANUP DILIP VARPE
DILIP
PIPE LINE ROAD, SAVEDI,
AHMEDNAGAR
ALACKAPPALLY HOUSE
ANUP J ALACKAPPALLY
JOY EAPEN
VELLIAPPALLY PO PALA
ANUP KHANDELWAL
NATHU LAL KHANDELWAL
ANUP KUMAR BERA
LATE S K BERA
ANUP KUMAR CHATTERJEE
LATE SUSHIL KR CHATTERJEE
ANUP KUMAR KHOWALA
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
110092
00001202320600042952
204.00 22-DEC-2019
Maharashtra
411014
0000IN30226911911952
120.00 22-DEC-2019
Uttarakhand
249407
00001201090001548623
6.00 22-DEC-2019
Uttar Pradesh
283203
0000IN30165310222786
60.00 22-DEC-2019
Uttar Pradesh
261203
00001303190000005396
84.00 22-DEC-2019
Jharkhand
829116
00001201060001916141
18.00 22-DEC-2019
Uttar Pradesh
202393
00001201910100510841
12.00 22-DEC-2019
Uttar Pradesh
250002
0000IN30205010063256
60.00 22-DEC-2019
Uttar Pradesh
244001
0000IN30011810506315
204.00 22-DEC-2019
Maharashtra
400028
00001201090003237250
204.00 22-DEC-2019
Maharashtra
424002
0000IN30177410887127
60.00 22-DEC-2019
Andhra Pradesh
523105
0000IN30102221401848
42.00 22-DEC-2019
Andhra Pradesh
524201
0000IN30102220963984
816.00 22-DEC-2019
Andhra Pradesh
520010
0000IN30039413642942
30.00 22-DEC-2019
West Bengal
713103
0000IN30169610244923
12.00 22-DEC-2019
Maharashtra
414003
00001302190000128512
60.00 22-DEC-2019
Kerala
686574
00001204470002981991
3.00 22-DEC-2019
828116
0000IN30226911742611
6.00 22-DEC-2019
721606
0000IN30039413106179
84.00 22-DEC-2019
700036
0000IN30039414411726
240.00 22-DEC-2019
800001
0000IN30001110553544
204.00 22-DEC-2019
CHHATATARD BAZAR, PO
Jharkhand
KUSUNDA, DHANBAD, JHARKHAND
I O C HALDIA REFINERY OPT-A LOB
West Bengal
(PRODUCTION) HALDIA
19/4 NEOGI PARA ROAD POWest Bengal
BARANAGAR BARANAGAR
101 ABHISHEK PLAZA EXHIBITION
Bihar
ROAD PATNA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ANUP KUMAR MAITY
ATUL KUMAR MAITY
ANUP KUMAR MEHROTRA
LT MOOL NARAIN MEHROTRA
ANUP KUMAR SINGHANIA
NA
ANUP KUMAR SINHA
AMBIKA PRASAD
ANUP KUMAR VOHRA
RAM VOHRA
ANUP MAITY
HARIPADA MAITY
ANUP MAITY
LATE HARI PADA MAITY
ANUPAM AGARWAL
LATE GOPI CHAND AGARWAL
ANUPAM AGARWAL
A AGARWAL
ANUPAM KEDIA
MAHENDRA KEDIA
ANUPAM MALHOTRA
DEVENDRA PRATAP MALHOTRA
ANUPAM PATRA
ASHOK KUMAR PATRA
ANUPAM SAXENA
AJAI PRAKASH SAXENA
ANUPAM SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
ANUPAM SHRIVASTAVA
O P SHRIVASTAVA
ANUPAMA
SH RAJESH NANDAN PRASAD
ANUPAMA ASHOK MEHTA
ASHOK CHIMANLAL MEHTA
ANUPAMA JAISWAL
ASHOK KUMAR JAISWAL
ANUPAMA KUMARI
AWADHESH KUMAR
ANUPAMA MAHESHWARI
SHNEERAJ MAHESHWARI
ANUPAMA NITIN GATANE
NITIN
Address
VILL-PURBAPARA PO-AJODHYA P\SSHYAMPUR DT.HOWRAH
D 44/187 RAMAPURA VARANASI
77/1A PARK STREET 2ND FLOOR
KOLKATA,
CANARA BANK THARPAKHNA H.B
ROAD RANCHI
18 NEW GANDHI NAGAR
GHAZIABAD UTTAR PRADESH
RAMNAGAR BRINDABANCHAK
PANSKURA PASCHIM MEDINIPUR
PANSKURA
C/O LATE HARI PADA MAITY VILLRAMNAGAR, P.O.- ARISANDA P.S.PANSKURA, NEAR BRINDABON
CHOK MIDNAPUR (E)
ALI NAGAR SOUTH ARYA NAGAR
NEAR JAIN TEMPLE GORAKHPUR
822 STREET NO 2A RAJENDRA
NAGAR KALUGARH ROAD
DEHRADUN
OPP LIC JEEVAN PRAKASH (BACK
TO SINGAR) FRASER ROAD PATNA
(BIHAR)
FLAT NO A 603 JASMINE 90 FEET
ROAD ASHA NAGAR KANDIVALI
EAST MUMBAI
178 JYOTISH ROY RD FLAT 4/A 1ST
FLOOR NEW ALIPUR KOLKATA
PBM COLONY ISARAMA ROAD
PETLAD DIST. ANAND
A-61 GRAND PARADI KEMPS
CORNER MUMBAI
D-210 CHINAR RETREAT OPP MAIDA
MILL BHOPAL
B-180 JAWAHAR NAGAR,
BHARATPUR
HIRA HOSPITAL NEAR MALI
THEATRE SOUTH SHIVAJI NAGAR
SANGLI
82 DM COLONY BAHRAICH
Q.NO. 23/R/3 HARMU HOUSING
COLONY RANCHI, RANCHI
CITY ENCLAVE SHYAM NAGAR RAM
GHAT ROAD ALIGARH (U.P.)
6779,NALEGAON KUMBHAR GALLI
AHMEDNAGAR AHMEDNAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
711312
0000IN30026310031574
84.00 22-DEC-2019
Uttar Pradesh
221010
0000IN30133018822015
84.00 22-DEC-2019
West Bengal
700016
0000IN30125015058856
96.00 22-DEC-2019
Jharkhand
834001
00001601010000073395
84.00 22-DEC-2019
Uttar Pradesh
201001
0000IN30020610457874
84.00 22-DEC-2019
West Bengal
721139
00001205320000081020
48.00 22-DEC-2019
West Bengal
721139
0000IN30032710443844
24.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30155721765179
90.00 22-DEC-2019
Uttarakhand
248003
0000IN30045011079497
84.00 22-DEC-2019
Bihar
800001
0000IN30133020304520
1,200.00 22-DEC-2019
Maharashtra
400101
0000IN30047643285875
252.00 22-DEC-2019
West Bengal
700053
0000IN30047643273525
204.00 22-DEC-2019
Gujarat
388450
0000IN30199110091998
60.00 22-DEC-2019
Maharashtra
400036
00001202430000004578
204.00 22-DEC-2019
Madhya Pradesh
462011
0000IN30048410541040
15.00 22-DEC-2019
Rajasthan
321001
00001202920000041899
84.00 22-DEC-2019
Maharashtra
416416
0000IN30133017469930
120.00 22-DEC-2019
Uttar Pradesh
271801
0000IN30133020394075
408.00 22-DEC-2019
Jharkhand
834012
0000IN30133018828177
84.00 22-DEC-2019
Uttar Pradesh
202001
0000IN30296010003877
90.00 22-DEC-2019
Maharashtra
414001
00001302190000054814
624.00 22-DEC-2019
First Name
Father/Husband First Name
Address
47 GITANJALI PARK SOC B/H P B
PRADIPKUMAR KARSANLAL SHAH PATEL PETROL PUMP HIGHWAY
MAHESANA
D 62, PANCHSHEEL ENCLAVE . .
ANUPAMA VASUDEVA
NA
NEW DELHI
D NO 8-48-2 OLD CBI DOWN
ANUPINDI SRINIVAS
SATYANARAYANA MURTHY
CHINAWALTAIR COLONY
VISAKHAPATNAM
B2/31 NABARD STAFF QUARTER
ANUPMA RANI
PRASHANT
PUNAICHAK PATNA
BAGHA JATIN PALLY S B ROY ROAD
ANUPOM ROY
LATE PRADYUT KR ROY
ASANSOL
FLATE NO SEM-04/07 FIRST FLOOR
ANURADHA
CHOTE LAL GUPTA
SHIPRA SUN CITY-II INDIRAPURAM
GHAZIABAD
C/1 TANKAPANI ROAD
ANURADHA A
NA
BHUBANESWAR
G-16/27 DLF QUTUB ENCLAVE
ANURADHA BAJAJ
NA
PHASE - I GURGAON (HARYANA)
303 PROMENADE APARTMENTS
ANURADHA BAKSHI KAUL
TRILOK NATH BAKSHI
KIMTEE ENCLAVE ROAD NO 12
BANJARA HILLS HYDERABAD
MR RUDRA PRAKASH BHATNAGAR233, MAHAJANI TOLA FAIZABAD
ANURADHA BHATNAGAR
C/O DEEP STORE BNP PATH
ANURADHA C KALOWAR
RAMSEWAK CHOUDHARY
JORHAT
72, AMBALAVANA SWAMY KOIL
ANURADHA D
P DURAIRAJ
STREET GUGAI SALEM
C1, RUSTUMJI APTS, 30 NORRIS
ANURADHA GUPTA
ABINASH HARINATH GUPTA
ROAD, RICHMOND TOWN,
BANGALORE
ANURADHA GUPTA
SRI A K GUPTA
NAHAR BAGH FAIZABAD
GOVT HOSPITAL KATORATAL
ANURADHA JOSHI
B C JOSHI
KASHIPUR U S NAGAR
A 13 SOOCHANA APARTMENT
ANURADHA L SALGAT
NA
VASUNDHARA ENCLAVE DELHI
DELHI
ANURADHA MURLIDHAR KASKAR MURLIDHAR
2881 OLD CHATE GALLI BARSI
6/304 SIDDHACHAL PHASE II CO OP
ANURADHA NATARAJAN
NATARAJAN VENKATRAMAN
HSG SOC LTD POKHRAN ROAD NO
2 THANE WEST
BHUMLAWAS VILLAGE POST
ANURADHA PALIWAL
HITESH KUMAR PALIWAL
MORTH SANWAR UDAIPUR
ANUPAMA PRADIPKUMAR SHAH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
384002
0000IN30021410390470
84.00 22-DEC-2019
Delhi
110017
0000IN30088813974098
204.00 22-DEC-2019
Andhra Pradesh
530017
0000IN30232410203233
84.00 22-DEC-2019
Bihar
800023
0000IN30133020161473
75.00 22-DEC-2019
West Bengal
713303
0000IN30039414346215
84.00 22-DEC-2019
Uttar Pradesh
201012
0000IN30177414561842
1,530.00 22-DEC-2019
Orissa
751002
00001202990000034528
156.00 22-DEC-2019
Haryana
122002
0000IN30088813525618
84.00 22-DEC-2019
Andhra Pradesh
500001
0000IN30039413895902
612.00 22-DEC-2019
Uttar Pradesh
224001
00001201060600061413
6.00 22-DEC-2019
Assam
785001
00001202890000625476
300.00 22-DEC-2019
Tamil Nadu
636006
00001202890000105051
84.00 22-DEC-2019
Karnataka
560001
0000IN30226910813286
12.00 22-DEC-2019
Uttar Pradesh
224001
0000IN30055610078588
84.00 22-DEC-2019
Uttarakhand
244713
0000IN30177410490632
204.00 22-DEC-2019
Delhi
110096
0000IN30088813555949
204.00 22-DEC-2019
Maharashtra
413401
00001202000000185529
24.00 22-DEC-2019
Maharashtra
400601
0000IN30051310889697
198.00 22-DEC-2019
Rajasthan
313206
0000IN30105510446795
120.00 22-DEC-2019
SRINIDHI, 12th CROSS OLD NO 72-2,
KALYANA NAGAR T DASARAHALLI
Karnataka
BANGALORE, KARNATAKA
560057
0000IN30189510238212
6.00 22-DEC-2019
313001
00001201700000124626
60.00 22-DEC-2019
ANURADHA RAMESH
K S RAMESH
ANURADHA SHAKTAWAT
SHRI GRISHWAR SINGH SHAKTAW26.KALAJI GORAJI . . UDAIPUR
Rajasthan
First Name
Father/Husband First Name
ANURADHA SHRIVASTAVA
CHANDRA GOPAL SHRIVASTAVA
ANURADHAD
VNAGA BHASKAR
ANURAG AGRAWAL
SHIV KUMAR AGRAWAL
ANURAG BHATNAGAR
LATE R S D BHATNAGAR
ANURAG CHATTRE
BIR SINGH CHATTREE
ANURAG GOPAL VAJPEYI
GOPAL GANGADHAR VAJPEYI
ANURAG KASERA
OM PRAKASH
ANURAG KUMAR
TEJ NARAIN BHAGAT
ANURAG KUMAR SINGHANIA
GOPAL PRASAD SINGHANIA
ANURAG MALIK
VIJAY KUMAR MALIK
ANURAG PANDEY
NA
ANURAG RAVIKRISHNA SHRIVAST RAVIKRISHNA
ANURAG SHARMA
SH ANIL KUMAR SHARMA
ANURAJ PURUSHOTHMAN
PURUSHOTHAMAN
ANURANJAN KUMAR
LATE BHAGIRATH THAKUR
ANURUPA TALUKDAR
NA
ANUSHEELA GOPISHETTY
PRABHULINGAM GOPISHETTY
ANUSUYA KUMAR
PENTAIYA JHADI
ANUSUYA P
PANDIMUNI G
Address
QR NO-153-B PATEL NAGAR RAISEN
ROAD BHOPAL
PLOT NO.59 VIJAYA PURI COLONY
ECIL POST HYDERABAD
K 47/85 MACCHODARY VARANASI
HNO 1/43-A VISHESH KHAND
LUCKNOW
A 59 ARYA NAGAR I P EXTENSION
PARPARGANJ DELHI
BHASKAR NAGAR AT POST
PACHORA TAL PACHORA DIST
JALGAON
7510 KADAMTAR MIRZAPUR
C/O SRI S.P. GUPTA HOUSE NO.
7/225 NEAR SAMRAT HOTEL
HOUSING COLONY DHANBAD
S/O SRI GOPAL PD SINGHANIA
GANESH SINTHETHIC S/O SRI
GOPAL PD MARWARI BAZAR
SAMASTIPUR
C/O ERNST AND YOUNG P LTD 2ND
FLOOR CAPITAL COURT LSC
PHASE III OLOF PALME MARG
MUNIRKA NEW DELHI
5-B, SHANTIKUNJ BLOCK 'G' 374,
NEW ALIPORE KOLKATA
SHRIVILLA F-15 MANOHAR GARDEN
JAI BHAVANI ROAD NASHIK ROAD
NASIK
472 A/1B GALI NO 7 BHOLA NATH
NAGAR SHAHDARA NEW DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Madhya Pradesh
462022
0000IN30039413996760
204.00 22-DEC-2019
Andhra Pradesh
500062
0000IN30286310030322
204.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30133019793795
120.00 22-DEC-2019
Uttar Pradesh
226010
0000IN30155711141972
204.00 22-DEC-2019
Delhi
110092
00001202990000286211
3.00 22-DEC-2019
Maharashtra
424201
0000IN30169611477828
120.00 22-DEC-2019
Uttar Pradesh
231001
0000IN30155720658262
198.00 22-DEC-2019
Jharkhand
826001
00001203840000012125
30.00 22-DEC-2019
Bihar
848101
0000IN30290244425462
3.00 22-DEC-2019
Delhi
110067
0000IN30114310389452
204.00 22-DEC-2019
West Bengal
700053
0000IN30014210466562
120.00 22-DEC-2019
Maharashtra
422101
00001201320001484211
36.00 22-DEC-2019
Delhi
110032
0000IN30051312082990
288.00 22-DEC-2019
679331
0000IN30189510634233
30.00 22-DEC-2019
Bihar
811201
0000IN30133018727245
84.00 22-DEC-2019
Assam
781371
0000IN30125028041211
120.00 22-DEC-2019
Andhra Pradesh
500037
0000IN30039412646065
84.00 22-DEC-2019
Chhattisgarh
494449
00001201860000397785
30.00 22-DEC-2019
Tamil Nadu
625016
0000IN30039413474358
84.00 22-DEC-2019
THAKIDIYIL HOUSE KUNNUMMAL
POTTY NAROKKAVU P O,
Kerala
EDAKKARA MALAPPURAM, KERALA
S/O LATE BHAGIRATH THAKUR
MANGAL BAZAR MUNGER BIHAR
C/O DR TARUN TALUKDAR WARD
NO 2 TIHU TOWN PO TIHU DIST
NALBARI ASSAM
QRS NO ND-5 IDPL COLONY
BALANAGAR TOWNSHIP
HYDERABAD
BLOCK COLONY DANTEWADA
DANTEWADA
372 B RAILWAY COLONY MADURAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANVESH MULAKALAPALLI
M GURANNA LATE
D. NO 11-219/1 DURGAVANIPALEM
VISAKHAPATNAM
Andhra Pradesh
530044
00001202230000006065
84.00 22-DEC-2019
ANWAR ABDULMAZID BASADE
ABDULMAZID BASADE
Maharashtra
415409
00001202000000007685
204.00 22-DEC-2019
ANWAR SADATH K M
K MOORA
Maharashtra
400601
0000IN30060110136039
1,200.00 22-DEC-2019
AP KUMARA PAI
NA
Kerala
682506
00001203280000095801
60.00 22-DEC-2019
APALA N HARDE
N HARDE
400097
00001201090000198891
300.00 22-DEC-2019
APARNA AVINASH SHIRKE
AVINASH DSHIRKE
Maharashtra
400067
00001301540000160881
30.00 22-DEC-2019
Karnataka
575006
0000IN30192630197639
120.00 22-DEC-2019
West Bengal
700064
00001201910300160723
84.00 22-DEC-2019
West Bengal
713216
0000IN30177415029914
24.00 22-DEC-2019
Maharashtra
444606
00001302340000353929
60.00 22-DEC-2019
Uttar Pradesh
211001
0000IN30155721088565
204.00 22-DEC-2019
682020
0000IN30169610206362
204.00 22-DEC-2019
Tamil Nadu
600020
0000IN30021410777699
144.00 22-DEC-2019
Gujarat
390016
00001301930000752121
3.00 22-DEC-2019
Jharkhand
827006
00001201092600274751
45.00 22-DEC-2019
Andhra Pradesh
522601
0000IN30061010315987
120.00 22-DEC-2019
Delhi
110066
0000000000C2A0000105
636.00 22-DEC-2019
Andhra Pradesh
523185
0000IN30102220655869
180.00 22-DEC-2019
APARNA BHAT
APARNA CHATURVEDI
APARNA PODDAR
APARNA PRADIP RATHOD
APARNA SINGH
602/ AMRUT SAGAR NO.1 S.V.ROAD,
OPP. SHATRI NAGAR BEHIND VIJAY Maharashtra
SALES BORIWALI-W MUMBAI
604,EKTA BHOOMI, 'B'WING,
MAHAVIR NAGAR, KANDIVALI
(WEST), MUMBAI
SHIVA KRIPA 1/13/859 URWA
KIRAN T JUMANI
STORES MANGALORE
CE - 89, SALT LAKE CITY SECTOR MR YATINDRA NATH CHATURVEDI
1 KOLKATA
KAMAKSHYA CHARAN SAHA
D/26 CEMENT PARK DURGAPUR
SAIKRIPA APPARTMENT VIJAY
PRADIP ATMARAM RATHOD
COLONY AMRAVATI
17-C, HASTINGS ROAD ASHOK
MR RADHA KRISHNA SINGH
NAGAR ALLAHABAD
APARNA SREEJITH
SREEJITHKN
APARNA THYAGARAJAN
THYAGARAJAN
APARNA TIWARI
NA
APOORVA SAUMYA TOPPO
AMAR KUMAR TOPPO
APPALA MADHUSUDHAN
BALAKRISHNAMURTHY
APPALASWAMI NAIDU KUMAR ARANA
APPAPURAM SHUKURSHA
MAHARSHI SHINDE NAGAR AT
POST-URUN-ISLAMPUR SANGLI
7C, WILLOW, EDENWOODS, NEAR
VASANT VIHAR, THANE(W)
ARAKKAL HOUSE CHEPPANAM
PANANGAD. P. O KOCHI
ABDUL RAHIM SAHEB
1ST FLOOR KEERTHI SREE
MUTTATHIL LANE KADAVANTHARA, Kerala
ERNAKULAM, KERALA
OLD NO 14 NEW NO 25 5TH MAIN
ROAD KASTURBA NAGAR ADYAR
CHENNAI
B 43 NAVJYOT SOCIETY PANCHVATI
GORWA BARODA
SEC- 6 A QUR NO-1061, B.S. CITY.
BOKARO
D NO 8-13-1 KONDALRAOPET
NARASARAOPET
SUPRA SALES CORPORATION 304,
ANSAL CHAMBERS II 6, BHIKAJI
CAMA PLACE NEW DELHI
C/O UNION BANK OF INDIA
SANTHARAVURU POST CHINNA
GANJAM MANDAL PRAKASAM DIST
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
APPASAHEB DNYANCHANDRA SH DNYANCHANDRA
GAYATRI APARTMEN FLAT NO.3
NEAR SAMARTH HANUMAN TEMPLE Maharashtra
SAMARTH COLONY, SANGLI
416416
00001202000000253702
3.00 22-DEC-2019
APPASAHEB IRAPPA MUGALI
STAFF QUARTERS, G. I. BAGAWADI
Karnataka
COLLEGE, OLD P. B. ROAD NIPANI
591237
00001202890000058424
84.00 22-DEC-2019
Andhra Pradesh
533003
0000IN30286310222425
30.00 22-DEC-2019
Andhra Pradesh
530013
0000IN30232410208124
84.00 22-DEC-2019
Assam
785631
0000IN30125028361801
30.00 22-DEC-2019
West Bengal
713343
0000IN30051313934383
3.00 22-DEC-2019
Bihar
812001
0000IN30133017864124
84.00 22-DEC-2019
Uttar Pradesh
201308
00001202990004048087
66.00 22-DEC-2019
Gujarat
380001
00001203320000773558
60.00 22-DEC-2019
Delhi
110019
0000IN30105510750738
192.00 22-DEC-2019
IRAPPA
D NO 2-43-39 B V S PATRUDU
STREET ENDOWMENTS COLONY
KAKINADA E G DIST
D NO 53-41-49/5 K R M COLONY SAI
APPIKONDA UMA MAHESWARA RAA SEETA RAO LATE
LEELA RESIDENCY, FLAT NO 205
VISAKHAPATNAM
NAMBOR GUEST HOUSE STATION
APURBA BALLAV GOSWAMI
LATE CHANDIKA BALLAV GOSWAMROAD WARD NO 5 PO & DIST
GOLAGHAT ASSAM
D V C COLONY WEST PO KULTI
APURBA KISHORE MAZUMDAR
BIRENDRA KISHORE MAZUMDAR
KULTI BURDWAN WEST BENGAL
CAULY'S COMPOUND EAST TO G. P.
APURUVAA SAHAY
PROF RAMJI SAHAY
O BHAGALPUR
ST MICRO ELECTRONICS PVT LTD
APURVA AGARWAL
PRAMOD KUMAR AGARWAL
PLOT 1 KNOWLEDGE PARK III
GREATER NOIDA
10 CHANLLAOLE MANEK CHOWK
APURVA KESHAVLAL CHANLLAWAKESHAVLAL
AHMEDABAD
308 SKIPPER CORNER NEHRU
AQUA HOLDING PRIVATE LIMITED NA
PLACE NEW DELHI
APPASANI ATCHUTA RAMA MOHANVENKATA RATNAM
ARABINDA KUMAR
MAHABIR KUMAR
AT-BELEYADIH, P.O.-CHEKEYA, P.S.West Bengal
JHALDA, DIST.-PURULIA,(W.B)
723202
0000IN30210510093825
60.00 22-DEC-2019
ARADHANA KAPADIA
SURESH
BABUBHAI VILLA KULKARNI
Maharashtra
COLONY SHARANPUR ROAD NASIK
422001
00001301380000020612
204.00 22-DEC-2019
ARADHANA SINGH
RAJKISHORE SINGH
283, RAJEEV NAGAR BASARATPUR
Uttar Pradesh
WEST GORAKHPUR
273004
0000IN30155721578352
60.00 22-DEC-2019
ARADHANA SMRITI
RAJESH KUMAR
Jharkhand
831001
0000IN30174010197864
204.00 22-DEC-2019
ARADHNA TIWARI
SRI ANOOP
Uttar Pradesh
226010
0000IN30169610827764
15.00 22-DEC-2019
ARATI GAJANAN KHARE
NA
Maharashtra
400091
0000IN30014210103014
204.00 22-DEC-2019
ARATI RATH
LALIT MOHAN RATH
490001
0000IN30226910687873
3.00 22-DEC-2019
523155
0000IN30037810056811
120.00 22-DEC-2019
ARAVAPALLI ADILAKSHMI KANTAMVENKATA SUBBA RAO
41, M ROAD BISTUPUR
JAMSHEDPUR
NO 2/73, VIRAT KHAND GOMTI
NAGAR LUCKNOW
4/64 DNYANYOG SOCIETY VAZIRA
NAKA BORIVALI (W) MUMBAI
QTR NO.33/ A, AVNEUC- C, SECTORChhattisgarh
-1 BHILAI, CHATTISGARH
18/6/16 RAYAVARAPUVARI STREET
Andhra Pradesh
CHIRALA
First Name
Father/Husband First Name
Address
ARAVIND C GUNDA
CHANDRASHEKER GUNDA
ARAVIND KUMAR K
LATE K ANANTHA KRISHNA
ARAVIND V MADLUR
VIRUPAX
ARAVINDA KANCHI
RADHA KRISHNAIAH
ARBHAM RAJA VISANA
RAJA SAMAT VISANA
ARBIND KUMAR MISHRA
LT UPENDRA MISHRA
ARCHANA AGARWAL
PRAVIN KUMAR AGARWAL
ARCHANA AGRAWAL
BHANU PRAKASH AGRAWAL
ARCHANA AGRAWAL
BALRAM DAS AGRAWAL
ARCHANA BALAPURKAR
DINESH BALAPURKAR
ARCHANA BHASKAR PATIL
BHASKAR SADASHIV PATIL
ARCHANA CHATTOPADHYAY
MANINDRA CHANDRA ROY
ARCHANA DAS
A K DAS
ARCHANA GANGWAL
PRAKASH GANGWAL
ARCHANA GOYAL
SH VINAY GOYAL
ARCHANA GUPTA
ABHISHEK GUPTA
ARCHANA GUPTA
SANTOSH KUMAR VAISH
ARCHANA GUPTA
CHANDRA GUPTA
AKHILESH KUMAR JAIN
ARCHANA JAIN
PINCode
Folio Number of Securities Amount
Due(in Rs.)
HOUSE NO 17 BAILAPPANAVAR
BUILDING BAILAPPANAVAR NAGAR Karnataka
HUBLI
580028
0000IN30113526650076
18.00 22-DEC-2019
ASHRAYA OPP BHOOPALAM
SCHOOL DR SPM ROAD SHIMOGA
Karnataka
577202
0000IN30192630182307
204.00 22-DEC-2019
Karnataka
577230
0000IN30023930051424
15.00 22-DEC-2019
Andhra Pradesh
524002
0000IN30039415767333
180.00 22-DEC-2019
Gujarat
360575
0000IN30103924425394
240.00 22-DEC-2019
AT- SIKANDARPUR (MOTILAL LANE)
Bihar
PO- MIRJANHAT BHAGALPUR
812005
00001203840000081181
120.00 22-DEC-2019
C/O KRISHAN PRAKASH AGARWAL
CLOTH MERCHENT 5/77 NEHRU
Uttar Pradesh
ROAD FARRUKHABAD
209625
0000IN30118620039429
120.00 22-DEC-2019
Uttar Pradesh
221010
0000IN30133018576526
204.00 22-DEC-2019
Uttar Pradesh
232101
00001205910000053761
210.00 22-DEC-2019
Madhya Pradesh
487001
0000IN30226912140429
15.00 22-DEC-2019
425401
0000IN30021412730760
6.00 22-DEC-2019
West Bengal
700114
00001202990005028093
48.00 22-DEC-2019
Uttar Pradesh
273303
0000IN30155721129369
84.00 22-DEC-2019
Madhya Pradesh
452002
00001301760000168930
204.00 22-DEC-2019
Uttar Pradesh
247001
00001206120000136603
96.00 22-DEC-2019
Uttar Pradesh
243001
00001304140000289992
15.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30155721100213
84.00 22-DEC-2019
SAHEBGANJ, SONARPATTI CHAPRA Bihar
841301
00001201860000106078
180.00 22-DEC-2019
93/9, TULSI MARG AGARWAL FARM
MANSAROVAR JAIPUR
302020
0000IN30116030241556
204.00 22-DEC-2019
CANARA BANK CHILUR HONNALI
TQ. DAVANAGERE DIST
3-1069 KUMMARI STREET
NAWABPET NELLORE
VIJAY JALARAM 1 PETORL PUMP
STREET NARASANG TAKERI
RAJIVNAGAR PORBANDAR
D 64/132 SIGRA VARANASI
B.P.418 NAI BASTI G.T. ROAD
MOGHALSARAI CHANDAULI
TILAK WARD, BEHIND MUSHRAN
BHAVAN, NARSINGHPUR, M.P.
State
SHANKARNAGAR PIMPLE ROAD
Maharashtra
AMALNER DIST JALGAON AMALNER
PART NO 173 PANIHATI NORTH
24PARAGANAS KOLKATA
JHV SUGAR LTD GADAURA
MAHARAJGANJ
165, NEMINAGAR INDORE
W/O SH VINAY GOYAL GANDHI
COLONY LAL DAS ROAD
SAHARANPUR
W O MR ABHISHEK GUPTA 264
BEHARIPUR CIVIL LINE BEHIND
KISHORE BAZAR BAREILLY
HUMAYUN PUR NORTH CHOWK
VAISH VAISH BHAWAN
GORAKHPUR
Rajasthan
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ARCHANA JOSHI
J N JOSHI
ARCHANA KUMARI
WO SH VIRENDRA PRASAD
ARCHANA KUMARI
SRI RAJU PRASAD
ARCHANA MAHESH JAIN
MAHESH JAIN
ARCHANA MANYU GUPTA
MANYU GUPTA
ARCHANA MITTAL
ARCHANA MODI
NA
GIRISH KUMAR MODI
ARCHANA MUKHERJEE
TARUN KUMAR MUKHERJEE
ARCHANA PRABHAKAR SALASKARPRABHAKAR M SALASKAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
248001
0000IN30155721135343
84.00 22-DEC-2019
247776
00001201911400003993
144.00 22-DEC-2019
Bihar
800002
0000IN30099910022103
204.00 22-DEC-2019
Gujarat
396191
00001202470000155899
120.00 22-DEC-2019
Uttar Pradesh
206001
00001303580000033526
120.00 22-DEC-2019
Delhi
Orissa
110006
753001
0000IN30036020153654
0000IN30039414673730
300.00 22-DEC-2019
60.00 22-DEC-2019
West Bengal
723101
00001201092600099274
30.00 22-DEC-2019
601 GODAVARI KASHINATH DHRUV
STREET OFF V SAVARKAR RD
Maharashtra
DADAR W MUMBAI
400028
0000IN30047642956352
120.00 22-DEC-2019
Jharkhand
834001
00001201092600163639
33.00 22-DEC-2019
Uttar Pradesh
226003
00001203980000023860
54.00 22-DEC-2019
MADHUR VIHAR SHAHID GIRISH
BHANDRI MARG PO-BANJARAWALA Uttarakhand
DEHRADUN
C/O UNION BANK OF INDIA
Uttar Pradesh
HANUMAN ROAD SHAMLI
PHARPUR POLICE COLONY NEAR
HOLY CROSS SCHOOL ANISABAD,
KHAGAUL ROAD PATNA
B-301, BHANU BHAKTI APPT. , NR.
HARIA HOSPITAL, VAPI VAPI
S.N.GUPTA MEMORIAL HOSPITAL 89
,KUNCHA SHEEL CHAND, NEW CITY
, ETAWAH
1852-53 KHARI BAOLI DELHI
5 CANTONMENT ROAD CUTTACK
YAR ALI DHOPA LANE NILKUTHI
DANGA PURULIA
W/O P.C. GANNAYAK C/O-Y.P.
SINGH ALLAHABAD BANK, MAIN
BRANCH RANCHI
295/339, ASHARFABAD LUCKNOW
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ARCHANA PRADHAN
PURNA CHANDRA PRADHAN
ARCHANA RASTOGI
SRI AWADH BIHARI RASTOGI
ARCHANA S BANGERA
SUDHIR K BANGERA
A- 6/ 15, FLAT NO. 31 L I C COLONY
BORIVALI (WEST) MUMBAI
Maharashtra
400103
0000IN30160410146513
60.00 22-DEC-2019
ARCHANA SHAILENDRA APTE
SHAILENDRA ARVIND APTE
NANDI STOP, DESHPANDE
COLONY, LATUR
Maharashtra
413512
0000IN30028010308975
204.00 22-DEC-2019
ARCHANA SHARMA
RAVI SHARMA
III-211, NTPC COLONY VIDYUT
Uttar Pradesh
NAGAR, TANDA AMBEDKAR NAGAR
224238
0000IN30155720832865
180.00 22-DEC-2019
ARCHANA SINGH
BHUPENDRA SINGH
DOOR NO 58-15-114/75 PLOT NO 416
Andhra Pradesh
SANTINAGAR VISAKHAPATNAM
530009
0000IN30232410816570
300.00 22-DEC-2019
ARCHANA SINGH
MR PREM SAGAR SINGH
Madhya Pradesh
486890
00001203270000245877
3.00 22-DEC-2019
ARCHANA SINGH
YB SINGH
Madhya Pradesh
484001
00001203560200002671
300.00 22-DEC-2019
ARCHANA SINGHAL
ARUN KUMAR SINGHAL
Uttar Pradesh
247341
0000IN30155721162553
204.00 22-DEC-2019
ARCHANA SRIVASTAVA
MR SAMUEL SRIVASTAVA
Uttar Pradesh
226023
0000IN30155721085770
204.00 22-DEC-2019
ARCHANA SRIVASTAVA
J P SRIVASTAVA
Uttar Pradesh
273003
0000IN30133018932115
60.00 22-DEC-2019
B-294, SECTOR- B& C DUDHICHUA
DIST- SIDHI SIDHI
RAJA BAGH SOHAGPUR
SHAHDOL
102, TANKAN GANGOH
SAHARANPUR
2A/32, VRINDAWAN COLONY
RAEBARELI ROAD LUCKNOW
MIG 80 PHASE I RAPTI NAGAR
GORAKHPUR
First Name
Father/Husband First Name
ARCHANA SURANA
DILIP SURANA
ARCHANA YADAV
SUDHIR YADAV
ARCHANAG
RAGHUNATHA RAO JADHAVN
ARCHNA BHATNAGAR
G C L BHATNAGAR
ARCHNA JAIN
RAJENDRA K JAIN
ARCHNA SRIVASTAVA
NA
ARE PRASANNA LAKSHMI
ARE NAGESWARA REDDY
Address
45 / 3 FAIR FIELD LAYOUT RACE
COURICE ROAD BANGALORE
BANGALORE
568 SECTOR 15 PART 1 JHARSA
ROAD GURGAON
MAMATHA NILAYA SIDDOJI
COMPLEX UPPER HUTHA
BHADRAVATHI
46 ADANBAGH EXTENSION
DAYALBAGH AGRA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
560001
0000IN30113526370333
204.00 22-DEC-2019
Haryana
122001
0000IN30177410938677
120.00 22-DEC-2019
Karnataka
577301
0000IN30169610390665
6.00 22-DEC-2019
Uttar Pradesh
282005
00001203350001525918
540.00 22-DEC-2019
462023
00001203330000381315
120.00 22-DEC-2019
Uttar Pradesh
211001
0000IN30112715755236
150.00 22-DEC-2019
Andhra Pradesh
522616
0000IN30039414730149
30.00 22-DEC-2019
Andhra Pradesh
520010
0000IN30102220185789
120.00 22-DEC-2019
Andhra Pradesh
534201
0000IN30169610300412
84.00 22-DEC-2019
Rajasthan
302018
0000IN30036010448150
6.00 22-DEC-2019
Gujarat
394210
0000IN30199110346408
120.00 22-DEC-2019
Gujarat
362110
0000IN30127630503659
60.00 22-DEC-2019
Kerala
676519
0000IN30023910083116
84.00 22-DEC-2019
Karnataka
574239
0000IN30023910018254
204.00 22-DEC-2019
Rajasthan
334005
0000IN30112715816241
120.00 22-DEC-2019
Gujarat
382470
0000IN30045013449279
75.00 22-DEC-2019
West Bengal
713212
0000IN30077310159677
276.00 22-DEC-2019
Haryana
122002
0000IN30114310369404
204.00 22-DEC-2019
Tamil Nadu
607803
0000IN30017510081549
84.00 22-DEC-2019
Gujarat
361305
0000IN30103924511038
240.00 22-DEC-2019
A 14 PADAMNABH NAGAR
SUBHASHA NAGAR BHOPAL NR
Madhya Pradesh
SUBHASH UNDER BRIDGE BHOPAL
69 UNCHA MANDI ALLAHABAD
D NO-8-128 R K STREET
CHILAKALURIPET
C/O G SUBRAHMANYAM ADVOCATE
AREPU RAJAKUMARI
AREPU HARI BABU
GUDUR BANDAR TALUK KRISHNA
DIST AP
19 / 25 /10/2 H/O RANGA RAO A
ARETI VENKATA SATYANARAYANAVEERASWAMY
REDDY COLONY BHIMAVARAM
542 DHOBIGHAT BARAH MORT
ARIF KHAN PATHAN
ANWAR KHAN
ROAD BRAHMPUR JAIPUR
121-122, PATEL WADI JUNAGAM
ARIF MOHAMED KAZI
MOHAMED SULEMAN KAZI
KOSAMBA
C\O ABDULA JIVABHAI STATION
ARIF SALIMBHAI RUPANI
SALIMBHAI
CHOWK MAIN BAZAR BILKHA
17/444 DOWN HILL MALAPPURAM
ARIFA K
P ABDU SAMAD
KERALA
THE CAMPCO LTD APMC YARD
ARIGA G K
V C ARIGA
SULLIA D K
KOCHAR CHOWK BIKANER
ARIHANT KOCHAR
NA
RAJASTHAN BIKANER
BLOCK K - 102 ANAND VIHAR NR
ARIJIT GANGULI
ADHAMTARAN GANGULI
SHIVDARSHAN SOCIETY TRAGAD IOC ROAD TRAGAD AHMEDABAD
C/O. K.S.MANDAL FERTILIZER
HOUSING CO-OP.SOCIETY LTD SECARINDAM MANDAL
KIRANENDU SEKHAR MANDAL
2A,FLAT-F-3, BIDHANNAGAR
DURGAPUR
21/203 HERITAGE CITY M G ROAD
ARINDAM MUKERJEE
LATE MADHUSUDAN MUKHERJEE
GURGAON
9C TYPE III QUARTERS BLOCK 20
ARIVU SUNDAR S
SUNDARAMURTHY M
NEYVELI
PITRU CHHAYA SALAYA ROAD
ARJAN N DHOKIYA
NARSHIBHAI
PLOT NO 7 HARSIDHDHINAGAR
KHAMBHALIA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ARJAV B MEHTA
BIPINBHAI R MEHTA
ARJUN LAL NAGPAL
HUKUMATLAL NAGPAL
ARJUN NARAIN
RANGACHARY NARAIN
ARJUN RAM
LET JAGAR DEO RAM
ARJUN SARAF
LATE C M SARAF
ARJUN SHEKHAR
RAJENDRA SHEKHAR
ARJUNAN P
K S PERUMAL RAJA
Address
404, PARTH FLATS, NR. SANSKAR
MANDAL CHOWK, BHAVNAGAR.
33-9-15/2 DURGA RESIDENCY 4TH
FLOOR BARISTOR VARI STREET
SEETHARAMPURAM VIJAYWADA
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST
BOX 1142, FORT, MUMBAI
PARIYOJNA NIDE SAK VIKAS
BHAWAN BALLIA
34 JEEVAN DEEP COLONY OPP
DEVSHRI TALKIES INDORE M P
H NO 96 SF EROS GARDEN BLOCK 1
FARIDABAD
154-A CHIDAMBARANAR STREET
RAJAPALAYAM
47 AMIKUNH SOCIETY BEHIND P B
ARJUNSINH CHHAGANSINH BARADCHHAGANSINH PRATAPSINH BARAPATEL PETROL PUMP MEHSANA
DIST MEHSANA MEHSANA
ARKA GHOSH RAY
SUSANTA GHOSH RAY
AROCKIA SELVA RAJA V
VEDA MUTHU
ARORA AMIT OMPARKASH
OMPARKASH HUKAMCHAND
ARPAN MAZUMDER
ASHIM KUMAR MAZUMDER
ARPIT DAS
ANIL DAS
ARPIT MACHHAR
ARVIND MACHHAR
ARPIT SATISH ARORA
NA
ARPIT SETH
SUNIL KUMAR SETH
ARPITABEN VIPULBHAI TRIVEDI
VIPULBHAI TRIVEDI
B 11 POCKET 6 KENDRIYA VIHAR 2
SECTOR 82 NOIDA UTTAR
PRADESH INDIA
PADATHAN PATTI PO KALLAL
SIVAGANGAI
12 MANGLA YATTAN SOCIETY
HIGHWAY MEHSANA, MEHSANA N
GUJ
GROUP 4 SECURITAS GUARDING P
LTD DD 35 SEC 1 SEKA HOSPITAL
COMP SALT LAKE KOLKATA WEST
BENGAL
20, GONDA KI CHOWKI, UJJAIN
(M.P.)
41 42,SINDHI COLONY, MONDHA
NAISA, AURANGABAD
KING TRACTORS, SHOP NO. 182,
SHANDU SHOPPING CENTER,
BOMBAY AGRA ROAD, NASIK
SRI GURU APARTMENT C 31/4
ENGLISHLIA LINE VIDYAPEETH
VARANASI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
364001
0000IN30097410830590
30.00 22-DEC-2019
Andhra Pradesh
520002
0000IN30039415053359
168.00 22-DEC-2019
Maharashtra
400001
00001601480000433701
105.00 22-DEC-2019
Uttar Pradesh
277001
0000IN30155721100421
84.00 22-DEC-2019
Madhya Pradesh
452001
0000IN30112715809105
204.00 22-DEC-2019
Uttar Pradesh
211002
00001202290000062543
720.00 22-DEC-2019
Tamil Nadu
626117
0000IN30039414455029
168.00 22-DEC-2019
Gujarat
384002
00001201090003061330
120.00 22-DEC-2019
Uttar Pradesh
201304
0000IN30051319759324
30.00 22-DEC-2019
Tamil Nadu
630305
0000IN30177416874153
30.00 22-DEC-2019
Gujarat
384002
0000IN30127630262469
120.00 22-DEC-2019
West Bengal
700064
0000IN30021412270678
24.00 22-DEC-2019
Madhya Pradesh
456001
0000IN30198310459400
15.00 22-DEC-2019
Maharashtra
431005
0000IN30160410008134
204.00 22-DEC-2019
Maharashtra
422001
00001201750200025500
84.00 22-DEC-2019
Uttar Pradesh
221002
0000IN30133020307573
15.00 22-DEC-2019
380059
0000IN30007910143214
120.00 22-DEC-2019
10, PRESIDENT PARK NR. SATYAM
BUNGLOW, OPP. SUVRANVILLA NR.
Gujarat
AYNA COMPLEX, THALTEJ
AHMEDABAD, GUJARAT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ARSHAD NIAZ
NIAZ AHMAD SIDDIQUI
ARSHAD SHAMIM
SHAMIMUL HASAN
ARSHDEEP SINGH
NA
ARTI CHADDHA
MANISH CHADDHA
ARTI GUPTA
KAUSHAL KISHORE GUPTA
ARTI MAHESH CHORDIYA
NA
Address
E 86 GTB NAGAR KARELI SCHEME
ALLAHABAD,
KHATRIYAN REHMAT NAGAR
COLONEY NEAR BABA HARIHAR
MANDIR UP BIJNOR UTTAR
PRADESH,INDIA
2 ASIT APARTMENTS KANE ROAD
MOUNT MARY BANDRA WEST
MUMBAI
107 CUKERGANJ ALLAHABAD
IMLI CHOURAHA H. N. 51 (PAWAN
DHAM) LAKHIMPUR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
211016
0000IN30133018546873
204.00 22-DEC-2019
Uttar Pradesh
246701
0000IN30267936984838
18.00 22-DEC-2019
Maharashtra
400050
0000IN30075710797474
120.00 22-DEC-2019
Uttar Pradesh
211001
00001202290000019081
48.00 22-DEC-2019
Uttar Pradesh
262701
00001201060600020281
204.00 22-DEC-2019
422002
00001203000000024252
204.00 22-DEC-2019
Jharkhand
834009
00001203840000334625
30.00 22-DEC-2019
Madhya Pradesh
474001
0000IN30039414233196
204.00 22-DEC-2019
Uttar Pradesh
273012
0000IN30051312681403
150.00 22-DEC-2019
Madhya Pradesh
452001
0000IN30076510082106
342.00 22-DEC-2019
Tamil Nadu
627002
0000IN30039414171332
84.00 22-DEC-2019
Karnataka
560034
0000IN30037810125006
234.00 22-DEC-2019
Tamil Nadu
611109
0000IN30017510370832
84.00 22-DEC-2019
Karnataka
560032
0000IN30023910885108
204.00 22-DEC-2019
Tamil Nadu
637015
0000IN30169610627837
102.00 22-DEC-2019
Tamil Nadu
636004
0000IN30023910894537
204.00 22-DEC-2019
Tamil Nadu
607803
0000IN30017510290883
84.00 22-DEC-2019
1 GEETASHREE, CANADA CORNER,
Maharashtra
SHARNPUR ROAD, NASHIK
16, KRISHNA NAGAR NEAR P.H.E.D.
WATER TANK BUTI ROAD, BARIATU
RANCHI
81/C-3 B SECTOR BHEL BARKHEDA
ARTI SINGH
ASHUTOSH SINGH
BHOPAL
B NO 53 A KAWA BAG RAILWAY
ARTI SRIVASTAVA
RAMESH CHANDRA SRIVASTAVA COLONY GORAKHPUR UTTAR
PRADESH
28 , ANAND NAGAR CHITAWAD
ARTI YADAV
O P YADAV
ROAD INDORE
MP
4B ERIBATHANAYANAR STEET
ARUL ANANTH GEROLD JOSEPH AMBROSE S
PALAYAMKOTTAI TIRUNELVELI
11/1, 4TH MAIN ROAD,
ARUL GANESH
RAJENDRAN
GANGANAGAR, BANGALORE
NO 2/56, KACHANAM ROAD
ARUL P
PICHAIKANNU
THEVOOR POST NAGAPATTINAM
311, 17 TH CROSS, RT NAGAR II
ARUL VALAN A
ARUL RAJ J
BLOCK BANGALORE KARNATAKA
OLD NO 7/1, NEW NO 11/5C
ARULS
SUBRAMANIAM
THOTTAKKAR STREET MOHANUR
NAMAKKAL
144 V M R NAGAR MEYYANUR
ARUMUGAM L
LAKSUMANAGOUNDER
SALEM
9/C TYPE III QUARTERS BLOCK 20
ARUN BALAGI S
SUNDARAMURTHY M
NEYVELI
ARTI SINGH
State
VIJAY KRISHNA MISHRA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ARUN CHATRABHUJ VED
CHATRABHUJ
16,LEELA RAJ CO-OP HOUSING SOC
Maharashtra
GOKHALE ROAD KANDIVLI MUMBAI
400067
00001202900000005957
36.00 22-DEC-2019
ARUN CHHABRA
VINOD CHHABRA
LAJPAT NAGAR COLONY RAILWAY
ROAD DEO BAND SAHARANPUR
Uttar Pradesh
247554
0000IN30155721103545
60.00 22-DEC-2019
ARUN EKNATH SAHASRABUDHE
EKNATH SAHASRABUDHE
4 STATE BANK OF INDIA SHRIRAM
COLONY RING ROAD JALGAON
Maharashtra
425001
0000IN30047642057144
204.00 22-DEC-2019
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ARUN G CHANABASANAVAR
GIRIMALLAPPA
OFFICER E NO 8727 CORPORATION
Karnataka
BANK ZONAL OFFICE HUBLI
580029
0000IN30214810811609
60.00 22-DEC-2019
ARUN G MENON
U G MENON
Kerala
678007
0000IN30163740497127
168.00 22-DEC-2019
ARUN HANDA
BRIJ LAL HANDA
Punjab
143001
00001301760000121349
144.00 22-DEC-2019
ARUN JAIN
VIMAL CHAND JAIN
Madhya Pradesh
456001
0000IN30076510111961
84.00 22-DEC-2019
ARUN JANARDAN GHODAKE
JANARDAN GHODAKE
Maharashtra
413304
0000IN30045080344852
102.00 22-DEC-2019
ARUN JAYAVANTRAO DURG
JAYAVANTRAO DURG
Karnataka
580021
0000IN30023930025893
84.00 22-DEC-2019
ARUN JI MOZA
LATE SH TRILOKI NATH MAZO
Jammu and Kashmir 180002
0000IN30133019263611
48.00 22-DEC-2019
ARUN K A
ANANTHA SASTRY
Karnataka
577204
00001202990002218941
60.00 22-DEC-2019
ARUN KHANNA
N K KHANNA
10A/2 SHAKTI NAGAR DELHI 110007 Delhi
110007
0000000000C2A0000178
588.00 22-DEC-2019
SOUNDARA PANDIAN
NO.5/322, V.O.C. 1ST STREET
TAHSILDAR NAGAR MADURAI
ARUN KIRUBAKARAN
Tamil Nadu
625020
0000IN30169610287770
336.00 22-DEC-2019
ARUN KUMAR
KRISHNA LAL
PURANI BAZAR NAWADA NAWADA
Bihar
805110
00001204470003154712
36.00 22-DEC-2019
ARUN KUMAR
UGRA NARAYAN DAS
QR NO-1A,STREET-18 SECTOR-4
BHILAI
Chhattisgarh
490001
00001201090002936720
30.00 22-DEC-2019
ARUN KUMAR AGARWAL
CHANDI PRASAD AGARWAL
22, RAMLAL MUKHERJEE LANE BLC, HARSH VIHAR APT. HOWRAH
West Bengal
711106
00001201090002707195
156.00 22-DEC-2019
ARUN KUMAR BANERJEE
LATE S K BANERJEE
West Bengal
700068
0000IN30085310079097
180.00 22-DEC-2019
ARUN KUMAR BARNAWAL
HARDEV PRASAD GUPTA
Uttar Pradesh
276001
0000IN30155720650657
150.00 22-DEC-2019
ARUN KUMAR BHATTACHARYA
MADAN MOHAN BIDYABHUSAN
West Bengal
722101
00001203840000225611
9.00 22-DEC-2019
ARUN KUMAR BISWAS
ANIL KUMAR BISWAS
Uttar Pradesh
230001
00001203270000106469
120.00 22-DEC-2019
ARUN KUMAR BOOBNA
NA
Bihar
800001
0000IN30088813138176
384.00 22-DEC-2019
ARUN KUMAR CHATURVEDI
RAMESHWAR NATH
212404
0000000000C2A0000265
VINAYAKA GANDHINAGAR
CHANDRANAGAR P O PALAKKAD
F-15/833 SARDAR AVENUE MAJITHA
ROAD AMRITSAR
F 15 M I G RISHI NAGAR UJJAIN
UJJAIN
PLOT NO 8 AKSHAY OPP MILK
DAIRY SHIVAJI NAGAR ISBAVI DIST
SOLAPUR PANDHARPUR
FLAT NO.1 SHREE APARTMENTS II
CROSS NEAR OLD INCOME TAX
OFFICE VIDYANAGAR HUBLI
34 A LANE NO 1ST SHARIKA NAGAR
GOLE NEAR PUNCH PEER TALAB
TILLO JAMMU
6TH CROSS 1ST STAGE VINOBHA
NAGAR SHIMOGA
FLAT NO. 2/1 289, JODHPUR PARK
KOLKATA
ROAD WAYS OPP UTTAM
LODGEHOTAL CIVIL LINE
AZAMGARH
PRATAP BAGAN PO & DISTBANKURA
C/O ALLAHABAD BANK
PRATAPGARH
BHAWANI PICTURES 4/3 ASHIANA
CHAMBERS EXHIBITION ROAD
PATNA
State
K C IFFCO TOWNSHIP P O
Uttar Pradesh
GHIYANAGAR DIST ALLAHABAD U P
Proposed Date of
transfer to IEPF (DDMON-YYYY)
1,764.00 22-DEC-2019
First Name
ARUN KUMAR DAM
ARUN KUMAR DANGRA
ARUN KUMAR DAS
ARUN KUMAR DUTTA
ARUN KUMAR GEETEY
ARUN KUMAR GUPTA
ARUN KUMAR GUPTA
ARUN KUMAR GUPTA
ARUN KUMAR KAPOOR
ARUN KUMAR KHOWALA
ARUN KUMAR LAD
ARUN KUMAR MAHARANA
ARUN KUMAR MALI
ARUN KUMAR MISHRA
ARUN KUMAR MODA
ARUN KUMAR MODI
ARUN KUMAR N G
ARUN KUMAR PANDIT
ARUN KUMAR PUNHANI
ARUN KUMAR SAHA
ARUN KUMAR SAHU
ARUN KUMAR SARKAR
Father/Husband First Name
Address
PUNJAB NATIONAL BANK
REGIONAL MANAGERS OFFICE
NILGIRI MENSION BHANGAGHAR
GUWAHATI
NAND KISHORE DANGRA
JETHA PARA JAISALMER
84/1 NARASINGHA DUTTA ROAD
NA
HOWRAH
GRAM - SHRINIKETAN UTTAR,
SUDHIN CHANDRA DHAVRIA
MAUJA - BANDHGORA, BOLPUR
WEST BENGAL
MIG-DX A/97 KATARA HILLS,BAG
SHRI B P GEETEY
MUGALIA EXT. BHOPAL
VILL- SADAR BAZAR, P.O.LATE RAM PRASAD
JAMALPUR, JAMALPUR
4B/47 OLD RAJINDER NAGAR NEW
B B GUPTA
DELHI
CANTT ROAD MUSTAFAPUR
YOGENDRA PRASAD GUPTA
KHAGAUL PATNA
17 MMIG MUIRABAD ADA COLONY
MUKUND LAL KAPOOR
ALLAHABAD
101 ABHISHEK PLAZA EXHIBITION
NA
ROAD PATNA
28 SHANTINAGAR , JAIN COLONY
SHRI RAMCHANDRA LAD
INDORE
C/O BANK OF BARODA BUXI BAZAR
SUBHASH CHANDRA MAHAPATRA
CUTTACK ORISSA
DF4 BIRLA CEMENT WORKS
RATAN LAL MALI
CHITTORGARH RAJASTHAN
CENTRAL BANK OF INDIA
SRI DEO KUMAR MISHRA
MOTIJHEEL MUZAFFARPUR
GANESH MODA
CHOUDHURY BAZAR CUTTACK
NATHANI BUILDINGS
RAM GOPAL MODI
VIZIANAGARAM VIZIANAGARAM
KAKKOTNEEDU, KADAIKODU P.O
P NEELAMBARAN
KAREEPRA QUILON
MAHALAXMI TEMPLE GHADIALI
CHANDRAPRASAD PANDIT
POLE NR SAYAJI SCHOOL BARODA
GUJARAT
H.NO-360 SECTOR-31 NEAR
SHORI LAL PUNHANI
PRESTINE MALL,SECTOR-31
FARIDABAD
P AND T DISPENSARY DHANBAD
JANKI PRASAD SAHA
JHARKHAND
C/O EXPORT CREDIT GUARANTEE
RAMESH KUMAR SAHU
CORP IND 408 CITY CENTRE 4TH
FLOOR M.G. ROAD INDORE
RAIPUR AGENCIES SINDHI MARKET
LATE B C SARKAR
RAIPUR CG
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Assam
781005
0000IN30125028013813
240.00 22-DEC-2019
Rajasthan
345001
00001201370000127413
120.00 22-DEC-2019
West Bengal
711101
0000IN30125013512296
84.00 22-DEC-2019
West Bengal
731204
0000IN30226911365908
18.00 22-DEC-2019
Madhya Pradesh
462043
00001203160000032471
84.00 22-DEC-2019
Bihar
811214
00001203450000169102
180.00 22-DEC-2019
Delhi
110060
0000000000C2A0000114
24.00 22-DEC-2019
Bihar
801105
0000IN30099910053307
12.00 22-DEC-2019
Uttar Pradesh
211002
0000IN30177415021403
60.00 22-DEC-2019
Bihar
800001
0000IN30001110553413
204.00 22-DEC-2019
Madhya Pradesh
452002
0000IN30076510039861
600.00 22-DEC-2019
Orissa
753001
0000IN30125028377874
120.00 22-DEC-2019
Rajasthan
312001
0000IN30226910123203
84.00 22-DEC-2019
Bihar
844112
0000IN30155721140127
84.00 22-DEC-2019
Orissa
753001
0000IN30125028608765
144.00 22-DEC-2019
Andhra Pradesh
535001
0000IN30232410212238
84.00 22-DEC-2019
Kerala
691505
00001202390000140586
198.00 22-DEC-2019
Gujarat
390001
0000000000C2A0000223
1,764.00 22-DEC-2019
Haryana
121003
0000IN30105510256802
120.00 22-DEC-2019
Jharkhand
826001
0000IN30039411611644
132.00 22-DEC-2019
Madhya Pradesh
452001
0000IN30133018621464
180.00 22-DEC-2019
Chhattisgarh
492001
0000IN30133017948755
2,640.00 22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ARUN KUMAR SHARMA
SHIV NARAIN SHARMA
D 1B MECON VATIKA KALYANPUR
P.O HATIA RANCHI
Jharkhand
834003
0000IN30133017292574
75.00 22-DEC-2019
ARUN KUMAR SHUKLA
SHIV SHANKERLAL SHUKLA
HOUSE NO 75 AVAS VIKAS BANDA
Uttar Pradesh
210001
00001304140001935251
30.00 22-DEC-2019
ARUN KUMAR SHUKLA
R P SHULKA
Uttar Pradesh
226010
0000IN30155711023706
204.00 22-DEC-2019
ARUN KUMAR SINGH
NAND KUMAR SINGH
Jharkhand
828110
0000IN30039413273123
240.00 22-DEC-2019
ARUN KUMAR SINGH
MURLI MANOHAR SINGH
Uttar Pradesh
211011
0000IN30202534053302
84.00 22-DEC-2019
ARUN KUMAR SINGH
LATE PRAMODE SINGH
Jharkhand
831001
0000IN30039414243557
204.00 22-DEC-2019
ARUN KUMAR SINHA
NAND KISHORE RAM
Bihar
812001
0000IN30155721304829
9.00 22-DEC-2019
L-1/837 VINAY KHAND GOMTI
NAGAR LUCKNOW
B-56 TISCO OFFICERS COLONY
DIGWADH DHANBAD
99A/3 BANGALI TOLA RAJROOPPUR
ALLAHABAD
3 H6 INDER SINGH QRT
CONTRACTOR AREA BISTUPUR
JAMSHEDPUR
C/O D D RAMA RAJA S N ROAD
MASAKCHAK BHAGALPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ARUN KUMAR SINHA
SRI PRAYAG PRASAD
VILL -ROHI PO. BARACHATTI GAYA
Bihar
824201
00001201640300003365
24.00 22-DEC-2019
ARUN KUMAR SRIVASTAVA
LATE SRI J P SRIVASTAVA
Uttar Pradesh
271001
00001201090400033973
30.00 22-DEC-2019
ARUN KUMAR TIWARI
DR PURAN PRASAD TIWARI
Madhya Pradesh
474010
0000IN30155721059904
120.00 22-DEC-2019
ARUN KUMAR TIWARI
HARI NARAIN TIWARI
Uttar Pradesh
208005
0000IN30018312941926
84.00 22-DEC-2019
ARUN KUMAR TIWARI
INDUBHUSHAN TIWARI
Uttar Pradesh
231218
0000IN30045013479749
300.00 22-DEC-2019
ARUN KUMAR TIWARI
TRIVENI TIWARI
243, MALVIYA NAGAR, GONDA
PURANI CHHAONI PO MOTI JHEEL
GWALIOR
280 1 SHASTRI NAGAR KANPUR
ER 46 C RENUPOWER COLONY
RENUSAGAR SONEBHADRA UP
C-45-N-12 AMARJYOTI M G
COMPLEX SECTOR 14, VASHI NAVI
MUMBAI
Maharashtra
400703
0000IN30133019216034
120.00 22-DEC-2019
ARUN KUMAR VERMA
RAM SHANKAR VERMA
1085 KALYANI DEVI ROAD UNNAO
Uttar Pradesh
209801
0000IN30055610085242
540.00 22-DEC-2019
ARUN KUMAR VERMA
NA
VILL-DUMARI P.O.KHABRA
MUZAFFARPUR MUZAFFARPUR
Bihar
843146
00001202600000003831
30.00 22-DEC-2019
ARUN KUMAR VERMA
LATE SRI J P VERMA
ALLAHABAD BANK MUZAFFARPUR
Bihar
842001
0000IN30155720254533
120.00 22-DEC-2019
ARUN MAHAJAN
RAJINDER NATH
MAHAJANS WARD NO 4 KARAN
NAGAR UDHAMPUR J K
Jammu and Kashmir 182101
0000IN30133018495561
204.00 22-DEC-2019
ARUN MANI TRIPATHI
NA
E-4/203, ARERA COLONY. BHOPAL
Madhya Pradesh
462016
00001202850100014057
102.00 22-DEC-2019
560023
0000IN30061010243910
204.00 22-DEC-2019
690108
0000IN30023910877255
84.00 22-DEC-2019
380003
0000IN30154915641784
324.00 22-DEC-2019
627857
0000IN30169610276933
588.00 22-DEC-2019
ARUN MEHTA
BHAGWATI LAL MEHTA
ARUN OOMMEN THARAKAN
KOTHOMAS
ARUN PARASAR
B N JHA
ARUN PRABHUA
ARIVURAJANA
NO 15/3 6TH CROSS MAGADI ROAD
Karnataka
BANGALORE
KANJIRATHINMOOTTIL HOUSE
Kerala
KUNNAM PO MAVELIKARA
ALAPUZHA,KERALA
HQ 11 INFANTRY DIVISION C/O 56
Gujarat
APO AHMEDABAD
80/4, MARIAMMAN KOVIL STREET
SERNTHAMARAM POST SANKARAN Tamil Nadu
KOVIL T.K THIRUNNELVELI DIST
First Name
Father/Husband First Name
Address
ARUN PRALHADRAO PATIL
NA
ARUN PRASAD AGRAWAL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
OM TAT SAI APPTS 212/50,RAMBAG
Maharashtra
COLONY LOKMANYA NAGAR PUNE
411030
0000IN30028010041422
204.00 22-DEC-2019
KRISHNA MOHAN LAL
SASTRI CHOWK, RATU ROAD,
HEHAL, RANCHI
834005
0000IN30210510275785
180.00 22-DEC-2019
ARUN RAMBHAI AMIN
RAMBHAI LALAJIBHAI AMIN
E-11 5TH FLOOR MALABAR APARTS
Maharashtra
NAPEAN SEA ROAD BOMBAY
400036
0000000000C2A0000144
150.00 22-DEC-2019
ARUN ROY CHACKO
K V CHACKO
KUPPIYANKEL HOUSE
PANDARACHIRA ROAD
KADAVANTHRA P O ERNAKULAM,
KERALA
Kerala
682020
0000IN30189510324176
36.00 22-DEC-2019
ARUN S NAIR
K SIVASANKAR NAIR
THIRUVONAM,IX/249(A) PANCHAYAT
Kerala
ROAD EDATHALA P O ALUVA
683561
00001202390000195847
30.00 22-DEC-2019
ARUN SHADILAL BHATIA
SHADILAL BHATIA
A/290 SOUTH CITY PHASE 1
GURGAON HARYANA
122001
0000IN30051312496057
30.00 22-DEC-2019
ARUN SHRIPATRAO DESAI
SHRIPATRAO D DESAI
UNICHEM LABORATORIES LTD 99
Maharashtra
MIDC AREA DHATAV ROHA RAIGAD
402116
0000IN30133018368422
84.00 22-DEC-2019
ARUN SINGH RANA
SH BANARASI SINGH
Uttarakhand
249407
0000IN30133019646647
84.00 22-DEC-2019
ARUN T R
RAGHAVAN T A
Kerala
680752
0000IN30163740171883
30.00 22-DEC-2019
A22 SHASTRI NAGAR COLONY
JWALAPUR HARIDWAR ( U.A.)
H NO551A, THEKKOOTTE HOUSE
MOORKANIKARA TRICHUR
State
Jharkhand
Haryana
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ARUN WAMANRAO JAHAGIRDAR WAMANRAO JAHAGIRDAR
PLOT NO.26/2, KARTIK APARTMENT
NEAR KAVITA APARTMENT, MOHALI Maharashtra
ROAD, ADARSH NAGAR, JALGAON
425002
00001202890000014475
60.00 22-DEC-2019
ARUNA AJITKUMAR ASHAR
AJIT KUMAR
804 , TRIKAL BUILDING NO 308 90
FEET ROAD PANT NAGAR ,
GHATKOPAR (E) MUMBAI
Maharashtra
400075
0000IN30036010234438
30.00 22-DEC-2019
ARUNA ARVIND DESAI
ARVIND BHASLAR DESAI
12-D, CEDAR, EDEN WOODS, OPPPOCHRAN ROAD, II THANE (WEST)
MAHARASHTRA
450010
00001201750000021771
204.00 22-DEC-2019
ARUNA BERNARD FERNANDES
BERNARD FERNANDES
B,404,UPHAAR BUILDING WESTERN
EXPRESS HIGHWAY SHIV VALLABH Maharashtra
ROAD, DAHISAR(E) MUMBAI
400062
00001201210000011842
357.00 22-DEC-2019
ARUNA BERY
NA
Uttar Pradesh
273001
0000IN30001110469484
1,020.00 22-DEC-2019
ARUNA C
C L GOWDA
Karnataka
560061
0000IN30214810255856
204.00 22-DEC-2019
ARUNA CHELAWAT
RAJ KUMAR CHELAWAT
Rajasthan
313001
00001301760000047041
84.00 22-DEC-2019
ARUNA DHAWAN
TIRATH RAM
Punjab
152002
0000IN30021414548231
204.00 22-DEC-2019
BERY CLINIC BANK ROAD
GORAKHPUR
NO 57 KARISHMA FARMS
GUBBALALA SUBRAMANYA PURA
POST BANGALORE
81, MALDASS STREET UDAIPUR .
UDAIPUR
ARUNA DHAWAN W/O MANOJ
KUMAR VPO MALLAN WALLA
FEROZPUR PUNJAB
First Name
Father/Husband First Name
ARUNA DILIP VARPE
DILIP
ARUNA GUPTA
GUPTA
ARUNA JADESAN SELVARAJ
ARUNA JADESAN
ARUNA JAIN
KANTA PRASAD JAIN
ARUNA LOHRA
SANTOSH LOHRA
ARUNA MALLIK
DINESH CHANDRA MALLIK
ARUNA PUJARI
SH LOKESH PUJARI
ARUNA PUROHIT
HAR NARAYAN PUROHIT
ARUNA RAJU SINGIT
M H KULKARNI
ARUNA S S
PRADEEP P
ARUNA TAWANI
DEOKISAN TAWANI
ARUNA V
VENKATACHALAM S
ARUNA V J
V R JAWARAYA
ARUNA VARANASI
RAJESWARA RAO
ARUNABEN H DAVE
HARIPRASAD D DAVE
ARUNABEN N PARMAR
NA
ARUNABH SINGH
RANVIR SINGH DHANDA
Address
GANADHISH , SALES TAX COLONY,
PIPE LINE ROAD, SAVEDI,
AHMEDNAGAR
H NO 575 OLD 528 CIVIL LINES
SULTANPUR
NO 103 BAZAAR STREET
JAYANKONDAM UDAYAR PALAYAM
PERAMBALUR
S-9/12 DLF PHASE-3 GURGAON
LORA'S STREET GANGLAO KI POLE
JODHPUR
ASHIRVAD PEOPLES COOPERATIVE HOUSING COLONY
F/116 KANKARBAGH PATNA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
414003
00001302190000128527
120.00 22-DEC-2019
Uttar Pradesh
228001
00001201320000422640
150.00 22-DEC-2019
Tamil Nadu
621802
0000IN30177411857420
6.00 22-DEC-2019
Haryana
122002
00001204470001819514
9.00 22-DEC-2019
Rajasthan
342001
00001301760000224361
84.00 22-DEC-2019
Bihar
800020
0000IN30112716752566
150.00 22-DEC-2019
313601
00001201060500127826
150.00 22-DEC-2019
Rajasthan
305001
00001302860000038007
300.00 22-DEC-2019
Karnataka
560050
00001201060001296868
9.00 22-DEC-2019
Kerala
695010
0000IN30189510027000
84.00 22-DEC-2019
Maharashtra
444605
0000IN30088814160953
60.00 22-DEC-2019
Tamil Nadu
641025
0000IN30163740207158
84.00 22-DEC-2019
Karnataka
571201
0000IN30023910364157
84.00 22-DEC-2019
Andhra Pradesh
530017
0000IN30061010332944
168.00 22-DEC-2019
Gujarat
363001
0000IN30199110440713
30.00 22-DEC-2019
Maharashtra
400068
0000IN30112715815484
180.00 22-DEC-2019
Haryana
136119
0000IN30051318626995
6.00 22-DEC-2019
285, CHITRACHHAYA PATEL CIRCLE
Rajasthan
VALLABHNAGAR UDAIPUR
GANPATI NAGAR REGIONAL
COLLEGE B/H RAJ PUROHIT
HOSTEL AJMER
1031 6TH CROSS ASHOK NGR BSK
1ST STAGE 2ND BLOCK
BANGALORE
T C 9/1948, K -180 KOCHAR ROAD
SASTHAMANGALAM
THIRUVANANTHAPURAM, KERALA
IN FRONT OF PANDE'S HOUSE 43
KRISHNARPAN COLONY
SHILANGAN ROAD AMRAVATI
NO 14 KARPAGAM ROAD
POOMBUKAR NAGAR
IDAYARPALAYAM COIMBATORE
TAMIL NADU
OPPOSITE GOWRI SHANKAR
NILAYA NEAR LIC OF INDIA NEW
EXTENSION, MADIKERI KODAGU,
KARNATAKA
S - 5 VAISAKHI (SBI APARTMENT)
PALACE LAYOUT PEDA WALTAIR
VISAKHAPATNAM
14, ANAND SOCIETY NEW
JUNCTION ROAD
SURENDRANAGAR
B/6 RANJAN APARTMENT S V ROAD
DAHISAR (E) MUMBAI
NO F 5 UNIVERSITY CAMPUS
KURUKSHETRA UNIVERSITY
KURUKSHETRA HARYANA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
712403
0000IN30289810148294
30.00 22-DEC-2019
Uttar Pradesh
229001
0000IN30155721014438
120.00 22-DEC-2019
Tamil Nadu
606402
0000IN30307710451813
3.00 22-DEC-2019
Andhra Pradesh
523316
0000IN30169612356626
6.00 22-DEC-2019
Karnataka
570002
0000IN30023910792188
60.00 22-DEC-2019
Delhi
Uttar Pradesh
110058
262701
0000IN30094010172557
0000IN30039416960002
144.00 22-DEC-2019
60.00 22-DEC-2019
Uttar Pradesh
211006
0000IN30088814008074
225.00 22-DEC-2019
Maharashtra
416702
0000IN30177415689291
30.00 22-DEC-2019
Gujarat
395009
00001304140002144340
9.00 22-DEC-2019
Karnataka
560094
00001203600000263918
300.00 22-DEC-2019
Gujarat
385550
0000IN30034320011179
24.00 22-DEC-2019
Tamil Nadu
641001
0000IN30023911489932
150.00 22-DEC-2019
Tamil Nadu
626001
0000IN30169611050056
30.00 22-DEC-2019
Jharkhand
826001
0000IN30216410120766
150.00 22-DEC-2019
West Bengal
721101
0000IN30021411908393
18.00 22-DEC-2019
Jharkhand
827004
0000IN30021412573723
90.00 22-DEC-2019
Jharkhand
828304
0000IN30039414194016
204.00 22-DEC-2019
OFFICERS COLONY JITPUR
Jharkhand
COLLIERY PO: DHANBAD DHANBAD
828309
00001203840000179779
30.00 22-DEC-2019
West Bengal
700034
0000IN30201710086800
24.00 22-DEC-2019
Assam
782001
0000IN30039414939228
180.00 22-DEC-2019
VILL- BHARAMALLABPUR P.OBASURI DIST- HOOGHLY (W.B)
ARUNABHA SINGH
SURENDRA NARAIN SINGH
M-7, AMRISHPURI RAEBARELI
OLD NO 22 NEW NO 3 181
AGRAHARA STREET S KOLATHUR
ARUNACHALAM S
SITARAMAN
SANKARAPURAM VILLUPURAM
TAMILNADU
H NO 10/498 G V RAMANASTREET
VENKATESWARLU KANAMARLAPUWARD 10 MARKAPUR PRAKASAM
ARUNAKUMARI ITHA
DIST
NO. 24 VYBHAV 3RD CROSS, 3RD
ARUNDATHI DASARATHAN
B M DASARATHAN
STAGE GOKULAM MYSORE
ARUNDEEP SINGH KAWATRA
HSKAWATRA
BF-4 JANAKPUR NEW DELHI
ARUNDHATI BARANWAL
BALRAM DAS BARANWAL
LAKHIMPUR KHERI U P
204/2 TULA RAM BAGH ALLAHABAD
ARUNDHATI DEVI SHUKLA
SRI PREM PRAKASH SHUKLA
ALLAHABAD
A/P RAJAPUR TALIMKHANA TAL
ARUNKUMAR AKHAI PATEL
A K PATEL
RAJAPUR RATNAGIRI
H 2 101 OMKAR RESI PALANPORE 1
KW TA CHORYASI VILLAGE SURAT
ARUNKUMAR R GUPTA
RADHESHYAM R GUPTA
M CORP OG TALUKA SURAT CITY
SURAT
NO 16 2ND MN ROAD RAJAGOPAL
ARUNKUMAR SHIVAPPA ANGADI SHIVAPPA S ANGADI
ROAD N S HALLI BG BASAPPA
COLONY BANGALORE
94- PRAJAPATI VAS, ATARUNKUMAR VASHRAMBHAI JOSHVASHRAMBHAI
INDRAMANA, PO- VADA, TAKANKREJ BANASKANTHA
76,CHINNAVEDAMPATTY LANE, R.G
ARUNT
THANGARAJK
STREET, COIMBATORE
NO 1/B RAJAJI T T ROAD
ARUNVIJAYK
KARUMALAI RAJANR
VIRUDHUNAGAR TAMILNADU
ARUNABHA GHOSH
KAMALA KANTA GHOSH
ARUP KUMAR BERA
BIJOY KUMAR BERA
ARUP KUMAR KALI
BINOY KRISHNA KALI
ARUP KUMAR ROY
SUBODH CHANDRA ROY
ARUP KUMAR TRIGUNAIT
A N TRIGNAUIT
ARUP RATAN DE
ANITYA RANJAN DE
ARUP SAHA
LATE KARTICK CHANDRA SAHA
ARUPA DAS
PRASHENDRA PRASAD DAS
C/O BHASKAR SHASTRI DURGA
MANDIR PARA HIRAPUR DHANBAD
BARA BAZAR MIDNAPUR DIST
PASCHIM MEDINIPUR
QR NO 1043 SECTOR 4 B B S CITY
BOKARO JHARKHAND
142 MALKERA BAGHMARA PO
MALKARA DHANBAD JHARKHAND
74/A, UNIQUE PARK BEHALA
KOLKATA.
B P ROAD EAST AMULAPATTY
NAGAON ASSAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ARUTLA SWAROOPA
BHOOMESHWAR
H NO 1 13/400/A/104 SAI RESIDENCY
VINAYAK NAGAR BESIDE HERO
Andhra Pradesh
HONDA SHOWROOM NIZAMABAD
503001
0000IN30102221131416
600.00 22-DEC-2019
ARVIND
PRABHU NATH RAI
Uttar Pradesh
221005
0000IN30155720529158
60.00 22-DEC-2019
ARVIND ANUPMLAL SHAH
ANUPAMLAL SHAH
Gujarat
394515
0000IN30042510086802
60.00 22-DEC-2019
ARVIND GAJANAN PARULEKAR
GAJANAN DAJI PARULEKAR
Maharashtra
401301
00001203600000231117
9.00 22-DEC-2019
ARVIND GUMASTE
MADHAY RAO GUMASTE
Madhya Pradesh
456010
0000IN30039415843229
18.00 22-DEC-2019
ARVIND JIJARAO SHEJUL
JIJARAO SAMPATRAO SHEJUL
Maharashtra
431001
0000IN30039414053154
60.00 22-DEC-2019
ARVIND JINNAPPA BARAGALE
JINNAPPA K BARAGALE
Karnataka
591315
00001202000000209038
30.00 22-DEC-2019
ARVIND K
KRISHNAINAH SETTY
750, KASTHURBHAI RAGHAVENDRA
SWAMY MATTA ROAD, 10TH MAIN
Karnataka
4TH STAGE T.K.LAYOUT MYSORE
570023
00001202890000318662
12.00 22-DEC-2019
ARVIND KASHINATH APTE
KASHINATH R APTE
ARVIND KHANNA
JOTI LAL KHANNA
Maharashtra
413520
0000IN30028010308473
84.00 22-DEC-2019
Haryana
122001
0000IN30021412145988
204.00 22-DEC-2019
Maharashtra
413101
00001202890000797249
15.00 22-DEC-2019
PLOT NO 42 ROHIT NAGAR NARIA
VARANASI
BUNGLOW NO 3 KRIBHCO
TOWNSHIP KRIBHCO NAGAR
SURAT
A 3/94 J P NAGAR KOPHRAD TAL
VASAI VAI AGASHI ROAD THANE
5 RAVINDRA NAGAR UJJAIN
PLOT NO-4 NEW S T COLONY
THAKRE NAGAR N-2 CIDCO
AURANGABAD
AT- POST - SHEDBAL TALUKA ATHANI DISTRICT - BELGAUM
SHEDBAL
OPP S.T STAND AUSA LATUR
A-25/18 DLF CITY PHASE-1
GURGAON
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ARVIND KHUSHALCHAND GANDHI KHUSHALCHAND PANACHAND GA
ABHIJIT HOSPITAL INDAPUR ROAD
AKLUJIMALSHIRAS SOLAPUR
ARVIND KISHOR SINGH
H K SINGH
C/O SRI TULSIRAM YADAV 635, CIVIL
Uttar Pradesh
LINES SITAPUR
261001
00001201320000191326
36.00 22-DEC-2019
ARVIND KR GUPTA
SURESH LAL
377 G ROAD SONARI WEST LAYOUT
Jharkhand
JAMSHEDPUR JHARKHAND
831001
0000IN30021410835010
612.00 22-DEC-2019
ARVIND KUMAR
SHIV DAYAL RAY
Bihar
844101
0000IN30058910213554
15.00 22-DEC-2019
ARVIND KUMAR
BAIDYANATH SHARMA
Jharkhand
831001
0000IN30174010198187
204.00 22-DEC-2019
ARVIND KUMAR
RAGUNATH RAO
Karnataka
585224
0000IN30021410852389
84.00 22-DEC-2019
ARVIND KUMAR CHAUDHARY
M P CHAUDHARY
Uttar Pradesh
226001
0000IN30155720797158
180.00 22-DEC-2019
ARVIND KUMAR DUBEY
VER BAHADUR DUBEY
Uttar Pradesh
224001
00001201060600021492
84.00 22-DEC-2019
ARVIND KUMAR GUPTA
SRI PREM CHAND GUPTA
Jharkhand
826001
0000IN30039411712617
204.00 22-DEC-2019
PANAPUR SARAMASTPUR
MAHANAR VAISHALI BIHAR
QR NO- 6, FLOOR MILL ROAD
SAKCHI JAMSHEDPUR
ARVIND KUMAR ADVOCATE TQ
SHORAPUR DIST GULBARGA
17/5 SANCHAR COLONY
KAPOORTHALA LUCKNOW
8, PRIADARSHINI RAM NAGAR
COLONY FAIZABAD
PREM KUTIR SHASTRI NAGAR EAST
DHANBAD
First Name
ARVIND KUMAR JAIN
ARVIND KUMAR JHA
ARVIND KUMAR MEHROTRA
ARVIND KUMAR PURWAR
ARVIND KUMAR RAI
ARVIND KUMAR RAI
ARVIND KUMAR SINGH
Father/Husband First Name
Address
C/O MRS SAROJANI
RAJADHAYAKSHA 2 MANGRISH
LATE SHRI BAL BHUSHAN DAS JAI BEHIND NILESH HINDU FRIEND S
SOCY ROAD JOGESHWAR E
BOMBAY
*
A-26 PHASE-2, TCL BABRALA,
AMRIT JHA
BABRALA, UTTAR PRADESH
SATYA NAREIN MEHROTRA
227/4 PHOOL BAGH LUCKNOW
HARI RAM PURWAR
17/34 LOKNATH ALLAHABAD
69 AVAS VIKAS COLONY BETIA
LATE R N RAI
HATA EAST NEAR HANUMAN
MANDIR GORAKHPUR UP
FLAT 301, 3RD FLOOR 30, BHAIRAB
TILESHWAR RAI
DUTTA LANE HOWRAH
LATE MAHI PAL SINGH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400060
0000000000C2A0000240
Uttar Pradesh
242021
0000IN30226910410932
60.00 22-DEC-2019
Uttar Pradesh
Uttar Pradesh
226001
211003
00001201750000106756
0000IN30133020013931
27.00 22-DEC-2019
84.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30133018099700
240.00 22-DEC-2019
West Bengal
711106
0000IN30014210575583
60.00 22-DEC-2019
208012
0000IN30055610312483
492.00 22-DEC-2019
Jharkhand
826001
0000IN30039413707324
204.00 22-DEC-2019
Uttar Pradesh
226021
0000IN30155721367522
180.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30155721100455
84.00 22-DEC-2019
Gujarat
395009
0000IN30042510053878
204.00 22-DEC-2019
Uttar Pradesh
226001
0000IN30039416747782
30.00 22-DEC-2019
Rajasthan
327001
00001201320000478603
300.00 22-DEC-2019
Chhattisgarh
490001
0000IN30133018501170
60.00 22-DEC-2019
Rajasthan
313324
00001203300000059610
60.00 22-DEC-2019
Rajasthan
345001
00001201210100220435
60.00 22-DEC-2019
Karnataka
580001
00001601010000062292
150.00 22-DEC-2019
107/109 JAWAHAR NAGAR KANPUR Uttar Pradesh
QR NO C III /33 KARMIK NAGAR
COLONY PO ISM DIST DHANBAD
D-2/489,SEC-F JANKIPURAM
LUCKNOW
HINDI BAZAR GOEL KATRA
HARVANSH GALI GORAKHPUR
405, PARASWA NAGAR
APPARTMENT NO. -2 ADAJAN
PATIYA SURAT
H NO 36 CANTOMENT ROAD UTTARI
LUCKNOW
5/54 RATI TALAI BANSWARA
QTR NO 6 B STREET NO 14 SECTOR
NO 2 BHILAINAGAR
S/O NUTAN PRAKASH BHAWANI
NAGAR JK CIRCLE KANKROLI
H.N. 303, SADAR BAZAR JINDANI
CHOWKI JAISALMER
Proposed Date of
transfer to IEPF (DDMON-YYYY)
1,404.00 22-DEC-2019
ARVIND KUMAR SINGH
LATE BRAJ MOHAN SINGH
ARVIND KUMAR SONI
K S SONI
ARVIND KUMAR VERMA
SIYASHARAN VERMA
ARVIND M SHAH
MAHASUKHLAL
ARVIND PANDIT
BRAJ BHUSHAN PANDIT
ARVIND PATEL
PATEL
ARVIND PUNDALIK TARE
LATE PUNDALIK TARE
ARVIND PUROHIT
NA
ARVIND S BHATIA
SHYAM SUNER
ARVIND SHANTILAL MEHTA
SHANTHILAL
KANCHAN SILK & SAREES MARUTI
COMPLEX LINE BAZAR DHARWAD
ARVIND SHIVNARAYAN ZAWAR
SHIVNARAYAN B ZAWAR
FLAT NO - 08, AKSHATA APPT.,
Maharashtra
ADARSHA NAGAR, JALGAON (MAH.)
425001
0000IN30198310707708
60.00 22-DEC-2019
ARVIND SOOD
LATE H R SOOD
SAI KUTEER DHOLADHAR COLONY
MARANDA PALAMPUR
Himachal Pradesh
176102
0000IN30112716850325
156.00 22-DEC-2019
ARVIND TYAGI
SHRI NAND KISHORE TYAGI
NAVEEN NAGAR, NEAR BHAGWATI
ATTA CHAKKI SAHARANPUR
Uttar Pradesh
247001
0000IN30155720522988
144.00 22-DEC-2019
ARVINDAR SINGH
LATE LT GEN MOHINDAR SINGH
49/6 TEG BAHADUR ROAD LANE-4
DEHRADUN
Uttarakhand
248001
00001201640400018473
150.00 22-DEC-2019
First Name
Father/Husband First Name
ARVINDBHAI C GOHEL
CHHOTALAL S GOHEL
ARVINDBHAI GIRJASANKAR JANI GIRJASANKAR
ARVINDBHAI JOITABHAI PATEL
JOITABHAI
ARVINDBHAI KHEMRAM PANCHAL KHEMRAM MADHAVLAL PANCHAL
ARVINDBHAI S PATEL
SHANKARBHAI
ARVINDER KAUR
GP SINGH
ARVINDER KAUR
NA
Address
MANGAL BHUVAN NEAR SHAKTI
TRANSPORT MORBI
TRIMURTI HATHI POLE PLACE
ROAD BARODA BARODA
B-21, SHREENATHJI PARK, KADAM
NAGAR, NIZAMPURA, VADODARA
ARZEENA KHATOON
CMC LTD. 1 RING ROAD KILOKRI
OPP.MAHARANI BAGH NEW DELHI
ASADHI MAHESWARA PATRO
ASAWARI ANANDRAO CHAVAN
ASEZO ANGAMI
BHAGAVANGIRI
HAJI MOHAAMMAD MOOSA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
363641
0000IN30063610167698
84.00 22-DEC-2019
Gujarat
390001
00001203320000382552
204.00 22-DEC-2019
Gujarat
390002
00001204440000009829
180.00 22-DEC-2019
383245
0000IN30021412252687
30.00 22-DEC-2019
388235
0000IN30063610288010
900.00 22-DEC-2019
142001
0000IN30133018359170
180.00 22-DEC-2019
Delhi
110014
0000IN30112716093227
204.00 22-DEC-2019
Gujarat
382870
00001203320004207314
6.00 22-DEC-2019
Gujarat
365535
0000IN30097410487784
30.00 22-DEC-2019
Gujarat
396445
0000IN30148510351121
18.00 22-DEC-2019
Gujarat
363020
0000IN30220110167183
204.00 22-DEC-2019
Gujarat
383110
0000IN30164510235120
60.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30055610247368
180.00 22-DEC-2019
Andhra Pradesh
530016
0000IN30102220647019
30.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30285510012730
360.00 22-DEC-2019
760002
0000IN30226911812217
30.00 22-DEC-2019
431606
00001203350000503303
60.00 22-DEC-2019
797112
00001203450000279111
60.00 22-DEC-2019
GOVIND NAGAR BHILODA DIST
Gujarat
SABARKANTHA BHILODA
PATEL FALIYU AT RASULPUR
Gujarat
PADAL TA THASRA DI KHEDA
ARVINDER KAUR W/O COLONEL
G.P. SINGH BIS GROUP OF
Punjab
INSTITUES MOGA AMRITSAR ROAD
MOGA
AT JANTRAL TA VIJAPUR DI
MEHSANA VIJAPUR
LATHI ROAD, TAL. LILIA, DIST.
ARVINDKUMAR A VYAS
AMBASHANKAR G VYAS
AMRELI, LILIA MOTA.
100, BHAGAT FALIYA PENTHAN ATARVINDKUMAR DAYALBHAI PATEL DAYALBHAI MAKANBHAI PATEL
PENTHAN, TAL-JALALPORE DISTNAVSARI (GUJARAT)
SHAH BHUVAN NEAR SHANKAR
ARVINDKUMAR DHANESHWARBHADHANESHWARBHAI H JOSHI
MANDIR JORAVARNAGAR
H.K. PATEL HOSPITAL COMPOUND
ARVINDKUMAR JAYANTILAL PATELJAYANTILAL PATEL
AT AND POST JADAR TA IDAR DIST
SABARKANTHA
CK 13/101 LAKHI CHOUTRA
LATE SRI RAMENDRA NARAIN WAH
ARVINDRA KUMAR WAHIE
VARANASI
UNION BANK OF INDIA 4TH LANE
PERSONAL BANKING SERVICE
BRANCH 47 7 30/2 MOHAN
ARYASOMAYAJULA SOMESWARA MARKANDEYULU
MANSION 1ST FLOOR
DWARAKANAGAR
VISAKHAPATNAM
ARVINDGIRI B GOSWAMI
State
D 28/28-29 MADANPURA VARANASI
A MAHESWARA PATRO, PREM
ASADHI DANDAPANI PATRO
Orissa
NAGAR- 5TH LANE, BERHAMPUR,
ORISSA
92 SADGURU ANAND NAGAR
ANANDRAO SHANKARRAO CHAVA
Maharashtra
NANDED. NANDED
C/O, ARVIND KUMAR J. TOWER, G S
Nagaland
NIZA ANGAMI
ROAD, OLD DAILY MARKET,
DIMAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ASHA
M N SRIKANTAIAH
ASHA AGADI VEERABHADRAPPA MOHAN BETHR MALLIKARJUN
ASHA AGRAWAL
SRI GOPAL DASS
ASHA C M
HARSHA P RAO
ASHA DEBI GANERIWALA
JAY PRAKASH GANERIWALA
ASHA DEEPAK BHAGWAGAR
DEEPAK M BHAGWAGAR
ASHA DEVI
SRI GANESH PRASAD MANDAL
ASHA DEVI AGGARWAL
DEV RAJ AGGARWAL
ASHA G SALIMATH
GANGADHARAYYA S SALIMATH
ASHA GUPTA
J GUPTA
ASHA GUPTA
ASHA GUPTA
ASHA GUPTA
ASHA HANDA
ASHA INDRAJEET CHAVAN
ASHA J
ASHA JAIN
ASHA JOSE
ASHA K S
ASHA KIRAN GUPTA
ASHA KUMARI
ASHA LALIT GUGALE
Address
W-O, M N SRIKANTAIAH, D1-155,
3RD CORSS, LEELAVATHI EXTN,
MADDUR
A 2 VIDHYANAGAR DAVANGERE
KHAJANCHI TOLA SADAR HARDOI
19TH CROSS GEETHA NILAYA R P
ROAD NANJANGUD
22, C.L.M. LANE P.O.- RANIGANJ
DIST- BURDWAN WEST BENGAL
1/756 BHATIA STREET NANPURA
SURAT SURAT
C/O SRI G.P. MANDAL BEKAPUR
MAYUR CHOWK MUNGER
BHARAT IRON TRADING CO.
RAILWAY ROAD PATHANKOT
PUNJAB
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
571428
00001201680000046852
30.00 22-DEC-2019
Karnataka
Uttar Pradesh
577005
241001
0000IN30214810245649
00001203270000007554
144.00 22-DEC-2019
144.00 22-DEC-2019
Karnataka
571301
0000IN30192630192999
18.00 22-DEC-2019
West Bengal
713347
0000IN30032710019728
744.00 22-DEC-2019
Gujarat
395001
0000IN30112715595855
60.00 22-DEC-2019
Bihar
811201
0000IN30133018916553
72.00 22-DEC-2019
Punjab
145001
0000IN30020610070563
150.00 22-DEC-2019
580031
0000IN30192630143134
120.00 22-DEC-2019
Uttar Pradesh
273303
00001201910101822513
42.00 22-DEC-2019
Uttar Pradesh
208004
0000IN30105510279128
84.00 22-DEC-2019
Delhi
110059
0000IN30282210018808
84.00 22-DEC-2019
Chhattisgarh
497553
0000IN30094010192036
120.00 22-DEC-2019
Punjab
160014
0000IN30106310044476
204.00 22-DEC-2019
Maharashtra
415110
00001201091900033458
120.00 22-DEC-2019
Karnataka
572103
0000IN30192630766892
60.00 22-DEC-2019
Rajasthan
302018
0000IN30116030092607
9.00 22-DEC-2019
Kerala
691005
0000IN30023911370422
18.00 22-DEC-2019
Karnataka
570026
0000IN30214810391202
144.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30088814347145
120.00 22-DEC-2019
Jharkhand
834002
0000IN30133018608244
84.00 22-DEC-2019
Maharashtra
414102
00001302190000049139
180.00 22-DEC-2019
H NO-145 1ST FLOOR SIDDESHWAR
Karnataka
PARK VIDYANAGAR HUBLI
VILLAGE & POST BHAISI DISTRICT
MAHARAJGANJ Mahrajganj
D NATH
233 A VIKAS NAGAR KANPUR
RZ-76, FIRST FLOOR GALI NO. 10,
SRI SUBHASH CHANDRA
VIKAS VIHAR MANAS KUNJ, UTTAM
NAGAR NEW DELHI
C - 12 OFFICERS COLONY KURASIA
RAMA SHANKAR GUPTA
KOREA (C.G)
HOUSE NO. 1548/2 SECTOR- 38 B
DK HUNDAY
CHANDIGARH
FLAT NO.8,PAWARNAGAR, NEAR
INDRAJEET PANJABRAO CHAVAN
SHIVAJI STADIUM, KARAD KARAD
W/O SIDDAGANGAPPA S C BELAGU
SIDDAGANGAPPA S C
OPP KUVEMPUNAGAR PARK
KUVEMPUNAGAR TUMKUR
17 , VISHV VIDHALYA PURI GOPAL
RAJENDRA KUMAR JAIN
PURA BYPASS JAIPUR
SRUTHI T K M COLLEGE P O
JOSE S
KOLLAM
NO 69 TELECOM LAYOUT BOGADI
KRISHNAPPA H C
MYSORE
19 A, DAUDPUR, BEHIND CANTT
BABU LAL GUPTA
THANA GORAKHPUR U.P.
1 ~ B BASANT VIHAR PO ~ HARMU
BHARTENDU PRASAD
RANCHI
VARDHAMAN CLINIC BAJAR TAL AT
LALIT
POST PATHARDI DIST.
AHMEDNAGAR PATHARDI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ASHA LATA SAHU
RATAN KUMAR SAHU
Uttar Pradesh
222002
0000IN30155720873675
120.00 22-DEC-2019
ASHA M KAMATH
K MANOHAR KAMATH
Karnataka
574104
0000IN30113526125938
84.00 22-DEC-2019
ASHA MISHRA
ARUN KUMAR MISHRA
Uttar Pradesh
211019
0000IN30133018046151
144.00 22-DEC-2019
ASHA NILESH MOTA
GIVINDJI NAGDA
16, OLAND GANJ JAUNPUR
ANNAPOORNA TELLAR ROAD
KARKALA UDUPI DISTRICT
KARNATAKA
H.NO 333 NEAR SALIKRAM INTER
COLLEGE,NAIKA MAHEEN ,JHUNSI
ALLAHABAD
10, SHANTINATH KDO BHAVAN, JIAN
SEWTAMBER MANDIR, BOMBAY
BAZAR, KHANDWA
Madhya Pradesh
450001
0000IN30023912327997
204.00 22-DEC-2019
ASHA PAHUJA
PAWAN KUMAR PAHUJA
313002
0000IN30045011383002
120.00 22-DEC-2019
ASHA PANAGARIYA
NA
Rajasthan
302018
0000IN30061010198220
36.00 22-DEC-2019
ASHA PRASAD
BIRENDRA MOHAN PRASAD
Bihar
800008
0000IN30133018013353
84.00 22-DEC-2019
ASHA RAMESH
C S RAMESH
Karnataka
572101
0000IN30061010752327
132.00 22-DEC-2019
ASHA RANI
NA
Haryana
122001
0000IN30155721157283
204.00 22-DEC-2019
ASHA RANI CHAKARVARTY
NA
Uttar Pradesh
211001
00001201060000306453
36.00 22-DEC-2019
ASHA RANI KHANNA
ASHOK KUMAR KHANNA
Haryana
124001
0000IN30155721976238
30.00 22-DEC-2019
ASHA SATISH H
H R SATISH
Karnataka
577217
0000IN30192630155429
120.00 22-DEC-2019
ASHA SAXENA
SURESH KUMAR SAXENA
244001
00001203350001670597
30.00 22-DEC-2019
ASHA SINGH
NA
Uttar Pradesh
211001
0000IN30088813624434
120.00 22-DEC-2019
ASHA SINGH
BANSH RAJ SINGH
Uttar Pradesh
272001
00001201910101564306
300.00 22-DEC-2019
ASHA SINGH
BHUPENDRA BAHADUR SINGH
Uttar Pradesh
229010
0000IN30155710401450
84.00 22-DEC-2019
ASHA SINGH
GOPESHWAR SINGH
Uttar Pradesh
281006
0000IN30155721122138
360.00 22-DEC-2019
ASHA SINGHAL
RAM CHANDRA SINGHAL
Rajasthan
342001
0000IN30226910125145
162.00 22-DEC-2019
ASHA SINHA
LATE SHYAM KISHORE SINHA
Jharkhand
831011
0000IN30174010289626
360.00 22-DEC-2019
ASHA SURESH KATARIYA
SURESH
Maharashtra
414001
00001302190000089117
90.00 22-DEC-2019
ASHA TANDON
R K TANDON
Chandigarh
160030
0000IN30018313482492
120.00 22-DEC-2019
1396 GAYATRI NAGAR SECTOR 5
Rajasthan
HIRAN MAGRI UDAIPUR RAJASTHAN
A-43 NU-LITE COLONY TANK ROAD
JAIPUR
KAMANGER LANE KHAJEKALAN
PATNA PATNA
NAGAJYOTHI KR EXTN BARLINE
ROAD TUMKUR
835, SECTOR-17 GURGAON
65/EE-GG 7TH AVENU SMITH ROAD
ALLAHABAD
914, DWNO-30 SHREE NAGAR
COLONY ROHTAK
NO 138 NEAR HIGHER PRIMARY
SCHOOL DURGIGUDI EXTENSION
HONNALI SHIMOGA
HOUSE NO CHA 07 NAVEEN NAGAR
Uttar Pradesh
M D A COLONY MORADABAD
643 A NAWAB YUSUF ALI ROAD
CIVIL LINES ALLAHABAD
ALLAHABAD
BHAVYA MEDICAL CENTRE
MALVIYA ROAD GANDHI NAGAR
Basti
B 89 DOOR BHASH NAGAR
RAIBARELI
1/151, M R NAGAR M R NAGAR
MATHURA
294C, SINGHAL SONS A ROAD
SARDARPURA, JODHPUR
RAJASTHAN
D- 40, A- BLOCK SONARI
JAMSHEDPUR
P 1, MUKUND APARTMENT GUJAR
GALLI AHMEDNAGAR
718-A SECTOR 30-A CHANDIGARH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ASHABEN DHIRAJLAL DOBARIA
NA
Gujarat
360490
00001301990000375769
42.00 22-DEC-2019
ASHALATA SAHU
SURYAMANI SAHU
YADAV ROAD UPLETA
C/O S.M.SAHU CANARA BANK
RANCHI MAIN RANCHI
Jharkhand
834001
00001601010000205222
84.00 22-DEC-2019
ASHARAF HASAMBHAI MEMAN
HASAMBHAI MEMAN
396445
0000IN30045011482820
75.00 22-DEC-2019
ASHARFI LAL HEM VERMA
LATE SRI BADRI PRASAD
Uttar Pradesh
224001
0000IN30155720529246
84.00 22-DEC-2019
ASHEEM JUNEJA
RATTAN LAL JUNEJA
Rajasthan
335001
0000IN30112716576915
84.00 22-DEC-2019
ASHEESH KUMAR
INDRAJIT NARAIN VERMA
Delhi
110076
0000IN30051316016320
60.00 22-DEC-2019
ASHEESH KUMAR GUPTA
RAM VILAS GUPTA
Rajasthan
326502
00001203460000197323
150.00 22-DEC-2019
ASHFAQ ASGARALI HUSAIN
ASGARALI AKBARALI
Maharashtra
444001
00001302310000054673
120.00 22-DEC-2019
ASHIDA SHIYAS
SHIYAS M H
Kerala
685585
0000IN30177413488065
60.00 22-DEC-2019
ASHIL THOMAS
THOMAS SEBASTIAN
Kerala
673123
0000IN30023913127795
150.00 22-DEC-2019
ASHIM KUMAR CHATTERJEE
LATE T C CHATTERJEE
Uttar Pradesh
211003
0000IN30155721088418
84.00 22-DEC-2019
ASHIM KUMAR DAS
KESHAB CHANDRA DAS
West Bengal
713101
00001201090001386617
6.00 22-DEC-2019
ASHIM KUMAR DEY
PRITISH KUMAR DEY
West Bengal
742236
0000IN30045013627383
204.00 22-DEC-2019
ASHIMANANDA SARMA
LATE NITYANANDA SARMA
Assam
785621
00001201770100757921
90.00 22-DEC-2019
ASHIR TYAGI
SURESHBHAI CHANDRA TYAGI
BUNGLOW 15 RAILWAY OFFICERS
COLONY RAILWAY COLONY
Gujarat
PRATAPNAGAR BARODA GUJARAT
390004
0000IN30051316248312
30.00 22-DEC-2019
ASHIS GHOSH
GOPAL CHANDRA GHOSH
West Bengal
713205
0000IN30077310006087
360.00 22-DEC-2019
ASHIS KUMAR GHOSH
LATE CHITTARANJAN GHOSH
West Bengal
713204
0000IN30039412732473
144.00 22-DEC-2019
ASHISH AGARWAL
HARI KRISHNA AGARWAL
Sikkim
737121
00001201060000749529
120.00 22-DEC-2019
ASHISH AGRAWAL
BRAHAM SWARUP AGRAWAL
Uttar Pradesh
250110
0000IN30133018030031
204.00 22-DEC-2019
ASHISH AGRAWAL
SRI AMAR AGRAWAL
Bihar
800001
0000IN30088813620138
90.00 22-DEC-2019
ASHISH ANAND
KIMAT ANAND
Delhi
110092
0000IN30060110121713
204.00 22-DEC-2019
ASHISH ANAND
JITENDRA PRAKASH ANAND
Uttar Pradesh
272001
0000IN30177410861751
60.00 22-DEC-2019
2ND FLOOR HASMANI MANZIL
Gujarat
GADKARI ROAD NAVSARI GUJARAT
7/14/66 SHANTI NIKETAN
PARIKRAMA MARG (JANAURA)
FAIZABAD
H.NO 2/20 NAGPAL COLONEY
SRIGANGANAGAR
J 220 SARITA VIHAR NEW DELHI
NEW DELHI
STATION ROAD, BHAWANI MANDI
BOHRA BUILDING TELIPURA
CHOWK AKOLA
MARAVETTICKAL HOUSE 13 281
THODUPUZHA THODUPUZHA
PALAKKOOTTAM ESTATE P B NO 1
CHUNDALE WAYANAD
120/57, KRISHNA NAGAR KYDGANJ
ALLAHABAD
AUROVIL PALLY SADHANPUR
BURDWAN
QTR NO FHC 238 FIELD HOSTEL
COMPLEX P O NABARUN DIST
MURSHIDABAD WEST BENGAL
COLLEGE TINI ALI P.O + DIST. GOLAGHAT . GOLAGHAT
14/6 TILAK ROAD DURGAPUR DIST
BURDWAN WEST BENGAL
QNO E-20 D V C COLONY STREET
NO 15 AKBAR ROAD DURGAPUR
DIST BURDWAN WB
JORETHANG BAZAR SOUTH SIKKIM
JORETHANG
BH 2 PALLAVPURAM I MODIPURAM,
MEERUT
502 SURYA VIHAR APARTMENT
EXHIBITION ROAD PATNA PATNA
D-200,ANAND VIHAR DELHI
PRAHLAD COLONY CIVIL LINES
BASTI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
ASHISH BANSAL
ASHISH BHANDARI
ASHISH CHAND
ASHISH CHOPRA
Father/Husband First Name
Address
FLAT NO 519 FOREST PARK BLOCKB RAJENDRA VIHAR APARTMENT
BHUBANESWAR
R-888, MAHALAXMINAGAR, NEAR
SHBHAGWANDASJI
PIONEER COLLEGE, INDORE
405 A, HAMILTON COURT DLF CITY
KAMAL CHAND
PHASE 4 GURGAON
86,EX. 7 NEW POWER HOUSE ROAD
LATE SHRAJENDRA KUMAR CHOP
. JODHPUR
MR BHARAT LAL AGRAWAL
ASHISH D MODI
DASHRATHBHAI MOTIRAM MODI
ASHISH DARSHAN PAREKH
DARSHAN
ASHISH DUBEY
LT ONKAR NATH DUBEY
ASHISH GARG
RAMESH CHANDRA GARG
ASHISH GAUTAM
SHIV KUMAR
ASHISH GUPTA
RAJESH KUMAR GUPTA
ASHISH HASMUKHBHAI PATEL
NA
ASHISH JAIN
SRI MAHENDRA KUMAR JAIN
ASHISH JASWAL
LATE J N JASWAL
ASHISH JAYANTILAL SOLANKI
JAYANTILAL JADAVJI SOLANKI
ASHISH JAYENDRA MODY
JAYENDRA S MODY
ASHISH JAYSUKHBHAI VORA
JAYSUKHBHAI
ASHISH JOSHI
ASHUTOSH JOSHI
ASHISH KHANNA
BRIJ MOHAN KHANNA
ASHISH KUCHHAL
ASHOK KUMAR KUCHHAL
ASHISH KUMAR
BHAIRO PRASAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Orissa
751009
0000IN30039416220065
18.00 22-DEC-2019
Madhya Pradesh
452001
00001301760000240409
600.00 22-DEC-2019
Haryana
122002
0000IN30105510313744
204.00 22-DEC-2019
Rajasthan
342003
00001201370000243257
84.00 22-DEC-2019
384002
0000IN30015910791514
90.00 22-DEC-2019
Gujarat
380015
0000IN30127630021984
120.00 22-DEC-2019
Uttar Pradesh
221001
00001201860000299437
120.00 22-DEC-2019
Rajasthan
333001
00001201210100501102
120.00 22-DEC-2019
Chandigarh
160017
0000IN30223610209885
84.00 22-DEC-2019
Uttar Pradesh
247001
00001201910100183670
408.00 22-DEC-2019
Gujarat
389151
00001202890000473647
30.00 22-DEC-2019
Uttar Pradesh
271005
00001203270000126405
12.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30155720836238
84.00 22-DEC-2019
Gujarat
361001
00001201320000344826
60.00 22-DEC-2019
Maharashtra
400097
0000IN30018310592638
150.00 22-DEC-2019
Gujarat
360001
0000IN30103924511126
204.00 22-DEC-2019
723103
00001203600001248635
9.00 22-DEC-2019
560052
0000IN30021410661862
228.00 22-DEC-2019
251001
0000IN30159010029068
204.00 22-DEC-2019
275101
00001205910000083216
210.00 22-DEC-2019
10. NILKAMAL SOC., BH - RAJKAMAL
Gujarat
PETROL PUMP, MEHSANA.
A-122 ROYAL ORCHID NR PRAHLAD
NAGAR AUDA GARDEN SATELITE
AHMEDABAD
D 38/44 HOUZ KATORA,
BANSPHATAK VARANASI .
VARANASI
PLOT NO . 9 MODIO KI JAV MODI RO
JHUNJHUNU
MEDIWELL HEART INSITUTE SCO
164/165 SECTOR 9 CHANDIGARH
4-5, MANJULIBE GARDEN
JANAKPURI SAHARANPUR
7 , SHREE NAGAR SOCIETY -2,
GOVIND NAGAR DAHOD
ASHISH MEDICAL STORE
GURUNANAK MARKET NEARVIKRAM HOTEL BAHRAICH
9 C, CIVIL LINES GORAKHPUR
PANJA STREET KADIAWAD
JAMNAGAR
704 BLUE MOUNTAIN TOWERS
CHIRANJILAL MURARKA MARG
UPPER GOVIND NAGAR NEAR
HANUMAN TEMPLE MALAD EAST
MUMBAI MAHARASHTRA
1 UNION SOCIETY VRUJ VIHAR
NEAR ASTRON CINEMA OPP GEETA
APARTMENT RAJKOT
TELKAL PARA NAMOPARA PURULIA West Bengal
ACCENTURE INDIA PVT LTD NO 71
Karnataka
CUNNINGHAM ROAD BANGALORE
269 NORTH CIVIL LINES MUZAFFAR
Uttar Pradesh
NAGAR U.P
HANUMAN NAGAR MAUNATH
Uttar Pradesh
BHANJAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
30 NIYAZI COLLECTOR GHAT ROAD
GHAZIPUR
WARD NO 3 SADAR BAZAR BILHA
ASHISH KUMAR GUPTA
NEELKANTH GUPTA
BILASPUR
A K PATHAK, NAYA BAZAR
ASHISH KUMAR PATHAK
GIRIJA NANDAN PATHAK
SAHARSA SAHARSA
KHAIRABAD EYE HOSPITAL
ASHISH MAHENDRA
Y K MAHENDRA
SWAROOP NAGAR KANPUR
13/B, NUTAN BHARTI SOCIETY
ASHISH PRAVINBHAI GOHIL
PRAVINBHAI
GHOGHA ROAD JAKATNAKA
BHAVNAGAR
ASHISH RASHMIKANT THAKAR
RASHMIKANT
KHODIYAR NAGAR GONDAL
S/O A B SETH C/O SUNEEL PCO 484
ASHISH SETH
ATAL BIHARI SETH
REKABGANJ FAIZABAD UTTAR
PRADESH
GB -20 CITY CENTER SECTOR -4 B.
ASHISH SINGHAL
VIJAY KUMAR AGARWAL
S. CITY Bokaro Steel City
252/142 RAKAB GANJ KADEEM
ASHISH SRIVASTAVA
GOPAL KRISHNA
LUCKNOW
ASHISH SRIVASTAVA
NA
B-122 SECTOR 14 NOIDA
ASHISH YADAV
MR RAVINDER SINGH YADAV
D-92, H.K.M. NAGAR ALWAR
'YES STD PCO' B-7 RAJKRUTI APT
ASHISHBHAI RAJNIBHAI DAVE
RAJNIBHAI
AIR PORT ROAD RAJKOT
VADADRAWAD MAHEMDABAD
ASHISHKUMAR KANAIYALAL SHAHKANAIYALAL
MAHEMDABAD
PLOT NO 234 CO OPRATIVE
ASHIT KUMAR SUR
LATE B N SUR
COLONY BOKARO STEEL CITY
BOKARO STEEL CITY
ASHLEY A JOSEPH
ABRAHAM JOSEPH
NO 17 VIJAYA NAGAR EXTN HUBLI
34/1, GHATKAPAR MARG
ASHMAKI SHARMA
NA
FREEGANJ, UJJAIN MADHYA
PRADESH
NAYA BAZAR PP BUILDING SILIGURI
ASHOK AGARWAL
BAL CHAND AGRAWAL
DARJEELING
VENKATESH MEDICALS NO 11
ASHOK B DONGAREKAR
BASAWANTHAPPA DONGAREKAR MITRA SAMAJ COMPOUND
DHARWAD
H NO 66 UPPINBETAGERI
ASHOK B MASUTI
BAIRAPPA BHIMAPPA MASUTI
DHARWAD DHARWAD
B-3 AJINKYA OFFICE QUARTER
ASHOK BABA KELUSKAR
BABA BABU KELUSKAR
SADAR BAZAR SATARA
ASHOK BABU SHANBHAG
BABU S SHANBHAG
SUBHASH ROAD, KUMTA
OLD LIG NO 725 OPP PRIMARY
ASHOK BABULAL PANDYA
BABULAL
SCHOOL ANANDNAGAR
BHAVNAGAR
ASHISH KUMAR BARANWAL
RAM CHANDRA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
UTTAR PRADESH
999999
00001201320000251771
12.00 22-DEC-2019
Chhattisgarh
494224
0000IN30177416887981
30.00 22-DEC-2019
Bihar
852201
00001201060001923457
36.00 22-DEC-2019
Uttar Pradesh
208002
0000IN30112716643194
120.00 22-DEC-2019
Gujarat
364001
0000IN30199110300840
90.00 22-DEC-2019
Gujarat
360311
00001203320000765608
30.00 22-DEC-2019
Uttar Pradesh
224001
0000IN30051312659014
204.00 22-DEC-2019
Jharkhand
827004
00001201910102003792
3.00 22-DEC-2019
Uttar Pradesh
226004
0000IN30155721160722
84.00 22-DEC-2019
Uttar Pradesh
Rajasthan
201301
301001
0000IN30048410431275
00001202320600016719
84.00 22-DEC-2019
330.00 22-DEC-2019
Gujarat
360001
00001201800000146661
30.00 22-DEC-2019
Gujarat
387130
00001201070000306448
30.00 22-DEC-2019
Jharkhand
827001
0000IN30125028453724
84.00 22-DEC-2019
Karnataka
580032
0000IN30192630425233
120.00 22-DEC-2019
Madhya Pradesh
456010
0000000000C2A0000696
204.00 22-DEC-2019
West Bengal
734405
0000IN30021412042563
75.00 22-DEC-2019
Karnataka
580001
0000IN30192630101049
84.00 22-DEC-2019
Karnataka
581206
0000IN30113526719407
90.00 22-DEC-2019
Maharashtra
415001
0000IN30045080396540
84.00 22-DEC-2019
Karnataka
581343
00001203500000286314
84.00 22-DEC-2019
Gujarat
364005
0000IN30103924445793
84.00 22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ASHOK BABULAL SONI
BABULAL SONI
E-10, ANAND NAGAR B/H SCIENCE
COLLEGE JAFRABAD GODHRA
Gujarat
389001
00001202740000006029
84.00 22-DEC-2019
Gujarat
361001
0000IN30103924085776
288.00 22-DEC-2019
Delhi
110018
0000IN30011810214795
204.00 22-DEC-2019
Maharashtra
431401
0000IN30021413941374
24.00 22-DEC-2019
Uttar Pradesh
273014
0000IN30155720140015
204.00 22-DEC-2019
Rajasthan
341541
0000IN30116030186556
42.00 22-DEC-2019
ASHOK BHANJIBHAI RAITHATHA
ASHOK BHATIA
ASHOK BIHARILAL TAPADIYA
ASHOK CHAUHAN
ASHOK CHORDIYA
GADHVI MANSON BEHIND JIVA
SETA S DELA SETAVAD JAMNAGAR
JAMANGAR
A S BHATIA
A 12 VIKAS PURI NEW DELHI
40 VAIBHAV NAGAR KAREGAON
BIHARILAL BANSILALJI TAPADIYA
ROAD PARBAHANI
C/O VISHWANATH CHAUHAN VILL
LATE SHRI VISHWANATH CHAUHA /POST- JUNGAL BHOOSAR TOLA,
HYDERGANJ GORAKHPUR
S/O SHREECHAND PO EDWA
SHREECHAND CHORDIYA
TESHIL DEGANA DIST. NAGAUR
BHANJIBHAI RAITHATHA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ASHOK DEOCHAND MAHAJAN
DEOCHAND
SR NO 228 PLOT NO 16
Maharashtra
CHAKRAADHAR NAGAR BHUSAVAL
425201
00001201320000569891
72.00 22-DEC-2019
ASHOK DEVKISAN RATHI
D S RATHI
C/O DEVKISAN S RATHI MAIN ROAD
Karnataka
LAXMI NAGAR BANHATTI BANHATTI
587311
0000IN30021412218300
12.00 22-DEC-2019
ASHOK DEVRAM MAHAJAN
DEVRAM SHAMRAO MAHAJAN
Maharashtra
425412
00001203500000068111
60.00 22-DEC-2019
ASHOK DUBEY
DWARIKA NATH DUBEY
Uttar Pradesh
201001
00001202990001263945
15.00 22-DEC-2019
ASHOK DUBEY
LATE ADITYA NATH DUBEY
Uttar Pradesh
221002
0000IN30155720867628
120.00 22-DEC-2019
ASHOK G THIRIKOTH
GANGADHARAN NAIR
Lakshadweep
682085
0000IN30048411448229
72.00 22-DEC-2019
ASHOK GANGWAR
GENDANLAL GANGWAR
Uttar Pradesh
243502
00001204470004599128
6.00 22-DEC-2019
ASHOK GHOSH
SRI GOPAL CHANDRA GHOSH
West Bengal
700067
00001201910300005700
120.00 22-DEC-2019
ASHOK GOVIND PANSARE
GOVIND
Maharashtra
414003
00001302340000040655
396.00 22-DEC-2019
ASHOK GOYAL
LATE SH KEWAL RAM GUPTA
Delhi
110029
0000IN30088814476783
204.00 22-DEC-2019
ASHOK GUPTA
MR C L GUPTA
250001
00001201911200007222
204.00 22-DEC-2019
ASHOK JAIN
SHRI INDERMALJI JAIN
452002
0000IN30076510080070
204.00 22-DEC-2019
ASHOK KALU DAHIVELKAR
KALU GOPAL DAHIVELKAR
425418
0000IN30177412519804
30.00 22-DEC-2019
590002
00001202990001964639
24.00 22-DEC-2019
ASHOK KARYAPPA CHIKKABASAR KARYAPPA CHIKKABASARGE
PLOT NO:29, VIRAL VIHAR,
NANDURBAR
PLOT NO 3 NO 30 AMBEDKAR ROAD
GHAZIABAD
A-30, BHUWNESHWAR NAGAR
COLONY ORDERLY BAZAR
VARANASI
41/243 A, G WORLD CHITTOOR
ROAD, NEAR YMCA ERNAKULUM
35 TIYOOLIYA BAREILLY C B GANJ
BAREILLY
107/108 ULTADANGA MAIN ROAD,
CIT BUILDING, BLOCK-7, ROOM NO.2, KOLKATA. KOLKATA
AKANSHA , SIDDHIVINAYAK
COLONY SAVEDI ROAD
AHMEDNAGAR AHMEDNAGAR
B 5 /177 SAFDARJUNG ENCLAVE
NEW DELHI
178 - I J , CIRCULAR ROAD MEERUT Uttar Pradesh
312 , USHA NAGAR EXTN. INDORE
Madhya Pradesh
MP
Maharashtra
982 SHIVAJI ROAD NAVAPUR
UWBK BELGAUM KAOOLKAR GALLI
Karnataka
PB 132 1945 COMMERCE HOUSE
BELGAUM
First Name
ASHOK KRISHNARAO MEMANE
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Father/Husband First Name
Address
GAJARA APARTMENT 2 ASHOK
KRISHNARAO SHANKERRAO MEMANAGAR BHIGWAN ROAD BARAMATI
PUNE
85, NEW RANI KUDAR EXTN. ROAD
LATE JADU NANDAN RAM
NO.1, KADMA JAMSHEDPUR
JHARKHAND
B-415 GALI NO - 4 MAZLISH PARK
LAXMI NARAIN
AZAD PUR DELHI
897 L BLOCK, SHASTRI NAGAR 2,
NA
MEEROT
DHAN RAJ
2/241 M P NAGAR BIKANER
17 MONTESSORI SCHOOL LANE
RAM HARSH DAS
GANDHI NAGAR BORING ROAD
PATNA BIHAR
RANG BAHADUR ROAD PIPERPATI
SRI RADHE LAL
GAYA
FLAT NO D 501 INDIAN OIL
SHANKER LAL
APARTMENTS C 58/23 SECTOR 62
NOIDA UTTAR PRADESH
PARESH RAM LACHHIRAMKA
BAZAR ROAD JAMTARA
BARBIGHI MAHDEO MILL ROAD
SHRI ARUN KUMAR
SIKANDAR PUR PO MIRZANHAT
BHAGALPUR
8/14 HIG IIC THAKURPUKUR PHASE
SHRI RANDHIR SINGH
II HOUSING PROJECT MG ROAD
KOLKATA
VILLAGE HUSAINGANJ POST
KAMTA PRASAD
HUSAINGANJ . FATEHPUR
EM-101, RASTA MOHALLA,
SH GANESH DASS
JALANDHAR, PUNJAB
LATE RAMJI DAS
ASHOK KUMAR
SOMA SEKHARAN NAIRK
ASHOK KUMAR
LATE MADAN LAL
ASHOK KUMAR AGARWAL
LATE SHRI R S GARG
ASHOK KUMAR AGARWAL
SITA RAM AGARWAL
ASHOK KUMAR AGARWALLA
NA
ASHOK KUMAR AGRAWAL
MADAN LAL AGRAWAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
271001
0000IN30155721882087
30.00 22-DEC-2019
Jharkhand
831005
0000IN30036010128219
144.00 22-DEC-2019
Delhi
110033
0000IN30011810589075
84.00 22-DEC-2019
Uttar Pradesh
250001
0000IN30226910246954
90.00 22-DEC-2019
Rajasthan
334001
0000IN30112716919828
48.00 22-DEC-2019
Bihar
800001
0000000000C2A0000838
Bihar
823002
0000IN30133018015033
204.00 22-DEC-2019
Uttar Pradesh
201301
0000IN30018313476095
300.00 22-DEC-2019
Jharkhand
815351
00001201092600149734
24.00 22-DEC-2019
Bihar
812005
0000IN30155720991845
84.00 22-DEC-2019
West Bengal
700104
0000IN30125028622906
204.00 22-DEC-2019
Uttar Pradesh
212601
00001206120000153401
66.00 22-DEC-2019
Punjab
144001
0000IN30236510021547
204.00 22-DEC-2019
110018
0000IN30039414414450
120.00 22-DEC-2019
Haryana
122002
0000IN30133018818825
84.00 22-DEC-2019
Uttar Pradesh
225001
0000IN30155720679918
51.00 22-DEC-2019
Uttar Pradesh
209625
00001201060600023871
30.00 22-DEC-2019
Jharkhand
825303
00001201910100430333
204.00 22-DEC-2019
West Bengal
713358
00001201092600026456
96.00 22-DEC-2019
Rajasthan
311001
0000IN30177411003940
150.00 22-DEC-2019
23 A/18 B TILAK NAGAR NEW DELHI Delhi
K 123 RIDGEWOOD ESTATE DLF
PHASE-4 GURGAON
ASHOK TRADING COMPANY NEAR
CITY INTER COLLEGE H NO. 4
PEERBATAWAY BARABANKI
C/O GARG STORES 5/12, NITGANJA
BAZAR FARRUKHABAD
C/O AGARWAL TELELINKER DTYPE,
OVERBRIDGE,CHANDRAPURA
BOKARO
RAMBAGAN, P.O.- SEARSOLE RAJBARI, DIST.- BURDWAN
RANIGANJ
FURNITURE EMPORIUM INDRA
MARKET BHILWARA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
1,200.00 22-DEC-2019
First Name
Father/Husband First Name
ASHOK KUMAR ARORA
LATE MANOHAR LAL
ASHOK KUMAR BANARSI
KUMAR
ASHOK KUMAR BHALLA
KASHI NATH BHALLA
ASHOK KUMAR BHARTIA
LATE M C BHARTIA
ASHOK KUMAR BOSE
LATE B R BOSE
ASHOK KUMAR CHADURY
ASHOK KUMAR CHAUDHARY
ASHOK KUMAR CHORARIA
ASHOK KUMAR GARG
ASHOK KUMAR GARODIA
ASHOK KUMAR GOEL
ASHOK KUMAR GOLCHHA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
Address
C/O. SAHITYA SADAN BOOK
SELLERS NEAR SHIV MANDIR,
LAHERIA TOLA GAYA
H NO 52 CHHINDWARA TEH
CHHINDWARA DIST CHHINDWARA
CHHINDWARA
108/60 61 P ROAD KANPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
823001
0000IN30174010111999
60.00 22-DEC-2019
Madhya Pradesh
480001
00001201320000452802
27.00 22-DEC-2019
Uttar Pradesh
208012
0000IN30155710429436
120.00 22-DEC-2019
831006
0000IN30174010108194
60.00 22-DEC-2019
Jharkhand
831001
0000IN30174010095486
84.00 22-DEC-2019
West Bengal
713347
00001201092600023683
204.00 22-DEC-2019
Uttar Pradesh
229406
00001203270000014804
60.00 22-DEC-2019
Rajasthan
302018
0000IN30112715714523
204.00 22-DEC-2019
Uttarakhand
248179
00001203320000462716
30.00 22-DEC-2019
Karnataka
575003
0000IN30023910219960
84.00 22-DEC-2019
Orissa
770032
00001201910100361861
84.00 22-DEC-2019
West Bengal
735101
00001201090000033277
30.00 22-DEC-2019
Bihar
800004
0000IN30133017506296
120.00 22-DEC-2019
Chhattisgarh
490006
0000IN30007910278172
60.00 22-DEC-2019
Bihar
842001
0000IN30131320723406
84.00 22-DEC-2019
Uttar Pradesh
228001
00001201320000329246
60.00 22-DEC-2019
Uttar Pradesh
208022
0000IN30055610168642
36.00 22-DEC-2019
Uttar Pradesh
210001
00001202140000043051
84.00 22-DEC-2019
Uttar Pradesh
201306
0000IN30133019283615
84.00 22-DEC-2019
Uttar Pradesh
207001
0000IN30226910973233
84.00 22-DEC-2019
H. NO. - 64 VILL. - GAURISHANKAR
Jharkhand
ROAD PO - JUGSALAI JAMSHEDPUR
65, RAJENDRA NAGAR BASU VILLA
P.O.- MANGO DIMNA ROAD
JAMSHEDPUR
168, P.N. MALIA ROAD, P.O. -NA
RANIGANJ DIST. -- BURDWAN
RANIGANJ
AE- 185, NTPC COLONY UNCHAHAR
SRI BANWARI LAL
RAEBARELI
M/S. DILEEP TRADING
CORPORATION 618 MAHAVEER
TEJ KARAN CHORARIA
NAGAR TONK ROAD JAIPUR RAJASTHAN
OAK LODGE COTTAGE NEAR R N B
UED PRAKASH GARG
COLLEGE MUSSOORIE
SUBHA LAKSHMI APARTMENTS
MR GARODIA
NO.6, MANNA GUDDA MANGALORE
KARNATAKA
O CABIN STATION ROAD PO
BANAWARI LAL GOEL
BONDAMUNDA DIST.
SUNDARGARH; ROURKELA
CHANDANMAL SANTOKCHAND
CHANDANMAL GOLCHHA
DINBAZAR JALPAIGURI
SHANTI NIWAS LANGERTOLI GALI
LT SATYANARAYAN PD GUPTA
OPP. BIND KOTHI PATNA (BIHAR)
PLOT -624/8 AWADHPURI RISALI
K P GUPTA
BHILAI CHHATISGARH
S/O SRI SHASHI BHUSHAN GUPTA
SHASHI BHUSHAN GUPTA
PARAO POKHAR LANE NO 2
AMGOLA MUZAFFARPUR
VISHWANATH PRASAD GUPTA
1251 CIVIL LINES SULTANPUR
8M/19,DABOULI RATAN LAL NAGAR
SHRI RAM BILAS GUPTA
KANPUR
LATE SRI ANANTE SHWARI PRASAADVOCATE TAX KATRA BANDA
H 17 SECTOR ALPHA II GREATER
SHRI VED PRAKASH GUPTA
NOIDA GREATER NOIDA
POST OFFICE ROAD, ETAH, UTTAR
GAYA PRASAD GUPTA
PRADESH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ASHOK KUMAR HUF
BASDEO PRASAD
ASHOK KUMAR I
INDARMULL C
ASHOK KUMAR JAGWANI
DAYARAM JAGWANI
ASHOK KUMAR JAIN
LATE SH NIHAL CHAND JAIN
ASHOK KUMAR JAIN
SOHAN LAL JAIN
ASHOK KUMAR JAIN
LATE DAYA CHAND JAIN
ASHOK KUMAR JAISWAL
NAND KISHORE JAISWAL
ASHOK KUMAR KATLANA
SHANKAR LAL KATLANA
ASHOK KUMAR KHANDELWAL
BIHARI LAL KHANDELWAL
ASHOK KUMAR KHANNA
RAJENDRA PRASAD
ASHOK KUMAR KHATRI
LATE LAKHAN LAL KHATRI
ASHOK KUMAR KN
NARAYANA SWAMY M
ASHOK KUMAR MADAAN
BANARSI DASS
ASHOK KUMAR MAGGO
WAZIR CHAND MAGGO
ASHOK KUMAR MAHESHWARI
HARI OM GUPTA
ASHOK KUMAR MAITY
LATE A K MAITY
ASHOK KUMAR MANTRI
NA
ASHOK KUMAR MAURYA
KUMAR
ASHOK KUMAR MISRA
ASHOK KUMAR OMAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
713321
00001304140006697537
3.00 22-DEC-2019
Tamil Nadu
609001
0000IN30017510393574
30.00 22-DEC-2019
Chhattisgarh
492001
0000IN30133018137256
84.00 22-DEC-2019
Delhi
110085
0000IN30011810538037
144.00 22-DEC-2019
West Bengal
711101
0000IN30044110629191
54.00 22-DEC-2019
Bihar
805110
0000IN30133018714142
84.00 22-DEC-2019
Uttar Pradesh
271801
0000IN30133020388537
204.00 22-DEC-2019
Uttarakhand
244947
00001202890000830604
30.00 22-DEC-2019
Haryana
121006
0000IN30088813648891
6.00 22-DEC-2019
811104
0000IN30133019993132
30.00 22-DEC-2019
Jharkhand
829144
0000IN30133018779166
480.00 22-DEC-2019
Karnataka
560010
0000IN30023911535252
300.00 22-DEC-2019
Punjab
143006
0000IN30133017950272
120.00 22-DEC-2019
Punjab
144002
0000IN30133017573447
204.00 22-DEC-2019
Uttar Pradesh
283203
0000IN30155721154043
204.00 22-DEC-2019
Jharkhand
831001
0000IN30039412445008
204.00 22-DEC-2019
Andhra Pradesh
500082
0000IN30102210395353
84.00 22-DEC-2019
MAURYA MARKET NEAR RAJ KAMAL
Uttar Pradesh
TALKIES RUHATTA JAUNPUR
222002
00001201320000468099
60.00 22-DEC-2019
ARTATRANA MISRA
B J - 25 BJB NAGAR BHUBANESWAR Orissa
751014
0000IN30045010860669
15.00 22-DEC-2019
LATE SRI RAM LAL OMAR
330 G CHOTI BAZAR BANDA
210001
0000IN30055610240490
192.00 22-DEC-2019
ASHOK KUMAR P
POONAMCHAND
33/A, SARANGAPANI EAST STREET,
Tamil Nadu
KUMBAKONAM, TAMIL NADU
612001
0000IN30331510010400
15.00 22-DEC-2019
ASHOK KUMAR PANDEY
PREM CHANDRA PANDEY
181 MAHANGUPUR TARABGANJ
GONDA U P
271303
0000IN30051311143076
30.00 22-DEC-2019
ANDAL MORE DISTT BUDWAN
BURDWAN
77 A, PATTAMANGALA STREET
MAYILADUTHURAI
MAKHANLAL BADA HANDIPARA
RAIPUR CG
B-5/40 SECTOR 4 ROHINI DELHI
50 JAIN NARAYAN SANTRA LANE
1ST FLOOR HOWRAH
OPPOSITE COLLECTORATE MAIN
GATE MAIN ROAD NAWADAH PO
DISTT NAWADAH
82 DM COLONY BAHRAICH
55 MATHUR COLONY MANDSAUR
COLONY MANDSAUR MANDSAUR
HOUSE NO 128 SECTOR-11E
FARIDABAD HARYANA
VILL + POST HUSENA P.S SERMERA
Bihar
NALANDA BIHAR SHARIF
QR.NO. 4 CENTRAL COLONY PO.
MAKOLI
PHUSRO
BOKARO (JHARKHAND)
NO. 548, 3RD BLOCK, RAJAJI
NAGAR, BANGALORE
C/O SATYAM SAGAR AGENCY 1199KANAK MANDI AMRITSAR (PB)
AMRITSAR
65 TAGORE NAGAR, JALANDHAR
(PB)
139, DAMMAMAL NAGAR
FIROZABAD
2J/8 NIRMAL NAGAR HUME PIPE
SAKCHI JAMSHEDPUR
111.113 MARUTI APARTMENT
RAJBHAWAN ROAD SOMAJIGUDA
HYDERABAD
Uttar Pradesh
Uttar Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ASHOK KUMAR PANJWANI
JIAL DAS
ASHOK KUMAR PAREEK
SH CHHIGAN LAL PAREEK
ASHOK KUMAR PATAR
LATE NAVKRISHNA PATAR
ASHOK KUMAR PUJARI
KAILACH CHANDRA PUJARI
ASHOK KUMAR SADANA
SH KISHAN LAL SADANA
ASHOK KUMAR SAHA
ANIL KUMAR SAHA
ASHOK KUMAR SHARMA
MURARI LAL SHARMA
ASHOK KUMAR SHARMA
ARJUNLAL SHARMA
ASHOK KUMAR SHUKLA
NA
ASHOK KUMAR SINGH
H P SINGH
ASHOK KUMAR SINGH
SRI RAM MURTY SINGH
ASHOK KUMAR SRIVASTAVA
LATE SRI CHANDRA MOHAN
ASHOK KUMAR TALAWADE
VEERABHADRAPPA TALAWADE
ASHOK KUMAR THAKUR
LATE RADHA KRISHNA THAKUR
ASHOK KUMAR THAKUR
LATE R K THAKUR
ASHOK KUMAR TIWARI
JAMUNA TIWARI
ASHOK KUMAR VAISH
LATE RAM SWAROOP VAISH
ASHOK KUMAR VERMA
LATE SHRI BHUSHAN LAL
Address
C/O SHRI JAIL DAS PANJWANI A/
RAM BAGH KANPUR UP
ASHOK KUMAR PAREEK PATWON
KA MOHALLA CHOMU , DISTT.
JAIPUR CHOMU
D 4 BRINDAVAN GARDEN SONARI,
JAMSHEDPUR
SRI SAI APARTMENTS 2ND FLOOR
GANDHI NAGAR 2ND CROSS
BELLARY
6 KRISHNA ENCLAVE HIRA BAGH,
DAYAL BAGH AGRA, UTTAR
PRADESH
1/1 , J . N . BAHADUR ROAD ROY
PARA PO - KRISHNANAGAR DIST NADIA
S/O SHRI MURARI LAL SHARMA
NAGLA BHEEM KALWARI ROAD,
HATHRAS UTTAR PRADESH
C 6 97 CENTURY COLONY P O
SHAHAB DIST THANA
Q NO 1 B, STREET 8 SECTOR 9
BHILAI
C/O ABBOTT INDIA LTD E 44/10
OKHLA INDUSTRIAL AREA PHASE II
NEW DELHI
THE GANGES MFG CO, LTD POSTBANSBERIA DIST HOOGHLY WEST
BENGAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
208012
0000000000C2A0000268
1,764.00 22-DEC-2019
Rajasthan
303702
00001201770100167599
78.00 22-DEC-2019
Jharkhand
831011
0000IN30125028512414
204.00 22-DEC-2019
Karnataka
583101
0000IN30023911207410
30.00 22-DEC-2019
Uttar Pradesh
282005
0000IN30020610625377
312.00 22-DEC-2019
West Bengal
741101
0000IN30026310170738
60.00 22-DEC-2019
Uttar Pradesh
204101
0000IN30262010003652
168.00 22-DEC-2019
Maharashtra
421103
0000000000C2A0000211
36.00 22-DEC-2019
Chhattisgarh
490006
0000IN30045011097210
84.00 22-DEC-2019
Delhi
110020
0000IN30133018780385
84.00 22-DEC-2019
West Bengal
712502
0000IN30061010583979
84.00 22-DEC-2019
229406
0000IN30155720814868
84.00 22-DEC-2019
Karnataka
585102
0000IN30192630462776
204.00 22-DEC-2019
Jharkhand
828112
0000IN30133018401943
120.00 22-DEC-2019
Jharkhand
828112
0000IN30039414199246
348.00 22-DEC-2019
Uttar Pradesh
277001
00001202990003600494
54.00 22-DEC-2019
Uttar Pradesh
226010
0000IN30155721138571
84.00 22-DEC-2019
Uttar Pradesh
244001
0000IN30147730007072
84.00 22-DEC-2019
D-23 URJA VIHAR NTPC TOWNSHIP
Uttar Pradesh
UNCHAHAR RAEBARELI
H NO 1-1616 VENKATESH NAGAR
GULBARGA
TATA STEEL
LTD.SR.MANAGER(H.R/IR)
JAMADOBA GROUP OFFICE P.O.JAMADOBA, DIST-DHANBAD
SR MANAGER HR/IR TATA STEEL
LTD JAMADOBA GROUP OFFICE PO
JAMADOBA DIST-DHANBAD STATE
JHARKHAND
SHASHTRI NAGAR BARAGARHA
BALLIA
L-4/170, VINAY KHAND GOMTI
NAGAR LUCKNOW
F-7/91 FRIENDS COLONY CHANDER
NAGAR MORADABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
ASHOK KUMAR YADAV
PURUSHOTTAM YADAV
ASHOK KUMARL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
B-38/267 H-2 TULSHIPUR VARANASI Uttar Pradesh
221010
0000IN30055610020886
60.00 22-DEC-2019
LOGANATHANG
NO.42 PARASURAMAN STREET
ARNI
Tamil Nadu
632301
0000IN30169610310062
168.00 22-DEC-2019
ASHOK LATA
SHRI SURENDRA KUMAR
HOUSE NO.-4 RANIRAM KALI BAGH
SUBHASH ROAD CHANDAUSI
Uttar Pradesh
202412
0000IN30147730036594
144.00 22-DEC-2019
ASHOK MAHADEV JADHAV
MAHADEV K JADHAV
CHAVAN GALLI A/P- KODOLI TAL PANHALA, DIST - KOLHAPUR
KOLHAPUR
Maharashtra
416114
00001202000000126969
12.00 22-DEC-2019
ASHOK MISRA
RAMA SHANKAR MISRA
68, ADARSH VISTA, BASVANAGAR,
VIBHUTHIPURA, BANGALORE
Karnataka
560037
00001204430000001231
12.00 22-DEC-2019
ASHOK MOHANANI
GOBINDRAM
Maharashtra
400052
0000000000C2A0000214
1,764.00 22-DEC-2019
ASHOK NAHAR
NAVRATNA MAL JI NAHAR
Madhya Pradesh
456001
0000IN30198310204906
6.00 22-DEC-2019
ASHOK NARAYAN RAO
NARAYAN RAO
Maharashtra
422005
0000IN30018312152095
84.00 22-DEC-2019
ASHOK NEELA
KANAKAIAH NEELA
Andhra Pradesh
500035
0000IN30039411075137
120.00 22-DEC-2019
ASHOK PANDEY
JAGDISH PANDEY
Kerala
685612
0000IN30023910896012
84.00 22-DEC-2019
ASHOK PATWA SONS HUF
HUKAM CHAND JAIN
Chhattisgarh
492001
00001201180200006855
204.00 22-DEC-2019
Maharashtra
400051
0000IN30051310878524
120.00 22-DEC-2019
Gujarat
360001
00001201800000052710
24.00 22-DEC-2019
Gujarat
360005
0000IN30039413251588
30.00 22-DEC-2019
Uttar Pradesh
231225
0000IN30155720482729
84.00 22-DEC-2019
Delhi
110001
0000IN30036020141232
204.00 22-DEC-2019
Gujarat
361345
0000IN30103924322566
120.00 22-DEC-2019
Kerala
686031
0000IN30189510365253
36.00 22-DEC-2019
ASHOK RAJARAM PALAV
ASHOK RATILAL VASANI
ASHOK SOLANKI
ASHOK SUNDERUM
ASHOK SYAL
ASHOK TULSIBHAI GADHIA
ASHOK V
401 DURGA CHAMBERS LINKING
ROAD KHAR WEST MUMBAI
26, KALAL SERI, UJJAIN (M.P)
3 KAMALA DHAN VISE MALA
CANADA CORNER NASIK
MAHARASHTRA
H NO 11-13-833/A ROAD NO 2
GREEN HILLS COLONY SAROOR
NAGAR HYDERABAD
TATA TEA LTD P B NO.9 REGIONAL
OFFICE MUNNAR KERALA
LALGANGA CHAMBERS PATWA
COMPLEX M.G. ROAD RAIPUR
A/703 7TH FLOOR SHAKTI SADAN
CHS LTD BLDG NO 14 KHER NAGAR
RAJARAM GOPAL PALAV
BANDRA EAST MUMBAI
MAHARASHTRA
INSIDE RAIYA NAKA NEAR
RATILAL BHURABHAI VASANI
DEVKUVERBA HIGH SCHOOL
RAJKOT
SOLANKI POWER LAUNDRY 5
LAXMANBHAI SOLANKI
SAURASHTRA KALA KENDRA
RAJKOT
TYPE IV-227 ATP COLONY ANPARA
P R ARYA
SONEBHADRA
C/O PENTA TRAVELS (I) PVT LTD BNA
6 COMPETENT HOUSE F-14
CONNAUGHT PLACE NEW DELHI
GOLDEN JUBILEE ROOM NO 34
TULSHIBHAI GHELABHAI GADHIA MITHAPUR DIST JAMNAGAR
MITHAPUR
NO 18A(3/382) SREEMANGALAM
VISWANATH
MALAM, MANARCADU KOTTAYAM,
KERALA
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ASHOK VAMAN WAYKOLE
VAMAN HARI WAYKOLE
ASHOK VASHISHT
M L VASHISHT
ASHOK VISHNU NAMBOOTHIRI
M V VISHNU NAMBOOTHIRI
ASHOK WAMANRAO ITHAPE
WAMANRAO GANPAT ITHAPE
ASHOKE KUMAR KARAK
NA
ASHOKKUMAR MANILAL PATEL
MANILAL BABABHAI PATEL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
411019
00001201320000159123
174.00 22-DEC-2019
Haryana
125050
0000IN30240410030083
30.00 22-DEC-2019
Kerala
683101
0000IN30023912750609
12.00 22-DEC-2019
Maharashtra
422605
0000IN30147710015896
204.00 22-DEC-2019
West Bengal
731224
0000IN30125015179216
84.00 22-DEC-2019
Gujarat
388001
0000IN30063610274640
264.00 22-DEC-2019
197 OLD PADRA ROAD OPP TAGOR
Gujarat
ASHOKKUMAR PARSHOTAMDAS P PARSHOTAMDAS MANILAL PARIKH
NAGAR NR DR J M SHAHS HSE
390015
0000IN30039410474738
120.00 22-DEC-2019
385001
0000IN30220110166488
144.00 22-DEC-2019
641004
0000IN30177412185878
60.00 22-DEC-2019
Delhi
110018
0000IN30211310070232
120.00 22-DEC-2019
Jharkhand
831012
0000IN30036010120966
84.00 22-DEC-2019
Uttar Pradesh
208011
0000IN30155721115611
84.00 22-DEC-2019
Uttar Pradesh
201002
0000IN30018313230690
204.00 22-DEC-2019
Bihar
842001
0000IN30155720668428
204.00 22-DEC-2019
Bihar
800020
00001201910100046561
264.00 22-DEC-2019
Gujarat
370201
0000IN30103924380046
750.00 22-DEC-2019
Jharkhand
827010
00001203840000277603
18.00 22-DEC-2019
Uttar Pradesh
276001
0000IN30155721147641
120.00 22-DEC-2019
Uttar Pradesh
226001
0000IN30155721361239
60.00 22-DEC-2019
PLOT NO. 24, SECTOR NO 20
KRISHNA NAGAR PRADHIKARAN,
CHINCHWAD PUNE
C/o DEV RAJ BATRA RAJ SADAN G T
ROAD FATEHABAD
EDAKKATTIL HOUSE NO 17/83A
SASTHA LANE,ALUVA P.O.
ERNAKULAM
ABHINAV NAGAR SANGAMNER
NISCHINTAPUR RAMPURHAT
BIRBHUM
7,MARUTI PRAVESH-1 GANESH
CHAR RASTA KAILASH FARM ROAD
ANAND
ASHOKKUMAR RATILAL JOSHI
RATILAL UMEDRAM JOSHI
AASHISH BUILDING BRAHMINVAS
MANSAROVAR ROAD PALANPUR
ASHOKKUMAR SARAVANAN
ASHOK KUMAR SARAVANAN
II B E SW EEE C 106 PSG TECH
Tamil Nadu
HOSTEL PEELAMEDU COIMBATORE
ASHU MADAAN
SH S K MADAAN
ASHUTOSH CHARAN
UMA CHARAN
ASHUTOSH DIXIT
A K DIXIT
ASHUTOSH GUPTA
NA
ASHUTOSH KUMAR
SRI NARENDRA MAHAYANI
ASHUTOSH KUMAR
SHREE ASHOK KUMAR
ASHUTOSH KUMAR GIRI
RAMESHWAR GIRI
ASHUTOSH KUMAR MISHRA
SHEO KUMAR MISHRA
ASHUTOSH KUMAR SINGH
BABAN SINGH
ASHUTOSH KUMAR SRIVASTAVA OM PRAKASH SRIVASTAVA
WZ-15 A FIRST FLOOR MEENAKSHI
GARDEN NEW DELHI
GOLD - 157, SAHARA CITY
JAWAHAR NAGAR NEAR
TELEPHONE EXCHANGE MANGO
128/99, F BLOCK KIDWAI NAGAR
KANPUR
KC 97 KAVI NAGAR GHAZIABAD
UTTAR PRADESH
BAJRANGPURAM ROAD NO 1,
REWA ROAD BHAGWANPUR
MUZAFFARPUR
ADARSH VIKRAMSHILA COOPERATIVE COLONY HAUMAN
NAG.KANKARBAH PATNA
UNION BANK OF INDIA
GANDHIDHAM
EASTERN NAPHTHA CHEM LTD
PLOT NO-B/3, PHASE-III BOKARO
INDESTRIAL AREA B. S. CITY
BEHIND PWD COLONY MAL
GODOWN ROAD SARFEUDIN PUR
AZAMGARH
C/O ANOOP KR SRIVASTAVA B103,HAL OFFICERS COLONY
FAIZABAD ROAD LUCKNOW
Gujarat
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ASHUTOSH MOONDRA
SATYA NARAYAN MOONDRA
ASHUTOSH SINGH
PRITAM SINGH
ASHUTOSH SITARAM AGRAWAL
SITARAM AGRAWAL
ASHUTOSH SRIVASTAVA
RAVINDRANATH SRIVASTAVA
ASHUTOSH VAJPEYI
G N VAJPEYI
ASHVANI KUMAR JAISWAL
SH RAM KISHOR
ASHVIN RAMNIKLAL BHUPTANI
NA
ASHVINI R THALY
RAMESH J THALY
ASHVINKUMAR NARENDRALAL MONARENDRALAL MODI
ASHWANI BHATT
D N BHATT
ASHWANI KUMAR BHARGAVA
BASILAL BRIJ BHARGAVA
ASHWANI KUMAR BHATIA
VED PRAKASH BHATIA
ASHWANI KUMAR GUPTA
SH TARSEM LAL
ASHWANI KUMAR GUPTA
JAGAT PRASAD GUPTA
ASHWANI KUMAR JAIN
LATE SHRI ROSHAN LAL
ASHWANI KUMAR LAKHANPAL
HARI DATT LAKHANPAL
ASHWANI KUMAR SHARMA
RAGHUVIR NATH SHARMA
ASHWANI KUMAR SINGH
RAM SHANKER SINGH
ASHWANI LAL
LATE R K LAL
ASHWANI PRASAD
LATE SH HARI MOHAN PRASAD
ASHWANI SHARMA
LATE SH NR SHARMA
Address
880 RAJ NARAYAN ROAD
NASIRABAD DISTT. AJMER
(RAJASTHAN)
81 C-3 B-SECTOR BHEL BARKHEDA
BHOPAL
BISAULI GATE CHANDAUSI
HOUSE NO. L-1/37 VINEET KHNAD
GOMTI NAGAR LUCKNOW
2A/201 AZAD NAGAR KANPUR
H.N.-66 BADAM MANDI MOHALLA
MEERUT
SHREEJEE KRUPA, 2 TERUPATI
NAGAR, RAIYA ROAD OPP.NEHA
ART,NEAR HANUMAN MADHI
RAJKOT
G-3 3RD FLOOR MURIDA FATORDA
GOA
S S TUMDI TUMDI STREET SONERI
MAHAL BHARUCH GUJARAT
272 KALI MATA MANDIR ROAD
PATHANKOT
40 GURURAJA LAYOUT 3RD CROSS
10TH MAIN BSK 3RD STAGE
BANGALORE SOUTH KARNATAKA
INDIA
C/O-'NIRMAL VILLA' PEE PEE
COMPOUND MAIN ROAD RANCHI
248/4 PREET NAGAR LADOWALI
ROAD JALANDHAR CITY
B-460 MAIN ROAD MAJLIS PARK
DELHI
H NO -110 GOLF LINK COLONY VILL
TALWARA TEH LUDHIANA WEST
LUDHIANA PUNJAB
HOUSE NO 1068 SECTOR 21-B
CHANDIGARH
786 PKT-V MAYUR VIHAR PH-1
DELHI
RAGHUNANDAN BHAWAN PIKAURA
BUX MALVIYA ROAD GANDHI
NAGAR BASTI
29/1, GEETA PALLI KRISHNA NAGAR
ALAMBAGH LUCKNOW
14 POORVI MARG VASANT VIHAR
NEW DELHI
OLD SUBZI MANDI JWALAPUR
HARIDWAR HARIDWAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
305601
0000IN30270020080586
Madhya Pradesh
474001
0000IN30039414233207
204.00 22-DEC-2019
Uttar Pradesh
202412
00001202060000732529
144.00 22-DEC-2019
Uttar Pradesh
226010
00001201320000272221
75.00 22-DEC-2019
Uttar Pradesh
208002
0000IN30133019309466
240.00 22-DEC-2019
Uttar Pradesh
250001
0000IN30147720081045
204.00 22-DEC-2019
Gujarat
360001
00001301990000178544
69.00 22-DEC-2019
Goa
403602
0000IN30036010345730
30.00 22-DEC-2019
Gujarat
392001
0000IN30051312477417
84.00 22-DEC-2019
Punjab
145001
0000IN30143610586152
144.00 22-DEC-2019
Karnataka
560085
0000IN30226913240685
126.00 22-DEC-2019
Jharkhand
834001
00001601010000153958
204.00 22-DEC-2019
Punjab
144001
0000IN30039411393000
144.00 22-DEC-2019
Delhi
110033
0000IN30114310950401
360.00 22-DEC-2019
Punjab
146001
0000IN30211310062290
75.00 22-DEC-2019
Chandigarh
160022
00001202420100017981
120.00 22-DEC-2019
Delhi
110091
0000IN30155720987715
552.00 22-DEC-2019
Uttar Pradesh
272001
0000IN30177410527011
204.00 22-DEC-2019
Uttar Pradesh
226001
0000IN30155721159218
84.00 22-DEC-2019
Delhi
110057
0000000000C2A0000274
Uttarakhand
249407
0000IN30088814332810
132.00 22-DEC-2019
2,172.00 22-DEC-2019
360.00 22-DEC-2019
First Name
ASHWEEN SINGH OBEROI
ASHWIN ARUN DESHMUKH
ASHWIN B RAITHATHA
ASHWIN CHIMANLAL SHAH
ASHWIN K SHETH
ASHWIN KRISHNAKANTSHETH
ASHWIN KUMAR
Father/Husband First Name
Address
H NO 455 SECTOR 37-A
CHANDIGARH
ARUN DESHMUKH
630 WRIGHT TOWN JABALPUR MP
'GADHAVI MANSON', B/H.
BHANJIBHAI RAITHATHA
JIVASETA'S DELA, SETAWAD,
JAMNAGAR.
SHAH BAUG NO 1 2ND FLOOR
CHIMANLAL MULJI SHAH
PEDDER ROAD MUMBAI
'VRAJ' 1, IOC NAGAR PO.
KRISHNAKANT
VIDYUTNAGAR OLD PADRA ROAD
BARODA
1 IOC NAGAR OLD PADRA ROAD PO
KRISHNAKANT M SHETH
VIDYUTNAGAR BARODA
18/703 INDRA DARSHAN
DHARMENDRA PRAKASH SAKSEN LOKHANDWALA ANDHERI W
MUMBAI
BALBIR SINGH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Punjab
160035
0000IN30039413096118
300.00 22-DEC-2019
Madhya Pradesh
482002
0000IN30045012392247
204.00 22-DEC-2019
Gujarat
361001
0000IN30097410468865
84.00 22-DEC-2019
Maharashtra
400026
0000IN30012610780312
330.00 22-DEC-2019
Gujarat
390015
0000IN30112715143899
492.00 22-DEC-2019
Gujarat
390015
0000IN30039410266072
804.00 22-DEC-2019
Maharashtra
400053
0000IN30021410792736
228.00 22-DEC-2019
Maharashtra
400067
0000IN30051310042291
300.00 22-DEC-2019
110001
0000IN30061010771193
696.00 22-DEC-2019
Gujarat
370001
00001203320003050572
15.00 22-DEC-2019
Gujarat
380013
0000IN30051310155973
204.00 22-DEC-2019
Gujarat
370205
0000IN30103924585848
270.00 22-DEC-2019
Karnataka
560025
0000IN30051314586953
240.00 22-DEC-2019
Maharashtra
440022
00001201090000309086
84.00 22-DEC-2019
Maharashtra
400081
00001203360000028202
30.00 22-DEC-2019
Uttarakhand
248001
0000IN30045012271082
204.00 22-DEC-2019
ASHWIN M MISTRY
NA
603 SMRUTI APARTMENTS M G
CROSS ROAD NO 4 NEAR PATEL
NAGAR KANDIWALI WEST MUMBAI
ASHWIN MANILAL
LALIT MANILAL
ING VYSYA BANK PRIVATE
BANKING 9TH FLOOR MERCANTILE Delhi
HOUSE 15 K G MARG NEW DELHI
ASHWIN MAVJI PATEL
MAVJI
ASHWIN SHANTILAL SHAH
SHANTILAL NANCHAND SHAH
ASHWINA N DAVE
NARENDRA DAVE
ASHWINI ANIL KAMAT
ANIL VITTHAL KAMAT
ASHWINI ANIL LAPALKAR
ANIL LAPALKAR
ASHWINI ANIL MHAPANKAR
ANIL BHAGWAN MHAPANKAR
ASHWINI BHATTI
NA
ASHWINI KANT JHA
KAMLA KANT JHA
RAMESH CHANDRA JHA NEAR PANI
Bihar
TANKI ISHAKCHAK BHAGALPUR
812001
0000IN30155720772384
600.00 22-DEC-2019
ASHWINI KRISHNA SHENVI
KRISHNA SHENVI
2246 MANGARPOL ROAD NADIWAD
Karnataka
KODIBAG KARWAR KARNATAKA
581303
0000IN30023912406338
15.00 22-DEC-2019
82 HIRANI NAGAR M E S ROAD
MADHAPAR BHUJ
9-51 SONAL PARK VIJAY NAGAR
NARANPURA AHMEDABAD
PLOT NO 402 WARD NO 5/A ADIPUR
(KUTCH)
5/8 BUSHCROFT 5 NORRIS ROAD
LANGFORD TOWN BANGALORE
KARNATAKA
13,SWAVALAMBI NAGAR NEAR RAM
MANDIR NAGPUR
A - 201, SAGARDEEP CHS., OPP
KELKAR COLLAGE, MITHAGAR
ROAD, MULUND (E) MUMBAI
C/O MANU LULA LAKSHMI
SIDHAMSHI PO SINOLA VILL
CHANDROTI, DEHRADUN
First Name
Father/Husband First Name
Address
BINOD NAGAR DOWN NEAR
RAILWAY LINE DHANBAD
37 HANUMAN GANJ BHOPAL
ASHWINI KUMAR MEHTA
TARA CHAND MEHTA
BHOPAL
12, SURYA BUNGLOWS VISNAGAR
ASHWINKUMAR H JOSHI
HIMATLAL JOSHI
ROAD MEHSANA
80 FEET ROAD, OPP. BLOCK NO. 13,
ASHWINKUMAR HARDASBHAI PARHARDASBHAI PACHANBHAI PARMA
SURENDRANAGAR
AT POST MOTA ANKADIYA VIA
ASHWINKUMAR RAMNIKLAL CHAN RAMNIKLAL
LUNIDHAR DIST AMRELI MOTA
ANKADIYA
ASIF AMIN SHAH
MOHD AMIN SHAH
ABI GUZAR SRINAGAR SRINAGAR
1134 CHHATTA IBRAHIM BALLI
ASILA BEGUM
MOHD RAFI
MARAN CHANDNI CHOWK DELHI
C/O K.M.SARKAR MUNDAL BASTI
ASIM KUMAR SARKAR
KISHORI MOHAN SARKAR
VILL DHAIYA NEAR INDIAN SCHOOL
OF MINES DHANBAD
41 PETTI CHETTIPURAM
ASIM SEHGAL
LATE BALWANT K SEHGAL
RAYAPURAM MAIN ROAD II STREET
TIRUPUR TAMILNADU
6/35, S. P. MUKHERJEE ROAD AASISH KUMAR DAS
LATE KANAI LAL DAS
ZONE DURGAPUR
VILL. - BHAROT COLONY P.O. ASISH SARMA
LATE RAKHAL CHANDRA SARMA
NILKUTHI COOCH BEHAR
MINING TRAINING SCHO DHADKA
ROAD PO ASANSOL DIST
ASIT BARAN ACHARYYA
KAMAL ACHARYYA
BURDWAN ASANSOL WEST
BENGAL
M-28 KURURIA DANGA ROAD PO
ASIT BARAN SURAL
LATE MALIN BIKASH SURAL
DURGAPUR DURGAPUR
S K KOTICHA & CO 46/47 RAJGIR
ASIT K KOTICHA
KISHORE
CHAMBERS 12 S B ROAD FORT
BOMBAY
VILL RATEPARA PO BONGAON DIST
ASIT KUMAR ROY
KANAI LAL ROY
NORTH 24 PARGANAS
383- NARMADA APPARTMENTS
ASIT SWARUP
SHRI ANANT SWARUP
ALAKNANDA NEW DELHI
OLD NO.13,NEW NO.15,
ASIVATHANU PILLAI
SARUNACHALAM PILLAI
SUMADUTHANKI STREET,
VADIVEESWARAM, NAGERCOIL
165/1 MAHAJANA PETH ROAD SHAH
ASKARAN GULECHHA
GULRAJ GULECHHA
BAZAR BURHANPUR
UNION BANK OF INDIA 64-65 BANK
ASLAMBA LAMBA
JAGDISH SINGH
SQUARE 17-B CHANDIGARH
CHANDIGARH
C-FLAT-9 BIRLA COLONY BIRLA
ASMITA H SARANG
HASMUKH SARANG
VIKAS SATNA
ASHWINI KUMAR
RAMAWATAR PRASAD SINGH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Jharkhand
826001
00001304140003436967
60.00 22-DEC-2019
Madhya Pradesh
462001
0000IN30075711357514
204.00 22-DEC-2019
Gujarat
384001
0000IN30220110075340
204.00 22-DEC-2019
Gujarat
363002
0000IN30097411696532
54.00 22-DEC-2019
Gujarat
365456
00001201320000188577
120.00 22-DEC-2019
Jammu and Kashmir 190001
0000IN30021412667415
300.00 22-DEC-2019
Delhi
110006
0000IN30011810607039
204.00 22-DEC-2019
Jharkhand
826004
0000IN30133020603214
210.00 22-DEC-2019
Tamil Nadu
641601
0000IN30039414117034
84.00 22-DEC-2019
West Bengal
713204
0000IN30264610034399
36.00 22-DEC-2019
West Bengal
736156
00001202770000042316
30.00 22-DEC-2019
West Bengal
713302
0000IN30021415545486
6.00 22-DEC-2019
West Bengal
713203
0000IN30039414387834
84.00 22-DEC-2019
Maharashtra
400023
0000000000C2A0000134
12.00 22-DEC-2019
West Bengal
743235
0000IN30021412660675
120.00 22-DEC-2019
Delhi
110019
00001302590000070372
84.00 22-DEC-2019
Tamil Nadu
629002
00001202980000087018
6.00 22-DEC-2019
Madhya Pradesh
450331
00001301760000606981
30.00 22-DEC-2019
Chandigarh
160017
00001302590000123721
84.00 22-DEC-2019
Madhya Pradesh
485005
0000IN30177410290810
75.00 22-DEC-2019
First Name
Father/Husband First Name
ASMITA SHASHANK DESHMUKH
ARUNKUMAR RUPRAOJI ULHE
ASOK KUMAR G
GOPINATHAN NAIR
ASOKAN A
ABBU A
ASOKE KUMAR BISWAS
D N BISWAS
ASOKE KUMAR GHOSAL
LATE NALINAKHYA GHOSAL
ASOKE KUMAR MAITY
LATE NIBARAN CHANDRA MAITY
ASTAKALA MURALI
RATNAIAH
ASTHA MADAN
ARUN KUMAR MADAN
ASUTOSH PANIGRAHI
SUDHAMAYA PANIGRAHI
ASWATHA NARAYANAKN
NARAYANAKK
ASWATHY RADHAKRISHNAN NAIR RADHAKRISHNAN NAIR
ASWATHY THOMAS
THOMAS MATHEW
ASWINI SARMA
GOLOK CH SARMA
ATAL CHOURASIA
SHRI BABULAL CHOURASIA
ATANU BANERJEE
CHUNI LAL BANERJEE
ATANU GOSWAMI
PRABHAT GOSWAMI
ATEEQ AHMAD MOHD
AHMAD
ATHWAL MANDEEP KAUR
NA
ATIKA GUPTA
ANAND GUPTA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
444604
0000IN30023911984343
30.00 22-DEC-2019
Kerala
690529
0000IN30023913730669
15.00 22-DEC-2019
Tamil Nadu
607801
0000IN30017510534803
60.00 22-DEC-2019
West Bengal
700064
0000IN30021411174382
12.00 22-DEC-2019
Jharkhand
825314
0000IN30112716824929
240.00 22-DEC-2019
West Bengal
721152
0000IN30125028679058
204.00 22-DEC-2019
Tamil Nadu
605601
0000IN30039412547398
84.00 22-DEC-2019
Madhya Pradesh
482002
0000IN30133020919385
204.00 22-DEC-2019
Jharkhand
831005
0000IN30039412444984
120.00 22-DEC-2019
BLOCK RESOURCE COORDINATOR
Karnataka
BRC, H.N PURA HASSAN
573211
0000IN30169610133804
120.00 22-DEC-2019
Kerala
690556
0000IN30181110073713
30.00 22-DEC-2019
Kerala
689645
0000IN30023913974217
30.00 22-DEC-2019
Assam
781335
0000IN30125028695953
84.00 22-DEC-2019
Madhya Pradesh
453441
00001202620000006615
204.00 22-DEC-2019
Uttar Pradesh
201301
00001601010000349166
372.00 22-DEC-2019
West Bengal
721645
0000IN30021413400853
24.00 22-DEC-2019
Maharashtra
401202
00001203000000411462
30.00 22-DEC-2019
Rajasthan
335001
0000IN30039410339635
120.00 22-DEC-2019
Andhra Pradesh
500463
00001205450000015987
204.00 22-DEC-2019
HARSHRAJ COLONY VMV RD
AMRAVATI
ANIL VILASAM PATTOOR P O
ALAPPUZHA ALAPPUZHA
E 58, ZAHIR HUSSAIN ROAD BLOCK
17 NEYVELI
C D 310 SALT LAKE SECTOR I
KOLKATA
PROJECT OFFICE, TISCO, WEST
BOKARO P.O. GHATOTAND DIST
HAZARIBAGH
VILL HARINARAYAN CHAK POST
BIJOYRAM CHAK PS PANSKURA
DIST EAST MEDINIPUR
4/4 OFFICERS QUARTERS SOUTH
INDIA SUGAR LTD
MUNDIYAMPAKKAM VILLUPURAM
837 MARHATAL JABALPUR
JABALPUR JABALPUR MP
T S FLAT NO-60 ROAD NO-8 B H
AREA KADMA JAMSHEDPUR
ARADHYAM PAYIPAD HARIPAD
THAVALATHIL VADAKKETHIL
ADIMURIYIL MAKKAMKUNNU
PATHANAMTHITTA
C O GOLOK CH SARMA VILL
MADHAPUR PO ARIKUCHI NALBARI
ASSAM
1845 KOYAL BAKHAL MHOW
DIRTE. GENERAL OF
HYDROCARBONS U/D MINISTRY OF
PET & NAT GAS C 139, SEC 63
NOIDA
VILL KESHABPUR PO GOBINDPUR
BAJITPUR DIST PURBA MEDINIPUR
KONKAN RAILWAY QUARTERS ,
NIVASAR , TAL - LANJA , DIST RATNAGIRI , LANJA
NEAR KAMRA PETROL PUMP
ABOHAR ROAD GANGA NAGAR
RAJASTHAN
5-9-22/108 1st FLOOR ADARSH
NAGAR . HYDERABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
ATIKA MODASSIR
ATIMA MAZUMDAR
ATIT EKKA
ATMA SINGH
ATTULURI JAGADEESH
ATUKURI SATYANARAYANA
ATUL AGGARWAL
ATUL AMBALAL PITRODA
ATUL ANIL VIBHANDIK
ATUL ASHOK KANTHALE
ATUL BEDI
ATUL BHANDARI
ATUL BHARGAVA
ATUL BHASKAR SHAHAPURKAR
ATUL BHUTANI
Father/Husband First Name
Address
EIS ALTINHO GOVT FLATS PANJIM
GOA
AMBIKAPURAM ANANDNAGAR,
BINAY CHANDRA MAZUMDAR
LAKHIMPUR ROAD SITAPUR (U.P.)
QTR. NO. D1/148 POST REFINERY
POLICARP EKKA
TOWNSHIP BEGUSARAI
VILL:- GANDHI NAGAR P.O:AKHILESH SINGH
HAZARIBAGH HAZARIBAGH
D.NO.2.433 TRUNK ROAD
SATYANARAYANA ATTULURI
SINGARAYAKONDA SINGARAYA
KONDA
D NO 3-29-39/34A JUT MILLU RING
PEDA RAGHAVAIAH ATUKURI
ROAD GUNTUR
239/20 HANUMAN MANDIR WALIGALI
LATE ARVIND AGGARWAL
NEAR LODHI ATTA CHAKKI INDERA
NGR 2 MEERUT
C/O. A ONE TIMBERS, LATI BAZAR,
NA
JORAVARNAGAR.
247/2/1/26 NEAR MURALI BLDG
ANIL BABAN VIBHANDIK
KETAKI SOCIETY RD MHASRUL
NASHIK MAHARASHTRA
58/296, CIVIL HUDCO , SAVEDI ,
ASHOK
AHMEDNAGAR AHMEDNAGAR
FLAT NO 53 9TH FLOOR ROYAL
ORCHARDS A 3 D P ROAD BEHIND
NARINDER SINGH BEDI
WIRELESS COLONY AUNDH PUNE
MAHARASHTRA
9 B ROAD AMAR CHHAYA
DALPAT RAJ BHANDARI
SARDARPURA JODHPUR
121 NIRMAN NAGAR AB AJMER
DEVI SINGH BHARGAVA
ROAD JAIPUR
A/7 KOUSTUBHA SOCIETY
BHASKAR RAMCHANDRA SHAHAP
VISHNUNAGAR NAUPADA THANE
A-80 JIGAR COLONY, MORADABAD,
ML BHUTANI
U.P
MOHD MODASSIR
ATUL DESHLAHRA
NIRMAL CHAND DESHLAHRA
ATUL GARG
F C GARG
ATUL JAIN
SH SUMAT KUMAR JAIN
ATUL KAPOOR
T N KAPOOR
ATUL KICHLU
HARI MOHAN KICHLU
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Goa
403001
0000IN30192630482076
204.00 22-DEC-2019
Uttar Pradesh
261001
0000IN30105510155074
84.00 22-DEC-2019
Bihar
851117
00001201092400014283
60.00 22-DEC-2019
Jharkhand
825301
00001201640300019749
84.00 22-DEC-2019
Andhra Pradesh
523001
0000IN30023912281987
78.00 22-DEC-2019
Andhra Pradesh
522002
0000IN30232410855938
204.00 22-DEC-2019
Uttar Pradesh
250001
00001203600001274938
3.00 22-DEC-2019
Gujarat
363020
0000IN30097410161486
204.00 22-DEC-2019
Maharashtra
422004
0000IN30039414187319
84.00 22-DEC-2019
Maharashtra
414003
00001302190000130817
30.00 22-DEC-2019
Maharashtra
411007
0000IN30051315002043
30.00 22-DEC-2019
Rajasthan
342003
0000IN30073210102577
84.00 22-DEC-2019
Rajasthan
302019
0000IN30154914798356
1,194.00 22-DEC-2019
Maharashtra
400602
0000IN30051311247413
60.00 22-DEC-2019
Uttar Pradesh
244001
0000IN30147730016412
204.00 22-DEC-2019
491995
00001201060000975350
84.00 22-DEC-2019
Rajasthan
342001
00001202000000046562
12.00 22-DEC-2019
Uttar Pradesh
282002
0000IN30020610762300
204.00 22-DEC-2019
Uttar Pradesh
226001
0000IN30155711097832
84.00 22-DEC-2019
Maharashtra
411007
0000IN30021413200425
15.00 22-DEC-2019
BAHADUR GANJ WARD MAHAVEER
Chhattisgarh
SWAMI CHOWK KAWARDHA
C/O, BOMBAY SILK STORE O/S,
SOJATI GATE JODHPUR
19/7 B/A JAGANNATH PURAM
KHATENA ROAD AGRA, UTTAR
PRADESH
130 MODEL HOUSES LUCKNOW
32 HARSHA VIHAR B BLOCK MORE
DEPT STORE NAGRAS ROAD
AUNDH PUNE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ATUL KUMAR GUPTA
DIWAKAR PRASAD GUPTA
ATUL KUMAR MITTAL
SHIV KUMAR MITTAL
ATUL KUMAR PANDEY
LATE RISHI MANI PANDEY
ATUL KUMAR YADAV
SULTAN SINGH YADAV
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
283203
0000IN30282210055770
30.00 22-DEC-2019
Uttar Pradesh
229305
00001203270000006531
84.00 22-DEC-2019
128/47 BHS ALLAHPUR ALLAHABAD Uttar Pradesh
211006
0000IN30155721087742
84.00 22-DEC-2019
RAJASTHAN
999999
00001202470000086483
240.00 22-DEC-2019
Delhi
110024
00001202990004995503
264.00 22-DEC-2019
Rajasthan
301001
00001202320600017064
204.00 22-DEC-2019
Uttar Pradesh
284001
00001201090003810164
84.00 22-DEC-2019
Maharashtra
400076
0000IN30014210521801
84.00 22-DEC-2019
Maharashtra
445204
00001203330000602336
60.00 22-DEC-2019
Punjab
146001
00001202990004441197
84.00 22-DEC-2019
Punjab
146001
00001304140000080951
600.00 22-DEC-2019
Karnataka
590006
0000IN30113526415523
15.00 22-DEC-2019
Karnataka
586101
0000IN30113526036676
36.00 22-DEC-2019
Uttar Pradesh
226004
0000IN30105510244499
300.00 22-DEC-2019
Delhi
110018
0000IN30021412762559
27.00 22-DEC-2019
Gujarat
390003
0000IN30199110342933
225.00 22-DEC-2019
Gujarat
360001
00001203320001497578
60.00 22-DEC-2019
Gujarat
383205
0000IN30127630626525
204.00 22-DEC-2019
Gujarat
388235
0000IN30063610054426
33.00 22-DEC-2019
Uttar Pradesh
241001
00001201320001541267
84.00 22-DEC-2019
Uttarakhand
248001
0000IN30155721123176
120.00 22-DEC-2019
Maharashtra
422209
00001201750200042463
30.00 22-DEC-2019
Delhi
110048
0000000000C2A0000290
432.00 22-DEC-2019
Jharkhand
831005
0000IN30174010086845
204.00 22-DEC-2019
90 BHAGWATI NIWAS NAI BASTI
FIRAZABAD
WAHAB GANJ MARKET JAIS,
RAIBARELY
4-2-9 TALWANDI KOTA KOTA
E\97\98 AMAR COLONY LAJPAT
ATUL MAHAJAN
MADAN LAL GUPTA
NAGAR NEW DELHI
228-SCHEME NO.5 MANGAL VIHAR
ATUL MATHUR
Dr GOPESHWAR DAYAL MATHUR
ALWAR
925/16 CIVIL LINES SEWARAM OIL
ATUL RAJAN SRIVASTAVA
GAYA PRASAD SRIVASTAVA
MILLS COMPOUND JHANSI
302, GLEN CLASSIC HIRANANDANI
ATUL RIKHY
CHAMAN LAL RIKHY
GARDENS POWAI MUMBAI
MOULI NEAR SAMBHAJI NAGAR
ATUL SACCHIDANAND PRATAPWASACCHIDANAND VISHWANATH PR
MAR MOTI NAGAR PUSAD
ATUL SOOD
SATYA DEV SOOD
464 RISHI NAGAR HOSHIARPUR
HNO B-19/464 RISHI NAGAR
ATUL SOOD
SATYA DEV SOOD
HOSHIARPUR
H NO 540/50/1 WADA COMPOUND
ATUL SURESH YALGI
SURESH D YALGI
RAGHUNATH PETH BELGAUM
C/O V N VARAIYA 4(1), KABRAJI
ATUL VENILAL VARAIYA ALIAS ANANA
BAZAR BIJAPUR
35, PANDARIBA CHARBAGH
ATUL VERMA
LATE SH A N VERMA
LUCKNOW
ATUL VIVEK CHAWLA
IQBAL KRISHAN CHAWLA
DG III/58 VIKAS PURI DELHI DELHI
DABHOYA POLE B/H SANI TEMPLE
ATULBHAI J PATNI
JAYANTILAL PATNI
WADI VADODARA
SANKALP SHIDHDHI SOCI
ATULKUMAR HIMATLAL VORA
NA
AIRODRAM ROAD RAJKOT
AT PO MAHADEVPURA TA PRANTIJ
ATULKUMAR MANILAL PATEL
MANILAL BABABHAI PATEL
DIS SABARKANTHA
AT. & PO. - MENPURA (SEVANIA),
ATULKUMAR VAGHJIBHAI PATEL VAGHJIBHAI L PATEL
TA. - THASRA, DI. - KHEDA
ABHI RUCHI LUCKNOW ROAD,
AVADH KISHORE KHARE
KISHORE
HARDOI
AVADH NARAIN SINGH
LATE SHIVNAYAK SINGH
21/1, E C ROAD DEHRADUN
KALIDAS HOUSING SOCIETY
AVANI MOTILAL SHAH
MOTILAL DINULAL SHAH
SHIVAJI NAGAR PIMPALGAON(B)
TAL NIPHAD NASHIK
W 118 GREATER KAILASH I NEW
AVANINDRA KUMAR PANDEY
N S PANDEY GOVT
DELHI
AVANISH KUMAR
BIJAY KUMAR JAISWAL
01, B - BLOCK, PROFESSIONAL
FLATS KADMA SONARI LINK ROAD
B. H. AREA, KADMA JAMSHEDPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AVANISH KUMAR SINGH
JAGRAM SINGH
297 SECTOR 55 FARIDABAD
HARYANA
Haryana
121001
0000IN30051319880373
6.00 22-DEC-2019
AVANISH KUMAR SINGH
NA
B 38 CITY APARTMENTS
Delhi
VASUNDHRA ENCLAVE NEW DELHI
110096
0000IN30048410251348
180.00 22-DEC-2019
AVANT KUMAR JAIN
SHRI LUNKARAN JAIN
Chhattisgarh
493773
0000IN30088814782208
84.00 22-DEC-2019
Andhra Pradesh
530024
0000IN30102220409656
600.00 22-DEC-2019
Uttar Pradesh
232108
0000IN30155720493291
72.00 22-DEC-2019
Karnataka
560043
0000IN30267937079559
36.00 22-DEC-2019
Maharashtra
410203
0000000000C2A0000174
444.00 22-DEC-2019
Maharashtra
411048
0000IN30028010027486
180.00 22-DEC-2019
Jharkhand
834009
0000IN30039414387480
204.00 22-DEC-2019
Uttar Pradesh
276137
0000IN30155721100166
84.00 22-DEC-2019
Maharashtra
410222
00001202160000093006
12.00 22-DEC-2019
Rajasthan
312601
00001301760000556031
30.00 22-DEC-2019
Andhra Pradesh
500063
0000IN30045010422965
888.00 22-DEC-2019
Uttar Pradesh
224001
0000IN30177414179021
90.00 22-DEC-2019
Haryana
123001
00001202920000009259
204.00 22-DEC-2019
Uttar Pradesh
241001
0000IN30048412058632
108.00 22-DEC-2019
Uttar Pradesh
208002
0000IN30055610340164
120.00 22-DEC-2019
Rajasthan
302017
0000IN30112716667786
480.00 22-DEC-2019
Uttar Pradesh
226007
0000IN30112715520470
120.00 22-DEC-2019
Uttarakhand
248001
0000IN30155720598394
84.00 22-DEC-2019
Chhattisgarh
490020
0000IN30045012693332
24.00 22-DEC-2019
AVASARALA ATCHUTA RAMAIAH
AVAY PRATAP SINGH
AVINASH B NAIR
AVINASH BALKRISHNA DIKSHIT
AVINASH CHANDER GUPTA
AVINASH CHANDRA GUPTA
AVINASH CHANDRA MISHRA
AVINASH DINKAR BHONDAVE
AVINASH GOTHWAL
AVINASH GUPTA
AVINASH KRISHNA SINGH
AVINASH KUMAR
AVINASH KUMAR
AVINASH KUMAR MISHRA
AVINASH SHARMA
AVINASH SINGHAL
AVINASH ZUTSHI
AVINESH SHARMA
NEAR GANJ MANDI SWASTIK KHAD
KE PAS DHAMTARI C.G.
45 58 10/4 GAYATRI NIVAS
AVASARALA RAMACHANDRA RAO NARASIMHA NAGAR
VISAKHAPATNAM
VILL AND PO AWAJAPUR
GULAB SINGH
CHANDAULI
M BLOCK APT 652 SENA VIHAR
KAMMANAHALLI MAIN ROAD
MKB NAIR
KALYAN NAGAR BANGALORE
KARNATAKA,INDIA
INDIAN ORGANIC CHEMICALS LTD
BALKRISHNA N DIKSHIT
KHOPOLI RAIGAD MAH
NA
J 21 SALUNKHE VIHAR PUNE
912 PANCHWATI GARDEN
NA
BARIYATU ROAD RANCHI
VILL/POST- BRAHMAN TOLA
CHOTAKUN MISHRA
MAHARAJ GANJ AZAMGARH
NILGIRI SOCIETY SAWALI NIWAS
DINKAR SAMPAT BHONDAVE
NAVIN VASAHAT CHAMBHARLI MOHOPADA RASAYANI
SHITLA MATA TEMPLE NEAR
SHRI KRISHAN GOTHWAL
SHITLA MATA GALI NIMBAHERA
NIMBAHERA
5-9-57/2 3 & 4 MUSADDILAL & SONS
NA
JEWELLERS BASHEER BAGH
HYDERABAD
HOUSE NO B 6 FAIZABAD ROAD
RAM JI SINGH
CIVIL LINES FAIZABAD
H.N 224/1 , WARD-18 NARNAUL DIST
RAMAUTAR
MAHENDRA GARH NARNAUL
NARNAUL
ALLAHBAD BANK RAILWAY GANJ
TEJ NARAYAN SINGH
HARDOI
LSHRI RSMISHRA
8/203 ARYA NAGAR KANPUR
E 254 RAMPATH SHYAM NAGAR
SHRI B L SHARMA
WARD NO.11 JAIPUR
NO 8 CHOWDHRY SQUARE PO
NA
NEW HYDERABAD LUCKNOW
H NO-1 VIDHATA PREM KALA VIHAR
P L ZUTSHI
PANDITAVADI DEHRADUN
H NO B-267 STREET 05 SMRITI
R K SHARMA
NAGAR BHILAI CG
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
AVISHEK MISHRA
ASHOK MISHRA
AVNISH SINHA
JOGENDRA SINHA
AVSARBHAI POLABHAI PATEL
POLABHAI
AVTAR MOHANSINGH SAINI
MOHANSINGH SAINI
AVTAR SINGH
JASWANT SINGH
AVTAR SINGH MISTRY
GURDIP SINGH
AVUDAIAPPAN
JEYAPAUL
AVULA RAMA SUBBA REDDY
AVULA SUBBA REDDY
AVUTOOR SRI KISHAN
AVUTOOR RAMANNA
AVVARU ARUNA
A N PRASAD
AWADH KUMAR BIZOARA
B R BIZOARA
AWADHESH KUMAR AGNIHOTRI
JWALA PRASAD AGNIHOTRI
AWADHESH KUMAR GUPTA
KEDAR NATH PRASAD
AWADHESH KUMAR JHA
JAGDISH PRASAD JHA
AYAZ SULEMAN MADAKIA
SULEMAN
AYAZUDDIN
INAYAT ULLAH
AYITA CHANDRASHEKHAR
AYODHYA PRASAD VERMA
AYUSH CHANDRAKIRAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
201301
0000IN30047643262778
756.00 22-DEC-2019
Uttar Pradesh
226001
00001202990005170567
30.00 22-DEC-2019
Gujarat
364710
00001201120200012522
3.00 22-DEC-2019
Gujarat
395005
0000IN30154916657321
150.00 22-DEC-2019
Punjab
144211
00001203840001273361
9.00 22-DEC-2019
H. NO.- 4, VILLAGE - PATHIAL TEH.Punjab
HOSHIARPUR DISTT.- HOSHIARPUR
146001
0000IN30105510109918
204.00 22-DEC-2019
Tamil Nadu
600041
00001203600000630423
45.00 22-DEC-2019
Andhra Pradesh
516003
0000IN30066910166763
171.00 22-DEC-2019
Andhra Pradesh
505001
0000IN30039411273858
180.00 22-DEC-2019
Andhra Pradesh
506167
0000IN30273410011424
204.00 22-DEC-2019
Chhattisgarh
491001
0000IN30045010984750
30.00 22-DEC-2019
Uttar Pradesh
211006
0000IN30155721087793
204.00 22-DEC-2019
Uttar Pradesh
221007
0000IN30133019366633
240.00 22-DEC-2019
Bihar
812001
0000IN30112716392956
84.00 22-DEC-2019
Gujarat
361005
00001201320000452572
540.00 22-DEC-2019
Delhi
110025
0000IN30267930273155
204.00 22-DEC-2019
Andhra Pradesh
505460
0000IN30182010020873
24.00 22-DEC-2019
Uttar Pradesh
224001
00001201320000108608
120.00 22-DEC-2019
Tamil Nadu
600095
0000IN30051314368210
60.00 22-DEC-2019
FLAT NO 203 SEC 17/G VASUNDHRA
GHAZIABAD
226 SHEKHUPURA COLONY PO
VIKAS NAGAR LUCKNOW
17, NARAYAN NAGAR NO. 01 B/H
PANJWANI WAY BRIDGE PALIYAD
ROAD BOTAD
1, SEEMA NAGAR, TADWADI
RANDER ROAD, SURAT
HO NO-13/1 SADULPUR KALOTA
TEH-MUKERIAN HOSHIARPUR
H 18/53 SEA BREEZE APT NEW
BEACH RD THIRUVALUVAR NGR
THIRUVANMIYUR NR ANJANAYAR
TMP CHENNAI
D NO 2-428-8 BALAJI NAGAR R V
NAGAR (PO) KADAPA KADAPA
5-2-112 SHIVALAYAM ROAD
KARIMNAGAR
C/O A N PRASAD SR ASST A B V
DEGREE COLLEGE JANGAON
DEEPAK NAGAR R NO- 4, STREET
NO- 1 WARD NO- 18 DURG (CG)
9/4, SHIV NAGAR COLONY
ALLAHPUR ALLAHABAD
SA 6/22 15 MANGAL DEEP
COLONY AKATHA SARNATH
VARANASI
CANARA BANK M.G. ROAD
BHAGALPUR
OUT SIDE KHOJA GATE KHOJA
DHARAMSHALA ROAD JAMNAGAR
814 22 MOTI MASJID ROAD ZAKIR
NAGAR NEW DELHI
H NO 20-49 RAIKAL DIST LAKSHMINARAYANA
KARIMNAGAR (AP)
SHRI RAM PURAM POST
R O VERMA
DHARAMPUR VILL RANOPALI
FAIZABAD FAIZABAD
A4 1 EISHWARYAM PHASE II DABC
AVENUE 4TH MAIN RD MOGAPPAIR
NEELAKANTAN PRASANNA CHAND
WEST NOLAMBUR CHENNAI TAMIL
NADU
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AYUSH JHA
NA
4A/2 GE MMF TATA CONSULTANCY
SERVICES GE GDC KULUPWADI
ROAD BORIVALI E MUMBAI
Maharashtra
400066
0000IN30223610205533
498.00 22-DEC-2019
AYUSH KUMAR KHARE
RAMA CHARAN KHARE
HOUSE NO K 16 16 FIRST FLOOR
DLF PHASE 2 GURGAON HARYANA
Haryana
122002
0000IN30021412130993
180.00 22-DEC-2019
AYYAPPAN AMBATI
AZAD SINGHVI
P A SUBRAMANIAN
JODHRAJ SINGHVI
Delhi
Rajasthan
110034
313001
0000IN30039414231213
00001301760000270949
204.00 22-DEC-2019
3.00 22-DEC-2019
AZHAGUMEENAL S
SHANMUGAM M
Tamil Nadu
630001
0000IN30131321173742
60.00 22-DEC-2019
AZHAR RASHID
LATE A RASHID
Madhya Pradesh
462001
0000IN30039412631244
288.00 22-DEC-2019
AZIB SHERPA
TEMPA SHERPA
West Bengal
734401
0000IN30021411746499
90.00 22-DEC-2019
AZIZ KHAN
LATE NABI KHAN
Bihar
851122
0000IN30112716236118
84.00 22-DEC-2019
AZIZ YUSUF MODAK
YUSUF M MODAK
Maharashtra
400058
0000000000C2A0000153
444.00 22-DEC-2019
AZIZUDDIN SIDDIQUI
LATE SHRI MOHD SARIF
Uttar Pradesh
211001
0000IN30155720504124
84.00 22-DEC-2019
West Bengal
732203
0000IN30039413391628
120.00 22-DEC-2019
Chhattisgarh
493118
00001201750300004571
84.00 22-DEC-2019
Madhya Pradesh
480001
00001201060100035425
204.00 22-DEC-2019
Jharkhand
834002
00001201060000150541
84.00 22-DEC-2019
Delhi
110025
0000000000C2A0000802
5,472.00 22-DEC-2019
Delhi
110091
0000IN30287120040537
120.00 22-DEC-2019
Uttarakhand
262308
0000IN30177410086422
15.00 22-DEC-2019
Uttarakhand
248001
0000IN30177410084544
120.00 22-DEC-2019
D/101, Mohak Pearl, Manvelpada Road,
Maharashtra
Virar (East), Dist Thane, Maharashtra
401303
0000IN30287120033562
60.00 22-DEC-2019
AZIZUL ISLAM
S K NAIMUDDIN
Aanand Govindani
Gokuldas Govindani
Abhay Duggad
Praveen Chand Duggad
Abhishek Kumar Singh
NA
Adil Raza
K B Raza
Ajai Mathur
K K Mathur
Ajay Kumar
Late Shri Nanhe Mal Gupta
Ajit Kumar Goel
Roshan Lal Goel
Ajoy Mukhopadhyay
Dilip Mukhopadhyay
Akshita L Shah
Lomesh
Alka Jain
Sita Ram Kejriwal
7-B NU-BLOCK PITAMPURA DELHI
61,DHUDIA GANESH JI UDAIPUR
NO 13/16 SOUTH CAR STREET
SOUTH CAR STREET SOUTH
STREET KARAIKUDI
28 BEHIND OLD UNANI
SAFAKHANA JEHANGIRABAD
C/O TAYAL ENTERPRISE OPPGURUDWARA SEVOKE ROAD
SILIGURI
VILL BATHOULI POST -TILRATH
DIST-BEGUSARAI
WEST END APPARTMENT FLAT NO
35A B WING FOUR BUNGLOW
ANDHERI W BOMBAY
18/14 NORTH MALAKA ALLAHABAD
C/O S K NAIMUDDIN VILL
MATHURAPUR SUKANTA MARKET
PO MATHURAPUR DIST MALDA
Anand Cutpeice Centre Sadar Bazar
Bhatapara
Main Road Gole Ganj Chhindwara
Dharmeshwaram,Shukla Colony,
Hinoo, Ranchi Ranchi
B-505,NEW FRIENDS COLONY NEW
DELHI
E - 204 Anand Lok Group Hsg Soc
Mayur Vihar Phase I Delhi
Ward No 4 Punjabi Mohalla Khatima
Udam Singh Nagar
Anand Bhawan Subhash Nagar Clemon
Town Dehradun
28, Ismail Bldg, Dr Ambedkar Road
Dadar BOMBAY
9/981 Indra Nagar Sector 9 Lucknow
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400014
0000IN30009510542776
456.00 22-DEC-2019
Uttar Pradesh
226016
00001203330000133666
75.00 22-DEC-2019
First Name
Father/Husband First Name
Alok Munshi
Guru Kinkar Munshi
Address
Vill.- Laxmipara PO - Karimpur Dist.Nadia
Aminwada Dehgam Gandhinagar
Modern Stores Sadar Bazar Mandla,
MP
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
741152
0000IN30297810034133
30.00 22-DEC-2019
Gujarat
382305
0000IN30287120014239
60.00 22-DEC-2019
Madhya Pradesh
481661
0000IN30177410112672
84.00 22-DEC-2019
431005
0000IN30009510173195
180.00 22-DEC-2019
Maharashtra
422005
00001201060000111246
6.00 22-DEC-2019
Delhi
West Bengal
110095
700029
0000IN30009510945857
0000IN30009511089169
144.00 22-DEC-2019
204.00 22-DEC-2019
Orissa
751016
0000IN30177410267347
30.00 22-DEC-2019
Uttar Pradesh
226016
00001201060600004977
204.00 22-DEC-2019
Delhi
110018
0000IN30009510304678
18.00 22-DEC-2019
Gujarat
380051
00001202970000068587
225.00 22-DEC-2019
Maharashtra
444001
00001201060000097131
30.00 22-DEC-2019
Goa
403001
0000IN30009511285877
30.00 22-DEC-2019
Maharashtra
413737
0000IN30177410222142
30.00 22-DEC-2019
Bihar
802301
0000IN30297810132854
18.00 22-DEC-2019
Delhi
110003
0000IN30009510044027
204.00 22-DEC-2019
206242
0000IN30177410022774
84.00 22-DEC-2019
Uttarakhand
263002
0000IN30009510987227
84.00 22-DEC-2019
Uttar Pradesh
201001
0000IN30009510292773
204.00 22-DEC-2019
Uttar Pradesh
201012
0000IN30009510364253
84.00 22-DEC-2019
Chhattisgarh
494334
00001201750300014117
24.00 22-DEC-2019
Delhi
110052
0000IN30009510700147
204.00 22-DEC-2019
Karnataka
577201
0000IN30009511094940
84.00 22-DEC-2019
Amin Maharshi Nareshbhai
Nareshbhai Amin
Amit Agrawal
Ramdas Agrawal
Anand Bajaj
Laxminarayan
Anant Vitthalrao Kapadnis
Vithslrao MotiramKapadnis
Anil Kumar Jain
Anirban Dasgupta
Dr Brij Kishore Jain
Buddhadev Dasgupta
Anjana Misra
Prithivi Raj Misra
Anju Devi
Shashi Suman
Anju Minocha
Vijay Kumar Minocha
Anjuben Manubhai Dudhat
Manubhai
Ansar Ahmed Quraishi
Ahmed Quraishi
Antonio David Sousa
Arnaldo Sousa
Arun Kisanrao Waghmare
Kisanrao S Waghmare
Arun Kumar Shrivastava
Sachchidanand Lal
Arun Raj Khanna
Veda Vyasa
Aditi Agencies, B-9, Sangivani Sankool
Golf Colony, Nasik
J-28, UG-1 Dilshad Colony, Delhi
P 448, C I T Scheme 47 Kolkata
3/2 A Kanchanjanga Apartment
Chandrasekharpur Bhubaneswar
Plot No-3 Shakti Khand Avanti puram
(Beside Watertank) Sector-14
Indranagar Lucknow
Wz 10A, 1st Floor Street No 18 Krishna
Park Extn New Delhi
101, Mill Flat, B/H. Nidhi Shopping
Center, Bodak Dev, Satelight,
Ahmedabad
Near Mosque, Nominpura, Akola
176, Felipe Nery Road, Fontainhas,
Panjim, Goa
Qtr No 45 220 KV MSEB Colony A/P
Babhaleshwar Tal Rahata Dist
Ahmednagar
C/O - Arun Kumar Shrivastava Teacher,
Prakashpuri Ara Bihar
64 Golf Link New Delhi
Ashish Kumar
Radhakishan Verma
87 Brijraj Nagar Bharthana Etawah U P Uttar Pradesh
Ashish Phulera
R P Phulera
Ashish Wadhwa
P R Wadhwa
Ashok Kumar Sharma
D S Sharma
Ashwini Kumar Mishra
Ramkrishna Mishra
Atanu Das
A K Das
Atma R Rangadhol
R R Rudrappa
C/o. Laxminarayan Bajaj Plot No. 7,
Anand, Govind Nagar Opp. Nandadeep Maharashtra
Hsg Soc, Padampura AURANGABAD
C/o. Sanjeev Sah Basanti Prem Niwas
Tallital NAINITAL
177, New Gandhi Nagar, Ghaziabad
H No 739 Sector - 11 Vasundhra
Ghaziabad
F/11 Infront of Shiv Mandir Uday Nagar
Kanker
B/D 12 B Paschimi, Shalimar Bagh
NEW DELHI
Rangadhol Engineers Ist Cross Gandhi
Nagar Shimoga
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
B A PRAFULLA CHANDRA
B ANANDA RAO
B A VASUDEVA PANDIT
B ANANT PANDIT
B ANJANI
B UPPAL KUMAR
B ARSHAD
BADARUDEEN
B ARUN KUMAR
B RAJESWARA RAO
B ARUNA
NA
B B GOPIKRISHNA
B K BALASUBRAMANYAM
B B RAJKUMAR
B M BALASUBRAMANI
B B SYLVESTER
ARUMAINAYAGAM DESTWICK
B B V V PRASADA RAO
B DASARADHA RAMAIAH
B BABURAYA NAYAK
LATE K GANAPAYYA NAYAK
B Balasubramaniam
M Baliah
B C HARI SHANKAR
B L C RAJAN
B C NAGARAJ
B M CHIKKAIAH
B CHANDRAIAH
LATE B RADHARKRISHNA
B Chinnappa Gowda
B Ramanna
B D NAGENDRA
DHRUVA NARAYANA
B DEVANAND
LATE B P OBAIAH
B DEVARAJA RAO
B NARAYANA RAO
Address
NO C 4 1ST FLOOR JEEVAN GRIHA
LIC OFFICERS QUARTERS NEAR
CITY BUS STAND UDUPI
NO 706 VASUDA 12TH MAIN T K
LAYOUT 4TH STAGE MYSORE
PLOT NO 112 VASAVINAGAR OLONY
SECUNDERABAD
ABDULLA MANZIL MUSLIM STREET
KOTTARAKARA
H NO 6-2-156-7/6
CHANDRASEKHARA COLONY
NIZAMABAD
52/54 NORTH BOAG ROAD FLAT B-2
T V H BOAG VILLA T NAGAR
CHENNAI
NO 482 2ND MAIN KANISHKA
MAHARAJA RASTE BHAVANI NAGAR
BANGALORE
OLD NO 133-134 NEW NO 322-323 B
S SUNDARAM ROAD TIRUPUR
PL NO 545 3RD MAIN STREET
GOMATHIPURAM THIRUNINRAVUR
CHENNAI TAMILNADU
C/O SRI GOPALAKRISHNA RICE MILL
SUNKARA VARI THOTA ELURU W G
DIST
OFFICER CANARA BANK GIRIJA
COAST ROAD KUNDAPUR
4A/199 Khadi Board Colony Namakkal
C-211, NEELADRI MAHAL 45/6,
JAYAMAHAL BANGALORE
NO.2628/79, 6TH A MAIN ROAD RPG
LAYOUT VIJAYANAGAR II STAGE
BANGALORE
6-H RIVER HEIGHTS 315 VALLUVAR
KOTTAM HIGH ROAD
NUMGAMBAKKAM CHENNAI
No. 103, 3rd Main Amarjyothi Layout,
Cholanagar R T Nagar Post
BANGALORE
ASHWINI NILAYA S K P TEMPLE
STREET BELUR HASSAN
T S NO 349/ 1 D 2 GANESH NAGAR
SIRUGUPPA ROAD KURIHATTI
BELLARY
D NO 25-577 SRINIVASA NAGAR
NANDYAL KURNOOL(DIST)
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
576101
0000IN30192630764569
300.00 22-DEC-2019
Karnataka
570009
0000IN30214810617240
15.00 22-DEC-2019
Andhra Pradesh
500015
0000IN30273410013073
84.00 22-DEC-2019
Kerala
691506
0000IN30163740919202
90.00 22-DEC-2019
Andhra Pradesh
503002
0000IN30066910106512
120.00 22-DEC-2019
Tamil Nadu
600017
0000IN30039410118145
12.00 22-DEC-2019
Karnataka
560019
0000IN30214810090959
84.00 22-DEC-2019
Tamil Nadu
641604
0000IN30039412019274
30.00 22-DEC-2019
Tamil Nadu
600024
0000IN30051312722122
3.00 22-DEC-2019
Andhra Pradesh
534001
0000IN30102220738867
258.00 22-DEC-2019
Karnataka
576201
0000IN30192630107966
204.00 22-DEC-2019
Tamil Nadu
637001
0000IN30009511120640
120.00 22-DEC-2019
Karnataka
560046
0000IN30037810035456
204.00 22-DEC-2019
Karnataka
560040
0000IN30214810391876
84.00 22-DEC-2019
Tamil Nadu
600034
0000IN30039414219493
102.00 22-DEC-2019
Karnataka
560032
0000IN30009510176431
36.00 22-DEC-2019
Karnataka
573115
0000IN30021410796597
15.00 22-DEC-2019
Karnataka
583103
0000IN30192630204991
84.00 22-DEC-2019
Andhra Pradesh
518501
0000IN30232410244798
204.00 22-DEC-2019
First Name
Father/Husband First Name
B E LALITHALAKSHMI
WO N BALAKRISHNAN
B G DEOKULE
G V DEOKULE
B G DIWAKAR
LATE B V GANESHA RAO
B G SRINIVAS
LATE B N GANESH RAO
B GAYATRI
B MURALI KRISHNA
B GOPALAKRISHNA SHETTY
K S HOOVAPPA
B HARILAL
BECHARLAL
B HARISCHANDRA
B NARASIMHA
B HARISHANKAR
T S BALASUBRAMANIAN
B JAGAN REDDY
BKISTA REDDY
B JAYAKUMARI
V BALAKRISHNA BABU
B K B MALLESWARI
B V KRISHNA RAO
B K JANAKI NAYAK
B K RAMACHANDRA NAYAK
B K PADMA
B KARUNAKAR
B K PHANISHA
B S KRISHNA RAO
B K PRAKASH
BEEJADI KRISHNAIAH
B K RAJENDRAN
N KUPPASWAMY
B K SHARMA
RAM SEWAK SHARMA
B KALPANA
LATE S BABU
B KALPANA SAI
BALRAJS
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
563122
0000IN30113526532609
84.00 22-DEC-2019
Andhra Pradesh
500011
0000IN30021410745196
21.00 22-DEC-2019
Karnataka
570017
0000IN30021410467080
204.00 22-DEC-2019
Andhra Pradesh
500076
0000IN30102220967890
120.00 22-DEC-2019
Andhra Pradesh
520003
0000IN30102220547776
120.00 22-DEC-2019
Karnataka
577432
0000IN30021412644265
12.00 22-DEC-2019
Tamil Nadu
624001
0000IN30177413417011
300.00 22-DEC-2019
Karnataka
560056
0000IN30061010218453
240.00 22-DEC-2019
Uttar Pradesh
221005
0000IN30155720624688
240.00 22-DEC-2019
Andhra Pradesh
505001
00001205140000094552
84.00 22-DEC-2019
Tamil Nadu
625515
0000IN30039412282527
144.00 22-DEC-2019
Andhra Pradesh
534201
0000IN30039415049963
144.00 22-DEC-2019
Karnataka
576213
0000IN30113526823213
600.00 22-DEC-2019
Andhra Pradesh
515591
0000IN30061010897286
30.00 22-DEC-2019
Karnataka
571441
00001601010500006101
84.00 22-DEC-2019
Andhra Pradesh
500195
0000IN30102220184261
204.00 22-DEC-2019
Karnataka
560004
0000IN30214810019194
84.00 22-DEC-2019
Uttar Pradesh
243001
0000IN30155720498826
60.00 22-DEC-2019
NO.1330, MUGAPPAIR ROAD ANNA
NAGAR WEST EXT. CHENNAI
Tamil Nadu
600050
0000IN30037810060787
204.00 22-DEC-2019
RAMCO SYSTEMS NO 64 SARDAR
PATEL ROAD TARAMANI CHENNAI
Tamil Nadu
600113
0000IN30051310833390
84.00 22-DEC-2019
494 SECOND CROSS ROAD
ROBERTSONPET K G F
45 VAYU NAGAR NEW
BOWENPALLY SECUNDERABAD
NO.2, D BLOCK 8TH MAIN
VIJAYANAGAR III STAGE MYSORE
FLAT NO 316 A JANAPRIYA NIVAS
APTS BABANAGAR NACHARAM
VILLAGE HYDERABAD
NO 26 14 3A ANNAPURNA DEVI
STREET GANDHINAGAR
VIJAYAWADA KRISHNA DT. AP
S O LATE K S HOOVAPPA
KUSAVATHI K C STREET
THIRTHAHALLI SHIMOGA
NEW NO 65 OLD NO 33
VIVEKANANDA NAGAR DINDIGUL
35-6 MALLATHAHALLI (KENGUNTE)
JANATHA COLONY BANGALORE
46-A LANE NO 5 RAVINDRAPURI
VARANASI
R/O.CHIGURUMAMIDI . .
KARIMNAGAR
N41 AGRAHARAM CHINNAMANUR
D NO 6-12-1 C/O VIVEKANANDA
PUBLIC SCHOOL NEAR
WEDNESDAY MARKET
OVERBRIDGE BHIMAVARAM
AGRICULTURIST H NO 2/22
CHANTHAR UDUPI
3-105 CHOULTRY STREET KADIRI
ANANTAPUR DIST
SWETADRI TELE
COMMUNICATIONS NEAR J S S
SCHOOL YELANDUR YELANDUR
HOTAL MANASA BANK STREET
KOTI HYDERABAD
78 H B SAMAJA ROAD
BASAVANAGUDI BANGALORE
237 B MACNIER ROAD BAGH LALA
SHIV PRASAD PREM NAGAR
BAREILLY UP
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
B KAMALAMMA
B BALARAM
B KARTHIKEYA
B DEVARAJA RAO
B KARTHIKEYAN
R BALAKRISHNAN
B KASTHURI
S BALASUBRAMANIAN
B KIRAN KUMAR
BANSILALJI
B L CHANDRAPRABHA
LATEB N RAMAKRISHNAIAH
B L JAIN
NA
B L SURESH
B LINGAPPA
B LAKSHMAN
LATE B VENKATAPATHAIAH
B LOKESH
M BASAVARAJU
B M KALYAN KUMAR
B P MALLIKARJUNAPPA
B M SHASHIKALA
H D JAYARAJ
B M SHIVASWAMY
MAHADEVAPPA
B MADHUSUDANA RAO
BOYINA SURYANARAYANA
B MAHESH KUMAR
LATE B JAGAN GARU
B MALATHI
B VISWANADHAM
B MANIMEKALAI
M BASKARAN
B MANJUNATH RAO
B DEVARAJA RAO
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500029
0000IN30115112956564
84.00 22-DEC-2019
Andhra Pradesh
518501
0000IN30232410244829
204.00 22-DEC-2019
Tamil Nadu
613009
00001203840000041579
30.00 22-DEC-2019
Tamil Nadu
630001
0000IN30039414120247
120.00 22-DEC-2019
Karnataka
571401
0000IN30214810242079
204.00 22-DEC-2019
Karnataka
560010
0000IN30113526742607
204.00 22-DEC-2019
Rajasthan
313001
0000IN30045011418262
84.00 22-DEC-2019
Karnataka
560019
0000IN30113526164047
204.00 22-DEC-2019
NO 44 3RD CROSS CHAKRAVARTHY
LAYOUT PALACE CROSS ROAD,
Karnataka
BANGALORE
560020
0000IN30113526818114
90.00 22-DEC-2019
Karnataka
577004
0000IN30192630479048
84.00 22-DEC-2019
Karnataka
577232
0000IN30113526543272
84.00 22-DEC-2019
Karnataka
580004
0000IN30051310890955
120.00 22-DEC-2019
Karnataka
570009
0000IN30192630379102
120.00 22-DEC-2019
Andhra Pradesh
523155
0000IN30039414134317
132.00 22-DEC-2019
Karnataka
560017
0000IN30021410378001
180.00 22-DEC-2019
Andhra Pradesh
533201
0000IN30039413200970
372.00 22-DEC-2019
Tamil Nadu
638001
0000IN30039414215809
84.00 22-DEC-2019
Andhra Pradesh
518501
0000IN30232410244812
204.00 22-DEC-2019
C/O B CHAKRAPANI AND CO 3/6/111
102 BLUE CHIP ARCADE HIMAYATH
NAGAR HYDERABAD
D NO 25-577 SREENIVASA NAGAR
NANDYAL KURNOOL(DIST)
NO. 56A MUTHUKUMARA
MOOPANAR ROAD THANJAVUR
J K APARTMENTS GROUND FLOOR
FLOT NO-1 TALUK OFFICE ROAD
KARAIKUDI
C/O RAGVENDRA JEWELLERS
AREKERE STREET MANDYA
1392/9 3RD B MAIN E BLOCK 2ND
STAGE RAJAJINAGAR BANGALORE
BANGALORE
J ROAD, 444 BHUPALPURA
UDAIPUR
NO 83 11TH CROSS BASSAPPA
LAYOUT HANUMANTHANAGAR
BANGALORE
SHARADA DOOR NO.526/15
MOUNESHWARA BADAVANE
DAVANGERE
BHANDAY VILLAGE KUKKE POST
THIRTHALLI TQ SHIMOGA DIST
PLOT NO 20 BRINDAVAN BEHIND M
G BANK GANDHI NAGAR VIDYAGIRI
POST DHARAWAD
2872 2ND CROSS PAMPAPATHI
ROAD SARASWATHI PURAM
MYSORE
H NO 17-10-1 BEHIND AYYAPPA
TEMPLE CHIRALA
PRAKASAM
DIST ANDHRA PRADESH
LUCENT TECHNOLOGIES LTD G V
CAMPUS WING TUNNEL ROAD
AIRPORT ROAD BANGALORE
C/O B VISWANADHAM ASST
MANAGER ING VYSYA BANK LTD
AMALAPURAM E G DIST
12/5 KUMMU NILAYAM KAIKOLAN
THOTTAM BROUG ROAD ERODE-1
D NO 25-577 SREENIVASA NAGAR
NANDYAL KURNOOL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
B MYTHREYAMMA
B NAGENDRAPPA
B N KAISER
K B NAWABJAN
B N SAMIULLA KHAN
Y NABI KHAN
B N V S R K V J PRAKASH
B NAGESWARA RAO
B N VEERESH
B NAGENDRAPPA
B N VENKATESH
B R NATHAN
B N VIJAYA LAKSHMI
B R NATHAN
B NAGABHUSHANAM
SIVA CHIRANJEEVA RAO
B P SINHA
G S MAHATO
B PARIJATHAMMA
B SREENIVASULU SETTY
B PAUL RAJ
MS BALAVENDRAN
B PRABHAKAR REDDY
B VENKATARAM REDDY
B PRASAD
LATE DR GAYA PRASAD
B PULLAIAH
VENGAYYA
B R AGGARWAL
DC AGGARWAL
B R APPASWAMY GOWDA
R
B R CHANDRASHEKAR
B T RANGASWAMY
B R KRISHAN GOSWAMI
LATE SH P N GOSWAMI
B R PRASAD
LATE GOPI RAM BHAGAT
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
577530
0000IN30192630484313
84.00 22-DEC-2019
Tamil Nadu
600018
0000IN30108022090071
84.00 22-DEC-2019
NO 12 15A CROSS ITI LAYOUT
Karnataka
BENSON TOWN POST BANGALORE
560046
0000IN30113526523543
36.00 22-DEC-2019
C O SRI VERABHADRA JEWELERS
MAIN ROAD TANUKU AP
Andhra Pradesh
534211
0000IN30102220834020
24.00 22-DEC-2019
Karnataka
577530
0000IN30192630484475
84.00 22-DEC-2019
Karnataka
563114
0000IN30061010629924
168.00 22-DEC-2019
Karnataka
563114
0000IN30061010632403
84.00 22-DEC-2019
Andhra Pradesh
534201
0000IN30102220962859
1,350.00 22-DEC-2019
Jharkhand
832108
0000IN30039413598586
84.00 22-DEC-2019
Karnataka
560050
0000IN30061010035180
204.00 22-DEC-2019
Tamil Nadu
600012
0000IN30108022358729
30.00 22-DEC-2019
Andhra Pradesh
509125
0000IN30102220956547
600.00 22-DEC-2019
Jharkhand
826001
0000IN30039412296003
84.00 22-DEC-2019
Karnataka
580020
0000IN30113526410745
420.00 22-DEC-2019
Delhi
110046
00001301760000158884
84.00 22-DEC-2019
Karnataka
573218
00001201320000619494
30.00 22-DEC-2019
Karnataka
560053
0000IN30214810391036
84.00 22-DEC-2019
Haryana
122001
0000000000C2B0000172
504.00 22-DEC-2019
Uttar Pradesh
211011
0000IN30155721086555
129.00 22-DEC-2019
HOUSE NO 876 MALEBENUR
HARIHAR HONNALI
565 ANNA SALAI TEYNAMPET
CHENNAI
HOUSE NO 876 MALEBENUR
HARIHAR DAVANGERE
NO.3524, IST CROSS,
VIJAYANAGAR, BANGARAPET
SHANTHI TRADERS NO 3698
CHURCH ROAD VIJAYA NAGAR
BANGALORE
D NO 22 11 9 SUNDAY MARKET
BHIMAVARAM WEST GODAVARI
DIST
CO S K SINHA ADARSH NAGARA PO
GAMHARIA NEAR DURGA PUJA
MAIDAN SARAI KELLA KHARSWAN
JHARKHAND
NO 217/9 14TH MAIN, 2ND BLOCK
BSK IST STAGE BANGALORE
NEW NO 11 OLD NO 6, DEVARAJ
MUDALI STREET PATTALAM
CHENNAI
H NO 1 3 61/7/5/B BHEEM NAGAR
GADWAL POST MAHABUB NAGAR
DIST
JAY PRAKASH NAGAR PO AND DIST
DHANBAD JHARKHAND
H NO 714 A VINOBA NAGAR GADAG
ROAD HUBLI
RZ-6 ASHOK PARK WEST
SAGARPUR NEW DELHI
PALYA POST BELLUR VILLAGE
ALUR
NO 1, 3RD CROSS, ANCHEPET B T
STREET AVENUE ROAD CROSS
BANGALORE
559 SECTOR 4 URBAN ESTATE
GURGAON HARYANA
C/O B LAL HOUSE NO-186/16
RAJROOPPUR PO-DHUMANGANJ
ALLAHABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
B R RANGEGOWDA
LATE RANGEGOWDA
H NO 61 VISVESWARAIAH MAIN
ROAD VIJAYA SHREE NAGAR
MYSORE
Karnataka
570027
0000IN30214810179492
6.00 22-DEC-2019
B RAGHAVENDRA
RAMA SESHAIAH
RAGHAVENDRA B D NO 8 38 3
VIVEKANANDA NAGAR COLONY
Andhra Pradesh
KOTHAPET CHIRALA PRAKASAM DT
523157
0000IN30102220926583
84.00 22-DEC-2019
B RAJA GANGA RAM
GANGA RAM
H NO 1 1 48/16A SRUNGERI COLONY
Andhra Pradesh
KOTHAPET HYDERABAD A P
500035
0000IN30102220255250
204.00 22-DEC-2019
B RAJARAJESWARI
BALASUBRAMANIAN
Tamil Nadu
607803
0000IN30021411404531
60.00 22-DEC-2019
B RAJESH
B BHARAT
Jharkhand
831005
0000IN30174010201055
12.00 22-DEC-2019
B RAJESH
P BABU RAJENDRAN
Tamil Nadu
636302
0000IN30039415820906
60.00 22-DEC-2019
B RAMAIAH SETTY
B VENKATA SETTY
Andhra Pradesh
518001
0000IN30066910209353
12.00 22-DEC-2019
B RAMANJANA REDDY
B SIVA REDDY LATE
A NO 54 POSTAL COLONY RETIRED
Andhra Pradesh
A G M A A & S COLLEGE ADONI
518302
0000IN30039411275449
84.00 22-DEC-2019
B RAMESH
B RAMAVATARAM
Andhra Pradesh
530017
0000IN30232410119339
204.00 22-DEC-2019
B RANGANATH
M R BADARINARAYAN
Karnataka
560011
0000IN30226912955017
57.00 22-DEC-2019
B RATNA RAVI KUMAR
NA
Karnataka
560004
0000IN30021410796311
3.00 22-DEC-2019
B RATNAKARAN NAIR
DERMAN NAIR
Kerala
671319
0000IN30189510368767
30.00 22-DEC-2019
B RAVI SHANKAR
P BALAJI
Tamil Nadu
641046
0000IN30039414112599
84.00 22-DEC-2019
B REKHA
S BABU
Tamil Nadu
600050
0000IN30037810060947
204.00 22-DEC-2019
B S AGARWAL
LATE SRI R B AGARWAL
243001
0000IN30155721151297
108.00 22-DEC-2019
B S ANNAPPA RAJA GUPTHA
B N SUBBARAJA SHETTY
560085
0000IN30061010775136
84.00 22-DEC-2019
B S CHANNAVEERA RAJU
BEKKAPPA
577004
0000IN30021411208956
60.00 22-DEC-2019
6 B TYPE II BLOCK 7 NEYVELI
NEYVELI
1/4, MAHAMAYA APPARTMENTS
SLAG ROAD, BHATIA BASTI KADMA
JAMSHEDPUR
43 ANDY GOUNDER VATTAM
(ENGINEERS COLONY) SALEM
H NO 1-216 MEDUM VARI GATE 1
TOWN KURNOOL
PLOT NO 22 NAUKA NAGAR PEDA
WALTAIR VISAKHAPATNAM
728 10TH MAIN ROAD BLOCK 4
JAYANAGAR BANGALORE
KARNATAKA INDIA
NO 40 FIRST FLOOR SWAMI
CHAINTANYA APARTMENT
GOVINDAPPA ROAD
BASARANAGVDI BANGALORE
ALAKUZHI HOUSE BARE P O UDMA
KASARAGOD, KERALA
38 TIRUVALLUVAR NAGAR
BHARATHIAR UNIVERSITY POST
COIMBATORE
NO.1330, MUGAPPAIR ROAD ANNA
NAGAR WEST EXT. CHENNAI
193, AVAS VIKAS CIVIL LINES
Uttar Pradesh
BAREILLY
WINDSOR AMBIKA APARTMENT
FLAT NO 6, 1ST FLOOR, 9TH CROSS
Karnataka
KAMAKYA LAYT, B S K 3RD STAGE
BANGALORE
4409/31 MATHRU KRUPA 8TH
CROSS SIDDAVEERAPPA LAYOUT Karnataka
DAVANGERE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
B S JAIN
LATE SHADI RAM JAIN
B S JANU
SARDAR SINGH JANU
B S NARAYAN
BYSANI SRINIVASA SETTY
B S UMA
E SIVA SANKAR
B S V PRASADA RAO
B NAGABUSHANAM
B SATYANARAYANA
B VENKATESWARA RAO
B SEKHAR
B V MURTHY
B SENTHIL KUMAR
SABAPATHY BALAKRISHNAN
B SENTHIL MURUGAN
S BALAKRISHNAN
B SHOBA
BRAMESH
B SREE LAKSHMI
B RAJA SEKHAR
B SREENIVASULU REDDY
B SANKARA REDDY
B SREEVANI
BALACHANDRUDU DONDA
B SRIHARI
B TIRUPALAIAH SETTY
B SRIKUMAR
BALAKRISHNAN
B SRINATH
B THIRUPAL SETTY
B SRINIVASA RAO
B RAMACHANDRA RAO
B SRIRAM
SHRI R BALAN
B SRIVATSAN
V BALAN
B SUBBA RAO
B C NANDAYYA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
247001
0000IN30155720887826
21.00 22-DEC-2019
Rajasthan
305001
0000IN30226911547353
6.00 22-DEC-2019
Karnataka
571440
00001203500000086916
36.00 22-DEC-2019
Andhra Pradesh
530020
0000IN30232410052428
84.00 22-DEC-2019
Andhra Pradesh
524101
0000IN30039413431293
84.00 22-DEC-2019
Andhra Pradesh
502032
0000IN30102220960550
84.00 22-DEC-2019
Andhra Pradesh
533001
0000IN30027110124224
3.00 22-DEC-2019
Tamil Nadu
631102
00001301930001531951
6.00 22-DEC-2019
Tamil Nadu
637001
0000IN30039414215762
84.00 22-DEC-2019
Andhra Pradesh
503002
00001202940100012631
84.00 22-DEC-2019
Andhra Pradesh
520010
0000IN30102220514518
84.00 22-DEC-2019
Andhra Pradesh
533001
0000IN30061010067342
84.00 22-DEC-2019
Andhra Pradesh
517501
00001203840000524737
24.00 22-DEC-2019
Andhra Pradesh
518501
0000IN30232410244780
204.00 22-DEC-2019
Tamil Nadu
638001
0000IN30039413910406
84.00 22-DEC-2019
Andhra Pradesh
518501
0000IN30232410247933
204.00 22-DEC-2019
PLOT NO 10 BHARATI AVENUE OLD
Andhra Pradesh
BOWENPALLI SECUNDERABAD
500011
0000IN30039410617154
84.00 22-DEC-2019
Delhi
110091
0000IN30114310345467
204.00 22-DEC-2019
Tamil Nadu
600035
0000IN30039411829432
84.00 22-DEC-2019
Andhra Pradesh
500038
0000IN30039410794541
204.00 22-DEC-2019
JAIN GALI SAMRAT VIKRAM
COLONY CHILKANA ROAD
SAHARANPUR
613, HARIBHAU UPADHYAY
EXTENSION, AJMER, RAJASTHAN
MARKET ROAD, GENERAL
MARCHENT, KOLLEGAL
CANARA BANK MAIN ROAD
DABAGARDENS VISAKHAPATNAM
ASST EXCUTIVE ENGNEER O/O
EXECUTIVE ENGINEER O/O
IRRIGATION DEPARTMENT GUDUR
HNO 24 32/1 ASHOK NAGAR BHEL
RC PURAM HYDERABAD
34-5-39,DEVALAYAM STREET RAJAJI
STREET KAKINADA
NO 3 YOGA ANJENEYA NAGAR
KAVERIPAKKAM ROAD NEAR EB
BUS PANDINALLUR POST VIA
SHOLINGHUR
8/45 OMC STREET NAMAKKAL
C/O.VISHWAMBER REDDY D.NO.618-246 NEW NGO'S COLONY
NIZAMABAD
D NO 59 3 7 ASHOK NAGAR IIND
STREET NEAR AMMA HALL
SUNNAPU BATTILU VIJAYAWADA
THE VYSYA BANK LTD TEMPLE
STREET KAKINADA A P
H N-20-3-1/12/37 BHUPAL NAGAR
WARD-20 TIRUPATI
D NO 25-670 SRINIVASA NAGAR
NANDYAL KURNOOL
403 KRISHNAMPALAYAM ROAD
KARUNGAL PALAYAM ERODE
H NO 25/670 A SREENIVASA NAGAR
NANDYAL KURNOOL(DIST)
H NO 63 MEDHA APARTMENTS
MAYUR VIHAR PHASE I EXT DELHI
1A, SWARAKSHA APTS 9, WEST
ROAD WEST CIT NAGAR CHENNAI
77/C S R NAGAR COLONY
HYDERABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
B SUDHA
B RAMA KRISHNA
B T NARAYANA REDDY
B OBULA REDDY
B THIRUMALAI RAYAN
T BALAKRISHNAN
B USHA
V G BALAJI
B V JITHENDRA NATH
B DASARADHA RAMAIAH
B V L SAILAJA
B V SUBBA RAYUDU
B V MEENAKSHI
B G DIWAKAR
B V N JYOTHI
SURYAKIRAN
B V R REDDY
VENKATA REDDY
B V RAMANA
B NARASIMHULU NAIDU
B V S S N MURTHY
B V R MURTHY
B V SAMBA SIVA RAO
CHENNA KESAVULU
B V SATYANARAYANA
B C NANDAIAH
B VANI
B DEVARAJA RAO
B VARALAKSHMI
B VENKATESWARLU
B VEERA BHADRUDU
B V RAMANA
B VENKATA PRASADA RAO
SINGAIAH BEZAWADA
B VENKATACHALAM
U S BALASUBRAMANIAM
B VENKATESWARA RAO
NA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
531001
0000IN30232410145633
60.00 22-DEC-2019
Andhra Pradesh
515001
0000IN30039414147723
204.00 22-DEC-2019
Tamil Nadu
625516
0000IN30039412706676
60.00 22-DEC-2019
Tamil Nadu
637002
0000IN30051313069986
30.00 22-DEC-2019
Andhra Pradesh
534001
0000IN30102220738849
204.00 22-DEC-2019
80 28 2/1 THOTA RAMULU NAGAR A
Andhra Pradesh
V APPARAOROAD RAJAHMUNDRY
533103
0000IN30102220842974
84.00 22-DEC-2019
Karnataka
570017
0000IN30021410506887
204.00 22-DEC-2019
Andhra Pradesh
500020
0000IN30039414185510
264.00 22-DEC-2019
Andaman And Nicobar 744101
00001203840000224470
60.00 22-DEC-2019
Karnataka
563122
0000IN30189510264045
60.00 22-DEC-2019
Andhra Pradesh
500032
0000IN30102221104229
204.00 22-DEC-2019
Andhra Pradesh
522201
0000IN30232410772963
504.00 22-DEC-2019
Andhra Pradesh
500016
0000IN30039414210479
204.00 22-DEC-2019
Andhra Pradesh
518501
0000IN30232410244804
204.00 22-DEC-2019
Andhra Pradesh
524004
0000IN30039413989216
84.00 22-DEC-2019
Andhra Pradesh
533401
0000IN30039413237694
84.00 22-DEC-2019
Andhra Pradesh
500073
00001201090001703459
300.00 22-DEC-2019
Tamil Nadu
600053
0000000000C2B0000203
1,764.00 22-DEC-2019
Andhra Pradesh
500047
0000IN30039411481315
D. NO. 7 - 9 - 18 MALLIMANUGULA
VARI STREET ANAKAPALLE
D NO 1/1/235 4TH ROAD EXTENSION
ANANTAPUR
56 PODSARI MUTHAIAH STREET
CUMBUM THENI -DIST
2A/1 PILLAIYAR KOIL ST DR
BALASUBRAMANIAM NEW HOUSE
THILLAIPURAM IIST NAMAKKAL
TAMILNADU
D NO 10 37A SUNKARA VARI THOTA
ELURU W G DIST AP
NO 2 D BLOCK, 8TH MAIN
VIJAYANAGAR III STAGE MYSORE
FLAT NO-402 PRITHVI APTS OPP
SWARAJ HOTEL CHIKKADAPALLY
HYDERABAD
GSSS MOHANPURA PORT BLAIR
D NO 1658, LAKSHAMAMMA
COMPOUND 3rd CROSS DOWN
GEETHA ROAD, ROBERTSONPET K
G F, KARNATAKA
2 48/295 OPP RTTC GATE TELECOM
NAGAR SAROJINI NIWAS
GACHIBOULI HYDERABAD
DOOR NO 7-5-83 GANGANAMMAPET
TENALI
PLOT NO-46 SHIVBAGH COLONY
AMEERPET HYDERABAD
D NO 25-577 SREENIVASA NAGAR
NANDYAL KURNOOL(DIST)
H NO-26-1-147 GAYATRI NAGAR
NELLORE
D NO 8-9-79 PEDDA VEEDHI TUNI
8-3-976/64 SHALIVAHANA NAGAR
YELLA REDDY GUDA HYDERABAD
F4, GOODWILL APT 6, WEST PARK
STREET VENKATAPURAM,
AMBATTUR CHENNAI
24-144/9 VIMLA DEVI NAGAR
MALKAJGIRI HYDERABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
54.00 22-DEC-2019
First Name
Father/Husband First Name
Address
B VIJAYA JYOTHI
M HANUMANTHA RAO
H NO 5 119/4 PLOT NO 62 ROAD NO
3 MALLIKARJUNA COLONY OLD
Andhra Pradesh
BOWENPALLY SECUNDERABAD
B VIJAYA LALITHA SRINIVAS
B G SRINIVAS
B VINAY KUMAR
B RAMA LINGESWARA RAO
B VISHNU VARDHAN REDDY
NA
B VITTALDAS PRABHU
B NAGAPPAYYA PRABHU
BABABHAI BHIKHABHAI PATEL
BHIKHABHAI
BABABHAI MOTIBHAI CHAUDHARI MOTIBHAI CHAUDHARI
BABALI GOLECHA
MUKESH KUMAR
BABAN BAPU DESAI
BAPU
BABAN LAXMAN MAJUKAR
LAXMAN MHATRU MAJUKAR
BABASAHEB BHIKAJI ZAWARE
BHIKAJI
BABASAHEB VRUDHESHWAR TAK VRUDHESHWAR
BABBAN SINGH
NA
BABITA
RAJ KUMAR
BABITA BHATNAGAR
MANOJ BHATNAGAR
BABITA BIMAL GANDHI
BIMAL GANDHI
BABITA DEVI
ANAND GOYAL
BABITA DIXIT
MR SEVA RAM SHARMA
BABITA GUPTA
PANKAJ GUPTA
BABITA GUPTA
CHANDRA PRAKASH
316 A BLOCK JANAPRIYA NIVAS
APARTMENTS BABANAGAR
NACHARAM HYDERABAD
P NO 5 ROAD NO 10 BANJARAHILLS
HYDERABAD AP
H NO 40-814-9 SRINIVASA NAGAR
KURNOOL
BELGALKATTE POST UPPUNDA
KUNDAPURA TALUK UDUPI DIST
20 SAHYOG SOC NARMADA NAGAR
BHARUCH
AT-CHARADA, NANOVAS NR. RAMJI
TAMPLE TA- MANSA
DISTGANDHINAGAR
11-40-129 PULIPATI VARI STREET
VIJAYAWADA
G-6, STERLING ,HEIGHTS 8TH MAIN,
9TH CROSS MALLESWARAM
BANGALORE
H NO 150 MARUTI GALLI MARUTI
MANDIR BELGAUM
MANGAL RAGHO NAGAR SAI BABA
CHAWL NO.6 KALYAN (E)
SHIVAM BUNGLOW MALHAR WADI
ROAD RAHURI RAHURI
C 15/302 A LALLAPURA VARANASI
VARANASI
1128 R K CHAMBERS 1ST FLOOR
GALI TELIYAN TILAK BAZAR DELHI
110006
H.NO 13, MAHANADI L.B.S
NATIONAL ACADEMY OF ADMI
MUSSOORIE
C/o SHAH RAICHAND DHARSHI NR
JUMMA MASJID, JAMNAGAR
SHIV SHANKAR AGARWAL TATA
SIJUA NO 6 BHELATAND DHANBAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
500011
0000IN30102220771726
210.00 22-DEC-2019
Andhra Pradesh
500076
0000IN30102220965894
120.00 22-DEC-2019
Andhra Pradesh
500034
0000IN30102220964246
204.00 22-DEC-2019
Andhra Pradesh
518004
0000IN30039414357515
204.00 22-DEC-2019
Karnataka
576232
0000IN30113526443033
15.00 22-DEC-2019
Gujarat
392015
00001203320000305052
120.00 22-DEC-2019
Gujarat
382810
0000IN30305210105256
84.00 22-DEC-2019
Andhra Pradesh
520001
0000IN30061010764668
204.00 22-DEC-2019
Karnataka
560003
0000IN30214810392102
84.00 22-DEC-2019
Karnataka
590008
0000IN30021412631245
15.00 22-DEC-2019
Maharashtra
421306
00001201320000025707
120.00 22-DEC-2019
Maharashtra
413705
00001302190000025447
84.00 22-DEC-2019
Uttar Pradesh
221010
0000IN30133017571156
30.00 22-DEC-2019
Delhi
110006
0000000000C2B0000138
864.00 22-DEC-2019
Uttarakhand
248179
00001302860000037947
204.00 22-DEC-2019
Gujarat
361001
00001201200100013467
204.00 22-DEC-2019
Jharkhand
828103
0000IN30177411404758
30.00 22-DEC-2019
229001
00001203460000296183
90.00 22-DEC-2019
229001
00001203040000012376
6.00 22-DEC-2019
243122
0000IN30118620061092
84.00 22-DEC-2019
BHAGWANT KAUR COLONY
Uttar Pradesh
RAEBARELI
SHIVA JI PURAM COLONY, KANPUR
Uttar Pradesh
ROAD RAEBARELI
A-291/1 RAJENDRA NAGAR
Uttar Pradesh
BAREILLY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BABITA JAIN
MAHENDAR KUMAR JAIN
BABITA LODHA
DWARKA DAS CHAMARI
BABITA PANKAJ BHANSALI
NA
BABITA PATNAIK
PULIN KUMAR PATNAIK
Address
102, PARAS APARTMENT
KUTCHARY ROAD RANCHI
VILL+POST.- SATBANKURA C. K.
ROAD DIST.- PASCHIM MEDINIPUR
MIDNAPORE
C/O MOHAN BLDG. GUJJAR BASTI
ROAD GADAG
SANJAY KUMAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
834001
00001201092600010150
204.00 22-DEC-2019
West Bengal
721253
00001202180000015917
30.00 22-DEC-2019
Karnataka
582103
00001203530000000575
24.00 22-DEC-2019
396445
00001202850100012575
204.00 22-DEC-2019
Uttar Pradesh
231218
0000IN30045010899230
204.00 22-DEC-2019
Gujarat
383001
0000IN30065210084397
48.00 22-DEC-2019
Tamil Nadu
643205
0000IN30023911753533
204.00 22-DEC-2019
Gujarat
361345
00001201800000102621
204.00 22-DEC-2019
West Bengal
723101
0000IN30249610005348
60.00 22-DEC-2019
Uttar Pradesh
246701
00001201750000224791
75.00 22-DEC-2019
Kerala
679577
0000IN30189510451437
12.00 22-DEC-2019
KERALA
999999
00001203280000009020
3.00 22-DEC-2019
Karnataka
591102
0000IN30113526573239
84.00 22-DEC-2019
Kerala
680001
0000IN30163740800494
90.00 22-DEC-2019
Delhi
110006
00001201910100032375
150.00 22-DEC-2019
Rajasthan
304804
00001201060001945215
12.00 22-DEC-2019
Madhya Pradesh
484664
00001202470000038496
180.00 22-DEC-2019
Andhra Pradesh
500048
0000IN30102220015451
84.00 22-DEC-2019
Andhra Pradesh
520010
0000IN30039414133912
204.00 22-DEC-2019
Assam
786171
0000IN30125028700359
60.00 22-DEC-2019
A-2, AKSHAR TOWNSHIP CHHAPRA
Gujarat
ROAD NAVSARI NAVSARI
F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U P
1338 , NEAR NILAM CINEMA
BABITABEN GURMUKHDAS KHANEGURMUKHDAS J KHANEJA
STATION ROAD HIMATNAGAR DIST SABARKANTHA.
VIPANCHIKA HOUSE 14/107B.
BABITHA KV
VALSARAJAN
ERUMAD ERUMAD THE NILGIRIES
J 5 QUARTER NO 19 MITHAPUR
BABITHA MANOJ
P P MANOJ
MITHAPUR
RADHA SHREE CHOWK BAZAR
BABLU KHEDIA
PAWAN KHEDIA
PURULIA
PURANA MAHILA CHIKATSALAYA
BABOO SINGH
LATE SRI JAGAN SINGH
NAI BASTI B-14 BIJNOR
KADAKAPPULLI VEEDU
BABU
ACHUTHAN
EZHUVATHIRUTHY PONNANI
MALAPPURAM, KERALA
ANCHANIKKAL HOUSE VAZHOOR
BABU ABRAHAM
NA
P.O VAZHOOR KOTTAYAM
AT POST NEGINAHAL TAL
BABU BASAVANAIK NAIK
BASAVANAIK
BAILHONGAL DIST BELGAUM
NEGINAHAL
LAKSHMI RAMANCHIRAMADOM
BABU BHASKARC
PADMANABHAN BHASKARAN NAIRLANE VELIYANNOOR
VELIYANNOOR.
2401,1st FLOOR RAM NATH
BABU LAL BARARIA
SUMERMAL BARARIA
BUILDING,G.B.ROAD FARASH
KHANA ROAD DELHI
RAJASTHAN BHOJNALAY BAS
BABU LAL DEEPAK
BIRADHI CHAND
STAND DEOLI
BABU LAL PATEL SINGALTOLA
BABU LAL PATEL
LATE SHRI K R PATEL
UMARIA UMARIA
H NO 1 9 115/3/1 RAM NAGAR
BABU RAJA SEKHARA PRASAD NA DAKSHINA MURTHY SARMA
HYDERABAD, HYDERABAD
40-12-3/4 2ND FLOOR
BABU RAJENDRA PRASAD CHALASCHALASANI PATTABHI RAMAYYA SEETARAMA NAGAR
PATAMATALANKA VIJAYAWADA
MULIA BARI B LOW NO 1605 PO
LATE CHANDRA BAHADUR SONAR
BABU RAM SONAR
DIGBOI DIST TINSUKIA ASSAM
BABITA SINGH
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BABU RAO
MANIKAPPA
Address
State
D NO 15 D V C LAYOUT 2ND CROSS
RAMAKRISHNA NAGAR DATTAGALLI Karnataka
MYSORE
Andhra Pradesh
27 II/125 BALAJI NAGAR NELLORE
AT & POST SAMODA, TAL-SIDHPUR
Gujarat
SIDHPUR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
570023
0000IN30214810119220
120.00 22-DEC-2019
524002
0000IN30023910887706
204.00 22-DEC-2019
384151
00001304250000042077
30.00 22-DEC-2019
BABU REDDY B
B BAIRAGI REDDY
BABUBHAI JIVABHAI MOMIN
JIVABHAI
BABUBHAI SHAH
LALLUBHAI SHAH
UGMAN STREET GANDGVI NAVSARI Gujarat
396360
0000IN30045011967483
84.00 22-DEC-2019
BABULAL AMBALAL MISTRY
AMBALAL D MISTRY
13 RAMESHWAR NAGAR SOCIETY
MODHARA ROAD OPP NIRMA
MEHSANA N G
Gujarat
384002
0000IN30127630220210
144.00 22-DEC-2019
BABULAL BAID
B C BAID
IMPEX INDIA A T ROAD
BHARALIMUKH GUWAHATI ASSAM
Assam
781009
0000000000C2B0000182
624.00 22-DEC-2019
Gujarat
362266
0000IN30097410368013
150.00 22-DEC-2019
Gujarat
394210
0000IN30042510091909
204.00 22-DEC-2019
Karnataka
581115
00001601010000265183
120.00 22-DEC-2019
Gujarat
388350
0000IN30063610269925
18.00 22-DEC-2019
West Bengal
700007
0000000000C2B0000152
60.00 22-DEC-2019
Rajasthan
331001
0000000000C2B0000173
60.00 22-DEC-2019
Tamil Nadu
603102
0000IN30169611937702
30.00 22-DEC-2019
Andhra Pradesh
524004
0000IN30131320205517
30.00 22-DEC-2019
Maharashtra
431001
0000IN30177410868705
30.00 22-DEC-2019
Maharashtra
425412
0000IN30133017494040
120.00 22-DEC-2019
Kerala
680612
0000IN30163741091310
84.00 22-DEC-2019
Uttar Pradesh
231222
0000IN30155721127097
84.00 22-DEC-2019
Jharkhand
829144
0000IN30088813073462
204.00 22-DEC-2019
BABULAL N SOLANKI
NATHUBHAI SOLANKI
BABULAL RANCHHODBHAI RABAD RANCHHODBHAI
BABULAL S JAIN
SHANKARLALJI
BABULAL SAMARTAJI KHAVAS
SAMARTAJI
BABULAL SONI
GOKULCHAND SONI
BABULAL SONI
GOKULCHAND SONI
BABURAO C
CHELAMCHALA
BABURAO MALEPATI
KRISHNAIAH MALEPATI
BABURAO TUKDOJI BAHADURE
TUKDOJI KAROJI BAHADURE
BABUSING GOVINDSINGH RAGHUW
GOVINDSINGH RAGHUWANSHI
BABY C B
C P BALAN
BABY M V
VARGHESE M P
BABY SAROJ MISHRA
NA
STATE BANK COLONY, OPP.
SOMNATH PROVISION STORE,
WARD NO. 3, BUILDING 27168,
VERAVAL.
JAYESH CHAMBERS 2ND FLOOR
UDHNA SURAT
C/O SHANKAR LIGHT HOUSE BUS
STAND ROAD RANEBENNUR
HAVERI DISTRICT
89, PIPLAWALA STREET AT AND
POST NAPAD DI- ANAND
12/2,SOVARAM BYSAK STREET
KOLKATA
NEAR WHITE TOWER P O & DIST
CHURU RAJASTHAN
NO.34 2ND AVENUE DAE TOWNSHIP
KALPAKKAM
FLAT 1 SAHITHI AVENUE 1ST
FLOOR VEDAYAPALEM
VEDAYAPALEM NELLORE
138 BHIM NAGAR,PETHENAGAR
BHAVSINGPURA AURANGABAD
OPP RAM MANDIR PARDESHIPURA
STONE BUILDING HOUSE NO 568
NANDURBAR M.S.
CHIRUKANDATH HOUSE KANJANY
POST THRISSUR THRISSUR
VI-B-363, PO-SHAKTI NAGAR
SONEBHADRA
C/O MITHILESH KUMAR MUSHRA
PROJECT OFFICER QTR. NO - D/2
CENTRAL COLONY P.O. MAKOLI
PHUSRO BAZAR BOKARO
First Name
Father/Husband First Name
BACHAN SINGH
KARTAR SINGH
BACHE SINGH BISHT
GSBISHT
BACHU RAMESH
VENKATAIAH
BACHUBHAI GULABBHAI PATEL
GULABBHAI
BADAL CHAND SINGHVI
UGAMCHAND SINGHVI
BADAL KUMAR PAIK
HARE KRISHNA PAIK
BADAL KUMAR PAUL
LATE DURGA CHARAN PAUL
BADAL PRAKASH JINDAL
SHYAM LAL AGARWAL
Address
PUNJAB ANDHRA TRANSPORT
LAXMIPRIYA NAGAR ARMOOR
ROAD NIZAMABAD
51, BASANT VIHAR, CHOTTI
MUKHANI, HALDWANI
H.NO.5-4-46 ROAD NO.2 SARASWATI
NAGAR NIZAMABAD
D/80,SARDAR PATEL UNIVERSITY
QTR, OPP-NEHRU HALL P-54,
PANCHAYAT PILLAR,V.V.NAGAR
V.V.NAGAR
156 MINT STREET IIIRD FLOOR
SOWCARPET CHENNAI
ANANDADHARA HOUSING FLAT NO
B-4 P.O. HALDIA TOWNSHIP, HALDIA
MIDNAPUR (E)
KHARIDA NIMGARIA PATNA PO
KHARAG PUR DT MIDNAPORE
WEST
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
503003
00001202940100015776
204.00 22-DEC-2019
Uttarakhand
263139
00001201910100958822
678.00 22-DEC-2019
Andhra Pradesh
503003
00001202940100005434
36.00 22-DEC-2019
Gujarat
388120
00001201090000654501
90.00 22-DEC-2019
Tamil Nadu
600079
0000IN30108022092997
204.00 22-DEC-2019
West Bengal
721607
00001203840000311903
30.00 22-DEC-2019
West Bengal
721301
0000IN30039413762618
60.00 22-DEC-2019
768028
0000IN30051316152962
465.00 22-DEC-2019
Karnataka
560053
0000IN30214810691670
144.00 22-DEC-2019
Karnataka
582118
0000IN30192630431001
42.00 22-DEC-2019
Karnataka
583134
00001601010500010908
84.00 22-DEC-2019
Meghalaya
793001
00001201090000299881
204.00 22-DEC-2019
Chhattisgarh
490006
0000IN30133018440879
84.00 22-DEC-2019
Gujarat
390002
0000IN30039410544517
48.00 22-DEC-2019
Orissa
751007
0000IN30021410804697
75.00 22-DEC-2019
Andhra Pradesh
533001
0000IN30044110988113
684.00 22-DEC-2019
Orissa
758001
0000IN30039415944739
60.00 22-DEC-2019
PUSHP KUNJ NHG BARGARH ORISA Orissa
NO 18 2ND FLOOR G K TEMPLE
BADAMI DEVI
GEWARCHAND
STREET CHICKPET CROSS
BANGALORE
B V HEGGADAL ADVOCATE HOUSE
BADARINARAYAN HEGGADAL
VENKOBAPPA SHETTY
NO 2175 WARD NO 3 MAIN ROAD
MUNDARGI GADAG
SREE SATYANARAYANA MEDICAL BADARINATH G S
LATE G SATYANARAYANA SETTY STORES, MAIN ROAD KOTTURU
KOTTURU
GREEN VIEW COTTAGE GOLF
BADARISHA MAWKHLIENG LYNDE BMSYIEM
LINKS SHILLONG
Q NO 6 A STREET 23 SECTOR 10
BADDA DELHI BABU
B SESHAIAH
BHILAI CHHATTIGARH
404 HIRA APTS BEHIND PARSI
BADIUZZAMAN A DESHMUKH
ADBULALIM Z DESHMUKH
AGIARY FATEHGUNJ BARODA
PLOT NO 618 SAHID NAGAR
BADRI NARAYAN BHATTA
CHANDRASEKHAR BHATTA
BHUBANESHWAR
28-7-21 22 CHITTOORI VARI STREET
BADRI NARAYAN CHANDAK
MADANGOPAL CHANDAK
CHITTOORI VARI STREET
KAKINADA
C/O DR B N DWIBEDY MINING ROAD
BADRI NARAYAN DAS
NATABAR DAS
KEONJHAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
BADRI PRASAD
GAYA DIN
SECTOR M 139A ASHIANA COLONY
LUCKNOW UTTAR PRADESH
Uttar Pradesh
226012
0000IN30051312194782
240.00 22-DEC-2019
BADRI SRIDHAR
SRIDHART
OLD.NO.49, NEW.NO.20 MOOSA
STREET T.NAGAR CHENNAI
Tamil Nadu
600017
0000IN30169610289578
252.00 22-DEC-2019
First Name
Father/Husband First Name
BADRINARAYANAN R
RAMASWAMY A
BADRINATH CHALLA
BALARAMAIAH
BADRINATH NARAYAN MAHAJAN NARAYAN SONA MAHAJAN
Address
FLAT NO 12 LAKSHMI SAAGAR 62
SATHSANGAM ROAD S S COLONY
MADURAI
WIPRO INFOTECH (K3) KARIAPPA
PLAZA JAKKASANDRA
KORAMANGALA 1ST BLOCK
BANGALORE
196 BHAWANI PETH JALGAON
CHIEF MANAGER FACULTY STAFF
TRAINING CENTRE JPN ROAD
WARANGAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
625010
0000IN30163740262724
84.00 22-DEC-2019
Karnataka
560034
0000IN30113526348997
96.00 22-DEC-2019
Maharashtra
425001
0000IN30133018133498
204.00 22-DEC-2019
Andhra Pradesh
506002
0000IN30039412165896
60.00 22-DEC-2019
BADRINATH SISTA
S SEETA RAMAIAH
BAGARIA SHITAL HARIRAM
SHITAL H BAGARIA SHREE
BAGARIA HARIRAM DURGAPRASH AGRASEN HOUSING COLONY PLOT Gujarat
NO 447 C WORD NO 6 A ADIPUR
370201
0000IN30103924521396
24.00 22-DEC-2019
BAGMAR MAQDUM MOHIUDDIN
ABDUL RAZAK
583231
0000IN30023910805765
180.00 22-DEC-2019
272002
0000IN30058910168530
84.00 22-DEC-2019
843302
0000IN30176610034348
204.00 22-DEC-2019
Andhra Pradesh
530032
00001202230000006124
84.00 22-DEC-2019
Orissa
756100
00001601010000236464
204.00 22-DEC-2019
Andhra Pradesh
520001
0000IN30061010772194
204.00 22-DEC-2019
Assam
782002
0000IN30125028620558
204.00 22-DEC-2019
Rajasthan
341303
00001201770100132031
300.00 22-DEC-2019
231217
0000IN30045011705462
120.00 22-DEC-2019
Chhattisgarh
492001
0000IN30133020442172
150.00 22-DEC-2019
Andhra Pradesh
502032
0000IN30102210702824
84.00 22-DEC-2019
Rajasthan
324008
00001301760000032611
24.00 22-DEC-2019
Madhya Pradesh
460001
0000IN30133019725870
24.00 22-DEC-2019
BAIDYA NATH AGRAWAL
NAGAR MAL
BAIJNATH PRASAD
GOURI SHANKAR PRASAD
BAIKUNTH JHA
MAHENDRA JHA
BAISHNAB PANDA
LT NATABAR PANDA
BAJI SUDHAMAYI
BAJRANG CHANDAK
BAJRANG LAL
BAJRANG SINGH
H NO 3/8/799 GOURI ANGAL KOPPAL Karnataka
C/O MANOJ VASTRALAYA BANSI
Uttar Pradesh
ROAD PANDEY BAZAR PURANI
BASTI BASTI UTTAR PRADESH
COLLEGE ROAD SITAMARHI ( BIHAR
Bihar
)
Q NO 410-C SECOTOR-5
UKKUNAGARAM VISAKHAPATNAM
CHIEF MEDICAL OFFICER (RTD) AT
& PO. KUANSH NEAR KUANSH
SCHOOL DIST. BHADRAK
745 E,RAILWAY QUARTERS,RE CLY
VASAM VENKATA ANANTHA NAGA
CALTEX ROAD VIJAYAWADA
LAOKHOWA ROAD HAIBORGAON
LATE S M CHANDAK
NAGAON ASSAM
ANAND BHAWAN KE PASS
KISHAN LAL
DIDWANA
SHBHOOR SINGH
BAJRANGLAL KANHYALAL JHANWALATE KANHAYLAL JHANWAR
BAKKAPPA K
NA
BAKUL GUPTA
SHRI ARVIND KUMAR GUPTA
BAKUL MEHTA
LATE SRI VANECHANDRA
Q NO JR 13A, HINDALCO COLONY
Uttar Pradesh
PO RENUKOOT DIST SONEBHADRA
D 202 SECTOR 5 DEVENDRA NAGAR
RAIPUR (CG)_
H NO 25-35-8/C RAMACHANDRA
REDDY NAGAR
RAMACHANDRAPURAM
HYDERABAD
1-F-22 R H B COLONY KUNHARI
KOTA
NAVPAD BUILDING BARASKAR
CONLONY BETUL MP
First Name
Father/Husband First Name
BAKUL NATH
SH KAMLA NATH
BAKULA FULCHANDBHAI MANIAR NA
BAKULESH KUMAR PANDYA
BHUDEO SHANKER PANDYA
BAL KRISHAN
MEHNGA RAM
BAL KRISHAN SHARMA
MADAN MOHAN SHARMA
BAL KRISHAN VERMA
RAM CHAND
BAL KRISHNA GUPTA
PRASAD GUPTA
BAL KRISHNA MISRA
BAL KRISHNA RAWAT
LATE S R MISRA
SHRI NATHU RAM RAWAT
BAL RAM
LATE RAM AWADH GAUR
BALA CHANDRA I NAIK
ISHWAR NAIK
BALA SUBRAMANI S
SUNDARA PERUMAL T
BALABADRUNI ANAND
B KAMESWARA RAO
BALABASKARAN V R
PUSHPA
BALACHANDER SEKHAR
P SEKHAR
BALACHANDRAN N
V N NARAYANA PILLAI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Delhi
110065
0000IN30231610046965
360.00 22-DEC-2019
Gujarat
363641
0000IN30097410116133
90.00 22-DEC-2019
Madhya Pradesh
480001
0000IN30088814918715
84.00 22-DEC-2019
Punjab
146001
00001201910101029792
204.00 22-DEC-2019
Himachal Pradesh
172001
00001304140000567221
30.00 22-DEC-2019
Uttar Pradesh
250001
0000IN30023913467287
15.00 22-DEC-2019
COLLECTORE GANJ CHOWK BAZAR
Uttar Pradesh
FATEHPUR UTTAR PRADESH
212601
0000IN30051317617217
45.00 22-DEC-2019
Uttar Pradesh
Madhya Pradesh
226016
462023
0000IN30155721162342
0000IN30112716646484
204.00 22-DEC-2019
204.00 22-DEC-2019
Uttar Pradesh
277001
0000IN30155720915157
84.00 22-DEC-2019
Karnataka
585403
00001205450000074547
84.00 22-DEC-2019
Tamil Nadu
636004
0000IN30039414314222
144.00 22-DEC-2019
523001
0000IN30039412182276
288.00 22-DEC-2019
628001
0000IN30163740484616
6.00 22-DEC-2019
122016
0000IN30223610172436
120.00 22-DEC-2019
Kerala
683541
0000IN30021416627869
90.00 22-DEC-2019
Tamil Nadu
625522
0000IN30017510214049
240.00 22-DEC-2019
Tamil Nadu
641002
0000IN30023910816089
84.00 22-DEC-2019
Maharashtra
431605
00001202300000279389
120.00 22-DEC-2019
Andhra Pradesh
515005
0000IN30061010204550
84.00 22-DEC-2019
47- C FRIENDS COLONY EAST NEW
DELHI
MOTI MADHANI STREET, VALLABH
VILLA, MORBI.
FAIRDEAL TRADERS NEAR TOWN
HALL CHHINDWARA MP
SAINI MOHALLA, DELHI GATE, 1312/10 V, HARYANA, DIST.HOSHIARPUR, HOSHIARPUR
114 1B BROW 2 TEHSIL NIRMAND
KULLU
164-3 NADEN GARDEN WK ROAD
MEERUT
C-1220, INDRA NAGAR LUCKNOW
M 225 GAUTAM NAGAR BHOPAL,
HIG 23 CHANDRA SEKHAR NAGAR
BALLIA
CHANDRIKA NIVAS RAM CHOWK
VIDYA NAGAR COLONY BIDAR
261-E GOKULNATHAN STREET
ADVAITHA ASHRAM ROAD SALEM
58-12-56 FLAT 403 GOPI RESIDENCY
Andhra Pradesh
SANTHAPET ONGOLE
NO 11 NORTH
Tamil Nadu
SAMBANTHAMOORTHY STREET
TUTICORIN TUTICORIN
5TH FLOOR ENKAY CENTRE A A1 A2
AMERICAN EXPRESS BANK UDYOG
Haryana
VIHAR PHASE V GURGAON
HARYANA
VETTICKALIL HOUSE PULLUVAZHY
P O PERUMBAVOOR KERALA
2 3 1, RAJAJI STREET KOMBAI POST
THENI DISTRICT
SRI VASAVI PAINT CO,
BALAJAYALAKSHMI B
VSRAVI
NO.968,METTUPPALAYAM ROAD,
COIMBATORE
32 , NEAR HANUMAN MANDIR ,
BALAJI GAJANANRAO BACHEWAR GAJANANRAO SHRIRAM BACHEWA
ASHOK NAGAR . NANDED
NO 21-31, BACHARAO STREET OLD
BALAJI GONUGONDLA C V
G C VEERA BHADRAIAH
TOWN ANANTHPUR
BALAGURUMOORTHY P
PANDURANGAN T K
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BALAJI K
GOVINDARAJU
BALAJI KUMAR G
GOPALA KRISHNAN S
BALAJI NARASIMHAN
CHARY R N
BALAJI NETRAGANTI
LATE N P VITTAL
BALAJI P
POOSAPPAN
BALAJI SUNIL KUMAR R
SUBRAMANYAM R
BALAJI V RAO
V A VENKATESULU
BALAKA NIYAZEE
MRINAL KANTI BANDOPADHYAY
BALAKRISHNA K
SEETHARAMA
BALAKRISHNAN K
KANDAKUTTY
BALAKRISHNAN P
PATTABIRAMAN
BALAKRISHNAN V V
KUTTIYAPPAN
BALAMURUGAN C
CINNAPILLAI
BALAMURUGESH
KESAVAMOORTHI
BALAMURUGHAN K
KALIAMURTHY R
BALAN P
S PAULSAMY
BALANAGU VIJAYA MANI KUMAR
BALANAGU SUBBA RAJU
BALANAGU VIJAYAMANI KUMAR
SUBBARAJU
Address
17 A KYATHA GONDAVANAHALLI
KYATHA GONDANA HALLI
MADHUGIRI TUMKUR CHANDRA
BHAVI TUMKUR
5/11,MANGALAM APARTMENTS, OLD
TOWER BLOCK STREET,
NANDANAM CHENNAI
526 SADANANDA NAGAR NGEF
EAST NGEF EAST BANGALORE
FLAT NO-206 VISHNU HOMES
YOUSUFGUDA MAIN ROAD
HYDERABAD
136 VIVEKANANDA SALAI
NASIYANUR ROAD ERODE
NO 49 II FLOOR 8 TH MAIN B T M 1ST
STAGE BANGALORE
C/O MRS V VARALAXMI 53 R B I
COLONY JAYANAGAR III BLOCK
BRYANSANDA BANGALORE
560011
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
572133
00001203600001533131
9.00 22-DEC-2019
Tamil Nadu
600035
0000IN30163740185382
84.00 22-DEC-2019
Karnataka
560038
0000IN30131320199953
120.00 22-DEC-2019
Andhra Pradesh
500045
0000IN30039414166489
84.00 22-DEC-2019
Tamil Nadu
638011
0000IN30338210052596
120.00 22-DEC-2019
Karnataka
560029
0000IN30113526573606
12.00 22-DEC-2019
Karnataka
560011
0000000000C2B0000127
5,292.00 22-DEC-2019
400072
00001201090003282739
9.00 22-DEC-2019
Kerala
671543
0000IN30023910164789
30.00 22-DEC-2019
Kerala
673016
0000IN30023910695633
150.00 22-DEC-2019
Tamil Nadu
636701
0000IN30017510457004
180.00 22-DEC-2019
Kerala
679536
00001204760000002158
87.00 22-DEC-2019
Tamil Nadu
606001
0000IN30108022453576
84.00 22-DEC-2019
Tamil Nadu
637409
0000IN30135640012255
3.00 22-DEC-2019
Tamil Nadu
600040
0000IN30044110909338
75.00 22-DEC-2019
Tamil Nadu
636007
0000IN30039415380874
3.00 22-DEC-2019
Andhra Pradesh
533249
00001204770000003925
3.00 22-DEC-2019
Andhra Pradesh
533249
00001203810000027658
3.00 22-DEC-2019
FLAT NO 1407 ZARA BUILDING ZARA
NAHAR AMRIT SHAKTI CHANDIVALI Maharashtra
ANDHERI EAST MUMBAI
ALANTHADKA HOUSE MULLERIA
P.O. KASARGOD KERALA
KOLANGARAKANDI HOUSE
GOVINDAPURAM P O CALICUT
KERALA
37 D,BHARATHIPURAM
DHARMAPURI
VATTEKATTUVALAPPIL HOUSE
PERUMANOOR P O CHALISSERY
PALAKAD
NO 188 PENNADAM ROAD GANDHI
NAGAR VRIDDHACHALAM
77 SMALL CAR STREET
SENDAMANGALAM PO NAMAKKAL
DISTRICT
MURUGU ILLAM 6 RENGANATHAN
GARDEN ANNA NAGAR CHENNAI
82-H-5 KHMS COLONY NARAYANA
PILLAI STREET PERAMANUR
SALEM
H NO 4-86/1 RAZOLE TATIPAKA
H NO 4-86/1 TATIPAKA RAZOLE
MANDAL TATIPAKA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BALARAM PANDA
DHULESWAR PANDA
BALASAHEB DAGADU AHER
DAGADU
BALASAHEB NIVRUTTI PAWAR
NIVRUTTI GANAPATI PAWAR
BALASHANMUKAM S
SAMI SUBRAMANIAM
BALASUBRAMANIAM RAJAGOPAL BALASUBRAMANIAM NATESAN
Address
C-2/1 TATA STEEL SUKINDA
CHROMITE MINE PO
KALARINGATTA DIST JAJPUR
ORISSA
VRINDAWAN AMBIKA COLONY
SHEVGAON SHEVGAON
COLLEGE OF AGRICULTUR,
KOLHAPUR, KOLHAPUR
NEW NO 9 OLD NO 25 1ST MAIN
ROAD PTC OFFICERS COLONY
PALLAVAN NAGAR CHENNAI
PLOT NO. 43/44, GOKULDHAM
ABRAMA VALSAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Orissa
755028
0000IN30039414221533
204.00 22-DEC-2019
Maharashtra
414502
00001302190000054527
84.00 22-DEC-2019
Maharashtra
416004
00001201091900077728
30.00 22-DEC-2019
Tamil Nadu
600095
0000IN30131320611770
450.00 22-DEC-2019
Gujarat
396001
0000IN30199110754691
132.00 22-DEC-2019
BALASUBRAMANIAN
KRISHNAMOORTHY
NO 125/3 AGRAGARAM STREET
Tamil Nadu
KUMARATCHI KATTUMANNAR KOIL
608302
0000IN30169611617319
30.00 22-DEC-2019
BALASUBRAMANIAN G
V GOPALAKRISHNAN
2 639 2 LEELAMADHAVAM
MANALMANTHA AMBIKAPURAM P O Kerala
PALAKKAD
678011
00001205670000189171
75.00 22-DEC-2019
BALASUBRAMANIAN M
MUTHUSAMY
10-2, PATHIRAKALI STREET,
THENPANDIYAN ILLAM,SUB LANE 5, Tamil Nadu
SANDAIPETTAI PUDUR, NAMAKKAL
637001
00001206400000005881
12.00 22-DEC-2019
583104
00001201060000517748
48.00 22-DEC-2019
110075
00001205350000121106
18.00 22-DEC-2019
BALASUBRAMANYA HALSANADU HALSANADU SRINIVASAYYA
BALBIR SINGH
AWTAR SINGH
BALDEO SEVAKRAM BODHANI
SEVAKRAM BODHANI
BALDEV RAJ DATTA
BKDATTA
BALDEV SHARDA
MEGHRAJ SHARDA
BALDEV SINGH
SHANT SINGH
BALDEV SINGH
RAJDEV SINGH
BALDEVBHAI ADITBHAI PATEL
ADITBHAI TALSIBHAI PATEL
BALENDU NATH PANDEY
MARKANDEY PANDEY
BALI REDDY SUMA
D R R B REDDY
DEPT OF ANAESTHESIOLOGY VIMS
NO 57,SURYA NIVAS,I CROSS I
Karnataka
MAIN, SOUDAGAR COLONY
BELLARY
A 103 SHUBHAM APPTS SECTOR 22
Delhi
DWARKA DELHI
KRISHNA NAGAR LANE NO 4
Maharashtra
AMRAVATI
Punjab
HIG 742C PHASE-9 MOHALI
1309/S-2 13TH MAIN ROAD, 1ST
BLOCK NAVEEN VIJAY SHREE APTSTamil Nadu
2, 2ND FLOO ANNANAGAR,
CHENNAI
136/250 NESHVILA ROAD
Uttarakhand
DEHRADUN
B 11, NILKANTH BUNGLOWS BH
Gujarat
YAMUNA PARK BAKROL , PO V V
NAGAR ANAND
165/C, MANGALAM SOCIETY
Gujarat
GHODASAR AHMEDABAD
79-A JANTA NAGAR B/H ONGC
Gujarat
COLON ANKLESHWAR DIST
BHARUCH GUJARAT
1-125 DIGUVAVEEDHI
Andhra Pradesh
SRIKALAHASTI
444603
0000IN30133019851031
60.00 22-DEC-2019
160062
00001302590000229836
117.00 22-DEC-2019
600001
0000IN30061010599937
204.00 22-DEC-2019
248001
00001201091000020589
600.00 22-DEC-2019
388120
0000IN30133019852986
120.00 22-DEC-2019
380050
0000000000C2B0000156
360.00 22-DEC-2019
393010
0000IN30039413718744
120.00 22-DEC-2019
517644
00001204470000157113
6.00 22-DEC-2019
First Name
Father/Husband First Name
BALIRAM SINGH
MITHU RAM
BALJEET KAUR
SURENDRA SINGH
BALJEET SINGH
NIRANJAN SINGH
BALKISHAN BAJAJ
BANSILAL BAJAJ
BALKISHAN PATHA
ANJAIAH
BALKRISHAN AGGARWAL
SHANKER LAL
BALKRISHAN GOTHI
NAROTTAM DAS GOTHI
BALKRISHANA PUNDALIK SHENOYPUNDALIK APPA SHENOY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
231217
0000IN30045013088942
120.00 22-DEC-2019
Bihar
846004
0000IN30112715174374
84.00 22-DEC-2019
Chhattisgarh
493881
00001201180200006378
120.00 22-DEC-2019
Andhra Pradesh
505187
00001203070000084772
75.00 22-DEC-2019
Andhra Pradesh
503111
00001203810000106841
120.00 22-DEC-2019
Rajasthan
335063
0000000000C2B0000235
108.00 22-DEC-2019
Uttar Pradesh
221001
00001202890000000538
15.00 22-DEC-2019
KARMASHETRA BL NO 43 BLDG D 1
Maharashtra
HARBANSLAL MARG SION E SION
400037
00001203350000046541
60.00 22-DEC-2019
Maharashtra
444001
00001302310000035143
120.00 22-DEC-2019
Jharkhand
826001
0000IN30045013261979
84.00 22-DEC-2019
Gujarat
360005
00001205660000010364
9.00 22-DEC-2019
Gujarat
360001
00001201800000253997
30.00 22-DEC-2019
Maharashtra
400602
0000IN30088814992596
84.00 22-DEC-2019
Andhra Pradesh
533201
0000IN30102220502725
144.00 22-DEC-2019
Andhra Pradesh
516172
0000IN30039411173653
204.00 22-DEC-2019
Gujarat
394515
0000IN30042510071100
360.00 22-DEC-2019
West Bengal
713347
00001201092600020927
84.00 22-DEC-2019
Delhi
110032
0000IN30114310036800
48.00 22-DEC-2019
C-130(T) PIPARILANKA COLONY
SONEBHADRA UTTAR PRADESH
C\O GENRAL ELECTRONICS
CENTRE MIRZAPUR STATION ROAD
DARBHANGA,BIHAR
SADAR ROAD, NAYA PARA-RAJIM
DIST.RAIPUR RAIPUR
B-7,STAFF COLONY KESORAM
CEMENT FACTORY
BASANTHNAGAR PO
BASANTHNAGAR
H NO-5-3-346 VIDYA NAGAR
KAMAREDDY NIZAMABAD DISTRICT
KAMAREDDY
C/O RAMJI DASS BABU RAM NEW
DHAN MANDI SANGARIA
RAJASTHAN
K 62/2, SHOP NO. 20, SWASTIK
MARKET, SAPT SAGAR, VARANASI
BALKRISHNA ABARAO LAKHDIVE ABARAO YASHWANT LAKHDIVE
133,TOSHNIWAL LAY-OUT, AKOLA
PURANA BAZAR DHANBAD
BALKRISHNA AGARWAL
CHHOTELALJI AGARWAL
JHARKHAND
ANJANI PARK 10/B SADHUVASVANI
BALKRISHNA CHUNILAL KARIYA CHUNILAL KESHAVJIBHAI KARIA
RD RAJKOT
ANJANI PARK PLOT NO 10/B RAIYA
BALKRISHNA CHUNILAL KARIYA CHUNILAL
ROAD NEAR VASUNDHARA
SCHOOL RAJKOT
19 SANTOSH APARTMENTS SHIVAJI
BALKRISHNA NARAYAN MALKHED NARAYAN BHIMACHARYA MALKHE
NAGAR NAUPADA THANE
ANDHRA BANK MAIN BRANCH
BALLA BALA BHASKARA RAO
VEERABHADRA
AMALAPURAM EAST GODHVARI
DIST AP
BALLANI CHENNA KESAVA PRASA BALLANI CHENNA KESAVULU
BALMUKUND P CHAUDHARI
PRUTHVIRAJ
BALMUKUND PRASAD
RAM NARESH PRASAD
BALRAJ KUMAR JAISWAL
LATE SHRI K P JAISWAL
TEACHER 7/70 PRODDATUR ROAD
MYDUKUR CUDDAPAH DT AP
960, KRIBHCO TOWNSHIP, POST KRIBHCONAGAR, DIST - SURAT.
UNION BANK OF INDIA 90, N.S.B.
ROAD P.O.RANIGANJ, DISTBURDWAN RANIGANJ
FLAT NO 271 DDA FLATS
MANSAROVAR PARK SHAHDRA
DELHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BALRAJ SINGH MAJIE
HARDARSHAN SINGH MEJIE
BALUBHAI JAGABHAI SOLANKI
J SOLANKI
BALUBHAI SOMABHAI DUMATAR
SOMABHAI KASHIJI DUMATER
BALVEER SINGH SAHOTA
TRILOK SINGH
BALWANT BHAGWAN RAO DESHMBHAGWAN RAO DESHMUKH
BALWANT SINGH
GURDIT SINGH
BALWANT SINGH YADAV
RAM SURAT YADAV
BAMA NARAYANAN
NARAYANAN P
BAMBAM KUMAR
VIJAY KUMAR SINGH
BANA BIHARI PANDA
BAISHNAB PANDA
BANAMALI ROY
NA
BANARSI DAS AGARWAL
NA
BANARSI DAS AGARWAL
SHRI TARACHAND AGARWAL
BANARSIDAS KAKARAM SHARMA KAKARAM SHARMA
BANDA KANAKALINGESWARA RAOLATE BANDA ANJANEYULU
BANDAM NAGALAXMI
VENKATESHAM
BANDAM VENKATESHAM
SATHAIAH
BANDANA CHAUDHARY
SHRI JAY NANDAN CHOUDHARY
BANDANA JAISWAL
DLIP KUMAR JAISWAL
Address
KOTHI NO 55 SECTOR 2 B
CHANDIGARH
F-11 GATE NO 4 PAVITRA ROW
HOUSE NEAR SAHAJ STORE
ANAND MAHAL ROAD SURAT
RUGANATH PURA PETH O/S
RAIPUR GATE AHMEDABAD GUJ
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Chandigarh
160011
0000IN30169611922113
300.00 22-DEC-2019
Gujarat
395009
0000IN30039414357775
84.00 22-DEC-2019
Gujarat
380022
0000000000C2B0000186
244712
0000IN30105510251649
144.00 22-DEC-2019
Maharashtra
431602
0000IN30066910168484
6.00 22-DEC-2019
Haryana
136156
0000IN30236510277774
204.00 22-DEC-2019
Uttar Pradesh
231225
0000IN30177410897051
12.00 22-DEC-2019
Tamil Nadu
609504
0000IN30039413895156
204.00 22-DEC-2019
Bihar
803202
0000IN30177416822608
15.00 22-DEC-2019
Orissa
755010
0000IN30039414221605
84.00 22-DEC-2019
West Bengal
713130
0000IN30048411070367
204.00 22-DEC-2019
Uttar Pradesh
228121
0000IN30055610214432
90.00 22-DEC-2019
Uttar Pradesh
228121
0000IN30055610134985
150.00 22-DEC-2019
Maharashtra
400080
0000000000C2B0000137
864.00 22-DEC-2019
Andhra Pradesh
522002
0000IN30039414144304
84.00 22-DEC-2019
Andhra Pradesh
505301
0000IN30273410009349
102.00 22-DEC-2019
Andhra Pradesh
505301
0000IN30273410009165
204.00 22-DEC-2019
Bihar
843130
00001203350001405533
120.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30155720554250
84.00 22-DEC-2019
C/O THREE BROS FLOUR AND GEN.
MILLS VILL NARAYANPUR, JASPUR Uttarakhand
DIST UDHAM SINGH NAGAR
KOUDGAONKAR BUILDING
VASANTH NAGAR NANDED
V.P.O. BABAIN, DISTT.
KURUKSHETRA, HARYANA
III - 900 ANPARA COLONY
SONEBHADRA
MAGIZHANCHERI NANNILAM TK
TIRUVARUR DIST
VILL BAHAPUR PO KHUSRUPUR
PATNA
AT KRUSHNANAGAR PO SERPUR
VIA KAIPARA DIST JAJPUR
SATYABATI KUTIR SUBODH SMRITI
ROAD KATWA DIST BURDWAN
VILL- DHANPAT GANJ POSTATARSUMA SULTANPUR
VILL- DHANPAT GANJ SULTANPUR
28-A GALA NAGAR CO OP HSG SOC
LTD NAHUR ROAD MULUND WEST
MUMBAI
DOOR NO 6-4-123, 4/5
ARUNDELPETA GUNTUR
AP
H NO 3-55 POST MARTHANPET
MANDAL KONARAOPET VIA
SIRCILLA DIST KARIMNAGAR
A
P
POST MARTHANPET MANDAL
KONARAOPET SIRCILLA DIST
KARIMNAGAR
KANTI KASBA KANTI THERMAL .
MUZAFFARPUR
18-A, NATHMALPUR NAYA GAO
ROAD GORAKHNAT GORAKHPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
BANDANA LALL
SANJIV KUMAR SINHA
BANDARU ANNAPOORNA
JAGANNADHA RAO B
BANDELA PRASANNA KUMAR
B MOHAN RAO
BANDU RAGHOTTAM KATTI
RAGHOTTAM
BANGALORE RAVINDRANATH VISHB N RAVINDRANATH
Address
SANJIV KUMAR SINHA FLAT NO. D.
302 RAJ KISHORI COMPLEX
MULCHAND PATH KANKARBAGH
MAIN ROAD PATNA
PLOT NO 40 A MARUTHI NAGAR
VIZIANAGARAM
20B-1-2 POWER PETA ELURU
NEAR AMBABHAVANI TEMPLE
WARD NO 4 ILKAL
NO 18 1ST CROSS THIRUMALA
MALLESHWARAM BANGALORE
QTR NO G 10 NEAR RAITHU BAZAR
KOTHAGUDEM KHAMMAM DIST
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
800020
0000IN30133018367399
Andhra Pradesh
535002
0000IN30039414198817
84.00 22-DEC-2019
Andhra Pradesh
534002
0000IN30039414318893
84.00 22-DEC-2019
Karnataka
587125
0000IN30113526180003
120.00 22-DEC-2019
Karnataka
560003
00001202990004180899
12.00 22-DEC-2019
Andhra Pradesh
507101
0000IN30102220210118
84.00 22-DEC-2019
753001
0000IN30125028387274
204.00 22-DEC-2019
400005
00001301490000017527
2,340.00 22-DEC-2019
700001
0000000000C2B0000123
144.00 22-DEC-2019
110006
0000000000C2B0000801
150.00 22-DEC-2019
Uttarakhand
248001
0000IN30155720514326
84.00 22-DEC-2019
Maharashtra
411018
0000IN30028010250258
30.00 22-DEC-2019
360007
0000IN30154915176920
204.00 22-DEC-2019
Haryana
125050
0000IN30236510342004
180.00 22-DEC-2019
Rajasthan
302001
0000IN30112715718874
84.00 22-DEC-2019
Madhya Pradesh
452003
0000IN30021411234900
156.00 22-DEC-2019
Rajasthan
332001
0000IN30112715054890
204.00 22-DEC-2019
Madhya Pradesh
458441
0000000000C2B0000223
Maharashtra
400005
0000IN30021412516951
6.00 22-DEC-2019
Andhra Pradesh
523169
0000IN30039413575027
39.00 22-DEC-2019
Maharashtra
442505
0000IN30226911965163
9.00 22-DEC-2019
BANGARI SHANKER
RAJAIAH
BANI DAS
GOURI SANKAR DAS
BANI TREHAN
JOTDEEP SINGH
BANK OF AMRERICA
NA
BANKEY ARORA
NA
454 IIND FLOOR KHARI BAOLI DELHI Delhi
BANKEY BEHARI SHARMA
LATE SHRI S P SHARMA
BANKHELE RANJAN GULABRAO
NA
66 PRITAM NAGAR DEHRADUN
WB 46001 AJMERA COMPLEX
PIMPRI PUNE
BANKIM PRADYUMNARAI VAISHNAPRADYUMNARAI VAISHNAV
BANWARI LAL
NA
BANWARI LAL GUPTA
RAM KISHORE GUPTA
BANWARI LAL MITTAL
LAXMI NARAYAN MITTAL
BANWARI LAL SHARMA
CHANDI PRASAD SHARMA
BANWARILAL GOYAL
ROODMALJI GOYAL
BAPI MUNSHI
HARSHENDRA NATH MUNSHI
BAPI REDDY GUDIBANDI
VENKATESWARA REDDY
BAPURAO SHIORAM PAWAR
SHIORAM SAKHARAM PAWAR
METRO GREEN VILLE DUPLEX NO V
NEAR SHANTI MEMORIAL HOSPITAL Orissa
THORIA SAHI CUTTACK
144, MAKER TOWER J-WING CUFFE
Maharashtra
PARADE Mumbai
A/C NO 011/8/40033 BANK OF
West Bengal
AMERICA N T & S A 8 INDIA
EXCHANGE PLACE CALCUTTA
PARTH STREET NO 4 SAURASHTRA
KALAKENDRA SOCIETY KALAVAD
Gujarat
ROAD RAJKOT
KOTHI NO.- 47, MODEL TOWN,
FATEHABAD, HARYANA
PLOT NO. 111 HOSPITAL ROAD CSCHEME JAIPUR -RAJASTHAN
117/2 VALLABH NAGAR OLD H NO
90/A INDORE
BANDIA BASS OUT SIDE
CHANDPOLE GATE SIKAR
RAJASTHAN
TILAK PATH NEEMUCH 458441
UTI BANK 13 TH FLOOR RISK DEPT
MAKER TOWER F CUFF PARADE
MUMBAI MAHARASHTRA
5-101 NUTHALAPADU PARCHOOR
PRAKASAM DIST AP
AMRPALI WARD NO. 1 GHUGUS
CHANDRAPUR MAHARASHTRA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
120.00 22-DEC-2019
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
440012
0000IN30226910176504
12.00 22-DEC-2019
Andhra Pradesh
535003
0000IN30232410244595
84.00 22-DEC-2019
Gujarat
380004
0000IN30146910007775
36.00 22-DEC-2019
Bihar
800001
0000IN30226913068923
300.00 22-DEC-2019
BASANT LAL
C- 6, NALANDA HOSTEL, NADT
CHHINDWADA ROAD, NAGPUR
LIG A-3, PHASE-II VUDA COLONY
NARAYANA RAO
CONTONEMNT VIZIANAGARAM
A-1, VAIBHAV APPARTMENT
BOMBAY GAURAGE OPP.
BAROT BHARATBHAI
MEGHDOOT PETROL PUMP,
SHAHIBAUG, AHMEDABAD
M N MISHRA EX CHIEF ENG BSEB
GOKUL PATH NALA PAR PATEL
MADHAWA NAND MISHRA
NAGAR KESHRI NAGAR PATNA
BIHAR INDIA
CHANDRA SHEKHAR JAGNNATH DB 37/67 A BIRDOPUR VARANASI
43 MAN JI KA HATHA POATA
VIJAY DAN CHARAN
JODHPUR
I-132 DDA FLATS NARAINA VIHAR
LATE RAM SINGH
NEW DELHI
INSIDE THE CAMPUS OF BANERJEE
HARI PADA DAS
LODGE PURLIA ROAD P.N BOSE
COMPOUND RANCHI
BUNGLOW PROJECT OFFICER
LALA KEDAR NATH SINHA
BANSDEOPUR, PO-BANSJORA
DHANBAD
GEETANJALI HARDWARE STORES S
LATE MANNALAL TODI
J ROAD ATHGAON GUWAHATI
ASSAM
CHARAN LAL
SUJANGANJ JAUNPUR
222201
0000IN30155720210258
84.00 22-DEC-2019
BASANT LAL
HANUMAN PRASAD
PURANI GODAM, K . P . ROAD, GAYA Bihar
823001
00001202570000084875
381.00 22-DEC-2019
BASANTA KUMAR PUROHIT
BINAYAK PRASAD PUROHIT
3RD LANE ( LEFT) JAGANNATH
MANDIR COLONY BUDHARAJA
AINTHAPALI SAMBALPUR
768004
0000IN30039413986494
204.00 22-DEC-2019
BASANTHR
RENUKARYABB
NO.43, HOMBELAKU BINNY LAYOUT,
BEHIND ATTIGUPPE VIJAYANAGAR Karnataka
II STAGE BANGALORE
560040
0000IN30169610455342
15.00 22-DEC-2019
Andhra Pradesh
500036
0000IN30102220179472
84.00 22-DEC-2019
Andhra Pradesh
515001
0000IN30039414370864
144.00 22-DEC-2019
Rajasthan
302015
0000000000C2B0000121
144.00 22-DEC-2019
Rajasthan
342009
00001201210100061717
84.00 22-DEC-2019
BARE GANESH SUDHAKAR
BARNALA JAGANNADHA RAO
BAROT DIVYA BHARATBHAI
BARSHA MISHRA
BASANT DAMLE
BASANT KANWAR
BASANT KUMAR
BASANT KUMAR DAS
BASANT KUMAR SINHA
BASANT KUMAR TODI
NA
BASANTI JAIN
RIKHAB CHAND JAIN
BASANTI RAO MAHENDRAKAR
M SRINATH
BASANTI SHARMA
RADHA RAMAN SHARMA
BASANTI SONI
GHAN SHYAM LAL SONI
16 2 634 2 FLAT NO 203 JUDGES
COLONY BACK SIDE OF
SATYANARAYANA JEWELLERS
MALAKPET HYDERABAD
2/50 VIDYA NAGAR ENGG COLLEGE
COMPUS ANANTAPUR
141 BARKAT COLONY TONK
PHATAK JAIPUR
A-76,KAMLA NEHRU NAGAR
EXTENSION-1 JODHPUR
Uttar Pradesh
221010
0000IN30177410830655
30.00 22-DEC-2019
Rajasthan
342001
0000IN30045011012244
84.00 22-DEC-2019
Delhi
110028
0000IN30282210063229
30.00 22-DEC-2019
Jharkhand
834001
00001201092600030889
168.00 22-DEC-2019
Jharkhand
828121
00001203450000647260
150.00 22-DEC-2019
Assam
781001
0000IN30225210085617
300.00 22-DEC-2019
Uttar Pradesh
Orissa
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BASANTI TRIVEDI
SRI RAVINDRA NATH TRIVEDI
C/O R.N.TRIVEDI ''VATSALYA''
SAHDEO PATH SATSANG
MARG,PATEL NAGAR PATNA
Bihar
800023
00001201092400070786
75.00 22-DEC-2019
BASAPPA R HALLUR
R B HALLUR
LECTURER IN PHYSICS GOVT. P U
COLLEGE NARGUND GADAG DIST.
Karnataka
582101
0000IN30061010541497
84.00 22-DEC-2019
BASAVALINGAPPA M HERAKAL
MALLAPPA
Karnataka
582209
00001203280000100812
6.00 22-DEC-2019
BASAVAPURNA PATCHAVA
SUNDARA RAO PATCHAVA
Andhra Pradesh
507115
0000IN30102220076207
204.00 22-DEC-2019
BASAVARAJ G KHODANPUR
GURUSIDAPPA
Karnataka
580031
0000IN30113526688938
84.00 22-DEC-2019
Karnataka
587122
00001201320001539775
120.00 22-DEC-2019
Karnataka
587311
0000IN30112715057747
84.00 22-DEC-2019
Karnataka
581115
0000IN30169610581224
42.00 22-DEC-2019
Karnataka
583101
0000IN30192630873055
21.00 22-DEC-2019
Karnataka
580007
0000IN30192630440712
84.00 22-DEC-2019
Karnataka
585416
00001201060000580439
18.00 22-DEC-2019
Karnataka
577002
0000IN30113510098757
117.00 22-DEC-2019
Karnataka
577530
0000IN30192630484274
84.00 22-DEC-2019
Karnataka
560043
0000000000C2B0000105
504.00 22-DEC-2019
Uttar Pradesh
201204
0000IN30147720015245
204.00 22-DEC-2019
Bihar
824113
0000IN30133018017398
84.00 22-DEC-2019
Andhra Pradesh
505327
0000IN30039411885443
204.00 22-DEC-2019
Uttar Pradesh
222139
0000IN30155721074693
120.00 22-DEC-2019
Andhra Pradesh
516360
0000IN30102220959875
204.00 22-DEC-2019
BASAVARAJ HOLEBASAPPA ULLAGHOLEBASAPPA
BASAVARAJ JAYAVANTAPPA BANANA
BASAVARAJ K HULLATTI
KOTRABASAPPA
BASAVARAJ NAGARAJ
BASAVARAJ
BASAVARAJ S BINJAWADAGI
SANGAPPA S BINJAWADAGI
BASAVARAJ SHARANAPPA KADAL SHARANAPPA
BASAVARAJ V YALAVATTI
NA
BASAVARAJAPPA
N K JAYALINGAPPA
BASAVARAJU KORATAGERE GANGGANGAIAH K V
BASDEO PRASAD SHUKLA
LALTE SHRI J P SHUKLA
BASDEO SINGH
LATE DHORA SINGH
BASHETTY HARISH
LAKSHMI KANTAM
BASHISTH NARAYAN SHARMA
SUKH DEO RAI SHARMA
BASIREDDY PRASADA REDDY
B RAMA LINGA REDDY
HPKGHS RON GADAG RON
H NO 32 2 86 GOVT TIMBER DEPOT
ROAD PALONCHA A P
GANGOTRI 80 FEET ROAD
PRASHANT COLONY VIDYANAGAR
HUBLI
BASAVARAJ H ULLAGADDI NEAR
RDG Jr. COLLEGE, LOKAPUR,
MUDHOL BAGALKOT
NEAR BUSTAND BANAHATTI TQ
JAMAKHANDI DIST BAGALKOT
AGRICULTURIST C/O S M GOUDAR
BUILDING OPP KEB P.B.ROAD
RANEBENNUR
LIG 135 KHB COLONY
GANDHINAGAR MOKA ROAD
BELLARY
7TH CROSS KALYAN NAGAR
DHARWAD
AT/POST-HULSUR TALBASAVAKALYAN DIST-BIDAR
BAILHONGAL
THE DAVANAGERE URBON CO-OP
BANK P B ROAD DAVANGERE
HOUSE NO 1122 MALEBENURU
HARIHAR
NO 905 3C CROSS ROAD HENMUR
ROAD BANASAVADI ROAD LAYOUT
IST BLOCK, BANGALORE
SA. 114, SHASTRI NAGAR
GHAZIABAD UP
DURGA PATH SABZI BAZAR
PODAUDNAGAR DIST
AURANGABAD BIHAR
5-4-137 GUNJ ROAD JAGTIAL
KARIMNAGAR
UNION BANK OF INDIA AT/POKHETASARAI JAUNPUR
17 /152 SUBBI REDDY GARI STREET
PRODUTUR KADAPA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BASIREDDY RAGHU RAMA REDDY BASIREDDY KATAMA REDDY
BASKARAN
KUPPUSAMY
BASSAMMA SURYAKANT PATIL
SURYAKANT PATIL
BASU DEV SAHA
HARIPADA SAHA
BASUDEO ROY
LATE B P RAI
BASUKI NATH SINGH
RAM BAHADUR SINGH
BATA KRISHNA MOHANTY
ADHAR CHANDRA MOHANTY
BATA KRISHNA PATTNAIK
LATE N M PATTNAIK
BATCHU JAYA LAKSHMI
BATCHURAMANUJARAO
BATCHU KISTAIAH
BALRAJU
BATCHU NAGA RAMESH
SUBRAHMANYAM
BATCHU SANDHYA RANI
RAJA GOPAL
BATCHU SIVAPRASAD
JALA RAO
BATCHU SRIDEVI
B KISTAIAH
BATCHU SUDHA
BATCHU RAMA KRISHNA
Address
206 VASTHU ENCLAVE SHILPA
PARK KONDAPUR MAIN ROAD
HYDERABAD
7-E IYYANTHOTTAM WARD 18
KOMARAPALYAM NAMAKKAL
H.NO. 10 2/123(B) OPP. ST. MERYS
CHURCH CHILD HOSPITAL ANAND
NAGAR GULBARGA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500032
0000IN30039414152430
588.00 22-DEC-2019
Tamil Nadu
638183
0000IN30177411022624
30.00 22-DEC-2019
Karnataka
585103
0000IN30113526133510
654.00 22-DEC-2019
783380
0000IN30125028661805
150.00 22-DEC-2019
Jharkhand
834004
0000IN30039412296619
204.00 22-DEC-2019
Jharkhand
834001
0000IN30133018279753
84.00 22-DEC-2019
Orissa
755001
0000IN30039414369235
204.00 22-DEC-2019
Orissa
769015
0000IN30039414180173
204.00 22-DEC-2019
Maharashtra
425001
00001303870000213928
60.00 22-DEC-2019
Andhra Pradesh
506252
0000IN30273410022804
204.00 22-DEC-2019
Andhra Pradesh
522001
0000IN30048411484823
84.00 22-DEC-2019
Andhra Pradesh
507111
0000IN30102220785417
27.00 22-DEC-2019
Andhra Pradesh
523001
0000IN30102220629229
528.00 22-DEC-2019
Andhra Pradesh
506252
0000IN30273410022799
204.00 22-DEC-2019
Andhra Pradesh
531001
0000IN30021411710149
24.00 22-DEC-2019
C O HARIPADA SAHA PO
BONGAIGAON N BONGAIGAON
Assam
PIPELINE NEAR BIYA BHAW ASSAM
A-4 SAIL TOWNSHIP PO DHURWA
RANCHI
CIRCLE INSPECTOR(POLICE) DAILY
MARKET(THANA) MAIN ROAD
RANCHI
AT GARIAPUR POST/DIST JAJPUR
ORISSA
QR NO C2M-121 PHASE-II
GOPABANDHU NAGAR CHHEND
COLONY ROURKELA
FLAT No:8, SNEHADEEP
APARTMENTS, PLOT NO8
GANDHAVARA COLONY, JALGAON
GUDUR -PO S O IPPAGUDA
PALAKURTHY MANDAL VIA
F 13 LAKSHMI APARTMENTS OLD
BANK ROAD KOTHAPET GUNTUR
AP
H NO 11 1 74/1 MARKET CENTRE
BHADRACHALAM(P O) KHAMMAM
HNO 39-5-15 GOPAL NAGAR
ONGOLE ONGOLE
GUDUR POST S O IPPAGUDA
PALAKURTHY MANDAL VIA
D NO 7 9 18 MALLI
MANUGULAVARI STREET
ANAKAPALLE ANDHARA PRADESH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
BATCHUJHANSI LAKSHMIANASUYAMADHUSUDHANA RAO B N V
REVURI MARKETING SERVICES 32 Pondicherry
1 - 26 VALLABHAI STREET
KAKINADA
533007
0000IN30131320149062
120.00 22-DEC-2019
BATHULA PRASAD
MANAGER ANDHRA BANK
LOTHUKUNTA ALWAL
VENKATAPURAM SECUNDERABAD
500015
0000IN30039412141164
84.00 22-DEC-2019
LATE SATYANARAYANA
Andhra Pradesh
First Name
Father/Husband First Name
BATTULA NAGESWARA RAO
RAMAMURTHY
BATTURU RAMA KRISHNAIAH
B RAGHAVULU
BAVISETTI VEER RAJU
SREERAMULU
BAWA KIRPAL SINGH
ATTAR SINGH
BEDA TRIPATHI
BALDEV PRASAD TRIPATHI
BEELA AGARWAL
SURESH AGARWAL
BEENA AGRAWAL
AJAY KRISHNA AGRAWAL
BEENA ANANDA KUMAR
ANANDA KUMAR
BEENA DALI MATHEWS
DALI MATHEWS
BEENA DEVI JAIN
SUMER CHAND
BEENA DEVI KHANDELWAL
KAILASH KUMAR KHANDELWAL
BEENA DOMINIC
KARIMPANAL VARKEY JOSE
BEENA GIRISHA
GIRISHA
BEENA GUPTA
ANIL KUMAR GUPTA
BEENA JAIN
SUNIL BIND
BEENA KAILASHNATHAN
K KAILASSHNATHAN IAS
BEENA KHANDELWAL
HITESH KHANDELWAL
BEENA RANI
LATE DINESH CHAND
BEENA S MYSHERI
SANJAY P MYSHERI
BEENA SUNNY
SUNNY JACOB
Address
NO 7-9-8 SREE RAMPURAM
NARASARAOPET
A L C M HIGH SCHOOL NAIDUPETA
NELLORE DT
F-3 ABHISEKH APPT B/H
ARYUVEDIC HOSPITAL PLOTNO-79
ZADESHWAR PO BHARUCH
M 18 GREEN PARK NEW DELHI
NEAR UPHAR
CHANDRA COLONY GANDHI NAGAR
BASTI
A-22,SUBHASH NAGAR PAL ROAD
OPP DHANWANTRI HOSPITAL
JODHPUR
HIRA NAND SAH LANE CHOWK
PATNA CITY PATNA
MADHAVOM UP 4/1262,
PONGUMOODU MEDICAL COLLEGE
P O TRIVANDRUM
ROY VILLA, NEAR ARDHANA CHS,
UPNAGAR, NASIK
SAVO KA BASS MERTA CITY
16/1 P N MALIA ROAD SISHUBAGAN
RANIGANJ
KARIPPAPARAMBIL RATNAGIRI
ESTATE PALAMPRA P O KERALA
L I C, 186 27TH CROSS KUVEMPU
NAGAR HASSAN
TYPE IV 3/4 OFFICERS COLONY
GANGA SICHAI PURAM TELIBAGH
LUCKNOW UTTAR PRADESH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
522601
0000IN30061010750508
30.00 22-DEC-2019
Andhra Pradesh
524126
0000IN30039414209266
612.00 22-DEC-2019
Gujarat
392011
0000IN30039413705255
84.00 22-DEC-2019
Delhi
110016
0000IN30023911043940
600.00 22-DEC-2019
Uttar Pradesh
272001
0000IN30177410437896
84.00 22-DEC-2019
Rajasthan
342001
00001201210100120487
120.00 22-DEC-2019
Bihar
800008
0000IN30133019756986
120.00 22-DEC-2019
Kerala
695011
00001201090001570805
120.00 22-DEC-2019
Maharashtra
422006
00001201090700006931
120.00 22-DEC-2019
Rajasthan
341510
00001301740000072718
75.00 22-DEC-2019
West Bengal
713347
00001201092600138608
36.00 22-DEC-2019
Kerala
686518
0000IN30023913275918
150.00 22-DEC-2019
Karnataka
573201
0000IN30036010140320
30.00 22-DEC-2019
Uttar Pradesh
226025
0000IN30018312748430
75.00 22-DEC-2019
829144
0000IN30039413002587
204.00 22-DEC-2019
Gujarat
382014
0000IN30127630003536
204.00 22-DEC-2019
Rajasthan
324005
0000IN30105510098074
204.00 22-DEC-2019
273001
0000IN30133019520224
60.00 22-DEC-2019
Tamil Nadu
641025
0000IN30039415913855
24.00 22-DEC-2019
Kerala
686575
0000IN30189510115539
84.00 22-DEC-2019
W/O SUNIL BIND NEW ROAD BANK
Jharkhand
COLONY PHUSRO BAZAR (BOKARO)
BUNGLOW NO 6 OPP. POLICE
OFFICER'S MESS DAFANALA
SHAHIBAG AHMEDABAD
366-A TALWANDI KOTA
C/O RANCHHORE DAS AGRAWAL
VASTRA VIK HOUSE NO C/138/312
Uttar Pradesh
ARYA NAGAR NORTH GORAKHPUR
3RD FLOOR ASHTAMANGAL R B M
ENCLAVE 281 NSR ROAD
VELANDIPALAYAM COIMBATORE
VELLARINGATTU HOUSE PALA P O
KOTTAYAM KERALA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BEENU MATHEW
MATHEW V E
BEERELLI DAMODAR
VEERAIAH
BEJAWADA LAKSHMI NARAYANA RADHA KRISHNA MURTHY
BELA HARSHAD PARMAR
HARSHAD PARMAR
BELABEN SHAH
HARI KRISHNA SHAH
BELAGUR SIDDAPPA MOHANA
G K SIDDAPPA
BELAMARA SESHAGIRI
B KURMAIAH
BELLAM KARTHIEK
SRINIVASULU BELLAM
BELLAM SUBBA RAO
KOTAIAH
BELLAMKONDA SUBBA RAO
RAMA PULLESWARA RAO LATE
BELLAN KONDA RAMA RAO
SUBBA RAMU
BENDALAM VENKATA VARA PRASALATE VENKATA RAO
BENGAL FERTILIZER PRIVATE LTDNA
BENI GOPAL SHARMA
SHRI RAM NIWAS JI SHARMA
BENOY BRATA BHOWMIK
BIMALENDU BHOWMIK
BERAM PIROJSHAW BILLIMORIA
PIROJSHAW
BERNARD J PAUL
JOHN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Chhattisgarh
493773
0000IN30112716655080
84.00 22-DEC-2019
Andhra Pradesh
507118
0000IN30102220352989
204.00 22-DEC-2019
Andhra Pradesh
522257
0000IN30039413322929
84.00 22-DEC-2019
Gujarat
360001
0000IN30039413661689
204.00 22-DEC-2019
Gujarat
390012
0000IN30039411231226
60.00 22-DEC-2019
Karnataka
560070
00001202990003481184
60.00 22-DEC-2019
Andhra Pradesh
532284
0000IN30039414321008
84.00 22-DEC-2019
Andhra Pradesh
523001
00001301930000818258
204.00 22-DEC-2019
West Bengal
713201
00001303870000165427
27.00 22-DEC-2019
Andhra Pradesh
520012
0000IN30039414196477
84.00 22-DEC-2019
Andhra Pradesh
523213
0000IN30039412540770
84.00 22-DEC-2019
Andhra Pradesh
532322
0000IN30066910013678
204.00 22-DEC-2019
West Bengal
700054
0000IN30014210500438
240.00 22-DEC-2019
RAJASTHAN
999999
00001301760000031656
96.00 22-DEC-2019
C/O MRS KAMALA BHOWMIK
CHALKBHABANI KALIBARI PARA S M
West Bengal
SARANI BALURGHAT DAKSHIN
DINAJPUR WEST BENGAL
733101
0000IN30290244113647
12.00 22-DEC-2019
Maharashtra
400034
0000IN30075710998615
300.00 22-DEC-2019
Maharashtra
400098
0000IN30021410628033
96.00 22-DEC-2019
SHARON MOTHER TERESA NAGAR
BASTAR ROAD DHAMTARI
DHAMTARI
H NO 17 1 137 RAMAVARAM A P,
D-NO-6-56 VELLATUR-PO MAIN
ROAD BHATTIPROLU-MD TENALIVIA GUNTUR DIST
HETAL APTS BLOCK 32 B/H MV M
COLLEGE 4 AMAR PLOT RAJKOT
37 MANGALPUR SOCIETY OPP
GAJAWADI BUS STOP GAJRAWADI
BARODA
24,2ND FLOOR,1ST CROSS
VIVEKANANDA COLONY
KANAKAPISRA MAIN ROAD
BANASHANKARI BANGALORE
D NO 16-7-223 (V) SOMPETA
SRIKAKULAM DT ANDHRA
PRADESH
H NO 37 1 1 205 ANNAVARAPPADU
ONGOLE TOWN PRAKASAM DIST
ONGOLE
CENTRAL BANK OF INDIA
REGIONAL OFFICE,DR, BC ROY
AVE, NANDAN MARKET COMPLEX
DURGAPUR
D NO 1-4/1-4 NEAR NETAJI CHOWK
KAMAKOTI NAGAR VIDHYADHARA
PURAM VIJAYAWADA
1-84/2 KURRAVARI PALEM
RAVINUTHALA POST PRAKASAM
PRAGADAPUTTUKA(VILL) KAVITI
(POST) SRIKAKULAM
P-46/1, SCHEME NO- VII M BLOCK- 1,
CIT PLOT KOLKATA
A-252 SHREE NATH PURAM KOTA
2ND KASHINATH BLDG 1ST FLOOR
KASHINATH STREET TARDEO
MUMBAI
B 15 NEW AZAD CHS KOLIVARY
VILLAGE KALINA SANTACRUZ (E)
MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BEVERLY DALE PACHECO
DAVID STANLEY PACHECO
BH K BABUJI
RAMAJOGA RAO
BHAANU SHEKHAR
CHANDER SHEKHAR
Address
SHARON, 25, VOC COLONY, 1ST
STREET, AMINJIKARAI, CHENNAI
ANDHRA BANK (MANAGER)
NABARANGPUR NABARANGPUR
PRAVINCHANDRA
BHAGAVANT R PRABHUDESAI
RAMKRISHNA V PRABHUDESAI
BHAGAVAT MAGANLAL THAKER
MAGANLAL
BHAGAVATIBEN AMARATLAL PATENA
BHAGAWATI DEVI
NA
BHAGCHAND P JAIN
PREMCHAND JAIN
BHAGHYA JYOTHI H N
NAGARAJ
BHAGIRATH PRASAD BUNKER
BIRDU RAM BUNKER
BHAGIRATH YADAV
LATE CHHEDI LAL YADAV
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
600029
0000IN30163740205443
48.00 22-DEC-2019
Orissa
764059
0000IN30232410256802
84.00 22-DEC-2019
251001
0000IN30120910055729
660.00 22-DEC-2019
Gujarat
364002
0000IN30103924184502
204.00 22-DEC-2019
Gujarat
360005
00001201800000084111
30.00 22-DEC-2019
Gujarat
388450
0000IN30199110104604
30.00 22-DEC-2019
Gujarat
380006
0000000000C2B0000184
576.00 22-DEC-2019
Gujarat
395017
0000IN30042510140838
150.00 22-DEC-2019
Gujarat
395009
00001201090000605831
30.00 22-DEC-2019
Jharkhand
825301
00001601010000171798
60.00 22-DEC-2019
400601
0000000000C2B0000155
240.00 22-DEC-2019
West Bengal
700025
0000000000C2B0000231
150.00 22-DEC-2019
Gujarat
382350
0000000000C2B0000180
504.00 22-DEC-2019
Rajasthan
302018
0000IN30001110380862
204.00 22-DEC-2019
Karnataka
560053
00001302590000268158
192.00 22-DEC-2019
Karnataka
572120
00001201060002048796
27.00 22-DEC-2019
Rajasthan
302018
0000IN30133018837249
84.00 22-DEC-2019
Uttar Pradesh
225001
0000IN30155721162287
204.00 22-DEC-2019
C/O SHEKHAR NURSING HOME 864 ,
ADARSH COLONY PACHENDA
Uttar Pradesh
ROAD MUZAFFAR NAGAR
81 SHANTINIKETAN VIDYANAGAR
BHAVNAGAR GUJARAT
SANGITA 4-NILKANTH NAGAR
BHADANIA SUBODH BATUKRAY BHADANIA BATUKRAY GORDHANB
UNIVERSITY ROAD RAJKOT
BHADRAYU DEVENDRA UPADHYAYDEVENDRA UPADHYAYA
36, VYASWADA PETLAD ANAND
SUDARSHAN 2 ANANDBAUG NR
BHADRESH NAVINCHANDRA SHAHNAVINCHANDRA C SHAH
NAGRI HOSPITAL ELLISBRIDGE
AHMEDABAD
32 SWASTIK PARK CHINAGATE GALI
BHADRESH THAKORDAS SOPARIWTHAKORDAS SOPARIWALA
OPP. ASHIRWAD RESIDENCY
ALTHAN SURAT
3,4, DARSHAN ROW HOUSE, OPP.,
BHADRESHKUMAR AMRATLAL DALAMRATLAL
MEGABITE RESTAURANT, NEW
ADAJAN ROAD. SURAT
C/O-G.B CEMENT SUPPLIERS
BHAG CHAND JAIN
BHAURI LAL JAIN
BODDOM BAZAR GOLA CHOWK
HAZARIBAGH
BHAARATKUMAR PANDYA
State
AMAYA NAGAR B-14 MANWAL PADA
Maharashtra
ROAD VIRAR (EAST) DIST THANE
C/O SATYANARYAN MAGANLAL 1A
GANGA PRASAD MUKHARJI ROAD
BHOWANIPUR CALCUTTA
17, SAUNDARYA VILLA OPP. SUKAN
BUNGALOW'S NIKOL NARODA
ROAD AHMEDABAD
86/80 SECTOR NO 8 BHAMA SHAH
MARG PRATAP NAGAR SANGANER
JAIPUR
PRABHA TEXTILES RENUKA
BUILDING A M LANE BANGALORE
W/O N V VENKATARAMANA
MURTHY NIDUVALU HEBBUR HOBLI
, TUMKUR TALUK TUMKUR
DISTRICT
52 MUKTA NAND NAGAR GOPAL
PURA MOD JAIPUR
HOUSE NO-C-36/1, MOHALLANEMARU NAGAR CIVIL LINES
BARABANKI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BHAGUBHAI RAVJIBHAI PATEL
RAVJIBHAI PATEL
SHREE RANG SOCIETY OPP. UDAY
INDUSTRIES DEVSAR BILIMORA
Gujarat
396321
0000IN30042510063589
180.00 22-DEC-2019
Gujarat
362001
0000IN30097410034451
60.00 22-DEC-2019
Chandigarh
160047
0000IN30143610093610
300.00 22-DEC-2019
Andhra Pradesh
506002
0000IN30061010453620
204.00 22-DEC-2019
Maharashtra
411038
00001203600000792762
30.00 22-DEC-2019
Uttar Pradesh
281001
0000IN30100610052788
408.00 22-DEC-2019
Himachal Pradesh
175131
00001202420100068722
204.00 22-DEC-2019
Himachal Pradesh
176023
0000IN30105510311687
84.00 22-DEC-2019
Uttar Pradesh
281006
0000IN30112716062842
60.00 22-DEC-2019
Maharashtra
414001
00001302190000064514
180.00 22-DEC-2019
Gujarat
362630
0000IN30097410026391
204.00 22-DEC-2019
BHAGVATI JATASHANKAR SHUKLANA
BHAGVINDER SINGH BEDI
S SUNDER SINGH BEDI
BHAGWAN DAS BOHRA
HANUMANDAS BOHRA
BHAGWAN KISAN BHONDE
KISAN VITHOBA BHONDE
BHAGWAN SINGH
SHRI SHIV LAL
BHAGWAN SINGH
NIHAL SINGH
BHAGWAN SINGH SANYAL
PIARE LAL SANYAL
BHAGWAN SWAROOP GUPTA
SH LAXMI NARAYAN GUPTA
BHAGWANDAS LAXMINARAYAN SOLAXMINARAYAN
BLOCK NO. 2, SHREE NATHJI
COMPLEX, COLLEGE ROAD,
BHUTNATH, JUNAGADH.
368 SECTOR 44-A CHANIGARH
KISHAN CHAND AND CO OLD BEET
BAZAR WARANGAL
802 MANISHA TOWER RAMBAUG
COLO NR MIT ENGG COLLEGE
PAUD ROAD PAUD ROAD KOTHRUD
PUNE
229/100 AMBEDKER COLONY
KRASHANA NAGAR MATHURA
C/O BHAGWAN SINGH & CO NEAR
ZING ZING BAR MODEL TOWN,
MANALI KULLU
VPO- GHARJAROT TEHSIL - JAWALI
DISTT. KANGRA
C 26, KADAMB VIHAR RANCHI
BANGER MATHURA,
27/122/1A PRIYANKAR HSG STY
NEAR RAILWAY BRIDGE NAGAR
POONA ROAD AHMEDNAGAR
MADHAV, PANCHSHEEL SOCIETY,
MANAVADAR.
Proposed Date of
transfer to IEPF (DDMON-YYYY)
BHAGWANJI MANJI AGHERA
NA
BHAGWANT SINGH
BIRUG NATH SINGH
PADARI BAZAR MOHNAPUR JANGAL
Uttar Pradesh
HAKEEM NO 1 GORAKHPUR UP
273001
0000IN30112716604583
84.00 22-DEC-2019
BHAGWANTI SHIVNANI
SHRI TD SHIVNANI
SATISH KUNJ B 19 JHULELAL
Rajasthan
SOCIETY AJAY NAGAR AJMER (RAJ)
305003
0000IN30133018837763
204.00 22-DEC-2019
BHAGWAT MANDAL
LATE PYARE MANDAL
Jharkhand
834002
00001601010000268108
120.00 22-DEC-2019
Jharkhand
827004
00001201910100115544
30.00 22-DEC-2019
Maharashtra
424206
0000IN30226912487434
30.00 22-DEC-2019
Chhattisgarh
496001
0000IN30155721118728
84.00 22-DEC-2019
Assam
781001
0000IN30125028421728
204.00 22-DEC-2019
West Bengal
700006
0000IN30014210044658
90.00 22-DEC-2019
Chandigarh
160022
0000IN30133018381124
204.00 22-DEC-2019
BHAGWAT PRASAD
BHAGWAT SHENFADU GITE
BHAGWATI AGRAWAL
BHAGWATI DEVI AGARWALA
BHAGWATI PRASAD SUREKA
BHAGWATI RAMPAL
MIG-H1-157 HARMU HOUSING
COLONY PO DORANDA RANCHI
QR. NO. -1028 SECTOR - 4/D
BANSHI PRASAD
BOKARO STEEL CITY
PACHORA RD JAMNER
SHENFADU SAYAJI GITE
MAHARASHTRA INDIA
C/O SUBHASH TRADING CO NAYA
SUBHASH CHAND AGRAWAL
GANJ ITWARI BAZAR RAIGARH
CO TECH INDIA COMMERCE HOUSE
SHRI SUBHASH CHANDRA AGARW
A T ROAD GUWAHATI
60/B W C BANERJEE STREET
NA
CALCUTTA
H.NO.3086 SECTOR 35 D
KEDAR NATH RAMPAL
CHANDIGARH
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BHAGYA LAKSHMI KOCHURI
K RAVINDRA
19-1-1/3 KATARI NAGAR
BHIMAVARAM W-G-DIST AP INDIA
Andhra Pradesh
534201
0000IN30039412020629
204.00 22-DEC-2019
Andhra Pradesh
508207
0000IN30039414204852
84.00 22-DEC-2019
Karnataka
583101
0000IN30023911693046
12.00 22-DEC-2019
Karnataka
580002
0000IN30214810339634
204.00 22-DEC-2019
Andhra Pradesh
503002
00001202940100002963
84.00 22-DEC-2019
Maharashtra
413109
0000IN30290247744837
300.00 22-DEC-2019
Maharashtra
422005
00001201090700033881
15.00 22-DEC-2019
West Bengal
700071
0000000000C2B0000176
840.00 22-DEC-2019
Maharashtra
425109
00001301930002405991
3.00 22-DEC-2019
390019
0000IN30133017207768
630.00 22-DEC-2019
Delhi
110019
00001302070000030978
204.00 22-DEC-2019
Gujarat
395007
0000IN30036010165826
204.00 22-DEC-2019
Karnataka
580001
0000IN30311610171659
24.00 22-DEC-2019
Gujarat
383001
0000IN30127630511246
42.00 22-DEC-2019
444001
0000IN30177410658585
30.00 22-DEC-2019
400605
0000000000C2B0000162
24.00 22-DEC-2019
414001
00001302190000037032
150.00 22-DEC-2019
BHAGYA LAKSHMI SINGIRIKONDA LATE S BIKSHAMAIAH
BHAGYALAKSHMI K
LAKSHMINARAYANA SHETTY
BHAGYALAKSHMI S CHOWTI
SURESH V CHOWTI
BHAGYASHREE KULKARNI
UPENDRA KULKARNI
BHAGYASHREE MAHADEO KALYANMAHADEO MALLAPPA KALYANI
BHAGYASHRI ARUN KUKADE
ARUN VINAYAK KUKADE
BHAGYASREE TRADERS PVT LTD NA
BHAIDAS SAHADU PATIL
SAHADU NARAYAN PATIL
BHAILALBHAI ANTOLBHAI PATEL
ANTOLBHAI N PATEL
BHAIRAB DATT NAILWAL
GOBIND BALLABH
BHAJANTARI SHANTU
HANUMANTRAI RIGAUDAPPA
BHAKTI V B
V D BADAGERI
BHALCHANDRA BABULAL JOSHI
BABULAL TULJARAM JOSHI
BHALCHANDRA GOVINDRAO BHAVGOVINDRAO VISHNU BHAVE
BHALCHANDRA M OAK
MADHAV OAK
BHALCHANDRA PURUSHOTTAM B PURUSHOTTAM
H NO-22-23 MAMATHA NAGAR
KUNDALA BAZAR MIRYALGUDA
DIST NALGONDA
POSTAL RD AGENT 12/7 ALLUM
STREET BELLARY
NO 11 CHANDRODAYA NILAYA
BANASHANKARI BADAVANE
VIDYANAGAR HUBLI
H.NO.6-1-129(2) C/O PRATAP
REDDY, KANTESHWAR NEW BANK
COLONY,BESIDE CSI COL
NIZAMABAD
A/P NATEPUTE TAL MALSHIRAS
DIST SOLAPUR NEAR BJ DATE HIGH
SCHOOL AKLUJ SOLAPUR
MAHARASHTRA,INDIA
16, SAHAJEEVAN NAGAR, LIC
COLONY, VISE MALA, COLLEGE
ROAD, NASIK NASIK
10/D/1 HO-CHI-MINH SARANI
CALCUTTA
21 RAMCHANDRA NAGAR
ERANDOL JALGAON
9 A VALMIKY SOCIETY WAGHODIYA
Gujarat
ROAD OS PANIGATE BARODA
POCKET NO 40 H NO 06 C R PARK
NEW DELHI
48 / B, KIRAN DEEP SOCIETY
BEHIND MODI BUNGLOW
ATHWALINES SURAT
MAHALASA BUILDING 4 TH CROSS
KALYAN NAGAR DHARWAD
DHARWAD
B/H LIC OFFICE POLOGROUND
HIMATNAGAR DIST SABARKANTHA
LAXMI VISHNU NIWAS KELA PLOT
Maharashtra
JATHAR PETH AKOLA
7 CHANDRIKA VIKRAM NAGAR
Maharashtra
KALVA THANE MAHARASTRA
4157 GUJAR GALLI NEAR AKKALKOT
Maharashtra
SWAMI MATH AHMEDNAGAR
AHMEDNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BHAMY JAYA SHENOY
BHAMY DEVADAS SHENOY
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
BHANDARU VENKATESH
PUNNESWARA RAO
BHANU PRATAP JAISWAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
571401
0000IN30192630635364
12.00 22-DEC-2019
Maharashtra
400069
0000000000C2B0000124
504.00 22-DEC-2019
Q NO 221-C SECTOR-3
UKKUNAGARAM VISAKHAPATNAM
Andhra Pradesh
530032
0000IN30039414368209
84.00 22-DEC-2019
RAM AVTAR JAISWAL
538KA/267 TRIVENI NAGAR-II
SITAPUR ROAD LUCKNOW
Uttar Pradesh
226020
0000IN30155721402449
60.00 22-DEC-2019
BHANU PRATAP SINGH
SURYA NATH SINGH
16/1331, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155720001352
144.00 22-DEC-2019
BHANU PRATAP SINGH
PREM SINGH
Uttar Pradesh
203001
00001301930000794164
39.00 22-DEC-2019
BHANUKANT S SHAH
SHANALAL P SHAH
Gujarat
380013
0000IN30034310426083
60.00 22-DEC-2019
BHANUKUMAR JAIN
SHANTILAL JAIN
Gujarat
390007
0000IN30045012061525
84.00 22-DEC-2019
BHANUMATHI R
BHISHMACHARI
Tamil Nadu
641044
00001203840000042141
12.00 22-DEC-2019
BHANUMATHI SHRINIVASAN
S PRABHU
Chandigarh
160047
0000IN30039414213242
204.00 22-DEC-2019
BHANUMATI VISHRAM PATEL
HANSRAJ PACHAN RAWANI
Maharashtra
402307
00001203600000326304
39.00 22-DEC-2019
Gujarat
393001
0000IN30097410710649
45.00 22-DEC-2019
Maharashtra
422003
0000IN30133017135750
180.00 22-DEC-2019
Rajasthan
311001
0000IN30105510255133
204.00 22-DEC-2019
Rajasthan
305001
00001302860000023811
192.00 22-DEC-2019
Rajasthan
302012
0000IN30116030197471
84.00 22-DEC-2019
Tamil Nadu
641001
00001301760000207111
204.00 22-DEC-2019
BHANUMATIBEN CHANDRAKANT SCHANDRAKANT SHAH
Address
SYNDICATE BANK SUGAR TOWN
MANDYA
19 MATAP PRASAD CHAW
KOLDONXRI SAHAR RD ANE NO
ANDHERI EAST BOMBAY
131 SHANTI NIKETAN COLONY D M
ROAD BULAND SHAHAR
B-12, RAMANKALA FLAT, NR.
SANGHVI RAILWAY CROSSING,
NARANPURA, AHMEDABAD.
BLOCK COLONY GANDHWANI DHAR
MADHYA PRADESH
III-23, INCOME TAX QUARTERS C. K.
COLONY NEW SIDHAPUDUR
COIMBATORE
H NO 3282/3 SECTOR 44 D
CHANDIGARH
VIRESHWAR MANDIR DIST RAIGAD
MAHAD
10, AMRUTKUNJ SOCIETY,
ANKLESHWAR.
C 3/4 PRINCE PALACE B/H BANK OF
MAHARASHTRA INDRAKUND
PANCHAVATI NASHIK
39 ASHOK NAGAR BHILWARA
H NO 35 PRATAP NAGAR LOHA
KHAN AJMER
P NO.100, KAILASH NAGAR NEAR
K.V.NO.2 JHOTWARA JAIPUR
859,RAJA ST, COIMBATORE.1
COIMBATORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
BHANUPRASAD RAMJI PATEL
RAMJI LALJI PATEL
BHANWAR LAL SONI KARTA
NA
BHANWAR SINGH RATHORE
GOPAL SINGH RATHORI
BHANWAR SINGH RATHORE
INDER SINGH
BHANWARLAL MAROTHI
SRIDEWCHAND MAROTHI
BHANWARLAL PUKHRAJ MEHTA
PUKHARAJ MEHTA
C/O, PREMIER TRADERS,
AA;DAULATAA;, KHARIVAV RPAD,
Gujarat
G.P.O. LANE, RAOPURA, VADODARA
390001
00001301670000111244
15.00 22-DEC-2019
BHARAT ASHOK SARODE
ASHOK SARODE
PLOT NO.14, SHIVAJI NAGAR, NR
TRIMURTI HOTEL, NIMBHORA
(BK),BHUSAWAL, BHUSAWAL
Maharashtra
425307
00001204520000009071
30.00 22-DEC-2019
BHARAT BAID
N C BAID
95/2, COSSIPORE ROAD CALCUTTA West Bengal
700002
0000IN30036022378304
12.00 22-DEC-2019
First Name
Father/Husband First Name
Address
ANUPAM VASTRA BHANDAR MAIN
BAZAR JWALAPUR HARIDWAR
HARIDWR
H NO A/8, GOPAL NAGAR NUMAISH
BHARAT BHUSHAN
LATE SHRI RADHEY SHYAM
CAMP SAHARANPUR
HOUSE NO.288, RB NEAR WATER
BHARAT BHUSHAN
DHARAM CHAND
TANK LAL MASJID BHIWANI
10-A, NEW SHANTI NAGAR,
BHARAT BHUSHAN
RAJ KUMAR
PANIPAT, HARYANA
H NO - 132 PLOT NO 68 PRAGATI
BHARAT BHUSHAN MEHTA
DINA NATH MEHTA
APARTMENTS SECTOR 55
GURGAON HARYANA
BHARAT BHUSHAN SHARMA
BHARAT BHUSHAN SHARMA
PREM SWARUP SHARMA
KUTCHA AMARNATH KALRA
FEROZPUR PUNJAB
JANTA PRINTING PRESS GANDHI
BHARAT BORDIA
DAL CHAND BORDIA
BAZAR BHILWARA
BHARAT DAGA
BITHAL DAS DAGA
H-4, VASUNDRA VIHAR, KOTA
K -33/15 BHAT KI GALI GOLGHAR
BHARAT DAS VISHAMBHARI
SHREE BRIJ RATAN DAS VISHAMB
VARANASI
A/P NANDRE TAL MIRAJ DIST
BHARAT DHANPAL KUPWADE
DHANPAL
SANGLI
BHARAT DILIPBHAI PATEL
DILIPBHAI JASHBHAI PATEL
YOGI KUNJ SNEH PARK VAPI
BHARAT GHOGHWANI
PRADEEP KUMAR GHOGHWANI JEEWAN JYOTI COLONY SATNA
108,POPATLAL CHAMBERS 4TH
BHARAT HANSRAJ SHETHIA HUF HANSRAJ HIRJI SHETHIA
CLIVE,CROSS LANE DANA BUNDER
,MASJID MUMBAI
58 YAREKA COLONY BADAMI
BHARAT J MAHAJANSETH
NA
NAGAR HUBLI DHARWAD HUBLI
FLAT NO- 304 PALASH, MODI
BHARAT KUMAR BANKA
LATE SAGAR MAL BANKA
COMPOUND 82, OLD HB ROAD,
LALPUR RANCHI
11-40-129 PULIPATI VARI STREET
BHARAT KUMAR GOLECHA
MOHANLAL
VIJAYAWADA
C/O BHARAT AUTO STORES S
BHARAT KUMAR TANNA
GOVIND JI TULSIDAS
21/116 AB PARADE KOTHI
VARANASI
BHARAT BHUSAN
SHRAM LAL ARORA
BHARAT MANI SHARMA
A M SHARMA
BHARAT MANIBHAI PATEL
MANIBHAI B PATEL
BHARAT P SATRA
PRAVINCHANDRA SHAH
BHARAT PATEL
NA
BHARAT PRASAD
HARIHAR PRASAD
22 INDERPRASTH ENCLAVE SIMLA
ROAD SEWLA KALA DEHRADUN
7, MARUTI PRAVESH GANESH
CHOWKDI ANAND
G 9 TILAK BLDG A D ROAD SEWREE
MUMBAI
AJAY TRADING CO. PANJARA POLE
ROAD, UPLETA
C 27/111 JAGATGANJ VARANASI
VARANASI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttarakhand
249407
0000IN30088814103542
144.00 22-DEC-2019
Uttar Pradesh
247001
0000IN30155720527847
90.00 22-DEC-2019
Haryana
125021
0000IN30018312145372
120.00 22-DEC-2019
Haryana
132103
0000IN30236510098757
180.00 22-DEC-2019
Haryana
122003
0000IN30039412201272
144.00 22-DEC-2019
Punjab
152002
0000IN30021415745222
30.00 22-DEC-2019
Rajasthan
311001
0000IN30105510570006
15.00 22-DEC-2019
Rajasthan
324007
00001203350000158286
30.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30055610320129
30.00 22-DEC-2019
Maharashtra
416423
0000IN30177410388009
6.00 22-DEC-2019
Gujarat
Madhya Pradesh
396191
485001
00001202890000212904
00001203840000847029
30.00 22-DEC-2019
27.00 22-DEC-2019
Maharashtra
400009
00001202470000109949
84.00 22-DEC-2019
Karnataka
580023
00001203320007979281
30.00 22-DEC-2019
Jharkhand
834001
0000IN30112715491519
330.00 22-DEC-2019
Andhra Pradesh
520001
0000IN30061010774924
204.00 22-DEC-2019
Uttar Pradesh
221002
0000IN30202534007760
84.00 22-DEC-2019
Uttarakhand
248001
0000IN30096610124563
144.00 22-DEC-2019
Gujarat
388001
0000IN30063610156065
534.00 22-DEC-2019
Maharashtra
400015
0000IN30147710041991
21.00 22-DEC-2019
Gujarat
360490
0000IN30097410016638
144.00 22-DEC-2019
Uttar Pradesh
221002
0000IN30133017630210
1,200.00 22-DEC-2019
First Name
Father/Husband First Name
BHARAT PRASAD SAHU
RAM KISUN SAHU
BHARAT RASIKLAL SHAH
RASIKLAL N SHAH
BHARAT S THAKKAR
SHANTILAL
BHARAT SHAH
JAYANTI LAL SHAH
BHARAT SINGH
DASHRATH SINGH
BHARAT SINGH NEGI
NA
BHARAT SINGH PAL
LATE TULSI RAM
BHARATBHAI C GOHEL
CHHOTALAL S GOHEL
BHARATBHAI DEVJIBHAI PATEL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
829104
00001203840000495451
6.00 22-DEC-2019
Gujarat
395004
0000IN30075711480743
102.00 22-DEC-2019
Maharashtra
440002
0000IN30112716549768
204.00 22-DEC-2019
Jharkhand
828301
00001201910100366684
180.00 22-DEC-2019
Uttar Pradesh
242021
0000IN30155721136276
204.00 22-DEC-2019
Uttarakhand
249204
0000IN30039416641926
60.00 22-DEC-2019
Uttar Pradesh
206244
0000IN30155721131598
66.00 22-DEC-2019
Gujarat
363641
0000IN30063610167745
84.00 22-DEC-2019
DEVJIBHAI KANJIBHAI PATEL
GOKULDHAM, AMBIKA PARK,
Gujarat
GANDEVI ROAD, DEVSAR, BILIMORA
396380
00001204400000029617
147.00 22-DEC-2019
BHARATBHAI JAGUBHAI DABHI
DABHI JAGUBHAI NARANDAS
SHAKTI PARK 49 VINAYAK PARK
RAMESHWARNAGAR NAVAGAM
JAMNAGAR
Gujarat
361008
0000IN30103924290610
54.00 22-DEC-2019
BHARATBHAI RAVATBHAI VALA
RAVATBHAI NANBHAI VALA
SOPAN,1ST FLOOR, FLAT NO.202,
Gujarat
NIRAMALA SCHOOL ROAD, RAJKOT
360005
00001201980000017324
2,088.00 22-DEC-2019
BHARATHI DEVI S
RAJAGOPAL T E
26/1/1297 9TH CROSS ROAD
CHANDRAMOULI NAGAR
VEDAYAPALEM NELLORE
Andhra Pradesh
524001
0000IN30131320240121
360.00 22-DEC-2019
BHARATHI K P
PRABHAKAR K C
NO 744 6TH MAIN ROAD SRINAGAR
POST OFFICE ROAD SRINAGAR
POST OFFICE ROAD BANGALORE
Karnataka
560050
0000IN30214810467256
42.00 22-DEC-2019
BHARATHI N RAJU
K NAGARAJU
Karnataka
560020
0000IN30214810393822
204.00 22-DEC-2019
BHARATHI P
PANNEERSELVAM K
Tamil Nadu
641002
0000IN30017510107040
6.00 22-DEC-2019
BHARATHY HALASWAMY
NANJUNDAPPA
Karnataka
583233
00001203500000184899
60.00 22-DEC-2019
BHARATI HANSLAL PATEL
APABHAI RAMBHAI DESAI
Gujarat
388120
0000IN30290246192145
132.00 22-DEC-2019
167 OLD KARO COLONY BERMO
BOKARO
202 CHANDANBALA APARTMENT
BRAHMAN FALIA BEHIND
KATARGAM BUS STAND KATARGAM
SURAT
C/O SHANTILAL OILS PVT LTD
KRISHNA KUNJ GANDHIBAG
NAGPUR
PHUSH BANGLOW BHAGA
DHANBAD
C-28, TCL TOWNSHIP BABRALA
BUDAUN
(PRATISHTHA) NEAR DAAL
FACTORY GULJAR FARM KHADRI
SHYAMPUR RISHIKESH
UTTARAKHAND
LOHIA NAGAR WARD NO-7,
PROFESOR COLONY DIBIYAPUR
AURAIYA
MANGAL BHUVAN NEAR SHAKTI
TRANSPORT MORBI
NO 104 R V LAYOUT KPW
EXTENSION BANGALORE
B 2, FOREST COLLAGE CAMPUS
COIMBATORE
TYPE IV-1 , KPTCL CLUB COLONY ,
MUNIRABAD , KOPPAL
K 20 RADHASOAMI BUNGLOW
BHIKHABHAI MARG VALLABH
VIDYANAGAR GUJARAT,INDIA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BHARATI HARIDAS VITHALANI
HARIDAS JUTHABHAI VITHALANI
BHARATI KUMBHAR
C G KUMBHAR
BHARATI SHARMA
RAJESH SHARMA
BHARATIBEN ANILKUMAR VORA
ANILKUMAR
BHARATKUMAR AMBALAL SONI
AMBALAL
BHARATKUMAR AMRATLAL DALAL AMRATLAL
BHARATKUMAR BHANSALI
HATHISANG BHANSALI
BHARATKUMAR CHANDANMAL JAI CHANDANMAL
Address
KANYA VIDHYALAY ROAD PANCH
HATADI CHOWK MALIYA HATINA
9 RISING SUN VAKOLA PIPE LINE
SANTACRUZ MUMBAI
CB/25 SECTOR 1 SALT LAKE CITY
KOLKATA WEST BENGAL INDIA
A/102, SHANTI APARTMENTS OPP:
DARBAR BOARDING NEAR
RAINBOW SCHOOL, WADHWAN
SURENDRANAGAR
OPP GAJJAR POLE NAVA BAZAR AT
PO PRANTIJ DIST S K PRANTIJ
3/4, DARSHAN ROW HOUSE OPP
MEGABITE RESTOURANT NR
HONEY PARK CIRCLE ADAJAN
SURAT
NEAR ST GREGORIOS SCHOOL
BEDI ROAD JAMNAGAR
MIRCHI - GALLI PEN - RAIGAD PEN
31, KALYAN PARK SOCIETY, OPP RAJKAMAL PETROL PUMP,
HIGHWAY, MEHSANA.
15, HARIKRUPA SOCIETY,
BHARATKUMAR KANCHANLAL SHAKANCHANLAL
RATNAKAR MATA ROAD,
KAPADWANJ.
19 OPP SHIKHOD TALAV NEAR
BHARATKUMAR KARSANBHAI PRAKARSANBHAI RANABHAI PRAJAPA PRATHMIK SHALA SAHJANAND
SOCIETY ANAND
I-2,OFFICER'S COLONY ALKAPURI
BHARATKUMAR KATHUBHAI VASA KATHUBHAI DHANABHAI VASAVA
BARODA
AMARNATH JALARAM PLOT 3,B/H T
BHARATKUMAR MAGANLAL DOSH NA
.N.RAO CO.INDIRA CHOWK,150FTRD
RAJKOT
STATION RD VITHAL NIVAS NR RAM
BHARATKUMAR PRABHUDAS MAK PRABHUDAS VITHALDAS MAKHEC GUEST HOUSE PORBANDAR
GUJARAT
PLOT NO 2056/B/1 SANSKAR
BHARATKUMAR RAMNIKLAL GANDRAMNIKLAL M GANDHI
MANDAL CHOWK TALAJA ROAD
BHAVNAGAR
C/O.SHAMSUNDER TRADING CO.,
BHARATKUMAR SHAMSUNDER MASHAMSUNDER
S.S.FRONT ROAD, BIJAPUR
BIJAPUR
VASHI FALIA DHAMDACHHA VIA.
BHARATKUMAR SUMANTRAI VASHSUMANTRAI CHHIMABHAI VASHI
AMALSAD DIST. NAVSARI
302 ANUPAM APPT BEHIND OLD
BHARGAVI YOGESH MISTRY
PRAVINBHAI AMRUTLAL MODI
RTO TITHAL ROAD VALSAD
BHARATKUMAR D PATEL
DAHYABHAI SHIVABHAI PATEL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
362245
00001203820000022021
240.00 22-DEC-2019
Maharashtra
400055
00001304140005126429
15.00 22-DEC-2019
West Bengal
700064
0000IN30226913059473
60.00 22-DEC-2019
Gujarat
363002
00001203820000009475
30.00 22-DEC-2019
Gujarat
383205
00001203320000972241
60.00 22-DEC-2019
Gujarat
395009
00001201090000604553
120.00 22-DEC-2019
Gujarat
361002
0000IN30039412447419
408.00 22-DEC-2019
Maharashtra
402107
00001203320000465814
60.00 22-DEC-2019
Gujarat
384002
0000IN30015910791813
204.00 22-DEC-2019
Gujarat
387620
0000IN30065210048098
84.00 22-DEC-2019
Gujarat
388120
0000IN30177410938350
60.00 22-DEC-2019
Gujarat
390007
00001301670000096533
150.00 22-DEC-2019
Gujarat
360005
00001301990000082110
204.00 22-DEC-2019
Gujarat
360575
0000IN30021416358899
30.00 22-DEC-2019
Gujarat
364001
0000IN30103924535526
156.00 22-DEC-2019
Karnataka
586101
00001203530000017120
12.00 22-DEC-2019
Gujarat
396310
0000IN30199110142777
144.00 22-DEC-2019
Gujarat
396001
0000IN30177411954463
60.00 22-DEC-2019
First Name
Father/Husband First Name
BHARGAVIR
RAGHUPATHYSN
BHARGAVNATH GIRINDRANATH SHGIRINDRANATH SHUKLA
BHARPOOR KAUR FLORA
LATE HARI SINGHJI
BHARTENDU RAJNIKANT GAJJAR RAJNIKANT D GAJJAR
BHARTI DARBARSING GIRASE
D D MANDLOI
BHARTI DEVI
BIPIN KUMAR
BHARTI GANDHI
PIYUSH GANDHI
BHARTI GOKUL LAHOTI
GOKUL S LAHOTI
BHARTI JAIN
NA
BHARTI MAHESH CHHABRIA
MAHESH
Address
PLOT NO.4, BHUVANESHWARI
NAGAR FIRST STREET
VALASARAVAKKAM CHENNAI
VALANDWADO, AT POST KHAMBHAT, DIST - ANAND,
KHAMBHAT
2185/5 GURU ARJAN NAGAR
SHADIKHAMPUR NEW DELHI
29 HARIOM BUNGLOWS ABAD
NAGAR RD BOPAL DASCROI
AHMEDABAD
PLOT NO 72 VARDHAMAN NAGAR
DHULE ROAD NANDURBAR
NANDURBAR 425412 NANDURBAR
BIPIN KUMAR DR. SATYABHAMA
SAHAY ROAD NEAR HOUSE OF
PRITPAL SINGH NAVRATANHATA
PURNEA
GUJRAT STREET KARBALA ROAD
DHANBAD
C/O ELLORA DIGNOSTIC OPP S F S
SCHOOL JALNA ROAD
AURANGABAD
128 VRINDAWVAN VIHAR AJMER
ROAD JAIPUR
MAHESH P PATEL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
600087
0000IN30169610277872
504.00 22-DEC-2019
Gujarat
388620
00001203000000175767
3.00 22-DEC-2019
Delhi
110008
0000IN30039411173549
84.00 22-DEC-2019
Gujarat
380058
00001201330000210518
204.00 22-DEC-2019
Maharashtra
425412
00001201330000504251
12.00 22-DEC-2019
Bihar
854301
0000IN30133018987735
204.00 22-DEC-2019
Jharkhand
826001
0000IN30131320716079
204.00 22-DEC-2019
Maharashtra
431001
0000IN30051310878995
234.00 22-DEC-2019
Rajasthan
302019
0000IN30001110704596
24.00 22-DEC-2019
400603
00001201320000643031
15.00 22-DEC-2019
Maharashtra
400050
0000IN30226910793940
15.00 22-DEC-2019
Maharashtra
444001
00001201090000307931
204.00 22-DEC-2019
Haryana
124001
0000IN30155721974509
36.00 22-DEC-2019
West Bengal
700072
0000IN30036022385458
204.00 22-DEC-2019
Maharashtra
431602
0000IN30177410724863
72.00 22-DEC-2019
Rajasthan
341508
0000IN30116030243708
24.00 22-DEC-2019
Gujarat
361001
0000IN30039412747893
84.00 22-DEC-2019
Gujarat
362220
0000IN30103924403942
180.00 22-DEC-2019
B/103 RACHANA NEERAJ CHS NEAR
Maharashtra
PARSIWADI THANE EAST THANE
B /40 KRIPA C H S, MOUNT MARY
STEPS, BANDRA W, MUMBAI
C/O.MOTICHAND KESHAOJI
BHARTI MIRAL BAVISHI
MIRAL
TAJNAPETH AKOLA
INDIAN BANK 1491/31, CIRCULAR
BHARTI MISHRA
BIMAL CHANDRA MISHRA
ROAD SHIVAJI COLONY ROHTAK
MADHU AUTO STORES 7
BHARTI N VORA
NA
SOOTERKIN STREET CALCUTTA
35 DEVIPRASAD BHAGYA NAGAR
BHARTI PANDURANGRAO DESHMUVASANTRAO RENUKADAS BHARAS
NANDED
BEHIND SEWA SAMITI P.O.
BHARTI SHARMA
KISHAN GOPAL SHARMA
KUCHAMAN CITY DISTT. NAGAUR
(RAJ)
MEENA DEVI BHUVAN BHID
BHARTI SUKESH JAIN
SUKESH SARJIVANKUMAR JAIN
BHANJAN ROAD OPP SCOOTER
HOUSE JAMNAGAR
C/O M/ S ARVINDKUMAR AND BROS
BHARTIBEN ARVINDKUMAR SODHAARVINDKUMAR JAMNADAS SODHAMANGROL ROAD RAJANI MILL
COMPUND KESHOD
BHARTI MAHESH PATEL
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BHARTIBEN DAVE
HARSUKHRAY D BHATT
BHARTIBEN MAHENDRABHAI PATENA
BHARTIBEN P PATEL
PRAVINBHAI
BHASKAR A PALAN
AITHAPPA POOJARY
BHASKAR B VITALKAR
BHAURAO RAGHUNATH VITALKAR
BHASKAR CHATTERJI
LATE SUBIMAL CHATTERJI
BHASKAR KUMAR
LAKSHMAN PRASAD
BHASKAR MADHAVA MOOLYA
MADHAVA MOOLYA
BHASKAR RAM PRABHU
RAM BHASKAR PRABHU
BHASKAR RAMESH NALLA
APPALA NAIDU
BHASKAR SHENOY H B MR
NA
BHASKAR SHETTY
NARAYAN SHETTY
BHASKAR SHIRISH PAWAR
GOPALRAO BHASKAR PAWAR
BHASKAR SINGH
RAMDAS SINGH
BHASKAR VISHWASRAO SONUNE VISHWASRAO SONUNE
BHASKARA RAJESH KUMAR
B KRISHNA MURTHY
BHASKARA SEETHARAM RAMINEESATYANARAYANA R
BHASKARAN VETHANAYAGAM
JAMES
Address
''DAVE SADAN'', NO. 1933/34 SBS
COLLONEY, SINDHUNAGAR NR.
SARDARNAGAR BHAVNAGAR
11 SHREEJI PARK PARISHRAM
DABHOI BAKIL COMPOUND DABHOI
DT BARODA
NR GEB SUB STATION JAMBUSAR
ROAD PADRA
204, ZEN GARDEN APTS., KITTUR
CHENNAMMA ROAD, AJJARKAD,
UDUPI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
364002
0000IN30199110805856
204.00 22-DEC-2019
Gujarat
391110
0000IN30039410365080
30.00 22-DEC-2019
Gujarat
391440
0000IN30039413755717
204.00 22-DEC-2019
Karnataka
576101
00001201130000057596
30.00 22-DEC-2019
445304
00001201060100180786
30.00 22-DEC-2019
110019
0000IN30039413641619
120.00 22-DEC-2019
811202
00001203000000391219
60.00 22-DEC-2019
401206
00001204470001717404
6.00 22-DEC-2019
Goa
403401
00001203500000083875
60.00 22-DEC-2019
Andhra Pradesh
532127
0000IN30102220683076
144.00 22-DEC-2019
Tamil Nadu
600033
0000IN30059710003666
60.00 22-DEC-2019
Karnataka
576101
0000IN30226911224156
30.00 22-DEC-2019
751015
0000IN30051314799675
60.00 22-DEC-2019
273001
0000IN30202534017534
120.00 22-DEC-2019
444505
00001302310000018535
84.00 22-DEC-2019
515133
0000IN30039413809273
204.00 22-DEC-2019
520010
0000IN30204110081605
84.00 22-DEC-2019
625002
0000IN30044110585254
204.00 22-DEC-2019
PLOT NO. 204 MANY PRABHA
Maharashtra
TAWARS NADHAEPERA ROAD WANI
L-2/112A L-2 BLOCK D D A LIG FLAT
Delhi
KALKAJI DELHI
MADHOPUR , BASUDEOPUR ,
Bihar
MUNGER , MUNGER
B-102 CHANDRESH LODHA MARG
Maharashtra
VEER SAVARKAR NAGAR
NALASOPARA E THANE
AT/POST-KIRL, PAL DABAL, PONDA
DR N BHASKAR RAMESH MAIN
ROAD RAJAM SRIKAKULAM DIST
FLAT A1, NO 1, SATYANARAYANA
STREET WEST MAMBALAM
CHENNAI
RTD OFFICER MESCOM, SHOP R 7,
SUPER BAZAR, K M MARG, UDIPI
N 4/95 1ST FLOOR NAYAPALLI IRC
Orissa
VILLAGE BHUBANESWAR ORISSA
H N C 141/289 HUMANYUNPUR
SOUTH (NEAR CENTRAL CONVENT Uttar Pradesh
SCHOOL) GORAKHPUR
147, NEW IUDP CIVIL LINES WASHIM Maharashtra
LIC AGENT KOTHACHERVU
Andhra Pradesh
ANANTAPUR DISTRICT
S.F.6, KRISHNA TOWERS-I NEAR
SINDHU FUNCTION HALL
Andhra Pradesh
BRINDAVAN COLONY LABBIPETA
VIJAYAWADA
B3 RAAJSESH MAHAL NO 34
BHARATI ULA ROAD RACE COURSE Tamil Nadu
MADURAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BHASKER GANDE
BHOOMAIAH
BHATIYA BABUBHAI POPATLAL
BHATIYA POPATLAL BHALABHAI
BHATRAJU LAKSHMAIAH
THIRUMALA RAO
BHATT MUKESH
BHATT JANMASHANKARBHAI
BHATT UDAY HARSHADRAY
HARSHADRAY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
503102
00001205140000074531
84.00 22-DEC-2019
Gujarat
384265
0000IN30148510107737
225.00 22-DEC-2019
Andhra Pradesh
523167
0000IN30102220270547
204.00 22-DEC-2019
Gujarat
360311
0000IN30097410326665
150.00 22-DEC-2019
10,KALPADRUM FLATS 1, PLOT NO.
8/1, OPP. POST OFFICE,
Gujarat
WAGHAWADI ROAD,, BHAVNAGAR
364002
0000IN30103924021932
300.00 22-DEC-2019
Andhra Pradesh
500020
0000IN30039414148870
120.00 22-DEC-2019
Maharashtra
444004
00001302310000071828
30.00 22-DEC-2019
Madhya Pradesh
480001
00001201320000445187
30.00 22-DEC-2019
Gujarat
396445
0000IN30045013097420
30.00 22-DEC-2019
Gujarat
365640
0000IN30097410419945
36.00 22-DEC-2019
Gujarat
360410
0000IN30021416560555
15.00 22-DEC-2019
Andhra Pradesh
521131
0000IN30039411487514
204.00 22-DEC-2019
Karnataka
574239
0000IN30169610293526
99.00 22-DEC-2019
Tamil Nadu
635113
0000IN30023911437763
144.00 22-DEC-2019
Gujarat
396191
00001201690000055923
60.00 22-DEC-2019
Madhya Pradesh
452018
00001301760000176215
204.00 22-DEC-2019
Karnataka
570001
0000IN30131320054084
204.00 22-DEC-2019
Maharashtra
400097
0000000000C2B0000221
144.00 22-DEC-2019
Gujarat
390010
0000IN30199110175311
120.00 22-DEC-2019
H.NO.3-39, POST: JANGAMPALLY,
MANDAL: BHIKNOOR, NIZAMABAD
SHRAMJIVI SOCIETY HIGHWAY
ROAD PATAN
SENIOR BRANCH MANAGER
ANDHRA BANK INKOLU PRAKASAM
DIST
'POOJA', 2, BHAWNATH NAGAR
MAIN ROAD, NEAR SAAT-TANKI,
GONDAL.
102 KAMALA MANOHAR RESIDENCY
LATE BHATTARAM SREENIVASA M STREET NO 8 ASHOK NAGAR
HYDERABAD
BALAJI NAGAR BEHIND
BHAURAO BHAGWAN JADHAO
BHAGWAN
RADHAKRISHNA TALKIES AKOLA
D F O WEST CHHINDWARA
BHAVANA SHUKLA
SHUKLA
DIVISION CHHINDWARA
PLOT 10 BHIKHAJI NAGAR BHD
BHAVANABEN ASHOKKUMAR GAN ASHOKKUMAR GANDHI
LAXMI TALKIES STATION ROAD
BILIMORA
COMMUNITY HEALTH CENTER,
BHAVANABEN HARSHADRAY RAVAHARSHADBHAI RAVAL
DHARI QUARTER, NEAR LIBRARY,
DIST. AMRELI, DHARI.
401 VIPUL TOWER STATION ROAD
BHAVANABEN JAYANTILAL POPAT DHIRAJLAL CHHOTALAL SEDANI DHORAJI TN DHORAJI TK RAJKOT
DHORAJI GUJARAT
DALIPARRU GHANTASALA- MANDAL
BHAVANI PRASAD MIKKILINENI
SURENDRA BABU
AP
BABBYS COTTAGE JATTIPALLA
BHAVANI SHANKAR SHETTYS
VASU SHETTY
SULLIA TALUK KARNATAKA
NO.17/U 24, KANNIKAPARA
BHAVANIC
M NANJUNDA SETTY
MESWARI TEMPLE STREET
KELAMANGALAM P O
D-3,G E S COLOY BALITHA VAPI
BHAVEN NIRANJANBHAI SHETH NIRANJANBHAI
VALSAD VALSAD
BHAVENDRA DUNGARWAL
RAMESHCHAND DUNGARWAL
350,TILAK NAGAR, INDORE
KAPUR SONS 536 ASHOKA ROAD
BHAVERLAL H
HANJARIMAL
MYSORE
10 SAVITA SADAN SUBHASH LANE
BHAVESH C SHAH
CHANDRAKANT SHAH
DAFTARY ROAD MALAD EAST
BOMBAY
30, BHAGAT COLONY GIDC
BHAVESH GORE
PUNDRIKRAY KRISHNAKANT GOR
MAKARPURA VADODARA
BHATTARAM KOTESWARI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
3, SAURABH SOCIETY, B/H NEW
CIVIL COURT, ANAND GUJARAT
1/3 MAHAVIR APPT.
BHAVESH JAYENDRAKUMAR PABAJAYENDRAKUMAR J PABAI
MOTITAKICHOWK RAJKOT
C/o BHARAT THACKER MOTI
BHAWAN KHARIDA MALANCHA
BHAVESH KUMAR
SRI GUNVANT RAI
ROAD KHARAGPUR DISTMIDNAPUR
H.NO S26/18A-4K, MEERAPUR
BHAVESH KUMAR
BHAGESHWARI TIWARI
BASAHI NEAR CHANAKYA VIDYA
MANDIR VARANASI
4 DARSHAN SOC ODHAV
BHAVESH MANORBHAI PATEL
NA
AHMEDABAD
BHOOMI POOJA FARM
BHAVESH RAMANLAL PATEL
RAMANLAL PUNJABHAI PATEL
MAHAVIRNAGAR DIS S.K.
HIMMATNAGAR
11,PARAG APPT, 58,DIG PLOT
BHAVESH SHAMBHUBHAI BHADRASHAMBHUBHAI BHADRA
JAMNAGAR JAMNAGAR
SRI JALARAM GUNNY MERCHANT
BHAVESH THAKKER
CHANDRAKANT THAKKER
H.NO.7-2-159/2 MARWADI GALLI
NIZAMABAD
4 SHIVAM PARK B H BHAVNATH
BHAVIK A KOTHARI
ASHOKBHAI DHIRAJLAL KOTHARI
TEMPLE RAJKOT
RAVIRAJ 3-NAVAL NAGAR, MAVDI
BHAVIKA JAGDISHBHAI VALA
NA
PLOT MAIN ROAD, RAJKOT
BHAVESH JAYANTILAL SHAH
JAYANTILAL NATHALAL SHAH
BHAVIN MULJI SHAH
MULJI LALJI SHAH
BHAVIN N SHAH
NANALAL K SHAH
BHAVIN PANCHAL
LAXMAN DAS
BHAVINBHAI PANCHAL
NARENDRABHAI
BHAVINI S SHAH
SANDIP C SHAH
BHAVIRI RAMA KRISHNACHARI
BHAVIRI RAMAYYA
BHAVISHA H SHAH
HEMANTKUMAR SHAH
8 KAMDAR COLONY B/H SHITAL
BUNGLOW OPP TWINS BUNGLOW
PETHRAJ RAISI ROAD JAMNAGAR
CHHA PAR STREET MANOVI KUTCH
GUGARAT
MARUTIDHAM H SOCIETY NO 29/B
DIWALI PURA OLD PADRA ROAD
VADODARA
B/29 MARUTIDHAM H. SOCIETY
NEAR DIWALI PURA VILLAGE OLD
PADRA ROAD VADODARA
KEDAR OPP-KRUPA PETROL PUMP
PARIMAL GARDEN OFF- G G ROAD
AHMEDABAD
D.NO. 3-28-24/29 BRUNDAVAN
GARDENS CMNAGAR GUNTUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
388001
0000IN30063610017261
1,500.00 22-DEC-2019
Gujarat
360001
00001201800000061417
48.00 22-DEC-2019
West Bengal
721301
0000IN30039414831813
48.00 22-DEC-2019
Uttar Pradesh
221002
0000IN30155720220821
120.00 22-DEC-2019
Gujarat
382415
00001202990003447398
12.00 22-DEC-2019
Gujarat
383001
00001205430000034497
120.00 22-DEC-2019
Gujarat
361005
00001203320000107949
48.00 22-DEC-2019
Andhra Pradesh
503001
00001202940100015854
120.00 22-DEC-2019
Gujarat
360001
00001304140004048404
60.00 22-DEC-2019
Gujarat
360004
00001301990000107548
180.00 22-DEC-2019
Gujarat
361005
0000IN30127630538129
60.00 22-DEC-2019
Gujarat
370465
00001304140003601868
30.00 22-DEC-2019
Gujarat
390015
0000IN30039412289217
120.00 22-DEC-2019
Gujarat
390015
0000IN30023910779775
360.00 22-DEC-2019
Gujarat
380006
0000IN30039411734845
84.00 22-DEC-2019
Andhra Pradesh
522006
0000IN30036010142840
24.00 22-DEC-2019
362265
0000IN30097410324957
84.00 22-DEC-2019
396321
00001204400000035249
135.00 22-DEC-2019
PRAKASH COMPLEX, STREET NO.2,
Gujarat
DIST. JUNAGADH, VERAVAL.
203 - GIRIRAJ APARTMENT,
BHAVISHA MEHULKUMAR GANDHI MEHULKUMAR RAMESHCHANDRA OPP.SBI, COLLEGE ROAD,
BILIMORA
Gujarat
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BHAVNA BHADRESH PARIKH
BHADRESH JAYANTILAL PARIKH
BHAVNA MADHUSUDAN JUMANI
NA
BHAVNA PRADIPKUMAR DOSHI
PRADIPKUMAR
Address
50 A VRAJ VIHAR SOCIETIES NEAR
RANESHWAR TEMPLE VASANA
ROAD, VADODARA
MADHUSUDAN HARIRAM JUMANI
JAMAIWADA B/H KANYA SHALA
JETPUR
BLOCK 20,MAHAVIR MANSION A
WING,7TH FLOOR GORADIA NGR
VALLABHAI MARG GHATKOPAR
MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
390015
0000IN30088813679403
90.00 22-DEC-2019
Gujarat
360370
00001301990000081744
30.00 22-DEC-2019
Maharashtra
400077
00001304140000659023
204.00 22-DEC-2019
BHAVNABEN GORDHANBHAI SUTAGORDHAN BHAI
C-1102, KALIYABEED, BHAVNAGAR
Gujarat
364002
00001301760000161593
78.00 22-DEC-2019
BHAVNABEN JAYANTILAL PARMARJAYANTILAL PARMAR
CLASS 2 QUARTERS NO C 10
Gujarat
SARKARI VASHAT PALANPUR N GUJ
385001
0000IN30039410454783
204.00 22-DEC-2019
Gujarat
363641
00001201800000356129
150.00 22-DEC-2019
Karnataka
560027
0000IN30214810392388
204.00 22-DEC-2019
Rajasthan
306401
00001201210100063091
204.00 22-DEC-2019
Uttar Pradesh
211001
0000IN30112715205809
120.00 22-DEC-2019
Madhya Pradesh
452001
0000IN30051312430702
60.00 22-DEC-2019
Karnataka
560091
0000IN30061010303730
120.00 22-DEC-2019
Andhra Pradesh
521157
0000IN30316510016628
90.00 22-DEC-2019
Maharashtra
442301
0000IN30133017761080
204.00 22-DEC-2019
Gujarat
388001
0000IN30039411274499
84.00 22-DEC-2019
Gujarat
389001
0000IN30199110150857
84.00 22-DEC-2019
Gujarat
385001
0000IN30021412313408
84.00 22-DEC-2019
Gujarat
384002
0000IN30127630285695
84.00 22-DEC-2019
Gujarat
370001
0000IN30097410382550
84.00 22-DEC-2019
BHAVNABEN RAJESHKUMAR ADESRAJESHKUMAR
BHAVYA P DOSHI
LATE PANKAJ P DOSHI
BHAWAR LAL KAWAD
GULAB CHAND JI KAWAD
BHAWNA SAREEN
NA
KHODIYAR KRUPA 3 KAYAJI PLOT
RAVAPAR ROAD MORBI
NO 30/8, NANJAPPA ROAD
GURUDARSHAN SHANTINAGAR
BANGALORE
20,DENDO KA BAS PALI-MARWAR
C/O TASTEE ICE CREAM 32-A
NAWAB YUSUF ROAD ALLAHABAD
H NO 22/1/F/302 SUJATA INDORE
MADHYA PRADESH
OFFICE CANARA BANK EAST WEST
INSTITUTION BRANCH OFF MAGADI
BHEMASEN RAMACHANDRA ANADRAMACHANDRA GOVINDRAO ANA
ROAD POST VISHWANEEDAM
BENGALURU
D NO 28-47 BETANBOTLA VARI
BHETANABOTLA SRINIVASA MURTSREE RAMACHANDRA MURTHY
STREET PAMARRU
C/O V B LAHOTI JAIN MANDIR WARD
BHIKAMCHAND JITMAL LAHOTI
JITMAL LAHOTI
HINGANGHAT NAGPUR
1 DEEP KALA SOCIETY BEHIND
BHIKHABHAI BHAIJIBHAI VAGHELA BHAIJIBHAI D VAGHELA
DHANLAXMI TOWER LAMBHVEL
ROAD PO ANAND GUJ
LAXMI PURA FALIA AT. KOTHAMBA
BHIKHABHAI KHATUBHAI PATEL KHATUBHAI PATEL
TAL. LUNAWADA DIST.
PANCHMAHAL
B/3 DHARATI TOWNSHIP AKESAN
BHIKHAJI GANDAJI CHAVDA
GANDAJI GULABJI CHAVDA
ROAD PALANPUR DIST
BANASKANTHA
11 SARASWATI SOCIETY B/H
BHIKHAJI PUNAJI
PUNAJI DHURAJI
RUTURAJ FLATS T B HOSPITAL
ROAD MEHSANA GUJARAT
MOTI POSAL SHERI, DANDA BAZAR,
BHIKHALAL K MAHESHWARI
KALYANJIBHAI MAHESHWARI
BHUJ-KUTCH.
BHAWNESH PATEL
MAHENDRA PATEL
First Name
Father/Husband First Name
BHIKHUBHAI SAVANIA
NATHABHAI
BHIMAJI N PATEL
NA
BHIMANI MAULIK RAMESHCHANDRBHIMANI RAMESH DAYALAL
BHIMANI SUDHIR DAYALAL
BHIMANI DAYALAL KANJIBHAI
BHIMASHANKAR RUDRAPPA PIRG RUDRAPPA
BHIMJI BECHAR GODHAT
BECHAR
BHIRAPONGU VENKATI
PRASADH
BHISMADEV SAU
NARENDRANATH SAU
BHOGAL NAVJOT SINGH
MOHINDER SINGH BHOGAL
BHOJ RAJ
CHANGAMAL
BHOLA NATH
SRI RAM KRIPAL KAUSHAL
BHOLANATH GUPTA
NA
BHOOMA SRIKANTH
SRIKANTH K
Address
SHRIJI PARK 107 KHAPAT
PORBANDAR,
NO 16 BASIN BRIDGE ROAD MINT
MADRAS
T 203 TRIVENI APPARTMENT BEDI
ROAD JAMNAGAR
B 61 SANJAY APPARTMENT NEAR
SARDAR BAUG RAJKOT
66 C NEAR KANISK NAGAR, NEAR
WAMAN NAGAR, JULE SOLAPUR,
MAHARASHTRA
HARI PARA DHARI DIST : AMRELI
DHARI
H NO 14/104, RANGA SWAMY BAZAR
JAGGAIAHPET POST KRISHNA
DISTRICT
D V C ROAD SRIPALLY BURDWAN
ROYAL HERITAGE APT NO 309 OLD
MADRAS ROAD BANGALORE
KARNATAKA
K 4/2 WINDSOR HILLS BEHIND
WINDSOR ESTATE KOLAR ROAD
BHOPAL MP
VILL/POST- KUTCHERA FAIZABAD
220 KV SUB STATION REWA ROAD
PO NAINI ALLAHABAD
C/2/4 GEMINI PARSN APARTMENTS
599 ANNASALAI CHENNAI
1-8 POST - BHEEMGAL DIST NIZAMABAD
15, VARUN VIHAR NEAR SHIV VIHAR
BHOOP SINGH
SHRI ATTAR SINGH
SAHARANPUR
497/2A 93 SAINIKNAGAR MAHESH
BHOSALE ANIL VASANTRAO
BHOSALE VASANTRAO
NIWAS SADAR BAZAR SATARA
TULSHI NIWAS AUSA ROAD OPP:ITI
BHOSLE VIKRAM TULSIRAM
TULSIRAM NARSINGRAO BHOSLE
COLLEGE LATUR
MOHA GADHAVA I VAKIL BARI
BHRIGU NATH RAI
NATH
MOHAMMADABAD GHAZIPUR
MO. SAKRI GALI PO. GULZAR BAGH
BHUBNESHWAR KUMAR
LATE KAMDA NATH SAHAY
PATNA, BIHAR BIHAR
12 MAHENDRANAGAR SOCIETY
BHUDARBHAI HARGOVANDAS PATHARGOVANDAS PRANDAS PATEL PART 2 OPP FCI MODHERA ROAD
MEHSANA NORTH GUJARAT
20A RASH BEHARI SARANI HAKIM
BHUDEB CHANDRA BISWAS
LAXMAN CHANDRA BISWAS
PARA SILIGURI
BHOOMAIAH JAWAJI
NARSAIAH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
360577
0000IN30103924297963
Tamil Nadu
600079
0000000000C2B0000153
Gujarat
361001
0000IN30103924497750
324.00 22-DEC-2019
Gujarat
360001
0000IN30103924440634
120.00 22-DEC-2019
Maharashtra
413004
0000IN30226910431032
63.00 22-DEC-2019
Gujarat
365640
00001203380000029962
30.00 22-DEC-2019
Andhra Pradesh
521175
00001203690000063785
60.00 22-DEC-2019
West Bengal
713103
0000IN30039414195239
84.00 22-DEC-2019
Karnataka
560016
0000IN30021412153156
36.00 22-DEC-2019
Madhya Pradesh
462016
0000IN30133018024451
240.00 22-DEC-2019
Uttar Pradesh
224158
0000IN30155720548203
204.00 22-DEC-2019
Uttar Pradesh
211008
0000IN30112715374097
60.00 22-DEC-2019
Tamil Nadu
600006
0000IN30163740598174
60.00 22-DEC-2019
Andhra Pradesh
503307
0000IN30182010015059
204.00 22-DEC-2019
Uttar Pradesh
247001
00001201060400100780
180.00 22-DEC-2019
Maharashtra
415001
0000IN30045080492525
24.00 22-DEC-2019
Maharashtra
413512
00001203070000278213
72.00 22-DEC-2019
Uttar Pradesh
233227
00001201320001477951
12.00 22-DEC-2019
Bihar
800007
0000IN30099910013753
48.00 22-DEC-2019
Gujarat
384002
0000IN30127630192019
204.00 22-DEC-2019
West Bengal
734001
0000IN30021412928972
75.00 22-DEC-2019
15.00 22-DEC-2019
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
BHUDEV KUMAR PAUL
BHUPATI MOHAN PAUL
BHUDHAR LAL
LATE S P KURIL
BHUJOY KUMAR GIRI
LATE SRI RAJNARAYAN GIRI
BHUMANYU ARORA
RAMESH CHANDRA ARORA
BHUMI REDDI RAGHAVENDRA REDB NARAYANA REDDY
BHUMIKABEN JAYKUMAR GANDHI JAYKUMAR GANDHI
BHUNESHWAR JAJOO
RAM CHANDRA JAJOO
BHUNESHWAR KUMAR
NANHKV SAW
BHUPAL NARSU KOGNOLE
NARSU
BHUPAL SUJATHA
BHUPAL SATYA GURURAJ
BHUPATI JAYA SANKAR
B TIRUPATI RAO
BHUPENDER KUMAR AGGARWAL SHRI RAMESH CHAND
BHUPENDRA BACHUBHAI PANCHABACHUBHAI
BHUPENDRA JAIN
BANSILAL JAIN
BHUPENDRA KUMAR JAIN
LATE NANALALJI JAIN
BHUPENDRA MEHRA
RAM KRISHNA MEHRA
BHUPENDRA NATH JAIN
HARJAS RAI JAIN
BHUPENDRA PURSOTTAMDAS PA NA
BHUPENDRA SINGH BISHT
LATE KHUSHAL SINGH BISHT
BHUPESH
RAM PHER
Address
25, COLLEGE ROAD, PROMATHA
NAGAR, HALUDBANI,P.OPARSHUDIH DIST-EAST
SINGHBHUM JAMSHEDPUR
146 PRAKASH LOK COLONY INDIRA
NAGAR LUCKNOW
FLAT NO 201 VIP 45 IRC VILLAGE
NAYAPALLI BHUBANESWAR
503-504, EMBASSY TOWER, A/1,
NEW PALASIYA, INDORE (M.P.)
D NO 50 760 A 85 OPP VISWA
BHARATI NURSING HOME GAYATRI
ESTATES KURNOOL
1, JAYVIR NAGAR SOCIETY BUS
STAND ROAD PATAN
MANPASAND GIFT HOUSE S-8 ,
MANDHANA MARKET DEGANA
SAW MUHALLAH BAGODAR GIRIDIH
GIRIDIH
H. NO. 1983 MHAISAL, TAL.MIRAJ
DIST.SANGLI MHAISAL
SATYA LAMINATORS, GLASS- PLY
WOOD SUPPLIERS, T.B.DAM ROAD,
HOSPET.
FLAT NO 402/B SHIVA TOWERS H
NO 1-10-245 ASHOK NAGAR EXTN
HYDERABAD
RZ-82, T.EXTENSION, NEAR
VISHWAS PARK UTTAM NAGAR
NEW DELHI
DESAI POLE HANUMAN FALI
VIRAMGAM AHMEDABAD
702/B SUMER TOWER LOVE LANE
BYCULLA MUMBAI
34, GURU RAJENDRA NAGAR,
RAJGARH.(DISTT.- DHAR)
QTR NO C-1 NEW SENIOR STAFF
QTR NEAR VIVEKAND BLOCK KHS
CAMPUS SEWAGRAM WARDHA
WARDHA
D-9 NH-2 FARIDABAD
SATSANG, 90FT ROAD OPP.
VASANT SMRUTI COMPLEX
ASHANAGAR, KANDIVALI (E)
MUMBAI
M-29 SHIV PATH RAM NAGAR
COLONY JAIPUR
VILL/PO GILAULA BAHRAICH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Jharkhand
831002
00001201092600054002
60.00 22-DEC-2019
Uttar Pradesh
226016
0000IN30112716697210
84.00 22-DEC-2019
Orissa
751015
0000IN30125028261527
84.00 22-DEC-2019
Madhya Pradesh
452001
0000IN30198310062042
204.00 22-DEC-2019
Andhra Pradesh
518001
0000IN30102220793239
30.00 22-DEC-2019
Gujarat
384265
0000IN30305210071225
60.00 22-DEC-2019
Rajasthan
341503
00001201770100133210
60.00 22-DEC-2019
Jharkhand
825322
00001204470006585764
6.00 22-DEC-2019
Maharashtra
416409
00001202890000414407
18.00 22-DEC-2019
Karnataka
583201
00001201090000897501
204.00 22-DEC-2019
Andhra Pradesh
500020
0000IN30039413724349
120.00 22-DEC-2019
Delhi
110059
0000IN30020610146307
120.00 22-DEC-2019
Gujarat
382150
0000IN30246110072466
42.00 22-DEC-2019
Maharashtra
400010
0000IN30075711127465
204.00 22-DEC-2019
Madhya Pradesh
452011
0000IN30076510061186
204.00 22-DEC-2019
Maharashtra
442001
00001201060100155151
27.00 22-DEC-2019
Haryana
121001
00001203320001007413
180.00 22-DEC-2019
Maharashtra
400101
00001201070000064527
1,500.00 22-DEC-2019
Rajasthan
302019
0000IN30116030013499
24.00 22-DEC-2019
Uttar Pradesh
271801
0000IN30133018805645
90.00 22-DEC-2019
First Name
Father/Husband First Name
BHUPESH GUPTA
YASH PAUL GUPTA
BHUPESH KATYAL
BHUPESH KUMAR SINGH
KRISHAN LAL KATYAL
SRI RAM NIWAS SINGH
BHUSHAN BARVE
CHANDRAKANT BARVE
BHUSHAN KUMAR JAIN
JANESHWAR KUMAR JAIN
BHUSHAN MULCHAND SOMANI
MULCHAND
BHUSHAN SHUKLA
DEVI PRASAD SHUKLA
BHUVANA R
SRIRAM D
BHUVANESHWARI
GOPINATH M
BHUVANESHWARI G KARINDI
GURUSIDDAPPA V KARINDI
BHUVANESWARIA
MUTHU KUMAR
BHUVANESWARIAR
RAJARAMANA
BHUVNESH CHANDRA TIWARI
LATE UTTAM CHANDRA TIWARI
BHYRA PARAMESHWARAPPA
BHYRA
7/187 PAPER TOWN BHADRAVATHI
BIBEKA NARAYAN DEO
BIBHA JHA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Punjab
144004
00001302590000223547
15.00 22-DEC-2019
Haryana
Uttar Pradesh
124001
241001
0000IN30155720939556
00001203980000041016
270.00 22-DEC-2019
120.00 22-DEC-2019
Madhya Pradesh
457001
0000IN30133017447875
60.00 22-DEC-2019
Uttar Pradesh
246725
0000IN30011810329243
84.00 22-DEC-2019
Maharashtra
414001
00001302190000026704
366.00 22-DEC-2019
Chhattisgarh
492001
0000IN30177410889768
84.00 22-DEC-2019
Tamil Nadu
600028
0000IN30044111005085
144.00 22-DEC-2019
Karnataka
560011
0000IN30214810137694
39.00 22-DEC-2019
Karnataka
590010
0000IN30113526500082
84.00 22-DEC-2019
Tamil Nadu
611002
0000IN30169611045803
36.00 22-DEC-2019
Tamil Nadu
641669
0000IN30023910776513
84.00 22-DEC-2019
SUMANGLAM A 71 BLOCK-A
MODEL TOWN A JAGATPURA ROAD Rajasthan
MALVIYA NAGAR JAIPUR (RAJ)
302017
0000IN30088813232300
204.00 22-DEC-2019
Karnataka
577302
0000IN30169611352009
45.00 22-DEC-2019
815351
00001201092600064711
60.00 22-DEC-2019
811201
0000IN30088814436404
60.00 22-DEC-2019
S/O SH. YASH PAUL GUPTA 34,
VIJAY NAGAR SODAL ROAD
JALANDHAR
100, SHAKTI NAGAR ROHTAK
DIST.- JAIL HARDOI
19 M I G INDIRA NAGAR BEHIND
BIMA HOSPITAL RATLAM M P
C/O NAVIN MACHINERY STORE
DHAOUNRA ROAD CHANDPUR
DISTT BIJNOR
36,LAXMIKRUPA HSG STY NR
RAILWAY BRIDGE AHMEDNAGAR
NARENDRA SHUKLA HOUSE NO
43/1053 ASHWANI NAGAR
MAHADEO GHAT ROAD RAIPUR
D2 PA CONSTRUCTION 44
VENKATAKRISHNA ROAD R A
PURAM CHENNAI
NO 112 7TH MAIN 2ND BLOCK
JAYANAGAR BANGALORE
AMEY PLOT NO 272 SECTOR NO 2
DOUBAL ROAD NEAR S B I
SHIVABASAV NAGAR BELGAUM
NO 28 SIVAN WEST STREET
NAGAPPATTINAM TAMILNADU
7/379, OM SAKRI ILLAM,TIVOPPEN
MAIN SULTANPET PALLADAM TR
COIMBATORE
AT & PO- CHITRA VIA- JAMTARA
LATE SIDHESHWARI PRASAD NAR
Jharkhand
DIST- DEOGHAR CHITRA
UNION BANK OF INDIA MUNGER
BANSHI JHA
BRANCH CHOWK BAZAR MUNGER ( Bihar
BIHAR )
Proposed Date of
transfer to IEPF (DDMON-YYYY)
BIBHA RAI
SHALIGRAM SINGH
SUMESWAR ASTHAN BRAHMRISHI
COLONY JAIL ROAD BUXAR
Bihar
802101
0000IN30155722229681
12.00 22-DEC-2019
BIBHA RANI
DR OM KUMAR
Q NO D 4/4 IGIMS SHERIKHPURA
PATNA BIHAR
Bihar
800014
0000IN30051311555609
195.00 22-DEC-2019
BIBHA SRIVASTAVA
AMRENDRA SRIVASTAVA
1-A KONARK APARTMENT BEHIND
NILAMBAR APARTMENT EAST
BORING CANAL ROAD PATNA
Bihar
800001
0000IN30039414231970
204.00 22-DEC-2019
First Name
Father/Husband First Name
BIBHA THAKUR
VIJOY KUMAR THAKUR
BIBHA TIWARY
GIRIJA NANDAN CHOUDHARY
BIBHU PRASAD MISHRA
LATE LINGNRAJ MISHRA
BIBHUTI BHUSAN DAS
LATE BARINDRA NATH DAS
BIBHUTI BHUSAN NAYAK
NARASINGH NAYAK
BIBHUTI PRASAD RAO
MAHRNSDRA PRASAD RAO
BIDAMBAI
SALAMCHAND
BIDHAN CHANDRA CHOUDHARY
SATYA NARAYAIN CHOUDHARY
BIDHU RANJAN PATTANAIK
B B PATTANAIK
BIDISHA ROY
MANOJ KUMAR ORY
BIDUL KUMAR
R C RAM
BIDYA DEVI GUPTA
SUBHASH CH GUPTA
Address
QR. NO. 1C 7 STAFF COLONY
KATHARA P.O.- KATHARA DISTT.
BOKARO
01 GOVT POULTRY FARM
SECTOR12F B S CITY PO DIST
BOKARO BOKARO JHARKHAND
C 31 UNIT 8 BHUBANESWAR
RADHA GOVINDA ROAD PO DIGBOI
DIST TINSUKIA ASSAM
M2-402 SBI OFFICERS RESIDENTIAL
COLONY, SECTOR 13, NERUL E
NAVI MUMBAI
S E C RAILWAY KORBA
NO 108 1 PALAYAKARAN STREET
NEW NO. 1 TO 131 AYANAVARAM,
CHENNAI
C 5 SECTOR 39 NOIDA UTTAR
PRADESH INDIA
AGM NABARD OLD DRDA OFFICE
BUILDING AT KUANSH BHADRAK
5/12 BRAHMAPUR SHIVMANDIR
ROAD KOLKATA
SWARNAJYOTI COMPLEX, TYPE- III
31 CENTRAL EXCISE COLONY NEW
RANIKUDAR JAMSHEDPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
829116
0000IN30133017249087
30.00 22-DEC-2019
Jharkhand
827012
0000IN30021412555019
30.00 22-DEC-2019
Orissa
751003
0000IN30039412713229
240.00 22-DEC-2019
Assam
786171
0000IN30125028681174
180.00 22-DEC-2019
Maharashtra
400706
00001301930002204432
15.00 22-DEC-2019
Chhattisgarh
495677
00001204330000073786
15.00 22-DEC-2019
Tamil Nadu
600023
0000IN30108022183755
204.00 22-DEC-2019
Uttar Pradesh
201303
0000IN30226912891628
66.00 22-DEC-2019
Orissa
756100
00001202990001400624
120.00 22-DEC-2019
West Bengal
700096
0000IN30039414217490
84.00 22-DEC-2019
Jharkhand
831005
0000IN30174010300845
30.00 22-DEC-2019
700023
0000IN30014210516150
120.00 22-DEC-2019
Maharashtra
400006
0000IN30001110393737
204.00 22-DEC-2019
Maharashtra
400080
0000IN30239010015158
204.00 22-DEC-2019
West Bengal
713207
0000IN30210510214386
600.00 22-DEC-2019
Jharkhand
826004
00001201092600043799
84.00 22-DEC-2019
Jharkhand
828304
00001202470000043681
84.00 22-DEC-2019
22B, HARI SABHA STREET KOLKATA West Bengal
A 1 APTS 8TH FLR FLAT NO 83 OPP
RAJ BHAVAN 270 WALKESHWAR
MUMBAI
A/21, EKTA APT, LBS MARG,
MULUND (W) MUMBAI
VILLAGE -PURUSHA, D.V.C.,
D.T.P.S., P.O.- DURGAPUR, DIST.BURDWAN(W.B)
INDIAN SCHOOL OF MINES C\2-2,
CAMPUS DHANBAD DHANBAD
98 MALKERA KARM DHAWA POMALKERA DHANBAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
BIJAL M SHAH
NA
BIJAL RAJESH KOTHARI
RAJESH KOTHARI
BIJAN KUMAR DAWN
LATE GURUPADA DAWN
BIJAY CHAND BANERJEE
NA
BIJAY KUMAR
SITA RAM SINGH
BIJAY KUMAR JAISWAL
GANESH PRASAD JAISWAL
01, B - BLOCK, PROFESSIONAL FLAT
KADMA SONARI LINK ROAD B. H.
Jharkhand
AREA, KADMA JAMSHEDPUR
831005
0000IN30174010086810
216.00 22-DEC-2019
BIJAY KUMAR KESHRI
RAM NARAYAN PRASAD
KAGJIA PATTY ROAD, KISHANGANJ
Bihar
BAZAR KISHANGANJ
855108
00001201130000230375
15.00 22-DEC-2019
BIJAY KUMAR SINGH
LATE RAMAYAN SINGH
286/224 A NEW MUMFORD GANJ
ALLAHABAD
211002
0000IN30155721174272
60.00 22-DEC-2019
Uttar Pradesh
First Name
Father/Husband First Name
BIJAY SHANKAR BHAGAT
HARIHAR PRASAD
BIJAY SHANKER TEWARY
LATE GURU DAS TEWARY
BIJAYA KUMAR PATRA
LATE NARAYAN PATRA
BIJAYA KUMAR SAHOO
DAYANIDHI SAHOO
BIJAYA LAXMI DAS
NA
BIJENDER SINGH NAHATA
NA
BIJENDRA KUMAR SINGH
LATE NARPAT SINGH
BIJENDRA SINGH RANA
LOKMAN SINGH RANA
BIJI GEORGE JOSEPH
GEORGE JOSEPH
BIJJALA SRIDEVI
SUBRAHMANYAM
BIJO G MATHEW
K GEORGE MATHEW
BIJOY BABU M V
LATE N KANARI
BIJOY CHANDRA PATRA
AJAY CHANDRA PATRA
BIJOY DATTA
LATE JIBAN DHAN DATTA
BIJOY JAMES
JAMES
BIJOY JOSEPH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
842002
00001201060000917912
45.00 22-DEC-2019
Bihar
800013
0000IN30088813491680
84.00 22-DEC-2019
Orissa
751003
0000IN30039414242773
96.00 22-DEC-2019
Karnataka
583101
0000IN30192630282091
84.00 22-DEC-2019
Jharkhand
831004
00001201092600045549
204.00 22-DEC-2019
Gujarat
395002
0000IN30061010831834
204.00 22-DEC-2019
Uttar Pradesh
273015
0000IN30155721129236
204.00 22-DEC-2019
249001
0000IN30177411260646
30.00 22-DEC-2019
Kerala
689693
00001203280000197605
15.00 22-DEC-2019
Andhra Pradesh
523333
0000IN30102221106273
120.00 22-DEC-2019
Kerala
689641
0000IN30023911933569
60.00 22-DEC-2019
Kerala
670691
0000IN30039413265809
72.00 22-DEC-2019
Orissa
751001
0000IN30045011473796
60.00 22-DEC-2019
West Bengal
712232
00001302590000074250
84.00 22-DEC-2019
FLAT NO 1 1ST FLOOR AURUM NO
33 3RD MAIN ROAD 1ST STAGE
Karnataka
GELEYARA BALAGA MAHALAKSHMI
LYT BANGALORE KARANTAKA INDIA
560086
0000IN30226914135512
3.00 22-DEC-2019
A M JOSEPH
KANNAMUNDAYIL KADAMAKKUZHY
KERALA
.P . O KATTAPPANA
999999
00001203280000093992
30.00 22-DEC-2019
BIJOY KUMAR MAITI
LATE SUDHIR MAITI
VILL+P.O+P.S -SUTAHATA NEAR
KALI MANDIR DIST- EAST
MIDNAPUR
West Bengal
721635
0000IN30032710406975
180.00 22-DEC-2019
BIJOY LAL KARMAKAR
KUNJA LAL KARMAKAR
2ND FLOOR, FLAT-3 38, ITALGACHA
West Bengal
ROAD KOLKATA WEST BENGAL
700028
0000IN30226912202643
9.00 22-DEC-2019
BAWAN BIGHA KANHAULI ROAD NO12 PO-RAMNA MUZAFFARPUR
304 BIJAY SHANKER TEWARY
BRIJNANDAN RESIDENCY ROSE
BUD SCHOOL LANE NEAR A.N.
COLLEGE BORING ROAD PATNA
B-173 BDA HIG DUPLEX
BARAMUNDA BHUBANESWAR
OFFICER STATE BANK OF INDIA
ADB BRANCH BELLARY
K- 41/14, LANK TOWN TELCO
COLONY, JSR JAMSHEDPUR
C/O B B SYNTHETICS 3070
NAHAVIR TEXTILE MARKET RING
ROAD SURAT
KISHORI BHAWAN SUBHASH
NAGAR GORAKHPUR
PLOT NO 307 SECTOR 7 C BAURARI
Uttarakhand
NEW TEHRI TEHRI GARHWAL
THANUVELIL PUTHENVEEDU
KOODAL P.O PATHANAMTHITTA
D NO 16/144 A MAIN ROAD CUMBUM
POST PRAKASAM DIST
KOYIKKALETH MALAYIL HOUSE
KOZHENCHERRY P O KEEZHUKARA
PATHANAMTHITTA
BIJOY BHAVAN PATHAYAKKUNNU
POST KANNUR DIST
SUTAHAT, CHRISTIAN SAHI PO BUXI
BAZAR CUTTACK ORISSA
15A, S.N. BANERJEE STREET
BHADRAKALI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BIJOY MATHEWS
MATHEWS P M
MOUNT HAVEN KAKKANAD P O
KOCHI
Kerala
682030
0000IN30023910892326
84.00 22-DEC-2019
BIJOYA MUKHERJEE
ASHIM MUKHERJEE
DUTTA PARA P.O.+ P.S - BONGAON
West Bengal
DIST- 24 PARGANAS (N)
743235
0000IN30295120031453
120.00 22-DEC-2019
Kerala
673002
0000IN30051311448544
21.00 22-DEC-2019
Kerala
690539
00001203280000290560
12.00 22-DEC-2019
Kerala
691320
00001205730000079287
300.00 22-DEC-2019
Kerala
680004
00001201090001557830
204.00 22-DEC-2019
West Bengal
736101
00001202890000009243
84.00 22-DEC-2019
MGN HOSPITAL P.O. COOCH BEHAR
West Bengal
DT. COOCH BEHAR COOCH BEHAR
736101
00001202890000073793
204.00 22-DEC-2019
West Bengal
741139
0000IN30051312582402
18.00 22-DEC-2019
Andhra Pradesh
533408
0000IN30286310213789
84.00 22-DEC-2019
Andhra Pradesh
533103
0000IN30102221447213
60.00 22-DEC-2019
Andhra Pradesh
500060
0000IN30037810084974
204.00 22-DEC-2019
Karnataka
560044
0000IN30023910945250
21.00 22-DEC-2019
Kerala
686003
0000IN30023910393178
204.00 22-DEC-2019
Jharkhand
828205
0000IN30216410240126
84.00 22-DEC-2019
Andaman And Nicobar 744102
0000IN30108022657104
90.00 22-DEC-2019
West Bengal
742149
0000IN30036010594072
30.00 22-DEC-2019
BIJU ARAVIND MENON
BIJU GEORGE
BIJU GOPINATHAN PILLAI
BIJU SOMAN P
BIKASH CHANDRA DAS
19/1982 NIRMALYAM POST
CHALAPURAM CALICUT KERALA
BIJU BHAVANAM MANAPPALLY
GEORGE DANIEL
SOUTH SRPM PO KOLLAM
VADAKKADATHU VEEDU ANCHAL
KESAVA PILLAI GOPINATHA PILLAI
ALAYAMON P O KOLLAM
RAJAGIRI ,LAKSHMI NAGAR WEST
SOMASUNDARAN PARAKKAL
FORT THRISSUR THRISSUR
BISWAS PARA SUNITY ROAD BY
ASHANANDA DAS
LANE COOCH - BEHAR
ARAVINDAKSHA VELAYUDHA MEN
BIKASH CHANDRA MISRA
SUDHIR KUMAR MISRA
BIKASH RANJAN BHOWMICK
MANOMOHAN BHOWMICK
BIKKANI MAHENDRA GANGADHAR BIKKANI THAMMAYYA
BIKKINA NAGENDRA ANJANI KUMABIKKINA VEERA SWAMY
SARATPALLY PO DHUBULIA NADIA
WEST BENGAL
D NO 5-162-3 SRUNGAVRUKSHAM
VIA THONDANGI TUNI
D NO 78 13 16/1 SBI COLONY
SYAMALA NAGAR RAJAHMUNDRY
E G DIST
H.NO.16-11-511/B/3, IIND FLOOR
HOUSE OF BALAIAH BHAVANI
NAGAR, DILSHUK NAGAR
HYDERABAD
96,9TH CROSS I ST STAGE, 6TH
BLOCK W C ROAD, INDUSTRIAL
TOWN BANGALORE
THAYYIL KARAPUZHA KOTTAYAM
KERALA
DUBHI P.O.- BARWA EAST
DHANBAD JHARKHAND
C/O AGE E/M HADDO PORT BLAIR A
& N ISLANDS
GOLAPBAGH PO AND DIST
MURSHIDABAD MURSHIDABAD
MURSHIDABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
BIKKINA VIJAYALAKSHMI
B SURYACHANDRA RAO
BILWA CHYTHANYA
PAVAN I N
BIMAL B THAYYIL
BALACHANDRAN T K
BIMAL CHANDRA GORAI
PRAMATHA NATH GORAI
BIMAL CHANDRA HAWLADER
S HAWLADER
BIMAL DASSGUPTA
GOPAL DASSGUPTA
BIMAL KANTI DASGUPTA
LATE BASANTA KR DASGUPTA
B.K. DASGUPTA F.M. GOVINDPUR
AREA BILBERA HOUSE AREA NO -III Jharkhand
PO - SONARDIH DT - DHANBAD
828125
0000IN30112716085174
6.00 22-DEC-2019
BIMAL KANTILAL VYAS
KANTILAL KALYANJI VYAS
DEVI ZEROX OFFICE NO UL 8
UMESH COMPLEX NR CHAUDHARY Gujarat
SCHOOL, RAJKOT
360001
0000IN30103924351350
84.00 22-DEC-2019
First Name
Father/Husband First Name
BIMAL KISHORE MISHRA
NA
BIMAL KUMAR
J C KAPOOR
BIMAL KUMAR GOYAL
MULCHAND AGARWAL
BIMAL KUMAR MODI
BABULAL MODI
BIMAL MANUBHAI DHANANI
MANUBHAI M DHANANI
BIMAL PRAVINBHAI MEHTA
PRAVINBHAI N MEHTA
BIMAL SIPANI
JINDAS SIPANI
BIMAL SURESH UDANI
SURESH VADILAL UDANI
BIMAN ROY CHOUDHARY
BIMLA DEVI
BIMLA DEVI
BIMLA KUMARI
BIMLA KUMARI
BIMLA RANJAN
Address
18 / 166 KARAMCHARI NAGAR PAC
ROAD KANPUR
1495 GALI KHAL BEG FARASH
KHANA DELHI
KENDUAPUL POST KUSUNDA
DHANBAD JHARKHAND
WORD NO 18 FLAT NO 203
SANAMANI APPT 2ND FLR TALA
TELENTA BAZAR CUTTACK
PLOT NO 21 DWARKESH NAGAR
LILIYA ROAD AMRELI
SHANTI RESIDENCY 2 FLAT NO 401
KRISHNANAGAR JAMNAGAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
208007
0000IN30155710028796
120.00 22-DEC-2019
Delhi
110006
0000000000C2B0000128
300.00 22-DEC-2019
Jharkhand
828116
0000000000C2B0000654
420.00 22-DEC-2019
Orissa
753009
0000IN30021412780270
18.00 22-DEC-2019
Gujarat
365601
0000IN30103924084466
360.00 22-DEC-2019
Gujarat
361006
0000IN30103924157631
60.00 22-DEC-2019
700001
00001202990000614646
12.00 22-DEC-2019
Gujarat
361008
0000IN30097411434981
669.00 22-DEC-2019
Jharkhand
831001
0000IN30045012117286
204.00 22-DEC-2019
Haryana
133001
0000IN30114310260158
36.00 22-DEC-2019
Rajasthan
332001
00001201770100616567
90.00 22-DEC-2019
Delhi
110091
0000IN30021415226427
66.00 22-DEC-2019
Delhi
110091
0000IN30021415363778
234.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30112716529935
150.00 22-DEC-2019
Bihar
843302
00001201092400094594
30.00 22-DEC-2019
Kerala
682018
00001202390000192052
30.00 22-DEC-2019
NANDARAM MARKET P4 NEW
HOWRAH BRIDGE APPROCH ROAD West Bengal
2ND FLOOR ROOM 9 KOLKATA
JODIAWALA BUILDING, PARAS
SOCIETY, OPP. GITA MANDIR,
JAMNAGAR.
TATA HONEY WELL LTD ROAD NO2
BIBEKANANDA ROY CHOUDHARY ABHIKUNJ BUILDING CONTRACT
AREA JAMSHEDPUR
4333 ANAJ MANDI AMBALA CANTT
GIAN CHAND
HARYANA
KISHAN COLONY NAWALGARH
BHOORA MAL BAGRIA
ROAD SIKAR
257 POCKET E MAYUR VIHAR
KEDAR NATH GUPTA
PHASE II DELHI DELHI
257 POCKET E MAYUR VIHAR
KEDAR NATH GUPTA
PHASE II DELHI
RAJ MANGAL
State
B 13 PARK ROAD GORAKHPUR UP
MEHSAUL PASCHIMI TOLLA,
BASBARIA. SITAMARHI
GANESH ENTERPRISES 41/3146,ST
VINCENT ROAD NORTH
ERNAKULAM KOCHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
BIMLESH KUMAR THAKUR
HARISH CHANDRA THAKUR
BINA DEVI
GANESH KUMAR AGARWAL
BINA DEVI SARAOGI
SRI BIRENDRA KUMAR SARAOGI
C/O SHREE CHAND SARAOGI
SONS SARAOGI SADAN JAIL ROAD
FANCY BAZAR GUWAHATI ASSAM
Assam
781001
0000IN30125028413404
300.00 22-DEC-2019
BINA G PANDYA
GAJENDRA PANDYA
C 1 GEB COLONY DHUVARAN TA
CAMBAY DIST KAIRA GUJARAT
Gujarat
388610
0000000000C2B0000192
900.00 22-DEC-2019
BINA KETAN KOTHARI
KETAN
202, YOGI VANDAN NEAR UPKAR
Gujarat
SOCIETY ELLORA PARK VADODARA
390023
00001202900000008827
120.00 22-DEC-2019
First Name
Father/Husband First Name
BINA LAKSHMI SHYAM
SYAMBABU HUSBAND
BINA NANDA
BINAY KUMAR NANDA
BINA NIGAM
RAVI NIGAM
BINAL H PATEL
HASHMUKH BHAI
BINAL PANCHAL
LAXMANDAS
BINAY GARODIA
SRI BASANT KUMAR GARODIA
BINAY KUMAR
LATE AWADH KISHORE PRASAD
BINAY KUMAR
SRI NARENDRA PRASAD SINGH
BINAY KUMAR
SHOBHA KANT MAHTO
BINAY KUMAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Kerala
686575
0000IN30171532041350
204.00 22-DEC-2019
Chhattisgarh
492007
0000IN30133018478795
120.00 22-DEC-2019
Madhya Pradesh
452010
0000IN30076510125521
120.00 22-DEC-2019
Gujarat
380027
0000IN30021411045706
168.00 22-DEC-2019
Gujarat
390015
0000IN30039412289225
120.00 22-DEC-2019
Assam
786001
0000IN30125028073507
84.00 22-DEC-2019
Bihar
800020
0000IN30088814500734
84.00 22-DEC-2019
Jharkhand
826001
0000IN30112716367390
84.00 22-DEC-2019
Jharkhand
827009
0000IN30177411220391
27.00 22-DEC-2019
YOGINDRA NATH
S/O LATE Y NATH AT-QNO - 1/C-758
Jharkhand
BOKARO STEEL CITY BOKARO
827003
00001201092600098724
39.00 22-DEC-2019
BINAY KUMAR JHA
CHANDRA KANTA JHA
L 5, ROAD NO. - 13 Q. NO. - 204 B. H.
Jharkhand
AREA, KADMA JAMSHEDPUR
831005
0000IN30174010207403
204.00 22-DEC-2019
BINAY KUMAR PODDAR
JIWAN LAL PODDAR
C/O. LAXMINARYAN MAKHAN LAL
PO. DT. LOHARDAGA PO DT
LOHARDAGA PO DT LOHARDAGA
Jharkhand
835302
0000IN30088814924835
84.00 22-DEC-2019
BINAY KUMAR SINGH
LATE RAM NIWAS SINGH
Jharkhand
831005
0000IN30039413210733
408.00 22-DEC-2019
BINAY KUMAR VERMA
JAGANNATH PRASAD VERMA
Jharkhand
831005
00001201092600169474
30.00 22-DEC-2019
BINAY UJWAL TIGGA
NOEL TIGGA
Jharkhand
834001
00001601010000076683
84.00 22-DEC-2019
BINAYAK KUMAR
YADUNANDAN PRASAD
Jharkhand
828109
0000IN30112716390348
204.00 22-DEC-2019
BINDIYA MEHRA
DIPAK MEHRA
Tamil Nadu
600003
0000000000C2B0000135
300.00 22-DEC-2019
BINDU MAHENDRABHAI DAVE
NA
GUJARAT
999999
00001201320000247786
15.00 22-DEC-2019
BINDU MISHRA
BIJYENDRA THAKUR
Bihar
812002
0000IN30226911145337
24.00 22-DEC-2019
NIRAVATH HOUSE PALAI P O
KOTTAYAM KERALA STATE
7 NILANCHAL VIHAR KHAMARDIH
RAIPUR CHHATTISGARH
289 AG SCHEME NO 74 VIJAY
NAGAR INDORE
BOMBAYWALA BUNGLOW
KESHAVNAGAR SUBHASH BRIDGE
AHMEDABAD
B/29 MARUTIDHAM HOUSING
SOCIETY NEAR DIWALI PURA
VILLAGE OLD PADRA ROAD
VADODARA
DIAMOND NOVELTY PALACE H S
ROAD DIBRUGARH ASSAM
A/22,SACHIWALAY COLONY NEAR
CENTRAL SCHOOL, KANKARBAGH
COLONY PATNA
EKANT APPARTMENT 1ST FLOOR
KALIMANDIR ROAD BEKAR BANDH
DHANBAD
1E RAMDIH BASTI P S HARLA PO
GPO BOKARO
FLAT NO-3523, SATMALA VIJAYA
HERITAGE, VI AND VII TH PHASE
KADMA JAMSHEDPUR
(JHARKHAND)
D/29 VIJAYA HERITAGE ULYAN
KADMA JAMSHEDPUR
CANARA BANK MAIN BRANCH
S.N.GANGULY ROAD RANCHI
KUMARDIH ROAD GOVINDPUR
DHANBAD DHANBAD
108/109 2ND FLOOR M S KOIL
STREET ROYAPURAM MADRAS
GANESHKRUPA GAJANAND
COLDRINK RAMWADI VALSAD
Q.NO.36, ASHANAND PUR,
PARWATTI, BHAGALPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
MURALI STORES MANDIPET
TUMKUR
SRUTHILAYAM,LAKKOOR
BINDU RAJAN
RAJAN K K
MALLASSERY P.O
PATHANAMTHITTA
QR NO C2 M-121 PHASE-II
BINI PATTNAIK
BATA KRISHNA PATTNAIK
GOPABANDHU NAGAR CHHEND
COLONY ROURKELA
THEKKUMPARAMPU KALLUNKAL
BINIL THOMAS THEAKUMPARAMPETHEAKUMPARAMPE ABRAHAM TH
TIRUVALLA
C/O NATHMAL MUNDRA PLOT NO
BINITA DEVI MUNDRA
SUSHIL MUNDRA
B/80 MADHURA NAGAR
HYDERABAD
16, SHRINATHJI SOCIETY NR.
BINITA N JHAGADIAWALA
NARESHBHAI B JAGADIAWALA
SHIVAM VIDYALAY MAKTAMPUR
BHARUCH
TARU CHHAYA PLOT NO 18
BINITA SAHAY
NA
NANDANVAN SOC, SECTOR 17
NERUL NEW MUMBAI
17, WEST APCAR GARDEN
BINITA SARKAR
DEBABRATA SARKAR
ASANSOL
CHIRAKKADAVIL KODIMATHA
BINNY C THOMAS
NA
KOTTAYAM SOUTH KOTTAYAM
PUSHPATHADAM ALAKODE
BINNY MATHEW
MATHEW PUSHPATHADOM JOSEP
KANNUR, KERALA
168, P.N. MALIA ROAD, P.O. -BINOD CHOUDHARY
NA
RANIGANJ DIST. -- BURDWAN
RANIGANJ
C/301 NTPC VIHAR ASHIANA NAGAR
BINOD JHA
LATE YASHODAR JHA
PATNA
S/O CHANDRA BHUSHAN PRASAD
BINOD KUMAR
CHANDRA BHUSHAN PRASAD
NUTAN NAGAR GAYA
BINDU MURALI
BINOD KUMAR
C S MURALIDHAR
RAM NAYAN
BINOD KUMAR
VISHWANATH PRAJAPATI
BINOD KUMAR AGRAWAL
LATE RAMKARAN AGRAWAL
BINOD KUMAR BRAHMCHARI
BRAHDEO NARAYAN BRAHMCHAR
BINOD KUMAR GUPTA
SRI JAGARNATH PRASAD GUPTA
BINOD KUMAR JHA
SATISH CHANDRA JHA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
572101
0000IN30061010752319
132.00 22-DEC-2019
Kerala
689646
00001202390000071546
60.00 22-DEC-2019
Orissa
769015
0000IN30039414180165
204.00 22-DEC-2019
Kerala
689102
0000IN30177410606750
30.00 22-DEC-2019
Andhra Pradesh
500038
0000000000C2B0000130
288.00 22-DEC-2019
Gujarat
392012
0000IN30199110377075
120.00 22-DEC-2019
Maharashtra
400706
0000IN30001110202190
84.00 22-DEC-2019
West Bengal
713304
0000IN30069310128976
15.00 22-DEC-2019
Kerala
686031
00001203280000000028
12.00 22-DEC-2019
Kerala
670571
0000IN30189511111265
30.00 22-DEC-2019
West Bengal
713347
00001201092600023664
204.00 22-DEC-2019
Bihar
800025
0000IN30133018582454
324.00 22-DEC-2019
Bihar
823001
00001203320005439162
144.00 22-DEC-2019
225001
0000IN30039417531374
102.00 22-DEC-2019
Bihar
821310
00001203320003971905
24.00 22-DEC-2019
Bihar
823001
0000IN30350010003659
6.00 22-DEC-2019
826001
00001203350300151144
60.00 22-DEC-2019
Bihar
800023
00001201092400018157
204.00 22-DEC-2019
Uttarakhand
244713
0000IN30177416090295
84.00 22-DEC-2019
IIND RAILWAY COLONY BARABANKI Uttar Pradesh
170 AMIYAWAR NASRIGANJ
ROHTAS NASRIGANJ
SHRI GANPATI VASTRALAYA LAW
ROAD BAJAJA ROAD GAYA
BRAHMCHARI HOUSE
Jharkhand
BEKARBANDH DHANBAD DHANBAD
401, RAJHANS APPTS. PUNAICHAK
PATNA
H NO MIG 582 AVAS VIKAS U S
NAGAR KASHIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BINOD KUMAR KARNANI
SRI SHANKAR LAL KARNANI
Bihar
852122
0000IN30061010780836
3.00 22-DEC-2019
BINOD KUMAR MITTAL
RAJ KUMAR MITTAL
West Bengal
734001
00001302340000257221
3.00 22-DEC-2019
BINOD KUMAR PANDEY
HARI NATH PANDEY
Uttar Pradesh
244001
0000IN30155721086668
84.00 22-DEC-2019
BINOD KUMAR SAH
SRI RAMCHANDRA SAH
Uttar Pradesh
233224
0000IN30155720145832
84.00 22-DEC-2019
BINOD KUMAR SHARMA
NA
West Bengal
743125
0000IN30125013840198
18.00 22-DEC-2019
BINOD KUMAR SINGH
SRI SNSINGH
Jharkhand
834001
00001201092600036593
60.00 22-DEC-2019
BINOD KUMAR SINHA
SHEO PUJAN PRASAD
C/O SHEO PUJAN PRASAD HIRAPUR
HATIA NEAR KALI MANDIR
Jharkhand
DHANBAD JHARKHAND INDIA
826001
0000IN30226912678003
204.00 22-DEC-2019
BINOD KUMAR SINHA
RAM NARESH PRASAD
Jharkhand
827012
0000IN30125028632121
84.00 22-DEC-2019
BINOD VERMA
LATE DR K PRASAD
Bihar
800020
0000IN30133018857724
204.00 22-DEC-2019
BINOY DAS
SRIDAM CHANDRA DAS
Tripura
799004
0000IN30169610311829
120.00 22-DEC-2019
BINOY JOHN
K V YOHANNAN
Kerala
686667
0000IN30023912723233
30.00 22-DEC-2019
BINOY MATHEW
VARGHESE MATHEW
Kerala
682024
00001203280000349375
30.00 22-DEC-2019
BINOY SINHA
DHIRENDRA NATH SINHA
West Bengal
733202
00001304140006339433
6.00 22-DEC-2019
BINU DAVID A M
D A MOSES
Kerala
691003
0000IN30023910887827
174.00 22-DEC-2019
BIPIN BIHARI SINHA
LATE RAM PRASAD SINHA
Jharkhand
827012
0000IN30125028286294
84.00 22-DEC-2019
BIPIN CHIMANLAL GANDHI
CHIMANLAL KALIDAS GANDHI
Maharashtra
421301
0000IN30088814164263
84.00 22-DEC-2019
BIPIN CHIMANLAL GANDHI
CHIMANLAL KALIDAS GANDHI
Maharashtra
421301
0000IN30088814164247
84.00 22-DEC-2019
BIPIN KESHAVLAL BECHARA
KESHAVLAL DEVJIBHAI BECHARA NR PATEL SAMAJ LALPUR LALPUR
Gujarat
361170
00001201800000126647
36.00 22-DEC-2019
6, MURLIGANJ, VARD NO-1 TOWN
VILL-MURLIGANJ ANCHALMURLIGANJ DIST MADHEPURA,
BIHAR
NEEL KAMAL APPARTMENT FLATF3, 3RD FLOOR PRANAMI MANDIR
ROAD SILIGURI
CENTRAL BANK OF INDIA STATION
ROAD MORADABAD
UNION BANK OF INDIA B/O
KARANDA VILL-KARANDA, POKARANDA GHAZIPUR
4 OLD POST OFFICE P O JAGATDAL
DT 24 PGS ( N ) W B
E-4 SHARDA MOYEE ENCLAVE 14
PEACE ROAD LALPUR RANCHI
RANCHI
QTR NO 3096 SECTOR 12 C
BOKARO STEEL CITY BOKARO
SECTOR 7 BLOCK 1 FLAT 24 H.I.G.
HOUSING COLONY BAHADURPUR
BHUTNATH ROAD PATNA
SHIB NAGAR MASZID ROAD
AGARTALA TRIPURA
KONATTUKUDIYIL HOUSE
PAMPAKUDA P O MEMURI
ERNAKULAM
4B/11, PENTA QUEEN APARTMENT
PADIVATOM EDAPPALLY P O
ERNAKULAM
VILL MILANPALLY PO ISLAMPUR PS
ISLAMPUR ISLAMPUR
VALLIYATTU VADAKKATHIL
RAMANKULANGARA KAVANADU
P.O. KOLLAM, KERALA
QR NO 3222 SECTOR 12 SECTOR
12 C BOKARO STEEL CITY BOKARO
JHARKHAND
GANDHI MANSION AHALYABAI
CHOWK KALYAN
GANDHI MANSION AHAILYABAI
CHOWK KALYAN, .
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BIPIN VALLABHDAS MODHA
VALLABHBHAI MODHA
VINOD BHUVAN B/H VINOD SWEET
JUBELI ROAD PORBANDAR
Gujarat
360575
0000IN30103924461427
204.00 22-DEC-2019
Gujarat
363002
0000IN30199110602057
60.00 22-DEC-2019
Gujarat
388220
0000IN30063610051067
60.00 22-DEC-2019
Gujarat
392002
00001203600000885650
24.00 22-DEC-2019
Gujarat
364270
00001201330000134861
60.00 22-DEC-2019
Gujarat
362265
00001201090001379065
57.00 22-DEC-2019
West Bengal
741250
0000IN30021412186657
120.00 22-DEC-2019
Orissa
759103
00001201090003854930
6.00 22-DEC-2019
Bihar
801505
0000IN30133018818938
84.00 22-DEC-2019
Assam
783384
00001301930000094081
60.00 22-DEC-2019
Orissa
759103
0000IN30039413515155
84.00 22-DEC-2019
H NO B XIII/1688 ADARSH NAGAR
Punjab
LAKNI COLONY BARANALA PUNJAB
148101
0000IN30114310215007
153.00 22-DEC-2019
Andhra Pradesh
503001
0000IN30182010015649
312.00 22-DEC-2019
Jharkhand
831005
0000IN30174010124074
204.00 22-DEC-2019
Andhra Pradesh
500010
0000IN30102221105256
30.00 22-DEC-2019
Uttar Pradesh
272175
0000IN30133019567834
189.00 22-DEC-2019
Uttar Pradesh
231304
0000IN30055610182585
204.00 22-DEC-2019
DHURNIDHAR KRUPA, KRISHNA
PARK 80, FEET ROAD
SURENDRANAGAR
AT.& PO.- LINGDA TA.- UMRETH
MANIBHAI RANCHHODBHAI PATEL
BIPINBHAI MANIBHAI PATEL
DIST.- ANAND
PLOT NO 14 15/C C/O ISWARBHAI
BIPINBHAI NARANPURI GOSWAMI NARANPURI VIJAYPURI GOSWAMI CHOPDA KALPANA SOCIETY
ANANTWADI BHAVNAGAR
STATION ROAD BHAVNAGAR ROAD
BIPINBHAI VENI SHANKAR TRIVED VENI SHANKAR TRIVEDI
PALITANA PALITANA
RADHE GOPALKRISHNA SOCIETY
BIPINCHANDRA ODHAVJI SHAH
ODHAVJI
B/H ASHIRVAD HOSPITAL NEW
POST OFFICE ROAD VERAVAL
GOKULPUR PURBANSHA
BIPLAB CHATTERJEE
NIRANJAN CHATTERJEE
GOKULPUR 73 COLONY NADIA
QRNO-B/12 DERA COLONY DERA
BIPLAB KUMAR DEB
BIMAL CHANDRA DEB
ANGUL ORISSA NR AUDITORIUM
ANGUL
HIG. B 2/6 CALCUTTA
BIPLAB SAHA
BIJAN KUMAR SAHA
GREENS(PHASEI 1050/2 SURVEY
PARK KOLKATA
C/O MR. ANIL KUMAR DAS,MABT,
ABHAYAPURI, M.G.ROAD, NEAR
BIPUL KUMAR DAS
MRANIL KUMAR DAS
I.B.(PWD),DIST.BONGAIGAON
ABHAYAPURI
B-34 CGM COMPLEX MCL
BIRANCHI NARAYAN PANI
GHANASHYAM PANI
JAGANNATH AREA P O DERA DIST
ANGUL ORISSA
BIPINBHAI BACHUBHAI SOLANKI
BACHUBHAI DEVIDAS SOLANKI
BIRBAL GOYAL
PIARA LALA GOYAL
BIRDHI CHAND AGARWAL
LATE SHIVRAM DAS AGARWAL
BIRENDRA DUBEY
RAM NARAYAN DUBEY
BIRENDRA HATI
AKKARI HATI
BIRENDRA KUMAR MAURYA
BHUNAI PRASAD
BIRENDRA KUMAR PANDEY
SHREE HIRA LAL PANDEY
SHIVRAMDAS RAMAVTAR
DELHIWALA 7-2-108, SWASTIK
HOUSE GOUSHALA ROAD
NIZAMABAD (A.P)
QR. NO. 68/H6, ROAD NO. 1 B. H.
AREA, KADMA JAMSHEDPUR
BIRENDRA HATI PLOT NO 41 C/O
HARIBABU SAINAGAR COLONY PO
BOLARUM SECUNDERABAD
VILL NANIDHA PO EKMA
KHALILABAD SANT KABIR NAGAR
MOH-- SADDUPUR MOHANA P.OCHUNAR MIRZAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
30, AAKASH GANGA COMPLEX
PURANI BASTI, KOREA
MANENDRAGARH
H NO 33 FAUZA BAGAN POST
BIRENDRA KUMAR SINGH
DEONANDAN PRASAD
BARIDIH JAMSHEDPUR
Q NO 1063 SECTOR 6 B BOKARO
BIRENDRA PRASAD
LATE CHAMELI SAW
STEEL CITY DIST BOKARO
JHARKHAND
423 CO OPERATIVE COLONY
BIRENDRA PRASAD
LATE DEVRAJ SAHAY
BOKARO STEEL CITY
2 F PHASE 3, `SHUBHASHREE
BIRENDRA PRASAD SINGH
NA
APARTMENT BARIATU ROAD
RANCHI
PLOT NO 4M/21 BAHADURPUR
BIRENDRA PRASAD SINGH
SRI RADHAKANT PRASAD SINGH HOUSING COLONY BHUTNATH
ROAD(SURBHI SWEETS) PATNA
QTR NO 125 4 SMQ 11 BRD AF
BIRJENDRA PRATAP SINGH
NA
STATION NASHIK
B'LOW NO-123 SHANTI PARA DIGBOI
BIRO YADAV
NA
DIGBOI
C-237 DAYANAND MARG TILAK
BISHAMBAR DASS BHATEJA
LATE SAHLI DUTTA MAL
NAGAR JAIPUR
253 KRISHAN NAGAR EXTN.
BISHAN SINGH BOHRA
R S BOHRA
DEHRADUN DEHRADUN
QR NO C TYPE 18G BDA RENTAL
BISHNU CHARAN KAR
LATE LAXMIDHAR KAR
RLY COLONY RAIL VIHAR C S PUR
BHUBANESWAR ORISSA
BISHNU DAYAL DHIBAR
GANGADHAR DHIBAR
RASIKPUR DUMKA DUMKA
C/O CANARA BANK, GUTHANI,
BISHNU DEO MANJHI
LATE BALESHWAR MANJHI
SIWAN
H/O MATHURA SINGH VIP COLONY
BISHNU DUTTA MISHRA
U N MISHRA
POLYTECHNIC ROAD PO B
POLYTECHNIC DHANBAD
NH - S22/130 HARIYAJAM COLONY
BISHNU KUMAR SINGH
BADRI NATH SINGH
PO- NIRSHA, DIST- DHANBAD
NIRSHA
92 PATHURIA GHAT STREET 1ST
BISHNU PRASAD AGARWAL
LT GULAB RAI AGARWAL
FLOOR KOLKATA
4/21, SARADA PALLY, BENACHITY,
BISHNU PRASAD GHOSH
BIMAL KUMAR GHOSH
DURGAPUR
MATHA SAHI (BHOISAHI) BALASORE
BISHNUPRIYA DASH
MADHUSHUDAN DASH
ORISSA
P.N.B. KISHOREGANJ RANCHI
BISHWAJIT KUMAR CHOUDHARY RAM GOPAL CHOUDHARY
RANCHI
BIRENDRA KUMAR SHRIVASTAVA S S SHRIVASTAVA
BISHWANATH AGARWALA
SRI KISHAN LAL AGARWALA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Chhattisgarh
497442
00001203160000040704
60.00 22-DEC-2019
Jharkhand
831017
0000IN30125028697984
60.00 22-DEC-2019
Jharkhand
827006
0000IN30125028533460
180.00 22-DEC-2019
Jharkhand
827001
0000IN30112716646337
120.00 22-DEC-2019
Jharkhand
834009
0000IN30045012009417
204.00 22-DEC-2019
Bihar
800026
0000IN30112716819824
144.00 22-DEC-2019
Maharashtra
422221
00001201860000231456
6.00 22-DEC-2019
Assam
786171
00001201060000188166
360.00 22-DEC-2019
Rajasthan
302004
0000IN30155721312982
420.00 22-DEC-2019
Uttarakhand
248001
0000IN30133017395483
204.00 22-DEC-2019
Orissa
751016
0000IN30125028330975
204.00 22-DEC-2019
Jharkhand
814101
00001201320000022351
201.00 22-DEC-2019
Bihar
841435
00001201060000246766
24.00 22-DEC-2019
Jharkhand
828130
0000IN30133018086104
204.00 22-DEC-2019
Jharkhand
828205
00001203450000554391
15.00 22-DEC-2019
West Bengal
700006
0000000000C2B0000697
204.00 22-DEC-2019
West Bengal
713213
0000IN30210510239609
90.00 22-DEC-2019
Orissa
756003
0000IN30289810002297
144.00 22-DEC-2019
Jharkhand
834002
00001201092600033286
60.00 22-DEC-2019
723202
0000IN30133018579240
84.00 22-DEC-2019
C/O MANGILAL BAIJNATH MAIN
West Bengal
ROAD PO JHALDA DIST PURULIA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
BISHWANATH AGRAWAL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
LATE SRI KLAGRAWAL
SR. VICE PRESIDENT
(COMMERCIAL) GRASIM
INDUSTRIES LIMITED,UNIT HARIHAR Karnataka
POLYFIBERS, KUMARAPATNAM,
DIST HAVERI, KARNATAKA
581123
0000IN30088814999385
204.00 22-DEC-2019
BISOWA RAM
LATE SAHADEO
HNO.530, LINE NO. 1 GARHA BASA
P.O.- GOLMURI JAMSHEDPUR
Jharkhand
831003
0000IN30174010101383
84.00 22-DEC-2019
BISWA MOHAN DAS
GOUR GOBINDA DAS
Orissa
753008
0000IN30039413948282
144.00 22-DEC-2019
BISWAJEET MUKERJEE
BINAY CHAND MUKERJEE
Uttar Pradesh
273004
0000IN30223611133388
90.00 22-DEC-2019
BISWAJIBAN MAITI
LT ISHAN CHANDRA MAITI
West Bengal
713205
0000IN30026310158926
15.00 22-DEC-2019
BISWAJIT ADHIKARY
ANIL KUMAR ADHIKARY
West Bengal
713203
00001204470000497278
84.00 22-DEC-2019
BISWAJIT GHOSH
KALI PADA GHOSH
West Bengal
700114
0000IN30177416235534
30.00 22-DEC-2019
BISWAJIT GHOSH
TARASHANKAR GHOSH
West Bengal
712410
0000IN30321210010369
45.00 22-DEC-2019
BISWAJIT GOGOI
LATE MUKHYA DHAR GOGOI
Assam
785001
0000IN30125028668474
120.00 22-DEC-2019
BISWAJIT MANNA
BIJAY KUMAR MANNA
721151
0000IN30220111399274
15.00 22-DEC-2019
Uttar Pradesh
221010
0000IN30133018817917
204.00 22-DEC-2019
West Bengal
721301
0000IN30039413427030
150.00 22-DEC-2019
Assam
781006
0000IN30125028333965
33.00 22-DEC-2019
BISWANATH GOSWAMI
BISWANATH PALTA
BISWANATH SARMAH
C/O GOUR GOBINDA DAS
KEONJHAR COLONY KANIKA CHAAK
TULSIPUR CUTTACK
BOLAKA BASHARATPUR
GORAKHPUR UTTAR PRADESH
51, SANTI PATH C-ZONE
DURGAPUR DIST - BURDWAN
NO 3 RAM MOHAN SARANI PO
AMRAI SABUJ NAGAR DURGAPUR
FLAT NO 004 BUILD NO B 08
PEERLESS SODEPUR 24 PGS N
KOLKATTA
VILL SOALUK PO SOALUK DIST
HOOGHLY HOOGHLY
GAR ALI OPP SIKH TEMPLE PO
JORHAT
State
BARADABAD, SAGARBAR
KOLAGHAT PANSHKURA - II NR
West Bengal
BARADABAD BUS STOP MIDNAPUR
36A KASHI RAJ APPT. KAMACHHA
LATE PARESH CHANDRA GOSWAM
VARANASI
E-133 TATA BEARING HOUSING
COMPLEX PO RAKHAJUNGAL
LT DHANANJAY PALTA
KHARAGPUR DIST PASCHIM
MIDNAPUR
FLAT NO 7C PROTECH VIEW
HENGRABARI ROAD OPP
LATE KHAGENDRA NATH SHARMA
PRAJAPATI BIBAH BHAWAN
GUWAHATI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
BISWANATH VARMA
LATE GOKUL CHAND VARMA
91, MUKTA RAM BABU STREET,
OPPOSITE RAM MANDIR, KOLKATA
West Bengal
700007
0000IN30210510541807
21.00 22-DEC-2019
BISWARANJAN PAL
GOPAL CHNDRA PAL
2/21 VIDYASAGAR AVENUE
DURGAPUR BURDWAN
West Bengal
713205
0000IN30032710235337
90.00 22-DEC-2019
First Name
Father/Husband First Name
BITHIKA MISRA
SRI DEBI PRASAD MISRA
BITHIKA ROY
PRADIP KUMAR SARKAR
BIVA RANI SINHA
LATE SANTOSH KUMAR SINHA
BIVA RANI SINHA
SUDHIR CHANDRA SRIVASTAVA
BIVA RANI SINHA
LATE SANTOSH KUMAR SINHA
BLACK FOX FINANCIAL PVT LTD
NA
BOBBILI CHANDRASEN
RAMA RAJU
BOBY MANUEL
KMEMMANUEL
BODA RAMADEVI
SRINAIAH
BODAKUNTI PRABHAKER
KASHAIAH BODAKUNTI
BODANKI SRINIVASA RAO
B NEELAKANTAM
BODDU SANDHYA RANI
SAIDAIAH BODDU
BODLA ANITHA
KUNCHAM SYAM PRASAD
BOGGARAPU NAGARAJU
B C GURUVAIAH
BOGGAVARAPU DHATHRI SATYA B V SATYANARAYANA
BOJUDU P
SUBRAMANYA REDDY P
BOLISETTY PADMAJA
B V K GUPTA
BOLLINA KALKI MURTHY
VENKATESWARA RAO
Address
C/O,DEBI PRASAD MISRA NEAR
RAG HUNATHPUR PRIMARY
SCHOOL POJHARGRAM,MEDINIPUE(WEST)
Jhargram
C/O P K SARKAR Q NO-A-8
VANIVIHAR CAMPUS UTKAL
UNIVERSITY BHUBANESWAR
BANGALI COLONY P.OBHAGGATDIN, VIA JHARIA DIST
DHANBAD JHARKHAND
BENGALI COLONY PO-BHUGGATDIH
VIA-JHARIA , DISTT-DHANBAD
DHANBAD
BANGALI COLONY PO,
BHAGGATDIH VIA JHARIA DIST
DHANBAD
12/1A TOWN SHEND ROAD
CALCUTTA
H NO 2-12-8, BOBBILI VEEDHI,
WEEKLY BAZAR, NIZAMABAD
CO-OPERATIVE HOSPITAL COURT
ROAD PALAKKAD
DOOR NO 3-193 3RD BLOCK
CHILAKALURIPETA
H NO 2-10-88/6 GANESH STREET
JANGAON DIST WARANGAL
C-129 NTPC SIMHADRI
DEEPANJALINAGAR
VISAKHAPATNAM
D/O SAIDAIAH OPP LINE TO
ANDHRA BANK PIDUGURALLA
GUNTUR DIST
C.92 VARCHAS FLATS MIT QTRS
MANIPAL
SRI VANI COTTON GINNING MILLS
GANDHI NAGAR NANDYAL,
KURNOOL DIST
PAMUR ROAD KANDUKUR
PRAKASAM DIST
NEW NO 11A OLD NO 16B
VARADHARAJAPURAM VELACHERY
CHENNAI
OFFICER ANDHRA BANK ZONAL
OFFICE R R APPARAO STREET
VIJAYAWADA
LAXMI COMPLEX MAIN ROAD
GUDIVADA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
721507
00001201910300348959
60.00 22-DEC-2019
Orissa
751004
0000IN30039415371899
600.00 22-DEC-2019
Jharkhand
828111
0000000000C2B0000016
102.00 22-DEC-2019
Jharkhand
828111
00001302340000148070
204.00 22-DEC-2019
Jharkhand
828111
0000000000C2B0000005
102.00 22-DEC-2019
West Bengal
700025
0000IN30125013157750
84.00 22-DEC-2019
Andhra Pradesh
503001
00001203690000058378
84.00 22-DEC-2019
Kerala
678001
00001201090000259751
84.00 22-DEC-2019
Andhra Pradesh
522616
0000IN30232410816166
60.00 22-DEC-2019
Andhra Pradesh
506167
00001205450000070084
84.00 22-DEC-2019
Andhra Pradesh
530001
0000IN30039413767884
84.00 22-DEC-2019
Andhra Pradesh
522413
0000IN30232410823433
1,164.00 22-DEC-2019
Karnataka
576104
0000IN30113526602670
60.00 22-DEC-2019
Andhra Pradesh
518502
0000IN30102220195460
204.00 22-DEC-2019
Andhra Pradesh
523105
0000IN30066910034242
69.00 22-DEC-2019
Tamil Nadu
600042
0000IN30131320818218
84.00 22-DEC-2019
Andhra Pradesh
520001
0000IN30039414873958
204.00 22-DEC-2019
Andhra Pradesh
521301
0000IN30232410159726
60.00 22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
530020
0000IN30102220715496
60.00 22-DEC-2019
Karnataka
583101
0000IN30113526741516
300.00 22-DEC-2019
Orissa
751003
0000IN30021413088862
6.00 22-DEC-2019
Andhra Pradesh
500044
0000IN30039414374575
84.00 22-DEC-2019
Andhra Pradesh
533103
0000IN30039413082107
84.00 22-DEC-2019
Andhra Pradesh
520010
0000IN30039411324572
204.00 22-DEC-2019
12 21 5 ARYAPURAM BESIDE HOTEL
Andhra Pradesh
LALITHA MAHAL RAJAHMUNDRY
533105
0000IN30102220834054
84.00 22-DEC-2019
Andhra Pradesh
500060
00001203520000026738
90.00 22-DEC-2019
Andhra Pradesh
533437
00001202230000033591
30.00 22-DEC-2019
Tamil Nadu
600062
0000IN30163740624112
36.00 22-DEC-2019
Tamil Nadu
638051
0000IN30169610284136
84.00 22-DEC-2019
Andhra Pradesh
520010
0000IN30131320711807
204.00 22-DEC-2019
Andhra Pradesh
506002
0000IN30039413364658
204.00 22-DEC-2019
Maharashtra
411033
0000IN30039410729737
90.00 22-DEC-2019
Maharashtra
413709
0000IN30045080416834
2,100.00 22-DEC-2019
Andhra Pradesh
509321
0000IN30169610302764
120.00 22-DEC-2019
Andhra Pradesh
530007
0000IN30039414383575
120.00 22-DEC-2019
DOOR NO 31 16 29 ALLIPURAM
VISAKHAPATNAM
SHANTALA CONSULTANTS EDIGA
BOMMAGATTA MANJUNATHA
EDIGA HULIKUNTAPPA
HOSTEL COMPLEX COURT ROAD
BELLARY
C O DR BK MISHRA HIG C 13
BARAMUNDA HOUSING BOARD
BOMMANA SUDHA RANI
GOPALA KRISHNAIAH SANAKKAYA
COLONY BARAMUNDA
BHUBANESHWAR ORISSA
1-9-312/501 FLAT NO 501 V N RAO
BOMMARAJU RAMA KRISHNA
B RADHA KRISHNA MURTHY
RESIDENCY ST NO 6 VIDYANAGAR
HYDERABAD AP
D NO 86-4-6 VADREVU NAGAR
BOMMIREDDI PALLY SREE RAMA VENKATARAMA MURTHY
RAJAHMUNDRY
W/O B VEERA REDDY C/O SOUTH
INDIAN BANK E C CHURCH
BOMMIREDDY SULOCHANA
NA
COMPLEX NIRMALA CONVENT
VIJAYAWADA
BOMALI DURGA RAO
BOMALI KANKA RAO
BONAGIRI AMBA MANI
SANGA RAJU
BONAGIRI LAXMI
B SRIDHAR
BONDADA PULLAYYA RAJU
BONDADA NARAYANA RAO
BOOMINATHAN R
A RAJAIAH
BOOPATHIC
CHENNIAPPANN
BOPPANA MAHESWARA RAO
MALLIKARJUNA RAO
BOPPARATI KEDARI
B YELLAIAH
BORA VIJAY CHANDMAL
BORA CHANDMAL RAGHUNATH
BORUDE JAGANNATH
BORUDE SAKHARAM
BORUSU LAKSHMI RAJYAM
NOOKARAJUB
BOYIDAPU RAMA RAO
APPALASAMY
H NO:17-20,SRINAGAR COLONY
GADDIANNARAM DILSUKHNAGAR
HYDERABAD
D NO.6-10-28 RAJUGARI STREET
PEDDAPURAM
NO.10 FIFTH STREET SINEKAM
COLONY THENDRAL NAGAR EAST
THIRUMULLAIVOYAL, CHENNAI
8/128 B, BHARATHI NAGAR INGUR
ROAD CHENNIMALAI ERODE DIST
FLAT NO 301 KOLLATI TOWERS
PRAJASHAKTHI NAGAR
VIJAYAWADA
H NO 11-2-715/4 KASHI BUGGA
WARANGAL
7 PANCHSHEEL HEIGHTS NEAR
BHAJI MANDAI CHINCHWADGAM
PUNE
LAXIMI NARAYAN NAGAR
GONDHAWANI ROAD WARD NO 1
SHRIRAMPUR
DOOR NO.13-45/1 NEAR SAIRAM
PRINTING PRESS AMANAGAL
MAHABUB NAGAR DIST
D NO-38-39-12/10 BAPUJI NAGAR
INDUSTRIAL ESTATE PO
VISAKHAPATNAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BOYINA ANJANEYULU
KRISHNA RAO
BRAHMA NARAYAN MOHANTY
D K MOHANTY
BRAHMAJI RAO RAMOJU
VENKATA RAO LATE
BRAHMAKUMAR ALAGAWADI
TAVANAPPA
BRAJ SHARAN GUPTA
NA
BRAJA KISHORE PANDA
LATE DIGAMBER PANDA
BRAJENDRA KUMAR DAS
NA
BRAJESH KUMAR GUPTA
SRI KANHAIYA LAL GUPTA
BRAJESH KUMAR PORWAL HUF
NA
BRAJESH KUMAR SHUKLA
RAM PRASAD SHUKLA
BRAJESH PANDE
J C PANDE
BRAZ MIGUEL DO CARMO REBELOJOAQUIM SANTANA REBELO
BRBHASIN HUF
NA
BRIGSON GOMEZ
LATE J CYRIL GOMEZ
BRIJ BHUSHAN SINGHAL
LATE SH REWANAND SINGHAL
BRIJ BIHARI KUSHWAHA
RAMANAND VERMA
BRIJ BIHARI SHARMA
SHRI KRISHNA DEO SHARMA
BRIJ GOPAL GUPTA
HARI SHANKAR GUPTA
BRIJ MOHAN
RAGHUVIR SINGH
BRIJ MOHAN
SAT PAL KUMRA
BRIJ MOHAN AGARWAL
BRIJ MOHAN BHARGAVA
BRIJ MOHAN DHANUKA
SRI MANOHAR LAL
Address
D NO.1-8-430-10/2 STREET NO.10
CHIKKADAPALLI HYDERABAD
COLLEAGE ROAD RANGADHIPA
SUNDERGARH
LIG-215 AUTO NAGAR
VISAKHAPATNAM
PAN BAZAR KALGHATGI
KALGHATGI KALGHATGI
KOTHI KRISHAN BIHARI NAGAR
FATEHPUR
AT INSIDE KILLAFORT GOVT QTRS
DIST CUTTACK
K- 41/14, LAKE TOWN TELCO, JSR,
JAMSHEDPUR
256/283 , KHAZUA BEHIND
SANTOSHI MATA MANDIR
LUCKNOW
H NO 21/330 SECTOR 21 INDIRA
NAGAR LUCKNOW
SHUKLA TEA STORE 11 CHOWK
ALLAHABAD ALLAHABAD
328-TYPE-3 IIT KANPUR KANPUR
27 DT MIGUEL MIRANDA ROAD
MARGOA GOA
B-146, BROTHERHOOD
APARTMENTS, VIKAS PURI, NEW
DELHI
C/O MINI BRIGSON INDIAN
OVERSEAS DELANIPUR PORT
BLAIR
NAND ASHRAY ADARSH COLONY
MUZAFFARNAGAR
C-4142, SECTOR-12, RAJAJIPURAM
Lucknow
369, A.P. COLONY GAYA
VILLAGE POST BANSA DISTT
BARABANKI UP
FLAT. NO. 115 POCKET-1 SEC-33
DWARKA NEW DELHI
R/O KUMRAN STREET HADIABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
522004
0000IN30036010130703
168.00 22-DEC-2019
Orissa
770002
0000IN30039414167015
84.00 22-DEC-2019
Andhra Pradesh
530012
0000IN30232410798567
204.00 22-DEC-2019
Karnataka
581204
0000IN30113526544925
84.00 22-DEC-2019
Uttar Pradesh
212601
0000IN30112715966342
84.00 22-DEC-2019
Orissa
753001
0000IN30039413948650
84.00 22-DEC-2019
Jharkhand
831004
00001201092600045627
204.00 22-DEC-2019
Uttar Pradesh
226004
00001201060600020864
84.00 22-DEC-2019
Uttar Pradesh
226016
00001203320006863361
135.00 22-DEC-2019
Uttar Pradesh
211003
0000IN30133017080485
84.00 22-DEC-2019
Uttar Pradesh
208016
0000IN30155721015359
204.00 22-DEC-2019
Goa
403601
0000IN30036010103902
600.00 22-DEC-2019
Delhi
110018
0000000000C2B0000601
90.00 22-DEC-2019
Andaman And Nicobar 744102
00001203840000429791
300.00 22-DEC-2019
Uttar Pradesh
251001
00001201060400032554
150.00 22-DEC-2019
Uttar Pradesh
226017
00001201910101508139
9.00 22-DEC-2019
Bihar
823001
00001201640300019924
84.00 22-DEC-2019
Uttar Pradesh
225204
0000IN30112716459070
84.00 22-DEC-2019
Delhi
110044
0000IN30155721209808
6.00 22-DEC-2019
Punjab
144401
0000IN30045011197013
204.00 22-DEC-2019
226020
00001203270000055600
270.00 22-DEC-2019
Madhya Pradesh
474011
0000IN30112716912494
84.00 22-DEC-2019
West Bengal
700007
0000000000C2B0000239
12.00 22-DEC-2019
NEW BUILDING HASANGANJ,
Uttar Pradesh
CHARHI FAIZABAD ROAD LUCKNOW
J 17 CITY CENTRE SITE NO 1
LATE SHRI BHOLA NATH BHARGAV
VIDHYAVILLA GWALIOR
H P DHANUKA
24 SHIV THAKUR LANE CALCUTTA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
BRIJ MOHAN ELHANCE
BRIJ MOHAN JHANWAR
BRIJ MOHAN SHARMA
BRIJ MOHAN WADHWA
BRIJ RAJ SINGH
BRIJENDRA KUMAR SRIVASTAV
BRIJENDRA MEHTA
Father/Husband First Name
Address
L.I.G 1172 AVAS VIKAS COLONY.3
PANKI KANPUR
SHIV COLONY PO MAKRANA DISTT
SHIVRAJ JHAWAR
NAGAUR (RAJ)
C-9/113 YAMUNA VIHAR DELHI
VISHWANATH SHARMA
110053
SHRI RADHA KRISHAN WADHWA 45/1, RISPNA ROAD DEHRADUN
DR. B.R. SINGH OPPOSITE
MADHO SINGH
GOVERNMENT PRESS BIKANER
H NO 1490 KHAIRABAD
KUMAR
SHASTRINAGAR SULTANPUR
FLAT NO 89 KONARK APARTMENTS
POCKET-A-4 KALKAJI EXTENSION
MANMOHAN KRISHAN MEHTA
NEW DELHI
110019
LATE SHRI MOTI LAL ELHANCE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
208017
0000IN30133019836450
30.00 22-DEC-2019
Rajasthan
341505
0000IN30116030171872
300.00 22-DEC-2019
Delhi
110053
0000000000C2B0000140
408.00 22-DEC-2019
Uttarakhand
248001
00001201060400052898
150.00 22-DEC-2019
Rajasthan
334001
00001301760000258638
84.00 22-DEC-2019
Uttar Pradesh
228001
00001201320000432199
12.00 22-DEC-2019
Delhi
110019
0000000000C2B0000179
144.00 22-DEC-2019
BRIJENDRA MOHAN MANI
MADAN MOHAN MANI
303 KRISHNA APPARTMENT NEAR R
Uttar Pradesh
K B K MOHADDIPUR GORAKHPUR
273008
0000IN30133019671552
240.00 22-DEC-2019
BRIJENDRA SINGH
R P VERMA
12-B/127 BEHIND HALWAI KI
BAGICHI AVAS VIKAS SIKANDRA
YOJANA MATHURA ROAD AGRA
Uttar Pradesh
282002
0000IN30072410070933
84.00 22-DEC-2019
BRIJESH ARYA
MRRSARYA
57-C,JAWAHAR COLONY,KAMPOO
LASHKAR, . GWALIOR
Madhya Pradesh
474001
00001201770100730327
24.00 22-DEC-2019
BRIJESH SHRIVASTAVA
S C SHRIVASTAVA
Madhya Pradesh
474012
0000IN30155721094887
204.00 22-DEC-2019
BRIJESH SINGH
MR RAM SHANKAR SINGH
Uttar Pradesh
271801
00001203270000141721
240.00 22-DEC-2019
BRIJGOPAL BAJAJ
BAL KISHAN
Andhra Pradesh
506002
0000IN30061010518131
102.00 22-DEC-2019
Andhra Pradesh
503185
00001201090002676803
3.00 22-DEC-2019
Andhra Pradesh
500195
0000IN30039414374920
204.00 22-DEC-2019
Tamil Nadu
600017
0000IN30044110996535
24.00 22-DEC-2019
Tamil Nadu
622301
0000IN30017510206567
30.00 22-DEC-2019
Tamil Nadu
635109
0000IN30226911068192
780.00 22-DEC-2019
Maharashtra
400072
0000IN30051316014754
6.00 22-DEC-2019
Andhra Pradesh
504231
0000IN30102220830833
204.00 22-DEC-2019
BRIJGOPAL RANDER
RADHESHYAMJI RANDER
BRINDA AURANGABADKAR
RAJEEV AURANGABADKAR
BRINDA RAO C H
HARI RAO
BRINDAKUMARI B
BALAGURUMOORTHY P
BRINDHA RAMESH
P R PURUSHOTHUMAN
BRUNDABAN B BARICK
BANSIDHAR ANAND BARICK
BRUNDAVAN RATHI
RAM NARAYANA RATHI
VINAY NAGAR SECTOR-IV HOUSE
NO-115-116 GWALIOR
H. NO-204 SUFI PURA BHUWAN KI
BAGH BAHRAICH
BARDAAN GALI, BESIDE URVASHI
HOTEL, OLD BEET BAZAR, STATION
ROAD, WARANGAL
H NO 3-5-202 BODHAN
4-3-323 BANK STREET BOOGULA
KUNTA HYDERABAD
A 13 D R FLAT NO 30 B N ROAD
2ND STREET T NAGAR CHENNAI
19/25, NAM COMPLEX OFFICE ROAD
ALANGUDI
NO A-14/1 TNHB COLONY, BAGALUR
HUDCO, HOSUR
J C S EXPORTS SOLARIS 2 2ND
FLOOR SAKI VIHAR ROAD POWAI
ANDHERI EAST MUMBAI
MAHARASHTRA
C\O DINESH KUMAR RATHI KIRANA
GENERAL MECHANT MANDAMARI
MARKET ADILABAD DIST
First Name
BUALHRANGA
BUDAMAGUNTA REVATHI
Father/Husband First Name
Address
State
LIANCHHUNGI BOOK STORES BARA
Mizoram
BAZAR AIZAWL
19-50 BALAJI NAGAR OPP
BUDAMAGUNTA VENKATA SREED
Andhra Pradesh
ANNAPURNA APTS NELLORE A P
BAWMA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
796001
00001203020000073980
63.00 22-DEC-2019
524002
0000IN30039414209282
204.00 22-DEC-2019
BUDATI PADMAJA
B SRINIVASA RAO
D NO 4-236 TENDARIPURAM 5TH
Andhra Pradesh
LINE CHILAKALURIPET GUNTUR DT
522616
0000IN30039414356990
204.00 22-DEC-2019
BUDATI PARVATI DEVI
BUDATI SUBBARAO
D NO 4-236 TENDIRIPURAM 5TH
Andhra Pradesh
LINE CHILAKALURI PET GUNTUR DT
522616
0000IN30039414356975
204.00 22-DEC-2019
BUDATI SRINIVASA RAO
B ANJANEYULU
D NO 4-236 TENDARIPURAM 5TH
Andhra Pradesh
LINE CHILAKALURIPET GUNTUR DT
522616
0000IN30039414356983
204.00 22-DEC-2019
BUDATI SUBBARAO
NA
D NO 4-236 TENDARIPURAM 5TH
Andhra Pradesh
LINE CHILAKALURIPET GUNTUR DT
522616
0000IN30039414356967
204.00 22-DEC-2019
BUDDHADEV SARKAR
GOBINDA CHANDRA SARKAR
QR NO. B - 4/2 , MEGHAHATUBURU ,
SINGHBHUM , JHARKHAND
Jharkhand
MEGHAHATUBURU JHARKHAND
833223
0000IN30021412869099
30.00 22-DEC-2019
BUDHA DEV SHARMA
GHISA LAL SHARMA
00001201770100012377
9.00 22-DEC-2019
0000000000C2B0000197
120.00 22-DEC-2019
0000IN30234910230169
204.00 22-DEC-2019
BUDHENDRA PURSHOTTAMDAS S PURSHOTTAMDAS MAGANLAL
KOT MOHALLA MATA JI KI GALI
Rajasthan
341303
DIDWANA
286 CHAMUKHS POLE ZAVERIWADU
Gujarat
380001
AHMEDABAD
KEDLEY HOUSE PURANI MANDI
Jammu and Kashmir 180001
JAMMU
BUDHVIR SINGH JAMWAL
DEWAN SINGH JAMWAL
BUDITHI JYOTHI
RAMINAIDU BUDITHI
MIG 152 BABAMETTA 27 44 29
DASANNAPETA APHB COLONY
Andhra Pradesh
VIZIANAGARAM ANDHRA PRADESH
535002
0000IN30021414109326
180.00 22-DEC-2019
BUJJI SASTRY CHALLA
RAMA MURTHY SASTRY
D NO 25 14 6/1 NARASIMHARAOPET
DR SATYANARAYANA STREET
Andhra Pradesh
ELURU
534006
0000IN30102220993902
15.00 22-DEC-2019
BULAKI CHAND DAGA
BHANWAR LAL DAGA
Rajasthan
334001
0000IN30169611353747
36.00 22-DEC-2019
BULBUL BHATTACHARYYA
LATE BIMAL BHATTACHARYYA
West Bengal
700039
0000IN30039414038289
84.00 22-DEC-2019
Andhra Pradesh
532284
0000IN30232410255287
120.00 22-DEC-2019
Andhra Pradesh
507101
0000IN30102220826523
36.00 22-DEC-2019
Andhra Pradesh
507101
0000IN30102220826530
204.00 22-DEC-2019
Andhra Pradesh
522002
0000IN30039414173107
120.00 22-DEC-2019
Andhra Pradesh
534216
0000IN30102221088220
12.00 22-DEC-2019
BURELA VENKATA SAMBA MURTY B B VAJHALU
BURLE MADHUSUDAN RAO
B RANGANAYAKULU
BURLE PADMAVATHI
B MADHUSUDAN RAO
BURRI SUDHAKARA BABU
PULLAIAH B
BURUGUPALLI SRINIVASA RAO
B CHINNA BULLI VENKAYYA
WARD NO 35 83 JH DAGA KE PIROL
BIKANER RAJASTHAN
I-J/14 KUSTHIA HOUSING ESTATE
KUSTHIA ROAD KOLKATA
LIC D.O MOGALI KOTTURU
SOMPETA SRIKAKULAM DIST.
MB 9 WRITER BURLE KOTHAGUDEM
KHAMMAM
MB 09 WRITERS BASTHI
KOTHAGUDEM KHAMMAM
2/C RAMARAJU TOWERS 8/2
ARUNDEL PET GUNTUR
D NO 8 123 NEAR BUS STAND
UNDRAJAVARAM W G DIST
First Name
Father/Husband First Name
BUSAM BALAJI SANKAR
B UMAPATHI LATE
BYRAPPA K C
Balam Singh Mehra
K S CHIKKALINGAIAH
Late Shri T S Mehra
Balfour John Manuel
NA
Bandu Gurunath Desai
Gurunath Desai
BanumathiB
BaktavatslamPR
Basanti Pandab
Tarapada Dawn
Bhagaban Parida
Bhagirathi Parida
Bharat Ram Gautam
Siya Sharan Gautam
Bhawana Agrawal
Satish Chandra Agrawal
Bijay Kumar Das
Shri Panchanan Das
Bijon Bala Roy
Bipinchandra N Kulkarni
Motilal Roy
Nilkanth Kulkarni
Bishnoi Babubhai Mangalaramji
Mangalaramji
Biswajit Saha
Sri Rakhal Chandra Saha
Biswanath Gayen
Tarani Mohan Gayen
Braham prakash Mundra
Brij Lal Kaul
C A ALI
C A BHAVANI
C A DEVIKA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
531020
0000IN30232410752442
96.00 22-DEC-2019
Karnataka
Uttar Pradesh
572101
250110
0000IN30214810390478
0000IN30177410025615
96.00 22-DEC-2019
204.00 22-DEC-2019
Maharashtra
400076
0000IN30180310019205
372.00 22-DEC-2019
Karnataka
572103
0000IN30009510267475
120.00 22-DEC-2019
Tamil Nadu
641025
0000IN30059710172643
12.00 22-DEC-2019
West Bengal
721101
0000IN30287120252074
30.00 22-DEC-2019
Orissa
756101
0000IN30287120488812
75.00 22-DEC-2019
Madhya Pradesh
485001
0000IN30177410235000
84.00 22-DEC-2019
Uttar Pradesh
207123
0000IN30177410022442
84.00 22-DEC-2019
Orissa
768201
00001201750000102616
180.00 22-DEC-2019
Orissa
Maharashtra
753002
400083
00001201080000068860
00001202970000030491
204.00 22-DEC-2019
90.00 22-DEC-2019
Gujarat
384170
0000IN30281410161347
354.00 22-DEC-2019
C/O Sri Rakhal Ch Saha Jagaharimura
Tripura
P.O Agartala College Agartala Tripura
799004
0000IN30009510075519
204.00 22-DEC-2019
West Bengal
700150
0000IN30009510996089
144.00 22-DEC-2019
Maharashtra
400072
00001201060000128735
204.00 22-DEC-2019
Haryana
122003
0000IN30287120068321
120.00 22-DEC-2019
Kerala
683107
0000IN30021416249080
30.00 22-DEC-2019
Andhra Pradesh
520010
0000IN30039414133904
204.00 22-DEC-2019
Andhra Pradesh
518001
0000IN30039413702883
204.00 22-DEC-2019
QTR NO B - 39, NTPC TOWNSHIP
DEEPANJALI NAGAR PO NTPCSIMHADRI VISAKHAPATNAM
MERCHANT SIRA GATE TUMKUR
BH 26 Phase 1 Pallav Puram Meerut
B 804 FLORENTINE HIRANANDANI
GARDEN POWAI Mumbai
No 962, Ashwini Nilaya 24th Cross, SJT
Extension Tumkur
''Sri Annai Illam'' Periannan Nagar
Phase II Behind KarikalanFlour
Mill,TVS Nagar Thadagam Road,
Coimbatore
C/o Jamuna Jewelary, Patnabazar,
Po.Midnapur, Dt Paschim Midnapur
CRSR At Patharadi Po Charampa Dist
Bhadrak Orissa
Near Bidi Patti Godown Umari Panna
Naka Satna
State Bank Colony Kasganj Dist Etah
Uttar Pradesh
C/O - South Eastern Railway Office Of
the Deputy Chief Engineer (FBWP)
Jharsuguda
Nimchouri . . Cuttack
74-Agarwal Colony Jabalpur Jabalpur
19 Bhagyalaxmi Society Visnagar Road
Unjha
Kamrabad Mondirtala (Behind Nandalal
Shishu Sikshayatan) P O Sonarpur 24
Parganas (C)
3075/76 B Wing Oberoi Garden Estate
NA
Chandivali Stutio Mumbai
44 - Akashganga CGHS Ltd., GH - 3,
Shamboo Nath Kaul
Sector - 56, Gurgaon, Haryana
CHELAPRA HOUSE MARAMPALLY P
CHELAPRA KOCHUNNI ABDUL RAH
O PERUMBAVOOR KERALA
40-12-3/4 2ND FLOOR SEETARAMA
BABU RAJENDRA PRASAD CHALASNAGAR PATAMATA LANKA
VIJAYAWADA
H NO- 40-421/40 BHASKAR NAGAR
C A VENKATESH VARMA
KURNOOL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
C A PADMA
Y N MURTHY
C A PETER
C V ABRAHAM
C A VENKATESH VARMA
LATE C A VENKAIAH
C A VINAYA KRISHNA
C N ASWATHANARAYANA
C ARUMUGAM
K CHELLANDI
C AYYASWAMY
NA
C B ESHWARAPPA
C S BASAPPA
C B RAGHUNANDAN
KOZICHARKIL BHASKARAN
C B SIVAKUMAR
K S BAKTHAVATSALAM
C B SUMANA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
577204
0000IN30021411031803
84.00 22-DEC-2019
Kerala
671315
0000IN30039413542627
120.00 22-DEC-2019
Andhra Pradesh
518001
0000IN30039412951605
204.00 22-DEC-2019
Karnataka
560050
0000IN30307710137422
240.00 22-DEC-2019
Tamil Nadu
636011
0000IN30039411610539
30.00 22-DEC-2019
Maharashtra
400705
0000IN30007910016507
204.00 22-DEC-2019
Karnataka
577002
0000IN30113526639064
15.00 22-DEC-2019
Karnataka
560102
00001201090003437691
6.00 22-DEC-2019
OLD NO 9 NEW NO 17 6TH STREET
SARAVANA BUILDING RAMNAGAR
NANGANALLUR CHENNAI
Tamil Nadu
600061
0000IN30039413889980
63.00 22-DEC-2019
MANJUNATH S
LALITHA MAHAL 5TH CROSS
MUNICIPAL LAYOUT SIDDAGANGA
EXTENSION TUMKUR
Karnataka
572102
0000IN30192630120694
84.00 22-DEC-2019
C B VIPINACHANDRAN NAIR
C G BHASKARAN NAIR
CHANGETHU HOUSE THUMPARON
THAZHOM P. O. ELAVUMTHITTA
Kerala
689632
0000IN30036010123327
120.00 22-DEC-2019
C BALA KRISHNAN
K R CHINNAPAN
Tamil Nadu
639002
0000IN30039412657969
84.00 22-DEC-2019
C BALAKRISHNAN
CHINNRAJU
Tamil Nadu
638656
0000IN30108022196750
30.00 22-DEC-2019
C BHANUMATHI
SHRI C CHANDRA MOHAN
Tamil Nadu
638011
0000000000C2C0000139
72.00 22-DEC-2019
C BIJU
S C PILLAI
Chhattisgarh
490001
0000IN30045012312088
144.00 22-DEC-2019
C C KURIAKOSE
CHACKO KURIAN
Kerala
686543
0000IN30133019601733
168.00 22-DEC-2019
C C NARAYAN
C NARAYAN
Maharashtra
400055
0000IN30247040115053
204.00 22-DEC-2019
C D KUNDU
KALI PADO KUNDU
831005
0000IN30051312474429
15.00 22-DEC-2019
NO 122 UPSTAIRS 2ND MAIN 5TH
CROSS DEVARAJ URS NAGAR
SHI,SHIMOGA,KARNATAKA,INDIA
224 17 MADONA GAS AGENCY
KANHANGAD
40-421-40 U/S BHASKAR NAGAR
KURNOOL
841 5TH A CROSS 2ND BLOCK BSK
1ST STAGE BANGALORE
C/o INDIAN OIL CORPORATION LTD
LPG BOTTLING PLANT SALEM
FLAT NO. A - 6003, 6TH FLOOR
OLIVE SHALLOTS, PLOT NO. 17
SECTOR - 16A, SANPADA NAVI
MUMBAI
NO 5476/23 HARSHA 8 TH CROSS
SIDDAVEERAPPA BADAVANE
DAVANAGERE
241 21ST CROSS 27TH MAIN
SECTOR 2 HSR LAYOUT
BANGALORE
32 MUTHU NAGAR KARUR NURSING
HOME KARUR
38 55 NADU BAZANNAI MADAM
STREET DHARAPURAM
DHARAPURAM
D-375 SAMPATH NAGAR ERODE
TAMIL NADU
HOUSE NO-4/37, ISPAT NAGAR
RISALI BHILAI CHATTISGARH
MALIACKAL MANIMALA P O
KOTTAYAM KOTTAYAM
A/8 ONCG FLATS PRABHAT
COLONY SANTACRUZ E MUMBAI
FLAT NO 1522 KIRTHAR VIJAYA
HARITAGE ANIL SUR PATH ULIYAN Jharkhand
KADMA JAMSHEDPUR JHARKHAND
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
C D THOMAS
DEVASIA
C DURAIVELAN
NA
C FAJURULLAH
S H CHOUTAPALLI
C GANDHIMATHI
CHANDRAMOHAN
C GANGI REDDY
C P BAYAPA REDDY
C GOPALAKRISHNA
LATE C KAMALANABHAM
C HEMALATHA
S CHANDRASEKAR
C JAYACHANDRAN
M CHELLIAH PILLAI
C JYOTHI NAGENDRA
M N SETTY
C K KIRAN
C MADHUSUDHANA RAO
C K SHIV SOMANNA
C KANIMOZHI
C KUMARA SWAMY
C LATHA SUBBAIAH
C LONGJEI
C M A NAFEES AHMED
C M K PALANI SAMY
C M SATEESH
Address
PATHAN BUILDING VII B 1201
MRUTHYUNJAYA NAGAR
RANEBENNUR
FLAT NO 9 WEST STREET
PADALIYARKULAM PO
NAGANKULAM NANGUNERI
TIRUNELVELI
D NO 20-199 MODAMPALLI STREET
PRODDATUR POST KADAPA DIST
7/238 NEHRU NAGAR MALLIGAI
VEETHI LAND MARK
AMMACHATHIRAM
THIRUBHUVANAM KUMBAKONAM
D O 28/640-A7 MADHURA NAGAR
ANANTAPUR A P
11 BRANSON GARDEN ROAD
KILPAUK MADRAS
AP 306, 40TH STREET 8TH SECTOR
K. K. NAGAR CHENNAI
52/3 FULCHAND STREET SHASTRI
NAGAR ANGERIPALAYAM ROAD
TIRUPUR
303 KC ROAD RAGHAVA KRISHNA
COMPLEX H NO 303 3RD FLOOR KC
ROAD BELLARY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
581115
0000IN30214810304790
84.00 22-DEC-2019
Tamil Nadu
627501
00001203320005698478
3.00 22-DEC-2019
Andhra Pradesh
516360
0000IN30286310170374
48.00 22-DEC-2019
Tamil Nadu
612103
0000IN30039416575584
60.00 22-DEC-2019
Andhra Pradesh
515001
0000IN30061010272832
180.00 22-DEC-2019
Tamil Nadu
600010
0000000000C2C0000155
Tamil Nadu
600078
0000IN30220110086728
84.00 22-DEC-2019
Tamil Nadu
641601
0000IN30039414115375
84.00 22-DEC-2019
Karnataka
583101
0000IN30177413443236
120.00 22-DEC-2019
530017
0000IN30039414243217
144.00 22-DEC-2019
Karnataka
571237
0000IN30189510938280
150.00 22-DEC-2019
Tamil Nadu
639001
0000IN30021411230062
204.00 22-DEC-2019
Andhra Pradesh
505212
00001203070000152027
120.00 22-DEC-2019
Karnataka
571237
0000IN30061010740889
84.00 22-DEC-2019
Nagaland
797112
00001204470005811443
24.00 22-DEC-2019
Maharashtra
400063
00001203600000889621
30.00 22-DEC-2019
Tamil Nadu
636704
0000IN30108022234110
90.00 22-DEC-2019
Karnataka
583103
0000IN30192630418154
120.00 22-DEC-2019
BUNGALOW NO 8 STATION ROAD
DONDAPARTHY E CO RLY COLONY Andhra Pradesh
NONRURAL INR VISHAKHAPATNAM
ALATHMAD ESTATE P B NO 60
CHENDRIMADA APPACHU KARUMB
HOROOR KODAGU, KARNATAKA
G CHIDAMBARAM
277 JAWAHAR BAZAR KARUR
Q NO BCH - 5 CENTMARI COLONY
C HANNAPPA
KAMANPUR KARIM NAGAR
ALATHMAD ESTATE P.B.NO.-10
C A SUBBAIAH
SUNTIKOPPA KODAGU
CHINGSHEN PHOM
MURGI PATTI DIMAPUR
MANAGEMENT ASSURANCE
SERVICES A 19 TCS SERVICES LTD
R A M A CHIRAQDEHELWI
23 NESCO COMPOUND OFF
WESTERN EXPRESS MUMBAI
OLD NO 42 , NEW NO 38 PILLAIYAR
C M KANDA SAMY
KOIL STREET ANNASAGARAM,
DHARMAPURI
ENVIRONMENTAL OFFICER KSPCB
C MALE SIDDAPPA
VIDYA NILAYA 32C-2 S G JR
COLLEGE ROAD BELLARY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
C MADHUSUDHANA RAO
C NAGESHWAR RAO
C MALLIKARJUNA
CHANNAMALLAIAH
C MANJULA
C R SANJEEVA KUMARAN
C MOHANA RAMI REDDY
C K RAGHAVA REDDY
C N GURURAJ
NA
C N NAGARATHNA
C NAGARAJ
C NARAYANAN NAIR
C P JINESH
C P POULOSE
C P SUNDARRAJ
C R GEETHA
C R SRINIVASAN
C RAJASREE
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
530004
0000IN30039414243225
144.00 22-DEC-2019
Karnataka
570022
0000IN30192630466666
84.00 22-DEC-2019
Andhra Pradesh
515001
0000IN30232410237645
84.00 22-DEC-2019
F NO 104 SAMVAI TOWERS BEHIND
TELUGU ACADEMY ST NO 9
Andhra Pradesh
NARAYANAGUDA HYDERABAD
500029
0000IN30102220844295
120.00 22-DEC-2019
Andhra Pradesh
515001
0000IN30066910133765
75.00 22-DEC-2019
Karnataka
560050
0000IN30214810077120
30.00 22-DEC-2019
Tamil Nadu
620013
0000IN30108022305477
24.00 22-DEC-2019
Kerala
670307
00001202390000029512
60.00 22-DEC-2019
Tamil Nadu
600080
0000IN30051313043242
24.00 22-DEC-2019
Kerala
683545
00001202390000047557
84.00 22-DEC-2019
Karnataka
577201
0000IN30061010778714
144.00 22-DEC-2019
Karnataka
577004
0000IN30214810734832
60.00 22-DEC-2019
Tamil Nadu
600017
0000IN30045012117024
204.00 22-DEC-2019
Tamil Nadu
641009
00001304140000032622
9.00 22-DEC-2019
516360
0000IN30039414272666
144.00 22-DEC-2019
Karnataka
577201
0000IN30192630441748
600.00 22-DEC-2019
Tamil Nadu
600010
0000IN30108022487680
84.00 22-DEC-2019
Karnataka
562101
0000IN30009511104336
204.00 22-DEC-2019
BUNGLOW NO 8 STATION ROAD
DONDAPARTHY INR
VISAKHAPATNAM
D NO 3729 10TH MAIN 3RD STAGE
DATTAGALLI KANAKADAS NAGAR
MYSORE
D NO 1-334 1ST ROAD EXTENSION
DWARAKANAGAR ANANTAPUR
D NO 6-2-901 NEAR PARK RAM
NAGAR ANANTAPUR
NO 23 5TH MAIN 2ND CROSS
S R CHANDREGOWDA
SRINIVAS NAGAR BANGALORE
140 THIRUVENKADA NAGAR
A CHANDRASEKARAN
THIRUVERUMPUR TRICHY TRICHY
S/O A. RAGHAVAN NAIR NEAR SAI
A RAGHAVAN NAIR
MANDIR BYE PASS ROAD,
PAYYANUR.P.O KANNUR DT.
OLD NO 263 NEW NO 16 SECOND
CHERUKKADU PARAMBIL IMBHICH STREET KORATTUR CHENNAI
TAMILNADU
CHITTAYATH[H],RAYAMANGALAM
NA
PERUMBAVOOR
CHICKAMAGALUR PUTTANNA SET KARTHIK HARDWARE SHIMOGA
W/O C S RADHAKRISHNA
BHAGYASHREE 2874 4TH MAIN 4TH
C S RADHAKRISHNA
CROSS M C C B BLOCK
DAVANGERE
123 SOUTH WEST BOAG ROAD T
C RAJAGOPALAN
NAGAR CHENNAI TAMIL NADU
12 A MALAVIYA STREET RAMNAGAR
N CHANTHURU
COIMBATORE
C RAMA MOHAN RAO
C NARAYANA CHETTY
C RAVI KUMAR
P CHANDRA SHEKHAR
C RAVISHANKAR
LATE N CHINNAPA CHETTIAR
C Rachaiah Setty
C Ashwath Narayanaiah Setty
9/285 SANKARAO STREET
Andhra Pradesh
PRODDATUR KADAPA DISTRICT AP
CONSULTING ENGINEER OLD NO
294 NEW NO 21 1ST CROSS
RAVINDRA NAGAR SHIMOGA
FLAT 1B SYLAVAN COURT NO 25
RANGANATHAN AVENUE ROAD
KILPAUK CHENNAI
No 290, Girls School Road
Chickaballapur Kolar
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
C S JAIRATH
LATE G S JAIRATH
C S KESAVAN
SANKARAN NAMBEESAN
C S PRADEEP KUMAR
SHIVANNA
C S PRAHALLADA
NA
C S SRINARAYANAN
NA
C S SUDHA
SUNDER RAJ
C S SUDHIR
C SUBBA RAO
C SAKUNTHALA
N GUNASEELAN
C SANKAR
CHANDRASEKARAN
C SANKAR GANESH
T R CHANDRA KUMAR
C SARAVANAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttarakhand
248002
0000IN30020610262772
1,200.00 22-DEC-2019
Kerala
680581
0000IN30163740209125
84.00 22-DEC-2019
Karnataka
572214
0000IN30089610152488
24.00 22-DEC-2019
Karnataka
572103
00001203070000086176
834.00 22-DEC-2019
Tamil Nadu
600020
0000IN30108010158738
240.00 22-DEC-2019
Karnataka
577201
0000IN30061010778722
144.00 22-DEC-2019
Karnataka
577001
0000IN30192610735375
108.00 22-DEC-2019
Pondicherry
605011
0000IN30039414126317
84.00 22-DEC-2019
Tamil Nadu
600008
0000IN30039414378117
204.00 22-DEC-2019
Tamil Nadu
600001
0000IN30108022489280
252.00 22-DEC-2019
CHANDRASEKARAN
5 601 ANNANAGAR ALATHUKOMBAI
POST SATHYAMANGALAM
Tamil Nadu
SATHYAMANGALAM TAMILNADU
638401
0000IN30051316160212
30.00 22-DEC-2019
C SHANKERANARAYANAN
RCHELLIAN
82,PACHAIPALLI ROAD THIRUMALAI
Tamil Nadu
GARDEN MOOLAPALAYAM ERODE
638002
0000IN30163740215656
84.00 22-DEC-2019
C SHANTHAPRABHA
C CHANDRASHEKARAPPA
NO 416 41ST CROSS 9TH MAIN 5TH
Karnataka
BLOCK JAYANAGAR BANGALORE
560041
0000IN30113526540942
204.00 22-DEC-2019
C SREEKANTA SWAMY
LATE S CHANDRASHEKAR
Karnataka
570001
0000IN30214810113228
84.00 22-DEC-2019
C SRI RAMAN
T C PILLAY
Andhra Pradesh
500059
0000IN30102220504649
480.00 22-DEC-2019
C STANLY DAVID
P D CHANDRA NATHAN
Karnataka
560017
0000IN30214810380216
84.00 22-DEC-2019
C SUBHADRA
NA
Andhra Pradesh
500026
0000IN30039410230230
84.00 22-DEC-2019
178, SATYA SADAN SUBHASH
NAGAR P O CLEMENT TOWN
DEHRADUN UP
CHANGARAPURATH PUSHPAKATH
HOUSE POTTORE PO M G KAVU
THRISSUR
PROPRIETOR PRADEEP MEDICAL
STORES B H ROAD C N HALLI TQ
TUMKUR DIST KARNATAKA
SIMHADRI NEAR 14th CROSS LINK
ROAD,S S PURAM TUMKUR
19 III MAIN ROAD GANDHI NAGAR
ADYAR CHENNAI
W/O C P SUNDAR RAJ SRI KARTHIK
ENTERPRISES 3RD CROSS
GARDEN AREA SHIMOGA
MAIN ROAD KONANDURU POST
THIRTHAHALLI SHIMOGA DIST
37 IIIRD CROSS STREET RAINBOW
NAGAR PONDICHERRY
NATIONAL INSURANCE CO LTD NO37 PANTHEON ROAD EGMORE
CHENNAI
NO 52 NEW NO 103 THAMBU
CHETTY STREET MUTHIALPET
CHENNAI
ASHWINI LODGE NO 9/2B GEETHA
MANDIR ROAD MYSORE
H NO 16 2 836/E MADHAV NAGAR
SAIDABAD HYDERABAD
NO.616, 1ST MAIN, 3RD CROSS
VINAYAKA NAGAR AIRPORT ROAD
BANGALORE
10-3-70 SIR C V RAMAN STREET
TUKAARAM GATE EAST
MARREDPALLY SECUNDERABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C U POONACHA
C B UTHAIAH
NO.36, NEW 128, 6TH MAIN, 6TH
CROSS, MALLESWARAM
BANGALORE
Karnataka
560003
0000IN30214810376907
204.00 22-DEC-2019
C V ATHMARAM
VENKATAKRISHNAN
13, 3RD STREET, KOKULAN
COLONY PN PUDUR, COIMBATORE
Tamil Nadu
641041
0000IN30226910547684
12.00 22-DEC-2019
Andhra Pradesh
523105
0000IN30066910109684
120.00 22-DEC-2019
Andhra Pradesh
524004
0000IN30039412305579
204.00 22-DEC-2019
Karnataka
571313
0000IN30214810740973
3.00 22-DEC-2019
C V K SUBRAMANYESWARA RAO SUBBA RAO
D NO 12-4-27/5 OLD BANK STREET
KANDUKUR (POST) PRAKASAM
(DIST)
BESIDES RAMAMANDIR 26/1/1801
KONDAYAPALEM A K NAGAR
(POST) NELLORE
A 618 RAMASAMUDRA D-1
CHAMARAJANAGAR TALUK
CHAMARAJANAGAR DISTRICT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
C V SIVA NAGA HARANADH
VENKATA RAMAIAH
C V SUBRAMANYA
VEKATARANGANAYKA
C V VIJAYAPRAKASH
T S VEERABHARAPPA
ASST DIRECTOR AH AND US
2009172 RANGANATHA BADAVANE
VIDYANAGAR DAVANGERE
Karnataka
577005
0000IN30214810685552
204.00 22-DEC-2019
C VASANTH KUMAR
NA
NO 73 B AKSHAYA COLONY
MOGAPPAIR CHENNAI
Tamil Nadu
600050
0000IN30108013681699
213.00 22-DEC-2019
C VIJAYAMOHAN RAJU
SUBBARAJU
D NO 46/89 RAYACHOTY CUDDAPAH Andhra Pradesh
516269
0000IN30066910104295
204.00 22-DEC-2019
Maharashtra
400016
0000000000C2C0000106
Jharkhand
831004
0000IN30036010130578
144.00 22-DEC-2019
Tamil Nadu
600024
0000IN30247040141885
120.00 22-DEC-2019
Maharashtra
400026
0000IN30014210365540
324.00 22-DEC-2019
C/51,NIRVANA BHAGAJI KEER MARG
MAHIM BOMBAY
24, NILDIH ROAD P O GOLMURI
JAMSHEDPUR
FLT B2 MANORANJANI APT NO 2/4
1ST FL 1ST CROSS STREET UNITED
INDIA CLY CHENNAI
AKASH GANGA 1 ST FLOOR 89 B
DESAI ROAD MUMBAI
CALISTO PAUL ZUZARTE
SOFTWARE
CAPT P J SINGH
M S SHAMSHER
CATHERINE JOSEPH
JOSEPH LOURDU XAVIER J S P
CAUSIE K MAARFATIA
K B MAARFATIA
CAUVERY ADIGA
NA
162/1 GURUKRIPA 1 MAIN IV CROSS
Karnataka
SOMESHWARAPURAM BANGALORE
560008
0000IN30223610076176
204.00 22-DEC-2019
CBABU
NCHAKKARAPANI
42-B, VIVEKANANDHAR STREET,
Tamil Nadu
TINDIVANAM VILLUPURAM DIST,T.N
604001
0000IN30037810158589
84.00 22-DEC-2019
CENTRAL BANK OF INDIA
NA
CENTRAL BANK OF INDIA MAHATMA
Maharashtra
GANDHI ROAD FORT FORT, MUMBAI
400001
0000IN30001110659954
204.00 22-DEC-2019
CH CHALMAREDDY
NA
H NO 8 1 132 17, KRANTHI NAGAR
COLONY, GOLAGUDA NR BUS
STAND, NALGONDA
Andhra Pradesh
508001
0000IN30226910294776
132.00 22-DEC-2019
CH KAMAL KUMAR REDDY
CH R V V SUBBA REDDY
FLAT NO-5 F51 SRI RATNA NILAYAM
MADHURA NAGAR YOUSUFGUDA
Andhra Pradesh
BASTI HYDERABAD
500045
0000IN30039414124924
588.00 22-DEC-2019
3,528.00 22-DEC-2019
First Name
Father/Husband First Name
CH NAGI REDDY
ABBAI REDDY
CH R K S CHAKRAVARTHY
CH SUBBA RAO
CH R SUBRAHMANYAM
CH ANANTHA NARAYANA
CH RADHIKA MANGA TAYARU
SREERAMULU
CH S V PRABHU
KRISHNA MURTHY
CH SHOBHADEVI
VEERESHALINGAM GORANTLA
CH SRINIVASA RAO
MUKUNDA RAO
CH SURESH RAJU
SRIRAMULU CHERIYALA
CH V MOHAN RAO
CH RANGA RAO
CH V S N RAJU
CH S R CHANDRA RAJU
CH VISWA VENKATA SAIRAM
CH VISWA VENKATA SAIRAM
CHACKO A J
NA
CHACKO BABU
CHACKO P V
CHADALAVADA RAVI KUMAR
LATE CH NAGAIAH
CHADALAVADA SRI LAXMI
CHADALAVADA PRAVEEN
CHAGANLAL JAIN
KAPOORCHAND JAIN
CHAGANTI BAPAYYA PANTULU
SIVA PRASADARAO LATE
CHAGANTI HARI SARMA
LATE VENKATA RAU
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
533445
0000IN30232410616604
84.00 22-DEC-2019
Andhra Pradesh
530016
0000IN30061010124980
84.00 22-DEC-2019
Andhra Pradesh
523001
0000IN30061010223977
30.00 22-DEC-2019
Andhra Pradesh
534447
0000IN30102220696168
84.00 22-DEC-2019
Andhra Pradesh
506002
0000IN30039414319443
240.00 22-DEC-2019
Andhra Pradesh
505215
0000IN30290247222178
204.00 22-DEC-2019
Andhra Pradesh
500003
0000IN30066910052828
120.00 22-DEC-2019
Andhra Pradesh
500013
0000IN30039414362619
84.00 22-DEC-2019
Andhra Pradesh
530016
0000IN30232410756582
204.00 22-DEC-2019
Andhra Pradesh
530031
0000IN30045012389982
84.00 22-DEC-2019
NO 12-2-282, OFF POLICE STATION
Andhra Pradesh
K B R P ROAD VIJAYAWADA
520001
0000IN30061010835044
30.00 22-DEC-2019
Kerala
688502
0000IN30023910023637
24.00 22-DEC-2019
Kerala
686535
0000IN30023910499016
150.00 22-DEC-2019
Andhra Pradesh
530017
0000IN30039414234190
84.00 22-DEC-2019
Andhra Pradesh
500061
0000IN30039414167752
204.00 22-DEC-2019
Tamil Nadu
600010
0000IN30021412445700
84.00 22-DEC-2019
Andhra Pradesh
500025
0000IN30102220968278
84.00 22-DEC-2019
Kerala
682002
0000IN30061010778982
204.00 22-DEC-2019
D NO 2 88 KANKUDURU BICCAVOLU
MANDAL
D NO 50-94-11/1 OPP TO VIJAYARAM
APTS SHANTIPURAM
VISAKHAPATNAM
SUDASHAN AUTOMOBILES 37-13(17) TRUNK ROAD ONGOLE
C/O SURYA ENTERPRISES ELURU
ROAD JANGAREDDYGUDEM W G
(DIST)
H NO 10-7-91 GIRMAJIPET
WARANGAL
B7/98 PTS NTPC RAMAGUNDAM
JYOTHINAGAR KARIMNAGAR
ANDHRA PRADESH INDIA
S - 15 SRI SRINIVASA COMMERCIAL
COMPLEX RANIGUNJ
SECUNDERABAD
H NO 2-2-18/41/A/2 DURGABAI
DESHMUKH COLONY BAGH
AMBERPET HYDERABAD
D NO 43-34-16 RLY NEW COLONY
VISAKHAPATNAM
E NO-116250, STEEL PLANT
VISAKHAPATNAM
EDAYADY HOUSE MANCOMPU P O
ALAPPUZHA KERALA
KUNNEL HOUSE THURUTHY P O
CHANGANCHERRY KERALA
PLOT NO-249 HIG 1-85-13/14
SAMPAT ENCLAVE SECTOR-4 MVP
COLONY VISAKHAPATNAM
11-3-292/2 IIND FLOOR SRINIVAS
NAGAR SITHAFALMANDI
SECUNDERABAD
OLD NO 15 A NEW NO 302
MADAVAKAM SECOND STREET
CHENNAI
FLAT NO C 412 5TH FLOOR
BELVEDERE GARDENS II S P
COLLEGE ROAD PADMARAO
NAGAR SECUNDERABAD
D.NO.8/89 SOUTH CHERLAI
MATTANCHERRY COCHIN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
CHAGANTI MANGAMMA
BAPAYYA PANTULU
FLAT NO C 412 5TH FLOOR
BELVEDERE GARDENS II S P
COLLEGE ROAD PADMARAO
NAGAR, SECUNDERABAD
Andhra Pradesh
500025
0000IN30102220968087
84.00 22-DEC-2019
CHAIN SINGH RAJVI
KALYAN SINGH RAJVI
MITASAR HOUSE OLD GINANI
Rajasthan
BAGHWANO KA MOHALLA BIKANER
334001
0000IN30220110882898
60.00 22-DEC-2019
CHAITALI GHOSH
C/O. ARDHENDU GHOSH,
SHRESHTHENDU BIKASH GHOSH DHULIAPUR BHAVAN, AUROBINDA
PALLY, P.O. BARASAT 24 PAGS (N)
West Bengal
743201
0000IN30095810006958
84.00 22-DEC-2019
CHAITANYA BOOBNA
ARUN KUMAR BOOBNA
Bihar
844101
0000IN30112716568590
120.00 22-DEC-2019
Maharashtra
414003
0000IN30177411262412
30.00 22-DEC-2019
Andhra Pradesh
530013
0000IN30039413765348
84.00 22-DEC-2019
Karnataka
577520
0000IN30214810688300
60.00 22-DEC-2019
Kerala
676507
00001201860000082457
15.00 22-DEC-2019
Andhra Pradesh
522007
0000IN30102220164240
120.00 22-DEC-2019
Andhra Pradesh
516309
00001203500000211098
84.00 22-DEC-2019
Andhra Pradesh
500029
0000IN30039414133605
204.00 22-DEC-2019
Andhra Pradesh
500004
0000IN30102220793298
204.00 22-DEC-2019
Andhra Pradesh
500016
0000IN30102220936447
84.00 22-DEC-2019
Andhra Pradesh
520010
0000IN30131320547946
204.00 22-DEC-2019
Andhra Pradesh
522413
0000IN30039416519809
6.00 22-DEC-2019
Andhra Pradesh
507001
0000IN30039414169019
120.00 22-DEC-2019
BOOBNA AGENCIES CINEMA ROAD
P.O. HAJIPUR DIST-VAISHALI
5804 SANGALE GALLI NALEGAON
A/P T/D AHMEDNGAR
C/O J GNANESWARA RAO
PERSONNEL OFFICER ANDHRA
CHAITANYA PRIYADARSHINI JANG J GNANESWARA RAO
BANK ZONAL OFFICE
SEETAMMADHARA
VISAKHAPATNAM
C/O NEELAKANTAPPA G M AND
CHAITANYA SHIVKUMAR
SHIVAKUMAR
SONS BHEEMASAMUDRA
CHITRADURGA
THOTTAKARA (PO), VATTALURE,
CHAKKARATHODY POTTENGAL SHSAIDALI CHAKKARATHODY POTTE
MALAPPURAM DT MALAPPURAM
MANAGER ANDHRA BANK GUNTUR
CHAKRADHARA REDDY TETALI
SATYANARAYANA REDDY
MEDICAL COLLEGE BRANCH
GUNTUR
D.NO. 1/194, MAIN BAZAR,
CHAKRAVARTHI P
P CHINNA GOVINDAPPA
YERRAGUNTLA. KADAPA
SMECCC 1 3-6-263 AND 264 2ND
FLOOR 3RD FLOORS CCPL
CHALAMALA SUDHA RANI
CHALAMALA HARI
STERLING BUILDINGS
HIMAYATHNAGAR HYDERABAD
CHAITANYA PRADEEP REKHI
PRADEEP KASHINATH REKHI
CHALASANI LAKSHMI NARAYANA PATEL
C/C VENTURE CAPITAL 6 2 913/914
III FLOOR PROGRESSIVE TOWERS
KHAIRATHABAD HYDERABAD
2 207 DIVYA SHAKTI APTS 7 1 58
AMEERPET HYDERABAD
G/1 AB TOWERS MOGHUL RAJ
CHALASANI VIJAY KUMAR
CHALASANI VENKATARATNAM
PURAM VIJAYAWADA
CHALLA CHANDRA SEKHARA RED CHALLA VENKATESWARA REDDY PIDUGURALLA GUNTUR
H NO 5-3-1 PAKABANDA BAZAR
CHALLA RUPAVATHI
CHALLA RAMA MURTHY
KHAMMAM
CHALASANI SREEDEVI
CHALASANI KANCHAN PRASAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
CHALLA SIVA RAMI REDDY
C GANGI REDDY
D NO 11/8 PEDDA MUSAL REDDY
PALLI C K DINNE MANDAL KADAPA
Andhra Pradesh
516004
0000IN30232410250259
84.00 22-DEC-2019
CHALLA SWATI REDDY
CHALLA LAKSHMA REDDY
500008
0000IN30039414166535
204.00 22-DEC-2019
CHALLA VANISREE
VENKATA RAMI REDDY
534001
0000IN30102220777918
84.00 22-DEC-2019
590008
0000IN30192630958090
30.00 22-DEC-2019
Gujarat
380001
0000IN30034310203692
204.00 22-DEC-2019
Uttar Pradesh
202001
0000IN30120910142117
204.00 22-DEC-2019
570023
00001202990003207838
30.00 22-DEC-2019
Andhra Pradesh
516269
0000IN30066910104326
204.00 22-DEC-2019
Andhra Pradesh
533103
0000IN30018313479997
84.00 22-DEC-2019
Andhra Pradesh
500012
00001205450000041025
204.00 22-DEC-2019
Bihar
813110
0000IN30058910123165
120.00 22-DEC-2019
Gujarat
388430
00001301670000692758
24.00 22-DEC-2019
Maharashtra
425418
0000IN30177411835658
42.00 22-DEC-2019
Tamil Nadu
638656
00001201320000647416
12.00 22-DEC-2019
Madhya Pradesh
487551
0000IN30021412598739
420.00 22-DEC-2019
Madhya Pradesh
473551
0000IN30155721124460
30.00 22-DEC-2019
Jharkhand
828103
0000IN30177417551762
300.00 22-DEC-2019
Rajasthan
341306
00001203350000472067
60.00 22-DEC-2019
Haryana
124001
0000IN30011810516403
42.00 22-DEC-2019
Maharashtra
431005
0000IN30133020244339
120.00 22-DEC-2019
Rajasthan
332001
00001201770100200671
36.00 22-DEC-2019
CHALLAKERE PALANAIK SUNDARAPALANAIK
CHAMAN D PRAJAPATI
DHARMAJI PRAJAPATI
CHAMAN JAIN
R K AGARWAL
9-4-84/127 KAKATIYA NAGAR
Andhra Pradesh
GOLCONDA PO HYDERABAD
D NO 7B 16 5 SITARAM NIVAS NEAR
SAIBABA TEMPLE ESTERN STREET Andhra Pradesh
EUURU
INDL ESTATE UDYAMBAG BELGAUM Karnataka
1610, TANKSHAL POLE, KALUPUR,
AHMEDABAD.
MIG - 112 AVAS VIKAS COLONY
SASNI GATE ALIGARH
NO 335 DOOR NO 2ND STAGE
Karnataka
CHAMARAJANAGAR KAMALESHRACHAMARAJNAGAR S KAMALESHRA
SRIRAMPURA IST C CROS MYSORE
NEW CHECK POST RAJU HIGH
SCHOOL RAYACHOTY (POST)
KADAPA (DIST)
D NO. 81-21-1/2 BLOCK-II SRI
VENKATESWARA NAGAR
CHAMARTHI VENKATA SUBBA RAOCH VENKATA RATNAM
PRAKASAM NAGAR J N ROAD
RAJAHMUNDRY
H NO 13-2-127/A PURANAPUL .
CHAMPA BAI
CHAMPALAL
HYDERABAD
141 TOWN PANJWARA VILL
CHAMPA DEVI
RAM JEE BHAGAT
PANJWARA ANCHAL BARAHAT DIST
BANKA BIHAR
NEAR BUS STAND ANAND SWRUP
CHAMPAKLAL BHAGVANDAS MIST BHAGVANDAS CHIMANBHAI MISTR
TA: PETLAD DHARMAJ
CHAMPAKLAL HARIVALLABHADAS H L PATEL
SARDAR CHOWK NAVAPUR
NO 37/48 N G G O COLONY
CHAMUNDEESWARI K
K
POLLACHI ROAD DHARAPURAM
CHANCHAL ADHIKARI
ASHOK KUMAR ADHIKARI
HANUMAN WARD GADARWARA
74, MAHAL COLONY SHIVPURI
CHANCHAL KUMAR AGRAWAL
SHRI GOPAL KRISHAN AGRAWAL
SHIVPURI
AT RUSSI VIHAR QTR NO E 3 PO
CHANCHAL KUMAR ROY
SUDHAMAY ROY
BHELAT DHANBAD
KARANT BALAJI ROAD JANATA
CHANCHAL MISHRA
ANIL MISHRA
COLONY LADNUN
CANARA BANK 193 CIVIL LINES
CHANCHAL RANI
BHOLA NATH
ROHTAK
FLAT NO A 1 GOBS FLAT HOUSING
CHANCHALA PRAVIN BAFNA
PRAVIN SHANTILAL BAFNA
SOCIETY JYOTI NAGAR
AURANGABAD
CHAND BIHAREE LAL MATHUR
KRISHAN SWAROOP MATHUR
GRAM-NANI SIKAR
CHAMARTHI SUBBARAJU
NAGARAJU
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
C/O MR PHANINDRA PRASAD UCO
BANK FRAZER ROAD PATNA
18E 373, CHOPASANI HOUSING
CHAND MAL GARG
HARI RAM JI
BOARD RAJASTHAN JODHPUR
CHAND NARAYAN ARORA
JAGAT NARAIN ARORA
1/143/2 KASERAT BAZAR AGRA
SHREE VASTRALAYA BEKAPUR,
CHANDA DEVI CHAMARIA
LATE RAMAUTAR CHAMARIA
MUNGER MUNGER
W/O UMESH MISHRA
CHANDA MISHRA
UMESH MISHRA
BALBHADRAPUR LAHERIASARAI
DARBHANGA
H NO 15-11-127 RAMANNAPET
CHANDA RADHA KISHAN
SAMBAIAH
WARANGAL
272 3 SAJAN NAGAR CHITA WAD
CHANDABAI AGRAWAL
RADHESHYAMJI AGRAWAL
INDORE
48 MARWAD PETH PHALTAN DIST
CHANDAK UMA DHARMANARAYANCHANDAK DHARMANARAYAN BAD
SATARA PHALTAN
H.NO 370 BAJRANG NAGAR KOTA
CHANDAN BALA JAIN
MANGI LAL SURANA
KOTA
TCS NORT PARK WEST II RAHEJA
CHANDAN DASGUPTA
CHANCHAL KUMAR DASGUPTA
ESTATE KULUPWADI ROAD
BORIVALI E MUMBAI
NO 61 4TH MAIN MARUTHI H B C S
LAYOUT 1ST STAGE BTM LAYOUT
CHANDAN JHA
SURENDRA JHA
GURAPPANA PALYA BANGALORE
KARNATAKA
HNO-186/16 RAJROOPPUR PO
CHANDAN KUMAR PRASAD
B R PRASAD
DHUMANGANJ ALLAHABAD
36, MUHAL PURANI MANDI WARD
CHANDAN PRAKASH
SH KISHORI LAL
NO - 2, B. NO. - 3 TEH SADAR
MANDI, HIMACHAL PRADESH
CHAND KUMARI
PHANINDRA PRASAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
800001
0000IN30061010669977
84.00 22-DEC-2019
Rajasthan
342001
0000IN30133017061344
30.00 22-DEC-2019
Uttar Pradesh
282003
0000IN30011810722605
84.00 22-DEC-2019
Bihar
811201
00001201092400045624
180.00 22-DEC-2019
Bihar
846001
00001201092600103720
180.00 22-DEC-2019
Andhra Pradesh
506002
0000IN30039413633949
102.00 22-DEC-2019
Madhya Pradesh
452001
0000IN30047641246982
84.00 22-DEC-2019
Maharashtra
415523
0000IN30045080526183
60.00 22-DEC-2019
Rajasthan
324001
00001201090003371316
30.00 22-DEC-2019
Maharashtra
400066
0000IN30047643295642
2,688.00 22-DEC-2019
Karnataka
560029
0000IN30051312739449
21.00 22-DEC-2019
Uttar Pradesh
211011
0000IN30155721086707
204.00 22-DEC-2019
Himachal Pradesh
175001
0000IN30231610032475
24.00 22-DEC-2019
799001
0000IN30125028557959
180.00 22-DEC-2019
West Bengal
713202
0000IN30039412782067
84.00 22-DEC-2019
Uttar Pradesh
244001
0000IN30169610298579
30.00 22-DEC-2019
Andhra Pradesh
500038
0000IN30286310198600
204.00 22-DEC-2019
M S CHANDRASREE KAMAN
Tripura
CHOUMUHANI AGARTALA TRIPURA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
CHANDAN ROY
NIRMAL ROY
CHANDAN SANYAL
LATE MOLY KUMAR SANYAL
CHANDAN SINGHAL
SURESH KUMAR
CHANDANA ARUNA KUMARI
SHOURIAH AKULA
CHANDANA DUTTA
NIRMAL DUTTA
BAIDYAPARA ROAD, BARUIPUR -31,
West Bengal
BARUIPUR, S.24-PGS, KOLKATA
700144
00001202570000069905
60.00 22-DEC-2019
CHANDANA M SHETTY
MAHESH SHETTY
SHRI SHARADA NURSING HOME
MATADKERII HONAVAR(N.K)
HONAVAR
581334
0000IN30023911149756
12.00 22-DEC-2019
DN 523 D P L TOWNSHIP
DURGAPUR
244, BLUE DART BUILDING OPP
SPRING FIELD SCHOOL DELHI
ROAD MORADABAD
FLAT-302 SARASWATI B-53
MADHURA NAGAR S R NAGAR
POST HYDERABAD
Karnataka
First Name
Father/Husband First Name
Address
AVEDA GATE DHAL BAZAR BOTAD
BOTAD
201-ARIHANT TOWERS 1-OSHWAL
CHANDARIA AKSHA HANISH
CHANDARIA HANISH KESHAVLAL
COLONY JAMNAGAR
201-ARIHANT TOWERS 1-OSHWAL
CHANDARIA HETAL VIJAY
CHANDARIA VIJAY KESHAVLAL
COLONY JAMNAGAR
GARRISON ENGINEER (SOUTH)
CHANDER DEV KAUSHAL
MADAN LAL KAUSHAL
BINNAGURI P.O- BINNAGURI DISTJALPAIGURI
H.NO.- 104-L MODEL TOWN ROHTAK
CHANDER KANT SIKKA
LATE BR SIKKA
HARYANA
F - 199 - A, MANGAL BAZAR LAXMI
CHANDER KANTA MOUDGIL
PL MOUDGIL
NAGAR DELHI
H.NO.8 BEED SO. GANESHWADI
CHANDER MAHADEO SALOKHE
MAHADEO GUNDAPPA SALOKHE
KOLHAPUR
CHANDER MOHAN KAKKAR
LATE SHRI AMAR NATH KAKKAR B 147 KALKAJI NEW DELHI
HARI OM NIWAS THODO GROUND
CHANDER PARKASH BAJAJ
UDHO DASS BAJAJ
SOLAN
CHANDER PRABHA ANAND
RAVI RAJ ANAND
F-55 KALKAJI NEW DELHI
CHANDER PRAKASH BATRA
DIYAL CHAND BATRA
H NO 437 WARD NO 12 NAKODAR
C 53 KUMBHA NAGAR
CHANDER PRAKASH SHARMA
HEERA LAL SHARMA
CHITTORGARH
H NO 3-35/1 KALLOOR KALLURU
CHANDER RAO PASUMARTHY
RAGHAVA RAO PASUMARTHY
KHAMMAM
HOUSE NO 158 BANK ENCLAVE
CHANDER WADHWA
M C WADHWA
NEW DELHI
MANI KUNJ 2D , QUEEN PARK
CHANDI PRASAD JHUNJHUNWALA NA
CALCUTTA
UNIT-IV/10 SUNSHINE COURT
CHANDIRAMANI AAKSHITA
MAHENDAR
KALYANINAGAR PUNE
D NO 1 34 4 DEGALAVARI STREET
CHANDOLU VENKATESWARA RAOCHANDOLU KOTESWARA RAO
NAZAR PET, TENALI
H I G 298 SURYA APARTMENTS
CHANDRA
PARAMA SIVAM K
ELLIS NAGAR MADURAI
SHRI KRISHNA GODOWN BUILDING
CHANDRA
RAM KISHORE
1ST B ROAD SARDARPURA
JODHPUR
QUARTER NO 1 18/A WEST
CHANDRA DEO SINGH
SAGAR SINGH
RAILWAY COLONY SULTANPUR
4421 BALDEV GANJ PO - KOSI
LATE SH KANTI CHANDRA AGRAW KALAN, DISTT - MATHURA UTTAR
CHANDRA HAS AGRAWAL
PRADESH
CHANDRA KALA
BHANWAR LAL KHANDELWAL
1 A 11 TALWANDI KOTA
W/O ARJUN PRASAD SINGH A-456
CHANDRA KALA SINGH
ARJUN PRASAD SINGH
BHULI NAGAR PO- BHULI DIST
DHANBAD JHARKHAND
CHANDANBEN C MALVANIYA
CHANDRAKANTBHAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
364710
00001201120200025086
144.00 22-DEC-2019
Gujarat
361006
0000IN30220110399024
84.00 22-DEC-2019
Gujarat
361006
0000IN30220110399032
48.00 22-DEC-2019
West Bengal
735203
0000IN30032710491534
60.00 22-DEC-2019
Haryana
124001
0000IN30236510193223
204.00 22-DEC-2019
Delhi
110092
0000IN30070810285669
15.00 22-DEC-2019
MAHARASHTRA
416000
00001201060000424879
18.00 22-DEC-2019
Delhi
110019
0000IN30112716853016
900.00 22-DEC-2019
Himachal Pradesh
173212
00001202990003659521
66.00 22-DEC-2019
Delhi
Punjab
110019
144040
0000000000C2C0000104
00001205350000505514
Rajasthan
312001
0000IN30177411215526
30.00 22-DEC-2019
Andhra Pradesh
507003
00001201910100866408
27.00 22-DEC-2019
Delhi
110092
0000IN30143610602930
1,224.00 22-DEC-2019
West Bengal
700019
0000IN30125015503236
204.00 22-DEC-2019
Maharashtra
411006
0000IN30364710020926
105.00 22-DEC-2019
Andhra Pradesh
522201
0000IN30102220454166
204.00 22-DEC-2019
Tamil Nadu
625010
0000IN30017510145178
204.00 22-DEC-2019
Rajasthan
342001
00001201210100212352
30.00 22-DEC-2019
Uttar Pradesh
228001
0000IN30133019643443
72.00 22-DEC-2019
Uttar Pradesh
281403
0000IN30020610640526
330.00 22-DEC-2019
Rajasthan
324005
00001203320002322362
3.00 22-DEC-2019
Jharkhand
828104
0000IN30039414140390
408.00 22-DEC-2019
1,764.00 22-DEC-2019
60.00 22-DEC-2019
First Name
Father/Husband First Name
Address
SURANA MOHALLA NR HANUMAN
CHOWKI BIKANER BIKANER
RAJASTHAN
H NO 24 AMBEDKER COLONY B
CHANDRA KANTA UPADHYAY
RAMESH CHANDRA UPADHYAYA BLOCK HIRAN MAGRI SECTOR 14
UDAIPUR
POKHARIA WARD NO-16
CHANDRA KISHORE SINGH
RAM KISHORE SINGH
BEGUSARAI
4/3/43 A KOTHAGRAHARAM
CHANDRA KUMARI B
CHENNIAH SETTY B
VIZIANAGARAM
463 MOHADDIPUR CHAR PHATAK
CHANDRA LEKHA PANDEY
JAYENDRA BHUSHAN PANDEY
ROAD GORAKHPUR
3/159, VIKAS KHAND GOMTI NAGAR
CHANDRA LEKHA SAXENA
MR ON SAXENA
LUCKNOW
WARD NO 1 MOHALA CHAMUDA
CHANDRA LOHANI
BHAWANI DUTT JOSHI
VIHAR KASHIPUR
FLAT NO 401 MAY FAIR EASTEND
CHANDRA MANDAL
RATAN MANDAL
BLOCK A 1 NO CHALK LANE
UTTARPARA DIST HOOGHLY
276 TULARAM BAGH PO DARAGANJ
CHANDRA MANI SHARMA
LATE GOPAL SHARMA
ALLAHABAD
S/O SHRI KISHAN GOYAL MAIN
CHANDRA MOHAN GOYAL
SHRI SHRI KISHAN GOYAL
BAZAR SUMERPUR
70 91 IDGAH BLOCK III DEHRADUN
CHANDRA MOHAN ISSAR
N R ISSAR
UTTRANCHAL
HOUSE NO.1597 F1, ANAND VIHAR
CHANDRA MOHAN KARN
LATE SHYAM NARAYAN DAS
COLONY, KADRU, RANCHI
M/S MUSKAN BASANT PALACE
CHANDRA MOHAN PRASAD GUPTASIYA RAM PRASAD
GUDRI BAZAR SAMSTIPUR
NO 215 B WORKSHOP KE
OPPOSITE MEIN RAILWAY
CHANDRA MOHAN UPADHYAY
GAYA PRASAD UPADHYAY
WORKSHOP WARD NO 16 LADPURA
KOTA
H.NO. 2-37/1 POST&MDL: TADWAI
CHANDRA NARAYANA PARSHI
RAMULU PARSHI
TADWAMI DIST: NIZAMABAD
S/O LATE ABINASH CHANDRA JHA
CHANDRA NATH JHA
AVINASHCHANDRA JHA
NEAR PANI TANKI ISHAKCHAK
BHAGALPUR
C/O S.D.M. NEW TEHRI DISTT.
CHANDRA PANDEY
HANSA DUTT PANDE
TEHRI GARHWAL U.A.
C/O TILAK KUMAR JAISWAL
CHANDRA PRABHA JAISWAL
TILAK KUMAR JAISWAL
QUARTER NO D-1, CIVIL MINES
NOWROZABAD DISTT. UMARIYA
C/O NEHA PCO SHOP NO-21 BUS
CHANDRA PRAKASH
SRI RAMESH CHANDRA
STAND HAMIRPUR
WARD NO. 4 GANDHINAGAR P.O. CHANDRA PRAKASH KHETAN
NA
KAHALGAON DIST BHAGALPUR
(BIHAR)
CHANDRA KALA SURANA
RAMESH KUMAR SURANA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
334005
0000IN30051313492424
6.00 22-DEC-2019
Rajasthan
313001
00001201060500494168
60.00 22-DEC-2019
Bihar
851101
00001203840000763464
84.00 22-DEC-2019
Andhra Pradesh
535001
0000IN30169611351635
204.00 22-DEC-2019
Uttar Pradesh
273008
0000IN30133020607759
387.00 22-DEC-2019
Uttar Pradesh
226010
00001203980000023609
900.00 22-DEC-2019
Uttarakhand
244713
0000IN30177412633327
84.00 22-DEC-2019
West Bengal
712258
0000IN30039414038050
204.00 22-DEC-2019
Uttar Pradesh
211006
0000IN30112716711752
120.00 22-DEC-2019
Rajasthan
306902
00001201210100250576
720.00 22-DEC-2019
Uttarakhand
248001
0000IN30045011175552
204.00 22-DEC-2019
Jharkhand
834002
00001301930000348035
84.00 22-DEC-2019
Bihar
848101
00001201910100381485
84.00 22-DEC-2019
Rajasthan
324006
00001304140005850224
15.00 22-DEC-2019
Andhra Pradesh
503120
00001205140000059608
84.00 22-DEC-2019
Bihar
812001
00001203840000103449
1,800.00 22-DEC-2019
Uttarakhand
249001
0000IN30133019799347
180.00 22-DEC-2019
Madhya Pradesh
484555
00001202620000117854
90.00 22-DEC-2019
Uttar Pradesh
210301
0000IN30155720536446
84.00 22-DEC-2019
Bihar
813203
0000IN30112715491560
204.00 22-DEC-2019
First Name
Father/Husband First Name
CHANDRA PRAKASH SINGH
SRI GULAB SINGH
CHANDRA RAJ SINGH
RAJ BAHADUR SINGH
CHANDRA RAJANS
SELVA PALAMK
CHANDRA SEKHAR PANDA
LATE SATYENDRA NATH PANDA
CHANDRA SEKHAR REVULURI
R V NARAYANA SETTY
CHANDRA SHEKAR RAO V
M VISWANATH
CHANDRA SHEKHAR
J R JHARBADE
CHANDRA SHEKHAR PANDE
MR BB PANDE
CHANDRA SHEKHAR TIWARY
SHED PUJAN TIWARY
CHANDRA SINGH CHAUHAN
SUPA SINGH CHAUHAN
CHANDRA SINGH MORDIA
UGAR SINGHJI GOVT
CHANDRAHAS SOMENATH PANDITSOMENATH PANDIT
Address
E-1/341, VINAY KHAND GOMTI
NAGAR LUCKNOW
60 M ROOPWATI COLONY
FATEHPUR
65/26, SATCHIAPURAM ROAD
THIRUTHANGAL PO SIVAKASI
VIRUDHUNAGAR
VILL-TENTULIA P.O-JAHALDA P.SEGRA DIST-PURBA MEDINIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
226010
0000IN30155721146738
84.00 22-DEC-2019
Uttar Pradesh
212601
00001204470003794525
36.00 22-DEC-2019
Tamil Nadu
626130
0000IN30169610285049
504.00 22-DEC-2019
West Bengal
721443
0000IN30032710472499
60.00 22-DEC-2019
516269
0000IN30066910103822
75.00 22-DEC-2019
Karnataka
560097
0000IN30214810376219
84.00 22-DEC-2019
Madhya Pradesh
462024
0000IN30039415617339
30.00 22-DEC-2019
Uttar Pradesh
226024
00001203270000060034
84.00 22-DEC-2019
Jharkhand
831005
0000IN30036010125082
120.00 22-DEC-2019
281006
00001202060000575865
240.00 22-DEC-2019
313001
0000000000C2C0000103
504.00 22-DEC-2019
581325
0000IN30113526684603
60.00 22-DEC-2019
D NO 60-35 GANDHI BAZAAR
Andhra Pradesh
RAYACHOTY (POST) KADAPA (DIST)
148 3RD CROSS 13TH MAIN 2ND
BLOCK HMT LAYOUT
VIDYARANYAPURA BANGALORE
286-9A-SECTOR SAKET NAGAR
BHOPAL (M P)
ML 20 SECTOR - L ALIGANJ
LUCKNOW
H NO. - 51 MANDIR PATH BHATIYA
BASTI KADMA JAMSHEDPUR
QTR NO- 1/ 283 M R NAGAR
Uttar Pradesh
MATHURA
227 BADA BAZAR UDAIPUR
Rajasthan
UDAIPUR 313001
H TYPE NO 20/115 BANGUR NAGAR
Karnataka
DANDELI DANDELI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
CHANDRAHASH CHANDARANA
CHANDARANA
18 AMRATOLLA STREET CALCUTTA West Bengal
700001
0000IN30154914001448
84.00 22-DEC-2019
CHANDRAKALA JAIN
VIMAL CHAND
85 THIRUPALLAI STREET
Tamil Nadu
SOWCARPET CHENNAI TAMILNADU
600079
0000000000C2C0000653
204.00 22-DEC-2019
Maharashtra
413512
00001201060000918059
30.00 22-DEC-2019
Karnataka
585103
0000IN30192630177570
84.00 22-DEC-2019
Gujarat
388120
0000IN30051311059242
120.00 22-DEC-2019
CHANDRAKALA NANDKISHORJI BHNANDKISHORJI BHARGAW
CHANDRAKANT ALLIBADI
PRABHURAO
NUPUR SARASWATI COLONY
LATUR
H NO 3-234 HIRAPUR ROAD
HIRAPUR GULBARGA
CHANDRAKANT DHARMABHAI PATDHARMABHAI H PATEL
SURYA 3 GANGOTRI PARK NEAR
NEW HOSTEL OPP NANDALAYA
VALLABH VIDYA NAGAR GUJARAT
CHANDRAKANT DHONDO JOSHI
DHONDO SHRIPAD JOSHI
A/P-SOLAPUR (SANKESHWAR) TALKarnataka
HUKKERI DIST-BELGAUM SOLAPUR
591225
00001201091900040216
84.00 22-DEC-2019
CHANDRAKANT KRISHNA MALI
KRISHNA MALI
VILLAGE PISAVALI OPP TATA
POWER POST DORALI KALYAN
EAST
421306
0000IN30088814529257
204.00 22-DEC-2019
Maharashtra
First Name
Father/Husband First Name
Address
C/O SHANTILAL OILS PVT LTD
KRISHNA KUNJ GANDHIBAGH
NAGPUR
304-A SHEKHAR PLANET ABOVE
CHANDRAKANT MANGUBHAI PANCMANGUBHAI NARANBHAI PANCHA RELIANCE FRESH NR BOMBAY
HOSPITAL INDORE
C/O MR AMOL C PRADHAN B-805,
CAPRI HIRANANDANI
CHANDRAKANT NARHAR PRADHA NA
ESTATE,GHODBUNDER ROAD
PATLIPADA, THANE-WEST
65 PARAMBIKA SOCIETY B/H SAGAR
CHANDRAKANT NARMADASHANKANARMADASHANKAR DAVE
SOC HIGHWAY MEHSANA 2
MEHSANA GUJARAT
HIG. 181 A ''AASHIRWAD'' SHANTI
CHANDRAKANT PATEL
NA
VIHAR RAJAKHEDI MAKRONIA
SAGAR M.P.
'BAHUCHARAJI KRUPA' 2-HASAN
CHANDRAKANT RAJESHBHAI BHA RAJESHBHAI
WADI, OPP. GEETANJALI MAKAN,
RAJKOT
1015 NEAR ABHINAV
CHANDRAKANT SHANKARRAO ME SHANKARRAO TUKARAM METKAR BALVIDHYALAY SANGLI ROAD
MIRAJ
CHANDRAKANT SHANKARRAO VE NA
H N 493 GURUWAR PETH PUNE
C/O BOMBAY WATCH COMPANY
CHANDRAKANT SHIVRAM MAGDUMSHIVRAM MAGDUM
GANESH MARKET MIRAJ
9/66, INDIRA NAGAR MUNSHIPULIA
CHANDRAKANTA
FATEH SINGH NIMESH
LUCKNOW
CHANDRAKANTA JAIN
ASHOK KUMAR JAIN
15 KHAJURI BAZAR INDORE
CHANDRA PALACE 5/54 RATITALAI
CHANDRAKANTA PATEL
PATEL
BANSWARA
B 2/29 VASANT VIHAR COLONY
CHANDRAKANTA SHRIVASTAVA NA
INDORE ROAD UJJAIN MP
BHAVSAR OL AMBAJI MATA NA
CHANDRAKANTBHAI PITAMBARDA PITAMBARDAS BHAVASAR
CHACHRE AT AND PO VADNAGAR
DI MEHSANA N GUJ
H NO 1/19/1384, SHIVDHAM URVA
CHANDRAKANTH NAGAVEKAR
SHIVANNA SHET
MANNAGUDDA ROAD URVA
MARKET MANGALORE
D NO 317 (182) WARD NO 4 NEAR
CHANDRAKANTHA P D
LATE P DATTATREYA GUPTA
SEKHAR HOSPITAL PATEL NAGAR
HOSPET
CF/8 BARAUNI THERMAL POWER
CHANDRAKANTI THAKUR
DHURUVA NARAYAN THAKUR
BTPS COLONY BEGUSARAI
Q.NO:MD-254 BLOCK-19 POTHANA
CHANDRAKAR RAO KORUKANTI MADHAVA RAO KORUKANTI
COLONY GODAVARI KHANI
ST.NO.-4, QRS.NO.-14/B P.OLATE HIMANGSHU KUMAR BHATTACHITTARANJAN DIST- BURDWAN
CHANDRAMA BHATTACHARYA
WEST BENGAL
CHANDRAKANT M THAKKAR
MANGALDAS
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
440002
0000IN30112716549725
204.00 22-DEC-2019
Madhya Pradesh
452001
00001203020000073511
63.00 22-DEC-2019
Maharashtra
400607
0000IN30112715822354
204.00 22-DEC-2019
Gujarat
384002
0000IN30051311345149
42.00 22-DEC-2019
Madhya Pradesh
470002
0000IN30088813088417
120.00 22-DEC-2019
Gujarat
360002
00001201680000018761
60.00 22-DEC-2019
Maharashtra
416410
0000IN30177411169104
12.00 22-DEC-2019
Maharashtra
411042
0000IN30028010023313
120.00 22-DEC-2019
Maharashtra
416410
00001201091900006871
30.00 22-DEC-2019
Uttar Pradesh
226016
0000IN30155720743820
84.00 22-DEC-2019
Madhya Pradesh
452002
0000IN30039414051036
84.00 22-DEC-2019
Rajasthan
327001
00001201320000415046
90.00 22-DEC-2019
Madhya Pradesh
456010
0000IN30045013485607
9.00 22-DEC-2019
Gujarat
384355
0000IN30127630376226
120.00 22-DEC-2019
Karnataka
575006
0000IN30023910880946
120.00 22-DEC-2019
Karnataka
583201
0000IN30192630577525
120.00 22-DEC-2019
Bihar
851116
0000IN30290245053120
78.00 22-DEC-2019
Andhra Pradesh
505209
00001203070000289198
81.00 22-DEC-2019
West Bengal
713331
0000IN30249610020960
204.00 22-DEC-2019
First Name
Father/Husband First Name
CHANDRAMOHAN SUNDER HEGDESUNDER HEGDE
CHANDRAMOULI EGAM
VISHWANATHAM EGAM
CHANDRAMUKHI JAGDISHKUMAR JAGDISHKUMAR
CHANDRAN
NALLA GOUNDER
CHANDRANATH SI
LT SHRI RABINDRANATH SI
CHANDRAPRAKASH SHARMA
ACHALDAS
CHANDRASEHAR N K R
RAMASWAMY N K
Address
10 SURYAKIRAN ANAND PARK
AUNDH PUNE
H NO 3-227/118 MAIN ROAD
PONAKALJANNARAM POST
JANNARAM MANDAL ADILABAD
DIST
27, DUN HILL, DR. AMBEDKAR
ROAD, KHAR (WEST) MUMBAI
NO 3/3/26/A, BHARATHI NAGAR
SALEM MAIN ROAD AKKAMMAPET
POST SANKARI SALEM DIST
BHASKARAN PILLAI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
411007
00001201090000880346
120.00 22-DEC-2019
Andhra Pradesh
504205
0000IN30286310230667
30.00 22-DEC-2019
Maharashtra
400052
00001202000000107711
150.00 22-DEC-2019
Tamil Nadu
637301
0000IN30169610843434
3.00 22-DEC-2019
799014
0000IN30125028612264
144.00 22-DEC-2019
313001
0000IN30018311034238
150.00 22-DEC-2019
Tamil Nadu
641002
0000IN30017510371836
84.00 22-DEC-2019
Kerala
690502
00001202300000063442
15.00 22-DEC-2019
Kerala
671551
0000IN30189510366874
15.00 22-DEC-2019
Andhra Pradesh
523002
0000IN30039413996067
1,200.00 22-DEC-2019
Kerala
679306
0000IN30163740052286
30.00 22-DEC-2019
Karnataka
563101
0000IN30214810838957
84.00 22-DEC-2019
Maharashtra
400080
0000IN30001110420523
144.00 22-DEC-2019
Maharashtra
431203
0000IN30021412105915
60.00 22-DEC-2019
Andhra Pradesh
534007
0000IN30039413796483
204.00 22-DEC-2019
Karnataka
577421
0000IN30113526489684
84.00 22-DEC-2019
Karnataka
591304
0000IN30192630471672
144.00 22-DEC-2019
Karnataka
560035
0000IN30136410047947
12.00 22-DEC-2019
UNION OF INDIA GUJARAT
Tripura
GANDHINAGAR
C O NATIONAL INSURANCE CO LTD
DIVISIONAL OFFICE 6 BAPU BAZAR Rajasthan
UDAIPUR
NO 2, PUNNIGKODI MUDALIAR
STREET R S PURAM COIMBATORE
PERUMBALATHU THEKKATHIL
CHIRAKKADAVAM KAYAMKULAM
BALEHITHILU HOUSE YETHADKA,
CHANDRASEKHARA BHAT Y
YETHADKA HARIHARA BHAT
BADIADKA (VIA) PERDALA
KASARAGOD, KERALA
NEAR SHIRIDI SAI BABA TEMPLE H
NO 6-316 SAIBABA NAGAR
CHANDRASEKHARA SARMA
ANJANEYULU TELEDAVALAPALLI
KURNOOL ROAD ONGOLE
PRAKASAM DIST
SREELAKSHMI KALPAKA STREET
CHANDRASEKHARAN NAIR P
LATE EACHU NAIR V M
MELEPATTAMBI KERALA
NO 784 A PETE CHAMANAHALLI
CHANDRASHEKAR A N
K NANJUNDAPPA
KOLAR
704 LAXMI APT V P ROAD MULUND
CHANDRASHEKAR S AIL
NA
WEST MUMBAI, MUMBAI
PLOT NO 8 SHIVNAGAR OLD JALNA
CHANDRASHEKAR SHRIRAM METKSHRIRAM SHANTARAM METKAR
JALANA
15 89 VIDYANAGAR GAURAVARAM
CHANDRASHEKARA BHATT P
P NARAYANA BHATT
WATER TANK ELURU WEST
GODAVARI DIST AP
OFFICER CANARA BANK KARGAL
CHANDRASHEKARA GANIGA
ANNAYYA GANIGA
SAGAR TQ SHIMOGA DIST
NEAR KUMBAR BHAVI ATHANI DIST
CHANDRASHEKHAR HATTI
SIDDAPPA HATTI
BELGAUM
259 RAINBOW RESIDENCY L/O OPP
CHANDRASHEKHAR M BHAT
MANJANATH BHAT
WIPRO SARJAPUR ROAD
BANGALORE
CHANDRASEKARAN NAIR
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
CHANDRASHEKHAR MAHABALESHMAHABALESHWA HEGDE
CHANDRASHEKHAR MANOHARRA MAHOHAR VINAYAKRAO BAPAT
Address
State
MATHRUCHAYA LOWER HUTHA
Karnataka
BHADRAVATHI
123 MAHABALI NAGAR KOLAR ROAD
Madhya Pradesh
BHOPAL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
577301
0000IN30177413907718
63.00 22-DEC-2019
462013
0000IN30155721004055
24.00 22-DEC-2019
CHANDRASHEKHAR R M
MRUTHUNJAYAPPA RAMANI
DOO NO 194 SRI KOTTURESHWARA
NILAYA DODDAPETE ROAD
Karnataka
SHIKARIPURA SHIMOGA
577427
0000IN30192630816150
180.00 22-DEC-2019
CHANDRATAN MUNDHRA
SATYANARAYAN MUNDHRA
118, DAGA CHOWK BIKANER
Rajasthan
334001
00001203150000053936
15.00 22-DEC-2019
CHANDRAWATI SINGH
NAND KISHORE SINGH
KRISHNA TOLI ROAD NO 4
BRAHAMPURA MIT MUZAFFARPUR
Bihar
842003
0000IN30267936182140
90.00 22-DEC-2019
CHANDRAWATI SRIVASTAVA
CHANDRA VILLA BAHADURPUR
SRI BIRENDRA PRASAD SRIVASTA HOUSING COLONY EAST OF M.I.G.
SECTOR 6 KANKARBAGH PATNA
Bihar
800023
0000IN30133018668371
84.00 22-DEC-2019
CHANDRE KANT RAO
SHIV RAM RAO
Delhi
110018
0000IN30011810003377
150.00 22-DEC-2019
CHANDRESH KUMAR SINGH
TEJ BAHADUR SINGH
Uttar Pradesh
221005
0000IN30112716453589
144.00 22-DEC-2019
Maharashtra
400071
0000IN30051314041495
150.00 22-DEC-2019
Gujarat
360001
0000IN30097410022327
204.00 22-DEC-2019
Gujarat
370465
00001203320000803292
240.00 22-DEC-2019
Gujarat
363001
0000IN30199110089849
12.00 22-DEC-2019
Gujarat
388001
00001201260000025498
240.00 22-DEC-2019
Gujarat
388450
00001202680000100545
60.00 22-DEC-2019
Gujarat
393001
0000IN30039410982196
174.00 22-DEC-2019
Maharashtra
400056
0000000000C2C0000160
Gujarat
365601
0000IN30103924497815
189.00 22-DEC-2019
Delhi
110010
0000IN30177412656697
15.00 22-DEC-2019
Jharkhand
815301
0000IN30021413526040
15.00 22-DEC-2019
Uttar Pradesh
273303
00001201910101378125
144.00 22-DEC-2019
CHANDRESH MAHENDRAKUMAR KMAHENDRAKUMAR
CHANDRESH RAMLAL BHUPTANI NA
CHANDRESH SHANTILAL GANATRASHANTILAL
CHANDRESH VORA
BECHARLAL VORA
CHANDRESHKUMAR ATTARCHANDATTARCHAND
CHANDRESHKUMAR KISHANLAL K KISHANLAL KHURANA
CHANDRESHKUMAR N DESAI
NANA LAL
CHANDRIKA DHIRAJLAL RUGHANI DHIRAJLAL N RUGHANI
CHANDRIKA HASMUKHBHAI SODV HASMUKHBHAI SODVADIA
CHANDRIKA KAPOOR
SHAMSHER SINGH BANA
CHANDRIKA PD SINGH
ARJUN PRASAD SINGH
CHANDRIKA PRASAD
GANGA DIHAL PRASAD
DG-1 5-C VIKAS PURI NEW DELHI
B 29 /17 SANKAT MOCHAN MARG
LANKA VARANASI
504/A ARIHANT BLDG SUDHA PARK
VALLABH BAUG LANE EXT NEAR
POLICE GROUND GHATKOPAR
EAST MUMBAI
203, ARTI APPARTMENT, KASHI
VISHVANATH PLOT, MAIN ROAD,
RAJKOT
MADHAVNAGAR KUTCH-MANDVI
NEAR JANYUG PRESS NEAR
JUNCTION ROAD
SURENDRANAGAR
M K BLOCK, NR. SHARDA HIGH
SCHOOL, ANAND ANAND
4,SAI NATH PARK, NR.SAI NATH
MANDIR, . PETLAD
1 ANURADHA FLATS NEAR MAMTA
CLINIC STATION ROAD
ANKLESHWAR
301 NATARAJ 34 VALLABHBHAI
ROAD VILE PARLE W BOMBAY
34 GANGA PARK NEAR RAILWAY
CROSING KERIA ROAD AMRELI
9/205 CARIPPA VIHAR DELHI CANTT
NEW DELHI
TVO GANWAN GIRIDIH GIRIDIH
LOHIYA NAGAR, WARD NO. 14 ,
NAGAR PALIKA PARISHAD
Mahrajganj
1,008.00 22-DEC-2019
First Name
Father/Husband First Name
CHANDRIKABEN BAROT
KANAIYALAL BAROT
CHANDRIKABEN DEVENDRABHAI RDEVENDRABHAI RATHOD
CHANDRIKABEN DILIPBHAI VED
DILIPBHAI
Address
ARPIT SHANTILAL CHAPLA
CHARAN JIT SINGH
SHRI PARAM JIT SINGH
CHARAN SINGH PANWAR
LAXMAN SINGH PANWAR
CHARANJIT KAUR
JASBIR SINGH
CHARANJIT LOUMASH
RAJINDER PAL LAUMASH
Folio Number of Securities Amount
Due(in Rs.)
384001
0000IN30048411567565
84.00 22-DEC-2019
361004
00001304140004199368
30.00 22-DEC-2019
360007
00001201800000219706
204.00 22-DEC-2019
Gujarat
384002
0000IN30127630570199
150.00 22-DEC-2019
Gujarat
360005
00001301990000114901
600.00 22-DEC-2019
Nagaland
797112
0000IN30125028196198
204.00 22-DEC-2019
Tamil Nadu
600037
0000IN30169610890084
36.00 22-DEC-2019
Orissa
754142
0000IN30039411792660
84.00 22-DEC-2019
Gujarat
388450
00001201750000101711
60.00 22-DEC-2019
Gujarat
Gujarat
370201
362260
0000IN30103924540942
0000IN30127630598624
204.00 22-DEC-2019
150.00 22-DEC-2019
Karnataka
584118
0000IN30169610282757
336.00 22-DEC-2019
Andhra Pradesh
508204
0000IN30039412135735
120.00 22-DEC-2019
Karnataka
573116
00001203760000028078
66.00 22-DEC-2019
Tamil Nadu
620017
0000IN30108022583330
9.00 22-DEC-2019
392015
00001201130000179239
45.00 22-DEC-2019
SHREE NATHJI KRUPA 5/8 VAISHALI
Gujarat
NAGAR RAIYA ROAD RAJKOT
KANTILAL PATEL
CHAPLA USHABEN ARPIT
PINCode
7, SONAL SOC B/H MORKET YEARD
Gujarat
MEHSANA
414 MURALIDHAR NAGAR
Gujarat
JAMNAGAR
3 A GOPAL NAGAR SOCIETY
MODHERA ROAD MEHSANA
MEHSANA
NEW COLLEGEWADI NR SAMRAJYA
CHANDRIKABEN MAGANLAL PAND NA
B/2 B/H PUNJAB HONDA KALAWAD
ROAD RAJKOT
C/O BANSHIDHAR ANANDILAL G S
CHANDU KUMAR AGARWAL
LATE ANANDILAL AGARWAL
ROAD DIMAPUR NAGALAND
NO.61, GROUND FLOOR 1ST BLOCK,
CHANDU MANEPALLIJVR
PRASAD MANEPALLIVPB
KALAMEGAM SALAI MOGAPPAIR
WEST CHENNAI
Qr NO-14/B INDIAN OIL STAFF
CHANDU TUDU
NA
COLONY MADHUBAN PARADEEP
JAGATSINGHPUR
STATION ROAD AT BHATIEL TA:
CHANDUBHAI SOMABHAI PATEL SOMABHAI PATEL
PETLAD BHATIEL
CHANDULAL M THACKER
MANGALJI THACKER
D B Z S 191 GANDHIDHAM
CHANDULAL PARSOTAMBHAI NAG PARSOTAMBHAI MONJIBHAI NAGRMENDARDA MENDARDA,
HOKRANI POST MANVI TALUK
CHANNA BASAVA
BASAVARAJA
RAICHUR
NEAR WATER TANK MLG-ROAD
CHANNA RAMA KRISHNA RAO
SURYA NARAYANA
POST -HUZURNAGAR DISTNALGONDA
NO 27 DEEPAK TEXTILES OPP CAR
CHANNARAYAPATNA NANARAO NANANARAO
STAND B M ROAD
CHANNARAYAPATNA
D/343 ANNA NAGAR 6TH CROSS
CHANTHNE
S M K ZAHIRUDEEN AHMED
TIRUCHIRAPALLI TIRUCHIRAPALLI
CHANDRIKABEN K PATEL
State
B/201, RADHIKA APPARTMENT, NR.
G.N.F.C. TOWNSHIP, PO.- NARMADA Gujarat
NAGAR, BHOLAV, BHARUCH
MAHRAJ GANJ KURMI TOLA
GULZARBAGH PATNA (BIHAR)
H. NO. 81, RISHI NAGAR, INDORE
H-NO-1926 KHUD MOHALLA
LUDHIANA
61-A, SHIMLA HOUSE, DASMESH
NAGAR, PATIALA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Bihar
800007
0000IN30133020563970
180.00 22-DEC-2019
Madhya Pradesh
452001
00001203460000014707
60.00 22-DEC-2019
Punjab
141008
0000IN30039414358727
84.00 22-DEC-2019
Punjab
147001
0000IN30045011470460
204.00 22-DEC-2019
First Name
Father/Husband First Name
Address
CHARNJIT SINGH BEDI
NA
B 63 6TH FLR SAVITA CHS 2 SEVEN
Maharashtra
BUNGLOWS OFF J P RD ANDHERI
WEST MUMBAI
CHARU JAIN
ALOK KUMAR JAIN
58, PREM PURI MUZAFFAR NAGAR
CHARU KALRA
SANJAY KALRA
24 MANAK VIHAR I.P.EXTENSION
PART-II DELHI
CHARU LATA BHELA
RANJEET PRATAP SINGH BHELA
C/O LT COL RPS BHELA 87/4 MALL
ROAD NASIRABAD NASIRABAD
CHARU NIKUNJ PARIKH
NIKUNJ
CHARULATA KAUTILYA PATHAK
NA
CHATURA RAM SUTHAR
CHELA RAM SUTHAR
CHAUDHARI PUSHPALAL RATILAL CHAUDHARI RATILAL MANGALU
CHAUDHARI SHARDA
SANTLAL GOYAL
241/6, 67TH CROSS, 5TH BLOCK,
RAJAJINAGAR, BANGALORE
2/12 Anik Appartments Near L J
College Opp Vastrapur Bus Stop
Vastrapur Ahmedabad
C 46 PETROCHEMICALS TOWNSHIP
IPCL NAGOTHANE TAL ROHA DIST
RAIGAD
AT POST TARHADI TAL SHAHADA
DIST NANDURBAR NANDURBAR
JIVRAJBHAI CHAVDA
CHAVDA RAJUJI
CHAVDA ARAJANJI
CHAYA G SHETTI
G M SHETTI
CHAYAN CHANDA
SWADESH CHANDA
CHEBROLU BHASKAR
BABJI RAO
CHEBROLU RAM MOHAN RAO
LATE KOTI SWAMY
PINCode
Folio Number of Securities Amount
Due(in Rs.)
400061
0000IN30014210242047
3.00 22-DEC-2019
Uttar Pradesh
251002
0000IN30155720958719
84.00 22-DEC-2019
Delhi
110092
0000IN30112716096272
204.00 22-DEC-2019
Rajasthan
305601
00001201090001631990
6.00 22-DEC-2019
Karnataka
560010
0000IN30061010682159
84.00 22-DEC-2019
Gujarat
380015
00001202990005480844
12.00 22-DEC-2019
Maharashtra
402125
0000IN30247040125197
204.00 22-DEC-2019
Maharashtra
425409
00001204470005209766
3.00 22-DEC-2019
385110
0000IN30048412541215
6.00 22-DEC-2019
Gujarat
383215
0000IN30034310453359
120.00 22-DEC-2019
Gujarat
383001
0000IN30148510589781
90.00 22-DEC-2019
Andhra Pradesh
523105
0000IN30066910167924
30.00 22-DEC-2019
Maharashtra
400055
0000IN30133018294235
6.00 22-DEC-2019
361335
0000IN30097410905112
36.00 22-DEC-2019
Gujarat
382730
0000IN30034310848526
60.00 22-DEC-2019
Karnataka
580008
0000IN30039416601342
60.00 22-DEC-2019
West Bengal
736135
0000IN30021412900585
48.00 22-DEC-2019
Andhra Pradesh
523155
0000IN30232410781190
180.00 22-DEC-2019
Andhra Pradesh
523186
0000IN30039410960044
84.00 22-DEC-2019
MODI VAS AT PO AMBAJI TA DANTA Gujarat
AAM JANTA SOCIETY, MODASA
CHAUHAN HARESHKUMAR HIRABHCHAUHAN HIRABHAI SOMABHAI ROAD, TALOD, SABARKANTHA
(N.G.)
SHANTINATH SOCIETY AT-PO CHAUHAN SNEHALKUMAR J
JAYSINH CHAUHAN
PRANTIJ TAL - PRANTIJ DISTSABARKANTHA
D NO 3-125 MOPADU VILL
CHAVALA MOHAN RAO
ALWARLU
KANDUKUR MANDAL PRAKASAM
DIST
3/110 SAHAKAR RAM NAGAR CHH
SHIVAJI MAHARAJ MARG VAKOLA
CHAVANDE MILIND MANOHAR
MANOHAR SHANKAR CHAVANDE
BRIDGE SANTACRUZE EAST
MUMBAI
CHAVDA PANKAJKUMAR
State
TELEPHONE EXCHANGE, DWARKA. Gujarat
POST - MEU, TA - MEHSANA,
MEHSANA.
D / 3 AIR STAFF QUARTERS NEAR
KCD CIRCLE DHARWAD
KARNATAKA
C/O CHANDA AND CO WARD NO 7
DINHATA COOCH BEHAR
MAIN ROAD CHIRALA
UPPUGUNDUR P O PRAKASAM DIST
AP
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
CHEENA CHAWLA
VINOD CHAWLA
CHEENU RASTOGI
SHANKER RASTOGI
CHEKURI ACHYUTA RAMA PRASADCHEKURI LAKSHMI NARAYANA
CHEKURI MALLESWARA RAO
CHEKURI VEERAIAH
CHEKURI NARASIMHA RAJU
SATYANARAYANA RAJU
CHELAMKURI SRIDEVI RAO
C DHARMA RAO
CHELAMKURI SRIDHAR
CHELAMKURI DHARMA RAO
CHELAMKURI URMILA DEVI
C DHARMA RAO
CHELIMELA PRASHANTH
PURUSHOTHAM CHELIMELA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Punjab
140401
0000IN30133020096271
42.00 22-DEC-2019
Uttar Pradesh
250001
0000IN30133017907346
84.00 22-DEC-2019
Andhra Pradesh
500073
0000000000C2C0000013
612.00 22-DEC-2019
Andhra Pradesh
522007
00001302340000123518
60.00 22-DEC-2019
Andhra Pradesh
534320
0000IN30102220382844
204.00 22-DEC-2019
Andhra Pradesh
530020
0000IN30039414388529
84.00 22-DEC-2019
Andhra Pradesh
530020
0000IN30039414383786
84.00 22-DEC-2019
Andhra Pradesh
530020
0000IN30039414388510
120.00 22-DEC-2019
LAXMI BOOKS & GENERAL STORE
Andhra Pradesh
MAIN ROAD SIRPUR KAGHAZNAGAR
504296
00001203070000176272
9.00 22-DEC-2019
Andhra Pradesh
517644
0000IN30102220253643
12.00 22-DEC-2019
Tamil Nadu
638011
0000IN30177411290513
30.00 22-DEC-2019
Tamil Nadu
625532
0000IN30017510482995
60.00 22-DEC-2019
Tamil Nadu
625009
0000IN30044111010682
84.00 22-DEC-2019
Tamil Nadu
627001
0000IN30017510626534
60.00 22-DEC-2019
Madhya Pradesh
461551
0000IN30039412705124
84.00 22-DEC-2019
Andhra Pradesh
502032
00001301440000008538
204.00 22-DEC-2019
Andhra Pradesh
500034
0000IN30039411775915
3.00 22-DEC-2019
Jharkhand
831004
0000IN30036010128196
84.00 22-DEC-2019
Andhra Pradesh
507204
00001205140000100396
120.00 22-DEC-2019
Andhra Pradesh
517502
0000IN30102220905692
336.00 22-DEC-2019
H NO 1 BLOCK A7 PUNJABI COLONY
RAJPURA TOWN
69/86 JATAN STREET LISARI GATE
BANIA PARA, MEERUT
8-3-898 / 30/A/C212, FLAT NO- 212
VIJAYA TOWERS, NAGARJUNA
NAGAR AMEERPET HYDERABAD
4-5-29/38/13 KOMMINENISEETAIAH
THOTA VIDYA NAGAR, 1st LANE
GUNTUR
CHERUKUWADA PENUGONDA W G
DIST PENUGONDA
30-1-3 VIVEKANANDA MARG
VISAKHAPATNAM
30-1-3 VIVEKANANDA MARG
VISAKHAPATNAM
30-1-3 VIVEKANANDA MARG
VISAKHAPATNAM
H NO 2 65 BIG MASQUE STREET
SRIKALAHASTI POST CHITTOOR
DIST
72/74 RAMAMOORTHY STREET
CHELLAMUTHU SUBRAMANI
CHELLAMUTHU
SOLAR PRIVU SUDHANDHIRA
PURAM ERODE
191 1 A, MADURAI ROAD
CHELLAPANDIAN S
SIVANKALAI E
USILAMPATTI POST AND TALUK
MADURAI DISTRICT
13 SYED ISMAIL PURAM 19TH LANE
CHELLAPPA P P
PATTUMANI P
MADURAI SOUTH MADURAI
CANARA BANK RAJA BLDGS
CHELLAPPA T
THIRUMALAI NAMBI K
TIRUNELVELI JUNCTION
C/O PUNJAN NATIONAL BANK
CHEMAJI SHIWAJI KHAPEKAR
SHIWAJI KHAPEKAR
RANIPUR JAWANAGAR
HOSHANGABAD
# 4810 BHEL MIG PHASE II R C
CHEMBROLU SURYA SUBRAHMAN CH BHASKARA SARAM
PURAM HYDERABAD
5-A, ANAND SHEEL ESTATE
CHEMITI PILLESWARA RAO
SATYANARAYANA MURTY
NANDINAGAR BANJARA HILLS
HYDERABAD
P30/15, RIVER VIEW COLONY
CHEMUDUPATI APPPALA RAMANA LATE C C BABU
TELCO COLONY JAMSHEDPUR
RAVINUTHALA(POST) BONAKAL(MD)
CHENNA LAKSHMI NARASIMHA RA RADHA KRISHNA MURTHY
. KHAMMAM DIST
PLOT NO 86 NEW BALAJI COLONY M
CHENNA SYAMALA
CHENNA SUBRAMANYAM REDDY
R PALLI ROAD TIRUPATI
CHELIMILLA SRIKANTH
CH PULLAIAH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
CHENNAMPARAMPIL HOUSE
KANJIRATHANAM P O KOTTAYAM
INDIAN BANK BHIMAVARAM W G
CHENNAREDDY MUSALAIAH
C KOTAIAH
DIST AP
6 3 609/14/1 ANANDANAGAR
CHENNAREDDY PRATAP REDDY Y A CHENNA REDDY
COLONY HYDERABAD ANDHRA
PRADESH
KOMMUR POST KAKUMANU
CHENNUPATI SESHAIAH
SEETAIAH
MANDAL GUNTUR DIST A P
7-1-93/A SAHAKAR NAGAR
CHENNURU VENKATRAMANA
VENKATA SWAMY
KHAMMAM
TATA CAMP BUILDING NO 1 / D
CHENTHURUTHI PKUMAR
P KUMAR
ROOM NO 8 TUNGARLI ROAD
LONAVLA
KUZHIYANJAL HOUSE MEEMPARA P
CHERIAN K I
ISSAC
O PUTHENCRUZ ERNAKULAM,
KERALA
H NO 1-8-59 BALA SAMUDRAM
CHERUKU SAMPATH REDDY
MALLA REDDY
HANAMKONDA WARANGAL
5 AHMED SAID TOAD FRASER
CHERYL DELAVICTOIRE
NIRANJAN DELAVICTOIRE
TOWN BANGALORE BANGALORE
MRUTUNJAY PLOT NO 71 15TH
CHETAN CHANDRASHEKAR SAVANCHANDRASHEKAR J SAVANURMAT
CROSS LINGARAJNAGAR HUBLI
BAZAR STREET, AT & PO - DUNGRI
CHETAN DOLATRAI KAPADIA
DOLATRAI LAXMANBHAI KAPADIA
(R.S.) DUNGRI VALSAD
62 SATGURU COMPLEX OPP G P
CHETAN JITENDRA MEHTA
JITENDRA BHAILAL MEHTA
IND UCHGAON KOLHAPUR
CHENNAMPARAMPIL JOSEPH VAR CHENNAMPARAMPIL VARKEY
CHETAN K
K V SHARMA
CHETAN KUMAR ALSISARIA
SRI AMAR KUMAR ALSISARIA
CHETAN LUNDIA
BHANWAR LAL LUNDIA
CHETAN PRAKASH GOENKAHUF
NA
CHETAN PRAKASH S PIRGAL
M SAMAPATH RAJ
CHETAN PURSHOTTAMBHAI PADHPURSHOTTAMBHAI
CHETAN R GARACH
RAMESHCHANDRA
CHETAN R SHAH HUF
RAJNIKANT SHAH
NO 153 4TH CROSS G K W LAYOUT
VIJAYANAGAR BANGALORE
AJANTA BASTRALAYA JAMTARA
JAMTARA
BRITISH DHARMA, 1ST FLOOR
MAHAVEER COMPLEX 5-C,
MADHUVAN UDAIPUR
SHYAM KUNJ DHAIYA DHANBAD
DHANBAD
50/3 GROUND FLOOR 2ND CROSS
SURVEYOR STREET BANGALORE
WADI ROAD, BAZAR, DEESA (B K)
GUJARAT
C/O RUGNATH NATHUBHAI MAIN
BAZAR KALAWAD S DIST
JAMNAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Kerala
686603
0000IN30023911884445
204.00 22-DEC-2019
Andhra Pradesh
534201
0000IN30039414268339
204.00 22-DEC-2019
Andhra Pradesh
500004
0000IN30102220962063
84.00 22-DEC-2019
Andhra Pradesh
522112
0000IN30039411390773
204.00 22-DEC-2019
Andhra Pradesh
507002
0000IN30039414196715
84.00 22-DEC-2019
Maharashtra
410403
0000IN30028010391919
84.00 22-DEC-2019
Kerala
682308
0000IN30189510228713
90.00 22-DEC-2019
Andhra Pradesh
506001
0000IN30039413633915
204.00 22-DEC-2019
Karnataka
560005
0000IN30131320217569
204.00 22-DEC-2019
Karnataka
580031
00001601010000170152
84.00 22-DEC-2019
Gujarat
396375
00001204400000005828
30.00 22-DEC-2019
Maharashtra
416005
0000IN30220110361167
9.00 22-DEC-2019
Karnataka
560040
0000IN30214810254420
180.00 22-DEC-2019
Jharkhand
815351
00001201092600043391
120.00 22-DEC-2019
Rajasthan
313001
0000IN30045011520418
204.00 22-DEC-2019
Jharkhand
826004
00001201092600256964
39.00 22-DEC-2019
Karnataka
560004
0000IN30113526545629
204.00 22-DEC-2019
Gujarat
385535
0000IN30132110327172
150.00 22-DEC-2019
Gujarat
361160
0000IN30103924125126
204.00 22-DEC-2019
400092
00001204780000038719
75.00 22-DEC-2019
A/102,SHREENATH DARSHAN,
FACTORY LANE,NR-M K HIGHMaharashtra
SCHOOL, BORIVALI(WEST) MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
CHETAN SHAH
LATE KESHAVLAL M SHAH
510 URMILA TOWERS 5th FLOOR
BLOCK- C, BANK MORE DHANBAD
JHARKHAND
Jharkhand
826001
0000IN30231610088913
312.00 22-DEC-2019
CHETAN SURESHCHANDRA KAPA SURESHCHANDRA CHIMANLAL KA
ANURAG DIGI STREET NEAR SAYAJI
Gujarat
VAIBHAV LIBRARY NAVSARI
396445
0000IN30133018013571
204.00 22-DEC-2019
CHETAN SURESHKUMAR JAIN
303 3RD FLOOR KANAK CHAMBERS
Maharashtra
267/271 KALBADEVI ROAD MUMBAI
400002
0000IN30051310844919
78.00 22-DEC-2019
Delhi
110091
0000IN30167010017573
216.00 22-DEC-2019
Gujarat
387620
0000IN30065210048102
84.00 22-DEC-2019
Gujarat
389001
00001201090003595001
48.00 22-DEC-2019
Madhya Pradesh
486001
0000IN30155721590738
150.00 22-DEC-2019
Karnataka
575003
0000IN30113526139357
84.00 22-DEC-2019
Jharkhand
831001
0000IN30125028694408
204.00 22-DEC-2019
Uttar Pradesh
243403
0000IN30118620020316
204.00 22-DEC-2019
Gujarat
363001
0000IN30097410494509
60.00 22-DEC-2019
Gujarat
396195
00001202470000158661
120.00 22-DEC-2019
Maharashtra
400062
0000IN30051310756283
48.00 22-DEC-2019
Karnataka
584101
00001201060000412447
18.00 22-DEC-2019
530016
0000IN30102220083290
18.00 22-DEC-2019
Andhra Pradesh
524002
0000IN30102220504454
204.00 22-DEC-2019
Jharkhand
831005
0000IN30174010057705
24.00 22-DEC-2019
SURESHKUMAR JAIN
44-A, STREET NO.-2 PRATAP
NAGAR MAYUR VIHAR PHASE-I
DELHI
CHETANKUMAR KANCHANLAL SHAKANCHANLAL
2535, PADA POLE, KAPADWANJ.
MAVIR JAIN SOCIETY NR-JAIN
CHETNA KALPESHKUMAR SHAH KALPESHKUMAR SHAH
TEMPLA GODHRA
24 674 MATRICHHAYA BEHIND
CHETNA MISHRA
R K MISHRA
RAMHARSHAN TEMPLE D T S
CHOWK REWA
GIRIRAJ 1ST FLOOR NEAR
GUJARATI SCHOOL BHOJ RAO
CHETNA N KOTECHA
NILESH D KOTECHA
LANE ALAKE KAMBLA CROSS ROAD
MANGALORE
THAKKAR HOUSE L ROAD WEST
CHETNA P THAKKAR
PARAG P THAKKAR
BISTUPUR JAMSHEDPUR
B-516 , P.O. IFFCO TOWNSHIP
CHETNA RAJPOOT
AVTAR SINGH
IFFCO AONLA UNIT AONLA
BAREILLY
OPP. OLD JUNCTION, B/H.
VADODARIA CHAMBER, VAKIL
CHETNABEN KETANBHAI PARIKH KETANBHAI DALSUKHBHAI PARIKH
SOCIETY STREET,
SURENDRANAGAR.
OPP ANAND APPT, NEHRU STREET,
CHETNABEN VILASKUMAR DESAI VILASKUMAR DESAI
SIDHHNATH ROAD, VAPI
C/1 ROOM NO 12 LOKMITRA CHS
PRAGATI NAGAR 6TH LOKMANYA
CHETTIAR RINALDO LOURDU
LOURDU SWAMY
TILAK RDD OFF M G ROAD
GOREGAON WEST MUMBAI
H.NO. 1 -4 -896, IDSMT
CHETTY KRISHNA MURTHY ACHARBHEEMASENA ACHARYULU CHETT
MANTRALAYA ROAD, RAICHUR
CHETAN VYAS
CHEVOORU ANNAPURNA
MR BL VYAS
C S S PRASAD
CHEVURU VIJAYA KUMAR REDDY C SESHA REDDY
CHHABI MISHRA
LATE MURALI DHAR MISHRA
W/O C S S PRASAD H NO 46 18 8 G
2 PRASANTH SADAN
Andhra Pradesh
MANDAVARIPETA VISAKHAPATNAM
27 2 182 BALAJI NAGAR NEAR
GOWDA HOSTEL NELLORE
Q. NO.- 55 L/5 ROAD NO.- 2, B. H.
AREA KADMA JAMSHEDPUR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
CHHAGAN RAJ NAHAR
BAL CHAND JI NAHAR
P.NO.10 B, POKARAN HOUSE OPP.
U.I.T. JODHPUR
Rajasthan
342001
00001201370000249337
60.00 22-DEC-2019
CHHAGANBHAI DEVJIBHAI PATEL DEVJIBHAI SAMJIBHAI PATEL
SHITAL CLINIC,, OPP S T BUS STOP
Gujarat
KATHLAL DIST KHEDA KATHLAL
387630
0000000000C2C0000654
600.00 22-DEC-2019
CHHAGANLAL KANJIBHAI SUTARIAKANJIBHAI V SUTARIA
MAIN BAZAR AT VALLABHIPUR
BHAVNAGAR VALLABHIPUR
GUJARAT
364310
0000IN30051310847822
204.00 22-DEC-2019
CHHANDA DATTA
AMIYA DATTA
C/O LATE BATA KRISHNA DATTA
SHANKARI PUKUR SADARGHAT
West Bengal
ROAD, NEAR DIB OFFICE BURDWAN
713103
0000IN30048411487049
72.00 22-DEC-2019
CHHATBAR BIPIN AMRUTLAL
AMRUTLAL
Gujarat
361002
0000IN30103924576072
210.00 22-DEC-2019
CHHAVI JAIN
M K JAIN
Uttarakhand
248001
00001302860000003396
144.00 22-DEC-2019
CHHAVI MEHROTRA
SANJEEV MEHROTRA
Uttar Pradesh
208002
0000IN30133018532973
204.00 22-DEC-2019
CHHAYA BHATT
A K BHATT
Madhya Pradesh
462039
0000IN30039412113300
168.00 22-DEC-2019
CHHAYA MIRA RASNIDHI
RASNIDHI CHHAYA
Gujarat
370110
0000IN30103924516486
84.00 22-DEC-2019
CHHAYA S SHETH
LATE SHRI S M SHAPARIA
Karnataka
560085
0000IN30113526492439
696.00 22-DEC-2019
CHHAYA SONI
PRAFULL KUMAR SONI
Madhya Pradesh
461775
00001203450000486150
144.00 22-DEC-2019
CHHAYABEN GURURAV DESAI
NA
Gujarat
364001
00001203380000060521
15.00 22-DEC-2019
AT & PO -VAV(BHAKTA STREET) TAL
Gujarat
- KAMREJ DIST-SURAT KAMREJ
394326
00001201070500035487
90.00 22-DEC-2019
Uttar Pradesh
212601
0000IN30177414797595
6.00 22-DEC-2019
Gujarat
363001
0000IN30097411343974
150.00 22-DEC-2019
Gujarat
360004
0000IN30039413005259
180.00 22-DEC-2019
Uttar Pradesh
201008
0000IN30155721095610
84.00 22-DEC-2019
Tamil Nadu
627011
0000IN30023911745188
30.00 22-DEC-2019
CHHAYABEN PARESHBHAI BHAKT PARESHBHAI
CHHEDI LAL GUPTA
KISHORI LAL GUPTA
CHHELABHAI N MADHAR
N K MADHAR
CHHOTALAL ODHAVJI PITHADIA
ODHAVJI G PITHADIA
CHHOTE LAL PRASAD
SHRI R D PRASAD
CHIDAMBARA SHARMA H G
GOPAL RAO H S
TRIVENI APARTMENT T 2 101 OPP
PANCHVATI PANDIT NEHRU MARG
JAMNAGAR
LANE NO 10 CHAMAN VIHAR
NIRANJANPUR, PO MAJRA
DEHRADUN
8/22 ARYA NAGAR KANPUR
Q NO A-246 SHAHPURA COLONY
SECTOR A BHOPAL
3/18 VAIKUNTH NAGAR GANGOTRI
NAGAR YADAV NAGAR AT AND
POST ANJAR
NO 53/2 SHASHI NIWAS 4TH
CROSS DATTATREYA LAYOUT
HOSAKERE HALLI BANGALORE
H.NO-67, JAKIR HUSAIN WARD C/O.
MANMOHAN STORES
HOSHANGABAD PIPARIYA
10, NEW ASHISH APPARTMENTS
GEETA CHOWK, PLOT NO. 19/B
BHAVNAGAR
172 DEVI GANJ FATEHPUR
AT MULCHAND, TAL. WADHWAN,
DIST. SURENDRANAGAR.
MULCHAND.
10 PANCH SHIL SOCIETY MALAVIYA
NAGAR RAJKOT
B-131, NTPC COLONY PO VIDYUT
NAGAR GHAZIABAD
F 4 1ST FLOOR SUBAM APTS 13TH
CROSS STREET MAHARAJA NAGAR
TIRUNEL VELI
Gujarat
First Name
Father/Husband First Name
CHIDAMBARAJOTHI M
CHIDAMBARAMMUTHIAH
CHIDAMBARAN K S
K C SESHADRI
CHIDANAND HEGDE
GANAPATHI HEGDE
CHIDANANDA K G
NA
CHIDANANDAD
DEVAPPA GOWDA
CHIDARA SRIDHAR
SHANKAR LINGAM
CHIDURALA LOKANADHAM
CHIDURALA VIJAYA LAXMI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
641006
00001201090002365727
6.00 22-DEC-2019
Tamil Nadu
600087
0000IN30051314183930
60.00 22-DEC-2019
Karnataka
571211
0000IN30280610024105
84.00 22-DEC-2019
Karnataka
574104
0000IN30088813784584
84.00 22-DEC-2019
Karnataka
577121
0000IN30169610787189
84.00 22-DEC-2019
Andhra Pradesh
506371
0000IN30102221140262
84.00 22-DEC-2019
CH VENKATAIAH
BLOCK-14 FLAT NO-4 VIJAYANAGAR
Andhra Pradesh
COLONY HYDERABAD
500057
0000IN30039414362985
84.00 22-DEC-2019
CHIDURALA LOKANADHAM
BLOCK-14 F-4 VIJAYANAGAR
COLONY HYDERABAD
Andhra Pradesh
500057
0000IN30039414362993
84.00 22-DEC-2019
Karnataka
560076
0000IN30036010467960
6.00 22-DEC-2019
CHIKKAGADASI NINGEGOWDA TH NINGE GOWDA
Karnataka
560040
0000IN30214810681043
60.00 22-DEC-2019
CHIKKAMATA POOJA
Karnataka
580032
0000IN30223611008845
24.00 22-DEC-2019
Maharashtra
415523
0000IN30109810210213
60.00 22-DEC-2019
534002
0000IN30039412221324
84.00 22-DEC-2019
Andhra Pradesh
515001
0000IN30039414139660
84.00 22-DEC-2019
Andhra Pradesh
530017
0000IN30232410996756
84.00 22-DEC-2019
D NO 22 91 FLAT NO 301 INDRALOK
Andhra Pradesh
APARTMENTS MAIN ROAD TANUKU
534211
0000IN30102220945116
12.00 22-DEC-2019
NO:2, KUMARAN NAGAR, PT
COLONY, GANAPATHY
COIMBATORE
NO 50 KANDAN STREET MSM
NAGAR VALASARAVAKKAM
CHENNAI TAMIL NADU
VIJAYA BANK VONTIANGADI
VIRAJPET TALUK KODAGU DIST
SAI KRIPA NEAR TALUK OFFICE
KARKALA KARKALA
SRI DEVI ESTATE SUNKASALE
POST MUDIGERE TALUK
HNO 4 16 HASANPARTHY
HASANPARTHY WARANGAL
24, AYAPPANAGAR DEVASANDRA
CHIKKADASARAHALLY SHAMACHACHIKKADASARAHALLY APPAJAPPAMAIN ROAD AYAPPA NAGAR
BANGALORE, KARNATAKA
CHIKTE PRAKASH WAMANRAO
NO 324 /H 9TH MAIN ROAD VIJAYA
NAGAR BANGALORE
H NO 877 CHAVANI ONI NAVALUR
VIVEKANANDASWAMY
DIST DHARWAD
PLOT 69 VIDYANAGAR PHALTAN
CHIKTE WAMANRAO DATTATRAYA
DIST SATARA
CHILLARA VENKATA NAGA RAJA RCH SESHAGIRI RAO
CHILLARI SREE RAMI REDDY
C NARAYANA REDDY
CHILLARIGEY SURYAKALA
C V L B NAGESWARA RAO
CHILUKURI RAGHUNADH
CHILUKURI SUBBA RAO
BRANCH MANAGER THE ORIENTAL
INSURANCE CO LTD POWERPET
Andhra Pradesh
STATION ROAD ELERU
D NO 1-1-502 R K NAGAR
ANANTAPUR
FLAT NO 11, 8-1-97/6(9)
VENKATARAMANA APTS,
PEDAWALTAIR OPP VISAKHA EYE
HOSPITAL VISAKHAPATNAM
G 2 ABHISHEK APARTMENTS
RAMAMANDIRAM STREET
S.N.PURAM VIJAYAWADA
NEAR HEAD POST OFFICE GOPAL
CHIMAKURTHY MALLIKHARJUNA RAND CO. STREET NUNNAVARI
STREET ELURU
Proposed Date of
transfer to IEPF (DDMON-YYYY)
CHIMAKURTHI DURGA SARASWATJANARDAN C V N
Andhra Pradesh
520011
0000IN30044110693607
84.00 22-DEC-2019
CHIMAKURTHY GANDHI RAJA
Andhra Pradesh
534001
0000IN30232410246367
120.00 22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
CHIMAKURTHY MALLIKHARJUNA PCH SRIKRISHNA MOHAN RAO
CH MALLIKHARJUNA PRADEEP 4 3
16 AGRAHARAM POLICE LANE
Andhra Pradesh
NEAR KALYANA MANDAPAM ELURU
534001
0000IN30102220851714
384.00 22-DEC-2019
CHIMAKURTHY PRASANTH
CH SRI KRISHNA MOHANA RAO
S/O CH SRI KRISHNA MOHOANA
RAO 4 3 16 AGRAHARAM NEAR
KALYANA MANDAPAM ELURU
534001
0000IN30102220868723
612.00 22-DEC-2019
CHIMANLAL AMTHALAL TRIVEDI
AMTHALAL MOHANLAL TRIVEDI
10, PRESIDENT PARK NR. SATYAM
BUNGLOW, OPP. SUVARNVILLA NR.
Gujarat
AYNA COMPLEX, THALTEJ
AHMEDABAD, GUJARAT
380059
0000IN30007910134678
120.00 22-DEC-2019
CHIMANLAL BARUT
MALAJIBHAI PARDHUJI BAROT
Gujarat
385510
0000000000C2C0000110
84.00 22-DEC-2019
Gujarat
360410
00001203210000086531
12.00 22-DEC-2019
Gujarat
380005
0000IN30115113243424
204.00 22-DEC-2019
Andhra Pradesh
534001
0000IN30169610831263
90.00 22-DEC-2019
Andhra Pradesh
515865
0000IN30066910186396
30.00 22-DEC-2019
CHIMANLAL GORDHANDAS UKANI GORDHANDAS
CHIMANLAL MELAPCHAND SHAH MELAPCHAND SHAH
CHINA MADDESWARA RAO KANAL PEDA GURAVAIAH KANALA
BAROT VAS CHANDISAR TAL
PALANPUR B K N GUJ
JETPUR DEVKIGALOL JETPUR
8 JAIN MANGAL SOCIETY
SABARMATI KESHAV BAUG
COLONY AHMEDABAD
DOOR NO 7A/8/53 KOTHA ROAD
EASTERN STREET ELURU, WEST
GODAVARI DIST
D NO 10-1-136-3 KANEKAL ROAD
RAYADURG ANANTAPUR DIST
Andhra Pradesh
CHINDANUR KUMUDA
CHINDANUR NAGESH
CHINIMILLI SANTHI KUMARI
CH SATYANARAYANA
54-9-8 SE- 2 AJAY VIHAR A V APPA
RAO ROAD BEHIND GOWTHAMI
TEXTILES RAJAHMUNDRY
Andhra Pradesh
533103
0000IN30039410819618
27.00 22-DEC-2019
CHINMAYA KISHOR SARAF
KISHOR VASANT SARAF
2218 PRASAD CHANDRASHEKHAR
CHOWK SANGAMNER DIST
AHMEDNAGAR SANGAMNER
Maharashtra
422605
0000IN30045080528007
420.00 22-DEC-2019
CHINMAYA KUMAR MISHRA
DIGAMBAR MISHRA
Orissa
756019
0000IN30039415789524
120.00 22-DEC-2019
CHINNA GOVINDASWAMY P
P CHINNA GOVINDAPPA
Andhra Pradesh
516309
00001203500000211083
84.00 22-DEC-2019
Andhra Pradesh
516360
0000IN30039414161179
84.00 22-DEC-2019
Delhi
110058
0000IN30039413603756
84.00 22-DEC-2019
Tamil Nadu
632405
0000IN30223612338859
3.00 22-DEC-2019
Tamil Nadu
638051
0000IN30177411205097
54.00 22-DEC-2019
Tamil Nadu
628001
00001301930000952862
180.00 22-DEC-2019
CHINNA VASANTA RAYUDU BONDASUBBANNA B
CHINNAM POORNA CHANDRA RAOLATE CH V ADINARAYANA
CHINNAPAIYAN HEMALATHA
CHINNAPAIYAN
CHINNASAMY KAVITHA
CHINNASAMY
CHINNATHURAI S
SANKARAPANDIAN
POLAR PHARMA INDIA LIMITED
PLOT NO-3 REMUNA
SOMANATHPUR INDUSTRIAL
ESTATE BALASORE
D.NO.1/291 A, PRAKASHNAGAR,
MAIN BAZAR, YERRAGUNTLA.
KADAPA
26-719-A TELEPHONE COLONY
VASANTHAPETA PRODDATUR A P
H NO C-5 D/30-A JANAKPURI NEW
DELHI
1 83 Shop St Lalapettai Katpadi Taluk
Vellore District Vellore
59/1 KOVAKKADU CHENNIMALAI
PERUNDURAI ERODE
12 183 GANANA RAJ NAGAR
MUKUPERI NAZARETH TUTICORIN
First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
CHINTA VENKATA KRISHNA KUMA CHINTA PURNA CHANDRA RAO
Andhra Pradesh
518501
0000IN30066910123538
324.00 22-DEC-2019
CHINTAK ANUPAM MISTRY
Gujarat
396001
00001201320000161242
147.00 22-DEC-2019
Gujarat
388001
0000IN30063610242193
60.00 22-DEC-2019
Andhra Pradesh
521301
0000IN30039414206155
204.00 22-DEC-2019
Andhra Pradesh
506001
0000IN30102221376079
1,200.00 22-DEC-2019
Andhra Pradesh
500060
0000IN30061010424560
204.00 22-DEC-2019
361140
0000IN30103924254334
204.00 22-DEC-2019
Orissa
768001
0000IN30125028533950
660.00 22-DEC-2019
Andhra Pradesh
500038
0000IN30039414161776
204.00 22-DEC-2019
Andhra Pradesh
505460
0000IN30102220846784
204.00 22-DEC-2019
Andhra Pradesh
517504
0000IN30039412711523
84.00 22-DEC-2019
Andhra Pradesh
505001
00001201090001568251
15.00 22-DEC-2019
Madhya Pradesh
457226
0000IN30198310059022
30.00 22-DEC-2019
Gujarat
393001
0000IN30051315387894
60.00 22-DEC-2019
C/241, NR. FIRST GATE,
PRAMUKHSWAMI NAGAR, MUNDRA Gujarat
RELOCATION SITE, BHUJ-KUTCH.
370001
0000IN30097410911980
204.00 22-DEC-2019
West Bengal
700007
0000IN30372710005857
204.00 22-DEC-2019
Assam
781008
0000IN30125028515751
84.00 22-DEC-2019
Gujarat
380013
0000IN30012610623625
204.00 22-DEC-2019
Andhra Pradesh
522002
0000IN30036010068189
600.00 22-DEC-2019
CHINTAL PANKAJBHAI SHAH
CHINTALA NAGA MALLIKA
CHINTALAPANI SUVARNA DEVI
CHINTAMALA VIJAYASHYAMALA
Father/Husband First Name
Address
D NO 2-516-40 MARUTHI TOWN SHIP
BALAJI COMPLEX NANDYAL
KURNOOL DIST
NEAR BANK OF INDIA DIXIT FALIA
ANJPAMBHAI PARSATOMBHAI MIS
VALSAD
MAHAVIR SOC., MAHAVIR MARG
PANKAJBHAI VADILAL SHAH
VIJAYABHUVAN, 3RD. FLOOR
ANAND
W/O C H TATABBAI D NO 9/379-1
CH TATABBAI
SANTHI NAGAR NEAR
VISWABHARATHI GUDIVADA
H NO 5 10 90 (5 10 24 OLD)
JANARDHAN REDDY MUDUGANTI KISHANPURA HANAMKONDA
WARANGAL
17-86/C/1 KAMALA NAGAR, ROAD
CHINTAMALA RAJASEKHAR
NO 1 DILSUKNAGAR HYDERABAD,
A.P
CHINTAMANENI VENKATA SUNITHAC SRINIVASA RAO
23 A SECTOR 2 RELIANCE GREENS
Gujarat
MOTIKHAVDI DIST JAMNAGAR
TOWN HOTEL GOLE BAZAR
SAMBALPUR
8-3-224/8/A2 MADHURA NAGAR
CHINTAPALLI SUJATHA
CHINTAPALLI RAMA MOHANA RAO
HYDERABAD
H NO 3 68/2 MAIN ROAD POST
CHINTHA KISHAN
CHINTHA SHANKARAIAH
RAIKAL DIST KARIMNAGAR
HOUSE NO 355 BALAJI NAGAR
CHINTHALA MANJULAMMA
C DIVAKAR
TIRUMALA (PO)
10-2-761/5 VIDYANAGAR
CHINTHAPATLA NARAHARI PRASA SRINIVASACHARYULU CHINTHAPA
KARIMNAGAR
CHIRAG KANTHED
SURENDRA KANTHED
46, BAJAJ KHANA, JAORA (M.P.)
FLAT NO 15 JALARAM APPRT NR
CHIRAG R MEHTA
RAJENDRA O MEHTA
JAWAHAR BAG ANKLESHWAR
GUJARAT
CHINTAMANI SARANGI
CHIRAG RAJESHBHAI KOTHARI
LATE NITYANAND SARANGI
RAJESHBHAI PRAGJI KOTHARI
C/O SHREE AMBIKA SURTI
FARSHAN MART 2 MULLICK STREET
KOLKATA
C O MRIDUL CHAKRABORTY
CHIRANJIB CHAKRABORTY
MRIDUL CHAKRABORTY
REHABARI GUWAHATI ASSAM
41 MEWAWALA NAGAR SOC
CHIRANTAN KIRTIKANT SHAH
KIRTIKANT RATILAL SHAH
GOPALAK SOC KIRAN PARK RD
NAVA VADAJ AMEDABAD
H. NO 5-53- 3/4, 6/17, BRODIPET,
CHIRIVIRALA RAMAKRISHNA PRASCHIRIVIRALA VENKATA CHALAPAT
GUNTUR
CHIRANJI LAL VYAS
AMRIT LAL VYAS
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
CHIRUVOLU LANKA KUMARA SWA PEDA NANCHARIAH
Address
State
PLOT NO 20 ROAD NO 1 TEACHERS
Andhra Pradesh
COLONY PATAMATA VIJAYAWADA
GF-5 M/S SRI BALAJI TOWERS
PATAMATA VIJAYAWADA
1279 DATTA NIWAS PRAKASH
KHARE GAJANAN
LODGE J M ROAD PUNE
FRAGRANCE VELLUR P O
DR M B HARIDAS
PAYYANUR KANNUR, KERALA
4/90, S.F.S AGARWAL FARM JAIPUR
LALIT KUMAR CHANDGOTHIA
RAJASTHAN JAIPUR
A-48 SOUTH CITY OPP A S CLUB
ARUN KESHAV DUDHANE
NAGAR RD AURANGABAD
A - 15, BOMBAY LINKS SECTOR - 17
C AYYASWAMY
VASHI NAVI MUMBAI
5/307 122ND STREET MUTHAMIZ
SUBRAMANI SOMALINGA RAMAYE
NAGAR CHENNAI
A 6/7 BASANT PARK SOCIETY
HARESH CHANDRAMANI
CHEMBUR MUMBAI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
520008
0000IN30061010758272
204.00 22-DEC-2019
CHIRUVOLULANKA DURGA BHARACH KUMARA SWAMY
Andhra Pradesh
520010
0000IN30061010758299
204.00 22-DEC-2019
CHITALE MRUDULA
Maharashtra
411004
0000IN30021411513934
30.00 22-DEC-2019
Kerala
670346
0000IN30023910444077
900.00 22-DEC-2019
Rajasthan
302020
0000IN30112715508795
240.00 22-DEC-2019
Maharashtra
431133
0000IN30051310848630
42.00 22-DEC-2019
Maharashtra
400705
0000IN30007910037925
204.00 22-DEC-2019
Tamil Nadu
600118
00001301930001436028
3.00 22-DEC-2019
Maharashtra
400071
0000IN30247040103786
84.00 22-DEC-2019
MEHTA KUNJ FL 02 GR. FLR.
CHITRA HARISHCHANDRA WADKE HARISHCHANDRA MADHUKAR WA DHOBIGHAT LANE OFF.JAIPRAKASH Maharashtra
RD. ANDHERI (WEST) MUMBAI
400058
0000IN30075710015731
240.00 22-DEC-2019
Madhya Pradesh
452018
0000IN30039414365316
84.00 22-DEC-2019
Tamil Nadu
637406
0000IN30039412657927
204.00 22-DEC-2019
Maharashtra
400091
0000IN30051312534102
60.00 22-DEC-2019
Tamil Nadu
620021
0000IN30039411955342
24.00 22-DEC-2019
226002
0000IN30055610107363
120.00 22-DEC-2019
600089
0000IN30169610290226
1,716.00 22-DEC-2019
641011
0000IN30039412030447
84.00 22-DEC-2019
577201
00001203320001576873
90.00 22-DEC-2019
CHITHRA A V DR
CHITRA AGARWAL
CHITRA ARUN DUDHANE
CHITRA AYYASWAMY
CHITRA DHINAGARAN
CHITRA H CHANDIRAMANI
CHITRA KHIRWADKAR
LATE RAJAN KHIRWADKAR
CHITRA L
LOGANATHAN
CHITRA RAMESH MAHADIK
RAMESH S MAHADIK
CHITRA S
SEKAR S
CHITRA SRIVASTAVA
RAJESH KUMAR SRIVASTAVA
CHITRA SUBRAMANIAN
KRISHNAN SUBRAMANIAN
CHITRA VENKATA SUBRAMANIAN A VENKATASUBRAMANIAN
CHITRADURGA PRUTHVI
CHITRADURGA KOTTRAPPA
H NO 109 SCHEME NO 77 BEHIND
MAYUR HOSPITAL INDORE
LORD VENKATESWARA SAGO
PRODUCTS ODUVANKURUCHI(PO)
NAMAKKAL DT
GORAI SIDDESH SOC PLOT NO 99
2ND FLR ROOM NO 201 GORAI
ROAD GORAI EAST BORIWALI
WEST MUMBAI
9/19 10TH CROSS RENGA NAGAR
METER FACTORY ROAD
TRICHIRAPALLI
SUPDT OF POLICE NEEL COTTAGE
GANDHI NAGAR COLONY TELBAGH Uttar Pradesh
RAEBAREILLY ROAD LUCKNOW
1/2, HOME FINDERS ESTATE 76/2,
TIRUVALLUVAR SALAI RAMAPURAM Tamil Nadu
CHENNAI
18/12 SRIRAM LAYOUT SAIBABA
Tamil Nadu
COLONY COIMBATORE
SRI LAXMI DAMODAR NILAYA 2ND
Karnataka
CROSS BASAWESHVARA SHIMOGA
First Name
Father/Husband First Name
CHITRAPU ANITHA
SOMESHWARA RAO
CHITRAPU KALESWARARAO
CHITRAPU NARASAIAH
CHITRAREKHA DEVI
RAJESHWAR CHOUDHARY
CHITTA RANJAN BHUYAN
ATAL BEHARI BHUYAN
CHITTALA NAGA SANKAR RAO
SUBRAHMANYAM
CHITTAR PRAKASH
LATE SH KISHAN LAL
CHITTARANJAN DAMODARDAS SH D K SHAH
Address
PLOT NO 242, FLAT NO. 302
SRIPURAM TOWERS SRIPURAM
COLONY MALAKPET MALAKPET
HNO 18/23, OPP GRAMPACHAYAT
OFFICE, HUZURNAGAR, ANDHRA
PRADESH
C/O RAJESHWAR CHOUDHARY SK
79, KANKARBAGH LOHIA NAGAR,
POST OFFICE, PATNA
QR NO D/45 JAYADEV VIHAR PO
RRL BHUBANESWAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500036
00001301930001932241
12.00 22-DEC-2019
Andhra Pradesh
508204
0000IN30226910643596
108.00 22-DEC-2019
Bihar
800020
0000IN30088814857266
180.00 22-DEC-2019
Orissa
751013
0000IN30125028806470
24.00 22-DEC-2019
534204
0000IN30102220375062
204.00 22-DEC-2019
Delhi
110005
0000IN30011810512344
204.00 22-DEC-2019
Maharashtra
400026
0000000000C2C0000149
Orissa
751021
0000IN30045012385569
156.00 22-DEC-2019
Orissa
754145
0000IN30039413282605
900.00 22-DEC-2019
Karnataka
560070
0000IN30039412248462
204.00 22-DEC-2019
Orissa
753008
0000IN30039414373445
24.00 22-DEC-2019
Andhra Pradesh
516001
0000IN30039414188782
204.00 22-DEC-2019
Andhra Pradesh
505001
0000IN30102220757769
84.00 22-DEC-2019
S/O SUBRAHMANYAM PEDA MIRAM
Andhra Pradesh
KALLA MANDAL W G DIST A P
5507/72 RAIGAR PURA KAROL BAGH
NEW DELHI
73 MOUNT UNIQUE -B PEDDAR
ROAD BOMBAY
T-3/1, C P W D COLONY AIRPORT
BHUBANESHWAR ORISSA
QTR NO B-254 POST PPL
TOWNSHIP PARADIP
POSTAL QUARTERS UPSTAIRS BSK
2 ND STAGE POST OFFICE
BANGALORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
3,528.00 22-DEC-2019
CHITTARANJAN MOHANTY
PRAMODA KUMAR MOHANTY
CHITTARANJAN MOHAPATRA
MURALIDHAR MOHAPATRA
CHITTARANJAN PRADHAN
DHRUBA CHARAN PRADHAN
CHITTARANJAN RAY
RANJIT KUMAR RAY
CHITTEM UMA SHANKAR
C NAGANNA
CHITTUMALA AMAR
CHITTUMALA BHADRAIAH
CHITTUMALA PRASAD
CHITTUMALA BHADRAIAH
H NO 8 5 304/20/A VASAVI COLONY
LAXMI NAGAR KARIMNAGAR
Andhra Pradesh
505001
0000IN30102220757795
204.00 22-DEC-2019
CHITTUMALA RAMADEVI
CHITTUMALA NAGARAJU
H NO 8 5 304/20/A VASAVI COLONY
LAXMINAGAR KARIMNAGAR
Andhra Pradesh
505001
0000IN30102220757787
84.00 22-DEC-2019
CHITTURI BHASKARA RAO
VENKATA RATNAM
Andhra Pradesh
534211
0000IN30102220170192
84.00 22-DEC-2019
CHITTURI NARASIMHA MURTY
CH VEERRAJU MURTY
Gujarat
396105
0000IN30060110264244
84.00 22-DEC-2019
AT DEULASAHI NEAR U P SCHOOL
PO TULASIPUR CUTTACK ORISSA
HOUSE NO-1/440-10 MARUTHI
NAGAR KADAPA
H NO 8 5 304/20/A LAXMINAGAR
LAXMINAGAR KARIMNAGAR
S/O VENKATA RATNAM 5 58
TANUKU WEST GODAVARI
DISTRICT
308 SHRI HARI HOUSING SOCIETY
AT KARAMBELI OPP RAILWAY
STATION TA UMARGAM DIST
VALSAD
First Name
Father/Husband First Name
Address
CHIVUKULA V R K KUMAR
C P S SASTRY
FLAT NO-305 OPP SUJATHANAGAR
SVLN PARADISE-1 SUJATHANAGAR Andhra Pradesh
VISAKHAPATNAM
CHOCKALINGAM S C
CHOCKALINGAM R
CHODAPUNEEDI SANTHI KUMARI CH VENKATA RAMANA
CHODEY PHANI CHANDRA SEKHA RAMA CHANDRA RAO
30 CHURCH 5TH STREET T T
NAGAR KARAIKUDI
DNO 70 2 135/2 F C I COLONY
RAMANAIAH PETA KAKINADA
SRI DEVI AGRO SEEDS OPP
ANDHRA BANK M P S COMPLEX
JANGAREDDYGUDEM
BACK SIDE OF RAMALAYAM BIG
BAZZAR KANDUKUR PRAKASAM
(DIST)
DOOR NO-6-45-14/1 CHITTIVALASA
BHEEMUNIPATNAM
VISAKHAPATNAM
39 AZAD SOCIETY PANJRA POLE
AHMEDABAD
C/O.- D. JHA HOUSE NO.- 35 COOPERATIVE COLONY BOKARO
STEEL CITY
A/170 ALKAPURI BHOPAL MADHYA
PRADESH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
531173
0000IN30039414367893
120.00 22-DEC-2019
Tamil Nadu
630001
0000IN30131320821674
15.00 22-DEC-2019
Andhra Pradesh
533005
0000IN30102220960814
84.00 22-DEC-2019
Andhra Pradesh
534447
0000IN30102220898316
84.00 22-DEC-2019
Andhra Pradesh
523105
0000IN30066910134688
63.00 22-DEC-2019
Andhra Pradesh
531162
0000IN30039415398198
30.00 22-DEC-2019
Gujarat
380015
0000IN30012610844739
90.00 22-DEC-2019
Jharkhand
827001
0000IN30174010095687
504.00 22-DEC-2019
Madhya Pradesh
462023
0000IN30051316367896
45.00 22-DEC-2019
CHODISETTY SATYA KUMAR
GOPALA KRISHNA
CHOKKAPU SWAMI NAIDU
CHOKKAPU RAMU NAIDU
CHOKSHI VARSHA
CHOKSHI ROHIT
CHOUDHARY D K ROY
CHOUDHARY J N ROY
CHOUDHARY SUNIL
SURESH CHOUARY
CHRISON JACOB
JACOB PALATHARA
PALATHARA HOUSE VAZHAPPALLY
Kerala
P O CHANGANACHERRY KERALA
686103
0000IN30023911787648
240.00 22-DEC-2019
CHRISTIN EDWARD PAUL
EDWARD ROCK PAUL
4/47 KALPANA SOCIETY YERWARA
PUNE
Maharashtra
411006
0000IN30051310878794
204.00 22-DEC-2019
CHRISTINE MARGARET MONTEIROCHUBASCO ANTONIO MONTEIRO
6, VALENTINE VIHAR CHARMEL CHS
Maharashtra
ST.JOHN BAPTIST ROAD MUMBAI
400050
0000IN30290240543246
204.00 22-DEC-2019
CHRISTOPHER JOHN WILSON
188 DESHBANDHUPURA ITARSI M P Madhya Pradesh
461111
0000IN30039413757419
180.00 22-DEC-2019
Andhra Pradesh
520002
0000IN30037810158482
84.00 22-DEC-2019
Gujarat
364001
0000IN30039415671763
84.00 22-DEC-2019
Andhra Pradesh
500016
0000IN30039410674246
204.00 22-DEC-2019
Andhra Pradesh
533260
0000IN30039413304586
204.00 22-DEC-2019
Andhra Pradesh
523201
0000IN30039411428409
120.00 22-DEC-2019
LATE S WILSON
GOPU VARI STREET M.G.ROAD
CHSATYANARAYANA
RANGAIAH
VIJAYAWADA
NEW POLICE LINE ROOM NO-364
OPP NEW FILTER TANK B/H BLIND
CHUDASAMA MAHAVIRSINH BHAR CHUDASAMA BHARATSINH KALUB
SCHOOL KALUBHA ROAD
BHAVNAGAR
H NO 7-1-618 FLAT NO G F NO 1
CHUNDI LAKSHMI NARASIMHA RAOC KANAKA RAGHAVA RAO
VINDHYA ADITYA ENCLAVE NEAR
AMEERPET CENTRE HYDERABAD
H NO 5-78 VELANGI POST KARAPA
CHUNDRU ANNAPURNA SUBBALA CH S V H S PRASAD
MANDAL E G DIST
KALAVAKURU (PO) ADDANKI
CHUNDURI RADHA KRISHNA MURTLAKSHMI KANTHAM
MANDAL PRAKASAM DIST
First Name
Father/Husband First Name
CHUNDURU JAGAN MOHAN
CVRAMANUJAMJ SETTY
CHUNILAL CHAUDHARY
HAREKRISHAN CHAUDHARY
CHUNNI DEVI
MOOL PRAKASH
CHUNNI LAL GUPTA
NA
CHURIWAL FINVEST P LTD
NA
CICILY JACOB PULICKAL
CHERIAN
CINGAM GOPI
C RANGAIAH
CITIBANK N A
NA
CITIZEN INVESTMENT BOMBAY PV NA
CLAUDIUS PETER
ELIAS PETER
COL K KUMAR GUPTA
LATE P C GUPTA
COL RAKESH SHARMA
JASWANT SINGH
CRAMESH
CHINNASAMY
CVIDYAVATHI
NA
CVK VARMA
C VENKETESHWAR VARMA
CVSUBRAMANIAN
NA
CYNTHIA ANGELINEJ
JEYAKUMARS
Chayan Chakravarty
Debnath Chakravarty
D ABHIVARDHAN
DADI VENKATESWARLU
D ANANTHA
B S DAKSHINA MURTHY
Address
3/1256 NAGENDRA NAGAR SETTY
GUNTA ROAD NELLORE
225/B NAVA YARD RAILWAY
COLONY OPP SARDAR NAGAR
BARODA GUJARAT
RAMNIWAS MOOL PRAKASH
SARRAF OLD SUBZI MANDI
KASHIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
524002
0000IN30023910894369
84.00 22-DEC-2019
Gujarat
390002
0000IN30051312059555
30.00 22-DEC-2019
Uttarakhand
244713
0000IN30177410342239
120.00 22-DEC-2019
208001
0000IN30001110558194
84.00 22-DEC-2019
West Bengal
700001
0000IN30014210257754
660.00 22-DEC-2019
Kerala
682020
00001204810000010128
30.00 22-DEC-2019
Andhra Pradesh
517502
0000IN30039414236870
204.00 22-DEC-2019
Delhi
110001
0000000000C2C0000119
240.00 22-DEC-2019
Maharashtra
400103
0000000000C2C0000111
150.00 22-DEC-2019
Kerala
691011
0000IN30023910900052
204.00 22-DEC-2019
Uttar Pradesh
201010
0000IN30039414175009
204.00 22-DEC-2019
Rajasthan
302017
0000IN30051317215882
60.00 22-DEC-2019
Tamil Nadu
635001
0000IN30023911518372
240.00 22-DEC-2019
Andhra Pradesh
500048
0000IN30102213364301
24.00 22-DEC-2019
Uttar Pradesh
271801
0000IN30266210043456
180.00 22-DEC-2019
Delhi
110018
0000IN30001110200508
408.00 22-DEC-2019
Tamil Nadu
625010
0000IN30169610285479
588.00 22-DEC-2019
West Bengal
712136
0000IN30297810042852
12.00 22-DEC-2019
Andhra Pradesh
533003
0000IN30232410115915
6.00 22-DEC-2019
Karnataka
560028
0000IN30189510162593
12.00 22-DEC-2019
20.144 PATKAPUR KANPUR KANPUR Uttar Pradesh
14, NETAJI SUBHASH ROAD, 3RD
FLOOR, CALCUTTA
28/1291A (51/1831) PULICKAL
KADAVANTHARA ERNAKULAM
1-12 THUMMAGUNTA VILL AND
POST TIRUPATI RURAL CHITTOOR
DT A P
124 JEEEVAN BHARATHI BLDG
CONNAUGHT CIRCUS NEW DELHI
503/504 MHATRE PALACE 4TH
CROSS LINK ROAD I C COLONY
BORIVALI WEST MUMBAI
CLADALE ERAVIPURAM QUILON
KERALA
GH-805 SPS RESIDENCY VAIBHAV
KHAND INDIRAPURAM GHAZIABAD
(UP)
61 SUB AREA PROVOST UNIT C/O
56 APO JAIPUR RAJASTHAN
151,BANGALORE ROAD
KRISHNAGIRI (DT) TAMILNADU(ST)
QR.NO. E.W.S. II 84 M C H COLONY
EAST PARSIGUTTA RAMNAGAR,
HYDERABAD
574 KANOONGOPURA (NORTH)
HOSPITALROAD BAHRAICH (U.P.)
124 ANAND KUNJ VIKASPURI NEW
DELHI DELHI
41, DPM NAGAR VIRATTIPATHU
MADURAI
100, Purnasree Khalisani
Chandannagar Hooghly
H NO 2-49C-1 ENDOWMENT
COLONY 100 BUILDING CENTRE
BHANUGUDI, KAKINADA
NO 27/6, 7TH MAIN 3RD BLOCK
THYAGARAJANAGAR BANGALORE,
KARNATAKA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
D ANURADHA REDDY
D APARNA
D Arwinraj
D BHUVANASWARI SUPRIYA
Father/Husband First Name
Address
8-2-268/K/3 NAVODAYA SOCIETY
ROAD NO 2 BANJARA HILLS
HYDERABAD
789-F RESERVOIR ROAD TIRUPATI
D KRISHNA MOORTHY
POST
Durairaj
225 V E Road Tuticorin
D NO 27/2/951 YALAMANDAIAH
JAGAN MOHAN REDDY ALLA REDD
HOSTEL RD A C NAGAR NELLORE
D VANDITH REDDY
D C SHIVASHANKARA
CHANDRAPPA
D C SOWBHAGYAM
B BHASKARA RAO
D CHANDRASEKAR
V P DURAISAMY
D CHINNA REDDEPPA
D SUBBARAYUDU
D DARWIN ALBERT RAJ
A DANIEL SELVARAJ
D GOPALAKRISHNAN
R DHANDAPANI
D HEMALATHA
K A DURAIRAJU
D JANARDHAN
D ACHARY
D JAYALAXMI JAYALAXMI
D JAGADESHWAR REDDY
D JAYAPRAKASH
B GOPALAIAH
D K SHUKLA
M N SHUKLA
D K SRINIVASA
D KRISHNAYYA
D K SURESH KUMAR
DALICHAND KHADELWAL
D LAKSHMINARAYANA
VENKATA RAMAIAH
D M DHANDAPANI
MARIMUTHU
D M Rameshbabu
Munusamy
D MURUGAN
DGDAKSHNAMURTHY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500034
0000IN30039410291032
Andhra Pradesh
517507
0000IN30039414236950
180.00 22-DEC-2019
Tamil Nadu
628002
0000IN30177410263946
120.00 22-DEC-2019
Andhra Pradesh
524002
0000IN30021413251337
15.00 22-DEC-2019
577432
0000IN30192630112540
84.00 22-DEC-2019
Andhra Pradesh
530017
0000IN30232410052887
204.00 22-DEC-2019
Tamil Nadu
620017
0000IN30108022487897
120.00 22-DEC-2019
Andhra Pradesh
517213
0000IN30232410338814
36.00 22-DEC-2019
Tamil Nadu
603127
0000IN30108022045291
204.00 22-DEC-2019
Tamil Nadu
638111
0000IN30051312173540
168.00 22-DEC-2019
Tamil Nadu
621010
0000IN30039412227407
84.00 22-DEC-2019
508207
0000IN30039414179335
84.00 22-DEC-2019
Andhra Pradesh
509131
00001301760000261615
84.00 22-DEC-2019
Karnataka
571428
0000IN30021410616595
84.00 22-DEC-2019
462023
0000IN30039414193554
84.00 22-DEC-2019
Karnataka
560026
0000IN30192630078159
84.00 22-DEC-2019
Tamil Nadu
600079
0000IN30061010961894
30.00 22-DEC-2019
530027
0000IN30232410827862
78.00 22-DEC-2019
842001
0000IN30039414114509
84.00 22-DEC-2019
636701
0000IN30009511092683
204.00 22-DEC-2019
632301
0000IN30108022623052
60.00 22-DEC-2019
BHARATHIPURA (PO) THIRTHAHALLI
Karnataka
(TQ) SHIMOGA (DIST)
4-60-9/1 LAWSONSBAY COLONY
VISAKHAPATNAM
34 GEETHA NAGAR VAYALUR ROAD
TRICHY
VAGALLA POST K V PALLE MANDAL
CHITTOOR DIST
NO 14 BHAIRAVI ANUPURAM
TOWNSHIP ANUPURAM POST,
KANCHEEPURAM DIST
87 TRICHY MAIN ROAD VELLAKOVIL
TAMILNADU
NO-3 EXTENSION INDRA NAGAR
THURAIYUR
ADAVIDEVULAPALLY- VILL
Andhra Pradesh
MIRYALAGUDA VIA DIST-NAGONDA
GRUHAKALPA HOME NEEDS,
ATMAKUR MAHBUBNAGAR - DT.
HYDERABAD
377 MADDUR TIFFANS SHIVAPURA
MADDUR TQ MANDYA DT
KARNATAKA
A 77 SANGAM COLONY BHOPAL MP Madhya Pradesh
NO 69 B M K LAYOUT 4TH CROSS
VITTAL NAGAR BANGALORE
425 MINT STREET 2ND FLOOR
CHENNAI
D NO 58-19-57/3 BUTCHIRAJUPALEM
Andhra Pradesh
VISAKHAPATNAM
33 SAMBAMOORTHY NAGAR
Bihar
PALAKKAD ROAD POLLACHI
Manivel Stores D NO 30 E Chinnasamy
Tamil Nadu
Naidust Dharmapuri
Tamil Nadu
NO 6 AVIYAR STREET ARNI ARNI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
900.00 22-DEC-2019
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
D MURUGAVEL
V DHARMALINGAM
PARTHASARATHI NAGAR NEW NO-5
VERATTISUKUPPAM PATHAL
Tamil Nadu
VANDIMEDU VILLUPURAM
605602
0000IN30039414311457
84.00 22-DEC-2019
D N DEEPAK KISHORE
NAGENDRAPRASAD
Karnataka
577101
0000IN30214810796622
60.00 22-DEC-2019
D N MURTHY
LATE DR D S R SWAMY
Karnataka
560001
0000IN30061010030879
240.00 22-DEC-2019
D N SURESH
D K NARAYAN ROW
Karnataka
560011
0000IN30061010458449
144.00 22-DEC-2019
D NAGARAJU
D ANJANEYULU
Andhra Pradesh
515202
0000IN30061010763142
204.00 22-DEC-2019
D NAGENDRA PRASAD
D NARSAPPA
Andhra Pradesh
509002
0000IN30039414385007
204.00 22-DEC-2019
D NAGESH
NA
Uttar Pradesh
201301
0000IN30133018808308
120.00 22-DEC-2019
D NARASINGA RAO
D R GURU
Karnataka
584101
0000IN30192630412869
168.00 22-DEC-2019
D NARSAIAH
SURYANARAYANA
Andhra Pradesh
506303
0000IN30273410023119
204.00 22-DEC-2019
D NATESH
K L DAYANANDA SETTY
Karnataka
577526
0000IN30061011013609
60.00 22-DEC-2019
D P ANTHWAL
S DATT ANTHWAL
Uttar Pradesh
226009
0000IN30105510219474
204.00 22-DEC-2019
D P BALASUBRAMANYAM
D S PRAKASH
Andhra Pradesh
515201
0000IN30061010577350
84.00 22-DEC-2019
D P KAINTHOLA
LATE SHRI B N KAINTHOLA
Uttarakhand
248003
0000IN30112716119607
240.00 22-DEC-2019
D P VEDAVATHI
D V PARTHASATHY
DOOR NO 1112 SBM ROAD KOLAR
Karnataka
563101
0000IN30113526421884
84.00 22-DEC-2019
D NAGESWARA RAO
FLAT NO G-9, SEETHA TOWERS
DOOR NO 10-5-11/102, FACOR
LAYOUT RAM NAGAR
VISAKHAPATNAM
D PARIMALA
Andhra Pradesh
530002
0000IN30232410205222
120.00 22-DEC-2019
D PATCHEAPPANE
D JAYARAMAN
NO 24 NELLUMANDI STREET
MUTHIRAPALAYAM PONDICHERRY
Pondicherry
605009
0000IN30108022459804
84.00 22-DEC-2019
D R KAMAKSHI
D L RAMESH
572101
0000IN30061010776944
84.00 22-DEC-2019
D R MUTHU RAJA
S D RAJENDRAN
625016
0000IN30039414155637
120.00 22-DEC-2019
D R VISWANATH
D R RAJU SETTY
515401
0000IN30102220567588
120.00 22-DEC-2019
VASAVI PHARMA ARASU COMPLEX
SHOP NO 4 B M SREE ROAD
CHIKMAGALUR
THE VYSYA BANK LTD HUMAN
RESOURCE DEPARTMENT NO. 72,
ST. MARK'S ROAD, IV FLOOR
BANGALORE
184, 24B CROSS JAYANAGAR 3
BLOCK BANGALORE
D NO 27-6-230 MUDDI REDDY PALLI
HINDUPUR
184 HOUSING BOARD COLONY MIG
II MAHABOOBNAGAR
D 5/108,SHAURYA NTPC NEW
TOWNSHIP SEC -33,PLOT C-55
NOIDA
AAO LIC OF INDIA DIVISIONAL
OFFICE RAICHUR
SINGARAJ PALLY PO WEST
NAWABPET VIA DEVARUPPALA
MANDAL
JUNIOR ENGINEER Z P E SUB
DIVISION HOLAKERE
TYPE - III/41, AMOUSI AIRPORT
COLONY LUCKNOW
D N0 9-1-58/14 A
PANDURANGANAGAR HINDUPUR
VILLAGE SINOLA DEHRADUN
CANTT DEHRADUN
State
W/O D L RAMESH, C/O NAGALA 2ND
MAIN ROAD, 2ND BLOCK KUVEMPU Karnataka
NAGAR TUMKUR
NO4 S B O COLONY DOAK NAGAR
Tamil Nadu
KOCHADAI MADURAI
Andhra Pradesh
H NO 3/269 PETA GOOTY AP
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
D RAJAGOPAL
K DAMODARA SAMY
D RAJAM
M DEVADASS
D RAMACHANDRAPPA
D BOJJAPPA
D RAMESH
A DHANDAPANI
D RAVI GOPAL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
641012
0000IN30039412381759
240.00 22-DEC-2019
Tamil Nadu
613007
0000IN30039414114769
84.00 22-DEC-2019
Andhra Pradesh
515822
0000IN30192630466553
204.00 22-DEC-2019
163/1 AYYAPPA ILLAM VELUR ROAD
Tamil Nadu
TIRUCHENGODE TIRUCHENGODE
637211
0000IN30108022407947
150.00 22-DEC-2019
VENKATESWARU
PERAM VARI STREET 7-325-10
MARKAPUR
Andhra Pradesh
523316
0000IN30039413077674
84.00 22-DEC-2019
D RAVI PRAKASH
NA
C/O IDBI BANK BALAJI MANGALGIRI
CHAMBER SIRIPURAM JNCTN
Andhra Pradesh
VISAKHAPATNAM
530003
0000IN30045010674297
525.00 22-DEC-2019
D RAVINDRA PRASAD
NA
Andhra Pradesh
518501
0000IN30061010054153
84.00 22-DEC-2019
D S LAKSHMANAN
D SHANMUGAM
Tamil Nadu
600001
0000IN30039414214673
246.00 22-DEC-2019
D S SUBBA RAO
LATE D S GOPAL RAO
Karnataka
583228
0000IN30192630478983
84.00 22-DEC-2019
D SAI VENKATA LAKSHMI
D MURALI DHAR
FLAT NO-4 K P ENCLAVE
PRASHANTH NAGAR SHIVAM ROAD Andhra Pradesh
NEW NALLAKUNTA HYDERABAD
500044
0000IN30039412044029
504.00 22-DEC-2019
D SAJEEV
K K DAMODHARAN VAIDYAN
XI/505, ANIZHOM NETTOOR
ERNAKULAM KOCHI, KERALA
682304
0000IN30189510104302
300.00 22-DEC-2019
D SANJEEVAMMA
D NARASIMHULU
C/O M SUBBARAYUDU D NO IV-29-EAndhra Pradesh
3 MARPURI STREET MADANAPALLE
517325
0000IN30232410252134
120.00 22-DEC-2019
D SARAVANA KUMAR
DURAISAMY T M
44 A KASIYANNA GOUNDER
STREET M THANNEER PANDAL
Tamil Nadu
PALAYAM R N PUDUR POST ERODE
638005
0000IN30039414214026
204.00 22-DEC-2019
D SATYANARAYANA PRASAD
ND V R SARMA
SPECIAL ASST STATE BANK OF
INDIA PERSONAL BANKING BRANCH
Andhra Pradesh
D NO 59-14-2 SANTHI PLAZA NEAR
BENZ CIRCLE VIJAYAWADA
520008
0000IN30039412298460
120.00 22-DEC-2019
D SOBHA RANI
NA
406 SOUTH BLOCK JAYABHERI
WHISTLING COURT JAYABHERI
PINE VALLEY GACHIBOWLI
HYDERABAD
500032
0000IN30102213551191
930.00 22-DEC-2019
405 PATEL ROAD RAMNAGAR
COIMBATORE
NO 5 ALAGU NAGAR 7TH CROSS
EXTN ARULANDANAGAR
THANJAVUR
FARMER RAKATLA POST
URAVAKONDA MANDALAM
ANANTAPUR DT
D NO 3/310 BYRMUL STREET
NANDYAL
25 NEW STATE BANK COLONY
WEST TAMBARAM AGASTHI
ARNADIJHOTHIDAM CHENNAI
B BLOCK NO 3 HOSPET STEELS
HOUSING COLONY
HOSAKANAKPUR GINIGERA
KOPPAL
Kerala
Andhra Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
3 514 SAMADHI ROAD
PUTTAPARTHI
7-A F/2 SUDARSAN FLATS
NAMMALWAR STREET
D SUDHARMA SRINIVASAN
D R SRINIVASAN
RADHANAGAR CHROMEPET
CHENNAI
5 33 CHINNASAVADI STREET
SENGATTUPATTI PO
D SUGANTHI
DHEENADHAYALAN
VARATAARAJAPURAM THURAIYUR
TK TRICHY
59 3RD MAIN 2ND CROSS H E G
D SUGANYA
S RAJAGANAPATHI
LAYOUT B NARAYANAPURA
K.R.PURAM BANGALORE
10/593 BELLM MUNDY STREET
D SURESH BABU
DEVISETTY RAMA PULLAIAH
KADAPA, ANDHRA PRADESH
M THANNEER PANDAL PALAYAM R
D THILAGAVATHY
DURAISAMY T M
N PUDUR POST ERODE
D NO 3/259 Y M R COLONY
D V N ANJANEYULU
D NARASIMHULU
PRODDATUR KADAPA DIST
H NO 2 4 317 PLOT NO 14A ROAD
D V S SUBBA LAKSHMI
D V S S SASTRY
NO 2 SNEHAPURI COLONY NEW
NAGOLE HYDERABAD
H NO 1/1937 PARNEPALLE ROAD
D VASUDHA
D NARASIMHA REDDY
WARD-I, PULIVENDULA KADAPA
D NO 135 SN LAYOUT NEAR
D VENKATESH
AMMIRAJU DASARI
BAKKESHWARAKALYANAMANTAPA
Davanagere
SUGGANAHALLI KASABA HOBLI
D VIJAYAMMA
S SHIVANNA
RAMANAGARAM TALUK
BANGALORE DISTRICT
AT PO BHILODA NARSOLI ROAD
DABHI DINESHKUMAR BECHARBHADABHI BECHARBHAI KODARBHAI
BHILODA
401 KALRAV APPARTMENT NEAR
DADHANIA HINABEN
RAMESHCHANDRA
SHILPAN RESIDENCY UNIVERSITY
ROAD RAJKOT
2/49/1 ENDOWMENT COLONY 100
DADI GEETA ABHIVARDHAN
DADI ABHIVARDHAN
BUILDING CENTRE BHANGUDI
CENTRE KAKINADA
G-1 & G-2, CONCORD BLDG R C
DADI SIMHADRI NAIDU
SHRI DADI APPALA NAIDU
DUTT ROAD ALKAPURI BARODA
D SUBBA RAJU
SUBBA RAM RAJU
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
515134
0000IN30039414201098
84.00 22-DEC-2019
Tamil Nadu
600044
0000IN30039414366956
84.00 22-DEC-2019
Tamil Nadu
621002
00001204470006269310
3.00 22-DEC-2019
Karnataka
560016
0000IN30047643375852
120.00 22-DEC-2019
Andhra Pradesh
516001
0000IN30226912125662
144.00 22-DEC-2019
Tamil Nadu
638005
0000IN30039414214009
204.00 22-DEC-2019
Andhra Pradesh
516360
0000IN30232410047162
84.00 22-DEC-2019
Andhra Pradesh
500035
0000IN30102220835032
408.00 22-DEC-2019
Andhra Pradesh
516390
0000IN30039412383039
288.00 22-DEC-2019
Karnataka
577004
00001202700000167655
15.00 22-DEC-2019
Karnataka
562128
0000IN30214810127756
84.00 22-DEC-2019
Gujarat
383245
0000IN30021411704301
360.00 22-DEC-2019
Gujarat
360005
0000IN30103924229158
84.00 22-DEC-2019
Andhra Pradesh
533003
0000IN30044110744721
36.00 22-DEC-2019
Gujarat
390007
0000IN30133017698683
60.00 22-DEC-2019
DAGGUPATI REDDEPPA
D RAMAIAH
C 53 RAJARAM NAGAR
ABHISEGAPAKKAM ROAD & POST
THAVALAKUPPAM PONDICHERRY
Tamil Nadu
605007
0000IN30108022348024
84.00 22-DEC-2019
DAINY PAUL
PAUL THOMAS
35/1352 CHAKKUNGAL ROAD
PALARIVATTOM P.O KOCHI,
ERNAKULAM
Kerala
682025
00001203280000004947
15.00 22-DEC-2019
First Name
Father/Husband First Name
DAIPAYAN MUKHERJEE
BISWAJYOTI MUKHERJEE
DAISY JOSEPH STALIN
JOSEPH STALIN
DAISY K JOSEPH
JOSEPH KADAPLAKEL
DAISY SEQUEIRA
LEONARD SEQUEIRA
DAKSHA KANTILAL GORASIA
MOHANLAL DHRUVE
DAKSHA KRISHNAKUMAR SARAIYAKRISHNAKUMAR SARAIYA
DAKSHA YADUNANDAN BUCH
YADUNADAN JANAKBHAI BUCH
DAKSHABEN KISHOR DESAI
KISHOR DESAI
DAKSHINA MOORTHY EZHILARASI NATESAN DAKSHINAMOORTHY
DAKSHINA MOORTHY K
KARUPPANA GOUNDER
DAKSHINA MOORTHYM
MARAPPA GONDERK
DAKSHINAMOORTHY SINGARAVELSDAKSHINAMOORTHY
DAKSHINAMURTHYDG
GOVINDARAJ
DALAL PRAKASH KRUSHNALAL
DALAL KRUSHNALAL C
DALBIR SINGH
SHRIRAM SINGH
DALIBOYINA VIJAYALAKSHMI
LATE D RAGHUPATHI RAO
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
700094
0000IN30051316118438
66.00 22-DEC-2019
Tamil Nadu
600040
00001201160000035881
84.00 22-DEC-2019
Kerala
685509
0000IN30039414377665
108.00 22-DEC-2019
Karnataka
575005
0000IN30192630369342
120.00 22-DEC-2019
Maharashtra
444001
0000IN30068510599468
204.00 22-DEC-2019
Gujarat
361001
00001201090000963135
60.00 22-DEC-2019
Gujarat
360001
0000IN30103924079983
84.00 22-DEC-2019
B-1, ANURAG SOCIETY NEAR
Gujarat
UTKARSH SCHOOL GOTRI Vadodara
390015
00001201910101546557
264.00 22-DEC-2019
Tamil Nadu
600024
0000IN30177415176809
3.00 22-DEC-2019
Tamil Nadu
638102
0000IN30163741122635
9.00 22-DEC-2019
Tamil Nadu
638052
0000IN30169610338870
126.00 22-DEC-2019
Tamil Nadu
610205
00001201090000307644
84.00 22-DEC-2019
Tamil Nadu
632301
0000IN30169610640980
540.00 22-DEC-2019
Gujarat
391110
0000IN30133017718327
84.00 22-DEC-2019
Jharkhand
829122
0000IN30039416842520
30.00 22-DEC-2019
Andhra Pradesh
530016
0000IN30039413560520
204.00 22-DEC-2019
PLOT H 19 FLAT A2/31
BAISHNABGHATA PATULI
TOWNSHIP KOLKATA WEST
BENGAL
1996, 3RD STREET VASANTHA
COLONY ANNANAGAR (WEST)
CHENNAI
C/O WINCENT JOSEPH
KADAPLAKAL AGASTYAMADOM
BUILDING MUNNAR ROAD KUMILY
IDUKKI DT KERALA
MANISH BEHIND PRAGATHI CO-OP
BANK SHAKTHINAGAR ROAD
KULSHEKAR MANGALORE D K
BHUKHAND NO 57 S N 37
TOSHNIWAL LAYOUT NEAR
PRABHAT KIDS AKOLA
ANMOL BILDING KAZI CHAKLA OPP.
SHRI HAVELI STREET, SHRI
VALLABHACHARYJI MARG
JAMNAGAR
C/O S G JHALA MARUTI KRIPA
ADARSH H SOCIETY RAIYA ROAD
RAJKOT GUJARAT
FLAT NO 12 ANU APTS NO 12
CIRCULAR ROAD KODAMBAKKAM
CHENNAI
OLD NO 2/171 P NEW NO 234
KUTTAITHAIR PALAYAM PERODE
ERODE
177, KONGU NAGAR
PETHAMPALAYAM ROAD
PERUNDURAI ERODE
54, KALLAR STREET,
KEERALATHUR THIRUVARUR
DISTREICT
NO 6 AVAIYAR STREET ARNI
PATELWAGA SUNDRA WAGA
DABHOI BARODA BARODA
MILITARY HOSPITAL RAMGARH
CANTT RAMGARH CANTT
JHARKHAND RAMGARH
D NO 47-12-1 OPP LODGE KONARK
DWARAKA NAGAR
VISAKHAPATNAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DALIP ARORA
LATE SRI TILAK RAJ
DALIP KUMAR RAJPOOT
LATE OM PRAKASH RAJPOOT
DALJIT KAUR
KULDIP SINGH DEEPAK
DALJIT MANOCHA
SH TS MANOCHA
DALJIT SINGH
S JASWANT SINGH
DALJIT SINGH CHARAK
NA
DAMARAJU SANKARAM
PARVATALU
DAMAYANTI NENSHI SHAH
NENSHI
DAMAYANTI PATI
SANGRAM KESHARI PATI
DAMODAR ANANT ISLURKAR
ANANT
DAMODAR JAMNADAS RAJPARA
JAMNADAS MAHIDAS RAJPARA
DAMODAR MAHAJAN
LATE HIRALALJI MAHAJAN
DAMODAR P KHANDEPARKAR
PANDHARI G KHANDEPARKAR
DAMODAR PRABHU
P GOVINDA PRABHU
DAMODAR PRASAD AGRAWAL
NA
DAMODAR SHARMA
RAM KISHORE SHARMA
DAMODER PRASAD SABOO
VALLABH SABOO
DAMOS TRADING COMPANY PVT LNA
DAMYANTI H PRAJAPATI
RAMJI MURLI PRAJAPATI
DAMYANTI SINGH
NA
Address
C-35, SECTOR D-1 LDA COLONY
KANPUR ROAD LUCKNOW
POCKET D 3/26 SECTOR 15 ROHINI
DELHI
51 AMLOH ROAD KHANNA DIST
LUDHIANA
35, A/B, GANDHI NAGAR JAMMU
(J&K)
H NO 1266/3G TAJ GANJ SAMRALA
ROAD LUDHIANA
560 A GANDHI NAGAR JAMMU,
JAMMU
DOOR NO.18-5-12/1 POTHURUVARI
STREET VIZIANAGARAM
C/11 MAHAVIR JYOT, VALLABH
BAUG LANE GHATKOPAR EAST
MUMBAI
ARENA MULTIMEDIA TOWN
PLANNING BUILDING POLICE LINE
SQUARE OT ROAD BALASORE
ORISSA
23, RAMANAGAR DHARWAD
301 SHREY APPARTMENT NANA
BAZAR NR JAHANVATI TEMPLE
VALLABH VIDYANAG ANAND
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
226012
0000IN30155720533241
84.00 22-DEC-2019
Delhi
110089
0000IN30192630465534
156.00 22-DEC-2019
Punjab
141401
0000IN30039410460039
744.00 22-DEC-2019
Jammu and Kashmir 180004
0000IN30088814868248
204.00 22-DEC-2019
Punjab
141008
0000IN30114310348909
84.00 22-DEC-2019
Jammu and Kashmir 180004
0000IN30112715861728
30.00 22-DEC-2019
Andhra Pradesh
535002
0000IN30232410250935
102.00 22-DEC-2019
Maharashtra
400077
0000IN30243710093665
204.00 22-DEC-2019
Orissa
756001
0000IN30039414221242
84.00 22-DEC-2019
Karnataka
580001
00001201060000322112
6.00 22-DEC-2019
Gujarat
388120
0000IN30021412264213
60.00 22-DEC-2019
465333
0000IN30039414385880
84.00 22-DEC-2019
Goa
403501
0000IN30192630416554
84.00 22-DEC-2019
Karnataka
577201
00001204720000065212
15.00 22-DEC-2019
Rajasthan
302016
0000IN30088813752946
180.00 22-DEC-2019
Uttarakhand
249404
00001201130000179931
30.00 22-DEC-2019
Rajasthan
342008
00001201090000106351
120.00 22-DEC-2019
Maharashtra
400021
00001202890000141276
1,566.00 22-DEC-2019
Gujarat
370165
0000IN30051314248360
36.00 22-DEC-2019
Uttar Pradesh
211016
0000IN30112715809611
204.00 22-DEC-2019
STATE BANK OF INDORE
Madhya Pradesh
SHUJALPUR MANDI DIST-SHAJAPUR
S 5 FRINDS CO OP HOUSING
SOCIETY NEAR CASINO HOTELS
ALTO PORVORIM GOA
STATE BANK OF INDIA MAIN
BRANCH,SHAROFF COMPLEX SIR M
V ROAD SHIMOGA
OMKAR TEXTILES SHOPING
CENTER SIKAR HOUSE CLOTH
MARKET JAIPUR (RAJ)
RAM BHAWAN, 7/A ,VISHNU
GARDEN, P.O. GURUKUL KANGRI,
HARIDWAR
4-A-3 PRATAP NAGAR JODHPUR
51 - B MAKER CHAMBER - IV
NARIMAN POINT MUMBAI
14 78 RAHPAR 14 RAHPAR KUTCH
GUJARAT
104A/1 HIMMAT GANJ PREMNAGAR
ALLAHABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
DANALAXMI TELAPROLE
VENKATA SURESH
10-6-19 NEAR VENUGOPALASWAMY
TEMPLE CHINNARADHAM CENTER
Andhra Pradesh
PERALA CHIRALA PRAKASAM DIST
AP
DANDA LAKSHMI NARAYANA
D VENKATA SUBBAIAH
DANDU RANGA RAJU
SITA RAMA RAJU
DANDU SURYA NARAYANA RAJU SATYANARAYANA RAJU
State
D. NO 16.148/3 VEJENDLA RAMULU
STREET CHILAKALURI PET GUNTUR Andhra Pradesh
DISTRICT
1-10-1 A R K ADARSHA NAGAR
Andhra Pradesh
BHIMAVARAM W G DT
OFFICER ANDHRA BANK D N R
Andhra Pradesh
COLLEGE BRANCH BHIMAVARAM
WEST GODAVARI DIST
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
523157
0000IN30039414242175
84.00 22-DEC-2019
522616
0000IN30232410100383
84.00 22-DEC-2019
534202
0000IN30039412324524
60.00 22-DEC-2019
534202
0000IN30102220485797
84.00 22-DEC-2019
DANGETI SATYANARAYANA MURT D LAKSHMANA MURTHY
D NO 36-34 VINAYAKA
ELECTRICALS SKPT BUILDINGS
(RAMARAO PETA) NARASIPATNAM
Andhra Pradesh
531116
0000IN30232410259358
30.00 22-DEC-2019
DANIEL GURUSWAMY DEVARAJ
GURUSWAMY GNANASIGAMANY
C4 403 ROSE PARADE OFF NIBM
ROAD KONDHWA PUNE
MAHARASHTRA
Maharashtra
411048
0000IN30021412335600
120.00 22-DEC-2019
DANIEL KUMAR PRODDUKU
MEELANGTON SAMUEL PRODDUK
TATA METALIKS LTD, GOKULPUR,
KHARAGPUR, DIST- MIDNAPUR (W)
West Bengal
721301
0000IN30210510428485
30.00 22-DEC-2019
Maharashtra
400061
00001203320000502507
27.00 22-DEC-2019
Andhra Pradesh
521403
0000IN30039413603764
84.00 22-DEC-2019
Gujarat
384001
0000IN30220110200468
120.00 22-DEC-2019
Gujarat
389260
0000IN30034310441427
204.00 22-DEC-2019
Andhra Pradesh
515865
00001201860000101806
60.00 22-DEC-2019
Maharashtra
422004
0000IN30226910434483
54.00 22-DEC-2019
Gujarat
390022
00001301670000406695
144.00 22-DEC-2019
66 SHRINATH SOCIETY NR GUJ
RAJYA KARMCHARI NAGAR KANNA
Gujarat
PARK GHATLODIA,AHMEDABAD
,GUJARAT
380061
0000IN30045011990922
204.00 22-DEC-2019
PARED BAZAR NEAR PARABADI,AT
Gujarat
& PO-SAVLI DI-VADODARA SAVLI
391770
00001301670000227633
66.00 22-DEC-2019
E/20 ZOHRA AGADI NAGAR YARI
ROAD VERSOVA ANDHERI WEST
MUMBAI
8-50-2 GAMPALAGUDEM KRISHNA
DARA VENKATA SATYANARAYANA
DARA VIJAY KUMAR
DT ANDHRA PRADESH
61, GOLDEN BUNGLOWS NEAR
LOVE KUSH BUNGLOWS NR.
DARAJI JAYESHBHAI GOVINDBHAI GOVINDBHAI B DARAJI
SARKARI VASAHAT, DHOBI GHAT
ROAD MEHSANA
183, NAVA BAZAR, SANTRAMPUR.
DARAMPAL LACHHAWANI
SUDAMAMAL LACHHAWANI
SANTRAMPUR.
DARGA VALISAB
DARGA ABDUL KHADAR SAB
DOOR.NO.10-3-391 RAYADURG
FLAT NO 5 POKAR MANSION,
DARGODE LAXMAN NARAYAN
DARGODE NARAYAN NATHUJI
POKAR COLONY DINDORI ROAD,
NASIK, MAHARASHTRA
C/64,SAIKRUPA SOCIETY HARNI
DARJI JYOTSANABEN KRUSHNAKAKRUSHNAKANT GORDHANBHAI DA
ROAD VADODARA
DANISH ABUL HASAN ABIDI
DARJI RAMESH DHIRAJBHAI
ABUL HASAN ABIDI
DARJI DHIRAJBHAI TRIBHOVANDA
DARJI YOGESHBHAI MOHANBHAI DARJI MOHANBHAI DEVJIBHAI
First Name
Father/Husband First Name
Address
65, AZAD NAGAR JHARIA,
P.O.BHAGA DIST-DHANBAD
DHANBAD
DARSHAN CHANDRAKANT THAKARCHANDRAKANT THAKAR
12/C, 348 GANDHIDHAM KUTCH
SUKH-CHAIN,SBI COLONY, KESHAV
DARSHAN DILIP KAKADE
DILIP
NAGAR, AKOLA
DARSHAN 2 PARAS SOCIETY OPP
DARSHAN KISHOR MEHTA
KISHOR MEHTA
PANCHAVATI POST OFFICE
JAMNAGAR GUJRAT
C/O LAKSHMI EMPORIUM 2089 A/4 ,
DARSHAN KUMAR
KISHORE CHAND
MALL ROAD NEAR NAGPAL
HOSPITAL BATHINDA
B 39/143 KOT KULJAS RAI BATALA
DARSHAN KUMAR AGGARWAL
DEV DASS
PUNJAB
B/94/2 EAST OF KAILSAH B/94/2
DARSHAN LAL BANSAL
KRISHAN CHAND
EAST OF KAILSAH B/94/2 EAST OF
KAILSAH NEW DELHI
GODAVARI APARTMENT SHANTI
DARSHAN SINGH
LATE BHAGAT SINGH
BHAWAN BANK MORE DHANBAD
6-2-120 KARTAR BUILDING
DARSHAN SINGH SOKHI
BACHAN SINGH
SUBHASH NAGAR NIZAMABAD
96 K DESAI PURA GABI FALI
DARSHAN SURESHCHANDRA DES SURESHCHANDRA HIRASHANKAR
NANDURBAR
9, SHANKARACHARYA MARG,
DARSHANA MEHTA
RC MEHTA
NAMAK MANDI, UJJAIN (M.P.)
AT AND POST TARABH TA
DARSHANABEN MANOJKUMAR CH MANOJKUMAR JESNAGBHAI CHAU
VISNAGAR TARABH
DAROGI YADAV
DARSHNA DEVI
JAHURI YADAV
SH BISHAMBER DAYAL GUPTA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
828301
00001201910100366948
60.00 22-DEC-2019
Gujarat
370201
0000IN30305210283398
240.00 22-DEC-2019
Maharashtra
444004
00001303580000011924
60.00 22-DEC-2019
Gujarat
361002
0000IN30051310207021
408.00 22-DEC-2019
Punjab
151001
0000IN30133018720698
204.00 22-DEC-2019
Punjab
143505
0000IN30114310250855
120.00 22-DEC-2019
Delhi
110065
0000IN30044110765188
84.00 22-DEC-2019
Jharkhand
826001
0000IN30133020160794
204.00 22-DEC-2019
Andhra Pradesh
503002
00001202940100015761
204.00 22-DEC-2019
Maharashtra
425412
00001203790000009548
60.00 22-DEC-2019
Madhya Pradesh
456006
0000IN30198310061339
180.00 22-DEC-2019
Gujarat
384315
0000IN30127630520290
150.00 22-DEC-2019
125001
00001203720000052888
204.00 22-DEC-2019
Gujarat
396445
0000IN30039414457083
183.00 22-DEC-2019
H.NO 778 PLA SHAMJI SADAN HISAR Haryana
2110 JUNO VANDRI MAHOLLO
DARSHNABEN PRADIPKUMAR KANPRADIPKUMAR THAKORDAS KANS
NAVSARI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
DARUWALA BURZIN ASPI
DARUWALA ASPI NARIMAN
11/B NILKANTH COLONY KANKARIA
Gujarat
AHMEDABAD AHMEDABAD
380022
0000IN30127630371302
204.00 22-DEC-2019
DARUWALA FARAZ ASPI
DARUWALA ASPI NARIMAN
11/B NILKANTH COLONY KANKARIA
Gujarat
AHMEDABAD AHMEDABAD
380022
0000IN30127630371319
204.00 22-DEC-2019
DASA VEERAIAH
GOWRARAIAH
POST VELMAJALA NALGONDA DIST
Andhra Pradesh
AP
508101
0000IN30273410017534
84.00 22-DEC-2019
DASAKA PADMAVATHI
D S SASTRY
QTR NO 402-B SECTOR 4
UKKUNAGARAM VISAKHAPATNAM
Andhra Pradesh
530032
0000IN30232410253829
84.00 22-DEC-2019
DASARADHI BOMMISETTI
VIRABHADRA RAO
D NO 11 40 CHIMAKURTHI
PRAKASAM DIST A P
Andhra Pradesh
523226
0000IN30102221435607
204.00 22-DEC-2019
DASARI APARNADEVI
KISHORE KUMAR
D R NO 12 50 KOTHAPAET CHIRALA Andhra Pradesh
523157
0000IN30039412806989
84.00 22-DEC-2019
KAMALAKARA RAO
KOTHAPET CHIRALA PRAKASAM
DIST
523157
0000IN30039412806970
84.00 22-DEC-2019
DASARI KISHORE KUMAR
Andhra Pradesh
First Name
Father/Husband First Name
DASARI NARESH KUMAR
DASARI RANGA RAO
DASARI PRATAP KUMAR
DASARI BHUSHANAM
DASARI SRINIVASA RAO
VENKATESWARLU
DASARI SUDHAKAR
D SUBBA RAO
DASAVARIVEERA VENKATA SATYAD APPAIAH LINGAM
DASHARATH GANGADHAR KALE
NA
Address
DOOR NO 44-41-3/B NANDAGIRI
NAGAR VISAKHAPATNAM
DY BRANCH MANAGER ANDHRA
BANK PONNUR GUNTUR DIST
D NO 4-5-60/4/1 1ST FLOOR SAI
BABA ROAD, RING ROAD GUNTUR
D NO 50-61-3 RAJENDRANAGAR
SEETHAMPETA VISAKHAPATNAM
FLAT NO-402 CHAMUNDESWARI
APARTMENT SHANTHI NAGAR
NELLORE
A3, SHRIJAI NAGAR , PHASE I
WADALA PATHARDI ROAD NASHIK
1 AKASH DARSHAN SOCIETY
BEHIND BYTCO COLLEGE JAGTAP
MALA NASHIK ROAD
H/67 SHASTRI NAGAR JODHPUR
DASHRATH MAL LODHA
DR J M LODHA
RAJASTHAN
H/O N SUBHA RAO 6-106 B NEAR
DASIKA LAKSHMI NARAYANA SARMSATYANARAYANA
GANDHI CHOWK PENUGONDA
H.NO.B-3/F-8, H I G COLONY,
DASOJU ASHOK KUMAR
DRAMA CHARY
SANTOSHNAGAR, HYDERABAD.
A/P VYAJWADI DIST SATARA WAI
DATTATRAY BABAN PISAL
BABAN MARUTI PISAL
MAHARASHTRA
ANUDEEP NLOC BANAVASI ROAD
DATTATRAY SHESHAGIRI DIVAKARSHESHAGIRI NARAYAN DIVAKAR
SIRSI N K
6048/B GADGIL PATANGAN
DATTATRAY VISHNU PETKAR
VISHNU ANANT PETKAR
NALEGAON AHMEDNAGAR
PLOT NO -B 2,BHUSHAN NAGAR
DATTATRAYA BHAURAO NIKRAD BHAURAO
KEDGAON AHMEDNAGAR
AHMEDNAGAR
KENIROAD, HONNEKERI ANKOLA
DATTATREYA VISHWANATH NADK VISHWANATH NADKARNI
(NK) KARNATAKA
DASHPUTE AMOL SHRIDHAR
DASHPUTE SHRIDHAR NIMBA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
530016
0000IN30232410814587
30.00 22-DEC-2019
Andhra Pradesh
522124
0000IN30102220494693
120.00 22-DEC-2019
Andhra Pradesh
522007
0000IN30232410221572
204.00 22-DEC-2019
Andhra Pradesh
530016
0000IN30232410088954
204.00 22-DEC-2019
Andhra Pradesh
524001
0000IN30039413437144
60.00 22-DEC-2019
Maharashtra
422006
00001202000000123117
30.00 22-DEC-2019
Maharashtra
422101
0000IN30075711518133
84.00 22-DEC-2019
Rajasthan
342001
0000IN30051310565612
12.00 22-DEC-2019
Andhra Pradesh
534001
0000IN30039413297293
204.00 22-DEC-2019
Andhra Pradesh
500059
0000IN30130570018575
204.00 22-DEC-2019
Maharashtra
412803
0000IN30051317580255
9.00 22-DEC-2019
Karnataka
584101
0000IN30021412048350
30.00 22-DEC-2019
Maharashtra
414001
00001204470004350656
30.00 22-DEC-2019
Maharashtra
414001
00001302190000058025
60.00 22-DEC-2019
Karnataka
581314
0000IN30023910699532
6.00 22-DEC-2019
DATTI TRIPURA VIJAYA LAKSHMI D SRIDHAR BABU
D 112 I D P L COLONY BALANAGAR
TOWNSHIP HYDERABAD
Andhra Pradesh
500037
0000IN30102220966637
204.00 22-DEC-2019
DAU LAL SONI
CHHAGAN LAL
BEHIND HOTEL CITY PALACE NAI
SARAK JODHPUR
Rajasthan
342001
00001201210100227561
204.00 22-DEC-2019
DAUD ALAM
INAMULAHAK
H NO 19 MOHALLA SARYADAVADA
PASHCHIMI GHAZIPUR
Uttar Pradesh
233001
0000IN30267930798595
144.00 22-DEC-2019
DAUD ALAM
ENAMUL HAQUE
MOHALLA-SAEYED BARA GHAZIPUR Uttar Pradesh
233001
0000IN30155721617493
144.00 22-DEC-2019
DAULAT JOTWANI
LADIKMAL JOTWANI
1 THA 1 DADABADI, VISTAR YOJNA,
Rajasthan
KOTA, RAJASTHAN
324009
0000IN30226911204332
24.00 22-DEC-2019
First Name
Father/Husband First Name
Address
QTR NO 3/9 RENUPOWER COLONY
PO RENUSAGAR SONEBHADRA
UTTAR PRADESH
189 KRISHNA CHOWK M J MARKET
DAULATRAM J SADARANGANI
JETARAM
BOMBAY
21-447 BHASKARAPURAM
DAVA HANUMANTHAIAH
DAVA PENCHALAIAH LATE
MACHILIPATNAM
WARDEN HOUSE PALMWOOD 1ST
DAVAMANI CHRISTOPHERM
YESUDIAN MATHURAM
FLOOR AMERICAN COLLEGE
MADURAI
C16/2 G E B COLONY THERMAL
DAVE HIMANSHU YOGESHKUMAR YOGESHKUMAR JAYANTILAL DAVEPOWER STN WANAKBORI
WANAKBORI
RAYON HOUSING SOCIETY C/2
DAVE NILESH VRUJLAL
DAVE VRAJLAL GORDHANBHAI
BLOCK NO 5 ABHISHEK NEW POST
OFFICE ROAD VERAVAL
OPP NIKUNJ PROVISION STORE
DAVE SUNIL BHAGVANJI
DAVE BHAGVANJI NARANJI
JALARAM NAGAR 1 RAJIVNAGAR
PORBANDAR
CHITTILAPPILLYKUNNATH HOUSE
DAVID
CHITTLAPPILLYKUNNATH THOMASPARAPPUR P O THRISSUR
THRISSUR KERALA
DAVID SINGLA
GANDHI RAM SINGLA
ST NO-1 VIKAS COLONY RATRAN
J-5/19 RAJOURI GARDEN NEW
DAVINDER KAUR
MANVINDER SINGH UPPAL
DELHI
494 SEC C SAINIK COLONY JAMMU
DAVINDER KAUR MADAAN
KAWALSINGH MADAAN
JAMMU AND KASHMIR
M/S KRISHNA COLOUR COMPANY
DAVINDER KUMAR
MOTI LAL
TUNDA TALAB MAJITH MANDI
AMRITSAR
DAULAT SINGH
RAM SHAKAL
DAVINDER SINGH
S Balwant Singh
DAVINDER SINGH
HARBHAJAN SINGH SAROHIA
DAXA VASANTRAI CHHAPIA
NA
DAXABEN JAYSINH BHURIA
JAYSINH BHURIA
DAXABEN KIRANBHAI DESAI
DESAI KIRANBHAI HARIBHAI
DAXESH KANUBHAI PATEL
KANUBHAI PATEL
DAXESH MAHENDRABHAI SHAH
MAHENDRABHAI SHAH
DAYA NAND
RANGO RAM
H. No. 2133 Sector - 38C Chandigarh
VPO-CHUKHIARA DISTT.
JALANDHAR JALANDHAR
29-DIGVIJAY PLOT, JAMNAGAR.
30/352, YOGESHWAR APPT., SOLA
ROAD, NARANPURA, AHMEDABAD.
14,ANAND NAGAR SOCIETY,
SAGRAMPURA,SURAT SURAT
OPP CHORA AT NAR TA PETLAD
DIST ANAND GUJARAT
201 SHYAMVRUND APPARTMENT
OPP DHANANJAY BUNGLOW B/H
SHYAMAL-3/B AHMEDABAD
C/O SUNIL ENTERPRISE 5391/K 2ND
FLOOR GUPTA MARKET SADAR
BAZAR DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
231218
0000IN30045013426408
600.00 22-DEC-2019
Maharashtra
400002
0000000000C2D0000198
888.00 22-DEC-2019
Andhra Pradesh
521002
0000IN30232410610524
300.00 22-DEC-2019
Tamil Nadu
625002
0000IN30169611036585
150.00 22-DEC-2019
Gujarat
388239
0000IN30047642315336
84.00 22-DEC-2019
Gujarat
362266
0000IN30103924216603
84.00 22-DEC-2019
Gujarat
360577
0000IN30103924591012
45.00 22-DEC-2019
Kerala
680552
0000IN30051312006197
6.00 22-DEC-2019
Punjab
147105
0000IN30177412166775
30.00 22-DEC-2019
Delhi
110027
0000IN30036020423094
204.00 22-DEC-2019
Jammu and Kashmir 180004
0000IN30192630484320
204.00 22-DEC-2019
Punjab
143006
00001302590000230664
84.00 22-DEC-2019
Chandigarh
160036
0000IN30086110015707
204.00 22-DEC-2019
Punjab
144001
00001206990000004221
120.00 22-DEC-2019
Gujarat
361005
0000IN30097410211886
150.00 22-DEC-2019
Gujarat
380013
0000IN30065210045933
15.00 22-DEC-2019
Gujarat
395002
00001201090000322863
210.00 22-DEC-2019
Gujarat
388150
0000IN30045012019284
204.00 22-DEC-2019
Gujarat
380015
00001201090001637935
60.00 22-DEC-2019
Delhi
110006
0000000000C2D0000118
768.00 22-DEC-2019
First Name
Father/Husband First Name
DAYA NAND PANDEY
RAM NIWASH PANDEY
DAYA SHANKAR PRASAD
LATE SRI GORAKH NATH LALL
DAYANAND SHANKARAPPA BHAGASHANKARAPPA
DAYAVATHI NARAYAN SHETTY
NARAYAN
DEBABRATA CHOUDHURY
NA
DEBABRATA DAS
JADUNATH PRASAD DAS
DEBABRATA DUTTA
DEBADITYA MUKHERJEE
DEBAJANEE RATH
DEBAJIT KONWAR
DEBAJYOTI DEB
DEBARJYO NANDI
DEBARPITA HAZRA
DEBASHIS CHAKRAVARTY
DEBASHIS CHAKRAVERTY
DEBASHIS DUTTA
DEBASHIS GHOSH
DEBASHIS MOHAPATRA
DEBASHIS MUKHERJEE
DEBASHISH CHAKRAVERTY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
231218
0000IN30045012998162
300.00 22-DEC-2019
Jharkhand
831005
0000IN30036010124617
204.00 22-DEC-2019
Karnataka
580025
0000IN30192630389259
30.00 22-DEC-2019
Maharashtra
400058
0000000000C2D0000117
288.00 22-DEC-2019
DR DEBABRATA CHOUDHURY 99/1
West Bengal
KARAYA ROAD FLAT 2A , CALCUTTA
700019
0000IN30125015325351
204.00 22-DEC-2019
Orissa
753004
0000IN30125028667287
144.00 22-DEC-2019
Orissa
769002
0000IN30039414206384
84.00 22-DEC-2019
West Bengal
700091
0000000000C2D0000159
Orissa
751003
0000IN30039414224458
204.00 22-DEC-2019
Assam
786602
00001201320000936335
3.00 22-DEC-2019
Assam
788001
0000IN30039411421496
204.00 22-DEC-2019
Maharashtra
400071
0000IN30133018592600
12.00 22-DEC-2019
West Bengal
713142
0000IN30226912693372
21.00 22-DEC-2019
Jharkhand
834008
0000IN30039412533379
84.00 22-DEC-2019
West Bengal
700074
0000IN30290240109498
84.00 22-DEC-2019
West Bengal
742103
0000IN30021411649011
90.00 22-DEC-2019
Uttar Pradesh
221010
0000IN30155721138222
144.00 22-DEC-2019
Orissa
751018
00001203840000228101
60.00 22-DEC-2019
Jharkhand
828110
0000IN30039414360729
84.00 22-DEC-2019
Uttar Pradesh
226001
0000IN30155721076164
84.00 22-DEC-2019
I/B/6 RENUPOWER COLONY
RENUSAGAR UTTARPRADESH
E - 17 NEW RIVER VIEW COLONY
ANIL SUR PATH, ULIYAN KADMA
JAMSHEPUR
BHAGAVATI D S H NO EWS 391
NAVANAGAR HUBLI
6 PANCHSHEEL PNB OFFICERS COOP HSG SCTY LTD VEERA DESAI
ROAD ANDHERI WEST BOMBAY
400058
BRATATI 656 MAHANADI VIHAR
NUABAZAR CUTTACK
QR NO-C/120 SECTOR NO-6
BISWANATH DUTTA
ROURKELA ORISSA
TARAPADA MUKHERJEE
DA 99 SALTLAKE CALCUTTA
QTR NO C-11 BEHIND UNIT 8
BRUNDABAN RATH
MARKET BHUBANESWAR
CENTRAL NAMGHAR ROAD NEAR
KONWAR
NETAJI HIGH SCHOOL PO DUL
DIBRUGARH
C/O SMT LAXMI DEB RAHAMAN
LATE JYOTIRMOY DEB
PATTY PO SILCHAR DT CACHAR
ASSAM
03 GANESH SMRUTI ROAD NO 7
SAPANKUMAR NANDI
CHEMBUR MUMBAI
BERUGRAM DAKSHINPARA
BIMAN MONDAL
BERUGRAM KHANDAGHOSH
BURDWAN WEST BENGAL INDIA
TAGORE HILL ROAD
LATE PULKNATH CHAKRAVARTY DIBAYAYANGAL KUMSUM VIHAR
MORABADI RANCHI
RUPALAYA 4TH FLOOR WEST 988
AMAR NATH CHAKRAVERTY
JESSORE ROAD KOLKATA WEST
BENGAL
24 BILDHAR PO KHAGRA DIST
SHANKAR DUTTA
MURSHIDABAD WEST BENGAL
42, VIJAY NAGAR COLONY
LATE SACHI NANDAN GHOSH
BHELUPUR VARANASI
HOUSE NO-E. B356 BRIT COLONY
CHHANDA CHARAN MOHAPATRA
BADAGADA BHUBANESWAR
DIGWADIH NO-12 PO JEALGORA
BAIDHNATH MUKHERJEE
DIST DHANBAD JHARKHAND
B K CHAKRAVERTY
1448, K-1 AASHIANA LUCKNOW
Proposed Date of
transfer to IEPF (DDMON-YYYY)
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
DEBASHISH SAHA
KARTICK PRASAD SAHA
DEBASIS ACHARJYA
CHAPAL KUMAR ACHARJYA
DEBASIS DAS
KHIROD CHANDRA DAS
DEBASIS NANDA
GAGAN BEHARI NANDA
DEBASIS PANIGRAHI
KHETRAMOHAN PANIGRAHI
DEBASISH PAUL
PALASH NATH PAUL
DEBASMITA MUKHERJEE
PRANAB MUKHERJEE
DEBDAS SARKAR
LT NARAYAN SARKAR
DEBENDRA KUMAR BEHERA
RATNAKAR BEHERA
DEBI BASAK
UTPAL BASAK
DEBI PRASAD GHOSH
LATE KALIPADA GHOSH
DEBIDATTA AGRAWAL
CHOUTHMAL AGRAWAL
DEBIKA LAHIRI
NA
DEBJEET BANERJEE
NA
DEBLAXMI MITRA
MITRA RADHESHYAM
DEBO PRASAD SAMANTA
LATE BAIDYANATH SAMANTA
DEBPRATIM MAJUMDER
DIPAK MAJUMDER
DEBRA ALEXANDER
AJIT ALEXANDER
DEENA K SANGHAVI
KUMARPAL SANGHAVI
DEENA MEHTA
KISHOR MEHTA
Address
PO LALGOLA DIST MURSHIDABAD
LALGOLA
GROUP 4 SECURITAS GUARDING
LTD DD 35 SECTOR 1 SALT LAKE
CITY SALT LAKE CITY KOLKATA
WEST BENGAL
PLOTNO.480/481 NAYAPALLI UNIT -8
BHUBANESWAR , ORISSA
MADAN MOHAN PADA PO/DIST
ANGUL ORISSA
B/32 SECTOR 19 ROURKELA ISPAT
TOWNSHIP ROURKELA
SUNDARGARH ORISSA
NETAJI PALLY, PO-RABINDRA
SARANI, SILIGURI DIST-DARJEELING
SILIGURI
P 27/ 1A/CIT SCHEME VII M (VIP
ROAD) KOLKATA WEST BENGAL
PURBAPARA NR MAJHERPARA
SPORTING CLUB PO BONGAON
DIST N 24 PGS WEST BENGAL
INFORNT OF SAMPARK HOTEL
BYPASS BHADRAK BHADRAK
TARAPUR OLD MALDA NEAR OLD
POLICE STATION MALDA
TISCO AGENT'S OFFICE,
BHELATAND, AT & PO. BHELATAND,
DHANBAD
RENGALI AT/PO SAMBALPUR DIST
SERLY ORISSA
BEJIKHALI LICHUBAGAN POKRISHNAGAR DIST- NADIA
4/434 VIKAS NAGAR LUCKNOW
59B, GARPAR ROAD, RAJABAZAR
SCIENCE COLLEGE KOLKATA,
WEST BENGAL
RAJBATI UTTAR PHATAK PORAJBATI DIST-BURDWAN
BEHIND JANAKALYAN SCHOOL,
SRIKRISHNAPUR, KHARAGPUR
NO 19 NAWAB ABDUR RAHMAN
STREET KOLKATA KOLKATA
24 SAINATH RESIDENCY B/H
VACCINE OLD PADRA ROAD
BARODA GUJARAT
`DARSHAN' PLOT NO 15/2 PARAS
SOCIETY OPP PANCHVATI POST
OFFICE JAMNAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
742148
00001204470005545780
60.00 22-DEC-2019
West Bengal
700064
0000IN30021412273011
12.00 22-DEC-2019
Orissa
751012
0000IN30039412667029
30.00 22-DEC-2019
Orissa
759122
0000IN30048410526943
288.00 22-DEC-2019
Orissa
769005
0000IN30044111002982
204.00 22-DEC-2019
West Bengal
734006
00001201910100440871
30.00 22-DEC-2019
West Bengal
700054
0000IN30021410803299
3,696.00 22-DEC-2019
West Bengal
743235
0000IN30051314131907
150.00 22-DEC-2019
Orissa
756100
00001301930000826311
84.00 22-DEC-2019
West Bengal
732101
0000IN30220110378113
84.00 22-DEC-2019
Jharkhand
828103
0000IN30112716470112
30.00 22-DEC-2019
Orissa
768212
0000IN30108022196137
84.00 22-DEC-2019
West Bengal
741101
0000IN30026310036682
1,500.00 22-DEC-2019
Uttar Pradesh
226001
0000IN30155720703790
84.00 22-DEC-2019
West Bengal
700009
0000IN30021412053767
12.00 22-DEC-2019
West Bengal
713104
00001203840000311162
39.00 22-DEC-2019
West Bengal
721304
0000IN30210510458867
6.00 22-DEC-2019
West Bengal
700016
0000IN30108022060852
240.00 22-DEC-2019
Gujarat
390015
0000IN30051313676290
42.00 22-DEC-2019
Gujarat
361002
0000000000C2D0000120
852.00 22-DEC-2019
First Name
Father/Husband First Name
Address
ELUVATHINGAL HOUSE CHEVOOR
TRICHUR
DEENABEN JAYANTILAL PANCHAL JAYANTILAL
HOLI CHAKLA, KAPADWANJ.
DEENABEN JAYANTILAL PANCHAL JAYANTILAL PANCHAL
HOLI CHAKLA, KAPADWANJ.
DEEP MEDICAL STORE HOSPITAL
DEEP CHAND KASAUDHAN
MUNNA LAL
GATE AMETHI SULTANPUR
A - 246 B D A SHAHPUR COLONY
DEEPA BHATT
SANJAY BHATT
BEHIND CAMPION SCHOOL BHOPAL
MP
201 LAKSHMI SADAN
DEEPA CHANDNA
K C CHANDNA
APARTMENTS KRISHNA NAIDU
STREET KOTHAPET TENALI
714 GEETANJALI BLDG SUDARSHAN
DEEPA CHANDRAKANT JOSHI
CHANDRAKANT BHASKARRAO JOSNAGAR AT ROTH PO DHATAV ROHA
RAIGAD
2018 E 5TH LANE NEELGAGAN APPT
DEEPA DHANPAL PALANKAR
DHANPAL PALANKAR
RAJARAMPURI KOLHAPUR
W/O. DINESH U SHENOY,
DEEPA DINESH SHENOY
DINESH U SHENOY
SHIVAPRAKASH SADAN,
UDYAVARA, UDUPI
L SHRI GOPI NATH AGRAWAL 115
DEEPA GOEL
SHRI MANOJ KUMAR GOEL
SUNDER STREET CHANDAUSI
DISTT MORADABAD CHANDAUSI
36 A KASHI RAJ APPT. KAMACHHA
DEEPA GOSWAMI
BISWANATH GOSWAMI
VARANASI
DEENA VARGHESE
VARGHESE
FLAT NO 6 MANIPALLAVAM 30
BALAKRISHNA ROAD VALURI KI
NAGAR THIRUVANMIYAN CHENNAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Kerala
680027
0000IN30163740519957
60.00 22-DEC-2019
Gujarat
Gujarat
387620
387620
0000IN30065210050645
0000IN30065210050636
120.00 22-DEC-2019
120.00 22-DEC-2019
Uttar Pradesh
227405
0000IN30133018859761
84.00 22-DEC-2019
Madhya Pradesh
462039
0000IN30039412630846
84.00 22-DEC-2019
Andhra Pradesh
522201
0000IN30102220469794
168.00 22-DEC-2019
Maharashtra
402116
0000IN30247040108586
120.00 22-DEC-2019
Maharashtra
416008
00001601010000218951
24.00 22-DEC-2019
Karnataka
574118
00001201130000428127
24.00 22-DEC-2019
Uttar Pradesh
202412
00001203350001451747
30.00 22-DEC-2019
Uttar Pradesh
221010
0000IN30133018817925
204.00 22-DEC-2019
Tamil Nadu
600041
0000IN30267930876013
54.00 22-DEC-2019
Maharashtra
422005
00001201090700045213
180.00 22-DEC-2019
Kerala
686104
00001203280000053131
6.00 22-DEC-2019
Kerala
679504
0000IN30163740306156
240.00 22-DEC-2019
Karnataka
581301
0000IN30113526592386
240.00 22-DEC-2019
Gujarat
388120
0000IN30063610282336
30.00 22-DEC-2019
DEEPA KAMATH
SURESH RAVALANTH KAMAYJ
DEEPA MOOLCHAND KUKREJA
MOOLCHAND PKUKREJA
DEEPA PHILIP
PHILIP T P
DEEPA SIVADASAN
GOPAKUMAR C A
DEEPA SURESH
SURESH A
DEEPA URMESH TRIVEDI
URMESH BATUKBHAI TRIVEDI
DEEPA VERMA
NIRMALYA BHATTACHARYYA
NO.82/13, 4TH CROSS SBM COLONY
Karnataka
BRINDAVAN NAGAR MATHIKERE
560054
0000IN30169610281764
672.00 22-DEC-2019
DEEPA VERMA
SUBODH VERMA
A5 SHAKTI NAGAR NEAR
BHOLEKUTI JABALPUR
Madhya Pradesh
460447
00001203320003695155
360.00 22-DEC-2019
DEEPAK AGARWAL
GOVIND PRASAD AGARWAL
875 GALI GANGA DAYAL MATHURA
Uttar Pradesh
281001
00001304140001546804
30.00 22-DEC-2019
26,NIRMAN GARDEN VIEW, VISE
MALA,COLLEGE ROAD, NASIK
NASIK
THOPPIL HOUSE KURISUMMOD . P
.O CHANGANACHERRY
KARTHIKA VELLINEZHI PALAKKAD
C/O SURESH A DEVELOPMENT
OFFICER LIC OF INDIA M G ROAD
KARWAR
D/42, UNIVERSITY STAFF COLONY
VALLABH VIDYANAGAR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DEEPAK BABOO
HARIHAR DAYAL SHARMA
Uttar Pradesh
202001
0000IN30177410540269
96.00 22-DEC-2019
DEEPAK BANSAL
SHANKAR PRASAD AGRAWAL
Bihar
843302
0000IN30051311511538
60.00 22-DEC-2019
DEEPAK BASRIMALANI
LATE J D BASRIMALANI
Madhya Pradesh
462001
0000IN30133018709637
84.00 22-DEC-2019
DEEPAK BATRA
SHRI SATISH KUMAR BATRA
Chhattisgarh
492001
00001201180200004478
204.00 22-DEC-2019
DEEPAK BHATIA
SRI R S BHATIA
8/134 SARAI HAKEEM ALIGARH
C/O VANDANA SHANKAR CHOWK
SITAMARHI BIHAR
STAR APARTMENT FLAT NO 3 NEAR
BIMAL NURSING HOME IDGAH HILLS
BHOPAL MP
28, 2nd FLOOR ASHOKA PLAZA
VIDHAN SABHA ROAD KHAMARDIH
RAIPUR
7, PATEL NAGAR SARAI GATE
RAMPUR
Uttar Pradesh
244901
0000IN30155720848214
84.00 22-DEC-2019
DEEPAK BHIMRAO PATIL
BHIMRAO
416101
00001202000000196714
18.00 22-DEC-2019
Haryana
134109
0000IN30112716466882
78.00 22-DEC-2019
Gujarat
362265
00001202890000178530
30.00 22-DEC-2019
Jharkhand
826001
0000IN30231610090510
90.00 22-DEC-2019
Maharashtra
416008
00001203500000118696
18.00 22-DEC-2019
Chhattisgarh
492001
0000IN30112715066491
1,404.00 22-DEC-2019
Maharashtra
400014
0000000000C2D0000667
216.00 22-DEC-2019
Uttar Pradesh
209721
0000IN30133018211912
84.00 22-DEC-2019
Uttar Pradesh
222139
0000IN30155721278066
72.00 22-DEC-2019
MOHALLA PUNJABI COLONY WARD
Uttar Pradesh
NO 22 GOLA GORAKHNATH KHERI
262802
0000IN30311610215130
30.00 22-DEC-2019
Andhra Pradesh
521001
00001301440000008523
84.00 22-DEC-2019
Uttar Pradesh
243001
0000IN30177410460285
60.00 22-DEC-2019
DI-MARCHANT ASSOCIATION JAVAL
GALLI NO.9, SUBHASH ROAD GHAR Maharashtra
NM 655/1, TAL-SHIROL JAYSINGPUR
H.NO 753 SECTOR-8 PANCHKULA
PANCHKULA
GOPAL KRUPA PATELWADA SATTA
DEEPAK DULABHBHAI VADHWANADULABHBHAI VADHWANA
BAZAR RANDAL MATA GARBI
CHOWK VERAVAL
GANDHI ROAD DHANBAD
DEEPAK GANDOTRA
SH DARSHAN GANDOTRA
JHARKHAND
696, A- WARD, OLD WASHI NAKA,
DEEPAK GANPATRAO PATIL
GANPATRAO RAMCHANDRA PATIL
BOWCHI MATH, KOLHAPUR
BHAIJI GARAGE STATION ROAD
DEEPAK GOYAL
NA
RAIPUR CG
6TH FLR, ROOM NO 13 MOHAN
DEEPAK GULAB DALAYA
GULAM DALAYA
BHUVAN, 736 PARSI COLONY ROAD
NO 4, DADAR MUMBAI
C/O MAHESH CHANDRA GUPTA
DEEPAK GUPTA
S K GUPTA
CLOTH MERCHANT G T ROAD
CHHIBRAMAU DISTT KANNAUJ
VILL AND POST KHETASARAI
DEEPAK GUPTA
GULAB CHAND GUPTA
TEHSIL KHETASARAI SHAHGANJ
JAUNPUR
DEEPAK BIST
SO LATE SHRATTAN CHAND BIST
DEEPAK HALEN
RADHA KRISHAN HALAN
DEEPAK K J SAMUEL
DR K SAMUEL
DEEPAK KALRA
NA
# 22/136 BATCHUPET
MACHILIPATNAM MACHILIPATNAM
64 B I BAZAR BAREILLY CANTT
BAREILLY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
DEEPAK KALRA
LATE SHRI G S KALRA
K-97 E SHAKH SARAI II NEW DELHI
Delhi
110017
0000IN30011810512459
144.00 22-DEC-2019
DEEPAK KULSHRESHTHA
UMESH CHAND
Uttar Pradesh
282001
0000IN30011810732550
84.00 22-DEC-2019
DEEPAK KUMAR
RAGHUBIR SINGH
13 OLD IDGAH COLONY AGRA
H.NO. 196/33 RAJ MOHALLA
ROHTAK
Haryana
124001
00001205820000005743
120.00 22-DEC-2019
First Name
Father/Husband First Name
DEEPAK KUMAR
SHMANGEY LAL AGARWAL
DEEPAK KUMAR
GAURI SHANKAR
DEEPAK KUMAR BHARTHUAR
RAM CHANDRA PRASAD
DEEPAK KUMAR CHITKARA
SUNDER LAL CHITKARA
DEEPAK KUMAR GOEL
SUBHASH CHAND GOEL
DEEPAK KUMAR JAGDISH PRASHAJAGDISH PRASHAD
DEEPAK KUMAR JALAN
SRI NARAYAN PD JALAN
DEEPAK KUMAR PRAKASHCHAND M PRAKASH CHAND
DEEPAK KUMAR SHARMA
AMARNATH SHARMA
DEEPAK KUMAR SINGH
LATE SARJOO PRASAD SINGH
DEEPAK KUMAR VERMA
SHYAM NARAIN VERMA
DEEPAK M DESAI
M P DESAI
DEEPAK MAHESHWARI
NARAYAN MAHESHWARI
DEEPAK MALOHTRA
DEEPAK MANOHAR DESAI
DEEPAK MUKUND KHADAKKAR
DEEPAK P SHAH
Address
DEEPAK R GUPTA
RATTAN
DEEPAK R GUPTA
RATTAN CHAND GUPTA
DEEPAK RAMESH PAI
RAMESH P PAI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
250001
0000IN30205010037291
96.00 22-DEC-2019
823001
00001201640300036872
78.00 22-DEC-2019
834002
0000IN30177410510175
30.00 22-DEC-2019
263153
0000IN30105510742432
120.00 22-DEC-2019
250001
0000IN30155721242210
36.00 22-DEC-2019
385340
00001203320000332173
36.00 22-DEC-2019
811201
0000IN30112716768118
60.00 22-DEC-2019
600007
0000IN30177411954744
60.00 22-DEC-2019
452010
00001201320000163708
201.00 22-DEC-2019
800025
0000IN30039413572088
120.00 22-DEC-2019
226003
0000IN30105510254637
12.00 22-DEC-2019
364710
00001203380000126827
9.00 22-DEC-2019
Madhya Pradesh
458441
0000IN30039415649888
30.00 22-DEC-2019
Delhi
110091
0000IN30240410202193
60.00 22-DEC-2019
Maharashtra
411017
00001202990003994709
90.00 22-DEC-2019
Maharashtra
445204
0000IN30290248125820
120.00 22-DEC-2019
Andhra Pradesh
500001
0000IN30102220963408
120.00 22-DEC-2019
400703
0000000000C2D0000673
882.00 22-DEC-2019
400703
0000000000C2D0000675
882.00 22-DEC-2019
403601
0000IN30051310705732
84.00 22-DEC-2019
K-19, MODEL TOWN, KANKER
Uttar Pradesh
KHERA, MEERUT(U.P.)
SAMIR TAKYA NEAR-TOP FAMILY
Bihar
FASHION SHOP P.S. :- RAMPUR
GAYA
S/O RAM CHANDRA PRASAD
Jharkhand
HOUSE NO 100 NEW A G COLONY
KADRU RANCHI
ACME TELE POWER LTD PLOT NO.38 , 29-34 SECTOR-5 IIE SIDCUL PANT Uttarakhand
NAGAR RUDRAPUR
506, SEC 2 SHASTRI NAGAR
Uttar Pradesh
MEERUT
AT VARAHI TA SANTALPUR DIST
Gujarat
PATAN VARAHI
C/O PHARMADEAL AGENCY TOWN
Bihar
HALL ROAD MUNGER
78 TANA STREET PURASAWALKAM
Tamil Nadu
SRI SOWDHA DS CHENNAI
E/B 264 SECTOR B SCHEME NO 94
Madhya Pradesh
INDORE
SABITA APPARTMENT FLAT NO 202
Bihar
ASHIYANA NAGAR PATNA
269/218 , SATTI LANE BIRHANA
Uttar Pradesh
PARK LUCKNOW
HARI TARUS PALIYAD ROAD BOTAD Gujarat
BHOLARAM COMPOUND NEEMUCH
(MP)
209 A POCKET B MAYUR VIHAR
LATE SCKMLA MALHOTRA
PHASE II DELHI
SHIV SHAKTI COLONY NADENAGAR
MANOHAR BALU DESAI
KALEWADI PUNE
AT SAPTAGIRI NGR PATRE LAYOUT
204 NR GHATELAYOUT MOTI
MUKUND DATTATRAYA KHADAKKA
NAGAR PUSAD YAVATMAL
MAHARASHTRA,INDIA
PRAFUL
State
4 2 1068/1 RAMKOTE HYDERABAD
PLOT NO 128 J LANE SECTOR 8
Maharashtra
VASHI NAVI MUMBAI
PLOT NO.128, J-LANE SECTOR-8,
Maharashtra
VASHI, NAVI MUMBAI
F/5 NILESHWAR APPTS OPP COSTA
Goa
GROUND AQUEM ALTO MARGAO
GOA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
DEOKI, TOSHNIWAL LAYOUT, B/H
GOVT. MILK SCHME, AKOLA
B-201 RASHWDARSHAN COMPLEX,
DEEPAK RATILAL DOSHI HUF
RATILAL
OPP.NAVYUG COLLEGE, RANDER
ROAD SURAT
10 SECOND FLOOR JYOTSNA
DEEPAK RATNAKANT NAYAK
RATNAKANT KHANDERAO NAYAK APARTMENTS MARATHA COLONY
ROAD DAHISAR EAST MUMBAI
HOUSE NO A-2-B/33 -C EKTA
DEEPAK SETHI
SATISH KUMAR SETHI
APARTMENT PASCHIM VIHAR NEW
DELHI
FLAT NO.6 , KAMLINI APARTMENT
DEEPAK SHANTILAL MUNOT
SHANTILAL
GANESHWADI, STATION ROAD
AHMEDNAGAR AHMEDNAGAR
DEEPAK SHYAMSUNDER MALIWALSHYAMSUNDER SHIVPRASAD MAL1-6-76, VIDYANAGAR NANDED
H NO 3185 FF SECTOR 28D
DEEPAK SOOD
SH JL SOOD
CHANDIGARH
65 SAMBHAJI NAGAR BHOKARDAN
DEEPAK SWAROOPCHAND KASLIWSWAROOPCHAND KASLIWAL
ROAD JALNA
VILL AND PO MAKANPUR
DEEPAK TYAGI
YAG DUTT TYAGI
GHAZIABAD
SAMADHAN 1ST RANGPUR ROAD
DEEPAK V LELE
V R LELE
KOTA
22A, NEW COLONY NAINI
DEEPAK VISHWAKARMA
RADHE SHYAM VISHWAKARMA
ALLAHABAD
SHRIKANTA 9 BASERA HOUSING
DEEPAK WAHI
S N WAHY
COLONY BEDLA ROAD PO
BADGAON UDAIPUR RAJASTHAN
H NO 405 SECTOR 37 A
DEEPAK YADAV
SH NIRANJAN SINGH
CHANDIGARH
NEW MARKET AREA NO 129 NEW
DEEPAKBHAI SHANTILAL GOKANI SHANTILAL GOKANI
MARKET AREA MITHAPUR
389 LAKE GARDENS OPP
DEEPALI BASU
DEBAKI NANDAN MITRA
ALAHABAD BANK KOLKATA
FLAT NO S 1 PLOT NO 8 SECTOR 1
DEEPALI GUPTA
HARI SHANKER GUPTA
VAISHALI GHAZIABAD UTTAR
PRADESH
354/55 SHANTI KRUPA BLDG
CENTRAL AVE ROAD NEAR
DEEPALI UTPAL SHAH
UTPAL N SHAH
DIAMOND GARDEN CHEMBUR
MUMBAI
DEEPAK RAMKISAN LADDHA
RAMKISAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
444001
00001302310000059010
120.00 22-DEC-2019
Gujarat
395009
00001204150000050493
90.00 22-DEC-2019
Maharashtra
400068
0000IN30021410857681
84.00 22-DEC-2019
Delhi
110063
0000IN30366310025421
30.00 22-DEC-2019
Maharashtra
414001
00001302190000011966
150.00 22-DEC-2019
Maharashtra
431605
00001201770000000314
204.00 22-DEC-2019
Chandigarh
160002
00001202420100001574
204.00 22-DEC-2019
Maharashtra
431203
0000IN30177410500286
6.00 22-DEC-2019
Uttar Pradesh
201010
0000IN30039414139102
180.00 22-DEC-2019
Rajasthan
324002
0000IN30105510299276
30.00 22-DEC-2019
Uttar Pradesh
211008
0000IN30155720190889
144.00 22-DEC-2019
Rajasthan
313011
0000IN30127630085526
300.00 22-DEC-2019
Punjab
160037
0000IN30114310387162
120.00 22-DEC-2019
Gujarat
361345
0000IN30103924357135
300.00 22-DEC-2019
West Bengal
700045
0000IN30267936720097
30.00 22-DEC-2019
Uttar Pradesh
201010
0000IN30302855038394
60.00 22-DEC-2019
Maharashtra
400071
0000IN30290240702714
189.00 22-DEC-2019
DEEPAN NIMISH MEHTA
NIMISH K MEHTA
1/6, NEW SARVOTTAM SOC IRLA
BRIDGE ANDHERI (WEST) MUMBAI
Maharashtra
400058
00001202300000053723
78.00 22-DEC-2019
DEEPAN PULIN MEHTA
PULIN MEHTA
VIKRAM SOCIETY GOTRI ROAD
VADODARA
Gujarat
390021
00001202290000359271
60.00 22-DEC-2019
First Name
Father/Husband First Name
Address
HOLY FAMILY LANE (NEAR CID
LATE BIBHUTI BHIJSHAN GHOSH OFFICE) TILAKMANJHI RB SUKHRAJ
RLY ROAD BHAGALPUR
BHAGWAT PRASAD KHANDELWAL159
DEEPENDRA KHANDELWAL
LAXMI NIWAS O/S CHANDPOLE .
DEEPENDRA RAJPUROHIT
OM PRAKASH RAJPUROHIT
JODHPUR
CITI GROUP CENTRE C 61 2ND
FLOOR FUND TRANSFER UNIT
DEEPESH DHARIWAL
AMRIT RAJ DHARIWAL
BANDRA KURLA COMPLEX BANDRA
EAST MUMBAI
C/O. N.P. GUJARATHI GUJARATHI
DEEPESH SHARAD DISAWAL
SHRI SHARAD DISAWAL
LANE CHOPDA JALGAON
A 10 RAIL NIWAS RAILWAY
DEEPIKA BHATNAGAR
RABINDRA NATH BHATNAGAR
OFFICERS COLONY JHANSI UTTAR
PRADESH
DEEPIKA SETHI
DINESH SETHI
37 ARYA NAGAR MEERUT
91 PRAKASH NAGAR NAVLAKHA
DEEPIKA SINGH
DAMANJIT SINGH
INDORE M P 452 001
W.NO.10 H.NO.636/2H BEHIND
DEEPLAXMI SHAILESH SHIRGUPPI SHAILESH BABURAO SHIRGUPPI WATER FILTER HOUSE
ICHALKARANJI MAHARASHTRA
W.NO.10 H.NO.636/2A BEHIND
DEEPLAXMI SHAILESH SHIRGUPPI SHAILESH BABURAO SHIRGUPPI WATER FILTER HOUSE
ICHALKARANJI MAHARASHTRA
DEEPTANSHU BARANWAL
S S BARANWAL
910 BAGHPAT GATE MEERUT
TP 8486 PAMBAN MADHAVAN ROAD
DEEPTHI DAMODARAN
DAMODARAN KALLORE
TALAP KANNUR
C/O RAJESH KUMAR JAIN, NC/92,
DEEPTI JAIN
RAJESH KUMAR JAIN
MPSEB COLONY, P.O.-SARNI, DISTBETUL. SARNI
A 104 HEMANTH ORANGE APTS
6TH CROSS KAGGADASAPURA
DEEPU AMANDRA KELOTH
CHANDRA SEKHARAN MADHAVA V
MAIN ROAD VIGNAN NAGAR
BANGALORE
PARINJAPPALLIL VALAMANGALAM
DEEPU S
SASIDHARAN
NORTH THURAVOOR PO ALAPUZHA
DIST
DEEPANKAR KUMAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
812001
0000IN30155721155298
Proposed Date of
transfer to IEPF (DDMON-YYYY)
42.00 22-DEC-2019
Rajasthan
301001
0000IN30133018405104
84.00 22-DEC-2019
Rajasthan
342003
00001201210100275622
120.00 22-DEC-2019
Maharashtra
400051
0000IN30177410888349
30.00 22-DEC-2019
Maharashtra
425107
00001202470000064241
204.00 22-DEC-2019
Uttar Pradesh
284003
0000IN30021410439851
240.00 22-DEC-2019
Uttar Pradesh
250001
0000IN30223610964083
12.00 22-DEC-2019
Madhya Pradesh
452001
0000000000C2D0000210
720.00 22-DEC-2019
Maharashtra
416115
0000IN30112715943963
144.00 22-DEC-2019
Maharashtra
416115
0000IN30112715943980
120.00 22-DEC-2019
Uttar Pradesh
250002
0000IN30223610866736
60.00 22-DEC-2019
Kerala
670002
0000IN30023912072089
60.00 22-DEC-2019
Madhya Pradesh
460447
00001205950000014861
60.00 22-DEC-2019
Karnataka
560075
0000IN30023913700824
30.00 22-DEC-2019
Kerala
688532
0000IN30044111004496
84.00 22-DEC-2019
DEEWAN CHAND
CHANDER BHAN
A-22 , SHRI RAM NAGAR- COLONEY ,
Uttarakhand
JWALAPUR, . HARDWAR
249407
00001201090003707454
144.00 22-DEC-2019
DEGALA SRINIVAS RAO
DEGALA PRABHAKARA RAO
TF1 SAI PRASANTHI APARTMENTS
ASHOK NAGAR KAKINADA
533003
0000IN30039414001406
204.00 22-DEC-2019
DEJOY JACOB MATHAI
M C ANTHIYALUNKAL
686664
0000IN30023913627822
15.00 22-DEC-2019
DENNIS T BASIL
NA
560025
0000IN30048410313020
204.00 22-DEC-2019
Andhra Pradesh
ANTHIYALUNKAL HOUSE
Kerala
MULAKULAM NORTH P O VIA
PIRAVOM ERNAKULAM
GA, ALSA GLENRIDGE NO-32, LANG
Karnataka
FORD ROAD BANGALORE
First Name
Father/Husband First Name
DEO NARAIN PANDE
JAGESHWAR PRASAD PANDE
DEO PRAKASH
LATE RAM AUTAR
DEO SEWAK SINGH
RAM KHELAWAN SINHA
DEODATTA SHRIPAD CHAFEKAR SHRIPAD VISHNU CHAFEKAR
DEONARAYAN DUBEY
DURGA PRASAD DUBEY
DES RAJ CHHABRA
BISWA RANJAN SANYAL
DES RAJ CHHABRA
RAJ CHHABRA
DESAI BHAVESH UMEDCHAND
DESAI UMEDCHAND K
DESAI HARESH DEVENDRAVADANNA
Address
B-125 NIRALA NAGAR NIRALA
NAGAR LUCKNOW
519/A/1 UNCHWAGARHI RAJAPUR
ALLAHABAD
C/O R.K. SINHA, NEAR DR. B.N.
SINGH RESIDENCE, SWAMI
SAHAJANAND NAGAR,L.C ROAD
JHARUDIH,DHANBAD
DESAI TRAMBAKLAL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
226020
00001201320000520441
204.00 22-DEC-2019
Uttar Pradesh
211002
0000IN30155721088119
84.00 22-DEC-2019
Jharkhand
826001
0000IN30112716650176
84.00 22-DEC-2019
422005
00001204470000363716
99.00 22-DEC-2019
Madhya Pradesh
460447
0000IN30051312339468
30.00 22-DEC-2019
Delhi
110055
0000000000C2D0000161
810.00 22-DEC-2019
Delhi
110055
0000000000C2D0000125
810.00 22-DEC-2019
Gujarat
364710
0000IN30034310864892
60.00 22-DEC-2019
Gujarat
360005
0000IN30097410150928
204.00 22-DEC-2019
Maharashtra
400001
0000IN30036020410960
720.00 22-DEC-2019
Gujarat
394326
0000IN30133018843665
204.00 22-DEC-2019
Gujarat
383110
0000IN30246110122490
60.00 22-DEC-2019
Karnataka
583103
0000IN30192630465041
120.00 22-DEC-2019
Maharashtra
431005
0000IN30039412279602
240.00 22-DEC-2019
Maharashtra
431001
0000IN30039414225282
84.00 22-DEC-2019
Andhra Pradesh
500038
0000IN30039410972922
204.00 22-DEC-2019
Andhra Pradesh
522003
0000IN30061010059295
144.00 22-DEC-2019
Andhra Pradesh
523105
0000IN30066910106352
204.00 22-DEC-2019
Andhra Pradesh
523105
0000IN30066910083350
96.00 22-DEC-2019
52/A,SOHAM SAHJEEVAN COLONY
Maharashtra
SHARANPUR ROAD NASHIK NASHIK
E 139 MPEB COLONY SARNI DISTT
BETUL MADHYA PRADESH
HOUSE NO 7779 RAM NAGAR
QUTAB ROAD NEW DELHI
HOUSE NO 7779 RAM NAGAR
QUTAB ROAD NEW DELHI
8, SAHKAR SOCIETY, NR. STATION
ROAD, BOTAD,
SADGURU PRERNA APPARTMENT,
WING - A, FLAT NO. 1003, 10TH
FLOOR, B/H. RANI TOWER,
KALAWAD ROAD, RAJKOT.
12 SETHI MANSION 2ND FLOOR 12
KUMTHA STREET BALLARD ESTATE
MUMBAI
AT PO VAV TAL KAMREJ DESAI
DESAI NILESHKUMAR VINODRAY DESAI VINODRAY CHHAGANLAL
STREET DIST SURAT
At And Post BHADRESAR Ta IDAR
DESAI RAMESHBHAI
DESAI GHEMARBHAI
Dist SABARKANTHA
SHANKARA KRUPA 40 A-18
DESAI RAMMOHAN
D BHUJANGA RAO
SANGANAKAL ROAD GANDHI
NAGAR BELLARY
PLOT NO - 07 CHAITNAYA HSG
DESHMUKH SUHAG MUKUNDRAO YADAVRAO DESHMUKH
.SOCIETY NEAR GADE HOSPITAL
AURANGABAD
24 A RADHAMOHAN COLONY
DESHPANDE SANJAY LAXMANRAO
DESHPANDE VASANTI SANJAY
KHOKADPURA AURANGABAD
8-3-168/20/12 SIDDHARTHA NAGAR
DESU BALAKRISHNA RAO
D GURUNADHAM
HYDERABAD
OPP- SBI BAZAR BRANCH PATNAM
DESU BHASKARA RAO
D SUBBA RAIDU
BAZAR GUNTUR
W/O ANJANEYULU D NO 11-72-B
DESU KALYANI
D ANJANEYULU
KANDUKUR (POST) PRAKASAM
(DIST)
15-4-38/2 15TH WARD POST OFFICE
DESU NAGESWARA RAO
JALAIAH
CENTER KANDUKUR
DESAI MILAN TRAMBAKLAL
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DESU VENKATA NAGARAJA KUMA SUBRAHMANYAM
DEV BALA SHARMA
HARI PRASAD SHARMA
DEV NARAYAN PODDAR
LATE LAKHAN PODDAR
DEV PRAKASH DHARAMPAL SINGHDHARAMPAL
Address
OLD BANK STREET KANDUKUR
(POST) PRAKASAM (DIST)
5/19 KALIDASS ROAD DEHRADUN
VATIKA'S GREEN CITY OPAL, H2/13,
1ST FLOOR DIMNA ROAD, MANGO
JAMSHEDPUR
QTR NO 370/L/A WEST YARD
RAILWAY COLONY VALSAD
TCL. MITHAPUR
408 THAYULLATHIL NEAR JTS
VADAKARA
14 FIRST FLOOR JAYA KUMAR
LAYOUT NEW BANK COLONY
BANGALORE
D NO 61-130 GANDHI BAJAR
RAYACHOTY
H NO 4 /65 VILLAGE AND POST
GILIYARA GILIYARA UDUPI
PLOT NO 4230 TAMILNADU
HOUSING BOARD COLONY
VILLAPURAM MADURAI TAMIL NADU
INDIA
QNO-1B/46, SSB COLONY SECL
KORBA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
523105
0000IN30066910086587
120.00 22-DEC-2019
Uttarakhand
248001
00001202990000801187
120.00 22-DEC-2019
Jharkhand
831018
0000IN30174010139806
84.00 22-DEC-2019
Gujarat
396001
00001203320003054237
30.00 22-DEC-2019
Gujarat
361345
00001201980000171056
300.00 22-DEC-2019
Kerala
673104
0000IN30039415844965
75.00 22-DEC-2019
Karnataka
560062
0000IN30113526034638
300.00 22-DEC-2019
Andhra Pradesh
516269
0000IN30066910103487
120.00 22-DEC-2019
Karnataka
576221
0000IN30169612099327
84.00 22-DEC-2019
Tamil Nadu
625011
0000IN30226912755579
54.00 22-DEC-2019
Madhya Pradesh
495679
0000IN30155720824644
84.00 22-DEC-2019
DEVA VIRA ROSHIYA
VIRA
DEVADAS
KELAPPAN
DEVADAS B
M N B NAIK
DEVAKI SATYA RAJ
D JANARDHAN GUPTA
DEVAKI SHEDTHI G
NAILADY ANTHYYA SHETTY
DEVAKUMAR B
BALASUBRAMANIAN
DEVANAND NIRANJAN
LATE GOPI CHAND RAM
DEVANATHAN PONNIAHP
SVPONNIAH
45-A, THOMPSON STREET,(PALACE
Tamil Nadu
STREET) NAGERCOIL
629001
0000IN30037810171439
48.00 22-DEC-2019
DEVARAJ V
VELUSAMY
OLD NO 24, NEW NO 28 BUNGLOW
STREET IST STREET, EXTENSION
TIRUPUR
Tamil Nadu
641602
0000IN30017510480896
300.00 22-DEC-2019
DEVARAJAN P V
VIJAYAN
NO 34 R.S LAKSHMI PURAM 1ST
Tamil Nadu
CROSS KRISHNAGIRI KRISHNAGIRI
635001
0000IN30023913265268
3.00 22-DEC-2019
DEVASENA T G
GOPALAN T A
Tamil Nadu
635109
0000IN30017510394227
588.00 22-DEC-2019
DEVASISH MUKHERJEE
LATE ASHUTOSH MUKHERJEE
Jharkhand
834001
0000IN30039414184109
120.00 22-DEC-2019
DEVDHARA NILESH KUMAR
RUPSINGH ANOPSINGH
Gujarat
394305
0000IN30039414172825
84.00 22-DEC-2019
DEVEN PARMANAND SONI
PARMANAND SONI
Gujarat
389260
0000IN30199110289067
60.00 22-DEC-2019
DEVENDER KUMAR DHAWAN
LATE SADA NAND DHAWAN
Uttar Pradesh
201002
0000IN30155721049894
18.00 22-DEC-2019
Uttar Pradesh
247001
0000IN30155721103560
204.00 22-DEC-2019
Uttar Pradesh
226016
0000IN30155711148724
120.00 22-DEC-2019
DEVENDER KUMAR MAHESHWARI RAM SAWURP MAHESHWARI
DEVENDER SINGH
LATE MIHI LAL
65/4, FORTY FEET ROAD
INDIRANAGAR, BAGALUR ROAD
CROSS HOSUR KRISHNAGIRI
DEVCHAYA NEW COLONY
THARPAKNA RANCHI
AT-TALODARA POST-CHALTHAN TAPALSANA DIST SURAT
BRAHMANWADA AT. SANTRAMPUR
SANTRAMPUR
K-J-45 KAVI NAGAR GHAZIABAD
MUNSHIAN KHALAPAR
SAHARANPUR
H NO 165 SECTOR 11 INDRA NAGAR
LUCKNOW
First Name
Father/Husband First Name
DEVENDER YADAV
DEVENDRA AMRUTLAL PADIYAR
GAJRAJ SINGH YADAV
AMRUTLAL GOPALJI PADIYAR
Address
UDAI GUEST HOUSE ETAH U P
PARDESHI PURA NANDURBAR
24 TEJAS SOPANDEO NAGAR MIDC
DEVENDRA HUKUMCHAND LODHAHUKUMCHAND SHANKARLAL LODH
JALGAON
AE-31, PTPP COLONEY PARICHHA
DEVENDRA KUMAR
SHRI BL DOHARE
DISTT. JHANSI
224,DHOLKI MOHALLA SADAR
DEVENDRA KUMAR JAIN
LATESHJAI KUMAR JAIN
MEERUT CANTT. U.P
94/1 PYAGIPUR CHOURAHA
DEVENDRA KUMAR KANOJIA
M L KANOJIA
JAUNPUR ROAD SULTANPUR
97/4 BABU PURWA COLONY KIDWAI
DEVENDRA KUMAR VERMA
BHOLA PRASAD VERMA
NAGAR KANPUR
DEVENDRA LINGAPPA
LINGAPPA
KIADB GULBARGA
S/O RAM NARAIN DAS PATEL
DEVENDRA MANI PATEL
RAM NARAIN DAS
NAGAR NAGAR PALIKA WARD NO
15 MAHARAJGANJ
KALI MANDIR WEST OF JAIL
DEVENDRA NATH MISHRA
SRI HARIDEO MISHRA
LAHERIASARAI DARBHANGA
BABU JAGJEEVAN RAM WARD
DEVENDRA PATEL
ASHARAM PATEL
NEAR SAHU TENT HOUSE JAI HIND
COMPLEX NEW KATNI M P
BHANU VIHAR 338 4 F MEERAPUR
DEVENDRA PRATAP SINGH
JAGRAM SINGH
ALLAHABAD
LAXMI NAGAR,KORIT ROAD VIMAL
DEVENDRA UTTAMRAO LAMBOLE UTTAMRAO LAMBOLE
VIHAR NANDURBAR
B/401, SURYAVANSHI TOWER, B/H.
DEVENDRA VELJIBHAI PATEL
VELJIBHAI SHIVABHAI PATEL
MANAGMENT ENCLAVE,
VASTRAPUR, AHMEDABAD.
B/401, 'SURYAVANSI TOWER', B/H,
DEVENDRA VELJIBHAI PATEL
VELJIBHAI SHIVABHAI PATEL
MANAGEMENT ENCLAVE,
VASTRAPUR, AHMEDABAD.
B/401, SURYAVANSHI TOWER, B/H
DEVENDRA VELJIBHAI PATEL
VELJIBHAI SHIVABHAI PATEL
MANAGEMENT ENCLAVE,
VASTRAPUR, AHMEDABAD.
AT PO RAJPARDI, JHAGADIA
DEVENDRAKUMAR JAYANTILAL SOJAYANTILAL PRAHLADJI SONI
BHARUCH, BHARUCH JAGADIA
BHARUCH
A 101 ADINATH APARTMENT
BOISAR TARAPUR ROAD OSTWAL
DEVENDRAKUMAR RAMHARAKH SRAMHARAKH RAMPYARE SINGH
EMPIRE BOISAR THANE
MAHARASHTRA
ASST SURGEON GOVT HOSPITAL
DEVENDRAPPA K R
RAMAPPA GOWDA
(PHC) KONANDUR THIRTHAHALLI
607 PINNACLE TOWER GH 7 AHINSA
DEVESH ASAWA
LT SH J C ASAWA
KHAND II INDIRAPURAM GHAZIABAD
UTTAR PRADESH
183 D POCKET A MAYUR VIHAR
DEVESH KUMAR
HARISH CHAND
PHASE II DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
Maharashtra
207001
425412
0000IN30165310042629
00001201370000186843
168.00 22-DEC-2019
12.00 22-DEC-2019
Maharashtra
425003
0000IN30039414223738
84.00 22-DEC-2019
Uttar Pradesh
284305
0000IN30092310019816
144.00 22-DEC-2019
Uttar Pradesh
250001
0000IN30211310002963
300.00 22-DEC-2019
Uttar Pradesh
228001
0000IN30133018592853
120.00 22-DEC-2019
Uttar Pradesh
208011
00001203270000107783
12.00 22-DEC-2019
Karnataka
585104
0000IN30192630445309
84.00 22-DEC-2019
Uttar Pradesh
273303
00001201910100841560
30.00 22-DEC-2019
Bihar
846003
00001201890100009238
84.00 22-DEC-2019
Madhya Pradesh
483501
0000IN30133019636230
30.00 22-DEC-2019
Uttar Pradesh
211003
0000IN30018313171888
120.00 22-DEC-2019
Maharashtra
425412
00001201090000215477
402.00 22-DEC-2019
Gujarat
380015
0000IN30034310431374
204.00 22-DEC-2019
Gujarat
380015
0000IN30034310431309
204.00 22-DEC-2019
Gujarat
380015
0000IN30034310431420
204.00 22-DEC-2019
Gujarat
393110
00001203440000578386
3.00 22-DEC-2019
Maharashtra
401501
0000IN30290240575774
228.00 22-DEC-2019
Karnataka
577422
0000IN30192630147896
120.00 22-DEC-2019
Uttar Pradesh
201010
0000IN30021412699322
90.00 22-DEC-2019
Delhi
110091
0000IN30011810509699
84.00 22-DEC-2019
First Name
Father/Husband First Name
DEVESHWARI DEVI PACHAURI
SURENDRA SINGH
DEVI EXPORTS PVT LTD
NA
DEVI LAL SAHU
RAM LAL SAHU
DEVI PARIDA
RAMESH CHANDRA CHOWDHURY MINING SCHOOL ROAD KEONJHAR
DEVI PRAKASH GUPTA
NA
DEVI PRASAD
NA
DEVI PRASAD ALVAS
GUDDAPPA ALVA
DEVI PRASAD CHAMOLI
LATE M N CHAMOLI
DEVI PRASAD SARANGI
BISWANATH SARANGI
DEVI PRASAD YADAV
SUDHAN PRASAD YADAV
DEVI SETTY SRINIVASA RAO
SARABHAIAH D
DEVIDAS CHIDDARWAR
GANESH CHIDDARWAR
DEVIDAS MANILAL SONI
MANILAL GORDHANDAS SONI
DEVIKA R KAMATH
NA
DEVIKA TYAGI
S K TYAGI
DEVILAL JHAWAR
BRIJLAL JHAWAR
DEVINDER KAUR
S RAJESWARA RAO
DEVINDER KUMAR SINGH
SRI SP SINGH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
110044
0000000000C2D0000139
711101
0000IN30177416725938
7,500.00 22-DEC-2019
345001
00001201210100111271
84.00 22-DEC-2019
Orissa
758001
0000IN30039416338025
60.00 22-DEC-2019
Uttar Pradesh
271308
0000IN30112715383104
120.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30133019015190
36.00 22-DEC-2019
Karnataka
574239
0000IN30169610206789
33.00 22-DEC-2019
248001
0000IN30133018377240
84.00 22-DEC-2019
West Bengal
700156
0000IN30021414689063
48.00 22-DEC-2019
Jharkhand
831001
0000IN30036010125943
180.00 22-DEC-2019
Andhra Pradesh
522403
0000IN30131320563609
204.00 22-DEC-2019
Maharashtra
445204
0000IN30133019466397
60.00 22-DEC-2019
Gujarat
380028
0000IN30098210305846
84.00 22-DEC-2019
Karnataka
577201
0000IN30113513133470
120.00 22-DEC-2019
Uttar Pradesh
250002
0000IN30018311279152
600.00 22-DEC-2019
Andhra Pradesh
533101
0000000000C2D0000148
72.00 22-DEC-2019
Andhra Pradesh
505211
0000IN30102220802295
204.00 22-DEC-2019
Punjab
142001
0000IN30112716645908
102.00 22-DEC-2019
F-40 SECTOR-I SARITA VIHAR NEW
Delhi
DELHI
1/1 GR FLOOR HARDUTT RAI
CHAMARIA ROAD BLOCK B AMBIKA West Bengal
VIHAR HOWRAH
COMMERCIAL TAX OFFICE DIBHA
Rajasthan
PARA JAISALMER
C\O J K SRIVASTAVA Q NO A-457
SANCHAR VIHAR COLONY ITI LTD
MANKAPUR GONDA UP
D 35/66 B 1 JANGAMWADI
VARANASI
HOUSE.NO.5161 SONANGERI
HOUSE SULLIA
NO 98A PRAGATI VIHAR HARIDWAR
Uttarakhand
ROAD DHARAMPUR DEHRADUN UA
APPT NO 502 5TH FLR RUPASHREE
TOWER 1 SHREE HSG COMPLEX
PREMISES NO 01 0777 BLOCK AH
ACTION AREA 1A NEW KOLKATA
WEST BENGAL
KIETADI BASTEE NEAR NEW
GRAMPANCHAT P O KIETADI,
JAMSHEDPUR
SRI VASAVI ENTERPRISES
BHAVIRISETTY VARI STREET
SATTENAPALLI GUNTUR DIST
SHRIRAMPUR PUSAD DIST
YAVATMAL M S
A-4, RAJDEEP PARK NR.MIRA
CINEMA CHAR RASTA BALIAKAKA
ROAD, KANKARIA AHMEDABAD
SRI GANESH A N K ROAD 3RD
CROSS VENKATESH NAGAR
SHIMOGA SHIMOGA
44 SAKET MEERUT
8-12-5 GODAVRI BUND RD
RAJAHMUNDRY
H NO A 3 GODAVARI POST 8
INCLINE COLONY GODAVARI KHANI,
KARIMNAGAR DIST A P
DEVINDER KUMAR SINGH S/O SHIV
PUJAN 4 RAJIV APARTMENT BUDHA
KOLNI TOWN/VILL RAJIV
APARTMENT BUDHA KOLN MOGA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
804.00 22-DEC-2019
First Name
Father/Husband First Name
DEVINDRA S MALLA
GAJENDRA MALLA
DEVIREDDY SATYA PURUSHOTHA SESHA RAO
DEVIREDDY VENUGOPAL REDDY D N REDDY
DEVISETTI VASUNDHARA
DEVISETTI SARATH BABU
DEVISETTY REVATHI
D HARI KRISHNA
DEVKI KESWANI
WGCDR SK NIHALANI
DEVMURARI SMITABEN R
RENISHBHAI
DEVNARAYAN CHOUHAN
GENDALAL CHOUHAN
DEVNITA BAKSHI
NA
DEVRUKHKAR SANJAY SAKHARAMSAKHARAM
DEVSHIBHAI THAKARSHIBHAI DOBTHAKARSHIBHAI DOBARIA
DEVYANIBEN JAYESHBHAI PATEL JAYESHBHAI PATEL
Address
State
C/O MRS SHEETAL GUPTA A-5/3,
Delhi
VASANT VIHAR NEW DELHI
DOOR NO-1-113 SRIRAMA NAGAR
Andhra Pradesh
4TH STREET GAVARAVARAM
ELURU
6-4-29 BEHIND RAMALAYAM
Andhra Pradesh
MARUTHI NAGAR ANANTAPUR
H NO 18-605 ADJ TO MADHAVI
Andhra Pradesh
WINGS I B CHOWRASTHA
MANCHERIAL ADILABAD DIST
D.NO.3-29-107 RAMANUJA KUTAM
Andhra Pradesh
KRISHNA NAGAR GUNTUR
DISTRICT
CORONATION HOSPITAL
Uttarakhand
DEHRADUN
DEVMURARI X- RAY CLINIC NR.
Gujarat
SANJAY HOSPITAL BOTAD
197- SUKHDEO NAGAR EXT- 2
Madhya Pradesh
INDORE
A 202 TWIN TOWERS LAKHANPUR
Uttar Pradesh
KANPUR
A/82, MAHINDRA AND MAHINDRA COOP HSG SOCIETY LTD SHREE
Maharashtra
KRISHNA NAGAR BORIVALI (E)
MUMBAI
PLOT - 44, NANDANVAN SOCIETY,
OPP. PANI NI TANKI, B/H.
Gujarat
SURYAKIRAN SOCIETY, NANA
VARACHHA, SURAT.
C-24 KAMLA PARK NR MANGALYA
Gujarat
SOC HARNI VARASIA RING ROAD
VADODARA
OPP BISSON KI POLE JALLAP
Rajasthan
MOHALLA JODHPUR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
110057
0000000000C2D0000104
534003
0000IN30039414920063
6.00 22-DEC-2019
515001
0000IN30039412234883
204.00 22-DEC-2019
506002
0000IN30039414151537
204.00 22-DEC-2019
522006
00001203690000010557
30.00 22-DEC-2019
248001
00001201060400026012
144.00 22-DEC-2019
364710
00001203380000058527
75.00 22-DEC-2019
452001
00001203320002516941
18.00 22-DEC-2019
208024
0000IN30133017092904
204.00 22-DEC-2019
400066
0000IN30036010198328
60.00 22-DEC-2019
395006
0000IN30097410366131
210.00 22-DEC-2019
390006
00001301670000188641
408.00 22-DEC-2019
342001
0000IN30045011987032
48.00 22-DEC-2019
2,520.00 22-DEC-2019
DEWAKAR KALLA
DEVDUTT KALLA
DEYYAM VIJAYALAKSHMI
D VEERA BHADRA SWAMY
PLOT NO 23 DWARAKANAGAR
Andhra Pradesh
COLONY ILLISIPURAM SRIKAKULAM
532001
0000IN30232411074068
120.00 22-DEC-2019
DHACHINAMOORTHY C
CHINNAPPAN R
72D/11 SANNATHI STREET
Tamil Nadu
THIRUMURUGAN POONDI TIRUPUR
641652
0000IN30039413543829
30.00 22-DEC-2019
DHAIRYAKANT NARMADASHANKE NARMADASHANKER
OPP AKSHAR STONE TILES
FACTORY NEW RAILWAY JUNCTION Gujarat
ROAD SURENDRANAGAR
363001
00001201320000514398
5,424.00 22-DEC-2019
DHAMECHA JANAK
HIRALAL
CBX NO 24 ADIPUR KUTCH
Gujarat
370205
0000IN30103924395266
180.00 22-DEC-2019
SATHURAPPAN
2448/6, ATHAI KONDAN INNAM
Tamil Nadu
MANIYACHI MAIN ROAD KOVILPATTI
628502
0000IN30017510534006
33.00 22-DEC-2019
DHAMOTHARA KANNAN S
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DHAN SINGH
CHANDER SINGH
POCKET NO 40 H NO 6
CHITTARANJAN PARK NEW DELHI
Delhi
110019
00001302070000031228
204.00 22-DEC-2019
DHAN SINGH JATASRA
SHRI CHAND
88, SHRI BHAWAN PROFESSORS
Haryana
COLONY BALSAMAND ROAD HISAR
125004
00001203720000173677
60.00 22-DEC-2019
DHANA LAKSHMI T
SUNDARAM P
638052
0000IN30017510370078
84.00 22-DEC-2019
DHANABAL C
CHINNASAMY N
636141
0000IN30017510255636
84.00 22-DEC-2019
DHANAJI SHRAWAN MAHAJAN
NA
423106
00001201060000369892
12.00 22-DEC-2019
162, DASKENT STREET KANJIKOVIL
Tamil Nadu
ROAD KARUMANDHI
CHELLIPALAYAM PERUNDURAI
GANDHIPURAM AMMAMPALAYAM
Tamil Nadu
POST ATTUR TALUK SALEM
DISTRICT
MALEGAON ROAD, MAHAJAN
Maharashtra
WADA, NANDGAON NASHIK
Proposed Date of
transfer to IEPF (DDMON-YYYY)
DHANALAKSHMI GOTTUMUKKALA SESHA RAO
NAGULAPADU PO PEDANANDIPADU
Andhra Pradesh
MANDAL GUNTUR DT
522235
0000IN30039414173625
120.00 22-DEC-2019
DHANALAKSHMI GUNTI
GUNTI SATYANARAYANA
D NO 2 769 2 LALBAHADUR
SASTRY ROAD NEAR HEAD POST
OFFICE PILERU
Andhra Pradesh
517214
0000IN30102220941808
84.00 22-DEC-2019
DHANALAKSHMI V
VENKATESAN J
59, SOUTH STREET THIRUVANAIK
KOVIL SRIRANGAM TRICHIRAPALLI
Tamil Nadu
620005
0000IN30017510346496
120.00 22-DEC-2019
DHANAM K
KRISHNASWAMI S
Tamil Nadu
624001
0000IN30163740518600
180.00 22-DEC-2019
DHANANAJAY KUMAR
LATE GORAKH NATH PRASAD
Bihar
846004
0000IN30133017523454
30.00 22-DEC-2019
DHANANJAI KUMAR MANEK
RAMNIKLAL H MANEK
Jharkhand
829122
00001201320000586077
21.00 22-DEC-2019
DHANANJAY HARI KARMARKAR
HARI GANESH KARMARKAR
Maharashtra
414003
0000IN30177411507557
3.00 22-DEC-2019
DHANANJAY KUMAR SINGH
VIRENDRA SINGH
Uttar Pradesh
221010
0000IN30045011997577
204.00 22-DEC-2019
DHANANJAY SHARMA
RAMPRASAD SHARMA
Maharashtra
400064
0000IN30154915615661
204.00 22-DEC-2019
DHANANJAY SINGH
SRI HRIDAY LAL SINGH
Uttar Pradesh
211002
0000IN30133018614737
84.00 22-DEC-2019
50,MUNICIPAL COLONY NEHRUJI
NAGAR DINDIGUL
RAHAMGANJ, LALBAGH, C/O,
JOGINDER CHOUDHRY
DARBHANGA
LAXMI NIWAS THANA CHOWK
RAMGARH CANTT
RUCHA HSG BORUDE MALA
BALIKASHRAM ROAD
AHMEDNAGAR
C/O N N SINGH 059/360 A-3B
SHIVPURA BAJRANG NAGAR
VARANASI UP
RAHUL 2A/301 25 MARVE ROAD
MALAD WEST MUMBAI
C\O D N SHUKLA 46/10C/1 GANESH
NAGAR MUIRABAD ALLAHABAD
DHANANJAY SUDHAKAR THOKAL SUDHAKAR MADHAV THOKAL
EXCEL COLONY, DAMKADI TAL
Maharashtra
ROHA DIST RAIGAD MAHARASHTRA
402109
0000IN30023910852054
84.00 22-DEC-2019
DHANARAJ AGARWAL
SHAKUNTALA AGARWAL
MAMTA NURSING HOME MAIN ROAD
Andhra Pradesh
INDERVELLY ADILABAD (DIST)
504346
0000IN30066910152323
60.00 22-DEC-2019
DHANASEKAR T
THANGAVEL C
NO 30, METTU SRINIVASAN STREET
Tamil Nadu
SALEM
636001
0000IN30017510342874
168.00 22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
DHANASHRI PRADEEP KULKARNI NARAYAN HARI WELLING
BELSCOT UNIT NO 4
LOKHANDWALA COMPLEX ANDHERI Maharashtra
WEST MUMBAI MAHARASHTRA
400053
0000IN30021413963233
300.00 22-DEC-2019
DHANDAYUTHAPANI
BOORASAMY
NO 67 SOUTH CAR STREET
SRIMUSHNAM CUDDALORE
608703
0000IN30177411578773
120.00 22-DEC-2019
DHANESH J SHAH
JASHWANTLAL G SHAH
A/7, SAGAR APPARTMENT,
OPP.KRUPA FLATS, NR.JALTARANG Gujarat
CLUB, VASANA, AHMEDABAD.
380007
0000IN30034310156146
204.00 22-DEC-2019
391135
00001201580000080114
30.00 22-DEC-2019
411001
0000IN30302850053006
600.00 22-DEC-2019
491001
0000IN30065210228435
90.00 22-DEC-2019
400026
0000000000C2D0000195
168.00 22-DEC-2019
Gujarat
394680
0000IN30015910411020
144.00 22-DEC-2019
Gujarat
362265
0000IN30103913739032
204.00 22-DEC-2019
Jharkhand
831003
0000IN30226911485907
45.00 22-DEC-2019
Gujarat
380024
0000IN30164510228567
120.00 22-DEC-2019
Kerala
686019
0000IN30045012675619
204.00 22-DEC-2019
Kerala
683574
0000IN30023911950512
60.00 22-DEC-2019
Maharashtra
416416
00001202990002538659
36.00 22-DEC-2019
Karnataka
591201
00001202890000280933
24.00 22-DEC-2019
Haryana
124103
00001203320000924081
51.00 22-DEC-2019
Rajasthan
302004
0000IN30116030027334
84.00 22-DEC-2019
Delhi
110005
0000IN30039413532710
84.00 22-DEC-2019
Tamil Nadu
C/O B G SHAH MEDICAL BAZAR
DHANISHA NIMESHKUMAR SHAH NIMESHKUMAR KISHORBHAI SHAH
Gujarat
BODELI
SWAN LAKE YILLA, PLOT NO 324
Maharashtra
DHANRAJ ARVIND MORARJI
ARVIND PRATAPSINH MORARJI
NOTH MAIN ROAD KOREGAON
PARK PUNE
KAUSHILYA - KUNJ SHADANI NAGAR
DHANRAJ GYANCHANDANI
SANGATMAL GYANCHANDANI
Chhattisgarh
SINDHI COLONY, PO. DURG
CHHATTISGARH.
DHANRAJ PRABHAKAR TALARI
M TALARI
21 MIAMI APARTMENTS BHULABHAI
DESAI ROAD BOMBAY
Maharashtra
400026
C/O 14 GEB COLONY UKAI FORT
SUNGADMA SURAT.
PRAKASH NAGAR STREET NO 2
DHANSUKHLAL MOHANBHAI PATE MOHANLAL DUDABHAI PATEL
VERAVAL
C-17, KHARKHAI ROAD NILDIH ( PO
DHANU KUMAR
NARENDRA PRASAD SINGH
GOLMURI ) JAMSHEDPUR,
JHARKHAND
G/70 VIMALNATH SOCIETY B/H
BHIDBHANJAN HANUMAN OPP JAIN
DHANVANTBHAI CHAMPAKLAL SHACHAMPAKLAL GIRDHARLAL SHAH
DERASAR BAPUNAGAR
AHMEDABAD
PAINUMKAL MANARCADU PO
DHANYA LIZ MATHEW
MATHEW
KOTTAYAM
KUDIYIRIPPIL HOUSE MATTOOR
DHANYA WILSON
WILSON
KALADY P O
KRANTI PHOTO STUDIO
DHANYAKUMAR BALGONDA PATIL BALGONDA BHARAMGONDA PATILCHAFALKAR COMPLEX MARUTI
ROAD SANGLI SANGLI
DHANYAKUMAR JINNAPPA GUNDEJINNAPPA
CHIKODI CHIKODI
H NO 198 WARD 14 CHAWANNI
DHARAM CHAND
RAM CHARAN
JHAJJAR
28-B, KANOTA HOUSE, TAKTE SHI
DHARAM CHAND JAIN
LATE CHAUTH MAL JI
ROAD, JAIPUR.
10205/16 BEDON PURA KAROL
DHARAM PAL
SATRAM DASS
BAGH NEW DELHI
DHANSUKHLAL CHHOTUBHAI BHA CHHOTUBHAI N BHAKTA
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DHARAM SINGH
HAR SARUP
HOUSE NO.287 SUNDER NAGAR
BARWALA ROAD HISAR,HARYANA
Haryana
125001
0000IN30094010082047
60.00 22-DEC-2019
DHARAM VIR SHARMA
SRI DESH RAJ
Uttarakhand
262401
00001201090000146971
84.00 22-DEC-2019
DHARAM VIR VERMA
SITARAM
Uttar Pradesh
221004
0000IN30202534092455
42.00 22-DEC-2019
DHARAMPAL R GUPTA
RAMESHWAR DAS GUPTA
Maharashtra
421301
0000IN30226910157955
1,173.00 22-DEC-2019
DHARM CHAND
BABU RAM
Himachal Pradesh
176306
0000IN30184610208189
84.00 22-DEC-2019
DHARM DEO SHARMA
BRAHM DEO SHARMA
Uttarakhand
248006
0000000000C2D0000203
300.00 22-DEC-2019
DHARM PAL KHURANA
ROOP CHNAD KHURANA
Madhya Pradesh
458441
00001201770100153949
420.00 22-DEC-2019
DHARM RAJ MAURYA
SRI RAM YASH MAURYA
Uttar Pradesh
211004
0000IN30133018491820
84.00 22-DEC-2019
DHARM RAJ MEENA
Sh RAMLA RAM MEENA
RAJASTHAN
999999
00001201060500010072
204.00 22-DEC-2019
DHARMAN ARMOGAM
ARMOGM MARI
Maharashtra
410403
0000IN30028010376984
120.00 22-DEC-2019
Andhra Pradesh
523157
0000IN30039410551748
204.00 22-DEC-2019
Andhra Pradesh
523157
0000IN30039414181756
84.00 22-DEC-2019
Delhi
110044
0000IN30046810042428
204.00 22-DEC-2019
Gujarat
364002
00001202470000053801
204.00 22-DEC-2019
Rajasthan
305001
0000IN30039415327898
300.00 22-DEC-2019
DHARMAVARAPU BHASKARA RAO SUBBARAMA SARMA
DHARMAVARAPU SUVARCHALA D BHASKARA RAO
DHARMENDER
DWARKA PRASAD
DHARMENDRA ANANDJI VADGAMAANANDJI BHAI
DHARMENDRA B NAGPAL
B B NAGPAL
C/O MASTER ELECTRONICS MAIN
ROAD BAZPUR
LANE NO 2 MAA LAXMI NAGAR
KANCHAN PUR PO DLW DIST
VARANASI
32 5TH FLOOR, CASABLANCA, OPP
PURNIMA TALKIES, KALYAN WEST
28 VILL. KAKYANA P.O. SHERPUR ,
DALHOUSIE (CHAMBA) HIMACHAL
PARDESH
S E UPSEB KAULAGARH POWER
HOUSE KAULAGARH DEHRADUN
H. NO. 26 , 14/3 NEAR L.M.L.
SHOWROOM AMBEDKAR MARG
NEEMUCH
246G/2B OM GAYATRI NAGAR
TELIARGANJ ALLAHABAD
P.N.B. B/O KUMHER Distt.
BHARATPUR KUMHER
TATA CAMP NEW TUNGARLI ROAD
LONAVALA DIST PUNE
4-87-5 ILTD COLONY EXTN BEHIND
RAVI JAYALAKSHMI AND
SUBBARAYA KALYANA MANDAPAM
KOTHAPET CHIRALA
D NO 4-87-5 ILTD COLONY
KOTHAPET CHIRALA PRAKASAM
DIST
30/4, STREET NO.4, ALI EXTN.
BADARPUR NEW DELHI
1656 B-1 SARDAR NAGAR B/ H
GURUKUL BHAVNAGAR
H NO 409 NEAR SPORTS GROUND
PRAGATI NAGAR KOTRA AJMER
RAJASTHAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
DHARMENDRA BHANUCHANDRA GBHANUCHANDRA HARILAL GHIYA
'SHIV DHARA', 1, BHAVNATHNAGAR,
Gujarat
STREET NO. 5, B/H. G.E.B., GONDAL.
360311
0000IN30097410531610
60.00 22-DEC-2019
DHARMENDRA CHHOTALAL PATELCHHOTALAL MAFATLAL PATEL
7, DYANGANGA SOCIETY, POKAR
COLONY, DINDORI ROAD,
MAHSRUL, NEAR MERI COLONY,
NASIK.
422004
00001201090700029383
12.00 22-DEC-2019
Maharashtra
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DHARMENDRA H JADEJA
HARISHBHAI JADEJA
RAMBHAI M ODEDRA SHRI RAM
NIVAS OPP KHIJDI CHOWK 3/4
BHOJESHWAR PLOT PORBANDAR
Gujarat
360575
0000IN30103924448326
84.00 22-DEC-2019
DHARMENDRA KUMAR
SH KAILASH CHANDRA YADAV
H. NO.-1617 SECTOR-8 FARIDABAD
Haryana
121006
0000IN30155720955507
60.00 22-DEC-2019
DHARMENDRA KUMAR GUPTA
RAMESHWAR GUPTA
43, SHEKHAN TOLA RAEBAREILLY
Uttar Pradesh
229001
00001203270000007214
168.00 22-DEC-2019
Uttar Pradesh
228001
00001304140004771571
60.00 22-DEC-2019
Bihar
800020
0000IN30133018673479
324.00 22-DEC-2019
Gujarat
389151
00001202890000808019
120.00 22-DEC-2019
Maharashtra
424005
0000IN30021411599854
75.00 22-DEC-2019
Gujarat
360311
00001203320007035792
3.00 22-DEC-2019
Gujarat
364001
0000IN30061010635756
204.00 22-DEC-2019
DHARMENDRABHAI BHAGWANDASNA
401, RANGTARAG, APP. 2,JALARAM
Gujarat
PLOT UNI.ROAD RAJKOT
360007
00001301990000115177
480.00 22-DEC-2019
DHARMENDRABHAI R SAPARA
'SHRI BAJRANG KRUPA' OPP.
MARKETING YARD, PALIYAD
ROAD,BOTAD, DIST. BHAVNAGAR.
Gujarat
364710
0000IN30034310406948
84.00 22-DEC-2019
Gujarat
395003
00001201320001005937
120.00 22-DEC-2019
Gujarat
364001
0000IN30199110686934
30.00 22-DEC-2019
Rajasthan
342001
0000IN30133019536326
6.00 22-DEC-2019
Gujarat
394690
0000IN30021414071118
405.00 22-DEC-2019
Gujarat
363001
0000IN30021411529859
90.00 22-DEC-2019
Rajasthan
325208
0000IN30105510234544
204.00 22-DEC-2019
Andhra Pradesh
500034
0000IN30223610156686
66.00 22-DEC-2019
Gujarat
380004
0000IN30034310721400
972.00 22-DEC-2019
MAKARI BRAHINPUR BELWAI
DHARMENDRA KUMAR RAI
RAM ROOP RAI
SULTANPUR
QR NO. L.2/72 P.I.T. COLONY P.O
DHARMENDRA NATH ROY
LATE TARA NATH ROY
CHITRAGUPTA NAGAR PATNA
3572, CHIPAWAD BEHIND SHAK
DHARMENDRA PRAKASHCHANDRANA
MARKET DAHOD
104 SHIVAJI HOUSING SOCIETY
DHARMENDRA S THALNEKAR
SUBHASCHANDRA V THALNEKAR VIDYAWADI DIVERSION ROAD
DEOPUR DHULE
NEAR M B ITI NATIONAL HIGHWAY
DHARMENDRA TAPUBHAI DOBARIYNA
SATODIYA NAGAR GONDAL
1656 B\1 B\4 GURUKUL SARDAR
DHARMENDRA VADGAMA
ANANDJI BHAI
NAGAR BHAVNAGAR
RAMJIBHAI SAPARA
97 CHANKAYAPURI SOCIETY NR
SANT TOKARAM SOCIETY NAHER
SURAT
82/B, NIRBHAY SOCIETY CHITRA
DHARMESH RAMESHBHAI PATEL RAMESHBHAI RAMJIBHAI PATEL
BHAVNAGAR
PLOT NO 3 SHIV ROAD NEAR
DHARMESH RUTIA
JAWARI MAL RUTIA
RAMAN GUEST HOUSE RATANADA
JODHPUR
SANMUKHBHAI RANCHHODBHAI B BAJIPURA TAL VALOD SURAT
DHARMESH S BHAKTA
11 PANKAJ SOCIETY NEW
DHARMISTHA D GHELANI
DINESH GHELANI
JUNCTION ROAD SURENDRA
NAGAR
D-11/1, UTTAM NAGAR CFCL, P.O.
DHARUV NARAYAN RAJAURIA
R B RAJAURIA
GADEPAN KOTA
ROAD NO 3 HOUSE NO 8/2/334/10
DHAVAL DEVENDRABHAI VYAS
DEVENDRABHAI
BANJARA HILLS HYDERABAD
ANDHRA PRADESH
8, JYOTIKAPARK SOCIETY,
DHAVAL DINESHCHANDRA SHAH DINESHCHANDRA ZAVERCHAND SOPP.POLICE COMMI OFFICE,
SHAHIBAG, AHMEDABAD.
DHARMENDRKUMAR PRAVINCHANPRAVINCHANDRA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DHAVAL GUNVANT DAGLI
GUNVANT PANACHAND DAGLI
B 106 SHIVASHISH, B H OLD
ACHOLE HOSP, ACHOLE ROAD
NALLASOPARA EAST, THANE
MAHARASHTRA
Maharashtra
401209
0000IN30226910546712
90.00 22-DEC-2019
DHAVAL PRADEEP DAMANI
PRADEEP KISHORLAL DAMANI
DHAVALGIRI,JAWAHAR NAGAR, AT
POST.TAL, ROHA, DIST.RAIGAD
Maharashtra
402109
0000IN30023910998084
30.00 22-DEC-2019
DHAVAL PRADIPBHAI PATEL
PRADIPBHAI
A-11 RAMKRUSHNA HSG SOC
BHALEJ CHOWKDI ANAND
Gujarat
388205
00001202200000019153
66.00 22-DEC-2019
11, GYANGANGA SOC., AT: THASRA,
Gujarat
TA: THASRA, DIST: KHEDA THASRA
388250
00001301670000293481
30.00 22-DEC-2019
Gujarat
395001
00001201130000054027
120.00 22-DEC-2019
Haryana
121001
0000IN30155720343931
252.00 22-DEC-2019
DHAVALKUMAR UMEDBHAI PATEL UMEDBHAI
DHAWAL ASHOKBHAI KACHIWALA ASHOKBHAI KACHIWALA
42, JAY AMBE SOC, BHD ARJUN
COMPLEX BHATAR ROAD SURAT
H. NO.-275 PALLA NO.-1 SARAI
KHAWAJA FARIDABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
DHEER SINGH CHOUDHARY
LATE SHRI H P SINGH
DHEERAJ BHATIA
RAVI BHATIA
7/175 A SWAROOP NAGAR KANPUR Uttar Pradesh
208002
0000IN30133019173006
360.00 22-DEC-2019
DHEERAJ KUMAR KUMUD
S N KUMUD
AE-187/A, NTPC COLONY
UNCHAHAR RAEBAREILLY
229406
0000IN30155721112265
204.00 22-DEC-2019
DHEERAJ MEHRA
MAHESH NARAIN MEHRA
A 2/128 S J ENCLAVE SAFDARJUNG
Delhi
ENCLAVE NEW DELHI DELHI INDIA
110029
0000IN30226913407976
6.00 22-DEC-2019
Delhi
110088
0000IN30047643263185
672.00 22-DEC-2019
Bihar
845438
0000IN30051311564433
30.00 22-DEC-2019
Gujarat
360330
00001203320004666408
90.00 22-DEC-2019
Gujarat
360490
0000IN30103924221228
84.00 22-DEC-2019
Maharashtra
400069
00001203500000281749
390.00 22-DEC-2019
Gujarat
363641
0000IN30015910275520
84.00 22-DEC-2019
Gujarat
380007
0000IN30127613639122
204.00 22-DEC-2019
Maharashtra
401303
00001203320005140684
15.00 22-DEC-2019
Himachal Pradesh
171006
0000IN30133018838643
120.00 22-DEC-2019
Jharkhand
827009
0000IN30169610322412
30.00 22-DEC-2019
Uttar Pradesh
230001
0000IN30155721087945
84.00 22-DEC-2019
BLOCK BI 43 C SHALIMAR BAGH
NEW DELHI
AT A PO PATZIRWA VIA BETTIAH
DHIRAJ KUMAR PANDEY
SRI HARENDRA KUMAR PANDEY
BETTIAH BIHAR
NR SADAVRUT RAMJI MANDIR AT
DHIRAJLAL GORDHANBHAI RADADGORDHANBHAI
MOVIA TAL GONDAL MOVIA
DHIRAJLAL HAKABHAI DOBARIA HAKABHAI
YADAV ROAD UPLETA UPLETA
A-607, URMILA APARTMENTS,
DHIRAJLAL NARAN JIKADRA
NARAN KANJI JIKADRA
KOLDONGRI ROAD, ANDHERI (E),
MUMBAI
CHIMANLAL NARBHERAM VAJARIAPARA BAZAR MORBI.
DHIREN CHIMANLAL VAJARIA
BLOCK NO 5 DAMUBHAI SHUKLA
DHIREN MAHENDRABHAI SHAH
NA
SOCIETY OPP-SWAMINARAYAN
AVENUE VASNA AHMEDABAD
DHIRAJ KUMAR
RAMESH KUMAR CHAUHAN
DHIREN PRAVINCHANDRA RAVAL PRAVINCHANDRA
DHIRENDER SHARMA
KC SHARMA
DHIRENDRA MANDAL
BAIDYA NATH MANDAL
DHIRENDRA NARAIN CHADHA
SHRI M N CHADHA
G/5 VITHAL DHAM P P MARG VIRAT
NAGAR VIRAR WEST THANE
IST FLOOR CHIPPENDALE
BULILDING BELOW APTECH
SANJAULI SHIMLA
QUARTERS NO.533 SECTOR 9/C,
STREET 21 BOKARO STEEL CITY
DISTRICT BOKARO
72, CIVIL LINES I N CHADHA ROAD
PRATAPGARH
Uttar Pradesh
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DHIRENDRA NARAYAN CHIPPALAKNARAYAN
DHANVANTARI NURSING HOME
MUDHOL BAGALKOT MUDHOL
Karnataka
587313
00001201320001541161
204.00 22-DEC-2019
DHIRENDRA NARAYAN PRASAD
LATE DEOKINANDAN PRASAD
3 SF B 2 18 BAHADURPUR HOUSING
Bihar
COLONY BHOOTNATH ROAD PATNA
800020
0000IN30112716421022
84.00 22-DEC-2019
DHIRENDRA SINGH DATTA
LATE W S DATTA
Haryana
122002
0000IN30124110022395
300.00 22-DEC-2019
Gujarat
392001
00001304140003747625
36.00 22-DEC-2019
Orissa
768001
0000IN30125028441079
204.00 22-DEC-2019
Gujarat
360001
0000IN30113526528094
204.00 22-DEC-2019
Gujarat
360577
0000IN30103924538809
204.00 22-DEC-2019
Gujarat
360005
0000IN30103924339530
60.00 22-DEC-2019
Gujarat
361005
0000IN30097410411613
60.00 22-DEC-2019
Maharashtra
431602
0000IN30051318599090
15.00 22-DEC-2019
Gujarat
384265
0000IN30034320052686
6.00 22-DEC-2019
Rajasthan
333515
0000IN30088814256618
60.00 22-DEC-2019
Gujarat
391440
0000IN30133020669867
84.00 22-DEC-2019
Andhra Pradesh
533437
0000IN30232410182239
84.00 22-DEC-2019
Andhra Pradesh
522111
0000IN30102220732622
204.00 22-DEC-2019
Maharashtra
400026
0000IN30154915700431
204.00 22-DEC-2019
Tamil Nadu
613007
00001201320000996716
72.00 22-DEC-2019
DHIRENKUMRA NATVARLAL MISTRNATVARLAL HARILAL MISTRY
DHIRESWAR SARANGI
LATE NITYANAND SARANGI
DHIRUBAI K DHOLAKIA
KISHORBHAI D DHOLAKIA
DHIRUBHAI BHIMABHAI ODEDRA
BHIMABHAI
DHOLAKIA KAMLESH
PRABHUDAS
DHOLAKIYA VIPULA HITENDRAKUMHITENDRAKUMAR
DHONDGE PUSHPA AVINASH
AVINASH TRIMBAKRAO DHONDGE
DHRUPESHKUMAR HASMUKHBHA HASMUKHBHAI SHAH
DHRUVA KUMAR
SH RAM NIWAS GOYAL
DHRUVKUMAR KIRITBHAI PATEL
KIRITBHAI PATEL
DHULIPALA VENKATA PALA SANKAVEERA BHADRA SASTRY
DHULIPALLA KOTI RATNAM
D PANDU RANGA RAO
DHUN RUTTON TATA
RUTTON PIROSHAW TATA
DHURGA ILANGO
ILANGO
H. NO. 3211 DLF PHASE -4
GURGAON HARYANA
103 BHARTI ROW HOUSES II NR J B
MODI PARK B H NARAYAN
VIDHYALAYA BHARUCH
HANUMAN COLONY SAKHIPARA
SAMBALPUR ORISSA
404 CHITRAKUT APTS 4TH FLOOR
21/48 PRAHLAD PLOT RAJKOT
GUJARAT
OPP K H MADHVANI COLLEGE NEAR
VADI CHHAYA PORBANDAR
54/A NEMINATH SOCIETY RAIYA
ROAD RAJKOT
`VIJAY BHUVAN', OPP. NATIONAL
HIGH SCHOOL, JAMNAGAR.
165 SNEH NAGAR BANDC
QUARTERS SNEH NAGAR NANDED
TEHSIL NANDED DISTT NANDED
NANDED MAHARASHTRA
KASUMBIYA WADO CHACHARIYA
ROAD PATAN (N.G.)
S/O SH. RAM NIWAS GOYAL P.O
PACHERI CHHOTI JHUNJUNU,
JHUNJUNU RAJASTHAN
C/17 MANUSMURTI SOC STATION
ROAD PADRA DIST BARODA
D NO 2-3-18/B RAMA RAO PETA
PEDDAPURAM EAST GODAVARI
DISTRICT
GANAPAVARAM POST
KARLAPALEM MANDAL GUNTUR
DIST AP
MASKATI CORNER BUILDING 37
ALTAMOUNT ROAD CUMBALLA HILL
MUMBAI
PLOT NO 9,7TH STREET LAKSHMI
PRIYA ILLAM ARULANANDA NAGAR
WEST EXTENTION VOLNAGAR P.O
THANJAVUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
723101
0000IN30169610229918
84.00 22-DEC-2019
Orissa
768217
0000IN30125028572857
204.00 22-DEC-2019
Uttarakhand
249403
0000IN30226910119012
42.00 22-DEC-2019
West Bengal
741101
0000IN30039416297845
15.00 22-DEC-2019
Bihar
800014
0000IN30177412201796
15.00 22-DEC-2019
Haryana
132140
00001204470005679650
6.00 22-DEC-2019
723101
00001201092600138116
45.00 22-DEC-2019
Kerala
682302
0000IN30189510761747
45.00 22-DEC-2019
Maharashtra
416416
0000IN30021411016476
15.00 22-DEC-2019
C/37 DHARMA NAGAR CHS LTD S G
Maharashtra
BARVE MARG KULRA EAST MUMBAI
400024
0000IN30133018699913
204.00 22-DEC-2019
DIGAMBER PRABHAKAR GOKHALENA
DIGAMBER P GOKHALE AAO PA
SDMS SECTT LIC OF INDIA DIVL
OFFICE CITY CENTRE GWALIOR
474001
0000IN30001110160669
42.00 22-DEC-2019
DIGANTA RANJAN PATGIRI
HOUSE NO-6, KARMABIR BORDOLOI
PATH, WIRELESS, DISPUR, POAssam
ASSAM SACHIVALAYA, GUWAHATI
781006
00001201090001147970
60.00 22-DEC-2019
Gujarat
360510
00001203210000062501
120.00 22-DEC-2019
Goa
403001
00001201320000937892
30.00 22-DEC-2019
Jammu and Kashmir 190001
0000IN30234910014637
660.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30155721129334
84.00 22-DEC-2019
121009
0000IN30020610199275
210.00 22-DEC-2019
212601
00001203980000106683
180.00 22-DEC-2019
DHURJATI PROSAD SINGH MURA AJOP SINGH MURA
DHYAN RANJAN DIXIT
LATE KAILASH CHANDRA DIXIT
DHYAN SINGH RAWAT
DHARAM SINGH RAWAT
DIBAKAR KUNDU
LATE DWIJENDRA NATH KUNDU
DIBYA KUMARI SINHA
SHAILESH KUMAR
DIBYENDU GHOSE
NRISINHA PROSAD GHOSH
DIBYENDU MUKERJEE
SEKHAR SASANKA MUKHERJEE
DIDACUS VINCENT
VINCENT D
DIGAMBAR G JADHAV
GANPATRAO
DIGAMBER DNYANDEO KAMBLI
DNYANDEO KAMBLI
MR H R PATGIRI
DIGVIJAYSINH VAGHUBHAI JADEJAVAGHUBHAI
DIKSHA RAJAN PRABHU
RAJAN
DILAFROZE
Sh SA Qazi
DILBAG RAJ
KHAJAN CHAND
DILEEP BAJAJ
SH R L BAJAJ
DILEEP KUMAR
SHRI RAMA SHANKAR
Address
DESH BANDHU ROAD PURULIA
POST PURULIA DISTRICT WEST
BENGAL
C/O BELPAHAR COLLEGE AT/PO
BELPAHAR DIST JHARSUGUDA
ORISSA
K-163. SHIVALIK NAGAR, BHEL,
HARDWAR, UTTARANCHAL
J N RAYBAHADUR ROAD
KRISHNAGAR WARD NO 14
KOTWALI NADIA
QTR NO 1/09 JPNI AIRPORT
COLONY JPNI AIRPORT PATNA
QTR NO B-3395 PANIPAT REFINERY
TOWNSHIP PANIPAT
NADIHA MAHALLA U C SINHA BYE
West Bengal
LANE PO- DULMU-NADIHA PURULIA
78, SECTOR 11 JWALAGIRI
AMBALAMUGAL ERNAKULAM,
KERALA
780 PANADE GALLI KHAN BHAG
SANGLI
BEHIND ST PARAS NAGAR
BHANVAD JAMNAGAR BHANVAD
3 F/1 KAMAT COMPLEX TONCA
CARANZALEM PANJIM
SSM College of Engg. ParihasPura
Pattan Baramulla
PNB, JUBILEE ROAD GORAKHPUR
Madhya Pradesh
VILLA - 63, GROUND FLOOR BLOCK I, CHARMWOOD, EROS GARDEN
Haryana
SURAJKUND ROAD, FARIDABAD
HARYANA
30 KA, HARIHAR GANJ RAJENDRA
Uttar Pradesh
NAGAR COLONY FATEHPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DILEEP KUMAR CHOTWANI
RAMCHANDRA CHOTWANI
DILEEP KUMAR KABARA
JAGADESH PRASAD KABARA
DILEEP KUMAR SINGH
RAM PRAKASH SINGH
DILEEP P D
P K DAMODARAN NAMKED
DILEEP RAO B
NA
DILEEP SINGH DHADDHA
DILEEP VISHWANATH TANDON
DILESH CHUNILAL CHHEDA
DILHER BALDEVSINH RANA
DILIP BHANWARLAL SARDA
DILIP DASGUPTA
DILIP GAUR
DILIP GUPTA
DILIP JAYANTILAL RATHOD
DILIP KUAMR DAVE
DILIP KUMAR
DILIP KUMAR
Address
C/O RAM CLOTH CENTER BADI
BAZARIYA BINA
MODI BROTHERS, SHOP NO.44,45,
CONTONMENT, SRI BALAJI
TEXTILES COMPLEX,
VIZIANAGARAM.
RAM NGR OPPPWD OFFICE
RAEBARELI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Madhya Pradesh
470113
00001203160000064930
30.00 22-DEC-2019
ANDHRA PRADESH 535202
00001201350000012389
84.00 22-DEC-2019
Uttar Pradesh
229001
0000IN30155721958646
21.00 22-DEC-2019
560019
0000IN30192630214713
120.00 22-DEC-2019
Karnataka
560068
00001203320003701569
18.00 22-DEC-2019
Maharashtra
400049
0000000000C2D0000201
360.00 22-DEC-2019
Uttar Pradesh
208004
0000IN30202534026406
84.00 22-DEC-2019
Maharashtra
400077
0000IN30133018730571
204.00 22-DEC-2019
Gujarat
390011
0000000000C2D0000211
Maharashtra
442605
00001201060100145559
9.00 22-DEC-2019
Andhra Pradesh
500038
0000IN30035170011828
204.00 22-DEC-2019
Karnataka
560037
0000IN30037810083851
204.00 22-DEC-2019
Bihar
800001
00001302340000335162
150.00 22-DEC-2019
Maharashtra
400004
0000IN30038610131360
24.00 22-DEC-2019
Rajasthan
343001
00001301760000574167
24.00 22-DEC-2019
Jharkhand
827009
0000IN30039412909949
84.00 22-DEC-2019
Bihar
841238
0000IN30058910158303
36.00 22-DEC-2019
512 IIND FLOOR 3RD MAIN ROAD
BHAVANI NAGAR NEAR K G NAGAR Karnataka
SWIMMING POOL BANGALORE
3 NANDA DEEPA NILAYA 3RD FLR
5TH CROSS CHIKKATHAYAPPA
REDDY LAYOUT ROOPENA
AGRAHARA BANGALORE
2 NIRMAN, 13 JUHU N S ROAD
MAN SINGH
BOMBAY
E 56 KHAPRA MOHAL CANTT
VISHWANATH TANDON
KANPUR
5 MANI VILLA M P VAIDYA MARG
CHUNILAL
VALLABH BAUG CROSS LANE
GHATKOPAR E MUMBAI
FIRST FLOOR 13/A SHITALKUNJ
BALDEV SINH BHARATSINH RANA SOC MANJALPUR NAKA BARODA
GUJARAT
MAIN ROAD BAZAR ROAD
BHANWARLAL SARDA
GADCHIROLI GADCHIROLI
C - 6, VORA TOWERS YUSUFGUDA
NA
ROAD HYDERABAD
HINDUSTAN LEVER LTD. BROOKE
ROOP SINGH GAUR
FIELDS, MARATHANAHALLI POST.
P.O.NO.3777, BANGALORE
2 ND FLOOR GUPTA MANSIONS
SURYA NARAYAN GUPTA
NEW DAK BUNGALOW ROAD
PATNA
41, 2ND CARPENTER STREET,
KHARWA PANCH WADI NANUBHAI
JAYANTILAL P RATHOD
DESAI ROAD, 2ND FLOOR, ROOM 11
MUMBAI
28A,SHANTI NAGAR B-BLOCK NEARMUFAT LAL
132KV.G.S.S JALORE
PL NO 10 S S P MARKET SECTOR IX
LATE RAMESHWAR PRASAD
B B S CITY
AT- KANGALI CHAPRA PO- KARSOT
SRI RAJENDRA SINGH
DIST- SIWAN BIHAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DILIP KUMAR BASAK
SHIB CHARAN BASAK
NO 510/423/1 COLONELGANJ PARK
ROAD NEAR JAIN HOSTEL
ALLAHABAD UTTAR PRADESH
Uttar Pradesh
211002
0000IN30169611830526
120.00 22-DEC-2019
DILIP KUMAR CHOUDHRY
DHANESHHWAR KEWAT
A - 237, B H AREA PROFESSIONAL
FLAT SONARI LINK ROAD, KADMA
JAMSHEDPUR
Jharkhand
831001
0000IN30036010130202
84.00 22-DEC-2019
DILIP KUMAR DATTA
A T DATTA
Chhattisgarh
495006
0000IN30039414238877
120.00 22-DEC-2019
DILIP KUMAR JAIN
MADAN LAL JAIN
Rajasthan
312001
0000IN30021414373489
90.00 22-DEC-2019
DILIP KUMAR JAIN
P C BAGHERWAL
Gujarat
396195
00001203320000248653
18.00 22-DEC-2019
DILIP KUMAR ROY
JUGAL KISHORE ROY
West Bengal
700074
0000IN30021412867476
48.00 22-DEC-2019
DILIP KUMAR SHAH
BRIDHICHAND SHAH
Assam
785001
00001202890000601615
150.00 22-DEC-2019
DILIP KUMAR SHRISHRIMAL
DEORAJ JI
Rajasthan
305901
00001301760000053579
204.00 22-DEC-2019
DILIP KUMAR SINGH
LATE DURVIJAY SINGH
Uttar Pradesh
272001
00001203270000041486
204.00 22-DEC-2019
Uttar Pradesh
211001
0000IN30133020168488
45.00 22-DEC-2019
Maharashtra
410206
0000IN30021410664576
60.00 22-DEC-2019
Gujarat
360002
0000000000C2D0000164
Maharashtra
400067
0000IN30305210728187
90.00 22-DEC-2019
Madhya Pradesh
460001
0000IN30133018354908
24.00 22-DEC-2019
Maharashtra
444105
0000IN30220111604516
12.00 22-DEC-2019
Maharashtra
441904
0000IN30226913251755
6.00 22-DEC-2019
Maharashtra
444601
00001201130000167814
30.00 22-DEC-2019
Maharashtra
413512
00001201750000136407
18.00 22-DEC-2019
Sikkim
737101
0000IN30021411360866
54.00 22-DEC-2019
302004
00001301760000173731
84.00 22-DEC-2019
DILIP KUMAR SWARNKAR
DILIP LAXMAN DESHMUKH
DILIP MUNGARA
DILIP NANDLALBHAI JOSHI
DILIP PAGARIA
DILIP PANDURANG DHOPE
DILIP PRABHAKAR WELEKAR
DILIP RUPCHAND TAWANI
DILIP SHANKAR KULKARNI
DILIP SHARMA
DILIP SINGHVI
SECL BILASPUR
BM 10 ZINC NAGAR CHITTORGARH
RAJASTHAN
B -202 SHRINATH PARK HARIYA
HOSPITAL ROAD VAPI
14 DUM DUM ROAD OPP DUM DUM
MOTIJHEEL SCIENCE COLLEGE
KOLKATA
C/O JAMUNA RAM BRIDHI CHAND
JORHAT
PRAKASH CHAND GAUTAM CHAND
MAHAVEER BAZAR . BEAWAR
676-B CIVIL LINE BASTI
112/5/B1 BHOLA KA PURA SULEM
MOHAN PRASAD SWARNKAR
SARAI ALLAHABAD
C-103 1ST FLOOR KANDPILE
LAXMAN MAHADU DESHMUKH
RESIDENCY PLOT NO 292 TAKKA
PANVEL
AKASHGANGA GURAJAN SOCY
VALJI BHAI
BEHIND AJAMTA PARK RAJKOT
D/8 NILKANTH CHS FATEH BAUG, S
NANDLALBHAI M JOSHI
V ROAD OPP KANDIVALI (W),
POLICESTRI MUMBAI
KOTHI BAZAR GANDHI CHOWK
DHANRAJ PAGARIA
BETUL MP
NR GURUMANDIR KOSTIPURA
PANDURANG NARAYANRAO DHOP
KARANJA LAD
MHADA COLONY KHAT ROAD NEAR
PRABHAKAR WELEKAR
GARDEN BHANDARA BHANDARA
MAHARASHTRA INDIA
TAWANI BLDG., BACHHARAJ PLOT,
RUPCHAND NARAYANDAS TAWAN
AMRAVATI
VIVEKANAND PURAM AUDUMBER
SHANKAR
NIWAS LATUR LATUR
SICHEY BUSTY GTK E/SIKKIM
P L SHARMA
GANGTOK
SO MR SINGHVI
MEENA BASTI KANOTA BAGH NEAR
Rajasthan
NARAIN SINGH CIRCLE JAIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
DILIP VASANT PATIL
VASANT B PATIL
DILIPBHAI BABUBHAI SOLANKI
BABUBHAI K SOLANKI
DILIPBHAI DAMJIBHAI DHAMELIA
DAMJIBHAI
DILIPBHAI RAMANLAL SHAH
SHAH RAMANLAL SHANKARLAL
DILIPKUMAR BALUBHAI JANODIA BALUBHAI BHOGILAL JANODIA
DILIPKUMAR DAHYABHAI PATEL
NA
DILIPKUMAR HIRALAL JAIN
HIRALAL KISHANLAL JAIN
Address
32,JAYSINGPUR HOUSING SOCIETY
TAL : SHIROL DIST : KOLHAPUR
JAYSINGPUR
STATION ROAD, VYARA (GUJ.)
PLOT NO. 50, HARIOM NAGAR, NR
BANK COLONY, BORTALAV ROAD,
BHAVNAGAR
NEAR MOTA MANDIR DOSHIVAGO
SAVLI AT. POST. SAVLI
BACHASAPOL, DUMRL BAZAR,
NADIAD, GUJARAT,
H.NO 7449/50, STATION ROAD,
UMRETH
JAYANTILAL VADILAL SHAH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
416101
00001202890000264744
66.00 22-DEC-2019
Gujarat
394650
0000IN30198310507436
30.00 22-DEC-2019
Gujarat
364002
00001202870000016022
66.00 22-DEC-2019
Gujarat
391770
00001301670000165039
84.00 22-DEC-2019
Gujarat
387001
0000IN30226911565769
18.00 22-DEC-2019
Gujarat
388220
0000IN30226910196768
120.00 22-DEC-2019
400097
0000IN30021412446791
3.00 22-DEC-2019
Gujarat
361210
0000IN30103924382083
84.00 22-DEC-2019
Gujarat
383001
00001201090001322586
204.00 22-DEC-2019
Madhya Pradesh
458441
00001301760000478667
240.00 22-DEC-2019
Uttar Pradesh
284002
0000IN30155721049595
84.00 22-DEC-2019
Gujarat
395007
00001204310000022027
60.00 22-DEC-2019
Gujarat
360375
00001301990000071548
84.00 22-DEC-2019
Gujarat
380063
0000IN30021413895768
12.00 22-DEC-2019
Gujarat
364001
0000IN30103924537252
150.00 22-DEC-2019
Uttar Pradesh
228057
0000IN30105510487738
60.00 22-DEC-2019
Jharkhand
831011
0000IN30125028419695
84.00 22-DEC-2019
Assam
785616
0000IN30125028693675
144.00 22-DEC-2019
J 204 ABHIMANYU CO OP SOCIETY II
FLOOR INDRA COMPLEX DATT
Maharashtra
MANDIR ROAD MALAD E MUMBAI
MAHARASHTRA
SOPARIVALA SHOPING CENTER
JODIYA ROAD DHROL
31,GOLDEN PARK, NR:DOLATVILAS
DILIPSINH SAJJANSINH CHAMPAVASAJJANSINH DHANESINH CHAMPAPALACE MAHAVIRNAGAR
HIMATNAGAR
15, VIKASH NAGR, 14/1 AMBRDKAR
DILKHUSH BOMB
SUNIL KUMAR BOMB
NEEMUCH
628, REFOJI COLONY SIPRI BAZAR
DILPREET KAUR
UTTAM SINGH
JHANSI
22, MAHATMA GANDHI SOCIETY,
DIMPLE JIGNESHKUMAR WANKAWRAMESHCHANDRA CHHABILDAS T NEAR CHANDAN PARK, CITY LIGHT
ROAD, SURAT
CHITRAKOOT JAYKRISHNA
DIMPLE MAHENDRAKUMAR BOSAMNA
HOU.SOC.NAVAGADH JETPUR
15 PANDAV NAGAR SOCI
MIRAMBIKA RD NR JAIMANGAL
DIMPLE PRAMESH GANATRA
PRAMESH KISHORBHAI GANATRA CHAR RASTA 132 RING RD
NARANPURA AHMEDABAD
GUJARAT
MARUTI EYE HOSPITAL OPP
TALUKA PANCHAYAT OFFICE OPP
DIMPLEBEN NILAYBHAI MEHTA
NILAYBHAI MEHTA
DADA SAHEB TEMPLE KALANALA
BHAVNAGAR
2/28 BHAKTI NAGAR COLONY
DINA NATH SINGH
RAJ KUMAR SINGH
LALPUR VARANASI
A 34 ASTER ASHIANA GARDENS
DINABANDHU SANTRA
JOYDEB SANTRA
SONARI JAMSHEDPUR
C O M S KISKANLAL AGARWALLA
DINDAYAL AGARWALLA
MR KISHANLAL AGARWALLA
MAOBUNDHA T E P O GOTONGA
DIST JORHAT
DILIPKUMAR JAYANTILAL SHAH
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DINESH ATRIWAL
SHSRATRIWAL
DINESH BABU P S
LATE P N SUBBARAYA CHAR
DINESH BALKRUSHNA SHENDE
BALKRUSHNA SHANKAR SHENDE
H NO. 3181 VITTHAL MANDIR ROAD
A/P YEOLA DIST. NASIK YEOLA
DINESH BANSILAL DAYA
NA
DINESH BHIMANI
GOVINDBHAI BHIMANI
DINESH CHANDER SHARMA
SH ISHWAR DUTT SHARMA
DINESH CHANDRA
RAMA NAND
DINESH CHANDRA DWIVEDI
KANT DWIVEDI
DINESH CHANDRA JAIN
KAPUR CHAND JAIN
DINESH CHANDRA MALLIK
LATE MUNNI MALLIK
DINESH CHANDRA MISHRA
NA
DINESH CHANDRA MITTAL
LATE SRI O P MITTAL
DINESH CHANDRA MOHANLAL PARMOHANLAL PARMAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
301001
00001301760000064439
84.00 22-DEC-2019
570005
0000IN30192630220097
84.00 22-DEC-2019
Maharashtra
423401
00001201090700200471
30.00 22-DEC-2019
LUCKY TAILOR'S, 331 - JAWAHAR
NAGAR, ROAD NO. 4, GOREGAON
(W), MUMBAI
Maharashtra
400062
00001301540000068168
6.00 22-DEC-2019
C/O ASHVIN R. SHAH 60,KRISHNA
TOWNSHIP, VANIYA WAD, NADIAD.
Gujarat
387001
0000IN30063620010069
84.00 22-DEC-2019
Rajasthan
334001
0000IN30112716453636
84.00 22-DEC-2019
Uttar Pradesh
262001
0000IN30118620009458
204.00 22-DEC-2019
Gujarat
380006
0000IN30039414431325
60.00 22-DEC-2019
Chhattisgarh
490006
0000IN30133019917604
48.00 22-DEC-2019
Bihar
800020
0000IN30133019730895
180.00 22-DEC-2019
Uttar Pradesh
226026
0000IN30155710216442
24.00 22-DEC-2019
Uttar Pradesh
226006
0000IN30155720778549
204.00 22-DEC-2019
Gujarat
383325
0000IN30039414143336
84.00 22-DEC-2019
Rajasthan
311022
0000IN30045011417042
30.00 22-DEC-2019
Uttar Pradesh
226001
0000IN30018312513780
84.00 22-DEC-2019
Bihar
800001
0000IN30088814845408
144.00 22-DEC-2019
Gujarat
360001
0000IN30097410159941
204.00 22-DEC-2019
A 215 HASAN KHAN MEWAT NAGAR
Rajasthan
ALWAR ALWAR
NO 982/3 JAYALAXMI VILAS ROAD
Karnataka
CHAMARAJA PURAM MYSORE
INCOME TAX DEPTT. RANI BAZAR
BIKANER
M/S GAJA NAND RAMA NAND NEAR
ROADWAYS PILIBHIT
O/o PRINCIPAL GENERAL MANAGER
GENERAL MANAGER OPERATIONS
G B T EXCHANGE BUILDING
AHMEDABAD
ARIHANT SALE AZAD MARKET
RISALI BHILAI DIST DURG CG
F/116 PEOPLES CO OPERATIVE
HOUSING COLONY KANKARBAGH
PATNA
KA/ TRIVENI NAGAR SITAPUR ROAD
LUCKNOW
C-807, MAHANAGAR EXTENSION
LUCKNOW
25 VIVEKANAND SOCIETY AT PO
BAYAD TA BAYAD DT S K
C-38 ZINC COLONY VPO HURDA
BHILWARA RAJASTHAN
STATE BANK OF INDIA REGION 1
ZONAL OFFICE HALWASIYA
HAZRATGANJ LUCKNOW
YARPUR KHAGAUL ROAD PATNA,
RAM KRISHNA NAGAR, MAIN ROAD,
KUL DEEP, RAJKOT.
Proposed Date of
transfer to IEPF (DDMON-YYYY)
DINESH CHANDRA PANERI
HEERA LAL PANERI
DINESH CHANDRA VERMA
DHANPAT SAHAI
DINESH CHANDRA YADAV
SRI CHANDRA KUMAR YADAV
DINESH D PAREKH
NA
DINESH DEVIDAS RAJANI
DEVIDAS VASANJI RAJANI
C/O K D RAJANI BLOCK NO 267
MANGAL SHIVNAGAR B/H KACHNA Gujarat
MANDIR TALAJA ROAD BHAVNAGAR
364001
0000IN30039415059263
12.00 22-DEC-2019
DINESH FULCHAND KOTHARI
FULCHAND
804 NEELKANTH TOWER GARODIA
Maharashtra
NAGAR GAHATKOPAR BOMBAY
400077
0000000000C2D0000205
504.00 22-DEC-2019
First Name
DINESH GUPTA
DINESH JACOB KURIYAN
DINESH KRISHNARAO BADAKH
Father/Husband First Name
Address
H. NO. 966, GALI NO. ZERO INDIRA
COLONY BEHIND AGRICULTURE
OFFICE PATHANKOT
MANAGER CALICUT ESTATE
KURIAN K ABRAHAM
KODDARANCHI MUKKOM CALICUT
C/O SIDDHIVINAYAK CANCER
KRISHNARAO HARIBHAU BADAKH
HOSPITAL MIRAJ
PARSHOTAM LAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Punjab
145001
0000IN30105510124403
30.00 22-DEC-2019
Kerala
673602
00001201090001575706
96.00 22-DEC-2019
Maharashtra
416410
00001201060000485489
300.00 22-DEC-2019
DINESH KUMAR
NA
K 64 26 GOLA DINANATH VARANASI Uttar Pradesh
221001
0000IN30267930283750
84.00 22-DEC-2019
DINESH KUMAR BANSAL
NIWASH BANSAL
15-A, BANSAL NIWAS, SHIV VIHAR
SAHARANPUR SAHARANPUR
Uttar Pradesh
247001
00001203440000051521
204.00 22-DEC-2019
Bihar
805110
0000IN30133018847058
204.00 22-DEC-2019
Uttar Pradesh
231221
0000IN30045010558016
75.00 22-DEC-2019
Manipur
795001
0000IN30077310108466
204.00 22-DEC-2019
Uttarakhand
248198
00001203440000072303
204.00 22-DEC-2019
Andhra Pradesh
530001
0000IN30066910040989
84.00 22-DEC-2019
Uttar Pradesh
244001
0000IN30147730025592
84.00 22-DEC-2019
Bihar
800001
0000IN30112716465736
84.00 22-DEC-2019
Madhya Pradesh
450221
0000IN30051315137242
120.00 22-DEC-2019
Madhya Pradesh
451001
00001201060800035472
27.00 22-DEC-2019
West Bengal
722101
0000IN30210510264705
150.00 22-DEC-2019
Uttar Pradesh
226001
0000IN30118620048455
84.00 22-DEC-2019
Punjab
160070
00001304140000470869
300.00 22-DEC-2019
Uttar Pradesh
250001
0000IN30177410549328
30.00 22-DEC-2019
Gujarat
360001
0000IN30103924508786
204.00 22-DEC-2019
Karnataka
574106
00001202470000011862
168.00 22-DEC-2019
C/O SRI CHANDRASHEKHAR AZAD
POST MORTOM ROAD NAWADA
NAWADA BIHAR
A-29 MURLIGARHI PO TURRA, DIST
DINESH KUMAR JAIN
NA
SONEBHADRA
C/O- TH.PARASHMANI SINGH
DINESH KUMAR JAIN
NEMICHAND JAIN
J.K.AGENCY THANGAL BAZAR
IMPHAL, MANIPUR
9/51, JAISWAL BHAWAN 28 FEET
DINESH KUMAR JAISWAL
RAJ KUMAR JAISWAL
ROAD, VIKAS NAGAR DEHRADUN
C/O MODI BROTHERS 44, S B T
DINESH KUMAR KABRA
JAGDISH PRASAD KABRA
MARKET, CANTONMENT
VIZIANAGARAM
LAXMAN PURI, LINE PAR,
DINESH KUMAR MEHROTRA
GAJENDRA SARAN MEHROTRA
MORADABAD U.P
POSTAL PARK ROAD NO 9 SOUTH
DINESH KUMAR MISHRA
LATE TARKESHWAR MISHRA
INDIRA NAGAR PATNA
H NO C6 SBI COLONY VILL
DINESH KUMAR PAREEK
SHRINIWAS PAREEK
NEPANAGAR TEL BURHANPUR
NEPANAGAR MADHYA PRADESH
1,GURUDWARA MARG KHARGONE
DINESH KUMAR PATEL
LATE MANI BHAI PATEL
KHARGONE
RABINDRA SARANI, P.O. --BANKURA
DINESH KUMAR SARAF
MANI SANKAR SARAF
DIST- BANKURA (W.B.)
C/O KAPIL SRIVASTAVA 24/301
DINESH KUMAR SAXENA
MAHESH CHANDRA SAXENA
GANDHAR SAHARA STATE
JANKIPURA LUCKNOW
NO 1382 1 GURU TEG BAHADUR
DINESH KUMAR SETH
DARSHAN LAL SETH
COMPLEX SECTOR 70 MOHALI
DINESH KUMAR SETHI
SURESH KUMAR
37 ARYA NAGAR MEERUT
OPP.PARAS HALL PLOT NO.8 B
DINESH MAHENDRABHAI LAKHANI MAHENDRABHAI KESHAVLAL LAKHPARAS SOCIETY NIRMALA
CONVENT ROAD RAJKOT
S/O NARAIN KOTIAN, GURU
DINESH NARAYAN KOTIAN
NARAYAN
NELAYA, NEAR BANJA BALU MANE
PADU, KAUP, UDUPI UDUPI
DINESH KUMAR DINKAR
RAMSWAROOP LAL
First Name
DINESH NATVERLAL SHAH
DINESH P
DINESH P VAGHELA
DINESH PRASAD
DINESH PRASAD
DINESH PRASAD GUPTA
DINESH RASTOGI
DINESH S SHARMA
Father/Husband First Name
Address
803 NEELKANTH TOWER 206
GARODIA NAGAR GHATKOPER E
BOMBAY
NO 13/88 SRI LAKSHMI NAGAR
PALANISWAMY NARAYANASWAMYTHANEERPANDAL V K ROAD
COIMBATORE
C/O K V BAMBHANIYA I 5 NORTH
COLONY GUJARAT AMBUJA
PREMBHAI N VAGHELA
CEMENT LTD DIST JUNAGADH
AMBUJANAGAR
M/S. RAJ TRADERS JAMAL PUR
SHIV NARAYAN PRASAD
ROAD KATRA DT - SHEIKHPURA
BIHAR
Q R NO-213 SECTOR-1-C B S CITY
LATE MUNSHI PRASAD
BOKARO STEEL CITY
GYAN NAGAR RAJOPATTI.
LATE JAGANNATH PRASAD
SITAMARHI
SURAJ PHARMACEUTICALS 20-21,
NA
JAMUNA MARKET AMINABAD
LUCKNOW
A 503 GHANSHYAM PARK B H AEC
SHIVMURAT J SHARMA
OFFICE NARANPURA AHMEDABAD
GUJARAT
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400077
0000000000C2D0000135
300.00 22-DEC-2019
Tamil Nadu
641004
00001203600000211677
15.00 22-DEC-2019
Gujarat
362715
0000IN30103924502550
60.00 22-DEC-2019
Bihar
811105
0000IN30099910034123
504.00 22-DEC-2019
Jharkhand
827001
0000IN30039412972239
60.00 22-DEC-2019
Bihar
843302
00001201092400090093
60.00 22-DEC-2019
Uttar Pradesh
226018
00001201320001537442
84.00 22-DEC-2019
Gujarat
380013
0000IN30051316188449
24.00 22-DEC-2019
DINESH SHARMA
NA
C K 34/41 LAHORI TOLA VARANASI
Uttar Pradesh
221001
0000IN30088813379852
84.00 22-DEC-2019
DINESH SHARMA
LATE SHRI SHIV PAUL SHARMA
HOUSE NO 151 W P BASTI SHEIKH
JALANDHAR CITY PUNJAB
Punjab
144002
0000IN30114310416458
15.00 22-DEC-2019
DINESH SINGH
RBSINGH
Uttar Pradesh
226020
00001201750000038515
18.00 22-DEC-2019
DINESH SINGLA
NARESH KUMAR
Haryana
134003
0000IN30220110436393
30.00 22-DEC-2019
683544
0000IN30023911678803
30.00 22-DEC-2019
Maharashtra
411001
0000IN30045011466892
204.00 22-DEC-2019
Gujarat
384170
0000IN30127630454479
30.00 22-DEC-2019
Gujarat
388620
00001203000000295533
84.00 22-DEC-2019
ALM OPP. JALARAM MANDIR AT. PO.
Gujarat
AMBADA TAL. PADRA VADODARA
391445
00001301670000371796
30.00 22-DEC-2019
DINESH VILAVATHU NEELKANTA PLATE M G NEELKANTA PILLAI
FLAT NO.407 SURYA ENCLAVE
SECTOR-12 INDRA NAGAR
LUCKNOW LUCKNOW
HOUSE NO. 520/1-A SPATU ROAD
NEAR MITTAL HOSPITAL AMABLA
CITY
VILAVATHU HOUSE KOOVAPPADI P
Kerala
O PERUMBAVOOR VIA ERNAKULAM
5TH FLOOR,GODREJ MILLENIUM
KOREGAON PARK ROAD PUNE
AT RANCHHODPURA PO
DINESHBHAI BHAGAVANDAS PATEBHAGAVANDAS VIRCHANDDAS PARANCHHODPURA TA UNJHA DIST
MEHSANA
GOLANA, DIST - KHAMBHAT,
DINESHBHAI BHIKHABHAI THAKKA BHIKHABHAI THAKKAR
KHAMBHAT
DINESH VIRANI
DINESHBHAI MANILAL PARMAR
KARSANBHAI VIRANI
MANILAL G PARMAR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
380001
0000IN30233210002310
30.00 22-DEC-2019
Gujarat
361004
0000IN30103924041249
84.00 22-DEC-2019
Gujarat
388001
0000IN30063610269159
300.00 22-DEC-2019
Gujarat
382305
0000IN30034310092220
204.00 22-DEC-2019
Gujarat
362265
00001201090000346502
30.00 22-DEC-2019
TULSI APPARTMENT, BLOCK NO.
304, AMBIKA TOWNSHIP, JIVRAJ
Gujarat
PARK, NR. GOVANI CHHATRALAYA,
KALAWAD ROAD RAJKOT.
360005
0000IN30097410217602
204.00 22-DEC-2019
Gujarat
380015
00001201320000180791
42.00 22-DEC-2019
Gujarat
382870
0000IN30034310114486
120.00 22-DEC-2019
Gujarat
396445
0000IN30112716506004
225.00 22-DEC-2019
Uttar Pradesh
231217
00001304140004882882
84.00 22-DEC-2019
Kerala
683579
0000IN30189511072260
57.00 22-DEC-2019
Bihar
841301
0000IN30133018130818
84.00 22-DEC-2019
Gujarat
380013
0000IN30065210045925
15.00 22-DEC-2019
734404
0000IN30039412292042
204.00 22-DEC-2019
Gujarat
365601
00001201800000185659
36.00 22-DEC-2019
West Bengal
713204
0000IN30210510010859
165.00 22-DEC-2019
Gujarat
396445
0000IN30133020095524
18.00 22-DEC-2019
442/2, DUDHWALI POLE, LAST
STREET NEAR SANDESH PRESS
GHEEKANTA AHMEDABAD
C/O PARADISE APPT BLOCK NO B 1
DINESHBHAI SANTOKI
MAVAJIBHAI LAXMANBHAI SANTOKAIR FORCE 2 ROAD SHIVAM
SOCIETY JAMNAGAR GUJARAT
14 YAMUNA PARK MANGALPURA
DINESHBHAI SURESHBHAI PATEL SURESHBHAI PATEL
ROAD B/H GANESH DAIRY ANAND
20, ARBUDA SOC., TAL. & POST
DINESHBHAI V DAVE
VASUDEVBHAI DAVE
DEHGAM. DIST. GANDHINAGAR.
RAJAHANS BUILDING KRUSHNA
DINESHCHANDRA VIRJIBHAI VAJA VIRJIBHAI
NAGAR MAIN ROAD VERAVAL
DINESHBHAI S PATEL
SHANTILAL S PATEL
DINESHKUMAR D FULETRA
NA
DINESHKUMAR H VALA
NA
DINESHKUMAR MADHAVLAL PATE MADHAVLAL PATEL
2 MINI SOCIETY NR SHREYASH
CROSSING AMBAWADI
AHMEDABAD
7, BANSIDHAR SOCIETY, VISNAGAR
ROAD, TA. POST - VIJAPUR, DIST MEHSANA (N. G.)
1 ASHIRVAD VILLA OPPOSITE
LEAVA PATIDAR SAMAJ WADI
TIGHRA ROAD NAVSARI
L 494 HINDALCO COLONY
RENUKOOT SONEBHADRA
RENUKOOT
CHAKIAN HOUSE MOOZHIKULAM
KURUMASSERY ERNAKULAM
KERALA
PRABHUNATH NAGAR H.N. 207
CHAPRA SARAN BIHAR
DINESHSING P THAKOR
PRATAPSING D THAKOR
DINESHWAR MAHTO
BHIKHU MAHTO
DINIL DOMINIC
CHAKIAN VAREED DOMINIC
DINKAR RAMAN
ABHAYA NARAYAN VERMA
DIPABEN JAYSINH BHURIA
JAYSINH BHURIA
30/352, YOGESHWAR APPT., SOLA
ROAD, NARANPURA, AHMEDABAD.
DIPAK BAJLA
LATE CHOUTMAL BAJLA
BAJLA HOUSE BABUPARA ANANDA
MOHAN BASU ROAD PO-SILIGURI
West Bengal
TOWN DT-DARJEELING WB
DIPAK BHARATBHAI KAVATHIYA
BHARATBHAI
DIPAK DAS
LATE KALI KUMAR DAS
DIPAK IDANMAL SHAHANI
IDANMAL HASMATRAI SHAHANI
AT VANDA TA SAVAR KUNDALA
DIST AMRELI VANDA
48, CHAITANYA AVE. A- ZONE
DURGAPUR
H NO 5\517 KADIAWAD NAVSARI
NAVSARI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
DIPAK KAMDAR
JAYANTILAL KAMDAR
10A, NAFAR KUNDU LANE KOLKATA West Bengal
DIPAK KUMAR AGARWAL
DIPAK KUMAR DEY
DIPAK MAGANLAL BHAGWAGAR
DIPAK SHANTILAL SHAH
DIPAK T BHANDARI
DIPAK VISHVANATTH DHOKRAT
C/O S.R AGARWAL (C.A) THANA
LATE R A AGARWAL
MORE P.O-AMLAPARA, JHARIA
DHANBAD
KALITALA, BANSDRONI, PS:R/PARK,
DULAL CHANORA DEY
KOLKATA
1/656 BHATIA STREET NANPURA
NA
NANPURA SURAT
A/2,JALVIHAR FLATS, B/H,AJANTA
SHANTILAL
COM.CENTRE, ASHRAM ROAD,
AHMEDABAD
AT/PO. UNAI TA. BANSDA DIST.
THAKORBHAI PREMABHAI BHANDA
BULSAR
VISHVANATTH DHOKRAT
DIPANKAR PATI
NA
HEM CHANDRA PATI
DIPANKAR SEN
SACHINDRA SEN
DIPAYAN BAKSI
COLONEL P K BAKSHI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
700026
00001201090001537005
150.00 22-DEC-2019
Jharkhand
828111
00001201092600042607
180.00 22-DEC-2019
West Bengal
700070
00001203500000104423
3.00 22-DEC-2019
Gujarat
395002
0000IN30001110024718
60.00 22-DEC-2019
Gujarat
380014
00001302590000119231
204.00 22-DEC-2019
Gujarat
396590
0000IN30199110388978
60.00 22-DEC-2019
422601
00001203350000040018
30.00 22-DEC-2019
Maharashtra
444101
00001203320007955800
12.00 22-DEC-2019
Gujarat
387320
00001206040000001581
15.00 22-DEC-2019
Gujarat
384002
0000IN30123310050914
240.00 22-DEC-2019
Maharashtra
414001
00001302190000052591
30.00 22-DEC-2019
Uttar Pradesh
246701
00001201750000458740
6.00 22-DEC-2019
Gujarat
382115
0000IN30047641692698
30.00 22-DEC-2019
Maharashtra
416001
0000IN30021412023399
90.00 22-DEC-2019
Jharkhand
827006
00001202350000147908
60.00 22-DEC-2019
West Bengal
721607
0000IN30021411783653
9.00 22-DEC-2019
231217
00001202990003353337
30.00 22-DEC-2019
713305
0000IN30210510081574
120.00 22-DEC-2019
390008
0000IN30039412269128
120.00 22-DEC-2019
H NO 674 DWARKANAGAR
DHUMALWADI ROAD AT NAWALE
Maharashtra
WADI POST AKOLE AHMEDNAGAR
RAVINDRA BHAWAN SHANWARA
AKOT DIST AKOLA AKOT
DIPAKKUMAR NATUBHAI PATEL NATUBHAI PATEL
NEHRU CHOWK DABHAN
12, SETALITE SOCIETY, AMBAVADI
DIPAKKUMAR SRIVASTAVA
ISHANCHANDRA SRIVASTAVA
AREA, MEHSANA,
ANNAPURNA SADAN GADGIL
DIPALI DATTATRAYA PETKAR
DATTATRAYA
PATANGAN, NALEGAON
AHMEDNAGAR AHMEDNAGAR
DIPALI JAIN
DEEPAK KUMAR JAIN
273-A NAI BASTI B-14 BIJNOR
9, ARANYA FARM PALODIYA TEKRA
DIPANI NITIN SUTARIA
NITIN SUTARIA
SHILAJ DASKROI AHMEDABAD,
GUJARAT
KALYANI 204/K/12 E WARD NEW
DIPANKAR DWARKANATH CHODANDWARKANATH MORESHWAR CHO
SHAHUPURI KOLHAPUR
QUARTER NO - 2155, SECTOR - 6 A,
DIPANKAR GHOSH
PUNDORI KAKSHYA GHOSH
BOKARO STEEL CITY BOKARO
11/9 J IOC TOWNSHIP PO HALDIA
DIPANKAR MAITY
GOPI NATH MAITY
TOWNSHIP DIST MEDINIPUR
DIPAK WAMANRAO DHAGEKAR
State
WARD NO 5 Q NO I 338 HINDALCO
Uttar Pradesh
COLONY SONEBHADRA RENUKOOT
NABAANANYA HOUSING CO-OP
SOCIETY LTD FLAT NOB/3/18(G+5)VIVEKANDA SARANI, PO- West Bengal
RAMKRISHNA MISSON DISTBURDWAN
B-25 CHAITANYADHAM NEAR
CHANAKYAPURI NEW SAMA ROAD Gujarat
BARODA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DIPESH GUPTA
RADHESHYAM GUPTA
DIPESH TALWAR
RAVINER KUMAR TALWAR
DIPESHKUMAR RAMESHCHANDRARAMESHCHANDRA K VYAS
Address
PORWAL MOHALLA GAROTH
MANDSAUR
12 CANTT ROAD LUCKNOW
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Madhya Pradesh
458880
0000IN30112716692169
15.00 22-DEC-2019
Uttar Pradesh
226012
0000IN30133019755635
30.00 22-DEC-2019
384265
0000IN30148510286647
12.00 22-DEC-2019
394601
0000IN30015910213497
84.00 22-DEC-2019
West Bengal
723101
00001201092600170756
60.00 22-DEC-2019
GUJARAT
999999
00001201130000084227
6.00 22-DEC-2019
Maharashtra
413512
00001201370000025400
60.00 22-DEC-2019
Gujarat
388530
00001202680000079609
114.00 22-DEC-2019
700078
0000IN30026310019697
84.00 22-DEC-2019
West Bengal
700084
0000IN30026310024855
150.00 22-DEC-2019
Jharkhand
827012
0000IN30226913844255
9.00 22-DEC-2019
Gujarat
364001
0000IN30039415116324
210.00 22-DEC-2019
Gujarat
390018
0000000000C2D0000151
432.00 22-DEC-2019
49, SHRI NIVAS, KARM BHOOMI SOC
YASH BUNGLOWS TELEPHONE
Gujarat
EXCHANGE ROAD PATAN (N.G)
64 JANATA NAGAR SOCIETY NEAR
JANATA SCHOOL BARDOLI
GUJARAT
DIPIKA SEN
ABHAY PADA NANDI
MADHYA BAZAR PURULIA
33,NAVPALLAV BUNGLOWS NR.
DIPIKABEN KETANKUMAR KAPADIAKULINBHAI RATILAL PUROHIT
SVR COLLEGE, UMARA SURAT
5,BHUSHAN APARTMENTS SALE
DIPTEE SUBHASH MUTTEPAWAR SUBHASH
GALLI LATUR
KOTHI FALIA MOTI KHADKI
DIPTESHBHAI CHANDRAKANT PATCHANDRAKANT CHIMANBHAI PATE
BHADRAN BORSAD
DIPIKA KAMLESH PAREKH
State
NA
Gujarat
E/M/BYE PASS, ECTP PHASE-IV
West Bengal
TYPE-B-27/7 PO- HALTU CALCUTTA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
DIPTI BANERJEE
NA
DIPTI DEBNATH
NA
DIPTI DEO
BALDEO SINGH
DIPTI JANIT MEHTA
JANIT MEHTA
DIPTI K PATEL
KIRANCHANDRA G PATEL
DIPTI KIRTI MARU
NA
104 SHANTIVAN APARTMENT NEAR
N M JOSHI SOCIETY GAVANPADA
Maharashtra
MULUND (E) MUMBAI
400081
0000IN30112715649556
204.00 22-DEC-2019
DIPTI MORESHWAR SANKHE
MORESHWAR NARAYAN SANKHE
K 1 / 2 A WING 203 ANANT
APPARTMENTS OSWTAL EMPIRE
BOISAR TALUKA PALGHAR THANA
BOISAR
Maharashtra
401501
0000IN30047643422668
252.00 22-DEC-2019
DIPTI NIRMAL MEHTA
NIRMAL KISHORE MEHTA
4/19, PREM KUNJ, BEHIND AURORA
Maharashtra
CINEMA, MATUNGA MUMBAI
400019
00001203370000001922
204.00 22-DEC-2019
Gujarat
383001
0000IN30021410544745
84.00 22-DEC-2019
Gujarat
390018
0000000000C2D0000109
84.00 22-DEC-2019
Maharashtra
424002
00001201750000022490
120.00 22-DEC-2019
DIPTI PARIKSHIT VAKHARIA
DIPTI PATEL
DIPTI SUBHASH GAWANDE
81/8 SREERAMPUR ROAD GARIA
CALCUTTA
1001 SECTOR 12/F B S CITY
BOKARO JHARKHAND INDIA
11 KOTHARI APPARTMENT PLOT NO
1227 GHOBHA CIRCLE OPP UNION
BANK ST BHAVNAGAR
2 PARIJATAK VATIKA KARELI BAUG
VADODARA
OPP MEHTA NURSING HOME
PARIKSHIT BHOGILAL VAKHARIA VAKHARIAWAD HIMATNAGAR
GUJARAT
78 GANDHINAGAR COLONY
ARVINDBHAI PATEL
KARELIBAG BARODA
SHIVAM,21A TULSHIRAM NAGAR,
SUBHASH GOVIND GOWANDE
NEAR SREYAS COLONY. DHULE
First Name
Father/Husband First Name
DIPTI T VYAS
NA
DIRGESH H NISHAR
HEERJI B NISHAR
DIVAKAR SANKHLA
SH VITHAL BHAI SANKHLA
255, BAPU NAGAR EXTN. PALI PALI
DIVAKARUNI SAVITHRI
DIVAKARUNI ARUNA SAILA SARMA
41-5-66 OLD POLICE STATION ROAD
Andhra Pradesh
KRISHNA LANKA VIJAYAWADA
DIVVELA KOTESWARA RAO
VENKATA RAMANAIAH
DIVVI JYOTI LAKSHMI
D SATYANARAYANA
DIVYA B
VISHWANATH S G
DIVYA HARISH KODANDERA
GUNDAPPA AIYAPPA NANAIAH
DIVYA K K
DIVYA K KUTTAN
DIVYA LAKSHMI D
DIVYA MUNDHRA
DIVYA PRAKASH SINGH
DIVYA SHETTY
DIVYA SINGH
DIVYA SINHA
DIVYA TRIVEDI
DIVYA V J
DIVYA VINEESH
Address
FLAT NO.A - 2/503, SAHAJANAND
CITY POR-KUDASAN RD NEAR
GANDHI NAGAR SAHAJANAND
H NO 4 1 7 A/6 ANCHOR HOUSE
TILLAK ROAD RAMKOTE
HYDERABAD
NO 4-9-27, NEAR PATTABHI RAMA
TEMPLE NARASARAOPET
SRI LAKSHMI SAI MOTOR WORKS
BAJAJ SHOW ROOM COURT
STREET NARSAPUR AP
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
382421
00001201090003561715
120.00 22-DEC-2019
Andhra Pradesh
500001
0000IN30102220189626
360.00 22-DEC-2019
Rajasthan
306401
00001201210100107324
12.00 22-DEC-2019
520013
0000IN30039415192447
204.00 22-DEC-2019
Andhra Pradesh
522601
0000IN30061010744415
48.00 22-DEC-2019
Andhra Pradesh
534275
0000IN30102220187501
120.00 22-DEC-2019
560040
0000IN30214810388505
120.00 22-DEC-2019
Karnataka
570017
00001202990002048641
90.00 22-DEC-2019
Kerala
682016
00001202390000167338
12.00 22-DEC-2019
Kerala
680688
00001203370000082992
117.00 22-DEC-2019
Karnataka
570022
0000IN30023910726866
60.00 22-DEC-2019
Uttar Pradesh
205001
00001203680000056747
15.00 22-DEC-2019
Uttar Pradesh
273015
0000IN30133020087784
75.00 22-DEC-2019
Karnataka
560004
0000IN30214810389529
204.00 22-DEC-2019
Jharkhand
834008
0000IN30133018855120
204.00 22-DEC-2019
Karnataka
560093
0000IN30177414761768
297.00 22-DEC-2019
Uttar Pradesh
226016
0000IN30155721145090
204.00 22-DEC-2019
Kerala
695009
0000IN30039414217153
84.00 22-DEC-2019
KERALA
999999
00001202390000202500
6.00 22-DEC-2019
NO 913/6 ,2ND CROSS M C LAYOUT
Karnataka
VIJAYANAGAR BANGALORE
2868 DEEPANJALI 21ST MAIN
SOUTH VIJAY NAGAR SECOND
STAGE MYSORE
VIGNEASWARA, PALLIYIL LANE
BINOY VASUDEVAN
DIVANS ROAD KOCHI
258 (8/24), THAIPARAMBIL
KUTTAN KUNNUMMAKARA CHATH 1.KALPARAMBU, POOMANGALAM
PANCHAYATH. THRISSUR
DEVAKRUPA, NO 799/G 4TH MAIN, I
LATE DEVARAJU
BLOCK RAMAKRISHNANAGAR
MYSORE
2148,KHARAGJEET NAGAR STATION
ANURAG MAHESHWARI
ROAD MAINPURI
LIG 96 JANPRIYA VIHAR COLONEY
LATE UMAPATI SINGH
HUMAYUNPUR NORTH
GORAKHPUR
NO 24 M N KRISHNA RAO ROAD
B ABHAYARAJ SHETTY
BASAVANGUDI BANGALORE
H/O J.D. RAI KUSUM VIHAR
MITHILESH KUMAR SINGH
MORABADI RANCHI
D 306 CELESTIAL GREENS OLD
MANORANJAN PRASAD
MADRAS ROAD C V RAMAN NAGAR
BANGALORE
RAM KUMAR TRIVEDI
B-2035 INDIRA NAGAR LUCKNOW
DIVYASREE T C 22/1020 A
V S VIJAYAKUMAR
CHIRAMUKKU MANACAUD PO
THIRUVANANTHAPURAM
KOCHATH HOUSE K L M ROAD
BALAKRISHNAN
PULLAZHY THRISSUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DIVYABEN NILESHBHAI JANI
HARIKISHAN ASTIK
DIVYANSHU M TRIVEDI
MAHENDRA C TRIVEDI
DIVYESH BHASKER BHAI DOSHI
BHASKERBHAI H DOSHI
DIVYESH KANTILAL UDANI
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
364001
00001202160000094301
60.00 22-DEC-2019
Maharashtra
400061
0000IN30154914558539
204.00 22-DEC-2019
Maharashtra
400002
0000IN30088814231732
204.00 22-DEC-2019
84 V V CHANDAN STREET ROOM NO
Maharashtra
25 2ND FLOOR VADGADI MUMBAI
400003
0000IN30112715480926
6.00 22-DEC-2019
DIVYESH NARENDRABHAI PATEL NARENDRA MAGANBHAI PATEL
401 HAMLIN APPT MAA BHAGWATI
CGHS PLOT NO 16 SECTOR 43
GURGAON HARYANA
122002
0000IN30290245892736
15.00 22-DEC-2019
DIVYESH PRAVINCHANDRA ENGINPRAVINCHANDRA TRIKAMLAL PAR
1/A SNEHSAGAR SOCIETY KASHIBA
Gujarat
ROAD BIH RTO RANIP AHMEDABAD
382480
0000IN30039412834119
144.00 22-DEC-2019
DIWAKAR NARAYAN CHOUDHARY SINHESHWAR NARAYAN CHOUDH
DY G M (E) JAYPEE ROORKEE
CEMENT GRINDING UNIT, VILLUttarakhand
NALHERI DEHVIRAN ROORKEE,PONALHERA ANANTPUR HARIDWAR
247667
0000IN30155721570701
60.00 22-DEC-2019
DIWALIBEN SATISHCHANDRA PAT SATISHCHANDRA
Address
9/ASHUTOSH SOCIETY SHAHER
FARATI SADAK BHAVNAGAR
706 C ACHAL KALYAN COMPLEX
YARI ROAD VERSOVA MUMBAI
ROOM NO 62 4TH FLOOR JIVRAJ
SHAMJI BLDG 52/58 BABU GENU
ROAD KALBADEVI MUMBAI
Haryana
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
396445
0000IN30258210042228
30.00 22-DEC-2019
Orissa
768002
0000IN30177412464936
6.00 22-DEC-2019
Punjab
160014
0000IN30106310044468
204.00 22-DEC-2019
Maharashtra
416422
00001204470005337332
3.00 22-DEC-2019
Maharashtra
411038
0000IN30278310005734
30.00 22-DEC-2019
DNYANESHWAR GANPAT GAYAKEGANPAT RAJARAM GAYAKE
9 VAIBHAV APT KOHINOOR COLONY
Maharashtra
NASIK NASIK MAHARASHTRA
422005
0000IN30051316328718
3.00 22-DEC-2019
DODDA PULLA REDDY
D VEERA REDDY
53-17-46 JYOTHI NURSING HOME
MADDILAPALEM VISAKHAPATNAM
Andhra Pradesh
530013
0000IN30232410260150
120.00 22-DEC-2019
DODDAPPA D GADAGI
DUNDAPPA GADAGI
MANAGER CANARA BANK
ACCOUNTS SECTION STATION
ROAD HUBLI
Karnataka
580020
0000IN30023911020574
84.00 22-DEC-2019
DOKE DEEPTI DEELIP
DOKE DEELIP VASANTRAO
NEAR NARKHARE GARDEN BARSHI
Maharashtra
ROAD SHREENAGAR LATUR
413531
0000IN30028010299894
84.00 22-DEC-2019
DOLI MAYANK PUJARA
MAYANK V PUJARA
Gujarat
380025
0000IN30148510652695
30.00 22-DEC-2019
DOLI MUKHERJEE
UTTAM MUKHERJEE
Jharkhand
828114
0000IN30226912143773
84.00 22-DEC-2019
DIWAN SINGH SAINI
DHIRATRAM SAINI
DKHUNDAY
BS LALL SINGH
DNYANADEV TUKARAM MASAL
TUKARAM DNYANU MASAL
DNYANESH VIJAY WADEKAR
VIJAY WADEKAR
AT. PUNI, VIA. SATEM, NAVSARI.
D S DIESELS MODIPARA
SAMBALPUR
HOUSE NO-1548/2 SECTOR 38-B
CHANDIGARH
A/P BHOSE TAL MIRAJ BHOSE DIST
SANGLI SANGLI
SAI , FLAT NO 04, NARAYANI APTS,
KRISHNA COLONY, KOTHRUD,
PUNE
B-205, AMRAPALI APARTMENT NR.
BODAKDEV ELLIS BRIDGE ZONE
AHMEDABAD
1 RAJBARI ROAD KATRAS BAZAR
DHANBAD JHARKHAND
First Name
Father/Husband First Name
Address
DOLLY AHUJA
S K AHUJA
DONAVALLI RAMA RAO
PINCode
Folio Number of Securities Amount
Due(in Rs.)
2/6, OLD SURVEY ROAD DEHRADUN Uttarakhand
248001
0000IN30155720851030
60.00 22-DEC-2019
LAKSHMAIAH
D NO 22-2-6 SAI NAGAR KANDUKUR
Andhra Pradesh
POST
523105
0000IN30066910088757
84.00 22-DEC-2019
DONEMPUDI VIDYA SAGAR
D SAMUEL LATE
D NO 45-40-45/1 ANDHRA BANK
AKKAYYAPALEM VISAKHAPATNAM
Andhra Pradesh
530016
0000IN30232410238455
204.00 22-DEC-2019
DONGA LAXMA REDDY
DONGA KONDA REDDY
Andhra Pradesh
505452
0000IN30102220858625
144.00 22-DEC-2019
Maharashtra
431517
00001203600001114161
6.00 22-DEC-2019
Andhra Pradesh
522002
0000IN30102220991763
144.00 22-DEC-2019
Maharashtra
401101
0000IN30036020264632
84.00 22-DEC-2019
Maharashtra
413101
0000IN30045080236692
204.00 22-DEC-2019
MAHAVIR PATH NEAR WATER TANK
Maharashtra
AKLUJ DIST-SOLAPUR AKLUJ
413101
0000IN30045080236625
204.00 22-DEC-2019
DOWN TOWN TRADING INVESTME NA
400010
0000IN30036020179348
72.00 22-DEC-2019
DPJ SAMONTHO
500008
00001204470006720260
15.00 22-DEC-2019
682026
0000IN30051313665885
15.00 22-DEC-2019
273001
0000IN30133018551797
240.00 22-DEC-2019
570023
0000IN30113526545024
180.00 22-DEC-2019
530020
0000IN30039414388538
120.00 22-DEC-2019
828116
0000IN30112716654468
12.00 22-DEC-2019
573201
0000IN30061010753059
204.00 22-DEC-2019
503003
00001202940100014958
204.00 22-DEC-2019
211002
0000IN30018311576625
204.00 22-DEC-2019
574211
0000IN30113526482996
84.00 22-DEC-2019
DONGARE RAHUL A
DORADLA KRISHNA
DOSHI BANKIM R
DOSHI CHOTALAL HIRALAL
DOSHI HIRALAL MANIKDAS
DR AMOL M DHARMADHIKARI
DR ANUJ SARKARI
DR BHARATHI M B
DR CHELAMKURI DHARMA RAO
DR DEBESH MUKHERJEE
DR G N HEMALATHA
DR G PADMINI
DR HIFZUR RAHMAN
DR K P HANUMANTHA RAO
R/O TATIPALLI M/O MALLIAL
KARIMNAGAR DIST
AMBEDKAR CHOWK C/O URJA
AVINASH BHAGAWANRAO DONGA
LODGING AMBAJOGAI
5 2 1 1/1 BRODIPET G D C C BANK
SESHAVATHARAM
GUNTUR
405 WING-B LINA APPARTMENT 60
NA
FT ROAD BHAYANDAR WEST
THANA
MAHAVIR PATH NEAR WATER TANK
HIRALAL
AKLUJ
MANIKDAS
State
1 QUAY STREET DARUKHANA
Maharashtra
MAZAGAON MUMBAI
PLOT NO 66-67 SRI SAI TOWER NO
8 G-2 NR SMP MODEL HIGH
SORA PRATAP JENASAMONTHO
Andhra Pradesh
SCHOOL VISHAL NGR CLY
HYDERSHAKOTE HYDERABAD
K4 PALLADIUM APPARTMENT
Kerala
M R DHARMADHIKARI
RAGHAVAN PILLAI ROAD
ERNAKULAM KERALA
BILAS BHAWAN MAYA BAZAR
DR NARENDRA BAHADUR SINGH S
Uttar Pradesh
GORAKHPUR
BANU A27 K BLOCK
Karnataka
DR BASAVARAJ K H
ADICHUNCHANAGIRI ROAD
KUVEMPUNAGAR MYSORE
30-1-3 VIVEKANANDA MARG
Andhra Pradesh
LATE S SUBBA RAO
VISAKHAPATNAM
KENDUADIH HOSPITAL KENDUA PO DR GOPAL MUKHERJEE
Jharkhand
KUSUNDA DHANBAD
JAYASHREE NURSING HOME K R
DR Y N PATTABHI
Karnataka
PURAM HASSAN
NARSIMHA MATERNITY AND
DRAARAVIND REDDY
CHILDRENS CLINIC KHALEELWADI Andhra Pradesh
NIZAMABAD
C O TAMANNA HOSPITAL 348 1
Uttar Pradesh
NIZAMUDDIN
TAGORE TOWN ALLAHABAD
MEDICAL PRACTITIONER ADITHYA
K P HANIYAPPAIAH
Karnataka
CLINIC BANTWAL KARNATAKA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
B SIDDARAMANNA HOSPITAL
RAILWAY STATION ROAD
GANDHINAGAR TUMKUR
D NO 11-7-5 MALLAVARAPU VARI
DR K V V N M GUPTA
KRISHNA MURTHY
STREET ANAKAPALLI
PLOT NO 1098 MAHANADI VIHAR PO
DR KAILASH CHANDRA BISWAL
LATE BAISHNAB CHARAN BISWAL
NAYABAZAR DIST CUTTACK
GOSWSMI MARG NEEMDA GATE
DR KAMLESH SHARMA HUF
NA
BHARATPUR
RAM NIWAS RAMBAUG LANE NO 2
DR KISHOR RAMCHANDRA KORANNA
OPP SWAMI SAMARTH MANDIR
KALYAN WEST KALYAN
F-16, SUYOJIT MODERN POINT
DR KISHORE DATTATRAY WANI DATTATRAY JAGANNATH WANI
SHARANPUR ROAD NASHIK
ALALPATTI P.O D.M. COLLEGE
DR KRISHNA KUMAR YADAV
LATE SHIV NANDAN YADAV
LAHERIA SARAI DARBHANGA
DR K S RAJASHEKAR
LATE B S SIDDGANGAPPA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
572102
0000IN30214810319623
204.00 22-DEC-2019
Andhra Pradesh
531001
0000IN30232410258277
84.00 22-DEC-2019
Orissa
753004
0000IN30125028605234
84.00 22-DEC-2019
Rajasthan
321001
00001202920000084411
90.00 22-DEC-2019
Maharashtra
421301
0000IN30112715724398
120.00 22-DEC-2019
Maharashtra
422002
0000IN30063620034737
120.00 22-DEC-2019
Bihar
846003
0000IN30133018284173
30.00 22-DEC-2019
DR KURAPATI PRAVEEN
DR SRIRAMULU
D. NO 47-10-32, GUHI KONDA
MANSONS NEAR DIAMOND PARK
Andhra Pradesh
DWARAKANAGAR VISAKHAPATNAM
530016
0000IN30232410101116
120.00 22-DEC-2019
DR M J BHARATH
M P JAGANATH
SURAKSHA DENTAL CARE OPP
Karnataka
HEAD POST OFFICE CHIKMAGALUR
577101
0000IN30061010687994
84.00 22-DEC-2019
Uttar Pradesh
271801
0000IN30051311503132
360.00 22-DEC-2019
Maharashtra
414001
0000IN30109810234716
84.00 22-DEC-2019
Karnataka
560064
0000IN30061010771177
204.00 22-DEC-2019
Kerala
670307
0000IN30023910846317
84.00 22-DEC-2019
Jharkhand
829206
0000IN30133018851170
204.00 22-DEC-2019
Rajasthan
305002
0000IN30133020069230
90.00 22-DEC-2019
486890
0000IN30088814988702
600.00 22-DEC-2019
Uttar Pradesh
227817
0000IN30311610342153
6.00 22-DEC-2019
Kerala
679121
0000IN30171532032295
204.00 22-DEC-2019
C/O MAHESH CLINIC CHHAWANI
BAZAR BAHARAICH U P
GANDHI GENERAL HOSPITAL P.B.
DR MITHULAL NAVALMAL GANDHI NAVALMAL SOBHACHAND GANDH NO.35 BURUDGAON ROAD
AHMEDNAGAR MAHARASHTRA
NO 10403, RIVIERA PRESTIGE
MONTE CARLO DODDABALLAPUR
DR MOHAN GUNDAPPA
B K GUNDAPPA
ROAD VIA YELAHANKA
BANGALORE
GAUTHAM NEAR MAGISTRATE
DR MOHANAN C C
RAGHAVAN NAMBIAR
COURT PAYYANUR KANNUR DT
ZILA MALERIA OFFICER LATEHAR
DR MOTI RAM
LATE RAM DENI RAM
LATEHAR JHARKHAND
UPLABDHI H. NO. 80 MADHAV PATH
DR MRITUNJAYA KUMAR SINGH LATE MUSAFIR SINGH
KRISHNA VIHAR KUNDAN NAGAR
AJMER (RAJASTHAN)
DR MAHESH KUMAR AGRAWAL
MADAN LAL AGRAWAL
DR MRS CHHAVI VERMA
DR SATISH KUMAR SINHA
DR NASRUL ISLAM SHAIKH
DR NOORUL ISLAM SHAIKH
DR P MADAN MOHAN RAM
NA
NEHRU SHATABDI CHIKITSALAYA
Madhya Pradesh
PO-- JAYANT DIST-SIDHI(MP), SIDHI
UPSIDE COLONY PLOT B 1 I A
JAGDISHPUR SULTANPUR
GAYATHRI BY PASS ROAD
SHORANUR P O PALAKKAD DT
KERALA
First Name
Father/Husband First Name
Address
PLOT NO 10, SURYA TOWERS A S R
NAGAR SEETHAMMADHARA
VISAKHAPATNAM
DR RAHUL MITTAL
B B MITTAL
4 MINTO ROAD ALLAHABAD
13 OFFICERS FLAT BOOTY ROAD
DR RAJENDRA KUMAR JHA
NANDESHWAR JHA
RANCHI
DR RAJENDRAASINGH MS FRCS.
DR RAJENDRA SINGH
LATE SHRI MAKHU SINGH
NEW BASTI FATEHPUR
SIWAN(BIHAR)
MALAPRABHA NAGAR BEHIND MGB
DR S G PATIL
GURUSHIDDAPPA GOUDA PATIL H.O PLOT NO.17 MALHAR HSG
COOP SOCIETY DHARWAD
MADHUDRISTY EYE HOSPITAL,
DR SANJAY UPADHYAYA
MADHUBHAI UPADHYAYA
OPP. LIC OFFICE, HOSPITAL ROAD,
BHUJ-KUTCH.
DR SANJEEV GOEL
B K GOEL
169/214 JATTIWARA MEERUT
CHANDRABHUSHAN PRASAD
DR SANTOSH KUMAR
BHUSHAN CHANDRA PRASAD
JALALPUR SOHSARAI NALANDA
BUNGLOW NO 279 NAMBARI
DR SHAMBHU NATH MUKHERJEE LATE SHANTI BEHARI MUKHERJEE
MALIGAON GUWAHATI ASSAM
H.NO 930/1 SECTOR-40-A
DR SHYAM SUNDER SUD
SUDESH KUMAR SUD
CHANDIGARH CHANDIGARH
DR SMT KUMUD SHARMA
DR GIRISH CHANDRA SHARMA
MOH-TARTALLA JAUNPUR
DR SUBIR MAJUMDAR
LATE SUNIL KRISHNA MAJUMDAR 419 MALANCHA RD KHARAGPUR
C 102/57 A RATASIA KOTHI SATYA
DR TEJ PRATAP SINGH
RAJ NARAIN SINGH
MARG BEHIND GRAMIN BANK
MOHADDIPUR GORAKHPUR
4 A/8 JAGADAMBA PATH NORTH S K
DR UDAY KUMAR
LATE P P SINHA
PURI IN FRONT OF A N COLLEGE
PATNA
S/O A S RUDRAPPA NEAR
DR VEERESHI A S
R A SETRU
AMARAVATHI HOSPET
356, RAMANILAYA H M T LAYOUT
DR VENKATARAM B R
DR B S RAMAPPA
ANANDANAGAR, HEBBAL
BANGALORE
NO C6 RESERVE BANK OF INDIA
DR VENNA SRIVIDYA
VISHNU MOHAN VENNA
STAFF QUARTERS KILPAUK
CHENNAI
H NO-2-5-24, B6 HANAMKONDA
DRAKSHAPALLY LAXMAN
D SURAIAH
WARANGAL (AP)
101 BHAGWATI NAGAR FIRST
DRAVESH KUMAR GUPTA
NA
KARTAR PURA JAIPUR
BABY MEMORIAL HOSPITAL
DRCOLPREM KAINIKKARA
LATE K M G PILLAI
MAVOOR ROAD ARAYIDATH PALAM
CALICUT
10 2 78/7 BESIDE N V COLLEGE
DROUPATI A PATRE
LATE ASHOK LAXMAN PATRE
GULBARGA GULBARGA
DR PALIMAR VASUDEV
SANJEEVA RAO
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
530013
0000IN30232410258839
204.00 22-DEC-2019
Uttar Pradesh
211002
0000IN30018311786195
204.00 22-DEC-2019
Jharkhand
834008
0000IN30133018853948
204.00 22-DEC-2019
Bihar
841226
0000IN30112715843052
900.00 22-DEC-2019
Karnataka
580008
0000IN30113526736529
75.00 22-DEC-2019
Gujarat
370001
0000IN30097410295220
90.00 22-DEC-2019
Uttar Pradesh
250002
0000IN30133018940816
204.00 22-DEC-2019
Bihar
803118
00001204470006145461
15.00 22-DEC-2019
Assam
781011
0000IN30125028520890
204.00 22-DEC-2019
Chandigarh
160036
0000IN30133017866043
126.00 22-DEC-2019
Uttar Pradesh
West Bengal
222001
721304
0000IN30155720087202
0000IN30201710024680
408.00 22-DEC-2019
30.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30133018542737
204.00 22-DEC-2019
Bihar
800013
0000IN30133018843121
84.00 22-DEC-2019
Karnataka
583201
0000IN30214810681486
60.00 22-DEC-2019
Karnataka
560024
0000IN30214810040646
84.00 22-DEC-2019
Tamil Nadu
600010
0000IN30108022441450
84.00 22-DEC-2019
Andhra Pradesh
506002
0000IN30039411226482
102.00 22-DEC-2019
Rajasthan
302006
0000IN30039410093881
84.00 22-DEC-2019
Kerala
673004
0000IN30133018780123
84.00 22-DEC-2019
Karnataka
585103
0000IN30113526806945
114.00 22-DEC-2019
First Name
Father/Husband First Name
Address
DRPARITOSH PRASAD
SRI HSPRASAD
DRRAJALAKSHMI KEZHEPAT
NA
DRSIVAGAMI PARAMASIVAM
PARAMASIVAM
DRSONAL KISHORE WANI
DR KISHORE DATTATRAY WANI
DSOUZA CHARLES
DSOUZA ANTHONY
DSOUZA SANTAN
SEBASTIAN DSOUZA
DUBACHRLA NAGENDRA VENKATAVENKATA NARAYANA
DUDDILLA ANAND RAO
RAMA KISHTAIAH
DUDHAL SANGITA DILIP
DILIP
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AMRAVATI COLONY SOUTH OF
Jharkhand
RAILWAY COLONY RANCHI RANCHI
834001
00001201092600003067
144.00 22-DEC-2019
SIVAM KIZHAKKETHIL LANE BEHIND
Kerala
HEAD POST OFFICE KOTTAYAM
686001
00001202390000009806
30.00 22-DEC-2019
636007
00001302340000026366
204.00 22-DEC-2019
422002
0000IN30063620034712
120.00 22-DEC-2019
400011
0000IN30018310764431
60.00 22-DEC-2019
411034
0000IN30051316883265
15.00 22-DEC-2019
534426
0000IN30039414201508
84.00 22-DEC-2019
505184
0000IN30286310041991
600.00 22-DEC-2019
413715
0000IN30045080272756
126.00 22-DEC-2019
178/66,TJAI SADANAM THIRUNAGAR
Tamil Nadu
SALEM
F-16, SUYOJIT MODERN POINT
Maharashtra
SHARANPUR ROAD NASHIK
17 BENE ISRAEL BLDG RED X
Maharashtra
STREET MUMBAI
SAI VINAYAK RESIDENCY B WING
FLAT NO 13 2ND FLOOR
Maharashtra
KASARWADI PUNE MAHARASHTRA
D-NO-6-103 DWARAKA TIRUMALA W
Andhra Pradesh
G DIST
H.NO.9-26 NADIVEEDHI MANTHANI
Andhra Pradesh
KARIMNAGAR (DIST)
A/P BELAPUR BEHID HOTEL SUJEET
Maharashtra
TAL SHRIRAMPUR DIST
AHMEDNAGAR BELAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
DUGGEMPUDI MAHENDRA REDDY D VEERA REDDY
H NO 1-126 113 TALLURU
Andhra Pradesh
PHIRANGIPURAM MANDAL GUNTUR
522529
0000IN30039414320039
204.00 22-DEC-2019
DUGGISETTY VENKATA SUBBAIAHDNARAYANA SETTY
2/67 NARASIMHULU SETTY ST
NAWABPET NELLORE
Andhra Pradesh
524002
0000IN30023911151492
60.00 22-DEC-2019
DUKHISHYAM BARISAL
rej for reason
C O CHARU CHANDRA MAJHI AT
POST GHATIKIA BHUBANESHWAR
Orissa
751007
0000IN30039413373013
84.00 22-DEC-2019
DULCINE ARANHA
DULI CHAND HANSPALANI
LIGOURY ARANHA
LATE VIDHA RAM HANSPALANI
2/123/A, PUTTUR UDUPI
RANI GANJ REWA
Karnataka
Madhya Pradesh
576105
486001
0000IN30169610151152
0000IN30155720743418
84.00 22-DEC-2019
84.00 22-DEC-2019
DULI CHAND MEENA
HARNARAYAN MEENA
356 GANDHI NAGAR ALWAR ALWAR Rajasthan
301001
00001203350000955151
204.00 22-DEC-2019
Gujarat
360002
0000000000C2D0000123
Karnataka
591237
0000IN30113526130116
24.00 22-DEC-2019
Karnataka
591201
00001201060000622966
24.00 22-DEC-2019
Andhra Pradesh
507203
00001203070000207654
42.00 22-DEC-2019
Tamil Nadu
623526
0000IN30017510476005
30.00 22-DEC-2019
Tamil Nadu
620005
0000IN30017510257253
84.00 22-DEC-2019
DULLABHJIBHAI L MEHTA
LAXMICHAND BHAI MEHTA
DUNDAPPA BASAVARAJ KESTI
NA
DUNDESH IRANNA DHANG
NA
DUPAGUNTLA LAXMINARAYANA
SUBBA RAO DUPAGUNTLA
DURAI RAJ P
PANCHATCHARAM PILLAI B
DURAISAMY B
BETHU
AJANTA PARK BLOCK NO 36/422
ANAND NAGAR COLONY RAJKOT
564 DALAL PETH NIPANI DIST
BELGAUM NIPANI
RASHIWADKAR GALLI CHIKODI
BELGAUM
H NO 10-122/3 MADHIRA KHAMMAM
(DIST) MADHIRA
NO 30, UNDIAL KUDA STREET
RAMESWARAM
NEW NO 9 JAMBUGESWARER
NAGAR EXTENSION THIRUVANAI
KOIL TRICHY
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
DURAIYABEN S TEJABWALA
SAIFUDDIN F TEJABWALA
DURGA DEVI
NA
DURGA DEVI AGARWAL
RAJ KUMAR AGARWAL
DURGA MISRA
VISHNU KANT MISRA
DURGA PHANI BHUSHAN DODDA RANGA RAO
DURGA RAMESH YADLAPALLI
NA
DURGA SARASWAT
RAMA KANT SHARMA
DURGA WATI
MALI RAM VERMA
DURGADAS T SONI
TUKARAMJI SONI
DURGAPRASAD BELMANNU RAGH B M RAGHUPATHI RAO
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
364001
0000IN30199110382834
54.00 22-DEC-2019
226010
0000IN30112715662060
204.00 22-DEC-2019
828114
0000IN30039412197818
204.00 22-DEC-2019
76 KATRA ABDUL GANI LANE
Uttar Pradesh
OPPOSITE MASJID FATEHPUR( U.P )
212601
0000IN30055610298552
30.00 22-DEC-2019
C/O CHEMINOVA INDIA LTD 76 12
Andhra Pradesh
213/A BHAVANIPURAM VIJAYAWADA
520012
0000IN30039410712230
84.00 22-DEC-2019
Andhra Pradesh
522006
0000000000C2D0000674
204.00 22-DEC-2019
Rajasthan
341303
0000IN30116030174121
12.00 22-DEC-2019
Rajasthan
302001
00001201210100443961
84.00 22-DEC-2019
Maharashtra
440003
0000IN30075711088886
204.00 22-DEC-2019
Karnataka
560076
0000IN30051310347250
30.00 22-DEC-2019
C/O. MACHINE TOOLS LATI FUVARA
Gujarat
BHAVNAGAR
Uttar Pradesh
288/42 ARYA NAGAR LUCKNOW
H NO 66 KATARAS KATARAS BAZAR
Jharkhand
DHANBAD
4-5-31/8 FIRST LANE 3RD CROSS
ROAD VIDYA NAGAR GUNTUR
ANDHRA PRADESH
SHRI RAM SADAN NEAR BUS
STAND PO DIDWANA DIST
NAGAUR(RAJ)
94, SHIVIJI NAGAR CIUIL LINES
JAIPUR JAIPUR
INDIRA NAGAR SQUARE GMC ROAD
NAGPUR
7 SHRUTHI SAMRAT LAYOUT
BANNERGHATTA ROAD AREKERE
BANGALORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
DURGARAO CHANDRA
VENKAT SUBBAIAH
1-92/3 MADDIRALA CHILAKALURIPET Andhra Pradesh
522616
0000IN30039414200459
204.00 22-DEC-2019
DURGESH GARG
RAJESH GARG
W/O RAJESH GARG S/O HARI OM
NEAR KRISHNA MANDIR AMLOH
Punjab
DISTT FATEH GARGH SAHIB AMLOH
147203
00001202290000140091
96.00 22-DEC-2019
DURGESH KUMAR DUA
HARI RAM DUA
OPP H NO 36 SURVEY NO 48 SINDHI
Rajasthan
COLONY RAJA PARK JAIPUR
302004
00001203320000822765
30.00 22-DEC-2019
DURGESH KUMAR MISHRA
K C MISHRA
5/5 OCL COLONY P O RAJGANGPUR
Orissa
DT SUNDARGARH ORISSA
770017
0000IN30039410997649
144.00 22-DEC-2019
734403
0000IN30021412619866
135.00 22-DEC-2019
263148
0000IN30120910056002
84.00 22-DEC-2019
400053
0000IN30014210158666
204.00 22-DEC-2019
DURGESH RASTOGI
BABURAM RASTOGI
DURLABH SINGH SANDHU
MUKHTIAR SINGH
DURVA ARUN KURKURE
ARUN PUNDALIK KURKURE
DR DURGESH RASTOGI VINAYAK
APARTMENT FLAT 2C2D
West Bengal
MEGHNATH SAHA SARANI
PRADHAN NAGAR SILIGURI WEST
BENGAL
VILL. - MALPUR POST - UTRASIA VIA
Uttarakhand
- KICHHA U. S. NAGAR (U.P.)
B-301, GREEN FIELDS
LOKHANDWALA COMPLEX FOUR
Maharashtra
BANGLOW, ANDHERI (WEST)
MUMBAI
First Name
Father/Husband First Name
DUSHYANTKUMAR V VAKIL
VALLABHDAS
DUSHYANTKUMAR VAKIL
VALLABHDAS
DUVVURI UMAMAHESWARA RAO D V SUBBA RAO LATE
DWARIKA SINGH
SHRIRAM SINGH
DWARKA PRASAD
CHILDA
DWARKANATH P
LATE R PADMANABHA RAO
DWIJEN CHOUDHURY
DEBENDRA NATH CHOUDHURY
DYANESHWAR BHIMRAO KANDE BHIMRAO SANTRAM KANDE
DYAVARASHETTY RAMGOPAL
RAJESHAM
Dalip Bahree
P L Bahree
Darshan Lal Mehra
Late Bhajan Lal Mehra
Deepak Gupta
M C Gupta
Deobrat Bhadani
Anand Mohan Bhadani
Address
A/9, VAIBHAV APTS., B/H,SUN-NSTAP CIUB, OPP.VAIBHAV
BUNGLOWS, MEMNAGAR,
AHMEDABAD.
A/9, VAIBHAV APTS., B/H,SUN-NSTEP CLUB, OPP.VAIBHAV
BUNGLOWS, MEMNAGAR ,
AHMEDABAD.
D. NO 56-9-2 VIDYA NAGAR
RAJAHMUNDRY
B-41 PHASE II AMRA VIHAR COLONY
NAYAPURA BUS STOP KOLAR RD
BHOPAL
30/4, STREET NO. 4, ALI EXTN.
BADARPUR NEW DELHI
NO 56 2ND CROSS 3RD MAIN LIC
COLONY JAYANAGAR 3RD BLOCK
BANGALORE
VILL PO BHOUKAMARY VIA
PATHSALA DIST BARPETA
SOMESHWAR AGENCIES PARLI
VAIJNATH DIST BEED PARLI
VAIJNATH
H NO 1-4-123/1 METPALLY POST
AND MDL KARIMNAGAR DIST
No. 499 Saraswati Vihar Chakarpur,
Gurgaon Haryana
B 1/199 , Opp. CSIR Colony Nirala
Nagar Lucknow
Amrit Castle Opp Pratiksha Hotel Gate
Jawahar Bagh, G M D Road
Moradabad
Opp. Golden Ice Factory, M/s. Arti
Pharma, Exhibition Road, Patna
Kotwali Road Raebareli Raebareli
Sindhi Mohalla Swarn Enginearing Gali
Ward No. 19 Balaghat
D 103 Lloyds Estate Sangam Nagar
WADALA (E) MUMBAI
R. K. B. K. Auto Mobil Pvt. Ltd. Sahadat
Ganj Faizabad
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
380061
0000IN30034310049638
204.00 22-DEC-2019
Gujarat
380061
0000IN30034310049662
120.00 22-DEC-2019
Andhra Pradesh
533105
0000IN30232410186463
84.00 22-DEC-2019
Madhya Pradesh
462001
00001203320003656491
3.00 22-DEC-2019
Delhi
110044
0000IN30046810042410
204.00 22-DEC-2019
Karnataka
560011
0000IN30214810379817
120.00 22-DEC-2019
Assam
781325
00001301930001589111
9.00 22-DEC-2019
Maharashtra
431515
0000IN30021412287911
60.00 22-DEC-2019
Andhra Pradesh
505325
0000IN30066910223896
84.00 22-DEC-2019
Haryana
122002
0000IN30009510462709
348.00 22-DEC-2019
Uttar Pradesh
226020
00001201060600001771
204.00 22-DEC-2019
Uttar Pradesh
244001
0000IN30009510191800
204.00 22-DEC-2019
Bihar
800001
0000IN30058910061771
12.00 22-DEC-2019
Uttar Pradesh
229001
00001201060600013293
84.00 22-DEC-2019
Madhya Pradesh
481001
00001201060100035030
204.00 22-DEC-2019
Maharashtra
400004
0000IN30275910004733
48.00 22-DEC-2019
Uttar Pradesh
224001
00001201060600017207
264.00 22-DEC-2019
Devi Kumar Gupta
Late Sri Guru Prasad Gupta
Dharmendra Kumar Sachdev
ShriSanmukhdas Sachdev
Dharmendra Rawat
SDRawat
Dhruv Sharma
Yogesh Chand Sharma
Dinakar Kini
K Mohan Kini
2, Mohana, BDA Layout Behind NAL
L/O, Off East End Main Rd Jayanagar,
4th T Block BANGALORE
Karnataka
560041
0000IN30009510424697
804.00 22-DEC-2019
Dinesh Kumar
Dhanraj
C/O Shanti Metal Industries 215, 6th
Cross Padrayam Pura Bangalore
Karnataka
560026
0000IN30009510114592
204.00 22-DEC-2019
First Name
Father/Husband First Name
Dinesh Otarmalji Mehta
Otarmalji Ladhurmaji Mehta
Dipak H Doshi
Harshadrai H Doshi
Dolma Bedi Bindra
Satinder Bindra
Dr M K SHALINI
DR MOHAN DEVEGOWDA
Dr RAJEEV Y KELKAR
SHRI YESHWANT KELKAR
E BALAJI
E K MUNI RAJA SETTY
E CORNELIUS PRADEEP
R ESSUDASAN
E Dhanaraj
P C Elliaha
E GOMATHINAYAGAM
V S ESWARAMOORTHY
E Hari Babu
E Basavaraja Setty
E JAYALAKSHMI
V ELANGOVAN
E MAHESH
LATE E RAGHAVAN
E MALARVIZHI
KARUPPIAH
E PALANIVEL
EGYASAMY
E R RAMACHANDRAN
E S RAMANATH
E RAJESWARI
E RAHUNATH GUPTA
E RAMESH
E VIJAYANARAYANAN
E RAVI RAJASEKAR
P ELANGO
E S MENON
I RADHAKRISHNA MENON
E S SRIDHAR
ESTURI SUBBAIAH SETTY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
580001
0000IN30287120412331
63.00 22-DEC-2019
700017
0000IN30009510087703
84.00 22-DEC-2019
110021
0000IN30292710002713
240.00 22-DEC-2019
560038
0000IN30061010224091
282.00 22-DEC-2019
452001
0000IN30076510070241
60.00 22-DEC-2019
517247
0000IN30232410021244
30.00 22-DEC-2019
560037
0000IN30214810375287
84.00 22-DEC-2019
Tamil Nadu
636701
0000IN30009511356213
90.00 22-DEC-2019
Tamil Nadu
627425
0000IN30039413734720
180.00 22-DEC-2019
Andhra Pradesh
518301
0000IN30177410184977
6.00 22-DEC-2019
Karnataka
560069
0000IN30113526490035
84.00 22-DEC-2019
Tamil Nadu
641037
0000IN30021412816419
150.00 22-DEC-2019
Tamil Nadu
630306
00001204550000342086
30.00 22-DEC-2019
Tamil Nadu
636007
0000IN30039413892483
204.00 22-DEC-2019
Karnataka
570020
0000IN30113526543756
84.00 22-DEC-2019
Andhra Pradesh
515801
0000IN30102220757316
84.00 22-DEC-2019
Kerala
673004
0000IN30189510045493
204.00 22-DEC-2019
Tamil Nadu
639002
0000IN30108022462592
204.00 22-DEC-2019
Kerala
682301
0000IN30133019798748
9.00 22-DEC-2019
Karnataka
561208
0000IN30214810735044
60.00 22-DEC-2019
Raghavendra Krupa 1st Main 4th
Karnataka
Narayanpur Dharwad
Flat No - 8 B ''URVASHI'' 12 C, Camac
West Bengal
Street KOLKATA
Delhi
F-162 Malcha Marg New Delhi
D NO 613 2 ND MAIN INDIRANAGAR,
Karnataka
1 ST STAGE BANGALORE
65 , GREATER TIRUPATI COLONY
Madhya Pradesh
INDORE
MP
Andhra Pradesh
8 - 8/2 K K PALYAM PUNGANUR
18, LAXMI LAYOUT MUNNEKOLALA,
Karnataka
MARATHALLI BANGALROE
4/195 Duraisamy Gounder Street
Dharmapuri
73 SANMATHI STREET
VICKRAMASINGAPURAM
21/85 SKD Colony IInd Road Adoni
1912 FIRST FLOOR SOUTH END C
ROAD JAYANAGAR 9TH BLOCK
BANGALORE
77 / 20 KUDIAMMAL ILLAM
KANDASAMY LAYOUT PALAIYUR P
N PALAYAM COIMBATORE
D.NO-1/89 NEW NO-1/103
MANIYARAMPATTI KALLUPPATTI
KARAIKUDI (TK) SIVAGANGAI
KARAIKUDI
15 GANDHI ROAD HASTHAMPATTY
SALEM
NO 2628/ 302 NAGARJUNA
APARTMENTS KRS ROAD MYSORE
D NO 9/204 D SOFIA STREET
GUNTAKAL ANANTAPUR DIST
CANARA BANK REGIONAL OFFICE P
K KAMALAM BUILDING KOZHIKODE
KERALA
PREETHA NURSHING HOME DOOR
NO 1 KAMARAJAPURAM WEST
KARUR KARUR
KALYANI CHAKKANKULANGARA
THRIPUNITHURA COCHIN
ESTURI NIVAS M G ROAD
GAURIBIDANUR KOLAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
E THANGAPANDIAN
J EGANATHAN
E UMAPATHY
J EKAMBARAM
E V NARAYANA
EYUNNI VARADACHARYA
E V TILAK
NA
E VNKATA SAWAMY
E SREERAMULU
EAPEN GEORGE BINU
K G EAPEN
EAPEN KATTATHARA
EAPPEN EAPEN KATTATHARA
EDSLEY NEOSON DANIEL
EDWARD ROBINSONYESUDHAS
EDUKULLA RAMESH
EDUKULLA LINGAIAH
EDUPUGANTI RATNA KUMARI
E BHASKARA RAO
EDWIN AROCKIAM A
S ANTONY CRUZ
EDWIN WILFRED DCRUZ
ALPHNSO DCRUZ
EJAZ HUSAIN
SHAHID HUSAIN
EKANATH PUNDLIK SHIMPI
PUNDLIK SHIMPI
EKKIRALA ANANTA KRISHNA
EKKIRALA KRISHNAMACHARYA
EKKIRALA VARAHAMIHIR ACHARYAE KRISHNAMACHARYA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
626101
0000IN30039415142664
30.00 22-DEC-2019
Tamil Nadu
608001
0000IN30302851050574
120.00 22-DEC-2019
OLD NO 25 NEW NO 22 VEERASAMY
PILLAI STREET WEST MAMBALAM
Tamil Nadu
CHENNAI TAMIL NADU
600033
0000IN30051313212438
12.00 22-DEC-2019
Orissa
760002
0000IN30125028126008
204.00 22-DEC-2019
Andhra Pradesh
515801
0000IN30102220757324
120.00 22-DEC-2019
Kerala
689115
0000IN30177410649685
75.00 22-DEC-2019
Gujarat
361008
0000IN30103924565656
15.00 22-DEC-2019
Tamil Nadu
600042
0000IN30051314430826
30.00 22-DEC-2019
Andhra Pradesh
500003
0000IN30039414311883
84.00 22-DEC-2019
Andhra Pradesh
534329
0000IN30102220225188
84.00 22-DEC-2019
Tamil Nadu
639116
0000IN30039411466689
204.00 22-DEC-2019
Pondicherry
605001
0000IN30039414126413
84.00 22-DEC-2019
Bihar
848101
0000IN30267935881193
15.00 22-DEC-2019
Maharashtra
424101
00001201320000034061
6.00 22-DEC-2019
Andhra Pradesh
530016
0000IN30039412561633
204.00 22-DEC-2019
Andhra Pradesh
530016
0000IN30039411996654
204.00 22-DEC-2019
5A ALAPPAN CHETTIAR STREET
CHOCKALINGAPURAM
ARUPPUKOTTAI VIRUDHUNAGAR
DISTRICT
10 ANATHEESWARAN KOVIL ST
MADAVILAGAM CHIDAMBARAM
TAMIL NADU INDIA
S/O DR E JAYANTI RAO BEERAKA
STREET PO BERHAMPUR DIST
GANJAM ORISSA
D NO 9/204 D SOFIA STREET
GUNTAKAL ANANTAPUR DIST
POOVALLIKANDATHIL
THIRUMOOLAPURAM P O
THIRUVALLA
A 4 PRABHU KRUPA SOCIETY NR
BROOKE BOND P N MARG,
JAMNAGAR
C/2 CEEDEEYES GOLDEN AVENUE
APTS KARUMARIAMMAN NG
CHENNAI TAMIL NADU
PLOT NO-11 AND 12 MARUTHI
NAGAR OLD BOWENPALLY
SECUNDERABAD
W/O E BHASKARA RAO SRI
VENKATA KRISHNA RICE MILL
KANURU W G DIST A P
STATE BANK OF INDIA VANGAL
BRANCH 7/111 MAHATMA GANDHI
ROAD VANGAL KARUR - DIST
NO 17 RUE ROMAIN ROLLAND
PONDICHERRY
C/O SHAHID HUSAIN NEAR MILLAT
ACADEMY STATION ROAD
SAMASTIPUR
'SUYASH', LAXMI NAGAR,
CHALISGOAN
MASTER HOMDED HOME 48-12-8
SRINAGAR VISAKHAPATNAM
C/O MASTER HOMOEO HOME NEAR
SARVANI PRINTERS SRI NAGAR
VISAKHAPATNAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ELA HARESH MEHTA
HARESH MEHTA
ELANGO SHANMUGHA SUNDARAMVSHANMUGHA SUNDARAM
ELDHO VARGHESE
VARGHESE
ELIPE VEERA VENKATA SATYANARNA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500003
0000IN30039413843919
144.00 22-DEC-2019
Tamil Nadu
600014
00001301740000021033
204.00 22-DEC-2019
Kerala
686691
0000IN30189510496343
60.00 22-DEC-2019
Andhra Pradesh
500081
00001202990004304166
54.00 22-DEC-2019
Andhra Pradesh
523327
0000IN30232410455185
60.00 22-DEC-2019
Kerala
685509
0000IN30088813651186
84.00 22-DEC-2019
PAZHAYIDATHU HOUSE KANAMALA
Kerala
P O KOTTAYAM DIST KERALA
686510
0000IN30023911009819
36.00 22-DEC-2019
Kerala
680309
0000IN30163740956639
510.00 22-DEC-2019
Kerala
683576
00001203280000066546
30.00 22-DEC-2019
A-1/11 PRASHANT APARTMENTS
145/A MACINTYRE ROAD
SECUNDERABAD
3B, SOUTH WIND APTS., 14,
HANUMANTHA ROAD BALAJI
NAGAR,ROYAPETTAH CHENNAI
ANACHIRA HOUSE NELLIKUZHI P O
KOTHAMANGALAM ERNAKULAM,
KERALA
QUAL COMM INDIA PVT LTD
TRANSIT BUILD WING B MIND
SPACE CYBERABAD SURVEY NO 64
HIGH TECH CITY
151-1 YERRAGONDA PALEM
YERRAGONDA PALEM PRAKASAM
DIST
KUTHATHAYIL HOUSE
CHAKKUPALLAM P O VIA KUMILY,
IDUKKI DIST KERALA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ELISETTY VENKATA PRASAD
VENKATA RAMAIAH
ELIZABETH POONTHOTTOM
NA
ELIZEBATH GEORGE
GEORGE PAZHAYIDATHU
ELSAMMA VARGHESE
VARGHESE K C
ELSY SEBASTIAN
K P SEBASTIAN
ELURU NAGAMUNI
ANJANEYULU
DR NO 1-4/1-4 NEAR NETAJI CHOWK
KAMAKOTI NAGAR VIDYADHARA
Andhra Pradesh
PURAM VIJAYAWADA
520012
0000IN30039414196469
84.00 22-DEC-2019
EMAN KALYAN GHOSH
DEBABRATA GHOSH
BAIKUNTHAPUR NEAR ROY
NURSERY MOGRA, HOOGHLY
TRIBENI
712503
00001203840000095855
12.00 22-DEC-2019
EMANI SRINIVASA REDDY
EMANI HANUMANTHA REDDY
D NO 2-18 A BUDAVADA (PO) J
Andhra Pradesh
PANGULURU (MD) PRAKASAM DIST.
523167
0000IN30232410283028
120.00 22-DEC-2019
ENAKSHI SINHA
DINESH KUMAR SINHA
Uttar Pradesh
226006
00001203270000009089
144.00 22-DEC-2019
ENDURI BHOOMAIAH
RAJAIAH
Andhra Pradesh
503001
0000IN30102220150036
204.00 22-DEC-2019
West Bengal
700001
0000IN30174010045069
240.00 22-DEC-2019
Orissa
760002
0000IN30232410085447
84.00 22-DEC-2019
ENFIELD MANAGEMENT SERVICESNA
EPARI PADMANABHA RAO
V E KASIBISWANATHAM
KANJANAPPILLY HOUSE KORATTY
PO
KALLARACKAL HOUSE
KARAYAMPARAMBU KARUKUTTY .
P. O ANGAMALY
17 MAHANAGAR EXTN MAHANAGAR
LUCKNOW
CYCLE DEALERS GANDHI CHOWK
NIZAMABAD A P
39, STRAND ROAD 4TH FLOOR R.
NO. 75 KOLKATA
GANJAM NURSING HOME PARK
STREET BERHAMPUR
West Bengal
First Name
Father/Husband First Name
ERMELINDA GONSALVES
MALCOLM GONSALVES
ESHA K R
R KURUVADI
ESHIKA SACHIN FIRAKE
NA
ESTHER ROSALIE
G S PRAKASHA RAO
ESWARA BABU G
GOVINDASWAMY NAIDU G
ESWARAN C
NA
ETHIRAJ BALAKRISHNAN
VENKATASAMY ETHIRAJ
ETHIRAJ D
LAKSHMANACHAR D LATE
FAEZ M KHAN
MUMTAZ AHMAD KHAN
FAHIM NISAR MEMON
NISAR IBRAHIM MEMON
FAHIMIDA BEGAM
DR ALI MAZHAR
FAHMEEDA RAHMAN
SHARIFF AHAMADUNNISA
FAIJULLA IQBAL SABUWALA
IQBAL EBRAHIM SABUWALA
FAISAL ABDULLAH
MOHAMMAD NAZEER AHMAD
FAIZAL K
P M KASSIM
FALGUNI K DOSHI
KETAN
Address
LITTLE FLOWER VILLA 116 , TA
ROAD , DHONDY ROAD BEHIND ST
PATRICKS CONVENT , DEOLALI
NASIK
NO 96 3 A MAIN 6TH CROSS
VINAYAKA NAGAR BANGALORE
KARNATAKA
SAMPADA BUNGLOW SAI NAGAR
BHIGWAN RD OPP KALE COMPLES
BARAMATI PUNE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
422401
0000IN30133018430666
600.00 22-DEC-2019
Karnataka
560085
0000IN30051312956950
45.00 22-DEC-2019
Maharashtra
413102
00001203320005897326
15.00 22-DEC-2019
500045
0000IN30286310159588
750.00 22-DEC-2019
Andhra Pradesh
517001
0000IN30131320012308
84.00 22-DEC-2019
Tamil Nadu
607803
00001203280000349681
9.00 22-DEC-2019
Maharashtra
400001
00001601480000349780
87.00 22-DEC-2019
Karnataka
573201
0000IN30023930051837
120.00 22-DEC-2019
Karnataka
560037
0000IN30021412275858
60.00 22-DEC-2019
401403
0000IN30051320751062
18.00 22-DEC-2019
Jharkhand
828401
00001201092600097545
60.00 22-DEC-2019
Andhra Pradesh
531020
0000IN30232411052432
90.00 22-DEC-2019
Maharashtra
402107
0000IN30007910482875
30.00 22-DEC-2019
Uttar Pradesh
211003
0000IN30021413207845
120.00 22-DEC-2019
Kerala
682001
00001202390000091476
84.00 22-DEC-2019
411004
0000IN30133017497353
96.00 22-DEC-2019
8-3-231/C 20,35 SRI KRISHNA NAGAR
Andhra Pradesh
YOUSUFGUDA HYDERABAD
10/1001/2 GOKULAM STREET
CHITTOOR
E51,JAHIR HUSSAIN SALAI BLOCK
17 NEYVELI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST
BOX 1142, FORT, MUMBAI
NO.622 'A' 5TH CROSS SAMPIGE
ROAD K R PURAM , HASSAN
FAEZ KHAN B 006 GR FLR HABITAT
SPLENDOUR APTS GOPALAN
ENTERPRISES NEAR CMR
INSTITUTE BROOKESFIELD
BANGALORE KARNATAKA
AT POST MANOR TAL PALGHAR
DIST THANE NEAR ALIALLANA
Maharashtra
SCHOOL PALGHAR MAHARASHTRA
W/O MD. ALI MAZHAR 26A LOKO
BAZAR GOMO P.O.-GOMO
DHANBAD
Q NO C-28 NTPC TOWNSHIP
DEEPANJALINAGAR PARAVADA
SASAA BUILDING, 2ND FLOOR
SHIVAJI CHOWK PEN RAIGAD PEN,
MAHARASHTRA
822 A 2 NURULLAH ROAD WASIBAD
ALLAHABAD UP
H NO.1/1575 SOUTH
THAMARAPARMBU KOCHI
1215/2/1 ' MANIKANCHAN'
Maharashtra
MADHAVRAO SHIROLE ROAD PUNE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
FALGUNI MITRA
LATE PATIT PABAN MITRA
FALGUNIBEN PANDYA
FARHANA ISLAM
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VILL- PANDABESWAR, N.S.B.ROAD,
P.O.-PANDABESWAR, DIST.West Bengal
BURDWAN(W.B)
713346
0000IN30210510276119
MOHANLAL PANDYA
37 MANIDEEP CO OP SOCY
JIVRAJPARK AHMEDABAD
Gujarat
380051
0000000000C2F0000105
MASJID ANWAR ISLAM
B 4 RINK CITY NR GAYATRI NAGAR
SHANKAR NAGAR RAIPUR
Chhattisgarh
492001
0000IN30045011437345
120.00 22-DEC-2019
1 ADWAIT APARTMENT 92 RAILWAY
Maharashtra
FARHIZ ROHINTAN DARUKHANAW ROHINTAN NAVAL DARUKHANAWA
LINES SOLAPUR MAHARASHTRA
413001
0000IN30051310594310
120.00 22-DEC-2019
West Bengal
700027
0000IN30125028605030
600.00 22-DEC-2019
Gujarat
392001
0000IN30311610415714
195.00 22-DEC-2019
Kerala
695102
00001202980000136721
30.00 22-DEC-2019
Gujarat
388001
0000IN30063610010704
144.00 22-DEC-2019
Gujarat
388255
0000IN30199110827956
45.00 22-DEC-2019
11/1 BURDWAN ROAD PO ALIPORE
KOLKATA
D 1 SARVAR PARK JAMBUSAR
ROAD BY PASS ROAD BHARUCH
LAKE VIEW,MANANAKKU,
PERUMKULAM.P.O, ATTINGAL,
TRIVANDRUM
HAZRAT PARK, B/H METHODIST
CHURCH, BHALEJ ROAD, ANAND
GUJARAT
N/136, NAVI VASAHAT KALUPUR
BALASINOR
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
45.00 22-DEC-2019
1,764.00 22-DEC-2019
FARIDA P SIGANPORIA
PERCY SIGANPORIA
FARIDA VIJAYSINH RAJ
VIJAYSINH UDESINH RAJ
FAROOK MAJEEDA
NA
FAROOQ ISMAILBHAI VOHRA
ISMAILBHAI VOHRA
FARUKMIYAN Y SHAIKH
Y R SHAIKH
FATEH LAL MAHESHWARI
ROSHAN LAL MAHESHWARI
NEAR U.I.T. JODHPUR RAJASTHAN
Rajasthan
342001
0000IN30148510432261
180.00 22-DEC-2019
FATEMA ZAINAB KHAN
HAMID ALI KHAN
DILKHUSHA COMPOUND CIRCUIT
HOUSE ROAD CAMP AMRAVATI
Maharashtra
444602
0000IN30133020610377
150.00 22-DEC-2019
FATTESINGH DATTAJIRAO KALE
DATTAJIRAO GOPALRAO KALE
PLOT NO 540/21, ARIHANT PARK, EMaharashtra
WARD, SSC BOARD, KOLHAPUR
416012
00001201091900073723
15.00 22-DEC-2019
FAZLE HAQUE
ABDUL QUDDOOS
C-15/2 LALLAPURA VARANASI
Uttar Pradesh
221001
00001202470000048293
84.00 22-DEC-2019
FAZLUL AZIZ
NA
C/O SAHARA TENT HOUSE ANSARI
ROAD, HUMAYUNPUR POST
GORAKHNATH, GORAKHPUR
Uttar Pradesh
273015
0000IN30088813984036
30.00 22-DEC-2019
FEMISA JOHARBHAI JADLIWALA
JOHARBHAI
Gujarat
389151
00001202890000006531
204.00 22-DEC-2019
FERNANDES SHAUN MICHAEL
FERNANDES PETER JOHN
Goa
403001
0000IN30192630371967
204.00 22-DEC-2019
FEROZ KHAN
SHERZAMAN KHAN
Uttar Pradesh
243001
0000IN30118620044386
240.00 22-DEC-2019
FEROZA P NARIELWALA
P A NARIELWALA
Maharashtra
400026
0000000000C2F0000104
360.00 22-DEC-2019
Gujarat
389001
00001204440000122680
30.00 22-DEC-2019
FIDAHUSEIN SALEHBHAI LAKDAWASALEHBHAI
BURAHANI SOCIETY, ZEHRA
MANSION, DAHOD
NO 13/417 PETES NEST YOUTH
HOSTEL ROAD MIRAMAR PANAJI
GOA
OFFICE-DY. DIRECTOR OF
FACTORY, U.P. 188, CIVIL LINES
BAREILLY
BREACH CANDY GARDENS B DESAI
ROAD BOMBAY
JABIR TRADERS SATHERIA BAZAR
GODHRA GODHRA
First Name
Father/Husband First Name
FILOMENA PEREIRA
SIMON PEREIRA
FIROZ ALIASGHAR TAHERI
ALIASGHAR
FIROZ PASHA
MOHAMMAD IBRAHIM
FIROZ YUSUF MANIYAR
YUSUF MANIYAR
FLORA INDUSTRIAL TRADING CO LNA
FLOTHERM ENGINEERS PRIVATE LNA
Address
H NO 95 CHINCHWADA CHIMBEL
GOA
M/S FIROZ MEDICAL STORES,
MOHD.ALI ROAD, AKOLA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Goa
403006
0000IN30192630479152
204.00 22-DEC-2019
Maharashtra
444001
00001303580000016050
60.00 22-DEC-2019
521001
0000IN30039416681475
30.00 22-DEC-2019
Karnataka
591237
00001202890001154770
120.00 22-DEC-2019
Maharashtra
400005
0000000000C2F0000101
252.00 22-DEC-2019
Maharashtra
400001
00001601480000209763
156.00 22-DEC-2019
Gujarat
361345
0000IN30039414360537
84.00 22-DEC-2019
Karnataka
560046
00001203350001000546
60.00 22-DEC-2019
Goa
403602
00001202990000042195
900.00 22-DEC-2019
Andhra Pradesh
500080
00001205450000053476
84.00 22-DEC-2019
6/471 KOJJILLIPET MACHILIPATNAM Andhra Pradesh
H. NO. 192/1 OLD P B ROAD NEAR
RAM MANDIR NIPANI
6 SHEILA MAHAL 1ST PASTA LANE
COLABA BOMBAY
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST
BOX 1142, FORT, MUMBAI
1ST VILLEGE NO 4 MITHAPUR DIST
JAMNAGAR
W/O NASEER AH KHASZI II 6/1
NORTH ROAD OFF DAVIS ROAD
CROSS COOK BLR BANGALORE
G-2, BLDG-C, GROUND FLOOR
KURTARKAR RESIDENCY BORODA
MARGAO SALLETTE
H NO 1-1-473 GANDHI NAGAR .
HYDERABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
FOGABHA SIDABHA SUMANIYA
SIDABHA SOMBHA SUMANIYA
FOUSIA SHAHI NASEER
ZAHEERUDDIN
FRANCISCO XAVIER VAZ
AVELINO VAZ
FRANKLIN WESLEY
CHARLES WESLEY
FREDRICK PAUL M
MANI
954 H,BHARATHY STREET(WEST)
Tamil Nadu
THIYAGARAJANAGAR TIRUNELVELI
627011
0000IN30163740872143
15.00 22-DEC-2019
FULABHAI MAFATLAL SHARMA
MAFATLAL
A 4 PRAMUKH PARK STATION ROAD
Gujarat
AT & PO: GERATPUR AHMEDABAD
382435
00001201260000032241
3.00 22-DEC-2019
FULJIBHAI CHAUDHARY
NATHUBHAI CHAUDHARY
Gujarat
385565
0000IN30127630369704
204.00 22-DEC-2019
G A VARANAVASI
ARUMUGAM
Tamil Nadu
638452
0000IN30039414116398
84.00 22-DEC-2019
G AHILA
NA
SRI GAJANANAM PLOT NO.5 DOOR
NO.3B KANCHI MUNUSAMY STREET Tamil Nadu
V O C NAGAR PAMMAL CHENNAI
600075
0000IN30108013253709
45.00 22-DEC-2019
G AMBIGA
NA
NEW NO-44, OLD NO-58 PERIYAR
SHANMUGANAR STREET
TIRUPATHUR DIST-VELLORE
Tamil Nadu
635601
00001203840000348032
30.00 22-DEC-2019
G ANBUSELVI
LIYAKATHALIKHAN
NO 33 MEENAKSHI NAGAR SALEM
Tamil Nadu
636007
0000IN30177410423649
120.00 22-DEC-2019
G ANJANA
G RAJEEVA
Karnataka
583101
0000IN30192630470294
84.00 22-DEC-2019
G B KATTI
B G KATTI
Karnataka
560010
0000IN30214810369647
120.00 22-DEC-2019
GAYTRI SOCIETY HIGH WAY CHAR
RASTA THARAD DIST B K
OLD NO 4 NEW NO 21 NANJAPPA
COLONY GOBICHETTIPALAYAM
TALUK ERODE DIST
874 HOSPET HOSPET (AT AND TQ)
BELLARY
1474, 5TH MAIN ''E'' BLOCK
RAJAJINAGAR, 2ND STAGE,
BANGALORE
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
G BALAJI
GANESH
Tamil Nadu
608001
00001205040000016605
9.00 22-DEC-2019
G BALAKRISHNAN
P GURUSAMY
Tamil Nadu
625016
0000IN30039411994142
84.00 22-DEC-2019
G BALAVENKATA PRASAD
G KRISHNAMOORTHY
Andhra Pradesh
515671
0000IN30061010799119
84.00 22-DEC-2019
G BHASKAR NAIDU
G LAKSHMAIAH NAIDU
Karnataka
560001
0000IN30113526547057
204.00 22-DEC-2019
G BHAVANI
SATYA SWAROOP
Andhra Pradesh
533103
00001201090004802146
60.00 22-DEC-2019
G C SOWBHAGYA
G CHANDRASHEKARIAH
Karnataka
560080
0000IN30154915072118
84.00 22-DEC-2019
G CHANDRA BABU
SESHAIAH
Andhra Pradesh
524001
0000IN30039411522740
204.00 22-DEC-2019
G D KAVITHA
G A DURAISAMY
Tamil Nadu
638110
0000IN30039412728135
84.00 22-DEC-2019
G DAMODAR REDDY
G NARASIMHA REDDY
Andhra Pradesh
506001
0000IN30039414184809
84.00 22-DEC-2019
G DHANALAKSHMI
T R RANGANATHAN
PLOT NO 27 NEW NO 9 OLD NO 3A,
RAJESWARI NAGAR, BEHIND SIVA
COMPLEX,HOSUR, TAMILNADU
Tamil Nadu
635109
0000IN30226911392122
9.00 22-DEC-2019
G DHAVAMANI
GNANAPRAGASAM
PLOT NO 3 3RD CROSS STREET
Pondicherry
MARIAMMAN NAGAR PONDICHERRY
605004
0000IN30039414187206
204.00 22-DEC-2019
G Dhanalakshmi
G Prabhakar
Karnataka
560028
0000IN30009510580449
84.00 22-DEC-2019
G E YATHISHCHANDRAN
G ESWARAPPA
Karnataka
577005
0000IN30192630345539
204.00 22-DEC-2019
G GANESH
G GURUSAMY
Tamil Nadu
625706
0000IN30039414161555
120.00 22-DEC-2019
G GOPALAKRISHNAN
S P G PILLAI
Tamil Nadu
628601
00001201090003879571
39.00 22-DEC-2019
G GOPINATHAN
GOVINDAN
KADAYIL VEEDU MANCHADI MOODU
Kerala
CHIRAYINKEEZHU TRIVANDRUM
695304
0000IN30039417172979
45.00 22-DEC-2019
G HANUMANTHA REDDY
LATE G VIRUPAKSHA REDDY
H NO 3/135 GAJJEHALLI VILLAGE
AND POST HOLAGUNDA MANDAL
KURNOOL DIST
Andhra Pradesh
518308
0000IN30102220965714
120.00 22-DEC-2019
G HARI PRASAD
G KONDAIAH
D NO 2-3-512/B/102 CHENNA REDDY
Andhra Pradesh
NAGAR AMBERPET HYDERABAD
500013
0000IN30232410269423
156.00 22-DEC-2019
NO. 88 SOUTH CAR STREET
CHIDAMBARAM CHIDAMBARAM
2 POORKUDAM APARTMENT RAM
NAGR MADURAI
D NO 17-84, OLD D NO 10 -5991
MAIN BVAZAR DHARMAVARAM
NO 69 8TH CROSS 3RD FLOOR 1ST
MAIN SAMPANGIRAMNAGAR
BANGALORE
H.NO.81-46-5/1,A.K.C.COLLEGE
VENKATESWARA NAGAR
RAJAMANDRY NR A.K.C.COLLEGE
HYDERABAD
NO 554 7TH MAIN ROAD
SADASHIVANAGAR BANGALORE
H NO 26-1-119 GAYATRI NAGAR
MOTHER THERISSA ROAD
NELLORE (AP)
30 G D MAIN ROAD GETTICHEVIYUR
GOBI TK
H NO 1-7-133 REVENUE COLONY
HANAMKONDA DIST WARANGAL
No. 32, Old No. 25 1st Cross, Sai Baba
Temple Road 1st Block, Thyagaraja
Nagar BANGALORE
D/3 5TH CROSS VIDYANAGAR
DAVANGERE
42/83 P T RAJAN STREET
TIRUMANGALAM MADURAI DT
65, SIVASUBRAMANIAN KOVIL ST,
SRIVAIKUNTAM NEAR SIVIN
TEMPLE TUTICORIN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
G JAIPAL YADAV
BALARAM
Andhra Pradesh
500044
0000IN30102220967742
84.00 22-DEC-2019
G JAYAKRISHNA MURTHY
G VENKATA NARAYANA
Andhra Pradesh
518501
0000IN30102220038994
84.00 22-DEC-2019
G JAYALAKSHMI
RAGHUNATHAN
Tamil Nadu
641043
0000IN30108022415722
204.00 22-DEC-2019
G JHANSI RANI
G ESWARA MOHANA RAO
Andhra Pradesh
522001
0000IN30102220922687
84.00 22-DEC-2019
G JOTHILAKSHMI
GANESAN S
Tamil Nadu
600041
0000IN30039416517103
150.00 22-DEC-2019
G Jayanthi
A S Govindaraj
Tamil Nadu
635112
0000IN30009511343922
60.00 22-DEC-2019
G K BALAJI
M KRISHNAIAH SETTY
Karnataka
571501
0000IN30061010754115
204.00 22-DEC-2019
G K DARMARAJAN
SAVITHRI
Tamil Nadu
600041
00001203500000620446
60.00 22-DEC-2019
G K JAGADEESH
M KRISHNAIAH SETTY
Karnataka
571501
0000IN30061010754084
204.00 22-DEC-2019
G K MOHAN
KUMARASAMY
635109
0000IN30192630470051
204.00 22-DEC-2019
G K VISHVAJIT
NA
Gujarat
360001
0000000000C2G0000168
144.00 22-DEC-2019
G KONDA REDDY
SOGCHKASI REDDY
Andhra Pradesh
516001
00001201370000264425
204.00 22-DEC-2019
G KRISHNA PRASAD
GOPAL KRISHNA MURTHY
Andhra Pradesh
503001
0000IN30039414770085
60.00 22-DEC-2019
G L SHIVALINGA SWAMY
G P LINGE GOWDA
Karnataka
583101
0000IN30192630100378
84.00 22-DEC-2019
G LALITHA
K PARAMESWARAN
21E 4TH STREET GOKULAM
COLONY P N PUDUR COIMBATORE
Tamil Nadu
641041
0000IN30039414112637
84.00 22-DEC-2019
G M AMMAJI
G NAGESWARA RAO
46-22-19 DANAVAI PETA
Andhra Pradesh
RAJAHMUNDRY ANDHRA PRADESH
533103
0000IN30045012056047
156.00 22-DEC-2019
G MADAN MOHAN
RAMA KRISHNAIAH
1695, 4TH CROSS KAMAKSHAMMA
LAYOUT 2ND MAIN, YELAHANKA
OLD TOWN BANGALORE
Karnataka
560064
0000IN30061010770084
204.00 22-DEC-2019
G MAHADEVAN
D GOPALAKRISHNAN
68/A SATHYAMURTHY STREET
PANRUTI
Tamil Nadu
607106
0000IN30135640017978
204.00 22-DEC-2019
HIG I BLOCK II FLAT 3
BAGHLINGAMPALLY HYDERABAD
HNO 25 218 SANJEEVA NAGAR
NANDYAL AP
139 RAMALINGAM COLONY
METTUPALAYAM ROAD
COIMBATORE
2/1 SITA RAMA NAGAR BEHIND B I T
COMPANY GUNTUR DIST AP
PLOT 396 WARD-4 III CROSS ROAD
SWAMINATHAN NAGAR
KOTTIVAKKAM CHENNAI
118, Panakal Street Kaveripattinam
Post Krishnagiri Dist Chennai
''APARNA'' NO.2222/E KUVEMPU
NAGAR CHANNAPATNA
NO :5/18, ANNAT MURUGAMMAL
AVENUE, SEA VIEW ENCLAVE BLUE
BEACH ROAD, NEELANKARAI
CHENNAI
D NO 2222/E 2ND CROSS EXTN
APARNA CHANNAPATNA
NO 2/1129 RAGHAVENDRA COLONY
Tamil Nadu
AVALAPALLI ROAD BASTHI HOSUR
111 SOMANATH COMMERCIAL OPP
HOTEL SAMRAT 33/37 KARANPURA
RAJKOT
D.NO:4-607-5 NETAJI ROAD,
ARAVIND NAGAR KADAPA KADAPA
[DIST]
H NO 1-1-53/4 VINAYAK NAGAR
NIZAMABAD
CHITTARA 2ND MAIN ROAD
PARVATI NAGAR BELLARY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
G MAHESHWAR
G MALLAIAH
G MALLAIAH
G BASAIAH SWAMY
G MALLESHAM
SIVA RAJAIAH
G MANI
GURUSAMY
G MANIKANDAN
GOPALAKRISHNAN
G MANIKANDAN
V GOPALA KRISHNAN
G MANIVANNAN
P GOVINDA RAJAN
G MANOJ
G GOPAL
G MOHAN KUMAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
503224
0000IN30039410724696
84.00 22-DEC-2019
587125
00001201091900158701
3.00 22-DEC-2019
Andhra Pradesh
503001
0000IN30066910107009
204.00 22-DEC-2019
Tamil Nadu
636810
0000IN30021413793713
30.00 22-DEC-2019
Tamil Nadu
625515
0000IN30189510472333
30.00 22-DEC-2019
Tamil Nadu
625515
0000IN30039413877425
84.00 22-DEC-2019
9 PAKKIRI SAMY PILLAI 2ND STREET
Tamil Nadu
ESWAR NAGAR THANJAVUR
613004
0000IN30039415517588
60.00 22-DEC-2019
Andhra Pradesh
500020
0000IN30039414210978
84.00 22-DEC-2019
Kerala
695005
0000IN30021410779315
84.00 22-DEC-2019
506003
0000IN30039414362589
84.00 22-DEC-2019
Andhra Pradesh
504106
0000IN30102220812830
84.00 22-DEC-2019
Andhra Pradesh
515865
0000IN30066910186193
30.00 22-DEC-2019
Tamil Nadu
636905
00001302340000009665
225.00 22-DEC-2019
H NO 1-6-37 ZIRAYATH NAGAR
Andhra Pradesh
POST ARMOOR DIST NIZAMBAD
LECTURER SVM DEGREE COLLEGE,
SHIVKRUPA BEHIND DARSHAN
Karnataka
LODGE TQ-HUNAGUND DISTBAGALKOT ILKAL
10-10-57 BRAHMAPURI NIZAMABAD
13 YUTHAMALAI OTTAPATTI
RESERVE FOREST KUTHAPADDY
KUTHAPADDY DHARMAPURI
NO 406 SEEPALAKOTTAI ROAD
CHINAMANUR, UTHAMAPALAYAM
THENI, TAMILNADU
406 SOUTH CAR STREET
CHINNAMANUR
1-6-197/F/2 MUSHEERABAD
HYDERABAD
SREE VALSOM TC 5/283 INDIRA
KAKATTU GOPALAPILLAI GOPINAT NAGAR PEROORKADA
TRIVANDRUM KERALA
H NO 1-1-19/1 NEAR ANDHRA BANK
JANGAON POST AND MANDAL
Andhra Pradesh
GIRINIGADDA DIST WARANAL A P
Proposed Date of
transfer to IEPF (DDMON-YYYY)
G NEERAJA
G YADAGIRI
G P DHAMODHAR
LACHANNA
G P RAMESH BABU
P R THIPPESWAMY
G PADMA
G GOWARDHANAN
G PANDIAN
B S GOVINDARAJAN
NAACHIYAAR ILLAM, CHOODAMANI
ROAD, DHARMAPURI
Tamil Nadu
636701
0000IN30226911356929
6.00 22-DEC-2019
G R BANDI
RAMAPPA IRAPPA BANDI
105 C/O P C GENURMATH RAMDEV
GALLI JAMAKHANDI KARNATAKA
Karnataka
587301
0000IN30021414640792
30.00 22-DEC-2019
G R VANAJAKSHAMMA
B RAMACHANDRA NAIDU
NO 424 5TH MAIN 2ND BLOCK 3RD
PHASE BSK III STAGE BANGALORE
Karnataka
560085
0000IN30061010201646
84.00 22-DEC-2019
G RAGHUNATH
G HALAPPA SETTY
H NO 13/439 SANTHAPET ADONI
KURNOOL DIST
Andhra Pradesh
518301
0000IN30102220968333
180.00 22-DEC-2019
H NO 2 7 151 BESTAWARPET
NIRMAL AP
D NO 9-2-292 LAKSHMI BAZAAR
RAYADURG ANANTAPUR
11/101, BAZAR STREET,
PAPPIREDDIPATTY(P.O.TK)
DHARMAPURI DT.
PAPPIREDDIPATTY
First Name
Father/Husband First Name
Address
G RAJESH
G RAMA CHANDRAIH
G RAMA MOHAN
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/O G K M GENERAL STORES D NO
Andhra Pradesh
13-183A-1 VEMPALLI KADAPA
DISTRICT
516329
0000IN30232410245065
240.00 22-DEC-2019
G RAMAIAH
13-620 P R T STREET
DHARMAVARAM ANANTAPUR DIST
515671
0000IN30039413809048
84.00 22-DEC-2019
G RAMACHANDRAN
GOVINDAN
15,BAZAAR STREET, NAMAGIRIPET
Tamil Nadu
NAMAKKAL DT
637406
00001202300000047992
12.00 22-DEC-2019
G RAMANAN
GOKULNATH
35/19-A NAALATHANGAL STREET
LONGLY ROAD SHEVAPET SALEM
Tamil Nadu
636002
0000IN30039414122017
60.00 22-DEC-2019
G RAMESH RAO
G NARAYANA RAO
Andhra Pradesh
504312
0000IN30066910096845
225.00 22-DEC-2019
G RATHNA KUMARI
M SOWRAJ
Andhra Pradesh
500047
0000IN30102220466003
30.00 22-DEC-2019
G RAVINDER
RAMA RAO
Andhra Pradesh
500053
0000IN30039414186258
84.00 22-DEC-2019
G S D PRASAD
CHOKKANADA CHETTIAR
Pondicherry
605011
0000IN30108022323065
84.00 22-DEC-2019
G S MADHAVI LATHA BAI
RAJESH BANDAGI
Karnataka
583121
0000IN30113526719415
36.00 22-DEC-2019
G S PRASAD
G R SIDDABASAVAIAH
Karnataka
572101
0000IN30061010454516
84.00 22-DEC-2019
G S R K T LAKSHMI DEVI
RAMA KRISHNA RAO
Andhra Pradesh
533003
0000IN30102220339118
120.00 22-DEC-2019
G SAI GEETA
K GOPAL
400706
00001202890000231602
120.00 22-DEC-2019
G SAILAJA
C RAMAKRISHNA RAO
515001
0000IN30039414225589
84.00 22-DEC-2019
G SAILAJA
G MOHAN
530016
0000IN30061010704169
84.00 22-DEC-2019
G SAMPAT KUMAR
NA
400023
0000000000C2G0000148
G SASIDHARAN
GANGADHARAN
KARTHIKA RAILWAY OVERBRIDGE
ROAD NEYYATTINKARA PO
TRIVENDRUM
Kerala
695121
0000IN30039414166287
480.00 22-DEC-2019
G SATYANARAYAN REDDY
GRAJI REDDY
H.NO.10-2-71 VIDYANAGAR WARD
NO.10 KARIMNAGAR
Andhra Pradesh
505001
00001205140000072821
204.00 22-DEC-2019
H NO 2-109 TALAMADUGU (POST
AND VILL) TALAMADUGU (MANDAL)
ADILABAD (DIST)
H NO 15 32 SHYAMNAPUR COLONY
NEW MIRYALGUDA MALKAJGIRI
HYDERABAD
H NO 18-7-607/8/75 DANAIAH NAGAR
UPPUGUDA HYDERABAD
36 FOURTH CROSS VENKATA
NAGAR PONDICHERRY
PONDICHERRY
2333 SADASIVANAGAR SIRUGUPPA
SIRUGUPPA
2ND MAIN ROAD GANDHI NAGAR
TUMKUR
2 24 6 FLAT 101 SURYASOWDHA
APRTS SRINAGAR KAKINADA
State
Andhra Pradesh
BUILDING NO. 3, FLAT NO. 602
SEAWOOD ESTATE (NRI COMPLEX) Maharashtra
SEC - 54 / 56, NERUL NAVI MUMBAI
D NO 2/284 2/187 OLD 3RD ROAD
Andhra Pradesh
ANANTAPUR
FLAT NO 403 DOOR NO 43-11-53
SAVITHRI RESIDENCY
Andhra Pradesh
SUBBALAKSHMI NAGAR RLY NEW
COLONY VISAKHAPATNAM
C/O TATA SHARE REGISTRY LTD
ARMY & NAVY BLDG 148, M G ROAD Maharashtra
FORT, BOMBAY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
3,528.00 22-DEC-2019
First Name
Father/Husband First Name
G SEETA MAHALAKSHMI
G GOPIKRISHNA
G SHARADA JAGADEESHA
G B JAGADEESHA
G SHASHIREKHA
GANGADHARAIAH
NO 1228 2ND A MAIN SRIRAMPURA
2ND STAGE MYSORE
G SHIVA SHANKAR
G V PRASAD
HOUSE NO B-21/57 KAMACHHA
VARANASI
G SIVA KUMARI
G VENKAT RAMANA
6-66 CHINNAPENTA CAMP BODHAN
Andhra Pradesh
POST NIZAMABAD DIST
AP
G SIVAKUMAR
GOVINDRAJ
G SREE VANI
G V G MAHESH
G SUBHASHINI
NA
G SUSHEELAMMA
GOVINDARAJA SETTY
G SUVARNAMMA
M RAJASEKHARA REDDY
G SWARNALATHA
G NAGABHUSHANAM
G TATAPANAIDU
ROSAIAH
G THILAGAVATHI ANNAL
GNANNIAH SAMUVEL
G TRINATH PATNAIK
G RAMA RAO PATNAIK
G V B NAGARAJU
G VISWESWARA RAO
G V BHAVANI PRASAD
G V R NAIDU
G V CHANDRAVATHI
SHARMA V V S S
G V G MAHESH
G V G RAO
G V GOPALA RAJU
G SITA RAMA RAJU
G V KIRAN KUMAR
G SATHYANARAYANA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
534211
0000IN30102221237992
30.00 22-DEC-2019
560010
0000IN30037810085551
24.00 22-DEC-2019
Karnataka
570023
0000IN30214810385518
84.00 22-DEC-2019
Uttar Pradesh
221010
0000IN30045011449055
564.00 22-DEC-2019
503185
0000IN30039414364356
204.00 22-DEC-2019
620018
0000IN30021411164310
15.00 22-DEC-2019
516360
0000IN30039414171889
408.00 22-DEC-2019
121001
0000IN30061010654992
84.00 22-DEC-2019
Karnataka
573103
0000IN30214810246663
228.00 22-DEC-2019
Andhra Pradesh
515004
0000IN30061010317651
84.00 22-DEC-2019
Andhra Pradesh
500055
0000IN30102220960945
204.00 22-DEC-2019
Andhra Pradesh
523105
0000IN30066910173092
300.00 22-DEC-2019
Tamil Nadu
610001
0000IN30021415527290
30.00 22-DEC-2019
Orissa
764020
0000IN30232410257715
120.00 22-DEC-2019
Andhra Pradesh
500042
0000IN30039413578319
84.00 22-DEC-2019
Andhra Pradesh
506002
0000IN30039414188186
240.00 22-DEC-2019
Andhra Pradesh
520007
0000IN30039412298244
204.00 22-DEC-2019
Andhra Pradesh
516361
0000IN30039414145230
204.00 22-DEC-2019
Andhra Pradesh
535001
0000IN30232410248959
204.00 22-DEC-2019
Andhra Pradesh
515005
0000IN30037810089564
204.00 22-DEC-2019
H NO 2 310 NH5 OFFICIALS COLONY
Andhra Pradesh
TANUKU
NO.1333/C, I STFLOOR 8TH MAIN
Karnataka
ROAD , A BLOCK SUBRAMANYAM
NAGAR BANGALORE
DOOR NO C 48 THILLAINAGAR
Tamil Nadu
TRICHY
3/1471 GANDHI ROAD PRODDATUR
Andhra Pradesh
KADAPA DISTRICT
ING VYSYA BANK LTD 5E/1, B P N I T
Haryana
FARIDABAD
NEAR GIRIJA HOSPITAL ARSIKERE
D NO 13-239 REVENUE ROAD
ANANTAPUR
FLAT NO 402 SUNDARAM BLOCK
RAMARAJA NAGAR JEEDIMETLA
VILLAGE SECUNDERABAD
D NO 8-4-220A OPP LIC OF INDIA
NANCHARAMMA COLONY
KANDUKUR PRAKASAM
OLD NO 34 F NEW NO 89
THIRUMANJANA VEEDHI
TIRUVARUR TAMILNADU
PUTCHALA STREET KORAPUT
KORAPUT
QR NO B 274 HAL COLONY
BALANAGAR HYDERABAD
1-9-1034/2 POSTAL COLONY
SUBEDARI HANAMKONDA
WARANGAL
YARLAGADDA APPA RAO STREET
ASHOK NAGAR PATAMATA
VIJAYAWADA
3/1471 GANDHI ROAD PRODDATUR
KADAPA DISTRICT
D NO 17-9-21 (L) HASTABAL STREET
OPPOSITE TELEPHONE EXCHANGE
VIZIANAGARAM
17/374, GOOTY ROAD ANANTPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
G V MADHUKESWARA
LATE ADINARAYANA RAO
33 MARARANDA 6TH B CROSS
ITTAMADU MAIN ROAD AGS
LAYOUT BANGALORE
Karnataka
560061
0000IN30214810379753
120.00 22-DEC-2019
G V S GOPALACHARYULU
VENKATA RAJA
FF-4 SAI BHAVANA APTS, KAMALA
DEVI STREET 8-10-14, GANDHI
NAGAR E.G.DIST, KAKINADA
Andhra Pradesh
533004
0000IN30226910883076
45.00 22-DEC-2019
G V S R K SESHU PRASAD
G SREE RAMA MURTHY
190 SIH COLONY
VIDYADHARAPURAM VIJAYAWADA
KRISHNA DT
Andhra Pradesh
500012
0000IN30102220956922
84.00 22-DEC-2019
G V SAI RAMA RAJU
SITA RAMA RAJU LATE
D NO 17-9-21 (L) HASTABAL STREET
OPPOSITE TELEPHONE EXCHANGE Andhra Pradesh
VIZIANAGARAM DISTRICT
535003
0000IN30232410249050
84.00 22-DEC-2019
G V SHAKUNTALA
K NARASIMHA MURTHY
Andhra Pradesh
530016
0000IN30066910107156
204.00 22-DEC-2019
G V SIVARAMA REDDY
G MUSAL REDDY
Karnataka
560092
0000IN30135620038942
240.00 22-DEC-2019
G VENKAT RAMANA
G SIVARAMA KRISHNAIAH
503185
0000IN30039414364348
204.00 22-DEC-2019
G VENKATESH
G K VISWANATH SETTY
583222
0000IN30192630333005
30.00 22-DEC-2019
G VISWANATH
R GANAPATHY
560037
0000IN30113526539292
228.00 22-DEC-2019
G YERRI SWAMY
G MALLIKARJUNA GOUD
583103
0000IN30192630208926
264.00 22-DEC-2019
522261
0000IN30102220364949
144.00 22-DEC-2019
Andhra Pradesh
503308
0000IN30066910221423
168.00 22-DEC-2019
Andhra Pradesh
530022
0000IN30232410089454
204.00 22-DEC-2019
Andhra Pradesh
506163
0000IN30039414240843
84.00 22-DEC-2019
Andhra Pradesh
505001
0000IN30286310040390
204.00 22-DEC-2019
360001
0000IN30097410711369
48.00 22-DEC-2019
GADAMSETTY SURYA NARAYANA G SUBBA RAO
GADDAM CHINNA NARSA REDDY CHINNA NARSA REDDY
GADDE JAYASREE
G VENKATESWARA RAO
GADE BIKSHA REDDY
VEKAT REDDY
GADE SRINIVAS
GADE VISHWANADAM
GADHAVI UMABEN S
GADHAVI SHARDABHAI
D NO 48-8-9 DWARAKA NAGAR
VISAKHAPATNAM
445 F BLOCK SAHAKARANAGAR
BANGALORE
6-66 CHINNAPENTA CAMP BODHANAndhra Pradesh
MDL NIZAMABAD DIST A P
NO 381 WARD NO 4
Karnataka
MARIYAMMANAHALLI HOSPET
H 203 AKME BALLET
DODDANAKUNDI DODDANAKUNDI, Karnataka
BANGALORE
3RD CROSS PARVATHINAGAR H NO
Karnataka
54/A YERRITHATHA KRUPA
BELLARY
C/O HANUMAN MEDICALS JAMPANI
Andhra Pradesh
(PO) VEMURU(SO) GUNTUR (DT) AP
2-77 R/O AND POST KAMMARPALLE
MDL KAMMARPALLY DIST
NIZAMABAD
D. NO. 14 - 125 DURGA NAGAR
NEAR H B COLONY
VISAKHAPATNAM
PO AND VILL SANNUR MANDAL
RAIPARTHY VIA THORRUR DIST
WARANGAL
H NO.6-5-173/3 SAI NAGAR
KARIMNAGAR (POST) KARIMNAGAR
(DIST)
2/B, NAVAL NAGAR, OPP. HANUMAN
Gujarat
MANDIR, MAVDI ROAD, RAJKOT.
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
D NO 1-12/2-5 6TH STREET
ADARSHANAGAR BHIMAVARAM
655 NAWAGARHI NEAR POLICE LINE
GAGAN DEEP SINGH
SARDAR MANJEET SINGH
PARADE GROUND BAHARAICH
UTTAR PRADESH
SRI BIHARI JI KA KATRA CHOWK
GAGAN KUMAR AGRAWAL
LATE TRILOKI NATH AGRAWAL
AZAMGARH
FLAT NO. 24, BELADULA ROAD
GAGAN RATHI
M L RATHI
MUKUT NAGAR RAIGARH
H NO 3035 SECTOR 44 D
GAGAN SACHDEVA
SUBHASH SACHDEVA
CHANDIGARH PUNJAB
GAGAN SAHNI
CHANDER SAHNI
Q2/21 DLF-2 GURGAON HARYANA
H NO 1-90 POST SARVAPOOR
GAIKADI KANAKA LAXMI
G VENKATESWARLU
MULUGU MANDAL WARANGAL
AT POST PATAN TAL PATAN DIST
GAJANAN MARUTI GURSALE
MARUTI
SATARA PATAN
PLOT NO. 27, SAI NAGAR, BEHIND
GAJANAN RAMCHANDRA KADAM RAMCHANDRA MADHAVRAO KADA
POKAR COLONY, NASHIK
GADIRAJU SATYA SAI PRASAD
G VENKATA RAJU
GAJANAN SHIVRAM KHARE
NA
GAJANAN V SHETTI
VASANT GANAPATI SHETTI
GAJAWADA JANARDHAN
G LINGAIAH
GAJENDRA PRATAP SINGH
NAGENDRA PRATAP SINGH
GAJENDRA SINGH KAPHALIA
MR BHIM SINGH KAPHALIA
GAJENDRASINGH HALUBHA PARMHALUBHA
GAJJALA SUMANA
G V SESHA REDDY
GAJULAPALLE PRASANNA
SUBBA REDDY
GAJULAPALLE VENKATA SUBBA LAKALVA SANTHOSH KUMAR
GALI KONDA REDDY
GALI VENKAT REDDY
GALIARA ILESH ANILKUMAR
ANILKUMAR SAVAILAL GALIARA
GAMPA BHAVANI SUNDARA LINGE GTRINADH
4/64, DNYANYOG SOCIETY VAZIRA
NAKA BORIVILI (W) MUMBAI
THE SIRSI URBAN SAHAKARI BANK
KARWAR BRANCH LAXMI COMPLEX,
MAIN ROAD KARWAR
PO MARRIGADDA MO CHANDURTHY
DT KARIMNAGAR
B 17 LOHIANAGAR, P.C.HOUSING
COLONY PATNA
UTTARANCHAL SECRETARIAT
SUBASH MARG DEHRADUN
AT - NANIVAVDI TA - RANPUR DIST AHMEDABAD NANIVAVDI
W/O G V SESHA REDDY LIC DO H
NO 10 915/A 13 NEAR CHIDANANDA
PUBLIC SCHOOL KOILKUNTLA
KURNOOL DIST
H NO 4/359-2 VIVEKANANDA NAGAR
KADAPA
H NO-3-542/1 Y M R COLONY
PRODDATUR-POST KADAPAH
DISTRICT AP
H NO 44/171 PRAKASH NAGAR
KURNOOL
BIRLA DHAM, BIRLA CELLULOSIC,
KHARACH, KOSAMBA.
S/O G.TRINADH B-204,K S R
COMPLEX OPP.EENAADU
VIAKHAPATNAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
534202
0000IN30039414182347
72.00 22-DEC-2019
Uttar Pradesh
271801
0000IN30051312456002
300.00 22-DEC-2019
Uttar Pradesh
276001
0000IN30155720214508
144.00 22-DEC-2019
Chhattisgarh
496001
0000IN30155721118630
84.00 22-DEC-2019
Chandigarh
160047
0000IN30021412153252
60.00 22-DEC-2019
Haryana
122001
0000IN30021413071242
48.00 22-DEC-2019
Andhra Pradesh
506352
0000IN30061010453870
204.00 22-DEC-2019
Maharashtra
415206
00001304140002235343
54.00 22-DEC-2019
Maharashtra
422003
00001203000000122353
60.00 22-DEC-2019
Maharashtra
400091
0000IN30014210020423
99.00 22-DEC-2019
Karnataka
581301
0000IN30023912268237
3.00 22-DEC-2019
Andhra Pradesh
505001
0000IN30039413400229
492.00 22-DEC-2019
Bihar
800020
0000IN30133017389401
288.00 22-DEC-2019
Uttarakhand
248001
00001202060200005875
144.00 22-DEC-2019
Gujarat
382255
00001203380000032291
30.00 22-DEC-2019
Andhra Pradesh
518134
0000IN30102220954336
204.00 22-DEC-2019
Andhra Pradesh
516002
0000IN30232410436710
150.00 22-DEC-2019
Andhra Pradesh
516360
0000IN30039414272703
144.00 22-DEC-2019
Andhra Pradesh
518004
0000IN30102220739180
168.00 22-DEC-2019
Gujarat
394120
0000IN30034310805577
60.00 22-DEC-2019
Andhra Pradesh
530019
00001302590000537263
150.00 22-DEC-2019
First Name
Father/Husband First Name
GAMPA PRADEEP KUMAR
LAXMIRAJAM
Address
H NO:1-5-32 RAM BAZAR JAGTIAL
37, CHELLAPPA PURAM 1 ST ST
GAMUTHAVALLI
MGANESAN
DHARAPURAM ROAD TIRUPUR
NO 97 CFTRI LAYOUT BOGADI II
GANAPATI BHAT KOTI
N S BHAT KOTI
STAGE MYSORE
KULIGADDE HOUSE NEAR PUSHPA
GANAPATI SUBBAYYA SHANBHAG LT SUBBAYYA VAMAN SHANBHAG DENTAL CLINIC MAHALASA LANE
KUMTA
H.NO 1-4-50,VASAVI NAGAR
GANDE SUNEETHA
GANDE NAGARAJU
VEMULWADA KARIMNAGAR
GANDHI DILIP MAHADEO
GANDHI MAHADEO
A/P KHED DIST RATNAGIRI KHED
DESAI NAGAR SOCIETY, COLLEGE
GANDHI POPATLAL CHHOTALAL GANDHI CHHOTALAL SHAKARCHA ROAD, AT-PO.TALOD ,TA-TALOD
SABARKATHA
GANDHI REKHA DILIP
GANDHI DILIP MAHADEO
A/P KHED DIST RATNAGIRI KHED
GANDI PADMA
GANDIMENI SAROJA
GANDRA JYOTHI
GANESAN M
GANESH BABU
GANESH BABU J K
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
505327
00001203070000086750
12.00 22-DEC-2019
Tamil Nadu
641604
0000IN30243720050510
204.00 22-DEC-2019
Karnataka
570026
0000IN30113526443092
84.00 22-DEC-2019
Karnataka
581343
0000IN30214810301986
150.00 22-DEC-2019
Andhra Pradesh
505302
0000IN30023911817008
6.00 22-DEC-2019
Maharashtra
415709
0000IN30045080390683
204.00 22-DEC-2019
Gujarat
383215
0000IN30164510124754
60.00 22-DEC-2019
Maharashtra
415709
0000IN30045080390692
204.00 22-DEC-2019
500020
0000IN30036010016662
42.00 22-DEC-2019
Andhra Pradesh
533103
0000IN30039413656745
1,080.00 22-DEC-2019
Andhra Pradesh
500044
00001205450000014512
180.00 22-DEC-2019
Tamil Nadu
627006
0000IN30044110434458
84.00 22-DEC-2019
Tamil Nadu
600040
0000IN30047643440397
144.00 22-DEC-2019
Tamil Nadu
625001
0000IN30163740363098
120.00 22-DEC-2019
1 - 10 - 38/1 S. NO - 2 ASHOK NAGAR
Andhra Pradesh
HYDERABAD, ANDHRA PRADESH
D NO 6-130 ARAVIND NAGAR
HUKUMPETA RAJAHMUNDRY
FLAT NO 317 SIRI SAMPADA APTS
GANDRA VENKAT RAMANA REDDY
VIDHYA NAGAR HYDERABAD
45/1 SEBGUNTHAR MIDDLE STREET
MUTHIAH K
TIRUNELVELI,NEW NO 151
TIRUNELVELI
H NO 2002 42ND LANE I BLOCK
A R BALASUBRAMANI IYER
ANNA NAGAR WEST CHENNAI
18 D SOLIYA CHETTY STREET
KRISHNAN J N
SOUTH MASI STREET MADURAI
GANDHMENI SAI RAJENDRA KUMA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
GANESH CHANDRA DAS
BENIMADHAB DAS
BARANILPUR BECHARHAT COLONY
West Bengal
P.O- SRIPALLY DT- BURDWAN
713103
0000IN30032710485552
30.00 22-DEC-2019
GANESH CHAUBEY
SHRI KAILESH CHAUBEY
J 12/122 A DHOOP CHANDI
JAGATGANJ VARANASI
Uttar Pradesh
221002
0000IN30133017204067
144.00 22-DEC-2019
GANESH DEVARAJAN
DEVARAJAN ANNAMALAI
BLOCK C / PARSN URBAN NESTLE
13 J P NAGAR / DINDUGAL ROAD
KARUMANDAPAM TRICHY
Tamil Nadu
620001
0000IN30108022520390
24.00 22-DEC-2019
Maharashtra
400064
0000IN30112715034175
120.00 22-DEC-2019
Gujarat
395007
0000IN30021414077455
300.00 22-DEC-2019
Karnataka
577201
0000IN30192630239083
60.00 22-DEC-2019
G 302 KRISHNA RESIDENCY OFF S
V ROAD OPP DALMIA COLLEGE
SUNDER NAGAR MALAD WEST
MUMBAI
B-21 ASHIRVAD RESIDENCY
GANESH KANHAIYALAL SANGORE KANHAIYALAL SHIVDAS SANGORE
ALTHAN SURAT
NO 2 SUDARSHANA COMPLEX
GANESH KESHAV RAYAKAR
KESHAV R RAYAKAR
LURDU NAGAR CONVENT ROAD
SHIMOGA
GANESH HIRACHAND SHETH
NA
First Name
Father/Husband First Name
Address
GANESH KUMAAR S
SELVARAAJU S
GANESH MARUTIRAO NANDURKARMARUTIRAO BAPUJI NANDURKAR
GANESH N N
N G NARAYANAN
GANESH NAGESH JOSHI
NAGESH SHANKAR JOSHI
GANESH NARASIMHA HERUR
NARASIMHA HERUR
GANESH NARASINHA HERUR
NARASINHA HERUR
GANESH NILKANTH MANGRULKARNILKANTH MANGRULKAR
GANESH PADMANABH KABADI
PADMANABH H KABADI
GANESH PRASAD PANDEY
RAGHU BANSH PANDEY
GANESH R
RAMASAMY
GANESH R
K RANGANATHAN
GANESH R K
KANNAPPAN R D
GANESH RAMDAS ACHARYA
RAMDAS N ACHARYA
GANESH TIWARI
PARAM HANS NATH TIWARI
GANESHAGOUDA S PATIL
LATE SHIVANAGOUDA S PATIL
GANGA SAGAR B
BGANGA BHUSHAN
GANGA SAHAI PANDEY
SURYA KANT PANDEY
GANGABEN LIMBABHAI DHOLARIY LIMBABHAI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
205/3, BHUVANESWARI NAGAR M G
Tamil Nadu
ROAD NEW FAIRLANDS SALEM
636016
0000IN30017510483998
24.00 22-DEC-2019
SARVODAYA CHILDREN HOSPITAL
OUTSIDE GOPINALA MEHSANA
Gujarat
384002
0000IN30127630326713
84.00 22-DEC-2019
Kerala
676519
0000IN30023910429109
84.00 22-DEC-2019
Maharashtra
422103
0000IN30021416393263
6.00 22-DEC-2019
Karnataka
581450
0000IN30061010658631
42.00 22-DEC-2019
Karnataka
581450
0000IN30021412356926
42.00 22-DEC-2019
Maharashtra
444005
00001302310000011107
60.00 22-DEC-2019
Maharashtra
400079
0000IN30267932564423
204.00 22-DEC-2019
Bihar
813203
0000IN30155721092068
84.00 22-DEC-2019
Tamil Nadu
638008
0000IN30044111005546
240.00 22-DEC-2019
Tamil Nadu
638003
0000IN30163740655127
60.00 22-DEC-2019
Tamil Nadu
600015
0000IN30045011304739
24.00 22-DEC-2019
Goa
403507
0000IN30036010280503
48.00 22-DEC-2019
Uttar Pradesh
273201
0000IN30202534085740
120.00 22-DEC-2019
560018
0000IN30192630475659
84.00 22-DEC-2019
503001
00001202940100017680
204.00 22-DEC-2019
700006
0000000000C2G0000605
102.00 22-DEC-2019
360002
00001201800000002686
204.00 22-DEC-2019
24/124,ARPANA CHERATTUKUZHI
ROAD P O DOWN HILL
MALAPPURAM
SHIVSAGAR VARANDAL MALA
SHIVAJI NAGAR NR LOHARKAR
HOSPITAL SINNAR NASHIK
MAHARASHTRA
NARASIMHA HERUR SIDDAPUR
AT POST HERUR VIA NEGGU TA
SIDDAPUR SIDDAPUR
PLOT NO. 123, TOSHNIWAL
LAYOUT, AKOLA
163 A 1 GODREJ GARDEN
ENCLAVE VIKHROLI (E) MUMBAI
AT-PURAB TOLA PO-KAHALGAON
BHAGALPUR
NO 3/407 PALLIPALAYAM
KUPPANDAPALAYAM
KOMARAPALAYAM TOWN
NAMAKKAL
4, SAMIAPPA 3RD STREET S K V
KOIL STREET TIRUNAGAR COLONY
ERODE
OLD NO. 8/4 NEW NO 15/4
RANGARAJAPURAM THIRD STREET
SRINAGAR COLONY SAIDAPET
CHENNAI
FLAT NO.15, AMEY SAISH APTS
OPP.GANESH MANDIR ANSABHAT
MAPUSA
AT PARAM HANSAYAN TEHSIL
ROAD CHAURI CHAURA DIST
GORAKHPUR UP
State
C/O PRIYA EMBROIDERY
CONCEPTS NO 223 3RD CROSS 4TH Karnataka
MAIN CHAMARAJPET BANGALORE
H.NO.1-4-115 GOLE HANUMAN
Andhra Pradesh
NIZAMABAD
311 RABINDRA SARANI 2ND FLOOR
West Bengal
ROOM 15 CALCUTTA
8-MASTER SOCIETY MAHESH
Gujarat
RAJKOT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
HALDIA PETRICHEMICAL LTD
LATE NITYANANDA BANDYOPADHYDURGACHAK HALDIA PURBA
MEDINIPUR W BENGAL
MATOSHRI LINGARAJ NAGAR
GANGADHAR BATLI
CHANNAPPA
UNKAL CROSS HUBLI
H NO.10-122 VAILPOOR PO
GANGADHAR BOMPELLY
NARSAIAH
VAILPOOR MANDAL NIZAMABAD
DIST
111, ABHINANDAN COMPLEX
GANGADHAR LEASE FINANCE PVTNA
POONA KUMBHERIA ROAD MAGOB
DISTRICT SURAT
370, A.P. COLONY GAYA , BIHAR
GANGADHAR PRASAD
SRI KAILASH PRASAD
PNB REGIONAL OFFICE GAYA - B
GAYA
D NO-73-22-1 FLAT NO-101 BBV
RAJU CLASSIC AVA RAO ROAD
GANGADHAR RAO DESHPANDE LAXMAN RAO DESHPANDE
BEHIND GAIL OFFICE
RAJAHMUNDRY
GANDHI ROAD CHATRIKI
GANGADHAR SIDDAPPA
SIDDAPPA
SHAHAPUR
4873 CTS 3957/149 BEHIND REX
GANGADHAR UPPIN
MAHALINGAPPA
STORES KALI AMBRAI BELGAUM
NO.1/1/9/12 EADGON X ROAD
GANGADHARV
KISTAIAHV
NIRMAL
AMRUTH 3RD MAIN 4TH CROSS
GANGAPPA F MADIWALAR
FAKIRAPPA
GOWRI SHANKAR NAGAR
RANEBENNUR
GANGADHAR BANDYOPADHYAY
GANGAPRASAD BHAIRUDAN MARDBHAIRUDAN MARDA
SHREE SHIVAM AGRASEN CHOWK
LINK ROAD, BILASPUR (C.G.)
83 GOJANAN SHAHNOORWADI
NEAR ONKAR BUILDINGS
AURANGABAD
01,18TH FLOOR, LOVELY HOME
APTS 09 CUFFE PARADE COLABA
MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
721602
0000IN30039413489418
84.00 22-DEC-2019
Karnataka
580031
0000IN30192630293899
84.00 22-DEC-2019
Andhra Pradesh
503311
0000IN30273410023047
180.00 22-DEC-2019
Gujarat
395010
0000IN30259910052846
624.00 22-DEC-2019
Bihar
823001
00001201640300012019
180.00 22-DEC-2019
Andhra Pradesh
533103
00001301930002545284
6.00 22-DEC-2019
Karnataka
585223
0000IN30192630307269
204.00 22-DEC-2019
Karnataka
590001
0000IN30113526699796
84.00 22-DEC-2019
Andhra Pradesh
504106
0000IN30169610106142
204.00 22-DEC-2019
Karnataka
581115
0000IN30113526096673
84.00 22-DEC-2019
Chhattisgarh
495001
0000IN30088814855104
204.00 22-DEC-2019
Maharashtra
431005
0000IN30039413376178
84.00 22-DEC-2019
Maharashtra
400005
00001201090003661296
408.00 22-DEC-2019
GANGARAM NAGOJI BHOJRAJ
NAGOJI
GANGOLLI AJAY ROW
MANOHAR GANGOLLI ROW
GANJI JAGADEESWARA RAO
YANADI RAO
C/O SURYA JYOTI SPINNING MILL
LTD BURGULA POST FAROOQ
NAGAR MANDAL MAHABUBNAGAR
DT ANDHRA PRADESH
Andhra Pradesh
509202
0000IN30102220962055
120.00 22-DEC-2019
GANPAT M VERNEKAR
MANOHAR
CCR 78 DEVAKI BUILDING SPM 1ST
CROSS NEAR VPM SCHOOL
BELGAUM
Karnataka
590001
0000IN30089610203409
102.00 22-DEC-2019
16/3 SATYAM NAGAR SOC GREED
ROAD KABIL PORE NAVSARI
Gujarat
396445
0000IN30045011530322
120.00 22-DEC-2019
GANPATBHAI VASANBHAI RATHODVASANBHAI RATHOD
First Name
Father/Husband First Name
GANPATSINH NATHUSINH MAHIDANATHUSINH
GANTA BABY ARUNA
VENKATA RAO
GANTA KRISHNA REDDY
TIRUMALA KONDA REDDY
GANTA SRINIVASULU
G MALLESH
GANVIR VISHWANATH
SUKA GANVIR
GARIMA BHASIN
PUNEET BHASIN
GARIMA MITTAL
SAURABH MITTAL
GARIMA RUSTAGI
SUBHASH CHAND RUSTAGI
GARIMELLA SRINIVASA RAO
SANYASI RAO
GARSHA G LALANI
MANISH LALANI
GATTU PRABHAKER
VISHWANATHAM
GATTU UMADEVI
GATTU MUKUNDA RAO
GATUBHAI MOHANBHAI PATEL
MOHANBHAI
GAURANG K SHAH
KISHORCHANDRA SHAH
GAURANG KUMAR HARSHADRAY JHARSHADRAY JANI
GAURAV AGARWAL
B K AGARWAL
GAURAV AGRAWAL
SHYAM SUNDER AGRAWAL
GAURAV DALMIA
BIMAL DALMIA
GAURAV DEEP GUPTA
JASWANT RAI GUPTA
Address
AT & PO- TARSADA BAR TALMANDVI MANDVI
D NO 3-82 MORIPADU
SAKHINETIPALLI MANDAL EAST
GODAVARI DIST.
DOOR NO 11 175 OPP TO
GOPALAKRISHNA THEATRE ST
ELURU ROAD GUDIVADA
H-NO-4-56/3 KADTHAL DISTMAHABUBNAGAR
PLOT NO 38 AMIT NAGAR
NANDANVAN COLONY
AURANGABAD
42 RAJAN KUNJ ROORKEE ROAD
MEERUT
TIS 4TH FLOOR LEELA BUSINESS
PARK ANDHERI KURLA ROAD
ANDHERI EAST MUMBAI
MAHARASHTRA
LU-5 VAISHAKHA ENCLAVE PITAM
PURA NEW DELHI
ASST.PROJECT ENGINEER RECS.
AGRAHARAM STREET NO 1 2-108/1
KASIMKOTA
MAHAVIR 9 NILKANTH NAGAR UNI
ROAD RAJKOT
H NO 10-1-17/2 SIRCILLA . DIST
KARIMNAGAR
26/I/121 GAYATHRI NAGAR 4TH
STREET A K NAGAR POST
NELLORE
C/21 DAHYABHAI PARK AT POST
MANDVI TA MANDVI SURAT
'GAURANG', SWASTIK SOCIETY,
OPP. ESSAR WHITE LINE,
JAMNAGAR.
MOTA MANDIR ROAD, PALANIYA
PAA, DIST. SURENDRANAGAR,
LIMBDI.
H-34 NDSE -I NEW DELHI
30 - A JAGANNATH PURI MATHURA
UTTAR PRADESH
68 SARASWATI APPARTMENT S P
VERMA ROAD PATNA
HN-B-9/81 INSIDE KILA ACHARJAN
MOHALLA BARNALA SANGRUR
PUNJAB INDIA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
394160
00001201070500014781
12.00 22-DEC-2019
Andhra Pradesh
533250
0000IN30232410252502
180.00 22-DEC-2019
Andhra Pradesh
521301
0000IN30102220961190
36.00 22-DEC-2019
Andhra Pradesh
509358
0000IN30039413000009
84.00 22-DEC-2019
Maharashtra
431002
0000IN30039413078185
84.00 22-DEC-2019
Uttar Pradesh
250110
0000IN30072410105033
75.00 22-DEC-2019
Maharashtra
400059
0000IN30290249958318
45.00 22-DEC-2019
Delhi
110088
00001201090001970068
204.00 22-DEC-2019
Andhra Pradesh
531031
0000IN30232410678228
120.00 22-DEC-2019
Gujarat
360005
0000IN30039414220819
204.00 22-DEC-2019
Andhra Pradesh
505301
00001205450000077436
84.00 22-DEC-2019
Andhra Pradesh
524004
0000IN30131320813326
222.00 22-DEC-2019
Gujarat
394160
00001203320000511562
42.00 22-DEC-2019
Gujarat
361008
0000IN30097410428805
204.00 22-DEC-2019
Gujarat
363421
0000IN30097410395895
204.00 22-DEC-2019
Delhi
110049
0000IN30014210309071
120.00 22-DEC-2019
Uttar Pradesh
281001
0000IN30020610421463
84.00 22-DEC-2019
Bihar
800001
0000IN30039414231939
204.00 22-DEC-2019
Punjab
148024
0000IN30226912181135
600.00 22-DEC-2019
First Name
Father/Husband First Name
Address
118 / 545, 118, KAUSHALPURI,
KANPUR
GAURAV JAIN
RAJESH KUMAR JAIN
A 17 NIRALA NAGAR LUCKNOW
227 2 P NO 4 GIRIKUNJ
GAURAV KEDARNATH TAPADIYA KEDARNATH RAMKISAN TAPADIYASANGAMESHWAR SATANA NAKA
MALEGAON
GAURAV KHANDELWAL
RADHEY SHYAM KHANDELWAL
118/192 KAUSHALPURI KANPUR
GAURAV DIXIT
GOPAL DIXIT
GAURAV LODHA
MAHAVEER MAL LODHA
GAURAV LOHIYA
ASHOK LOHIYA
GAURAV LOHIYA
ASHOK KUMAR LOHIYA
GAURAV MEHTA
ANIL MEHTA
GAURAV MITTAL
SH VIJAY KUMAR MITTAL
GAURAV PANDEY
SHAILENDRA NATH PANDEY
GAURAV RANA
S K RANA
GAURAV RASTOGI
GAURAV VERMA
MR RAJ KUMAR RASTOGI
SHRI SANJAY VERMA
GAURI DEVI
ADI NATH PANDEY
GAURI KEDAR PATHAK
PRAKASH ATMARAM JOSHI
GAURI RISHI
SHRI SUKHDEEP SINGH
GAURI SHANKAR BAJAJ
SATYA NARAYAN BAJAJ
GAURI SHANKER MITTAL
LATE SHRI GOKAL CHAND
GAURY DEVI
SRI SURESH PRASAD
GAUTAM BHATTACHARYA
MONORANJAN BHATTACHARYA
GAUTAM CHAKRAVARTY
BINOD BIHARI CHAKRAVARTY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
208005
0000IN30047643126337
6.00 22-DEC-2019
Uttar Pradesh
226020
0000IN30177411454927
204.00 22-DEC-2019
Maharashtra
423203
00001304140005586043
9.00 22-DEC-2019
Uttar Pradesh
208012
0000IN30055610319472
180.00 22-DEC-2019
313342
0000IN30226910728551
180.00 22-DEC-2019
Madhya Pradesh
452002
00001301760000258910
336.00 22-DEC-2019
Maharashtra
400097
0000IN30051311532592
21.00 22-DEC-2019
Madhya Pradesh
452018
00001301760000176200
204.00 22-DEC-2019
Uttar Pradesh
251001
0000IN30159010038520
204.00 22-DEC-2019
Uttar Pradesh
201010
0000IN30021413936376
45.00 22-DEC-2019
Delhi
110091
0000IN30240410029845
204.00 22-DEC-2019
Uttar Pradesh
Punjab
250004
147001
00001201911200013819
0000IN30133020714920
114.00 22-DEC-2019
180.00 22-DEC-2019
Uttar Pradesh
231217
0000IN30045013788604
150.00 22-DEC-2019
Maharashtra
400606
0000IN30051316010145
30.00 22-DEC-2019
Uttarakhand
248001
00001201640400014766
180.00 22-DEC-2019
Rajasthan
342001
0000IN30051310443083
15.00 22-DEC-2019
Delhi
110033
0000000000C2G0000146
120.00 22-DEC-2019
Bihar
805110
0000IN30112716865574
180.00 22-DEC-2019
West Bengal
713205
0000IN30026310115819
84.00 22-DEC-2019
Orissa
756001
0000IN30039415139572
30.00 22-DEC-2019
A-7, J K GRAM, P O TYRE FACTORY,
Rajasthan
KANKROLI, RAJASTHAN
C/O ASHOK LOHIYA THE BANK OF
RAJASHAN LTD. 177- SOUTH
RAJMOHALLA INDORE
VIDYASAGAR BLDG NR SAI BABA
TEMPLE RAHEJA TOWN SHIP
MALAD EAST MUMBAI
350,TILAK NAGAR, INDORE
33 WAIR GANJ MUZAFFAR NAGAR
U. P.
19/411 SHANTAM BLOCK
VASUNDHARA GHAZIABAD UTTAR
PRADESH
C/o DR JATINDER NATH H NO 530
POCKET E PHASE II MAYUR VIHAR
NEW DELHI
D - 46 , SHASTRI NAGAR MEERUT
H.NO 104 ROSE AVENUE PATIALA
Q NO-HH-437 HINDALCO CLY
SONEBHADRA RENUKOOT UTTAR
PRADESH
B 103 NEELKANTH PALMS ROYALE
KAPUR BAVDI JN THANE WEST
THANE MAHARASHTRA
37/2, LAXMI ROAD, DEHRADUN
148 NARAYAN BHAWAN POLO 2
MANDORE ROAD JODHPUR
RAJASTHAN
C 553 GALI NO 12 MAJLIS PARK
DELHI
C/O SURESH PRASAD MANIK
CHAND AT- LINE PAR MIRZA PUR
NAWADA
2/50, BANKIM CHANDRA AVENUE
DURGAPUR DIST - BURDWAN
PUNJAB NATIONAL BANK O T ROAD
BALASORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
GAUTAM DEB
JALADHAR DEB
GAUTAM GOEL
VIJAY KUMAR GOEL
GAUTAM KUMAR MANDAL
DEBENDRA NATH MANDAL
GAUTAM KUMAR SINHA
ASIM KUMAR SINHA
GAUTAM MUKHOPADHYAY
SONTOSH MUKHERJEE
GAUTAM SEN
LT A K SEN
GAUTAMCHAND SAHUJI
KASTURCHAND
GAVHANE BHAGWAN JAGANNATHJAGANNATH
GAVIMATH SHIVANAND
VEERABHADRAYYA
GAVIN FERNANDES
PAUL
GAVISIDDAPPA S KARAMUDI
GAWARE KAILAS DNYANDEO
Address
LAKE ROAD KRISHNA NAGAR
AGARTALA TRIPURA
THE DHAMPUR SUGAR MILLS LTD
506-507, KUSAL BAZAR 32-33,
NEHRU PLACE, NEW DELHI
FLATNO 2/12 3R ANANYA 25 CRM
DUTTA GARDEN LANE KOLKATA
C-34, HREL TOWNSHIP,
RAYRAYANCHAK DISTMIDNAPORE(E) HALDIA
A-45, PROFESSIONAL FLAT K. S.
LINK ROAD JAMSHEDPUR
B-617 GTB NAGAR KARELI
ALLAHABAD
INFRONT OF KALAVATI NIVAS
DAGAD GALLI KUMBARWADA
AURANGABAD
GHANSHYAM HSG SOC BHAKTI
MARG PANDHARPUR DIST
SOLAPUR PANDHARPUR
LECTURER., DEPT OF SHALAKYA
TANTRA JSS AYURVEDA MEDICAL
COLLEGE S S NAGAR MYSORE
FLAT 3 BRIGHTS LANDS 22
MAHAKAVI BHUSHAN MARG
COLABA MUMBAI
JAWAHAR NAVODAY VIDYALAYA
SIDDAPPA KARAMUDI
CAMPUS KORLAHALLI P O
MUNDARGI GADAG, KARNATAKA
VIVEKANAND HOUSING SOCIETY
GAWARE DNYANDEO BHAGCHANDWARD NO. 1 SHRIRAMPUR
AHMEDNAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tripura
799001
0000IN30169610478813
54.00 22-DEC-2019
Delhi
110019
0000IN30011810002114
870.00 22-DEC-2019
West Bengal
700010
0000000000C2G0000133
West Bengal
721657
00001203840000108977
300.00 22-DEC-2019
Jharkhand
831005
0000IN30174010201722
84.00 22-DEC-2019
Uttar Pradesh
211016
0000IN30155721531890
150.00 22-DEC-2019
Maharashtra
431001
0000IN30039413796230
120.00 22-DEC-2019
Maharashtra
413304
0000IN30045080109699
60.00 22-DEC-2019
Karnataka
570015
0000IN30214810307820
24.00 22-DEC-2019
Maharashtra
400039
0000IN30021411165976
12.00 22-DEC-2019
Karnataka
582118
0000IN30189510803622
18.00 22-DEC-2019
Maharashtra
413709
0000IN30216410182992
30.00 22-DEC-2019
1,764.00 22-DEC-2019
GAYAL VILAS GOPAL RAO
GAYAL GOPAL RAOP
PLOT NO 2 SWANANDNAGAR NEAR
Maharashtra
CHETANA NAGAR AURANGABAD
431005
0000IN30169610649732
3.00 22-DEC-2019
GAYATHRI HEBBAR
M SHANKAR HEBBAR
W/O SHANKAR HEBBAR PRAKRATHI
H NO 2 7 410/4 KTTARA CROSS 1ST Karnataka
CROSS KAPIKAD MANGALORE
575004
0000IN30113526296829
204.00 22-DEC-2019
GAYATHRI S RAMU
A N S RAMU
NO 306 PYRAMID PLATINA
KANAKAPURA MAIN ROAD BEHIND
SHRAWANTHI KALYANA MANDAPA
BANGALORE KARNATAKA
Karnataka
560062
0000IN30023930036714
84.00 22-DEC-2019
GAYATHRI SASIDHAR
A K SASIDHARAN
SREE VIHAR TC 2/1234
POTTAKKUZHY IN PATTOM PO
TRIVANDRUM
Kerala
695004
0000IN30039414217223
84.00 22-DEC-2019
First Name
Father/Husband First Name
Address
H NO-48, MUKHIYA TOLA WARD NO3 PEPPEGANJ GORAKHPUR
GAYATRI DEVI BHARTIYA
LATE KISHAN BHARTIYA
26/50, BIRHANA ROAD KANPUR
14/3/140 GOSHA MAHAL JOSHI WADI
GAYATRI DEVI JOSHI
GOVIND RAM JOSHI
HYDERABAD
BANK ROAD PO. MUZAFFARPUR
GAYATRI DEVI KHETAN
SALIGRAM KHETAN
DIST. MUZAFFARPUR BIHAR
C/O SHRI. SUSHIL CHANDRA DIXIT
GAYATRI GUPTA
NAND KUMAR
(P.A) G.P.O. LUCKNOW UTTAR
PRADESH
344 ASC COY SUPPLY C/O 56 APO
GAYATRI JAGDISH LAL
BIMAL DUTTA
IC 44630A AJMER
W/O NARENDRA KUMAR, SHANTI
GAYATRI KUMARI
NARENDRA KUMAR
NAGAR, MALLACHAK, ARYA PATH,
JEHANABAD
'LANDSDOWN' POHKSEH ROAD, P.O
GAYATRI MARNIE KHARMAWPHLA MR GIDEON KHARMAWPHLANG
RYNJAH SHILLONG
RAUJA ROAD SAJARAM (ROHTAS)
GAYATRI SINGH
SRI NAWAL KISHORE SINGH
BIHAR
A 1 9 CENTRUY RAYON COLONY P
GEETA ADHIKARI
RAVI ADHIKARI
O SHAHAD THANE
9/4, SHIV NAGAR COLONY
GEETA AGNIHOTRI
SRI AWDHESH KUMAR AGNIHOTR
ALLAHPUR ALLAHABAD
GEETA AGRAWAL
SANJAY KUMAR AGRAWAL
CHOWK BALLIA
GAYATRI DEVI
MATHURA PRASAD
GEETA ARJUN CHILLAL
ARJUN M CHILLAL
GEETA ARORA
NARINDERLAL ARORA
GEETA BAGAI
GEETA BAJORIA
GEETA BAKSHI
GEETA BARANWAL
SHYAM BAGAI
DR VISHWANATH BAJORIA
SHYAM MOHAN SRIVASTAVA
DAYA SHANKAR PRASAD
GEETA BHAKKAD
PHOOLCHAND BHAKKAD
GEETA BISHT
CAPT MAHABIR SINGH BISHT
GEETA CHILLAL
ARJUN
GEETA DEVI
SRI MUMDRIKA PRASAD SINGH
GEETA GUPTA
DR AVINASH CHANDRA GUPTA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
273165
0000IN30155721166119
120.00 22-DEC-2019
Uttar Pradesh
208001
0000IN30155720108983
144.00 22-DEC-2019
Andhra Pradesh
500012
0000IN30306910022223
306.00 22-DEC-2019
Bihar
842001
0000IN30099910031905
420.00 22-DEC-2019
Uttar Pradesh
226016
0000IN30266210082855
168.00 22-DEC-2019
RAJASTHAN
111111
00001204470004663609
600.00 22-DEC-2019
Bihar
804408
00001203000000417289
120.00 22-DEC-2019
Meghalaya
793006
00001201090000234010
84.00 22-DEC-2019
Bihar
821115
0000IN30061010784093
1,200.00 22-DEC-2019
Maharashtra
421103
0000IN30018313527535
120.00 22-DEC-2019
Uttar Pradesh
211006
0000IN30155721087806
204.00 22-DEC-2019
Uttar Pradesh
277001
00001201860000106059
60.00 22-DEC-2019
590005
0000IN30051317702595
6.00 22-DEC-2019
Maharashtra
411026
0000IN30021411718021
120.00 22-DEC-2019
Delhi
Bihar
Uttar Pradesh
Uttar Pradesh
110065
843302
261001
226016
0000IN30105510316216
00001201092400067420
00001301440000643631
0000IN30133019828312
204.00
12.00
84.00
204.00
Maharashtra
431203
0000IN30147710030591
204.00 22-DEC-2019
Uttarakhand
248001
0000IN30070810355677
84.00 22-DEC-2019
Karnataka
590005
0000IN30113526452705
84.00 22-DEC-2019
800001
00001201092400068614
54.00 22-DEC-2019
834009
0000IN30039414387963
204.00 22-DEC-2019
573 SAPAR GALLI MADHAVPUR
Karnataka
VADAGAON BELGAUM KARNATAKA
423 SECTOR NO II SAMARTH
COLONY INDRAYANI NAGAR
BHOSARI PUNE
270 KAILASH HILLS NEW DELHI
GUDRI ROAD SITAMARHI
H NO 34 ROTI GODAM SITAPUR
C 463/G INDIRA NAGAR LUCKNOW
1 28 50 B G BHAKKAD BUNGLOW S
R P F ROAD JALNA
INA HOUSE WARD NO JOGIWALA
VIVEKANAND GRAM DEHRA DUN
H NO 573/4 SAPAR GALLI
MADHAVPUR VADGAON BELGAUM
W/O ARUN KUMAR SINGH FLAT NO.
Bihar
G 9 SHIVKUNJ APARTMENT ,WBC
ROAD PATNA
912 PANCHWATI GARDEN
Jharkhand
BARIYATU ROAD RANCHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
22-DEC-2019
22-DEC-2019
22-DEC-2019
22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
GEETA GUPTA
MR ASHOK KUMAR GUPTA
5/269 NITGANJA BAZAR
FARRUKHABAD
Uttar Pradesh
209625
0000IN30155720632133
84.00 22-DEC-2019
GEETA GUPTA
KISHAN CHAND GUPTA
14/98, MANDI SAYEED KHAN AGRA
Uttar Pradesh
282003
0000IN30155720229990
42.00 22-DEC-2019
GEETA GUPTA
CHANDRA BHAN SINGHAL
Rajasthan
334001
00001301930001602317
3.00 22-DEC-2019
GEETA KHANDELWAL
RAMAVATAR KHANDELWAL
Rajasthan
302004
00001201410100013811
204.00 22-DEC-2019
GEETA KRISHNA PRASAD
KRISHNA PRASAD S
Andhra Pradesh
500027
00001203910000015940
204.00 22-DEC-2019
GEETA KUMARI
ARUN KUMAR SAXENA
West Bengal
721304
0000IN30077310218985
30.00 22-DEC-2019
GEETA KUMARI
RAJ KISHORE PRASAD
Bihar
801306
00001201640300022707
15.00 22-DEC-2019
GEETA M PATEL
MUKESH PATEL
Gujarat
388001
0000IN30039413242325
204.00 22-DEC-2019
GEETA MAHESH KARMALKAR
MAHESH GOVIND KARMALKAR
Maharashtra
413007
0000IN30177411523629
6.00 22-DEC-2019
GEETA N VERNEKAR
PRABHAKAR N SHET
Karnataka
572102
0000IN30192630458675
204.00 22-DEC-2019
GEETA PRAKASH NARAYANAN
PRAKASH NARAYANAN
Maharashtra
400060
0000IN30023911868152
84.00 22-DEC-2019
GEETA RANI
SHIV KUMAR
Uttar Pradesh
251002
0000IN30120910083539
384.00 22-DEC-2019
GEETA RANI GUPTA
SHRI MOHAN LAL GUPTA
Madhya Pradesh
474002
0000IN30155720964598
84.00 22-DEC-2019
GEETA RANI SINGH
LATE SRI HINDRAJ SINGH
Uttar Pradesh
999999
00001203270000039451
42.00 22-DEC-2019
GEETA RANJAN
RAJIV RANJAN
Bihar
800020
0000IN30112716650666
120.00 22-DEC-2019
GEETA RATHORE
JAI SINGH
Rajasthan
342001
0000IN30073210103633
84.00 22-DEC-2019
400103
0000IN30075711432016
180.00 22-DEC-2019
Karnataka
581110
0000IN30018313195775
204.00 22-DEC-2019
Madhya Pradesh
452009
00001301760000122872
111.00 22-DEC-2019
Uttar Pradesh
208016
0000IN30133018957188
360.00 22-DEC-2019
826004
00001203840000553711
30.00 22-DEC-2019
GEETA S NALKUR
SRIKANT D NALKUR
GEETA SAMPATHKUMAR MADYAL SAMPATHKUMAR
GEETA SHARMA
RAMAKANT SHARMA
GEETA SHUKLA
R S SHUKLA
GEETA SINGH
NARESH CHANDRA VERMA
W/O RAJEEV GUPTA NEAR
GURUDWARA RANI BAZAR
BIKANER
B-274 JANTA COLONY JAIPUR
3-4-863/1 104 HIMA SAI ENCLAVE
BARKATPURA HYDERABAD
NATUNPALLY DEWANMARO
NIMPURA KHARAGPUR
81, DAHORABIGHA ANCHALEKANGAR SARAI NALANDA
SHIVAM B/H KALPANA TAKIES
ANAND
594 SOUTH KASABA KARMALKAR
WADA SOLAPUR
GOVT SERVANT A M GOVT BOYS P
V COLLEGE TUMKUR
A6, MERCANTILE BANK STAFF
COLONY, NATWAR NAGAR ROAD
NO5, JOGESHWARI (E) MUMBAI
127 , KAYASTHWARA DAL MANDI
MUZAFFAR NAGAR
109 LAXMI BAI COLONY OPPOSITE
NATIONAL CONVENT SCHOOL
GWALIOR
H.NO. 53/5, RAJENDRA NAGAR JAIL
ROAD SULTANPUR
W/O RAJIV RANJAN HOUSE NO. D
11 VIJAY NAGAR HANUMAN NAGAR
KANKARBAGH PATNA
514 HANWANT A B J S JODHPUR
A-6/15 54/57 BLUE ROTTO HOUSING
SOCIETY JEEVAN VIMANAGAR
Maharashtra
BORIVLI WEST MUMBAI
VIDYA NAGAR HNO 1 2848 HAVERI
248, SCHEME NO.71, SECTOR-A
INDORE
H NO 199 TYPE 1 IIT CAMPUS
KANPUR
W/O TEJ PRATAP SINGH QTR NOJharkhand
C/32 TEACHERS COLONY DHANBAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
GEETA SINGH
SHRI S P SINGH
Address
W/O SATYENDRA PAL SINGH OPP
DURGA POOJA GROUND B I BAZAR
BAREILLY
59 ISMAIL GANJ FATEHPUR
MIG 828 AWADHPURI YOZNA PHASE
II AMANIGANJ FAIZABAD
13, PRATAP NAGAR RING ROAD
NEAR LUCKNOW CONVENTSCHOOL
LUCKNOW
A/33 GULMOHAR HABITAT OFF
SALUNKE VIHAR ROAD WANORIE
PUNE MAHARASHTRA
SUCHAK APT SUCHAK HOSPITAL
BUILDING AGRA ROAD KALYAN
WEST DIST THANE
GEETA SINGH
ASHOK KUMAR SINGH
GEETA VERMA
SHRI V P VERMA
GEETA VERMA
SHRI PREM PRAKASH VERMA
GEETA VIJAYARANGAN
V VIJAYARANGAN
GEETABEN KANTILAL SUCHAK
KANTILAL DHARSI SUCHAK
GEETABEN MAHESHBHAI DALAL
MAHESH RAMNIKLAL DALAL
GEETAKANTA MALLICK
IOC INDANE BOTTLING PLANT
LATE CHAITANYA CHARAN MALLICBALASORE DIST BALASORE
ORISSA
GEETANJALI MOHAPATRA
RANJAN KUMAR MOHAPATRA
GEETASHREE DASGUPTA
GAUTAM DASGUPTA
GEETHA
M MOHANA SUNDARAM
GEETHA ARUNA KUMARI GORANT SURYANARAYANA RAO
GEETHA B
NATRAJAN SUBRAMANIAN
GEETHA DAKSHINAMOORTHY
DAKSHINAMOORTHY C S
GEETHA DEVI HASTHANTRAM
H GOPALA SETTY
GEETHA JAYANTHI
S JAYACHANDRA REDDY
GEETHA K K
KISHOR KUMAR M
GEETHA KRISHNAN SUBBAIYAN
NA
28, JALARAM SOCIETY, KACHIGAM
ROAD, NEAR ASHIYANA COMPLEX,
VAPI GUJARAT
QRS NO S/30 UPPER POLICE
COLONY PO TULASIPUR CUTTACK
202 BLISS SOCIETY PLOT NO 34
SECTOR 29 VASHI NEW BOMBAY
B 64/3 D R O COLONY K PUDUR
MADURAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
243001
0000IN30155720768918
60.00 22-DEC-2019
Uttar Pradesh
212601
0000IN30155710574879
84.00 22-DEC-2019
Uttar Pradesh
224001
0000IN30055610052504
45.00 22-DEC-2019
Uttar Pradesh
226022
00001203270000033350
120.00 22-DEC-2019
Maharashtra
411040
0000IN30018311116425
468.00 22-DEC-2019
Maharashtra
421301
0000IN30133018735647
84.00 22-DEC-2019
Gujarat
396191
0000IN30021416566710
225.00 22-DEC-2019
Orissa
756056
0000IN30039413769162
30.00 22-DEC-2019
Orissa
753008
0000IN30039414373646
144.00 22-DEC-2019
Maharashtra
400705
0000IN30133018556136
84.00 22-DEC-2019
Tamil Nadu
625007
0000IN30177410490972
24.00 22-DEC-2019
509001
0000IN30177413669064
120.00 22-DEC-2019
Tamil Nadu
642128
0000IN30017510645658
450.00 22-DEC-2019
Tamil Nadu
600102
0000IN30163740157990
84.00 22-DEC-2019
Andhra Pradesh
515201
0000IN30061011024321
6.00 22-DEC-2019
Karnataka
560095
0000IN30061010060336
120.00 22-DEC-2019
Kerala
676105
00001204760000096431
30.00 22-DEC-2019
500016
00001201350000009929
204.00 22-DEC-2019
DR M BHARADWAJ NARAYANARAO
H NO 1-3-160 SRI RAMULU NURSING Andhra Pradesh
HOME MAHABUBNAGAR
B 39, ANNA KUDIIRUPPU
VENKATESA MILLS POST
UDUMALPET TIRUPUR
DOOR NO. 144, N BLOCK
ANNANAGAR CHENNAI
H NO 19-7-12 S N PETA HINDUPUR
NO 494, 14TH MAIN IIIRD BLOCK
KORAMANGALA BANGALORE
MOOPPIL HOUSE MANGATTIRI
THALAKKAD P O TIRUR
G3,BLOCK-C, BRINDAVAN
APARTMENTS CHEEKOTI
Andhra Pradesh
GARDENS, BEGUMPET HYDERABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
GEETHA LAKSHMI S
GEETHA M
GEETHA MOHANAN
GEETHA MURALIDHAR BENDRE
GEETHA P
GEETHA PRIYA R
Father/Husband First Name
Address
SREE SAKTHI 60/271 SPEICES
STREET NORTH END INDIRA
NAGAR ERNAKULAM COCHIN
85-A THUSUR P.ALANGANATHAM
ARUNASALAM M
(PO) NAMAKKAL
PADMASREE BEHIND INDIAN BANK
K MOHANAN
PATTOM TRIVANDRUM
NO 6 AUDUMBER APPT B/H SHREE
MURALIDHAR RANGANATH BENDRFABRICATORS ULKANAGARI
AURANGABAD
NOOPURAM M O WARD ALAPUZHA
ANIL T K
KERALA
9 A, BALAGURUNATHAN CHETTY
RAMAKRISHNAN
ASHOK NAGAR NATHAM
R V SANTHANA KRISHNAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Kerala
682018
0000IN30021410828049
66.00 22-DEC-2019
Tamil Nadu
637002
0000IN30163740218586
204.00 22-DEC-2019
Kerala
695004
0000IN30039413050914
120.00 22-DEC-2019
Maharashtra
431005
0000IN30039413028258
42.00 22-DEC-2019
Kerala
688001
0000IN30151610122820
84.00 22-DEC-2019
Tamil Nadu
624401
0000IN30017510511547
102.00 22-DEC-2019
GEETHA R
RAGUPATHY N
NO3803 ,14TH CROSS 2 ND STAGE
INDIRA NAGAR BANGALORE
Karnataka
560038
0000IN30023910893350
204.00 22-DEC-2019
GEETHA R
BABU K
WPC C/O DGP AND IGP OFFICE
Karnataka
NRUPATHUNGA ROAD BANGALORE
560001
0000IN30214810384848
84.00 22-DEC-2019
GEETHA RAMESH
G P RAMESH
Karnataka
560004
0000IN30061010250580
84.00 22-DEC-2019
GEETHA RAVINDRANATH
RABINDRANATH M R
Kerala
680007
00001202390000049520
84.00 22-DEC-2019
GEETHA SEKAR
V S SOMASEKAR
Madhya Pradesh
473111
0000IN30076510118726
84.00 22-DEC-2019
GEETHA SUBRAMANYAM
S SUBRAMANYAM
607402
0000IN30039413517925
120.00 22-DEC-2019
GEETHA V
DR C C MOHANAN
Kerala
670307
0000IN30023910846325
84.00 22-DEC-2019
GEETHA VIJAYAN
VIJAYAN K
Kerala
680589
0000IN30163740056156
156.00 22-DEC-2019
GEETHAT
RAVEENDRANATHR
Tamil Nadu
624001
0000IN30169610243630
120.00 22-DEC-2019
GEO JACOB
T V JACOB
Kerala
682015
00001203280000001682
600.00 22-DEC-2019
GEORGE ABRAHAM
ABRAHAM VARGHESE
Kerala
685584
00001202390000291332
21.00 22-DEC-2019
GEORGE FRANK KUJUR
NA
Jharkhand
834001
00001201092600003911
204.00 22-DEC-2019
GEORGE JOSE
VARKEY A T
Tamil Nadu
600087
0000IN30267930336693
204.00 22-DEC-2019
527 ANJENEYA TEMPLE STREET V
V PURAM BANGALORE
XIII 646/7,MENOTHPARAMBIL
BEHIND METRO HOSPITAL
KOORKENCHERY TRICHUR
B 435 NFL TOWN SHIP VIJAIPUR
DISTT GUNA VIJAIPUR
HINDUSTAN UNILEVER LIMITED TEA
FACTORY NO-3 CUDDALORE
Tamil Nadu
ROAD KIRUMAMBAKKAM
PONDICHERRY
GAUTHAM NEAR MAGISTRATE
COURT PAYYANUR KANNUR DT
GEETHA NIVAS P O CHITTANDA
WADAKKANCHERY VIA THRISSUR
KERALA
NO.141/57, MALLIGAI 1ST STREET
RAM NAGAR DINDIGUL
4 D WEST WATERS PERUMANOOR
ERNAKULMA
KULIRANKAL THODUPUZHA
DANGRATOLI MIDDLE LANE RANCHI
RANCHI
26 I ST MAIN ROAD 2 ND CROSS
STREET VENKATA SUBRAMANYA
NAGAR VALASARAVAKKAM
First Name
Father/Husband First Name
GEORGE JOSE
JOSE
GEORGE K
ITTY
GEORGE KURIAKOSE
KURIAKOSE
GEORGE MATHEW
LATE GEORGE VARGHESE
GEORGE N S
SKARIAH
GEORGE PHILIP
POTHEN K V
GEORGE SEBASTIAN
THOMAS SEBASTIAN
GEORGE THOMAS
NA
GEORGE THOMAS
KOSHY GEORGE VILAKUVELL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Kerala
686507
0000IN30189510143918
84.00 22-DEC-2019
Kerala
680012
0000IN30023910565333
60.00 22-DEC-2019
CHAKIAT HOUSE HOUSE NO. 24/324
Kerala
KOTHAMANGALAM ERNAKULAM
686691
0000IN30181110084144
84.00 22-DEC-2019
Kerala
689545
0000IN30039412638099
12.00 22-DEC-2019
Kerala
695004
0000IN30163740211372
204.00 22-DEC-2019
Kerala
678683
0000IN30163740179255
30.00 22-DEC-2019
683517
0000IN30023912808213
204.00 22-DEC-2019
231217
0000IN30226910194733
225.00 22-DEC-2019
P2/4 VAYU VIHAR RD WINDTUNNEL
RD CHALAGETTA AIRFORCE
Karnataka
ENCLAVE BANGALORE KARNATAKA
560037
0000IN30045013845655
3.00 22-DEC-2019
GERARD JEROME VICTOR DCRUZ JOHN DCRUZ
OFFICER CANARA BANK H.N PURA
ROAD HASSAN
Karnataka
573201
0000IN30169610292759
120.00 22-DEC-2019
GHADGE ANIL VITTHAL
GHADGE VITTHAL TUKARAM
YASH I T I ROAD SAMARTHNAGAR
COLONY MOLACHA ODHA SATARA
Maharashtra
415002
0000IN30045080517488
60.00 22-DEC-2019
GHAMIR CHAND KAUSHAL
THAPA RAM KAUSHAL
EKANT NIWAS, SARALI, PO-KAMAND
Himachal Pradesh
TEHSIL-ANI DISTT. KULLU
175100
00001203680000018595
60.00 22-DEC-2019
GHAN SHYAM PAMECHA
NAND LAL PAMECHA
313301
0000IN30127630526452
60.00 22-DEC-2019
GHAN SHYAM SONKAR
SHRI MAHADEO SONKAR
211003
0000IN30155720277884
600.00 22-DEC-2019
GHANCHI ISMAILBHAI S
SADIKBHAI
385340
00001203320003785397
30.00 22-DEC-2019
GHANI MOHAMED
KHAN MOHAMED
NO 12 2 GANDHIJI STREET KOMBAI
UTTHAMAPALYAM KOMBAI THENI
Tamil Nadu
625522
0000IN30226914124609
81.00 22-DEC-2019
GHANSHYAM ACHARYA
BULAKI DAS ACHARYA
6/1C BLOCK, GANESH VATIKA NR
JSEB SUBSTATION ANIL SUR PATH
ULIYAN KADMA JAMSHEDPUR,
JHARKHAND
Jharkhand
831005
0000IN30036010125259
204.00 22-DEC-2019
KOCHUPURAYIL HOUSE
PARATHODU KANJIRAPPALLY
KOTTAYAM, KERALA
KAITHAYIL HOUSE PULLAZHI P O
OLARIKKARA THRISSUR
PANACHA KALAYIL HOUSE
THADIYOOR PO THIRUVALLA
MATTAPALLY
SREERANGAM,TC 2/263 -2(B 35),
PILLAVEEDU NAGAR,
KESAVADASAPURAM, PATTOM P
O,TRIVANDRUM.
MANIMALA ESTATE PANNIANKARA
(PO) VADAKKENCHERY PALAKKAD
MENACHERRY VEEDU VARAPUZHA
Kerala
N PARAVUR
QTR NO SENIOR 40, HINDALCO
COLONY, RENUKOOT, SONBHADRA Uttar Pradesh
UP
SUKHARIA NAGAR SUKHARIA
Rajasthan
NAGAR SUKHARIA NAGAR
NATHDWARA
HIG B 33 DEO PRAYA GAM JHALWA
Uttar Pradesh
ALLAHABAD
Gujarat
DALA VAS RADHANPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
GHANSHYAM AGARWAL
RADHE SHYAM AGARWAL
GHANSHYAM DAS SARAOGI
MAHABIR PRASAD SARAOGI
GHANSHYAM GUPTA
NA
GHANSHYAM GUPTA
SRI RAMVACHAN GUPTA
GHANSHYAM PRASAD VAISHNAV POONAM DAS VAISHNAV
GHANSHYAM TEKWANI
GHANSHYAMBHAI J GORASIYA
GHANSHYAMBHAI V PATEL
GHISA LAL
Address
PLOT NO 149 WARD NO 3 B ADIPUR
KUTCH
M/S KALA NIKETAN P O DEHRI ON
SONE DISTT ROHTAS BIHAR
H NO 118/606 KAUSHAL PURI
KANPUR KANPUR
MANDI ROAD, NICHLAUL
MAHARAJGANJ
B-204 PANCHRATNA APPARTMENT
CHOPASANI ROAD JODHPUR
B J -44 WEST SHALIMAR BAGH
DELHI
C\O. JAGDISH STEEL BEHIND
JADESHWAR TEMPLE BHAVNAGAR
JADAVJIBHAI GORASIYA
ALANG ROAD, PO. KABDI
BHAVNAGAR
SECTOR NO 1 B 47 204 SHANTI
VALJIBHAI DHARAMSHIBHAI PATELNAGAR MIRA ROAD E THANE
MAHARASHTRA
PAYONIR APARTMENT OPP LIFE
SHRI LAL
LINE HOSPITAL II ND FLOOR SIKAR
RAJASTHAN INDIA
LATE SH CHATTARAM TEKWANI
GHISU SINGH RATHORE
JATAN SINGH RATHORE
GHLAM RASOOL MIR
Abdul Aziz Mir
GULJAR PURA MAKRANA NAGAUR
Fraw Haknar Gund Kangan Srinagar
18 JAWAHAR COLONY
GHOTANKAR MILIND
MADHAVRAO
AURANGABAD
31 PENSIONERS 3RD LANE
GHOUSE SHERIF
MAHBUB SHERIF
WASHERMENPET CHENNAI
TAMILNADU
GHYAN PRAKASH SHRIVASTAVA LATE M B SHRIVASTAVA
411 B, DLW VARANASI
VPO JHANWAN,VIA TANDAN URMAR
GIAN SINGH
NANAK SINGH
DIST.HOSHIARPUR
THOKKANAL HOUSE NEDUNGAPRA
GEORGE THOKKANAL VARGHESE PO ASAMANNOOR PERUMBAVOOR
GIBI GEORGE
ERNAKULAM
GIGI GEORGE
GEORGE
GILSON PULLHOTHIL VARGHESE VARGHESE P M
GIRDHARI LAL
LATE SHRI SUKHRAM
GIRDHARI LAL WADHWANI
PARAS RAM WADHWANI
VAZHAYIL HOUSE VENGALLOOR P
O THODUPUZHA IDUKKI , KERALA
2119 6th Main Road Kumaraswamy
Layout 2nd Stage Bangalore
3D /1 MADHOKUNJ KATRA
ALLAHABAD
PARAS RAM JAGDISH BHAIRA 252,
SINDHI COLONY SATNA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
370205
0000IN30127630490882
60.00 22-DEC-2019
Bihar
821307
0000IN30133018143313
45.00 22-DEC-2019
Uttar Pradesh
208012
0000IN30001110636901
21.00 22-DEC-2019
Uttar Pradesh
276137
0000IN30155720867695
84.00 22-DEC-2019
Rajasthan
342001
00001201210100357019
120.00 22-DEC-2019
Delhi
110088
0000IN30011810496617
204.00 22-DEC-2019
Gujarat
364050
0000IN30199110173534
156.00 22-DEC-2019
Maharashtra
401107
0000IN30051315412067
60.00 22-DEC-2019
Rajasthan
332001
0000IN30226913336995
30.00 22-DEC-2019
Rajasthan
341505
0000IN30116030426986
30.00 22-DEC-2019
Jammu and Kashmir 191202
0000IN30234910085016
204.00 22-DEC-2019
Maharashtra
431005
0000IN30039414212309
204.00 22-DEC-2019
Tamil Nadu
600021
0000IN30051312877889
30.00 22-DEC-2019
Uttar Pradesh
221004
0000IN30155720105513
180.00 22-DEC-2019
Punjab
144212
0000IN30211310000940
60.00 22-DEC-2019
Kerala
683545
00001204470006035800
6.00 22-DEC-2019
Kerala
685584
0000IN30023911111167
204.00 22-DEC-2019
Karnataka
560078
0000IN30223612292624
21.00 22-DEC-2019
Uttar Pradesh
211002
0000IN30133018841607
120.00 22-DEC-2019
Madhya Pradesh
485005
0000IN30155721121588
444.00 22-DEC-2019
First Name
GIRDHARI RAM CHOUDHARY
GIREESH KUMAR
GIRI RAJ SHRIMALI
GIRIBAR PRASAD CHAURASIA
GIRIDHAR KUMAR DOSAPATI
GIRIDHARAN M S
GIRIJA A S
GIRIJA P K
GIRIJA REDDY K
GIRIJA SHANKAR PATI
GIRIJA SHANKER PANDEY
GIRIJESH KUMAR GUPTA
GIRIJESH KUMAR KESHARI
GIRIN ANILKANT BAXI
GIRIRAJ CHATURVEDI
GIRISH AGARWAL
GIRISH AGARWAL
GIRISH BHAI DOSHI
GIRISH CHANDRA
GIRISH CHANDRA
GIRISH CHANDRA GUPTA
GIRISH CHANDRA PANDEY
Father/Husband First Name
Address
217-B, OPP LAHARIYA SWEET
HOME KI GALI, BHAGAT KI KOTHI
JODHPUR
101 TIGIPUR P.O. BAKHTAWAR PUR
SH BABU RAM
DELHI
OUT SIDE SALUMBER HOUSE 153
CHANDRA SHEKHAR SHRIMALI
RAO JI KA HATA UDAIPUR
NEAR JAWAHAR TALKIES NATH
LATE SRI RAGHU NATH CHAURAS
NAGAR BHAGALPUR
C/O KAMADHENU MANURES, D
NA
NO:201, MYLAVARAM
SRINIVASAN M K
NO-393 JAWAHAR BAZAR KARUR
5/2980D THIRITHIAD MARATHAKAM
SUBRAMANIAM M H
KOZHIKODE
ETTUVEETTIL CHEEKILODE P O
RAJAGOPALAN MENON E M
ATHOLI VIA CALICUT
16/2/495 CR REDDY TOWERS IST
MADHUSUDHAN REDDY K
FLOOR IST CROSS A BLOCK S V
AGRAHARAM NELLORE
SUKINDA CHROMITE MINE M/S
DEBI PRASANNA PATI
TISCO LTD DIST JAJPUR PO
KALARINGATTA
C-2, HOSPITAL COLONY SECTOR-L
LATE S N PANDEY
KORBA COLLIERY KORBA
190 DEF 8TH AVENUE SOUTH
SRI MUNNA LAL GUPTA
ROAD CIVIL LINES ALLAHABAD
RAJENDRA PATH,EAST MURLI HILL
RAM SUMIRAN SHARMA
MASZID LANE P.O.-GAYA RLY.
STATION DIST-GAYA
302, SAPPHIRE APPARTMENT PARK
BAXI ANILKANT JANAKPRASAD
COLONY B/H CENTURION BANK
JAMNAGAR
447 SHAHPURA SECTOR C TA
L P CHATURVEDI
HUZUR DIST BHOPAL
202 4TH B MAIN OMBR LAYOUT
DWARIKA NATH AGARWAL
BEHIND CMR COLLEGE BANASWADI
BANGALORE
BANGLA SCHOOL LANE,
GAURI SHANKAR AGARWAL
O.C.COMPOUND RANCHI
BEHIND HASAN CHEMBER C A
FULCHAND BHAI DOSHI
ROAD NAGPUR
L 3/26, DLF CITY PHASE II
NA
GURGAON
9/6/131 REKAB GANJ C/O DEEPAK
RAM PRAKASH
STORES FAIZABAD
A C GUPTA
254 A BATA GALI SULTANPUR UP
UNION BANK OF INDIA FRASER
DR KUL KAMAL PANDEY
ROAD PATNA PATNA
HARDEEN RAM CHOUDHARY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
342001
00001201210100099601
204.00 22-DEC-2019
Delhi
110036
0000IN30020610191248
84.00 22-DEC-2019
Rajasthan
313001
00001201830100002812
69.00 22-DEC-2019
Bihar
812006
0000IN30155721118341
84.00 22-DEC-2019
Andhra Pradesh
521230
00001203500000056433
60.00 22-DEC-2019
Tamil Nadu
639001
00001201320000358043
3.00 22-DEC-2019
Kerala
673004
0000IN30039413824882
84.00 22-DEC-2019
Kerala
673315
0000IN30023910874523
408.00 22-DEC-2019
Andhra Pradesh
524002
0000IN30023911241017
30.00 22-DEC-2019
Orissa
755028
0000IN30039414221494
120.00 22-DEC-2019
Chhattisgarh
495677
0000IN30155721047085
15.00 22-DEC-2019
Uttar Pradesh
211001
0000IN30133019503057
6.00 22-DEC-2019
Bihar
823002
0000IN30133017604300
45.00 22-DEC-2019
Gujarat
361008
00001201060000341277
30.00 22-DEC-2019
Madhya Pradesh
462016
0000IN30039414385576
204.00 22-DEC-2019
Karnataka
560043
0000IN30021411256860
30.00 22-DEC-2019
Jharkhand
834001
0000IN30210510069252
204.00 22-DEC-2019
Maharashtra
440018
0000IN30133018215889
84.00 22-DEC-2019
Haryana
122002
0000IN30014210460128
450.00 22-DEC-2019
Uttar Pradesh
224001
0000IN30055610111236
210.00 22-DEC-2019
Uttar Pradesh
228001
0000IN30133018683265
84.00 22-DEC-2019
Bihar
800001
00001302590000160844
84.00 22-DEC-2019
First Name
Father/Husband First Name
GIRISH CHANDRA SHARMA
GANGA CHARAN SHARMA
GIRISH GALA
SHRI BRGALA
GIRISH GUPTA
SH BANI RAM GUPTA
GIRISH KESHAVA MURTHY
KESHAVA MURTHY
GIRISH KHANDIKA
K VENKATESH RAO
GIRISH KUMAR DIXIT
R P DIXIT
GIRISH KUMAR G T
G T THIMMAIAH
GIRISH M A
GIRISH MADAAN
GIRISH MAHADEO WALIMBE
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
281001
00001301930001856371
27.00 22-DEC-2019
462001
0000IN30112716474497
102.00 22-DEC-2019
202394
00001205900000003265
144.00 22-DEC-2019
Karnataka
560095
0000IN30113526547613
204.00 22-DEC-2019
Karnataka
560028
0000IN30214810376052
84.00 22-DEC-2019
Madhya Pradesh
462016
0000IN30039413207107
204.00 22-DEC-2019
Karnataka
571213
0000IN30023913442541
15.00 22-DEC-2019
577501
0000IN30037810313003
15.00 22-DEC-2019
142001
00001202990001580328
30.00 22-DEC-2019
415001
0000IN30045080169848
12.00 22-DEC-2019
826005
00001201092600043478
144.00 22-DEC-2019
580003
0000IN30021410792842
204.00 22-DEC-2019
575001
0000IN30023910384507
180.00 22-DEC-2019
Maharashtra
400096
0000IN30059710129254
6.00 22-DEC-2019
Gujarat
390018
0000000000C2G0000129
300.00 22-DEC-2019
Gujarat
380061
0000000000C2G0000165
1,020.00 22-DEC-2019
81/7 RIVERSIDE OFFICERS COLONY
Uttar Pradesh
LOHARA MARG MATHURA CANTT
MATHURA
Madhya Pradesh
67 HANUMANGANJ BHOPAL MP
170, MEMARAN JAHANGIRABAD .
Uttar Pradesh
BULANDSHAHR
C/O TATA TELESERVICES LIMITED
NO 30/1 SILICON TERRACES A
BLOCK HOSUR ROAD BANGALORE
28, 2ND CROSS, 4TH MAIN 4TH
BLOCK, TYAGARAJ NAGAR
BANGALORE
FLAT NO 203 MANAK APARTMENT
66 LALAL LAJPAT RAI SOCIETY
BHOPAL
AGRICULTURIST S/O THIMMAIAH G
T ARVATHOKLU VPO 9-12 KODAGU
VENKATAGIRI SRINIVAS NILAYA 4th
ASHWATHANARAYANA SETTY M CROSS, J C R EXTENSION, WEST
Karnataka
SIDE CHITRADURGA
546/1084 SHANTI NAGAR CIVIL
Punjab
SUBHASH CHANDER
LINES MOGA MOGA
162/1, PLOT NO 1 SHAHUNAGAR
NA
Maharashtra
GOODLI SATARA
GIRISH NANDAN PRASAD
LATE KRISHNA DEV PRASAD
GIRISH R JOSHI
RAMACHANDRA JOSHI
GIRISH SHETTY
M PADMANABHA SHETTY
GIRISH V NATH
V S VIDYANATH
GIRISH V SHAH
VITHALDAS K SHAH
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
S.M.O , T.S.O , SAEETY - DEPARTMENT, P.O- B.C.C.L TOWN - Jharkhand
SHIP , KOYLANAGAR DHANBAD
VEERASHRI H NO 24 JALADARSHINI
NAGAR JYOTI SCHOOL DHARWAD Karnataka
KARNATAKA
SRIVIDYA, 17-16-1278/1 JAIN
Karnataka
COMPOUND, ATTAVARA
MANGALORE KARNATAKA
C/O BNP PARIBAS, IAS
OPERATIONS, AKRUTI SOFTECH
PARK ROAD NO.21, CROSS ROAD,
MIDC ANDHERI (E) MUMBAI
11 AMBIKA DARSHAN SOC B/H
BRIGHT SCHOOL VIP ROAD
KARELIBAUG BARODA
36 VAIBHAV BUNGALOWS PART III
NR GAURAV BUNGALOWS SOLA
ROAD POST GHATLODIA
AHMEDABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
363001
0000IN30199110083584
24.00 22-DEC-2019
Gujarat
362220
0000IN30097410778423
60.00 22-DEC-2019
Delhi
110035
0000000000C2G0000126
180.00 22-DEC-2019
West Bengal
711322
0000IN30077310111785
24.00 22-DEC-2019
Maharashtra
400026
0000IN30014210471886
9,000.00 22-DEC-2019
530018
0000IN30061010701669
204.00 22-DEC-2019
Gujarat
392015
00001203320000238837
15.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30155721067019
180.00 22-DEC-2019
H.NO. - 88 SECTOR - 29 FARIDABAD Haryana
121008
0000IN30070810048194
120.00 22-DEC-2019
18TH GHUMALIAS KHADKI AT BAVLA
Gujarat
T DHOLKA DT AHMEDABAD GUJ
382220
0000000000C2G0000172
441.00 22-DEC-2019
388620
00001203210000061369
60.00 22-DEC-2019
388620
0000IN30127630635398
300.00 22-DEC-2019
384002
00001204440000055327
84.00 22-DEC-2019
425001
0000IN30177410498938
60.00 22-DEC-2019
Delhi
110048
0000000000C2G0000121
900.00 22-DEC-2019
Tamil Nadu
999999
00001203280000040745
120.00 22-DEC-2019
MAIN ROAD METAL MERCHANT
NEAR VEGETABLE MARKET
SURENDRANAGAR
SUMAN SOCIETY, KAMAL PAN,
GIRISHKUMAR PRAGJIBHAI KATHEPRAGJIBHAI MULJIBHAI KATHESIY
KESHOD.
C-2/106-C MIG FLATS LAWRENCE
GITA BHATNAGAR
BRAJESH CHANDRA BHATNAGAR
ROAD DELHI
VILL- BASUDEVPUR P.OGITA DAS
SAMIR KUMAR DAS
RAGHUDEVPUR P.S- ULUBERIA
DIST- HOWRAH
11, CHITRAKOOT ALTAMOUNT
GITA FRANK SIMOES
FRANK SIMOES
ROAD MUMBAI
GIRISHKUMAR DANGI
PRAMCHANDBHAI DANGI
GITA GUPTA
P K GUPTA
GITA KAUSHIKBHAI PATEL
KAUSHIK H PATEL
GITA SINGH
BHUPENDRA KUMAR SINGH
GITA ZUTSHI
SUBHAN KRISHAN ZUTSHI
GITABEN DASHRATHBHAI PATEL DASHRATHBHAI PATEL
GITABEN DAXESHBHAI SHAH
DAXESHBHAI SHAH
GITABEN DAXESHBHAI SHAH
DAXESHBHAI THAKORLAL SHAH
GITABEN PRABHURAM PATEL
PRABHURAM MANABHAI PATEL
GITESH KRISHNADAS GUJARATHI KRISHNADAS D GUJARATHI
GLOBAL SOLUTIONS PRIVATE LIM NA
GNANAPRAKASAM
RAJAGOPAL
C/O COROMANDEL ROLLER FLOUR
MILLS 38-30-94/1, HUSSAIN NAGAR Andhra Pradesh
MANIPALEM VISAKHAPATNAM
STRET NO 7 QTR NO B 19 GNFC
TOWNSHIP PO NARMADANAGAR
BHARUCH
C/O HANS NATH SINGH
VISHNUPURAM BASHARAT PUR
GORAKHPUR
ALING KACHHIYA POLE KHAMBHAT
Gujarat
KHAMBHAT
KACHHIYA POLE ALING KHAMBHAT
Gujarat
DIST ANAND
C/3, SURYA MANDIR SOCIETY,
Gujarat
MODHERA ROAD, MEHSANA
10 A BROOK BOND COLONY UPPER
Maharashtra
BLOCK RING ROAD JALGAON
S-223 (BASEMENT FLOOR)
GREATER KAILASH PART-2 NEW
DELHI
1 , CHINNA STREET PANAPAKKAM
ARAKKONAM (TK)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
GOALLA UDAYA BHASKARA NAIDUNAIDUGM
701, 27TH MAIN, 12TH CROSS HSR
Karnataka
LAYOUT 1ST SECTOR BANGALORE
560034
0000IN30169610244827
84.00 22-DEC-2019
GODAVARTY HANUMANTHA RAO VENKATA RAO
CANARA BANK BHAVANIPURAM
VIJAYAWADA, AP
520012
0000IN30232410804350
180.00 22-DEC-2019
GODAWARI DEVI ARORA
C-148 ASHOK VIHAR PHASE-I DELHI Delhi
110052
00001201410000011953
204.00 22-DEC-2019
NA
Andhra Pradesh
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
GODBOLE VINAYAK NARAYAN STANARAYAN
BELAGADE BUNGLOW ARKASHALA
Maharashtra
NAGAR SHAHUPURI SATARA
415002
0000IN30045080285189
54.00 22-DEC-2019
GOGAD KISHOR MANGILAL
GOGAD MANGILAL DHINGADMAL
DUTTA SOC NANGARGAON
LONAVALA
410401
0000IN30028010570363
60.00 22-DEC-2019
GOGINENI RAMA RAO
SEETHARAMAIAH
NO 180 NATESA NAGAR III ND MAIN
Tamil Nadu
ROAD VIRUGAMBAKKAM CHENNAI
600092
0000IN30021411027026
30.00 22-DEC-2019
GOGULA NOOKA RAJU
G RAM MURTHY LATE
D NO 10-6-89 KAILASH NAGAR NEW
Andhra Pradesh
GAJUWAKA VISAKHAPATNAM
530026
0000IN30232410250007
204.00 22-DEC-2019
GOHAR JAHAN BEGUM
NA
10 BAGH GHASI WAZIR GANJ
LUCKNOW LUCKNOW
Uttar Pradesh
226018
0000IN30112715429968
120.00 22-DEC-2019
GOHIL AJAYDEVSINH M
M N GOHIL
BLOCK NO C 493 RAMNAGAR
KALIYABID BHAVNAGAR GUJARAT
Gujarat
364007
0000IN30051313655914
60.00 22-DEC-2019
GOHIL DHARMESH KANUBHAI
DHARMESH
Gujarat
390019
00001301670000068423
84.00 22-DEC-2019
GOJIA VIRABHAI KARSHAN
K D GOJIA
Gujarat
361006
0000IN30051314345927
45.00 22-DEC-2019
GOKAVARAPU VENKATESH
G CHINNA BAVAJI
Andhra Pradesh
535001
0000IN30232410245362
24.00 22-DEC-2019
GOKUL BHARWAD
NARAYAN BHARWAD
422003
0000IN30021411034605
204.00 22-DEC-2019
GOKULA NANDA PRUSTY
LATE BIKALA CHARAN PRUSTY
Orissa
753008
0000IN30039414235397
408.00 22-DEC-2019
West Bengal
721306
0000IN30039414318692
84.00 22-DEC-2019
Tamil Nadu
600031
0000IN30036022423224
6,264.00 22-DEC-2019
Andhra Pradesh
506001
0000IN30039414188143
240.00 22-DEC-2019
S/o GOLI VENKATA SUBBAIAH 21-8-1
Andhra Pradesh
BHAVANA RUSHI PETA CHIRALA
523157
0000IN30039412150735
15.00 22-DEC-2019
Andhra Pradesh
506001
0000IN30039414188178
240.00 22-DEC-2019
Andhra Pradesh
515822
0000IN30192630479285
204.00 22-DEC-2019
Andhra Pradesh
522001
0000IN30102220956643
204.00 22-DEC-2019
Andhra Pradesh
520010
0000IN30102220337025
84.00 22-DEC-2019
C/2, A/104, SARDAR ESTATE AJWA
ROAD VADODARA
RADAR ROAD B/H MURLIDHAR
NAGAR KAILASH NAGAR 1
JAMNAGAR GUJARAT
D NO 4-7-6/1 4TH LINE KOTHA
AGRAHARAM VIZIANAGARAM
GANGAWADI ROAD NEAR COLLEGE
Maharashtra
MAKMALABAD PANCHAVATI NASIK
SRI BIHAR TULSIPUR CUTTACK
C/O SAMARENDRA JANA BARAKUA
GOKULANANDA MOHANTY
LATE PRANAKRISHNA MOHANTY PREMBAZAR HIJLI CO OP SOCIETY
KHARAGPUR W B
THE RAIN TREE PLACE 9TH FLOOR
GOLDQUEST INTERNATIONAL PVT NA
7 MCNICHOLS ROAD CHETPET
CHENNAI
1-9-1034 POSTAL COLONY
GOLI KALYANA RAGHAVA
G V BHAVANI PRASAD
SUBEDARI HANAMKONDA
WARANGAL
GOLI VENKATA SIVANNARAYANA GOLI VENKATA SUBBAIAH
GOLI VIJAYA LAKSHMI
G V BHAVANI PRASAD
GOLLA VENKATA LAKSHMAMMA
GOLLA GOPAL
GOLLAMUDI SRINIVASA RAO
KOTESWARA RAO
GOLLAPUDI VEERA VENKATA SIVAGOLLAPUDI PULLAIAH
Maharashtra
1-9-1034/2 POSTAL COLONY
HANAMKONDA WARANGAL
RAKATLA POST VIA AMIDALA
ANANTAPUR
16 12 18 NEAR ANJANEYA SWAMY
TEMPLE STREET OLD GUNTUR
GUNTUR
60 22 4/2 BANK COLONY 1 BEHIND
ST NO 1 VIJAYAWADA
First Name
Father/Husband First Name
Address
GOMBI T K
KRISHNAJI
MANAGER CANARA BANK HARIHAR Karnataka
GONELA RAMAKRISHNA RAO
GONGALLA PADMA
GONUGUNTA SREENIVASA RAO
GOOL FURDOON CONTRACTOR
GOOLAPPA
GOPA RAJENDRA
GOPAL AGARWAL
GOPAL BAGTI
GOPAL CHANDRA MUKHERJEE
GOPAL DAS PANDEY
GOPAL DAS PANDEY
GOPAL GANGABISAN ZANWAR
GOPAL GHOSH
GOPAL GUPTA
GOPAL HARIRAMJI BAJAJ
SITARAMA NIVAS 43, SURESH
SESHAGIRI RAO
NAGAR N F C L ROAD KAKINADA
E
H NO 1-1-287/34/3/1 STREET NO 3
GSANJEEV REDDY
CHIKKADPALLY HYDERABAD
CHELLEMMA THOTA TANGUTUR
GONUGUNTA SUBBA RAO
PRAKASAM DIST.
RABRO HOUSE 1ST FL OPP
FURDOON
COLABA POLICE STATION COLABA
CAUSEWAY MUMBAI
T 5/87 RTPS COLONY KPCL
JAMBANNA
SHAKTINAGAR DIST RAICHUR
DNO 10/71 MUNICIPAL TANK ROAD
RAMANJENEYULU GOPA
GUNTAKAL GUNTAKAL
A-403 SKYPAN COOP SOCY LTD
SHIWDUTT RAI AGARWAL
OBEROI COMPLEX ANDHERI WEST
MUMBAI
BHAKTA ROAD VIA-UKHRA DISTSRIPATI BAGTI
BURDWAN KHANDARA
F 5/14 LABONY ESTATE SALT LAKE
MRITYUNJOY MUKHERJEE
KOLKATA
195 VISHWNATHPURI COLONY
KAILASH NATH PANDEY
BEHIND HYDRABAD GATE B H U
VARANASI UP
H NO 195 VISWANATH PURI APP
KAILASH NATH PANDEY
ARYAVARTA SCHOOL PO SUSAHI
(B.H.V.) VARANASI UP
SUBHASH NAGAR WAYKAR PLOT
GANGABISAN BASTIRAM
BARSI
KIRTANIA PARA RANIGANJ MUNI W
MRITUNJOY GHOSH
4 RANIGANJ BURDWAN RANIGANJ
WEST BENGAL INDIA
111/1 SANGAM COLONY UKHARI
S K GUPTA
ROAD BALDEOBAG JABALPUR
JAI BABARI NAMUNA LINE NO 6
HARIRAMJI NARAYANDASJI BAJAJ
AMRAVATI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
577601
0000IN30192630440394
144.00 22-DEC-2019
Andhra Pradesh
533003
0000IN30027110086843
120.00 22-DEC-2019
Andhra Pradesh
500020
0000IN30039411827154
204.00 22-DEC-2019
Andhra Pradesh
523274
0000IN30232410255828
204.00 22-DEC-2019
Maharashtra
400039
0000000000C2G0000117
Karnataka
584170
0000IN30214810219514
30.00 22-DEC-2019
Andhra Pradesh
515801
00001203810000056742
204.00 22-DEC-2019
Maharashtra
400058
0000IN30075711453549
102.00 22-DEC-2019
West Bengal
713363
00001203840000093161
6.00 22-DEC-2019
West Bengal
700064
0000IN30223610548907
210.00 22-DEC-2019
Uttar Pradesh
221005
0000IN30045011762277
99.00 22-DEC-2019
Uttar Pradesh
221005
0000IN30045012028909
204.00 22-DEC-2019
Maharashtra
413401
00001202000000055575
102.00 22-DEC-2019
West Bengal
713347
0000IN30226913008974
30.00 22-DEC-2019
Madhya Pradesh
482002
0000IN30045013101133
408.00 22-DEC-2019
Maharashtra
444901
0000IN30112716301120
84.00 22-DEC-2019
1,764.00 22-DEC-2019
GOPAL JEE GUPTA
HN GUPTA
CK 65/50 B BARI PIYARI VARANASI, Uttar Pradesh
221001
0000IN30088814082926
150.00 22-DEC-2019
GOPAL JI MISRA
SRI CHHOTEY LAL
636 BAGHAMBARI GADDI PO
Uttar Pradesh
DARAGANJ ALLAHPUR ALLAHABAD
211006
0000IN30202534065540
204.00 22-DEC-2019
GOPAL KHANDELIYA
PURSHOTTAM DAS KHANDELIYA ASIF GANJ AZAMGARH
746 AVAS VIKAS COLONY
LT SH S P SHARMA
RISHIKESH UTARANCHAL
H.NO:- 22, ROAD NO- 1, KASHIDIH,
SHYAM SUNDER NAG
JAMSHEDPUR
Uttar Pradesh
276001
0000IN30155720205950
180.00 22-DEC-2019
Uttarakhand
249201
0000IN30211310007007
60.00 22-DEC-2019
Jharkhand
831001
00001203500000222416
120.00 22-DEC-2019
GOPAL KRISHAN SHARMA
GOPAL KRISHNA NAG
First Name
GOPAL KRISHNA PRASAD
GOPAL KRISHNA SRIVASTAVA
GOPAL KUMAR AGRAWAL
GOPAL LAL JAT
GOPAL LAL KHANDELWAL
GOPAL MARDA
GOPAL PRASAD
GOPAL PRASAD
GOPAL PRASAD
GOPAL PRASAD TULSYAN
Father/Husband First Name
Address
QR NO JR-232 HINDALCO COLONY
PO.RENUKOOT DIST-SONEBHADRA
RENUKOOT UP
VILL MADHOPUR PO CHANDAULI
NA
CHANDAULI
C/O SITARAM PAWAN KUMAR J. J.
SITA RAM KEDIA
ROAD UPPER BAZAR RANCHI
UIT SHOP NO 46 NAGORI GARDEN
MANGI LAL JAT
BHILWARA
5F KANAGANGAN CITY CENTRE
SHAYAM SUNDAR KHANDELWAL
DURGAPUR DURGAPUR
SHAMSUNDER
S S FRONT ROAD BIJAPUR
4/B PARAM VIHAR APTT ROAD NO 3
S N PRASAD
NEAR RAJ CHIKITSA HOSPITAL
NEW P P COLONY PATNA
BHANDARIDIH (NEAR VETINARY
RAM CHANDRA PRASAD
HOSPITAL) GIRIDIH
AT UBI BUILDING R P ROAD DIST
SHYAMBIHARI PRASAD
KODERMA JHUMRI TELAIYA
PREMKUNJ SIKANDARPUR
GIRDHARILAL TULSYAN
MUZAFFARPUR
ASHESHWAR PRASAD
GOPAL S
SWAMINATHAN
GOPAL SARDANA
LT SH GANESH DASS
GOPAL SHARMA
RAM NARAIN SHARMA
GOPAL SHYAMSUNDAR MARDA
SHYAMSUNDAR MARDA
GOPAL ULLAL
KUNHAPPA
GOPAL VASUDEV PHADKE
VASUDEV PHADKE
GOPALA KRISHNA MOGADALI
LATE VEERABHADRA SWAMY
GOPALA KRISHNAN C E
EASWAR C V
GOPALA REDDY SINGA REDDY
SIDDA REDDY SINGA REDDY
GOPALA U
LATE MONAPPA MOOLYA
NO 608 G BLOCK SPRUCE RAHEJA
RESIDENCY KORAMANGALA III
BLOCK BANGALORE KARNATAKA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
231217
0000IN30045012633918
30.00 22-DEC-2019
Uttar Pradesh
232104
0000IN30133018723362
144.00 22-DEC-2019
Jharkhand
834001
00001201092600118870
42.00 22-DEC-2019
Rajasthan
311001
0000IN30105510315607
84.00 22-DEC-2019
West Bengal
713216
0000IN30160411007909
60.00 22-DEC-2019
Karnataka
586101
00001203320000779604
30.00 22-DEC-2019
Bihar
800013
0000IN30039412291736
120.00 22-DEC-2019
Jharkhand
815301
0000IN30133018255466
180.00 22-DEC-2019
Jharkhand
825409
0000IN30177413769356
300.00 22-DEC-2019
Bihar
842001
00001201890100000805
30.00 22-DEC-2019
Karnataka
560034
0000IN30051313622908
45.00 22-DEC-2019
132001
0000IN30112716751942
204.00 22-DEC-2019
332001
0000IN30039411626704
84.00 22-DEC-2019
Maharashtra
415501
00001202160000044258
60.00 22-DEC-2019
Karnataka
575005
0000IN30023910805804
120.00 22-DEC-2019
Goa
403504
0000IN30051311376118
60.00 22-DEC-2019
Andhra Pradesh
535002
0000IN30066910049262
12.00 22-DEC-2019
695018
0000IN30021410661983
45.00 22-DEC-2019
515812
0000IN30039414225627
84.00 22-DEC-2019
671323
0000IN30214810288542
30.00 22-DEC-2019
H. NO. 685 SECTOR 13 EXT. URBAN
Haryana
ESTATE, KARNAL
Rajasthan
ANAND NAGAR SIKAR
CERE OFF SHAKUN ELECTRICALS
44 LAXMI NAGAR AZAD CHOWK,
KOREGAON KOREGAON
18 94 1 PADAVU MANGALORE
KARNATAKA
OM VASUDEV KELVAI WADO
MAYEM BICHOLIM GOA
16-7-1 SHARAFF KHANA ST.
VIZIANAGRAM
KALYAN NP VIII/398 A INCHIPULVILA
Kerala
PAPPANAMCODE TRIVANDRUM
D NO 10-2-170 RANGA STREET
URAVAKONDA (POST) ANANTAPUR Andhra Pradesh
(DT)
H.NO.155, MANINJA HOUSE
Kerala
UDYAVARA VILLAGE P O
MANJESHWARA KASARAGOD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
HOUSE NO A BELTHANGADY TQ D K
DST BELTHANGADY
CHIRATTEHALLI VILLAGE SORAB
GOPALAKRISHNA C H
HANUMANTHAPPA
TQ POST SHIMOGA DIST SHIMOGA
DIST
35/249 NEAR SBI COLONY TANUKU
GOPALAKRISHNA REDDY V
DANI REDDY V
WG DIST
S/O MANJAPPA S N SHEDTHEKERE
GOPALAKRISHNA S M
MANJAPPA S N
VARADAMOOLA POST SAGAR TQ
SHIMOGA DIST
DR NO 20 110 F F I OPP TOWN HALL
GOPALAKRISHNAM RAJU KALIDINDGOLLARAJU K
WARD NO 6 TANUKU MUNICIPALITY
W G DIST
GOPALAKRISHNAN KORAGAN
THERUVATH KARUVAN KORAGAN A-146/3 DILSHAD COLONY DELHI
11, SRI RAMAJAYAM NORTH SOUTH
GOPALAKRISHNAN SA
PADMANABHAN SVA
STREET NO.4 MUTHU SWAMY
COLONY COIMBATORE
53 K, G K VILLA ETTINESS ROAD
GOPALAKRISHNAN V
VELAYUTHAM P K
OOTY THE NILIGIRIS
ITTIKANDATH HOUSE
GOPALAN I V
I G VASUDEVAN
PERINGOTTUKURISSI PALGHAT
KERALA
GOPALAKRISHNA BHAT
GOPALAPILLAI NARENDRANATH
SHANKARANARAYANA BHAT
GOPALAPILLAI K
AMBALLUR HOUSE MUNDANCAVU
CHANGANOOR P O KERALA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
574214
00001206580000002210
15.00 22-DEC-2019
Karnataka
577429
0000IN30113526545532
84.00 22-DEC-2019
Andhra Pradesh
534211
0000IN30131320161198
150.00 22-DEC-2019
Karnataka
577417
0000IN30113526232324
72.00 22-DEC-2019
Andhra Pradesh
534211
0000IN30039414268469
84.00 22-DEC-2019
Delhi
110095
0000IN30245310037593
60.00 22-DEC-2019
Tamil Nadu
641026
00001201160000061496
12.00 22-DEC-2019
Tamil Nadu
643001
0000IN30017510367790
84.00 22-DEC-2019
Kerala
678574
0000IN30163710115544
1,284.00 22-DEC-2019
Kerala
689121
0000IN30163740145184
204.00 22-DEC-2019
Gujarat
390016
0000IN30199110058699
21.00 22-DEC-2019
Gujarat
388001
0000IN30063610200819
3.00 22-DEC-2019
Maharashtra
440018
00001203320000361137
12.00 22-DEC-2019
GOPALI PADMAVATHI
VIRUPAKSH RAO
39-A, JAY JALARAM NAGAR OPP.
PETROFILS BUS STAND REFINARY
ROAD VADODARA
VISHWAKARMA SOCIETY B/H
INDRAPURI SOCIETY ANAND
C/O PARIJAT SECURITEIS 13 14
PHOENIX ARCADES OPP DALDA
FACTORY NEW COTTON MARKET
NAGPUR
H NO 38 BHAVANI NAGAR HUBLI
Karnataka
580023
0000IN30192630471648
84.00 22-DEC-2019
GOPALKRISHNA KAMATH
RAMARAYA KAMATH
KAMATH SNUFF WORKS KATAPADI Karnataka
574105
0000IN30192630844139
60.00 22-DEC-2019
Maharashtra
400605
0000IN30051312819689
24.00 22-DEC-2019
Karnataka
560004
0000IN30214810305158
144.00 22-DEC-2019
Rajasthan
344022
0000IN30133018175381
162.00 22-DEC-2019
Andhra Pradesh
503002
00001202940100002471
192.00 22-DEC-2019
GOPALBHAI HARISHANKAR DUBEYHARISHANKAR DUBEY
GOPALBHAI THAKER
NARANDAS THAKER
GOPALDAS BADRIPRASAD AGRAWBADRIPRASAD AGRAWAL
106 A JAYDEEP APARTMENTS
GOPALKRISHNAN SEETHARAMAN SEETHARAMAN GOPALKRISHNAN SUDAMA NAGAR STATION ROAD
KALWA WEST THANE
NO 32 MOODLAPPA STREET
GOPAMMA
KRISHNAPPA
(CROSS) DODDAMAVALLI
BANGALORE
SAMPAT RAJ HEMRAJ JI SETHIYA
GOPI DEVI JAIN
SAMPAT RAJ
SANJAY COLONY GANDHIPURA
BALOTRA
6-26-108 GURBABADI ROAD
GOPI KISHAN CHAPARWAL
SATYANARAYAN CHAPARWAL
NIZAMABAD
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
GOPI KRISHAN JHURELEY
NA
1072 SANJIVINI NAGAR NEAR AADI
SHAKTI MANDIR JABALPUR MP
Madhya Pradesh
482003
00001601010000220893
300.00 22-DEC-2019
GOPI LAHORI
MR SUGANICHAND LAHORI
Madhya Pradesh
452002
00001201060800004528
99.00 22-DEC-2019
GOPI NATH
LATE KEDAR NATH
West Bengal
713343
0000IN30032710138044
300.00 22-DEC-2019
GOPI NATH RUNGTA
LATE NAVRANG LAL RUNGTA
Uttar Pradesh
273001
0000IN30155721211645
30.00 22-DEC-2019
GOPICHAND YANDAMURI MNVS
YANDAMURI SATYANARAYANA
523201
00001202230000035014
117.00 22-DEC-2019
GOPINATH ACHUT PAI
ACHUT GOPINATH PAI
Karnataka
570026
00001304140000120434
42.00 22-DEC-2019
GOPINATH T K
NARAYANAN K P
Kerala
673021
0000IN30023910655363
6.00 22-DEC-2019
GOPIREDDY VENKATA REDDY
NARAYANA REDDY
Andhra Pradesh
507170
0000IN30039414184385
84.00 22-DEC-2019
GOPISETTY KONDALA RAO
NARAYANA RAO
Andhra Pradesh
523373
0000IN30102220431525
84.00 22-DEC-2019
GOPISETTY LAXMI PRASANNA
G KONDAIAH
Andhra Pradesh
523316
0000IN30039413322122
84.00 22-DEC-2019
GOPIVALLABHA M S
SREENIVASA
Karnataka
572102
00001201060001191227
75.00 22-DEC-2019
GOPU NAKSHATRA
GOPU MARREDDY
Andhra Pradesh
500044
0000IN30039414241215
240.00 22-DEC-2019
Andhra Pradesh
523265
0000IN30131320324863
84.00 22-DEC-2019
Andhra Pradesh
522201
0000IN30232410844383
174.00 22-DEC-2019
Maharashtra
411007
00001204470000265385
27.00 22-DEC-2019
Bihar
800004
0000IN30112715908120
204.00 22-DEC-2019
Andhra Pradesh
523190
0000IN30232410257813
120.00 22-DEC-2019
Rajasthan
345001
00001304140002250368
12.00 22-DEC-2019
Gujarat
387355
0000IN30063620019300
204.00 22-DEC-2019
C/O. INDIAN OVERSEAS BANK 575,
M.G. ROAD, INDORE.
RETD. GENERAL MANAGER,
D.V.C.COLONY (WEST) BURDWAN
WEST BENGAL
MOPED HOUSE SUMER SAGAR
GORAKHPUR
H NO.31-14 S B I NAGAR PRAKASAM
Andhra Pradesh
(DT) ADDANKI (PO) (MD)
246 10 TH CROSS BANK COLONY
OMKAR BOGADI MYSORE
ARCHANA PUTHIYANGADI P O
KOZHIKODE KERALA
MADHAPURAM PO 4-13
THALLAMPAHAD VIA KHAMMAM
DIST A P
C/O ANDHRA BANK KOMAROLE
PRAKASAM DIST A P
NEHRU BAZAAR MARKAPUR
PRAKASAM
KRISHNA 5TH MAIN SIDDAGANGA
EXTENSION TUMKUR
MIG-II BLOCK-18 FLAT NO-11 BAGH
LINGAMPALLY HYDERABAD
PINAKINI GRAMEENA BANK
MUNDLAMUR BRANCH
MUNDLAMUR MANDEL PRAKASAM
DT
D NO 1-21-8 KOTTAPET NAJARPET
GOPU SRINIVAS
ANJANEYULU
TENALI
52, DARHANA APTS, FLAT NO 1,
GORAKHANATH GAHIVINATH CHAVGAHIVINATH RAMCHANDRA CHAV
BHOSALE NAGAR PUNE
JAIN MEDICAL & PHARMACEUTICAL
EMPORIUM, OPPOSITE P.M.C.H.
GORAN DEVI DUGAR
JASH KARAN DUGAR
EYE DEPTT., ASHOK RAJ PATH
PATNA
SUDIVARIPALEM NAGANDLA (POST)
GORANTLA JANAIAH CHOWDARY RAMAIAH
INKOLLU (MANDAL) PRAKASAM
DIST.
GORDHAN DASS GOLAKIYA
RAWAT MAL GOLAKIYA
PANSARI PARA JAISALMER
NEAR SIKOTAR MATA TEMPLE,
GORDHANBHAI JIVABHAI PARMAR JIVABHAI B PARMAR
PIPLATA DIST-KHEDA. PIPLATA
GOPU POLIREDDY
VENKATA REDDY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
PINCode
Folio Number of Securities Amount
Due(in Rs.)
GORDHANBHAI MOHANBHAI KANSMOHANBHAI KANSAGRA
362001
0000IN30103924508372
84.00 22-DEC-2019
GORI SHARMA
110094
00001201910100041295
84.00 22-DEC-2019
500034
0000IN30039414312407
792.00 22-DEC-2019
535002
0000IN30039414166342
204.00 22-DEC-2019
533450
0000IN30044111005833
84.00 22-DEC-2019
535128
0000IN30232410259202
84.00 22-DEC-2019
524003
0000IN30023910853047
84.00 22-DEC-2019
560032
0000IN30232410761529
84.00 22-DEC-2019
518301
0000IN30102220167324
345.00 22-DEC-2019
GORIGAY SRINIVAS
GORLE NAGA BHUSHANA RAO
GORTHI RAGHUNADHA RAO
GORU APPA RAO
GOSHTI RAMA PRASAD
GOSUKONDA BALA KISHORE
GOSULA DASTAGIRI
Father/Husband First Name
Address
State
304 NAVRATNA CO OP HSG
SOCIETY OPP SARDAR BAUG
Gujarat
OCTROI NAKA ZANZARDA ROAD,
JUNAGADH
20,SAKET KUNJ PLOT NO-8 SECTORARVIND SHARMA
Delhi
9 ROHINI
8-2-539 VIQUAR MANZIL ROAD NO-7
GORIGAY BIKSHAPATHY
Andhra Pradesh
BANJARA HILLS HYDERABAD
FLAT NO-301 MAHALAXMI
APARTMENT RING ROAD BEHIND
GORLE POLI NAIDU
Andhra Pradesh
PETROL BUNK NEAR SAIBABA
TEMPLE VIZIANAGARAM
2/3/22 DR GEORGE STREET
LAKSHMI NARAYANA
Andhra Pradesh
PITHAPURAM E G DIST
DOOR NO 11-145 GAVIDI STREET
DALIGURUVULU
Andhra Pradesh
CHEEOPURUPALLE
24/2316 BHGAVATHI PALEM
G RAMAIAH GUPTA
Andhra Pradesh
DARGAMITTA NELLORE
23/1, 5TH MAIN ROAD GANGA
GOSUKONDA ANATHA KRISHNA SANAGAR EXTENSION R T NAGAR
Karnataka
POST BANGALORE
OFFICER R G BANK URUKUNDA
RAJA RATNAM
Andhra Pradesh
VILLAGE KOWTALAM MANDAL
KURNOOL DIST
Proposed Date of
transfer to IEPF (DDMON-YYYY)
GOTARI RAGHU
GOTARI NARAYANA MURTY
DOOR NO 1-472 SRI SAI LALITHA
NAGAR K L PURAM VIZIANAGARAM
Andhra Pradesh
535003
0000IN30232410780156
60.00 22-DEC-2019
GOTITI MUKKALA BAPARAO
VENKATESWARLU
D NO 33 25 33 PADMANILAYAM
Andhra Pradesh
SURYARAO PETA VIJAYAWADA AP
520002
0000IN30102220218787
204.00 22-DEC-2019
Andhra Pradesh
500072
00001601010400001371
144.00 22-DEC-2019
Andhra Pradesh
522006
0000IN30061010693231
288.00 22-DEC-2019
Andhra Pradesh
535002
0000IN30039414831483
120.00 22-DEC-2019
700032
0000IN30169610828058
54.00 22-DEC-2019
Jharkhand
833217
0000IN30174010305374
60.00 22-DEC-2019
West Bengal
712137
00001203840000071648
66.00 22-DEC-2019
GOTTEMUKKALA RAMALINGA RAJ LATE SATYANARAYANA RAJU
GOTTUMUKKALA RAMAKRISHNAM SITARAMARAJU
GOTTUMUKKALA VENKATA NAGESLATE SOMESWARA RAO
GOURAB BISWAS
SHYAMAPADA BISWAS
GOURANGA CHARAN DAS
GOPAL CHARAN DAS
GOURANGA SAMADDAR
LATE NIRANJAN SAMADDAR
459 VIVEKANANDA NAGAR
KUKATPALLY HYDERABAD
D.NO.1 - 2 - 46, FLAT NO.6, SUNIL
TOWERS, JKC NAGAR,
GUJJANAGUNDLA, GUNTUR , A P
D NO-24-11-06 NEAR RAJYALAXMI
THEATRE MAHARANIPETA
VIZIANAGARAM
NO A/3/1, KATJUNAGAR POST
West Bengal
JADABPUPR UNIVERSITY KOLKATA
QR. NO. 2RF-10 BABU LINE, TISCO
CAMP NOAMUNDI, SINGHBHUM
WEST
DINEMARDANGA GOVT QTS.D/3/10
P.O GONDALPARA
CHANDERNAGORE,HOOGHLY
CHANDERNAGORE
First Name
Father/Husband First Name
GOURI
BASAVARAJ A S
GOURI DAS
DILIP DAS
GOURI KUMARI
Y NARASIMHA MURTY
GOURI SANKAR MAHAPATRA
SASHI BHUSAN MAHAPATRA
GOURI SANKAR PODDAR
LATE MATI LAL PODDAR
GOURISHANKAR DATTATRAYA NE DATTATRAYA
GOURISHETTI ANANDAM
LATE RAJAIAH
GOUTAM BANDHU CHOUDHURY
LATE K B CHOUDHURY
GOUTAM BARIK
HIMANGSHU BARIK
GOUTAM DAS
LT JAGABANDHU DAS
GOUTAM HALDAR
JIBAN KRISHNA HALDAR
GOUTAM PATRA
NA
GOUTAM RAJAMALLAIAH
GOUTAM RAJAIAH
GOUTAM ROY CHOWDHURY
SUKHAMOY ROY CHOWDHURY
GOUTHAM CHAND S MR
SHANTHI LAL F M MR
GOVARDHANAM P
GOPAL NAIDU P
GOVARDHANARAO KODALI
GANGAIAH KODALI
GOVARDHANLAL CHHAGANLAL KANA
GOVARTHANAKRISHNAN
NA
GOVIND B SHARMA
BRIJ MOHANJI
GOVIND BHAI PATEL
BHANJI BHAI PATEL
Address
W/O BASAVARAJ A S 726, 9TH
MAIN, ''JALPA'' P J EXTENSION
DAVANGERE
E-104/D, SIMLA HOUSE NEPEAN
SEA ROAD BOMBAY
H. NO.- 1, OLD RAMDAS BHATTA,
BISTUPUR, JAMSHEDPUR
C/O LATE S C MISHRA SARSWATI
KUTIR NUASAHI JOBRA CUTTACK
12 STRAND ROAD WARD NO 7
POST- RANAGHAT NADIA
A/P UPALE - DUMALA TAL - BARSHI
SOLAPUR
H NO 9-4-72 OLD BUS STAND
SIRCILLA DIST KARIMNAGAR
A
P
E-184 TATA BEARING HOUSING
COLONY PO RAKHAJANGLE
KHARAGPUR
STATE BANK OF INDIA PHULPUR
ALLAHABAD
ANANTAHARI MITRA LANE (ADHAR
SWEETS) PO - KRISHNANAGAR
DIST - NADIA
MALANCHA PALLY, DIST- MALDA,
(W.B)
LICHUTALA PARA 4TH LANE
HATARPARA KRISHNAGAR NADIA
H NO 9-141 GOSEVA MANDAL
ADILABAD DISTRICT MANCHERIAL
PROVAT TOWER, FLAT NO. - 4C, 71,
CIRCULAR ROAD, RANCHI
52 KALIYATHAMMAN KOIL STREET
THAKKOLAM
366 K , BAMFORD ROAD RAILWAY
COLONY AYANAVARAM CHENNAI
D NO 56-3-19 RAMENENI NAGAR
PATAMATA VIJAYAWADA
AT POST MITRA NAGAR SATANA
DIST NASIK NASIK
NO 88 CAR STREET KARUR
70, THIRUPALLI STREET 2ND
FLOOR, FRONT SIDE SOWCARPET
CHENNAI
A-5, ASHWAMEGH APARTMENT,
KACHCH KADWA PATIDAR
BHAGWANGANJ SAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
577002
0000IN30214810385316
Maharashtra
400036
0000000000C2G0000139
Jharkhand
831001
0000IN30210510238737
204.00 22-DEC-2019
Orissa
753003
0000IN30048410503218
120.00 22-DEC-2019
West Bengal
741201
0000IN30135650006969
30.00 22-DEC-2019
Maharashtra
413401
00001202000000166489
12.00 22-DEC-2019
Andhra Pradesh
505301
0000IN30273410009296
42.00 22-DEC-2019
West Bengal
721301
0000IN30039412528105
75.00 22-DEC-2019
Uttar Pradesh
212402
0000IN30133018318884
84.00 22-DEC-2019
West Bengal
741101
0000IN30026310115644
306.00 22-DEC-2019
West Bengal
732101
0000IN30201710039338
120.00 22-DEC-2019
West Bengal
741101
0000IN30125010582900
120.00 22-DEC-2019
Andhra Pradesh
504208
00001203810000170954
30.00 22-DEC-2019
Jharkhand
834001
00001201092600013945
84.00 22-DEC-2019
Tamil Nadu
631151
0000IN30059710049697
84.00 22-DEC-2019
Tamil Nadu
600023
0000IN30163740153827
84.00 22-DEC-2019
Andhra Pradesh
520010
0000IN30039414266733
204.00 22-DEC-2019
Maharashtra
423301
00001203320000599492
240.00 22-DEC-2019
Tamil Nadu
639001
00001201320000454468
84.00 22-DEC-2019
Tamil Nadu
600079
00001301760000206821
12.00 22-DEC-2019
Madhya Pradesh
470002
00001203460000112491
180.00 22-DEC-2019
204.00 22-DEC-2019
1,008.00 22-DEC-2019
First Name
GOVIND BHANUSHALI
GOVIND BHAT
GOVIND KUMAR AGRAWAL
GOVIND KUMAR RAI
GOVIND LAKHIRAM PUNJABI
GOVIND MOHANLAL PODDAR
GOVIND MURLIDHAR MAHAJAN
GOVIND NAGESH SAWANT
GOVIND NARAYAN JOSHI
GOVIND NARAYAN KULHADE
GOVIND NARAYAN VERMA
GOVIND NAVINCHANDRA DESAI
GOVIND PRALHAD AGRAWAL
Father/Husband First Name
Address
PLOT NO 168 WARD 2/B ADIPUR
ADIPUR KUTCH
H NO 2/44 SABBANAKODI HOUSE
SADASHIVA BHAT
KABAKA POST PUTTUR TQ
KARNATAKA
B 16 GAYATRI NAGAR INFRONT OF
SATYANARAYAN AGRAWAL
GYATRI NAGAR RAIPUR
C K 63/79 CHHOTI PEYARI
SAKAL NARAYAN SINGH
VARANASI
A - 2 / 4, PRIME PLAZA J. V. PATEL
LAKHIRAM PUNJABI
COMPOUND ELPHINSTONE ROAD
MUMBAI.
PLOT NO 18 DATTA COLONY VIDYA
MOHANLAL S PODDAR
NAGAR DEOPUR DHULE
PLOT NO 1/1 SHARDA NAGAR NEAR
GOPAL NAGAR POLICE CHOWKY
MURLIDHAR SUKA MAHAJAN
GAJANAN MAHARAJ NAGAR ROAD
BHUSAWAL
NAGESH
H NO 980 , BORDA MARGOA GOA
C/O C S KANKERINATH OPP
NARAYAN
KENCHAMMA TEMPLE TEACHERS
BAGALKOT
11-C-41 NTPC SINGRAULI V V
R G KULHADE
COLONY SHAKTINAGAR
SONEBHADRA UTTAR PRADESH
AKARSAN JEWELLERS MOHAN
GIRDHAR GOPAL VERMA
ROAD DEORIA
71/B SUBHLAXMI PARK OPP
GOVINDRAO PARK B/H GAIKWAD
NAVINCHANDRA KANCHANLAL DE
COMPLEX OUTSIDE PANIGATE
BARODA
AGRAWAL MARBLE , GOVINDJI
PRALHAD AGRAWAL
VIRAMJI GINNING , MONDHA ROAD,
AURANGABAD
KHEMCHAND BHANUSHALI
GOVIND PRASAD AGRAWAL
NA
GOVIND RAM JOSHI
PUCKH RAJ JOSHI
GOVIND RAM PAMNANI
SHRI NAMOMAL PAMNANI
GOVIND SINGH THAKUR
BALRAM SINGH THAKUR
GOVINDA RAO SERAPU
S RAMULU
D/4 2ND FLOOR EKATAM PARIVAR
RAJBAIDHA G E ROAD RAIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
370205
0000IN30103924540598
204.00 22-DEC-2019
Karnataka
574203
0000IN30051312946023
12.00 22-DEC-2019
Chhattisgarh
492007
0000IN30088814641184
30.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30155720151448
84.00 22-DEC-2019
Maharashtra
400013
0000IN30015910033519
1,800.00 22-DEC-2019
Maharashtra
424002
00001203320002810701
60.00 22-DEC-2019
Maharashtra
425201
0000IN30109810397924
6.00 22-DEC-2019
Goa
403602
0000IN30023911658997
30.00 22-DEC-2019
Karnataka
587101
00001201320001514336
84.00 22-DEC-2019
Uttar Pradesh
231222
0000IN30045012400802
150.00 22-DEC-2019
Uttar Pradesh
274001
0000IN30155722008935
60.00 22-DEC-2019
Gujarat
390019
0000IN30154915453329
204.00 22-DEC-2019
Maharashtra
431001
00001201090000364395
120.00 22-DEC-2019
Chhattisgarh
492001
0000IN30039414237956
84.00 22-DEC-2019
500012
0000IN30306910022215
306.00 22-DEC-2019
460001
00001203600000042237
24.00 22-DEC-2019
470113
00001203160000170219
9.00 22-DEC-2019
530016
0000IN30045012371070
204.00 22-DEC-2019
14/3/140 JOSHI WADI GOSHA MAHAL
Andhra Pradesh
HYDERABAD
NEAR KRISHNA LODGE, GANDHI
Madhya Pradesh
NAGAR, BETUL
S/O BALRAM SINGH THAKUR
JAWAHER WARD B/H TELEPHONE Madhya Pradesh
EXCHANGE BINA
TATA TELE SERVICES 47-11-11 1ST
LANE ESWAR MADHAV MANSION
Andhra Pradesh
DWARAKANAGAR VIZAG
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
GOVINDAN K
SURUTTAIAN KALI
GOVINDAPPA AGASIBAGILA
KAREGOUDA
GOVINDARAJ R
RAJAGOPAL A P
GOVINDBHAI AMBALAL PATEL
AMBALAL PATEL
GOVINDBHAI VIRJIBHAI NAKUM
VIRJIBHAI
GOVINDJI J JOSHI
JAMNADAS JOSHI
GOVINDLAL RATILAL TALATI
RATILAL MANILAL TALATI
GOWDU VENKATESWARA RAO
GOWDU SURYANARAYANA
GOWRAMMA
H M SIDDALINGAIAH
GOWRI
DURAISAMY
GOWRI BHASKARAN
P M BHASKARAN
GOWRI GOVIND
GOVIND HEGDE
GOWRI SHANKAR S
SSEKAR
GOWRI SHENOY
NARASIMHA KAMATH
GPSINGH
NA
GRACIAN JOSEPH
JOSEPH JOSEPH
Address
OPP ANJENEYAR KOIL
A.PAUPPARAPATTY POST
PENNAGARAM TK DHARMAPURI
S/O KAREGOUDA P E TEACHER
GOVT HIGH SCHOOL KOKKANUR
VILL HARIHAR TQ HARIHARA
KARNATAKA
40 ANDAL STREET 1
LAKSHMIPURAM PEELAMEDU
COIMBATORE
111/ SAHKAR NAGAR B/H
RAJKAMAL PETROL PUMP
MEHSANA MEHSANA
STATION ROAD, HARSHADPUR
VADI VISTAR JAM KHAMBALIA
E-1/5 KALPITA ENCLAVE CO OP
HSG SOC LTD SAHAR ROAD
ANDHERI EAST MUMBAI
7, VALLABH SOCIETY, COLLAGE
ROAD, NEAR KISHANANI LARI,
NADIAD.
DIVISIONAL ENGINEER/CENTRAL
STORES QRT NO AE7 B-COLONY
RTS-B POWER HOUSE A P GENCO
RAMAGUNDAM
W/O H M SIDDALINGAIAH
BASAVESHWARA BADAVANE
HOSPET
NEW NO 7/3 KARATTU PALAYAM
VALLIPURATHAN PALAYAM P O V
VELLODE ERODE
NEW NO 42 / OLD NO 4A 1B ARUNA
NAGAR ALLITHURAI ROAD /
PUTHUR TRICHY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
636809
00001203280000084620
12.00 22-DEC-2019
Karnataka
577537
0000IN30051316661017
6.00 22-DEC-2019
Tamil Nadu
641004
0000IN30044110781475
204.00 22-DEC-2019
Gujarat
384002
0000IN30154914719154
264.00 22-DEC-2019
Gujarat
361305
00001201320000223701
60.00 22-DEC-2019
Maharashtra
400069
0000000000C2G0000151
180.00 22-DEC-2019
Gujarat
387001
0000IN30063620003007
204.00 22-DEC-2019
Andhra Pradesh
521456
0000IN30039414267589
204.00 22-DEC-2019
Karnataka
583201
0000IN30192630807530
120.00 22-DEC-2019
Tamil Nadu
638112
0000IN30177410630672
180.00 22-DEC-2019
Tamil Nadu
620017
0000IN30108022548869
75.00 22-DEC-2019
670011
0000IN30177410703904
3.00 22-DEC-2019
Tamil Nadu
600002
00001204040000005159
120.00 22-DEC-2019
Karnataka
560034
0000IN30051315255723
60.00 22-DEC-2019
Chhattisgarh
492001
0000IN30112716441859
204.00 22-DEC-2019
Kerala
686520
0000IN30089610468084
30.00 22-DEC-2019
NO 1 AISWARYA HOUSING COLONY
Kerala
ALAVIL PO CHIRAKKAL KANNUR
C/o.MRS.THILAKAM SEKAR INDIAN
BANK 997,MOHAN RAM
PLAZA,KOVAI ROAD KARUR
NO 75 12TH MAIN 7TH SECTOR H S
R LAYOUT BANGALORE
KARNATAKA
H NO E 1 NR CHURCH KABRISTAN
BAIRN BAZAR RAIPUR(CG)
VETTIKKATTU HOUSE
CHIRAKADAVU P O KANJIRAPPALLY
KOTTAYAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
GRAFIKA PRINTERS PVT LTD
NA
GRANDHI ALIVELU MANGA SURYA SAIBABA VARA PRASAD
GRANDHI NAGA VENKATA MANIKUSAIBABA VARA PRASAD
GRANDHI SREE RAMA CHANDRA MMANGA RAJU GRANDHI
GRANDHI VEERISETTY
SUBRAHMANYAM GRANDHI
GSURESH KUMAR
GTHIRUPALAIAH
GUBBA JHANSI LAXMI
GUBBA VIJAYA KUMAR
GUDALA DURGA PRASADA RAO
RAGHAVAIAH
GUDDETI BHARAT KUMAR
GUDDETI RAMALINGAIAH
GUDDETI VANISREE
G MURALI SAGAR KUMAR
GUDEKOTA CHANDRASEKHAR
THIPPAIAH GUDEKOTA
GUDEKOTA MACHAPPA
KARIBASAPPA
GUDIMETLA VEER REDDY
GANGI REDDY
GUDIPATI KAMALAKARA RAO
SATYANARAYANA
GUDIVADA S V V S S N V PRASAD G V RAGHAVA RAO
GUDUMALA ABBAIAH
GJALLAIAH
GUDUPALLI KALAVATHI
GUDUPALLI VENKAT REDDY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
400023
0000IN30088814545360
240.00 22-DEC-2019
534101
0000IN30232410212957
84.00 22-DEC-2019
534101
0000IN30232410213020
114.00 22-DEC-2019
Andhra Pradesh
533450
0000IN30232411070539
60.00 22-DEC-2019
Andhra Pradesh
522616
00001203690000110621
15.00 22-DEC-2019
Andhra Pradesh
518001
0000IN30023911142754
84.00 22-DEC-2019
826004
0000IN30216410147786
60.00 22-DEC-2019
Andhra Pradesh
521241
0000IN30039411914793
60.00 22-DEC-2019
Andhra Pradesh
509001
0000IN30102220656894
84.00 22-DEC-2019
Andhra Pradesh
507125
0000IN30102220151965
144.00 22-DEC-2019
Andhra Pradesh
515865
00001204770000003963
60.00 22-DEC-2019
Andhra Pradesh
515865
0000IN30066910179902
6.00 22-DEC-2019
Andhra Pradesh
534211
0000IN30102221332310
60.00 22-DEC-2019
Andhra Pradesh
523169
0000IN30039413232470
84.00 22-DEC-2019
Andhra Pradesh
520011
0000IN30232410205167
180.00 22-DEC-2019
Andhra Pradesh
503001
00001202940100019918
180.00 22-DEC-2019
Andhra Pradesh
500013
0000IN30102220049419
24.00 22-DEC-2019
16/D BRITISH HOTEL LANE
Maharashtra
APPOLLO STREET FORT MUMBAI
D NO 3-33-16 CHALLA VARI STREET
SUBBA RAO PET,
Andhra Pradesh
TADEPALLIGUDEM WEST
GODAVARI DISTRICT
D NO 3-33-16 CHALLA VARI STREET
SUBBA RAO PET, TADEPALLI
Andhra Pradesh
GUDEM WEST GODAVARI
DOOR NO 10-1-13/B MARKET ROAD
PITHAPURAM
D NO 27-76, WARD-17 SUBBAIAH
THOTA CHILAKALURIPET GUNTUR
DISTRICT
NEAR 1 TOWN POLICE STATION
H.NO. 29/130 KURNOOL
D-II/I, D G M S COLONY, KARMIK
Jharkhand
NAGAR ROAD , PO.- I S M DHANBAD
D-NO-10-39-2 GUNTU PALLI
IBRAHIMPATNAM
4 3 51 RAM NAGAR MAHABUB
NAGAR, MAHABUB NAGAR
QNO C 2 PV TOWNSHIP C TYPE
QUARTERS MANUGURU POST
KHAMMAM DIST
GUDEKOTA CHANDRASEKHAR S/O
G THIPPAIAH D NO 9-5-635/2A J R S
COLONY RAYADURG
D NO 5-2-205 FORT AREA
RAYADURG ANANTAPUR DIST
D NO 30 14 1 PILLAVARI STREET
WARD 26 TANUKU
DR NO 2-49-1 BRAHMANA BAZAR
PARCHOOR POST AND MANDAL
PRAKASAM DIST A P
D NO 23-6-29/1, SUVARCHALA VILLA
FIRST FLOOR, KOMMUVARI STREET
SATYANARAYANA PURAM
VIJAYAWADA
H.NO.9-5-46 BURUDU GALLY
NIZAMABAD
FLAT NO 6 SAMARTHA APTS 3 10 95I GOKHALE NAGAR RAMANTHAPUR
HYDERABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
GUDUR THIMMAPPA
G HANUMANTHAPPA
GUDURI NARASIMHA RAO
ADINARAYANA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MESTRI PEDDA APPANNA ANJANI
Karnataka
EXTN CHINTAMANI KOLAR DISTRICT
563125
0000IN30135620127996
84.00 22-DEC-2019
D NO 7-4-18 CHATTIVANIPALEM
GAJUWAKA VISAKHAPATNAM
Andhra Pradesh
530026
0000IN30232410251794
84.00 22-DEC-2019
GUDURU VEERAIAH CHOWDARY G KOTESWARA RAO
VARAGANI POST PEDANANDIPADU
Andhra Pradesh
MANDAL GUNTUR DIST
522235
0000IN30039410884424
204.00 22-DEC-2019
GUGGILAM SUBBA RAO
VENKATA SUBBA RAO
DR NO 45-58-15 FLAT NO 111A
AASRITA VATSAIA, SIN TOWERS
NARASIMHA NAGAR,
VISAKHAPATNAM
530024
0000IN30232410250630
12.00 22-DEC-2019
GUHAN S
SRINIVASAN SAMINATHAN
NO - F3, SALIM DAZZLING APTS NO 3 KAMBER STREET SALIGARMAM
Tamil Nadu
CHENNAI,TAMILNADU
600094
0000IN30021412028838
9.00 22-DEC-2019
GUJAR ASHOK THAKANATH
GUJAR THAKANATH BAPURAO
SURYANAGAR WARD NO. 7
SHRIRAMPUR DI- AHMEDNAGAR
413709
0000IN30216410179247
60.00 22-DEC-2019
GUJJA RAMYA
SAMPATH REEDY
H NO 3-74/75 POST KATRIAL MAN
Andhra Pradesh
WARDHANNAPET DIST WARANGAL
506313
0000IN30039414374542
204.00 22-DEC-2019
Madhya Pradesh
487001
0000IN30133018518448
36.00 22-DEC-2019
Rajasthan
302003
0000000000C2G0000142
Rajasthan
341026
00001201770100051921
120.00 22-DEC-2019
Rajasthan
342008
00001201210100240876
6.00 22-DEC-2019
Rajasthan
342001
00001201210100078131
204.00 22-DEC-2019
Gujarat
396445
0000IN30021412650962
105.00 22-DEC-2019
Gujarat
394410
0000IN30051312921909
27.00 22-DEC-2019
Punjab
147001
0000IN30007910211012
102.00 22-DEC-2019
Uttar Pradesh
201001
0000IN30021412318869
72.00 22-DEC-2019
Uttarakhand
249193
0000IN30211310039063
120.00 22-DEC-2019
Haryana
135002
0000IN30231610018582
180.00 22-DEC-2019
BRAJ BHAWAN 27/11 KANDELI
ITWARA BAZAR SHASTRI WARD
NARSINGHPUR (MP)
A-25 LAXMI NARAIN PURI JAIPUR
GULAB DEVI
BHANWAR LAL PANCHOLI
302003
C/O SH GOVIND RAM BAJAJ
GULAB DEVI BIJARNIYAN
HEERA CHAND BIJARNIYAN
NAGAURI FALSA MARWAR
MUNDWA MARWAR MUNDWA
PURANI BASTI, NEAR BALAJI
GULAB JAIN
OM PRAKASH JAIN
TEMPLE, 4th PULIA, SUTHALA,
JODHPUR
GULAB SINGH BHANDARI
NA
C-99 SHASTRI NAGAR JODHPUR
10 SAI NAGAR SOCIETY NEAR
GULABBHAI BHULABHAI PATEL
BHULABHAI RAMBHAI PATEL
JALARAM SOCIETY ASHAPURI
ROAD NAVSARI GUJARAT
MOTAMIYA MANGROL TAL
GULAMMOHMED MEHMOOD PAND MEHMOOD GULAMMOHMED PAND
MANGROL DIST SURAT GUJARAT
13 C NEW LAL BAGH COLONY
GULBIR SINGH
SATBIR SINGH
PATIALA PUNJAB
B 154 ASHOK NAGAR GHAZIABAD
GULSHAN KALRA
MADAN MOHAN KALRA
UTTAR PRADESH
RAWAT BHAWAN JASHIYARA
GULSHAN KUMAR DHINGRA
S L DHINGRA
UTTARKASHI UTTARCHANAL
GULAB CHAND PRASAD
GULSHAN VOHRA
JAMUNA MISTRY
SH K R VOHRA
B - IX , 1282, WARD NO - 24 VISHNU
NAGAR, JAGADHRI WORKSHOP
DISTT. YAMUNA NAGAR, HARYANA
State
Andhra Pradesh
Maharashtra
Proposed Date of
transfer to IEPF (DDMON-YYYY)
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
GUMMADI NEELIMA
VENKATESHWARA RAO
GUMMADI VIJAYALAKSHMI
J GNANESWARA RAO
GUMMULURI RAMA KRISHNA
G SREE RAMA MURTHY
GUMPU RAJENDRA PRASAD
GUMPU NARAYALAKSHMI
GUNASEKARAN RAJESHKUMAR
GUNASEKARAN
GUNDA HARNAD PRASAD RAO
VENKATA RATNAM
GUNDA LAXMI NARAYANA
GUNDA RATHNAIAH
GUNDA SRINIVASA RAO
GUNDA SURAIAH
GUNDAMRAJ CHANDRA MOHAN RAGSMANOHAR RAO
GUNDAPPA B
PADMANABHA IYER
GUNDAVARAPU RAJYA LAKSHMI G S V V S MURTY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
506002
0000IN30061010629975
180.00 22-DEC-2019
Andhra Pradesh
530013
0000IN30039413765356
204.00 22-DEC-2019
Gujarat
360001
0000IN30039414238980
84.00 22-DEC-2019
Andhra Pradesh
515001
0000IN30169611125006
18.00 22-DEC-2019
Tamil Nadu
600073
0000IN30021415948654
6.00 22-DEC-2019
Andhra Pradesh
522414
0000IN30102220165484
12.00 22-DEC-2019
Andhra Pradesh
504208
0000IN30102220321012
204.00 22-DEC-2019
Andhra Pradesh
508206
0000IN30039411413143
90.00 22-DEC-2019
PLOT.NO.94, H.NO.5-138 ROAD
NO.10, VENKATESHWARA COLONY Andhra Pradesh
SAROORNAGAR HYDERABAD
500035
0000IN30286310041860
90.00 22-DEC-2019
560076
0000IN30023910673532
15.00 22-DEC-2019
530018
00001202230000005743
84.00 22-DEC-2019
NO.13 - 1 - 23, PAPAIAH PET
CHAMAN, WARANAGAL, A P
C/O J GNANESWARA RAO
PERSONNEL OFFICER ANDHRA
BANK ZONAL OFFICE
SEETAMMADHARA
VISAKHAPATNAM
TATA TELESERVICES LTD
KAMADHENU COMPLEX-A LIMDA
CHOWK RAJKOT
12/4/790 ADARSH NAGAR
ANANTAPUR ANDHRA PRADESH
PLOT NO.2. INDIRA NAGAR EXTN,
SELAIYUR CHENNAI TAMILNADU
SALES TAX PRACTITIONER NEAR
GRAM PANCHAYAT OFFICE
DACHEPALLI GUNTUR DIST
H NO 6 312 GANGA REDDY ROAD
MANCHERIAL A.P
SRI NILYAM H NO 12-80/1/A
SRINIVASA NAGAR KODAD KODAD
NALGONDA DIST
NO 798 3RD A CROSS VIJAYA BANK
Karnataka
BILEKAHALLI BANGALORE
D NO.105-B, KSR GREEN VALLEY
NEAR NSTL MADHAVADHARA AREA Andhra Pradesh
VISAKHAPATNAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
GUNDREDDY SRINIVASA RAO
ROSAIAH
HOUSE NO 6-367 ANDHRA KESARI
NAGAR, KURNOOL ROAD BESIDES
SRINIVASA COLONY ONGOLE
Andhra Pradesh
523002
0000IN30232410771410
204.00 22-DEC-2019
GUNISETTI RAMAKRISHNA
RAMACHANDRA RAO
D NO 2/91 MADDALA VARI STREET
ULLAMPARRU PALAKOL MANDAL
WEST GODAVARI DIST AP
Andhra Pradesh
534265
0000IN30039412496089
204.00 22-DEC-2019
GUNJAN AGRAWAL
SK GOYAL
Uttarakhand
247667
0000IN30036010127337
84.00 22-DEC-2019
GUNJAN AGRAWAL
SANJAY KUMAR AGRAWAL
Uttar Pradesh
221001
0000000000C2G0000160
75.00 22-DEC-2019
GUNJAN BANGA
JITENDRA KUMAR BANGA
Uttar Pradesh
226012
0000IN30155721127853
39.00 22-DEC-2019
GUNJAN GHOSH
ANIL BHUSHAN GHOSH
Jharkhand
828301
00001201910100346828
144.00 22-DEC-2019
COLLAGE OF ENGINIRING
ROORKEE ROORKEE
K 37/30 GOLGHAR NEAR
SIDHAMATHA GALI VARANASI
19/6, TYPE-IV, PWD COLONY JAIL
ROAD LUCKNOW
87,PUNJABI DHWRA JAMABOBA POBHAGA DHANBAD
First Name
Father/Husband First Name
GUNJAN LAL VERMA
JUGESHWAR NATH VERMA
GUNJESH HARSHADRAT OZA
HARSHADRAT OZA
GUNJIT KAUR
JASPAL BINDRA
GUNNU CHINNA KRISHNA MURTHYG SATYANARAYANA
GUNTA VENKATA SWAROOP
GUNTA MARKANDEYA REDDY
GUNTUPALLI SASI
GUNTUPALLI RAMESWARAM
GUNTURU SATYANARAYANA
LATE G SUBBA RAO
GUNUVANTSINH JORUBHAI GOHIL JORUBHAI GOHIL
GUNVANT G DESAI
GULABBHAI DESAI
GUNWANT NARAYAN PATIL
NARAYAN DAMU PATIL
GUPTA KISHANKUMAR RAMNIVAS GUPTA RAMNIVAS VIDHYARAM
GUPTA RAM CHANDRA
LATE SHRI RAJ NARAIN GUPTA
GUPTESHWAR RAI PRABHAKER
MOTI RAI
GUR CHARAN SINGH
LATE SKHAZAN SINGH
GURALINGAPPA RAMAPPA BANDI RAMAPPA IRAPPA BANDI
Address
STATE BANK OF INDIA JAGJIWAN
NAGAR BRNAHC P.O.- JAGJIWAN
NAGAR DHANBAD
306, POONAM CO-OP HOUSING
SOC, OPP JAIN TEMPLE POST
OFFICE BHILAD BHILAD
1001, 10TH FLOOR,PLOT NO-50
DAFFODIL, ROAD NO 7, J V P D
SCHEME VILE PARLE WEST
MUMBAI
D NO 23-334C INDIRA NAGAR
NARASANNAPETA SRIKAKULAM
15/37 UPSTAIRS BRINDAVANAM
NELLORE ANDHRA PRADESH
1-8-44/3 NO 102 SAI SATYA APT
CHIKKADAPALLY HYDERABAD
H NO 7B-12-17 BACK SIDE OF PAPA
SAHEB BUILDING NEAR UPPUVARI
STREET EASTERN STREET ELURU1
TALUKA PANCHAYAT QUARTER
PATHIKASHRAM PALITANA
GUJARAT
8 GANGOTRI SOCEITY OLD PADRA
ROAD BARODA BARODA
C/O L I C OF INDIA 90 NAVI PETH
JALGAON DIST JALGAON
NEAR ZANDIA KUVA'S KHADAKI
SATHVARA NAVA PARA VIRAMGAM
DIST - AHMEDABAD
2/120 VIRAM KHAND GOMTI NAGAR
LUCKNOW
QR.NO. RK 1/166 SINDRI DHANBAD
16-A, SHAHDANA COLONY
BAREILLY
PAGA GALLI C\O MAHALAXMI
FINANCE CORP JAMAKHANDI
JAMAKHANDI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Jharkhand
826003
0000IN30216410177666
72.00 22-DEC-2019
Gujarat
396105
00001203210000010385
12.00 22-DEC-2019
Maharashtra
400049
0000000000C2G0000135
882.00 22-DEC-2019
Andhra Pradesh
532421
0000IN30066910072698
84.00 22-DEC-2019
Andhra Pradesh
524001
0000IN30039414123382
588.00 22-DEC-2019
Andhra Pradesh
500020
00001203320000147853
30.00 22-DEC-2019
Andhra Pradesh
534001
0000IN30039412665156
84.00 22-DEC-2019
Gujarat
364001
0000IN30045011874940
204.00 22-DEC-2019
Gujarat
390015
0000IN30075710584052
204.00 22-DEC-2019
Maharashtra
425001
0000IN30154915199662
84.00 22-DEC-2019
Gujarat
382150
0000IN30220110122612
75.00 22-DEC-2019
Uttar Pradesh
226010
0000IN30155720518012
84.00 22-DEC-2019
Jharkhand
828127
00001203840000002750
120.00 22-DEC-2019
Uttar Pradesh
243003
0000IN30155721039872
120.00 22-DEC-2019
Karnataka
587301
0000IN30113526701335
75.00 22-DEC-2019
GURAPPA GARI NAGA LAXMI REDDPULLA REDDY
H NO 43-142A N R PETA KURNOOL
Andhra Pradesh
518004
0000IN30039415637945
30.00 22-DEC-2019
GURAPPADI INDRANI
Y S A N MURTHY
HGA LIC OF INDIA ANANTAPUR A P
Andhra Pradesh
515001
0000IN30102220500609
60.00 22-DEC-2019
GURCHARAN SINGH
LATE S GOPAL SINGH
Uttar Pradesh
208012
0000IN30155720747561
204.00 22-DEC-2019
GURCHARAN SINGH KHURANA
NA
119/79, BAMBA ROAD KANPUR
D-13 ADM COLONY HINDALCO
INDUSRTIES LTD P O RENUKOOT
DIST SONEBHADRA UP
Uttar Pradesh
231217
0000IN30045010580348
1,200.00 22-DEC-2019
First Name
Father/Husband First Name
GURDAYAL PARSHAD SEHGAL
GURCHARAN LAL SEHGAL
GURDEEP KAUR CHHIBBER
GURCHARAN SINGH CHHIBBER
GURDEEP SINGH
JAGDISH SINGH
GURINDER AMARJEETSING BEDI AMARJEETSING
GURINDER MEHTA
HARBHAJAN SINGH CHAWLA
GURINDER PAL SINGH
SO LATE SSANTOKH SINGH
GURINDER PAL SINGH
ASA SINGH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Delhi
110018
0000IN30021412866416
198.00 22-DEC-2019
Punjab
140301
0000IN30133020607187
84.00 22-DEC-2019
Uttar Pradesh
271204
0000IN30051314489159
30.00 22-DEC-2019
Maharashtra
411040
00001203320003544696
21.00 22-DEC-2019
Jammu and Kashmir 180002
0000IN30234910288296
360.00 22-DEC-2019
Punjab
141001
0000IN30184610053320
234.00 22-DEC-2019
39 MODEL TOWN JALANDHAR CITY Punjab
144003
0000IN30240410165325
30.00 22-DEC-2019
Jharkhand
834001
0000IN30039414345798
120.00 22-DEC-2019
Delhi
Uttarakhand
Punjab
110058
247668
147001
0000IN30094010172549
0000IN30155720813385
00001202290000169628
144.00 22-DEC-2019
240.00 22-DEC-2019
60.00 22-DEC-2019
Uttarakhand
247667
00001201640400017636
120.00 22-DEC-2019
Punjab
152021
0000IN30088813737192
84.00 22-DEC-2019
Jammu and Kashmir 180005
0000IN30112716745052
204.00 22-DEC-2019
Jharkhand
831005
0000IN30174010095023
180.00 22-DEC-2019
Punjab
152021
0000IN30114310165842
84.00 22-DEC-2019
Haryana
122002
0000IN30267933016423
204.00 22-DEC-2019
Jharkhand
831005
0000IN30174010202049
102.00 22-DEC-2019
Punjab
147201
0000IN30051320619785
30.00 22-DEC-2019
H NO 12/36B TILAK NAGAR DELHI
DELHI
KOTHI NO. 1509 D RANJEET
COLONY KHARAR DISTT MOHALI
GANDHI GENERAL STORES NARAIN
MARKET BALRAMPUR UTTAR
PRADESH
R 9 SACRED HEART TOWN
WANWADI PUNE
GOLE GUJRAL ROAD OPPOSITE
JAIN NAGAR TALAB TILLO JAMMU
220 - B MODEL TOWN EXT.
LUDHIANA
KISHAN SINGH COLONY STATION
ROAD RANCHI RANCHI
BF-4 JANAKPURI NEW DELHI
L.S.M. IQBALPUR HARIDWAR
263 AJIT NAGAR PATIALA
LAXMI SUGAR MILLS PVT. LTD.
IQBALPUR ROORKEE
GURMEET KAUR W/O
GURMOHINDER SINGH, NEAR
RAILWAY STATION, VPO MALLAN
WALA, TEH ZIRA, DISTT
FEROZEPUR.
82 REHARI MOHALLA , JAMMU J K
.
Proposed Date of
transfer to IEPF (DDMON-YYYY)
GURJEET KAUR
PARAMJEET SINGH
GURJEET KAUR KAWATRA
GURJEET SINGH
GURJEET SINGH WALIA
HSKAWATRA
MOHAN SINGH
KARAMJEET SINGH
GURJIT SINGH
SHRI MOHAN SINGH
GURMEET KAUR
NA
GURMEET KOUR
JOGINDER PAUL SINGH
GURMIT SINGH
LATE GURUCHARAN SINGH
GURMOHINDER SINGH
S GURCHARAN SINGH
GURPAL SINGH
GURNAND SINGH BRAR
GURPREET KAUR
GURDIAL SINGH
GURPREET SINGH
CHAND SINGH
GURPREET SINGH UPPAL
LATE G S UPPAL
FANCY BAZAR GUWAHATI ASSAM
Assam
781001
0000IN30125028642100
84.00 22-DEC-2019
G SRIRAMULU
D NO 23-9-16/1 R AGRAHARAM
GUNTUR
Andhra Pradesh
522003
0000000000C2G0000001
12.00 22-DEC-2019
GURRAM AMARESWARA RAO
26- DINDLI ENCLAVE KADMA
SONARI LINK ROAD JAMSHEDPUR
NEAR RAILWAY STATION VPO
MALLAN WALA TEH ZIRA DISTT
FEROZEPUR PUNJAB
K 11/9 GF DLF II GURGAON
7, NEW T. C. COLONY K. S. LINK
ROAD KADMA JAMSHEDPUR
GOBIND NAGAR THUHI ROAD
NABHA DISTT PATIALA NEAR
RAILWAY CROSSING NO 40 NABHA
PUNJAB
First Name
Father/Husband First Name
Address
DABBAKUPALLI POST VATSAVAYI
MANDAL KRISHNA DIST AP
BIG BAZER KANDUKUR PRAKASAM
GURRAM NIRMALA DEVI
SINGAIAH
DT
BIG BAZER KANDUKUR PRAKASAM
GURRAM SINGAIAH
KOTILINGAM
DT
DABBAKUPALLI (POST&VILLAGE),
GURRAM SRINIVASA RAO
MOHAN RAO
VATSAVAI MANDAL KRISHNA
DISTRICT
D NO 6-14-20 NO 14/1, ARUNDELPET
GURRAM VENKATA RAO
GURUMURTHY
GUNTUR
22, VIVEK VIHAR B, LALAR PURA,
GURU DAYAL CHOUDHARY
RICHPAL CHOUDHARY
NEAR GANDHIPATH, JAIPUR
GURU PRASAD TANDON
B B L TANDON
14 76 G CIVIL LINES KANPUR
SOUTH BHARAT NAGAR W NO 24
GURUDAS GHOSH
SAILENDRA NATH GHOSH
SILIGURI DJ SILIGURI WEST
BENGAL
PL NO 43 UNIT NO 2 SHREE AMBAI
GURUDAS RAMKRISHNA HARSHE RAMKRISHNA RAGHUNATH HARSHDEFENCE COLONY SAGARMAL
KOLHAPUR
233 ABHINAV APARTMENTS
GURUDATTA BEGURNADIGER
MOHAN RAOBEGUR NADIGER
VASUNDHARA ENCLAVE DELHI
GURRAM MOHANA RAO
PURUSHOTHAM
GURUMANDERSINGH AVTARSINGHAVTARSINGH CHHATWAL
GURUMOORTHI G
GANAPATHY
GURUMUKH PANJUMAL CHANDWAPANJUMAL CHANDWANI
GURUMUKHLAL SHANTILAL PATELSHANTILAL CHUNILAL PATEL
GURUNAM SINGH SOKHI
BACHAN SINGH
GURUNARAYANA REDDY T
T GURUVA REDDY
GURUNATHAN RAVINDRAN
PONNUSAMY GURUNATHAN
GURUPRASAD H
H GOPAL RAO
GURURAJ V JAHAGIRDAR
VENKOBACHAR K JAHAGIRDAR
GURURAJAN R
RAMACHANDRAN
OPP SHIVAJI PARK AKOLA AKOLA
DOOR NO 5 BALAJI NAGAR MAIN
ROAD MEDICAL COLLEGE ROAD
THANJAVUR
SINDHI CAMP PAKKI KHOLI AKOLA
AKOLA
AT GOVINDPURA PO TANDALJA
DIST BARODA GOVINDPURA
6-2-120 KARTAR BUILDING SUBASH
NAGAR NIZAMABAD
# 1179 1ST A MAIN, SRIRAMPURA II
STAGE MYSORE
C-7/33, PTS,NTPC JYOTHINAGAR
DIST KARIMNAGAR
DASHARATHA MODELIYAR
BUILDING BESIDE DECCAN
ROADWAYS K R PURAM
EXTENSION SHIMOGA
H NO 19/825, KAUSTUBHA T2
BLOCK, SHAMBHAVI COLONY
GANDHINAGAR DHARAWAR
5 KARAR KRISHNASAMY ST
KOSAPET VELLORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
521402
0000IN30102220237906
144.00 22-DEC-2019
Andhra Pradesh
523105
0000IN30066910022644
204.00 22-DEC-2019
Andhra Pradesh
523105
0000IN30066910022652
240.00 22-DEC-2019
Andhra Pradesh
521402
00001203690000059692
156.00 22-DEC-2019
Andhra Pradesh
522002
0000IN30232410258316
192.00 22-DEC-2019
Rajasthan
302021
00001301760000096524
84.00 22-DEC-2019
Uttar Pradesh
208001
0000IN30018311278787
144.00 22-DEC-2019
West Bengal
734004
0000IN30021415667324
36.00 22-DEC-2019
Maharashtra
416008
0000IN30051310989747
300.00 22-DEC-2019
Delhi
110096
0000IN30223610209123
204.00 22-DEC-2019
Maharashtra
444001
00001302310000014127
204.00 22-DEC-2019
Tamil Nadu
613007
0000IN30131320814151
102.00 22-DEC-2019
Maharashtra
444001
00001201090000300989
45.00 22-DEC-2019
Gujarat
391135
00001203210000044881
300.00 22-DEC-2019
Andhra Pradesh
503002
00001202940100015757
204.00 22-DEC-2019
Karnataka
570023
00001202470000005911
204.00 22-DEC-2019
Andhra Pradesh
505215
0000IN30139710038929
180.00 22-DEC-2019
Karnataka
577202
0000IN30192630416999
84.00 22-DEC-2019
Karnataka
580004
0000IN30023911406283
30.00 22-DEC-2019
Tamil Nadu
632001
0000IN30163740349462
6.00 22-DEC-2019
First Name
Father/Husband First Name
Address
GURURAJAN S
SUBBARAO
DOOR NO. - 3, A - BLOCK, 1ST
FLOOR SAIRAM APTS, 95-96 ARCOT Tamil Nadu
ROAD VALASARAVAKKAM CHENNAI
GURURATHINAM J
JAYAGOPAL CHETTIAR
GURUSWAMY BASAYYA GULEDA GBASAYYA
GURVINDER KAUR BAWA
VICHITAR SINGH BAWA
GURVINDER SINGH JAGGI
S KULWANT SINGH JAGGI
GURVINDER SINGH UPPAL
HARBANS SINGH UPPAL
GYAN DAS
NA
56/50, AYYANAR KOVIL STREET
VRIDDHACHALAM
NO 69 NEAR SPECTICLE FACTORY
GANESH COLONY NEKAR NAGAR
OLD HUBLI
H NO 8 MAUSAM VIHAR VIKAS
MARG DELHI
E-13, RACE COURSE DEHRADUN
332/5 URBAN ESTATE
KURUKSHETRA HARYANA,INDIA
SHRI CHINTAMANI PANDEY
GYARSHI DEVI
AMAR SINGH
Ganesh Ramankutty Menon
Ramankutty Menon
Gautam Kumar Sarkar
Late Abani Sarkar
Geeta Natarajan
K Natarajan
Girdhari Lal Gupta
Maniram
PINCode
Folio Number of Securities Amount
Due(in Rs.)
600087
0000IN30216410345585
9.00 22-DEC-2019
Tamil Nadu
606001
0000IN30017510483412
60.00 22-DEC-2019
Karnataka
580024
0000IN30061010537139
204.00 22-DEC-2019
Delhi
110051
0000IN30021411878095
90.00 22-DEC-2019
Uttarakhand
248001
0000IN30155721135175
120.00 22-DEC-2019
Haryana
136118
0000IN30290247919162
36.00 22-DEC-2019
828103
0000IN30039410060192
300.00 22-DEC-2019
Uttar Pradesh
273012
0000IN30155721128534
120.00 22-DEC-2019
Rajasthan
334001
0000IN30226911401003
54.00 22-DEC-2019
Bihar
800001
0000IN30133018812146
204.00 22-DEC-2019
Maharashtra
440022
0000IN30133018857821
120.00 22-DEC-2019
Jharkhand
826001
0000IN30112716388136
84.00 22-DEC-2019
Uttar Pradesh
212601
0000IN30155721318565
75.00 22-DEC-2019
Uttar Pradesh
221007
0000IN30155720458054
408.00 22-DEC-2019
Rajasthan
305401
0000IN30116030231770
180.00 22-DEC-2019
Gujarat
380063
0000IN30009510868927
12.00 22-DEC-2019
West Bengal
713304
0000IN30009510227919
84.00 22-DEC-2019
Chhattisgarh
492001
00001201060000154132
114.00 22-DEC-2019
Uttar Pradesh
224001
00001201060600011112
48.00 22-DEC-2019
TATA'S SIJUA COLLIERY NEAR
SIJUA BASTI NO-12 PO-BHELATAND Jharkhand
DIST-DHANBAD JHARKHAND
CHIEF SAFETY OFFICER COM
OFFICE N E RAILWAY HQS
GORAKHPUR
4-SETHIA QUARTERS, RAILWAY
GYAN PRAKASH SHARMA
BRIJMOHAN LAL SHARMA
OFFICE KE SAMANE, BIKANER,
RAJASTHAN
23 BAILEY ROAD NEAR I.P.S. MESS,
GYANENDRA
LATE KAMLA PRASAD SINGH
PATNA
FLAT NO 101 SHIVYATAN
GYANENDRA PRASAD SHRIVASTA MAHENDRA PRASAD SHRIVASTAV APARTMENTS SOMALWADA
WARDHA ROAD NAGPUR
F 204, CITY CENTRE LUBY
GYANESHWAR KUMAR
RAMSNEHI THAKUR
CIRCULAR ROAD DHANBAD
448, HARIHAR GANJ MAHABIR
GYANMATI GUPTA
GHANSHYAM GUPTA
JARDA BHANDAR FATEHPUR
C/O V N TIWARI CANARA BANK
GYANTI TIWARI
V N TIWARI
ASHAPUR CHAURAHA SARNATH
VARANASI
GYAN DUTT PANDEY
State
VILLAGE/PO.BHAWANI KHERA VIANASIRABAD DIST- AJMER (RAJ)
4/42, Parasnagar 1 Sola Road
Naranpura AHMEDABAD
C/o Parul Rani Sarkar Asansol Special
Jail Quater P O Asansol ,Dt Burdwan
Calcutta
D-1/3,SBI Apartments, Civil Lines,
Raipur
Nirala Nagar Faizabad Faizabad
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Giriraj Manohar Raut
Manohar Ganpat Raut
Godwin Finance And Leasing Pvt
NA
Gopal Krishan Tandon
Shyam Nath Tandon
Gopalkrishna Velicheti
Veera Swami
Gulam Jeelani Abdul Kadar Lashkari Abdul Kadar
H A MOHAMED HAFEEL
MOHAMED HASAN ALI H A
H A VENKATESHA
S ANANTHA SHET
H D PUTTA SWAMY
DALI GOWDA
H DEEPAK KUMAR SACHDEV
G HANSRAJ SACHDEV
H G JAGADEESH KUMAR
H J DHARSHAN
H K MALIK
H KRISHNA IYER
H M MANJULA
H M NAIK
H MADHU SUDHANA RAO
H MALATHY
H MOHAN LAL
H N AGARWALA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
411033
00001201060000123741
60.00 22-DEC-2019
110045
0000IN30177410265835
240.00 22-DEC-2019
244901
0000IN30177410167466
204.00 22-DEC-2019
422101
00001201060000148836
84.00 22-DEC-2019
Maharashtra
440002
00001201060100019975
198.00 22-DEC-2019
Tamil Nadu
638003
0000IN30051310886962
60.00 22-DEC-2019
Karnataka
577418
0000IN30113526503020
84.00 22-DEC-2019
NO 37 BEML LAYOUT ` BANGARPET
Karnataka
ROAD BANGARPET ROAD KOLAR
563101
0000IN30061010768286
84.00 22-DEC-2019
Karnataka
560003
00001302070000071755
84.00 22-DEC-2019
Karnataka
571428
00001201680000048028
258.00 22-DEC-2019
Karnataka
577427
0000IN30192630521633
15.00 22-DEC-2019
Uttar Pradesh
247001
0000IN30155720696627
84.00 22-DEC-2019
Tamil Nadu
641687
00001304140001197972
30.00 22-DEC-2019
Karnataka
560061
0000IN30023913846871
27.00 22-DEC-2019
Karnataka
560040
0000000000C2H0000105
864.00 22-DEC-2019
Andhra Pradesh
515122
0000IN30061010769029
144.00 22-DEC-2019
Gujarat
360575
0000IN30267930316159
204.00 22-DEC-2019
Andhra Pradesh
520001
0000IN30061010773814
204.00 22-DEC-2019
Assam
785001
0000IN30125028708015
180.00 22-DEC-2019
B-2/11,Kokade Corners No. - 006, Juna
Maharashtra
Jakatnaka Chinchwood Pune
C-703 FIRST FLOOR PALAM
Delhi
EXTENSION SECTOR-7 DWARKA
NEW DELHI
Uttar Pradesh
MIG 251 OLD Avas Vikas Rampur
Flat No.1 Asher Enclave Behind
Maharashtra
Upnagar Bus Stop Nashik Road Nashik
Kulsam Bar House Near Central Bank
Maskasath Nagpur
NEW NO 177 OLD NO 786 K N K
ROAD ERODE
GOLD SMITH HOSANAGAR
HOSANAGAR TQ HOSANAGAR TQ
NO 5 1ST CROSS NAGAPPA
STREET P G HALLI
SESHADRIPURAM MAIN ROAD
BANGALORE
S-O D GOPALA SETTY, SRI GURU
D GOPALA SETTY
COFFEE WORKS, PETE BEEDI OLD
M.C ROAD MADDUR
S/O H JAYADEVAPPA
H JAYADEVAPPA
SIDDALINGESHWARA SCHOOL
ROAD SHIKARIPURA
PUNJAB NATIONAL BANL AMBALA
S P MALIK
RAOD SAHARANPUR
372 A LAKSHMI COMPLEX
K HARIHARA KRISHNA
MANGALAM ROAD TIRUPUR
742 3RD FLOOR 4TH MAIN
VASANTHAPURA MAIN ROAD
G MUDDURANGANATH
MARUTHI LAYOUT BANGALORE
SUBRAMANYAPURA
NO 1798 5TH MAIN 10TH CROSS
LATE SRI M H NAIK GOVERNMENT VIJAYANAGAR II STAGE
BANGALORE
CANARA BANK SOMANDE PALLI
H DASU RAO
POST ANANTAPUR DIST
EXE-4, BIRLA SAGAR COLONY
V HARIHARAN
PORBANDAR
11-40-129 PULIPATI VARI STREET
HARACHAND
ONE TOWN VIJAYAWADA
CO JORHAT NURSING HOME
NA
DEWAL ROAD JORHAT ASSAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
H N SUNIL
H N VINAYA KUMAR
H NARAHARI SASTRY
H NITHYASEELAN
H P SHIVANNA
Father/Husband First Name
Address
100 PLD BANK ROAD T G
EXTENSION HOSKOTE TOWN
BANGALORE DIST
H NO 760 HASSAN NAGAR 2
H P NAGARATHNA RAJ
HASSAN
HARINIVAS DOOR NO 74 5TH
H ASWATHA NARAYANA SASTRY
CROSS UDAYAGERI MYSORE
3 NANJAPPA GARDEN
H HARIDASS
VIVEKNAGAR BANGALORE
HOMMA KOTAM BALLI POST,
PUTTE GOWDA
CHAMARAJA NAGAR, TQ & DIST,
KOLLEGAL
LATE H M NARAYANA RAO
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
562114
0000IN30061010273915
12.00 22-DEC-2019
Karnataka
573201
0000IN30192630474326
204.00 22-DEC-2019
Karnataka
570019
0000IN30192630477419
204.00 22-DEC-2019
Karnataka
560047
0000IN30214810260452
30.00 22-DEC-2019
Karnataka
571117
00001203500000106815
60.00 22-DEC-2019
H PARVATHAMMA
H REVANASIDDAPPA
138 KENCHAMBA NILAYA 1ST
CROSS DURGIGUDI EXTENSION
NEAR PRIMARY SCHOOL HONNALI
Karnataka
577217
0000IN30192630155331
120.00 22-DEC-2019
H R DEVARAJA
RAMAPPAGOWDA
VENKATESHA NILAYA
SEEBINAKERE POST BETTAMAKKI
THIRTHAHALLI TQ SHIMOGA DT
Karnataka
577432
0000IN30214810694916
18.00 22-DEC-2019
H R ERANNA
H REVANA SIDDAPPA
M/S SHRUTHI STORES OPP BUS
STAND HONNALI
Karnataka
577217
0000IN30192630155373
84.00 22-DEC-2019
H R GANGADHAR
H REVANASIDDAPPA
LECTURER IN ECONOMICS GOVT
Karnataka
PU COLLEGE JEENAHALLI HONNALI
577217
0000IN30192630157869
84.00 22-DEC-2019
H R HARI HARA RAO
A RAMAIAH
Karnataka
572202
00001203070000079686
60.00 22-DEC-2019
H R L RAMU
H RAVIKUMAR
Karnataka
561203
0000IN30189510391329
204.00 22-DEC-2019
H R SATHISH
H REVANASIDDAPPA
STD BHOOTH NEAR BUS STAND
Karnataka
AND LIC OFFICE HONNALI SHIMOGA
577217
0000IN30192630157877
84.00 22-DEC-2019
H R Uma Devi
R A Kanth Raj Shetty
Karnataka
560061
0000IN30009510520534
84.00 22-DEC-2019
H RAJENDRA PRASAD
H MALLESHI RAO
Karnataka
583101
0000IN30192630476627
84.00 22-DEC-2019
H RAMALINGAM
HARIHARA
Tamil Nadu
627809
0000IN30189510630609
150.00 22-DEC-2019
H RANGASWAMY
HANUMANTHAPPA
561203
0000IN30061010175051
204.00 22-DEC-2019
H REVANASIDDAPPA
H SHIVAPPA
577217
0000IN30192630155453
120.00 22-DEC-2019
H RIAZATH
S M HANEEF KHAN
642126
0000IN30039413438483
9.00 22-DEC-2019
NO:103 PO BUILDING K R EXT
TIPTUR
NO 4545 VITOBA TEMPLE STREET
CROSS DODDABALLAPUR
BANGALORE, KARNATAKA
General Merchants Subramaniyapur
Post Uttar Halli BANGALORE
D NO18 XIII WARD NEAR MARAMA
TEMPLE BOYAGERI BELLARY
NO 80/84 AMMAN SANNATHI
STREET SHENCOTTAI, TAMILNADU
C/O N K MANJUNATHA GUPTA SRI
LAKSHMI ADINARAYANA STORES D Karnataka
CROSS DODDABALLAPUR
HOUSE NO 32 HIREMATA HONNALI
Karnataka
TQ SHIMOGA
FATHA MANZIL 67 V G RAO NAGAR
Tamil Nadu
UDUMALPET
First Name
Father/Husband First Name
H S GOPALA KRISHNA
LATE H S DANAIAH
H S KUSUMA
N MAHESH
H S SHOBHANA
ANAND KONDGULI
H S Suparna
H V Suresh
H S UMA
SURENDRA HEGDE
H SHIVAKUMAR
NA
H SRIDHAR
H MALLAIAH
H SRINIVAS SETTY
SHANKARAIAH
H T VASAPPA
THEJAPPA SHETTY
H V CHANDRAPPA
LATE H A VENKATA REDDY
H V KRISHNAPPA
VENKATAKRISHNAPP
H V MURALI KRISHNA B
RAJA RAO BANDHAKAVI
H V RANGANATHA
NA
H Y SHALINI
K G YOGANANDA
HABEEB MOHAMED RMK
MOHAMED DAWOOD HAMEED
HABIBBHAI YUSUFBHAI VARSOLA YUSUFBHAI VARSOLA
HABIBUN NISA
ABDUL LATIF ANSARI
HADASSAH NIRUPAMA
I DAYARDHANA RAO
HAJI NASIM AHMAD
ABDUL WAHEED
Address
NEAR RAIDURG BUS STAND
BANGALORE ROAD BELLARY
NO.883, 7TH MAIN 3RD CROSS H A L
2ND STAGE INDIRA NAGAR
BANGALORE
C/O H S RAJENDRA H NO 11/134
SUBDARWADI BRAHMPUR
GULBARGA
w/o H V Suresh Upstairs Gurukripa 4th
Main Tilak Nagar Shimoga
H NO 2 B - 13 INDIRANAGAR
KUKKIKATTE UDUPI
BHIMASWARA NAGARA
MADANAYAKANA HALLI 19TH K M
TUMKUR ROAD
23-5-738/4 ARYANAGARMAIDAN
SHAHALIBANDA HYDERABAD
AF3 1ST FLOOR HRB LAYOUT OPP
MAHILA SAMAJ RAICHUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
583101
0000IN30192630443442
204.00 22-DEC-2019
Karnataka
560008
0000IN30036010166190
60.00 22-DEC-2019
Karnataka
585103
0000IN30192630151659
204.00 22-DEC-2019
Karnataka
577201
0000IN30009511094388
84.00 22-DEC-2019
Karnataka
576101
0000IN30192630100739
18.00 22-DEC-2019
Karnataka
562123
0000IN30214810393752
84.00 22-DEC-2019
Andhra Pradesh
500065
00001201350000007410
84.00 22-DEC-2019
Karnataka
584101
0000IN30214810172052
24.00 22-DEC-2019
411027
0000IN30192630246481
204.00 22-DEC-2019
Karnataka
560066
0000IN30214810360074
36.00 22-DEC-2019
Karnataka
573211
00001201320000161107
198.00 22-DEC-2019
Andhra Pradesh
533003
00001204470000162229
30.00 22-DEC-2019
Karnataka
577101
00001203320005990034
18.00 22-DEC-2019
Karnataka
572102
0000IN30214810115703
36.00 22-DEC-2019
Tamil Nadu
614601
0000IN30267930338703
270.00 22-DEC-2019
Gujarat
387001
0000IN30063620034134
9.00 22-DEC-2019
Uttar Pradesh
221001
0000IN30155720175655
120.00 22-DEC-2019
Andhra Pradesh
522001
0000IN30021410829224
372.00 22-DEC-2019
Bihar
841226
00001203320000950160
300.00 22-DEC-2019
CORPORATION BANK S NO 169/170
RUNAL DEEPMALA BLDG G FLAT NO Maharashtra
14 PIMPLE SAUDAGAR PUNE
NO 271 PRASHANTHI NILAYAM
HOPE FARM CIRCLE WHITE FIELD
POST BANGALORE
H . ND. 594 BALEGARAR STREET
HOLENARASIPUR HASSAN
S-3, MAHENDRA ENCLAVE
RAMANAYYAPETA OPP ASHRAM
PUBLIC SCHOOL ROAD KAKINADA
H P S ROAD VIJAYAPURA
CHICKMAGALUR
GARUDADWAJ OPP DDPI POST
OFFICE DR RADHAKRISHNAN ROAD
S S PURAM TUMKUR
POOMPUKAR SILK HOUSE 54 BIG
STREET PATTUKOTTAI
MARIDA BHAGOL NR,MAHMADI
MASJID NADIAD
A-17/114, A- 1 PATHANITOLA
VARANASI
5-94-14/1 6/13 BRODIEPET
ARUNDALPET GUNTUR
MEHIYA KUMHAR TOLI SIWAN DIST
SIWAN SIWAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
HAJIKA MOHAMEDSALIM
MOHAMEDJIFRI HAJIKA
HAJINIGH
GH AHMAD HAJINI
HAKIMUDDIN I BARODAWALA
IBRAHIM BARODAWALA
HALIMUNNISA BEGUM
MD FIAZUDDIN
HAMEED P
KADAR
HAMEEDALI KARALIKKADAN
MOIDEEN KUTTY K
HAMEEDALI T P
MOIDEEN KUTTY
HAMID HASANALI PANJWANI
NA
HAMIDABANU ALIMOHMMAD SAMASAMA ALIMOHMMAD A
HANEEF NOORDHEEN
HANEEF
HANEEFA OLAKARA
MOHAMMED KUTTY HAJI
HANMANT P DESMUKH INGALE
P
HANMANTHA RAO VANGAPALLY
V KISHAN RAO
HANS RAJ SHARMA
LATE SHRI SDSHARMA
HANSA JAIN
NA
HANSA R KHANDHEDIA
RAJENDRA P KHANDHEDIA
HANSA R MANIAR
RASIKLAL TULSIDAS MANIAR
HANSA RAM PATEL
SOMA RAM JI PATEL
HANSA S SHAH
SHASHIKANT F SHAH
HANSA SHAMRAO JADHAV
SHAMRAO
Address
359,NAWAYATH KERI
MANKI,HONNAVAR NORTH
KANNADA HONAVAR
MOMIN ABAD BONAPORA,
BATAMALOO SRINAGAR
303 GOLDEN TOWERS NR KB
COMMERCIAL CENTER KHANPUR
AHMEDABAD GUJARAT
D NO 7-107 KURNOOL ROAD OPP
ST. XAVIERS SCHOOL ONGOLE
CHERLAKKAD HOUSE
MUTHUVALLOOR P O
MALAPPURAM, KERALA
KARALIKKADAN HOUSE PO
MONGAM MALAPPURAM KERALA
THARAMA PARAMBIL HOUSE
PAKARA, TANALUR P O TIRUR
MALAPPURAM, KERALA
11, KARIM NAGAR SOCIETY BOTAD
MATWA WADA STRET OPP ICE
FACTORY JAIL ROAD JUNAGADH
19 VENKAT RAMANA ROAD R S
PURAM COIMBATORE
NISHAMS, KOLKKALAM
CHENGOTTUR PO KOTTAKKAL VIA
MALAPPURAM DIST
1031 SHANIWAR PETH SATARA
SATARA
HNO:7-2-129 JANGOAM
PO:GODAVARIKHANI
GODAVARIKHANI
F-145 POCKET-I MAYUR VIHAR
PHASE-I DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
581348
00001201090002750579
6.00 22-DEC-2019
Jammu and Kashmir 190009
0000IN30169610474459
516.00 22-DEC-2019
Gujarat
380001
0000IN30021412028223
39.00 22-DEC-2019
Andhra Pradesh
523001
0000IN30232410214436
180.00 22-DEC-2019
Kerala
673638
0000IN30189510675132
12.00 22-DEC-2019
Kerala
673642
0000IN30023910646686
6.00 22-DEC-2019
Kerala
676107
0000IN30189510214652
15.00 22-DEC-2019
Gujarat
364710
00001203380000066633
30.00 22-DEC-2019
Gujarat
362001
0000IN30127630486837
84.00 22-DEC-2019
Tamil Nadu
641002
0000IN30021412838452
180.00 22-DEC-2019
Kerala
676503
0000IN30023911480397
180.00 22-DEC-2019
Maharashtra
415001
00001201320000921335
30.00 22-DEC-2019
Andhra Pradesh
505209
00001203070000060658
15.00 22-DEC-2019
Delhi
110091
0000IN30112716179232
300.00 22-DEC-2019
452007
0000000000C2H0000667
882.00 22-DEC-2019
Pondicherry
605009
0000IN30039412536646
48.00 22-DEC-2019
Maharashtra
400101
0000IN30038610137785
180.00 22-DEC-2019
Rajasthan
307023
00001203440000274769
30.00 22-DEC-2019
Karnataka
560011
0000IN30135620023970
84.00 22-DEC-2019
Maharashtra
401303
00001201320000788266
30.00 22-DEC-2019
269 SIREMAL BAPNA MARG INDORE Madhya Pradesh
NO 23 BLOCK A FIRST CROSS
STREET EXTENSION VENKATA
NAGAR SARAM PONDICHERRY
D 805 COSMOS THAKUR VILLAGE
VALLEY OF FLOWERS KANDIVLI
EAST MUMBAI
STATE BANK KI GALI SARUPGANJ
SARUPGANJ SARUPGANJ
386 11 TH MAIN ROAD 3RD BLOCK
JAYANAGAR BANGALORE
104 STERLING APPT NEXT TO
WOOD AGASHI ROAD VIRAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
HANSA VINOD GORADIA
VINOD NATHALAL GORADIA
HANSABEN DHARMENDRA PATEL DHARMENDRA PATEL
HANSABEN GOPALDAS VIROJA
GOPALDAS VIROJA
HANSABEN KANAIYALAL PATADIYAKANAIYALAL
HANSABEN MANUBHAI DHANANI
MANUBHAI DHANANI
HANSABEN NAVINBHAI SANCHANI NAVINBHAI
HANSABEN P VAGHELA
PRABHUDAS VAGHELA
Address
ROOM 106 SHANTI NIKETAN 2ND
FLOOR PLOT 322 DR AMBEDKAR
ROAD MATUNGA CR MUMBAI
RAJ 2 NO SHIVAM BUNGLOWS
NEAR UCO BANK LTD NR SARDAR
STATUE V V NAGAR
AMBA VIJAY 9 OPP SATYAM
APARTMENT SARU SECTION ROAD
JAMNAGAR
C/O,SUNIL K.PATADIYA
FR.KANSARA STREET BOTAD
DWARKESH NAGAR PLOT NO 21
LILIYA ROAD AMRELI
PLOT NO 165 OSWAL 2 OPP
SATYAM COLONY AIR FORCE 2
ROAD JAMNAGAR
KASHI BHAVAN, SHRI SARDA COOP. HOUSING SOC. LTD., BLOCK
NO. 7, DIST. JUNAGADH, VERAVAL.
LAXMIWADI COLONY BLOCK NO-21
QUARTER 167 PUJARA PLOT MAIN
ROAD RAJKOT
AT AND POST MAHUVA,
HANSABEN SHASHIKANTBHAI SHACHUNILAL NEMCHANDBHAI SHAH VIGHNESHWAR STREET, DIST.
SURAT, MAHUVA.
ABHIGAM APTT PARK COLONY B/H
HANSABEN YOGESHKUMAR MAJITYOGESHKUMAR MAJITHIA
WHITE HOUSE JAMNAGAR
HOUSE NO.951, WARD NO.1, CANAL
HANSRAJ SHARMA
RAMDUTT SHARMA
COLONY, MAHENDERGARH,
HARYANA
AT CHHATATAND BAZAR PO
HANUMAN PRASAD SINGHAL
NAURANG LAL SINGHAL
KUSUNDA DHANBAD
FLAT NO 13 H NO 5 9 22/A/1
MAHESHWARI RESIDENCY
HANUMANDAS KARWA
LAXMINARAYAN KARWA
SHAPOORWADI ADARSH NAGAR,
HYDERABAD
H.NO.16-111 TALE GALLY DEGLOOR
HANUMANDLU LACHMAIAH NAMAWLACHMAIAH
DIST:NANDED
DOOR NO 3-3-7 ARAKALA VEEDHI
HANUMANSETTY APPALA NARASIMH VISWANADHAM
VIZIANAGARAM
NO 4 1ST FLOOR 1ST C CROSS
15TH MAIN SATYANARAYANA
HANUMANT G DORALLI
GANGAPPA DORALLI
LAYOUT BASAVASWARNAGAR
BANGALORE
HANSABEN SAVJI DABHI
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400019
0000IN30075710698156
90.00 22-DEC-2019
Gujarat
388120
0000IN30039412572623
15.00 22-DEC-2019
Gujarat
361008
0000IN30103924196702
144.00 22-DEC-2019
Gujarat
364710
00001201800000015091
204.00 22-DEC-2019
Gujarat
365601
0000IN30103924084474
360.00 22-DEC-2019
Gujarat
361008
00001203320000996476
30.00 22-DEC-2019
Gujarat
362265
0000IN30097410314790
150.00 22-DEC-2019
Gujarat
360001
00001301990000065798
84.00 22-DEC-2019
Gujarat
394250
0000IN30097411426231
150.00 22-DEC-2019
Gujarat
361008
00001201800000056392
180.00 22-DEC-2019
Haryana
123029
0000IN30226911408376
3.00 22-DEC-2019
Jharkhand
828116
0000IN30039411515484
204.00 22-DEC-2019
Andhra Pradesh
500063
0000IN30102220187704
204.00 22-DEC-2019
Maharashtra
431717
00001202940100017638
48.00 22-DEC-2019
Andhra Pradesh
535001
0000IN30232410774568
84.00 22-DEC-2019
Karnataka
560079
0000IN30214810266826
120.00 22-DEC-2019
First Name
Father/Husband First Name
HANUMANTHA REDDY GARUDADRNAGI REDDY GARUDADRI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H NO 50-348, L 26, ARORA NAGAR,
KRISHNA NAGAR B CAMP,
KURNOOL, ANDHRA PRADESH
Andhra Pradesh
518002
0000IN30226911237429
84.00 22-DEC-2019
Andhra Pradesh
500018
0000IN30039412697856
204.00 22-DEC-2019
Karnataka
580030
0000IN30021412010135
144.00 22-DEC-2019
Karnataka
583228
0000IN30023910703735
30.00 22-DEC-2019
Jharkhand
831009
0000IN30174010204296
204.00 22-DEC-2019
West Bengal
731234
0000IN30095810010474
240.00 22-DEC-2019
West Bengal
722122
00001304140000608360
60.00 22-DEC-2019
395001
0000IN30061010629598
60.00 22-DEC-2019
Maharashtra
400080
0000IN30311610263342
30.00 22-DEC-2019
Himachal Pradesh
174001
0000IN30231610111440
84.00 22-DEC-2019
Maharashtra
444001
00001302310000001844
84.00 22-DEC-2019
Bihar
800023
0000IN30155720427134
120.00 22-DEC-2019
Jharkhand
832108
0000IN30021412544391
156.00 22-DEC-2019
Bihar
848160
0000IN30021412498568
300.00 22-DEC-2019
Jharkhand
828122
00001201092600143669
36.00 22-DEC-2019
Uttar Pradesh
272002
0000IN30055610020992
12.00 22-DEC-2019
Gujarat
361345
00001201800000099008
84.00 22-DEC-2019
Gujarat
382475
0000IN30127615322109
60.00 22-DEC-2019
FLAT NO 304 BUNGLOW NO 45/A
AAKRUTHI ARCADE CZECH
COLONY SANATH NAGAR
HYDERABAD
56 A RAVI NAGAR GOKUL ROAD
HANUMANTRAO ANNARAO KULKA ANNARAO HANUMANTRAO KULKA
HUBLI
MANJUNATHYA NILAYA MAIN ROAD
HANUMESH SHAPUR
ACHAPPA
BUDGUMPA DT KOPPAL
S/2, SINDHI REFUGEE COLONY P.O.HAPPY KHURANA
SHIV LAL KHURANA
AGRICO JAMSHEDPUR
LAUTORE ROAD, NEAR LICI OFFICE
HARA DHAN DAS
MADAN MOHAN DAS
P.O. SAINTHIA DIST BIRBHUM WEST
BENGAL
DULAPARA PO BISHNUPUR DIST
HARADHAN KUNDU
NARU GOPAL KUNDU
BANKURA BISHNUPUR
HANUMANTHARAO KORITALA
SEETA RAMAIAH
HARBALA M PANDYA
NA
HARBANS KAUR CHADHA
AJAB SINGH CHADHA
HARDEEP SINGH THAKUR
SH NANAK SINGH
HARDIK RAVINDRAKUMAR PATEL RAVINDRAKUMAR D PATEL
HARE KRISHNA
RAMANUJ SANDILYA
HARE KRISHNA PAUL
SRIBAS KUMAR PAUL
HARE KRISHNA RAY
RAM SUBHAG ROY
HARENDRA KUMAR
NAND KUMAR
HARENDRA NATH TRIPATHI
LATE SHRI GANGA RAM
HARENDRA PRANSHANKAR DESA PRANSHANKAR DESAI
HARESH BHAGWANDAS MANGLANNA
NO 14, GAYTRI SADAN GURUDATT
Gujarat
SOCIETY TALAJU DIST BHAVNAGAR
34 KUMUDINI BLDG DEVI DAYAL RD
L B S MARG MLUND WEST MUMBAI
MUMBAI
VILL- PHAGAT PO- SALAHOWN TEHGHUMARWIN, DISTT- BILASPUR
HIMACHAL PRADESH
C/O M/S SALES INDIA MURTIZAPUR
ROAD AKOLA
NORTH OF PTC COLONY PATEL
NAGAR POST SHASTRI NAGAR
PATNA
GAMHARIA MAIN ROAD PAUL
BUILDING JAMSHEDPUR
H NO 46 VILL KALYANPUR P O
KALYANPUR DISTT SAMASTIPUR
KALYANPUR BIHAR
CANARA BANK SINDRI DHANBAD
TRIPATHI CONSULTANTS
OPP.DISTRICT HOSPITAL BASTI
POST ,PURANIBASTI . DIS.BASTI
102, NEW WORKMEN COLONY
MITHAPUR
A/10 HAREKRISHNA NAGAR
SOCIETY OPP JAWAHAR COLONY
AMBAVADI SARDARNAGAR
AHMEDABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
HARESH CHANDRU JETHANI
CHANDRU JETHANI
HARESH CHUHARMAL CHANDIRAMCHUHARMAL CHANDIRAMANI
HARESH CHUNILAL VORA
CHUNILAL KASHIDAS
HARESH LAXMANBHAI VEKARIYA LAXMANBHAI
Address
9 SINDHU DHARA 5TH ROAD KHAR
MUMBAI
21 JAL DARSHAN NEPEAN SEA
ROAD MALABAR ROAD MUMBAI
MAHARASHTRA
JALANI JAR BAJARIA NIVAS,
SHREEJI NIVAS, JAMNAGAR
SHREEJI KRUPA PANCHNATH SOC
STREET NO 2 B/H VIRAT WE BRIJ
MAVADI MAIN ROAD RAJKOT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400052
0000000000C2H0000141
84.00 22-DEC-2019
Maharashtra
400006
0000IN30021411890069
120.00 22-DEC-2019
Gujarat
361001
00001201200100010280
84.00 22-DEC-2019
Gujarat
360004
00001201800000175661
30.00 22-DEC-2019
HARESH MULAJI PATEL
MULAJI PATEL
POKAR NIWAS PLOT NO 607
Maharashtra
S.NO.25,PRADHIKARAN NIGDI PUNE
411044
00001202350000048856
30.00 22-DEC-2019
HARESH RAO
SRIPAD RAO P
OLD NO 4, NEW NO. 9 9TH STREET
NANDANAM EXTN CHENNAI
600035
0000IN30163740195317
204.00 22-DEC-2019
HARESH THAKORLAL MEHTA
THAKORLAL MEHTA
UCHCHHAL 2 TA UCHCHHAL SURATGujarat
394375 UCHCHHAL
394375
00001201330000317402
12.00 22-DEC-2019
HARESH VINUBHAI KANANI
VINUBHAI KANANI
3/7 JANATA APARTMENT L H ROAD,
KAPODRA CHAR RASTA VARACHHA Gujarat
ROAD, SURAT GUJRAT
395006
0000000000C2H0000825
54.00 22-DEC-2019
Gujarat
360002
00001204470003209201
12.00 22-DEC-2019
Gujarat
360450
00001201800000110702
120.00 22-DEC-2019
Gujarat
384151
00001201910101447769
48.00 22-DEC-2019
Haryana
125001
00001203720000027287
204.00 22-DEC-2019
Andhra Pradesh
509209
0000IN30102220580760
144.00 22-DEC-2019
Andhra Pradesh
508206
00001205450000065781
84.00 22-DEC-2019
Andhra Pradesh
534350
0000IN30039411112379
225.00 22-DEC-2019
Punjab
Tamil Nadu
HARI CHAND GARG
SH MANOHAR LAL
DHARAM NAGAR SOCIETY STREET4 OPP PIRVALI STREET RAJKOT
RAJKOT
TO:- JAM TIMBADI VIA:BHAYAVADAR DIST:- RAJKOT JAM
TIMBADI
HOUSE NO 283 SUNNAGAR
SIDHPUR DIST PATAN Sidhpur
58, GREEN PARK HISAR
H NO 22 86 NAGARKURNOOL
NAGAR KURNOOL
MAHABOOBNAGAR DIST
H NO 10-8 AZADNAGAR KODAD
NALGONDA
J N ROAD D N 86-2-17 SAI SREE
APARMENTS PRAGATI NAGAR
RAJAHMUNDRY
260 BHARAT NAGAR BATHINDA
151001
0000IN30133020867873
300.00 22-DEC-2019
HARI DAS GANDHI
NARSINGH DAS GANDHI
NAINA GARH ROAD, MORENA (M.P.) Madhya Pradesh
476001
0000IN30198310698986
84.00 22-DEC-2019
HARI HAR GHOSH
NA
POST OFFICE ROAD NEAR ORIYA
Jharkhand
SCHOOL PO MANGO JAMSHEDPUR
831012
0000IN30125028033801
84.00 22-DEC-2019
HARI HARAN E
ESWARAN
60 REDDIYAPPA MUDALI STREET
KOSAPET VELLORE DIST
632001
0000IN30039414975162
60.00 22-DEC-2019
HARESHBHAI VIRAJIBHAI SARADH V N SARDHARA
HARESHKUMAR JIVANBHAI MANVAJIVANBHAI
HARESHKUMAR PRAHLADBHAI PA PRAHLADBHAI RAMDAS PATEL
HARGIAN SINGH
SH BHAGWAN SINGH
HARI BABU BILLAKANTI
B NARAYANA
HARI BABU CHAKKA
CHANNAIAH
HARI BABU VEMPATI
HANUMANTHA RAO
Tamil Nadu
First Name
Father/Husband First Name
HARI KANT SOM
LILA SINGH
HARI KISHORE CHETTY
PRABHAKAR GUPTA CHETTY
HARI KRISHNA NAVADA K M
MANJUNATH NAVADA
HARI KUMAR AGARWAL
SHEO PRASAD AGARWAL
HARI KUMAR MISHRA
HARI MOHAN AGRAWAL
HARI MOHAN AKHAURI
HARI MOHAN BANSAL
HARI NARAIN GUPTA
HARI NARAYAN TIWARY
HARI OM GUPTA
HARI PADA MANNA
HARI PRAKASH
HARI PRAKASH
HARI PRASAD K S
Address
C/O D P SINGH 354/8 SHASTRI
NAGAR MEERUT
BLDG IRIS FL NO J 504
MAGARPATTA CITY HADAPSAR
PUNE
NA
HARI SHANKAR OJHA
PARMANAND OJHA
HARI SHANKAR PRASAD
MAHESH PRASAD
HARI SHANKAR PRASAD
LATE TRIVENI PRASAD
HARI SHANKAR TIWARI
RAJA BHAIYA TIWARI
HARI SHANKER SINGH
SRI BASU DEO SINGH
HARI SHANKER TANDON
JAY DAYAL TANDON
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
250002
0000IN30267936568705
6.00 22-DEC-2019
Maharashtra
411028
0000IN30023910856538
24.00 22-DEC-2019
560010
0000IN30135620063413
144.00 22-DEC-2019
Madhya Pradesh
461661
0000IN30039411750696
204.00 22-DEC-2019
Bihar
846001
0000IN30155721146988
144.00 22-DEC-2019
Uttar Pradesh
201001
0000IN30165310150280
84.00 22-DEC-2019
Jharkhand
834009
00001201092600152686
60.00 22-DEC-2019
754 5TH BLOCK BHASHYAM CIRCLE
Karnataka
RAJAJINAGAR BANGALORE
C/o AGARWAL TRADERS BABAI
EAST GAMI TANK BENTA ROAD
LATE AMARNATH MISHRA
LAHERIA SARAI DARBHANGA
LATE CHUNNI LAL AGRAWAL
CC-I/30 AVANTIKA GHAZIABAD
JAY PRAKASH NAGAR BOOTY
LATE AKHAURI SHYAM BIHARI LAL
ROAD RANCHI
SHRI CHANDRA PRAKASH BANSALDIBBA GALI HATHRAS
1/76, VIRAM KHAND-1 GOMTI NAGAR
DR R R GUPTA
LUCKNOW
L 6-83 TUBE COLONY BARIDIH
LATE RAJA RAM TIWARY
JAMSHEDPUR
REKAB GANJ NIYAWAN ROAD OPP
SRI BHAJAN LAL GUPTA
DR SITA SINGH FAIZABAD
VILL-KONNAGAR POST-GHATAL
NA
DIST- MIDNAPORE
NEAR LALWANI NURSING HOME
SHRI MAUJI RAM
NIDHOLI ROAD SHRINGAR NAGAR
ETAH
GOSAIN BAGH TEKARI ROAD GAYA
LATE GOBIND PRASAD
GAYA
NO.372, SRI RAMA COMPOUND,
N SRIRAM
KANAKANAPALYA KOLAR
HARI RAM GUPTA
State
Uttar Pradesh
204101
00001203800000014578
120.00 22-DEC-2019
Uttar Pradesh
226010
0000IN30155720221612
120.00 22-DEC-2019
Jharkhand
831017
0000IN30174010124349
84.00 22-DEC-2019
Uttar Pradesh
224001
0000IN30055610079216
324.00 22-DEC-2019
West Bengal
721212
0000IN30026310006896
36.00 22-DEC-2019
Uttar Pradesh
207001
0000IN30155720811925
84.00 22-DEC-2019
Bihar
823001
00001601010000129876
84.00 22-DEC-2019
Karnataka
563101
0000IN30023910962717
60.00 22-DEC-2019
110096
0000IN30112715386429
120.00 22-DEC-2019
Bihar
800016
0000IN30169611168230
150.00 22-DEC-2019
Chhattisgarh
490036
00001601010000060871
84.00 22-DEC-2019
Uttar Pradesh
231219
0000IN30155720779486
168.00 22-DEC-2019
Madhya Pradesh
470661
0000IN30198310055396
60.00 22-DEC-2019
Bihar
842003
0000IN30176610017140
84.00 22-DEC-2019
Bihar
812001
0000IN30226911230046
60.00 22-DEC-2019
C2/3 MOD APPARTMENT
Delhi
VASUNDHRA ENCLAVE, NEW DELHI
J F I FLAT NO 067 BLOCK 6
RAJENDRA NAGAR PATNA
WARD NO -7 AHIWARA DURG
BHIILAI
5-G-11, OBRA COLONY PO OBRA
SONEBHADRA
PAPPU KIRANA, TEEN GULLI
CHOWK, MAGANJ WARD NO-3,
DAMOH (M.P.)
MOHALLA SRIRAM NAGAR P.O. MIT, P.S. - AHIYAPUR
MUZAFFARPUR (BIHAR)
AMULYA GHOSH, RD MASAKCHAK,
BHAGALPUR, BIHAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
HARI SINGH
MOD CHAND
DIRECTOR NATIONAL
HORTICULTURE BOARD KRISHI
BHAWAN LAXMI NIWAS KANKE RD
RANCHI
Jharkhand
834008
0000IN30039414370362
84.00 22-DEC-2019
HARIDAS ELAVUMKAL CHALIL KUMKUMARAN ELAVUMKAL CHALIL KO
ELAVUMKAL CHALIL (H)
VANNAPPURAM P.O THODUPUZHA
Kerala
685582
0000IN30023913421571
24.00 22-DEC-2019
HARIDAS VARIKOTTIL
V K RAMAN
VARIKOTIL HOUSE PAINKANNUR PO
Kerala
MALAPPURAM DIST MALAPPURAM
679590
0000IN30039417254922
12.00 22-DEC-2019
HARIHAR SINGH
VASHISHTH SINGH
Uttar Pradesh
232104
00001205910000021408
30.00 22-DEC-2019
HARIHARA KUMAR R
RAMANADHAN
Kerala
690103
00001202390000053189
24.00 22-DEC-2019
HARIHARA SITARAM
HARIHAR R T
Andhra Pradesh
500009
0000IN30044110415970
204.00 22-DEC-2019
HARIHARA SUBRAMANIAN S
SUBRAMANIAN S
Tamil Nadu
600068
0000IN30044110596616
60.00 22-DEC-2019
HARIHARAN S
SEETHARAMAN K
Tamil Nadu
600041
0000IN30131320183647
144.00 22-DEC-2019
HARIHARANV
VENTKITACHALAIYER
670103
0000IN30023910833994
84.00 22-DEC-2019
364001
0000IN30039414221904
84.00 22-DEC-2019
382721
0000IN30036022604402
120.00 22-DEC-2019
507002
0000IN30039414361144
144.00 22-DEC-2019
400005
0000000000C2H0000104
504.00 22-DEC-2019
133001
0000IN30155720945100
60.00 22-DEC-2019
110060
00001204190000101326
75.00 22-DEC-2019
Gujarat
380007
0000IN30127613632274
204.00 22-DEC-2019
Tamil Nadu
620017
0000IN30169610648788
30.00 22-DEC-2019
Gujarat
388450
00001202680000098121
30.00 22-DEC-2019
HARIHARSINH GUMANSINH PARMAGUMANSINH G PARMAR
HARIKRISHNA MURARILAL MEHROMURARILAL G MEHROTRA
HARINADHA BABU M
NARASAIAH
HARINDER BAGAI
S S BAGAI
HARINDER PAL SINGH CHEEMA
GURDIAL SINGH CHEEMA
HARINDER SINGH
IQBAL SINGH
HARINDRA JASHWANTLAL SHAH NA
HARINI PRAKASH
PRAKASH
HARINKUMAR AMBALAL PATEL
AMBALAL PATEL
H. NO.-28 NAGAR PANCHAYAT
CHANDAULI
PUTHEN MADOM,MATTOM SOUTH
THATTARAMPALAM P O
MAVELIKARA
208 SMR MAJESTIC JUPITER
COLONY SECUNDERABAD
PSD DEPARTMENT C/O SRF
LIMITED MANALI CHENNAI
SEA SHELLS PLOT 7 F/G 1ST SEAS
WARD ROAD VALMIKINAGAR
THIRUVANMIYUR CHENNAI
PUTHALATH MADAM THIRUVANGAD
Kerala
THALASSERY
MARUTI KRUPA PLOT NO 409A
Gujarat
PRABHUDAS TALAV BHAVNAGAR
GUJ
3 VINAYAK APARTMENT SRINAGAR
Gujarat
KAROL DIST GANDHI NAGAR
H NO 11-9-74/A BURHAPURAM
Andhra Pradesh
KHAMMAM
NO10 IRIS CUFFE PARADE COLABA
Maharashtra
BOMBAY
C-10, IOC COLONY GT ROAD
Haryana
AMBALA CANTT
31/29 OLD RAJINDER NAGAR DELHI Delhi
A/7 SAGAR APARTMNET OPP
KRUPA APARTMENT NEAR
AJLTARANG CLUB VASANA
AHMEDABAD
NO A/33 ANNA NAGAR TENNUR
TRICHY
ARJAN FALIYU, . . PETLAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
HARIPRASAD REDDYD
VEERAREDDYD
SRI VALLI COLONY OLD ITI
Andhra Pradesh
COLLEGE KURNOOL ROAD ONGOLE
HARIQBAL SINGH
MOHAN SINGH
HARIQBAL SINGH
NA
HARIRAM ARJUN CHANDAN
ARJUN DUNGARSHI CHANDAN
HARIRAM SINGHAL
LALA SADHURAM
HARISH CHAND G MR
GOUTHAM CHAND S MR
HARISH CHANDER BHALLA
SHIV CHARN BHALLA
HARISH CHANDER THAKUR
PIRTHI CHAND THAKUR
HARISH CHANDRA CHUNNILAL JAI CHUNNILAL JAIN
HARISH CHANDRA DUBEY
NA
HARISH CHANDRA MEHROTRA
BISHEN CHAND MEHRA
HARISH CHANDRA NIGAM
LATE AWADH BIHARI NIGAM
HARISH CHANDRA SHAH
Shri RATILAL SHAH
HARISH CHANDRA SRIVASTAVA
KAILASH NATH SRIVASTAVA
HARISH CHANDRA SUTRKAR
KHUMAN CHANDRA KORI
HARISH H R
H H RUDRE GOWDA
HARISH KUMAR
GOVIND RAM
HARISH KUMAR
M P SINGH
HARISH KUMAR
LATE SH DAULAT RAM
HARISH KUMAR BAWEJA
NA
VILLAGE & POST OFFICE GOGON
TEHSIL GHARSHANKAR DISTTHOSHIAR PUR (PB)
VILL & P.O.GOGON TEHSILE
GARHSHANKER
DISTT.HOSHIARPUR(PB)
ASHOK SOCIETY BEHIND MULA
PRAVRA WARD 7 SHRIRAMPUR
C/O M/S KIRORIMAL KASHIRAM NO
OLD THARAGUPET BANGALORE
52, KALIYATHAMMAN KOIL STREET
THAKKOLAM
NEW ADARSH NAGAR NAKODAR
H NO 118 L MODEL TOWN
HOSHIARPUR PUNJAB
406, B VRUNDAVAN APARTS
MURBAD ROAD KALYAN (W)
KALYAN
JR 258 HINDALCO COLONY
RENUKOOT SONEBHADRA UP
S-1 PUSHP NARAIN APARTMENT
124-A, CIVIL LINES, BEHIND HEAD
POST OFFICE BAREILLY
120 CIVIL LINES JHANSI
B-13 POLOGROUND INDORE
INDORE
1705 NAZIR PURA NAI BASTI POST
AND DISTT BAHRAICH UTTAR
PRADESH
SUB DIVISIONAL OFFICER PWD 8/8
SUB DIVISION NO 3 REWA REWA
JOL DAL MEDICALS R.G. ROAD,
CHIKMAGALUR
B - 125 RAJA JI PURAM LUCKNOW
B-06, PHASE-2, TCL TOWNSHIP, PO.IA BABRALA, DIST.-BADAUN,
BABRALA
HOUSE NO. 470 LANE NO. 11
GANDHI COLONY MUZAFFAR
NAGAR U. P.
256 / 3 MANGAL PANDEY NAGAR
UNIVERSITY ROAD ( UPASNA PARK
), MEERUT - UP
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
523002
0000IN30169610474442
324.00 22-DEC-2019
Punjab
144527
0000IN30133017303539
87.00 22-DEC-2019
Punjab
144527
0000IN30112715878560
84.00 22-DEC-2019
Maharashtra
413709
0000IN30177411123420
120.00 22-DEC-2019
Karnataka
560053
0000000000C2H0000131
864.00 22-DEC-2019
Tamil Nadu
631151
0000IN30059710049710
84.00 22-DEC-2019
Punjab
144040
00001202540000282395
45.00 22-DEC-2019
Punjab
146001
0000IN30021416003305
300.00 22-DEC-2019
Maharashtra
421304
00001302340000025362
204.00 22-DEC-2019
Uttar Pradesh
231217
0000IN30045010571749
204.00 22-DEC-2019
Uttar Pradesh
243001
0000IN30118620066906
84.00 22-DEC-2019
Uttar Pradesh
284001
0000IN30155721144773
21.00 22-DEC-2019
Madhya Pradesh
452003
0000IN30076510006020
30.00 22-DEC-2019
Uttar Pradesh
271801
0000IN30051313182839
30.00 22-DEC-2019
Madhya Pradesh
486001
0000IN30169611388338
240.00 22-DEC-2019
Karnataka
577101
0000IN30061010620943
204.00 22-DEC-2019
Uttar Pradesh
226017
0000IN30105510077337
204.00 22-DEC-2019
Uttar Pradesh
242021
00001201910101011126
15.00 22-DEC-2019
Uttar Pradesh
251001
0000IN30159010036702
84.00 22-DEC-2019
Uttar Pradesh
250004
0000IN30112715551805
120.00 22-DEC-2019
First Name
Father/Husband First Name
HARISH KUMAR BHATIA
DAYAL DASS
HARISH KUMAR GOGIA
RAM LAL GOGIA
HARISH KUMAR GUPTA
SRI K L GUPTA
HARISH KUMAR GUPTA
GAURISHANKAR GUPTA
HARISH KUMAR NIGAM
SHYAM BIHARI LAL NIGAM
HARISH MAHENDRAKAR
D S MAHENDRAKAR
HARISH MANGALBHAI PATEL
MANGALBHAISPATEL
HARISH MANILAL PARIKH
NA
HARISH MANUBHAI PATEL
MANUBHAI PATEL
HARISH MURTHY
M V MURTHY
HARISH RAJPUT
LATE RAM BABU RAJPUT
HARISH SHANTILALJI KASWA
SHANTILALJI KASWA
HARISH SHARMA
SATISH KUMAR
HARISHA H M
H
HARISHANKAR SINGH
SHEO PRASAN SINGH
HARISHCHAND T
LATE THILOKCHAND
HARISHCHANDRA AGYA
LATE IDAN MAL
HARITHA VEDAM
TULA CHANDRASHEKHAR
HARITMA CHOPRA
NAVIN CHOPRA
HARJEET TOOR
JASINDAR SINGH TOOR
Address
654-L MODEL TOWN OPP;
RAVINDERA HOSPITAL PANIPAT
C 39 THERMAL COLONY KOTA
(RAJ.)
56, SAHUKARA MOHALLA
CHANDAUSI MORADABAD
32 KALANI NAGAR AERODROME
ROAD INDORE
BISHUNPUR CHAUKI BARABANKI
ITTIAM SYSTEMS PVT LTD
CONSULATE NO 1 RICHMOND ROAD
BANGALORE KARNATAKA
6/PANCHTIRTH PARK, NR.IRMA
GATE, B/H.GANESH CHOKDI,
ANAND
B/9, AMIZARA APARTMENT, OLD
JUNCTION ROAD,
SURENDRANAGAR.
KAMTAKAR WADA, PROF.
MANEKRAO ROAD, BARODA.
1-1-65 SHREE HARINIVAS
UDAYNAGAR STATION AREA
RAICHUR
HOTEL TRIVENI CHARBAGH
LUCKNOW
RAM MANDIR WARD HINGANGHAT
HINGANGHAT
H NO 53 1 VILL AND PO DHUSARA
BLOCK NO 74 TEH AMB DISTT UNA
HIMACHAL PRADESH
176 ARALIKATTE UTHTHAR BHAG
HASSAN HASSAN
7 L4 SIDHGORA, ROAD NO. 12 P.O.AGRICO JAMSHEDPUR
30,F/1 TENT HILL COONOOR
NILGIRIS
NEAR SUDERSHAN AKALTARA DISJANJGIR CHAMPA (C G)
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Haryana
132103
00001301760000593298
60.00 22-DEC-2019
Rajasthan
324009
0000IN30105510718764
30.00 22-DEC-2019
Uttar Pradesh
202412
0000IN30155720941869
60.00 22-DEC-2019
Madhya Pradesh
452005
0000000000C2H0000122
120.00 22-DEC-2019
Uttar Pradesh
225001
0000IN30155720163900
456.00 22-DEC-2019
Karnataka
560025
0000IN30051315938654
21.00 22-DEC-2019
Gujarat
388001
00001301670000702465
75.00 22-DEC-2019
Gujarat
363001
0000IN30097410277187
204.00 22-DEC-2019
Gujarat
390001
0000000000C2H0000135
300.00 22-DEC-2019
Karnataka
584101
0000IN30214810640258
180.00 22-DEC-2019
Uttar Pradesh
226004
0000IN30155721284876
24.00 22-DEC-2019
Maharashtra
442301
00001201060100087757
30.00 22-DEC-2019
Chandigarh
160009
0000IN30114310352052
204.00 22-DEC-2019
Karnataka
573201
00001201320001409103
12.00 22-DEC-2019
Jharkhand
831009
0000IN30174010199167
180.00 22-DEC-2019
Tamil Nadu
643102
0000IN30163740210802
24.00 22-DEC-2019
Chhattisgarh
495552
0000IN30039413170464
96.00 22-DEC-2019
505002
00001204470000161755
120.00 22-DEC-2019
110088
00001205920000015277
204.00 22-DEC-2019
201304
0000IN30226913604283
204.00 22-DEC-2019
S5, THIRUMALA COMPLEX OPP SRR
Andhra Pradesh
DEGREE COLLEGE KARIMNAGAR
JP-109, MAURYA ENCLAVE
Delhi
PITAMPURA NEW DELHI
91 , TOWER 6A ATS GREENS
VILLAGE , SECTOR - 93 A GREATER
Uttar Pradesh
NOIDA EXPRESSWAY NOIDA ,
UTTAR PRADESH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
HARJIBHAI DEVJIBHAI PATEL
DEVJIBHAI PATEL
HARJIT SINGH
SANTOKH KAUR
Address
SH UTTAM SINGH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
363310
0000IN30047640273294
120.00 22-DEC-2019
147001
0000IN30133017411569
204.00 22-DEC-2019
Maharashtra
444001
00001302310000014131
84.00 22-DEC-2019
Haryana
125120
00001203150000160786
120.00 22-DEC-2019
NARSI PARA PO DHRANGADHRA
Gujarat
DHRANGADHRA
H.NO 42 MUHALLA SUNDER NAGAR
Punjab
PATIALA
HARMANDER SINGH AVTARSINGH AVTARSINGH NATTHASINGH CHHAOPP SHIVAJI PARK AKOLA AKOLA
HARPAL SINGH
State
652-A WARD NO. 7 NAYA BAZAR
TOHANA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
HARPALSINH GAMBHIRSINH JADEJGAMBHIRSINH
KOTHARIYA MAIN ROAD ASHAPURA
KRUPA GHANSHYAM NAGAR OPP
Gujarat
JAY RANDAL VIDHYALAY RAJKOT
360002
00001201800000212466
6.00 22-DEC-2019
HARPREET MOHINDER SINGH ROSHARDIT SINGH ROSHA
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST
BOX 1142, FORT, MUMBAI
Maharashtra
400001
00001601480000263038
102.00 22-DEC-2019
HARPREET SINGH
DR KARNAIL SINGH
HNO 2/2456 MOHALLA BHAI BHARA
KARTARPUR DIST. JALANDHAR
Punjab
144001
0000IN30133020414094
30.00 22-DEC-2019
HARPREET SINGH
NA
Delhi
110048
0000IN30018310420611
204.00 22-DEC-2019
Punjab
152001
00001204450000178262
99.00 22-DEC-2019
Punjab
142001
0000000000C2H0000102
900.00 22-DEC-2019
Uttarakhand
249403
00001201130000094613
60.00 22-DEC-2019
Rajasthan
342008
00001201210100106772
54.00 22-DEC-2019
Uttar Pradesh
250001
0000IN30211310043431
120.00 22-DEC-2019
HARPREET SINGH
HARPREET SINGH LUCKY
HARPREET SINGH MADAN
HARPYARI DEVI GARG
HARREET KOHLI
M 8 3RD FLOOR GREATER KAILASH
I NEW DELHI
H NO.38/77 ST NO 11 FEROZEPUR
IQBAL SINGH
CANTT FEROZEPUR
210/4 BASTI GOBIND GARH MOGA
R S BEDI
142001
H.NO.-L-10-A, PHASE-2, SHIVLOK
SARDAR BALJEET SINGH MADAN
COLONY HARIDWAR
15/251 CHOPASANI HOUSING
LATE SHRI RAM SARAN DAS GARG
BOARD JODHPUR
C-73 RADHA GARDEN MAWANA
RAJINDERPAL SINGH KOHLI
ROAD MEERUT
HARSH ARORA
RADHA KRISHAN ARORA
C 4 D-11 C JANAK PURI NEW DELHI Delhi
110058
0000IN30195910033185
204.00 22-DEC-2019
HARSH BHASKAR
BIHARI LAL
0000IN30155721154713
204.00 22-DEC-2019
HARSH GUPTA
NA
0000IN30155710077593
84.00 22-DEC-2019
HARSH GUPTA
SH BANARSI DASS GUPTA
Uttar Pradesh
282003
43G, SANJAY PLACE AGRA
H NO 909 SHEKHUPURA COLONY
Uttar Pradesh
226020
VIKAS NAGAR LUCKNOW
109/6 TRANSPORT NAGAR NARWAL
Jammu and Kashmir 180012
JAMMU TAWI
0000IN30133018760910
204.00 22-DEC-2019
HARSH KUMAR SHARMA
LATE SHRI SUNDER LAL SHARMA
211001
0000IN30133018679056
60.00 22-DEC-2019
HARSH MALIK
SH MANMOHAN MALIK
110091
0000IN30133018173931
348.00 22-DEC-2019
HARSH NIKHILBHAI BARCHHA
NIKHILBHAI BARCHHA
360001
00001201800000101645
204.00 22-DEC-2019
HARSH PRAKASH ARYA
DHARMA PRAKASH ARYA
834005
00001201092600018846
84.00 22-DEC-2019
4B/1 NAWAB YUSUF ROAD BEHIND
OLD SUPPLY OFFICE ALLAHABAD
Uttar Pradesh
A 204 RIVERVIEW APARTMENTS
Delhi
MAYUR VIHAR PHASE I DELHI
AA;SHREE GANESH AGENCIESAA;
OPP TALUKA SCHOOL NO 8 SADAR Gujarat
RAJKOT
AVANTICA HEHAL RANCHI RANCHI
Jharkhand
First Name
Father/Husband First Name
HARSH SOBTI
ANIL SOBTI
HARSH VARDHAN SINGH
MRIGENDRA SINGH
HARSHA ANDRADE
SANJAY
HARSHA ATUL ABHYANKAR
DATTAPRASANNA S SATHE
HARSHA ATUL ABHYANKAR
DATTAPRASANNAS SATHE
HARSHA ATULBHAI JOSHI
JAYSHUKHLAL AMRUTLAL
HARSHA BHARATKUMAR TRIVEDI BHARATKUMAR
HARSHA BHATTI
PRAFUL BHATTI
HARSHA HINGER
BALWANT HINGER
HARSHA J SHETH
JAWAHAR J SHETH
HARSHA M GANDHI
MAHENDRA KUMAR GANDHI
HARSHA MOHAN PATEL
MOHAN KESHAVLAL PATEL
HARSHA RAMANAGOUDRA
R BASAVANAGOUDA
HARSHA SUHAS VAIDYA
SUHAS ARVIND VAIDYA
HARSHABEN YOGESHBHAI THUMBYOGESHBHAI
HARSHAD CHHABILDAS RUPAWALCHHABILDAS RUPAWALA
HARSHAD DHIRAJLAL PARMAR
DHIRAJLAL PARMAR
HARSHAD HIRABHAI BHADRECHA HIRABHAI
HARSHAD MOTIBHAI DESAI
MOTIBHAI TRIKAMBHAI DESAI
HARSHAD NANCHAND SHAH
NANCHAND BHOGILAL SHAH
Address
335 B POCKET E GTB ENCLAVE OPP
GTB HOSPITAL DELHI
RAJA BAGH SOHAGPUR
SHAHDOL
CANARA BANK MANDIPET K R
ROAD DAVANGERE
205-C, ABHISHEK PARK, B/H. PUJA
ABHISHEK, LAL BUNGLOW, PARLE
POINT, SURAT.
205 C ABHISHEK PARK BEHIND
PUJAABHISHEK LAL BUNGLOW
PARLE POINT SURAT
AUM 1/12 ALKAPURI RAIYA ROAD
NR S B S RAJKOT
BEHIND NEW SCHOOL GOPAL
BHUVAN JAMNAGAR
37 PARAS 2 SOCIETY AMBA VIJAY
JAMNAGAR
42, DHIMBER BOHIWARA BADI HOLI
ROAD . UDAIPUR
95, BIPIN BEHARY GANGULY
STREET CALCUTTA
27, PAL VILLA, ROAD NO. 4
CONTRACTARS AREA BISTUPUR
JAMSHEDPUR
K.M.PATEL & COMPANY, OPP.
CAMEL HOUSE, STATION ROAD,
NASIK. NASIK
437 11TH MAIN 6TH A CROSS R M V
EXTN SADASHIVANAGAR
BANGALORE
GOKUL SHEVANTABAI CHUMBLE
MARG TIDKE COLONY TRIMBAK
ROAD NASIK
VINAYAK PIPALIYA NAGAR
MANGROL ROAD KESHOD
9/262 MATRU CHHAYA PAGATHIA
STREET VADI FALIA SURAT
BLOCK NO 32 HETAL APPTS 4
AMARNATH PLOT KALAWAD ROAD
B/H SWAMI NARAYAN TEMPLE
RAJKOT
ON BAI MANGROL BANDAR
MANGROL
NISHARG CIVIL HOSPITAL ROAD
NADIAD
451 NANA PETH PUNE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Delhi
110093
0000IN30114310105753
30.00 22-DEC-2019
Madhya Pradesh
484001
00001203560200002665
300.00 22-DEC-2019
Karnataka
577001
0000IN30192630706971
6.00 22-DEC-2019
Gujarat
395007
0000IN30097410733211
300.00 22-DEC-2019
Gujarat
395007
00001202990002854971
60.00 22-DEC-2019
Gujarat
360001
0000IN30021414082442
90.00 22-DEC-2019
Gujarat
361005
0000IN30075711145126
120.00 22-DEC-2019
Gujarat
361002
0000IN30103924197012
84.00 22-DEC-2019
Rajasthan
313001
00001201700000128601
150.00 22-DEC-2019
West Bengal
700012
0000IN30069310044659
45.00 22-DEC-2019
Jharkhand
831001
0000IN30174010205005
84.00 22-DEC-2019
Maharashtra
422011
00001201090700032951
204.00 22-DEC-2019
Karnataka
560080
0000IN30214810193950
84.00 22-DEC-2019
Maharashtra
422001
0000IN30154914733329
6.00 22-DEC-2019
Gujarat
362220
00001202890000502447
60.00 22-DEC-2019
Gujarat
395003
0000IN30075711315530
204.00 22-DEC-2019
Gujarat
360001
00001201800000089103
204.00 22-DEC-2019
Gujarat
362226
00001203320002267810
3.00 22-DEC-2019
Gujarat
387001
0000IN30177410618939
888.00 22-DEC-2019
Maharashtra
411002
0000IN30047610511762
150.00 22-DEC-2019
First Name
Father/Husband First Name
HARSHADBHAI RAMBHAI SOLANKI RAMBHAI
HARSHADKUMAR MANILAL JOSHI MANILAL DHANRAM JOSHI
HARSHADRAI J JOSHI
JIVANLAL M JOSHI
HARSHAL AJIT SHETE
AJIT CHINTAMANI SHETE
HARSHIDA KAUSHIK BHATT
KAUSHIK
HARSHIDABEN L AMIN
LOKESH V AMIN
HARSHITA KALYANI
CHANDER PRAKASH KALYANI
HARSHITABEN JITENDRABHAI DESJITENDRABHAI
HARSINABEN YUSUFALI ZARIWALAMUSTANSIR F TEJABWALA
HARSUKHRAI ODHAVJI MANIYAR ODHAVJI JAGJIWAN MANIYAR
HARUN NASIRYDDIN SHAIKH
NASIRYDDIN
HARVINDER KAUR
HARJINDER SINGH
HARVINDER SINGH
SAEDAR SINGH
HARVINDER SINGH KOHLI
LATE JAGAT SINGH KOHLI
HARVINDRA SINGH NANDA
JAIMAL SINGH NANDA
HASAN IMAM
LATE MANZURUL HAQUE
HASAN SADIA
SYED IRFAN HASAN
HASINA JAPHAR KHAN
JAPHAR KHAN
HASMUKH H PATEL
NA
HASMUKH HAMIRBHAI MULIYASIA HAMIRBHAI
Address
16,SHIVAM SOCIETY, METPUR
ROAD, . KHAMBHAT
AT AND PO SADARPUR TA
PALANPUR DIST BANASKATHA
HARSHAD BHUVAN JUBILEE
BOKHIRA PORBANDAR
HEMKIRAN BOREWELL COMPANY
MIRAJ SANGLI ROAD MIRAJ
22, NEW PEOPLE'S SOCIETY
SUBHASNAGAR BHAVNAGAR
TYPE II 10 4 GEB SKV NAGAR
PANANDHRO TAL LAKHPAT
PANANDHRO KUTCH
A 71 NEAR MANISHA MARKET
SHAHPURA BHOPAL
73/203, RACE COURSE PARK, AIR
PORT ROAD, RAJKOT
C/O MACHINE TOOLS CENTRE
JIVAN MANSION LATI FUVARA
BHAVNAGAR
PRAKASH NAGAR STREET NO 2
VERAVAL
OPP.PRIMARY SCHOOL MIRAJGOAN
TAL KARJAT AT POST MIRAJGOAN
AHMEDNAGAR
A1/75, BAZULLAH RD, T NAGAR
CHENNAI
A 6 SHEETAL TOWER OLD TAXI
STAND MAIN ROAD RANCHI
N.K.PURAM NEAR TELEPHONE
EXCHANGE CHANDRA NAGAR
MORADABAD
H.N0 253 SADAR BAZAR MATHURA
C/O METRA TYRES LTD RAVI
MARKET, 1ST FLOOR J L ROAD
MUZAFFARPUR
17, MEHNDI WALI GALI CHOWKI
TALLAIYA ROAD NEAR -ALOK
PRESS BHOPAL
RS NO 84 E JAITUNBI MANZIL
SADAR HAZAR KOLHAPUR
58 KRISHNASAGAR SOCIETY NR
VISHWAMITRY SOCIETY JIVRAJ
PARK AHMEDABAD
MIRA NAGAR NR ON SCH
PORBANDAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
388620
00001202680000084051
120.00 22-DEC-2019
Gujarat
385001
0000IN30048412723979
60.00 22-DEC-2019
Gujarat
360579
0000IN30103924398725
18.00 22-DEC-2019
Maharashtra
416410
0000IN30133018419445
120.00 22-DEC-2019
Gujarat
364001
0000IN30199110361667
30.00 22-DEC-2019
Gujarat
370020
00001304140001260782
6.00 22-DEC-2019
Madhya Pradesh
462016
00001601010000183900
480.00 22-DEC-2019
Gujarat
360006
00001201980000010523
84.00 22-DEC-2019
Gujarat
364001
0000IN30061010460839
204.00 22-DEC-2019
Gujarat
362265
0000IN30103924366815
84.00 22-DEC-2019
Maharashtra
414401
00001302190000005496
210.00 22-DEC-2019
Tamil Nadu
600017
0000000000C2H0000166
444.00 22-DEC-2019
Jharkhand
834001
0000IN30133018320256
600.00 22-DEC-2019
Uttar Pradesh
244001
0000IN30070810336179
6.00 22-DEC-2019
Uttar Pradesh
281001
0000IN30155720950894
120.00 22-DEC-2019
Bihar
842001
0000IN30155721495868
60.00 22-DEC-2019
Madhya Pradesh
462001
00001203160000032131
9.00 22-DEC-2019
Maharashtra
416003
0000IN30021411831944
6.00 22-DEC-2019
Gujarat
380051
0000IN30127610632996
120.00 22-DEC-2019
Gujarat
360575
00001203320001915872
195.00 22-DEC-2019
First Name
Father/Husband First Name
Address
13 HEM DEEP SOC OLD PADRA
ROAD DIWARIPURA BARODA
'JAY RANCHHOD', 40, ASHOK
RAMANLAL KHUSHALDAS DALVAD NAGAR CO-OP SOCIETY, OPP.
HASMUKH RAMANLAL DALVADI
PANCHAYAT, NADIAD.
VAGH SHERE , PADA POLE, SALUN
HASMUKHBHAI NATVERBHAI SHAHNATVERBHAI SHAH
BAZAR, NADIAD
LIMDA LANE RAJPUTPARA STREET
HASMUKHBHAI RANCHHODBHAI C R
NO 1 JAMNAGAR
1358 JADABHAGAT'S POLE NR
HASMUKHLAL MANEKLAL PATEL MANEKLAL RANCHODDAS PATEL DUBGARWAD POLICE CHOWCKY
DARIYAPUR AHMEDABAD
HASMUKHLAL RAMANLAL PATEL RAMANLAL
TALVE FALIYA MUVADA JHALOD
RANJIT PARA, OPP. TALUKA
HASMUKHRAI CHHAGANLAL THAK CHHAGANLAL THAKRAR
PANCHAYAT, DIST. JAMNAGAR,
BHANVAD.
MOHANNAGAR SOCIETY TOWER
HASMUKHRAI JAMNADAS DANGI JAMNADAS
ROAD DIST: BHAVNAGAR
GADHADA(SWAMINA)
JIVANTIKA NAGAR, MAIN ROAD,
HASMUKHRAI M BHINDE
NA
GANDHIGRAM, RAJKOT.
CHITRA ROAD SEVALAY HOSPITAL
HASMUKHRAY J DOSHI
JAMNADAS ANDARJI DOSHI
GODHRA
MANGAL BHUVAN NEAR SHAKTI
HASUMATI A GOHEL
ARVINDBHAI CHHOTALAL GOHEL
TRANSPORT MORBI
HASMUKH N PATEL
NATHABHAI M PATEL
HASUMATI HASMUKH PATEL
HASMUKHLAL KESHAVLAL
HASUMATI P MEHTA
PRAFULL CHANDRA MEHTA
HASUMATI VIPINBHAI PATEL
VIPINBHAI DHULABHAI PATEL
HASUMATIBEN CHIMANLAL TRIVEDGANPATRAM ATMARAM RAVAL
HAZEENA SAHEED
SAYED KUNJU
HCSRATHORE
SH MSRATHORE
HEENA ASHOK BHAMBWANI
ASHOK
6 PRAFFUL SOCY NAVJIVAN ROAD
NAVRANGPURA AHMEDABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
390015
0000IN30075711139548
84.00 22-DEC-2019
Gujarat
387002
0000IN30063620006387
1,404.00 22-DEC-2019
Gujarat
387001
0000IN30063630090993
90.00 22-DEC-2019
Gujarat
361001
00001201800000048457
750.00 22-DEC-2019
Gujarat
380001
0000IN30164510213882
6.00 22-DEC-2019
Gujarat
389170
00001301670000359656
30.00 22-DEC-2019
Gujarat
360510
0000IN30097410644419
120.00 22-DEC-2019
Gujarat
364750
00001201120200009906
252.00 22-DEC-2019
Gujarat
360005
0000IN30097410106965
24.00 22-DEC-2019
Gujarat
389001
00001201090004532271
60.00 22-DEC-2019
Gujarat
363641
0000IN30063610167719
84.00 22-DEC-2019
Gujarat
380014
0000000000C2H0000119
768.00 22-DEC-2019
829122
0000IN30088814778865
204.00 22-DEC-2019
390020
0000IN30112715168710
360.00 22-DEC-2019
Gujarat
380059
0000IN30007910137558
120.00 22-DEC-2019
Kerala
690515
00001202390000192734
60.00 22-DEC-2019
Rajasthan
333023
0000IN30133018926490
84.00 22-DEC-2019
Maharashtra
400066
00001301540000085633
204.00 22-DEC-2019
HASUMATI P.MEHTA 44 JHANDA
CHOWK C/O SHREE AMBICA STORE Jharkhand
P.O. RAMGARH CANTT
BEEDI LEAVES TOBACCO
MERCHANT 30 RAJPATH SOCIETY Gujarat
OLD PADRA ROAD VADODARA
10, PRESIDENT PARK NR.SATYAM
BUNGLOW, OPP. SUVARNAVILLA
NR. AYNA COMPLEX, THALTEJ
AHMEDABAD, GUJARAT
KADAYIL KIZHAKKATHIL
ARATTUPUZHA NORTH
ARIKKUNNAPUZHA ALLEPPEY
KAMDAR JEE KEE HAVELI WARD
NO. 09 VILL. POST BAGAR
DIST.JHUNJHUNU RAJASTHAN
A-502/503, APSARA BLDG., DAULAT
NAGAR ROAD NO. 4 BORIVALI (
EAST ), MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
HEENA KANTILAL GADA
KANTILAL
16,KEDAR COOP HSG SOCIETY,
Maharashtra
OFF M.V.RD, ANDHERI EAST Mumbai
400069
00001302590000187672
60.00 22-DEC-2019
HEENA PAHWANI
SHRI DARSHAN PAHWANI
Madhya Pradesh
452002
00001301760000353719
60.00 22-DEC-2019
HEENA POPAT
NA
Orissa
768203
0000IN30125028737318
30.00 22-DEC-2019
HEERA LAL
PUNI RAM
281502
0000IN30220111338873
30.00 22-DEC-2019
HEERA LAL MODI
OM PRAKASH MODI
Rajasthan
341303
00001201770100594846
600.00 22-DEC-2019
HEERA PRASAD
PABRAN PRASAD
Uttar Pradesh
233001
0000IN30155720152760
84.00 22-DEC-2019
HEERAMANI SINGH BAGHEL
SAMBHOO SINGH
Madhya Pradesh
484001
00001203560200002382
150.00 22-DEC-2019
HEGGADIHALLY NANJAPPAIAHA
NANJAPPAIAHA
Karnataka
560076
0000IN30051311200604
60.00 22-DEC-2019
HEM LATA DHANUKA
NA
West Bengal
722101
00001302340000113229
60.00 22-DEC-2019
HEM LATA GUPTA
BAJRANGPRASAD GUPTA
498, VIJAY NAGAR ALWAR . ALWAR Rajasthan
301001
00001202160000053321
84.00 22-DEC-2019
HEMA AJIT SHETE
AJIT CHINTAMANI SHETE
HEMKIRAN BOREWELL COMPANY
MIRAJ SANGLI ROAD MIRAJ
Maharashtra
416410
0000IN30133018415964
120.00 22-DEC-2019
HEMA ALHAD BAHADE
ALHAD
Maharashtra
442401
00001202890000139332
144.00 22-DEC-2019
HEMA DILIP KELGAONKAR
DILIP KELGAONKAR
Maharashtra
431001
0000000000C2H0000103
252.00 22-DEC-2019
HEMA DINESH VORA
DINESHBHAI
Gujarat
360001
0000IN30075711140670
84.00 22-DEC-2019
HEMA GROVER
VARINDER GROVER
Gujarat
395007
0000IN30042510080218
120.00 22-DEC-2019
HEMA GUPTA
NA
Uttar Pradesh
208014
00001201320001537934
84.00 22-DEC-2019
HEMA NARASIMHAN
NARASIMHAN
Maharashtra
400071
0000IN30154914173415
204.00 22-DEC-2019
HEMAL SUMANT DESAI
SUMANT M DESAI
AASTHA GROUP OF COMPANIES
806 SHILP C G ROAD AHMEDABAD
Gujarat
380009
0000IN30075711110763
216.00 22-DEC-2019
HEMALATHA C
MURALIKUMAR B
15 PONNAPPAN LANE WALLTAX
ROAD PARK TOWN CHENNAI
Tamil Nadu
600003
0000IN30131320925247
732.00 22-DEC-2019
C/O-GIRISH FABRICS 154-M.T.
CLOTH MARKET HEERA MARKET-1'ST, FLOOR INDORE
COX COLONY ROAD NERA OVER
BRIDGE PO JHARSUGUDA
JHARSUGUDA ORISSA
State
VILL - RADHAKUND NR POLICE
Uttar Pradesh
CHOKI PO - GOUERDHAN MATHURA
GAGRO KA CHOWK DIDWANA
DIDWANA
UNION BANK OF INDIA DEGREE
COLLEGE BRANCH GHAZIPUR
OM COLONY WARD NO. 5 PALI
ROAD SHAHDOL
NO 354 SHANTHI NIKETAN LAYOUT
AREKERE B G ROAD BANGALORE
KARNATAKA
RASTOLA P.O: BANKURA DIST:
BANKURA BANKURA
'SUKHRATARA' 19 SNEH NAGAR
CHANDRAPUR
225 ROOPAK BUNGLOW SAMARTH
NAGAR AURANGABAD
LAXMI KUNJ 1/4 DIWAN PARA
RAJKOT
11-B TOWER-E RATANA JYOTI
APARTMENT NR SIDDI VINAYAK
TEMPLE VESU SURAT.
42, ASHOK VIHAR, SAKET NAGAR,
KANPUR
4 RATNADEEP 17TH ROAD
CHEMBUR MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
HEMANG LAVJIBHAI LUVANI
LAVJIBHAI LUVANI
B/5 SHYAMNAGAR 80 FEET ROAD
NEAR NAVRANG SOCIETY
WADHWAN
Gujarat
363030
0000IN30115113284109
84.00 22-DEC-2019
HEMANI HITESH DHIRAJLAL
DHIRAJLAL
105, GOPAL-KRISHNA APARTMENT,
Gujarat
7, GOPAL NAGAR, RAJKOT.
360002
0000IN30097410443751
60.00 22-DEC-2019
Gujarat
391240
0000000000C2H0000660
300.00 22-DEC-2019
Maharashtra
425001
00001202890100007996
84.00 22-DEC-2019
Maharashtra
400075
0000IN30036020126240
204.00 22-DEC-2019
Maharashtra
400066
00001203320000438045
105.00 22-DEC-2019
Maharashtra
413512
00001201060001072171
3.00 22-DEC-2019
Maharashtra
422005
0000IN30018310789213
120.00 22-DEC-2019
834005
00001201092600179326
66.00 22-DEC-2019
Nagaland
797112
0000IN30125029048377
150.00 22-DEC-2019
Madhya Pradesh
461111
0000IN30039411777399
204.00 22-DEC-2019
Jharkhand
834002
0000IN30112715797887
30.00 22-DEC-2019
Madhya Pradesh
456010
0000IN30045011218732
84.00 22-DEC-2019
Madhya Pradesh
475110
0000IN30155721064060
84.00 22-DEC-2019
Jharkhand
815353
0000IN30133018813694
204.00 22-DEC-2019
Goa
403206
0000000000C2H0000152
900.00 22-DEC-2019
Maharashtra
400091
00001203500000157987
84.00 22-DEC-2019
Rajasthan
305801
0000IN30045010862767
240.00 22-DEC-2019
AA;ABHISHEKAA; POST BOX NO.1
OPP. JAIN WADI, MIYAGAM-KARJAN
DIST.-VADODARA
PLOT NO. 8, TIWARI NAGAR, NEAR
HEMANT DINESH ALONE
DINESH ALONE
BAHETI SCHOOL, JALGAON
9 NEELKANK KRUPA R B MEHTA
HEMANT GAJANAN THAKER
NA
MARG GHATKOPAR (E) MUMBAI
A/203 KUSUM BHARTI OPP TATA
HEMANT GANPATLAL PRAJAPATI GANPATLAL
SSL DATTAPADA RD BORIVLI EAST
MUMBAI
NANDI STOP DESHPANDE COLONY
HEMANT GOVINDRAO NELWADKA GOVINDRAO
AUSA ROAD LATUR
SHAILA ANA PLOT NO 69 SAMARTH
HEMANT KRISHNAJI THANEDAR KRISHNAJI VENKATESH THANEDA NAGAR VANDANA COMPLEX
NASHIK
HEMANT CHOKSHI
VITHALDAS CHOKSHI
HEMANT KUMAR PANDEY
RUDRA DEO PANDEY
HEMANT KUMAR SETHI
TIKAM CHAND SETHI
HEMANT KUMAR SHUKLA
AMBIKA PRASAD SHUKLA
HEMANT KUMAR SINHA
SRI LATE KRISHAN KUMAR SINHA
HEMANT KUMAR UPADHYAY
NA
HEMANT MODI
SHRI JAGDISH PRASHAD MODI
HEMANT NARAIAN SINGH
ANUGRAHA NARAYAN SINGH
HEMANT NARAYAN DESAI
NARAYAN R DESAI
HEMANT RAGHUNATH WADIKAR
RAGHUNATH
HEMANT RATHI
NARAYAN DAS RATHI
ANAND NAGAR NEAR PUMP HOUSE
Jharkhand
ITKI ROAD, HEHAL RANCHI
C O CHUNILAL KISHANLAL G S
ROAD DIMAPUR
NEELAM NIKUNJ ASFABAD ITARSI
MP
304 SAIVIHAR DIVYAM ASHOK
ASHRAM DIBDHI BY PASS, RANCHI
4 , CHANDRA SHEKHAR MARG ,
DANI GATA UJJAIN MADYA
PRADESH
MODI NURSHING HOME SUBHASH
GANJ DABRA GWALIOR
39 PANDIT JAWAHARLAL NEHRU
PATH AT PO MADHUPUR DIST
DEOGHAR
C/O TATA BURROUGHS LIMITED 17B TIVIM INDUSTRIAL ESTATE TIVIM
MAPUSA GOA
B/71, GORAI SHREEJI CHS, PLOT
NO. 64, GORAI II, BORIVALI (WEST),
MUMBAI
CHANDRA COLONY MADANGANJ
KISHANGARH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
HEMANT RINGSHIA
JAGDISH PRASAD
HEMANT SARDESHMUKH
DATTATRAYA SARDESHMUKH
HEMANT SINGH
UDAY NARAYAN SINGH
HEMANT SURESH BHIRUD
SURESH BHIRUD
Address
711/712 SHEFFIELD TOWERS
LOKHANDWALA COMPLEX, CROSS
ROAD - 2 VERSOVA , ANDHERI
WEST MUMBAI
M10 VHB COLONY YESHWANT
NAGAR NORTH AMBAZARI ROAD
NAGPUR
H-313 HINDALCO COLONY DIST
SONEBHADRA RENUKOOT UTTAR
PRADESH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400058
0000IN30075711425553
Maharashtra
440010
0000000000C2H0000150
Uttar Pradesh
231217
0000IN30045012960842
150.00 22-DEC-2019
425002
0000IN30039413798565
6.00 22-DEC-2019
423104
00001201330000246019
30.00 22-DEC-2019
415002
0000IN30045080328917
75.00 22-DEC-2019
600109
0000IN30163740148119
42.00 22-DEC-2019
560011
0000IN30023910843107
30.00 22-DEC-2019
361001
0000IN30103924478602
84.00 22-DEC-2019
563124
0000IN30214810208408
84.00 22-DEC-2019
343001
0000IN30051310695582
84.00 22-DEC-2019
380007
0000IN30034310156195
204.00 22-DEC-2019
450001
00001302590001085306
24.00 22-DEC-2019
382480
0000IN30060110286639
204.00 22-DEC-2019
382150
00001203320006904382
30.00 22-DEC-2019
313009
00001301760000633644
75.00 22-DEC-2019
416416
00001601010000185207
204.00 22-DEC-2019
416001
00001202000000099159
204.00 22-DEC-2019
1 GULMOHAR COLONY NEAR ST
Maharashtra
JOSEF ENGLISH SCHOOL JALGAON
PHULE ROAD GAIKWAD CHOWK
Maharashtra
MANMAD MANMAD
AT-KRANTI SANSTHA NEW TAL DISTHEMANT VASANTRAO KADAM
VASANRAO YASHAWANTRAO KAD
Maharashtra
SATARA KHINDWADI
3, TANK ST SRI SAKTHI NAGAR
HEMANTHKUMAR S
SIVAPRASADA RAO S
Tamil Nadu
EXTN ANNANUR CHENNAI
SPIC LTD NO 315 GANJAM 14TH
GONDEDAHALLY NANJAPPA MALL CROSS 9TH MAIN 2ND BLOCK
Karnataka
HEMAREDDY H M
JAYANAGAR BANGALORE
DHUVAV NAKA DUDHNATH
HEMAT R GOHEL
RANCHHODBHAI J GOHEL
Gujarat
MAHADEV STREET PHAKHALIVAD
JAMNAGAR
HEMAVATHAMMA
M R LAKSHMI NARAYANA
Karnataka
GENERAL STORES CHAKAVELU
82 CHAV ADARSH NAGAR RAILWAY
Rajasthan
HEMENDRA BHANDARI
SHRI MANGAL CHAND BHANDARI STATION ROAD JALORE
RAJASTHAN
7/72, POOJAN APPARTMENT,
HEMENDRA J SHAH
JASHWANTLAL G SHAH
Gujarat
NR.JIVRAJ MEHTA HOSPITAL,
VASANA, AHMEDABAD.
2 KANCHAN NAGAR COLONY
Madhya Pradesh
HEMENDRA KUMAR BANCHHORE SO RAMESHCHANDRA BANCHHOR
BHANDARIYA ROAD KHANDWA
108 NEW VIDHYA VIHAR SOCIETY
HEMENDRA PARIMALBHAI VELERAPARIMAL KESHABHAI VELERA
Gujarat
NR WATER TANK RAMJI MANDIR
ROAD RANIP AHMEDABAD
PLOT NO 17 4 A CHABUTRAVAS NR
Gujarat
HEMENDRABHAI B MAKVANA
NA
MOTTA PARKOTA VIRAMGAM
208-SAGAR DARSHAN
Rajasthan
HEMLATA KOTHARI
SHARAD CHANDRA KOTHARI
APPARTMENT DEWALI FATEHPURA UDAIPUR
VASA OPTICAL IND 122 125
Maharashtra
HEMLATA N VASA
NAVANIT N VASA
INDUSTRIAL ESTATE SANGLI
PLOT NI.30 PARSHWAJEET
Maharashtra
HEMLATA PRAKASH OSWAL
PRAKASH
MAHAVIR NAGAR SAGARMAL
KOLHAPUR
HEMANT TRAMBAK BHOI
TRAMBAK DAGU BHOI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
204.00 22-DEC-2019
5,292.00 22-DEC-2019
First Name
Father/Husband First Name
HEMLATA PRAKASH PONGURLEKAPRAKASH
HEMLATA PRAVINBHAI SHROFF
PRAVINBHAI RASIKLAL
HEMLATA PUJARI
SHASHISHEKAR PUJARI
HEMLATA SANJAY PALANDE
SANJAY B PALANDE
HEMLATA SINGH
RAJESH KUMAR SINGH
HEMLATABEN NILKAMAL PATEL
NILKAMAL T PATEL
HEMLATTA R TANNA
RAMAN B TANNA
HEMRAJ KOTHARI
NA
HEMRAJ N KAGATHARA
NATHALAL KAGATHARA
HEMUBHA JIVUBHA JADEJA
NA
HENDRITA LEONORA ALMEIDA
ALMEIDA ROSHAN JUDE
HETAL CHEZHIAN
CHEZHIAN SHIVAKUMAR
HETAL JIGNESH RATHOD
JIGNESH B RATHOD
HETAL MEHUL PATEL
MEHUL S PATEL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
400063
0000000000C2H0000177
864.00 22-DEC-2019
Gujarat
380052
0000000000C2H0000128
864.00 22-DEC-2019
Karnataka
560085
0000IN30192630343318
120.00 22-DEC-2019
Gujarat
396191
0000IN30051313891870
66.00 22-DEC-2019
Uttar Pradesh
211006
0000IN30155721194403
30.00 22-DEC-2019
Gujarat
388001
0000IN30045011106606
204.00 22-DEC-2019
Gujarat
384265
0000IN30148510066501
84.00 22-DEC-2019
West Bengal
700001
0000IN30014210057531
204.00 22-DEC-2019
Gujarat
360005
0000IN30103924165141
120.00 22-DEC-2019
Gujarat
361140
0000IN30097410268256
18.00 22-DEC-2019
Karnataka
576226
0000IN30192630433080
204.00 22-DEC-2019
Maharashtra
400096
0000IN30047643260143
1,260.00 22-DEC-2019
Gujarat
396155
00001203210000013464
12.00 22-DEC-2019
Gujarat
390007
00001301670000154753
180.00 22-DEC-2019
Gujarat
388620
00001203950000035522
30.00 22-DEC-2019
Gujarat
363030
00001203320001762412
15.00 22-DEC-2019
Gujarat
389320
00001301870000083734
120.00 22-DEC-2019
3/39 ABHISHEK CO-OP SOCY
Maharashtra
J.P.NAGAR GOREGAON (E) BOMBAY
C/O SUNILKUMAR N DALAL 34 R M S
SOCIETY NEAR TALAO MEMNAGAR
AHMEDABAD
H NO 17 1ST MAIN 8TH CROSS BSK
III STAGE C T BED LAYOUT
BANGALORE
PLOT NO 7 A PARAGJI PARK NUTAN
NAGAR VAPI GUJARAT
C/O SHREE DHEER SINGH 848,
SOHABATIYABAGH ALLAHABAD
VISAMO PARK AVENUE SNEHKUNJ
SOC. ANAND
8, HARAKORNAGAR SOCIETY NEAR
ADARSH HIGH SCHOOL AT AND
POST PATAN DIST. PATAN
KOTHARI CONSULTANTS 12 INDIA
EXCHANGE PLACE CALCUTTA
RAJ PALACE FLAT NO 703
SADHUVASVANI ROAD NEAR
AJANTA PARK UNI ROAD RAJKOT
NEAR RAMMANDIR, DISTJAMNAGAR, MOTIKHAVDI.
NO 3-59 ROSHAN MAHAL SASTHAN
POST UDUPI
TATA CONSULTANCY TABLE 92 IT 9
SDF T SEEPZ ANDHERI EAST
MUMBAI
AT POST SARIGAON TAL
UMARGAON DIST VALSAD VASLAD
A/4 SWAGAT APARTMENT B/H
NATUBHAI CENTER RACE COURSE
CIRCLE(W) BARODA
DEV NI POLE, KHAMBHAT
MAKANJI MEHTA STREET
WADHWAN CITY
NR WATER TANK DEROLGAM TA-KALOL DIST-PANCHMAHAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
HETAL VASANTBHAI SHAH
VASANTBHAI P SHAH
HETALBEN AJAYBHAI SWADAS
AJAYBHAI GHANSYAMBHAI
HETALBEN ARVINDBHAI PATEL
NA
HETAM PAL SINGH
SHEORAJ SINGH
VARUNALAYA THAKUR COMPOUND
NEAR CHAR VILLA SANJAY COLONY Uttar Pradesh
ETAH CHUNGI ALIGARH, U.P
202001
0000IN30366310029721
120.00 22-DEC-2019
HIFZUL HAJI ADAM RAHMAN
HAJI ADAM ISMAIL PATEL
SHRADHA COLONY AMOD NEAR
TILAK GROUND BHARUCH
GUJARAT
392110
0000IN30051318006339
15.00 22-DEC-2019
Gujarat
First Name
HIMA GIRIJA PARANAM
HIMADRI GORAI
HIMADRI MUKHOPADHYAY
HIMADRI SHEKHAR BAGCHI
HIMANI GUSAIN
HIMANSHU BANGARD
HIMANSHU BHUSAN NAYAK
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
522006
0000IN30036010129383
120.00 22-DEC-2019
West Bengal
722101
0000IN30039414217266
84.00 22-DEC-2019
West Bengal
721602
0000IN30039415810023
45.00 22-DEC-2019
Delhi
110024
0000IN30051312928563
60.00 22-DEC-2019
Rajasthan
325205
0000IN30105510590024
30.00 22-DEC-2019
Madhya Pradesh
462001
0000IN30112716630948
204.00 22-DEC-2019
Punjab
140401
0000IN30226911528745
30.00 22-DEC-2019
303 MAHARASTRA SOCIETY OPP DR
MAVLANKER BUNGLOW
Gujarat
MITHAKHALI AHMEDABAD GUJARAT
380009
0000IN30021412093820
120.00 22-DEC-2019
Madhya Pradesh
482001
0000IN30226910893320
210.00 22-DEC-2019
Gujarat
380054
0000IN30148510222491
60.00 22-DEC-2019
Gujarat
365601
0000IN30103924029919
360.00 22-DEC-2019
Rajasthan
331001
00001203660000044239
180.00 22-DEC-2019
Maharashtra
410206
0000IN30051314545803
84.00 22-DEC-2019
Orissa
751030
0000IN30290245556777
18.00 22-DEC-2019
Orissa
760001
0000IN30021412522449
12.00 22-DEC-2019
Maharashtra
416002
00001202000000202938
120.00 22-DEC-2019
Rajasthan
342001
00001301760000262638
144.00 22-DEC-2019
Gujarat
364750
0000IN30220110339440
60.00 22-DEC-2019
3-1-108/1A 9TH LINE KRISHNA
NAGAR GUNTUR
55 CHAWKBAZAR PO DIST
PRABHAS CHANDRA GORAI
BANKURA WB
FLAT NO-PA-8 PRIYAMBADA
LATE NIRANJAN MUKHOPADHYAY HOUSING ESTATE POKHANJANCHAK HALDIA
G 1/80 LAJPAT NAGAR 1 CORNER
MUKUL KUMAR BAGCHI
PLOT FACING SHIV MANDIR MARG
NEW DELH DELHI INDIA
C/O BHUPENDRA SAHU S P
BHUPENDRA SAHU
RESIDENCE CIVIL LINES BARAN
58 PATEL NAGAR BEHIND BHARAT
SHRI RAM NARAYAN BANGARD
TALKIES BHOPAL MP
2256, SQN AIR FORCE, C/O 56, APO
PURNA CHANDRA NAYAK
RAJPURA, PUNJAB
P D SESHA CHALAM
HIMANSHU GUNVANTRAI NIRANJA GUNVANTRAI D NIRANJANI
RB IV 339 CIVIL LINES, NEAR
MICROWAVE TOWER, JABALPUR, M
P
28, SAMRUDDHI BUNGLOWS OPP
HIMANSHU JAMNADAS DALWADI JAMNADAS AMRATLAL DALWADI SAHAJANAND BUNGLOWS GRAND
BHAGWATI AHMEDABAD
PLOT NO 20 VISAMO
HIMANSHU M DHANANI
MANUBHAI M DHANANI
DWARKESHNAGAR LILIYA ROAD
AMRELI
C/O GHAN SHYAM MEHLA NEAR
HIMANSHU MAHLA
GHAN SHYAM MEHLA
ALOK CINEMA CHURU
01/02 RELIANCE EMP CHS 21/23
CHATRA MARG SECTOR 02 DIST
HIMANSHU PRAKASH MISHRA
PRABHA SHANKAR MISHRA
RAIGAD NEW PANVEL
MAHARASHTRA
PLOT NO 1712/C JAGAMOHAN
HIMANSU BHUSAN CHHOTARAY LINGARAJ CHHOTARAY
NAGAR JAGAMARA KHANDAGIRI
BHUBANESWAR ORISSA
S O RAJENDRA KUMAR SAHU
HIMANSU KUMAR SAHU
RAJENDRA KUMAR SAHU
BISHNU NAGAR ASKA ROAD
BERHAMPUR ORISSA
416- B BHAVANI MANDAP
HIMMAT BHABUTMAL OSWAL HUF BHABUTMAL
KOLHAPUR
A-1 SARSWATI NAGAR BASNI
HIMMAT SINGH SHEKHAWAT
SABU DAN SINGH
JODHPUR
BOTAD ROAD BEHIND KALATHIYA
HIMMATBHAI ARJANBHAI PIPALIYAARJANBHAI PIPALIYA
BANGLOW TA GADHADA DIST
BHAVNAGAR
HIMANSHU GUPTA
SATYA NARAYAN GUPTA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
HIMMATBHAI RATILAL THAKKAR
HINA MOHANDAS
HIRA LAL KOTHARI
HIRA MANI JAIN
HIRA SINGH
Father/Husband First Name
Address
F/4 JALAVRUNDA APPARTMENT B/H
RATILAL KARAMSHIBHAI THAKKARRAGHUVIR CHAMBERS V V NAGAR
GUJARAT
INDRAPRASTHAM, NO.58 SMRA
MOHANDAS M R
MULAMKADAKAM (W)
THIRUMULLAVARAM KOLLAM
8A/B SARKAR LANE 3RD FLOOR
NA
KOLKATA
C/O DR. P.C. AJMERA AP/II/5, JLN
NA
CAMPUS NEAR AJMER CLUB AJMER
(RAJ)
55, SHIV SROVER GARAH ROAD
SHRI F YADAV
MEERUT
HIRABEN MANHARLAL DEVMURARMANHARLAL
HIRAL CHANDRAKANT RANA
CHANDRAKANT AMBALAL RANA
HIRAMANI BEHERA
LATE PURNA BEHERA
HIRAMANI JHA
MARKANDEY JHA
HIRAMANI SINHA
RAM CHANDRA SINGH
HIRANMAY CHOWDHURY
JAHAR LAL CHOWDHURY
HIRANMAYEE SAR
AJOY HAREKRISHNA SAR
HIREN CHANDRAKANT PARIKH
CHANDRAKANT PARIKH
HIREN MANUBHAI MISTRY
MANUBHAI MISTRY
HIREN NARESH SHAH
NARESH C SHAH
HIREN RAMKRISHNA KULKARNI
RAMKRISHNA G KULKARNI
HIRKANI JANAGONDA PATIL
JANAGONDA BAPU PATIL
HIRNA R SHAH
RAVINDRA C SHAH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
388120
0000IN30051311417640
6.00 22-DEC-2019
Kerala
691012
0000IN30023911576644
120.00 22-DEC-2019
West Bengal
700007
0000IN30125010621759
204.00 22-DEC-2019
Rajasthan
305001
0000IN30001110487373
45.00 22-DEC-2019
Uttar Pradesh
250001
0000IN30155721130994
204.00 22-DEC-2019
360370
00001202890000869693
3.00 22-DEC-2019
Gujarat
392015
0000IN30154915242523
84.00 22-DEC-2019
Orissa
769012
0000IN30039415877614
30.00 22-DEC-2019
Jharkhand
814112
0000IN30133018814566
84.00 22-DEC-2019
Bihar
800013
0000IN30177415402964
240.00 22-DEC-2019
West Bengal
713104
0000IN30032710367233
204.00 22-DEC-2019
Madhya Pradesh
485001
0000IN30155721078555
168.00 22-DEC-2019
Gujarat
390017
0000IN30133017728633
204.00 22-DEC-2019
Gujarat
380004
0000IN30034310196871
60.00 22-DEC-2019
Maharashtra
400001
0000IN30051311363888
9.00 22-DEC-2019
Maharashtra
400028
00001202850000019517
300.00 22-DEC-2019
Maharashtra
415612
0000IN30028010182309
300.00 22-DEC-2019
Gujarat
361005
0000IN30097411011319
150.00 22-DEC-2019
IN LINE OF GALAXY SOC AVADHESH
Gujarat
AMARNAGAR ROAD JETPUR
BLOCK NO 8 STREET NO 6
NARMADA NAGAR TOWNSHIP
BHARUCH
QRS NO-5 ORAMPARA ROAD NAC
3RD STORIES BUILDING UDIT
NAGAR ROURKELA
RIKHIA ROAD B DEOGHAR B
DEODHAR
HOUSE NO 290 NEHRU NAGAR
PATNA
1 NO SHYAMBAZAR LANE
BURDWAN
NEAR JHANKAR TALKIES M P
NAGAR GALI NO-3 MUKHTJYAR
GANJ SATNA
GENDIGATE ROAD LALLUBHAI
MENSION MANDVI BARODA
26, SARVODAY NAGAR, O/S,
SHAHPUR GATE, AHMEDABAD.
75 MODY ST VIJAY BHUVAN 1ST
FLOOR NO 4 FORT MUMBAI
06,1ST FLR,USHA BLDG,PLOT-86,
OPP PBD,TELE EXCH COLLAGE
LANE PORTUGESE CHURCH,
DADAR (W), MUMBAI
SANGLI BANK LTD RATNAGIRI
BRANCH SUBHASH ROAD OPP
HEAD POST OFFICE RATNAGIRI
29, DIGVIJAY PLOT, C.V CHHAPIA
HOUSE, JAMNAGAR.
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
HITENDRA ARVINDBHAI SHAH
ARVINDBHAI SHAH
HITENDRA HIRALAL GOKANI
HITENDRA MOHAN GUPTA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
11 - LAXMI KUNJ SWAMI NARAYAN
Gujarat
SOCIETY NR. SARDAR GUNJ ANAND
388001
0000IN30199110047514
84.00 22-DEC-2019
HIRALAL GOKANI
C/O.PAWAN TRAWELS MITHAPUR
MITHAPUR
Gujarat
361345
00001201090000882683
15.00 22-DEC-2019
SH SURESH CHAND GUPTA
202 KANHIYA KUTIR RADHA NIWAS
MATHURA, UTTAR PRADESH
Uttar Pradesh
281001
0000IN30020610630439
96.00 22-DEC-2019
383205
00001202570000031953
408.00 22-DEC-2019
HITENDRAKUMAR DASHARTHLAL DASHARTHLAL SHIVLAL MODI
State
OPP. HUMMAD KUVA, SHETHWADA,
Gujarat
PRANTIJ - SABARKANTHA PRANTIJ
D/36, ALOK APARTMENT GROUND
FLOOR,NR.SABAR FLATS P.T.
COLLEGE ROAD, PALDI
AHMEDABAD
STREET NO. 4, CHHAYA CHOWKI,
BHIKHUBHAI VAJSHIBHAI KHUNTI
PORBANDAR.
14,RAJLAXMI SOCIETY B/H
NA
RAJDHANI SOCIETY RING ROAD
VARASIYA VADODARA
MADHAV ORTHOPEDIC HOSPITAL
KANCHANLAL GANDHI
LILIA ROAD NR. B.D.SAVALIYA
HOSPITAL AMRELI
BHAGWAT PRASAD KHANDELWAL366 - A TALWANDI KOTA
37, SANTOSH NAGAR, TEKRISHRI SHANKAR LAL NASA
UDAIPUR, RAJASTHAN.
605 SINDHU APARTMENTS NEAR
BHAKTI DHAM TEMPLE V N PURAV
RAMESHCHANDRA PATEL
MARG CHUNABHATTI SION EAST
MUMBAI
YASHKALP 3 LIMDA LANE
RAVJIBHAI
JAMNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
HITESH BATUKNATH CHATURVED BATUKNATH CHATURVEDI
Gujarat
380007
0000IN30166110009725
336.00 22-DEC-2019
HITESH BHIKHUBHAI KHUNTI
Gujarat
360575
0000IN30097411439750
33.00 22-DEC-2019
Gujarat
390006
00001301870000014389
84.00 22-DEC-2019
Gujarat
365601
0000IN30103924353095
204.00 22-DEC-2019
Rajasthan
324005
0000IN30105510098033
204.00 22-DEC-2019
Rajasthan
313001
0000IN30201710030576
12.00 22-DEC-2019
Maharashtra
400022
0000IN30075711098609
63.00 22-DEC-2019
Gujarat
361001
00001203320001796786
84.00 22-DEC-2019
1404, AVAS YOJNA, OPP. ANDHA
ASHRAM,BLOCK NO. 88 ROOM NO. Gujarat
11, DWARKA HIGH WAY, JAMNAGAR
361006
00001201090003563746
240.00 22-DEC-2019
HITESHKUMAR MADHUSUDAN SONMADHUSUDAN MOTILAL SONI
MANAPOR CHAKLA MASTAN FALIA
AT TA DABHOI DIST BARODA
Gujarat
391110
0000IN30115113263803
84.00 22-DEC-2019
HITESHKUMAR THAKORBHAI AHIR THAKORBHAI PARAGBHAI AHIR
619 AHIRWAD ENDHAL-2 ENDHAL-2
ENDHAL TA GANDEVI DIS NAVSARI Gujarat
NAVSARI NAVSARI
396430
00001204470002125831
30.00 22-DEC-2019
HITNAL SATYANARAYANA SETTY H AMBANNA SETTY
LIC AND UTI AGENT,
ANANTHASAYANAGUDI, . HOSPET
Karnataka
583201
00001201090000896257
75.00 22-DEC-2019
Uttar Pradesh
229001
00001203460000291508
1,545.00 22-DEC-2019
Jharkhand
834001
0000IN30133017699022
120.00 22-DEC-2019
HITESH DHANSUKHLAL SHAH
HITESH KANCHANLAL GANDHI
HITESH KHANDELWAL
HITESH NASA
HITESH R PATEL
HITESH RAVJIBHAI PATEL
HITESH VALLABHDAS DHOKAI
VALLABHDAS
HOIN MAL SONS ENTERPRISES PVNA
HONEY SINGH
S N SINGH
189/19 SATYA NAGAR RAEBARELI
HOUSE NO. 16 INDIRA NAGAR
KANKE ROAD RANCHI
First Name
Father/Husband First Name
HOOZAN PHEEROZE JAL
PHEEROZE S JAL
HOSHANG JAMSHED KARAI
JAMSHED NUSSERWANJI KARAI
HOSURAPPA RAMANNA
HOSURAPPA
HR BHASKARA
H RANGANATHA RAO
HRIDAY NARAYAN
TRIYUGI NARAIN
HRIDESH GUPTA
ANIL KUMAR GUPTA
HRKOHLI
HRUSHIKESH MAHARAJ
NA
DHRUBA CHARAN MAHARAJ
HRUSIKESH PANDA
SRICHARAN PANDA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400001
0000IN30047640089464
42.00 22-DEC-2019
Maharashtra
400007
0000IN30160410101680
408.00 22-DEC-2019
Karnataka
577501
0000IN30214810734357
30.00 22-DEC-2019
Karnataka
570018
00001202890000025734
84.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30155721129691
84.00 22-DEC-2019
Maharashtra
400005
0000IN30051313835114
57.00 22-DEC-2019
Delhi
Orissa
110007
753001
0000IN30088813525706
0000IN30125028544874
204.00 22-DEC-2019
84.00 22-DEC-2019
PANIGRAHI STREET GOSANINUGAN
Orissa
BEHRAMPUR ORISSA
760075
0000IN30021410817473
582.00 22-DEC-2019
Maharashtra
411004
0000IN30051311778472
150.00 22-DEC-2019
Chhattisgarh
492001
00001201180200006861
204.00 22-DEC-2019
Tamil Nadu
600079
0000IN30108022389402
204.00 22-DEC-2019
Maharashtra
411013
0000IN30133018838240
204.00 22-DEC-2019
Uttar Pradesh
208001
0000IN30155721813011
30.00 22-DEC-2019
Tamil Nadu
600034
0000IN30039413504654
204.00 22-DEC-2019
Gujarat
392001
00001201130000084362
135.00 22-DEC-2019
Gujarat
390002
0000IN30199110159313
84.00 22-DEC-2019
Maharashtra
400036
0000IN30115112725458
204.00 22-DEC-2019
Gujarat
392001
0000IN30051320263488
300.00 22-DEC-2019
Gujarat
389001
0000IN30039411281384
84.00 22-DEC-2019
Andhra Pradesh
523001
00001203690000131988
150.00 22-DEC-2019
16 ARYA BLDG 3FL 209 P DEMELLO
ROAD MUMBAI
82, ADERBAD 36, N. S. PATKAR
MARG OPP. BABULNATH POST
OFFICE MUMBAI
H D PURA POST HOLALKERE TALUK
CHITRADURGA
# 91, SRIRAKSHA 7TH B MAIN,
NIVEDITHA NAGAR 2ND STAGE,
MYSORE
SAHEBGANJ GORAKHPUR
UTI BANK LTD 13TH FLOOR CREDIT
DEPT MAKER TOWERS CUFFE
PARADE COLABA MUMBAI
MAHARASHTRA
173 E, KAMLA NAGAR DELHI
PNB B O MAIN BRANCH CUTTACK
401 ALLIANCE CHAITANYA BHAKTI
MARG ERANDWANE PUNE
MAHARASHTRA INDIA
LALGANGA CHAMBERS PATWA
HUKAMCHAND JAIN HUF
LATE SHRI LALCHAND JAIN
COMPLEX M.G. ROAD RAIPUR
NO.15 VEERAPPAN STREET
HUKMICHAND
SARDARMAL
SOWCARPET CHENNAI
FLAT NO V/606 COSMOS
HULSURE SHRIMANT KADAJIRAO HIJLSURE KADAJIRAO SUBHANRA MAGARPATTA CITY HADAPSAR
PUNE
14/66-A VIP ROAD NEAR SGM CIVIL
HUMA KHALID
KHALID SAYEED
LINES KANPUR
NO-10 KOTHARI ROAD
HUMA KHATOONA IRSHAD
IRSHAD AHMED MECCA
NUNGAMBAKKAM CHENNAI
C-1716, MALBARI DARWAJA,
HUSAIN SABBIR NIMAKWALA
SABBIR ABDULLABHAI NIMAKWALA
BHARUCH
1001, ANAND HOUSE NO. 3
HUSENA ABBASI TINWALA
ABBASI TINWALA
FATEGANJ BARODA
C 23 1ST FLOOR TAJ BLDG
HUSENA MOHAMEDALI MOGUL
MOHAMEDALI SALEHBHAI MOGUL
GOWALIA TANK MUMBAI
B 1905 VAHORWAD NEAR IBRAHIM
HUSENBHAI T KAPADIYA
TAHERBHAI KAPADIYA
MASJID BHARUCH NEAR TOWER
BHARUCH GUJARAT
AL - HASANAT BUILDING VOHRA
HUSENI T POONAWALA
TAHER ALI
GROUND OPP COTTAGE GODHRA
D NO 7-15-20(6) VASAVI RESIDENCY
HYMAVATHI POTTI
POTTI SATYANARAYANA
BESIDE MLA VASU HOUSE LAWYER
PET,ONGOLE
HUBLIKAR ASHWINI PRADIP
HUBLIKAR PRADIP GOVIND
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Hanuman Prasad Singhal
Nawrang Lal Agarwal
Jharkhand
826001
0000IN30297810066837
150.00 22-DEC-2019
Hanumanna Rajanna
Marudi Hanumanna
Karnataka
574104
0000IN30009511358694
36.00 22-DEC-2019
Harpreet Singh Sethi
J S Sethi
Delhi
110027
0000IN30177410015128
240.00 22-DEC-2019
Harshadrai B Doshi
Bhaichand Doshi
West Bengal
700017
0000IN30009510087738
84.00 22-DEC-2019
Hemlata Shukla
Sachchidanand Shukla
Uttar Pradesh
224001
0000IN30177410202246
75.00 22-DEC-2019
Hifazat Ullah Khan
Late Qudrat Ullah Khan
Uttar Pradesh
244901
0000IN30177410145325
90.00 22-DEC-2019
I ARJUNA RAO
I VEERAIAH
Andhra Pradesh
500033
0000IN30048411804595
216.00 22-DEC-2019
I ASHOK KUMAR
P ILANGO
Tamil Nadu
606107
0000IN30039412763639
204.00 22-DEC-2019
I JOSEPH SELVARAJ
D TRUDAYAM
Tamil Nadu
620012
0000IN30045012719370
84.00 22-DEC-2019
I KOTESWARI
I VENU
Chatatand Bazar Dhanbad
Shree Laxmi Shree Vinayaka Bettu
Temple Road Tellar Road, Karkala
Udupi Dist
E 32C Rajouri Garden New Delhi
Flat No - 8 B ''URVASHI'' 12 C, Camac
Street KOLKATA
MIG 431 Avadhpuri Colony Amaniganj
Faizabad
H No A/4 R/o Out House Khas Bagh
Civil Lines Rampur
C 40 ROAD NO 11 FILM NAGAR
JUBILEE HILLS HYDERABAD
71 B V P G ILLAM KANDASAMY
PURAM ULUNDURPET VILLUPURAM
DIST
1/1 GANDHI NAGAR I STREET
CRAWFORD TRICHIRAPALLI
TAMILNADU
8-1-284/OU/706 O U COLONY
SHAIKPET HYDERABAD
Andhra Pradesh
500008
0000IN30039414239912
84.00 22-DEC-2019
I MELKIO
LT XAVIER ISAAC
560016
0000IN30214810330254
114.00 22-DEC-2019
I Mohamed Issoube
E M Ismail
Pondicherry
605001
0000IN30009510508069
120.00 22-DEC-2019
I O THARAKAN
LT O IDICHANDI
Kerala
690524
00001201092600043366
204.00 22-DEC-2019
I P ELHENCE
LATE SHRI B P ELHENCE
Uttar Pradesh
282002
0000IN30155720756962
204.00 22-DEC-2019
I PARAMESHWARI DEVI
N INDER CHAND JAIN
Andhra Pradesh
517583
00001201090000846146
153.00 22-DEC-2019
I RAJAN
NA
Chhattisgarh
490006
00001203840000039897
15.00 22-DEC-2019
I SUBAHAR
I GNATIUS
106 J/66A MILLERPURAM TUTICORIN Tamil Nadu
628008
0000IN30039413174190
204.00 22-DEC-2019
I SUDHAKARA RAO
PEDDANARASIMHAM
D NO 15-4-31 BIG BAZAR
KANDUKUR PRAKASAM DIST
Andhra Pradesh
523105
0000IN30066910168355
12.00 22-DEC-2019
I SYED AMEER UDDIN
R SYED IYOUB
NO 100 WEAVERS STREET HOSUR
Tamil Nadu
635109
0000IN30192630460611
204.00 22-DEC-2019
I THAJNISHA
SYED MOHAMED A
119,THIRMALAI NAGAR 7TH CROSS
Tamil Nadu
STREET PERUNGUDI CHENNAI
600096
0000IN30163740213486
408.00 22-DEC-2019
D-149 NORTH 3RD LANE ITI COLONY
Karnataka
DOORAVANI NAGAR BANGALORE
E M I & Sons 116, Rangapillai Street
PONDICHERRY
MULAKAL ROSEBHAVAN P.OPADINJATAKANA VIATHEVALAKARA ,DIST- QUILON
KERALA
1, DR SARKAR NURSING HOME
ENCLAVE DELHI GATE AGRA
6-55 BAZAR STREET PUTTUR
PUTTUR
QR. NO. 36/B G - POCKET MARODA
SECTOR BHILAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
I V UNNIKRISHNAN
CHAROOP PADMANABHANNAIR
IBRAHIM
ISMAIL
IBRAHIM ABBAS KAZI
ABBAS RAHIMAN KAZI
IDA MARIA HELENA LOBO
NA
IDA MELWYN FERNANDES
MELWYN FERNANDES
IDEAL NIRMAN PVT LTD
NA
ILA BAHADUR
PROF KRISHNA BAHADUR
ILA HITESH SHAH
HITESH SHAH
ILA NANDY
U S NANDY
ILABEN ARVIND ASHARA
ARVIND
ILABEN MAHESHKUMAR SONI
MAHESHKUMAR H SONI
ILANGOVAN R
RAMASUBBU G
ILINDRA BHASKARA CHARYULU GUADISESHU
ILLA BHARATKUMAR BHANSALI
BHARATKUMAR BHANSALI
ILLA K CHOKSI
KANUBHAI P CHOKSI
ILLA NAVINCHANDRA BAVISHI
NAVINCHANDRA
ILLA NITESH SHETH
NITESH NAGINDAS SHETH
IMAMASAHEB BETAGERI
MAKTUMSAB
IMDAD ZAHER BOMBAYWALA
ZAHER IMDAD BOMBAYWALA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
GHS SECURITY SERVICES INDIA
PVT LTD NO 42A C P RAMASAMY RD
Tamil Nadu
ABHHIRAMAPURAM OPP TO
NUNGAON CHENNAI
600018
00001203600000397752
3.00 22-DEC-2019
C/O BUSHRA AGENCY D-NO11/8/771 BIBI ALABI ROAD, BUNDER Karnataka
MANGALORE, KARNATAKA
575001
0000IN30023910146173
174.00 22-DEC-2019
Maharashtra
413702
00001202300000639161
60.00 22-DEC-2019
Tamil Nadu
600006
0000IN30108010696804
204.00 22-DEC-2019
Karnataka
576115
00001201090000495912
150.00 22-DEC-2019
Maharashtra
400001
00001601480000269517
819.00 22-DEC-2019
Maharashtra
400005
0000IN30115112024577
84.00 22-DEC-2019
362265
0000IN30097410324965
84.00 22-DEC-2019
West Bengal
711101
0000000000C2I0000110
1,764.00 22-DEC-2019
Gujarat
360005
00001201800000115316
120.00 22-DEC-2019
Gujarat
384002
0000IN30220110066018
60.00 22-DEC-2019
Tamil Nadu
628003
0000IN30017510601066
240.00 22-DEC-2019
Andhra Pradesh
523001
0000IN30232410408234
120.00 22-DEC-2019
Gujarat
361002
0000IN30103924140303
204.00 22-DEC-2019
Gujarat
361008
0000IN30097410672106
12.00 22-DEC-2019
Maharashtra
444001
00001201090000307283
204.00 22-DEC-2019
Gujarat
361008
0000IN30097410407996
84.00 22-DEC-2019
Karnataka
591126
0000IN30023910865197
84.00 22-DEC-2019
Maharashtra
445001
0000IN30133019793455
6.00 22-DEC-2019
AT POST MANDAVGANA, TAL
SHRIGONDA, DIST AHMEDNAGAR
169 GRAEMES LANE CHENNAI
CHENNAI
PALM GROVE KEMMANNU UDUPI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST
BOX 1142, FORT, MUMBAI
2ND FLOOR OLD COLABA TEL
EXCHANGE 3RD PASTA LANE
COLABA MUMBAI
State
PRAKASH COMPLEX, STREET NO.2,
Gujarat
DIST. JUNAGADH, VERAVAL.
30 MAKARDHA ROAD HOWRAH
711101
100- NEMINATH SOCIETY RAIYA
ROAD RAJKOT
23 TIRUPATI SOCIETY BEHIND
LUCKY PARK SOCIETY MEHSANA
92/5, DEVARPURAM ROAD
TUTICORIN
DNO 27-4-4 ILINDRAVARI STREET
DAKSHANA BAZAR ONGOLE
NEAR ST GREGORIOS SCHOOL
OPP PRABHUKRUPA SOCIETY BEDI
ROAD JAMNAGAR
12, SAHYOG APARTMENT, OPP.
NAWANAGR CO-OP. BANK, 11,
PATEL COLONY CORNER, BEDI
BUNDER ROAD, JAMNAGAR.
C/O.MOTICHAND KESHAOJI
TAJNAPETH AKOLA
'MAHAVIR', VIKAS ROAD, R. K.
TOWER STREET, JAMNAGAR.
H.NO.2939 GURLAHOSUR
SAVADATTI DT BELGAUM
C/O I T BOMBAYWALA VANJARI FAIL
YAVATMAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
IMMADI VARA LAKSHMI
I SIVARAMA KRISHNA
IMMADISETTY VENKATA RAMANAIAIMMADISETTY TRIPURAIAH
IMMADISETTY VIJAYA
SUDHAKARA RAO
IMMIDISETTY ASHOK KUMAR
I SURYA RAO
IMMIDISETTY SURYA RAO
APPALA NARSAYYA
IMMIDISETTY VARALAKSHMI
IMMIDISETTY SURYA RAO
IMRAN AHMAD
IRSHAD AHMAD SIDDIQUI
IMRANUR KHAN
RAHEMAN KHAN
IMTEYAZ AHMED
LATE MOHAMMED SHAFIQUE
IMTIYAZ AHMED BEIG
Ghulam Nabi Beig
IMTIYAZ ALI KHAN
SHRI SHAMSUDDUHA KHAN
IMTIYAZ HUSSAIN MIYA PATEL
MIYA PATEL
INAPAKUTHIKA LAKSHMI
LAKSHMI NARAYANA SARMA
INBARADHIM
MADHIYAZHAGAN
INBARAJ RAVEENDRAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
522201
0000IN30039414227063
84.00 22-DEC-2019
523327
0000IN30102220323053
204.00 22-DEC-2019
524002
0000IN30131320073026
348.00 22-DEC-2019
Andhra Pradesh
531024
0000IN30039411895955
84.00 22-DEC-2019
Andhra Pradesh
531024
0000IN30039411895970
84.00 22-DEC-2019
Andhra Pradesh
531024
0000IN30039411895963
84.00 22-DEC-2019
Uttar Pradesh
211003
0000IN30155721190540
174.00 22-DEC-2019
Maharashtra
431401
0000IN30045012211735
84.00 22-DEC-2019
Jharkhand
834001
0000IN30112716848958
612.00 22-DEC-2019
D NO 18-13-20/3 M S PALEM TENALI
Andhra Pradesh
POST GUNTUR DT
11/164 NEAR POST OFFICE
Andhra Pradesh
YERRAGONDAPALEM PO (MDL)
PRAKASAM DIST A P
4/126/3 MUKUNDAPURAM NELLORE Andhra Pradesh
KIRANA AND GENERAL MERCHANT
PADERU
KIRANA AND GENERAL MERCHANT
PADERU
KIRANA AND GENERAL MERCHANT
PADERU
36, KOLAHAN TOLA ALLAHABAD
R R TOWERS C/O R R PHARMA
STATION RD PARBHANI
AURANGABAD MAHARASHTRA
GOODWILL TAILORS MAIN ROAD
RANCHI (JHARKHAND)
House No153 Firdous Colony Buchpora
Srinagar Kashmir
283 AFGANAN AMROHA U.P.
14 SALEEM MARKET OPP BVRHANI
HIGH SCHOOL JUNA BAZAR
AURANGABAD
303 ISWARYA APTS TVR STREET
MARUTI NAGAR VIJAYAWADA
VPR CLINIC BODI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Jammu and Kashmir 190011
0000IN30234910138744
300.00 22-DEC-2019
Uttar Pradesh
244221
0000IN30147730037930
120.00 22-DEC-2019
Maharashtra
431001
0000IN30039412327406
108.00 22-DEC-2019
Andhra Pradesh
520004
0000IN30021411242225
546.00 22-DEC-2019
Tamil Nadu
625513
0000IN30169610678120
6.00 22-DEC-2019
MANICKAM INBARAJ
NO 19 V O C STREET JAIN COLONY
Tamil Nadu
NANGANALLUR CHENNAI
600061
0000IN30311610667749
132.00 22-DEC-2019
INDANA ARUNA KUMARI
NA
C/O DR N SRIDEVI 21 11 64B
SADGATA VIDYA NIKETAN
MADHURA NAGAR VIJAYAWADA
Andhra Pradesh
520011
0000IN30102220097578
60.00 22-DEC-2019
INDAR KUMAR
SHRI GOVIND RAM
C/O GOVIND RAM SANJAY KUMAR
19 NEW MANDI SUMERPUR
Rajasthan
306902
00001201210100273245
84.00 22-DEC-2019
INDER CHAND JAIN N
NEMI CHAND JAIN
Andhra Pradesh
517583
0000IN30108022052391
204.00 22-DEC-2019
INDER JEET SINGH
PREM SINGH
Uttar Pradesh
212601
00001206120000224852
30.00 22-DEC-2019
INDER KUMAR KAMRA
INDER KUMAR MALIK
HARI KRISHAN KAMRA
THARU RAM MALIK
Delhi
Haryana
110058
124001
00001202990004691850
0000IN30155721208858
18.00 22-DEC-2019
51.00 22-DEC-2019
INDER MAL BHANSALI
MOHAN MAL
Rajasthan
342002
0000IN30045010911762
60.00 22-DEC-2019
6/56 BAZAAR STREET PUTTUR
ANDHRA PRADESH, ANDHRA
PRADESH
INDER GENERAL STORE HARIHAR
GANJ . FATEHPUR
B3A/297 JANAKPURI NEW DELHI
H NO 98 SECTOR - 02 ROHTAK
BHANSALI BHAWAN GULAB SAGAR
BACHHEKI SALI JODHPUR
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
INDER PAL SINGH
PRIT PAL SINGH
339 NIRMAN APARTMENTS MAYUR
Delhi
VIHAR PH-I EXT NEW DELHI DELHI
110091
0000IN30088814253193
84.00 22-DEC-2019
INDER SINGH KOTHARI
NA
Delhi
110048
0000IN30045011428180
204.00 22-DEC-2019
INDERJEET SINGH
HANWANT MANBIR SINGH
Maharashtra
400056
0000000000C2I0000112
168.00 22-DEC-2019
INDERJIT
AMRIT LAL
Haryana
124001
0000IN30094010186130
228.00 22-DEC-2019
INDERJIT GUPTA
KUNDAN LAL GUPTA
Haryana
126116
00001202600000026061
30.00 22-DEC-2019
INDERJIT KAUR
TEJ PAL SINGH
Delhi
110019
0000IN30105510314753
204.00 22-DEC-2019
INDIRA A
L ESWARA MURTHY
Tamil Nadu
641030
0000IN30023910864967
204.00 22-DEC-2019
INDIRA DEVI
KAILASH RAJ SHARMA
Andhra Pradesh
523155
0000IN30039414374124
204.00 22-DEC-2019
INDIRA GUPTA
PRAKASH CHANDRA GUPTA
Madhya Pradesh
456010
00001203460000396243
15.00 22-DEC-2019
INDIRA KASARABADA
ANAND
SOLIVAR SOFTWARE DEV LTD ENT
COMPANY PVT LTD 202 MANJEERA Andhra Pradesh
SQUARE AMEERPET HYDERABAD
500016
0000IN30021410814109
204.00 22-DEC-2019
INDIRA MANOHARAN
MANOHARAN
F 22/129 BDA MIG FLATS DOMLUR
2ND STAGE BANGALORE
Karnataka
560071
0000IN30113526149705
84.00 22-DEC-2019
INDIRA MUNAGAPATI
DR M N RAJU
Andhra Pradesh
530020
0000IN30051310598058
30.00 22-DEC-2019
INDIRA PRASAD
DR B PRASAD
Jharkhand
826001
0000IN30039412295969
84.00 22-DEC-2019
INDIRA SURESH HADAGALI
SURESH HADAGALI
Karnataka
580030
0000IN30113526803944
6.00 22-DEC-2019
INDIRADAVY V P
RAJAN NAMBOODIRI
Kerala
686018
0000IN30023910874409
204.00 22-DEC-2019
INDRA DATT UNIYAL
G R UNIYAL
Uttarakhand
248001
0000IN30045011213046
204.00 22-DEC-2019
INDRA DEO
D C SHUKLA
Uttar Pradesh
229406
0000IN30155721112298
120.00 22-DEC-2019
INDRA DEO SINGH YADAV
SRI HARI KARAN SINGH YADAV
Uttar Pradesh
233001
0000IN30155721151998
204.00 22-DEC-2019
INDRA DEVI
HUKAM CHAND
Delhi
110006
0000000000C2I0000106
1,764.00 22-DEC-2019
INDRA DEVI
PANNA LAL VERMA
Uttar Pradesh
284003
00001201320000047921
84.00 22-DEC-2019
INDRA JEET SINGH ARORA
S ARJUN SINGH
Punjab
141002
0000000000C2I0000114
444.00 22-DEC-2019
410, GANESH APT. SAMTA NAGAR
UDAIPUR
LAXMI KUNJ 6TH NORTH SOUTH RD
J V P D SCHEME BOMBAY
HOUSE NO.687/30 ADRASH NAGAR
ROHTAK
BABU RAM GALI NARWANA (NEAR
MODEL TOWN) JIND JIND
L-73 KALKAJI NEW DELHI
40 MURUGAN NAGAR
KAVUNDAMPALAYAM COIMBATORE
COIMBATORE
13-5-9 VEERARAGHAV PETA BEST
PALEM CHIRALA
11/1 SNEH NAGAR SANWER ROAD
UJJAIN
39/11/1 DOOR NO LABBIPET
VIJAYAWADA
JAIPRAKASH NAGAR PO AND DIST
DHANBAD JHARKHAND
NO 5 SHAKTINAGAR GOKUL ROAD
NIKETAN PARK HUBLI
TELECOM STAFF QUARTERS
MANGANAM P.O KOTTAYAM
KERALA
PLOT NO 36/A E C ROAD
DEHRADUN,UTTRANCHAL
AE-A/167, NTPC COLONEY
UNCHAHAR RAEBAREILLY
VILL GAHANI PO MIRZAPUR
GHAZIPUR
3480 NICHOLSON RD MORI GATE
DELHI
H NO 25 BANKERS COLONY SHIV
PURI RD JHANSI
133-H BHAI RANDHER SINGH
NAGAR LUDHIANA
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
INDRA MANI DEVI
LATE MADAN LAL AGARWAL
KENDUA BAZAR PO. KUSUNDA
DIST. DHANBAD JHARKHAND
Jharkhand
828116
0000IN30133018848223
204.00 22-DEC-2019
INDRA R
RAJANAGULU
4/174 - 5 VEERAPANDIYAN NAGAR
MUTHIAHPURAM THOOTHUKUDI
Tamil Nadu
628005
0000IN30163741357375
192.00 22-DEC-2019
INDRABA VAKHATSINH ZALA
VAKHATSINH ZALA
Gujarat
361008
0000IN30103924082497
204.00 22-DEC-2019
INDRADEVI GYANCHANDANI
DHANRAJ GYANCHANDANI
Chhattisgarh
491001
0000IN30065210228443
60.00 22-DEC-2019
INDRAJEET KUMAR
UPENDRA PRASAD YADAV
Jharkhand
828111
0000IN30039412249037
12.00 22-DEC-2019
INDRAJEET RANJIT GARUD
RANJIT
Maharashtra
423601
00001203320000838661
300.00 22-DEC-2019
INDRAJEET SHARAD KEMBHAVI
SHARAD
Karnataka
580029
00001201060000420817
60.00 22-DEC-2019
INDRAJEET UPADHYAY
MR BAIJNATH UPADHYAY
233227
00001303190000091140
60.00 22-DEC-2019
INDRAJIT SARKAR
PABITRA KUMAR SARKAR
West Bengal
721306
00001204470001056469
6.00 22-DEC-2019
West Bengal
Tamil Nadu
700029
632004
0000IN30026310005008
0000IN30039414215537
12.00 22-DEC-2019
204.00 22-DEC-2019
Jharkhand
826001
00001202990000188098
120.00 22-DEC-2019
Gujarat
388001
0000IN30199110346993
60.00 22-DEC-2019
Gujarat
389380
0000IN30199110503147
15.00 22-DEC-2019
INDRANI PAUL MAJUMDER
INDRANI SEN
INDRANIL BHATTACHARYA
INDRAPALSINGH R CHAWLA
INDRASINH JITSINH CHAUHAN
C/O PREMIER PRODUCTS 11 PATEL
COLONY INDL AREA JAMNAGAR
JAMANGAR
KAUSHILYA - KUNJ SHADANI NAGAR
SINDHI COLONY, DURG
CHHATTISGARH.
AT-MODEL JHARIA KOIRIBANDH
PO+PS-JHARIA DIST-DHANBAD
JHARKHAND
GARUD WASTI NEAR
KACHASHWAR MANDIR
KOKAMTHAN TAL-KOPARGAON
KOPARGAON
MADHUBAN NEAR GUJARAT
BHAVAN DESHPANDE NAGAR
HUBLI
S/O MR. BAIJNATH UPADHYAY 44,
AHIRAULI, PO. TAMALPURA, VIA
Uttar Pradesh
MOHAMMADABAD DISTT. GHAZIPUR
PO-- PREMBAZAR HIJLI PLIT 51
KHARAGPUR KHARAGPUR
NA
55 D KANKULIA ROAD KOLKATA
ARUNKUMAR SEN
LIG CMC HOSPITAL VELLORE
JAYSREE HOUSE JHARUDIH
TAPAN KUMAR BHATTACHARYA
DHANBAD
27, ZULELAL SOCIETY BHALEJ
RANJITSINGH H CHAWLA
ROAD ANAND
NAVA THAKOR WADA TA. DEVGAD
JITSINH CHHATRASINH CHAUHAN
BARIA DIST. DOHAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
INDRAVADAN PATEL
RAVJIBHAI PATEL
VALLABH CHOWK, AT. & PO. NAVLI, TA. & DI. - ANAND GUJARAT
Gujarat
388355
0000IN30063610059650
120.00 22-DEC-2019
INDRESH SINGH
GULAB SINGH
VILL.&PO.MATAUNDH . . BANDA
Uttar Pradesh
210001
00001303190000045583
120.00 22-DEC-2019
KRISHNA KUMAR SINGH
NEHRU NAGAR BEHIND MAHARSHI
VIDYA MANDIR RAEBARELI
Uttar Pradesh
229001
0000IN30155721160456
120.00 22-DEC-2019
71 LE CHATEAU APARTMENTS
PLOT NO 90 15 TH ROAD BANDRA
WEST MUMBAI
Maharashtra
400050
0000IN30014210026238
150.00 22-DEC-2019
INDRESH SINGH
INDRU BHAGWANDAS HINGORANI NA
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
INDU
NA
C/O CONSERVATOR OF FORESTS
WORKING PLAN 2 ALKOLA PMC
QUATERS SAGAR ROAD SHIMOGA
Karnataka
577201
00001202990004356791
222.00 22-DEC-2019
INDU DEVI
ASHOK KUMAR THAKUR
Jharkhand
834002
0000IN30045011900589
84.00 22-DEC-2019
INDU GOYAL
SHRI REOTI NANDAN BANSAL
Uttar Pradesh
247001
00001201060400098897
75.00 22-DEC-2019
INDU GULECHA
RAMESH KUMAR GULECHA
Tamil Nadu
600079
0000IN30012610450860
312.00 22-DEC-2019
INDU KHANNA
LEKH RAJ TANEJA
Uttarakhand
248001
0000IN30366310024688
204.00 22-DEC-2019
INDU KUMARI
SHYAM KR AGARWAL
Bihar
800014
0000IN30061010751220
204.00 22-DEC-2019
INDU KUMARI
SANJAY KUMAR
Orissa
768225
0000IN30165310060698
84.00 22-DEC-2019
INDU LATA GUPTA
VIJAY KUMAR GUPTA
Uttar Pradesh
282001
0000IN30112716435706
204.00 22-DEC-2019
INDU M
MURUGESAN K
Tamil Nadu
639001
0000IN30163740484894
180.00 22-DEC-2019
INDU M R
VISHWANATH PAI P
Kerala
686631
0000IN30189510190555
12.00 22-DEC-2019
INDU MEHTA
SARBJEET MEHTA
135001
0000IN30177410816606
18.00 22-DEC-2019
INDU MISHRA
PRAMOD MISHRA
Madhya Pradesh
485001
0000IN30155721110840
30.00 22-DEC-2019
INDU NALINKANT BODA
NALINKANT V BODA
Gujarat
361008
0000IN30103924267450
120.00 22-DEC-2019
INDU PRABHA SHARMA
PRAVEEN KUMAR SHARMA
Madhya Pradesh
462003
00001203160000204441
204.00 22-DEC-2019
INDU SAIN
SURESH KUMAR SAIN
Delhi
110017
0000IN30011810404797
240.00 22-DEC-2019
INDU SINGH
RAM KRIPAL SINGH
FLAT NO. 241, B LOCK CITY PALACE
ADITYAPUR - 1 SARAIKELA
Jharkhand
KHARSAWAN, JHARKHAND
831013
0000IN30021412414931
105.00 22-DEC-2019
INDU SINGH
MAHESHWAR PRASAD SINGH
M.P. SINGH NAI BASTI LALA PURWA
Uttar Pradesh
JAIL ROAD BAHRAICH (U.P.)
271801
0000IN30133017249492
204.00 22-DEC-2019
INDU SINGH
TEJ SINGH SENGER
10/43, BAHAR-A SAHARA STATE
JANKIPURAM LUCKNOW
226021
0000IN30155720063618
204.00 22-DEC-2019
T/D BRAHMAPUTRA APARTMENT
SHUKLA COLONY HINOO RANCHI
F-25, PARIJAT CHURCH COLONY
BAJORIA ROAD SAHARANPUR
402 MINT STREET CHENNAI
56/19/1, PNB COLONY SHIMLA ROAD
DEHRADUN UTTARAKHAND
A-402 MONICA APT AMBEDKAR
PATH BEHIND S B I COLONY
KHAJPURA, PATNA
C 3 RAMPUR OFFICERS COLONY PO
RAMPUR COLLIERY VIA
BRAJRAJNAGAR DISTT
JHARSUGUDA ORISSA
HIG 20, SHAHEED NAGAR NEAR
BHAGAT SINGH MURTI AGRA
9 D /3/6 , RAMAKRISHNAPURAM
KARUR KARUR
MADATHIPARAMBIL TEMPLE ROAD
ETTUMANOOR P O KOTTAYAM,
KERALA
41 ADARSH NAGAR NEAR KHANIYA
Haryana
CHOWK YAMUNANAGAR
S/O S M MISHRA ORIENTAL BANK
OF COMMERCE SATNA
5/4 MATRU CHHAYA ANAND
COLONY ROAD NO. 2 PATEL
COLONY, JAMNAGAR
31-32 TAPTI APARTMENT 5 TH
FLOOR T.T. NAGAR BHOPAL
BHOPAL
R 97 KHIRKI EXT MALVIYA NAGAR
NEW DELHI
Uttar Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
492/248 RAJAPUR ALLAHABAD
ALLAHABAD
MAHAVIR 9 NILKANTH NAGAR UNI
INDUBEN G LALANI
GARSHVADAN LALANI
ROAD RAJKOT
MIG 5 N E LAYOUT
INDUKURI SATYANARAYANA RAJU SEETHAMMADHARA
INDUKURI SARASWATHI
VISAKHAPATNAM
WARD NO # 7 SANKHAPATA
INDUMATI DAS
UMAKANTA DAS
MAYURBHANJ BARIPADA
INDUSTRIALIST NO 55 RAJATHGIRI
INDUMATI N IYER
NAGABHUSHANA S IYER
MAIN ROAD DHARWAD
BEHIND RAGHAVENDRASWAMY
INDUMATI RANGACHARY PURANIKRAGOTHAM CHARY PALMOL
TEMPLE NONRURAL INR YADGIR
GULBARGA
FABRICATION ELECTRICAL
INDUMATI YADAV
KHARPATI YADAV
HINDALCO INDUSTRIES LTD P O
RENUKOOT DIST SONBHADRA UP
FLAT NO-11 MANU APARTMENTS
INTURI NARASIMHAM
KONDAIAH
10/2 ARUNDELPET GUNTUR
INDU YADAV
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
211002
0000IN30088813371528
120.00 22-DEC-2019
Gujarat
360005
0000IN30039414220800
204.00 22-DEC-2019
Andhra Pradesh
530013
0000IN30102220967198
204.00 22-DEC-2019
Orissa
757001
00001203840000038213
60.00 22-DEC-2019
Karnataka
580001
0000IN30192630475667
48.00 22-DEC-2019
Karnataka
585201
0000IN30192630903937
3.00 22-DEC-2019
Uttar Pradesh
231217
0000IN30045011197726
48.00 22-DEC-2019
Andhra Pradesh
522002
0000IN30039414319988
84.00 22-DEC-2019
0000IN30021410714986
60.00 22-DEC-2019
IPSITA SINHA
GOUTAM SINHA
Q NO C-34, HREL RAYRAYANCHAK
HALDIA TOWNSHIP PO PITAMBER
CHAK DIST-MIDNAPUR E
West Bengal
721657
IQBAL HUSAIN
SADAQAT HUSAIN
4 / 1219 SIR SYED NAGAR ALIGARH
Uttar Pradesh
202002
0000IN30120910137788
120.00 22-DEC-2019
IQBAL MOOSAVALI MASTER
MOOSAVALI MASTER
Gujarat
392001
0000IN30199110319199
30.00 22-DEC-2019
IQBAL SINGH SAMYAL
SUKHDEV SINGH SAMYAL
Punjab
144001
0000IN30051317410210
63.00 22-DEC-2019
IRSHAD AHMAD FAROOQUI
ALTAF AHMAD FAROOQUI
Uttar Pradesh
251001
00001201060400030732
30.00 22-DEC-2019
IRSHAD KHAN
MEHBOOB KHAN
Uttar Pradesh
231216
00001201320000186662
9.00 22-DEC-2019
IRUDAYA SAMY R
RATHINA SAMY S
Tamil Nadu
621652
0000IN30017510173256
45.00 22-DEC-2019
ISAAC GEORGE AMBAT
GEORGEKK
AT/ PO. PARIYAZ BHARUCH
H NO 795 PHASE 1 URBAN ESTATE
JALANDHAR PUNJAB
485, LADHAWALA SHAHMANZIL
MUZAFFAR NAGAR
GHURMA COLONEY BHURMA
SONEBHADRA
13 WEST STREET KALLAKUDI
LALGUDI TALUK TRICHY DISTRICT
10 B, MARUTHI EMERALD FLATS
RAJ LAKSHMI AVENUE KURINJI
NAGAR PERUNGUDI, CHENNAI
1/14 KAMBAR STREET P R S NAGAR
PALAVAKKAM CHENNAI TAMIL
NADU
W/30 WESTERN BAZAR
MUGHALSARAI MUGHALSARAI
C/O O. P. SINGH NEAR GAYATRI
MANDIR SECT. - 8, POST- OBRA,
SONEBHADRA
Tamil Nadu
600096
0000IN30169610284452
456.00 22-DEC-2019
Tamil Nadu
600041
0000IN30051313458878
12.00 22-DEC-2019
Uttar Pradesh
232101
00001206140000019494
60.00 22-DEC-2019
Uttar Pradesh
231219
00001201860000303083
60.00 22-DEC-2019
ISHRATH AHAMED ABDULKHADER ABDUL KHADER
ISHWAR DAS JAISWAL
SITARAM
ISHWAR DAYALU SINGH
LATE GOPALJI SINGH
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ISHWAR NARAIN
LATE LAKSHMI NARAIN
KANAK MANDIR JEWELLERS, SHOP
NO 1, LOK NAYAK JAI PRAKASH
Bihar
BHAWAN, FRASER ROAD PATNA
800001
0000IN30112715509144
120.00 22-DEC-2019
ISHWAR RANI
LILA RAM
Haryana
132103
0000IN30021413715532
48.00 22-DEC-2019
ISHWARBAI SUJANDAS BALANI
SUJANDAS BALANI
Maharashtra
444001
00001201090000177343
204.00 22-DEC-2019
Gujarat
388230
00001203820000042521
12.00 22-DEC-2019
Andhra Pradesh
523105
0000IN30039410635431
84.00 22-DEC-2019
West Bengal
700019
0000IN30044110567531
84.00 22-DEC-2019
ISM INVESTMENT PRIVATE LIMITEDNA
4 BALLABH DASS STREET BALLABH
West Bengal
DASS STREET KOLKATA
700007
0000IN30133019647324
1,800.00 22-DEC-2019
ISMAIL ANTULEY
GULAM ALI ISHAR ANTULEY
502 MIG 18 GOKHALENAGAR PUNE
Maharashtra
411016
0000IN30051312849757
6.00 22-DEC-2019
ISMAILBHAI AHMEDBHAI SIDAT
AHMEDBHAI AKUJI SIDAT
AT WADI BAROLIA PO SUNTHWAD
Gujarat
TA CHIKHLI DIST NAVSARI GUJARAT
396530
0000IN30045013457342
300.00 22-DEC-2019
ISMAILBHAI TAIYABALI GANDHI
TAIYABALI SALMANJI GANDHI
NAVANAKA ROAD OPP JALARAM
SARBAT KANODAI BAZAR RAJKOT
Gujarat
360001
00001201800000237041
30.00 22-DEC-2019
ISMAT KAUR
JAI SINGH GILL
Haryana
134106
00001202990003368605
150.00 22-DEC-2019
ISMAT KAUR GILL
JAI SINGH GILL
#199 SECTOR 6 PANCHKULA
HOUSE NO 199 SECTOR 6
PANCHKULA HARYANA
Haryana
134109
0000IN30021412167034
300.00 22-DEC-2019
ISRAR AHMAD
NA
64-F-6 ,RAFAT PURA MORADABAD
Uttar Pradesh
244001
0000IN30018310338458
30.00 22-DEC-2019
400093
0000IN30021412094724
30.00 22-DEC-2019
364710
00001203380000058166
60.00 22-DEC-2019
110070
0000IN30048411748544
240.00 22-DEC-2019
ISHWARBHAI BABARBHAI PATEL BABARBHAI
ISKALA MURALIKRISHNA
I VENKATA SUBBAIAH
ISLAM N
BARI K A
ITALI MADHUSMITA
KISALAYA MAHOPATRA
ITALIA BHAGVANBHAI NARSIBHAI NA
H NO 304 14 SONOLI ROAD PANIPAT
HARYANA
49, NEW CLOTH MARKET, AKOLA
AKOLA
AT & POST, MANJIPURA TA-THASRA
DIST-KHEDA MANJIPURA
COCOUNT MERCHANT PEDDA
BAZAR KANDUKUR P O
31 LOWER RANGE 2ND FLOOR
CALCUTTA
State
B 8 33 GREEN FIELDS MAHAKALI
Maharashtra
CAVE ROAD OPP FANTA MUMBAI
MAHARASHTRA
MANEKCHOWK, STREET NO :-5
Gujarat
HIFLI BOTAD
1124, SECTOR A POCKET B VASANT
Delhi
KUNJ NEW DELHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ITISH ARORA
GIAN CHAND
IVAN GUEIZELAR
Late RICHARD GUEIZELAR
EMRITA HOUSE NO. XI/721 BISHOPS
Kerala
GARDEN,PATTALAM FORT COCHIN
682001
00001202390000004164
15.00 22-DEC-2019
IVARANI HAZRA
SRIPATI HAZRA
AT/PO SREEKANTHA PUR NEAR
NEELAM MOTORS BALASORE
Orissa
756001
0000IN30039417397516
36.00 22-DEC-2019
IYAPPASAMY P
PERUMALSAMY S
32/45 OTTANATHAM OTTAPEDRAM
Tamil Nadu
628302
0000IN30044111078123
60.00 22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
IYER VENKATARAMAN RAJU
V A VENKATARAMAN
C/O. JAYANTHI NARAYANASWAMY
BLOCK 3, PLOT # 7, UMED VILLA
VISHWABHARATHI CO-OP HSG.
SOC., ANDHERI WEST, MUMBAI
Maharashtra
400058
0000000000C2P0000213
441.00 22-DEC-2019
Indira H Doshi
Harshadrai B Doshi
West Bengal
700017
0000IN30009510087711
84.00 22-DEC-2019
Isabel Brito Sequeira
Antonio Shunit Sequeira
Goa
403001
0000IN30009511032684
204.00 22-DEC-2019
J BASAVANA GOWDA
J BASAVANYAPPA
Karnataka
577214
0000IN30192630521210
84.00 22-DEC-2019
J BHARATH KUMAR
JAVERI LAL
Karnataka
571428
0000IN30021411854388
24.00 22-DEC-2019
J BOB DEVASAHAYAM
I D JAWAHAR RAJ
Karnataka
560076
0000IN30113526543094
84.00 22-DEC-2019
J CHANDRANATHA
S JAGATHPAL JAIN
Karnataka
577001
0000IN30214810194668
84.00 22-DEC-2019
J CHINNADURAI
M JEEVARATNAM
Tamil Nadu
638301
0000IN30039414123307
360.00 22-DEC-2019
J DAVID RAJKUMAR
N JOHN EBENEZER
Tamil Nadu
628008
0000IN30039413844327
120.00 22-DEC-2019
J GEORGINA
C H ARUN
Tamil Nadu
629003
00001204470005268731
3.00 22-DEC-2019
J GERALD
G JOHNSON
Tamil Nadu
620021
0000IN30039412335295
84.00 22-DEC-2019
J GOPAL KRISHNA
59A/12/12 PATAMATA VIJAYAWADA
PANDURANGA RAO JAKKAMSETTY
ANDHRA PRADESH INDIA
Andhra Pradesh
520010
0000IN30226914131212
30.00 22-DEC-2019
Uttarakhand
248001
0000IN30133017017166
60.00 22-DEC-2019
Orissa
760002
0000IN30232410072649
204.00 22-DEC-2019
Chhattisgarh
490020
0000IN30039413378868
120.00 22-DEC-2019
Orissa
760002
0000IN30232410072657
204.00 22-DEC-2019
Punjab
144002
00001302590000385599
108.00 22-DEC-2019
Delhi
110017
0000IN30223610120276
204.00 22-DEC-2019
Tamil Nadu
626123
0000IN30039414117189
84.00 22-DEC-2019
Andhra Pradesh
500001
0000IN30039415322545
120.00 22-DEC-2019
J HYMAVATHI
J ISWARA PRASAD PRUSTY
J JANKI RAMAIAH
J KRISHNA MOHAN PRUSTY
J L NAGPAL
J M GODIKA
J MADASAMY
J MADHAVI
Flat No - 8 B ''URVASHI'' 12 C, Camac
Street KOLKATA
H No 154, P O Box No 201, Campal,
PANJIM, GOA
S/O J BASAVANYAPPA NO 148
SALURU SHIKARIPUR
J BHARATH KUMAR S/O JAVERILAL
JAIN JEWELLERS MAIN ROAD
MADDUR
NO 55 KEB LAYOUT 2ND MAIN BTM
1ST STAGE BANGALORE
DOOR NO 664 CHOWKIPET
DAVANAGERE
56 NIRMAL ILLAM SRI KANDAN
INDUSTRY ROAD BHAVANI POST
TAMILNADU
A-25 CALDWELL COLONY
THOOTHUKUDI
29 E/1 FLORENCE NAGAR
KATTAYANVILAI NAGERCOIL
KANYAKUMARI KANYAKUMARI
1B KATTABOMMAN STREET
IYYAPPANAGAR TRICHY
63 E RAJPUR ROAD DEHRADUN
DEHRADUN
FOURTH LANE PREMNAGAR
J CHANDRA SEKHAR PRUSTY LAT
BERHAMPUR
BLOCK 21 PLOT 8 NEHRUNAGAR
J SUBBARAMAIAH
EAST BHILAI NAGAR C G
C/O J ISWAR PRASAD PRUSTY
J CHANDRA SEKHAR PRUSTY LAT FOURTH LANE PREMNAGAR
BERHAMPUR
S/O SH. ANANT RAM 33,TAGORE
SHANANT RAM
NAGAR,BEHIND T.V.CENTRE
JALANDHAR
N-123 A PANCHSHEEL PARK NEW
LATE B L GODIKA
DELHI
JAYAMANI
53 MEW ROAD SIVAKASI
PLOT NO 22 FCI COLONY
J S S S N PRASAD
VANASTHALIPURAM HYDERABAD
MR JAR KRISHNA MOORTY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
J MATHAN
T JOGEE GOWDER
Tamil Nadu
643212
00001202390000143456
6.00 22-DEC-2019
J MEENA MADHURI
J RAJENDRA PRASAD
Andhra Pradesh
506001
0000IN30039413514162
144.00 22-DEC-2019
J MOHAN CHANDAR
A JANAKIRAMAN
NO 33 1ST FLOOR DR AMBEDKAR
STREET NINAMBAKKARY CHENNAI
Tamil Nadu
600027
0000IN30045012142422
204.00 22-DEC-2019
J MOHANLAL
JUHARMAL
NO 137 ROOP MANSION IST FLOOR
Karnataka
KILLARI ROAD BANGALORE
560053
0000IN30214810158415
90.00 22-DEC-2019
J N SEETHARAM
SIVARAMAIAH J
Andhra Pradesh
500036
00001201090004575611
57.00 22-DEC-2019
J P RANGA REDDY
J RANGA REDDY
Andhra Pradesh
518301
0000IN30039414199463
84.00 22-DEC-2019
J RAGHAVENDRA REDDY
NA
Andhra Pradesh
518301
0000IN30039414199543
84.00 22-DEC-2019
J RAJAMMA
J THIMMIAIAH
PLOT NO 49 NEW RAMARAO NAGAR
Andhra Pradesh
SANATHNAGAR HYDERABAD
500018
0000IN30102220387137
120.00 22-DEC-2019
J RAJESWARI
NAGI SETTY BATCHU
Andhra Pradesh
515001
0000IN30192630941674
204.00 22-DEC-2019
J S MANMADA RAO
ADINARAYANA
Andhra Pradesh
532001
0000IN30232410328549
120.00 22-DEC-2019
J SANTHALAKSHMI
MUNIRAMACHETTY
Tamil Nadu
635121
0000IN30108022654994
6.00 22-DEC-2019
J SATHYA HILDA
A SUNDAR
Tamil Nadu
620019
0000IN30108022747087
30.00 22-DEC-2019
J SATYA NARAYANA
J LAKSHMAIAH
Andhra Pradesh
516172
0000IN30039412855605
180.00 22-DEC-2019
J SHASHI KANTH
J S JAIVANTH RAO
Andhra Pradesh
500029
0000IN30102220314248
60.00 22-DEC-2019
J SUBBARAYAPPA
J KUMARAPPA
Andhra Pradesh
515761
00001204770000002098
24.00 22-DEC-2019
J SUDHAKAR
DESIKAN JAGANATHAN
26 GHOUSE COLONY UDUMALPET
COIMBATORE TAMILNADU
Tamil Nadu
642126
0000IN30021412982703
3.00 22-DEC-2019
J SURESH BABU
B JAYARAMAN
22-B EAST ST WEST ST ATTUR-TK
SALEM-DT
Tamil Nadu
636112
0000IN30039411730632
60.00 22-DEC-2019
J V SESHAGIRI RAO
J A NARASIMHAM
D NO 47-1-106 FLAT NO 402 PRIME
ROSE APTS NEAR TINYTOTS
Andhra Pradesh
SCHOOL 6TH LANE
DWARAKANAGAR VISAKHAPATNAM
530016
0000IN30061010701853
84.00 22-DEC-2019
J V V SATYANARAYANA
J PITCHAIAH
NO-8 GOVIND II APPARTMENT
AKANNAPPA NAGAR 2ND LINE EXT
THIRUVANMIYUR CHENNAI
600041
0000IN30039414219879
204.00 22-DEC-2019
HEAD CONSTABLE SUB-JAIL
GUDALUR GUDALUR
H/O GAGADHARA RAO 1-7-1271
ROAD NO 8 ADVOCATES COLONY
HANUMA KONDA
PLOT NO 6 SRIPURAM
COLONY,MALAKPET HYDERABAD
H NO 21/98 S K D COLONY IIND
ROAD ADONI KURNOOL DIST
H NO 21/98 S K D COLONY II ROAD
ADONI KURNOOL DIST
W/O J VENKATASATYAM 2-319 3RD
ROAD ANANTAPUR
PLOT NO-18 VISAKHA B COLONY
NEAR SHIRIDI SAI TEMPLE
SRIKAKULAM
NEW NO 2 364 VYSYAL STREET
VEPPANAPALLI KRISHNAGIRI
NO.18 , 7 TH MAIN ROAD GANESH
NAGAR EXTN KATTUR TRICHY
10/9 BADVEL ROAD MYDUKURU
CUDDAPAH DISTRICT
1 2 234/13/43 ARVIND NAGAR
DOMALGUDA HYDERABAD
H NO 9C-49 AZAD STREET
KALYANDURG
Tamil Nadu
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
J VEERAMMA
S J SIVAIAH
Karnataka
584170
0000IN30192630318190
84.00 22-DEC-2019
J VENKATACHALAM
JAYARAMAN
Tamil Nadu
625006
0000IN30189510457420
90.00 22-DEC-2019
J VENU GOPAL NAIDU
J RANGAIAH
Andhra Pradesh
515001
00001203520000021201
120.00 22-DEC-2019
J VIJAYALAKSHMI
SUBBARAYUDU MEDA
Andhra Pradesh
516433
00001203500000276601
120.00 22-DEC-2019
JABA ROY
JAMINI BHUSAN ROY
West Bengal
713304
0000IN30039413542490
315.00 22-DEC-2019
JABARSINGH RANAJI VAGHELA
RANAJI VAGHELA
385565
0000IN30034320077820
60.00 22-DEC-2019
JABASEELI D
DRAVIAM RAJ I
576105
0000IN30169611077374
24.00 22-DEC-2019
JABBAR SINGH RAWAT
SHRI TAG SINGH RAWAT
248001
0000IN30155720286145
204.00 22-DEC-2019
JACOB JEBARAJ JESUPILLAI
JESUPILLAR JEBARATHINAM
12 MUTHAMIL ST AMIRTHA NAGAR
THATTANCHAVADI PONDICHERRY
605009
0000IN30163740201302
1,152.00 22-DEC-2019
JACOB K J
JOSEPH K C
KOORUMULLIL HOUSE VAKKAD P O
Kerala
KOTTAYAM, KERALA
686636
0000IN30189510158757
36.00 22-DEC-2019
JACOB K M
MATHEWKUTTY K M
KOLLANNOOR HOUSE KANIYAMPAL
Kerala
ROAD KUNNAMKULAM THRISSUR
680503
00001204760000078036
60.00 22-DEC-2019
JACOB THOMAS P
THOMAS KURIVILLA
PUNCHEKUNNEL KANNADIURUMBU
Kerala
PALA KERALA
686575
0000IN30023910328793
30.00 22-DEC-2019
JADAV JAYESH NAVNITBHAI
JADAV NAVNITBHAI D
POSTAL SOCIETY AMRELI AMRELI
Gujarat
365601
0000IN30127630556392
30.00 22-DEC-2019
Gujarat
364001
0000IN30097410378261
204.00 22-DEC-2019
Gujarat
360311
0000IN30097410129068
204.00 22-DEC-2019
Gujarat
390015
0000IN30039413648989
300.00 22-DEC-2019
Maharashtra
411006
0000IN30051315825988
30.00 22-DEC-2019
Maharashtra
415002
0000IN30045080516153
60.00 22-DEC-2019
SHOP NO 3 SUGURESWARA
COMPLEX DEOSUGUR
NO 8 VISALAKSHI STREET
THIRUNAGAR MADURAI,
TAMILNADU
6/388 TAP UPSTAIRS AZAD NAGAR
ANANTAPUR
W/O. RAMA GOVINDAIAH, ASST
MANAGER, SYNDICATE BANK,
JAMMALAMADUGU KADAPA
WEST APCHAR GARDEN ASANSOL
AT&POST-FORNA TA-DEODAR DISTGujarat
BANASKANTHA.
JEBASEELI COTTAGE KUDMUL
RANGARAO ROAD PUTTUR UDUPI Karnataka
TALUK AND DISTRICT
Uttarakhand
63-F, RAJPUR ROAD DEHRADUN
LAL GAR BAVA MUTH, BHAGA
JADAV PARESH JAGJIVAN
JAGJIVAN
TALAV, BHAVNAGAR.
18, YOGINAGAR, NR. JAY AMBE,
JADEJA ANIRUDDHSINH JUVANSINNA
SBS COLONEY, GONDAL.
SHREE PADMANABH 47/B TAGORE
JADEJA SHAILENDRA
JAYSINGH
NAGAR OLD PADRA ROAD
VADODARA
PLOT NO191/A FLAT NO A4/49
JADHAV JYOTI S
ASHOK VITHAL SHINDE
SHANTI RAKSHAK SAHAKARI
YERWADA PUNE MAHARASHTRA
NISHIGANDH 73 KESARKAR PETH
JADHAV PRADEEP VASANTRAO JADHAV VASANTRAO GANGARAM
SATARA
JAFFER SHARIFF MD
JAG MOHAN
Pondicherry
Proposed Date of
transfer to IEPF (DDMON-YYYY)
NIZAM SHARIFF MD
22/269 KUMMARI STREET NELLORE Andhra Pradesh
524001
0000IN30131320147136
60.00 22-DEC-2019
NAR SINGH DASS
VILL BASS POST BASS TEH APS
ANANDPUR SAHIB PUNJAB
140126
0000IN30114311110416
300.00 22-DEC-2019
Punjab
First Name
Father/Husband First Name
Address
JAG MOHAN SHARMA
JAGDISH RAJ SHARMA
JAGABANDHU DALAI
NABAKISHORE DALAI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/O SENIOR DIVISIONAL MANAGER
LIC OF INDIA - JEEVAN PRAKASH
Uttar Pradesh
PRABHAT NAGAR MEERUT
250001
0000IN30011810732040
204.00 22-DEC-2019
M/3 SARATPALLI MIDNAPORE DT
MIDNAPORE WEST WEST BENGAL
West Bengal
721101
0000IN30021410682054
84.00 22-DEC-2019
Madhya Pradesh
485001
0000IN30133020927529
60.00 22-DEC-2019
Karnataka
570004
0000IN30113526541273
84.00 22-DEC-2019
Karnataka
560028
0000IN30023911012662
144.00 22-DEC-2019
Karnataka
573201
0000IN30023910849042
510.00 22-DEC-2019
Kerala
686606
00001202980000231475
18.00 22-DEC-2019
Karnataka
580008
0000IN30192630692016
60.00 22-DEC-2019
Andhra Pradesh
530004
0000IN30226912017126
3.00 22-DEC-2019
Tamil Nadu
600083
0000IN30169610291364
168.00 22-DEC-2019
West Bengal
700008
0000IN30125028230675
84.00 22-DEC-2019
West Bengal
700012
0000000000C2J0000207
1,764.00 22-DEC-2019
Maharashtra
423301
00001201090700005691
90.00 22-DEC-2019
Andhra Pradesh
530004
0000IN30232410272514
120.00 22-DEC-2019
Karnataka
576107
0000IN30169610078789
24.00 22-DEC-2019
Jharkhand
826001
0000IN30039413304439
84.00 22-DEC-2019
Uttarakhand
248001
00001201091000013628
84.00 22-DEC-2019
Kerala
682506
0000IN30023913126857
60.00 22-DEC-2019
Maharashtra
411033
0000IN30051311062562
21.00 22-DEC-2019
UNIVERSAL CABLES LTD (UCL)
SATNA MP
NO 1169 4TH COROSS
JAGADAMBA Y
CK YOGENDRA KUMAR
SUNNADAKERI K.R.MOHALLA
MYSORE
NO 508/104,14TH CROSS 2ND MAIN
JAGADEESAN H M
MUNINARAYANAN HP
ROAD SHASTRINAGAR BSK 2ND
STAGE BANGALORE
TRUPTHI LAKSHMIPURAM
JAGADEESH M
SRI M ANANTHARAMA SHARMA
LAKSHMIPURAM MAIN ROAD
HASSAN
PURAPPALLIL HOUSE
JAGADEESH RAMACHANDRAN
RAMACHANDRAN
PALLIPUTHUSSERY P O VAIKOM
KOTTAYAM
GURUDEV KURPA KOPPADAKERI
JAGADEESHWARAYYA G SUBBAP GADAGAYYA
DHARWAD
DBK RLY QTRS, NO.33-C, OLD JAIL
JAGADESH P
GOVINDA RAO PILLA
AREA, VISAKHAPATNAM, ANDHRA
PRADESH
OLD NO 8, NEW NO 9 PERIYAR
JAGADHEESWARAN
DHAKSHINAMOORTHY
SALAI TIRUNAGAR
JAFFARKHANPET, CHENNAI
BLOCK 1 FLAT 4 C 1 MOTILAL
JAGADISH BARMAN
SATYENDRA SANKAR BARMAN
GUPTA ROAD KOLKATA
SHIVALAYA 22 RADHA NATH MALLIK
JAGADISH BASU MALLIK
LATE RAJYESWANT BASU MALLIK
LANE CALCUTTA
' ALANKAR' SHTI LAXMINARAYAN
JAGADISH CHAMPALAL BHANGAD CHAMPALAL BHANGADIA
TRADING CO. MALEGAON ROAD,
SATANA, DIST-NASHIK. SATANA
D NO 33-14-166 ALLIPURAM
JAGADISH CHANDRA PRAJAPATHI GOVARDHAN RAM PRAJAPATHI
VISAKHAPATNAM
D.NO. 321 ANJARU VILLAGE PO
JAGADISH NAYAK
PANDURANGA NAYAK
BHAIRANJE, VIA PARKAL UDUPI
SWAMI SAHAJANAND NAGAR
JAGADISH PARAMANIK
LATE BABULAL PARAMANIK
DHANBAD
CO,SFF HOSPITAL HQ EST NO 22,
JAGADISH PRASAD RUDRAPPA
LATE J RUDRAPPA
C/O 56 APO DEHRADUN
366 10/318 THRIVENI KUMBALAM
JAGADISH SETHU
SETHUNATH V V
ERNAKULAM
GOKUL AT RAMNAGAR RAHATHI
JAGADISH WAMAN PATIL
WAMAN SHAMRAO PATIL
KALEWADI CHINCHWAD PUNE
JAGADAMBA PRASAD MISHRA
SANKATA PRASAD MISHRA
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JAGAN MOHAN RAO GORREPATI BULLIAH CHOWDARY
Address
State
D NO 10-111 PATAMATA BAZAR
Andhra Pradesh
GHANTASALA POST KRISHNA
DISTRICT AP
PO + VILL HAT KRISHNA NAGAR DT
West Bengal
BANKURA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
521133
0000IN30039414133769
108.00 22-DEC-2019
722206
0000IN30125013538204
54.00 22-DEC-2019
JAGANNATH DAS
NA
JAGANNATH RAO VEDULA
V R NARAYANA
C/O V R NARAYAN RAM NIWAS
Chhattisgarh
SIVAJI MARG TIKRAPARA BILASPUR
495001
0000IN30155720979513
84.00 22-DEC-2019
JAGANNATH SHANKAR PATIL
SHANKAR R PATIL
ROW HOUSE NO. 2, PRASAD
NAGAR, RIDHI ROW HOUSE, NEAR
KALA NAGAR, DINDORI NASHIK
422004
00001202890001053455
12.00 22-DEC-2019
JAGANNATHA N
NAGANNA
RAVI BAR, D.NO.94/3 BALAJI NAGAR,
Karnataka
SIRA TUMKUR DISTRICT
572137
0000IN30061010499797
84.00 22-DEC-2019
JAGANNATHANDJ
JAGADEESAND
PL 115 G1 PILLAIYAR KOIL STREET
GANESH NAGAR CHENNAI
Tamil Nadu
600073
0000IN30169610278865
672.00 22-DEC-2019
JAGARLAMUDI GAYATRI
RAMESH
Andhra Pradesh
524002
0000IN30039414368469
204.00 22-DEC-2019
Andhra Pradesh
523168
0000IN30039414200999
84.00 22-DEC-2019
Maharashtra
400064
0000IN30115112988223
360.00 22-DEC-2019
Uttar Pradesh
231217
00001202990003392915
42.00 22-DEC-2019
Andhra Pradesh
522034
0000IN30061010751922
144.00 22-DEC-2019
Gujarat
362001
0000IN30021411114984
300.00 22-DEC-2019
Uttarakhand
246763
0000IN30155720436781
204.00 22-DEC-2019
Delhi
110015
0000IN30039412309775
204.00 22-DEC-2019
Jharkhand
831001
00001201092600162859
111.00 22-DEC-2019
Uttar Pradesh
222002
0000IN30155721147425
84.00 22-DEC-2019
Haryana
134112
00001302070000025104
204.00 22-DEC-2019
Gujarat
388001
0000IN30051311333286
150.00 22-DEC-2019
Punjab
142037
00001204720000370977
6.00 22-DEC-2019
JAGARLAMUDI VENKATESWARLU VENKANNA
JAGAT JAYANTILAL MEHTA
JAYANTILAL MEHTA
JAGAT NARAYAN PRASAD
KHDERAN SAM
JAGATAPU PARAMESWARA RAO J VEMOJI RAO
JAGDEEP DESAI
NAVINCHANDRA DESAI
JAGDEEP KUMAR AGARWAL
SHYAM LAL AGARWAL
JAGDEEP NAGPAL
AMARJEET SINGH
JAGDEO MAHTO
SAUDI MAHTO
JAGDESH KUMAR
SOMARU
JAGDEV SINGH BHANDAL
DIL WARA SINGH
JAGDHISHCHANDRA PANCHAL
PANACHAND PANCHAL
JAGDIP SINGH
JARNAIL SINGH
FLAT NO 4 B, 4TH FLOOR
VIJAYABHERI APARTMENTS
LAKSHMIPURAM NELLORE A P
NEAR ANDHRA BANK
YAGNASALAPETA KARAMCHEDU
PRAKASAM DT
602 SNEHAL, ADASRH
DUGDHALAYA MARVE ROAD,
MALAD WEST MUMBAI,
MAHARASTRA
WARD NO 11 Q NO HH 58
RENUKOOT
11-501-1/2, 1ST LINE 4TH CROSS
PANDURANGA NAGAR GUNTUR
B 3 KINGSTON PALACE HOU SOC
GANDHIGRAM JUNAGADH
CANARA BANK HARDWAR ROAD
NAJIBABAD
N-51 KIRTI NAGAR NEW DELHI
L2-5 KAVERI ROAD SAKCHI
JAMSHEDPUR
677, HUSENABAD POST-KATCHERI
KHARKA JAUNPUR
CANARA BANK NEAR BUS STAND
MAIN ROAD NAWAN SHAHAR
PUNJAB
3 PATEL COLONY JUNA RASTA
ANAND KHEDA ANAND GUJARAT
H NO 156 VILL BEER RAUKE TEH
NIHAL SINGH WALA MOGA
Maharashtra
First Name
JAGDISH ASARAM SHEWALE
JAGDISH B DOMADIYA
JAGDISH B JANI
JAGDISH CHANDER BAKSHI
JAGDISH CHANDRA BHAVSAR
JAGDISH CHANDRA DOSAYA
JAGDISH CHANDRA KHANDURI
JAGDISH CHANDRA MATHUR
Father/Husband First Name
Address
PLOT NO-32 SECTOR-D N4 CIDCO
AURANGABAD
C/O RAJESH ELECTRIC STORE,
BHAGVANJI RAMJIBHAI DOMADIYA
JETPUR ROAD, DHORAJI
SRT 182 NEHRU PARK NEAR
B I JANI
SANATHNAGAR BUS STOP SANATH
NAGAR HYDERABAD
KL 5(A), BLDG. NO.4, FLAT NO.4,
LT BARAKAT RAI BAKSHI
SECTOR-1, KALAMBOLI
162 NAI ABADI WARD 32
CHANDRA
BANSWARA
CHARBHUJA MANDIR KE PASS,
SH SHYAM LAL DOSAYA
KHAKAR DEV JI KI GALI, IMAM PARA,
CHITTORGARH
FLAT NO C-34 CRRI STAFF FLAT
LATE SH J P KHANDURI
MAHARANI BAGH NEW DELHI
ASARAM R SHEWALE
P N MATHUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
431003
0000IN30039412168840
84.00 22-DEC-2019
Gujarat
360410
00001201910100999327
15.00 22-DEC-2019
Andhra Pradesh
500018
0000IN30102220243127
240.00 22-DEC-2019
Maharashtra
410218
00001201320000083544
120.00 22-DEC-2019
Rajasthan
327001
00001201320001067730
129.00 22-DEC-2019
Rajasthan
312001
00001202570000151151
102.00 22-DEC-2019
Delhi
110065
0000000000C2J0000130
684.00 22-DEC-2019
226020
0000IN30105510311269
288.00 22-DEC-2019
Uttar Pradesh
226010
0000IN30155721032403
120.00 22-DEC-2019
Uttar Pradesh
227105
0000IN30051318709048
15.00 22-DEC-2019
Daman And Diu
362520
00001201800000257117
60.00 22-DEC-2019
Rajasthan
301001
0000IN30112716980404
84.00 22-DEC-2019
Maharashtra
400084
0000IN30112716052237
204.00 22-DEC-2019
Gujarat
364001
00001203380000020771
6.00 22-DEC-2019
Uttar Pradesh
231217
0000IN30155710680404
84.00 22-DEC-2019
Rajasthan
335513
00001201911100014455
84.00 22-DEC-2019
Uttar Pradesh
211002
0000IN30155721087241
84.00 22-DEC-2019
Uttar Pradesh
231223
0000IN30155721114363
204.00 22-DEC-2019
Gujarat
361001
0000IN30097410248675
120.00 22-DEC-2019
Maharashtra
431001
0000IN30160410083600
144.00 22-DEC-2019
50, BABUGANJ NAI BASTI LUCKNOW Uttar Pradesh
22 NYAY VIHAR, MAHARSHI NAGAR
PHASE-IIRAMESHWARAM
PANDIT SHYAM SHANKAR MISHRA COLONY,BAKSHI KA NEAR SEWA
JAGDISH CHANDRA MISHRA
HOSPITAL, SITAPUR ROAD
LUCKNOW
16 PITAMBRA VIHAR KANCHAN PUR
MATIYARI CHINHAT NEAR ANAND
JAGDISH CHANDRA PANDEY
KRISHNA KANT PANDEY
MOTORS LUCKNOW UTTAR
PRADESH
SURYAVAV ROAD DARJI WADA W
JAGDISH GHANSHYAM DIVECHA GHANSHYAM KALYANCHAND DIVE
NO 4-21(1) DIU
JAGDISH GUPTA
SHRI GIG RAJ GUPTA
1417 VIJAY NAGAR ALWAR
A6 DEVPRASANNA APARTMENT
JAGDISH KANJI GAJRA
KANJI GAJRA
HIMALAYA SOCIETY GHATKOPAR
WEST MUMBAI
PLOT NO : 1083 MUNI DERI
JAGDISH KARSHANBHAI PARMAR NA
BHAVNAGAR
JAGDISH KUMAR BARANWAL S B I P
JAGDISH KUMAR BARANWAL
NA
O RENUKOOT SONEBHADRA
WARD NO. 17 NEAR FORT GEETA
JAGDISH KUMAR GUPTA
SH OMPRAKASH GUPTA
BHAWAN GALI HANUMAN GARH
JAGDISH KUMAR KESARWANI
LATE MOTI LAL KESARWANI
53, TAGORE TOWN ALLAHABAD
C-37, NH-5 NTPC COLONY RIHAND
JAGDISH KUMAR SRIVASTAVA
VIKASH CHANDRA VERMA
NAGAR, BIJPUR SONEBHADRA
OUTSIDE KHAMBHALIA GATE, B/H.
JAGDISH LALJI VASHIAR
NA
NEW SCHOOL, OPP. WELL DONE
TAILORS, JAMNAGAR.
AT. P. N0. 8 F. NO- 5. ULKA NAGARI
JAGDISH LAXMANDAS BANGAD
LAXMANDAS BANGAD
AURANGABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JAGDISH N JOSHI
NA
JAGDISH NARAIN SINGH
LATE RAM PRASAD SINGH
JAGDISH PRABHAKAR ALSI
PRABHAKAR GOPAL ALSI
JAGDISH PRASAD
LATE VISHNU PRASAD
JAGDISH PRASAD MISHRA
GANGA SHARAN MISHRA
JAGDISH PRASAD PUROHIT
GOPAL RAM PUROHIT
JAGDISH PRASAD SONI
POONAM CHAND SONI
JAGDISH ROY
KHATTAN MAL
JAGDISH SISTA
VENKATRAO SISTA
JAGDISH SONI
SHANKAR LAL SONI
JAGDISHBHAI CHUNILAL PATEL
CHUNILAL T PATEL
JAGDISHBHAI M VALA
MADHUBHAI BHIMABHAI VALA
JAGDISHCHANDRA CHIMANLAL VACHIMANLAL VAKHARIYA
JAGDISHKUMAR DHANJIBHAI GUN NA
JAGDISHSINGH GANPATSINGH KH NA
JAGESHWAR SAH
LATE RAM GOVIND SAH
JAGJIT KAUR SETHI
SH MOHAN SINGH SETHI
JAGJIT SINGH
SARAN SINGH
JAGMOHAN LAL KHURANA
MANOHAR LAL
JAGMOHAN SHARMA
SHRI BABOO LAL SHARMA
JAGMOHAN SINGH
JASWANT SINGH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
360002
0000IN30097410127693
84.00 22-DEC-2019
208017
0000IN30055610139924
84.00 22-DEC-2019
444005
0000IN30198310059862
84.00 22-DEC-2019
834002
00001201092600044564
84.00 22-DEC-2019
272001
0000IN30177410356791
60.00 22-DEC-2019
284128
0000IN30100610102862
60.00 22-DEC-2019
341303
0000000000C2J0000131
12.00 22-DEC-2019
816107
0000IN30058910187848
60.00 22-DEC-2019
530016
0000IN30021411587593
6.00 22-DEC-2019
458001
00001201830000032178
15.00 22-DEC-2019
390017
0000IN30065210113085
204.00 22-DEC-2019
388430
00001301670000673306
30.00 22-DEC-2019
383001
0000IN30065210084794
204.00 22-DEC-2019
360007
00001301990000105707
15.00 22-DEC-2019
Gujarat
382340
0000IN30127613632112
180.00 22-DEC-2019
Jharkhand
825301
0000IN30039414182314
84.00 22-DEC-2019
Haryana
135001
0000IN30231610242504
6.00 22-DEC-2019
Delhi
110005
0000000000C2J0000145
504.00 22-DEC-2019
Uttar Pradesh
243005
0000IN30118620001548
45.00 22-DEC-2019
Uttar Pradesh
282001
0000IN30100610048732
84.00 22-DEC-2019
Delhi
110018
0000000000C2J0000205
144.00 22-DEC-2019
111, OLD MUNICIPAL HUDCO,
Gujarat
KOTHARIA MAIN ROAD, RAJKOT.
L.I.G.- 1190 AVAS VIKAS COLONY NO
Uttar Pradesh
- 3 KANPUR
GUPTE ROAD, JATHARPETH,
Maharashtra
AKOLA (MAHARASHTRA)
C/O MISS PHEKAN EKKA ATJharkhand
DIBADIH P.O-DORANDA,RANCHI-2
RANCHI
Uttar Pradesh
198 AVAS VIKAS COLONY BASTI
TYPE IV 26 DR CAMPUS MEDICAL
Uttar Pradesh
COLLEGE UNDER DR. RATNA'S
FLAT JHANSI, (U.P.)
C/O RATAN LAL GULAB CHAND
Rajasthan
SONI BANGUR CHOWK P O
DIDWANA RAJ
AT - SINDHI PARA PO - PAKUR DIST Jharkhand
PAKUR JHARKHAND
43 3 10 6 FLAT NO T 2 SUBHA
RESIDENCY RAILWAY NEW
Andhra Pradesh
COLONY SRI KANYA CINEMA
BACKSIDE VISAKHAPATNAM
ANDHRA PRADESH
Madhya Pradesh
40, BAMNA GALI MANDSAUR
NEAR NATVOUR SMRUTI POMLI
Gujarat
FALIA WADI VADODARA.
ZANDA CHOWK AT - DHARMAJ, TA Gujarat
PETLAD ANAND DHARMAJ
BAGICHA AREA , BAZAR
HIMATNAGAR DIST - SABARKANTHA Gujarat
GUJARAT
AMBICA PARK,E-14,NEAR HANUMAN
Gujarat
MADHI, RAIYA ROAD, RAJKOT
19 BUNGLOW KUBERNAGAR
AHMEDABAD AHEMDABAD
INCOME TAX OFFICE RAVINDRA
PATH HAZARIBAGH JHARKHAND
34-C MODEL TOWN YAMUNA
NAGAR HARYANA
11A/12 WEA KAROL BAGH NEW
DELHI 110005
574 - GALI BATASHEY WALI
BAREILLY
DURGESH PURAM ,SEROLI ROAD
DHANAULI AGRA
24/17, 1ST FLOOR, TILAK NAGAR,
NEW DELHI.
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAGPAL BAJAJ
R L BAJAJ
Delhi
110092
0000IN30020610343339
264.00 22-DEC-2019
JAGRUTI AXAY JOSHI
AXAY MUGATLAL JOSHI
Gujarat
360001
0000000000C2J0000159
1,764.00 22-DEC-2019
JAGRUTI NILESHBHAI SHAH
NA
B-9, PREET VIHAR DELHI
STATE BANK OF INDIA JAGNATH
PLOT BRANCH 7 JAGNATH PLOT
RAJKOT
A-49 SAMPAT PARK SOCIETY B/H
UTKARSH SCHOOL VADODARA
RANGKUNJ BEHIND ADARSH HIGH
SCHOOL ANKLESHWAR DIST
BHARUCH
192, SAMBAJI NAGAR A/P WAKADI
TAL-RAHATA, DIST-AHMEDNAGAR
AHMEDNAGAR
D NO-25-5-5 5 TH LINE R
AGRAHARAM GUNTUR
HOUSE NO 1017 SECTOR 40/B
CHANDIGARH
FLAT NO- 15, NEEL KAMAL MODI
PATEL ROAD BHAYANDER (W) DISTTHANE
B/401, SURYAVANSHI TOWER, B/H.
MANAGEMENT ENCLAVE,
VASTRAPUR, AHMEDABAD.
162 DHARMA VIHAR
BHUBANESWAR ORISSA
Gujarat
390015
00001301870000053228
204.00 22-DEC-2019
Gujarat
393001
0000IN30039410502383
1,008.00 22-DEC-2019
Maharashtra
413709
00001201750000309442
75.00 22-DEC-2019
Andhra Pradesh
522004
0000IN30039416234980
30.00 22-DEC-2019
Chandigarh
160018
0000IN30045012234475
204.00 22-DEC-2019
Maharashtra
401101
0000IN30095810132178
30.00 22-DEC-2019
Gujarat
380015
0000IN30034310431366
204.00 22-DEC-2019
Orissa
751030
0000IN30021410592173
300.00 22-DEC-2019
JAGRUTIBEN BHARATKUMAR MODBHARATKUMAR C MODI
JAGTAP NAMDEV BABURAO
BABURAO LAXMAN JAGTAP
JAGU PITCHAIAH
J VENKATA RAYUDU
JAGWINDER SINGH VIRK
JAGTAR SINGH
JAHARLAL DAS
SARAT CHANDRA DAS
JAHNVI DEVENDRA PATEL
DEVENDRA VELJIBHAI PATEL
JAI CHANDRA MAHAPATRA
SRIDHARA MAHAPATRA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
JAI DEV JANGID
SHANTI DEV JANGID
ASHA DEEP PIPRALI ROAD SIKAR
Rajasthan
332001
00001301760000323367
18.00 22-DEC-2019
JAI GOPAL
NA
Delhi
110092
0000IN30112715337199
120.00 22-DEC-2019
JAI GOPAL SHARMA
DINA NATHAL SHARMA
Uttar Pradesh
201301
0000000000C2J0000157
252.00 22-DEC-2019
JAI HIND PRAKASH GUPTA
MUNSHILAL GUPTA
Uttar Pradesh
207401
0000IN30155720416399
84.00 22-DEC-2019
JAI JAI RAM TIWARI
RAMNHIOR
A 53 PANDAV NAGAR DELHI
C-118 SECTOR 19 NOIDA DISTT
GHAZIABAD UP
CANARA BANK MAREHARA ETAH
VILL- BARAHA PO- RAM BABA
AMBEDKAR NAGAR
Uttar Pradesh
223221
0000IN30155720227861
84.00 22-DEC-2019
JAI KANT SAH
MAHABIR PRASAD SAH
Jharkhand
826001
0000IN30133018762464
144.00 22-DEC-2019
JAI KARAN SINGH
LATE SRI PALKU SINGH
Uttar Pradesh
273001
0000IN30133018854692
36.00 22-DEC-2019
Rajasthan
342003
00001201090000219720
204.00 22-DEC-2019
452001
0000IN30076510021792
408.00 22-DEC-2019
ANDHRA PRADESH 999999
00001201350000019118
204.00 22-DEC-2019
Rajasthan
00001201210100129781
48.00 22-DEC-2019
JAI KISHAN GURUBAXANI
JAI KISHORE KHANDELWAL
PUNJAB NATIONAL BANK SHASTRI
NAGAR DHANBAD JHARKHAND
SHIVOY COMPLEX CINEMA ROAD
GORAKHPUR UP
48, EAST PATEL NAGAR CIRCUIT
LATE SH GOVINDRAM GURUBAXAN
HOUSE ROAD JODHPUR
MOTILAL KHANDELWAL
JAI KUMAR BHANSALI
GOUTAM CHAND
JAI KUMAR RATHI
RAMESHWAR LAL JI RATHI
SAPNA APARTMENT, FLAT.NO.303,
Madhya Pradesh
NEAR GEETA BHAWAN, INDORE.
SHOP NO.5, VASAVI PLAZA 2ND
FLOOR, J.K.COMPANY OPP. TO.
CHITRALAYA THEATRE
VISAKHAPATNAM
BAHRU JI KI GALI DAGA BAZAR
JODHPUR
342001
First Name
Father/Husband First Name
JAI MANGAL SINGH
LATE SIGASAN SINGH
JAI PARKASH RUSTOGI
SHRI OM PARKASH RUSTOGI
JAI PRAKASH AGRAHARI
RAM DEO
JAI PRAKASH CHOUBEY
NA
JAI PRAKASH DHAWAN
LATE SATISH KUMAR DHAWAN
JAI PRAKASH JAISWAL
SHRI KRISHN AVTAR JAISWAL
JAI PRAKASH SETHIYA
VIMAL CHAND SETHIYA
JAI PRAKASH SHARAN
SRI BHRIGUNATH SHARAN
Address
C/O P.N.MEDICINE CENTRE
OPPOSITE NEAR ,ADDA NO -3
HOSPITAL ROAD SIWAN
7310, BALLUWARA BARAHAZARI
REWARI HARYANA
KURWAR BAZAR SULTANPUR
BHULI NAGAR QR NO A/486 PO
BHULI NAGAR DIST DHANBAD
PLOT NO. 73 NEAR ST. JOHN'S
SCHOOL, MARHAULI PO.
BHULLANPUR VARANASI
MOH. MIRZAPUR PO-GITA PRESS
GORAKHPUR
102 J SECTOR - A, SCHEME NO 71
GUMASTA NAGAR INDORE
RAM PRASAD SINGH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
841226
0000IN30112716439047
84.00 22-DEC-2019
Haryana
123401
0000IN30167010096319
72.00 22-DEC-2019
Uttar Pradesh
999999
00001201320000215517
60.00 22-DEC-2019
Jharkhand
828122
0000IN30039410172502
60.00 22-DEC-2019
Uttar Pradesh
221104
0000IN30155721057811
84.00 22-DEC-2019
Uttar Pradesh
273005
0000IN30155721128569
204.00 22-DEC-2019
Madhya Pradesh
452009
00001301760000079601
84.00 22-DEC-2019
999999
00001203840000030569
102.00 22-DEC-2019
Uttar Pradesh
221003
0000IN30133018797794
84.00 22-DEC-2019
Uttar Pradesh
209801
0000IN30133019864949
60.00 22-DEC-2019
Uttar Pradesh
226005
0000000000C2J0000111
1,344.00 22-DEC-2019
Rajasthan
342001
0000IN30169610074690
408.00 22-DEC-2019
Maharashtra
445204
0000IN30133018746201
204.00 22-DEC-2019
Kerala
682016
0000IN30023910965787
84.00 22-DEC-2019
Gujarat
390002
00001301870000065153
84.00 22-DEC-2019
Gujarat
364005
0000IN30199110330012
204.00 22-DEC-2019
Gujarat
380001
0000IN30087030010244
6.00 22-DEC-2019
Madhya Pradesh
452010
00001203160000136986
60.00 22-DEC-2019
Gujarat
361001
0000IN30103924422777
84.00 22-DEC-2019
Maharashtra
431203
00001205520000006549
162.00 22-DEC-2019
ADARSH CAMPUS, NEAR M.G.HIGH
SCHOOL MINICHOWK,EAST BORING BIHAR
CANAL RD PATNA
HEIWEL HOSPITAL GILAT BAZAR
VARANASI
111 KISHAN BEEJ BHANDAR
JAI PRAKASH SINGH
RAGHUBIR SINGH
KACHERI CIVIL LINES UNNAO
KANPUR
2 INDRALOK UPSEB OFFICERS
JAI PRAKASH TOMAR
DHRAM SINGH TOMAR
COLONY KRISHNANAGAR
LUCKNOW
RAM BHAWAN FORT ROAD
JAI SHREE JANGID
GOPI KISHAN JANGID
JODHPUR
NAIK BUNGLOW GANDHI NAGER
JAI SUDHAKARRAO NAIK
SUDHAKARRAO R NAIK
WARD NO 32 PUSAD DIST
YAVATMAL
SAKTHI DEWANS ROAD KOCHI
JAIKRISHNAN
T P KRISHNAN NAIR
KERALA
B- 57/B GIRIRAJ INDUSTRIAL SOC,
JAIMIN PANKAJKUMAR PATEL
PANKAJKUMAR
NEW SAMA ROAD VADODARA
OLD LIG 708 ANANDNAGAR
JAIMINIBHAI BHATT
GAURISHANKAR BHATT
BHAVNAGAR
2309,BEHIND SATYANARAYAN
JAIN SUBHASHCHANDRA TARACH TEMPLE, BHANDERI POLE,
JAIN AMIT SUBHASHCHANDRA
KALUPUR, AHMEDABAD.
284-CH SCHEME NO-74-C, VIJAY
JAIN POOJA
SHRI PRAKASH JAIN
NAGAR INDORE
MOTIRAM SITARAM JAIN BHID
JAIN VIJIYALAXMIBEN SARJIVANBHJAIN SARJIVANBHAI SITARAM
BHANJAN MAHADEV ROAD
JAMNAGAR
H. NO. 1 28 22 CIVIL CLUB RD JALNA
JAINARAYAN RATANLAL MANTRI RATANLAL MANTRI
JALNA
JAI PRAKASH SINGH
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JAINENDRA KUMAR JAIN
VIRENDRA KUMAR JAIN
JAINENDRA NARAYAN PANDEY
LATE RAMAUTAR PANDEY
JAIPRAKASH
RAMCHANDRA
JAIRAM GYANCHANDANI
LATE TOPANDAS GYANCHANDANI
JAISHREE GAJOOL
BALKRISHNA MANE
JAISHREE VYAS
M R VYAS
JAITANU GANGULI
GANESH KUMAR GANGULI
JAJATI KESHARI DAS
ADWAITA PRASAD DAS
JAKSANI HARISH KUMAR
BHASKER
JAKULA SURENDAR
JAKULA SATYANARAYANA
JALAJ MATHUR
ALOK MATHUR
JALAJA RANI J
ALAGARSAMY NAIDU
OLD NO 1/148, NEW NO 1/23 NORTH
STREET, SANKARA PURAM
Tamil Nadu
UTHAMAPALAYAM TALUK THENI
JALIL SALIM SHAIKH
SALIM IBRAHIM SHAIKH
422, R S, KEDARJI, RD CAMP PUNE
JALLURI DHANA LAKSHMI
JALLURI VASUDEVA RAO
JALPA JOSEPH KALLUKALAM
JOSEPH
JALPA OJAS MODI
OJAS MODI
JALPABEN DHANENDRAKUMAR PADHANENDRAKUMAR
JAMAL AKHTAR
NAZIMUDDIN
Address
50 PG ENCLAVE ANUPAM NAGAR
EXTENSION GWALIOR
FLAT NO 41 BLOCK NO 4
RAJENDRANAGAR PATNA
R-7, PALLAVPURAM PHASE II
MEERUT
M/S CHEAP CLOTH STORE KAMLA
NEHRU MARG CHOWK LUCKNOW
B 3 FIRST FLOOR SHANTHIDHAN
APTS SHANTI NAGAR
KESHWARPUR HUBLI
C/O SHRI M R VYAS 117/M/167
KAKADEO NEAR TIKONIA PARK
KANPUR
DEPARMENT OFFICER L I C
BRANCH NO- 1 RANCHI
AT BAHABAL PUR POST DIST
JAJPUR ORISSA
H.NO.3-98,GP:GUNKAL
MOHAMMADNAGAR R/O
MANDAL:NIZAMSAGAR
DIST:NIZAMABAD
11-18-1193 KASHIBUGGA
VIVEKANANDA COLONY
WARANGAL
C/O SHRI ALOK MATHUR MANAGER
(C&I), PEM BHEL HOUSE, SIRI FORT
NEW DELHI
REGISTER OFFICE ROAD
BANTUMILLI NO 5/92 MAIN BAZAR
KRISHNA DIST
D 605 TEAKWOODS VASANT
GARDENS MULUND W MUMBAI
401/B PANCHRATNA APP. NR.
GOLDEN SILVER APP SUBHANPURA
BARODA
9 GOKUL PARK NR NAIROBI
COL0NY COLLEGE ROAD NADIAD
BAZAR BATWAL NEAR JAIN MANDIR
AMROHA (J P NAGAR)
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Madhya Pradesh
474002
0000IN30045011915739
84.00 22-DEC-2019
Bihar
800016
0000IN30112715968840
84.00 22-DEC-2019
Uttar Pradesh
250001
0000IN30155720156581
204.00 22-DEC-2019
Uttar Pradesh
226003
0000000000C2J0000601
102.00 22-DEC-2019
Karnataka
580023
0000IN30021412519331
30.00 22-DEC-2019
Uttar Pradesh
208019
0000IN30155710409110
312.00 22-DEC-2019
Jharkhand
834001
00001201092600038417
84.00 22-DEC-2019
Orissa
755001
0000IN30039414369227
120.00 22-DEC-2019
Andhra Pradesh
503302
00001202940100000816
84.00 22-DEC-2019
Andhra Pradesh
506002
0000IN30039414234619
204.00 22-DEC-2019
Delhi
110049
0000000000C2J0000133
1,764.00 22-DEC-2019
625520
0000IN30017510562872
60.00 22-DEC-2019
Maharashtra
411001
00001204470000084140
6.00 22-DEC-2019
Andhra Pradesh
521324
0000IN30039412906573
84.00 22-DEC-2019
Maharashtra
400080
00001304140002344570
12.00 22-DEC-2019
Gujarat
390023
0000IN30305210091594
48.00 22-DEC-2019
Gujarat
387001
00001203320000814454
150.00 22-DEC-2019
Uttar Pradesh
244221
00001203320000443448
9.00 22-DEC-2019
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAMALKARI RAJARAM
JAMALKARI LAXMANRAO
2ND FLOOR JEWALI COMPLEX
SUPER MARKET GULBARGA
Karnataka
585101
0000IN30192630475360
204.00 22-DEC-2019
JAMALUDIN
NIJAMUDIN
BESIDE SUN RISE PRESS KHAWAJI
Uttar Pradesh
TOLA POST-SADAR JAUNPUR
222161
0000IN30155721147482
84.00 22-DEC-2019
JAMANABEN SHETH
MUKESHKUMAR SHETH
STREET NO.1 MORBI NO UTTARO
SURENDRANAGAR
Gujarat
363001
0000IN30199110114307
30.00 22-DEC-2019
JAMANBHAI DAYABHAI SUTARIA
DAYABHAI SUTARIA
NR. PATEL SAMAJ, MALIYA-HATINA. Gujarat
362245
0000IN30097410632227
60.00 22-DEC-2019
JAMANGAR RAMGAR RAMDATTI
RAMGAR RAMDATTI
GANDHVI HARSHAD AT KALYANPUR
Gujarat
DIST JAMNAGAR GANDHVI
361315
0000IN30127630567483
150.00 22-DEC-2019
JAMEELA T T
SAIDALAVI T T
HIBA NEAR KERALA WATER
AUTHORITY OFFICE KUNNAPALLY
POST PERINTALMANNA KERALA
Kerala
679322
0000IN30023910096827
120.00 22-DEC-2019
JAMILA SHIRIN KHANDKER
MR ABDUL BARI KHANDKER
Assam
781036
0000IN30125028451113
408.00 22-DEC-2019
JAMILA SULEMAN MADAKIA
SULEMAN ABDULLA MADAKIA
Gujarat
361005
0000IN30103924121180
204.00 22-DEC-2019
JAMILI PARDHASARADHI
SARANGAPANI
Andhra Pradesh
522003
0000IN30131320697814
300.00 22-DEC-2019
Andhra Pradesh
515101
0000IN30039413919913
60.00 22-DEC-2019
Andhra Pradesh
530043
0000IN30232410079784
150.00 22-DEC-2019
Andhra Pradesh
530017
0000IN30286310187927
30.00 22-DEC-2019
Andhra Pradesh
522330
0000IN30102220809895
15.00 22-DEC-2019
Bihar
824233
0000IN30133018297900
210.00 22-DEC-2019
West Bengal
722161
0000000000C2J0000209
360.00 22-DEC-2019
Tamil Nadu
636112
0000IN30017510391614
360.00 22-DEC-2019
Uttar Pradesh
273001
0000IN30133020002136
180.00 22-DEC-2019
Maharashtra
415612
0000IN30028010182325
300.00 22-DEC-2019
JAMMALAMADAKA NAGESWARA S J LAKSHMI NARAYANA
JAMMALAMADAKA VEERA RAGHAVJ DASARADHI SARMA
JAMMULAMUDI PRIYANANDAM
A E ROBERTS
JAMPALA LAKSHMI NARASIMHA PRJAMPALA VENKATA SUBBA RAO
JAMUNA PRASAD
LATE BADRI PRASAD
JAMUNA PRATIHAR
SOROSHI KUMAR PRATIHAR
JAMUNA V
MANI S
JAMVANTI MISHRA
LATE RAJA RAM PATHAK
JANAGONDA BAPU PATIL
BAPU BALGONDA PATIL
C/O MR A.B KHANDKER
SARUMOTORIA HENGRABARI
GUWAHATI ASSAM
OUT SIDE KHOJA GATE KHOJA
DHARAMSHALA ROAD JAMNAGAR
GUJARAT
D NO 19/7/92/3 LAUNCHESTER
ROAD SANGADIGUNTA GUNTUR
H.NO 7-677 KURNOOL ROAD GOOTY
R S ANANTAPUR
PLOT NO. 94 D NO 10 - 191
VISALAKSHINAGAR
VISAKHAPATNAM
SATYAVILLA PLOT NO 9 SECTOR 9
HILL ROAD MVP COLONY
VISAKHAPATNAM
D NO 6 86 MAIN ROAD NEAR
SIVALAYAM DUGGIRALA GUNTUR
DIST A P
AT.+PO. KHIZER SARAI GAYA
SARAT BHAVAN PO JOYRAMBATI
DIST BANKURA WEST BENGAL
VADAKKU KATTUKOTTAI MAIN
THOTTAM SIRUVACHUR POST,
ATTUR TALUK SALEM
14 SURYA VIHAR COLONY PT H P
DUBEY MARG DAUDPUR
GORAKHPUR
SANGLI BANK LTD RATNAGIRI
BRANCH SUBHASH ROAD OPP
HEAD POST OFFICE RATNAGIRI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
212,C.A.APARTMENTS PASCHIM
VIHAR NEW DELHI
G-603, SHALIMAR PALMS
JANAKBALA ARVINDKUMAR SHAH AMBALAL PURSHOTTAMDAS SHAH
PIPLIYAHANA INDORE
35/36 BANK COLONY BORTALAV
JANAKBHAI PATEL
BALABHAI
ROAD BHAVNAGAR
SRI VENKATESWARA COLONY
BEHIND RTC COMPLEX
JANAKI RAMA RAO PRATHI
RAMANA PRATHI
TADEPALLIGUDEM WEST
GODAWARI DIST
NO 67, SOUTH RADA STREET
JANAKIRAMAN B
BOORASAMY
SRIMUSHNAM CUDDALORE
JANAK SABHARWAL
VISHWAMITRA SABHARWAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Delhi
110063
0000IN30261110017713
204.00 22-DEC-2019
Madhya Pradesh
452001
00001201060800129949
96.00 22-DEC-2019
Gujarat
364003
0000IN30039412888519
249.00 22-DEC-2019
Andhra Pradesh
534101
0000IN30169610799612
111.00 22-DEC-2019
Tamil Nadu
608703
0000IN30017510521294
30.00 22-DEC-2019
JANAM MAHESH BHATIA
MAHESH BHATIA
B 54 LOKMANYA COOP HSG
SOCIETY V S MARG THANE THANE
Maharashtra
400602
0000IN30103924539596
144.00 22-DEC-2019
JANAPATI RAMESH CHANDRA
J SINGARAPPA
H NO 3-1392 HOLMESPET
PRODDATUR KADAPA DIST
Andhra Pradesh
516360
0000IN30039414514176
204.00 22-DEC-2019
JANARDAN SHUKLA
JNSHUKLA
68-B, RAM NAGAR NAINI
GURUDAWARA ROAD ALLAHABAD
Uttar Pradesh
211008
00001201090001105938
54.00 22-DEC-2019
JANARDHAN SADHAMASTHULA
BHOOMAIAH S
Andhra Pradesh
503224
0000IN30102220109942
60.00 22-DEC-2019
JANARDHANA PRAKASH V
GANAPATHI BHAT
Karnataka
574220
0000IN30051314352312
30.00 22-DEC-2019
Andhra Pradesh
504251
00001205140000036924
30.00 22-DEC-2019
Tamil Nadu
641302
0000IN30136410136604
30.00 22-DEC-2019
Tamil Nadu
641044
0000IN30163740347915
30.00 22-DEC-2019
Karnataka
575004
00001201090001458360
60.00 22-DEC-2019
Andhra Pradesh
503206
00001202940100004426
60.00 22-DEC-2019
390011
0000IN30133018739947
84.00 22-DEC-2019
Gujarat
384002
0000IN30220110269530
24.00 22-DEC-2019
Gujarat
363421
0000IN30097410379087
204.00 22-DEC-2019
JANARDHANA RAO KATRAGADDA ANJAIAH
S/O BHOOMAIAH S H NO 4 49
PERKIT POST ARMOOR MANDAL
NIZAMABAD DIST
VADYA HOUSE KABAKA POST
PUTTUR TQ KARNATAKA
H.NO. 7-68 BHARAT COLONY
SOMAGUDEM BELLAMPALLY
6/412 (A68), RAYAN NAGAR
ILLUPARATHAM SIRUMUGAI
METTUPALAYAM
5/2 THIRU ILLAM K K NAGAR NEW
SIDDHAPUDUR COIMBATORE
GURKAR HOUSE PINTOS LANE
BEJAI MANGALORE
H.NO.2-71/2 CHINTA KUNTA VARNI
MANDAL DIST: NIZAMABAD
JANARTHANAN D
DURAISWAMY
JANARTHANAN T
THIRUMALAI C
JANE PINTO
FRANCIS DCOSTA
JANGAM NAGENDRAPPA
RAJAIAH
JANI BHAVIN BHARAT KUMAR
I/2, KRISHNA ENCLAVE NR
JANI BHARATBHAI SHAMBHURAM ASHIRWAD SOCIETY NR SANTIKUNJ Gujarat
2 MANJALPUR, BARODA
JANI HARDIK SURESHCHANDRA
JANI SURESHCHANDRA
JANI TUSHARKUMAR HARSHADRA HARSHADRAY JANI
16,SURYODAYNAGAR SOC.
NR.DWARKAPURI FLAT
RADHANPUR ROAD MEHSANA
AT LIMBDI, MOTA MANDIR ROAD,
PALANIYA PAA, DIST.
SURENDRANAGAR, LIMBDI.
First Name
Father/Husband First Name
JANJANAM NAGA LAKSHMI TULAS J SRINIVASA RAO
JANKI DEVI JHAWAR
AMAR CHAND JHAWAR
JANKI PRASAD
RAMDHANJI
JANKI VINOD GOPLANI
KISHANCHAND N KUKDEJA
JANMOHAMMED ALIBHAI MANSUR ALIBHAI HUSAINBHAI MANSURI
Address
H NO 18-1-176 RAMA MANDIRAM
STREET 22ND WARD CHIRALA,
PRAKASAM DIST
CHADWON KI GALI KHANDA FALSA
JODHPUR
JANKI PRASAD RAMDHAN H N 191
SITANIYO KA DHORA WARD NO 1
BALOTRA
PLOT NO 2203 SINDHI SOCIETY
BHANGALI GATE BHAVNAGAR
AT AND P O LILCHHA TA BHILODA
DIST SABARKANTHA NORTH
GUJARAT
PLOT NO 2 SARASWATHI NAGAR
DARGAMITTA NELLORE
DOORNO .35, THAMSIAN PETTAI,
KAVERIPATTINAM,
KAVERIPATTINAM
LAXMI SANGAN STREET, BEHIND
KAKLASH KUND, DWARKA.
AMARAVATHI MANJUNATHA KRUPA
NEAR AMARAVATHI MUNCIPALITY
HOSPET
WARD NO.7 VIDYA HSG SOC
SHRIRAMPUR
ED 12, PADMAWATI NIWAS BAPPA
RAWAL NAGAR SECTOR- 6
UDAIPUR
271 JANAKPURI AVAS VIKAS
BAREILLY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
523155
0000IN30232410767325
720.00 22-DEC-2019
Rajasthan
342001
00001201210100251297
300.00 22-DEC-2019
Rajasthan
344022
00001203320000220608
30.00 22-DEC-2019
Gujarat
384001
00001201060001423340
222.00 22-DEC-2019
Gujarat
383245
0000IN30021410857238
240.00 22-DEC-2019
Andhra Pradesh
524003
0000IN30177413064787
45.00 22-DEC-2019
Tamil Nadu
635112
00001201090001010696
60.00 22-DEC-2019
Gujarat
361355
0000IN30097410308949
120.00 22-DEC-2019
Karnataka
583201
0000IN30214810631180
24.00 22-DEC-2019
Maharashtra
413709
0000IN30216410249246
120.00 22-DEC-2019
Rajasthan
313002
00001201700000123409
6.00 22-DEC-2019
Uttar Pradesh
243122
0000IN30118620071869
204.00 22-DEC-2019
JANSI RANI YARRAM
YARRAM SRINIVASA REDDY
JANSIRANI B
BADRINATH
JANTI POPATBHAI TRIVEDI
POPATBHAI TRIVEDI
JARAMALI CHANDRASEKARA
J CHANDRA SETHR RAO
JARE PRABHAKAR KERU
JARE KERU THAKAJI
JAS KUNWAR JAIN
SH DEVENDRA KUMAR JAIN
JASBIR KAUR
CHARAN KAMAL SINGH
JASBIR SINGH
GURBACHAN SINGH
C/O BACHAN GENERAL STORE
BRAHM NAGAR LAWRENCE ROAD
LAWRENCE ROAD AMRITSAR
Punjab
143001
00001201320000447171
24.00 22-DEC-2019
JASBIR SINGH
LATE GOPAL SINGH
4 ASHIQ ALI BUILDING PANDARIBA
CHARBAGH LUCKNOW LUCKNOW
Uttar Pradesh
226001
0000IN30133017863238
240.00 22-DEC-2019
JASBIR SINGH CHAWLA
RAM SINGH CHAWLA
Uttar Pradesh
226005
0000IN30155720203831
15.00 22-DEC-2019
JASBIR SINGH KALSI
HARNAM SINGH KALSI
Jharkhand
834001
00001201060000747327
492.00 22-DEC-2019
JASDEEP SINGH KOHLI
BALBIR SINGH KOHLI
28/19 EAST PATEL NGR NEW DELHI Delhi
110008
0000IN30223610129852
204.00 22-DEC-2019
JASEELA SHAHUL
POKKER
KKV 305 KAKKAD ROAD, THANA
OPP-FAMILY BREAD KANNUR
KERALA
670012
0000IN30039415565849
120.00 22-DEC-2019
55GHA/59GA GOVIND NAGAR
ALAMBAGH LUCKNOW
SPRING DALES KILBURN COLONY
HINOO RANCHI RANCHI
Kerala
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400002
0000IN30088814910987
324.00 22-DEC-2019
Gujarat
389330
0000IN30051315745013
15.00 22-DEC-2019
Gujarat
388235
0000IN30063610187476
60.00 22-DEC-2019
Gujarat
364001
0000IN30034310392413
144.00 22-DEC-2019
VIMALNATH APARTMENT NO 8 OPP
Gujarat
SATYA SAI SCHOOL JAMNAGAR
361008
00001201800000213723
300.00 22-DEC-2019
227 G ROOM NO 15 16 NARNARAIN
MANDIR BUILDING KALBADEVI
ROAD MUMBAI
7 GAYATRI NAGAR KALOL PMS
JASHUBHAI PATEL
BECHARBHAI PATEL
KALOL GUJARAT
AT PARABIA PO-VANODA TAJASHVANTBHAI RANCHHODBHAI PRANCHHODBHAI SHANABHAI PATE
THASARA,DIST-KHEDA PARABIA
1182 A 2 GHOGHA CIRCLE,
JASHVANTRAI VANANI
SHAMJIBHAI VANANI
SANATORIUM ROAD,
KRISHNANAGAR BHAVNAGAR
JASHNANI LEASING AND FINANCE NA
JASHWANTIBEN JAYSUKHLAL SUTJAYSUKHLAL
G T ROAD KAWABANDH
GOBINDPUR DHANBAD
BATA MORE JHARIA DHANBAD
20,DIWAN RAMA ROAD, CHENNAI
5 MARLOW IST FLR
POCHKHANWALA ROAD WORLI
BOMBAY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Jharkhand
828109
0000IN30039412120519
204.00 22-DEC-2019
Jharkhand
Tamil Nadu
828111
600084
00001202990002334521
0000000000C2J0000670
6.00 22-DEC-2019
168.00 22-DEC-2019
Maharashtra
400025
0000000000C2J0000178
504.00 22-DEC-2019
W/O ASHOK UPADHYAY GALI NO.3
MOHAN COLONY BANSWARA
Rajasthan
327001
00001601010000216285
84.00 22-DEC-2019
HARVINDER SINGH CHAWLA
5 D 113 J N VYAS COLONY
BIKANER
Rajasthan
334003
0000IN30133020187406
84.00 22-DEC-2019
JASPAL SINGH
LATE BHAGAT SINGH
B3 GODAVARI APARTMENT SHANTI
Jharkhand
BHAWAN BANK MORE DHANBAD
826001
0000IN30133020075467
204.00 22-DEC-2019
JASPAL SINGH
INDER SINGH
Punjab
160059
0000IN30045011531839
204.00 22-DEC-2019
JASPAL SINGH KHURANA
DIDAR SINGH
Delhi
110016
0000IN30226911102118
15.00 22-DEC-2019
JASTI LAKSHMI PRASAD
VENKATA NARASIMHA RAO
Andhra Pradesh
523157
0000IN30039411436686
36.00 22-DEC-2019
JASTI VENKATASIVA PRASAD
KOTESWARA RAO
Andhra Pradesh
522212
0000IN30039412364304
204.00 22-DEC-2019
JASTINDER KOUR
SH PRITAM SINGH DARA
Delhi
110024
0000IN30020610387186
240.00 22-DEC-2019
JASUDBEN R SHAH
RASIKLAL SHAH
Gujarat
380009
0000IN30148510067319
120.00 22-DEC-2019
JASVEEN KAUR
RAVINDER SINGH CHOUDHARY
Madhya Pradesh
462003
0000IN30039411765802
84.00 22-DEC-2019
JASVINDER SINGH
GURCHARAN SINGH
Jammu and Kashmir 180002
0000IN30234910202779
180.00 22-DEC-2019
JASIM ALAM
JAKIR HUSSAIN
JASIM ANSARI
JASMINE S SHAH
SAFIK ANSARI
SURESH
JASODA R PATEL
R N PATEL
JASODA UPADHYAY
ASHOK UPADHYAY
JASPAL KAUR
717, PHASE IV MOHALI
B- 65, DDA FLATS, LIG, QUTUB
ENCLAVE, PHASE - I, (KATWARIA
SARAI) NEW DELHI
DOOR NO-11-68 KOTHAPETA OPP-R
T C COLONY CHIRALA
D NO 14-43 A PATHA REDDY PALEM
PO CHEBROLE MANDAL
A - 194 GROUND FLOOR LAJPAT
NAGAR - I NEW DELHI
D/1 , SHALIBHADRA FLATS 34,
SHRIMALI SOCIETY NAVRANGPURA
AHMEDABAD
PUNJAB NATIONAL BANK ZONAL
OFFICE JAWAHAR BHAWAN
ROSHANPURA NAKA BHOPAL
RO MUNSHI CHAK GOLR GUJRAL
JAMMU
First Name
Father/Husband First Name
Address
JASWANT KAUR
PARAMJIT SINGH
C O PARAMJIT SINGH S O PARKASH
SINGH MOH TAKAN P O GANGOH
Uttar Pradesh
DIST SAHARANPUR U P
JASWANT KUMAR JAIN
BASANTILAL JAIN
JASWANT SINGH
SH GURDIAL SINGH
JASWANT SINGH
AJMER SINGH
JASWANT SINGH KHAIRA
SH TILAK RAJ KHAIRA
JASWANTI RANI AGARWAL
ISHWAR DAS AGARWAL
JASWINDER KAUR
NARINDER PAL SINGH
JASWINDER KUMAR
SH GAIL CHAND
JASWINDER SINGH
S MUKHTIAR SINGH
JASWINDER SINGH SETHI
MANMOHAN SINGH SETHI
JATA SHANKAR LAL MATHUR
LT BHAGAWATI LAL
JATIN JASVANTRAI MALAVIYA
NA
JATIN KANTILAL SHAH
KANTILAL M SHAH
JATIN KUMAR GADHIA
MUKUND KUMAR GADHIA
JATINDER
HARBANS LAL
JATINDER KUKREJA
JAGDISH CHANDER
JATINDRA NATH KHARGHARIA
SN KHARGHARIA
JATINKUMAR M MEHTA
MANUBHAI R MEHTA
JATISH KUMAR
NA
B-62, JANTA COLONY MANDSAUR
V P O BILASPUR TEH PAYAL DISTT
LUDHIANA
SHIFT 1 SEOPERATION GHTP
LEHRA MOHABBAT DISTT
BATHINDA LEHRAMOHABBAT
PUNJAB INDIA
R/O JOURIAN AKHNOOR JAMMU, J
AND K
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
247341
0000IN30018311655595
84.00 22-DEC-2019
Madhya Pradesh
458001
00001301760000630381
90.00 22-DEC-2019
Punjab
141401
0000IN30133018836867
84.00 22-DEC-2019
Punjab
151111
0000IN30226913846445
30.00 22-DEC-2019
Jammu and Kashmir 181202
0000IN30133018381415
12.00 22-DEC-2019
400011
0000IN30088814736098
204.00 22-DEC-2019
208006
0000IN30155721566076
60.00 22-DEC-2019
144003
0000IN30112716458624
180.00 22-DEC-2019
143001
0000IN30112716223682
126.00 22-DEC-2019
Uttar Pradesh
226005
0000000000C2J0000168
504.00 22-DEC-2019
Uttar Pradesh
221002
0000IN30202534063556
120.00 22-DEC-2019
Gujarat
360002
00001301990000075859
204.00 22-DEC-2019
Gujarat
394650
00001203000000186612
15.00 22-DEC-2019
Orissa
753001
00001201080000072691
120.00 22-DEC-2019
Punjab
144416
0000IN30021416501939
30.00 22-DEC-2019
Haryana
132001
0000IN30133019108475
120.00 22-DEC-2019
785001
00001201090001041321
450.00 22-DEC-2019
393002
00001203320000117955
6.00 22-DEC-2019
487551
0000IN30133019664577
120.00 22-DEC-2019
PLANET GODREJ, FLAT NO 1701,
17TH FLR, 30 K KHADYE MARG,
Maharashtra
TOWER 1 MAHALAXMI (E),, MUMBAI
6/3,INDUSTRIAL COLONY GOVIND
Uttar Pradesh
NAGAR KANPUR
31 VASANT AVENUE . . JALANDHAR
Punjab
CITY
H.NO. 422 SHAHEED UDHAM SINGH
Punjab
NAGAR GALI NO 3 AMRITSAR
C/O CHARANJIT SINGH CHADHA
155/1 CHANDER NAGAR ALAMBAGH
LUCKNOW UP
PLOT NO. 3 SBI COLONY
PANDEYPUR VARANASI
ANAND NAGAR 33/392 AJANTA
PARK, RAJKOT
8/794, KANPURA STREET, VYARA,
DIST - SURAT, SURAT
BOMBAY MOTORS MASTAN ROAD
BUXI BAZAR CUTTACK
VPO APRA TEH-PHILLAUR, DISTTJALANDHAR JALANDHAR PUNJAB
HOUSE NO. 42 KRISHNA NAGAR
NEAR HANUMAN MANDIR, KARNAL
Assam
ATILA GAON, JORHAT
B-5 AISHWARYA SOC GIDC
Gujarat
ANKLESHWAR
RAJENDRA BABU WARD STATION
ROAD GADARWARA NARSINGHPUR Madhya Pradesh
MP
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAVED AHMED MATI
AHMED BUDHA MATI
FLAT NO 202 TALLAM SHUDDHA
APARTMENTS BTM LAYOUT II
STAGE BANGALORE KARNATAKA
Karnataka
560076
0000IN30051313555142
30.00 22-DEC-2019
JAVED HUSAIN
SRI SHARAFAT ALI
MOHALLA- CHANDPURA BAHRAICH Uttar Pradesh
271801
00001203270000045900
60.00 22-DEC-2019
JAVED IQBAL
MAZHARUL HADI
C/O MR SHAMIM AHMAD CHOUDRY
ADVOCATE MOH KISROUL KHWAJA Uttar Pradesh
NAGARI MORADABAD
244001
0000IN30155721768054
24.00 22-DEC-2019
JAVED ISMAIL MULANI
ISMAIL MULANI
413304
00001201070000392190
6.00 22-DEC-2019
JAVED QAMAR
QAMAR
261001
00001201320000416421
6.00 22-DEC-2019
413005
00001201320000162231
27.00 22-DEC-2019
Uttar Pradesh
208002
0000IN30105510221556
3.00 22-DEC-2019
Maharashtra
444601
0000IN30133019554145
90.00 22-DEC-2019
Jammu and Kashmir 190002
0000IN30234910005154
204.00 22-DEC-2019
Andhra Pradesh
503307
00001203070000084531
180.00 22-DEC-2019
Karnataka
583201
0000IN30192630038712
84.00 22-DEC-2019
Jharkhand
834001
0000IN30045011337834
408.00 22-DEC-2019
Maharashtra
440010
0000IN30112716775434
84.00 22-DEC-2019
Bihar
843108
0000IN30290242753417
60.00 22-DEC-2019
Uttar Pradesh
233001
0000IN30155720532879
24.00 22-DEC-2019
Maharashtra
411020
00001203320005217189
3.00 22-DEC-2019
Uttar Pradesh
202412
00001202060000538436
300.00 22-DEC-2019
West Bengal
713304
0000IN30069310019808
15.00 22-DEC-2019
JAVED SHABBIR AHMED JAMKHANSHABBIR AHMED
JAWAHAR LAL JAIN
JAWAHAR NATHMAL VYAS
JAWAHIRA PARVEEN
JAWAJI SRINIVAS
JAWERILAL
JAY DUTTA
JAY GHANSHYAM THAKKAR
JAY KUMAR JHA
JAY SHANKAR KUMAR
JAYA ACHU PUJARI
JAYA DIXIT
JAYA MUKHERJEE
A/P SHELVE, TAL - PANDHARPUR
Maharashtra
SOLAPUR
STATION ROAD OVER NEW PUNJAB
Uttar Pradesh
BATTERY SITAPUR
48 TELANGI PACHA PETH SOLAPUR Maharashtra
FLAT NO. 5 CLASSIC APPARTMENT
LATE S C JAIN
PHASE-II, 113/4, SWAROOP NAGAR
KANPUR
NEW COTTON MARKET ROAD
NATHMAL VYAS
SAHAKAR NAGAR AMRAVATI
Haji Bashir ud din
Zahid Pora Hawal Srinagar
C/O THIRMALA BINNY RICE MILL
JAWAJI BHOOMAIAH
PO& MDL BHEEMGAL NIZAMABAD
DIST
C/O MAHENDRA ELECTRICALS
PUKHRAJ JAIN
GANDHI CHOWK HOSPET
RELIANCE TELECOM SHIVAM
NA
COLMPLEX OPP PLAZA CINEMA HB
ROAD RANCHI
PLOT NO 91 ANAND BHAWAN
GHANSHYAM RANCHODDAS THAK LENDRA PARK RAMDASPETH
NAGPUR
JAY PRAKASH NAGAR PO KOLHUA
NIRAS JHA
PAIGAMBARPUR VIA KALWARI
MUZAFFARPUR
C/O UNION BANK OF INDIA
MAHESHWARI KUMAR SINGH
MUGALSARAI CHANDAULI
C-519 RAVI RAJ HERITAGE BHAU
ACHU
PATIL ROAD BOPODI PUNE
H NO- 17 MOH AACHARJAN
SALIL DIXIT
CHANDAUSI
W/O SUBODH MUKHERJEE K.B.RAJ
SUBODH MUKHERJEE
ROAD UPPER CHELIDANGA
ASANSOL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JAYA NAROTTAM SHAH
NAROTTAM SHAH
JAYA PUTHUKARA
NA
JAYA RAVINDRA BANGALE
RAVINDRA BANGALE
Address
T N PARAMESWARAN NAIR
JAYAKUMAR R NATH
U M RAVINDRANATH
JAYAKUMAR S
SHANMUGA SUNDARAM R S
JAYALAKSHMI
SRIDHAR ACHAR
Folio Number of Securities Amount
Due(in Rs.)
400025
0000000000C2J0000136
300.00 22-DEC-2019
673635
0000IN30088813597698
30.00 22-DEC-2019
431401
0000IN30021410959299
192.00 22-DEC-2019
Andhra Pradesh
503187
00001202940100009365
204.00 22-DEC-2019
Delhi
110088
0000IN30011810496625
204.00 22-DEC-2019
Gujarat
365640
0000IN30097410515652
60.00 22-DEC-2019
Tamil Nadu
639004
0000IN30017510640926
3.00 22-DEC-2019
Gujarat
384001
00001203320004432560
120.00 22-DEC-2019
Gujarat
363641
0000IN30063610167702
84.00 22-DEC-2019
Tamil Nadu
600040
0000IN30039414219169
204.00 22-DEC-2019
Kerala
670309
0000IN30023911431883
120.00 22-DEC-2019
Pondicherry
609602
0000IN30051320078330
48.00 22-DEC-2019
Kerala
695002
0000000000C2J0000672
24.00 22-DEC-2019
Kerala
691501
0000IN30039414212924
84.00 22-DEC-2019
680731
00001202390000091495
204.00 22-DEC-2019
638656
0000IN30108022268936
114.00 22-DEC-2019
577101
0000IN30192630189026
84.00 22-DEC-2019
OM AMEYA HOUSING SOCIETY
BEHIND B AND C QUARTERS VIDYA Maharashtra
NAGAR CORNER PARBHANI
LAXMA REDDY
JAYAKUMAR P
PINCode
CENTRE FOR MONITORING IND
ECONOMY P LTD 110/120
Maharashtra
KALIANDAS UDYDOG BHAVAN
NEAR CENTURY BHAVAN
PRABHADEVI BOMBAY
C/O RAMACHANDRAN P T DEPT OF
Kerala
MATHEMATICS CALICUT
UNIVERSITY CALICUT
H.NO.5-5-114/16/1 SRI RAMA
COLONY BANSWADA
DIST:NIZAMABAD
_ B J 44 WEST SHALIMAR BAGH
JAYA THAKUR
MR THAKUR
DELHI
C/O. SADBHAVNA HOSPITAL,
JAYABEN VINODRAY GONDALIYA VINODRAY UKABHAI GONDALIYA CINEMA ROAD, MADHUVAN
SOCIETY, DHARI.
NO 2, SAKTHI NAGAR GANDHI
JAYACHELVI S
SIVAKUMAR
GRAMAM SOUTH KARUR
54 NILKANTHA SOCIETY
JAYADEVBHAI K PATEL
KESHAVLAL
RAJKAMALL PETROL PUMP
PACHHAL MEHSANA
MANGAL BHUVAN NEAR SHAKTI
JAYAGAURI BHARATKUMAR GOHEBHARATKUMAR CHHOTALAL GOH
TRANSPORT MORBI
1999 13TH MAIN ROAD ANNANAGAR
JAYAGOVINDAN MENON
PARAKOTE KRISHNAN
CHENNAI
PMC XVIII/127 E WHITE SAPHIRE
JAYAKRISHNAN P P
KUNHIRAMAN P P
COLONY ROAD MOORIKKOVVAL
KANNUR PAYYANNUR
PLOT NO 44 2ND MAIN ROAD
THILLAI NAGAR THIRUNALLAR
JAYAKUMAR D
DHANDAPANI
ROAD SEBASTHIAR KOIL KARAIKAL
PONDICHERRY (UT)
TC 50/1476, PRASANNA BHAVAN
JAYAKUMAR K
KESAVANNADAR
KARAMANA TRIVANDRUM
JAYA SRI M
State
GOKULAM NEAR K S E B
ELAMPALLOOR KUNDARA KOLLAM
URUNDOLIL HOUSE ASHTAMICHIRA
Kerala
P O TRICHUR
OLD 46 NEW 240 CHOLAKKADAI
Tamil Nadu
STREET DHARAPURAM
COIMBATORE
AEO CANARA BANK CHIKMAGALUR Karnataka
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JAYALAKSHMI T P
REGHUNATHAN E P
JAYALAKSHMI VALLABHANENI
SURYA PRAKASA RAO
JAYALAKSHMIM
MANICKAMM
JAYALAKSHMY V
VISWANADHA MENON
JAYALAXMI DEVIREDDY
NADIPINARAYANA NARALA
JAYALAXMI S PATIL
BASAWARAJ CHINCHANSURE
JAYAMMA BADDILA
SREENIVASULU MITTA
JAYAMMAL MOHANRAJ
MOHAN RAJ
JAYAN THEKKE THIRUTHIYIL
V GOPALAKRISHNAN MENON
JAYANAND SUDHIR B
W BHANU
JAYANT CHAKRAVARTY
PRASHIDESH CHAKRAVARTY
JAYANT G JAIN
GOKULCHAND
JAYANT JAISWAL
A K JAISWAL
JAYANT KUJUR
LATE N B KUJUR
JAYANT MANMOHANDAS SHAH
MANMOHANDAS
JAYANT SHANTARAM KHARKAR
SHAILESH R SHAH
JAYANTA DUTTA
ASHUTOSH DUTTA
JAYANTA KUMAR PUSTY
LATE AKUL CHANDRA PUSTY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Kerala
670141
0000IN30023910092480
12.00 22-DEC-2019
Andhra Pradesh
521301
00001205140000106881
30.00 22-DEC-2019
Tamil Nadu
642126
0000IN30204110078520
204.00 22-DEC-2019
Kerala
682025
0000IN30023911850628
60.00 22-DEC-2019
Andhra Pradesh
523001
0000IN30021414370275
33.00 22-DEC-2019
Karnataka
585103
0000IN30307710453983
204.00 22-DEC-2019
Andhra Pradesh
515001
0000IN30102220867520
480.00 22-DEC-2019
Tamil Nadu
639002
0000IN30108022470736
204.00 22-DEC-2019
Karnataka
560094
0000IN30051310559472
75.00 22-DEC-2019
Kerala
695586
00001201090000296173
84.00 22-DEC-2019
Jharkhand
834001
0000IN30133017635540
24.00 22-DEC-2019
Tamil Nadu
600007
0000IN30108022228517
84.00 22-DEC-2019
FLAT NO 7 ANUPRITA APTT
Maharashtra
BHUSARI COLONY KOTHRUD PUNE
411038
0000IN30039414318406
204.00 22-DEC-2019
67 A, NEW PROFESSIONAL FLAT K.
Jharkhand
S. LINK ROAD KADMA JAMSHEDPUR
831005
0000IN30174010201298
204.00 22-DEC-2019
Maharashtra
400093
0000IN30051310392269
180.00 22-DEC-2019
Maharashtra
400052
0000000000C2J0000113
882.00 22-DEC-2019
Assam
786181
0000IN30125028968429
60.00 22-DEC-2019
West Bengal
721133
0000IN30077310209353
126.00 22-DEC-2019
PADMARAMAM TALIPARAMBA P O
KANNUR
D.No : 10/11, G.S.PURAM, KRISHNA
DIST., GUDIVADA
NO - 8, BAJANAI KOVIL LANE
UDUMALPET
ARCHANA HOUSE SANTHIPURAM
ROAD PALARIVATTOM
THAMMANAM
6-262 SBI COLONY KURNOOL ROAD
ONGOLE ONGOLE ANDHRA
PRADESH
H NO 10 2 122 ANAND NAGAR S B
TEMPLE ROAD GULBARGA
KARNATAKA
D NO 6 3 25 RAM NAGAR NEAR
PARK ANANTAPUR
PREETHA NURSHING HOME DOOR
NO.1 KAMARAJAPURAM WEST
KARUR
S 010 KRISHNA DWELLINGTON
DEVINAGAR MAIN RD
LOTTEGOLLAHALLI RMV II STAGE
BANGALORE KARNATAKA
E-36, VSSC HOUSING COLONY
PALLITHURA P O TRIVANDRUM
7A SHIV TARA APARTMENT COURT
COMPOUND CIRCULAR ROAD
RANCHI
56 EVK SAMPATH ROAD FLAT NO 4
ALOK APARTMENTS VEPERY
CHENNAI
B12/11 SATYADARSHAN MALPA
DONGRI HILL ROAD NO 3 ANDHERI
EAST MUMBAI
132, SAADHANA, PLOT 494, 16TH
ROAD, KHAR, MUMBAI
MARGHERITA CLUB MARGHERITA
MARGHERITA MARGHERITA
VILL.- KHAJRA P.O.- KUSHGERIA
DIST.- MIDNAPUR (W)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
CHIEF MEDICAL OFFICER TATA
COFFEE LTD KODUGUDT
POLIBETTA
6/19 KPT T/S HALDIA PURBA
JAYANTA ROYCHOWDHURY
SANTOSH ROYCHOWDHURY
MEDINIPUR
C/O A R SINGHA PO-INDA
KHARAGPUR VIDYASAGARPUR
JAYANTA SINGHA
ARUP RATAN SINGHA
NORTH DIST WEST MIDNAPUR
WEST BENGAL
NO 15 BIG STREET
JAYANTHI N
NARAYANAMOORTHY R
TIRUVANNAMALAI
TIRUVANNAMALAI
2B PEARL CRESCENT 15TH CROSS
ESHWARA LAYOUT NO 41
JAYANTHI PRABHALA
RAVINDRA PRABHALA
INDIRANAGAR 2ND STAGE
BANGALORE
THE SOUTH INDIAN BANK LTD
JAYANTHI S
PANICKER R C
10,RAJDOOT COMPLEX AVENUE
ROAD BANGALORE
FLAT NO A 1 SURABHI
JAYANTHI SANKARANARAYANAN K SNKARANARAYANAN
APARTMENTS PLOT NO 70 71 JYOTI
NAGAR AURANGABAD
JAYANTHILAL SURANA
JAYANTHILAL SURANA
59 ERULAPPAN ST CHENNAI
N B MOHANTY C/O BANK OF INDIA
JAYANTI MOHANTY
KULAMANI MOHANTY
MAHANADI VIHAR CUTTACK
FLAT NO 205 DIVYA SHREE
JAYANTI VISHWANATH BHAT
ASHOK M RAO
APARTMENT BEJAI MANGALORE
59 B HOUSING SOCIETY
JAYANTIBHAI BHAVANBHAI MEGHABHAVANBHAI MULJIBHAI MEGHAN
BHAVNAGAR
AT GOLWAD POST CHIKHLI TAJAYANTIBHAI GHELABHAI PATEL GHELABHAI PATEL
CHIKHLI DIST.-NAVSARI NAVSARI
SADHNA SOCIETY-2 SHANTADEVI
JAYANTIBHAI JADAVBHAI KASUND JADAVBHAI P KASUNDRA
ROAD NAVSARI
OM 8 BHAKTINAGAR SOCIETY
JAYANTIBHAI JIVRAJBHAI KORAT JIVRAJBHAI KACHARABHAI KORAT
RAJKOT
LAXMIKANT NIVAS R M ROAD
JAYANTILAL B SHAH
BHOGILAL SHAH
DAHISAR W BOMBAY
C/O SHREE NATHJI HARD WERE
JAYANTILAL GHELABHAI SAKHIA GHELABHAI SAKHIA
STORE NEAR S T STAND GONDAL
DIST RAJKOT
GAYATRI NAGAR SOCIETY
JAYANTILAL MANILAL PATEL
MANILAL B PATEL
COLLAGE ROAD, KHUNDH CHIKHLI,
DIST: NAVSARI CHIKHLI
SAIBABA COMPLEX B/L NO 302
JAYANTILAL NATHABHAI HIRPARA NATHABHAI J HIRPARA
BEHIND S T STAND NR GIRIRAJ SOC
JOSHIPARA JUNAGADH
JAYANTA PRASAD SARMA
GURU PRASAD SARMA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
571215
00001201090003803674
39.00 22-DEC-2019
West Bengal
721607
0000IN30021413148504
33.00 22-DEC-2019
West Bengal
721305
0000IN30039414369278
84.00 22-DEC-2019
Tamil Nadu
606601
0000IN30017510264402
84.00 22-DEC-2019
Karnataka
560038
0000IN30192630063360
120.00 22-DEC-2019
Karnataka
560002
00001302790000014512
204.00 22-DEC-2019
Maharashtra
431005
0000IN30018310721976
30.00 22-DEC-2019
Tamil Nadu
600079
0000IN30115112975001
2,508.00 22-DEC-2019
Orissa
753003
0000IN30125029056882
42.00 22-DEC-2019
Karnataka
575004
0000IN30023911375494
204.00 22-DEC-2019
Gujarat
364001
0000IN30177412883033
84.00 22-DEC-2019
Gujarat
396521
0000IN30088814794849
204.00 22-DEC-2019
Gujarat
396445
00001201090002709743
33.00 22-DEC-2019
Gujarat
360002
00001201800000232835
105.00 22-DEC-2019
Maharashtra
400068
0000000000C2J0000170
168.00 22-DEC-2019
Gujarat
360311
0000IN30103924126276
300.00 22-DEC-2019
Gujarat
396521
00001201090001166909
30.00 22-DEC-2019
Gujarat
362002
00001206740000027842
30.00 22-DEC-2019
First Name
Father/Husband First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
380001
0000000000C2J0000154
Gujarat
392012
00001201080000056044
300.00 22-DEC-2019
Gujarat
Gujarat
387620
360410
0000IN30065210050976
0000IN30097410294944
120.00 22-DEC-2019
84.00 22-DEC-2019
Maharashtra
425201
0000IN30109810237038
336.00 22-DEC-2019
Gujarat
361325
0000IN30103924585325
1,764.00 22-DEC-2019
Tamil Nadu
636007
0000IN30023910869067
84.00 22-DEC-2019
Tamil Nadu
606203
00001201090000204866
90.00 22-DEC-2019
Karnataka
581365
0000IN30113526010254
84.00 22-DEC-2019
Maharashtra
400071
0000IN30075710038008
204.00 22-DEC-2019
Delhi
110049
0000IN30021411935598
36.00 22-DEC-2019
Tamil Nadu
613007
0000IN30017510081006
60.00 22-DEC-2019
Kerala
680614
00001202390000191751
60.00 22-DEC-2019
JAYASANTHILAL CHIRAYIL GOPALAGOPALAN
ALUMMOOTTIL THEKKEMURY NON
Kerala
RURAL INR EAST KALLADA KOLLAM
691503
0000IN30039416314527
60.00 22-DEC-2019
JAYASHREE
PARJANYA II CROSS
Karnataka
BASAWESHWARA NAGAR SHIMOGA
577201
00001204470000776083
30.00 22-DEC-2019
Karnataka
585102
00001202470000069121
120.00 22-DEC-2019
Maharashtra
411029
0000IN30028010218803
300.00 22-DEC-2019
Karnataka
577101
0000IN30061010636814
204.00 22-DEC-2019
West Bengal
713205
00001203330000220246
60.00 22-DEC-2019
Gujarat
388001
0000IN30063610171322
204.00 22-DEC-2019
JAYANTILAL RAMANLAL SOLANKI R P SOLANKI
JAYANTILAL RANCHHODBHAI PAT RANCHHODBHAI
JAYANTILAL SHANKERLAL PANCHASHANKERLAL PANCHAL
JAYANTILAL SHANTILAL MAKADIA SHANTILAL MAKADIA
JAYANTILAL SHANTILAL SURANA SHANTILAL JAWARILAL SURANA
JAYANTILAL VALLABHDAS NANDHAVALLABHDAS KHIMJIBHAI
JAYAPAL V G
GOVINDASAMY V
JAYAPRAKASH G
GOVINDARAJULU
JAYARAJ B BIDARAHALLI
NA
JAYARAM S
NA
JAYARAM SAMAL
SH BHAGWAN SAMAL
JAYARAMAMURTHI R
RAMACHANDRAN M
JAYARAMAN C S
SANKARANARAYANAN
PARUSHARMA N V
JAYASHREE CHANDRAKANT SURYNA
JAYASHREE GHANASHYAM MUDH GHANASHYAM C MUDHOLKAR
JAYASHREE L A
M N NAGARAJ
JAYASHREE MUKHERJEE
ANADI NATH BANERJEE
JAYASHREEBEN ASHWINBHAI AMI ASHWINBHAI VALLANBHAI AMIN
Address
KENEDYPOLE R C HIGH SCHOOL
OPP HAJI BUILDING SHAHPUR
AHMEDABAD
AT-PO-RAHAD TA-VAGRA .
BHARUCH
HOLI CHAKLA, KAPADWANJ.
VIMAL, VIA DHORAJI, PIPLIA.
GANGARAM PLOT SURANA
BUILDING BHUSAWAL DIST
JALGAON
MAIN BAZAR JAMRAVAL DIST
JAMNAGAR
5 B VENKATESAPURAM SALEM
145-A,MAIN ROAD, NAGALUR (P)
NAGALUR (P) KALLAKURICHI (TK)
VILLUPURAM
EXECUTIVE ENGINEER (SUPADAM)
KARNATAKA POWER
CORPORATION LTD GANESHGUDI U
KANNADA
6 BASANT VIHAR SIXTH ROAD
CHEMBUR MUMBAI
28 A DDA FLATS SHAPUR JAT DELHI
DELHI
PLOT NO132 IVTH CROSS
NATARAJAPURAM SOUTH COLONY
THANJAVUR
CHIRAYATH HOUSE
GANESAMANGALAM
VATANAPPALLY THRISSUR
HAUCHATE CHAWL BHARAT
CHOWK SHAHBAD SHAHABAD
5 /11 CHANDRALOK NAGARI
DAHANUKAR COLONY KOTHRUD
PUNE
ADD SUPPORT OF POLICE
CHICKMAGALUR
5/11 SEPCO TOWN SHIP B ZONE
DURGAPUR
20, JALADEEP VIVEKANAND
COLONY NR. GREED, LAMBHVEL
ROAD ANAND
Proposed Date of
transfer to IEPF (DDMON-YYYY)
1,764.00 22-DEC-2019
First Name
Father/Husband First Name
JAYASHREEV
VENKATESANR
JAYASHRI BHAKAT
BANGSHILAL BHAKAT
Address
18, GOPALAPURAM 3RD STREET
THIRU VI KA NAGAR CHENNAI
119/7 (51 SOUTH) NERUPAMA DEVI
ROAD. P.O. - BERHAMPUR
BERHAMPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
600082
0000IN30169610300068
120.00 22-DEC-2019
West Bengal
742101
00001203840000022851
6.00 22-DEC-2019
JAYASHRI RAJENDRA BAGALKOT RAJENDRA
C/O. DR. RAJENDRA A. BAGALKOT,
H. NO. 16, AYYAPPA MAHANT NGR,
DHARWAD, DHARWAD
Karnataka
580001
00001201320001527311
12.00 22-DEC-2019
JAYASREE BATCHU
VENKATESHWAR RAO BATCHU
H.NO.8-12-117 PINNA VARI STREET
WARANGAL
Andhra Pradesh
506002
0000IN30061010541229
204.00 22-DEC-2019
JAYAVARAM RAMESH BABU
J SATYARANGAIAH
D NO 8-585 MAIN BAZAR TADIPATRI Andhra Pradesh
515411
0000IN30039414318973
204.00 22-DEC-2019
Andhra Pradesh
523001
0000IN30177416541261
84.00 22-DEC-2019
Gujarat
392002
00001201080000057899
204.00 22-DEC-2019
Maharashtra
400097
00001201120000091554
60.00 22-DEC-2019
Gujarat
360001
0000IN30039412967590
204.00 22-DEC-2019
Gujarat
361001
0000000000C2J0000117
126.00 22-DEC-2019
Gujarat
394160
00001203320000713139
60.00 22-DEC-2019
Gujarat
363641
00001201800000193478
30.00 22-DEC-2019
Gujarat
394650
0000IN30198310495212
75.00 22-DEC-2019
Maharashtra
400067
00001203440000020609
42.00 22-DEC-2019
Gujarat
390016
0000IN30199110250063
30.00 22-DEC-2019
Gujarat
361001
0000IN30051311020586
120.00 22-DEC-2019
Gujarat
395006
0000IN30051310047343
120.00 22-DEC-2019
Tamil Nadu
638001
0000IN30163740725955
300.00 22-DEC-2019
Gujarat
361008
0000IN30127630477016
30.00 22-DEC-2019
Gujarat
361350
00001203510000014155
60.00 22-DEC-2019
Gujarat
363030
0000IN30097410229124
408.00 22-DEC-2019
6/1/93 WARD 27 GODUGUPALEM
JAYAVARAPU PRASAD RAO
JAYAVARAPU SUBRAHMANYAM
ONGOLE
133,RACHANANAGAR, PHASE-IV
JAYBHARTI SUBHASH SHAH
SUBHASH KANTILAL SHAH
MAKTAMPUR ROAD, BHARUCH
405, MONIKA SADAN, KEDARMAL
JAYDEEP RAMESHBHAI SAVANI RAMESHBHAI
ROAD, MALAD (EAST), MUMBAI
''JAYADEEP'' OPP-MAHILA COLLEGE
JAYDEEP RAMESHCHANDRA MAN RAMESHCHANDRA L MANEK
M-15 GUJ HOUSING BOARD
KALAINAD ROAD RAJKOT
RAN TREE STREET PANCH HATDI
JAYDEV RAMNIKLAL JOSHI
RCHHAGANLAL
JAMNAGAR
361001
NAVAPARA AT & PO MANDVI DIST
JAYENDRA PRAVINCHANDRA SHA PRAVINCHANDRA N SHAH
SURAT MANDVI
4-KAYAJI PLOT 'VISHAL' RAVAPAR
JAYENTILAL DHIRAJLAL VED
DHIRAJLAL
ROAD MORBI
JAYESH BHIKUBHAI RANA
BHIKHUHAI R RANA
KANPURA, VYARA, VYARA (GUJ.)
B/207, VEENA SUR, OPP. KAMLA
JAYESH CHUNILAL KHOKHANI
CHUNILAL KHOKHANI
ASHISH TOWER MAHAVIR NAGAR,
KANDIVLI WEST MUMBAI
6 SANGITA TENAMENT GORWA
JAYESH H TAMBOLI
HASMUKHLAL C TAMBOLI
REFINERY ROAD BARODA
JAIN VIDHYARTHI BHUVAN POPAT
HASMUKHLAL NAROTTAMDAS ZAVDHARSHI BOARDING LAL BUNGLOW
JAYESH HASMUKHLAL ZAVERI
ROAD JAMNAGAR
106 SAIFEE APPARTMENT LAMBEY
JAYESH ISHVARLAL PATEL
NA
HANUMAN ROAD SURAT
136 A NMS COMPOUND ERODE
JAYESH JAIN
RAMESH JAIN
ERODE
SURBHI PATELWADI STREET NO 3
JAYESH JAMNADAS PIPARIYA
JAMNADAS
NEAR T B HOSPITAL JAMNAGAR
HARI OM NEW BAZAR JAWAHAR
JAYESH L DUDANI
LAXMANDAS
ROAD OKHA
DAJI PARA, B/H. HOSPITAL,
JAYESH M CHAUHAN
NA
WADHWAN CITY.
First Name
Father/Husband First Name
JAYESH MANKAD
NA
JAYESH PUNABHAI KHACHARIYA NA
JAYESH RAJKUMARJI KOTHARI
JAYESH RAMNIKLAL PARMAR
RAJKUMARJI KOTHARI
RAMNIKLAL
JAYESH RATILAL BHARDVA
RATILAL BHARDVA
JAYESH S GOHEL
SANKARLAL GOHEL
JAYESHBHAI RATILAL VYAS
RATILAL ZAVERBHAI VYAS
JAYESHKUMAR ANOPCHANDBHAI ANOPCHANDBHAI SHAH
JAYESHKUMAR BHAGAVANDAS M NA
JAYESHKUMAR FATABHAI PATEL FATABHAI
JAYESHKUMAR JIVANLAL JOSHI
NA
Address
C/O. PRIN. D.R. MANKAD, A04/102,
ROYAL PARK, NR. JALARAM
SOCIETY, JUNAGADH.
DESAI WADI, TEJAKALA PLOT,
JETPUR
GORAKSHAN ROAD, AKOLA
VANIA SERI LATHI
MEGHANI NAGAR STREET NO 2/3
CORNER KOTHARIYA ROAD
RAJKOT
SUTAR STREET NEAR GANTIYAPA
MORBI
KAKA NI KHADKI DHARMAJ
DHARMAJ
NEAR DHIRUBHAI FLOOR MILL
VAKHARIA CHOWK SHIVALAYA
ROAD BOTAD
H NO 5 353 PATEL STREET
KUMBHARVAD NAVSARI
1 365 PATEL WAS PATHASHALA
VISTAR TALOD TOWN 10 TALOD S K
TALOD
PARAS ELLORA SOC. NR.STATION
DHARI DIST.AMRELI DHARI
EKANT 14 RAYON HOUSING
SOCIETY NO 5 OPP BAJARANG
WADI VERAVAL DIST JUNAGADH
32/B SWAMINARAYAN NAGAR B/H
JAYESHKUMAR RAMNIKLAL VAGH RAMIKLAL SUNDARJIBHAI VAGHELHALAR HOUSE NR NAGNATH
POLICE CHOWKI JAMNAGAR
SALATWADA NALIWADA ROAD
JAYKISHAN MANOJBHAI DEVANI MANOJBHAI JENTIBHAI DEVANI
JUNAGADH JUNAGADH
JAYESHKUMAR KURJIBHAI VAGHEKURJIBHAI
JAYKUMAR P SHAH
JAYPRAKASH CHOUDHARY
PRAFUL
THANDU RAM
JAYPRAKASH PRATAPRAY GARDI NA
JAYPRAKASH SAGARMALJI JAIN
SAGARMALJI CHAMPALALJI JAIN
JAYPRAKASH VASANTRAI MUCHHAVASANTRAI
4 2 1068/1 RAMKOTE HYDERABAD
BEHIND L. B.S. SCHOOL MAAN
NAGAR . JHUNJHUNU
MANSA TIRTH 2, FLAT NO. B-204,
2ND FLOOR, B/H. GURUKUL,
DEHBAR ROAD, GEETA NAGAR,
RAJKOT.
M P BHAVAN GIRIRAJ SOCIETY
TALATI ROAD PALITANA
RIDDHI SIDDHI NEAR TALAV PAL
PANCHESHWAR TOWER ROAD
JAMNAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
362001
0000IN30097410037520
120.00 22-DEC-2019
Gujarat
360370
00001301990000067820
84.00 22-DEC-2019
Maharashtra
Gujarat
444001
365430
00001302310000032459
00001201800000230253
30.00 22-DEC-2019
30.00 22-DEC-2019
Gujarat
360002
00001201800000292173
60.00 22-DEC-2019
Gujarat
363641
0000IN30063610167737
84.00 22-DEC-2019
Gujarat
388430
00001301670000676438
90.00 22-DEC-2019
Gujarat
364710
00001201120200004488
366.00 22-DEC-2019
Gujarat
396445
0000IN30018311774527
180.00 22-DEC-2019
Gujarat
383215
00001304140000650599
60.00 22-DEC-2019
GUJARAT
360000
00001301990000077229
120.00 22-DEC-2019
Gujarat
362266
0000IN30127630433933
90.00 22-DEC-2019
Gujarat
361001
00001301930001420193
30.00 22-DEC-2019
Gujarat
362001
00001203320000171194
6.00 22-DEC-2019
Andhra Pradesh
500001
0000IN30102220963072
156.00 22-DEC-2019
Rajasthan
333001
00001201210100447060
30.00 22-DEC-2019
Gujarat
360002
0000IN30097410021274
30.00 22-DEC-2019
Gujarat
364270
0000IN30103924197352
360.00 22-DEC-2019
Gujarat
361001
0000IN30103924274186
204.00 22-DEC-2019
First Name
Father/Husband First Name
JAYRAJ JIDUNG
PRAHLAD CHANDRA JIDUNG
JAYRAJ MANUBHAI PATEL
MANUBHAI M PATEL
JAYRAM AMRUT GOMLE
AMRUT D GOMLE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
201301
00001202990001707130
78.00 22-DEC-2019
Gujarat
387310
0000IN30063610057855
84.00 22-DEC-2019
Maharashtra
400012
00001301870000237940
84.00 22-DEC-2019
JAYSHREE ANNASAHEB CHOUDHAANNASAHEB
DARSHAN APPARTMENT TRIMURTI
HOUSING SOCIETY 100 FT ROAD,
Maharashtra
SOUTH SHIVAJI NGR SANGLI
416416
00001202000000085566
150.00 22-DEC-2019
JAYSHREE D PATEL
DINESHBHAI M PATEL
1, SWAGAT FLATS, NR. SBI. VIKRAM
FLATS, AMBAWADI BAZAR,
Gujarat
ELLISBRIDGE, AHMEDABAD.
380006
0000IN30034310330768
84.00 22-DEC-2019
JAYSHREE GOKALDAS HATHI
GOKALDAS J HATHI
Gujarat
395007
0000IN30267931308403
204.00 22-DEC-2019
JAYSHREE H SURIYA
HITENDRA SURIYA
Gujarat
363641
0000IN30015910411363
84.00 22-DEC-2019
JAYSHREE JAIN
BMJAIN
Madhya Pradesh
452001
00001301760000266881
204.00 22-DEC-2019
JAYSHREE JAYRAJ BHOIR
NA
Maharashtra
400024
0000IN30112715781622
57.00 22-DEC-2019
Gujarat
360005
00001301990000204436
300.00 22-DEC-2019
Maharashtra
444001
00001303580000015627
30.00 22-DEC-2019
Karnataka
575001
0000IN30113526139316
144.00 22-DEC-2019
Chhattisgarh
490006
00001203840000941131
15.00 22-DEC-2019
Bihar
811201
0000IN30088813810247
84.00 22-DEC-2019
Gujarat
364001
00001203320002546761
60.00 22-DEC-2019
Gujarat
360001
0000IN30097410321328
204.00 22-DEC-2019
Gujarat
380001
0000000000C2J0000214
84.00 22-DEC-2019
Maharashtra
413401
00001202000000114347
15.00 22-DEC-2019
JAYSHREE LAXMIKANT KANTESARNA
JAYSHREE NITIN GATTANI
NITIN
JAYSHREE R R
RAJENDRA P R
JAYSHREE RAVI FULEY
RAVI KUMAR FULEY
JAYSHREE SITARIA
ASHOK KUMAR KESHRI
JAYSHREE VASHRAMBHAI MAKWAVASHRAMBHAI D MAKWANA
JAYSHREEBEN PRATAPRAI KHAKHPRATAPRAIJ J KHAKHAR
JAYSHRI CHANDULAL MEHTA
CHANDULAL HIRALAL MEHTA
JAYSHRI JAYANT ABHANGRAO
JAYANT
Address
527 MALL ROAD ARUN VIHAR
SECTOR 29 NEAR
BARAMAHAPUTRA SHOPPING
COMPLEX NOIDA NOIDA
AT. - PATHAK FALIA PO.- BORIAVI
TA. & DIST.- ANAND
120/8, MAHADEVACHIWADI,
G.D.AMBEDKAR MARG, . MUMBAI
203 OM TERRACE NR BHANABHAI
COLLEGE NEW CITY LIGHT AREA
ALTHAN SURAT GUJARAT
GUEST HOUSE ROAD ABOVE
PARIMAL J SAMRAT GAS AGENCY
MORBI.
62/6, MANORAMA GANJ INDORE
A 10 NEW LIFE CO OP HSG SOC
SHIV SRUSHTI PLOT NO 27 KURLA
EAST MUMBAI
301-SANJIVANI APARTMENT, 5/10
ROYAL PARK, KALAWAD ROAD,
RAJKOT
NEAR ADARSHA COLONY,
60,HIRABAI PLOT, AKOLA
CANARA PAINTS INDUSTRIES J M
ROAD BUNDER MANGALORE
QR NO:-3-A STREET NO-36 SECTOR9 BHILAI
M/S HOTEL SITARIA, BARA BAZAR,
MUNGER BIHAR
ROM NO 63 VITHTHAL WADI BLOCK
NEW GANDHI NAGAR COLONY
BHAVNAGAR
'HIRALAY', 1, SHIVAJI PARK
CORNER, RAIYA ROAD, RAJKOT.
425 RELIEF SHOPPING CENTRE NR
GPO AHMEDABAD
KRANTISINHA NAGAR, UPLAI ROAD,
BARSI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JAYSHRI NAROTTAMBHAI VAMJA NA
JAYVANTI NAROTTAM PORECHA NA
JEETANDRA KUMAR SHAH
KHANIYALAL SHAH
JEETENDRA KOTHALIKAR
G KOTHALIKAR
JEETENDRA MOHAN KHANNA
HANS RAJ KHANNA
JEETENDRA MOHAN SINHA
MR MADANMOHAN PD SINHA
JEETENDRA R AERI
REVAPPA
JEEVAN DAS SONI
BALLABHA DAS SONI
Address
HUDCO QUARTER NO:B-76,BUS
STAND CORNER,NR.ASHIRVAD
PAN, KOTHARIYA MAIN ROAD,
RAJKOT
RADHA BLDG 1ST FLOOR ROOM NO
18 351/A J S S ROAD MUMBAI
MUMBAI
OPP CHAURASIA NURSING HOME
JAIL ROAD REWA MP,
H NO 10-545 LOWER LANE
BRAHMPUR GULBARGA
G-1 GREEN PARK EXTENSION ARYA
SAMAJ MANDIR NEW DELHI
BUNGLOW NO- B-33 TISCO
OFFICERS COLONY DIG-12
JEALGORA DHANBAD
H NO 8/1185 FAZALPUR STREET
GUNJ GULBARGA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
360001
00001301990000190777
84.00 22-DEC-2019
Maharashtra
400002
0000IN30088813542686
84.00 22-DEC-2019
Madhya Pradesh
486001
0000IN30112716893408
168.00 22-DEC-2019
Karnataka
585103
0000IN30039417104956
15.00 22-DEC-2019
Delhi
110021
0000IN30177410316238
12.00 22-DEC-2019
Jharkhand
828110
0000IN30039414147217
84.00 22-DEC-2019
Karnataka
585104
0000IN30113526543467
120.00 22-DEC-2019
461775
00001203450000486526
204.00 22-DEC-2019
Karnataka
560070
0000IN30061010263542
24.00 22-DEC-2019
Chhattisgarh
492001
0000IN30039414237948
204.00 22-DEC-2019
Tamil Nadu
628002
0000IN30163740685239
15.00 22-DEC-2019
Tamil Nadu
Andhra Pradesh
625020
516390
0000IN30131320093669
00001203070000097152
204.00 22-DEC-2019
60.00 22-DEC-2019
Gujarat
380024
0000000000C2J0000149
150.00 22-DEC-2019
Karnataka
560040
0000IN30214810235758
204.00 22-DEC-2019
Andhra Pradesh
506001
0000IN30039412097439
288.00 22-DEC-2019
H NO -67, JAKIR HUSAIN WARD C/O,
Madhya Pradesh
MANMOHAN STORES PIPARIYA
C/O V R M REDDY, NO.1784, 18 TH
V RAMACHANDRA MOHAN REDDY 'A' MAIN, 7 TH CROSS, II ND PHASE,
J.P.NAGAR, BANGALORE
D/4 2 ND FLOOR EKATAM PARISAR
JEEWANI AGRAWAL
G P AGRAWAL
BJP COMPLEX RAIPUR
150 RANGANATHAPURAM EAST
JEGATHAMBAL S
AYYASAMY PILLAY
TUTICORIN TUTICORIN
JEMIMA VETHANAYAGAM
BHASKARAN VETHANAYAGAM
PLOT 383 ANNANAGAR MADURAI
JENGEDI PRABHAKAR
J YERIKALAIAH
D NO 2-271-A-2 PULIVENDLA
1/2 MOHAN NAGAR B/H L B S
JERAMBHAI PATEL
BABUBHAI PATEL
STADIUM BAPUNAGAR
AHMEDABAD
126, JEEVAN JYOTHI VINAYAKA
JEROME LOBO
JOHN LOBO
LAYOUT IIIRD STAGE VIJAYANAGAR
BANGALORE
1-7-1271 ROAD NO 8 ADVOCATES
JERRI POTHU RAJENDRA PRASADJ RAJARATNA RAO
COLONY HANAMKONDA
WARANGAL
JEEVARATHNA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
JERRY THOMAS KOSHI
T K KOSHI
MARYLAND THYKADAVIL
VALANJAVATTOM.P.O,
Kerala
PULIKEEZHU, THIRUVALLA,KERALA
689104
0000IN30163770005913
204.00 22-DEC-2019
JESAN OREYA
LATE JOHN OREYA
FLAT NO.3/D QUARTER NO.D/3
ONGC COLONY PANVEL, NAVI
MUMBAI
410221
0000IN30133020252530
204.00 22-DEC-2019
Maharashtra
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JESSIE LOBO
BAPTIST LOBO
H NO.2-9-748 ANEGUNDI ROAD
JASMINE GARDEN BEJAI
MANGALORE
Karnataka
575004
0000IN30214810381163
84.00 22-DEC-2019
JETHABHAI B PATEL
BHULABHAI PATEL
AT DANTALI PO LETAR TA
Gujarat
KAPADWANJ DIST KHEDA GUJARAT
387620
0000IN30075710978382
684.00 22-DEC-2019
JETHABHAI DEVJIBHAI PATEL
DEVJIBHAI B PATEL
Gujarat
383235
0000000000C2J0000156
48.00 22-DEC-2019
JETHALAL B VAJA
BHOJABHAI H VAJA
Gujarat
360575
0000000000C2J0000104
1,764.00 22-DEC-2019
JETHALAL DALABHAI MEVADA
DALABHAI MEVADA
Gujarat
380017
0000000000C2J0000162
150.00 22-DEC-2019
JETHMALJI LAKSHMIJAIN
JETHMALJI
Tamil Nadu
638001
0000IN30177414971099
1,500.00 22-DEC-2019
JEWEL THOMAS
A C THOMAS
Kerala
688012
0000IN30039412316990
204.00 22-DEC-2019
JEYACHANDRAN GABRIEL P
PONNIAH
Tamil Nadu
625010
0000IN30039414213584
144.00 22-DEC-2019
JEYAVEL A
ARUMUGAM S
Tamil Nadu
630561
0000IN30017510443894
93.00 22-DEC-2019
JHANTU KUMAR DAS
SASTHI CHARAN DAS
West Bengal
732102
0000IN30201710154990
12.00 22-DEC-2019
JHANTU KUMAR MAITI
BASUDEV MAITI
West Bengal
721305
0000IN30039417098339
30.00 22-DEC-2019
JHARNA DE
KRISHNA MADHAB DE
West Bengal
700074
0000IN30021411021043
39.00 22-DEC-2019
JHARNA GHOSH
SK GHOSH
Jharkhand
828107
0000IN30112716744148
84.00 22-DEC-2019
JHARNA MAJUMDAR
KUNTAL MAJUMDAR
Bihar
813214
0000IN30155721107192
204.00 22-DEC-2019
JHARNA MAJUMDAR
KUNTAL MAJUMDAR
Bihar
813214
0000IN30155721107207
204.00 22-DEC-2019
JHARNA RAY CHAUDHURI
HIRAK RAY CHAUDHURI
West Bengal
700070
0000IN30039413246433
240.00 22-DEC-2019
JHARNA ROY
NA
Assam
785001
0000IN30125013512606
60.00 22-DEC-2019
JHUMAR LAL BHANSALI
BHIKAM CHAND BHANSALI
Rajasthan
306401
0000IN30133018637391
204.00 22-DEC-2019
JHUMARMAL BOTHRA
DEV CHAND BOTHRA
West Bengal
700007
0000IN30012611172351
60.00 22-DEC-2019
AT & PO VADOTH TAL IDAR DIST
SABARKANTHA GUJARAT
10TEACHERS COLONY
WAGHESWARY PLOT OPP
ANDHGUROOKUL PORBANDAR
91 NAYAN NAGAR SOCIETY
SAIJAPUR BOGHA AHMEDABAD
25 SATHYAMOORTHY STREET
ERODE
ADAYADIL HOUSE SEA VIEW WARD
ALLEPPEY
12 KENNETT ROAD ELLIS NAGAR
PO MADURAI TAMIL NADU
54/4 THONDI ROAD SIVAGANGAI
QTR NO. 349/B, KALIBARI COLONY
PO - JHALJHALIA RLY COLONY DT MALDA.
C/O CHITTARANJAN KAR EAST INDA
SARATPALLY PO INDA DIST
PASCHIM MEDINIPUR KHARAGPUR
WB
INDODEEP HOUSING COMPLEX
FLAT NO 2/8 FIRST FLOOR 256
DUMDUM ROAD KOLKATA
QRS.NO DK4 41 PO -DOMGARH
SINDRI DT -DHANBAD
C-140, PTS NTPC KAHALGAON
BHAGALPUR
C-140, PTS NTPC KAHALGAON
BHAGALPUR
P 32 BANK GARDENS (RAY NAGAR)
PO BANSDRONI
P K ROY FCA NAZIR ALI ADJACENT
TO MADHAB NAMGHAR JORHAT
ASSAM
50A TILAK NAGAR OPPOSITE
TELEPHONE EXCHANGE
PALIMARWAR
C/O AMRIT SYNTHETICS 198 M G
ROAD CALCUTTA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
JHUMKU PAUL
AMAL KIRTANIA
JHUMPA SARKAR
JHUNU DHARA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
1, WORKSHOP ROAD (LENIN
SARANI) 6, KANCHARAPARA BIJPUR West Bengal
24 PARGANAS(N)
743145
0000IN30032710504230
120.00 22-DEC-2019
SAMIRAN MAITRA
SRIRAM NAGAR HSG COMP BL 11
FL/4E VIP RD OPPOSITE HALDIRAM West Bengal
KOLKATA WEST BENGAL
700059
0000IN30051317993153
30.00 22-DEC-2019
MARHIR CHANDRA MONDAL
SANKRA ANDAL BURDWAN ANDAL
West Bengal
713321
00001203840001261035
15.00 22-DEC-2019
West Bengal
711104
0000IN30051310724910
60.00 22-DEC-2019
West Bengal
713103
0000IN30039414230090
354.00 22-DEC-2019
West Bengal
736123
0000IN30267936767225
75.00 22-DEC-2019
SASTITALA KONA ROAD
SANTRAGACHI HOWRAH
OFFICERS COLONY PARBIRHATA
BURDWAN
VILL BANGALOW NO 1123 PO
ALIPURDUAR JNCT RLY OFFICERS
CLY DRM OFFICE JALPAIGURI
WEST BENGAL,INDIA
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
JHUNUPAMA SAHA
RABINDRA NATH SAHA
JIBANMAY DE
KRISHNADAS DE
JIBESH KUMAR SARKAR
MANINDRA MOHAN SARKAR
JIGISHA SHAH
NA
6 GAYANDEEP SOCIETY DHUMKETU
Gujarat
MARG PALDI AHMEDABAD
380007
0000IN30127630027287
120.00 22-DEC-2019
JIGNA CHATRABHUJ KOTHARI
NA
G 8/9,VASUNDHRA, 14 TILAK ROAD
GHATKOPAR EAST, MUMBAI
400077
0000IN30088813691776
84.00 22-DEC-2019
JIGNA DUTIA
HAMEER DUTIA
600050
0000IN30039414219055
204.00 22-DEC-2019
414001
00001201330000572504
90.00 22-DEC-2019
387002
0000IN30063620076465
204.00 22-DEC-2019
Gujarat
360001
00001202890000239348
27.00 22-DEC-2019
Gujarat
395009
0000IN30051311532104
60.00 22-DEC-2019
Gujarat
388335
0000IN30199110377905
12.00 22-DEC-2019
682019
0000IN30226913927559
132.00 22-DEC-2019
523001
0000IN30255810027372
84.00 22-DEC-2019
700071
0000IN30039414389483
84.00 22-DEC-2019
JIGNA VIPUL SAWLA
JIGNESH HARIKRISHNA SHAH
JIGNESH NALINKANT JANI
Maharashtra
1/589 DR J JAYALALITH NAGAR
Tamil Nadu
MOGAPPAIR EAST CHENNAI
29 POONAM MOTI NAGAR STATION
Maharashtra
DHIRAJLAL MANJI CHHEDA
ROAD AHMEDNAGAR
AHMEDNAGAR
'' ISWER DARSHAN '' GURUKRUPA
HARIKRISHNA KESHAVLAL SHAH SOCIETY OPP.SUSHMA RAW
Gujarat
HOUSE , I.G.MARG NADIAD
NALINKANT
2, PRAGATI SOCIETY OPP. MOMAI
KRUPA RAIYA ROAD RAJKOT
5 SUNDER ROW HOUSE SHIVA
PARK GALI SNEH SANKUL
JIGNESH RAMESHCHANDRA BHUTRAMESHCHANDRA THAKURBHAI B
WADILANE ANAND MAHAL RD
ADAJAN SURAT GUJARAT
AT. KUNJRAV TEMPLE STREET
JIGNESHKUMAR H SONI
HASMUKHBHAI P SONI
DIST. ANAND
JIJO OOMMEN ROY
ROY SIMON K
JILLA VISALAKSHAMMA
SATYANARAYANA
JIMMY GANDEVIA
F C GANDEVIA
1521/29 KURUDAMANNIL HOUSE
MAHATMA LANE JAWAHAR ROAD
Kerala
VYTILA ERNAKULAM KERALA INDIA
PAPPU BAZAR ONGOLE PRAKASAM
Andhra Pradesh
DISTRICT
43 CHOWRINGHEE ROAD TATA
West Bengal
CENTRE KOLKATA
First Name
Father/Husband First Name
JINAL HITEN MEHTA
HITEN
JINENDRA K JAIN
SHRI M K JAIN
JINENDRA THOLIA
MUNNI LAL THOLIA
JINESH E T
TAKKANNA
JINESH KUMAR JAIN
GASHI LAL JAIN
JISSY JACOB
Y K SHRESTHA
JITENDRA AGARWAL
BHAWANI SHANKER AGARWAL
JITENDRA ARVINDKUMAR SHAH
ARVINDKUMAR
JITENDRA BAHADUR JAUHER
CHHOTEE LAL BISHARAD
JITENDRA BHAGAWATI BHAI PATE BHAGAWATI BHAI PATEL
JITENDRA BIYANI
NAWAL KISHORE BIYANI
JITENDRA F JAIN
FULCHAND
JITENDRA KEVLCHAND VAKHARIA KEVLCHAND T VAKHARIA
JITENDRA KUMAR
NA
JITENDRA KUMAR
DEV KUMAR PRASAD
JITENDRA KUMAR BHANSALI
SHRI HUKMI CHAND BHANSALI
JITENDRA KUMAR JAIN
NAVEEN BHAI JAIN
JITENDRA KUMAR JAIN
SITARAMJI
JITENDRA KUMAR PAHWA
NA
JITENDRA KUMAR RASTOGI
SATISH CHANDRA RASTOGI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
361001
00001201800000045266
204.00 22-DEC-2019
110092
0000IN30114310064977
204.00 22-DEC-2019
302003
0000IN30116030065571
48.00 22-DEC-2019
577527
0000IN30023910716223
576.00 22-DEC-2019
Jammu and Kashmir 190008
0000IN30169610083843
120.00 22-DEC-2019
Delhi
110021
0000IN30114310386387
204.00 22-DEC-2019
Uttar Pradesh
243001
0000IN30021413741488
6.00 22-DEC-2019
Maharashtra
400062
00001203230000029029
48.00 22-DEC-2019
Jharkhand
834002
00001201092600042081
204.00 22-DEC-2019
Rajasthan
302016
00001201130000021814
60.00 22-DEC-2019
Rajasthan
302023
0000IN30051312620195
48.00 22-DEC-2019
Maharashtra
400002
0000IN30045012676148
30.00 22-DEC-2019
Gujarat
392001
00001201130000200350
180.00 22-DEC-2019
Bihar
821305
0000IN30112715142200
204.00 22-DEC-2019
Bihar
802301
00001201910100551346
90.00 22-DEC-2019
Rajasthan
342003
0000IN30133019586956
15.00 22-DEC-2019
Madhya Pradesh
470002
00001601010000344343
210.00 22-DEC-2019
Karnataka
560050
0000IN30135620051918
204.00 22-DEC-2019
Delhi
110092
0000IN30112715783291
198.00 22-DEC-2019
Uttar Pradesh
207502
0000IN30169611042872
48.00 22-DEC-2019
11 SIDDHARTH APPT SWASTIK SOC
Gujarat
B/H TOWER JAMNAGAR
A 84 MADHUBAN VIKAS MARG
Delhi
DELHI
H.NO.1714 , OONCHA KUAN,
Rajasthan
HALDIYON KA RASTA, JOHARI
BAZAR, JAIPUR
C/O ELKAL TAKKANNA MAHAVEERA
Karnataka
MEDICALS HOSADURGA
NO.67 JAWAHAR NAGAR SRINAGAR
JAMMU AND KASHMIR
21 SATYA NIKETAN MOTI BAGH
NEW DELHI
DAYAWAT BONE HOSPITAL PS
BARADARI ISAYION KI PULIA
BAREILLY UTTAR PRADESH
49, JAWAHAR NAGAR, ROAD NO. 6,
GOREGAON ( WEST ) MUMBAI
HOUSE NO- 268, ROAD NO- 1 B,
ASHOK NAGAR RANCHI
E - 46, KARNI MARGA, SHASTRI
NAGAR, JAIPUR
PLOT NO 31 SECTOR 10
VIDHYADHAR NAGAR JAIPUR
RAJASTHAN
66/72 DADISHETH AGIARY LANE 1ST
FLR R NO 2 KALBADEVI MUMBAI
MAHARASHTRA
B-148, PRITAM SOCIETY NO. 1,
NEAR JAIN TEMPLE KASAK
BHARUCH
WEST MOHAN BIGHA PO DALMIA
NAGAR ROHTAS
MADHU BAGH 86 NAWADA, ARA
BHOJPUR ARA
C/O JAIN INFO SYSTEM 11
BASEMENT GULAB BHAWAN
CHOPASANI ROAD JODHPUR
GUJARATI BAZAR SAGAR
NO711 6 TH MAIN SRINAGAR
BANGALORE
B 003 MAURYA APPARTMENTS
PAPARGANJ PLOT NO.95, I.P.
EXTENSION DELHI,
MOH BAGIA MANGULAL KAIMGANJ
FARRUKHABAD UTTAR PRADESH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
64 ADIL NAGAR OPP I S R O KURSI
ROAD LUCKNOW
JITENDRA NARANBHAI AMLANI
NARANBHAI
12/8, JUNCTION PLOT, RAJKOT.
D NO 1/2/11 SUKANTA SARANI
JITENDRA NATH CHATTERJEE
KRISHNA CHATTERJEE
SUBHAS PALLY BENACHITY
DURGAPUR
U-33/196, TTPS, LALPANIA,
JITENDRA NATH MAHTO
LATE DUKHAN MAHTO
KODWATAND GOMIA, DIST. + PO. -BOKARO BOKARO
C/O ALLAHABAD BANK AT.-POJITENDRA NATH PANDEY
LATE BHARADWAJ PANDEY
BANJARI ROHTAS (BIHAR)
D-1/103-A SATYA MARG
JITENDRA NATH RENJEN
MUKAND LAL RENJEN GOVT
CHANKYAPURI NEW DELHI
E-71, GTB NAGAR KARELI
JITENDRA NATH SINGH
LATE SURAJ NATH SINGH
ALLAHABAD
5/47 NAVEEN KUNJ SIKTTAR BAGH
JITENDRA PAL
NA
FARUKHABAD
JITENDRA PAMNANI
PAHALAJRAI PAMNANI
139 JAIRAMPUR COLONY INDORE
QR. NO. 218 SEC III C BOKARO
JITENDRA PRASAD
RAM LAL SAW
STEEL CITY BOKARO STEEL CITY
BENGALI TOLA BELAN BAZAR
JITENDRA PRASAD SINGH
LATE SARYUG PRASAD SINGH
MONGHYR Munger
1224, AT-MAHAD, CHAUDAR TALE
JITENDRA PRASHURAM KHASGIW PRASHURAM ANANT KHASGIWALE
DIST-RAIGAD MAHAD
B 17, P.C.COLONY LOHIANAGAR
JITENDRA PRATAP SINGH
BIRENDRA PRATAP SINGH
KANKARBAGH COLONY PATNA
HOUSE NO 2556 TILAK PATH
JITENDRA RAJARAM PATANGE
RAJARAM JANARDAN PATANGE
ISLAMPUR ISLAMPUR
VEENA-BEENA CO-OP HOUSING
SOCIETY LTD E-WING 6TH FLOOR
JITENDRA THAKARSHI VORA
THAKARSHI VORA
FLOR FLAT NO-606 ACHARYA
DONDE MARF SEWRI BOMBAY
AT RANPUR SORATH TA BHESAN
JITENDRA VITHALDAS MONPARA VITHALDAS SAVJIBHAI MONPARA
DIST JUNAGADH
NEKNAM SALES AGENCY K V ROAD
JITENDRABHAI RAIYANI
GOPALBHAI RAIYANI
JAMNAGAR
DAVALASHA CHOWK BHANVAD
JITENDRAKUMAR CHHAGANLAL CHHAGANLAL
DISTRICT JAMNAGAR
A-201,GANESH COMPLEX,
JITENDRAKUMAR MANSUKHLAL JOJOGI MANSUKHLAL
4,RANCHHOD NAGAR, PEDAK
ROAD, RAJKOT
TARANAGAR SOCIETY HOME NO. 10
JITENDRASINH BIKHUBHA ZALA BIKHUBHA ZALA
BHUJ
ABHINAV APTS, FLAT NO.4, NEW
JITENDRASINH VIKRAM BHOSALE VIKRAM GOVINDRAO BHOSALE
PALACE AREA, SHAMBHAR THANA,
KOLHAPUR
B-40, KURMANCHAL NAGAR
JIVAN CHANDRA JOSHI
MR NK JOSHI
SHAKTINAGAR LUCKNOW
JITENDRA LAL DAS
LATE SHRI B N DAS
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
226018
0000IN30155720175497
204.00 22-DEC-2019
Gujarat
360001
0000IN30097410432666
204.00 22-DEC-2019
West Bengal
713213
0000IN30039417493096
6.00 22-DEC-2019
Jharkhand
829149
00001201092600025982
84.00 22-DEC-2019
Bihar
821303
0000IN30112716374967
84.00 22-DEC-2019
Delhi
110021
0000000000C2J0000128
3,528.00 22-DEC-2019
Uttar Pradesh
211016
0000IN30155721086692
126.00 22-DEC-2019
Uttar Pradesh
209625
00001202990004408201
30.00 22-DEC-2019
Madhya Pradesh
452005
0000IN30076510133730
30.00 22-DEC-2019
Jharkhand
827003
0000IN30112716399610
84.00 22-DEC-2019
Bihar
811201
00001201910300259592
30.00 22-DEC-2019
Maharashtra
402301
00001201090001658075
6.00 22-DEC-2019
Bihar
800020
0000IN30112716617449
204.00 22-DEC-2019
Maharashtra
415409
00001204470000400238
12.00 22-DEC-2019
Maharashtra
400015
0000000000C2J0000110
120.00 22-DEC-2019
Gujarat
362030
0000IN30039413252185
60.00 22-DEC-2019
Gujarat
361001
0000IN30103924039004
300.00 22-DEC-2019
Gujarat
360510
0000IN30018311262080
255.00 22-DEC-2019
Gujarat
360003
00001201680000016308
84.00 22-DEC-2019
Gujarat
370001
0000IN30220110093080
108.00 22-DEC-2019
Maharashtra
416001
0000IN30028010164115
84.00 22-DEC-2019
Uttar Pradesh
999999
00001202060100005300
30.00 22-DEC-2019
First Name
Father/Husband First Name
Address
A-302 COPPER STONE
APPARTMENT SADHU VASVANI
ROAD UNIVERSITY ROAD RAJKOT
OM 8, BHAKTINAGAR SOCIETY, B/H
JIVRAJBHAI KHACHARBHAI KORATKHACHARBHAI GOKALBHAI KORATBHAKTINAGAR POST OFFICE,
RAJKOT.
B - XXIV/1A, SAIN GARH
JIWAN PARKASH
RAJIV SINGH
PATHANKOT
TATA HOUSING COLONY TYPE
JOAQUIM XAVIER MANEZES
NA
2/11/A, AZIZ BAUG, CHEMBUR
MUMBAI
JIVANLAL P MANVAR
PURUSHOTTAM
JOB T J
JOSEPH
JOBY VARGHESE
JOSE VARGHESE
JOBY VARGHESE
VARGHESE
JOEL JOSEPHUS JAYASINGH
DHANARAJ
JOGANI PANKAJ GOVINDBHAI
GOVINDBHAI JOGANI
JOGINDER KUMAR VERMA
CHHAGAN LAL VERMA
JOGINDER PALL PARBAGGA
PURAN CHAND
JOGINDER SINGH DUA
LATE BUDH SINGH DUA
JOHN AMBROSE J
JOSEPH A
JOHN BAXLA
A BAXLA
JOHN BRITTO ALEX
ANTONY RAJIAH
JOHN CHERIAN CHAVADY
K S CHERIAN
JOHN IYPE
T J IYPE
JOHN K
KOCHUMMEN THARIAN
JOHN K JOHN
JOHN K
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
360005
0000IN30103924387908
204.00 22-DEC-2019
Gujarat
360002
0000IN30097411122708
30.00 22-DEC-2019
Punjab
145001
0000IN30105510129289
84.00 22-DEC-2019
Maharashtra
400074
00001201320000102376
240.00 22-DEC-2019
688528
0000IN30023912260327
60.00 22-DEC-2019
686543
0000IN30023912027692
60.00 22-DEC-2019
686577
0000IN30189510854622
12.00 22-DEC-2019
400064
0000IN30014210214465
960.00 22-DEC-2019
Gujarat
395009
0000IN30097410342587
102.00 22-DEC-2019
Uttar Pradesh
221401
00001202890000246070
36.00 22-DEC-2019
Punjab
143531
0000IN30105510157450
84.00 22-DEC-2019
Delhi
110003
0000IN30011810043251
84.00 22-DEC-2019
Tamil Nadu
620014
0000IN30044110994456
180.00 22-DEC-2019
Orissa
755028
0000IN30039414221469
84.00 22-DEC-2019
Tamil Nadu
600028
0000IN30169610275727
120.00 22-DEC-2019
Andhra Pradesh
500059
0000IN30102221117090
30.00 22-DEC-2019
Kerala
690103
0000IN30171532005946
102.00 22-DEC-2019
Kerala
691580
0000IN30023913127558
15.00 22-DEC-2019
Kerala
689647
0000IN30023911540634
6.00 22-DEC-2019
THALAMADATHIL THYCATTUSERRY
Kerala
P O CHERTHALA CHERTHALA
NIRAVATHU HOUSE MANIMALA P O
Kerala
MANIMALA KOTTAYAM
KURUVINAPAKUTHIYIL HOUSE
Kerala
MALLIKASSERY KOTTAYAM,
KERALA
LUTHERAN CENTRE MARVE ROAD
Maharashtra
MALAD(W) MUMBAI
14, POOJA FALIA - 2, OPP. WATER
TANK, ADAJAN ROAD, SURAT.
MIG 1 56 RAJPURA COLONY
BHADOHI BHADOHI
V. BAJWARA KHURD P.O. RAM
COLONY CAMP DISTT.
HOSHIARPUR (PUNJAB)
A-195 PANDARA ROAD NEAR UPSC
NEW DELHI
SR EXECUTIVE HR HRM DEPT
ADMN BUILDING BHEL TRICHY
TISCO SUKINDA CHROMITE MINES
KALARANGIATTA JAJPUR ORISSA
94, SATYA DEV AVENUE APT F3,
JAINS SAGARIKA M R C NAGAR R A
PURAM, CHENNAI
215 STAR SHELTER 16 2 836/1
SAIDABAD HYDERABAD A P
THENKIZHAMOOLAYIL BABY
COTTAGE MATTOM SOUTH
MAVELIKARA KERALA
MADATHIVILA NEDUMPANA P O
KOLLAM
KANIEDATHU HOUSE OMALLUR P O
PATHANAMTHITTA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
JOHN K M
MATHAI K O
KOLANCHERY HOUSE FERRY ROAD
Kerala
MATHILAKAM PO THRISSUR
5-570 KAVALAKKAT
VAREED JOHNY KAVALKKAT KUNC
RAMANATHAPURAM PALAKKAD
NO 1 31 TAJA DARKAS HOUSE
JOHN LOUIS D SOUZA
LOUIS FRANCIS D SOUZA
KEMUNDEL YERMAL UDUPI,
KARNATAKA
NEERAMPUZHA HOUSE
JOHN MATHEW
ESSAL MATHEW
VAZHAKULAM P O MUVATTUPUZHA
ERNAKULAM
47/1 PALAYAKARAN ST
JOHN PRAVEEN JOHN
JOHN PUNNOOSE
KODAMBAKKAM CHENNAI
MERCY MADOM PULLICHIRA PO
JOHN ROSHAN PATRIC
DAVID PATRIC
KOLLAM KERALA
C/O TATA BURROUGHC LTD SEEPZ
JOHN UTHAMAN DANIEL
PAUL DAVIS DANIEL
ANDHERI E BOMBAY
25/2147 (SR 75) SOUTH PIPE LANE
JOHNEF SELVIN K P
XAVIER PHILIP
SOBHA ROAD PALARIVATTOM
KOCHI
NECHIKATT MANTHURUTHY PO
JOHNSON JOHN
THOMAS JOHN
NEDUMKUNNAM
CHANGANACHERRY
ELAMBASSERY HOUSE
JOHNY EM
EKMATHAI
NEDUMKGOME P.O.
SREEKANDAPURAM VIA KERALA
SRI NARAHARI NILAYA
JOISH SESHASEYANA
JOISH NARASIMHA MURTHY
SHARANABASAVESHWAR COLONY
SINDHANUR RAICHUR
FLAT NO. E1 JEWEL SYMPHONEY
JOISY THOMAS
THOMAS
MUTTAMBALAM P.O. KOTTAYAM
C-3 PHASE IV EXTENSION ABHINAV
JOJI GEORGE
GEORGE VARGHESE
HOMES AYODHYA BY PASS
BHOPAL
KATTIL HOUSE VAKATHANAM P O
JOJU GEORGE MATHEW
MATHEW VARKEY
NJALIYAKUZHY, KOTTAYAM
KERALA
KIZHAKKEPARAMBIL
JOLLY JACOB
JACOB THOMAS
MANHAKKADAV P O KOODARANHI
KOZHIKODE
ROAD NO 4 31/C NANDINIS ABODE
JOLLY MISHRA
KALYAN KUMAR MISHRA
C H AREA JAMSHEDPUR
BRAHM SOCIETY STREET NO 1
JOLLYBEN MAHENDRABHAI JIVRAJMAHENDRABHAI JIVRAJJANI
NEAR MIDDLE CROSSING
SURENDRA NAGAR
CHARIVUKALAYIL HOUSE
JOMMY PAPPACHAN
PAPPACHAN O C
MURINJAKAL P O, KOODAL
PATHANAMTHITTA KERALA
JOHN KAVALAKKAT JOHN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
680685
0000IN30163740088550
6.00 22-DEC-2019
Kerala
678001
00001201090004959291
60.00 22-DEC-2019
Karnataka
574119
0000IN30189511102230
3.00 22-DEC-2019
Kerala
686670
00001203280000151547
30.00 22-DEC-2019
Tamil Nadu
600024
0000IN30223610196396
120.00 22-DEC-2019
Kerala
691304
0000IN30039414105365
204.00 22-DEC-2019
Maharashtra
400096
0000000000C2J0000174
1,260.00 22-DEC-2019
Kerala
682025
0000IN30163740157756
84.00 22-DEC-2019
Kerala
686542
0000IN30023910877536
84.00 22-DEC-2019
Kerala
670631
0000IN30023910169952
204.00 22-DEC-2019
Karnataka
584128
0000IN30023911395273
30.00 22-DEC-2019
Kerala
686004
00001201060000737154
30.00 22-DEC-2019
Madhya Pradesh
462023
0000IN30039412890169
84.00 22-DEC-2019
Kerala
686538
0000IN30189510056960
12.00 22-DEC-2019
Kerala
673604
00001202390000357532
12.00 22-DEC-2019
Jharkhand
831001
0000IN30021412826331
120.00 22-DEC-2019
Gujarat
363001
00001203210000022992
84.00 22-DEC-2019
Kerala
689693
0000IN30023910415360
3.00 22-DEC-2019
First Name
Father/Husband First Name
JONNADA SRI VENKATA NARAYANJ SATYANARAYANA MURTHY
Address
JOSEPH THOMAS PUTHUMANA
JOSEPH RAJASEKARAN V
VEDAM IRYDAYAM
JOSEPH S PUNNOORAN
SEBASTIAN J PUNNOORAN
PINCode
Folio Number of Securities Amount
Due(in Rs.)
533001
0000IN30039412683330
90.00 22-DEC-2019
Andhra Pradesh
523201
0000IN30039414267417
84.00 22-DEC-2019
Andhra Pradesh
523201
0000IN30061010518211
84.00 22-DEC-2019
Andhra Pradesh
505001
0000IN30036010127193
144.00 22-DEC-2019
Kerala
689503
0000IN30023913808109
3.00 22-DEC-2019
Kerala
686004
0000IN30045010785350
252.00 22-DEC-2019
Kerala
686503
00001203280000137526
3.00 22-DEC-2019
Kerala
673639
0000IN30039415577636
96.00 22-DEC-2019
Kerala
686533
0000IN30133021035064
45.00 22-DEC-2019
Goa
403004
0000IN30036010024718
150.00 22-DEC-2019
Kerala
686609
0000IN30151610187876
60.00 22-DEC-2019
Kerala
691003
0000IN30226913636833
3.00 22-DEC-2019
Kerala
680593
0000IN30163740001508
300.00 22-DEC-2019
Kerala
689543
0000IN30189510785772
300.00 22-DEC-2019
Karnataka
577202
0000IN30113526721310
204.00 22-DEC-2019
686670
0000IN30023912437014
60.00 22-DEC-2019
Tamil Nadu
600015
00001201090004698370
3.00 22-DEC-2019
Kerala
688001
0000IN30023912528195
6.00 22-DEC-2019
D-NO-28-1-37 MAIN ROAD KAKINADA Andhra Pradesh
VASAVI NAGAR ADDANKI-POST
JONNADULA GOPI
BHIMESSWARA RAO
PRAKASAM DIST
S/O J BHIMESWARA RAO, NEAR
JONNADULA VENKATRAO
J BHIMESWARA RAO
JUNIOR COLLEGE, ADDANKI,
PRAKASAM DIST
H NO 3-1-656 CHRISTAIN COLONY
JONNALAGADDA SUNEETHA DEVI K S SURENDER RAO
KARIMNAGAR (A P)
KAIPPALLIL KULANADA
JOSE DANIEL KAIPPALLIL
DANIEL KOCHUKUNJU
PATHANAMTHITTA
PATHANAMTHITTA
KUDAKASERIL KANJIKUZHY K K RD.
JOSE JOSEPH
T J JOSEPH
KOTTAYAM
KUZHIKATTU HOUSE ANICKADU P O
JOSE PHILIP
PHILIPOSE KUZHIKKATTU ZACHAR
KOTTAYAM
THEKKEKAROTTU(H)
JOSE T KURUVILLA
KURUVILLA MICHAEL
VALILLAPUZHA (PO) AREACODE
MALAPPURAM
KULATHUNKAL HOUSE
JOSEPH ALEXANDER
M J ALEXANDER
CHANNANNIKADU P O KOTTAYAM
KOTTAYAM
DELPHINA APARTMENT, SF/2 P.O.
JOSEPH C F SEQUEIRA
LATE WILLIAM JHON SEQUEIRA
N.I.O. DONAPAULA GOA
THE FEDERAL BANK LTD BR
JOSEPH CYRIAC
CYRIAC C M
MEVALLOOR MEVALLOOR
KOTTAYAM DIST
KATTUPURAYIDAM ARAVILA
JOSEPH D
DASAN
KAVANAD KOLLAM KERALA INDIA
KALAPPURATHATTEL HOUSE
JOSEPH K K
KURUVILLA
ATTOOR POST TRICHUR DIST
KERALA
KANAYATH HOUSE MUNDAMALA P
JOSEPH OOMMEN
KANAYATH MAMMEN OOMMEN
O, PURAMATTOM THIRUVALLA
PATHANAMTHITTA, KERALA
NO 254 NAMRATHA E BLOCK
JOSEPH OTTAPLAKIL
PATHROSE JOSEPH OTTAPLAKIL
GOPALGOWDA EXTN SHIMOGA
JOSEPH PUTHUMANA
State
PUTHUMANA WARD NO XII HOUSE
NO 157 MANJALLOOR VAZHAKULAM Kerala
PO MUVATTUPUZHA ERNAKULAM
F4,ABUL RESIDENCY 6 SOUTH
MADA ST, SRI NAGAR BACKSIDE
SAIDAPET COURT CHENNAI
PUNNOOR HOUSE NEAR HEAD
POST OFFICE ALAPPUZHA
ALAPPUZHA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JOSEPH SANTHMAYER
ALBERT SANTMAYER
JOSEPH SOY
JOSEPH
JOSEPHINE MENEZES
NA
JOSHI ARUNABEN TULSIDAS
NA
JOSHI DILIPKUMAR DALPATRAM
DALPATRAM
JOSHI KANTABEN KANTILAL
KANTILAL JERAMBHAI JOSHI
JOSHI LALITA DINANATH
JOSHI DINANATH
JOSHI MILAP RAJESHKUMAR
JOSHI RITESH S
JOSHUA RYAN ALMEIDA
JOSHY BALAKRISHNAN
JOTI LAL KHANNA
JOTINDER SINGH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
577201
0000IN30113526546842
84.00 22-DEC-2019
Tamil Nadu
600017
0000IN30177413874624
3.00 22-DEC-2019
Uttarakhand
248179
00001203320007293798
24.00 22-DEC-2019
Gujarat
364004
0000IN30097410048143
66.00 22-DEC-2019
Gujarat
363001
0000IN30097410425079
60.00 22-DEC-2019
Gujarat
361006
0000IN30103924424123
84.00 22-DEC-2019
Maharashtra
411016
0000IN30088814519036
84.00 22-DEC-2019
Gujarat
384315
0000IN30021412367218
120.00 22-DEC-2019
Maharashtra
400059
00001203320001057275
12.00 22-DEC-2019
Karnataka
576226
0000IN30192630483087
204.00 22-DEC-2019
Kerala
683572
00001201090001309480
105.00 22-DEC-2019
Delhi
110017
0000IN30014210378594
3,492.00 22-DEC-2019
Jharkhand
831006
0000IN30174010194809
204.00 22-DEC-2019
741101
0000IN30051312480100
60.00 22-DEC-2019
Kerala
680306
0000IN30163740014437
30.00 22-DEC-2019
Kerala
686502
00001202390000171999
315.00 22-DEC-2019
Manipur
795001
00001202570000024270
30.00 22-DEC-2019
Kerala
682034
00001202390000036283
30.00 22-DEC-2019
VETTICKA HOUSE MOOKKANNOOR
Kerala
NEAR B T I A ERNAKULAM
683577
00001205730000041282
9.00 22-DEC-2019
DEVELOPMENT OFFICER L I C OF
INDIA UNIT NO 2 SHIMOGA
2ND INDIRA DEVI COMPL 20
GOPALAKRISHNAN ST T NAGAR
CHENNAI
SGC BARLOWGANJ MUSSOORIE
PLOT NO.50, ACHARYAKUL SOCITY,
B/H PRESS QUATER, CHITRA,
BHAVNAGAR.
PLOT NO. 15-16/F, LAXMIDHAM
SOCIETY, OLD JUNCTION ROAD,
SURENDRANAGAR.
SHIV ASHISH NEW ARAM COLONY
STREET NO 2 NR ADVOCATE H O
BHATT BUNGLOW 67/B JAMNAGAR
3 A MANGALWADI CO OP HSG SOC
SENAPATI BAPAT MARG PUNE,
PUNE
B 35 TIRUPATI TOWNSHIP
JOSHI RAJESHKUMAR RAMANIKLA MEHSANA ROAD VISNAGAR
VISNAGAR GUJARAT
16 SURYAKIRAN APARTMENT J B
SHAILESH
NAGAR NR JAIN MANDIR ANDHERI
EAST MUMBAI
ROSHAN MAHAL SASTHAN POST
ROSHAN JUDE ALMEIDA
UDUPI
KAVUNGAL HOUSE NAYATHODE P
BALAKRISHNAN
O ANGAMALY ANGAMALY
D-33, PANCHSHEEL ENCLAVE, NEW
R L KHANNA
DELHI.
ASIAN ENGG. COMPANY STATION
LATE DHYAN SINGH
ROAD JUGSALAI JAMSHEDPUR
JOY DAS
PARIMAL DAS
JOY K P
PYLOTH K D
JOY K VARGHESE
K M VARGHESE
JOY KAMEI KABUI
ABUI KABUI KAMEI
JOY PADAMADAN THOMAS
PR THOMAS
JOY VARGHESE
VETTIKKA OUSEPH VARIATH
NEAR SEGUNBAGAN PRIMARY
SCHOOL SEGUNBAGAN DIST NADIA West Bengal
KRISHNAGAR WEST BENGAL
KOOLA HOUSE BLESSING
RLY.STATION ROAD OLLUR P O
THRISSUR KERALA
KOCHUVAYALIL PAMPADY P O
KOTTAYAM
THANGAL BAZAR IMPHAL
PADAMADAN HOUSE
CHERANALLUR COCHIN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JOYDEB CHANDRA DAS
LATE KISHORY MOHAN DAS
JOYDEB MUKHERJEE
BISWANATH MUKHERJEE
JOYDEEP DAS
LT HAMENDRA CH DAS
JOYDEEP DUBEY
AJOY KUMAR DUBEY
JOYDEEP GHOSH
RABINDRA KUMAR GHOSH
JOYDEEP RAMESH RAHATE
MR RAMESH RAHATE
JOYDEEP SUARES
JEROME SUARES
JOYKISHON CHOUDHURY
JITENDRA KRCHOUDHURY
JUDITH SANGEETA KUJUR
JEROME KUJUR
JUGAL KISHORE SHARMA
GUPTA RAM SHARMA
JUGAL KUMAR BORAH
SRI DHARMESWAR BORAH
JUGALBHAI BALUBHAI KAWAD
BALUBHAI KABABHAI KAWAD
JUGALKISHOR BHAVARLAL JAJU BHAVARLAL NANDLAL JAJU
JUGVIR
NA
JUJJURU HARSHITA
J V PRABHAKARA RAO
JUJJURU LAKSHMI SATYA PRASADJ VENKATARAO
JULA RAVI
RAVI K K
JULEKHA ANWAR BASADE
NA
JULETA TOPPO
RAVI PILLAI
Address
15, CHATRA BHATTACHERJEE
PARA, P.O.- CHATRA, DISTHOOGHLY SERAMPORE
D D TEWARI ROAD KOTALHAT PO NUTUNGANJ BURDWAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
712204
00001203450000061797
75.00 22-DEC-2019
West Bengal
713102
0000IN30300110005432
225.00 22-DEC-2019
781018
0000IN30125028732494
120.00 22-DEC-2019
Jharkhand
831011
00001204470003451689
9.00 22-DEC-2019
West Bengal
741235
0000IN30125028229430
1,176.00 22-DEC-2019
Madhya Pradesh
452009
00001202620000031568
84.00 22-DEC-2019
Karnataka
575002
0000IN30113526450752
60.00 22-DEC-2019
Meghalaya
793001
00001301930000095216
30.00 22-DEC-2019
Delhi
110091
0000IN30177415804923
3.00 22-DEC-2019
West Bengal
700031
0000IN30105510779086
60.00 22-DEC-2019
Assam
786181
00001201370000321827
84.00 22-DEC-2019
Gujarat
393002
00001203320000875594
18.00 22-DEC-2019
Maharashtra
413512
00001204450000074860
60.00 22-DEC-2019
Haryana
127310
00001203320005398521
6.00 22-DEC-2019
Maharashtra
400066
0000IN30047643233975
600.00 22-DEC-2019
Andhra Pradesh
522601
0000IN30061010883076
36.00 22-DEC-2019
680698
0000IN30163740004132
6.00 22-DEC-2019
Maharashtra
415409
0000IN30112715218073
18.00 22-DEC-2019
Madhya Pradesh
462041
00001203160000033659
84.00 22-DEC-2019
DREAM HOME APARTMENTS BLOCK
I (2ND FLOOR) BARSAPARA (NEAR Assam
SOUTH POINT SCHOOL) GUWAHATI
118 SONARI NORTH LAYOUT
JAMSHEDPUR
A 8/87 PO KALYANI DIST NADIA W B
KALYANI
283-A, SURYA DEO NAGAR NEAR
HAWA BANGLOW INDORE-452009
403 MANASA APTS LOBO LANE
BENDOOR MANGALORE
STATE BANK OF INDIA
C.M.(PER&HRD) ZONAL oFFICE
SHILLONG
413 B POCKET 2 MAYUR VIHAR
PHASE 1 DELHI
FLAT 3D 18 DHAKURIA STATION
ROAD LP 35/3/2 KOLKATA
MANAGER, BORGOLAI COLLIERY
N.E.C.F, COAL INDIA LIMITED P.O.
BORGOLAI MARGHERITA
C-2 101 SHYAM SHIKARAPP NEAR
RAGINI CINEMA BHADKODRA
ANKLESHWAR
R/O 4-8-501/1, THAKRE CHOWK
SIGNAL CAMP LATUR
S/O DHARAM CHAND DADRI
GUDANA BHIWANI
FLAT NO 306 SHIVAM A WING
KULUPWADI BORIVALI EAST
MUMBAI
NO 7-9-23, KAKUMANU VARI
STREET NARASARAOPET
KADUPPASSERY, KALLINGAPURAM,
KADUPPASSERY P O THRISSUR
Kerala
(DIST) KERALA
MAHARSHI SHINDE NAGAR AT/PO
URUN ISLAMPUR DIST SANGLI
SANGLI
129, SHANKAR GARDEN NEAR
QUEEN MARY SCHOOL BHOPAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JULIE PASCAL GONSALVES
PASCAL
JULLY PANDYA
TUSHAR PANDYA
JULURU VENKATASIVARAMAKRISHNA
JUSTIN JEYASEELAN ARULANAND ARULANANDHU
JUTUR MARUTHI PRASAD
JUTUR RAMAPPA SETTY
JUTURU GANGI REDDY
PEDDANARAYANA REDDY
Address
MERODI MERCES P O VASAI DIST
THANE VASAI
PLOT NO 1524/25 A2/A3 B/H
THEOSOPHICAL LODGE RUPANI
BHAVNAGAR
7 26/3 SIVALAYAM STREET
KANCHIKACHERLA KRISHNA DIST
PLOT NO-2 II CROSS ST IV MAIN
ROAD IOB COLONY SELAIYUR
CHENNAI
D NO 8-2-154 MEDAR STREET
RAYADURG ANANTAPUR DIST
1-414-1 ANKALAMMA MANYAM
PULIVENDULA POST KADAPA DIST
D NO 7-6-269 7/5 SRI NAGAR
GUNTUR
STATE BANK OF INDIA CHANDAULI
JUWRAJ SINGH
SRI BLSINGH
BRANCH CHANDAULI
28/967 A NELLIKODE HOUSING
JYODISH K S
SILAS
COLONY CALICUT
BHARAT 17 KEVADAWADI OPP
JYOSTNABEN BHARATBHAI MUNG BHARATBHAI DAYABHAI MUNGPAR
GANESH APPT RAJKOT RAJKOT
RAJA BHAVAN KULATHUPUZHA PO
JYOTHI MADHAVAN THAMPI
NARAYANAN NAMPOOTHIRI
ANCHAL KOLLAM DIST
D NO 36-6-8 C/O C.V.A.M. TAYARU
JYOTHI PRODDUTURI
P V S R SRINIVASA RAO
NALAMVARI STREET KAKINADA
KASHIPURA CAMP GOPNAL POST
JYOTHI S T
SATYANARAYANA T
DAVANAGERE KARNATAKA
220 PATEL NAGAR MEERAPUR
JYOTI
NA
ALLAHABAD
2/5-4, LAJPAT NAGAR OPP. NIBU
JYOTI ARORA
AKASH DEEP
PARK CHOWK LUCKNOW
JUVVALADINNE RAVI SANKAR
JUVVALADINNE SUBBA RAO
JYOTI ATUL MEHTA
VINODRAI JASWANTRAI PARIKH
JYOTI BALA BOIPAI
AZAD KUMAR BOIPAI
JYOTI BHANDARI
JYOTI BHARAT UPADHYAY
JYOTI CHAWALA
OYSTER BUNGLOW NEAR NEHRU
GARDEN B/H JIWANDEEP COLONY
AT PO ANAND GRID A T NEW BUS
STATION ANAND GUJARAT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
401201
00001201320001163868
6.00 22-DEC-2019
Gujarat
364002
0000IN30103924543849
204.00 22-DEC-2019
Andhra Pradesh
521180
0000IN30039410357991
84.00 22-DEC-2019
Tamil Nadu
600073
0000IN30039414132012
204.00 22-DEC-2019
Andhra Pradesh
515865
0000IN30066910184773
18.00 22-DEC-2019
Andhra Pradesh
516360
0000IN30286310153792
120.00 22-DEC-2019
Andhra Pradesh
522002
0000IN30061010751842
120.00 22-DEC-2019
Uttar Pradesh
221001
00001203270000008334
84.00 22-DEC-2019
Kerala
673017
0000IN30039414939935
60.00 22-DEC-2019
Gujarat
360002
00001201090000679423
9.00 22-DEC-2019
Kerala
691310
0000IN30039416090139
60.00 22-DEC-2019
Andhra Pradesh
533001
0000IN30045012407504
120.00 22-DEC-2019
Karnataka
577514
0000IN30051315092559
9.00 22-DEC-2019
Uttar Pradesh
211003
0000IN30133017488729
84.00 22-DEC-2019
Uttar Pradesh
226003
0000IN30155720459356
90.00 22-DEC-2019
Gujarat
388001
0000IN30051320452415
207.00 22-DEC-2019
834001
0000IN30039414231125
84.00 22-DEC-2019
302003
0000IN30177411738757
6.00 22-DEC-2019
360005
00001201800000054912
180.00 22-DEC-2019
271002
0000IN30311610049502
135.00 22-DEC-2019
CANARA BANK S N GANGULI ROAD
Jharkhand
MAIN ROAD RANCHI
71 BHANDARI HOUSE BHATTO KI
RAJENDRA MEHTA
Rajasthan
GALI JAIPUR
H-98 SARITA VIHAR SOCIETY OPP
BHARAT CHANDRASHANKER UPA
Gujarat
KALAWAD ROAD RAJKOT
SANJEEV KUMAR CHAWALA
1089 GIRDA GONDA KOTWALI
Uttar Pradesh
NAGAR GONDA DIST GONDA ( U P )
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JYOTI DINESH MANKODI
DINESH MANKODI
JYOTI GHOGHWANI
KISHAN CHAND SACHDEV
JYOTI HEMANT SURJAN
HEMANT SURJAN
JYOTI JHUNJHUNWALA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
360001
0000IN30075710772097
84.00 22-DEC-2019
Madhya Pradesh
485001
00001201860000327398
9.00 22-DEC-2019
Maharashtra
440010
0000IN30133018841656
204.00 22-DEC-2019
345 N S ROAD NEAR MULLICK
MAHENDRA KUMAR JHUNJHUNWA
FATAK HOWRAH
West Bengal
711101
0000IN30220110355440
30.00 22-DEC-2019
JYOTI KARNAVAT
NAINESHKUMAR KARNAVAT
GODHRA ROAD LIMDI DIST DAHOD
Gujarat
389180
0000IN30133020101851
300.00 22-DEC-2019
JYOTI KIRAN PARIKH
NA
BHAGWAN BHUVAN 11 TEJPAL
ROAD VIRESHWAR KRUPA
COMPOUND VILE PARLE EAST
MUMBAI
Maharashtra
400057
0000IN30001110113334
84.00 22-DEC-2019
JYOTI KUMAR
LATE NAGENDRA PRASAD DAS
M.I.G.H. - 318 KANKARBAGH
Bihar
COLONY PO - LOHIA NAGAR PATNA
800020
00001201092400067148
204.00 22-DEC-2019
JYOTI LAL
BIBHUTI BHUSHAN LAL
Jharkhand
827004
00001201092600140241
270.00 22-DEC-2019
JYOTI M CHAUHAN
NA
Gujarat
363030
0000IN30097410229116
204.00 22-DEC-2019
JYOTI MAHENDRA LALWANI
MAHENDRA LALWANI
NEW HOTEL YOGESH DHULIA ROAD
Maharashtra
AMALNER DIST JALGAON M S
425401
0000IN30133017072888
24.00 22-DEC-2019
JYOTI MANISHKUMAR SHAH
MANISHKUMAR SHAH
301, ABHISHEK CO-OP HOUSING
SOCIETY SOMNATH ROAD
BILIMORA
Gujarat
396321
00001202890000138738
6.00 22-DEC-2019
JYOTI MANOHAR KHARCHE
NA
FLAT NO-301, HANSRAJ CHS PLOT
NO-25, SECTOR-42, SEAWOODS,
NERUL W NAVI MUMBAI
Maharashtra
400706
0000IN30088813131280
84.00 22-DEC-2019
JYOTI MATHUR
RAJEEV MATHUR
5 E ORDNANCE FACTORY ESTATE
RAIPUR DEHRADUN
Uttarakhand
248008
00001201090000225071
144.00 22-DEC-2019
JYOTI PAHUJA
NARAYAN LAL PAHUJA
D 34/22 GANESH MAHAL VARANASI Uttar Pradesh
221001
0000IN30088814039686
24.00 22-DEC-2019
JYOTI PRAKASH NAGAR
LATE C P NAGAR
Uttar Pradesh
226022
0000IN30155720095374
360.00 22-DEC-2019
JYOTI PRAKASH SAMANTARAY
SARATCHANDRA SAMANTARAY
1/226, VIKAS NAGAR LUCKNOW
DRS NO I UR 13/1 UNIT 1
BHUBANESWAR ASHOK NAGAR
DIST KHURDA ORISSA
ROLL NO.2005091, ROOM NO.202-B,
GOA INSTITUTE OF MANAGEMENT,
RAIBANDAR
SYLVESTER BUILDING 20 S.B.
SINGH ROAD 4th FLOOR , FORT
MUMBAI
63/3 SURESH SHARMA NAGAR
BAREILLY
Orissa
751009
0000IN30021410808292
582.00 22-DEC-2019
Goa
403601
00001203500000113909
420.00 22-DEC-2019
Maharashtra
400001
00001301760000000828
240.00 22-DEC-2019
Uttar Pradesh
243001
00001206120000348847
168.00 22-DEC-2019
JYOTI PRAKASH SHISIR KUMAR PASHISIR KUMAR PATRA
JYOTI PRASAD TAPARIA HUF
KANHAIYA LAL TAPARIA
JYOTI SATNANI
SUGNI CHAND BHAGWANI
Address
PRABHUKRUPA 8 COLLEGE WADI
RAJKOT
STREET NO 1 NEAR SUBHAM
NURSING HOME SATNA
PLOT NO 3 SURJAN NIWAS J B
THAKAR MARG GIRIPETH NAGPUR
SEC- 4/C, QR No- 1133 B. S. CITY
BOKARO
DAJI PARA, B/H. HOSPITAL,
WADHWAN CITY.
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JYOTI SHARAN
SRI VINDHESHWARY SARAN
STATE BANK OF INDIA RACPC
TEE KAY COMPLEX TINPLATE
CHOWK GOLMURI JAMSHEDPUR
Jharkhand
831003
0000IN30125028821582
42.00 22-DEC-2019
JYOTI SHARMA
VINOD KUMAR SHARMA
1111, PARIK KA MOHALLA AJITGARH
RAJASTHAN
SHRI MADHOPUR SIKAR
999999
00001201770100042260
324.00 22-DEC-2019
JYOTI SINGHAL
S K SINGHAL
Gujarat
395007
0000IN30039415086019
60.00 22-DEC-2019
JYOTI SRIVASTAVA
RAKESH MOHAN SRIVASTAVA
Uttar Pradesh
273004
0000IN30133018091935
84.00 22-DEC-2019
JYOTI SRIVASTAVA
ALOK SRIVASTAVA
Uttar Pradesh
226010
0000IN30155721850233
30.00 22-DEC-2019
JYOTI SUDHIR NANAL
SUDHIR
Maharashtra
400030
00001201320000416639
3.00 22-DEC-2019
JYOTI SURJIT ARUR
SURJIT MOHAN ARUR
Goa
403002
0000IN30133019771258
84.00 22-DEC-2019
JYOTI VIMAL DOSHI
VIMAL DOSHI
Gujarat
361008
0000IN30039412035919
204.00 22-DEC-2019
JYOTI YUGENDRA SHIRODKAR
PRAKASH SHRIPAD MITHARE
Goa
403001
0000IN30177413432834
30.00 22-DEC-2019
JYOTIBALA CHAUHAN
RAJKUMAR SINGH CHAUHAN
Rajasthan
313001
0000IN30018310949099
18.00 22-DEC-2019
JYOTIBEN D SHAH
DILIPBHAI A SHAH
Gujarat
361001
0000IN30097410414677
36.00 22-DEC-2019
Gujarat
360001
00001301990000033611
204.00 22-DEC-2019
Gujarat
361001
0000IN30103924434216
84.00 22-DEC-2019
JYOTIBEN GUNVANTRAI BUDDHADNA
JYOTIBEN VENILAL RATHOD
VENILAL MANJIBHAI RATHOD
JYOTIKA KHILNANI
RAMESH KHILNANI
A-1 103 SANSKRIT FLAT NEAR
RAJHANS CINEMA DUMAS ROAD
SURAT
C/O ARVIND MOHAN SRIVASTAVA
PUSHP KUTIR GANGANAGAR
BASHARATPUR GORAKHPUR
3/234, VIRAM KHAND GOMTI NAGAR
LUCKNOW
1727 SADASHIV PETH PUNE
4 UG 4 KAMAT CLASSIC PHASE 3
KERANT CARANZALEM GOA
PARAS SOCIETY-2 ''SAGAR''
JAMNAGAR
HOUSE NO 76/7 RAWALNATH
PRASAD ALTINHO PANAJI
II 94 GOVT FLAT PRATAPNAGAR
UDAIPUR
TAKFAL, WANAWAD, OPP. LAL
BAUG, CHANDIBAZAR, JAMNAGAR.
AA;ABHEESHEKAA; ARADHANA
SOC.OPP.PURUSHARTH NEAR
AIRPORT RAJKOT
MANU BUILDING KALAWAD GATE
ROAD JAMNAGAR
C 58 JANGPURA EXT NEW DELHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Delhi
110014
0000IN30036022115420
240.00 22-DEC-2019
JYOTIN GHANSHYAMBHAI NATHWANA
TAPO BHAVAN PLOT B/H MALAVIA
COL GONDAL ROAD RAJKOT
Gujarat
360004
00001301990000027371
87.00 22-DEC-2019
JYOTINDRA HARKISANDAS ADALJAHARKISANDAS
TOWER ROAD AMRELI AMRELI
Gujarat
365601
0000IN30103924318736
84.00 22-DEC-2019
JYOTIRMAY DAS
ANANDA CHANDRA DAS
ASSTT EX ENGINEER ASEB
SORBHOG BARPETA ASSAM INDIA
Assam
781317
0000IN30290245875268
45.00 22-DEC-2019
JYOTIRUPA DAS
DR SANATAN DAS
ASSAM
781615
00001201090000353805
144.00 22-DEC-2019
JYOTISH MUKHERJEE
PHANIBHUSHAN MUKHERJEE
West Bengal
721301
00001203460000269803
15.00 22-DEC-2019
Gujarat
365601
0000IN30097410641841
150.00 22-DEC-2019
Gujarat
362225
00001203320001860722
3.00 22-DEC-2019
JYOTSANABEN ISVARLAL GORAKHISVARLAL GORAKHIYA
JYOTSNA PARESH BHAVSAR
RABINDERNATH
C/O DR. SANATAN DAS, AMTOLA,
PO- BARPETA ROAD, BARPETA
WARD NO-29,P.S.-KHARAGPUR
MUN-KHARAGPUR DIST-MIDNAPUR
KHARAGPUR
KANSARA STREET, NEAR TOWER,
AMRELI.
ADHYARU HOSPITAL LIMBDA
CHOWK MANGROL MANGROL
First Name
Father/Husband First Name
JYOTSNABEN PANDYA
BHARAT KUMAR PANDYA
JYOTSNABEN VASANTBHAI SHETHVASANTBHAI PRANLAL SHETH
Jagadheesan S
Subramanian
Jagannath Sasmandal
Bijay Sasmandal
Jagruti Mehta
Haresh A Shah
Jai Gopal Gupta
Ram Prakash Gupta
Jairam Bhagat
Biro Ram Bhagat
Janaki Prasad
Radha Ballabh
Jasvinder Singh Chandhok
M Singh
Jiten Subhashchand Jain
Subhashchand
Jitendra Ashok kumar Kundnani
Ashok kumar
Jitendra Kumar Jain
Sitaramji
Jiwan Lal Maheshwari
Late Ishwar Lal Maheshwari
K A CHOWDERY
K SIVANNARAYANA
K A GURUVAYURAPPAN
K R ANANTHARAMA IYER
K A MURALIDHAR
K V ASWATHANARAYANA
K A PRASAD RAJU
K SATYANARAYANA RAJU LATE
K A RAMANNA
LATE K V ANANTAIAH
K A SOUMYA
K B ASHOKA
K ADHI KESAVAN
BD KUPPUSAMY
K ADI REDDY
KMADHAVA REDDY
K ALAGAMMAI
R KANNAN
Address
KRISHNA KUNJ NEAR LALITA
BHAVAN PUBLIC PARK
HIMMATNAGAR
3, JAY SOCIETY, POST.
JORAVARNAGAR RATANPAR
No 12 A, Kurinji Illam Kumarapuri
Colony Bharathipuram Dharmapuri
3578/9 Regorpura Karol Bagh New
Delhi
Mehta House Ganga Mandir Road .
Cuttack
Suresh Chaurasia Sri Faqui Chandi
61/4 Mestion Ganj Rampur UP
1 , B. Staff Qwater Dumanhill , Post :Sonawari Dist :- Koria Sonawari
Bhoor Moholiya Khatima Udham Singh
Nagar Uttaranchal
3-266 Govind Pura HALDWANI
G 5 Suyojit Modern Point Sharanpur
Road NASHIK
10-18,Hiwri Nagar colony, Deshpande
Layout Nagpur.
Girnar Hardware No 10, 50 Feet Road
Avalhalli Bangalore
Near Netaji Bagicha Gudhiyari Raipur
B-99, 2-23-35 NEAR SIVALAYAM
SECTOR 6, M V P COLONY
VISAKHAPATNAM
KRISHNA KRIPA 21/641 NEW EXT
NURANI PALAKKAM
18-1-136 M F ROAD HINDUPUR A P
D NO 17-9-21 (L) HASTABAL STREET
OPP TELEPHONE EXCHANGE
VIZIANAGARAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
383001
0000IN30021410561406
180.00 22-DEC-2019
Gujarat
363020
00001202440000021244
60.00 22-DEC-2019
Tamil Nadu
636705
0000IN30009511448882
30.00 22-DEC-2019
Delhi
110005
0000IN30177410007863
84.00 22-DEC-2019
Orissa
753002
00001201080000069032
180.00 22-DEC-2019
Uttar Pradesh
244901
0000IN30177410080924
300.00 22-DEC-2019
Chhattisgarh
495001
00001201060100039801
120.00 22-DEC-2019
Uttarakhand
262308
0000IN30177410090696
60.00 22-DEC-2019
Uttarakhand
263141
0000IN30009510370405
204.00 22-DEC-2019
Maharashtra
422002
0000IN30287120007148
300.00 22-DEC-2019
Maharashtra
440008
00001301760000248938
9.00 22-DEC-2019
Karnataka
560026
0000IN30009510116891
204.00 22-DEC-2019
Chhattisgarh
492009
00001201750300013020
84.00 22-DEC-2019
Andhra Pradesh
530017
0000IN30232410379627
204.00 22-DEC-2019
Kerala
678004
0000IN30039413545017
84.00 22-DEC-2019
Andhra Pradesh
515201
0000IN30214810002218
84.00 22-DEC-2019
Andhra Pradesh
535003
0000IN30232410250944
42.00 22-DEC-2019
560078
0000IN30061010001195
408.00 22-DEC-2019
560038
0000IN30214810388023
84.00 22-DEC-2019
632001
00001204010000003192
30.00 22-DEC-2019
505001
00001205140000074466
204.00 22-DEC-2019
630103
0000IN30108022708379
9.00 22-DEC-2019
NO 280, 3RD CROSS, 3RD MAIN 3RD
Karnataka
PHASE J P NAGAR BANGALORE
NO 148 10TH CROSS C M H ROAD
Karnataka
INDIRANAGAR BANGALORE
NO.3, BHARATHIDASAN STREET
Tamil Nadu
ANNA NAGAR VELLORE
H.NO.8-4-33/C/3, BHAGATH NAGAR, .
Andhra Pradesh
KARIMNAGAR
OLD NO 12 NEW NO 20 AR STREET
KANADUKATHAN KARAIKUDI
Tamil Nadu
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
K AMMAJI
MANEPALLI TRINADHA RAO
H NO.8-19-7, YELURI VARI STREET,
WARD-5. RAJAHMUNDRY
Andhra Pradesh
533101
00001202300000509401
9.00 22-DEC-2019
K ANANTH KRISHNA AITHAL
K VASUDEV AITHAL
SHREE KRISHNA KALYAN MANTAP
DESHPANDE NAGAR HUBLI HUBLI
Karnataka
580029
0000IN30113526453298
84.00 22-DEC-2019
K ANNAPURNA
NA
Andhra Pradesh
517501
0000IN30039414237052
180.00 22-DEC-2019
K ARIVALAGAN
NA
Tamil Nadu
638151
00001201320000041731
204.00 22-DEC-2019
K ARUCHAMY
KALLIPPAN
Tamil Nadu
642126
0000IN30051312456525
120.00 22-DEC-2019
K ARUN
K V SATYANARAYANA RAO
Andhra Pradesh
515134
0000IN30039413578513
84.00 22-DEC-2019
K ARUNA RAJ
K VENKATA RAJU
Karnataka
572101
0000IN30061010765751
132.00 22-DEC-2019
K B INDULEKHA
G ANIL KUMAR
682019
0000IN30039410588561
54.00 22-DEC-2019
Madhya Pradesh
466001
0000IN30039412237118
36.00 22-DEC-2019
Karnataka
570005
0000IN30192630664611
150.00 22-DEC-2019
Andhra Pradesh
500057
0000IN30039411434738
12.00 22-DEC-2019
Andhra Pradesh
503308
0000IN30182010027730
84.00 22-DEC-2019
Andhra Pradesh
515004
0000IN30061010331976
84.00 22-DEC-2019
Tamil Nadu
638401
0000IN30039414966234
60.00 22-DEC-2019
Bihar
800001
0000IN30039415110929
90.00 22-DEC-2019
H NO 3 3 123 DEVIKSHETTY SUPER
SPECIALITY HOSPITA CIVIL
Andhra Pradesh
HOSPITAL ROAD KARIMNAGAR
505001
0000IN30102221355703
300.00 22-DEC-2019
Andhra Pradesh
517501
0000IN30039414237044
180.00 22-DEC-2019
Karnataka
571253
0000IN30214810966239
12.00 22-DEC-2019
K B KHADKA
LATE H L KHADKA
K B SREEKANTA SWAMY
K T BASAVARAJAPPA
K B SUNDER
K GOPALA KRISHNA
K BALAIAH
K RAJANNA
K BALAJI
K HONNAPPA
K BALAKUMAR
K V KANDASAMY
K BALASUBRAMANIAN
M KUTHALINGAM
K BHARATHI
K N MADHUSUDHAN
K BHASKAR RAO
NA
K BOJAMMA MADAPPA
82 R S MADA STREET TIRUPATHI
NO.11, S.K.P. MARIYAMMAN KOIL
STREET, CHENNA SAMUTHI RAM,
ERODE (D.T.)
20/1 SRI VASAVI NAGAR
DHARAPURAM ROAD UDUMALPET
TAMILNADU
SOUTH 8/D-1 PRASHANTHI NILAYAM
PUTTAPARTHI ANANTAPUR
DISTRICT
ASHOK NAGAR 3RD CROSS
TUMKUR
F 8 JEWEL PLANET VYTTILA KOCHI Kerala
STATE BANK OF INDIA UDYACHAL
LHO BHOPAL
DOOR NO 183 4TH MAIN LIC
COLONY SRIRAMAPURA 2ND
STAGE MYSORE
SRI VENKATESWARA PHOTO
STUDIO SHOP NO 9 VIJAY NAGAR
COLONY HYDERABAD
HNO 1-29/19, KAMMARPALLY,
NIZAMABAD.
H NO 1 - 1 - 591 R K NAGAR
ANANTAPUR
C-TYPE QUARTERS BANNARI
AMMAN SUGARS ALATHUKOMBAI
SATHYAMANGALAM ERODE DIST
MANAGER CANARA BANK MIPD
SECTION CIRCLE OFFICE CIRCLE
OFFICE 3RD FLOOR LUV KUSH TOW
EXHIBITION ROAD PATNA
82 R S MADA STREET TIRUPATHI
C/O K W BOPAIAH KALLUMANTI
MADAPPA MUDAPPA KAMBIRANDAESTATE PB NO 37 SIDDAPURA
KODAGU
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
K C BHATTACHERJEE
PARBATI COMPLEX 2/6 GHOSH
LATE DINA NATH BHATTACHERJEEPARA ROAD PO BENGALENAMEL
DIST PARGANUS N WB
K C NAGENDRAPPA
K CHANNABASAPPA
K C NINGEGOWDA
CHANNEGOWDA
112 SARASWATHIPURAM HASSAN
K C SHIVALINGASWAMY
CHIKKEGOWDA
K CHANDRA MOHAN
K PRABHU LINGAM
K CHANDRA SEKHAR
K V A V R KUMAR
K CHANDRAKALA
K KARUNAKARA
K CHINAIYA
LATE K G PATRO
K DEEPAK
KANAGARATHINAM
K DHAMODERASAMI
KUTTI NAIDU
K DHANALAKSHMI
N M KUMARASAMY
K DHANNOJI RAO
N L KUPPER RAO
K DHANUNJAYA GOUD
K KESHNNA GOUD
K DHARMALINGAM
KANNAN
K F JOSEPH
NA
K G ROSAMMA
IO THARAKAN
K G SREEDHARA
K H S GOVINDAPPA
K GANESAN
S KAILASAM
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
743122
0000IN30039412724213
84.00 22-DEC-2019
M/S VASU INDUSTRIES NO 378-1A N
Karnataka
H 4 BYE PASS ROAD DAVANGERE
577005
0000IN30192630482754
204.00 22-DEC-2019
Karnataka
573201
0000IN30021410873878
75.00 22-DEC-2019
Karnataka
573201
0000IN30023910877923
84.00 22-DEC-2019
Andhra Pradesh
500013
0000IN30039414205719
204.00 22-DEC-2019
Uttar Pradesh
206241
0000IN30155720913916
204.00 22-DEC-2019
Andhra Pradesh
515411
0000IN30039416014435
30.00 22-DEC-2019
West Bengal
721301
0000IN30039414066222
24.00 22-DEC-2019
636008
00001301930000760749
6.00 22-DEC-2019
Tamil Nadu
641017
0000IN30039415607993
6.00 22-DEC-2019
Tamil Nadu
641638
0000IN30039412021307
204.00 22-DEC-2019
Karnataka
560006
0000IN30061010330127
84.00 22-DEC-2019
Andhra Pradesh
503224
0000IN30066910185250
84.00 22-DEC-2019
607803
00001201090004725553
30.00 22-DEC-2019
Kerala
670650
0000IN30001110287181
30.00 22-DEC-2019
Kerala
690524
00001201092600043444
204.00 22-DEC-2019
Karnataka
561208
0000IN30214810647846
144.00 22-DEC-2019
Tamil Nadu
636004
00001302340000031224
300.00 22-DEC-2019
SRI RANGANTHA NILAYA 2ND MAIN
1ST CROSS SOCIETY ROAD
HEMAVATHINAGAR HASSAN
3-10-123 RAMANTHAPUR COLONY
HYDERABAD
QNO-215, KOHINOOR BACHELOR
HOSTEL UPPC NAGAR DIBIYAPUR
AURAIYA
D NO-4-384-2 SREERAMULA PETA
TADIPATRI ANANTAPUR (DIST)
RLY QR NO-5667 E/S NEAR USHA
GAS AGENCY GOLE BAZAR
KHARAGPUR
98 5 RAMANADHAPURAM KANNAN
GURICHI MAIN ROAD SECOND
Tamil Nadu
PONNUSAMY EAST STREET SALEM
265 PANNIMADAI P COVAI NORTH
COIMBATORE
3 RAMALINGA NAGAR 1ST CROSS K
K PUDUR COIMBATORE
NO 3 2ND CROSS KEMPAIAH BLOCK
J C NAGAR BANGALORE
1-18-64/6 VIDYANAGAR R/O ARMUR
ARMUR (MDL) NIZAMABAD (DIST)
METPALLY
NO.126 S. BLK.T. KUPPAM NEYVELI Tamil Nadu
ADVOCATE KAYATHINKARA HOUSE
VAYANNUR POST, KANNUR DIST,
KERALA
MULAKAL ROSEBHAVAN P.OPADINJATAKARA DIST. QUILON
KERALA
NO 40 VIDURASHWATHA
GOWRIBIDANUR TALUK
PLOT NO. 1 EMERALD GARDENS
NARASOTHIPATTY SALEM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
K GANGARAM
KBAJANNA
K GIRI
K KEDARAMAN
K GIRI
NA
K GOPAL KRISHNA
KATTA V KRISHNAIAH
K GOPAL RAJU
KUPPA RAJU K
K GUNASEKHAR
K M V RAMAIAH
K H LAKSHMAN
LATE K L HANUMANTHAPPA
K HARI SHANKAR
B V KRISHNAMOORTHY
K HARIKRISHNARAJ
KANDASAMY
K I RAVINDRANATH
K INDRAIAH SETTY
K ILANGO
KARUPANA GOUNDER
K INDRASANAN
G KRISHNAN
K J C NAIDU
KOLLU KOLLU KONDAIAH
K JACOB CHERIYAN
K T CHERIAN
K JAYAKUMAR
RAGHAVAN PILLAI
K JAYAKUMAR
NA
K JAYAPRADHA
R N KRANTI KIRAN
K JEETENDRA GANDHI
K L GANDHI Late
K JYOTHI
NA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
503225
00001202940100014067
84.00 22-DEC-2019
Tamil Nadu
635109
0000IN30192630450953
84.00 22-DEC-2019
Tamil Nadu
607001
0000IN30108022016127
204.00 22-DEC-2019
Andhra Pradesh
515201
0000IN30061010146173
18.00 22-DEC-2019
Karnataka
560020
0000IN30061010052192
408.00 22-DEC-2019
135 6TH CROSS MARUTHI LAYOUT
Karnataka
VIDYANARAYANPURA BANGALORE
560097
0000IN30061010764022
96.00 22-DEC-2019
Karnataka
577427
0000IN30192630451336
84.00 22-DEC-2019
West Bengal
700029
0000IN30036022314834
84.00 22-DEC-2019
Tamil Nadu
636006
0000IN30039416054997
30.00 22-DEC-2019
Karnataka
577522
0000IN30135620031769
60.00 22-DEC-2019
Tamil Nadu
638005
0000IN30039411501772
180.00 22-DEC-2019
Tamil Nadu
600008
0000IN30192630313401
204.00 22-DEC-2019
Andhra Pradesh
518003
0000IN30039416423379
24.00 22-DEC-2019
Kerala
673001
0000IN30039412261319
120.00 22-DEC-2019
Kerala
690507
0000IN30023912193848
21.00 22-DEC-2019
Karnataka
560031
0000IN30113510130494
84.00 22-DEC-2019
Andhra Pradesh
500026
0000IN30039414312048
96.00 22-DEC-2019
76, 1ST FLOOR, 71ST CROSS, 5TH
Karnataka
BLOCK, RAJAJINAGAR, BANGALORE
560010
00001302080000081319
84.00 22-DEC-2019
12 13 333 STREET NO 10
TARNAKA SECUNDERABAD
500017
0000IN30102210593270
312.00 22-DEC-2019
H.NO. 3-58/2,HANUMAN WADI PO &
VIL: THIMMAPUR MNDL: MORTHOD
DIST: NIZAMABAD
H NO 74 AVALAPALLI HUDCO
HOSUR
36 MARIA SUSAI NAGAR
CUDDALORE CUDDALORE
NO 11-2-27 FORT WARD 11
HINDUPUR
161, R V LAYOUT KUMAR PARK
WEST BANGALORE
DAVANAGERE WHOLESALE
HANDLOOM CLOTH DEPOT SHISHU
VIHAR ROAD SHIKARIPUR
D 504 93/2 KANKULLIYA ROAD
CALCUTTA
NO 14 AMBALAVANASAMY KOIL
STREET GUGAI SALEM
K I RAVINDRANATH & CO
CHARTERED ACCOUNTANT S R
ROAD GANDHINAGAR CHALLAKERE
CHITRADURGA DIST
ANANDHAN KADU BHAVANI MAIN
ROAD R N PUDUR POST ERODE
HCL TECHNOLOGIES 4TH FLOOR
THAPAR HOUSE 43/44 MONTIETH
ROAD CHENNAI
A B H-3-2 S B M 4 /1 M I G 2-85
ABBAS NAGAR OPP M D O OFFICE
KALLUR KURNOOL
4/123 YMCA CROOS ROAD
KOZHIKODE
NALLOTIEL HOUSE CHEPPAD
KARTHIKAPALLY
J 172 SECTOR I HMT COLONY
JALAHALLI BANGALORE
P NO-21 RADHA KRISHNA NAGAR
NEAR AOC GATE WEST
MARREDPALLY SECUNDERABAD
Andhra Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
K Jayabharathi
K Kumaran
K K BUCHAIAH
K CHANDRA SHEKARAIAH
K K DHANASEKAR
A KRISHNASAMY
K K SINHA
G P SINHA
K K SRINIVASA
K SUBBANNA KRAMADHARY
K K SRIVASTAVA
L
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