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Company Name UFLEX LIMITED CIN L74899DL1988PLC032166 Updated upto Date of Last AGM 31-JUL-2017
Sum of unpaid and unclaimed dividend Unpaid and unclaimed dividend for the year 2012-13 1483826.40
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
A BALAGANESAN INDIA TAMIL NADU
Chennai 12.00N N ARUNECHELAN 45, MANDAVALEY LANE, MYLAPORE, MADRAS 600004 600004 UFLA01926 12-OCT-2020
A C GARG INDIA DELHI New Delhi 21.60SH S P GARG C-7/245A LAWRENCE ROAD DELHI 110035 110001 UFL0013049 12-OCT-2020
A CHELLAPPAN INDIA TAMIL NADU
Kanyakumari 240.00NOT AVAILABLE 94/4-PASUPATHI SIVAN COLONY OPP-PONMUDI HOSPITAL,BEEACH RD ERULAPPAPURAM-NGL NAGERCOIL TAMILNADU 629001
629001 UFL1203840000482881 12-OCT-2020
A FRANCIS MANI INDIA TAMIL NADU
NA 12.00J P MANI 198 BHARTHI STREET PONDICHERRY 605001 605001 UFL0017491 12-OCT-2020
A GANESAN INDIA TAMIL NADU
Tiruchirapalli 40.80AMMASI NO 22 MAHALAKSHMI NAGAR 2ND CROSS EAST EXTN TRICHY 620008
620008 UFLIN30108022227294 12-OCT-2020
A GANGAMMAL INDIA TAMIL NADU
Chennai 12.00V N ARUNACHALAM 45, MANDAVALEY LANE, MYLAPORE, MADRAS 600004 600004 UFL0010536 12-OCT-2020
A JAYASEELAN INDIA TAMIL NADU
Tiruchirapalli 2.40S ARPUTHASAMY 5 96 C THERADI STREET VADUGAPET P O LALGUDI TK TRICHY TAMILNADU 621651
621651 UFLIN30021411425130 12-OCT-2020
A K BANSAL INDIA DELHI New Delhi 216.00SH J C BANSAL BW-2A SHALIMAR APARTMENT SHALIMAR BAGH DELHI 110052
110001 UFL0020865 12-OCT-2020
A K BHALLA INDIA DELHI New Delhi 480.00SHRI J L BHALLA DA/88E HARI NAGAR NEW DELHI 110064 110001 UFL0039007 12-OCT-2020
A K GOYAL INDIA DELHI New Delhi 2.40A C GOYAL B 116 IIND FLOOR WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0026645 12-OCT-2020
A K GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SHRI L N GUPTA D-16, INDIAN OIL NAGAR SECTOR-55 NOIDA UP 201301 UFL0031494 12-OCT-2020
A K KALA INDIA CHANDIGARH
Ludhiana 240.00LT SH VIDYA SAGAR KALA 95-A, MODEL GRAM LUDHIANA 141001 141001 UFL0033665 12-OCT-2020
A K MITTAL INDIA DELHI Central Delhi 96.00P D MITTAL 204 RAJNIGANDHA 5/2 D B GUPTA ROAD PAHAR GANJ NEW DELHI
110055 UFL0030212 12-OCT-2020
A K SARDANA INDIA DELHI New Delhi 120.00LATE SH SARDANA 25/158 A VIKRAM VIHAR NEW DELHI 110024 110001 UFLA00547 12-OCT-2020
A K SCHROFF INDIA DELHI New Delhi 480.00NOT AVAILABLE F-42 PREET VIHAR DELHI 110092 110001 UFLIN30011811093203 12-OCT-2020
A K SHARMA INDIA DELHI North Delhi 12.00S K DATT H.NO-A 55/1 NORTH GHONDA (NEAR GOVT. HR. SEC. SCHOOL) DELHI
110053 UFLA02046 12-OCT-2020
A MURUGESAN INDIA TAMIL NADU
Virudhunagar 4800.00M T ATCHAYA RAJA C 22 MCL COLONY R R NAGAR P.O. VIA VIRUDHUNAGAR 626204
626204 UFLIN30108022441685 12-OCT-2020
A P LUKOSE INDIA KERALA Ernakulam 360.00A M PAILY AILAPURTH HOUSE EZHAKKARANAD PO PUTHENCRUZ VIA ERNAKULAM DIST KERALA
682553 UFLA00365 12-OCT-2020
A P SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
1920.00P N SINGH HOUSE NO. D-139 SECTOR - 36 NOIDA U.P. 201301 201301 UFL0037724 12-OCT-2020
A P SINGHANIA INDIA DELHI New Delhi 628.80SATYA NARAIN SINGHANIA BUSINE
4256 GALI BHAIRON WALI NAI SARAK DELHI 110006 110001 UFLA00516 12-OCT-2020
A R URSAL INDIA MAHARASHTRA
Pune 160.80RAMCHANDRA C/O SHRI KRISHNA BAKERY 358 NAVI PETH GANJAVE CHOWK PUNE 411030
411030 UFL0059446 12-OCT-2020
A RANJITH KUMAR INDIA TAMIL NADU
Erode 9.60NOT AVAILABLE NO.22 PILLYAR KOIL STREET NEW TOWN VANIYAMBADI VELLORE TAMILNADU
635751 UFL1201060001633169 12-OCT-2020
A ROY CHOUDHURY INDIA DELHI New Delhi 12.00MR S ROY CHOUDHURY A 690 SARITA VIHAR NEW DELHI 110044 110001 UFLA02207 12-OCT-2020
A S ARUMUGAM INDIA TAMIL NADU
Chennai 372.00SETHURAMALINRAM 827, BOBBLIRAJA SALAI 89TH STREET, 13TH SECTOR K.K. NAGAR CHENNAI
600078 UFLA00485 12-OCT-2020
A S CHADHA INDIA DELHI New Delhi 48.00M S CHADHA 14-A MIG FLATS KATWARA SARAI QUTAB HOTEL N DELHI 110016
110001 UFL0114204 12-OCT-2020
A S PRASHANTH INDIA KARNATAKA
Mandya 240.00NOT AVAILABLE H NO 1473 BANDIGOWDA EXTN MANDYA TOWN MANDYA KARNATAKA
571401 UFL1201060002116435 12-OCT-2020
A S SHETH INDIA GUJARAT Ahmedabad 36.00F SHANTILAL 115, SARKIWAD'S POLS SARANGPRIX AHMEDABAD 380001 380001 UFL0027994 12-OCT-2020
A SUBRAMANIAN INDIA GOA Mumbai City 240.00K ARUMUGTM ROOM NO 1 NEW CHAWL RAMABAG BORIGLI (W) MUMBAI 400049 UFL0052065 12-OCT-2020
A SUNDAR LINGAM INDIA TAMIL NADU
Madurai 120.00T AMIRTHAM THAGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018666 12-OCT-2020
A ULAGAMMAI INDIA TAMIL NADU
Chennai 240.00M A A ANNAMALAI HOUSE WIFE
1 VELAYUDA MUDALI ST NUNGAMBAKKAM MADRAS 600034 600034 UFL0107012 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
A V KRISHNA RAO INDIA ANDHRA PRADESH
Guntur 240.00A V NAGAMUNI RAO H NO-11-9-7/4A, RAMI REDDY PET NARA SARAO PET POST GUNTUR DIST. AP
522601 UFL0027600 12-OCT-2020
A VENKAT RAMANA INDIA Orissa Jajapur (Jajpur)
960.00A APPA RAO P R PETA 4TH LANE JEYPORE 764001 764001 UFLIN30232410677694 12-OCT-2020
A VIJYA LAKSHMI INDIA ANDHRA PRADESH
Krishna 597.60A LAKSHMANARAO C/O CHERUKURI NURSING HOME SURYARAOPET VIJAYAWADA 520002
520002 UFLA00505 12-OCT-2020
A VISHALAKSHY INDIA DELHI North Delhi 196.80MR AMRITHESH C/O MR. AMRITHESH RAO 55-C, POCKET-B, VIKASPURI EXTN., NEW DELHI
110018 UFL0016575 12-OCT-2020
AACHAL BAJAJ INDIA DELHI New Delhi 2.40MUNISH BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060962 12-OCT-2020
AARTI AGGARWAL INDIA HARYANA Faridabad 79.20KAMAL AGGARWAL B 558 NEHRU GROUND FARIDABAD 121003 UFL0057078 12-OCT-2020
ABBAS E AKIKWALA INDIA GOA Mumbai City 132.00ESUFALI AKIKWALA LEGAL PROFN
SHANGRILLA FLAT NO 22 179 C SHAHID BHAGAT SINGH ROAD BOMBAY 400005
400005 UFLA00223 12-OCT-2020
ABDUL HANNAN SHAIKH INDIA GOA Mumbai City 24.00ABDUL KALAM SHAIKH S ABDUL REHMAN & SONS 139 ABDUL REHMAN STREET OPP CENTRAL BANK OF INDIA MUMBAI
400003 UFLIN30047610156111 12-OCT-2020
ABDUL HYE RAFIQI INDIA Jammu and Kashmir
Anantnag 480.00MOHD MAQBOOL RAFIQI MOHALLA HAZRATBAL TEH AND DISTT ANANTNAG JAMMU AND KASHMIR ANANTNAG
192101 UFLIN30021412993342 12-OCT-2020
ABDUL KADER VST INDIA TAMIL NADU
Tirunelveli 60.00NOT AVAILABLE 29 SOUTH RAHUMANIYAPURAM MELAPALAYAM TIRUNELVELI TAMILNADU 627005
627005 UFL1202980000231494 12-OCT-2020
ABDUL KALEEM AFSAR INDIA KARNATAKA
Gulbarga 480.00MOHAMMAD ISMATI BUSINES
C/O MOHAMMAD ISMALI MUNDEKAR STATION RD 585202 585202 UFL0058144 12-OCT-2020
ABDUL KHALIK INDIA DELHI New Delhi 240.00SH ABDUL JALEEL C/O AKBAR TRAVELS OF INDIA 64, G.F. WORLD TRADE CENTRE BABAR ROAD NEW DELHI
110001 UFL0035265 12-OCT-2020
ABDUL LUHAR INDIA GUJARAT Vadodara 79.20SAMSUDIN S K TRADERS ALIPURA ROAD BODELI DIST BARODA 391135 391135 UFL0055607 12-OCT-2020
ABDUL MOHAMMAD INDIA TELANGANA
Hyderabad 79.20HASHAM BHAI FLAT NO 603 6TH FLOOR C BLOCK YUWAN APARTMENT ABIDS HYDERABAD
500001 UFLIN30102221109075 12-OCT-2020
ABDUL NASIR A K INDIA KERALA Kozhikode 156.00NOT AVAILABLE SHASNAS CHORODE P O VADAKARA KOZHIKODE KERALA 673106 UFL1205730000148728 12-OCT-2020
ABDUL RAZAK IBRAHIMBHAI MAJA
INDIA GUJARAT Sabar Kantha 240.00NOT AVAILABLE B/H, LELAWALI NI GODAOUN NR. HUSAINI CHOWK POLO GROUN HIMATNAGAR GUJARAT 383007
383260 UFL1205430000002135 12-OCT-2020
ABDUL SAMAD A INDIA TAMIL NADU
Thanjavur 28.80NOT AVAILABLE 9/213, PEER OLI NAGAR, RAJAGIRI THANJAVUR TAMIL NADU 614207
614207 UFL1204470001418916 12-OCT-2020
ABDUL SAMI INDIA UTTAR PRADESH
Meerut 79.20ABDUL RASHEED VILLAGE & PO NAGLA HARERA TEHSIL MAWANA DIST MEERUT UTTAR PRADESH
250401 UFL0057211 12-OCT-2020
ABDUL SHUKOOR INDIA TELANGANA
Hyderabad 129.60NOT AVAILABLE H NO 12-1-1119/2/A SHANTI NAGAR SECUNDERABAD ANDHRA PRADESH 500017
500017 UFL1204470003060187 12-OCT-2020
ABDULLAH PATHARIA INDIA MADHYA PRADESH
Ratlam 2.40ALIHUSAIN PATHARIA 33/1, NEW BANK COLONY, MITRA NIWAS ROAD, RATLAM (M.P.) 457001
457001 UFLIN30198310171309 12-OCT-2020
ABDUS SATTAR SARKAR INDIA WEST BENGAL
Hooghly 240.00JAFAR AHMED SARKAR MULGRAM BABNAN BAZAR WEST BENGAL 712305 712305 UFLIN30070810496107 12-OCT-2020
ABHA GUPTA INDIA DELHI East Delhi 9.60NOT AVAILABLE 4/148 LALITA PARK LAXMI NAGAR DELHI 110092 UFL1203800000001138 12-OCT-2020
ABHA TYAGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
60.00SH A K TYAGI H WIFE E-171, SECTOR-27 NOIDA DT. GHAZIABAD, U P 201301 201301 UFL0111124 12-OCT-2020
ABHAY KUMAR JAIN INDIA RAJASTHAN
Jodhpur 26.40DHIRAJLAL JAIN 637 B RESIDENCY ROAD JODHPUR 342003 342003 UFL0018681 12-OCT-2020
ABHAY NARAYAN SINGH INDIA UTTAR PRADESH
Mirzapur 480.00SHIV SHANKER SINGH T-II/6 IRRIGATION COLONY ROBERTSGANJ SONBHADRA 231216
231216 UFL0059183 12-OCT-2020
ABHAY SURYAKANT PRADHAN INDIA GOA Thane 240.00SURYAKANT ATMARAM PRADHAN
B1/203 LOK UPVAN PHASE-I POKHRAN NO 2 MAJIWADE THANE (WEST) 400602
400602 UFL0045033 12-OCT-2020
ABHIJEET CHHATERJEE INDIA GUJARAT Ahmedabad 120.00TIMIRKUMAR CHATTERJEE 9 SAINATH APPT B/H HOTEL NEST CLASSIC GOLD ROAD C G ROAD AHMEDABAD GUJARAT
380006 UFLIN30051314606129 12-OCT-2020
ABHIJEET PRABHAKAR KULKARNI
INDIA MAHARASHTRA
Pune 60.00PRABHAKAR FLAT NO 40 C WING 7TH FLOOR ISHAN SANSKRUTI WARJE PUNE
411035 UFLIN30045080140432 12-OCT-2020
ABHIJIT SENGUPTA INDIA WEST BENGAL
Bardhaman 120.00SH A N SENGUPTA O B 9/4,RIDGE FLATS, P.O.BURNPUR, BURDWAN, W.B. 713325
713325 UFL0011304 12-OCT-2020
ABHILASH KUMAR INDIA DELHI New Delhi 1200.00K S AGARWAL AGI/21A VIKASPURI N DELHI 110018 110001 UFLIN30020610252822 12-OCT-2020
ABHIMANYU MAHAJAN INDIA CHANDIGARH
Gurdaspur 480.00A K MAHAJAN DR AJAY MAHAJAN DALHOUSIE ROAD PATHANKOT 145001 145001 UFL0058248 12-OCT-2020
ABHINENDER SINGH BHATI INDIA HARYANA Faridabad 79.20DURG SINGH BHATI H NO 1610 SECTOR 8 FARIDABAD HARYANA 121003 UFL0055942 12-OCT-2020
ABHISHEK KUMAR PANDEY INDIA UTTAR PRADESH
Jaunpur 24.00NOT AVAILABLE S/O MR KRIPA SHANKER PANDEY HARPUR BILWAI SULTANPUR UTTAR PRADESH 222101
222101 UFL1201320001333701 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ABHISHEK SHARMA INDIA UTTAR PRADESH
Ghaziabad 240.00MR RAKESH SHARMA C/O MUNNA LAL H NO-232/75, NEW KOAT GAON TEZABMILL GHAZIABAD 201001
201001 UFL0035312 12-OCT-2020
ABHISHEK V JAISWAL INDIA MAHARASHTRA
Sangli 240.00VINODKUMAR KISHAN JAISWAL
SITARAM NAGAR SANGLI 416416 416416 UFLIN30220111403274 12-OCT-2020
ABNASH KAUR INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00NOT AVAILABLE 1069 SECTOR-29 NOIDA (U.P.) 201303 201303 UFLA01550 12-OCT-2020
ACCURATE CHEM P LTD INDIA DELHI New Delhi 4.80COMPANY WZ-428 NANGAL RAYA NEW DELHI 110046 110001 UFL0026510 12-OCT-2020
ACHLA PRITAM TANDON INDIA MADHYA PRADESH
Ujjain 120.00SH MANISH TANDON 147 DASHERA MAIDAN UJJAIN 456010 456010 UFL0013503 12-OCT-2020
ACHLA SAREEN INDIA DELHI New Delhi 19.20SH BAL KRISHAN B-3, 24-C, GASTA HOUSING COMPLEX, PASCHIM VIHAR, NEW DELHI 110063
110001 UFL0010906 12-OCT-2020
ACHYUT NAGORAO KORDE INDIA MAHARASHTRA
Aurangabad 177.60Nagorao 03 NEAR VENKTESH COLONY SHRIRAMNAGAR AURANGABAD 431005
431005 UFLIN30177410160758 12-OCT-2020
ADARSH KASHYAPA INDIA DELHI New Delhi 79.20SOMESH KASHYAPA 20/51 HOUSE 20 ROAD 51 WEST PUNJABI BAGH NEW DELHI 110026
110001 UFL0055938 12-OCT-2020
ADESARA KISHOR DHARAMSHIBHAI
INDIA GUJARAT Jamnagar 79.20ADESARA DHARAMSHIBHAI BHAGWANJ
NEAR ANANDA BAVAS CHAKLO RAJYAGOR FALI NO 2 VRINDAVAN JAMNAGAR
361001 UFLIN30103924306143 12-OCT-2020
ADHISHWAR KUMAR JAIN INDIA UTTAR PRADESH
Meerut 105.60AJIT PRASAD JAIN 338, ISHWAR PURI, BEHIND ODEON CINEMA, JAIN MANDIR STREET MEERUT CITY UP
250002 UFL0028587 12-OCT-2020
ADIB AHMED INDIA UTTAR PRADESH
Varanasi 240.00ALIMUDDIN H.NO. B/7 OFFICERCE COLONY I.O.C. MUGHALSARAI CHANDAULI
232101 UFLIN30155722017131 12-OCT-2020
ADIL MOHAMMAD INDIA Chhattisgarh Korba 120.00NOT AVAILABLE PURANI BASTI KATGHORA KORBA KORBA CHATTISGARH 495445
495445 UFL1201910101727432 12-OCT-2020
ADISH KUMAR JAIN INDIA DELHI Central Delhi 96.00JANESHWAR PD JAIN KATRA LEKH RAM GALI BAHKJI PPAHARI DHIRAJ SADAR BAZAR DELHI
110006 UFL0028994 12-OCT-2020
ADIT RAJ WALECHA INDIA DELHI New Delhi 840.00INDER JEET WALECHA 15 B POCKET C SIDDHARTHA EXTN NEW DELHI 110014 110001 UFLIN30115123440489 12-OCT-2020
ADITYA JAIN INDIA Chhattisgarh Durg 2.40BANSILAL JAIN DOCTOR OSWAL VASTRALAYA GANDHI CHOWK DURG M P 491001 491001 UFL0107657 12-OCT-2020
ADITYA JAIN INDIA TAMIL NADU
Chennai 79.20INDARMAL JAIN NO 90 L B ROAD ADYAR MADRAS 600020 600020 UFL0055806 12-OCT-2020
ADITYA KAPIL INDIA HARYANA Ambala 52.80NOT AVAILABLE H NO-6/B/1 GOBIND NAGAR BEHIND JANKI MARBLE AMBALA CANTT HARYANA
133001 UFL1204470000178995 12-OCT-2020
ADITYA PRASAD MISHRA INDIA BIHAR Dhanbad 240.00HARIHAR MISHRA QR NO 24 AB HILL COLONY NEAR SPBU DHANBAD 826001 826001 UFLIN30169612409376 12-OCT-2020
ADUSUMILLI AJAYA KUMAR INDIA ANDHRA PRADESH
Krishna 480.00A RAMAMOHANA RAO STANDARD FINANCE COMPANY INDIRA GANDHI MUNICIPAL STADIUM COMPLEX DOOR NO 2 1ST FLOOR B BLOCK, SOUTH WING BUNDAR ROAD, VIJAYAWADA
520010 UFL0059899 12-OCT-2020
ADVANTAGE ADVISERS INDIA FUND INC
INDIA GOA Mumbai City 240.00NOT AVAILABLE THE HONG KONG AND SHANGHAI BANKING CORP LTD C/O INV DEPARTMENT 52/60 MAHATMA GANDHI ROAD POST BOX NO 128 MUMBAI
400001 UFL0027949 12-OCT-2020
ADVANTAGE ADVISERS INDIA FUND INC
INDIA GOA Mumbai City 3240.00NOT AVAILABLE THE HONG KONG AND SHANGHAI BANKING CORP LTD C/O INV DEPARTMENT 52/60 MAHATMA GANDHI ROAD POST BOX NO 128 MUMBAI
400001 UFL0027949 12-OCT-2020
AEMA INVESTMENTS PRIVATE LIMITED
INDIA DELHI New Delhi 79.20NOT AVAILABLE B-15 SAGAR APARTMENTS 6 TILAK MARG NEW DELHI 110001
110001 UFL0055851 12-OCT-2020
AGF FUNDS INC INDIA GOA Mumbai City 240.00NOT AVAILABLE CITIBANK N.A.(CUSTODY SERVICES) RAMNORD HOUSE, #77, DR ANNIE BESANT ROAD WORLI , MUMBAI
400018 UFL0045842 12-OCT-2020
AGRIM CORPORATE SERVICES LTD
INDIA DELHI South Delhi 120.00NOT AVAILABLE C-113 DAYANAND COLONY LAJPAT NAGAR- IV NEW DELHI 110024
110024 UFLIN30096610035407 12-OCT-2020
AHILAYA DEVI INDIA DELHI East Delhi 240.00S C GUPTA B-4, AKASH BHARATI APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030233 12-OCT-2020
AHMAD INDIA UTTAR PRADESH
Ambedkar Nagar
540.00NOT AVAILABLE VILL DHAVAI 290 PO DHAVAI DT BALRAMPUR BALRAMPUR UTTAR PRADESH 271201
271201 UFL1203350001667970 12-OCT-2020
AHMADHUSEN MAHMADUMAR SHETH
INDIA GUJARAT Sabar Kantha 240.00NOT AVAILABLE VAHORWAD AT&POST,PRANTIJ PRANTIJ GUJARAT 383205 383205 UFL1205430000023801 12-OCT-2020
AIJAZ AHMAD WANI INDIA Jammu and Kashmir
Pulwama 408.00NOT AVAILABLE HERGAM SHOPIAN SHOPIAN JAMMU AND KASHMIR 192303 192303 UFL1304140005934528 12-OCT-2020
AILSINGHANI SURENDRASINGH
INDIA GUJARAT Vadodara 240.00BHOJSINGH TOWER-A/402 VELANI HEIGHTS OPP. PRAMUKHSWAMI HOSPITAL VADODARA 390012
390012 UFLIN30199110174199 12-OCT-2020
AIYUB HASHAMBHAI POONAWALA
INDIA GUJARAT Navsari 480.00HASHMBHAI NATIONAL STORES MOTABAZAR OPP COLAH COLDIRNG NAVSARI (GUJ) 396445
396445 UFL0049457 12-OCT-2020
AJAI KUMAR SARRAF INDIA UTTAR PRADESH
Gorakhpur 24.00NOT AVAILABLE CIVIL LINES WARD NO 21 MAHARAJ GANJ UTTAR PRADESH 273303
273303 UFL1201910100903289 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AJAY AJMANI INDIA DELHI West Delhi 2.40INDER SAIN AJMANI AJPPA WZ 86A LANE NO 26 SCHOOL ROAD UTTAM NAGAR NEW DELHI 110059
110059 UFL0062786 12-OCT-2020
AJAY AJMANI INDIA DELHI West Delhi 2.40INDER SAIN AJMANI AJPPA WZ 86A LANE NO 26 SCHOOL ROAD UTTAM NAGAR NEW DELHI 110059
110059 UFL0062787 12-OCT-2020
AJAY AJMANI INDIA DELHI West Delhi 2.40INDER SAIN AJMANI AJPPA WZ 86A LANE NO 26 SCHOOL ROAD UTTAM NAGAR NEW DELHI 110059
110059 UFL0062788 12-OCT-2020
AJAY AJMANI INDIA DELHI West Delhi 2.40INDER SAIN AJMANI AJPPA WZ 86A LANE NO 26 SCHOOL ROAD UTTAM NAGAR NEW DELHI 110059
110059 UFL0062789 12-OCT-2020
AJAY AJMANI INDIA DELHI West Delhi 2.40INDER SAIN AJMANI AJPPA WZ 86A LANE NO 26 SCHOOL ROAD UTTAM NAGAR NEW DELHI 110059
110059 UFL0062790 12-OCT-2020
AJAY AJMANI INDIA DELHI West Delhi 2.40INDER SAIN AJMANI AJPPA WZ 86A LANE NO 26 SCHOOL ROAD UTTAM NAGAR NEW DELHI 110059
110059 UFL0062791 12-OCT-2020
AJAY APPRASIL INDIA DELHI New Delhi 12.00V S JAIN B-1414, SHASTRI NAGAR, DELHI 110052 110001 UFL0022372 12-OCT-2020
AJAY BAGGA INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.80G P S BAGGA 172, SECTOR-28 NOIDA UP 201303 UFL0059201 12-OCT-2020
AJAY BHASKAR INDIA DELHI New Delhi 240.00NOT AVAILABLE 62, NATIONAL PARK, LAJPAT NAGAR -IV NEW DELHI 110024 110001 UFL0010261 12-OCT-2020
AJAY BHATIA INDIA UTTAR PRADESH
Lucknow 72.00KRISHAN LAL BHATIA 26 CHANDER NAGAR ALAMBAGH LUCKNOW 226005 226005 UFL0055777 12-OCT-2020
AJAY GAUTAM INDIA UTTAR PRADESH
Lucknow 720.00MAHA RAM DOHARE C-671 INDIRA NAGAR LUCKNOW 226016 226016 UFLIN30177414895330 12-OCT-2020
AJAY GUPTA INDIA DELHI New Delhi 160.80B D GUPTA 62 VASUDHA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0059333 12-OCT-2020
AJAY GUPTA INDIA DELHI New Delhi 2.40AMAR NATH GUPTA 40/18, SHAKTI NAGAR DELHI 110007 110001 UFL0054078 12-OCT-2020
AJAY GUPTA INDIA UTTAR PRADESH
Lucknow 240.00NOT AVAILABLE D-1230 INDIRA NAGAR LUCKNOW U.P 226016 226016 UFL1203980000017124 12-OCT-2020
AJAY JAIN INDIA DELHI West Delhi 2.40A N JAIN 66 ARIHANT NAGAR PUNJABI BAGH WEST ROHTAK ROAD NEW DELHI
110026 UFL0055243 12-OCT-2020
AJAY JAIN INDIA DELHI West Delhi 2.40A N JAIN 66 ARIHANT NAGAR PUNJABI BAGH WEST ROHTAK ROAD NEW DELHI
110026 UFL0060434 12-OCT-2020
AJAY JAIN INDIA WEST BENGAL
Kolkata 12.00P JAIN 3 DOVER ROAD CALCUTTA 700019 700019 UFLA01155 12-OCT-2020
AJAY KAPUR INDIA DELHI New Delhi 2.40SHRI K P KAPUR 5/11763 SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFLIN30114310064813 12-OCT-2020
AJAY KRISHNA AVASTHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
28.80NOT AVAILABLE D-30, SECTOR-21, NOIDA 201301 201301 UFL0016512 12-OCT-2020
AJAY KUMAR INDIA DELHI New Delhi 79.20SARDARI LAL DP 195 MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0057047 12-OCT-2020
AJAY KUMAR BANSAL INDIA GOA Mumbai City 240.00O P BANSAL C/O JAGDISH MITTAL 6E-GIRIRAJ ALTAMOUNT ROAD MUMBAI 400026
400026 UFL0052884 12-OCT-2020
AJAY KUMAR CHANDAK INDIA WEST BENGAL
Kolkata 120.00NOT AVAILABLE C/O SANJAY ENTERPRISES 10 CLIVE ROW 4TH FLOOR ROOM NO 3A CALCUTTA 700001
700001 UFL0017553 12-OCT-2020
AJAY KUMAR GOYAL INDIA UTTAR PRADESH
Badaun 79.20KISHORI LAL GOYAL 6 JALLANDHARI SARAI NEAR STATE BANK BUDAUN U P 243601
243601 UFL0057097 12-OCT-2020
AJAY KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
12.00J P GUPTA BUSINESS A-420 SECTOR 19 NOIDA UP 201301 201301 UFL0108836 12-OCT-2020
AJAY KUMAR GUPTA INDIA DELHI South Delhi 1800.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023305 12-OCT-2020
AJAY KUMAR GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 12.00SHRI SURESH CHAND C/O SHRI A.K. GARG 906 SOUTH CIVIL LINES MUZAFFARNAGAR
251305 UFLA02186 12-OCT-2020
AJAY KUMAR GUPTA INDIA DELHI North Delhi 120.00SHRI S C GUPTA BS-38-A BEHIND D A V SCHOOL SHALIMAR BAGH DELHI 110052 UFL0040825 12-OCT-2020
AJAY KUMAR KISHORPURIA INDIA WEST BENGAL
Kolkata 2.40NOT AVAILABLE 104 S P MUKHERJEE ROAD 4TH FLOOR ROOM NO 405 KOLKATA KOLKATA 700026
700026 UFLIN30160411140986 12-OCT-2020
AJAY KUMAR SINGH INDIA UTTAR PRADESH
Deoria 132.00RAJ NARAIN SINGH B-152 NEAR GOVERNMENT NURSURY BHUJAULI COLONY DEORIA 274001
274001 UFLIN30155721880008 12-OCT-2020
AJAY KUMAR VERMA INDIA WEST BENGAL
Darjeeling 240.00LT LAKHI PRASAD VERMA C/O L P JEWELLERS A-18, PARK PALACE HILLCART ROAD, SILIGURI W.B.
734401 UFL0034305 12-OCT-2020
AJAY KUMAR VERMA INDIA DELHI New Delhi 69.60SH JAI DYAL VERMA M-45, KALKAJI NEW DELHI 110019 110001 UFL0022168 12-OCT-2020
AJAY M SUTHAR INDIA GUJARAT Mahesana 120.00NOT AVAILABLE 19 HARI OM SOCIETY RADHANPUR ROAD MEHSANA GUJARAT 384002
384002 UFL1201090002149502 12-OCT-2020
AJAY MAHAJAN INDIA CHANDIGARH
Gurdaspur 79.20SHIV PRASAD C/O DR AJAY MAHAJAN DALHOUSIE ROAD PATHANKOT 145001
145001 UFL0056712 12-OCT-2020
AJAY MOHAN KAPUR INDIA DELHI New Delhi 2.40NOT AVAILABLE E-33 E P R RAILWAY COLONY N DELHI 110001 UFL0036361 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AJAY MOHAN KAPUR INDIA DELHI New Delhi 4.80SH K C KAPUR E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034603 12-OCT-2020
AJAY MOHAN KAPUR INDIA DELHI New Delhi 2.40SH K C KAPUR E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0034878 12-OCT-2020
AJAY NAGAR INDIA DELHI New Delhi 79.20VINOD KANT NAGAR A 1/108A LAWRENCE ROAD DELHI 110035 110001 UFL0055893 12-OCT-2020
AJAY RAMDAS PATIL INDIA MAHARASHTRA
Jalgaon 240.00NOT AVAILABLE 30, ANURAG, STATE BANK COLONY,NEAR SAMATA NAGAR, MAHABAL COLONY, JALGAON. MAHARASHTRA 425001
425001 UFL1202890100000494 12-OCT-2020
AJAY S CHITKARA INDIA GUJARAT Surat 50.40SUBHASCHANDRA RAMJIDAS CHITKAR
44/521 SATYANAGAR SOC NR JIVAN JYOT CINEMA UDHNA SURAT GUJARAT
394210 UFLIN30051314021363 12-OCT-2020
AJAY SINGH GHARU INDIA MADHYA PRADESH
Indore 240.00ARJUN SINGH GHARU 1506 PATTI BAZAR MAHUKENT TEHSIL MHOW INDORE 453441
453441 UFLIN30177415568515 12-OCT-2020
AJAY SINGH RAWAT INDIA UTTAR PRADESH
Dehradun 48.00SHRI KEDAR SINGH RAWAT GLEN ALIK COTTAGE NEAR HOTEL KASMANDA MUSSOORIE DEHRADUN (UTTRAKHAND)
248179 UFLIN30167010250579 12-OCT-2020
AJAY SURI INDIA TELANGANA
Hyderabad 79.20LT COL Y K B SURI C-302, SAICHANR PALACE APPT. NEAR DEOCON CLUB, EAST MARRED PALLY, SECUNDERABAD
500026 UFL0013312 12-OCT-2020
AJAY THAKKAR INDIA GOA Mumbai City 79.20AMRIT LAL THAKKAR 30 NEMANI CHAWL S V ROAD MALAD WEST BOMBAY 400064 400064 UFL0055666 12-OCT-2020
AJAY VALLABHDAS SHAH INDIA GUJARAT Surat 79.20VALLABHDAS R SHAH 307 ANGAN APARTMENT NEAR GURUDHRA VISWAKRUPA SOCIETY SUMUL DAIRY ROAD SURAT 395008
395008 UFL0056055 12-OCT-2020
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 192.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109211 12-OCT-2020
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 38.40AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109215 12-OCT-2020
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 48.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJPUR ROAD DEHRADUN 248001 248001 UFL0109210 12-OCT-2020
AJAY VIRMANI INDIA UTTAR PRADESH
Saharanpur 64.80NOT AVAILABLE 78 SHARDA NAGAR JWALAPUR HARDWAR UTTRANCHAL 249407 UFL1202990003523050 12-OCT-2020
AJEET KUMAR AGARWAL INDIA DELHI New Delhi 12.00S G AGARWAL C 154 VIVEK VIHAR DELHI 110032 110001 UFLA00546 12-OCT-2020
AJEETMAL JAIN INDIA TAMIL NADU
Chennai 12.00HASTIMAL C/O UTTAM ASSOCIATES NO 53 ELEPHANT GATE ST. IST FLOOR SOWCARPET CHENNAI
600079 UFLA00472 12-OCT-2020
AJENDRA A THORAT INDIA GUJARAT Ahmedabad 12.00BABURAO THORAT C/37/575, KRISHAN NAGAR AHMEDABAD 382346 382346 UFL0054252 12-OCT-2020
AJIT B SHAH INDIA GUJARAT Ahmedabad 4.80BANKULAL G SHAH 1ST FLOOR LAL BUNGLOW NR CHAPANER BUS STOP USMANPURA AHMEDABAD
380013 UFL0029065 12-OCT-2020
AJIT KUMAR GUPTA INDIA UTTAR PRADESH
Ghaziabad 12.00SHRI V P GUPTA R-5/6 NEW RAJ NAGAR GHAZIABAD 201012 UFLA02035 12-OCT-2020
AJIT KUMAR JAIN INDIA DELHI New Delhi 2.40SHASHANK JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052871 12-OCT-2020
AJIT KUMAR SINGH INDIA BIHAR Aurangabad 28.80NOT AVAILABLE MOHALLA - SATYANAGA BLOCK FIELD GODDA PO AND DI GODDA GODDA JHARKHAND 814133
814133 UFL1204470003035331 12-OCT-2020
AJOY BARMAN INDIA ASSAM Cachar 2.40NOT AVAILABLE S/O SURESH CH BARMAN GUNOMOYEE ROAD, TARAPUR, SILCHAR 3, SILCHAR ASSAM 788003
788003 UFL1201910101399331 12-OCT-2020
AKHIL JAIN INDIA HARYANA Rohtak 672.00DEVINDER KUMAR JAIN 618/14, PALACE BIHAR COLONY, BEHIND GANGA PALACE, ROHTAK (HAR.) 124001
124001 UFLIN30198310260334 12-OCT-2020
AKHIL KUMAR AGARWAL INDIA UTTAR PRADESH
Lucknow 427.20SH S K AGARWAL 41 MODEL HOUSES LUCKNOW 226001 UFL0012972 12-OCT-2020
AKHIL MATHUR INDIA DELHI New Delhi 240.00M MATHUR C/O CORPORATE RESEARCH & INVESTMENT A-18, HAUZ KHAS NEW DELHI 110016
110001 UFL0035143 12-OCT-2020
AKHILASH KUMAR INDIA UTTAR PRADESH
Nainital 206.40KAILASH CHANDRA M/S MOHAN IRON STORE BAREILLY ROAD, HALDWANI DISTT-NAINITAL U P
263139 UFL0021771 12-OCT-2020
AKHILESH KRISHNA INDIA DELHI New Delhi 72.00DR S K SHASTRI 44,VAISHALI, PRITAMPURA, DELHI 110034 110001 UFL0011151 12-OCT-2020
AKHILESH KUMAR AGRAWAL INDIA UTTAR PRADESH
Rampur 64.80RAM KISHORE AGARWAL C/O M/S RAM KUMAR JAGDISH SALAN MESTON GANJ RAMPURA UP 244901
244901 UFLA00642 12-OCT-2020
AKHILESH KUMAR GUPTA INDIA RAJASTHAN
Bundi 220.80NOT AVAILABLE SHIV RAJ NAGAR, BUS STAND, HINDOLI, DISTT - BUNDI HINDOLI RAJASTHAN
323024 UFL1202840000074470 12-OCT-2020
AKKANAPALLY MAHESH INDIA TELANGANA
Karimnagar 240.00NOT AVAILABLE H.NO:1-58/1 VILL:KOMATI KONDAPUR MANDAL:IBRAHIMPATNAM DIST:KARIMNAGAR ANDHRA PRADESH 505450
505450 UFL1203070000329865 12-OCT-2020
AKSHAY ABROL INDIA DELHI New Delhi 2.40ASHISH ABROAL 13, BIRBAL ROAD JANGPURA EXTENSION NEW DELHI 110014
110001 UFL0036699 12-OCT-2020
AKSHAY CHATURVEDI INDIA UTTAR PRADESH
Etawah 799.20RAM VILAS CHATURVEDI OPP HINDUSTAN LEVER LTD KASGANJ ROAD AD ETHA UP 207001
207001 UFL0059614 12-OCT-2020
AKSHAY JAIN INDIA DELHI New Delhi 12.00P S JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLA00878 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AKSHIT GUPTA INDIA DELHI New Delhi 9.60SH V K GUPTA STUDENT C/O SH L C AGARWAL FLAT NO 144D NEW DELHI 110001 UFL0111255 12-OCT-2020
AKUL AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 888.00NOT AVAILABLE H.NO. 222 SOUTH CIVIL LINE MUZAFFARNAGAR U.P. 251001 251001 UFL1201060400077545 12-OCT-2020
ALAGHARSAMY INDIA TAMIL NADU
Madurai 240.00P JUBBIAH 18-B,AZAD STREET, GANDHI NAGAR, MADURAI 625002 625002 UFL0011324 12-OCT-2020
ALAKA SINGH INDIA UTTAR PRADESH
Fatehpur 2.40RAJ KUMAR SINGH NEW COLONY KRISHAN BIHARI NAGAR FATEHPUR UTTAR PRADESH 212601
212601 UFLIN30007910677623 12-OCT-2020
ALAPARTHY VIJAYA LAKSHMI INDIA TELANGANA
Hyderabad 240.00NOT AVAILABLE D NO: 1-53/24,HANS AVENUE NEAR PARIMALA NAGAR KAPRA HYDERABAD AP
500463 UFL1203070000074105 12-OCT-2020
ALI K INDIA KERALA Thrissur 24.00NOT AVAILABLE 30 30 KEEZHADAYIL, 5 NELLAYA GRAMAPANCHAYATH PALAKKAD KERALA
679335 UFL1204760000177183 12-OCT-2020
ALKA INDIA DELHI New Delhi 84.00SHRI PANKAJ DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038869 12-OCT-2020
ALKA INDIA DELHI East Delhi 2.40SHYAM SUNDER E-36, ARYA NAGAR CO-OP GROUND HSG. SOCIETY 91, I.P EXTN. (PATPAR GANJ) DELHI
110092 UFL0053597 12-OCT-2020
ALKA INDIA DELHI North Delhi 2.40NOT AVAILABLE PRANJAL, C 1/146, IST FLOOR, YAMUNA VIHAR DELHI 110053 UFL1202060000014809 12-OCT-2020
ALKA DEVI INDIA RAJASTHAN
Jaipur 67.20NARESH KUMAR S-14, MAHAVIR NAGAR TONK ROAD, JAIPUR 302015 302015 UFL0033259 12-OCT-2020
ALKA JAIN INDIA DELHI New Delhi 4.80P K JAIN C-1/146 YAMUNA VIHAR DELHI 110053 110001 UFLIN30096610015160 12-OCT-2020
ALKA JAIN INDIA UTTAR PRADESH
Meerut 2.40P K JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0053904 12-OCT-2020
ALKA RANI INDIA DELHI East Delhi 9.60SHYAM SUNDER E-36, ARYA NAGAR CO-OP GROUND HSG. SOCIETY 91, I.P EXTN. (PATPAR GANJ) DELHI
110092 UFL0053599 12-OCT-2020
ALKA RANI DHINGRA INDIA RAJASTHAN
Sri Ganganagar
180.00BALVINDER KUMAR DHINGRA
STATE BANK OF INDIA SADULSHAHAR DISSTT. SRIGANGANAGAR 335062
335062 UFLIN30133020387170 12-OCT-2020
ALKA SHAH INDIA GOA Mumbai City 79.20MUKESH SHAH 403 SHIYAM RDP 1/64 M G ROAD CHARKOP KANDIVLI BOMBAY 400067
400067 UFL0056260 12-OCT-2020
ALKA SHARDA INDIA UTTAR PRADESH
Meerut 2.40A K SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034169 12-OCT-2020
ALKA SHARDA INDIA UTTAR PRADESH
Meerut 2.40A K SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034171 12-OCT-2020
ALKA SHARDA INDIA UTTAR PRADESH
Meerut 2.40A K SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034172 12-OCT-2020
ALKA SINGH INDIA UTTAR PRADESH
Mirzapur 309.60GHANSHYAM KUMAR JR-247 WARD-6 HINDALCO COLONY RENUKOOT UTTAR PRADESH
231217 UFLIN30045013542106 12-OCT-2020
ALKA VIJAY INDIA DELHI New Delhi 79.20D KUMAR L 72 KIRTI NAGAR N DELHI 110015 110001 UFL0056830 12-OCT-2020
ALOK AGGARWAL INDIA DELHI New Delhi 480.00SURAJ AGGARWAL S 90 ARIHANT NAGAR PUNJABI BAGH NEW DELHI 110026 110001 UFL0058893 12-OCT-2020
ALOK CHOWDHARY INDIA DELHI New Delhi 240.00SH K CHOWDHURY MINISTRY OF DEFENCE CMO DIRECTORATE 'M' BLOCK ROOM NO 105 NEW DELHI
110001 UFL0015445 12-OCT-2020
ALOK DAS INDIA WEST BENGAL
Darjeeling 120.00RATISH CHANDRA DAS C/O BABUL CHANDRA DAS KALHATI SILIGURI 734005 734405 UFLIN30021414088422 12-OCT-2020
ALOK DILIP MUNOT INDIA MAHARASHTRA
Ahmednagar 1200.00NOT AVAILABLE C/O NEWASKAR AUTOMOBILES VASANT TEKDI ROAD AHMEDNAGAR AHMEDNAGAR MAHARASHTRA
414001 UFL1302190000062160 12-OCT-2020
ALOK GUPTA INDIA RAJASTHAN
Jaipur 240.00MAM RAJ GUPTA NEEM KA THANA ROAD WARD NO 8 SHAHPURA JAIPUR 303103
303103 UFLIN30177412029540 12-OCT-2020
ALOK GUPTA INDIA UTTAR PRADESH
Ghaziabad 240.00SHRI B B GUPTA R-8/69, RAJ NAGAR GHAZIABAD UP 201001 201001 UFL0031695 12-OCT-2020
ALOK KRISHNA CHANDAK INDIA MADHYA PRADESH
Indore 1200.00JAI KRISHNA CHANDAK 5- SUKH SHANTI BHAWAN SWASTHA PRATHISTAN 153 CHOTTI KHAJRANI INDORE
452008 UFL0040966 12-OCT-2020
ALOK KUMAR GOEL INDIA UTTAR PRADESH
Saharanpur 480.00NOT AVAILABLE CEMENT STOCKIST SARAFFA BAZAR SAHARANPUR UP 247001
247001 UFL1206120000265469 12-OCT-2020
ALOK MAHESHWARI INDIA UTTAR PRADESH
Aligarh 12.00SHRI S K D MAHESHWARI S/O. SHRI S.K.D.MAHESHWARI 8/18, SARAI-BALA, OPP. G.G.INTER COLLEGE ALIGARH 202001
202001 UFLA02043 12-OCT-2020
ALOK MEHROTRA INDIA UTTAR PRADESH
Dehradun 160.80M N MEHROTRA STELLA COTTAGE THE MALL MUSSOORIE 248179 248179 UFL0057383 12-OCT-2020
ALPANA RAY INDIA GOA Mumbai City 480.00JAYANTA KUMAR RAY B 204 TWIN TOWERS PRABHADEVI BOMBAY 400025 400025 UFL0014407 12-OCT-2020
ALPESH R SHAH INDIA GUJARAT Ahmedabad 36.00RASIKLAL N SHAH 77,KASUMBAWAD, DOSHIWADA`S POLE, KALUPUR AHMEDABAD 380001
380001 UFL0011493 12-OCT-2020
ALPESH R SHAH INDIA GUJARAT Ahmedabad 146.40RASIKLAL N SHAH 77, KASUMBAWAD, DOSHIWADA'S POLE, KALUPUR, AHMEDABAD 380001
380001 UFL0011514 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ALPESH YADAV INDIA GUJARAT Ahmedabad 79.20VINOD RAI 1 SUN BANGALOW OPP UGANDA PARK MEMNAGAR AHMEDABAD 380052
380052 UFL0056181 12-OCT-2020
AMAN GUPTA INDIA DELHI New Delhi 9.60SH V K GUPTA STUDENT C/O SH L C AGRAWAL FLAT NO 144D NEW DELHI 110001 UFL0111254 12-OCT-2020
AMAN LEASING HOUSING INDIA UTTAR PRADESH
Kanpur Nagar 1128.00NOT AVAILABLE 9/81 ARYA NAGAR KANPUR 208002 UFL0013633 12-OCT-2020
AMAR BAHADUR GUPTA INDIA UTTAR PRADESH
Azamgarh 72.00NOT AVAILABLE THAKURDWARA LALGANJ AZAMGARH UTTAR PRADESH 276202
276202 UFL1201860000322104 12-OCT-2020
AMAR D VANWARI INDIA GOA Mumbai City 45.60DARUMAL VANWARI BUNGALOW NO 4 VANWARI HOUSE VIKAS PARK LALA JAMNADAS GUPTA MARG DEONAR FARM ROAD DEONAR MUMBAI
400088 UFL0017540 12-OCT-2020
AMAR JEET SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
192.00S LAKHA SINGH 969 ARUN VIHAR SECTOR 7 NOIDA 201301 201301 UFL0030213 12-OCT-2020
AMAR KUMAR NAYAK INDIA DELHI New Delhi 24.00KIRTAN NAYAK Q NO D-35 TIGRI EXTN NR SAI NATH PUBLIC SCHOOL NEW DELHI 110062
110001 UFL0062087 12-OCT-2020
AMAR SINGH VERMA INDIA DELHI New Delhi 12.00LATE SH N SINGH 64 B LIG DDA FLATS PHASE I QUTAB ENCLAVE NEW DELHI 110016
110001 UFLA00827 12-OCT-2020
AMARESH NAGALIKAR INDIA KARNATAKA
Gulbarga 120.00VIRUPANNA SRI AMARESHWARA KRUPA NILAYA BESIDE KIRAN METERNITY HOSPITAL DEVI NAGAR SHAHAPUR KARNATAKA
585223 UFLIN30021410544452 12-OCT-2020
AMARJEET KAUR INDIA DELHI New Delhi 120.00S P SINGH WZ 567A SHIV NAGAR EXTN JAIL ROAD NEW DELHI 110058 110001 UFL0038999 12-OCT-2020
AMARJEET KAUR INDIA HIMACHAL PRADESH
Sirmaur 79.20NOT AVAILABLE HOUSE NO: 28(2) WARD NO: 6 MAIN BAZAR PAONTA SAHIB H. P.
173025 UFL1201640200003675 12-OCT-2020
AMARJEET SINGH INDIA DELHI West Delhi 2.40RANJEET SINGH BHUPENDRA SINGH REEN WZ 10A IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057888 12-OCT-2020
AMARJEET SINGH INDIA DELHI New Delhi 480.00S GURBACHAN SINGH KG1/423 VIKAS PURI DELHI 110018 110001 UFL0058823 12-OCT-2020
AMARJEET SINGH INDIA DELHI West Delhi 2.40RANJEET SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060274 12-OCT-2020
AMARJEET SINGH INDIA UTTAR PRADESH
Saharanpur 840.00NOT AVAILABLE H.NO -2/344 HEERA GAWALA MANDI SAHARANPUR UP 247001 UFL1201060400114335 12-OCT-2020
AMARJEET SINGH INDIA DELHI New Delhi 2.40RANJEET SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054316 12-OCT-2020
AMARJEET SINGH INDIA DELHI New Delhi 12.00K SINGH B 7/1 C VASANT VIHAR NEW DELHI 110057 110001 UFL0012684 12-OCT-2020
AMARJEET SINGH INDIA DELHI New Delhi 2.40RANJEET SINGH WZ 10A, SHIV NAGAR 2ND FLOOR NEW DELHI 110058 110001 UFL0054312 12-OCT-2020
AMARJEET SINGH INDIA DELHI New Delhi 2.40RANJEET SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054319 12-OCT-2020
AMARJIT SINGH GUPTA INDIA GOA Mumbai City 240.00AWTAR SINGH GUPTA FLAT NO-1, IST FLOOR GANGOTRI CO-OP HSG PLOT RDP-III-260, PART-I CHARKOP KANDIVALI (W) BOMBAY
400067 UFL0034729 12-OCT-2020
AMARJOT SINGH JAGGI INDIA MAHARASHTRA
Amravati 192.00NOT AVAILABLE UNITED AUTOMOBILES OLD MOTOR STAND AMRAVATI 444601
444601 UFLA01666 12-OCT-2020
AMBA DUTT PUROHIT INDIA DELHI New Delhi 1392.00CHANDER SHEKHAR PUROHIT
44 A GALI NO 6 WEST VINOD NAGAR DELHI 110092 110001 UFLIN30011810412368 12-OCT-2020
AMBALAL PATEL INDIA GUJARAT Ahmedabad 360.00CHELDAS PATEL 1ST FLOOR K B COMMERCIAL CENTER OFFICE NO 32 NEAR DINBAI TOWER MIRZAPUR AHMEDABAD 380001
380001 UFLA00151 12-OCT-2020
AMBRISH KUMAR AGARWAL INDIA UTTAR PRADESH
Gorakhpur 79.20GAURI SHANKAR DAS AGRAWAL
DAS VILLA 193 DILEZAKPUR ALINAGAR GORAKHPUR 273001 UFLIN30133017677719 12-OCT-2020
AMBUJ JAIN INDIA UTTAR PRADESH
Meerut 12.00SH LAL CHAND JAIN 139 DAYANAND PATH SADAR MEERUT 250001 250001 UFL0013110 12-OCT-2020
AMEETA INDIA UTTAR PRADESH
Dehradun 57.60ARUN KISHORE H WIFE 186 CHUKHUWALA B/H KRISHNA PLACE DEHRADUN 248001 248001 UFL0109224 12-OCT-2020
AMI CHAMAPK LAL SHAH INDIA GUJARAT Valsad 79.20NOT AVAILABLE B 13/125 GIDC QUARTERS OPP GUNJAN CINEMA VAPI GIDC 396195
396195 UFL0056099 12-OCT-2020
AMIT INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.40VARINDER KUMAR B-54 SECTOR-57 NOIDA (U.P.) 201307 201303 UFL0058028 12-OCT-2020
AMIT AGARWAL INDIA UTTAR PRADESH
Meerut 1260.00SUSHIL KUMAR AGARWAL 637 NEW KISHANPURA BAGHPAT ROAD MEERUT 250002 250002 UFLIN30177412320562 12-OCT-2020
AMIT AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 67.20MAHESH CHANDRA AGARWAL
7/111 SWAROOP NAGAR KANPUR 208002 UFLA01991 12-OCT-2020
AMIT AGARWAL INDIA UTTAR PRADESH
Meerut 240.00JAGMOHAN AGARWAL FLAT NO 2 LAXMI APPARTMENT 87 JAMUN MOHALLA LAL KURTI, MEERUT CANTT 250001
250001 UFLIN30133020583733 12-OCT-2020
AMIT BAJPAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SRI D N BAJPAI POLAR HOUSE F-44 SECTOR-6 NOIDA U.P. 201301 201301 UFL0031680 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMIT C PANCHOLI INDIA GUJARAT Ahmedabad 24.00CHANDRAVADAN 1069, KHAMAR NI KHADKI, INSIDE SARANGPUR GATE, AHMEDABAD 380001
380001 UFLIN30164510083000 12-OCT-2020
AMIT GARG INDIA WEST BENGAL
Kolkata 120.00FATEHCHAND GARG BHAWANI TRADERS 4TH BALLAV DAS STREET 4TH FLOOR ROOM NO 429 CALCUTTA
700007 UFL0022674 12-OCT-2020
AMIT GOYAL INDIA HARYANA Hissar 79.20S N GOYAL 17 SHIVAJI ST D N COLLEGE ROAD HISAR HAR 125001 125001 UFL0057195 12-OCT-2020
AMIT GUPTA INDIA DELHI New Delhi 12.00ASHOK KUMAR GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035934 12-OCT-2020
AMIT GUPTA INDIA Jammu and Kashmir
Baramula 28.80NOT AVAILABLE BHUSHAN LTD SEVOKE ROAD SALUGAR SILIGURI SILIGURI WEST BANGAL
193123 UFL1201860000222291 12-OCT-2020
AMIT J VYAS INDIA GOA Thane 72.00JENTILAL BHURALAL VYAS 202 CHANDRA APT BAKERY GA A WING PHATAK ROAD BHAYENDER WEST NEAR POLICE STATION THANE 401101
401101 UFLIN30311610420998 12-OCT-2020
AMIT KAPOOR INDIA DELHI New Delhi 2.40H C KAPOOR QU 6B PITAM PURA DELHI 110034 110001 UFLIN30011810345626 12-OCT-2020
AMIT KRISHNA INDIA MADHYA PRADESH
Gwalior 120.00NOT AVAILABLE F-66B ADITYAPUR BHIND ROAD GWALIOR GWALIOR MADHYA PRADESH 474006
474006 UFL1203320007779811 12-OCT-2020
AMIT KUMAR INDIA BIHAR Rohtas 4.80NOT AVAILABLE GANDHI NAGAR STREET NO 4 PALI ROAD DEHRI ON SONE ROHTAS DEHRI ON SONE BIHAR
821307 UFL1201330000315988 12-OCT-2020
AMIT KUMAR INDIA DELHI New Delhi 160.80SURENDAR KUMAR H. NO. 114 PKT. B-10 SECTOR-3 ROHINI DELHI 110085 110001 UFL0059993 12-OCT-2020
AMIT KUMAR INDIA UTTAR PRADESH
Bulandshahr 12.00SH RAJ PAL ATUL FASTENERS M G ROAD, KHURJA 203131 203131 UFL0012131 12-OCT-2020
AMIT KUMAR AGGARWAL INDIA HARYANA Ambala 24.00NOT AVAILABLE H.NO.36/2325, DECENT COLONY, BEHIND BD FLOOR MILLS, KARDHAN AMBALA CANTT AMBALA HARYANA 133001
133001 UFL1201090004182427 12-OCT-2020
AMIT KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 160.80SRI SURESH KUMAR GUPTA
BEHIND KOTWALI CITY G.T.ROAD ETAH 207001 207001 UFLIN30100610025817 12-OCT-2020
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
50.40RAM SWAROOP SHRINGI L-58 SECTOR-11 NOIDA 201303 UFL0050131 12-OCT-2020
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.40RAM SWAROOP SHRINGI L-58 SECTOR-11 NOIDA 201303 UFL0050195 12-OCT-2020
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
24.00NOT AVAILABLE C/O SHRI S L SHARMA C-58/22, B-106, FLEX APARTMENT, SEC-62 NOIDA (UP)
201301 UFL0053648 12-OCT-2020
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
7.20R S SHRINGI C-58/22, B-106 FLEX APARTMENT SECTOR - 62 NOIDA (UP) 201301 UFL0057781 12-OCT-2020
AMIT NASA INDIA DELHI New Delhi 480.00NOT AVAILABLE A-219 F/F, JHILMIL COLONY, SHAHDRA, DELHI DELHI 110095 110095 UFL1203000000037027 12-OCT-2020
AMIT SETHI INDIA KARNATAKA
Bangalore Rural
160.80ASHOK KUMAR SETHI C/O MISHRILAL MADANLAL JAIN NO 14 MEHTA NIVAS 1ST MAIN RAMCHANDRAPURAM BANGALORE
560021 UFLIN30047640764664 12-OCT-2020
AMIT SHARMA INDIA UTTAR PRADESH
Aligarh 160.80SH R K SHARMA VINOD CHAND PRAMOD CHAND SARAF SARAF BAZAR HATHRAS UP
204101 UFL0059205 12-OCT-2020
AMIT SHARMA INDIA RAJASTHAN
Ajmer 132.00SH RADHEY SHYAM SHARMA
H. NO 707 D 1 VIKAS PURI CHURCH HALL ROAD AJMER (RAJ)
305001 UFLIN30133019004950 12-OCT-2020
AMIT SHOKEEN INDIA DELHI North Delhi 600.00KULJEET SINGH SHOKEEN HOUSE NO 454 STREET NO 7 BHOOTO WALI GALI NANGLOI DELHI
110041 UFLIN30011811019213 12-OCT-2020
AMIT SIROTHIA INDIA MADHYA PRADESH
Shivpuri 60.00UMA CHARAN SIROTHIA SIDDESHWAR TRUST COLONY, SHIVPURI (M.P.) 473551 473551 UFLIN30198310614744 12-OCT-2020
AMIT TEJRAJ SHAHA INDIA MAHARASHTRA
Satara 120.00NOT AVAILABLE SHANTI NIKETAN, SATYAMEV SOCIETY, SHANIWAR PETH, KARAD MAHARASHTRA 415110
415110 UFL1204800000042915 12-OCT-2020
AMITA JAIN INDIA UTTAR PRADESH
Saharanpur 43.20SH RAJESH KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAF BAZAR SAHARANPUR U P
247001 UFL0020184 12-OCT-2020
AMITABH AGARWAL INDIA UTTAR PRADESH
Moradabad 960.00SH S C AGARWAL C O SUDHIR MEDICINE CENTRE MANDI BANS MORADABAD UP 244001
244001 UFLIN30018311144452 12-OCT-2020
AMITABH AGARWAL INDIA UTTAR PRADESH
Moradabad 960.00NOT AVAILABLE C/O M/S SUDHIR MEDICINE CENTRE MANDI BANS MAHAL SARAI MORADABAD UP
244001 UFL0034314 12-OCT-2020
AMITABH JALAN INDIA JHARKHAND
Ranchi 840.00SHANKAR PRASAD JALAN 106, SUCHARU APARTMENT OPP. BARIYATU NURSING HOME BARIYATU ROAD, RANCHI JHARKHAND
834009 UFLIN30112716931377 12-OCT-2020
AMITAVA PATRA INDIA Chhattisgarh Raigarh 960.00RANJIT KUMAR PATRA JINDAL STEEL AND POWER LTD CHHATISGARH RAIGARH 496001
496001 UFLIN30011811257683 12-OCT-2020
AMITKUMAR NAVINCHANDRA MEHTA
INDIA GUJARAT Valsad 79.20NAVINCHANDRA MEHTA ASHUTOSH HSG SOC 307 ALKAPURI NR NARAYAN PARK VAPI TOWN VAPI
396191 UFLIN30047641176938 12-OCT-2020
AMITY EXIM P LTD INDIA UTTAR PRADESH
Gautam Buddha Nagar
799.20NOT AVAILABLE C-20 SECTOR-10 NOIDA U.P. 201301 201301 UFL0059683 12-OCT-2020
AMMAR AHMAD KHAN INDIA KARNATAKA
Bangalore Rural
960.00ATA MOHD KHAN 4 (T) SQN ETI AF JALAHALLI (EAST) BANGALORE KARNATAKA
560014 UFL0043024 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMOL SUBHASH BAJAJ INDIA MAHARASHTRA
Aurangabad 228.00SUBHASH SHRIVALLABHJI BAJAJ
G 3 AMLA APARTMENT VYANKETESH NAGAR JALNA ROAD AURANGABAD
431001 UFLIN30021413409359 12-OCT-2020
AMRATLAL C MISTRY INDIA GOA Thane 480.00CHHAGANLAL R MISTRY 101 KASTURI TOWER 238/A L B SHASTRI MARG THANE 400602
400602 UFL0058511 12-OCT-2020
AMRENDRA SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2400.00NOT AVAILABLE G-28, SECTOR-27, NOIDA 201303 UFLA00012 12-OCT-2020
AMRISH KR VERMA INDIA UTTAR PRADESH
Muzaffarnagar 160.80B L VERMA 370 PURWA AHIRAN BUDHANA GATE MEERUT 251309 UFL0059078 12-OCT-2020
AMRIT LAL RATHORE INDIA RAJASTHAN
Barmer 240.00NOT AVAILABLE BEHIND HANUMAN TEMPLE BARMER BARMER RAJASTHAN 344001
344001 UFL1201060500281237 12-OCT-2020
AMRIT PAL SINGH MULTANI INDIA CHANDIGARH
Jalandhar 1440.00ONKAR SINGH MULTANI H NO 1267 URBAN ESTATE PHASE 2 JALANDHAR 144022 UFLIN30184610332069 12-OCT-2020
AMRITA LAL DEBNATH INDIA MANIPUR West Tripura 120.00RAMESH CHANDRA DEBNATH
S/O RAMESH CH DEBNATH KALITALA EAST SHIBNAGAR AGARTALA
799004 UFLIN30021413209035 12-OCT-2020
AMRITPAL SINGH INDIA CHANDIGARH
Amritsar 52.80JATINDER SINGH 293, POLICE LINES AMRITSAR 143001 143001 UFL0028303 12-OCT-2020
AMRUTA B CHHEDA INDIA GOA Mumbai City 960.00BHULABHAI 72, UNIVERSAL IND ESTATE I B PATEL ROAD GOREGAON (E) BOMBAY
400063 UFL0043905 12-OCT-2020
AMRUTLAL GODHANI INDIA GUJARAT Junagadh 72.00NOT AVAILABLE VIDYA NAGAR SOCIETY BLOCK 3 KESHOD 3622 362220 UFLA01314 12-OCT-2020
AMUTHA T INDIA TAMIL NADU
Madurai 120.00THIYAGARAJAN 44/19,MAHAGANAPATHY NAGAR MADURAI TAMILNADU 625001
625001 UFLIN30163740640558 12-OCT-2020
ANAND AGARWAL INDIA UTTAR PRADESH
Lucknow 160.80L M GARG PANCHVATI COLONY OPP IFFCO OFFICE 3 GOKHALE MARG LUCKNOW 226001
226001 UFL0058419 12-OCT-2020
ANAND BHARDWAJ INDIA WEST BENGAL
Kolkata 103.20VIJAY SHARMA 9-C,AJANTA 10, GURUSADAY ROAD CALCUTTA 700019 700019 UFL0010312 12-OCT-2020
ANAND BOTHRA INDIA BIHAR Patna 225.60NOT AVAILABLE KANAHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA
800016 UFL0016343 12-OCT-2020
ANAND GUPTA INDIA DELHI North Delhi 2.40B S GUPTA B-53 LAXMI KUNJ SECTOR- 13 ROHINI DELHI 110085 UFL0053798 12-OCT-2020
ANAND KUMAR JAIN INDIA WEST BENGAL
Kolkata 7.20SRI R K JAIN 39B JANAK ROAD FLAT NO 4, GR FLOOR CALCUTTA 700029 700029 UFL0027411 12-OCT-2020
ANAND KUMAR JHUNJHUNWALA
INDIA WEST BENGAL
Bardhaman 7.20SRI G L JHUNJHUNWALA 198, P N MALIA ROAD P.O. RANIGANJ W.B. 713347 713347 UFL0034528 12-OCT-2020
ANAND KUMAR MAHESHWARI INDIA UTTAR PRADESH
Aligarh 240.00NOT AVAILABLE H NO 17/2467 NEAR DR JAGDISH RESIDENCE SAKET VIHAR COLONY AGRA ROAD ALIGARH UTTAR PRADESH 202001
202001 UFL1205350000049545 12-OCT-2020
ANAND M CHATURVEDI INDIA DELHI New Delhi 120.00MAHENDRA CHATURVEDI 77 TAGORE PARK MODEL TOWN NEW DELHI 110009 110001 UFL0014230 12-OCT-2020
ANAND PRAKASH INDIA UTTAR PRADESH
Ballia 840.00SRI JAGDISH PRASAD JAGDISH PRASAD ANAND PRAKASH ARYA SAMAJ ROAD P.O. BALLIA DISTT. BALLIA (U.P.)
277001 UFL0046687 12-OCT-2020
ANAND PRAKASH GARG INDIA UTTAR PRADESH
Dehradun 376.80LT SHRI LAXMI CHAND 50, MOTI BAZAR, DEHRADUN 248001 248001 UFL0016572 12-OCT-2020
ANAND PRASAD MISHRA INDIA UTTAR PRADESH
Allahabad 240.00NOT AVAILABLE 56/1, AZAD NAGAR ALLAHABAD U P 211004 211004 UFL1201060001452323 12-OCT-2020
ANAND RAO YASHAVANT MANE
INDIA GUJARAT Ahmedabad 79.20YASHAVANT SHRIPATI MANE SERVIC
C/O GOPANATH REFIENRY 3037/2 MARCHI POLE RATAN POLE\ AHMEDABAD 380001
380001 UFL0056499 12-OCT-2020
ANAND SARUP BAKSHI INDIA DELHI New Delhi 146.40G C BAKSHI 1/13-14, MALVIYA NAGAR OPP. GITA BHAVAN MANDIR NEW DELHI 110017
110001 UFLA00589 12-OCT-2020
ANAND SHANKER INDIA UTTAR PRADESH
Kanpur Nagar 79.20PARMATMA PRASAD DUBEY
442 , VAYU VIHAR HARJINDER NAGAR KANPUR 208007 208007 UFLIN30055610063159 12-OCT-2020
ANAND SINGH BISHT INDIA DELHI New Delhi 336.00LATE SH J S BISHT C-II/50 LODHI COLONY NEW DELHI 110003 110001 UFL0021163 12-OCT-2020
ANANT R SHAH INDIA TAMIL NADU
Chennai 1087.20RATILAL J SHAH 120 BROADWAY MADRAS 600108 600108 UFL0021124 12-OCT-2020
ANANT VERINDER SINGH INDIA DELHI New Delhi 240.00VERINDER SINGH D-57, DEFENCE COLONY NEW DELHI 110024 110001 UFL0022792 12-OCT-2020
ANANTA GHOSH INDIA WEST BENGAL
North 24 Parganas
2.40NOT AVAILABLE PART NO -17 HALISAHAR NORTH - 24 PGS HALISAHAR WEST BENGAL 743134
743134 UFL1205320000029675 12-OCT-2020
ANANTH SHANBHAG INDIA KARNATAKA
Belgaum 48.00BHASKAR 3475 SAMADEVI GALLI BELGAUM BELGAUM 590002 UFLIN30113526513084 12-OCT-2020
ANANTRAY D VORA INDIA GUJARAT Surat 79.20NOT AVAILABLE NAGAR SHATHNI POLE VADA CHUTA IST FLOOR ROOM NO 8 SURAT 395003
395003 UFL0056051 12-OCT-2020
ANDE MADHAVA GOPAL INDIA ANDHRA PRADESH
Krishna 24.00NARAYANA RAO ANDE D NO 5/13 CHINNA PURAM MACHILIPATNAM MANDAL KRISHNA ANDHRA PRADESH 521001
521001 UFLIN30051320569871 12-OCT-2020
ANEEL KUMAR N INDIA TELANGANA
Karimnagar 108.00NOT AVAILABLE NO 1/1/23 JAMBHIGADDE JAGTIYAL ANDHRA PRADESH 505327
505327 UFL1203760000036885 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANEES SHAHID LATEEF INDIA TELANGANA
Hyderabad 79.20SYED SHAHID LATEEF C/O FEDERAL BANK LAKDIKAPUL HYDERABAD 500004 500004 UFL0056694 12-OCT-2020
ANGOORI DEVI INDIA DELHI New Delhi 4.80NOT AVAILABLE WZ-172 MADI PUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010505 12-OCT-2020
ANI AGGARWAL INDIA RAJASTHAN
Kota 144.00S K AGARWAL BUNGLOW NO RE/V/6 RAILWAY OFFICERS COLONY KOTA 324002
324002 UFL0029553 12-OCT-2020
ANIL INDIA DELHI New Delhi 240.00LATE SH RAM SARAN DAS C/O. AAKASH BAJAJ FLAT NO. 24, LEHNA SINGH MKT. DELHI 110007
110001 UFLA02039 12-OCT-2020
ANIL INDIA DELHI New Delhi 96.00LATE SH RAM SARAN DAS C/O. AAKASH BAJAJ FLAT NO. 24, LEHNA SINGH MKT. DELHI 110007
110001 UFLA02040 12-OCT-2020
ANIL AGARWAL INDIA MADHYA PRADESH
Datia 240.00NOT AVAILABLE SINGHAL ENTERPRIZES BEHIND TOWN HALL DATIA MADHYA PRADESH 475661
475661 UFL1304140005733269 12-OCT-2020
ANIL AGGARWAL INDIA DELHI New Delhi 240.00MR B D AGARWAL C/O B D AGARWAL & CO. 1003, "ARUNACHAL" 19, BARAKHAMBA ROAD NEW DELHI
110001 UFL0012110 12-OCT-2020
ANIL BHATIA INDIA UTTAR PRADESH
Dehradun 1200.00NOT AVAILABLE MY SHOP KULRI , THE MALL MUSSOORIE 999999 248179 UFLIN30133017641017 12-OCT-2020
ANIL BIHARI SINHA INDIA JHARKHAND
Purba Singhbhum
480.00LATE KAILASH BIHARI SINHA
YAMUNA NIKETAN 14 RAIN BASERA COLONY ADITYAPUR JAMSHEDPUR
831013 UFLIN30048411092003 12-OCT-2020
ANIL DNAG INDIA GOA Mumbai City 240.00KUNDANLAL DANG 604, UASHVEEN APTT. J P ROAD SEVEN BANGLOW ANDHERI WEST MUMBAI
400025 UFL0038075 12-OCT-2020
ANIL GERA INDIA DELHI New Delhi 400.80PREM NATH GERA 25C/40 PUNJABI BAGH NEW DELHI 110026 110001 UFL0057323 12-OCT-2020
ANIL GROVER INDIA DELHI New Delhi 240.00SHRI R G GROVER 13/389, DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0033127 12-OCT-2020
ANIL GUPTA INDIA DELHI North Delhi 7.20NOT AVAILABLE C/O R K KANSAL C-41, NEHRU ROAD, ADARASH NAGAR JAI BHARAT VASTRA BHANDAR DELHI
110033 UFL0017672 12-OCT-2020
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.40B L GUPTA 100/6, SEC 2 RAJENDRA NAGAR SAHIBABAD 201001 201001 UFL0061830 12-OCT-2020
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.40B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062624 12-OCT-2020
ANIL JANGRA INDIA HARYANA Rohtak 2.40JAGDISH RAI VAISH SENIOR SECONDARY SCHOOL(BOYS) ROHTAK (HAR) 124001
124001 UFL0053257 12-OCT-2020
ANIL KISHANRAO DESHPANDE INDIA KARNATAKA
Bidar 12.00NOT AVAILABLE H NO 8-11-331 SBH COLONY OPP KPTCL BIDAR KARNATAKA 585401
585401 UFL1203320003986335 12-OCT-2020
ANIL KOUMAR GOYAL INDIA RAJASTHAN
Bharatpur 12.00SH RAJENDER KUMAR D-148, RANJEET NAGAR BHARATPUR 321001 321001 UFLA02161 12-OCT-2020
ANIL KRISHAN SEKHRI INDIA GOA Mumbai City 290.40NOT AVAILABLE 33 A, KRISHNA KUNJ OPP MILLAT NAGAR NEW LINK ROAD ANDHERI (W) BOMBAY
400053 UFL0013264 12-OCT-2020
ANIL KRISHNA SURYAVANSHI INDIA MAHARASHTRA
Sangli 84.00NOT AVAILABLE A/P RAJARAMNAGAR NAVI COLONY ISLAMPUR, TAL - WALWA DIS - SANGLI ISLAMPUR MAHARASHTRA 415409
415409 UFL1204450000217961 12-OCT-2020
ANIL KUMAR INDIA DELHI New Delhi 79.20BHARAT BHUSHAN B-58 MANDAWALI UNCHE PAR DELHI 110092 110001 UFL0056779 12-OCT-2020
ANIL KUMAR INDIA UTTAR PRADESH
Saharanpur 240.00NOT AVAILABLE 12/1353, SHIVPURI PURANI MANDI SAHARANPUR UTTAR PRADESH 247001
247001 UFL1201060400098557 12-OCT-2020
ANIL KUMAR INDIA UTTAR PRADESH
Moradabad 960.00RAM KISHORE MAN C/O COMET HANDICRAFTS RAM GANGA ROAD BANGLA GAON MORADABAD
244001 UFL0058918 12-OCT-2020
ANIL KUMAR INDIA UTTAR PRADESH
Ghaziabad 160.80KHACHERU SINGH 201 KAILASH NAGAR GHAZIABAD 201009 201009 UFL0057602 12-OCT-2020
ANIL KUMAR INDIA UTTAR PRADESH
Ghaziabad 240.00SH HARDWARI LAL 127, RICHPAL PURI CHANDRAPURI SIHAN GATE GHAZIABAD 201001
201001 UFL0032914 12-OCT-2020
ANIL KUMAR INDIA DELHI New Delhi 24.00SHRI D R GUPTA SERVICE CA/3A, DDA FLATS MUNIRKA N DELHI 110067 110001 UFL0108284 12-OCT-2020
ANIL KUMAR INDIA DELHI New Delhi 2.40AMRITLAL B-1/328 YAMUNA VIHAR DELHI 110053 110001 UFL0054759 12-OCT-2020
ANIL KUMAR INDIA DELHI New Delhi 79.20GOPI RAM 117 SURAKSHA ENCALVE PITAM PURA NEW DELHI 110034 110001 UFL0057375 12-OCT-2020
ANIL KUMAR INDIA DELHI New Delhi 240.00ROSHAN LAL 2877, KUCHA CHALAN DARYA GANJ NEW DELHI 110002 110001 UFL0035074 12-OCT-2020
ANIL KUMAR INDIA DELHI East Delhi 40.80LT SH T N GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHADRA DELHI
110032 UFL0037883 12-OCT-2020
ANIL KUMAR INDIA BIHAR Dhanbad 120.00SATRUGHAN DAS SECTOR IX/D QNO 1280 ST 38 B S CITY DIST BOKARO JH BOKARO STEEL CITY JHARKHAND 827009
827009 UFLIN30021414864857 12-OCT-2020
ANIL KUMAR INDIA DELHI North Delhi 240.00RAJENDER PARSHAD FLAT NO H-5 SHANTI CO-OP. G H SOCIETY PLOT NO 7/1 SECTOR-13 ROHINI DELHI
110085 UFL0031242 12-OCT-2020
ANIL KUMAR ADVOCATE INDIA UTTAR PRADESH
Ghaziabad 240.00SH K SINGH 201 KAILASH NAGAR GHAZIABAD U P 201009 201009 UFL0036155 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL KUMAR AGARWAL INDIA WEST BENGAL
Bardhaman 240.00RAM KUMAR AGARWAL SHIVMANDIR, NINGHA, P. S.- JAMURIA, DIST- BURDWAN 713370 UFLIN30210510440181 12-OCT-2020
ANIL KUMAR ARORA INDIA DELHI New Delhi 7.20LATE SH MADAN GOPAL 3/135, SUBHASH NAGAR NEW DELHI 110027 110001 UFL0027973 12-OCT-2020
ANIL KUMAR ARORA INDIA DELHI New Delhi 12.00LT SH M G ARORA 3/135, SUBHASH NAGAR NEW DELHI 110027 110001 UFL0035778 12-OCT-2020
ANIL KUMAR BEHL INDIA DELHI New Delhi 240.00SHRI SUSHIL KUMAR BEHL B-18, EAST OF KAILASH NEW DELHI 110065 110001 UFL0031908 12-OCT-2020
ANIL KUMAR BHUTANI INDIA DELHI New Delhi 2.40AMIR CHAND A-12 IIND FLOOR SUDERSHAN PAK NEW DELHI 110015 110001 UFL0053393 12-OCT-2020
ANIL KUMAR BHUTANI INDIA DELHI New Delhi 2.40AMIR CHAND A-12 2ND FLOOR, SUDERSHAN PARK NEW DELHI 110015 110001 UFL0060113 12-OCT-2020
ANIL KUMAR CHAUDHARY INDIA UTTAR PRADESH
Lucknow 24.00NOT AVAILABLE 3/688, VIKAS NAGAR, LUCKNOW UTTAR PRADESH 226018 226018 UFL1201910101016143 12-OCT-2020
ANIL KUMAR FITHANI INDIA RAJASTHAN
Jodhpur 79.20MOOL CHAND 18E/302 CHOPASANI HOUSING BOARD JODHPUR 342311 UFL0057761 12-OCT-2020
ANIL KUMAR GADODIA INDIA DELHI New Delhi 480.00NOT AVAILABLE 882-A, KEDAR BUILDING GHANTA GHAR, OLD SUBZI MANDI DELHI 110007
110001 UFL0032718 12-OCT-2020
ANIL KUMAR GARG INDIA HARYANA Ambala 240.00VED PARKASH GARG VPO SHAHPUR AMBALA HARYANA 133003 133205 UFLIN30051313558539 12-OCT-2020
ANIL KUMAR GARG INDIA UTTAR PRADESH
Muzaffarnagar 120.00NOT AVAILABLE 700,PANCHSHEEL COLONY SOUTH CIVIL LINES BAGH BALWANT SINGH MUZAFFAR NAGAR UTTAR PRADESH
251001 UFL1201060400019083 12-OCT-2020
ANIL KUMAR GOEL INDIA UTTAR PRADESH
Ghaziabad 9.60LATE SH TEK CHAND GOEL BUSINES
C/O M/S GUPTA SALES CORPORATION 35 RAM N KIRANA MANDI GHAZIABAD U P 201001
201001 UFL0013614 12-OCT-2020
ANIL KUMAR GOYAL INDIA RAJASTHAN
Bharatpur 12.00SH RAJENDRA KUMAR D-148,RANJEET NAGAR BHARATPUR 321001 321001 UFLA02249 12-OCT-2020
ANIL KUMAR GUPTA INDIA HARYANA Rohtak 24.00SH BAIJ NATH GUPTA C/O RISHI PRAKASH GUPTA H NO 435 W NO 2 GALI NO 7 AGGARWAL COLONY BAHADUR GARH (HARYANA)
124507 UFL0018959 12-OCT-2020
ANIL KUMAR GUPTA INDIA WEST BENGAL
Kolkata 240.00LATE NABO KR GUPTA 15A, DURGA DAS LANE KIDDERPORE CALCUTTA 700023 700023 UFL0032352 12-OCT-2020
ANIL KUMAR GUPTA INDIA MADHYA PRADESH
Neemuch 36.00BABULAL GUPTA NR 10 KANWAR COLONY BARWAHA 451115 451115 UFLIN30177413417648 12-OCT-2020
ANIL KUMAR GUPTA INDIA DELHI New Delhi 24.00SH RAM NARAIN PARK A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035908 12-OCT-2020
ANIL KUMAR GUPTA INDIA DELHI East Delhi 14.40NOT AVAILABLE 1/11296 GALI NO-2 SUBHASH PARK EXT. NAVEEN SHAHDARA DELHI
110032 UFLA01882 12-OCT-2020
ANIL KUMAR GUPTA INDIA DELHI North Delhi 240.00SH KISHAN LAL C/O CHAYA POLY PACK B-57, G T KARNAL ROAD INDUSTRIAL AREA DELHI
110033 UFL0034051 12-OCT-2020
ANIL KUMAR GUPTA INDIA DELHI East Delhi 2.40SH R S GUPTA 23, BANK COLONY, MANDOLI DELHI 110093 UFLIN30088814136293 12-OCT-2020
ANIL KUMAR JAIN INDIA DELHI New Delhi 160.80M L JAIN 7A TILAK BRIDGE RAILWAY OFFICERS COLONY APPU GHAR NEW DELHI
110001 UFL0058970 12-OCT-2020
ANIL KUMAR JAIN INDIA UTTAR PRADESH
Etawah 240.00TRILOK CHANDRA JAIN SECTOR 19 HOUSE NO 14/1 AWAGARH HOUSE ETAH 207001 207001 UFLIN30165310152925 12-OCT-2020
ANIL KUMAR JAIN INDIA UTTAR PRADESH
Nainital 160.80MAHIPAL CHAND JAIN D1/D2 13/1 GUPTA BHAWAN ADARSH COLONY RUDRAPUR 263153
263153 UFL0057497 12-OCT-2020
ANIL KUMAR JAIN INDIA ASSAM Kamrup 4.80RAMDEO JAIN PARMESHWARI BLDG 5TH FLOOR R NO 7 CHATRI BARI ROAD GUWAHATI
781001 UFL0029461 12-OCT-2020
ANIL KUMAR KATHPAL INDIA DELHI New Delhi 2.40ROSHAN LAL KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0060211 12-OCT-2020
ANIL KUMAR MANDHANA INDIA GOA Mumbai City 168.00SH GIRDHARILAL 15 AKASH KIRAM AZAD ROAD VILE PARLE (E) BOMBAY 400051 UFL0019398 12-OCT-2020
ANIL KUMAR MISHRA INDIA UTTAR PRADESH
Etawah 160.80SH MEWA RAM MISHRA 68/5, SHANGAR NAGAR ETAH 206001 206001 UFL0059225 12-OCT-2020
ANIL KUMAR POPATLAL SHAH INDIA GUJARAT Ahmedabad 120.00POPATLAL 309 ASTODIA RANGATI KAPAD MAHAJAN OFFICE ASTODIA AHMEDABAD
380001 UFL0050698 12-OCT-2020
ANIL KUMAR SINGH INDIA UTTAR PRADESH
Lucknow 240.00PREM NARIAN SINGH 20 KA/SHAHMEENA ROAD SARDAR PATEL HOSTEL LUCKNOW KGMU LUCKNOW LUCKNOW UTTAR PRADESH INDIA 226003
226003 UFLIN30051317739540 12-OCT-2020
ANIL KUMAR SINGLA INDIA DELHI New Delhi 160.80SHRI BAL KRISHAN SINGLA E-25 GURU NANAK ROAD GALINO 10 ADARSH NAGAR DELHI 110033
110001 UFL0057630 12-OCT-2020
ANIL KUMAR SRIVASTAVA INDIA DELHI New Delhi 679.20SHRI KUNJ BEHARI M-4 DDA MIG FLATS PRASAD NAGAR NEW DELHI 110005 110001 UFLA01879 12-OCT-2020
ANIL KUMAR SURANA INDIA WEST BENGAL
Kolkata 2.40BHANWAR LALL SURANA C/O JOSHI STORE 3/1 MANGOE LANE CALCUTTA 700001 700001 UFL0042303 12-OCT-2020
ANIL KUMAR VERMA INDIA DELHI New Delhi 12.00SH RAM PAT VERMA Z-54, LOHAMANDI, NARAINA, NEW DELHI 110028 110001 UFL0010912 12-OCT-2020
ANIL MIGLANI INDIA DELHI Central Delhi 480.00H L MIGLANI C/O. MULAKH RAJ CLOBRIAD LAL 5551-52, GANDHI MARKET SADAR BAZAR DELHI
110006 UFL0031957 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL MISHRA INDIA MADHYA PRADESH
Gwalior 48.00NOT AVAILABLE SHIV COLONY PINTO PARK GWALIOR MADHYA PRADESH 474005
474005 UFL1204470004330601 12-OCT-2020
ANIL P VASAVA INDIA GUJARAT Narmada 14.40NOT AVAILABLE AT JAMBAR PO ZARNAWADI DEDIAPADA DIST NARMADA DEDIAPADA GUJARAT 393040
393040 UFL1203320007059427 12-OCT-2020
ANIL SANGHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.80L N SANGHI E-10 SECTOR-15 NOIDA 201301 201301 UFL0058817 12-OCT-2020
ANIL SHAH INDIA RAJASTHAN
Jaipur 12.00SHRI MALIRAM SHAH C/O SHRI MALIRAM SHAH DIGGI HOUSE JAIPUR (RAJ) 302004
302004 UFL0027344 12-OCT-2020
ANIL SHARMA INDIA DELHI New Delhi 7.20SURESH CHAND SHARMA B-4A/25 R P BAGH DELHI 110007 110001 UFL0013281 12-OCT-2020
ANIL SHARMA INDIA DELHI New Delhi 480.00S C SHARMA AIGPS B4A/25 R P BAGH NEW DELHI 110007 110001 UFL0062564 12-OCT-2020
ANIL SOOD INDIA DELHI New Delhi 319.20SH R S SOOD EF-4(R) INDER PURI NEW DELHI 110001 UFL0059229 12-OCT-2020
ANIL TANEJA INDIA DELHI New Delhi 240.00D R TANEJA SHOP NO - 8 SARVPRIYA VIHAR MARKET NEW DELHI 110001 UFL0036437 12-OCT-2020
ANILA SETHI INDIA DELHI New Delhi 79.20BHARAT DEEP SETHI J-13/44 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0056771 12-OCT-2020
ANILBHAI HARSHADBHAI PATEL
INDIA GUJARAT Kheda 9.60HARSHADBHAI PATEL AT-SHAHPUR TA-PETLAD DIST-ANAND GUJARAT 388450 UFLIN30045010763668 12-OCT-2020
ANINDITA MUKERJI INDIA DELHI New Delhi 360.00SAVGATO MUKERJI 1161 VASANT KUNJ SECTOR A POCKET B NEW DELHI 110030 110001 UFLA00515 12-OCT-2020
ANIRUDH KAUL INDIA DELHI New Delhi 2.40S S KAUL 85, DTC SOCIETY PITAM PURA DELHI 110034 110001 UFL0061037 12-OCT-2020
ANIRUDH KAUL INDIA DELHI New Delhi 2.40S S KAUL 85, D. T. C. SOCITY PITAM PURA DELHI DELHI 110034 110001 UFL0061469 12-OCT-2020
ANIRUDH KUMAR INDIA CHANDIGARH
Ludhiana 132.00RAM JATTAN MISHRA B I 1315 OPP OLD COURTS CIVIL LINES LUDHIANA 141001 141001 UFLA01253 12-OCT-2020
ANIRUDH PODDAR INDIA WEST BENGAL
Kolkata 79.20ASHOK KR PODDAR 40/9 BALLYGUNGE CIRCULAR ROAD CALCUTTA 700019 700019 UFL0056967 12-OCT-2020
ANITA INDIA DELHI New Delhi 240.00HARI RAM 204-A, POCKET - A MAYUR VIHAR - II DELHI 110091 110001 UFL0030883 12-OCT-2020
ANITA INDIA HARYANA Faridabad 319.20R K AGARWAL C/O R K AGARWAL 159 SECTOR-23 FARIDABAD 121003 UFL0057471 12-OCT-2020
ANITA INDIA DELHI New Delhi 960.00SH R K AGARWAL L-5, FIRST FLOOR, LAJPAT NAGAR III, NEW DELHI 110024 110001 UFL0035524 12-OCT-2020
ANITA AGARWAL INDIA UTTAR PRADESH
Moradabad 9.60SH RAJENDRA KUMAR AGARWAL TEAC
C/O RAJENDRA KUMAR AGARWAL MOH. UDAY DEVTA CHANDAUSI, DISTT-MORADABAD (UP) 202412
202412 UFL0111943 12-OCT-2020
ANITA BHUSHAN INDIA DELHI New Delhi 48.00BHARAT BHUSHAN D-3 ANAND VIHAR I P EXT II DELHI 110092 110001 UFL0030333 12-OCT-2020
ANITA CHANNANA INDIA DELHI East Delhi 48.00NAVESH CHANNANA F-3 DHARAMA APARTMENTS 2 I P EXTN PATPARGANJ DELHI 110092 UFL0041711 12-OCT-2020
ANITA DEVI INDIA UTTAR PRADESH
Allahabad 120.00NOT AVAILABLE 186 MALVIYA NAGAR ALLAHABAD UP 211003 211003 UFL1201060001745971 12-OCT-2020
ANITA DHOUNDYAL INDIA UTTAR PRADESH
Saharanpur 48.00NOT AVAILABLE GALI NO 9B NEW SUBHASH NAGAR JWALAPUR HARIDWAR UTTARANCHAL
249407 UFL1204470004957579 12-OCT-2020
ANITA GOEL INDIA DELHI New Delhi 79.20ANIL KUMAR GOEL RAMESHWAR DASS MADAN MOHAN 978 CHOTTA CHHIPIWARA CHAWRI BAZAR DELHI 110006
110001 UFL0055892 12-OCT-2020
ANITA GOYAL INDIA DELHI New Delhi 98.40SH ANIL GOYAL D 27 C C COLONY DELHI 110007 110001 UFL0015760 12-OCT-2020
ANITA GUPTA INDIA DELHI New Delhi 1200.00S K GUPTA C-585, DEFENCE COLONY NEW DELHI 110024 110001 UFL0034492 12-OCT-2020
ANITA GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 480.00SHRI LAVLESH H NO. 930 CIVIL LINE DAKSHINI MUZAFFAR NAGAR U.P. 251001 UFLIN30167010160253 12-OCT-2020
ANITA GUPTA INDIA DELHI New Delhi 12.00SH S K GUPTA 144 KUCHA GHASI RAM CHANDNI CHOWK DELHI 110006 110001 UFL0018854 12-OCT-2020
ANITA JAIN INDIA DELHI New Delhi 120.00SH PROMOD KR JAIN 7, RAGHUSHREE MARKET AJMERI GATE DELHI 110006 110001 UFL0036340 12-OCT-2020
ANITA JAIN INDIA DELHI East Delhi 2.40CHAMAN LAL JAIN 4/2266, GALI NO. 2 BEHARI COLONY, SHADARA DELHI 110032 UFL0060349 12-OCT-2020
ANITA JAIN INDIA CHANDIGARH
Patiala 43.20SH SUNIL KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARAN PUR U P
147001 UFL0020188 12-OCT-2020
ANITA JAIN INDIA RAJASTHAN
Jaipur 240.00KANTI KUMAR C/O K K SINGHI JAIN 38/171 KIRAN PATH MANSAROVAR COLONY JAIPUR
303329 UFLA00381 12-OCT-2020
ANITA KHANNA INDIA DELHI New Delhi 160.80DEEPAK N KHANNA 1/21 ROOP NAGAR DELHI 7 110001 UFL0057352 12-OCT-2020
ANITA PRUSETH INDIA Chhattisgarh Raipur 240.00BIJAYANANDA PRUSETH 4D ASHOKA CROWN ASHOKA PARK SHANKAR NAGAR RAIPUR CG
492007 UFLIN30133019966782 12-OCT-2020
ANITA RAWAT INDIA UTTAR PRADESH
Lucknow 120.00K RAWAT 90 A MAHANAGAR LUCKNOW 226006 226006 UFLA00522 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANITA SHAH INDIA GOA Mumbai City 79.20PARESH SHAH B/409 GANGA BLDG R S MARG MALAD EAST BOMBAY 400097
400097 UFL0055680 12-OCT-2020
ANITA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
48.00L D SHARMA H-56 SECTOR-25 NOIDA UP 201301 201301 UFL0026862 12-OCT-2020
ANITA SHARMA INDIA DELHI North Delhi 240.00RAKESH SHARMA A-47, DENA APARTMENT PLOT NO.36 SECTOR 13, ROHINI DELHI
110085 UFLA01458 12-OCT-2020
ANITA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
120.00L D SHARMA H-56 SECTOR-25 NOIDA UP 201301 201301 UFL0026862 12-OCT-2020
ANITA SINGH INDIA WEST BENGAL
Howrah 60.00NOT AVAILABLE FLAT NO. 2, BLOCK - A 20, HAREY KRISHNA SETH LANE KOLKATA WEST BENGAL 700 050
711204 UFL1202650100018388 12-OCT-2020
ANITA SINGHAL INDIA DELHI East Delhi 36.00MR PRADEEP SINGHAL B-14 RETREAT CO-OPERATIVE GROUP HOUSING SOCIETY PLOT NO-20 PATPARGANJ DELHI
110092 UFLA02021 12-OCT-2020
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 98.40SATYA PRAKASH TRIPATHI 38, PREM NAGAR, GWALIOR (M.P) 474002 474002 UFL0016466 12-OCT-2020
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 4.80SATYA PRAKASH TRIPATHI HOUSE W
38, PREM NAGAR, GWALIOR (M.P) 474002 474002 UFL0111416 12-OCT-2020
ANITA VERMA INDIA DELHI New Delhi 240.00SHRI R K VERMA A.O.-40, KALAKUNJ HSG SOC. SHALIMAR BAGH NEW DELHI 110052
110001 UFL0032206 12-OCT-2020
ANITA VINAYAK INDIA CHANDIGARH
Ludhiana 240.00NOT AVAILABLE HARCHARAN NAGAR B-24/946. ST NO.7 SAMRALA CHOWK LUDHIANA PUNJAB
141001 UFL1202990000060991 12-OCT-2020
ANITA WILLIAM INDIA MADHYA PRADESH
Ujjain 12.00RAJKUMAR WILLIAM 3-A SARTHAK NAGAR SANWER ROAD UJJAIN 456010 456010 UFLIN30023912540108 12-OCT-2020
ANITA YADAV INDIA UTTAR PRADESH
Ghaziabad 240.00SUBHASH CHANDER YADAV
C/O S C YADAV FLAT NO 204 SECTPR 9 R DGL COLONY VAISHALI GHAZIABAD
201012 UFL0060865 12-OCT-2020
ANJALI AWASTY INDIA DELHI New Delhi 2400.00R AWASTY C-98 ANAND NIKETAN NEW DELHI 110021 110001 UFL0030050 12-OCT-2020
ANJALI CHANDAVALE INDIA GUJARAT Junagadh 240.00PRAMOD BLOCK NO-11, SARYU APARTMENT DURVESHNAGAR JUNAGADH, GUJARAT 362001
362001 UFL0033012 12-OCT-2020
ANJALI DWIVEDI INDIA UTTAR PRADESH
Allahabad 240.00SADA SHIV NISHRA 7C/2A LOHIA MARG CIVIL LINES ALLAHABAD 211001 UFLIN30177411952790 12-OCT-2020
ANJALI GARG INDIA DELHI New Delhi 21.60NOT AVAILABLE T - 132 INDRA COLONY NARELA DELHI DELHI 110009 110009 UFL1204470002870805 12-OCT-2020
ANJALI GUPTA INDIA DELHI New Delhi 2.40P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057928 12-OCT-2020
ANJALI INDUSTRIAL RESOURCES PVT LTD
INDIA GOA Mumbai City 1185.60NOT AVAILABLE 16, BANSILAL MANSION 11, HOMI MODI STREET FORT, BOMBAY 400001
400001 UFL0028548 12-OCT-2020
ANJANA INDIA DELHI East Delhi 132.00SH GOPAL AGARWAL B-14 RETREAT CO-OPERATIVE GROUP HOUSING SSOCIETY PLOT NO-20 PATPARGANJ DELHI
110092 UFL0010445 12-OCT-2020
ANJANA B HAJARI INDIA GUJARAT Surat 240.00BIPINBHAI HAJARI 5/1942 RAMPURA MAIN ROAD SURAT GUJARAT 395003 395003 UFLA00489 12-OCT-2020
ANJLEENA SHARMA INDIA DELHI New Delhi 384.00SH BENI KISHAN C/O AKASH BAJAJ FLAT NO-24 LEHNA SINGH MARKET MALKA GANJ DELHI 110007
110001 UFL0024412 12-OCT-2020
ANJNA BISHNOI INDIA UTTAR PRADESH
Bijnor 120.00RAMPAL SINGH BISHNOI MOH - BISNOI SARAI NAGINA 246762 246762 UFLIN30220111090625 12-OCT-2020
ANJU INDIA DELHI New Delhi 16.80A N PANDIT C-205 MAYUR VIHAR-I DELHI 110092 110001 UFL0046992 12-OCT-2020
ANJU AGNIHOTRI INDIA DELHI New Delhi 74.40A K AGNIHOTRI A I/258 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFLA00005 12-OCT-2020
ANJU AGRAWAL INDIA UTTAR PRADESH
Bulandshahr 79.20H O AGRAWAL C/O SRI RAJKUMAR SINGHAL 78 KAISARYWARA, SETHOWALIGALI SIKANDRABAD BULANDSHAHR (U.P.)
203205 UFL0057438 12-OCT-2020
ANJU BISSA INDIA WEST BENGAL
Purulia 21.60BIJAY SHANKAR PUROHIT WARD NO 14 PURULIA SADAR PURULIA WEST BENGAL INDIA 723101
723101 UFLIN30226913199096 12-OCT-2020
ANJU DHINGRA INDIA HARYANA Gurgaon 4.80SANJAY H- NO. 55 WARD-15 JACOM PURA GURGAON 122001 122001 UFL0036633 12-OCT-2020
ANJU GARG INDIA CHANDIGARH
Chandigarh 7.20NOT AVAILABLE 3150/1, SECTOR-41-D CHANDIGARH 160014 160014 UFL0028176 12-OCT-2020
ANJU GUPTA INDIA DELHI East Delhi 60.00SH RAVI KISHORE GUPTA 219, ANKUR APTS. 7, I.P. EXTN. PATPAR GANJ DELHI 110092 UFL0023128 12-OCT-2020
ANJU GUPTA INDIA UTTAR PRADESH
Aligarh 79.20TARUN GUPTA 1,NEW HIG ADA COLONY VIKAS NAGAR AGRAROAD ALIGARH 202001
202001 UFL0058007 12-OCT-2020
ANJU GUPTA INDIA DELHI New Delhi 12.00SATISH CHANDER GUPTA E-7 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFLA01749 12-OCT-2020
ANJU JAIN INDIA UTTAR PRADESH
Meerut 12.00SH NEERAJ JAIN 139 DAYA NAND PATH SADAR MEERUT CANTT 250001 250001 UFL0013114 12-OCT-2020
ANJU KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
9.60ASHOK KHANDELWAL H WIFE
2, MAHATMA GANDHI ROAD P.O. TITAGARH,DIST-24 PGS(N) WEST BENGAL 743188
743188 UFL0110093 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANJU KHURANA INDIA HARYANA Gurgaon 7.20DINA NATH KHURANA 258 E, SECTOR-14 NR PAYAL URBAN ESTATE GURGAON 122001 UFL0025138 12-OCT-2020
ANJU KOHLI INDIA DELHI New Delhi 7.20SH SUNIL KOHLI SEVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109157 12-OCT-2020
ANJU RASTOGI INDIA GOA Mumbai City 79.20AKHIL RASTOGI 62 MAKER CHAMBERILL 6TH FLOOR NARIMAN POINT BOMBAY 400021
400021 UFL0056641 12-OCT-2020
ANJULA GUPTA INDIA UTTAR PRADESH
Aligarh 24.00RAJEEV GUPTA H NO 180 VISHNUPURI AANSHIK ALIGARH 202001 202001 UFLIN30177412633350 12-OCT-2020
ANKIT INDIA HARYANA Bhiwani 26.40NOT AVAILABLE S/O DEVKI NANDAN JHUMPAK KALAN VPO SIWANI DIST- BHIWANI HARYANA HARYANA 137046
123308 UFL1202890001005907 12-OCT-2020
ANKIT BHUTADA INDIA MAHARASHTRA
Nagpur 12.00ASHOK BHUTADA C/O\ K. SUNIL KUMAR JAIN BHAWAN GANDHIRBANG NAGPUR
440021 UFLA02189 12-OCT-2020
ANKIT CHOPRA INDIA DELHI New Delhi 2.40KASHMIRI LAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0059490 12-OCT-2020
ANKIT CHOPRA INDIA DELHI New Delhi 2.40KASHMIRI LAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0045392 12-OCT-2020
ANKIT CHOPRA INDIA DELHI New Delhi 4.80KASHMIRILAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0045387 12-OCT-2020
ANKIT KUMAR INDIA DELHI West Delhi 2.40RAVINDER KUMAR G-52A, (BACK LANE) KIRAN GARDEN UTTAM NAGAR NEW DELHI
110059 UFL0054428 12-OCT-2020
ANKIT KUMAR INDIA DELHI West Delhi 2.40RAVINDER KUMAR G-52A, BACK LANE KIRAN GARDEN UTTAM NAGAR NEW DELHI
110059 UFL0060341 12-OCT-2020
ANKIT KUMAR INDIA DELHI New Delhi 2.40NOT AVAILABLE G-52-A (BACK LANE) KIRAN GARDEN, UTTAM NAGAR NEW DELHI 110059
110001 UFL1202420000005612 12-OCT-2020
ANKIT N LAKHANI INDIA GUJARAT Surat 240.00NAYAN GAUTAMLAL SHIV SHAKTI BUILDINGS 103, SHIV APPTS. OPP MOHAN PARK GHOD-DOD, SURAT
395007 UFL0036000 12-OCT-2020
ANKITA BIYANI INDIA MADHYA PRADESH
Ujjain 120.00V K BIYANI 87, SANT NAGAR SANWER ROAD UJJAIN MP 456001 UFL0028261 12-OCT-2020
ANKITA GUPTA INDIA DELHI New Delhi 240.00SHASHI RATAN GUPTA 91 - A, DARYA GANJ NEW DELHI 110002 110001 UFL0046378 12-OCT-2020
ANKITA ROY INDIA BIHAR Patna 16.80G T B SINGH C/O MR. G T B SINGH MASZID GALI, RIVER SIDE GOLGHAR CHOURAHA GPO PATNA
800001 UFL0054745 12-OCT-2020
ANKITA SHARMA INDIA RAJASTHAN
Pali 432.00NOT AVAILABLE 2 CH 44 HOUSING BOARD PALI RAJASTHAN 306401 306401 UFL1201210100431808 12-OCT-2020
ANKITA SHARMA INDIA RAJASTHAN
Pali 72.00NOT AVAILABLE 2 CHH 44 HOUSING BOARD PALI RAJASTHAN 306401 306401 UFL1206850000001331 12-OCT-2020
ANKUR MAHAJAN INDIA CHANDIGARH
Gurdaspur 72.00NOT AVAILABLE H NO. 84 MUHALLA SANT NAGAR TEH PATHANKOT DISTT GURDASPUR PATHANKOT PUNJAB 145001
145001 UFL1203800000050435 12-OCT-2020
ANNASAHEB VINAYAK PATIL INDIA MAHARASHTRA
Kolhapur 727.20NOT AVAILABLE KADAM WADA NEAR MARUTI MANDIR AT POST SHIROL DIST KOLHAPUR KURUNDWAD MAHARASHTRA 416108
416108 UFL1203320007413664 12-OCT-2020
ANNPURNA KARN INDIA BIHAR Dhanbad 326.40SUDIT LAL KARN QR. NO.-196 SECTOR-3A BOKARO STEEL CITY BOKARO 827003
827003 UFLIN30027110158013 12-OCT-2020
ANOOP GUPTA INDIA DELHI New Delhi 240.00SH R C AGGARWAL M-49-A TOP FLOOR MALVIYA NAGAR NEW DELHI 110017 110001 UFL0011864 12-OCT-2020
ANOOP KUMAR INDIA DELHI New Delhi 36.00NOT AVAILABLE 1-C NORTHEND ROAD CIVIL LINES DELHI 110054 110001 UFLA02195 12-OCT-2020
ANOOP KUMAR MITTAL INDIA UTTAR PRADESH
Saharanpur 360.00NOT AVAILABLE COURT ROAD SUPER MARKET 1ST FLOOR NEAR TAJ HOTEL SAHARANPUR UTTAR PRADESH 247001
247001 UFL1206120000237671 12-OCT-2020
ANOOP MISHRA INDIA DELHI New Delhi 316.80G K MISHRA D - II/362 VINAYA MARG CHANKYA PURI NEW DELHI 110001 UFLA00509 12-OCT-2020
ANOOP MISHRA INDIA UTTAR PRADESH
Lucknow 16.80G K MISHRA SERVICE C 1 BUTLER PALACE COLONY LUCKNOW 226001 226001 UFL0112066 12-OCT-2020
ANOOP RAWAT INDIA RAJASTHAN
Alwar 480.00NOT AVAILABLE S/O G.S. RAWAT B - 1, 1ST FLOOR SURYA NAGAR ALWAR ALWAR RAJASTHAN 301001
301001 UFL1201910100712173 12-OCT-2020
ANSAR AHMED INDIA UTTAR PRADESH
Dehradun 79.20ANWAR AHMED A-2111 I D P L TOWNSHIP PO VIRBHADRA RISHIKESH UP 249201 UFL0057470 12-OCT-2020
ANSHU SUREKA INDIA GOA Mumbai City 120.00KRISHNA KUMAR SUREKA B-213, SHRI NAVYUVAK HSG SOC. LTD BHANDUP (E) BOMBAY 400042
400070 UFL0028043 12-OCT-2020
ANSHUL AGARWAL INDIA UTTAR PRADESH
Meerut 48.00VIPIN KUMAR AGARWAL H 175 SHASTRI NAGAR MEERUT 250004 250004 UFLIN30177412508563 12-OCT-2020
ANSUAYA SHARMA INDIA HARYANA Gurgaon 14.40SH PRADEEP KUMAR HOUSEWIFE
80/16,PREM NAGAR, BASAI ROAD, HARYANA 122001 122001 UFL0110998 12-OCT-2020
ANSUN ZIPPERS P LTD INDIA DELHI New Delhi 240.00NOT AVAILABLE B-141 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI 110020
110001 UFL0028030 12-OCT-2020
ANU GUPTA INDIA HARYANA Gurgaon 79.20A GUPTA HOUSE NO 605/12 JACOB PURA NEAR JAIN MANDIR GURGAON HARYANA 122001
122001 UFL0055905 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANU JIGNESH POSHIYA INDIA GUJARAT Amreli 144.00JIGNESH VITTHALBHAI POSHIYA
GIRIRAJ NAGAR STREET NO 2 BLOCK NO 9 C CHITAL ROAD AMRELI 365601
364431 UFLIN30127630649119 12-OCT-2020
ANUBHAV JAIN INDIA DELHI South Delhi 480.00MADHUP JAIN F-13 C, SAKET NEW DELHI 110017 110017 UFLIN30105510007006 12-OCT-2020
ANUBHAV SHARMA INDIA CHANDIGARH
Chandigarh 120.00POVINDER SHARMA HOUSE NO 129 SECTOR 27 A CHANDIGARH 160027 160003 UFLIN30177414584941 12-OCT-2020
ANUDITA VERNEKAR INDIA GUJARAT Vadodara 672.00SHRIKANT L 3 VIKRAMBAG PRATAPGANJ BARODA 390002 390002 UFLA01070 12-OCT-2020
ANUJ BHARGAVA INDIA DELHI New Delhi 2.40SHRI N C BHARGAVA 120 STATE BANK COLONY G J KARNAL ROAD DELHI 110009 110001 UFLIN30051310589355 12-OCT-2020
ANUJ BHARGAVA INDIA DELHI New Delhi 2.40NARESH CHAND AGJPB 404 AMBER TOWER NR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062271 12-OCT-2020
ANUJ BHARGAVA INDIA DELHI New Delhi 24.00NARESH CHAND 120 STATE BANK COLONY DELHI 110009 110001 UFLIN30020610397820 12-OCT-2020
ANUJ BHARGAVA INDIA DELHI New Delhi 2.40NARESH CHAND 120, STATE BANK COLONY G.T.ROAD DELHI 110009 110001 UFL0060249 12-OCT-2020
ANUJ BHARGAVA INDIA DELHI New Delhi 2.40NARESH CHAND AGJPB 404 AMBER TOWER NR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062272 12-OCT-2020
ANUJ BHARGAVA INDIA DELHI New Delhi 2.40NARESH CHAND 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0057825 12-OCT-2020
ANUJ BHARGAVA INDIA DELHI New Delhi 2.40NARESH CHAND 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054199 12-OCT-2020
ANUJ BHARGAVA INDIA DELHI New Delhi 2.40NARESH CHAND 120 STATE BANK COLONY DELHI 110009 110001 UFL0060778 12-OCT-2020
ANUJ JAIN INDIA DELHI North Delhi 12.00SHRI S K JAIN 39B, AHINSA VIHAR 27/1, SECTOR-9 ROHINI DELHI 110085 UFL0027693 12-OCT-2020
ANUJ JAIN INDIA UTTAR PRADESH
Meerut 2.40S K JAIN PUSHP VILLA SHANTI PURAM GALI NO 1 NEHRU ROAD BARAUT 250611
250611 UFL0055440 12-OCT-2020
ANUJ KUMAR MANDAL INDIA DELHI New Delhi 144.00P K MANDAL C/O S C BANERJEE B-107 CHITTARANJAN PARK NEW DELHI 110019
110001 UFL0029037 12-OCT-2020
ANUJ SINGHAL INDIA UTTAR PRADESH
Ghaziabad 4.80SHRI B M SINGHAL IIF/12 NEHRU NAGAR GHAZIABAD U.P. 201001 201001 UFL0039248 12-OCT-2020
ANUJ TANDON INDIA DELHI New Delhi 120.00VIJAY TANDON E 25 GREEN PARK NEW DELHI 110016 110001 UFL0020210 12-OCT-2020
ANUJA MEHRA INDIA DELHI Central Delhi 240.00VINAY MEHRA C/O SARAN ENTERPRISES 18 NETAJI SUBHASH MARG DARYA GANJ DELHI
110002 UFL0023895 12-OCT-2020
ANUP KUMAR AGRAWAL INDIA Chhattisgarh Bilaspur 240.00M R AGARWAL STATUS PORTFOLIO (P) LTD ABOVE HERO HONDA SHOW ROOM RAJENDRA NAGAR BILASPUR (M.P.)
495012 UFL0045875 12-OCT-2020
ANUP KUMAR NAYYAR INDIA BIHAR Bhojpur 180.00NOT AVAILABLE SOUTH RAMNA RAOD NEAR HARI JI KA HATA PO ARA DIST BHOJPUR ARA BIHAR 802301
802301 UFL1201060002140798 12-OCT-2020
ANUP KUMAR SAXENA INDIA UTTAR PRADESH
Bareilly 24.00NARESH BABU SAXENA F-13(A) SHASTRI NAGAR BAREILLY 243122 243122 UFLIN30118620115969 12-OCT-2020
ANUP SOOD INDIA CHANDIGARH
Chandigarh 12.00KAUSHAL CHAND SOOD 738 SECTOR - 22-A CHANDIGARH 160017 160017 UFL0022706 12-OCT-2020
ANUPAM GAUR INDIA DELHI North Delhi 2.40BALKRISHNA GAUR OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0028114 12-OCT-2020
ANUPAM GAUR INDIA DELHI North Delhi 2.40BALKRISHNA GAUR OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0037332 12-OCT-2020
ANUPAM GUPTA INDIA UTTAR PRADESH
Agra 52.80VIRENDRA KUMAR 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLA02246 12-OCT-2020
ANUPAMA GOEL INDIA DELHI New Delhi 2.40VINEET KUMAR GOEL PREM PRAKASH GOEL 92 STATE BANK COLONY DELHI 110001 UFLIN30020610022931 12-OCT-2020
ANUPAMA KAMATH V INDIA KARNATAKA
Bangalore Rural
134.40VINOD KAMATH V HOUSE WIFE
940 ARUNODAYA 38TH CROSS 23RD MAIN 4TH "T" BLOCK, JAYANAGAR BANGALORE
560041 UFL0110547 12-OCT-2020
ANUPAMA SHARMA INDIA RAJASTHAN
Udaipur 480.00NOT AVAILABLE 21, KAN NAGAR SECTOR NO.-8 HIRAN MAGRI UDAIPUR RAJASTHAN
313001 UFL1201700000125805 12-OCT-2020
ANURAAG ARNEJA INDIA DELHI New Delhi 240.00M N ARNEJA D-14A/13, MODEL TOWN DELHI 110009 110001 UFL0031965 12-OCT-2020
ANURADHA DEVI HISARIA INDIA GOA Mumbai City 160.80UMESH HISARIA A-701 LA CHAPELLE EVERSHINE NAGAR MALAD WEST BOMBAY 400064
400064 UFL0056266 12-OCT-2020
ANURADHA DHINGRA INDIA HARYANA Faridabad 480.00RAVI DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031645 12-OCT-2020
ANURADHA GUPTA INDIA DELHI New Delhi 28.80DR PRAVEEN KUMAR AGGARWAL
K-47, NAVEEN SHAHDARA, DELHI 110032 110001 UFL0010278 12-OCT-2020
ANURADHA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 60.00SH P K GUPTA 7/133 SWAROOP NAGAR KANPUR 208001 208001 UFL0013066 12-OCT-2020
ANURADHA MALLIMOGGALA INDIA ANDHRA PRADESH
Vishakhapatnam
432.00SATYAJANARDANA RAO D NO B 39 20 57/1 PLOT NO 40 SANKARNAGAR MADHAV DHARA VISAKHAPATNAM ANDHRA PRADESH 530007
530007 UFLIN30051312030482 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANURADHA NARAYANAN INDIA TAMIL NADU
Coimbatore 528.00S V NARAYANAN 39 G V D LAYOUT SUBRAMANIA PURAM IIST. Q.S. PUNAM COIMBATORE
641002 UFLA01572 12-OCT-2020
ANURADHA P INDIA ANDHRA PRADESH
Krishna 480.00P C SURENDRA 23-10-24 PURUSHOTHAM STREET S N PURAM VIJAYAWADA 520011
520011 UFL0058644 12-OCT-2020
ANURADHA SHARMA INDIA DELHI East Delhi 55.20AJAY SHARMA IX/2398 GALI NO 12 MAIN ROAD KAILASH NAGAR DELHI 110031 UFL0059421 12-OCT-2020
ANURADHA VADALKAR INDIA MADHYA PRADESH
Indore 444.00DR K VADALKAR 101, LAV APARTMENTS, A-11, SANJAY UPAWAN, M.I.G. COLONY, INDORE (M.P)
452008 UFL0010587 12-OCT-2020
ANURADHA VERMA INDIA BIHAR Rohtas 60.00NOT AVAILABLE 30 KAMPANI SARAY VARD NO 8 TOWN VILL SASARAM ANCHAL SASARAM DIST ROHTAS SASARAM BIHAR 821115
821115 UFL1203320005415107 12-OCT-2020
ANURAG GUPTA INDIA UTTAR PRADESH
Ghaziabad 120.00J L GUPTA B 307 VIJAYA APARTMENT AHINSHA KHAND 2 INDIRAPURAM GHAZIABAD- UP GHAZIABAD 201010
245208 UFLIN30047642905942 12-OCT-2020
ANURAG GUPTA INDIA DELHI New Delhi 40.80V K GUPTA 20-A, CONNAUGHT PLACE NEW DELHI 110001 110001 UFL0022597 12-OCT-2020
ANURAG SINGH MANDHAR INDIA UTTAR PRADESH
Ghaziabad 240.00R K MANDHAR 71 NAVEEN PARK P.O.- SAHIBABAD DIST-GHAZIABAD U P 201005 UFL0036095 12-OCT-2020
ANURAG SURANA INDIA DELHI New Delhi 12.00S S SURANA 205 PADMA PALACE 86 NEHRU PLACE NEW DELHI 110019 110001 UFL0012705 12-OCT-2020
ANWAR SAID KHAN INDIA UTTAR PRADESH
Aligarh 480.00AHMAD SAID KHAN RAHAT MANZIL MARRIS ROAD ALIGARH 202001 202001 UFLIN30155722214797 12-OCT-2020
APARNA CHADHA INDIA GUJARAT Ahmedabad 206.40S C K CHADHA 16 JAYANTILAL PARK AMBLI BOPAL ROAD AHMEDABAD 380054
380054 UFLA00165 12-OCT-2020
APARNA PRIYADARSHINEE INDIA BIHAR Patna 240.00NOT AVAILABLE C/O N.PANDEY H-930,WEST JAIPRAKASH NAGAR PATNA BIHAR 800001
800001 UFL1201910100048731 12-OCT-2020
APARVAL SINGH INDIA CHANDIGARH
Kapurthala 79.20ANMOLAK SINGH C/O U P TEA STALL SULTAN PUR ROAD KAPURTHALA 144601 144601 UFL0056736 12-OCT-2020
APEKSHA CHOPRA INDIA DELHI New Delhi 240.00NOT AVAILABLE BH-410 3RD- FLOOR SHALIMAR BAGH DELHI DELHI 110088 110088 UFL1203640000005807 12-OCT-2020
APJ PACKAGING PRIVATE LIMITED
INDIA UTTAR PRADESH
Gautam Buddha Nagar
1200.00NOT AVAILABLE C - 22-23 , HOSEERY COMPLEX PHASE - II , EXTN NOIDA UTTAR PRADESH
201301 UFL1201910101619671 12-OCT-2020
APSARA BAID INDIA TAMIL NADU
Chennai 180.00NOT AVAILABLE 30/1 AUDIAPPA MUDALI STREET CHENNAI TAMILNADU 600084
600084 UFL1301760000198839 12-OCT-2020
APSARA MEDHEKAR INDIA MADHYA PRADESH
Gwalior 79.20R D MEDHEKAR MEDHEKAR SADAN PATANKAR BAZAR LASHKAR GWALIOR M P 474001
474001 UFL0057503 12-OCT-2020
APURVA M SHAH INDIA GOA Mumbai City 79.20MOHANBHAI SHAH R NO 23 1ST FLOOR GARDHANDAS BLDG J S S MARG GIRGAUN BOMBAY 400004
400004 UFL0056254 12-OCT-2020
ARADHANA VIJAYVERGIYA INDIA TELANGANA
Hyderabad 120.00NOT AVAILABLE 16-11-511/D/384 SHALIVHANA NAGAR DILSUK NAGAR HYDERABAD ANDHRA PRADESH 500003
500003 UFL1201860000403937 12-OCT-2020
ARATI MALHOTRA INDIA DELHI New Delhi 240.00HARSH MALHOTRA 32 SUNDER NAGAR NEW DELHI 110003 110001 UFL0021727 12-OCT-2020
ARATI PAL INDIA WEST BENGAL
Nadia 24.00GOBINDA CHARAN PAL 11 SUBHAS AVENUE RANAGHAT NADIA 741201 741201 UFLIN30135620284814 12-OCT-2020
ARATI PATRA INDIA WEST BENGAL
West Midnapore
240.00GADADHAR PATRA DURGACHAK COLONI BLOCK - C HALDIA DIST- PURBA MIDNAPUR 721602
721602 UFLIN30026310131337 12-OCT-2020
ARAVINDKUMAR BABULAL PATEL
INDIA GUJARAT Mahesana 79.20BABULAL K PATLE AT & PO DHARPUR TA PATAN DIST MEHSANA N GUJ 384265 384265 UFL0056071 12-OCT-2020
ARCHANA BADHWAR INDIA DELHI New Delhi 240.00R K BADHWAR D-112 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0021637 12-OCT-2020
ARCHANA BAID INDIA RAJASTHAN
Bikaner 1200.00KISHAN LAL V E 375 J.N.V. COLONY BIKANER RAJASTHAN 334001 334001 UFLIN30021415660945 12-OCT-2020
ARCHANA GARG INDIA UTTAR PRADESH
Muzaffarnagar 64.80NOT AVAILABLE SARWAT, BACHAN SINGH COLONY GALI NO. 8 MUZAFFARNAGAR UTTAR PRADESH 251001
251001 UFL1201060400106330 12-OCT-2020
ARCHANA GUPTA INDIA UTTAR PRADESH
Hardoi 240.00NOT AVAILABLE JAILOR AWAS JAIL LINES HARDOI UP 241001 241001 UFL1203980000101691 12-OCT-2020
ARCHANA JAIN INDIA UTTAR PRADESH
Ghaziabad 240.00P K JAIN SH-35A,SHASTRI NAGAR GHAZIABAD 201002 201002 UFLIN30072410056755 12-OCT-2020
ARCHANA KUMARI BOTHRA INDIA WEST BENGAL
Kolkata 12.00SHANTI CHAND BOTHRA C/O V C BOTHRA 7/2 DEODHAR STREET CALCUTTA 700019 700019 UFLA01156 12-OCT-2020
ARCHANA RAI INDIA DELHI New Delhi 436.80ASHOK RAI IST FLOOR S-55 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0021635 12-OCT-2020
ARCHANA RAI INDIA HARYANA Gurgaon 240.00ASHOK RAI SCM 45 DLF QUTAB ENCLAVE PHASE-I DIST- GURGAON 122001
122001 UFL0021636 12-OCT-2020
ARCHANA RANI INDIA BIHAR Bokaro 288.00BIRENDRA KUMAR SINGH QTR NO FMT 6/F P O BOKARO THERMAL DIST BOKARO BOKARO THERMAL BOKARO JHARKHAND INDIA
829107 UFLIN30226912472002 12-OCT-2020
ARCHANA SAINI INDIA UTTAR PRADESH
Deoria 168.00NOT AVAILABLE KRISHNANAGAR GALI NO.9 SALEMPUR RAJPOOTANA, GANGNAHAR HARIDWAR UTTARAKHAND 249401
274509 UFL1201060400070710 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARCHI TRIVEDI INDIA JHARKHAND
Purba Singhbhum
360.00BARUN KUMAR TRIVEDI HOUSE WIF
550 ROAD H SONARI WEST JAMSHEDPUR 83101 832109 UFLA01152 12-OCT-2020
ARCHNA KUMARI INDIA DELHI New Delhi 7.20SHRI SURENDER RUSTAGI C/O SUBHLAKSHMI AG, KAMLA NAGAR DELHI - 110001 UFLA02117 12-OCT-2020
ARCHNA RASTOGI INDIA UTTAR PRADESH
Varanasi 240.00PRABHAT RASTOGI SHUBHKAMNA SURGICAL & MATERNITY CENTRE JAGGANATHPURI RATHYATRA VARANASI 221010
221010 UFL0039760 12-OCT-2020
ARISH M SHAH INDIA GUJARAT Ahmedabad 84.00SHRI MAHENDRABHAI B-9, SHARDUL APARTMENTS, NEAR SHYMAL RAW HOUSE-1, 132, FT. ROAD SATELLITE, AHMEDABAD
380051 UFLA02148 12-OCT-2020
ARJUN DEV INDIA DELHI New Delhi 36.00SH MOOL CHAND JI C/O DELHI UMBRELLA FACTORY 473 BARTAN MARKET SADAR BAZAR DELHI 110006
110001 UFL0013035 12-OCT-2020
ARJUN GUPTA INDIA MAHARASHTRA
Nashik 240.00RAMNAKSHIR GUPTA JINDAL POLY FILMS LTD 28 TH STONE NH 3 MUNDHEGAON TAL IGATPURI NASHIK BOMBAY HIGHWAY NASIK MAHARASHTRA,INDIA 422403
422403 UFLIN30267938394857 12-OCT-2020
ARJUN TANEJA INDIA CHANDIGARH
Ludhiana 120.00SAT PAL 1717/83 PURANA BUS ADDA JAGRAON PUNJAB 142026 142026 UFLIN30114310697993 12-OCT-2020
AROCKIARAJ V F INDIA TAMIL NADU
Virudhunagar 96.00FRANCIS KANI V NO 79 RAILWAY FEEDER ROAD VIRUDHUNAGAR 626001 626001 UFLIN30169610665230 12-OCT-2020
ARPIT BAJPAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
1178.40SRIKANT BAJPAI B-23 AWAS VIKAS COLONY BANDA BANDA UTTAR PRADESH 201301
201301 UFLIN30371910980971 12-OCT-2020
ARPITHA DEV B INDIA KARNATAKA
Tumkur 2.40NOT AVAILABLE SHETTIHALLI, TUMKUR, BANGALORE KARNATAKA 572104 572104 UFL1202570000183853 12-OCT-2020
ARTI S KOTAK INDIA GOA Mumbai City 204.00S KTAK UDAY S KOTAK A-1 ENGINEERS PREMISES CO-OP SOCEITY GROUND FLOOR, 93/95 BOMBAY SAMACHAR MARG, OPP. CORPORATION BANK FORT BOMBAY
400023 UFL0036118 12-OCT-2020
ARTI SACHIN RATHI INDIA MAHARASHTRA
Pune 480.00NOT AVAILABLE 307, SOMWAR PETH, SAMPADANAGARI PUNE MAHARASHTRA 411011
411011 UFL1202300000413812 12-OCT-2020
ARUN GOEL INDIA DELHI New Delhi 26.40NOT AVAILABLE D-64, KAMLA NAGAR DELHI 110007 110001 UFL0027280 12-OCT-2020
ARUN GOEL INDIA UTTAR PRADESH
Ghaziabad 480.00J D GOEL C-228, SITE NO-1 BULANDSHAHR ROAD IND AREA GHAZIABAD 201001
201001 UFL0034038 12-OCT-2020
ARUN JAIN INDIA CHANDIGARH
Ludhiana 96.00SH INDRA PRAKASH JAIN JAINSON HOSIERY INDUSTRIES (REGD),OSWAL ROAD, INDUSTRIAL AREA 'A' LUDHIANA PUNJAB
141003 UFL0022277 12-OCT-2020
ARUN KAPOOR INDIA DELHI New Delhi 69.60P K KAPOOR A 2B/20 B PASCHIM VIHAR NEW DELHI 110064 110001 UFLIN30114310120852 12-OCT-2020
ARUN KAPUR INDIA DELHI New Delhi 4.80NOT AVAILABLE E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034604 12-OCT-2020
ARUN KHANDELWAL INDIA DELHI New Delhi 60.00RAMNIK LAL KHANDELWAL H NO 3/115 BADAYA BHAWAN DELHI GATE KE ANDER AJMER 110001 UFLIN30177410933548 12-OCT-2020
ARUN KISHORE INDIA UTTAR PRADESH
Dehradun 33.60VERMA R K BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109234 12-OCT-2020
ARUN KUMAR INDIA UTTAR PRADESH
Lucknow 960.00LATE DHARMA VIR 426, BIRDAL SAHAI MARG LUCKNOW 226007 226007 UFL0031892 12-OCT-2020
ARUN KUMAR INDIA DELHI New Delhi 2.40P C BANSAL 27-A, MADAN PARK PUNJABI BAGH NEW DELHI 110026 110001 UFL0054127 12-OCT-2020
ARUN KUMAR AGARWAL INDIA HARYANA Sonepat 2.40OM PRAKASH 12/547, BATRA COLONY SONEPAT HARYANA 131001 131001 UFL0054082 12-OCT-2020
ARUN KUMAR AGRAWAL INDIA Chhattisgarh Raipur 79.20LATE JAGDISH AGRAWAL GOYAL TRADERS GUDHIYARI RAIPUR CG, 492009 492009 UFLIN30133017062056 12-OCT-2020
ARUN KUMAR AGRAWAL INDIA Orissa Ganjam 720.00GOVINDRAM AGRAWAL CO HANUMAN AGENCIES ANNANDA NAGAR PANIGRAHI PENTO BERHAMPUR ORISSA 760006
760006 UFLIN30021412111833 12-OCT-2020
ARUN KUMAR BARUA INDIA WEST BENGAL
Bankura 120.00NALINI RANJAN BARUA KHATRA, VILLAGE AND P.O.-KHATRA, NEAR FOREST RANGE OFFICE, BANKURA
722140 UFLIN30210510308078 12-OCT-2020
ARUN KUMAR CHANDWANI INDIA UTTAR PRADESH
Kanpur Nagar 480.00SHRI SUKHRAM DAS CHANDWANI SER
118/404-A, KAUSHALPURI, NEAR L.I.C. OFFICE KANPUR 208012
208012 UFL0058540 12-OCT-2020
ARUN KUMAR GOYAL INDIA DELHI New Delhi 180.00NOT AVAILABLE B-16, DEEPALI 92 NEHRU PLACE NEW DELHI 110019 110001 UFL0020079 12-OCT-2020
ARUN KUMAR GUPTA INDIA MADHYA PRADESH
Jabalpur 12.00SH LATE C P GUPTA H.N. 1128, ANDHERDEO JABALPUR (M.P.) 483773 UFLA02275 12-OCT-2020
ARUN KUMAR JAIN INDIA DELHI New Delhi 60.00K R JAIN RZ-2047 A/27, TUGLAKABAD EXTENSION, NEW DELHI 110019 110001 UFLA00532 12-OCT-2020
ARUN KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 12.00HARI CHAND JAIN VARDHMAN KUNJ 61 NAVEEN NAGAR SAHARANPUR 247001 247001 UFLIN30155720753612 12-OCT-2020
ARUN KUMAR KEJRIWAL INDIA BIHAR Dhanbad 120.00PRABHU DAYAL KEJRIWAL AT AND PO CHIRKUNDA DHANBAD JHARKHAND 828202 828202 UFLIN30021413967516 12-OCT-2020
ARUN KUMAR KUNDU INDIA WEST BENGAL
Bankura 79.20T P KUNDU C/O RAMKRISHNA OIL MILL VILL KETHARDANGA PO. & DIST. BANKURA (W.B.) 722101
722101 UFL0055927 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARUN KUMAR SAHANI INDIA Orissa Sambalpur 240.00UPENDRA NATH SAHANI QR M222 HILLTOP COLONY PO RAMPUR COLLIERY VIA BRAJRAJ NAGAR JHARSUGUDA ORISSA INDIA 768225
768225 UFLIN30226913091307 12-OCT-2020
ARUN KUMAR SARAF INDIA GOA Mumbai City 16.80LATE MURARILAL SARAF 4/1 MATRU MANDIR 278 TARDEV ROAD BOMBAY 400007 400007 UFL0021157 12-OCT-2020
ARUN KUMAR SARKAR INDIA UTTAR PRADESH
Dehradun 76.80NOT AVAILABLE PURANA BADRINATH MARG, RISHIKESH UTTRAKHAND 249201
249201 UFL1201700000192602 12-OCT-2020
ARUN KUMAR SHUKLA INDIA UTTAR PRADESH
Etawah 12.00SHIV DAYAL SHUKLA 30 JATPURA ETAWAH ( UP), 206001 206001 UFLIN30133019691483 12-OCT-2020
ARUN KUMAR SINGH INDIA MADHYA PRADESH
Bhopal 240.00NOT AVAILABLE H-III/612 ARVIND VIHAR HOUSINGH BOARD COLONY BAGH MUGALIYA BHOPAL MP
462030 UFL1203160000053819 12-OCT-2020
ARUN MURARILAL SARAF INDIA GOA Mumbai City 16.80MURARILAL SARAF MATRU MANDIR 4TH FLOOR FLAT NO-1 278 TARDEO RAOD BOMBAY
400007 UFL0024320 12-OCT-2020
ARUN SAIGAL INDIA HARYANA Faridabad 160.80SH S K SAIGAL H NO-1506, SECTOR-7/E FARIDABAD 121003 UFL0059208 12-OCT-2020
ARUN TODI INDIA GOA Mumbai City 79.20PRAHLAD RAI TODI B-10, KANWAL APARTMENT 3RD FLOOR, FOUR BUNGLOW ROAD ANDHERI WEST MUMBAI
400053 UFL0057683 12-OCT-2020
ARUN VACHUSPATI INDIA DELHI New Delhi 160.80K K SHARMA C-6/38 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110026
110001 UFL0058298 12-OCT-2020
ARUNA A POOVANI INDIA KARNATAKA
Bangalore Rural
79.20ADIRAJ POOVANI NO 142 V CROSS RAJAMAHAL VILAS EXTN BANGALORE 560080
560080 UFL0056596 12-OCT-2020
ARUNA AGARWAL INDIA UTTAR PRADESH
Etah 180.00SH M C AGARWAL C/O M/S SIYA RAM, GHUNGROO STORES, BARA BAZAR, JALESAR TOWN ETAH (U.P)
207302 UFL0011972 12-OCT-2020
ARUNA FINECAP PRIVATE LTD INDIA TELANGANA
Hyderabad 4.80NOT AVAILABLE 214 AMRUTHA VILE LETT WING RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD
500463 UFLIN30102210143476 12-OCT-2020
ARUNA GULECHA INDIA GOA Mumbai City 120.00MOTILAL GULECHA RN-15, CHATURBHUJ BLDG IST FLOOR, 39, PAPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032595 12-OCT-2020
ARUNA M SHAH INDIA GUJARAT Kachchh 292.80MAHENDRA SHAH 24/3 BHOJAK STREET WANIYAWAD BHUJ KACHCHH 370001 370001 UFLA00175 12-OCT-2020
ARUNA RUNGTA INDIA HARYANA Mahendragarh 7.20SUSHIL KUMAR RUNGTA 31 L MODEL TOWN REWARI (HAR) 123401 123401 UFL0029348 12-OCT-2020
ARUNACHALAM PIRAMANAYAGAM
INDIA TAMIL NADU
Chennai 290.40M P PILLAI R M 3 MIG BLOCK FORE SHORE ESTATE MADRA 600028 600028 UFLA01636 12-OCT-2020
ARUNENDU DATTA MAJUMDAR INDIA DELHI New Delhi 96.00NIRAD C DATTA MAJUMDAR 95/B/2 KISHNA NAGAR ST 4 SAFDARJUNG ENCL NEW DELHI 110029
110001 UFL0029373 12-OCT-2020
ARVIND BABURAO DHABADE INDIA MAHARASHTRA
Kolhapur 168.00NOT AVAILABLE C/O ANAND MEDICALS, GHALWAD ROAD, TAL- SHIROL DIST- KOLHAPUR SHIROL MAHARASHTRA
416103 UFL1202890000181030 12-OCT-2020
ARVIND ELHANCE INDIA DELHI New Delhi 254.40DR D P ELHANCE 562 KANUNGO HOUSING SOCIETY 71 PATPARGANJ (I.P. EXT.) NEW DELHI 110092
110001 UFL0011132 12-OCT-2020
ARVIND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
7920.00MADAN GOPAL GUPTA D-13 SECTOR 26 NOIDA 201301 201301 UFL0023477 12-OCT-2020
ARVIND K MALAVZA INDIA GUJARAT Surat 79.20KALYAN K MALAVIA 22 MEHER NAGAR ADAJAN ROAD SURAT 395009 395009 UFL0057241 12-OCT-2020
ARVIND KARSANDAS SOLANKI INDIA GUJARAT Amreli 60.00KARASHANDAS MOHANLAL SOLANKI
B 34 SIDDHI VINAYAK SOCIETY NR GAYATRI MANDIR AMRELI AMRELI 365601
364431 UFLIN30160411008889 12-OCT-2020
ARVIND KUMAR INDIA BIHAR Patna 120.00NOT AVAILABLE S/O-LTE RAM SARAN PRASAD A-106, MURLIDHAR VATIKA IAS COLONY DANAPUR BIHAR 801503
801503 UFL1204320000034726 12-OCT-2020
ARVIND KUMAR AGNIHOTRI INDIA UTTAR PRADESH
Mathura 96.00NOT AVAILABLE 5/79 M R NAGAR MATHURA U P 281006 281006 UFL0013585 12-OCT-2020
ARVIND KUMAR DHINGRA INDIA DELHI New Delhi 64.80SH A P DHINGRA F-35, CENTRAL MARKET KIRTI NAGAR NEW DELHI 110015 110001 UFL0027974 12-OCT-2020
ARVIND KUMAR GOYAL INDIA RAJASTHAN
Jaipur 160.80RAJENDRA PRASAD GOYAL RAVINDRA BHAWAN OPP. A I R M I ROAD JAIPUR (RAJ) 302001
302001 UFL0059532 12-OCT-2020
ARVIND KUMAR N PATEL INDIA GUJARAT Ahmedabad 33.60NARSHIBHAI PATEL 73- NIRMAL SOCIETY VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFLA01956 12-OCT-2020
ARVIND KUMAR SINGH INDIA BIHAR Bokaro 9.60HITNARAYAN SINGH Q N 1149 SEC 1B B S CITY BOKARO 827001 UFLIN30177411773240 12-OCT-2020
ARVIND KUMAR SONI INDIA RAJASTHAN
Bharatpur 2.40SURESH KUMAR SUNAR 481 KRISHNA NAGAR BHARATPUR RAJASTHAN INDIA 321001 321001 UFLIN30290247660493 12-OCT-2020
ARVIND NATH INDIA UTTAR PRADESH
Muzaffarnagar 240.00LATE SHRI AMAR NATH C/O S S MITTAL 5 PREM VIHAR COLONY JANSATH ROAD MUZAFFAR NAGAR U P
251001 UFL0036464 12-OCT-2020
ARVIND PREM INDIA MADHYA PRADESH
Indore 240.00GHANSHYAM DASJI 132 BHAGWAN DIN NAGAR INDORE 452001 452001 UFLA01633 12-OCT-2020
ARVIND THAPAR INDIA CHANDIGARH
Ludhiana 7.20NOT AVAILABLE C/O MR. M L THAPAR H.NO.-911/3 A, TAGORE NAGAR CIVIL LINE LUDHIANA, PUNJAB
141001 UFL0028531 12-OCT-2020
ARVINDKUMAR C SHAH INDIA GOA Mumbai City 12.00ARVINDKUMAR 49, JAWAHAR NAGAR, 6TH ROAD, MADHUKUNJ, 2ND FLOOR, GOREGAON (W), BOMBAY
400062 UFL0016627 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARVINDKUMAR RAMDAS PATEL
INDIA GUJARAT Ahmedabad 64.80RAMDAS K PATEL DR P B PATEL HOSPITAL OPP MOHAN CINEMA ASARWA AHMEDABAD 380016
380016 UFL0056154 12-OCT-2020
ASEEM BATRA INDIA DELHI New Delhi 57.60R BATRA C-551 DEFENCE COLONY NEW DELHI 110003 110001 UFL0017808 12-OCT-2020
ASEEM DEWAN INDIA DELHI New Delhi 16.80NOT AVAILABLE K 115 KIRTI NAGAR NEW DELHI 110001 UFL0110695 12-OCT-2020
ASEEM GUPTA INDIA DELHI New Delhi 480.00S C GUPTA K D 79-A ASHOK VIHAR DELHI 110052 110001 UFL0014774 12-OCT-2020
ASHA BASU INDIA WEST BENGAL
South 24 Parganas
480.00NOT AVAILABLE PANCHANANTALA PO PURBA PUTIARY KOLKATA WEST BENGAL 700093
700093 UFL1201910300259423 12-OCT-2020
ASHA BHANDARI INDIA GUJARAT Ahmedabad 240.00DEEPAK BHANDARI A-1, SELECTION APARTMENT NEAR BANK OF INDIA SOCIETY USMAN PURA AHMEDABAD
380013 UFL0028221 12-OCT-2020
ASHA BOTHRA INDIA WEST BENGAL
Kolkata 79.20RAJENDRA KR BOTHRA P 36 INDIA EXCHANGE PLACE CALCUTTA 700001 700001 UFL0056976 12-OCT-2020
ASHA C SHAH INDIA GOA Mumbai City 7.20MR CHANDRAKANT SHAH 15 KASTURI 3RD FLOOR GOSHALA ROAD MULUND (WEST) BOMBAY
400080 UFL0024519 12-OCT-2020
ASHA CHACHRA INDIA DELHI New Delhi 2.40NOT AVAILABLE G 3/1, MALVIYA NAGAR, NEW DELHI DELHI 110017 110001 UFL1201130000388452 12-OCT-2020
ASHA CHACHRA INDIA DELHI New Delhi 2.40NOT AVAILABLE G - 3/1, MALVIYA NAGAR NEW DELHI DELHI 110017 110001 UFL1203470000017384 12-OCT-2020
ASHA CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
960.00MAHESH CHAUHAN VILLAGE CHHELERA P.O. 37 NEAR CHAUHAN CHOPAL NOIDA. DIST GHAZIABAD
201301 UFL0035246 12-OCT-2020
ASHA DEVI INDIA BIHAR Munger 240.00BINOD KUMAR C/O BINOD KUMAR KESHOPUR NEAR L K STUDIO PO JAMALPUR SISTT MUNGER (BIHAR)
811214 UFL0042575 12-OCT-2020
ASHA DEVI SHARMA INDIA UTTAR PRADESH
Mathura 4.80GOVIND SHANKER SHARMA
THOK GYAN WARD NO 6 IN FRONT OF DURGA MANDIR NAND GAON MATHURA 281001
281001 UFLIN30155722240153 12-OCT-2020
ASHA JAIN INDIA DELHI New Delhi 16.80SH RAKESH JAIN HOUSE WIFE
5/86 GAJJU KATRA SHAHDARA DELHI 110032 110001 UFL0110984 12-OCT-2020
ASHA JAIN INDIA DELHI New Delhi 16.80SH RAKESH JAIN HOUSEWIFE
5/86, GAJJU KATRA SHAHDARA DELHI 110032 110001 UFL0110989 12-OCT-2020
ASHA JAIN INDIA DELHI New Delhi 12.00A K JAIN C 11 ARUNA PARK LAXMI NAGAR DELHI 110092 110001 UFL0013716 12-OCT-2020
ASHA JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
76.80NOT AVAILABLE A-320 BLOCK-A (HIG) SECTOR-19 NOIDA DIST- GHAZIABAD U P
201301 UFL0021050 12-OCT-2020
ASHA KANOJI INDIA UTTAR PRADESH
Moradabad 240.00RAKESH KUMAR KANOJI 20 MITRA NAGAR RAM NAGAR SODALA JAIPUR 302019 244715 UFL0042873 12-OCT-2020
ASHA KAPOOR INDIA DELHI New Delhi 177.60SH HARISH KAPOOR 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020620 12-OCT-2020
ASHA KAPOOR INDIA DELHI New Delhi 4.80NOT AVAILABLE E-33 GOOUND FLOOR G K ENCLAVE N DELHI 110048 110001 UFL0036352 12-OCT-2020
ASHA KUMARI SINGH INDIA BIHAR Dumka 60.00NOT AVAILABLE SHIV PAHAR CHOWK KARHARBIL RAM RATAN SINGH ROAD DUMKA DUMKA JHARKHAND 814701
814111 UFL1201320000690779 12-OCT-2020
ASHA LODHA INDIA UTTAR PRADESH
Meerut 240.00NARSING DAS PATWA 25/5 JAGRITI VIHAR NEAR MEDICAL COLLEGE MEERUT (UP) 250001
250001 UFLIN30070810597344 12-OCT-2020
ASHA MULCHANDANI INDIA MAHARASHTRA
Pune 240.00SHYAMLAL MULCHANDANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0030875 12-OCT-2020
ASHA N PAI INDIA KARNATAKA
Bangalore Rural
100.80M NARASIMHA PAI FLAT NO 2 SANKEY APARTMENTS 191 T CHOWDIAH ROAD SADASHIVA NAGAR BANGALORE
560080 UFL0029169 12-OCT-2020
ASHA P SHAH INDIA GUJARAT Bhavnagar 79.20PRADIP SHAH C/O TEXTILE SPARES MACHINERY MFG CO. KUBER PATEL STREET KANBIWAD BHAVNAGAR 364001
364001 UFL0057730 12-OCT-2020
ASHA PRITAMDAS INDIA GUJARAT Ahmedabad 7.20PRITAMDAS 8 MEENU MANSION BHATHIYARA POLE NR ASHOK NIWAS RELIEF ROAD AHMEDABAD 380001
380001 UFLA00939 12-OCT-2020
ASHA RAMAKANT GANVIR INDIA GUJARAT Jamnagar 600.00RAMAKANT GANVIR D/5, ICO COLONY, DIST. JAMNAGAR, VADINAR. 361010 361010 UFLIN30097411018048 12-OCT-2020
ASHA RASTOGI INDIA UTTAR PRADESH
Moradabad 700.80R B RASTOGI MESTON LODGE CHANDAUSI 202412 202412 UFLA00633 12-OCT-2020
ASHA SACHAN INDIA UTTAR PRADESH
Ghaziabad 240.00SHRI PRADEEP SACHAN R-79, ADVOCATE COLONY PRATAP VIHARR GHAZIABAD 201001
201001 UFL0031816 12-OCT-2020
ASHA SINGH INDIA DELHI North Delhi 120.00LATE SURESH SINGH I - 158 PHASE -I, VIJAY VIHAR NEAR RITHALA DELHI 110085 UFLIN30020610087658 12-OCT-2020
ASHA SINGH INDIA UTTAR PRADESH
Bareilly 74.40RAMPAL SINGH G.G.I.C. ROAD HOLIKA MANDER COLONI NEAR MORWALA GATE BAREILLY
243001 UFLIN30023913199333 12-OCT-2020
ASHA SISODIA INDIA DELHI Central Delhi 240.00SHRI RAKESH KUMAR SISODIA
H NO 16/448 E BAPA NAGAR PADAM SINGH ROAD KAROL BAGH NEW DELHI
110005 UFL0042494 12-OCT-2020
ASHA SRIVASTAVA INDIA UTTAR PRADESH
Lucknow 240.00RAMAKANT S-209 SHAKTI NAGAR PO INDRA NAGAR LUCKNOW 226016 UFLIN30177411684624 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHA VITTHAL CHAVAN INDIA GOA Mumbai City 240.00VITTHAL 404 PADMAKUWAR HIGHLAND COMPLEX CHARKOP VILLAGE KANDIVALI WEST MUMBAI 400067
400067 UFLIN30047641943287 12-OCT-2020
ASHALATHA SUJAI INDIA KARNATAKA
Bangalore Rural
12.00V SUJAI 404, I CROSS, 6TH MAIN H. AL, II STAGE, INDIRA NAGAR, BANGALORE 560038
560038 UFL0010628 12-OCT-2020
ASHIM GUPTA INDIA WEST BENGAL
Malda 360.00NOT AVAILABLE SARBAMANGALA PALLI (PART) P.S-ENGLISH BAZAR P.O & DST-MALDA MALDA WEST BENGAL
732101 UFL1202570000078523 12-OCT-2020
ASHIM MAJUMDAR INDIA WEST BENGAL
Kolkata 504.00NOT AVAILABLE B 3/202, PANCHSHEEL HOUSING COMPLEX, 120 M. B. ROAD, KOLKATA WEST BENGAL 700051
700051 UFL1203840000154967 12-OCT-2020
ASHIMA INDIA HARYANA Faridabad 24.00OM PARKASH GULATI P 104 PARAS APARTMENTS SECTOR 30 FARIDABAD HARYANA INDIA 121007
121007 UFLIN30051312815162 12-OCT-2020
ASHIMA SRIVASTAVA INDIA DELHI New Delhi 2.40SH V P SRIVASTAVA 104/II, MINTO ROAD NEW DELHI 110002 110001 UFL0060311 12-OCT-2020
ASHIMA SRIVASTAVA INDIA DELHI New Delhi 4.80V P SRIVASTAVA 104/II, MINTO ROAD NEW DELHI 110002 110001 UFL0054368 12-OCT-2020
ASHIR ASHRAF INDIA KERALA Thrissur 264.00SAIDALIKUTTY PATHIYAPARAMBATH
PATHIYAPARAMBATH HOUSE TALIKULAM P O TRICHUR 680569
680569 UFLIN30163741163678 12-OCT-2020
ASHISH AGARWAL INDIA DELHI New Delhi 12.00LATE SHRI R K AGARWAL 5, SIRI FORT ROAD FRONT BASEMENT NEW DELHI 110049 110001 UFL0024906 12-OCT-2020
ASHISH AGGARWAL INDIA DELHI New Delhi 160.80SURAJ AGGARWAL 90 ARIHANT NAGAR PUNJABI BAGH NEW DELHI 110026 110001 UFL0058838 12-OCT-2020
ASHISH AMRUTLAL MUTHA INDIA MAHARASHTRA
Ahmednagar 2.40NOT AVAILABLE IMARAT COMPANY M.G.ROAD AHMEDNAGAR MAHARASHTRA 414001
414001 UFL1302190000082432 12-OCT-2020
ASHISH BHARGAVA INDIA DELHI New Delhi 4.80KISHAN BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0057844 12-OCT-2020
ASHISH GARG INDIA DELHI New Delhi 64.80J K GARG J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058681 12-OCT-2020
ASHISH GARG INDIA DELHI New Delhi 64.80J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058689 12-OCT-2020
ASHISH GARG INDIA DELHI New Delhi 100.80SHRI S R GUPTA BUSINESS 2C-23 NEW ROHTAK ROAD NEW DELHI 110001 UFL0111324 12-OCT-2020
ASHISH GUPTA INDIA DELHI New Delhi 36.00SH R P GUPTA C/O R P GUPTA & CO. 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0022208 12-OCT-2020
ASHISH JAIN INDIA DELHI New Delhi 4.80SURENDER KUMAR JAIN 9 / 31 A MOTI NAGAR NEW DELHI 110015 110001 UFL0061581 12-OCT-2020
ASHISH KUMAR INDIA UTTAR PRADESH
Gonda 9.60BHAGWATI LAL MMC DIESEL SHED P O BARGAON GONDA UTTAR PRADESH 271001 UFLIN30051317710739 12-OCT-2020
ASHISH KUMAR JAIN INDIA MADHYA PRADESH
Ujjain 84.00SUBHASH CHAND JAIN 222, LAXMI NAGAR, TEEN IMLI CHOWK, UJJAIN (M.P.) 456010 456010 UFLIN30198310080478 12-OCT-2020
ASHISH MALHOTRA INDIA DELHI New Delhi 160.80M M MALHOTRA D-652 SARASWATI VIHAR DELHI 110034 110001 UFL0059051 12-OCT-2020
ASHISH MITTAL INDIA DELHI North Delhi 7.20SH SUDHIR MITTAL 1032/68, DEVA RAM PARK, TRI NAGAR, NEW DELHI 110035 UFLIN30020610592541 12-OCT-2020
ASHISH PALIWAL INDIA MADHYA PRADESH
Hoshangabad 480.00KRISHNA DATT PALIWAL WARD NO 3 MANGALWARA CENTRAL BANK OF INDIA HOSHANGABAD MADHYA PRADESH
461001 UFLIN30051319247603 12-OCT-2020
ASHISH SINHA INDIA UTTAR PRADESH
Ghaziabad 12.00MUKESH KUMAR SINHA B 300A NANDGRAM MEERUT ROAD GHAZIABAD UTTARPRADESH 201003
201003 UFLIN30045014169019 12-OCT-2020
ASHISH VARMA INDIA UTTAR PRADESH
Bulandshahr 28.80SH BANARSI DASS 427 KHESGIAN FOOTA DARWAZA KHURJA 203131 203131 UFL0018816 12-OCT-2020
ASHIT KUMAR BHATNAGAR INDIA Chhattisgarh Raipur 60.00NOT AVAILABLE 8/301 ASHOKA RATAN VIDHAN SABHA ROAD KHAMARDIH RAIPUR CHHATTISGARH 492017
493661 UFL1204470005634431 12-OCT-2020
ASHOK INDIA UTTAR PRADESH
Gautam Buddha Nagar
960.00NOT AVAILABLE B-9/16D SECTOR 34 NOIDA 201301 201301 UFL0039039 12-OCT-2020
ASHOK INDIA TAMIL NADU
Chennai 319.20ROOPCHAND NO.31 PERTHO STREET ROYAPETHAH MADRAS 600014 600014 UFL0058626 12-OCT-2020
ASHOK AGARWAL INDIA DELHI South Delhi 160.80OMPRAKASH AGARWAL S-337 IIND FLOOR GREATER KAILASH PART I NEW DELHI 110048 UFL0058836 12-OCT-2020
ASHOK AGARWAL INDIA WEST BENGAL
Kolkata 79.20RAMAUTAR AGARWAL C/O RAUNAK ENTERPRISES 6 HANSPUKUR LANE 4TH FLOOR Q.N. 415-416 CALCUTTA
700007 UFL0057725 12-OCT-2020
ASHOK B JAIN INDIA ANDHRA PRADESH
Krishna 36.00BHABOOTMALJI MAHIPAL ENTERPRISES, 11-42 63,RAMGOPAL STREET, VIJAWADA A.P. 520001
520001 UFL0010522 12-OCT-2020
ASHOK BABU INDIA DELHI New Delhi 12.00SH GUPTA H-1, GARHWALI MOHALLA LAXMINAGAR DELHI 110092 110001 UFL0011765 12-OCT-2020
ASHOK BATRA INDIA HARYANA Sonepat 12.00MOOL CHAND 766, SECTOR-15 SONEPAT HARYANA 131001 131001 UFL0030555 12-OCT-2020
ASHOK DIWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
2080.80RAM LAL DIWAN C/O MR AJAY TANDON A-493 SECTOR 19 NOIDA DISTT GHAZIABAD U P
201301 UFL0058765 12-OCT-2020
ASHOK GANDHI INDIA GOA Mumbai City 7.20KESHAVLAL 75/2232 PANT NAGAR GHATKOPAR (E) BOMBAY 400075 400075 UFL0024902 12-OCT-2020
ASHOK GOYAL INDIA HARYANA Rohtak 14.40N D GOYAL HOUSE NO. 110 PARAS MOHALLA BARA BAZAR ROHTAK 124001 UFLIN30094010068176 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK GOYAL INDIA UTTAR PRADESH
Ghaziabad 2.40NOT AVAILABLE 19/231, SHIVAM KHAND VASUNDHARA GHAZIABAD U.P 201012
201012 UFL1201640000014017 12-OCT-2020
ASHOK GUPTA INDIA RAJASTHAN
Jaipur 64.80NOT AVAILABLE C/O DR ANIL GUPTA 133 MOHAN NAGAR GOPALPURA BY PASS JAIPUR (RAJ)
303329 UFLA01344 12-OCT-2020
ASHOK JAIN INDIA HARYANA Gurgaon 160.80MANOHAR LAL JAIN C-53 DLF COLONY SECTOR 14 GURGAON HARYANA 122001 122001 UFL0059386 12-OCT-2020
ASHOK K PETHAD INDIA GOA Mumbai City 240.00KESHAVJI NATHO PETHAD DATTA APARTMENT, 19-B 15TH ROAD, 2ND FLOOR R K MARG, KHAR (WEST) BOMBAY
400052 UFL0017384 12-OCT-2020
ASHOK KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
9.60SITA RAM KHANDELWAL BUSINESS
2,MAHATMA GANDHI ROAD P.O. TITAGARH DIST-24 PGS(N) WEST BENGAL 743188
743188 UFL0110092 12-OCT-2020
ASHOK KHURANA INDIA DELHI New Delhi 319.20SH L C KHURANA A-217, DEFENCE COLONY NEW DELHI 110024 110001 UFL0059540 12-OCT-2020
ASHOK KU SHARMA INDIA DELHI New Delhi 36.00NOT AVAILABLE 256/H-17/SECTOR-7 ROHINI DELHI 110085 110001 UFL0038722 12-OCT-2020
ASHOK KUMAR INDIA DELHI New Delhi 79.20KISHAN CHAND 73 RAJINDRA MARKET TISHAZARI DELHI 110054 110001 UFL0056381 12-OCT-2020
ASHOK KUMAR INDIA UTTAR PRADESH
Moradabad 960.00RAM KISHORE C/O COMET HANDICRAFTS RAM GANGA ROAD BANGLA GAON MORADABAD
244001 UFL0058919 12-OCT-2020
ASHOK KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 240.00SH LATE NAIMATRAM 34/4, GANDHI COLONY GALI NO-12 MUZAFFAR NAGAR UP 251001 UFL0035313 12-OCT-2020
ASHOK KUMAR INDIA UTTAR PRADESH
Allahabad 120.00SUSHIL KUMAR SRIVASTAVA
58 SOUTH MALAKA ALLAHABAD 211001 211001 UFLA02004 12-OCT-2020
ASHOK KUMAR INDIA CHANDIGARH
Kapurthala 372.00AMAR NATH VPO KHERA DONA DIST KAPURTHALA PUNJAB 144620 144620 UFLA01217 12-OCT-2020
ASHOK KUMAR INDIA DELHI New Delhi 24.00RAJE LAL 5130/16 NR GALI THANEDAR MAIN BAZAR PAHAR GANJ NEW DELHI 110055
110001 UFL0113957 12-OCT-2020
ASHOK KUMAR INDIA DELHI New Delhi 7.20LATE SH RAM CHANDER C-2/81, YAMUNA VIHAR, DELHI 110053 110001 UFLIN30205010036562 12-OCT-2020
ASHOK KUMAR INDIA DELHI New Delhi 79.20LATE SH THAKUR DASS II-F-97 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0057603 12-OCT-2020
ASHOK KUMAR INDIA DELHI New Delhi 240.00LT SHRI THAKUR DASS II-F-97, LAJPAT NAGAR NEW DELHI 110024 110001 UFL0033532 12-OCT-2020
ASHOK KUMAR INDIA BIHAR Patna 120.00SRI BALIRAM PRASAD GUPTA
QR NO 51B RAILWAY OFFICERS COLONY KHAGAUL DANAPUR PATNA BIHAR 800001
800001 UFLIN30051312525018 12-OCT-2020
ASHOK KUMAR INDIA DELHI New Delhi 79.20GOBIND RAM 33 PALIKA BAZAR CONNAUGHT PLACE NEW DELHI 110001 110001 UFL0057098 12-OCT-2020
ASHOK KUMAR INDIA DELHI New Delhi 160.80LT SH THAKUR DASS II-F-97, LAJPAT NAGAR NEW DELHI 110001 UFL0059215 12-OCT-2020
ASHOK KUMAR INDIA DELHI New Delhi 2.40LATE RAM CHANDER H.NO.- C-2/81, YAMUNA VIHAR, DELHI 110053 110001 UFLIN30236510226629 12-OCT-2020
ASHOK KUMAR AGARWAL INDIA DELHI New Delhi 240.00M G AGARWAL 810, ANSAL BHAVAN 16, K G MARG NEW DELHI 110001 110001 UFL0031967 12-OCT-2020
ASHOK KUMAR AGARWAL INDIA WEST BENGAL
Kolkata 79.20VISHWANATH AGARWAL C/O MATHURA PRASAD PREM KUMAR 26/1 ARMENIAN STREET CALCUTTA 700001
700001 UFL0056275 12-OCT-2020
ASHOK KUMAR AGARWAL INDIA JHARKHAND
Pashchim Singhbhum
720.00MADANLAL AGARWAL AMLA TOLA CHAIBASA SINGHBHUM(W) 833201 833201 UFLIN30174010061077 12-OCT-2020
ASHOK KUMAR AGRAWAL INDIA UTTAR PRADESH
Gorakhpur 230.40LATE RADHEY SHYAM AGRAWAL
GEETA BHAVAN , GHOSH COMPOUND OPP ROMA NURSING HOME BASHARATPUR (E) GORAKHPUR
273004 UFLIN30088814347186 12-OCT-2020
ASHOK KUMAR BEDI INDIA DELHI North Delhi 96.00SHRI B M L BEDI 284-D/QU BLOCK VISHAKA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038702 12-OCT-2020
ASHOK KUMAR BEDI INDIA DELHI North Delhi 120.00SHRI B M L BEDI 284-D/QU BLOCK VISHAKA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038703 12-OCT-2020
ASHOK KUMAR BINANI INDIA WEST BENGAL
Kolkata 16.80KEWAL CHAND BINANI SERVICE
6/A JORA BAGAN STREET CALCUTTA 700006 700006 UFL0110029 12-OCT-2020
ASHOK KUMAR BINANI INDIA WEST BENGAL
Howrah 240.00KEWAL CHAND BINANI 43/44, ASHUTOSH MUKHERJEE LANE, 2ND FLOOR HOWRAH 711106
711106 UFLA00728 12-OCT-2020
ASHOK KUMAR CHAUHAN INDIA DELHI New Delhi 120.00SH VIJAY PAL SINGH NDDB POST BOX-4906 SAFDARJUNG ENCLAVE NEW DELHI 110029
110001 UFL0033832 12-OCT-2020
ASHOK KUMAR DHAWAN INDIA DELHI New Delhi 480.00SH BADRI NATH DHAWAN C/O. SH. K B MALHOTRA 15/23, EAST PUNJABI BAGH, DELHI 110026
110001 UFL0016443 12-OCT-2020
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055062 12-OCT-2020
ASHOK KUMAR GOEL INDIA UTTAR PRADESH
Banda 132.00P C GOEL IV/2 KENDRANCHAL SECTOR-`K' ALIGANJ LUCKNOW 226024 210001 UFLA00810 12-OCT-2020
ASHOK KUMAR GOEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
120.00SH O P GOEL D-163,SECT.27, NOIDA 201301 201301 UFL0011333 12-OCT-2020
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060417 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060416 12-OCT-2020
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057794 12-OCT-2020
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060153 12-OCT-2020
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055061 12-OCT-2020
ASHOK KUMAR GOEL INDIA DELHI New Delhi 4.80N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053651 12-OCT-2020
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060314 12-OCT-2020
ASHOK KUMAR GUPTA INDIA UTTAR PRADESH
Saharanpur 480.00LATE SRI RAJ KUMAR GUPTA
MADHO VATIKA BEHIND BHUTESWHWAR SCHOOL SAHARANPUR 247001
247001 UFLIN30155720190055 12-OCT-2020
ASHOK KUMAR GUPTA INDIA DELHI North Delhi 2.40MANPHOOL SINGH GUPTA BLOCK NO 37 HANUMAN MANDIR SHAKTI NAGAR DELHI 110007 UFL0039377 12-OCT-2020
ASHOK KUMAR GUPTA INDIA DELHI New Delhi 160.80MR T R SINGHAL SAKSHAM FINANCIAL SERVICES PVT LTD K-101 3RD FLOOR LAJPAT NAGAR-II NEW DELHI 110024
110001 UFL0059875 12-OCT-2020
ASHOK KUMAR GUPTA INDIA DELHI New Delhi 240.00BALEY RAM GUPTA J-16, NAVIN SHAHDRA DELHI 110032 110001 UFL0031229 12-OCT-2020
ASHOK KUMAR INDARMALJI INDIA TAMIL NADU
Chennai 2.40INDARMALJI C/O MADHU STEELS 47 RAGHUNAYAKULU STREET MADRAS 600003
600003 UFL0032730 12-OCT-2020
ASHOK KUMAR JAIN INDIA MANIPUR Dimapur 79.20NOT AVAILABLE MR. ASHOK KUMAR JAIN C/O DEEPAK MOTOR , MASJID ROAD, DIMAPUR DIMAPUR NAGALAND
797112 UFL1202470000143661 12-OCT-2020
ASHOK KUMAR JAIN INDIA DELHI New Delhi 12.00LATE SH H C JAIN C11 ARUNA PARK LAXMI NAGAR DELHI 110092 110001 UFL0013116 12-OCT-2020
ASHOK KUMAR MAHESHWARI INDIA RAJASTHAN
Jodhpur 141.60NAGAMAL MAHESHWARI B-120 SHASTRI NAGAR JODHPUR 342003 342003 UFL0020984 12-OCT-2020
ASHOK KUMAR MARWAHA INDIA DELHI New Delhi 160.80P L MARWAHA 35/1 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0059403 12-OCT-2020
ASHOK KUMAR MAURYA INDIA UTTAR PRADESH
Sultanpur 360.00NOT AVAILABLE VILLAGE DHARAMDAS PUR POST LOHARAMAU SULTANPUR UTTAR PRADESH 228001
228001 UFL1201910101366067 12-OCT-2020
ASHOK KUMAR NAGPAL INDIA DELHI North Delhi 9.60S R NAGPAL 125-SHAKTI VIHAR (NEARRANI BAGH) PITAM PURA DELHI 110034 UFL0036751 12-OCT-2020
ASHOK KUMAR NIJHAWAN INDIA DELHI South Delhi 7200.00LATE N S NIJHAWAN 1/8, SARVAPRIYA VIHAR, G.F., NEW DELHI 110014 UFLIN30056410004177 12-OCT-2020
ASHOK KUMAR RAJGARHIA INDIA DELHI New Delhi 799.20R L RAJGARHIA B - 272, GREATER KAILASH - I NEW DELHI 110048 110001 UFLIN30020610425964 12-OCT-2020
ASHOK KUMAR SETH INDIA UTTAR PRADESH
Allahabad 148.80LT SH TEJ BHAN SETH SOII(BUDGET) HQ CHIEF ENGINEER AIR FORCE ALLAHABAD ZONE BAMRAULI ALLAHABAD 211012
211012 UFL0035159 12-OCT-2020
ASHOK KUMAR SHARMA INDIA DELHI New Delhi 12.00SHIV KUMAR DATT H.NO. A-55/1, NORTH GHONDA NEAR GOVT HR SEC SCHOOL DELHI 110053
110001 UFLA01781 12-OCT-2020
ASHOK KUMAR SHARMA INDIA RAJASTHAN
Jaipur 79.20HIRA LAL SHARMA P NO 19 20 DHANI KARIGRAHAN NEAR LOCO ROAD PHULERA JAIPUR RAJ 303338
303338 UFL0055735 12-OCT-2020
ASHOK KUMAR SHROFF INDIA WEST BENGAL
Kolkata 12.00SH BASUDEO SHROFF 37A, BENTINCK STREET, 3RD, FLOOR ROOM NO. 315, CALCUTTA 700069
700023 UFLA02099 12-OCT-2020
ASHOK KUMAR SHROFF INDIA WEST BENGAL
Kolkata 19.20SHRI BASUDEO SHROFF 37-A, BENTICCK STREET 3RD FLOOR ROOM NO.315 CALCUTTA 700069
700069 UFLA02152 12-OCT-2020
ASHOK KUMAR SHUKLA INDIA UTTAR PRADESH
Farrukhabad 120.00SHRI JIVAN LAL SHUKLA 2/91 JAGAT NARAIN STREET SADHWARA FARRUKHABAD 209625
209625 UFLIN30055610155158 12-OCT-2020
ASHOK KUMAR SINGH INDIA Orissa Sundargarh (Sundergarh)
36.00KANHAYA LAL SINGH VILLAGE/WARD DAILY MARKET G.P/TOWN ROURKELA P.S. PLANTSITE DISTRICT SUNDARGARH ROURKELA
769001 UFLIN30021414032708 12-OCT-2020
ASHOK KUMAR SINGH SENGAR
INDIA MAHARASHTRA
Pune 79.20BISHAL SINGH SENGAR H-3/216, ARVIND VIHAR BAGHMUGALIA BHOPAL M P 462043 412401 UFL0056911 12-OCT-2020
ASHOK KUMAR SONI INDIA RAJASTHAN
Jaisalmer 96.00NOT AVAILABLE NEAR POST OFFICE POKRAN POKRAN RAJ 346371 345021 UFL1201210100361101 12-OCT-2020
ASHOK KUMAR SONI INDIA DELHI West Delhi 480.00SH O P SONI B - 406, PLOT NO - 30 SAHETA APARTMENTS SECTOR - 4, DWARKA DELHI
110045 UFLIN30020610146622 12-OCT-2020
ASHOK KUMAR TANEJA INDIA DELHI New Delhi 79.20TARACHAND TANEJA 32/19 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055913 12-OCT-2020
ASHOK MALHOTRA INDIA DELHI New Delhi 240.00SHRI P L MALHOTRA E-41 G K - II NEW DELHI 110048 110001 UFLA01704 12-OCT-2020
ASHOK MALHOTRA INDIA DELHI New Delhi 120.00LATE SH J G MALHOTRA M 167 VIKAS PURI NEW DELHI 110018 110001 UFL0014147 12-OCT-2020
ASHOK PACHAURI INDIA UTTAR PRADESH
Gautam Buddha Nagar
120.00LATE SH P S PACHAURI 281 SECTOR 28 NOIDA DISTT GHAZIABAD UP 201303 UFLA00554 12-OCT-2020
ASHOK PANJWANI INDIA DELHI South Delhi 720.00NOT AVAILABLE 15/4 KALKAJI KALKAJI NEW DELHI 110019 UFLIN30044110037064 12-OCT-2020
ASHOK PICHA INDIA MAHARASHTRA
Pune 79.20FULCHAND PICHA 433 MARKET YARD PUNE 411037 411035 UFL0056427 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK RAI INDIA DELHI New Delhi 196.80BALWANT RAI S-55 IST FLOOR PANCHSHILA PARK NEW DELHI 110017 110001 UFL0021634 12-OCT-2020
ASHOK RALLAN INDIA DELHI New Delhi 160.80K N RALLAN C-216 SOUTH ANAR-KALI NEAR SOM BAZAR CHOWK DELHI 110051
110001 UFL0059671 12-OCT-2020
ASHOK SARIN INDIA UTTAR PRADESH
Unnao 240.00SHRI G P SARIN C/O MOHAN KAPOOR FLAT NO 401 BLOCK NO A PREM RATAN VATIKA 7/180 SWAROOP NAGAR, KANPUR
209851 UFL0050846 12-OCT-2020
ASHOK SHASHIKANT MEHTA INDIA GUJARAT Surat 12.00SHASHIKANT 53 NEHRU NAGAR SOCIETY OPP UMRA PUMPING STATION ICHHANATH RD SURAT
395007 UFL0019625 12-OCT-2020
ASHOK SINGLA INDIA DELHI New Delhi 2.40SHRI TARSAM CHAND ADVOCATE
C/O RAJESH KRISHNA KHANNA & ASSOCIATES 6A/1, W.E.A.,KAROL BAGH NEW DELHI 110005
110001 UFL0108241 12-OCT-2020
ASHOK SONAJI AVCHAR INDIA MAHARASHTRA
Beed 60.00SONAJI KUNDIBA AVCHAR D 31/185 TPS COLONY PARLI VAIJNATH DIST BEED PARLI VAIJNATH MAHARASHTRA 431520
431520 UFLIN30051315310159 12-OCT-2020
ASHOK TOMAR INDIA UTTAR PRADESH
Ghaziabad 480.00ISHWAR SINGH C/O SHRI LAL SINGH II-C/171 NEHRU NAGAR GHAZIABAD 201009
201009 UFL0059092 12-OCT-2020
ASHOK VERMA INDIA HARYANA Ambala 160.80A S ARIJ 25-E RAM NAGAR BLOCK "E" AMBALA CANTT (HAR) 133001 133001 UFL0059306 12-OCT-2020
ASHOK VIG INDIA DELHI New Delhi 799.20SHRI TILAK RAJ VIG E-95 SAKET NEW DELHI 110017 110001 UFL0059604 12-OCT-2020
ASHOK VINAYAK KELKAR INDIA MAHARASHTRA
Pune 480.00VINAYAK KELKAR 442 SOMWAR PETH PUNE 411011 411011 UFL0058466 12-OCT-2020
ASHOKBHAI MANIABHAI PATEL INDIA GUJARAT Valsad 60.00MANIABHAI HIRABHAI PATEL
AT. PO. SUKHESH NEAR SWAMI VIVEKANAND HIGH SCHOOL TA. PARDI DIST. VALSAD.
396195 UFLIN30015910672403 12-OCT-2020
ASHOKKUMAR DHIRAJBHAI SHAH
INDIA GUJARAT Ahmedabad 79.20DHIRAJBHAI NANBHAI SHAH BUSINE
E-4 RUSHIKA FLATE NEAR KIRANPARK BUS STOP NAV VADAJ AHMEDABAD 380013
380013 UFL0055567 12-OCT-2020
ASHOO GUPTA INDIA DELHI East Delhi 21.60L P GUPTA FLAT NO-93, KAMAYANI KUNJ GR. HOUSING SOCIETY 69, I.P. EXTN DELHI
110092 UFL0026771 12-OCT-2020
ASHPHAK AHMAD INDIA UTTAR PRADESH
Barabanki 60.00NOT AVAILABLE H NO 83 KARAND NAVBBGANJ BARABANKI UTTAR PRADESH 225001
225001 UFL1304140006679340 12-OCT-2020
ASHU BATLA INDIA DELHI New Delhi 240.00R P BATLA M-III 17 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0042836 12-OCT-2020
ASHU SACHDEVA INDIA DELHI New Delhi 76.80S K SACHDEVA 798, SECTOR IV R K PURAM NEW DELHI 11002 110001 UFLA02154 12-OCT-2020
ASHUDEEP KAUR INDIA DELHI South Delhi 240.00A S CHADHA C/O CAP. M S CHADHA 14-A, MIG FLATS KATWARIA SARAI OPP. QUTUB HOTEL NEW DELHI
110016 UFL0017143 12-OCT-2020
ASHUDEEP KAUR INDIA DELHI South Delhi 144.00A S CHADHA 14-A MIG FLATS KATWARIA SARAI OPP QUTAB HOTEL NEW DELHI
110016 UFL0030203 12-OCT-2020
ASHUTOSH CHATURVEDI INDIA DELHI East Delhi 319.20M K CHATURVEDI A-37 MANSAROVER PARK SHAHDARA DELHI 110032 UFL0058845 12-OCT-2020
ASHUTOSH GOEL INDIA UTTAR PRADESH
Ghaziabad 9.60SH S C GOEL STUDENT INTEGRATED HOUSE, R-9/223, RAJ NAGAR GHAZIABAD U.P. 201002
201002 UFL0108365 12-OCT-2020
ASHUTOSH GUPTA INDIA DELHI South Delhi 1440.00RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023313 12-OCT-2020
ASHUTOSH KHARE INDIA MAHARASHTRA
Nagpur 120.00DR VIJAY KUMAR C/O PROF. H C MANDHANIA FLAT NO G-3, SAYALI APTS. PLOT NO 94 PANDEY LAYOUT KHAMLA,NAGPUR
440025 UFL0024189 12-OCT-2020
ASHUTOSH KUMAR INDIA DELHI East Delhi 240.00SHRI R C ARORA 1/271-A, SHRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030918 12-OCT-2020
ASHWAN ARORA INDIA UTTAR PRADESH
Ghaziabad 52.80NOT AVAILABLE 173 TURAB NAGAR GHAZIABAD 201001 201001 UFLA00661 12-OCT-2020
ASHWANI KAKKAR INDIA DELHI New Delhi 240.00SH R K KAKKAR B-131, ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0034831 12-OCT-2020
ASHWANI KUMAR INDIA HARYANA Faridabad 2.40JAI CHAND H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0057917 12-OCT-2020
ASHWANI KUMAR INDIA HIMACHAL PRADESH
Bilaspur 122.40JAGDISH RAM GAUTAM VPO BERTHIN TEH JHANDUTTA BILASPUR 174001 174001 UFLIN30039417870515 12-OCT-2020
ASHWANI KUMAR INDIA UTTAR PRADESH
Saharanpur 60.00NOT AVAILABLE RECORDS BEG & C ROORKEE UTTRAKHAND 247667 247667 UFL1201060400091323 12-OCT-2020
ASHWANI KUMAR JAISWAL INDIA DELHI Central Delhi 14.40RAM KISHORE JAISWAL TRADERS, 872/B F.F.OPP RAILWAYS BOOKING AGENCY, QUTAB ROAD,SADAR BAZAR, DELHI
110006 UFL0022182 12-OCT-2020
ASHWANI KUMAR SHARMA INDIA DELHI East Delhi 2.40JAGDISH PRASAD SHARMA C - 32 , (FF) GALI NO. - 1 KHAJOORI KHAS COLONY DELHI 110094 UFLIN30120910176702 12-OCT-2020
ASHWANI KUMAR SINGH INDIA UTTAR PRADESH
Bijnor 240.00SHRI GIRIRAJ SINGH KOTHI ANTAGHAR CIVIL LINES BIJNOR U.P 246701 246701 UFL0024236 12-OCT-2020
ASHWANI SALARIA INDIA CHANDIGARH
Jalandhar 600.00NOT AVAILABLE 3/1, OFFICERS COLONY 223, ABOD SURANUSSI JALANDHAR PUNJAB
144201 UFL1203270000085416 12-OCT-2020
ASHWANI SHARMA INDIA DELHI Central Delhi 240.00LATE DR Y K SHASTRI 2226, CHAH INDARA DR SEN ROAD CHANDNI CHOWK DELHI 110006 UFL0031079 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHWANI SHUKLA INDIA Chhattisgarh Bastar 120.00NOT AVAILABLE DEPO-5 CISF UNIT BIOP BACHELI DANTEWADA CHATTISGARH 494553
494553 UFL1203810000139491 12-OCT-2020
ASHWIN MORLIDHAR SHAH INDIA GOA Mumbai City 480.00MORLIDHAR MARVILAL 602 VASHANT LAXMI M G CROSS ROAD NO 4 KANDIVALI WEST BOMBAY
400067 UFL0058821 12-OCT-2020
ASHWINI PRAVESH MUNDADA INDIA MAHARASHTRA
Jalgaon 120.00G S BAJAJ 7 RADHIKA GANPATI NAGAR BEHIND CZOY COTTAGE JALGAON MAHARASHTRA 425001
425001 UFLIN30051315853560 12-OCT-2020
ASID PRAVINCHANDRA PADHYA
INDIA GUJARAT Mahesana 12.00NOT AVAILABLE DHORI POLE BHULESWAR MAHADEV T AT SIDHAPUR DI PATAN SIDHAPUR GUJARAT 384151
384151 UFL1203600001080777 12-OCT-2020
ASIF ALI MOMIN INDIA DELHI East Delhi 240.00SHRI J A MOMIN A-1, VIKALP APARTMENT 92-9TH, I P EXTN PATPAR GANJ DELHI
110092 UFL0030602 12-OCT-2020
ASIF KHAN INDIA Jammu and Kashmir
Udhampur 31.20AQUIL KHAN BUILDING NO P 24/1 NH 1 GARHI UDHAMPUR JAMMU & KASHMIR 182121
182121 UFLIN30051319247775 12-OCT-2020
ASK RAYMOND JAMES SECURITIES
INDIA GOA Mumbai City 2.40NOT AVAILABLE BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI
400025 UFLIN30036020018439 12-OCT-2020
ASMA GULAM MAKDA INDIA GUJARAT Surat 79.20GULAM SHOP NO 14 DOM MARKET CHOWK BAZAR SURAT 395003 UFL0056046 12-OCT-2020
ASMA NAHID INDIA DELHI South Delhi 79.20BADAR MAJEED F-51, 2ND FLOOR MURADI ROAD BATLA HOUSE, OKHLA NEW DELHI
110025 UFL0057498 12-OCT-2020
ASOKAN VELIYAMBRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00RAMAN VELIYAMBRA FLEX INDUSTRIES A 109 SECTOR IV NOIDA U P 201301 201301 UFL0014846 12-OCT-2020
ASTAMI ROY INDIA WEST BENGAL
Cooch Behar 60.00NOT AVAILABLE BOARDING PARA WARD NO.6 P.O. DINHATA KOCHBEHAR WEST BENGAL 736135
736135 UFL1202890000703803 12-OCT-2020
ASULAL INDIA RAJASTHAN
Jodhpur 79.20GORDHANDAS C/O KASTURCHAND JAIN AT POST SHERGARH DIST JODHPUR RAJ 342022
342022 UFL0055765 12-OCT-2020
ATAM PRAKASH INDIA DELHI New Delhi 2.40D R GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055025 12-OCT-2020
ATISH KATHPAL INDIA DELHI New Delhi 2.40HARISH KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0060429 12-OCT-2020
ATISH KUMAR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
24.00NOT AVAILABLE Q 75 SEC 12 NOIDA G B NAGAR NOIDA UTTAR PRADESH 201301
201301 UFL1202990006093226 12-OCT-2020
ATMARAM VITTAL NAIK INDIA KARNATAKA
Uttara Kannada
252.00VITTAL NAIK DANDELI SHAHAR MAJERE AMBEWADI C M C T E B HOUSES 1 1-25 4 OLD KPC HUDKO COLONY HOUSES DANDELI HALIYAL UTTARAKANNADA 581325
581325 UFLIN30311610831253 12-OCT-2020
ATMESH BENIWAL INDIA RAJASTHAN
Jaipur 48.00SITARAM BENIWAL 26 SHOWROOM SETHI COLONY JAIPUR RAJASTHAN 302004 302004 UFLIN30021412803384 12-OCT-2020
ATTAM DEVI NAGPAL INDIA DELHI New Delhi 40.80SITA RAM NAGPAL HOUSE HOLD
123, CHANDER LOK ENCLAVE, PITAMPURA DELHI 110034 110001 UFL0108643 12-OCT-2020
ATUL A JAYSWAL INDIA GUJARAT Sabar Kantha 2.40NOT AVAILABLE ATUL EL. STORES, AMBAJI CHOWK, TALOD, DIST S.K. 383215 UFLIN30146910006573 12-OCT-2020
ATUL AGARWAL INDIA UTTAR PRADESH
Agra 79.20AWADH BEHARI AGARWAL 33/10 SANJAY PLACE AGRA 282002 282002 UFL0056488 12-OCT-2020
ATUL ASTHANA INDIA WEST BENGAL
Kolkata 480.00NOT AVAILABLE A-16, FMC FORTUNA 234/3A, 2ND FLOOR ACHARYA JAGADISH BOSE ROAD, CALCUTTA
700020 UFL0014904 12-OCT-2020
ATUL CHANDRA HAZARIKA INDIA ASSAM Dibrugarh 4.80NOT AVAILABLE ASSAM GAS CO LTD DULIAJAN DULIAJAN ASSAM 786602 786602 UFL1201060001472880 12-OCT-2020
ATUL GOEL INDIA DELHI New Delhi 240.00NOT AVAILABLE A-1/291, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0031660 12-OCT-2020
ATUL HIRA MARU INDIA GOA Mumbai City 319.20HIRJI DEVJI MAROO 9 NIRMALA MAHAL BOMANJI PETIT ROAD NEAR PARSI GENERAL HOSPITAL BOMBAY 400026
400026 UFL0058371 12-OCT-2020
ATUL K JAIN INDIA DELHI New Delhi 33.60P C JAIN C A JAIN TRADING CO 260 HAUZ RANI MALVIYA NAGAR NEW DELHI 110017
110001 UFL0108391 12-OCT-2020
ATUL KUMAR INDIA DELHI New Delhi 28.80NOT AVAILABLE 1-C NOTTHEND ROAD CIVIL LINES DELHI 110054 110001 UFLA02196 12-OCT-2020
ATUL LADHA INDIA MADHYA PRADESH
Gwalior 160.80NOT AVAILABLE 263, JIWAJEE NAGAR, THATIPUR, MORAR, GWALIOR MADHYA PRADESH
475001 UFL1201130000061131 12-OCT-2020
ATUL LADHA INDIA MADHYA PRADESH
Gwalior 98.40SHRI GOPAL DAS LADHA SARAFA ROAD GWALIOR 263, JIWAJI NAGAR THATPUR, GWALIOR
475001 UFLA02084 12-OCT-2020
ATUL MEHROTRA INDIA UTTAR PRADESH
Kanpur Nagar 240.00NOT AVAILABLE B-25, SARVODYA NAGAR KANPUR (U.P.) 208002 UFL0045540 12-OCT-2020
ATUL MIDHA INDIA DELHI New Delhi 120.00ARVIND MIDHA C-7/215 , YAMUNA VIHAR, DELHI 110053 110001 UFLIN30176610015445 12-OCT-2020
ATUL SAREEN INDIA CHANDIGARH
Chandigarh 14.40NOT AVAILABLE H C 8 AIR COLONY SEC 42 A CHANDIGARH CHANDIGARH UT
160003 UFL1204470001096090 12-OCT-2020
ATUL TRIPATHI INDIA UTTAR PRADESH
Varanasi 79.20L K TRIPATHI DG/G/4 JODHPUR COLONY B H U VARANASI 221001 221001 UFL0057638 12-OCT-2020
AUMBRISH KUMAR VARSHNEY INDIA DELHI New Delhi 4.80NOT AVAILABLE F-33A SHASTRI PARK DELHI 110053 110001 UFL1302800000007552 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AUMBRISH KUMAR VARSHNEY VARSHNEY
INDIA DELHI North Delhi 4.80NOT AVAILABLE AUMBRISH KUMAR VARSHNEY F-33A SHASTRI PARK DELHI 110053 UFL1302800000007586 12-OCT-2020
AVADH GUPTA INDIA RAJASTHAN
Jaipur 12.00SH DATA RAM GUPTA SHOP NO.45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLA02255 12-OCT-2020
AVI GROWTH AVENUES PVT LTD
INDIA DELHI New Delhi 640.80NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0058737 12-OCT-2020
AVINASH CHANDER ARORA INDIA CHANDIGARH
Rupnagar 12.00SH ISHAR DASS ARORA Q.NO.-771/III, NUHUN COLONY, P.O. GHANAULI, R.T.P., ROPAR (PUNJAB) 140113
140113 UFL0011816 12-OCT-2020
AVINASH CHANDRA INDIA BIHAR Dhanbad 96.00SRI GOPI NATH SAHU 09 S B I COLONY OLD SARAIDHELA DHANBAD JHARKHAND 826001 UFLIN30051313074934 12-OCT-2020
AVINASH CHANDRA GUPTA INDIA MAHARASHTRA
Pune 240.00BALLARAM J-21, SALUNKE VIHAR AWCHS LTD KONDHWA PUNE 411048 411035 UFL0044334 12-OCT-2020
AVINASH R SHAH INDIA DELHI New Delhi 1008.00R B SHAH M 61 SWATI APTMTS 12 PATPARGANG DELHI 110092 110001 UFL0014254 12-OCT-2020
AVINASH SINGH GILL INDIA DELHI South Delhi 986.40DAYA SINGH GILL FLAT 2-C POCKET A 12 D D A FLATS KALKAJI EXTENSION NEW DELHI
110019 UFL0026732 12-OCT-2020
AVINASH SURENDRA NAWGIRI INDIA KARNATAKA
Bangalore Rural
480.00SURENDRA SHAHU NAWGIRI MEDI DO
8 DAVIS ROAD RICHARDS TOWN BANGALORE 560084 560084 UFL0058139 12-OCT-2020
AVNI SHARMA INDIA DELHI New Delhi 124.80K P SHARMA M-200,VIKASPURI, NEW DELHI 110018 110001 UFL0011496 12-OCT-2020
AVNISH SINGH INDIA DELHI New Delhi 7.20BALVEER SINGH 885/58, LEKHU NAGAR TRI NAGAR DELHI 110035 110001 UFL0054674 12-OCT-2020
AVNISH SINGH INDIA DELHI New Delhi 7.20BALVEER SINGH 885/58, LEKHU NAGAR TRI NAGAR DELHI 110035 110001 UFL0060387 12-OCT-2020
AVON IMPEX LIMITED INDIA RAJASTHAN
Jaipur 480.00NOT AVAILABLE SHOP NO. 91, HALDIYON KA RASTA JAIPUR 302003 302003 UFL0038177 12-OCT-2020
AVTAR SINGH INDIA DELHI New Delhi 372.00GURBACHAN SINGH BJ/31 SHAUMAR BAGH WEST NEW DELHI 110001 UFLA00588 12-OCT-2020
AVTAR SINGH INDIA CHANDIGARH
Amritsar 120.00CHANAN SINGH C-2276 RANJIT AVENUE AMRITSAR 143001 143001 UFL0037432 12-OCT-2020
AVTAR SINGH MALHOTRA INDIA RAJASTHAN
Jaipur 79.20BALDEV SINGH C/O DR P GANDHI P-10 BOHRA JI KA BAGH AMER ROAD JAIPUR 302002
302002 UFL0055724 12-OCT-2020
AWADH BIHARI SINGH INDIA UTTAR PRADESH
Varanasi 79.20BASHISHTH NARAIN SINGH B P 141 CHANDEL BHAWAN RAVI NAGAR MUGHAL SARAI 232101
232101 UFL0056444 12-OCT-2020
AXAY RAJNI KANT SHAH INDIA GUJARAT Ahmedabad 12.00RAJNIKANT R SHAH 27/2 BIMA NAGAR SATELLITE ROAD AHMEDABAD 380018 380018 UFLA01718 12-OCT-2020
AYODHYA PRASAD GUPTA INDIA WEST BENGAL
North 24 Parganas
6168.00LT BADRI PRASAD GUPTA C/O RAJA KHAINI R K DEO PATH, TITA GARH, DIST.-24-PGS (N)
743188 UFL0016863 12-OCT-2020
AYODHYA SINGH YADAV INDIA UTTAR PRADESH
Mirzapur 120.00ASARPHI YADAV SI-13 ADM COLONY RENUKOOT SONEBHADRA RENUKOOT UTTAR PRADESH
231217 UFLIN30045013673127 12-OCT-2020
AYUB ANSARI INDIA BIHAR Kaimur 4.80NOT AVAILABLE MIRHATA BANKAT SIWAN SIWAN BIHAR 841408 UFL1201330000281679 12-OCT-2020
AYUB ISHABHAI MALEK INDIA GUJARAT Junagadh 180.00ISHABHAI RAHIMBHAI MALEK
219, GARIB NAVAJ COLONY VERAVAL VERAVAL-PATAN DIST - JUNAGHADH 362265
362265 UFLIN30148510626956 12-OCT-2020
AYUSH JAIN INDIA RAJASTHAN
Kota 204.00NOT AVAILABLE 111-SINGLE CAD COLONY KOTA RAJASTHAN 324008 324008 UFL1201060500374070 12-OCT-2020
AZAD SINGH INDIA CHANDIGARH
Chandigarh 240.00SH KEWAL SINGH H NO-293, SECTOR-15-A CHANDIGARH 160015 160003 UFL0033700 12-OCT-2020
AZHAR SHAUQAT ALI SYED INDIA MAHARASHTRA
Dhule 48.00NOT AVAILABLE 5, DEOPUR, LANE NO.1, DEOPUR, TAL. DHULE DHULE MAHARASHTRA 424001
424001 UFL1201090700190838 12-OCT-2020
AZMATULLAH KHAN INDIA ANDHRA PRADESH
Krishna 79.20YASIN KHAN 10/75 PARK ROAD VIJAYAWADA 520001 520001 UFL0056027 12-OCT-2020
B BALA KRISHNAN INDIA TAMIL NADU
Coimbatore 240.00NOT AVAILABLE 7/127/P 3 JYOTI NAGAR PODANUR COIMBATORE 641023 641023 UFLB00969 12-OCT-2020
B D GUPTA INDIA DELHI New Delhi 160.80LATE GOPI RAM 62 VASUDHA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0059427 12-OCT-2020
B K ANJANAPPA INDIA KARNATAKA
Bangalore Rural
120.00KENCHAIAL NO 149 IIND MAIN, 3RD CROSS BAPUJI NAGAR (MYSORE ROAD) MARTHI NAGAR BANGALORE
560026 UFL0018135 12-OCT-2020
B K GAUBA INDIA HARYANA Faridabad 141.60R D GAUBA 3F 32 NIT FARIDABAD HARYANA 121001 121001 UFL0012732 12-OCT-2020
B K RAMA CHANDRA INDIA TELANGANA
Hyderabad 120.00SHRI KENCHAIAH NO-149, 2ND MAIN 3RD CROSS BAPUJI NAGAR MYSORE ROAD MARUTI NAGAR BANGALORE
500026 UFLB02133 12-OCT-2020
B K SALUJA INDIA DELHI New Delhi 2.40KAHANCHAND SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060207 12-OCT-2020
B K SHARMA INDIA GOA Mumbai City 240.00LATE SH DEVI DAYAL SHARMA SER
B 1/39 SNEHA DHARA C H S IRLA VILE PARLE W BOMBAY 400056
400056 UFL0014522 12-OCT-2020
B KESAVAN INDIA KERALA Thiruvananthapuram
240.00B BOOTHALINGOM 70-A RAILWAY COLONY THAMPANOOR TRIVANDRUM 695001 695001 UFL0042785 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
B L BAJAJ INDIA DELHI New Delhi 16.80LATE SRI P R BAJAJ SERVICE
B-307 YOJANA VIHAR DELHI 110092 110001 UFL0111478 12-OCT-2020
B M N KAMATH INDIA KARNATAKA
Bangalore Rural
480.00B M S KAMATH 1828 39-F COLONY 22ND MAIN IV T BLOCK JAYANAGAR BANGALORE 560041
560041 UFL0014048 12-OCT-2020
B MOHANALINGAM INDIA TAMIL NADU
Chennai 240.00T BALASUBRAMANI PLOT NO 94 V.R.D NAGAR MADHAVARAM MADRAS 600060 UFL0023889 12-OCT-2020
B N BIRADAR INDIA KARNATAKA
Bijapur 206.40NINGANAGOADA C/O K N RUNWAL MAHAVEER ROAD BIJAPUR 586101 586101 UFL0021338 12-OCT-2020
B N GAJRA INDIA UTTAR PRADESH
Ghaziabad 132.00NANDIRAM 114 GANGOTRI IST FLOOR KAUSHAMBI APARTMENT S GHAZIABAD 201010
201012 UFLB00433 12-OCT-2020
B N RAMA PRASAD INDIA DELHI East Delhi 218.40NOT AVAILABLE K-2, HANS APARTMENTS EAST ARJUN NAGAR C B D SHAHDRA DELHI
110032 UFL0024818 12-OCT-2020
B P SANMAN INDIA KARNATAKA
Chikmagalur 120.00PADMANABHA B C S/O SHRI PADMANABHA B C MALNAD DENTAL CARE HANUNANTHAPPA CIRCLE 577101
577101 UFLIN30023911964988 12-OCT-2020
B PANDIYARAJA INDIA TAMIL NADU
Madurai 79.20P BALASUBRAMANIAN 29 RUKMANIPALAYAM SECOND STREET MADURAI 625009 625009 UFL0056323 12-OCT-2020
B R BATAVIYA INDIA GUJARAT Junagadh 60.00R J BATAVIYA MANGLAM APARTMENT, BLOCK NO. 11, 2, GEETA NAGAR, VERAVAL. 362266
362266 UFLIN30097410475178 12-OCT-2020
B R JAWA INDIA DELHI New Delhi 240.00M L JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0039074 12-OCT-2020
B R JAWA INDIA DELHI New Delhi 240.00M L JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0038628 12-OCT-2020
B R PRASAD INDIA UTTAR PRADESH
Allahabad 60.00LATE GOPI RAM BHAGAT C/O B LAL HOUSE NO-186/16 RAJROOPPUR PO-DHUMANGANJ ALLAHABAD 211011
211011 UFLIN30155721086555 12-OCT-2020
B REVATHI INDIA KERALA Palakkad 24.00D KANAGARAJ XIII/159 MALMAL COLONY ALATHUR PALAKKAD 678541 UFLIN30163741088590 12-OCT-2020
B ROHINI INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.40R S KRISHAN B - 48, SECTOR- 12 NOIDA 201301 201301 UFLIN30231610004542 12-OCT-2020
B S GHOSH INDIA HARYANA Faridabad 240.00N P GHOSH R-15/28 RAJNAGAR GHAZIABAD U P 121001 121001 UFL0055863 12-OCT-2020
B S SHASHIDAR INDIA GOA Mumbai City 120.00B S S MURTHY A-52, OCEAN GOLD TWIN TOWER LANE PRABHADEVI BOMBAY
400001 UFL0040258 12-OCT-2020
B S SHIVAPRASAD INDIA KARNATAKA
Tumkur 1200.00SRIKANTA GUPTHA NO 446 SAYIBABA RASTHE PURWABHAG TIPTUR TOWN TUMKUR DISTRICT
572201 UFLIN30214810952486 12-OCT-2020
B SHANMUGAESWARAN INDIA TAMIL NADU
Virudhunagar 33.60BALACHANDRAN NO 134 SOUTH CAR STREET HOTEL KATHIRAVAN SRIVILLIPUTTUR 626125
626125 UFLIN30051310856246 12-OCT-2020
B SRINIVASAN INDIA KARNATAKA
Bangalore Rural
120.00A S BALASUBRAMANIAN 853-C SRI VENKATADRI 4TH CROSS INDIRANAGAR II STAGE BANGALORE 560038
560038 UFL0012700 12-OCT-2020
B VENKATESH INDIA KARNATAKA
Bangalore Rural
12.00NOT AVAILABLE 2/7 HANUMANTHAPPA. LAYOUT OFF SULTANPALYA MAIN ROAD R T NAGAR P O BANGALORE
560032 UFL0045845 12-OCT-2020
BABITA JAIN INDIA UTTAR PRADESH
Meerut 2.40PANKAJ JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060301 12-OCT-2020
BABITA JAIN INDIA TELANGANA
Hyderabad 57.60PRADEEP KUMAR 5-7-537 NAMPALLY YOUSUF BABA DARGA ROAD HYDERABAD
500001 UFLIN30039415017207 12-OCT-2020
BABITA SHARMA INDIA UTTAR PRADESH
Meerut 120.00NOT AVAILABLE MH- 63 PALLAVPURAM PHASE- II MODIPURAM MEERUT U P 250110
250110 UFL1202060000541962 12-OCT-2020
BABLESH KUMARI GUPTA INDIA DELHI New Delhi 504.00RAVINDRA SINGAL 108, AGCR ENCLAVE, DELHI 110092 110001 UFLB00917 12-OCT-2020
BABLI GUPTA INDIA UTTAR PRADESH
Agra 120.00NOT AVAILABLE 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLB02488 12-OCT-2020
BABLI GUPTA INDIA UTTAR PRADESH
Agra 52.80NOT AVAILABLE 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLB02488 12-OCT-2020
BABU BHAI B GADHIA INDIA GUJARAT Surat 79.20BHIMJI BHAI B 407 PANCH RATNA TOWRE LAMBE HANUMAN ROAD VARACHHA SURAT 395006
395006 UFL0056020 12-OCT-2020
BABU K JOHN INDIA GOA Thane 240.00NOT AVAILABLE 6/404, PHASE-1, BRAUMAND CHS, AZAD NAGAR, THANE W THANE MAHARASHTRA
400607 UFL1204470000158803 12-OCT-2020
BABU LAL AGGARWAL INDIA DELHI New Delhi 79.20NARAYAN DASS RZ 666 SADH NAGAR GALI N 25 PALAM COLONY NEW DELHI 110045
110001 UFL0056763 12-OCT-2020
BABU LAL DANGAYACH INDIA RAJASTHAN
Jaipur 240.00JAGDISH CHANDRA DANGAYACH
VILLAGE PO NINDAR VIA V.K.I.A DISTT JAIPUR (RAJASTHAN) 302013
302013 UFLIN30112715779073 12-OCT-2020
BABU LAL TIWARI INDIA MADHYA PRADESH
Indore 1197.60NOT AVAILABLE 60,M.T.CLOTH MARKET, VITTHAL BHAWAN, INDORE MP 452002
452002 UFL1301760000590341 12-OCT-2020
BABUBHAI JIVARAM THAKKAR INDIA GUJARAT Ahmedabad 48.00JIVARAMBHAI N/4, VIKRAM APPT., NEAR SHREYS CROSSING AMBAVADI AHMEDABAD 380015
380015 UFLIN30164510104105 12-OCT-2020
BABULAL JAIN INDIA RAJASTHAN
Jodhpur 240.00NOT AVAILABLE F-61 1ST PHASE BASNI INDUSTRIAL AREA JODHPUR (RAJ) 342311 UFLB00615 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BABULAL SHARMA INDIA RAJASTHAN
Alwar 12.00PABHUDAYAL SHARMA BHWAN BURAPATSHA KI GALI KEDAL GUNJ PO ALWAR RAJ 301001
301001 UFLB00316 12-OCT-2020
BABUSHA VIG INDIA DELHI New Delhi 799.20ASHOK VIG E-95 SAKET NEW DELHI 110017 110001 UFL0059388 12-OCT-2020
BABUSINGH SITARAMSINGH BAGHEL
INDIA Chhattisgarh Raigarh 480.00NOT AVAILABLE QTR NO E 34 URJA NAGAR COLONY JINDAL POWER LTD TAMNAR RAIGARH CHATTISGARH
496107 UFL1301930000870171 12-OCT-2020
BABY SHILPA GUPTA INDIA DELHI New Delhi 9.60KARAN DEEP GUPTA B-1785/1 SHASTRI NAGAR NEW DELHI 110052 110001 UFL0038759 12-OCT-2020
BABY SHWETA GUPTA INDIA DELHI New Delhi 69.60KARAN DEEP GUPTA B-1785/1 SHASTRI NAGAR DELHI 110052 110001 UFL0037521 12-OCT-2020
BADRI NARAIN RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00KAILASH RAI C/O FLEX PAPERS LTD A 94 SECTOR IV NOIDA 201301 201301 UFLB00009 12-OCT-2020
BAFNA RAJENDRA SWARUPCHAND
INDIA MAHARASHTRA
Dhule 28.80SWWARUPCHAND BAFNA A/P KAHATUL TAL SHAHADA DIST NANDVRBAR SHAHADA 425409
425409 UFLIN30051312372812 12-OCT-2020
BAHADUR SINGH MOTTA INDIA DELHI New Delhi 960.00DILBAGH SINGH C/O MANEESH MEHRA EC-318 MAYA ENCLAVE NEW DELHI 110064
110001 UFL0040166 12-OCT-2020
BAIKUNTH LAL TANDON INDIA DELHI New Delhi 12.00LATE SH SHIVCHARAN DASS RETIR
T 3 NAVEEN SHAHDARA DELHI 110032 110001 UFLB00915 12-OCT-2020
BAISHNAB PANDA INDIA Orissa Baleswar (Balasore)
168.00Natabar Panda KUANSH, NEAR U P SCHOOL, BHADRAK, ORISSA 756101 UFLIN30287120883978 12-OCT-2020
BAJRANG KRISHNA PATIL INDIA GOA Raigarh 12.00NOT AVAILABLE NAVRANG BUILDING DHARMATAK ROAD NR RAIGAD BAZAR PEN MAHARASHTRA 402107
402107 UFL1203320003578041 12-OCT-2020
BAJRANG LAL BERIWALA INDIA DELHI New Delhi 132.00SHRI MANGAL CHAND BERIWALA
205, 2ND FLOOR JAWALA MANSION 4/2. ASAF ALI ROAD ADJ D S E BLDG NEW DELHI 110002
110001 UFLB02139 12-OCT-2020
BAKHTAWAR KAIVAN BODHANWALA
INDIA MAHARASHTRA
Pune 292.80K M BODHANWALLA FLAT NO 4 BUILDING NO 19 KONARK NAGAR I VIMAN NAGAR PUNE 411014
411014 UFLB00901 12-OCT-2020
BAKUL D GAJARIA INDIA GOA Mumbai City 720.00DHIRAJ P GAJARIA 7 MATHURESH NAGAR B P CROSS LANE MULUND WEST BOMBAY 400080
400080 UFL0014866 12-OCT-2020
BAL KISHAN AGARWAL INDIA RAJASTHAN
Jaipur 79.20RAMESHWAR DAS C-80 SETHI COLONY JAIPUR RAJ 302004 302004 UFL0055730 12-OCT-2020
BAL RAM JAIN INDIA DELHI New Delhi 160.80MEHTAB RAI JAIN M-303 SAROJINI NAGAR NEW DELHI 110023 110001 UFL0059312 12-OCT-2020
BALA GUPTA INDIA DELHI New Delhi 240.00SH S K GUPTA 387, SAINIK VIHAR PITAM PURA DELHI 110034 110001 UFL0034767 12-OCT-2020
BALA JAIN INDIA UTTAR PRADESH
Agra 168.00NOT AVAILABLE 21/169 DHULIA GANJ AGRA AGRA 282003 282003 UFLIN30088814840568 12-OCT-2020
BALA NAGAIAH DARA INDIA TELANGANA
Mahbubnagar 79.20D BALAIAH H. NO. 2-1-8/2/A/4/1 BEHIND SHIVA (ASHOK) TALKIES MAHABUBNAGAR (A.P.) 509001
509001 UFL0056145 12-OCT-2020
BALAJI N INDIA ANDHRA PRADESH
Chittoor 240.00NOT AVAILABLE 9/606 KAMSALI STREET BAHADURPETA SRIKALAHASTI ANDHRAPRADESH 517644
517644 UFL1201090001298478 12-OCT-2020
BALAKRISHNAN SIVAGAMI INDIA TAMIL NADU
Vellore 144.00BALAKRISHNAN OLD NO 18 NEW NO 23 OFFICERS AVENUE ANNAI KUPPAM CUDDALORE 607001
607001 UFLIN30177413499697 12-OCT-2020
BALAKRISHNASHEPPILLAYAR M
INDIA KERALA Kasaragod 24.00NOT AVAILABLE KARUVALAM POST VALIAPOIL VIA CHERUVATHUR KASARAGOD KERALA
671313 UFL1205730000115054 12-OCT-2020
BALASAHEB YASHWANT DHAGE
INDIA MAHARASHTRA
Ahmednagar 240.00NOT AVAILABLE AT/PO-KALAS BR TAL-AKOLE,NR CENTRAL BANK DIST-AHMEDNAGAR AKOLE MAHARASHTRA 422601
422601 UFL1201090004441433 12-OCT-2020
BALASUNDERRAJ N INDIA KARNATAKA
Bangalore Rural
72.00NICHOLAS 4 HANUMANTHAPPA GARDEN BAZZAR STREET NEELASANDRA BANGALORE KARNATAKA
560047 UFLIN30051319939136 12-OCT-2020
BALBIR SINGH INDIA DELHI West Delhi 2.40BALWANT SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060270 12-OCT-2020
BALBIR SINGH INDIA DELHI New Delhi 2.40BALWANT SINGH WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060510 12-OCT-2020
BALBIR SINGH INDIA CHANDIGARH
Chandigarh 240.00NOT AVAILABLE HOUSE NO-64, WARD-3, GULMOHAR COMPLEX, DESU MAJRA, KHARAR, DIST.-MOHALI, MOHALI PUNJAB 160059
160059 UFL1201910101052910 12-OCT-2020
BALBIR SINGH CHADHA INDIA DELHI New Delhi 79.20G S CHADHA 605 RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0057429 12-OCT-2020
BALBIR SINGH SHEEMAR INDIA HARYANA Bhiwani 360.00NAFE SINGH SHEEMAR H NO 375/1 WARD NO 22 KHADI MOHALLA BHIWANI HARYANA 127021
123307 UFLIN30021414632944 12-OCT-2020
BALDEV LAL SHARMA INDIA HARYANA Faridabad 240.00LATE PR DEVI DAYAL RETD GOVT S
H NO 970 SEC 37 FAREDABAD 121003 121003 UFL0028955 12-OCT-2020
BALDEV RAJ BAJAJ INDIA DELHI New Delhi 372.00RAM LAL 59/7 ASHOK NAGAR NEW DELHI 110018 110001 UFLB00934 12-OCT-2020
BALDEV SINGH PANNU INDIA CHANDIGARH
Amritsar 120.00SARDUL SINGH NAUSHER A PANNUAN PATTI MADHO KI DIST AMRITSAR 143409
143416 UFL0018550 12-OCT-2020
BALDEV SINGH SIDHU INDIA DELHI New Delhi 79.20BISHAN SINGH H NO 61 W Z 17 CHAND NAGAR NEW DELHI 110018 110001 UFL0055970 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BALERAN SINGH INDIA DELHI New Delhi 79.20TULE RAM YADAV C/O SH TULE RAM YADAV VILL & PO MUNDKA NEW DELHI 110041
110001 UFL0057242 12-OCT-2020
BALESH KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 12.00SH JAMBOO PRASAD JAIN C/O JAIN ELECTRIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020273 12-OCT-2020
BALJEET KAUR INDIA DELHI New Delhi 160.80JASVINDER PAL SINGH 2464 HUDSON LINE GURUTEG BAHADUR NAGAR DELHI 110009
110001 UFL0060001 12-OCT-2020
BALKRISHAN V KAMATH INDIA KARNATAKA
Bangalore Rural
96.00S R V KAMATH NO 63 "ABISTA" RAM RAO LAY OUT B S K 3RD STAGE BANGALORE 560085
560085 UFL0020250 12-OCT-2020
BALKRISHAN V KAMATH INDIA KARNATAKA
Bangalore Rural
81.60S R V KAMATH NO 63 "ABISTA" RAM RAO LAY OUT B S K 3RD STAGE BANGALORE 560085
560085 UFL0020250 12-OCT-2020
BALKRISHNA GAUR INDIA DELHI North Delhi 2.40BHAGWAN DAS DIXIT OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034274 12-OCT-2020
BALKRISHNA GAUR INDIA DELHI North Delhi 7.20BHAGWAN DASS DIXIT OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0059470 12-OCT-2020
BALKRISHNA V KAMATH INDIA KARNATAKA
Bangalore Rural
9.60S R V KAMATH SERVICE C/O S R V KAMATH NO 63 "ABISTA" RAM RAO LAYOUT, BSK 3RD STAGE BANGALORE 560085
560085 UFL0107021 12-OCT-2020
BALLABH DASS MITTAL INDIA UTTAR PRADESH
Agra 240.00NOT AVAILABLE 11 KAMBUYAN FIROZABAD 283203 283203 UFLB00563 12-OCT-2020
BALRAM DASS BHARGAVA INDIA DELHI New Delhi 21.60SH T N BHARGAVA SERVICE
A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107871 12-OCT-2020
BALUBHAI K NAGPAL INDIA GOA Mumbai City 240.00K CHELLARAM ANIL CHAMBER 2ND FLOOR BEHIND METRO CINEMA BOMBAY 400020
400020 UFLB00650 12-OCT-2020
BALWANT BHAGWAN RAO DESHMUKH
INDIA MAHARASHTRA
Nanded 48.00BHAGWAN RAO DESHMUKH
KOUDGAONKAR BUILDING VASANTH NAGAR NANDED 431602
431602 UFLIN30066910168484 12-OCT-2020
BALWINDER KAUR INDIA BIHAR Hazaribagh 189.60RAJENDRA SINGH C/O VARIETY STATIONARY GURDWARA ROAD RAMGARH CANTT 829122
829122 UFL0023257 12-OCT-2020
BANARASHILAL AGARWALA INDIA MANIPUR West Garo Hills
720.00NOT AVAILABLE MEGHALAYA DRUGS DISTRIBUTOR PO-T WEST GARO HILLS TURA TURA MEGHALAYA
794001 UFL1201090003471165 12-OCT-2020
BANARSI DASS INDIA UTTAR PRADESH
Bulandshahr 972.00R SWARUP 427 KHESHSIAN FOOTA DARWAJA KHURJA 203131 203131 UFL0012482 12-OCT-2020
BANI CHAKRABARTI INDIA BIHAR Patna 60.00B CHAKRABARTI HOUSE HOLD
C/O MR. ARUN KUMAR GHOSH SUKUMAR BHAWAN B M DAS ROAD, PATNA BIHAR
800004 UFL0112131 12-OCT-2020
BANI PARSHAD INDIA DELHI New Delhi 240.00KRISHAN CHAND D-57 LORD KRISHNA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0046052 12-OCT-2020
BANK OF AMERICA INDIA WEST BENGAL
Kolkata 240.00NOT AVAILABLE A/C NO-011/80/40070 BANK OF AMERICA 8, INDIA EXCHANGE BLDG CALCUTTA
700001 UFL0032385 12-OCT-2020
BANK OF AMERICA NT SA INDIA DELHI New Delhi 240.00B D JAIN LIQUIDITY OPERATIONS DEPT. HANSALYA, 15, BARAKHAMBA ROAD, NEW DELHI 110001
110001 UFL0028675 12-OCT-2020
BANK OF AMERICA NT SA INDIA GOA Mumbai City 62.40NOT AVAILABLE A/C NO. 7995 BANK OF AMERICA N.T. & S.A. EXPRESS TOWERS, NARIMAN POINT BOMBAY
400021 UFL0027827 12-OCT-2020
BANK OF INDIA INDIA DELHI North Delhi 240.00NOT AVAILABLE AZADPUR BRANCH PLOT NO-12, NEW SABZI MANDI AZADPUR DELHI
110033 UFL0054660 12-OCT-2020
BANKE BIHARI SONTHALIA INDIA UTTAR PRADESH
Ghaziabad 12.00K N SONTHALIA B-172 SURYA NAGAR GHAZIABAD U.P. 201011 201011 UFL0036971 12-OCT-2020
BANKEY BEHARI TANDON INDIA UTTAR PRADESH
Kanpur Nagar 132.00LATE SH R G TANDON 9/81 ARYA NAGAR KANPUR 208002 208002 UFLB00420 12-OCT-2020
BANSHI LAL GOHIA INDIA MADHYA PRADESH
Bhopal 480.00NOT AVAILABLE RUBY - 14/7, SHALIMAR ENCLAVE E-3, ARERA COLONY BHOPAL M.P 462016
462016 UFL1203160000130659 12-OCT-2020
BANSI DHAR GUPTA INDIA HARYANA Mahendragarh 105.60SH BALMUKUND C/O BALMUKUND KARTAR CHAND MAHENDRA GARH HR 123029
123029 UFL0021022 12-OCT-2020
BANSIDHAR YADAV INDIA RAJASTHAN
Jaipur 240.00KISHNA RAM YADAV ASHOKA ELECTRONICS 393 CHANPOLE BAZAR JAIPUR RAJASTHAN 302001
302001 UFLB00369 12-OCT-2020
BARING PEACOCK FUND INDIA GOA Mumbai City 799.20NOT AVAILABLE STATE BANK OF INDIA GLOBAL CUSTODIAL SER SECURITIES SERVICES BRANCH BOMBAY MAIN B IIND FLOOR BOMBAY SAMACHAR MARG BOMBAY
400023 UFL0059151 12-OCT-2020
BARKAT JAMAL KADIWAR INDIA GUJARAT Navsari 480.00JAMAL P KADIWAR 303 NAVKAR DARSHAN APARTMENT SINDHI CAMP ROAD OPP JYOTI APARTMENT NAVSARI
396445 UFLIN30088814485672 12-OCT-2020
BARKHA JAIN INDIA DELHI New Delhi 160.80A K JAIN 179/C EAST AZAD NAGAR NEAR KANDHAR DAIRY KRISHNA NAGAR DELHI 110051
110001 UFL0059429 12-OCT-2020
BARUN VARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
211.20S C VARMA 1294 SECT 29 NOIDA 201303 201303 UFL0014851 12-OCT-2020
BARVE MAHESH BABAN INDIA MAHARASHTRA
Nashik 120.00BABAN GANESH BARVE AT POST KOTHURE TAL NIPHAD NASHIK MAHARASHTRA 422303
422303 UFLIN30051316080328 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BASANT MOHAN AGARWAL INDIA DELHI New Delhi 7.20LATE SH M M L AGARWAL 1733 DARIBA KALAN DELHI 110006 110001 UFLB02496 12-OCT-2020
BASANT MOHAN AGARWAL INDIA DELHI New Delhi 12.00SH M M L AGARWAL 1733 DARIBA KALAN DELHI 110006 110001 UFL0036281 12-OCT-2020
BASANTI KUNWAR INDIA UTTAR PRADESH
Ghazipur 240.00BAHADUR SINGH KUNWAR C/O SH. PREM CHANDRA PATHAK MAHUA BAGH BEHIND ADARSH INTER COLLEGE GHAZIPUR
232334 UFL0048505 12-OCT-2020
BASESAR LAL AGRAWAL INDIA GUJARAT Ahmedabad 79.20KARODIMAL AGRAWAL 74 NUTAN CLOTH MKT O/S RAIPUR GATE NEAR ANKUR MILLS AHMEDABAD GUJARAT 380022
380022 UFL0055543 12-OCT-2020
BASIK ALI A INDIA KERALA Malappuram 26.40NOT AVAILABLE ATHIKOTTIL H MANKADA MALAPPURAM MALAPPURAM KERALA
679324 UFL1201860000330658 12-OCT-2020
BASU DEV INDIA UTTAR PRADESH
Ghaziabad 120.00LATE BHOPAL SINGH C/O. SH. JOGINDER SINGH MOHHALA - 105 , HARJAS PURA , NEAR HAPUR CHUNGI , HAPUR , GHAZIABAD
201001 UFLIN30105510062157 12-OCT-2020
BATUK NATH AGRAWAL INDIA UTTAR PRADESH
Varanasi 240.00B D AGRAWAL B-37/116 A-1 SIDE LANE OF NIRALA NIVESH COLONY RATHYATRA VARANASI
221010 UFL0051269 12-OCT-2020
BATUL MANDAL INDIA WEST BENGAL
Purulia 12.00NOT AVAILABLE KALLOLI J L NO 37 KASHIPUR PURULIA WEST BENGAL 723132
723132 UFL1204470005634106 12-OCT-2020
BEENA ARANHA INDIA KARNATAKA
Dakshina Kannada
480.00NOT AVAILABLE C/O AMEENA ARANHA EVERMOH S.L. MATHIAS ROAD FALNIR MANGALORE 575001
575001 UFL0024309 12-OCT-2020
BEENA GARG INDIA HARYANA Gurgaon 96.00SH P K GARG C/O-M/S TEK CHAND & SONS IRON MERCHANTS SOHANA 122103
122103 UFL0017871 12-OCT-2020
BEENA JAIN INDIA UTTAR PRADESH
Moradabad 79.20ANIL KUMAR JAIN CHAVRAHAGALI NEAR BR MASAN MORADABAD 244001 244001 UFL0057200 12-OCT-2020
BEENA SHARMA INDIA UTTAR PRADESH
Ghaziabad 84.00NARANDER KUMAR SHARMA
765 SHRI NAGAR, PARK LANE HAPUR, UTTAR PRADESH 245101 UFLIN30226911382927 12-OCT-2020
BELA MANILAL PATEL INDIA GUJARAT Mahesana 206.40MANILAL PATEL A/20, SURAMYA PARK, B/H TORRENT HOTEL HIGHWAY, NAGALPUR MEHSANA
384002 UFLB00137 12-OCT-2020
BELA SEHGAL INDIA DELHI New Delhi 480.00NOT AVAILABLE 281, TAGORE PARK EXTN. DELHI 110009 110001 UFL0031371 12-OCT-2020
BELA SHAH INDIA GUJARAT Vadodara 1600.80DUSHYANT 19 DEEP SOCIETY VIP ROAD KARELIBAG BARODA 390022 390005 UFL0058369 12-OCT-2020
BELABEN BHARAT KUMAR KHAMAR
INDIA GUJARAT Mahesana 420.00NOT AVAILABLE 59, VARDHMAN NAGAR BHD MUNICIPAL GARDEN KALOL (N.G.) 382721
382721 UFL0010415 12-OCT-2020
BELABEN MUKESHKUMAR GANDHI
INDIA GOA Mumbai City 74.40NOT AVAILABLE R M GANDHI, SHARE & STOCK BROKER THE BANK OF KARAD BLDG., 2ND FLOOR, RAJABAHADUR COMP. A. DOSHI MARG, FORT, BOMBAY
400023 UFL0012323 12-OCT-2020
BELLAPU VEERA VENKATA SRIDHAR BABU
INDIA ANDHRA PRADESH
Krishna 132.00B SUBBA RAO C/O T R K PRASAD 73-3-3 OPP HIGH SCHOOL ROAD PATAMATA VIJAYAWADA A P 520010
520010 UFLB00403 12-OCT-2020
BHAGAVAT SWAROOP GARG INDIA UTTAR PRADESH
Aligarh 60.00NOT AVAILABLE GANDHI CHAWCK SBI ROAD HATHRAS U P 204101 204101 UFL1203800000048485 12-OCT-2020
BHAGAVAT SWARUP GARG INDIA UTTAR PRADESH
Aligarh 120.00NOT AVAILABLE M/S GARG GLASS & PLYWOOD CO. GANDHI CHOWK CLOCK TOWER S B I ROAD HATHRAS UP
204101 UFL1203800000004008 12-OCT-2020
BHAGIRATHI P KARIA INDIA GUJARAT Bhavnagar 79.20PURUSHOTTAM DAS LATI BAZAR KHAR GATE MAHUVA 364290 364290 UFL0056040 12-OCT-2020
BHAGIRTH KUMAR JAIN INDIA DELHI New Delhi 24.00SHRI RISHABH KUMAR JAIN III/4/22, SHAM SINGH STREET, GOPI NATH BAZAR, DELHI CANTT 110010
110001 UFL0016775 12-OCT-2020
BHAGWAN ADVANI INDIA GOA Mumbai City 240.00DR DURGADAS 233/17, SATYA NIKETAN R A K ROAD WADALA , BOMBAY 400031
400031 UFL0038850 12-OCT-2020
BHAGWAN SHARMA INDIA WEST BENGAL
Kolkata 372.00LATE SH K M SHARMA C/O BIHAR SPONGE IRON LTD 129 PARK STREE CALCUTTA 700017
700017 UFLS02338 12-OCT-2020
BHAGWANDAS NAVANDAR INDIA TELANGANA
Hyderabad 79.20RAMNIVAS NAVANDAR 20-2-91 OLD KABUTAR KHANA HYDERABAD 500264 500264 UFL0056689 12-OCT-2020
BHAGWANJI PARMAR INDIA MAHARASHTRA
Nagpur 600.00LADHABHAI PARMAR SHARMA BUILDING RUIKAR ROAD EAST GANDHI NAGAR NAGPUR 440002
440002 UFLB01020 12-OCT-2020
BHAGWATI DEVI AGARWAL INDIA WEST BENGAL
West Midnapore
132.00SAJJAN KUMAR AGARWAL C/O PATWARI BROS PO. JHARGRAM DIST MIDNAPORE 721507
721507 UFL0045032 12-OCT-2020
BHAICHAND KARIA INDIA GUJARAT Jamnagar 79.20RAVJI HIRA KUNJ BETHAK ROAD KHAMBHALIA 361305 361305 UFL0056858 12-OCT-2020
BHAILALBHAI MAGANBHAI PATEL
INDIA GUJARAT Ahmedabad 52.80NOT AVAILABLE 16, SHAKTIKUNJ SOCIETY VASTRAL ROAD, AMRAIWADI BEHIND AROGYANIDHI HOSPITAL AHMEDABAD
380026 UFL0028529 12-OCT-2020
BHAMATI LALIT CHERODIAN INDIA GOA Mumbai City 132.00SRI LALIT ACHUTHA CHERODIAN
15- SHANTINIKETAN 55-KEVANI-PADA, AMBOLI BOMBAY 400102
400102 UFL0010301 12-OCT-2020
BHANUBEN HASMUKH MOTA INDIA GOA Mumbai City 120.00NOT AVAILABLE B/303,SIDDHARTH COMPLEX, OLD NAGARDAS ROAD,NR-N D BHUTA HIGH SCHOOL,ANDHERI (EAST) MUMBAI MAHARASHTRA 400069
400069 UFL1204780000047890 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHANUBEN RAMCHANDRA PATEL
INDIA GUJARAT Ahmedabad 12.00RAMCHANDRA PRABHUDAS PATEL HO
10 NEW ALKAPURI SOCIETY GULBAI TEKRA AHMEDABAD 380015
380015 UFLB00110 12-OCT-2020
BHANWAR LAL INDIA TAMIL NADU
Chennai 79.20ROOPCHAND NO 3 PERTHO STREET ROYAPETTAH MADRAS 600014 600014 UFL0055825 12-OCT-2020
BHARAT BHUSHAN GOYAL INDIA HARYANA Sonepat 2.40N D GOYAL 2488 H B C SECTOR 12 SONEPAT 131001 131001 UFL0061607 12-OCT-2020
BHARAT BHUSHAN GOYAL INDIA HARYANA Sonepat 2.40N D GOYAL 2488, HBC SECTOR 12 SONEPAT 131001 131001 UFL0061602 12-OCT-2020
BHARAT BHUSHAN GOYAL INDIA HARYANA Sonepat 2.40N D GOYAL 2488 H.B.C SECTOR 12 SONEPAT 131001 131001 UFL0061608 12-OCT-2020
BHARAT BHUSHAN GOYAL INDIA HARYANA Sonepat 2.40N D GOYAL 2488, H.B.C SECTOR 12 SONEPAT 131001 131001 UFL0061609 12-OCT-2020
BHARAT BHUSHAN GOYAL INDIA HARYANA Sonepat 2.40N D GOYAL 2488 H.B.C SECTOR 12 SONEPAT 131001 131001 UFL0061605 12-OCT-2020
BHARAT BHUSHAN GOYAL INDIA HARYANA Sonepat 2.40N D GOYAL 2488 HBC SECTOR 12 SONEPAT 131001 131001 UFL0061603 12-OCT-2020
BHARAT BHUSHAN GOYAL INDIA HARYANA Sonepat 2.40N D GOYAL 2488, HBC SECTOR 12 SONEPAT 131001 131001 UFL0061604 12-OCT-2020
BHARAT BHUSHAN GOYAL INDIA HARYANA Sonepat 2.40N D GOYAL 2488 H.B.C SECTOR 12 SONEPAT 131001 131001 UFL0061606 12-OCT-2020
BHARAT CHOUDHARI INDIA DELHI New Delhi 672.00LATE SHANTILAL E-111, MARG-19, SAKET, NEW DELHI 110017 110001 UFL0011063 12-OCT-2020
BHARAT GUPTA INDIA Jammu and Kashmir
Jammu 240.00VIDYA PARKASH GUPTA HOUSE NO 455/4 SURYAVANSHI VIHAR POST OFFICE MUTHI CAMP DISTT JAMMU JAMMU AND KASHMIR 180001
180001 UFLIN30051314522580 12-OCT-2020
BHARAT KUMAR INDIA KARNATAKA
Bangalore Rural
79.20GAMANIRAM MODERN TRADING CO 21 OK ROAD OPP VASAVRAJA MARKET BANGALORE 560002
560002 UFL0056575 12-OCT-2020
BHARAT KUMAR INDIA MADHYA PRADESH
Bhopal 160.80INDERJIT LAKHANPAL E-3 SENIOR M I G -6 ARERA COLONY BHOPAL (M.P.) 462016 462016 UFL0059910 12-OCT-2020
BHARAT KUMAR G PATEL INDIA GUJARAT Ahmedabad 98.40GOVINDBHAI JIVRAJBHAI 87/2085 MEGHANINAGAR COLONY AHMEDABAD 380076 382166 UFLB00574 12-OCT-2020
BHARAT MALHOTRA INDIA DELHI New Delhi 602.40CHAMANLAL MALHOTRA ED BLOCK 18-C PITAM PURA DELHI 110034 110001 UFL0022032 12-OCT-2020
BHARAT P VALIA HUF KARTA INDIA GOA Mumbai City 1680.00PRANJIVANDAS VALIA ARARAT 89 N MASTER RD BOMBAY 400023 400023 UFL0042419 12-OCT-2020
BHARAT PATEL INDIA GUJARAT Vadodara 484.80NATUBHAI PATEL 17 ANAND NAGAR SOCIETY NEAR NEW INDIA MILLS BARODA 390005
390005 UFLB00710 12-OCT-2020
BHARAT R SHAH INDIA GUJARAT Surat 79.20RASHIKLAL A SHAH 603 MUDRA APPT PARSHVA NAGAR COMPLEX SAGRAMPURA SURAT 395002
395002 UFL0056015 12-OCT-2020
BHARAT RAJ SIKRI INDIA DELHI New Delhi 129.60SH GOPAL KRISHAN AP-13 SHALIMAR BAGH DELHI 110052 110001 UFLB02051 12-OCT-2020
BHARAT SIWAL INDIA RAJASTHAN
Alwar 240.00DHANNA SINGH C/O RAM CHARAN JAGRAWAL LADIYA COURT ROA ALWAR RAJ 301001
301001 UFLB00371 12-OCT-2020
BHARAT V PATEL INDIA GUJARAT Vadodara 240.00NOT AVAILABLE 13, SANDALWOOD SOCIETY BEHIND KALPANA SOCIETY RACE COURSE CIRCLE BARODA
390007 UFL0027530 12-OCT-2020
BHARAT VAISH INDIA DELHI New Delhi 278.40V VAISH D I/37 SATYA MARG NEW DELHI 110021 110001 UFL0012717 12-OCT-2020
BHARATBHAI GANGARAMBHAI PATEL
INDIA GUJARAT Ahmedabad 120.00NOT AVAILABLE 16 BANSIDHAR SOCIETY DEGHAM 18 DEHGAM GANDHINAGAR DEHGAM GUJARAT 382305
382305 UFL1201750000449913 12-OCT-2020
BHARATBHAI V GABANI INDIA GUJARAT Surat 79.20NOT AVAILABLE 2 HARIRAM BAPA NAGAR SOC OPP NEW SHAKTI VIJAY SOC SURAT GUJARAT
395006 UFL1203320001376092 12-OCT-2020
BHARATBHAI VIRJIBHAI VAGHANI
INDIA GUJARAT Surat 120.00NOT AVAILABLE 12, SHREERAM NAGAR SOCIETY VARACHHA ROAD HIRABAUG SURAT GUJARAT 395006
395006 UFL1201070000174120 12-OCT-2020
BHARATH BHUSHAN INDIA KARNATAKA
Dakshina Kannada
480.00GURUYAPPA SUVARANA ROOM NO 3 SOUTH WHARI BUNDER MANGALORE 575001 575001 UFL0058267 12-OCT-2020
BHARATI DOSHI INDIA WEST BENGAL
Kolkata 132.00DILIP KUMAR DOSHI C/O M/S P JASMIN & CO 1 BONFIELD LANE CALCUTTA 700001
700001 UFLB00496 12-OCT-2020
BHARATI S PATEL INDIA GUJARAT Ahmedabad 9.60SURESH G PATEL H HOLD 26/304 YOGESHWAR APPT. SOLDA ROAD NARANPURA AHMEDABAD 380013
380013 UFL0111739 12-OCT-2020
BHARGAV CHANDRAKANT GORADIYA
INDIA GUJARAT Kheda 24.00CHANDRAKANT TULSIDAS GORADIYA
3/2 THREE BUNGLOW QUARTERS NR BHAIKAKA STATUE NANA BAZAR V V NAGAR GUJARAT INDIA
388120 UFLIN30226912239750 12-OCT-2020
BHARTENDRA KUMAR BARTARIA
INDIA MADHYA PRADESH
Indore 240.00LATE SH PREM BEHARI LAL BHATE
C/O GOODRICN (I) & (M) CONSUTANTS P LTD JETHINA CHAMBER 38 JAORA COMPOUND INDORE
455115 UFLB02062 12-OCT-2020
BHARTI G SHAH INDIA TELANGANA
Hyderabad 480.00GIRISH R SHAH 203 VAIBHAV APARTMENTS 4 2/1069 RAMKOTE HYDERABAD A.P. 500001
500001 UFL0039449 12-OCT-2020
BHARTI M MEHTA INDIA GOA Mumbai City 163.20MAHESH KUMAR C MEHTA HOUSE WI
A-404, RAJESH NAGAR SAIBABA NAGAR BORIVALI, BOMBAY 400092
400092 UFLB00222 12-OCT-2020
BHASKAR BANERJEE INDIA WEST BENGAL
Kolkata 12.00D K BANERJEE SERVICE 48 K K ROY CHOWDHARY ROAD SAKER BAZAR BEHALA CALCUTTA 700008
700008 UFL0108530 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHASKAR DUTT MISHRA INDIA UTTAR PRADESH
Etawah 160.80SH MEWA RAM MISHRA 68/5, SHANGAR NAGAR ETAH 206001 206001 UFL0059226 12-OCT-2020
BHASKARBHAI BHAILALBHAI PATEL
INDIA GUJARAT Vadodara 720.00BHAILALBHAI VERABHAI PATEL
18/B, PANGHAT PARK BESIDE PAYAL-1, VRUNDAVAN CHAR RASTA WAGHODIA ROAD BARODA 390019
390019 UFLIN30199110481300 12-OCT-2020
BHAUISHYA SHARMA INDIA RAJASTHAN
Jaipur 12.00NOT AVAILABLE 946 KHUTETON KA RASTA KISHAN POLE BAZAR JAIPUR 302001
302001 UFL0013469 12-OCT-2020
BHAVARLAL R MISTRY INDIA GOA Mumbai City 189.60RATANJI MISTRY 241 MAHAVIR APTS. SHOP NO 5 NEAR BHATIA HOSPITAL TARDEO RAOD BOMBAY
400007 UFL0023970 12-OCT-2020
BHAVERLAL R MALVIYA INDIA GOA Mumbai City 240.00RATANJI MALVIYA 241, MAHAVIR APARTMENTS BASEMENT NO.-2, NEAR BHATIA HOSPITAL TARDEO, BOMBAY 400007
400007 UFL0032803 12-OCT-2020
BHAVNABEN BABUBHAI KAYASTH
INDIA GUJARAT Surat 124.80BABUBHAI B KAYASTH 10 GHANSHYAM SOCIETY OPP BHARAT PETROL PUMP RANDER ROAD SURAT GUJ 395009
395009 UFLB00396 12-OCT-2020
BHAVPUJYA SECURITIES PVT LTD
INDIA GUJARAT Ahmedabad 79.20NOT AVAILABLE NEELAM 75 PRITAMNAGAR ELLISBRIDGE AHMEDABAD 380006
380006 UFL0056105 12-OCT-2020
BHERULAL INDIA KARNATAKA
Bangalore Rural
12.00VAKTHAWAR MAL JI M V JAIN & CO NO 567 I FLOOR CHICKPET BALEPET CIRCLE BANGALORE 560053
560007 UFLB00194 12-OCT-2020
BHETALAM VENKATA NARASA RAJU
INDIA ANDHRA PRADESH
Guntur 240.00ANNAM RAJU D NO 26-36-45 IIIRD LINE ANKAMME NAGAR GUNTUR 522004 UFL0042502 12-OCT-2020
BHIKHIBEN PATEL INDIA GUJARAT Ahmedabad 480.00PRAHLADBHAI PATEL 185 B FALGUN TENAMENTS JODHPUR GAM ROAD SATELLITE AHMEDABAD 380015
380015 UFL0058607 12-OCT-2020
BHIKHIBEN RASIKLAL SHAH INDIA GUJARAT Surat 79.20RASIKLAL V SHAH C/O NARENDRA R. SHAH 7003, TURNING POINT APTT, NEAR MAJURA FIRE STATION, GHOD DOD ROAD, SURAT
395001 UFL0056449 12-OCT-2020
BHIKHIBEN SOMABHAI PRAJAPATI
INDIA GUJARAT Mahesana 79.20SOMABHAI P PRAJAPATI HOUSEWORK
AT CHHATHIARADA VIA PANCHOT DIST MAHESANA 384205 384205 UFL0056081 12-OCT-2020
BHIM SAIN GUPTA INDIA DELHI North Delhi 2.40B D GUPTA B/53, LAXMI KUNJ PLOT NO. 6, SECTOR-13 ROHINI DELHI 110085 UFL0054068 12-OCT-2020
BHIM SINGH INDIA DELHI New Delhi 240.00NOT AVAILABLE A 70 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0010542 12-OCT-2020
BHOLA CHOUDHARY INDIA UTTAR PRADESH
Gautam Buddha Nagar
26.40LATE ANAND CHOUDHARY SERVICE
FLAT NO. 154 SECTOR 28 AWHO NOIDA U.P. 201303 201303 UFL0110477 12-OCT-2020
BHOM SINGH SINGHI INDIA DELHI New Delhi 79.20HINDU MAL SINGHI 129 VIR NAGAR JAIN COLONY DELHI 110007 110001 UFL0055894 12-OCT-2020
BHRAT KAPUR INDIA DELHI New Delhi 4.80SH K C KAPUR E-33, GROUND FLOOR GREATER KAILASH - I NEW DELHI 110048
110001 UFL0034600 12-OCT-2020
BHUDRESH SHAH INDIA GUJARAT Ahmedabad 132.00JASWANTLAL 2/16 SHYAMAL ROW HOUSES AMBAWADI AHEMDABAD 380015
380015 UFL0010026 12-OCT-2020
BHULLAN SINGH SHARMA INDIA UTTAR PRADESH
Saharanpur 480.00J K DHIMAN H NO 3/1263/2 JANAK NAGAR NEAR ESIC DISPENSARY SAHARANPUR 247001
247001 UFL0058271 12-OCT-2020
BHUMIKA JAIN INDIA DELHI North Delhi 2.40S K JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036099 12-OCT-2020
BHUPATBHAI KANTILAL TRIVEDI
INDIA GUJARAT Surendranagar
480.00NOT AVAILABLE KABIR STREET DHRANGADHRA GUJARAT 363310 363310 UFL1203320003882874 12-OCT-2020
BHUPENDRA G KOCHAR INDIA GOA Mumbai City 4.80GAJRAJ KOCHAR HEMCHAND G. KOCHAR 102, VASUNDHARA 91, AMRIT NAGAR ANDHERI-KURLA RD. BOMBAY
400093 UFL0029280 12-OCT-2020
BHUPENDRA JAIN INDIA RAJASTHAN
Pali 79.20NOT AVAILABLE 63,GUNDOCHIYA KA BAS PALI-MARWAR RAJ. 306401 306401 UFL1201210100046648 12-OCT-2020
BHUPENDRA M SHAH INDIA GOA Mumbai City 79.20HARIBHAI SHAH BUINSESS 205 VIMAL APPARTMENT II FLOOR NEHRU ROAD VILE PARLE EAST BOMBAY
400057 UFL0057228 12-OCT-2020
BHUPENDRA SINGH INDIA UTTAR PRADESH
Saharanpur 19.20NOT AVAILABLE PLOT NO 56/59 SEC VII SIDCUL HARIDWAR UTTARANCHAL 249403
249403 UFL1204470004989552 12-OCT-2020
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.40I S REEEN WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0057949 12-OCT-2020
BHUPENDRA SINGH REEN INDIA DELHI West Delhi 2.40ISHWAR SINGH WZ-10-A, IIND FLOOR, STREET-1 SHIV NAGAR, JAIL ROAD JANAK PURI NEW DELHI
110058 UFL0054286 12-OCT-2020
BHUPENDRA SINGH REEN INDIA DELHI West Delhi 2.40ISHWAR SINGH WZ-10A, 2ND FLOOR STREET NO. 1, SHIVNAGAR JAIL ROAD, JANAPURI NEW DELHI
110058 UFL0060325 12-OCT-2020
BHUPENDRA SINGH REEN INDIA DELHI West Delhi 4.80SH ISHWAR SINGH WZ/10 A IIND FLOOR, STREET NO - 1 JAIL ROAD, SHIV NAGAR, JANAKPURI NEW DELHI
110058 UFLIN30020610895150 12-OCT-2020
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.40I S REEN WZ-10A STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
110001 UFL0057951 12-OCT-2020
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.40I S REEN WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI 110058
110001 UFL0057950 12-OCT-2020
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.40ISHWAR SINGH WZ-10A, STREET NO-1 SHIV NAGAR NEW DELHI 110058 110001 UFL0054693 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHUPENDRA SINGH REEN INDIA DELHI West Delhi 2.40ISHWAR SINGH WZ 10 A, IIND FLOOR STREET 1, SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0054396 12-OCT-2020
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.40ISHWAR SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054313 12-OCT-2020
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.40ISHWAR SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054317 12-OCT-2020
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.40I S REEN WZ-10A STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
110001 UFL0057948 12-OCT-2020
BHUPENDRA SINGH REEN REEN
INDIA DELHI West Delhi 16.80NOT AVAILABLE WZ 10 A IIND FLOOR STREET 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000293 12-OCT-2020
BHUPINDER GOEL INDIA HARYANA Ambala 120.00HEMRAJ 175, SECTOR-7 PANCHKULA HARYANA 134109 134109 UFLB02459 12-OCT-2020
BHUPINDER PAL SINGH INDIA DELHI New Delhi 16.80S PARTAP SINGH 10/357 SUNDER VIHAR NEW DELHI 110087 110001 UFL0047062 12-OCT-2020
BHUSHAN MAHADEO RAMTEKE
INDIA MAHARASHTRA
Wardha 60.00NOT AVAILABLE LUMBINI NAGAR WARD NO 3 NACHANGAON TH DEOLI DIST WARDHA NACHANGAON MAHARASHTRA 442302
442302 UFL1203600001512738 12-OCT-2020
BHUSHANA RANI JANGALA INDIA TAMIL NADU
Chennai 120.00J N R RAO C/O J N R RAO 7/6 KAMARRAJ NAGAR 4TH STREET MADRAS 600094 UFLB00984 12-OCT-2020
BHUVA PRAFULBHAI BHIKHABHAI
INDIA GUJARAT Ahmedabad 48.00BHIKHABHAI GHUSABHAI BHUVA
B 12 MURLIDHAR PAT NIKOL GAM KHODIYARMATA NA MANDIR AHMEDABAD GUJARAT
382350 UFLIN30051319136533 12-OCT-2020
BIBHA JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00LAL JHA B-85 SECTOR 19 NOIDA U P 201301 201301 UFL0059125 12-OCT-2020
BIDYUT BHATTACHARJEE INDIA ASSAM Dibrugarh 480.00LT PHANINDRA NATH BHATTACHARJE
NEAR RAILWAY STATION MARGHERITA MARGHERITA TINSUKIA ASSAM 786171
786171 UFLIN30125028389565 12-OCT-2020
BIHARILAL SABOO INDIA GUJARAT Ahmedabad 252.00RAMPAL OMKARMAL MANISH KUMAR KRISNA MANSION KALUPUR GHEE BAZAR AHMEDABAD 380002
380002 UFLB00116 12-OCT-2020
BIJAL A KAPASI INDIA GUJARAT Ahmedabad 96.00SHRI ANIL KUMAR BABULAL KAPSI
22, KESHWA BAG COLONY RAM NAGAR SABARMAT AHMEDABAD
382166 UFLB02457 12-OCT-2020
BIJAY KETAN JENA INDIA Orissa Cuttack 48.00MATHURA NANDA JENA VILLAGE GANDARAPURA SAARASAHI PS CHAULIGANJA CUTTACK SADAR ORISSA INDIA 753004
753004 UFLIN30226913938866 12-OCT-2020
BIJAY KUMAR AGARWALA INDIA WEST BENGAL
Howrah 79.20SATYA NARAYAN AGARWALA
1,ISAN BOSE LANE BLOCK-C, POST-SHIBPUR HOWRAH 711102
711102 UFLIN30069310096424 12-OCT-2020
BIJAY KUMAR JAIN INDIA DELHI New Delhi 196.80LATE SHRI J R JAIN B-3 BACK PORTION RANA PRATAP BAGH DELHI 110007 110001 UFLB02082 12-OCT-2020
BIJAY KUMAR SRIVASTAVA INDIA BIHAR Dhanbad 36.00NOT AVAILABLE O.C.P,Q.NO-118,ZERO SEAM TETULMARI P.O.SIJUA,DHANBAD DHANBAD JHARKHAND
828121 UFL1201060001175120 12-OCT-2020
BIJAY KUMAR TIBREWAL INDIA BIHAR Kaimur 79.20NOT AVAILABLE C/O SRI SITARAM AGRAWAL AT BARAHAT PO ISHIPUR DIST BHAGALPUR BIHAR 813206
813206 UFL0056853 12-OCT-2020
BIJAYA BHOWMIK INDIA MANIPUR West Tripura 124.80NANI GOPAL BHOWMIK ICHAMOYA RESHAMBAGAN AGARTALA TRIPURA WEST 799008 UFLIN30169610540856 12-OCT-2020
BIJINDER KUMAR GUPTA INDIA DELHI New Delhi 240.00MANGAT RAM 154-B BLOCK-C POCKET-C SHALIMAR BAGH DELHI 110088 110088 UFLIN30177410979481 12-OCT-2020
BIJNDER GERWAL INDIA DELHI New Delhi 79.20DAYANAND WZ-37 NANGLI ZALIB PO JANAK PURI NEW DELHI 110058 110001 UFL0057217 12-OCT-2020
BIKASH CHANDRA PAL INDIA WEST BENGAL
Kolkata 240.00NANI GOPAL PAL 34/8 P C GHOSH ROAD E P/8 NO 1 PALLY SREE COLONY KOLKATA
700048 UFLIN30048413499119 12-OCT-2020
BIKASH MAJUMDER INDIA MANIPUR North Tripura 2.40Bisweswar Majumder C/9717 (EAST) PRATAPGARH AGARTALA TRIPURA 799001 UFLIN30297810200528 12-OCT-2020
BIKRAM SAINI INDIA DELHI New Delhi 240.00CHANDER SINGH C1/294 YAMUNA VIHAR DELHI 110053 110001 UFL0043906 12-OCT-2020
BIMAL CHOUDHARY INDIA MAHARASHTRA
Wardha 60.00MR B P CHOUDHARY 104/1A,BEADON STREET, CALCUTTA 442301 442301 UFL0010588 12-OCT-2020
BIMALA DEVI INDIA UTTAR PRADESH
Mirzapur 120.00VAIDHAY NATH SHARMA BUNGALOW NO-D-12 HINDALCO ADMINISTRIVE COLONY PO-RENUKOOT SONEBHADRA RENUKOOT
231217 UFLIN30223611923599 12-OCT-2020
BIMLA INDIA HARYANA Gurgaon 216.00RANBIR SINGH THAKRAN 3064 SECTOR-46 HUDA GURGAON 122001 122001 UFLIN30282210325756 12-OCT-2020
BIMLA CHOPRA INDIA DELHI East Delhi 297.60NOT AVAILABLE 122 HARGOBIND ENCLAVE VIKAS MARG DELHI 110092 110092 UFL0062709 12-OCT-2020
BIMLA DAVI INDIA UTTAR PRADESH
Dehradun 64.80RAM KISHORE VERMA H WIFE
186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109241 12-OCT-2020
BIMLA DEVI INDIA HARYANA Hissar 79.20SITA RAM JINDAL MAGNIKA STEEL TRADERS NEAR BISHNOI HOSPITAL BARWALA ROAD HISAR
125001 UFL0057215 12-OCT-2020
BIMLA DEVI INDIA HARYANA Bhiwani 240.00SH MAHABIR SINGH C/O SH PHOOL CHAND NAGAR V.P.O. MEHRA TEH. CH. DADRI DIST. BHIWANI HARYANA
123026 UFL0034735 12-OCT-2020
BIMLA JAIN INDIA UTTAR PRADESH
Meerut 2.40J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060300 12-OCT-2020
BIMLA KHANNA INDIA DELHI New Delhi 2.40S B KHANNA WZ-206A, SHIV NAGAR GALI NO. 12 NEW DELHI 110058 110001 UFL0060390 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BIMLA MALIK INDIA DELHI New Delhi 12.00NOT AVAILABLE D 6 RAKSHA KUNJ PASCHIM VIHAR NEW DELHI 110063 110001 UFLB00545 12-OCT-2020
BIMLA MALIK INDIA DELHI New Delhi 12.00NOT AVAILABLE D-6 RAKSHA KUNJ PASHCHIM VIHAR NEW DELHI 110063 110001 UFLB02076 12-OCT-2020
BIMLA SHARMA INDIA RAJASTHAN
Jaipur 168.00NOT AVAILABLE 158, BAGBASS WARD NO 13 TEHSIL RAJGARH, DIST CHURU SADULPUR RAJASTHAN 331023
331023 UFL1201210100489099 12-OCT-2020
BIMLESH MITTAL INDIA DELHI New Delhi 240.00SHRI V B MITTAL WZ-1656-A, NANGAL RAYA NEW DELHI 110046 110001 UFL0032255 12-OCT-2020
BINA DEVI INDIA UTTAR PRADESH
Aligarh 160.80LAKHMI CHAND SINGHAL BURJ WALA KUAN SADABAD GATE HATHRAS UP 204101 UFLIN30240410039403 12-OCT-2020
BINA MAHENDRA SHAH INDIA GUJARAT Surendranagar
12.00MAHENDRA SHAH 1 JAIN SOCIETY JORAVAR NAGAR 363020 363020 UFLB00063 12-OCT-2020
BINA R PATE INDIA GUJARAT Vadodara 79.20RAVIN A PATEL DR K K SHAH MAHESHWARI BHUVAN STATION ROAD P O BAJWA DIST BARODA 391310
391310 UFL0056600 12-OCT-2020
BINABEN ATULKUMAR JAYSWAL
INDIA GUJARAT Sabar Kantha 2.40ATULKUMAR AMBUPRASAD JAYSWAL
AMBAJI CHOWK NR.BANK OF BARODA TALOD DIST- S.K (GUJARAT STATE)
383215 UFLIN30146910014256 12-OCT-2020
BINDU KALLA INDIA RAJASTHAN
Bikaner 2.40NOT AVAILABLE CHOPRA KATLA BUS STAND KE SAMNE RANI BAZAR BIKANER RAJASTHAN
334001 UFL1205350000272416 12-OCT-2020
BINNU JAISWAL INDIA UTTAR PRADESH
Bahraich 180.00BASANT LAL JAISWAL H NO 6 MOH POLICE LINE GHASIYARIPURA BAHRAICH UTTAR PRADESH 271801
271801 UFLIN30051317930434 12-OCT-2020
BINOD AGARWAL INDIA WEST BENGAL
Kolkata 36.00SHRI BADRI AGARWAL C/O MADANLAL BADRIPRASAD 201-B MAHATMA GANDHI ROAD SADASUKH KATRA CALCUTTA 700007
700007 UFLB02460 12-OCT-2020
BINOD KUMAR BARNWAL INDIA WEST BENGAL
Cooch Behar 79.20NOT AVAILABLE PRAN NARAYAN ROAD PO DT COOCHBEHAR WB 736101 736101 UFL0057608 12-OCT-2020
BINOD KUMAR CHOPRA INDIA UTTAR PRADESH
Lucknow 177.60S N CHOPRA 50 LAXHMAN PURI FAIZABAD ROAD LUCKNOW 226016 226016 UFL0055787 12-OCT-2020
BINOD KUMAR JAIN INDIA GUJARAT Surat 372.00LATE MORILAL JAIN C/O RAKESH JAIN 401 SHANTAM APARTMENT KAILASH NAGAR SURAT-2
395003 UFLB00756 12-OCT-2020
BINOD KUMAR JALAN INDIA WEST BENGAL
Bankura 132.00LATE MAHABIR PRASAD JALAN
KUCHKUCHIA, P.O. AND DIST - BANKURA 722101 722101 UFLIN30210510328061 12-OCT-2020
BINOD KUMAR SETHI INDIA KERALA Ernakulam 96.00MAHABIR PRASAD SARAWGI
55, KAIRALI APPARTMENTS, PANAMPILLY NAGAR, COCHIN KERALA
682036 UFL0011679 12-OCT-2020
BINOY JOSEPH INDIA KERALA Kannur 120.00OUSEPH JOSEPH OLICKAL HOUSE NADUVIL(PO) TALIPARAMBA KANNUR 670582
670582 UFLIN30023913605235 12-OCT-2020
BINU BHARGAVA INDIA DELHI New Delhi 2.40NARESH CHAND 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054200 12-OCT-2020
BINU BHARGAVA INDIA DELHI New Delhi 2.40NARESH CHAND 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0057826 12-OCT-2020
BINU BHARGAVA INDIA DELHI New Delhi 2.40NARESH BHARGAVA AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062511 12-OCT-2020
BINU BHARGAVA INDIA DELHI New Delhi 2.40NARESH BHARGAVA AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062512 12-OCT-2020
BIPIN CHANDRA MANIBHAI DESAI
INDIA GUJARAT Valsad 79.20MANIBHAI BHIMBHAI DESAI SERVIC
C/O CHHOTUBHAI LALBHAI DESAI AT POST MAGO VIA ATUL VALSAD 396020
396020 UFL0056251 12-OCT-2020
BIPIN KALAPPA INDIA KARNATAKA
Bangalore Rural
79.20P M KALAPPA 2375, 1ST MAIN R P C LAYOUT VIJAYANAGAR 2ND STAGE BANGALORE
560040 UFLIN30214810445468 12-OCT-2020
BIPIN R MEHTA INDIA GOA Mumbai City 16.80SH RAMESHCHANDRA 207, MONA COMPLEX, J P ROAD NEAR NAVRANG CINEMA ANDERI (WEST), BOMBAY 400058
400058 UFL0013448 12-OCT-2020
BIPIN SHAH INDIA GUJARAT Ahmedabad 79.20BHIKHABHAI SHAH F/12 SUGAM FLATS B/H VASNA BUS STOP VASNA AHMEDABAD 380007
380007 UFL0056517 12-OCT-2020
BIPLAB KUMAR GHOSH INDIA JHARKHAND
Purba Singhbhum
240.00BIJOY GHOSH G T HOSTEL 4 I C ROAD KADMA JAMSHEDPUR JHARKHAND 831005
831005 UFLIN30051312751872 12-OCT-2020
BIR BAL SHARMA INDIA HARYANA Gurgaon 240.00LT K B LAL KOTHI NO-1001, SECTOR-14 URBAN ESTATE MEHROLI ROAD GURGAON 122001
122001 UFL0032989 12-OCT-2020
BIR SINGH KARDAM INDIA UTTAR PRADESH
Meerut 240.00ROOP RAM KARDAM GOLA BARH ROHATA ROAD NR. ANNU PAINT HOUSE POST FAZALPUR, MEERUT UTTAR PRADESH 250001
250001 UFLIN30236510701029 12-OCT-2020
BIRBAL SALUJA INDIA DELHI New Delhi 2.40KARAN CHAND SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060206 12-OCT-2020
BIREN S MEHTA INDIA GUJARAT Ahmedabad 19.20SURESH S MEHTA 16, SHUBH LAXMI SOCIETY OPP. ST BUS STOP HIGHWAY SABARMATI AHMEDABAD 380005
380005 UFL0027735 12-OCT-2020
BIRENDRA KUMAR JAIN INDIA BIHAR Hazaribagh 79.20S L JAIN C/O JAINEX INVESTMENTS MAIN ROAD RAMGARH CANTT (BIHAR) 829122
829122 UFL0057688 12-OCT-2020
BIRENDRA KUMAR PASWAN INDIA BIHAR Darbhanga 120.00NOT AVAILABLE DISTRICT LAND ACQUISITION OFFICER,COLLECTORIATE BUILDING NONRURAL-INR, LAHERIASARAI DARBHANGA BIHAR
846001 UFL1202570000094026 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BIRENDRA KUMAR SINGH INDIA BIHAR Rohtas 4.80NOT AVAILABLE NEW AREA DEHRI ON SONE P.O. :- DALMIANAGAR ROHTAS BIHAR
821305 UFL1201640300037629 12-OCT-2020
BIRENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 4.80BHUPENDRA PAL SINGH 498/12 KESHWA PURI MEERUT ROAD MUZAFFAR NAGAR U P
251001 UFL0026309 12-OCT-2020
BIRINDER SINGH CHAWLA INDIA DELHI New Delhi 79.20S HARBANS SINGH 59/8 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0056377 12-OCT-2020
BIRMA SHARMA INDIA RAJASTHAN
Sawai Madhopur
120.00NOT AVAILABLE NEAR HR. SEC. SCHOOL GANGAPUR CITY DISTT SAWAI MADHOPUR RAJASTHAN 322201
322201 UFL1301760000184165 12-OCT-2020
BISHAMBER NATH INDIA HARYANA Gurgaon 240.00LT SH GIRDHARI LAL 1510, SECTOR-17-C URBAN ESTATE NEAR MDI GURGAON, HARYANA 122001
122001 UFL0033590 12-OCT-2020
BISHAN KHANIYA INDIA MADHYA PRADESH
Indore 79.20KISHAN 141 G N T MARKET DHAR ROAD INDORE 452002 452002 UFL0057995 12-OCT-2020
BISHAN KHANUJA INDIA MADHYA PRADESH
Indore 79.20KISHEN KHANUJA 141 G N T MARKET DHAR ROAD INDORE 452002 452002 UFL0057525 12-OCT-2020
BISHWA RANJAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
24.00LT TRILOCHAN SINGH C-20 SECTOR 57 UFLEX PARK LTD A/C DEPTT NOIDA 201301 UFL0062046 12-OCT-2020
BISWAJIT KUNDU INDIA WEST BENGAL
Bardhaman 314.40NOT AVAILABLE VILL DAKKHINKHANDA PO-DAKKHINKHANDA DIST-BURDWAN BURDWAN WEST BENGAL 713321
713321 UFL1204470003640613 12-OCT-2020
BISWAJIT PAUL INDIA WEST BENGAL
North 24 Parganas
420.00RADHA BENODE PAUL SREEGURUMEDICAL HALL AMBIKA MUKHERJEE ROAD P.D. NATAGAR SODEPUR DIST 24 PARGANS 743175
743175 UFLB02104 12-OCT-2020
BISWANATH DAS INDIA WEST BENGAL
South 24 Parganas
316.80REBATI MOHAN DAS TARANGA LEKHA 214 OXY - TOWN PO. SARSOONA KOLKATA 700061 UFLB00908 12-OCT-2020
BISWANATH GOYAL INDIA ASSAM Kamrup 96.00NOT AVAILABLE GOYAL MOTOR STORES A T ROAD GUWAHATI 781001 781001 UFLB00971 12-OCT-2020
BIVIN THOMAS VARGHESE INDIA KERALA Pathanamthitta
72.00THOMAS MALIYEKKAPARAMBIL VARGH
MALIAKKAPARAMPIL KOLABHAGHOM P O PATHANAMTHITTA KERALA INDIA 689545
689545 UFLIN30226912782261 12-OCT-2020
BONANZA PORTFOLIO P LTD INDIA DELHI New Delhi 1279.20NOT AVAILABLE 4826/24 ANSARI ROAD NEW DELHI 110002 110001 UFL0059047 12-OCT-2020
BONDADA LAKSHMI INDIA ANDHRA PRADESH
East Godavari 292.80BANDADA NARAYAN RAO C/O BANDADA NARAYAN RAO Q NO 6-10-28, RAJU GARI STREET PEDDAPURAM 533437
533437 UFL0017425 12-OCT-2020
BOOTA SINGH INDIA TELANGANA
Hyderabad 24.00NOT AVAILABLE 1-1-770/A FLAT NO 505 5TH FLOOR VISHNU RESIDENCY-C BLOCK GANDHINAGAR NEW BAKARAM HYDERABAD
500463 UFL0017550 12-OCT-2020
BRAHMESHWAR KUMAR INDIA BIHAR Bhojpur 288.00NOT AVAILABLE PO AMITA PS NAWADA DIST BHOJPUR NEAR SAH MEDICAL HALL ARRAH BIHAR 802301
802301 UFL1201060002100617 12-OCT-2020
BRAJESH KUMAR SINGH INDIA BIHAR Patna 72.00SADHU SHARAN SINGH DULARI BHAWAN ROAD NO 6A RAJENDRA NAGAR PATNA 800016
800016 UFL0114132 12-OCT-2020
BRIJ B VISHWESH INDIA DELHI New Delhi 127.20SHRIBHANWAR SINGH C-7/5A MODEL TOWN DELHI 110009 110001 UFLB02495 12-OCT-2020
BRIJ BHUSHAN INDIA DELHI New Delhi 48.00SHRI SHYAM LAL N-25, GREEN PARK EXTENSION, NEW DELHI 110016 110001 UFL0016348 12-OCT-2020
BRIJ KUMAR GOEL INDIA DELHI New Delhi 76.80B R GOEL 205/3448,DELHI CHAMBER, DELHI GATE, NEW DELHI 110002 110001 UFL0011307 12-OCT-2020
BRIJ LATA INDIA DELHI New Delhi 2.40VINAY KUMAR CC-2/82 YAMUNA VIHAR NEW DELHI 110053 110001 UFL0060394 12-OCT-2020
BRIJ MOHAN INDIA CHANDIGARH
Gurdaspur 24.00SOM NATH H NO - 264 MOHALLA ADRASH COLONY SUJANPUR WARD NO 10 TEH PATHANKOT DISTT GURDASPUR PATHANKOT
145001 UFLIN30115124898616 12-OCT-2020
BRIJ MOHAN SINGH INDIA DELHI New Delhi 240.00SHRI MUKHTAR SINGH A-146 KALKAJI NEW DELHI 110019 110001 UFL0036620 12-OCT-2020
BRIJENDER SINGH SONI INDIA MAHARASHTRA
Nagpur 480.00MANAK SINGH SONI 204 SHREEMOHINI KINGSWAY NAGPUR 440001 440001 UFL0058447 12-OCT-2020
BRIJESH ANAND INDIA DELHI New Delhi 79.20F P ANAND DB-5C LIG FLATS HARI NAGAR NEW DELHI 110064 110001 UFL0056752 12-OCT-2020
BRIJESH KUMAR RAI INDIA UTTAR PRADESH
Mirzapur 122.40VIJAY SHANKAR RAI QRT NO H 36/6 K C I CAMPUS RENUKOOT SONBHADRA 231217 UFLIN30223612164472 12-OCT-2020
BRIJESH KUMAR SHUKLA INDIA UTTAR PRADESH
Gorakhpur 48.00NOT AVAILABLE H NO- 390 NATHA MALPUR KESHWAPURAM GORAKHPUR UTTAR PRADESH
273001 UFL1202060000139153 12-OCT-2020
BRIJESH SIKKA INDIA DELHI New Delhi 360.00A N SIKKA 74 NATIONAL PARK LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLB00921 12-OCT-2020
BRIJGOPAL NAVANDAR INDIA TELANGANA
Hyderabad 79.20BHAGWAN DAS NAVANDAR 20-2-91 OLD KABUTAR KHANA HYDERABAD 500264 500264 UFL0055703 12-OCT-2020
BRIJMOHAN KHANDELWAL INDIA GOA Mumbai City 36.00DAMODER PRASAD 404 YAMUNA A RANI SATI MARG MALAD EAST BOMBAY 400097
400097 UFLB02110 12-OCT-2020
BRIJNANDAN SAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00RAMDASS C/O FLEX INDUSTRIES LTD 29-B INDUSTRIAL AREA MALAN PUR DISTT. BHIND (M.P.)
201301 UFL0014892 12-OCT-2020
BRILLIANT PORTFOLIOS LIMITED
INDIA DELHI Central Delhi 720.00NOT AVAILABLE 2826/19 IIND FLOOR BEODON PURA KAROL BAGH NEW DELHI
110005 UFL0036300 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BRUJ LATA INDIA DELHI New Delhi 2.40VINAY KUMAR C-2/82 YAMUNA VIHAR DELHI 110053 110001 UFL0054731 12-OCT-2020
BUCHI REDDY SRIPATHI INDIA TELANGANA
Hyderabad 240.00NOT AVAILABLE H NO-17/42, ROOM NO-5, FLAT NO-102, SRI NAGAR, COLONY DILSUKH NAGAR, HYDERABAD ANDHRA PRADESH 500060
500463 UFL1204470006270018 12-OCT-2020
BUNTY ARORA INDIA CHANDIGARH
Amritsar 79.20NOT AVAILABLE 38 BABA DEEP SINGH COLONY RAMSAR ROAD AMRITSAR 143001
143001 UFL0056916 12-OCT-2020
BUNTY SABOO INDIA HARYANA Sirsa 240.00MADANLAL JI SABOO C/O S P BIYANI 1157,A BIYANI STREET SURAT GAIYA BAZAR SIRSA (HAR)
125055 UFLB00332 12-OCT-2020
C A VENKATA RATHNAIAH SETTY
INDIA KARNATAKA
Bangalore Rural
160.80C ASWATHAI SETTY C/O H D GANGICH D. NO. 216/B BALAJI ROAD IIND BLOCK THYGARAJANAGAR BANGALORE - 28
560007 UFLC00452 12-OCT-2020
C B L MATHUR INDIA DELHI New Delhi 43.20NOT AVAILABLE F-9/B SAKET NEW DELHI 110017 110001 UFLC00542 12-OCT-2020
C D MAHESHWARI INDIA HARYANA Gurgaon 2.40C D MAHESHWARI 659/9, KRISHNA COLONY GURGAON HARYANA 122001 122001 UFL0054075 12-OCT-2020
C HEMANT GOTAWAT INDIA KARNATAKA
Bangalore Rural
213.60CHAINRAJ EMGEE ENTERPRISES 1ST FLOOR, G.K. MALLAPPA MARKET, V.S. LANE, CHICKPET, BANGALORE
560053 UFL0016585 12-OCT-2020
C JYOTHI KUMAR INDIA ANDHRA PRADESH
Chittoor 7.20C BOJI RAJU S R KANDRIGA (VILL/PO) VIA-NAGALAPURAM CHITTOOR DIST ANDHRA PRADESH
517589 UFLIN30039411758897 12-OCT-2020
C K AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 352.80K N AWASTHI MRS CHANDRA KANTI AWASTHI C/O SHRI U N SHUKLA 2A/118A, AZAD NAGAR KANPUR U.P
208002 UFLC00384 12-OCT-2020
C KANT ANEJA INDIA UTTAR PRADESH
Kanpur Nagar 523.20G S ANEJA C/O MR N N PAUL FLAT NO-18 BLOCK "A" INDRAPRASTH, RATAN LAL NAGAR KANPUR
208022 UFLC00386 12-OCT-2020
C M THIYAGARAJAN INDIA TAMIL NADU
Chennai 2.40T MURUGESAN CONSULTANT
INVESTMENT CONSULTANT A-15, VENKATESAN ROAD, MADRAS 600082
600082 UFL0110347 12-OCT-2020
C N SHAN MUGHANATHAN INDIA GOA Mumbai City 1351.20C S NAGARAJAN C/O ELTECH ENGINEERS & CONSULTANTS PRIVATE LIMITED 32/123 LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI (W) BOMBAY
400058 UFLC00119 12-OCT-2020
C PRAVEEN INDIA TAMIL NADU
Vellore 12.00NOT AVAILABLE NEW NO.127 KALANI KATTU STREET KAMAKKOOR ARANI VELORE TAMILNADU
606903 UFL1201060001854037 12-OCT-2020
C R SARAVANA BHAVAN INDIA TAMIL NADU
Chennai 480.00C E RAMACHANDRAN E-70 ANNA COLONY BESANT NAGAR MADRAS 600090 600090 UFLC00596 12-OCT-2020
C RAJENDRAN INDIA TAMIL NADU
Madurai 79.20G CHELLA PILAI 83 BALA SUBBARAYALU ST ERODE PERIYAR DT 638002 638002 UFL0056276 12-OCT-2020
C SAVITRI INDIA TAMIL NADU
Tiruchirapalli 720.00CHANDRAMOHAN 57 MM NAGAR, UYYACONDAN THIRUMALAI, SOMARASAN PETTAI, TRICHY TAMILNADU 620108
620015 UFLIN30226910470086 12-OCT-2020
C V RAGHAVULU INDIA ANDHRA PRADESH
Krishna 146.40RANGA RAO 38-5-9 (UPSTAIRS) NEAR MONTESSORIE COLLEGE PUNNAMMATHOTA VIJAYWADA (ANDHRA PRADESH)
520010 UFL0010890 12-OCT-2020
C V RAMANA RAO INDIA Chhattisgarh Durg 160.80C SURYANARAYANA MOORTHY
Q NO JE-397 SECURITY COLONY VTPS IBRAHIMPATANAM POST DISTT. KRISHNA (A.P.)
491111 UFL0059874 12-OCT-2020
CEEKAY INVESTMENTS CONSULTANTS
INDIA DELHI New Delhi 105.60NOT AVAILABLE 2B/3 JHANDE WALAN EXTENSION NEW DELHI 110055 110001 UFL0108939 12-OCT-2020
CENTURY CONSULTANTS LTD INDIA UTTAR PRADESH
Lucknow 480.00NOT AVAILABLE 21, ASHOK MARG LUCKNOW 100000 226001 UFLIN30133017901952 12-OCT-2020
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 156.00SHESHKARAM KOLHAR MAIN ROAD-JAGANNATH WARD AT-PO-HIMGAMGHA ,DISTT-WARDHA 442301
442301 UFL0010173 12-OCT-2020
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 151.20SHESHKARAN KOCHAR MAIN ROAD-JAGANNATH WARD AT-PO-HIMGAMGHA ,DISTT-WARDHA 442301
442301 UFL0010177 12-OCT-2020
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 4.80SHESHKARAN KOCHAR BUSINESS
MAIN ROAD-JAGANNATH WARD AT-PO-HINGANGHA DISTT-WARDHA 442301
442301 UFL0107656 12-OCT-2020
CHAITANYA SHUKLA INDIA MADHYA PRADESH
Gwalior 79.20CHANDRA SHEKHAR M 9 G 210 MADHAV NAGAR GWALIOR M P 474002 474002 UFL0056279 12-OCT-2020
CHAKKA MALLIKARJUNARAO INDIA ANDHRA PRADESH
Prakasam 19.20THIRUPALU CHAKKA D NO 9-48 KANIGIRI KANIGIRI, ANDHRA PRADESH 523230 523230 UFLIN30226912051945 12-OCT-2020
CHAMALI DUBEY INDIA WEST BENGAL
Kolkata 26.40LT RAM SHIROMANI DUBEY HOUSE
C/O RAM NARAYAN DUBEY 25 DHAN DEVI KHANNA ROAD CALCUTTA 700054
700054 UFL0110276 12-OCT-2020
CHAMAN LAL INDIA DELHI New Delhi 12.00LATE SHRI MIRI LAL JI C-5 RADHA PURI PO. KRISHAN NAGAR DELHI 110051 110001 UFLC00511 12-OCT-2020
CHAMAN SINGH INDIA DELHI North Delhi 100.80SH RAM SINGH D-53, ARORA KUNJ RANA PARTAP ROAD, ADARSH NAGAR DELHI
110033 UFL0018130 12-OCT-2020
CHAMAN SINGH INDIA DELHI North Delhi 43.20SHRI RAM SINGH D-53, ARORA KUNJ RANA PARTAP RAOD ADARSH NAGAR DELHI
110033 UFL0027847 12-OCT-2020
CHAMELI DEVI INDIA DELHI New Delhi 79.20R S MAHILA 128 RAJDHANI ENCLAVE PITAM PURA DELHI 110034 110001 UFL0057191 12-OCT-2020
CHAMPA B CHANDNANI INDIA GUJARAT Jamnagar 79.20C B CHANDNANI C/O DEEPAK VASAN BHANDAR BANDHAN CHOWK JAMNAGAR 361001
361001 UFL0057732 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHAMPA GUPTA INDIA DELHI New Delhi 132.00SATISH CHANDER GUPTA E-7 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFLC00504 12-OCT-2020
CHAMPA LAL JAIN INDIA KARNATAKA
Mysore 79.20NARSINGMAL NEW JANATHA TEXTORIUM B M ROAD PERIYAPATNA MYSORE DIST 571107
571107 UFL0056573 12-OCT-2020
CHAMPA MURTHY INDIA KARNATAKA
Bangalore Rural
160.80SVEENIVASA MURTHY N K 650 28TH MAIN B T M II STAGE BANGALORE 560076 560076 UFL0059894 12-OCT-2020
CHANDA DEVI KARNANI INDIA WEST BENGAL
Kolkata 480.00BAJRANG LAL KARNANI C/O CHEMTEX CORPORATION 33 BRABOURNE ROAD CALCUTTA 700001
700001 UFL0058756 12-OCT-2020
CHANDA DEVI SAMDARIA INDIA KARNATAKA
Bangalore Rural
19.20S C JAIN NO. 19 FLAT NO. 'A'-22 V S RAJU ROAD PALACE GUTTAHALLI BANGALORE
560020 UFL0028008 12-OCT-2020
CHANDA SARDA INDIA DELHI East Delhi 319.20S B SARDA C/O KIDS CHOICE X/728 GALI NO 8 CHAND MOHALLA GANDHI NAGAR DELHI
110031 UFL0060090 12-OCT-2020
CHANDAN CHATTERJEE INDIA WEST BENGAL
Purulia 72.00NOT AVAILABLE PO-DULMI-NADIHA PURULIA WEST BENGAL 723101 723101 UFL1204470003717779 12-OCT-2020
CHANDAN CHAUDHARY INDIA UTTAR PRADESH
Banda 120.00NOT AVAILABLE B-1/87 (A) SECTOR-K ALIGANJ LUCKNOW U.P. 210001 UFL1203270000276804 12-OCT-2020
CHANDARKALA BHOJWANI INDIA MADHYA PRADESH
Gwalior 480.00NAND LAL BHOJWANI NANDLAL PRADEEP KUMAR DAL BAZAR INDER GANJ GWALIOR 474009
474009 UFL0051896 12-OCT-2020
CHANDER BHAN GROVER INDIA DELHI New Delhi 160.80KALU RAM 508 RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0058904 12-OCT-2020
CHANDER KALA AGARWAL INDIA RAJASTHAN
Sri Ganganagar
480.00SHANKER AGARWAL HOUSE NO 24 RANA PRATAP COLONY SRI GANGA NAGAR, RAJ.
335001 UFLIN30088814659176 12-OCT-2020
CHANDER KUMAR INDIA HARYANA Ambala 12.00NOT AVAILABLE C/O LT COL C K SHARMA 'A' BRANCH HQ WESTERN COMMAND CHANDI MANDIR (HAR)
134107 UFL0011234 12-OCT-2020
CHANDER MOHAN INDIA DELHI New Delhi 480.00D N MEHRA C/O EMBASSY BRASS HOUSE 13/6 JOR BAGH MARKET NEW DELHI 110003
110001 UFL0058929 12-OCT-2020
CHANDI PRASAD MAITHANI INDIA MADHYA PRADESH
Bhind 48.00CHANDRA SHEKHER MAITHAN SERVIC
29-B MALANPUR INDUSTRIAL AREA DIST BHIND M P 477117 477227 UFL0113724 12-OCT-2020
CHANDI RAM INDIA DELHI New Delhi 480.00CHOTHU RAM II-G-25 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0058815 12-OCT-2020
CHANDRA BHUSHAN TRIPATHI INDIA UTTAR PRADESH
Ghaziabad 480.00N S TRIPATHI R-14/30 RAJ NAGAR GHAZIABAD 201002 201002 UFL0038067 12-OCT-2020
CHANDRA JAIN INDIA GOA Mumbai City 48.00BABULAL 16 ADENWALA BLDG P K ROAD MULUND BOMBAY 400080 UFL0029288 12-OCT-2020
CHANDRA KALA DHAKAR INDIA RAJASTHAN
Chittorgarh 360.00NOT AVAILABLE 187-A GANDHI NAGAR CHITTORGARH RAJASTHAN 312001 312001 UFL1202570000164002 12-OCT-2020
CHANDRA KALA SHARMA INDIA UTTAR PRADESH
Lucknow 7.20MR C M SHARMA BANSI SADAN NEAR SARDAR COAL STORE, ARYANAGAR LUCKNOW 226004
226004 UFLC00577 12-OCT-2020
CHANDRA KANT DUBEY INDIA DELHI North Delhi 48.00KAMLA KANT DUBEY H 179 BLOCK H KARAMPURA NEW DELHI 110015 110015 UFLIN30011811522129 12-OCT-2020
CHANDRA KANTI AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 180.00UMA NATH SHUKLA SERVICE
112/356 A SWAROOP NAGAR KANPUR U P 2080 208002 UFL0111975 12-OCT-2020
CHANDRA KANTI AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 520.80UMA NATH SHUKLA MRS CHANDRA KANTI AWASTHI C/O SHRI U N SHUKLA 2A/118A, AZAD NAGAR KANPUR U.P.
208002 UFLC00385 12-OCT-2020
CHANDRA MOHAN KHAITAN INDIA BIHAR Garhwa 120.00NOT AVAILABLE NEELAM SHREE COURT ROAD GIRIDIH JHARKHAND 815301 815301 UFL1203450000556601 12-OCT-2020
CHANDRA PRAKASH INDIA DELHI New Delhi 21.60SHRI RAM LALL ARYA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038045 12-OCT-2020
CHANDRA PRAKASH INDIA DELHI New Delhi 12.00RAM LAL ARYA III G-54 LAJPAT NAGAR-3 NEW DELHI 110024 110001 UFL0037734 12-OCT-2020
CHANDRA PRAKASH GOEL INDIA UTTAR PRADESH
Bulandshahr 12.00NOT AVAILABLE H NO- 802 MOHALL- DEVI PURA BULANDSHAHR U P 203001 203001 UFL1202060000350521 12-OCT-2020
CHANDRA PRAKASH SINGH INDIA UTTAR PRADESH
Mirzapur 240.00NOT AVAILABLE CHACHA COLONY WARD NO 13 RENUKOOT UTTAR PRADESH 231217
231217 UFL1304140005888140 12-OCT-2020
CHANDRA PRAKASH VERMA INDIA UTTAR PRADESH
Meerut 79.20RAM DEO VERMA UPSIDC LTD 65/1 PANCHSHEEL COLONY GALI NO 8 GARH ROAD MEERUT
250001 UFL0055840 12-OCT-2020
CHANDRA PRAKASH YADAV INDIA UTTAR PRADESH
Azamgarh 48.00SHIV NARAIN YADAV VILL MUSEYPUR AZAMGARH 276001 276001 UFLIN30177414267653 12-OCT-2020
CHANDRA SHEKHAR JHA INDIA MAHARASHTRA
Pune 240.00RAS KANT JHA 183, PHULE NAGAR NEAR NEW R.T.O PUNE 411006 411006 UFL0054800 12-OCT-2020
CHANDRA SHEKHAR R KAMATH
INDIA MAHARASHTRA
Thane 372.00RATNAKAR KAMATH B 1/1 SAVITHRI APTS GRD FLOOR BASAV KALYAN NAGAR SHIV TEMPLE RD AMBERNATH 421501
421501 UFLC00103 12-OCT-2020
CHANDRA SHEKHER TIWARI INDIA BIHAR Palamu 240.00LATE BISHWANATH TIWARI CHANDRA SHEKHAR TIWARI PTI G L A COLLEGE DALTONGANJ DISTT PALAMAU JHARKHAND
822102 UFLIN30112716448085 12-OCT-2020
CHANDRABHAN DHARMANI INDIA RAJASTHAN
Ajmer 4.80NOT AVAILABLE E-342 TILAK MARG SHASTRI NAGAR AJMER 305001 305001 UFL0023504 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANDRABHAN PRASAD INDIA WEST BENGAL
Darjeeling 52.80NOT AVAILABLE H NO 18/369/328 NEHRU ROAD SILIGURI WEST BENGAL 734405
734405 UFL1203760000009819 12-OCT-2020
CHANDRAHAS RAMDAS MHATRE
INDIA GOA Raigarh 120.00RAM DAS SHANKAR MHATRE
A27/5 R C F VESHVI COLONY ALIBAG DIST RAIGAD 402209 402108 UFLC00249 12-OCT-2020
CHANDRAKANT AMRATLAL DOLARIYA
INDIA GUJARAT Junagadh 48.00NOT AVAILABLE 80 FT ROAD , NR CHURCH BHAVANA-2, VERAVAL , GUJARAT, 362265.
362265 UFL1201850000041666 12-OCT-2020
CHANDRAKANT G THAKKER INDIA GOA Mumbai City 26.40G K THAKKER 97/8 MAHAVIR PARK B GARODIA NAGAR GHATKOPAR EAST BOMBAY 400077
400077 UFLC00107 12-OCT-2020
CHANDRAKANT HANSRAJ SHAH
INDIA GUJARAT Vadodara 120.00NOT AVAILABLE BLOCK NO B-10, JYOTI COLONY SAMA ROAD BARODA 390008
390008 UFL0017180 12-OCT-2020
CHANDRAKANT KHANDU MAHADKAR
INDIA MAHARASHTRA
Raigarh 2.40KHANDU KRISHNA MAHADKAR
ASHIRWAD ROW HOUSE, PLOT NO B 67 SECTOR 6, OPP BALWANT PHADKE SCHOOL NEW PANVEL NAVI MUMBAI
410206 UFLIN30216410139987 12-OCT-2020
CHANDRAKANT RAJARAM JADHAV
INDIA GUJARAT Mahesana 79.20RAJARAM DAJI JADHAV KAPAD BAZAR MEHSANA KADI 382715 382715 UFL0056166 12-OCT-2020
CHANDRAKANT SHAH INDIA WEST BENGAL
Bardhaman 532.80LATE SH K M SHAH T M SHAH PVT LTD SHAH HOUSE MEHTA ROAD USHAGRAM ASANSOL 713303
713303 UFLC00227 12-OCT-2020
CHANDRAKANT THAKKER INDIA GUJARAT Ahmedabad 9.60KANTILAL THAKKER SERVICE
E 16 SUNTRACK FLATS NEAR SHANKARDA HALL AHMEDABAD 380061
380061 UFL0111891 12-OCT-2020
CHANDRAKANT VENKATESH SULIKAL
INDIA KARNATAKA
Bijapur 21.60NOT AVAILABLE VENKATESH G SULIKAL W NO 4 ILKAL KARNATAKA 587125 587125 UFL1201060001043809 12-OCT-2020
CHANDRAKANTA MAHAJAN INDIA MAHARASHTRA
Nagpur 12.00NOT AVAILABLE QR. NO. 140-D SECTOR - 6 UKKUNAGARAM VISAKHAPATANAM
441101 UFL0013684 12-OCT-2020
CHANDRAKANTI AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 480.00KAILASH NATH AWASTHI C/O MR UMANATH SHUKLA 2A/118A AZAD NAGAR KANPUR 208002
208002 UFL0058541 12-OCT-2020
CHANDRAMANI SINGH INDIA BIHAR Patna 240.00B K SINGH 2ND FLOOR 20 IAS COLONY KIDWAIPURI PATNA 800001 UFLC00426 12-OCT-2020
CHANDRAPATI LAL DAS INDIA BIHAR Dhanbad 240.00NOT AVAILABLE QTR NO-1169 SECTOR-8/D, BOKARO STEEL CITY BOKARO JHARKHAND 827009
827009 UFL1201910100742772 12-OCT-2020
CHANDRESH BHAYANI INDIA GUJARAT Ahmedabad 79.20BHAICHANDBHAI BHAYANI A/9 JAIMIN APTT OPP KASTURBA SCHOOL CHANDRA NAGAR AHMEDABAD 380007
380007 UFL0056547 12-OCT-2020
CHANDRIKA MODI INDIA GUJARAT Gandhinagar 228.00NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLC00029 12-OCT-2020
CHANDRIKA RAJNIKANT ABHANI
INDIA GOA Mumbai City 31.20RAJNIKANT 201 CHANDRA APPARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W BOMBAY 400080
400080 UFLC00311 12-OCT-2020
CHARAN GHOSH INDIA KERALA Ernakulam 48.00NOT AVAILABLE NANGELIL HOUSE BOC ROAD PERUMBAVOOR KERALA 683 542
683542 UFL1203280000177580 12-OCT-2020
CHARAN JEET PAHWA INDIA HARYANA Sonepat 2.40NOT AVAILABLE 752/13, BARHAM COLONY BEHIND CANAL OFFICE SONEPAT HARYANA 131001
131001 UFL1301760000359442 12-OCT-2020
CHARAN JOT SINGH NANDA INDIA DELHI New Delhi 240.00SH G S NANDA 228-E, MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0027226 12-OCT-2020
CHARANJIT KAUR ARORA INDIA DELHI New Delhi 79.20S GURMEET SINGH PAUL COLOUR COMPANY 2119 TILAK BAZAR DELHI 110006 110001 UFL0055964 12-OCT-2020
CHARLY JOSEPH KUNNUTHOTTIYIL
INDIA KERALA Kottayam 12.00K J JOSEPH MANJOOR P O KOTTAYAM DT KERALA 686603 686603 UFLC00160 12-OCT-2020
CHARU INDIA DELHI New Delhi 120.00SHRI SANJEEV KUMAR B-2/169 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0040121 12-OCT-2020
CHARU INDIA DELHI New Delhi 240.00SHRI SANJEEV KR B-2/169 SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0044955 12-OCT-2020
CHARU INDIA DELHI New Delhi 120.00SHRI SANJEEV KUMAR B-2/169 SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0040945 12-OCT-2020
CHARU DUDEJA INDIA DELHI Central Delhi 240.00SH JOGINDER DUDEJA FLAT NO-197, BLOCK NO-73 SECTOR-1, D.I.Z. AREA GOLE MARKET NEW DELHI
110005 UFL0034853 12-OCT-2020
CHARU GUPTA INDIA UTTAR PRADESH
Moradabad 177.60KRISHNA BABU C/O HARSH GARG 60 H LAJPAT NAGAR MORADABAD 244001 244001 UFL0057285 12-OCT-2020
CHARU JAIN INDIA DELHI New Delhi 79.20AJAY JAIN 43 VEER NAGAR JAIN COLONY NEW DELHI 110007 110001 UFL0056766 12-OCT-2020
CHARU JAIN INDIA DELHI North Delhi 12.00S K JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036101 12-OCT-2020
CHATAR SINGH TOMAR INDIA UTTAR PRADESH
Dehradun 120.00NOT AVAILABLE T-3/11 GBO COMPLEX 17, E.C. ROAD DEHRADUN UTTRANCHAL 248001
248001 UFL1201060400018455 12-OCT-2020
CHELLARAM S SHAHANI INDIA GOA Mumbai City 2.40S SHAHANI VINITA APTS, 5TH FLOOR 14TH-A ROAD, KHAR, NEXT TO JAIN ARCADE BOMBAY\
400052 UFL0021656 12-OCT-2020
CHESCOR LIMITED INDIA GOA Mumbai City 160.80NOT AVAILABLE ICICI LTD CUSTODIAL SERVICES DEPT "SHANTI" 13 WALCHAND HIRACHAND MARG BOMBAY
400038 UFL0059384 12-OCT-2020
CHETAN CHADHA INDIA DELHI New Delhi 2.40KRISHAN LAL CHADHA AGZPC
9/38-A MOTI NAGAR NEW DELHI 110015 110001 UFL0062537 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHETAN GUPTA INDIA DELHI New Delhi 24.00SH S S GUPTA C/O S S AGRAWAL D-19 C C COLONY IIND FLOOR DELHI 110007
110001 UFL0020539 12-OCT-2020
CHETAN J JADAV INDIA GUJARAT Ahmedabad 96.00J JADAV B 2 3RD FLR HRADAYKUNJ APRT RAJPATH ROW HOUSE KHANCHO OPP CHITRAKUT BODAKDEV AHMEDABAD GUJARAT
380054 UFLIN30051314697216 12-OCT-2020
CHETAN N SHAH INDIA GOA Mumbai City 33.60NAVIN K SHAH SERVICE A-6 ASHOK KUNJ TEJPAL ROAD VILE-PARLE EAST BOMBAY 400057
400057 UFL0109962 12-OCT-2020
CHETAN N SHAH INDIA GOA Mumbai City 204.00NAVIN K SHAH A-6 ASHOK KUNJ TEJPAL ROAD VILE-PARLE EAST BOMBAY 400057
400057 UFLC00537 12-OCT-2020
CHETAN N SHAH INDIA GOA Mumbai City 86.40NAVIN K SHAH A-6 ASHOK KUNJ TEJPAL RD. VILE - PARLE EAST BOMBAY 400057
400057 UFLC00539 12-OCT-2020
CHETAN RAMESHBHAI SHAH INDIA GOA Mumbai City 9.60RAMESHBHAI SHAH 304 GAUTAM APTS 3RD FLOOR NARSING LANE MALAD WEST BOMBAY
400064 UFL0023734 12-OCT-2020
CHETNA A SHAH INDIA GUJARAT Ahmedabad 79.20ARVIND KUMAR SHAH C/O CHEHUL JWELLERS C COLLONI SHOP NO 12 NARODA ROAD AHMEDABAD 380025
380025 UFL0056532 12-OCT-2020
CHHABIL DASS KALRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
156.00LATE SH DHARAM CHAND KALRA
C 467 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 UFL0020060 12-OCT-2020
CHHAMTA SHARMA INDIA DELHI New Delhi 36.00SH S K SHARMA A-23, LOK VIHAR PITAMPURA DELHI 110034 110001 UFLC00600 12-OCT-2020
CHHATTER CHAND BHANDARI INDIA RAJASTHAN
Jodhpur 16.80NOT AVAILABLE C/O CHHATTERCHAND VIJAYRAJ 78, SARDAR MARKET JODHPUR 342001
342001 UFL0012461 12-OCT-2020
CHHATTRA SINGH JAIN INDIA RAJASTHAN
Kota 120.00DEV RAJ JAIN BRAHMPURI SHIVDAS GHAT STREET KOTA RAJASTHAN 324006
324006 UFL0031183 12-OCT-2020
CHHAVI MEHROTRA INDIA UTTAR PRADESH
Lucknow 79.20NOT AVAILABLE B 6/1 RIVER BANK COLONY LUCKNOW UTTAR PRADESH 226018
226018 UFL1203460000414242 12-OCT-2020
CHHAYA KHANDELWAL INDIA RAJASTHAN
Jhalawar 148.80RAMRATH KHANDELWAL 40, DR. MUKHARJI NAGAR, OPP. POLICE STATION, BHAWANI MANDI (RAJ.) 326502
326502 UFLIN30198310568835 12-OCT-2020
CHIMANLAL R PATEL INDIA UTTAR PRADESH
Kanpur Nagar 480.00NOT AVAILABLE 26/59,BIRHANA ROAD, KANPUR, U.P. 208001 208001 UFL0017073 12-OCT-2020
CHINTU MOTILAL SHAH INDIA GOA Mumbai City 480.00MOTILAL CHAMPALAL SHAH
1203 PLEASANT PALACE 16 NARAYAN DHABULKAR RD 12TH FLOOR BOMBAY 400006
400006 UFL0058189 12-OCT-2020
CHIRANJI MAHESHWARI INDIA RAJASTHAN
Jaipur 60.00NOT AVAILABLE C/O K K MEDICOS, SHOP NO. - 11 OPP. ZENANA HOSPITAL STATION ROAD, JAIPUR (RAJ)
302006 UFLC00194 12-OCT-2020
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 151.20ANURAG CHAUDHRY C/O DY CONS OF FORESTS WEST NASIK TRIMBAK ROAD NASIK
422002 UFL0057150 12-OCT-2020
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 480.00ANURAG CHAUDHRY C/O DY C F WEST NASIK TRIMBAK ROAD NASIK 422002 422002 UFL0058492 12-OCT-2020
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 240.00ANURAG CHAUDHRY C/O DY. CONS. OF FORESTS WEST NASIK TRIMBAK ROAD NASIK
422002 UFL0031352 12-OCT-2020
CHUDAMANI TIWARI INDIA GUJARAT Jamnagar 79.20CHANDRASHEKHAR TIWARI
C/O SATYAM TRADERS NEAR P O KHODIYAR COLONY AERODROME ROAD JAMNAGAR 361006
361006 UFL0056039 12-OCT-2020
CHUKI KANWAR INDIA DELHI New Delhi 4.80SHRI PREM RAJ HOUSEWIFE
108/3 MOTI BAZAR CHANDNI CHOWK DELHI 110001 UFL0111547 12-OCT-2020
CHUNI LAL VACHANI INDIA BIHAR Patna 12.00NOT AVAILABLE EAST BORING CANAL ROAD, PATNA 800001 800001 UFL0033921 12-OCT-2020
CHUNNI DEVI INDIA JHARKHAND
Ranchi 240.00NOT AVAILABLE C/O BIWEKA NAND BHAGAT NEAR BANK OF INDIA PANDRA BACK TO SHAKTI TOWER PO- HEHAL, RANCHI JHARKHAND 834005
834005 UFL1201092600162673 12-OCT-2020
CITIBANK N A INDIA GOA Mumbai City 240.00NOT AVAILABLE A M BHATKAL C/O CITISERVICE CITIBANK N.A. SAKHAR BHAVAN, GROUND FLOOR, NARIMAN POINT, BOMBAY
400021 UFL0028700 12-OCT-2020
CITIBANK N A INDIA GOA Mumbai City 52.80NOT AVAILABLE C/O CITISERVICE CITIBANK N.A. SAKHAR BHAVAN, GROUND FLOOR NARIMAN POINT BOMBAY
400021 UFL0027388 12-OCT-2020
CITIBANK N A INDIA DELHI New Delhi 4080.00NOT AVAILABLE 11TH FLOOR, VIJAYA BUILDING BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0028844 12-OCT-2020
CITIBANK N A INDIA DELHI New Delhi 240.00NOT AVAILABLE 124, JEEVAN BHARATI BLDG CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0033313 12-OCT-2020
CITIBANK N A INDIA GOA Mumbai City 235.20NOT AVAILABLE CHARTERED ACCOUNTANT C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND FLOOR NARIMAN POINT BOMBAY
400021 UFL0023880 12-OCT-2020
CLIVE MARK BRAGANZA INDIA GOA North Goa 24.00AUGUST BRAGANZA THE HAYSTACK XIM ARPORA BARDEZ GOA GOA 403518 403518 UFLIN30021414887553 12-OCT-2020
CREDIT CAPITAL INVESTMENT CO LTD
INDIA GOA Mumbai City 2640.00NOT AVAILABLE C/O ABN AMRO BANK N V 71-72 SAKHAR BHAVAN NARIMAN POINT MUMBAI
400021 UFL0053029 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CUBICAL FINANCIAL SERVICES LTD
INDIA DELHI New Delhi 960.00NOT AVAILABLE ED-6B, MADHUBAN CHOWK PITAMPURA DELHI 110034 110001 UFL0031474 12-OCT-2020
CYRIAC SEBASTIAN INDIA KERALA Kottayam 79.20KURIAN SEBASTIAN NIRMALA MEDICALS MATTATHIL BUILDINGS MAIN RD PALAI KERALA 686575
686575 UFL0055694 12-OCT-2020
D BRAHAMANAND RAO INDIA ANDHRA PRADESH
Krishna 79.20D RAMA LINGAM CONTRACTOR KONDAPALLI 521228 521228 UFL0057672 12-OCT-2020
D D UPADHYAYA INDIA DELHI New Delhi 57.60SH S N UPADHYAYA A 143 VIVEK VIHAR DELHI 95 110001 UFL0013512 12-OCT-2020
D GOUTHAM CHAND INDIA TAMIL NADU
Chennai 79.20DHANRAJ 115 ADAM SAHIB ST ROYAPURAM MADRAS 600013 600013 UFL0055804 12-OCT-2020
D K ARORA INDIA DELHI New Delhi 396.00DR M R ARORA 12-C, ASHOKA APARTMENT 7, RAJPUR ROAD, DELHI 110054 110001 UFL0022401 12-OCT-2020
D K SINGHAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00LAL CHAND SINGHAL C-461, SECTOR-19 NOIDA U.P. 201301 201301 UFL0033917 12-OCT-2020
D KRISHNA KUMARI INDIA TELANGANA
Hyderabad 240.00DATLA K M S RAJU AAO (ENGG.) NEW INDIA ASSURANCE CO LTD REGIONAL OFFICE SURYA TOWERS S P ROAD SECUNDARABAD
500003 UFL0025132 12-OCT-2020
D N YADAV INDIA DELHI New Delhi 240.00H C YADAV D 1/55 LODI COLONY NEW DELHI 110003 110001 UFL0030252 12-OCT-2020
D NAMBITHAI INDIA TAMIL NADU
Tirunelveli 240.00DHARAMA RAJAN 26 H SALIAR STREET TIRUNELVELI TOWN TAMIN NADU 627006
627006 UFL0041779 12-OCT-2020
D P PAI INDIA DELHI New Delhi 120.00R P PURUSHOTHAM III - F - 26 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0012615 12-OCT-2020
D R SINGHAL INDIA HARYANA Karnal 79.20S R SINGHAL 1432 SECTOR 13 KARNAL 1432/13 KARNAL 132001 132001 UFL0057082 12-OCT-2020
D RAVI KUMAR INDIA ANDHRA PRADESH
West Godavari
48.00D ANANDA RAO 12-3-23/1 NEAR SIVALAYAM TEMPLE AYYAGARI STREET, GUNUPUDI BHIMAVARAM, WEST GODAVARI DIST 534201
534201 UFLIN30232410754652 12-OCT-2020
D S LAKSHMI INDIA KARNATAKA
Mysore 43.20D S SIVAPPA HOUSE WIFE 29 KIRANA 7TH CROSS SARASWATHIPURA MYSORE 570009 570009 UFL0107069 12-OCT-2020
D SELVAKUMARA DEVANATHAN
INDIA TAMIL NADU
NA 24.00DHANDAPANI FLAT NO 3 MILLA COMPLEX THIRUNALLAR ROAD PATCHUR KARAIKAL NEAR UNIVERSAL SHED KARAIKAL PONDICHERRY
609605 UFLIN30051318298292 12-OCT-2020
D SUJATHA INDIA TAMIL NADU
Vellore 79.20P DAYALAN NO 5 SCHOOL STREET SATHUVA CHARI VELLORE NA A DT 632009
632009 UFL0057041 12-OCT-2020
D VALLUVAN INDIA TAMIL NADU
Chennai 12.00SH DAVSHINA MURTAY 85, GOPALAN STREET, VASUDEVAN NAGAR, JABARKANPET MADRAS 600095
600095 UFLD00978 12-OCT-2020
D VANDHANA INDIA TAMIL NADU
Chennai 14.40G DEEPAK KUMAR NO-21, MANICKA CHETTY STREET CHOOLAI MADRAS 600112
600112 UFL0027943 12-OCT-2020
D VIJAYALAKSHMI INDIA ANDHRA PRADESH
Vishakhapatnam
480.00D RAVINDRA BABU FLAT NO 9 SWATHI APARTMENTS 49-53-7/9 BALAJI HILLS BALAYY SASTRILAYOUT VISAKHAPATANAM A.P.
530013 UFL0040484 12-OCT-2020
DADINENI LAKSHMI DEVI INDIA ANDHRA PRADESH
East Godavari 60.00DADINENI VENKATA RAMANA
D NO 69-6-142/2 RAJENDRA NAGAR GAIGOLUPADU KAKINADA
533003 UFLIN30131321209068 12-OCT-2020
DADUBHA GALABJI VAGHELA INDIA GUJARAT Surendranagar
60.00NOT AVAILABLE BALASHRAM , NEAR CAMP STATION, SURENDRANAGAR. 363001
363001 UFLIN30097410008919 12-OCT-2020
DAHYABHAI LALLUBHAI PARMAR
INDIA GUJARAT Ahmedabad 79.20LALLUBHAI LAKHABHAI PARMAR SER
7158 GOVERNMENT G COLONY BEHIND ARBUDA MILL RAJPUR HIRPUR AHMEDABAD 380021
380021 UFL0056522 12-OCT-2020
DAL CHAND INDIA DELHI New Delhi 36.00SH BIHARI LAL C-395,SIDDARTH NAGAR,MUTLANI DHANDA, PAHAR GANJ, NEW DELHI 110055
110001 UFL0011706 12-OCT-2020
DALBIR SINGH INDIA DELHI New Delhi 240.00S D SINGH C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAK PURI NEW DELHI 110058
110001 UFL0030250 12-OCT-2020
DALBIR SINGH INDIA DELHI New Delhi 240.00S D SINGH C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAK PURI NEW DELHI 110058
110001 UFL0030178 12-OCT-2020
DALJEET KAUR INDIA DELHI New Delhi 240.00GURINDER SINGH C-21 NARAINA VIHAR NEW DELHI 110001 UFL0042844 12-OCT-2020
DALJEET SINGH ARORA INDIA UTTAR PRADESH
Lucknow 60.00LATE SARDAR SINGH 109-E SAROJINI NAGAR LUCKNOW 226001 UFLD00883 12-OCT-2020
DALJIT KAUR BATRA INDIA DELHI New Delhi 2400.00DALIP SINGH BATRA 8/16 KALKAJI EXTENSION NEW DELHI 110019 110001 UFL0058954 12-OCT-2020
DALJIT RAI CHAWLA INDIA DELHI New Delhi 79.20PARMA NAND CHAWLA 351 BHERA ENCLAVE PASCHIM VIHAR NEW DELHI 110087 110001 UFLIN30154915219522 12-OCT-2020
DALJIT SINGH CHAHAL INDIA CHANDIGARH
Chandigarh 360.00SHRI NARANJAN SINGH HOUSENO H M 16 PHASE NO ONE MOHALI NEAR CHANDIGARH 160055
160055 UFLD00905 12-OCT-2020
DAMINI VYOMESH SHAH INDIA GUJARAT Ahmedabad 76.80NOT AVAILABLE 12A PANAMA SOCIETY P T COLLEGE ROAD PALDI AHMEDABAD
380007 UFL0019422 12-OCT-2020
DAMODAR KABRA INDIA GOA Mumbai City 16.80SATYANARAYAN PROFESSION
258, KALIBADEVI RD, 2ND FLOOR, BOMBAY 400002 400002 UFL0109774 12-OCT-2020
DAMODAR KABRA INDIA GOA Mumbai City 115.20NOT AVAILABLE 258, KALIBADEVI RD, 2ND FLOOR, BOMBAY 400002 400002 UFL0016550 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DAMODAR MAHESHWARI INDIA MADHYA PRADESH
Satna 79.20KHEM CHAND MAHESHWARI
MIG-23, BANDHAV GARH COLONY SATNA 485001 485001 UFLIN30155721869549 12-OCT-2020
DAMYANTI DEVI KAPOOR INDIA HARYANA Faridabad 4.80LATE SHRI SOHAN LAL KAPOOR
3 AWH-85 N I T FARIDABAD HARYANA 121001 121001 UFL0039497 12-OCT-2020
DARNA SADANANDAM INDIA TELANGANA
Karimnagar 240.00NOT AVAILABLE H.NO.1-3-440/2 CHAITANYA NAGAR POST:METPALLY DIST:KARIMNAGAR AP
505325 UFL1203070000112579 12-OCT-2020
DARSHAK MARKANDRAY PANCHOLI
INDIA GUJARAT Jamnagar 12.00MARKANDRAI PANCHOLI 9/A, PATEL COLONY, 66, LBS SOCIETY, JAMNAGAR. 361008 361008 UFLIN30097410743094 12-OCT-2020
DARSHAN LAL CHUGH INDIA DELHI New Delhi 19.20SH D R CHUGH M-241, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0034590 12-OCT-2020
DARSHAN LAL KATHURIA INDIA HARYANA Faridabad 120.00JUMMAN RAN 386, THERMAL COLONY SECTOR-22, FARIDABAD HARYANA 121005
121005 UFL0031631 12-OCT-2020
DARSHANA CHOUDHARY INDIA DELHI East Delhi 79.20LATE SURESH CHOUDHARY ABNPC
90-A POCKET A MAYUR VIHAR PHASE II DELHI 110091 110091 UFL0062697 12-OCT-2020
DARSHANA P PATEL INDIA GUJARAT Surat 300.00NOT AVAILABLE D - 22 NILKANTH SOC SUMULDERI SUMULDERI ROAD SURAT GUJARAT 395003
395003 UFL1202890000927841 12-OCT-2020
DARSHNA RANI INDIA CHANDIGARH
Gurdaspur 79.20INDERJIT KEHAIRE W/O INDERJIT KEHAIRE PURANA BAZAR GURDAS PUR 143521
143521 UFL0056930 12-OCT-2020
DARSHNI RAWAT INDIA DELHI New Delhi 700.80N S RAWAT C/O B S RAWAT STATE BANK OF SAURASHTRA C 37 CONNAUGHT PLACE NEW DELHI 110001
110001 UFLD00365 12-OCT-2020
DASHAI MAHTO INDIA BIHAR Patna 120.00NOT AVAILABLE SHYAM KUTIR APARTMENT FLAT NO 209 ARARH GARDEN ROAD JAGDEOPATA PATNA BIHAR 800014
800014 UFL1203320007650833 12-OCT-2020
DASHARATHBHAI AMBALAL PATEL
INDIA GUJARAT Ahmedabad 252.00AMBALAL MADHAVDAS PATEL
MATRUCHHAYA FARM DABHODA OPP OTAJINA CHHAPRA AT POST DABHODA TALUK/DIST GANDHINAGAR
382355 UFLIN30039416151469 12-OCT-2020
DASHARATHBHAI GIRADHARBHAI PATEL
INDIA GUJARAT Mahesana 79.20GIRDHARBHAI PATEL POST NARADI PUR TA KALOL DIST MEHSANA NG 382735 382735 UFL0056123 12-OCT-2020
DASRATHLAL PALIWAL INDIA MAHARASHTRA
Bhandara 240.00HARNWAL PALIWAL RAVI SHANKAR WARD CIVIL LINE GONDIA DISTT. GONDIA (M.S.) 441601
441601 UFL0046586 12-OCT-2020
DATTARAM N GHADIGAONKAR INDIA GOA Thane 216.00NARAYAN GHADIGAONKAR A-5, 202 RAJPARK OLD BOMBAY PUNE ROAD KALWA THANA (MAHARASHTRA) 400605
400605 UFL0033024 12-OCT-2020
DAVE KAMLESH M INDIA GUJARAT Ahmedabad 4.80MANIKANT SERVICE B-9, YOGNA PURUSH NAGAR BEHIND KARMACHARI NAGAR GHATLODIYA ROAD, NEAR RANNA PARK AHMEDABAD
380061 UFL0111774 12-OCT-2020
DAVG MAYANK R INDIA GUJARAT Ahmedabad 240.00RASIKBHAI DAVE 1-B, NARAYAN APT. B-14, JAYHIND HISHSCHOOL NEAR IDEAL COLONY MANINAGAR AHMEDABAD
380008 UFL0030851 12-OCT-2020
DAVINDER KAUR INDIA DELHI East Delhi 24.00NOT AVAILABLE 1/9157 GALI NO-4 WEST ROHTASH NAGAR SHAHDARA DELHI DELHI 110032
110032 UFL1201910101967391 12-OCT-2020
DAVINDER KHERA INDIA DELHI New Delhi 79.20SURINDER SINGH KHERA 108 OLD TEZAB MILLLS BHOLANATH NAGAR SHAHDARA DELHI 110032
110001 UFL0056762 12-OCT-2020
DAVINDER PALO JUNEJA INDIA DELHI New Delhi 4.80S P JUNEJA 20 SANT NAGAR EAST OF KAILASH NEW DELHI 110065 110001 UFL0053397 12-OCT-2020
DAXA ATULKUMAR PATEL INDIA GUJARAT Ahmedabad 120.00NOT AVAILABLE B/6, DESHNA APT. OPP. L D ENGG. HOSTEL, GULBHAI TEKRA ELLIS. AHMEDABAD 380001
380001 UFL0039024 12-OCT-2020
DAXA BHAVESH SHAH INDIA GOA Mumbai City 120.00BHAVESH SHAH 115, ANANT SMRUTI 4TH HINDU COLONY BLOCK NO-6 PADAR BOMBAY 400014
400014 UFL0032285 12-OCT-2020
DAXA PATEL INDIA GUJARAT Ahmedabad 79.20JAYNT PATEL 5-A NAGINA COLONY NEAR PARMATMA SOCIETY NARANPURA AHMEDABAD 380013
380013 UFL0056179 12-OCT-2020
DAXABEN A PATEL INDIA GUJARAT Ahmedabad 120.00ATULKUMAR PATEL B/6 DESHNA APT OPP L D ENGG HOSTEL GULBHAI TEKRA ELLISBRIDGE AHMEDABAD 380006
380006 UFL0039041 12-OCT-2020
DAXESH KRISHNALAL PARIKH INDIA GUJARAT Vadodara 12.00K PARIKH M/S RAM FERTILIZERS 410, CITY PLAZA OPP. MADHYAVARTI SCHOLL, DANDIA BAZAR VADODARA
390001 UFL0012619 12-OCT-2020
DAYA CHANDNA INDIA DELHI New Delhi 12.00SH L BANKA LAL H-6/5 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0013021 12-OCT-2020
DAYA KISHAN SHARMA INDIA DELHI North Delhi 4.80SHRI H L SHARMA CHAMBER NO 65 CIVIL WING TIS HAZARI COURT DELHI 110054 UFL0043851 12-OCT-2020
DAYA NAND INDIA DELHI New Delhi 213.60BANSILAL 191 GURHAI MOHALLA SHAHDARA DELHI 11003 110001 UFLD00337 12-OCT-2020
DAYA NAND SINGH INDIA UTTAR PRADESH
Deoria 60.00BIR BAHADUR SINGH 5/586 BHUJAULY COLONY NEAR GOVT NURSARY DEORIA 274001 UFLIN30155721647043 12-OCT-2020
DAYA RAM INDIA BIHAR Giridih 240.00NOT AVAILABLE QRT. NO. 1/B, 21 JAWAHAR NAGAR BERMO BOKARO JHARKHAND 829144
829144 UFL1203840000435195 12-OCT-2020
DAYA RAM KUKRETI INDIA UTTAR PRADESH
Gautam Buddha Nagar
696.00NOT AVAILABLE H NO C-6/48 SECTOR 31 NOIDA G B NAGAR 201301 201301 UFL0014759 12-OCT-2020
DAYA SHANKAR TRIPATHI INDIA RAJASTHAN
Sirohi 144.00NOT AVAILABLE MACHGAON SIROHI MOUNTABU RAJASTHAN 238484 307501 UFL1203320006235180 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DAYA WATI INDIA DELHI New Delhi 160.80OMKAR NATH 328 PARKASH GALI TELI WARA DELHI 110006 110001 UFL0059488 12-OCT-2020
DAYANAND N PALANKAR INDIA KARNATAKA
Dharwad 720.00NAGESH C/O BALAJI TRADERS, NAMJOSHI ROAD, GADAG 582101 582101 UFL0016828 12-OCT-2020
DAYANAND NAGESH PALANKAR
INDIA KARNATAKA
Dharwad 240.00NAGESH C/O. BALAJI TRADERS NAMJOSHI ROAD GADAG 582101 582101 UFL0028644 12-OCT-2020
DAYARAM R YADAV INDIA MAHARASHTRA
Thane 240.00RAMKISHOR R YADAV TELEPHONE EXCHANGE MIDC DOMBIVLI DIST THANE MAHA 421203
421203 UFLD00531 12-OCT-2020
DAYASHANKAR M JOSHI INDIA GUJARAT Surat 1363.20MOHANLAL J JOSHI 11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007
395007 UFLD00301 12-OCT-2020
DCM FINANCIAL SERVICES LTD
INDIA DELHI New Delhi 120.00NOT AVAILABLE 75 AMRIT NAGAR N D S E PART -I NEW DELHI 110003 110001 UFL0039102 12-OCT-2020
DEBASIS SWAIN INDIA Orissa Bhadrak 12.00Bijoy Keshory Swain AT BIJOY BAAG MATHA SAHI P O / DIST BHADRAK ORISSA 756100
756119 UFLIN30287120515972 12-OCT-2020
DEBESH BANERJEE INDIA DELHI New Delhi 360.00A KUMAR GOVT SERVANT COAST GUARD HEADQUARTERS NATIONAL STATIUM COMPLEX NEW DELHI 110001
110001 UFL0012457 12-OCT-2020
DEBI PRASAD PODDAR INDIA WEST BENGAL
South 24 Parganas
120.00NOT AVAILABLE 5 TARACHAND DUTTA STREET 2ND FLOOR CALCUTTA 700073
700073 UFLIN30125010275137 12-OCT-2020
DEBJANI KAR INDIA WEST BENGAL
North 24 Parganas
36.00Debasis Dutta STATION ROAD GOBARDANGA DEY PALLY P.O - KHANTURA DIST.- 24 PARGANAS (N)
743273 UFLIN30297810244407 12-OCT-2020
DEBJIT SINGHA INDIA WEST BENGAL
Birbhum 28.80SONTOSH KUMAR SINGHA CHHATRIPARA, SAINTHIA, BIRBHUM, WEST BENGAL 731234 UFLIN30226910924900 12-OCT-2020
DEEN DASS INDIA DELHI New Delhi 79.20ISHWAR ANAND B-284 ASHOK NAGAR NR TEJ BAHADUR HOSPITAL DELHI 110093
110001 UFL0056819 12-OCT-2020
DEENABEN S SHAH INDIA GUJARAT Ahmedabad 55.20NOT AVAILABLE 225, KARNAVA TI COMPLEX, M 2ND FLOOR, NR. UMA TRANSPORT PANCHKUVA, AHMEDABAD 380002
380002 UFL0011907 12-OCT-2020
DEEP NARAIN TIWARI INDIA UTTAR PRADESH
Farrukhabad 79.20LAL SINGH TIWARI LOCO ROAD GUARD LINE FATEHGARH FARRUKHABAD UP 209601
209601 UFL0057010 12-OCT-2020
DEEPA GUPTA INDIA UTTAR PRADESH
Varanasi 24.00NOT AVAILABLE B - 32 / 46 - A (KA) NARIYA SAKET NAGAR COLONY VARANASI U.P.
221001 UFL1202890000164251 12-OCT-2020
DEEPA MALHOTRA INDIA DELHI New Delhi 2.40D N MALHOTRA C/O K L KHANNA & CO STOCK & SHARE BROKER B 1A/20 C JANAK PURI N DELHI 110005
110001 UFLD00450 12-OCT-2020
DEEPA MATHEW INDIA KERALA Kottayam 45.60NOT AVAILABLE KAVITHA ATHIRAMPUZHA P O KOTTAYAM KERALA 686562 686562 UFL1204760000212244 12-OCT-2020
DEEPAK INDIA DELHI New Delhi 2.40B L KHATRI TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054249 12-OCT-2020
DEEPAK BAHL INDIA DELHI South Delhi 160.80HARESH CHANDRA BAHL A-61 NDSE I 110049 110049 UFL0059280 12-OCT-2020
DEEPAK BHALLA INDIA DELHI New Delhi 360.00LATE SHRI K K BHALLA M-20 LAJPAT NAGAR-3 NEW DELHI 110024 110001 UFL0023802 12-OCT-2020
DEEPAK BHATIA INDIA DELHI New Delhi 240.00SH P C BHATIA 3507, GALI NO-10 AMBEDKAR STREET VISHWAS NAGAR SHAHDRA DELHI 110032
110001 UFL0035773 12-OCT-2020
DEEPAK BHATIA INDIA DELHI New Delhi 240.00SH G C BHATIA 3507, GALI NO-10 AMBEDKAR GALI VISHWAS NAGAR SHAHDARA DELHI 110032
110001 UFL0033786 12-OCT-2020
DEEPAK CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 81.60S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLD00319 12-OCT-2020
DEEPAK DASS INDIA UTTAR PRADESH
Faizabad 60.00LAKHAN DASS 789 ANGURI BAGH FAIZABAD 224001 224001 UFLIN30177410814672 12-OCT-2020
DEEPAK GUPTA INDIA CHANDIGARH
Ludhiana 240.00SH K C GUPTA KRISHAN CHAND JOGINDER PAUL GILL ROAD LUDHIANA 141001
141001 UFL0020701 12-OCT-2020
DEEPAK H POPAT INDIA TAMIL NADU
Chennai 319.20HIMATLAL M POPAT DEVENDRA JAIN SHARE SUB BROKER 85 MINT STREET MADRAS 600079
600079 UFL0058477 12-OCT-2020
DEEPAK HALDER INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00KESHAV LAL HALDER FLEX APAPERS LTD A-94 SECT 4 NOIDA 201301 201301 UFL0058285 12-OCT-2020
DEEPAK KAPUR INDIA DELHI New Delhi 160.80J K KAPUR G-17 N D SE -II NEW DELHI 110049 110001 UFL0059461 12-OCT-2020
DEEPAK KUMAR INDIA UTTAR PRADESH
HARIDWAR 240.00NOT AVAILABLE QTR NO 2 TELEPHONE OFFICE COLONY SHYAM LOK HARDWAR HARDWAR UTTARANCHAL
249401 UFL1201910101748541 12-OCT-2020
DEEPAK KUMAR INDIA MADHYA PRADESH
Jabalpur 24.00NOT AVAILABLE PUBLIC RELATION OFFICE GOLE BAZAR JABALPUR M P 482001
482001 UFL1202620000105359 12-OCT-2020
DEEPAK KUMAR INDIA HARYANA Panipat 108.00NOT AVAILABLE WARD NO 10 PARAV MOHALLA SAMALKHA DISTT PANIPAT PANIPAT HARYANA
132101 UFL1203600001206761 12-OCT-2020
DEEPAK KUMAR INDIA DELHI New Delhi 2.40NOT AVAILABLE 194, INDRA VIHAR KINGSWAY CAMP DELHI 110009 110001 UFL0033317 12-OCT-2020
DEEPAK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.80LATE SHRI D N GUPTA 212, SECTOR 15-A NOIDA DISTT GHAZIABAD (UP) 201301 201301 UFL0059601 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEEPAK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.80DEVKI NANDAN GUPTA 212 SECTOR 15 A NOIDA U P 201301 201301 UFL0059018 12-OCT-2020
DEEPAK KUMAR JAIN INDIA DELHI New Delhi 480.00SH B B L JAIN BJ-13 WEST SHALIMAR BAGH DELHI 110052 110001 UFL0013408 12-OCT-2020
DEEPAK KUMAR THAPA INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00BHAKAT KUMAR THAPA FLEX GRAPHIC LTD C 175 SECTOR 10 NOIDA DIST GHAZIABAD U P 201301
201301 UFL0014870 12-OCT-2020
DEEPAK LILACHAD OSWAL INDIA MAHARASHTRA
Pune 79.20LILACHAND 311 GHORPADI PETH AMRUTA SOCIETY FLAT NO 5 PUNE 411042
411042 UFL0056480 12-OCT-2020
DEEPAK N GAJJAR INDIA GOA Mumbai City 26.40NATVERLAL PRAKASH TRADING CORPORATION MANGROL MANSION 1ST FLOOR 204/224 BORA BAZAR STREET FORT BOMBAY
400001 UFL0020267 12-OCT-2020
DEEPAK PANDURNAGA VAIDYA INDIA KARNATAKA
Dharwad 480.00PANDURANGA HIG 10/202 AKSHAY PARK GOKUL ROAD HUBLI 580030 580030 UFLIN30023912991094 12-OCT-2020
DEEPAK RAJ KAPOOR INDIA DELHI New Delhi 240.00SHRI M R KAPOOR 4/1438, SHALIMAR PARK SHAHDARA DELHI 110032 110001 UFL0030614 12-OCT-2020
DEEPAK RAMMOHAN INDIA MAHARASHTRA
Raigarh 355.20RAMMOHAN SHREYAS PLOT NO. L.B. SHASTRI NAGAR KHOPOLI RAIGAD 410203 UFL0024347 12-OCT-2020
DEEPAK RAMMOHAN INDIA MAHARASHTRA
Raigarh 228.00NOT AVAILABLE SHREYAS PLOT NO. L B SHASTRI NAGAR KHOPOLI DIST RAIGAD 410203
410203 UFL0027465 12-OCT-2020
DEEPAK RASTOGI INDIA UTTAR PRADESH
Meerut 96.00NOT AVAILABLE 99 - MORI PARA OLD TAHSIL MEERUT U P 250 001 250001 UFL1201911200017754 12-OCT-2020
DEEPAK SABHARWAL INDIA CHANDIGARH
Jalandhar 79.20N K SABHARWAL WF 68 KOTWALI BAZAR JALANDHAR CITY PUNJAB 144103 UFL0057397 12-OCT-2020
DEEPAK SAINI INDIA UTTAR PRADESH
Mirzapur 79.20NOT AVAILABLE QTR NO H- 285 HINDALCO COLONY RENUKOOT SONEBHADRA UTTAR PRADESH 231217
231217 UFL1202060000443371 12-OCT-2020
DEEPANSHU INVESTMENT P LTD
INDIA DELHI New Delhi 196.80NOT AVAILABLE S A I SADAN D-57 HAUZ KHAS NEW DELHI 110016 110001 UFL0037274 12-OCT-2020
DEEPESH RATHI INDIA HARYANA Rohtak 79.20KAILASH CHANDER RATHI C/O QUALETY GUMS 987 M I E BAHADURGARH HARYANA 124507
124507 UFL0057070 12-OCT-2020
DEEPIKA GUPTA INDIA DELHI East Delhi 7.20SH SATYA NARAIN BANSAL C 24 C BLOCK NEAR MCD SCHOOL MANSROVER PARK SHAHDARA DELHI
110032 UFL0062607 12-OCT-2020
DENBANI RENU HARESH INDIA MAHARASHTRA
Jalgaon 24.00NOT AVAILABLE SINDHI COLONY CHALISGAON CHALISGAON CHALISGAON MAHARASHTRA 424101
424101 UFL1204470001366727 12-OCT-2020
DES RAJ SEHGAL INDIA DELHI New Delhi 79.20PANNA LAL SEHGAL D-12 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0056740 12-OCT-2020
DESH KUMARI INDIA DELHI New Delhi 160.80SHRI A K MALIK 20, TEACHER'S LANE ANAND PARBAT NEW DELHI 110005 110001 UFL0059668 12-OCT-2020
DESHPANDE PARAG ARUN INDIA Orissa Cuttack 48.00NOT AVAILABLE B/303/GAYATRI APARTMENT NINL TOWNSHIP DUBURI JAJPUR ORISSA
755026 UFL1301930000800772 12-OCT-2020
DEV KISHAN SUTHAR INDIA RAJASTHAN
Bikaner 60.00NOT AVAILABLE 34, GANPATH DASS KOTHARI BANTHIO KA CHOWK BIKANER RAJASTHAN 334001
334001 UFL1201210100396831 12-OCT-2020
DEV PRAKASH CHHABRA INDIA MAHARASHTRA
Nashik 79.20KISHAN LAL CHHABRA D-14 INDIAN OIL ROAD RAILWAY COLONY MANMAD DISTT-NASHIK 423104
423104 UFL0055690 12-OCT-2020
DEVARAJA KRISHNAMURTHY INDIA TAMIL NADU
Chennai 429.60LATE SH K DEVARAJA IYER SERVIC
NO 2 THIRD CANAL CROSS ROAD GANDHI NAGAR ADYAR MADRAS 600020
600020 UFL0015086 12-OCT-2020
DEVARAKONDA VENKATA INDIA KARNATAKA
Bangalore Rural
108.00D SILVA RAMA KRISHNA 290, 14TH CROSS ROAD, 11TH MAIN ROAD, 2ND STAGE, INDIRA NAGAR, BANGALORE 560038
560038 UFLIN30226911661259 12-OCT-2020
DEVENDER KUMAR INDIA DELHI New Delhi 160.80SHAMBHU DAYAL 16/424 E BAPA NAGAR PADAM SINGH ROAD KAROL BAGH NEW DELHI 110005
110001 UFL0059315 12-OCT-2020
DEVENDER KUMAR INDIA DELHI New Delhi 160.80R N GUPTA BH-120 EAST SHALIMAR BAGH DELHI 110052 110001 UFL0059316 12-OCT-2020
DEVENDER KUMAR INDIA DELHI New Delhi 120.00KHUSHI RAM H. NO. 33 GALI NO 3 ARAM PARK SHASTRI NAGAR DELHI 110031
110001 UFL0049398 12-OCT-2020
DEVENDER KUMAR INDIA DELHI New Delhi 160.80VED PRAKASH BANSAL 8A/74, FIRST FLOOR WEA KAROL BAGH NEW DELHI 110001 UFL0059234 12-OCT-2020
DEVENDER KUMAR JAIN INDIA DELHI New Delhi 2.40S P JAIN 67 PARIVAR APARTMENT PATPAR GANJ DELHI 110092 110001 UFL0053184 12-OCT-2020
DEVENDRA GOVINDBHAI NIKAM
INDIA GUJARAT Bharuch 24.00GOVINDBHAI DHONDUBHAI NIKAM
C/12 PRAMUKH PARK GADKHOL PATIA ANKLESHWAR GUJARAT
393002 UFLIN30051314548924 12-OCT-2020
DEVENDRA GUPTA INDIA MAHARASHTRA
Nagpur 132.00ASHARAM GUPTA CONTNENTAL ROADWAYS ANANDPUR TRUST BUIOLDING NEAR JAIN BHAWA GANDHI-BAGH NAGPUR
440021 UFLD01029 12-OCT-2020
DEVENDRA NAGANJI DESAI INDIA GUJARAT Surat 151.20B 103, PARTH SOCIETY CITILIGHT ROAD SURAT 395007 395007 UFLD00920 12-OCT-2020
DEVENDRA PRASAD INDIA WEST BENGAL
Cooch Behar 24.00RAMDEO LAL REGIONAL OFFICE, BANGCHATRA ROAD, DIST COOCHBEHAR, COOCHBEHAR, WEST BENGAL
736101 UFLIN30226911919150 12-OCT-2020
DEVENDRA SHASTRI INDIA MADHYA PRADESH
Indore 79.20SHRINIWAS SHASTRI 46 AHILYAPURA INDORE MP 452002 452002 UFL0056303 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEVENDRA SINGH INDIA MADHYA PRADESH
Balaghat 288.00NOT AVAILABLE QR. NO. B 2/53, TOWNSHIP, M.C.P., DISTT. BALAGHAT, MALANJKHAND MADHYA PRADESH 481116
481116 UFL1203600000027928 12-OCT-2020
DEVENDRABHAI R BODIWALA INDIA GUJARAT Surat 2.40NOT AVAILABLE 15, GANGA GAYATRI NAGAR JAYAMBE ROAD ADAJAN SURAT GUJARAT
395009 UFL1202890000901791 12-OCT-2020
DEVESH AGRAWAL INDIA MADHYA PRADESH
Indore 79.20JAGDISH CHANDRA AGRAWAL
25/8 PARDESHIPURA INDORE M P 452003 455115 UFL0056316 12-OCT-2020
DEVESH THAKUR INDIA HIMACHAL PRADESH
Kangra 24.00NOT AVAILABLE VPO DARI TEH DHARAMSHALA DISTT KANGRA DHARAMSHALA DHARAMSHALA HIMACHAL PRADESH
176057 UFL1201090003881969 12-OCT-2020
DEVI DASS DHINGRA INDIA HARYANA Faridabad 240.00LT SH BHAGWAN DASS DHINGRA
3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031642 12-OCT-2020
DEVI SHREE INDIA UTTAR PRADESH
Saharanpur 1200.00NOT AVAILABLE LAL KOTHI CHANDER NAGAR SAHARANPUR UTTAR PRADESH 247001
247001 UFL1201060001647243 12-OCT-2020
DEVILAL SHARMA INDIA MADHYA PRADESH
Indore 432.00NOT AVAILABLE 1507/22, NANDA NAGAR, INDORE M. P. 452001 452001 UFL1201700000075573 12-OCT-2020
DEVKI NANDAN MAHESHWARI INDIA DELHI New Delhi 240.00NOT AVAILABLE D-8/9, MODEL TOWN DELHI 110009 110001 UFL0032685 12-OCT-2020
DEVSHI BHAI SONDARVA INDIA GUJARAT Junagadh 12.00NARAN BHAI C/O STATE BANK OF SAURASHTRA S M BRANCH PORBANDAR 360575
360575 UFL0010266 12-OCT-2020
DEVYANI BHARATKUMAR PANDYA
INDIA GUJARAT Ahmedabad 79.20BHARATKUMAR S PANDYA F/42,SAIBABA NAGAR SOCIETY, NR.R.R. DWIVEDI SCHOOL, VEJALPUR A'BAD.
380051 UFLIN30087030017849 12-OCT-2020
DEW KISHAN SOMANI INDIA DELHI New Delhi 79.20SATYANARYAN SOMANI A- 103, II FLOOR, VIVEK VIHAR DELHI 110095 110001 UFL0056369 12-OCT-2020
DHALLA RAM VERMA INDIA CHANDIGARH
Patiala 4.80NOT AVAILABLE GOOD EARTH COLONY PATIALA PUNJAB 147001 147001 UFL1205350000293485 12-OCT-2020
DHANA UDAYA LAKSHMI AKULA
INDIA TELANGANA
Hyderabad 240.00A V RAM MOHAN RAO C-106 PHASE - II HILL COLONY VANASTHALI PURAM HYDERABAD-70
500463 UFL0043176 12-OCT-2020
DHANANJAY VACHANI INDIA HARYANA Gurgaon 12.00CHUNI LAL VACHANI B 33 SUSHANT APARTMENT SUSHANT LOK-I NEAR GOLD SOUK GURGAON
122005 UFLIN30133017349594 12-OCT-2020
DHANARAM INDIA TAMIL NADU
Chennai 240.00MOHANJAS SHA JEWANTHRAJ ASHOK KUMAR 90 GODOWN STREET MADRAS 600001
600001 UFLD00959 12-OCT-2020
DHANESH CHANDRA GHOSH INDIA WEST BENGAL
Kolkata 16.80LATE SH SITESHCHANDRA GHOSH S
64/53 A BELGACHIA ROAD CALCUTTA 700037 700037 UFLD00649 12-OCT-2020
DHANJIBHAI PREMJIBHAI INDIA GUJARAT Surat 31.20NOT AVAILABLE 19, TRUPTI SOCIETY-1 HIRABAUG, L. H. ROAD OPP. SANTOSHI NAGAR SOCIETY SURAT
395006 UFLIN30042510052465 12-OCT-2020
DHANPAT RAI INDIA DELHI East Delhi 2.40SH NAND LAL E - 34 YOGA CENTRE PREET VIHAR DELHI 110092 UFLIN30020610677177 12-OCT-2020
DHANSUKH KHIMJI SHETHIA INDIA GOA Mumbai City 160.80KHIMJI SHETHIA 1A/703 GREEN ACRES 325 LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI
400053 UFL0059722 12-OCT-2020
DHARAM CHAND CHOPRA INDIA RAJASTHAN
Bikaner 120.00SH P C CHOPRA GHAR DHARAM SAJJAN KA PO GANGASHAHR DIST BIKANER RAJ 334401
334401 UFL0013027 12-OCT-2020
DHARAM DEVI JUNEJA INDIA DELHI New Delhi 120.00BHIM SEN JUNEJA 11 NATIONAL PARK LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLD00330 12-OCT-2020
DHARAM PAL INDIA HARYANA Faridabad 360.00SUNDER DASS HOUSE NO 661/40 JAWAHAR NAGAR CAMP PALWAL FARIDABAD
121102 UFLIN30177411249356 12-OCT-2020
DHARAM PAL JAIN INDIA DELHI New Delhi 1440.00SH J N JAIN PU-69, PITAM PURA DELHI 110034 110001 UFL0035788 12-OCT-2020
DHARAM PAL SINGH INDIA DELHI New Delhi 2.40J S BHATI 14-B/31, DEV NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0034161 12-OCT-2020
DHARAM VIR INDIA UTTAR PRADESH
Agra 48.00DARYAI LAL 15/291, SATSANG GALI, CHHILINT ROAD, AGRA (U.P.) 282004 282004 UFLIN30198310108360 12-OCT-2020
DHARAM VIR AHUJA INDIA HARYANA Gurgaon 240.00NOT AVAILABLE HOUSE NO 413/28 SECTOR NO 7 NEAR HARI MANDIR JYOTI PARK GURGAON (HAR)
122005 UFL0043230 12-OCT-2020
DHARM RAJ VERMA INDIA UTTAR PRADESH
Mirzapur 1200.00BABU RAM VERMA IV C 23 VIDYUT VIHAR COLONY SHAKTI NAGAR SONEBHADRA UTTAR PRADESH,INDIA 231222
231222 UFLIN30290249422127 12-OCT-2020
DHARMAJA HARIDAS INDIA MAHARASHTRA
Raigarh 160.80M P HARIDASAN E-2/5 MUSCO COLONY PO. JAGDISH NAGAR KHOPOLI DISTT. RAIGAD (MS.)
410203 UFL0059779 12-OCT-2020
DHARMENDRA ANEJA INDIA TELANGANA
Hyderabad 148.80I J ANEJA 6-3-456/20, DWARKAPURI COLONY PANJAGUTTA, HYDERABAD 500482
500482 UFL0031976 12-OCT-2020
DHARMENDRA TANK INDIA RAJASTHAN
Jaipur 120.00NOT AVAILABLE S - 1 SHYAM KRIPA D - 9/202, CHITRAKOOT SCHEME AJMER ROAD JAIPUR RAJASTHAN
303329 UFL1203660000153563 12-OCT-2020
DHARMESH JUTHANI INDIA WEST BENGAL
Kolkata 240.00ASHOK KUMAR JUTHANI C/O METAL CASTING WORKS 46 B RADHA BAZAR LANE CALCUTTA 700001
700001 UFLD00639 12-OCT-2020
DHARMISTHABEN HASMUKHLAL CHAUHAN
INDIA GUJARAT Anand 96.00NOT AVAILABLE 10 DARKADHIS SOCIETY PALANPUR PATIYA RANDER ROAD SURAT GUJARAT 395005
395005 UFL1203320002373880 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DHARSHAN JAIN INDIA DELHI New Delhi 2.40SH RISHABH KUMAR JAIN III/4/22 SHAM SINGH STREET GOPI NATH BAZAR DELHI CANT 110010
110001 UFL0019466 12-OCT-2020
DHIMANT D SORI INDIA GOA Mumbai City 319.20DAYAL C SORI 8/9 KAMANWALA CHAMBERS SIR P M ROAD BOMBAY 400001 400001 UFL0059393 12-OCT-2020
DHIRAJ PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 240.00SHRI DHRAMVEER SINGH VILL & POST KOOKRA MUZAFFAR NAGAR 251001 251001 UFLIN30165310151756 12-OCT-2020
DHRUV KUMAR BHADANI INDIA BIHAR Nawada 24.00YUGAL RAM BHADANI TOBBOCO SHOP MAIN ROAD NAWADA BIHAR 805110 UFLIN30058910106205 12-OCT-2020
DHULA BHAI M RAVAL INDIA GUJARAT Mahesana 192.00S AT & PO.MODHERA TA.CHANASMA DIST.MEHSANA 384212 384212 UFLD00876 12-OCT-2020
DIBAKAR PAUL INDIA MANIPUR Lower Subansiri
120.00NOT AVAILABLE T T PLANT, PRIVATE RESIDENCE O N BOGO NEAR VIDYUT BHAVAN O POINT TINALI ITANAGAR ARUNACHAL PRADESH 791111
791111 UFL1201910101715374 12-OCT-2020
DIGAMBAR KESHAO KSHEMKALYANI
INDIA GOA Mumbai City 12.00K T KSHEMKALYANI 11, MOONREACH. PRABHADEVI BOMBAY 400025 400025 UFL0036759 12-OCT-2020
DILBAGH SINGH INDIA CHANDIGARH
Hoshiarpur 72.00NOT AVAILABLE VILL.-KHANPUR(SAHOTE), VIA NANDACHAUR, HOSHIARPUR PUNJAB 146001
146001 UFL1206990000001991 12-OCT-2020
DILBIR SINGH INDIA CHANDIGARH
Chandigarh 108.00GAJINDER SINGH SCF NO. 68 SECTOR - 47D CHANDIGARH 160047 160003 UFLD01021 12-OCT-2020
DILEEP CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
120.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLD00328 12-OCT-2020
DILEEP GOYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SH SATYA PRAKASH GOYAL D-142, SECTOR-27 NOIDA U.P. 201301 201301 UFL0033311 12-OCT-2020
DILEEP KUMAR SAXENA INDIA MAHARASHTRA
Nagpur 28.80SH H R SAXENA DIRECTOR OF MINES SAFETY, GOVT. OF INDIA NAGPUR REGION NO.1,VI FLOOR,A BLOCK,CGO COMP. SEMINARY HILLS, NAGPUR
440006 UFL0013651 12-OCT-2020
DILIP AGRAWAL INDIA MAHARASHTRA
Nagpur 240.00GOKUL PRASAD AGRAWAL 35 A-SURYA NAGAR KALAMNA ROAD NAGPUR 440008 440008 UFL0057425 12-OCT-2020
DILIP KUMAR INDIA RAJASTHAN
Ajmer 480.00S L JAIN C/O CHOPRA FANCY STORE PALI BAZAR BEAWAR 305901 305901 UFL0058920 12-OCT-2020
DILIP KUMAR INDIA BIHAR Bhagalpur 240.00BISHNU PRASAD GUPTA M/S DILIP CLINIC AT SANHOULP VIA GHOGHA BHAGALPUR 812001 UFL0046817 12-OCT-2020
DILIP KUMAR INDIA BIHAR Dhanbad 24.00LATE J P SAH SECTOR-4D QTR NO-2077 BOKARO STEEL CITY DIST-BOKARO JHARKHAND 827004
827004 UFLIN30039414442969 12-OCT-2020
DILIP KUMAR INDIA JHARKHAND
Ranchi 38.40CHULHAI CHOUDHARY INDRAPURI ROAD NO-1 DAMSIDE HEHAL RATU ROAD RANCHI 834005
834005 UFLIN30039414201419 12-OCT-2020
DILIP KUMAR BANSAL INDIA DELHI New Delhi 319.20O P AGARWAL ROHIT & ASSOCIATES 4/12 18/12 WEA ARYA SAMAJ ROAD NEW DELHI 110005
110001 UFL0058656 12-OCT-2020
DILIP KUMAR PAIN INDIA WEST BENGAL
Howrah 120.00SACHIBALLAV PAIN 16 KALI KUNDU LANE HOWRAH WEST BENGAL 711101 711101 UFL0113396 12-OCT-2020
DILIP KUMAR PUROHIT INDIA WEST BENGAL
North 24 Parganas
74.40BHANWAR LAL PUROHIT C/O BHANWAR LAL PUROHIT M/S HUKUM CHAND JUTE MILL PO HAZI NAGAR DIST 24 PAGS N WEST BENGAL 743135
743135 UFL0113391 12-OCT-2020
DILIP KUMAR SURANA INDIA TAMIL NADU
Chennai 2.40MOHANLAL SURANA POST BOX NO 1980 3 VADAMALAI 1ST LANE (NEAR TIRUPALLI ST) SOWCARPET GR. FLOOR, CHENNAI
600079 UFL0024703 12-OCT-2020
DILIPKUMAR ATMARAM PATEL INDIA GUJARAT Ahmedabad 79.20ATMARAM ISHWARDAS 703 KIRTI TOWER NEAR UNDER BRIDGE SHAHIBAGH AHMEDABAD 380004
380004 UFL0056515 12-OCT-2020
DILIPKUMAR MANIAR INDIA GUJARAT Bhavnagar 1200.00NATVARLAL 990-A, OPP. SAIBABA TEMPLE MEGHANI CIRCLE BHAVNAGAR 364001
364001 UFLIN30199110224652 12-OCT-2020
DILIPKUMAR YUDHISHTHIR MAHESHWARI
INDIA GUJARAT Kheda 79.20YUDHISHTHIR RAMJIMAL MAHESHWAR
YOGI COLONY AT PO BOCHASAN BOCHASAN GUJARAT 388140
388140 UFLIN30051311552967 12-OCT-2020
DILIPSINH JHALA INDIA GUJARAT Surendranagar
79.20RAMSINH VAKHATSINH JHALA SERVI
18 NEW ATUL SOCIETY WADHWAN 363030 363030 UFL0056897 12-OCT-2020
DILLIP KUMAR SAHOO INDIA Orissa Puri 12.00SUDARSAN SAHOO DUMUDUMA H B COLONY PHASE-II L-1010 BHUBANESWAR KHURDA
751001 UFLIN30311610687112 12-OCT-2020
DIMPLE ARORA INDIA UTTAR PRADESH
Saharanpur 2.40BRIJ MOHAN ARORA HOUSE WIFE
C/O BRIJ MOHAN ARORA 4/219 BOMAN JI ROAD SAHARANPUR 247001
247001 UFL0111449 12-OCT-2020
DIMPLE KAPOOR INDIA DELHI New Delhi 24.00B B KAPOOR G-261 RISHI NAGAR RANI BAGH DELHI 110001 UFL0049541 12-OCT-2020
DINDAYAL AGARWAL INDIA WEST BENGAL
South Dinajpur
708.00SANWARMAL AGARWAL C/O SWARMAL AGARWAL PO GANGARAMPUR GANGARAMPUR DAKSHIN RAJIBPUR
733124 UFLIN30021414131527 12-OCT-2020
DINEH KHANNA INDIA DELHI New Delhi 129.60RAJEN CHAND KHANNA 5 SRIRAM ROAD CIVIL LINES DELHI 110054 110001 UFL0112849 12-OCT-2020
DINESH BAROT INDIA GOA Mumbai City 199.20TRIKAMLAL S BAROT B-401 AMIRAJ S V ROAD DAHISAR EAST BOMBAY 400068 400068 UFL0056625 12-OCT-2020
DINESH CHAND KHANDELWAL INDIA RAJASTHAN
Sawai Madhopur
160.80LATE JOHARILAL SARAF JOHARI LAL SARAF SARAFA BAZAR, GANGAPUR CITY DIST. SAWAI MADHOPUR
322201 UFLIN30116030008401 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DINESH CHANDRA JINDAL INDIA UTTAR PRADESH
Bulandshahr 7.20SH J P JINDAL 105,DUKNI STREET, KHURJA, U.P. 203131 203131 UFL0010466 12-OCT-2020
DINESH CHANDRA KATIYAR INDIA UTTAR PRADESH
Saharanpur 120.00SHANKAR LAL KATIYAR 71 34 NEHARUNAGAR ROORKEE HARIDWAR 247667 247667 UFLIN30311610183590 12-OCT-2020
DINESH CHANDRA VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
196.80LATE SH H L VERMA C/O MR N SETHI R 32 SECTOR XI NOIDA 201301 201301 UFL0014131 12-OCT-2020
DINESH DEMBLA INDIA GOA Mumbai City 1200.00RAMESH DEMBLA 108/B COLLECTORS COLONY CHEMBUR MUMBAI 400074 400074 UFLIN30154918873976 12-OCT-2020
DINESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 72.00H R GUPTA SURYA STEELS 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0029446 12-OCT-2020
DINESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 21.60H R GUPTA SURYA STEELS 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0029454 12-OCT-2020
DINESH JAIN INDIA DELHI North Delhi 11992.80LATE P C JAIN 22,A/4 RAJPUR ROAD TIRATH RAM HOSPITAL CIVIL LINES DELHI
110054 UFLIN30245310014788 12-OCT-2020
DINESH JAWAHAR VITHALANI INDIA MAHARASHTRA
Beed 360.00JAWAHAR KANJI VITHALANI HOUSE NO 11 ARCHANA SARADA NAGRI BEED 431122 431122 UFLIN30177416195060 12-OCT-2020
DINESH KUMAR INDIA DELHI Central Delhi 480.00MAHESH KUMAR C/O SUPER FIREL PVT LTD 36 RAGHUSHREE MARKET AJMERI GATE DELHI
110006 UFL0059179 12-OCT-2020
DINESH KUMAR GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060415 12-OCT-2020
DINESH KUMAR GOEL INDIA DELHI New Delhi 4.80N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053908 12-OCT-2020
DINESH KUMAR GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055063 12-OCT-2020
DINESH KUMAR GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057809 12-OCT-2020
DINESH KUMAR GOEL INDIA DELHI Central Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060174 12-OCT-2020
DINESH KUMAR I THAKAR INDIA GUJARAT Surat 160.80ISHWARLAL THAKAR 12/2779 HIRABAD OPP RANI TALAO POLICE CHOWK SURAT 395003
395003 UFL0058473 12-OCT-2020
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 24.00BALRAJ SINGH JAIN SERVICE
B-3/233 VIKAS KHAND GOMTI NAGAR LUCKNOW 226010 UFL0112064 12-OCT-2020
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 156.00NOT AVAILABLE B-3/233 VIKAS KHAND GOMTI NAGAR LUCKNOW 226010 226010 UFLD00678 12-OCT-2020
DINESH KUMAR NARANG INDIA DELHI South Delhi 168.00SH R C NARANG H NO B 1/28 BASEMENT MALVIYA NAGAR NEW DELHI 110017 110017 UFLIN30114310329724 12-OCT-2020
DINESH KUMAR RATHI INDIA UTTAR PRADESH
Ghaziabad 24.00BHARON PRASAD RATHI 30 TRIVENI GANJ HAPUR GHAZIABAD 245101 245101 UFLIN30011810704909 12-OCT-2020
DINESH MOTILAL RATHORE INDIA MADHYA PRADESH
Jhabua 19.20MOTILALGI RATHORE 127, V.T. ROAD, "RAM NIVAS", ALIRAJPUR DISTT. JHABUA (M.P.)
457887 UFL0016429 12-OCT-2020
DINESH NAGAR INDIA MADHYA PRADESH
Indore 2.40NOT AVAILABLE H NO 39 PALSIKAR COLONY INDORE MADHYA PRADESH 452001
452001 UFL1202990000278920 12-OCT-2020
DINESH TANDON INDIA CHANDIGARH
Jalandhar 120.00SH S K TANDON HONEY WELL ELECTRICALS RAILWAY ROAD JALNDHAR CITY 144001
144001 UFL0018434 12-OCT-2020
DIPAK CHHAGANLAL DATTANI INDIA GUJARAT Jamnagar 240.00CHHAGANLAL ROYAL PUSHPA PARK, SHERI NO. 2, NEW ARAM COLONY ROAD, KHODIYAR COLONY, JAMNAGAR. 361006
361006 UFLIN30097410488166 12-OCT-2020
DIPAK KUMAR B ALMAL INDIA DELHI New Delhi 12.00BABULAL ALMAL 122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLD00928 12-OCT-2020
DIPAK S DOSHI INDIA WEST BENGAL
Kolkata 14.40SHANTILAL DOSHI 23/1, CHAKRABERIA ROAD (SOUTH) GOKUL, 2ND FLOOR, BHOWANIPORE KOLKATA
700025 UFL0020203 12-OCT-2020
DIPAKRAI MAGANLAL DESAI INDIA GUJARAT Vadodara 12.00SHRI MAGANLAL DAJIBHAI DESAI
NANI MAHETWAD VALSAD 390001 390001 UFLD01002 12-OCT-2020
DIPANKAR MAJUMDAR INDIA WEST BENGAL
Nadia 160.80SRI PRAN HARI MAJUMDAR VILL-CHANDURIA P.O.-SIMURALI DIST.-NADIA (W.B.) 741248 741248 UFLIN30069310025751 12-OCT-2020
DIPESH KIRITBHAI MEHTA INDIA GUJARAT Rajkot 120.00KIRITBHAI VADILAL MEHTA BLK C 6 QTR NO 36 SARKARI VASAHAT LALBAUG MORBI GUJARAT INDIA 363642
363642 UFLIN30226913435430 12-OCT-2020
DIPESHKUMAR VALDAS KAPDI INDIA UTTAR PRADESH
Barabanki 24.00NOT AVAILABLE 117 SHAKTI NAGRA SOC BARDOLI DI SURAT TAL BARDOLI SURAT GUJARAT 394602
225401 UFL1204470006072387 12-OCT-2020
DIPIKA MATHUR INDIA DELHI New Delhi 480.00MUNISH DAYAL A-306, DEFENCE COLONY NEW DELHI 110024 110001 UFL0031562 12-OCT-2020
DIVIJ BAJAJ INDIA DELHI New Delhi 2.40M K BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060965 12-OCT-2020
DIVIK KUMAR SINGH INDIA Chhattisgarh Bilaspur 120.00NOT AVAILABLE BEHIND WINE SHOP DEORIKHURD BILASPUR CHHATTISGARH 495001
495001 UFL1201060100047823 12-OCT-2020
DIVYA D PANCHAMIA INDIA GOA Mumbai City 132.00NOT AVAILABLE 11/2, HAJI HABIB NAIGAUM-X-ROAD DABAR, BOMBAY 400014 400014 UFL0112420 12-OCT-2020
DIVYA MAHESHKUMAR SHAH INDIA GUJARAT Valsad 360.00NOT AVAILABLE 92-A-2, AMIDHARA CHS, VIJALPORE, TAL- JALALPORE NAVSARI GUJARAT 396450
396450 UFL1202350000087387 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DIWAKAR JARUHAR INDIA BIHAR Patna 576.00LATE SH PRABHAT KUMAR JARUHAR
BANK OF INDIA PATNA CITY BRANCH JHAUGANJ PATNA 800008
800008 UFLD00732 12-OCT-2020
DIWAN SINGH YADAV INDIA DELHI New Delhi 4.80NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010511 12-OCT-2020
DIXIT SAGAR RAMESH INDIA MAHARASHTRA
Aurangabad 120.00RAMESH PLOT NO 63 DEVA NAGARI OPP AKSHAY GARDEN NEAR SHAHNOOR MIYA DARGA AURANGABAD 431005
431005 UFLIN30177410296933 12-OCT-2020
DOLADYUTI PAUL INDIA WEST BENGAL
Malda 360.00NOT AVAILABLE N.S ROAD, MALDA, MALDA W.B 732101 732101 UFL1203500000127582 12-OCT-2020
DOLLY RANI JAIN INDIA UTTAR PRADESH
Meerut 79.20SHALENDRA KUMAR JAIN HOUSE HOL
SHAILENDRA KUMAR JIAN NEAR KITABON WALI GALI NAYA BAZAR BARAUT MEERUT 250611
250611 UFL0055849 12-OCT-2020
DONY KURIAKOSE INDIA DELHI New Delhi 240.00SHRI P KURIAKOSE G-34, GULMOHAR ENCLAVE NEW DELHI 110049 110001 UFL0036423 12-OCT-2020
DORA BABU EDARA INDIA TELANGANA
Hyderabad 57.60NOT AVAILABLE 8-3-167/D/92/3 KALYAN NAGAR VEN-1 ERRAGADDA HYDERABAD ANDHRA PRADESH 500018
500018 UFL1204470006124143 12-OCT-2020
DR LAL RATNAKAR SINGH INDIA UTTAR PRADESH
Sultanpur 108.00DEVI PRASAD SINGH NEAR OLD GOMTI BRIDGE GOLAGHAT SULTANPUR 228001 228001 UFLIN30202534065208 12-OCT-2020
DSP MERRILL LYNCH LIMITED INDIA GOA Mumbai City 240.00NOT AVAILABLE MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI 400021 UFL0027757 12-OCT-2020
DULAL CHAKRABORTY INDIA WEST BENGAL
Malda 240.00PROMODE RANJAN CHAKRABORTY
47/B RAMKRISHNA PALLY E/BAZAR MALDA 732101 UFLIN30021411280649 12-OCT-2020
DURAG CHAND SARDARMAL INDIA GUJARAT Ahmedabad 12.00SARDARMAL 8 HARI OM MARKET REVDI BAZAR AHMEDABAD 380002 380002 UFLD00491 12-OCT-2020
DURGA DEVI AGARWAL INDIA MANIPUR South Garo Hills
240.00NOT AVAILABLE C/O - OM PRAKASH AGARWAL BAGHMARA BAZAR DIST - DHANBAD DHANBAD JHARKHAND
794102 UFL1201060000550931 12-OCT-2020
DURGA PRASAD INDIA DELHI New Delhi 79.20BHAGI RATH A/G 583 SHALIMAR BAGH DELHI 110052 110001 UFL0057093 12-OCT-2020
DURGA SUBBA RAO INDIA ANDHRA PRADESH
Vishakhapatnam
120.00LT D MEERIAH DOOR NO.-64-4-2, RAM NAGAR, MALKAPURAM POST OFFICE, VISAKHAPATNAM 530011
530011 UFL0016524 12-OCT-2020
DURGESH PRASAD INDIA UTTAR PRADESH
Deoria 12.00RUDAL PRASAD VILL BHIKHAMPUR POST BHIKHAMPUR DEORIA 274001 274001 UFLIN30039418125219 12-OCT-2020
DURJO DHAN SAREN INDIA WEST BENGAL
Bankura 720.00LATE RASIK CHANDRA SAREN
NUTANCHATI SARADAPALLY PO/DIST BANKURA W B 722101 UFLIN30125028355450 12-OCT-2020
DUSHYANT TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 240.00PRAMOD TYAGI 591 SAKET ROAD CIVIL LINE NORTH MUZAFFAR NAGAR U P 251001 UFLIN30011810781592 12-OCT-2020
DWARKADAS PARMANAND ADHIYA
INDIA GUJARAT Junagadh 43.20NOT AVAILABLE STATION ROAD TALALA TALALA GUJARAT 362150 362150 UFL1203320006675143 12-OCT-2020
E G VASUDEVAN INDIA TAMIL NADU
Thanjavur 14.40NOT AVAILABLE 56 KRISHNAN KOIL 1ST STREET MANAMBUCHAVADY THANJAVUR TANJORE TAMILNADU
613001 UFL1203320000781396 12-OCT-2020
E PALANICHAMY INDIA TAMIL NADU
Madurai 79.20K ETTIAPPA GOUNDER 42/2 BHARATHI NAGAR THANTHONIMALAI KARUR 639005 UFLIN30039411459489 12-OCT-2020
E S VIJAYA LAKSHMI INDIA ANDHRA PRADESH
Anantapur 160.80E R SRINIVASULU 11-4-36 FORT HINDUPUR 515201 515201 UFLIN30039414602623 12-OCT-2020
EKTA VIJH INDIA DELHI New Delhi 12.00D K VIJH 90/23-A, MALVIYA NAGAR, NEW DELHI 110017 110001 UFL0011292 12-OCT-2020
ELAVARASAN N INDIA TAMIL NADU
Chennai 168.00NARAYANAN C/O PLATINUM PRINTERS 1 NAINIAPPAN STREET MADRAS 600001
600001 UFL0020698 12-OCT-2020
ELIZABETH VARGHESE KADAVUTHONIKAL
INDIA KERALA Alappuzha 3120.00VARGHESE K CHERIAN AREAPIDARATH PAZHANGERIL NIRANAM CENTRAL P O THIRUVALLA KERALA 689629
689629 UFLIN30023910824487 12-OCT-2020
EMAJUDDIN AHMED INDIA WEST BENGAL
Murshidabad 480.00SAIFUDDIN AHMED MED PRAC
OLD P G BUILDING PO LALGOLA W BENGAL 742148 742148 UFL0058202 12-OCT-2020
EMMANUEL MATHEW INDIA KERALA Alappuzha 48.00MATHEW K J KALAPURACKAL PATTANAKADU.PO CHERTHALA ALAPPUZHA 688531
688531 UFLIN30023910855184 12-OCT-2020
ESHA SERVICES PVT LTD INDIA DELHI New Delhi 60.00N A ROOM NO 308 C A CHAMBERS 18/12 W E A POOSA LINES KAROL BAGH NEW DELHI 110005
110001 UFLE00023 12-OCT-2020
ESTEEM CAPITAL SERVICES LTD
INDIA DELHI New Delhi 160.80NOT AVAILABLE E-20 (LGF) LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0059270 12-OCT-2020
EVEREADY FINANCIAL MERCHANTILE
INDIA GOA Mumbai City 120.00NOT AVAILABLE EVEREADY FINANCIAL & MERCANTILE CO. LTD 344, MAULANA AZAD ROAD BOMBAY
400004 UFL0010163 12-OCT-2020
FAHEEM HAKAK INDIA Jammu and Kashmir
Srinagar 144.00MEHRAJ UD DIN GOJWARA OPP. KHAN MASJID SRINAGAR 190002 190002 UFLIN30169610473634 12-OCT-2020
FAIRGROWTH INVESTMENTS LIMITED
INDIA GOA Mumbai City 240.00NOT AVAILABLE GREAT WESTERN BUILDING APOLLO STREET, NEAR LION GATE BOMBAY 400023
400023 UFL0019373 12-OCT-2020
FALGUNIBEN CHANDRAKANT PATEL
INDIA GUJARAT Surendranagar
9.60CHANDRAKANT R PATEL RUDRA RESIDENCY NR RAJKOT BYE PASS ROAD NR PATEL SOC RATANPUR, WADHWAN DIST. SURENDRANAGAR
363020 UFLIN30199110579808 12-OCT-2020
FANCY AHMED INDIA DELHI New Delhi 480.00GULAM AHMED UB-8 ARUNACHAL BUILDING 19 BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0058886 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
FAREED AHMAD INDIA UTTAR PRADESH
Muzaffarnagar 12.00ATIQE AHMAD 39, ABUPURA PACHDARA SADAT MUZAFFAR NAGAR UTTAR PRADESH
251001 UFLIN30159010075797 12-OCT-2020
FARMANULLAH G M INDIA TAMIL NADU
Coimbatore 2.40GULAM HUSSAIN A MD 10/43 J K GARDEN, FIRST FLOOR SUNGAM BYE PASS ROAD SOUTH UKKADAM COIMBATORE
641001 UFLIN30017510206897 12-OCT-2020
FARROOKHASIYAR INDIA UTTAR PRADESH
Faizabad 480.00INAMULLAH 793 HANSAVAR AMBEDKARNAGAR 224143 224143 UFLIN30177416505349 12-OCT-2020
FARRUQ PARVEZ JUNAIDI INDIA TELANGANA
Hyderabad 720.00ZAHOOR JUNAIDI 9.4.61/44 MAIRAJ COLONY TOLI CHOKI HYDERABAD 500008 500008 UFLIN30163741198914 12-OCT-2020
FATIMA RAHMAN INDIA UTTAR PRADESH
Meerut 240.00SH ABDUR RAHMAN C/O HAJI ABDUR RAHMAN 171, BHATWARA, KHATTA ROAD NEAR MADARSA, MEERUT 250002
250002 UFL0033041 12-OCT-2020
FAZAL MAHMOOD INDIA KARNATAKA
Bangalore Rural
240.00NOT AVAILABLE 30 RANOJI RAO ROAD BASAVANAGUDI BANGALORE BANGALORE KARNATAKA 560004
560004 UFL1204940000049113 12-OCT-2020
FELIX PINTO INDIA GOA Mumbai City 79.20ANTHONY INVESSTOR 1/18 BORLA SOCIETY NEAR BASANT CINEMA CHEMBUR BOMBAY
400074 UFL0057170 12-OCT-2020
FERNANDO COSTA PINTO INDIA GOA Mumbai City 48.00C M PINTO ANZ GRINDLAYS BK PIC 90 M G ROAD BOMBAY 400001 400001 UFL0021214 12-OCT-2020
FERNANDO COSTA PINTO INDIA GOA Mumbai City 48.00COSTA PINTO C/O ANZ GRINDLAYS BANK 90 M G ROAD SAFE CUSTODY DEPTT. BOMBAY
400001 UFL0023256 12-OCT-2020
FIROZ AKHTAR INDIA BIHAR Dhanbad 24.00NOT AVAILABLE SEC 4 E QR NO 2095 BOKARO STEEL CITY BOKARO JHARKHAND 827004
827004 UFL1301930001121411 12-OCT-2020
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 319.20NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0059294 12-OCT-2020
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 240.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0030896 12-OCT-2020
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 960.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0030896 12-OCT-2020
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 160.80NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0057326 12-OCT-2020
FULCHAND SHESMAL JAIN INDIA MAHARASHTRA
Thane 79.20SHEMAL JAIN PRAVESH METAL MART NEAR VISHNU MANDIR BAZAR PETH KALYAN 421301
421301 UFL0055675 12-OCT-2020
FULMALA JAIN INDIA ASSAM Kamrup 528.00PRAKASH CHAND C/O PRAKASH MOTORS JAIL ROAD GAUHATI 781001 781001 UFLF00049 12-OCT-2020
G ARTHI INDIA TAMIL NADU
Thanjavur 16.80GANESH KUMAR 48-NEELA SOUTH ST NAGAPATTINAM 611001 611001 UFLIN30220110487188 12-OCT-2020
G CHENNA REDDY INDIA ANDHRA PRADESH
Anantapur 240.00G VEMA REDDY 8-127 BY-PASS ROAD KADIRI ANANTAPUR 515591 515591 UFL0048696 12-OCT-2020
G D MALLINATH INDIA KARNATAKA
Bangalore Rural
120.00G DEVKUMAR BHARAT FRITZ WERNER LTD YESHWANTHPUR P O BANGALORE 560023
560023 UFL0017390 12-OCT-2020
G I PANDIAN INDIA TAMIL NADU
Chennai 110.40NOT AVAILABLE NO 62 RWD PALM GAYATHRI NAGAR MAIN ROAD MEDAVAKKAM CHENNAI TAMIL NADU
600018 UFL1204470005655424 12-OCT-2020
G JAIN INDIA DELHI New Delhi 7.20NOT AVAILABLE C-1/146, YAMUNA VIHAR, NEW DELHI 110053 110001 UFL1203010000000044 12-OCT-2020
G KARUNAKARAN INDIA TAMIL NADU
Vellore 79.20D GOVINDRAJALU 47 VEERADDAN STREET POLURI INDIA TAMILNADU 606803 606803 UFL0055836 12-OCT-2020
G KISHORE AGRAWAL INDIA DELHI New Delhi 319.20R K AGRAWAL D-731 SARASWATI VIHAR DELHI 110034 110001 UFL0058840 12-OCT-2020
G L GARG INDIA HARYANA Gurgaon 240.00L BAUWANTLAL GARG 453, MAHABIR PURA GURGAON HARYANA 122001 122001 UFL0028322 12-OCT-2020
G MAHENDER REDDY INDIA TELANGANA
Hyderabad 182.40G JOGA REDDY H NO B 12/8 D A E COLONY HYDERABAD 500762 500762 UFL0014077 12-OCT-2020
G MAHESH INDIA TAMIL NADU
Thiruvallur 36.00A GANESAN C/O GANE SAN INDIAN BANK TIRUNINRAVNR MADRAS 602024 UFL0019144 12-OCT-2020
G MALLIKA INDIA TAMIL NADU
Chennai 16.80G MOHAN RAJU PLOT NO 1818 13 MAIN ROAD ANNA NAGAR MADRAS 600040 UFL0020445 12-OCT-2020
G MANJUNATHA INDIA KARNATAKA
Chitradurga 1200.00GOVINDAPPA KALYANKER S/O K GOVINDAPPA DOOR NO 855/2 DEVANGAPET DAVANGERE 577001
577001 UFLIN30177417396062 12-OCT-2020
G MENON NARAYANANKUTTY INDIA KERALA Ernakulam 720.00NOT AVAILABLE SREENILAYAM NEAR NSS UP SCHOOL 12 375 PALLURUTHY KOCHI KERALA 682006
682006 UFL1304140001373256 12-OCT-2020
G NITHYA INDIA TAMIL NADU
Thiruvallur 9.60A GANESAN STUDENT C/O GANE SAN INDIAN BANK TIRUNINRAVNR MADRAS 602024 UFL0110353 12-OCT-2020
G P SRIVASTAV INDIA UTTAR PRADESH
Dehradun 79.20S P SRIVASTAV 35 VIKAS LOK ADHOIWALA DEHRADUN 248001 248001 UFL0057514 12-OCT-2020
G PREMATHARA INDIA KARNATAKA
Bangalore Rural
304.80LATE G ANGAN W/O LATE ANJANEYALU NO 109 IV MAIN KEB LAY OUT BANNERGHATTA ROAD BANGALORE
560076 UFLG00588 12-OCT-2020
G R MRIG INDIA HARYANA Faridabad 552.00LATE SH R R MRIG SITA DEVI MRIG SECTOR 15-A HOUSE NO 323 FARIDABAD (HARYANA)
121003 UFLG00509 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
G S BAJPAI INDIA DELHI New Delhi 180.00S K BAJPAI A 35 ARJUN NAGAR NEW DELHI 110029 110001 UFLIN30154918749475 12-OCT-2020
G S CHILANA INDIA DELHI New Delhi 79.20A S CHILANA HOUSE NO 8/5 BLOCK 41 SINGH SABHA ROAD DELHI 110007 110001 UFL0057338 12-OCT-2020
G SESHAJALAM INDIA TAMIL NADU
Vellore 93.60GOVINDASAMY NO 2 DHARMAPURI KOIL STEET NEW NO 23 ARNIPALAYAM ARNI TIRUVANNAMALAI 632301
632301 UFLIN30037810257923 12-OCT-2020
G SHIVA SHANKAR INDIA UTTAR PRADESH
Varanasi 240.00G V PRASAD H N B 21/57 KAMACHHA VARANASI 221010 221010 UFLIN30045011316329 12-OCT-2020
G SHIVA SHANKAR INDIA UTTAR PRADESH
Varanasi 240.00G V PRASAD HOUSE NO B-21/57 KAMACHHA VARANASI 221010 221010 UFLIN30045011449055 12-OCT-2020
G SUDHAKAR INDIA TELANGANA
Adilabad 480.00NOT AVAILABLE COTTON CORPORATION OF INDIA H NO 4-3-64/1 VISHNUPRIYA NILAYAN BHUKTAPUR ADILABAD ANDHRA PRADESH 504001
504001 UFL1201090002748641 12-OCT-2020
G V RAMA MURTHY INDIA KARNATAKA
Mysore 98.40NOT AVAILABLE NO93 'I' B CROSS 3RD MAIN NIVEDITA NAGAR MYSORE MYSORE KARNATAKA
570011 UFL1201090000304639 12-OCT-2020
GADADHAR DOSS MULLICK INDIA WEST BENGAL
Kolkata 96.00LATE GOPESSAR DOSS MULLICK
GIRIHUR DHAM 33A DARPONARAYAN TAGORE STREET CALCUTTA 700007
700007 UFL0024056 12-OCT-2020
GAGAN JUNEJA INDIA DELHI West Delhi 840.00NOT AVAILABLE 467 METRO VIEW APTT DDA SFS FLATS PKT B SECTOR 13 DWARKA DELHI DELHI
110075 UFL1205350000495661 12-OCT-2020
GAGAN KUMAR KUMAR INDIA DELHI New Delhi 120.00SATISH KUMAR KUMAR C/O KUMAR GENERAL STORE 4061, INSIDE AJMERI GATE DELHI 110006
110001 UFL0035963 12-OCT-2020
GAGANDEEP SINGH INDIA DELHI West Delhi 2.40BHUPENDRA SINGH REEN WZ10A, 2ND FLOOR STREET NO. 1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060242 12-OCT-2020
GAGANDEEP SINGH INDIA DELHI West Delhi 4.80BHUPENDRA SINGH REEN WZ-10A, II FLOOR STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI
110058 UFL0054257 12-OCT-2020
GAGANDEEP SINGH REEN INDIA DELHI New Delhi 2.40BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054311 12-OCT-2020
GAGANDEEP SINGH REEN INDIA DELHI New Delhi 2.40BHUPENDRA SINGH WZ-10A, STREET NO-1 SHIV NAGAR NEW DELHI 110058 110001 UFL0054694 12-OCT-2020
GAGANDEEP SINGH REEN INDIA DELHI West Delhi 7.20BHUPENDRA SINGH REEN WZ-10A, 2ND FLOOR, STREET NO-1 SHIVNAGAR, JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057799 12-OCT-2020
GAGANDEEP SINGH REEN REEN
INDIA DELHI West Delhi 19.20NOT AVAILABLE WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000430 12-OCT-2020
GAJA NAND SHARMA INDIA UTTAR PRADESH
Ghaziabad 240.00SHRI SURAJ BHAN SHARMA
UNITED DECORATIVES PVT LTD B-13, SITE IV, SAHIBABAD DIST. GHAZIABAD 201010
201012 UFL0030853 12-OCT-2020
GAJAN SINGH INDIA Jammu and Kashmir
Srinagar 2.40NOT AVAILABLE RANGREETH OLD AIRPORT ROAD SRINAGAR J & K 190007 190007 UFL1202890000726280 12-OCT-2020
GAJENDAR PAL SINGH INDIA UTTAR PRADESH
Meerut 7.20SH BHAGMAL SINGH H.NO.-214,GALI NO-2, SUBHASH NAGAR, MEERUT 250001 250001 UFL0010774 12-OCT-2020
GAJENDRAKUMAR MITHALAL JAIN
INDIA GUJARAT Valsad 72.00NOT AVAILABLE NR AVENUE P HIMATSIHJI P AT CHHARWADA TA PARDI VILLAGE CHHARWADA TALUKA PARDI VAPI GUJARAT
396195 UFL1204470005798666 12-OCT-2020
GAJINDER KAUR INDIA DELHI New Delhi 12.00NOT AVAILABLE 6/83 RAJINDER NAGAR NEW DELHI 110060 110001 UFL0013162 12-OCT-2020
GANESH CHAND JAIN INDIA UTTAR PRADESH
Mathura 4.80FATEH CHAND JAIN C/O SETH ASKRANMAL BAHADUR MAL PO. KOSI KALAN MATHURA
281403 UFL0036540 12-OCT-2020
GANESH KUMAR AGARWAL INDIA UTTAR PRADESH
Basti 266.40NOT AVAILABLE NEAR M HOUSE DUTI BASTI, PO - JAIGAON DIST - JALPAIGURI JAIGAON WEST BENGAL
272127 UFL1202890000482626 12-OCT-2020
GANESH RAMPRAKASH BHATIYA
INDIA MAHARASHTRA
Satara 120.00NOT AVAILABLE NEAR HANUMAN MANDIR, AT/POST-LONAND, TALUKA-KHANDALA, DIST-SATARA LONAND MAHARASHTRA 415521
415521 UFL1202350000260793 12-OCT-2020
GANESH VASUDEO INDIA MADHYA PRADESH
Indore 120.00V VASUDEO V V HOUSE HDFC BANK LTD 9/1 A SOUTH TUKOGANJ INDORE
452001 UFLIN30154918441515 12-OCT-2020
GANGA DEVI KUSHVAHA INDIA UTTAR PRADESH
Ghaziabad 12.00GOKUL SINGH KUSHVAHA KL 53 OLD KAVI NAGAR GHAZIABAD U P 201012 UFLG00241 12-OCT-2020
GANGA DHAR SHARMA INDIA RAJASTHAN
Nagaur 7.20BUDH DEO SHARMA MATA JI KI GALI KOT MOHALLA DIDWANA 341303 341303 UFLIN30270020066299 12-OCT-2020
GANGA PRASAD AGARWAL INDIA MADHYA PRADESH
Jabalpur 480.00S P AGARAL 450 PACHPEDI JABALPUR 482001 482001 UFL0058239 12-OCT-2020
GANGARAM DAYABHAI PATEL INDIA MAHARASHTRA
Nagpur 48.00NOT AVAILABLE PLOT 248 SHRINIWAS BHARAT NAGAR KALMANA NAGPUR MAHARASHTRA 440035
440021 UFL1203320004067431 12-OCT-2020
GANNARAPU UPENDER RAO INDIA TELANGANA
Khammam 480.00RAJA GOPALAM H NO 9-10-22 RICCA BAZAR KHAMMAM A P 507001 UFLIN30002011035135 12-OCT-2020
GANPATBHAI D JADAV INDIA GUJARAT Mahesana 79.20DANABHAI JADAV C/O STATE BANK OF INDIA HAIR J N GUJ 384240 384240 UFL0056525 12-OCT-2020
GARAPATI PADMAVATHI INDIA ANDHRA PRADESH
West Godavari
60.00NOT AVAILABLE STENO CUM TYPIST, S M V M POLYTECHNIC COLLEGE, TANUKU ANDHRA PRADESH 534211
534211 UFL1203900000056995 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GARIMA GOEL INDIA DELHI New Delhi 2.40SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060411 12-OCT-2020
GARIMA GOEL INDIA DELHI Central Delhi 4.80SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0053914 12-OCT-2020
GARIMA GOEL INDIA DELHI New Delhi 2.40SANJAY GUPTA 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055057 12-OCT-2020
GARIMA GOEL INDIA DELHI New Delhi 2.40SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057806 12-OCT-2020
GARIMA GOEL INDIA DELHI Central Delhi 2.40SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060170 12-OCT-2020
GARIMA JAIN INDIA UTTAR PRADESH
Meerut 2.40S C JAIN PUSHP VILLA SHANTI PURAM, GALI NO-1 NEHRU ROAD, BARAUT BAGPAT (U P)
250611 UFL0054259 12-OCT-2020
GARIMA JAIN INDIA UTTAR PRADESH
Ghaziabad 4.80SURESH KUAMR JAIN KF-110 NEW KAVI NAGAR P O GHAZIABAD U P 201002 201002 UFL0030075 12-OCT-2020
GARIMA JAIN INDIA DELHI New Delhi 2.40S C JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0053901 12-OCT-2020
GARIMA MITTAL INDIA DELHI New Delhi 24.00SHRI S MITTAL S-11 BADLI IND ESTATE DELHI 110042 110001 UFL0036674 12-OCT-2020
GARIMA S RATHI INDIA RAJASTHAN
Jodhpur 14.40SH S RATHI C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
342311 UFL0013565 12-OCT-2020
GARISH KUMAR VIJ INDIA DELHI New Delhi 12.00SH A N VIJ 2ND F/75 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0019199 12-OCT-2020
GAURAV AGARWAL INDIA UTTAR PRADESH
Moradabad 79.20AVINASH CHANDRA C-29, DEEN DAYAL NAGAR PHASE-2, NEAR SAI MANDIR KANTH ROAD MORADABAD (U.P)
244001 UFL0057866 12-OCT-2020
GAURAV AGGARWAL INDIA DELHI New Delhi 120.00K K AGGARWAL 17/23 EAST PUNJABI BAGH NEW DELHI 110026 110001 UFL0038545 12-OCT-2020
GAURAV BANSAL INDIA PUNJAB Mansa 516.00PREM KUMAR BANSAL R/O WARD NO 1 BREATA MANDI DIST MANSA PUNJAB 151505
151505 UFLIN30051316097915 12-OCT-2020
GAURAV BOSE INDIA TAMIL NADU
Chennai 175.20BIJOY KUMAR BOSE H44 BLOCK DEW ARIHANT ESC APADE OKKIYAM THORAIPAKKAM OMR CHENNAI CHENNAI
600096 UFLIN30226913226738 12-OCT-2020
GAURAV JAIN INDIA MADHYA PRADESH
Gwalior 60.00OM PRAKASH JAIN 38, NEW KHERAPATI COLONY GWALIOR 474002 474002 UFL0054993 12-OCT-2020
GAURAV JAIN INDIA UTTAR PRADESH
Meerut 2.40S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0053906 12-OCT-2020
GAURAV JAIN INDIA DELHI New Delhi 4.80S C JAIN C-1/146 YAMUNA VIHAR DELHI 110053 110001 UFLIN30096610015151 12-OCT-2020
GAURAV JAIN INDIA DELHI New Delhi 2.40A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052869 12-OCT-2020
GAURAV KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 12.00GHANSHYAM SAHAI 106 GAUSHALA NADI ROAD MUZAFFARNAGAR 251002 251002 UFLIN30177410440148 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061582 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH BMDPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062215 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH BMDPS WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062214 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061906 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061745 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061718 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061583 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061716 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ - 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061314 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061076 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061041 12-OCT-2020
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061717 12-OCT-2020
GAURAV MITTAL INDIA DELHI New Delhi 2.40S MITTAL A20 GROUP IND AREA WAZIR PUR DELHI 110052 110001 UFL0114413 12-OCT-2020
GAURAV MITTAL INDIA DELHI New Delhi 9.60NOT AVAILABLE S-11 BADALI IND ESTATE DELHI 110042 110001 UFL0036662 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GAURAV RUSTAGI INDIA DELHI North Delhi 4.80SUBHASH CHAND RUSTAGI B-9/204 SECTOR -5 ROHINI DELHI 110085 UFLIN30046810047328 12-OCT-2020
GAURAV SETHIA INDIA RAJASTHAN
Sirohi 240.00NOT AVAILABLE 1/249 RHB COLONY SIROHI RAJASTHAN 307001 307001 UFL1301760000884600 12-OCT-2020
GAURI PATWARDHAN INDIA MAHARASHTRA
Pune 480.00B VAIDYA FLAT 401B 1 MODI MARG GANESHKHIND ROAD PUNE 411016 UFL0059079 12-OCT-2020
GAURI RASTOGI INDIA UTTAR PRADESH
Bijnor 228.00PREM CHAND GUPTA 108/27 BEHIND LIC OF INDIA AVAS VIKAS COLONY BIJNOR UTTAR PRADESH 246701
246701 UFLIN30051317518207 12-OCT-2020
GAURIBEN DASANI INDIA GUJARAT Jamnagar 79.20JETHALAL THREE GATE BHANGAR BAZAR ROAD JAMNAGAR 361001 361001 UFL0056003 12-OCT-2020
GAUTAM BABBAR INDIA DELHI New Delhi 319.20DESH BABBAR EA-18 INDER PURI NEW DELHI 110012 110001 UFL0058299 12-OCT-2020
GAUTAM CH DEY INDIA ASSAM Kokrajhar 160.80SANKAR CH DEY C/O ASSAM ELECTRIC STORE R N B ROAD PO & DIST KOKRAJHAR ASSAM 783370
783370 UFL0059330 12-OCT-2020
GAUTAM CHAKRAVARTI INDIA GOA Mumbai City 240.00LATE DR G P CHAKRAVARTI 11, NYMPH 2B NARAYAN DABHOLKAR ROAD MUMBAI 400006 400006 UFL0039263 12-OCT-2020
GAUTAM DEHADRAI INDIA DELHI New Delhi 240.00PADMAKAR DEHADRAI DI/205, SATYA MARG CHANAKYA PURI NEW DELHI 110021 110001 UFL0031634 12-OCT-2020
GAUTAM KUMAR INDIA BIHAR Kishanganj 225.60NOT AVAILABLE PANNA MILL RD TOWN VILL BHAGALPUR ANCHAL JAGDISHPUR BHAGALPUR BIHAR
812005 UFL1304140006497731 12-OCT-2020
GAUTAM KUMAR SHARMA INDIA BIHAR Sahibganj 84.00NOT AVAILABLE KRISHNA PATHO LAB, BATA ROAD, SAHIBGANJ JHARKHAND 816109
816109 UFL1201092600291604 12-OCT-2020
GAUTAM NAHAR INDIA MAHARASHTRA
Kolhapur 98.40ASHOK A P 9 550 NEAR BY RADHA KRASHNA TALKIES ICHALKARANJI TAL HATKANGALE KOLHAPUR 416115
416115 UFLIN30051312608710 12-OCT-2020
GAYATHRI ARUN HEGDEKATTE INDIA KARNATAKA
Bangalore Rural
556.80ARUN GOVIND HEGDEKATTE HOUSE
NO 11 72 CROSS V BLOCK RAJAJINAGAR BANGALORE 560010
560010 UFLG00097 12-OCT-2020
GAYATRI BAJAJ INDIA RAJASTHAN
Ajmer 12.00RAJENDRA KUMAR BAJAJ BAJAJ SAREE CENTRE NAYA BAZAR, AJMER 305001 305001 UFL0017336 12-OCT-2020
GAYATRI SHARMA INDIA UTTAR PRADESH
Bareilly 336.00LATE SH M P SHARMA H H LADY
135 CIVIL LINES BAREILLY 243002 UFLG00245 12-OCT-2020
GAYATRI SHARMA INDIA RAJASTHAN
Jaipur 79.20GOVIND GOPAL 432 MOTI DUNGARI NEAR GANESH TEMPLE JAIPUR 303329 UFL0057763 12-OCT-2020
GAYATRI SURESH AGARWAL INDIA MAHARASHTRA
Nagpur 7.20H SURESH AGARWAL 11/2, PRIYA DARSHINI NAGAR NEAR RTO NAGPUR 440001 440001 UFL0027766 12-OCT-2020
GAYATRI TANEJA INDIA DELHI New Delhi 240.00JAGDISH LAL TANEJA G-24/5-A, RAJOURI GARDEN NEW DELHI 110027 110001 UFL0053517 12-OCT-2020
GE CAPITAL TRANSPORTATION
INDIA DELHI New Delhi 16.80NOT AVAILABLE AB/2, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0044632 12-OCT-2020
GEETA INDIA HARYANA Bhiwani 7.20SAJJAN KUMAR C/O SAJJAN KUMAR BEHIND KISORI LAL SEVA SADAN NAYA BAZAR BHIWANI
123307 UFL0027573 12-OCT-2020
GEETA AGARWAL INDIA DELHI New Delhi 7.20P N AGARWAL MALWA TYRE HOUSE 3998 R A ROAD DELHI 110007 110001 UFL0019068 12-OCT-2020
GEETA ARORA INDIA DELHI North Delhi 240.00SH SUBHASH CHANDER ARORA
M/S BHAGWATI PAINTS CLOCK TOWER OLD SUBZI MANDI DELHI
110007 UFL0035342 12-OCT-2020
GEETA BAJAJ INDIA DELHI New Delhi 2.40MUNISH BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060966 12-OCT-2020
GEETA DESHAPANDE INDIA KARNATAKA
Dharwad 120.00NOT AVAILABLE C/O SATISH SHETTY DIVYA JYOTI KARMARKAR LAYOUT HALIYAL NAKA DHARWAD KARNATAKA 580001
580001 UFL1203320003978991 12-OCT-2020
GEETA DEVI INDIA RAJASTHAN
Churu 60.00NOT AVAILABLE W\O SUMER MAL DARJI NEAR SHANICHAR MANDIR HANUMAN DHORA SUJANGARH RAJASTHAN
331507 UFL1201770100672067 12-OCT-2020
GEETA DEVI GUPTA INDIA DELHI North Delhi 57.60NOT AVAILABLE C-41, NEHRU ROAD JAI BHARAT VASTRA BHANDAR ADARSH NAGAR DELHI
110033 UFL0010139 12-OCT-2020
GEETA DEVI GUPTA INDIA DELHI New Delhi 57.60NOT AVAILABLE C-41 NEHRU ROAD JAI BHARAT VASTRA BHANDAR ADARSH NAGAR, DELHI 110033
110001 UFL0017662 12-OCT-2020
GEETA DHINGRA INDIA HARYANA Faridabad 79.20D P DHINGRA NASSEN HUT 116 NO 5 NIT FARIDABAD 121001 121001 UFL0057178 12-OCT-2020
GEETA GOEL INDIA DELHI New Delhi 2.40DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060420 12-OCT-2020
GEETA GOEL INDIA DELHI Central Delhi 2.40DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060173 12-OCT-2020
GEETA GOEL INDIA DELHI New Delhi 4.80DINESH KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053909 12-OCT-2020
GEETA GOEL INDIA DELHI New Delhi 2.40DINESH KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055059 12-OCT-2020
GEETA GOEL INDIA DELHI New Delhi 2.40DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057808 12-OCT-2020
GEETA JAIN INDIA UTTAR PRADESH
Bareilly 48.00KEDAR NATH JAIN RAJEEV KUNJ COLONY BEHIND THANA IZAT NAGAR BAREILLY UTTAR PRADESH
243001 UFLIN30051315918869 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GEETA KHATRI INDIA GUJARAT Ahmedabad 79.20MANOHAR C/O MAHOHAR LAL DEVIDAS LALBHAI CHEMB 1ST FLR SINDHI MARKET AHEMDABAD 380002
380002 UFL0056558 12-OCT-2020
GEETA P CHHABLANI INDIA GOA Mumbai City 26.40P D CHHABLANI B/40 LACHMI GOBIND APTS 142/1/A JAI PRAKASH ROAD NEAR FOUR BUNGLOWS ANDHERI (W) MUMBAI
400053 UFLG00372 12-OCT-2020
GEETA SRIVASTAVA INDIA HARYANA Gurgaon 60.00ARUN KUMAR SRIVASTAVA 862 SARASWATI VIHAR GURGAON 122002 122005 UFLIN30011811062896 12-OCT-2020
GEETA TIWARI INDIA UTTAR PRADESH
Mirzapur 84.00NOT AVAILABLE GG-33 HINDALCO COLONY RENUKOOT SONEBHDRA U P 231217 UFL1201060001978853 12-OCT-2020
GEETABEN RAMESHCHANDRA CHADDERWALA
INDIA GUJARAT Bharuch 240.00NOT AVAILABLE VEJALPUR,NANE BAZAR BHARUCH GUJARAT 392001 392001 UFL1301670000203504 12-OCT-2020
GEETANJALI DHINGRA INDIA HARYANA Faridabad 960.00JITENDRA DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031632 12-OCT-2020
GEETANJALI MEHTA INDIA DELHI New Delhi 480.00PRADEEP KUMAR MEHTA 288 D A FLATS KARKARDOOMA DELHI 110092 110001 UFL0059054 12-OCT-2020
GEETHA KIZHAKKEVEETTIL GOPAL
INDIA JHARKHAND
Purba Singhbhum
240.00GOPALAN GOVINDAN 74 T S FLAT NEW ROAD NO 8 B H AREA JAMSHEDPUR JHARKHAND 831005
831005 UFLIN30021414275379 12-OCT-2020
GEETI MAHANTA INDIA ASSAM Nagaon 24.00GHANA MAHANTA C/O-GHANA MAHANTA PASONI JAR KAMPUR NAGAON 782426
782426 UFLIN30311610766409 12-OCT-2020
GEJO JOSEPH INDIA MAHARASHTRA
Satara 12.00NOT AVAILABLE PARACKA HOUSE CHENGAL KARADY P O 68357 415110 UFLG00167 12-OCT-2020
GEVARIYA ANILBHAI DHARMSHIBHAI
INDIA GUJARAT Surat 240.00NOT AVAILABLE 65 YOGIDHARA SOC PUNA SIMADA ROAD SURAT SURAT GUJARAT 395010
395003 UFL1204470002838562 12-OCT-2020
GEVER CHAND C JAIN INDIA KARNATAKA
Tumkur 12.00CHUNNI LAL ARIHANT JEWELLERS GUMCHI SQUARE TUMKUR 572101 572101 UFL0025058 12-OCT-2020
GHANASHYAM GUPTA INDIA WEST BENGAL
Cooch Behar 240.00SANCHALAL GUPTA NUTAN PALLY COOCHBEHAR COOCHBEHAR 736101 736101 UFLIN30021414047589 12-OCT-2020
GHANSHYAM DAS BINANI INDIA DELHI New Delhi 720.00GANGA DAS BINANI C-31 GREATER KAILASH-I GROUND FLOOR NEW DELHI 110048
110001 UFL0010219 12-OCT-2020
GHANSHYAM DASS GUPTA INDIA DELHI New Delhi 160.80LAL CHAND GUPTA H NO 4195 ST AHIRAN PAHARI DHIRAJ DELHI 110006 110001 UFL0059338 12-OCT-2020
GHANSHYAM SHARMA INDIA UTTAR PRADESH
HARIDWAR 79.20MOTI LAL SHARMA MOTI LAL SHARMA CLOTH MERCHANT MOTI BAZAR HARDWAR UP 249401
249401 UFL0055943 12-OCT-2020
GHULAM RASOOL WANI INDIA RAJASTHAN
Jaipur 96.00NOT AVAILABLE JC 5926524 SUB 5 JAK LI PIN 911005 C O 56 APO QUEENS ROAD CANTONMENT JAIPUR RAJASTHAN
302012 UFL1304140003732114 12-OCT-2020
GIAN DEVI MALHOTRA INDIA DELHI New Delhi 2.40M L MALHOTRA C/O K L KHANNA & CO STOCK & SHARE BROKER B 1A/20 C JANAK PURI N DELHI 110005
110001 UFLG00327 12-OCT-2020
GINIA GAURISHANKEAR INDIA GOA Mumbai City 7.20SH GAURISHANKER 305, COMMERCE HOUSE, MEDOWS STREET BOMBA 400001 400001 UFLG00663 12-OCT-2020
GIRDHARILAL P BAHETI INDIA MAHARASHTRA
Kolhapur 79.20PANNALAL BAHETI C/O RAMAVTAR BANSILAL 10/1169 JAJU SADAN AWADE NAGAR ICHALKARNJI
416115 UFL0057621 12-OCT-2020
GIRIJA PREMKUMAR INDIA KERALA Thiruvananthapuram
72.00PREMKUMAR PADMAGIRI PADMAGIRI, MUDAPURAM P O KIZHUVILAM THIRUVANANTHAPURAM, KERALA
695314 UFLIN30189510703748 12-OCT-2020
GIRIJESH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
79.20TRIVENI SAHAI A-25 SECTOR-36 NOIDA DISTT GHAZIABAD 201303 201303 UFL0055922 12-OCT-2020
GIRISH A MARU INDIA GOA Thane 480.00AMRATLAL C MARY 101 KASTURI TOWER 238/A L B SHASTRI MARG THANE 400602
400602 UFL0058510 12-OCT-2020
GIRISH CHANDRA SRIVASTAVA INDIA RAJASTHAN
Kota 60.00LATE SRI SUNDER SHYAM NEAR KENDRIYA VIDYALAYA 1 BEHIND UCO BANK STATION ROAD KOTA JN
324002 UFLIN30133017607352 12-OCT-2020
GIRISH KUMAR AGRAWAL INDIA MADHYA PRADESH
Hoshangabad 79.20OM PRAKASH C/O GANESHRAM RAMESHWAR DURGA CHOWK ITARSI M P 461111
461111 UFL0056910 12-OCT-2020
GIRISH THAKURAL INDIA CHANDIGARH
Patiala 926.40B K THAKURAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFL0111195 12-OCT-2020
GIRRAJ GOYAL INDIA MADHYA PRADESH
Gwalior 4.80BALKRISHNA GOYAL CHHUTMAL KI BAZARIYA LOHIYA BAZAR LASHKAR GWALIOR 474009 UFL0029478 12-OCT-2020
GISELLE MARIA ALMEIDA INDIA GOA North Goa 4.80JOSEPH S ALMEDIA PLOT C 18 REGO'S COLONY ALTO SANTACRUZ PO BAMBOLIM COMPLEX GOA
403108 UFL0029641 12-OCT-2020
GITA AGRAWAL INDIA GUJARAT Ahmedabad 79.20DEV NARAYAN AGRAWAL A-3 BHARTIYA APT CAMP ROAD SHAHIBAUG AHMEDABAD 380004
380004 UFL0056562 12-OCT-2020
GITA D SOJITRA INDIA GUJARAT Rajkot 79.20DEVJIBHAI C/O D J SOJITRA 28/25 BHOJRAJPARA GONDAL 360311 360311 UFL0056000 12-OCT-2020
GITA KUMARI INDIA BIHAR Bhagalpur 45.60NOT AVAILABLE AT AND PO KAPSONA PS SHAHKUND SHAHKUND BIHAR 813108
813108 UFL1204470005913568 12-OCT-2020
GITA MITRA INDIA BIHAR Dhanbad 122.40NOT AVAILABLE C/O.NILMANI MITRA TETULMARI STATION P.O.SIJUA DHANBAD JHARKHAND
828121 UFL1201060000699151 12-OCT-2020
GITA RANI INDIA Jammu and Kashmir
Jammu 48.00NOT AVAILABLE (RLY) WEST RAILWAY COLONY, Q NO. 12-A JAMMU J & K 180001
180001 UFL1202300000139207 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GITESH MALIK INDIA DELHI Central Delhi 9.60MANOHAR LAL MALIK BLOCK U FLAT NO 12 FLOOR 1,2 NEAR KHANNA MARKET WEST PATEL NAGAR NEW DELHI
110008 UFL0040503 12-OCT-2020
GOAPL DEVI INDIA HARYANA Gurgaon 9.60SHRI BALDEV RAJ HOUSE NO 81 FOUR MARLA GURGAON (HAR) 122005 UFL0044109 12-OCT-2020
GOGRAJ GUPTA INDIA WEST BENGAL
Howrah 225.60LATE NAGARMAL GUPTA 23 NARSHINGH BOSE LANE NEAR FAZIR BAZAR HOWRAH (W.B) 711101
711101 UFL0017101 12-OCT-2020
GOKUL CHAND INDIA DELHI New Delhi 9.60SHRI D D GUPTA SERVICE 42 MOTI BAGH II VILLAGE NEW DELHI 110021 110001 UFL0110438 12-OCT-2020
GOKUL CHAND BHANDARI INDIA TAMIL NADU
Chennai 12.00BADAL CHANDJI 4, PALLIAPPAN LANE SOWCARPET MADRAS 600079 600079 UFL0028256 12-OCT-2020
GOKUL CHAND MUNAKA INDIA BIHAR Giridih 792.00NOT AVAILABLE 2340 SHASTRI NAGAR FUSARO PHUSRO DHORI BOKARO BOKARO JHARKHAND
829144 UFL1201910101452521 12-OCT-2020
GOLAP GHOSH INDIA KARNATAKA
Bangalore Rural
240.00L K GHOSH PRESTIGE 3RD FLOOR I B M RESIDENCY ROAD BANGALORE 560025
560025 UFLIN30154915579278 12-OCT-2020
GOMTIBEN KANTILAL PATEL INDIA GUJARAT Narmada 79.20KANTILAL AT&PO DINGUCHA TA KALOL DIST MESHANA GUJARAT 382740
382740 UFL0056529 12-OCT-2020
GONSALVES JACKINE INDIA GOA Mumbai City 240.00NOT AVAILABLE FLAT NO 10 SNEHKUNJ SOCIETY TULSI BAUG CHARAT SINGH COLONY CHAKALA ANDHERI EAST BOMBAY
400093 UFLG00001 12-OCT-2020
GONTUMUKKULA SANTHA KUMARI
INDIA ANDHRA PRADESH
Prakasam 480.00RAMAKRISHNA REDDAKOTLA
APG BANK NR TELEPHONE EXCHANGE BG COLONY TRIPURANTAKAM VILL AND MANDAL PRAKASAM DT, ANDHRA PRADESH
523326 UFLIN30226911249461 12-OCT-2020
GOPAL AGARWAL INDIA UTTAR PRADESH
Moradabad 240.00VIJAY KUMAR AGARWAL M/S RAJA RAM SUMIT KUMAR BARA BAZAR CHANDAUSI DISTT MORADABAD U P
202412 UFL0036436 12-OCT-2020
GOPAL AGGARWAL INDIA DELHI New Delhi 480.00SH NARINDER AGGARWAL S- 524 VIKAS MARG SHAKAR PUR DELHI 110092 110001 UFLIN30114310114285 12-OCT-2020
GOPAL BAJORIA INDIA WEST BENGAL
Kolkata 120.00M C BAJORIA C/O BEEKAY ENTERPRISES 36 STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLG00279 12-OCT-2020
GOPAL DAS PANDEY INDIA UTTAR PRADESH
Varanasi 240.00KAILASH NATH PANDEY 195 VISHWNATHPURI COLONY BEHIND HYDRABAD GATE B H U VARANASI UP
221005 UFLIN30045011762277 12-OCT-2020
GOPAL DASS BERIWALA INDIA DELHI Central Delhi 132.00SH M C BERIWALA C/O MANGAL CHAND BERIWALA 205, 2ND FLOOR, JAWALA MANSION 4/2, ASAF ALI ROAD ADJ D.S.E.BUILDING NEW DELHI
110002 UFLG00682 12-OCT-2020
GOPAL KRISHAN ADLAKHA INDIA UTTAR PRADESH
Ghaziabad 319.20N N ADLAKHA C-45 BEL OFFICERS COLONY CHANDRA NAGAR SAHIBABAD GHAZIABAD UP 201011
201011 UFL0058890 12-OCT-2020
GOPAL KRISHAN RASTOGI INDIA UTTAR PRADESH
Farrukhabad 319.20LAXMAN DAS RASTOGI 5/40 RASTOGI MOHALLA FARRUKHABAD UP 209625 209625 UFL0057018 12-OCT-2020
GOPAL KUMAR SHROFF INDIA BIHAR Hazaribagh 79.20RADHA KRISHNA SHROFF PANITANKI ROAD JHUMRI TELAIYA KODARMA JHARKHAND 825409 UFLIN30088814569568 12-OCT-2020
GOPAL MAHAVIR YADAV INDIA MAHARASHTRA
Pune 132.00MAHAVIR YADAV 1137 LAKAKI ROAD SHIVAJI NAGAR PUNE 411016 411016 UFLG00493 12-OCT-2020
GOPAL MEDA RAMAKRISHNASETTY
INDIA KARNATAKA
Tumkur 480.00M P RAMAKRISHNASETTY SOURABHA SHANKARAPURA HULIYAR TUMKUR KARNATAKA 572218 UFLIN30307710177840 12-OCT-2020
GOPAL MISTRY INDIA BIHAR Giridih 79.20TEJO MISTRY AT/CHIHUTIYA, P.O./ TARATAND, DIST/GIRIDIH 815302 825332 UFLIN30088814624143 12-OCT-2020
GOPAL RAM PODDAR INDIA BIHAR Bhagalpur 60.00NANDLAL PODDAR AT+PO PANJWARA DIST. BANKA BANKA BIHAR 813110 UFLIN30099910081535 12-OCT-2020
GOPAL SETHI INDIA DELHI North Delhi 2.40SH RAM CHANDER SETHI B - 5/213 - 214 SECTOR - 5 ROHINI DELHI 110085 UFLIN30020610835345 12-OCT-2020
GOPAL SHARMA INDIA RAJASTHAN
Jaipur 120.00RAM SWROOP SHARMA 251 RASTA MANI RAMJI KI KOTHI RAMGUNJ BAZAR JAIPUR 302003
302003 UFLG00202 12-OCT-2020
GOPAL SRIVASTAVA INDIA DELHI New Delhi 2.40CHAND NARAIN 104/2 MINTO ROAD NEW DELHI 110002 110001 UFL0060241 12-OCT-2020
GOPAL SRIVASTAVA INDIA DELHI New Delhi 2.40CHAND NARAIN 104, TYPE-2 MINTO ROAD NEW DELHI 110002 110001 UFL0060227 12-OCT-2020
GOPAL SUTHAR INDIA RAJASTHAN
Churu 79.20GOVIND RAM SUTHAR C/O STUDIO GAUTAM PO SRIDUNGAR GARH DT CHURU 331803
331803 UFL0055753 12-OCT-2020
GOPALAN S K INDIA TAMIL NADU
Madurai 72.00KUMARASAMY NO 59, VENKATACHALAM CHINNA STREET SATHYAMANGALAM 638401
638401 UFLIN30017510652079 12-OCT-2020
GOPALBHAI VITHALBHAI THAVANI
INDIA GUJARAT Junagadh 12.00NOT AVAILABLE OPP. DR. NANDAPARA HOSPITAL M. G. ROAD ANANT BRAHMPURI JUNAGADH GUJARAT
362001 UFL1203820000008619 12-OCT-2020
GOPALKRISHNAN P C INDIA DELHI New Delhi 12.00LATE SH K C PILLAI G-75,SAROJINI NAGAR NEW DELHI 110023 110001 UFL0011433 12-OCT-2020
GOPALRAM T KHANDELWAL INDIA RAJASTHAN
Barmer 79.20TAGATMAL KHANDELWAL C/O TAGATMAL GOPALRAM KHANDELWAL NAYA PURA BALOTRA RAJ 344022
344022 UFL0055536 12-OCT-2020
GOPI CHAND JHANJHIKHAIL INDIA RAJASTHAN
Bikaner 160.80S JHANJHIKHALL GALI NO 12 DHOBITALAI BIKANER (RAJ) 334001 334001 UFL0059893 12-OCT-2020
GOPI KRISHNA J INDIA ANDHRA PRADESH
Prakasam 240.00NOT AVAILABLE 20-6-91 BRINDAVAN NAGAR ONGOLE PRAKASAM ANDHRA PRADESH 523001
523001 UFL1202390000357682 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GORDHAN JIVAN BHAI VAGHELA
INDIA GUJARAT Rajkot 120.00NOT AVAILABLE NEW KEDAR NATH SOCIETY STREET NO 4 KOTHARIYA RD RAJKOT GUJRAT 360002
360002 UFL1202990002442282 12-OCT-2020
GOTAM JAIN INDIA MADHYA PRADESH
Indore 12.00SH DEVI LAL JAIN RAJESH BHAWAN III FLOOR 112 OLD SUBHASH MARG INDORE 452006
452006 UFL0020289 12-OCT-2020
GOTTIMUKKALA BAPA RAO INDIA ANDHRA PRADESH
Krishna 1200.00C VENKATESWARLU G BAPA RAO C/O CHINNARI HOSPITAL D NO 33-25-39 KASTURIBAIPET VIJAYAWADA
520010 UFL0043579 12-OCT-2020
GOUR RANJAN HAZRA INDIA BIHAR Sahibganj 48.00NOT AVAILABLE BHARTIA COLONY SAHIBGANJ SAHIBGANJ JHARKHAND 816109
816109 UFL1201092600342954 12-OCT-2020
GOURAV MALIK INDIA DELHI New Delhi 206.40SHRI J P MALIK B-93 HILL VIEW APPT. VASANT VIHAR NEW DELHI 110001 UFL0024287 12-OCT-2020
GOURI SHANKAR JAIN INDIA WEST BENGAL
Kolkata 372.00MADAN LAL JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLG00293 12-OCT-2020
GOUTAM CHAKRAVARTY INDIA RAJASTHAN
JhunJhunu 960.00GURUGOVIND CHAKRAVARTY
QUARTER NO. C-118, SECTOR-2A P.O. KHETRI NAGAR DISTT. JHUNJHUNU, RAJASTHAN 333504
333504 UFLIN30253110062219 12-OCT-2020
GOVIND BHARWANI INDIA MADHYA PRADESH
Indore 3600.00CHANDRU BHARWANI 310 MAIN STREET MHOW DISTRICT INDORE MADHYA PRADESH 453441
453441 UFLIN30088814810603 12-OCT-2020
GOVIND GOPAL INDIA RAJASTHAN
Jaipur 79.20MADAN GOPAL SHARMA 432 MOTI DUNGARI NEAR GANESH TEMPLE JAIPUR 303329 UFL0057762 12-OCT-2020
GOVIND LAL BHAICHANBBBAI PATEL
INDIA GUJARAT Ahmedabad 26.40BHAICHANDBHAI NANDINI 12, INKILAB STREET GULABI TEKRA AHMEDABAD 380018
380018 UFLG00614 12-OCT-2020
GOVIND PRASAD INDIA RAJASTHAN
Sawai Madhopur
2.40NOT AVAILABLE MANGAL SADAN MADHAV NAGAR, UDAI MODE GANGAPUR CITY DIST. SAWAI MADHOPUR RAJASTHAN
322201 UFL1301760000141644 12-OCT-2020
GOVIND PRASAD GOYAL INDIA RAJASTHAN
Karauli 288.00NOT AVAILABLE C/O VIKAS GOYAL VIKAS TEXTILES OLD MANDI HINDON CITY DISTT. KARAULI(RAJ)
322230 UFLG00201 12-OCT-2020
GOVIND RAM MATTA INDIA UTTAR PRADESH
Dehradun 79.20G D MATTA 76/1 RAJPUR ROAD BEHIND UPFC DEHRADUN 248121 UFL0055990 12-OCT-2020
GOVIND SHARAN GUPTA INDIA RAJASTHAN
Alwar 79.20RAMAVTAR GUPTA C/O RAMAUTAR BANWARI LAL VPO MALAKHERA DISTT ALWAR RAJ 301406
301406 UFL0055975 12-OCT-2020
GOVIND SINGH YADAV INDIA UTTAR PRADESH
Jalaun 79.20NOT AVAILABLE 222/15 GOPAL BHAWAN BAUGHARA ORAI 285001 UFLIN30112715422444 12-OCT-2020
GOVINDARAJU G INDIA KARNATAKA
Bangalore Rural
1368.00GANGAIAH NO 57 ADAKAMARANAHALLI 21ST KM TUMKUR ROAD MAKALI POST BANGALORE 562123
562123 UFLIN30214811084636 12-OCT-2020
GOVINDBHAI AGRAWAL INDIA GUJARAT Ahmedabad 96.00SAGAR MAL BUSI C/O PARESH CHANDRA KANT MEHTA A-9 VATSHALYA APTT VASANT KUNJ SOCIETY NAVA SHARDA MANDIR ROAD PALDI AHMEDABAD
380007 UFL0058351 12-OCT-2020
GRACY J RODNGVES INDIA GOA Mumbai City 266.40JOKIEM RODNIGVES 36 DEVPRAYAG SOCIETY OPP VEERA DESAI ROAD ANDHERI (W), BOMBAY 400048
400048 UFL0017157 12-OCT-2020
GRISH C AGRAWAL INDIA UTTAR PRADESH
Ghaziabad 19.20ROHATASH KUMAR BUSINESS
J-44 PATEL NAGAR-I GHAZIABAD (U.P.) 201001 201001 UFL0111499 12-OCT-2020
GULAB CHAND AGARWAL INDIA UTTAR PRADESH
Lucknow 2.40LT DR PRATAP CHAND 1/6, MURLI NAGAR CANTT ROAD LUCKNOW 226001 226001 UFL0033142 12-OCT-2020
GULAB SINGH YADAV INDIA UTTAR PRADESH
Allahabad 240.00SITA RAM SINGH BIKAPUR HANUMANGANJ ALLAHABAD 211001 211001 UFLIN30155721189378 12-OCT-2020
GULAB WADHWANI INDIA GOA Mumbai City 36.00T WADHWANI 20 ANCHORAGE JUHU VERSOVA LINK ROAD ANDHERI WEST BOMBAY 400058
400058 UFL0012725 12-OCT-2020
GULSHAN CHAWLA INDIA DELHI New Delhi 36.00SHRI U C CHAWLA MASTER BLOCK, H NO. 23, GALI NO. 2, SHAKARPUR, DELHI 110092
110001 UFL0010224 12-OCT-2020
GULSHAN KUMAR INDIA DELHI New Delhi 120.00LATE SH B N KHARBANDA 332,AZAD MARKET, DELHI 110006 110001 UFL0010701 12-OCT-2020
GULSHAN KUMAR INDIA UTTAR PRADESH
Lucknow 120.00LATE BALDEV RAJ 565/195 PURAN NAGAR ALAMBAGH LUCKNOW 226005 UFLIN30202534027528 12-OCT-2020
GULSHAN KUMAR KAPOOR INDIA CHANDIGARH
Jalandhar 480.00RAMJI DASS KAPOOR H NO 73 UTTAM SINGH NAGAR NEAR MADAN DI CHAKKI BASTI SHEIKH JALANDHAR
144002 UFLIN30184610240339 12-OCT-2020
GULSHAN LAL ARORA INDIA DELHI New Delhi 160.80LATE RAM PARKASH FLAT NO 16 PLOT NO 18 SATHI APARTMENT SECTOR 9 DELHI 110085
110001 UFL0059363 12-OCT-2020
GULSHAN RAI INDIA DELHI New Delhi 480.00RAM SARUP 26/15 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0026865 12-OCT-2020
GULZAR AHMED BHAT INDIA DELHI New Delhi 79.20G A BHAT BANKER THE JAMMU & KASHMIR BANK LTD LAJPAT NAGAR I-A NEW DELHI 110024
110001 UFL0057117 12-OCT-2020
GULZARI LAL SHARMA INDIA Jammu and Kashmir
Jammu 372.00PARSHOTAM DASS SHARMA
PARSHOTAM BUILDING SUBASH NAGAR JAMMU 180005 180005 UFLIN30234910313653 12-OCT-2020
GUNDA RAVI KUMAR INDIA TELANGANA
Karimnagar 120.00NOT AVAILABLE VILLAGE : BEGUMPETA MANDAL : KAMANPOOR KARIMNAGAR ANDHRA PRADESH 505212
505208 UFL1205140000114491 12-OCT-2020
GUNEET KAUR BHATIA INDIA DELHI New Delhi 2.40S R S BHATIA 172, SANIK VIHAR PITAMPURA DELHI 110034 110001 UFL0022680 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GUNJAN DAMAN PAUL INDIA DELHI New Delhi 319.20S D PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058811 12-OCT-2020
GUNJAN PAUL INDIA DELHI New Delhi 100.80S D PAUL 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0019858 12-OCT-2020
GUNJEET SINGH INDIA DELHI West Delhi 2.40AMARJEET SINGH BHUPENDRA SINGH REEN WZ10A IIND FLOOR STREET 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057885 12-OCT-2020
GUNVANT J RAVAL INDIA GUJARAT Ahmedabad 960.00JAYANTILAL RAVAL 175/2094 PRATIXA APTS GHB NURANPURA SOLA ROAD AHMEDABAD 380063
382166 UFL0053319 12-OCT-2020
GUNVANTIBEN JIVANLAL SHAH
INDIA GUJARAT Vadodara 12.00NOT AVAILABLE B - 18, SHREEJI PARK OPP, CHANKYAPURI SOCIETY NEW SAMA ROAD. VADODARA GUJARAT 390008
390008 UFL1204280000009446 12-OCT-2020
GUNWANTI JAIN INDIA DELHI New Delhi 770.40LATE SH OM PRAKASH JAIN
HOUSE NO 12 ARIHANT NAGAR JAIN COLONY PUNJAB BAGH WEST ROHTAK ROAD NEW DELHI 110026
110001 UFL0013618 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062189 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062194 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062193 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062192 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062191 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062183 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062190 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062188 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062187 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062186 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062184 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062182 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062181 12-OCT-2020
GUPTA MANOJ INDIA HARYANA Sonepat 2.40B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062185 12-OCT-2020
GURCHARAN SINGH INDIA DELHI New Delhi 926.40S SINGH E 170, AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLIN30088813309821 12-OCT-2020
GURDEV SINGH INDIA DELHI New Delhi 79.20ISHWAR SINGH C/O LALITA MADAN DA-95E HARI NAGAR NEW DELHI 110064 110001 UFL0057049 12-OCT-2020
GURJEET INDIA GOA Mumbai City 240.00JASJIT SINGH 101, CLASSIQUE NORTH SOUTH ROAD NO. 1 JVPD SCHEME BOMBAY
400049 UFL0028743 12-OCT-2020
GURMEET K SETHI INDIA GOA Thane 228.00NOT AVAILABLE B-5 KETY NAGAR BLD NO 1, DAHANU TAL DAHANU, DIST-THANE DAHANU RD MAHARASHTRA
401602 UFL1203440000571760 12-OCT-2020
GURMEET KAUR INDIA DELHI New Delhi 12.00R SINGH 23/40 PUNJABI BAGH WEST N DELHI 110026 110001 UFLG00516 12-OCT-2020
GURMEET KAUR BHASIN INDIA DELHI New Delhi 12.00P S BHASIN 14/51 PUNJABI BAGH NEW DELHI 110026 110001 UFL0012463 12-OCT-2020
GURMEET SINGH INDIA CHANDIGARH
Patiala 81.60HARBANS SINGH H NO 82 VILL AGOL NABHA PUNJAB 147201 147201 UFLIN30114310972607 12-OCT-2020
GURMIT SINGH INDIA CHANDIGARH
Hoshiarpur 79.20SADHU SINGH VILL & PO CHOLANG DISTT JALANDHAR PUNJAB 144206 144206 UFL0056386 12-OCT-2020
GURNAM SINGH INDIA WEST BENGAL
Kolkata 199.20SAMPURAN SINGH C/O MAARS TRADING CORPN P 39 PRINCEP STREET CALCUTTA 700072
700072 UFL0056988 12-OCT-2020
GURNAM SINGH INDIA DELHI Central Delhi 12.00S DAYAL SINGH C P R T I E-1, POLICE WIRELESS QUARTERS RABINDAR RANGSHALA MARG NEW DELHI
110060 UFL0030681 12-OCT-2020
GURPREET KAUR INDIA UTTAR PRADESH
Jhansi 196.80NOT AVAILABLE 28 GURDWARA NAGRA JHANSI JHANSI UTTAR PRADESH 284003
284003 UFL1203320006459712 12-OCT-2020
GURPREET SINGH INDIA CHANDIGARH
Patiala 4800.00NOT AVAILABLE VPO-BALBEHRA DT-PATIALA PATIALA PUNJAB 147101 147101 UFL1201060001708766 12-OCT-2020
GURPREET SINGH INDIA HARYANA Faridabad 319.20H S GULATI B-451, SECTOR 49 SAINIK COLONY N I T FARIDABAD 121003 UFL0059293 12-OCT-2020
GURPREET SINGH INDIA DELHI New Delhi 21.60S PRITAM SINGH F-67, RADIO COLONY, KINGS WAY CAMP, DELHI 110009 110009 UFL0012011 12-OCT-2020
GURPREET SINGH INDIA UTTAR PRADESH
Bareilly 216.00TRILOCHAN SINGH 44/A MODEL TOWN BAREILLY 243122 243122 UFLIN30118620086240 12-OCT-2020
GURPREET SINGH CHAWLA INDIA UTTAR PRADESH
Lakhimpur Kheri
79.20JOGENDER SINGH CHAWLA MARKET BUS STATION ROAD LAKHIMPUR KHERI UP 262701
262701 UFL0055788 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GURU PRASAD BURNWAL INDIA Orissa Kendujhar (Keonjhar)
156.00HARI PRASAD BURNWAL FLAT NO-3 RF 39 JODA WEST JODA DIST-KEONJHAR JODA ORISSA 758034
758034 UFLIN30371910419339 12-OCT-2020
GURURAJA ACHARYA INDIA KARNATAKA
Belgaum 160.80LAXMINARAYAM ACHARYA NEAR RPD CROSS, MOHITE BLDG, 2ND FLOOR, TILAKWADI, BELGAUM, KARNATAKA. 590006
590006 UFLIN30226911201967 12-OCT-2020
GURVINDER SETHI INDIA DELHI New Delhi 31.20SHRI K S SETHI I-77 LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0036485 12-OCT-2020
GURVINDER SINGH SETHI INDIA DELHI New Delhi 74.40KULDIP SINGH II I 77 LAJPAT NAGAR NEW DELHI 110024 110001 UFLG00504 12-OCT-2020
GYAN CHAND JAIN INDIA Chhattisgarh Raipur 480.00SATIDAN JAIN A - 3 AOINATH RESIDENCY RISHABH RESIDENCY NEAR JAIN BHAWAN AMLIDIH RAIPUR C G 492001
492001 UFLIN30311610107617 12-OCT-2020
GYAN CHAND SURANA INDIA WEST BENGAL
Kolkata 36.00B M SURANA C/O HOOGHLY MILLS CO. LTD 9, GARDEN REACH ROAD CALCUTTA 700043
700043 UFL0040354 12-OCT-2020
GYAN PRAKASH AGARWAL INDIA UTTAR PRADESH
Ghaziabad 216.00SHRI R S AGARWAL B-9 SURYA NAGAR GHAZIABAD 201011 201011 UFLG00665 12-OCT-2020
GYAN RAJ JAIN INDIA KARNATAKA
Bangalore Rural
16.80LATE SRI SURAJ RAJ BHANJALI SE
C/O SRI RAMA COMPLEX 20/1 K V LANE, 1ST FLOOR, BANGALORE 560053
560053 UFL0107074 12-OCT-2020
GYAN SRIVASTAVA INDIA DELHI New Delhi 160.80S D SRIVASTAVA BG-1/82 DDA SFS FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0059323 12-OCT-2020
GYANVARDHAN PODDAR INDIA GOA Mumbai City 480.00RAMGOVIND PRASAD PODDAR
C 208 UPVAN TOWER UPPER GOVIND NAGAR MALAD EAST MUMBAI
400097 UFLIN30154918375261 12-OCT-2020
H B KOTHARI INDIA GOA Mumbai City 108.00NOT AVAILABLE BANSILAL & CO 349/53 SAMUEL STREET 10 IN CHAMBERS BOMBAY 400003
400003 UFLH00367 12-OCT-2020
H C MANGLA INDIA DELHI New Delhi 240.00SH SOHAN PAL RZ-49, MANAS KUNJ UTTAM NAGAR NEW DELHI 110059 110001 UFL0033034 12-OCT-2020
H GUNDU RAO INDIA KARNATAKA
Bangalore Rural
120.00H RAMA RAO NO. 56 2ND MAIN 5TH CROSS VITTAL NAGAR CHAMRAJPET BANGALORE
560018 UFL0044731 12-OCT-2020
H P GARG INDIA DELHI New Delhi 4800.00M L GARG SERVICE H 345 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0111274 12-OCT-2020
H R AHLUWALIA INDIA DELHI New Delhi 319.20NOT AVAILABLE B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0059128 12-OCT-2020
H R AHLUWALIA INDIA DELHI New Delhi 31.20LATE R R AHLUWALIIA BUSINESS
B 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0110638 12-OCT-2020
H R AHLUWALIA INDIA DELHI New Delhi 31.20LATE R R AHLUWALIA BUSINESS
B 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0110656 12-OCT-2020
H S REKHA INDIA KARNATAKA
Hassan 12.00J SUDEESHKUMAR C/O SRI H SAMPATLAL MERUGIRI OPPOSITE R M C YARD B H ROAD ARSIKERE KARNATAKA 573103
573103 UFLH00117 12-OCT-2020
H SAMPATLAL INDIA KARNATAKA
Hassan 12.00HARAKCHAND C/O KALPA COMMERCIAL CORPORATION CINEMA ROAD ARSIKERE KARNATAKA 573103
573103 UFLH00118 12-OCT-2020
HAFIZUR RAHMAN KHAN INDIA DELHI New Delhi 480.00MOHD AYUB KHAN J 4/94 B DDA FLATS KALKAJI N DELHI 110019 110001 UFL0058573 12-OCT-2020
HAKUMAT RAI AHLUWALIA INDIA DELHI New Delhi 640.80NOT AVAILABLE B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0058799 12-OCT-2020
HAMANTH KUMAR INDIA TAMIL NADU
Chennai 79.20GHYAM DAS BUSIENSS C/O KATARIYA INVESTMENTS 6 VEERAPPAN STREET MADRAS 600079
600079 UFL0055815 12-OCT-2020
HANS RAJ INDIA DELHI East Delhi 12.00H R BHANDULA 54 JEEVAN BIMA APARTMENTS EAST ARJUN NAGAR SHAHDARA DELHI
110032 UFL0052853 12-OCT-2020
HANS RAJ BHATIA INDIA RAJASTHAN
Udaipur 669.60MANOHAR LAL UNION BANK OF INDIA HZL EXTENSION COUNTER YASHAD BHAWAN UDAIPUR
313001 UFLC00465 12-OCT-2020
HANS RAJ JAIN INDIA UTTAR PRADESH
Raebareli 480.00LATE TOLA RAM JAIN 20 SUPER MARKET RAIBAREILLY 229001 229001 UFLIN30155710953045 12-OCT-2020
HANS RAJ JORA INDIA HARYANA Gurgaon 79.20NOT AVAILABLE H NO 188 SECTOR 7 URBAN ESTATE GURGAON H N JORA SERVICE
122005 UFL0057251 12-OCT-2020
HANS RAJ VERMA INDIA DELHI New Delhi 12.00LATE SH BHOGRI LAL VERMA
G-80, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0038859 12-OCT-2020
HANS RAJ VERMA INDIA DELHI New Delhi 288.00BHORI LAL VERMA G-80 SAROJINI NAGAR NEW DELHI 110023 110001 UFLIN30048410683857 12-OCT-2020
HANSA AKHANI INDIA GUJARAT Ahmedabad 9.60MAHENDRA AKHANI H HOLD
E/16 SUNTRACK FLATS NEAR SHANKARDA HALL AHMEDABAD 380061
380061 UFL0111895 12-OCT-2020
HANSA MALI INDIA RAJASTHAN
Udaipur 408.00SOHAN LAL MALI 23 JAY SHREE COLONY UDAIPUR RAJASTHAN INDIA 313001 UFLIN30226913359039 12-OCT-2020
HANSRAJ AMIRCHAND ARORA INDIA GUJARAT Kheda 120.00NOT AVAILABLE NEAR DARJINI WADI DAKOR GUJARAT 388225 388225 UFL1301670000130041 12-OCT-2020
HANSRAJ AMIRCHAND ARORA INDIA GUJARAT Kheda 57.60AMIRCHAND KISHAN CHAND BUSINE
VIKAS MEDICAL STORE STATION ROAD DAKOR 388225 388225 UFLH00100 12-OCT-2020
HANUMAN DASS SIPANI INDIA WEST BENGAL
Kolkata 240.00NOT AVAILABLE SIPANI ENTERPRISES 3RD FLOOR ROOM NO 223 12 AMARTALLA STREET CALCUTTA
700001 UFL0044440 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARA PRASAD ACHARYA INDIA Orissa Sundargarh (Sundergarh)
79.20ANAND ACHARYA QTRS NO 1/30 OLD COLONY OCL RAJGANGPUR SUNDARGARH ORISSA 770017
770017 UFL0056965 12-OCT-2020
HARAK CHAND KUMBHAT INDIA TAMIL NADU
Chennai 12.00HIRA LAL 28 ELEPHANT GATE STREET MADRAS 600079 600079 UFL0017514 12-OCT-2020
HARBANS ANAND INDIA DELHI New Delhi 360.00DHAN RAJ ANAND C-6/5, MODEL TOWN DELHI 110009 110001 UFLH00007 12-OCT-2020
HARBANS LAL ABROL INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00DR V S ABROL H NO. 101 SECTOR-29 NOIDA (U.P.) 201301 201301 UFL0045998 12-OCT-2020
HARBANS SINGH INDIA CHANDIGARH
Amritsar 76.80SANTOKH SINGH STEEL CRAFT KT SHER SINGH ASR 143001 143001 UFL0017328 12-OCT-2020
HARBANS SINGH INDIA DELHI New Delhi 160.80NOT AVAILABLE D-43 SHAM NAGAR VISHNU GARDEN KHAYALA ROAD TILAK NAGAR NEW DELHI 110018
110001 UFL0059324 12-OCT-2020
HARDEV MALKOTIA INDIA DELHI New Delhi 36.00N DASS 63 DDA JANTA FLATS EAST OF KAILASH SURAJ PARBAT NEW DELHI 110065
110001 UFL0012577 12-OCT-2020
HARDEVI VACHANI INDIA BIHAR Patna 120.00SHRI CHUNI LAL VACHANI C/O C LAL VACHANI ENGINEERS AND BUILDES BROING CANAL ROAD (E) PATNA 800001
800001 UFLH00720 12-OCT-2020
HARDIK CHANDRESHBHAI BHATT
INDIA GUJARAT Rajkot 480.00CHANDRESH GOKALBHAI BHATT
BALKRISHNALALJI HAVELI DARBARGADH CHAWK HAVELI STREET NO 1 RAJKOT GUJARAT 360001
360001 UFLIN30021415738934 12-OCT-2020
HARENDRA RAM INDIA BIHAR Dhanbad 228.00NOT AVAILABLE TILATAND NEW COLONY Q NO 343 KATRAJGARH PO KATRASGARH DHANBAD JHARKHAND 828114
828114 UFL1204470006197998 12-OCT-2020
HARENDRA SINGH INDIA GOA Thane 24.00NOT AVAILABLE AT DURGANAGAR BHAIYYA PADA TAL PALGHAR DIST THANE BOISAR MAHARASHTRA 401506
401506 UFL1201320000481540 12-OCT-2020
HARESH DAYARAM HARCHANDANI
INDIA MAHARASHTRA
Pune 26.40DAYARAM MOTURAM HARCHANDANI
SHANTIWAN CO OP SOCIETY OPP JIJAMATA HOSPITAL PIMPRI PUNE 411017
411017 UFLIN30051312491763 12-OCT-2020
HARESH KESHAVLAL MEHTA INDIA GOA Mumbai City 196.80SH KESHAVLAL B MEHTA E/3 BANNER HOUSE 42/B S V ROAD SANTACRUZ W BOMBAY 400054
400054 UFL0013449 12-OCT-2020
HARESHBHAI BATUKBHAI MAKVANA
INDIA GUJARAT Surat 48.00BATUKBHAI TREEKAMBHAI MAKVANA
RADHE TEXTOURIUM AND TAILORS SHOP NO- 2, PLOT NO 51, MANIBAG SOC, KATARGAM ROAD, SURAT
395003 UFLIN30226911440614 12-OCT-2020
HARGUNDAS HABLANI INDIA MADHYA PRADESH
Gwalior 79.20CHANGOMA HABLANI KAMAL BHAWAN GARVE KI GOTH LASHKAR GWALIOR 474001
474001 UFL0056283 12-OCT-2020
HARI DAVI INDIA DELHI New Delhi 2.40A P GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055024 12-OCT-2020
HARI GOPAL VASHISTA INDIA DELHI New Delhi 283.20RAM LAL VASHISTA 228/3 SUBROTO PARK NEW DELHI 110010 110001 UFL0022057 12-OCT-2020
HARI KISHAN MITTAL INDIA DELHI New Delhi 2.40LATE D N MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057576 12-OCT-2020
HARI KRISHNA JHA INDIA BIHAR Patna 72.00LATE BALESHWAR JHA N.C.9 GYATRI MANDIR MARG KANKARBAGH PATNA 800020 UFLIN30112715994704 12-OCT-2020
HARI MOHAN AGGARWAL INDIA DELHI New Delhi 7.20LATE SH M M L AGARWAL 1733 DABIBA KALAN DELHI 110006 110001 UFLH00739 12-OCT-2020
HARI OM INDIA UTTAR PRADESH
Fatehpur 28.80NOT AVAILABLE COLLECTOR GANJ FATEHPUR FLAT NO 52 BANDA SAGAR FATEHPUR UTTAR PRADESH 212601
212601 UFL1203320005848014 12-OCT-2020
HARI OM AGARWAL INDIA DELHI North Delhi 21.60NOT AVAILABLE A-100, SHAKTI APARTMENT PLOT NO.5, SECTOR-9, ROHINI, DELHI
110085 UFL0022694 12-OCT-2020
HARI OM MITTAL INDIA HARYANA Rohtak 160.80SH BADRI PARSAD 11/278 INDRA MARKET BAHADUR GARH JAJHHAR (HAR) 124507
124507 UFL0060098 12-OCT-2020
HARI PRIYA CHAUDRI INDIA DELHI New Delhi 950.40SHRI A SINGH H-27, JANGPURA EXT NEW DELHI 110014 110001 UFLH00697 12-OCT-2020
HARI SHANKER MITTAL INDIA DELHI New Delhi 2.40P M MITTAL 445, HAIDER KULI CHANDNI CHOWK DELHI 110006 110001 UFL0054081 12-OCT-2020
HARIBHAI R VAGHASIA INDIA GUJARAT Amreli 120.00RAGHAV BHAI VAGHASDA ORTHO HOSPITAL STATION ROAD AMRELI 365601
364431 UFL0037416 12-OCT-2020
HARIKANDIGE VINAYAKA BHAT INDIA KARNATAKA
Dakshina Kannada
120.00NOT AVAILABLE 1 71 GURUVAYANAKERE KUVETTU BELTHANGADI DAKSHINA KANNADA KARNATAKA 574217
574217 UFL1204810000054704 12-OCT-2020
HARINDER GILL INDIA DELHI South Delhi 756.00AVINASH SINGH GILL FLAT NO 2-C POCKET A 12 D D A MIG FLATS KALKAJI EXTENSION NEW DELHI
110019 UFL0026730 12-OCT-2020
HARINDER PAL SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00NOT AVAILABLE C-146 (GF) SECTOR-19 NOIDA U.P. 201301 201301 UFL1201060000422740 12-OCT-2020
HARINDER SINGH CHAWLA INDIA DELHI New Delhi 52.80SARDAR DHIAN SINGH HOUSE NO 23/56 RAJENDRA NAGAR NEW DELHI 110060 110001 UFL0011853 12-OCT-2020
HARIOM BHARADWAJ INDIA Orissa Cuttack 120.00NOT AVAILABLE FIRINGI BAZAR P/O- TELENGA BAZAR OPP- HARIOM CHINMAYEE SANSATHA CUTTACK ORISSA
753009 UFL1201080000076470 12-OCT-2020
HARIPRIYA CHAUDHRI INDIA DELHI New Delhi 120.00SH A SINGH H 27 JANGPURA EXTN NEW DELHI 110014 110001 UFL0013595 12-OCT-2020
HARIPRIYA CHAUDHRY INDIA DELHI New Delhi 67.20RAJ KUMARI ANITA H-26 JANGPURA EXENSION NEW DELHI 110014 110001 UFLH00738 12-OCT-2020
HARISH INDIA DELHI New Delhi 2.40SOMNATH G-3/1 MALVYA NAGAR NEW DELHI 110007 110001 UFL0054977 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARISH ARORA INDIA TELANGANA
Hyderabad 88.80RAJ KUMAR ARORA C/O CALCUTTA PLASTIC DISTRIBUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLH00285 12-OCT-2020
HARISH B KOTHARI INDIA GOA Mumbai City 122.40NOT AVAILABLE 349/53, SAMUEL STREET 10, INDU CHAMBERS BOMBAY 400003
400003 UFLH00370 12-OCT-2020
HARISH B KOTHARI INDIA GOA Mumbai City 52.80B KOTHARI BUSINESS C/O BANSILAL & CO 349/53 SAMUEL STREET 10 INDU CHAMBERS BOMBAY 400003
400003 UFL0109830 12-OCT-2020
HARISH C THAKKER INDIA GOA Mumbai City 26.40C G THAKKER 97/8 MAHAVIR PARK B, GARODIA NAGAR GHATKOPAR EAST BOMBAY
400077 UFLH00128 12-OCT-2020
HARISH CHANDNA INDIA HARYANA Gurgaon 480.00T D CHANDNA 430/16 CIVIL LINES GURGAON 122005 UFL0058786 12-OCT-2020
HARISH CHANDRA B INDIA DELHI New Delhi 79.20B BABU L-2/26 B DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0057600 12-OCT-2020
HARISH GARG INDIA UTTAR PRADESH
Agra 52.80SH SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLH00733 12-OCT-2020
HARISH GIRI GOSWAMI INDIA DELHI East Delhi 120.00NOT AVAILABLE D 349 STREET NO 2 HARDEV PURI SHAHDARA NEW DELHI DELHI
110093 UFL1202990002308096 12-OCT-2020
HARISH GUPTA INDIA DELHI New Delhi 319.20R P GUPTA 10/2 JAI DEV PARK NEW DELHI 110026 110001 UFL0059169 12-OCT-2020
HARISH GUPTA INDIA Jammu and Kashmir
Jammu 79.20OM PARKASH GUPTA C/O VEE KUMAR AND BROTHERS PACCA DANGA JAMMU TAWI 180001
180001 UFL0057062 12-OCT-2020
HARISH GUPTA INDIA RAJASTHAN
Jaipur 45.60SH TEK CHAND GUPTA C/O GAURANG ENTERPRISES 3 BHINDO KA RASTA INDRA BAZAR JAIPUR (RAJATHAN)
302003 UFL0011776 12-OCT-2020
HARISH KOTHARI INDIA GOA Mumbai City 108.00NOT AVAILABLE C/O BANSILAL & CO 349/53 SAMUEL STREET 10 INDU CHAMBERS BOMBAY 400003
400003 UFLH00371 12-OCT-2020
HARISH KUMAR GROVER INDIA UTTAR PRADESH
Muzaffarnagar 7.20NOT AVAILABLE LAB-1/C TRIVENI ENGG WORKS SUGAUNIT KHATAULI MUZAFFAR NAGAR U P 251201
251201 UFL0013063 12-OCT-2020
HARISH KUMAR VOHRA INDIA DELHI New Delhi 50.40SHRI HARBANS LAL VOHRA 35/1 EAST PATEL NAGAR NEW DELHI 110001 UFLH00683 12-OCT-2020
HARISH M JAIN INDIA TAMIL NADU
Chennai 79.20MOOL CHAND 90 S R KOIL STREET OLD WASHER MEN PETH MADRAS 600021
600021 UFL0055828 12-OCT-2020
HARISH MADAN INDIA DELHI North Delhi 12.00LATE SH P L MADAN 284 SFS FLATS ASHOK VIHAR PHASE IV DELH 110052 110052 UFLH00267 12-OCT-2020
HARISH MEHTA INDIA RAJASTHAN
Jodhpur 319.20LATE BHOLA NATH MEHTA 49 MAHAVIR NAGAR JODHPUR 342001 342001 UFLIN30160430000588 12-OCT-2020
HARISH N KAMBIL INDIA GOA Mumbai City 79.20NOT AVAILABLE B8 MEDINEE NIKETAN BAMANWADA SAHAR P O MUMBAI 400099
400099 UFLIN30001110455647 12-OCT-2020
HARISH RAMNIKLAL PATEL INDIA GUJARAT Rajkot 7.20RAMNIKLAL SACHIN TAILORS 2 VAISHALI NAGAR RAIYA ROAD RAJKOT 360001 UFL0030149 12-OCT-2020
HARISH RAMNIKLAL PATEL INDIA GUJARAT Rajkot 2.40RAMNIKLAL SHREEJI TRADERS HAVELI STREET DHORAJI 360410 360410 UFL0114145 12-OCT-2020
HARISH SHAH INDIA UTTAR PRADESH
Kanpur Nagar 60.00SHRI P D SHAH 55/112 GENERAL GANJ KANPUR 208001 208001 UFLIN30055610040315 12-OCT-2020
HARJEET KAUR INDIA DELHI West Delhi 79.20MR G P SINGH CHADHA C/O MRS VEENA SHARMA M-35 SHYAM PARK NAWADA PO. UTTAM NAGAR NEW DELHI
110059 UFL0057692 12-OCT-2020
HARJEET SINGH BAGGA INDIA MADHYA PRADESH
Indore 480.00GYAN SINGH BAGGA H.NO-29, ADITYA NAGAR, INDORE (M.P.) 452001 452001 UFLIN30198310147774 12-OCT-2020
HARJINDER KUMAR INDIA CHANDIGARH
Sangrur 24.00JAGDISH RAM H NO 95 VILL BHARHO SANGRUR PUNJAB 148026 148026 UFLIN30114310979713 12-OCT-2020
HARJIVAN R DATTANI INDIA GUJARAT Jamnagar 412.80SH RAMJI FLAT NO 2739, M BLOCK SADHANA COLONY RANJIT SAGAR ROAD JAMNAGAR
361005 UFL0016141 12-OCT-2020
HARLEEN SAWHNEY INDIA DELHI North Delhi 160.80SARBINDER SINGH SAWHNEY
2 RAM CHANDRA LANE METCALFE ROAD DELHI 110054 UFLIN30011810805062 12-OCT-2020
HARMINDER SINGH CHHABRA INDIA UTTAR PRADESH
Etawah 480.00HARJIT SINGH CHABRA C/O CHHABRA SHARE HOME 203 ASTHAL ETAWAH 206001 206001 UFL0059004 12-OCT-2020
HARNEET SINGH CHADHA INDIA DELHI West Delhi 79.20G P SINGH C/O SURESH CHANDRA SHARMA M-35 SHYAM PARK NAWADA PO. UTTAM NAGAR NEW DELHI
110059 UFL0057693 12-OCT-2020
HARNEET SINGH GROVER INDIA CHANDIGARH
Amritsar 240.00HARBHAJAN SINGH GROVER
30 NEW GARDEN COLONY CHHACHI HOSPITAL AMRITSAR 143001
143001 UFLIN30177412192489 12-OCT-2020
HARNESHBHAI MEHTA INDIA GUJARAT Ahmedabad 120.00NARESH MEHTA 19/9 TULSHI SHAJAN FLAT NAVA VADAJ AHMEDABAD 380013 380013 UFL0014026 12-OCT-2020
HARPAL SINGH TOMAR INDIA UTTAR PRADESH
Ghaziabad 480.00J S TOMAR C/O SHRI LAL SINGH IIC-171 NEHRU NAGAR GHAZIABAD 201009
201009 UFL0059077 12-OCT-2020
HARPREESINGH AHUJA INDIA DELHI New Delhi 79.20K S AHUJA G-78 NARAINA VIHAR N DELHI 110028 110001 UFL0056400 12-OCT-2020
HARSH KAUL INDIA DELHI New Delhi 2.40S S KAUL 85, D.T.C SOCITY PITAM PURA DELHI DELHI 110034 110001 UFL0061468 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARSH LATH INDIA DELHI New Delhi 132.00SH S C LATH JAY BAJRANG BALI & CO. 4/9 ASAF ALI ROAD (4TH FLOOR) NEW DELHI 110002
110001 UFLH00732 12-OCT-2020
HARSHA KANABAR INDIA GUJARAT Ahmedabad 14.40RAJESH KANABAR HOUSE HOLD
E/16 SUNTRACK FLATS RANNAPARK AHMEDABAD 380061 380061 UFL0111890 12-OCT-2020
HARSHA ROHIT SHAH INDIA GUJARAT Ahmedabad 192.00SHRI ROHIT RAMANLAL SHAH
81, LAVANYA SOCY NEW VIKASGAISH ROAD PALDI AHMEDABAD 380007
380007 UFLH00716 12-OCT-2020
HARSHABEN GHANSHYAM SONI
INDIA GUJARAT Mahesana 79.20GHANSYAM C SONI LAKKAD NO MADH NEAR SWAMI NARAYAN TEMPLE KADI NG 382715
382715 UFL0056503 12-OCT-2020
HARSHAD DAWDA INDIA GOA Mumbai City 79.20LAXMIDAS 17-A-3 SINDHI COLONY OPP S I E S COLLEGE SION WEST BOMBAY 400022
400022 UFL0056264 12-OCT-2020
HARSHADKUMAR NARAYANDAS MODI
INDIA GUJARAT Mahesana 60.00NOT AVAILABLE 5-569, SATYAM SOCIETY-1, MANSA, GANDHINAGAR MANSA GUJARAT 382845
382845 UFL1201910100308150 12-OCT-2020
HASMAT L DOSHI INDIA GOA Mumbai City 160.80LAXMICHAND DOSHI D 4 PARSWANATH NAGAR 306 SHRAYAS APT NAHUR MULUND W BOMBAY 400080
400080 UFL0058158 12-OCT-2020
HASMUKHARY SALOT INDIA GUJARAT Bhavnagar 79.20NEMCHAND MUNI CHOWK SIHOR 364240 364240 UFL0055610 12-OCT-2020
HASMUKHBHAI D ROZ INDIA GUJARAT Banas Kantha 79.20DEVAKARANBHAI ROZ DESAI VAS SALEMPURA DARGARA C B W N GUJARAT PALANPUR PALAN PUR 385001
385001 UFL0056076 12-OCT-2020
HAUMIYA CHAUDHARY INDIA DELHI New Delhi 240.00A SINGH H-27, JANGPURA EXTN NEW DELHI 110014 110001 UFL0027561 12-OCT-2020
HEAMLATA PATTNAIK INDIA Orissa Puri 120.00NOT AVAILABLE C/O SHRI S.N. PATNAIK PLOT NO 1029 SRIRAM NAGAR OLD TOWN BHUBANESWAR
751001 UFLH00663 12-OCT-2020
HEM LATA INDIA DELHI New Delhi 240.00R K GOEL 29, STATE BANK COLONY G T KARNAL ROAD DELHI 110033 110001 UFL0031205 12-OCT-2020
HEMA NEGI INDIA UTTAR PRADESH
Dehradun 120.00NOT AVAILABLE HOUSE NO 83 SMITH NAGAR ARKEDIYA VILL MOHANPUR BASANT VIHAR DEHRADUN UTTARAKHAND 248007
248007 UFL1201060002357685 12-OCT-2020
HEMALATHA INDIA TAMIL NADU
Chennai 319.20ASHOK NO.31 PERTHO STREET ROYAPETHAH MADRAS 600014 600014 UFL0058627 12-OCT-2020
HEMAMBARA RAO KANURI INDIA ANDHRA PRADESH
Guntur 787.20SATYANARAYANA 5-71-8, VTH LANE, PANDARI PURAM, GUNTUR 522007 522007 UFLH00195 12-OCT-2020
HEMANT BHURMAL SHAH INDIA GUJARAT Surat 12.00BHURMAL SHAH 1ST FLOOR 104 SUNDORAM APTS. ATHWAGATE DIST SURAT 395001
395001 UFLH00624 12-OCT-2020
HEMANT GERA INDIA DELHI New Delhi 2.40G K GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055023 12-OCT-2020
HEMANT GOEL INDIA UTTAR PRADESH
Ghaziabad 2.40Niranjanlal Goel 759, TYAGI NAGAR SWARG ASHRAM ROAD HAPUR GHAZIABAD
245101 UFLIN30009510398354 12-OCT-2020
HEMANT KISHORE INDIA UTTAR PRADESH
Meerut 360.00SH CHAND KISHORE POONJI 6 VIJAYSHREE COMPLEX 80 P.L. SHARMA ROAD 250001
250001 UFLIN30092320001966 12-OCT-2020
HEMANT KUMAR INDIA CHANDIGARH
Sangrur 160.80O P KHATRI 207 VISHAVKARMA COLONY BALSUNAMRAL ROAD HISAR HARYANA
148028 UFL0057204 12-OCT-2020
HEMANT KUMAR CHHIPA INDIA RAJASTHAN
Jaipur 240.00NOT AVAILABLE 187 KUSHAL NAGAR WARD 22 TEHSIL SANGANER JAIPUR RAJASTHAN
303329 UFL1204190000179940 12-OCT-2020
HEMANT KUMAR GANESIWALLA
INDIA RAJASTHAN
Jaipur 240.00NOT AVAILABLE C-70, KASHYAP PATH BEHIND SHARAD HOSPITAL SHYAM NAGAR JAIPUR
303329 UFL0010248 12-OCT-2020
HEMANT KUMAR GUPTA INDIA DELHI New Delhi 4.80VIJAY KUMAR GUPTA BUSINESS
D-17 GREEN PARK NEW DELHI 110016 110001 UFL0110850 12-OCT-2020
HEMANT KUMRAWAT INDIA RAJASTHAN
Jaipur 79.20NOT AVAILABLE 2830, GHEE WALON KA RASTA JOHARI BAZAR, JAIPUR RAJASTHAN 302003
302003 UFL1202920000067628 12-OCT-2020
HEMANT MAHAJAN INDIA MADHYA PRADESH
Narsinghpur 240.00BRAJ KISHORE MAHAJAN MAHAJAN MEDICAL STOR SUBHASH WARD GADARWARA NARSINGPUR 487551
487551 UFLIN30177417077494 12-OCT-2020
HEMANT MALHOTRA INDIA DELHI New Delhi 480.00S P MALHOTRA G-12 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0058926 12-OCT-2020
HEMANT N SHAH INDIA GOA Mumbai City 240.00NOT AVAILABLE C/O SPAREMATIC 12/18 ALI CHAMBERS 2ND FLR TAWA LANE OPP ABDUL REHMAN STREET MUMBAI MAHARASHTRA
400003 UFL1203600000879634 12-OCT-2020
HEMANTA ASHOK PARIKH INDIA GUJARAT Vadodara 828.00NOT AVAILABLE FLEXICAN BELLOWS AND HOSES PVT. LTD 283, GIDC ESTATE MAKARPURA BARODA
390010 UFLIN30018310136178 12-OCT-2020
HEMENDRA BANSAL INDIA MADHYA PRADESH
Indore 720.00HARI KISHAN BANSAL 1642 CLOTH MKT MHOW (MP) DISTT INDORE 453441 453441 UFL0042953 12-OCT-2020
HEMENDRA SINGH BANERA INDIA RAJASTHAN
Bhilwara 240.00SAMAR SINGH AKHSHYA BHAWAN POST BANERA DISTT BHILWARA (RAJ) 311401
311401 UFLIN30116010038993 12-OCT-2020
HEMLATA UPADHYAYA INDIA UTTAR PRADESH
Gautam Buddha Nagar
319.20R K UPADHYAYA GOVT HOSPITAL SECTOR 30 NOIDA 201301 201301 UFL0059767 12-OCT-2020
HEMLATA VALA INDIA GUJARAT Ahmedabad 12.00CHIMANBHAI H 5 KADAMBARI APPTT NEAR JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD 380015
380015 UFLH00227 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HEMU AMAR JHAVERI INDIA GUJARAT Ahmedabad 79.20AMAR R JHAVERI HATHIKHANA RATANPOLE AHMEDABAD 380001 380001 UFL0055522 12-OCT-2020
HERAMBA KUMAR SINHA INDIA WEST BENGAL
Bankura 4.80BASANTA KUMAR SINHA VIVEKANANDA PALLY PO AND DIST BANKURA BANKURA WEST BENGAL INDIA
722101 UFLIN30226913078178 12-OCT-2020
HERVINDER KAUR CHOUDHARY
INDIA MAHARASHTRA
Pune 160.80KULJIT SINGH CHOUDHARY BUSINES
70 WANOWAKIE BAZAR PUNE 411040 411040 UFL0058464 12-OCT-2020
HILAL AHMED DAR INDIA Jammu and Kashmir
Srinagar 720.00Noor Mohd Dar MAISUMA BARROW MANDIR SRINAGAR KASHMIR 190001 UFLIN30234910271534 12-OCT-2020
HIMANSHI JAIN INDIA DELHI New Delhi 12.00NOT AVAILABLE 7/7 ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0036682 12-OCT-2020
HIMANSHU INDIA UTTAR PRADESH
Gautam Buddha Nagar
799.20SHRI HARISH CHAND J-1 SECTRO 18 NOIDA 201301 201301 UFLIN30011810406739 12-OCT-2020
HIMANSHU GUPTA INDIA DELHI New Delhi 2.40ASHOK KUMAR GUPTA BLOCK-37, HANUMAN MANDIR SHAKTI NAGAR DELHI 110007 110001 UFL0057832 12-OCT-2020
HIMANSHU HARSHADBHAI VAJA
INDIA GUJARAT Bhavnagar 24.00NOT AVAILABLE 21-C SITARAM NAGAR BH BHARAT NAGAR BHAVNAGAR GUJARAT 364001
364001 UFL1202890000822652 12-OCT-2020
HIMANSHU MADHESHIYA INDIA UTTAR PRADESH
Gorakhpur 72.00NOT AVAILABLE H NO 335 G BHATI VIHAR COLONY GORAKHNATH GORAKHPUR UTTAR PRADESH 273015
273001 UFL1301930001117751 12-OCT-2020
HIMANSHU VARSHNEY INDIA DELHI New Delhi 2.40AUMBRISH KUMAR VARSHNEY
F-33 A SHASTRI PARK DELHI 110053 110001 UFL0061829 12-OCT-2020
HIMANSHU VARSHNEY INDIA DELHI New Delhi 2.40AUMBRISH KUMAR VARSHNEY
F-33 A SHASTRI PARK DELHI 110053 110001 UFL0062105 12-OCT-2020
HIMET RAMGIBHAI BALAR INDIA TAMIL NADU
Chennai 79.20RAMGIBHAI 84 AAMBAVADI BEHIND RAMKRISHNA VIDHA BHAVAN LAMBE HANUMAN ROAD SURAT 395010
600054 UFL0056455 12-OCT-2020
HINA GARG INDIA DELHI New Delhi 26.40SH A P GARG C-4/127, LAWRENCE ROAD DELHI 110035 110001 UFL0012416 12-OCT-2020
HINA HITESH DHABUWALA INDIA GUJARAT Surat 240.00HITESH JAMNADAS DHABUWALA
1/1514 GHODA STREET OPP SIDHARAJ APARTMENT NANPURA SURAT
395001 UFLIN30088814744274 12-OCT-2020
HIRAL SHAH INDIA GUJARAT Bhavnagar 12.00JITENDRA KUMAR C/O H B SHAH VORA STREET HATHISANG BUILDING BHAVNAGAR 364001
364001 UFLH00509 12-OCT-2020
HIRALAL BOTHRA INDIA RAJASTHAN
Barmer 79.20KALYAN DAS KALYAN DAS HIRALAL SDAR BAZAR SABJI MANDI BARMER / RAJASTHAN
344001 UFLIN30088814595215 12-OCT-2020
HIRALAL KASTURCHAND SALOT
INDIA GUJARAT Bhavnagar 345.60SH KASTURCHAND C/O SHANTILAL RATILAL & BROS PARA BOTAD 364710 364710 UFL0015504 12-OCT-2020
HIRALAL KHATRI INDIA UTTAR PRADESH
Kanpur Nagar 156.00NOT AVAILABLE SHRI KHATRI BHAWAN F-58, GOVIND NAGAR KANPUR 208006
208006 UFL0028490 12-OCT-2020
HIRALAL PATEL INDIA HARYANA Faridabad 2.40LATE LAKHUBHAI PATEL H NO 3045 H B COLONY SECTOR - 3 FARIDABAD HARYANA 121004 UFL0052652 12-OCT-2020
HIRDESH JAIN INDIA UTTAR PRADESH
Kanpur Nagar 79.20ANOOP CHAND JAIN C/O MAHAVIR ROLLING MILLS (P) LTD. FAZALGANJ KANPUR 208012
208012 UFLIN30105510494946 12-OCT-2020
HIRDESH KUMAR SHARMA INDIA UTTAR PRADESH
Agra 120.00SRI P S SHARMA 9/199, BAGH MAZAFFAR KHAN AGRA U.P 282002 282002 UFL0027526 12-OCT-2020
HIREN VALLABHDAS DHINGANI
INDIA GUJARAT Rajkot 79.20VALLABHDAS C/O SOMNATH AUTO CENTRE KOTECHA NAGAR MAIN ROAD AMIN MARG RAJKOT 360001
360001 UFL0055995 12-OCT-2020
HIRENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore 79.20CHHAGANLAL 32 DHAN GALI INDORE 452002 452002 UFL0056313 12-OCT-2020
HIRESH WADHWANI INDIA GOA Mumbai City 276.00G WADHWANI 20 ANCHORAGE JUHU VERSOVA LINK ROAD ANDHERI WEST BOMBAY 400058
400058 UFL0012761 12-OCT-2020
HIRKANI JANAGONDA PATIL INDIA MAHARASHTRA
Ratnagiri 79.20SHRI JANAGONDE BAPU PATIL
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
415612 UFLIN30028010182294 12-OCT-2020
HISHIHER P A INDIA KERALA Malappuram 60.00ALAVI POOVANTHODI POOVANTHODI HOUSE MAKKARAPARAMBA PO MALAPPURAM KERALA INDIA
676507 UFLIN30226913427760 12-OCT-2020
HITENDRA KUMAR INDIA DELHI New Delhi 79.20G D MUKIM 231 KATRA NAWAT CHANDNI CHOWK DELHI 110006 110001 UFL0057380 12-OCT-2020
HITENDRA MUKIM INDIA DELHI New Delhi 72.00SHRI G D MUKIM 39/5, RAJPUR ROAD DELHI 110054 110001 UFL0030606 12-OCT-2020
HITENDRA MUKIM INDIA DELHI New Delhi 28.80G D MUKIM 39/5 RAJPUR ROAD OPP S B INDIA DELHI 110054 110001 UFL0029667 12-OCT-2020
HITESH C MEHTA INDIA GOA Mumbai City 9.60CHANDRAKANT G MEHTA A-62, VISHNU BAUG, 6TH FLOOR 137, S V ROAD NEAR TO SHOPPERS STOP ANDHERI WEST BOMBAY
400058 UFL0019457 12-OCT-2020
HITESH J MEHTA INDIA TAMIL NADU
Chennai 12.00JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRAS 600079 600079 UFL0020538 12-OCT-2020
HITESH JAMNADAS DHABUWALA
INDIA GUJARAT Surat 40.80NOT AVAILABLE 1/-1514, GODHA STREET OPP. SIDHRAJ APPARTMENT NANPURA SURAT
395001 UFLIN30042510017288 12-OCT-2020
HITESH KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 43.20SH NARENDRA KUMAR JAIN
C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020185 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HOMI MINOCHER HOMAWALA INDIA GUJARAT Bharuch 480.00NOT AVAILABLE ROTHFELD STREET FORT PARSIWAD . BHARUCH GUJARAT 392001 UFL1201080000056443 12-OCT-2020
HONEYBEN D PATEL INDIA GUJARAT Ahmedabad 79.20DILIP KUMAR PATEL 26 KADVA PATIDAR SOCIETY RANNA PARK GHATLODIA AHMEDABAD 380061
380061 UFL0056148 12-OCT-2020
HOSHIAR INDIA DELHI New Delhi 160.80DUINI CHAND G-H8, FLAT NO 163 PASCHIM VIHAR NEW DELHI 110001 UFL0059588 12-OCT-2020
HOSHIYAR SINGH INDIA UTTAR PRADESH
Pithoragarh 24.00PREM SINGH VILL SITOLI PO KHWANKOTE UTTARAKHAND PITHORAGARH 262501 UFLIN30118620134412 12-OCT-2020
HUZAIFA NAZIR TAJMAT INDIA MAHARASHTRA
Pune 12.00NAZIR AHMED TAJMAT 307/A SHABISTAN SOC FLAT NO 5 GHORPADE PETH NEAR PMC SCHOOL NO 13 PUNE
411042 UFLIN30177416420560 12-OCT-2020
I M MANOJ INDIA Orissa Puri 1600.80I S MOHANDAS FLAT NO 602 GAGAN AWAAS CHANDRASEKHARPUR BHUBANESWAR
751005 UFLIN30048410534033 12-OCT-2020
I P KHULLAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
115.20NOT AVAILABLE 1051(F.F), SECTOR-29 NOIDA UP 201301 201301 UFL0027898 12-OCT-2020
I S GREWAL INDIA DELHI New Delhi 720.00NOT AVAILABLE S-41,GREATER KAILASH PART-1 NEW DELHI 110048 110001 UFLI00246 12-OCT-2020
I T H FINANCE LIMITED INDIA DELHI South Delhi 120.00NOT AVAILABLE MR A S POPLAI "TRAVEL HOUSE" T-2 COMMUNITY CENTRE SHEIKH SARAI PHASE-I, NEW DELHI
110017 UFL0038777 12-OCT-2020
IBRAHIM ISMAIL KALKAL INDIA GUJARAT Bharuch 36.00ISMAILBHAI UMARJIBHAI KALKAL
3 MADINA PARK SHERPURA ROAD BHARUCH GUJARAT 392001
392001 UFLIN30051314983914 12-OCT-2020
IBY LUKOSE INDIA KERALA Ernakulam 360.00A P LUKOSE CHEMIST CHEMIST LABORAYORY TATA OIL MILLS TATAPURAM COCHIN KERALA 682014
682014 UFLI00056 12-OCT-2020
IDBI AS PRINCIPLE TRUSTEE INDIA GOA Mumbai City 1200.00NOT AVAILABLE CITIBANK N.A., (CUSTODY SERVICES) C/O SULTANALLY'S BUSINESS CENTRE BARODAWALA MANSION, DR. ANNIE BESANT ROAD WORLI, BOMBAY
400018 UFL0038925 12-OCT-2020
IDRIS SAIFUDDIN BHARMAL INDIA MAHARASHTRA
Jalgaon 276.00NOT AVAILABLE A/P NEAR OLD NERI NAKA SHINU COMPLEX 1ST FLOOR FLAT NO 1 JALGAON MAHARASHTRA 425001
425001 UFL1202470000427363 12-OCT-2020
IFTHIKARALI N INDIA KERALA Malappuram 120.00NOT AVAILABLE MANSOOR MANZIL CHEMBRA MEENADATHUR TIRUR KERALA 676307
676307 UFL1204760000041814 12-OCT-2020
IIT CORPORATE SERVICES LTD
INDIA GOA Mumbai City 11040.00NOT AVAILABLE IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI ROAD ANDHERI (EAST) BOMBAY 400059
400059 UFL0035444 12-OCT-2020
IIT CORPORATE SERVICES LTD
INDIA GOA Mumbai City 960.00NOT AVAILABLE IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI ROAD ANDHERI (EAST) BOMBAY 400059
400059 UFL0035444 12-OCT-2020
ILA AGNIHOTRI INDIA UTTAR PRADESH
Lucknow 360.00CHANDRA BHASHAN AGNIHOTRI
C 338 NIRALA NAGAR LUCKNOW 226001 226001 UFLIN30155720772845 12-OCT-2020
ILA RAMESHCHANDRA INDIA GOA Mumbai City 240.00NOT AVAILABLE S/27 REKHA BUILDING 2 46 RIDGE ROAD BOMBAY 400006 400006 UFLI00248 12-OCT-2020
ILAYARAJA L INDIA TAMIL NADU
Chennai 12.00NOT AVAILABLE L.P.MUSIC CENTRE, I ST MAIN ROAD,NO.19, LAXMIPURAM,WEST TAMBARAM, CHENNAI TAMILNADU
600045 UFL1202980000077793 12-OCT-2020
ILLYAS SHAIKH INDIA GUJARAT Ahmedabad 240.00MOHAMMED SHAIKH G-40, SHALIMAR COMPLEX, MAHALAXMI 5 RD, PALDI, AHMEDABAD 380007
380007 UFL0016543 12-OCT-2020
INDAR JIT MALHOTRA INDIA HARYANA Karnal 112.80NOT AVAILABLE HNO 162 WARD NO 29 EDGAH COLONY EDGAH GATE PANIPAT HARYANA
132103 UFL1201060001601322 12-OCT-2020
INDAR KUMAR SHARMA INDIA RAJASTHAN
Jhalawar 79.20BHAGWAN LAL SHARMA BEHIND GOVT HOSPITAL RAJASTHAN RAMGANJ MANDI DIST KOTA RAJ 326512
326512 UFL0056720 12-OCT-2020
INDAVARA VEERABHADRE INDIA KARNATAKA
Chikmagalur 24.00VEERABHADRE GOWDA 1 BIDARAHALLI VILLAGE POST MUDIGERE TALUK CHIKMAGALUR DIST
577122 UFLIN30169611679925 12-OCT-2020
INDBANK OFFSHORE MUTUAL FUND
INDIA GOA Mumbai City 3120.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED C/O. INV. DEP. 52/60, MAHATMA GANDHI ROAD P.BOX NO.128, BOMBAY
400023 UFL0027141 12-OCT-2020
INDER JEET WALECHA INDIA DELHI South Delhi 240.00R L WALECHA SHANTI VILLA 132/A POCKET C SIDHARTHA EXTENSION NEW DELHI
110014 UFLIN30115112106089 12-OCT-2020
INDER JIT SINGH INDIA DELHI New Delhi 2.40GURUCHARAN SINGH B-37, SHAM NAGAR PO. TILAK NAGAR NEW DELHI 110018 110001 UFL0037765 12-OCT-2020
INDER JIT SINGH INDIA DELHI New Delhi 12.00G S ARORA E-170 AMAR COLONY LAJPAT NAGAR -IV NEW DELHI 110024 110001 UFL0038490 12-OCT-2020
INDER JIT SINGH INDIA CHANDIGARH
Ludhiana 480.00NOT AVAILABLE LIG-52 NAROTAM NAGAR KHANNA PUNJAB 141401 141401 UFL1202540000059604 12-OCT-2020
INDER JIT SINGH INDIA DELHI New Delhi 7.20SHRI GURCHARAN SINGH B-37 SHAM NAGAR P.O. TILAK NAGAR NEW DELHI 110018 110001 UFL0037690 12-OCT-2020
INDER LAL SINGH INDIA DELHI New Delhi 79.20NOT AVAILABLE 94 DEFENCE FLY OVER MKT NEW DELHI 110024 110001 UFL0030318 12-OCT-2020
INDER MOHAN SINGH INDIA UTTAR PRADESH
Dehradun 240.00INDER MOHAN SINGH 92/4 RACE COURSE DEHRADUN 248001 248001 UFL0024517 12-OCT-2020
INDERJIT BATISH INDIA DELHI New Delhi 21.60SH PIARA LAL DELHI AUTO ELECTRIC WORKS MALERKOTLA ROAD KHANNA 141401
110001 UFL0020946 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
INDERJIT KUMAR CHHABRA INDIA DELHI New Delhi 7.20LATE HARBANS LAL INCHARG FD SECTION BALARPUR INDUSTRIES LTD THAPAR HOUSE 124 JAN PATH NEW DELHI
110001 UFL0020868 12-OCT-2020
INDERJIT SINGH INDIA DELHI New Delhi 36.00S ARJAN SINGH S-362,GREATER KAILASH-II, NEW DELHI 110048 110001 UFL0011734 12-OCT-2020
INDERJIT SINGH INDIA DELHI New Delhi 79.20LATE SHRI SANTOKH SINGH
E-170 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110001 UFL0057737 12-OCT-2020
INDERJIT SINGH INDIA DELHI New Delhi 120.00LATE SH SANTOSH SINGH E-170 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110001 UFL0050302 12-OCT-2020
INDIAN BANK A C INDBANK OFFSHORE
INDIA GOA Mumbai City 240.00NOT AVAILABLE HSBC CUSTODY & CLEARING CENTRAL SERVICES CENTRE S K AHIRE MARG WORLI MUMBAI
400025 UFL0027958 12-OCT-2020
INDIAN BANK A C INDBANK OFFSHORE
INDIA GOA Mumbai City 1200.00NOT AVAILABLE HSBC CUSTODY & CLEARING CENTRAL SERVICES CENTRE S K AHIRE MARG WORLI MUMBAI
400025 UFL0027958 12-OCT-2020
INDIAN BANK A C INDIAN INDIA GOA Mumbai City 240.00NOT AVAILABLE DEUTSCHE BANK AG MUMBAI BRANCH KODAK HOUSE 222 DR D N ROAD, POST BOX NO. 1142 FORT, MUMBAI
400001 UFL0015185 12-OCT-2020
INDIAN BK A C INDBANK INDIA GOA Mumbai City 5119.20NOT AVAILABLE HONGKONG & SHANGHAI BANKING CORP. LTD HONGKONG BANK CENTRAL SERVICES CENTRE SUDAM KALU AHIRE MARG, WORLI MUMBAI
400025 UFL0059120 12-OCT-2020
INDIRA INDIA DELHI New Delhi 12.00K K RAJAGOPALAN 125 DDA FLATS MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0017661 12-OCT-2020
INDRA DEO GUPTA INDIA UTTAR PRADESH
Etawah 67.20NOT AVAILABLE 666 NADARAI GATE KASGANJ DISTRICT ETAH U P 207123 207123 UFLI00102 12-OCT-2020
INDRA SODHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00BRIJ MOHAN SOHDI BRIG B M SODHI FLAT NO 305 SECTOR 37 ARUN VIHAR NOIDA 201303
201303 UFLI00243 12-OCT-2020
INDRAJIT SADHU INDIA WEST BENGAL
Birbhum 96.00NOT AVAILABLE KANMORA PO GHNESHPUR BIRBHUM WEST BENGAL 731126 731126 UFL1201910300354504 12-OCT-2020
INDRAVADAN R SHAH INDIA GUJARAT Vadodara 24.00RAMANLAL A SHAH 4 GEETANAGAR SOCIETY PRATAP NAGAR ROAD BARODA 390004
390004 UFL0017132 12-OCT-2020
INDU AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
703.20NOT AVAILABLE A-6 PRAHARI VIHAR BSF HOUSING SOC SEC PI I 32 GREATER NOIDA UTTAR PRADESH 201308
201301 UFL1203320004568307 12-OCT-2020
INDU CHAUDHARY INDIA DELHI New Delhi 240.00NOT AVAILABLE C-14 AMBEDKAR PURAM DELHI ROAD SAHARANPUR UTTAR PRADESH
110001 UFL1201060001734218 12-OCT-2020
INDU JAIN INDIA DELHI New Delhi 172.80SH SUDESH KUMAR JAIN C/O SH.A.K.JAIN 67S.F.S.,ASHOK VIHAR-III DELHI 110052 110001 UFL0012238 12-OCT-2020
INDU JAIN INDIA MADHYA PRADESH
Gwalior 480.00A K JAIN 149, SARASWATI NAGAR UNIVERSITY ROAD GWALIOR 474011
475001 UFL0035138 12-OCT-2020
INDU SAHNI INDIA DELHI New Delhi 9.60R K SAHNI SERVICE E-8 GURU NANAK PURA P O JANAK PURI NEW DELHI 110058 110001 UFL0108295 12-OCT-2020
INDU SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 480.00RAJENDRA PRASAD SHARMA
B 2 RISHAB VIHAR CIRCULAR MUZAFFAR NAGAR 251002 251002 UFLIN30177412164960 12-OCT-2020
INDU SINDHWANI INDIA DELHI New Delhi 240.00SH K B SINDHWANI A50/I, NARAIN VIHAR NEW DELHI 110028 110001 UFL0037894 12-OCT-2020
INDU TULSIAN INDIA DELHI New Delhi 12.00NOT AVAILABLE 27, VIJAG BLOCK SHAKARPUR EXT. DELHI 110092 110001 UFLI00210 12-OCT-2020
INDUMATI OCHHAVLAL SHAH INDIA GUJARAT Vadodara 132.00OCHHAVLAL GIRDHARLAL SHAH
SULTANPURA CHITANIYA CHITANIYA SHERI VADODARA 390001 UFLIN30047641021030 12-OCT-2020
INPRASTRUCTURE LEASING FINANCIAL
INDIA GOA Mumbai City 79.20NOT AVAILABLE MAHINDRA TOWERS POST BOX NO 9910 WORLI BOMBAY 400018
400018 UFL0055692 12-OCT-2020
IRA MAINI INDIA UTTAR PRADESH
Allahabad 12.00DEEPAK MAINI 398/2 MEERAPUR ALLAHABAD U P 211003 211003 UFLI00112 12-OCT-2020
IRFAN A RIZVI INDIA DELHI New Delhi 780.00LATE PROF ABBAS J-46, SARITA VIHAR NEW DELHI 110001 UFLI00222 12-OCT-2020
ISARTUN BEGUM INDIA UTTAR PRADESH
Barabanki 2.40NOT AVAILABLE DAGBAR SAHI TINKONIA BAGICHA . CUTTACK ORISSA 225401 UFL1201080000076865 12-OCT-2020
ISH KATHPAL INDIA DELHI New Delhi 2.40ANIL KUMAR KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055209 12-OCT-2020
ISH KUMAR BHATIA INDIA DELHI New Delhi 52.80NOT AVAILABLE D E 92 IST FLOOR TAGORE GARDEN NEW DELHI NEW DELHI DELHI
110001 UFL1204470003215042 12-OCT-2020
ISHA BANSAL INDIA DELHI New Delhi 160.80RAJIV BANSAL BM-55 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0059823 12-OCT-2020
ISHAQ IBRAHIM MAFAT INDIA GUJARAT Vadodara 144.00NOT AVAILABLE STATION ROAD CHHOTA UDEPUR GUJARAT 391165 391165 UFL1201060000660679 12-OCT-2020
ISHWAR CHAND INDIA DELHI North Delhi 240.00GOPI RAM FLAT NO H-5 SHANTI CO-OP. G H SOCIETY PLOT NO 7/1 SECTOR-13 ROHINI DELHI
110085 UFL0031246 12-OCT-2020
ISHWAR MANOCHA INDIA DELHI New Delhi 240.00LT SH T R MANOCHA H NO-365, TIHAR VILLAGE P.O. TILAK NAGAR NEW DELHI 110018
110001 UFL0034264 12-OCT-2020
ISHWAR SINGH INDIA HARYANA Hissar 24.00INDRAJ GOPAL SINGH H NO 293 ARMD WKSP 56 APO HISSAR 125006 125107 UFLIN30177416911432 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ISMAIL ABDULAZIZ SHAIKH INDIA GUJARAT Bharuch 228.00ABDULAZIZ SHAIKH 1/1845 GASH MANDAI NEAR MOTA BAZAR NEAR CHARRASTA BHARUCH GUJARAT 392001
392001 UFLIN30051317647623 12-OCT-2020
J ASHOK KUMAR INDIA TAMIL NADU
Chennai 79.20P JUGGRAJ 59 NARAYANA MUDALI ST 2ND FLOOR MADRAS 600079 600079 UFL0055797 12-OCT-2020
J C TEWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00LT SH B D TEWARI 20, SECTOR-37 NOIDA 201303 201303 UFL0034694 12-OCT-2020
J J G CHRISTOPHER INDIA GOA Mumbai City 240.00D JACOB 6-E MAKER TOWER CUFFE PARADE MUMBAI 400005 400005 UFL0040107 12-OCT-2020
J JEYAKUMAR INDIA TAMIL NADU
Tirunelveli 2.40NOT AVAILABLE 82 A 1, BUNGALOW STREET KOVILPATTI TUTICORIN DISTRICT TUTICORIN DISTRICT TAMILNADU
626549 UFL1201090001656059 12-OCT-2020
J K CHOPRA INDIA DELHI New Delhi 12.00LATE SH M N CHOPRA E 66 EAST OF KAILASH NEW DELHI 110048 110001 UFL0013029 12-OCT-2020
J K GUPTA INDIA UTTAR PRADESH
Ghaziabad 4.80M R GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059022 12-OCT-2020
J K GUPTA INDIA UTTAR PRADESH
Ghaziabad 4.80M R GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059021 12-OCT-2020
J K GUPTA INDIA UTTAR PRADESH
Ghaziabad 4.80M R GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059020 12-OCT-2020
J M TRUSTEE COMPANY INDIA GOA Mumbai City 960.00NOT AVAILABLE H D F C BANK LTD (CUSTODY SERVICES) SANDOZ HOUSE DR ANNIE BEASANT ROAD WORLI MUMBAI
400018 UFL0059152 12-OCT-2020
J N AGGARWAL INDIA DELHI New Delhi 199.20LALA BANARASI DAS C/154, SARNDDAYA ENCLAVE, NEW DELHI 110017 110001 UFL0016610 12-OCT-2020
J N LUTHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
33.60SH R N LUTHRA BUSINESS 301 SECTOR-37 NOIDA 201303 201303 UFL0110588 12-OCT-2020
J NATARAJAN INDIA TAMIL NADU
Chennai 120.00SH K JAMBULINGAM KARPAGA VINAYAGAR & CO STOCK & SHARE BRO 31 C N K ROAD MADRAS 600005
600005 UFL0015048 12-OCT-2020
J R KAPOOR INDIA GUJARAT Vadodara 79.20V C KAPOOR 1 SHIVDAS NAGAR BARODA 390009 390009 UFL0055590 12-OCT-2020
J S RANDHAWA INDIA CHANDIGARH
Amritsar 336.00POOR SINGH 50 ADARSH NAGAR AMRITSAR CANTT 143001 143001 UFL0024185 12-OCT-2020
J VENKATESWARLU INDIA KARNATAKA
Bangalore Rural
36.00NOT AVAILABLE NO. 39, KREST PARK APARTMENTS C BLOCK 2ND FLOOR FLAT NO.3033 KANAKAPURA ROAD, BASAVANAGUDI BANGALORE
560004 UFL0032614 12-OCT-2020
JADISH R TRIVEDI INDIA GUJARAT Kheda 132.00REVASHANKERR C/O C.S. TRIVEDI,B-2, JALARAMNAGAR HO.SOCIETY, BEHIND JAIN HOSTEL, NANA BAZAR,VALLABH VIDYANAGAR,GUJ. 38812
388120 UFL0011614 12-OCT-2020
JAGADISH GANESH HINGE INDIA MAHARASHTRA
Ahmednagar 720.00NOT AVAILABLE 15,PROFESSORS COLONY, SNEH BANDH SAVEDI AHMEDNAGAR MAHARASHTRA
414301 UFL1302190000017691 12-OCT-2020
JAGANATHAN S INDIA TAMIL NADU
Chennai 439.20NOT AVAILABLE C/O DR. S SANKAR NO.1-D WEST PALAM FAIRMONT GARDENS NO.55, (OLD NO.66) MOUNT POONAMALLE ROAD MANAPAKKAM, MADRAS
600089 UFLJ00302 12-OCT-2020
JAGAT SINGH JAIN INDIA TELANGANA
Hyderabad 88.80S C JAIN C/O CALCUTTA PLASTIC DISTRI BUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLJ00394 12-OCT-2020
JAGDISH BHAGAT INDIA BIHAR Bhagalpur 600.00CHAMRU BHAGAT RED CROSS ROAD, ADAMPUR, BHAGALPUR, BIHAR 812001 UFLIN30226911247761 12-OCT-2020
JAGDISH CHAND GOYAL INDIA DELHI New Delhi 7.20SOHAN LAL SHOP 827/51 TRI NAGAR DELHI 110035 110001 UFL0029782 12-OCT-2020
JAGDISH CHAND GOYAL INDIA DELHI New Delhi 2.40SOHAN LAL SHOP 827/51 TRI NAGAR DELHI 110035 110001 UFL0113945 12-OCT-2020
JAGDISH CHANDER ARORA INDIA DELHI North Delhi 60.00NOT AVAILABLE N-12 PAWANAVIHAR SECTOR IX ROHINI DELHI 110085 UFLJ00734 12-OCT-2020
JAGDISH CHANDRA RASTOGI INDIA UTTAR PRADESH
Barabanki 72.00LATE PREM SHANKER RASTOGI
CIVIL LINES NAGAR NEAR BELHRA HOUSE DEWA ROAD BARABANKI 225001
225001 UFLIN30155721569443 12-OCT-2020
JAGDISH LAL INDIA UTTAR PRADESH
Lucknow 372.00LATE SH MALWALA RAM MALIK BUS
11 J C BOSE MARG IVY COURT LUCKNOW 22600 226001 UFLJ00628 12-OCT-2020
JAGDISH LAL TANEJA INDIA DELHI New Delhi 240.00LATE SHRI R R TANEJA G-24/5-A RAJOURI GARDEN NEW DELHI 110027 110001 UFL0049141 12-OCT-2020
JAGDISH NARAYAN SINGH INDIA BIHAR Hazaribagh 456.00NOT AVAILABLE TAGORE ROAD BIJULIA PO RAMGARH CANTT RAMGHAR JHARKHAND
829122 UFL1201320000169752 12-OCT-2020
JAGDISH PANDEY INDIA UTTAR PRADESH
Varanasi 79.20AMAR NATH PANDEY C/O SRI A N PANDEY ADVOCATE B 28/52 BEHIND TULSI MANAS MANDIR DURGAKUND DIST VARANASI U P 221005
221005 UFL0056445 12-OCT-2020
JAGDISH PARSAD NARUKA INDIA RAJASTHAN
Alwar 79.20DHARASINGH NARUKA S/O DHARA SINGH NARUKA V PO BIJWAR NARUKA DIST ALWAR RAJ 301406
301406 UFL0056722 12-OCT-2020
JAGDISH PRASAD AGRAWAL INDIA UTTAR PRADESH
Varanasi 79.20LT INDRA LAL GOEL 4 D PANDEY COLONY ORDERLY BAZAR VARANASI 100000 221001 UFLIN30202534066583 12-OCT-2020
JAGDISH S SHAH INDIA GUJARAT Ahmedabad 208.80SHANTILAL 134, GHANCHI'S POLE MANEK CHOWK AHMEDABAD 380001 380001 UFL0027572 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAGDISH SACHDEVA INDIA HIMACHAL PRADESH
Shimla 103.20KHUSHIRAM CANOPUS LODGE BELOW CART ROAD SHIMLA 171003 171003 UFL0026233 12-OCT-2020
JAGDISH SINGH INDIA WEST BENGAL
Kolkata 372.00MAHADEO SINGH C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLJ00391 12-OCT-2020
JAGDISHBHAI SHIVABHAI KANANI
INDIA GUJARAT Surat 264.00NOT AVAILABLE 50-A RADHA KRISHNA NAGAR SOCIETY,KHODIYAR NAGAR RD SURAT GUJARAT 395006
395006 UFL1202620000125557 12-OCT-2020
JAGJIT KUMAR INDIA CHANDIGARH
Amritsar 79.20PAYRA LAL H NO 855 GALI GOSSIAN KT BHAI SANT SINGH AMRITSAR 143006
143006 UFL0056924 12-OCT-2020
JAGJIT KUMAR MALIK INDIA CHANDIGARH
Patiala 360.00NOT AVAILABLE H NO- 5 D CITY CENTRE PATIALA PUNJAB 147001 147001 UFL1202060000506091 12-OCT-2020
JAGMOHAN S KATARIA INDIA DELHI New Delhi 480.00HARDIV S KATARIA E-225 EAST OF KAILASH NEW DELHI 110065 110001 UFL0058915 12-OCT-2020
JAGRUTI AJIT SHAH INDIA GOA Mumbai City 319.20AJIT SURENDRA SHAH A 8 JAY MOTI HIRACHAND DESAI ROAD GHATKOPARR (W) BOMBAY
400086 UFL0019412 12-OCT-2020
JAGWANT KUMAR SHARMA INDIA PUNJAB Bathinda 12.00SH KAPUR CENTRAL JAIL BATHIND 151005 151005 UFLJ00962 12-OCT-2020
JAI BAHADUR SINGH INDIA DELHI West Delhi 9.60KAMALA PRASAD SINGH C/O SGT J B SINGH AFCME SUBROTO PARK NEW DELHI 110010 UFL0041226 12-OCT-2020
JAI CHAND LAL BHURA INDIA WEST BENGAL
Kolkata 79.20S C BHURA C/O DAL CHAND MANAK CHAND 173 M G ROAD 4TH FLOOR CALCUTTA 700007
700007 UFL0057188 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061958 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110094 110001 UFL0061964 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI East Delhi 4.80CHITRAKOOT SHARMA 339A POCKET-E GTB ENCLAVE NAND NAGRI DELHI 110093 UFLIN30177411289982 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061992 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI East Delhi 2.40SH C K SHARMA 339 - A, POCKET - E LIG FLATS GTB ENCLAVE DELHI 110093 UFL0061688 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061963 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061962 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061961 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E L I G FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061960 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061959 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061957 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061956 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333 B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061955 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061954 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E L I G FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061953 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E L I G FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061952 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061951 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061949 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 339A, PCT-E LIG FLAT, G T B ENCLAVE DELHI 110093 110001 UFL0060143 12-OCT-2020
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.40C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061950 12-OCT-2020
JAI KUMAR SHARMA KUMAR INDIA DELHI North Delhi 4.80NOT AVAILABLE V 444 HOSPITAL STREET ARVIND NAGAR GHONDA DELHI 110053 UFL1302800000000221 12-OCT-2020
JAI KUMAR SHARMA SHARMA INDIA DELHI East Delhi 4.80NOT AVAILABLE 339 A POCKET E LIG FLAT GTB ENCLAVE DELHI 110093 UFL1302800000000411 12-OCT-2020
JAI KUMAR SHARMA SHARMA INDIA DELHI East Delhi 4.80NOT AVAILABLE 339 A POCKET E LIG FLAT GTB ENCLAVE DELHI 110093 UFL1302800000000407 12-OCT-2020
JAI PAL SINGH INDIA DELHI New Delhi 9.60LT SH GANPAT SINGH G-6, POLISH STATION LODHI COLONY NEW DELHI 110003 110001 UFL0036195 12-OCT-2020
JAI PARKASH INDIA DELHI New Delhi 7.20PREHLAD RAI 8660, SHIDI PURA KAROL BAGH NEW DELHI 110005 110001 UFL0038749 12-OCT-2020
JAI PRAKASH PANDEY INDIA UTTAR PRADESH
Ballia 240.00MR GAURI SHANKER PANDEY
C/O PANDEY ELECTRONICS STATION KACHAHARI ROAD BALLIA (U.P.) 277001
277001 UFL0045541 12-OCT-2020
JAI SHANKER INDIA RAJASTHAN
Barmer 2.40NOT AVAILABLE AZAD NAGAR CHOHTAN BARMER RAJASTHAN 344001 344001 UFL1201060500187320 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAICHAND INDIA HARYANA Faridabad 2760.00NOT AVAILABLE H NO 27 VILL VAJIRPUR TEH & DIST FARIDABAD FARIDABAD HARYANA 121002
121002 UFL1205350000639739 12-OCT-2020
JAIDEEP BANERJEE INDIA MAHARASHTRA
Nagpur 240.00SUSANT KUMAR BANERJEE PLOT NO 22/7 PRIYADARSHANI COLONY BEHIND RTO OFFICE CIVIL LINES NEAR RTO OFFICE NAGPUR MAHARASHTRA 440001
440001 UFLIN30051319419568 12-OCT-2020
JAIDEEP R PATEL INDIA KARNATAKA
Dakshina Kannada
240.00NOT AVAILABLE C/O RANCHHODDAS PATANSHI & CO J M ROAD BUNDER MANGALORE D K KARNATAKA
575001 UFL0042503 12-OCT-2020
JAIKISHIN T VDASI INDIA MAHARASHTRA
Thane 132.00SH TIRTHDAS FLAT NO.202 NAVRATR APARTMENT O T SECTIO VLHAS NAGAR 421001
421001 UFLJ00979 12-OCT-2020
JAILANI INDIA TAMIL NADU
Kanyakumari 24.00PEERMOHAMED 28 NEW STREET ELANKADAI KOTTAR NAGERCOIL 629002 UFLIN30163741166932 12-OCT-2020
JAIMALA JAIN INDIA HARYANA Sonepat 79.20RAM DHAN DASS JAIN C/O RAMDHAN DASS SUSHIL KUMAR CLOTH MERCHANT RAILWAY ROAD GOHANA MANDI 124301
124301 UFL0056800 12-OCT-2020
JAIN SERVICE P LTD INDIA KARNATAKA
Bangalore Rural
192.00COMPANY NO-1/1-72 ND CROSS 5TH, MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK, RAJIJINAGAR BANGALORE
560010 UFLJ00389 12-OCT-2020
JAIPAL SINGH INDIA DELHI New Delhi 9.60LT SH GANPAT SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0035704 12-OCT-2020
JAIPAL SINGH INDIA DELHI New Delhi 2.40LT SH GANPAT SINGH G-6, POLICE COLONY LODHI ROAD NEW DELHI 110003 110001 UFL0036349 12-OCT-2020
JAMBOO PRASAD JAIN INDIA UTTAR PRADESH
Saharanpur 103.20SH DHOOM SINGH JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022416 12-OCT-2020
JAMNADAS VIROOMAL MANGATANI
INDIA GUJARAT Rajkot 12.00VIROOMAL THAKURDAS TULSI WEIGH BRIDGR MAVDI PLOT RAJKOT 360004 360004 UFLJ00692 12-OCT-2020
JAMPANI CHIRANJEEVI SARMA
INDIA ANDHRA PRADESH
Vishakhapatnam
96.00NOT AVAILABLE NO 3-4-53/A NIL NARSINGIRPETTAH ANAKAPALLE MANDAL VISHAKAPATNAM ANDHRA PRADESH 531001
531001 UFL1204470006349092 12-OCT-2020
JANAK BANSAL INDIA CHANDIGARH
Firozpur 120.00MAN MOHAN H NO-654, CIVIL LINES MOGA 142001 142001 UFL0033191 12-OCT-2020
JANAK J GANDHI INDIA GOA Mumbai City 62.40NOT AVAILABLE LOYALKA APPRT. IIND FLOOR LOYALKA COMPOUND FLAT NO1 SIRI ROAD CHOWPATTY, BANDSTAND BOMBAY
400006 UFL0028264 12-OCT-2020
JANAK RAJ ANGURAL INDIA GUJARAT Vadodara 160.80R ANGURAL C/O JAMMU AND KASHMIR BANK LAL BAUG BARODA (GUJ) 390011
390011 UFL0059856 12-OCT-2020
JANARDAN D SINGH INDIA GUJARAT Dadar & Nagar Haveli
24.00NOT AVAILABLE ALOK STAFF COLONY BLOCK B 2/004 AMLI SILVASSA UT OF DADRA AND N HAVELI SILVASSA GUJARAT 396230
396230 UFL1203600001456568 12-OCT-2020
JANESH K SHETH INDIA GOA Mumbai City 240.00KANTILAL C/O SHASHI INVESTMENT BHUPEN CHAMBERS, 2ND FLOOR ROOM NO 42 DALAL STREET FORT, MUMBAI
400023 UFL0042796 12-OCT-2020
JANGSHER SINGH TIWANA INDIA CHANDIGARH
Patiala 144.00NOT AVAILABLE GALI NO 6 WARD NO 8 DALIP NAGAR MANDI GOBINDGARH MANDI GOBINDGARH PUNJAB
147301 UFL1202990005330027 12-OCT-2020
JANKI J MODI INDIA BIHAR Patna 720.00JAYENDRA MODI 4 SHASTRI NAGAR S T STAN ROAD PATNA 800019 UFL0049642 12-OCT-2020
JASBIR SINGH INDIA BIHAR Patna 240.00RANBIR SINGH 304, P R D A FLATS NEAR COMMUNITY HALL SRIKRISHNA PURI PATNA
800001 UFL0052103 12-OCT-2020
JASBIR SINGH INDIA DELHI North Delhi 480.00BALWANI SINGH FLAT NO - 80, PKT - 4, SECTOR - 24, ROHINI, NEW DELHI 110085
110085 UFLIN30226911638733 12-OCT-2020
JASBIR SINGH ARORA INDIA MADHYA PRADESH
Indore 960.00S HARBANS SINGH ARORA 19/2 PALSIKAR COLONY INDORE (MP) 452004 452004 UFL0059555 12-OCT-2020
JASMIN KAUR SONI INDIA MAHARASHTRA
Nagpur 160.80AVTAR SINGH SONI 204 SHREEMOHINI KINGSWAY NAGPUR 440001 440001 UFL0058446 12-OCT-2020
JASPREET SINGH INDIA UTTAR PRADESH
Dehradun 79.20HARMOHAN SINGH 16-A CROSS ROAD DEHRADUN UP 248001 248001 UFL0057369 12-OCT-2020
JASUBEN V SHAH INDIA GUJARAT Vadodara 12.00VITHALBHAI C 58, VISHAVBHAZTI SOCIETTY NEAR NALANDA SOCIETY, WAGHODIA ROAD, VADODARA
390019 UFLJ00038 12-OCT-2020
JASVINDER SINGH BHATIA INDIA UTTAR PRADESH
Lucknow 240.00LATE SHRI AMOLAK SINGH BHATIA
70 PATEL NAGAR LUCKNOW 226005 226005 UFLIN30155720539698 12-OCT-2020
JASWANTLAL VOHRA INDIA DELHI New Delhi 127.20NIHAL CHAND 37 D KAMLA NAGAR DELHI 110007 110001 UFL0014671 12-OCT-2020
JASWANTLAL VOHRA INDIA DELHI New Delhi 4.80NIHAL CHAND 2331, HUDSON LINE G T B NAGAR DELHI 110009 110001 UFL0034680 12-OCT-2020
JASWINDER KAUR INDIA Jammu and Kashmir
Jammu 4.80NOT AVAILABLE H NO 87 SEC 1 CHANNI HIMMAT JAMMU J&K 180043 180001 UFL1202990001632969 12-OCT-2020
JASWINDER KAUR INDIA UTTAR PRADESH
Kanpur Nagar 48.00NARINDER PAL SINGH 6/3,INDUSTRIAL COLONY GOVIND NAGAR KANPUR 208006 208006 UFLIN30155721566076 12-OCT-2020
JATIN ARORA INDIA HARYANA Gurgaon 2.40NOT AVAILABLE C-366 A SUSHANT LOK PHASE-I NEAR PARK PLAZA HOTEL GURGAON HARYANA
122001 UFL1202990002770226 12-OCT-2020
JATINDER CHADHA INDIA DELHI New Delhi 4.80H S CHADHA C/O VIKRANT TYRES LTD 41 RANI JHANSI ROA NEW DELHI 110055
110001 UFLJ00364 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JATINDER KAUR GULATI INDIA HARYANA Faridabad 480.00SARABJIT SINGH GULATI HOUSE NO 1D/57-A NIT FARIDABAD 121001 121001 UFL0058847 12-OCT-2020
JATINDER KUMAR INDIA PUNJAB Bathinda 240.00PARAM DEV R 221 PARAS RAM NAGAR NEAR SBOP BATHINDA 151001 UFLIN30133020907309 12-OCT-2020
JATINDER KUMAR BHATIA INDIA UTTAR PRADESH
Ghaziabad 12.00RAM LUBHAYA BHATIA SERVICE
B-144 RAMPRASTHA PO. CHANDER NAGAR GAZIABAD (U.P.) 201011
201011 UFL0107690 12-OCT-2020
JATINDER KUMAR DHINGRA INDIA HARYANA Faridabad 480.00DEVI DASS DHINGRA 3 F-100, N I T FARIDABAD HARYANA 121001 121001 UFL0031623 12-OCT-2020
JATINDER MEHTA INDIA DELHI New Delhi 16.80LATE SH B R MEHTA SERVICE
B 7 EXTN-72 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0111165 12-OCT-2020
JATINDER PAL SINGH INDIA DELHI New Delhi 297.60SH S S DHINGRA 4/45 PUNJABI BAGH (WEST) NEW DELHI 110026 110001 UFL0021724 12-OCT-2020
JATINDER PAL SINGH INDIA DELHI New Delhi 240.00GURCHARAN SINGH A-37 OBEROI APARTMENTS 2-SHAM NATH MARG DELHI 110054
110001 UFL0040398 12-OCT-2020
JAVED GANI INDIA DELHI New Delhi 7.20RIZWAN GANI H-622, SHAKUR PUR ANAND VAAS NEW DELHI 110034 110001 UFL0060359 12-OCT-2020
JAVED GANI INDIA DELHI New Delhi 2.40RIZWAN GANI AHMPG H-622 SHAKUR PUR DELHI 110034 110001 UFL0062281 12-OCT-2020
JAVED GANI INDIA DELHI New Delhi 7.20RIZWAN GANI H-622, SHAKUR PUR ANAND VAAS NEW DELHI 110034 110001 UFL0054496 12-OCT-2020
JAWAHAR LAL PAHWA INDIA DELHI New Delhi 120.00ROSHAN LAL PAHWA C/O SUPER GROWTH INVESTMENTS 3481, NETAJI SUBHASH MARG NEW DELHI 110002
110001 UFL0027474 12-OCT-2020
JAWAHARLAL GIRDHARILAL INDIA GUJARAT Ahmedabad 240.00GIRDHARILAL SHAH 457 RANCHHOD RAI MARKET SAKAR BAZAR AHMEDABAD 380002
380002 UFLJ00433 12-OCT-2020
JAY SAH PRAKASH INDIA DELHI New Delhi 480.00GANGA SAH H NO DE/12 NAUSENA BAGH I NEW DELHI 110011 110001 UFLIN30177412700031 12-OCT-2020
JAYA JAISINGHANI INDIA MADHYA PRADESH
Gwalior 240.00SH NARENDER JAISINGHANI
TILAK NIWAS MADHO GANJ NARANGI BAI KA MANDIR LASHKAR GWALIOR
474001 UFL0035635 12-OCT-2020
JAYA KUMARI INDIA UTTAR PRADESH
Ghaziabad 480.00RATAN SINGH B-21 NEW GANDHI NAGAR GHAZIABAD 201001 201001 UFL0059180 12-OCT-2020
JAYA SHARMA U G JAI KUMAR SHARMA
INDIA DELHI New Delhi 2.40J K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061965 12-OCT-2020
JAYAKUMAR C R INDIA KARNATAKA
Bangalore Rural
600.00RAMACHANDRA PANICKER P K
252/1 , 1ST CROSS KAGADASPURA C V RAMAN NAGAR BANGALORE
560007 UFLIN30023911196449 12-OCT-2020
JAYALAKSHMI INDIA DELHI New Delhi 240.00S BALARAMAN B-1/1650, VASANT KUNJ NEW DELHI 110070 110001 UFL0014281 12-OCT-2020
JAYANT P RAMAIYA INDIA GOA Mumbai City 240.00PRATAPSINH 320/8 JAGAT BHUVAN 33/A KARTAK ROAD WADLA BOMBAY 400031 UFL0020686 12-OCT-2020
JAYANT PARASHAR INDIA MADHYA PRADESH
Bhopal 240.00NOT AVAILABLE 52, ASHOKA GARDEN, BHOPAL, BHOPAL MADHYA PRADESH 462023
462023 UFL1202350000185283 12-OCT-2020
JAYANT SINGH INDIA CHANDIGARH
Ludhiana 530.40SHAMSHER SINGH DULLO H NO 695 23 SAMRALA ROAD RAM PARTAP STREET KHANNA 141401 UFLIN30177413537366 12-OCT-2020
JAYANTILAL J DESAI INDIA GUJARAT Ahmedabad 132.00JASWANTLAL DESAI 33 YOGESHWAR NAGAR SOC OPP GANESHKUNJ SOC BHATHA AHMEDABAD 380007
380007 UFLJ00036 12-OCT-2020
JAYASHREE SUDARSHAN CHOUGULE
INDIA MAHARASHTRA
Kolhapur 240.00SUDARSHAN DHANPAL CHOUGULE
PLOT NO 57 DHAN SAROJ RATNAPPA KUMBAR NAGAR SOC NO 2 KOLHAPUR
416001 UFLIN30021412907815 12-OCT-2020
JAYATU JIBAN CHAKRABORTY INDIA MANIPUR West Tripura 84.00NOT AVAILABLE BARDONALI AGARTALA OPPOSITE TO BARDOWALI SCHOOL NEAR WATER TANK A D NAGAR AGARTALA TRIPURA
799003 UFL1304140000912135 12-OCT-2020
JAYENDRA SODHA INDIA GUJARAT Bhavnagar 96.00NOT AVAILABLE MATRUKKUPA, 1ST FLOOR 1192-B, AMBAVADI BHAV NAGAR 364001
364001 UFL0028633 12-OCT-2020
JAYESH A SHAH INDIA GOA Mumbai City 105.60AMRUTLAL SHAH 17, PRATIMA BUILDING 3RD FLOOR, TAMBE NAGAR S N ROAD, MULUND (WEST) BOMBAY
400064 UFL0028214 12-OCT-2020
JAYESH CHAVDA INDIA GUJARAT Bhavnagar 1207.20CHHAGANBHAI CHAVDA MANSHI, PLOT NO. 8, SETA NAGAR, MAHUVA. 364290 364290 UFLIN30097410727141 12-OCT-2020
JAYESH K KANSARA INDIA GUJARAT Surat 79.20KHODIDAS K KANSARA 205 RAJCHAMBERS HARIPURA HATFALIYA SURAT 395003 395003 UFL0056452 12-OCT-2020
JAYESH MANILAL KHANDHAR INDIA GOA Mumbai City 799.20MANILAL 214/5775 UDAY ARUNODAYA CHS 90 FEET ROAD GHATKOPAR EAST MUMBAI
400075 UFLIN30051311527895 12-OCT-2020
JAYESH RAJNIKANT GANDHI INDIA GUJARAT Surat 120.00NOT AVAILABLE C/O BHAVANA PRAKASH GANESHWALA 5/1950, HATHIFALIA NAKA, HARIPURA MAIN ROAD, SURAT GUJARAT
395003 UFL1204310000004421 12-OCT-2020
JAYESH S DOSHI INDIA BIHAR Dhanbad 79.20S V DOSHI PO JEALGORA NO 7 DHANBAD BIHAR 828110 828110 UFL0056663 12-OCT-2020
JAYESH UMANGLAL DESAI INDIA GUJARAT Vadodara 52.80NOT AVAILABLE M 1/303 VIJAYNAGAR HARNI ROAD VADODARA 390006 390006 UFLJ00571 12-OCT-2020
JAYKUMAR R GANDHI INDIA GUJARAT Sabar Kantha 360.00NOT AVAILABLE 4 NAVKAR SABAR SOC HIMMATNAGAR GUJRAT 383001 383001 UFL1203330000383477 12-OCT-2020
JAYPRAKASH BHAI M PATEL INDIA GUJARAT Ahmedabad 168.00MANAK LAL 13 PRASHANT SOCIETY NAVJIVAN AHMEDABAD GUJARAT 380014
380014 UFLJ00821 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAYRAJ H MEHTA INDIA GUJARAT Jamnagar 480.00HIRALAL CON ENG OPP HANS BAI MASJID KANDOIS STREET JAMNAGAR 361001
361001 UFL0058311 12-OCT-2020
JAYSHREE SAILESH SEJPAL INDIA MAHARASHTRA
Nagpur 480.00SAILESH KHATAU SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058441 12-OCT-2020
JAYSHRIBEN BHARATBHAI DOSHI
INDIA GUJARAT Surat 79.20NOT AVAILABLE 108 AHURA NAGAR OPP BHULKA BHAVAN SCHOOL ADAJAN ROAD SURAT 395009
395009 UFL0056043 12-OCT-2020
JAYTILIKA D SHAH INDIA CHANDIGARH
Ludhiana 120.00DHARMESH K SHAH 41, PAYAL SOCIETY SAYAJIGUNJ G F LALCHETA VADODARA 390020
141416 UFL0044756 12-OCT-2020
JEETENDRA KUMAR SINGH INDIA MAHARASHTRA
Ratnagiri 998.40NOT AVAILABLE AT F 17 RGPL PUNJLLOYED PO ANJANVEL TAL GUHAGAR DIST RATNAGIRI M S RATNAGIRI MAHARASHTRA
415703 UFL1204890000006684 12-OCT-2020
JEEVAN VANKATRAO SALUNKE
INDIA MAHARASHTRA
Latur 360.00NOT AVAILABLE OLD AUSA ROAD AYODHYA SOCIETY SANKALP NIWAS LATUR MAHARASHTRA
413512 UFL1201060001020399 12-OCT-2020
JETHALAL MORARJI SHETH INDIA GUJARAT Junagadh 12.00MORARJI SHETH BEHIND KIRTI MANDIR NAVI KHADAKI PORBANDAR 360575 360575 UFLJ00658 12-OCT-2020
JETHALAL NARPA SHETHIA INDIA GOA Mumbai City 36.00NERPAT MEMIDAS JETHALAL & CO. 273/77, NARSHI NATHA STREE, ROOM NO 211, BOMBAY
400009 UFL0012403 12-OCT-2020
JETHMAL SINGHVI INDIA GOA Mumbai City 120.00MISRIMAL RN-15, CHATURBHUJ BLDG IST FLOOR, 39, PAPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032596 12-OCT-2020
JEYAKUMAR J INDIA TAMIL NADU
Tirunelveli 4.80JEYARAJ 82/A/1 BUNGALOW STREET KOVILPATTI TUTICORIN 626549 UFLIN30177413209431 12-OCT-2020
JEYASHREE RADHA KRISHNAN
INDIA KARNATAKA
Mandya 40.80K RADHA KRISHNAN C/O. K RADHAKRISHNAN CANARA BANK BELAGULA DIST. - MANDYA, KARNATAKA
571404 UFL0107059 12-OCT-2020
JEYASHREE RADHAKRISHNAN INDIA KARNATAKA
Mandya 360.00K RADHA KRISHNAN C/O K RADHAKRISHNAN CANARA BANK BELAGULA, DIST- MANDYA KARNATAKA
571404 UFL0026024 12-OCT-2020
JHANSI LAKSHMI PUCHAKAYALA
INDIA ANDHRA PRADESH
East Godavari 79.20P GANAPATHI REDDY 78-6-29 GANDHIPURAM-3 RAJAHMUNDRY-3 AP 533103 533103 UFL0056038 12-OCT-2020
JIGAR TUSHAR PATEL INDIA GUJARAT Ahmedabad 19.20TUSHAR J PATEL SORABAJI COMPOUND JUNA VADAJ AHMEDABAD 380013 380013 UFL0019478 12-OCT-2020
JIGNA THAKKAR INDIA WEST BENGAL
Kolkata 240.00SH J K THAKKAR C/O LEWIS & TYLOR (P) LTD 278 CAMAC STREET CALCUTTA 700016
700016 UFL0017220 12-OCT-2020
JIKU VINAYKANT SHROFF INDIA GOA Mumbai City 52.80SH VINAYKANT P SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400002 UFL0012950 12-OCT-2020
JINESH KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 4.80S K AGRAWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028229 12-OCT-2020
JINPAL BABURAO SHEDBALE INDIA MAHARASHTRA
Kolhapur 480.00NOT AVAILABLE AT - POST = HUPARI TAL - HATKANANGLE DIST - KOLHAPUR HUPARI MAHARASHTRA
416203 UFL1202000000328647 12-OCT-2020
JITEN HARJIVANBHAI PATEL INDIA GUJARAT Rajkot 79.20HARJIVAN VASHRAMBHAI VRUNDAVAN 4 SHAKTI PLOT MORBI 363641 363641 UFL0056855 12-OCT-2020
JITENDER BATRA INDIA DELHI New Delhi 12.00SHRI V N BATRA 1951, DUTRAM LANE, KINGSWAY CAMP, DELHI 110001 UFL0010524 12-OCT-2020
JITENDER DWIVEDI INDIA UTTAR PRADESH
Barabanki 24.00HEERA LAL DWIVEDI V BHOGAT PUR P O BIRLA GANJ BARABANKI UTTAR PRADESH AZAMGARH 225003
225401 UFLIN30011811477089 12-OCT-2020
JITENDER KUMAR CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1200.00LATE SH RAJPAL SINGH 220 JOP PLAZA P-2 IIND FLOOR SECTOR 18 NOIDA 201301 UFLIN30011810372830 12-OCT-2020
JITENDER KUMAR JAIN INDIA DELHI New Delhi 117.60SHRI JINESHWAR DASS JAIN
24/4, GROUND FLOOR MAIN ROAD SHAKTINAGAR DELHI 110007
110001 UFLJ00925 12-OCT-2020
JITENDER SAHNI INDIA UTTAR PRADESH
Lucknow 319.20C L SAHNI C/O N K BHASIN GOLD WHEEL AUTOMOTIVES 91 MAHATMA GANDHI ROAD LUCKNOW 1 UP
226001 UFL0057363 12-OCT-2020
JITENDER SINGH INDIA DELHI West Delhi 7.20NOT AVAILABLE RZ- 201/294, GALI NO 4 GEETANGLI PARK SAGAR PUR WEST DELHI DELHI 110046
110046 UFL1201910101415099 12-OCT-2020
JITENDRA INDIA DELHI North Delhi 12.00SH BAL RAJ V-99, BLOCK-V GHONDA VILLAGE DELHI 110053 UFLIN30209210045342 12-OCT-2020
JITENDRA A CHOKSHI INDIA GUJARAT Kheda 196.80AMBALAL CHOKSHI CHOKSHI INVESTMENT SHARE SUB-BROKER 20, ANAND CHAMBERS IST FLR, STATION ROAD, NADIAD
387001 UFL0027703 12-OCT-2020
JITENDRA AMRITLAL BHAVSAR INDIA GOA Mumbai City 134.40AMRITLAL MAGANLAL BHAVSAR
C-22-1-1, SECTOR-4 PALM BEACH CO-OP. HSG. SOC. NERUL, NEW BOMBAY 400706
400070 UFL0027966 12-OCT-2020
JITENDRA B SHAH INDIA GOA Mumbai City 240.00BHOGILAL SHAH 378, NEW MILL ROAD, B-8, MAHAVIR APPT KURTA (W) BOMBAY 400070
400070 UFL0032316 12-OCT-2020
JITENDRA BAJAJ INDIA DELHI New Delhi 48.00NOT AVAILABLE 13, BLOCK A/A, SHALIMAR BAGH, DELHI DELHI 110088 110088 UFL1204470003131002 12-OCT-2020
JITENDRA G ASUDANI INDIA GOA Mumbai City 240.00GIRDHARILAL S ASUDANI 201, KIRTI KUNJ PLOT NO-398, 14TH ROAD, KHAR (W) BOMBAY 400052
400052 UFL0032868 12-OCT-2020
JITENDRA G ASUDANI INDIA GOA Mumbai City 240.00GIRDHARILAL S ASUDANI 201, KIRTI KUNJ PLOT NO-398, 14TH ROAD, KHAR (W) BOMBAY 400052
400052 UFL0032868 12-OCT-2020
JITENDRA G MODI INDIA GUJARAT Ahmedabad 350.40G MODI 3 HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013
380013 UFL0012593 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JITENDRA KUMAR AGARWAL INDIA ASSAM Barpeta 79.20HARI KISHAN AGARWAL C/O SHIV PRASAD RADHA KISHAN BAJAJ MISSION ROAD POST BARPETA ROAD DIST BARPETA ASSAM 781315
781315 UFL0056679 12-OCT-2020
JITENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Moradabad 240.00SH BHOOP KISHORE C/O J K MENTHA PRODUCTS KOTE EAST SAMBHAL UP 244302
244302 UFL0034030 12-OCT-2020
JITENDRA KUMAR JAIN INDIA RAJASTHAN
Bundi 240.00NOT AVAILABLE 2-D-22, VIKAS NAGAR, BUNDI BUNDI RAJASTHAN 323024 UFL1204390000000827 12-OCT-2020
JITENDRA KUMAR SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar 12.00SRI B N PANDIA 104A/101A,RAMBAGH, KANPUR, U.P. 208012 208012 UFL0016934 12-OCT-2020
JITENDRA M VASANI INDIA GUJARAT Ahmedabad 79.20NOT AVAILABLE 3/F KIRTIK APT 3RD FLOOR DHABU WALANI GALI NAVSHARI BAZAR SURAT 380003
380003 UFL0056052 12-OCT-2020
JITENDRA NARAYAN DUBEY INDIA BIHAR Hazaribagh 72.00NOT AVAILABLE DY MANAGER STATE BANK OF INDIA SAUNDA BR PO CCL SAUNDA RAMGARH JHARKHAND 829126
829126 UFL1301930001404458 12-OCT-2020
JITENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 2.40JAMEET SINGH 296 GANDHI KALONI 2 MUZAFFARNAGAR NEW MANDI MUZAFFARNAGAR
251001 UFLIN30023913085736 12-OCT-2020
JITESH NARAYAN VERMA INDIA KARNATAKA
Bangalore Rural
1656.00NOT AVAILABLE AKME HARMONY 1A 101 BELLENDUR POST AMBALIPURA VILLAGE SARJAPURAOR BANGALORE KARNATAKA
560037 UFL1203320006532729 12-OCT-2020
JITHIN E V INDIA KERALA Kannur 12.00GANGADHARAN KOVOOR CHALIL
126A KAUSTHUBHAM 6 KOODALI PANCHAYATH THALASEDDY KERALA INDIA
670595 UFLIN30226913093819 12-OCT-2020
JIVENDER KUMAR JAIN INDIA DELHI New Delhi 240.00SHRI B S JAIN 716, LAXMIBAI NAGAR NEW DELHI 110023 110001 UFL0038798 12-OCT-2020
JMS ENGINEERING PVT LTD INDIA DELHI New Delhi 12.00JMS ING PVT LTD 4A POCKET A SFS FLATS SUKHDEV VIHAR NEW DELHI 110025
110001 UFLJ00331 12-OCT-2020
JOGENDRA PRASAD INDIA UTTAR PRADESH
Ghaziabad 19.20LT SH B R AGARWAL DR S K SHARMA BUILDING UPPER BAZAR MODINAGAR UP 201204 UFL0019977 12-OCT-2020
JOGINDER KAPOOR INDIA CHANDIGARH
Jalandhar 156.00NOT AVAILABLE 5-A EKTA VIHAR KURLA KINGRA ROAD JALANDHAR CITY 144003
144003 UFL0010089 12-OCT-2020
JOGINDER KAUR INDIA DELHI New Delhi 12.00SH MOTA SINGH A-59,NARANG COLONY, JANAKPURI NEW DELHI 110058 110001 UFL0010516 12-OCT-2020
JOGINDER KUMAR INDIA HARYANA Sonepat 2.40LT SH H L DUDEJA 97, RAM NAGAR 8 MARLA SONIPAT HARYANA 131001 UFL0034162 12-OCT-2020
JOGINDER KUMAR INDIA DELHI New Delhi 12.00SH V R JAIN C-135,NARAINA INDUSTRIAL AREA, PHASE-I,NEW DELHI 110028
110001 UFL0010989 12-OCT-2020
JOGINDER KUMAR INDIA DELHI Central Delhi 2.40LATE SHRI OM PRAKASH CHAWLA
HOUSE NO 3026 STREET NO 2 CHUNA MANDI PAHAR GANJ NEW DELHI
110055 UFL0036782 12-OCT-2020
JOGINDER NATH KOHLI INDIA DELHI New Delhi 626.40NOT AVAILABLE 15 AMRITA SHER GILL MARY NEW DELHI 1100 110001 UFLJ00799 12-OCT-2020
JOGINDER SINGH INDIA DELHI New Delhi 504.00S KISHAN SINGH J 9/54 RAJOURI GARDEN DELHI 110027 110001 UFL0023420 12-OCT-2020
JOGINDER SINGH BAWA INDIA CHANDIGARH
Rupnagar 120.00MANGAL SINGH 134-C BRS NAGAR LUDHIANA 140001 140001 UFLIN30039411023600 12-OCT-2020
JOHN RODRIGUES INDIA GOA Mumbai City 79.20ROCH RADRIGUES 10 BELFER 147 WATERFIELD ROAD BANDRA BOMBAY 400050
400050 UFL0055691 12-OCT-2020
JOHRI LAL INDIA DELHI New Delhi 16.80LATE SH MUTSADDI LAL SERVICE
354 VILL & P O BADLI DELHI 110042 110001 UFL0110957 12-OCT-2020
JONNAVITHULA SADA SIVASARMA
INDIA ANDHRA PRADESH
Krishna 7.20LATE J V SARMA DOOR NO 24-3-42,PAPATLAVARIST, RAMANAGARAM,VIJAYAWADA-3, KRISHNA DISTRICT, ANDHRA PRADESH
520015 UFL0010464 12-OCT-2020
JOSE MATHEW INDIA DELHI New Delhi 16.80MATHAI 285-D POCKET C MAYUR VIHAR PHASE II DELHI 110091 110001 UFL0014780 12-OCT-2020
JOSEPH JOSEPH INDIA KERALA Idukki 24.00JOSEPH ATHIRTHIMUKKIL HOUSE MANIPARA P O VAZHATHOPE VAZHATHOPE 685602
685602 UFLIN30023913696471 12-OCT-2020
JOWAD HUSHAIN KHAN INDIA UTTAR PRADESH
Mirzapur 120.00MOHD YASHIN KHAN FLATE NO 1 ATP SHOPPING CENTRE ANPARA SONEBHADRA 231225 UFLIN30169611373968 12-OCT-2020
JOYCE WILLIAM D SA INDIA GOA Mumbai City 192.00MR WILLIAM JOHN DS 41/2087, PRASHIK GANDHI NAGAR BANDRA (E) BOMBAY 400051 UFL0014862 12-OCT-2020
JOYDEV RUDRA INDIA WEST BENGAL
Bardhaman 132.00NOT AVAILABLE SREEPUR ROAD KULTI BURDWAN KULTI WEST BENGAL 713343
713343 UFL1204470006337741 12-OCT-2020
JUGAL KISHORE WADHWA INDIA DELHI New Delhi 12.00H L WADHWA 284 JAGRITI ENCLAVE DELHI 110052 110001 UFLIN30223610867942 12-OCT-2020
JUGRAJ JAIN INDIA TAMIL NADU
Chennai 160.80SAYARCHAND JAIN NO-2 SUBRAMANIAN PURASWAKKAM MADRAS 600007 600007 UFL0057237 12-OCT-2020
JULIYA GEORGE INDIA KERALA Idukki 105.60MANJU JOSEPH PULIYANMAKAL (H) 11/17,ELAPPALLY MOOLAMATTOM IDUKKI, KERALA 685589
685589 UFLIN30023913554892 12-OCT-2020
JWALA PRASAD SINGH INDIA BIHAR Bokaro 96.00NOT AVAILABLE Q NO 3 76 SECTOR 2 C P O DIST BOKARO B S CITY JHARKHAND
827001 UFL1304140004397402 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JYOTI AGHICHA INDIA MADHYA PRADESH
Satna 1200.00NOT AVAILABLE GYATRI MARKET BIHARI CHOWK SATNA MADHYA PRADESH 485001
485001 UFL1201860000354734 12-OCT-2020
JYOTI GAUR INDIA DELHI North Delhi 7.20BALKRISHNA GAUR OPP POST OFFICE NEAR PIAOO TEES HAZARI COURT DELHI
110054 UFL0059414 12-OCT-2020
JYOTI GAUR INDIA DELHI North Delhi 2.40BALKRISHNA GAUR OPPOSITE POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034176 12-OCT-2020
JYOTI GAUR INDIA DELHI North Delhi 2.40BALKRISHNA GAUR OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034276 12-OCT-2020
JYOTI GOEL INDIA DELHI New Delhi 21.60SHRI LALIT KUMAR C 8 - 8171 VASANT KUNJ NEW DELHI 110070 110001 UFLJ00940 12-OCT-2020
JYOTI MAHESHWARI INDIA RAJASTHAN
Bundi 180.00SURESH CHAND JAJU C/O BANK OF BARODA BUNDI 323001 323001 UFLIN30105510414024 12-OCT-2020
JYOTI MEHNDIRATTA INDIA DELHI New Delhi 537.60R C MEHNDIRATTA B-12, EAST OF KAILASH NEW DELHI 110065 110001 UFLJ00807 12-OCT-2020
JYOTI PARKASH KHAITAN INDIA WEST BENGAL
Kolkata 79.20SRI CHOOTHMAL SHREE GAURI SHANKAR OIL MILL 254 PICNIC GARDEN ROAD CALCUTTA 700039
700039 UFL0057650 12-OCT-2020
JYOTI R AGRAWAL INDIA GOA Mumbai City 79.20RATAN F AGRAWAL A/5 ISHWAR NAGAR L B S MARG OPP DENA BANK BHANDUP WEST BOMBAY 400078
400078 UFL0056247 12-OCT-2020
JYOTI SANJAY TAKSALI INDIA MAHARASHTRA
Aurangabad 600.00NOT AVAILABLE HOUSE N0- 5/ 10/ 6 TAKSALI MANGAL KARYALAYA PADAMPURA, STATION ROAD AURANGABAD MAHARASHTRA
431001 UFL1202890000417028 12-OCT-2020
JYOTI SINGHAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SH D K SINGHAL C-461, SECTOR-19 NOIDA UP 201301 201301 UFL0035032 12-OCT-2020
JYOTI SIROHI INDIA UTTAR PRADESH
Ghaziabad 79.20K K SIROHI R-2/55 RAJ NAGAR SECTOR 2 GHAZIABAD UP 201002 201002 UFL0057370 12-OCT-2020
JYOTIBEN PIYUSHKUMAR SHAH
INDIA GUJARAT Ahmedabad 300.00JAYANTILAL HIMATHLAL SURANA
81/2, GIRDHARNAGAR SOCIETY GIRDHARNAGAR SHAHIBAUG AHMEDABAD 380004
380004 UFLIN30148510642683 12-OCT-2020
JYOTIKA PATEL INDIA GUJARAT Ahmedabad 12.00DINESH PATEL C/O DINESH H PATEL A P SWAMINARAYN TEMPLE SHAHIBAUY AHMEDABAD
380004 UFL0028425 12-OCT-2020
JYOTIKA SHAH INDIA GUJARAT Vadodara 12.00SUDHIR B TRIKAMLALS CHAWL NAVA BAZAR MIYAGAM KARJAN DI BARODA GUJARAT 391240
391240 UFLJ00561 12-OCT-2020
JYOTINDRA SHAH INDIA GOA Mumbai City 132.00VISHANJI SHAH 140/3, ASHA GARODIA NAGAR GHATKOPAR (E) MUMBAI 400077 UFLJ00139 12-OCT-2020
JYOTIRVADAN VIN INDIA GUJARAT Vadodara 79.20HARIHARREY VIN F/1 SHALIMAR FLATS OPP BHIMNATH TAMPLE SAYA JI GUNJ VADODARA 390005
390005 UFL0055579 12-OCT-2020
JYOTSANA SHAH INDIA GUJARAT Ahmedabad 79.20BABULAL C/O RUBI MATCHING CENTRE VAJAWALA MARKET DHALGARWAD AHMEDABAD 380001
380001 UFL0055578 12-OCT-2020
JYOTSANA SINGH INDIA DELHI New Delhi 480.00AJAY SINGH TUTOR 3545 JATWARA SUBHASH MARG NEW DELHI 110002 110001 UFL0058824 12-OCT-2020
JYOTSNA PRADYUMNA NAWARE
INDIA GOA Mumbai City 328.80P R NAWARE 2 SHAKUNTAL SAHITYA SAHAWAS BANDRA EAST BOMBAY BOMBAY 400051
400051 UFLJ00835 12-OCT-2020
K A K ADIL PASHA INDIA KARNATAKA
Bangalore Rural
120.00ABDUL KHUDHUJ 47 1 LAGGERE RAJESHWARI NAGAR CHAMUNDI PUR BANGALORE 560058
560058 UFLIN30177417139809 12-OCT-2020
K A SARASWATHY INDIA GOA Mumbai City 2.40C R SAHASRANAMAN NO 5 JAYA PLOT NO 13 SECTOR II CHHEDDA NAGAR CHEMBUR BOMBAY 400089
400089 UFLK00270 12-OCT-2020
K ARUMUGAM CHETTIAR INDIA TAMIL NADU
Madurai 79.20KANDASAMY CHETTIAR JEWELLER
21 RAJAJI STREET GOBICHETT IPALAYAM VIA ERODE 638452
638452 UFL0057042 12-OCT-2020
K ARUN KUMAR INDIA KARNATAKA
Bangalore Rural
12.00S K LAL C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFL0028318 12-OCT-2020
K ASHOK KUMAR KINI INDIA KARNATAKA
Bangalore Rural
48.00NOT AVAILABLE CAN BANK FINANCIAL SERVICES LTD CUNNINGHAM ROAD KAREEM TOWERS BANGALORE 560052
560052 UFLK00001 12-OCT-2020
K B AGARWAL INDIA Jammu and Kashmir
Jammu 79.20B B AGARWAL B-29 GANDHI NAGAR JAMMU 180001 180001 UFL0055977 12-OCT-2020
K B UMESH KUMAR INDIA DELHI New Delhi 160.80SH K G BHAKTAVATSALAM R-724, NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFLK01786 12-OCT-2020
K BABULAL INDIA ANDHRA PRADESH
Chittoor 79.20KALURAM 210 BAZAAR STREET TIRUPATI A P 517501 517501 UFL0055831 12-OCT-2020
K C KAPUR INDIA DELHI New Delhi 4.80LT SH KANSHI RAM KAPUR E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034606 12-OCT-2020
K D THAKKAR INDIA MAHARASHTRA
Pune 7.20DAYALAL NO 3 VANDNA APTS. 494/14, PARVATI NR MITRA MANDAL CHONI PUNE
411009 UFLK00196 12-OCT-2020
K GIRIJA SHENOY INDIA KARNATAKA
Bangalore Rural
345.60K K SHENOY 55 TATA SILK FARM BASAVANAGUDI BANGALORE 560004 560004 UFLK00194 12-OCT-2020
K GOPALAN INDIA TAMIL NADU
Chennai 360.00V KRISHNAMURTHY GOVT SERVANT
50/5, III FLOOR NEW NO 32 GIRI ROAD T NAGAR CHENNAI 600017 UFLK00495 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K GUNASEKAR INDIA TAMIL NADU
Vellore 48.00NOT AVAILABLE NO 3 1 ST MAIN ROAD 3 RD CROSS STREET RAJIV GANDHI NAGAR VELLORE TAMIL NADU
632002 UFL1201060000952016 12-OCT-2020
K GURUDAS RAO INDIA DELHI New Delhi 120.00M K KAMATH SENIOR MANAGER CANARA BANK 74 JANPATH NEW DELHI 110001
110001 UFLK00570 12-OCT-2020
K H P R MURTHY INDIA ANDHRA PRADESH
Chittoor 240.00K SRIVATHSA L I C OF INDIA BRANCH OFFICE - I N T ROAD TIRUPATI 517501 UFL0051576 12-OCT-2020
K J MATHAI INDIA GUJARAT Vadodara 345.60K D JOHN N 17 DOCTOR S QUARTER INDIRA AVENUE BARODA 390001 390001 UFLK00979 12-OCT-2020
K J S GILL INDIA UTTAR PRADESH
Gautam Buddha Nagar
372.00SADHU SINGH GILL L 33 SECTOR 25 NOIDA UP 201301 201301 UFLK01301 12-OCT-2020
K JANAKI INDIA DELHI New Delhi 12.00R KUNJITHAPADAM 125 DDA FLATES MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0017660 12-OCT-2020
K JAYAWANT INDIA RAJASTHAN
Jodhpur 216.00K B JAIN C-124 I FLOOR I EXTN. KAMLA NEHRU NAGAR JODHPUR 342311 UFLK00366 12-OCT-2020
K K KANDPAL INDIA DELHI South Delhi 19.20SH M R KANDPAL SECTOR-5,QR.NO.1557, R.K.PURAM, NEW DELH 110022 110022 UFL0010624 12-OCT-2020
K K PALANISAMY INDIA TAMIL NADU
Erode 120.00K KITTUSAMY D NO 2/34 N NO 2/34 KULLAGOUNDAN PUDUR SIRUKINAR DHARAPURAM TK SANKARANDAMPALAYAM TIRUPUR TAMILNADU 638706
638706 UFLIN30051318115932 12-OCT-2020
K KAMALA BAI INDIA DELHI New Delhi 240.00K KAMAL BAI C/O MRS L K PONABHA DI/17 RABINDRA NAGAR NEW DELHI 110003
110001 UFL0057427 12-OCT-2020
K L MANDHANA INDIA TAMIL NADU
Chennai 240.00LATE D D MANDHANA C/O VENKATESHWARA SHOP NO.12 & 13 SDB PLAZA 7A TIRUVALLUVAR SALAI THIRUVANMIYUR MADRAS
600041 UFL0027803 12-OCT-2020
K LAKSHMI KUMARI INDIA ANDHRA PRADESH
Krishna 2.40NOT AVAILABLE D.NO.5-74, PARAMESWARI, AUTOMOBILES PARK ROAD GODIVADA A.P 521301
521301 UFL1203500000295779 12-OCT-2020
K MANICKAM INDIA TAMIL NADU
Coimbatore 12.00LATE R KANAPPAN 30/16 GANESH NAGAR TEACHERS COLONY KARAMADAI COIMBATORE
641104 UFLIN30039411447244 12-OCT-2020
K MURALIDHARAN INDIA TAMIL NADU
Chennai 12.00M KUNJUKRISHNAN SARALA NIVAS 11 GANDHI MAIN ROAD SANKAR NAGAR PAMMAL MADRAS 600075
600075 UFLK01635 12-OCT-2020
K N BAMBHAROLIA INDIA GUJARAT Valsad 120.00NOT AVAILABLE "KALPDEEP PLOT NO 304/H -2 CHANOD G I D C VAPI DIST. VALSAD (GUJ)
396195 UFL0051755 12-OCT-2020
K NARAYANI INDIA KARNATAKA
Bangalore Rural
24.00A V KRISHNAN 698, 8TH CROSS INDIRA NAGAR II STAGE BANGALORE 560038
560038 UFL0020088 12-OCT-2020
K NIRMALA INDIA TELANGANA
Hyderabad 216.00K N ANANDA RAO 205 GAYATRI TOWERS ST.NO.I TARNAKA SECUNDARABAD 500017
500017 UFL0018699 12-OCT-2020
K P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
79.20SRI S N PANDEY F-3 SAVITRI MKT SECTOR-18 NOIDA 201301 201301 UFL0057670 12-OCT-2020
K P SHARMA INDIA DELHI New Delhi 7.20NOT AVAILABLE M-200,VIKASPURI, NEW DELHI 110018 110001 UFL0011497 12-OCT-2020
K P VIJAYALAKSHMI INDIA GOA Mumbai City 160.80LATE P NARAYAN B-1, RANJANI, ANUSHAKTI NAGAR MUMBAI 400094 400094 UFL0057895 12-OCT-2020
K PADMAVATHY INDIA TAMIL NADU
Chennai 40.80K HARANATH GUPTA 9-D, 1ST LANE, KARANEESWARAR KOLI STREET SANTHOME HIGH ROAD, MADRAS 600004
600004 UFL0010980 12-OCT-2020
K PANDIAN INDIA TAMIL NADU
Vellore 36.00KRISHNAN 11 K2 PONNIAMMAN KOIL STREET SAINATHAPURAM VELLORE VELLORE
632001 UFLIN30021412687667 12-OCT-2020
K PANTHA SARATHY INDIA TAMIL NADU
Chennai 93.60C KRISHNA RAO 40 PEWMAL 1ST PURUSAWALKAM MADRAS 600067 600067 UFL0026209 12-OCT-2020
K R MADHU BABU INDIA TAMIL NADU
Chennai 9.60NOT AVAILABLE PLOT NO 1818 13TH MAIN ROAD ANNANAGAR MADRAS 600040 UFL0023789 12-OCT-2020
K RADHA KRISHNAN INDIA KARNATAKA
Mandya 81.60R N KALYANARAMAN CANARA BANK BELAGULA DIST. - MANDYA , KARNATAKA 571606
571404 UFL0107058 12-OCT-2020
K RADHA KRISHNAN INDIA KARNATAKA
Mandya 40.80R N KALYANARAMAN CANARA BANK BELAGULA DIST. - MANDYA, KARNATAKA 571606
571404 UFL0107079 12-OCT-2020
K RAJENDRA SINGH INDIA JHARKHAND
Ranchi 480.00LATE CAPT MANGAL RAM B-416 SECTOR-3 DHURWA RANCHI 834004 834004 UFL0052148 12-OCT-2020
K RENU INDIA TELANGANA
Hyderabad 372.00B KRISHNA RAO 20 47 VENKATA PURAM SECUNDERABAD 500015 500003 UFLK01081 12-OCT-2020
K S P SHAILAJA INDIA TELANGANA
Hyderabad 7.20K N V K G KRISHNA RAO FLAT NO 213 GARUDADRI BLOCK SEVENHILLS APARTMENTS NIZAMPET ROAD KUKATPALLY HYDERABAD 500072
500072 UFLIN30286310200200 12-OCT-2020
K S PATHANIA INDIA DELHI New Delhi 252.00SH A C PATHANIA C/O COL B KHOSLA PRATAP BUILDING N 115 CONNAUGHT CIRCUS NEW DELHI
110001 UFL0012831 12-OCT-2020
K S RAO INDIA DELHI New Delhi 240.00LATE SHRI K S RAO D-65 FIRST FLOOR PANCHSHEEL ENCLAVE NEW DELHI 110017
110001 UFL0041781 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K S SANKARA RAMESWARAN INDIA GOA Mumbai City 132.00SRI K SUBBIAH ASST MANAGER INDIAN OVERSEAS BANK CENTRAL CLEARING OFFICE VARMA CHAMBERS 11 HOMJI ST FORT MUMBAI
400001 UFL0046591 12-OCT-2020
K SAILAJA INDIA TELANGANA
Hyderabad 36.00K NAGESHWAR RAO 1-7-630/45 SHASTRI NAGAR RAMNAGAR HYDERABAD 500048
500048 UFL0018977 12-OCT-2020
K SARADA INDIA TAMIL NADU
Chennai 9.60NOT AVAILABLE PLOT NO 1818 13TH MAIN ROAD ANNANAGAR MADRAS 600040
600040 UFL0023790 12-OCT-2020
K SAROJINI BAI INDIA KARNATAKA
Dakshina Kannada
144.00K KESAAVA ACHARYA C/O K DINESH ACHARYA 105, SAIRADHA APARTMENTS BEHIND HOTEL KEDIYAR UDUPI, KARNATAKA
576101 UFL0055166 12-OCT-2020
K SAVITHRI INDIA TELANGANA
Hyderabad 312.00KRISHNA MOHAN QTR 416B BHEL TOWNSHIP R C PURAM HYDERABAD 500463 UFLIN30039414237655 12-OCT-2020
K SITA RAMA RAJU INDIA TELANGANA
Hyderabad 240.00K SATYANARAYAN RAJU FLAT NO 616 VIJAYA HILLS A C GUARDS HYDERABAD-4 500004 UFL0042687 12-OCT-2020
K UMA INDIA TAMIL NADU
Madurai 480.00R KONDAPPAN HWIFE 48 THIRD STREET HARVEY NAGAR MADURAI 625016 625016 UFL0058631 12-OCT-2020
K USHA RANI INDIA TAMIL NADU
Chennai 9.60K R RAVI KUMAR HOUSE HOLD
PLOT NO- 1818 13TH MAIN ROAD MADRAS 600040 600040 UFL0110365 12-OCT-2020
K V CHANDRASHEKARA REDDY
INDIA KARNATAKA
Bangalore Rural
12.00K R VENKATA REDDY 90/5-(1) 3RD CROSS 24TH MAIN BTM LAYOUT 2ND STAGE BANGALORE 560076
560076 UFLIN30214810536956 12-OCT-2020
K V V PRASADA RAO INDIA ANDHRA PRADESH
Guntur 24.00LATE KOSANAM POST OFFICE COMPUND BHATI PROLU GUNTUR-DIST A P 522256 UFL0022752 12-OCT-2020
K VENUGOPAL INDIA Orissa Ganjam 2.40K SHYAM SUNDAR RAO BHASKAR RAO PETA STREET CHATRAPUR GANJAM DIST ORISSA 761020
761020 UFLIN30232410718407 12-OCT-2020
KABITA ARORA INDIA WEST BENGAL
Kolkata 50.40NOT AVAILABLE 23 BARANASHI GHOSH STREET CALCUTTA 7000 700023 UFLK01072 12-OCT-2020
KADALI SATYANARAYANA INDIA ANDHRA PRADESH
East Godavari 1200.00NOT AVAILABLE QR NO 211 GODAVARI BLOCK DOCTORS QUARTERS AMALAPURAM ANDHRA PRADESH 533201
533201 UFL1204470006873637 12-OCT-2020
KADMIEL VISWAS KUMAR INDIA ANDHRA PRADESH
East Godavari 45.60NOT AVAILABLE DNO 74 14 18 PRAKASH NAGAR RAJAHMUNDRY ANDHRA PRADESH 533103
533103 UFL1205670000413830 12-OCT-2020
KAILASH A KUMAR INDIA KARNATAKA
Gulbarga 72.00ASHOK KUMAR KHANDELWAL
H NO 3 11 12 KAJGARWADI GULBARGA YADGIR 585201 585201 UFLIN30177415564622 12-OCT-2020
KAILASH ASARAMJI AGRWAL INDIA MAHARASHTRA
Akola 60.00ASARAMJI N AGRWAL NEAR MADHYAMESHWAR MANDIR WASHIM 444505 444505 UFLIN30177414148211 12-OCT-2020
KAILASH CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 81.60S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLK00529 12-OCT-2020
KAILASH CHAND INDIA UTTAR PRADESH
Meerut 12.00MULTANI RAM MOHIT INVESTMENT OPPOSITE POST OFFICE MAWANA DISTT MEERUT UP 250401
250401 UFLK00640 12-OCT-2020
KAILASH CHAND INDIA DELHI New Delhi 160.80CHNNI LAL 3445-D/250 HANSA PURI TRI NAGAR DELHI 110035 110001 UFL0059474 12-OCT-2020
KAILASH CHAND AGGARWAL INDIA DELHI East Delhi 319.20BUDHI RAM G-86 PREET VIHAR VIKAS MARG DELHI 110092 UFL0058993 12-OCT-2020
KAILASH CHAND GUPTA INDIA DELHI New Delhi 79.20BULAKHI DASS 40 SHALIMAR PARK BHOLA NATH NGR SHAHDARA DELHI 110032
110001 UFL0056403 12-OCT-2020
KAILASH CHAND GUPTA INDIA RAJASTHAN
Alwar 160.80KANHAIYALAL K C GUPTA & COMPANY MODI HOUSE NAYA BASALWAR ALWAR
301001 UFL0059716 12-OCT-2020
KAILASH CHAND KHANDELWAL
INDIA RAJASTHAN
Jaipur 458.40G L KHANDELWAL M/S TIRUPAN INVESTMENTS D-2, LALJI KA BAGH, MOTI LAL ATAL ROAD, JAIPUR 302001
302001 UFLK00467 12-OCT-2020
KAILASH CHAND N JAIN INDIA TAMIL NADU
Chennai 160.80NATH MAL JI 19 NAGAMANI GARDEN STREET IIND FLOOR MADRAS 600001
600001 UFL0058546 12-OCT-2020
KAILASH CHANDER INDIA DELHI New Delhi 79.20ROSHAN LAL A-17 ACHORYA NIKETAN CHILLA ROAD PATPORGANJ DELHI 110091
110001 UFL0057321 12-OCT-2020
KAILASH CHANDRA LATH INDIA DELHI East Delhi 122.40SH J P LATH 77 AAKRIT APARTMENTS 62 INDRA PRASTHA EXTENSION BEHIND DTC BUS DEPOT PATPAR GANJ DELHI
110091 UFL0019764 12-OCT-2020
KAILASH KAUR INDIA DELHI New Delhi 160.80YASH PAL SINGH B-250 JAHANGIR PURI DELHI 110033 110001 UFL0060006 12-OCT-2020
KAILASH KUMAR KHARGA INDIA DELHI New Delhi 120.00JAGDISH KHARGA D-23/629, GANESH NAGAR-II SHAKARPUR DELHI 110092 110001 UFL0035833 12-OCT-2020
KAILASH MAGOTRA INDIA DELHI New Delhi 7.20SHRI R K MAGOTRA 950 SECTOR-VII PUSHP VIHAR SAKET NEW DELHI 110017 110001 UFL0024358 12-OCT-2020
KAILASH MANTRY INDIA GOA Mumbai City 12.00SHANKARLAL MANTRY RAINBOW 1ST FLOOR NEAR MAYUR CINEMA 262 SHANTILAL MODI ROAD KANDIVLI (W) MUMBAI
400067 UFL0028184 12-OCT-2020
KAILASH RANI INDIA BIHAR Patna 480.00MANOHAR LAL 301(E)KESHAV PLACE BAILY ROAD KHAJPURA PATNA 800014 UFLIN30088814940489 12-OCT-2020
KAILASHBEN RAMESHBHAI HIRAPARA
INDIA GUJARAT Surat 96.00KALUBHAI PATEL 107 GANGA JAMNA SOCIETY OPP MAHARANA PRATAP UDHYAN VARACHHA ROAD SURAT
395006 UFLIN30199110471853 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAILASHBEN THAKORE INDIA GUJARAT Surat 79.20DAHYABHAI THAKORE 12/2750 AJANTA MACHINE TOOLS OPP RANITALO POLICE CHOWKY SURAT 345003
395003 UFL0056454 12-OCT-2020
KAJAL PAUL INDIA DELHI New Delhi 2.40S D PAUL BUSINESS 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0110610 12-OCT-2020
KAJAL PAUL INDIA DELHI New Delhi 100.80S D PAUL 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0019857 12-OCT-2020
KAKARAPARTHY KAMESWARA RAO
INDIA ANDHRA PRADESH
Vizianagaram 482.40V S BRAHMANANDA SASTRY
HOUSE NO 1-112/1, PRAKASH BVHAVAN OPP ZPH SCHOOL, PEDA BODDEPALLI NARSIPATNAM MANDAL VISAKHAPATNAM 531116
531116 UFLIN30232410742998 12-OCT-2020
KALA DHARI GOEL INDIA DELHI New Delhi 240.00SHRI C M GOEL B-1A, GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0028698 12-OCT-2020
KALA TAMBOLI INDIA RAJASTHAN
Udaipur 240.00MITHA LAL TAMBOLI 10 PORWAL STREET SINDHI BAZZAR UDAIPUR RAJ 313001 313001 UFL0055726 12-OCT-2020
KALABEN HASMUKH LAL PATEL
INDIA GUJARAT Ahmedabad 79.20HASMUKHLAL PATEL 309/B KOTHA WALA FLATS PRITAM NAGAR ELLIS BRIDGE AHMEDABAD 380006
380006 UFL0055518 12-OCT-2020
KALAVATHI INDIA TAMIL NADU
Chennai 79.20POPATLAL 12/2 NARAYANA MUDALI STREET MADRAS 600079 600079 UFL0057039 12-OCT-2020
KALAWANTI WADHWA INDIA GOA Mumbai City 240.00NOT AVAILABLE 508, MAHAVIR APTS. NARAYAN NAGAR V N PURAV MARG CHUNABHATTI (EAST) BOMBAY
400022 UFL0027747 12-OCT-2020
KALEEM AKHLAQ INDIA UTTAR PRADESH
Lucknow 480.00AKHLAQ HUSSAIN 58, PURANA QILA LUCKNOW(U.P.) 226001 226001 UFLIN30105510091837 12-OCT-2020
KALESH JAYANTILAL PALAN INDIA GUJARAT Vadodara 240.00JAYANTILAL PALAN 28 URMI SOCIETY ALKAPURI JETALPUR ROAD BARODA GUJARAT 390005
390005 UFLK01040 12-OCT-2020
KALI DAS DEYDHARA INDIA WEST BENGAL
Kolkata 79.20HARI PADA DEYDHARA 11/7/1 BELEGHATA MAIN ROAD CALCUTTA 700085 700085 UFL0056981 12-OCT-2020
KALKUR PADMAJA INDIA KARNATAKA
Udupi 300.00LAXMINARAYANA RAO KARANTHAS COMPOUND KIDIYOOR UDUPI KARNATAKA 576103
576103 UFLIN30114310949738 12-OCT-2020
KALPANA ASHOK DESHPANDE INDIA GOA Mumbai City 336.00ASHOK V DESHPANDE C/O GOURI ENTERPRISES B-4 ROYAL INDUSTRIAL ESTATE NAIGAUM X ROAD WADALA BOMBAY 400031
400031 UFLK01522 12-OCT-2020
KALPANA DAS INDIA WEST BENGAL
Kolkata 76.80NOT AVAILABLE FLAT NO -2C REGENT TOWERS 121/1 NSC BOSE ROAD CALCUTTA (W.B.)
700040 UFLK00683 12-OCT-2020
KALPANA GARG INDIA UTTAR PRADESH
Agra 52.80SURENDRA GARG 30/51, NALA PIPE MANDI AGRA 283103 UFLK01793 12-OCT-2020
KALPANA GARG INDIA HARYANA Gurgaon 4.80Y K GARG TEK CHAND & SONS IRON MERCHANTS SOHNA DIST. GURGAN HARYANA
122103 UFL0035554 12-OCT-2020
KALPANA GOYAL INDIA UTTAR PRADESH
Saharanpur 840.00NOT AVAILABLE 7, SHYAM VIHAR PHASE-2, KANKHAL HARIDWAR UTTRAKHAND 249408
249408 UFL1201060400095332 12-OCT-2020
KALPANA MAHESHWARI INDIA MADHYA PRADESH
Indore 192.00NAND KISHORE MALANI "BRAJRENU" 69 GUMASHTA NAGAR INDORE (M P) 452009 452009 UFLK01419 12-OCT-2020
KALPENBHAI B PATEL INDIA GUJARAT Ahmedabad 79.20BIPINBHAI PATEL PITRUKRUPA AMRAVAN SOCIETY OPP SHARDUL JIVRAJ PARK AHMEDABAD 380051
380051 UFL0056146 12-OCT-2020
KALPNA MANAVAT INDIA RAJASTHAN
Udaipur 79.20HIRA LAL JI MANAVAT 25 JARIYA ROAD CHAMANPURA UDAIPUR RAJ 313001 313001 UFL0056721 12-OCT-2020
KALYAN GHOSH INDIA WEST BENGAL
Bardhaman 120.00CHANDI CHARAN GHOSH VILL - RAMPRASADPUR POST - ANDAL DIST - BURDWAN 713321
713321 UFLIN30026310175934 12-OCT-2020
KAMAKSHI KRISHNAMURTHI INDIA GOA Mumbai City 672.00S KRISHNAMURTHI 5/195, PARVATHI DK SADAN MARG CHEMBUR BOMBAY 400071 UFL0027706 12-OCT-2020
KAMAL AGARWAL INDIA ASSAM Nagaon 79.20BABULAL AGARWAL KAMAL IRON STORE AT ROAD NATUN BAZAR NAGAON 782001
782001 UFL0056682 12-OCT-2020
KAMAL AGNIHOTRI INDIA DELHI New Delhi 240.00NOT AVAILABLE 2155, DHOBI WARA KINARI BAZAR DELHI 110006 110001 UFL0032809 12-OCT-2020
KAMAL BHAYA INDIA GUJARAT Ahmedabad 240.00J M BHAYA 1 SUSMIT PARK BHAIKAKA NAGAR THALTEJ ROAD AHMEDABAD
380051 UFL0057130 12-OCT-2020
KAMAL CHAND BHANSALI INDIA WEST BENGAL
South 24 Parganas
240.00SRI K L BHANSALI C/O LOTUS TEA CO 29B RABINDRA SARANI 4TH FLOOR ROOM NO 404 CALCUTTA
700073 UFL0045871 12-OCT-2020
KAMAL JAIN INDIA DELHI Central Delhi 120.00SH BIR SAIN JAIN 3005 MASJID KAZOOR GALI DARJI WALI CHANDNI CHOWK DELHI
110006 UFL0020116 12-OCT-2020
KAMAL KISHORE KALARA INDIA UTTAR PRADESH
Mainpuri 79.20MEGHRAJ SINDHURAM MEGHRAJ SUGAR DEALR DEVI ROAD MAINPURI U P 205001
205001 UFL0056486 12-OCT-2020
KAMAL KUMAR AGARWAL INDIA ASSAM Dibrugarh 374.40BANWANWARILAL AGARWAL
TARACHAND BANWARILAL THANA ROAD P O- TINSUKIA ASSAM
786125 UFL0021286 12-OCT-2020
KAMAL KUMAR JAIN CHOPDA INDIA MADHYA PRADESH
Jhabua 324.00BHOJRAJ JAIN 2 K , PETLAWAD ROAD BAMNIA DIST. JHABUA (M.P.) 457773 457770 UFLIN30198310032886 12-OCT-2020
KAMAL SANTRA INDIA WEST BENGAL
Bankura 12.00DULAL CHANDRA SANTRA VILL PO MAROKHANA PS KHANAKUL HOOGHLY MAROKHANA WEST BENGAL 722147
722147 UFLIN30021415517827 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMAL TULSYANI INDIA DELHI South Delhi 4.80BALRAM TULSYANI E-10, TYPE-III, S J HOSPITAL STAFF QRS. KIDWAI NAGAR (WEST) NEW DELHI
110023 UFL0030367 12-OCT-2020
KAMAL VERMA INDIA DELHI North Delhi 24.00MUNNA VERMA 28 B JA BLOCK HARI NAGAR NEW DELHI 110015 UFLIN30177415790423 12-OCT-2020
KAMAL VIJ INDIA DELHI New Delhi 120.00SATPAL VIJ 47-B GH-10 SUNDER APARTMENT OUTER RING R NEW DELHI 110041
110001 UFL0013327 12-OCT-2020
KAMALA DESHPANDE INDIA UTTAR PRADESH
Dehradun 117.60LT SH V S DESPANDE 22-C, INDER ROAD DEHRA DUN 248001 248001 UFL0033922 12-OCT-2020
KAMALA DEVI INDIA KARNATAKA
Bellary 79.20CHHAGAN LAL 8/48 GOPACHENAPPA STREET GOPA NIWAS IST FLOOR BELLARY 583101
583101 UFL0056905 12-OCT-2020
KAMALA GHOSH INDIA DELHI New Delhi 48.00S K GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040784 12-OCT-2020
KAMALA SUBRAMANIAN INDIA DELHI New Delhi 57.60SUBRAMANIAN S 229 E DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFLK01309 12-OCT-2020
KAMALENDU BHATTACHARJEE INDIA WEST BENGAL
West Midnapore
12.00NOT AVAILABLE GIDHNI , P.O - GIDHNI DIST - PASCHIM MEDINIPUR GIDHNI WEST BENGAL 721507
721507 UFL1205320000013686 12-OCT-2020
KAMALJEET SINGH INDIA UTTAR PRADESH
Saharanpur 24.00INDERJEET SINGH B-2/57 GURU NANAK PURA GURUDWARA ROAD GALI NO 5 SAHARANPUR
247001 UFLIN30039417366478 12-OCT-2020
KAMALJIT KAUR INDIA RAJASTHAN
Sri Ganganagar
228.00NOT AVAILABLE 3 DD, PO.-DELWA, PADAMPUR, GHARSANA RAJASTHAN 335711
335711 UFL1201910101138470 12-OCT-2020
KAMESH KUMAR INDIA UTTAR PRADESH
Saharanpur 108.00OM PRAKASH SHRI CHANDRA NAGAR NEAR SATI KUND OPPOSITE BUDHI MATA KANKHAL HARIDWAR 249408
249408 UFLIN30039418566876 12-OCT-2020
KAMINI G PATEL INDIA GUJARAT Ahmedabad 26.40GOVINDLAL BHAICHANBBAI PATEL
NANDINI 12 INKILAB STREET GULABI TERKAR AHMEDABAD 380016
380016 UFLK01575 12-OCT-2020
KAMINIBEN AJITBHAI PATEL INDIA GUJARAT Mahesana 192.00NOT AVAILABLE 5 AMBAWADI SOCIETY NEAR MANMOHAN PARK SOCIETY MEHSANA GUJARAT 384002
384002 UFL1202680000121504 12-OCT-2020
KAMLA DEODIA INDIA MADHYA PRADESH
Gwalior 12.00SH RAMESHWAR DAYAL DEODIA
C/O R K SONI 1-A, TANSEN ROAD, GWALIOR (M.P.) 475001 UFLK01766 12-OCT-2020
KAMLA DESH PANDEY INDIA UTTAR PRADESH
Dehradun 45.60LATE SHRI V S DESH PANDEY
22-C, INDER ROAD DEHRADUN UP 248001 248001 UFL0036722 12-OCT-2020
KAMLA DEVI INDIA DELHI New Delhi 120.00SHRI S C GUPTA B-2/169 F.F. SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0040914 12-OCT-2020
KAMLA DEVI BUBNA INDIA WEST BENGAL
Kolkata 79.20RAJENDER PRASAD MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056993 12-OCT-2020
KAMLA DEVI GUPTA INDIA RAJASTHAN
Karauli 192.00RAM KHILADI GUPTA C/O VIKAS GOYAL VIKAS TEXTILES OLD MANDI HINDON CITY DISTT. KARAULI(RAJ)
322230 UFLK00437 12-OCT-2020
KAMLA DEVI TANDON INDIA UTTAR PRADESH
Lucknow 120.00LATE SH S S TANDON C 14 A SECTOR P ALIGANJ LUCKNOW 226020 226020 UFLK00531 12-OCT-2020
KAMLA DHAWAN INDIA DELHI New Delhi 120.00SHRI M R DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038868 12-OCT-2020
KAMLA KAPUR INDIA DELHI New Delhi 160.80J K KAPUR G-17 N D S E II NEW DELHI 110049 110001 UFL0059462 12-OCT-2020
KAMLA SETH INDIA MADHYA PRADESH
Indore 19.20SH K C SETHI 583 M G ROAD MANIK BHAWAN TUKOGANJ INDORE 455115 UFL0013457 12-OCT-2020
KAMLA V PATEL INDIA GUJARAT Kheda 50.40VALLAV J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD ANAND (GUJRAT) 388001
388001 UFL0011861 12-OCT-2020
KAMLA V PATEL INDIA GUJARAT Kheda 50.40VALLAV J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD ANAND (GUJRAT) 388001
388001 UFL0011862 12-OCT-2020
KAMLA V PATEL INDIA GUJARAT Kheda 36.00VALLAV C/O J D PATEL & CO. CHARTERED ACCOUNTANT KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011951 12-OCT-2020
KAMLA V PATEL INDIA GUJARAT Kheda 50.40VALLAV C/O J D PATEL & CO. CHARTERED ACCOUNTANT KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011952 12-OCT-2020
KAMLA V PATEL INDIA GUJARAT Kheda 50.40VALLAV C/O J.D.PATEL, CHARTERED ACCOUNTANTS KASHI ESTATE GAMGAVAT VAD ANAND(GUJRAT) 388001
388001 UFL0011983 12-OCT-2020
KAMLA VERMA INDIA DELHI New Delhi 240.00LATE SHRI K L VERMA B-1/22 MALKA GANJ DELHI 110009 110001 UFL0037028 12-OCT-2020
KAMLA WATI INDIA DELHI New Delhi 16.80SHRI J P GUPTA B-23 INDER PURI NEW DELHI 110012 110001 UFL0023585 12-OCT-2020
KAMLADEVI AGARWAL INDIA UTTAR PRADESH
Lakhimpur Kheri
9.60SH RAM KUMAR AGARWAL C/O KAMAL CONSULTANCY SERVICE NEAR ANAND TALKIES HATHIPUR LAKHIMPUR KAHERI 262701
262701 UFL0015639 12-OCT-2020
KAMLADEVI OSWAL INDIA GUJARAT Ahmedabad 79.20PARASMALJI C/O JAIN & CO 464 SAKAR BAZAR AHMEDABAD 380002 380002 UFL0055540 12-OCT-2020
KAMLESH B SANGHVI INDIA GOA Mumbai City 79.20BABU LAL SANGHVI 38/42 POPAT WADI 1ST FLOOR KALBADEVI ROAD BOMBAY 400002
400002 UFL0055677 12-OCT-2020
KAMLESH D MENGHANI INDIA GUJARAT Vadodara 192.00NOT AVAILABLE OMKAR TRADERS 2ND FLOOR MADAN ZAMPA ROAD VADODARA VADODARA GUJARAT 390001
390001 UFL1204470002380665 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMLESH GOEL INDIA DELHI New Delhi 2.40ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060412 12-OCT-2020
KAMLESH GOEL INDIA DELHI New Delhi 4.80ASHOK KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053781 12-OCT-2020
KAMLESH GOEL INDIA DELHI New Delhi 2.40ASHOK KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055066 12-OCT-2020
KAMLESH GOEL INDIA DELHI New Delhi 2.40ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057796 12-OCT-2020
KAMLESH GOEL INDIA DELHI New Delhi 2.40ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060160 12-OCT-2020
KAMLESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.40ISHWAR CHAND C-351, DAVINDER PURI MODI NAGAR DISTT. GHAZIABAD UP 201201 UFL0054598 12-OCT-2020
KAMLESH GUPTA INDIA DELHI New Delhi 79.20ANIL KUMAR GUPTA D21 MODEL TOWN PART II DELHI 110009 110001 UFL0056372 12-OCT-2020
KAMLESH H DOSHI INDIA GUJARAT Rajkot 12.00SH HASMUKHLAL DOSHI HASMUKH STORES PARA BAZAR, ODHA VALJI STREET RAJKOT 360001
360001 UFLK01721 12-OCT-2020
KAMLESH JAIN INDIA UTTAR PRADESH
Bareilly 480.00NOT AVAILABLE 30 CIVIL LINES . . BAREILLY UTTAR PRADESH 243001 UFL1206120000272841 12-OCT-2020
KAMLESH JINDAL INDIA DELHI North Delhi 1080.00NOT AVAILABLE 106 SASCO BHAWAN AZAD PUR COPLEX DELHI DELHI 110033
110033 UFL1201910100517792 12-OCT-2020
KAMLESH LAROIA INDIA CHANDIGARH
Jalandhar 252.00N K LAROIA 1013 PARTAP NAGAR JALANDHAR PB 144008 144008 UFLK01130 12-OCT-2020
KAMLESH MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
28.80R K MEHTA 71-C, DHAWAL GIRI APARTMENT SECTOR -11 NOIDA 201301 201301 UFL0026424 12-OCT-2020
KAMLESH RANI INDIA UTTAR PRADESH
Saharanpur 79.20MANGAL JEET 16 STATE BANK COLONY JANAK PURI SAHARANPUR U P 247001
247001 UFL0057550 12-OCT-2020
KAMLESH VORA INDIA GUJARAT Ahmedabad 79.20GUNVANTLAL VORA 16B SWATI SOCIETY ST XAVIERS HIGH SCHOOL ROAD AHMEDABAD 380014
380014 UFL0056160 12-OCT-2020
KAMTA PRASAD INDIA UTTAR PRADESH
Ghaziabad 4.80VED PRAKASH BUSINESS M/S CEMENT WALA MAIN BAZAR, MURAD NAGAR GHAZIABAD U P 201206
201206 UFL0110965 12-OCT-2020
KANAIYALAL PRAHALADBHAI PATEL
INDIA GUJARAT Mahesana 79.20PRAHALAD BHAI H PATEL 41 PATEL NAGAR SOCIETY VISNAGAR DIST MEHSANA NG 384315
384315 UFL0056536 12-OCT-2020
KANAK R PATEL INDIA GUJARAT Ahmedabad 79.20RAJESH S PATEL GUJARAT HOUSING BOARD BLOCK NO 8159 KHOKHARA NR ROHIT MILL AHMEDABAD 380026
380026 UFL0055554 12-OCT-2020
KANAK SINGH INDIA UTTAR PRADESH
Ghaziabad 240.00RAJESH KUMAR SINGH FLAT G 206 FIRST FLOOR NEEL PADAMKUNJ OPP DABUR VAISHALI GHAZIBAD UTTAR PRADESH
201001 UFLIN30051317494068 12-OCT-2020
KANAKA RAO THALATHOTI INDIA ANDHRA PRADESH
Krishna 16.80VEERA SWAMY QR NO 579/8 RAILWAY QUARTERS WYNCHIPET VIJAYAWADA 520001 UFLIN30232410311963 12-OCT-2020
KANAN BHOJNAGARWALA INDIA GUJARAT Ahmedabad 79.20YOGENDRA BHOJNAGARWAIA HOUSEWI
C/O G M CORPORATION 199 NEW CLOTH MARKET AHMEDABAD 380002
380002 UFL0056168 12-OCT-2020
KANCHAN ASHOKKUMAR NAWAL
INDIA MAHARASHTRA
Kolhapur 120.00NOT AVAILABLE 10/585,MAHESH NAGAR ICHALKARANJI ICHALKARANJI MAHARASHTRA 416115
416115 UFL1202470000278725 12-OCT-2020
KANCHAN DANGI INDIA RAJASTHAN
Udaipur 417.60SHRI MADAN DANGI 54,ARVIND NAGAR SUNDARWAS, UDAIPUR (RAJ) 313001 313001 UFL0011192 12-OCT-2020
KANCHAN DEVI JAIN INDIA ASSAM Nalbari 36.00SH SHANTI LAL JAIN C/O SHANTI LAL JAIN P N C ROAD P O/DIST NALBARI ASSAM 781335 UFL0023197 12-OCT-2020
KANCHAN GABBA INDIA DELHI New Delhi 79.20ARJUN GABBA BN-28 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0057431 12-OCT-2020
KANCHAN JAIN INDIA RAJASTHAN
Nagaur 160.80CHANCHAL MAL JAIN TRADERS, SARAFA BAZAR, NAGAUR (RAJ.) 341001 341001 UFLIN30116030062421 12-OCT-2020
KANCHAN KUMARI SRIMAL INDIA DELHI East Delhi 240.00S K SRIMAL J-11/A, KANCHAN KUTIR NEAR D BLOCK GALI NO-6 LAXMI NAGAR DELHI
110092 UFL0031180 12-OCT-2020
KANDOI JITENDRA PUNAMCHAND
INDIA GUJARAT Mahesana 134.40PUNAMCHAND B/21,TIRUPATI BANGLOWS ON KENAL,KALPVRUKSH SOC ROAD NEAR AYUSH SOC PATAN (N.GUJARAT)
384265 UFLIN30034311132159 12-OCT-2020
KANHAIYA AGARWAL INDIA WEST BENGAL
Jalpaiguri 552.00NOT AVAILABLE SHREE GOVIND HARDWARE M.G. ROAD JALPAIGURI JAIGAON WEST BENGAL
735101 UFL1202890000371007 12-OCT-2020
KANHAIYA JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.80L K JHA B-85 SECTOR 19 NOIDA 201301 201301 UFL0059313 12-OCT-2020
KANIKA INDIA DELHI New Delhi 2.40BHUSHAN LAL 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060202 12-OCT-2020
KANT GUPTA INDIA DELHI New Delhi 240.00SH S N GUPTA 387, SAINIK VIHAR PITAM PURA DELHI 110034 110001 UFL0034770 12-OCT-2020
KANTA DEVI INDIA DELHI New Delhi 12.00SHRI M PRASAD S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0024164 12-OCT-2020
KANTA DEVI JAIN INDIA DELHI New Delhi 619.20SETH SINDSLAL JAIN 6/20, ROOP NAGAR, DELHI 110007 110001 UFL0012086 12-OCT-2020
KANTA DEVI MODI INDIA RAJASTHAN
Bikaner 180.00NOT AVAILABLE W/O SHRI SURESH KUMAR MODI C/O SHRI TULASI RAM MODI SUDSAR CHURU RAJASTHAN 334001
334001 UFL1204490000002225 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KANTA PRASAD PATHAK INDIA DELHI New Delhi 79.20JOHARI MAL ZB-9 SAH VIKAS SOCIETY 68 PATPAR GANJ DELHI 110092 110001 UFL0056382 12-OCT-2020
KANTA RANI INDIA DELHI New Delhi 24.00V N PRASAD HOUSEWIFE B-18 D,GANGOTRI ENCLAVE, ALAKNANDA NEW DELHI 110019
110001 UFL0107817 12-OCT-2020
KANTABEN AMBALAL PATEL INDIA GUJARAT Ahmedabad 132.00AMBALAL RANCHODBHAI HOUSE HOL
3119 VADWALI MEHTA POLE SHAHPUR AHMEDABA 380001 380001 UFLK00057 12-OCT-2020
KANTAGAURI G PATEL INDIA GUJARAT Ahmedabad 26.40GOVINDLAL BHAICHANNBHAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMDABAD 380016
380016 UFLK01574 12-OCT-2020
KANTI JAIN INDIA UTTAR PRADESH
Kanpur Nagar 79.20DHOOP CHAND JAIN 123/388 FAZAL GANJ FACTORY AREA KANPUR 208002 UFL0057264 12-OCT-2020
KANTIBHAI AMBARAM PATEL INDIA GUJARAT Mahesana 21.60NOT AVAILABLE GUNDIKHAD VISNAGAR VISNAGAR GUJARAT 384315 384315 UFL1204470005920326 12-OCT-2020
KANTILAL DHELARIA INDIA RAJASTHAN
Barmer 79.20MOHANLAL PADMAVATI COTTON MILLS RAI KA BAG JASOL RAJ 344024 344024 UFL0055770 12-OCT-2020
KANTILAL PANCHAL INDIA GUJARAT Ahmedabad 12.00NOT AVAILABLE F/4, PURNA PURSHOTTAM SOC., PART II, ARJUN ASHRAM ROAD POST. RANIP AHMEDABAD
382480 UFLK00088 12-OCT-2020
KANUBHAI HARIBHAI BABARIA INDIA GUJARAT Junagadh 480.00NOT AVAILABLE AT RANPUR (SORATH) SHREJI NIVAS, MAIN BAZAR, RANPUR (SORATH) GUJARAT
362030 UFL1202300300005112 12-OCT-2020
KANWAL BIR SINGH INDIA HARYANA Ambala 151.20SH JASBIR SINGH ESSELL METAL ROLLING MILLS CHHACHRAULI ROAD JAGADHRI 135003
135003 UFL0022716 12-OCT-2020
KANWAL SAIN INDIA DELHI New Delhi 79.20SUNDER LAL J-2/5 KRISHAN NAGAR NEWDELHI 110056 110001 UFL0055965 12-OCT-2020
KAPIL BHARGAVA INDIA UTTAR PRADESH
Agra 79.20PURSHOTTAM DAS BHARGAVA
1/70 DARESI NO 2 AGRA 282004 282004 UFLIN30112716733447 12-OCT-2020
KAPIL S KOTHARI INDIA TAMIL NADU
Chennai 120.00SATISH KOTHARI 85,GODOWN STREET CHENNAI 600079 600079 UFLIN30163740477707 12-OCT-2020
KAPIL SRIVASTAVA INDIA DELHI New Delhi 2.40D P SRIVASTAVA B-104, MINTO ROAD NEW DELHI 110002 110001 UFL0060252 12-OCT-2020
KAPIL TYAGI INDIA DELHI New Delhi 12.00SHRI B S TYAGI B-144, SURAJPAL VIHAR TEACHERS COLONY DELHI - 92 110001 UFLK01760 12-OCT-2020
KAPILA A BHATT INDIA GOA Mumbai City 12.00ATULCHANDRA N BHATT F-401, MINAL PARK, C S ROAD, DAHISAR (EAST), BOMBAY 400068
400068 UFL0011876 12-OCT-2020
KAPILA CHARAN PATRA INDIA DELHI New Delhi 26.40SH K K PATRA 110 BHANOT CORNER PAMPOSH ENCLAVE G K -I NEW DELHI 110048
110001 UFL0060036 12-OCT-2020
KAPILA NANDA INDIA DELHI New Delhi 79.20V V NANDA 1114 MALIWARA CHANANI CHOWK DELHI 110006 110001 UFL0057207 12-OCT-2020
KAPILENDU ADVANI INDIA GOA Mumbai City 504.00M T ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLK00523 12-OCT-2020
KAPUR SANJAY INDIA DELHI New Delhi 12.00K P KAPUR 5/11763 SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0039593 12-OCT-2020
KARAN DEEP GUPTA INDIA DELHI New Delhi 120.00NOT AVAILABLE B-1785/1, SHASTRI NAGAR DELHI 110052 110001 UFL0015771 12-OCT-2020
KARIM AHMED LASKAR INDIA MANIPUR North Tripura 48.00MUSABBIR ALI LASKAR 63 SUKANTAPALLI TOWN/VILL KUMARGHAT KAILASAHAR NORTH TRIPURA KAILASAHAR TRIPURA 799264
799264 UFLIN30021415698304 12-OCT-2020
KARISHMA ASHWINKUMAR MEHTA
INDIA GUJARAT Ahmedabad 715.20ASHWINKUMAR MEHTA A-22 EKTA TOWERS VASANA BERAGE ROAD VASANA AHMEDABAD 380007
380007 UFLK00837 12-OCT-2020
KARTAR SINGH CHAUDHARY INDIA HIMACHAL PRADESH
Kangra 24.00RASILA RAM CHAUDHARY H.NO.2/1, MAHAL RAJIYAL, TEH. HARCHAKKIYAN, DISTT. KANGRA, HIMCHAL PRADESH
176215 UFLIN30236510397222 12-OCT-2020
KASHI NATH JAIN INDIA BIHAR Patna 552.00LATE SH BAIJNATH JAIN ADVOCAT
BANK ROAD PATNA 800001 800001 UFLK01240 12-OCT-2020
KASHMIRA DHIRAJLAL MEHTA INDIA GUJARAT Vadodara 372.00DHIRAJLAL DALICHAND MEHTA SER
12 RATAN NEAR NAVRANG COMPLEX DANDIA BAZAAR BARODA 390001
390001 UFLK00973 12-OCT-2020
KASTURI DEVI INDIA DELHI New Delhi 19.20SH S S AGGARWAL A 148 VIVEK VIHAR DELHI 110095 110001 UFL0020523 12-OCT-2020
KASTURIBAI TULSHIRAM RATHI
INDIA MAHARASHTRA
Akola 372.00NOT AVAILABLE KUBER GARMENTS WASHIM STAND AKOLA AKOLA M.S. 444001 UFL1302310000022326 12-OCT-2020
KATKAM BHAGYAVATHI INDIA TELANGANA
Karimnagar 480.00NOT AVAILABLE H NO:3-6-55 GANDHI ROAD KORATLA AP 505325 505325 UFL1203070000080102 12-OCT-2020
KAUR JASWANT INDIA CHANDIGARH
Jalandhar 12.00BHOLA SINGH EH 123 B LADOWALI ROAD JULLUNDUR 144001 144001 UFLK01113 12-OCT-2020
KAUSHAL GUPTA INDIA RAJASTHAN
Jaipur 12.00SH DATA RAM GUPTA SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLK01782 12-OCT-2020
KAUSHAL VRAJLAL MEHTA INDIA GUJARAT Jamnagar 36.00VRAJLAL STATION ROAD P O JAM WANTHALI (GUJ) DIST JAMNAGAR 361130
361130 UFL0020179 12-OCT-2020
KAUSHALYA MALIK INDIA DELHI New Delhi 240.00R G Malik K 73B, KALKA JI NEW DELHI 110019 110001 UFLIN30009510187670 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAUSHIK CHATTERJEE INDIA WEST BENGAL
South Dinajpur
26.40NOT AVAILABLE S/O SRI PIJUSHJ KANTI CHATTERJEE SANTICOLONY BALURGHAT D/D BALURGHAT BALURGHAT WEST BENGAL
733101 UFL1204470006316953 12-OCT-2020
KAUSHIK KUMAR DOLATRAI PAREKH
INDIA DELHI East Delhi 480.00DOLATRAI PAREKH S-84 B SUNDER BLOCK SHAKAR PUR DELHI 110092 110092 UFLIN30046810041013 12-OCT-2020
KAUSHLENDRA KISHOR INDIA UTTAR PRADESH
Faizabad 192.00NOT AVAILABLE 917, SWAMI DAYANAND MARG KHAWASPURA FAIZABAD U.P. 224001 UFL1203270000138651 12-OCT-2020
KAVITA INDIA KARNATAKA
Bangalore Rural
79.20G LAL VAS INVEST & CONSULT SERVICES NO 15 B V K IYENGAR ROAD PB 7646 BANGALORE 560053
560053 UFL0056207 12-OCT-2020
KAVITA DEVI INDIA DELHI New Delhi 72.00SH VINOD KUMAR 121 GUJRANWALA TOWN PART II G T KARNAL ROAD DELHI 110009
110001 UFL0013375 12-OCT-2020
KAVITA DEVI INDIA DELHI New Delhi 314.40SH VINOD KUMAR 121 GUJRAN WALA TOWN PART II G T KARNAL ROAD DELHI 110009
110001 UFL0013374 12-OCT-2020
KAVITA G PATIL INDIA KARNATAKA
Dharwad 24.00BASANGOUDA CHANNABASANA PATIL
SRI ATMANAND SHIVAGIRI OPP VIKAS GENERAL STORES DHARWAD
580001 UFLIN30136410047287 12-OCT-2020
KAVITA JAIN INDIA DELHI New Delhi 24.00SH PREM CHAND JAIN STUDENT
JAIN TRADING CO 260 HAUZ RANI MALVIYA NAGAR NEW DELHI 110017
110001 UFL0108269 12-OCT-2020
KAVITA LAKHOTIA INDIA RAJASTHAN
Bikaner 1200.00NOT AVAILABLE C/O SHIV KUMAR LAKHOTIA NEAR GHOOMCHAKKAR NEW LINE GANGASHAHAR BIKANER RAJASTHAN
334401 UFL1201370000113417 12-OCT-2020
KAVITA MALHAN INDIA HARYANA Karnal 48.00PAWAN MALHAN 610 OLD HOUSING BOARD COLONY KARNAL 132001 132001 UFL0014156 12-OCT-2020
KAVITA MITTAL INDIA DELHI New Delhi 2.40KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057578 12-OCT-2020
KAVITA REKHAN INDIA HARYANA Bhiwani 1200.00RAMAVTAR REKHAN C/O-RAMAVTAR REKHAN PATRAM GATE BARI MOHALLA BHIWANI 127021
123308 UFLIN30094010129153 12-OCT-2020
KAVITA SHARMA INDIA RAJASTHAN
Alwar 79.20BASANT SHARMA 233 KUSH MARG INDIRA COLONY ALWAR RAJ 301001 301001 UFL0055754 12-OCT-2020
KAVITA SINGAL INDIA DELHI New Delhi 79.20JAGMOHAN SINGAL 101 KAPIL VIHAR PITAMPURA DELHI 110034 110001 UFL0057071 12-OCT-2020
KAWALJEET SINGH INDIA DELHI New Delhi 2.40MAHENDER SINGH WZ-10A STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
110001 UFL0057955 12-OCT-2020
KAWALJEET SINGH INDIA DELHI West Delhi 2.40MOHINDER SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060271 12-OCT-2020
KEDAR LAL BARNWAL INDIA BIHAR Dhanbad 1200.00LATE GOVIND LAL BARNWAL
CHATA TAND BAZAR KENDVA PO KUSUNDA DHANBAD 828116
828116 UFLIN30039411333233 12-OCT-2020
KEHAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
1200.00BISHAMBAR SINGH A 1 SECTOR 60 NOIDA DISTRICT G B NAGAR 201301 UFLIN30011811023813 12-OCT-2020
KESARI BAI JAIN INDIA TELANGANA
Hyderabad 12.00VINAYCHAND 7 1 218 JAIN VILLA BEGAMPET HYDERABAD 500016 500016 UFLK01088 12-OCT-2020
KESHAV AGGARWAL INDIA CHANDIGARH
Jalandhar 64.80ASHWANI KUMAR AGGARWAL
1035, URBAN ESTATE PHASE ONE JALANDHAR CITY PUNJAB 144022
144022 UFL0060909 12-OCT-2020
KESHAV KULKARNI INDIA MAHARASHTRA
Pune 240.00GOPAL FLAT NO 9 NEW SUDAKSHANA SOCIETY NEAR LIC COLONY PAUD ROAD PUNE
411038 UFL0050851 12-OCT-2020
KESHAVA MURTHY B V INDIA KARNATAKA
Chikmagalur 160.80NOT AVAILABLE BHUVANAKOTE BELUVINA KODIGE POST KOPPA TQ KARNATAKA 577123
577123 UFL1201320000225027 12-OCT-2020
KESHAVLAL M SHAH INDIA GUJARAT Surat 120.00MOHANLAL SHAH 301 KALYAN APP A, GAJJARWADI ATHWAGATE SURAT 395001 UFL0039498 12-OCT-2020
KESINI N SHAH INDIA GUJARAT Vadodara 240.00NATVAR R V CHOXI CHOKSHI BLDG BANK ROAD OPP APANA BAZAR BARODA 390006
390006 UFLK01045 12-OCT-2020
KETAKI UDAY DESHPANDE INDIA MAHARASHTRA
Pune 120.00NOT AVAILABLE FLAT NO 13 BUILDING NO 8 RAKSHAK NAGAR PHASE I KHARADI PUNE MAHARASHTRA 411014
411014 UFL1201320000721635 12-OCT-2020
KETAN HARSHADRAI DESAI INDIA GUJARAT Valsad 16.80NOT AVAILABLE OPP MEHAL APPT NANI MEHTWAD VALSAD VALSAD GUJARAT
396001 UFL1204470000337126 12-OCT-2020
KETAN J MEHTA INDIA TAMIL NADU
Chennai 12.00JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRA 600079 600079 UFL0020536 12-OCT-2020
KEYUR HASMUKHBHAI PATEL INDIA GUJARAT Ahmedabad 79.20HASMUKHBHAI R PATEL 43 RATNADEEP SOCIETY DHOLKA ROAD BAVLA 382220 382220 UFL0057435 12-OCT-2020
KHAJANCHI INDIA UTTAR PRADESH
Badaun 79.20RAM PARKASH GUPTA KHAJANCHI GENERAL STORE INDIRA CHOWK RAILWAY ROAD BABRALA DISTT BUDAUN UP
202521 UFL0057421 12-OCT-2020
KHAN ANJUM KASAM INDIA MAHARASHTRA
Pune 160.80KHAN KASAM SHAMSHER ANGLO URDU BOYS HIGH SCHOOL PUNE 411001 411001 UFLIN30051311805938 12-OCT-2020
KHAN HASEEN AHMED INDIA GOA Mumbai City 79.20AHMED 71-75 TANK STREET ROOM 30 SURTI MOHHALLA BOMBAY 400008
400008 UFL0055669 12-OCT-2020
KHARAK SINGH INDIA CHANDIGARH
Hoshiarpur 96.00NOT AVAILABLE VPO : GONDPUR DISTT: HOSHIARPUR MAHILPUR PUNJAB 146105
146105 UFL1201060001787577 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KHEMKUNVERBA JADEJA INDIA GUJARAT Surendranagar
79.20JORAVARSINH JADEJA C/O MARUTI SALES 3 NOBLE CHAMBERS TRAM WAY SURENDRA NAGAR 363001
363001 UFL0056002 12-OCT-2020
KHENGARBHAI SADHABHAI KANGAD
INDIA GUJARAT Kachchh 14.40NOT AVAILABLE PLOT NO 70 SECTOR 4 OSLO GANDHIDHAM GUJRAT 370201 370203 UFL1201090003487475 12-OCT-2020
KHIMABHAI N MENPARA INDIA GUJARAT Jamnagar 79.20NATHU BHAI MENPARA AT VIRVAN POST BAVA KHAKHRIYA TA KAUAVAN VAYA NIKAYA JAMNAGAR 361162
361162 UFL0056893 12-OCT-2020
KHITISH CH TALUKDAR INDIA ASSAM Sonitpur 120.00Late Mani Mohan Talukdar RUBBER BAGAN, OPP. E AND D COLONY TEZPUR, SONITPUR ASSAM
784001 UFLIN30297810071066 12-OCT-2020
KHODIDAS V BHALODIYA INDIA GUJARAT Rajkot 24.00NOT AVAILABLE 10 DHETIA SHERRY SUPEDI 2 TA DHORAJI DI RAJKOT NR POST OFFICE SUPEDI GUJRAT 360440
360440 UFL1203600000255698 12-OCT-2020
KHURSHID AHMED INDIA GOA Mumbai City 480.00FARHAN AHMED ABU DHABI COMMERCIAL BANK LTD NRI CENTRE SOONA MAHAL NETAJI SUBHASH MARG BOMBAY (INDIA)
400020 UFL0037077 12-OCT-2020
KHUSBOO KUMARI INDIA JHARKHAND
Pashchim Singhbhum
24.00BALIRAM SINHA BAGBERA NEW BASTI ROAD NO - 1 TATANAGAR JAMSHEDPUR 831002
831002 UFLIN30174010420574 12-OCT-2020
KHYALI RAM AGARWAL INDIA WEST BENGAL
Kolkata 12.00SRI MADAN LAL AGARWAL HA-2/5, DILIP ZARDA BAGAN P.O. ASWININAGAR BAGUIATI CALCUTTA 700059
700059 UFL0032478 12-OCT-2020
KIALASH MALHOTRA INDIA DELHI New Delhi 7.20T N MALHOTRA B1A/75A JANAKPURI NEW DELHI 110058 110001 UFL0061772 12-OCT-2020
KINAXI ANUBHAI SHAH INDIA GUJARAT Ahmedabad 79.20ANUBHAI DAHYABHAI SHAH 2231/7/8 MAHURAT POLE MANEKCHOWK AHMEDABAD 380001
380001 UFL0056174 12-OCT-2020
KIRAN INDIA HARYANA Jind 480.00NOT AVAILABLE 815/10, SARAFAN WALI GALI MAIN BAZAR JIND HARYANA 126102 UFL1201910100379649 12-OCT-2020
KIRAN INDIA DELHI New Delhi 79.20PARMAPARMARTHI VERMA HOUSE WI
H NO 6 STREET NO 8 SAROJINI PARK SHASTRI NAGAR NEAR KHUREJI DELHI 110031
110001 UFL0056798 12-OCT-2020
KIRAN BALA CHAITANYA KOCHAR
INDIA MAHARASHTRA
Wardha 4.80CHAITANYA KOCHAR MAIN ROAD JAGAN NATH WARD AT.PO.HINGANGHAT DISTT.WARDHA 442301
442301 UFLK01623 12-OCT-2020
KIRAN D LODHA INDIA RAJASTHAN
Jaipur 79.20DASHRATH MAL LODHA 5 BARKAT NAGAR OPP SBI COLONY TONK ROAD JAIPUR RAJASTHAN
302015 UFL0057267 12-OCT-2020
KIRAN DANTRE INDIA UTTAR PRADESH
Saharanpur 720.00NOT AVAILABLE 527, MODEL COLONY AVAS VIKAS HARIDWAR UTTARAKHAND 249407
249407 UFL1201060400092652 12-OCT-2020
KIRAN GARG INDIA UTTAR PRADESH
Ghaziabad 12.00KAMAL KUMAR 11, GANDHI GANJ HAPUR DISTT GHAZIABAD 201012 UFLK01564 12-OCT-2020
KIRAN JAIN INDIA MADHYA PRADESH
Sagar 96.00NOT AVAILABLE H NO-472/2 BIRSAVARAKAR WARD-1 BINA MADHYA PRADESH 470113
470113 UFL1201330000195661 12-OCT-2020
KIRAN JAIN INDIA WEST BENGAL
Kolkata 372.00KAILSH PD JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLK00704 12-OCT-2020
KIRAN JAIN INDIA RAJASTHAN
Jaipur 79.20GHISA LAL JAIN PLOT NO 956 SECTOR NO 12 MALVIYA NAGAR JAIPUR RAJ 302017
302017 UFL0055731 12-OCT-2020
KIRAN SETHI INDIA DELHI New Delhi 19.20SH SURINDER SETHI 2/58 ROOP NAGAR DELHI 110007 110001 UFL0013266 12-OCT-2020
KIRAN SHAH INDIA GUJARAT Junagadh 12.00ANIL SHAH 1 SARDARPARA PLOT STREET NO 1 JUNAGADH 362002 362002 UFLK01193 12-OCT-2020
KIRAN SINGHAL INDIA TAMIL NADU
Chennai 240.00SHYAM BEHARI 72 IST AVENUE INDRA NAGAR ADYAR MADRAS 600020 600020 UFL0019742 12-OCT-2020
KIRAN VASANT KATKAR INDIA MAHARASHTRA
Kolhapur 72.00NOT AVAILABLE AT-POST-LANJA DEVRAIWADI, TALUKA-LANJA DIST-RATNAGIRI RATNAGIRI MAHARASHTRA
416101 UFL1201091900155255 12-OCT-2020
KIRANBALA CHAITANYA KOCHAR
INDIA MAHARASHTRA
Wardha 4.80CHAITANYA KOCHAR BUSINESS
MAIN ROAD,-JAGANNATH WARD, AT-PO-HINGANGHAT, DISTT.-WARDHA 442301
442301 UFL0107654 12-OCT-2020
KIRTI GANPAT GAVASKAR INDIA GOA Mumbai City 480.00GANPAT S GAVASKAR 4 VINCO APTS 85 CHAPEL RD BANDRA BOMBAY 400050 400050 UFL0058374 12-OCT-2020
KIRTI RAMAN DAS INDIA UTTAR PRADESH
Gorakhpur 48.00NOT AVAILABLE PURSHOTTAM NIWAS ALINAGAR GORAKHPUR UTTAR PRADESH 273001
273001 UFL1201070000139193 12-OCT-2020
KIRTI SHAH INDIA GOA Mumbai City 26.40JAYANTILAL KAPURCHAND SHAH
C/3, H-WING, FLAT NO-81 3RD FLOOR, MAHAVIR NAGAR SHANKER LANE, KANDIVALI-WEST MUMBAI, MAHARASHTRA 400067
400067 UFLIN30373510001518 12-OCT-2020
KIRTIDA THAKORE INDIA GUJARAT Ahmedabad 79.20THAKORLAL THAKORE 17 NOOTAN SOCIETY PALDI AHEMDABAD 380007 380007 UFL0056164 12-OCT-2020
KIRTIKANT SHAH INDIA GOA Mumbai City 79.20PREM CHAND SHAH 7 KAILAS JYOT NO 2 DERASAR LANE GHATKOPAR E BOMBAY 400077
400077 UFL0055659 12-OCT-2020
KISHAN GOPAL MITTAL INDIA DELHI New Delhi 24.00D N MITTAL S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0036866 12-OCT-2020
KISHAN GUPTA INDIA DELHI New Delhi 79.20SOHAN LAL WZ 506 PALAM COLONY C/O HARIT STORE N DELHI MAIN ROAD 110045
110001 UFL0057063 12-OCT-2020
KISHAN KUMAR GUPTA INDIA DELHI New Delhi 72.00SH RAGHBIR SINGH C/O, M/S UMANG, SHOP NO 70 KISHAN GANJ MKT, OLD ROHTAK ROAD DELHI 110007
110001 UFL0017489 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KISHAN MAHESHWARI INDIA GOA Mumbai City 79.20NAND KISHOR MAHESHWARI BUSINES
B-406 BALLERINA LOKHANDWALA COMPLEX ANDHERI W BOMBAY 400053
400053 UFL0056624 12-OCT-2020
KISHAN SAXENA INDIA DELHI New Delhi 96.00CHAND NARAIN C-9 GREATER KAILASH ENCLAVE (PART-II) NEEW DELHI 110048
110001 UFL0021046 12-OCT-2020
KISHOR ISRANI INDIA MAHARASHTRA
Pune 120.00VASUDEV ISRANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028454 12-OCT-2020
KISHOR RAMKRISHNA GUJRATHI
INDIA MAHARASHTRA
Jalgaon 36.00NOT AVAILABLE AT POST FAIZPUR NEAR BIG WATER TANK FAIZPUR MAHARASHTRA 425503
425503 UFL1204470006072786 12-OCT-2020
KISHORE ARUN INDIA UTTAR PRADESH
Dehradun 129.60RAM KISHORE BUSINESS RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109225 12-OCT-2020
KISHORE KUMAR KAPOOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
2880.00P N KAPOOR C/O MR KUSUM TANDON A-493 SECTOR 19 NOIDA DISTT GHAZIABAD UP
201301 UFL0058766 12-OCT-2020
KISHORE V ACHARYA INDIA KARNATAKA
Bangalore Rural
72.00VITTALDAS ACHARYA AJMERA INFINITY N-BLOCK 604 NEELADRI NAGAR OPP NEELAGIRI STORES ELECTRONIC CITY BANGALORE 560100
560007 UFLIN30214810342667 12-OCT-2020
KISHORI LAL GUPTA INDIA WEST BENGAL
Kolkata 14.40NOT AVAILABLE 23-A NETAJI SUBHASH ROAD 2ND FLOOR,ROOM NO-14 CALCUTTA 700001
700001 UFL0027494 12-OCT-2020
KISHORI LAL MALPANI INDIA RAJASTHAN
Jaisalmer 240.00NOT AVAILABLE NEAR PATWA HAWELI,JAISALMER JAISALMER RAJASTHAN 345001
345001 UFL1301760000126254 12-OCT-2020
KISHORI NARAYAN SHETTY INDIA GOA Mumbai City 345.60NARAYAN G SHETTY 4, MANAVSTHAL KAMANALA HOUSING GOKUL DHAM GEN. VADDAYA MARG GOREGAON MUMBAI
400063 UFL0055127 12-OCT-2020
KISOR KUMAR NADHANI INDIA BIHAR Bhagalpur 79.20REWAT RAM NADHANI MAHESH NIWAS KHANJARPUR NEAR D I G OFFICE BHAGALPUR 812001
812001 UFL0056851 12-OCT-2020
KODURI SUDARSANARAO INDIA ANDHRA PRADESH
Prakasam 2.40NOT AVAILABLE D NO 7-10-17 ONGOLE MUNICIPALITY ONGOLE ONGOLE ANDHRA PRADESH 523002
523002 UFL1204470005964917 12-OCT-2020
KOKILA DESAI INDIA GOA Mumbai City 79.20ROHIT A DESAI B 7 1 6 DUDHSAGAR SOCIETY CIBA ROAD GOREGAON EAST BOMBAY 400065
400065 UFL0056937 12-OCT-2020
KOKILA PATEL INDIA GUJARAT Vadodara 12.00NARSHINHBHAI 25 AMRAPALI SOCIETY KARELIBAG BARODA 390018 390018 UFLK01006 12-OCT-2020
KOKILABEN JAMNADAS MAJMUNDAR
INDIA GUJARAT Vadodara 372.00NOT AVAILABLE 2 SHREE NATHJI SOCI WAGHODIA ROAD VADODARA GUJARAT 390019
390019 UFL1301670000117377 12-OCT-2020
KOKILABEN SURYAKANT PATEL
INDIA GUJARAT Kheda 496.80SURYAKANTBHAI PATEL "HASH", SARDAR PATEL SOCIETY MANGAL PURA ROAD B/H GANESH DAIRY ANAND
388001 UFLIN30063610008252 12-OCT-2020
KOLAPPAN T INDIA TAMIL NADU
Chennai 12.00THANU ACHARY B-6,GOKUL FLATS 67TH STREET, 12TH AVENUE, ASHOK NAGAR, MADRAS
600083 UFLK00544 12-OCT-2020
KOLLURU ANURADHA INDIA ANDHRA PRADESH
Vishakhapatnam
12.00K NARAYANARAO 10-1-14, PREM BAGH, VISAKHAPATNAM 530003 530003 UFL0016762 12-OCT-2020
KOMAF FINANCIAL SERVICES LTD
INDIA GOA Mumbai City 559.20NOT AVAILABLE 5-C/II MITTAL COURT 224 NARIMAN POINT BOMBAY 400021 400021 UFL0056241 12-OCT-2020
KOMAL ASHISH SHIRKE INDIA GOA Mumbai City 480.00ASHISH FLAT NO 38 B WING GREENFIELD PREMISES KAPAD BAZAR CROSS RD OFF L J RD MAHIM W MUMBAI
400016 UFLIN30047641154517 12-OCT-2020
KONDA SATYAPRASAD INDIA TELANGANA
Nizamabad 434.40SHANKARAIAH KONDA 6 23 187 C/O SATYA SAI ELECTRONICS GOUTHAM NAGAR NIZAMABAD 503002
503002 UFLIN30023913659266 12-OCT-2020
KOSTUB INVESTMENT LIMITED
INDIA DELHI South Delhi 480.00NOT AVAILABLE 64-A, POCKET F GANGOTRI ENCLAVE ALAKNANDA, KALKAJI NEW DELHI
110019 UFL0028173 12-OCT-2020
KOTA VENKATA MASTHAN RAO INDIA ANDHRA PRADESH
Nellore 7.20K KOTESWARA RAO 3.8.1 VISHNALAYAM STREET KAVALI (A.P.) 524201 524201 UFL0010033 12-OCT-2020
KOTAK MAHINDRA FINANCE LTD
INDIA GOA Mumbai City 160.80KOTAK MAHINDRA FINANCE LTD
5 C/II MITTAL COURT 224 NARIMAN POINT BOMBAY 400021 400021 UFL0056457 12-OCT-2020
KOTHA SUDHEER KUMAR INDIA ANDHRA PRADESH
Guntur 240.00HARANADH KOTHA HNO 12 20 22 PRAKESHNAGAR NARASARAOPET ANDHRA PRADESH 522601
522601 UFLIN30051316476472 12-OCT-2020
KOTHAPALLI ANANDA JAYA SHEELA
INDIA ANDHRA PRADESH
East Godavari 93.60NOT AVAILABLE A V A ROAD SYAMALAMBA TEMPLE STREET GANDHIPURAM RAJAHMUNDRY ANDHRAPRADESH 533103
533103 UFL1205670000416261 12-OCT-2020
KOTHARI POUCHES LTD INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00NOT AVAILABLE A 97 SECTOR 4 NOIDA U P 201303 UFL0014316 12-OCT-2020
KOTHARI PRODUCTS LTD INDIA UTTAR PRADESH
Kanpur Nagar 720.00NOT AVAILABLE 24/19 THE MALL KANPUR 208001 208001 UFL0013185 12-OCT-2020
KOTHARI PRODUCTS LTD INDIA UTTAR PRADESH
Kanpur Nagar 640.80NOT AVAILABLE 24/19 THE MALL KANPUR 208001 208001 UFL0060554 12-OCT-2020
KOVI PADMAVATHI INDIA ANDHRA PRADESH
Prakasam 300.00NOT AVAILABLE 1 ST LANE SRINAGAR ADDANKI PRAKASAM ANDHRA PRADESH 523201
523201 UFL1202230000056615 12-OCT-2020
KOVVURI SARASWATHI INDIA ANDHRA PRADESH
East Godavari 24.00KOVVURI VENKATA KRISHNA REDDY
DNO 3-47 KONKUDURU KONKUDURU EAST GODAVARI DIST 533345 UFLIN30232410472166 12-OCT-2020
KRIPA M KHATRI INDIA GUJARAT Ahmedabad 79.20MUKUND 9/B MOTI BAG SOCIETY OPP VISHAL NAGAR ISANPUR AHMEDABAD 382443
382443 UFL0055548 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KRIPA SHANKER SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar 120.00LATE SH R P SRIVASTAVA SERVIC
111A/34 ASHOK NAGAR KANPUR 208012 208012 UFLK00528 12-OCT-2020
KRISHAN CHAND INDIA HIMACHAL PRADESH
Hamirpur 120.00NOT AVAILABLE VILL DARUHI GOPAL NAGAR HAMIRPUR HIMACHAL PRADESH 177001
177001 UFL1203600000373963 12-OCT-2020
KRISHAN GOPAL AGARWAL INDIA DELHI New Delhi 2.40NATHU LAL AGARWAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057580 12-OCT-2020
KRISHAN GOPAL MITTAL INDIA DELHI New Delhi 2.40LATE D N MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057585 12-OCT-2020
KRISHAN GOPAL VERMA INDIA DELHI New Delhi 12.00NOT AVAILABLE 1085,VIKAS KUNJ VIKASPURI NEW DELHI 110018 110001 UFLIN30112715640217 12-OCT-2020
KRISHAN KAPOOR INDIA DELHI New Delhi 12.00LATE SITAL DASS KAPOOR 24/83-84 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLK01667 12-OCT-2020
KRISHAN KAPOOR INDIA DELHI New Delhi 12.00LATE SITAL DASS KAPOOR 24/83-84 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLK01667 12-OCT-2020
KRISHAN KUMAR INDIA DELHI New Delhi 480.00NAND KISHORE B-69/2,WAZIRPUR INDL AREA DELHI 110052 110001 UFL0045630 12-OCT-2020
KRISHAN KUMAR INDIA HARYANA Bhiwani 79.20CHANDER BHAN AMPUTECH INDUSTRIES ROHTAK ROAD CH DADRI HARYANA 123306
123306 UFL0055991 12-OCT-2020
KRISHAN KUMAR INDIA HARYANA Bhiwani 60.00SH PRAHALAD RAI SORADIA SERVIC
S/O SH P R SORADIA VILL BEHL DIST BHIWANI HARYANA 125028
125028 UFL0013437 12-OCT-2020
KRISHAN KUMAR INDIA HARYANA Karnal 120.00ISHWER CHAND HOUSE NO 653 SECTOR-13 EXT URBAN ESTATE KARNAR (HAR) 132001
132001 UFL0041554 12-OCT-2020
KRISHAN KUMAR AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 283.20LATE DHUP CHAND AGARWAL
4/23,LAXMAN BAGH OFFICERS COLONY NAWAB GANJ KANPIR 208002
208002 UFLIN30055610167818 12-OCT-2020
KRISHAN KUMAR YADAV INDIA HARYANA Faridabad 26.40R K SINGH SERVICE 318 HOUSING BOARD COLONY SECTOR 22 FARIDABAD 121003 UFL0107405 12-OCT-2020
KRISHAN LAL INDIA HARYANA Rohtak 2.40SH DALIP SINGH H.NO-235/14 SANJAY NAGAR SUBHASH ROAD ROHTAK (HARYANA)
124001 UFLIN30094010251755 12-OCT-2020
KRISHAN LAL KATIAL INDIA UTTAR PRADESH
Moradabad 540.00KASHI RAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD 244001
244001 UFLK01310 12-OCT-2020
KRISHAN MAHESHWARI INDIA DELHI Central Delhi 4.80NOT AVAILABLE 3046 GALI KALYAN SINGH RAM BAZAR MORI GATE DELHI 110006 UFL0026249 12-OCT-2020
KRISHAN YADAV INDIA DELHI New Delhi 36.00SHREE CHAND YADAV 74-C POCKET-A VIKASHPURI EXTENSION NEW DELHI 110018 110001 UFL0012059 12-OCT-2020
KRISHN SHANKER PRASAD INDIA BIHAR Dhanbad 57.60NOT AVAILABLE DUMARIATAND MANAITAND DHANBAD JHARKHAND 826001 826001 UFL1203840000968498 12-OCT-2020
KRISHNA INDIA HARYANA Ambala 4.80NOT AVAILABLE SOHANLAL GIRLS HOSTEL AMBALA CITY 13400 133205 UFLK01135 12-OCT-2020
KRISHNA AGGARWAL INDIA HARYANA Rohtak 960.00KANWER SAIN AGGARWAL 292 7 PARAS MOHALLA KATH KI PIYAOO ROHTAK 124001 124001 UFLIN30018310904655 12-OCT-2020
KRISHNA BHAGWAN MISHRA INDIA UTTAR PRADESH
Pratapgarh 12.00SHRI R N MISHRA R/O TIWARIPUR P.O. CHAKWANA PRATAP GARH 230122 UFLK01571 12-OCT-2020
KRISHNA CHANDRA ROY INDIA DELHI New Delhi 60.00LATE SH ASHUTOSH SERVICE
RZ-27B STREET NO 5/5 MAIN SAGARPUR NEW DELHI 110046 110001 UFL0107973 12-OCT-2020
KRISHNA DEBNATH INDIA MANIPUR West Tripura 88.80NOT AVAILABLE KAMAR PUKAR PAR DHALESHWAR A A ROAD AGARTALA TRIPURA AGARTALA TRIPURA 799007
799007 UFL1202990003356488 12-OCT-2020
KRISHNA DEVI INDIA HARYANA Faridabad 720.00NOT AVAILABLE H NO 27 VILLAGE VAJIRPUR TEH & DIST FARIDABAD FARIDABAD HARYANA 121002
121002 UFL1205350000646841 12-OCT-2020
KRISHNA DEVI INDIA HARYANA Bhiwani 228.00NOT AVAILABLE MASTAN GALI BICHLA BAZAR BHIWANI HARYANA 127021 123307 UFL1203720000156275 12-OCT-2020
KRISHNA DEVI MITTAL INDIA DELHI New Delhi 2.40KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057579 12-OCT-2020
KRISHNA DEVI SHARMA INDIA WEST BENGAL
Kolkata 21.60SH PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007 700007 UFL0016007 12-OCT-2020
KRISHNA GOPAL SINGHAL INDIA BIHAR Begusarai 79.20KUNDAN LAL SINGHAL AMIT PIPE CENTRE PATEL CHOWK BEGUSARAI BIHAR 851101
851101 UFL0056850 12-OCT-2020
KRISHNA GUPTA INDIA RAJASTHAN
Kota 24.00NOT AVAILABLE PANCHAYAT SAMITI KE SAMNE SANGOD RAJASTHAN 325601 325601 UFL1204470005019903 12-OCT-2020
KRISHNA KALAKONDA INDIA KARNATAKA
Bellary 79.20K VEERANNA GAYATHRI MEDICAL STORE ADONI ROAD SIRUGUPPA DT BELLARY KARNATAKA 583121
583121 UFL0056697 12-OCT-2020
KRISHNA KANT YADAV INDIA BIHAR Begusarai 79.20LATE RAM CHARAN YADAV QR. NO. 2A/17/ P.O. BARAUNI URVARAK NAGAR DIST/ BEGUSARAI BIHAR
851115 UFLIN30088814606857 12-OCT-2020
KRISHNA KUMAR AGARWALA INDIA WEST BENGAL
Howrah 60.00SH SHANKAR LAL AGARWALA
C/O SHANKER LAL AGARWALA 9/1/3 BENI MADHAB MUKHERJI LANE HOWRAH 711101
711101 UFL0018698 12-OCT-2020
KRISHNA KUMAR AGRAWAL INDIA UTTAR PRADESH
Azamgarh 240.00GHANSHYAM DAS AGRAWAL
C/O AJANTA STORES CHOWK AZAMGARH 276001 276001 UFL0032240 12-OCT-2020
KRISHNA RAJENDRAN INDIA TAMIL NADU
Chennai 372.00K N MUDALIYAR EXOOR EXECUTIVE
ANUGRAHA FLAT 2 B BLOCK A 19 NUNGAM PAKAM HIGH ROAD MADRAS 600034
600034 UFLK01424 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KRISHNA SASTRY SREEDHARA
INDIA KARNATAKA
Shimoga 120.00K KRISHNA SASTRY NO C 3 TELECOM QUARTERS KUVEMPU ROAD SHIMOGA KARNATAKA 577201
577201 UFLIN30051317298314 12-OCT-2020
KRISHNA SINGH INDIA UTTAR PRADESH
Ghaziabad 4.80CHARAN SINGH SD-532 SHASTRI NAGAR GHAZIABAD UP 201002 UFL0029385 12-OCT-2020
KRISHNA SINGH INDIA UTTAR PRADESH
Ghaziabad 4.80CHARAN SINGH SD-532 SHASTRI NAGAR GHAZIABAD UP 201002 UFL0029386 12-OCT-2020
KRISHNA VOHRA INDIA GOA Mumbai City 148.80NOT AVAILABLE 1301, EVEREST APARTMENT J P ROAD VERSOVA BOMBAY 400061 UFL0015111 12-OCT-2020
KRISHNAKANT H JOSHI INDIA GUJARAT Surat 120.00NOT AVAILABLE B-504, YAGNIK RESIDENCY, L.P SAVANI ROAD ADAJAN VILLAGE SURAT GUJARAT 395007
395007 UFL1204470001413196 12-OCT-2020
KRISHNANI NARI SOBHRAJ INDIA GOA Mumbai City 2.40NOT AVAILABLE 505 B KINGSTON SHASTRINAGAR LOKHANDWALA COMPLEX ANDHERI-W MUMBAI MAHARASHTRA 400053
400053 UFL1203320003041633 12-OCT-2020
KRISHNASWAMY SEKAR INDIA KARNATAKA
Bangalore Rural
96.00KRISHNASWAMY NO.190,SITE NO.51, KAIDB SITE CHOKKASANDRA BANGALORE 560057
560057 UFLIN30023911803237 12-OCT-2020
KRUTI B SHAH INDIA GOA Mumbai City 240.00BANKIM S SHAH 2/46 SAMRAT ASHOK RIDGE ROAD MALBAR HILL BOMBAY 400006
400006 UFL0113309 12-OCT-2020
KRUTI BANKIM INDIA GOA Mumbai City 240.00BANKIM S SHAH 2/45 SAMRAT ASHOK RIDGE ROAD MALBAR HILL BOMBAY 400006
400006 UFL0029287 12-OCT-2020
KRUTIKA THAKKAR INDIA GUJARAT Ahmedabad 79.20MUKESH THAKKAR B NO 7 LILAVATI PARK VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0056498 12-OCT-2020
KUBER RUPA BIPINBHAI INDIA GUJARAT Jamnagar 204.00MANSUKHBHAI MAVJIBHAI SARVAIYA
102, KING PALACE 1 PATEL COLONY, OPP. DKV COLLEGE JAMNAGAR 361008
361008 UFLIN30169611409834 12-OCT-2020
KUL BHUSHAN SETHI INDIA DELHI New Delhi 12.00KRISHAN GOPAL SETHI DG-III-302, VIKAS PURI NEW DELHI 110018 110001 UFL0028820 12-OCT-2020
KULBANSH SINGH INDIA DELHI New Delhi 12.00N SINGH 8071 POCKET XI SECTOR B VASANT KUNJ NEW DELHI 110037
110001 UFL0012688 12-OCT-2020
KULDEEP GUNVANTRAO DESHMUKH
INDIA MAHARASHTRA
Amravati 55.20NOT AVAILABLE PLOT NO 42 SAFAR LAYOUT NEAR KALOTI NAGAR OLD BY PASS RD AMARAVATI MAHARASHTRA 444605
444605 UFL1301930001955271 12-OCT-2020
KULDEEP KUMAR INDIA Jammu and Kashmir
Jammu 120.00RATTAN CHAND R/O PANJ GRANI RAMNAGAR NEAR WATER TANK JAMMU JAMMU AND KASHMIR 180001
180001 UFLIN30051316650710 12-OCT-2020
KULDEEP KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
96.00J R SINGH C/O M/S FLEX INDUSTRIES LIMITED A , SECTOR-IV, NOIDA GHAZIABAD
201301 UFL0014910 12-OCT-2020
KULDEEP SHARMA INDIA DELHI New Delhi 240.00LATE SHRI J N SHARMA 14 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0043081 12-OCT-2020
KULDIP SINGH INDIA DELHI New Delhi 242.40HARNAM SINGH II-I-77,LAJPAT NAGAR, NEW DELHI 110024 110001 UFL0016931 12-OCT-2020
KULDIP SINGH ANAND INDIA HARYANA Ambala 79.20SH MULKH SINGH ANAND HOUSE NO -1928 HUDA, SECTOR- 17 YAMUNANAGAR HARYANA
135001 UFLIN30231610039090 12-OCT-2020
KULDIP SINGH BRAR INDIA CHANDIGARH
Chandigarh 105.60BACHITTAR SINGH 1683, SECTOR 33-D CHANDIGARH 160047 160003 UFL0028019 12-OCT-2020
KULJIT SINGH CHOUDHARY INDIA MAHARASHTRA
Pune 160.80ATTAR SINGH CHOUDHARY 70 WANOWAKIE BAZAR PUNE 411040 411040 UFL0058465 12-OCT-2020
KULTAR SINGH INDIA CHANDIGARH
Chandigarh 895.20DEVINDER JIT SINGH KOTHI NO 483 PHASE III A S A S NAGAR MOHALI DISTT ROPAR PUNJAB 160059
160059 UFLK01357 12-OCT-2020
KULVINDER KAUR INDIA DELHI New Delhi 14.40JAGJIT PAL SINGH H WIFE J 206 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0111172 12-OCT-2020
KULVINDER KAUR INDIA DELHI New Delhi 24.00JAGJIT PAL SINGH H WIFE J 206 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0111173 12-OCT-2020
KULVINDER KAUR INDIA DELHI New Delhi 38.40JAGJIT PAL SINGH H WIFE J 206 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0111171 12-OCT-2020
KULVIR KUMAR VARMA INDIA DELHI New Delhi 240.00SH C S VARMA C-3/49, JANAK PURI NEW DELHI 110058 110001 UFL0035447 12-OCT-2020
KULWANT KAUR INDIA DELHI New Delhi 2.40MOHINDER SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054318 12-OCT-2020
KULWANT KAUR INDIA DELHI West Delhi 2.40MOHINDER SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060264 12-OCT-2020
KUM KUM JAIN INDIA DELHI New Delhi 160.80SHRI RATTAN LAL JAIN 3/48 ROOP NAGAR DELHI 110007 110001 UFL0059719 12-OCT-2020
KUM KUM RANI INDIA UTTAR PRADESH
Saharanpur 120.00YOGESH KUMAR S J N S M GOVT HOSPITAL ROORKEE 247667 247667 UFLIN30155721238361 12-OCT-2020
KUMAR GAURAV ARORA INDIA UTTAR PRADESH
Saharanpur 900.00NOT AVAILABLE A - 13, SHRI NATH NAGAR WEST, JWALAPUR, HARIDWAR UTTARAKHAND 249408
249408 UFL1201130000276000 12-OCT-2020
KUMAR MEHTA INDIA DELHI New Delhi 12.00D P MEHTA 20/16 RAJINDER NAGAR NEW DELHI 110060 110001 UFL0017162 12-OCT-2020
KUMARAN M INDIA TAMIL NADU
Chennai 120.00NOT AVAILABLE NO.71A, OLD NO.70.UROOR KUPPAM BESANT NAGAR, CHENNAI TAMIL NADU 600090
600090 UFL1203970000051310 12-OCT-2020
KUMARESAN V INDIA KERALA Thrissur 24.00NOT AVAILABLE THEKKINKADU HOUSE TATTAMANGALAM PERUVEMBA PALAKKAD KERALA
678531 UFL1204760000212945 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KUMARGIRI SHANKERGIRI GOSWAMI
INDIA GOA Mumbai City 240.00NOT AVAILABLE 467,HUSIONBHAI MENSION BLDG, 3RD FLR, R NO 100-101, M A ROAD NULBAZAR MUMBAI MAHARASHTRA
400003 UFL1201860000107582 12-OCT-2020
KUNAL SHUKUL INDIA MAHARASHTRA
Nagpur 480.00NAVNEET SHUKUL 538 SHANKER BHAVAN THAPAR MARG CLARKE TOWN NAGPUR 440004
440004 UFL0058429 12-OCT-2020
KUNAM LAKSHMAIAH INDIA ANDHRA PRADESH
Guntur 4.80CHANGALA RAYUDU NO 7/345A GANAPAVARAM ROAD KARLAPALEM GUNTUR DIST 522111
522111 UFLIN30169610820695 12-OCT-2020
KUNDAN LAL BHATIA INDIA UTTAR PRADESH
Aligarh 240.00LAL CHAND BHATIA 6/557, NAI BASTI ALIGARH 202001 202001 UFL0036007 12-OCT-2020
KUNDANBEN DILIPKUMAR SHAH
INDIA GUJARAT Surendranagar
240.00DILIP NATWAR LAL C/O DILIP NATWARLAL SHAH TARAGAURI NARAYAN NAGAR 3 SURENDRA NAGAR
382780 UFLK01230 12-OCT-2020
KUNDANBEN SOLANKI INDIA GUJARAT Rajkot 79.20GIRDHARLAL 6-12-A POOJA COMM COMPLEX HARIHAR CHOWK NEAR GPO M G ROAD RAJKOT 360001
360001 UFL0056894 12-OCT-2020
KUNWAR PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 120.00JAYANTI SINGH BARLA INTER COLLEGE BARLA VILL +POST BARLA MUZAFFAR NAGAR U.P
251001 UFLIN30165310178262 12-OCT-2020
KUNWAR PRASHANT INDIA UTTAR PRADESH
Saharanpur 240.00SANTOSH KUMAR VILL&POST KHAJOORI AKBAR POUR SAHARANPOUR 247669 247669 UFLIN30165310158536 12-OCT-2020
KUPPILI VENKATA VARAHA INDIA ANDHRA PRADESH
Srikakulam 271.20APPA RAO NEAR SRINIVASA RICE MILL POLAPETA STREET RAJAM SRIKAKULAM ANDHRA PRADESH
532127 UFLIN30096610302400 12-OCT-2020
KURUNDKAR ARATI ABHAY INDIA MAHARASHTRA
Kolhapur 288.00ABHAY KURUNDKAR 790/418 PLOT NO A12 B WARD RAIGAD COLONY KOLHAPUR 416007
416007 UFLIN30133020578672 12-OCT-2020
KUSALATABEN DHARMENDRASINH RANA
INDIA GUJARAT Rajkot 160.80NOT AVAILABLE RAVI KIRAN APPARTMENT, BLOCK NO. C-6, 1ST FLOOR, DHORAJI GUJARAT
360410 UFL1202670000025395 12-OCT-2020
KUSAM INDIA HARYANA Ambala 240.00SUBASH JAIN SOHANLAL GIRLS HOSTEL NEAR JAGADHARI GAT AMBALA CITY 134002
134002 UFLK01134 12-OCT-2020
KUSHALYA DEVI INDIA DELHI New Delhi 240.00SHRI AMAR NATH 159-A, DDA MIG FLATS RAJOURI GARDEN EXTN NEW DELHI 110027
110001 UFL0032424 12-OCT-2020
KUSHESHWAR SINGH INDIA ASSAM Sonitpur 240.00NOT AVAILABLE COTTON ROAD,JAHAJGHAT P/O-TEZPUR TEZPUR ASSAM 784001
784001 UFL1201090004205502 12-OCT-2020
KUSUM CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00554 12-OCT-2020
KUSUM DEVI DHAREWA INDIA RAJASTHAN
Jaipur 120.00NOT AVAILABLE 195 MAHARANA PRATAP CHOWK WARD NO -24 SADULPUR RAJASTHAN 331023
331023 UFL1203660000081478 12-OCT-2020
KUSUM GARG INDIA DELHI New Delhi 72.00SH R K GARG C D 4, PITAM PURA, DELHI 110034 110001 UFL0012420 12-OCT-2020
KUSUM GARG INDIA DELHI New Delhi 28.80SH R K GARG C D 4, PITAM PURA, DELHI 110034 110001 UFL0012420 12-OCT-2020
KUSUM GOEL INDIA DELHI New Delhi 79.20D K GOEL 29 STATE BANK COLONY G T ROAD DELHI 110033 110001 UFL0057300 12-OCT-2020
KUSUM GOEL INDIA DELHI New Delhi 120.00D K GOEL 29, STATE BANK COLONY G T ROAD DELHI 110033 110001 UFL0030560 12-OCT-2020
KUSUM GROVER INDIA HARYANA Sonepat 240.00TARA CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032564 12-OCT-2020
KUSUM GUPTA INDIA DELHI New Delhi 4.80RAJIV KUMAR F-43, GREEN PARK NEW DELHI 110016 110001 UFL0033793 12-OCT-2020
KUSUM JAIN INDIA DELHI Central Delhi 2.40SWATANTRA DEV JAIN EA 94 3RD FLOOR INDER PURI NEW DELHI DELHI 110012 110012 UFL0062796 12-OCT-2020
KUSUM JAIN INDIA DELHI New Delhi 2.40NOT AVAILABLE B 318 SAROJINI NAGAR NEW DELHI NEW DELHI 110001 UFLIN30001110474795 12-OCT-2020
KUSUM JAIN INDIA RAJASTHAN
Jaipur 64.80PRADEEP JAIN C-98 SUBHASH MARG C-SCHEME JAIPUR 302001 302001 UFL0055733 12-OCT-2020
KUSUM KHANNA INDIA DELHI New Delhi 7.20SH K KHANNA B1A/75A JANAKPURI NEW DELHI 110058 110001 UFL0061773 12-OCT-2020
KUSUM LATA INDIA DELHI New Delhi 120.00SHRI KRISHAN KUMAR 1136 B/11, GOBIND PURI KALKAJI NEW DELHI 110019 110001 UFL0027886 12-OCT-2020
KUSUM LATA AGARWAL INDIA GUJARAT Ahmedabad 12.00KAILASH CHANDRA 109 SHIV COMPLEX UTTAM NAGAR MANINAGAR AHMEDABAD
382166 UFLK00641 12-OCT-2020
KUSUM LATA WADHWA INDIA HARYANA Sonepat 12.00PREM KUMAR WADHWA 10-L, MODEL TOWN, SONEPAT 131001 131001 UFL0012019 12-OCT-2020
KUSUM MAHESHWARI INDIA UTTAR PRADESH
Ghaziabad 360.00NOT AVAILABLE C\O UNITED LAMINATE 97, RAGHUVEER GANJ HAPUR UTTAR PRADESH 245101
245101 UFL1206070000021261 12-OCT-2020
KUSUM MITTAL INDIA DELHI New Delhi 48.00SHRI RAKESH MITTAL HOUSEWIFE
B-52 C C COLONY DELHI 110007 110001 UFL0111376 12-OCT-2020
KUSUM SARRAF INDIA DELHI New Delhi 21.60SH JAI DEVA SARRAF 441,NIMRI COLONY, DELHI 110052 110001 UFL0011388 12-OCT-2020
KUSUM SARRAF INDIA DELHI New Delhi 220.80SH JAIDEVA SARRAF 441,NIMRI COLONY, DELHI 110052 110001 UFL0011389 12-OCT-2020
KUSUM SARRAF INDIA DELHI New Delhi 247.20NOT AVAILABLE 441 NIMRI COLONY DELHI 110052 110001 UFLK01505 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KUSUMBEN DUCHAWALA INDIA GUJARAT Surat 79.20RAMESHCHANDRA 12/1045 LUHARPOLE MACHHLIPITH NEAR SATIMATA S TEMPLE SURAT 395003
395003 UFL0056054 12-OCT-2020
L BHAGYA LAKSHMI SASTRI INDIA DELHI New Delhi 321.60C L SASTRI 8141 C-8 VASANT KUNJ NEW DELHI 110037 110001 UFLL00370 12-OCT-2020
L D KAUSHIK INDIA HARYANA Faridabad 79.20R L KAUSHIK 168 SECTOR 16 FARIDABAD 121002 121002 UFL0058014 12-OCT-2020
L D KAUSHIK INDIA HARYANA Faridabad 120.00SH R L KAUSHIK 168 SECTOR-16 FARIDABAD 121002 121002 UFL0021648 12-OCT-2020
L N SECURITIES PRIVATE LIMITED
INDIA WEST BENGAL
Kolkata 3360.00NOT AVAILABLE 4A, TOLLYGUNGE CIRCULAR ROAD KOLKATA WEST BENGAL 700033
700033 UFL1302340000110855 12-OCT-2020
L NAGAMANI INDIA KARNATAKA
Uttara Kannada
48.00LALAM VENKATA SATYA TRINADH
G-3 WEST KAIGA TOWNSHIP MALLAPUR KARWAR 581400 581413 UFLIN30177412911282 12-OCT-2020
L RADHAKRISHNAN INDIA KERALA Thiruvananthapuram
480.00G L PILLAI THE HAMLET NALANCHIRA TRIVANDRUM 695015 695015 UFL0058699 12-OCT-2020
LACHHIYABHAI VARSIYABHAI DESAI
INDIA GUJARAT Valsad 72.00NOT AVAILABLE STATE HOSPITAL, TALUKA - DHARAMPUR VALSAD GUJARAT 396050
396050 UFL1202350000123247 12-OCT-2020
LADESH KUMAR INDIA RAJASTHAN
Jodhpur 319.20NOT AVAILABLE 55, GUNDIO KI GALI INSIDE MERTI GATE JODHPUR RAJASTHAN 342002
342002 UFL1201090900010719 12-OCT-2020
LADHURAM R BHAVSAR INDIA GUJARAT Ahmedabad 40.80NOT AVAILABLE "DHARAMRAJ" 92/1, ANAND FLATS, BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111828 12-OCT-2020
LADHURAM RBHAVSAR INDIA GUJARAT Ahmedabad 60.00RAMPAL SERVICE "DHARAMRAJ", 92/1, ANAND FLATS BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111744 12-OCT-2020
LADHURAMR BHAVSAR INDIA GUJARAT Ahmedabad 19.20RAMPAL SERVICE "DHARAMRAJ" 92/1, ANAND FLATS, BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111881 12-OCT-2020
LADHWANI RESHMA ASHOKKUMAR
INDIA GUJARAT Ahmedabad 7.20LADHWANI ASHOKKUMAR MOHANLAL
C 13 NAVDURGA SOCIETY PATIA SAIJPURBOGHA AHMEDABAD 382345
382345 UFLIN30021410473043 12-OCT-2020
LAEEQ AHMED QURESHI INDIA MADHYA PRADESH
Katni 24.00NOT AVAILABLE H NO 794 KARNEL GANJ ROAD GUNA MADHYA PRADESH GUNA 473001 GUNA MADHYA PRADESH 473001
473001 UFL1201330000638377 12-OCT-2020
LAILA BEEVI INDIA UTTAR PRADESH
Kanpur Nagar 16.80NOT AVAILABLE PEZHUMKALA VEEDU VETTU ROAD NONRURAL-INR ,KANIYAPURAM TRIVANDRUM KERALA
209303 UFL1203280000078526 12-OCT-2020
LAKSHMI HANUMAYAMMA J INDIA TELANGANA
Hyderabad 480.00DATTATREYULU J H LADY 53 BHAQ COLONY SECUNDERABAD 500015 500015 UFL0058230 12-OCT-2020
LAKSHMI NARAYANA MURTHY TATAVARTHY
INDIA ANDHRA PRADESH
Guntur 72.00SRMTATAVARTHY NO 10/43/1 KANAGALA POST GUNTUR DIST ANDHRA PRADESH
522259 UFLIN30169611823663 12-OCT-2020
LAKSHMI SIRISHA KOTHA INDIA ANDHRA PRADESH
Guntur 1020.00LAKSHMI NARAYANA KORALLA
H NO 12 20 22 PRAKASH NAGAR NARASARAOPET NARASARAOPET 522601
522601 UFLIN30102221508091 12-OCT-2020
LAKSHMI SUJATHA KODURI INDIA ANDHRA PRADESH
Prakasam 120.00BALAGANGADHARA RAO KODURI
W/O T.MALLIKHARJUNA RAO H.NO. 16.7.20, NEAR SAIBABA TEMPLE PAPARAJU THOTA CHIRALA
523155 UFLIN30023912067343 12-OCT-2020
LAKSHMINARAYANA ANGALURI
INDIA ANDHRA PRADESH
Guntur 24.00VENKATA SIVAIAH DOOR NO 7-22-18 GURRAMVARI STREET GANGANAMMAPET TENALI 522201
522201 UFLIN30232410866743 12-OCT-2020
LAL BAHADUR GUPTA INDIA UTTAR PRADESH
Azamgarh 7.20NOT AVAILABLE VILL/PO- LAHUAN KALAN AZAMGARH UTTAR PRADESH 276202
276202 UFL1201860000379394 12-OCT-2020
LAL CHAND KHANNA INDIA UTTAR PRADESH
Muzaffarnagar 96.00RAMCHAND M/S AMBA SUGAR AGENCY 93-B, S P COMPLEX G.F-8 VAKIL ROAD NEW MANDI MUZAFFANAGAR U.P
251001 UFL0027685 12-OCT-2020
LAL GOYAL INDIA GUJARAT Surat 79.20RAGHUNATH PRASAD SHOP NO 208 IIND FLOOR 451 TEXTILE MARKET RING ROAD SURAT 395002
395002 UFL0056060 12-OCT-2020
LAL SINGH SANDHAR INDIA CHANDIGARH
Chandigarh 12.00BHAG SINGH KOTHI NO.-913, PHASE-10 MOHALI DISTT. - ROPAR PUNJAB 160059 UFL0028625 12-OCT-2020
LALBABU PRASAD INDIA BIHAR Saran 48.00NOT AVAILABLE VILL - LAHEJI, VIA - DARAUNDHA SIWAN BIHAR 841233 841233 UFL1201092600204419 12-OCT-2020
LALCHAND KANAIYALAL SETHIYA
INDIA GUJARAT Rajkot 24.00NOT AVAILABLE 2 PATEL NAGAR B/H RAJARAM MANDIR KOTHARIYA ROAD RAJKOT GUJARAT
360002 UFL1201800000343582 12-OCT-2020
LALGUDY SUNDARAM MAHADEVAN
INDIA KARNATAKA
Bangalore Rural
240.00L D SUNDARAM IYER SRI BALAMBIKA NO 1426 13TH CROSS W C RD II STAGE MAHALAXMIPURAM, BANGALORE
560086 UFL0045065 12-OCT-2020
LALIT BHATNAGAR INDIA DELHI New Delhi 540.00M P BHATNAGAR FLAT NO 608 THIRD FLOOR SECTOR-'A' POCKET-'C' VASANT KUNJ NEW DELHI
110001 UFL0021197 12-OCT-2020
LALIT DAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
288.00R K DAR HOUSE NO 284 SECTOR 15-A NOIDA DISTT GHAZIABAD UP 201301
201301 UFL0029685 12-OCT-2020
LALIT KISHORE SARDA INDIA RAJASTHAN
Nagaur 240.00LATE SH JAISRAJ SARDA C/O JESHRAJ JI SARDA P.O. JASWANTGARH DISTT NAGOUR (RAJ) 341304
341304 UFL0028738 12-OCT-2020
LALIT KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
288.00S P GUPTA E-295-A SECTOR 22 NOIDA DISTT GHAZIABAD UP 201301 201301 UFL0029682 12-OCT-2020
LALIT KUMAR SHARMA INDIA DELHI New Delhi 79.20RAM GOPAL SHARMA 348 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0055853 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062002 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062009 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062008 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGAR DELHI 110093 110001 UFL0062007 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET B LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062006 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062005 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGARI DELHI 110093 110001 UFL0062011 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B PCOKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062003 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHAMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062010 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110003 110001 UFL0061995 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062001 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062004 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061993 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061994 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061996 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061997 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061998 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061999 12-OCT-2020
LALITA INDIA DELHI New Delhi 2.40S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062000 12-OCT-2020
LALITA CHHAJYA MEENA INDIA GUJARAT Valsad 288.00NOT AVAILABLE 405/VRUDAVAN PARK, A WING, DAMAN ROAD, CHALA, B/H TAKSHSHILLA APTS., VAPI GUJARAT 396191
396191 UFL1204470000958815 12-OCT-2020
LALITA DEVI TODI INDIA RAJASTHAN
Jaipur 12.00RAJENDRA KUMAR TODI C/O TODI TYRES, CHANDRA HIRA BUILDING, M.I.ROAD, JAIPUR 302001
302001 UFL0011459 12-OCT-2020
LALITA GUPTA INDIA UTTAR PRADESH
Bulandshahr 12.00N K GUPTA C/O SH DHANESH CHAND GUPTA (LECT) H NO 378 BURZ USMAN KHAN KHURJA BULANDSHAR (U P)
203131 UFL0020287 12-OCT-2020
LALITA KUMARI BHAGAT INDIA CHANDIGARH
Ludhiana 132.00DR BALDEV RAJ BHAGAT H NO 1730, BLOCK NO 11 FLOUR MILL BROWN ROAD LUCHIANA (PB) 141008
141008 UFL0010043 12-OCT-2020
LALITA SANTOSH POWLE INDIA GOA Mumbai City 319.20SANTOSH B POWLE 303 MIRANDA APARTMENT VEER SAVARKAR MARG DADAR BOMBAY
400028 UFL0058725 12-OCT-2020
LALITABEN BHUPATRAI SONEJI
INDIA GUJARAT Surendranagar
120.00BHUPATRAI SONEJI CHITRAVALA STREET CHHALINA PARA LIMBDI 363421 363421 UFL0018118 12-OCT-2020
LALITH R JAIN INDIA TELANGANA
Hyderabad 7.20RAMESH K JAIN 3-9-113, ANJIAH GARDEN WEST MARRED PALLY SECUNDERABAD 500026
500026 UFL0038355 12-OCT-2020
LALITHA LOKA INDIA GOA Mumbai City 729.60LOKA NARASAIAH PLOT 48 FLAT 5 KANJUR COOPERATIVE HOUSING SOCIETY NEAR DATAR COLONY ROAD BHANDUP EAST BOMBAY 400078
400078 UFLL00157 12-OCT-2020
LALITHA M INDIA TAMIL NADU
Chennai 120.00JAYARAMAN K S 168 9TH CROSS STRET MANGALA NAGAR PORUR CHENNAI 600116
600116 UFLIN30044110963440 12-OCT-2020
LALITKUMAR AGRWAL INDIA DELHI New Delhi 240.00RAMPRAKASH AGRWAL 549, DR JOSHI ROAD, LANE NO-16 HEERA BHAWAN KAROL BAGH NEW DELHI 110005
110001 UFL0032254 12-OCT-2020
LALJI BHAI L KACHA INDIA GUJARAT Amreli 79.20LADHA BHAI C/O VAGHASIA ORTHO HOSPITAL STATION ROAD AMRELI 365601
364431 UFL0055993 12-OCT-2020
LALLAN DUBEY INDIA JHARKHAND
Purba Singhbhum
19.20NOT AVAILABLE D/12 KUTADIH SONARI PO SONARI DIST EAST SINGHBHUM JAMSHEDPUR JHARKHAND
831011 UFL1204470002569856 12-OCT-2020
LALLOO RAM PANDEY INDIA MADHYA PRADESH
Jabalpur 240.00LATE R H PANDEY 1 DURGA COLONY GARHA JABALPUR MP 482003 UFLIN30133019967662 12-OCT-2020
LAMIYAH AKIWALA INDIA GOA Mumbai City 148.80ABBAS SHANGRILA F NO 22 OPP COLABA PO BOMBAY 400005 400005 UFL0029243 12-OCT-2020
LANCELAT D CUNNA INDIA GOA Mumbai City 866.40SH JOSHPH 201, SILVERINE 2ND HASNABAD CANE SAUTA CRUR (W) BOMBAY 400054
400054 UFLL00414 12-OCT-2020
LATA BHATIA INDIA UTTAR PRADESH
Ghaziabad 160.80S S BHATIA K E 34/11 KAVI NAGAR GHAZIABAD 201012 UFL0057409 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LATA D GOSALIA INDIA GOA Mumbai City 240.00DEEPAK 12TH GOMTI BHUVAN 5TH KASTURBA ROAD BONVLI (EAST) BOMBAY
400066 UFL0035372 12-OCT-2020
LATA DHAMEJA INDIA DELHI New Delhi 120.00LATE SHRI S T DHAMEJA B-9 6214 VASANT KUNJ NEW DELHI 110070 110001 UFL0036449 12-OCT-2020
LATA MEHROTRA INDIA DELHI South Delhi 19.20SHRI PRADIP KUMAR MEHROTRA
C/O PRADIP KUMAR MEHROTRA QTR. NO.-863, SECTOR-XII, R.K. PURAM, NEW DELHI
110022 UFLL00380 12-OCT-2020
LATA MUNDRA INDIA MADHYA PRADESH
Indore 240.00OMESH MUNDRA 54, MAIN STREET MHOW (MP) 453441 453441 UFL0033978 12-OCT-2020
LATA WADHWANI INDIA MAHARASHTRA
Pune 120.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028456 12-OCT-2020
LATHA S RAO NALLAPATI INDIA MAHARASHTRA
Akola 528.00SRINIVASA RAO N C/O SRI N S RAO G E KARANJA POST N A D KARANJA DIST RAIGAD M S 40070
444105 UFLL00075 12-OCT-2020
LATIKA ARORA INDIA CHANDIGARH
Rupnagar 12.00AVINASH CHANDER ARORA Q.NO.-771/III, NUHON COLONY, P.O. GHANAULI, R.T.P., ROPAR PUNJAB 140113
140113 UFL0011201 12-OCT-2020
LAUKIK MILIND BHANDARI INDIA MAHARASHTRA
Gadchiroli 132.00NOT AVAILABLE NEAR PANCHAYAT SAMITI SATARA KOREGAON MAHARASHTRA 415501
415501 UFL1202890000369855 12-OCT-2020
LAXMI INDIA UTTAR PRADESH
Mathura 160.80CH SATYANARAYANA C/O CH. SATYANARAYANA A P S F C DNO. 1-7-57/6 AYYAPPA COMPLEX MAHABUB NAGAR
281204 UFL0059209 12-OCT-2020
LAXMI A PATEL INDIA GOA Mumbai City 103.20ARJAN V PATEL 47 NEW NAGARDAS ROAD ANDHERI EAST BOMBAY 400069 400069 UFL0026113 12-OCT-2020
LAXMI BABU INDIA UTTAR PRADESH
Agra 52.80SRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLL00413 12-OCT-2020
LAXMI DEVI INDIA DELHI New Delhi 552.00SH GUPTA 266 GALI PARKASH TELIWARA DELHI 6 110001 UFL0013376 12-OCT-2020
LAXMI DEVI PINCHA INDIA RAJASTHAN
Churu 319.20SURAJMAL PINCHA C/O SURAJMAL PINCHA LAL KOTHI MEENA KA KUAN SARDARSAHAR CHURU RAJASTHAN
331022 UFL0058936 12-OCT-2020
LAXMI DEVI RAJGARHIA INDIA RAJASTHAN
Churu 79.20NOT AVAILABLE C/O BASESARLAL GOVIND PRASAD AGRASEN MARKET CHURU CHURU RAJASTHAN 331001
331001 UFL1201210100505238 12-OCT-2020
LAXMI GUPTA INDIA UTTAR PRADESH
Lucknow 79.20KAMTA PRASAD GUTPA 293/313 KHA OLD HAIDER GANJ LUCKNOW 226003 226003 UFL0055780 12-OCT-2020
LAXMI NARAYAN NANDIYAWAR INDIA KARNATAKA
Belgaum 2.40NARAYAN J NANDIYAWAR PLOT NO 9 SR NO 204 VENKTESH KRUPA OPP J C CHILDREN PARK LAXMI EXTN GOKAK
591307 UFLIN30177414831822 12-OCT-2020
LAXMIKANT RAMVILAS ZAWAR INDIA MAHARASHTRA
Ahmednagar 319.20NOT AVAILABLE BEHIND 1286 ADATE BAZAR AHMEDNAGAR AHMEDNAGAR MAHARASHTRA 414001
414001 UFL1302190000023528 12-OCT-2020
LEELA GOPAL TEMBHURNIKAR INDIA MAHARASHTRA
Nashik 24.00NOT AVAILABLE C/O, DR. SANJYOTI SUKHATME 15, A SATHE BAUG M G ROAD NASHIK MAHARASHTRA
422001 UFL1202000000125279 12-OCT-2020
LEELA PRASAD MANDAVA INDIA ANDHRA PRADESH
Krishna 240.00M GOPALAKRISHNAIAH A-4 ANNAPURNA APARTMENTS SRINAGAR COLONY VIJAYAWADA 520008
520008 UFLL00117 12-OCT-2020
LEELABAI INDIA TAMIL NADU
Chennai 12.00M CHANRAJ 14 BAZAAR LANE MYLAPORE MADRAS 600004 600004 UFL0018815 12-OCT-2020
LEELABEN POPATLAL SHAH INDIA GUJARAT Ahmedabad 475.20POPATLAL CHIMANLAL SHAH HOUSE
135 SARVODAYA NAGAR OUT SIDE SHAHPUR GAT AHMEDABAD 380004
380004 UFLL00035 12-OCT-2020
LEELAWATI INDIA DELHI New Delhi 2.40N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055058 12-OCT-2020
LEELAWATI INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057807 12-OCT-2020
LEELAWATI INDIA DELHI Central Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060172 12-OCT-2020
LEELAWATI PARWAL INDIA MADHYA PRADESH
Indore 24.00MOHANLAL 85 KANCHAN BAG INDORE 452001 452001 UFLIN30115112800707 12-OCT-2020
LEEWATI INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060419 12-OCT-2020
LILA DEVI TUWANI INDIA GOA Mumbai City 9.60RAMBHAI TUWANI C/O PAWAN IND CORPN 146-B PRINCESS ST IIND FLR CHICAL HOUSE BOMBAY
400002 UFL0029286 12-OCT-2020
LILABEN B JHAVERI INDIA GOA Mumbai City 240.00BAGMAL C JHAVERI A-7 ROCKSIDE 116 WALKESHWAR ROAD BOMBAY 400006 400006 UFL0021576 12-OCT-2020
LILY RANI INDIA UTTAR PRADESH
Kanpur Nagar 12.00AMAR NATH 3/195 VISHNUPURI KANPUR 208002 208002 UFLL00258 12-OCT-2020
LITA MENEZES INDIA GOA Mumbai City 2880.00MICHAEL MENEZES C/O MRS VIOLA FONSECA FLAT 4A CAMPION SCHOOL BUILDING 3RD FLOOR 13, COOPERAGE ROAD MUMBAI
400039 UFL0059056 12-OCT-2020
LIYAKAT ALI CHIPPA INDIA RAJASTHAN
JhunJhunu 36.00NOT AVAILABLE NEAR PURANA POWER HOUSE NAWALGARH RAJASTHAN 333042
333042 UFL1203320003850191 12-OCT-2020
LIZA HIREN ADHIYA INDIA GOA Thane 120.00NOT AVAILABLE OPP PRAKASH HOTEL DAHANU ROAD TAL DAHANU DIST THANE DAHANU MAHARASHTRA
401602 UFL1201090002388983 12-OCT-2020
LLOYD GEORGE INVESTMENT INDIA GOA Mumbai City 240.00NOT AVAILABLE ANZ GRINDLAYS BANK CUSTODIAL SERVICES DIVISION 132 MINT ROAD POST BOX NO 1175 MUMBAI
400001 UFL0028040 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LOK PRABHAT AGARWAL INDIA UTTAR PRADESH
Ghaziabad 12.00RAM NATH SECTOR-IIA PLOT NO-46 A, FLAT NO UG II VAISHALI GHAZIABAD 201010
245208 UFLIN30155721198435 12-OCT-2020
LOKENDRA LAKHANI INDIA MADHYA PRADESH
Indore 120.00THAKURDAS LAKHANI 18TH M T CLOTH MARKET INDORE (M P) 452002 452002 UFL0018635 12-OCT-2020
LOKESH KUMAR INDIA RAJASTHAN
Ajmer 120.00NOT AVAILABLE H NO 8 SHANKAR NAGAR BEHIND JAISELMAR HOUSE GULAB BADI AJMER RAJASTHAN 305001
305001 UFL1204940000044816 12-OCT-2020
LOVELEEN ANAND INDIA DELHI New Delhi 240.00SH H K ANAND 17/5, WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0036225 12-OCT-2020
LOVY DHAMIJA INDIA DELHI New Delhi 240.00T C DHAMIJA 9/278, DDA MULTY STOREY FLATS GARHI NEW DELHI 110065 110001 UFL0032925 12-OCT-2020
LT COL VIMAL KUMAR CHATURVEDI
INDIA UTTAR PRADESH
Gautam Buddha Nagar
1200.00L N CHATURVEDI D - 176 SECTOR - 27 NOIDA UP 201303 UFLIN30020610357006 12-OCT-2020
LUXMI BALA GUPTA INDIA HARYANA Karnal 240.00NOT AVAILABLE C/O SUSHIL KUMAR GUPTA H. NO. 1713 SECTOR-7 KARNAL (HAR) 132001
132001 UFLL00415 12-OCT-2020
LUXMI CHANDA INDIA UTTAR PRADESH
Ghaziabad 36.00SH R CHANDRA C/O SRI CHANDRA SHEKHAR A 78 PATEL NAGAR II GHAZIABAD
201012 UFL0013022 12-OCT-2020
M BANUMATHI INDIA KARNATAKA
Bangalore Rural
480.00MSHANMUGA SUNDARAMY 33/3 LOD 44 NEW THAMBUCHETTY RD LOX TOWN BANGALORE KARNATAKA 560005
560005 UFL0058148 12-OCT-2020
M C GUPTA INDIA DELHI Central Delhi 160.80S S GUPTA S MAHESH & CO STOCK & SHARE BROKER 3072/37 GOLA MARKET NEAR GOLCHA CINEMA DARYA GANJ NEW DELHI
110002 UFL0059024 12-OCT-2020
M C INDUMATHI INDIA GOA Mumbai City 720.00T P GANGADHARAN A 2/11 NABARD NAGAR THAKUR COMPLEX KANDIVLI (E) MUMBAI
400101 UFL0038908 12-OCT-2020
M DILIP KUMAR INDIA KARNATAKA
Bangalore Rural
79.20MAHAVEER CHAND C/O ABHINANDAN FABRICS SRI RAM MARKET D K LANE BANGALORE 560053
560053 UFL0056590 12-OCT-2020
M ELANGO INDIA TAMIL NADU
Salem 120.00NOT AVAILABLE C/O . MUTHU MEDICALS ATHANI MARIMUTHUMUDALI STREET THARAMANGALAM TAMIL NADU 636502
636502 UFL1302340000031638 12-OCT-2020
M H SHARIFF INDIA ANDHRA PRADESH
East Godavari 12.00MD MEERA SHARIFF 14-4-16- R K PETA KAKINADA 533001 533001 UFL0010147 12-OCT-2020
M K DUBEY INDIA MADHYA PRADESH
Betul 240.00SHRI A P DUBEY C-58, M P E B SARNI DIST. BETUL (M.P) 460447 460447 UFL0024759 12-OCT-2020
M K SETHI INDIA DELHI New Delhi 26.40K S SETHI I-77 LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0036488 12-OCT-2020
M K SRIVIDHYA INDIA UTTAR PRADESH
Gautam Buddha Nagar
192.00S NAGARAJAN B-3/54 ARAVALI APARTMENTS SECTOR 34 NOIDA 201301 201301 UFL0030187 12-OCT-2020
M L BANSAL INDIA UTTAR PRADESH
Meerut 960.00B SINGH 62 VIKAS VIHAR MOHANPURI MEERUT U P 250002 250002 UFL0058996 12-OCT-2020
M L LAHOTY INDIA DELHI New Delhi 36.00SHRI R L LAHOTY B-11 SAGAR APPARTMENT TILAK MARG NEW DELHI 110001 110001 UFLM01935 12-OCT-2020
M LAKSHMI INDIA ANDHRA PRADESH
Prakasam 12.00NOT AVAILABLE SWARNA POST PRAKASAM DIST 523170 523170 UFL0021052 12-OCT-2020
M M DEWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
96.00NOT AVAILABLE 183, SECTOR-37 ARUN VIHAR NOIDA 201303 201303 UFL0028582 12-OCT-2020
M MUNIYAMMA INDIA KARNATAKA
Shimoga 79.20M MUNISWAMAPPA 149 EDUCARE I MAIN IV CROSS RAVINDRA NAGAR SHIMOGA 577201
577201 UFL0056828 12-OCT-2020
M N NAGESH INDIA KARNATAKA
Bangalore Rural
12.00NARASIMAN 32 SINDHI HOSPITAL ROAD S R NAGAR BANGALORE 560027 560027 UFLM00262 12-OCT-2020
M NATARAJAN INDIA TAMIL NADU
Chennai 120.00N MOHAMPARAM NO-48/1, ARUNCHALAM STREET CHINDADRIPET MADRAS 600002
600002 UFLM01915 12-OCT-2020
M PANKAJAM INDIA TAMIL NADU
Chennai 16.80P MURUGAYYAN C/O P MURUGAYYAN L & T - ECC GROUP PB-979, MANAPAKKAM MADRAS
600089 UFL0028188 12-OCT-2020
M PRADEEP KUMAR INDIA TAMIL NADU
Chennai 144.00MAHAVEER CHAND 134 G A ROAD II FLR R NO 19 MADRAS 600021 600021 UFL0029595 12-OCT-2020
M PRADEEP KUMAR INDIA TAMIL NADU
Chennai 48.00MAHAVEER CHAND 134 G A ROAD IIND FLOOR ROOM NO 19 MADRAS 600021 600021 UFL0113621 12-OCT-2020
M R BAKHSHI INDIA DELHI New Delhi 333.60LATE SHRI B B BAKHSHI A-2/3, ADITI APARTMENTS D-1, JANAKPURI NEW DELHI 110058
110001 UFL0024100 12-OCT-2020
M R DHAWAN INDIA DELHI New Delhi 36.00LT SH K C DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0034714 12-OCT-2020
M R DHAWAN INDIA DELHI New Delhi 120.00LATE SH K C DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038867 12-OCT-2020
M R KOHLI INDIA DELHI New Delhi 12.00SH M L KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017378 12-OCT-2020
M R KOHLI INDIA DELHI New Delhi 45.60SH M L KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017378 12-OCT-2020
M SUVA BAI INDIA TAMIL NADU
Chennai 79.20S MANMULL 42 MAYUR BASU DEV ST OLD WASHERMENPET MADRAS 600021
600021 UFL0055813 12-OCT-2020
M TRILOCHAN RAO INDIA JHARKHAND
Purba Singhbhum
720.00LATE M N RAO QR. NO. 24, TYPE- L6 ROAD NO. 23 KADMA FARM AREA JAMSHEDPUR 831005
831005 UFLIN30174010135374 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
M UMA DEVI INDIA ANDHRA PRADESH
Chittoor 120.00VENKATA SUBBA RAYUDU MERUVA
NO 1 9 GUTTAPALEM KALIKIRI CHITTOOR CHITTOOR 517234 517234 UFLIN30169612378199 12-OCT-2020
M V KRISHNAMURTHY GUPTA INDIA TAMIL NADU
Madurai 360.00VENKATASNA CHETTIAR 869 JAWAHAR BAZAR KARUR 639001 639001 UFLM01625 12-OCT-2020
M V SUBRAMANIAN INDIA GOA Mumbai City 372.00M N VENKATESWARAN EMPLOYED
A-203, MANSAROVAR APARTMENTS GEN. A K VAIDYA MARG MALAD (E), BOMBAY 400097
400097 UFLM01723 12-OCT-2020
M VARADA RAYA NAYAK INDIA GOA Mumbai City 372.00NARAYANA NAYAK 304, SIDDHI TOWER, SAI BABA NAGAR, BORIVLI WEST, BOMBAY
400092 UFLM00274 12-OCT-2020
M VISALAKSHI INDIA KARNATAKA
Bangalore Rural
24.00NOT AVAILABLE 94, VICTORIA LAYOUT BANGALORE 560047 560047 UFLM01763 12-OCT-2020
M VISWESWARAN INDIA TAMIL NADU
Madurai 132.00K N VMALAYALAM CAETTAN BUSINE
SARVAMANGALA 20-23, HOSPITAL ROAD, KARUR TRICHY DISTRICT TAMILNADU
639001 UFLM01616 12-OCT-2020
MACKNION ESTATES PVT LTD INDIA DELHI New Delhi 48.00B DLF CENTRE 9TH FLOOR SANSAD MARG NEW DELHI 110001 110001 UFLM01749 12-OCT-2020
MADAN CO LTD INDIA TAMIL NADU
Chennai 7.20NOT AVAILABLE "MADAN HOUSE" 7, RAMANUJA STREET SOWCARPET MADRAS
600079 UFL0025147 12-OCT-2020
MADAN LAL INDIA HARYANA Hissar 240.00BHAJAN DASS M/S AGGARWAL WATCH HOUSE NAGORI GATE HISAR 125001
125001 UFL0046577 12-OCT-2020
MADAN LAL AJIT KUMAR HUF INDIA DELHI New Delhi 120.00NOT AVAILABLE C/O M L JAJU 6-D SAINIK FARMS NEW DELHI 110062 110001 UFL0030164 12-OCT-2020
MADAN LAL KANKARIYA INDIA TAMIL NADU
Chennai 7.20NOT AVAILABLE 52, GENERAL MUTHIA MUDALI STREET, 1ST FLOOR, MADRAS 600079
600079 UFL0016351 12-OCT-2020
MADAN LAL MALHOTRA INDIA DELHI New Delhi 7.20L M MALHOTRA B1A/75A JANAKPURI NEW DELHI 110058 110001 UFL0061774 12-OCT-2020
MADAN LAL NADHANI INDIA RAJASTHAN
Hanumangarh 319.20RAMESHWAR LAL S/O RAMESHWAR LAL NADHANI STATION ROAD PO NOHAR 335523
335523 UFL0058249 12-OCT-2020
MADAN LAL PRASAD GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
720.00SHRI NARSINGH GUPTA C/O FLEX CHEMICAL LTD C-175 SECTOR 10 NOIDA 201301 201301 UFL0041507 12-OCT-2020
MADAN LAL VERMA INDIA DELHI North Delhi 60.00SH BALESHWAR SERVICE 122-D, LAXMI PARK EXTN. (KANWAR SINGH NAGAR) B/H SHREE GANESH DHARAM KANTA NANGLOI NAJAFGARH ROAD DELHI
110041 UFL0107708 12-OCT-2020
MADAN LAL VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SHRI RAM LAL C-477, SECTOR-19 NOIDA UP 201301 201301 UFL0031931 12-OCT-2020
MADAN M L SHARMA INDIA GOA Mumbai City 264.00MR K L SHARMA C/O ANJALI MURTHY 101, NAV AASAWARI PLOT NO-182 J B NAGAR, ANDHERI (EAST) BOMBAY
400059 UFL0023735 12-OCT-2020
MADAN M L SHARMA INDIA GOA Mumbai City 16.80MR K L SHARMA SELF EMPLOYED
C/O ANJALI MURTHY 101, NAV AASAWARI PLOT NO-182 J B NAGAR, ANDHERI (EAST) BOMBAY
400059 UFL0109765 12-OCT-2020
MADAN MITTAL INDIA DELHI New Delhi 93.60SHIV CHARAN C 161 A BHAJAN PURA DELHI 110053 110001 UFLIN30177413551039 12-OCT-2020
MADAN MOHAN MITTAL INDIA DELHI South Delhi 480.00JADO RAI B-58 HILL VIEW APARTS VASANT VIHAR NEW DELHI 110057 UFL0058809 12-OCT-2020
MADAN MOHAN MUNDHRA INDIA DELHI East Delhi 79.20FATEH CHAND MUNDHRA 3/36 - B SAHDEV GALI VISHWAS NAGAR SHAHDARA DELHI 110032 UFLIN30011810778030 12-OCT-2020
MADAN MOHAN NAYYAR INDIA DELHI New Delhi 319.20DIN DAYAL NAYYAR 2537-B BEHARI COLONY SHAHDARA DELHI 110032 110001 UFL0058931 12-OCT-2020
MADAN MOHAN SINGH INDIA UTTAR PRADESH
Meerut 48.00NOT AVAILABLE MR.M.M. SINGH NEAR SANT SAMAJ MANDIR KASERU KHERA MEERUT 250043
250001 UFLM02012 12-OCT-2020
MADAN RAMCHANDRA SONI INDIA MAHARASHTRA
Pune 120.00NOT AVAILABLE WARD NO.1 PUNE SATARA ROAD AT-POST -NIRA PUNE MAHARASHTRA
412102 UFL1201060000546931 12-OCT-2020
MADENOOR NARAYANA IYENGAR
INDIA KARNATAKA
Hassan 132.00KASTURI RANGACHAR H NO 82/1 MUTHTHUGADA HOSURU ARAKALAGUD HASSAN 573134 UFLIN30169611724468 12-OCT-2020
MADHAB PRASAD AGARWAL INDIA Chhattisgarh Raipur 79.20GEETARAM AGARWAL C/O JAGANATH TRADING CO C-3 SHUKLA MARKET ST ROAD RAIPUR 492009
492009 UFL0056467 12-OCT-2020
MADHAV BALAJI DANGE INDIA MAHARASHTRA
Ahmednagar 4.80NOT AVAILABLE ROHINI APARTMENT GIRIME CHAWL KOPERGAON KOPERGAON MAHARASHTRA
413708 UFL1204470002279762 12-OCT-2020
MADHAV GANESH KARNIK INDIA GOA Mumbai City 7.20GANESH 5 BAGWE NIWAS SENAPATI BAPAT MARAG DADAR BOMBAY 400028 UFL0029200 12-OCT-2020
MADHAV GANESH KARNIK INDIA GOA Mumbai City 14.40GANESH 5, BAGWE NIWAS SENAPATI BAPAT MARG DADAR, BOMBAY 400028
400028 UFL0029201 12-OCT-2020
MADHAVI KUMARI INDIA BIHAR Patna 1185.60NOT AVAILABLE POSTAL PARK RD NO 3 KANKARBAGH PATNA PATNA BIHAR 800001 UFL1204470000474843 12-OCT-2020
MADHO INDIA UTTAR PRADESH
Ghaziabad 240.00NOT AVAILABLE 709 VIVEKANAND COLONY GHAZIABAD 203002 201012 UFLM00017 12-OCT-2020
MADHU INDIA DELHI New Delhi 240.00HARI RAM 204-A, POCKET-A MAYUR VIHAR - II DELHI 110091 110001 UFL0030882 12-OCT-2020
MADHU BAJAJ INDIA DELHI New Delhi 240.00SANDEEP BAJAJ B-3/4 ASHOK VIHAR PHASE - II DELHI 110052 110001 UFL0040228 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADHU BALA INDIA UTTAR PRADESH
Ghaziabad 271.20SH RAJENDRA KUMAR HIG/C 3 NEETI NAGAR SECTOR 23 GHAZIABAD 201012 UFL0013002 12-OCT-2020
MADHU BALA INDIA UTTAR PRADESH
Ghaziabad 14.40SH RAJENDRA KUMAR HOUSE WIFE
HIG/C 3 NEETI NAGAR SECTOR 23 GHAZIABAD 201012 UFL0107493 12-OCT-2020
MADHU BALA CHOUHAN INDIA RAJASTHAN
Udaipur 240.00N K CHOUHAN C/O NARENDRA KUMAR & CO BADA BAZAR UDAIPUR 313001 313001 UFL0042935 12-OCT-2020
MADHU CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
640.80BISHAN LAL CHAUHAN C 20-22 SECTOR 57 PHASE III NOIDA 201301 201301 UFL0058729 12-OCT-2020
MADHU GALANI INDIA GUJARAT Ahmedabad 79.20ASHOK GALANI 6 MAHIN NAGAR SOCIETY BEHRAMPURA AHMEDABAD 380028
380028 UFL0055530 12-OCT-2020
MADHU GUPTA INDIA UTTAR PRADESH
Meerut 960.00N K GUPTA 62 VIKAS VIHAR MOHANPURI MEERUT U P 250002 UFL0059026 12-OCT-2020
MADHU GUPTA INDIA UTTAR PRADESH
Meerut 480.00NAVIN CHAND GUPTA 62 VIKASH VIHAR MOHAN PURI MEERUT U P 250001 UFL0059025 12-OCT-2020
MADHU KAPOOR INDIA DELHI New Delhi 355.20MR KRISHAN KAPOOR 24/83-84 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLM02003 12-OCT-2020
MADHU MALHOTRA INDIA DELHI Central Delhi 240.00SANJEEV MALHOTRA SS FINANCIAL CENTRE 109-B M C BHAWAN 11/56 DESHBANDHU GUPTA ROAD KAROL BAGH NEW DELHI
110005 UFL0041279 12-OCT-2020
MADHU MITTAL INDIA DELHI New Delhi 160.80SANTOSH MITTAL C-122, GREATER KAILASH -I NEW DELHI 110048 110001 UFL0059790 12-OCT-2020
MADHU MITTAL INDIA DELHI New Delhi 319.20SANTOSH MITTAL C-12 GREATER KAILASH I NEW DELHI 110048 110001 UFL0058300 12-OCT-2020
MADHU NARENDRA PARMAR INDIA GUJARAT Gandhinagar 7.20NOT AVAILABLE C/O K.K.RAJAN 1280, SHIVAM SOCIETY SECTOR-27, GANDHINAGAR 382028
382028 UFL0017692 12-OCT-2020
MADHU PATHAK INDIA CHANDIGARH
Patiala 564.00VINOD PATHAK 33-A HIRA NAGAR BEHIND PARK PATIALA 147001 147001 UFLM01806 12-OCT-2020
MADHU PATHAK INDIA UTTAR PRADESH
Lucknow 2.40DR MANOJ PATHAK H WIFE 102/3, SHIVAJI MARG, LUCKNOW 226019 226001 UFL0112053 12-OCT-2020
MADHU SINGHANIA INDIA WEST BENGAL
South 24 Parganas
9.60SRI BIMAL SINGHANIA EC 207, 2ND FLOOR, SECTOR-I SALT LAKE CITY CALCUTTA 700064 UFL0027491 12-OCT-2020
MADHU SUDAN SHARMA INDIA WEST BENGAL
Kolkata 240.00LATE RAM NIRANJAN SHARMA
C/O PURUSHOTTOM LAL MADHU SUDAN 187, MAHARSHI DEBENDRA ROAD, CALCUTTA 700006
700006 UFL0011565 12-OCT-2020
MADHU SUDAN SHARMA INDIA WEST BENGAL
Kolkata 19.20LATE RAM NIRANJAN SHARMA BUSIN
C/O PURUSHOTTOM LAL MADHU SUDAN 187, MAHARSHI DEBENDRA ROAD, CALCUTTA 700006
700006 UFL0110038 12-OCT-2020
MADHUBALA CHOUHAN INDIA RAJASTHAN
Udaipur 120.00NOT AVAILABLE 440, PORWALON KI SAHERI UDAIPUR CITY UDAIPUR RAJASTHAN 313001
313001 UFL1203460000369593 12-OCT-2020
MADHUBALA SHRIVASTAVA INDIA MADHYA PRADESH
Gwalior 756.00RAJWARDHAN SHRIVASTAVA AGRICU
2 HIND COLONY GWALIOR 474002 474002 UFLM00011 12-OCT-2020
MADHUKAR MAJEETHIA INDIA UTTAR PRADESH
Ghaziabad 132.00MAHENDRA KUMAR 148, NEW GANDHI NAGAR NEAR WATER TANK GHAZIABAD 201001
201001 UFLM00180 12-OCT-2020
MADHULIKA SRIVASTAVA INDIA MAHARASHTRA
Aurangabad 240.00PRAMOD KUMAR SRIVASTAVA
106A/1 NIHALPUR HIMMATGANJ KHULDABAD PS ALLAHABAD
431101 UFLIN30133019884393 12-OCT-2020
MADHUMITA CHOUBEY INDIA DELHI New Delhi 240.00NISHI KANT CHOUBEY A-311 CHANDGIRAM BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049
110001 UFL0017325 12-OCT-2020
MADHUPURNA PYNE INDIA WEST BENGAL
Howrah 612.00DILIP KUMAR PAIN 16 KALI KUNDU LANE HOWRAH WEST BENGAL 711101 711101 UFLM01271 12-OCT-2020
MADHURI GOLYAN INDIA RAJASTHAN
Jaipur 24.00NOT AVAILABLE 93 JEM VIHAR BEHIND STADIUM SANGANER JAIPUR RAJASTHAN
302010 UFL1202990005633789 12-OCT-2020
MADHURI RAO INDIA DELHI New Delhi 57.60PRADIP M RAO HOUSEWIFE
C/O PRADIP M RAO WG MAURYA SHERATON NEW DELHI 110021
110001 UFL0107993 12-OCT-2020
MADHURI RAO INDIA GOA Mumbai City 2018.40PRADIP M RAO C/O MR. PRADIP M RAO 17-B/1, GREAT EASTERN ROYALE 333, BELLASIS ROAD, TARDEO MUMBAI
400034 UFL0022634 12-OCT-2020
MADHURI TANDON INDIA UTTAR PRADESH
Kanpur Nagar 12.00P K TANDON 9/81 ARYA NAGAR KANPUR 208002 208002 UFLM00707 12-OCT-2020
MADHURIMA SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar 60.00RAVINDRA NATH SRIVASTAVA
334- D BLOCK PANKI KANPUR 208001 208001 UFLIN30220111245706 12-OCT-2020
MADHVI PARAMLAL MALKAS INDIA GOA Mumbai City 91.20PARAMLAL AMRATLAL MALKAS
C/O PARAMLAL AMRATLAL MALKAS SHRI DIWAKAR CHAMBERS,(PEARL MANSION) , JAGANNATH SHANKAR SHETH RD, 1-3,KAREL WADI-THAKURDWAR RD, BOMBAY
400070 UFL0011694 12-OCT-2020
MAFAT ASIF ISHAKBHAI INDIA GUJARAT Vadodara 280.80NOT AVAILABLE RAILWAY STATION CHHOTA-UDEPUR GUJARAT 391165 391165 UFL1201060000563455 12-OCT-2020
MAGANBHAI S PATEL INDIA GUJARAT Ahmedabad 52.80NOT AVAILABLE 16, SHAKTI KUNJ SOCIETY VASTRAL ROAD BEHIND AROGYARIDHI HOSPITAL AMRAIWADI, AHMEDABAD
380026 UFL0028528 12-OCT-2020
MAGIC CONSULTANTS P LTD INDIA DELHI New Delhi 480.00NOT AVAILABLE 303, EROS APARTMENTS 56, NEHRU PLACE NEW DELHI 110019
110001 UFL0027564 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAGIC CONSULTANTS P LTD INDIA DELHI New Delhi 720.00NOT AVAILABLE 303 EROS APARTMENTS 56 NEHRU PLACE NEW DELHI 110019
110001 UFL0024351 12-OCT-2020
MAHADEO SAVALA RAKHUNDE INDIA MAHARASHTRA
Ratnagiri 48.00NOT AVAILABLE RAJTARA APPARTMENT SHIVAJI NAGAR CHIPLUN CHIPLUN MAHARASHTRA 415605
415605 UFL1301190300064763 12-OCT-2020
MAHALAXMI ALLANI INDIA TELANGANA
Nalgonda 96.00A MAHALAXMI H NO 5-40, MARKET YARD MIRYALGUDA NALGONDA (DIST) A P
508207 UFL0018750 12-OCT-2020
MAHARAJ SINGH KUSHWASH INDIA UTTAR PRADESH
Bulandshahr 612.00SH N S KUSHWAHA VILL.-NAGLA NALU, POST-KMANODA, BULAND SHAHAR U.P. 202394
202394 UFL0010474 12-OCT-2020
MAHAVEER CHAND INDIA RAJASTHAN
Barmer 640.80LAL CHAND LAL CHAND JI PUNIT KANSARO KA BAS BALOTRA RAJ 344022 UFL0059946 12-OCT-2020
MAHENDRA AKHANI INDIA GUJARAT Ahmedabad 19.20ISHWARLAL H AKHANI E-16 SUNTRAK FLATS NEAR SHANIKARDA HALL RANNAPARK AHMEDABAD
380061 UFL0017685 12-OCT-2020
MAHENDRA DHANJIBHAI KHAGRAM
INDIA GUJARAT Rajkot 163.20DHANJIBHAI KHAGRAM 306/307, PRISHRAM PLAZA MANGLA MAIN ROAD RAJKOT 360002
360002 UFLIN30154917590882 12-OCT-2020
MAHENDRA KUMAR AGARWAL INDIA WEST BENGAL
Kolkata 79.20PREM AGARWAL 10/1C DIAMON D HARBOUR ROAD CALCUTTA 700027 700027 UFL0056984 12-OCT-2020
MAHENDRA KUMAR BAGRA INDIA RAJASTHAN
Churu 79.20NIHAL CHAND BAGRA C/O NIHAL CHAND BAGRA JANANA HOSPITAL P/O SUJANGARH 331507
331507 UFL0056019 12-OCT-2020
MAHENDRA KUMAR GUPTA INDIA RAJASTHAN
Bharatpur 79.20SH NANNU RAM GUPTA 294 KRISHNA NAGAR BEHIND U I T, BHARATPUR RAJASTHAN
321001 UFLIN30020610538816 12-OCT-2020
MAHENDRA KUMAR JAIN INDIA WEST BENGAL
Kolkata 532.80SURAJMALL JAIN C/O SURAJMAL CHANDMALL 137 B B GANGULY STREET CALCUTTA 700012
700012 UFLM00882 12-OCT-2020
MAHENDRA KUMAR JAIN INDIA WEST BENGAL
Kolkata 19.20SURAJMALL JAIN BUSINESS
C/O SURAJMAL CHANDMALL 137 B B GANGULY STREET CALCUTTA 700012
700012 UFL0110170 12-OCT-2020
MAHENDRA KUMAR NEMICHAND
INDIA GOA Mumbai City 79.20NEMICHAND 345-A HARHARWALA BLDG NO 12 SHOP NO 3 OPP PODAR MILLS N M JOSHI MARG BOMBAY 400011
400011 UFL0055656 12-OCT-2020
MAHENDRA KUMAR TIWARI INDIA MADHYA PRADESH
Gwalior 120.00BHAWANI PRASAD TIWARI E 98 PATEL NAGAR CITY CENTER NONRURAL INR GWALIOR GWALIOR 474011
475001 UFLIN30039416733937 12-OCT-2020
MAHENDRA MOHATA INDIA MAHARASHTRA
Akola 300.00KISHORESINGH MOHATA SURAJ ,NEAR RENUKA MATA MANDIR SAHAKAR NAGAR AKOLA AKOLA 444001
444001 UFLIN30023913642047 12-OCT-2020
MAHENDRA PAL SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00YOGENDRA PAL G 15 A SECTOR 22 NOIDA 111111 201303 UFLIN30088814917489 12-OCT-2020
MAHENDRA RAJENDRA DESAI INDIA GUJARAT Valsad 2400.00RAJENDRA DHIRUBHAI DESAI
MADANWAD KAMLA NEHRU ROAD VALSAD 396001 396001 UFLIN30177412931048 12-OCT-2020
MAHENDRA RATHI INDIA MADHYA PRADESH
Indore 12.00SH A N RATHI 140 JAORA COMPOUND INDORE 452001 452001 UFL0013568 12-OCT-2020
MAHENDRA SHAH INDIA MAHARASHTRA
Pune 79.20NATHALAL 465 SOMWAR PETH PUNE 411011 411011 UFL0056426 12-OCT-2020
MAHENDRA SINGH ARYA INDIA RAJASTHAN
Sri Ganganagar
120.00KURDA RAM INDRA COLONY WARD NO-21 KUTIYA ROAD BHADRA HANUMANGARH 335501
335501 UFLIN30270020289305 12-OCT-2020
MAHENDRA YADAV INDIA BIHAR Dhanbad 240.00RAM BALI YADAV AT SALANPUR COLLIERY POST KATRAS DHANBAD JHARKHAND INDIA 828114
828114 UFLIN30226913315394 12-OCT-2020
MAHESH BANSAL INDIA HARYANA Faridabad 160.80SHRI SURESH CHAND BANSAL
H. NO. 504 SECTOR-19 FARIDABAD 121002 121002 UFL0059885 12-OCT-2020
MAHESH BHAI PATEL INDIA WEST BENGAL
Purulia 84.00NOT AVAILABLE PATEL NIBAS CHAIBASA ROAD PURULTA PURULIA WEST BENGAL 723101
723101 UFL1204470004963158 12-OCT-2020
MAHESH CHAND JAIN INDIA UTTAR PRADESH
Saharanpur 79.20SH ROOP CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012240 12-OCT-2020
MAHESH CHAND JAIN INDIA DELHI New Delhi 79.20SHITAL PRASHAD C 6/3 KRISHNA NAGAR DELHI 110051 110001 UFL0056356 12-OCT-2020
MAHESH CHAND KHANDELWAL
INDIA MADHYA PRADESH
Gwalior 24.00JAGANNATH PRASAD C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA ALI LASHKAR GWALIOR
474001 UFL0019403 12-OCT-2020
MAHESH CHAND KHANDELWAL
INDIA MADHYA PRADESH
Gwalior 9.60JAGANNATH PRASAD BUSINESS
C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA ALI GWALIOR 474001
474001 UFL0111135 12-OCT-2020
MAHESH CHAND RASTOGI INDIA RAJASTHAN
Kota 120.00B P RASTOGI T - 3/16 ANU DEEP COLONY PO - BHABHA NAGAR VIA - KOTA RAJASTHAN
325220 UFL0047624 12-OCT-2020
MAHESH CHANDRA GUPTA INDIA UTTAR PRADESH
Saharanpur 120.00BALWANT RAI GUPTA SUGAR MILL SARSAWA SAHARANPUR 247001 247001 UFLIN30220110696108 12-OCT-2020
MAHESH DIXIT INDIA MAHARASHTRA
Pune 240.00VIDYADHAR A-14, PRAMBHA HSG SOC. NEAR KAMLA NEHRU PARK ERANDWANA PUNE
411004 UFL0031882 12-OCT-2020
MAHESH GANGARAMBHAI TARPADA
INDIA GUJARAT Surendranagar
79.20GANGARAMBHAI TARPADA KALADA GATE ROAD, POST - PATDI, DIST - SURENDRANAGAR, GUJARAT.
382765 UFLIN30123310031855 12-OCT-2020
MAHESH I PURANIK INDIA KARNATAKA
Belgaum 72.00NOT AVAILABLE 22, SHANTI NAGAR TILAKWADI BELGAUM BELGAUM KARNATAKA 590006
590006 UFL1204450000063373 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAHESH KUMAR GUPTA INDIA DELHI New Delhi 2.40BANKELAL GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054070 12-OCT-2020
MAHESH KUMAR GUPTA INDIA DELHI New Delhi 2.40BANKE LAL GUPATA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060223 12-OCT-2020
MAHESH KUMAR KEDIA INDIA HARYANA Faridabad 12.00NOT AVAILABLE M/S KEDIA & ASSOCIATES H.NO. 385, M.I.G.A. SECTOR-10, , FARIDABAD 121006
121006 UFL0011787 12-OCT-2020
MAHESH KUMAR SINGLA INDIA HARYANA Faridabad 36.00NOT AVAILABLE F - 61, SECTOR 10, DLF, FARIDABAD FARIDABAD HARYANA 121006
121006 UFL1202300000062611 12-OCT-2020
MAHESH MANSUKHLAL MAJITHIA
INDIA TELANGANA
Hyderabad 79.20MANSUKH LAL C/O SATYAM SAREES & CUTPIECES 4-2-236 HEMANTH MARKET SULTAN BALDAV HYDERABAD 500195
500463 UFL0055709 12-OCT-2020
MAHESH MIRCHANDANI INDIA GOA Mumbai City 160.80HASHMATRAI 134 H NIVAS 25TH RD BANORA BOMBAY 400054 400054 UFL0058159 12-OCT-2020
MAHESH MIRCHANDANI INDIA GOA Mumbai City 319.20HASHMATRAI 134 H NIVAS 25TH RD BANORA BOMBAY 400054 400054 UFL0058159 12-OCT-2020
MAHESH NATWARLAL PANCHAL
INDIA GOA Mumbai City 199.20NATWAR LAL N PANCHAL GAJANAN COLONY 4 ROOM 27 JAWAHAR NAGAR GOREGAON W BOMBAY 400062
400062 UFL0055674 12-OCT-2020
MAHESH NAYAK INDIA MADHYA PRADESH
Shajapur 36.00NOT AVAILABLE 140 BERCHHA ROAD UDOYOGPURI SHAJAPUR SHAJAPUR MADHYA PRADESH
465001 UFL1201330000339627 12-OCT-2020
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 120.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP, JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028451 12-OCT-2020
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 120.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028459 12-OCT-2020
MAHESHBHAI GORBHANBHAI PATEL
INDIA GUJARAT Ahmedabad 240.00NOT AVAILABLE C/4 SURJIT SOC NR VIDHYANAGAR SCHOOL INDIA COLONY ROAD POST T B NAGAR AHMEDABAD GUJARAT
380024 UFL1203320002386091 12-OCT-2020
MAHFOOZ KHAN INDIA UTTAR PRADESH
Meerut 120.00SH ABDUL REHMAN BADROODEEN NAGAR NANU MEERUT (U.P) 250341 250341 UFLIN30205010117723 12-OCT-2020
MAHFOOZUR RAHMAN KHAN INDIA DELHI New Delhi 960.00IBADUR RAHMAN KHAN 84 BAITUL HAD STREET NO 18 MAIN ROAD ZAKIR NAGAR NEW DELHI 110025
110001 UFL0044497 12-OCT-2020
MAHIPAL BAXI INDIA GOA Mumbai City 240.00MOHANLAL BAXI 502, SONI PALACE RAM NAGAR BORIVALI WEST MUMBAI 400092 UFLM01096 12-OCT-2020
MAHIPAL J INDIA KARNATAKA
Tumkur 160.80JUHAR MAL SUNIL BANKERS GUMCHI SQUARE TUMKUR 572101 572101 UFLIN30214810584858 12-OCT-2020
MAHIPAL VERMA INDIA DELHI Central Delhi 240.00SHRI S L VERMA MEGA CABLE 1801 IST FLOOR BHAGIRATH PALACE DELHI 110006 UFL0039171 12-OCT-2020
MAHUA MUKERJI INDIA WEST BENGAL
Kolkata 240.00ARUP KUMAR MUKERJI C/O ARUP KUMAR MUKERJI I T C LIMITED 37, CHOWRINGHEE CALCUTTA
700071 UFL0025149 12-OCT-2020
MAJETY NAGESWARA RAO INDIA TELANGANA
Adilabad 9.60RAMAKOTESHARA RAO BANK EMPLOYE
C/O ANDHRA BANK, BELLAMPALLI ADILABAD (AP) 504251 504251 UFL0111519 12-OCT-2020
MAJHRKHAN A MALIK INDIA GUJARAT Surendranagar
60.00AJIJMAHMEDKHANJI MALIK DARBAR GADH AT - TA - DASADA DIST - SURENDRANAGAR 382750
382750 UFLIN30123310306872 12-OCT-2020
MAKHAN LAL SAHA INDIA MANIPUR North Tripura 57.60NOT AVAILABLE C/O DR M L SAHA KRISHNA NAGAR JAGANNATH BARI ROAD AGARTALA TRIPURA
799001 UFL1202990003620713 12-OCT-2020
MALA KOHLI INDIA DELHI New Delhi 604.80SH S K KOHLI C/O EVEREST ADVERTISING PVT LTD E2/4 JHANDEWALAN EXTN NEW DELHI 110055
110001 UFL0022874 12-OCT-2020
MALA KOHLI INDIA DELHI New Delhi 16.80SH S K KOHLI SERVICE C/O EVEREST ADVERTISING PVT LTD E2/4 JHANDEWALAN EXTN NEW DELHI 110055
110001 UFL0108568 12-OCT-2020
MALA MURLI INDIA DELHI New Delhi 182.40MR B MURLI A-1/13, AZAD APARTMENT AUROBINDO MARG NEW DELHI 110016
110001 UFL0012027 12-OCT-2020
MALA RAMASETHU INDIA KARNATAKA
Bangalore Rural
132.00ELANEERKUNDRAN RAJARAO PRABHAK
5 4TH CROSS ANNAYAPPA BLOCK KP WEST BANGALORE 560020 UFLIN30021412633618 12-OCT-2020
MALABEN LALCHAND BHOJWANI
INDIA GUJARAT Ahmedabad 79.20LALCHAND PESSUMAL BHOJWANI H H
302 4TH FLOOR GOPAL TOWER MANI NAGER AHMEDABAD 380008
380008 UFL0055545 12-OCT-2020
MALAGOUDA BANDU PATIL INDIA ANDHRA PRADESH
Vizianagaram 120.00NOT AVAILABLE ANKALI TALUK : CHIKODI ANKALI KARNATAKA 531213 531213 UFL1202890000170356 12-OCT-2020
MALAY KUMAR MALLICK INDIA WEST BENGAL
South 24 Parganas
480.00HARASIT MALLICK EDEN PARK MANICKPUR PO ITALGACHA 700079 700079 UFLIN30223611099576 12-OCT-2020
MALINI BINDRA INDIA DELHI New Delhi 240.00SANDEEP BINDRA G-3, ASHOK VIHAR-1 DELHI 110052 110001 UFL0034571 12-OCT-2020
MALKHAN SINGH INDIA GOA Mumbai City 79.20RAMESH BADRI SINGH LUCKY MANSION BRICK BUNDER NEAR BUNDER SEWREE BOMBAY 400033
400033 UFL0056628 12-OCT-2020
MALLA NAGAVENKATA APPALANAIDU
INDIA ANDHRA PRADESH
Vishakhapatnam
72.00NOT AVAILABLE 2-85 JOTHADA CHODAVARAM MD VISAKHAPATNAM ANDHRA PRADESH
530016 UFL1203320003148853 12-OCT-2020
MALLA SURYA NARAYANA GUPTA
INDIA ANDHRA PRADESH
Srikakulam 240.00VENKATARAMANAYYA OLD BUSSTAND PALASA SRIKAKULAM(DT) 532221 532221 UFLIN30232410004718 12-OCT-2020
MALLEESWARI G INDIA TELANGANA
Hyderabad 480.00G V MADHAVA REDDY B-105 SHANTI BAGH APTS BEGUMPET HYDERABAD 500016 500016 UFL0058223 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MALLIDI YUVA RAMA PRASADA REDDY
INDIA ANDHRA PRADESH
East Godavari 2.40NOT AVAILABLE D.NO.2-91, CHANTABBAI STREET, RAVULAPALEM. E.G.DIST. AP
533238 UFL1203520000001584 12-OCT-2020
MALLIKA BAHAL INDIA UTTAR PRADESH
Varanasi 187.20NOT AVAILABLE B 33/12 C GANDHI NGR NARIA SUNDERPUR VARANASI UTTAR PRADESH
221002 UFL1204470002980029 12-OCT-2020
MALLIKARJUNA INDIA KARNATAKA
Bellary 50.40MALLANAGOUDA S/O MALLANA GOUDA EMP CODE 27826 COREX WTP JSW STEEL LTD VIDYA NAGAR BELLARY 583123
583123 UFLIN30023913769541 12-OCT-2020
MAMRAJ DHIMAN INDIA DELHI New Delhi 160.80LATE R S DHIMAN C/O GLOBE TAILER 220 A CHHATTARPUR NEW DELHI 110030 110001 UFL0059630 12-OCT-2020
MAMTA INDIA UTTAR PRADESH
Agra 79.20BALJEET SINGH 35/144 NAUBASTA LOHA MANDI AGRA 282002 282002 UFL0055935 12-OCT-2020
MAMTA INDIA DELHI New Delhi 480.00P K ARON C-242-A, MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0032791 12-OCT-2020
MAMTA AGARWAL INDIA UTTAR PRADESH
Lucknow 120.00NOT AVAILABLE 43-C CANTT ROAD LUCKNOW 226001 226001 UFL0043803 12-OCT-2020
MAMTA BHARGAVA INDIA DELHI New Delhi 84.00NOT AVAILABLE 2226,MASZID KHAZOORI DELHI 110006 110001 UFL1201910100009793 12-OCT-2020
MAMTA JHANJEE INDIA DELHI New Delhi 7.20ASHOK KUMAR JHANJEE SATYA BHAWAN D-99 ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0057591 12-OCT-2020
MAMTA MITTAL INDIA DELHI New Delhi 21.60SH AJAY MITTAL 412, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFL0036056 12-OCT-2020
MAMTA R JAIN INDIA RAJASTHAN
Barmer 79.20RAHUL KUMAR RIKHABCHAND JAIN PO SINDHARI AT BARMER RAJ 344033 344033 UFL0055527 12-OCT-2020
MAMTA SAHAY INDIA BIHAR Palamu 240.00BRAJ KISHORE SAHAY REFUGI COLONY HAMID GANJ DALTONGANJ 822102 UFL0051086 12-OCT-2020
MAN MOHAN INDIA DELHI New Delhi 79.20P C BANSAL 3/445 PATHAN PURA SHAHADRA DELHI 110032 110001 UFL0056360 12-OCT-2020
MAN MOHAN BIR MALIK INDIA DELHI New Delhi 240.00LATE MALIK BRIJ LAL JULLUNDUR GENERAL AGENCIES (P) LTD S-12 GREEN PARK EXTENSION NEW DELHI 110016
110001 UFL0043971 12-OCT-2020
MAN MOHAN GUPTA INDIA DELHI New Delhi 240.00LAL CHAND 10A/39, SHAKTI NAGAR DELHI 110007 110001 UFL0033107 12-OCT-2020
MAN MOHAN JOSHI INDIA UTTAR PRADESH
Dehradun 120.00CHAKRADHAR JOSHI 303 ALAKNANDA BLOCK SIDDHRATH PARDISE DEHRADUN UTTARAKHAND 248001
248001 UFLIN30021415494827 12-OCT-2020
MAN MOHAN RASTOGI INDIA DELHI New Delhi 136.80SH S M RASTOGI 2382-83/12-13, BEADON PURA KAROL BAGH NEW DELHI 110005
110001 UFL0021504 12-OCT-2020
MANABENDRA NANDI INDIA WEST BENGAL
Darjeeling 33.60NOT AVAILABLE DEFENCE COLONY PANIGHATA ROAD, P. O. BAGDOGRA DIST - DARJEELING BAGDOGRA WEST BENGAL 734014
734421 UFL1202890000165538 12-OCT-2020
MANACHIRICKAL KESAVAN INDIA KERALA Ernakulam 240.00NOT AVAILABLE VIJAYA MANDIRAM KOOTHATTUKULAM ERNAKULAM KERALA 686662
686662 UFL1202980000001556 12-OCT-2020
MANAK CHAND SHARMA INDIA WEST BENGAL
Kolkata 374.40LATE SH BHIKA RAM SHARMA BUSIN
C/O SUPER COMPLEX PVT LTD 1 BRITISH INDIAN STREET 1ST FLOOR CALCUTTA 700069
700069 UFL0016009 12-OCT-2020
MANALI S GUGALE INDIA MAHARASHTRA
Ahmednagar 12.00SACHIN 3443 KHIST LANE AHMEDNAGAR 414001 414001 UFL0042619 12-OCT-2020
MANCHI T JAIN INDIA KARNATAKA
Shimoga 79.20TOLCHAND JAIN BHARAT STORES B H ROAD BHADRAVATI DIST SHIMOGA KARNATAKA STATE 577301
577301 UFL0056898 12-OCT-2020
MANDA BORA INDIA MAHARASHTRA
Ahmednagar 103.20RAJENDRA BORA 283 ANANDI BAZAR AHMED NAGAR 414001 414001 UFLM01505 12-OCT-2020
MANDA RAJENDRA BORA INDIA MAHARASHTRA
Ahmednagar 228.00NOT AVAILABLE 17, SAMRUDHI MANIK NAGAR MUTHA MALA AHMEDNAGAR MAHARASHTRA
414001 UFL1302340000000852 12-OCT-2020
MANDAR DIGAMBER KULKARNI
INDIA MAHARASHTRA
Pune 3360.00DIGAMBER KULKARNI 7 PARTH APARTMENTS PRABHAT ROAD LANE NO 12 PUNE 411004 UFLIN30047640643835 12-OCT-2020
MANDEEP KAUR INDIA GUJARAT Jamnagar 48.00NOT AVAILABLE 803 VANDAN APPARTMENT NIRVAN MARG JAIN DERASER JAMNAGAR JAMNAGAR GUJARAT 361008
361008 UFL1204470006657786 12-OCT-2020
MANDEEP SINGH INDIA CHANDIGARH
Amritsar 79.20NARINDER SINGH SANDHU 14 GURU TEG BAHADUR NAGAR POST OFFICE KHALSA COLLEGE AMRITSAR PB 143002
143002 UFL0056931 12-OCT-2020
MANDHAR LAL SHARMA INDIA UTTAR PRADESH
Mathura 79.20SHRI PITAMBER LAL SHARMA
GYANGUDERY VRINDABEN MATHURA U P 281121 281121 UFL0057988 12-OCT-2020
MANEESH MEHRA INDIA DELHI New Delhi 187.20SH S N MEHRA EL 318 SFS FLATS MAYA ENCLAVE NEW DELHI 64 110001 UFL0013450 12-OCT-2020
MANEESH SHARMA INDIA DELHI New Delhi 160.80S K SHARMA C-4/61 RAJASTHALI R D NO 41, PITAMPURA DELHI 110034 110001 UFL0059855 12-OCT-2020
MANENDRA PRAKASH INDIA UTTAR PRADESH
Meerut 120.00SH BABURAM RASTOGI HOUSE NO 226 GALI NO 5 THAPER NAGAR, MEERUT CITY 250002
250002 UFL0017111 12-OCT-2020
MANENDRA PRAKASH INDIA UTTAR PRADESH
Meerut 120.00SH BABURAM RASTOGI HOUSE NO 226 GALI NO 5 THAPER NAGAR, MEERUT CITY 250002
250002 UFL0017110 12-OCT-2020
MANGAL CHAND SANCHETY INDIA HARYANA Faridabad 50.40LATE MANIK CHAND SANCHETY
HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD (HARYANA)
121006 UFLIN30072410002729 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANIKA BHASKAR SHETTY INDIA MAHARASHTRA
Thane 43.20NOT AVAILABLE FLAT NO 5 SAMMELAN BLDG NEAR HOLY SCHOOL KARNIK ROAD KALYAN WEST KALYAN MAHARASHTRA
421301 UFL1204470005770133 12-OCT-2020
MANIKCHAND BAKLIWAL INDIA ASSAM Sibsagar 132.00NEMCHAND BALIWAL SUSHIL & CO SIBSAGAR ASSAM 785640 785640 UFLM01640 12-OCT-2020
MANILAL B PATEL INDIA GUJARAT Ahmedabad 64.80BHAGAVANDAS PATEL 17 UTTAR GUJARAT PATEL SOCI PART 2 OPP MOHAN CINEMA ASARWA AHMEDABAD 380016
380016 UFL0056153 12-OCT-2020
MANINDER KAUR INDIA PUNJAB Muktsar 420.00NOT AVAILABLE H NO 361 AJIT NAGAR BRAR STREET MALOUT TEHSIL MALOUT MALOUT PUNJAB
152107 UFL1304140006397521 12-OCT-2020
MANINDER KAUR INDIA RAJASTHAN
Kota 240.00SATBIR SINGH 4 A 28 MAHAVEER NGAR III KOTA RAJASTHAN 324005 UFLIN30133020067475 12-OCT-2020
MANISH AGARWALL INDIA ASSAM Jorhat 240.00HARI PRASAD AGARWAL C/O LAXMI TEXTILES A T ROAD JORHAT (ASSAM) 785001 785001 UFL0030719 12-OCT-2020
MANISH CHADHA INDIA DELHI New Delhi 12.00SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012779 12-OCT-2020
MANISH CHANDNA INDIA DELHI New Delhi 2.40SHRI R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038126 12-OCT-2020
MANISH CHOPRA INDIA DELHI New Delhi 720.00NOT AVAILABLE B-177/1 PHASE-I OKHLA INDUSTRIAL AREA NEW DELHI 110020
110001 UFL0046433 12-OCT-2020
MANISH DAYALAL RUPARELIYA INDIA GUJARAT Junagadh 120.00NOT AVAILABLE STATION DARVAJA, KISHAN PARA, OPP KHOJA KHANA MALIYA GUJARAT 362245
362245 UFL1201680000043741 12-OCT-2020
MANISH GARG INDIA DELHI New Delhi 64.80J K GARG J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058682 12-OCT-2020
MANISH GARG INDIA DELHI New Delhi 384.00J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058690 12-OCT-2020
MANISH GUPTA INDIA DELHI New Delhi 2.40AJAY GUPTA 40/18, SHAKTI NAGAR DELHI 110007 110001 UFL0054079 12-OCT-2020
MANISH GUPTA INDIA DELHI New Delhi 160.80R L GUPTA RA-99 INDER PURI NEW DELHI 110012 110001 UFL0059276 12-OCT-2020
MANISH GUPTA INDIA DELHI West Delhi 1140.00M L GUPTA 4/13 JAI DEV PARK ROHTAK ROAD NEW DELHI 110026 UFLIN30011810057620 12-OCT-2020
MANISH KHANDELWAL INDIA Chhattisgarh Raigarh 120.00NATHU LAL GUPTA C - 74 VRINDAVAN RESIDENCY JINDAL ROAD BHANGWANPUR RAIGARH
496001 UFLIN30039416104419 12-OCT-2020
MANISH KOHLI INDIA DELHI New Delhi 9.60SH C K KOHLI STUDENT D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109155 12-OCT-2020
MANISH KUMAR JAIN INDIA RAJASTHAN
Alwar 36.00PRAMOD KUMAR JAIN SHIKARI PARA MUNSHI BAZAAR ALWAR 301001 301001 UFLIN30220110543568 12-OCT-2020
MANISH KUMAR TAPARIA INDIA DELHI New Delhi 160.80GOPAL CHAND TAPARIA B 3 MODEL TOWN II DELHI 110009 110001 UFL0057452 12-OCT-2020
MANISH MANOHAR MEHRA INDIA HARYANA Gurgaon 16.80LATE C P MEHRA A-37/9, DLF QUTAB ENCLAVE-I GURGAON (HAR) 122002 122005 UFL0045220 12-OCT-2020
MANISH MOHAN INDIA DELHI West Delhi 67.20NOT AVAILABLE 13 C (80 SFS FLATS) GREEN VIEW APARTMENTS G 8 AREA, NEAR NEW ERA PUBLIC SCHOOL MAYAPURI ROAD, NEW DELHI
110064 UFLIN30001110736242 12-OCT-2020
MANISH PREMJIBHAI PATEL INDIA GUJARAT Mahesana 120.00NOT AVAILABLE 11 BAHUBALI SOCIETY RADHANPUR MEHSANA GUJARAT 384002
384002 UFL1201090002141083 12-OCT-2020
MANISH RAMESH RATHI INDIA MAHARASHTRA
Akola 120.00NOT AVAILABLE 'BHAGYA LAXMI' TOSHNIWAL LAYOUT MURTIZAPUR ROAD AKOLA M.S.
444005 UFL1302310000016635 12-OCT-2020
MANISH RASTOGI INDIA DELHI New Delhi 9.60HARISH RASTOGI SERVICE C/O NITA GUPTA C 6/8 MODEL TOWN DELHI 110009 110001 UFL0111579 12-OCT-2020
MANISH S MEHTA INDIA GUJARAT Surat 79.20SHASHIKANT MEHTA 53 NEHRU NAGAR SOCIETY OPP UMRA PUMPING STATION ICHHANATH RD SURAT
395007 UFL0057268 12-OCT-2020
MANISH SANKHLA INDIA UTTAR PRADESH
Jalaun 160.80SHRI JEETMAL SANKHLA C/O V K GANDHI SADAR BAZAR KALPI (U.P.) 285204 285204 UFL0060040 12-OCT-2020
MANISH SHARMA INDIA DELHI New Delhi 4.80BABU RAM SHARMA H.NO.- B- 3/49A, YAMUNA VIHAR, DELHI 110053 110001 UFLIN30236510231959 12-OCT-2020
MANISH SHARMA INDIA DELHI Central Delhi 2.40SHRI R N SHARMA 9953/B STREET NO 4 SARAI ROHILLA NEW ROHTAK ROAD NEW DELHI
110005 UFL0043839 12-OCT-2020
MANISH SINGH INDIA UTTAR PRADESH
Meerut 1200.00NOT AVAILABLE HOUSE NO-B/12 DAMODAR COLONY MEERUT SOUTH MEERUT UTTAR PRADESH 250004
250004 UFL1202060000676397 12-OCT-2020
MANISH SINGH INDIA DELHI East Delhi 50.40NOT AVAILABLE 6/275 IST FLOOR TRILOK PURI NEW DELHI DELHI 110091 110091 UFL1204470003234821 12-OCT-2020
MANISH V MANIAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00VIRENDRA A 2 SECTOR 60 NOIDA 201301 201301 UFL0058391 12-OCT-2020
MANISH VIMAL CHAND JAIN INDIA RAJASTHAN
Kota 1680.00NOT AVAILABLE SUN & SHINE CAMODITY CENTRE NEAR CHITTORA DIESELS COLLEGE ROAD BARAN RAJASTHAN 325205
325205 UFL1201910100244376 12-OCT-2020
MANISHA INDIA DELHI South Delhi 14.40NOT AVAILABLE HOUSE NO.16-J-BLOCK DHARAM PURA NAJAFGARH DELHI 110043 UFL1202600000004487 12-OCT-2020
MANISHA INDIA DELHI New Delhi 2.40A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052870 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANISHA AJAY KULKARNI INDIA MAHARASHTRA
Nagpur 600.00NOT AVAILABLE GOVT QTR NO A / 1 / 2, NEAR CP AND BERAR COLLEGE CIVIL LINES RAVINAGAR NAGPUR MAHARASHTRA 440001
440001 UFL1301930002515542 12-OCT-2020
MANISHA BHANDARI INDIA DELHI New Delhi 520.80ANUP BHANDARI A 34 FREINDS COLONY N DELHI 110065 110001 UFLM00717 12-OCT-2020
MANISHA JAIN INDIA HARYANA Gurgaon 60.00DULI CHAND CHHAJED H NO - F 802, RESIDENCY TOWER BLOCK A TO F, SECTOR 52 TEH - GURGAON GURGAON, HARYANA
122005 UFLIN30047642978592 12-OCT-2020
MANISHA S RAMASARIA INDIA GUJARAT Ahmedabad 12.00SUNIL RANASARIA EVEREST TOWER FLAT NO.4-E NEAR SANSKAR BHARATI SOCIETY ANKUR ROAD NARAYANPURA AHMEDABAD 380013
380013 UFLM02172 12-OCT-2020
MANISHA S RANASARIA INDIA GUJARAT Ahmedabad 62.40SUNIL EVERST TOWER,FLAT NO.4-E, NEAR SANKAR BHARATI SOCIETY, ANKUR ROAD,HURUNPURA AHMEDABAD 380013
380013 UFL0012173 12-OCT-2020
MANIVARNAN K INDIA KERALA Kasaragod 136.80KURUPPAYYA PARAPPA NILESHWAR KASARAGOD 671533 671533 UFLIN30169610630665 12-OCT-2020
MANJANI DEVI SHARMA INDIA DELHI New Delhi 264.00KISHORILAL A 72/2 GARHI AMRITPURI B GALI NO 5 N DELHI 110065 110001 UFLM01523 12-OCT-2020
MANJAY KUMAR INDIA BIHAR Patna 187.20NOT AVAILABLE MES LINE QR NO 30 2 DANAPUR CANTI PATNA BIHAR 801503 UFL1301930000871783 12-OCT-2020
MANJEET KUMAR INDIA UTTAR PRADESH
Ghaziabad 240.00JAGMOHAN KUMAR NEW RAWAL PINDI GOID WORKS CHOUPLA MANDIR GHAZIABAD
201001 UFL0036412 12-OCT-2020
MANJU INDIA DELHI New Delhi 19.20MR YASH PAL C-2-69/C, LAWRENCE ROAD, DELHI 110035 110001 UFL0010853 12-OCT-2020
MANJU AGARWAL INDIA UTTAR PRADESH
Moradabad 16.80RAJENDRA KUMAR AGARWAL TEACHI
C/O RAJENDRA KUMAR AGARWAL MOH. UDAY DEVTA CHANDAUSI,DISTT- MORADABAD (UP) 202412
202412 UFL0111945 12-OCT-2020
MANJU AGARWAL INDIA DELHI New Delhi 319.20G K AGRAWAL D-731 SARASWATI VIHAR DELHI 110034 110001 UFL0058837 12-OCT-2020
MANJU AGARWAL INDIA UTTAR PRADESH
Moradabad 4.80RAJENDRA KUMAR AGARWAL TEACHI
C/O SRI RAJENDRA KUMAR AGARWAL MOH: UDAY DEVTA CHANDAUSI DISTT: MORADABAD
202412 UFLM00911 12-OCT-2020
MANJU AGARWALA INDIA WEST BENGAL
Jalpaiguri 19.20SH ASHOK AGARWALA C/O HARAKH CHAND SAGARMAL AGRASEN SARANI PO. JALPAIGURI W.B.
735101 UFL0012986 12-OCT-2020
MANJU AGRAWAL INDIA UTTAR PRADESH
Ghaziabad 28.80GIRISH CHAND AGRAWAL J-44 PATEL NAGAR-I GHAZIABAD (U.P.) 201001 201001 UFL0018779 12-OCT-2020
MANJU ARORA INDIA DELHI New Delhi 480.00RAJU ARORA A-136, GANESH NAGAR NEAR TILAK NAGAR NEW DELHI 110001 UFL0034891 12-OCT-2020
MANJU ARORA INDIA DELHI New Delhi 120.00N K ARORA 10A/31 SHAKTINAGAR DELHI 110007 110001 UFL0037560 12-OCT-2020
MANJU ARYA INDIA DELHI New Delhi 48.00CHANDR PRAKASH III-G-54 LAJPAT NAGAR - 3 NEW DELHI 110024 110001 UFL0037073 12-OCT-2020
MANJU BALA LAHRI INDIA UTTAR PRADESH
Ghaziabad 160.80NOT AVAILABLE 6/52 A SECTOR 2RAJENDER NAGAR SAHIBABAD GHAZIABAD U P
201001 UFL1202290000028212 12-OCT-2020
MANJU BHARGAVA INDIA DELHI New Delhi 2.40NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060517 12-OCT-2020
MANJU BHARGAVA INDIA DELHI Central Delhi 9.60NEERAJ BHARGAVA AFBPB 2217 MASJID KHAZOOR DHRAMPURA DELHI 110006 110006 UFL0062809 12-OCT-2020
MANJU BHARGAVA INDIA DELHI New Delhi 2.40NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060761 12-OCT-2020
MANJU BHARGAVA INDIA DELHI New Delhi 2.40NEERAJ BHARGAVA 2226, MASJIID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060760 12-OCT-2020
MANJU BHARGAVA INDIA DELHI New Delhi 2.40NEERAJ BHARGAVA 2226 MASJIZ KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060758 12-OCT-2020
MANJU BHARGAVA INDIA DELHI New Delhi 2.40NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060755 12-OCT-2020
MANJU BHARGAVA INDIA DELHI New Delhi 2.40NEERAJ BHARGAVA 2226, MASJID KHAAZOOR DHARAMPURA DELHI 110006 110001 UFL0060708 12-OCT-2020
MANJU BHARGAVA INDIA DELHI New Delhi 2.40NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060705 12-OCT-2020
MANJU BHARGAVA INDIA DELHI New Delhi 2.40NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060518 12-OCT-2020
MANJU BHARGAVA INDIA DELHI New Delhi 2.40NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060516 12-OCT-2020
MANJU BHARGAVA INDIA DELHI New Delhi 2.40NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060514 12-OCT-2020
MANJU BHARGAVA INDIA DELHI New Delhi 2.40NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060519 12-OCT-2020
MANJU CHANDNA INDIA DELHI New Delhi 36.00SURINDER CHANDNA UCO APARTMENTS, SECTOR-9 PLOT-34, FLAT NO.-57 ROHINI, DELHI 110085
110001 UFL0112523 12-OCT-2020
MANJU DAGA INDIA DELHI East Delhi 240.00SURAJ MAL TAPARIA 8/164-B RAM GALI, VISHWAS NAGAR SHAHDARA DELHI 110032 UFLIN30096610246033 12-OCT-2020
MANJU DEVI INDIA UTTAR PRADESH
Barabanki 319.20MOHAN LAL BHAGWATI INVESTMENT NEW MALLINATH MARKET STATION ROAD BARMER (RAJ)
225401 UFL0059591 12-OCT-2020
MANJU DEVI GUPTA INDIA UTTAR PRADESH
Agra 28.80MOHAN KUMAR D 579/4 KAMLA NAGAR AGRA 282005 282005 UFLM00718 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJU DHILLON INDIA DELHI New Delhi 79.20CHANDER BHUSHAN DHILLON
POCKET F-18/57 SECTOR-8 ROHINI DELHI 110085 110001 UFL0057391 12-OCT-2020
MANJU GROVER INDIA HARYANA Sonepat 240.00RAMESH CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032570 12-OCT-2020
MANJU GUPTA INDIA DELHI New Delhi 240.00SARWAN KUMAR GUPTA 9853/6 MULTANI DHANDA PAHAR GANJ NEW DELHI 110055 110001 UFL0042562 12-OCT-2020
MANJU GUPTA INDIA DELHI New Delhi 12.00ASHOK KUMAR GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035935 12-OCT-2020
MANJU GUPTA INDIA DELHI North Delhi 240.00SUDHIR GUPTA B-649 WEABERS COLONY NEAR BHARAT NAGAR AOUTHARTY ASHOK VIHAR PHASE-IV DELHI
110052 UFL0028344 12-OCT-2020
MANJU JERATH INDIA DELHI New Delhi 19.20SH S JARATH 138,MULTI STORY QUATERS, D.D.A.FLATS, TAGORE GARDEN(EXT), NEW DELHI 110027
110001 UFL0010609 12-OCT-2020
MANJU MALHOTRA INDIA DELHI North Delhi 19.20SH ATUL MALHORA 339, SECTOR -6 POCKET-D7 VISHRAM CHOWK ROHINI, DELHI
110085 UFL0013196 12-OCT-2020
MANJU MITRA INDIA DELHI Central Delhi 794.40SHRI A K MITRA 47 E, I.A.R.I., PUSA INSTITUTE, NEW DELH 110012 110012 UFL0012134 12-OCT-2020
MANJU MITTAL INDIA DELHI New Delhi 21.60SH SANJAY MITTAL 412, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFL0036057 12-OCT-2020
MANJU PANDE INDIA DELHI New Delhi 79.20M P PANDE C-34 RBI STAFF COLONY HAUZ KHAS NEAR PANCHSHEEL CLUB NEW DELHI 110016
110001 UFL0057499 12-OCT-2020
MANJU PARIKH INDIA UTTAR PRADESH
Kanpur Nagar 120.00NOT AVAILABLE FLAT NO 4-A BASANT TOWER 7/41-A TILAK NAGAR KANPUR (U.P.)
208002 UFLM00695 12-OCT-2020
MANJU PATHAK INDIA UTTAR PRADESH
Dehradun 108.00DAMODAR PATHAK C 14 KRISHNA VIHAR JHAKHAN RAJPUR ROAD DEHRADUN UTTAR PRADESH
248121 UFLIN30018312989188 12-OCT-2020
MANJU SARAF INDIA DELHI New Delhi 7.20BIHARI LAL 1290 KATRA DHULIA CHANDNI CHOWK DELHI . 110006 110001 UFLM02103 12-OCT-2020
MANJU SHAREEF INDIA KERALA Alappuzha 372.00PAREETH SAHIB M THARAKAN PARAMBIL THEKATHIL KOMALLOOR POST VIA KAYANGULAM ALLEPPEY DIST KERALA 690505
690505 UFLM00490 12-OCT-2020
MANJU SINGH INDIA BIHAR Patna 360.00RAMESH KUMAR SINGH DULARI BHAWAN ROAD NO 6 A RAJENDRA NAGAR PATNA 800016
800016 UFLM01474 12-OCT-2020
MANJU SINGH INDIA BIHAR Patna 120.00MR R SINGH C/O BATA INDIA LTD., BATAGANJ, DISTT PATNA, BIHAR 800001
800001 UFL0010244 12-OCT-2020
MANJULA INDIA KARNATAKA
Bangalore Rural
79.20ASHOK KUMAR F-98 BINNY MILL ROAD COTTON PET CROSS BANGALORE 560053
560053 UFL0056204 12-OCT-2020
MANJULA H DOSHI INDIA GUJARAT Navsari 208.80HASMUKH 17,DIMPLE,LUNCIQUI, NAVSARI, GUJARAT 396445 396445 UFL0012180 12-OCT-2020
MANJULA JAIN INDIA HARYANA Rohtak 1200.00SALEK CHAND JAIN 6/8/14, PLACE VIHAR COLONY, ROHTAK (HAR.) 124001 124001 UFLIN30198310453639 12-OCT-2020
MANJULA M INDIA TAMIL NADU
Dharmapuri 7.20NOT AVAILABLE NO: 603, THILLAI NAGAR VANIYAMBADI ROAD TIRUPATTUR VELLORE TAMILNADU
635601 UFL1201060001912715 12-OCT-2020
MANJULA NAHATA INDIA DELHI North Delhi 120.00SH ANIL NAHATA M-2/46 VALLABH VIHAR SECTOR - 13 ROHINI DELHI 110085 UFL0020229 12-OCT-2020
MANJULA PRAJAPATI INDIA GUJARAT Kheda 79.20NATUBHAI PRAJAPATI PITRU KRUPA A-9 SHREERANG SOCIETY METPUR ROAD KHAMBHAT
388620 UFL0056611 12-OCT-2020
MANJULA SINGH INDIA BIHAR Munger 120.00NOT AVAILABLE C/O SURENDRA KUMAR SINGH 289,GULZAR POKHAR,MUNGER MUNGER BIHAR 811201
811201 UFL1203450000104141 12-OCT-2020
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 120.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028457 12-OCT-2020
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 120.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028453 12-OCT-2020
MANJULABEN KHAKHHAR INDIA GUJARAT Jamnagar 79.20PRAVINCHANDRA HARESHBHAI BARDANWALA RAJENDRA CHOWK BHANVAD 360510
360510 UFL0056005 12-OCT-2020
MANJULABEN PATEL INDIA GUJARAT Vadodara 79.20NARANBHAI PATEL 43 SHANTI VIHAR SOCIETY OPP GAIL TOWER TADWADI RANDER ROAD SURAT
390009 UFL0056057 12-OCT-2020
MANJULATA INDIA UTTAR PRADESH
Aligarh 24.00JAGVEER SINGH 464/85 CIVIL LINE MUZAFFAR NAGAR 202001 202001 UFLIN30110210014617 12-OCT-2020
MANJUNATH PANDIT INDIA KARNATAKA
Bangalore Rural
240.00NOT AVAILABLE CANARA BANK E D P AUDIT 1ST FLOOR NAVEEN COMPLEX 14 M G ROAD BANGALORE
560001 UFL0030387 12-OCT-2020
MANJUSHA SREEKUMAR INDIA KERALA Alappuzha 720.00NOT AVAILABLE KULAPPURATHU MADOM HARIPAD P O HARIPAD KERALA 690514
690514 UFL1202390000237557 12-OCT-2020
MANMOHAN LIDORIYA INDIA TELANGANA
Warangal 120.00PAPALAL LIDORIYA NO 10/1/14 GIRMAJIPET WARANGAL 506002 506002 UFLIN30169610804784 12-OCT-2020
MANMOHAN SINGH BIJJI INDIA DELHI North Delhi 480.00DALJIT SINGH BIJI D-48 FATEH NAGAR TILAK NAGAR NEW DELHI 110018 UFL0059000 12-OCT-2020
MANOHAR BHATTER INDIA ASSAM Jorhat 156.00NOT AVAILABLE RAJ HANS HOTEL A T ROAD JORHAT (ASSAM) 785001 785001 UFL0028498 12-OCT-2020
MANOHAR LAL KAPOOR INDIA UTTAR PRADESH
Muzaffarnagar 240.00LATE SH S D KAPOOR 1-LAL BAGH, GANDHI COLONY MUZAFFARNAGAR 251001 251001 UFLIN30092310017261 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANOHAR LAL SHARMA INDIA MADHYA PRADESH
Bhopal 480.00NOT AVAILABLE C 476 SHAHPURA BHOPAL MADHYA PRADESH 462016 462016 UFL1203320003696995 12-OCT-2020
MANOHAR MOTIRAMANI INDIA MADHYA PRADESH
Indore 532.80JODHARAM 75 ASHOK NAGAR B K ROAD INDORE 452001 452001 UFLM01658 12-OCT-2020
MANOJ DASOT INDIA RAJASTHAN
Jaipur 7.20NOT AVAILABLE DASOT BROTHERS AJMERI GATE JAIPUR 302001 302001 UFL0027777 12-OCT-2020
MANOJ GARG INDIA DELHI New Delhi 172.80SH S L GARG 9000,SHIDI PURA, KAROL BAGH, NEW DELHI 110005 110001 UFL0012220 12-OCT-2020
MANOJ GOEL INDIA DELHI New Delhi 160.80SHRI O P GOEL 211/4A PADAM NAGAR RAS BEHARI MARG DELHI 110007 110001 UFL0060078 12-OCT-2020
MANOJ GUPTA INDIA DELHI New Delhi 240.00LT SH P C GUPTA 631, SECTOR-IX R K PURAM NEW DELHI 110022 110001 UFL0033525 12-OCT-2020
MANOJ JAIN INDIA DELHI New Delhi 240.00S L JAIN B-56, SOUTH EXTENSION PART - I NEW DELHI 110049 110001 UFL0035146 12-OCT-2020
MANOJ JAIN INDIA DELHI New Delhi 24.00NOT AVAILABLE I-105 ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0012510 12-OCT-2020
MANOJ KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
16.80CHANDAN SINGH SERVICE B-177, SECTOR -14 NOIDA 201303 UFL0111010 12-OCT-2020
MANOJ KUMAR INDIA BIHAR Rohtas 28.80NOT AVAILABLE AT-GAURACHNI, . SASARAM BIHAR 821115 821115 UFL1201910100968410 12-OCT-2020
MANOJ KUMAR INDIA BIHAR Patna 79.20SITA RAM C/O H P KHISHNA 203 ADHARSHILA COMPLEX SOUTH GANDHI MAIDAN PATNA
800001 UFL0057604 12-OCT-2020
MANOJ KUMAR INDIA UTTAR PRADESH
Moradabad 96.00NOT AVAILABLE E 71 PHASE 2 RAM GANGA VIHAR MORADABAD UTTAR PRADESH 244001
244001 UFL1304140000795903 12-OCT-2020
MANOJ KUMAR INDIA UTTAR PRADESH
Jaunpur 240.00NOT AVAILABLE BALUAGHAT JAUNPUR U.P 222001 222001 UFL1205910000004365 12-OCT-2020
MANOJ KUMAR INDIA UTTAR PRADESH
Bareilly 240.00NOT AVAILABLE 15 WING AIR FORCE STATION BAREILLY UTTAR PRADESH 243002
243002 UFL1304140005238701 12-OCT-2020
MANOJ KUMAR AGARWAL INDIA UTTAR PRADESH
Bulandshahr 160.80GOPAL PRASAD 347 PREM NAGAR BURNEY COMPOUND BULANDSHAHR 203001
203001 UFL0059744 12-OCT-2020
MANOJ KUMAR AGARWAL AND SONS
INDIA MADHYA PRADESH
Datia 240.00NOT AVAILABLE BHATIYARA MOHALLA DATIA DATIA M.P. 475661 475661 UFL1202140000089766 12-OCT-2020
MANOJ KUMAR AMRATLAL PANCHAL
INDIA GUJARAT Valsad 180.00NOT AVAILABLE R.K.BULDING M.G. ROAD., BILIMORA GUJARAT 396321 396321 UFL1202890000576712 12-OCT-2020
MANOJ KUMAR ARORA INDIA UTTAR PRADESH
Muzaffarnagar 2.40SH M L ARORA 228- NORTH GANDHI COLONY MUZAFFARNAGAR 251001 251001 UFLIN30092310020396 12-OCT-2020
MANOJ KUMAR JAIN INDIA RAJASTHAN
Kota 480.00NOT AVAILABLE PUSHP KUNJ, JAIN BOOK COMPANY STREET, NR.VINAYAK BHAWAN,GUIABBARI KOTA RAJASTHAN 324006
324006 UFL1203390000127021 12-OCT-2020
MANOJ KUMAR JAIN INDIA BIHAR Dhanbad 120.00SRI RAJ KUMAR JAIN DR G C OJHA CLINIC ROAD KATRAS ROAD MATKURIA DHANBAD JHARKHAND
826001 UFLIN30051312624166 12-OCT-2020
MANOJ KUMAR M INDIA KARNATAKA
Bangalore Rural
240.00MOHANAN NAIR 305 SREE CHARITHA APTS OPP TO CHEMMANUR JEWELLER B S BAKERY ROAD BANGALORE KARNATAKA INDIA 560037
560037 UFLIN30226914025293 12-OCT-2020
MANOJ KUMAR MONGA INDIA PUNJAB Firozpur 79.20SAT PAL MONGA C/O SAT PAL MONGA VILL VALOOR OST OFFICE SANDE HASHAM DISTT FEROZEPORE 152002
152130 UFL0056737 12-OCT-2020
MANOJ KUMAR VERMA INDIA Chhattisgarh Durg 120.00RAJ NATH VERMA BHUWAL BHAWAN KAWARDHA ROAD H NO 10 BEMETARA DIST DURG 491335
491335 UFLIN30311610549648 12-OCT-2020
MANOJ KUMAR YADAV INDIA Chhattisgarh Bilaspur 288.00NOT AVAILABLE SUBHAMA VIHAR COLONY LAFAGARH GAS , GODAM MANGLA, BILHA BILASPUR CHHATTISGARH
495224 UFL1201060100048428 12-OCT-2020
MANOJ RASTOGI INDIA UTTAR PRADESH
Moradabad 120.00SH A P RASTOGI C/O M/S ZEVAR COTTAGE SARRAFA BAZAR DARIBA PAN MORADABAD
244001 UFL0034978 12-OCT-2020
MANOJ RATNAKAR JAIN INDIA DELHI New Delhi 67.20NOT AVAILABLE CHANDRAVATI POLYMER PVT LTD 3198/15 STREET NO 1 SANGATARSHAN PAHAR GANJ NEW DELHI 110055
110001 UFL0012511 12-OCT-2020
MANOJ SHARMA INDIA UTTAR PRADESH
Lakhimpur Kheri
96.00DR BRIJENDRA SHARMA C/O DR BRIJENDRA SHARMA SHIV CLINIC HOSPITAL ROAD LAKHIMPUR KHER (U P)
262701 UFL0018820 12-OCT-2020
MANOJ SHARMA INDIA RAJASTHAN
Jaipur 132.00GOVIND NARAIN SHARMA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 30203 303329 UFLM00592 12-OCT-2020
MANOJ VERMA INDIA DELHI New Delhi 12.00SHRI R P VERMA B-90, HARI NAGAR CLOCK TOWER NEW DELHI 110064 110001 UFL0027533 12-OCT-2020
MANOJKUMAR KOCHKAR INDIA MADHYA PRADESH
Bhopal 57.60NOT AVAILABLE E-74, GAUTAM NAGAR, GOVINDPURA, BHOPAL, M.P. 462023 UFL1201320000017468 12-OCT-2020
MANPAL SINGH INDIA UTTAR PRADESH
Ghaziabad 96.00DHARAM PAL SINGH VILLAGE JAWALI PO JAWALI DIST GHAZIABAD GHAZIABAD UTTAR PRADESH INDIA
201002 UFLIN30226913248157 12-OCT-2020
MANPAL SINGH NARULA INDIA CHANDIGARH
Chandigarh 14.40MANI SINGH NARULA 1077, SECTOR-36-C, CHANDIGARH, UT 160036 160036 UFLIN30226911863387 12-OCT-2020
MANSA RAM SEEDHAR INDIA HARYANA Gurgaon 160.80RAM CHAND SEEDHAR H NO 1490 ARJUN NAGAR GURGAON HR 122001 122001 UFL0058983 12-OCT-2020
MANSUKH LAL NALWAYA INDIA RAJASTHAN
Chittorgarh 24.00NOT AVAILABLE B-75, ZINC NAGAR . . CHITTORGARH RAJASTHAN 312001 312001 UFL1202570000138550 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANU KHANNA INDIA CHANDIGARH
Amritsar 144.00S K KHANNA 197-SHASTRI VIHAR LAWRENCE ROAD AMRITSAR 143002 143002 UFL0056918 12-OCT-2020
MANU PATHAK INDIA UTTAR PRADESH
Lucknow 19.20DR MANOJ PATHAK 102/3, SHIVAJI MARG, LUCKNOW 226019 226001 UFL0016809 12-OCT-2020
MANUBHAI C SHAH INDIA GUJARAT Ahmedabad 7.20NOT AVAILABLE 9A, KAPILKUNJ SOCEITY, NARANPURA CROSSING AHMEDABAD 380013
380013 UFL0028614 12-OCT-2020
MANUBHAI THAKKAR INDIA GUJARAT Vadodara 79.20MULJIBHAI THAKKAR A-33 GAJANAND SOCIETY MANJALIPUR BARODA 390011 390011 UFL0055585 12-OCT-2020
MANYAM PADMA INDIA TELANGANA
Khammam 240.00MANYAM VEERA VENKATA SUBBA RAO
H NO -J-5 BUNGLOWS AREA LAXMI DEVIPALLI KOTHAGUDEM
507101 UFLIN30286310011028 12-OCT-2020
MANYANK JAIN INDIA UTTAR PRADESH
Meerut 12.00RAJENDRA KUMAR JAIN 140 DAYANAND PATH SADAR BAZAR MEERUT 250001 250001 UFLM02042 12-OCT-2020
MARIAM BANU INDIA WEST BENGAL
Kolkata 1600.80EMAJ UDDIN AHMED C/O MR MERAJ UDDIN 3 MEHER ALI ROAD GR FLOOR CALCUTTA 700017
700017 UFL0059738 12-OCT-2020
MARISETTY NARAYANA RAO INDIA ANDHRA PRADESH
Vizianagaram 240.00MARISETTY SATYAM DOOR NO 687 AGRI MARKETYARD P B PALLI NARSIPATNAM 531116
531116 UFLIN30232411096734 12-OCT-2020
MARYAKUTTY JOSEPH KUNNUTHOTTIYIL
INDIA KERALA Kottayam 12.00K J JOSEPH MANJOOR P O KOTTAYAM DT KERALA 686603 686603 UFLM00482 12-OCT-2020
MASHRU DILIPKUMAR T INDIA GUJARAT Jamnagar 60.00T D MASHRU NEAR KOLI CHORA, JAM-RAVAL. 361325 361325 UFLIN30097410953430 12-OCT-2020
MASTER SAMBIT NAYAK INDIA DELHI South Delhi 4.80NOT AVAILABLE C/O FLEX INDUSTRIES LIMITED 110, 1ST FLOOR BHANOT CORNER PAMPOSH ENCLAVE GREATER KAILASH - I NEW DELHI
110048 UFL0027823 12-OCT-2020
MASTER UTKARSH GUPTA INDIA DELHI New Delhi 16.80SHRI KARAN DEEP GUPTA B-1785/1 SHASTRI NAGAR DELHI 110052 110001 UFL0037625 12-OCT-2020
MATHEW PHILIP INDIA KERALA Ernakulam 12.00SHRI E M PHILIP ASST.ENGINEER, AW-3/B KERALA WATER AUTHORITY QUARTERS ALWAYE KERALA 683101
683101 UFLM02078 12-OCT-2020
MATHUR VIJAY KUMAR CHARAN BIHARILAL
UNITED ARAB EMIRATES
NA NA 2400.00NOT AVAILABLE PO BOX 120719 DUBAI DUBAI DUBAI 000000 UFL1203350000170164 12-OCT-2020
MATTEGUNTA RANGAMMA INDIA GUJARAT Ahmedabad 216.00NOT AVAILABLE B-31 PARSHWANATH TOWER SUBHASH CHOWK GURUKUL ROAD, MEMNAGAR AHMEDABAD
380052 UFL0045654 12-OCT-2020
MAULSHRI DAVI INDIA UTTAR PRADESH
Ghaziabad 79.20NOT AVAILABLE J-188 PATEL NAGAR I GHAZIABAD U.P. 201001 201001 UFL1203350300018160 12-OCT-2020
MAYA ANIL KUMAR INDIA TAMIL NADU
Chennai 360.00ANIL KUMAR 2074, 5TH STREET 13TH MAIN ROAD ANNANAGAR WEST CHENNAI
600040 UFLIN30163740649000 12-OCT-2020
MAYA DEVI INDIA UTTAR PRADESH
Lucknow 48.00VIKARMA YADAV E 3/320 VINAY KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH 226016
226016 UFLIN30051319172932 12-OCT-2020
MAYA DEVI GARG INDIA HARYANA Mahendragarh 9.60SH SUBHASH GARG HOUSE WIFE
C/O SUBHASH READYMADE STORE MAHAVIR MARG NARNAUL HARYANA 123001
123001 UFL0109151 12-OCT-2020
MAYA PRASAD INDIA BIHAR Bokaro 96.00NOT AVAILABLE QUARTER NO 253 SECTOR 1 C BOKARO STEEL CITY BOKARO JHARKHAND
827001 UFL1304140000199691 12-OCT-2020
MAYA SHANKAR INDIA BIHAR Garhwa 360.00NOT AVAILABLE 15 DHARIADIH, PO-GIRIDIH NEAR KALI MANDAP GIRIDIH JHARKHAND 815301
815301 UFL1201910300246781 12-OCT-2020
MAYA SHARMA INDIA HARYANA Sonepat 520.80RAMESHWAR DASS SHARMA HOUSE H
HOUSE NO 4/268 GALI NO 9 ROHTAK ROAD SONEPAT HARYANA 131001
131001 UFLM00791 12-OCT-2020
MAYA VATI INDIA DELHI New Delhi 31.20TRILOK CHAND 784 DAYANAND COLONY NEW DELHI 110024 110001 UFL0046973 12-OCT-2020
MAYADEVI MAHADEVMAL INDIA GUJARAT Ahmedabad 79.20MAHADEVMAL SHOP NO 5 2ND FLOOR SHIV CLOTH MARKET KALUPUR KOTNI RANG AHMEDABAD 380001
380001 UFL0055525 12-OCT-2020
MAYANK JOHN INDIA GUJARAT Vadodara 31.20NOT AVAILABLE 9 DIWALIBAUG SOC B/H TULSIDHAM APPT MANJALPUR BARODA GUJARAT 390011
390011 UFL1201320001029690 12-OCT-2020
MAYANK KAPADIA INDIA GOA Mumbai City 12.00SHRI NAVIN CHANDRA 4-C BALARAM APARTMENTS SHIMPOLI CROSS ROAD BORIVALI, BOMBAY 400092
400092 UFLM02109 12-OCT-2020
MAYANK RUNGTA INDIA MADHYA PRADESH
Ujjain 79.20KANTILAL RUNGTA 146 BADA SARAFA UJJAIN 456006 456006 UFL0056311 12-OCT-2020
MAYUR SHAH INDIA WEST BENGAL
Kolkata 856.80NARENDRA SHAH C/O ARUNA SHAH 57 A/B PADA PAKUR ROAD CALCUTTA 700020
700020 UFLM00689 12-OCT-2020
MAZHAR AHMAD KHAN INDIA UTTAR PRADESH
Mathura 403.20LATE ZAHOOR A KHAN DIVISIONAL MEDICAL OFFICE C RLY MATHURA JN U P 281001
281001 UFL0021210 12-OCT-2020
MD EHTESHAM UDDIN INDIA BIHAR Gaya 33.60MOHAMMAD QUASIM HOUSE NO B 27 ENAYAT COLONY BARI ROAD GAYA GAYA BIHAR 823001
823001 UFLIN30371910669337 12-OCT-2020
MD SULAIMAN INDIA BIHAR Patna 480.00ABDUL LAGEEF C/O SAFDER ALI KHAN T N BANERJEE ROAD PATNA 800001 800001 UFL0027383 12-OCT-2020
MEENA CHOURASIA INDIA BIHAR Dhanbad 60.00NOT AVAILABLE H I G-12 HOUSING COLONY BARTAND DHANBAD JHARKHAND 826001
826001 UFL1203840001257662 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MEENA DEBTALLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00RAMESH DEBTALLA C/O EVEREST PLASTIC INDS C-330 SECTOR - 10 NOIDA U P 201301 UFL0036124 12-OCT-2020
MEENA DEVI INDIA RAJASTHAN
Barmer 79.20MADAN LAL C/O.MADANLAL S/O.SHANKER LAL SINGHVI SINGHVI BHAWAN JAMAJI KI GALI BARMER RAJASTHAN
344001 UFLIN30088814519712 12-OCT-2020
MEENA DEVI INDIA UTTAR PRADESH
Gorakhpur 216.00RAM SAMUJH MOH AND POST NAUSAR GORAKHPUR 273001 273001 UFLIN30133019553249 12-OCT-2020
MEENA GUPTA INDIA UTTAR PRADESH
Fatehpur 79.20RAJENDRA KUMAR GUPTA HOUSE HOL
C/O SHYAM BIHARI GUPTA BUS STOP CHAURAHA BINDKI FATEHPUR UP 212635
212635 UFL0057009 12-OCT-2020
MEENA GUPTA INDIA RAJASTHAN
Jaipur 12.00SH RAJENDRA GUPTA SHOP NO-45, CHAND POLE BAZAR, JAIPUR 302001 302001 UFL0010668 12-OCT-2020
MEENA JAIN INDIA DELHI North Delhi 72.00S K JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0047293 12-OCT-2020
MEENA JAIN INDIA DELHI North Delhi 160.80S K JAIN ARIHANT NIWAS A-3/63 SECTOR-3 ROHINI DELHI 110085 UFL0060003 12-OCT-2020
MEENA JAIN INDIA DELHI New Delhi 12.00S K JAIN AAGPJ ARIHANT NIWAS A-3/63 SECTOR 3 ROHINI DELHI 110085 110001 UFL0062209 12-OCT-2020
MEENA JAIN INDIA RAJASTHAN
Jaipur 1044.00NOT AVAILABLE 23, SEKTAR PA,MALAVIY NAGAR, HOUSING BOARD, MALVIYA NAGAR JAIPUR RAJASTHAN 302017
302017 UFL1201070000377989 12-OCT-2020
MEENA JINDAL INDIA DELHI North Delhi 240.00SH S K JINDAL V-158 MANDIR MARG ARVIND NAGAR GHONDA DELHI 110053 UFL0036203 12-OCT-2020
MEENA KATNAIT INDIA DELHI New Delhi 1128.00VIRENDER SINGH Q NO 600 GULABI BAGH DELHI 110007 110001 UFLIN30011810087779 12-OCT-2020
MEENA KUMARI INDIA DELHI North Delhi 2.40S K JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036108 12-OCT-2020
MEENA MATTA INDIA DELHI New Delhi 79.20LATE HANS RAJ MATTA K-111 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0057669 12-OCT-2020
MEENA SHAH INDIA GUJARAT Ahmedabad 12.00SHAILESH SHAH 5 DHARNIDHAR APARTMENTS NR FATHENAGAR CHAR RASTA PALDI AHMEDABAD 380007
380007 UFLM01052 12-OCT-2020
MEENA SHARMA INDIA DELHI New Delhi 160.80NARESH K SHARMA C/O RAKESH K NAYYAR 2537-B BEHARI COLONY SHAHDARA DELHI 110032
110001 UFL0059291 12-OCT-2020
MEENA SHARMA INDIA HARYANA Gurgaon 7.20SHRI OM PRAKASH HOUSE NO 1189, MOHALLA BRAHMINS VILL & PO GURGAON 122001
122001 UFLIN30072410035911 12-OCT-2020
MEENA SHARMA INDIA UTTAR PRADESH
Meerut 120.00KRISHAN GOPAL PANDEY 1ST LANE KAMLA NAGAR BAGHPAT ROAD MEERUT 250001 UFLIN30302850871472 12-OCT-2020
MEENA SINGH INDIA UTTAR PRADESH
Moradabad 348.00DR V P SINGH B-58 JIGAR COLONY MORADABAD 244001 244001 UFLM01883 12-OCT-2020
MEENA TANDON INDIA UTTAR PRADESH
Lucknow 120.00H C TANDON 66 GAUTAM BUDDHA MARG LUCKNOW 226001 UFLM00691 12-OCT-2020
MEENA TAYAL INDIA DELHI New Delhi 69.60SHRI MITHILESH TAYAL C/154, SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0038164 12-OCT-2020
MEENA WALECHA INDIA DELHI South Delhi 720.00INDER JEET WALECHA SHANTI VILLA 132 A POCKET C SIDHARTHA EXTENSION NEW DELHI
110014 UFLIN30115112192662 12-OCT-2020
MEENABEN D PARDESI INDIA GUJARAT Ahmedabad 240.00DIPAKKUMAR R PARDESI A/5 NANDIGRAM CO OP HOUSING SOCIETY NANA CHILODA NARODA ZONE AHMEDABAD
382325 UFLIN30127630680774 12-OCT-2020
MEENAKSHI INDIA DELHI New Delhi 120.00SHRI AKHILESH KRISHNA 44 VAISHALI PITAM PURA DELHI 110034 110001 UFL0039931 12-OCT-2020
MEENAKSHI INDIA HARYANA Bhiwani 16.80KESHO RAM GUPTA HARYANA DISPOSAL STORE KATHMANDI CHARKHI DADRI 123306
123306 UFLM01530 12-OCT-2020
MEENAKSHI AHLUWALIA INDIA DELHI North Delhi 3360.00NOT AVAILABLE 20/42 LODHI CLY NEW DELHI NEW DELHI NEW DELHI DELHI 110003
110003 UFL1204470006145934 12-OCT-2020
MEENAKSHI BANSAL INDIA CHANDIGARH
Firozpur 480.00RAM TIRATH BANSAL H.NO. 87, GALI NO. 9, JAWAHAR NAGAR, MOGA, PUNJAB 142001
142001 UFLIN30236510286582 12-OCT-2020
MEENAKSHI GANDHI INDIA UTTAR PRADESH
Bijnor 480.00HAR PARSAD SAHNI 532, NAI BASTI B-14, BIJNOR BIJNOR 246701 246701 UFLIN30220110457073 12-OCT-2020
MEENAKSHI S MARANABASARI
INDIA KARNATAKA
Dharwad 132.00SHARNAPPA C/O S M MARANABASARI NEHRU ROAD NEAR SHANBHAG LODGE GADAG KARANATAKA 582101
582101 UFLM00276 12-OCT-2020
MEENAKSHI SHARMA INDIA DELHI New Delhi 480.00B N SHARMA H NO C 626 SAROJINI NAGAR N DELHI 110023 110001 UFL0014927 12-OCT-2020
MEENAKSHI VERMA INDIA UTTAR PRADESH
Dehradun 124.80R K VERMA SERVICE C/O RAVI & CO MOTEL KWALITY DEHRADUN 248001 248001 UFL0109208 12-OCT-2020
MEENU CHITRANSHI INDIA UTTAR PRADESH
Dehradun 79.20R M CHITRANSHI C/O MR. R M CHITRANSHI 9/6 VIKAS NAGAR P O NIRALA NAGAR LUCKNOW
248191 UFL0057390 12-OCT-2020
MEENU JAIN INDIA DELHI New Delhi 319.20SH VIJENDRA KR JAIN VARDHMAN'S ABHISHEK ENTERPRISES 62/3, LAXMI MARKET MUNIRKA, NEW DELHI
110001 UFL0059224 12-OCT-2020
MEENU JAIN INDIA GOA Mumbai City 2.40MUKESH JAIN D-63 MAKER KUNDAN GARDEN JUHU ROAD, SANTACRUZ (W) MUMBAI 400049
400049 UFL0037716 12-OCT-2020
MEENU MATHEW INDIA KERALA Kottayam 52.80I B MATHEW ANCHERRY MADATHIL PARIYARAM P.O. KOTTAYAM, KERALA 686021
686021 UFL0010035 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MEENU SAHNI INDIA HARYANA Gurgaon 2.40NOT AVAILABLE C-64,NEW PALAM VIHAR PHASE-II GURGAON HARYANA 122001 UFL1202600000000961 12-OCT-2020
MEENU SINGHAL INDIA UTTAR PRADESH
Dehradun 177.60NOT AVAILABLE 36, PIPAL MANDI DEHRADUN DEHRADUN UTTARAKHAND 248001
248001 UFL1202060200022709 12-OCT-2020
MEERA AGARWAL INDIA UTTAR PRADESH
Allahabad 12.00GYAN PRAKASH C/O SRI K N MALVIYA 65 KHUSHAL PARWAT ALLAHABAD 211003
211003 UFLM01080 12-OCT-2020
MEERA AGRAWAL INDIA UTTAR PRADESH
Moradabad 79.20RISHI KUMAR AGRAWAL C/O RISHI KUMAR SUSHIL KUMAR PAINTH PARAO, RAMNAGAR, DISTT. NAINITAL
244715 UFLIN30105510380979 12-OCT-2020
MEERA GANERIWAL INDIA KARNATAKA
Bangalore Rural
144.00PANKAJ GANERIWAL FLAT NO. 5 1ST FLOOR OAK WOOD APT III 8TH MAIN ROAD 3RD BLOCK KORAMANGALA, BANGALORE
560034 UFLM01331 12-OCT-2020
MEERA PATHAK INDIA UTTAR PRADESH
Chandauli 24.00NOT AVAILABLE WARD NO-2 SHASTRI NAGAR PANCHAYAT CHANDAULI U.P. 232104
232104 UFL1205910000069763 12-OCT-2020
MEETA D SHARMA INDIA RAJASTHAN
Jodhpur 4.80DEEN DAYAL SHARMA 55 GAYATRI VIHAR RATANADA JODHPUR 342001 342001 UFL0029508 12-OCT-2020
MEETA KATHPAL INDIA DELHI New Delhi 4.80ANIL KUMAR KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0054213 12-OCT-2020
MEETA KATHPAL INDIA DELHI New Delhi 2.40ANIL KUMAR KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0060236 12-OCT-2020
MEETA RIKHY INDIA DELHI New Delhi 2.40JAS MOHAN RIKHY 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055214 12-OCT-2020
MEETA RIKHY INDIA DELHI New Delhi 2.40JASMOHAN RIKHY 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0060431 12-OCT-2020
MEGHA DAGA INDIA UTTAR PRADESH
Agra 79.20SURENDRA KUMAR MAHESHWARI
3/246 ROSHAN MOHALLA AGRA 111111 283103 UFLIN30112716863492 12-OCT-2020
MEGHA RAM CHUODHARY INDIA RAJASTHAN
Barmer 1200.00NOT AVAILABLE WARD NO.15 SHASTRI NAGAR BARMER RAJASTHAN 344001 344001 UFL1201060500384925 12-OCT-2020
MEGHNA BHATI INDIA MAHARASHTRA
Nagpur 120.00NARENDRA PRAKASH BHATI STUDEN
204-B, BAJI PRABHU NAGAR RAMNAGAR NAGPUR 440010 440010 UFLM01728 12-OCT-2020
MEGHNA FINANCE INVESTMENTS P LTD
INDIA MADHYA PRADESH
Sagar 1440.00NOT AVAILABLE PATEL PRESS BUILDING STATION ROAD SAGAR M P 470002 470002 UFL0059186 12-OCT-2020
MEHER JAHAN INDIA DELHI New Delhi 7.20NOT AVAILABLE C/O PROF S I ALI DEPARTMENT OF CHEMISTRY JAMIA MILLIA ISLAMIA NEW DELHI 110025
110001 UFL0012969 12-OCT-2020
MEHER JAHAN INDIA DELHI New Delhi 7.20NOT AVAILABLE C/O PROF. S I ALI DEPARTMENT OF CHEMISTR JAMIA MILLIA ISLAMMIA NEW DELHI 110025
110001 UFLM01855 12-OCT-2020
MEHRA ESUFALI RANGWALA INDIA GOA Mumbai City 240.00ESUFALI RANGWALA 117 ENTERPRISE 21ST FLOOR PARKASH HILL ROAD BOMBAY 400036
400036 UFLM01170 12-OCT-2020
MEHRUNNISA INAYAT PATEL INDIA GUJARAT Bharuch 60.00INAYAT PATEL C/1570 KAZAMBAR ST BEHIND JUMMA MASJID BHARUCH 392001
392001 UFL0018506 12-OCT-2020
MEHRUNNISHA INYAT PATEL INDIA GUJARAT Bharuch 180.00INAYAT PATEL C/1570 KAZAMBAR ST BEHIND JUMMA MASJID BHARUCH 392001
392001 UFL0018505 12-OCT-2020
MEHTA H P JAIN FINANCIAL INDIA KARNATAKA
Dharwad 79.20NOT AVAILABLE REGD & CORPORATE OFFICE 2ND FLOOR MIRJANKAR BUILDING P.B. ROAD VIDYANAGAR HUBLI
580028 UFL0057684 12-OCT-2020
MEHTA MRUGESH JITENDRA INDIA GUJARAT Rajkot 36.00NOT AVAILABLE VAISHALI NAGAR STREET NO 2 B/H MAHILA COLLAGE SHALI BHADRE RAJKOT GUJARAT 360001
360001 UFL1301990000339878 12-OCT-2020
MEHTA SHAMBHU NATH DUTT INDIA DELHI New Delhi 189.60MEHTA HEM RAJ DUTT B-31 DEFENCE COLONY NEW DELHI 110024 110001 UFL0023491 12-OCT-2020
MEHUL A JAIN INDIA KARNATAKA
Bangalore Rural
600.00ASHOK R JAIN ASHOK R JAIN C/O L T C PRINTS PVT LT AVENUE ROAD BANGALORE KARNATAKA 560053
560053 UFLIN30051315070859 12-OCT-2020
MEHUL DESAI INDIA GUJARAT Ahmedabad 60.00DHIRAJ DESAI 28/649 MEGHANI NAGAR AHMEDABAD 380016 380016 UFL0020528 12-OCT-2020
MENABEN M PATEL INDIA GUJARAT Surat 160.80MOHANLAL PATEL 10 YOGIKRUPA SOCIETY NEW CIVIL ROAD MAJURA GATE SURAT 395001
395001 UFL0058640 12-OCT-2020
MERLY ANTONY INDIA KERALA Kannur 2.40JOSEPH ULLATHOTTATHIL HOUSE NEDUMPOIL NEDUMPOIL P O THALASSERY 670650
670650 UFLIN30023912926304 12-OCT-2020
MERLY JACOB INDIA KERALA Alappuzha 24.00JACOB DOMINIC MUNDACKAL
MUNDACKAL CHAMPAKULAM P. O. AMICHAKARY ALAPPUZHA 688505
688505 UFLIN30181110207005 12-OCT-2020
MICROSE INDIA LTD INDIA GOA Mumbai City 153.60NOT AVAILABLE 16 BANSILAL MANSION 11 HOMI MODI STREET FORT BOMBAY 400001
400001 UFL0109659 12-OCT-2020
MILAP NIRANJAN SHAH INDIA GUJARAT Ahmedabad 79.20NIRANJAN MOTILAL SHAH C/96 THIRTH BHOOMI TENAMENT B/H GITA PROCESS ISANPUR AHMEDABAD 382443
382443 UFL0056096 12-OCT-2020
MILIND MARUTIRAO KULKARNI INDIA MAHARASHTRA
Pune 60.00MARUTIRAO DIGAMBARRAO KULKARNI
FLAT NO 7 BUILDING NO 7 SOUTH BLOCK STES CAMPUS PUNE MAHARASHTRA INDIA 411041
411041 UFLIN30226912606871 12-OCT-2020
MINA MUKHERJEE INDIA JHARKHAND
Ranchi 480.00NOT AVAILABLE AT-P.O-BUNDU THANA ROAD DIST-RANCHI RANCHI JHARKHAND
835204 UFL1201060000227538 12-OCT-2020
MINA VISHNUBHAI PATEL INDIA GUJARAT Mahesana 319.20VISHNUBHAI R PATEL 20, DHANLAXMI SOCIETY OPP. RAILWAY STATION KADI DIST. MEHSANA
382715 UFLIN30220110086234 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MINAKSHI MAHESHWARI INDIA UTTAR PRADESH
Meerut 480.00NOT AVAILABLE 192, GALI SETHAN SARAI LAL DASS MEERUT UTTAR PRADESH 250002
250002 UFL1201911900003790 12-OCT-2020
MINAL RANJIT GHARDE INDIA MAHARASHTRA
Bhandara 52.80RANJIT S GHARDE QR NO 57/3 TYPE 2 ORD FY E JAWAHARNAGAR ORDNANCE FACTORY ESTATE BHANDARA MAHARASHTRA
441903 UFLIN30051319784069 12-OCT-2020
MINAXIBEN ATULBHAI SHAH INDIA GUJARAT Jamnagar 60.00NOT AVAILABLE NIRAV KAMDAR COLONY ROAD NO 1 PETHRAJ RAISHI MARG JAMNAGAR JAMNAGAR GUJRAT 361006
361006 UFL1203330000136633 12-OCT-2020
MINEXI SABHERWAL INDIA UTTAR PRADESH
Aligarh 16.80N K SABHERWAL 4/228 SAVITRI NIKUNG AMIR NISHAN CIVIL LINES ALIGARH 202001
202001 UFLM01828 12-OCT-2020
MINEXI SABHERWAL INDIA UTTAR PRADESH
Aligarh 240.00N K SABHERWAL 4/228 SAVITRI NIKUNG AMIR NISHAN CIVIL LINES ALIGARH 202001
202001 UFLM01834 12-OCT-2020
MINI KURIEN INDIA KERALA Thiruvananthapuram
43.20L KURIEN OPHIR GARDENS, MANNANTHALA TRIVANDRUM, KERALA 695015 UFLIN30163770004033 12-OCT-2020
MINI SAHAY INDIA JHARKHAND
Ranchi 4.80BHUPENDRA DEVA SAHAY HOUSEWIFE
C/O B D SAHAY 1- FOREST OFFICERS COLONY DORANDA RANCHI 834002
834002 UFL0112120 12-OCT-2020
MINI SHANTAKUMAR INDIA KERALA Malappuram 12.00M SHANTAKUMAR ARYA GLADE, CHETTIAR MADU KOLAKKATTUCHALI CHELEMBRA KERALA
673634 UFL0018532 12-OCT-2020
MIRIYALA SUBBA RAO INDIA ANDHRA PRADESH
Guntur 240.00KONDAIAH D. NO 4.437/2 DAMALAVARI THOTA MAKKEVARIPETA, NAVULURU MANGALAGIRI, GUNTUR DISTRICT 522503
522503 UFLIN30232410150333 12-OCT-2020
MISHA NIRULA INDIA DELHI New Delhi 480.00RAJIV NIRULA E-158 GREATER KAILASH-I NEW DELHI 110048 110001 UFL0036869 12-OCT-2020
MITALI MOHAN INDIA DELHI New Delhi 240.00VIPIN MOHAN B-4 AKASH BHARTI APPTT 24 I P EXTN DELHI 110092 110001 UFL0029032 12-OCT-2020
MITELESH RUSTAGI INDIA DELHI New Delhi 7.20SHRI SURENDER RUSTAGI C/O. M/S SUBHALAKSHMI 4-G KAMALA NAGAR DELHI 110007 110001 UFLM02110 12-OCT-2020
MITHAI LAL INDIA UTTAR PRADESH
Gonda 93.60ALGOO RAJKIYA INTER COLLEGE GONDA GONDA 271001 271001 UFLIN30311610014470 12-OCT-2020
MITHILESH KUMAR MADHURI INDIA UTTAR PRADESH
Aligarh 480.00GIRIDHAR GOPAL DIXIT C/O GIRIDHAR GOPAL DIXIT 459 CHUNAWALA DANDA SADABAD GATE HATHRAS CITY (U.P.)
204101 UFL0059049 12-OCT-2020
MITHLESH INDIA UTTAR PRADESH
Ghaziabad 480.00R K MANDHAR 71, NAVEEN PARK P.O. SAHIBABAD DIST. GHAZIABAD 201005
201005 UFL0031779 12-OCT-2020
MITHLESH INDIA UTTAR PRADESH
Ghaziabad 319.20RAMESH KUMAR 71 NAVEEN PARK SAHIBABAD DIST GHAZIABAD U P 201005 UFL0059099 12-OCT-2020
MITHLESH KUMARI INDIA CHANDIGARH
Hoshiarpur 120.00HARBHAJANPAL STREET NO 8 H NO 303 KAMALPUR HOSHIAR PUR 146001 UFL0020074 12-OCT-2020
MITHOO UDWADIA INDIA RAJASTHAN
Udaipur 360.00TEHMURASP C/O MR MAHAVEER CHITTORA PLOT 59, BEHIND MEERA WEIGH BRIDGE TITARDI, UDAIPUR RAJASTHAN
313001 UFLM00331 12-OCT-2020
MITHU MOTILAL SHAH INDIA GOA Mumbai City 480.00MOTILAL CHAMPALAL SHAH INVESTO
1203 PLEASANT PALACE 16 NARAYAN DHABOLKAR RD 12 FLOOR BOMBAY 400006
400006 UFL0058196 12-OCT-2020
MITHUN ARORA INDIA DELHI New Delhi 160.80V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059491 12-OCT-2020
MITHUN ARORA INDIA DELHI New Delhi 160.80V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059802 12-OCT-2020
MITUL AGRAWAL INDIA MADHYA PRADESH
Bhopal 12.00TULSI DAS AGRAWAL MEENA AGRAWAL DIST JUDGE ATROCITIES JD E 3 CIVIL LINES HARDA
462007 UFLIN30177415558682 12-OCT-2020
MO IDRISH RAJA KHAN INDIA Chhattisgarh Kawardha 88.80NOT AVAILABLE NEAR SP BUNGLOW BESIDES IRRIGATION BEHIND PRAJAPATI BRAMHAKUMARI KAWARDHA KAWARDHA CHHATTISGARH 491995
491995 UFL1201060002174764 12-OCT-2020
MO SALIMBHAI VALIMAHAMADBHAI SATI
INDIA GUJARAT Junagadh 24.00NOT AVAILABLE NEW BUS STATION, SHAPUR ROAD, AT- MANGROL, DIST- JUNAGADH, MANGROL GUJARAT 362225
362225 UFL1203820000078056 12-OCT-2020
MODIE DEMELLO INDIA WEST BENGAL
Kolkata 93.60BERNARD DEMELLO H WIFE
C/O STATE BANK OF INDIA ELGIN ROAD BRANCH 91-B, CHOWRINGHEE ROAD, CALCUTTA 700020
700020 UFL0110082 12-OCT-2020
MODIE DEMELLO INDIA WEST BENGAL
Kolkata 60.00BERNARD DEMELLO H WIFE
C/O STATE BANK OF INDIA ELGIN ROAD BRANCH 91-B, CHOWRINGHEE ROAD, CALCUTTA 700020
700020 UFL0110083 12-OCT-2020
MOHAMED ALI G KAPADIA INDIA TAMIL NADU
Chennai 48.00NOT AVAILABLE 2ND FLR ARWA MANZIL 10/1 MENOD ST MADRAS 600007 600007 UFL0026211 12-OCT-2020
MOHAMED ASHRAF THOOMBIL INDIA KERALA Malappuram 120.00KUNHIMMU THOOMBIL SABNA MANZIL KOORIYAD POST VENGARA 676306 676306 UFLIN30023912865367 12-OCT-2020
MOHAMED HANEEFA K K INDIA KERALA Thrissur 84.00KUNJHALAN KATTAKATH HOUSE P O PATHAYAKKADU KODUNGALLUR THRISSUR
680668 UFLIN30163740593730 12-OCT-2020
MOHAMED RAFEEQ M K INDIA KERALA Kasaragod 2.40NOT AVAILABLE DASTHAGEER VILLA MULLACHERRY MYLATTI POST UDUMA VIA KASARAGOD KASARAGOD KERALA
671319 UFL1204470003668367 12-OCT-2020
MOHAMMAD EKRAM INDIA JHARKHAND
Purba Singhbhum
50.40MOHAMMAD ISLAM MR MD ISLAM H NO 25/SA SUPERVISOR PLAT SAKCHI JAMSHEDPUR JHARKHAND INDIA
831001 UFLIN30226913069022 12-OCT-2020
MOHAMMAD MURTAZA ALI INDIA BIHAR Dhanbad 120.00NOT AVAILABLE UPPER KULHI JHARIA DHANBAD JHARKHAND 828111 828111 UFL1203460000288011 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHAMMAD MUZAFFAR JAMAL
INDIA UTTAR PRADESH
Mirzapur 52.80NOT AVAILABLE Q NO 3 G 18 OBRA COLONY OBRA SONEBHADRA OBRA UTTAR PRADESH 231219
231219 UFL1301930001484885 12-OCT-2020
MOHAMMAD QUAMUDDIN INDIA BIHAR Dhanbad 60.00BASHIR AHMED C/O BASIR AHMAD SA - 49, HZC TUNDOO, SINIDIH COLONY SINIDIH , NR KALI MANDIR DHANBAD 828306
828306 UFLIN30220111439164 12-OCT-2020
MOHAMMAD RAZA HAIDER INDIA BIHAR Patna 480.00MOHAMMAD AZIMUDDIN C/O MD AZIMUDDIN MOMIN MANZIL SABZI BAGH PO BANKIPUR PATNA 800004
800004 UFL0058306 12-OCT-2020
MOHAMMED ASHARAF INDIA KERALA Malappuram 24.00NOT AVAILABLE 184 KOTTAMMALTHANDUPARAKKAL 7 PORUR MALAPPURAM KERALA 679339
679339 UFL1204470005371946 12-OCT-2020
MOHAMMED ASHRAF INDIA KERALA Malappuram 12.00NOT AVAILABLE KIZHAKKAKARALIKATTIL HOUSE VANIYAMBALAM MALAPPURAM KERALA 679339
679339 UFL1204470004955187 12-OCT-2020
MOHAMMED IMRAN ALAM INDIA BIHAR Dhanbad 55.20RAHMAN ANSARI H NO 24, GAIDEHRA GOVINDPUR DHANBAD 828109 828109 UFLIN30220111130037 12-OCT-2020
MOHAMMED ISMAIL INDIA TELANGANA
Hyderabad 12.00MR MOHAMMED HANIF SELF EMPLOYE
A4-MARKAZ CASTLE (10-3-293/3) VIJAYNAGAR COLONY HYDERABAD (A P) 500457
500457 UFL0107193 12-OCT-2020
MOHAMMED SALIM INDIA RAJASTHAN
Sikar 295.20NOT AVAILABLE BEHIND MADRSA TAHFFUJ-E-DINMOHALLA ZAMIN DARAN SIKAR SIKAR RAJASTHAN 332001
332001 UFL1204470005693365 12-OCT-2020
MOHAMMED UNNI N M INDIA KERALA Thrissur 72.00NOT AVAILABLE NALAKATH HOUSE CHALISSERY P O PALAKKAD KERALA 679536
679536 UFL1205670000245510 12-OCT-2020
MOHAN BALA GHAI INDIA DELHI New Delhi 40.80K C GHAI 110-B/AC-II SHALIMAR BAGH NEW DELHI 110088 110001 UFLIN30047610544033 12-OCT-2020
MOHAN GOYAL INDIA UTTAR PRADESH
Nainital 189.60K C GOYAL M/S- MOHAN IRON STORE BAREILLY ROAD HALDWANI DISTT- NAINITAL (U P)
263139 UFL0021713 12-OCT-2020
MOHAN INDER KAUR INDIA CHANDIGARH
Chandigarh 132.00TEJINDER SINGH C/O TEJINDER SINGH 1246/1 SECTOR-43-B CHANDIGARH 160036
160036 UFLM01534 12-OCT-2020
MOHAN KRISHAN KAPOOR INDIA HARYANA Ambala 240.00MAYA DASS KAPOOR H NO 1423, SECTOR-4 PANCHKULA DIST. AMBALA HARYANA 134109 UFL0033453 12-OCT-2020
MOHAN KUMAR INDIA Jammu and Kashmir
Jammu 240.00JAGDISH CHANDER V P O PALOURA JAMMU 180001 180001 UFLIN30177415364789 12-OCT-2020
MOHAN LAL INDIA DELHI New Delhi 9.60SRI CHAND S-A, MAIN BAZAR NAJAF GARH NEW DELHI 110043 110001 UFL0035035 12-OCT-2020
MOHAN LAL GOYAL INDIA CHANDIGARH
Ludhiana 2.40SHRI PARSHAD BADRI H NO.- 30, STREET NO.- 2 NEW BANK COLONY KHANNA PUNJAB
141401 UFLIN30236510659593 12-OCT-2020
MOHAN LAL SHARMA INDIA DELHI New Delhi 240.00PARDUMAN KISHEN SHARMA
T-3, PRASAD NAGAR NEW DELHI 110005 110001 UFL0034363 12-OCT-2020
MOHAN NAIR INDIA KARNATAKA
Bangalore Rural
319.20NOT AVAILABLE HNO 6 ST GEORGE COTTAGE VIGNANA NAGAR BANGALORE 560037
560037 UFLIN30112715040739 12-OCT-2020
MOHAN RAJARAM SHAH INDIA MAHARASHTRA
Kolhapur 60.00NOT AVAILABLE 260, A- WARD, 5TH BUS STOP, PHULEWADI KOLHAPUR MAHARASHTRA
416010 UFL1202000000357896 12-OCT-2020
MOHAN SINGH INDIA DELHI New Delhi 120.00LATE DHARAM SINGH C - 3/234 LODHI COLONY NEW DELHI 110003 110001 UFLIN30020610562353 12-OCT-2020
MOHAN SINGH SAMYAL INDIA Jammu and Kashmir
Jammu 24.00NOT AVAILABLE 571-COLONEL COLONY JAMMU CANTT JAMMU JAMMU AND KASHMIR 180001
180001 UFL1201060001065527 12-OCT-2020
MOHAN SINGH SONI INDIA Chhattisgarh Raipur 96.00NOT AVAILABLE 35 JALVIHAR COLONY RAIPUR MP 492001 492001 UFL0029214 12-OCT-2020
MOHAN SINGH SONI INDIA Chhattisgarh Raipur 192.00NOT AVAILABLE 35 JALVIHAR COLONY RAIPUR MP 492001 492001 UFL0029263 12-OCT-2020
MOHAN VARADRAYA NAYAK INDIA GOA Mumbai City 148.80M VARADRAYA NAYAK 304 SIDDHI TOWER SAIBABA NAGAR BORIVLI W BOMBAY 400092 UFL0029221 12-OCT-2020
MOHANAM VAIDYANATHAN INDIA DELHI New Delhi 124.80MR N L VADYA NATHAN D-67 MARG-10 SAKET NEW DELHI 110017 110001 UFL0017228 12-OCT-2020
MOHANI DEVI INDIA HARYANA Faridabad 2.40JAI CHAND H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0057919 12-OCT-2020
MOHANKUMAR PRAJAPATI INDIA GUJARAT Ahmedabad 79.20MORARJI C/O 2211 MANEKCHOWK AHMEDABAD 380001 380001 UFL0057422 12-OCT-2020
MOHANLAL G KANSAGRA INDIA GUJARAT Junagadh 240.00GOKAL DAS M G KANSAGRA SHREE PALACE, PATEL MILL COMPOUND, KESHOD 362220
362220 UFL0054141 12-OCT-2020
MOHANLAL SONMAL SHELOT INDIA MAHARASHTRA
Pune 201.60NOT AVAILABLE 269 GANVATHAN GANVTHAN KHUDE VASTI KHODAD TAL JUNNAR DIST PUNE KHODAD MAHARASHTRA
410504 UFL1204470005502856 12-OCT-2020
MOHD AAMIR MOHD HASAN MOMIN
INDIA MAHARASHTRA
Thane 160.80MOHD HASAN MOMIN 120 KOTER GATE BHIWANDI 421302 UFL0057224 12-OCT-2020
MOHD ARIF KHAN INDIA DELHI Central Delhi 960.00ABDUL BARI KHAN ALAM ATACHE HOUSE 18 OLD MEENA BAZAR JAMA MASJID DELHI
110006 UFL0058806 12-OCT-2020
MOHD ASHFAQ INDIA RAJASTHAN
Jaipur 79.20MOHD SHAFI CHANDI KA TAZIA GHAT GATE JAIPUR RAJ 302003 302003 UFL0055749 12-OCT-2020
MOHD FARHAN FAROOQUI INDIA UTTAR PRADESH
Aligarh 156.00MOHD MOIN FAROOQUI SALMAN MANJIL 5, JAMIA URDU ROAD ALIGARH 202002 204210 UFLIN30155720443972 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHD GHAYASUDDIN KHAN INDIA DELHI New Delhi 494.40NOT AVAILABLE J 4/94 B DDA FLATS KALKAJI NEW DELHI 110019 110001 UFLM00025 12-OCT-2020
MOHD HALEEM MANSOORI INDIA UTTAR PRADESH
Jhansi 360.00NOT AVAILABLE H NO 93 BADA KUANA PULIYA NO 9 JHANSI UTTAR PRADESH 284001
284001 UFL1201320000729917 12-OCT-2020
MOHD JUNAID ANSARI INDIA UTTAR PRADESH
Jalaun 120.00NOT AVAILABLE 41 AZAD NAGAR ORAI UTTAR PRADESH 285001 285001 UFL1201910101491451 12-OCT-2020
MOHD KASIM INDIA UTTAR PRADESH
Gautam Buddha Nagar
79.20NANHAI KHAN C-20-22 SECTOR 57 NOIDA UP 201301 201301 UFL0056395 12-OCT-2020
MOHD SALEEM ANSARI INDIA UTTAR PRADESH
Mirzapur 120.00NOT AVAILABLE DJ COLONY TARKAPUR MIRZAPUR UTTARPRADESH 231001 231001 UFL1201090001757355 12-OCT-2020
MOHD SHAFI MIR INDIA Jammu and Kashmir
Anantnag 2.40NOT AVAILABLE KAMAD DIALGAM ANANTNAG KASHMIR ANANTNAG JAMMU AND KASHMIR 192210
192210 UFL1201860000372141 12-OCT-2020
MOHIDEEN ABDUL KADER JAILANI
INDIA TAMIL NADU
Tirunelveli 72.00NOT AVAILABLE 13/42 ANAVARATHA NALLUR STREET CHERANMAHA DEVI TIRUNELVELI TAMILNADU 627414
627414 UFL1201060001870416 12-OCT-2020
MOHIDEEN SHAHEED JAWAHAR
INDIA TAMIL NADU
Chennai 612.00K M MOHIDEEN 18 1ST MAIN ROAD OLYMPIC COLONY NEAR DAV BOY'S SCHOOL CHENNAI
600050 UFLM00633 12-OCT-2020
MOHINDER BANDTA INDIA GOA Mumbai City 240.00MR KAPOOR SINGH BANDTA
PARK - VIEW 42, GARDEN ROAD, COLABA BOMBAY 400039 UFL0028685 12-OCT-2020
MOHINDER KAUR INDIA DELHI New Delhi 240.00G SINGH TUTOR 80/60 B MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012540 12-OCT-2020
MOHINDER KAUR INDIA UTTAR PRADESH
Meerut 79.20GULSHAN KUMAR 22 SARASWATI MANDIR SURAJ KUND ROAD MEERUT CITY U P
250001 UFL0057622 12-OCT-2020
MOHINDER KUMAR ARORA INDIA DELHI New Delhi 79.20L R ARORA ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI 110006
110001 UFL0056399 12-OCT-2020
MOHINDER LUTHRA INDIA DELHI New Delhi 480.00RATTAN LUTHRA 1090/44 DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0058925 12-OCT-2020
MOHINDER MADAN INDIA HARYANA Faridabad 36.00SHRI KHANDU RAM H.NO.R-45, NEW COLONY PALWAL , DISTT:FARIDABAD 121102
121102 UFLM02076 12-OCT-2020
MOHINDER PARTAP INDIA CHANDIGARH
Sangrur 45.60SH RAM LAL HEAD MASTER, RAM NAGAR SUNAM, PUNJAB 148028 148028 UFL0023196 12-OCT-2020
MOHINDER SINGH INDIA DELHI West Delhi 2.40KARTAR SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060273 12-OCT-2020
MOHINI INDIA UTTAR PRADESH
Moradabad 180.00NOT AVAILABLE HNO. H-141/A RLY HARTALA COLONY MORADABAD U. P. 244001
244001 UFL1204180000027809 12-OCT-2020
MOHINI AHLUWALIA INDIA DELHI New Delhi 336.00LATE S AJIT SINGH 46- BASANT ENCLAVE NEW DELHI 110057 110001 UFL0023437 12-OCT-2020
MOHINI BALA INDIA DELHI New Delhi 4.80NOT AVAILABLE 194 INDIRA VIHAR KINGSWAY CAMP DELHI 110009 110001 UFL0036558 12-OCT-2020
MOHINI DEVI INDIA TAMIL NADU
Chennai 12.00JUGRAJJI 181 MINT STREET PARK TOWN MADRAS 60000 600102 UFLM01710 12-OCT-2020
MOHINI K WASAN INDIA GOA Mumbai City 240.00H KUNDANLAL T WASAN 4 SWASTIK PARK S T ROAD CHEMBUR BOMBAY 400071 400071 UFL0019869 12-OCT-2020
MOHINIDEVI K WASIN INDIA GOA Mumbai City 960.00H KUNDANLAL T WASIN 4 SWASTIK PARK S T ROAD CHEMBUR BOMBAY 400071 400071 UFL0019876 12-OCT-2020
MOHIT GOYAL INDIA HARYANA Sonepat 2.40B B GOYAL 2488 HBC SECTOR 12 SONEPAT 131001 131001 UFL0061453 12-OCT-2020
MOHIT GOYAL INDIA HARYANA Sonepat 2.40B B GOYAL 2488 SECTOR 12 HBC SONEPAT 131001 131001 UFL0061456 12-OCT-2020
MOHIT GOYAL INDIA HARYANA Sonepat 7.20B B GOYAL AKPPG 2488 SECTOR 12 HBC SONEPAT 131001 131001 UFL0062256 12-OCT-2020
MOHIT PURI INDIA DELHI New Delhi 12.00SUSHIL PURI 28/79 GROUND FLOOR WEST PATEL NAGAR NEW DELHI 110008
110001 UFL0055131 12-OCT-2020
MOHIT SRIVASTAVA INDIA UTTAR PRADESH
Meerut 79.20A K SRIVASTAVA 120 B/1 SHANTI KUNJ SAKET MEERUT 250006 250001 UFL0055838 12-OCT-2020
MOHNI DEVI INDIA DELHI New Delhi 240.00S N SHARMA A-49, S B M COLONY NEW DELHI 110015 110001 UFL0031637 12-OCT-2020
MOLLY KARMOKAR INDIA UTTAR PRADESH
Kanpur Nagar 79.20SHRI AJAI KUMAR KARMOKAR
104/429 P ROAD KANPUR 208002 UFL0057983 12-OCT-2020
MONGHIBEN S SHAH INDIA GUJARAT Ahmedabad 84.00SEVENTI LAL H H C 3/27 MAJURI FLAT NEAR NOVELTY CINEMA GHEE KANTA ROAD AHMEDABAD 380001
380001 UFL0113161 12-OCT-2020
MONHARSH FINANCE INVESTMENTS
INDIA MAHARASHTRA
Pune 48.00NOT AVAILABLE 2, ABHIMANSHREE APARTMENTS S.NO.-108/1A/1B, PLOT NO.-12 ANUDH PUNE
411008 UFL0028497 12-OCT-2020
MONIKA ACHARYA INDIA RAJASTHAN
Udaipur 120.00SHANKAR LAL ACHARYA SANJAY VATIKA KE PEECHE TAKRI UDAIPUR 313002 313001 UFLIN30220111288793 12-OCT-2020
MONIKA BANSAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00NOT AVAILABLE A - 496 SECTOR - 19 NOIDA UTTAR PRADESH 201301 201301 UFL1204190000096621 12-OCT-2020
MONIKA CHANDAK INDIA WEST BENGAL
Kolkata 480.00SANJAY KUMAR CHANDAK 69/1 NIMTALLA GHAT STREET 2ND FLOOR CALCUTTA 700006 700006 UFL0046475 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MONIKA JAIN INDIA DELHI West Delhi 2.40AJAY JAIN 66 ARIHANT NAGAR PUNJABI BAGH WEST ROHTAK ROAD NEW DELHI
110026 UFL0060433 12-OCT-2020
MONIKA MEHUL TRIVEDI INDIA GOA Mumbai City 720.00MEHUL TRIVEDI THE INDIAN CARD CLOTHING CO LTD NEW HIND HOUSE (J K BUILDING) J N HAREDIA MARG BALLARD ESTATE BOMBAY
400038 UFL0042408 12-OCT-2020
MONIKA MITTAL INDIA DELHI New Delhi 12.00SH HARI KISHAN MITTAL B-1785/1, SHASTRI NAGAR DELHI 110052 110001 UFL0035729 12-OCT-2020
MONIKA SHARMA INDIA UTTAR PRADESH
Ghaziabad 240.00SHRI R K SHARMA A-52 BEL COLONY BRIJ VIHAR GHAZIABAD 201011 201011 UFL0041929 12-OCT-2020
MONISHA AGARWAL INDIA UTTAR PRADESH
Agra 333.60RAJENDRA AGARWAL C/O HARIRAJ INDUSTRIES 6/29 BARAH BHAI KI GALI BELANGANG AGRA
282004 UFL0029926 12-OCT-2020
MONISHA AGARWAL INDIA UTTAR PRADESH
Agra 110.40RAJENDRA AGARWAL C/O HARIRAJ INDUSTRIES 6/29 BARAHBHAI KI GALI BELANGANG AGRA 282004
282004 UFL0113813 12-OCT-2020
MONTU INDIA Jammu and Kashmir
Rajauri 319.20SHANTI SARUP R-15 IST FLOOR RAJOURI GARDEN NEW DELHI-27 185213 UFL0059436 12-OCT-2020
MORGAN STANLEY ASSET MANAGEMENT INC
INDIA GOA Mumbai City 960.00NOT AVAILABLE C/O STOCK HOLDING CORP. OF INDIA LTD MITTAL COURT, 'B' WING, 224, NARIMAN POINT BOMBAY
400021 UFL0027950 12-OCT-2020
MOTI LAL AGGARWAL INDIA HARYANA Bhiwani 160.80SOHAN LAL AGGARWAL C/O JAGDISH STORE PATRAM GATE HALUBAZAR BHIWANI 125021
125021 UFL0059308 12-OCT-2020
MOTI MANI AGRAWAL INDIA WEST BENGAL
Kolkata 26.40SRI GOPAL DAS AGRAWAL HOUSE WI
43/5, STRAND ROAD, CALCUTTA 700007 700007 UFL0110055 12-OCT-2020
MOTI MOHAN SEKSARIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
86.40NOT AVAILABLE A-410 SECTOR-19 NOIDA (U.P.) 201301 201301 UFLM01972 12-OCT-2020
MOTIBAI SAMPAT INDIA GOA Mumbai City 640.80JIWANDAS SAMPAT C/O MANISHI TOPRANI 13-14 SAHKAR NIKETAN 202 WADALA BOMBAY
400031 UFL0020625 12-OCT-2020
MOTILAL P PATEL INDIA GUJARAT Panch Mahals 1440.00NOT AVAILABLE 86,NAVAGAM,SHAMANA, TA;LUNAWADA,DIST;PANCHMAHAL LUNAWADA GUJRAT 389230
389230 UFL1201090003435105 12-OCT-2020
MOUSUMI CHANDA INDIA WEST BENGAL
South Dinajpur
40.80NOT AVAILABLE NETAGI PALLY RAIGANJ UTTAR DINAJPUR RAIGANG WEST BENGAL
733134 UFL1203840000079666 12-OCT-2020
MR GHAN SHYAM BHAIK PATEL
INDIA GUJARAT Ahmedabad 12.00KACHARDAS 7S, TAPOVAN SOCIEN 1 ANIL ROAD OPP, AMBER CINEMA SARASPUR , AHMEDABAD 380018
380018 UFLG00688 12-OCT-2020
MR MANOJ AGARWAL INDIA MADHYA PRADESH
Datia 240.00NOT AVAILABLE SINGHAL ENTERPRISES BEHIND TOWN HALL BADA BAZAR DATIA MADHYA PRADESH 475661
475661 UFL1304140005733273 12-OCT-2020
MRADULA PATODI INDIA MADHYA PRADESH
Indore 79.20RAJKUMAR PATODI 23 GUMASTA NAGAR INDORE MP 452009 452009 UFL0056305 12-OCT-2020
MRIDULA PRASAD INDIA BIHAR Giridih 240.00ABHIYA CHARAN LAL QNO G/VII-7 JHARNADIH CTPS COLONY PO CHANDRAPURA BOKARO
828403 UFLIN30039416893380 12-OCT-2020
MRIDULA SABIKHI INDIA DELHI West Delhi 240.00RAJIV SABIKHI C-3-A/118 B, JANAK PURI NEW DLEHI 110058 110058 UFL0032855 12-OCT-2020
MRITUNJOY DAS INDIA WEST BENGAL
Malda 240.00GOBINDA DAS MAHESH MATI P O- ENGLISH BAZAR DT-MALDA 732101 732101 UFLIN30039415908937 12-OCT-2020
MRITYUNJAYA CHANABASAPPA HUGAR
INDIA KARNATAKA
Belgaum 24.00NOT AVAILABLE WADA GALLI CHIKODI BELGAUM KARNATAKA 591201 591201 UFL1201060001117870 12-OCT-2020
MUKESH INDIA DELHI New Delhi 12.00SURESH LAL 4/23 DAKSHIN PURI NEW DELHI 110062 110001 UFL0046974 12-OCT-2020
MUKESH AGARWAL INDIA RAJASTHAN
Udaipur 24.00NOT AVAILABLE 223 - STEDIUM V SONI MOHALLA PHATEHNAGAR WARO NO.- 12 TEH. - MAVLI UDAIPUR RAJASTHAN 313203
313203 UFL1202300200006111 12-OCT-2020
MUKESH AGARWAL INDIA RAJASTHAN
Udaipur 120.00BANWARI LAL AGARWAL 223,STADIUM V SONI MOHALLA PHATEHA NAGAR WARD NO.12,TH.MAULI UDAIPUR
313205 UFLIN30105510545126 12-OCT-2020
MUKESH AGRAWAL INDIA MADHYA PRADESH
Gwalior 24.00SH R L AGRAWAL 158 MAYUR NAGAR, THATI PUR PO - R K PURI GWALIOR, MADHYA PRADESH
475001 UFLIN30020610520164 12-OCT-2020
MUKESH BHIKHABHAI SAGAR INDIA GUJARAT Surat 79.20BHIHBABHAI SAGAR C/O DILIPBHAI K DHAHAN SHREEASHISH JEWELLERS SHOP NO 4 BHAGYALAXMI APPT.NR ISHWERKRUPA KUBER NAGAR,L H RD, VARACHHA, SURAT
395006 UFL0057757 12-OCT-2020
MUKESH GHAI INDIA HARYANA Rohtak 240.00SHRI L D GHAI H NO-24/70, JAWAHAR NAGAR ROHTAK 124001 124001 UFL0030908 12-OCT-2020
MUKESH GULATI INDIA HARYANA Panipat 156.00NOT AVAILABLE MUKESH GULATI S/OSATISH GULATI C/O BLUE JAY TOURIST COMPLEX SAMALKHA SAMALKHA HARYANA
132101 UFL1202990005243681 12-OCT-2020
MUKESH GUPTA INDIA DELHI New Delhi 240.00KAILASH CHANDRA GUPTA F-100, ASHOK VIHAR PHASE - I DELHI 110052 110001 UFL0034287 12-OCT-2020
MUKESH GUPTA INDIA DELHI New Delhi 720.00KAILASH CHANDRA GUPTA F-100, ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0034326 12-OCT-2020
MUKESH GUPTA INDIA RAJASTHAN
Jaipur 240.00SHRI N C GUPTA 7/213 MALVIYA NAGAR JAIPUR 302001 302001 UFL0039451 12-OCT-2020
MUKESH JAIN INDIA GOA Mumbai City 2.40S C JAIN D-63 MAKER KUNDAN GARDEN JUHU ROAD, SANTACRUZ (W) MUMBAI 400049
400049 UFL0037717 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MUKESH JAIN INDIA UTTAR PRADESH
Aligarh 480.00O P JAIN 193 AVAS VIKAS COLONY SASNI GATE ALIGARH U P 202001 UFL0059096 12-OCT-2020
MUKESH K GUPTA INDIA UTTAR PRADESH
Nainital 79.20BHAGAWAN DASS GUPTA M/S GOLDEN PALACE KARKHANA BAZAR HALDWANI NAINITAL UP 263139
263139 UFL0056803 12-OCT-2020
MUKESH KHANNA INDIA DELHI New Delhi 2.40SH D D KHANNA E-205 NARAINA VIHAR NEW DELHI 110028 110001 UFL0051014 12-OCT-2020
MUKESH KHANNA INDIA UTTAR PRADESH
Meerut 79.20SH S N KHANNA S 120 PALLAV PURAM PHASE II, MEERUT 250110 250110 UFLIN30133018386224 12-OCT-2020
MUKESH KUMAR INDIA DELHI New Delhi 12.00S L GARG 310 A, DDA JANTA FLAT GHAZIPUR DELHI 110096 110001 UFL0015859 12-OCT-2020
MUKESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 48.00NOT AVAILABLE KH-75 NEW KAVINAGAR GHAZIABAD 201002 201002 UFL0029457 12-OCT-2020
MUKESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 48.00RAM CHANDRA KANSAL K 75 NEW KAVI NAGAR GHAZIABAD 201002 201002 UFL0113467 12-OCT-2020
MUKESH KUMAR INDIA RAJASTHAN
Sawai Madhopur
240.00SH JOHRI LAL JOHRI LAL SARAF, SARAFA BAZAR, GANGAPUR CITY DIST- SAWAI MADHOPUR
322201 UFLIN30116030022379 12-OCT-2020
MUKESH KUMAR GARG INDIA DELHI South Delhi 160.80R A GARG FLAT NO 3, 2ND FLOOR PLOT NO 2 GAGAN VIHAR EXT. DELHI
110051 UFL0058686 12-OCT-2020
MUKESH KUMAR GOEL INDIA DELHI New Delhi 480.00DHANPAT RAI GOEL 35 KELAWALAN DELHI GATE GHAZIABAD U P 110001 UFL0059010 12-OCT-2020
MUKESH KUMAR GUPTA INDIA DELHI New Delhi 12.00R S GUPTA 21/40 SHAKTI NAGAR DELHI 110007 110001 UFL0012744 12-OCT-2020
MUKESH KUMAR GUPTA INDIA DELHI East Delhi 1080.00NOT AVAILABLE 514-15 GURU RAM DASS LAXMI NAGAR BATRA CABLE STREET DELHI DELHI
110092 UFL1301930002160140 12-OCT-2020
MUKESH KUMAR RANGAN INDIA DELHI New Delhi 2.40SHRI SARAB DAYAL BK1/115A SHALIMAR BAGH DELHI 110052 110001 UFL0039481 12-OCT-2020
MUKESH KUMAR SHARMA INDIA HIMACHAL PRADESH
Solan 12.00KEWAL KRISHAN SHARMA NIGAM VIHAR VILLAGE ANJI POST OFFICE BAROG SOLAN 173211 UFLIN30154917968387 12-OCT-2020
MUKESH RATURI INDIA UTTAR PRADESH
Dehradun 480.00SH D R RATURI C/O SH D R RATURI 27 SARASWATI SONI MARG LUXMANA CHAWK DEHRADUN (UP) 248001
248001 UFL0026864 12-OCT-2020
MUKESH SAXENA INDIA UTTAR PRADESH
Lucknow 120.00SHIVA MOHAN SAXENA 3/199, VASTU KHAND GOMTI NAGAR LUCKNOW 226010 226010 UFLIN30023912839969 12-OCT-2020
MUKESH VERMA INDIA DELHI New Delhi 960.00GHANSHYAM VERMA C/O MR SUDHIR JAIN G-88 ASHOK VIHAR PHASE I DELHI 110052
110001 UFL0058989 12-OCT-2020
MUKESHKUMAR RAMANLAL GANDHI
INDIA GOA Mumbai City 76.80NOT AVAILABLE 3RD FLOOR BLOCK NO 34 MINAL APARTMENTS TPS PLOT NO 34 JUHU ROAD SANTACRUZ WEST
400049 UFL0012322 12-OCT-2020
MUKKU C V VIJAY KUMAR INDIA ANDHRA PRADESH
Karimnagar 240.00NOT AVAILABLE C/O DHANALAXMI VIJAYA KRISHNA ENTERPRISES ELURU ROAD JANGAREDDIGUDEM ANDHRA PRADESH 534447
534447 UFL1203690000059352 12-OCT-2020
MUKTA GUPTA INDIA UTTAR PRADESH
Meerut 19.20MR SAT PRAKASH 20 DEEPIKA GIRLS HOSTEL MISSION COMPOUND MEERUT 250001
250001 UFL0018567 12-OCT-2020
MUKTESHWAR MAHTO INDIA BIHAR Bokaro 60.00DIGAN MAHTO SEC-12/A, QTR NO-2221, BOKARO STEEL CITY, JHARKHAND 827011
827011 UFLIN30226911811257 12-OCT-2020
MUKUND KAMDAR INDIA TELANGANA
Hyderabad 12.00NOT AVAILABLE 1/1/230/13/A CHIKADPALTY HYDERABAD 500020 500020 UFL0027633 12-OCT-2020
MULACKAL V JOSAPH INDIA KERALA Idukki 132.00SH M V VOORKEY MULACKAL HOUSE KUMARAMANGALAM (P.O) THODUPUZHA, DISTT:ILUKKI KERALA STATE
685584 UFL0010590 12-OCT-2020
MULAYAM CHAND INDIA UTTAR PRADESH
Lalitpur 79.20P L JAIN C/O VISHAL HANDLOOM HOUSE SAWARKAR CHOWK LALITPUR UP 284403
284403 UFL0057111 12-OCT-2020
MULBAI MOHANLAL BHANUSHALI
INDIA GOA Mumbai City 79.20MOHAN LAL 103 SUJATA CHAMBERS 1ST FLOOR 1/3 ABHECHAND GANDHI MARG BOMBAY 400009
400009 UFL0055658 12-OCT-2020
MULCHAND AGARWAL INDIA BIHAR Dhanbad 96.00BISHWANATH AGARWAL C/O BABA AGENCY PO BHAGA DHANBAD DHANBHAD JHARKHAND
828301 UFLIN30051315547673 12-OCT-2020
MULJI LAKHAMSHI SAVLA INDIA GOA Mumbai City 396.00L SAVLA 21 KAUSHAL NIVAS IST FLOOR SAROJINI NAIDU ROAD MULUND W BOMBAY 400080
400080 UFL0012660 12-OCT-2020
MUNESH KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad 79.20LATE SH JAGANNATH SINGH TYAGI
ST NO 3029 ,WORK FABRICATION CELL 32 W/FEB/C P O BHARAT NAGAR BHARAT ELECTRONICS LIMITED GHAZIABAD
201012 UFLIN30114310093963 12-OCT-2020
MUNESHVAR SINGH INDIA UTTAR PRADESH
Ghaziabad 240.00SH GANNU SINGH C/O RAJENDRA KUMAR GOEL III F/289A, RAKESH MARG NEHRU NAGAR GHAZIABAD
201009 UFL0036173 12-OCT-2020
MUNIR INDIA RAJASTHAN
Banswara 79.20MOHAMMED HUSSAIN AT POST CHHINCH DISTT BANSWARA RAJASTHAN 327603 327032 UFL0057403 12-OCT-2020
MUNISH KUMAR INDIA HARYANA Hissar 24.00JESSA RAM H NO 1975/8 MOHALLA RAMPURA GALI NO 7 HISSAR 125001 125001 UFLIN30177416706158 12-OCT-2020
MUNISHWAR CHANDER GUPTA
INDIA DELHI New Delhi 720.00M C GUPTA III/E/27, LAJPAT NAGAR-3 N DELHI 110024 110001 UFL0022583 12-OCT-2020
MUNNI SAH INDIA WEST BENGAL
Jalpaiguri 240.00ADIT SAH OLD HASIMARA PO HASIMARA DT JALPAIGURI JALPAIGURI 735215
735215 UFLIN30021414036500 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MURALI KRISHNA SINGARAM INDIA TELANGANA
Hyderabad 12.00GUPTA SINGARAM 5-3-828 GOSHAMAHAL HYDERABAD AP 500012 500012 UFL0013295 12-OCT-2020
MURALIDHAR BHUT INDIA Orissa Cuttack 60.00SHRI K BHUT BALU BAZAR CUTTACK ORISSA 753002 753002 UFL0045096 12-OCT-2020
MURALIDHAR R KINI INDIA KARNATAKA
Dakshina Kannada
96.00R S KINI D 107B MADHUVAN ANANTNAGAR EXTENSION MANIPAL D K KARNATAKA
576119 UFL0029602 12-OCT-2020
MURALIDHAR R KINI INDIA KARNATAKA
Dakshina Kannada
96.00R S KINI D 107 B MADHUVAN ANANT NAGAR EXTENSION MANIPAL DK KARNATAKA 576119
576119 UFL0113625 12-OCT-2020
MURARI LAL BANSAL INDIA DELHI New Delhi 240.00LATE SHIV PARSAD WZ-10 MANOHAR PARK NEW DELHI 110026 110001 UFL0057501 12-OCT-2020
MURLIDHAR BUDHWANI INDIA MAHARASHTRA
Nagpur 79.20BHAGCHAND BUDHWANI 173 BANK COLONY JARIPATKA NAGPUR 440014 440014 UFL0056342 12-OCT-2020
MURLIDHAR KOTHARI INDIA DELHI New Delhi 240.00MR KUNDAN MAL KOTHARI F 74 BALINAGAR DELHI 110015 110001 UFL0020105 12-OCT-2020
MURLIDHAR KOTHARI INDIA DELHI New Delhi 105.60MR KUNDAN MAL KOTHARI F 74 BALINAGAR DELHI 110015 110001 UFL0020105 12-OCT-2020
MURLIDHARAN S INDIA MAHARASHTRA
Thane 240.00SANTHANAKRISHNAN A/305 VIJAY SMRUTI CO OP HSG SOCIETY PENDSE NAGAR ROAD NO 4 DOMBIVLI EAST THANE 421201
421201 UFLIN30051310859535 12-OCT-2020
MURTAZA JABIRBHAI MATERWALA
INDIA GUJARAT Bharuch 218.40JABIRBHAI MATERWALA NR. MOTLABIA SCHOOL FORT PARSIWAD BHARUCH 392001 392001 UFLIN30199110313434 12-OCT-2020
MURUGESAN S INDIA TAMIL NADU
Dharmapuri 21.60SURULIYANDI GOWDER S B 44/7 TNHB HUDCO BAGALUR ROAD HOSUR 635109 635109 UFLIN30017510430306 12-OCT-2020
MUTHUSAMY M INDIA TAMIL NADU
Madurai 7.20MUTHUSAMY 1080/4 THIRU VI KA SALAI GANDHI GRAMAM SOUTH PASUPATHI PALAYAM PO KARUR
639004 UFLIN30163741165546 12-OCT-2020
MYNENI GEETA INDIA ANDHRA PRADESH
Krishna 120.00RAGHAVENDRA PRASAD M 56-4-26,HIGH SCHOOL ROAD PATAMATA VIJAYAWADA 520006 520006 UFL0017121 12-OCT-2020
N C SHETHI INDIA DELHI New Delhi 12.00LATE SHRI B K SETHI NAFED HOUSE 1 SIDHARTHA ENCL NEW DELHI 110014 110001 UFLN01129 12-OCT-2020
N CHAMPALAL CHAUHAN INDIA TAMIL NADU
Chennai 21.60NARAYAN LAL NAHATA BHAVAN 21 PALLIAPPAN STREET MADRAS 600079 600079 UFLN01000 12-OCT-2020
N CHITRA INDIA TAMIL NADU
Chennai 4.80V NAGAPPAN F-9, HIRANYA 68, GREENWAYS ROAD CHENNAI 600018 UFL0028124 12-OCT-2020
N D KAPOOR INDIA DELHI New Delhi 400.80LATE R D KAPOOR B-222 ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0057539 12-OCT-2020
N K AHUJA INDIA DELHI New Delhi 480.00SH S I AHUJA 8/55, GEETA COLONY DELHI 110031 110001 UFL0032973 12-OCT-2020
N K ARORA INDIA HARYANA Karnal 12.00SH K C ARORA 7/288 IBRAHIM MANDI KARNAL 132001 132001 UFL0019161 12-OCT-2020
N K BHATNAGAR INDIA DELHI New Delhi 336.00SH R S BHATNAGAR C/156,SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0017194 12-OCT-2020
N K GUPTA INDIA DELHI New Delhi 240.00SH P D GUPTA 193-B, DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027
110001 UFL0033148 12-OCT-2020
N K GUPTA INDIA HARYANA Sonepat 9.60SH DES RAJ GUPTA 61, HOUSING BOARD COLONY, SONIPAT (HARYANA) 131001 131001 UFL0016606 12-OCT-2020
N K KAKAR INDIA DELHI New Delhi 12.00SH C L KAKAR WZ-M-44 NEW MAHAVIR NAGAR NEW DELHI 110018 110001 UFL0013420 12-OCT-2020
N K KUKREJA INDIA DELHI New Delhi 600.00LATE SHRI H N KUKREJA F-II 106 LAJPAT NAGAR PART - II NEW DELHI 110024 110001 UFL0043320 12-OCT-2020
N K MADAN INDIA DELHI New Delhi 240.00L R MADAN DA/95E HARI NAGAR LIG FLATS NEW DELHI 110064 110001 UFL0024579 12-OCT-2020
N K SABHARWAL INDIA DELHI New Delhi 79.20K L SABHARWAL MP/92 MAURYA ENCLAVE PITAM PURA NEW DELHI 110034 110001 UFL0057086 12-OCT-2020
N R KUKREJA INDIA DELHI New Delhi 240.00LT SH RAM RAKHA L-44-B, MALVIYA NAGAR NEW DELHI 110017 110001 UFL0034347 12-OCT-2020
N RENGANATHAN INDIA TAMIL NADU
Chennai 2.40LATE SRI V NARASIMHACHARI
ADVT ACCOUNTS DEPTT INDIAN EXPRESS MADRAS 600002 600002 UFL0032553 12-OCT-2020
N S DAYANAND INDIA TELANGANA
Hyderabad 614.40N SAILU C/O J P NO SRIVASTAVA NUOFP BBTP BUILDING NUCLEAR FUEL COMPLEX HYDERABAD 500762
500762 UFLN00784 12-OCT-2020
N S DAYANAND INDIA TELANGANA
Hyderabad 26.40N SAILU SERVICE C/O J P NO SRIVASTAVA NUOFP BBTP BUILDING NUCLEAR FUEL COMPLEX HYDERABAD 500762
500762 UFL0112054 12-OCT-2020
N S RATHI INDIA HARYANA Faridabad 240.00J R RATHI HOUSE NO.731, SECTOR-14, FARIDABAD 121001 121001 UFL0010126 12-OCT-2020
N S SRINIVAS INDIA TELANGANA
Hyderabad 36.00N P CHANDRAPAL B 1149 NGO S COLONY VANASTHALIPURAM HYDERABAD A P 500070
500463 UFLIN30102220417518 12-OCT-2020
N SRINIVAS RAO INDIA ANDHRA PRADESH
Vishakhapatnam
120.00SH N SATYANARAYANA 403 A SECTOR-5 UKKU NAGARAM VISAKHAPATNA 530031 530031 UFLN01216 12-OCT-2020
N SUBRAMANIAN INDIA DELHI New Delhi 199.20K NATESA IYER UNITED INDIA INSURANCE CO LTD 68/1 JANPATH NEW DELHI 110001
110001 UFL0055945 12-OCT-2020
N SURENDRA NATH REDDY INDIA MAHARASHTRA
Pune 240.00SH N V RAGHAVA REDDY NO 6 ANANT MANOHAR APTS BHUSARI COLONY PAUD ROAD PUNE-29
411035 UFL0015098 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
N V MUDDUKRISHNA INDIA KARNATAKA
Kolar 79.20N V VENKATACHALAIAH BALAJI CLOTH CENTRE M G ROAD GOWRIBIDANUR POST KOLAR KARNATAKA STATE 561208
561208 UFL0056571 12-OCT-2020
N VENKATARAMAN INDIA TAMIL NADU
Chennai 12.00SH P NAGARAJAN 54 KALAVA CHETTY ST CHINTADRI PET MADRAS 600002 600002 UFL0013678 12-OCT-2020
N VIJAYENDRACHAR INDIA DELHI New Delhi 1120.80N VASUDEVA CHAR NO 291, SECTOR 12 R K PURAM NEW DELHI 110022 110001 UFLN00464 12-OCT-2020
N VIJAYENDRACHAR INDIA DELHI New Delhi 26.40N VASUDEVA CHAR SERVICE
NO 291, SECTOR 12 R K PURAM NEW DELHI 110022 110001 UFL0107055 12-OCT-2020
NABAKISHORE MALLICK INDIA Orissa Koraput 120.00NOT AVAILABLE QR NO D 50 HAL TOWNSHIP SUNABEDA SUNABEDA ORISSA 763001 UFL1202990005580748 12-OCT-2020
NAGARJUNA RAO G INDIA TELANGANA
Nizamabad 518.40NOT AVAILABLE 2-112 DHARMARAM B DICHPALLY NIZAMABAD ANDHRA PRADESH 503230
503230 UFL1204470002344128 12-OCT-2020
NAGARURU SUDHAKAR INDIA ANDHRA PRADESH
Cuddapah 79.20N SUBBA RAYUDU SRI SAI PLASTIC INDUSTRY 12-210 BADVEL ROAD MYDUKUR CUDDAPAH
516172 UFLIN30039411018557 12-OCT-2020
NAGENDRA PRASAD MOKA INDIA ANDHRA PRADESH
Krishna 240.00NAGABUSHANAM MOKA DOOR NO 9/306 SANTHI NAGAR RAJENDRA NAGAR, WARD 9 GUDIVADA 521301
521301 UFLIN30232410921965 12-OCT-2020
NAGENDRA SINGH INDIA BIHAR Dhanbad 240.00LATE JAGLAL SINGH QTR NO 2136 SECTOR 4 G SECTOR 4 G BOKARO STEEL CITY 827004
827004 UFLIN30125028821525 12-OCT-2020
NAGESHWAR DASARI INDIA TELANGANA
Hyderabad 21.60D VITHAL H.NO.-1-7-507/A/4, RISALAGADDA, MUSHIRABAD, HYDERABAD-
500048 UFL0016604 12-OCT-2020
NAGISETTI NAGA JYOTHI INDIA ANDHRA PRADESH
Krishna 2400.00N V PRASAD PLOT NO 55 4TH LINE K D G O COLONY AUTO NAGAR ROAD VIJAYAWADA - 8 (A.P.)
520001 UFL0050223 12-OCT-2020
NAHIDA PARAVEEN INDIA UTTAR PRADESH
Varanasi 492.00SAMSUDDIN B-22/19, KHOJAWAN KASHMIRIGANJ, BHELUPUR VARANASI UTTAR PRADESH 221005
221005 UFLIN30392110039378 12-OCT-2020
NAINA GUPTA INDIA UTTAR PRADESH
Bareilly 720.00NOT AVAILABLE H.NO-344 BARI BAMANPURI BAREILLY UTTAR PRADESH 243003
243002 UFL1203680000025197 12-OCT-2020
NAISHADH J PUROHIT INDIA GOA Mumbai City 132.00SH JAYANTILAL 503/504 PANCHDHAM "D" WING ANAND NAGAR ROAD DAHISAR (EAST) BOMBAY
400068 UFL0013547 12-OCT-2020
NAJEEB NALAKATH INDIA DELHI New Delhi 240.00SH MOHAMMAD C/O AKBAR TRAVELS OF INDIA 64, G.F. WORLD TRADE CENTRE BABAR ROAD NEW DELHI
110001 UFL0035264 12-OCT-2020
NAJMUDDIN Y MAHUDAWALA INDIA GUJARAT Vadodara 120.00NOT AVAILABLE 2/13/36 SARBATKUNWA DABHOI GUJARAT 391110 391110 UFL1301670000647780 12-OCT-2020
NAJMUDDIN YUSUFBHAI MAHUDAWALA
INDIA GUJARAT Vadodara 240.00NOT AVAILABLE MAHUDI BHAGOL SARBATIKUWA DABHOI GUJARAT 391110 391110 UFL1204440000169985 12-OCT-2020
NAKKA VENKATESWARA PRASAD
INDIA ANDHRA PRADESH
Vishakhapatnam
19.20NOT AVAILABLE 23 6 23 VORIGANTI VARI STREET VIZIANAGARAM 530001 530001 UFLIN30102210192224 12-OCT-2020
NALIN MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.40R L MALHOTRA 92 SECTOR 28 NOIDA 201301 201301 UFLIN30047610543942 12-OCT-2020
NALIN PARSICHA INDIA DELHI New Delhi 240.00DHARAM PAUL PASRICHA CAN BANK FINANCIAL SERVICES LTD 1E VANDANA BUILDING 11 TOLSTOY MARG NEW DELHI 110001
110001 UFLN00003 12-OCT-2020
NALINI ARORA INDIA DELHI East Delhi 7.20NOT AVAILABLE 1/9665, PRATAP PURA STREET NO.66 BABANPUR ROAD SHAHDARA
110092 UFLN01228 12-OCT-2020
NALINI G PATEL INDIA GUJARAT Ahmedabad 26.40GOVINDLAL BHAI CHANBBAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMEDABAD 380016
380016 UFLN01120 12-OCT-2020
NALINI S INDIA KARNATAKA
Bangalore Rural
600.00SHIVANNA NO 82 1ST FLOOR 5TH CROSS RAMAKRISHNA ROAD SIR MV EXTENSION HOSAKOTE BANGALORE 562114
562114 UFLIN30214811082466 12-OCT-2020
NAMAN KUMAR INDIA HARYANA Sonepat 79.20PARDEEP KUMAR MUKHI HOSPITAL AMBALA ROAD SONIPAT 131001 131001 UFL0057116 12-OCT-2020
NAMRATA A MORE INDIA GOA Mumbai City 160.80AVINASH B MORE 15 MANAS FIRST FLOOR D C MARG KALA CHAWK BOMBAY 400033
400033 UFL0058175 12-OCT-2020
NANAK CHAND GULSHAN INDIA HARYANA Faridabad 79.20NOT AVAILABLE H NO 637 SECTOR 14 FARIDABAD HARYANA 121007 121007 UFL1203320000664428 12-OCT-2020
NANAK CHAND SINGHAL INDIA DELHI New Delhi 156.00LEKH RAM C-115 GREATER KAILASH PART-II NEW DELHI 110001 UFLN01145 12-OCT-2020
NANAK CHAND SINGHAL INDIA DELHI New Delhi 91.20LEKH RAM C-115 GREATER KAILASH PART-II NEW DELHI 110001 UFLN01145 12-OCT-2020
NANALAL DAHYABHI CHOKSHI INDIA Jammu and Kashmir
Doda 60.00NOT AVAILABLE MEHTA POLE BANK ROAD VADODARA 182215 UFL0011382 12-OCT-2020
NAND KISHORE INDIA UTTAR PRADESH
Bulandshahr 4.80NOT AVAILABLE 75, CHOWK BINDAWALA KHURJA 203131 203131 UFL0034164 12-OCT-2020
NAND KISHORE SHARMA INDIA WEST BENGAL
Howrah 480.00JAGAN NATH SHARMA 7-B SAHEB BAGAN LILUAH PO BHATTNAGAR DT HOWRAH 711106 UFL0058287 12-OCT-2020
NAND KISHORE SHARMA INDIA WEST BENGAL
Howrah 691.20LATE SH JAGANNATH SHARMA
7 B SAHEB BAGAN LILUAH PO BHATTNAGAR HOWRAH 711101
711101 UFL0014902 12-OCT-2020
NAND KUAMR INDIA KERALA Alappuzha 79.20SIVARAMA KURUP ODACKAL SRIPATHAM ERUVA EAST P.O. KAYANKULAM ALLAPPUZHA KERALA
690502 UFL0055916 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAND LAL SHARMA INDIA DELHI New Delhi 12.00RAM SWAROOP SHARMA CHARTERED
C 68 CHANDER NAGAR JANAK PURI NEW DELHI 110058 110001 UFLN00460 12-OCT-2020
NAND RANI MEHRA INDIA DELHI New Delhi 360.00MADAN LAL MEHRA G-15 JANGPURA EXTN. NEW DELHI 110014 110001 UFL0021725 12-OCT-2020
NANDA RAMESH PALOD INDIA GOA Mumbai City 720.00RAMESH 281/21 J S SHETH ROAD BHIMRAO HOUSE ABOVE BANK OF INDIA MUMBAI
400004 UFL0049580 12-OCT-2020
NANDA SUDHA INDIA ANDHRA PRADESH
Vizianagaram 160.80N V PRASAD 23/6/23 ORIGANTIVARI STREET VIZIANAGARAM ANDHRA PRADESH
531240 UFL0059616 12-OCT-2020
NANDINI TULSIAN INDIA UTTAR PRADESH
Ghaziabad 120.00LALIT KUMAR TULSIAN R-2/32, RAJ NAGAR GHAZIABAD U P 201001 201001 UFL0022157 12-OCT-2020
NANDKISHOR RATILAL NAGAR INDIA GUJARAT Ahmedabad 79.20RATILAL NAGAR 295/7 DUNGAR GI CHAL KHOKHRA MAHEMDABAD AHMEDABAD 380008
380008 UFL0057697 12-OCT-2020
NANJIBHAI P SORATHIA INDIA GUJARAT Rajkot 79.20POPATBHAI C AGRI L-14 AMBIKA PARK NR MADHI RAIYA RAOD RAJKOT 360001 360001 UFL0056895 12-OCT-2020
NANKI TARA CHAND INDIA GOA Mumbai City 79.20TARA CHAND ANMOL 15 ATUR PARK V N PURAV MARG CHEMBUR BOMBAY 400071
400071 UFL0055647 12-OCT-2020
NARAHARI RAO LANKA INDIA DELHI New Delhi 480.00L G RAO C-226 NIRMAN VIHAR DELHI 110092 110001 UFL0058553 12-OCT-2020
NARAIN DASS INDIA DELHI New Delhi 2.40BHAGWAN DASS C2/63 1ST FLOOR YAMUNA VIHAR DELHI 110053 110001 UFL0054488 12-OCT-2020
NARAIN DEVI INDIA CHANDIGARH
Hoshiarpur 12.00SH DHALU RAM STREET NO 8 H NO 303 KAMAL PUR HOSHIAR PUR 146001 146001 UFL0020075 12-OCT-2020
NARANDER KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 24.00JAGDISH PRASAD SHARMA 765 PARK LANE SHRINAGAR HAPUR UTTAR PRADESH INDIA 245101
245101 UFLIN30226912790210 12-OCT-2020
NARANJAN SINGH INDIA DELHI New Delhi 16.80S RUN SINGH DA-99 C, DDA LIG FLATS HARI NAGAR NEW DELHI 110064 110001 UFL0028384 12-OCT-2020
NARAYAN BALIGA INDIA KARNATAKA
Dakshina Kannada
1080.00G K Baliga NO 85 CO OPERATIVE COLONY MANIPAL 576119 576119 UFLIN30009510804037 12-OCT-2020
NARAYAN BALUSA LATKAN INDIA KARNATAKA
Uttara Kannada
12.00B N LATKAN ASSISTANT ACCOUNTS OFFICER AO S OFFICE KPC LTD GANESH GUDI NK 581365
581365 UFLN00150 12-OCT-2020
NARAYAN PRADHAN INDIA WEST BENGAL
West Midnapore
240.00NOT AVAILABLE VILL-KIAKULI PO- JASTEGHARI DIST- PUR MIDINIPUR DEULIHAT WEST BENGAL
721446 UFL1203840001082541 12-OCT-2020
NARAYAN TRIMBAKRAO AVHALE
INDIA BIHAR Aurangabad 96.00NOT AVAILABLE PLOT NO 6 SHIVDATTA HOUSING SOCIETY N 8 C1 CIDCO AURANGABAD
824126 UFLIN30133019885704 12-OCT-2020
NARENDER K KAUSHIK INDIA HARYANA Gurgaon 4.80AMAR NATH H NO 408 SEC 7 URBAN ESTATE GURGAON 122001 122001 UFL0029676 12-OCT-2020
NARENDER KUMAR JAIN INDIA RAJASTHAN
Jaipur 240.00PACHULAL C/O MAHESH TEXTILE AGENCY KATLA PUROHIT JI JAIPUR 302003
302003 UFLN00311 12-OCT-2020
NARENDER KUMAR SHARMA INDIA HARYANA Hissar 319.20CHANDAN LAL HISSAR SAWGIN MILL KATH MANDI ROAD HISSAR HARYANA 125001 UFL0058719 12-OCT-2020
NARENDER LUTHRA INDIA DELHI New Delhi 160.80LATE SH H L LUTHARA B-2/211 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0057726 12-OCT-2020
NARENDER MADAN INDIA DELHI New Delhi 2.40NOT AVAILABLE 284 SFS FLATS ASHOK VIHAR PHASE IV DELHI 110052 110001 UFLN01123 12-OCT-2020
NARENDER PARKASH JINDAL INDIA DELHI New Delhi 120.00SHRI DEEP CHAND ORIENTAL BANK OF COMMERCE SADAR BAZAR DELHI 110052
110001 UFL0024037 12-OCT-2020
NARENDER SINGH INDIA DELHI New Delhi 79.20KHIYALI RAM 2/211-A-I/A MEHRAULI NEW DELHI 110030 110001 UFL0055951 12-OCT-2020
NARENDRA GOLCHHA INDIA RAJASTHAN
Bikaner 7.20MANAK CHANDJI KANSERA BAZAR BIKANER RAJ 334005 334305 UFL0027546 12-OCT-2020
NARENDRA JAIN INDIA MADHYA PRADESH
Gwalior 576.00AMOLAKH CHAND JAIN AND BROTHER PETROL PUMP JACOB PARED, LASHKAR GWALIOR 474001
474001 UFLIN30045010839065 12-OCT-2020
NARENDRA KOTHARI INDIA DELHI New Delhi 240.00INDER KUMAR KOTHARI CHEMICALS & ASSOCIATES 10184, ARYA SAMAJ ROAD KAROL BAGH, NEW DELHI 110005
110001 UFL0033879 12-OCT-2020
NARENDRA KUMAR MAHESHWARI
INDIA RAJASTHAN
Jaipur 12.00S MAHESHWARI BUSINESS 28 CHANDPOL BAZAR JAIPUR 302001 302001 UFL0107001 12-OCT-2020
NARENDRA NARAIN GUPTA INDIA UTTAR PRADESH
Allahabad 360.00KAILASH NARAIN GUPTA 32 MUTHIGUNJ ALLAHABAD 211003 211003 UFLN00626 12-OCT-2020
NARENDRA SINGH INDIA UTTAR PRADESH
Ghaziabad 160.80G S SINGH SB 162 SHASTRI NAGAR B BLOCK GHAZIABAD U P 201012 UFL0059257 12-OCT-2020
NARENDRA SINGH PUSRICHA INDIA GUJARAT Ahmedabad 79.20DARSHAN SINGH 29 SARTHI RAW HOUSE DRIVEN ROAD GURUKUL AHMEDABAD
382166 UFL0057309 12-OCT-2020
NARENDRA SONI INDIA DELHI New Delhi 240.00SH BALKRISHNA 72, TOWER-13 SUPREME ENCLAVES, MAYUR VIHAR-I NEW DELHI 110091
110001 UFL0032764 12-OCT-2020
NARESH BHARGAVA INDIA DELHI New Delhi 2.40O P BHARGAVA AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062514 12-OCT-2020
NARESH BHARGAVA INDIA DELHI New Delhi 2.40O P BHARGAVA AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062515 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARESH BHARGAVA INDIA DELHI New Delhi 2.40O P BHARGAVA AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062516 12-OCT-2020
NARESH BHARGAVA INDIA DELHI New Delhi 2.40OM PRAKASH AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062277 12-OCT-2020
NARESH BHARGAVA INDIA DELHI New Delhi 2.40OM PRAKASH AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062275 12-OCT-2020
NARESH BHARGAVA INDIA DELHI New Delhi 2.40OM PRAKASH AADPB 404 AMBER TOWER NR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062276 12-OCT-2020
NARESH BHARGAVA INDIA DELHI New Delhi 2.40O P BHARGAVA AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062513 12-OCT-2020
NARESH CHAND INDIA DELHI New Delhi 2.40O P BHARGAVA 120, STATE BANK COLONY G. T. K. ROAD DELHI 110009 110001 UFL0054346 12-OCT-2020
NARESH CHAND INDIA DELHI New Delhi 4.80LT SH OM PRAKASH 120, STATE BANK COLONY G.T.ROAD DELHI 110009 110001 UFL0060250 12-OCT-2020
NARESH CHAND INDIA DELHI New Delhi 2.40SH OM PRAKASH BHARGAVA
120, STATE BANK COLONY G.T.ROAD DELHI 110009 110001 UFL0060248 12-OCT-2020
NARESH CHAND INDIA DELHI New Delhi 2.40OM PRAKASH BHARGAVA 120 STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0060148 12-OCT-2020
NARESH CHAND INDIA DELHI New Delhi 2.40LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0057827 12-OCT-2020
NARESH CHAND INDIA DELHI New Delhi 2.40LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054202 12-OCT-2020
NARESH CHAND INDIA DELHI New Delhi 2.40LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054201 12-OCT-2020
NARESH CHAND INDIA DELHI New Delhi 2.40LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054198 12-OCT-2020
NARESH CHAND INDIA DELHI New Delhi 2.40OM PRAKASH BHARGAVA 120 STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0060147 12-OCT-2020
NARESH CHAND TYAGI INDIA UTTAR PRADESH
Meerut 360.00OM PRAKASH TYAGI 128 CHANAKYA PURI SHASTRI NAGAR SHASTRINAGA MEERUT
250004 UFLIN30177411265808 12-OCT-2020
NARESH DHAMEJA SONS HUF INDIA DELHI New Delhi 360.00NOT AVAILABLE B-9/6214 VASANT KUNJ NEW DELHI 110070 110001 UFL0036431 12-OCT-2020
NARESH JAIN INDIA KARNATAKA
Bangalore Rural
79.20BHAKTAWARMAL JAIN 201-A QUEENS CORNER APTS 3 QUEENS ROAD BANGALORE 560001
560001 UFL0056198 12-OCT-2020
NARESH JUNEJA INDIA DELHI New Delhi 240.00B S JUNEJA F 44 EAST OF KAILASH NEW DELHI 110065 110001 UFL0030281 12-OCT-2020
NARESH K SHARMA INDIA DELHI New Delhi 160.80K C SHARMA C/O RAKESH K NAYYAR 2537-B BEHARI COLONY SHAHDARA DELHI 110032
110001 UFL0059292 12-OCT-2020
NARESH KUMAR INDIA DELHI West Delhi 4.80SHRI ISHWAR DASS 85-A NEW - T BLOCK SHAKAR BAZAR UTTAM NAGAR NEW DELHI
110059 UFL0043270 12-OCT-2020
NARESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 240.00LT ATMARAM II-B/11 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0036109 12-OCT-2020
NARESH KUMAR INDIA DELHI New Delhi 36.00PREM CHAND G-3 A-4/A, USHA KIRAN BLDG. AZAD PUR COMPLEX DELHI 110033
110001 UFL0035875 12-OCT-2020
NARESH KUMAR ANEJA INDIA DELHI New Delhi 67.20LATE R G ANEJA BUSINESS M/S. ANEJA OVERSEAS 902, AKASHDEEP 26-A, BARAKHAMBA ROAD, NEW DELHI 110001
110001 UFL0108401 12-OCT-2020
NARESH KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
309.60SH GOKUL CHAND GUPTA 1027 SECTOR-37 NOIDA DIST- GHAZIABAD U P 201303 201303 UFL0021083 12-OCT-2020
Naresh Kumar Gupta INDIA DELHI West Delhi 24.00Late Shri Jai Bhagwan Gupta H NO A 33 SAINIK NAGAR NAWADA NEW DELHI 110059 110059 UFLIN30177410175659 12-OCT-2020
NARESH KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
16.80SH GOKUL CHAND GUPTA BUSINESS
1027 SECTOR-37 NOIDA DIST- GHAZIABAD U P 201303 201303 UFL0107964 12-OCT-2020
NARESH KUMAR GUPTA INDIA DELHI New Delhi 2.40LATE RATAN LAL GUPTA BUSINESS
D-17, GREEN PARK EXT, NEW DELHI 110016 110001 UFL0110854 12-OCT-2020
NARESH KUMAR GUPTA INDIA DELHI New Delhi 12.00LATE RAJAN LAL GUPTA BUSINESS
D 17 GREEN PARK EXT NEW DELHI 110016 110001 UFL0110852 12-OCT-2020
NARESH KUMAR GUPTA INDIA DELHI New Delhi 182.40LATE RATAN LAL GUPTA D-17, GREEN PARK EXT, NEW DELHI 110016 110001 UFLN01201 12-OCT-2020
NARESH KUMAR MAHESHWARI
INDIA UTTAR PRADESH
Saharanpur 9.60SH JAIPRAKASH MAHESHWARI INVE
MISHRAN, KHALAPAR, NEAR GANDHI ASHRAM, SAHARANPUR (U.P.) 247001
247001 UFL0107595 12-OCT-2020
NARESH KUMAR MAHESHWARI
INDIA UTTAR PRADESH
Saharanpur 69.60SH JAIPRAKASH MAHESHWARI
MISHRAN, KHALAPAR, NEAR GANDHI ASHRAM, SAHARANPUR (U.P.) 247001
247001 UFL0016464 12-OCT-2020
NARESH KUMAR SAHU INDIA UTTAR PRADESH
Jhansi 60.00NANDKISHOR SAHU 149 O/S BARAGAUN GATE DARIYAPURA JHANSI 284001 UFLIN30177416854267 12-OCT-2020
NARESH KUMAR VERMA INDIA HARYANA Gurgaon 79.20MUNSHI RAM EX M C LOHIAWARA SOHNA DISTT GURGAON HARYANA 122103
122103 UFL0056405 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARESH PRASAD CHOUDHARY
INDIA BIHAR Bhagalpur 4.80NOT AVAILABLE MAHAJAN TOLA SULTANGANJ SULTANGANJ DIST BHAGALPUR BHAGALPUR BIHAR 813213
813213 UFL1204470006013069 12-OCT-2020
NARESH SHAHANI INDIA MAHARASHTRA
Pune 120.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028458 12-OCT-2020
NARESH SHAHANI INDIA MAHARASHTRA
Pune 24.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028576 12-OCT-2020
NARESH SHAHANI INDIA MAHARASHTRA
Pune 120.00MOHAN DAS SHANANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028219 12-OCT-2020
NARESH SHAHANI INDIA MAHARASHTRA
Pune 120.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028450 12-OCT-2020
NARESH TARACHAND KAKANI INDIA MAHARASHTRA
Pune 144.00NOT AVAILABLE 102,PALAK,57, BHOSALE NAGAR PUNE MAHARASHTRA 411007
411007 UFL1203460000096065 12-OCT-2020
NARESHKUMAR C DOSHI INDIA GUJARAT Sabar Kantha 79.20CHANDULAL DOSHI NEAR OLD PANJARA POLE, GADHWADA, AT-PO-TA-IDAR,DIST-SABARKANTHA, GADHWADA
383430 UFLIN30164510076066 12-OCT-2020
NARINDER INDIA CHANDIGARH
Amritsar 600.00MADU RAM C/O R P SINGH H NO 804 ST NO 5 SHARIF PURA AMRITSAR 143001
143001 UFLN00806 12-OCT-2020
NARINDER KUMAR GUPTA INDIA DELHI New Delhi 160.80KIDAR NATH GUPTA Z-168 LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0058291 12-OCT-2020
NARINDER SHARMA INDIA DELHI New Delhi 240.00LATE L SHARMA A-18 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0057465 12-OCT-2020
NARINDER SINGH INDIA CHANDIGARH
Chandigarh 240.00HUKUM SINGH KOTHI NO 166 PHASE - 2 S A S NAGAR (MOHALI) DIST ROPAR PUNJAB
160055 UFL0039724 12-OCT-2020
NARINDER SINGH THAKUR INDIA DELHI New Delhi 79.20KAHAN SINGH THAKUR H NO 7381 SECTOR B POCKET 10 VASANT KUNJ NEW DELHI 110070
110001 UFL0056788 12-OCT-2020
NARPAT SINGH INDIA UTTAR PRADESH
Fatehpur 360.00NOT AVAILABLE R/O-PRAYAGDASPUR POST-GHURI BUZURI FATEHPUR UP 212601
212601 UFL1203980000106455 12-OCT-2020
NARSINH P PATEL INDIA GUJARAT Ahmedabad 79.20PRAHLADBHAI PATEL 14 SWAMI AKHAND ANAND SOCIETY RANNA PARK GHATLODIA AHMEDABAD 380061
380061 UFL0056131 12-OCT-2020
NARVADA DEVI JAIN INDIA WEST BENGAL
Kolkata 79.20SOMERMAL JAIN C/O S P TRADING ENTERPRISES 225E A J C BOSE ROAD CALCUTTA 700020
700020 UFL0056998 12-OCT-2020
NASAR MOHAMED DALWAI INDIA GOA Mumbai City 240.00NOT AVAILABLE SUYODHAN 2ND FLOOR VISHAL NAGA MARVE RD MALAD WEST MUMBAI MAHARASHTRA 400064
400064 UFL1201320000812296 12-OCT-2020
NASEER M INDIA KERALA Alappuzha 372.00K M RAWTHER THARAKAN PARAMBIL THEKATHIL KOMALLOOR POST VIA KAYANGULAM ALLEPPEY DIST KERALA 690505
690505 UFLN00284 12-OCT-2020
NASREEN PARVEZ INDIA DELHI New Delhi 2.40PARVEZ ALI 2198 PAHARI BHOJLA CHITLY QABAR JAMA MASJID DELHI 110006
110001 UFL0062141 12-OCT-2020
NASREN BANU INDIA UTTAR PRADESH
Etawah 79.20HAMED KHAN JANTA SAWMILL BRAHAM NAGAR AURAIYA ETAWAH UP 206122
206122 UFL0057024 12-OCT-2020
NATARAJAN RAVINDRAN INDIA DELHI New Delhi 36722.40NATARAJAN XPRO INDIA LTD NO - 1, NIT INDUSTRIAL FARIDABAD NEW DELHI
110001 UFLIN30059710209169 12-OCT-2020
NATESAN BALASUBRAMANIAN INDIA TELANGANA
Hyderabad 240.00B NATESAN FLAT NO 504 SRINIVASA TOWERS BEGUMPET HYDERABAD 500016
500016 UFLN00783 12-OCT-2020
NATHALAL PATEL INDIA GUJARAT Ahmedabad 12.00RATILAL B/4 PUNYAKOTI FLATS NR C N SCHOOL AMBAWADI AHMEDABAD 380006
380006 UFLN00113 12-OCT-2020
NATIN JAIN INDIA DELHI New Delhi 2.40ASHOK KUMAR JAIN STUDENT
TU 25 PITAMPURA DELHI 110034 110001 UFL0108192 12-OCT-2020
NATWAR LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
144.00SHRI PREM LAL FLEX INDUSTRIES LTD CONVERJING UNIT A-1 SECTOR-60 NOIDA U.P.
201301 UFL0036595 12-OCT-2020
NATWAR N PATEL INDIA GUJARAT Mahesana 79.20NARAN S PATEL C/O GANESH STEEL TRADERS TOWER ROAD SIDHPUR DIST MEHSANA N G 384151
384151 UFL0055529 12-OCT-2020
NAVEEN AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 79.20M L AGG 67 BANJARAN MUZAFFAR NAGAR U P 251002 251002 UFL0057542 12-OCT-2020
NAVEEN AGGARWAL INDIA CHANDIGARH
Chandigarh 79.20RAMESH AGGARWAL 274 INDUSTRIAL AREA PHASE I CHANDIGARH 000000 160003 UFL0056651 12-OCT-2020
NAVEEN KUMAR INDIA DELHI New Delhi 12.00MOHAN LAL 1379, GALI SUMARAM NAJAF GARH NEW DELHI 110043 110001 UFL0035034 12-OCT-2020
NAVEEN KUMAR INDIA DELHI East Delhi 2.40B RAM B-301/1, FG, ASHOK NAGAR GALI NO 9 MANDOLI ROAD SHAHDARA DELHI
110093 UFL0055135 12-OCT-2020
NAVEEN KUMAR INDIA HARYANA Rohtak 720.00Maniram H NO 215 VILL PARNALA BAHADURGARH 124507 124507 UFLIN30177410134793 12-OCT-2020
NAVEEN KUMAR JAGGIA INDIA DELHI New Delhi 12.00SH VASDEV 27/58 GROUND FLOOR OLD RAJINDER NAGAR NEW DELHI 110060
110001 UFL0012802 12-OCT-2020
NAVEEN KUMAR MAHESHWARI
INDIA DELHI North Delhi 4.80SH SATISH CHAND MAHESHWARI
C - 41/1 GALI NO - 7 BRAHMPURI SHAHDARA, DELHI 110053 UFLIN30020610524328 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAVEEN KUMAR SHARMA INDIA DELHI New Delhi 184.80SHYAM KISHOR 577,KATRA NEEL, CHANDNI CHOWK, DELHI 110006 110001 UFL0011633 12-OCT-2020
NAVEEN SHARMA INDIA DELHI New Delhi 160.80RAMESH CHAND SHARMA 970/71 CHOTTA WARA CHAWARI BAZAR DELHI 110006 110001 UFL0059423 12-OCT-2020
NAVIN CHAND JAIN INDIA UTTAR PRADESH
Muzaffarnagar 319.20BINI CHAND 17-A KHANNA BUILDING NEW MANDI MUZAFFAR NAGAR U P 251001 UFL0059037 12-OCT-2020
NAVIN JAISWAL INDIA MAHARASHTRA
Nagpur 240.00GHANSHYAM JAISWAL DAL OLI KAMPTEE NAGPUR MAHARASHTRA 440002 440002 UFLIN30051316854130 12-OCT-2020
NAVIN KANT INDIA DELHI South Delhi 156.00SH KAMTA PRASAD M/S DIAMOND MEDICOS 195 MOHAN SINGH MARKET I N A COLONY NEW DELHI
110023 UFL0020191 12-OCT-2020
NAVIN ZUMBARALALAJI PAHADE
INDIA MAHARASHTRA
Nashik 4.80ZUMBARALALAJI PAHADE A/P AZAD CHOWK GAWALI WADA DIST NASIK MALEGAON MAHARASHTRA INDIA 423203
423203 UFLIN30226913042440 12-OCT-2020
NAVINBHAI VALLABHBHAI PATEL
INDIA GUJARAT Navsari 2.40NOT AVAILABLE GREEN PARK SOC., ZAVERI SADAK, NAVSARI GUJARAT 396445
396445 UFL1201130000148736 12-OCT-2020
NAVJOT SOOD INDIA CHANDIGARH
Amritsar 79.20RANJIT KUMAR C/O GURINDER SINGH SODHI V & PO CHABHAL DISTT AMRITSAR 143301
143301 UFL0056925 12-OCT-2020
NAVNEET KAUR INDIA DELHI West Delhi 2.40BHUPENDRA SINGH REEN WZ-10A, 2ND FLOOR, ST-1 SHIVNAGAR, JAIN ROAD JANAKPURI, NEW DELHI
110058 UFL0054237 12-OCT-2020
NAVNEET KAUR INDIA DELHI West Delhi 12.00BHUPENDRA SINGH REEN WZ-10A, II FLOOR STREET-1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0054258 12-OCT-2020
NAVNEET KAUR INDIA DELHI West Delhi 2.40BHUPENDRA SINGH REEN WZ-10A, II FLOOR STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI
110058 UFL0054285 12-OCT-2020
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.40BHUPENDRA SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060272 12-OCT-2020
NAVNEET KAUR REEN INDIA DELHI West Delhi 4.80Bhupindra Singh Reen WZ-10A, STREET NO. 1 SHIVNAGAR, JAIL ROAD JANAKPURI NEW DELHI
110058 UFLIN30234910046339 12-OCT-2020
NAVNEET KAUR REEN INDIA DELHI West Delhi 60.00SH BHUPENDRA SINGH REEN
WZ - 10 A, IIND FLOOR STREET NO - 1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFLIN30020610860887 12-OCT-2020
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.40BHUPENDRA SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060268 12-OCT-2020
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.40BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAILROAD, JANAKPURI NEW DELHI
110058 UFL0060158 12-OCT-2020
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.40BHUPENDER SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060156 12-OCT-2020
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.40SH BHUPENDRA SINGH REEN
WZ - 10 A, IIND FLOOR STREET NO - 1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0055235 12-OCT-2020
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.40BHUPENDRA SINGH REEN WZ 10 A, IIND FLOOR STREET 1, SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0054397 12-OCT-2020
NAVNEET KAUR REEN INDIA DELHI New Delhi 2.40BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054310 12-OCT-2020
NAVNEET KAUR REEN INDIA DELHI West Delhi 4.80SH BHUPENDRA SINGH REEN
WZ - 10 A, IIND FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI
110058 UFLIN30020610895168 12-OCT-2020
NAVNEET KAUR REEN REEN INDIA DELHI West Delhi 16.80NOT AVAILABLE WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000426 12-OCT-2020
NAVNEET SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
57.60G N SAXENA J-163, SECTOR-25 NOIDA GHAZIABAD (U.P.) 201303 UFL0112536 12-OCT-2020
NAWAL KISHOR SONI INDIA CHANDIGARH
Jalandhar 177.60SH S L SONI C/O-M/S NAWAL KISHOR PRESS RAILWAY ROAD JALNDHAR CITY, PUNJAB 144001
144001 UFL0017812 12-OCT-2020
NAYAN KUMAR INDIA DELHI West Delhi 480.00MAHAVIR PRASHAD 3/33 ARJUN VIHAR DELHI CANTT NEW DELHI 110010 110010 UFLIN30051312030072 12-OCT-2020
NAYAN NAVIN JAIN INDIA GOA Mumbai City 240.00NOT AVAILABLE K-503, MAYURESH SRISHTI L B S MARG BHANDUP (W) MUMBAI MAHARASHTRA
400078 UFL1201860000078520 12-OCT-2020
NAYANA RAJESH SHAH INDIA GUJARAT Surendranagar
79.20RAJESH GUNVANTRAY A/9 AMIZARA APARTS OPP OLD JUNCTION SURENDRA NAGAR 363001
363001 UFL0056545 12-OCT-2020
NAYNA H PANDYA INDIA TAMIL NADU
Chennai 252.00HARISH B PANDYA 306, MINT STREET IIND FLOOR MADRAS 600003 600003 UFL0012091 12-OCT-2020
NAZAKAT ALI INDIA UTTAR PRADESH
Nainital 76.80HASHMAT ALI H NO 72 ASHRAM PADDHATI SCHOOL W 3 KHATIMA UDHAMSINGH NAGAR UTTARANCHAL
262308 UFLIN30371910062636 12-OCT-2020
NAZEER T INDIA KERALA Malappuram 7.20NOT AVAILABLE KOLOTH HOUSE AYIROOR PO PERUMPADAPPU VIA MALAPPURAM KERALA 679580
679580 UFL1204470003579167 12-OCT-2020
NAZREEN BEGUM INDIA DELHI New Delhi 2.40VAKIL AHMED 2198 PAHARI BHOJLA CHITLY BABAR JAMA MASJID DELHI 110006
110001 UFL0061966 12-OCT-2020
NEEL KANTH KUKREJA INDIA DELHI New Delhi 2280.00NOT AVAILABLE F-II-106 LAJPAT NAGAR PART - II NEW DELHI 110024 110001 UFL0043319 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEELAM INDIA UTTAR PRADESH
Ghaziabad 4.80MR RAKESH KASHYAP KF-43, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034752 12-OCT-2020
NEELAM AHUJA INDIA DELHI New Delhi 400.80O P AHUJA 25C/40 PUNJABI BAGH NEW DELHI 110026 110001 UFL0057319 12-OCT-2020
NEELAM ARORA INDIA UTTAR PRADESH
Moradabad 480.00MAHENDRA KUMAR ARORA C/O ARORA PUSTAK BHANDAR TEHSIL ROAD SAMBHAL 244302
244302 UFL0058952 12-OCT-2020
NEELAM BHATIA INDIA UTTAR PRADESH
Saharanpur 79.20SHYAM BHATIA W/O SHYAM BHATIA BEHIND R K MILLS NEW SUBHASH NAGAR SHAHARAN PUR
247001 UFL0057282 12-OCT-2020
NEELAM BHATNAGAR INDIA DELHI New Delhi 12.00VIJAY KANT BHATNAGAR C-359, RAJ GHAT POWER HOUSE NEW DELHI 110001 UFL0034679 12-OCT-2020
NEELAM CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 76.80SURESH CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLN00404 12-OCT-2020
NEELAM DEVI INDIA BIHAR Patna 79.20SRI KESHAV PRASAD SINGH
C/O SRI KESHAV PRASAD SINGH PRINCIPAL B N COLLAGIATE SCHOOL MAHENDRU GHAT ROAD BANKIPUR, PATNA (BIHAR)
800009 UFL0057667 12-OCT-2020
NEELAM GUPTA INDIA DELHI New Delhi 264.00NOT AVAILABLE D-17 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0018461 12-OCT-2020
NEELAM GUPTA INDIA DELHI New Delhi 12.00VIJAY KUMAR GUPTA H HOLD
D-17 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0110849 12-OCT-2020
NEELAM GUPTA INDIA UTTAR PRADESH
Meerut 240.00S C GUPTA L 1595 SHASTRI NAGAR MEERUT MEERUT UTTAR PRADESH 250005
250005 UFLIN30021415382723 12-OCT-2020
NEELAM GUSAIN INDIA UTTAR PRADESH
Dehradun 120.00NOT AVAILABLE MANDAKINI VIHAR SAHASTRA DEHRADUN UTTARAKHAND 248001
248001 UFL1202060200023185 12-OCT-2020
NEELAM HIRA INDIA DELHI New Delhi 120.00PREM KUMAR HIRA 493 PARMANAND COLONY DELHI 110009 110001 UFL0014171 12-OCT-2020
NEELAM JAIN INDIA DELHI East Delhi 2.40NOT AVAILABLE 471, TELIWARA, CHOTA BAZAR GALI, SHAHDARA DELHI 110032 UFL1203010000000078 12-OCT-2020
NEELAM JAIN INDIA DELHI New Delhi 2.40SH RISHABH KUMAR JAIN III/4/22 SHAM SINGH STREET GOPI NATH BAZAR DELHI CANTT 110010
110001 UFL0019465 12-OCT-2020
NEELAM KAPOOR INDIA DELHI North Delhi 9.60A K KAPOOR FLAT NO 101 POCKET GH 13 DDA SFS FLATS PASCHIM VIHAR NEW DELHI
110041 UFL0030355 12-OCT-2020
NEELAM MANSHARAMANI INDIA DELHI New Delhi 79.20SUNIL MANSHARAMANI F 262 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0055881 12-OCT-2020
NEELAM PATEL INDIA GUJARAT Ahmedabad 79.20RAMANLAL PATEL C/O RAMANLAL M PATEL 25 MANICHANDRA CO.OP H SOC VIBHAG-2, NR. SURDHARA CIRCLE SUN-N-STEP CLUB ROAD,MEMNAGAR, AHMEDABAD
380052 UFL0056092 12-OCT-2020
NEELAM SAIGAL INDIA DELHI New Delhi 240.00ASHOK SAIGAL M-186,GRSATER KAILASH-II, NEW DELHI 110048 110001 UFL0011397 12-OCT-2020
NEELU JAIN INDIA DELHI North Delhi 2.40NOT AVAILABLE 60 C, JANTA FLATS ASHOK VIHAR PH-III DELHI DELHI 110052 110052 UFL1201640000099592 12-OCT-2020
NEENA JAIN INDIA DELHI New Delhi 120.00SH GAUTAM JAIN C/O B D JAIN & CO C-49-X-3 BLOCK C DILSHAD GARDEN DELHI
110001 UFL0013123 12-OCT-2020
NEENA KUMAR INDIA DELHI New Delhi 160.80R P KUMAR D-28 ANSARI NAGAR NEW DELHI 110029 110001 UFL0058578 12-OCT-2020
NEERA INDIA DELHI East Delhi 2.40J K SHARMA 339A, PKT-E LIG FLATS GTB ENCLAVE DELHI 110093 UFL0057785 12-OCT-2020
NEERA INDIA DELHI New Delhi 2.40J K SHARMA 339A, PCT-E LIG FLAT, G T B ENCLAVE DELHI 110093 110001 UFL0060144 12-OCT-2020
NEERA INDIA DELHI New Delhi 4.80Sh Jai Kumar Sharma 339A PKT. E LIG FLAT GTB ENCLAVE NEW DELHI 110093 110001 UFLIN30234910006820 12-OCT-2020
NEERA MENDIRATTA INDIA DELHI New Delhi 196.80JAGDISH LAL 94 SATYA NIKETAN MOTI BAGH NEW DELHI 110021 110001 UFLN00934 12-OCT-2020
NEERA NEERA INDIA DELHI East Delhi 4.80NOT AVAILABLE 339A, POCKET-E LIG FLAT, GTB ENCLAVE DELHI 110093 UFL1302800000006223 12-OCT-2020
NEERA NEERA INDIA DELHI New Delhi 4.80NOT AVAILABLE 339A, POCKET E, LIG FLAT GTB ENCLAVE DELHI 110093 110001 UFL1302800000006238 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062023 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062031 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062030 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062029 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062028 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062027 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062026 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062017 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062025 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339-A PKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062024 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062032 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHAMA 339-A LIG FLAT E G T B ECLAVE DELHI 110093 110001 UFL0062022 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062021 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339A PKT E LIG FLAT G E B ENCLAVE DELHI 110093 110001 UFL0062020 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHAMA 339A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062018 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062016 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062015 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062014 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062013 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062012 12-OCT-2020
NEERA SHARMA INDIA DELHI New Delhi 2.40JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062019 12-OCT-2020
NEERAJ BHARDWAJ INDIA RAJASTHAN
Jaipur 103.20SH DEVENDER KUMAR BHARDWAJ
K-3, KESHAV PATH ASHOK MARG C-SCHEME JAIPUR 302001 302001 UFLN01231 12-OCT-2020
NEERAJ BHARGAVA INDIA DELHI New Delhi 820.80RAJESHWAR PRASAD BHARGAVA
2226 MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFLIN30036021042840 12-OCT-2020
NEERAJ BHARGAVA INDIA DELHI New Delhi 2.40RAJESHWAR PRASAD BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060523 12-OCT-2020
NEERAJ BHARGAVA INDIA DELHI New Delhi 672.00RAJESHWAR PRASAD BHARGAVA
2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFLIN30036021042164 12-OCT-2020
NEERAJ JAIN INDIA DELHI New Delhi 372.00B P JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLN00575 12-OCT-2020
NEERAJ KHATTAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
120.00TULSI DASS KHATTAR 170 SECTPR 29 NOIDA 201303 201303 UFLN01223 12-OCT-2020
NEERAJ KUMAR INDIA DELHI New Delhi 36.00NOT AVAILABLE 1-C NORTHEND ROAD CIVIL LINES DELHI 110054 110001 UFLN01281 12-OCT-2020
NEERAJ KUMAR JAIN INDIA DELHI New Delhi 2.40RAMESHWAR PRASAD JAIN C1-146, YAMUNA VIHAR DELHI 110053 110001 UFL0060225 12-OCT-2020
NEERAJ KUMAR JAIN INDIA UTTAR PRADESH
Meerut 2.40RAMESHWAR PRASAD JAIN MOH MANSAROVER CANAL SIDE, GANDHI ROAD BARAUT, BAGPAT 250611
250611 UFL0053905 12-OCT-2020
NEERAJ KUMAR JAIN INDIA UTTAR PRADESH
Meerut 4.80RAMESHWAR PRASAD JAIN MOH-MANSAROVER, CANAL SIDE GANDHI ROAD BARAUT ( BAGPAT )
250611 UFLIN30096610022038 12-OCT-2020
NEERAJ KUMAR JHA INDIA BIHAR Deoghar 2.40NOT AVAILABLE S/O SRI SOHANANAND JHA LOHA BARI, S.B. ROY ROAD DEOGHAR DEOGHAR JHARKHAND 814112
814112 UFL1201910101516625 12-OCT-2020
NEERAJ PALIWAL INDIA MADHYA PRADESH
Balaghat 24.00NOT AVAILABLE WARD NO 14 GANJ CHOWK KATANGI BALAGHAT MADHYA PRADESH
481445 UFL1201060100092708 12-OCT-2020
NEERJA INDIA DELHI East Delhi 240.00SH P R PRUTHI C/O AURORA MEDICO P-20, PANDAV NAGAR MAYUR VIHAR, PHASE-I DELHI
110091 UFL0035775 12-OCT-2020
NEERJA INDIA DELHI New Delhi 4.80JATINDER PAL 7/143 RAMESH NAGAR NEW DELHI 110015 110001 UFL0029830 12-OCT-2020
NEERJA AGARWAL INDIA HARYANA Faridabad 79.20SANJEEV K AGARWAL HOUSE NO 790 SECTOR 28 FARIDABAD HARYANA 121001 121001 UFL0055908 12-OCT-2020
NEERJA DHAWLE INDIA DELHI New Delhi 240.00G S DHAWLE 65, ANANDVAN A-6, PASCHIM VIHAR NEW DELHI 110063 110001 UFL0034517 12-OCT-2020
NEERU BHATIA INDIA HARYANA Faridabad 129.60RAKESH KUMAR HOUSE NO 3G/179 N I T FARIDABAD HARYANA 121001 UFLIN30096610187725 12-OCT-2020
NEERU GOYAL INDIA HARYANA Mahendragarh 9.60SH NAND KUMAR GOYAL STUDENT
C/O ANAND CLOTH HOUSE MAHAVIR MARG NARNAUL (HARYANA) 123001
123001 UFL0109152 12-OCT-2020
NEERU GUPTA INDIA DELHI New Delhi 24.00NOT AVAILABLE 1610 AZIZ GANJ BHADURGARH ROAD DELHI DELHI 110006 110001 UFL1203320003389419 12-OCT-2020
NEERU KHURANA INDIA DELHI New Delhi 319.20MR ASHOK KHURANA A-217 DEFENCE COLONY NEW DELHI 110024 110001 UFL0059676 12-OCT-2020
NEETA INDIA UTTAR PRADESH
Saharanpur 120.00ANIL KUMAR 9/162 RANI BAZAR SAHARANPUR 247001 247001 UFLIN30220111173878 12-OCT-2020
NEETA BHANDARI INDIA RAJASTHAN
Alwar 240.00SHALESH BHANDARI C/O M/S VIKAS TRADERS 3, JAWLI BHAVAN STATION ROAD, ALWAR (RAJ) 301001
301001 UFL0032306 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEETA CHUGH INDIA RAJASTHAN
Sri Ganganagar
240.00NOT AVAILABLE 156-G BLOCK . . SRI GANGANAGAR RAJASTHAN 335001 UFL1301760000011901 12-OCT-2020
NEETA DAWAR INDIA DELHI East Delhi 160.80NOT AVAILABLE C/O ANIL KATARIA HOUSE NO 12 GALI NO 1 KUNDAN NAGAR DELHI
110092 UFL0057659 12-OCT-2020
NEETA DHINGRA INDIA DELHI New Delhi 240.00RAJESH DHINGRA C-9 SOAMI NAGAR NEW DELHI 110017 110001 UFL0046446 12-OCT-2020
NEETA GOEL INDIA DELHI New Delhi 240.00SHRI K D GOEL B-1A, GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0028696 12-OCT-2020
NEETI BALUJA INDIA DELHI New Delhi 69.60RAMAN BALUJA 235 FATEHPURI DELHI 110006 110001 UFL0020943 12-OCT-2020
NEETU AGRAWAL INDIA Chhattisgarh Bilaspur 240.00SUBHASH AGRAWAL PLOT NO 167 T P NAGAR KORBA CHHATTISGARH 495677 495677 UFLIN30226912144227 12-OCT-2020
NEETU JAGWANI INDIA UTTAR PRADESH
Sitapur 840.00KISHORE KUMAR JAGWANI H NO 130 PREM NAGAR SITAPUR UTTAR PRADESH 261001 261001 UFLIN30051317809924 12-OCT-2020
NEETU JAIN INDIA DELHI New Delhi 240.00RAJESH JAIN 66 ARIHANT NAGAR PUNJABI BAGH (WEST) NEW DELHI 110026
110001 UFL0055267 12-OCT-2020
NEETU TALESARA INDIA RAJASTHAN
Udaipur 12.00SUSHIL TALESARA 126 N SECTOR-11 NEAR ALOK SCHOOL VAKIL COLONY , HIRAN MAGRI UDAIPUR
313001 UFLIN30105510767350 12-OCT-2020
NEHA KUMARPAL BAFNA INDIA GUJARAT Ahmedabad 79.20KUMARPAL KUNDANMAL 1528 HIRA BHUWAN BAWANI GALI NAKA SARANGPUR DOLAT KHANA AHMEDABAD 380001
380001 UFL0055533 12-OCT-2020
NEHA MAHAJAN INDIA DELHI East Delhi 240.00ROHIT MAHAJAN 27 C POCKET F OPPOSITE GTB HOSPITAL GTB ENCLAVE DELHI 110093
110093 UFLIN30011811523530 12-OCT-2020
NELSON MICHAEL JOHN INDIA TAMIL NADU
Virudhunagar 60.00MICHAEL NO 6/810 GOWRAVA NAIDU COLONY ALLAMPATTY VIRUDHUNAGAR TAMILNADU
626001 UFLIN30169611726478 12-OCT-2020
NEM KUMAR JAIN INDIA HARYANA Sonepat 7.20LT SH LAKHPAT RAI JAIN 1725/27, SHANTI KUNJ NEAR JAIN SCHOOL GANAUR MANDI HARYANA 131101
131101 UFL0035368 12-OCT-2020
NEMADEVI INDIA TAMIL NADU
Chennai 240.00NOT AVAILABLE C/O G.KANTILAL & CO., NO-164, MINI STREE MADRAS 600079
600079 UFLN01284 12-OCT-2020
NEMI CHAND M JAIN INDIA KARNATAKA
Bangalore Rural
132.00MOOLCHAND JAIN MANGALAM'S 102 A M LANE CHICKPET BANGALORE 560053 560053 UFL0057394 12-OCT-2020
NIDHI BANSAL INDIA UTTAR PRADESH
Meerut 240.00RAJ KUMAR BANSAL C/O BHARAT COMMERCIAL INSTT. 308 SUBHASH BAZAR MEERUT CITY (U.P.) 250002
250002 UFL0044637 12-OCT-2020
NIDHI CHOPRA INDIA UTTAR PRADESH
Muzaffarnagar 12.00SH VIVEK CHOPRA 81 VERMA PARK LANE 9 GANDHI COLONY MUZAFFAR NAGAR 251001
251001 UFL0013368 12-OCT-2020
NIDHI GOYAL INDIA UTTAR PRADESH
Bahraich 60.00NOT AVAILABLE KANSAL BHAWAN BEHIND-VIKAS BHAWAN, CIVIL LINE BAHRAICH UP 271801
271801 UFL1203270000288818 12-OCT-2020
NIDHI JAIN INDIA DELHI Central Delhi 120.00SHRI N K JAIN JAIN BROS 4759, DEPUTY GANJ SADAR BAZAR DELHI 110006 UFL0036509 12-OCT-2020
NIDHI KAUL INDIA DELHI New Delhi 2.40ANIRUDH KAUL 85, D.T.C SOCITY PITAM PURA DELHI DELHI 110034 110001 UFL0061470 12-OCT-2020
NIHAL CHAND INDIA DELHI New Delhi 4.80RAM CHANDRA F-43, GREEN PARK NEW DELHI 110016 110001 UFL0035872 12-OCT-2020
NIHAL SINGH INDIA DELHI South Delhi 240.00LT CHOUDHARY KISHAN SINGH
C/O VIKRAM KAPUR 4-A, RING ROAD, LAJPAT NAGAR-IV NEXT TO VIKRAM HOTEL NEW DELHI
110024 UFL0033794 12-OCT-2020
NIKAM DINAKAR V INDIA KERALA Malappuram 420.00NOT AVAILABLE 360 B JANNATH QUARTERS ANJAPPURA, PARAPPANANGADI MALAPPURAM KERALA 676303
676303 UFL1204760000101569 12-OCT-2020
NIKESH B MEHTA INDIA GOA Mumbai City 72.00SHRI BHAJWANDAS 42, LILY KUNJ, DAMODER WADI ASHOK CHAKRAWATI ROAD KANDIVALI (E) BOMBAY 400101
400101 UFLN01252 12-OCT-2020
NIKETA MITTAL INDIA UTTAR PRADESH
Saharanpur 240.00NOT AVAILABLE B-89, AVAS VIKAS COLONY, SAHARANPUR UTTAR PRADESH 247001
247001 UFL1206080000002070 12-OCT-2020
NIKHIL INDIA UTTAR PRADESH
Saharanpur 120.00JASWANT SINGH SAINI 8 / 301 MOHALLAH KAMBOHA KATAIHARA SAHARANPUR UTTAR PRADESH 247001
247001 UFLIN30021414650693 12-OCT-2020
NIKHIL RANJAN ADGIRI INDIA WEST BENGAL
Kolkata 120.00LATE SH HEMANT KUMAR C/O JUGAL KISHOR PAKHIRA 39, LAKE GARDENS, CALCUTTA 700045
700045 UFLN00507 12-OCT-2020
NILESH DOSHI INDIA GUJARAT Rajkot 240.00NOT AVAILABLE "A V DOSHI'S BLDG" NR. DR SEDANIS CLINIC NR. JANSATTA PRESS RAJKOT
360001 UFLN00834 12-OCT-2020
NILESH GURUNATH SAPLE INDIA MAHARASHTRA
Sindhudurg 120.00NOT AVAILABLE A/P - PHONDAGHAT BAZARPETH DIST-SINDHUDURG KANKAVLI MAHARASHTRA
416601 UFL1201091900126614 12-OCT-2020
NILESH KUMAR JAIN INDIA RAJASTHAN
Jhalawar 79.20RAJENDER KUMAR JAIN SHANTI NATH MANDIR KI GALI JHALRA PATAN DISTT. JHALAWAR (RAJ) 326023
326023 UFLIN30105510482565 12-OCT-2020
NILESH MADHUSUDAN PAREKH
INDIA GOA Mumbai City 31.20MADHUSUDAN 222, KRISHNA CHAWK, M J MARKET, BOMBAY 400002 400002 UFL0012153 12-OCT-2020
NILESH NARAYAN SANAS INDIA GOA Mumbai City 9.60NARAYAN VITTHAL SANAS 2/58 KHIMJI NAGJI CHAWL S B MARG OPP PHOENIX TOWER LOWER PAREL WEST MUMBAI MAHARASHTRA INDIA
400013 UFLIN30226913078861 12-OCT-2020
NILESH R PATEL INDIA GOA Thane 50.40RAMAN L PATEL F-102 ANAND DHAM CO-OP HSG SOCIETY SAYUNKTA NAGAR ACHOLE CROSS ROAD DIST THANE MAHARASHTRA
401301 UFL0027698 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NILESH VASANTLAL JARIWALA INDIA GUJARAT Surat 79.20VASANTLAL JARIWALA 2/1046 BHAIDAS MEHTA STREET SAGRAMPURA SURAT 395002
395002 UFL0057265 12-OCT-2020
NILKANTH PANDURANG KASHMIRE
INDIA MAHARASHTRA
Nashik 31.20PANDURANG VITHAL KASHMIRE
386 KAZI GADI NASHIK 422001 422001 UFLIN30177412347329 12-OCT-2020
NILU KUMAR CHHATOI INDIA Orissa Sundargarh (Sundergarh)
48.00PURNA CHANDRA CHHATOI RAILWAY COLONY PO BIRMIT RAPUR ROURKELA 770033 770033 UFLIN30021413943974 12-OCT-2020
NIMAI CHANDRA MANDAL INDIA WEST BENGAL
Bankura 240.00NOT AVAILABLE VILL BOGA PO BOGA BANKURA BANKURA WEST BENGAL 722136
722201 UFL1204470005572956 12-OCT-2020
NIMISH GUPTA INDIA DELHI New Delhi 2.40S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060307 12-OCT-2020
NIMISH SANGHAVI INDIA UTTAR PRADESH
Kanpur Nagar 21.60H D SANGHAVI 14/113 CABIN NO 386 U P S E KANPUR 208002 UFL0012651 12-OCT-2020
NIPUN SHAH INDIA RAJASTHAN
Udaipur 720.00RAJENDRAKUMAR SHAH VPO NAYAGAON TEH KHERWADA UDAIPUR 313804 313804 UFLIN30246110373524 12-OCT-2020
NIRAJ JAGDISH BHAI BUDHABHATTI
INDIA GUJARAT Kachchh 79.20JAGDISHBHAI BUDHABHATTI KANSARA BAZAR BHAGIYAVARI SERI BHUJ KUTCH 370001
370001 UFL0056874 12-OCT-2020
NIRAJ KUMAR SHRIVASTVA INDIA BIHAR Hazaribagh 237.60NOT AVAILABLE POWER DISTRIBUTION TISCO W. B. D. PO GHATOTAND HAZARIBAGH JHARKHAND
825314 UFL1203350000871090 12-OCT-2020
NIRAJ PATEL INDIA GUJARAT Rajkot 79.20VELJIBHAI PATEL DRUG HOUSE KANAKIA PLOT JETPUR JETPUR 360370
360370 UFL0055996 12-OCT-2020
NIRAJ PUKHRAJ JAIN LUNAWAT
INDIA MAHARASHTRA
Nagpur 4.80NOT AVAILABLE NIRAJ STEEL FASTNERS BUDHWARI , RESHAM OLI ITWARI NAGPUR MAHARASHTRA
440002 UFL1201060100058472 12-OCT-2020
NIRANJAN CHANABASAPPA PARAMESHETTY
INDIA KARNATAKA
Bijapur 16.80NOT AVAILABLE DENTAL CLINIC MAIN ROAD, MUDHOL KARNATAKA 587313 587313 UFL1201060000721401 12-OCT-2020
NIRANJAN KUMAR MITRUKA INDIA WEST BENGAL
Darjeeling 206.40LET SRI CHANDANMAL MITRUKA
MITRUKA TRADING COMPANY M.G. ROAD, KHALPARA, SILIGURI BAZAR 734405
734405 UFL0016860 12-OCT-2020
NIRAV S JHAVERI INDIA GUJARAT Ahmedabad 31.20SHRIKANT JHAVERI 76 JHAVERI PARK BHAIKAKA NAGAR THALTEJ ROAD AHMEDABAD
380054 UFL0019942 12-OCT-2020
NIRJA PAUL INDIA DELHI New Delhi 7.20SUSHIL KUMAR SERVICE G-48 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108185 12-OCT-2020
NIRJA PAUL INDIA DELHI New Delhi 2.40SUSHIL KUMAR SERVICE G-48 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108186 12-OCT-2020
NIRJA SACHDEVA INDIA DELHI New Delhi 33.60RAMESH SACHDEVA HOUSE WIFE
ED-138/2 TAGORE GARDEN NEW DELHI 110001 UFL0108322 12-OCT-2020
NIRMAL ANJEJA INDIA HARYANA Sonepat 160.80LATE SHRI HANS RAJ ANEJA
174-R MODEL TOWN SONEPAT (HAR) 131001 131001 UFL0059807 12-OCT-2020
NIRMAL GUPTA INDIA GUJARAT Vadodara 36.00LATEE LT COL B L GUPTA C/O LT COL S GUPTA, RMO EME SCHOOL BARODA GUJ. 390008 UFL0018833 12-OCT-2020
NIRMAL KUMAR JAIN INDIA DELHI New Delhi 96.00BHANWAR LAL JAIN 1/1904 A, GEETA GALI MANSAROVER PARK SHAHDARA, DELHI 110032
110001 UFL0028166 12-OCT-2020
NIRMAL KUMAR JAIN INDIA WEST BENGAL
Hooghly 720.00BACHHA RAJ 188 B.B.D. ROAD WARD NO. -4 HINDMOTOR UTTARPARA HOOGHLY (WEST BENGAL ) 712233
712233 UFLIN30133020489069 12-OCT-2020
NIRMAL KUMAR SETHI INDIA WEST BENGAL
Kolkata 12.00P K SETHI SETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007 UFLN00509 12-OCT-2020
NIRMAL KUMAR VARMA INDIA BIHAR Patna 480.00LT SHILWANT SAHAY VERMA
NEAR AROGYA MANDIR HOSPITAL, NALA ROAD PATNA, BIHAR 800004
800004 UFL0034500 12-OCT-2020
NIRMAL SHARMA INDIA DELHI New Delhi 12.00RAMESH SHARMA VIEES P O NANGAL DEWAT, GURGAON ROAD, NEW DELHI 110037
110001 UFL0016764 12-OCT-2020
NIRMAL SINGHA INDIA ASSAM Kamrup 480.00NIRANJAN SINGHA C/O P K SAHA ASHRAM ROAD SOUTH SARANIA ULUBARI GUWAHATI 781007
781007 UFL0058211 12-OCT-2020
NIRMAL SINGHA INDIA ASSAM Kamrup 612.00NIRANJAN SINGHA C/O DR P K SAHA SARANIA PAHAR NEAR WATER TANK P O ULUBARI GUWAHATI 781007
781007 UFLN00978 12-OCT-2020
NIRMAL SONEJA INDIA DELHI New Delhi 79.20HARISH SONEJA E-160 PHASE 1 ASHOK VIHAR DELHI 110052 110001 UFL0056745 12-OCT-2020
NIRMAL YADAV INDIA UTTAR PRADESH
Lucknow 480.00N L YADAV G 5, INCAN COLONY CHURCH ROAD VISHNU PURI LUCKNOW
226001 UFL0026472 12-OCT-2020
NIRMALA INDIA DELHI New Delhi 24.00RAM LAL VILLAGE & POST OFFICE TIKRI KHURD DELHI 110040 110001 UFL0014168 12-OCT-2020
NIRMALA DEVI INDIA ANDHRA PRADESH
West Godavari
79.20VENKATESHWARA RAO KODALI LECT
EWS-33 APHB COLONY SATRAM PADU ELURU 534006 534006 UFL0113489 12-OCT-2020
NIRMALA DEVI SARAOGI INDIA ASSAM Kamrup 7.20VEER KUMAR SARAOGI C/O CHHAGANMAL SARAWAGI & SONS ASSAM OIL DEPOT. NEAR TEA AUCTION DISPUR GUWAHATI (ASSAM)
781025 UFL0029462 12-OCT-2020
NIRMALA DEVI SARAOGI INDIA ASSAM Kamrup 2.40VEER KUMAR SARAOGI 90 CHHAGANMAL SARAOGI & SONS ASSAM OIL DEPOT. NEAR TEA AUOTION PO. DISPUR (ASSAM)
781006 UFL0113469 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NIRMALA GUPTA INDIA RAJASTHAN
Jhalawar 842.40NARYAN DAS MEHT PANCHPAHAR ROAD, BHAWANI MANDI (RAJ.) 326502 326502 UFLIN30198310356612 12-OCT-2020
NIRMALA J MEHTA INDIA TAMIL NADU
Chennai 12.00JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRAS 600079 600079 UFL0020535 12-OCT-2020
NIRMALA PERIWAL INDIA GOA Mumbai City 240.00KRISHAN KUMAR PERIWAL M. H.B. BLDG. NO 9/125 AIR INDIA APTS JV P D S JUHU BOMBAY 400049
400049 UFL0038794 12-OCT-2020
NIRMALA PRASAD INDIA BIHAR Bokaro 24.00NOT AVAILABLE QR. NO.-1169, SECTOR- 12/F, BOKARO STEEL CITY, BOKARO JHARKHAND 827012
827012 UFL1203000000209109 12-OCT-2020
NIRMALA SHARMA INDIA DELHI New Delhi 36.00SH DHAN PRAKASH SHARMA HOUSE W
C/O DR B B VISHMESH C 7/5 A MODEL TOWN DELHI 110009 110001 UFL0013474 12-OCT-2020
NIRMALA SHIVANAGOWDA MEDIGINAKERE
INDIA KARNATAKA
Chitradurga 240.00NOT AVAILABLE #SITE NO:229 SRI NIJALINGAPPA LAYOUT DAVANGERE KARNATAKA 577001
577001 UFL1203070000255145 12-OCT-2020
NIRMALA TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar 372.00R N TRIVEDI C/O SHRI R N TRIVEDI, IAS. PILI KOTHI, COMPANY BAGH NAWABGANJ KANPUR
208002 UFLN00423 12-OCT-2020
NIRMALA UPADHYAY INDIA GUJARAT Rajkot 79.20NARMADA SHANKER 5 BHAKTINAGAR SOCIETY SHIV SADAN RAJKOT GUJARAT 360002
360002 UFL0056006 12-OCT-2020
NIRMALA VANIT INDIA DELHI New Delhi 2.40HANS ATAJ E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036354 12-OCT-2020
NIRMALA VANTI INDIA DELHI New Delhi 2.40NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036360 12-OCT-2020
NIRMALA VANTI INDIA KERALA Thiruvananthapuram
9.60SH H R VIG T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034877 12-OCT-2020
NIRMALA VANTI INDIA DELHI New Delhi 4.80LT HANS RAJ VEJ E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034602 12-OCT-2020
NIRMALABEN HIRALAL KARANI INDIA GUJARAT Vadodara 24.00NOT AVAILABLE 22, BUDHADEV COLONY KARELIBAUG VADODARA GUJARAT 390018
390018 UFL1301670000025727 12-OCT-2020
NIRMLA TRIPATHI INDIA UTTAR PRADESH
Varanasi 240.00SUDHAKAR DUTT TRIPATHI N 14/69 B 20 KRISHNA DEO NAGAR MAHMOORGANJ P.O. SUNDERPUR VARANASI
221010 UFLIN30202534066382 12-OCT-2020
NISHA INDIA KERALA Kannur 220.80NOT AVAILABLE ARAMANGALAM HOUSE AALAMPURAM VENGARA P.O KANNUR KERALA 670305
670305 UFL1205730000017791 12-OCT-2020
NISHA D DOSHI INDIA GUJARAT Navsari 12.00DEVENDRA 17,DIMPLE,LUNCIQUI, NAVSARI GUJARAT 396445 396445 UFL0012181 12-OCT-2020
NISHA DEVI INDIA DELHI New Delhi 240.00SH VIVEK KUMAR 1974, KUCHA CHALLAN KHARI BAOLI DELHI 110006 110001 UFL0034396 12-OCT-2020
NISHA GROVER INDIA DELHI New Delhi 2.40NOT AVAILABLE E-33 EPR RAILWAY COLONY PART-I NEW DELHI 110048 110001 UFL0036357 12-OCT-2020
NISHA GROVER INDIA KERALA Thiruvananthapuram
9.60DR S S GROVER T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034874 12-OCT-2020
NISHA GROVER INDIA DELHI New Delhi 2.40NOT AVAILABLE E-33 G K ENCALVE N DELHI 110048 110001 UFL0036362 12-OCT-2020
NISHA GROVER INDIA DELHI New Delhi 2.40NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036358 12-OCT-2020
NISHA GROVER INDIA DELHI New Delhi 2.40NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036355 12-OCT-2020
NISHA GROVER INDIA DELHI New Delhi 4.80DR S S GROVER E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034601 12-OCT-2020
NISHA GROVER INDIA DELHI New Delhi 2.40NOT AVAILABLE E-33 EPR RAILWAY COLONY N DELHI 110048 110001 UFL0036359 12-OCT-2020
NISHA KAPUR INDIA KERALA Thiruvananthapuram
9.60SH K C KAPUR T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034875 12-OCT-2020
NISHA KHANNA INDIA DELHI New Delhi 7.20N P KHANNA B1A/75A JANAKPURI NEW DELHI 110058 110001 UFL0061778 12-OCT-2020
NISHA RANI INDIA PUNJAB Mansa 120.00RAM LAL GREWAL STREET CINEMA ROAD MANSA PUNJAB INDIA 151505
151505 UFLIN30226912258938 12-OCT-2020
NISHA RANI INDIA UTTAR PRADESH
Agra 240.00RADHEY SHYAM SINGHAL 83/1 BALKESHWAR COLONY AGRA UP 282004 282004 UFLIN30088814846829 12-OCT-2020
NISHA SHAH INDIA MAHARASHTRA
Nagpur 12.00KANHIYALAL SHAH 43 SURANA LAY OUT RAJNAGAR CHAWANI NAGPUR 440013 440013 UFL0019498 12-OCT-2020
NISHANK TAYAL INDIA UTTAR PRADESH
Saharanpur 79.20NOT AVAILABLE H NO 370 BA MOHALLA TAKAN GANGOH SAHARANPUR GANGOH UTTAR PRADESH 247341
247341 UFL1203350001563620 12-OCT-2020
NISHANT THAKURAL INDIA CHANDIGARH
Patiala 926.40B K THAKURLAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFL0111194 12-OCT-2020
NITA GUPTA INDIA DELHI New Delhi 9.60J M GUPTA SERVICE C6/8, MODEL TOWN DELHI 110009 110001 UFL0111581 12-OCT-2020
NITA UMESH UMATE INDIA MAHARASHTRA
Chandrapur 180.00BALIRAMJI NATHUJI UMATE SUBHASH WARD WARORA DIST - CHANDRAPUR 442907 442907 UFLIN30220111489838 12-OCT-2020
NITESH GADIA INDIA WEST BENGAL
Kolkata 33.60SRI RAJENDRA PRASAD GADIA BUSI
SIOTIA 7 BRIGHT ST. IST FLOOR CALCUTTA 700019 700019 UFL0110180 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NITI GUPTA INDIA PUNJAB Firozpur 19.20NOT AVAILABLE HOUSE NO 5 RAMBAGH ROAD FZR CANTT FZR PUNJAB 152001 UFL1301930001260866 12-OCT-2020
NITI JAIN INDIA DELHI New Delhi 79.20SANJIV KUMAR JAIN C/O SH S K JAIN CHAMBER NO 363 WESTERN WING NEW COURTS TIS HAZARI DELHI 110054
110001 UFL0057351 12-OCT-2020
NITIN ARORA INDIA DELHI New Delhi 160.80V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059492 12-OCT-2020
NITIN BHARWAJ INDIA RAJASTHAN
Jaipur 103.20DEVENDER KUMAR BHARDWAJ
K-3 KESHAV PATH ASHOK MARG C-SCHEME JAIPUR 302001 302001 UFLN01212 12-OCT-2020
NITIN GOENKA INDIA GUJARAT Kachchh 240.00D N GOENKA B-105-106 NAVRATAN RESIDENCY RS NO 110 MEGHPAR BORICHI ANJAR KUTCH
370110 UFLIN30039414927869 12-OCT-2020
NITIN GUPTA INDIA DELHI New Delhi 79.20YASH PAL GUPTA I 128 NARAINA VIHAR DELHI 110028 110001 UFL0057064 12-OCT-2020
NITIN JAIN INDIA DELHI East Delhi 2.40NEM CHAND JAIN HOUSE NO 1 JANTA GARDEN PANDAV NAGAR PATPAR GANJ DELHI
110092 UFLIN30011810278986 12-OCT-2020
NITIN JAIN INDIA DELHI New Delhi 2.40SH ASHOK KUMAR JAIN BUSINESS
613 SADAR BAZAR DELHI 110006 110001 UFL0108195 12-OCT-2020
NITIN KASHINATH GADHE INDIA MAHARASHTRA
Amravati 120.00NOT AVAILABLE SUYOG SHREE COLONY, CONG NAGAR NEAR K.N. KANGO HOUSE HOMEGUARD GROUND AMRAVATI MAHARASHTRA
444601 UFL1201090004019695 12-OCT-2020
NITIN KUMAR INDIA HARYANA Karnal 79.20JAGDISH RAI MANGAL HOUSE NO. 640 SECTOR - 8 URBAN ESTATE KARNAL 132001 UFLIN30267930109344 12-OCT-2020
NITIN M NARKHEDE INDIA MAHARASHTRA
Nashik 480.00MURLIDHAR FLAT NO 2 PERFECT CORNER SHRI RAM CHOWK RAJIV NAGAR NASIK -9
423502 UFL0052565 12-OCT-2020
NITIN N SHAH INDIA GOA Mumbai City 96.00NOT AVAILABLE B/5 OM MAHESHWAR NIKETAN HARSHA PARK CHANDAWERKER LANE BORIVALI WEST BOMBAY
400092 UFL0012671 12-OCT-2020
NITIN SHRIVALLABH RATHI INDIA MAHARASHTRA
Akola 600.00NOT AVAILABLE ' WALK-IN ' MUKTA PLAZA ,OLD I.T.O., GAURAKSHAN ROAD , AKOLA MAHARASHTRA
444005 UFL1303580000030787 12-OCT-2020
NITIN SINGHAL INDIA DELHI New Delhi 120.00SH SITA RAM SINGHAL 1948-A/151, OPP POLICE POST TRI NAGAR DELHI 110035 110001 UFL0034061 12-OCT-2020
NITIN SUBHASH BHAGALI INDIA MAHARASHTRA
Pune 7200.00NOT AVAILABLE TATHASTU PLOT NO 18 LOKMANYA NAGAR HOUSING SOCIETY NIRMAL BAUG PARVATI PUNE
411035 UFLIN30028010080636 12-OCT-2020
NITIN TANDLE INDIA KARNATAKA
Gulbarga 240.00RAMESH RAO L TANDLE C/O LIBAAS M S K MILLS RETAIL SHOW ROOM CHOWK GULBARGA 585101
585101 UFLIN30021410387346 12-OCT-2020
NITU ARORA INDIA DELHI New Delhi 79.20A K ARORA 18/8 RAMESH NAGAR DOUBEL STORY NEW DELHI 110015 110001 UFL0057334 12-OCT-2020
NITYA MIMANI INDIA WEST BENGAL
Howrah 12.00KAMAL KUMAR MIMANI D 27/1 GOVT QUAT SAPUIPARA BALLY HOWRAH 711227 711227 UFLN00770 12-OCT-2020
NITYANAND PRAKASH VERMA INDIA GUJARAT Surat 240.00NOT AVAILABLE C/O. RAVJIBHAI G. CHOTALIYA B/210, MAHAVIRDHAM V-2, NEW KOSAD ROAD, SURAT GUJARAT 394107
395003 UFL1204400000052661 12-OCT-2020
NORAT MAL SHARMA INDIA RAJASTHAN
Ajmer 480.00NOT AVAILABLE TELI MONALA DHARAM SAGAR SCHOOL AJMER RAJASTHAN 305001
305001 UFL1201210100282773 12-OCT-2020
NRENDRA KUMAR INDIA UTTAR PRADESH
Allahabad 240.00LATE SRI MATHURA PRASAD
3 TULA RAM BAGH ALLAHABAD (U.P.) 211006 211006 UFL0042916 12-OCT-2020
NRIPENDRA DEB INDIA MANIPUR West Tripura 48.00NOT AVAILABLE KHAYERPUR PO KHAYERPUR AGARTALA WEST TRIPURA 799008
799008 UFL1202990003640020 12-OCT-2020
NUTAN JAIN INDIA RAJASTHAN
Churu 319.20NOT AVAILABLE NITS COMPUTERS SARU HOUSE NAYABASS SUJANGARH RAJASTHAN 331507
331507 UFL1203140000004697 12-OCT-2020
NUTAN MITTAL INDIA DELHI New Delhi 2.40HARI SHANKER MITTAL 445, HAIDER KULI 2ND FLOOR, CHANDNI CHOWK DELHI 110006
110001 UFL0054080 12-OCT-2020
NUTAN SANGHOI INDIA MAHARASHTRA
Thane 12.00SHASHIKANT SANGHOI ROOM 2 KALPANA BHUVAN KALYAN ROAD OPP KULKARNI HALL DOMBIVLI E 421201
421201 UFLN00161 12-OCT-2020
NUTAN VARSHNEY INDIA UTTAR PRADESH
Ghaziabad 14.40NOT AVAILABLE 398 SIMANT VIHAR KAUSHAMBI GAZIABAD UTTAR PRADESH 201010
201012 UFL1301930001234320 12-OCT-2020
O P BHATIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
319.20R C BHATIA 271-C, SECTOR - 29 NOIDA U.P. 201303 201303 UFL0059561 12-OCT-2020
O P GUPTA INDIA DELHI New Delhi 16.80B D GUPTA 523/1A SAKET NEW DELHI 110017 110001 UFL0046975 12-OCT-2020
O P VAISH INDIA DELHI New Delhi 302.40MANGE LAL 25 HANUMAN ROAD NEW DELHI 110001 110001 UFL0029706 12-OCT-2020
OM PARKASH INDIA DELHI New Delhi 240.00SH HANSRAJ KG-I, 192, MIG FLATS VIKAS PURI NEW DELHI 110018 110001 UFL0035581 12-OCT-2020
OM PARKASH INDIA DELHI North Delhi 36.00SH RAM SINGH D-53, ARORA KUNJ RANA PARTAP RAOD ADARSH NAGAR DELHI
110033 UFL0018131 12-OCT-2020
OM PARKASH GUPTA INDIA DELHI New Delhi 16.80BISMBER DAYAL SERVICE E2/157 SHASTRI NAGAR DELHI 110052 110001 UFL0111036 12-OCT-2020
OM PARKASH GUPTA INDIA DELHI New Delhi 4.80BISMBER DAYAL SERVICE E2/157 SHASTRI NAGAR PO ASHOK VIHAR DELHI 100052 110001 UFL0111035 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
OM PARKASH GUPTA INDIA DELHI New Delhi 12.00SH GOVIND RAM BS-161-C, JANTA FLATS SHALIMAR BAGH DELHI 110052 110001 UFL0033991 12-OCT-2020
OM PARKASH JAIN INDIA DELHI New Delhi 2.40NOT AVAILABLE A-46 RAM DUTT ENCLAVE UTTAM NAGAR NEW DELHI DELHI 110059
110001 UFL1203320000596801 12-OCT-2020
OM PARKASH MALHOTRA INDIA DELHI New Delhi 2.40HEMRAJ MALHOTRA J 168 PASCHIM VIHAR RESERVE BANK COLONY NEW DELHI 110063
110001 UFL0029610 12-OCT-2020
OM PARKASH MALIK INDIA DELHI New Delhi 12.00LATE SH SANT RAM MALIK AD-78B, SHALIMAR BAGH, DELHI 110052 110001 UFL0012078 12-OCT-2020
OM PRAKASH INDIA DELHI New Delhi 21.60LATE SH TIRATH DASS BK-I/31 A, SHALIMAR BAG DELHI 110052 110001 UFLO00131 12-OCT-2020
OM PRAKASH INDIA RAJASTHAN
Alwar 420.00SUNDER LAL 109 SHAKTI NAGAR BEHIND SHAKTI VIDHYA SCHOOL KHUDEN PURI ROAD RAJBHATTA ALWAR 301001
301001 UFLIN30177416708891 12-OCT-2020
OM PRAKASH ARORA INDIA DELHI New Delhi 240.00SHRI H C ARORA C/O SHRI R D PAHWA 64, VIGYAN LOK DELHI 110092 110001 UFL0032218 12-OCT-2020
OM PRAKASH CHHAWANIKA INDIA RAJASTHAN
Bikaner 240.00SRI JAGDISH PRASAD CHHWANIKA
31, 3RD FLOOR PUSHPANJALI BESIDE TELEPHONE EXCHANGE LAKEROAD RANCHI 334001
334001 UFL0024399 12-OCT-2020
OM PRAKASH GOENKA INDIA DELHI New Delhi 240.00NOT AVAILABLE 188, TILAK BAZAR DELHI 110006 110001 UFL0033629 12-OCT-2020
OM PRAKASH GUPTA INDIA DELHI New Delhi 7.20Govind Ram Gupta BS 161 C SHALIMAR BAGH DELHI 110088 110001 UFLIN30177410153093 12-OCT-2020
OM PRAKASH MADHESHIYA INDIA UTTAR PRADESH
Basti 26.40LATE MOTI RAM PANDAY BAZAR MALIDAWAL ROAD PURANI BASTI BASTI 272002
272002 UFLIN30155710540071 12-OCT-2020
OM PRAKASH MODI INDIA WEST BENGAL
Kolkata 2.40JAGDISH PRASAD MODI BUSINESS
165/1 BANGUR AVENUE BLOCK 'A' FLAT # 6,1ST FLOOR CALCUTTA 700055
700055 UFL0110152 12-OCT-2020
OM PRAKASH SHAW INDIA BIHAR Dhanbad 240.00NOT AVAILABLE NICHIT PUR COLLIERY P.O- BANSJORA DIST- DHANBAD DHANBAD JHARKHAND
828101 UFL1302340000133106 12-OCT-2020
OM PRAKASH SIKCHI INDIA MAHARASHTRA
Ahmednagar 57.60BALLABHDAS BAZAR PETH AT & POST SANGAMNER DIST AHMEDNAGAR 422605
422605 UFL0013292 12-OCT-2020
OM WATI INDIA KARNATAKA
Hassan 79.20BHAGWAN RETURIY 29/297 KATRA HAZI HASSAN KALA MAHAL AGRA 287003 573140 UFL0057437 12-OCT-2020
OMKAR INDIA UTTAR PRADESH
Bareilly 7.20NOT AVAILABLE C/O B D PLANT SYNTHETICS & CHEM. LTD BAREILLY U.P. 243501
243501 UFL0028182 12-OCT-2020
OMPRAKASH AGARWALA INDIA WEST BENGAL
Kolkata 240.00RAMESWARLAL C/O SIKRISHNAN AGAWALA 137 COTTON STREET GROUND FLOOR CALCUTTA
700007 UFLO00050 12-OCT-2020
OMPRAKASH CHATURVEDI INDIA GOA Mumbai City 184.80SH MAKUNDLAL CHATURVEDI BUSINE
B 27 KRISHNA APARTMENT CO OP HOUSING SOC JUHU ROAD NORTH BOMBAY 400049
400049 UFL0015070 12-OCT-2020
OMPRAKASH GOUR INDIA MADHYA PRADESH
Indore 79.20SHRI DULICHAND GOUR 81, INDIRA GANDHI NAGAR, INDORE (M.P.) 452009 452009 UFLIN30198310002028 12-OCT-2020
OMPRAKASH GUPTA INDIA MADHYA PRADESH
Indore 7.20GORDHANDAS GUPTA 34 M T CLOTH MARKET INDORE 452002 452002 UFLO00066 12-OCT-2020
OMWATI DEVI INDIA DELHI New Delhi 2.40SH JAI PAL SINGH G-6, POLICE COLONY LODHI ROAD NEW DELHI 110003 110001 UFL0036350 12-OCT-2020
OMWATI DEVI INDIA DELHI New Delhi 2.40NOT AVAILABLE G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0036351 12-OCT-2020
P C AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
74.40N L AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029785 12-OCT-2020
P C MADHUSUDHANAN INDIA KERALA Malappuram 50.40NOT AVAILABLE PADANATTIL CHENGOTTU KUNNATH PACHATTIRI PO TIRUR KERALA 676105
676105 UFL1304140006652774 12-OCT-2020
P C SHAH INDIA ANDHRA PRADESH
Vishakhapatnam
12.00LATE SH G L SHAH PCS CAPITAL SERVICES PVT LTD VINAYAK, 3RD FLOOR, 30-15-138, DABA GARDENS VISAKHAPATANAM
530020 UFL0016339 12-OCT-2020
P D GUPTA INDIA DELHI New Delhi 276.00LATE SHRI R M GUPTA BA-54-B DDA MIG FLAT ASHOK VIHAR PHASE - 1 DELHI 110052
110001 UFLP01801 12-OCT-2020
P GOPALAKRISHNAN INDIA PUNJAB Bathinda 360.00PALANI MUTHU KANDER 138 I WKSP EME C/O 56 APO BATHINDA BATHINDA 151001 UFLIN30023913089818 12-OCT-2020
P JANAKIRAMAN INDIA TAMIL NADU
Tirunelveli 120.00NOT AVAILABLE B/35 19 TH CROSS STREET MAHARAJA NAGAR PALAYAMKOTTAI TIRUNELVELI TAMIL NADU 627011
627011 UFL1201320000648175 12-OCT-2020
P K GARG INDIA HARYANA Gurgaon 96.00SH T C GARG C/O- M/S TEK CHAND & SONS IRON MERCHANTS SOHANA 122103
122103 UFL0017870 12-OCT-2020
P K JAIN INDIA DELHI North Delhi 120.00SHRI I S JAIN F-186 VEENUS APPARTMENT PLOT NO 43, SECTOR-9 ROHINI DELHI
110085 UFL0040265 12-OCT-2020
P K JAIN INDIA DELHI New Delhi 2.40BHAGIRATHI JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0053902 12-OCT-2020
P K JAIN INDIA DELHI New Delhi 16.80SH G C JAIN SERVICE N-8/B GREEN PARK EXTN, N DELHI 110016 110001 UFL0111299 12-OCT-2020
P K JAIN INDIA DELHI New Delhi 175.20SH G C JAIN N-8/B GREEN PARK EXTN, N DELHI 110016 110001 UFL0022560 12-OCT-2020
P K JAIN INDIA DELHI New Delhi 79.20N K JAIN 18/324 LODI COLONY NEW DELHI 110003 110001 UFL0057640 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
P K JAIN INDIA DELHI New Delhi 79.20N K JAIN 18/324 LODI COLONY NEW DELHI 110003 110001 UFL0057639 12-OCT-2020
P K JAIN INDIA DELHI New Delhi 24.00SH H C JAIN SERVICE C-9 AHINSA VIHAR APARTMENT SECTOR-9, ROHINI DELHI 110001 UFL0107299 12-OCT-2020
P K JAIN INDIA DELHI New Delhi 240.00N K JAIN 18/324 LODI COLONY NEW DELHI 110003 110001 UFL0042813 12-OCT-2020
P K S MENON INDIA GOA Mumbai City 960.00K M GOVINDA PANIKER "VIJAY" 520-C H-ADENWALA ROAD MATUNGA BOMBAY 400019 UFL0023424 12-OCT-2020
P K SATHEESH INDIA MAHARASHTRA
Nashik 720.00THYAGARAJAN HOUSE NO 5 GANGESHWAR HSG SOC GANGAPUR GAON NASIK 422005
422005 UFLIN30047641225944 12-OCT-2020
P K SHAH INDIA GUJARAT Ahmedabad 19.20KUVARJI HIRAJI SHAH SARVODAY 113/4 RATANPOLE AHMEDABAD 38000 382166 UFLP01699 12-OCT-2020
P KAWR INDIA HARYANA Gurgaon 12.00S SINGH E-601, SURYA VIHAR DUNDHERA DISTT GURGAON 122016 122016 UFLP01621 12-OCT-2020
P KODANDARAM INDIA TELANGANA
Hyderabad 240.00P KRISHNA RAO 2-2-1136/9 NEWNALLA KUNTA HYDERABAD 500044 500044 UFL0041928 12-OCT-2020
P L JAIN INDIA DELHI New Delhi 384.00MR B D JAIN P L JAIN & CO. 908, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI
110001 UFL0027945 12-OCT-2020
P MAHALAKSHMI INDIA TAMIL NADU
Chennai 12.00R PATTA BIRAMAN B-13VIDYODAYA APPTS 146,HABIBULLA ROAD, MADRAS 600017
600017 UFLP01873 12-OCT-2020
P MURUGAYYAN INDIA TAMIL NADU
Chennai 26.40NOT AVAILABLE LARSEN & TOURBRO LIMITED ECC CONSTRUCTION GROUP MADRAS 600089
600089 UFL0110369 12-OCT-2020
P N SAXENA INDIA DELHI New Delhi 720.00D C KRISHNA 637, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFL0032555 12-OCT-2020
P N SAXENA INDIA DELHI New Delhi 79.20D C KISHORE 637, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFL0057227 12-OCT-2020
P N SUDAN INDIA HARYANA Gurgaon 160.80K C SUDAN 593 SECTOR 17 HBC GURGAON HARYANA 122005 UFL0057372 12-OCT-2020
P NAGENDRA PRASAD INDIA KARNATAKA
Bangalore Rural
240.00P RAMAKRISHNAIAN NO 671 11TH B MAIN 47 TH CROSS III BLOCK RAJAJI NAGAR BANGALORE 560010
560010 UFLP01944 12-OCT-2020
P PARESH PATEL INDIA GUJARAT Ahmedabad 12.00PARESH JAYAN APARTMENT CHINUBHAI COLONY OLD PILOT DAIRY KANKARIA AHMEDABAD 38002
382166 UFLP00858 12-OCT-2020
P R CHAWLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SHRI H M CHAWLA D/71 SECTOR 40 NOIDA 201303 201303 UFL0037076 12-OCT-2020
P R DURGA PRASADA RAO INDIA ANDHRA PRADESH
West Godavari
132.00NOT AVAILABLE DOOR NO.15-16-12, VELURI VARI STREET,WARD-11, WEST GODAVARI DISTRICT, BHIMAVARAM ANDHRA PRADESH
534201 UFL1203900000033019 12-OCT-2020
P R GOPALA KRISHNA REDDY INDIA TELANGANA
Hyderabad 4920.00NOT AVAILABLE 8-2-674/B/3/2 ROAD NO 12 BANJARAHILLS HYDERABAD 500034
500034 UFL0036777 12-OCT-2020
P R GOPALA KRISHNA REDDY INDIA TELANGANA
Hyderabad 1200.00NOT AVAILABLE 8-2-674/B/3/2 ROAD NO 12 BANJARAHILLS HYDERABAD 500034
500034 UFL0036777 12-OCT-2020
P R GOPALA KRISHNA REDDY INDIA TELANGANA
Hyderabad 240.00LATE PANCHALU REDDY B-2/674/B/3/2 ROAD NO 12 BANGARAHILLS HYDERABAD 500034 UFL0039338 12-OCT-2020
P RADHA KRISHNA INDIA BIHAR Patna 240.00P PURUSHOTTAM 72-6, SECTOR-I UKKUNAGARAM VISAKHAPATNAM 350032 800019 UFL0028572 12-OCT-2020
P RAGHAVA REDDY INDIA TELANGANA
Hyderabad 720.00P OBUL REDDY FLAT NO 301 PLOT NO 54 VASAVI NILAYAM MOTINAGAR HYDERABAD 500018
500018 UFLIN30066910056286 12-OCT-2020
P SATISH KUMAR INDIA TAMIL NADU
Vellore 79.20P PRAKASH CHAND 25 BAZAAR STREET TIRUKOILUR TAMILNADU 605757 605757 UFL0055833 12-OCT-2020
P SHANMUGAVEL INDIA WEST BENGAL
Purulia 19.20B PERUMAL WORKING 81 MARKET LANE KALAMANDAPAM MADRAS 60001 723121 UFL0013280 12-OCT-2020
P SREEDEVI INDIA TELANGANA
Hyderabad 480.00P SATTANARAYANA C/O R RAVI KUMAR, PLOT-45 H NO 5-4-455, ANDHRA KESARI NAGAR VANASTHALIPURAM, HYDERABAD 500070
500463 UFL0060946 12-OCT-2020
P SUKUMARAN NAIR INDIA TAMIL NADU
Chennai 372.00V SIVASANKARA MENON SENTHIL ILLAM 22/2 THANA STREET PUR ASAWALKAM MADRAS 600007
600007 UFLP01450 12-OCT-2020
P T SANTHA INDIA TAMIL NADU
Chennai 480.00M S SRINIVASAN A-14 20 RAMESWARAM ROAD KAMAKOTI NAGAR T NAGAR MADRAS 600017
600017 UFL0058982 12-OCT-2020
P THILAGAVATHI INDIA TAMIL NADU
Erode 134.40PALANISAMY K K D NO 2/34 N NO 2/34 KULLAK GOUNDAN PUDUR SERUKENARU DHARAPURAM TK ERODE TAMIL NADU 638472
638301 UFLIN30051318188822 12-OCT-2020
P UNNI KRISHNAN INDIA DELHI New Delhi 240.00LATE SH MCS NAIR ICICI LTD JEEVAN BHARATI TOWER II LAVEL 124 CONNAUGHT CIRCUS ND 110001
110001 UFL0014238 12-OCT-2020
P V SRIRAM UNITED STATES OF AMERICA
NA NA 345.60P N VENKATARAMAN 41 CALEB LANE PRINCETON N5 08540 UNITED STATES OF AMERICA
UFL0018422 12-OCT-2020
P VEERAPPAN INDIA TAMIL NADU
Coimbatore 79.20PALANIAPPA GOUNDAS 91 NSR ROAD SAIBABA COLONY COIMBATORE 641011 641011 UFL0057500 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PABITRA KUMAR BORA INDIA ASSAM Dibrugarh 2400.00LATE C K BORA TECHNICAL SERVICES HFCL NAMRUP UNIT PO PARBATPUR DIST DIBRUGARH ASSAM
786623 UFLIN30125028066575 12-OCT-2020
PABITRA KUMAR DATTA INDIA Chhattisgarh Durg 184.80GOURANGA SUNDAR DATTA
QUARTER NO 14F STREET AVENUE A HOSPITAL SECTOR BHILAI M P 490006
490006 UFLP01479 12-OCT-2020
PACKAGING INDIA LTD INDIA TAMIL NADU
NA 240.00NOT AVAILABLE 151/2 PONDY CUDDALORE MAIN ROAD KATTUKUPPAM PONDYCHERRY 607402
607402 UFL0051036 12-OCT-2020
PADALKAR DATTATRAY INDIA MAHARASHTRA
Aurangabad 240.00UMAKANTRAO PLOT NO 14 SHREE SAMARTH CO OP HOUSEING SOCIETY GARWARE COLONY SATARAPARISAR GUT NO 88 AURANGABAD
431001 UFLIN30177410390998 12-OCT-2020
PADAM CHAND JAIN INDIA DELHI Central Delhi 60.00NOT AVAILABLE PADAM JAIN & CO. 4/9, ASAF ALI ROAD NEAR BANK OF INDIA NEW DELHI
110002 UFL0027420 12-OCT-2020
PADMA JHA INDIA BIHAR Dhanbad 360.00BIKRAMADITYA JHA SECTOR-IV F QR. NO 7129 BOKARO STEEL CITY DIST-DHANBAD
827004 UFLP01052 12-OCT-2020
PADMAJA JAYESH DESAI INDIA GUJARAT Vadodara 52.80JAYESH CH DESAI M-1/303 VIJAY NAGAR HARNI ROAD VADODARA 390006 390006 UFL0018629 12-OCT-2020
PADMANI J ADVANI INDIA GOA Mumbai City 480.00THOOMIMAL C ADVANT 6/4 MAHALAXMI COOP HSG SCTY LTD 120 MANMALA TANK ROAD MAHIM BOMBAY 40001
400070 UFLP00274 12-OCT-2020
PADMASAMPAT INDIA KARNATAKA
Hassan 12.00H SAMPATLAL C/O SRI H SAMPATLAL MERUGIRI OPPOSITE R M C YARD B H ROAD ARSIKERE KARNATAKA 573103
573103 UFLP00195 12-OCT-2020
PADMAVATI PAWAR INDIA KARNATAKA
Dharwad 24.00NOT AVAILABLE PLOT NO 22 ADARSHA NAGAR NEAR NEELAMMA JAI MAT GADAG KARNATAKA 582101
582101 UFL1304140001991910 12-OCT-2020
PADMINI MUNIYAPPA INDIA KARNATAKA
Bangalore Rural
240.00PANDURANGA LADY MEDICAL OFFICER COMBINED DISPENDARY DEVANAHALLY BANGALORE RURAL DIST 562110
562110 UFLP00180 12-OCT-2020
PADMINI SANTHOSH INDIA KERALA Alappuzha 480.00C R SANTHOSH KUMAR C/O KANTI FLOOR FURNISHERS POST BOX NO 54 PALACE ROAD ALLEPPEY KERALA
688001 UFL0044040 12-OCT-2020
PAHARPUR INDUSTRIES LTD INDIA UTTAR PRADESH
Ghaziabad 240.00NOT AVAILABLE PLOT NO.19, SITE-IV INDUSTRIAL AREA SAHIBABAD U.P. 201007 UFL0028682 12-OCT-2020
PAIDA RAJESH NARSHIBHAI INDIA GUJARAT Junagadh 19.20PAIDA NARSHIBHAI POPATLAL
HINGLAJ JEWELLERS, N. M. ROAD, PORBANDAR. 360575 360575 UFLIN30097410660718 12-OCT-2020
PAKALA SATYANARAYANA MURTHY
INDIA DELHI New Delhi 103.20LATE SH P VENKATESWARLU NAIDU
C/O BRIG. P VENKATESWARLU CDR 786 (I) A D BDE C/O 56 APO
110001 UFL0012824 12-OCT-2020
PAL JAIN INDIA GOA Mumbai City 240.00SHRI BALWANT SINGH JAIN 1124, STOCK EXCHANGE TOWERS DALAL STREET FORT BOMBAY 400023
400023 UFLS04245 12-OCT-2020
PALETI SWATHI INDIA ANDHRA PRADESH
Krishna 480.00PALETI DURGA PRASAD AREPP
SRI DURGA CHINNARI HOSPITAL 33-25-39 B S STREET KASTURIBAI PETA VIJAYAWADA 520010
520010 UFL0062716 12-OCT-2020
PALLAVI BHUPENDRA GANDHI INDIA GUJARAT Valsad 2.40BABUBHAI JINABHAI GANDHI
D 5 SWASTIK RAW HOUSE NEMNAGAR SOMNATH ROAD BILIMORA GANDEVI NAVSARI GUJARAT
396321 UFLIN30051318012458 12-OCT-2020
PALLAVI RASTOGI INDIA UTTAR PRADESH
Muzaffarnagar 55.20SANDEEP KUMAR RASTOGI I CHOWK BAZAR P/O MIRANPUR DISTT MUZAFFARNAGAR UTTAR PRADESH 251315
251315 UFLIN30051315001024 12-OCT-2020
PAMILA TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 240.00NARESH TYAGI 37-A, CIVIL LINES SOUTH MUZAFFAR NAGAR U.P. 251001 251001 UFL0028841 12-OCT-2020
PANBAI RAGHAVJI SAVLA INDIA GOA Mumbai City 79.20RAGHAVJI MEGHJI SAVLA HOUSEHOL
9/1 PADMSHI MANSION GANESH GALZY LALBAUG BOMBAY 400012
400012 UFL0056236 12-OCT-2020
PANCHANA FINANCE PVT LTD INDIA RAJASTHAN
Sawai Madhopur
480.00NOT AVAILABLE 315 MATHURA BHAWAN CHAUDHARI PARA P O KARAULI DISTT SWAI MADHUPUR RAJ
322241 UFL0059187 12-OCT-2020
PANDIAN R INDIA TAMIL NADU
Tiruchirapalli 72.00RAMASAMY NO 16 3 RD CROSS CHURCH COLONY VAYALOOR ROAD TRICHY
620017 UFLIN30163741185984 12-OCT-2020
PANKAJ INDIA HARYANA Sonepat 2.40SHRI E-109 SECTOR-18 SONEPAT (HAR) 131104 UFL0047496 12-OCT-2020
PANKAJ AGARWAL INDIA DELHI New Delhi 2.40GOPAL AGARWAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057584 12-OCT-2020
PANKAJ AGARWAL INDIA UTTAR PRADESH
Dehradun 240.00S K LAL 38, AJIT PARSAD MARG DEHRADUN U.P. 248001 248001 UFL0114567 12-OCT-2020
PANKAJ DHAWAN INDIA DELHI New Delhi 120.00SH M R DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0034716 12-OCT-2020
PANKAJ DOLATRAI SHAH INDIA GOA Mumbai City 12.00SH DOLATRAI M/S D A SHAH & SONS SHARE & STOCK BROKER 816 STOCK EXCH TOWER DALAL ST. FORT BOMBAY
400023 UFL0012909 12-OCT-2020
PANKAJ GANERIWAL INDIA KARNATAKA
Bangalore Rural
144.00R S GANERIWAL 5 IST FLOOR OAK WOOD APT III 3R BLOCK KORAMANGLA BANGLORE 560034
560034 UFL0029172 12-OCT-2020
PANKAJ GAUR INDIA HARYANA Faridabad 960.00NOT AVAILABLE H NO 2 WAJIRPUR AND MAVAI VAJIRPUR TEH FARIDABAD FARIDABAD HARYANA 121002
121002 UFL1205350000642604 12-OCT-2020
PANKAJ JAIN INDIA DELHI New Delhi 79.20NOT AVAILABLE 1245, CHAH RAHAT BAZAAR GULIAN DELHI 110006 110001 UFL1201890200014850 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PANKAJ JAIN INDIA UTTAR PRADESH
Meerut 2.40J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060299 12-OCT-2020
PANKAJ K JAIN INDIA DELHI New Delhi 9.60SH PREM CHAND JAIN BUSINESS
JAIN TRADING CO 260 HAUZ RANI NEW DELHI 110017 110001 UFL0108218 12-OCT-2020
PANKAJ KUMAR INDIA DELHI Central Delhi 79.20SH K K AGARWAL BANSAL TREDRS 4931, GALI THATHERN HAUZ QAZI DELHI 110006 UFLIN30020610500391 12-OCT-2020
PANKAJ KUMAR CHURA INDIA RAJASTHAN
Bikaner 120.00NOT AVAILABLE D-635, M.D. COLONY, BIKANER RAJASTHAN 334004 334305 UFL1201210100118830 12-OCT-2020
PANKAJ KUMAR GOYAL INDIA UTTAR PRADESH
Ghaziabad 9.60B S GOYAL P-148 SECTOR-23 SANJAY NAGAR GHAZIABAD (U.P.) 201002 201002 UFL0026511 12-OCT-2020
PANKAJ KUMAR MITTAL INDIA DELHI New Delhi 2.40KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057583 12-OCT-2020
PANKAJ KUMAR SAKHUJA INDIA DELHI New Delhi 4.80SH K L SAKHUJA BUSINESS 27/5/3D,CHARCH STREET, JAWALA NAGAR, SHAHDARA DELHI 110032
110001 UFL0107830 12-OCT-2020
PANKAJ KUMAR SAKHUJA INDIA DELHI New Delhi 189.60SH K L SAKHUJA 27/5/3D,CHARCH STREET, JAWALA NAGAR, SHAHDARA DELHI 110032
110001 UFL0010772 12-OCT-2020
PANKAJ KUMAR SAXENA INDIA UTTAR PRADESH
Dehradun 480.00SHAILENDRA MOHAN SAXENA SERVI
C/O DR S C SAXENA 55 RISPANA COLONY CEMENT ROAD DEHRADUN (U.P.)
248001 UFL0014807 12-OCT-2020
PANKAJ L DHARAMSHI INDIA KARNATAKA
Bangalore Rural
24.00LAXMICHAND DHARAMSHI M/S PANKAJ DHARAMSHI & CO POB 2076, GURUKRUPA 44, NAGAPPA STREET, SWASTIC CIRCLE BANGALORE
560020 UFL0025123 12-OCT-2020
PANKAJ RAI INDIA DELHI New Delhi 120.00NOT AVAILABLE 6328, B-9, VASANT KUNJ NEW DELHI 110070 110001 UFL0031624 12-OCT-2020
PANKAJ SHAH INDIA WEST BENGAL
Kolkata 240.00K V SHAH C/O N.K. SHAH & CO. 9 INDIA EXCHANGE PLACE ROOM NO-1/1A CALCUTTA
700001 UFL0024492 12-OCT-2020
PANKAJ SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
24.00NOT AVAILABLE G-21, SECTOR-39 NOIDA (U.P.) 201301 201301 UFLP01522 12-OCT-2020
PANKAJ SINHA INDIA DELHI New Delhi 240.00MR P N SINHA N-18D, D.D.A. FLATS SAKET NEW DELHI 110017 110001 UFL0023890 12-OCT-2020
PANKAJ T PATEL INDIA GOA Mumbai City 160.80TRIBHOVANDAS PATEL D/603 AMAZON JAIRAJ NAGAR VIGIRA NAKA BORIVALI W BOMBAY
400092 UFL0058161 12-OCT-2020
PANKAJ TRIBHOVAN DAS PATEL
INDIA GOA Mumbai City 79.20TRIBHOVAN DAS D/603 AMAZON JAIRAJ NAGAR VAJIRA NAKA BORIVALI W BOMBAY
400092 UFL0057208 12-OCT-2020
PANKAJ YADAV INDIA UTTAR PRADESH
Unnao 48.00CHHEDA RAM YADAV 482 ADARSH NAGAR UNNAO 209801 209801 UFLIN30105510800137 12-OCT-2020
PANKAJKUMAR CHINUBHAI DESAI
INDIA GUJARAT Ahmedabad 2.40CHINUBHAI DESAI 102 SURBHI APPARTMENT 20 MOTINAGAR SOCIETY PALDI AHMEDABAD
380007 UFLIN30164510309640 12-OCT-2020
PANKAJKUMAR KANTILAL SHAH
INDIA GUJARAT Kheda 24.00NOT AVAILABLE 922, KHADAYTA FALIYU, THASRA, THASRA GUJARAT 388250 388250 UFL1201130000493520 12-OCT-2020
PANNA RAJENDRA KUMAR RANA
INDIA GUJARAT Kheda 19.20RAJENDRAKUMAR RANA MANIYAR WADO PANIYARI AT KHAMBHAT DI ANAND GUJARAT
388620 UFLIN30127630293228 12-OCT-2020
PARAG GANDHI INDIA GOA Mumbai City 480.00JITENDRA 16 PAREKH MARKET 2ND FLOOR M G ROAD GHATKOPAR (E) BOMBAY
400077 UFL0043895 12-OCT-2020
PARAG J GANDHI INDIA GOA Mumbai City 196.80SHRI JAYANTLAL 16, PAREKH MARKET 2ND FLOOR, M G ROAD GHATKOPAR (E) BOMBAY 400077
400077 UFLP01905 12-OCT-2020
PARAG MADHUKARRAO YEOLE
INDIA MAHARASHTRA
Nagpur 480.00NOT AVAILABLE PLOT # 53 SURYANAGAR MADHU PALACE NAGPUR MAHARASHTRA 440008
440008 UFL1203600000021109 12-OCT-2020
PARAG MEHTA INDIA DELHI South Delhi 12.00SURENDRA KUMAR MEHTA FLAT NO 1 BASRURKAR MKT MOTI BAGH 1 NEW DELHI 110021 UFL0019677 12-OCT-2020
PARAG MEHTA INDIA GOA Mumbai City 480.00BANSIDHAR MEHTA SHRIDEVI H F SOCIETY ROAD JOGESHWARI EAST BOMBAY 400060
400060 UFL0058501 12-OCT-2020
PARAM LAL SINGH SANDHU INDIA CHANDIGARH
Hoshiarpur 192.00AMRIT PAL SINGH HOUSE NO-784, TIBBA SAHIB HOSIARPUR 146001 146001 UFL0024466 12-OCT-2020
PARAMESWARI SHOLINGAR INDIA ANDHRA PRADESH
Nellore 36.00S MALLIKARJUN 20/88 RAJAGARI STREET MULAPET NELLORE A P 524003 UFL0021007 12-OCT-2020
PARAMJEET KAUR INDIA DELHI New Delhi 120.00INDERJIT SINGH 24, SECTOT-III TYPE-IV, SADIQ NAGAR NEW DELHI 110049 110001 UFL0032770 12-OCT-2020
PARAMJEET KAUR INDIA UTTAR PRADESH
Dehradun 1080.00NOT AVAILABLE 13 NIRANJAN PUR AN O GANGOTRI COLONY NIRANJANPUR DEHRADUN UTTARAKHAND
248001 UFL1202060200017739 12-OCT-2020
PARAMJEET SINGH INDIA DELHI North Delhi 240.00SHRI PREM SINGH 36, PARMARTH APARTMENT VIKAS PURI NEW DELHI 110018 UFL0031514 12-OCT-2020
PARAMJEET SINGH INDIA DELHI West Delhi 2.40RANJEET SINGH BHUPENDRA SINGH REEN WZ 10A IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057889 12-OCT-2020
PARAMJEET SINGH INDIA DELHI West Delhi 2.40RANJEET SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060265 12-OCT-2020
PARAMJEET SINGH INDIA DELHI New Delhi 2.40RANJEET SINGH WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060524 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PARAMJEET SINGH INDIA GOA Mumbai City 136.80NOT AVAILABLE 28 B PIPEWALA BUILDING 58-70 SHAHID BHAGAT SINGH ROAD COLABA MUMBAI
400005 UFL0013297 12-OCT-2020
PARAS BHASIN INDIA HIMACHAL PRADESH
Solan 336.00RAJINDER BHASIN VILL AND P O KUMARHATTI TEH AND DISTT SOLAN H P SOLAN 173229
173229 UFLIN30115124200737 12-OCT-2020
PARAS KUMAR JAIN INDIA MADHYA PRADESH
Gwalior 480.00MANIK CHAND JAIN C/O GAPPU LAL JAIN GHEEEWALE DANAOLI GWALIOR M.P 474001
474001 UFL0058401 12-OCT-2020
PARAS MAL RANKA INDIA RAJASTHAN
Pali 12.00LADU LAL MAHAVEER TEXTILE LAXMI MARKET PALI RAJASTHAN 306401 UFLIN30051311290797 12-OCT-2020
PARBATI SEN INDIA UTTAR PRADESH
Gautam Buddha Nagar
429.60MR D K SEN C-6 SECTOR-27 NOIDA DISTT.GHAZIABAD \U.P 201301 201301 UFLP01696 12-OCT-2020
PARBODH KUMAR CHANDULAL JAIN
INDIA MAHARASHTRA
Chandrapur 79.20NOT AVAILABLE C-53, MIDC INDUSTRIAL AREA CHANDRAPUR MAHARASHTRA 442406
442705 UFL1201750100039684 12-OCT-2020
PARDEEP KUMAR INDIA HIMACHAL PRADESH
Mandi 120.00SADA NAND GALI OLD SUB - 2I MANDI WARD NO - 9 BARWALA DIST - HISSAR 125121
175027 UFLIN30220111390896 12-OCT-2020
PARDEEP KUMAR INDIA HARYANA Sonepat 79.20VASU DEV MUKHI HOSPITAL AMBALA ROAD SONIPAT 131001 131001 UFL0057115 12-OCT-2020
PARDEEP KUMAR DHANDA INDIA CHANDIGARH
Firozpur 240.00ROSHAN LAL DHANDA C/O MALHOTRA HOUSE 239, 4-NEW TOWN MOGA (PUNJAB) 142001
142001 UFL0031267 12-OCT-2020
PARDEEP KUMAR MALHAN INDIA DELHI New Delhi 19.20VISHWA MITTAR MALHAN 89 DEFENCE APARTMENTS NEAR INDER ENCLAVE MAIN ROHTAK ROAD DELHI 110041
110001 UFLP00580 12-OCT-2020
PARDUMAN KUMAR TANEJA INDIA UTTAR PRADESH
Saharanpur 160.80GYAN CHAND M-11 KESHAV NAGAR SAHARANPUR 247001 247001 UFL0058605 12-OCT-2020
PARESH AGRAWAL INDIA MADHYA PRADESH
Dhar 21.60NOT AVAILABLE C/O GHATWALA TRADERS RAJBADA CHOWK DHAR MP 454001
454441 UFL1302590001044305 12-OCT-2020
PARESH C PAREKH INDIA GOA Mumbai City 98.40SH CHANDRAKANT 207 MONA COMPLEX J P ROAD NEAR NAVRANG CINEMA ANDHERI (WEST) BOMBAY
400058 UFL0013535 12-OCT-2020
PARESH KHATRI INDIA DELHI New Delhi 2.40NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0057959 12-OCT-2020
PARESH PRAVINBHAI SHAH INDIA MAHARASHTRA
Amravati 24.00NOT AVAILABLE NEAR C.B.I.,MAIN ROAD BANOSA,DARYAPUR AMRAVATI MAHARASHTRA 444803
444803 UFL1203840001095694 12-OCT-2020
PARESH S GARACH INDIA GUJARAT Surat 160.80SHANKARLAL 703/B SHAITRUNIJAY TOWER RANDER ROAD SURAT 395003 UFL0057537 12-OCT-2020
PARIMALKUMAR SURESHBHAI PATEL
INDIA GUJARAT Mahesana 780.00SURESHBHAI RAMJIBHAI PATEL
43 KAILASHNAGAR SOCIETY RADHANPUR ROAD MEHSANA MEHSANA
384002 UFLIN30127630646554 12-OCT-2020
PARKASH WATI INDIA DELHI New Delhi 40.80SHRI M R KOHLI HOUSEWIFE
D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109163 12-OCT-2020
PARMANAND SHARMA INDIA DELHI New Delhi 4.80KANWAR LAL H NO 5 ADHCHINI PO MALVIYA NAGAR NEW DELHI 110017 110001 UFL0029815 12-OCT-2020
PARMESHWAR DASS GUPTA INDIA DELHI New Delhi 160.80P L GUPTA G/345 PREET VIHAR DELHI 110095 110001 UFL0058905 12-OCT-2020
PARMILA TEOTIA INDIA UTTAR PRADESH
Ghaziabad 2.40SH K P S TEOTIA III-C/88 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0036363 12-OCT-2020
PARMINDER KAUR INDIA DELHI New Delhi 240.00DAYAL SINGH A-3/20, JANAK PURI NEW DELHI 110058 110001 UFL0033186 12-OCT-2020
PARMINDER KAVR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
96.00NOT AVAILABLE Q-325 SEC 21 JAL VAYU VIHAR NOIDA 201301 201301 UFLP01914 12-OCT-2020
PARMOD KAMRAN INDIA HARYANA Rohtak 120.00SURESH CHANDRA H NO 138 BLOCK NO III OLD GOHANA ADDA ROHTAK (HR) 124001
124001 UFL0039104 12-OCT-2020
PARMOD KUMAR ASOPA INDIA RAJASTHAN
Sri Ganganagar
240.00NOT AVAILABLE S/O MAHAVIR PRASAD ASOPA 368 PATEL NAGAR, NEAR MAHILA PARK SRI GANGANAGAR RAJASTHAN 335001
335001 UFL1207080000008981 12-OCT-2020
PARMOD KUMAR SHARMA INDIA CHANDIGARH
Chandigarh 525.60J C SHARMA HOUSE NO 2728 SECTOR 22 C CHANDIGARH 160022 160022 UFLP01388 12-OCT-2020
PARMOD KUMAR SIDDANA INDIA UTTAR PRADESH
Saharanpur 24.00NOT AVAILABLE KATHERE BAZAR HARDWAR UTTARAKHAND 249407 249407 UFL1202890000785195 12-OCT-2020
PARPYOMAL K TILWANI INDIA GUJARAT Ahmedabad 79.20KHUSALDAS TILWANI B-14 SATGURU PARK SOCIETY BUNGLOW AREA KUBER NAGAR AHMEDABAD 382340
382340 UFL0055558 12-OCT-2020
PARTHA PURKAYASTHA INDIA ASSAM Dibrugarh 240.00MONMOHAN PURKAYASTHA
C/O MONMOHAN PURKAYASTHA LITTLE STAR SCHOOL HOSTEL BORBILL NO -1 PO DIGBOI ASSAM
786171 UFLIN30125028332655 12-OCT-2020
PARTHASARATHY VENKATAVARADHAN
INDIA KARNATAKA
Bangalore Rural
40.80S VENKATAVARADHAN CISCO SYSTEMS INDIA PVT LTD PRESTIGE WATER FORD 9 BRUNTON ROAD BANGALORE KARNATAKA
560025 UFLIN30051312012107 12-OCT-2020
PARUL ARORA INDIA DELHI New Delhi 120.00N K ARORA 10A/31 SHAKTINAGAR DELHI 110007 110001 UFL0037561 12-OCT-2020
PARUL BHAT NAGAR INDIA DELHI New Delhi 74.40VIJAY KANT BHATNAGAR C-359, RAJGHAT POWER HOUSE COLONY NEW DELHI 110002
110001 UFL0037706 12-OCT-2020
PARUL GOEL INDIA DELHI North Delhi 4.80D O NARENDAR NATH GOELA
313/63- H ANAND NAGAR INDER LOK DELHI 110035 UFL0061782 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PARUL GOEL INDIA UTTAR PRADESH
Ghaziabad 24.00NEERAJ KUMAR GOEL PLOT NO- 523 GROUND FLOOR SECTOR- V, VAISHALI GHAZIABAD
201012 UFLIN30254010014380 12-OCT-2020
PARUL SANJAY SANGHVI INDIA GOA Mumbai City 21.60SH SAJAY BHUPENDRA SANGHVI BUS
BHUPENDRA VILLA FLAT NO 15 TOP FLOOR 546 JAME JAMESHED ROAD MATUNGA BOMBAY 400019
400019 UFL0012841 12-OCT-2020
PARVATI DEVI INDIA BIHAR Patna 780.00SATYA NARAYAN SINGH M/3/14 S K PURI NEAR COMMUNITY HALL PATNA 800001 800001 UFLIN30047642367437 12-OCT-2020
PARVATI GADAG INDIA KARNATAKA
Belgaum 60.00SHIVA PRAKASH 204 YANAMPETH RAMDURG BELGAUM 590012 590012 UFLIN30021411725241 12-OCT-2020
PARVED KR CHAWLA INDIA DELHI New Delhi 240.00B C CHAWLA B-119 SHIVALIK NEW DELHI 110017 110001 UFL0061173 12-OCT-2020
PARVEEN CHANDRA KAPOOR INDIA DELHI New Delhi 388.80HARI CHAND KAPOOR 3-B/17 N E A PUSA ROAD NEW DELHI 110001 UFLP01853 12-OCT-2020
PARVEEN KUMAR INDIA MADHYA PRADESH
Dhar 9.60SH KRISHAN KALRA BUSINESS
EQ-121 PACCA BAGH JALANDHAR PUNJAB 454441 UFL0111540 12-OCT-2020
PARVEEN KUMAR INDIA DELHI New Delhi 4.80NOT AVAILABLE D 15 TONDON ROAD ADARSH NAGAR DELHI 110033 110001 UFL0026337 12-OCT-2020
PARVEEN KUMAR JAIN INDIA DELHI New Delhi 276.00SH JAI PRAKASH JAIN 145-VEER NAGAR, JAIN COLONY, DELHI 11000 110046 110001 UFL0011056 12-OCT-2020
PARVEEN KUMAR JAIN INDIA UTTAR PRADESH
Ghaziabad 38.40SH F C JAIN SERVICE C/O SH J P JAIN C-55 CHANDER NAGAR DIST GHAZIABAD UP 201011
201011 UFL0108517 12-OCT-2020
PARVEEN KUMAR JAIN INDIA UTTAR PRADESH
Ghaziabad 40.80SH F C JAIN C/O SH J P JAIN C-55, CHANDER NAGAR DIST. GHAZIABAD UP 201011
201011 UFL0035804 12-OCT-2020
PARVEEN KUMAR JAIN INDIA UTTAR PRADESH
Ghaziabad 136.80SHRI F C JAIN C/O SH J P JAIN C-55 CHANDER NAGAR DIST- GHAZIABAD U P
201011 UFL0016409 12-OCT-2020
PARVEEN KUMAR JAIN INDIA DELHI New Delhi 2.40B P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0053903 12-OCT-2020
PARVEEN KUMAR RAIZADA INDIA DELHI New Delhi 36.00SH PURAN CHAND RAIZADA BUSINES
C/O ASHU CHIT FUND & FINANCE P LTD 2743/1 CHOWK QUTAB ROAD SADAR BAZAR DELHI 110006
110001 UFL0013245 12-OCT-2020
PARVEEN LATA GARG INDIA HARYANA Kurukshetra 240.00ANIL KUMAR GARG H NO 1535 SECTOR 7 URBAN ESTATE KURUKSHETRA 132130 UFLIN30177412652134 12-OCT-2020
PARVEEN NARANG INDIA DELHI New Delhi 14.40HEMRAJ NARANG FLAT-A-28, SHIVAM APPT. D BLOCK VIKASPURI NEW DELHI 110018
110001 UFL0038249 12-OCT-2020
PARVESH AGRAWAL INDIA DELHI New Delhi 240.00A P AGRAWAL C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAKPURI NEW DELHI 110058
110001 UFL0030165 12-OCT-2020
PARVESH CHANDER KAPOOR INDIA DELHI New Delhi 168.00SH HAR CHANDRA KAPOOR
3 B/17 N E A PURA RD N DELHI 110001 UFL0015571 12-OCT-2020
PARVESH LATA INDIA DELHI West Delhi 2.40S K KAPUR 222-D MIG FLAT RAJOURI GARDEN NEW DELHI 110027 UFLIN30143610276747 12-OCT-2020
PARVINDER ARORA INDIA HARYANA Ambala 240.00LATE SHRI MALIK RAM C/O BHIM SAIN SATEEJA H NO 649 INDER NAGAR NEAR POLICE HOSPITAL AMBALA CITY
134003 UFL0043784 12-OCT-2020
PASUPULETI KARUNA SHANKAR
INDIA TELANGANA
Hyderabad 480.00P SUBBA RAO MOTOROLA COMPUTER VANENBURG IT PARK AURIGA BLOCK SOFTWARE UNITS MADHAPUR HYDERABAD 500081
500463 UFLIN30047642996940 12-OCT-2020
PATANI SUMAIYA ALLARAKHA INDIA GUJARAT Junagadh 240.00ALLARAKHA JAMADAR PATANI
NR. ZAGA TRANSPORT, LABELA ROAD, VERAVAL. 362265 362265 UFLIN30097410972386 12-OCT-2020
PATEL AMITKUMAR NALINKUMAR
INDIA GUJARAT Mahesana 240.00Nalinkumar K Patel 8 VADECHI SOCIETY BEHIND RAGUVIR SOCIETY JALMAHAL ROAD UNJHA
384170 UFLIN30281410171252 12-OCT-2020
PATEL BABU BHAI CHATURBHAI
INDIA GUJARAT Mahesana 79.20CHATURBHAI M PATEL 4 BALOL NAGER SOCIETY ST WORKSHOP ROAD MEHSANA 384002
384002 UFL0055514 12-OCT-2020
PATEL GABABHAI ISHWARBHAI INDIA GUJARAT Kheda 1200.00PATEL ISHWARBHAI BAVAJIBHAI
8, TIRTH 3 B/H. GSET COLLEGE VILLAGE BAKROL ANAND 388001 UFLIN30199110069414 12-OCT-2020
PATEL MUKESH VADILAL INDIA GUJARAT Rajkot 79.20VADILAL B 901 SHILPAN TOWERS NR SADHUVASWANI SCHOOL SADHUVASWANI ROAD PANCHAYATNAGAR RAJKOT
360005 UFLIN30127630670827 12-OCT-2020
Patel Nalinkumar Kantilal INDIA GUJARAT Mahesana 240.00Kantilal 8 VADECHI SOCIETY BEHIND RAGUVIR SOCIETY JALMAHAL ROAD UNJHA 384170
384170 UFLIN30281410171269 12-OCT-2020
PATEL PREMILABEN R INDIA GUJARAT Panch Mahals 132.00DHULJIBHAI HIRABHAI PATEL
83 JAWAHAR NAGAR SOCIETY GODHRA ROAD PANCHMAHAL HALOL GUJARAT 389350
389350 UFLIN30051318221669 12-OCT-2020
PATEL SHAILESH KUMAR CHATUR BHAI
INDIA GUJARAT Banas Kantha 160.80CHATURBHAI PATEL L-8 SARKARI VASAHAT NR RAJIV GANDHI PANCHAYAT BHUVAN NR LAL BANGALA, AT&PO. PALANPUR DIST. BANASKANTHA
385001 UFL0060025 12-OCT-2020
PATEL TARA BEH RANCHHODLAL
INDIA GUJARAT Ahmedabad 12.00RANCHHODLAL C/O R K PATEL 16, AKASH GANGA SOC. OPP. VYAS VADI MAVAVADAJ AHMEDABAD
380013 UFL0010629 12-OCT-2020
PATEL VINODBHAI MANGALBHAI
INDIA GUJARAT Kachchh 24.00PATEL MANGALBHAI SOMABHAI
HARIJAN VAS, AT SELARI, TAL. RAPAR, SELARI-KUTCH. 370165
370165 UFLIN30097411386753 12-OCT-2020
PATEL VIRBALA K INDIA GUJARAT Ahmedabad 240.00KASHIBHAI 10 PRANGANA SINGH NR. DARSHAN SOCIETY NAVRANGPURA AHMEDABAD
380009 UFLP00148 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PATEL VIRBALA K INDIA GUJARAT Ahmedabad 120.00KASHIBHAI 10 PRANGANA SINGH NR. DARSHAN SOCIETY NAVRANGPURA AHMEDABAD
380009 UFLP00148 12-OCT-2020
PAUL CHERIAN INDIA KERALA Kottayam 2.40NOT AVAILABLE CHALAKUZHY HOUSE KANAKAPPALAM PATHANAMTHITTA KERALA 686509
686509 UFL1202390000314397 12-OCT-2020
PAVAN OMPRAKASH TOSHNIWAL
INDIA MAHARASHTRA
Nanded 48.00NOT AVAILABLE NEW MONDHA MAGANPURA NANDED MAHARASHTRA 431602
431602 UFL1201830000024893 12-OCT-2020
PAWAN AGARWAL INDIA BIHAR Muzaffarpur 12.00RAM NIWASH AGARWAL C/O. BISHNU TRADING COMPANY SUTTAPUTTY MUZAFFARPUR 842001
842001 UFLP01955 12-OCT-2020
PAWAN BAJAJ INDIA DELHI Central Delhi 168.00SH HAKIKAT RAI BAJAJ ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI
110006 UFL0013001 12-OCT-2020
PAWAN BANSAL INDIA DELHI North Delhi 36.00SHIV BHAGWAN BANSAL FLAT NO C 2/9 GANGA TREVINI APTTS SECTOR 9 ROHINI DELHI
110085 UFLIN30047643169857 12-OCT-2020
PAWAN CHANDER KAPOOR INDIA DELHI New Delhi 12.00HARI CHAND KAPOOR 3-B/17 N E A PUSHA ROAD NEW DELHI 110001 UFLP01755 12-OCT-2020
PAWAN JAIN INDIA UTTAR PRADESH
Meerut 2.40J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060297 12-OCT-2020
PAWAN KUMAR INDIA HARYANA Karnal 115.20NOT AVAILABLE H NO. 278 NEW SUKHDEV NAGAR PANIPAT HARYANA 132103 132103 UFL1201060001671743 12-OCT-2020
PAWAN KUMAR INDIA DELHI New Delhi 2.40HEM RAJ TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054177 12-OCT-2020
PAWAN KUMAR AGARWAL INDIA WEST BENGAL
Kolkata 7.20NOT AVAILABLE C/O STABLE TRADING CO LTD 16 B, SHAKESPEARE SARANI ( 2ND FLOOR) CALCUTTA
700071 UFL0021689 12-OCT-2020
PAWAN KUMAR GOYAL INDIA UTTAR PRADESH
Ghaziabad 4.80B S GOYAL P-148 SECTOR-23 SANJAY NAGAR GHAZIABAD (U.P.) 201002 201002 UFL0030168 12-OCT-2020
PAWAN KUMAR GUPTA INDIA CHANDIGARH
Ludhiana 24.00SH JAGAN NATH OPP.SHIV PURI TEMPLE, SHIV PURI ROAD, LUDHIANA PUNJAB
141001 UFL0022342 12-OCT-2020
PAWAN KUMAR GUPTA INDIA WEST BENGAL
Kolkata 4.80NOT AVAILABLE GUNJAN APARTMENTS 2ND FLOOR FLAT NO-2A 11B/1, PALM AVENUE CALCUTTA
700019 UFL0027543 12-OCT-2020
PAYAL R CHAVDA INDIA GUJARAT Rajkot 12.00RATILAL KAPAD BAZAR PANELI MOTI 360480 360480 UFLP01156 12-OCT-2020
PAYAL RAMESH SHAH INDIA GOA Mumbai City 132.00SH RAMESH HAJARIW B.N. 122 R.N. 14 2ND FLOOR GHATNI CHAWI KIKA STREET BOMBAY 400004
400004 UFLP01863 12-OCT-2020
PEEYUSH BANSAL INDIA DELHI New Delhi 240.00SH P K BANSAL E-37, PREET VIHAR DELHI 110092 110001 UFL0023352 12-OCT-2020
PEEYUSH GUPTA INDIA DELHI West Delhi 480.00BHAGWAN SAHAI GUPTA WZ 239 1ST FLOOR NANGAL RAYA NEW DELHI 110046 UFLIN30177410412848 12-OCT-2020
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062144 12-OCT-2020
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062145 12-OCT-2020
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062143 12-OCT-2020
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062125 12-OCT-2020
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061752 12-OCT-2020
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR PART I PALAM COLONY NEW DELHI 110045
110001 UFL0061690 12-OCT-2020
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061689 12-OCT-2020
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122 A GALI NO 3 SADH-NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061318 12-OCT-2020
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061317 12-OCT-2020
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.40R C SINGH BHRPS WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062146 12-OCT-2020
PEMBAI PEMRAJ LUNIYA INDIA MAHARASHTRA
Ahmednagar 444.00NOT AVAILABLE GURU GANESH COMPLEX-304, CHANDU KAKA SARAF BUILDING VASANT TALKES ROAD, AHMEDNAGAR MAHARASHTRA 414001
414001 UFL1202350000263129 12-OCT-2020
PERMANAND SHARMA INDIA RAJASTHAN
Ajmer 240.00DAL CHAND 525/26 PATHERWALI GALI RAMGANJ AJMER 305001 305001 UFLP00582 12-OCT-2020
PERMANAND SHARMA INDIA RAJASTHAN
Ajmer 132.00DAL CHAND 525/26 PATHERWALI GALI RAMGANJ AJMER 305001 305001 UFLP00582 12-OCT-2020
PERMESH KUMAR SRIVASTAVA
INDIA UTTAR PRADESH
Ghaziabad 72.00MANOHAR LAL SRIVASTAVA 27 NASRAT PURA GHAZIABAD (U.P.) 201001 201001 UFL0040113 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PHILIP THOMAS ABRAHAM INDIA GOA Mumbai City 168.00P T PHILIP BLOCK NO 411 BLDG NO 8 M H B COLONY KHER NAGAR,BANDRA(E) BOMBAY
400051 UFL0017005 12-OCT-2020
PIARA LAL WADHAWAN INDIA DELHI New Delhi 79.20R C WADHAWAN B-74 HILL VIEW APTS VASANT VIHAR NEW DELHI 110057 110001 UFL0057073 12-OCT-2020
PINAKINI SECURITIES PVT LTD INDIA TELANGANA
Hyderabad 91.20NOT AVAILABLE "SURYODAYA", 1-10-60/3, BEGUMPET HYDERABAD ANDHRA PRADESH 500016
500016 UFL0027832 12-OCT-2020
PINKY GANDHI INDIA DELHI New Delhi 264.00SH HANSRAJ GANDHI C/O VINAY HARISH & CO. 00D/150 10/15, WEST PATEL NAGAR, NEW DELHI 110008
110001 UFL0011944 12-OCT-2020
PINKY GUPTA INDIA DELHI New Delhi 480.00P P GUPTA HOUSE FIFE BD 58 JANAKPURI NEW DELHI 110058 110001 UFL0058574 12-OCT-2020
PIRYANKA PRADIP KULKARNI INDIA BIHAR Aurangabad 60.00SUNDA YESHWANT KULKARNI
43 NYAYALAYIN HSG SOC OPP VENUTAI CHAVAN SCHOOL N 8 CIDCO AURANGABAD
824126 UFLIN30169611291589 12-OCT-2020
PITAMBERBHAI MAHESHWARI INDIA GUJARAT Banas Kantha 79.20TULJAKAM MAHESHWARI BEHIND STATE BANK SINDHI COLONY DEESA BK GUJARAT 385535
385535 UFL0056102 12-OCT-2020
PIYUSH KUMAR AGARWAL INDIA UTTAR PRADESH
Bareilly 40.80BHARMA NAND AGARWAL D-12, RAMPUR GARDEN BAREILLY 243001 243001 UFLIN30118620001302 12-OCT-2020
PIYUSH SAVLA INDIA TAMIL NADU
Chennai 12.00DHIREJ SARLA NO 8, "N" STREET KILPAUK GARDEN COLONY KILPAUK, MADRAS 600010
600010 UFLP01464 12-OCT-2020
POGARU ANNAPOORNA UMADEVI
INDIA TELANGANA
Hyderabad 36.00NOT AVAILABLE G- 4 HARI HARA RESIDENCY DAYANAND NAGAR PALTON CROSS RDS MALAKPET HYDERABAD ANDHRA PRADESH 500036
500036 UFL1301930001928412 12-OCT-2020
POL SECURITIES LTD INDIA DELHI New Delhi 480.00NOT AVAILABLE IV FLOOR, GOPALA TOWER 25, RAJENDRA PLACE NEW DELHI 110008
110001 UFL0034557 12-OCT-2020
POLURI NAGA KUMAR INDIA ANDHRA PRADESH
Guntur 480.00NOT AVAILABLE D NO 11-3-338 (A) LIBRARY LINE MACHERLA ANDHRA PRADESH 522426
522426 UFL1201910100911610 12-OCT-2020
POOJA AURORA INDIA GOA Mumbai City 129.60DEEPAK AURORA 16/254, SARDAR NAGAR-4 SION (E) GTB NAGAR BOMBAY 400037
400037 UFL0028023 12-OCT-2020
POOJA BAHUGUNA INDIA DELHI New Delhi 480.00VINAYAK BAHUGUNA E-12/7 VASANT VIHAR NEW DELHI 110057 110001 UFL0058895 12-OCT-2020
POOJA BANSAL INDIA UTTAR PRADESH
Muzaffarnagar 840.00SPAN BANSAL 31/19 SIDHARTH COLONY, ARYA SAMAJ ROAD MUZAFFAR NAGAR UTTAR PRADESH
251001 UFLIN30159010070992 12-OCT-2020
POOJA KUMARI INDIA BIHAR Gaya 240.00JAGDISH LAL SHIV PRASAD JEWELLERS NEW ART JEWELLERS KE MARKET ME CHOWK SARAFA GAYA
823001 UFLIN30177414965239 12-OCT-2020
POOJA LUTHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
33.60J N LUTHRA STUDENT 301 SECTOR 37 NOIDA 201303 201303 UFL0110582 12-OCT-2020
POOJA SHARMA INDIA DELHI North Delhi 120.00PITAMBAR SHARMA B2/151 YAMUNA VIHAR DELHI 110053 110053 UFLIN30282210101942 12-OCT-2020
POOJA VINOD VAIDYA INDIA MAHARASHTRA
Raigarh 192.00NOT AVAILABLE FLAT NO 301 3RD FLOOR VISHWA PRABHA CHS PLOT NO 130 PANVEL MAHARASHTRA 410206
410206 UFL1201320001224183 12-OCT-2020
POONAM INDIA DELHI New Delhi 12.00SHRI DEEPAK KUMAR ALWAL
122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLP01769 12-OCT-2020
POONAM AGGARWAL INDIA DELHI New Delhi 240.00NARAIN AGGARWAL A-81, SURAJMAL VIHAR DELHI 110092 110001 UFL0033016 12-OCT-2020
POONAM ANAND INDIA DELHI New Delhi 240.00V M ANAND 28/26 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLP01347 12-OCT-2020
POONAM BABU RAMESH SHARMA
INDIA GUJARAT Ahmedabad 96.00NOT AVAILABLE C/O GITA MURTI BHANDARI KHADIA CHAR RASTA AHMEDABAD 380001
380001 UFL0021129 12-OCT-2020
POONAM BAWA INDIA DELHI New Delhi 79.20NARINDER SINGH C/O SUDERSHAN ELECTRONICS 2324 GALI MANDIR WALI KUCHA CHELAN DARYA GANJ N DELHI 110002
110001 UFL0056389 12-OCT-2020
POONAM CHADHA INDIA DELHI New Delhi 115.20NOT AVAILABLE 5/10 KIRTI NAGAR INDUSTRIAL AREA NEW DELHI 110001 UFLP00622 12-OCT-2020
POONAM DHINGRA INDIA DELHI New Delhi 79.20KANWAL DHINGRA 122 CHANDER NAGAR A BLOCK JANAKPURI NEW DELHI 110058
110001 UFL0056383 12-OCT-2020
POONAM GUPTA INDIA DELHI East Delhi 2.40VIPIN MOHAN B-4, AKASH BHARAT APT 24 I P EXTN PATPAR GANJ DELHI 110092 UFL0027287 12-OCT-2020
POONAM GUPTA INDIA DELHI New Delhi 240.00VIPIN MOHAN B-4 AKASH BHARTI APARTMENT 24 I P EXTN NEW DELHI 110092
110001 UFL0030236 12-OCT-2020
POONAM GUPTA INDIA DELHI New Delhi 129.60SHRI VIPIN MOHAN SERVICE
B-4 AKASH BHARTI APARTMENTS 24 I P EXTENSION PATPARGANJ DELHI 110092
110001 UFL0110827 12-OCT-2020
POONAM GUPTA INDIA GUJARAT Vadodara 76.80SUNEEL GUPTA HOUSEWIFE
C/O LT COL S GUPTA, RMO EME SCHOOL BARODA GUJ. 390008 UFL0110940 12-OCT-2020
POONAM GUPTA INDIA GUJARAT Vadodara 48.00NOT AVAILABLE B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
390005 UFLP01708 12-OCT-2020
POONAM JAIN INDIA DELHI New Delhi 79.20ASHOK KUMAR JAIN 1261 VEDWARA MALIWARA CHANDNI CHOWK DELHI 110006 110001 UFL0056366 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
POONAM KAPOOR INDIA UTTAR PRADESH
Bareilly 720.00RAJEEV KAPOOR R 106 ZAKATI GULAB NAGAR BAZARIA BAREILLY 243003 243002 UFLIN30118620079629 12-OCT-2020
POONAM MAHESHWARI INDIA DELHI New Delhi 2.40YOGESH BABU KHASAT C-71A, GALI NO 1F BHAJANPURA DELHI 110053 110001 UFL0053537 12-OCT-2020
POONAM MAHESHWARI INDIA DELHI New Delhi 2.40YOGESH BABU KHASAT C-71A, GLI NO 1F, BHAJANPURA DELHI 110053 110001 UFL0060132 12-OCT-2020
POONAM MEHRA INDIA CHANDIGARH
Sangrur 345.60SHRI VINOD MEHRA LAL KOTHI THANDI SARAK MALERKOTLA PUNJAB 148023 UFL0023876 12-OCT-2020
POONAM SHARMA INDIA DELHI South Delhi 7.20NOT AVAILABLE B-2786,SANT NAGAR GALI NO.69 BURARI DELHI 110084 UFL1201910100003276 12-OCT-2020
POONAM SRIVASTAVA INDIA UTTAR PRADESH
Lucknow 72.00J P SRIVSTAVA D/O G CHANDRA D-24 SECTOR-A NIRALA NAGAR LUCKNOW 226020 UFL0113476 12-OCT-2020
POONAM TYAGI INDIA DELHI North Delhi 240.00JITENDRA TYAGI C/O JITENDRA TYAGI, CHIEF ENGINEER/PLANNING DMRC LTD., NBCC PLACE, 3RD FLOOR BHISHMAH PITAMAH MARG, PRAGATI VIHAR, NEW DELHI
110003 UFL0031381 12-OCT-2020
POONAM VERMA INDIA UTTAR PRADESH
Meerut 120.00SH VIJAY KUMAR VERMA 191/192, BADI DURGA BARI SADAR BAZAR MEERUT 250001 250001 UFL0033067 12-OCT-2020
POORAN CHANDRA SHARMA INDIA DELHI New Delhi 4.80MURLIDHAR SHARMA SERVICE
DRIVEWELL SERVICE STATION G T ROAD DELHI 110095 110001 UFL0108434 12-OCT-2020
POORNIMA SURI INDIA UTTAR PRADESH
Bareilly 79.20R K SURI 115 AVAS VIKAS CIVIL LINES BAREILLY U P 243001 UFL0057175 12-OCT-2020
POPATLAL KANJI RUDANI INDIA GUJARAT Kachchh 2.40NOT AVAILABLE 138 MOTI VIRANI-I VIRANI MOTI NAKHATRANA KACHCHH NAKHATRANA GUJARAT 370665
370665 UFL1204470006165748 12-OCT-2020
POPATLAL MANAKCHAND FIRODIA
INDIA MAHARASHTRA
Ahmednagar 144.00NOT AVAILABLE GOVARDHAN APPARTMENT AHMEDNAGAR MAHARASHTRA AHMEDNAGAR MAHARASHTRA
414001 UFL1201330000242582 12-OCT-2020
POTNURU SUVARNAMALA INDIA ANDHRA PRADESH
Guntur 60.00VENKATA NARAYANA RAO D NO 2-49 MAIN ROAD CHEEPURUPALLE 535128 522021 UFLIN30232410263393 12-OCT-2020
PRABAL BHATIA INDIA UTTAR PRADESH
Gonda 24.00NOT AVAILABLE BAHRAICH ROAD GONDA GONDA UTTAR PRADESH 271001 271001 UFL1201910100358067 12-OCT-2020
PRABHA ARORA INDIA GOA Mumbai City 184.80C L ARORA 86 NAVDARIYA MAHAL B WING 15TH FLOOR NEPEANSEA ROAD BOBAY 400006
400006 UFLP00655 12-OCT-2020
PRABHA ARORA INDIA GOA Mumbai City 240.00C L ARORA B/86 NAVDARIYA MAHAL 80 NEPEANSEA ROAD BOMBAY 400006
400006 UFL0057212 12-OCT-2020
PRABHA ASHOK SHAH INDIA GOA Mumbai City 480.00ASHOK CHAMPALAL SHAH 1203 PLEASANT PALACE 16 NARAYAN DHABOLKAR RD 12 FLOOR BOMBAY 400006
400006 UFL0058192 12-OCT-2020
PRABHA BIRENDRA DAYAL INDIA MAHARASHTRA
Gadchiroli 60.00NOT AVAILABLE KOREGAON RAILWAY STATION, AT/POST & TAL KOREGAON, DIST SATARA KOREGAON MAHARASHTRA
415501 UFL1202890000944557 12-OCT-2020
PRABHA H RAHWANI INDIA GOA Mumbai City 9.60SH HARISH BUSINESS 44 QUEENS VIEW JUHU ROAD JUHU BOMBAY 400049 400049 UFL0109885 12-OCT-2020
PRABHA KIRAN JAIN INDIA DELHI Central Delhi 240.00NOT AVAILABLE NIPPIN INVESTMENTS 106 MUNISH PLAZA 20 ANSARI ROAD DARYA GANJ NEW DELHI
110002 UFL0046609 12-OCT-2020
PRABHA UPADHYAY INDIA UTTAR PRADESH
Mathura 160.80DEVENDRA KUMAR UPADHYAY
C/O R K DUBEY TECHNICAL SERVICES DEPTT MATHURA REFINERY MATHURA U P 281005
281005 UFL0059476 12-OCT-2020
PRABHAKAR DATTATRAY BHATYE
INDIA MAHARASHTRA
Ratnagiri 38.40NOT AVAILABLE BLOCK NO-13 SONAL APT NEAR PATIT PAWAN MANDIR RATNAGIRI RATNAGIRI MAHARASHTRA 415612
415612 UFL1201330000286945 12-OCT-2020
PRABHAKAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
120.00SH MADAN GOPAL GUPTA B-326 SECTOR 26 NOIDA 201301 UFL0013398 12-OCT-2020
PRABHAKAR GUPTA INDIA DELHI New Delhi 2.40P L GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057937 12-OCT-2020
PRABHAT AGGARWAL INDIA DELHI New Delhi 7.20SHRIRAM GUPTA A-827, ARJUN NAGAR DEFENCE COLONY NEW DELHI 110003
110001 UFL0028244 12-OCT-2020
PRABHAT FINANCIAL SERVICES LTD
INDIA UTTAR PRADESH
Kanpur Nagar 240.00NOT AVAILABLE SATYAM 4/26, PARWATI BAGLA ROAD KANPUR 208002 208002 UFL0033736 12-OCT-2020
PRABHAT KUMAR INDIA DELHI East Delhi 120.00SRI RAJ KUMAR MAHTO H/O SHRI R M VERMA D-23/629, GANESH NAGAR-II SHAKAR PUR DELHI
110092 UFL0034593 12-OCT-2020
PRABHAT KUMAR INDIA BIHAR Begusarai 384.00BHAGWAN SAH 6 TOWN VILL MIRGANG,ANCHAL BEGUSARAI NEAR HOTEL MAMTA BEGUSARAI BIHAR,INDIA 851101
851101 UFLIN30290248918064 12-OCT-2020
PRABHAVATHI NIMMALA INDIA TELANGANA
Hyderabad 79.20N S RAO C/O M URUKUNDAPPA CANARA BANK CIRCLE OFFICE HIMAYATNAGAR HYDERABAD 500029
500029 UFL0055701 12-OCT-2020
PRABHAWATI SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A, STREET NO-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061498 12-OCT-2020
PRABHAWATI SINGH INDIA DELHI New Delhi 2.40R C SINGH BHDPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062218 12-OCT-2020
PRABHAWATI SINGH INDIA DELHI New Delhi 2.40R C SINGH BHDPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062217 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRABHAWATI SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061691 12-OCT-2020
PRABHAWATI SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061597 12-OCT-2020
PRABHAWATI SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A, GALI NO-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061497 12-OCT-2020
PRABHAWATI SINGH INDIA DELHI New Delhi 2.40R C SINGH WZ-122A, STREET-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061496 12-OCT-2020
PRABHAWATI SINGH INDIA DELHI West Delhi 2.40RAM CHANDRA SINGH WZ 122 A GALI NO 3 SADH NAGAR NEAR PART I (NEAR PALAM RLY STATION) PALAM COLONY NEW DELHI
110045 UFL0061295 12-OCT-2020
PRABHAWATI SINGH INDIA DELHI West Delhi 2.40R C SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0043818 12-OCT-2020
PRABHAWATI SINGH INDIA DELHI West Delhi 2.40R C SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0038537 12-OCT-2020
PRABHAWATI SINGH INDIA DELHI West Delhi 12.00SHRI R C SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0041538 12-OCT-2020
PRABHDAS CHHABRA INDIA MADHYA PRADESH
Indore 204.00LATE SH HOLARAM CHHABRA BUSINE
83 KATJU COLONY INDORE M P 452004 452004 UFLP01434 12-OCT-2020
PRABHU CREDITS PVT LTD INDIA HARYANA Faridabad 28.80NOT AVAILABLE HOUSE NO 283 SECTOR-15 FARIDABAD 121001 121001 UFL0017440 12-OCT-2020
PRABHU DAYAL GUPTA INDIA Chhattisgarh Durg 120.00SH BANSHI DHAR GUPTA PLOT NO.99, GREEN NAGAR,DURGAPURA JAIPUR RAJ. 491221 UFL0016932 12-OCT-2020
PRABHU DIYAL CHHABRA INDIA DELHI New Delhi 14.40C R CHHABRA G-4/3 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0021709 12-OCT-2020
PRABHUDAS KACHARALAL PATEL
INDIA GUJARAT Ahmedabad 79.20KACHARALAL PATEL R BHUPENDRA KUMAR & CO VAKIL MARKET REVDI BAZAR AHMEDABAD 380002
380002 UFL0056175 12-OCT-2020
PRABIR KUMAR CHAKRABARTY
INDIA WEST BENGAL
Kolkata 480.00LATE SH S S CHAKRABARTY SERVI
18/35 DOVER LANE GARIAHAT CALCUTTA W BENGAL 700029 700029 UFL0014903 12-OCT-2020
PRACHEE VARSHNEY INDIA UTTAR PRADESH
Bareilly 240.00RAVI KUMAR C 7 IFFCO T/S AONLA BAREILLY BAREILLY UTTAR PRADESH 243403
243403 UFLIN30051319681421 12-OCT-2020
PRADEEP AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
12.00MURLI DHAR AGARWAL 103 SECTOR 15 NOIDA U P 201301 201301 UFLP01315 12-OCT-2020
PRADEEP AGARWAL INDIA UTTAR PRADESH
Moradabad 480.00RAM GOPAL AGARWAL M/S RAJA RAM, SUMIT KUMAR BARA BAZAR, CHANDAUSI MORADABAD 202412
202412 UFL0036435 12-OCT-2020
PRADEEP DEWAN INDIA DELHI New Delhi 259.20R K DEWAN 20,TAGORE PARK, NEAR MODEL TOWN DELHI. 110009 110001 UFLIN30002030007126 12-OCT-2020
PRADEEP DEWAN INDIA DELHI New Delhi 312.00LATE SHRI RAM KISHAN DEWAN
20 TAGORE PARK NEAR MODEL TOWN DELHI 110009 110001 UFLIN30011810453496 12-OCT-2020
PRADEEP DHIR INDIA UTTAR PRADESH
Dehradun 720.00NOT AVAILABLE H NO- 11 TURNER ROAD CLEMENT TOWN DEHRADUN DEHRADUN UTTARAKHAND
248001 UFL1204470003317950 12-OCT-2020
PRADEEP GOEL INDIA DELHI West Delhi 4.80S C GOEL WZ-A1/253 HASTSAL ROAD UTTAM NAGAR NEW DELHI 110059 UFL0043272 12-OCT-2020
PRADEEP GOENKA INDIA WEST BENGAL
Kolkata 391.20SH SITARAM GOENKA C/O SATYADEO SITARAM BLOCK A 2ND FLOOR MERCANTILES BLDG 9 LAL BAZAR STREET CALCUTTA 700001
700001 UFL0013615 12-OCT-2020
PRADEEP GOENKA INDIA WEST BENGAL
Kolkata 9.60SH SITARAM GOENKA BUSINESS
C/O SATYADEO SITARAM BLOCK A 2ND FLOOR MERCANTILES BLDG 9 LAL BAZAR STREET CALCUTTA 700001
700001 UFL0110144 12-OCT-2020
PRADEEP JAIN INDIA DELHI New Delhi 2.40SH S K JAIN C A 54-C POCKET - C SIDHARTHA EXTN. NEW DELHI 110014 110001 UFL0107677 12-OCT-2020
PRADEEP JAIN INDIA DELHI New Delhi 16.80SH G C JAIN SERVICE N-8/B GREEN PARK EXTN NEW DELHI 110016 110001 UFL0111296 12-OCT-2020
PRADEEP JAIN INDIA DELHI New Delhi 26.40SH S K JAIN 54-C POCKET - C SIDHARTHA EXTN. NEW DELHI 110014 110001 UFL0011390 12-OCT-2020
PRADEEP JAIN INDIA UTTAR PRADESH
Ghaziabad 120.00SH LAL CHAND JAIN 67/10, LAL QUARTERS GHAZIABAD UP 201009 201009 UFL0033169 12-OCT-2020
PRADEEP JHAJHARIA INDIA WEST BENGAL
Kolkata 36.00SRI G D JHAJHARIA 25 MULLICK STREET CALCUTTA 700007 700007 UFL0024621 12-OCT-2020
PRADEEP K AGRAWAL INDIA UTTAR PRADESH
Etawah 12.00R C AGRAWAL 112,KOTHI KATRA TEK CHAND, ETAWAH 206001 206001 UFL0011347 12-OCT-2020
PRADEEP KUMAR INDIA UTTAR PRADESH
Ghaziabad 120.00NOT AVAILABLE OPP PATEL VASTRA BHANDAR 96 GANDHI GANJ HAPUR 245101
245101 UFL0050546 12-OCT-2020
PRADEEP KUMAR INDIA RAJASTHAN
Bundi 120.00NOT AVAILABLE NAYAPURA TANKI LAKHERI INDRAGADH BUNDI LAKHERI RAJASTHAN
323603 UFL1203140000048441 12-OCT-2020
PRADEEP KUMAR AGARWAL INDIA DELHI New Delhi 240.00SH SATISH AGARWAL 1015 PKT 1 SECTOR D VASANT KUNJ NEW DELHI 110030 110001 UFL0013580 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRADEEP KUMAR ARORA INDIA DELHI New Delhi 12.00SH S L ARORA C2A/198/16 JANAK PURI NEW DELHI 110058 110001 UFLIN30133017057143 12-OCT-2020
PRADEEP KUMAR DHALLA INDIA DELHI New Delhi 14.40B D DHALLA C 3A/23-A JANAK PURI NEW DELHI 110058 110001 UFL0026723 12-OCT-2020
PRADEEP KUMAR JAIN INDIA RAJASTHAN
Jodhpur 480.00KHEM CHAND JAIN 613 11TH A ROAD SARDAR PURA JODHPUR (RAJ) 342003 342003 UFL0046359 12-OCT-2020
PRADEEP KUMAR MEHTA INDIA DELHI New Delhi 240.00NOT AVAILABLE 288 D A FLATS KRKARDOOM DELHI 110092 110001 UFL0036332 12-OCT-2020
PRADEEP KUMAR MEHTA INDIA DELHI New Delhi 480.00KEWAL KUMAR MEHTA 288 D A FLATS KARKARDOOMA DELHI 110092 110001 UFL0059055 12-OCT-2020
PRADEEP KUMAR MEHTA INDIA DELHI New Delhi 240.00NOT AVAILABLE 288 D A FLATS KARKARDOOMA DELHI 110092 110001 UFL0036331 12-OCT-2020
PRADEEP KUMAR SAGAR INDIA DELHI New Delhi 240.00DIWANCHAND SAGAR S-419, GREATER KAILASH-II NEW DELHI 110048 110001 UFL0028268 12-OCT-2020
PRADEEP MAKAN INDIA MAHARASHTRA
Pune 240.00DINANATH DR MAKAN HOSPITAL GANGANAGAR SANGVI PUNE 411027 411027 UFL0035181 12-OCT-2020
PRADEEP MOHAN SHARMA INDIA UTTAR PRADESH
Ghaziabad 79.20NOT AVAILABLE KM-62 KAVI NAGAR GHAZIABAD 201012 UFL0057647 12-OCT-2020
PRADEEP REWAR INDIA RAJASTHAN
Jaipur 45.60KHEM CHAND REWAR 206 BHARTENDU NAGAR KHATIPURA JAIPUR 302012 UFLIN30177416535772 12-OCT-2020
PRADEEP SARAF INDIA WEST BENGAL
Kolkata 206.40HIRALAL SARAF 1 BALRAM DEY STREET CALCUTTA 700006 700006 UFLP00696 12-OCT-2020
PRADEEP TIWARI INDIA DELHI New Delhi 345.60LT SH K N TIWARI S-132, SCHOOL BLOCK SHAKAR PUR DELHI 110092 110001 UFL0028368 12-OCT-2020
PRADIP KUMAR JAIN INDIA WEST BENGAL
Kolkata 7.20NOT AVAILABLE 16/1B BROJODULAL STREET SHARMA NIWAS CALCUTTA 700006
700006 UFLP00675 12-OCT-2020
PRADIP KUMAR KHAITAN INDIA WEST BENGAL
Kolkata 240.00NOT AVAILABLE C/O TRANSCON ELECTRONICS PVT LTD 10 GOVT. PLACE EAST CALCUTTA 700069
700069 UFL0046307 12-OCT-2020
PRADIP M RAO INDIA DELHI New Delhi 12.00A M RAO SERVICE C/O MAURYA SHERATON, DIPLOMATIC ENCLAVE NEW DELHI 110021
110001 UFL0107957 12-OCT-2020
PRADIP M RAO INDIA GOA Mumbai City 439.20A M RAO C/O PRADIP M RAO CHIEF OF INTERNAL AUDIT ROOM 134 OLD WING THA TAJ MAHAL HOTEL APOLLO BUNDER, MUMBAI
400001 UFL0022327 12-OCT-2020
PRADIP SHANKARRAO ASARKAR
INDIA MAHARASHTRA
Nashik 336.00SHANKARRAO EKNATH ASARKAR
11,CHANDRAVILAS CO-OP HSG SOCIETY NR KAVITA STUDIO, INGLE NAGAR JAIL ROAD NASHIK
422001 UFLIN30151650033320 12-OCT-2020
PRADIPTA KISHORE RAUTARA INDIA GOA Mumbai City 196.80AKULI RAUTARA NIVARA CO-OPERATIVE HOUS. SOC. C-21, 1:2, SECTOR-3 SANPADA (EAST) NEW MUMBAI
400049 UFLP00282 12-OCT-2020
PRADYUNM KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 79.20PHOOL CHAND JAIN BRITISH PHARMACY HAZRAT GANJ LUCKNOW 226001 226001 UFL0055786 12-OCT-2020
PRAFULBHAI DHANGIBHAI SHAH
INDIA GUJARAT Valsad 4.80DHANGIBHAI DEVRAJBHAI SHAH
RCL 78/931, CHANOD COLONY, GIDC VAPI, GUJARAT 396195 396195 UFLIN30226911611653 12-OCT-2020
PRAFULBHAI J KARIYA INDIA GUJARAT Junagadh 480.00JAMANADAS BHIMJI KARIYA
KRISHNA PARK, CHOVATYAVADI, NEAR T. B. HOSPITAL ROAD, KESHOD. 362220
362220 UFLIN30097411516783 12-OCT-2020
PRAFULL MODI INDIA GUJARAT Gandhinagar 348.00NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLP00055 12-OCT-2020
PRAFULLA K PARIKH INDIA GOA Mumbai City 79.20K D PAREKH 17 NEELKANTH ASHISH BHAKTI MARG NULUND W BOMBAY 400080
400080 UFL0055630 12-OCT-2020
PRAFULLA KUMAR MALLICK INDIA Orissa Sundargarh (Sundergarh)
132.00NOT AVAILABLE QR NO-A/142, SECTOR-4, ROURKELA ORISSA 769002 769002 UFL1204470003989124 12-OCT-2020
PRAGATI GUPTA INDIA UTTAR PRADESH
Jalaun 9.60MR MADAN GOPAL GUPTA STUDENT
C/O-M/S PRAKASH HANDLOOMS 171 RAO GANJ KALPI DIST NALAUN (U P) 285204
285204 UFL0112019 12-OCT-2020
PRAGNA GIRISH VORA INDIA GOA Mumbai City 16.80GIRISH VORA DOCTOR HOUSE ,3RD FLOOR 113 BORA BAZARSTREET FORT BOMBAY 400001
400001 UFL0016995 12-OCT-2020
PRAGNA RAJYAGURU INDIA GUJARAT Rajkot 132.00JAYPRAKASH GAYATRI KRUPA 10-B GOPAL NAGAR RAJKOT 360002 360002 UFLP01164 12-OCT-2020
PRAGNA THAKKER INDIA GUJARAT Ahmedabad 9.60CHHANDRA K THAKKER H HOLD
E/16 SUNTRACK FLATS NEAR SHANIKARDA HALL AHMEDABAD 380061
380061 UFL0111893 12-OCT-2020
PRAGNABEN DHOLAKIA INDIA GUJARAT Rajkot 79.20MUKESH DHOLAKIA A-302 STAR APARTMNET AMIN MARG RAJKOT 360003 UFL0056868 12-OCT-2020
PRAKASH CHAND KOCHAR INDIA WEST BENGAL
Howrah 240.00LATE NATH MAL KOCHAR 99/2-B, BHAIRAB DUTTA LANE SALKIA HOWRAH 711106 711106 UFLIN30085310030696 12-OCT-2020
PRAKASH CHAND SHARMA INDIA RAJASTHAN
Sawai Madhopur
79.20SRI RAM CHARAN SHARMA C/O BAJRANG MEDICAL HALL, OPP. GOVT. HOSPITAL, GANGAPURCITY (RAJ) 322201
322201 UFLIN30160420010087 12-OCT-2020
PRAKASH CHAND SURANA INDIA RAJASTHAN
Jaipur 4.80LATE SHRI MOHAN LAL SURANA SER
SURANA BHAWAN HANUMAN KA RASTA JAIPUR 302003 302003 UFL0106965 12-OCT-2020
PRAKASH JAYANTILAL RAVAL INDIA GUJARAT Jamnagar 21.60NOT AVAILABLE B 139 K P SHAH VADI RAMESHVAR NAGAR JAMNAGAR GUJARAT 361008
361008 UFL1304140002157212 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAKASH JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.80L K JHA B-85 SECTOR 19 NOIDA COMPLEX U P 201301 201301 UFL0059314 12-OCT-2020
PRAKASH KANTILAL SHAH INDIA GOA Mumbai City 12.00SH K M SHAH B/34/12, ANAND NAGAR, C S ROAD, DAHISAR (EAST), BOMBAY 400068
400068 UFL0012319 12-OCT-2020
PRAKASH MAHESHWARI INDIA DELHI Central Delhi 19.20SH GHEESHU LAL LADHA C/O SH GHEESU LAL LADHA 1743 MAHESH BHAWAN NAI BASTI BEHIND NOVELTY CINEMA NAYA BAZAR, DELHI
110006 UFL0020275 12-OCT-2020
PRAKASH MAHESHWARI INDIA GUJARAT Junagadh 120.00H M MAHESHWARI JR ENGR MECH BH 17 GHCL VERAVAL DIST JUNAGADH GUJARAT 362265
362265 UFLP01214 12-OCT-2020
PRAKASH SINGH DHAKA INDIA DELHI New Delhi 240.00RAMU DHAKA HQ 20 INF BDE C/O 56 APO 110001 UFL0038491 12-OCT-2020
PRAKASH T KISHNANI INDIA MAHARASHTRA
Nagpur 79.20TOPAN DAS KISHNANI C/O KISHNANI TRADING COMPAY ITWARI NEHRU DUTLA NAGPUR 440002
440002 UFL0056334 12-OCT-2020
PRAKASHBHAI DAHYABHAI PATEL
INDIA GUJARAT Surat 240.00DAHYABHAI J PATEL AGRI 141, SARJAN SOCIETY ATHWA LINES SURAT (GUJARAT) 395007
395007 UFLP00497 12-OCT-2020
PRAMENDRA SINGH TOMAR INDIA MADHYA PRADESH
Gwalior 160.80LOKENDRA PAL SINGH SHOP NO 33 ADARSH COLONY GWALIOR MP 474001 474001 UFL0059994 12-OCT-2020
PRAMILA PATNI INDIA RAJASTHAN
Bhilwara 48.00NOT AVAILABLE W/O KAILASH CHANDRA PATNI A-205, R K COLONY BHILWARA RAJASTHAN 311001
311001 UFL1301760000225914 12-OCT-2020
PRAMILA SINHA INDIA UTTAR PRADESH
Ghaziabad 2.40SUNIL KUMAR SINHA B-588, D/S BRIJ VIHAR CHANDAR NAGAR GHAZIABAD UP 201012 UFL0055051 12-OCT-2020
PRAMILA TRIPATHI INDIA MADHYA PRADESH
Rewa 33.60SH PRAYAG PRASAD DUBEY
36/483 KOTWALI UPRAHIT REWA MADHYA PRADESH 486001 UFLIN30231610266955 12-OCT-2020
PRAMOD BIHARI INDIA BIHAR Patna 120.00NOT AVAILABLE FLAT NO-02 TATA ENCLAVE WEST OF KRISHI COLONY P O-B V COLLEGE PATNA BIHAR
800014 UFL1203320004232881 12-OCT-2020
PRAMOD GOEL INDIA DELHI South Delhi 12.00NOT AVAILABLE P K GOEL & CO. 661B/8 MAIN ROAD GOVINDPURI KALKAJI NEW DELHI
110019 UFL0010999 12-OCT-2020
PRAMOD GUPTA INDIA DELHI New Delhi 360.00NOT AVAILABLE 130 SURYA NIKETAN VIKAS MARG EXT. DELHI 110092 110001 UFL0013082 12-OCT-2020
PRAMOD K GUPTA INDIA DELHI New Delhi 48.00SUNDER LAL F 56 ARJUN NAGAR GALI NO 8 NEW DELHI 110029 110001 UFL0013717 12-OCT-2020
PRAMOD KUMAR INDIA DELHI East Delhi 2.40B RAM B-301/1, FG, ASHOK NAGAR MANDOLI ROAD SHAHDARA DELHI
110093 UFL0054236 12-OCT-2020
PRAMOD KUMAR AGRAWAL INDIA DELHI New Delhi 79.20B S AGARWAL 365 POCKET 5B SECTOR 8 ROHINI DELHI 110085 110001 UFL0057318 12-OCT-2020
PRAMOD KUMAR MITTAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
7.20NOT AVAILABLE C 212 SECTOR 20 NOIDA UTTAR PRADESH 201301 201301 UFL1204470004478060 12-OCT-2020
PRAMOD KUMAR SAXENA INDIA DELHI New Delhi 240.00V N SAXENA B-18, SOM DATT CHAMBERS-II 9, BHIKAJI CAMA PALACE NEW DELHI 110066
110001 UFL0035482 12-OCT-2020
PRAMOD KUMAR SINGH INDIA BIHAR Bhojpur 24.00NOT AVAILABLE VPO KAURA BHOJPUR BIHAR ARRAH ARRAH BIHAR 802301 802301 UFL1201910101593614 12-OCT-2020
PRAMOD KUMAR TANDON INDIA UTTAR PRADESH
Kanpur Nagar 132.00B B TANDON 9/81 ARYA NAGAR KANPUR 208002 208002 UFLP00550 12-OCT-2020
PRAMOD NAGANATH RADKAR INDIA MAHARASHTRA
Nashik 240.00NOT AVAILABLE GOB 2/1 ISP ESTATE NASIK MAHARASHTRA 422101 422101 UFL1201060000095297 12-OCT-2020
PRAMOD NAUTIYAL INDIA UTTAR PRADESH
Ghaziabad 19.20SHRI S D NAUTIYAL J-44 PATEL NAGAR-I GHAZIABAD (U.P.) 201001 201001 UFL0053277 12-OCT-2020
PRAMOD SAXENA INDIA MADHYA PRADESH
Gwalior 480.00NOT AVAILABLE LINE NO 2, QR NO 186/187 BIRLA NAGAR GWALIOR M.P 474004
474004 UFL1201060000061322 12-OCT-2020
PRAMODINI G PATEL INDIA GUJARAT Ahmedabad 26.40GOVINDLAL BHAI CBANDBHAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMEDABAD 380015
380015 UFLP01629 12-OCT-2020
PRAN NATH GANDHI INDIA RAJASTHAN
Jaipur 110.40T D GANDHI 199 RAM GALI NO 1 RAJABABU ADARSH NAGAR JAIPUR 302004
302004 UFL0014098 12-OCT-2020
PRANAB KUNDU INDIA WEST BENGAL
Darjeeling 60.00JAGADISH CHANDRA KUNDU
BHARAT NAGAR SLG PO RABINDRA SARANI SILIGURI 734006
734405 UFLIN30021413631362 12-OCT-2020
PRANAY BOTHRA INDIA WEST BENGAL
Kolkata 12.00L C BOHTRA C/O P C BOTHRA & SONS 4TH FLOOR 14 INDIA EXCHANGE PLACE CALCUTTA 700001
700001 UFLP00695 12-OCT-2020
PRANJALI GUPTA INDIA UTTAR PRADESH
Agra 1120.80SHRI NARAIN GUPTA JAY DEVI NURSING HOME NEAR RAGHUNATH CINEMA AGRA 282002
282002 UFLIN30011810339398 12-OCT-2020
PRARANABEN SHAH INDIA GUJARAT Vadodara 12.00BIPIN BIPIN TRADING KARELIBAG BARODA 390018 390018 UFLP01025 12-OCT-2020
PRASAD JANARDAN POTADAR INDIA MAHARASHTRA
Kolhapur 60.00NOT AVAILABLE C/O-LIC OF INDIA ,BAGI COMPLEX SANKESHWAR ROAD , GADHINGLAJ DIST-KOLHAPUR GADHINGLAJ MAHARASHTRA
416502 UFL1201091900147991 12-OCT-2020
PRASAD V U KALEPU INDIA TELANGANA
Hyderabad 429.60K N ANANDA RAO 205 GAYATRI TOWERS ST. NO.1, TARNAKA SECUNDERABAD 500017
500017 UFLP01081 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRASANNA CHAND JAIN INDIA KARNATAKA
Bangalore Rural
7.20LATE SH MOHANLAL JAIN NO1/1-72 ND CROSS 5TH MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK-RAJAJINAGAR BANGALORE
560010 UFLP00681 12-OCT-2020
PRASANT KOTHARI INDIA DELHI New Delhi 26.40DR OMPRAKASH KOTHARI STUDENT
F 74 BALINAGAR DELHI 110015 110001 UFL0110785 12-OCT-2020
PRASANTHI LINGAM INDIA ANDHRA PRADESH
Krishna 240.00RAVIPRASAD VALLABHANENI HOUSEW
W/O RAVIPRASAD V D NO 9-70 GUDLAVALLERU KRISHNA DT ANDHRA PRADESH AP 521356
521356 UFL0056037 12-OCT-2020
PRASENJIT LAHIRI INDIA WEST BENGAL
Howrah 60.00NOT AVAILABLE 100/25B,RABINDRA SARANI BALLY HOWRAH WEST BENGAL 711203
711203 UFL1201910300119391 12-OCT-2020
PRASHANT AGARWAL INDIA UTTAR PRADESH
Nainital 480.00NOT AVAILABLE S/O VINOD KUMAR AGARWAL, BHOLA NATH GARDEN, HALDWANI, HALDWANI UTTARAKHAND
263139 UFL1204470001827635 12-OCT-2020
PRASHANT GANAPATI NAYAK INDIA KARNATAKA
Uttara Kannada
76.80GANAPATI NAYAK AT AND PO VANDIGE ANKOLA ANKOLA BABRUWADA 581314 UFLIN30023913309529 12-OCT-2020
PRASHANT GUPTA INDIA MADHYA PRADESH
Morena 132.00Sh Rajendra Gupta C/O. M/S. RAJENDRA TRADER'S SADAR BAZAR MORENA (M.P.) 476001
476001 UFLIN30175810025054 12-OCT-2020
PRASHANT HIRALAL GOSWAMI
INDIA GUJARAT Jamnagar 7.20NOT AVAILABLE 1 JAYSHRI HOUSING SOC KATHE GALLI DWARKA PUNA ROAD NEAR GARDAN NASHIK MAHARASHTRA
361335 UFL1203320003578890 12-OCT-2020
PRASHANT KOTHARI INDIA RAJASTHAN
Sri Ganganagar
4.80OM PRAKASH KOTHARI STUDENT
44 H BLOCK SRI GANGANAGAR RAJASTHAN 335001 335001 UFL0110786 12-OCT-2020
PRASHANT KRISHNARAO PACHANGE
INDIA MAHARASHTRA
Pune 120.00NOT AVAILABLE MAHESH CO OP HSG SOC BHAWANI NAGAR GOPALWADI TAL DAUND PUNE MAHARASHTRA
413801 UFL1201060001255453 12-OCT-2020
PRASHANT KUMAR INDIA DELHI New Delhi 79.20BANARSI LAL 377/12 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0057266 12-OCT-2020
PRASHANT KUMAR JHA INDIA HARYANA Ambala 144.00DINESH CHANDRA JHA QR NO 53 A1 A C C COLONY SURAJPUR PANCHKULA HARYANA 133301
133301 UFLIN30051318143242 12-OCT-2020
PRASHANT KUMAR PAL INDIA UTTAR PRADESH
Ghaziabad 192.00NAUBAT SINGH H NO 47 MAHARAJ PUR LINK ROAD GHAZIABAD UTTAR PRADESH 201010
245208 UFLIN30051320587560 12-OCT-2020
PRASHANT MOHAN PRABHU INDIA KARNATAKA
Uttara Kannada
12.00MOHAN PRABHU OFFICER CORPORATION BANK KARWAR ROAD ANKOLA , U.K
581314 UFLIN30023913279747 12-OCT-2020
PRASHANT NARULA INDIA DELHI East Delhi 120.00SHRI R C ARORA 1/271-A, SRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030917 12-OCT-2020
PRASHANT SINHA INDIA GOA Mumbai City 24.00SATISH PRASAD SINHA 22 SURYA KIRAN PLOT NO 194 SECTOR VI CHARKOP KANDIVALI (W) MUMBAI
400067 UFLIN30154914938072 12-OCT-2020
PRASHANT VERMA INDIA UTTAR PRADESH
Meerut 120.00NOT AVAILABLE 24 BASANT VIHAR COLONY NAGLAPATU ROAD BEHIND ITI MEERUT UTTAR PRADESH
250001 UFL1203320005773916 12-OCT-2020
PRASHANTA KUMAR CHAKRABORTY
INDIA DELHI New Delhi 86.40NOT AVAILABLE B-234 CHITTARANJAN PARK, NEW DELHI 11001 110001 UFLP01926 12-OCT-2020
PRASUN BHUNIA INDIA WEST BENGAL
West Midnapore
2.40JNANENDRA NATH BHUNIA DAUDPUR DAKSHIN DWITIYA ANSHA DAKSHINPURBA AND UTTAURDDHAB PUR DAUDPUR EGRA PURBA MEDENIPUR NEAR DAUDDUR EGRA PURBA MEDINIPUR
721429 UFLIN30051317082456 12-OCT-2020
PRATAP INDIA KARNATAKA
Bangalore Rural
79.20MILAPCHAND NO 24 CHAMPAK HOUSE PILAPPA LANE NAGARATH PETH CROSS BANGALORE 560002
560002 UFL0056197 12-OCT-2020
PRATAP RASTOGI INDIA HARYANA Gurgaon 9.60SH LAXMI NARAIN RASTOGI RETIR
824/4, URBAN ESTATE, GURGAON (HARYANA) 122001 122001 UFL0108089 12-OCT-2020
PRATIBHA GANGRADE INDIA MADHYA PRADESH
Ujjain 480.00M L GANGARDE 11/4 ALAKNANDA NAGAR UJJAIN 456010 456010 UFLIN30045011534999 12-OCT-2020
PRATIBHA K ADVANI INDIA GOA Mumbai City 168.00KAPILENDU ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLP00523 12-OCT-2020
PRATIBHA K ADVANI INDIA GOA Mumbai City 252.00KAPILENDU ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLP01719 12-OCT-2020
PRATIBHA SRIVASTAVA INDIA UTTAR PRADESH
Varanasi 24.00DEVENDRA KUMAR SRIVASTAVA
QT NO 872/CD SHASTRI COLONY MUGHALSARAI 232101 232101 UFLIN30039416827225 12-OCT-2020
PRATIK JAIN INDIA DELHI New Delhi 48.00SH VINAY JAIN 3494 GALI BAJRANG BALI CHAWRI BAZAR DELHI 110006 110001 UFL0013128 12-OCT-2020
PRATIK PRAMODRAO DESHMUKH
INDIA MAHARASHTRA
Amravati 12.00NOT AVAILABLE 27, SARAF LAYOUT KALOTI NAGAR AMRAVATI MAHARASHTRA
444602 UFL1301930001832785 12-OCT-2020
PRATIMA PANDA INDIA DELHI South Delhi 504.00J R PANDA C/O J R PANDA 1205, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI
110019 UFL0012617 12-OCT-2020
PRATIMA R CHAUHAN INDIA MAHARASHTRA
Nagpur 24.00RAMESH KUAR CHAUHAN HOUSE WIF
PLOT NO 281 NEAR PATIDAR BHAVAN LAKED GANJ NAGPUR 440008
440008 UFLP01481 12-OCT-2020
PRAVEEN ARORA INDIA DELHI New Delhi 12.00SH C P ARORA B 216 SARASWATI VIHAR PRITAM PURA DELHI 110034 110001 UFL0012998 12-OCT-2020
PRAVEEN AYYAPPA INDIA KARNATAKA
Bangalore Rural
120.00MANI ARUMUGAM 772 4TH MAIN ROAD HAL 3RD STAGE NEW THIPPASANDRA BANGALORE KARNATAKA 560075
560075 UFLIN30021414134808 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAVEEN BEOHAR INDIA MADHYA PRADESH
Jabalpur 283.20HARDAYAL BEOHAR 1918/1 P NO 40 JDA SCHEME NO II A GUPTESHWAR JABALPUR MADHYA PRADESH 482001
482001 UFLIN30021414665968 12-OCT-2020
PRAVEEN GARG INDIA UTTAR PRADESH
Agra 1560.00SHRI D D GARG 91/2 VIBHAV NAGAR FIROZABAD 283203 283203 UFL0047600 12-OCT-2020
PRAVEEN GUPTA INDIA DELHI Central Delhi 2.40RAMESHWAR DAYAL GUPTA
9713-F NEEM STREET, NAWAB GANJ AZAD MARKET DELHI 110006 UFLIN30299410045660 12-OCT-2020
PRAVEEN GUPTA INDIA UTTAR PRADESH
Faizabad 12.00NOT AVAILABLE KHANDELWAL HOUSE 34 RISHI TOLA FAIZABAD 224001 224001 UFLP01150 12-OCT-2020
PRAVEEN KHANNA INDIA DELHI New Delhi 480.00H C KHANNA 288 RAM NAGAR KRISHAN NAGAR DELHI 110051 110001 UFL0030422 12-OCT-2020
PRAVEEN KUMAR INDIA DELHI North Delhi 2.40NOT AVAILABLE PRANJAL, C-1/146 IST FLOOR, YAMUNA VIHAR DELHI 110053 UFL1202060000014847 12-OCT-2020
PRAVEEN KUMAR BHALLA INDIA DELHI New Delhi 132.00SHRI D K BHALLA BA-31B JANAK PURI NEW DELHI 110058 110001 UFLP01557 12-OCT-2020
PRAVEEN KUMAR JAIN INDIA DELHI New Delhi 4.80B P JAIN C-1/146 YAMUNA VIHAR DELHI 110053 110001 UFLIN30096610039662 12-OCT-2020
PRAVEEN KUMAR JAIN INDIA DELHI New Delhi 319.20H K JAIN 874 VEER APT SECTOR-13 ROHINI DELHI 110085 110001 UFL0060082 12-OCT-2020
PRAVEEN KUMAR JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
9.60SH G C JAIN S-6, IIND FLOOR, SHREEJI COMPLEX, SECTOR-5 NOIDA, UP. INDIA
201301 UFLIN30142810001961 12-OCT-2020
PRAVEEN KUMAR KIRAR INDIA MADHYA PRADESH
Bhopal 76.80PHOOL SINGH KIRAR WARD NO 16 BANK COLONY HOSHANGABAD 462001 462001 UFLIN30177415870092 12-OCT-2020
PRAVEEN KUMAR MAHESHWARI
INDIA DELHI New Delhi 79.20DHARMENDRA VEER D-20 FREEDOM FIGHTERS ENCLAVE NEB SARAI NEAR SAKET NEW DELHI 110068
110001 UFL0055926 12-OCT-2020
PRAVEEN KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 240.00SHRI R D SHARMA S/O RAMESHWAR DAYAL SHARMA H.NO.1071 FCI COLONEY NEW SRINAGAR , HAPUR DISTT. GHAZIABAD (U.P.)
245101 UFL0039932 12-OCT-2020
PRAVEEN LATA INDIA DELHI New Delhi 319.20ASHOK KUMAR II-F-97, LAJPAT NAGAR NEW DELHI 110001 UFL0059216 12-OCT-2020
PRAVEEN MALIK INDIA DELHI New Delhi 24.00MR B D MALIK H.NO.644, VIKAS KUNJ, VIKAS PURI, NEW DELHI 110018 110001 UFL0011240 12-OCT-2020
PRAVEENA VYAS INDIA RAJASTHAN
Barmer 120.00LALIT KISHORE VYAS JOSHIYO KA NICHHALA VAS BEHIND ADARS VIDHIYA MANDIR BARMER RAJASTHAN
344001 UFLIN30311610195334 12-OCT-2020
PRAVIN CHANDRA SHAH INDIA GUJARAT Vadodara 79.20M C SHAH 2/128 MIG FLATS KARELIBAG BARODA 390018 390018 UFL0055600 12-OCT-2020
PRAVIN DHANRAJ MANTRI INDIA MAHARASHTRA
Amravati 12.00NOT AVAILABLE BEHIND IRWIN HOSPITAL AMRAVATI MAHARASHTRA 444601 444601 UFL1201210000104458 12-OCT-2020
PRAVIN KRISHNARAO BOKDE INDIA MAHARASHTRA
Wardha 4.80NOT AVAILABLE NEAR SURESH DESMUKHS RESIDANCE KRISHI COLONY NR VAISHALI NAGAR MHASAL WARDHA MAHARASHTRA 442001
442001 UFL1203320002217904 12-OCT-2020
PRAVIN ROHIDAS PATIL INDIA MAHARASHTRA
Latur 4.80NOT AVAILABLE GOVT I T I DEONI DIST LATUR LATUR MAHARASHTRA 413519 413519 UFL1301930001139858 12-OCT-2020
PRAVIN SHANTILAL KOTHARI INDIA MAHARASHTRA
Akola 60.00NOT AVAILABLE ANAND MANGAL APPARTMENT, SHASTRI NAGAR, AKOLA MAHARASHTRA 444005
444005 UFL1303580000021016 12-OCT-2020
PRAVIN UTTAMCHANDANI INDIA MAHARASHTRA
Nagpur 24.00KESHAVDAS UTTAMCHANDANI
UTKARSH NIRMAN FLAT NO. C-613 OPP. MANGALWARI MARKET, SADAR, NAGPUR
440001 UFL0016530 12-OCT-2020
PRAVIN V JOSHI INDIA MAHARASHTRA
Nagpur 48.00NOT AVAILABLE 11 PMG SOCIETY NARENDRA NAGAR NAGPUR MAHARASTHRA 440022
440022 UFL1203320006063909 12-OCT-2020
PRAVIN W GADKARI INDIA MAHARASHTRA
Wardha 60.00NOT AVAILABLE GAJANAN NAGAR WARD NO 7 ARVI ROAD PIPRI WARDHA MAHARASHTRA 442001
442001 UFL1203600000059082 12-OCT-2020
PRAVINA ASHVIN KUMAR KHATRI
INDIA GUJARAT Ahmedabad 120.00ASHVIN KUMAR KHATRI 15 BHAKT PRAHLAD SOCIETY MANI NAGAR (E) AHMEDABAD 382166 UFLP01501 12-OCT-2020
PRAVINBHAI VALJIBHAI VAGHELA
INDIA GUJARAT Surat 240.00NOT AVAILABLE 28, KAILAS ROW HOUSE, OPP.SATADHAR SOC, KOSAD - 14, KOSAD ROAD, SURAT GUJARAT 394107
395003 UFL1204400000035458 12-OCT-2020
PRAVINCHANDRA KARSANBHAI CHAVDA
INDIA GUJARAT Bharuch 120.00KARSHANBHAI CHAVDA 25 SHANTI NIKETAN SOCIETY MANUBAR BHARUCH GUJARAT 392001
392001 UFLIN30051312115026 12-OCT-2020
PREET MOHINDER SINGH INDIA CHANDIGARH
Ludhiana 2400.00S BHUPINDER SINGH HEM KUNT COLD STORAGE NETAJI NAGAR LUDHIANA 141402 UFL0047308 12-OCT-2020
PREETHI N INDIA KERALA Kozhikode 240.00MURALEEDHARAN C M 53/4635 M 10/16 MALAPARAMBA HSG COLONY KOZHIKODE 673009
673009 UFLIN30039415084313 12-OCT-2020
PREETI INDIA UTTAR PRADESH
Kanpur Nagar 2.40SHRI HARISH GUPTA 14/19 E CIVIL LINE KANPUR 208002 UFL0053085 12-OCT-2020
PREETI AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00ATUL AGARWAL C - 201, FLEX APARTMENTS PLOT NO - C 58/22 SECTOR - 62 NOIDA (UP)
201301 UFLIN30254010024720 12-OCT-2020
PREETI AGRAWAL INDIA DELHI New Delhi 240.00RAMAN LAL AGRAWAL 90 MUNIRKA ENCLAVE SFS NEW DELHI 110067 110001 UFLP01289 12-OCT-2020
PREETI CHHABRA INDIA HARYANA Hissar 480.00KANSHI RAM CHHABRA CHHABRA BHAWAN 101 PREM NAGAR HISAR 125001 125001 UFL0058775 12-OCT-2020
PREETI GHILDIYAL INDIA UTTAR PRADESH
Dehradun 300.00NOT AVAILABLE KALA NIWAS GURDWARA COLONY CLEMENTOWN DEHRADUN UTTARANCHAL 248001
248001 UFL1202060200016891 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PREETI GUPTA INDIA DELHI New Delhi 64.80V K GUPTA J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058680 12-OCT-2020
PREETI GUPTA INDIA DELHI New Delhi 64.80V K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058694 12-OCT-2020
PREETI GUPTA INDIA DELHI New Delhi 2.40R D GUPTA B- 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055258 12-OCT-2020
PREETI GUPTA INDIA DELHI New Delhi 2.40R D GUPTA B- 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060443 12-OCT-2020
PREETI KUSHWAHA INDIA UTTAR PRADESH
Sitapur 480.00G P KUSHWAHA HS-1/52 SECTOR A SITAPUR ROAD SCHEME LUCKNOW U.P 261001 UFL0060732 12-OCT-2020
PREETI RAHEJA INDIA DELHI New Delhi 36.00RAVI RAHEJA C-8, GREATER KAILASH ENCLAVE, PART-I, NEW DELHI 110048
110001 UFL0011202 12-OCT-2020
Preeti Sharma INDIA DELHI South Delhi 48.00Shambhu Datt Sharma H NO. 628, SECTOR 4, R.K. PURAM, NEW DELHI, DELHI 110022
110022 UFLIN30287120539760 12-OCT-2020
PREETI TIWARI INDIA MADHYA PRADESH
Gwalior 120.00NOT AVAILABLE 104 AMALTAS GREEN GARDEN CITY CENTRE GWALIOR MP 475001 UFLIN30112715956599 12-OCT-2020
PREETI TRIPATHI INDIA BIHAR West Champaran
345.60SUNIL TRIPATHI BETIA HATA NEAR HANUMAN MANDIR GORAKHPUR U P 845484 UFLP00542 12-OCT-2020
PREETI UPADHYAY INDIA UTTAR PRADESH
Pilibhit 84.00NOT AVAILABLE 63 TAKHAN NEAR NOVELTY TACKIES HIMANI ENTER PILIBHIT UTTAR PRADESH 262001
262001 UFL1204470004213697 12-OCT-2020
PREM CHAND INDIA WEST BENGAL
Bardhaman 240.00NOT AVAILABLE 539 FRI ARMY BASE PANAGARH PANAGARH WEST BENGAL 713419
713419 UFL1204470006034070 12-OCT-2020
PREM CHAND AGRAWAL INDIA Chhattisgarh Jashpur 240.00RAM NARAYAN AGARWAL GARG MARKET P.O. PATHALGAON DISTT. RAIGARH M.P. 496118
496118 UFL0038012 12-OCT-2020
PREM CHAND CHACHRA INDIA DELHI New Delhi 2.40NOT AVAILABLE G 3/1, MALVIYA NAGAR, NEW DELHI DELHI 110017 110001 UFL1201130000388448 12-OCT-2020
PREM CHAND CHACHRA INDIA DELHI New Delhi 2.40NOT AVAILABLE G-3/1 MALVIYA NAGAR NEW DELHI 110017 110001 UFL1203320000274791 12-OCT-2020
PREM CHAND CHACHRA INDIA DELHI New Delhi 4.80POKHAR DASS J 14 SAKET NEW DELHI 110017 110001 UFLIN30114310112087 12-OCT-2020
PREM CHAND JAIN INDIA DELHI New Delhi 9.60SH S C JAIN BUSINESS JAIN TRADING CO 260, HAUZ RANI NEW DELHI 110017 110001 UFL0108216 12-OCT-2020
PREM CHAND JAIN INDIA UTTAR PRADESH
Ghaziabad 240.00SH LATE SH MANGAL SAIN JAIN
II D/7 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0015560 12-OCT-2020
PREM CHAND MANGLA INDIA DELHI New Delhi 240.00SH DWARKA PARSHAD E-6/10, LAJPAT RAI CHOWK KRISHAN NAGAR DELHI 110051 110001 UFL0034342 12-OCT-2020
PREM CHAND MITTAL INDIA DELHI New Delhi 720.00LT MUNSHILAL 86, PUNJAB EXCHANGE KATRA BARIYAN DELHI 110006 110001 UFL0033891 12-OCT-2020
PREM GOGNA INDIA DELHI New Delhi 12.00LATE SHRI MANOHAR LAL GOGNA
H-429, MOTI BAGH -II NANAK PURA NEW DELHI 110021 110001 UFL0036739 12-OCT-2020
PREM JAWA INDIA DELHI New Delhi 240.00B R JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110001 UFL0037469 12-OCT-2020
PREM JAWA INDIA DELHI New Delhi 240.00B R JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0038626 12-OCT-2020
PREM JAWA INDIA DELHI New Delhi 160.80B R JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110001 UFL0059274 12-OCT-2020
PREM KUMAR INDIA DELHI New Delhi 240.00SHRI K LAL HOUSE NO 10 STREET NO - 31 PUNJABI BAGH EXTN NEW DELHI 110026
110001 UFL0044638 12-OCT-2020
PREM KUMAR PANICKER INDIA KERALA Thiruvananthapuram
240.00NOT AVAILABLE 669 (12/237), PADMAGIRI NEAR THENOORKONAM TEMPLE MUDAPURAM P O, CHIRAYINKEEZHU TRIVANDRUM KERALA
695314 UFL1205730000179083 12-OCT-2020
PREM KUMAR SHARMA INDIA WEST BENGAL
Kolkata 16.80SRI G R SHARMA 37A, BENTINCK STREET ROOM NO. 315, 3RD FLOOR CALCUTTA 700069
700069 UFL0013284 12-OCT-2020
PREM LATA INDIA DELHI New Delhi 26.40OM PRAKASH GUPTA BS 161 C BLOCK BS, SHALIMAR BAGH, DELHI 110088 110001 UFLIN30226910364897 12-OCT-2020
PREM LATA INDIA DELHI New Delhi 240.00MAHENDRA KUMAR BG-80 SHALIMAR BAGH (EAST) DELHI DELHI 110001 UFLIN30142810006965 12-OCT-2020
PREM LATA BHARGAVA INDIA DELHI New Delhi 21.60SH B D BHARGAVA H WIFE A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107864 12-OCT-2020
PREM LATA CHOUDHARY INDIA WEST BENGAL
Kolkata 120.00GOURI SHANKAR CHOUDHARY
C/O CHOUDHARY INDUSTRIES 2 DIGAMBA JAIN TEMPLE ROAD CALCUTTA 700007
700007 UFL0040859 12-OCT-2020
PREM LATA JALAN INDIA ASSAM Jorhat 240.00RAJ KUMAR JALAN RAM NARAYAN SHEO PRASAD B G ROAD JORHAT, ASSAM 785001
785001 UFL0033437 12-OCT-2020
PREM LATA RAJPUT INDIA DELHI New Delhi 12.00SH S C RAJPUT F-62, LAXMI NAGAR, GALI NO.7, MANGAL BAZAR MARG, DELHI 110092
110001 UFL0012008 12-OCT-2020
PREM LATA VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.40S K VOHRA C- 170A SECTOR- 20 GAUTAM BUDH NAGAR NOIDA 201301 UFL0061890 12-OCT-2020
PREM MADAN INDIA DELHI New Delhi 120.00LT SH J G MADAN R-815, IST FLOOR NEW RAJINDER NAGAR NEW DELHI 110060
110001 UFL0035549 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PREM NARAIN YADAV INDIA MADHYA PRADESH
Bhopal 48.00K L YADAV KUNDAN NAMKEEN CENTRE GHORA NIKKAS BHOPAL 462001
462001 UFL0056909 12-OCT-2020
PREM PAUL INDIA DELHI New Delhi 120.00NOT AVAILABLE 33 COTTAGA WEST PATEL NAGAR NEW DELHI 110001 UFL0050572 12-OCT-2020
PREM PRAKASH INDIA DELHI New Delhi 24.00BENI PRASHAD 92, STATE BANK COLONY G. T. K. ROAD DELHI 110009 110001 UFL0054344 12-OCT-2020
PREM PRAKASH AGRAWAL INDIA DELHI New Delhi 12.00SH D C GUPTA B-3/323, JAWALA PURI PASCHIM VIHAR NEW DELHI 110001 UFL0012989 12-OCT-2020
PREM PRAKASH MADAN INDIA RAJASTHAN
Jaipur 132.00LATE SH SEWA RAM MADAN SERVIC
P NO 68 RAM GALI NO 7 ADARSH NAGER RAJA PARK JAIPUR RAJ 302004
303329 UFLP00408 12-OCT-2020
PREM PRAKASH MANDHANIA INDIA MAHARASHTRA
Wardha 12.00SHIOPRASAD ARADHANA R M STORES MAIN ROAD HINGANGHAT 442301 442301 UFLP01485 12-OCT-2020
PREM PRAKASH WADHWA INDIA DELHI New Delhi 19.20SH G D WADHWA 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020621 12-OCT-2020
PREM VATI INDIA DELHI New Delhi 184.80S S MANGLA B 209 S B MILLS COLONY NEW DELHI 110015 110001 UFL0026710 12-OCT-2020
PREM VATI INDIA DELHI Central Delhi 110.40S S MANGLA C/O RAJESH MANGAL B-284A IST FLOOR BUDH NAGAR INDER PURI NEW DELHI
110012 UFL0030319 12-OCT-2020
PREM VATI INDIA DELHI New Delhi 36.00SH S S MANGLA C/O SHRI RAJESH MANGLA B-284A IST FLOOR BUDH NAGAR INDER PURI NEW DELHI 110012
110001 UFL0114264 12-OCT-2020
PREMANAND SANGWAN INDIA MAHARASHTRA
Nagpur 237.60V SANGWAN T C I FRIGHT AMRAVATI ROAD WADHAMANA WADI NR TCI PETROL PUMP NAGPUR MAHARASHTRA 440023
440023 UFLIN30051318586905 12-OCT-2020
PREMI KOTHARI INDIA GUJARAT Ahmedabad 12.00SUBHASH CHANDRA KOTHARI
1 SIDDARTH COMPLEX NEAR ANAND NAGAR BUS STOP BHATHA ROAD PALDI, AHMEDABAD 380007
380007 UFLP01862 12-OCT-2020
PREMILA AMBAPRASAD PATEL INDIA GUJARAT Surendranagar
19.20AMBAPRASAD PATEL BRAHM SOCIETY , STREET NO 4 SURENDRANAKAR 363001 363001 UFL0017158 12-OCT-2020
PREMILA R MATHAPATI INDIA KARNATAKA
Bidar 24.00CHANDRASHEKHARAYYA 8/5/5/1 BIDAR JAIL COLONY BIDAR DIST BIDAR KARNATAKA 585401
585401 UFLIN30051319529275 12-OCT-2020
PREMILLA SANTCHARAN RAO INDIA GUJARAT Panch Mahals 612.00NOT AVAILABLE SWASTIK SOCIETY B/H NELLAM SOCIETY NAVJIN MILL2 ROAD DAHOD GUJRAT 389151
389151 UFL1201090003500822 12-OCT-2020
PRERNA ATAL CHHIPA INDIA GOA Mumbai City 480.00ATAL CHHIPA 1204 A WING DHEERAJ GANGA APTS CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI
400064 UFLIN30177411695983 12-OCT-2020
PRERNA GUPTA INDIA DELHI New Delhi 79.20SATISH KUMAR GUPTA S B INVESTMENTS 718 BASEMENT JOSHI ROAD KAROL BAGH NEW DELHI 110005
110001 UFL0058033 12-OCT-2020
PRITAM KAUR INDIA DELHI New Delhi 240.00S PURAN SINGH B-47 VIKRAM NAGAR, NEAR INDIAN EXPRESS NEW DELHI 110002
110001 UFL0010545 12-OCT-2020
PRITAM NATH INDIA DELHI New Delhi 160.80NOT AVAILABLE 174 LOKNAYAK APPTS SECTOR 9 PLOT NO 30 ROHINI DELHI 110085
110001 UFL0059289 12-OCT-2020
PRITESH VED INDIA MADHYA PRADESH
Indore 74.40RATANSHI VED 404 FOURTH FLOOR INDUSTRY HOUSE AB ROAD INDORE MADHYA PRADESH 452001
452001 UFLIN30021412818620 12-OCT-2020
PRITI KIRAN BHATI INDIA MAHARASHTRA
Nagpur 252.00NARENDRA PRAKASH BHATI HOUSE
A 2 KANCHAN GEET 57 SHIVAJI NAGAR NAGPUR 440010 440010 UFL0014108 12-OCT-2020
PRITI KUMARI INDIA BIHAR Bhojpur 24.00NOT AVAILABLE NEW FRIENDS COLONY PAKARI ARRAH BIHAR 802301 802301 UFL1201910101257401 12-OCT-2020
PRITI MAISHERI INDIA MAHARASHTRA
Thane 120.00SHANTILAL KEYNE SADAN 'B" WING, R NO 3 BEHIND D N C SCHOOL NANDIVILI ROAD DOMBIVLI (EAST)
421201 UFL0018483 12-OCT-2020
PRITI MANGLA INDIA DELHI New Delhi 74.40RATNESH MANGLA B-209 S B MILLS COLONY SHIVAJI MARG NEW DELHI 110015 110001 UFL0114250 12-OCT-2020
PRITI SHUKLA INDIA MAHARASHTRA
Nagpur 480.00NOT AVAILABLE C/O DR R S SHUKLA TYPE V-15 CPWD QTRS SEMINARY HILLS NAGPUR
440006 UFL0044966 12-OCT-2020
PRITJIT KAUR INDIA DELHI New Delhi 12.00MR B S MOKHA D-197 MARG - 5 SAKET NEW DELHI 110017 110001 UFLP01720 12-OCT-2020
Pritpal Bagga INDIA Chhattisgarh Raipur 120.00NOT AVAILABLE BAGGA MEDICAL STORE MAIN ROAD BAGBAHRA MAHASAMUND CHHATTISHGARH 493449
493449 UFL1201750300021633 12-OCT-2020
PRITPAL KAUR INDIA DELHI New Delhi 16.80HARBANS SINGH H WIFE 924 DR. MUKHERJEE NAGAR DELHI 110009 110001 UFL0109147 12-OCT-2020
PRITTAM SHARMA INDIA RAJASTHAN
Sirohi 120.00NOT AVAILABLE 948 MARADIYA GALI JAVAL-6 TH.SIROHI SIROHI RAJASTHAN 307801
307801 UFL1206850000013738 12-OCT-2020
PRIYA CHAUDRI INDIA DELHI New Delhi 511.20SH A SINGH H-27, JANGPURA EST. NEW DELHI 110014 110001 UFLP01807 12-OCT-2020
PRIYA DATA INDIA DELHI New Delhi 79.20PANNA LAL DATA F-49 GALI NO 7 NEAR BAL BHAWAN SCHOOL LAXMI NAGAR DELHI 110092
110001 UFL0055904 12-OCT-2020
PRIYA HUKMICHAND LAHOTI INDIA MAHARASHTRA
Akola 319.20NOT AVAILABLE 7 VIDYA NAGAR OPP NISHU NARSERY GORAKSHAN ROAD, AKOLA AKOLA M.S.
444001 UFL1302310000006175 12-OCT-2020
PRIYA JAIN INDIA UTTAR PRADESH
Ghaziabad 48.00SH PARVEEN KUMAR JAIN C/O SH J P JAIN C-55, CHANDER NAGAR DIST. GHAZIABAD UP 201011
201011 UFL0035805 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRIYA MEHRA INDIA DELHI New Delhi 240.00MAN MOHAN MEHRA I-64, KIRTI NAGAR NEW DELHI 110015 110001 UFL0035319 12-OCT-2020
PRIYA RANJAN SINGH INDIA DELHI New Delhi 240.00SHRI SHEO DHYAN SINGH G-631, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0031710 12-OCT-2020
PRIYA SETHI INDIA UTTAR PRADESH
Dehradun 48.00BRIJ MOHAN MADAN S 3 C 96 DEFENCE COLONY DALANWALA DEHRADUN UTTRAKHAND
248001 UFLIN30021412981122 12-OCT-2020
PRIYANKA INDIA BIHAR Rohtas 360.00NOT AVAILABLE S.N- 11G, SANTOSHI MAA PATH GOURAKSHANI SASARAM BIHAR 821115
821115 UFL1201910101240869 12-OCT-2020
PRIYANKA GAIN INDIA ANDHRA PRADESH
Vishakhapatnam
2.40NOT AVAILABLE D NO 45 35 39/1 JAGANNATHA PURAM AKKAYAPALEM VISAKHAPATNAM ANDHRA PRADESH
530016 UFL1202990006345801 12-OCT-2020
PROMILA CHAKRABORTY INDIA DELHI New Delhi 127.20NOT AVAILABLE B-234, CHITTARANJAN PARK, NEW DELHI 110019 110001 UFLP01927 12-OCT-2020
PROMITA BOSE INDIA UTTAR PRADESH
Ghaziabad 120.00SHRI N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFLP01898 12-OCT-2020
PROTIMA PARBHAKAR INDIA HARYANA Faridabad 240.00ASHWANI PARBHAKAR 321 - A SECTOR 21 - C FARIDABAD, HARYANA 121001 121001 UFLIN30047610477612 12-OCT-2020
PUJA ABRAHAM INDIA DELHI New Delhi 189.60M J ABRAHAM B-71, KAVERI APARTMENTS I A R I NEW DELHI 110012 110001 UFL0039075 12-OCT-2020
PUJA GUPTA INDIA DELHI South Delhi 240.00MR ASHEESH GUPTA C/O MR B G GUPTA 134 SOUTH PARK APARTMENTS KALKAJI NEW DELHI
110019 UFL0041338 12-OCT-2020
PUJA GUPTA INDIA Jammu and Kashmir
Jammu 189.60SAHIB SROOP GUPTA 148/1,TRIKUTA NAGAR JAMMU-TAWI 180004 180004 UFL0022620 12-OCT-2020
PUJA MALIK INDIA UTTAR PRADESH
Lucknow 372.00ANIL MALIK 11 J C BOSE MARG IVY COURT LUCKNOW 226001 226001 UFLP01143 12-OCT-2020
PUJA SINGH INDIA DELHI Central Delhi 160.80BRIJENDRA SINGH C/O DAULAT RAM II-B\48 CHIRIYA COLONY I A R I NEW DELHI 110012 UFL0057259 12-OCT-2020
PULLATTUKALAYIL VARKEY CHACKO
INDIA KERALA Kannur 96.00NOT AVAILABLE PULLATHUKALAYIL HOUSE PVP IX/213 CHUNDA PO, CHERUPUZHA CHERUPUZHA KERALA
670511 UFL1201090003134998 12-OCT-2020
PUNAM KUMARI INDIA BIHAR Gaya 240.00NOT AVAILABLE OPP MANGAL BHAWAN NUTAN NAGAR GAYA BIHAR 823001 823001 UFL1203320003511174 12-OCT-2020
PUNDALIK GANGADHARRAO PRACHAND
INDIA MAHARASHTRA
Nagpur 240.00GANGADHARRAO M PRACHAND SERVI
NIKALAS MANDIR ROAD NEAR WARADE WADA ITAWARI NAGPUR 440002
440002 UFLP01484 12-OCT-2020
PUNEESH BHATIA INDIA DELHI New Delhi 240.00AMRISH KUMAR BHATIA 1, GURUNANAK AUTO MARKET EXT-2, TILAK STREET, KASHMERE GATE DELHI 110006
110001 UFL0035992 12-OCT-2020
PUNEESH BHATIA INDIA DELHI Central Delhi 240.00A K BHATIA 1 GURUNANAK AUTO MARKET EXT-2 TILAK STREET KASHMERE GATE DELHI
110006 UFL0041165 12-OCT-2020
PUNEET BEDI INDIA DELHI North Delhi 96.00ASHOK KUMAR BEDI MIG-284-D/QU BLOCK VISHAKHA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038302 12-OCT-2020
PUNEET BEDI INDIA DELHI North Delhi 120.00ASHOK KUMAR BEDI MIG-284-D/QU BLOCK VISHAKHA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038301 12-OCT-2020
PUNEET BUDHRAJA INDIA HARYANA Gurgaon 79.20DEVENDER BUDHRAJA 750, SECTOR IV URBAN ESTATE GURGAON HARYANA 122001
122001 UFL0061120 12-OCT-2020
PUNEET GORAWARA INDIA DELHI New Delhi 33.60SH A K GORAWARA E-1, WEST PATEL NAGAR, NEW DELHI 110008 110001 UFL0016652 12-OCT-2020
PUNEET GORAWARA INDIA DELHI New Delhi 96.00A K GORAWARA E 1 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0029619 12-OCT-2020
PUNEET JAIN INDIA UTTAR PRADESH
Meerut 2.40J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060298 12-OCT-2020
PUNEET KUMAR GUPTA INDIA UTTAR PRADESH
Meerut 240.00SUSHIL KRISHNA GUPTA H - BLOCK - 292 SHASTRI NAGAR MEERUT 250004 250004 UFLIN30120910037106 12-OCT-2020
PUNEET RANDEV INDIA DELHI New Delhi 576.00O P RANDEV O-40 IIND FLOOR LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0028359 12-OCT-2020
PUNJ SIDHARTH INDIA RAJASTHAN
Sri Ganganagar
240.00SH KRISHAN LAL SHARMA VPO KHYALIWALA (CHAK-11 LNP) VIA - UDHYOG VIHAR TEH - SRI GANGANAGAR RAJ
335001 UFL0052572 12-OCT-2020
PUNJAB NATIONAL BANK INDIA GOA Mumbai City 240.00NOT AVAILABLE C/O CITIBANK GROUND FLR BARODA WALA MANSION 81 DR ANNIE BESANT RD WORLI BOMBAY
400018 UFL0114442 12-OCT-2020
PUNJABHAI R PATEL INDIA GUJARAT Kheda 50.40RANCHHODBHAI J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011945 12-OCT-2020
PURAN CHAND MADAN INDIA HARYANA Faridabad 4.80THARU LAL 52-SECTOR 16 FARIDABAD HARYANA 121002 121002 UFL0037330 12-OCT-2020
PURAN CHAND SONI INDIA RAJASTHAN
Sawai Madhopur
79.20NOT AVAILABLE NEAR JAIN NURSING HOME W NO.20 GANGAPUR CITY DISTT SAWAI MADHOPUR RAJASTHANQ
322201 UFL1301760000182985 12-OCT-2020
PURSHOTAM DUSAD INDIA RAJASTHAN
Jaipur 12.00MR JAI NARAJAN SHOP NO.45 CHAND PLLE BAZAR JAIPUR 30200 303329 UFLP01946 12-OCT-2020
PURSHOTTAM DASS BHATIA INDIA DELHI New Delhi 79.20HARNARAIN BHATIA E-170 GREATER KAILASH PART I NEW DELHI 110048 110001 UFL0057233 12-OCT-2020
PURSHOTTAM SARAN VARSHNEYA
INDIA DELHI New Delhi 79.20RAMESHWAR PRASAD E-862 SARASWATI VIHAR PITAM PURA DELHI 110034 110001 UFL0055933 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PURUSHOTTAM DAS AGARWAL
INDIA UTTAR PRADESH
Kanpur Nagar 240.00SHAMBHUNATH AGARWAL CONSULTAN
7/186-D SWAROOP NAGAR KANPUR 208002 208002 UFLP00559 12-OCT-2020
PURUSHOTTAM DAS AGARWAL
INDIA UTTAR PRADESH
Kanpur Nagar 132.00SHAMBHUNATH AGARWAL CONSULTAN
7/186-D SWAROOP NAGAR KANPUR 208002 208002 UFLP00559 12-OCT-2020
PURUSHOTTAM SHARMA INDIA WEST BENGAL
Kolkata 120.00RAM NIRANJAN SHARMA C/O PURUSHOTTAM LAL MADHU SUDAN 187 MAHARSHI DEVENDRA ROAD CALCUTTA 700006
700006 UFL0113397 12-OCT-2020
PURUSHOTTAM V DODIA INDIA GUJARAT Rajkot 240.00VASHRAMBHAI S DODIA C/O R V DODIA & CO M G ROAD RAJKOT 360001 360001 UFLP01204 12-OCT-2020
PURVI KAPTA INDIA WEST BENGAL
Kolkata 693.60U KAPTA 38A BAKUL BAGAN ROAD CALCUTTA 700025 700025 UFLP00677 12-OCT-2020
PUSHBA DEVI SETHIA INDIA RAJASTHAN
Barmer 12.00BABULAL SETHIA BABULAL SETHIA ADVOCATE LAXMIBAZAR BARMER RAJASTHAN 344001
344001 UFLP01612 12-OCT-2020
PUSHP LATA TYAGI INDIA UTTAR PRADESH
Meerut 360.00NARESH CHAND TYAGI 128, CHANKYA PURI, OPP ANSAL COLONY, NEAR SHASTRI NAGAR, MEERUT, UTTAR PRADESH
250004 UFLIN30226910450895 12-OCT-2020
PUSHPA DEVI SALECHA INDIA RAJASTHAN
Barmer 480.00LAL CHAND JI C/O PUKHRAJ MEEK CHAND JI HANUMAN JI KI POLE BALOTRA 344022
344022 UFLIN30045013064585 12-OCT-2020
PUSHPA DEVI SUNAR INDIA RAJASTHAN
Chittorgarh 480.00JAGGANATH SONI DUCHA BAZAR CHITTORGARH RAJASTHAN 312001 312001 UFLIN30021414669585 12-OCT-2020
PUSHPA G SHA INDIA KARNATAKA
Hassan 79.20GUNVANT AMBOKA CARODAMOM CO P B NO 25 PO SAKLA SPUR DIST HASSAN 573134
573134 UFL0056329 12-OCT-2020
PUSHPA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 480.00RAM PRAKASH GUPTA 2A/110 AZADNAGAR KANPUR 208002 208002 UFL0058539 12-OCT-2020
PUSHPA H HINDOJA INDIA TAMIL NADU
Madurai 79.20D HASSANAND 16-A KANSAMETTU ST MADURAI 625001 625001 UFL0056325 12-OCT-2020
PUSHPA HASMUKH DOSHI INDIA GOA Mumbai City 240.00HASMUKH AMRATLAL DOSHI
C/O DOSHI SILK 1-1A 1ST OLD MANUMAN CROSS LANE M J MARKET NEAR BAMBAKHANA BOMBAY
400002 UFL0040021 12-OCT-2020
PUSHPA JAIN INDIA UTTAR PRADESH
Meerut 2.40S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0060215 12-OCT-2020
PUSHPA JAIN INDIA UTTAR PRADESH
Meerut 2.40S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0054067 12-OCT-2020
PUSHPA JAIN INDIA UTTAR PRADESH
Meerut 4.80SH S C JAIN PUSHP VILLA, SHANTI PURAM, GALI NO.1, NEHRU ROAD, BARAUT, BAGPAT(U.P.)
250611 UFLIN30205010002123 12-OCT-2020
PUSHPA JHAWAR INDIA GOA Thane 16.80SH ASHOK KUMAR JHAWAR 504 GURUKRUPA APARTMENTS NEAR SI T WORLS OLD BOMBAY AGRA ROAD THANE 400601
400601 UFL0013136 12-OCT-2020
PUSHPA MANGLA INDIA HARYANA Faridabad 240.00SHRI S K GARG 171-B SHYAM NAGAR PALWAL DISTT FARIDABAD 121102 121102 UFL0031036 12-OCT-2020
PUSHPA MITTAL INDIA DELHI New Delhi 120.00SH H K MITTAL S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0016100 12-OCT-2020
PUSHPA MITTAL INDIA DELHI New Delhi 2.40HARI KISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057581 12-OCT-2020
PUSHPA P SHAH INDIA GOA Mumbai City 74.40NOT AVAILABLE B 162 VISHNUBAG 137 S V ROAD ANDHERI BOMBAY 400058 400058 UFLP00927 12-OCT-2020
PUSHPA SARNA INDIA DELHI New Delhi 2.40R N SARNA C/O K L KHANNA & CO STOCK & SHARE BROKER B 1A/20 C JANAK PURI N DELHI 110005
110001 UFLP00762 12-OCT-2020
PUSHPA SHARMA INDIA DELHI New Delhi 120.00SH PRAMOD KUMAR SHARMA
A-50, GALI NO.-18, MADHU VIHAR NEW DELHI 110092 110001 UFL0036260 12-OCT-2020
PUSHPA SINGH INDIA DELHI New Delhi 240.00LACHHMAN SINGH 34-A, PKT-3, MAYUR VIHAR PHASE-I, DELHI 110091 110001 UFL0030805 12-OCT-2020
PUSHPA SINGH INDIA UTTAR PRADESH
Azamgarh 240.00NOT AVAILABLE H NO 530 WARD NO 12 CIVIL LINES RAIDOPUR BEHIND B S A OFFICE AZAMGARH UTTAR PRADESH
276001 UFL1304140001168094 12-OCT-2020
PUSHPA WATI GUPTA INDIA UTTAR PRADESH
Saharanpur 64.80NOT AVAILABLE "PUSHPANI" NEAR JAIN MANDIR CHANDRA NAGAR SAHRANPUR
247001 UFLP00594 12-OCT-2020
PUSHPABEN PRAVINBHAI VAGHELA
INDIA GUJARAT Surat 120.00NOT AVAILABLE 28 - KAILASH ROW HOUSE, NEW KOSAD ROAD, AMROLI, SURAT GUJARAT 394107
395003 UFL1204400000021962 12-OCT-2020
PUSHPENDRA SHARMA INDIA RAJASTHAN
Bharatpur 76.80NOT AVAILABLE C/O NIRBHAY SINGH DROPADI SADAN, BUSH-KI-HATT, BHARATPUR 321001
321001 UFL0011538 12-OCT-2020
PUSHPENDRA SHARMA INDIA RAJASTHAN
Bharatpur 9.60DR NIRBHAY SINGH STUDENT
C/O SH NIRBHAYA SINGH, DROPADI SADAN BUDH-KI- HAAT BHARATPUR 321001
321001 UFL0106875 12-OCT-2020
PUSHPENDRA SHARMA INDIA RAJASTHAN
Bharatpur 14.40SH NIRBHAY SINGH DOCTOR
C/O NIRBHAY SINGH DROPADI SADAN, BUSH-KI-HATT, BHARATPUR
321614 UFL0106876 12-OCT-2020
PYARE LAL INDIA UTTAR PRADESH
Bijnor 79.20SHIV CHARAN LAL C/O C B S YADAV TOWN POST SHERKOT MOH ACHARJAN DIST BIJNOR 246747
246747 UFL0057012 12-OCT-2020
PYARELAL BANSILAL SHINGI INDIA MAHARASHTRA
Ahmednagar 79.20NOT AVAILABLE CHAITANYA COLONY NEAR CHANDE BUNGLOW NR NAVJIVAN COLONY B/H POONAM MOTI NAGAR, MARKET YARD AHMEDNAGAR MAHARASHTRA 414001
414001 UFL1302340000419622 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PYRO ENGINEERS PVT LTD INDIA DELHI New Delhi 799.20NOT AVAILABLE 10/11 BASEMENT KALKAJI EXTN NEW DELHI 110019 110001 UFLIN30011810217931 12-OCT-2020
QUAZI IQTADAR NABIL SIDDIQUI
INDIA UTTAR PRADESH
Aligarh 120.00QUAZI NABILUDDIN 4/255 B NASEEM LODGE DOODHPUR ALIGARH 202001 202001 UFLQ00002 12-OCT-2020
R A SINGHAL INDIA UTTAR PRADESH
Ghaziabad 480.00B L SINGHAL B-139 RAM PRASHTA GHAZIABAD 201011 201011 UFL0030232 12-OCT-2020
R B TAPARIA INDIA GOA Mumbai City 79.20MADANLAL TAPARIA C/O TAPARIA BROTHERS 17 NO II FOFALWARI IST FLOOR BHULESHWER BOMBAY
400002 UFL0057635 12-OCT-2020
R BATRA INDIA DELHI New Delhi 120.00NOT AVAILABLE C-551 DEFENCE COLONY NEW DELHI 110003 110001 UFL0017806 12-OCT-2020
R C GUPTA INDIA DELHI New Delhi 12.00LT SH B R GUPTA 40/142, F.F. C R PARK NEW DELHI 110019 110001 UFL0035272 12-OCT-2020
R C MITAL INDIA DELHI New Delhi 7.20H L MITAL 8/296 SUNDER VIHAR NEW DELHI 110087 110001 UFL0060091 12-OCT-2020
R C MOGHA INDIA DELHI New Delhi 480.00NOT AVAILABLE C-34, SHIVALIK NEW DELHI 110017 110001 UFL0011074 12-OCT-2020
R C MURLI INDIA MAHARASHTRA
Thane 720.00NOT AVAILABLE A 305 VIJAY SMRUTI C H S PENDSE NAGAR ROAD NO 4 DOMBIVILI THANE MAHARASHTRA 421201
421201 UFL1304140005612260 12-OCT-2020
R DHARMAREDDY INDIA ANDHRA PRADESH
Guntur 76.80KOTI REDDY C/O T. BASIVI REDDY UNDAVALLI MANAGALAGIRI TQ. GUNTUR A.P.)
522515 UFL0010334 12-OCT-2020
R GAUTAM CHAND JAIN INDIA TAMIL NADU
Chennai 2.40RANMULL 8, AURNCHALA STREET MADRAS 600079 600079 UFL0036870 12-OCT-2020
R JAYANTI LAL INDIA TAMIL NADU
Chennai 79.20RIKHABCHANDJI C/O SOUTH INDIA STEEL CENTRE NO 41/B RAGHUNAYA KULU STREET PARK TOWN MADRAS 600003
600003 UFL0057038 12-OCT-2020
R K AGGARWAL INDIA DELHI North Delhi 12.00SH SHANTI SAROOP 1036/68 TRI NAGAR DEVA RAM PARK DELHI 110035 UFLIN30011810466507 12-OCT-2020
R K ARORA INDIA DELHI New Delhi 2.40SH KUNDAN LAL TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054250 12-OCT-2020
R K DHAWAN INDIA DELHI New Delhi 199.20S S DHAWAN E 366 GREATER KAILASH I N DELHI 110048 110001 UFL0055903 12-OCT-2020
R K GOEL INDIA DELHI New Delhi 21.60LATE SHRI T N GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHDRA DELHI 110032
110001 UFLR02384 12-OCT-2020
R K GUPTA INDIA DELHI East Delhi 12.00NANAK CHAND GUPTA 827/14, GURUDWARA GALI NO.-5, DHERM PURA GANDHI NAGAR DELHI
110031 UFL0028850 12-OCT-2020
R K GUPTA INDIA UTTAR PRADESH
Dehradun 360.00LATE B D GUPTA C/O 26-A,CHAKROTA ROAD, DEHRADUN, U.P. 248001 248001 UFL0011707 12-OCT-2020
R K JAIN INDIA TAMIL NADU
Chennai 21.60A C JAIN NAHATA BHAVAN 21 PALLIAPPAN STREET MADRAS 600079 600079 UFLR01997 12-OCT-2020
R K MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
48.00TULSA RAM SERVICE 71-C, DHAWAL GIRI APARTMENT SECTOR -11 NOIDA 201301 201301 UFL0014163 12-OCT-2020
R K MEHTA INDIA DELHI New Delhi 79.20NOT AVAILABLE 802, MUKHERJEE NAGAR DELHI 110009 110001 UFL1201910100013035 12-OCT-2020
R K SAINI INDIA RAJASTHAN
Jaipur 120.00G R SAINI C/O S K R INDUSTRY OPP ROAD NO 9 V K I AREA JAIPUR 302013
302013 UFLR00541 12-OCT-2020
R K SHARMA INDIA DELHI New Delhi 12.00SH O P SHARMA 78-E, BHOLA NATH NAGAR SHAHDARA DELHI 110030 110001 UFL0034160 12-OCT-2020
R K SONI INDIA MADHYA PRADESH
Rewa 264.00NOT AVAILABLE TARHATI MALIAN TOLA REWA REWA M.P 486001 486001 UFL1202890000790619 12-OCT-2020
R LAKSHMI INDIA TAMIL NADU
Salem 12.00R RAMAUNGAM D-16/A ICL COLONY SANKARI WEST DISTT SALEM TAMIL NADU
637303 UFL0039489 12-OCT-2020
R M KOTHARI INDIA RAJASTHAN
Jaipur 9.60LT SHRI RAJ PAL KOTHARI 7 DELUXE HOTEL BULDG. M I ROAD JAIPUR 302001 302001 UFL0039240 12-OCT-2020
R MANI MOHAN INDIA TELANGANA
Hyderabad 480.00M RANGANATHAN BANK OFFICER
STATE BANK OF TRAVANCORE 5-1-720, KUSHAL CHAMBERS 1ST FLOOR BANK STREET KOTI HYDERABAD
500463 UFL0014310 12-OCT-2020
R MANJUNATHA INDIA TELANGANA
Nizamabad 132.00H R K RAO WORKING HYDERABAD ALLWYN LTD WATCH PATANCHERU HYDERABAD 503219
503219 UFLR01507 12-OCT-2020
R N TRIVEDI INDIA DELHI New Delhi 2400.00NOT AVAILABLE A 64 VIKAS PURI NEW DELHI 110018 110001 UFLR00005 12-OCT-2020
R NARASIMHA GUPTA INDIA KARNATAKA
Bangalore Rural
211.20K N RADHA KRISHNAN CANARA BANK T 24 SECTION 51 TGAPAR HOUSE IST CROSS J C ROAD BANGALORE 560027
560027 UFLR00257 12-OCT-2020
R P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
79.20K L PANDEY C/O BASANT AGARWAL E-10 SECTOR-39 NOIDA DISTT-GAZIABAD U P 201303
201303 UFL0057554 12-OCT-2020
R P SHARMA INDIA UTTAR PRADESH
Saharanpur 480.00LATE H R SHARMA E 15 RAJ NAGAR JWALAPUR HARIDWAR UTTRANCHAL 249407 UFLIN30240410046107 12-OCT-2020
R P YADAV INDIA DELHI New Delhi 79.20GOKUL YADAV 1/5029B GALI NO 1 BALBIR NAGAR SHAHDARA DELHI 110032 110001 UFL0056805 12-OCT-2020
R PAVAI INDIA TAMIL NADU
Chennai 372.00A RAJENDRAN 8 SEMBADA ST SAIDAPET MADRAS 600015 600015 UFLR02540 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
R RAJENDRA KUMAR INDIA TAMIL NADU
Chennai 2.40R C JAIN C/O SHAH ELECTRICALS 341 MINT STREET MADRAS 600079 600079 UFL0039113 12-OCT-2020
R RAMADAS INDIA DELHI New Delhi 16.80R RANGANATHAN SERVICE I T B POLICE BLOCK NO 2 C G O COMPLEX LODHI ROAD NEW DELHI 11000
110001 UFL0107810 12-OCT-2020
R REKHA INDIA ANDHRA PRADESH
Vishakhapatnam
240.00R A S D NAIDU R REKHA MIG.99, 50-118-1/6,NORTH EXTENSION SEETHAMMADHARA VISAKHAPATNAM (A.P.)
530013 UFL0022762 12-OCT-2020
R S BATRA INDIA DELHI New Delhi 12.00LATE SH N R BATRA C/O SH R K CHUGH E 168 LAJPAT NAGAR I NEW DELHI 110024
110001 UFLR00718 12-OCT-2020
R S GROVER INDIA DELHI New Delhi 79.20S S GROVER 1208 DR MUKHERJEE NAGAR DELHI 110009 110001 UFL0058031 12-OCT-2020
R SAJEEDA AHMED INDIA PUNJAB Bathinda 120.00A W PEER AHMED C/O M. ANWAR PASHA PLOT NO.5/1 RAMAN THOTTAM FIRST ST., NEHRU COLONY 7TH ST. END, PAZHAVANTHANGAL, MADRAS
151301 UFL0020006 12-OCT-2020
R SRIKANT INDIA DELHI New Delhi 240.00LT SHRI N RAMACHANDRAN
175-D, POCKET-I MAYUR VIHAR PHASE-I DELHI 110091 110001 UFL0035731 12-OCT-2020
R SUNDARA RAJAN INDIA DELHI New Delhi 864.00LATE A N RANGUSWAMI N-2 GREEN PARK MAIN NEW DELHI 110016 110001 UFLR02711 12-OCT-2020
R VENUGOPAL INDIA TAMIL NADU
NA 120.00G RAMA KRISHNA CHETTIER
PLOT NO 63 6TH CROSS RAINBOW NAGAR PONDICHERRY 605011
605011 UFLR02323 12-OCT-2020
R W MALIK INDIA DELHI New Delhi 319.20R L MALIK HL-11 ANAND VIHAR JAIL ROAD NEW DELHI 110064 110001 UFL0059116 12-OCT-2020
RABIA BANO INDIA UTTAR PRADESH
Kanpur Nagar 240.00MR B R KHAN C/O ANIL PARIEK & GARG 33 ANAND BAZAR SWAROOP NAGAR KANPUR 208002
208002 UFL0023987 12-OCT-2020
RABISANKAR SINGH INDIA Orissa Mayurbhanj 4.80NOT AVAILABLE NEELANCHAL HOTEL JASHIPUR MAYURBHANJ ORISSA 757034
757034 UFL1301440000625593 12-OCT-2020
RACHANA BHATIA INDIA RAJASTHAN
Jaisalmer 79.20ANIL BHATIA W/O ANIL BHATIA JETIDAS JETHMAL BHATIA BHATIA MARKET JAISALMER , RAJASTHAN
345001 UFL0056066 12-OCT-2020
RACHANA KABRA INDIA GUJARAT Ahmedabad 2.40NATWAR KABRA C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028605 12-OCT-2020
RACHNA INDIA HARYANA Ambala 120.00MR OM PRAKASH W/O SRI OM PRAKASH M/S AMRITA SUPER PACKS 29 INDUSTRIAL AREA AMBALA CANTT (HAR)
133205 UFL0017051 12-OCT-2020
RACHNA ARORA INDIA DELHI South Delhi 79.20NOT AVAILABLE A-53B,BLOCK-A MALVIYA NAGAR DELHI DELHI 110017 110017 UFL1206550000002671 12-OCT-2020
RACHNA GARG INDIA UTTAR PRADESH
Ghaziabad 79.20RAMAVTAR GARG H NO 132 MALIWARA GHAZIABAD 201001 201001 UFL0056673 12-OCT-2020
RACHNA GUPTA INDIA DELHI New Delhi 9.60R B GUPTA SERVICE C/O NITA GUPTA C 6/8 MODEL TOWN DELHI 110009 110001 UFL0111580 12-OCT-2020
RACHNA RATHI INDIA RAJASTHAN
Churu 1200.00NOT AVAILABLE 01 STATION ROAD WARD NO 32 SUJANGARH RAJASTHAN 331507
331507 UFL1203350001279163 12-OCT-2020
RACHNA S GUPTA INDIA DELHI North Delhi 2400.00SUNIL GUPTA C/O J BAHADUR 8, JAMNA ROAD CIVIL LINES DELHI 110054 UFL0037020 12-OCT-2020
RACHNA SINGH INDIA UTTAR PRADESH
Ghaziabad 12.00CHARAN SINGH SD-532 SHASTRI NAGAR GHAZIABAD 201002 201002 UFL0017350 12-OCT-2020
RACHNA SINHA INDIA UTTAR PRADESH
Faizabad 2.40Vikas Sinha 55 KHANDHARI BAZAR REKABGANJ FAIZABAD 224001 UFLIN30177410263778 12-OCT-2020
RADHA RAMAN MISHRA INDIA UTTAR PRADESH
Allahabad 79.20SHIVA DHARA MISHRA 182C/19C RAJROOP PUR ALLAHABAD ALLAHABAD U P 211001
211001 UFL0056187 12-OCT-2020
RADHA RANI MEKA INDIA ANDHRA PRADESH
Guntur 360.00M L V P SURENDRA NATHSAI ADVO
W/O M L V P SURENDRA NATH SAI DRUGS LUSPECTOR 2/1 BROODIEPET GUNTUR A P
522004 UFL0110376 12-OCT-2020
RADHA SHARMA INDIA CHANDIGARH
Jalandhar 60.00NOT AVAILABLE H NO B-6/93-A OLD TEHSIL ROAD PHILLAUR JALANDHAR PUNJAB 144410
144410 UFL1203840000590127 12-OCT-2020
RADHAKISAN DAGADU NAWALE
INDIA MAHARASHTRA
Ahmednagar 12.00NOT AVAILABLE AT-PO-INDURI, TAL-AKOLE, DIST-AHMEDNAGAR AHMEDNAGAR AHMADNAGAR MAHARASHTRA
422601 UFL1202700000055919 12-OCT-2020
RADHE SHYAM KUMAR INDIA BIHAR Bokaro 1200.00BANWARI RAM PRAJAPATI PLOT NO.321 CO-OPERATIVE COLONY BOKARO STEEL CITY JHARKHAND 827001
827001 UFLIN30058910198432 12-OCT-2020
RADHESHYAM S GOENKA INDIA GOA Mumbai City 240.00SITARAM GOENKA A2/603 GANGOTRI SADAN NEAR BANGUR NAGAR POLICE CHOWKI LINK ROAD GOREGAON (W) MUMBAI
400090 UFL0040539 12-OCT-2020
RADHEY SHYAM MANGAL INDIA RAJASTHAN
Kota 1200.00NOT AVAILABLE 322 MAHAVEER NAGAR-II KOTA RAJASTHAN 324005 324005 UFL1201210700014109 12-OCT-2020
RADHIKA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 120.00KALPNATH GUPTA Q. NO. 2, TYPE IV, Z C UNIT COLONY, G T ROAD RAWATPUR, KANPUR 208002
208002 UFLIN30226910817682 12-OCT-2020
RAGHAV BHANDARI INDIA KARNATAKA
Bangalore Rural
79.20G C BHANDARI C/O TRANSASIA SALES SYNDICATE 212 COTTONPET MAIN ROAD BANGALORE 560053
560053 UFL0056587 12-OCT-2020
RAGHAV MOHAN INDIA DELHI North Delhi 480.00NOT AVAILABLE 5 A BANARSI DAS ESTATE TIMAR PUR DELHI DELHI 110054 110054 UFL1202990006372557 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAGHAVENDRA BAGALKOTI INDIA KARNATAKA
Dharwad 60.00SUBASH BAGALKOTI H NO 40, VAIKUNTUM NAVEEN PARK KUSUGAL ROAD HUBLI 580023 UFLIN30023912202858 12-OCT-2020
RAGHBIR SINGH GUPTA INDIA DELHI New Delhi 19.20SH BALA NATH C/O, M/S UMANG SHOP NO 70 KISHAN GANJ MKT, OLD ROHTAK RAOD DELHI 110007
110001 UFL0017488 12-OCT-2020
RAGHUBEER SINGH PARIHAR INDIA RAJASTHAN
Jodhpur 48.00PLUAN SINGH 186 RATANADA JODHPUR 342001 342001 UFL0029501 12-OCT-2020
RAGHUNANDAN CHOUDHURY INDIA BIHAR Muzaffarpur 240.00MR SHYAM CHOUDHURY SIKANDERPUR PO.DISTT. MUZAFFARPUR (BIHAR) 842001 842001 UFL0045370 12-OCT-2020
RAGHUNATH BEDIA INDIA BIHAR Hazaribagh 24.00FEKU BEDIA AT+ P.O.- ARGADA, RAMGARH CANTT, JHARKHAND 829122 829122 UFLIN30210510433142 12-OCT-2020
RAGHUNATH DAS AGRAWAL INDIA UTTAR PRADESH
Varanasi 240.00LATE RAM DAS AGRAWAL C/O PRABHAT STORE G T ROAD MUGHALSARAI DIST CHANDAULI 232101
232101 UFLIN30133018361476 12-OCT-2020
RAGHUNATH PRASAD SHARMA
INDIA DELHI Central Delhi 240.00SHRI G P SHARMA C/O PRAKASH INDUSTRIES LTD PADMA TOWER-I 5, RAJENDRA PLACE NEW DELHI
110008 UFL0031586 12-OCT-2020
RAGHUNATH SINGH INDIA UTTAR PRADESH
Dehradun 240.00RATAN SINGH RAWAT 140/7 RAJEEV NAGAR PO KANDOLI DEHRADUN UTTARKHAND 248001
248001 UFLIN30051318163199 12-OCT-2020
RAGHUVENDRA ACHARYA INDIA MADHYA PRADESH
Bhopal 288.00RAMESH CHANDRA ACHARYA
F- 94/37, TULSI NAGAR, BHOPAL (M.P.) 462003 462003 UFLIN30198310588684 12-OCT-2020
RAGHUVENDRA SINGH MEHTA INDIA RAJASTHAN
Jaipur 21.60SH BAL SINGH MEHTA 946, KHUTETON KA RASTA KISHANPOLE BAZAR JAIPUR 302001
302001 UFLR02695 12-OCT-2020
RAGHUVIRSINH R VAGHELA INDIA GUJARAT Rajkot 79.20RAMUBHA JAWAHAR ROAD JANAK UPLETA 360490 360490 UFL0056859 12-OCT-2020
RAGHVENDRA SHARADCHANDRA KUBER
INDIA MAHARASHTRA
Aurangabad 240.00NOT AVAILABLE FLAT NO-A-1 PLOT NO 71 SIDDHIVINAYAK APPTS PANNALAL NAGAR AURANGABAD MAHARASHTRA
431005 UFL1203320002986494 12-OCT-2020
RAGINI RAJEEV NAIR INDIA MAHARASHTRA
Nashik 36.00NOT AVAILABLE WOOD CRAFTS, PLOT NO 94 / 9, M 10, MIDC AREA, SATPUR, NASIK MAHARASHTRA
422007 UFL1204800000007671 12-OCT-2020
RAGINI SINGH INDIA UTTAR PRADESH
Hardoi 240.00NOT AVAILABLE NEAR HEAD POST OFFICE CIVIL LINES HARDOI U.P. 241001 241001 UFL1203270000139640 12-OCT-2020
RAHEEMUNNISA INDIA KARNATAKA
Tumkur 79.20ABDUL GAFOOR SHALIMAR HOUSE KEB ROAD NEAR PO TUMKUR 572101 572101 UFL0056901 12-OCT-2020
RAHUL BHAYANI INDIA JHARKHAND
Purba Singhbhum
60.00CHIMANLAL BHAYANI 86 M ROAD MEGHMALHAR APARTMENT (P W ROAD) BISTUPUR JAMSHEDPUR 831001
831001 UFLIN30039414088680 12-OCT-2020
RAHUL DATTA INDIA WEST BENGAL
Jalpaiguri 7.20NOT AVAILABLE UKIL PARA ANITA BAS JALPAIGURI WEST BENGAL 735101 735101 UFL1304140006866052 12-OCT-2020
RAHUL DEVAS INDIA DELHI New Delhi 336.00GANGASARAN B-2, TYPE-V NEW FLATS IARI, NEW DELHI 110012 110001 UFL0027402 12-OCT-2020
RAHUL GUPTA INDIA DELHI New Delhi 2.40S K GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0053848 12-OCT-2020
RAHUL K KHANEJA INDIA GUJARAT Sabar Kantha 28.80NOT AVAILABLE 8/B PANNA PARK SOCIETY MAHAVIR NAGAR HIMATNAGAR SABARKANTHA HIMATNAGAR GUJRAT 383001
383001 UFL1201090004170179 12-OCT-2020
RAHUL KUMAR INDIA DELHI New Delhi 4.80LT H L JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI 110094
110001 UFL0060450 12-OCT-2020
RAHUL RAJIV ARWADE INDIA KARNATAKA
Dharwad 84.00NOT AVAILABLE KOGILAGERI DHARWAD T Q DHARWAD KARNATAKA 580001 580001 UFL1203280000242837 12-OCT-2020
RAHUL SANON INDIA DELHI New Delhi 480.00TARUN SANON D-867, NEW FRIENDS COLONY NEW DELHI 110065 110001 UFL0035990 12-OCT-2020
RAHUL THACKAR INDIA UTTAR PRADESH
Kanpur Nagar 480.00K M THACKER C/O K.M. THACKER KANHIYA NIWAS 118/405 KAUSHALPURI KANPUR
208012 UFL0042660 12-OCT-2020
RAI PRAHLAD KUMAR INDIA UTTAR PRADESH
Kanpur Nagar 180.00NOT AVAILABLE 7/201 A SWARUP NAGAR KANPUR 208002 208002 UFLR01038 12-OCT-2020
RAIS AHMAD SHAH INDIA Jammu and Kashmir
Srinagar 67.20NOT AVAILABLE HOUSE NUMBER 107 L NO 9 NASEEMABAD KANITAR SUDERBAL SRINAGAR JAMMU AND KASHMIR 190001
190001 UFL1203000000574505 12-OCT-2020
RAJ INDIA DELHI New Delhi 240.00CHANDER HASH DUDI HOUSE NO 496/30 OPP KRISHI GYAN KENDER DELHI ROAD ROHTAK (HAR)
110001 UFL0039815 12-OCT-2020
RAJ ARORA INDIA DELHI New Delhi 480.00P N GERA 25-C/40 PUNJABI BAGH NEW DELHI 110024 110001 UFL0059093 12-OCT-2020
RAJ ARORA INDIA DELHI East Delhi 240.00BALDEV RAJ ARORA ARORA BAZAR, BUNGLOW PLOT NO.-4, OPP. MOTHER DAIRY PANDAV NAGAR DELHI
110092 UFL0028849 12-OCT-2020
RAJ BALA INDIA DELHI New Delhi 79.20HARISH CHANDER 1943/150 TRI NAGAR DELHI 110035 110001 UFL0056394 12-OCT-2020
RAJ BHANDULA INDIA DELHI East Delhi 12.00SH H R BHANDULA 54 JEEVAN BIMA APARTMENTS EAST ARJUN NAGAR SHAHDARA DELHI
110032 UFL0052821 12-OCT-2020
RAJ CHAMARIA INDIA ASSAM Dibrugarh 348.00NOT AVAILABLE C/O. AGENCY HOUSE MAKUM ROAD DIST. TINSUKIA TINSUKIA ASSAM 786125
786125 UFL1201370000323974 12-OCT-2020
RAJ CHEEMA INDIA DELHI New Delhi 96.00S DALJEET SINGH CHEEMA MP-10 MAURYA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0020920 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJ DULARI INDIA UTTAR PRADESH
Dehradun 88.80MOHAN LALL HOUSE WIFE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109197 12-OCT-2020
RAJ DULARI CHOUDHARY INDIA RAJASTHAN
Bharatpur 240.00HANS RAJ CHOUDHARY C 112 JAWAHAR NAGAR BHARATPUR RAJASTHAN,INDIA 321001
321001 UFLIN30290247956894 12-OCT-2020
RAJ DULARI GUPTA INDIA DELHI New Delhi 79.20CHANDER KUMAR GUPTA D21 MODEL TOWN PART II DELHI 110009 110001 UFL0056373 12-OCT-2020
RAJ GOYAL INDIA DELHI New Delhi 240.00SH PRAKASH CHAND GOYAL
J-32, G-1, DISLSHAD COLONY DELHI 110095 110001 UFL0033669 12-OCT-2020
RAJ KISHOR SHARMA INDIA UTTAR PRADESH
Aligarh 160.80MANOHAR LAL SHARMA C/O M/S VINOD CHAND PRAMOD CHAND SARAF SARAFA BAZZAR HATHRAS UP
204101 UFL0059635 12-OCT-2020
RAJ KUMAR INDIA BIHAR Patna 79.20RAM CHANDRA PRASAD C/O RAM CHANDRA PRASAD RENTAL FLAT NO 268 KANKAR BAGH COLONEY PATNA
800020 UFLIN30112716885344 12-OCT-2020
RAJ KUMAR INDIA DELHI New Delhi 48.00SHRI MEHAR SINGH VILLAGE & POST OFFICE TIKRI KHURD DELHI 110040 110001 UFL0010361 12-OCT-2020
RAJ KUMAR INDIA DELHI South Delhi 12.00NOT AVAILABLE D/530, SANGAM VIHAR, DELHI DELHI 110062 110062 UFL1201260000154340 12-OCT-2020
RAJ KUMAR INDIA HARYANA Bhiwani 480.00SURAJ SINGH YADAV 43 OLD HOUSING BOARD COLONY BHIWANI 127021 123307 UFLIN30294310083568 12-OCT-2020
RAJ KUMAR INDIA HIMACHAL PRADESH
Chamba 108.00NOT AVAILABLE SHIV SHAKTI NIWAS MOH HARDASPURA CHAMBA HIMACHAL PRADESH 176310
176310 UFL1304140006001630 12-OCT-2020
RAJ KUMAR INDIA UTTAR PRADESH
Bareilly 1440.00VIRENDRA KUMAR SHARMA
VASISTHA BHAWAN 179 CIVIL LINES BAREILLY 243001 243001 UFLIN30055610021897 12-OCT-2020
RAJ KUMAR INDIA UTTAR PRADESH
Dehradun 16.80MOHAN LALL SERVICE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109190 12-OCT-2020
RAJ KUMAR INDIA UTTAR PRADESH
Dehradun 48.00MOHAN LALL SERVICE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109191 12-OCT-2020
RAJ KUMAR INDIA DELHI New Delhi 120.00SHRI SAGARMAL 1136 B/11, GOBIND PURI KALKAJI NEW DELHI 110019 110001 UFL0027888 12-OCT-2020
RAJ KUMAR AGARWAL INDIA Jammu and Kashmir
Jammu 79.20KISHAN LAL AGARWAL H NO 107 SHASTRI NAGAR JAMMU 180004 180004 UFL0057096 12-OCT-2020
RAJ KUMAR AGGARWAL INDIA DELHI New Delhi 50.40SH D P AGGARWAL B 163 VIVEK VIHAR DELHI 95 110001 UFL0013338 12-OCT-2020
RAJ KUMAR ANAND INDIA DELHI New Delhi 720.00K C ANAND 112/A GUR MANDI NEAR RANA PARTAP BAGH DELHI 110007 110001 UFLR00747 12-OCT-2020
RAJ KUMAR ARORA INDIA DELHI New Delhi 9.60SH K L ARORA SERVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109156 12-OCT-2020
RAJ KUMAR BARMA INDIA RAJASTHAN
Bikaner 240.00NOT AVAILABLE C/O CLASSIC TAILORS BATA STREET K E M ROAD BIKANER RAJASTHAN 334005
334305 UFL1201770100700211 12-OCT-2020
RAJ KUMAR BERA INDIA WEST BENGAL
West Midnapore
50.40MANI MOHAN BERA KAMALPUR PASCHIM MEDINIPUR 721212 721212 UFLIN30095810164391 12-OCT-2020
RAJ KUMAR CHANDER INDIA Chhattisgarh Raipur 127.20NOT AVAILABLE H NO 645 POST SUNDAR NAGAR CHANGORABHATA RAIPUR CHHATISGARH
492001 UFL1201060001898081 12-OCT-2020
RAJ KUMAR DAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
744.00LATE SH M N DAR HOUSE 284 SECTOR 15-A NOIDA U P 201301 201301 UFL0021232 12-OCT-2020
RAJ KUMAR GOYAL INDIA HARYANA Sonepat 79.20RAM CHANDER GOYAL H NO 284 R MODEL TOWN SONEPAT HRY 131001 131001 UFL0057196 12-OCT-2020
RAJ KUMAR GUPTA INDIA RAJASTHAN
Jaipur 144.00M L GUPTA MAHESH TRADERS GOLA BAZAR SAMBHAR LAKE 303604 303604 UFL0029512 12-OCT-2020
RAJ KUMAR HISARIA INDIA BIHAR Sitamarhi 48.00NOT AVAILABLE S/O LATE NATHMAL HISARIA OLD EXCHANGE ROAD SITAMARHI SITAMARHI BIHAR 843302
843302 UFL1201890100019225 12-OCT-2020
RAJ KUMAR JAIN INDIA UTTAR PRADESH
Dehradun 160.80MANSUMRAT DAS JAIN 318-D ONKAR ROAD DEHRADUN U P 248001 248001 UFL0059478 12-OCT-2020
RAJ KUMAR KARGUDRI INDIA TELANGANA
Hyderabad 720.00JAGANATH S KARGUDRI F 217 VAISHALI APTS NAGARJUNA NAGAR TARNAKA SECUNDERABAD
500017 UFLIN30102220811763 12-OCT-2020
RAJ KUMAR KOTHARI INDIA ASSAM Bongaigaon 240.00NOT AVAILABLE MAIN ROAD BONGAIGAON BONGAIGAON ASSAM 783380 783380 UFL1201090003360325 12-OCT-2020
RAJ KUMAR MEHRA INDIA DELHI New Delhi 319.20K L MEHRA E-4 SOUTH EXTN I NEW DELHI 110049 110001 UFL0059117 12-OCT-2020
RAJ KUMAR MISRA INDIA UTTAR PRADESH
Lucknow 223.20S R MISRA 24 RAILWAY COLONY JALNIGAM ROAD BALAGANJ LUCKNOW
226003 UFL0029525 12-OCT-2020
RAJ KUMAR MISRA INDIA UTTAR PRADESH
Lucknow 74.40LATE SH S R MISRA 24 RAILWAY COLONY JAL NIGAM ROAD BALGANJ LUCKNOW UP 226003
226003 UFL0113555 12-OCT-2020
RAJ KUMAR NANDA INDIA DELHI New Delhi 240.00MR H L NANDA BM-40, POORVI SHALIMAR BAGH DELHI 110052 110001 UFL0032979 12-OCT-2020
RAJ KUMAR PURI INDIA UTTAR PRADESH
Moradabad 120.00RAM LAL PURI H NO 31 RAM GANGA VIHAR II PS CIVIL LINES MORADABAD UTTAR PRADESH 244001
244001 UFLIN30021416042475 12-OCT-2020
RAJ KUMAR SAHNI INDIA HARYANA Rohtak 7.20GOBIND RAM SAHNI 21/8, SHIVAJI COLONY ROHTAK 124001 124001 UFLIN30155721848685 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJ KUMAR SHARMA INDIA DELHI New Delhi 480.00NOT AVAILABLE H NO 554/6 GOVIND PURI KALKAJI NEW DELHI DELHI 110001 UFL1202290000002728 12-OCT-2020
RAJ KUMARI INDIA HARYANA Karnal 199.20MUNISH KUMAR 1205, SECTOR-6, URBAN ESTATE, KARNAL 132001 UFLIN30236510071343 12-OCT-2020
RAJ KUMARI INDIA CHANDIGARH
Gurdaspur 264.00SHIV PRASAD C/O AJAY MAHAJAN DALHOUSIE ROAD PATHANKOT 145001 145001 UFL0029999 12-OCT-2020
RAJ KUMARI VASHISTA INDIA DELHI New Delhi 96.00HARI GOPAL VASHISTA 228/3, SUBROTO PARK NEW DELHI 110010 110001 UFL0022481 12-OCT-2020
RAJ LAXMI INDIA DELHI New Delhi 240.00SHRI R R SINGH C/O KALICHARAN & CO. LSE XII-178 9-10/3 ASAF ALI ROAD IIIRD FLOOR LAXMAN HOUSE NEW DELHI 110002
110001 UFLR02347 12-OCT-2020
RAJ MITTAL INDIA DELHI New Delhi 12.00S K MITTAL S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFLR01130 12-OCT-2020
RAJ PAL GANDHI INDIA HARYANA Sonepat 4.80SH DES RAJ GANDHI BHAGATPURA SONEPAT 131001 131001 UFL0034645 12-OCT-2020
RAJ PAL GUPTA INDIA UTTAR PRADESH
Meerut 48.00LATE SH BANWARI LAL GUPTA
L-657, SHASTRI NAGAR, MEERUT(U.P.) 250004 250004 UFLIN30205010017736 12-OCT-2020
RAJ PAL SHARMA INDIA HARYANA Faridabad 60.00SHRI H L SHARMA SERVICE H.NO.1775 SECTOR-28 FARIDABAD HARYANA 121003 UFL0111319 12-OCT-2020
RAJ RANI INDIA DELHI New Delhi 9.60SHRI JAI BHAGWAN HOUSEWIFE
M/S M L GERERAL STORE SHOP NO 2514 TELIKIARA DELHI 110006
110001 UFL0108947 12-OCT-2020
RAJ RANI INDIA DELHI New Delhi 2.40MAHESH KUMAR TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054176 12-OCT-2020
RAJ RANI INDIA CHANDIGARH
Amritsar 79.20BUTARAM SHAKTI PRESS KATRA SHER SINGH AMRITSAR 143006 143006 UFL0056926 12-OCT-2020
RAJ RANI INDIA UTTAR PRADESH
Lucknow 79.20LATE SH GANGH SAGAR HOUSE WIF
UMRAO SINGH KOTHI BABU GANJ LUCKNOW 226007 226007 UFLR01627 12-OCT-2020
RAJ RANI INDIA DELHI New Delhi 50.40SHRI JAI BHAGWAN M/S M L GERERAL STORE SHOP NO 2514 TELIKIARA DELHI 110006
110001 UFLR02306 12-OCT-2020
RAJ RANI GARG INDIA HARYANA Gurgaon 62.40T C GARG TEK CHAND & SONS IRON MERCHANTS, SOHNA DIST. GURGAON HARYANA
122103 UFL0035556 12-OCT-2020
RAJ RANI GUPTA INDIA DELHI New Delhi 21.60SH RAM AVTAR GUPTA 353, NAYA BANS KHARI BAOLI DELHI 110006 110001 UFL0025101 12-OCT-2020
RAJ RANI KHANDELWAL INDIA UTTAR PRADESH
Agra 12.00PURSOTTAM DASS 12/17 A NAWAL GANJ NUNIHAI AGRA 282006 282006 UFLR01156 12-OCT-2020
RAJ RANI KHANDELWAL INDIA UTTAR PRADESH
Agra 7.20PURSOTTAM DASS 12/17 A NAWAL GANJ NUNIHAI AGRA 282006 282006 UFLR01156 12-OCT-2020
RAJ RANI TANEJA INDIA DELHI New Delhi 240.00JAGDISH LAL TANEJA G-24/5-A RAJOURI GARDEN NEW DELHI 110027 110001 UFL0049143 12-OCT-2020
RAJ SHARDA INDIA DELHI New Delhi 12.00O P SHARMA B 100, DAYA NAND COLONY LAJPAT NAGAR , NEW DELHI 110024
110001 UFL0010122 12-OCT-2020
RAJA GOPALA KRISHNA REDDY PONAKA
INDIA TELANGANA
Hyderabad 360.00NOT AVAILABLE 8 2 674/B/3/2 ROAD NO 12 BANJARA HILLS HYDERABAD 500034
500034 UFLR01506 12-OCT-2020
RAJALINGAM KARUPPUSWAMY
INDIA TAMIL NADU
Coimbatore 45.60NOT AVAILABLE OLD NO 28 NEW NO 59 LOGAMANYA ROAD COIMBATORE WEST COIMBATORE TAMILNADU
641002 UFL1202990004089491 12-OCT-2020
RAJAN AGRAWAL INDIA UTTAR PRADESH
Mathura 43.20SHRI BABU LAL AGRAWAL 1665, BHARPURA COLONY SADAR ROAD MATHURA U.P 281001
281001 UFL0027454 12-OCT-2020
RAJAN KRISHNAPRASAD BHATT
INDIA GUJARAT Vadodara 12.00KRISHNAPRASAD RATILAL BHATT S
RANJAN SOCIETY CHIKUWADI ALKAPURI BARODA 390005 390005 UFL0109305 12-OCT-2020
RAJAN M INDIA KERALA Malappuram 50.40NOT AVAILABLE MUTHANGATTIL HOUSE PULAMANTHOLE P O MALAPPURAM DT PERINTHALMANNA KERALA
679323 UFL1203760000023504 12-OCT-2020
RAJAN MALHOTRA INDIA DELHI New Delhi 240.00SHRI M L MALHOTRA G-22/96 SECTOR-7 ROHINI DELHI 110085 110001 UFL0044683 12-OCT-2020
RAJANDER KUMAR INDIA DELHI North Delhi 4.80SHANTI SAROOP 1036/68 DEVA RAM PARK TRI NAGAR DELHI 110035 UFLIN30011810454270 12-OCT-2020
RAJANDER KUMAR INDIA DELHI North Delhi 9.60SHANTI SAROOP 1036/68 DEVA RAM PARK TRI NAGAR DELHI 110035 UFLIN30011810455908 12-OCT-2020
RAJANDER KUMAR AGGARWAL
INDIA DELHI North Delhi 4.80SHANTI SAROOP 1036/68 TRI NAGAR DEYA RAM PARK DELHI 110035 UFLIN30011810454585 12-OCT-2020
RAJANI J VASOYA INDIA GUJARAT Jamnagar 79.20JIVRAJBHAI L VASOYA 1 HATHI COLONY OPP SHRI JALARAM TRADERS JAMNAGAR 361005
361005 UFL0056871 12-OCT-2020
RAJANI SURESH SEJPAL INDIA MAHARASHTRA
Nagpur 480.00SURESH KHATAU SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058439 12-OCT-2020
RAJANIKANT B SHAH INDIA GUJARAT Ahmedabad 79.20B SHAH AEAPS 16 VRUDDHI APPT OPP GOPAL TOWER MANI NAGAR AHMEDABAD 380008
380008 UFL0062639 12-OCT-2020
RAJAT BHATI INDIA RAJASTHAN
Jodhpur 19.20DR JAGAT SINGH C/O JAGAT SINGH BHATI CHIEF MEDICAL OFFICER DEFENSE LAB RATANADA JODHPUR
342311 UFLR02719 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJAT PATHAK INDIA UTTAR PRADESH
Farrukhabad 60.00LATESH RADHA CHARAN PATHAK
VILL GHASIYA CHILLDULI TEH KAIMGANJ DIST FARRUKHABAD 207502
207502 UFLIN30169611068968 12-OCT-2020
RAJAT SOOD INDIA DELHI New Delhi 2.40PRADEEP SOOD D-2/48 SECTOR 11 ROHINI DELHI 110085 110001 UFL0061458 12-OCT-2020
RAJBALA INDIA HARYANA Sonepat 79.20ROSHAN LAL GARG BOOT HOUSE OPP GUR MANDI SONEPAT HARYANA 131001
131001 UFL0056810 12-OCT-2020
RAJBALA SINGH INDIA DELHI New Delhi 160.80RAJBIR SINGH 4/6 MCD FLATS MODEL TOWN - III DELHI 110009 110001 UFL0059982 12-OCT-2020
RAJBEER SINGH CHHABRA INDIA MADHYA PRADESH
Damoh 48.00NOT AVAILABLE 5-HIG INDRA MOHAN NAGAR BALAKOT ROAD DAMOH DAMOH MADHYA PRADESH 470661
470661 UFL1302590000660342 12-OCT-2020
RAJE LAL SHARMA INDIA DELHI New Delhi 12.00SH SITA RAM SHARMA C/O DR B B VISHWESH C 7/5 MODEL TOWN DELHI 110009 110001 UFL0013475 12-OCT-2020
RAJEEV AGGARWAL INDIA DELHI North Delhi 12.00SUDARSHAN AGGRAWAL FLAT NO A-21, PLOT NO- 46 VISHWA APARTMENTS SECTOR- IX, ROHINI DELHI
110085 UFLR01773 12-OCT-2020
RAJEEV BABEL INDIA DELHI New Delhi 122.40SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPAR GANJ DELHI 110092 110001 UFL0043558 12-OCT-2020
RAJEEV BABEL INDIA DELHI New Delhi 2.40SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPAR GANJ DELHI 110092 110001 UFL0043559 12-OCT-2020
RAJEEV BABEL INDIA DELHI East Delhi 160.80SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPARGANJ DELHI 110092 UFL0059863 12-OCT-2020
RAJEEV GAUBA INDIA DELHI New Delhi 4.80SHIR VED PARKASH GAUBA
2871 SHANKAR GALI BAZAR SITA RAM DELHI 110006 110001 UFL0039559 12-OCT-2020
RAJEEV GAUBA INDIA DELHI New Delhi 12.00SHRI VED PARKASH GAUBA
2871 SHANKAR GALI BAZAR SITA RAM DELHI 110006 110001 UFL0041914 12-OCT-2020
RAJEEV GUPTA INDIA Jammu and Kashmir
Jammu 240.00SH OM PARKASH GUPTA 77 B/B GANDHI NAGAR JAMMU (TAWI) JAMMU & KASHMIR 180004
180004 UFL0021693 12-OCT-2020
RAJEEV GUPTA INDIA UTTAR PRADESH
Meerut 480.00NOT AVAILABLE 39 , VIKAS VIHAR MOHAN PURI MEERUT 250001 UFLIN30088813916214 12-OCT-2020
RAJEEV JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00MR S K JAIN A-768, SECTOR-19 NOIDA 201301 201301 UFL0033586 12-OCT-2020
RAJEEV JAIN INDIA DELHI New Delhi 4.80S C JAIN 1885A GALI NO. 139A TRI NAGAR DELHI 110035 110001 UFLIN30011810016172 12-OCT-2020
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 12.00LATE SHRI B K SHARMA DEHERIA STREET NEAR GOKUL DASS GIRLS COLLEGE,. MORADABAD U.P. 244001
244001 UFL0038400 12-OCT-2020
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 12.00LATE SHRI B K SHARMA C/O JUGAL KISHORE SHARMA DEHERIA STREET NEAR GOKUL DASS COLLEGE MORADABAD U.P. 244001
244001 UFL0038401 12-OCT-2020
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 12.00LATE SHRI B K SHARMA C/O JUGAL KISHORE SHARMA DEHERIA STREET NEAR GOKUL DASS GIRLS COLLEGE MORADABAD
244001 UFL0038443 12-OCT-2020
RAJEEV KUMAR INDIA UTTAR PRADESH
Bareilly 60.00NOT AVAILABLE 48, KRISHNAYAN COLONY BAREILLY UP 243001 243001 UFL1201060001331515 12-OCT-2020
RAJEEV KUMAR GUPTA INDIA CHANDIGARH
Chandigarh 192.00YUGESHWAR PARSAD GUPTA
HOUSE NO 1742/2 SECTOR 34 D CHANDIGARH 160022 160022 UFLIN30047641105063 12-OCT-2020
RAJEEV KUMAR JAIN INDIA DELHI New Delhi 240.00SH VINOD KUMAR JAIN S/O SH VINOD KUMAR JAIN 100 J & K LAXMI NAGAR DELHI 110092
110001 UFL0032655 12-OCT-2020
RAJEEV KUMAR PANDEY INDIA UTTAR PRADESH
Dehradun 2.40NOT AVAILABLE 5/864, VIKAS NAGAR LUCKNOW U.P. 226022 248191 UFL1203270000016985 12-OCT-2020
RAJEEV KUMAR SINGH INDIA JHARKHAND
Pashchim Singhbhum
240.00RAJENDRA SINGH TEACHER'S COLONY BEHIND NAVJEEVAN COMPLEX BARIDIH JAMSHEDPUR
831017 UFLIN30174010182557 12-OCT-2020
RAJEEV MURPARKA INDIA WEST BENGAL
Kolkata 132.00SHANTI KUMAR MOPARYA C/O ALLIED ENGINEERS 8 TRADERS 40/3 STRAND ROAD ROOM NO 30 CALCUTTA 70001
700023 UFLR00984 12-OCT-2020
RAJEEV RASTOGI INDIA UTTAR PRADESH
Meerut 12.00KANTI SHARAN MOHIT INVESTMENT OPPOSITE POST OFFICE MAWANA DISTT MEERUT UP 250401
250401 UFLR00919 12-OCT-2020
RAJEEV SHARMA INDIA HARYANA Rohtak 7.20NOT AVAILABLE 548/23, DLF COLONY ROHTAK ROHTAK HARYANA 124001 124001 UFL1302800000008138 12-OCT-2020
RAJENDAR BHARDWAJ INDIA DELHI New Delhi 240.00SH NAND LAL BHARDWAJ JP87 MAURYA ENCLAVE DELHI 110034 110001 UFL0015434 12-OCT-2020
RAJENDAR BHARDWAJ INDIA DELHI New Delhi 873.60SH NAND LAL BHARDWAJ JP87 MAURYA ENCLAVE DELHI 110034 110001 UFL0015434 12-OCT-2020
RAJENDER CHHABRA INDIA DELHI New Delhi 79.20LATE SH G R CHHABRA C-25 , NEW MOTI NAGAR NEW DELHI 110015 110001 UFLIN30020610025526 12-OCT-2020
RAJENDER KR SINGHAL INDIA DELHI New Delhi 199.20BRIJ LAL SINGHAL C/37 NDSE PART 2 NEW DELHI 110049 110001 UFLIN30131320147634 12-OCT-2020
RAJENDER PARSHAD INDIA DELHI North Delhi 240.00GOPI RAM FLOAT NO. H-5 SHANTI CO-OP.G.H.SOCIETY, PLOT NO-7/1 SECOTR-13 ROHINI DELHI
110085 UFL0031244 12-OCT-2020
RAJENDER PARSHAD INDIA HARYANA Hissar 120.00GHASI RAM C/O GHASHI RAM MANDI ROAD HISAR 125001 125001 UFLIN30310810014795 12-OCT-2020
RAJENDER YADAV INDIA RAJASTHAN
Jaipur 79.20SHRI CHHITARMAL YADAV E-103 A SHASTRI NAGAR JAIPUR (RAJ) 302016 302016 UFL0057714 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJENDRA B JAIN INDIA GUJARAT Ahmedabad 79.20BABULALJI A-17 BLOCK NO 2 KRISHNA ESTATE KRISHNA NAGAR ROAD KRISHNANAGAR AHMEDABAD
382166 UFL0055523 12-OCT-2020
RAJENDRA B KARDILE INDIA MAHARASHTRA
Pune 9.60NOT AVAILABLE 55 SARADWADI VILLAGE SHIRUR SARASWADI TAL SHIRUR PUNE MAHARASHTRA 412210
412210 UFL1203600001014156 12-OCT-2020
RAJENDRA JHAWAR INDIA RAJASTHAN
Kota 14.40SH LALCHAND JHAWAR RAMLAL SHRIGOPAL 122 NEW GRAIM MANDI KOT 324007 324007 UFLR02317 12-OCT-2020
RAJENDRA K TIWARI INDIA UTTAR PRADESH
Ghaziabad 79.20J P TIWARI IIIL-28 NEHRU NAGAR GHAZIABAD 201001 201001 UFL0057230 12-OCT-2020
RAJENDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 84.00XXXXXXXXXXX HIG/C-3, NITI NAGAR SECTOR-23 ADVOCATE COLONY GHAZIABAD (U P)
201001 UFLR04023 12-OCT-2020
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 52.80SH SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLR02703 12-OCT-2020
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 52.80NOT AVAILABLE 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLR02705 12-OCT-2020
RAJENDRA KUMAR AGARWAL INDIA UTTAR PRADESH
Lucknow 240.00LT SHRI RAMA NAND AGARWAL
M/S R G UDYOG SITAPUR ROAD RAILWAY CROSSING DALIGANJ LUCKNOW 226020
226020 UFL0037470 12-OCT-2020
RAJENDRA KUMAR AGRAWAL INDIA UTTAR PRADESH
Varanasi 81.60BASANT LAL AGRAWAL K 60/41 SIDHMATA LANE VARANASI 221001 221001 UFLIN30202534013748 12-OCT-2020
RAJENDRA KUMAR BAPOO LAL
INDIA MADHYA PRADESH
Indore 420.00NOT AVAILABLE 6/6, YASHWANT NIWAS ROAD, INDORE MADHYA PRADESH 452001
452001 UFL1201700000139820 12-OCT-2020
RAJENDRA KUMAR GUPTA INDIA DELHI New Delhi 2.40SHRI S N GUPTA D- 61 SHAKARPUR DELHI 110092 110001 UFLIN30165310004344 12-OCT-2020
RAJENDRA KUMAR GUPTA INDIA RAJASTHAN
Sikar 127.20RAM DAYAL MAHAZAN GALI NO. 01 OPP. RAMAYAN BUILDING TILAK NAGAR SIKAR 332001
332001 UFLIN30023913351652 12-OCT-2020
RAJENDRA KUMAR GUPTA INDIA RAJASTHAN
Sikar 960.00RAM DAYAL MAHAZAN GALI NO 01 OPP RAMAYAN BUILDING TILAK NAGAR SIKAR RAJ 332001
332001 UFLIN30023913603676 12-OCT-2020
RAJENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore 240.00SHEKHAR JAIN C/O HIRA TEXTILES G-19 PRAKASH PLAZA RIVER SIDE ROAD INDORE
452004 UFL0043506 12-OCT-2020
RAJENDRA KUMAR JAIN INDIA JHARKHAND
Ranchi 480.00GHISU LAL JAIN R K HARDWARE STORES J J ROAD UPPER BAZAR RANCHI 834001
834001 UFL0058315 12-OCT-2020
RAJENDRA KUMAR KHANNA INDIA TELANGANA
Hyderabad 79.20DHIRAT RAM KHANNA R ROSHAN LAL & CO 25 METRO ESTATE TILAK ROAD ABIDS HYDERABAD 500001
500001 UFL0056137 12-OCT-2020
RAJENDRA KUMAR SHARMA INDIA DELHI New Delhi 120.00LT SH R C SHARMA C-12/21, YAMUNA VIHAR DELHI 110053 110001 UFL0034969 12-OCT-2020
RAJENDRA KUMAR TEWARI INDIA UTTAR PRADESH
Kanpur Nagar 79.20BALGOVIND TEWARI NO 86/421 CHANDIKA DEVI ROAD DEV NAGAR KANPUR UP 208003
208003 UFL0057006 12-OCT-2020
RAJENDRA KUMAR TIWARI INDIA UTTAR PRADESH
Ghaziabad 480.00SH J P TIWARI III L -28 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0032360 12-OCT-2020
RAJENDRA PAL GUPTA INDIA UTTAR PRADESH
Agra 48.00PYARE LAL GUPTA 12, PRIYANKA PURAM SARLA BAGH DAYAL BAGH AGRA 282005 UFLIN30018313558113 12-OCT-2020
RAJENDRA PANALAL BORA INDIA MAHARASHTRA
Ahmednagar 60.00NOT AVAILABLE 3474, KHIST LANE AHMEDNAGAR AHMEDNAGAR MAHARASHTRA 414001
414001 UFL1302190000012955 12-OCT-2020
RAJENDRA PRASAD INDIA HARYANA Faridabad 480.00NOT AVAILABLE 486 AE III FARIDABAD FARIDABAD HARYANA 121002 121002 UFL1204470005884470 12-OCT-2020
RAJENDRA SINGH CHAUHAN INDIA UTTAR PRADESH
Bareilly 960.00DIWAN SINGH CHAUHAN UNION BANK OF INDIA 148 CIVIL LINES BR BAREILLY UTTAR PRADESH 243001
243001 UFLIN30051314693270 12-OCT-2020
RAJENDRA SOHANRAJ LALWANI HUF
INDIA MAHARASHTRA
Aurangabad 120.00NOT AVAILABLE PLOT NO 33 OPP RAJSHREE GARDEN SHAOW COLONY BANSILAL NAGAR AURANGABAD MAHARASHTRA 431001
431001 UFL1201060002322662 12-OCT-2020
RAJENDRAKUMAR RAMSUKH NAWAL
INDIA GUJARAT Mahesana 9.60RAMSUKH BUSINESS C/O SATYANARAYAN VASAN BHANDAR STATION ROAD PO KALOL NG 382721
382721 UFL0111698 12-OCT-2020
RAJENDRAKUMAR SHANTILAL VYAS
INDIA GUJARAT Junagadh 16.80SHANTILAL VYAS 20, RAJ MANDIR APPARTMENT, VANZARI CHOWK, JUNAGADH. 362001
362001 UFLIN30097411498928 12-OCT-2020
RAJESH AGARWAL INDIA WEST BENGAL
Kolkata 12.00LATE B L AGARWAL C/O SURYA PRAKASH TOSNIWAL 11, CLIVE ROW 2ND FLOOR, ROOM NO-3 CALCUTTA
700001 UFL0027963 12-OCT-2020
RAJESH AGGARWAL INDIA DELHI New Delhi 240.00SHRI G L AGGARWAL X-62, LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0031033 12-OCT-2020
RAJESH AJMERA INDIA GOA Mumbai City 79.20HIMAT LAL AJMERA 2/SHRI LAL ASHISH PLOT NO 34 GARODIA NAGAR GHATKOPAR E BOMBAY 400077
400077 UFL0055678 12-OCT-2020
RAJESH ARORA INDIA RAJASTHAN
Jodhpur 160.80J K ARORA C-47 IST EXT KAMLA NEHRU NAGAR NR ESI HOSPITAL JODHPUR RAJASTHAN 342001
342001 UFL0059364 12-OCT-2020
RAJESH BAJAJ INDIA DELHI New Delhi 9.60SH J D BAJAJ A/C-28, TAGORE GARDEN NEW DELHI 110027 110001 UFL0035738 12-OCT-2020
RAJESH BHANDARI INDIA RAJASTHAN
Jodhpur 120.00SH JET MAL C/O CHANDRA SHEKHAR EXPORTS B 29 D N HATHA PAOTA JODHPUR 342006
342006 UFL0010643 12-OCT-2020
RAJESH BHARGAVA INDIA RAJASTHAN
Jaipur 132.00DWARKA BHARGAVA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLR00611 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH BHARTI INDIA MADHYA PRADESH
Neemuch 720.00NOT AVAILABLE H NO 13 MART ANDRAO PRAYAGI MARG JEH KHANDWA ENI KHANDWA KHANDWA MADHYA PRADESH 450001
450001 UFL1203320006911077 12-OCT-2020
RAJESH CHAUHAN INDIA DELHI New Delhi 672.00MR L P S CHAUHAN RAJESH CHAUHAN C/O MR VINOD BIST TYPE-1, HOUSE NO-17, JALVIHAR COLONY NEW DELHI
110001 UFL0028266 12-OCT-2020
RAJESH CHHAW CHHA RIA INDIA WEST BENGAL
Kolkata 120.00SRI O P CHHAWCHHARIA C/O BEEKAY ENTERPRISES 36. STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLR02511 12-OCT-2020
RAJESH H DOSHI INDIA GUJARAT Rajkot 12.00SH HASMUKH LAL DOSHI HASMUKH STORES, PARA BAZAR ODHA VALJI STREET, RAJKOT
360003 UFLR02596 12-OCT-2020
RAJESH JAIN INDIA DELHI New Delhi 14.40NOT AVAILABLE C/O MOTI RAN & SONS 1962 CHANDNI CHOWK OPP.BANK OF INDIA DELHI 110006
110001 UFLR02360 12-OCT-2020
RAJESH JAIN INDIA DELHI New Delhi 2.40AJIT NATH 66 ARIHANT NAGAR PUNJABI BAGH (WEST) NEW DELHI 110026
110001 UFL0060444 12-OCT-2020
RAJESH JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
120.00K C JAIN C 30 SECTOR VIII NOIDA U P 201301 201301 UFLR00775 12-OCT-2020
RAJESH JAYANTILAL MEHTA INDIA GUJARAT Surat 235.20J LAL 505 DEV SAGAR DALGIA MOHALLA MAHIDHARPLLE SURAT 395003
395003 UFL0012588 12-OCT-2020
RAJESH JIVANLAL JAIN INDIA MAHARASHTRA
Dhule 120.00JIVANLAL VIRCHAND JAIN 4/A GAYATRI COLONY SHRIPUR DIST DHULE SHIRPUR 425405 UFLIN30177413244879 12-OCT-2020
RAJESH KABRA INDIA GUJARAT Ahmedabad 2.40NOWAL KISHORE C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028608 12-OCT-2020
RAJESH KANABAR INDIA GUJARAT Ahmedabad 14.40RAGHURAM BUSINESS E/16 SUNTRACK FLATS RANNAPARK AHMEDABAD 380061 380061 UFL0111892 12-OCT-2020
RAJESH KEDIA INDIA GUJARAT Ahmedabad 64.80TARACHAND KEDIA C-4 MANTRANA FLATS OP JAHANUI RESTAURANT B/H C D ENGG COLLEGE NAURANGPURA AHMEDABAD
380015 UFL0026831 12-OCT-2020
RAJESH KUMAR INDIA UTTAR PRADESH
Ghazipur 48.00NOT AVAILABLE V GAURA NAMJAD LALAPUR D CHAUZA D GHAZIPUR GHAZIPUR UTTAR PRADESH
233001 UFL1201330000306635 12-OCT-2020
RAJESH KUMAR INDIA JHARKHAND
Lohardaga 264.00NOT AVAILABLE ADARSH NAGAR BEHIND TELEPHONE EXCH LOHARDAGA JHARKHAND 835302
835302 UFL1203760000042105 12-OCT-2020
RAJESH KUMAR INDIA BIHAR Patna 108.00NARENDRA KUMAR X-12, ASHIANA NAGAR PATNA 800025 800019 UFLR01712 12-OCT-2020
RAJESH KUMAR INDIA BIHAR Patna 16.80NARENDRA KUMAR SERVICE
X 12 ASHIANA NAGAR BAILEY ROAD PATNA 800014 800014 UFL0112135 12-OCT-2020
RAJESH KUMAR INDIA HARYANA Karnal 31.20NOT AVAILABLE S/O KULDEEP NAGAR KABRI ROAD GARHI SIKANDERPUR NEAR KHERA PANIPAT HARYANA
132103 UFL1203600000640216 12-OCT-2020
RAJESH KUMAR INDIA JHARKHAND
Ranchi 1920.00M KUMAR JAIN RANJAN & ASSOCIATES CHARTERED ACCOUNTANTS S N GANGULI ROAD RANCHI
834001 UFL0043648 12-OCT-2020
RAJESH KUMAR INDIA DELHI South Delhi 79.20Hukam Chand 24/728, DR AMBEDKAR NAGAR D D A FLATS, MADANGIR NEW DELHI
110062 UFLIN30009510416112 12-OCT-2020
RAJESH KUMAR INDIA CHANDIGARH
Gurdaspur 72.00NOT AVAILABLE OLD SABZI MANDI DHANGU ROAD NEAR LAXMI PALACE PATHANKOT PUNJAB
145001 UFL1201910101504343 12-OCT-2020
RAJESH KUMAR AGARWAL INDIA DELHI New Delhi 12.00S K AGARWAL G-319 PREET VIHAR DELHI 110092 110001 UFL0036440 12-OCT-2020
RAJESH KUMAR AGRAWAL INDIA UTTAR PRADESH
Mainpuri 240.00LATE SH CHIMMAN LAL AGRAWAL
31 PHOOLA PURIA SHIKOHABAD SHIKOHABAD 205135 UFLIN30133017949969 12-OCT-2020
RAJESH KUMAR AHLUWALIA INDIA DELHI East Delhi 2016.00BHUPINDER KUMAR AHLUWALIA
A 405 ANAND LOK SOCIETY MAYUR VIHAR PHASE I NEW DELHI DELHI INDIA 110091
110091 UFLIN30226912409414 12-OCT-2020
RAJESH KUMAR CHANANA INDIA DELHI New Delhi 36.00NOT AVAILABLE A/2 AMARPURI RAMNAGAR NEW DELHI 110055 110001 UFL0013019 12-OCT-2020
RAJESH KUMAR DAGA INDIA UTTAR PRADESH
Agra 14.40SH J K DAGA C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
283104 UFL0013033 12-OCT-2020
RAJESH KUMAR GARG INDIA HARYANA Jind 57.60SH BIR BHAN GARG R K GARG HARYANA ENTERPRISES SHOP NO 13, JANTA BAZAR JIND (HARYANA)
126103 UFL0020918 12-OCT-2020
RAJESH KUMAR GARG HUF INDIA RAJASTHAN
Bikaner 120.00NOT AVAILABLE C/O RAJESH KUMAR GARG 1-D-139 J.N.V COLONY BIKANER RAJASTHAN
334001 UFL1201210100233647 12-OCT-2020
RAJESH KUMAR GOYAL INDIA CHANDIGARH
Patiala 4.80NOT AVAILABLE H NO 250 TEG COLONY PATIALA PUNJAB 147001 147001 UFL1205350000283479 12-OCT-2020
RAJESH KUMAR GUPTA INDIA BIHAR Dhanbad 153.60NOT AVAILABLE BHELATAND IND PUBLIC SCHOOL PO- BHEL DHANBAD JHARKHAND 828103
828103 UFL1201092600309568 12-OCT-2020
RAJESH KUMAR GUPTA INDIA BIHAR Dhanbad 12.00NOT AVAILABLE S/O RAVI SHANKAR PRASAD MELODY KARKEND BAZAR PO KUSUNDA DHANBAD JHARKHAND 828116
828116 UFL1201320001215702 12-OCT-2020
RAJESH KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 160.80SURESH K GUPTA BEHIND KOTWALI CITY G T ROAD ETAH U P 207001 207001 UFL0057262 12-OCT-2020
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 12.00SATISH CHANDER GUPTA E 7 AMAR COLONY LAJPAT NAGER NEW DELHI 110024 110001 UFLR00714 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 12.00R S GUPTA 21/40 SHAKTI NAGAR DELHI 110007 110001 UFL0012750 12-OCT-2020
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 52.80SH K C GUPTA C-3-A/81A, JANAK PURI NEW DELHI 110058 110001 UFL0035691 12-OCT-2020
RAJESH KUMAR JAIN INDIA HARYANA Gurgaon 79.20R C JAIN 283/1 ADRASH NAGAR NEW RLY ROAD GURGAON HARYANA 122001
122001 UFL0057349 12-OCT-2020
RAJESH KUMAR KALRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
16.80SH CHHABIL DASS KALRA C 467 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 UFL0020146 12-OCT-2020
RAJESH KUMAR KATHOTIA INDIA WEST BENGAL
Kolkata 240.00NOT AVAILABLE C/O LAXMI INVESTORS 10 B INDRA KUMAR KARNANI STREET CALCUTTA KOLKATA
700001 UFLIN30125015502967 12-OCT-2020
RAJESH KUMAR KHANNA INDIA DELHI New Delhi 2.40S B KHANNA WZ 206 A SHIV NAGAR NEW DELHI 110058 110001 UFL0055255 12-OCT-2020
RAJESH KUMAR NANGIA INDIA CHANDIGARH
Patiala 240.00NOT AVAILABLE P.S. TO CHIEF GENERAL MANAGER STATE BANK OF PATIALA H O PATIALA 147001
147201 UFLR02174 12-OCT-2020
Rajesh Kumar Rathi INDIA ASSAM Sibsagar 938.40Kishan Lal Rathi S/O - KISHAN LAL RATHI BORAH ROAD, BABUPATTY SIVASAGAR ASSAM 785640
785640 UFLIN30297810185219 12-OCT-2020
RAJESH KUMAR SANTORIA INDIA WEST BENGAL
Bardhaman 14.40NOT AVAILABLE GEETA TEXTILE GANDHI SHAW MARKET G T ROAD P O ASANSOL 713301
713301 UFLR02298 12-OCT-2020
RAJESH KUMAR SHARMA INDIA DELHI New Delhi 240.00SH P C SHARMA BJ-21 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0034636 12-OCT-2020
RAJESH KUMAR SHUKLA INDIA MADHYA PRADESH
Gwalior 79.20NOT AVAILABLE JAMDAR KHANA,DARJI OLI, LASHKAR, . GWALIOR M.P. 474001
474001 UFL1201770100745160 12-OCT-2020
RAJESH KUMAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00U R SINGH C/O SRISHTI VIDEO CORP. LTD FC 13 SECTOR 16A NOIDA (U.P.) 201301
201301 UFL0041908 12-OCT-2020
RAJESH KUMAR VERMA INDIA DELHI New Delhi 240.00LT SH K L VERMA H. NO.137, GALI-10 WEST GURU ANGAD NAGAR DELHI 110001 UFL0039025 12-OCT-2020
RAJESH LEKHWANI INDIA DELHI New Delhi 12.00SHRI T R LEKHWANI WZ 118, MEENAKSHI GARDEN, NEW DELHI 110018 110001 UFL0010117 12-OCT-2020
RAJESH LUNAWAT INDIA DELHI East Delhi 19.20SRI S C LUNAWAT C/O ANIL KUMAR MEHTA B-103, VIDYUT APARTMENT 81, I P EXT. PATPAR GANJ DELHI
110092 UFLR02405 12-OCT-2020
RAJESH MAHESWARI INDIA WEST BENGAL
Kolkata 108.00SH CHAND RATAN MAHESHWARI BUSI
C/O MAXWELL INDIA 55 CANING STREET IST FLOOR A BLOCK CALCUTTA 700001
700001 UFL0013193 12-OCT-2020
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
192.00NOT AVAILABLE A-98 SECTOR-55 NOIDA 201301 201301 UFL0014797 12-OCT-2020
RAJESH N PATDIYA INDIA GUJARAT Ahmedabad 79.20NAND LAL PATDIYA BHALA POLE DHOLKA DIST AHMEDABAD 387810 387810 UFL0056539 12-OCT-2020
RAJESH PRASAD INDIA BIHAR Dhanbad 240.00JAGDISH PRASAD S/O SRI JAGDISH PRASAD BHULI A/4 P O BHULI DHANBAD JHARKHAND INDIA 828104
828104 UFLIN30226913472508 12-OCT-2020
RAJESH RAMDAS KUTHPADY INDIA KARNATAKA
Uttara Kannada
328.80K RAMDAS BHANDARY AAO-LIC OF INDIA BRANCH OFFICE HONNAVAR UK DIST 581334 UFLIN30169611243719 12-OCT-2020
RAJESH RIJHSINGHANI INDIA DELHI New Delhi 96.00ARJUN RIJHSINGHANI PLOT NO B-172 SHIVALIK NEAR MALVIA NAGAR NEW DELHI 110017
110001 UFL0021548 12-OCT-2020
RAJESH SHAH INDIA GUJARAT Ahmedabad 2.40CHAMPAKLAL SHAH 3 MANSURI PARK CO OP HOU SOCIETY LTD NR. OLD SINDHI HIGH SCHOOL NARANPURA ROAD, USHMANPURA AHMEDABAD
380013 UFLIN30148510101370 12-OCT-2020
RAJESH SHARMA INDIA UTTAR PRADESH
Varanasi 240.00CHANDRASEKHAR SHARMA
D 5/64 DASASWAMEDH VARANASI 221001 221001 UFL0052790 12-OCT-2020
RAJESH SUYAL INDIA UTTAR PRADESH
Nainital 96.00MOHAN CHANDRA SUYAL POLYPLEX CORPORATION LTD LOHIA HEAD ROAD KHATIMA UDHAM SINGH NAGAR
262308 UFLIN30177416533092 12-OCT-2020
RAJESH VINAYKANT SHROFF INDIA GOA Mumbai City 52.80SH VINAYKANT P SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400022 UFL0012953 12-OCT-2020
RAJESHKUMAR MAGANLALJI RUNWAL
INDIA GUJARAT Panch Mahals 588.00NOT AVAILABLE 4721, HANUMAN BAZAR DAHOD DAHOD GUJRAT 389151 389151 UFL1201090003515588 12-OCT-2020
RAJESHREE DINESH BHANDARI
INDIA GUJARAT Daman 240.00DINESH CHAMPAK BHANDARI
H. NO. 8, ARJAN FALIA KACHIGAM NANI DAMAN 396210 396210 UFLIN30199110883278 12-OCT-2020
RAJESHWAR PRASAD BHARGAVA
INDIA DELHI New Delhi 2.40L N BHARGAVA 226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0054473 12-OCT-2020
RAJESHWAR PRASAD BHARGAVA
INDIA DELHI New Delhi 2.40LATE LAXMI NARAIN BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060527 12-OCT-2020
RAJESHWAR PRASAD SHUKLLA
INDIA DELHI New Delhi 74.40NOT AVAILABLE BB 14 DDA FLAT MUNIRKA NEW DELHI 110001 UFLR02302 12-OCT-2020
RAJESHWAR PRASHAD BHARGAVA
INDIA DELHI New Delhi 2.40LATE SHRI LAXMINARIAN BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060339 12-OCT-2020
RAJI SINGH INDIA TELANGANA
Hyderabad 96.00VED PRAKASH CHHADHA NO 7 POLISETTI ENCLAVE VIKRAMPURI SECUNDERABAD NEAR BUS STOP OF VIKANPUR SECANDERABAD ANDHRA PRADESH
500003 UFLIN30051318713149 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJINDER ARORA INDIA DELHI New Delhi 21.60SH K L ARORA SERVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109164 12-OCT-2020
RAJINDER KAUR INDIA DELHI New Delhi 319.20S BALBIR SINGH 1463 RANI BAGH SHAKUR BASTI DELHI 110037 110001 UFL0059518 12-OCT-2020
RAJINDER KAUR BINDRA INDIA DELHI West Delhi 12.00G S BINDRA WZ,146 2ND FLOOR VIRENDER NAGAR NEW DELHI 110058 110058 UFLIN30072410114645 12-OCT-2020
RAJINDER KUMAR INDIA DELHI New Delhi 160.80SHRI SURAJ BHAN G-132 PUSHKAR ENCLAVE PASCHIM VIHAR NEW DELHI 110063
110001 UFL0059620 12-OCT-2020
RAJINDER KUMAR BANSAL INDIA HARYANA Karnal 12.00SH LAL CHAND BANSAL XIV 607 GASTIAN STREET INSIDE JUNDLA GATE KARNAL 132001
132001 UFL0013006 12-OCT-2020
RAJINDER KUMAR JAIN INDIA HARYANA Gurgaon 240.00LATE SH J P JAIN C/O SH P K JAIN HUDA SECTOR-22 POCKET-B KOTHI NO 667 GURGAON (HAR)
122015 UFL0045352 12-OCT-2020
RAJINDER PAL KHARBANDA INDIA DELHI West Delhi 96.00LATE SH GIAN CHAND QUARTER NO 13 FOUR STOREY QUARTERS VISHAL MARKET TAGORE GARDEN EXTN NEW DELHI
110027 UFL0018877 12-OCT-2020
RAJINDER SETHI INDIA DELHI New Delhi 12.00M P S SETHI B 9/9 DS RAMESH NAGAR N DELHI 110015 110001 UFLR00773 12-OCT-2020
RAJINDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 79.20RAM PRASHAD 10 DADA BADI GARH ROAD HAPUR UP UP 245101 245101 UFL0056344 12-OCT-2020
RAJIV ARYA INDIA HARYANA Faridabad 9.60SHRI V P ARYA C/O FAKIR CHAND YOGENDER PAL IRON MERCHANT PURANI ANAJ MANDI (HODAL) DISTT FARIDABAD (HAR)
121106 UFL0038180 12-OCT-2020
RAJIV BERRY INDIA DELHI New Delhi 240.00SHRI R C BERRY 795, GALI DEVI MANDIR KATRA NEEL CHANDNI CHOWK DELHI 110006
110001 UFLR02558 12-OCT-2020
RAJIV GAMBHIR INDIA DELHI New Delhi 240.00B R GAMBHIR 45, UDAY PARK NEW DELHI 110049 110001 UFL0028372 12-OCT-2020
RAJIV GIRISH HALANI INDIA GUJARAT Surendranagar
24.00GIRISH CLUB ROAD DHRANGADHRA 363310 363310 UFL0055101 12-OCT-2020
RAJIV GUPTA INDIA DELHI New Delhi 484.80SH O P GUPTA 24/17 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0013087 12-OCT-2020
RAJIV J SHAH INDIA GOA Mumbai City 105.60JAGDISH S SHAH 11, HORIZON VIEW BONSALE MARG BOMBAY 400021 400021 UFL0027406 12-OCT-2020
RAJIV JOSEPH INDIA DELHI New Delhi 120.00SH J A JOSEPH 59-A, LIG FLATS G-8, AREA VIKRANT ENCLAVE MAYAPURI, NEW DELHI 110015
110001 UFL0033612 12-OCT-2020
RAJIV KAPOOR INDIA UTTAR PRADESH
Lucknow 120.00LATE SH S D KAPOOR C/O MASS PRODUCTS INDIA LTD MILL ROAD AISH BAGH LUCKNOW 226001
226001 UFLR00733 12-OCT-2020
RAJIV KHURANA INDIA DELHI New Delhi 79.20B C KHURANA 794-A RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0057387 12-OCT-2020
RAJIV KUMAR INDIA DELHI New Delhi 480.00NOT AVAILABLE E-1 A , MAHARANI BAGH NEW DELHI 110065 110001 UFL0026493 12-OCT-2020
RAJIV KUMAR INDIA HARYANA Kaithal 600.00NARANG SINGH HARIGARH KINGAN TEH GUHLA KAITHAL 136034 132020 UFLIN30177413294806 12-OCT-2020
RAJIV KUMAR INDIA BIHAR Vaishali 60.00NOT AVAILABLE NEAR DR SUCHITA CHAUDHARY POKHRA MOHALLA HAJIPUR BIHAR 844101
844101 UFL1201910101180544 12-OCT-2020
RAJIV KUMAR AGARWAL INDIA UTTAR PRADESH
Bareilly 120.00M L AGARWAL 27, VIKRAMADITYAPURI BAREILLY 243005 243002 UFLIN30118620018185 12-OCT-2020
Rajiv Kumar Gupta INDIA UTTAR PRADESH
Ballia 480.00Prem Shankar MAHABIR GHAT BALLIA 277011 277001 UFLIN30177410135272 12-OCT-2020
RAJIV M SHAH INDIA GOA Mumbai City 319.20MAHENDRA R SHAH 59 NAKHODA ST R NO 40 NEW VORA BLDG 4TH FLOOR PYDHUNIE BOMBAY
400003 UFL0059069 12-OCT-2020
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 38.40R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109227 12-OCT-2020
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 16.80R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109233 12-OCT-2020
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 48.00R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN KRISHNA PLACE 248001
248001 UFL0109228 12-OCT-2020
RAJIVE GOEL INDIA UTTAR PRADESH
Ghaziabad 4.80D P GOEL HIG 69 DUPLEX CHANDRA NAGAR GHAZIABAD 201011 201011 UFL0028960 12-OCT-2020
RAJKARAN BOTHRA INDIA BIHAR Patna 554.40K L BOTHRA KANHIYALAL D SON ROAD NO 3 RAJENDRA NAGA PATNA 800016
800016 UFLR01725 12-OCT-2020
RAJKUMAR JAIN INDIA DELHI New Delhi 180.00BHANWAR LAL JAIN C/O SOGANI AGENCIES 2737 II FLOOR NAYA BAZAR DELHI 110006
110001 UFL0014723 12-OCT-2020
RAJKUMAR KATARIYA INDIA RAJASTHAN
Barmer 76.80SRI SUMERMAL KATARIYA AGENCY CLOTH COMMISSION AGENT KANSARON KA BAS BALOTRA (RAJ)
344022 UFL0025036 12-OCT-2020
RAJKUMAR OBEROI INDIA DELHI New Delhi 132.00LATE SH A L OBEROI 17/1, KALKAJI NEW DELHI 110019 110001 UFLR01062 12-OCT-2020
RAJKUMAR RATHI INDIA RAJASTHAN
Jodhpur 122.40MOTILAL RATHI B-120 SHASTRI NAGAR JODHPUR RAJ 342003 342003 UFL0020983 12-OCT-2020
RAJKUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad 691.20HARDWARI LAL TYAGI S/O SH HARDWARI LAL TYAGI 300 SADDIK NAGAR SIHANI GAZIABAD (U.P.) 201003
201003 UFL0014879 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJMAL BANSILAL NAHAR INDIA MAHARASHTRA
Buldhana 2.40NOT AVAILABLE WARD NO 24 AT POST MALKAPUR MALKAPUR MAHARASHTRA 443101
443101 UFL1201060000967278 12-OCT-2020
RAJMAN BRAR INDIA DELHI New Delhi 156.00SHRI T S BRAR B-9/6410, VASANT KUNJ NEW DELHI 110070 110001 UFL0024805 12-OCT-2020
RAJNI INDIA HARYANA Gurgaon 7.20SH PREM CHAND 172/16,SHIVAJI NAGAR GURGAON 122001 122001 UFL0017047 12-OCT-2020
RAJNI DAGA INDIA RAJASTHAN
Bikaner 79.20HANSRAJ DAGA C/O JAIN BANDHU PRODUCTS BABA RAMDEO ROAD GANGASAHAR 334401
334401 UFL0057235 12-OCT-2020
RAJNI DEVI INDIA RAJASTHAN
Baran 79.20NOT AVAILABLE C/O TILLU 151/2, RAO SHAHAB KA BARA GADARPURA DHOLPUR RAJASTHAN
328001 UFL1201770100129337 12-OCT-2020
RAJNI DEVI KEJRIWAL INDIA BIHAR Muzaffarpur 19.20LATE SH BALDEO PD KEJRIWAL HO
SHREE BALJEE SAREE CENTER SUTAPATTI MUZAFFARPUR 842001
842001 UFLR01708 12-OCT-2020
RAJNI GAMBHEER INDIA UTTAR PRADESH
Muzaffarnagar 672.00S K GAMBHEER 214 , SOUTH CIVIL LINES MUZAFFAR NAGAR U P 251001 251001 UFLIN30159010022555 12-OCT-2020
RAJNI JASROTIA INDIA Jammu and Kashmir
Jammu 40.80SHAM SINGH JASROTIA H NO 212 F STREET NO 1 RAJPURA SHAKTI NAGAR JAMMU TAWI
180001 UFLIN30177411711851 12-OCT-2020
RAJNI SHARMA INDIA DELHI New Delhi 240.00RAKESH SHARMA SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030 110001 UFL0031776 12-OCT-2020
RAJNIKANT C PATEL INDIA GUJARAT Mahesana 240.00CHIMANLAL PATEL GANGAVAN POWERLUMS T B HOSPITAL ROAD AT TA PO VIJAPUR DIST MEHSANA (NG)
382870 UFL0030640 12-OCT-2020
RAJNIKANT JAMNADAS ABHANI
INDIA GOA Mumbai City 31.20JAMNADAS 201 CHANDRA APPARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W BOMBAY 400080
400080 UFLR01285 12-OCT-2020
RAJNISH VERMA INDIA DELHI New Delhi 14.40NOT AVAILABLE D 1 87 JANAK PURI NEW DELHI 110058 110001 UFL0026765 12-OCT-2020
RAJPAL INDIA HARYANA Rohtak 79.20RAM JI DASS 87-C MODEL TOWN ROHTAK HARYANA 124001 124001 UFL0057404 12-OCT-2020
RAJRANI MALHOTRA INDIA DELHI New Delhi 2.40MADAVLAL MALHOTRA C/O M/S J C MEHTA & COMPANY 44 DELHI STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI 110002
110001 UFLR01822 12-OCT-2020
RAJRANI P BHARDWAJ INDIA GOA Thane 160.80PRAGDEY BHARDWAJ 202\A HARIDWAR APPT NAVGHAR CROSS ROAD GODDEV BHYANDAR EAST 401105
401105 UFL0059329 12-OCT-2020
RAJU GOYAL INDIA DELHI New Delhi 160.80O P GOYAL B1/30 ASHOK VIHAR DELHI 110052 110001 UFL0059133 12-OCT-2020
RAJU GOYAL INDIA HARYANA Hissar 79.20S N GOYAL 175 SHIVAJI STREET D N COLLEGE ROAD HISAR HARYANA 125001
125001 UFL0057197 12-OCT-2020
RAJU KANOJIA INDIA DELHI New Delhi 1440.00SHIV RAM KANOJIA C/O MRS RITA JAIN G-88 ASHOK VIHAR PHASE-I DELHI 110052
110001 UFL0058974 12-OCT-2020
RAJU KAPOOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00MR P L KAPOOR A-26, SECTOR 15 NOIDA (U.P.) 201301 201301 UFL0039073 12-OCT-2020
RAJU KHANCHANDANI INDIA MAHARASHTRA
Thane 76.80KISHIN CHAND SHIV DHARSHAN SOCIETY O T SECTION ULHASNAGAR 421003
421003 UFLR00401 12-OCT-2020
RAJUBHAI R DESAI INDIA GUJARAT Kheda 12.00R DESAI 14 SWAMI NARAYAN SOCIETY NEAR KAPASIA BAZAR ANAND 388001
388001 UFL0012485 12-OCT-2020
RAJUL JAIN INDIA RAJASTHAN
Jodhpur 96.00SH CHHAGANRAJ JAIN 637 B RESIDENCY ROAD JODHPUR 342003 342003 UFL0013411 12-OCT-2020
RAJUL MATI JAIN INDIA DELHI New Delhi 28.80SH B S JAIN DIAMOND RUBBER CO. 2,REHMAN MARKET, SADAR BAZAR, DELHI 110006
110001 UFL0011610 12-OCT-2020
RAJWATI GUPTA INDIA DELHI New Delhi 112.80SH MADAN LAL GUPTA E 411 NARWANA APARTMENTS PATPAR GANJ DELHI 110092 110001 UFL0019151 12-OCT-2020
RAKESH INDIA HARYANA Faridabad 240.00SH MOOL CHAND HOUSE NO. 69 WARD NO 3, SAYAD WARA OLD FARIDABAD HARAYANA
121001 UFL0020077 12-OCT-2020
RAKESH AGGARWAL INDIA DELHI New Delhi 799.20LATE D R AGGARWAL B-59/5 NARAINA INDUSTRIAL AREA PHASE II NEW DELHI 110028
110001 UFL0059327 12-OCT-2020
RAKESH AGGARWAL INDIA HARYANA Faridabad 12.00NOT AVAILABLE H NO A-2158 GROUND FLOOR BACK SIDE GATE NO - 5 GREEN FIELDS COLONY FARIDABAD GARYANA 121003
121003 UFL1206070000008662 12-OCT-2020
RAKESH AHUJA INDIA CHANDIGARH
Chandigarh 7.20SH H C AHUJA H NO-3151, SECTOR-46-C CHANDIGARH 160047 160003 UFL0025088 12-OCT-2020
RAKESH CHAND INDIA UTTAR PRADESH
Nainital 156.00PURAN CHAND ALLABRTI KHATIMA UDHAM SINGH NAGAR 262308 262308 UFLIN30177417188315 12-OCT-2020
RAKESH DHINGRA INDIA UTTAR PRADESH
Saharanpur 480.00SITA RAM DHINGRA C/O BHAGAT RAM LADHA RAM BHAGAT TEXTILE MARKET KAKAR GANJ SAHARANPUR UTTAR PRADESH 247001
247001 UFLIN30021414748046 12-OCT-2020
RAKESH GUPTA INDIA DELHI New Delhi 2.40SHRI P L GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0053270 12-OCT-2020
RAKESH K NAYYAR INDIA DELHI New Delhi 160.80M M NAYYAR 2537-B BEHARI COLONY SHAHDARA DELHI 110032 110001 UFL0059542 12-OCT-2020
RAKESH K NAYYAR INDIA DELHI New Delhi 160.80MADAN MOHAN NAYYAR 2537-B BEHARI COLONY SHAHDARA DELHI 110032 110001 UFL0059543 12-OCT-2020
RAKESH KAPOOR INDIA HARYANA Ambala 38.40RAJ KUMAR KAPOOR 13 TAGORE GARDEN AMBALA CANTT. 133205 UFL0045030 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAKESH KHANNA INDIA UTTAR PRADESH
Kanpur Nagar 345.60SH L C KHANNA 118/324 KAUSHAL PURI KANPUR 208001 208001 UFL0016199 12-OCT-2020
RAKESH KHOSLA INDIA DELHI New Delhi 19.20SHRI H L KHOSLA B-38, SOUTH EXTENSION-I, NEW DELHI 11004 110001 UFL0012360 12-OCT-2020
RAKESH KUMAR INDIA DELHI New Delhi 45.60SH N L JAIN SERVICE C/O WZ L II/22 NEW MAHABIR NAGAR NEW DELHI 110018 110001 UFL0110987 12-OCT-2020
RAKESH KUMAR INDIA UTTAR PRADESH
Ballia 120.00ARJUN PRASAD GUDARI BAZAR BALLIA 277001 277001 UFLIN30155721885629 12-OCT-2020
RAKESH KUMAR INDIA DELHI New Delhi 160.80SH SOHAN SINGH 16/205-E, BAPA NAGAR PADAM SINGH ROAD KAROL BAGH NEW DELHI
110001 UFL0059230 12-OCT-2020
RAKESH KUMAR BATRA INDIA UTTAR PRADESH
Nainital 384.00KRISHAN LAL BATRA AVAS VIKAS COLONY KHATIMA UDHAM SINGH NAGAR 262308
262308 UFLIN30177414547050 12-OCT-2020
RAKESH KUMAR BHUPENDRA BHAI PATEL
INDIA GUJARAT Kheda 79.20B T PATEL BHAGWAN DAS STREET PO NAPAD TA ANAND DIS KHEDA GUJARAT 388350
388350 UFL0056610 12-OCT-2020
RAKESH KUMAR CHTURVEDI INDIA DELHI Central Delhi 2.40SHRI R N CHTURVEDI 109 - B, 11/56 D B GUPTA ROAD KAROL BAGH NEW DELHI 110005 UFLIN30167010088616 12-OCT-2020
RAKESH KUMAR DUGAR INDIA DELHI New Delhi 12.00NOT AVAILABLE D-190 VIVEK VIHAR DELHI 110095 110001 UFL0028159 12-OCT-2020
RAKESH KUMAR GARG INDIA DELHI North Delhi 1200.00NOT AVAILABLE I - 8 / 23 SECTOR 16 ROHINI DELHI DELHI 110085 110085 UFL1203200000012442 12-OCT-2020
RAKESH KUMAR GARG INDIA UTTAR PRADESH
Bulandshahr 240.00BABURAM C/O BABURAM & CO CHHOTA BAZAR SHIKARPUR BULAND SAHAR 202395
202395 UFL0032271 12-OCT-2020
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 240.00SHRI PARMA NAND GUPTA POCKET-F-17, HOUSE NO-156 SECTOR-8, ROHINI DELHI 110085
110001 UFL0031283 12-OCT-2020
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 9.60SH P D GUPTA C-278, VIVEK VIHAR DELHI 110095 110001 UFL0018924 12-OCT-2020
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 48.00K C GUPTA A4/210 KONARK APARTS KALKAJI EXT NEW DELHI 110019 110001 UFL0030204 12-OCT-2020
RAKESH KUMAR JAIN INDIA UTTAR PRADESH
Banda 2.40NOT AVAILABLE H. NO.C-3/30 SIVIL LAEEN BANDA KOTAVALI BANDA BANDA UTTAR PRADESH 210001
210001 UFL1301930001976579 12-OCT-2020
RAKESH KUMAR JAIN INDIA DELHI New Delhi 40.80SH B L JAIN BN 42, WEST SHALIMAR BAGH, DELHI 110052 110001 UFL0011468 12-OCT-2020
RAKESH KUMAR MAKHIJA INDIA DELHI New Delhi 240.00NOT AVAILABLE NA-88 VISHNU GARDEN NEW DELHI DELHI 110018 110001 UFL1204290000012061 12-OCT-2020
RAKESH KUMAR RAO INDIA HARYANA Gurgaon 79.20VIJAY SINGH YADAV 1958 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 122001 UFL0055976 12-OCT-2020
RAKESH KUMAR THAKUR INDIA HARYANA Rohtak 48.00SHESH NARAYAN THAKUR H NO 357 GALI NO 5 ARYANAGAR NR MOHAN CONVENT SCHOOL BAHADURGARH HARYANA BAHADURGARH
124507 UFLIN30154931258956 12-OCT-2020
RAKESH MALIK INDIA UTTAR PRADESH
Nainital 79.20OM PRAKASH MALIK MALIK TRACTORS TANAK PUR ROAD KHATIMA NAINITAL U P 262308
262308 UFL0055873 12-OCT-2020
RAKESH NANGIA INDIA DELHI New Delhi 79.20RAMESH CHANDER NANGIA
J-1947 2ND FLOOR CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0057141 12-OCT-2020
RAKESH SHAH INDIA UTTAR PRADESH
Ghaziabad 240.00DR K P SHAH 503, SUNBREZE TOWER-III SECTOR-IV, VAISHALI, GHAZIABAD
201012 UFLIN30088814050448 12-OCT-2020
RAKESH SHARMA INDIA DELHI New Delhi 60.00SH V N SHARMA S-48, GREATER KAILASH-I, NEW DELHI 110048 110001 UFL0011503 12-OCT-2020
RAKESH SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar 79.20LATE SHRI TRIWANI SHANKER SHUK
J-721 , WORLD BANK COLONEY BARRA KANPUR 208027 208002 UFLIN30055610284600 12-OCT-2020
RAKESH SINGH INDIA DELHI New Delhi 12.00M SINGH POCKET-C,211B, SIDHARTHA EXT. NEW DELHI 110014 110001 UFL0010430 12-OCT-2020
RAKESH SINGH INDIA UTTAR PRADESH
Raebareli 120.00SHAMBHU SHARAN SINGH NO-4 1ST FLOOR MADHUBAN MARKET RBL SATYA NAGAR RAEBARELI 229001
229001 UFLIN30039417424047 12-OCT-2020
RAKESH SINGH INDIA TELANGANA
Hyderabad 120.00NOT AVAILABLE C/O VIRATECH SOFTWARE& COM LTD 304,BLUE CHIP ARCADE,3-6-111 OPP MOLLIK CARS,HIMAYATNAGAR HYDERABAD ANDHRA PRADESH 500029
500029 UFL1203070000005864 12-OCT-2020
RAKESH TAKIAR INDIA HARYANA Faridabad 120.00SH DAVINDER TAKIAR H NO 252, SECTOR-15 FARIDABAD HARYANA 121007 121007 UFL0032584 12-OCT-2020
RAKESH VINOD SAPRA INDIA GOA Mumbai City 552.00NOT AVAILABLE G-2 NEW CHAITANYA APT RAM MANDIR ROAD BABHAI NAKA BORIVALI WEST MUMBAI MAHARASHTRA 400092
400092 UFL1205390000029284 12-OCT-2020
RAKHI BUBNA INDIA WEST BENGAL
Kolkata 79.20GORDHAN DAS BUBNA MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056995 12-OCT-2020
RAKHI SHARMA INDIA MADHYA PRADESH
Indore 492.00SUDEEP SHARMA 5/13 YESHWANT NIWAS ROAD RANI SATI COLONY INDORE MADHYA PRADESH 452003
455115 UFLIN30051311769078 12-OCT-2020
RAKHI SHARMA INDIA CHANDIGARH
Ludhiana 360.00RUTASH TRIKHA H NO 5165 ANAND NGR ST NO 2 HAIBOWAL KLN NR MANDIR WALI GALI LUDHIANA PUNJAB
141001 UFLIN30051317885645 12-OCT-2020
RAKSHA A SHILAVANTAMATH INDIA KARNATAKA
Belgaum 64.80NOT AVAILABLE IRRIGATION COLONY SLAO CROSS SAUNDATTI KARNATAKA 591126
591126 UFL1201060001364490 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RALKA FINANCE AND INVESTMENTS
INDIA GOA Mumbai City 192.00NOT AVAILABLE 513, BEZZOLA COMPLEX SION TROMBAY ROAD CHEMBUR BOMBAY
400071 UFL0023325 12-OCT-2020
RAM AVTAR INDIA UTTAR PRADESH
Lucknow 1200.00L SHRI RAM SWAROOP C/O ARIF ASHYANA NEEBOO BAGH CHOWK SHOP NO 1 LUCKNOW (U.P.) 226003
226003 UFL0041163 12-OCT-2020
RAM AVTTAR INDIA UTTAR PRADESH
Barabanki 2.40SH TARA CHAND SARSWATI SADAN 213 SARAI LAL DAS MEERUT 225002 225002 UFL0053169 12-OCT-2020
RAM BABU INDIA UTTAR PRADESH
Azamgarh 60.00NAGENDRA SAHADATPURA MAU UTTAR PRADESH 275101 275101 UFLIN30051319468216 12-OCT-2020
RAM BABU YALAMANCHI INDIA ANDHRA PRADESH
Krishna 252.00NAGESWARAO QRS NO 119 K C P EMPLOYEES COLONY LAKSHMNANAGAR VUYYURU A P 521165
521165 UFLR00704 12-OCT-2020
RAM BHAROSEY VISHWAKARMA
INDIA UTTAR PRADESH
Mirzapur 180.00SUKH LAL VISHWAKARMA 6 B/167 V V COLONY SHAKTINAGAR NTPC TOWNSHIP SONEBHADRA UTTAR PRADESH 231222
231222 UFLIN30051319350114 12-OCT-2020
RAM CHANDRA AGARWAL INDIA UTTAR PRADESH
Moradabad 160.80RAJARAM AGARWAL C/O M/S RAJA RAM SUMIT KUMAR BARA BAZAR CHANDAUSI 202412
202412 UFLIN30039410824107 12-OCT-2020
RAM CHANDRA GUPTA INDIA DELHI New Delhi 12.00SH RAM NARAIN GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035910 12-OCT-2020
RAM CHANDRA SINGH INDIA DELHI New Delhi 2.40G R SINGH ANNPS WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062220 12-OCT-2020
RAM CHANDRA SINGH INDIA DELHI New Delhi 2.40G R SINGH ANNPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062219 12-OCT-2020
RAM CHANDRA SINGH INDIA DELHI West Delhi 2.40GANGA RAM SINGH WZ 122A GALI NO 3 SADH NAGAR PART 1 PALAM COLONY NEAR PALAM RLY STATION NEW DELHI
110045 UFL0060948 12-OCT-2020
RAM CHANDRA SINGH INDIA DELHI West Delhi 2.40GANGA RAM SINGH WZ 122 A GALI NO 3 SADH NAGAR PART I PALAM COLONY NEAR PALAM RAILWAY STATION NEW DELHI
110045 UFL0060864 12-OCT-2020
RAM CHANDRA SINGH INDIA DELHI West Delhi 4.80SH G R SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0028076 12-OCT-2020
RAM CHANDRA SINGH INDIA DELHI West Delhi 2.40GANGA RAM SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0038559 12-OCT-2020
RAM CHANDRA TAKRU INDIA UTTAR PRADESH
Lucknow 1440.00NOT AVAILABLE C 8 NIRALA NAGAR LUCKNOW 226007 226007 UFLIN30133018265793 12-OCT-2020
RAM DEO MISHRA INDIA UTTAR PRADESH
Ghaziabad 240.00MADHAV MISHRA F-11 (BLOCK F ELEVEN) M I G DOUBLE STOREY FLATS PRATAP VIHAR GHAZIABAD (UP)
201001 UFL0042925 12-OCT-2020
RAM GOPAL AGGARWAL INDIA HARYANA Hissar 960.00CHIRANJI LAL HISSAR SAWGIN MILL KATH MANDI ROAD HISSAR HARYANA 125001 UFL0058715 12-OCT-2020
RAM GOPAL JAIN INDIA HARYANA Rohtak 12.00SH B R JAIN M/S RAM GOPAL SUSHIL KUMAR JAIN, CLOTH MERCHANT, RLY. ROAD,ROHTAK 124001
124001 UFL0011127 12-OCT-2020
RAM GYAN PRASAD GUPTA INDIA BIHAR Gopalganj 180.00NOT AVAILABLE VILL-KAKAR KUND P.O-GOPALGANJ DIST-GOPALGANJ BIHAR 841428
841428 UFL1201092400072010 12-OCT-2020
RAM KALA GOYAL INDIA HARYANA Mahendragarh 127.20SH NAND KUMAR GOYAL ANAND CLOTH HOUSE MAHAVIR MARG, NARNAUL 123001 123001 UFL0022341 12-OCT-2020
RAM KAUR INDIA DELHI South Delhi 105.60K RAM C/O NPG CITY-ONE CONSULTANTS 203 VINOBA PURI LAJPAT NAGAR NEW DELHI
110024 UFL0023384 12-OCT-2020
RAM KISHOR PANDEY INDIA UTTAR PRADESH
Etawah 240.00BAUBU RAM PANDEY C/O RAM AUTAR MISRA 38 GOLCHAH NEW VALLI MOHAMD CHORAH ETAH (U.P.)
207001 UFL0045516 12-OCT-2020
RAM KISHORE GUPTA INDIA DELHI New Delhi 120.00NOT AVAILABLE SARASWATI UDYOG CO 3482 GALI BAJRANG BAL CHAWRI BAZAR DELHI 110006
110001 UFL0013575 12-OCT-2020
RAM KISHORE GUPTA INDIA DELHI North Delhi 480.00CHANDU LAL GUPTA GUPTA BORS 18 SHAHIPUR VILL (POORVI) SHALIMAR BAGH DELHI
110052 UFL0037040 12-OCT-2020
RAM KISHORE JAISWAL INDIA DELHI Central Delhi 192.00J N JAISWAL JAISWAL TRADRS 872-B F F OPP RAILWAY BOOKING AGENCY QUTAB ROAD SADAR BAZAR DELHI
110006 UFL0030197 12-OCT-2020
RAM KISHORE VERMA INDIA UTTAR PRADESH
Dehradun 120.00B B LAL RETIRED 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109231 12-OCT-2020
RAM KUMAR GARG INDIA DELHI New Delhi 72.00SH BENARSI DAS C D 4, PITAM PURA, DELHI 110034 110001 UFL0012419 12-OCT-2020
RAM KUMAR GARG INDIA DELHI New Delhi 28.80SH BENARSI DAS C D 4, PITAM PURA, DELHI 110034 110001 UFL0012419 12-OCT-2020
RAM KUMAR MEHLAWAT INDIA UTTAR PRADESH
Ghaziabad 304.80SHRI RAM SINGH SECTOR-5/351, VAISHALI GHAZIABAD UTTARPRADESH 201012 UFL0024394 12-OCT-2020
RAM LAL INDIA DELHI New Delhi 72.00SH MEHAR SINGH VILLAGE &POST OFFICE TIKRI KHURD DELHI 110040 110001 UFL0010457 12-OCT-2020
RAM LAL KAPUR INDIA DELHI New Delhi 189.60SH K L KAPUR E-495, GREATER KAILASH PART-II, NEW DELHI 110048 110001 UFL0022468 12-OCT-2020
RAM MOHAN CHUNDURU INDIA UTTAR PRADESH
Moradabad 316.80CH KRISHNA MURTHI PUNJAB NATIONAL BANK SAMBHAL DISTT MORADABAD 244302
244302 UFLR00905 12-OCT-2020
RAM MOHAN MAHESHWARI INDIA DELHI New Delhi 480.00RAMESH CHANDER B-6/113 SECTOR 3 ROHINI DELHI 110085 110001 UFL0059271 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAM MURTI SHARMA INDIA DELHI New Delhi 24.00DARBARI LAL SHARAM 946 TPT COY ASC TYPE C C/O 56 APO 905946 110001 UFLIN30302850619123 12-OCT-2020
RAM NARAIN GUPTA INDIA UTTAR PRADESH
Meerut 720.00L SHIV CHARAN LAL 190 GANDHI NAGAR S K ROAD MEERUT CITY 250001 250001 UFL0043021 12-OCT-2020
RAM NARAIN PRUTHI INDIA HARYANA Hissar 79.20RAM GOPAL HOUSE NO 1992-A MOHALLA RAMPURA HISAR 125001 125001 UFL0056350 12-OCT-2020
RAM NARAYAN MISHRA INDIA UTTAR PRADESH
Etawah 160.80LT SH SHANTI SWAROOP MISHRA
68/5, SHANGAR NAGAR ETAH 206001 206001 UFL0059227 12-OCT-2020
RAM NARESH MALL INDIA UTTAR PRADESH
Mirzapur 480.00SHREE S N MALL Q. NO. H 263 HINDALCO COLONY RENUKOOT SONBHADRA UP
231217 UFLIN30045010648489 12-OCT-2020
RAM NIVAS INDIA UTTAR PRADESH
Kanpur Nagar 240.00SHRI MOTI LAL 26/109 -B MOTI BHAWAN PHEEL KHANA BIRHANA ROAD KANPUR 208001
208001 UFL0024087 12-OCT-2020
RAM NIWAS GUPTA INDIA HARYANA Rohtak 79.20M R GUPTA HARYANA AGRO INDUSTRIES O/30 INDUSTRIAL AREA BAHADURGARH 124507
124507 UFL0057074 12-OCT-2020
RAM PRAKASH INDIA HARYANA Rohtak 480.00SHRI NAND LAL HOUSE NO 724 WARD NO 6 PARTAP MOHALLA ROHTAK HARYANA
124001 UFL0036454 12-OCT-2020
RAM PRAKASH MADAN INDIA DELHI New Delhi 960.00SHRI MELA RAM MADAN BD-4, PITAMPURA DELHI 110034 110001 UFL0037618 12-OCT-2020
RAM PRAKASH SHARMA INDIA DELHI New Delhi 240.00KISHAN LAL H.NO.-5 A, VILLAGE BASANT NAGAR NEW DELHI 110057 110001 UFL0033918 12-OCT-2020
RAM PRAWESH CHAUHAN INDIA BIHAR Ranchi 120.00NOT AVAILABLE MOHAN NAGAR PO- DAKRA PS-KHALARI RANCHI JHARKHAND 829210
829210 UFL1201092600316953 12-OCT-2020
RAM RAMESH SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
264.00RAM DEV SINGH G 341 SECTOR 56 NOIDA GHAZIABAD U P 201301 201301 UFLR00016 12-OCT-2020
RAM RANI BAJPAI INDIA UTTAR PRADESH
Lucknow 1214.40RAM LAKHAN BAJPAI RAMESHWAR SHIVALA MARG HAIDER GARH TOWN BARA BANKI U P
227301 UFLIN30131320594332 12-OCT-2020
RAM RATAN DHANDHARIA INDIA JHARKHAND
Ranchi 480.00NOT AVAILABLE SHREE TRIMURTI KANKE ROAD RANCHI RANCHI 834008 834008 UFLIN30001110655726 12-OCT-2020
RAM RATTAN GOTHWAL INDIA HARYANA Rohtak 2.40NOT AVAILABLE C/O, BHARAT BHUSHAN 110, PARAS MOHALLA ROHTAK HARYANA 124001
124001 UFL1201640000026571 12-OCT-2020
RAM SWAROOP AGGARWAL INDIA RAJASTHAN
Jaipur 12.00SH NANDLAL OM AGGARAL & CO 28 STATION ROAD JAIPUR 303329 UFLR02708 12-OCT-2020
RAM T SALIAN INDIA GOA Mumbai City 120.00THANIYA PUTHRAN A-38/B-307 YOGINAGAR BORIVALI (WEST) MUMBAI 400091 UFL0011371 12-OCT-2020
RAMA BAJPAI INDIA UTTAR PRADESH
Lucknow 199.20PRABHAKAR DUTT BAJPAI AGRICULT
MIG 11 MOTI JHEEL COLONY PANDE KA TALAAB AISHBAGH LUCKNOW UP 226004
226004 UFL0055784 12-OCT-2020
RAMA DEVI SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar 276.00RAM SHANKER TEWARI CHANDRA KANTI AWASTHI C/O SHRI U N SHUKLA 2A/118A, AZAD NAGAR KANPUR U.P
208002 UFLR01558 12-OCT-2020
RAMA DUBE INDIA DELHI New Delhi 120.00SHRI CHANDER MOHAN DUVEDEE
SECTOR-7, FLAT NO-108 R K PURAM NEW DELHI 110022 110001 UFL0032631 12-OCT-2020
RAMA MANDAL INDIA WEST BENGAL
South 24 Parganas
156.00TARUN KUMAR MANDAL VILL GOPINATHPUR PO MOUKHALI DIST SOUTH 24 PGS WEST BENGAL 743610
743610 UFLIN30125028940129 12-OCT-2020
RAMA MANGLA INDIA UTTAR PRADESH
Ghaziabad 4.80BRIJ MOHAN C/O SURYA STEELS 36 NAVYUG MARKET GHAZIABAD U P 201001 UFL0058855 12-OCT-2020
RAMA NAND SINGH INDIA UTTAR PRADESH
Gorakhpur 48.00NOT AVAILABLE BASARATPUR EAST NEAR GOLDEN ICE FACTORY GORAKHPUR UTTAR PRADESH 273006
273006 UFL1202060000139311 12-OCT-2020
RAMA PRASAD INDIA Chhattisgarh Raipur 67.20VIJAY KUMAR 200/4 RAILWAY ENG COLONY NEAR FAFADIH CHOWK RAIPUR CHHATISGARH 492008
492008 UFLIN30021413010014 12-OCT-2020
RAMA R MEHTA INDIA GOA Mumbai City 120.00MR RAJNI MEHTA 1ST FLOOR, VANDANA, RAFI AHMED KIDWAI ROAD, WADALA, BOMBAY 400031
400031 UFL0010845 12-OCT-2020
RAMA SABHARWAL INDIA DELHI New Delhi 117.60V K SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026296 12-OCT-2020
RAMABHAI MADHAVLAL PATEL INDIA GUJARAT Mahesana 120.00MADHAVLAL PATEL 58, KRISHNANAGAR SOCIETY AT PO. KUKARWADA DIST MEHSANA (N GUJ) 382830
382831 UFL0033151 12-OCT-2020
RAMADASA N NAYAK GUJJADI INDIA KARNATAKA
Dakshina Kannada
14.40NOT AVAILABLE MICRO DATA CORPORATION, SMSP COMPLEX, UDOPI 576101
576101 UFL0016529 12-OCT-2020
RAMAKANT MAHESHWARI INDIA HARYANA Faridabad 268.80RAM NATH C/O GANESH ELECTRIC CO CHAWALA COLONY BALLABHGARH 121004
121004 UFLR01065 12-OCT-2020
RAMAKRISHNAN S V INDIA TAMIL NADU
Chennai 55.20VENKATAKRISHNAN S V NO 3B MAIN ROAD IYYAPPANTHANGEL NEAR IYYAPPANTHANGEL BUS STAND CHENNAI TAMIL NADU
600056 UFLIN30051319196033 12-OCT-2020
RAMAMOHAN P S INDIA KARNATAKA
Dakshina Kannada
48.00NOT AVAILABLE NEKKARE HOUSE P.O. BADAGANNUR PUTTUR KARNATAKA 574223
574223 UFL1206290000006054 12-OCT-2020
RAMAMURTHI SWAMINATHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00LATE C S RAMAMURTHI 338, SECTOR-28 ARUN VIHAR NOIDA U.P 201303 UFL0027062 12-OCT-2020
RAMAN SALUJA INDIA DELHI New Delhi 2.40BIRBAL SALUJA 11A D1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060179 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMANAND SINGH INDIA BIHAR Dhanbad 1200.00LATE RAMOUTAR SINGH LAXMI KUTIR PREET BIHAR COLONY J C MALLIK ROAD HIRAPUR DHANBAD
826001 UFLIN30039412600764 12-OCT-2020
RAMANAND SOMANI INDIA MAHARASHTRA
Nagpur 79.20NARAYAN DASJI SOMANI SOMANI NURSING HOME GANDHI BAG A P NAGPUR 440002 440002 UFL0056339 12-OCT-2020
RAMANATHAN P S INDIA KERALA Palakkad 60.00LATE P S SADASIVAN 27/502 'SAKETA' P V R NAGAR PALLIPURAM PO PALAKKAD 678006 UFLIN30163740095008 12-OCT-2020
RAMANDEEP SINGH INDIA DELHI West Delhi 4.80SH BHUPENDRA SINGH REEN
WZ - 10 A IIND FLOOR, STREET NO - 1 SHIV NAGAR, JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060453 12-OCT-2020
RAMANDEEP SINGH INDIA DELHI West Delhi 7.20SH BHUPENDRA SINGH REEN
WZ - 10 A IIND FLOOR, STREET NO - 1 SHIV NAGAR, JAIL ROAD, JANAKPURI NEW DELHI
110058 UFLIN30020610901128 12-OCT-2020
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 2.40BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060157 12-OCT-2020
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 4.80Bhupindra Singh Reen WZ-10A, 3RD FLOOR STREET NO. 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFLIN30234910046347 12-OCT-2020
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 2.40B S REEN WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060530 12-OCT-2020
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 2.40BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054314 12-OCT-2020
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 4.80BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0053784 12-OCT-2020
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 4.80SH BHUPENDRA SINGH REEN
WZ - 10 A, IIND FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI
110058 UFLIN30020610863558 12-OCT-2020
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 2.40BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054315 12-OCT-2020
RAMANDEEP SINGH REEN REEN
INDIA DELHI West Delhi 19.20NOT AVAILABLE WZ 10A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000445 12-OCT-2020
RAMANLAL BHIKCHAND SHAH INDIA DELHI New Delhi 388.80BHIK CHAND SHAH M-61 SWATI APTMTS 12 PATPAR GANJ DELHI 110092 110001 UFL0030239 12-OCT-2020
RAMAVATAR AGRAWAL INDIA MAHARASHTRA
Nagpur 48.00SATYANARAYYAN AGRAWAL
29 AZPIT 1ST CALAMANA RD NR RAILWAY PATAC JALARAM NAGAR 440008
440008 UFLIN30075710736605 12-OCT-2020
RAMBABU AKAR INDIA RAJASTHAN
Jaipur 12.00S N AKAR GANESH TOWERS JHALANION KA RASTA KISHANPOLE BAZAR P O JAIPUR
302001 UFL0019915 12-OCT-2020
RAMBHABEN V PATEL INDIA GUJARAT Rajkot 132.00VITHALDAS C/O MAGANLAL R PATEL PANJRAPOLE ROAD UPLETA 360490
360490 UFLR01648 12-OCT-2020
RAMBHAI MOHANLAL PATEL INDIA GUJARAT Narmada 79.20MOHANLAL FARMAR AT&PO DINGUCHA TA KALOL DIST MESHANA GUJARAT 382740
382740 UFL0056530 12-OCT-2020
RAMBIR INDIA DELHI New Delhi 12.00SH HANS RAM JI A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035906 12-OCT-2020
RAMCHAND P KAHDHARI INDIA GUJARAT Ahmedabad 160.80PARASRAM M/S L P KANDHARI 2818/1 KALUPUR KOTHI RANG AHMEDABAD 380001
380001 UFL0059508 12-OCT-2020
RAMCHANDER KAPOOR INDIA HARYANA Jind 79.20CHAMAN LAL H NO 433/21 HARIJAN ROAD NEAR REGHUNATH MANDIR JIND JIND CITY HARYANA 126102
126102 UFL0057105 12-OCT-2020
RAMESH ARORA INDIA DELHI New Delhi 4.80SH K L ARORA SERVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109162 12-OCT-2020
RAMESH BANSAL INDIA DELHI New Delhi 480.00GYAN PARKASH G-16/5A, RAJOURI GARDEN NEW DELHI 110027 110001 UFL0033536 12-OCT-2020
RAMESH CHAND GROVER INDIA HARYANA Sonepat 240.00DHARAM CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032568 12-OCT-2020
RAMESH CHAND GUPTA INDIA RAJASTHAN
Alwar 240.00SHRI LAXMICHAND GUPTA PLOT NO 122 PANCHWATI ALWAR (RAJ) 301001 301001 UFL0048030 12-OCT-2020
RAMESH CHAND JAIN INDIA DELHI New Delhi 2.40R P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0054083 12-OCT-2020
RAMESH CHAND JAIN INDIA DELHI North Delhi 4.80BHIKKI MAL JAIN HOUSE NO 112 BLOCK C- 2 YAMUNA VIHAR DELHI 110053 UFLIN30096610055224 12-OCT-2020
RAMESH CHAND JAIN INDIA DELHI New Delhi 2.40R P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060228 12-OCT-2020
RAMESH CHAND NAWAL INDIA RAJASTHAN
Bundi 180.00NATHU LAL NAWAL AMAR KATLA BUNDI (RAJ) 323001 323001 UFL0019010 12-OCT-2020
RAMESH CHAND SHARMA INDIA RAJASTHAN
Jaipur 720.00CHIRANJI LAL SHARMA 14, SHIV COLONY BEHIND LAXMI NAGAR HATWARA ROAD JAIPUR RAJ - 6
303329 UFL0061129 12-OCT-2020
RAMESH CHANDER BANSAL INDIA DELHI New Delhi 144.00NAND KISHORE BANSAL A-1/6, SHAKTI NAGAR EXTN. DELHI 110052 110001 UFL0028373 12-OCT-2020
RAMESH CHANDER GHAI INDIA DELHI New Delhi 240.00J H GHAI 71, SAINIK FARMA KHANPUR NEW DELHI 110062 110001 UFL0031613 12-OCT-2020
RAMESH CHANDRA DOLAI INDIA WEST BENGAL
West Midnapore
60.00MURALI DHAR DOLAI BUNGLOW NO. - 805 UNIT - 02, SOUTH SIDE KHARAGPUR WEST BENGAL.
721301 UFLIN30201710163256 12-OCT-2020
RAMESH CHANDRA RAJORIA INDIA WEST BENGAL
North 24 Parganas
9.60SITA RAM ROJORIA BUSINESS
2,MAHATMA GANDHI ROAD, P.O.-TITAGARH, WEST BENGAL 743188
743188 UFL0110200 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESH DAFTARI INDIA GUJARAT Ahmedabad 79.20DARGICHADN 337/195 PRITAMPURA 2 SHAHIBAUG AHMEDABAD 380004 380004 UFL0056098 12-OCT-2020
RAMESH DARA INDIA TELANGANA
Mahbubnagar 480.00D BALA NAGAIAH BUSIENSS
H. NO. 2-1-8/2/A/4/1 BEHIND SHIVA (ASHOK ) TALKIES MAHABUBNAGAR (A.P.) 509001
509001 UFL0058235 12-OCT-2020
RAMESH G INDIA KARNATAKA
Dakshina Kannada
120.00VENKAPPA GOWDA LAXMI NIVAS NEAR BHAJANA MANDIR SWAMILAPADAV BAJPE MANGALORE
574142 UFLIN30131320555502 12-OCT-2020
RAMESH GANDHI INDIA HARYANA Karnal 624.00SHRI WAZIR CHAND HOUSE NO. 785 PREM NAGAR KARNAL HARYANA 132001 UFLIN30167010112937 12-OCT-2020
RAMESH JAIN INDIA DELHI New Delhi 160.80SAGAR CHAND JAIN C/O M/S SAGAR CHAND JAIN 215 CHAWRI BAZAR DELHI 110006
110001 UFL0059346 12-OCT-2020
RAMESH JAIN INDIA ASSAM Kamrup 24.00NOT AVAILABLE C/O N M CHANDRA 18-A,MOHAN MARKET PO. GOVHATI ASSAM GUWAHATI
781025 UFLR02509 12-OCT-2020
RAMESH K VITHALPARA INDIA GUJARAT Surendranagar
79.20KUVARJIBHAI AT DANAVADA TALUKA MULI DIST SURENDRA NAGAR 363510 363510 UFL0061622 12-OCT-2020
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 52.80SHRI SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLR02688 12-OCT-2020
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 52.80SURENDRA GARG 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLR02698 12-OCT-2020
RAMESH KUMAR INDIA JHARKHAND
Pashchim Singhbhum
36.00NOT AVAILABLE E-057, ASHIANA SUNCITY BALIGUMA PO : MGM MANGO JAMSHEDPUR JHARKHAND
831018 UFL1203840000000413 12-OCT-2020
RAMESH KUMAR BAGAI INDIA UTTAR PRADESH
Ghaziabad 76.80GANGA RAM BAGAI SERVICE
R-6/137 RAJ NAGAR GHAZIABAD U P 201002 201002 UFL0108340 12-OCT-2020
RAMESH KUMAR CHANDAK INDIA ASSAM Kamrup 24.00NATHMOLL CHANDAK 18-A MOHAN MARKET P.O. GAUHATI 781001 781001 UFLR02508 12-OCT-2020
RAMESH KUMAR CHANDNA INDIA HARYANA Sonepat 240.00SHRI KEWAL RAM H NO-12/484, BATRA COLONY SONEPAT HARYANA 131001 131001 UFL0031721 12-OCT-2020
RAMESH KUMAR GUPTA INDIA BIHAR Deoghar 360.00NOT AVAILABLE VILL- SANTHALI P O-JASIDIH DIST-DEOGHAR DEOGHAR JHARKHAND
814142 UFL1201910100221464 12-OCT-2020
RAMESH KUMAR JINDAL INDIA HARYANA Rohtak 115.20SHYAM SUNDER JINDAL H NO 18/9/34 JANTA COLONY ROHTAK HARYANA 124001 124001 UFLIN30011810961169 12-OCT-2020
RAMESH KUMAR KHETAN INDIA BIHAR Muzaffarpur 7.20SHRI P L KHETAN C/O KHETAN AGENCY SUTTAPATTY MUZAFFARPUR BIHAR 843131 UFL0023546 12-OCT-2020
RAMESH KUMAR MANDELIA INDIA WEST BENGAL
Kolkata 240.00KISHAN LAL MANDELIA C/O MANDELIA SALES AGENCY 91 NETAJI SUBASH ROAD CALCUTTA 700001
700001 UFL0021136 12-OCT-2020
RAMESH KUMAR MANDHAR INDIA UTTAR PRADESH
Ghaziabad 72.00SH RAGHBIR SINGH 71, NAVEEN PARK, PO SAHIBABAD, DISTT. GHAZIABAD, UTTAR PRADESH 201005
201005 UFLIN30020610585124 12-OCT-2020
RAMESH KUMAR MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
72.00NOT AVAILABLE 71-C, DHAWAL GIRI APARTMENT SECTOR -11 NOIDA 201301 201301 UFL0014164 12-OCT-2020
RAMESH KUMAR MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
4.80RAM KISHAN MEHTA SERVICE
71-C, DHAWAL GIRI APARTMENT SECTOR -11 NOIDA 201301 201301 UFL0111514 12-OCT-2020
RAMESH KUMAR N JAIN INDIA GOA Mumbai City 79.20NIHAL CHAND AVDAITH NIVAS 4TH FLOOR ROOM NO 406 LOWER PAREL G K MARG BOMBAY
400013 UFL0057386 12-OCT-2020
RAMESH KUMAR RATHI INDIA WEST BENGAL
Kolkata 4.80NATHMAL RATHI C/O ALLIANCE MILLS LTD 18 N S ROAD CALCUTTA 700001 700001 UFL0029347 12-OCT-2020
RAMESH KUMAR SHAH INDIA WEST BENGAL
Kolkata 79.20SURGYAN CHAND SHAH C/O RAJENDRA SARAF 156 COTTAN STREET 3RD FLOOR CALCUTTA 700007
700007 UFL0056977 12-OCT-2020
RAMESH KUMAR SHARMA INDIA DELHI South Delhi 2.40SHRI M P SHARMA C/O SHRI M P SHARMA 9/249, DAKSHIN PURI EXTN SECTOR-IV, OPP. VIRAT CINEMA NEW DELHI
110062 UFL0027822 12-OCT-2020
RAMESH MAHADEO BANDEKAR
INDIA GOA Mumbai City 36.00NOT AVAILABLE A/5 SATYASHEEL SOCIETY BEHIND C K P COLONY EKSAR ROAD BORIVLI W BOMBAY 400092
400092 UFLR00296 12-OCT-2020
RAMESH NARAYAN TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar 1058.40LATE SH J N TRIVEDI PILI KOTHI COMPANY BAGH NAWABGANJ KANPUR 208002 UFLR00755 12-OCT-2020
RAMESH PANDURANG KERKAR
INDIA GOA Mumbai City 480.00PANDURANG R KERKAR D 12 49 PRACHI COOP H SOCIETY 2(D FLOOR SHAHAJI RAJE ROAD VILE PARLE E BOMBAY 400057
400057 UFL0058375 12-OCT-2020
RAMESH PARUMAL UDERNANI INDIA GUJARAT Ahmedabad 240.00PARUMAL G-802 TULIP CITADEL FLATS B/H SHREYAS FOUNDATION SCHOOL SHREYAS CROSSING AHMEDABAD
380015 UFL0044367 12-OCT-2020
RAMESH PRASAD SINGH INDIA BIHAR Dhanbad 24.00NOT AVAILABLE QR NO -- 3256 , SECTOR -- 8 D NEW BOKARO BOKARO STEEL CITY BOKARO STEEL CITY JHARKHAND
827009 UFL1204470000905488 12-OCT-2020
RAMESH ROHIRA INDIA GOA Mumbai City 1341.60HOTCHAND ROHIRA 14/3 SRINI KETAN 14 MK ROAD CHURCHGATE BOMBAY 400020
400020 UFLR01886 12-OCT-2020
RAMESH SHARMA INDIA DELHI Central Delhi 79.20BHISHAM LAL SHARMA 4807/24 BHARAT RAM ROAD DARYAGANJ NEW DELHI 110002 UFLIN30011810015645 12-OCT-2020
RAMESH SUTHRAVE INDIA TELANGANA
Warangal 480.00SRI S MALLAR H NO 2-4-1247/6 GANDHI NAGAR HANAMKONDA POST WARANGAL DIST A P
506001 UFL0058229 12-OCT-2020
RAMESH TIWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
192.00MR S N TEWARI FLEX INDUSTRIES LTD A-1 SECTOR-60 CONVERTING DIV. NOIDA (U.P.)
201303 UFL0014833 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESHBHAI SOMABHAI PATEL
INDIA GUJARAT Ahmedabad 240.00NOT AVAILABLE B-32, SETAL PARK, NR NAVI PARAG SCHOOL, OPP. SHANTI VIDHYALAYA, NARODA AHMEDABAD GUJARAT
382330 UFL1301520000140208 12-OCT-2020
RAMESHCHANDRA SINGAPURI INDIA GUJARAT Surat 600.00CHHAGANLAL SINGAPURI 3/2103 VACHLI SHERI SALABATPURA SURAT SURAT 395003 395003 UFLIN30088814578614 12-OCT-2020
RAMESHKUMAR MAYACHANDDAS SUTHAR
INDIA GUJARAT Mahesana 228.00NOT AVAILABLE 28 PARMATMANAGAR SOCIETY MODHERA ROAD MEHSANA GUJARAT 384002
384002 UFL1304140001506349 12-OCT-2020
RAMESHLAL NARAINDAS INDIA KERALA Ernakulam 816.00NARAINDAS MOOLCHAND 28/182 PANAMPILLY NAGAR ERNAKULAM 68201 682553 UFLR00479 12-OCT-2020
RAMESHWAR DASS INDIA HARYANA Jind 336.00LACHHMAN DASS RAMESHWAR DASS R - 15 MODEL TOWN NARWANA (HARYANA)
126116 UFLIN30094010326627 12-OCT-2020
RAMESHWAR PRASAD JAIN INDIA UTTAR PRADESH
Meerut 2.40PYRE LAL JAIN MOHALLA MANSAROVER CANAL ROAD, GANDHI ROAD BARAUT, DIST. BAGHPAT 250611
250611 UFL0060214 12-OCT-2020
RAMESHWAR PRASAD JAIN INDIA UTTAR PRADESH
Meerut 2.40PYRE LAL JAIN MOHALLA MANSAROVER CANAL ROAD GANDHI ROAD BARAUT, DIST. BAGHPAT
250611 UFL0054066 12-OCT-2020
RAMESHWAR ROY INDIA GUJARAT Panch Mahals 240.00MADHO SHARAN ROY HINDUSTAN MOTORS LTD PO HALOL DIST PANCHMAHALS GUJ 389350
389350 UFLR01366 12-OCT-2020
RAMESHWER DAYAL GUPTA INDIA DELHI North Delhi 2.40DIWAN SINGH B-1/328 YAMUNA VIHAR DELH 110053 110053 UFL0060367 12-OCT-2020
RAMILA RAMCHAND PATEL INDIA GUJARAT Mahesana 72.00RAMCHAND L PATEL 45 GYRYKRYPA SOCIETY SIDHPUR NORTH GUJARAT 384151 384151 UFL0058020 12-OCT-2020
RAMINDER SINGH BANGA INDIA DELHI New Delhi 12.00SHIV DEV SINGH E 48 NARAIN VIHAR NEW DELHI 110028 110001 UFL0017894 12-OCT-2020
RAMINDERJIT SINGH INDIA RAJASTHAN
Pali 120.00KULDIP SINGH RAMINDERJIT SINGH SANDHU 52-BRANIKA BAGH AMRITSAR (PB)
306115 UFL0045753 12-OCT-2020
RAMJI MANDAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
528.00NOTHUNI MANDAL FLEX LAMINATERS II A UNIT OF FLEX INDUSTRIES LTD A 107 SECTOR 4 NOIDA 201301
201301 UFLR00049 12-OCT-2020
RAMJI SHAMJI INDIA GUJARAT Kachchh 319.20SHAMJI DON WADI VISTAR POST DON KUTCH MANDVI 370465 370465 UFL0058313 12-OCT-2020
RAMJILAL GUPTA INDIA RAJASTHAN
Sawai Madhopur
144.00HAZARILAL GUPTA SAB JI MANDI SEVA SING KI GALI PO KARAULI RAJ DIST SAWAI MADHOPUR 322241
322241 UFLR00494 12-OCT-2020
RAMKALI SINGHAL INDIA WEST BENGAL
Kolkata 751.20GITARAM SINGHAL 21/3 LATINDRA MOHAN AVENUE, CALCUTTA 700006 700006 UFL0022434 12-OCT-2020
RAMKINKAR CHATTERJEE INDIA WEST BENGAL
Purulia 52.80NOT AVAILABLE KALLOLI PANCHAKOTRAJ KASHIPUR PURULIA WEST BENGAL 723132
723132 UFL1204470005048939 12-OCT-2020
RAMOVATAR CHANDAK INDIA RAJASTHAN
Churu 540.00NOT AVAILABLE NEAR CLOCK TOWER, SUJANGARH RAJASTHAN 331507 331507 UFL1201770100069635 12-OCT-2020
RAMPHAL SINGH INDIA HARYANA Gurgaon 96.00NOT AVAILABLE 1282/17, GURGAON 122001 122001 UFL0027866 12-OCT-2020
RAMSWAROOP AGARWAL INDIA RAJASTHAN
Churu 240.00NOT AVAILABLE C/O RAJGARIYA BHAWAN NEAR BISSAU ROAD WARD NO. 18 (CHURU) CHURU RAJASTHAN 331001
331001 UFL1201210100505261 12-OCT-2020
RANA BUBBER INDIA TAMIL NADU
Chennai 1920.00LATE SHRI BAL MOKANA C/O GREAHA ENTP & DEVELOPERS PVT LTD 28 VEERABADNAN ST NUNGAMBAKKAM CHENNAI-34
600018 UFL0042740 12-OCT-2020
RANBIR SINGH INDIA BIHAR Patna 480.00NOT AVAILABLE 304, P R D A FLATS NEAR COMMUNITY HALL SRIKRISHNA PURI PATNA
800001 UFL0052157 12-OCT-2020
RANBIR SINGH INDIA DELHI New Delhi 2.40S HUKAM SINGH C R F ODD LOT SHARES PVT LTD A-21, MAYA PURI PHASE-II NEW DELHI 110064
110001 UFL0039229 12-OCT-2020
RANDHIR CHAUDHARY INDIA DELHI New Delhi 7.20SHRI JAGANNATH B-196, PRIYADARSHINI VIHAR DELHI 110092 110001 UFLR02236 12-OCT-2020
RANDHIR CHAUDHRY INDIA DELHI New Delhi 7.20SHRI JAGAN NATH B-196, PRIYADARSHINI VIHAR DELHI 110092 110001 UFLR02234 12-OCT-2020
RANDHIR SOMANI INDIA DELHI New Delhi 9.60S SOMANI 17 OLD DOUBLE STORY LAJPAT NAGAR NEW DELHI 110024 110001 UFL0046888 12-OCT-2020
RANG LAL SAMDANI INDIA RAJASTHAN
Udaipur 12.00SH MATHURA LAL 8 CHARAK MARG UDAIPUR RAJ 313001 313001 UFL0012839 12-OCT-2020
RANGANATHAN KRISHNAMOORTHY
INDIA TAMIL NADU
Chennai 540.00LATE SH RANGANATHAN NAIR
T 15 B 6TH AVENUE BESANT NAGAR MADRAS 600090 600090 UFLR00756 12-OCT-2020
RANGAPAH KANNEGONDLA INDIA TELANGANA
Nalgonda 132.00KANKARAH H NO 11-116 SEATHARAMPUR MPRYALGUDA 508207 508207 UFLR01523 12-OCT-2020
RANI AMAR VANWARI INDIA GOA Mumbai City 21.60AMAR D VANWARI FLAT NO- 205 & 206 TRISHUL GANGA HOUSING SOCIETY 357, LITTLE MALBAR HILL 8TH ROAD CHEMBUR BOMBAY
400071 UFL0011446 12-OCT-2020
RANI BASANTANI INDIA DELHI New Delhi 21.60KANHAIYALAL BASANTANI 2007, KATRA BARIYAN DELHI 110006 110001 UFL0027410 12-OCT-2020
RANI BILOWRIA INDIA Jammu and Kashmir
Srinagar 120.00SUKHDEV SINGH C/O J S BILOWRIA RAJ BHAVAN GOVERNER S OFFICE SRINAGAR 190001
190001 UFLR02032 12-OCT-2020
RANI JAIN INDIA DELHI New Delhi 2.40MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0046684 12-OCT-2020
RANJAN AHUJA INDIA DELHI New Delhi 240.00OM PARKASH AHUJA 9/6541 LANE NO I DEV NAGAR KAROL BAGH NEW DELHI 110005
110001 UFL0014255 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RANJAN DAS INDIA MANIPUR West Tripura 720.00NOT AVAILABLE MOUJA MAJLISHPUR SUB DIV SADAR AGARTALA TRIPURA 799035
799035 UFL1201910300269391 12-OCT-2020
RANJAN KUMAR INDIA DELHI New Delhi 79.20SAT PAL 54 SHAKTI VIHAR PITAM PURA DELHI 110034 110001 UFL0057646 12-OCT-2020
RANJANA AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 1216.80NOT AVAILABLE 7/201 A SWARUP NAGAR KANPUR 208002 208002 UFLR01037 12-OCT-2020
RANJANA GUPTA INDIA UTTAR PRADESH
Bareilly 180.00NOT AVAILABLE Q NO D/3 TYPE-4 IVRI IZZATNAGAR BAREILYY UTTAR PRADESH 243122
243122 UFL1206970000013876 12-OCT-2020
RANJANA MAHAJAN INDIA CHANDIGARH
Gurdaspur 480.00A K MAHAJAN C/O DR AJAY MAHAJAN DALHOUSIE ROAD PATHANKOT 145001
145001 UFL0060087 12-OCT-2020
RANJANA MAHAJAN INDIA CHANDIGARH
Gurdaspur 372.00AJAY MAHAJAN G 6 NETAJI MARKET DALHOUSIE ROAD PATHANKOT 145001 145001 UFLR00768 12-OCT-2020
RANJANA SINGH INDIA UTTAR PRADESH
Muzaffarnagar 120.00D SAXENA BARVILLY CORPORATION BANK LTD ROORKEE ROAD MUZAFFAR NAGAR UP
251001 UFL0045144 12-OCT-2020
RANJANA SINGH INDIA UTTAR PRADESH
Deoria 360.00NOT AVAILABLE C/O BANK OF BARODA JHALAR BAORI BHABHANAGAR POST OCCE VIA KOTA RAWAT BHATA RAJASTHAN
274502 UFL1201090001915732 12-OCT-2020
RANJANA UPADHYAY INDIA WEST BENGAL
Kolkata 213.60INDU SHEKHAR UPADHYAY 7/6B, RAILWAY OFFICERS COLONY J R PAUL ROAD NEW ALIPORE CALCUTTA
700038 UFL0010868 12-OCT-2020
RANJEET DESHMUKH INDIA MAHARASHTRA
Pune 31.20NOT AVAILABLE FLAT NO 2 SAI PRASAD PLOT NO 43 BHUSARI COLONY KOTHRUDE DEPO PUNE MAHARASHTRA
411038 UFL1204470005853813 12-OCT-2020
RANJEET SINGH INDIA CHANDIGARH
Ludhiana 120.00S BACHAN SINGH C/O M P S GREWAL 61 DEFENCE COLONY BHAIRANDHIR SINGH NAGAR LUDHIANA
141001 UFL0012118 12-OCT-2020
RANJEET SINGH INDIA DELHI West Delhi 2.40JARAWAR SINGH BHUPENDRA SINGH REEN WZ 10A, IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057887 12-OCT-2020
RANJEET SINGH INDIA DELHI West Delhi 2.40J SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060267 12-OCT-2020
RANJIT KAUR INDIA HARYANA Karnal 96.00HARBANS SINGH B-222, MODEL TOWN KARNAL (HAR) 132001 132001 UFL0028357 12-OCT-2020
RANJIT KRISHNA PAL INDIA WEST BENGAL
South 24 Parganas
48.00KALI KRISHNA PAL C/O DINESH CH PAL B 3/5 KARUNAMAYEE HOUSNING ESTATE SALT LAKE CITY SECTOR III CALCUTTA 700091
700091 UFL0056985 12-OCT-2020
RANJIT NARAINDAS BHAVNANI INDIA GOA Mumbai City 12.00NARAINDAS 508, SINDHU APARTMENTS NARAYAN NAGAR SION CHUNABHATTI BOMBAY
400022 UFL0038185 12-OCT-2020
RANJIT NARAINDAS BHAVNANI INDIA GOA Mumbai City 26.40NARAINDAS 508, SINDHU APARTMENTS NARAYAN NAGAR SION CHUNABHATTI BOMBAY
400022 UFL0038186 12-OCT-2020
RANJIT SINGH INDIA DELHI South Delhi 79.20BHAGAT SINGH 59 KRISHNA NAGAR GALI NO 2 POST OFFICE SAFDARJUNG ENCLAVE NEW DELHI
110029 UFL0057615 12-OCT-2020
RANJNA GROVER INDIA HARYANA Sonepat 240.00PUSHKER DATT GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032571 12-OCT-2020
RANJNA SHARMA INDIA UTTAR PRADESH
Bareilly 240.00MR RAJINDER SHARMA PUSHKAR BHAWAN CIVIL LINES BAREILLY 243001 243001 UFLR02541 12-OCT-2020
RANJU KUMARI INDIA TAMIL NADU
Chennai 28.80JEEWAN MAL JAIN 52, AUDIPPA NAICKEN STREET, SOWCARPET, MADRAS 600079
600079 UFL0016823 12-OCT-2020
RANVIR SINGH INDIA CHANDIGARH
Jalandhar 84.00NOT AVAILABLE VPO : KHOTRA KHURD NAWANSHAHAR PUNJAB 141632 144505 UFL1201060001744931 12-OCT-2020
RASHEED AHMAD INDIA Jammu and Kashmir
Srinagar 24.00NOT AVAILABLE S.A. COLONY BYPASS WEST HYUDERPORA SRINAGAR JAMMU & KASHMIR 190014
190014 UFL1202890000786906 12-OCT-2020
RASHI INDIA UTTAR PRADESH
Ghaziabad 2.40MR RAKESH KASHYAP KF-43, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034753 12-OCT-2020
RASHI INDIA UTTAR PRADESH
Ghaziabad 2.40MR RAKESH KASHYAP KF-43, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034757 12-OCT-2020
RASHMI AGARWAL INDIA UTTAR PRADESH
Ghaziabad 12.00P K AGARWAL HOUSE WFIE III C/86 NEHRU NAGAR GHAZIABAD U P 201012 UFL0107462 12-OCT-2020
RASHMI AGARWAL INDIA UTTAR PRADESH
Agra 240.00NOT AVAILABLE 26 RING ROAD AGRA U.P. 282004 282004 UFL1202140000004613 12-OCT-2020
RASHMI JAIN INDIA UTTAR PRADESH
Meerut 240.00SHRI RAJINDER K JAIN B-52/1, JAIN NAGAR RAILWAY ROAD MEERUT CITY UP 250002 UFL0031466 12-OCT-2020
RASHMI KAUSHAL INDIA DELHI New Delhi 76.80MR HARI DEV J-61, SAKET NEW DELHI 110017 110001 UFL0028594 12-OCT-2020
RASHMI LATHI INDIA MAHARASHTRA
Jalgaon 360.00NOT AVAILABLE 7 CHITRA CHOWK POLAN PETH JALGAON MAHARASHTRA 425001
425001 UFL1203320005669763 12-OCT-2020
RASHMI MANCHANDA INDIA DELHI New Delhi 79.20SHONILAL MANCHANDA A C 34 BHAGWANDAS NAGAR EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0055900 12-OCT-2020
RASHMI NUPURAM INDIA BIHAR Hazaribagh 960.00RAMESH CHANDRA VERMA 35 MATWARI HOUSE COMPOUND BEHIND SURYA AGENCY HAZARIBAG
825301 UFLIN30115123173294 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RASHMI ROY INDIA BIHAR Purnia 48.00DEEPAK RAI 70 KORATHABADI MAITHIL TOLA TOWN / VILL - NAGAR PARISHAD PURNIYO ANCHAL PURNIYO PURW PURNIA, BIHAR 854301
854301 UFLIN30007910628065 12-OCT-2020
RASHMIKANT MOHANBHAI PATEL
INDIA GUJARAT Anand 268.80MOHANBHAI P PATEL K M STREET P.O-SUNAV TA.PETLAD, D-KAIRA GUJARAT 388470
388470 UFL0010895 12-OCT-2020
RASHMIKANTA SAHOO INDIA Orissa Cuttack 50.40KSHRIASINDHU SAHOO CHEKAMAL ANAKHIA J S PUR JAGATSINGHPUR ORISSA INDIA
754160 UFLIN30226913193376 12-OCT-2020
RASIKLAL MAKANJI THAKRAR INDIA MAHARASHTRA
Bhandara 60.00NOT AVAILABLE MAKANJI WADA RAJASHTNI BHAVAN JAWAD DR RADHAKRISHNA WARD BHANDARA MAHARASHTRA
441904 UFL1203470000061324 12-OCT-2020
RASILA RAMESH SHAH INDIA GOA Mumbai City 36.00RAMESH HAJAREMAL SHAH
B.N. 122 R,N-14, 2ND FLOOR KIKA STREET BOMBAY 400004 400004 UFLR02618 12-OCT-2020
RASMI J MODI INDIA GUJARAT Ahmedabad 350.40JITENDRA MODI 3, HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013
380013 UFLR02630 12-OCT-2020
RATAN LAL JAIN INDIA GOA Mumbai City 36.00JAWANMAL JAIN GODAWAT INVESTMENT & FINANCE CO., 241,TOWER BUILDING,SHOP NO.6, S.B.MARG,DADAR(WEST) BOMBAY 400028
400028 UFL0012277 12-OCT-2020
RATANCHAND LODHA INDIA TAMIL NADU
Chennai 120.00RAJMAL 36 ERULLAPPAN STREET MADRAS 600079 600079 UFL0020008 12-OCT-2020
RATI LAL PATEL INDIA Orissa Bolangir (Balangir)
240.00NOT AVAILABLE AT/PO- LUHASINGA VIA- PATNAGARH DIST- BOLANGIR ORISSA 767027
767027 UFL1202180000067932 12-OCT-2020
RATNA BATHIA INDIA GOA Mumbai City 103.20PARAS BATHIA 502/C, PALM HOUSE, 16, MUGHAL LANE, MAHIM WEST MUMBAI 400016
400016 UFLIN30160410011477 12-OCT-2020
RATNA D PARDASANI INDIA GOA Mumbai City 132.00DEEPAK C/O MR. J P CHUGANI, 7/72, MHB BUILDING `SONA`, BANDRA RECLAMATION (W), BOMBAY 400050
400050 UFL0010393 12-OCT-2020
RATNA PAL INDIA HARYANA Gurgaon 144.00SHRI MAHENDRA PAL 6116 EXECUTIVE HOME PHASE IV D L F CITY GURGAON (HAR) 122002
122005 UFLR02159 12-OCT-2020
RATNAKAR BHAURAO MANGATE
INDIA RAJASTHAN
Kota 240.00NOT AVAILABLE 118 A SHREE NATH PURAM SECTOR A SHREENATH PURAM KOTA RAJASTHAN 324005
324005 UFL1304140002063320 12-OCT-2020
RATNESH KUMAR INDIA GOA Mumbai City 240.00R B MUNDAL CREDIT LYANNUS SECURITIES 8-F DALUMAL HOUSE NARIMUN POINT BOMBAY
400021 UFL0041065 12-OCT-2020
RATNI DEVI BOTHRA INDIA BIHAR Patna 36.00LATE SH K L BOTHRA KANHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA
800016 UFL0016365 12-OCT-2020
RATTAN LAL GUPTA INDIA DELHI New Delhi 48.00MR RAMJI LAL BI/73 SAFDARJUNG ENCLAVE NEW DELHI 11002 110001 UFL0108701 12-OCT-2020
RATTAN LAL JAIN INDIA DELHI New Delhi 160.80LATE SHAM LAL JAIN 3/48 ROOP NAGAR DELHI 110007 110001 UFLIN30020610419162 12-OCT-2020
RATTAN LAL SINGHAL INDIA CHANDIGARH
Chandigarh 240.00SH PANNA LAL C/O DR. TAMANA HOUSE NO. 2 SIHFW COMPLEX NEAR CIVIL HOSPITAL PHASE 6 MOHALI 160055
160055 UFLIN30133020087864 12-OCT-2020
RAVAL VIRENDRAKUMAR INDIA GUJARAT Junagadh 48.00NARAYAN BHAI 402 RUDRAX AMBIKA CHOWK NAGAR ROAD JUNAGADH 362001 UFLIN30103924095452 12-OCT-2020
RAVENDRA KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 240.00SHRI NATHI RAM 94, SHIV PURI , NORTH BHOPA ROAD , NEW MANDI MUZAFFARNAGAR 251001
251001 UFLIN30092310031154 12-OCT-2020
RAVI AGGARWAL INDIA DELHI Central Delhi 480.00SHYAM SUNDER C/O K R JAIN 60/18 FF OLD RAJINDER NAGAR NEW DELHI 110060 UFL0058733 12-OCT-2020
RAVI AMAR VANWARI INDIA GOA Mumbai City 21.60AMAR D VANWARI BUNGALOW NO 4, VANWARI HOUSE VIKAS PARK, LALA JAMNADAS GUPTA MARG DEONAR FARM ROAD, DEONAR MUMBAI
400088 UFL0011447 12-OCT-2020
RAVI BAHL INDIA DELHI New Delhi 120.00YASH DEV BAHL 3/1 JANAKPURI NEW DELHI 110058 110001 UFL0014145 12-OCT-2020
RAVI BHUSHAN INDIA Jammu and Kashmir
Jammu 79.20KRISHAN LAL GUPTA Q 236 REHARI COLONY JAMMU TAWI 180005 180005 UFL0057616 12-OCT-2020
RAVI DAK INDIA KARNATAKA
Dharwad 79.20KAILASH DAK SHASHI SALES G BLOCK MADHUBAN COMPLEX WOMEN'S COLLEGE ROAD J C NAGAR HUBLI (KAR)
580020 UFL0056904 12-OCT-2020
RAVI DHINGRA INDIA HARYANA Faridabad 240.00DEVI DASS DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031643 12-OCT-2020
RAVI JAISINGHANI INDIA Chhattisgarh Raipur 336.00NOT AVAILABLE 20/2745 STREET NO.04 RAVI GRAM TELIBANDHA RAIPUR CHHATTISGARH
493661 UFL1203450000593395 12-OCT-2020
RAVI KAPOOR INDIA DELHI New Delhi 360.00S S KAPOOR B 45 SOUTH EXT PART II NEW DELHI 110049 110001 UFL0014282 12-OCT-2020
RAVI KUMAR INDIA DELHI New Delhi 120.00MAHENDRA SAXENA 307-D, POCKET J & K, DILSHAD GARDEN, DELHI 110095 110001 UFLR01768 12-OCT-2020
RAVI KUMAR KATYAL INDIA DELHI New Delhi 2.40AMIR CHAND KATYAL A-I/137, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0017205 12-OCT-2020
RAVI KUMAR KATYAL INDIA DELHI New Delhi 7.20AMIR CHAND KATYAL A-I/137 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0036187 12-OCT-2020
RAVI KUMAR KATYAL INDIA DELHI New Delhi 2.40AMIR CHAND KATYAL A-I/137 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0036192 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAVI KUMAR KATYAL INDIA DELHI New Delhi 2.40AMIR CHAND KATYAL A-I/137 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0036193 12-OCT-2020
RAVI KUMAR SAHNI INDIA DELHI New Delhi 33.60SH T R SAHNI E-8 GURU NANAK PURA P O JANAK PURI NEW DELHI 110058 110001 UFL0018136 12-OCT-2020
RAVI MEHTA INDIA UTTAR PRADESH
Etawah 240.00KEWAL KUMAR MEHTA 573, HATTA BHANNAMAL ETAH 207001 207001 UFL0036329 12-OCT-2020
RAVI MITTAL INDIA DELHI New Delhi 240.00LATE MR M L MITTAL UB-36-A, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0030922 12-OCT-2020
RAVI MOHAN SHARMA INDIA UTTAR PRADESH
Lucknow 74.40NOT AVAILABLE BANSI SADAN NEAR SADAR COAL STORE ARYA NAGAR LUCKNOW.
226001 UFLR02628 12-OCT-2020
RAVI PRAKASH INDIA JHARKHAND
Ranchi 105.60RAM BRIKSHA SAHU M/S SURAJ STEEL SUPPLIERS LOHA PATTI UPPER BAZAR RANCHI 834001
834001 UFL0024116 12-OCT-2020
RAVI PRAKASH SHARMA INDIA UTTAR PRADESH
Ghaziabad 79.20VIDYA PRAKASH SHARMA 372 RAM ANGAR GHAZIABAD UP 201001 201001 UFL0057367 12-OCT-2020
RAVI R THAKER INDIA GUJARAT Kheda 24.00R H THAKER NO 12 PRIYA COMPLEX SECOND FLOOR NEAR RAJSHREE CINEMA ANAND GURAJRAT
388001 UFLIN30051315414412 12-OCT-2020
RAVI R WAGHMARE INDIA MADHYA PRADESH
Indore 501.60RAMCHNDRA WAGHMARE 69 NARAYAN BAGH TULJA SADAN INDORE 452004 452004 UFLR01960 12-OCT-2020
RAVI RAJ SINGH INDIA Chhattisgarh Raipur 240.00BALRAJ SINGH S/O BALRAJ SINGH B/16 MARUTI RESI NEW RAJENDRANAGAR RAIPUR CHHATTISGARH INDIA
492001 UFLIN30226913073332 12-OCT-2020
RAVI SETHIA INDIA RAJASTHAN
Barmer 43.20SHRI BABULAL SETHIA C/O BABU LAL SETHIA ADVOCATE & TAX ADVISOR LAXMI BAZAR BARMER
344028 UFL0027946 12-OCT-2020
RAVI SHANKAR INDIA CHANDIGARH
Gurdaspur 196.80INDRJIT M/S RAVI STEEL INDS RAM JI DASS MKT G T ROAD BATALA P B 143508
143508 UFL0057381 12-OCT-2020
RAVI SHANKAR KAPOOR INDIA DELHI Central Delhi 240.00D S Kapoor C/O D.S. RADHA SARAN KAPOOR, 778-A, NAI SARAK, DELHI 110006
110006 UFLIN30058910054635 12-OCT-2020
RAVI SHANKER ARORA INDIA DELHI New Delhi 333.60SHRI MADAN LAL ARORA 1/36 ROOP NAGAR DELHI 110007 110001 UFLR02389 12-OCT-2020
RAVI SHANKER GUPTA INDIA DELHI New Delhi 21.60NOT AVAILABLE 353, NAYA BANS KHARI BAOLI DELHI 110006 110001 UFL0025100 12-OCT-2020
RAVI SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00CHAMAN LAL SHARMA A-8, SECTOR 22 NOIDA U.P 201301 201301 UFL0060603 12-OCT-2020
RAVIKIRAN K S INDIA GOA Mumbai City 79.20SHIVARAMA K S A/8 YANTRIK SOCIETY 64-C LINKING ROAD SANTACRUZ W BOMBAY 400054
400054 UFL0056944 12-OCT-2020
RAVINDARA LAXMINARAYAN TOTALE
INDIA MAHARASHTRA
Dhule 12.00LAXMINARAYAN KESHARLAL TOTALE
PLOT NO 29 SHAHADA DIST NADURBAR VRUNDAVAN NAGAR SHAHADA MAHARASHTRA 425409
425409 UFLIN30051318672740 12-OCT-2020
RAVINDER KAUR INDIA DELHI New Delhi 12.00S HARBANS SINGH 80/63 A MALAVIYA NAGAR NEWDELHI 110017 110001 UFLR00842 12-OCT-2020
RAVINDER KUMAR INDIA DELHI New Delhi 160.80S P PREMI H-11 NEW GUVIND PURA DELHI 110051 110001 UFL0059610 12-OCT-2020
RAVINDER KUMAR INDIA DELHI East Delhi 240.00TIRATH RAM C/O DUA GENERAL STORES JAWALA NAGAR CHOWK SHAHDRA DELHI
110092 UFL0037791 12-OCT-2020
RAVINDER KUMAR INDIA HARYANA Gurgaon 163.20NOT AVAILABLE V&PO BHORAKALAN FARUKHNAGAR DISSTIRCT GURGAON BHORAKALAN HARYANA 122413
122005 UFL1203320007927553 12-OCT-2020
RAVINDER KUMAR JAIN INDIA DELHI North Delhi 240.00LATE SH P C JAYNA BHARAT APARTMENTS SECTOR - 13, FLAT NO. 216, ROHINI, DELHI
110085 UFLR00764 12-OCT-2020
RAVINDER KUMAR SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 4.80GLUB SINGH SHARMA C/O G S SHARMA SHIV PURI GALI DURGA MANDIR KHATAULI 251201
251201 UFL0030439 12-OCT-2020
RAVINDER MUNJAL INDIA DELHI New Delhi 357.60RAM MUNJAL RANG 188, SHARDA NIKETAN, PITAMPURA, DELHI 110034 110001 UFLIN30198310279239 12-OCT-2020
RAVINDER SINGH INDIA DELHI New Delhi 2.40SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0034515 12-OCT-2020
RAVINDER SINGH INDIA DELHI New Delhi 4.80SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0035361 12-OCT-2020
RAVINDER SINGH INDIA DELHI New Delhi 4.80SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0027858 12-OCT-2020
RAVINDER SINGH INDIA DELHI New Delhi 2.40SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0034516 12-OCT-2020
RAVINDRA ADHIKARI INDIA Jammu and Kashmir
Baramula 240.00SRI U S ADHIKARI C-74 FF-2 SAYA APPARTMENT GOVINDPURI UNIVERSITY ROAD GWALIOR (M.P.)
193123 UFL0044798 12-OCT-2020
RAVINDRA BALAR INDIA GUJARAT Ahmedabad 28.80DEVENDRA BALAR 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017927 12-OCT-2020
RAVINDRA BALAR INDIA GUJARAT Ahmedabad 4.80DEVENDRA BALAR STUDENT
73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0111916 12-OCT-2020
RAVINDRA BALASAHEB KHARDE
INDIA MAHARASHTRA
Pune 12.00BALASHEB B KHARDE 36 BHOSALENAGAR PUNE 411007 411007 UFLR01729 12-OCT-2020
RAVINDRA GULGULIA INDIA RAJASTHAN
Bikaner 48.00NOT AVAILABLE GOLCHHON MOHALLA BIKANER RAJASTHAN 334005 334305 UFL1202060000381881 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAVINDRA HARISH PANJWANI INDIA Chhattisgarh Raipur 120.00NOT AVAILABLE ST NO 4 KATORA TALAB RAIPUR CHHATTISGARH 492001 492001 UFL1205350000242989 12-OCT-2020
RAVINDRA KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 79.20SH GULAB SINGH 712 SHIV PURI NEAR OLD SUBJI MANDI KHATAULI (U.P.) 251201 UFLIN30282210023980 12-OCT-2020
RAVINDRA KUMAR INDIA DELHI New Delhi 79.20LAJPAT RAI E-122A GREATER KAILASH PART II NEW DELHI 110048 110001 UFL0057324 12-OCT-2020
RAVINDRA KUMAR INDIA UTTAR PRADESH
Meerut 240.00DEEN DAYAL KANSAL KIRANA STORE 20, KABARI BAZAR MEERUT CITY 250002
250002 UFL0035774 12-OCT-2020
RAVINDRA KUMAR GUPTA INDIA UTTAR PRADESH
Bulandshahr 640.80D C GUPTA C/O D C GUUPTA HOUSE NO 422 OLD 378 MOH BUURI USMAN KHAN KHURJA 203131
203131 UFL0059311 12-OCT-2020
RAVINDRA MOHANLAL PARMAR
INDIA MAHARASHTRA
Pune 480.00NOT AVAILABLE H NO-49, PETHE WADA , C, WARD CHATRAPATI SHIVAJI ROAD, LONAVALA LONAVALA MAHARASHTRA 410401
410401 UFL1201180000012013 12-OCT-2020
RAVINDRA NATH BADONIA INDIA DELHI New Delhi 240.00R P BADONIA FLAT NO. 24 SECTOR - A, POCKET-C VASANT KUNJ NEW DELHI
110001 UFL0033416 12-OCT-2020
RAVINDRA NIVRUTTI DAMBIR INDIA MAHARASHTRA
Ahmednagar 72.00NOT AVAILABLE GURUKPURA MAIN ROAD SHRIRAMPUR AHMEDNAGAR MAHARASHTRA
413709 UFL1201750000249599 12-OCT-2020
RAVINDRA RAI INDIA UTTAR PRADESH
Lucknow 12.00LATE SH SHIVDAS RAI 13/4 TYPE III P W D COLONY JAIL ROAD LUCKNOW U P 226002
226002 UFLR01617 12-OCT-2020
RAVIRAJA HARISCHANDRA SHANBHOGUE
INDIA KARNATAKA
Dakshina Kannada
84.00HARISCHANDRAINNANJE SHANBHOGUE
NO 8 1 42 B CHANDRA NILAYA OPP MANGESH TOWER L L ROAD KUNJIBETTU UDUPI KARNATAKA
576102 UFLIN30223611895198 12-OCT-2020
RAVISH KUMAR INDIA BIHAR Vaishali 57.60NOT AVAILABLE GRAMIN VIKASH VISHESH PRAMANDAL HAJIPUR MAHRANAPRATAP COLONY VAISHALI HAJIPUR BIHAR
844101 UFL1204470004204758 12-OCT-2020
RAVISHANKAR K L INDIA KARNATAKA
Chikmagalur 19.20LINGAPPA KR PAMPAMAHAKAVI ROAD PARVATHI NILAYA TARIKERE 577228 577228 UFLIN30023911266123 12-OCT-2020
RAVJI CHHAGANLAL PATEL INDIA GUJARAT Surat 79.20CHHAGANLAL PATEL 205 DEVKUTIR APT ATHWALINES AMBICA NIKETAN SURAT 395007
395007 UFL0056053 12-OCT-2020
RAWAIL KUMARI ANAND INDIA DELHI North Delhi 2.40SHRI R L ANAND B-3/206, MAYUR APARTMENTS PLOT NO 53, SECTOR 9 ROHINI DELHI
110085 UFLIN30072410013514 12-OCT-2020
RAWAL MAL JAIN INDIA Chhattisgarh Durg 240.00RADHE LAL JAIN DIXIT BADA JAWAHAR CHOWK DURG DURG 491001 UFLIN30311610474782 12-OCT-2020
RAWINDER SINGH INDIA CHANDIGARH
Fatehgarh Sahib
86.40BALVEER SINGH H NO 0 VILL KHUMANA TEH AMLOH DIST FATEHGARH SAHIB AMLOH PUNJAB
147203 UFLIN30015910899560 12-OCT-2020
RAXA THAKKER INDIA GUJARAT Ahmedabad 9.60ASHOK RAGHURAM THAKKER HOUSE H
E-16, SUNTRACK FLATS, NEAR SHANKARDA HALL, RANNAPARK, AHMEDABA 380061
380061 UFL0111894 12-OCT-2020
RAY SHANTANU PRASAD INDIA DELHI New Delhi 240.00RUS PRASAD C-I/3, PANDARA PARK NEW DELHI 110003 110001 UFL0031955 12-OCT-2020
RAYAPATI LEELA KUMARI INDIA ANDHRA PRADESH
Guntur 372.00R SAMBASIVA RAO W/O RAYAPATI SAMBASIVA RAO CHANDRA MOULI NAGAR 1 LANE GUNTUR 522007
522004 UFLR02535 12-OCT-2020
RAZZAK VALIBHAI CHAUHAN INDIA GUJARAT Rajkot 129.60NOT AVAILABLE KUNBI PAA NEAR CHAMADIA KUVA VALIBHAI SHERBHAI'S DELA DHORAJI GUJARAT
360411 UFL1202670000022740 12-OCT-2020
REEMA MALHOTRA INDIA DELHI New Delhi 2.40KAMAL MALHOTRA 2/333, II FLOOR SUBHASH NAGAR NEW DELHI 110027 110001 UFL0060669 12-OCT-2020
REENA GUPTA INDIA DELHI New Delhi 60.00SH SATISH GUPTA E-7,AMAR COLONY, LAJPAT NAGAR, NEW DELHI 110024 110001 UFL0022932 12-OCT-2020
REENA MALIK INDIA DELHI New Delhi 28.80NOT AVAILABLE D-6 RAKESHA KUNJ PASHIM VIHAR NEW DELHI 110063 110001 UFLR02316 12-OCT-2020
REENA MALIK INDIA DELHI North Delhi 64.80NOT AVAILABLE D-6, RAKSHA KUNJ PASHCHIM VIHAR NEW DELH 110063 110063 UFLR02469 12-OCT-2020
REENA PANT INDIA UTTAR PRADESH
Lucknow 480.00AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS NAGAR KRISHNA NAGAR LUCKNOW
226001 UFLIN30202534054633 12-OCT-2020
REENU NIRWANI INDIA HARYANA Kaithal 420.00SH PARMOD KUMAR C/O A K NIRWANI NIRWANIA STREET KAITHAL HARYANA 132027 UFL0022787 12-OCT-2020
REETA GANJOO INDIA DELHI New Delhi 240.00PANKAJ GANJOO 224-C, UNA APARTMENTS 3, PATPAR GANJ DELHI 110092 110001 UFL0030964 12-OCT-2020
REETU GUPTA INDIA DELHI New Delhi 2.40MAHESH KUMAR GUPTA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060222 12-OCT-2020
REETU GUPTA INDIA DELHI New Delhi 2.40MAHESH KUMAR GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054072 12-OCT-2020
REETU ISRANI INDIA GUJARAT Ahmedabad 12.00NOT AVAILABLE G-11, JANTA APARTMENT, SAIJPUR, AHMEDABAD 382345 382345 UFL0016371 12-OCT-2020
REKHA BAHUGUNA INDIA DELHI New Delhi 120.00N C BAHUGUNA A2/152 NAND NAGRI DELHI 110093 110001 UFL0046117 12-OCT-2020
REKHA CHAWLA INDIA HARYANA Gurgaon 240.00R P CHAWLA 95, EIGHT MARLA MODEL TOWN, GURGAON HARYANA 122001
122001 UFL0031602 12-OCT-2020
REKHA G RAVAL INDIA GOA Raigarh 240.00GUNVANT RAVAL 175/2094 PRATIXA APTS GHB NURANPURA SOLA ROAD AHMEDABAD 380063
400702 UFL0053318 12-OCT-2020
REKHA GOVIND KHANDELWAL INDIA MAHARASHTRA
Akola 84.00NOT AVAILABLE 346 ,SILVER ICON , SWAWLAMBI NAGAR, GAURAKSHAN ROAD , AKOLA MAHARASHTRA
444001 UFL1303580000054105 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
REKHA GUPTA INDIA DELHI New Delhi 2.40S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060304 12-OCT-2020
REKHA GUPTA INDIA DELHI New Delhi 9.60RAVI RATAN GUPTA 91-A,DARYA GANJ, NEW DELHI 110002 110001 UFL0022919 12-OCT-2020
REKHA GUPTA INDIA DELHI New Delhi 4.80RAVI RATAN GUPTA 91-A DARYA GANJ NEW DELHI 110002 110001 UFL0059418 12-OCT-2020
REKHA GUPTA INDIA UTTAR PRADESH
Ghaziabad 4.80J K GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059031 12-OCT-2020
REKHA HARJANI INDIA GOA Thane 120.00NOT AVAILABLE 3/48 NIRMAL JIVAN SOCIETY KOPRI THANE EAST 400603 400603 UFLR01288 12-OCT-2020
REKHA JAIN INDIA UTTAR PRADESH
Lucknow 79.20UMESH CHAND JAIN B-1/250 SECTOR G JANKI PURAM LUCKNOW 226020 226020 UFL0055790 12-OCT-2020
REKHA KATYAL INDIA HARYANA Rohtak 240.00PRAVEEN KATYAL 31-L, MODEL TOWN ROHTAK HARYANA 124001 124001 UFL0038596 12-OCT-2020
REKHA MITTAL INDIA UTTAR PRADESH
Ghaziabad 31.20SURESH CHAND MITTAL HOUSELADY
D/136 SECTOR 9 VIJAY NAGAR GHAZIABAD UTTAR PRADESH
201001 UFL0059059 12-OCT-2020
REKHA NAGPAL INDIA DELHI North Delhi 12.00ASHOK KUMAR NAGPAL 125-SHAKTI VIHAR (NEARRANI BAGH) PITAM PURA DELHI 110034 UFL0036748 12-OCT-2020
REKHA OCHANI INDIA MAHARASHTRA
Thane 79.20BHAJAN LAL RAJU CO OP HSG SOCIETY LTD FLAT NO 35 2ND FLOOR ULHASNAGAR 421003
421003 UFL0056864 12-OCT-2020
REKHA RAMDAS JADHAV INDIA GOA Mumbai City 14.40NOT AVAILABLE BLOCK NO 11 FORJEET MANZIL FORZEET STREET TARDEO BOMBAY 400036
400036 UFL0020741 12-OCT-2020
REKHA RAMKUMAR MANI INDIA GUJARAT Junagadh 120.00RAMPRASAD BACHUPRASAD MANDAL
S.B.S - UNA, UNA. 362560 362560 UFLIN30097410969961 12-OCT-2020
REKHA RANI INDIA PUNJAB Bathinda 79.20SANSARI LAL C/O MADHO RAM LACHHMAN DASS COMMISSION AGENT RAMPURA PHUL BHATINDA 151103
151103 UFL0056730 12-OCT-2020
REKHA SHAH INDIA DELHI New Delhi 972.00MR A SHAH C/O S B SHAH D-39, PANCHSHEEL ENCLAVE, NEW DELHI 110017
110001 UFLR02132 12-OCT-2020
REKHA SHAH INDIA GUJARAT Ahmedabad 79.20PRADIP A SHAH BHAGWATI NIWAS NR PUNIT ASHRAM MANINAGAR AHMEDABAD 380008
380008 UFL0056526 12-OCT-2020
REKHA TRIPATHI INDIA HARYANA Faridabad 12.00ABHINAV OJHA HOUSE NO 1039 SECTOR 17 FARIDABAD 121001 121001 UFLIN30047610066028 12-OCT-2020
REKHA WADHWA INDIA CHANDIGARH
Jalandhar 12.00NOT AVAILABLE EE/63 BAGH KARAM BAKSH JALANDHAR PUNJAB 144001 144001 UFL1203320005904558 12-OCT-2020
RENAISSANCE SECURITIES LTD
INDIA GOA Mumbai City 240.00NOT AVAILABLE 24 NANABHAI CHAMBERS 3RD FLR RUSTOM SIDHWA ROAD FORT BOMBAY 400001
400001 UFL0043353 12-OCT-2020
RENU AGARWAL INDIA UTTAR PRADESH
Aligarh 240.00NOT AVAILABLE SAMAR ENCLAVE IN FRONT OF HDFC BANK RAMGHAT ROAD ALIGARH U. P.
202001 UFL1204180000007220 12-OCT-2020
RENU AGGARWAL INDIA DELHI New Delhi 50.40SH R K AGGARWAL B 163 VIVEK VIHAR DELHI 110095 110001 UFL0020522 12-OCT-2020
RENU ARORA INDIA DELHI New Delhi 720.00ROSHAN LAL ARORA A-136, GANESH NAGAR NEAR TILAK NAGAR NEW DELHI 110018
110001 UFL0035699 12-OCT-2020
RENU ARORA INDIA DELHI North Delhi 16.80ARUN KUMAR ARORA D-53, ARORA KUNJ RANA PRATAP ROAD ADARSH NAGAR DELHI
110033 UFL0034991 12-OCT-2020
RENU BALA INDIA HARYANA Ambala 120.00RAJ KUMAR H NO-612, SECTOR-12 PANCHKULA DIST. AMBALA HARYANA 134109
134109 UFL0032353 12-OCT-2020
RENU BANSAL INDIA DELHI New Delhi 180.00NOT AVAILABLE 210 GUPTA CORNER AZADPUR COMPLEX DELHI 110033 110001 UFL0017872 12-OCT-2020
RENU CHOSER INDIA CHANDIGARH
Kapurthala 160.80RAJ KUMAR CHOSER 13 B MODEL TOWN PHAGWARA DISTT KAPURTHALA PB 144401
144401 UFLR01598 12-OCT-2020
RENU DUSAD INDIA RAJASTHAN
Jaipur 12.00MR PURSHTOM DUSAD SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLR02693 12-OCT-2020
RENU GATTANI INDIA MADHYA PRADESH
Jabalpur 48.00BRIJMOHAN GATTANI HANUMANGANJ KATNI MADHYA PRADESH 483501 483501 UFLIN30051314959595 12-OCT-2020
RENU GOEL INDIA DELHI New Delhi 160.80ASHOK KUMAR C/O DELHI CLOTH HOUSE 4747 LAXMI BAZAR CLOTH MARKET DELHI
110001 UFL0059435 12-OCT-2020
RENU GOEL INDIA DELHI North Delhi 715.20NOT AVAILABLE 26/85 BHUTAL SHAKTI NAGAR DELHI DELHI 110007 110007 UFL1204470001644431 12-OCT-2020
RENU GUPTA INDIA DELHI New Delhi 475.20SH RAJESH GUPTA M.P.18,MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0022798 12-OCT-2020
RENU GUPTA INDIA UTTAR PRADESH
Saharanpur 372.00S PRADEEP KUMAR GUPTA C/O. M/S. RATHU LAL MADAN LAL MORE GANJ SAHARANPUR U.P.
247122 UFL0013094 12-OCT-2020
RENU GUPTA INDIA DELHI New Delhi 120.00SHRI SUSHIL CHAND GUPTA
A-1/287, JANAK PURI NEW DELHI 110058 110001 UFL0030822 12-OCT-2020
RENU GUPTA INDIA UTTAR PRADESH
Saharanpur 184.80S PRADEEP KUMAR GUPTA C/O. M/S. RATHU LAL MADAN LAL MORE GANJ SAHARANPUR U.P.
247122 UFL0013094 12-OCT-2020
RENU JAIN INDIA DELHI New Delhi 79.20BALRAM JAIN M-303 SAROJINI NAGAR NEW DELHI 110023 110001 UFL0057510 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RENU NARAIN INDIA DELHI New Delhi 12.00SH RAM NARAIN A-1/265-B, LAWRENCE ROAD, DELHI 110035 110001 UFL0011899 12-OCT-2020
RENU NAYYAR INDIA DELHI New Delhi 160.80RAKESH K NAYYAR 2537-B BEHARI COLONY SHAHDARA DELHI 110032 110001 UFL0058932 12-OCT-2020
RENU RASTOGI INDIA UTTAR PRADESH
Lucknow 240.00SANJAY RASTOGI FLAT NO. TF 11 AAROHI TRADE CENTRE NEEMBUBAGH CHOWK LUCKNOW
226003 UFLIN30133020645209 12-OCT-2020
RENU SHAH INDIA UTTAR PRADESH
Kanpur Nagar 12.00MR HARISH SHAH 55/112 GENERAL GANJ KANPUR 208001 208001 UFLIN30055610040323 12-OCT-2020
RENU SHARMA INDIA DELHI South Delhi 240.00MR I C SHARMA FLAT NO-32, NEHRU APT OUTER RING ROAD KALKAJI NEW DELHI
110019 UFL0034637 12-OCT-2020
RENU TAILOR INDIA RAJASTHAN
Kota 240.00JAGDISH PRASAD TAILOR E-225 SHREENATH PURAM NEAR G A D COLONY KOTA 324010
325220 UFLIN30105510589236 12-OCT-2020
RENU TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 2.40DINESH KUMAR TYAGI 370 BRAHMPURI MUZAFFAR NAGAR 251001 251001 UFLIN30165310149066 12-OCT-2020
RENUKA INDIA HARYANA Faridabad 2.40TONI C/O BHATIS'S KOTHI NO. 2595, SECTOR-16 NR. SECTOR 16 MARKET FARIDABAD
121002 UFL0060204 12-OCT-2020
RENUKA SINGLA INDIA PUNJAB Mansa 16.80PREM BHUSHAN SINGLA C/O M/S BABURAM JAGAN NATH SANT RAM ADVOCATE STREET MANSA 151505
151505 UFL0011693 12-OCT-2020
REYAZ AHMED ARM INDIA Jammu and Kashmir
Srinagar 240.00MOHD MAQBOOL ARM WAZA PORA S R GUNG SRINAGAR JAMMU AND KASHMIR 190002
190002 UFLIN30051311484667 12-OCT-2020
RICHA JAIN INDIA DELHI New Delhi 240.00P K JAIN 18/324 LODI COLONY NEW DELHI 110003 110001 UFL0042812 12-OCT-2020
RICHA KHANDELWAL INDIA DELHI New Delhi 52.80RAMESH CHAND 137, HARSH VIHAR PITAMPURA DELHI 110034 110001 UFL0037915 12-OCT-2020
RIDDHI SANGHAVI INDIA GUJARAT Ahmedabad 160.80PRATAP SANGHVI M PRATAPRAY OPP TANKASHAL KALVAPUR AHMEDABAD 380001
380001 UFL0058610 12-OCT-2020
RIHAN JAVED INDIA DELHI East Delhi 240.00NOT AVAILABLE HOUSE NO F 12 WEST JAWAHAR PARK GALI NO 10 LAXMI NAGAR NEW DELHI DELHI 110092
110092 UFL1201330000628527 12-OCT-2020
RIKA JAIN INDIA MADHYA PRADESH
Katni 24.00NOT AVAILABLE H NO 245 PRAKASH TALKIJ ROAD GUNJA 473001 GUNJA MADHYA PRADESH 473001
473001 UFL1201330000400366 12-OCT-2020
RIMA DEVI INDIA BIHAR Dhanbad 240.00Basudeo Agarwal C/O BASUDEO AGARWAL KATRAS HATIA, NR RAJASTHANI SAMAJ BHAWAN, KATRAS, DHANBAD, JHARKHAND
828114 UFLIN30287120269080 12-OCT-2020
RIMA VIMAL SHAH INDIA MAHARASHTRA
Thane 72.00NOT AVAILABLE 505 B WING 5TH FR NAV VRUNDAVA MURBAD ROAD SYNDICATE KALYAN W KALYAN MAHARASHTRA 421301
421301 UFL1201320000880648 12-OCT-2020
RINKLE J THACKER INDIA GOA Mumbai City 1200.00JIANESH C/O AKT CORP A/10 MAHAVIR APARTMENT 307 PANT NAGAR GHATKOPAR (E) BOMBAY
400075 UFL0046590 12-OCT-2020
RINKY JAIN INDIA DELHI New Delhi 14.40SURESH CHAND JAIN B 3 KRISHNA NAGAR DELHI 110051 110001 UFLIN30051317294862 12-OCT-2020
RIPPNU AGARWAL INDIA UTTAR PRADESH
Meerut 160.80SHRI S AGARWAL C/O MR. VIRENDRA KUMAR 101/2 THAPAR NAGAR MEERUT 250001
250001 UFL0057974 12-OCT-2020
RIPPY GARG INDIA DELHI Central Delhi 480.00ROHIT GARG H NO 1577/30 HARI SINGH NALWA STREET KAROL BAGH NEW DELHI
110005 UFL0058801 12-OCT-2020
RISHABH JAIN INDIA DELHI New Delhi 240.00S C JAIN 7/7 ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0043631 12-OCT-2020
RISHI DAMAN PAUL INDIA DELHI New Delhi 640.80S D PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058812 12-OCT-2020
RISHI KUMAR GUPTA INDIA RAJASTHAN
Alwar 180.00RAJENDRA PRASAD GUPTA C/O RAJENDRA PRASAD BABULAL K - 8 NEW MANDI YARD ALWAR
301001 UFLIN30133018104506 12-OCT-2020
RISHI RAJ KHANDELWAL INDIA UTTAR PRADESH
Ghaziabad 36.00V P KHANDELWAL C-201 ASHIANA'S ''THE HERITAGE'' VAISHALI GAZIABAD 201012 UFLIN30039415418469 12-OCT-2020
RITA BAWEJA INDIA DELHI New Delhi 24.00NOT AVAILABLE 9 GANDHI SQUARE MALKA GANJ DELHI 110007 110001 UFL0030409 12-OCT-2020
RITA GUPTA INDIA DELHI New Delhi 12.00BANWARI LAL GH 14/342 MIG FLATS PASHCHIM VIHAR NEW DELHI 110041 110001 UFLR01796 12-OCT-2020
RITA GUPTA INDIA BIHAR Begusarai 480.00LATE SUBHASH CHANDRA GUPTA
AT NEW COLONY ULLAO P.O. - ULLAO DIST BEGUSARAI 851134
851134 UFLIN30112716036075 12-OCT-2020
RITA JAIN INDIA DELHI New Delhi 480.00ARVIND JAIN 165 VEER NAGAR JAIN COLONY DELHI 110007 110001 UFL0058889 12-OCT-2020
RITA MALHOTRA INDIA DELHI New Delhi 240.00RAJ KUMAR MALHOTRA 658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110001 UFLR00912 12-OCT-2020
RITA MITTAL INDIA DELHI New Delhi 480.00VINOD MITTAL B-51 YADAV NAGAR SAMEY PUR DELHI " 110001 UFL0058980 12-OCT-2020
RITA MOOLCHANDANI INDIA RAJASTHAN
Jaipur 79.20H J MOOLCHANDANI 159 SINDHI COLONY BANI PARK JAIPUR 302016 302016 UFL0055736 12-OCT-2020
RITA N KANANI INDIA GUJARAT Rajkot 240.00NILESH P KANANI C/O PRABHU CLOTH STORES 16 DIWAN PARA RAJKOT 360001
360001 UFL0044679 12-OCT-2020
RITA RANI GUPTA INDIA DELHI New Delhi 21.60SHRI R L GUPTA BI/73 SAFDARJUNG ENCLAVE NEW DELHI 11002 110001 UFLR02361 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RITA SETHI INDIA DELHI New Delhi 480.00NOT AVAILABLE V 277 RAJOURI GARDEN NEW DELHI 110027 110001 UFLIN30039410302922 12-OCT-2020
RITABEN B PATEL INDIA GUJARAT Ahmedabad 132.00BHAILALBHAI PATEL 61 SWIPARK SOCIETY MADHUVRIND GHATLODIA AHMEDABAD 380061
380061 UFLR00078 12-OCT-2020
RITESH RAKA INDIA MAHARASHTRA
Pune 48.00NOT AVAILABLE I 1001 SHRI SHANTI NAGAR SOCIE NEAR VIT HOSTEL KONDHWA PUNE MAHARASHTRA
411035 UFL1203600001206075 12-OCT-2020
RITI GUPTA INDIA DELHI New Delhi 1680.00PANKAJ GUPTA 145, HARSH VIHAR PITAM PURA DELHI 110034 110001 UFLIN30096610039216 12-OCT-2020
RITU AGARWAL INDIA UTTAR PRADESH
Bareilly 480.00NOT AVAILABLE 105-A, BHRAMPURA ALAMGIRI GANJ OPP. KANKAR KUA BAREILLY UP
243001 UFL0031857 12-OCT-2020
RITU GAMBHIR INDIA DELHI New Delhi 160.80RAJEEV GAMBHIR N-56 PANCHSHEELA PARK NEW DELHI 110017 110001 UFL0058960 12-OCT-2020
RITU GUPTA INDIA DELHI New Delhi 36.00SH M L GUPTA C-106,PREET VIHAR, DELHI 110034 110001 UFL0012219 12-OCT-2020
RITU MAHAJAN INDIA DELHI New Delhi 240.00MR Y P MAHAJAN 193 PKT A4 KONARK APTS. KALKAJI EXTN NEW DELHI 110019
110001 UFL0046434 12-OCT-2020
RITU SABLOK INDIA JHARKHAND
Purba Singhbhum
60.00VIJAY SABLOK 314, ROAD NO. - 9, BHALUBASA, P.O. - AGRICO, DIST- EAST SINGHBHUM JAMSHEDPUR
831009 UFLIN30210510302193 12-OCT-2020
RITU SHARMA INDIA DELHI New Delhi 105.60MR MADAN MOHAN SHARMA
H-65, SHIVAJI PARK PUNJABI BAGH NEW DELHI 110026 110001 UFL0021247 12-OCT-2020
RIYAZ R SHAIKH INDIA MAHARASHTRA
Nagpur 24.00RUSTAM ABDULLA SHAIKH PLOT NO-37 GURUDATTA LAYOUT NEAR BIG MASJID SAI NAGAR NAGPUR
440023 UFLIN30311610448186 12-OCT-2020
RM NACHAMMAI INDIA TAMIL NADU
Salem 600.00RMANATHAN VASANTHAM BUILDINGS SURAMANGALAM SALEM 636005 636004 UFLR01991 12-OCT-2020
RM NACHIAPPAN INDIA TAMIL NADU
Sivaganga 16.80RAMANATHAN BUSINESS 49, KASTHURIBAI STREET KANDANUR PTT DIST TAMILNADU 623104
623104 UFL0110373 12-OCT-2020
RM SOLAIAPPAN INDIA TAMIL NADU
Chennai 12.00RAMASWAMY 33, RAMAN STREET, T. NAGAR, MADRAS 600017 600017 UFL0016338 12-OCT-2020
ROGHI KOHLI INDIA DELHI New Delhi 7.20SH C K KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017376 12-OCT-2020
ROGHI KOHLI INDIA DELHI New Delhi 14.40SH C K KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017376 12-OCT-2020
ROHINIDEVI JAIN INDIA GOA Mumbai City 33.60BHAWAR LAL ROOM NO 43 3RD FLOOR KHEMRAJ BHAVAN KHETWADI BACK ROAD BOMBAY 400004
400004 UFL0055671 12-OCT-2020
ROHIT DUA INDIA DELHI New Delhi 240.00SHAM SUNDER DUA B-1/569 JANAK PURI NEW DELHI 110058 110001 UFL0040573 12-OCT-2020
ROHIT GARG INDIA DELHI New Delhi 240.00LT SH G C GARG H NO-1577/30, H S NALWA STREET KAROL BAGH NEW DELHI 110005
110001 UFL0032528 12-OCT-2020
ROHIT GUPTA INDIA DELHI South Delhi 2.40NOT AVAILABLE 1/27 OLD DOUBLE STOREY LAJPAT NAGAR 4 NEAR SHIV SHAKTI MANDIR NEW DELHI DELHI
110024 UFL1203600000627499 12-OCT-2020
ROHIT JHUNJHUNWALA INDIA WEST BENGAL
Bardhaman 4.80SRI G L JHUNJHUNWALA 198, P N MALIA ROAD P.O. RANIGANJ W.B 713347 713347 UFL0034538 12-OCT-2020
ROHIT KHANNA INDIA CHANDIGARH
Amritsar 96.00SH SUSHIL KHANNA 21 MODEL TOWN AMRITSAR 143001 143001 UFL0023422 12-OCT-2020
ROHIT KUMAR GOYAL INDIA CHANDIGARH
Patiala 48.00KRISHAN CHAND GOYAL H NO B-9/427 NEW BASTI CINEMA ROAD NABHA PUNJAB 147201
147201 UFLIN30114311066747 12-OCT-2020
ROHIT KUMAR SAINI INDIA UTTAR PRADESH
Muzaffarnagar 249.60RAGHUBIR SINGH SAINI NAYA SARAVAT GANV 8 SARVAT GANV NAEE MNDI MUZAFFARNAGAR
251001 UFLIN30177416607485 12-OCT-2020
ROHIT MITTAL INDIA UTTAR PRADESH
Ghaziabad 31.20LATE SHRI M C MITTAL GOMTI NIWAS J-86, PATEL NAGAR-I GHAZIABAD 201001 201001 UFLIN30105510003537 12-OCT-2020
ROHIT VIJAY MAYADEV INDIA GOA Mumbai City 120.00VIJAY MADHUSUDAN MAYADEV
FLAT NO F 114 3RD FLOOR TARAPORE GARDEN NEW LINK ROAD OSHIWARA ANDHERI W MUMBAI
400058 UFLIN30021414267725 12-OCT-2020
ROMESH KUMAR GUPTA INDIA CHANDIGARH
Kapurthala 12.00SH DES RAJ GUPTA KRYANA MERCHANT RLY ROAD PHAGWARA PUNJAB 144401 144401 UFL0020680 12-OCT-2020
ROOP CHAND CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1008.00SH MANIK CHAND CHAUHAN SERVIC
C/O FLEX IND LTD A-107-108 SEC 4 NOIDA GHAZIABAD U P 201301
201301 UFL0014805 12-OCT-2020
ROOP CHANDERGADI INDIA DELHI New Delhi 19.20SH M L GADI 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020623 12-OCT-2020
ROOP RANI INDIA UTTAR PRADESH
Bareilly 79.20RAM LAL HEMKUNJ 99 JANAKPURI IZAT NAGAR BAREILLY 243122 243122 UFL0055983 12-OCT-2020
ROOPA ARORA INDIA DELHI New Delhi 357.60GURCHARAN SINGH E 170, AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLIN30088813309830 12-OCT-2020
ROOPA DEWAN INDIA DELHI New Delhi 69.60R K DEWAN 20 TAGORE PARK NEAR MODEL TOWN DELHI SB-1700016135
110001 UFLIN30002030026534 12-OCT-2020
ROSHAN LAL ANAND INDIA DELHI New Delhi 2.40LATE SHRI AMIN CHAND ANAND
B-3/206, MAYUR APARTMENT PLOT 53, SECTOR-9, ROHINI DELHI 110085
110001 UFLIN30072410038966 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ROSY MUSHTAQ SHEIKH INDIA Jammu and Kashmir
Srinagar 79.20MUSHTAQ AHMED SHEIKH 6-C, ESTATE FLATS NEAR SIMIN GARDEN SCHOOL BAGHAT BARZULLA SRINAGAR
190014 UFLIN30210510498372 12-OCT-2020
RUBI SAXENA INDIA DELHI East Delhi 4.80NITIN MOHAN LAL H NO 1/10778 SUBASH PARK NAVEEN SHANDARA DELHI 110032 UFLIN30039415232842 12-OCT-2020
RUBY BANSAL INDIA UTTAR PRADESH
Muzaffarnagar 24.00NOT AVAILABLE 819/10 RAMPURI MUZAFFAR NAGAR UTTAR PRADESH 251001
251001 UFL1204470005775452 12-OCT-2020
RUBY SYED INDIA UTTAR PRADESH
Gautam Buddha Nagar
192.00MOHD SIBLAIN E40A SECTOR 27 NOIDA 201301 201301 UFL0112923 12-OCT-2020
RUCHI ARORA INDIA DELHI New Delhi 240.00B R ARORA 70 ANAND LOK NEW DELHI 110049 110001 UFL0024363 12-OCT-2020
RUCHI MAHAJAN INDIA CHANDIGARH
Gurdaspur 1680.00NOT AVAILABLE C/O DR AJAY MAHAJAN DALHOUSIE ROAD PATHANKOT 145001
145001 UFL0051933 12-OCT-2020
RUCHI MAHAJAN INDIA CHANDIGARH
Gurdaspur 480.00S K MAHAJAN DR AJAY MAHAJAN DALHOUSIE ROAD PATHANKOT 145001 145001 UFL0058247 12-OCT-2020
RUCHI MAHAJAN INDIA CHANDIGARH
Gurdaspur 319.20S K MAHAJAN C/O DR AJAY MAHAJAN DALHOUSIE ROAD PATHANKOT 145001
145001 UFL0060086 12-OCT-2020
RUCHI MAHAJAN INDIA CHANDIGARH
Gurdaspur 1200.00S K MAHAJAN C/0 DR. AJAY MAHAJAN , DALHOUSIE ROAD , PATHANKOT 145001
145001 UFLIN30133017857789 12-OCT-2020
RUCHI MEHTA INDIA TAMIL NADU
Chennai 132.00G S MEHTA SHANTI NIKETAN Z BLOCK 1111 DOOR NO 2/1 13TH STREET VTH AVENUE ANNANAGAR CHENNAI
600040 UFLIN30039413996198 12-OCT-2020
RUCHI RASTOGI INDIA DELHI New Delhi 38.40K C RASTOGI J-18 EAST VINOD NAGAR NEW DELHI 110091 110001 UFL0028921 12-OCT-2020
RUCHI RASTOGI INDIA DELHI New Delhi 12.00SH K C RASTOGI J-18 EAST VINOD NAGAR NEW DELHI 110091 110001 UFL0112612 12-OCT-2020
RUCHIKA AGARWAL INDIA UTTAR PRADESH
Dehradun 240.00NOT AVAILABLE 96-SATYA VIHAR VIJAY PARK BALLUPUR ROAD DEHRADUN UTTARANCHAL
248001 UFL1202060200007931 12-OCT-2020
RUCHIKA GUPTA INDIA DELHI New Delhi 2.40S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060306 12-OCT-2020
RUCHIN KAPOOR INDIA UTTAR PRADESH
Bareilly 60.00SATENDRA KUMAR KAPOOR
12 DAU JI KA MANDIR KILA BAREILLY UTTAR PRADESH 243003
243002 UFLIN30051316169944 12-OCT-2020
RUDRESH KUMAR SRIVASTAVA
INDIA DELHI South Delhi 530.40H M SRIVASTAVA 431 NILGIRI APARTMENT KALKA JI ALAKNANDA NEW DELHI 110019 UFLIN30047640352048 12-OCT-2020
RUKAIYA AMIRUDDIN RANGWALA
INDIA GOA Mumbai City 120.00AMIRUDDIN ABDULKAIYUM LAKHWALA
23 RAFIYAAPARTMENT 3RD FLOOR FLAT NO 303 SAIFEE COLONY CHURCH ROAD MAROL VILLAGE ANDHERI E BOMBAY 400059
400059 UFL0026081 12-OCT-2020
RUKAIYA AMIRUDDIN RANGWALA
INDIA GOA Mumbai City 60.00AMIRUDDIN ABDULKAIYUM LAKHWALA
23 RAFIYA APARTMENT 3RD FLR FLAT NO 303 SAIFEE COLONY CHURCH ROAD MAROL VILLAGE ANDHERI E BOMBAY 400059
400059 UFL0026082 12-OCT-2020
RUKAMINI BAI INDIA TELANGANA
Hyderabad 12.00BABULAL 21 2 755 RIKAB GUNJ HYDERABAD AP 500002 500463 UFLR01516 12-OCT-2020
RUKMANI A LAKHIANI INDIA GUJARAT Ahmedabad 79.20ASSANDAS LAKHIANI C/O JAI AMBE TEXTILES 236 HARISH MAKET REWDI BAZAR AHMEDABAD 380002
380002 UFL0055562 12-OCT-2020
RUKMANI GOPALAN INDIA TAMIL NADU
Chennai 727.20GOPALAN SRINIVASARAGHAVAN HOU
PRASAD A 7/4 G O C H COLONY NO 17 12TH CROSS STREET BESANT NAGAR MADRAS 600090
600090 UFLR01979 12-OCT-2020
RUKMINI RAJENDRAN INDIA KARNATAKA
Bangalore Rural
240.00K RAJENDRAN NO.35\1. ROYAL HUSE, 1ST FLOOR, 2ND CROSS, PNS LAYOUT, NEAR EAST POINT COLLEGE, KALYAN NAGAR POST, BANGALORE 560043
560043 UFLIN30023911195079 12-OCT-2020
RUPA INDER KATARIA INDIA GUJARAT Vadodara 24.00NOT AVAILABLE C-7 , AMMA ASHISH SOC, HARANI WARASIA RING ROAD VADODARA GUJARAT 390006
390006 UFL1301670000700755 12-OCT-2020
RUPA PADMAJA KUMARI TAMMINEEDI
INDIA TELANGANA
Rangareddi 1200.00GOPALA KRISHNA TAMMINEEDI
PLOT NO-360/1 FLAT NO-104 SRI VIJAYA GANESH APTS GANESH NAGAR CHINTAL RANGA REDDY DIST AP 500054
501514 UFLIN30286310292168 12-OCT-2020
RUPA RAJESH SHROFF INDIA GOA Mumbai City 52.80SH RAJESH V SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400022 UFL0012954 12-OCT-2020
RUPA RAMANLAL SHAH INDIA GOA Mumbai City 12.00RAMANLAL VADILAL SHAH HOUSE H
VIJAY 17/2ND FLOOR VALLABH BAUG LANE GHATKOPAR EAST BOMBAY 400077
400077 UFLR01249 12-OCT-2020
RUPAM INDIA DELHI North Delhi 4.80RAJANDER KUMAR 1036/68 DEVA RAM PARK TRI NAGAR DELHI 110035 UFLIN30011810466110 12-OCT-2020
RUPAM AGGARWAL INDIA DELHI North Delhi 2.40RAJANDER KUMAR 1036/68 DEVA RAM PARK TRI NAGAR DELHI 110035 UFL0055415 12-OCT-2020
RUPAM AGGARWAL INDIA DELHI North Delhi 2.40RAJANDER KUMAR 1036/68 DEVA RAM PARK TRI NAGAR DELHI 110035 UFLIN30011810466097 12-OCT-2020
RUPESH KUMAR INDIA HARYANA Gurgaon 98.40NOT AVAILABLE S/O JAGDISH PRASAD HNO DD/74/1 WARD NO 4 MOHALLA POLI PANA DISTRICT GURGAON PATAUDI HARYANA 122503
122005 UFL1203320008081511 12-OCT-2020
RUPESH KUMAR AGARWAL HUF
INDIA WEST BENGAL
Cooch Behar 156.00NOT AVAILABLE DECOR K. B. PRADHA PLAZA N. S. ROAD PO. JAIGAON JAIGAON WEST BENGAL 736182
736172 UFL1202890001193761 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RUPINDER MADAAN INDIA DELHI East Delhi 12.00SHRI G P MADAAN B-219, PHARMA APARTMENTS PLOT NO.88, I P EXTENSION PATPARGANJ DELHI
110092 UFLR02456 12-OCT-2020
RUSHIKESH CHANDRAKANT PATEL
INDIA GUJARAT Banas Kantha 240.00CHANDRAKANT AT AND POST - JETHI, SHRI HARI FARM, TA- AMIRGADH DIST- BANASKANTHA
385135 UFLIN30034310102263 12-OCT-2020
RUSHIKESH MISTRY INDIA GUJARAT Mahesana 120.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLR00233 12-OCT-2020
S ALAGIANAMBI INDIA TAMIL NADU
Madurai 12.00NOT AVAILABLE H 253 H TYPE ELLIS NAGAR MADURAI TAMIL NADU 625010 625010 UFL1204470002852262 12-OCT-2020
S ARUNKUMAR INDIA TAMIL NADU
Pudukkottai 12.00NOT AVAILABLE D NO 397 AMMANKURICHI ALAVAYAL (P) THIRUMAYAN (T) PUDUKKOTTAI (D) PONNAMARAVATHY TAMIL NADU 622401
622401 UFL1201330000390547 12-OCT-2020
S ATMALINGAM INDIA TELANGANA
Rangareddi 542.40SRI S VEERAPPA S ATMALINGAM & BROS. KIRANA MERCHANT, ALAMPALLY ROAD, VIKARABAD. DISTT. RANGAREDDY (A.P.) 501101
501101 UFL0011545 12-OCT-2020
S B MISHRA INDIA DELHI New Delhi 96.00D S/O SH R M MISHRA 4975 RAMDWPRA ROAD NEW DELHI 110055
110001 UFLS03341 12-OCT-2020
S BHASKAR REDDY INDIA ANDHRA PRADESH
Nellore 36.00S D RAMI REDDY CHENNUR P.O. GUDUR MANDAL NELLORE AP 524406 524406 UFLS03823 12-OCT-2020
S C AGGARWAL INDIA DELHI Central Delhi 108.00SH M G AGGARWAL S MAHESH & CO STOCK AND SHARE BROKER 3072/37 GOLA MARKET NEAR GOLCHA CINEMA DARYA GANJ NEW DELHI
110002 UFL0013341 12-OCT-2020
S C JAIN INDIA DELHI New Delhi 2.40B P JAIN C1/146, YAMUNA VIHAR DELHI 110053 110001 UFL0053907 12-OCT-2020
S C SHAH INDIA UTTAR PRADESH
Moradabad 960.00H K SHAH KOTHI GOKULDAS GUJRATI STREET MORADABAD UTTAR PRADESH
244001 UFL0059070 12-OCT-2020
S C TODON INDIA DELHI New Delhi 170.40SH A N TANDON G-124,NARAIN VIHAR, NEW DELHI 110028 110001 UFL0010489 12-OCT-2020
S CHANDRASHEKAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00SUBRAMANIAN M R B 55 SECTOR 12 NOIDA 201301 201301 UFLIN30047643169052 12-OCT-2020
S D WALECHA INDIA DELHI South Delhi 120.00R L WALECHA SHANTI VILLA 132 A POCKET C SIDHARTHA EXTENSION NEW DELHI
110014 UFLIN30115112524968 12-OCT-2020
S DHANALEKSHMI INDIA TAMIL NADU
Chennai 240.00S SURESH NO 8 VENKATESWARA STREET RAJIV GANDHI NAGAR PATTABHIRAM CHENNAI
600072 UFLIN30163740658872 12-OCT-2020
S DHANPATRAI INDIA DELHI East Delhi 2.40NANDLAL FF-41B, LAXMI NAGAR YOGA CENTRE, MANGAL BAZAR DELHI
110032 UFL0060161 12-OCT-2020
S DILIP KUMAR INDIA TAMIL NADU
Chennai 2.40J SAJJAN RAJ /CO SANJAY INVESTMENTS STOCK & SHARES 51/1 SWAMY BAKTHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026199 12-OCT-2020
S DINKAR SHENOY INDIA KARNATAKA
Dakshina Kannada
132.00S BHAGHAVANTH SHANEB SRI ANJANEYA STORES KUNDAPURA 576201 576201 UFLS03626 12-OCT-2020
S FAZAL SAIYEDAIN NAQVI INDIA UTTAR PRADESH
Aligarh 240.00NOT AVAILABLE 3/16 UNITED COLONY AMIR NISHAN ALIGARH UTTAR PRADESH 202001
202001 UFL1201090003542641 12-OCT-2020
S GOMATHY INDIA KARNATAKA
Bangalore Rural
12.00K M SRINIVASAN 53/1 13TH CROSS ROAD OPPOSITE JAYANTI APTS MALLESWARAM BANGALORE 560003
560003 UFLS02983 12-OCT-2020
S JASHUBHAI PATEL INDIA GUJARAT Ahmedabad 12.00JASHUBHAI JAYAN APARTMENT CHINUBHAI COLONY OLD PILOT DIARY KANKARIA AHMEDABAD 38002
382166 UFLS00144 12-OCT-2020
S JESURAJ SELWYN INDIA TAMIL NADU
Chennai 405.60A SUNDERSINGHAM B-108, 7TH ST, PERIYAR NAGAR MADRAS 600082 600082 UFL0021645 12-OCT-2020
S JOGINDER SINGH BASRA INDIA Chhattisgarh Raipur 480.00NOT AVAILABLE A-6 BAJRANG MARKET G.E.ROAD RAIPUR CHHATTISGARH 492001 UFL1201180200020424 12-OCT-2020
S K ARORA INDIA HARYANA Rohtak 240.00SHRI KANWAL KISHOR 315, MODER TOWN, ROHTAK HARYANA 124001 124001 UFLIN30072410001824 12-OCT-2020
S K DALMIA INDIA TAMIL NADU
Chennai 240.00LATE D L DALMIA 1355 1ST BLOCK 18TH MAIN ROAD 11TH STREET ANNANAGAR WEST CHENNAI
600040 UFL0043042 12-OCT-2020
S K GAWARI INDIA HARYANA Gurgaon 160.80LATE K C GAWARI D-604 SURYA VIHAR V & PO DUNDAHERA GURGAON 122005 UFL0057299 12-OCT-2020
S K GROVER INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00LT MOOL RAJ GROVER 266/37, NOIDA UP 201301 201301 UFL0033448 12-OCT-2020
S K JAIDKA INDIA DELHI New Delhi 364.80SH I R JAIDKA A/16E,MIG FLATS, MAYAPURI NEW DELHI 110064 110001 UFL0022935 12-OCT-2020
S K JAIN INDIA DELHI New Delhi 96.00NOT AVAILABLE C 6 GREEN PARK EXTN NEW DELHI 110016 110001 UFLS01142 12-OCT-2020
S K JAIN INDIA DELHI New Delhi 120.00NOT AVAILABLE N-8/B GREEN PARK NEW DELHI 110016 110001 UFL0013129 12-OCT-2020
S K JAIN INDIA DELHI New Delhi 120.00NOT AVAILABLE N-8/B, GREEN PARK EXTN. NEW DELHI 110016 110001 UFLS04011 12-OCT-2020
S K SHARMA INDIA DELHI New Delhi 160.80S L SHARMA C-4/61 RAJASTHALI R D NO 41, PITAMPURA DELHI 110034 110001 UFL0059857 12-OCT-2020
S KHURANA INDIA HARYANA Ambala 79.20BHUPINDER SINGH 5367/1 NICHOLSON ROAD AMBALA CANTT 133001 133001 UFL0056645 12-OCT-2020
S KUMAR INDIA Chhattisgarh Durg 86.40M SEETHARAMAN MIG-I, 2891 MPHB INDUSTRIAL ESTATE BHILAI (CG) 490010 490010 UFLIN30045010841666 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S L NARAYANA MURTHY INDIA KARNATAKA
Bangalore Rural
374.40S LINGANNAIAH 820/79 3RD MAIN 4TH BLOCK RAJAJI NAGAR BANGALORE 560010 UFLS00469 12-OCT-2020
S MANJU INDIA TAMIL NADU
Chennai 480.00J SANTOSH 1 PARTHA SARA THYPETTAL TEYNAMPET MADRAS 600086 600086 UFL0058425 12-OCT-2020
S MANJUNATHA INDIA KARNATAKA
Bangalore Rural
36.00SHANMUGAM NO 2175 LIG 19 B CROSS ROAD 3RD PHASE YELAHANKA NEWTOWN BANGALORE
560064 UFLIN30214811038696 12-OCT-2020
S MEENA INDIA TAMIL NADU
Chennai 540.00K P SONU MARTHANDAM 119 MEDAVALKAM TANK ROAD MADRAS 600023 600023 UFL0023794 12-OCT-2020
S MITTAL INDIA MADHYA PRADESH
Ratlam 160.80SH P K MITTAL C/O SH P K MITTAL F&A/PF , BHARAT ELECTRONICS LTD PO. BHARAT NAGAR GHAZIABAD
457118 UFL0059519 12-OCT-2020
S MUTHIAH INDIA TAMIL NADU
Chennai 12.00SH M SOCKALINGAM NO 15 III FLOOR RAJABADAR ST T NAGAR MADRAS 600017 600017 UFL0013213 12-OCT-2020
S N BHATT INDIA DELHI New Delhi 372.00SH S K BHATT B 7/61 SAFDARJUNG ENCLAVE EXTENSION NEW DELHI 110029
110001 UFL0013592 12-OCT-2020
S N SHARMA INDIA DELHI New Delhi 4.80Kedar Nath A 2/15, SECTOR 18, ROHINI NEW DELHI 110085 110001 UFLIN30009510292966 12-OCT-2020
S NANDA GOPAL INDIA TAMIL NADU
Chennai 240.00S 9, DAMODARAN STREET PANCHAVATI CHETPET MADRAS 600031
600031 UFLS03535 12-OCT-2020
S P GOYAL INDIA UTTAR PRADESH
Mathura 331.20SH J K GOYAL C/O GOYAL NURSING HOME ARYA NAGAR, KOSI KACHAN U P 281403
281403 UFL0022053 12-OCT-2020
S PRAMILA DHOKA INDIA ANDHRA PRADESH
Kurnool 79.20SUBASH DHOKA C/O SUBASH FINANCE 18/2 HANSAJI PET ADONI A P 518301 518301 UFL0056141 12-OCT-2020
S R GUPTA INDIA DELHI New Delhi 64.80J N GUPTA J-8/126 RAJOWRI GARDEN NEW DELHI 110027 110001 UFL0058684 12-OCT-2020
S R GUPTA INDIA DELHI New Delhi 93.60SH J N GUPTA BUSINESS 2C/23, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0111326 12-OCT-2020
S R NAGPAL INDIA DELHI New Delhi 43.20UDHO DASS NAGPAL 123, CHANDER LOK ENCLAVE, PITAMPURA DELHI 110034 110001 UFL0018349 12-OCT-2020
S RADHAKRISHNAN INDIA KARNATAKA
Hassan 96.00K SUBRAMANIAN INSAT, MCF, PB.NO-66 HASSAN KARNATAKA 573201 573201 UFL0022014 12-OCT-2020
S RAJALAKSHMI IYER INDIA MAHARASHTRA
Thane 372.00SRINIVASAN IYER 10, KUWAR NIWAS, NEAR STATE BANK OF INDI AMBERNATH (E) 421501
421501 UFL0011541 12-OCT-2020
S RAJARAM INDIA DELHI New Delhi 240.00K SIVRAM E-103A/II NARAINA VIHAR NEW DELHI 110028 110001 UFL0036169 12-OCT-2020
S RAMASUBBAV INDIA ANDHRA PRADESH
Anantapur 240.00K R SUBBA NAKKER SUPER SPINING MILLS A UNIT KIRIKERA (PO.) HINDUPUR 515211
515211 UFL0051570 12-OCT-2020
S RAMESH INDIA TAMIL NADU
Salem 240.00S V SEETHARAMAN 3/108 A M G ROAD NEW FAIRLANDS SALEM (TN) 636016 636016 UFL0051711 12-OCT-2020
S RAMESH INDIA TAMIL NADU
Erode 24.00SUBBARAYAN 43 NADUMARIAMMAN GOVIL ST NERINJIPETTAI PO BHAVANI TK ERODE TAMIL NADU
638301 UFLIN30051316600272 12-OCT-2020
S RAVNEET INDER SINGH INDIA CHANDIGARH
Patiala 240.00S DEVINDER SINGH 196, SEWAK COLONY PATIALA 147001 147001 UFL0027720 12-OCT-2020
S ROY CHOUDHARY INDIA DELHI New Delhi 12.00LATE SHRI S ROY CHOUDHARY
A 690 SARITA VIHAR NEW DELHI 110044 110001 UFLS04061 12-OCT-2020
S S CHAMKA INDIA Chhattisgarh Korba 38.40SUR SINGH CHAMKA QTR NO B/570 JAMUNA VIHAR JAMNIPALI KORBA 495450 UFLIN30048413772433 12-OCT-2020
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 24.00NOT AVAILABLE 3-A, KHATAU BUILDING A D MODI STREET FORT, BOMBAY 400023
400023 UFL0114453 12-OCT-2020
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 24.00NOT AVAILABLE 3-A KHATAU BUILLDING A D MODI MARG FORT BOMBAY 400001
400001 UFL0030485 12-OCT-2020
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 48.00NOT AVAILABLE 8TH FLOOR TULSANIA CHAMBERS NARIMAIN POINT MUMBAI 400021
400021 UFL0114452 12-OCT-2020
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 48.00NOT AVAILABLE 3-A KHATAU BUILLDING A D MODI STREET FORT BOMBAY 400023
400023 UFL0030486 12-OCT-2020
S S LAKSHMI INDIA ANDHRA PRADESH
Prakasam 120.00S V SWAMY D NO-13-2-4/2 1ST FLOOR OF TELEGRAPH OFFICE CHIRALA 523155
523155 UFLIN30039414876399 12-OCT-2020
S S V P R BALAJI NAIDU INDIA ANDHRA PRADESH
Krishna 2.40S SATYANARYANA D NO-2-389 II WARD AVANIGADDA 521121 521121 UFLIN30039415326887 12-OCT-2020
S SANKARA KRISHNAN INDIA TAMIL NADU
Tirunelveli 240.00SUBRAMANIA IYYER 4/65, SOUTH CAR SHEET TIRUVENKADANATHA PURAM TIRUNELVELI DISTT. TAMIL NADU
627006 UFL0037414 12-OCT-2020
S SHREE HARI INDIA ANDHRA PRADESH
West Godavari
132.00SALYANARA YANA NACHOGUNTA UNGUTURU MANOAL W.G.D.F. A.P. 534411 534411 UFLS03895 12-OCT-2020
S SRIDHAR INDIA DELHI New Delhi 12.00R SRINIVASAN 108 SAHRI DAYA APARTMENTS A 4 PASCHIM VIHAR NEW DELHI 110063
110001 UFL0012699 12-OCT-2020
S SUGARGANA DEVI INDIA TAMIL NADU
Madurai 120.00A SABAPATHI THANGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018665 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S SUHASINI GUPTHA INDIA TELANGANA
Hyderabad 79.20R SURESH GUPTHA C/O SRI R SURESH GUPTHA M/S MANJEERA CONSTRUCTIONS LTD GF 19 TO 22 ANNAPURNA BLOCK ADITYA ENCLAVE AMEERPET, HYDERABAD
500038 UFL0055711 12-OCT-2020
S SUJIT KUMAR JAIN INDIA TAMIL NADU
Chennai 2.40J SAJJAN RAJ C/O SANJAY INVESTMENTS, STOCK & SHARES 51/1 SWAMY BAKHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026198 12-OCT-2020
S SUMERMAL INDIA TAMIL NADU
Chennai 160.80P SUGAN CHAND 191 V M STREET ROYAPETTAH MADRAS 600014 600014 UFL0058547 12-OCT-2020
S SUNDARAM INDIA TAMIL NADU
Coimbatore 240.00NOT AVAILABLE 68, ALASAPPA NAGAR, SULESWARANPATTI, 100 FEET ROAD JOTHINAGAR, POLLACHI TAMILNADU 642001
642001 UFL1201910101080032 12-OCT-2020
S SURENDER SINGH INDIA TELANGANA
Nizamabad 240.00S RAM SINGH HOUSE NO 9-3-229 BARKATPURA NIZAMABAD 503001 503001 UFL0045186 12-OCT-2020
S VIJAYALAKSHMI INDIA TELANGANA
Hyderabad 120.00K G SREENIVASAN 7-MIGH COLONY NEHRUNAGAR (EAST) SECUNDERABAD ANDHRA PRADESH
500026 UFL0016370 12-OCT-2020
SABYASACHI BALL INDIA TAMIL NADU
Chennai 48.00BIMALENDU BALL TALENT MAXIMUS INDIA P LTD OXFORD CENTER II FLOOR,NO66 CP RAMASWAMY ROAD,ALWARPET CHENNAI
600018 UFLIN30163741239512 12-OCT-2020
SACHIN KUMAR INDIA PUNJAB Firozpur 24.00NOT AVAILABLE H NO 1620/125 B WARD-4 SHAHEED BHGAT COLONY TEH JALALABAD DISTT FEROZPUR FIROZPUR PUNJAB 152002
152116 UFL1203320004903977 12-OCT-2020
SACHIN LAHU SURVE INDIA GOA Thane 84.00LAHU DAMODAR SURVE FLAT 1301 13TH FLR B WING RAVNAK PA OPP UPVAN LAKE POKHRAN RD 2 THANE WEST THANE MAHARASHTRA INDIA 400607
400607 UFLIN30226913658290 12-OCT-2020
SACHIN SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 120.00NOT AVAILABLE AGARSAIN VIHAR JANSATH ROAD MUZAFFARNAGAR U.P. 251001
251001 UFL1201060400077511 12-OCT-2020
SACHIN SINGH INDIA UTTAR PRADESH
Agra 132.00NOT AVAILABLE H N 136 GOPALPURA SHAMASHABAD AGRA UTTAR PRADESH 283125
283125 UFL1204720000465961 12-OCT-2020
SADASHIV LAKSHMAN VESVIKAR
INDIA GOA Mumbai City 240.00LAKSHMAN KASHINATH VESVIKAR
JEEVAN NAGAR CO-OP.HSG.SOCIETY LTD B-2 BLOCK NO 5 MITHAGAR ROAD MULAND EAST BOMBAY
400081 UFL0018335 12-OCT-2020
SADHANA GAUR INDIA DELHI New Delhi 2.40BALKRISHNA GAUR OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI 110054
110001 UFL0113650 12-OCT-2020
SADHANA GAUR INDIA DELHI North Delhi 2.40BAL KRISHNA GAUR OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0059468 12-OCT-2020
SADHANA GAUR INDIA DELHI West Delhi 2.40BALKRISHNA GAUR OPPOSITE POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110059 UFL0034175 12-OCT-2020
SADHANA SARKAR INDIA JHARKHAND
Purba Singhbhum
595.20NOT AVAILABLE FLAT NO - 1122 2ND FLOOR , 3RD PHASE SYNDICATE COLONY , KADMA JAMSHEDPUR JHARKHAND
831005 UFL1203840000042076 12-OCT-2020
SADHANA UPADHYAYA INDIA DELHI New Delhi 16.80VINOD KUMAR UPADHYAYA A 143 VIVEK VIHAR DELHI 110095 110001 UFL0020472 12-OCT-2020
SADHANAGIRI ANURADHA INDIA ANDHRA PRADESH
Chittoor 374.40NOT AVAILABLE H NO. 2-1281 B.V.REDDY COLONY K.R. PALLI CHITTOOR ANDHRA PRADESH
517001 UFL1204470002480670 12-OCT-2020
SAFEERA SHARAF INDIA KERALA Kozhikode 480.00ALI ARSHAD CUSTOMS ROAD POST BADGARA BEACH BADAGARA 673103
673103 UFL0058528 12-OCT-2020
SAFINA BANO INDIA UTTAR PRADESH
Allahabad 216.00MOHD QAYOOM 229 SHAH GANJ ALLAHABAD 211007 UFLS03654 12-OCT-2020
SAGAR ULLAS PAWASKAR INDIA KARNATAKA
Uttara Kannada
480.00NOT AVAILABLE MULLA STOP KAJUBAG KARWAR KARNATAKA 581301 581301 UFL1204450000160772 12-OCT-2020
SAGHAR SINGH INDIA DELHI New Delhi 240.00NAND RAM TEJINDER P SHARMA CORPORATE CHIEF EXEC. & CO. SEC. PUNJAB FIBRES LTD, 8TH FLR, WEST TOWER HOTEL MERIDEN WINDWOR PLACE N DELHI
110001 UFL0033384 12-OCT-2020
SAGRI KAPOOR INDIA DELHI New Delhi 12.00SH ATAL NARAIN KAPOOR 2363 CHIPPI WARA KALHAN DELHI 110006 110001 UFL0020223 12-OCT-2020
SAHIL ABBAS NAQVI INDIA DELHI Central Delhi 240.00NOT AVAILABLE 2302 CHHATTA MOMGRAN TURKMAN GATE DELHI DELHI 110006 UFL1202060000373021 12-OCT-2020
SAIFUDDIN ASGARALI BHARMAL
INDIA MAHARASHTRA
Jalgaon 120.00NOT AVAILABLE SHOP NO-8,POLAN PETH KOMBADI BAZAR JALGAON MAHARASHTRA 425001
425001 UFL1202470000044212 12-OCT-2020
SAILENDRA KUMAR KAUSHAL INDIA BIHAR Dhanbad 240.00RAM CHANDRA SINGH BHOWRA, DHANBAD 828302 828302 UFLIN30318110041372 12-OCT-2020
SAILESH BANSAL INDIA DELHI West Delhi 136.80NOT AVAILABLE BANSAL STEEL CORPORATION, X-9, LOHA MANDI, NARAINA, NEW DELHI
110028 UFL0016473 12-OCT-2020
SAILESH GUPTA INDIA UTTAR PRADESH
Lucknow 48.00RAM BALI GUPTA H NO 253/147 CHUNNI LAL KA THAKUR DWARA N M ROAD LUCKNOW 226003
226003 UFLIN30039417594848 12-OCT-2020
SAILESH KHATAU SEJPAL INDIA MAHARASHTRA
Nagpur 480.00KHATAU RAVJI SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058438 12-OCT-2020
SAJAL KUMAR BANIK INDIA Chhattisgarh Durg 24.00NOT AVAILABLE QR NO 1/B,STREET-47 SECTOR-10 BHILAI DISTT DURG BHILAI CHHATTISGARH
490006 UFL1301930000141494 12-OCT-2020
SAJAN YOHANNAN INDIA KERALA Kollam 158.40YOHANNAN NEMS DALE TWO ROAD JN EAST KALLADA P.O KOLLAM, KERALA 691502
691502 UFLIN30023912886732 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAJJALA SHYAM SUNDER REDDY
INDIA TELANGANA
Nalgonda 14.40NOT AVAILABLE H NO 1-135/1 THUNGAPAHAD NALGONDA MIRYALAGUDA ANDHRA PRADESH 508207
508207 UFL1203320002437141 12-OCT-2020
SAJJAN KUMAR GUPTA KARTA INDIA WEST BENGAL
Kolkata 24.00RAM NARAIN GUPTA AAEHS
FLAT D-1 MECON TOWER 357 P A SHAH ROAD KOLKATA 700068
700068 UFL0062355 12-OCT-2020
SAJJAN KUMAR KAYAN INDIA WEST BENGAL
Kolkata 240.00P K KAYAN 40 STRAND ROAD 4TH FLOOR ROOM NO 15A & B CALCUTTA 700001 UFL0030077 12-OCT-2020
SAJJAN KUMAR KAYAN INDIA WEST BENGAL
Kolkata 16.80LT R P KAYAN BUSINESS ROOM NO.-15 A&B, 4TH FLOOR, 40, STRAND ROAD, CALCUTTA 700001
700001 UFL0110290 12-OCT-2020
SAJJAN KUMAR MURLIDHAR INDIA GOA Mumbai City 79.20MURLIDHAR 1002 MEENXI TOWERS 10TH FLOOR GOKULDHAM GOREGAON EAST BOMBAY
400063 UFL0056259 12-OCT-2020
SAJJAN KUMAR PATODIA INDIA GOA Mumbai City 79.20MURLIDAHR PATODIA 1002 MEENXI TOWERS 10TH FLOOR GOKULDHAM GOREGAON EAST BOMBAY
400063 UFL0056263 12-OCT-2020
SAJJAN SINGH NARUKA INDIA RAJASTHAN
Jaipur 79.20AMAR SINGH ADVOCATE 92 DEVI NAGAR NEW SANGANER ROAD SODALA JAIPUR 302018
303329 UFL0055752 12-OCT-2020
SAJJANRAJ GEMAWAT INDIA GOA Mumbai City 120.00MISRIMAL RN-15, CHATURBHUJ BLDG IST FLOOR 39 PAPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032598 12-OCT-2020
SAKET INDIA DELHI New Delhi 240.00SHRI SHRIVASTAVA B-26, PARWANA APARTMENT MAYURVIHAR PHASE-I DELHI 110001 UFL0046243 12-OCT-2020
SAKET JAIN INDIA DELHI New Delhi 79.20S C JAIN SP 67 PITAM PURA MAURYA ENCLAVE DELHI 110034 110001 UFL0057079 12-OCT-2020
SAKINA M PATHAN INDIA GUJARAT Gandhinagar 12.00NOT AVAILABLE 765/2 RUSHI MUNJIL SECTOR-7 GANDHINAGAR (GUJ) 382007
382424 UFL0017170 12-OCT-2020
SAKSHI MITTAL INDIA UTTAR PRADESH
Meerut 7.20PRAVESH MITTAL E-14 SHASTRI NAGAR MEERUT U P 250005 250005 UFL0018979 12-OCT-2020
SALAMUDDIN MALLICK INDIA WEST BENGAL
Hooghly 120.00NOT AVAILABLE MUSALMAN PARAMAUJA HABIBPUR J L NO-48 GOPINATHPUR-2 DHANJAKHALI HOOGHLY BURDWAN WEST BENGAL 712302
712302 UFL1203840001059104 12-OCT-2020
SALEK CHAND GUPTA INDIA DELHI East Delhi 240.00R C GUPTA B-4, AKASH BHARAT APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030231 12-OCT-2020
SALIL BHARGAVA INDIA GOA Mumbai City 480.00BAIKUNTH C/O B.N.SONS 25 DR D N ROAD SITARAM BLDG BOMBAY 400001 UFL0058998 12-OCT-2020
SALIM BHAI S ALAD INDIA GUJARAT Kheda 240.00SATARBHAI SULEMAN 7 AMAN SOCIETY OUT SIDE AHMEDABAD GATE NADIAD 387001
387001 UFLS00367 12-OCT-2020
SALIM HAGIGAFARBHAI NAGARIA
INDIA GUJARAT Junagadh 36.00NOT AVAILABLE 381 ALARFANEPA GODAL NAGARA VAPI GUJARAT 362001 362001 UFL1204470005614476 12-OCT-2020
SALIM HYDERALLY GULAMHUSEIN
INDIA GOA Mumbai City 2.40HYDERALLY HUDALLY GULAMHUSEIN
DHARAMJYOT NO 1 FLAT NO 42 ST ALEXIUS ROAD BANDRA WEST
400050 UFLIN30223610689826 12-OCT-2020
SALIMBHAI YUSUFBHAI MANSURI
INDIA GUJARAT Panch Mahals 240.00YUSUFBHAI IBRAHIMBHAI MANSURI
3298 PINJARWAD JUMATAKHANA DAHOD GUJARAT 389151 389151 UFLIN30051315042695 12-OCT-2020
SALONI BAJAJ INDIA DELHI New Delhi 2.40M K BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060974 12-OCT-2020
SAMARENDRA NATH RAY INDIA WEST BENGAL
Kolkata 48.00K C RAY 8/7 DEBOMITA APARTMENT GROUND FLOOR CHINAR PARK SOUTH KOLKATA 700059
700059 UFLIN30177411049643 12-OCT-2020
SAMEER CHHABRA INDIA HARYANA Gurgaon 240.00RAMESH CHHABRA HOUSE NO 85-R NEW COLONY GURGAON (HAR) 122001 122001 UFL0036088 12-OCT-2020
SAMEER GANPAT MASURKAR INDIA GOA Mumbai City 144.00GANPAT ANANT MASURKAR 1/42 KOLI CHAWL PARMAR GURUJI MARG PAREL MUMBAI 400012
400012 UFLIN30051311570245 12-OCT-2020
SAMEER GENDUSINGH THAKUR
INDIA MAHARASHTRA
Jalgaon 19.20NOT AVAILABLE CS NO-1489 PARDESHI GALLI TALUKA - ERANDOL DIST- JALGAON ERANDOL MAHARASHTRA 425109
425109 UFL1201060001796687 12-OCT-2020
SAMEER GUPTA INDIA DELHI East Delhi 12.00SHRI B P GUPTA SERVICE B-4, AKASH BHARATI APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0110604 12-OCT-2020
SAMEER GUPTA INDIA DELHI East Delhi 300.00B P GUPTA B-4, AKASH BHARATI APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030227 12-OCT-2020
SAMEER JAGGIA INDIA DELHI East Delhi 319.20O P JAGGIA 154, OLD TEZAN MILL BHOLA NATH NAGAR SHAHDRA DELHI 110032 UFL0059548 12-OCT-2020
SAMEER MOHAMED INDIA KERALA Malappuram 240.00HASSAN HAJI KIZHINJALIL HOUSE MARANCHERY P O 679581 679581 UFLIN30163740718467 12-OCT-2020
SAMEER S SHETTY INDIA KARNATAKA
Bangalore Rural
120.00SADANAND A SHETTY C/O BOVING FOURESS LTD PLOT NO. 7 K.I.A.D.B. INDUS. AREA HOSAKOTE BANGALORE
562114 UFL0037849 12-OCT-2020
SAMINA ALAMGIR INDIA WEST BENGAL
South 24 Parganas
79.20ALAMGIR ELAHI 42 PHEARS LANE CALCUTTA 700073 700073 UFL0056997 12-OCT-2020
SAMIR KUMAR BANERJEE INDIA WEST BENGAL
Kolkata 79.20LATE SATYENDRA NATH BANERJEE
17 RAJA RAJBULLAY STREET BAGH BAZAR CALCUTTA 700003
700003 UFL0057634 12-OCT-2020
SAMIR MITTAL INDIA DELHI New Delhi 2.40KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057582 12-OCT-2020
SAMIR SHAH INDIA GOA Mumbai City 79.20KIRTI KANT SHAH 7 KAILAS JYOT NO 2 DERASAR LANE GHATKOPAR E BOMBAY 400077
400077 UFL0055660 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAMIT KALRA INDIA MADHYA PRADESH
Gwalior 480.00GIRISH KALRA ASHIRWAD A B ROAD JIWAJI GANJ GWALIOR 474001 UFL0059111 12-OCT-2020
SAMPA AIN INDIA WEST BENGAL
South 24 Parganas
36.00NOT AVAILABLE 12 A PARK TERRACE 3RD FLOOR FLAT 8 KOLKATA WEST BENGAL 700075
700075 UFL1202990002407965 12-OCT-2020
SAMTA JAIN INDIA DELHI New Delhi 72.00KULDEEP JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLS01825 12-OCT-2020
SANAT KUMAR MAHOBEY INDIA Chhattisgarh Raipur 192.00NOT AVAILABLE E-103, SECTOR-1,DEVENDRA NAGAR RAIPUR RAIPUR CHHATTISGARH 492009
492009 UFL1203450000664801 12-OCT-2020
SANDEEP AGGARWAL INDIA HARYANA Gurgaon 256.80S K GUPTA BOOTH NO 33 SHOPPING CENTRE SECTOR-22 GURGAON 122005 UFL0028353 12-OCT-2020
SANDEEP ARORA INDIA DELHI North Delhi 948.00MOHAN LAL ARORA F 39 ASHOK VIHAR PHASE I DELHI 110052 UFLIN30223610369063 12-OCT-2020
SANDEEP BHANDARI INDIA RAJASTHAN
Jodhpur 12.00SUPARAS RAJ BHANDARI 296-B, IST `A' ROAD SARDARPURA JODHPUR (RAJ) 342001 UFL0024800 12-OCT-2020
SANDEEP GUPTA INDIA DELHI New Delhi 12.00L S GUPTA ADVOCATE, 885/58, LEKHU NAGAR TRI NAGAR DELHI 110035 110001 UFL0053487 12-OCT-2020
SANDEEP GUPTA INDIA DELHI New Delhi 132.00MR M M GUPTA FLAT NO-4583, SECTOR "B" POCKET 5 & 6, VASANT KUNJ, NEW DELHI
110001 UFL0011737 12-OCT-2020
SANDEEP GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 105.60NOT AVAILABLE R. NO. 210, VARDAN COMPLEX 77/146, LOTOUCHE ROAD KANPUR 208001
208001 UFL0028291 12-OCT-2020
SANDEEP H INDIA KARNATAKA
Bangalore Rural
48.00A H PURANIK NO 504 25TH MAIN BTM LAY OUT 2 ND STAGE BANGALORE 560076 UFLIN30023911529622 12-OCT-2020
SANDEEP JAIN INDIA DELHI New Delhi 2.40SH BIMAL PERSHAD JAIN A - 7 C C COLONY DELHI 110007 110001 UFLIN30020610711480 12-OCT-2020
SANDEEP K SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SH ONKAR SINGH D-53, SECTOR 21 NOIDA U.P. 201301 201301 UFL0023132 12-OCT-2020
SANDEEP KOHLI INDIA DELHI New Delhi 602.40DR H R KOHLI 173-E, KAMLA NAGAR, DELHI 110007 110001 UFL0016831 12-OCT-2020
SANDEEP KUKREJA INDIA UTTAR PRADESH
Meerut 120.00S K KUKREJA C/O M/S AUTOWORLD BOMBAY BAZAR MEERUT 250001 250001 UFL0014633 12-OCT-2020
SANDEEP KUKREJA INDIA UTTAR PRADESH
Meerut 48.00S K KUKREJA C/O M/S AUTOWORLD BOMBAY BAZAR MEERUT 250001 250001 UFL0014633 12-OCT-2020
SANDEEP KUMAR SINGH INDIA UTTAR PRADESH
Allahabad 480.00A K SINGH PRAKRISTA 208/13 NEW MUMFORD GANJ ALLAHABAD UTTAR PRADESH
211002 UFL0059075 12-OCT-2020
SANDEEP PARAKH INDIA MADHYA PRADESH
Jabalpur 480.00SANTOSH CHANDJI PAREKH
SADAR BAZAR ROAD RAJIM RAIPUR 482001 482001 UFLIN30045012146102 12-OCT-2020
SANDEEP SHARMA INDIA UTTAR PRADESH
Saharanpur 240.00NOT AVAILABLE 9/1268-BA, MADHO NAGAR KHANDA-1 SAHARANPUR U. P. 247001 UFL1201060400099639 12-OCT-2020
SANDEEP SHRESHT INDIA DELHI New Delhi 240.00SHRI DAL CHAND I-4-135 SECTOR-16 ROHINI DELHI 110085 110001 UFL0051913 12-OCT-2020
SANDEEP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SH ONKAR SINGH D-53,SECTOR-21 NOIDA U.P. 201301 201301 UFL0023131 12-OCT-2020
SANDHYA GARG INDIA HARYANA Rohtak 24.00TIRLOK CHAND C/O SARASWATI EMPORIUM RAILWAY ROAD BAHADURGARH 124507
124507 UFL0022454 12-OCT-2020
SANDHYA GUPTA INDIA UTTAR PRADESH
Ghaziabad 12.00SH M K GUPTA 5/114, SECTOR-II RAJINDER NAGAR SAHIBABAD GHAZIABAD 201005 UFLS04032 12-OCT-2020
SANDHYA JAIN INDIA UTTAR PRADESH
Ghaziabad 480.00VIPIN JAIN 11 NAI BASTI GHAZIABAD 201001 201001 UFL0058973 12-OCT-2020
SANDHYA REGE INDIA ASSAM Cachar 12.00VIVEK 5/1 SNEHLALA GANG INDORE M P 452003 788163 UFL0020818 12-OCT-2020
SANDHYA SAXENA INDIA MAHARASHTRA
Nagpur 28.80SH DILEEP KUMAR SAXENA HOUSE H
C/O D K SAXENA DIRECTOR OF MINES SAFETY, GOVT. OF INDIA NAGPUR REGION NO.1,VI FLOOR,A BLOCK,CGO COMP. SEMINARY HILLS, NAGPUR
440006 UFL0013652 12-OCT-2020
SANDIP BHADAURIA INDIA DELHI New Delhi 24.00NOT AVAILABLE NO 105 AD REGT PIN 926105 C O 56 APO MAHARASHTRA 110001 UFL1304140005864917 12-OCT-2020
SANDIP KUMAR CHATTERJEE INDIA WEST BENGAL
Birbhum 108.00NOT AVAILABLE CHANDRA DEB KALI BARI ROAD HO GOPINATH CHATTERJEE SURI DT BIRBHUM SURI WEST BENGAL
731101 UFL1204470002509705 12-OCT-2020
SANDIP PRADHAN INDIA WEST BENGAL
West Midnapore
2.40BADAL KUMAR PRADHAN VILL KAPTYABARI PO KADLAGARH PS BHAGWANPUR DIST PURBA MEDINIPUR
721659 UFLIN30169612063887 12-OCT-2020
SANGAMESH INDIA KARNATAKA
Gulbarga 76.80NOT AVAILABLE H.NO.4-601/66D/7 NEAR BASAVESHWAR TEMPLE BASAVESHWAR COLONY GULBARGA KARNATAKA
585250 UFL1201060001948444 12-OCT-2020
SANGEETA INDIA HARYANA Mahendragarh 36.00SHRI G D GUPTA AMAR KUTTIR JHAJIAR ROAD REWARI 123401 123401 UFLS03827 12-OCT-2020
SANGEETA AGARWAL INDIA UTTAR PRADESH
Meerut 1435.20DR ALOK AGARWAL W/O DR ALOK AGARWAL C/O DR R K AGARWAL R-11, MEDICAL COLLEGE MEERUT
250002 UFL0027463 12-OCT-2020
SANGEETA BANSAL INDIA DELHI New Delhi 84.00VINOD BANSAL 3526, SECTOR D-3 VASANT KUNJ NEW DELHI 110070 110001 UFL0028547 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANGEETA CHANANA INDIA UTTAR PRADESH
Ghaziabad 259.20S K CHANANA A-108 RAMPRASTHA PO. CHANDER NAGAR GHAZIABAD 201011
201011 UFL0023030 12-OCT-2020
SANGEETA GARG INDIA DELHI New Delhi 79.20SHRI R K GARG 201 SANDESH VIHAR PITAMPURA DELHI 110034 110001 UFL0057980 12-OCT-2020
SANGEETA GUPTA INDIA WEST BENGAL
Kolkata 9.60SH HARI PRASAD GUPTA H LADY
11 SHAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFL0110294 12-OCT-2020
SANGEETA GUPTA INDIA WEST BENGAL
Kolkata 50.40SH HARI PRASAD GUPTA 11 SHAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFL0021780 12-OCT-2020
SANGEETA GUPTA INDIA MAHARASHTRA
Akola 316.80RAVI GUPTA B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
444101 UFL0018831 12-OCT-2020
SANGEETA JAIN INDIA DELHI North Delhi 2.40SANJAY KR JAIN H.NO.- 520/3, GALI NO.- 5, VIJAY PARK, DELHI 110053 UFLIN30236510772474 12-OCT-2020
SANGEETA RAJENDRA KATARIYA
INDIA MAHARASHTRA
Pune 24.00NOT AVAILABLE RAMNAGAR SAINIKWADI WADGAON SHERI PUNE MAHARASHTRA
411014 UFL1302190000092244 12-OCT-2020
SANGEETA ROONGTA INDIA UTTAR PRADESH
Deoria 79.20JAGDISH ROONGTA C/O PRASAD & SONS MOTILAL ROAD DEORIA 274001 274001 UFL0057890 12-OCT-2020
SANGEETA SETHEE INDIA DELHI New Delhi 100.80SANJAY SETHEE B-1C/37B JANAK PURI NEW DELHI 110058 110001 UFL0019071 12-OCT-2020
SANGEETA SHARMA INDIA DELHI North Delhi 60.00SH P K SHARMA BP-112, MIG FLATS MAURYA ENCLAVE PITAM PURA DELHI 110034 UFL0035036 12-OCT-2020
SANGEETA VYAS INDIA MADHYA PRADESH
Indore 50.40NOT AVAILABLE 60,M.T.CLOTH MARKET INDORE M P` 452002 452002 UFL1301760000171810 12-OCT-2020
SANGEETA YADAV INDIA BIHAR Jamui 24.00NOT AVAILABLE PIPRADIH JHA JAMUI JAMUI JAMUI BIHAR 811308 811308 UFL1204470006612172 12-OCT-2020
SANGITA CHAUDHARY INDIA DELHI New Delhi 480.00S K CHAUDHARY C-6/14 MODEL TOWN DELHI 110009 110001 UFL0058557 12-OCT-2020
SANGITA DEVI INDIA BIHAR Gaya 60.00NOT AVAILABLE 24 A N ROAD GAYA BIHAR 823001 823001 UFL1203320001997948 12-OCT-2020
SANGITA DEVI DALMIA INDIA WEST BENGAL
Howrah 960.00SUNIL KUMAR DALMIA 115 G T ROAD (NORTH) 2ND FLOOR SALKIA HOWRAH 711106 711106 UFL0042858 12-OCT-2020
SANGITA GUPTA INDIA DELHI New Delhi 247.20GOURI SHANKAR B1/22 ASHOK VIHAR PHASE II DELHI 110052 110001 UFL0014685 12-OCT-2020
SANGITA GUPTA INDIA DELHI New Delhi 129.60G S GUPTA B-1/22, ASHOK VIHAR PHASE-II DELHI 110052 110001 UFL0010543 12-OCT-2020
SANGITA N PALGOTA INDIA GOA Mumbai City 79.20NIRMAL PAL GOTA BHANSALI METAL CORPORATION 62 C P TANK ROAD BOMBAY 400004
400004 UFL0055646 12-OCT-2020
SANGITA PATNI INDIA RAJASTHAN
Udaipur 520.80SUNIL PATNI 31 POLOGROUND UDAIPUR 313001 313001 UFLS02034 12-OCT-2020
SANGITA SURANA INDIA WEST BENGAL
Kolkata 2.40ANIT KR SURANA C/O JOSHI STORE 3/1 MANGOE LANE CALCUTTA 700001 700001 UFL0043416 12-OCT-2020
SANJAY AGARWAL INDIA DELHI East Delhi 12.00RAJ NARAIN AGARWAL 83 KARISHMA APARTMENTS 27, I P EXTENSION, PATPARGANJ DELHI
110092 UFLIN30020610125976 12-OCT-2020
SANJAY AGARWAL INDIA WEST BENGAL
South 24 Parganas
9.60HARI KISHAN AGARWAL BUSINESS
P-96 LAKE TOWN B BLOCK 2ND FLOOR CALCUTTA 700088 700088 UFL0110250 12-OCT-2020
SANJAY AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
74.40A C AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029783 12-OCT-2020
SANJAY B SANGHVI INDIA GOA Mumbai City 12.00SH BHUPENDRA SHARE BROKER 86 ENGINEER HOUSE BOMBAY SAMACHAR MARG FORT BOMBAY 400023
400023 UFL0013646 12-OCT-2020
SANJAY BAJAJ INDIA DELHI New Delhi 12.00SH RAJENDER PAL BAJAJ C 8/14 MODEL TOWN III DELHI 110009 110001 UFL0013346 12-OCT-2020
SANJAY BAJAJ INDIA UTTAR PRADESH
Bulandshahr 115.20RAJINDER BAJAJ ATUL FASTENERS M G ROAD KHURJA 203131 203131 UFLS02868 12-OCT-2020
SANJAY BANKATLAL BARMECHA
INDIA MAHARASHTRA
Ahmednagar 160.80NOT AVAILABLE BUNGLOW NO. 24, IN FRONT OF AMBIKA HIGH SCHOOL KEDGAON, AHMEDNAGAR MAHARASHTRA
414005 UFL1203000000061789 12-OCT-2020
SANJAY BHATIA INDIA DELHI New Delhi 240.00SH MOTI LAL BHATIA 4/42, ROOP NAGAR DELHI 110007 110001 UFLIN30135630000832 12-OCT-2020
SANJAY CHAGANLAL AGOTARIYA
INDIA GOA Thane 120.00NOT AVAILABLE A-2,JANSUKH CO OP HSG. SCT. LT KASTURBA ROAD,NR.BHANU PARK, KANDIVALI(EAST) MUMBAI MAHARASHTRA
401105 UFL1201120100005223 12-OCT-2020
SANJAY DAGA INDIA WEST BENGAL
Kolkata 12.00STUDENT C/O SANJAY TRADING CO 26/4 A ARMENION STREET CALCUTTA 700001
700001 UFL0110172 12-OCT-2020
SANJAY DEWAN INDIA DELHI New Delhi 79.20PARTAP SINGH DEWAN SECTOR A PKT-C 327 VASANT KUNJ NEW DELHI 110070 110001 UFL0057992 12-OCT-2020
SANJAY GARG INDIA DELHI New Delhi 240.00J B GARG 1001, BHOLA NATH NAGAR SHAHADRA DELHI 110032 110001 UFL0032425 12-OCT-2020
SANJAY GHANSHYANI INDIA Chhattisgarh Raipur 120.00LT MADHAN DAS GHANSHYANI
B 10 PINK CITY GAYATRI NAGAR RAIPUR 492001 492001 UFLIN30169611203873 12-OCT-2020
SANJAY GOEL INDIA DELHI New Delhi 4.80NOT AVAILABLE 6-A , MADAN PARK PUNJABI BAGH NEW DELHI DELHI 110001 UFL1202600000009130 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJAY GROVER INDIA DELHI New Delhi 319.20JAGDISH CHAND GROVER BLOCK NO 11 HOUSE NO 53 NEHRU NAGAR NEW DELHI 110065
110001 UFL0058879 12-OCT-2020
SANJAY GUPTA INDIA DELHI New Delhi 86.40R K GUPTA C/O NITA GUPTA C6/8, MODEL TOWN DELHI 110009 110001 UFL0022487 12-OCT-2020
SANJAY GUPTA INDIA DELHI New Delhi 4.80N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053900 12-OCT-2020
SANJAY GUPTA INDIA DELHI New Delhi 2.40N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055060 12-OCT-2020
SANJAY GUPTA INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057801 12-OCT-2020
SANJAY GUPTA INDIA DELHI Central Delhi 2.40N R GOEL 23/3 EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060175 12-OCT-2020
SANJAY GUPTA INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060418 12-OCT-2020
SANJAY JAIN INDIA HARYANA Rohtak 19.20B R JAIN MEHTAB BHAWAN JHAJJAR ROAD ROHTAK HARYANA 124001
124001 UFL0027901 12-OCT-2020
SANJAY JAIN INDIA DELHI New Delhi 12.00SH M K JAIN 777, CHIRAGH DELHI, NEW DELHI 110017 110001 UFL0011577 12-OCT-2020
SANJAY JOSHI INDIA DELHI New Delhi 84.00SHRI R D JOSHI B-6, GHARONDA APARTMENTS SHRESTHA VIHAR DELHI 110091
110001 UFLS04308 12-OCT-2020
SANJAY JOSHI INDIA RAJASTHAN
Jaipur 240.00SHRI R S JOSHI 24 GOYAL HOUSE AJMER JAIPUR 302006 302006 UFL0043659 12-OCT-2020
SANJAY KAPUR INDIA DELHI New Delhi 12.00K P KAPUR 5/11763, SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0038290 12-OCT-2020
SANJAY KHORIA INDIA MADHYA PRADESH
Ujjain 2037.60NOT AVAILABLE "LATA KUNJ" 17 RAVINDRA NAGAR FREEGANJ UJJAIN (M.P.) 456010 UFL0046668 12-OCT-2020
SANJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00BRAHM SINGH CHAUHAN O-21 SECTOR 12 NOIDA U.P 201301 201301 UFL0061288 12-OCT-2020
SANJAY KUMAR INDIA UTTAR PRADESH
Varanasi 120.00RAM CHANDRA C/O ANIL KUMAR PATHAK M/S ANAMIKA PLASTIC INDUSTRIES E-1, INDUSTRIAL ESTATE VARANASI (UP)
221106 UFL0054622 12-OCT-2020
SANJAY KUMAR INDIA DELHI New Delhi 240.00K RAM KRISHAN C-125, MAHENDRU ENCLAVE G T KARNAL ROAD DELHI 110033
110001 UFL0034611 12-OCT-2020
SANJAY KUMAR INDIA UTTAR PRADESH
Barabanki 240.00SH CHAMAN LAL G E (AIR FORCE) UTARLAI POST BOX NO 11 DIST BARNER (RAJ)
225401 UFL0046805 12-OCT-2020
SANJAY KUMAR INDIA BIHAR Vaishali 120.00NOT AVAILABLE MAKKANPUR JANDAHA VAISHALI HAJIPUR BIHAR 844505 844505 UFL1201910101466978 12-OCT-2020
SANJAY KUMAR ARORA INDIA UTTAR PRADESH
Saharanpur 240.00MURARI LAL ARORA H NO-28 STATE BANK COLONY JANAK PURI SAHARANPUR 247001
247001 UFLIN30155721978737 12-OCT-2020
SANJAY KUMAR ARYA INDIA BIHAR Muzaffarpur 24.00NOT AVAILABLE SANJAY KUMAR ARYA CHANDWARA AZAD ROAD MUZAFFARPUR BIHAR
842001 UFL1201060000555621 12-OCT-2020
SANJAY KUMAR BEDIA INDIA WEST BENGAL
Bardhaman 120.00NOT AVAILABLE S.F ROAD, USHAGRAM DURGA MANDIR, ASANSOL BURDWAN WEST BENGAL 713303
713303 UFL1201890200017809 12-OCT-2020
SANJAY KUMAR JAIN INDIA MADHYA PRADESH
Vidisha 168.00NOT AVAILABLE JUDIAL MAGISTRATE NYAYADISH NIWAS BARETH ROAD GANJ BASODA MADHYA PRADESH
464221 UFL1203320004395576 12-OCT-2020
SANJAY KUMAR LATH INDIA UTTAR PRADESH
Gonda 120.00SRI ANANT PRASAD LATH C/O ALLAHABAD BANK BISHUNPUR BERIA BRANCH AT/PO-BISHUNPUR BERIA GONDA
271601 UFLIN30155720810568 12-OCT-2020
SANJAY KUMAR SAINI INDIA UTTAR PRADESH
Saharanpur 360.00NOT AVAILABLE H NO 263 ADARSH NAGAR KOTWALI ROORKEE HARIDWAR UTTARAKHAND 247667
247667 UFL1202060000354131 12-OCT-2020
SANJAY KUMAR SHAW INDIA BIHAR Dhanbad 48.00NOT AVAILABLE AT-TALDANGA NEHRU ROAD PO- CHIRKUNDA DIST- DHANBAD CHIRKUNDA JHARKHAND
828202 UFL1203450000569617 12-OCT-2020
SANJAY KUMAR SURANA INDIA WEST BENGAL
Kolkata 79.20LALCHAND SURANA 10/11BARTALA STREET 1ST FLOOR 700007 700007 UFLIN30125028059519 12-OCT-2020
SANJAY KUMAR TODI INDIA GUJARAT Surat 79.20SATYANARAYAN TODI 9 C RUDRAKSH APARTMENT 9TH FLOOR OPP ARIHANT PARK AMBIKA NIKETAN ATHWALINES SURAT 395007
395007 UFL0056042 12-OCT-2020
SANJAY MALHOTRA INDIA HARYANA Kaithal 960.00SHRI AMAR NATH MALHOTRA
C/O SHRI AMAR NATH MALHOTRA SETHAN MOHALLA H NO 438/5 KAITHAL HARYANA
132020 UFL0044587 12-OCT-2020
SANJAY MENGI INDIA Jammu and Kashmir
Udhampur 240.00SOM RAJ MENGI S/O SOM RAJ MENGI RAM GALI REASI 182311 182311 UFLIN30177411985419 12-OCT-2020
SANJAY NAHATA INDIA WEST BENGAL
Kolkata 79.20KANHAIYALAL NAHATA C/O SHREEKANT CLOTH AGENCY 158 JAMUNALAL BATAJ STREET 3RD FLOOR CALCUTTA 700007
700007 UFL0057001 12-OCT-2020
SANJAY NARAYAN BHOBE INDIA GOA North Goa 240.00NOT AVAILABLE B 102 LANDSCAPE SHIRE KERANT CARANZLEM PANAJI GOA 403 002
403108 UFL1203440300003244 12-OCT-2020
SANJAY PANWAR INDIA UTTAR PRADESH
Muzaffarnagar 480.00JAIBIR SINGH PANWAR C/O JAIBIR SINGH PANWAR INTER COLLEGE AILUM MUZAFFARNAGAR U P 247771
247771 UFL0059118 12-OCT-2020
SANJAY PRUTHVIRAJ PARMAR INDIA GOA Raigarh 720.00NOT AVAILABLE AT POST NAGOTHANE TAL ROHA DIST RAIGAD NAGOTHANE MAHARASHTRA 402106
402106 UFL1201320000765721 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJAY RAGHUNATH NEVSE INDIA MAHARASHTRA
Satara 12.00NOT AVAILABLE 1484 MALOJI RAJE SHALE SAMOR LONAND TAL KHANDALA DIST SATARA LONAND MAHARASHTRA
415521 UFL1204470005959567 12-OCT-2020
SANJAY RAMJIBHAI VIRAMGAMA
INDIA GUJARAT Rajkot 4.80R R VIRAMGAMA VARJ VATIKA TOWER A BLOCK NO 101 RAVAPAR ROAD MORVI GUJARAT 363641
363641 UFLIN30021412754447 12-OCT-2020
SANJAY RASTOGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SHRI RAJ KUMAR RASTOGI 1482 SECTOR-37 NOIDA (U.P.) 201301 201301 UFL0045462 12-OCT-2020
SANJAY REGHE INDIA MADHYA PRADESH
Indore 24.00VRAJ BHUSHAN REGHE 22 RAVINDRA NAGAR INDORE 452001 452001 UFL0113495 12-OCT-2020
SANJAY RUNGTA INDIA DELHI South Delhi 168.00RAM SWARUP RUNGTA S-35 2ND FLOOR PANCHSHEEL PARK NEW DELHI 110017 UFLIN30011811082846 12-OCT-2020
SANJAY S GEMAWAT INDIA GOA Mumbai City 120.00SAJJANRAJ RN-15, CHATURBHUJ BLDG IST FLOOR, 39, PAPTWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032597 12-OCT-2020
SANJAY S GEMAWAT INDIA GOA Mumbai City 480.00SAJJAN RAJ RN 15 CHATURBHUJ BUILDING IST FLOOR 39 PAPATWADI KALBADEVI RD BOMBAY
400002 UFL0059166 12-OCT-2020
SANJAY SHARDA INDIA DELHI East Delhi 79.20RAJARAM SHARDA MAHESHWARI & MAHESHWARI IX/6378-A MUKHERJEE GALI NO 2 GANDHINAGAR DELHI
110031 UFL0057406 12-OCT-2020
SANJAY SHARMA INDIA DELHI New Delhi 12.00I J SHARMA IA/67A ASHOK VIHAR PHASE I NEW DELHI 110052 110001 UFLS01207 12-OCT-2020
SANJAY SHUKLA INDIA Chhattisgarh Bastar 120.00NOT AVAILABLE STATE BANK OF INDIA, REGION-4, REGIONAL OFFICE JAGDALPUR JAGDALPUR CHATTISGARH
494001 UFL1301930000350403 12-OCT-2020
SANJAY SINGH INDIA UTTAR PRADESH
Ghaziabad 12.00CHARAN SINGH SD-532 SHASTRI NAGAR GHAZIABAD 201002 201002 UFL0017349 12-OCT-2020
SANJAY SINGH CHAUHAN INDIA MADHYA PRADESH
Bhopal 372.00SURENDRA SINGH CHAUHAN SERVIC
X 62 P W D QUARTERS TULSINAGAR BHOPAL 462003 462003 UFLS03024 12-OCT-2020
SANJAY TUKARAM WARADE INDIA MAHARASHTRA
Buldhana 24.00NOT AVAILABLE DHANANJAY 81 CHALIS BIGHA DIST - BULDANA MALKAPUR MAHARASHTRA
443101 UFL1202000000060258 12-OCT-2020
SANJAY V JAIN INDIA GOA Mumbai City 12.00VIRENDRA KUMAR A JAIN 2A/33 NALANDA SOCIETY EVERSHINE NAGAR MALADI (W) BOMBAY
400064 UFL0020711 12-OCT-2020
SANJAY YADAV INDIA RAJASTHAN
Jaipur 79.20RAJA RAM D-54 AMBABARI JAIPUR 303329 UFL0057720 12-OCT-2020
SANJEELA JAIN INDIA DELHI East Delhi 240.00NOT AVAILABLE 4/257/1 GALI NO 3 BEHIND PRIMARY SCHOOL BHOLA NATH NAGAR SHAHDARA DELHI DELHI 110032
110032 UFL1204190000150131 12-OCT-2020
SANJEEV AGARWAL INDIA DELHI North Delhi 12.00SHRI C P AGARWAL HOUSE NO.-14 1ST FLOOR SHARDA NIKETAN PITAMPURA NEW DELHI
110034 UFL0038381 12-OCT-2020
SANJEEV AGGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
24.00SH RAJ KUMAR AGARWAL SANJEEV AGGARWAL A 22 SECTOR 27 NOIDA , GHAZIABAD U P
201301 UFL0020588 12-OCT-2020
SANJEEV GARG INDIA UTTAR PRADESH
Agra 79.20S C GARG 5/24 MADIA KATRA AGRA 282002 282002 UFL0057342 12-OCT-2020
SANJEEV GOEL INDIA UTTAR PRADESH
Ghaziabad 4.80D P GOEL HIG 69 DUPLEX CHANDRA NAGAR GHAZIABAD 201011 201011 UFL0028959 12-OCT-2020
SANJEEV GOELA INDIA DELHI South Delhi 12.00R S GOELA SANJEEV GOELA 151, SFS APARTMENTS HAUZ KHAS NEW DELHI
110016 UFLS02788 12-OCT-2020
SANJEEV GUPTA INDIA DELHI New Delhi 4.80J L GUPTA E-28, AMAR COLONY LAJ PAT NAGAR NEW DELHI 110024 110001 UFL0037705 12-OCT-2020
SANJEEV HANDA INDIA DELHI New Delhi 79.20M M HANDA 107/63 B EAST AZAD NAGAR KRISHNA NAGAR DELHI 110051 110001 UFL0058008 12-OCT-2020
SANJEEV KANSAL INDIA UTTAR PRADESH
Moradabad 480.00RAM KISHORE AGARWAL KANSAL ENTERPRISES BANGLA GAON MORADABAD 244001 244001 UFL0058914 12-OCT-2020
SANJEEV KATHPAL INDIA DELHI New Delhi 79.20SHAM SUNDER PALL P-38 MALKA GANJ DOUBLE STOREY FLATS NEAR MOTHER DAIRY BOOTH DELHI 110007
110001 UFL0055974 12-OCT-2020
SANJEEV KHANNA INDIA DELHI New Delhi 19.20SHRI SUDESH K KHANNA STUDENT
2E/3JHANDEWALAN EXLENSION NEW DELHI 110055 110001 UFL0108732 12-OCT-2020
SANJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
960.00NOT AVAILABLE C/36 SECTOR - 4 NOIDA 201301 201301 UFL0059085 12-OCT-2020
SANJEEV KUMAR INDIA BIHAR Patna 120.00SATYADEO PRASAD BHOOP NARAYAN ANJANI COMPLEX FLAT NO-103 JAGDAV PATH PATNA
800014 UFLIN30058910116346 12-OCT-2020
SANJEEV KUMAR INDIA BIHAR Aurangabad 240.00NOT AVAILABLE CAN-PACK INDIA PVT LTD L-18/25-28 & L-19 MIDC WALUJ AURANGABAD MAHARASHTRA 431136
824126 UFL1201320000379756 12-OCT-2020
SANJEEV KUMAR INDIA UTTAR PRADESH
Moradabad 120.00JHABBAN SINGH VILL RAZAKPUR POST OFFICE AMROHA J P NAGAR (UP) 244221
244221 UFLIN30240410201222 12-OCT-2020
SANJEEV KUMAR AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 79.20BRIJ NANDAN SARAN 41 , MANDI KOHNA MUZAFFAR NAGAR 251002 251002 UFLIN30120910029734 12-OCT-2020
SANJEEV KUMAR JAIN UNITED ARAB EMIRATES
NA NA 878.40NOT AVAILABLE P. O. BOX 23487 DUBAI U.A.E 23487 UFL1201060000993114 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJEEV KUMAR VADVA INDIA UTTAR PRADESH
Muzaffarnagar 180.00NOT AVAILABLE S/O AMARNATH WADHWA RAILPAR PUNJABI COLONY SHAMLI MUZAFFAR NAGAR UTTAR PRADESH
247776 UFL1205350000225344 12-OCT-2020
SANJEEV MALHOTRA INDIA DELHI New Delhi 206.40LT BANARSI LAL MALHOTRA
HOUSE NO.255,BLOCK-H,PH-I, ASHOK VIHAR, DELHI 110052 110001 UFL0011332 12-OCT-2020
SANJEEV MALIK INDIA DELHI West Delhi 240.00NOT AVAILABLE B-27, SAINIK NAGAR NAJAF GARH ROAD P.O. UTTAM NAGAR NEW DELHI
110059 UFL0019164 12-OCT-2020
SANJEEV MITTAL INDIA DELHI North Delhi 12.00SH BAIJNATH MITTAL B-406, STREET NO-4 MAJLISH PARK, NEAR AZADPUR DELHI 110033 UFL0021079 12-OCT-2020
SANJEEV SAGAR INDIA DELHI New Delhi 120.00SH DEV RAJ SAGAR 25, HSIDC, DELHI ROAD, GURGAON HARYANA 122001 110001 UFL0022705 12-OCT-2020
SANJEEV SETHI INDIA DELHI New Delhi 720.00NOT AVAILABLE V 277 RAJOURI GARDEN NEW DELHI 110027 110001 UFLIN30039410302939 12-OCT-2020
SANJEEV SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
319.20R B SINGH 1032 SECTOR 29 NOIDA UP 201303 UFL0059090 12-OCT-2020
SANJEEV VATS INDIA UTTAR PRADESH
Muzaffarnagar 160.80RAM KUMAR VATS C/O SONU NURSHING HOME HOSPITAL ROAD SHAMLI 247776
247776 UFL0057541 12-OCT-2020
SANJIB AGARWAL INDIA WEST BENGAL
South 24 Parganas
9.60HARI KISHAN AGARWAL BUSINESS
P-96 LAKE TOWN B BLOCK 2ND FLOOR CALCUTTA 700089 700089 UFL0110252 12-OCT-2020
SANJIT BANERJEE INDIA DELHI New Delhi 12.00ASIS K BANERJEE K-34/B, HAUZ KHAS, NEW DELHI 110016 110001 UFL0010682 12-OCT-2020
SANJIV GUPTA INDIA DELHI New Delhi 240.00LATE P P GUPTA 66, MODEL BASTI NEW DELHI 110005 110001 UFL0038068 12-OCT-2020
SANJIV GUPTA INDIA DELHI New Delhi 19.20RAJENDAR GUPTA C-729 NEW FRIENDS COLONY NEW DELHI 110065 110001 UFLIN30064410018801 12-OCT-2020
SANJIV JAGANNATH KARPE INDIA MAHARASHTRA
Ahmednagar 408.00JAGANNATH MORGE WASTI, SHRIRAMPUR DIST.AHMEDNAGAR, SHRIRAMPUR 413709
413709 UFLIN30364710003417 12-OCT-2020
SANJIV JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00MR S K JAIN A-768, SECTOR-19 NOIDA 201301 201301 UFL0033585 12-OCT-2020
SANJIV KEHR INDIA DELHI New Delhi 240.00K D KEHR 1211, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI 110019
110001 UFL0028746 12-OCT-2020
SANJIV KUMAR INDIA DELHI New Delhi 64.80J K GARG J-8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058687 12-OCT-2020
SANJIV KUMAR INDIA DELHI New Delhi 175.20O P GARG J-8/126 RJAOURI GARDEN NEW DELHI 110027 110001 UFL0058767 12-OCT-2020
SANJIV MEHTA INDIA RAJASTHAN
Jodhpur 196.80SHRI UMEADMAL MEHTA SANJIV MEHTA TAMBACOO STREET MANAK CHOWK JODHPUR (RAJ)
342001 UFL0010420 12-OCT-2020
SANJIV YADAV INDIA CHANDIGARH
Rupnagar 240.00BISHAMBER SINGH H.NO.-441, GIANI ZAIL SINGH NAGAR ROPAR PUNJAB 140001
140001 UFL0028806 12-OCT-2020
SANJULA MANGLA INDIA DELHI New Delhi 79.20G K MANGLA E-28 B MIG FLATS MAYAPURI NEW DELHI 110064 110001 UFL0056772 12-OCT-2020
SANKAR BHATTACHARJEE INDIA WEST BENGAL
Murshidabad 240.00SANTIMOY BHATTACHARJEE
26/3 R K BHATTACHARJEE LANE PO BERHAMPORE DIST MURSHIDABAD WEST BENGAL
742101 UFLIN30021412641829 12-OCT-2020
SANKAR BISWAS INDIA UTTAR PRADESH
Saharanpur 300.00NOT AVAILABLE S N Q 11/4 117 HU 56 AIR FORCE STATION SAHARANPUR UTTAR PRADESH
247001 UFL1205350000387645 12-OCT-2020
SANKAR SEN SAHOO INDIA ASSAM Kamrup 199.20BHAGABAN SAHOO C/O SUNIL SANITARY MART MART A T ROAD GUWAHATI ASSAM 781001
781001 UFL0056685 12-OCT-2020
SANKARANARAYANAN N INDIA KERALA Thrissur 36.00NOT AVAILABLE NOCHIKKAD HOUSE KUTTANASSERY P O PALAKKAD KERALA 679514
679514 UFL1204760000207903 12-OCT-2020
SANKET MAHAVIR SANKLECHA
INDIA MAHARASHTRA
Nashik 120.00MAHAVIR BHAGCHANDJI SANKLECHA
AT SUBHASH ROAD TAL NANDGAON MANMAD NASHIK 423104 UFLIN30177415255350 12-OCT-2020
SANKURU VIJAYAKUMAR INDIA ANDHRA PRADESH
Guntur 180.00S BALASWAMY H NO 1-243 RAYAVARAM MACHERALA GUNTUR DIST 522426 522426 UFLIN30273410046776 12-OCT-2020
SANT LAL INDIA UTTAR PRADESH
Muzaffarnagar 240.00MANGLU SINGH 433/2 UTTARI CIVIL LINES MUZAFFAR NAGAR 251001 251001 UFLIN30165310164747 12-OCT-2020
SANTANU BHATTACHARYA INDIA GUJARAT Ahmedabad 288.00NOT AVAILABLE D-401 RUDRA SQURE JUDGE BUNGL- OW CROSS ROAD BODAKDEV BESIDE GURMON RESTURANT AHMEDABAD GUJRAT
380054 UFL1201090003461182 12-OCT-2020
SANTANU BHATTACHARYA INDIA Orissa Dhenkanal 300.00PRANAB KUMAR BHATTACHARYA
QR NO ND-04, MANAGER O AND M NTPC, TTPS TEMPORARY SECTOR TTPS ANGUL
759101 UFLIN30220110379384 12-OCT-2020
SANTI DEVI INDIA RAJASTHAN
Alwar 79.20PYARE LAL GUPTA C/O PISTA DEVI V P PAHARI TEHSIL BEHROR DIST ALWAR RAJ 301701
301701 UFL0055750 12-OCT-2020
SANTOSH INDIA DELHI North Delhi 240.00RAJENDER PARSHAD FLAT NO H-5 SHANTI CO-OP G.H. SOCIETY PLOT NO 7/1 SECTOR -13 ROHINI DELHI
110085 UFL0031243 12-OCT-2020
SANTOSH INDIA DELHI New Delhi 2.40BHUSHAN LAL 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060201 12-OCT-2020
SANTOSH AHLUWALIA INDIA DELHI New Delhi 31.20H R AHLUWALIA BUSINESS B 5/175 SAFDERJAUNG ENCLAVE NEW DELHI 110029 110001 UFL0110629 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANTOSH AHLUWALIA INDIA DELHI New Delhi 640.80H R AHLUWALIA B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0058800 12-OCT-2020
SANTOSH ARJANDAS KEWLANI
INDIA MAHARASHTRA
Pune 2277.60NOT AVAILABLE C BLOCK NO 5/2 PIMPRI COLONY PUNE MAHARASHTRA 411017
411017 UFL1203320000355241 12-OCT-2020
SANTOSH BHARGAVA INDIA UTTAR PRADESH
Ghaziabad 12.00MUKESH BHARGAVA D 3 SECTOR 18 NODIA GHAZIABAD 201012 UFLS01744 12-OCT-2020
SANTOSH CHANDRA INDIA DELHI New Delhi 396.00SH CHANDRA E/41,GREATER KAILASH PART-I NEW DELHI 110048 110001 UFL0022362 12-OCT-2020
SANTOSH DAWAR INDIA MADHYA PRADESH
Gwalior 120.00LATE H M L DAWAR NARAIN DAS MARKET CHITNIS KI GOTH\ LASKAR GWALIOR M P
474001 UFL0036073 12-OCT-2020
SANTOSH DEVI SAHAL INDIA WEST BENGAL
Kolkata 60.00SURESH KUMAR SAHAL 392/C,RABINDRA SARANI KOLKATA 700006 700006 UFLIN30289810019317 12-OCT-2020
SANTOSH DHAWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00BALDEV DHAWAN A 1 SECTOR 60 NOIDA 201301 201301 UFL0058290 12-OCT-2020
SANTOSH GADI INDIA DELHI New Delhi 177.60SH ROOP CHAND GADI 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020622 12-OCT-2020
SANTOSH GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 480.00M K GUPTA C/O DR M K GUPTA C M S DISTT HOSPITAL MUZAFFAR NAGAR
251002 UFL0058906 12-OCT-2020
SANTOSH JAIN INDIA UTTAR PRADESH
Saharanpur 43.20SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012241 12-OCT-2020
SANTOSH JAIN INDIA HARYANA Sonepat 7.20SH JAI CHAND JAIN 1725/27, SHANTI KUNJ NEAR JAIN SCHOOL GANAUR MANDI HARYANA 131101
131101 UFL0035404 12-OCT-2020
SANTOSH KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 79.20JADO RAM C/O JADO RAM SANTOSH KUMAR BARA BAZAR NEAR LAKHVALEGHAR SHAMLI UP
247776 UFL0057356 12-OCT-2020
SANTOSH KUMAR INDIA BIHAR Patna 72.00NOT AVAILABLE H NO- 2, KUMHARTOLI KANKARBAGH DISTT- PATNA BIHAR 800020 UFL1201092400070032 12-OCT-2020
SANTOSH KUMAR BARANWAL INDIA UTTAR PRADESH
Azamgarh 120.00NOT AVAILABLE NAYA SARFADDINAPUR SARFADDINAPUR SADAR AZAMGARH AZAMGARH UTTAR PRADESH 276001
276001 UFL1204940000150867 12-OCT-2020
SANTOSH KUMAR GUPTA INDIA UTTAR PRADESH
Faizabad 120.00NOT AVAILABLE C/O GOVIND CLUTCH PLATE, GAUTAM BUDH NAGAR, NAKA, FAIZABAD U.P. 224001
224001 UFL1203980000054952 12-OCT-2020
SANTOSH KUMAR GUPTA INDIA MADHYA PRADESH
Indore 103.20DAYARAM GUPTA 3R H KALINDI KUNJ NEAR AGARWAL PUBLIC SCHOOL PIPLIYAHANA PIPLIYAHANA CHOURAHA INDORE MADHYA PRADESH 452018
455115 UFLIN30051318493584 12-OCT-2020
SANTOSH KUMAR JALAN INDIA GOA Mumbai City 319.20BAJRANJ LAL JALAN C/O SANJAY SYNTHETICS 114/118 CAVEL STREET MANEK BHAWAN 1ST FLOOR BOMBAY
400002 UFL0059558 12-OCT-2020
SANTOSH KUMAR KUSHWAHA INDIA JHARKHAND
Ranchi 720.00RAMJEE PRASAD KUSHWAHA
B 255 SAIL SATELLITE COLONY DHURWA RANCHI JHARKHAND INDIA 834004
834004 UFLIN30051313733342 12-OCT-2020
SANTOSH KUMAR MOHAPATRA
INDIA Orissa Cuttack 81.60AKSHAYA KUMAR MOHAPATRA
S/O AKSHAY MOHAPATRA AT/PO - DASHAABATRA NR JAGANNATH TEMPLE JAJPUR
755001 UFLIN30220111155767 12-OCT-2020
SANTOSH KUMAR NEMA INDIA MADHYA PRADESH
Jabalpur 79.20LATE B L NEMA 2533 PRATEEK GATE NO 3 WRIGHT TOWN JABALPUR M P 482001 UFLIN30088814068729 12-OCT-2020
SANTOSH KUMAR SHARDA INDIA RAJASTHAN
Barmer 7.20NOT AVAILABLE SANTOAH KUMAR SHARDA S/O MURLIDHAR SHARDA, WARD NO.33, RAI COLONY BARMER RAJASTHAN
344001 UFL1201060500234112 12-OCT-2020
SANTOSH KUMARI INDIA UTTAR PRADESH
Dehradun 240.00NOT AVAILABLE 43-D, HARIDWAR ROAD JAIL LINE KOTWALI DEHRADUN UTTARAKHAND
248001 UFL1201640400040315 12-OCT-2020
SANTOSH MEHRA INDIA HARYANA Gurgaon 26.40LATE SH CHANDRA PRAKASH H WIFE
A-34/9, DLF QUTAB ENCLAVE PHASE-I, DISTRICT GURGAON HARYANA 122002
122005 UFL0110947 12-OCT-2020
SANTOSH MEHTA INDIA RAJASTHAN
Jodhpur 79.20SANJIV MEHTA TAMBACCO STREET MANAK CHOWK JODHPUR 342001 342001 UFL0055761 12-OCT-2020
SANTOSH MITTAL INDIA DELHI New Delhi 160.80H C MITTAL C-122 GREATER KAILASH-I NEW DELHI 110048 110001 UFL0059485 12-OCT-2020
SANTOSH PRASAD INDIA ASSAM Dhubri 2.40NOT AVAILABLE JACKSON ROAD ROAD WARD NO 6 PO AND DIST DHUBRI DHUBRI ASSAM
783301 UFL1204470003746143 12-OCT-2020
SANTOSH RANI INDIA CHANDIGARH
Patiala 48.00NOT AVAILABLE H NO 1043 VILL LAKRU PART SEVEN H B NO 218 TEH RANPURA DISTT PATIALA
147001 UFLIN30223610712604 12-OCT-2020
SANTOSH S KALABURGI INDIA KARNATAKA
Bangalore Rural
480.00NOT AVAILABLE 1263 C 1ST FLOOR 1ST B CROSS 7TH C MAIN R P C LAYOUT VIJAYNAGAR 2ND STAGE BANGALORE KARNATAKA 560040
560040 UFL1304140004405361 12-OCT-2020
SANTOSH SHARMA INDIA DELHI New Delhi 436.80MR VIJAY SHARMA J-62 VISHNU GARDEN DELHI 110018 110001 UFL0013287 12-OCT-2020
SANTOSH SHETTY INDIA GOA Mumbai City 31.20GUDDAPPA SHETTY FIRST FLOBAL STOCK BROKING PVT LTD 2/4TH FLOOR CRESCENT CHAMBER TAMARIND LANE FORT BOMBAY
400023 UFL0040656 12-OCT-2020
SANTOSH SURI INDIA UTTAR PRADESH
Kaushambi 240.00SH TILAK RAJ SURI FLAT NO 1303 KANCHANHUNGA TOWER KAUSHAMBI GHAZIABAD
212203 UFL0020380 12-OCT-2020
SANTOSH TRIVEDI INDIA UTTAR PRADESH
Ghaziabad 79.20HARISH CHANDRA TRIVEDI HOUSE H
SHOP NO 5 KATORI MILL MARKET MOHAN NAGAR NTC SHOW ROOM GHAZIABAD
201012 UFL0056760 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANU ALATHRA VARGHESE INDIA KERALA Alappuzha 240.00NOT AVAILABLE VENKATTOMPALLY EZHUPUNNA SOUTH P O CHERTHALA KERALA 688550
688550 UFL1205180000051341 12-OCT-2020
SANYOGITA GUPTA INDIA TELANGANA
Hyderabad 2356.80NOT AVAILABLE 2-3-531 MINISTER ROAD DV COLONY HYDERABAD ANDHRA PRADESH
500003 UFL1203840000520289 12-OCT-2020
SAPNA JUNEJA INDIA MADHYA PRADESH
Ujjain 120.00JAGDISH RAI JUNEJA 145 FAWARA CHOWK UJJAIN M.P. 456001 456001 UFLS03605 12-OCT-2020
SAPNA SULTAN KAPADIA INDIA GOA Mumbai City 36.00SULTAN KAPADIA B/10 RACHNA APARTMENT VITHALBHAI PATEL ROAD ANDHERI W MUMBAI
400058 UFLIN30051310741332 12-OCT-2020
SAPNABEN L SHAH INDIA GUJARAT Surat 79.20LALIT KUMAR SHAH 503 HEERA PANNA APT KAZINUMAIDAN TEEN BATTI GOPIPURA SURAT 395001
395001 UFL0056440 12-OCT-2020
SAPNABEN M SHAH INDIA GUJARAT Ahmedabad 79.20MAHENDRABHAI SHAH HIMANSHU TEXTILES 314 ASTODIA RANGATI BAZAR AHMEDABAD 380001
380001 UFL0056501 12-OCT-2020
SARABJIT KAUR INDIA UTTAR PRADESH
Dehradun 247.20S MEHTAB SINGH 65 A, GURU ROAD DEHRA DUN 248001 248001 UFL0023317 12-OCT-2020
SARABJIT KAUR INDIA UTTAR PRADESH
Dehradun 9.60S MEHTAB SINGH STUDENT 65 A, GURU ROAD DEHRA DUN 248001 248001 UFL0109219 12-OCT-2020
SARADA PRASANNA PANDA INDIA Orissa Cuttack 24.00RAGHUNATH PANDA AT BALIPADIA PO BARADA BALICHANDRAPUR JAJPUR ORISSA INDIA
754205 UFLIN30226913318637 12-OCT-2020
SARASWATHI PANDE INDIA MADHYA PRADESH
Jabalpur 240.00NOT AVAILABLE 77/2 DUPLEX NO 2 JACKSON HOTEL COMPOUND OPP CIVIL LINE POLICE STATION JABALPUR MP
482001 UFLIN30112715360718 12-OCT-2020
SARASWATI DEVI INDIA UTTAR PRADESH
Muzaffarnagar 79.20SAGWA SINGH 62/1 PREM PURI MUZAFFARNAGAR 251002 251002 UFL0055982 12-OCT-2020
SARASWATI DEVI SEMWAL INDIA UTTAR PRADESH
Dehradun 79.20LATE SHRI V P SEMWAL 189 MOHIT NAGAR ST.NO 3, GEN MAHADEO SINGH RD PO. NEW FOREST DEHRADUN
248006 UFL0057681 12-OCT-2020
SARASWATI MUDGIL INDIA UTTAR PRADESH
Moradabad 319.20ADARSH KUMAR MUDGIL SHIVKUTI CIVIL LINES NEAR S P RAILWAYS MORADABAD 244001
244001 UFL0059061 12-OCT-2020
SARBANI SURAL INDIA WEST BENGAL
Purulia 96.00NOT AVAILABLE LOWER BENIASOLE ARIBINDO POLLY ADRRA RAGHUNATHPUR PURULIA RAGHUNATHPUR WEST BENGAL 723121
723121 UFL1204470006179189 12-OCT-2020
SARBINDER SINGH SAWHNEY INDIA DELHI New Delhi 84.00MALIK SINGH SAWHNEY 2ND RAM CHANDRA LANE METCALFE ROAD DELHI 110054 110001 UFL0021370 12-OCT-2020
SARBJIT SINGH INDIA UTTAR PRADESH
Saharanpur 144.00SURINDERJIT SINGH HEYER
CISF NO M944550131 CISF FIRE WING CISF UNIT SECTOR 1 BHEL RANIPUR HARIDWAR 249403
249403 UFLIN30177411355748 12-OCT-2020
SARDA JAIN INDIA UTTAR PRADESH
Allahabad 208.80NALIN KUMAR JAIN C/O RANJIT SINGH JAIN LECTURER GALI MALIYAN, GANDHI NAGAR ROAD OPPOSITE BARAUT GAS SERVICE BARAUT MEERU
221502 UFLS04348 12-OCT-2020
SARDARI LAL MAHAJAN INDIA DELHI New Delhi 480.00LATE SHRI BHAGAT RAM 136, RAJA GARDEN NEW DELHI 110015 110001 UFL0031771 12-OCT-2020
SARDUL SINGH INDIA CHANDIGARH
Amritsar 12.00S DOSANDHA SINGH NAUSHERA PANNUAN PATTI-MADHO KI DIST- AMRITSAR 143409
143001 UFL0017904 12-OCT-2020
SARFARAZ KHA INDIA RAJASTHAN
Banswara 148.80NOT AVAILABLE NEAR MASZID VILL- GARHI BANSWARA RAJASTHAN 327024 327024 UFL1203320004316011 12-OCT-2020
SARIKA KAPUR INDIA DELHI New Delhi 160.80DEEPAK KAPUR G-17 N.D.S.E. II NEW DELHI 110001 UFL0059277 12-OCT-2020
SARIKA MUNOT INDIA MAHARASHTRA
Nagpur 372.00SUBHASKUMAR MUNOT K SUBHASH KUMAR MUNOT 1 D B KATARIA CHAMBERS SARION KE VYAPARI OPP. JAIN BHAWAN GANDHI BAGH -NAGPUR-2
440001 UFL0039447 12-OCT-2020
SARITA AGARWAL INDIA UTTAR PRADESH
Bareilly 240.00VINOD KUMAR 105-A, BHARAMPURA ALAMGIRI GANJ OPP. KARKAR KUA BAREILLY
243001 UFL0031717 12-OCT-2020
SARITA AGARWAL INDIA WEST BENGAL
Kolkata 79.20PREM AGARWAL 10/1C DIAMOND HARBOUR ROAD CALCUTTA 700027 700027 UFL0056980 12-OCT-2020
SARITA DEVI INDIA BIHAR Hazaribagh 204.00MATHURA MAHTO VILL BANJEE POST BANJEE HAZARIBAGH JHARKHAND 825314
825314 UFLIN30096610575775 12-OCT-2020
SARITA DEVI KHTOD INDIA RAJASTHAN
Jaipur 480.00SANDEEP KUMAR KHTOD AHIRO KA MOHALLA WARD NO. 19 P.O. - CHOMU JAIPUR 303702
303702 UFLIN30358310002019 12-OCT-2020
SARITA JAIN INDIA DELHI New Delhi 24.00A K JAIN SFS FLAT N D 301 POCKET GH 13 PASCHIM VIHAR NEW DELHI 110041
110001 UFL0012523 12-OCT-2020
SARITA MEHTA INDIA DELHI New Delhi 79.20RAKESH MEHTA 28-A LIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057052 12-OCT-2020
SARITA SARRAF INDIA DELHI New Delhi 220.80D K SARRAF 441 VIMRI COLONY DELHI 110052 110001 UFLS03396 12-OCT-2020
SARITA TANEJA INDIA HARYANA Sonepat 12.00MAHESH TANEJA H NO 12/531 RISHI NAGAR SONEPAT HARYANA 131001 UFL0019910 12-OCT-2020
SARITABEN A KOTADIA INDIA GUJARAT Ahmedabad 160.80ANUPBHAI S KOTADIA PLOT NO 50 VIKRAM BUNGLOWS OPP. BAJRANG BAPA ASHRAM NATIONAL HIGH WAY,THAKKARBAPA NAGAR AHMEDABAD 382346
382346 UFLIN30164510064645 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SARITHA K S INDIA KARNATAKA
Bangalore Rural
12.00SRINIVAS K NO 9 4TH A CROSS MOODALA PALYA BANGALORE 560072 560072 UFLIN30192630028737 12-OCT-2020
SARLA INDIA DELHI New Delhi 79.20HARPAL SINGH J 5/49 C RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057095 12-OCT-2020
SARLA DEVI INDIA DELHI New Delhi 14.40SHRI R K JAISWAL HOUSEWIFE
G-319 PREETVIHAR DELHI 110092 110001 UFL0108244 12-OCT-2020
SARLA KANSAL INDIA DELHI New Delhi 120.00NOT AVAILABLE D-3, ANAND VIHAR I P EXTN. II, NEW DELHI 110092 110001 UFLS01329 12-OCT-2020
SARLA KPARIHAR INDIA RAJASTHAN
Jodhpur 120.00SH R S PARIHAR 186, RATANADA JODHPUR (RAJ) 342001 342001 UFLS04484 12-OCT-2020
SARLA RANI INDIA DELHI New Delhi 64.80A K GUPTA 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058685 12-OCT-2020
SARLA RANI INDIA DELHI New Delhi 64.80A K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058693 12-OCT-2020
SARLA SINGH INDIA UTTAR PRADESH
Bijnor 96.00ASHWINI K SINGH KOTHI ANTA GHAR 183 CIVIL LINES BIJNOR UTTAR PRADESH
246701 UFL0030001 12-OCT-2020
SARLA YADAV INDIA DELHI New Delhi 436.80MR RAGHUBIR SINGH YADAV
VILL/PO-SURHERA NEW DELHI 110043 110001 UFL0017908 12-OCT-2020
SARLADEVI KHANDELWAL INDIA MADHYA PRADESH
Gwalior 93.60MAHESH CHAND C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA OLI LASHKAR GWALIOR
474001 UFL0019402 12-OCT-2020
SAROJ DEVI INDIA DELHI New Delhi 134.40NOT AVAILABLE E-34 YOGA CENTRE PREET VIHAR DELHI 110092 110001 UFL0015223 12-OCT-2020
SAROJ DEVI INDIA DELHI East Delhi 2.40DHANPATRAI E-34 E-BLOCK PREET VIHAR NEAR YOGA MANDIR DELHI 110092 UFLIN30039415654385 12-OCT-2020
SAROJ DEVI SARAWGI INDIA RAJASTHAN
Nagaur 79.20RAJKUMAR SARAWGI KASLIWAL NIVAS GINANI GALI NAGAUR RAJ 341001 341001 UFL0055760 12-OCT-2020
SAROJ GARG INDIA DELHI West Delhi 192.00R D GARG B-108 VASUNDHARA APARTMENTS PLOT NO 16, SECTOR-6 DWARKA PHASE-I NEW DELHI
110045 UFLS02895 12-OCT-2020
SAROJ GOYAL INDIA HARYANA Sonepat 2.40B B GOYAL 722 SECTOR 12 SONEPAT 131001 131001 UFL0062066 12-OCT-2020
SAROJ GOYAL INDIA UTTAR PRADESH
Ghaziabad 2.40SHRI BHARAT BHUSHAN 6/146 RAJENDRA NAGAR SAHIBABAD (DISTT GHAZIABAD) U P
201005 UFL0062580 12-OCT-2020
SAROJ GOYAL INDIA HARYANA Sonepat 2.40B B GOYAL 722 SECTOR 12 SONEPAT 131001 131001 UFL0062067 12-OCT-2020
SAROJ GOYAL INDIA HARYANA Sonepat 2.40B B GOYAL 722 SECTOR 12 SONEPAT 131001 131001 UFL0062065 12-OCT-2020
SAROJ GOYAL INDIA HARYANA Sonepat 2.40B B GOYAL 722 SECTOR 12 SONEPAT 131104 UFL0062069 12-OCT-2020
SAROJ GOYAL INDIA HARYANA Sonepat 2.40B B GOYAL 722 SECTOR 12 SONEPAT 131001 131001 UFL0062068 12-OCT-2020
SAROJ GUPTA INDIA DELHI East Delhi 182.40SH GANPAT RAI GUPTA E - 80 LANE NO - 3, PANDAV NAGAR SAMASPUR ROAD DELHI
110091 UFLIN30020610184144 12-OCT-2020
SAROJ GUPTA INDIA DELHI New Delhi 319.20RAKESH KUMAR G/345 PREET VIHAR DELHI 110092 110001 UFL0058907 12-OCT-2020
SAROJ GUPTA INDIA DELHI New Delhi 9.60R K GUPTA C-278, VIVEK VIHAR DELHI 110095 110001 UFL0018920 12-OCT-2020
SAROJ KABRA INDIA UTTAR PRADESH
Sant Ravidas Nagar
240.00RAMESH KABRA C/O OM AGENCIES MAIN ROAD BHADOHI UP 221401 221401 UFL0034270 12-OCT-2020
SAROJ LAKHOTIA INDIA Orissa Sundargarh (Sundergarh)
240.00BINOD KUMAR LAKHOTIA D A V SCHOOL LANE BISRA ROAD ROURKELA 769001 769001 UFL0044805 12-OCT-2020
SAROJ MISHRA INDIA DELHI Central Delhi 960.00V K MISHRA C/O SUPER FIREL PVT LTD 36 RAGHU SHREE MARKET AJMERI GATE DELHI
110006 UFL0059181 12-OCT-2020
SAROJ MISHRA INDIA DELHI New Delhi 960.00R K MISHRA C/O MRS RITA JAIN G-88 ASHOK VIHAR PHASE I DELHI 110052
110001 UFL0058979 12-OCT-2020
SAROJ R SAVALIA INDIA GUJARAT Daman 79.20R P SAVALIA 2/94 JAIN STREET NR MAHALAXMI TAMPLE NANI DAMAN 396210
396210 UFL0055681 12-OCT-2020
SAROJ RANI MAHESHWARI INDIA MADHYA PRADESH
Morena 79.20GOVIND PRASAD MAHESHWARI HOUSE
GOVIND PRASAD & SONS SADAR BAZAR MORENA 476001 476001 UFL0056282 12-OCT-2020
SAROJ RUNGTA INDIA RAJASTHAN
Jaipur 12.00SH ARUN KUMAR RUNGTA 105, MGD MARKET JAIPUR 302002 302002 UFLS04427 12-OCT-2020
SAROJ S MEHTA INDIA RAJASTHAN
Banswara 720.00NOT AVAILABLE NEAR MISSION HOSPITAL RATLAM ROAD . BANSWARA RAJASTHAN 327001
327001 UFL1201700000123413 12-OCT-2020
SAROJ TANDAN INDIA UTTAR PRADESH
Moradabad 60.00OMKAR NATH MEHROTRA M-8-B NEAR RAILWAY HOSPITAL KAPOOR COMPANY MORADABAD, UP
244001 UFLIN30209210151026 12-OCT-2020
SAROJ VASANT PHADNIS INDIA MAHARASHTRA
Thane 79.20VASANT G PHADNIS C/O SHUKLA S N NISHANT 1 VAIDYA WADI RAMBAG MAIN ROAD KALYAN DIST THANE 421301
421301 UFL0055623 12-OCT-2020
SARVE DAMAN PAUL INDIA DELHI New Delhi 640.80J S PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058813 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SARVESH BHATIA INDIA DELHI New Delhi 240.00DILIP CHAND BHATIA A-273-1 A BLOCK DERAWAL NAGAR DELHI 110009 110009 UFLIN30394810009382 12-OCT-2020
SARVESH CHOPRA INDIA DELHI South Delhi 2400.00NOT AVAILABLE M-140, GREATER KAILASH - II, NEW DELHI. 110048 110048 UFLIN30021410000480 12-OCT-2020
SARWAN KUMAR BATTISH INDIA CHANDIGARH
Ludhiana 79.20MADAN GOPAL BATTISH HJ 207 HOUSING BOARD COLONY FEROZE GANDHI MARKET ROAD LUDHIANA 141001
141001 UFLIN30039411476585 12-OCT-2020
SASIKUMAR P V INDIA KERALA Kottayam 360.00NOT AVAILABLE PUTHAN VEETTIL POZHUTHANA POZHUTHANA KERALA 673575
673575 UFL1205670000177109 12-OCT-2020
SAT NARAIN AGARWAL INDIA DELHI New Delhi 240.00L SHRI L M AGARWAL 4, MODEL BASTI NEW DELHI 110005 110001 UFL0031699 12-OCT-2020
SAT PAL INDIA HARYANA Rohtak 2.40S C GOYAL H NO 2157, SECTOR 1 HOUSING BOARD COLONY ROHTAK HARYANA
124001 UFLIN30114310115948 12-OCT-2020
SAT PAL JAIN INDIA DELHI New Delhi 160.80A R JAIN BUSINES A-101/3 INDUSTRIAL AREA WAZIRPUR DELHI 110052 110001 UFL0058697 12-OCT-2020
SAT PRAKASH INDIA HARYANA Ambala 79.20YOG PRAKASH 850 RAIPURYAN STREET JAGADHIRI 135003 135003 UFL0055944 12-OCT-2020
SATBIR GOEL INDIA DELHI New Delhi 79.20JAI KARN DASS WZ-10 MANOHAR PARK NEW DELHI 110026 110001 UFL0057472 12-OCT-2020
SATENDER KUMAR GUPTA INDIA DELHI New Delhi 12.00VIJAY KUMAR GUPTA BUSINESS
D-17 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0110851 12-OCT-2020
SATENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Agra 60.00RAM BABU SHARMA 2ND PHASE JANGJEEET NAGAR RAJPUR SHAMSHABAD ROAD NEAR DEV VIDYAPEETH AGRA U.P.
282001 UFLIN30339920002163 12-OCT-2020
SATINDER PAL INDIA DELHI East Delhi 2.40NOT AVAILABLE B 2/ 21 SADAT PUR KARAWAL NAGAR ROAD DELHI DELHI 110094 UFL1202060000327726 12-OCT-2020
SATINDER PAUL SINGH AHUJA INDIA CHANDIGARH
Ludhiana 79.20BRIJ PAUL SINGH 94-I SRABHA NAGAR LUDHIANA PUNJAB 141001 141001 UFL0056735 12-OCT-2020
SATINDER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
120.00MOHINDER SINGH C-46/30 NOIDA U.P.) 201303 UFL0051006 12-OCT-2020
SATINDER SINGH INDIA DELHI New Delhi 105.60LATE SH INDER SINGH 2/291,TEHWARA SHAHDARA DELHI 110032 110001 UFL0022806 12-OCT-2020
SATINDER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00MOHINDER SINGH C-46 SECTOR 30 UTTAR PRADESH NOIDA 201303 201303 UFLIN30011811352843 12-OCT-2020
SATINDER SINGH SEHGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
12.00SH MOHINDER SINGH C-46, SECTOR-30 NOIDA DIST GHAZIABAD UP 201301 UFL0034907 12-OCT-2020
SATISH AGGARWAL INDIA RAJASTHAN
Jaipur 189.60MR HANSRAJ AGGARWAL C-332 HANS MARG MALVIYA NAGAR JAIPUR 302017 302017 UFLS04356 12-OCT-2020
SATISH ANAND KIRO INDIA UTTAR PRADESH
Allahabad 120.00JOHN PAUL KIRO N G 326 KASARI MASARI KALINDIPIRAM ALLAHABAD U P 211016
211007 UFLIN30023913750199 12-OCT-2020
SATISH BAKHSHI INDIA DELHI New Delhi 105.60K L BAKHSHI E-189 GREATER KAILASH PART II NEW DELHI 110048 110001 UFL0018862 12-OCT-2020
SATISH CHAND JAIN INDIA UTTAR PRADESH
Dehradun 79.20B C JAIN SHIMLETS 51/5 RAJPUR ROAD DEHRADUN 248001 248001 UFL0057219 12-OCT-2020
SATISH CHAND TIBREWAL INDIA DELHI Central Delhi 14.40NOT AVAILABLE C/O M/S SHIV TIBREWAL & CO. F-3 SHANTI NIKETAN XI/3834 PATAUDI HOUSE ROAD DARYA GANJ NEW DELHI
110002 UFL0026335 12-OCT-2020
SATISH CHANDRA PUROHIT INDIA WEST BENGAL
North 24 Parganas
631.20NOT AVAILABLE 284/39 MNK ROAD,ALAMBAZAR BARANAGAR NORTH 24 PARGANAS KOLKATA WEST BENGAL
700035 UFL1201910300302983 12-OCT-2020
SATISH GOPAL INDIA DELHI New Delhi 21.60SH MADAN GOPAL A-2/10 SECTOR-15 ROHINI DELHI 110085 110001 UFLS04208 12-OCT-2020
SATISH GOPAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
720.00LATE SHRI GOPAL SHARMA B-7, SECTOR-14 NOIDA DIST. GHAZIABAD 201301 201301 UFL0031173 12-OCT-2020
SATISH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00NOT AVAILABLE A 108, SETCTOR - 4 NOIDA 201303 UFL0030115 12-OCT-2020
SATISH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00NOT AVAILABLE A 108, SECTOR-4 NOIDA 201303 UFL0030116 12-OCT-2020
SATISH KALRA INDIA CHANDIGARH
Jalandhar 108.00SH KRISHAN KALRA EQ-121 PACCA BAGH JALANDHAR PUNJAB 144001 144001 UFL0019419 12-OCT-2020
SATISH KALRA INDIA CHANDIGARH
Jalandhar 16.80SH KRISHAN KALRA H HOLD
EQ 121 PUCCA BAGH JALANDHAR CITY PUNJAB 144001 144001 UFL0111541 12-OCT-2020
SATISH KAMRA INDIA DELHI New Delhi 240.00NOT AVAILABLE M-60, SRI NIWAS PURI NEW DELHI 110065 110001 UFL0032298 12-OCT-2020
SATISH KR KUMAR INDIA DELHI East Delhi 160.80LT MULAKH RAJ KUMAR 1/6177-A LANE NO 2 EAST ROHTAS NAGAR SHAHDARA DELHI
110032 UFL0059958 12-OCT-2020
SATISH KUMAR INDIA DELHI New Delhi 240.00MR REWAT RAM 3/54B MOTI NAGAR NEW DELHI 110015 110001 UFL0042050 12-OCT-2020
SATISH KUMAR INDIA DELHI New Delhi 268.80LATE SHRI DHARAM CHAND
C/O N K MAKKAR 312 ARAVALI APARTMENTS ALAKNANDA NEW DELHI 110019
110001 UFLS03912 12-OCT-2020
SATISH KUMAR INDIA HARYANA Sirsa 28.80NOT AVAILABLE SHRI SHYAM PAPER BORD, ELLENABAD ELLENABAD HARYANA 125102
125102 UFL1201911500016648 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATISH KUMAR AHUJA INDIA HARYANA Faridabad 4.80SH GIRDAHARI LAL BNO---102 SECTORNO--17 FARIDABAD HR 121002 121002 UFL0062114 12-OCT-2020
SATISH KUMAR AHUJA INDIA HARYANA Faridabad 2.40SH GIRDHARI LAL B NO--102,SECTOR--17 FARIDABAD FARIDABAD HR 121002 121002 UFL0062157 12-OCT-2020
SATISH KUMAR BANGA INDIA HARYANA Hissar 480.00RAM PRAKASH SHOP NO 10 RAJGURU COMPLEX NEAR BISHNUI MANDIR HISAR 125001
125001 UFLIN30047642420336 12-OCT-2020
SATISH KUMAR GUPTA INDIA DELHI New Delhi 2.40MANPHOOL SINGH GUPTA BLOCK - 37, HANUMAN MANDIR SHAKTI NAGAR DELHI 110007
110001 UFL0030749 12-OCT-2020
SATISH KUMAR KUMAR INDIA DELHI East Delhi 120.00LT MULAKH RAJ KUMAR 1/6177-A, LANE NO.-2 E R NAGAR SHAHDARA DELHI 110032 UFL0035965 12-OCT-2020
SATISH KUMAR KUMAR INDIA DELHI New Delhi 12.00MULAKH RAJ KUMAR C/O M/S. KUMAR GENERAL STORE 4061, INSIDE AJMERI GATE DELHI 110006
110001 UFL0035964 12-OCT-2020
SATISH KUMAR TIWARI INDIA MAHARASHTRA
Pune 168.00NOT AVAILABLE FLAT 503 V P PROJECT SOPHRONIA KALYANINAGAR PUNE MAHARASHTRA 411014
411014 UFL1204470005603111 12-OCT-2020
SATISH MANOHAR KESHAOWAR
INDIA MAHARASHTRA
Yavatmal 2.40NOT AVAILABLE 3561 VITTHAL MANDIR ARNI YAVATMAL M.S. 445001 445001 UFL1201060100171127 12-OCT-2020
SATISH THAPPAR INDIA DELHI New Delhi 240.00SH T R THAPAR 2, PRIYA ENCLAVE DELHI 110092 110001 UFL0034964 12-OCT-2020
SATNAM CHOUDHARY INDIA HARYANA Gurgaon 480.00S N CHOUDHARY H NO 3/10 SHIVAJI NAGAR GURGAON HR 122001 122001 UFL0059162 12-OCT-2020
SATNAM KAUR SALUJA INDIA DELHI New Delhi 319.20S S ARORA C- 58 NEW ASHOK NAGAR DELHI 110096 110001 UFLIN30254010013884 12-OCT-2020
SATNAM SALUJA INDIA DELHI New Delhi 240.00SHRI S S ARORA C-58, OPP. ST. SOLDIER PUBLIC SCHOOL NEW ASHOK NAGAR DELHI 110096
110001 UFL0030910 12-OCT-2020
SATNARAYAN BHUROMAL AGRAWAL
INDIA MAHARASHTRA
Nagpur 408.00BHURUMAL AGRAWAL 29 ARPIT 1 ST CALAMANA ROAD NEAR RAILWAY FATAC JALARAM NAGAR NAGPUR 440008
440008 UFLIN30075710284263 12-OCT-2020
SATPAL CHAWLA INDIA DELHI North Delhi 240.00C L CHAWLA B 3/220 SUNRISE APARTMENTS SECTOR 13 ROHINI DELHI 110085 UFLIN30011810913835 12-OCT-2020
SATPAL SINGH SANDHU INDIA DELHI New Delhi 160.80S DEVASINGH SANDHU 5/16 ASHOK NAGAR NEW DELHI 110018 110001 UFL0057449 12-OCT-2020
SATY KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H.NO. BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZAIABAD U P
201206 UFL0036377 12-OCT-2020
SATYA ARORA INDIA UTTAR PRADESH
Gautam Buddha Nagar
52.80NOT AVAILABLE C-72/22A NILGIRI I SECTOR-34 NOIDA DIST. G B NAGAR 201303 UFLS03996 12-OCT-2020
SATYA BHAMA DEVI INDIA BIHAR Patna 480.00M P CHOWDHARY TULIKA NEW DAK BUNGLOW ROAD PATNA BIHAR 800001 UFL0022554 12-OCT-2020
SATYA KAEMRA INDIA DELHI New Delhi 240.00SHRI SATY NARAIN KAEMRA
6/670 LODHI COLONY NEW DELHI 110003 110001 UFL0037886 12-OCT-2020
SATYA KETU SINGH INDIA UTTAR PRADESH
Ghaziabad 69.60SH RATAN SINGH B-21,GANDHI NAGAR, GHAZIABAD U.P. 201012 UFL0012405 12-OCT-2020
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036384 12-OCT-2020
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H. NO. 350 BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT- GHAZIABAD U P
201206 UFL0036398 12-OCT-2020
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H.NO.-350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT.- GHAZIABAD U P
201206 UFL0036383 12-OCT-2020
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036382 12-OCT-2020
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H.NO. 350. BEHIND MICRO TOWER DEFENCE COLONY MURADANAGAR DISTT. GHAZIABAD (U P)
201206 UFL0036381 12-OCT-2020
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036379 12-OCT-2020
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY MURADANAGAR DIST- GHAZAIBAD (U P)
201206 UFL0036376 12-OCT-2020
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD UP
201206 UFL0036375 12-OCT-2020
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036374 12-OCT-2020
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT.- GHAZIABAD U P
201206 UFL0036373 12-OCT-2020
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036380 12-OCT-2020
SATYA MURTHY V INDIA TELANGANA
Warangal 79.20RALINGAM CONTRACTOR 2-2-795/3 KISHANPURA HANAMKONDA WARANGAL 506001 506001 UFL0056143 12-OCT-2020
SATYA NARAIN AGARWAL INDIA RAJASTHAN
Chittorgarh 240.00SH MADAN LAL AGARWAL C/O V I P BENGAL STORE LOHA BAZAR CHITTORGARH, RAJASTHAN 312001
312001 UFL0033565 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATYA NARAIN CHAWLA INDIA DELHI New Delhi 2.40NOT AVAILABLE 23/75 A TILAK NAGAR NEW DELHI 110018 110001 UFL0045037 12-OCT-2020
SATYA NARAYAN TAK INDIA RAJASTHAN
Karauli 79.20BHAGIRATH TAK KATRA BAZAR HINDAUNCITY DIST S W M RAJASTHAN 322230
322230 UFL0055723 12-OCT-2020
SATYA PAL SINGH INDIA UTTAR PRADESH
Meerut 120.00SHRI PHOOL SINGH 67, NEW MOHANPURI MEERUT 250002 250002 UFL0031379 12-OCT-2020
SATYA PAL SINGH INDIA UTTAR PRADESH
Meerut 120.00SHRI PHOOL SINGH 67, NEW MOHANPURI MEERUT 250002 250002 UFL0031379 12-OCT-2020
SATYA PRAKASH GHRERA INDIA DELHI New Delhi 556.80G R GHRERA WE/13/14 ROOM NO 211 SOUTH BLOCK ARMY HEAD QUARTER NEW DELHI
110001 UFLIN30115113228458 12-OCT-2020
SATYA PRAKASH GOSWAMI INDIA DELHI New Delhi 120.00SHRI RAM PRASAD SATYA PRAKASH GOSWAMI C 98 GANGA NAGAR MAWANA ROAD MEERUY 111111
111111 UFLIN30018311460772 12-OCT-2020
SATYA PRAKASH GOYAL INDIA UTTAR PRADESH
Mathura 480.00J K GOYAL C/O GOYAL NURSING HOME ARYA NAGAR KOSI KALAN 281403
281403 UFL0058296 12-OCT-2020
SATYA PRAKASH NANGIA INDIA DELHI New Delhi 120.00RAMCHANDER NANGIA A 70 PANDARA ROAD NEW DELHI 110003 110001 UFLS01204 12-OCT-2020
SATYA PRAKASH SINGH INDIA CHANDIGARH
Patiala 424.80NOT AVAILABLE HQ 1 ARMP BDE PIN 908001 C/O 56 APO NABHA PUNJAB 147201
147201 UFL1203350001664167 12-OCT-2020
SATYA RANI INDIA DELHI New Delhi 79.20MEGH RAJ B-2869, NETAJI NAGAR NEW DELHI 110023 110001 UFL0057271 12-OCT-2020
SATYA RANI MADNANI INDIA DELHI New Delhi 79.20LATE MEGH RAS MADANI B-2869, NETAJI NAGAR NEW DELHI 110023 110001 UFL0057457 12-OCT-2020
SATYA SHARMA INDIA DELHI New Delhi 79.20R C SHARMA B 197 GUJRANWALA TOWN PART I DELHI 110001 UFL0055858 12-OCT-2020
SATYA SHEEL RAI INDIA UTTAR PRADESH
Allahabad 120.00S B RAI 18/1 L C SANDAWA PO T S L NAINI ALLAHABAD 211010 211007 UFL0026348 12-OCT-2020
SATYA WANTI INDIA CHANDIGARH
Patiala 12.00HANS RAJ C/O V K AHIYO NEW BANK OF INDIA PATIALA 147001 147001 UFL0017192 12-OCT-2020
SATYAM PANDEY INDIA DELHI East Delhi 187.20NOT AVAILABLE C/O NEERAJ PATHAK J-79, PANDAV NAGAR, IIND FLOOR DELHI DELHI 110092
110092 UFL1202060000028011 12-OCT-2020
SATYANARAYAN HEDA INDIA TELANGANA
Hyderabad 48.00GHANSHYAM HEDA 3 2 362 NIMBOLIADDA KACHIGUDA HYDERABAD 500027 500027 UFLIN30021412986876 12-OCT-2020
SATYANARAYAN SAHOO INDIA Orissa Nayagarh 2.40RANKANATH SAHOO VILLAGE MAYURAJHALIA P S RANPUR DISTRICT NAYAGARH MAYURBHANJ ORISSA 752053
756003 UFLIN30021412454418 12-OCT-2020
SATYANARAYANA G INDIA GOA Thane 240.00SESHAIAH G BUILDING NO 93 FLAT NO 12 BRINDAVAN SOCIETY THANE WEST 400601
400601 UFL0026384 12-OCT-2020
SATYANARAYANA MACHA INDIA ANDHRA PRADESH
Kurnool 24.00EASHWARAIAH MACHA PLOT NO 100 SHANTOSH NAGAR COLONY KURNOOL 518003 518003 UFLIN30039418058879 12-OCT-2020
SATYANARAYANA MURTHY B V INDIA TELANGANA
Hyderabad 242.40B RAMASWAMY 2-1-565/6B NALLAKUNTA HYDERABAD 500044 500044 UFLS02442 12-OCT-2020
SATYANARAYANA PRASAD TIWARI
INDIA ANDHRA PRADESH
East Godavari 405.60T S PRASAD D NO 7 28 2 IIND FLOOR KUMARI TALKIES ROAD RAJAHMUNDRY 533101
533101 UFLS03293 12-OCT-2020
SATYANARAYANA RAO CHILLARA
INDIA TELANGANA
Hyderabad 120.00NOT AVAILABLE FLAT NO111, AMEERPET, ADITHYA ENCLAVE BLOCK-D, HYDERABAD ANDHRA PRADESH
500463 UFL1201910100980035 12-OCT-2020
SATYAWAN NAIN INDIA HARYANA Kaithal 60.00NOT AVAILABLE H NO 351 WARD NO 13 BIJLI BOARD PEHOWA CHOWK KAITHAL HARYANA
132020 UFL1304140003898291 12-OCT-2020
SATYEN DHARIWAL INDIA GUJARAT Bharuch 19.20HUKUM CHAND DHARIWAL 20, SWASTIK SOCIETY NEAR GNFC TOWNSHIP NARMADANAGAR DISTT. BHARUCH (GUJ.)
392015 UFL0017478 12-OCT-2020
SATYENDRA KUMAR INDIA UTTAR PRADESH
Moradabad 240.00LT SHRI R PRASAD JI PARCHHAIN PHOTO LAB TEHSIL ROAD, NEAR SHANKER SCHOOL SAMBHAL, DIST. MORADABAD 244302
244302 UFL0032829 12-OCT-2020
SATYENDRA NATH SINGH INDIA UTTAR PRADESH
Azamgarh 120.00NOT AVAILABLE RAJPOOT NAGAR BHITI MAUNATHBHANJAN MAU UP 275101 275101 UFL1203270000293807 12-OCT-2020
SATYENDRA SINGH INDIA BIHAR Patna 228.00ARJUN SINGH C/O SRI ARJUN SINGH TEACHER NEW COLONY CHITRAGUPTA NAGAR PATNA 80002
800019 UFLS02705 12-OCT-2020
SATYWATI SONI INDIA CHANDIGARH
Jalandhar 177.60SH NAWAL KISHOR SONI C/O- M/S NAWAL KISHOR PRESS RAILWAY ROAD JALNDHAR CITY 144001
144001 UFL0017811 12-OCT-2020
SAUBHAGYACHAND G TURAKHIA
INDIA GOA Mumbai City 804.00GORDHANDAS TURAKHIA B 9 LIJJAT GODAWARI SOCIETY M G ROAD KANDIVALI WEST BOMBAY 400067
400067 UFLS02141 12-OCT-2020
SAUMYA JOSHI INDIA UTTAR PRADESH
Nainital 24.00SANJAY JOSHI TULSI NAGAR POLYSHEET KATHGODAM HALDWANI 263139 UFLIN30177411554001 12-OCT-2020
SAUMYADIP MANDAL INDIA WEST BENGAL
Bardhaman 240.00SUDHAMOY MANDAL 15 NSB ROAD RANIGANJ DIST BURDWAN RANIGANJ WEST BENGAL INDIA
713347 UFLIN30226913702184 12-OCT-2020
SAURABH GUPTA INDIA DELHI New Delhi 2.40P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057942 12-OCT-2020
SAURABH KUMAR GUPTA INDIA UTTAR PRADESH
Saharanpur 38.40NOT AVAILABLE H NO 342 GYAN LOK COLONY KANKHAL HARIDWAR UTTARANCHAL 249408
249408 UFL1203320004288711 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAURABH SEN INDIA GUJARAT Rajkot 240.00PRIYURAT SEN E-102 SADGURU TIRTH DHAM, RAIYA ROAD, RAJKOT. 360007
360003 UFLIN30097411394343 12-OCT-2020
SAURABH VASUDEVA INDIA DELHI North Delhi 240.00BHAGWAN DASS VASUDEVA
AG1/1584 FLATS VIKAS PURI PKTAG NO 1 DELHI DELHI 110018 UFLIN30051318944290 12-OCT-2020
SAURABH VORA INDIA DELHI New Delhi 4.80SH R K VORA 6155, KUCHA SHIV MANDIR KHARI BAWLI DELHI 110006 110001 UFL0035005 12-OCT-2020
SAURABH VORA INDIA DELHI North Delhi 2.40RANJANI KANT VOHRA 79 JYOTI CO OP SOCY LTD PARWANA ROAD OPP DESU SUB STATION PITAMPURA DELHI
110034 UFL0028995 12-OCT-2020
SAVANTI CHIMANLAL SHAH INDIA GUJARAT Ahmedabad 79.20CHIMANLAL SHRIMAN OUTSIDE PREMDARWAJA KAPAD BAZAR AHMEDABAD 380016
380016 UFL0056568 12-OCT-2020
SAVITA GUPTA INDIA DELHI New Delhi 2.40P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057943 12-OCT-2020
SAVITA GUPTA INDIA UTTAR PRADESH
Ghaziabad 115.20NOT AVAILABLE 43, NEW GANDHI NAGAR GHAZIABAD U.P. 201001 201001 UFL0028162 12-OCT-2020
SAVITA RANI KUMAR INDIA DELHI East Delhi 120.00SATISH KUMAR KUMAR H NO 1/6177-A STREET NO 2 EAST ROHTAS NAGAR SHAHDARA DELHI
110032 UFL0036479 12-OCT-2020
SAVITA RANI KUMAR INDIA DELHI East Delhi 132.00SATISH KUMAR KUMAR H.NO.-1293, STREET NO.-2 EAST ROHTAS NAGAR SHAHDARA DELHI
110032 UFL0035962 12-OCT-2020
SAVITA SACHDEV INDIA DELHI New Delhi 12.00DR SWADESH RATTAN SACHDEV
A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035930 12-OCT-2020
SAVITA SAHU INDIA MADHYA PRADESH
Chhindwara 172.80NOT AVAILABLE PRAKASH KIRANA STORE GURAIYA NAKA ROAD CHHINDWARA 480001
480001 UFL0012359 12-OCT-2020
SAVITA THAKURAL INDIA CHANDIGARH
Patiala 926.40B K THAKURAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFLS01194 12-OCT-2020
SAVITABEN MAGANLAL PATEL INDIA GUJARAT Rajkot 240.00MAGANLAL PATEL C/O MAGANLAL R PATEL (ADVOCATE) PANJRAPOL ROAD UPLETA
360490 UFL0041447 12-OCT-2020
SAVITHRI JAYARAM INDIA KERALA Kasaragod 79.20JAYARAM SHIVATHAYA C/O NARAYANAN BHASMARITHAYA MOZHAKOTH CHERVATHUR KASARAGOD VALIYAPOIL 671313
671313 UFL0056326 12-OCT-2020
SAVITRI DEVI INDIA DELHI New Delhi 240.00DR D P GUPTA 3/38 ROOP NAGAR DELHI 110001 UFLS04001 12-OCT-2020
SAVITRI DEVI INDIA DELHI New Delhi 316.80NATHI MAL GUPTA WZ 104 GALI NO 3A ELECTRIC POLE NO 36 RAM CHOWK SADH NAGAR PALAM COLONY NEW DELHI 110045
110001 UFLS02827 12-OCT-2020
SAVITRI DEVI INDIA UTTAR PRADESH
Meerut 240.00SH S C AGARWAL C/O A K GUPTA 154/3 THAPAR NAGAR MEERUT U P 250002 UFL0023270 12-OCT-2020
SAVITRI DEVI GUPTA INDIA DELHI New Delhi 240.00S C DAS GUPTA D-40, KALKAJI NEW DELHI 110019 110001 UFL0039026 12-OCT-2020
SAVITRI GUPTA INDIA DELHI New Delhi 240.00ARUN KUMAR 629 CHANDNI CHOWK DELHI 110007 110001 UFL0057745 12-OCT-2020
SAVITRI GUPTA INDIA DELHI New Delhi 79.20ARUN KUMAR 629 CHANDNI CHOWK DELHI 110006 110001 UFL0057767 12-OCT-2020
SAVITRI GUPTA INDIA DELHI New Delhi 240.00ARUN KUMAR 629, CHANDNI CHOWK DELHI 110006 110001 UFL0034507 12-OCT-2020
SAVITRI SANJAY ARWADE INDIA KARNATAKA
Dharwad 60.00NOT AVAILABLE BEHIND LAXMI NARAYAN TEMPLE M .V .RAO BLDG HOMBELAKU MALAMADI DHARWAD KARNATAKA
581105 UFL1203280000091511 12-OCT-2020
SAVRABH AGARWAL INDIA UTTAR PRADESH
Agra 79.20SATYENDRA AGARWAL C/O KIRAN & COMPANY 6/95 BELANGANJ AGRA 282004 282004 UFL0056497 12-OCT-2020
SAWANT DILIP SHAHAJI INDIA MAHARASHTRA
Ahmednagar 12.00NOT AVAILABLE C/O. SAWANT TRADERS , NEAR ST STAND , AKOLE TAL AKOLE , DIST AHMEDNAGAR AKOLE MAHARASHTRA
422601 UFL1202700000041528 12-OCT-2020
SAYAR KARAN MEHTA INDIA KARNATAKA
Bangalore Rural
74.40LATE SH SAMPATKARANJI BUSINES
MODERN WATCH CO 844 CHICKPET BANGALORE 560053 560053 UFLS02980 12-OCT-2020
SAYED MOHAMMAD JAYED INDIA UTTAR PRADESH
Muzaffarnagar 120.00SAYED AZHAR HUSAIN 89 PARAS NATH MUZAFFAR NAGAR 251002 251002 UFL0026332 12-OCT-2020
SEEMA AGARWAL INDIA UTTAR PRADESH
Moradabad 240.00J K AGARWAL C/O VIRENDRA KUMAR AGARWAL JILAL STREET MORADABAD (U.P) 244001
244001 UFL0024999 12-OCT-2020
SEEMA AGGARWAL INDIA HARYANA Faridabad 24.00SHRI R R AGGARWAL HOUSE NO. 25 SECTOR 17 FARIDABAD 121002 121002 UFLS03545 12-OCT-2020
SEEMA AHUJA INDIA DELHI New Delhi 240.00AMRIT LAL AHUJA 266/2, RAILWAY COLONY SHAKUR BASTI DELHI 110034 110001 UFL0032536 12-OCT-2020
SEEMA AHUJA INDIA CHANDIGARH
Chandigarh 7.20RAKESH AHUJA 3151, SECTOR-46 C CHANDIGARH 160031 160031 UFL0028354 12-OCT-2020
SEEMA CHOWDHARI INDIA CHANDIGARH
Patiala 240.00JAGDISH CHOUDHARY 72 GREEN LEHAL NEAR SHIV MANDIR PATIALA 147001 UFLIN30177413165162 12-OCT-2020
SEEMA DEVI INDIA BIHAR Bhojpur 96.00NOT AVAILABLE VILL HEMATPUR P O MAINPURA BHOJPUR ARRAH BIHAR 802156
802156 UFL1205350000547770 12-OCT-2020
SEEMA DUDEJA INDIA HARYANA Karnal 160.80PURSHOTAM DUDEJA H NO-220 MOTI NAGAR BEHIND K R CINEMA KARNAL HR 132001
132001 UFL0059402 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SEEMA JAIN INDIA UTTAR PRADESH
Bijnor 115.20NOT AVAILABLE C/O SHRI JIA LAL JAIN NEW STATE BANK COLONY P.O. DHAMPUR DIST. BIJNOR
246761 UFL0019484 12-OCT-2020
SEEMA RAJPUT INDIA MADHYA PRADESH
Gwalior 12.00LAKHAN SINGH RAJPUT W/O ASHISH RAJPUT 2/4 SHABD PRATAP ASHRAM NEW COLONY FORT ROAD GWALIOR MADHYA PRADESH INDIA
474004 UFLIN30226913000431 12-OCT-2020
SEEMA RANI KUMAR INDIA DELHI New Delhi 199.20SATISH KUMAR H NO 1/6177A STREET NO 2 EAST ROHTAS NAGAR SHAHDARA DELHI 110032
110001 UFLS01708 12-OCT-2020
SEEMA S RATHI INDIA MAHARASHTRA
Nagpur 160.80SHRI SATYANARAIYAN RATHI BUSIN
C/O SHRI S R RATHI SHITAL INVESTMENTS 72 CENTRAL AVANUE ROAD NAGPUR 440010
440010 UFL0058433 12-OCT-2020
SEEMA SAIGAL INDIA HARYANA Faridabad 319.20ARUN SAIGAL HOUSE NO.-1506, SECTOR-7 BLOCK - E FARIDABAD 121003 UFL0059214 12-OCT-2020
SEEMA SHARMA INDIA UTTAR PRADESH
Lucknow 7.20NOT AVAILABLE 29-B, RAVINDRA PALLI FAIZABAD ROAD LUCKNOW 226016 226016 UFL0027464 12-OCT-2020
SEEMA SIROHI INDIA DELHI New Delhi 480.00CHRIS EF-10B INDER PURI NEW DELHI 110012 110001 UFL0037797 12-OCT-2020
SEEMA SRIVASTAVA INDIA DELHI New Delhi 319.20VIRENDRA KUMAR A-111 YOJANA VIHAR DELHI 110092 110001 UFL0058736 12-OCT-2020
SEETA KOMMAREDDY INDIA ANDHRA PRADESH
Guntur 1200.00SHIVASANKARA REDDY KOMMAREDDY
D NO 16-664/1 GANGAMMAGUDI BACK SIDE PIDUGURALLA 522413
522413 UFLIN30177411890211 12-OCT-2020
SEJAL C SHAH INDIA GOA Mumbai City 36.00CHANDRANKANT M SHAH 14 SHEELA B DESAI ROAD BOMBAY 400026 400026 UFLS04264 12-OCT-2020
SELVA RAJ M INDIA TAMIL NADU
Chennai 240.00MANICKAM P 10 SIVA SANKARAN STREET PALLAVARAM CHENNAI 600043 600043 UFLIN30131320501591 12-OCT-2020
SELVAM D INDIA TAMIL NADU
Vellore 24.00DURAISAMY 10 VAANIYAR PILLIYAR KOIL STREET CHINNA SALEM KALLAKURICHY T K VILLUPURAM TAMILNADU
606201 UFLIN30051311887810 12-OCT-2020
SELVAM D INDIA TAMIL NADU
Vellore 480.00DURAI S DOOR NO 10 VANIYAR PILLAIYAR KOIL STREET CHINNASALEM, KALLAKURICHI VILLUPURAM 606201
606201 UFLIN30023911742229 12-OCT-2020
SENJIT PRASAD SINGH INDIA BIHAR Rohtas 132.00NOT AVAILABLE MOH-NEW AREA PS-SASARAM DIST-ROHTAS SASARAM BIHAR
821115 UFL1203320004897506 12-OCT-2020
SESHAA PHANI MAMILLAPALLI INDIA TELANGANA
Hyderabad 48.00PULLAIAH MAMILLAPALLI H NO 12-13-523 20 TARNAKA NAGARJUNA NAGAR HYDERABAD ANDHRA PRADESH 500017
500017 UFLIN30021415259320 12-OCT-2020
SETHI KULDIP INDIA DELHI New Delhi 12.00H S SETHI I-77, LAJPAT NAGAR NEW DELHI 110024 110001 UFL0036218 12-OCT-2020
SETTLEM VENKATA RAJENDRA PRASAD
INDIA ANDHRA PRADESH
Cuddapah 367.20S RANGANAYAKULU DOOR NO- 20/1005 CO-OPERATIVE COLONY CUDDAPAH ANDHRA PRADESH
516001 UFLIN30039413123087 12-OCT-2020
SEWAKRAM PUNDLIKRAM NAKHLE
INDIA MAHARASHTRA
Nagpur 9.60NOT AVAILABLE RLY.STATION ROAD BEHIND COTTON GINING WARD NO.6 SAONER SAONER MAHARASHTRA
441107 UFL1201060100244478 12-OCT-2020
SHABANA OSMAN SAYYAD INDIA MAHARASHTRA
Osmanabad 3624.00NOT AVAILABLE RAJIV GANDHI NAGAR, BEHINDE SHERKHANE PETROL PUMP, OSMANABAD MAHARASHTRA
413501 UFL1202000000322436 12-OCT-2020
SHABBIR SINGAPURI INDIA MADHYA PRADESH
Mandsaur 79.20ALI HUSAIN JI SINGAPURI BUSINE
MOHAMMADI MARG DOULT GANG MANDSAUR MP 458002 458002 UFL0056472 12-OCT-2020
SHABIR AHMAD BHAT INDIA Jammu and Kashmir
Pulwama 76.80NOT AVAILABLE NAMLABAL PAMPORE PULWAMA JAMMU AND KASHMIR 192121
192121 UFL1203320002493828 12-OCT-2020
SHAH CHAITALI DEEPAKBHAI INDIA GUJARAT Ahmedabad 79.20DEEPAKBHAI SHAH 1385 DHANASUTHARS POLE GAJJAR CHOWK PATEL BLDG KALUPUR AHMEDABAD 380001
380001 UFL0056560 12-OCT-2020
SHAH GAURAV KIRTI INDIA GOA Mumbai City 38.40Shah Kirti J C/3, H-81, MAHAVIR NAGAR, SHANKAR LANE, KANDIVALI (WEST) MUMBAI
400067 UFLIN30287120082142 12-OCT-2020
SHAH RASILABEN SAVAILAL INDIA GUJARAT Surendranagar
79.20SHAH SAVAILAL GAUTAM KRUPA, VITTHAL PRESS ROAD, STREET NO. 2. SUENDRANAGAR.
363001 UFLIN30097410623038 12-OCT-2020
SHAH SHAMU ANILBHAI INDIA GUJARAT Ahmedabad 79.20ANILBHAI SHAH 1238 DHANASUTHARS POLE CHOKHAVATIAS POLE KALUPUR AHMEDABAD 380001
380001 UFL0056559 12-OCT-2020
SHAH SUMERMAL MISHRIMAL INDIA BIHAR Deoghar 7.20MISHRIMAL DEYRAJI SUMERMAL MISHRIMAL C/O NATHMAL GENEMAL OPP. FULPURA MADHUPURA AHMEDABAD
815353 UFLS03403 12-OCT-2020
SHAHEEN MOHIB INDIA UTTAR PRADESH
Aligarh 240.00DR MOHIBULLAH 8-C DUPLEX QUARTERS SIR SAYED NAGAR ALIGARH U P 204210 UFL0021023 12-OCT-2020
SHAHID ALI INDIA UTTAR PRADESH
Bareilly 480.00HAMID ALI 169/3, JANAK PURI AVAS VIKAS COLONY BAREILLY 243122 243122 UFLIN30118620036038 12-OCT-2020
SHAHIN PARVEEN INDIA UTTAR PRADESH
Meerut 48.00ABDUL KHALIQUE BADRODDEEN NAGAR NANOO MEERUT (U.P) 250341 250341 UFLIN30205010117951 12-OCT-2020
SHAHITHA BANU F INDIA TAMIL NADU
Coimbatore 2.40FARMANULLH G M 10/43, J K GARDEN, FIRST FLOOR SUNGAM BYE PASS ROAD SOUTH UKKADAM COIMBATORE
641001 UFLIN30017510227387 12-OCT-2020
SHAHMIR ANSARI INDIA DELHI South Delhi 1560.00NOT AVAILABLE 43 A MAIN ROAD GALI NO 3 SCHOOL RD NOOR NAGAR OKHLA NEW DELHI DELHI
110025 UFL1202990006302174 12-OCT-2020
SHAHNAWAZ BASHEER INDIA Jammu and Kashmir
Baramula 21.60BASHEER AHMAD KHANDAY
NEW COLONY GAMROO BANDIPORA NEAR WULLAR VALLY COLLEGE OF EDUCATION BANDIPORA JAMMU AND KASHMIR
193502 UFLIN30051318400443 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAHNAZ BEGUM INDIA KARNATAKA
Bangalore Rural
12.00ABDUL RASHEED NO 25,1ST FLOOR,2ND CROSS SUBEDAR PALYA YESHWANTPUR BANGALORE
560022 UFLS03289 12-OCT-2020
SHAIK KHADAR BABA INDIA ANDHRA PRADESH
Guntur 480.00KHADARVALI SHAIKH H NO 16/1/93 NIMMATHOTA NARASARAOPET ANDHRA PRADESH
522601 UFLIN30051313958129 12-OCT-2020
SHAIL AGRAWAL INDIA UTTAR PRADESH
Moradabad 240.00SUDHIR CHANDRA AGARWAL
C/O M/S SUDHIR MEDICINE CENTRE MANDI BANS MAHAL SARAI MORADABAD UP 244001
244001 UFL0034316 12-OCT-2020
SHAIL KISHORI GOYAL INDIA UTTAR PRADESH
Lucknow 960.00NOT AVAILABLE C-25 MANDIR PARK MAHNAGAR EXTN LUCKNOW UTTAR PRADESH 226006
226006 UFL1201320000570360 12-OCT-2020
SHAIL KUMARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
1680.00S D NARAYAN G 28 SECTOR 27 NOIDA U P 201301 201301 UFL0014351 12-OCT-2020
SHAILENDRA DEBLAIRE INDIA GUJARAT Kheda 21.60K S V S DEBLAIRE O A PUNJA BUNGLOW KARAMSAD GUJARAT 388325 388325 UFLIN30051317151092 12-OCT-2020
SHAILESH C PATEL INDIA GUJARAT Mahesana 132.00CHANDU LAL PATEL 6 SHRI NATHJI DIST MEHSANA NEAR RLY STATION KADI NG 382715
382715 UFLS03620 12-OCT-2020
SHAILESH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
33.60OM PARKASH GUPTA D-67 SECTOR 36 NOIDA 201303 201303 UFLS01363 12-OCT-2020
SHAILESH J SHAH INDIA GOA Mumbai City 12.00JAYANTILAL C SHAH C/3`MAUNI SHREE' DOMNIC COLONY,RD.NO.3, ORLEM MALAD(W) BOMBAY 400064
400064 UFL0012293 12-OCT-2020
SHAILESH JAIN INDIA RAJASTHAN
Jaipur 81.60NOT AVAILABLE P-3 SUKHI JEEVAN NEAR AJMER BRIDGE JAIPUR 302006 302006 UFL0023474 12-OCT-2020
SHAILESH KUMAR AGRAWAL INDIA UTTAR PRADESH
Aligarh 300.00SH D N AGARWAL C/O D N AGRAWAL 297 MOTI BHAWAN, GALI SIKNAPAN HATRAS (U P) 204101
204101 UFL0018730 12-OCT-2020
SHAILESH KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 120.00MURARI LAL GUPTA RISHI HOMOEO HALL BABARPUR AJITMAL AURAIYA 206122 UFLIN30177414661884 12-OCT-2020
SHAIYAD NEMTULLAMIYA T INDIA GUJARAT Vadodara 480.00TAKIMIYA MUNARMIYA SHAIYAD
RAMTEKRI NEAR DASHLAD WADI DABHOI 391110 391110 UFLIN30039416150378 12-OCT-2020
SHAJEER C B INDIA KERALA Ernakulam 72.00NOT AVAILABLE CHALIL HOUSE RANDAR P O MUVATTUPUZHA ERNAKULAM KERALA 686673
686673 UFL1205670000175023 12-OCT-2020
SHAKTI SEHGAL INDIA DELHI North Delhi 14.40ROHIT SEHGAL FLAT NO-H-8, GALAXY APARTMENTS VIKAS PURI NEW DELHI
110018 UFL0060231 12-OCT-2020
SHAKUNTALA GADIA INDIA WEST BENGAL
Kolkata 33.60SRI RAJENDRA PRASAD GADIA HOUS
SIOTIA 7 BRIGHT ST. 1ST FLOOR CALCUTTA 700019 700019 UFL0110181 12-OCT-2020
SHAKUNTALA MAHAJAN INDIA DELHI New Delhi 16.80SARDARI LAL MAHAJAN H HOLD
A 2/B 172 C M I G FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108078 12-OCT-2020
SHAKUNTLA BHARGAVA INDIA DELHI New Delhi 4.80RAJESHWAR PRASAD BHARGAVA
2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0057845 12-OCT-2020
SHAKUNTLA GUPTA INDIA DELHI New Delhi 2.40MAHESH KUMAR GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054071 12-OCT-2020
SHAKUNTLA GUPTA INDIA DELHI New Delhi 2.40MAHESH KUMAR GUPTA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060224 12-OCT-2020
SHALIKA INDIA HARYANA Hissar 808.80Mohan Lal Gupta H NO 342 HOUSING BOARD COLONY SIRSA ROAD HISAR HARYANA
125001 UFLIN30177410044394 12-OCT-2020
SHALINI DAGA INDIA DELHI New Delhi 108.00SURENDRA DAGA 26, GODAWARI APARTMENT, ALAKNANDA, KALKAJI, NEW DELHI 110019
110001 UFL0011049 12-OCT-2020
SHALINI GUPTA INDIA UTTAR PRADESH
Saharanpur 240.00NOT AVAILABLE HOUSE NO 9/305 MISAR MURAR RANI BAZAR SAHARANPUR UTTAR PRADESH
247001 UFL1205350000066501 12-OCT-2020
SHALINI SHRIVASTAVA INDIA MADHYA PRADESH
Panna 115.20NOT AVAILABLE H NO IG- 8 IRRIGATION COLONY CIVIL LINE PANNA MADHYA PRADESH 488001
488001 UFL1203320003744913 12-OCT-2020
SHALINI SINGH INDIA HARYANA Gurgaon 360.00LOVE KUSH KUMAR HOUSE NO 534 GROUND FLOOR SEC 17A NEAR AIRFORCE GATE GURGAON HARYANA INDIA
122015 UFLIN30226913236588 12-OCT-2020
SHALLY GROVER INDIA DELHI New Delhi 79.20RAJAN GROVER E-4/26A MODEL TOWN-1 1ST FLOOR DELHI 110009 110001 UFL0055917 12-OCT-2020
SHAM SAIFUDDIN HIRANI INDIA GUJARAT Bhavnagar 744.00S S HIRANI MOTIGAR STREET NEAR SHREE NIWAS RANIKA BHAVNAGAR 364001
364001 UFLIN30039417676339 12-OCT-2020
SHAM SHER SINGH INDIA UTTAR PRADESH
Ghaziabad 72.00GANGA RAM SINGH KH-254 KAVI NAGAR GHAZIABAD U.P. 201002 201002 UFL0037868 12-OCT-2020
SHAM SUNDER INDIA HARYANA Gurgaon 12.00LATE KESAR DASS 455/12 JACOBPURA GURGAON HR 122001 122001 UFL0013310 12-OCT-2020
SHAM SUNDER RANADE INDIA DELHI South Delhi 480.00GOPAL DASS RANADE 6-A SIDHARTHA EXT B MIG FLATS DELHI 110014 110014 UFLIN30114311182237 12-OCT-2020
SHAMA SALUJA INDIA DELHI New Delhi 2.40BIRBAL SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060203 12-OCT-2020
SHAMBHU DAYAL AGARWAL INDIA WEST BENGAL
Kolkata 319.20LATE BIRADI CHAND AGARWAL
C/O INDRA KUMAR TRADERS 67/49 STRAND BANK ROAD CALCUTTA 700007
700007 UFL0059659 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAMBHUBHAI DEVENDRABHAI MISTRY
INDIA GUJARAT Kheda 24.00DEVENDRABHAI KANTIBHAI MISTRY
8 TULSI PARK SOC NR PRATHNA HOSPITAL PIJ ROAD NADIAD
387001 UFLIN30177413902991 12-OCT-2020
SHAMEEM INDIA UTTAR PRADESH
Bulandshahr 160.80YASEEN 90-B RADHA KRISHNA KHURJA 203131 203131 UFLIN30096610145793 12-OCT-2020
SHANKAARDAYAL DAYAL THAKUR
INDIA GUJARAT Bharuch 480.00DAYAL GURUCHARAN THAKUR
AT AND POST NETRANG, JAWAHAR BAZAR, TAL VALIA, DIST BHARUCH, NETRANG
393130 UFLIN30097411597934 12-OCT-2020
SHANKAR BHAUMIK INDIA MAHARASHTRA
Pune 76.80KISHALOY BHAUMIK TYPE V/70 R & D.E.(ENGRS.)COLONY DIGHI PUNE 411015 UFLS02752 12-OCT-2020
SHANKAR GANPATRAO JOSHI INDIA MAHARASHTRA
Parbhani 24.00G V JOSHI NO 109, SHASTRI NAGAR BDO COLONY SARFARAJ NAGAR PARBHANI, MAHARASHTRA
431401 UFLIN30189511002942 12-OCT-2020
SHANKAR S JOSHI INDIA GUJARAT Junagadh 480.00S L JOSHI "SUNDARAM" RAJIV NAGAR B/H UNION BEARINJ CO P O GIDC PORBANDAR SAURASHTRA
360575 UFL0042399 12-OCT-2020
SHANKER LAL BANSAL INDIA GUJARAT Ahmedabad 72.00NOT AVAILABLE B-2/49,"MADHUBRANDH" SOCIETY B/H, RANA-PARK, NARANPURA AHMEDABAD (GUJARAJ) 380061
380061 UFL0010375 12-OCT-2020
SHANKERLAL MOHANLAL PATEL
INDIA GUJARAT Banas Kantha 840.00MOHANLAL PATEL A-2, SARKARI VASAHAT NR. S.T.DIVISION PALANPUR DIST - BANASKANTHA (N.G.)
385001 UFLIN30123310115296 12-OCT-2020
SHANNU WHORRA INDIA DELHI New Delhi 184.80SOM NATH WHORORA C/O M/S WHORRA BROS 7C CONNAUGHT PLACE NEW DELHI
110001 UFLS02837 12-OCT-2020
SHANTA GUPTA INDIA DELHI New Delhi 240.00SH B C GUPA 39-A-3 SHRI RAM ROAD RLY FLATS, CIVILS LINES DELHI 110054
110001 UFL0028866 12-OCT-2020
SHANTA JAIN INDIA MADHYA PRADESH
Indore 120.00BHAGWATI LAL JAIN RAJESH BHAKIAN 112 OLD SUBHASH MARG INDORE 452006 452006 UFL0020768 12-OCT-2020
SHANTA S ACHARYA INDIA TELANGANA
Hyderabad 7.20SH H S ACHARYA 10 2 99 W NEHRU NAGAR SEC BAD A P 500026 500026 UFL0013578 12-OCT-2020
SHANTA SAWHNY INDIA DELHI New Delhi 240.00R N R SAWHNY S-123, PANCHSHILA PARK NEW DELHI 110017 110001 UFL0034012 12-OCT-2020
SHANTABEN I CHAUDHARI INDIA GUJARAT Mahesana 240.00KALUBHAI J CHAUDHARI KUKAS AT RAMPURA TA DI MEHSANA KUKAS GUJARAT 384001 UFLIN30051316436047 12-OCT-2020
SHANTABEN PARIKH INDIA GUJARAT Ahmedabad 79.20CHANDRAKANT PARIKH AMBICA NIVAS CHAR RASTA MANINAGAR AHMEDABAD 380008
380008 UFL0055559 12-OCT-2020
SHANTABEN T PATEL INDIA GUJARAT Ahmedabad 79.20TRIBHOVANDAS PATEL 49/2 KAMESHWAR PARK SOCIETY JODHPUR CHAR RASTA SATELITE ROAD AHMEDABAD 380015
380015 UFL0056135 12-OCT-2020
SHANTARAM NIVRUTTI JADHAV
INDIA MAHARASHTRA
Ahmednagar 12.00NOT AVAILABLE NAIKWADI VASTI AT DHAMANGAON CO,AP.AKOLE DHAMANGAON ROAD,TAL-AKOLE AKOLE MAHARASHTRA
422601 UFL1202700000036218 12-OCT-2020
SHANTHI SRIKANT INDIA TAMIL NADU
Chennai 480.00A SRIKANT FLAT NO-13, ICICI APARTMENTS 14, NORTH AVENUE KESAVPERUMALPURAM MADRAS
600028 UFL0014190 12-OCT-2020
SHANTI DEVI INDIA DELHI New Delhi 240.00SHRI SATNARAIN AGARWAL
4, MODEL BASTI NEW DELHI 110005 110001 UFL0031698 12-OCT-2020
SHANTI DEVI INDIA DELHI New Delhi 79.20SUSHIL SHARMA C-2 VIKALP APARTMENT 9TH AVENUE I P EXTN DELHI 110092 110001 UFL0057430 12-OCT-2020
SHANTI DEVI AGARWAL INDIA DELHI New Delhi 16.80SHAMBOO DAYAL HOUSE WIFE
1173 SECTOR-A POCKET-A VASANT KUNJ NEW DELHI 110030
110001 UFL0109027 12-OCT-2020
SHANTI DEVI MAHESHWARI INDIA UTTAR PRADESH
Bulandshahr 12.00L DURGA PARSAD C/O S K MAHESHWARI 7 HYDLE COLONY BYE PASS ROAD BULANDSHAHR (U.P.) 203001
203001 UFL0042237 12-OCT-2020
SHANTI SHARMA INDIA BIHAR Hazaribagh 480.00BINAY KUMAR C/O BINAY KUMAR ANANDPURI COLONY HAZARIBAG, JHARKHAND 825301
825301 UFLIN30112715678380 12-OCT-2020
SHANTI SWROOP AGARWAL INDIA DELHI New Delhi 79.20M SWROOP L 72 KIRTI NAGAR NEW DELHI 110015 110001 UFL0056831 12-OCT-2020
SHANTIDEVI BAKLIWAL INDIA ASSAM Sibsagar 132.00MANIKCHAND BAKLIWAL SUSHIL & CO SIBSAGAR ASSAM 785640 785640 UFLS03112 12-OCT-2020
SHANTILAL DAYALAJI BHATT INDIA GUJARAT Surendranagar
240.00NOT AVAILABLE MANHAR PARK - 1 BEHIND CIVIL COURT CHOTILA, SURENDRANAGAR CHOTILA GUJARAT 363520
363520 UFL1204550000316980 12-OCT-2020
SHANTILAL KHIMCHAND JASANI
INDIA GOA Mumbai City 480.00KHIMCHAND PUNJABHAI JASANI BUS
53 SAROJINI ROAD E 1 MEWAWALA APARTMENT VILE PARLE WEST BOMBAY 400056
400056 UFL0058170 12-OCT-2020
SHANTILAL PATEL INDIA GUJARAT Rajkot 79.20CHAKUBHAI PATEL PRASHANT TRADING CO B-48 MARKETING YARD RAJKOT 360003
360003 UFL0056008 12-OCT-2020
SHARAD LAHOTI INDIA MAHARASHTRA
Jalgaon 240.00GANGA BISHAN 302, SHUBHAM APARTMENTS 2ND FLOOR NATHNAGAR, MANTHA ROAD JALNA
431203 UFLS00518 12-OCT-2020
SHARAD RATHI INDIA UTTAR PRADESH
Aligarh 1152.00SHRI H K RATHI 2, SHANTIPURAM ADA COLONY ALIGARH 202001 202001 UFLIN30155721842305 12-OCT-2020
SHARAD TERWAY INDIA GUJARAT Surat 480.00AJIT TERWAY B-5/43 ONGC COLONY P.O. ONGC BHATPORE SURAT GUJRAT
395003 UFL0058471 12-OCT-2020
SHARAD VINAYAK VHANBATTE INDIA MAHARASHTRA
Kolhapur 180.00NOT AVAILABLE 98/2 , AJJA DADDI COLONY, GADHINGLAJ TAL-GADHINGLAJ DIST-KOLHAPUR GADHINGLAJ MAHARASHTRA
416502 UFL1201091900147664 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHARADA K INDIA KARNATAKA
Hassan 24.00ASHOKA RAO K AKSHAYA II CROSS SHANTINAGAR ADILIMANE ROAD HASSAN
573140 UFLIN30169610358027 12-OCT-2020
SHARAT MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SH S C MALHOTRA 392, SECTOR-29 NOIDA U P 201301 201301 UFL0036316 12-OCT-2020
SHARAVAN KUMAR GUPTA INDIA UTTAR PRADESH
HARIDWAR 160.80BADRI PRASAD GUPTA VISHNU GHAI HARDWAR 249401 249401 UFL0058908 12-OCT-2020
SHARDA INDIA DELHI New Delhi 480.00HARISH VERMA 59-60 RAM PURI KALKAJI NEW DELHI 110019 110001 UFL0059182 12-OCT-2020
SHARDA DEVI INDIA DELHI New Delhi 26.40SH SHIV CHARAN SHARMA 162, RAM NAGAR, DELHI 110051 110001 UFL0010674 12-OCT-2020
SHARDA DEVI INDIA DELHI New Delhi 480.00SURESH KUMAR B-113 SURAJMAL VIHAR DELHI 110092 110001 UFL0058846 12-OCT-2020
SHARDA DEVI KASHYAP INDIA UTTAR PRADESH
Ghaziabad 2.40B D KASHYAP KH-153, KAVI NAGAR, GHAZIABAD 201002 201002 UFL0054728 12-OCT-2020
SHARDA DEVI MANTRI INDIA GUJARAT Ahmedabad 7.20NOT AVAILABLE 22 HIMALAYA PARK SOCIETY NEAR NEW R B I, ASHRAM ROAD AHMEDABAD 380014
380014 UFL0017186 12-OCT-2020
SHARDA GARG INDIA UTTAR PRADESH
Kanpur Nagar 160.80KISHAN CHAND GARG 47/86 HATIA KANPUR 208001 208001 UFLIN30133020015487 12-OCT-2020
SHARDA GUPTA INDIA WEST BENGAL
Bardhaman 228.00SH PRABHU DAYAL GUPTA PLOT NO.99,GREEN NAGAR, DURGAPURA, JAIPUR, RAJ. 713211 UFL0016933 12-OCT-2020
SHARDA GUPTA INDIA RAJASTHAN
Jaipur 240.00SHRI PRABHU DAYAL GUPTA AWIP
PLOT NO 99 GREEN NAGAR DURGAPURA JAIPUR RAJASTHAN 302018
303329 UFL0062344 12-OCT-2020
SHARDA JAIN INDIA UTTAR PRADESH
Meerut 115.20NALIN KUMAR JAIN C/O RANJIT SINGH JAIN "LECTURER" GALI MALIYAN, GANDHI ROAD OPP. BARAUT GAS SERVICE BARAUT (MEERUT)
250611 UFL0017365 12-OCT-2020
SHARDA RAJWANI INDIA DELHI New Delhi 240.00NOT AVAILABLE I-F-30 LAJPAT NAGAR-I NEW DELHI 110024 110001 UFL0041278 12-OCT-2020
SHARMILA S VERNEKAR INDIA KARNATAKA
Dharwad 319.20SURENDRA JAGADISH CLOTH STORE MAIN ROAD BYADGI HAVERI (DIST)
581106 UFLIN30061010451074 12-OCT-2020
SHARWAN KUMAR SHARMA INDIA RAJASTHAN
Churu 72.00HEMRAJ SHARMA NAYA BASS SUJANGARH RAJASTHAN INDIA 331507 UFLIN30226912792748 12-OCT-2020
SHASHAANK SHEKHAR INDIA BIHAR Bokaro 525.60NOT AVAILABLE TRAINEES HOSTEL NO 1 SECTOR 3 NR WATER TANK BOKARO STEEL CITY BOKARO STEEL CITY JHARKHAND
827001 UFL1202470000267126 12-OCT-2020
SHASHI AGGARWAL INDIA DELHI New Delhi 160.80R K AGGARWAL D-731 SARASWATI VIHAR DELHI 110034 110001 UFL0058738 12-OCT-2020
SHASHI ARORA INDIA DELHI New Delhi 4.80SH R K ARORA SERVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109161 12-OCT-2020
SHASHI BAKSHI INDIA DELHI New Delhi 120.00NOT AVAILABLE B-3, TYPE-C POLICE COLONY MODEL TOWN-II DELHI DELHI 110009
110009 UFL1203200000020111 12-OCT-2020
SHASHI BALA INDIA UTTAR PRADESH
Bulandshahr 12.00PREM PAL SINGH C/O PREM PAL SINGH S.B. INTER COLLEGE SURJAOLI VIA KHURJA (U.P.)
203131 UFL0016527 12-OCT-2020
SHASHI CHAWLA INDIA HARYANA Rohtak 120.00BAL KRISHAN 24/391 ARJAN NAGAR ROHTAK 124001 124001 UFLS01726 12-OCT-2020
SHASHI CHAWLA INDIA HARYANA Rohtak 120.00BAL KRISHAN 24/391 ARJAN NAGAR ROHTAK 124001 124001 UFLS01726 12-OCT-2020
SHASHI GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057805 12-OCT-2020
SHASHI GOEL INDIA DELHI Central Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060171 12-OCT-2020
SHASHI GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055064 12-OCT-2020
SHASHI GOEL INDIA DELHI Central Delhi 4.80N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0053913 12-OCT-2020
SHASHI GOEL INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060414 12-OCT-2020
SHASHI GUPTA INDIA HARYANA Sonepat 9.60NOT AVAILABLE 61, HOUSING BOARD COLONY, SONIPAT (HARYANA) 131001 131001 UFL0016620 12-OCT-2020
SHASHI JAIN INDIA DELHI New Delhi 16.80PREM CHAND JAIN HOUSEWIFE
C/O JAIN TRADING CO. 260, HAUZ RANI MALVIYA NAGAR NEW DELHI 110017
110001 UFL0108247 12-OCT-2020
SHASHI JAIN INDIA DELHI New Delhi 2.40A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052868 12-OCT-2020
SHASHI JAIN INDIA DELHI East Delhi 19.20ANAND JAIN A-4/302, EKTA GARDEN 9, MOTHER DAIRY MARG PATPAR GANJ DELHI
110092 UFL0010702 12-OCT-2020
SHASHI JAIN INDIA DELHI East Delhi 19.20ANAND JAIN A-4/302, EKTA GARDEN 9, MOTHER DAIRY MARG PATPAR GANJ DELHI
110092 UFL0010703 12-OCT-2020
SHASHI KALA SHARMA INDIA BIHAR Sahibganj 300.00NOT AVAILABLE NAMASTE ROAD SAHIBGANJ JHARKHAND 816109 816109 UFL1201092600197073 12-OCT-2020
SHASHI KANT INDIA HARYANA Sirsa 240.00OM PARKASH 49 WARD 14 C/O SUSHANT ENTERPRISES SIRSA ROAD ELLENABAD 125102
125102 UFLIN30177411466614 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHASHI KANT JAIN INDIA UTTAR PRADESH
Allahabad 43.20NOT AVAILABLE M/S ENGINEERS ENTERPRISES 273/A MEENFORDGANJ ALLAHABAD M.P
211002 UFL0023865 12-OCT-2020
SHASHI KANTA UPPAL INDIA CHANDIGARH
Kapurthala 12.00SH RANVIR UPPAL 608, HARGOBIND NAGAR, PHAGWARA 144401 144401 UFL0016743 12-OCT-2020
SHASHI KHATRI INDIA MADHYA PRADESH
Gwalior 120.00BHIMSEN NARANG A55 KRISHAN VIHAR TARAGANJ LASHKAR GWALIOR MADHYA PRADESH INDIA
474001 UFLIN30226913373861 12-OCT-2020
SHASHI LUTHRA INDIA DELHI New Delhi 240.00MOHINDER K LUTHRA 1090/44, DDA FLATS KALKA JI NEW DELHI 110019 110001 UFL0033097 12-OCT-2020
SHASHI MAHESHWARI INDIA UTTAR PRADESH
Ghaziabad 64.80NOT AVAILABLE II-C/157, NEHRU NAGAR GHAZIABAD U P 201002 201002 UFL0026471 12-OCT-2020
SHASHI MAHESHWARI INDIA UTTAR PRADESH
Ghaziabad 9.60RAMAKANT BUSINESS II-C/157, NEHRU NAGAR GHAZIABAD 201002 201002 UFL0107432 12-OCT-2020
SHASHI MITTAL INDIA HARYANA Jind 24.00SH ANIL KUMAR STATE BANK OF PATIALA RAILWAY ROAD NARWANA 126116 126116 UFLS04039 12-OCT-2020
SHASHI NIJHON INDIA HARYANA Gurgaon 2640.00GIAN CHAND NIJHON AGAPN
C-117 SUSHANT LOK PHASE I GURGAON HARYANA 122005 UFL0062320 12-OCT-2020
SHASHI PRABHA SINGH INDIA UTTAR PRADESH
Jaunpur 480.00NOT AVAILABLE H NO 118 NN/1 TARAPUR COLONY JAUNPUR UTTAR PRADESH 222002
222002 UFL1201320000795875 12-OCT-2020
SHASHI PRAKASH JAIN INDIA MADHYA PRADESH
Indore 79.20BABULAL JAIN 88 USHA NAGAR EXT INDORE M P 452009 452009 UFL0056308 12-OCT-2020
SHASHI SEHGAL INDIA DELHI South Delhi 105.60R P SEHGAL F 7 STREET NO 3 CHANDER NAGAR ( WEST) P O KRISHNA NAGAR DELHI
110051 UFLIN30011810363252 12-OCT-2020
SHASHI SETH INDIA CHANDIGARH
Amritsar 720.00NOT AVAILABLE H NO 191 SHASTRI NAGAR MC 44 AMRITSAR PUNJAB 143001 UFL1202990002374567 12-OCT-2020
SHASHI SHARMA INDIA DELHI New Delhi 240.00V K SHARMA 152 A OLD ANARKALI DELHI 110051 110001 UFL0036089 12-OCT-2020
SHASHI SHEKHAR PD SINGH INDIA JHARKHAND
Ranchi 120.00BAGESHWARI PRASAD SINGH
NR RELIANCE FRESH 4D VYAS ENCLAVE TAGORE HILL ROAD MORABADI RANCHI JHARKHAND INDIA 834001
834001 UFLIN30226913958799 12-OCT-2020
SHASHI TANKHA INDIA UTTAR PRADESH
Dehradun 148.80K N TANKHA 83 TILAK ROAD DEHRADUN 248001 248001 UFL0029868 12-OCT-2020
SHASHI TANKHA INDIA UTTAR PRADESH
Dehradun 132.00LATE K N TANKHA 129 VASANT VIHAR PHASE-I, NEW FOREST DEHRADUN (U.P.) 248006
248006 UFL0045515 12-OCT-2020
SHASHIDHARAN E INDIA DELHI New Delhi 12.00LATE SH T G NAIR 5/31 A VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLS02854 12-OCT-2020
SHASHIKALA R YADAV INDIA GOA Mumbai City 79.20RAMNATH YADAV PATRA CHAWAL PADHYE BLDG R B SANKAR KASINATH BOLE ROAD DADAR BOMBAY 400028
400028 UFL0056954 12-OCT-2020
SHASHIKANT MAKWANA INDIA GUJARAT Ahmedabad 177.60HIMATLAL MAKWANA 933/1 BHATWADO KHADIA GOLWAD B/H PEOPLE S BANK AHMEDABAD 38000
382166 UFLS01885 12-OCT-2020
SHASHIKANT SHARMA INDIA DELHI New Delhi 139.20NOT AVAILABLE B 2/19 PASCHIM VIHAR DELHI 110063 110001 UFLS01743 12-OCT-2020
SHASHINDER YADAV INDIA HARYANA Gurgaon 12.00C B YADAV H.NO.-1622 SECTOR-4 URBAN ESTATE GURGAON HARYANA 122001
122001 UFL0027126 12-OCT-2020
SHASHIRANJANAM INDIA DELHI South Delhi 26.40NOT AVAILABLE 805 HEMKUNT TOWERS MODI TOWER 98 NEHRU PLACE NEW DELHI DELHI
110019 UFL1204190000119234 12-OCT-2020
SHASHWAT SINGHAL INDIA UTTAR PRADESH
Allahabad 160.80G D SINGHAL 14 SAMMELAN MARG ALLAHABAD 211003 211003 UFLIN30177415355219 12-OCT-2020
SHASHWAT SINGHAL INDIA UTTAR PRADESH
Allahabad 4.80LATE SHRI G D SINGHAL 14 SAMMELAN MARG ALLAHABAD UP 211003 UFLIN30202534001966 12-OCT-2020
SHATADRU PAL INDIA WEST BENGAL
West Midnapore
120.00LATE ASIM PAL BACHURDOBA, JHARGRAM, DIST- MIDNAPUR(W) 721507 721507 UFLIN30210510507197 12-OCT-2020
SHAURYA KUMAR INDIA UTTAR PRADESH
Meerut 40.80RAJIV KUMAR H 227 SHASTRI NAGAR MEERUT MEERUT UTTAR PRADESH 250004
250004 UFLIN30021415214657 12-OCT-2020
SHEEBA A INDIA KERALA Alappuzha 372.00PREETH SAHIB M THARAKAN PARAMBIL THEKATHIL KOMALLOOR POST VIA KAYANGULAM ALLEPPEY DIST KERALA 690505
690505 UFLS00766 12-OCT-2020
SHEEBA SUJIT INDIA KERALA Thrissur 60.00NOT AVAILABLE KALATHIL HOUSE ENGANDIYUR POST THRISSUR KERALA 680615
680615 UFL1204760000142462 12-OCT-2020
SHEEJA PHILIP INDIA DELHI New Delhi 12.00MR P C PHILIP 20/126 A VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024
110001 UFLS03616 12-OCT-2020
SHEELA GUPTA INDIA DELHI New Delhi 4.80LATE FAQUIR CHAND GUPTA H WIFE
D-17 GREEN PARK EXT NEW DELHI 110016 110001 UFL0110848 12-OCT-2020
SHEELA MISHRA INDIA UTTAR PRADESH
Agra 160.80K K MISHRA D/579/3, KAMLA NAGAR AGRA 282004 282004 UFLS01255 12-OCT-2020
SHEKHAR AGGARWAL INDIA DELHI New Delhi 96.00RAMESH AGGARWAL B 73/A JAWAHAR PARK B BLOCK NEW DELHI DELHI 110062 110001 UFLIN30051318408978 12-OCT-2020
SHEKHAR JAIN INDIA GOA Mumbai City 120.00ROSHANLAL RN-15, CHATURBHUJ BLDG IST FLR, 39 PAPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032599 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHEKHAR JAIN INDIA MADHYA PRADESH
Indore 132.00RIDHKARAN C/O HIRA TEXTILES G-19, PRAKASH PLAZA RIVERSIDE ROAD INDORE
452004 UFL0035479 12-OCT-2020
SHELLY MALIK INDIA CHANDIGARH
Amritsar 360.00SH HARISH MALIK HOSUE NO 1984/1985-12 KATNA SHER SINGH AMRITSAR (P.B.) 143001
143001 UFL0012232 12-OCT-2020
SHEO PUJAN RAM INDIA JHARKHAND
Purba Singhbhum
120.00LATE SURAJ NATH RAM JAGANNATHPUR GAMHARIA SARAIKELA- KHARSAWAN 832108
832108 UFLIN30174010130335 12-OCT-2020
SHER SINGH JAIN INDIA CHANDIGARH
Chandigarh 2.40S C JAIN C/O SUBHASH JAIN DEPTT OF HINDI PUNJAB UNIVERSITY CHANDIGARH
160014 UFL0039043 12-OCT-2020
SHER SINGH SHIVRAIN INDIA HARYANA Rohtak 160.80G R SHIVRAIN H NO 1403 SECTOR 6 BAHADUR GARH DISTT ROHTAK HARYANA
124507 UFL0058871 12-OCT-2020
SHESADEV MOHANTY INDIA Orissa Sundargarh (Sundergarh)
36.00BANAMALI MOHANTY AT DEOGAON PO BONAIGARH DIST SUNDARGARH NEAR GOVT GIRLS HIGH SCHOOL SUNDARGARH ORISSA 770038
770038 UFLIN30051318696052 12-OCT-2020
SHESHADRI VATYAM INDIA ANDHRA PRADESH
Krishna 12.00PRASAD V V 29 28/1 44 KOVELAMUDIVARI STREET SURYARAO PET VIJAYAWADA 520002
520002 UFLS01128 12-OCT-2020
SHEWTA GUPTA INDIA DELHI New Delhi 2.40S K GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057802 12-OCT-2020
SHHOBHA RANI SINGHAL INDIA UTTAR PRADESH
Bulandshahr 480.00ANIL SINGHAL C/O ANIL SINGHAL LAMBA GALIYARA DANKAUR DIST BULANDSHAHR UP 203201
203201 UFL0058988 12-OCT-2020
SHIBAN KRISHEN RAZDAN INDIA DELHI New Delhi 1200.00SHAM LAL RAZDAN C2C-194, POCKET - 12 JANAKPURI NEW DELHI 110058 110001 UFLIN30020610412856 12-OCT-2020
SHIKHA INDIA DELHI New Delhi 4.80RAM LAL 235 SHEIKH SARAI NEW DELHI 110017 110001 UFL0046972 12-OCT-2020
SHIKHA AGARWAL INDIA MADHYA PRADESH
Sagar 48.00MOHAN MURARI GUPTA GANESH WARD, CHOTI BAJARIYA, BINA (M.P.) 470113 470113 UFLIN30198310703448 12-OCT-2020
SHIKHA BADALIA INDIA WEST BENGAL
Kolkata 79.20CHAMPA LAL BADALIA 66/3A BEADON STREET CALCUTTA 700006 700006 UFL0056962 12-OCT-2020
SHIKHA GUPTA INDIA DELHI New Delhi 1200.00SATISH GUPTA M-60 SAKET NEW DELHI 110017 110001 UFLIN30064410053089 12-OCT-2020
SHILPA BHUSHAN MANTRI INDIA MAHARASHTRA
Jalgaon 144.00SATYANARAYAN SHIVPPRASAD TELA
PLOT NO 52 SHRIKRISHANA NAGAR BHOKARDAN NAKA RING ROAD NEW JALNA
431203 UFLIN30177416509356 12-OCT-2020
SHILPA S MEHTA INDIA GUJARAT Ahmedabad 19.20SURESH S MEHTA 16, SHUBH LAXMI SOCIETY OPP. ST BUS STOP HIGHWAY SABARMATI AHMEDABAD 380005
380005 UFL0027737 12-OCT-2020
SHILPI AGRAWAL INDIA DELHI New Delhi 600.00PRAVEEN KUMAR RAJGARHIA
B- 12, FIRST FLOOR KALKAJI NEW DELHI 110019 110001 UFLIN30078110127652 12-OCT-2020
SHILPI DIALANI INDIA UTTAR PRADESH
Chitrakoot 177.60GHANSHYAM DIALANI CHITRAKOOT 120/213, AGARWAL FARM, MANSAROVAR, JAIPUR.
221603 UFLS00954 12-OCT-2020
SHILPI SENGUPTA INDIA WEST BENGAL
Bardhaman 45.60SASHANKA SENGUPTA DHROBDANGA PART, HIRAPUR, BURDWAN, WEST BENGAL 713304 UFLIN30226910777488 12-OCT-2020
SHILPI SHAKI INDIA DELHI New Delhi 480.00SHRI SUNIL SHAKI 9-D MASJID MOTH PHASE - I GREATER KAILASH NEW DELHI 110048
110001 UFL0036476 12-OCT-2020
SHILPI SHAKT INDIA DELHI New Delhi 1920.00SH SUNIL SHAKT 9-D, MASJID MOTH PHASE-I GREATER KAILASH NEW DELHI 110048
110001 UFL0036818 12-OCT-2020
SHIMLA BHATIA INDIA DELHI New Delhi 691.20S K BHATIA 1501, OUTRAM LINE G.T.B. NAGAR DELHI 110009 110001 UFL0023191 12-OCT-2020
SHIRIN KARIMI INDIA GUJARAT Panch Mahals 79.20JENUDDIN JAL VIHAR OPP RIVER BOHRA CHOK BOHARWAD GODHRA 389001
389001 UFL0056603 12-OCT-2020
SHISHIR D PANCHAL INDIA GUJARAT Ahmedabad 552.00NOT AVAILABLE H 5 RAJIV TENAMENTS B/S PARSHWNATH TOWNSHIP AHMEDABAD GUJARAT 382346
382346 UFL1301930001620478 12-OCT-2020
SHIV CHANDER ANAND INDIA DELHI New Delhi 2.40NOT AVAILABLE B-3/206, MAYUR APARTMENT PLOT 53, SECTOR-9, ROHINI DELHI 110085
110001 UFLIN30072410038958 12-OCT-2020
SHIV GOVIND RAI INDIA UTTAR PRADESH
Varanasi 79.20KAMTA PRASAD RAI 457 KAILASH PURI COLONY MUGALSARAI MUGALSARAI 232101
232101 UFLIN30021412530342 12-OCT-2020
SHIV KUMAR BASSI INDIA DELHI New Delhi 4.80SH R K SINGH SERVICE L-85,SAROJINI NAGAR, NEW DELHI 110023 110001 UFL0112146 12-OCT-2020
SHIV KUMAR BATRA INDIA DELHI New Delhi 120.00LATE SHRI I J BATRA K-9 CIVIL ZONE SUBROTO PARK NEW DELHI 110010 110001 UFLS04089 12-OCT-2020
SHIV NARAYAN SONI INDIA RAJASTHAN
Jodhpur 79.20JHUMAR LAL SONI C/O BHAGWATI WOOL MERCHANT IN SIDE NAGORI GATE JODHPUR 342001
342001 UFL0055769 12-OCT-2020
SHIV PRAKASH INDIA UTTAR PRADESH
Varanasi 79.20P L DHANUKA C/O RATAN KUMAR JATAN KUMAR SHOP NO 80-81 BUNKAR MARKET BARI BAZAR VARANASI
221001 UFL0057612 12-OCT-2020
SHIV PRASHAD GARG INDIA DELHI New Delhi 2.40JITENDER PRASHAD GARG AB-179 SHALIMAR BAGH NEW DELHI 110088 110001 UFL0060379 12-OCT-2020
SHIV SHANKAR SHARMA INDIA RAJASTHAN
Sri Ganganagar
360.00NOT AVAILABLE SECTOR NO-12 WARD NO.16 HANUMANGARH JN. HANUMANGARH RAJASTHAN 335512
335512 UFL1201210100476307 12-OCT-2020
SHIV SHARMA INDIA DELHI New Delhi 336.00LATE PT RAJA RAM 10 / 29 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLIN30120910042423 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHIVA BHAGWAN DALMIA INDIA WEST BENGAL
Howrah 12.00LT SH GANGA DHAR DALMIA
VIVEK VIHAR, PHASE-4 BLOCK-1, FLAT-3A 493/C/A, G.T.RD.SOUTH ENT-FORESHOR RD, HOWRAH
711102 UFL0016790 12-OCT-2020
SHIVA BHAGWAN DALMIA INDIA WEST BENGAL
Howrah 12.00LT SH GANGA DHAR DALMIA
VIVEK VIHAR, PHASE-4 BLOCK-1, FLAT-3A 493/C/A G.T.ROAD SOUTH ENT-FORESHOR RD.,HOWRAH
711102 UFL0016791 12-OCT-2020
SHIVA KUMAR INDIA KARNATAKA
Bangalore Rural
172.80GOVINDA RAJU S NO.-12, X MAIN ROAD VASANTHA NAGAR BANGALORE 560052
560052 UFL0028544 12-OCT-2020
SHIVA KUMAR INDIA KARNATAKA
Bangalore Rural
172.80GOVINDA RAJU S NO.-12, X MAIN ROAD VASANTHA NAGAR BANGALORE 560052
560052 UFL0028545 12-OCT-2020
SHIVA MITTAL INDIA DELHI South Delhi 360.00SHRI PUNIT MITTAL DDA FLATS 80 D POCKET C SIDDHARTHA EXTN NEW DELHI 110014
110014 UFLIN30114310450888 12-OCT-2020
SHIVA NAND SHARMA INDIA UTTAR PRADESH
Ghaziabad 48.00MEERCHAND SHARMA C-297, LOHIYA NAGAR GHAZIABAD UP 201001 201001 UFL0024651 12-OCT-2020
SHIVALIK SECURITIES LTD INDIA CHANDIGARH
Ludhiana 240.00NOT AVAILABLE MASTER CHAMBERS 19 FEROZE GANDHI MARKET LUDHIANA 141001
141001 UFL0050748 12-OCT-2020
SHIVAM AGGARWAL INDIA DELHI New Delhi 2.40R K AGGARWAL FLAT NO 15 SAHYOG APARTMENTS NEAR SANT NAGAR RANI BAGH DELHI 110034
110001 UFL0114051 12-OCT-2020
SHIVAM GUPTA INDIA DELHI New Delhi 2.40S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060308 12-OCT-2020
SHIVAMURTHY SWAMY A H INDIA KARNATAKA
Chitradurga 120.00NOT AVAILABLE #456-1, 7TH AND 8TH CROSS P J EXTENSION DAVANGERE KARNATAKA 577002
577002 UFL1203070000139791 12-OCT-2020
SHIVANI AGGARWAL INDIA DELHI North Delhi 7.20R K AGGARWAL FLAT NO 15 SHYOG APARTMENTS NEAR SANT NAGAR RANI BAGH DELHI
110034 UFL0030023 12-OCT-2020
SHIVANI GUPTA INDIA UTTAR PRADESH
Ghaziabad 240.00SHRI ALOK GUPTA 18, NAI BASTI GHAZIABAD 201009 201009 UFL0032347 12-OCT-2020
SHIVIKA SETHI INDIA DELHI New Delhi 79.20NARINDER SETHI A-211 MEERA BAGH OUTER RING ROAD NEW DELHI 110041 110001 UFL0055899 12-OCT-2020
SHIVJI RAM INDIA RAJASTHAN
Sri Ganganagar
240.00SHADI RAM BEAUTY CENTRE DURGA MANDIR ROAD HANUMAN GARH JUN
335512 UFL0028855 12-OCT-2020
SHIVKUMAR NAGLINGAYA NANDIMATH
INDIA MAHARASHTRA
Sangli 2.40NOT AVAILABLE SHIVASADAN SANGLI CITY TALUKA MIRAJ, DISTRICT SANGLI SANGLI MAHARASHTRA
416416 UFL1204470001650707 12-OCT-2020
SHIVKUMARI LAVVANSHI INDIA MADHYA PRADESH
Indore 480.00DEVDAS LAVVANSHI 53, MANISH BAG COLONY, NEAR SAPNA SANGEETA, INDORE (M.P.) 452001
452001 UFLIN30198310546828 12-OCT-2020
SHIVLAL A RAVALIYA INDIA GUJARAT Junagadh 12.00SH ARJANBHAI RAVALIYA C/O K.K. THAKRAR STATE BANK OF INDIA DIWAN CHOWK JUNAGADH-GUJ. 362001
362001 UFLS04252 12-OCT-2020
SHIVRAMBHAI M RATHOD INDIA GUJARAT Ahmedabad 196.80MAGAN LAL S RATHOD 22, KHODIYAR SOCIETY PART 1 OPP ANIL STARCH MILL BAPU NAGAR AHMEDABAD
382166 UFL0061783 12-OCT-2020
SHIW KUMAR GUPTA INDIA UTTAR PRADESH
Deoria 204.00NOT AVAILABLE H. NO. 398, NEW COLONY, NEHRU NAGAR, P.O. NEW COLONY, DIST DEORIE, DEORIE UTTAR PRADESH 274001
274001 UFL1202890000733828 12-OCT-2020
SHOAIB HAKAK INDIA Jammu and Kashmir
Srinagar 249.60HASSAN HAKAK GH HOUSE NO.31 CHINAR LANE BOTASHAH MOHALLA LAL BAZAR SRINAGAR
190011 UFLIN30169610456168 12-OCT-2020
SHOBANA AGARWAL INDIA DELHI New Delhi 79.20RAJ KISHORE AGARWAL L-72 KRITI NAGAR NEW DELHI 110015 110001 UFL0056832 12-OCT-2020
SHOBHA JAIN INDIA UTTAR PRADESH
Meerut 360.00NOT AVAILABLE 4, MISSION COMPOUND, BEGUM BRIDGE ROAD MEERUT U.P 250001
250001 UFL1203040000010351 12-OCT-2020
SHOBHA JAIN INDIA TAMIL NADU
Chennai 79.20PADAM RAJ JAIN 52 AUDIAPPA NAKKEN STREET MADRAS 600079 600079 UFL0057037 12-OCT-2020
SHOBHA RANI INDIA DELHI New Delhi 36.00NARESH KUMAR G-3 A-4/1, USHA KIRAN BLDG. AZAD PUR COMPLEX DELHI 110033
110001 UFL0035876 12-OCT-2020
SHOBHA SINGH INDIA TELANGANA
Hyderabad 12.00S P SINGH SERVICE 220 SECTOR A AWHO GAULAM NAGAR SEELBAD 500003 500003 UFL0107223 12-OCT-2020
SHOBHA SONI INDIA DELHI New Delhi 127.20P K SONI CC-29, NEHRU ENCLAVE NEW DELHI 110019 110001 UFL0027557 12-OCT-2020
SHOBHANA K PATEL INDIA GUJARAT Mahesana 79.20KANAIYALAL PATEL 64 RAGHUVER SOCIETY KALYAN PARU UJNHA N G GUJ UNJHA 384170
384170 UFL0056108 12-OCT-2020
SHOBHIT GARG INDIA UTTAR PRADESH
Kanpur Nagar 240.00S K GARG 4/278 (B-6) VISHNUPURI KANPUR 208002 208002 UFL0036843 12-OCT-2020
SHOBIT JAIN INDIA UTTAR PRADESH
Dehradun 62.40MR S C JAIN 60 TILAK ROAD DEHRADUN 248001 248001 UFLS03716 12-OCT-2020
SHONU GOEL INDIA DELHI New Delhi 2.40VIRESH PRAKASH GOEL 169, DEEPALI PITAM PURA DELHI 110034 110001 UFL0053527 12-OCT-2020
SHONU GOEL INDIA DELHI New Delhi 2.40VIRESH PRAKASH GOEL 169 DEEPALI PITAM PURA DELHI 110034 110001 UFL0060114 12-OCT-2020
SHRAVANKUMAR M PRAJAPATI INDIA GUJARAT Mahesana 264.00MANARAM KANARAM PRAJAPATI
26 - B, PILUDARA NAGAR, MR. MANAV ASHRAM, MEHSANA. 384002
384002 UFLIN30015910809404 12-OCT-2020
SHRAWAN SINGH CHUNDAWAT
INDIA RAJASTHAN
Udaipur 60.00MANOHAR SINGH CHUNDAWAT
VILLAGE POST GOGATHALA TEHSIL RELMAGRA RAJSAMAND RAJASTHAN
313324 UFLIN30045013284467 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHREE BALLAV DUJARI INDIA WEST BENGAL
Kolkata 480.00LALCHAND DUJARI C/O LAL CHAND DUJARI 22/2 BANSTALLA STREET CALCUTTA 700007
700007 UFL0058525 12-OCT-2020
SHREE GANESH RAY INDIA WEST BENGAL
Bardhaman 79.20JANARDAN RAY C/O RAM NATH RAY STATION ROAD PO BARAKAR BURDWAN 713324
713324 UFL0056999 12-OCT-2020
SHREE PRAKASH SINGH INDIA UTTAR PRADESH
Lucknow 184.80RAM MURTI SINGH 4/6 KAISER BAG COLONY CHINA BAZAR OLD PO E COMPOUND KAISERBAG LUCKNOW 226001
226001 UFLS01156 12-OCT-2020
SHRESHT KUMAR INDIA DELHI New Delhi 79.20GURDASS B-I-73 LAJPAT NAGAR-I NEW DELHI 110024 110001 UFL0058039 12-OCT-2020
SHRI KISHAN GUPTA INDIA DELHI New Delhi 2.40MUNSHI RAM 53, SHOPPING COMPLEX GULABI BAGH DELHI 110007 110001 UFL0054493 12-OCT-2020
SHRIKANT V DESHPANDE INDIA DELHI New Delhi 120.00V S DESHPANE E 6 GREEN PARK MAIN NEW DELHI 110016 110001 UFLS01745 12-OCT-2020
SHRIPAD SHAMRAO PATKI INDIA MAHARASHTRA
Aurangabad 120.00NOT AVAILABLE PLOT NO. 3/1 MITRANAGAR BEHIND AIR AURANGABAD MAHARASHTRA
431005 UFL1601010000030382 12-OCT-2020
SHRUTI BANSAL INDIA DELHI New Delhi 160.80MUKESH BANSAL BM-55 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0059822 12-OCT-2020
SHRUTI KHANNA INDIA DELHI New Delhi 336.00MR S K KHANNA S-368 PANCHSHILA PARK NEW DELHI 110017 110001 UFL0025026 12-OCT-2020
SHRUTI PATHAK INDIA UTTAR PRADESH
Lucknow 160.80SUDHAKAR PATHAK D-1205/26 INDIRA NAGAR LUCKNOW 226001 UFL0058418 12-OCT-2020
SHRUTI YADAV INDIA UTTAR PRADESH
Ghaziabad 2.40S K YADAV H NO-350, BEHIND MICRO TOWER DEFENCE COLONY MURADNAGAR DIST. GHAZIABAD 201206
201206 UFL0035360 12-OCT-2020
SHUBH RATTAN NARANG INDIA DELHI North Delhi 184.80NOT AVAILABLE B-5/7 MAYUR APARTMENTS PLOT NO-53, SECTOR IX ROHINI DELHI
110085 UFLS02856 12-OCT-2020
SHUBH SHANT NARULA INDIA DELHI East Delhi 120.00SHRI R C ARORA 1/271-A, SRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030919 12-OCT-2020
SHUBHAMANGAL TRADERS PVT LTD
INDIA MADHYA PRADESH
Indore 840.00NOT AVAILABLE 12/7 C SIUTH TUKOGANJ NATH MANDIR CHOURAHA OPP SURYA HOTEL INDORE 452001
452001 UFLIN30154917725623 12-OCT-2020
SHUBHRA SINGH INDIA UTTAR PRADESH
Lucknow 240.00SH DHIRENDRA SINGH C/O SMT U R GANGWAR H NO-14/26, INDIRA NAGAR LUCKNOW 226016
226016 UFL0034804 12-OCT-2020
SHUBHRAJ SAUMYA INDIA BIHAR Bhojpur 120.00NOT AVAILABLE NEAR JAIN HARDWARE MAHAJAN TOLI NO 1 SHIVAGANJ PO ARRAH DIST BHOJPUR ARRAH BIHAR 802301
802301 UFL1201060002090608 12-OCT-2020
SHUK DEV INDIA DELHI New Delhi 120.00LATE DILA RAM RATAN TATA LIBRARY DELHI SCHOOL OF ECONIMICS DELHI 110007
110001 UFL0046568 12-OCT-2020
SHULBHA GARG INDIA UTTAR PRADESH
Meerut 12.00RAKESH KUMAR GARG RAKESH KUMAR GARG SYNDICATE BANK 65 SHIV PURI MEERUT 250001
250001 UFLS04085 12-OCT-2020
SHVETA MITTAL INDIA DELHI New Delhi 120.00NOT AVAILABLE SF-D 34 B, MOTI NAGAR DELHI 110015 110001 UFL1201910100169985 12-OCT-2020
SHWETA BHATIA INDIA UTTAR PRADESH
Lucknow 480.00THAKUR DAS BHATIA 17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOW U P 226002
226002 UFL0058413 12-OCT-2020
SHWETA GUPTA INDIA DELHI New Delhi 12.00ASHOK KUMAR GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035931 12-OCT-2020
SHYAM BABU KOOLWAL INDIA RAJASTHAN
Jaipur 79.20RAM BABU KOOLWAL SHOP NO 36 JHANDEWALA & SONS JOHARI BAZAR JAIPUR 302003
302003 UFL0055738 12-OCT-2020
SHYAM BEHARI SHARMA INDIA UTTAR PRADESH
Meerut 93.60J L SHARMA L-23 SHASTRI NAGAR MEERUT U P 250002 250002 UFL0026252 12-OCT-2020
SHYAM BIHARI CHOUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
288.00S D CHOUHAN FLEX PAPERS LTD A 94 SECT 4 NOIDA GHAZIABAD 201301 201301 UFL0014885 12-OCT-2020
SHYAM GUPTA INDIA DELHI New Delhi 14.40SHRI P L GUPTA 16/33 EAST PUNJABI BAGH NEW DELHI 110026 110001 UFL0059608 12-OCT-2020
SHYAM JHA INDIA JHARKHAND
Ranchi 885.60NOT AVAILABLE H B ROAD BEHIND PLAZA CINEMA LOHRA KOCHA RANCHI JHARKHAND
834001 UFL1201060000681847 12-OCT-2020
SHYAM KRISHAN AGARWAL INDIA DELHI New Delhi 2.40L SH R K AGARWAL B B 111-C (POORVI) SHALIMAR BAGH DELHI 110088 110001 UFL0054363 12-OCT-2020
SHYAM KUMAR BHALOTIA INDIA BIHAR West Champaran
240.00PASHUPAT NATH BHALOTIA DURGA MEDICINE CENTRE P/O NARAIPUR BAGAHA W CHAMPARAN
845105 UFL0049775 12-OCT-2020
SHYAM KUMAR GUPTA INDIA UTTAR PRADESH
Mainpuri 480.00SHITAL PRASAD GUPTA C/O MR S P GUPTA MAIN ROAD SIRSAGANJ DIST FIROZABAD UP 205151
205151 UFL0058909 12-OCT-2020
SHYAM KUMAR GUPTA INDIA UTTAR PRADESH
Agra 12.00S P GUPTA D 579/4 KAMLA NAGAR AGRA 282005 282005 UFLS01258 12-OCT-2020
SHYAM LAL GUPTA INDIA DELHI New Delhi 16.80LAL JETHU RAM C/O YOGESH GUPTA 4/49 W E A KAROL BAGH NEW DELHI 110005
110001 UFL0021491 12-OCT-2020
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
50.40LATE SHRI RAM SWAROOP SHRINGI
L-58 SECTOR-11 NOIDA 201303 UFL0050196 12-OCT-2020
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
12.00LATE SH SWARUP SHARMA C-21, 22 SECTOR 57 NOIDA 201301 201301 UFL0019028 12-OCT-2020
SHYAM S INDIA DELHI New Delhi 2.40MR SUNDER S R-75 AMAR COLONY NEW DELHI 110029 110001 UFL0046976 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHYAM SINGH INDIA UTTAR PRADESH
Saharanpur 528.00SH BISHAMBHER SINGH VILLAGE KABIR PUR P O NALHERA GUJAR DISTT SAHARANPUR 247451
247451 UFL0014747 12-OCT-2020
SHYAM SUNDAR PRASAD INDIA BIHAR Giridih 12.00NOT AVAILABLE 2706, DHORI BANK ROAD P.O- PHUSRO BAZAR S.O. BOKARO BOKARO JHARKHAND
829144 UFL1201910101473512 12-OCT-2020
SHYAM SUNDAR SARASWAT INDIA ANDHRA PRADESH
Vizianagaram 4.80R K SARASWAT SARASWAT HOUSE RMB COLONY VIZIANAGARAM 531201 531201 UFL0026165 12-OCT-2020
SHYAM SUNDER BIRLA INDIA WEST BENGAL
Kolkata 480.00NOT AVAILABLE 9D 9TH FLOOR "EMBASSY" 4 SHAKESPEARE SARANI CALCUTTA 700071
700071 UFL0046531 12-OCT-2020
SHYAM SUNDER GUPTA INDIA UTTAR PRADESH
Jaunpur 319.20SH RAM CHANDER GUPTA OLAND GANJ JAUNPUR, UTTAR PRADESH 222002 222002 UFLIN30020610567051 12-OCT-2020
SHYAM SUNDER LADIYA INDIA WEST BENGAL
South 24 Parganas
52.80HARIRAM LADHIYA 5 NAWAB BADRUDIN ROAD CALCUTTA 700073 700073 UFLS01557 12-OCT-2020
SHYAM SUNDER SABOO INDIA DELHI New Delhi 79.20D P SABOO SHYAM BEARING AGENCY 2405 BEHIND G B ROAD SHARDANAND MARG DELHI 110006
110001 UFL0055971 12-OCT-2020
SHYAM SUNDER SHARMA INDIA UTTAR PRADESH
Ghaziabad 48.00SHRI KOKI RAM SHARMA P-18,SECTOR-23, SANJAY NAGAR, GHAZIABAD U.P. 201002 UFL0022920 12-OCT-2020
SHYAM WADHWA INDIA DELHI New Delhi 12.00S O B D WADHWA 138, SHEIKH SARAI PHASE-1 RPS COLONY NEW DELHI 110017
110001 UFLS04281 12-OCT-2020
SHYAMENDRA NARAIN INDIA GOA Mumbai City 240.00HARI NARAIN 8 NEELKANTH APTS 62 WALI HILL WALI MUMBAI 400018 400018 UFL0043530 12-OCT-2020
SIB SANKAR CHAKRABORTY INDIA DELHI North Delhi 240.00MR MADHUSUDAN CHAKRABORTY
C/O SHOP NO G-2 PALIKA NIWAS LODI COLONY NEW DELHI 110003 UFL0041557 12-OCT-2020
SIB SANKAR CHAKRABORTY INDIA WEST BENGAL
Kolkata 204.00MADHUSUDAN CHAKRABORTY SERVIC
C/O INDUSTRIAL FASTENERS ASSOCIATION OF INDIA 6 NETAJI SUBHAS ROAD 2ND FLOOR CALCUTTA 700001
700001 UFLS01297 12-OCT-2020
SIBAYAN DAS INDIA WEST BENGAL
West Midnapore
48.00NOT AVAILABLE VILL UDAYCHAK NR UDAY CHAK POOL PO BHUTA PS DASPUR DT PASCHIM MEDINIPUR DASPUR WEST BENGAL
721211 UFL1205350000373254 12-OCT-2020
SIDDHARTH RATHI INDIA UTTAR PRADESH
Muzaffarnagar 24.00KANTI RATHI 177 PATEL NAGAR NEW MANDI MUZAFFAR NAGAR 251001 251001 UFLIN30177415125664 12-OCT-2020
SIDDHARTH SANGHVI INDIA GOA Mumbai City 12.00LABHUBHAI SARASWATI HOUSE 2ND FLOOR 9 KRISHNA SANGHI ROAD GAMDERI BOMBAY 400007
400007 UFLS00746 12-OCT-2020
SIDDHARTH SINGHVI INDIA RAJASTHAN
Udaipur 264.00NOT AVAILABLE DAROLI HOUSE SUNDERWAS UDAIPUR RAJASTHAN 313001 313001 UFL1202990000251811 12-OCT-2020
SIKHA BARUA INDIA DELHI New Delhi 120.00U L BARUA F-53, CSIR SCIENTIST APARTMENT ASHRAM CHOWK NEW DELHI 110065
110001 UFL0036369 12-OCT-2020
SIKHA RANI MANDAL INDIA WEST BENGAL
Purulia 48.00AMAR KUMAR MANDAL HIRALAL BOSE LANE NADIHA PURULIA WEST BENGAL 723102
723102 UFLIN30021415207737 12-OCT-2020
SIMA SHAH INDIA GUJARAT Ahmedabad 79.20HASMUKHLAL SHAH C/O HARI BHAKTI SHAH 8 CO CA 1544 ASTODIA AHMEDABAD 380001
380001 UFL0056118 12-OCT-2020
SIMI KHURANNA INDIA DELHI New Delhi 79.20SUNIL KHURANNA BH-190 SHALIMAR BAGH EAST NEW DELHI 110052 110001 UFL0056794 12-OCT-2020
SIMMI BHARGAVA INDIA DELHI New Delhi 21.60SH B D BHARGAVA STUDENT
A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107870 12-OCT-2020
SIMRAN JEET KAUR INDIA DELHI New Delhi 240.00K S KAMBOJ A-3/20, JANAK PURI NEW DELHI 110058 110001 UFL0030977 12-OCT-2020
SINDHU DAMAN INDIA MADHYA PRADESH
Rewa 480.00GIRIJA SHANKAR CHATURVEDI
LIG 92 C/O SHRI VIPIN SHUKLA HOUSING BOARD COLONY BODABAG REWA 486001
486001 UFLIN30154931701747 12-OCT-2020
SINDHU NAGAR INDIA MADHYA PRADESH
Dewas 240.00PREM NARAYAN SINGH 67 HAT MAIDAN KSHIPRA DEWAS 455048 455048 UFLIN30021413924127 12-OCT-2020
SINGH INDU DEOKUMAR INDIA GUJARAT Kheda 2.40DEOKUMAR SINGH 1 GOKUL SOCIETY BORSAD ROAD ANAND GUJARAT 388001 UFLIN30051311762947 12-OCT-2020
SIPRA SEAL INDIA WEST BENGAL
Kolkata 14.40SRI S L SEAL 44 SIKDAR PARA STREET KOLKATA 700007 700007 UFL0053279 12-OCT-2020
SIRAJUDHEEN MAMPATTA INDIA KERALA Malappuram 120.00MAMPATTA MOIDEEN HAJI MAMPATTA HOUSE VENDALLUR IRIMBILIYAM POST VALANCHERY
679572 UFLIN30023913319167 12-OCT-2020
SIRRI CHENGAIAH INDIA TELANGANA
Karimnagar 160.80VENKATAIAH Q NO 13 8/91 N T P C ( PTS ) JYOTHINAGAR POST KARIMNAGAR DIST
505215 UFLIN30102220812735 12-OCT-2020
SITA AGARWAL INDIA WEST BENGAL
Jalpaiguri 960.00NOT AVAILABLE C/O SRI GOVIND HARDWARE PO & PS JAIGAON DIST JALPAIGURI JAIGAON WEST BANGAL
735101 UFL1202890000483425 12-OCT-2020
SITA DEVI GUPTA INDIA KARNATAKA
Bangalore Rural
19.20SH SATY NARAIN GUPTA C/O SAKSHI STEEL-N-ALLOYS NO 42/2 TUMKUR ROAD (NR. WIPRO) BEHIND PEENYA BUS STOP BANGALORE
560058 UFL0011721 12-OCT-2020
SITA RAM INDIA RAJASTHAN
Jaipur 12.00SHRI GOVIND SAHAI SHOP NO 45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLS04437 12-OCT-2020
SITA RAM LOHIA INDIA RAJASTHAN
Alwar 74.40NOT AVAILABLE C/O POHAP SINGH KISHAN SAHAY, RAM GANJ,ALWAR, RAJSTAN 301001
301001 UFL0011267 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SITA RAVAMMA SANAGALA INDIA ANDHRA PRADESH
Guntur 720.00VENKATA REDDY DNO 6 11 40 11/1 ARUNDELPET GUNTUR AP 522002 UFLIN30102220363238 12-OCT-2020
SITARAM MOR INDIA RAJASTHAN
Nagaur 79.20SAWAL RAM MOR HARISH CHAND PAWAN KUMAR MOR NEAR SIYARAM MKT KUCHAMAN CITY 341508
341508 UFL0056706 12-OCT-2020
SITARAM TOTARAM PATIL INDIA MAHARASHTRA
Jalgaon 2.40TOTARAM RAGHUNATH PATIL
H NO 2681 A5A ANANDNAGAR JAMNER JALGAON 424206 424206 UFLIN30177416880457 12-OCT-2020
SITLA TIWARI INDIA WEST BENGAL
Nadia 96.00NOT AVAILABLE A-8/484 KALYANI KOLKATA WEST BENGAL 741235 741235 UFL1203460000357653 12-OCT-2020
SIV SANKAR SAH INDIA WEST BENGAL
Jalpaiguri 240.00RAGHU NATH SAH PO HASIMARA JALPAIGURI OLD HASIMARA HASIMARA 735215
735215 UFLIN30021413964154 12-OCT-2020
SIVA RAMA RAO KUDUMULA INDIA ANDHRA PRADESH
Guntur 4.80GOPAL RAO KUDUMULA D NO 2 13 BOLLAPALLI GUNTUR DISTRICT 522663 522663 UFLIN30169611487305 12-OCT-2020
SIYARAM KHANDELWAL INDIA RAJASTHAN
Jaipur 12.00SH J P KHANDELWAL S. R. KHANDELWAL & CO. MEMBER JAIPUR STOCK EXCHANGE LTD OPP. SUBJI MANDI TOHARI BAZAR JAIPUR
302003 UFL0027177 12-OCT-2020
SK SAHALAM INDIA WEST BENGAL
Howrah 36.00NOT AVAILABLE BELDUBI 30 BELDUBI PANCHLA SADAR HOWRAH WEST BENGAL
711322 UFL1204470005368798 12-OCT-2020
SMITA AGARWAL INDIA MADHYA PRADESH
Datia 960.00NOT AVAILABLE BHATIYARA MOHALLA DATIA M.P. 475661 475661 UFL1202140000088285 12-OCT-2020
SMITA H KOTHARI INDIA GOA Mumbai City 40.80NOT AVAILABLE BANSILAL & CO 349/53 SAMUEL ST 10 INDU CHAMBERS BOMBAY 400003
400003 UFL0012557 12-OCT-2020
SMITA MITTAL INDIA DELHI New Delhi 2.40KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057577 12-OCT-2020
SMITA P PATEL INDIA GOA Mumbai City 240.00SHRI PURSHOTAMBHAI A PATEL
CHANDRAKALA BUILDING BLOCK NO.14 384 M G ROAD KANDIVALI WEST BOMBAY 40006
400070 UFLS04176 12-OCT-2020
SMITHA INDIA KERALA Kozhikode 120.00SASIKUMAR 156 PANJAJANYAM 4 CHELANNUR TRICHUR 673616 UFLIN30177414182809 12-OCT-2020
SMRITI TYAGI INDIA GOA Mumbai City 60.00DR DINESH KUMAR TYAGI 3 "BEWITCHING APARTMENTS" MINI LAND ,TANK ROAD, BHANDUP (WEST) BOMBAY
400078 UFL0010262 12-OCT-2020
SMRUTI PATEL INDIA GUJARAT Ahmedabad 79.20UMESH B PATEL 3 TAPOVAN SOCIETY S M ROAD AMBAWADI AHMEDABAD 380015
380015 UFL0056080 12-OCT-2020
SMT SAROJ MAHESWARI INDIA MADHYA PRADESH
Ujjain 12.00OM PRAKESH MAHESWARI 54, RAVINDRA NAGAR UJJAIN 456010 456010 UFLS04346 12-OCT-2020
SMT SARYU SURESH PORECHA
INDIA GUJARAT Jamnagar 120.00NOT AVAILABLE RAM-BAG, DWARKAPURI ROAD, OPP. SONI'S WADI, JAMNAGAR.
361005 UFLIN30097410237204 12-OCT-2020
SMT SHEFALI BHATTACHARJEE
INDIA ASSAM Dibrugarh 28.80LT JAGADANANDA BHATTACHARJE
MISSION PARA P O DIGBOI DIGBOI ASSAM 786171 786171 UFLIN30125028848294 12-OCT-2020
SNEH AHUJA INDIA HARYANA Faridabad 9.60SATISH KUMAR HOUSE NO 102 SECTOR-17 FARIDABAD HARYANA 121002 121002 UFL0061828 12-OCT-2020
SNEH AHUJA INDIA HARYANA Faridabad 2.40SH SATISH KUMAR AHUJA BNO--102 SECTOR--17 FARIDABAD HR 121002 121002 UFL0062156 12-OCT-2020
SNEH GUPTA INDIA DELHI New Delhi 160.80MADAN GUPTA KC 21 A ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0058659 12-OCT-2020
SNEH LATA INDIA DELHI New Delhi 240.00MUKESH KUMAR 33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007 110001 UFL0030533 12-OCT-2020
SNEH LATA INDIA DELHI New Delhi 283.20MR BHUSHAN ARORA D-266 ASHOK VIHAR PHASE - 1 DELHI 110052 110001 UFLS04096 12-OCT-2020
SNEH LATA BHARDWAJ INDIA DELHI North Delhi 240.00SHRI K K BHARDWAJ D-15/119 SECTOR - 3 ROHINI DELHI 110085 UFL0036459 12-OCT-2020
SNEH LATA JAIN INDIA RAJASTHAN
Jaipur 120.00DEVENDRA NATH JAIN C/O RAHUL JAIN H NO 3312 MATA JI KI GALI BHINDO KA RASTA CHAND POLE BAZAR JAIPUR 302001
302001 UFLS01013 12-OCT-2020
SNEHA RAJENDRAJI TIWARI INDIA MAHARASHTRA
Aurangabad 480.00NOT AVAILABLE FLAT NO 18, A-1 RAMTARA HOS SOC CHANDRAGUPTA NAGARI AURANGABAD AURANGABAD MAHARASHTRA 431005
431005 UFL1205520000005982 12-OCT-2020
SNEHA SURESH SAWANT INDIA MAHARASHTRA
Sindhudurg 360.00NOT AVAILABLE A P AAJGAON BOMWADI TAL SAWANTWADI VENGURLA MAHARASHTRA 416516
416516 UFL1202700000128554 12-OCT-2020
SNEHAL JAYENDRABHAI SHAH INDIA GUJARAT Ahmedabad 180.00NOT AVAILABLE B/1, AMIDHARA FLAT, OPP. BHAGYODAY CO OP BANK, NR DURGA HIGH SCHOOL,MANINAGAR AHMEDABAD GUJARAT
380008 UFL1301520000125012 12-OCT-2020
SNEHLATA JHA INDIA BIHAR Kishanganj 12.00UDIT NARAYAN JHA AT AZADNAGAR KAMALNAGAR PO MIRZANHAT BHAGALPUR 812005
812005 UFLIN30177415234304 12-OCT-2020
SNEHLATA KHANDELWAL INDIA RAJASTHAN
Jaipur 115.20SH G D GUPTA H.NO.715,MEHRON KA RASTA, RAM GANZ BAZAR JAIPUR 302003
302003 UFL0011322 12-OCT-2020
SOHAIL AHMED INDIA WEST BENGAL
Kolkata 28.80JALIL AHMED NO 25/2C, KAVI MD EQBAL ROAD EKBALPUR KOLKATA 700023
700023 UFLIN30169610819179 12-OCT-2020
SOHAN LAL INDIA UTTAR PRADESH
Barabanki 319.20NEMI CHAND BHAGWATI INVESTMENT NEW MALLINATH MARKET STATION ROAD BARMER (RAJ)
225401 UFL0059590 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SOHAN LAL INDIA CHANDIGARH
Patiala 2.40RAMJIDAS HOUSE NO 17 SECTOR 21-C STREET NO 4 CHANDERLOK COLONY MANDI GOBINDGARH PUNJAB
147301 UFL0020384 12-OCT-2020
SOHAN LAL LADHA INDIA DELHI New Delhi 180.00MR B C LADHA 1627 SOHAN GANJ MAKLA GANJ DELHI 110007 110001 UFL0012358 12-OCT-2020
SOHAN SINGH INDIA CHANDIGARH
Ludhiana 12.00S KULWANT SINGH 1518, GOPAL ROAD MOHALLA KRIMPURA LUDHIANA CITY 141001
141001 UFL0027920 12-OCT-2020
SOHANI NIGAM INDIA UTTAR PRADESH
Kanpur Nagar 240.00J N NIGAM 103/335 MAHAVIR BAHAVAN COLONEL GANJ KANPUR 208001
208001 UFLS01279 12-OCT-2020
SOLANKI KARANSINH SHIVSINH
INDIA GUJARAT Surendranagar
60.00SOLANKI SHIVSINH PARASNAGAR SOCIETY OPP. NEW BUS STAND LIMBDI DIST. SURENDRANAGAR 363421
363421 UFLIN30199110349030 12-OCT-2020
SOMA ROY INDIA WEST BENGAL
Kolkata 9.60SHANKAR ROY SERVICE C/O S S ASSOCIIATES 376 MARSHAL HOUSE 25 STRAND ROAD CALCUTT 700001
700001 UFL0110222 12-OCT-2020
SOMALINGAMMA KODLI INDIA KARNATAKA
Bidar 79.20BASWARAJ KODLI VINAYAK NITTURKAR STOCK SHARES H NO 8-10-53 BUS STAND COLONY BIDAR
585401 UFLIN30113526289046 12-OCT-2020
SOMENDRA MOHAN SHARMA INDIA UTTAR PRADESH
Lucknow 19.20C M SHARMA BANSI SADAN NEAR SARDAR COAL STORE ARYA NAGAR LUCKNOW 226004
226004 UFLS02596 12-OCT-2020
SOMNATH GHOSH INDIA ASSAM Kamrup 480.00NOT AVAILABLE SHOM NATH GHOSH M/S DECORATORES PANDU BARA BAZAR GUWAHATI ASSAM 781012
781012 UFL1201090000803435 12-OCT-2020
SOMNATH MAITY INDIA WEST BENGAL
West Midnapore
9.60JAGADISH CHANDRA MAITY
MOUJA CHAULKHOLA JL NO 93 DEBHOG BHABANIPUR BLOCK HALDIA DIST MIDNAPORE
721635 UFLIN30125028957186 12-OCT-2020
SONAL JAIN INDIA DELHI Central Delhi 120.00SHRI N K JAIN JAIN BROS 4759, DEPUTY GANJ SADAR BAZAR DELHI 110006 UFL0036510 12-OCT-2020
SONALI KIRAN AWASARKAR INDIA MAHARASHTRA
Nashik 60.00NOT AVAILABLE AT/POST- GHOTI TAL- IGATPURI DISTT- NASHIK LANDMARK OPP JAIN MANDIR GHOTI VED MANDIR NASHIK MAHARASHTRA 422402
422402 UFL1203320003419339 12-OCT-2020
SONAM NAGRATH INDIA WEST BENGAL
Kolkata 900.00NOT AVAILABLE H NO 115 BAKUL BAGAN ROAD KOLKATA WEST BENGAL 700025
700025 UFL1201640000171212 12-OCT-2020
SONDIGLA GAUTAMBHAI NATHABHAI
INDIA GUJARAT Bhavnagar 48.00NATHABHAI S SONDIGLA SARVODAY NAGAR, NESDI ROAD, SAVARKUNDLA. 364515 364515 UFLIN30097411316813 12-OCT-2020
SONI KAPOOR INDIA DELHI New Delhi 240.00RAMESH KAPOOR C-21F, DELHI POLICE APPARTMENT PLOT NO. 9 MAYUR VIHAR NEW DELHI
110001 UFL0035987 12-OCT-2020
SONI MITAL INDIA DELHI New Delhi 192.00MR RAKESH K MITTAL A-16 NIZAMUDDIN WEST NEW DELHI 110013 110001 UFLS03644 12-OCT-2020
SONIA JOY INDIA KERALA Kottayam 160.80NOT AVAILABLE VAZHIYIL HOUSE THURUTHY P O CHANGACHERRY KOTTAYAM DIST KERALA STATE
686535 UFLIN30039410066680 12-OCT-2020
SONIA NAYAR INDIA DELHI New Delhi 480.00MR NARESH SYAL B-3/68, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0034181 12-OCT-2020
SONIKA CHADHA INDIA DELHI East Delhi 240.00VIKAS CHADHA 1/ 6590 EAST ROHTAS NAGAR SHAHDARA DELHI 110032 110032 UFLIN30096610508419 12-OCT-2020
SONIKA JAIN INDIA HARYANA Rohtak 1680.00VIJAY KUMAR JAIN H NO 774/8 NR SONI SCHOOL NR DAYANAND NAGAR BAHADURGARH
124507 UFLIN30177416787476 12-OCT-2020
SONIYA KABRA INDIA GUJARAT Ahmedabad 2.40RAM KABRA C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028324 12-OCT-2020
SONJOY SETHEE INDIA DELHI West Delhi 28.80NOT AVAILABLE B-1C/37B JANAKPURI B BLOCK NEW DELHI 110058 UFL0020636 12-OCT-2020
SONU KUMAR GUPTA INDIA MADHYA PRADESH
Morena 84.00SURESH CHANDRA GUPTA GANGOLA MARG HATHI GADDA AMBAH MADHYA PRADESH INDIA 476111
476111 UFLIN30226913225745 12-OCT-2020
SONYA KAPOOR INDIA DELHI New Delhi 540.00RAVI KAPOOR B 45 SOUTH EXTENSION PART 11 NEW DELHI 110049 110001 UFLS01373 12-OCT-2020
SOPAN JAGNNATH KARHE INDIA UTTAR PRADESH
Saharanpur 480.00NOT AVAILABLE VIP INDUSTRIES LTD PLOT NO-8, SEC-12, IIE SIDCUL HARIDWAR UTTRAKHAND
249403 UFL1201060400098314 12-OCT-2020
SOSHILA VIRANI INDIA MAHARASHTRA
Nagpur 24.00ASHOK VIRANI 288, MOHAN NAGAR NAGPUR 440001 440001 UFL0113719 12-OCT-2020
SOUMYA ABBI INDIA DELHI South Delhi 360.00NOT AVAILABLE C-24, FIRST FLOOR, LAXMAN PARK NEAR CHANDER NAGAR NEW DELHI
110051 UFL1201910100007460 12-OCT-2020
SOUMYA GUPTA INDIA UTTAR PRADESH
Lucknow 144.00NOT AVAILABLE 1/341, VIJAYANT KHAND GOMTI NAGAR LUCKNOW UP 226010
226010 UFL1203980000097659 12-OCT-2020
SOURABH INDIA HARYANA Sirsa 480.00NOT AVAILABLE 93 C BLOCK N.M. SIRSA SIRSA SIRSA HARYANA 125055 UFL1204470002759423 12-OCT-2020
SOURABH VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.40SUDERSHAN KUMAR VOHRA
C-170 A SECTOR-20 NOIDA 201301 201301 UFL0061894 12-OCT-2020
SOURAV GOSWAMI INDIA UTTAR PRADESH
Agra 132.00NOT AVAILABLE A-19 SAINIK NAGAR RAJPUR CHUNGI AGRA UTTAR PRADESH 282001
282001 UFL1204720000714180 12-OCT-2020
SOUTHERN FIDELITY SECURITIES LTD
INDIA KARNATAKA
Bangalore Rural
4320.00NOT AVAILABLE II FLOOR GUPTA TOWERS 50/1 RESIDENCY ROAD (ABOVE MEZBAN RESTAURANT) BANGALORE 560025
560025 UFL0046212 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SOYAM TANDON INDIA UTTAR PRADESH
Agra 79.20ANIL KUMAR TANDON 8/500 ASHOK NIWAS HING KI MANDI AGRA 282003 282003 UFLIN30011810442042 12-OCT-2020
SR CREDITS PVT LTD INDIA DELHI Central Delhi 720.00NOT AVAILABLE 4828/24 PRAHLAD LANE ANSARI ROAD DARYA GANJ NEW DELHI
110002 UFL0033606 12-OCT-2020
SREEDEVI GANJI LAKSHMAIAH
INDIA TELANGANA
Hyderabad 79.20GANJI LAKSHMAIAH H NO D-69 MADHURANAGAR HYDERABAD ANDHRAPRADESH 500038
500038 UFL0055705 12-OCT-2020
SREEJITH P INDIA KERALA Ernakulam 828.00P N R NAIR SREERAGAM HOUSE M T LINK ROAD ALANGAD P O ERNAKULAM ERNAKULAM KERALA
683511 UFLIN30051319199853 12-OCT-2020
SREEVALLI GUDIVADA INDIA ANDHRA PRADESH
Vishakhapatnam
12.00PRABHAKARRAO W/O PRABHAKARARAO GUKS FLAT NO 'C' FLOOR NO 7 DUTT ISLAND D NO. 10-1-47 SIRI PURAM, VISAKHAPATNAM
530003 UFL0011194 12-OCT-2020
SRENIK KUMAR RAMESHBHAI SHAH
INDIA GUJARAT Banas Kantha 79.20RAMESHBHAI C/O TILCHANDBHAI BHANAJIBHAI SHAH RASILA LINE DISA 385535
385535 UFLIN30075711425369 12-OCT-2020
SRG FINMAN INDIA LTD INDIA DELHI New Delhi 79.20NOT AVAILABLE 10 COMMUNITY CENTRE IIIRD FLOOR EAST OF KAILASH NEW DELHI 110065
110001 UFL0056410 12-OCT-2020
SRI ANUP PRAMANIK INDIA BIHAR Bhojpur 120.00AMAR PRAMANIK RAGHUNATHPUR CHANDRAKONA MIDNAPUR WEST BENGAL 721132
802134 UFLIN30051311521306 12-OCT-2020
SRI GOPAL KABRA INDIA TELANGANA
Hyderabad 727.20RAM VILAS KABRA H NO 5 1 446 2ND FLOOR NEAR LOCAL LORRY STAND RANIGUNJ SECUNDERABAD
500003 UFLIN30021413989635 12-OCT-2020
SRI PRAKASH TEWARI INDIA UTTAR PRADESH
Kanpur Nagar 240.00NOT AVAILABLE K 12 YASHODA NAGAR KANPUR 208012 208012 UFLIN30112715411587 12-OCT-2020
SRIDEVI GOVINDA RAJULU INDIA TAMIL NADU
Chennai 691.20GOVINDRARAJULU MEDICAL STUDEN
FLAT NO 2A 24 WARREN ROAD MYLAPORE MADRAS 600004 UFL0014043 12-OCT-2020
SRIDEVI MUSARAKALLU INDIA ANDHRA PRADESH
Chittoor 79.20K VARADARAJU AYURVEDIC DOCTOR S V AYURVEDIC HOSPITAL OPP TUDA OFFICE TIRUPATHI 517501
517501 UFL0055810 12-OCT-2020
SRINIBASH SAHA INDIA MANIPUR North Tripura 26.40NOT AVAILABLE LANIN SARANI, AGARTALA TRIPURA 799001 799001 UFL1201130000370911 12-OCT-2020
SRINIVASA RAO KASINA INDIA ANDHRA PRADESH
Vishakhapatnam
21.60NOT AVAILABLE Q NO-233/K, SECTOR-IX, UKKUNAGARAM, VISAKHAPATNAM ANDHRA PRADESH 530032
530032 UFL1204470002670267 12-OCT-2020
SRINIVASARAO KAZA INDIA ANDHRA PRADESH
Krishna 79.20NARAYANA DAS KAZA 74-9-4 JD NAGAR PATAMATA VIJAYWADA 520010 520010 UFL0056032 12-OCT-2020
SRIRAMULU PUDARI INDIA TELANGANA
Karimnagar 240.00NOT AVAILABLE H.NO.1-3-303 CHAITANYA NAGAR METPALLY METPALLY ANDHRA PRADESH
505325 UFL1203910000035224 12-OCT-2020
STOCK HOLDING CORPARATION
INDIA GOA Mumbai City 720.00NOT AVAILABLE A/C SBI MUTUAL FUND 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0015633 12-OCT-2020
STOCK HOLDING CORPARATION
INDIA GOA Mumbai City 5292.00NOT AVAILABLE A/C SBI MUTUAL FUND 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0015633 12-OCT-2020
STOCK HOLDING CORPO OF INDIA LTD
INDIA GOA Mumbai City 240.00NOT AVAILABLE 224, MITTAL COURT, "B" WING, 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0031944 12-OCT-2020
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 1920.00NOT AVAILABLE 224, MITTAL COURT 'B' WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0037488 12-OCT-2020
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 240.00NOT AVAILABLE 224, MITTAL COURT 'B' WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0037488 12-OCT-2020
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 480.00NOT AVAILABLE 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY 400021
400021 UFL0015634 12-OCT-2020
SUAD SIDDIQUI INDIA TELANGANA
Hyderabad 79.20HAMMAD AHMAD C/O HAMOOD AHMED SIDDIQUI POST BOX NO 28 KHAIRTABAD (HEAD OFFICE) HYDERABAD
500004 UFL0056301 12-OCT-2020
SUBASH CHAND ARORA INDIA DELHI North Delhi 240.00LT SH LAKSHMANDAS ARORA
H. NO. 3610 GALI THANEWALI SUBZI MANDI DELHI 110007 UFL0035545 12-OCT-2020
SUBHADRA BANSILAL SHAH INDIA GUJARAT Ahmedabad 64.80BANSILAL BHAGYODAYA INVESTMENTS 35, BIJAL PARK MEMNAGAR AHMEDABAD
380052 UFL0010273 12-OCT-2020
SUBHADRA BANSILAL SHAH INDIA GUJARAT Ahmedabad 64.80BANSILAL SHAGYODAYA INVESTMENTS 35, BIJAL PARK MEMNAGAR AHMEDABAD 380052
380052 UFL0010179 12-OCT-2020
SUBHADRA NAIR INDIA WEST BENGAL
Kolkata 240.00S K NAIR C/O SHRI S K NAIR 336, JODHPUR PARK CALCUTTA 700068 700068 UFLS01565 12-OCT-2020
SUBHADRABEN KARSANBHAI PATEL
INDIA GUJARAT Mahesana 288.00KARSANBHAI K PATEL 2- A, VRUNDAVAN SOCIETY NR G E BOARD GAYATRI MANDIR ROAD AT PATAN
384265 UFLIN30148510064976 12-OCT-2020
SUBHAS CHANDRA HOTA INDIA WEST BENGAL
Bankura 84.00ATUL CHANDRA HOTA VILL - MAIDHARA P.O - MAIDHARA SIMLAPAL DIST - BANKURA 722160
722201 UFLIN30026310163909 12-OCT-2020
SUBHAS GHOSH INDIA WEST BENGAL
Bardhaman 72.00NOT AVAILABLE SUKDAL BUDBUD BURDWAN BUDBUD WEST BENGAL 713403 UFL1203840001187424 12-OCT-2020
SUBHASH AGARWAL INDIA UTTAR PRADESH
Agra 240.00SHRI LAXMAN PRASAD AGARWAL
84, DEFENCE ESTATE PHASE-I, BANDU KATRA AGRA 282001 282001 UFL0033417 12-OCT-2020
SUBHASH CHAND INDIA DELHI New Delhi 240.00SH SANTLAL 9734 GUESHALLA ROAD KISHAN GANJ DELHI 110006 110001 UFL0036176 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUBHASH CHAND INDIA DELHI New Delhi 40.80PREM CHAND G-3, A 4/1, USHA KIRAN BLDG. AZAD PUR COMPLEX DELHI 110033
110001 UFL0035873 12-OCT-2020
SUBHASH CHANDER INDIA UTTAR PRADESH
Saharanpur 120.00SH MANOHAR LAL C/O M/S SUBHASH FIRE WORKS GANSOH ROAD SAHARANPUR 247001
247001 UFL0024657 12-OCT-2020
SUBHASH CHANDER BANGA INDIA DELHI New Delhi 132.00R L BANGA C/C 3A 360 JANAK PURI NEW DELHI 110058 110001 UFLS02929 12-OCT-2020
SUBHASH CHANDER BAREJA INDIA HARYANA Karnal 79.20PARMA NAND BAREJA 525/3 OLD HOSPITAL ROAD PANIPAT 132103 132103 UFL0057601 12-OCT-2020
SUBHASH CHANDRA AGARWAL
INDIA UTTAR PRADESH
Etawah 12.00MR R K AGARWAL C/O ROOP KISHORE SUBHASH CHANDRA ROOP BHAWAN, BILRAM GATE, KASGANJ 207123 207123
207123 UFL0010563 12-OCT-2020
SUBHASH GUPTA INDIA RAJASTHAN
Jaipur 79.20MOHAN LAL GUPTA SCIENTIFIC VENTURES GHAT GATE AGRA ROAD JAIPUR 302003
302003 UFL0055729 12-OCT-2020
SUBHASH JAIN INDIA CHANDIGARH
Chandigarh 7.20S C JAIN DEPARTMENT OF HINDI PANJAB UNIVERSITY CHANDIGARH 160014
160014 UFL0027108 12-OCT-2020
SUBHASH JAIN INDIA HARYANA Panipat 120.00NOT AVAILABLE S/O UGGAR SAIN JAIN OLD ANAJ MANDI SAMALKHA MANDI 132101
132101 UFL0053991 12-OCT-2020
SUBHASH JAIN INDIA DELHI New Delhi 160.80SAGAR CHAND JAIN C/O M/S SAGAR CHAND JAIN 215 CHAWRI BAZAR DELHI 110006
110001 UFL0059347 12-OCT-2020
SUBHASH JAIN INDIA BIHAR Panipat 2.40SH U S JAIN C/O UGGAR SAIN PREM CHAND JAIN ANAJ MANDI SMALKHA HR
848507 UFL0112846 12-OCT-2020
SUBHASH JAIN INDIA HARYANA Hissar 2.40NOT AVAILABLE UGGARSAIN PRAM CHAND JAIN ANAJ MANDI SAMLAKHA HARYANA
125001 UFL0029009 12-OCT-2020
SUBHASH JOSHI INDIA DELHI New Delhi 420.00JAMUNA MALL JOSHI A-98/2, SHASTRI NAGAR DELHI 110052 110001 UFLS01134 12-OCT-2020
SUBHASH LAXMINARAYAN GATTANI
INDIA MAHARASHTRA
Jalgaon 72.00LAXMINARAYAN BHIVRAJ GATTANI
56, PRASHANTI NAGAR NAVHA ROAD JALNA 431203 431203 UFLIN30063610292906 12-OCT-2020
SUBHASH TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 79.20BRHAM PAL TYAGI S/O BRAM PAL TYAGI VILL + POST RAI DISTT MUZAFFAR NAGAR U P
251301 UFL0057455 12-OCT-2020
SUBHASH YADAV INDIA DELHI New Delhi 16.80SH BANSI LAL YADAV SERVICE
HOUSE NO-56-D AIR FORCE NEW DELHI 110047 110001 UFL0108008 12-OCT-2020
SUBHASHKUMAR P R INDIA KERALA Ernakulam 19.20NOT AVAILABLE PRASANNALAYAM ALLAPRA PO NEAR VALAKKARA TEMPLE PERUMBAVOOR KERALA 683553
683553 UFL1204470006843568 12-OCT-2020
SUBHRA PAUL INDIA WEST BENGAL
Birbhum 24.00NOT AVAILABLE NISCHINTAPUR PO-RAMPURHAT RAMPURHAT WEST BENGAL 731224
731224 UFL1201910300265927 12-OCT-2020
SUBIR SI INDIA Orissa Sundargarh (Sundergarh)
362.40NOT AVAILABLE QR NO 2/15 OCL COLONY RAJGANGPUR SUNDERGARH ROURKELA ORISSA
770017 UFL1204470004499034 12-OCT-2020
SUBIRA GUPTA INDIA UTTAR PRADESH
Lucknow 12.00A K GUPTA H WIFE C/O A K GUPTA B1/75 SECTOR "K" LUCKNOW 226020 226020 UFL0112056 12-OCT-2020
SUBODH KUMAR ARYA INDIA UTTAR PRADESH
Ghaziabad 240.00SH R K GARG D-73, SECTOR-11 VIJAY NAGAR GHAZIABAD 201009 201009 UFL0032955 12-OCT-2020
SUBRAHMANYAM M V S B INDIA Chhattisgarh Raipur 216.00RAO M J SRI NILAYAM, NEAR BABA SADAN AKASH GAS GODOWN ROAD D.D.UPADHYAY NAGAR, GUDHIYARI RAIPUR 493111
493111 UFLIN30169610810946 12-OCT-2020
SUBRAMANYAM K INDIA ANDHRA PRADESH
Nellore 48.00SUBBIAH K V 9/173 KATCHERI STREET SULLURPETA 524121 524121 UFLIN30169610197422 12-OCT-2020
SUBRAMONIAM M INDIA TAMIL NADU
Chennai 2.40NOT AVAILABLE P-244 III MAIN ROAD PALLIKARANAI CHENNAI 600100 600018 UFLIN30226910147860 12-OCT-2020
SUBRAT KUMAR SAMAL INDIA Orissa Puri 4.80RABINDRA KUMAR SAMAL QR NO 195 TYPE E IRC VILLAGE NAYAPALLI NEAR ISCON TEMPLE BHUBANESWAR ORISSA 751015
751001 UFLIN30051319617800 12-OCT-2020
SUBRAT PANDA INDIA Orissa Sambalpur 36.00LOKANATH PANDA NEAR JAGANNATH TEMPLE AT/PO SARBAHAL JHARSUGUDA DIST 768201
768201 UFLIN30232411056878 12-OCT-2020
SUBRATA BISWAS INDIA WEST BENGAL
Nadia 480.00A K BISWAS VILL RADHANAGAR PO KAMGACHI P S RANAGHAT 741254 741254 UFLIN30047640797525 12-OCT-2020
SUBRATA DAS GUPTA INDIA WEST BENGAL
Bardhaman 57.60SAMIR DAS GUPTA 24 S P MUKHERJEE ROAD MURGASOL ASANSOL BURDGAON 713303
713303 UFL0023818 12-OCT-2020
SUCHITHRA K M INDIA KERALA Kasaragod 120.00KUNHIKANNAN NAMBIAR C/O KUNHIKANNAN NAMBIAR HAREESREE NILAYAM AYYAPPA NAGAR KUDLU P O KASARAGOD 671124
671124 UFLIN30023913528276 12-OCT-2020
SUCHITRA DEVI KABRA INDIA WEST BENGAL
Kolkata 763.20PRAVU DIAL SOMANI 68 COTTAN STREET GROUND FLOOR KOLKATA 700007 700007 UFLIN30047641165319 12-OCT-2020
SUDARSHAN KUMAR INDIA GOA Mumbai City 48.00DAN SINGH VILLAGE-JITWAN BASS P.O-LEGHAN, BHIWANI DISTT-BHIWANI HARYANA
400080 UFLIN30226912234466 12-OCT-2020
SUDARSHAN KUMAR GUPTA INDIA DELHI New Delhi 12.00SHRI RADHE SHYAM GUPTA
11705/6 G.T.ROAD SHAKTI NAGAR DELHI 110001 UFLS03840 12-OCT-2020
SUDEEP BHARGAVA INDIA DELHI New Delhi 21.60SH BALRAM BHARGAVA STUDENT
A-111 VIVEK VIHAR NEW DELHI 110095 110001 UFL0107869 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDEEP GHOSH INDIA DELHI New Delhi 96.00S K GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040786 12-OCT-2020
SUDERSHAN BANSAL INDIA WEST BENGAL
Kolkata 79.20R N BANSAL 12 ADI BANSTOLLA GALI 2ND FLOOR CALCUTTA 700007 700007 UFL0056974 12-OCT-2020
SUDERSHAN K VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.40LATE SHRI B D VOHRA C- 170A SECTOR- 20 GAUTAM BUDH NAGAR NOIDA 201301 UFL0061889 12-OCT-2020
SUDERSHAN KUMAR PAHUJA INDIA DELHI New Delhi 336.00L R PAHUJA 1/9607 WEST ROHTAS NAGAR NO 4 SHAHDARA DELHI 110032
110001 UFLS01209 12-OCT-2020
SUDESH CHOPRA INDIA DELHI New Delhi 144.00NOT AVAILABLE NIL 66B MALVIYA NAGAR NEW DELHI 110017 110001 UFL0014597 12-OCT-2020
SUDESH DHALL INDIA DELHI New Delhi 160.80A R DHALL 122-A MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0059695 12-OCT-2020
SUDESH DHALL INDIA DELHI New Delhi 79.20A R DHALL 122-A MIG FLATS RAJAURI GARDEN NEW DELHI 110027 110001 UFL0057652 12-OCT-2020
SUDESH DHALL INDIA DELHI New Delhi 19.20SHRI A R DHALL 6/2, TILAK NAGAR NEW DELHI 110018 110001 UFL0028716 12-OCT-2020
SUDESH DHALL INDIA DELHI New Delhi 240.00A R DHALL 122-A MIG FLATS RAJAURI GARDEN NEW DELHI 110027 110001 UFL0040498 12-OCT-2020
SUDESH GHAI INDIA CHANDIGARH
Patiala 480.00NOT AVAILABLE 16 DESSI MEHMAN DARRI OPP. BUS STAND PATIALA 147201 UFLS03414 12-OCT-2020
SUDESH GUPTA INDIA HARYANA Faridabad 19.20SHRI RAMESHWAR LAL CHOTIA
H.NO.202 SECTOR 16A FARIDABAD HARYANA 121003 UFLS03914 12-OCT-2020
SUDESH KOHLI INDIA DELHI New Delhi 7.20SH C K KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFLS03451 12-OCT-2020
SUDESH M PAUL INDIA GUJARAT Rajkot 240.00MADANGOPAL PAUL M-12, HOUSING BOARD KALAWAD ROAD RAJKOT 360001 360001 UFL0035538 12-OCT-2020
SUDESH MALIK INDIA HARYANA Panipat 168.00YASHPAL SINGH MALIK H.NO. 368, WARD NO. 5, GANDHI COLONY NR SHAHID VIRENDER SMARAK SAMITI SAMALKHA PANIPAT
132101 UFLIN30267930002930 12-OCT-2020
SUDESH SINGH INDIA KERALA Ernakulam 60.00TEJSINGH YADAV I N S TIR C/O FLEET MAIL OFFICE KOCHI 682004 682004 UFLIN30177412276393 12-OCT-2020
SUDESH TREHANI INDIA HARYANA Bhiwani 79.20SHRI SURESH TREHANI UNION TIMBER STORE NAYA BAZAR BHIWANI HARYANA 125021
125021 UFL0057989 12-OCT-2020
SUDEVI KARMOKAR INDIA UTTAR PRADESH
Kanpur Nagar 79.20R C KARMOKAR 104/429 P ROAD KANPUR 208012 208012 UFL0057003 12-OCT-2020
SUDHA DESAI INDIA GOA Mumbai City 2.40SH AMUL DESAI 203 GOVARDHAN B BLDG L T ROAD BORIVLI W BOMBAY 400092
400092 UFL0013371 12-OCT-2020
SUDHA DHARWARKAR INDIA GUJARAT Vadodara 240.00U G DHARWARKAR NO 279, AMIT NAGAR SOCIETY KARELI BAUG VIP ROAD BARODA
390005 UFL0055604 12-OCT-2020
SUDHA GUPTA INDIA UTTAR PRADESH
Ghaziabad 240.00R P GUPTA SC 204 SHASTRI NAGAR GHAZIABAD 201002 201002 UFLIN30018311934109 12-OCT-2020
SUDHA GUPTA INDIA DELHI New Delhi 2.40N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055065 12-OCT-2020
SUDHA GUPTA INDIA DELHI New Delhi 2.40N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060413 12-OCT-2020
SUDHA GUPTA INDIA DELHI New Delhi 79.20P K GUPTA E-62 AMAR COLONY LAJPAT NAGAR-4 NEW DELHI 110024 110001 UFL0057345 12-OCT-2020
SUDHA KOHLI INDIA DELHI New Delhi 26.40SURINDER KOHLI B 4A/28 RANA PRATAP BAGH DELHI 110007 110001 UFLS00011 12-OCT-2020
SUDHA KUMARI INDIA BIHAR Saran 120.00NOT AVAILABLE 404 SHITALPUR SHARMA TOLA-ANCHAL-DIGHVARA DIST-SARAN SARAN BIHAR 841221
841221 UFL1204470003696969 12-OCT-2020
SUDHA MAHESHWARI INDIA HARYANA Faridabad 268.80RAJNIKANT C/O GANESH ELECTRIC CO CHAWALA COLONY BALLABHGARH 121004
121004 UFLS01720 12-OCT-2020
SUDHA MURTHY INDIA DELHI New Delhi 48.00T A KRISHNA MURTHY 5, SIRI FORT ROAD FRONT BASEMENT NEW DELHI 110049 110001 UFL0024910 12-OCT-2020
SUDHA NANDA INDIA DELHI New Delhi 268.80SHRI S KUMAR C/O N.K.MAKKAR 312 ARAVALI APARTMENTS ALAKNANDA NEW DELHI 110019
110001 UFLS03913 12-OCT-2020
SUDHA NANDINI RAO INDIA TELANGANA
Hyderabad 240.00P V R RAO 4-6-499/1, ESAMIA BAZAR HYDRABAD 500027 500027 UFL0017155 12-OCT-2020
SUDHA NIGAM INDIA HARYANA Faridabad 240.00R C NIGAM 7C/701, FARIDABAD 121006 121006 UFL0032782 12-OCT-2020
SUDHA SANTOSHKUMAR AGRAWAL
INDIA MAHARASHTRA
Nagpur 48.00SANTOSHKUMAR S AGRAWAL
29 ARPIT 1 ST CALAMANA ROAD NEAR RAILWAY FATAC JALARAM NAGAR NAGPUR 440008
440008 UFLIN30075710284247 12-OCT-2020
SUDHA SATISH INDIA KARNATAKA
Bangalore Rural
240.00C R SATISH 582 44TH CROSS 8TH BLOCK JAYANAGAR BANGALORE 560082
560082 UFL0046533 12-OCT-2020
SUDHA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00NOT AVAILABLE C/O MR S L SHARMA FLEX ENGG. LTD C-20-22 SECTOR-57 NOIDA
201301 UFLS03443 12-OCT-2020
SUDHA TANDON INDIA DELHI New Delhi 280.80SH S C TANDON G-124 NARAIN VIHAR NEW DELHI 110028 110001 UFL0016296 12-OCT-2020
SUDHAKAR NAMDEORAO KADAM
INDIA MAHARASHTRA
Jalgaon 12.00NAMDEORAO KADAM SNEHAL AARTI APARTMENT BHIKAMCHAND JAIN NAGAR PIMPRALA ROAD JALGAON
425001 UFL0037448 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDHAKAR VENNU INDIA TELANGANA
Nizamabad 36.00NOT AVAILABLE 4-5-429/30 STILE MENS TAILOR AMBERPET NIZAMABAD ANDHRA PRADESH 503001
503001 UFL1204470003606388 12-OCT-2020
SUDHAKER MISHRA INDIA UTTAR PRADESH
Allahabad 240.00LATE SHRI SATYA NARAIN MISHRA
8E/ 1D/2 SHIVKUTI ALLAHABAD UP 211004 UFLIN30202534018019 12-OCT-2020
SUDHANSHU JAIN INDIA UTTAR PRADESH
Muzaffarnagar 240.00NIRMAL KR JAIN 127, KASHI RAM STREET KHATAULI UP 251201 251201 UFL0055123 12-OCT-2020
SUDHENDRA ANANTACHARYA JOSHI
INDIA KARNATAKA
Dharwad 2.40ANANTACHARYA C/1 KUMARA PARK GOKUL ROAD HUBLI 580030 UFLIN30113526806903 12-OCT-2020
SUDHIR AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 7.20RAM BABOO CHUKNOO & CO 78/53 LATOUCHE ROAD KANPUR 208001 208001 UFL0018498 12-OCT-2020
SUDHIR DHARMRAJ DHOLE INDIA MAHARASHTRA
Pune 12.00DHARMRAJ SHANKARRAO DHOLE
792 KASBA PETH PUNE MAHARASHTRA 411011 411011 UFLIN30051314825202 12-OCT-2020
SUDHIR GAIROLA INDIA DELHI New Delhi 319.20G L GAIROLA 65 C MANDAKINI APARTMENTS PITAMPURA NEW DELHI 110034
110001 UFL0059007 12-OCT-2020
SUDHIR ISHWAR KALE INDIA KARNATAKA
Belgaum 36.00NOT AVAILABLE 657 TOWN & VILL-RAMDURG DIST-BELGAUM KARNATAKA 591123
591123 UFL1203840000808031 12-OCT-2020
SUDHIR JAIN INDIA RAJASTHAN
Jaipur 79.20GYAN CHAND JAIN G-717 ROAD NO 9F3 V K I AREA JAIPUR 302013 302013 UFL0056704 12-OCT-2020
SUDHIR K LAKHOTIA INDIA DELHI New Delhi 7560.00NOT AVAILABLE K-43,1 ST FLR, GREEN PARK (MAIN) NEW DELHI DELHI 110016
110001 UFL1201070000033376 12-OCT-2020
SUDHIR KHURANA INDIA DELHI East Delhi 2.40LATE SHRI S P KHURANA 155 MAITRI APARTMENT 28- I.P. EXTENSION, PATPARGANJ DELHI
110092 UFL0061893 12-OCT-2020
SUDHIR KUMAR INDIA DELHI New Delhi 480.00TEJ BHAN C-5-C/41-B, JANAK PURI NEW DELHI 110058 110001 UFL0035543 12-OCT-2020
SUDHIR KUMAR INDIA DELHI New Delhi 72.00RAM KISHORE JAISWAL TRADERS 872-B FF OPP RAILWAY BOOKING AGENCY QUTAB ROAD SADAR BAZAR DELHI 110006
110001 UFL0114183 12-OCT-2020
SUDHIR KUMAR AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 79.20CHARAN SINGH AGARWAL 190/2-1 CIVIL LINES SOUTH MUZAFFAR NAGAR 251001 251001 UFL0057146 12-OCT-2020
SUDHIR KUMAR GUPTA INDIA DELHI New Delhi 2.40K L GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0053543 12-OCT-2020
SUDHIR KUMAR GUPTA INDIA DELHI New Delhi 79.20AMAR CHAND GUPTA 32 BAZAR LANE JANGPURA BHOGAL NEW DELHI 110014 110001 UFL0057393 12-OCT-2020
SUDHIR KUMAR GUPTA INDIA DELHI New Delhi 2.40K L GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057834 12-OCT-2020
SUDHIR KUMAR VARMA INDIA DELHI New Delhi 79.20PRATAP BAHADUR VARMA A/G-251 SHALIMAR BAGH DELHI 110052 110001 UFL0055919 12-OCT-2020
SUDHIR MOHAN ADARKAR INDIA GOA Mumbai City 160.80MOHAN 14-A KHANDERAO BLOCKS KHOTACHI WADI V P ROAD BOMBAY
400004 UFL0059634 12-OCT-2020
SUHAS AMBUSA MENGJI INDIA MAHARASHTRA
Solapur 24.00AMBUSA RUKMASA MENGJI 1394 DAJI PETH SOLAPUR 413005 413005 UFLIN30051310607255 12-OCT-2020
SUHAS KOTHARI INDIA MAHARASHTRA
Pune 12.00CHANDMAL KOTHARI KOTHARI SADAN VISHRANTWADI, PUNE 411015 411015 UFL0010681 12-OCT-2020
SUHEL A FODA INDIA GUJARAT Panch Mahals 7.20ABDUL HAKIM FODA MOULANA AZAD ROAD GODHRA GUJARAT 389001 389001 UFL0020541 12-OCT-2020
SUJATA GOEL INDIA DELHI New Delhi 12.00SH A K GOEL C-11/89, YAMUNA VIHAR DELHI 110053 110001 UFLS04040 12-OCT-2020
SUJATA KUMAR INDIA TAMIL NADU
Chennai 52.80NOT AVAILABLE ESSKAY STOCKS 12 S M PLAZA (III FLOOR) 45, ARMENIAN STREET MADRAS
600001 UFL0028018 12-OCT-2020
SUJATA PRAKASH INDIA MADHYA PRADESH
Jabalpur 120.00SANJAY PRAKASH HOUSE NO 808 GOVIND BHAVAN U ROAD BUILDI BEOHOR BAGH JABALPUR
482002 UFLIN30177413118787 12-OCT-2020
SUJATHA MANIYAM INDIA ANDHRA PRADESH
Kurnool 24.00NOT AVAILABLE D.NO.21/142-3 ADONI ADONI ANDHRA PRADESH 518301 518301 UFL1201060001945122 12-OCT-2020
SUJAY N KOMARLA INDIA KARNATAKA
Bangalore Rural
72.00NOT AVAILABLE NO 23 NARASITIMA JOIS LANE NAGARTHA P&T BANGALORE CITY 560002
560002 UFL0029148 12-OCT-2020
SUJIT SARKAR INDIA WEST BENGAL
Jalpaiguri 189.60AKHIL SARKAR BABU PARA PARANGERPAR FALAKATA JALPAIGURI 735211 735211 UFLIN30220110593322 12-OCT-2020
SUKHBIR SINGH DHUPIA INDIA DELHI New Delhi 1444.80MEHARBAN SINGH DHUPIA C 386 DEFENCE COLONY NEW DELHI 110024 110001 UFLIN30051314518366 12-OCT-2020
SUKHRAJ KUMAR KOCHAR INDIA DELHI New Delhi 26.40NOT AVAILABLE C/O KUMAR TEXTILES 843/5, NEW KRISHNA CLOTH MKT CHANDNI CHOWK, DELHI 110006
110001 UFLS04311 12-OCT-2020
SUKHRAJ KUMAR MOCHAR INDIA DELHI New Delhi 26.40NOT AVAILABLE M/S. KOCHAR TEXTILES 843/5 NEW KRISHNA CLOTH MARKET CHANDNI CHOWK DELHI 110006
110001 UFLS04467 12-OCT-2020
SUKHVINDER KAUR INDIA DELHI New Delhi 12.00GURPREET SINGH F-67, RADIO COLONY, SAFAID KOTHI, DELHI 110009 110001 UFL0012018 12-OCT-2020
SUKLA SARKAR INDIA WEST BENGAL
North 24 Parganas
4.80MIHIR SARKAR HOUSE WIFE
242 AGAPUR MAIN ROAD NEW BARRACK PORE DIST 24 PARGANAS NORTH 743276
743276 UFL0110113 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUKLA SOM INDIA WEST BENGAL
Kolkata 12.00TAPAN KUMAR SOM C/O T K SOM 21, BABURAM GUPTA ROAD HSG ESTATE FLAT C-18, TOLLYGUNDE, CALCUTTA
700040 UFL0033144 12-OCT-2020
SUKUMAR RAMAN INDIA KERALA Ernakulam 120.00NOT AVAILABLE B-8, SEA VIEW APPARTMENTS BROADWAY NORTH END ERNAKULAM KOCHI KOCHI KERALA 682031
682031 UFL1201060000603820 12-OCT-2020
SULAXNA SOOD INDIA UTTAR PRADESH
Gautam Buddha Nagar
79.20SUDHEER KUMAR SOOD HOUSE NO. 110 BLOCK - Z SECTOR-12 NOIDA 201301 201301 UFL0055911 12-OCT-2020
SULOCHANA GOPU INDIA TELANGANA
Warangal 2.40G SATYANANDAM HNO 18 1 20 RANGASHAI PET WARANGAL WARANGAL 506005 UFLIN30102221126793 12-OCT-2020
SULOCHANA KOKATNUR INDIA KARNATAKA
Belgaum 240.00PURUSHOTTAM 48/1 SOMAWAR PETH TILAKWADI BELGAUM 590006 590006 UFL0033164 12-OCT-2020
SULOCHANA VINOD THAKKAR INDIA GUJARAT Banas Kantha 79.20VINOD KUMAR THAKKAR DHOBIYA SHERI TOWER ROAD BLOCK NO 329 INPARA RADHANPUR BK 385340
385340 UFL0056556 12-OCT-2020
SUMA TUTTAGUNTA INDIA ANDHRA PRADESH
West Godavari
96.00NOT AVAILABLE DOOR NO 14-34-1,TADEPALLIGUDEM MUNICIPALITY ROAD NO 31-50 KADAKATLA LOCALITY TADEPALLIGUDEM ANDHRA PRADESH 534101
534101 UFL1205670000424893 12-OCT-2020
SUMAN AGARWAL INDIA GUJARAT Ahmedabad 72.00SANJAY AGARWAL 12, NIRAJ FLAT SWAMINARAYAN COLONY RAMBAG ROAD MANINAGAR AHMEDABAD 380028
380028 UFLS04459 12-OCT-2020
SUMAN AGARWAL INDIA GUJARAT Ahmedabad 72.00SANJY AGARWAL 12,NIRAJ FLAT SWAMINARAYAN COLONY RAM BAGH ROAD MANINAGAR AHMEDABAD 380028
382166 UFLS04458 12-OCT-2020
SUMAN CHANDAK INDIA HARYANA Rohtak 2.40VIMAL KUMAR 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061194 12-OCT-2020
SUMAN CHANDAK INDIA HARYANA Rohtak 2.40VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060365 12-OCT-2020
SUMAN CHANDAK INDIA HARYANA Rohtak 2.40VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060362 12-OCT-2020
SUMAN CHANDAK INDIA HARYANA Rohtak 2.40VIMAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060360 12-OCT-2020
SUMAN CHANDAK INDIA HARYANA Rohtak 2.40V K CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054485 12-OCT-2020
SUMAN CHANDAK INDIA HARYANA Rohtak 2.40VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060354 12-OCT-2020
SUMAN CHATTERJEE INDIA WEST BENGAL
Kolkata 120.00ASHIM CHATTERJEE 37J/1D RAJA MANINDRA ROAD KOLKATA WEST BENGAL 700037
700037 UFLIN30051311619112 12-OCT-2020
SUMAN GARG INDIA HARYANA Gurgaon 4.80C S GARG TEK CHAND & SONS IRON MERCHANTS SOHNA, DIST. GURGAON HARYANA
122103 UFL0035555 12-OCT-2020
SUMAN GUPTA INDIA UTTAR PRADESH
FAIZABAD 960.00NOT AVAILABLE III 195 NTPC COLONY VIDYUTNAGAR AMBEDKAR NAGAR 224238 AMBEDKAR NAGAR UTTAR PRADESH 224238
224238 UFL1201330000350229 12-OCT-2020
SUMAN LATA INDIA DELHI New Delhi 240.00SH ARJAN DEV H NO-33, PLOT NO-51, SECTOR-IX, KAMDHEM APATMENT ROHINI DELHI 110085
110001 UFL0034864 12-OCT-2020
SUMAN LATA GUPTA INDIA DELHI New Delhi 240.00SATISH CHANDER GUPTA 8 SIRI NAGAR EXTENSION ASHOK VIHAR ROAD DELHI 110052
110001 UFL0053337 12-OCT-2020
SUMAN MITTAL INDIA UTTAR PRADESH
Meerut 79.20VIPIN KUMAR MITTAL 50 ARYA NAGAR S K ROAD MEERUT U P 250001 UFL0057167 12-OCT-2020
SUMAN PODDAR INDIA UTTAR PRADESH
Gorakhpur 348.00PURAN MALL PODDAR C/O SHRI PURAN MALL PODDAR P O NAUTANWA BAZAR DISTT GORAKHPUR U P 273164
273164 UFLK01052 12-OCT-2020
SUMAN POPLI INDIA DELHI North Delhi 240.00SH A D POPLI 4, PRAGATI APARTMENTS CLUB ROAD PASCHIMPURI NEW DELHI
110063 UFL0034800 12-OCT-2020
SUMAN SAINI INDIA MADHYA PRADESH
Indore 240.00NOT AVAILABLE 204/205 INREDRPURI COLONY INDORE 452001 452001 UFL0042821 12-OCT-2020
SUMAN SEN GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00P K SEN GUPTA B-153, SECTOR-14 NOIDA UP 201301 201301 UFL0030987 12-OCT-2020
SUMAN SENGUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1440.00PRASANTA SENGUPTA B 153 SECTOR 14 NOIDA U P 201301 201301 UFL0058667 12-OCT-2020
SUMAN SHARMA INDIA HARYANA Kurukshetra 240.00SHRI TEHURAM SHARMA KOTHI NO 787 SECTOR-13 URBAN ESTATE KURUKSHETRA 136118
132130 UFL0043267 12-OCT-2020
SUMAN SHARMA INDIA UTTAR PRADESH
Agra 79.20AKHILESH CHANDRA SHARMA HOUSE
C/O DR. SANTOSH TYAGI 44/ BHAGYANAGAR COLONY MATHURA BY PASS ROAD AGRA
282007 UFL0055850 12-OCT-2020
SUMAN SONTHALIA INDIA UTTAR PRADESH
Ghaziabad 12.00B B SONTHALIA B-172, SURYA NAGAR GHAZIABAD U.P. 201011 201011 UFL0036972 12-OCT-2020
SUMAN WADHAWAN INDIA DELHI New Delhi 79.20O P WADHWAN B 74 HILL VIEW APTS VASANT VIHAR NEW DELHI 110057 110001 UFL0057087 12-OCT-2020
SUMANBEN KANTILAL PATEL INDIA GUJARAT Anand 240.00KANTILAL VANMALIBHAI PATEL
PLOT NO-56, ASHUTOSH NAGARI JAHANGIRPURA SURAT OLPAD ROAD SURAT
395005 UFLIN30018310799100 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUMANT KUMAR DAS INDIA UTTAR PRADESH
Varanasi 12.00CHITRANJAN DAS VILL- BAGAHI POST-DULAHIPUR CHANDAUALI 232101 232101 UFLIN30155721989073 12-OCT-2020
SUMAT MALA JAIN INDIA UTTAR PRADESH
Saharanpur 43.20JAMBOO PRASAD JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022415 12-OCT-2020
SUMEET ANAND INDIA GOA Mumbai City 240.00SATYAPRAKASH ANAND 42, NYMPH, 4TH FLOOR NARAYAN DABHOLKAR ROAD MUMBAI 400006
400006 UFL0055032 12-OCT-2020
SUMER KUMAR SAYAL INDIA DELHI New Delhi 480.00EMPLOY FLEX C-164 NEW USMANPUR DELHI 110053 110001 UFL0014769 12-OCT-2020
SUMER SINGH INDIA HARYANA Mahendragarh 79.20YAD RAM VILL MUNDIA KHERA P O DONGRA AHIR DIST MOHINDER GARH HARYANA
123021 UFL0057513 12-OCT-2020
SUMIT ARORA INDIA DELHI New Delhi 960.00S P ARORA D-105 ANAND NIKETAN NEW DELHI 110021 110001 UFL0058772 12-OCT-2020
SUMIT BANSAL INDIA DELHI East Delhi 240.00SHRI VINOD BANSAL 75 FIRST FLOOR VIJAY BLOCK VIKAS MARG DELHI 110092 UFL0040758 12-OCT-2020
SUMIT KUMAR MAITI INDIA BIHAR Buxar 36.00NOT AVAILABLE H NO 77, GAON- SOHANI PATTI JAI PRAKASH NAGAR ANCHAL BUXAR BUXAR BIHAR
802101 UFL1205860000043564 12-OCT-2020
SUMITA SARKAR INDIA WEST BENGAL
Kolkata 120.00BISWAPATI SARKAR 43 S P MUKHARJI ROAD P O KALI GHAT CALCUTTA 700026 700026 UFL0018061 12-OCT-2020
SUMITA TAYAL INDIA HARYANA Hissar 691.20MR MUKUL TAYAL C/O M/S TAYAL SONS KATH MANDI ROAD HISAR HARYANA 125001 UFL0020923 12-OCT-2020
SUMITI BEDI INDIA DELHI New Delhi 79.20K P BEDI E-43 GURU NANAK ROAD ADARSH NAGAR DELHI 110033 110001 UFL0057335 12-OCT-2020
SUMITRA AGARWAL INDIA RAJASTHAN
Nagaur 79.20ANIL KUMAR AGARWAL HGUSE HOLD
RAMNIWAS LAXMINARAYAN SADAR BAZAR KUCHAMAN CITY 341508
341508 UFL0056707 12-OCT-2020
SUMITRA DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SHRI SATYAPAL CHOUHAN C/O SATYAPAL CHOUHAN VILLAGE CHHILLERA NOIDA U.P. 201301
201301 UFL0039594 12-OCT-2020
SUMITRA DEVI INDIA UTTAR PRADESH
Ghaziabad 4.80KAMTA PRASAD M/S CEMENT WALA MAIN BAZAR MURAD NAGAR GHAZIABAD U P
201206 UFL0026299 12-OCT-2020
SUMITRA DEVI KHUNTETA INDIA RAJASTHAN
Jaipur 12.00NOT AVAILABLE 3252 KHUNTETA BHAWAN KAZYAN JI KA RASTA CHAND POLE BAZAR JAIPUR 302001
302001 UFL0012548 12-OCT-2020
SUNANDA GARG INDIA HARYANA Faridabad 69.60RAKESH GARG 1060, SECTOR-16, FARIDABAD HARYANA 121002 121002 UFL0022640 12-OCT-2020
SUNANDA MUKUND AGARKAR INDIA MAHARASHTRA
Pune 12.00NOT AVAILABLE B-18B, MAIN COLONY WALCHAND NAGAR DIST. PUNE 413114
413114 UFL0027101 12-OCT-2020
SUNDARAM SHIVKUMAR INDIA DELHI New Delhi 12.00LATE S K SUNDARAM C/O NESTLE INDIA LTD. M S A CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFLS03997 12-OCT-2020
SUNDEEP GOUD INDIA KARNATAKA
Bangalore Rural
602.40P S GOUD 6,II CROSS,VIII MAIN J.NAGAR,I BLK. EAST BYRASANDRA PVT.LAYOUT, J.NAGAR,BANGALORE 560011
560011 UFL0012203 12-OCT-2020
SUNDER GOEL INDIA Chhattisgarh Dhamtari 12.00SH DULICHAND GOEL SH BHGAWATI RICE MILL P O DHAMTARI DISTT RAIPUR M P 493773
493773 UFL0011529 12-OCT-2020
SUNDER KR GUPTA INDIA DELHI New Delhi 12.00SHRI MANGURAM GUPTA KC 21A ASHOK VIHAR PHASE I DELHI 110052 110001 UFLS03976 12-OCT-2020
SUNDER LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00SHRI SHER SINGH CHAUHAN
VILLAGE CHHALORA P.O. SECTOR-37 NOIDA 201303 201303 UFL0030637 12-OCT-2020
SUNDIP VAMANRAI BHATT INDIA GOA Mumbai City 12.00VAMANRAJ R NO 5 JAYSHRI SADAN FIRST FLOOR DR S RADHA KRISHNA MARG ANDHERI EAST BOMBAY 400069
400069 UFLS00612 12-OCT-2020
SUNDRAMMA S INDIA KARNATAKA
Raichur 64.80CHANDRASHEKHAR R SUNDRAMMA. S. CLEARK TUNGABADRA GRAMIN BANK JAWAHAR ROAD KOPPAL
583231 UFLIN30023911150113 12-OCT-2020
SUNEEL GUPTA INDIA RAJASTHAN
Kota 146.40NOT AVAILABLE B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
325220 UFL0018832 12-OCT-2020
SUNEEL KUMAR MISRA INDIA UTTAR PRADESH
Lucknow 372.00RAJ KUMAR MISHRA C/O SRI RAJ KUMAR MISRA PLOT NO-24, RAILWAY COLONY JAL NIGAM ROAD, BALAGANJ LUCKNOW
226003 UFLS02568 12-OCT-2020
SUNEEL KUMAR SHARMA INDIA DELHI New Delhi 120.00LT SH R C SHARMA C-12/21, YAMUNA VIHAR DELHI 110053 110001 UFL0034970 12-OCT-2020
SUNEET SINGH INDIA UTTAR PRADESH
Fatehpur 60.00NOT AVAILABLE H NO 203 LAL BAHADUR SHASTRI MARG SHADIPUR FATEHPUR UTTAR PRADESH
212601 UFL1304140006378101 12-OCT-2020
SUNEETA POTLURI INDIA TELANGANA
Hyderabad 556.80PURNACHAND W/O P PURNACHAND 202 HARITA BHAVANAM ESTATE PLOT NO. 15 SOMAJIGUDA HYDERABAD
500463 UFLS01077 12-OCT-2020
SUNIDHI BHATIA INDIA HARYANA Karnal 120.00SHRI R C BHATIA C/O AAR VEE FINCAP PVT LTD 72-73, 2ND FLOOR, NEHRU PLACE KARNAL (HARYANA) 132001
132001 UFL0031723 12-OCT-2020
SUNIL INDIA DELHI North Delhi 240.00SHRI GIANI RAM C/O M/S GAYATRI ENTERPRIESE 524 SUDERSHAN PARK BEHIND MAIN MARKET NEW DELHI
110015 UFL0042228 12-OCT-2020
SUNIL A BODKE INDIA GOA Thane 72.00ARCHANT BODKE B/8 JEEVAN COOP. H S PANCH PAKHADI NAMPADA THANE 400602 UFL0019163 12-OCT-2020
SUNIL AGARWAL INDIA ASSAM Jorhat 336.00HARI PARSAD AGARWAL LAXMI TEXTILES A T ROAD JORHAT ASSAM 785001 UFL0028447 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNIL AGARWAL INDIA RAJASTHAN
Jaipur 720.00NOT AVAILABLE 46, KRISHNA COLONY 3-DUKAN DHER KA BALAJI JAIPUR RAJASTHAN 302012
302012 UFL1203660000102142 12-OCT-2020
SUNIL AGARWAL INDIA MAHARASHTRA
Nagpur 1200.00SHUBHKARAN 44 NIT LAYOUT SWAVLAMBHI NAGAR NAGPUR 440022 440022 UFL0039845 12-OCT-2020
SUNIL BATRA INDIA UTTAR PRADESH
Dehradun 2.40NOT AVAILABLE 143 CINEMA GALI, WARD NO.8 & 9, VIKAS NAGAR HOSPITAL ROAD DEHRADUN UTTARANCHAL 242198
248124 UFL1201910101611423 12-OCT-2020
SUNIL BATRA INDIA UTTAR PRADESH
Ghaziabad 7.20SHRI JAGDISH LAL BATRA 823, NEW SHIVPURI HAPUR 245101 245101 UFL0027451 12-OCT-2020
SUNIL BHATNAGAR INDIA UTTAR PRADESH
Allahabad 120.00NOT AVAILABLE 124/43 BAGHAMBARI ALLAPUR ALLAHABAD UTTAR PRADESH
211006 UFL1201060000457541 12-OCT-2020
SUNIL GUPTA INDIA HARYANA Sonepat 2.40B L GUPTA 2488, H.B.C SECTOR 12 SONEPAT 131001 131001 UFL0061629 12-OCT-2020
SUNIL GUPTA INDIA HARYANA Sonepat 2.40B L GUPTA 2488 H B C SECTOR 12 SONEPAT 131001 131001 UFL0061633 12-OCT-2020
SUNIL GUPTA INDIA HARYANA Sonepat 2.40B L GUPTA 2488, H B C SECTOR 12 SONEPAT 131001 131001 UFL0061632 12-OCT-2020
SUNIL GUPTA INDIA HARYANA Sonepat 2.40B L GUPTA 2488 H B C SECTOR 12 SONEPAT 131001 131001 UFL0061634 12-OCT-2020
SUNIL GUPTA INDIA HARYANA Sonepat 2.40B L GUPTA 2488, H B C SECTOR 12 SONEPAT 131001 131001 UFL0061628 12-OCT-2020
SUNIL GUPTA INDIA DELHI East Delhi 40.80O P GUPTA C-1 GHARONDA APARTMENTS SRESHTHA VIHAR DELHI 110092 UFLIN30011810062467 12-OCT-2020
SUNIL GUPTA INDIA HARYANA Sonepat 2.40B L GUPTA 2488, H B C SECTOR 12 SONEPAT 131001 131001 UFL0061631 12-OCT-2020
SUNIL GUPTA INDIA HARYANA Sonepat 2.40B L GUPTA 2488 H B C SECTOR 12 SONEPAT 131001 131001 UFL0061630 12-OCT-2020
SUNIL KAICKER INDIA DELHI New Delhi 480.00D R KAICKER C/124-A GREATER KAILASH I NEW DELHI 110048 110001 UFL0058913 12-OCT-2020
SUNIL KAPOOR INDIA DELHI New Delhi 79.20KANSHIRAM KAPOOR E-74 MASJID MOTH GREATER KAILASH-3 NEW DELHI 110048 110001 UFL0055854 12-OCT-2020
SUNIL KOHLI INDIA DELHI New Delhi 21.60SHRI M R KOHLI SERVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109154 12-OCT-2020
SUNIL KUMAR INDIA HARYANA Karnal 4.80KRISHAN LAL H.NO.-265, PUREWAL COLONY, PANIPAT, HARYANA 132103 UFLIN30236510403092 12-OCT-2020
SUNIL KUMAR INDIA JHARKHAND
Purba Singhbhum
192.00RAJENDRA PRASAD SINGH QR NO 2 H6 TILJUGA ROAD PO SAKCHI JAMSHEDPUR 831001 UFLIN30169612198249 12-OCT-2020
SUNIL KUMAR INDIA HARYANA Kurukshetra 79.20SOM PARKASH CHINTV PRINTERS MIAN BAZAR LADWA KURUK SHETRA 132132
132132 UFL0056653 12-OCT-2020
SUNIL KUMAR INDIA HARYANA Hissar 48.00MADAN LAL 197/7 MIRJAPUR ROAD HISAR 125001 125001 UFLIN30310810087734 12-OCT-2020
SUNIL KUMAR INDIA UTTAR PRADESH
Lucknow 79.20AMARNATH GARG C/O ASHOK GOEL 107 TOPKHANA BAZAR LUCKNOW 226002 226002 UFL0057305 12-OCT-2020
SUNIL KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 4.80R C AGARWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028230 12-OCT-2020
SUNIL KUMAR AGGARWAL INDIA DELHI New Delhi 960.00LATE SH J P AGGARWAL 219 DARIBA KALAN DELHI 110006 110001 UFLIN30159010003938 12-OCT-2020
SUNIL KUMAR BHUDOLIA INDIA BIHAR Garhwa 79.20JAGDISH PRASAD BHUDOLIA BUSINE
C/O SRI JAGDISH PRASAD BHUDOLIA DARJEE MOHALLA GIRIDIH 815301
815301 UFL0056972 12-OCT-2020
SUNIL KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 43.20SH KAILASH CHAND JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020189 12-OCT-2020
SUNIL KUMAR MODI INDIA BIHAR Garhwa 240.00NOT AVAILABLE GANDHI CHOWK H.NO 63 GIRIDIH JHARKHAND 815301 815301 UFL1201060001436723 12-OCT-2020
SUNIL KUMAR ROUT INDIA UTTAR PRADESH
Ghaziabad 2.40NABKISHORE ROUT 181, PANCHAWATI COLONY G T ROAD INFRONT OF BATA SHOW ROOM GHAZIABAD (UP)
201009 UFL0053530 12-OCT-2020
SUNIL KUMAR S INDIA KERALA Thiruvananthapuram
240.00NOT AVAILABLE NIKHIN VIHAR MUDAPURAM P O CHIRAYINKIL TRIVANDRUM KERALA 695314
695314 UFL1301930001749777 12-OCT-2020
SUNIL KUMAR SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.40NOT AVAILABLE B-588, BRIJ VIHAR POST. CHANDAR NAGAR GHAZIABAD 201301
201301 UFL0054492 12-OCT-2020
SUNIL KUMAR WADHWA INDIA DELHI New Delhi 120.00SH L R WADHWA K-43, SIRINIWAS PURI NEW DELHI 110065 110001 UFL0032583 12-OCT-2020
SUNIL M RANASARIA INDIA GUJARAT Ahmedabad 12.00NOT AVAILABLE EVEREST TOWER, FLAT NO.-4-E, SANSKAR BHARTI SOCIETY, ANKUR ROAD, NARAYANPURA, AHMEDABAD 380013
380013 UFL0010913 12-OCT-2020
SUNIL MOHAN BAMMI INDIA DELHI New Delhi 165.60SH B R BAMMI 1541 DINA NATH BLDG, CHANDRAWAL RD NEAR CLOCK TOWER, S MANDI DELHI 110007
110001 UFL0017708 12-OCT-2020
SUNIL NAITRAM JAIN INDIA RAJASTHAN
Baran 480.00NAITRAM JAIN SHANTI BHAWAN TAILLYA ROAD DHOLPUR DHOLPUR (RAJ) 328001
328001 UFL0051922 12-OCT-2020
SUNIL RAJARAM PATIL INDIA BIHAR Aurangabad 96.00RAJARAM PATIL AT P 25 N-2 MUKUND HSG SOCEITY CIDCO AURANGABAD MAHARASHTRA
824126 UFLIN30045012362245 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNIL SINGH CHAUHAN INDIA UTTAR PRADESH
Ghaziabad 132.00NOT AVAILABLE C 304 NTPC TOWNSHIP VIDYUT NAGAR DIST G B NAGAR G B NAGAR UTTAR PRADESH 201008
201008 UFL1301930001744031 12-OCT-2020
SUNIL SOBTI INDIA DELHI New Delhi 12.00AMRIT LAL SOBTI 49B POCKET A GROUP 2 DILSHAD GARDEN SHAHDARA DELHI 110032
110001 UFLS01694 12-OCT-2020
SUNIL VARMA INDIA JHARKHAND
Ranchi 240.00LATE C G VARMA 106 RANCHI CLUB COMPLEX RANCHI 834001 834001 UFL0042761 12-OCT-2020
SUNIL YADAV INDIA DELHI New Delhi 4.80NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010543 12-OCT-2020
SUNIL YADAV INDIA DELHI New Delhi 4.80NOT AVAILABLE WZ-172 MADIPUR VILLAGE DELHI 110063 110001 UFL1202600000004381 12-OCT-2020
SUNILKUMAR HARAKCHAND CHORNIA
INDIA MAHARASHTRA
Pune 79.20HARAKCHAND R CHORONIA
280 MARKETTARD GULTEKOI PUNE 411037 411035 UFL0057411 12-OCT-2020
SUNILMAY SAHA INDIA DELHI New Delhi 1080.00LATE SH J M SAHA H 1483 CHITTARANJAN PARK NEW DELHI 1100 110001 UFLS02821 12-OCT-2020
SUNIR NARULA INDIA DELHI New Delhi 2400.00M R NARULA B1/100 YAMUNA VIHAR DELHI 110053 110001 UFLIN30047640454797 12-OCT-2020
SUNISCHAY SHARMA INDIA DELHI South Delhi 4.80NOT AVAILABLE B-2786,SANT NAGAR GALI NO 69 BURARI DELHI 110084 UFL1201910100002916 12-OCT-2020
SUNIT KUMAR JAJU INDIA UTTAR PRADESH
Saharanpur 360.00SH ASHOK KUMAR KHALAPAR SAHARANPUR UTTAR PRADESH 247001 247001 UFLIN30231610125340 12-OCT-2020
SUNITA INDIA DELHI New Delhi 12.00RAKESH KUMAR C-66 A, SHIVAJI PARK NEW DELHI 110026 110001 UFLS03370 12-OCT-2020
SUNITA AGARWAL INDIA MADHYA PRADESH
Gwalior 36.00SH LALIT MOHAN AGARWAL
B-24/2 R P COLONY TANSEN ROAD GWALIOR (M.P.) 474002 474002 UFL0019452 12-OCT-2020
SUNITA AGRAWAL INDIA JHARKHAND
Ranchi 79.20OM PRAKASH AGRAWAL C/O SHRI OM DISTRIBUTORS LALJI HIRJI ROAD MAIN ROAD RANCHI
834001 UFLIN30088814586569 12-OCT-2020
SUNITA ARORA INDIA DELHI New Delhi 235.20G K ARORA C-1/17, RANA PRATAP BAGH DELHI 110007 110001 UFL0022508 12-OCT-2020
SUNITA ARORA INDIA DELHI New Delhi 160.80G K ARORA C-1-17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059158 12-OCT-2020
SUNITA ARORA INDIA DELHI New Delhi 160.80G K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059798 12-OCT-2020
SUNITA ARORA INDIA DELHI New Delhi 96.00ASHOK ARORA B-289 LOK VIHAR PITAMPURA NEW DELHI 110034 110001 UFL0029803 12-OCT-2020
SUNITA ARORA INDIA DELHI New Delhi 144.00ASHOK ARORA B-289 LOK VIHAR PITAMPURA NEW DELHI 110034 110001 UFL0029807 12-OCT-2020
SUNITA ARORA INDIA DELHI North Delhi 840.00Sushil Kumar Arora I 5, NAV BHARAT APARTMENTS, POCKET A 4, PASCHIM VIHAR, NEW DELHI
110063 UFLIN30009510367767 12-OCT-2020
SUNITA BASSI INDIA DELHI New Delhi 62.40SH R K SINGH M-241, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0011150 12-OCT-2020
SUNITA BASSI INDIA DELHI New Delhi 4.80SH R K SINGH SERVISE L-85,SAROJININAGAR, NEW DELHI 110023 110001 UFL0112153 12-OCT-2020
SUNITA BHATIANI INDIA DELHI New Delhi 79.20SANJEEV KUMAR BHATIANI HOUSEWI
III 1/4 BHOLA RAM BUILDING GOPI NATH BAZAR DELHI CANTT 110010
110001 UFL0055947 12-OCT-2020
SUNITA CHHABRA INDIA DELHI New Delhi 120.00D V CHHABRA H-13, VIKAS PURI NEW DELHI 110018 110001 UFL0032854 12-OCT-2020
SUNITA DAMMANI INDIA MADHYA PRADESH
Indore 79.20DAMODAR DAS JI 20 BADA SARAFA INDORE 452002 452002 UFL0056304 12-OCT-2020
SUNITA DEVI INDIA BIHAR Begusarai 48.00VIJAY PAL SINGH QR NO CF/161 B R T S BEGUSARAI BEGUSARAI 851117 851117 UFLIN30267936533630 12-OCT-2020
SUNITA DEVI BISANI INDIA BIHAR Patna 12.00IOM PRAKASH BISANI M/S GHANSHYAM 70/1B GODOWN STREET MADRAS 800001 800001 UFLS04046 12-OCT-2020
SUNITA DEVI SARDA INDIA WEST BENGAL
Kolkata 28.80KISHAN KUMAR SARDA C/O KISHAN KUMAR SARDA 9/1, R.N. MUKHERJEE ROAD, BIRLA BUILDING CALCUTTA 700001
700001 UFL0010961 12-OCT-2020
SUNITA GARG INDIA HARYANA Gurgaon 62.40L M GARG TEK CHAND & SONS IRON MERCHANTS SOHNA DIST. GURGAON HARYANA
122103 UFL0035557 12-OCT-2020
SUNITA GOEL INDIA DELHI New Delhi 240.00SHRI V K GOEL B-1A, GANGOTRI ENCLAVE ALKNANDA NEW DELHI 110019 110001 UFL0028695 12-OCT-2020
SUNITA GUPTA INDIA MADHYA PRADESH
Morena 79.20VINOD GUPTA C/O.GANDHI BEEJ BHANDAR H.NO.138 TEH MORENA DISTRICT MORENA
476001 UFLIN30169610394522 12-OCT-2020
SUNITA GUPTA INDIA DELHI New Delhi 960.00MUKESH GUPTA F-100, ASHOK VIHAR PHASE - I DELHI 110052 110001 UFL0034289 12-OCT-2020
SUNITA GUPTA INDIA DELHI New Delhi 465.60SURESH GUPTA 55, SFS ASHOK VIHAR PHASE IV DELHI 110052 110001 UFL0022469 12-OCT-2020
SUNITA KULKARNI INDIA MAHARASHTRA
Pune 120.00GURUNATH B/8 HRISHIKESH GOKHALE ROAD OPP OM SUPER MKT SHIVAJI NAGAR PUNE
411016 UFLS02767 12-OCT-2020
SUNITA KUMAR INDIA UTTAR PRADESH
Lucknow 669.60DR ARUN KUMAR 426 BIRBAL SAHNI MARG LUCKNOW 226003 226003 UFL0024043 12-OCT-2020
SUNITA KUMARI INDIA BIHAR Gaya 4.80NOT AVAILABLE ANUGRAH NARAYAN ROAD NR OLD TVS AGENCY GAYA BIHAR 823001
823001 UFL1203320004386151 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNITA LADHA INDIA MADHYA PRADESH
Gwalior 206.40ATUL LADHA 263, SIWAJI NAGAR THATIPUR GWALIOR 475001 UFLS04338 12-OCT-2020
SUNITA MADANPOTRA INDIA HARYANA Rohtak 2.40RAJESH KUMAR MADANPOTRA
C/O SATRAM DASS 15/41, MAHABIR MANDIR GALI BAHADURGARH, DIST. JHAJJAR HARYANA
124507 UFL0060216 12-OCT-2020
SUNITA MADANPOTRA INDIA HARYANA Rohtak 2.40RAJESH KUMAR MADANPOTRA
C/O SATRAM DASS 15/41, MAHABIR MANDIR GALI BHADURGARH, DIST. JHAJJAR HARYANA
124507 UFL0054085 12-OCT-2020
SUNITA POPLI INDIA DELHI New Delhi 240.00SH A D POPLI C-7/69, KESHAV PURAM DELHI 110035 110001 UFL0034913 12-OCT-2020
SUNITA PRABHU INDIA KARNATAKA
Bangalore Rural
648.00N DAMODAR PRABHU 74 K P ROAD BASOVAGUDI BANGALORE 560004 560007 UFLS03541 12-OCT-2020
SUNITA RANA INDIA DELHI North Delhi 180.00KASTURI LAL LUTHRA B 8/144 SECTOR 5 ROHINI DELHI 110085 UFLIN30177412302461 12-OCT-2020
SUNITA RANI INDIA DELHI New Delhi 319.20SUNIL KUMAR C-199, SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0061151 12-OCT-2020
SUNITA RANI INDIA DELHI New Delhi 156.00NOT AVAILABLE VB-95 VIRENDER NAGAR NEW DELHI 110058 110001 UFL0021194 12-OCT-2020
SUNITA RATILAL PATEL INDIA GUJARAT Mahesana 79.20R V PATEL C/O P T PATEL KAMRAJ COLLONEYE KANYA SALA ROAD UNJHA N E 384170
384170 UFL0056074 12-OCT-2020
SUNITA ROHATGI INDIA DELHI New Delhi 36.00SHRI KAPIL ROHATGI B-69/1, WAZIRPUR INDUSTRIAL AREA DELHI 110052 110001 UFLS04257 12-OCT-2020
SUNITA SHARMA INDIA DELHI New Delhi 26.40RAJESH SHARMA 1297 VAKIL PURA DARIBA KALAN DELHI 110006 110001 UFL0026300 12-OCT-2020
SUNITA SINGH INDIA UTTAR PRADESH
Ballia 600.00NOT AVAILABLE C/O SHRI A K SINGH BALLIA KSHETRIYA GRAMIN BANK HAIBATPUR POST KHORIPAKAR BALLIA (U.P.)
277001 UFL0040203 12-OCT-2020
SUNITA SRIVASTAVA INDIA DELHI New Delhi 2.40HAJELA K D 104/2, TYPE-2 MINTO ROAD NEW DELHI 110002 110001 UFL0060226 12-OCT-2020
SUNITI DASH INDIA Orissa Puri 40.80KRUSHNA CHANDRA KAR 1387/2644 BHIMATANGI KAPILPRASAD BHUBANESWAR ORISSA
751002 UFLIN30051311227565 12-OCT-2020
SUNNY ARORA INDIA DELHI New Delhi 19.20SH J L ARORA STUDENT C-588 VIKAS PURI NEW DELHI 110001 UFL0108462 12-OCT-2020
SUPRIYA N KOMARLA INDIA KARNATAKA
Bangalore Rural
19.20K NAGARAJ STUDENT NO 23 NARASHIMA JOIS LANE NAGARTHA P & T BANGALORE 560002
560002 UFL0107046 12-OCT-2020
SURABHI GUPTA INDIA DELHI New Delhi 2.40P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057944 12-OCT-2020
SURAJ ANCHALIYA INDIA RAJASTHAN
Jodhpur 79.20RAJENDRA BUSS 97 H SECTOR SHASTRI NAGAR JODHPUR RAJASTHAN 342003
342003 UFL0055772 12-OCT-2020
SURAJ MANI HANDA INDIA CHANDIGARH
Jalandhar 480.00SH P R HANDA 375 LAJPAAT NAGAR JALNDHAR CITY 144001 144001 UFL0019825 12-OCT-2020
SURAJ PRASAD INDIA DELHI North Delhi 117.60NOT AVAILABLE W-85/44 AMAR PARK ZAKHIRA NEW DELHI DELHI 110035 UFL1203320004169271 12-OCT-2020
SURAJ WATI INDIA CHANDIGARH
Patiala 79.20NOT AVAILABLE 43 NEW LAL BAGH COLONY PATIALA 147201 UFL0057145 12-OCT-2020
SURAJMAL KOTHARI INDIA MAHARASHTRA
Pune 12.00SH CHANDMAL KOTHARI SADAN VISHRANTWADI PUNE 411015 411015 UFL0013176 12-OCT-2020
SURANDER PARSAD MITTAL INDIA UTTAR PRADESH
Ghaziabad 9.60BEHARI LAL JI DURGA EMPORIUM GARH ROAD PUCCA BAGH HAPUR, UTTAR PRADESH
245101 UFLIN30020610427476 12-OCT-2020
SURBHI INDIA HARYANA Faridabad 120.00SHRI YOGENDRA SINGH 789, YOGARIMA SECTOR 17 FARIDABAD HARYANA 121002 121002 UFL0061650 12-OCT-2020
SURBHI KOHLI INDIA CHANDIGARH
Amritsar 79.20BRIJ BHUSHAN ST 113 KATRA MOTIRAM INSIDE HATHI GATE AMRITSAR 143006 143006 UFL0057275 12-OCT-2020
SUREASH CHANDRA TIWARI INDIA HARYANA Gurgaon 1800.00MAHTAB SINGH TIWARI 445, SECTOR 56 GURGAON HARYANA 122005 UFLIN30070810392663 12-OCT-2020
SUREKHA KOTHARI INDIA GOA Mumbai City 79.20KESHAVJI KOTHARI 72/15 LAD MANSION BHAUDAJI X ROAD MATUNGA BOMBAY 400019
400019 UFL0055676 12-OCT-2020
SURENDAR KUMAR INDIA DELHI New Delhi 120.00SH HARI RAM RAWAT C-164, STREET NO-5 NEW USMANPUR DELHI 110053 110001 UFL0035195 12-OCT-2020
SURENDAR SINGH YADAV INDIA DELHI New Delhi 16.80SH RAM SWAROOP YADAV SERVICE
C 10 HOUSING SOCIETY SOUTH EXT I NEW DELHI 110049 110001 UFL0108759 12-OCT-2020
SURENDAR SINGH YADAV INDIA DELHI New Delhi 230.40SH RAM SWAROOP YADAV 10-B, DELHI ADMN. FLATS OPP. VIKAS KUNJ NEW DELHI 110018
110001 UFL0012966 12-OCT-2020
SURENDER CHANANA INDIA UTTAR PRADESH
Ghaziabad 28.80THAKUR DASS CHANANA A-108 RAMPRASTHA PO. CHANDER NAGAR GHAZIABAD 201011
201011 UFL0016966 12-OCT-2020
SURENDER KUMAR INDIA DELHI New Delhi 240.00SH ARJAN DEV H NO-33, PLOT NO-51 SECTOR-IX, KAMDHENU APTS ROHINI DELHI 110085
110001 UFL0034865 12-OCT-2020
SURENDER KUMAR RATHI AND SONS HUF
INDIA UTTAR PRADESH
Saharanpur 240.00NOT AVAILABLE NEW MADHO NAGAR NEAR P.N.B. SAHARANPUR UTTAR PRADESH 247001
247001 UFL1201060400108999 12-OCT-2020
SURENDER NATH DUBEY INDIA UTTAR PRADESH
Saharanpur 192.00NOT AVAILABLE G-2, GOPAL NAGAR SAHARANPUR U. P. 247001 247001 UFL1201060400093865 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURENDER SINGH SHEKHAWAT
INDIA HARYANA Bhiwani 120.00SH SADHU SINGH SHEKHAWAT
TIYAN PANA BEHIND RAJPUT DHARAMSHALA BHIWANI (HARYANA) 127021
123307 UFLIN30094010257057 12-OCT-2020
SURENDRA CHOPRA INDIA TAMIL NADU
Chennai 319.20NOT AVAILABLE 44 RAGHUNAYAKULU STREET CHENNAI CHENNAI 600003 UFLIN30108010613975 12-OCT-2020
SURENDRA DAGA INDIA DELHI New Delhi 108.00LATE SH D R DAGA 26, GODAWARI APARTMENT, ALAKNANDA, KALKAJI, NEW DELHI 110019
110001 UFL0011050 12-OCT-2020
SURENDRA GARG INDIA UTTAR PRADESH
Agra 120.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04438 12-OCT-2020
SURENDRA GARG INDIA UTTAR PRADESH
Agra 52.80SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04438 12-OCT-2020
SURENDRA GARG INDIA UTTAR PRADESH
Agra 52.80SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04434 12-OCT-2020
SURENDRA GARG INDIA UTTAR PRADESH
Agra 31.20SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLS04433 12-OCT-2020
SURENDRA GARG INDIA UTTAR PRADESH
Ghaziabad 240.00NOT AVAILABLE 709 VIVEKANAND NAGAR GHAZIABAD 201305 201012 UFLA2245A 12-OCT-2020
SURENDRA GARG INDIA UTTAR PRADESH
Agra 120.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04434 12-OCT-2020
SURENDRA GARG INDIA UTTAR PRADESH
Agra 52.80SH SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLS04413 12-OCT-2020
SURENDRA GUPTA INDIA DELHI New Delhi 2.40S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060305 12-OCT-2020
SURENDRA KUMAR INDIA UTTAR PRADESH
Bulandshahr 12.00SHRI DURGA PRASAD LAL KUAN, JAHANGIRABAD DISTT. BULANDSHAHR (U.P.) 202394
202394 UFL0016526 12-OCT-2020
SURENDRA KUMAR CHOUBEY INDIA DELHI New Delhi 79.20KAPIL DEO CHOUBEY C/O SRI M S TEWATIA H N 366A MUNIRKA VILLAGE NEW DELHI 110067
110001 UFL0056359 12-OCT-2020
SURENDRA KUMAR DAGA INDIA RAJASTHAN
Bikaner 24.00NOT AVAILABLE DHANRAJ DAGA BEHIND ROSHNI GHAR GANGASHAHAR BIKANER RAJASTHAN
334401 UFL1201090000747172 12-OCT-2020
SURENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Allahabad 372.00RAMDIN GUPTA 40/101 LUKER ROAD LUKER GANJ ALLAHABAD 211001 211001 UFLS02016 12-OCT-2020
SURENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 480.00CHIRANJI LAL SHARMA 186 BRAHAMANA KA KAILA GHAZIABAD 201012 UFL0059072 12-OCT-2020
SURENDRA L SHAH INDIA GOA Mumbai City 240.00LAL DAS V SHAH A-8, JAY MOTI HIRACHAND DESAI ROAD GHATKOPAR (W) BOMBAY 400086
400086 UFL0031306 12-OCT-2020
SURENDRA SINGH INDIA DELHI New Delhi 160.80SHRI RAGHUBIR SINGH 3545 JATWARA DARYA GANJ NEW DELHI 110002 110001 UFL0059627 12-OCT-2020
SURENDRA SINGH INDIA UTTAR PRADESH
Ghaziabad 240.00SHRI LAL SINGH C/O SHRI LAL SINGH II-C/171, NEHRU NAGAR GHAZIABAD 201009
201009 UFL0031864 12-OCT-2020
SURENDRA SINGH INDIA RAJASTHAN
Sawai Madhopur
240.00SRI OMPRAKASH SINGH C/O BAJRANG MEDICAL HALL OPP GOVT HOSPITAL GANGAPUR CITY DISTT. SAWAIMADHOPUR (RAJ)
322201 UFL0045401 12-OCT-2020
SURENDRA SINGH INDIA RAJASTHAN
Sawai Madhopur
648.00NOT AVAILABLE C/O SH PURUSHOTTAM KHANDELWAL BAJRANG TRADING CORPORATION GANGAPUR CITY DISTT SAWAI MADHOPUR RAJASTHAN
322201 UFL1301760000214300 12-OCT-2020
SURENDRA SINGH KANDARI INDIA DELHI West Delhi 480.00SHRI KHUSHAL SINGH KANDARI
H 154 RAJ NAGAR II PALAM COLONY NEW DELHI 110045 UFLIN30112716630729 12-OCT-2020
SURESH ANAND INDIA DELHI West Delhi 74.40M K ANAND FLAT NO 402 SANTOSH APTT. PLOT NO 39B SECTOR-6 DWARKA NEW DELHI
110045 UFLS01215 12-OCT-2020
SURESH BABU N INDIA KERALA Thiruvananthapuram
120.00N NATARAJAN CANARA BANK (INSPECTION SEC.) VANROSS JUNCTION TRIVANDRUM 695039
695039 UFLS03524 12-OCT-2020
SURESH BHUTANI INDIA DELHI New Delhi 2.40M P BHUTANI ARPAN COTTAGE A-21, SUDERSHAN PARK NEW DELHI 110015
110001 UFL0053525 12-OCT-2020
SURESH CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 112.80S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLS01160 12-OCT-2020
SURESH CHAND GUPTA INDIA MADHYA PRADESH
Indore 132.00RAMESHCHAND GUPTA 41 SAIN NATH COLONY SECTOR B TILAK NAGAR INDORE M P 452001
452001 UFLS03197 12-OCT-2020
SURESH CHAND SETH INDIA HARYANA Rohtak 132.00LATE SH S R SETH 911/20 GREEN ROAD SHAKTI NAGAR ROHTAK 124001 124001 UFLS01382 12-OCT-2020
SURESH CHAND SHARMA INDIA DELHI East Delhi 4.80LATE SH DHANI RAM A 82 GALI NO 5 HARDEV PURI DELHI 110093 UFL0061709 12-OCT-2020
SURESH CHANDRA C SHAH INDIA GUJARAT Ahmedabad 12.00CHIMANLAL SHAH 650/1/1 PATEL MARKET SAKAR BAZAR AHMEDABAD 380002 380002 UFLS01970 12-OCT-2020
SURESH CHANDRA GUPTA INDIA DELHI New Delhi 480.00NOT AVAILABLE H. NO -63 J J PURAM DELHI ROAD SAHARANPUR UP 110001 UFL1201060400116771 12-OCT-2020
SURESH CHANDRA JAIN INDIA DELHI New Delhi 148.80P S JAIN 7 A TILAK BRIDGE RAILWAY OFFICERS NEW DELHI 110001 110001 UFL0029882 12-OCT-2020
SURESH CHANDRA JAIN INDIA DELHI New Delhi 96.00P S JAIN 7 A TILAK BRIDGE RAILWAY OFFICER COLONY NEW DELHI 110001
110001 UFL0029881 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURESH CHANDRA JAIN INDIA DELHI New Delhi 96.00P S JAIN RETED 7 A TILAK BRIDGE RAILWAY OFFICERS COLONY NEW DELHI 110001
110001 UFL0029880 12-OCT-2020
SURESH CHANDRA MANILAL SHAH
INDIA WEST BENGAL
Kolkata 120.00SH MANI LAL PHARMA SURGICAL CO 55/113 CANNING STREET MEHTA BLDG CALCUTTA 700001
700001 UFL0016277 12-OCT-2020
SURESH CHANDRA SAINI INDIA RAJASTHAN
Jaipur 120.00NOT AVAILABLE OUT SIDE HOLI GATE W.N. 7 CHOMU RAJASTHAN 303702 303702 UFL1205830000001621 12-OCT-2020
SURESH GOEL INDIA CHANDIGARH
Kapurthala 38.40KUNJ LAL GOEL GOEL NIWAS NEHRU NAGAR 5 PHAGWARA PB 144401 144401 UFLS02464 12-OCT-2020
SURESH GUPTA INDIA DELHI North Delhi 691.20JAGDISH PRASAD 55, SFS FLAT ASHOK VIHAR PHASE IV DELHI 110052 UFL0022471 12-OCT-2020
SURESH ISRANI INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00SH N R ISRANI A-364, SECTOR-19 NOIDA 201301 201301 UFL0033285 12-OCT-2020
SURESH J JAIN INDIA GOA Mumbai City 79.20JAWAN MAL R JAIN LAXMI BHUVAN C BLDG R NO 20 547-49 N M JOSHI MARG BOMBAY 400011
400011 UFL0056946 12-OCT-2020
SURESH J SINGHVI INDIA GOA Mumbai City 480.00JETHMAL SINGHVI R NO 15 CHATURBHUJ BUILDING IST FLOOR 39 POPATWADI KALBADEVI RD BOMBAY
400002 UFL0059106 12-OCT-2020
SURESH J SINGHVI INDIA GOA Mumbai City 120.00J M SINGHVI RN-15, CHATURBHUJ BLDG IST FLR 39, POPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032601 12-OCT-2020
SURESH JAIN INDIA MAHARASHTRA
Pune 79.20PANNALAL JAIN FLAT NO C-1/61 AGRASEN SOCIETY KOREGAON PARK PUNE 411001
411001 UFL0056412 12-OCT-2020
SURESH KATARIYA INDIA DELHI Central Delhi 319.20T R KATARIYA C/O ROLEX ASSOCIATES 213-214, SHIV CHAMBER 2830/18-19 BEADON PURA KAROL BAGH, NEW DELHI
110005 UFL0059501 12-OCT-2020
SURESH KHATAU SEJPAL INDIA MAHARASHTRA
Nagpur 480.00KHATAU RAVJI SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058437 12-OCT-2020
SURESH KONDAPALLI INDIA ANDHRA PRADESH
Chittoor 60.00MUNI RAMA KRISHNAIAH KONDAPALL
D NO 10-2/119 TK STREET TIRUPATI TIRUPATHI ANDHRA PRADESH 517501
517501 UFLIN30021415541597 12-OCT-2020
SURESH KUMAR INDIA DELHI New Delhi 9.60HARI KISHEN 3481 GALI BAJRANG BALI CHAWRI BAZAR DELHI 110006 110001 UFL0044456 12-OCT-2020
SURESH KUMAR INDIA DELHI North Delhi 31.20K C JAIN ARIHANT NIWAS A-3/63 SECTOR-3 ROHINI DELHI 110085 UFL0059269 12-OCT-2020
SURESH KUMAR ARORA INDIA UTTAR PRADESH
Lucknow 79.20SHAM LAL 30 HAZRAJ GANJ LUCKNOW 226001 226001 UFL0057439 12-OCT-2020
SURESH KUMAR BHARDWAJ INDIA DELHI East Delhi 4.80SH PYARY LAL KHASRA NO - 494, GALI NO - 9 NEAR CONVINATE MORDERN PUBLIC SCHOOL TUKMEERPUR EXTENSION DELHI
110094 UFLIN30020610498673 12-OCT-2020
SURESH KUMAR GILDA INDIA TELANGANA
Hyderabad 79.20NOT AVAILABLE 20-2-456 TO 458 HUSSENI ALAM . HYDERABAD A P 500264 UFL1205450000166408 12-OCT-2020
SURESH KUMAR GUPTA INDIA DELHI East Delhi 2.40RAMESHWAR DASS GUPTA 25/109, ST NO. 14 VISHWASH NAGAR SHAHDARA DELHI 110032 UFL0054084 12-OCT-2020
SURESH KUMAR JINDAL INDIA DELHI New Delhi 240.00SH RAM GOPAL JINDAL D-32, ASHOKA ROAD ADARSH NAGAR EXTN DELHI 110033 110001 UFL0035413 12-OCT-2020
SURESH KUMAR K N INDIA KERALA Alappuzha 84.00NOT AVAILABLE THEKKEY MARAZHATHU HOUSE CMC 10 CHERTHALA P O ALAPPUZHA KERALA 688524
688524 UFL1204760000189883 12-OCT-2020
SURESH KUMAR KEDIA INDIA RAJASTHAN
JhunJhunu 84.00SH RAMGOPAL JAYDAYAL KEDIA
WARD NO-11 DOBI KE PAS CHIRAWA RAJASTHAN 333026 333026 UFLIN30231610269449 12-OCT-2020
SURESH KUMAR P INDIA KARNATAKA
Bangalore Rural
120.00B P PUSHPA KUMAR PUSHPARAJ METAL STORES D3/1 P V R ROAD BANGALORE 560053
560053 UFL0010358 12-OCT-2020
SURESH KUMAR SHARMA INDIA WEST BENGAL
Kolkata 12.00SH SATYA NARAYAN DIDWANIYA BUS
C/O PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007
700007 UFL0016011 12-OCT-2020
SURESH KUMAR SINGLA INDIA DELHI New Delhi 120.00NOT AVAILABLE A-1/233 SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0023937 12-OCT-2020
SURESH KUMARI INDIA HARYANA Ambala 2.40NOT AVAILABLE # 459/21 PANCHKULA HARYANA CHANDIGARH 500000 133302 UFL1203070000094871 12-OCT-2020
SURESH M KUTE INDIA GOA Mumbai City 12.00MADHAVRAO KUTE 51 MANGALDAS ROAD SHREEJI BHUVAN 3RD FLOOR R NO 19 BOMBAY 400002
400002 UFLS02103 12-OCT-2020
SURESH MANDHWANI INDIA HARYANA Gurgaon 16.80CHOITH RAM BUSINESS M-8/15, DLF QUTAB ENCLAVE PHASE - II GURGAON 122002 122005 UFL0107741 12-OCT-2020
SURESH PHILIP T A INDIA KERALA Kottayam 48.00ABRAHAM T P SURESH NURSING HOME BULDING NO 45 A WARD XVIII CHANGANACHERRY 686102
686102 UFLIN30023912237430 12-OCT-2020
SURESH SAMUDRALA INDIA KARNATAKA
Chitradurga 12.00PADMA D NO 28 6 34/1 MAIN ROAD WARD 19 SALUR 577573 UFLIN30177413899816 12-OCT-2020
SURESH SHAHA INDIA MAHARASHTRA
Solapur 79.20NAVALCHAND NEAR ANTAR BHARATI VIDYALAYA AIP KUROUWADI DIST SOLAPUR MAHARASHTRA 413208
413208 UFL0056434 12-OCT-2020
SURESH TUKARAM SAWANT INDIA MAHARASHTRA
Sindhudurg 240.00NOT AVAILABLE AT BHOMWADI AJGAON TAL SAWANTWADI DIST SINDHUDURG SAWANTWADI MAHARASHTRA 416538
416538 UFL1204470005083961 12-OCT-2020
SURESHBHAI LALLUBHAI TANDEL
INDIA GUJARAT Valsad 48.00NOT AVAILABLE MOTI MACHHIWAD, AT - VAGHRECH, BILIMORA GUJARAT 396321
396321 UFL1204400000001481 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURESHBHAI RAMJIBHAI PATEL
INDIA GUJARAT Mahesana 840.00RAMJIBHAI NATHABHAI PATEL
43 KAILASNAGAR SOCIETY RADHANPUR ROAD OPP JAKATNAKA MEHSANA N GUJ
384002 UFLIN30127630310737 12-OCT-2020
SURESHCHANDRA VISABHAI PATEL
INDIA GUJARAT Ahmedabad 372.00VISABHAI PATEL 19 TRILOKINATH SOCIETY RANIP AT POST RANIP AHMEDABAD 382480
382480 UFLS01910 12-OCT-2020
SURESHWAR KRISHNA SHASTRI
INDIA DELHI New Delhi 192.00H PT N K SHASTRI 44 VAISHALI PITAMPURA DELHI 110034 110001 UFL0013290 12-OCT-2020
SURIENDER KUMAR JAIN INDIA DELHI New Delhi 79.20SHRI CHAND JAIN A 15 SATYAWATI NAGAR BEHIND LAXMIBAI COLLEGE ASHOK VIHAR PH III DELHI 110052
110001 UFL0055896 12-OCT-2020
SURINDER CHANANA INDIA UTTAR PRADESH
Ghaziabad 12.00T D CHANANA A-108 RAMPRASTHA PO. CHANDER NAGAR GHAZIABAD 201011
201011 UFL0039002 12-OCT-2020
SURINDER CHANDNA INDIA DELHI New Delhi 2.40S B CHANDNA UCO APARTMENTS, SECTOR-9 PLOT-34, FLAT NO.-57 ROHINI, DELHI 110085
110001 UFL0112522 12-OCT-2020
SURINDER GROVER INDIA UTTAR PRADESH
Gautam Buddha Nagar
24.00SH KEWAL GROVER A 22 SECTOR 27 NOIDA, DIST GHAZIABAD U P 201301 201301 UFL0020589 12-OCT-2020
SURINDER JINDAL INDIA DELHI New Delhi 480.00P C JAIN V-158, MANDIR MARG ARVIND NAGAR GHONDA DELHI 110053
110001 UFL0036167 12-OCT-2020
SURINDER KAUR INDIA CHANDIGARH
Chandigarh 105.60NOT AVAILABLE HOUSE NO 1473-B SECTOR - 37-B CHANDIGARH 160036 160036 UFL0014252 12-OCT-2020
SURINDER KUMAR INDIA DELHI New Delhi 960.00S R MIGLANI A-186 INDER PURI NEW DELHI 110012 110001 UFL0058768 12-OCT-2020
SURINDER KUMAR INDIA DELHI New Delhi 79.20LATE JAGDISH CHANDER B-75 FATEH NAGAR NEAR TILAK NAGAR NEW DELHI 110018 110001 UFL0058016 12-OCT-2020
SURINDER KUMAR GUPTA INDIA DELHI South Delhi 360.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023312 12-OCT-2020
SURINDER KUMAR NARANG INDIA DELHI New Delhi 240.00SH K L NARANG 21/5, ASHOK NAGAR NEW DELHI 110018 110001 UFL0034639 12-OCT-2020
SURINDER SINGH INDIA CHANDIGARH
Amritsar 79.20NOT AVAILABLE H NO 52 WARD NO 3 B K O TEH PATTI AMRITSAR PUNJAB 143001
143001 UFL1201320000570736 12-OCT-2020
SURJEET KAUR INDIA DELHI New Delhi 7.20TH JASBEER SINGH SERVICE
B-33 GETTANJALI ENCLAVE MALVIYA NAGAR EXT. NEW DELHI 110017
110001 UFL0107959 12-OCT-2020
SURJEET KAUR INDIA DELHI New Delhi 28.80JASBIR SINGH BUSINESS 13/6 OLD RAJENDRA NAGAR NEW DELHI 110060 110001 UFL0107960 12-OCT-2020
SURJEET KAUR INDIA JHARKHAND
Ranchi 302.40KESHAR SINGH KISHAN SINGH COLONY STATION ROAD RANCHI BIHAR 834001 UFL0022546 12-OCT-2020
SURJEET SINGH SHEKHAWAT INDIA RAJASTHAN
Chittorgarh 1200.00NOT AVAILABLE B-37, ZINC NAGAR . CHITTORGARH RAJASTHAN 312021 312021 UFL1202570000135530 12-OCT-2020
SURJIT KAUR INDIA DELHI New Delhi 240.00P S CHAWLA B 4/81/1 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFLS02865 12-OCT-2020
SURJIT SINGH INDIA UTTAR PRADESH
Dehradun 74.40S SUNDER SINGH 65 A GURU ROAD DEHRA DUN 248001 248001 UFL0023316 12-OCT-2020
SURJIT SINGH INDIA DELHI New Delhi 7.20S RAWEL SINGH C-49 KALKAJI NEW DELHI 110019 110001 UFL0019712 12-OCT-2020
Surjit Singh Purba INDIA WEST BENGAL
Bardhaman 292.80Sohan Singh Purba LEIGHTON STREET ASANSOL BURDWAN 713301 713301 UFLIN30297810343339 12-OCT-2020
SURJIT SINGH SALUJA INDIA BIHAR Dhanbad 60.00HARBANS SINGH SALUJA DARI MOHALLA DHANBAD 826001 826001 UFLIN30220110738335 12-OCT-2020
SUROJIT KUMAR GUHA INDIA JHARKHAND
Purba Singhbhum
168.00LATE AJOY KUMAR GUHA SHANTI TOWER, FLAT NO.- 1-D 161, DHALBHUM ROAD SAKCHI JAMSHEDPUR
831001 UFLIN30174010086766 12-OCT-2020
SURUCHI BARUA INDIA DELHI New Delhi 120.00MR U L BARUA F-53, CSIR SCIENTIST APARTMENT ASHRAM CHOWK NEW DELHI 110065
110001 UFL0036368 12-OCT-2020
SURYA KANTA NAIK INDIA Orissa Sundargarh (Sundergarh)
9.60NITRA NANDA NAIK AT PO BHOIPALI VIA BARGAON DIST SUNDERGARH ORISSA 770016
770016 UFLIN30169611312659 12-OCT-2020
SURYA PRAKASH KAUSHAL INDIA DELHI East Delhi 240.00AMI CHAND KAUSHAL E-36 MANSAROVER PARK G T ROAD SHAHDARA DELHI 110032 UFL0042556 12-OCT-2020
SURYA PRAKASH RAO BANDI INDIA ANDHRA PRADESH
West Godavari
120.00NOT AVAILABLE H NO 18-18 WEST GODAVARI DISTRICT ATTILI ANDHRA PRADESH 534134
534134 UFL1203320007917264 12-OCT-2020
SURYA PRASADA RAO JAMMULA
INDIA Orissa Ganjam 297.60LATE SH J LAKSHMANA MURTI SER
LIG-81 STAGE NO II AT- NEELAKANTHA NAGAR PO. BERHAMPUR DIST. GANJAM (ORISSA)
760002 UFLS02999 12-OCT-2020
SURYAKANNT KUKTILAL PAREKH
INDIA GUJARAT Banas Kantha 103.20MUKTILAL PRABHULAL PAREKH KHADKI DESAI VAS RADHANPUR NEW GUJARAT 385340 UFLS04215 12-OCT-2020
SURYAKANT RAOJIBHAI PATEL INDIA GUJARAT Kheda 16.80RAOJIBHAI A PATEL BUSINESS
SARDAR PATEL COOP HOUSING SOCIETY BEHIND GANESH DUGDHALAYA ANAND 388001
388001 UFL0109304 12-OCT-2020
SURYAKANT SHANKERLAL SHAH
INDIA GUJARAT Ahmedabad 319.20SHANKER LAL SHAH 46 PARI MAL SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006 UFL0058123 12-OCT-2020
SURYAKANT VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
79.20L L LAL 130/279 L-1 BAGAHI NEAR T P NAGAR KANPUR 208023 208023 UFL0057004 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURYAKANT VITHAL GOLE INDIA GOA Mumbai City 372.00VITHAL GOLE SUJA MANSION, IIND FLOOR, ROOM NO. 70, 324.330, DUNCAN ROAD, BOMBA 400004
400004 UFL0011065 12-OCT-2020
SURYANARAYANA KOVURU INDIA TELANGANA
Hyderabad 177.60NAGAIAH K 6-1-294/1 PADMA RAO NAGAR WALKER TOWN SECUNDERABAD 500025
500025 UFL0055710 12-OCT-2020
SURYYA KANTA MULLICK INDIA WEST BENGAL
Kolkata 372.00LATE SAROJ KUMAR MULLICK LEGA
109/4/1 HAZRA ROAD CALCUTTA 700026 700026 UFLS01543 12-OCT-2020
SUSANTA KUMAR ROY INDIA RAJASTHAN
Kota 600.00NOT AVAILABLE TYPE IV 23 B ANUKIRAN COLONY P O BHABHANAGAR VIA KOTA RAWATBHATA RAJASTHAN
325220 UFL1304140006286498 12-OCT-2020
SUSHAMA GUPTA INDIA GUJARAT Bharuch 189.60A S GUPTA 165 NAR NARAIN BANGLOW PO. NARMADA NAGAR BHARUCH
392111 UFLS01356 12-OCT-2020
SUSHANTA KUMAR PRAMANIK INDIA JHARKHAND
Pashchim Singhbhum
480.00BANKA BIHARI PRAMANIK H. NO.- 37, B BLOCK ROAD NO.- 3 BAGUNHATU, BARIDIH JAMSHEDPUR
831017 UFLIN30174010283720 12-OCT-2020
SUSHEELA INDIA DELHI East Delhi 319.20M K CHATURVEDI A-37 MANSAROVER PARK SHAHDARA DELHI 110032 UFL0058874 12-OCT-2020
SUSHIL INDIA UTTAR PRADESH
Muzaffarnagar 79.20TRILOCK CHAND C/O VIJAY PRINTERS NAYA BAZAR SHAMLI 247776 247776 UFL0056363 12-OCT-2020
SUSHIL CHAND JAIN INDIA UTTAR PRADESH
Ghaziabad 160.80DAYA CHAND JAIN SERVIE KJ/85 KAVI NAGAR GHAZIABAD 201002 201002 UFL0056676 12-OCT-2020
SUSHIL GUPTA INDIA DELHI North Delhi 796.80JAGDISH PRASAD NO -55, SFS FLATS ASHOK VIHAR PHASE IV DELHI 110052 UFL0022470 12-OCT-2020
SUSHIL GUPTA INDIA DELHI New Delhi 120.00SH B L GUPTA J-7/43 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0017853 12-OCT-2020
SUSHIL KHAITAN HUF INDIA BIHAR Dhanbad 240.00NOT AVAILABLE KHAITAN TOWER PANCHGARHI BAZAR P.O.KATRASGARH DIS-DHANBAD KATRASGARH JHARKHAND
828113 UFL1201060000996892 12-OCT-2020
SUSHIL KUMAR INDIA UTTAR PRADESH
Moradabad 16.80LATE SHRI P S MEHROTRA BUSINES
M/S RADHIKA EXTENSION GANJ BAZAR, NEAR KOTWALI MORADABAD
244502 UFL0108851 12-OCT-2020
SUSHIL KUMAR INDIA DELHI New Delhi 12.00SH H C GUPATA C/O SURESH GUPTA 2/42 ROOP NAGAR GALI NO 5 DELHI 110007
110001 UFL0013184 12-OCT-2020
SUSHIL KUMAR INDIA Jammu and Kashmir
Jammu 660.00NOT AVAILABLE UFLEX LTD SIDCO BARI BRAHMANA JAMMU LANE NO 3 JAMMU JAMMU AND KASHMIR 181133
181133 UFL1201090004547421 12-OCT-2020
SUSHIL KUMAR AGARWAL INDIA DELHI North Delhi 2.40M L AGARWAL WZ 49 RATTAN PARK BASAI DARA PUR MOTI NAGAR NEW DELHI
110015 UFLIN30011810050200 12-OCT-2020
SUSHIL KUMAR AGARWAL INDIA BIHAR Begusarai 141.60MAYA PRASAD AGARWAL C/O SURAJ MANI AGARWAL, MOH.- MUNGARIGANJ P.O & DIST. BEGUSARAI BIHAR
851101 UFLIN30088813458606 12-OCT-2020
SUSHIL KUMAR AGGARWAL INDIA DELHI New Delhi 540.00SHREE PRAKASH AGGARWAL SERVIC
6/102 STREET NO 4 VISHWAS NAGAR SHAHDARA DELHI 110032
110001 UFLS01135 12-OCT-2020
SUSHIL KUMAR BANSAL INDIA RAJASTHAN
Alwar 480.00ROOP CH BANSAL 9-A, BANK COLONY ALWAR RAJASTHAN 301001 301001 UFL0028804 12-OCT-2020
SUSHIL KUMAR BANSAL INDIA UTTAR PRADESH
Lucknow 79.20MAHESH CHANDRA BANSAL
BANSAL BHAWAN ABOVE DR DIXTI CLINIC O/ RAJENDRA SANYAL ROAD MAQBOOLGANJ LUCKNOW UP 226018
226018 UFL0055782 12-OCT-2020
SUSHIL KUMAR BAROLIA INDIA BIHAR Muzaffarpur 12.00NOT AVAILABLE SUTA PATTY MUZAFFARPUR . MUZAFFARPUR BIHAR 842001 842001 UFL1203350001413595 12-OCT-2020
SUSHIL KUMAR DALMIA INDIA GOA Thane 79.20SHRI KISHAN LAL DALMIA C-202 SUKH DARSHAN NEAR DEVDAYA NAGAR 1ST POKHRAN ROAD THANE (WEST)
400606 UFL0057633 12-OCT-2020
SUSHIL KUMAR GABA INDIA DELHI New Delhi 12.00SH D R GABA W 122 GREATER KAILASH-II NEW DELHI 110048 110001 UFL0017280 12-OCT-2020
SUSHIL KUMAR JAIN INDIA DELHI New Delhi 2.40P C JAIN 2360, CHATTA SHAHJI CHAWRI BAZAR DELHI 110006 110001 UFL0054601 12-OCT-2020
SUSHIL KUMAR JAIN INDIA TELANGANA
Hyderabad 12.00B R JAIN C/O ELECTRO SALES CORPORATION 142, RASTRAPATI ROAD NEAR ARYA SAMAJ SECUNDERABAD
500003 UFL0012525 12-OCT-2020
SUSHIL KUMAR RUNGTA INDIA HARYANA Mahendragarh 7.20SAWERMAL RUNGTA 31 L MODEL TOWN REWARI (HAR) 123401 123401 UFL0029346 12-OCT-2020
SUSHIL KUMAR SHAW INDIA WEST BENGAL
Bardhaman 4.80HIRA LAL SHAW TELIPUKUR SADARGHAT BURDWAN WEST BENGAL INDIA 713103 UFLIN30226912528106 12-OCT-2020
SUSHIL SAHNI INDIA DELHI New Delhi 160.80SHRI SURAJ PRAKASH SAHNI
11 PARK AREA KAROL BAGH NEW DELHI 110005 110001 UFL0059867 12-OCT-2020
SUSHIL SINGH INDIA MADHYA PRADESH
Gwalior 480.00UMA SHANKAR SINGH 81/A TANSEN NAGAR GWALIOR (MP) 474002 474002 UFL0055252 12-OCT-2020
SUSHILA BABLANI INDIA RAJASTHAN
Ajmer 79.20J C BABLA 455 B SUSHI VILLA MAYO LINK ROAD AJMER 305008 305008 UFL0058004 12-OCT-2020
SUSHILA DEVI INDIA DELHI North Delhi 480.00SH HARI CHAND C/O SMT. CHANDER BAJAJ FLAT NO.24 LEHNA SINGH MARKET MALKA GANJ DELHI
110007 UFL0024411 12-OCT-2020
SUSHILA DEVI INDIA DELHI North Delhi 722.40SH HARI CHAND C/O SMT. CHANDER BAJAJ FLAT NO.24 LEHNA SINGH MARKET MALKA GANJ DELHI
110007 UFL0024411 12-OCT-2020
SUSHILA DEVI AGRAWAL INDIA RAJASTHAN
Jaipur 120.00SHYAM KUMAR AGRAWAL H NO 1007 ACHARWALON KI GALI GOPAL JI KA RASTA JAIPUR 302003
302003 UFL0020525 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSHILA GUPTA INDIA WEST BENGAL
Kolkata 50.40SATISH KUMAR GUPTA 11 SAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFLS03956 12-OCT-2020
SUSHILA GUPTA INDIA WEST BENGAL
Kolkata 9.60SATISH KUMAR GUPTA HOUSEHOLD
11 SAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFL0110295 12-OCT-2020
SUSHILA JAIN INDIA DELHI New Delhi 24.00J K JAIN C-4/20, MODEL TOWN-III DELHI 110009 110001 UFL0028638 12-OCT-2020
SUSHILA KAJARIA INDIA WEST BENGAL
Kolkata 480.00LATE SREEMOHAN KAJARIA
3 AMRATOLLA STREET KOLKATA 700001 700001 UFLIN30125029016751 12-OCT-2020
SUSHILA SINGH INDIA UTTAR PRADESH
Ghaziabad 360.00U B SINGH II-A-220, NEHRU NAGAR GHAZIABAD UP 201001 201001 UFLS01268 12-OCT-2020
SUSHILA SINGH INDIA UTTAR PRADESH
Muzaffarnagar 360.00NOT AVAILABLE 380 GAGAN VIHAR SHAMLI MUZAFFARNAGAR U P 247776 247776 UFL1202290000362964 12-OCT-2020
SUSHILA VINOD AGARWAL INDIA WEST BENGAL
Kolkata 2.40SHRI VINOD AGARWAL C/O SOUTH EASTERN TRADE & AGENCIES 74, BURTOLAL STREET 3RD FLOOR, CALCUTTA
700007 UFL0031986 12-OCT-2020
SUSHILLA KUMARI GUPTA INDIA DELHI New Delhi 21.60DR DHARAM PRAKASH GUPTA
91-A, DARYA GANJ NEW DELHI 110002 110001 UFL0035655 12-OCT-2020
SUSHMA INDIA UTTAR PRADESH
Agra 79.20DEEPAK 350 SADAR BAZAR C/O VIRENDER BHATIA AGRA CANTT 282001
282001 UFL0056487 12-OCT-2020
SUSHMA AGARWAL INDIA GOA Mumbai City 720.00L P AGARWAL C/O L P AGARWAL 124 JUPITER CUFFE PARADE MUMBAI 400005 UFL0038017 12-OCT-2020
SUSHMA AGGARWAL INDIA DELHI New Delhi 1200.00NOT AVAILABLE A-3 P N B SR OFFICERS RESIDENTIAL FLATS 8 UNDERHILL ROAD CIVIL LINES DELHI 110054
110001 UFL0061293 12-OCT-2020
SUSHMA GUPTA INDIA DELHI New Delhi 120.00SHRI VIJAY KUMAR GUPTA C/154 SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0038165 12-OCT-2020
SUSHMA GUPTA INDIA UTTAR PRADESH
Hardoi 48.00NOT AVAILABLE 40/6 SADAR BAZAR WHITE GANJ HARDOI UTTAR PRADESH 241001
241001 UFL1203600000990427 12-OCT-2020
SUSHMA GUPTA INDIA DELHI New Delhi 79.20RAM KISHAN WZ-1661 NANGAL RAYA NEW DELHI 110046 110001 UFL0056793 12-OCT-2020
SUSHMA GUPTA INDIA HARYANA Gurgaon 79.20R K GUPTA 406/1 SANJAY COLONY NEW RAILWAY ROAD GURGAON HR 122001
122001 UFL0058034 12-OCT-2020
SUSHMA KOUL INDIA DELHI New Delhi 336.00MR PRAN NATH KOUL MANAGER BATA SHOE STORE SHAHDARA DELHI 110032 110001 UFL0014745 12-OCT-2020
SUSHMA MITTAL INDIA DELHI South Delhi 12.00PRADEEP KUMAR 617/25, DEFENCE OFFICERS FLATS BEHIND TAJ PALACE CHANAKYA PURI SP MARG, NEW DELHI
110021 UFL0027865 12-OCT-2020
SUSHMA PARNAMI INDIA CHANDIGARH
Ludhiana 554.40K L PARNAMI PURANI CINEMA ROAD PUNJAB CLINIC KHANNA 141401 141401 UFLIN30177411602911 12-OCT-2020
SUSHMA SETH INDIA UTTAR PRADESH
Lucknow 120.00NOT AVAILABLE 9 MAHANAGAR LUCKNOW 226001 UFLS01159 12-OCT-2020
SUSHMA SHRIMALI INDIA UTTAR PRADESH
Lucknow 7.20V K SHRIMALI 417/276 KA KANGHI TOLA NIWASGANJ LUCKNO 226003 226003 UFLS02588 12-OCT-2020
SUSHMITA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00PARTHA SARATHI BOSE 1168, SECTOR-29 NOIDA U.P. 201301 201301 UFL0014743 12-OCT-2020
SUSMITA DASGUPTA DUTTAGUPTA
INDIA ASSAM Dibrugarh 120.00NOT AVAILABLE GUPTA KUTIR DIGBOI DIST-TINSUKIA TINSUKIA ASSAM 786171
786171 UFL1202470000332288 12-OCT-2020
SUTHAR RAMESH KHETA INDIA GUJARAT Kachchh 120.00NOT AVAILABLE 10/114 RAPAR KUTCH KUTCH RAPAR GUJARAT 370165 370165 UFL1201320000882343 12-OCT-2020
SUVANI BHALLA INDIA CHANDIGARH
Rupnagar 60.00NOT AVAILABLE WARD NO 1, SHIVALIK LANE ANANDPUR SAHIB ANANDPUR SAHIB PUNJAB 140118
140118 UFL1202420100139584 12-OCT-2020
SUVEER BAKSHI INDIA DELHI New Delhi 79.20VEER BAKSHI 192 GOLF LINK NEW DELHI 110001 UFL0057088 12-OCT-2020
SUVIDHA PROPERTIES TRADERS LTD
INDIA DELHI New Delhi 36.00S 2 PUSA ROAD BEHIND BLOOD BANK NEW DELHI. 110005 110001 UFLS04169 12-OCT-2020
SUVIDYA YADAV INDIA DELHI New Delhi 480.00NOT AVAILABLE C/O COL RAJ SINGH RAJ RIF REGTCENTRE DELHI CANTT. 110010
110001 UFL0024048 12-OCT-2020
SWADESH KUMAR INDIA DELHI North Delhi 7.20SH D K MAHESHWARI C - 71 A, GALI NO - 1 F, BHAJAN PURA, DELHI 110053 UFLIN30020610580154 12-OCT-2020
SWADESH MUKHERJEE INDIA WEST BENGAL
Howrah 24.00MONORANJAN MUKHERJEE
S.B.G- 12, PATULI MASZID PO- PANCHASAYAR NEAR- PATULI MASZID KOLKATA
711204 UFLIN30225210096734 12-OCT-2020
SWADESH RATTAN SACHDEV INDIA DELHI New Delhi 12.00DR V R SACHDEV A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035927 12-OCT-2020
SWAPAN KUMAR JANA INDIA Orissa Cuttack 79.20BHUBAN CHANDRA JANA 374/F SECTOR-7 MARKAT NAGAR CUTTACK ORISSA 754011 UFLIN30039415223042 12-OCT-2020
SWAPAN KUMAR MAITI INDIA WEST BENGAL
Howrah 48.00BHUPENDRA NATH MAITI GOHALBERIA PASCHIM AMARDAHA SHYAMPUR NR PIPULAYAND N K VIDYA PITH HOWRAH WEST BENGAL
711312 UFLIN30051319387196 12-OCT-2020
SWARAN KAUR JASWAL INDIA CHANDIGARH
Amritsar 520.80KARAM SINGH JASWAL 8070 BAHADUR NAGAR SULTANWIND ROAD AMRITSAR PUNJAB 143006
143006 UFLS02550 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SWARAN SINGH BOPARAI INDIA DELHI South Delhi 252.00DR SOHAN SINGH S/O SOHAN SINGH D-I/177, SATYA MARG CHANKAYA PURI NEW DELHI
110021 UFL0022594 12-OCT-2020
SWARN SINGH INDIA CHANDIGARH
Gurdaspur 14.40NOT AVAILABLE VILL KHANNI KHUI PO GHORATA TEH PATHANKOT KHANNI KHUI PUNJAB 143533
143533 UFL1204470005933918 12-OCT-2020
SWARNLATA SRIVASTAV INDIA RAJASTHAN
Bhilwara 79.20SHRI KANHAIYALAL 119 SUBHASH NAGAR EXT WEST BHILWARA 311001 311001 UFL0056702 12-OCT-2020
SWATI AGARWAL INDIA DELHI New Delhi 240.00A K AGARWAL 3-B ROW HOUSES SURYA VIHAR DELHI GURGAON ROAD DUNDAHERA , GURGAON (HAR)
110001 UFL0036211 12-OCT-2020
SWATI ARORA INDIA UTTAR PRADESH
Nainital 480.00NOT AVAILABLE H NO 1371 A TA COLONY PANTNAGAR UDHAM SINGH NAGAR PANTNAGAR UTTARAKHAND
263145 UFL1205350000185004 12-OCT-2020
SWATI KATKE INDIA GOA Mumbai City 26.40NOT AVAILABLE 29/575,SAMATA NAGAR, KANDIVILI (E), BOMBAY 400101 400101 UFLS00499 12-OCT-2020
SWEETIE NIJHON INDIA DELHI New Delhi 240.00S MAKHAN SINGH C-3-A/141-B JANAK PURI NEW DELHI 110058 110001 UFL0035460 12-OCT-2020
SWEETY JUNEJA INDIA HARYANA Karnal 60.00NOT AVAILABLE H N.1868 SEC 15, 71 HUDA COLONY SEC-12 PANIPAT HARYANA
132103 UFL1202990005695681 12-OCT-2020
SWETA AGARWAL INDIA UTTAR PRADESH
Bijnor 1440.00NOT AVAILABLE MOHALL-JATAN KIRTAPUR BIJNOR U. P. 246731 246731 UFL1201910100264118 12-OCT-2020
SWETA PRAKASH SUTARIYA INDIA GOA Mumbai City 144.00PRAKASH SUTARIYA 901/902, REGENCY AVENUE NORTH AVENUE ROAD SANTACRUZ (WEST) MUMBAI 400054
400054 UFLIN30216410169246 12-OCT-2020
SWETHA DILIP NAHAZ INDIA MAHARASHTRA
Pune 160.80DILIP NAHAR PLOT NO-79, SURVEY NO-585 SUNDER DARSHAN SOCIETY MARKET YARD, GULTEKDI PUNE
411001 UFL0059223 12-OCT-2020
SWIFT FINLEASE I LTD INDIA GOA Mumbai City 360.00NOT AVAILABLE 101/106, NEELKANTH COMMERCIAL CENTRE, SAHAR ROAD ANDHERI (EAST) BOMBAY
400099 UFL0030763 12-OCT-2020
SYED AJMAL HUSAIN INDIA UTTAR PRADESH
Agra 1488.00SYED HAMID HUSAIN HAQ CONSULTANTS BAITUL FAZAL, H.NO.-2527 OUTSIDE GHAT GATE AGRA ROAD, JAIPUR
283103 UFL0022791 12-OCT-2020
SYED MASHHOOD HUSSAIN INDIA UTTAR PRADESH
Moradabad 199.20SYED MEHBOOB HUSSAIN HOUSE NO.-120 RAMPUR ROAD PEETAL BASTI MORADABAD 244001
244001 UFLIN30147730035377 12-OCT-2020
T ANASUYA INDIA DELHI New Delhi 33.60T S RAO FLAT NO 178 PKT D MAYUR VIHAR PH-I DELHI 110091 110001 UFLT00313 12-OCT-2020
T C JAIN HUF INDIA UTTAR PRADESH
Meerut 160.80SHREE CHAND JAIN 176/1 SHASTRI NAGAR MEERUT (U.P.) 250004 250004 UFL0059838 12-OCT-2020
T D BABU INDIA TAMIL NADU
Vellore 240.00T DAMODARAM B 649 BHEL TOWNSHIP RANIPET N A DT 6324 632401 UFLT00113 12-OCT-2020
T JEYAGANTHAN INDIA TAMIL NADU
Vellore 79.20THOMAS FERNANDO ACCOUNTANT M/S TAMILNADU INDUSTRIAL EXPLOSIVES LTD TEL POST KATPADI VELLORE 632059
632007 UFL0057026 12-OCT-2020
T K GOPALA KURUP INDIA MAHARASHTRA
Nagpur 79.20NARAYANAN NAIR MEGH RAJ GOLCHA CHAWL GANDHI CHOWK SADAR NAGPUR 440001
440001 UFL0056331 12-OCT-2020
T K JOSHI INDIA DELHI New Delhi 240.00SH BHUWAN CHAND JOSHI B-22, NEW KRISHNA PARK VIKAS PURI NEW DELHI 110018 110001 UFL0034893 12-OCT-2020
T K SRINIVASA INDIA KARNATAKA
Mysore 552.00LATE T R KRISHNA MURTHY D NO 134 1ST MAIN 11TH CROSS JAYANAGAR MYSORE 570014 UFLIN30214810430729 12-OCT-2020
T KANAKSABAI INDIA TAMIL NADU
Chennai 12.00M THIAHARAJAN AKSHAYA FLATS NO 5/9 PINJALA SUBRAMANIAM STREET T NAGAR CHENNAI
600017 UFL0028055 12-OCT-2020
T L RANGAVITTAL INDIA TAMIL NADU
Chennai 2.40T L NARASIMMIAH 41, IST CROSS STREET EAST C.I.T.NAGAR MADRAS 600035 600035 UFL0024768 12-OCT-2020
T N ANANTH INDIA TAMIL NADU
Chennai 12.00SH T A NAGARAJAN C/O.ANANTH & CO 207, TTK ROAD, ALWARPET, MADRAS 600018 UFL0013343 12-OCT-2020
T N BHARATHA KRISHNAN INDIA GOA Mumbai City 252.00NOT AVAILABLE B-3/A-502 VELENTINE APARTMENTS FILM CITY ROAD MALAD EAST MUMBAI 400097
400097 UFL0061725 12-OCT-2020
T RATRIA REDDY INDIA TELANGANA
Hyderabad 12.00NOT AVAILABLE LECTURER C B I T GUNDIPET HYDERABAD 500171 500171 UFLT00318 12-OCT-2020
T S RAMAMURTHY INDIA TAMIL NADU
Chennai 372.00T L SEETHAPATHI 1,TRUSTPAKKAM SOUTH, R A PURAM, MADRAS 600028 600028 UFL0012274 12-OCT-2020
T SESHI REDDY INDIA TELANGANA
Hyderabad 720.00NOT AVAILABLE H NO. 32-518, 1ST FLOOR HAL COLONY, GAJULA RAMARAM ROAD HYDERABAD ANDHRA PRADESH 500055
500055 UFL1301930002156860 12-OCT-2020
T SWAPNA INDIA ANDHRA PRADESH
Kurnool 2.40NOT AVAILABLE W/O T NAGARAJ FL NO 11/400 GAYATHRI HOSPITAL ROAD NR VENKATA NARASAPPA TEMPLE ADONI ANDHRA PRADESH 518301
518301 UFL1203320005501188 12-OCT-2020
T T RAMA PRASAD INDIA ANDHRA PRADESH
West Godavari
240.00T V V S SARMA C/O STATE BANK OF INDIA POOLAPALLI PALAKOL MANDAL WG DT 534261
534261 UFL0043816 12-OCT-2020
T V SURABHILA INDIA ANDHRA PRADESH
Krishna 240.00M P ACHUTAN TRAINING INSTITUTE PO. IBRAHIM PATNAUS VIJAYAWADA (A.P.) 521456
521456 UFL0023767 12-OCT-2020
T VENKAT REDDY INDIA TELANGANA
Nalgonda 120.00SH T LAXMA REDDY THUMMALAVENKAT REDDY 1-3-19 KISAN NAGAR BHONGIR AP 508116
508116 UFL0016260 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TABARAK HUSSAIN INDIA ASSAM Sonitpur 36.00NOT AVAILABLE C/O SITARA MEDICAL WARD NO 1 RANG APARA PO RANGAPARA RANGAPARA ASSAM 784505
784505 UFL1201910101554167 12-OCT-2020
TAIYAB ISMAIL LAKHANA INDIA GUJARAT Jamnagar 132.00ISMAIL C/O BEST ALOO COMPANY SUBHASH MARKET JAMNAGAR 361001
361001 UFLT00248 12-OCT-2020
TAJENDER SINGH LUTHRA INDIA DELHI New Delhi 120.00B S LUTHRA B-431, NEW FRIENDS COLONY, NEW DELHI 110065 110001 UFL0029027 12-OCT-2020
TAJINDER PAL SINGH INDIA DELHI New Delhi 240.00NIRANJAN SINGH V-18, NANIV SHAHDRA DELHI 110032 110001 UFL0031228 12-OCT-2020
TAMANNA JAIN INDIA DELHI New Delhi 16.80SH ASHOK KUMAR JAIN 67 S F S ASHOK VIHAR PHASE II DELHI 110052 110001 UFL0020283 12-OCT-2020
TANMOY BISWAS INDIA WEST BENGAL
West Midnapore
12.00NOT AVAILABLE NORTH BHAWANIPUR, KALI MANDIR ROAD,NR(R.G.CLUB) DT-PASCHIM MIDNAPUR KHARAGPUR WEST BENGAL
721301 UFL1203460000275361 12-OCT-2020
TANUJA GUPTA INDIA DELHI East Delhi 1248.00RAJ KISHOR 558 JANTA FLATS NAND NAGRI DELHI 110093 110093 UFLIN30051314895826 12-OCT-2020
TANUJA KUMARI INDIA DELHI North Delhi 52.80NOT AVAILABLE ESI RESIDENTIAL COLONY QTR NO 5 TYPE 4 SECTOR 15 ROHINI DELHI DELHI
110085 UFL1204470006069361 12-OCT-2020
TAPAN KUMAR PANDA INDIA Orissa Ganjam 264.00NOT AVAILABLE C/O-BASUDEVTRADING,CO PARK STREET BERHAMPUR ORISSA 760002
760002 UFL1203460000119290 12-OCT-2020
TAPAS RANJAN DUTTA INDIA WEST BENGAL
Bardhaman 360.00NOT AVAILABLE BABU PARA, RANIGANJ, MUNICIPALITY, W-17, RANIGANJ, BURDWAN RANIGANJ WEST BENGAL 713358
713358 UFL1203440000707208 12-OCT-2020
TAPENDER SINGH CHAUHAN INDIA DELHI New Delhi 79.20BHIM SINGH CHAUHAN 326 D OKHLA JAMIA NAGAR NEW DELHI 110025 110001 UFL0055949 12-OCT-2020
TARA B ADVANI INDIA GOA Mumbai City 292.80BHAGWANDAS 233/17, SATYA-NIKETAN, R.A.K. ROAD, WADALA, BOMBAY 400031
400031 UFL0012332 12-OCT-2020
TARA DEVI INDIA WEST BENGAL
Bardhaman 144.00B D AGARWALA C/O ASHOK KUMAR AGARWALA RAM BAGAN SEARSOLE RAJBARI
713358 UFL0029342 12-OCT-2020
TARA DEVI INDIA WEST BENGAL
Bardhaman 48.00B D AGARWALLA C/O ASHOK KUMAR AGARWALLA RAM BAGAN PO SEARSOLE RAJBARI 713358
713358 UFL0113386 12-OCT-2020
TARA SINGH INDIA DELHI East Delhi 60.00LT S KISHAN SINGH I.P. SINGH & CO. 107, DWARKASHISH, 1ST FLOOR, A-158, VIKAS MARG, SHAKARPUR, DELHI
110092 UFL0016522 12-OCT-2020
TARA WANTI KHURANA INDIA DELHI New Delhi 7.20SH RATTAN CHAND F/D-41 TAGORE GARDEN NEW DELHI 110027 110001 UFL0018775 12-OCT-2020
TARABEN M BHATE INDIA MAHARASHTRA
Nagpur 240.00NOT AVAILABLE 107 WARDHMAN NAGAR BHANDARA ROAD NAGPUR 440008 440008 UFL0041872 12-OCT-2020
TARKESHWAR GUPTA INDIA DELHI East Delhi 2.40NOT AVAILABLE 215,ANKUR APARTMENTS, 7,I.P.EXTENSION,PATPAR GANJ, DELHI DELHI 110092
110092 UFL1206550000001296 12-OCT-2020
TARUN BHARDWAJ INDIA DELHI South Delhi 240.00SH K K BHARDWAJ 24, XY BLOCK N.D.M.C. FLATS TYPE-IV SAROJINI VIHAR, SAROJINI NAGAR NEW DELHI
110023 UFL0034644 12-OCT-2020
TARUN HANDA INDIA DELHI New Delhi 79.20P P HANDA A-3/121 JANAKPURI NEW DELHI 110058 110001 UFL0056355 12-OCT-2020
TARUN JAIN INDIA UTTAR PRADESH
Saharanpur 52.80SH JAMBOO PRASAD JAIN C/O JAIN ELECTRIN COMPANY SARAF BAZAR SAHARANPUR U P
247001 UFL0020183 12-OCT-2020
TARUN KESWANI INDIA DELHI North Delhi 2.40VISHNU DAS KESWANI 33 EKLAVYA VIHAR SECTOR 13 ROHINI DELHI DELHI 110085 110085 UFLIN30021411833780 12-OCT-2020
TARUN KUMAR SHARMA INDIA DELHI North Delhi 132.00LALTA PRASAD TUTION WORK
A-66/2, FRIENDS ENCLAVE RAJINDER PARK NANGLOI DELHI 110041 UFLT00268 12-OCT-2020
TARUNA INDIA HARYANA Gurgaon 480.00RAM TIRATH C/O R A GUPTA ADVOCATE B-1245 ANSALS PALAM VIHAR GURGAON (HAR) 122017
122005 UFL0058558 12-OCT-2020
TARUNA MEHUL UNNARKAR INDIA MAHARASHTRA
Pune 84.00MEHUL S UNNARKAR SEC NO 24 PLOT NO 144 PRADHIKARAN PUNE 411044 411044 UFLIN30039416361445 12-OCT-2020
TARUNA SHARMA INDIA MADHYA PRADESH
Bhopal 12.00AMAR NATH SHARMA STATE BANK OF INDIA UDAYACHAL BRANCH, HOSHANGABAD RAOD, BHOPAL MP
462011 UFLT00143 12-OCT-2020
TAYAB RASULJI BARODAWALA INDIA GUJARAT Vadodara 74.40RASULJI `TASHEED' TOWER A-WING FLAT NO 101 NEAR HOTEL SIDDHARTH UNIVERSITY ROAD PRATAP GUNJ, BARODA
390002 UFL0052925 12-OCT-2020
TEJ KAUR INDIA DELHI New Delhi 84.00S HARKISHAN SINGH WZ-953 RANI BAGH SHAKUR PUR BASTI DELHI 110034 110001 UFLT00308 12-OCT-2020
TEJAL H SHAH INDIA GOA Mumbai City 12.00HARDIK D SHAH 147/49 GULALWADI 2ND FLOOR MUMBAI 400004 400004 UFL0040439 12-OCT-2020
TEJBANS LAMBA INDIA DELHI New Delhi 79.20PARAM JIT SINGH E-31 VIJAY NAGAR DELHI 110009 110001 UFL0055921 12-OCT-2020
TEJINDER KUMAR INDIA CHANDIGARH
Hoshiarpur 79.20RIPU SUDAN SHARMA H NO 818 W NO 4 GARHSHANKAR HOSHIARPUR PUNJAB 144527
144527 UFLIN30021415756044 12-OCT-2020
TEJPRAKASH JASPAL MANUJA INDIA MAHARASHTRA
Bhandara 60.00NOT AVAILABLE JAI SHRI SACHIDANAND, SHANKAR SQUARE, SINDHI COLONY GONDIA MAHARASHTRA
441601 UFL1201750000271012 12-OCT-2020
TEJWANT SINGH INDIA PUNJAB Faridkot 48.00NOT AVAILABLE VPO DHILWAN KALAN DISTT FARIDKOT KOTKAPURA KOTKAPURA PUNJAB
151204 UFL1204470002213244 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
THAKER G N INDIA GUJARAT Ahmedabad 79.20N B THAKER D M HOUSE OPP MEHTA & MART 9/1 KARNAVATI SO B-202 USMAHPURA AHMEDABAD 380014
380014 UFL0056569 12-OCT-2020
THAMAN SINGH INDIA GOA Raigarh 2395.20SANT SINGH FLAT NO 10 TFIL HOUSING COLONY THANE BELAPUR ROAD KOPAR KHAIRNE NAVI MUMBAI 400709
400709 UFLIN30047640499573 12-OCT-2020
THATHA CHENCHU RAMAIAH INDIA ANDHRA PRADESH
Krishna 240.00THATHA VENKAIAH D NO 7-139/1, HARI SRINIVAS OLDAGE HOME ROAD 1ST CROSS KANURU, VIJAYAWADA 520007
520007 UFLIN30232410314084 12-OCT-2020
THE BANK OF RAJASTHAN LTD INDIA WEST BENGAL
Kolkata 160.80NOT AVAILABLE 31 CHOWRINGHEE ROAD CALCUTTA 700016 700016 UFL0059831 12-OCT-2020
THE DELHI STOCK EXCHANGE INDIA DELHI New Delhi 480.00NOT AVAILABLE DSE HOUSE 3/1, ASAF ALI ROAD NEW DELHI 110002 110001 UFL0055106 12-OCT-2020
THE INDIAMAN FUND MAURITIUS LTD
INDIA GOA Mumbai City 5760.00NOT AVAILABLE DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR(W) MUMBAI
400028 UFL0041802 12-OCT-2020
THE JAGUAR FUND N V INDIA GOA Mumbai City 720.00NOT AVAILABLE C/O STOCK HOLDING CORP. INDIA LTD 224, MITTAL COURT "B" WING 2ND FLR NARIMAN POINT BOMBAY
400021 UFL0027829 12-OCT-2020
THE RETIREMENT PLANS INDIA GOA Mumbai City 480.00NOT AVAILABLE DEUTSCHE BANK AG, MHATRE PEN BUILDING, GROUND FLOOR, TULSI PIPE ROAD, DADAR (W) BOMBAY
400028 UFL0034213 12-OCT-2020
THIRUVANMIYUR RADHAKRISHNAN
INDIA TAMIL NADU
Chennai 439.20NOT AVAILABLE NO 57 RUKMINI SALAI KALAKSHETRA COLONY BESANT NAGAR CHENNAI TAMIL NADU 600090
600090 UFL1203940000093546 12-OCT-2020
THOMAS JOSEPH INDIA UTTAR PRADESH
Barabanki 360.00N J THOMAS P.W.D. CONTRACTOR MERY LAND CUCHELIM MAPUCA BARDER GOA
225401 UFL0023815 12-OCT-2020
THOMAS PARAKKADA INDIA KERALA Ernakulam 79.20LONAPPAN P K PARAKKADA HOUSE KALADY P O ERNAKULAM DIST KERALA 683574
683574 UFL0055695 12-OCT-2020
THOMAS THARAYIL JOSE INDIA KERALA Thrissur 240.00NOT AVAILABLE THARAYIL HOUSE, KOTTAKAD, FATHIMA ROAD,KUTTOOR P.O, THRISSUR KERALA
680013 UFL1202980000178221 12-OCT-2020
THORAT NITIN SUDHAKAR INDIA MAHARASHTRA
Aurangabad 84.00SUDHAKAR FLAT NO 5 PLOT NO 80 VINAYAK APT B/H SANT EKNATH RANGMANDIR ROAD OSMANAPURA AURANGABAD
431005 UFLIN30177410373398 12-OCT-2020
THRESA RAI FERREIRA INDIA GOA Mumbai City 480.00RAI JOEFERREIRA 1203 PLEASANT PALACE 1L NARAYAN DHABOLKAR RD 1ITH FLOOR BOMBAY 400006
400006 UFL0058190 12-OCT-2020
THYAGARAJAN SUBRAMANIAN INDIA ANDHRA PRADESH
Vishakhapatnam
240.00NOT AVAILABLE A1 502 VUDA APARTMENTS KALINGANAGAR NH 5 MARRIPALEM VISAKHAPATNAM ANDHRA PRADESH 530007
530007 UFL1206410000175882 12-OCT-2020
TIKAMCHAND JAIN INDIA GOA Mumbai City 79.20MOHANLAL JAIN 11 DWARKESH RANI SATI MARG MALAD EAST BOMBAY 400097
400097 UFL0056265 12-OCT-2020
TILAK RAJ INDIA HARYANA Kaithal 120.00NOT AVAILABLE DK 877 PSARIYA MOHALA WARD NO 10 KAITHAL KAITHAL HARYANA 136027
132020 UFL1202990004045086 12-OCT-2020
TILAK RAJ GANDHI INDIA HARYANA Mahendragarh 79.20KHUSHI RAM H NO 6115 KHASAPURA REWARI DIST REWARI HARYANA 123401
123401 UFL0057089 12-OCT-2020
TILAK RAJ SAHNI INDIA HARYANA Rohtak 600.00LATE SH AMAR NATH SAHNI 1053, SECTOR-6, BAHADURGARH(HARYANA) 124507 124507 UFLIN30205010054363 12-OCT-2020
TILAK RAJ THAKKAR INDIA DELHI New Delhi 57.60SH THAKAR DAS K-2/6, MODEL TOWN DELHI 110009 110001 UFL0010071 12-OCT-2020
TILVA VIJAY ARJANBHAI INDIA GUJARAT Rajkot 60.00NOT AVAILABLE NR CHORA KOLKI GUJARAT 360 470 RAJKOT 360003 UFL1201800000019284 12-OCT-2020
TIMMY INDIA DELHI South Delhi 31.20RAJENDER 110 POCKET-4 KONARK APTT. KALKAJI EXTN NEW DELHI 110019 UFL0046984 12-OCT-2020
TIRUPALAIAH BACHALA INDIA TELANGANA
Hyderabad 67.20B NARASAIH 6-3-252/3 ERRUMMANZIL ANAND MAGNUM PLAZA HYDERABAD (A.P.) 500004
500004 UFLT00078 12-OCT-2020
TOOSI SINGH INDIA UTTAR PRADESH
Mirzapur 888.00ASHOK KUMAR SINGH II C 168 VIDYUT VIHAR COLONY SONEBHADRA NEAR SHOPPING COMPLEX SHAKTINAGAR UTTAR PRADESH
231222 UFLIN30051319911430 12-OCT-2020
TRIKAYA GREY ADVERTISING I LTD
INDIA GOA Mumbai City 480.00NOT AVAILABLE BLOCK-2-D, 3RD FLOOR, FOENIX ESTATE, 462, TULSI PIPE ROAD BOMBAY
400013 UFL0036706 12-OCT-2020
TRILOCHAN MAHANTA INDIA Orissa Kendujhar (Keonjhar)
240.00MURALIDHAR MAHANTA AT/PO - KARANJIA DI KEONJHAR PS CHAMPUA NEAR TELEPHONE EXCHANGE KEONJHAR 758044
758044 UFLIN30220111345497 12-OCT-2020
TRILOK CHAND GADWAL INDIA RAJASTHAN
Udaipur 240.00NOT AVAILABLE PLOT NO.-11 TEKARI NEAR AYURVEDIC HOSPITAL UDAIPUR RAJASTHAN 313001
313001 UFL1201060500375760 12-OCT-2020
TRILOK CHAND KALRA INDIA DELHI New Delhi 12.00LAL CHAND KALRA 78, INCOME TAX COLONY UTTARI PITAMPURA DELHI 110034 110001 UFL0027562 12-OCT-2020
TRIPPLE KAY TRADERS INDIA HARYANA Gurgaon 240.00NOT AVAILABLE TRIPPLE KAY TRADERS & ENGINERS PVT LTD 157-B, NEW COLONY GURGAON HARAYANA INDIA 122001
122001 UFL0036526 12-OCT-2020
TRIPTA CHADHA INDIA DELHI New Delhi 12.00SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012780 12-OCT-2020
TRISHLA RANI INDIA CHANDIGARH
Patiala 2.40BHIM SAIN H NO 379/7 BAND GALI SAMANA MANDI DT PATIALA PUNJAB 147101 UFLIN30051314885473 12-OCT-2020
TRUPTI SHAH INDIA GUJARAT Ahmedabad 79.20NARENDRA B SHAH 5, RUCHIT FLATS NR SURAJ PARTY PLOT VASNA AHMEDABAD
380007 UFL0055577 12-OCT-2020
TRUSHAR PATEL INDIA GUJARAT Ahmedabad 21.60BATUKRAI PATEL 73-NIRMAL SOCIETY VAATVA ROAD,MANINAGAR AHMEDABAD 380008
380008 UFL0017710 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TUFAIL AHMED KHAN INDIA MADHYA PRADESH
Narsinghpur 79.20BASHIR AHMAD KHAN C-78 KARELI ALLAHABAD 211016 487221 UFL0056189 12-OCT-2020
TULSHIRAM SANGIDAS RATHI INDIA MAHARASHTRA
Akola 372.00NOT AVAILABLE KUBER GARMENTS WASHIM STAND AKOLA M.S. 444001 444001 UFL1302310000022311 12-OCT-2020
TURAKHIA SAUBHAGYACHAND INDIA GOA Mumbai City 456.00GORDHANDAS TURAKHIA B 9 LIJJAT GODAWARI SOCIETY M G ROAD KANDIVALI WEST BOMBAY 400067
400067 UFLT00197 12-OCT-2020
TUSHAR INDIA HARYANA Rohtak 2.40SHRI ANIL KR 531/31, OPP OLD ICE FACTORY NEAR J B PRIMARY SCHOOL KATH MANDI ROHTAK (HR)
124001 UFL0053256 12-OCT-2020
TUSHAR KARKARE INDIA MAHARASHTRA
Pune 698.40BHASKAR 1206 A/33, GEETA NIWAS SHIROLE ROAD SHIVAJI NAGAR PUNE 411004
411004 UFL0023787 12-OCT-2020
TUSHAR REDEKAR INDIA MAHARASHTRA
Kolhapur 120.00MARUTIRAO REDEKAR BHADGAON ROAD GADHINGLAJ KOLHAPUR 416001 416001 UFLIN30051312510212 12-OCT-2020
TUSHAR VAKHARIA INDIA GUJARAT Ahmedabad 153.60JASHVANT LAL M. 70/832 PANCHVATI APT. GUJ. HSG. BOARD SOLA ROAD NARANPURA AHMEDABAD
380013 UFLT00332 12-OCT-2020
TWENTY TWENTY FUNDS INC INDIA GOA Mumbai City 240.00NOT AVAILABLE CITIBANK N.A. (CUSTODY SERVICES) C/O SULTANALLY'S BUSINESS CENTRE BARODAWALA MANSION DR ANNIE BESANT ROAD WORLI BOMBAY
400018 UFL0036678 12-OCT-2020
U K MADAN INDIA DELHI New Delhi 69.60B K MADAN A-75, MOTI BAGH NEW DELHI 110021 110001 UFL0038320 12-OCT-2020
UDAY SINGH INDIA UTTAR PRADESH
Allahabad 79.20LALLAN SINGH 130 JOHNSTON GANJ ALLAHABAD U P 211003 211003 UFL0056194 12-OCT-2020
UDAY VEER SINGH PARMAR INDIA Chhattisgarh Bilaspur 240.00CAPT JAI SINGH PARMAR C/O B P SINGH HOUSE OF S. LAXMAN TAILOR SEEPAT ROAD, SARKANDA BILASPUR, MP
495001 UFL0034672 12-OCT-2020
UDAY VISHNU NAIK INDIA KARNATAKA
Uttara Kannada
12.00VISHNU NAIK H NO 43 R HANTI MATHA KALABHAG KUMTA 581343 UFLIN30177416722541 12-OCT-2020
UDAYANANDA PUTHAL INDIA Orissa Mayurbhanj 60.00DOLAGOVINDA PUTHAL TAKATPUR W NO 23 BARIPADA ORISSA INDIA 757001 UFLIN30226912889989 12-OCT-2020
UDAYCHAND DUGAR INDIA DELHI Central Delhi 240.00LATE BHAIRUDAY C/O JAIN & CO. CAXTON HOUSE 2-E RANI JHANSI ROAD NEW DELHI
110055 UFL0045255 12-OCT-2020
UDDHABA KUMAR BINDHANI INDIA Orissa Baleswar (Balasore)
7.20GOURANGA CHANDRA BINDHANI
VILL/WARD - CHUDAMANI GP/TOWN - CHUDAMANI G P NEAR CHUDAMANI U P SCHOOL PS-BASUDEVPUR DIST-BHADRAK ORISSA 756125
756125 UFLIN30311610879804 12-OCT-2020
UDHAYA BHANU ALLANI INDIA TELANGANA
Nalgonda 96.00A RANGAIAH HOUSE NO.5-40 MIRYALGUDA (AP) 508207 508207 UFL0017844 12-OCT-2020
UDIT MITTAL INDIA DELHI New Delhi 60.00SH R K MITTAL STUDENT B-80, C C COLONY OPP- RANA PRATAP BAGH DELHI 110007 110001 UFL0111337 12-OCT-2020
UJJWAL KANTI GUHA INDIA WEST BENGAL
South 24 Parganas
204.00NOT AVAILABLE 14,H L SARKAR ROAD 3RD FLOOR KOLKATA WEST BENGAL 700070
700070 UFL1203450000582098 12-OCT-2020
ULKA MAHESH LUNIYA INDIA MAHARASHTRA
Ahmednagar 960.00NOT AVAILABLE GURU GANESH COMPLEX-304, CHANDU KAKA SARAF BUILDING, VASANT TALKES ROAD,MALIWADA AHMEDNAGAR MAHARASHTRA 414001
414001 UFL1202350000263171 12-OCT-2020
UMA AGARWAL INDIA WEST BENGAL
Kolkata 9.60DILIP KUMAR AGARWAL SERVICE
C/O FRIENDS & BROTHERS 40/3 STRAND ROAD ROOM NO 16 CALCUTTA 700001
700001 UFL0110208 12-OCT-2020
UMA AGRAWAL INDIA UTTAR PRADESH
Moradabad 264.00VISHNU KUMAR AGARWAL C/O ANIL TEACHER SUNDER STREET, CHANDAUSI 202412 202412 UFL0017973 12-OCT-2020
UMA BANSAL INDIA UTTAR PRADESH
Muzaffarnagar 300.00PADAM SEN BANSAL 31/19 - B SOUTH CIVIL LINE MUZAFFAR NAGAR UTTAR PRADESH
251001 UFLIN30159010073129 12-OCT-2020
UMA DEVI INDIA RAJASTHAN
JhunJhunu 120.00NOT AVAILABLE SUNDA BHAWAN NAGAR PURA ROAD NAWALGARH DIST. JHUNJHUNU RAJASTHAN 333042
333042 UFL1201210100454061 12-OCT-2020
UMA DEVI INDIA BIHAR Patna 24.00SUKDEO PRASAD 403, BAIDHANATH PAILACE, JAGDEO PATH MORE ANCHAL PATNA, BIHAR
800014 UFLIN30007910511656 12-OCT-2020
UMA DEVI RANASARIA INDIA GUJARAT Ahmedabad 79.20NOT AVAILABLE EVEREST TOWER FLAT NO.4-E NEAR SANSKAR BHARATI SOCIETY ANKUR ROAD AHMEDBAD 380013
380013 UFLU00397 12-OCT-2020
UMA GARG INDIA UTTAR PRADESH
Ghaziabad 132.00AVNISH KUMAR KJ 138 NEW KAVI NAGAR GHAZIABAD U P 201002 201002 UFLU00279 12-OCT-2020
UMA GUPTA INDIA DELHI New Delhi 79.20SUBHASH KUMAR 737 KATRA NEEL NAI BASTI CHANDNI CHOWK DELHI 110006 110001 UFL0057055 12-OCT-2020
UMA GUPTA INDIA DELHI South Delhi 360.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023314 12-OCT-2020
UMA KHURANA INDIA UTTAR PRADESH
Saharanpur 12.00NARENDER KHURANA HOUSE NO. 3/1303, NEAR HANUMAN MANDIR, HOSPITAL ROAD, DEHRADUN CHOWK, SAHARANPUR (U.P) 247001
247001 UFL0010859 12-OCT-2020
UMA MALIK INDIA DELHI New Delhi 120.00DESH DEEPAK 464, KOHAT ENCLAVE PITAMPURA DELHI 110034 110001 UFL0054812 12-OCT-2020
UMA SHANKER GUPTA INDIA BIHAR Lakhisarai 672.00NOT AVAILABLE SURAJGARHA SAI NIVASH PURANI BAZAR MONGHYR LAKHISARAI BIHAR 811106
811106 UFL1201910300298596 12-OCT-2020
UMA SHARMA INDIA UTTAR PRADESH
Agra 360.00S B SHARMA 68 SHAHZADI MANDI AGRA CANTT 282001 282001 UFLU00103 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
UMA SRIDHAR INDIA KARNATAKA
Shimoga 60.00NOT AVAILABLE W/O K SREEDHAR TELECOM QUARTERS, KUVEMPU ROAD, SHIMOGA KARNATAKA 577201
577201 UFL1202300000127816 12-OCT-2020
UMED MAL S BOTHRA INDIA GUJARAT Surat 160.80SUMER MAL BOTHRA NATIONAL SILK MILLS 2ND FLOOR PARAS MARKET RING ROAD SURAT
395003 UFL0060020 12-OCT-2020
UMESH CHANDRA AGARWAL INDIA Orissa Sundargarh (Sundergarh)
79.20DULI CHAND AGRAWAL 3/75 ORISSA CEMENT COLONY RAIGANGPUR SUNDARGARH ORISSA 770017
770017 UFL0056964 12-OCT-2020
UMESH KUMAR INDIA BIHAR Vaishali 60.00NOT AVAILABLE HOUSE NO 7 HILALAPUR HAJIPUR BIHAR 844101 844101 UFL1201910101601970 12-OCT-2020
UMESH KUMAR MOHTA INDIA WEST BENGAL
Kolkata 12.00NOT AVAILABLE FLAT NO 1B FIRST FLOOR 22 B K PAUL AVENU CALCUTTA 700005
700005 UFLU00222 12-OCT-2020
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Allahabad 120.00SHRI RAM LAL SINGH 186/3 SOHBATIA BAGH ALLAHABAD 211007 UFLU00326 12-OCT-2020
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00RAM LAL SINGH G 7 SECTOR 27 NOIDA 201303 UFLU00102 12-OCT-2020
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00S G-7 SECTOR 27 NOIDA 201303 UFLU00327 12-OCT-2020
UMESH SHAW INDIA WEST BENGAL
Kolkata 12.00TURANTI SHAW C/O KUMAR TRADERS 13 BONFIELD LANE CALCUTTA 700001
700001 UFLU00147 12-OCT-2020
UNIT TRUST OF INDIA INDIA GOA Mumbai City 240.00NOT AVAILABLE 13 SIR VITHALDAS THACKERSEY MARG NEW MARINE LINES POST BOX NO 11410 MUMBAI
400020 UFL0010450 12-OCT-2020
UNIT TRUST OF INDIA INDIA GOA Mumbai City 15900.00NOT AVAILABLE 13 SIR VITHALDAS THACKERSEY MARG NEW MARINE LINES POST BOX NO 11410 MUMBAI
400020 UFL0010450 12-OCT-2020
UPENDRA KUMAR SINHA INDIA BIHAR Patna 240.00NOT AVAILABLE MAHESH NAGAR ROAD NO 4 PATNA BIHAR 800024 800019 UFL1301930001990551 12-OCT-2020
UPESH PATEL INDIA GUJARAT Ahmedabad 21.60BATUKRAI PATEL 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017935 12-OCT-2020
URMIL BHUSHAN INDIA DELHI New Delhi 240.00SH SHASHI BHUSHAN L.G.F.-44, WORLD TRADE CENTRE BABER LANE NEW DELHI 110001
110001 UFL0033648 12-OCT-2020
URMIL KAPUR INDIA DELHI New Delhi 4.80SH K C KAPUR E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034605 12-OCT-2020
URMIL RANI SHARMA INDIA DELHI New Delhi 7.20RAJESHWAR NATH SHARMA
9954/A STREET NO. 5 SARAI ROHILA, NEW ROHTAK ROAD NEW DELHI 110005
110001 UFL0035998 12-OCT-2020
URMIL SEHGAL INDIA DELHI New Delhi 79.20SUBHASH SEHGAL B-12KWALITY ICE CREAM LAWRENCE ROAD DELHI 110001 UFL0057463 12-OCT-2020
URMIL YADAV INDIA HARYANA Jhajjar 240.00NOT AVAILABLE HOUSE NO. 401, WARD NO. 15 ARYA NAGAR JHAJJAR HARYANA 124103
124103 UFL1202300000267871 12-OCT-2020
URMILA BADAYA INDIA RAJASTHAN
Jaipur 36.00RAMAVTAR BADAYA R A BADAYA & CO. 1423, AKAR BHAWAN SANGO KA RASTA KISHANPOLE BAZAR JAIPUR
302003 UFL0032909 12-OCT-2020
URMILA CHAWLA INDIA DELHI New Delhi 2.40SATYA NARAIN CHAWLA 23/75 A TILAK NAGAR NEW DELHI 110018 110001 UFL0045023 12-OCT-2020
URMILA DEVI INDIA DELHI New Delhi 79.20VINOD KUMAR 383 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0055852 12-OCT-2020
URMILA GAUR INDIA DELHI North Delhi 2.40BALKRISHNA GAUR OPPOSITE POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034177 12-OCT-2020
URMILA GAUR INDIA DELHI North Delhi 2.40BALKRISHNA GAUR OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0059469 12-OCT-2020
URMILA HANDA INDIA CHANDIGARH
Jalandhar 240.00P R HANDA 375 LAJPAT NAGAR JALNDHAR CITY 144001 144001 UFL0019824 12-OCT-2020
URMILA JAYANT INDIA UTTAR PRADESH
Ghaziabad 432.00LATE N K JAYANT SC-225 SHASTRI NAGAR GHAZIABAD U.P 201002 201002 UFL0062149 12-OCT-2020
URMILA KAPUR INDIA DELHI New Delhi 2.40NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036356 12-OCT-2020
URMILA MAHESHWARI INDIA UTTAR PRADESH
Etawah 2.40NOT AVAILABLE 4 SHAH GANJ ETAWAH U. P. 206001 206001 UFL1201640000102705 12-OCT-2020
URMILA SIROHIYA INDIA RAJASTHAN
Sawai Madhopur
180.00NOT AVAILABLE BAJGANG MEDICAL HALL OPP GOVT HOSPITAL GANGAPUR CITY DISTT SAWAI MADHOPUR RAJASTHAN
322201 UFL1301760000133747 12-OCT-2020
URMILABEN I PATEL INDIA GUJARAT Anand 79.20ISHWERBHAI L PATEL 6/598 LAL DARWAJA MOTI SHERI SURAT GUJ 395005 395005 UFL0056050 12-OCT-2020
USHA ANAND INDIA DELHI New Delhi 480.00B L ANAND EA-28 INDER PURI NEW DELHI 110012 110001 UFL0058727 12-OCT-2020
USHA ARORA INDIA DELHI New Delhi 160.80V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059801 12-OCT-2020
USHA ARORA INDIA DELHI New Delhi 1080.00V K ARORA C-1/17 RANA PRATAP BAGH DELHI 110007 110001 UFL0037663 12-OCT-2020
USHA ARORA INDIA DELHI New Delhi 69.60V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0038322 12-OCT-2020
USHA ARORA INDIA DELHI New Delhi 240.00V K ARORA C-1/17 RANA PRATAP BAGH DELHI 110007 110001 UFL0041734 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHA ARORA INDIA DELHI New Delhi 160.80V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059157 12-OCT-2020
USHA ARORA INDIA DELHI New Delhi 160.80V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059799 12-OCT-2020
USHA BHARDWAJ INDIA Orissa Cuttack 240.00HARIOM BHARADWAJ C/O KISHAN LAL BHARDWAJ NEAR CHINMAYA NITYANAND FIRINGI BAZAR CUTTACK
753009 UFLIN30125028988794 12-OCT-2020
USHA BHATIA INDIA HARYANA Faridabad 7.20MR C K BHATIA 5-L-60 NIT FARIDABAD HARYANA 121001 121001 UFLU00339 12-OCT-2020
USHA CHITKARA INDIA HARYANA Rohtak 240.00BHARAT BHUSHAN CHITKARA
H NO 460 WARD NO 18 RAMA COLONY NEAR SHORI CLOTH MARKET ROHTAK
124001 UFLIN30018311953475 12-OCT-2020
USHA DALWALA INDIA MAHARASHTRA
Jalgaon 240.00RAMESH DALWALA 13, SHRI GANESH KRUPA RING ROAD, SHAHU NAGAR JALGAON 425001
425001 UFL0035473 12-OCT-2020
USHA DEVI BANSAL INDIA GUJARAT Vadodara 12.00NOT AVAILABLE 66, BALAJINAGAR BEHIND SAMTA FLATS NEAR HIGH TENSION ROAD SUBHANPURA BARODA (GUJ) 390021
390005 UFL0010444 12-OCT-2020
USHA DEVI SETHIA INDIA ASSAM Dhubri 2.40PRAKASH CHAND SETHIA WARD NO 4 PO GAURIPUR DIST DHUBRI ASSAM 783331 UFLIN30125028563475 12-OCT-2020
USHA DHANANJAY YADAV INDIA MAHARASHTRA
Satara 96.00NOT AVAILABLE III-A/4/7 KRISHNA NAGAR COLONY SATARA MAHARASHTRA 415003
415519 UFL1201091900080441 12-OCT-2020
USHA GUPTA INDIA DELHI New Delhi 2.40SUDHIR KUMAR GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0053542 12-OCT-2020
USHA GUPTA INDIA DELHI New Delhi 2.40SHRI S K GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0053271 12-OCT-2020
USHA JAIN INDIA KARNATAKA
Bangalore Rural
7.20PRASANNA CHAND JAIN N0.1/1-72 ND CROSS 5TH MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK-RAJAJINAGAR BANGALORE
560010 UFL0011488 12-OCT-2020
USHA JAIN INDIA UTTAR PRADESH
Jalaun 79.20LATE HIRA CHANDRA SADAR BAZAR KALPI JALAUN, JALAUN 285204 UFLIN30133018419064 12-OCT-2020
USHA JINDAL INDIA DELHI North Delhi 240.00ISHWAR CHAND FLAT NO H-5 SHANTI CO-OP G H SOCIETY PLOT NO 7/1 SECTOR -13 ROHINI DELHI
110085 UFL0031245 12-OCT-2020
USHA KAYAN INDIA WEST BENGAL
Kolkata 120.00NOT AVAILABLE 14/2,SIR HARIRAM GOENKA STREET 3RD FLOOR KOLKATA WEST BENGAL 700007
700007 UFL1204380000011249 12-OCT-2020
USHA KHANDELWAL INDIA RAJASTHAN
Jaipur 21.60HARI SHANKAR A-96, SHIV MARG, SHYAM NAGAR, AJMER ROAD, JAIPUR 302006 UFL0016362 12-OCT-2020
USHA KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
9.60RAMESH KHANDELWAL HOUSE HOLD
2,MAHATMA GANDHI ROAD, P.O.-TITAGARH, WEST BENGAL 743188
743188 UFL0110199 12-OCT-2020
USHA KHANNA INDIA DELHI New Delhi 240.00V P KHANNA C-4, 271/272 SEC-6 ROHINI DELHI 110085 110001 UFL0037029 12-OCT-2020
USHA KIRAN KALA INDIA Jammu and Kashmir
Jammu 240.00ARVIND KUMAR KALA C/O ARVIND KALA 168/AD, B P C L OFFICE GANDHI NAGAR JAMMU
180004 UFL0031985 12-OCT-2020
USHA KIRAN SETHI INDIA WEST BENGAL
Kolkata 12.00P K SETHI LANDLADY SETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007 UFLU00144 12-OCT-2020
USHA KIRON INDIA UTTAR PRADESH
Gautam Buddha Nagar
12.00S K DOGRA 545,SECTOR 37,ARUN VIHAR, NOIDA 201303 201303 UFL0012295 12-OCT-2020
USHA KUMARI BAGRI INDIA WEST BENGAL
Kolkata 132.00LATE SH GOPI DAS BAGRI HOUSE
C/O RAMA BEARING CORPORATION 33/1 N S ROAD ROOM NO 352 CALCUTTA 70000
700023 UFLU00228 12-OCT-2020
USHA MALOO INDIA WEST BENGAL
Kolkata 158.40RATAN LAL JAIN 6, WEST RANGE CALCUTTA 700017 700017 UFL0028352 12-OCT-2020
USHA PRAFUL KATARIA INDIA WEST BENGAL
Kolkata 520.80PRAFUL KATARIA 8/3, RUPCHAND ROY STREET, CALCUTTA 70000 700023 UFL0012364 12-OCT-2020
USHA RANI INDIA DELHI New Delhi 160.80SH SUBHASH GUPTA 25/25, SHAKTI NAGAR DELHI 110001 UFL0059228 12-OCT-2020
USHA RANI INDIA UTTAR PRADESH
Ghaziabad 4.80J K GUPTA 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0058865 12-OCT-2020
USHA RANI INDIA TAMIL NADU
Chennai 9.60K R MADHU BABU HOUSE HOLD
PLOT NO-1818 13TH MAIN ROAD MADRAS 600040 600040 UFL0110368 12-OCT-2020
USHA RANI SHARMA INDIA UTTAR PRADESH
Ghaziabad 9.60SHIV ANAND SHARMA HOUSE WIFE
C-297, LOHIYA NAGAR GHAZIABAD (U.P) 201001 201001 UFL0107460 12-OCT-2020
USHA SALUJA INDIA DELHI New Delhi 2.40SUBHASH CHANDER SALUJA
11A D1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060182 12-OCT-2020
USHA SAXENA INDIA UTTAR PRADESH
Ghaziabad 52.80P K SAXENA SD 112 SHASTRI NAGAR GHAZIABAD U P 2010 201012 UFLU00105 12-OCT-2020
USHA SHARMA INDIA UTTAR PRADESH
Etawah 408.00AJAYA CHATURVEDI OPP LIPTON INDIA LTD KASGANJ ROAD ETAH 207001 207001 UFL0023670 12-OCT-2020
USHA SHARMA INDIA UTTAR PRADESH
Etawah 1279.20AJAY CHETURVEDY OPP LIPTON INDIA LTD KASGANJ ROAD ETAH 207001 207001 UFL0058283 12-OCT-2020
USHA SINGH INDIA UTTAR PRADESH
Ghaziabad 240.00MEER SINGH KF-99, KAVI NAGAR GHAZIABAD UP 201002 201002 UFL0035282 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHA SINGH INDIA BIHAR Patna 216.00SADHU SHARAN SINGH DULARI BHAWAN ROAD NO 6A RAJENDRA NAGAR PATNA 800016
800016 UFL0030135 12-OCT-2020
USHA SINGHAL INDIA MADHYA PRADESH
Gwalior 60.00ASHOK KUMAR SINGHAL 108, ANUPAM NAGAR EXTN. -2 NEAR UNIVERSITY GWALIOR 474001
474001 UFLIN30155720912492 12-OCT-2020
USHA SRIVASTAVA INDIA UTTAR PRADESH
Gorakhpur 9.60H K SRIVASTAVA 373 AZAD NAGAR RUSTAMPUR GORAKHPUR 273001 273001 UFL0026853 12-OCT-2020
USHA SRIVASTAVA INDIA GOA Mumbai City 480.00O P SRIVASTAVA FLAT NO-601, A1/12, SCICI APTS YASHODHAM, GUREGAON (EAST) BOMBAY 400063
400063 UFL0014712 12-OCT-2020
USHA SWAMINATHAN INDIA MAHARASHTRA
Nagpur 372.00R SWAMINATHAN FLAT NO 102, 1ST FLOOR "HIMALAYA PARK" PLOT NO 99 SHIVAJI NAGAR NAGPUR
440010 UFLU00143 12-OCT-2020
USHABEN B PATEL INDIA GOA Mumbai City 48.00NOT AVAILABLE U D PATEL & COMPANY 204 VIKAS 11 BANK STREET FORT MUMBAI
400001 UFLU00049 12-OCT-2020
USHABEN K MISTRY INDIA GUJARAT Mahesana 360.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLU00031 12-OCT-2020
UTHAPPA K G INDIA KARNATAKA
Kurnool 240.00GANAPATHI SUBBAIAH KANDERA
S/O GANAPATHY BILUR BALALE 571219 571219 UFLIN30214811022472 12-OCT-2020
UTTAM CHAND S JAIN INDIA TAMIL NADU
Chennai 12.00SUKHRAJJI 181 MINT STREET PARK TOWN MADRAS 60000 600102 UFLU00303 12-OCT-2020
UTTAM SAHA INDIA RAJASTHAN
Udaipur 144.00NOT AVAILABLE 92 BHANGAR PAR PS-RADHAKISHOREPUR UDAIPUR KHILAPARA TRIPURA 799116
313001 UFL1304140006938342 12-OCT-2020
UTTAM V CHAIHAN INDIA GOA Mumbai City 79.20VIRAT SHINGH CHAIHAN C/O STEEL FORGE I 19/21 IST KHETWADI LANE BOMBAY 400004
400004 UFL0055662 12-OCT-2020
UTTAMRAO G JOGDAND INDIA MAHARASHTRA
Jalgaon 240.00G V JOGDAND H NO 129 11383 15 JPC BANK OLONEY KHARPUDI ROAD JALNA
431203 UFLIN30023913342642 12-OCT-2020
V A BALU INDIA TAMIL NADU
Chennai 12.00ARUNACHELAN 45, MANDAVALEY LANE, MYLAPORE, MADRAS 600004 600004 UFLV01168 12-OCT-2020
V A BALU INDIA TAMIL NADU
Chennai 12.00V N AGANESAN 45, MANDAVALEY LANE, MYLAPORE, MADRAS 600004 600004 UFLV01005 12-OCT-2020
V AHUJA INDIA DELHI New Delhi 96.00T D AHUJA HOUSE HOLD S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111361 12-OCT-2020
V BHATIA INDIA DELHI New Delhi 120.00J R BHATIA C/O S K BHATIA 19D/1 MEHRAULI NEW DELHI 110030 110001 UFL0039315 12-OCT-2020
V JAMUNA INDIA TAMIL NADU
Virudhunagar 566.40VELUCHAMY 2/663, O T S V A BALAN NAGAR SOOLAKKARAIMEDU VIRUDHUNAGAR 626003
626003 UFLIN30163740760023 12-OCT-2020
V K ARORA INDIA DELHI New Delhi 160.80D D ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0058604 12-OCT-2020
V K GUPTA INDIA DELHI New Delhi 240.00B S GUPTA G-65, MATA SUNDRI ROAD NEW DELHI 110002 110001 UFL0031419 12-OCT-2020
V K GUPTA INDIA HARYANA Faridabad 4.80S S GARG HOUSE NO 2/1048 NEAR BLACK ROSE MEHNDI HARYANA FARIDABAD
121002 UFLIN30011810455609 12-OCT-2020
V K JAIN INDIA RAJASTHAN
Jaipur 12.00MISHRI LAL JAIN 1409 AKAR BHAWAN MODI KHANA JAIPUR 3020 303329 UFLV00270 12-OCT-2020
V K MAHESHWARI INDIA MADHYA PRADESH
Gwalior 240.00MURLIDHAR 85 LAXMIBAI COLONY GWALIOR - 2 (M.P.) 474002 474002 UFL0040396 12-OCT-2020
V K SHARMA INDIA DELHI New Delhi 139.20D N SHARMA 152 A OLD ANARKALI DELHI 110051 110001 UFL0026313 12-OCT-2020
V LAKSHMI INDIA TAMIL NADU
Chennai 199.20NOT AVAILABLE 95-96 T T K ROAD ALWARPET CHENNAI 600018 600018 UFLM00012 12-OCT-2020
V MOORTHY INDIA TAMIL NADU
Salem 640.80S G VISWANATHAN 1 OBULI STREET GUGAI SALEM TAMILNADU 636006 636006 UFL0058637 12-OCT-2020
V PALANI VELU INDIA TAMIL NADU
Vellore 12.00E VADIVELU 7, B.S.S. KOIL STREET, VELLORE TAMILNADU STATE 632004 632004 UFL0016523 12-OCT-2020
V S CHHABRA INDIA HARYANA Sonepat 4.80LATE THAKUR DASS CHHABRA NIWAS 23 PREM COLONY SONEPAT, HR 131001 UFLIN30020610524686 12-OCT-2020
V SOMASUNTHIRAM INDIA TAMIL NADU
Coimbatore 480.00S N VENKALACHATAM THIRUMAGAL BHAVNAM FEET RD COIMBATORE 641012 200100
642052 UFL0058620 12-OCT-2020
V T SECURITIES LIMITED INDIA DELHI New Delhi 19.20NOT AVAILABLE UB-11, ANTRIKSH BHAWAN, 22, K. G. MARG, NEW DELHI NEW DELHI
110001 UFLIN30142810001937 12-OCT-2020
V THIMME GONDA INDIA KARNATAKA
Bangalore Rural
235.20LATE SH VENKATARASAPPA AGRICU
OPP BAJAJ ESTATE NELAMANGALA TOWN BANGALORE 562123
562123 UFLV00118 12-OCT-2020
VADDEPALLY RAGHAVULU INDIA TELANGANA
Karimnagar 72.00NOT AVAILABLE H.NO.4-2-61 CHAKALI WADA METPALLY KARIM NAGAR ANDHRA PRADESH
505325 UFL1203910000040397 12-OCT-2020
VAIBHAV DILIP SANSARE INDIA MAHARASHTRA
Ratnagiri 24.00NOT AVAILABLE 1487 KHEND SANSARE WADA CHIPLUN DIST.- RATNAGIRI CHIPLUN MAHARASHTRA 415605
415605 UFL1301190300064286 12-OCT-2020
VAIBHAV KOHLI INDIA DELHI New Delhi 240.00SHRI K K KOHLI G55 DB GUPTA MKT KAROL BAGH NEW DELHI 110005 110001 UFL0039151 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VAISH FINANCES CONSULTANTS PVT LTD
INDIA DELHI New Delhi 33.60N A BUSINESS BG,9C, MUNIRKA NEW DELHI 110067 110001 UFL0111243 12-OCT-2020
VAISH TRADING CO P LTD INDIA DELHI New Delhi 33.60BUSINESS 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0111245 12-OCT-2020
VAISHALI A BHISE INDIA MAHARASHTRA
Solapur 60.00BASAVARAJ KUNTOJI 27 MOHITE NAGAR HOTGI ROAD SOLAPUR MAHARASHTRA 413003 UFLIN30051315980087 12-OCT-2020
VAISHALI MAHENDRA INDIA DELHI New Delhi 480.00MR SHRAWAN KR MAHENDRA SERVIC
R-59 D DILSHAD GARDEN G T ROAD SHAHDARA DELHI 110095
110001 UFL0014801 12-OCT-2020
VAISHALI MURLI VOJHALA INDIA GOA Mumbai City 16.80MURLI VOJHALA D\28\004 YOGI VIHAR C H S, YOGI NAGAR, BORIVALI W, MUMBAI
400091 UFLIN30226910794665 12-OCT-2020
VAKIL AHMED INDIA DELHI New Delhi 2.40AQEEL AHMED 2198 PAHARI BHOJLA CHITLY QABAR JAMA MASJID DELHI 110006
110001 UFL0062148 12-OCT-2020
VALJI JASHABHAI PATEL INDIA GUJARAT Ahmedabad 79.20JASHBHAI PATEL C-1-91/12 EXCAL CHEMICAL G I D C VATVA AHMEDABAD 382345
382345 UFL0056564 12-OCT-2020
VALLABHBHAI O KIYADA INDIA GUJARAT Rajkot 240.00NOT AVAILABLE PRANAMI PARK STREET 1 40 FT RD NR RADHE SHYAM DAIRY MAVDI PLOT RAJKOT GUJARAT 360004
360004 UFL1203320007655791 12-OCT-2020
VALSARAJ K M INDIA KERALA Kannur 21.60C V R NAMBIAR REMA NIVAS TRICHAMBARAM TALIPARAMBA P O, KANNUR KERALA
670141 UFLIN30023910506518 12-OCT-2020
VAMSI KRISHNA BHANDARAM INDIA TELANGANA
Hyderabad 240.00B MURLI DHAN S-2 C-92 SACHIVEKYA NAGAR COLONY VANASLLALI HYDERABAD
500463 UFL0050953 12-OCT-2020
VANDANA GUPTA INDIA DELHI New Delhi 120.00RAJENDRA KUMAR 240-D-II FLATS VINAY MARG , CHANAKYA PURI , DELHI 110021
110001 UFLIN30318110046571 12-OCT-2020
VANDANA JAIN INDIA DELHI New Delhi 9.60ANIL K JAIN H HOLD JAIN TRADING CO 260, HAUZ RANI NEW DELHI 110017 110001 UFL0108215 12-OCT-2020
VANDANA JUNEJA INDIA MADHYA PRADESH
Indore 1036.80O P JUNEJA 70 INDER PURI INDORE M P 452002 452002 UFL0016725 12-OCT-2020
VANDANA MISHRA INDIA UTTAR PRADESH
Bareilly 72.00RAMESHVAR DAYAL A 1 REHPURA CHAUDHARY BEHIND CENTRAL JAIL BAREILLY 243122
243122 UFLIN30118620131928 12-OCT-2020
VANDANA SINGHAL INDIA UTTAR PRADESH
Saharanpur 120.00NOT AVAILABLE 172, KOT RABAN JWALAPUR HARIDWAR UTTARAKHAND 249407
249407 UFL1201060400072251 12-OCT-2020
VANDNA PRAKASH NECHANI INDIA MAHARASHTRA
Nagpur 3960.00NOT AVAILABLE ASHOK NAGAR SINDHI COLONY BLOCK NO 19B NAGPUR MAHARASHTRA
440017 UFL1201060000032223 12-OCT-2020
VANDNA SHARMA INDIA UTTAR PRADESH
Kanpur Nagar 240.00BABLENDER SHARMA PRADEEP JAIN U P STOCK EXCHANGE PADAM TOWER NO 2 ROOM NO 239 14/113, CIVIL LINE KANPUR
208002 UFLV01238 12-OCT-2020
VANITA HANSARIA INDIA DELHI New Delhi 132.00SH MAHABIR PRASAD HANSARIA STU
E-006 ANAND LOK COOP HOUSING SOCIETY LTD MAYUR VIHAR PHASE I DELHI 110091
110001 UFL0013617 12-OCT-2020
VANKAM SRINIVASULU INDIA ANDHRA PRADESH
Cuddapah 79.20CHANDRA MOWLI 1/17 DOMMARA NANDYAL KADAPA (DT) AP 516431 UFLIN30036010298817 12-OCT-2020
VARALAXMI PODUGU INDIA TELANGANA
Hyderabad 43.20P SOHESWA RARAO PLOT NO 81 TIRUHALA NAGAR COLONY MEERPET MOULALI HYDERABAD 500040
500040 UFLV00730 12-OCT-2020
VARAN SINGH INDIA DELHI New Delhi 240.00MAKKHAN SINGH E P T 128 SAROJINI NAGAR NEW DELHI 1100 110001 UFLM00028 12-OCT-2020
VARNIKA JAIN INDIA DELHI New Delhi 2.40P K JAIN C-1/146 YAMUNA VIHAR NEW DELHI 250611 110001 UFL0060303 12-OCT-2020
VARSHA DHINGRA INDIA DELHI North Delhi 240.00LATE J C NARANG B-11, SHANKAR GARDEN (NEAR DHOLI PIOU) VIKAS PURI NEW DELHI
110018 UFLIN30020610125013 12-OCT-2020
VARSHA GOPAL SAVSANI INDIA GUJARAT Junagadh 12.00NOT AVAILABLE 201 GIRIRAJ APPT NR TIMBAVADI ROAD JUNAGADH TIMBAVADI JUNAGADH GUJARAT
362015 UFL1203320005307437 12-OCT-2020
VARSHA I SHAH INDIA GUJARAT Vadodara 24.00INDRAVADAN R SHAH 4 GEETANAGAR SOCIETY PRATAP NAGAR ROAD BARODA 390004
390004 UFL0017131 12-OCT-2020
VARSHA JAIN INDIA DELHI New Delhi 480.00S C JAIN 1/17 RANI JHANSI ROAD NEW DELHI 110001 UFL0059499 12-OCT-2020
VARSHA JAIN INDIA MADHYA PRADESH
Ujjain 72.00RAJNIKANT JAIN 11 NAZAR ALI MARG 1 OPP MOHAN TALKIES MOHAN TALKIES UJJAIN MADHYA PRADESH
456010 UFLIN30051319036187 12-OCT-2020
VARSHA KAPUR INDIA DELHI New Delhi 12.00AJAY KAPUR 5/11763, SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0038447 12-OCT-2020
VARSHA ODHAVJI THACKER INDIA GUJARAT Kachchh 160.80ODHAVJI THACKER JOSHI FALIA NAKHATRANA KUTCH NAKHAIRANA 370615 370615 UFL0058309 12-OCT-2020
VARSHA PRIME INDIA GOA Thane 240.00PRIME JORE J001 SITA PARK NAYANAGAR MIRA ROAD THANE 401301 UFL0041423 12-OCT-2020
VARSHA SACHDEV INDIA TELANGANA
Hyderabad 240.00JAGDISH SACHDEV E-8/3, KANCHANBAGH HYDERABAD 500058 500463 UFLV00731 12-OCT-2020
VARUN KUMAR VIJ INDIA UTTAR PRADESH
Gautam Buddha Nagar
12.00RAMESH CHAND VIJ E 34 A SECTOR 27 NOIDA DIST GHAZIABAD 201301 201301 UFLV00365 12-OCT-2020
VARUN MOHBE INDIA MAHARASHTRA
Nagpur 120.00PRASHANT MOHBE C/O K SUNIL KUMAR OPP JAIN BHAWAN GANDHIBAGH NAGPUR
440002 UFL0018837 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VARUNESH KUMAR INDIA GUJARAT Gandhinagar 12.00SH RAMESHWAR PRASAD SANIDHYA 298, SECTOR-20 OPP. DIST. SHOPPING CENTRE GANDHINAGAR GUJARAT
382424 UFLV01338 12-OCT-2020
VASANT M AJMERA INDIA GOA Mumbai City 79.20MANHARLAL H AJMRA 236/238 SAMUEL STREET MASJID SUNDER BOMBAY 400003 400003 UFL0056248 12-OCT-2020
VASANTBHAI DEVABHAI PATEL INDIA GUJARAT Daman 120.00DEVABHAI HIMSON PETROSYNTHETICS LTD SOMNATH ROAD 767/1 DAMAN DAMAN 396210
396210 UFLIN30047641523762 12-OCT-2020
VASANTHA INDIA DELHI New Delhi 120.00B SUDHIR 1425, B-1 VASANT KUNJ NEW DELHI 110037 110001 UFL0023454 12-OCT-2020
VASTIMAL K INDIA ANDHRA PRADESH
East Godavari 79.20DHANARAJ C/O SAITPHOOL CHAND OTH MALJEE DOOR NO 9-11-3 KHAJEE STREET RAJAHMUNDRY 533101
533101 UFL0056031 12-OCT-2020
VASUKI C K INDIA KARNATAKA
Bangalore Rural
240.00LATE C RAMA RAO BUSINESS STANDARD LTD NO 14 FIRST FLOOR KRISHNA COMPLEX SBI ROAD (MADRAS BANK ROAD) BANGALORE
560001 UFLIN30192630210928 12-OCT-2020
VASUMATI KESHAVLAL INDIA GUJARAT Ahmedabad 132.00KESHAVLAL A-2, VRAJ APARTMENTS, NEAR DHARMAYUG SOCIETY, GULBAI TEKRA, ELLISBRIDGE AHAMEDABAD
380006 UFL0010079 12-OCT-2020
VATSALA AGARWAL INDIA DELHI New Delhi 72.00SHRI RAJEEV AGARWAL A-44 NDSE-II NEW DELHI 110049 110001 UFLV01067 12-OCT-2020
VCP MUDALIAR INDIA TAMIL NADU
Chennai 4.80CHOCKALINGAM AE-BLOCK, NO-70 ANNA NAGAR MADRAS 600040 600040 UFL0033167 12-OCT-2020
VED KUMAR GUPTA INDIA DELHI Central Delhi 480.00PREM NARAIN PROFESSOR
VIJETA OFFSET 3545 JATWARA SUBHASH MARG NEW DELHI 110002 UFL0058802 12-OCT-2020
VED PRAKASH INDIA DELHI New Delhi 240.00NOT AVAILABLE A-54 NARAINA VIHAR NEW DELHI 110028 110001 UFL0047066 12-OCT-2020
VED PRAKASH INDIA TAMIL NADU
The Nilgiris 64.80TEK CHAND QTR NO SFA 31/7 WELLINGTON THE NILGIRIS TAMILNADU 643231 UFLIN30163740741373 12-OCT-2020
VED PRAKASH CHHABRA INDIA DELHI East Delhi 240.00SH CHETRAM C-26, PHARMA APARTMENTS, PLOT NO 88, PARPARGANJ DELHI
110092 UFL0022222 12-OCT-2020
VED PRAKASH DWIVEDI INDIA UTTAR PRADESH
Lucknow 1440.00NOT AVAILABLE 506 INSAF NAGAR NEAR SECTOR 10 INDIRA NAGAR LUCKNOW
226016 UFLIN30112715835383 12-OCT-2020
VED PRAKASH GARG INDIA UTTAR PRADESH
Meerut 4.80RAM RICHH PAL PATTI MAHER, UGAR SAIN MARG BARAUT DIST- BAGPAT U.P.
250611 UFLIN30096610015186 12-OCT-2020
VED PRAKASH HASIJA INDIA DELHI New Delhi 12.00SH S D HASIJA 42/22 ASHOK NAGAR NEW DELHI 110018 110001 UFL0017928 12-OCT-2020
VED PRAKASH TIWARI INDIA UTTAR PRADESH
Mirzapur 45.60NOT AVAILABLE I 831 HINDAL CO COLONY RENUKOOT SONEBHADRA UTTAR PRADESH 231217
231217 UFL1202990003381033 12-OCT-2020
VEENA INDIA DELHI New Delhi 2.40HARISH MADAN 183, 1ST FLOOR PARMANAND COLONY DELHI 110009 110001 UFL0114370 12-OCT-2020
VEENA AGARWAL INDIA UTTAR PRADESH
Ghaziabad 1248.00NOT AVAILABLE 258/1 SRINAGAR HAPUR HAPUR UTTAR PRADESH 245101 245101 UFL1204470005928169 12-OCT-2020
VEENA BAJAJ INDIA UTTAR PRADESH
Saharanpur 722.40SUSHIL KUMAR BAJAJ HOUSE NO 29 JAWAHAR PARK SAHARANPUR (U.P.) 247001 247001 UFL0024649 12-OCT-2020
VEENA KUMARI NAGPAL INDIA DELHI New Delhi 79.20J K NAGPAL C10/186 YAMUNA VIHAR DELHI 110053 110001 UFL0056756 12-OCT-2020
VEENA MANCHANDA INDIA DELHI New Delhi 160.80HARBANS LAL MONGA ACYPM
D 76 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFL0062417 12-OCT-2020
VEENA PANDEY INDIA UTTAR PRADESH
Pratapgarh 48.00NOT AVAILABLE ASHT BHUJA NAGAR PRATAPGARH UTTAR PRADESH 230001 230001 UFL1304140006941256 12-OCT-2020
VEENA RAJPAL INDIA DELHI West Delhi 2.40MOHINDER KUMAR 1/143 SUBHASH NAGAR 2ND FLOOR NEW DELHI 110027 UFL0055278 12-OCT-2020
VEENA RANI INDIA DELHI New Delhi 79.20ASHOK 38 KABIR APARTS NEW DELHI 110064 110001 UFL0056353 12-OCT-2020
VEENA RANI INDIA HARYANA Rohtak 720.00RAJ KUMAR DHAMIJA HOUSE NO 465 1 WARD NO 26 JAWAHAR NAGAR ROHTAK 124001 ROHTAK 124001
124001 UFLIN30160411066843 12-OCT-2020
VEENA SHARMA INDIA DELHI New Delhi 240.00SH RAKESH SHARMA D-245 ANAND VIAHR DELHI 110092 110001 UFL0021446 12-OCT-2020
VEENA SHRIVASTAVA INDIA BIHAR Gaya 26.40NOT AVAILABLE H/O LATE KANHAIYA PRASAD RAMDHANPUR SABRA GAYA GAYA BIHAR
823002 UFL1201330000368291 12-OCT-2020
VEENA TIBREWAL INDIA UTTAR PRADESH
Ghaziabad 240.00S C TIBRAWAL A-145, SURYA NAGAR GHAZIABAD UP 201011 201011 UFL0010384 12-OCT-2020
VEENA YADAV INDIA DELHI New Delhi 4.80NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010539 12-OCT-2020
VEER KUMAR SARAOGI INDIA ASSAM Kamrup 4.80LATE SOHAN LAL SARAWAI CHHAGANNMAL SARAWGI SONS ASSAM OIL DEPOT NEAR TEA AUCTION DISPUR ASSAM ASSAM
781006 UFLIN30125015521446 12-OCT-2020
VEER KUMAR SARAWAI INDIA ASSAM Kamrup 16.80NOT AVAILABLE 90 CHHAGANMAL SARAOGI & SONS ASSAM OIL DEPOT. NEAR TEA AUOTION PO. DISPUR (ASSAM)
781006 UFLV01356 12-OCT-2020
VEER PAL KOUR INDIA RAJASTHAN
Sri Ganganagar
220.80NOT AVAILABLE WARD NO- 5 5MLD, TEHSIL- GHARSANA GHARSANA RAJASTHAN 335711
335711 UFL1201910101238813 12-OCT-2020
VEERA SONI INDIA GOA Mumbai City 79.20PESHORI LAL SONI 29/470 ONGC FLATS NAVGHAR ROAD MULUND (E) BOMBAY 400081
400081 UFL0056456 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VEERABHADRAPPA GURUBASAPPA BHUSANUR
INDIA KARNATAKA
Dharwad 24.00GURUBASAPPA BHUSANUR HOSUR 13/1, CROSS NO 2 HOSUR, HUBLI, KARNATAKA 580021 UFLIN30226910591136 12-OCT-2020
VEMULA RAJAIAH INDIA TELANGANA
Karimnagar 240.00NOT AVAILABLE Q.NO. ST2-911,CENTINARY COLONY KAMANPOOR (MDL) CENTINARY COLONY DIST: KARIMNAGAR AP
505208 UFL1205140000059500 12-OCT-2020
VENKATASWAMY REDDY PRAMODH
INDIA KARNATAKA
Bangalore Rural
120.00NOT AVAILABLE NO.69,6TH CROSS CAMBRIDGE LAYOUT ULSOOR BANGALORE KARNATAKA 560008
560008 UFL1201090002495738 12-OCT-2020
VENKATESAN R INDIA TAMIL NADU
Thanjavur 160.80RAMALINGAM N 10 A, 2098, G A CANAL EAST BANK THANJAVUR 613001 613001 UFLIN30017510413515 12-OCT-2020
VENKATESH KRISHNAMURTHY INDIA KARNATAKA
Bangalore Rural
120.00SRINIVASAIAH KRISHNAMURTHY
NO 23 4TH BLOCK DB SANDRA VIDYARANYAPURA BANGALORE 560097
560097 UFLIN30021413911170 12-OCT-2020
VENKATESH VENEGANTI INDIA TELANGANA
Hyderabad 1440.00V HANUMAIAH 6-7 SRINIVASA TOWERS 6-3-1187 BEGUMPET HYDERABAD 500016
500016 UFL0059740 12-OCT-2020
VENKATESWARA RAO KAKARLA
INDIA ANDHRA PRADESH
Krishna 480.00VENKATRAMAIAH B-BLOCK SOUTH WING BUNDAR ROAD D.NO 2 IST FLOOR INDIRA GANDHI MUNICIPAL STADIUM COMPLEX 520010
520010 UFL0058650 12-OCT-2020
VENKATRAMAN RAMAMURTHY INDIA GOA Mumbai City 396.00K V RAMAMAMURTHY A/403 BLDG NO 2 ZEAL CO-OP HSG SOCIETY MOOLJEE NAGAR BORIVALI (WEST), BOMBAY
400092 UFL0021169 12-OCT-2020
VENKATRAMAN SATISH INDIA TAMIL NADU
Chennai 240.00R VENKATRAMAN FLAT-11, SARVAMANGALA NIVAS, 28, VENKATRAMAN STREET, T. NAGAR, MADRAS
600017 UFL0016381 12-OCT-2020
VERINDER KUMAR MALHOTRA INDIA DELHI New Delhi 480.00SH J L MALHOTRA 2271/68, NAI WALA KAROL BAGH NEW DELHI 110005 110001 UFL0032836 12-OCT-2020
VERINDER SINGH INDIA DELHI New Delhi 240.00LATE BALWANT SINGH D-57, DEFENCE COLONY NEW DELHI 110024 110001 UFL0022793 12-OCT-2020
VERMA AMEETA INDIA UTTAR PRADESH
Dehradun 60.00MOHAN LALL BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109213 12-OCT-2020
VERSHA CHHABRA INDIA DELHI New Delhi 276.00O P CHHABRA 14 PANDIT PARK KRISHNA NAGAR DELHI 11005 110001 UFLV01049 12-OCT-2020
VIATA SHAH INDIA WEST BENGAL
Kolkata 360.00NARENDRA SHAH C/O ARUNA SHAH 57 A/B PADA PAKUR ROAD CALCUTTA 700020
700020 UFLV00370 12-OCT-2020
VIBHA TIWARI INDIA UTTAR PRADESH
Varanasi 12.00MR HRIDAY NARAYAN TIWARI
H NO-D-59/199-A-15 SHIV PURAM COLONY MAHMOORGANJ VARANASI
221010 UFL0019309 12-OCT-2020
VICKY KUMARI INDIA Orissa Sambalpur 120.00NOT AVAILABLE BALAJI TAMPLE ROAD KHITRAJPUR SAMBALPUR ORISSA 768001
768001 UFL1202990000080157 12-OCT-2020
VIDHA MALVIYA INDIA RAJASTHAN
Banswara 12.00BHANWER LAL MALVIYA C/O B L MALVIYA BANSWARA SYNTEX LTD DOHAD ROAD, INDUSTRIAL AREA BANSWARA (RAJ)
327001 UFL0017552 12-OCT-2020
VIDHYA BHUSHAN INDIA DELHI New Delhi 1680.00SH RAM SHARMA CHAMBER NO-461 NEW CHAMBERS COMPLEX PATIALA HOUSE COURTS, TILAK MARG NEW DELHI
110001 UFL0019827 12-OCT-2020
VIDIT CHAUHAN INDIA DELHI North Delhi 160.80PRAMOD CHAUHAN ARXPC T-3 IIIRD FLOOR PANKAJ MAYUR PLAZA I NEW DELHI 110096 110096 UFL0062667 12-OCT-2020
VIDYA LAKSHMINARAYANAN INDIA KARNATAKA
Bangalore Rural
105.60K LAKSHMINARAYANAN CANARA HOUSE NO 6 OLD NO 355 1ST CROSS 1ST BLOCK JAYANAGAR BANGALORE 560011
560011 UFL0014053 12-OCT-2020
VIDYA SAGAR INDIA CHANDIGARH
Ludhiana 12.00DEVI DAYAL GUPTA IRON MERCHANTS GILL ROAD MILLER GANJ LUDHIANA 141003
141003 UFLV00769 12-OCT-2020
VIDYA SHANKAR PRASAD INDIA UTTAR PRADESH
Kanpur Nagar 12.00KRISHNA JEE H-2, BLOCK 128/396 KIDWAI NAGAR KANPUR U P 208011 UFLV00510 12-OCT-2020
VIDYA WATI INDIA UTTAR PRADESH
Ghaziabad 120.00NOT AVAILABLE OPP PATEL VASTRA BHANDAR 96 GANDHI GANJ HAPUR 245101
245101 UFL0050545 12-OCT-2020
VIDYUTLATA AMBALAL JHAVERI
INDIA GUJARAT Ahmedabad 38.40NOT AVAILABLE 479 NISHAT SHAHIBAUG AHMEDABAD 380001 380001 UFL0029053 12-OCT-2020
VIJAY AMAR VANWARI INDIA GOA Mumbai City 4.80AMAR D VANWARI FLAT NO-205 & 206 TRISHUL GANGA HOUSING SOCIETY 357, LITTLE MALBAR HILL 8TH ROAD CHEMBUR BOMBAY
400071 UFL0011445 12-OCT-2020
VIJAY B NIMBHORKAR INDIA GUJARAT Vadodara 96.00NOT AVAILABLE 17 GAYATRI NAGAR NEAR CHITRA SOCIETY DAHTESHWAR PRATAPNAGAR BARODA 390004
390004 UFL0014070 12-OCT-2020
VIJAY BHARTI INDIA DELHI New Delhi 139.20SH HARI DATT IB-18-A ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0011257 12-OCT-2020
VIJAY GOPALIYA INDIA RAJASTHAN
Sirohi 79.20B D GOPALIA C/O K M AGARWAL PATTHAR GALI ABUROAD RAJ 307026 307026 UFL0057392 12-OCT-2020
VIJAY GOYAL INDIA CHANDIGARH
Sangrur 14.40SH SAT PAUL SINGH C/O PROF. S P GOYAL PATEL ST. NR. NEW SABJI MANDI BARNALA (PB) 148101
148101 UFL0017429 12-OCT-2020
VIJAY JAIN INDIA UTTAR PRADESH
Bijnor 240.00NOT AVAILABLE BAZAR SAMBHA, BIJNOR, BIJNOR UTTAR PRADESH 246701 246701 UFL1201750000428935 12-OCT-2020
VIJAY K KHUBANI INDIA GUJARAT Ahmedabad 79.20KANYALAL JODARAM A/25 MATAR CHHAYA SOC KUBER NAGAR AHMEDABAD 382340
382340 UFL0055542 12-OCT-2020
VIJAY KAMRA INDIA UTTAR PRADESH
HARIDWAR 360.00MURLI DHAR KAMRA Q NO 527 GHAMBEER MARG ARYA NAGAR JWALAPUR HARIDWAR 249401
249401 UFLIN30177415429102 12-OCT-2020
VIJAY KANT LAL KARAN INDIA BIHAR Darbhanga 480.00NOT AVAILABLE TREASSARY OFFICE DARBHANGA DARBHANGA BIHAR 846001
846001 UFL1201092600179921 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY KAPUR INDIA DELHI New Delhi 19.20SAIN DASS KAPUR 148 B DDA SFS FLAT GULABI BAGH DELHI 110007 110001 UFLV00921 12-OCT-2020
VIJAY KUMAR INDIA DELHI New Delhi 160.80PRITAM NATH 28/5 DOUBLE STOREY ASHOK NAGAR JAIL ROAD NEW DELHI 110018
110001 UFL0059285 12-OCT-2020
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00LATE SH H SAHU A 113A SECTOR 27 NOIDA U P 201301 201301 UFL0014207 12-OCT-2020
VIJAY KUMAR INDIA UTTAR PRADESH
Meerut 120.00LATE SH SUNDER DAS ALANKAR CUT PIECE STORE 169/9, ABU LANE MEERUT CANTT. 250001
250001 UFL0038041 12-OCT-2020
VIJAY KUMAR INDIA RAJASTHAN
Sirohi 408.00NOT AVAILABLE 311, KUTUMB COLONY WARD NO 20 SHEOGANJ RAJASTHAN 307027
307027 UFL1201210100397945 12-OCT-2020
VIJAY KUMAR AGARWAL INDIA UTTAR PRADESH
Badaun 79.20NOT AVAILABLE C/O JAI PRAKASH AGARWAL DISTRICT BADUI GUNNAR GUNNAR UTTAR PRADESH 202522
202522 UFL1201910102106074 12-OCT-2020
VIJAY KUMAR AGGARWAL INDIA CHANDIGARH
Jalandhar 48.00KARAM CHAND AGGARWAL 8, PARKASH NAGAR MODEL TOWN JALANDHAR 144003 144003 UFLIN30169610302802 12-OCT-2020
VIJAY KUMAR B PATEL INDIA GOA Mumbai City 444.00BABUBHAI N PATEL 704, PARADISE TOWER MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (E) BOMBAY
400068 UFLV00608 12-OCT-2020
VIJAY KUMAR BANGA INDIA DELHI New Delhi 240.00SH RAM PRAKASH BANGA CDA/DOP, NORTHERN RAILWAY OFFICE KASHMERE GATE DELHI 110006
110001 UFL0033430 12-OCT-2020
VIJAY KUMAR BANSAL INDIA HARYANA Sonepat 79.20SH JAGDISH RAI BANSAL D.C.M STORE RAILWAY ROAD GOHANA MANDI HARYANA 124301 UFLIN30236510000422 12-OCT-2020
VIJAY KUMAR GUPTA INDIA DELHI North Delhi 7.20SH RAGHUBIR SINGH C/O R K KANSAL C-41 NEHRU ROAD, JAI BHARAT VASTRA BHANDAR, ADARASH NAGAR DELHI
110033 UFL0017674 12-OCT-2020
VIJAY KUMAR GUPTA INDIA DELHI New Delhi 12.00LATE SH P N GUPTA G-66 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0024907 12-OCT-2020
VIJAY KUMAR GUPTA INDIA DELHI New Delhi 100.80LATE FAQVIR CHAND GUPTA
D-17 GREEN PARK EXT. NEW DELHI 110016 110001 UFLV01225 12-OCT-2020
VIJAY KUMAR GUPTA INDIA DELHI New Delhi 9.60LATE FAQVIR CHAND GUPTA BUSINE
D-17 GREEN PARK EXT. NEW DELHI 110016 110001 UFL0110853 12-OCT-2020
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Ghaziabad 55.20LATE SH S R NIGAM 12/304 VASUNDHARA GHAZIABAD (U.P) 201012 201012 UFLIN30088814557974 12-OCT-2020
VIJAY KUMAR SABHARWAL INDIA DELHI New Delhi 4.80A N SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026295 12-OCT-2020
VIJAY KUMAR SHARMA INDIA DELHI New Delhi 36.00SH BRAHAMA NAND SHARMA
2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006 110001 UFL0013477 12-OCT-2020
VIJAY KUMAR SHARMA INDIA DELHI New Delhi 60.00SHRI K L SHARMA H-29 A JAGAT PURI PARWANA ROAD DELHI 110051 110001 UFLV01274 12-OCT-2020
VIJAY KUMAR WADHWANI INDIA DELHI New Delhi 240.00SHRI SHRIDHAR E-7/8 KRISHNA NAGAR TRANS YAMUNA AREA DELHI 110051 110001 UFL0038131 12-OCT-2020
VIJAY LAXMI INDIA DELHI New Delhi 444.00SH YOGESH GOEL 424-C, POCKET-II, MAUIR VIHAR DELHI 110091 110001 UFLV01345 12-OCT-2020
VIJAY LAXMI DOGRA INDIA DELHI New Delhi 196.80LATE SHRI A K DOGRA E-74C GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0024190 12-OCT-2020
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00NOT AVAILABLE D-135 SECTOR 27 NOIDA 201303 UFLV01222 12-OCT-2020
VIJAY MORE INDIA RAJASTHAN
Alwar 400.80SATYANARAYAN 33 SANJAY COLANY NEAR RAILWAY STATION ALWAR 301001 301001 UFL0057658 12-OCT-2020
VIJAY NARAYANAN S INDIA TAMIL NADU
Coimbatore 120.00SRIDHARAN S NO 6 FOURTH CROSS K G LAYOUT K K PUDUR COIMBATORE 641038
641038 UFLIN30131321423723 12-OCT-2020
VIJAY PRABHAKAR RAO ARADHEY
INDIA MAHARASHTRA
Nagpur 12.00SH PRABHAKAR RAO ARADHEY
C/O SH PRABHAKAR RAO ARADHEY OPP POLICE CHOWKI LAKADI POOL AYACHIT MANDIR NAGPUR (M S)
440002 UFL0018823 12-OCT-2020
VIJAY RANI INDIA UTTAR PRADESH
HARIDWAR 120.00MOHAN LAL ANEJA 113 VASANT VIHAR JWALAPUR, HARIDWAR UTTRAKHAND 249401 UFLIN30366310027649 12-OCT-2020
VIJAY RAOSAHEB MACHALE INDIA GOA Raigarh 132.00PROSAHED D MACHALE B-6, JUHUNAGAR HSG SOC. SECTOR-15, VASHI NEW BOMBAY 400702
400702 UFLV00469 12-OCT-2020
VIJAY SANTOSH BADGUJAR INDIA MAHARASHTRA
Dhule 120.00SANTOSH GANPAT BADGUJAR
QTR NO 118 E RAILWAY COLONY DIST NANDURBAR NANDURBAR MAHARASHTRA 425412
425412 UFLIN30021415433404 12-OCT-2020
VIJAY SAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
336.00KAILSH SAO FLEX PAPER S LTD A 94 SECT 4 NOIDA GHAZIABAD 201301 201301 UFL0014876 12-OCT-2020
VIJAY SHARMA INDIA WEST BENGAL
Kolkata 19.20HIRA LAL SHARMA 9-C, AJANTA 10, GURUSADAY ROAD CALCUTTA 700019 700019 UFL0010313 12-OCT-2020
VIJAY SIDDAPPA MALAGI INDIA MAHARASHTRA
Kolhapur 2.40SIDDAPPA MALAGI 41 INGAWALE COLONY PHULEWADI KOLHAPUR MAHARASTRA 416010
416010 UFL0114140 12-OCT-2020
VIJAY SIDDAPPA MALAGI INDIA MAHARASHTRA
Kolhapur 2.40SIDDAPRA MALAGI 41 INGAWALE COLONY PHULEWADI KOLHAPUR MAHARASHTRA 416010
416010 UFL0114141 12-OCT-2020
VIJAY SIDDAPPA MALAGI INDIA MAHARASHTRA
Kolhapur 9.60SIDDAPPA MALAGI 41 INGAWALE COLONY PHLEWADI KOLHAPUR MAHARASTRA 416010
416010 UFL0114142 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY SIDDAPPA MALAGI INDIA MAHARASHTRA
Kolhapur 2.40SIDDAPPA MALAGI 41 INGAWALE COLONY PHULEWADI KOLHAPUR MAHARASTRA 416010
416010 UFL0114143 12-OCT-2020
VIJAY SINGH INDIA UTTAR PRADESH
Ghaziabad 192.00SH RAM MOHAN SINGH C-289 LOHIA NAGAR GHAZIABAD U P 201001 201001 UFL0014776 12-OCT-2020
VIJAY SOOD INDIA HARYANA Karnal 79.20PRANNATH GOPAL 336/9 NEAR S D GIRLS SENIOR SCHOOL PANIPAT HARYANA 132103 UFLIN30021413095929 12-OCT-2020
VIJAY V BHAVSAR INDIA GUJARAT Ahmedabad 79.20VINOD CHANDRA CANAL COLONY NEAR S T STAND TO BAVLA DIST AHMEDABAD 382220
382220 UFL0056507 12-OCT-2020
VIJAY VIR INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00LT COL LALJI RAM C/O GAURAV ENTERPRISES SHOP NOS 6 & 7 G BLOCK MARKET SECTOR-20 NOIDA
201301 UFL0043212 12-OCT-2020
VIJAY VISHNU SADAVARTE INDIA MAHARASHTRA
Buldhana 60.00VISHNU HARI SADAVARTE NASWALA CHOWK WARD NO 28 MALKAPUR DIST BULDANA 443101 UFLIN30088814644643 12-OCT-2020
VIJAY WALIA INDIA UTTAR PRADESH
Ghaziabad 160.80LT SH RAM MOHAN SINGH C-289 LOHIA NAGAR GHAZIABAD 201001 201001 UFL0059244 12-OCT-2020
VIJAY YASHWANTRAO KHATKE INDIA MAHARASHTRA
Wardha 60.00NOT AVAILABLE GANDHI NAGAR PULGAON WARDHA MAHARASHTRA 442302 442302 UFL1203600000058718 12-OCT-2020
VIJAYA BAJAJ INDIA MADHYA PRADESH
Gwalior 48.00MADHU SUDHAN BAJAJ 207, WHITE HOUSE 37, CITY CENTRE GWALIOR 474011 475001 UFLV01075 12-OCT-2020
VIJAYA MOHAN RAO INDIA GOA Mumbai City 240.00NOT AVAILABLE 11-HIND NIVAS SOCIETY ROAD JOGESHWARI (EAST) MUMBAI 400060
400060 UFLIN30038610119933 12-OCT-2020
VIJAYA SHASHIKANT JADHAV INDIA MAHARASHTRA
Satara 120.00SHASHIKANT SHANKARRAO JADHAV
GOVIND ARCADE FLAT NO 5/9 484/B2 NEAR OLD RTO SATARA MAHARASHTRA 415001
415001 UFLIN30051319936769 12-OCT-2020
VIJAYAKUMAR GOLLAPATI INDIA ANDHRA PRADESH
Prakasam 60.00YELLAMANDA GOLLAPATI 4 667 PODILI ROAD DARSI PRAKASAM 523247 UFLIN30177415548706 12-OCT-2020
VIJAYALAXMI JAIRAM SAVANT INDIA GOA Mumbai City 240.00JAIRAM SAVANT 2 VARSHA SANGAM CHAURA ROAD, ANDERI (E) BOMBAY 400099
400099 UFL0017168 12-OCT-2020
VIJAYALAXMI M HUGAR INDIA KARNATAKA
Dharwad 120.00BASAVARAJ W/O MALLAPPA HUGAR H NO 2 RSI OFFICERS MALLASAMUDRA GADAG 582101
582101 UFLIN30023914012352 12-OCT-2020
VIJAYANTI S FRANCIS INDIA GOA Mumbai City 24.00NOT AVAILABLE 14/14, SAHAKAR NAGAR, WADALA BOMBAY 400031 400031 UFL0016480 12-OCT-2020
VIJAYENDRA MOHAN GUPTA INDIA BIHAR Patna 184.80LALIT MOHAN GUPTA AT TAKIYAPAR PO DIGHA DINAPORE DIST PATN 800012 800012 UFLV00853 12-OCT-2020
VIJAYKUMAR NANJIBHAI PATEL
INDIA GUJARAT Rajkot 40.80NOT AVAILABLE 'KUDARAT' NANDI PARK STREET NO-5 B/H SNK SCHOOL, UNI ROAD RAJKOT GUJARAT
360005 UFL1201800000153432 12-OCT-2020
VIJAYSINGH UMRAOSINGH RAJPUT
INDIA MAHARASHTRA
Buldhana 24.00NOT AVAILABLE H. NO. 134, TELEPHONE COLONY MALKAPUR DIST - BULDANA MALKAPUR MAHARASHTRA
443101 UFL1202000000029707 12-OCT-2020
VIJEETA MALHOTRA INDIA DELHI North Delhi 420.00VIJAY MALHOTRA CORE-6 FLOOR 6 SCOPE COMPLEX 7 LODHI ROAD NEW DLEHI
110003 UFLIN30177411142958 12-OCT-2020
VIJENDER GUPTA INDIA UTTAR PRADESH
Meerut 160.80LATE SH GANGA PRASAD GUPTA
A-297 GANGA NAGAR MEERUT (UP) 250001 250001 UFLIN30310810087814 12-OCT-2020
VIJENDER KUMAR INDIA DELHI New Delhi 403.20NOT AVAILABLE 2966 SARAJ GANJ B G ROAD DELHI 6 110001 UFL0014345 12-OCT-2020
VIJENDER KUMAR JAIN INDIA DELHI West Delhi 480.00SUMER CHAND JAIN C/O ABHISHEK ENTERPRISES 62/3 LUXMI MARKET MUNIRKA NEW DELHI
110067 UFL0058852 12-OCT-2020
VIJENDER SINGH INDIA DELHI South Delhi 33.60NOT AVAILABLE H.NO-16, J-BLOCK, DHARAMPURA, NAJAFGARH NEW DELHI 110043 UFL1202600000023890 12-OCT-2020
VIJENDER YADAV INDIA DELHI New Delhi 4.80NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010524 12-OCT-2020
VIJENDRA SINGH INDIA UTTAR PRADESH
Muzaffarnagar 600.00NOT AVAILABLE HOUSE NO 380/1 GAGAN VIHAR SHAMLI U P 247776 247776 UFL1202290000234190 12-OCT-2020
VIJENDRA SINGH INDIA UTTAR PRADESH
Pilibhit 79.20AJAB SINGH BANK OF BARODA MAJHOLA DISTT PILIBHIT (UP) 262302 262302 UFL0055848 12-OCT-2020
VIJOY SINGH BOTHRA INDIA WEST BENGAL
Kolkata 79.20MULCHAND BOTHRA C/O BOTHRA PRATISTHAN 20 MULLICK STREET CALCUTTA 700007
700007 UFL0056269 12-OCT-2020
VIKAS AGRAWAL INDIA MADHYA PRADESH
Satna 480.00RAM GOPAL AGRAWAL C/O RAM GOPAL AGRAWAL PURANI SUBZI MANDI STATION ROAD SATNA M.P
485775 UFL0060883 12-OCT-2020
VIKAS ASSOCIATES PVT LTD INDIA DELHI New Delhi 960.00NOT AVAILABLE 34/1, VIKAS APARTMENTS EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0033773 12-OCT-2020
VIKAS ASSOCIATES PVT LTD INDIA DELHI New Delhi 240.00NOT AVAILABLE 34/1, VIKAS APARTMENTS EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0033773 12-OCT-2020
VIKAS BANSAL INDIA MADHYA PRADESH
Indore 24.00NOT AVAILABLE 30 RNT MARG INDORE MADHYA PRADESH 452001 452001 UFL1205350000114255 12-OCT-2020
VIKAS BASANTANI INDIA DELHI New Delhi 24.00KANHAIYA LAL BASANTANI 2007, KATRA BARIYAN DELHI 110006 110001 UFL0027213 12-OCT-2020
VIKAS CHANDRA CHATURVEDI INDIA GOA Mumbai City 105.60SH SUBHASH CHANDRA 202, PARIJAT "A" LALLOOBHAI PARK EXTENSION IRLA, VILE PARLE (WEST) BOMBAY
400056 UFL0015071 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIKAS GARG INDIA DELHI New Delhi 64.80J K GARG J-8/126 RAJOWRI GARDEN NEW DELHI 110027 110001 UFL0058683 12-OCT-2020
VIKAS GARG INDIA DELHI New Delhi 64.80J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058688 12-OCT-2020
VIKAS GOYAL INDIA HARYANA Rohtak 240.00NOT AVAILABLE 1313/19 SANT NAGAR OPP- PALIKA BAZAR ROHTAK HARYANA
124001 UFL1202600000026380 12-OCT-2020
VIKAS GUPTA INDIA DELHI New Delhi 2.40R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055249 12-OCT-2020
VIKAS GUPTA INDIA DELHI New Delhi 2.40R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060438 12-OCT-2020
VIKAS JAIN INDIA DELHI New Delhi 12.00SH S C JAIN 3/13, ROOP NAGAR, DELHI 110007 110001 UFL0016347 12-OCT-2020
VIKAS JAIN INDIA UTTAR PRADESH
Meerut 2.40S K JAIN PUSHP VILLA SHANTI PURAM GALI NO 1 NEHRU ROAD BARAUT 250611
250611 UFL0055452 12-OCT-2020
VIKAS KARANJIYA INDIA MADHYA PRADESH
Ratlam 240.00NOT AVAILABLE H NO 4 CHOUPATI ROAD JAORA DIST RATLAM 457226 JAORA MADHYA PRADESH
457226 UFL1201330000396306 12-OCT-2020
VIKAS KUMAR INDIA HARYANA Bhiwani 240.00SURESH KUMAR ASHA RAM GATE NAYA BAZAAR BHIWANI 127021 123308 UFLIN30294310075894 12-OCT-2020
VIKAS SETHI INDIA DELHI New Delhi 19.20NOT AVAILABLE 2/58 ROOP NAGAR DELHI 110007 110001 UFL0013267 12-OCT-2020
VIKAS SHARMA INDIA HIMACHAL PRADESH
Sirmaur 79.20JAI GOPAL SHARMA VATS VIHAR BHADRI NAGAR PAONTA SAHIB SIRMOUR 173025 UFLIN30267930218098 12-OCT-2020
VIKAS SHROFF INDIA WEST BENGAL
Kolkata 12.00GOVIND SHROFF 34/1 MALAKAR PARA ROAD CALCUTTA 700038 700038 UFL0021695 12-OCT-2020
VIKASH INDIA DELHI New Delhi 2.40R DAYAL B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055245 12-OCT-2020
VIKASH INDIA DELHI New Delhi 2.40R DAYAL B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060437 12-OCT-2020
VIKASH KUMAR INDIA GUJARAT Vadodara 24.00NOT AVAILABLE C O OF STATE BANK OF INDIA INDUSTRIAL FINANCE BRANCH MARBLE ARCH RESS COURES CIRCLE BARODA GUJARAT
390007 UFL1301930000774633 12-OCT-2020
VIKASH KUMAR INDIA BIHAR Dhanbad 2.40MOHAMMAD AKHTAR HUSSAIN
VICTORY COLLIERY ROAD SIDE BAJAJ SERVICE CENTER DHANSAR DHANBAD 826001
826001 UFLIN30169612328752 12-OCT-2020
VIKESH TANEJA INDIA DELHI New Delhi 2.40MEGH RAJ TANEJA 1887, MULTANI MOHALLA RANI BAGH NEW DELHI 110034 110001 UFL0060163 12-OCT-2020
VIKESH TANEJA INDIA DELHI New Delhi 2.40MEGH RAJ TANEJA 1887, MULTANI MOHALLA RANI BAGH NEW DELHI 110034 110001 UFL0057821 12-OCT-2020
VIKRAM CHADHA INDIA DELHI New Delhi 7.20NOT AVAILABLE 1786, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFLV01247 12-OCT-2020
VIKRAM KANHAIYALAL ROCHLANI
INDIA MAHARASHTRA
Nagpur 60.00NOT AVAILABLE 4, GULAB SADAN JUNI BHAJI MANDI KAMTEE MAHARASHTRA 441002
441001 UFL1201060100029525 12-OCT-2020
VIKRAM KAPOOR INDIA DELHI New Delhi 240.00LT DO KAPOOR 827/ 2ND/14 NEW KRISHNA CLOTH MARKET DELHI 110006 110001 UFLIN30020610216362 12-OCT-2020
VIKRAM RAI INDIA DELHI New Delhi 240.00BALWANT RAI FIRST FLOOR, S-55 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0021638 12-OCT-2020
VIKRAM SHARMA U G JAI KUMAR SHARMA
INDIA DELHI New Delhi 2.40NOT AVAILABLE 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062034 12-OCT-2020
VIKRAM SINGH NEGI INDIA GUJARAT Jamnagar 240.00SHRI MAULI SINGH NEGI HOUSE NO 2 SAINIK COLONY RAMJIT NAGAR ROAD JAMNAGAR
361005 UFL0032465 12-OCT-2020
VIKRAM VIBHAKAR PUROHIT INDIA MAHARASHTRA
Ratnagiri 86.40VIBHAKAR SHRIRAM PUROHIT
1005/B GODOWN STOP ACHANE RATNAGIRI 415726 UFLIN30177414071298 12-OCT-2020
VILAS DATTATRAY KULKARNI INDIA MAHARASHTRA
Ahmednagar 72.00NOT AVAILABLE MANOHAR NEAR SAMARTHA VIDYALAY BHISTABAG ROAD, AHMEDNAGAR AHMEDNAGAR MAHARASHTRA
414301 UFL1302190000003640 12-OCT-2020
VILAS MANOHAR SARAF INDIA MAHARASHTRA
Nagpur 2.40NOT AVAILABLE 54, EMPRESS MILL COLONY, BEHIND MEDUCAL COLLAGE NAGPUR NAGPUR MAHARASHTRA 440027
440027 UFL1203600000027339 12-OCT-2020
VILAS RAMCHANDRA KAJARE INDIA GOA Mumbai City 79.20RAMCHANDRA G KAJARE 2/29 SPRING MILL CHAWL G D AMBEKAR ROAD NAIGAON DADAR BOMBAY 400014
400014 UFL0057511 12-OCT-2020
VILASH NAYAK INDIA GOA Mumbai City 19.20VITHAL M NAYAK D 19/165 M I G COLONY BANDRA EAST BOMBAY 400051 400051 UFL0018119 12-OCT-2020
VIMAL J KATARIYA INDIA GUJARAT Rajkot 12.00JAMNADAS KATARIYA DIPAK DIGVIJAY ROAD NEAR NEW JANTA STORE RAJKOT 360001
360001 UFLV00807 12-OCT-2020
VIMAL K UDESHI INDIA GOA Mumbai City 132.00KISHOR HARINIVAS,4TH FLOOR, 19,MATHEW ROAD, BOMBAY 400004 400004 UFL0011666 12-OCT-2020
VIMAL KUMAR INDIA RAJASTHAN
Jaipur 12.00MISHRI LAL JAIN 1409 AKAR BHAWAN MODI KHANA JAIPUR 302003 302003 UFLV00269 12-OCT-2020
VIMAL KUMAR INDIA MADHYA PRADESH
Gwalior 132.00JEET LAL 7-A TRIPTI NAGAR NADI PARTEL MORAR GWALIOR 474006 UFLV00852 12-OCT-2020
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.40GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060361 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.40GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061200 12-OCT-2020
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.40GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061199 12-OCT-2020
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.40GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061198 12-OCT-2020
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.40GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH, HARYANA
124507 UFL0060378 12-OCT-2020
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.40S C CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060352 12-OCT-2020
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.40GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060351 12-OCT-2020
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.40GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2 DAYANAND NAGAR, BAHADURGARH, HARYANA
124507 UFL0054500 12-OCT-2020
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.40GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054484 12-OCT-2020
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.40S C CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060353 12-OCT-2020
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.40GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054486 12-OCT-2020
VIMAL KUMAR KHANNA INDIA DELHI New Delhi 38.40SH R N KHANNA 2057,STREET NO.6, CHUNA MANDI, PAHAR GANJ, NEW DELHI 110055
110001 UFL0012251 12-OCT-2020
VIMAL KUMAR NAGPAL INDIA UTTAR PRADESH
Ghaziabad 1200.00R S D NAGPAL III B/ 46 B NEHRU NAGAR GHAZIABAD 201001 201001 UFLIN30254010019318 12-OCT-2020
VIMAL MITTAL INDIA DELHI North Delhi 7.20NOT AVAILABLE 188, AGROHA KUNJ PLOT NO-1/1 SECTOR -13 ROHINI DELHI 110085 UFL0018520 12-OCT-2020
VIMAL SHARMA INDIA DELHI North Delhi 4.80LATE R S SHUKLA FLAT NO-B-50 ORIENTAL APARTMENT SECTOR-9, ROHINI DELHI
110085 UFLIN30020610076904 12-OCT-2020
VIMAL SHARMA INDIA DELHI North Delhi 2.40LATE R S SHUKLA FLAT NO B-50 ORIENTAL APPTS SECTOR -9 ROHINI DELHI 110085 UFLIN30020610076912 12-OCT-2020
VIMLA INDIA DELHI New Delhi 98.40THAKUR DAS HOUSE HOLD S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111356 12-OCT-2020
VIMLA AHUJA INDIA DELHI New Delhi 57.60THAKUR DAS AHUJA HOUSE HOLD
S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111352 12-OCT-2020
VIMLA AHUJA INDIA DELHI New Delhi 33.60THAKUR DAS AHUJA HOUSE HOLD
S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111355 12-OCT-2020
VIMLA DEVI SALECHA INDIA RAJASTHAN
Barmer 960.00MOOL CHAND SALECHA C/O PUKHRAJ MEEK CHAND JI HANUMAN JI KI POLE BALOTRA 344022
344022 UFLIN30045013080613 12-OCT-2020
VIMLA DEWAN INDIA UTTAR PRADESH
Ghaziabad 12.00SH S S DEWAN C/O SH.C.S.K.DEWAN D/173,SHYAM PARK EXT. SAHIBABAD, GHAZIABAD (U.P.) 201005
201005 UFL0011142 12-OCT-2020
VIMLA DUA INDIA DELHI New Delhi 12.00G L DUA SERVICE D-41 HAUZ KHAS NEW DELHI 110016 110001 UFL0110842 12-OCT-2020
VIMLA DUA INDIA DELHI New Delhi 24.00G L DUA SERVICE D-41 HAUZ KHAS NEW DELHI 110016 110001 UFL0110840 12-OCT-2020
VIMLA DUBEY INDIA MADHYA PRADESH
Guna 120.00JAISHANKAR DUBEY Q.NO. B-25 N.F.L COLONY P.O VIJAIPUR DT.GUNA M.P 473111
473101 UFL0024162 12-OCT-2020
VIMLA GAUBA INDIA DELHI New Delhi 12.00SHRI VED PARKASH GAUBA
2871 SHANKAR GALI BAZAR SITA RAM DELHI 110006 110001 UFL0041537 12-OCT-2020
VIMLA GAUBA INDIA DELHI New Delhi 12.00SH VED PARKASH GAUBA 2871 SHANKAR GALI BAZAR SITA RAM DELHI 110006 110001 UFL0041915 12-OCT-2020
VIMLA GAUBA INDIA DELHI New Delhi 12.00SHRI VED PARKASH GAUBA
2871 SHANKAR GALI BAZAR SITA RAM DELHI 110006 110001 UFL0041917 12-OCT-2020
VIMLADEVI P MEHTA INDIA RAJASTHAN
Barmer 79.20PURAN KUMAR MEHTA C/O DHANRAJ PURAN KUMAR MEHTA MEHTA STREET JASOL RAJ 344024
344024 UFL0056528 12-OCT-2020
VIMLESH KUMARI INDIA GUJARAT Rajkot 240.00NOT AVAILABLE PANCHRATNA BUILDING 7-B NEXT TO RAILWAY CROSSING RAIYA ROAD RAJKOT GUJARAT 360001
360001 UFL1301990000018770 12-OCT-2020
VIMLESH SHARMA INDIA UTTAR PRADESH
Kanpur Nagar 79.20RAM KRISHNA SHARMA 267, N-BLOCK KIDWAI NAGAR KANPUR 208011 208011 UFLIN30155720055238 12-OCT-2020
VINA KIRIT SHAH INDIA GUJARAT Surendranagar
160.80KIRIT TARACHAND SHAH C/O KIRIT TARACHAND SHAH 1- NAVYUG SOCIETY, LIMBDI DISTT. S NAGAR 363421
363421 UFL0059816 12-OCT-2020
VINAY ABROL INDIA HARYANA Faridabad 14.40LATE R D ABROL 120-SECTOR 16 FARIDABAD (HAR) 121007 121007 UFLV01074 12-OCT-2020
VINAY AGARWAL INDIA DELHI New Delhi 12.00M R GUPTA SERCTOR-XII,FLAT NO.990, R.K.PURAM, NEW DELHI 110061 110001 UFL0011346 12-OCT-2020
VINAY BANSAL INDIA DELHI New Delhi 480.00SHRI TARACHAND GUPTA B-3/71, ASHOK VIHAR-II DELHI 110052 110001 UFL0031750 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINAY BHASIN INDIA DELHI New Delhi 160.80LATE RAJINDER KUMAR WZ 151 SRI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0059396 12-OCT-2020
VINAY KAMBOJ INDIA UTTAR PRADESH
Rampur 120.00RAGHUNANDAN SINGH H NO 15 MOHALLA CHAH SATAI RAMPUR 244901 244901 UFLIN30177414739488 12-OCT-2020
VINAY KUMAR INDIA HARYANA Bhiwani 9.60SAJJAN KUMAR C/O SAJJAN KUMAR ARYA B/H KISHORI LAL SEVA SADAN NAYA BAZAR, BHIWANI, HARYANA
123307 UFL0054283 12-OCT-2020
VINAY KUMAR GHOSH INDIA DELHI South Delhi 79.20BUTTA KRISHNA GHOSH DEPT OF BIOCHEM ENGG I I T HAUZ KHAS N D 110016 110016 UFL0055953 12-OCT-2020
VINAY KUMAR JAIN INDIA DELHI New Delhi 36.00SH MANGAL SAIN JAIN Y-138 LOHA MANDI NARAINA NEW DELHI 110028 110001 UFLIN30039410299213 12-OCT-2020
VINAY KUMAR RASTOGI INDIA DELHI New Delhi 2.40DAVIDAYAL RASTOGI CC-2/82 YAMUNA VIHAR NEW DELHI 110053 110001 UFL0060393 12-OCT-2020
VINAY KUMAR RASTOGI INDIA DELHI New Delhi 7.20DEVI DAYAL CC-2/82 YAMUNA VIHAR NEW DELHI 110053 110001 UFL0060392 12-OCT-2020
VINAY KUMAR RASTOGI INDIA DELHI New Delhi 7.20DEVI DAYAL C-2/82 YAMUNA VIHAR DELHI 110053 110001 UFL0054732 12-OCT-2020
VINAY KUMAR RASTOGI INDIA DELHI New Delhi 12.00DAVIDAYAL RASTOGI C-2/82 YAMUNA VIHAR DELHI 110053 110001 UFL0054733 12-OCT-2020
VINAY KUMAR RASTOGI INDIA DELHI New Delhi 2.40DEVI DAYAL C-2/82 YAMUNA VIHAR DELHI 110053 110001 UFL0057874 12-OCT-2020
VINAY KUMAR RATHI SONS HUF
INDIA UTTAR PRADESH
Saharanpur 240.00NOT AVAILABLE VISHNUPURI OPP. DR. DEEPAK BANSAL NEW MADHO NAGAR SAHARANPUR UTTAR PRADESH
247001 UFL1201060400109006 12-OCT-2020
VINAY KUMAR TAPARIA INDIA WEST BENGAL
Kolkata 4.80NOT AVAILABLE 52A SAMBHU NATH PANDIT STREET 1ST FLOOR FLAT NO 1D KOLKATA WEST BENGAL
700025 UFL1204880000148490 12-OCT-2020
VINAY KUMAR TYAGI INDIA DELHI New Delhi 240.00BALBIR SINGH TYAGI 423 HEMKUNT CHAMBERS 89 NEHRU PLACE NEW DELHI 110019
110001 UFL0043044 12-OCT-2020
VINAY REGE INDIA MADHYA PRADESH
Indore 12.00YADUNATH RAGHE 5/1 SNEHLATA GANJ INDORE M P 452003 455115 UFL0018843 12-OCT-2020
VINAYAK BHAHUGUNA INDIA DELHI New Delhi 480.00D P BAHUGUNA E-12/7 VASANT VIHAR NEW DELHI 110057 110001 UFL0058784 12-OCT-2020
VINEET KUMAR INDIA UTTAR PRADESH
Meerut 4.80RAM AUTTAR 509 CHANDER LOK SABUN GODAM MEERUT 250001 UFL0050570 12-OCT-2020
VINEET KUMAR GOEL INDIA DELHI New Delhi 2.40NOT AVAILABLE 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFLIN30018310366076 12-OCT-2020
VINEET KUMAR GUPTA INDIA UTTAR PRADESH
Moradabad 12.00MAHENDRA KUMAR ELECTRONICS SERVICE & TRAINING CENTRE KANIYA RAMNAGAR DISTT NAINITAL 244715
244715 UFLV00507 12-OCT-2020
VINEET SHARMA INDIA DELHI South Delhi 4.80NOT AVAILABLE B-2786,SANT NAGAR GALI NO.69 BURARI DELHI 110084 UFL1201910100004115 12-OCT-2020
VINEETA AGARWAL INDIA Orissa Sundargarh (Sundergarh)
36.00NOT AVAILABLE C/O JAI BHAGWAN GUPTA POWER HOUSE ROAD MANGRA ORAM ROAD NEW COLONY ROURKELA (ORISSA)
769001 UFL0027969 12-OCT-2020
VINEETA SHARMA INDIA MADHYA PRADESH
Panna 120.00NOT AVAILABLE F2 JAGAT CHOWKI PANNA PANNA M.P. 488001 488001 UFL1203160000184365 12-OCT-2020
VINESH KHANNA INDIA UTTAR PRADESH
Ghaziabad 2.40L C KHANNA B-13, NEW GANDHI NAGAR GHAZIABAD 201001 201001 UFLIN30072410053914 12-OCT-2020
VINISH KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 300.00YASH PAL SINGH HO NO 455 SARVAT MUZAFFARNAGAR 251001 251001 UFLIN30177410620919 12-OCT-2020
VINISHA JAIN INDIA RAJASTHAN
Ajmer 24.00GYAN CHAND JAIN 24/430, CHATAI MAUHALLA WARD NO 16 DISTT AJMER RAJASTHAN 305001
305001 UFLIN30226912010645 12-OCT-2020
VINIT KUMAR SHARMA INDIA DELHI New Delhi 12.00SH RAVI DUTT SHARMA DELHI COLD STORAGE BLDG., 15, NEW SUBZI MANDI AZADPUR DELHI 110033 110033
110001 UFL0010839 12-OCT-2020
VINITA JAIN INDIA UTTAR PRADESH
Saharanpur 43.20SH HITESH KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARRANPUR U P
247001 UFL0020187 12-OCT-2020
VINITA SAKHUJA INDIA DELHI New Delhi 242.40P K SAKHUJA 27/5/3D,CHURCH STREET, JAWALA NAGAR,SHADHARA, DELHI 110032
110001 UFL0010771 12-OCT-2020
VINOD ARUN LAHADE INDIA MAHARASHTRA
Ahmednagar 4.80NOT AVAILABLE A/12 GURUKUL HOUSING SOC NEAR NITYA BEHIND NATYAR HIGH SCHOOL SAVEDI AHMEDNAGAR MAHARASHTRA 414003
414301 UFL1301930001515532 12-OCT-2020
VINOD BANSAL INDIA DELHI New Delhi 103.20P K BANSAL I 43 ASHOK VIHAR PHASE I NEW DELHI 110052 110001 UFLIN30011810168458 12-OCT-2020
VINOD BIYANI INDIA GUJARAT Ahmedabad 4440.00HARDATTRAI B BIYANI 112, GANESH APARTMENT SOLA ROAD NARANPURA AHMEDABAD 380063
382166 UFL0042797 12-OCT-2020
VINOD CHANDAK INDIA HARYANA Rohtak 2.40SHRI S G CHANDAK 622/8 GANGA VILLA GALI NO 2 DAYANAND NAGAR BAHADURGARH (HAR) 124507
124507 UFL0040846 12-OCT-2020
VINOD CHANDAK INDIA HARYANA Rohtak 2.40GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060364 12-OCT-2020
VINOD J INDIA KERALA Thiruvananthapuram
24.00NOT AVAILABLE 182, MANGALATHU VEEDU AYANIKKATTUKONAM 1, VILAKKADU, MADAVOOR TRIVANDRUM KERALA 695602
695602 UFL1205730000082547 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINOD JAIN INDIA CHANDIGARH
Ludhiana 2.40SH RAMESH JAIN H NO - 69 WARD NO - 12 TEH LUDHIANA DISTT. LUDHIANA, PUNJAB 141001
141001 UFLIN30231610022139 12-OCT-2020
VINOD K GUPTA INDIA HARYANA Faridabad 4.80S S GARG HOUSE NO 2/1048 NEAR HEENA MEHNDI HARYANA OLD FARIDABAD
121002 UFLIN30011810455560 12-OCT-2020
VINOD KHANNA INDIA DELHI New Delhi 19.20SH RAM LAL KHANNA 394/95, TELIWARA, SHAHADRA, DELHI 110032 110001 UFL0010883 12-OCT-2020
VINOD KUMAR INDIA DELHI New Delhi 2.40NOT AVAILABLE B-301/1, FG ASHOK NAGAR DELHI 110093 110001 UFL0053777 12-OCT-2020
VINOD KUMAR INDIA HARYANA Faridabad 2.40S S GARG HOUSE NO 2/1048 NEAR HEENA MAHNDI OLD FARIDABAD HARYANA
121002 UFL0060139 12-OCT-2020
VINOD KUMAR INDIA UTTAR PRADESH
Meerut 240.00SHRI RAJARAM 35, MURARI KUTEER SHIVPURI MEERUT CITY UP 250002 UFL0031811 12-OCT-2020
VINOD KUMAR INDIA HARYANA Hissar 79.20KANSHI RAM CAPITAL PHOTO STORE BEHIND ELITE CINEMA HISSAR HARYANA 125001
125001 UFL0057102 12-OCT-2020
VINOD KUMAR INDIA HARYANA Faridabad 2.40S S GARG HOUSE NO 2/1048 NEW HEENA MANDI OLD FARIDABAD HARYANA
121002 UFL0053544 12-OCT-2020
VINOD KUMAR INDIA DELHI East Delhi 2.40NOT AVAILABLE B-301/1, FG ASHOK NAGAR MANDOLI ROAD DELHI 110093 UFL0053778 12-OCT-2020
VINOD KUMAR BANSAL INDIA DELHI New Delhi 16.80SH ROSHAN LAL BANSAL 1500/1, AZIZ GANJ BAHADURGARH ROAD DELHI 110006 110001 UFLV01227 12-OCT-2020
VINOD KUMAR GOYAL INDIA RAJASTHAN
Barmer 36.00NOT AVAILABLE AGARWAL COLONY NEAR AGARSAIN VIDYA MANDIR BALOTRA RAJ. 344022
344022 UFL1201210100038531 12-OCT-2020
VINOD KUMAR GUPTA INDIA GUJARAT Ahmedabad 480.00GOPILAL GUPTA 14 NANAVATY SOCIETY AMARIVADI AHMEDABAD 380026 380026 UFL0058124 12-OCT-2020
VINOD KUMAR JAIN INDIA MADHYA PRADESH
Chhatarpur 60.00NOT AVAILABLE GALLA MANDI NOWGONG DIST CHHATARPUR NOWGONG MADHYA PRADESH 471201
471201 UFL1203320004732179 12-OCT-2020
VINOD KUMAR JAIN INDIA DELHI New Delhi 240.00ISHRI PRASAD JAIN 100 J & K LAXMI NAGAR DELHI 110092 110001 UFL0033020 12-OCT-2020
VINOD KUMAR JAIN INDIA RAJASTHAN
Jaipur 120.00NOT AVAILABLE B-8, SHREE GOVIND KRIPA NEAR RAJASTHAN BANK LANE M. I. ROAD JAIPUR RAJASTHAN
302001 UFL1201410100026400 12-OCT-2020
VINOD KUMAR MAHESWARI INDIA WEST BENGAL
Kolkata 2.40NOT AVAILABLE C/O HEAVYCHEM CORPORATION 4 GANGADHAR BABU LANE CALCUTTA 700012
700012 UFL0026177 12-OCT-2020
VINOD KUMAR PANDEY INDIA UTTAR PRADESH
Faizabad 28.80LALJI PANDEY JAPTI WAZIRGANJ ASHOK PURAM FAIZABAD 224001 224001 UFLIN30177410799983 12-OCT-2020
VINOD KUMAR SINGHAL INDIA DELHI New Delhi 7.20SHRI ATMA RAM SINGHAL 1/9667, PARTAP PURA GALI NO.6, SHAHDARA DELHI 110032 110001 UFLV01277 12-OCT-2020
VINOD KUMAR YADAV INDIA DELHI North Delhi 12.00SH P L YADAV C/O SRI DIGAMBAR TIWARI C-439 AVANTIKA ROHINI SECTOR-I NEW DELHI
110085 UFL0016647 12-OCT-2020
VINOD KUMAR YADAV INDIA UTTAR PRADESH
Azamgarh 240.00NOT AVAILABLE VILL SAHADATPURA PO MAU NATH BHANJAN MAU UTTAR PRADESH 275101
275101 UFL1203040000040944 12-OCT-2020
VINOD MEHRA INDIA CHANDIGARH
Sangrur 345.60SHRI HANS RAJ MEHRA LAL KOTHI THANDI SARAK MALERKOTLA PUNJAB 148023 UFL0023875 12-OCT-2020
VINOD SINGH GATHALA INDIA RAJASTHAN
Sikar 79.20SHIV BHAGWAN GATHALA SUBASH COLONY OPP KARSI UPAJ MANDI JAIPUR ROAD SIKAR
332604 UFL0057923 12-OCT-2020
VINOD VASTIMAL MEHTA INDIA GOA Mumbai City 144.00VASTIMAL MEHTA MANAGER
SANKET BLDG 2DN FLOOR BLOCK NO 8 B S ROAD DADAR W BOMBAY 400028
400028 UFL0056228 12-OCT-2020
VINODBHAI AMIRCHAND ARORA
INDIA GUJARAT Kheda 7.20AMIRCHAND ARORA C/O KAILASH READYMADE STORE SUNDAR BAZAR DAKOR 388225
388225 UFL0020527 12-OCT-2020
VINODKUMAR AMIRCHAND ARORA
INDIA GUJARAT Kheda 12.00NOT AVAILABLE NEAR DARJINI WADI DAKOR GUJARAT 388225 388225 UFL1301670000130073 12-OCT-2020
VINODKUMAR JAYANTILAL SHAH
INDIA GUJARAT Surat 79.20JAYANTILAL SHAH 302/B MAHVAVIR APP 3RD FLOOR GANCHI SHERI KATARGAM OPP BUS STAND SURAT 395004
395004 UFL0056021 12-OCT-2020
VINODKUMAR SINGH INDIA GUJARAT Bharuch 108.00NOT AVAILABLE B 50 JYOTI NGR 2 JADESWAR RD NR JAWALESHWAR MANDIR BHARUCH GUJARAT 392001
392001 UFL1201320000810377 12-OCT-2020
VINOLA M K INDIA TAMIL NADU
Madurai 192.00M S KARTHIK PLOT NO 16 VASU NAGAR TAGORE NAGAR (EXTN) BHARATHIYAR 4TH CROSS STREET S S COLONY MADURAI
625016 UFLIN30163740481968 12-OCT-2020
VIPIN KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 79.20SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022414 12-OCT-2020
VIPIN MITAL INDIA DELHI New Delhi 480.00D NARENDRA KR MITAL M 32 COMML COMPLEX G K II NEW DELHI 110048 110001 UFL0058581 12-OCT-2020
VIPIN MOHAN INDIA DELHI East Delhi 31.20S C GUPTA B-4, AKASH BHARATI APT 24, I P EXTN, PATPAR GANJ DELHI 110092 UFL0014857 12-OCT-2020
VIPIN MOHAN INDIA DELHI New Delhi 240.00S C GUPTA B-4 AKASH BHARTI APARTMENT 24 I P EXTN DELHI 110092 110001 UFL0030234 12-OCT-2020
VIPUL KUMAR INDIA UTTAR PRADESH
Varanasi 74.40SHRI SHYAM SUNDAR DAS AGARWAL
CK 58/3 SURIYA VARANASI 221001 221001 UFL0113582 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIPUL TULSIDAS PATEL INDIA GUJARAT Gandhinagar 96.00NOT AVAILABLE MUKHIVAS , ADALAJ, GANDHINAGAR GANDHINAGAR GUJARAT
382421 UFL1203000000195492 12-OCT-2020
VIRABHAI NATHABHAI PRAJAPATI
INDIA GUJARAT Banas Kantha 120.00NOT AVAILABLE 11 GAYTRIKRUPA SOC BECHARPURA TA PALANPUR. B.K. PALANPUR GUJARAT 385001
385001 UFL1205620000008175 12-OCT-2020
VIRAN WALI GUPTA INDIA DELHI New Delhi 79.20J N GUPTA E-62 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI 24 110001 UFL0057346 12-OCT-2020
VIRBALABEN PRAKASHCHANDRA GOLWALA
INDIA GUJARAT Bharuch 240.00ARVINDLAL MOHANLAL GOLWALA
23, GANGA JAMANA SOCIETY TA. ANKLESHWAR DIST. BHARUCH 393001
393001 UFLIN30199110518180 12-OCT-2020
VIRENDER ARORA INDIA DELHI New Delhi 160.80D D ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059493 12-OCT-2020
VIRENDER GUPTA INDIA DELHI East Delhi 120.00BANWARI LAL GUPTA L- 31/ A BLOCK- L LAXMI NAGAR DELHI 110092 UFLIN30096610512149 12-OCT-2020
VIRENDER KUMAR INDIA DELHI New Delhi 12.00SHRI PREM CHAND C/O M/S MAMRAJ MUSADDI LAL 4058 NAYA BAZAR DELHI 110006
110001 UFLV01176 12-OCT-2020
VIRENDER KUMAR INDIA DELHI New Delhi 12.00SH PREM CHAND MAMRAJ MUSADDI LAL 4058 NAYA BAZAR DELHI 110006 110001 UFL0013442 12-OCT-2020
VIRENDER MEHTA INDIA HARYANA Sonepat 240.00MADAN LAL MEHTA 988, SECTOR-14 SONIPAT 131001 131001 UFL0032572 12-OCT-2020
VIRENDER SINGH KATOCH INDIA UTTAR PRADESH
Ghaziabad 288.00K C KATOCH C4/12 DALIP PARK MODISTEEL MODINAGAR GHAZIABAD 201204 UFL0029447 12-OCT-2020
VIRENDER SINGH KATOCH INDIA UTTAR PRADESH
Ghaziabad 480.00KHUSHAL CHAND KATOCH C/O SH R D SHARMA C 4/12 DALIP PARK MODISTEEL MODI NAGAR DISTT GHAZIABAD U P 201204
201204 UFL0014890 12-OCT-2020
VIRENDR KUMAR JAIN INDIA DELHI New Delhi 120.00SHRI M L JAIN 1968 KATRA KHUSHALRAI KINARIBAZAR DELHI 110006 110001 UFLV01085 12-OCT-2020
VIRENDRA JAIN INDIA UTTAR PRADESH
Ghaziabad 211.20R N S JAIN 558 CHOTI BAZARIA GALI KIRTAN WALI GHAZIABAD 201009 201009 UFLV00534 12-OCT-2020
VIRENDRA KALRA INDIA CHANDIGARH
Jalandhar 9.60NOT AVAILABLE EQ-121 PUCCA BAGH JALANDHAR PUNJAB 144001 144001 UFL0021091 12-OCT-2020
VIRENDRA TANEJA INDIA HARYANA Faridabad 398.40K C TANEJA H.NO.2168 SECTOR-28(HBC) FARIDABAD 121003 UFL0048993 12-OCT-2020
VIRESH A MANSATA INDIA GUJARAT Rajkot 12.00AMRUTLAL D MANSATA DIPAK DIGVIJAY ROAD NEAR NEW JANTA STORE RAJKOT 360001
360001 UFLV00806 12-OCT-2020
VIRESH CHACHRA INDIA DELHI New Delhi 2.40NOT AVAILABLE G 3/1, MALVIYA NAGAR, NEW DELHI DELHI 110017 110001 UFL1201130000388467 12-OCT-2020
VIRESH P GOEL INDIA DELHI New Delhi 2.40B R GOEL 169, DEEPALI PITAM PURA DELHI 110034 110001 UFL0053534 12-OCT-2020
VIRESH PRAKASH GOEL INDIA DELHI New Delhi 2.40B R GOEL 169 DEEPALI, PITAM PURA DELHI 110034 110001 UFL0060133 12-OCT-2020
VISHAKHA JAIN INDIA DELHI New Delhi 2.40P K JAIN C-1/146 YAMUNA VIHAR NEW DELHI 250611 110001 UFL0060302 12-OCT-2020
VISHAL INDIA CHANDIGARH
Patiala 4.80NOT AVAILABLE CENTRAL BANK OF INDIA RAJPURA PUNJAB 140401 140401 UFLV00771 12-OCT-2020
VISHAL CHOPRA INDIA UTTAR PRADESH
Muzaffarnagar 12.00SH S C CHOPRA 81 VERMA PARK LANE 9 GANDHI COLONY MUZAFFAR NAGAR 251001
251001 UFL0013596 12-OCT-2020
VISHAL GUPTA INDIA RAJASTHAN
Jhalawar 720.00SHRINATH GUPTA PACHPAHAR ROAD, BHAWANIMANDI (RAJ.) 326507 326502 UFLIN30198310441338 12-OCT-2020
VISHAL MAHESHWARI INDIA UTTAR PRADESH
Agra 79.20R P MAHESHWARI 101 DEFENCE ESTATE GWALIOR RAOD AGRA 282001 282001 UFL0056493 12-OCT-2020
VISHAL N KAMPANI INDIA GOA Mumbai City 720.00NIMESH N KAMPANI 507 TALSIANI CHAMBERS 5TH FLOOR NARIMAN POINT BOMBAY 400021
400021 UFL0037677 12-OCT-2020
VISHAL VAID INDIA HIMACHAL PRADESH
Chamba 280.80NOT AVAILABLE MOHALLA JULLAKRI P O HARDASPURA CHAMBA HIMACHAL PRADESH 176311
176311 UFL1304140006263742 12-OCT-2020
VISHAMBER INDIA UTTAR PRADESH
Meerut 240.00RAM NATH 22, KANOHAR LAL MARKET SHARDA ROAD MEERUT UP 250001 UFL0031329 12-OCT-2020
VISHAVJIT KAUR CHAHAL INDIA CHANDIGARH
Ludhiana 1080.00GURDEEP SINGH 130 E B R S NAGAR NR E BLOCK GURUDWARA LUDHIANA PUNJAB 141012
141402 UFLIN30051318569149 12-OCT-2020
VISHNI JHANGIANI INDIA GOA Mumbai City 235.20MR KISHINCHAND H JHANGIANI
26 DELSTAR HUGHES ROAD BOMBAY 400036 400036 UFL0024180 12-OCT-2020
VISHNI JHANGIANI INDIA GOA Mumbai City 105.60MR KISHINCHAND H JHANGIANI
26 DELSTAR HUGHES ROAD BOMBAY 400036 400036 UFL0024181 12-OCT-2020
VISHNI JHANGIANI INDIA GOA Mumbai City 16.80MR KISHINCHAND H JHANGIANI HOU
26 DELSTAR HUGHES ROAD BOMBAY 400036 400036 UFL0109815 12-OCT-2020
VISHNU MOHAN SAXENA INDIA UTTAR PRADESH
Agra 240.00DAYA SHANKER SAXENA C/O NEERAJ KUMAR 1, SHIVAJI MARGE NR H.P.O. FIROZABAD 283203
283203 UFL0034553 12-OCT-2020
VISHNUBHAI AMBALAL GAJAR INDIA GUJARAT Ahmedabad 79.20AMBALAL 120/2 KABUTAR KHANA KALUPUR CHOKHA BAZAR AHMEDABAD 380002
380002 UFL0056565 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VISHNUPANT GOVINDRAO YEWALE
INDIA MAHARASHTRA
Ahmednagar 60.00NOT AVAILABLE 4547, UJWAL NIWAS TANGE GALLI BH-COURT AHMEDNAGAR MAHARASHTRA
414001 UFL1302190000069717 12-OCT-2020
VISHWA GUPTA INDIA DELHI East Delhi 120.00SH GANPAT RAI E- 80, LANE NO -3 PANDAV NAGAR SAMASPUR ROAD DELHI 110091 UFLIN30020610168110 12-OCT-2020
VISHWAJEET KUMAR INDIA UTTAR PRADESH
Lucknow 211.20A M KUMAR 75 PANDARIBA CHARBAGH LUCKNOW 226001 226001 UFL0014837 12-OCT-2020
VISHWANATH AGARWAL INDIA DELHI West Delhi 240.00SH J P AGARWAL SHIV H/W SANITARY STORE RZ-686/Z, 21, MAIN ROAD PALAM COLONY NEW DELHI
110045 UFL0036322 12-OCT-2020
VISHWANATH SHARMA INDIA UTTAR PRADESH
Saharanpur 12.00NARAIN DUTT SHARMA OPP. NAVEEN VIDEO PLACE HIMMAT NAGAR SAHARANPUR 247001
247001 UFL0031111 12-OCT-2020
VISWANATHAN NAIR P R INDIA KERALA Kottayam 120.00RAGHAVAN NAIR PUTHUMANA VEROOR P O VEROOR P O VEROOR P O 686104
686104 UFLIN30023913080347 12-OCT-2020
VITHALDAS V KARIA INDIA KARNATAKA
Bangalore Rural
79.20VALLABHDAS N KARIA "ANANTHA DHAMA" NO-18 1ST FLOOR S B ROAD CROSS V V PURAM BANGALORE
560004 UFL0056875 12-OCT-2020
VITTHALDAS CHAPSHI INDIA GOA Mumbai City 720.00CHAPSHI THAKKER PART JOB
BLOCK NO 16 R NO 7 R A KIDWAI ROAD AZAD NAGAR WADALA
400031 UFL0029321 12-OCT-2020
VIVEK GARG INDIA UTTAR PRADESH
Muzaffarnagar 240.00BHAGWATI SHARAN S/O SH BHAGWATI SHARAN MIRANPUR DIST. MUZAFFAR NAGAR UP
251315 UFL0035644 12-OCT-2020
VIVEK GOVARDHAN INDIA MAHARASHTRA
Solapur 79.20CHANDRAKANT GUVARDHAN
403 CHATTI GULI WEST MANGAL PETH SOLAPUR 413122 UFL0055625 12-OCT-2020
VIVEK GUPTA INDIA DELHI New Delhi 2.40R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060436 12-OCT-2020
VIVEK GUPTA INDIA DELHI New Delhi 2.40R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055250 12-OCT-2020
VIVEK JAIN INDIA DELHI New Delhi 72.00B P JAIN F-3 GREEN PARK JAIN NEW DELHI 110016 110001 UFLV01118 12-OCT-2020
VIVEK KUMAR INDIA DELHI New Delhi 4.80ANIL KUMAR POCKET C 11 HOUSE NO 95 SECTOR-3 ROHINI DELHI DELHI
110001 UFLIN30088814883585 12-OCT-2020
VIVEK KUMAR CACHDEV INDIA GOA Mumbai City 55.20RAM LAL SACHDEV A-143 SECTOR-8-B C B D NAVI MUMBAI 400014 400014 UFLV01174 12-OCT-2020
VIVEK KUMAR JAIN INDIA MADHYA PRADESH
Indore 120.00NOT AVAILABLE 15 NILLKHANT COLONY INDORE M P 452002 452002 UFL1202620000064340 12-OCT-2020
VIVEK KUMAR SHARMA INDIA DELHI New Delhi 240.00S N SHARMA A-49, S B M COLONY NEW DELHI 110015 110001 UFL0031638 12-OCT-2020
VIVEK KUMAR TIWAREY INDIA UTTAR PRADESH
Muzaffarnagar 160.80VINOD PRAKASH TIWARI C/O KRISHNA SCHOOL SAINI NAGAR KHATAULI MUZAFFAR NAGAR U P
251201 UFL0029629 12-OCT-2020
VIVEK PODDAR INDIA WEST BENGAL
Kolkata 240.00MR AK PODDAR 166/C/478 LAKE GARDENS CALCUTTA 700045 700045 UFL0042290 12-OCT-2020
VIVEK VIG INDIA DELHI New Delhi 240.00SH MADAN LAL VIG C-7/192, SECTOR-8 ROHINI DELHI 110085 110001 UFL0033779 12-OCT-2020
VOLLALA ABHILASH INDIA TELANGANA
Karimnagar 12.00NOT AVAILABLE H. NO. 8-1-66 JAMMIKUNTA KARIMNAGAR ANDHRA PRADESH 505122
505122 UFL1304140007097410 12-OCT-2020
VONTETHU KANAKALATA INDIA TELANGANA
Hyderabad 360.00V V RAMANA MURTY 13 14 SNEHAPURI COLONY ROAD NO 8 R K PURAM HYDERABAD
500035 UFLIN30102220114667 12-OCT-2020
VRAJMOHANBHAI CHIMANLAL SHAH
INDIA GUJARAT Ahmedabad 240.00NOT AVAILABLE A/27, JAYBHANU SOCIETY, NEAR GHAT LODIA, CROSSING CHANAKYAPURI ROAD, AHMEDABAD GUJARAT
380061 UFL1201320000045295 12-OCT-2020
VRINDA SHENOY INDIA KARNATAKA
Bangalore Rural
158.40M V SHENOY C/O MR M V SHENOY CANARA BANK INDUSTRIAL, FINANCE BRANCH, 83 RICHMOND ROAD BANGALRE
560025 UFLM00010 12-OCT-2020
WESREX INVESTMENTS PVT LTD
INDIA DELHI New Delhi 240.00NOT AVAILABLE G-16 MARINA ARCADE CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0031743 12-OCT-2020
WILSY NOYAL INDIA KERALA Ernakulam 240.00NOYAL THARAPPEL 37/2688 C/O VALSAN UMMEN PONOTH ROAD KALOOR COCHIN
682017 UFLIN30089610095523 12-OCT-2020
X ARULVETHASELVI INDIA TAMIL NADU
Thanjavur 24.00NOT AVAILABLE PLOT NO. 29, R4, THANTHAI PERIYAR NAGAR, SEKKALAI KOTTAI, KARAIKUDI TAMILNADU
613002 UFL1204010000039643 12-OCT-2020
Y C S REDDY INDIA ANDHRA PRADESH
Guntur 60.00CHENNA REDDY YARRAM REDDY
6/7 6/1 TO 6/164 SANGANAVARI BAJAR PRATHIPADU M GUNTUR GUNTUR ANDHRA PRADESH INDIA 522019
522019 UFLIN30226913314682 12-OCT-2020
Y G RAJARAM INDIA TELANGANA
Hyderabad 12.00Y G RAMAMURTY 29, MIGH "AYODHYA" NEAR BUS DEPOT MEHDIPATNAM HYDERABAD
500028 UFL0040440 12-OCT-2020
Y GURUCHARAN DAS INDIA TELANGANA
Hyderabad 12.00SHRI NARAYANA CHETTY Y ENGINEE
8-19/20, CHIKKADAPALLI HYDERABAD 500020 500020 UFL0110568 12-OCT-2020
Y NANDAKUMAR INDIA TAMIL NADU
Chennai 24.00K YADHAVARAJ H NO 7/1O H I G TIRUVALLUVAR NAGAR TIRUVANMIYUR MADRAS
600041 UFL0011225 12-OCT-2020
Y RAMA INDIA TAMIL NADU
Pudukkottai 16.80RM YEGAPPAN M C T RM HOUSE KULIPIRAI PUDUKKOTTAI DIS TAMIL NADU 622402
622402 UFLY00023 12-OCT-2020
Y SATYANARAYANAMMA INDIA ANDHRA PRADESH
Chittoor 76.80Y VENUGOPALA REDDY C/O P. SUDHAKAR REDDY 10-45, MARTHI NAGAR, S. V. POST OFFICE, TIRUPATI
517502 UFL0023598 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
Y UMAMAHESWARA RAO INDIA ANDHRA PRADESH
Guntur 12.00VENKATA NARASINHA RAO LAKSHMI`S INVESTMENT CONSULTANT 6/2 ARUNDELPET GUNTUR ANDHRA PRADESH 522002
522002 UFL0020526 12-OCT-2020
YADA RATHNAKAR INDIA TELANGANA
Hyderabad 12.00SH Y PITCHAIAH ROOM NO. 209, IIND FLOOR, AMRUTHA ESTATE HIMAYAT NAGAR, HYDERABAD 500029
500029 UFL0012336 12-OCT-2020
YAGANESH RAMESH SHAH INDIA GOA Mumbai City 36.00SHRI RAMESH HAJARIW B.N. 122, R.N. 14, 2ND FLOOR GHATNI CHAWI-KIKA STREET BOMBAY 400004
400004 UFLY00115 12-OCT-2020
YAJAMAN NANJUNDAPPA INDIA KARNATAKA
Bangalore Rural
55.20BHOGAPPA 284 7TH MAIN RD XVII CROSS UPPER PALACE ORCHARDS BANGALORE 560080
560080 UFL0026033 12-OCT-2020
YAMINI VIPUL MEHTA INDIA GUJARAT Ahmedabad 14.40VIPUL G-4A,BHAVNA APPARTMENT, VASNA ROAD,NARAYANNAGAR, PULDI,AHMEDABAD 380007
380007 UFL0010639 12-OCT-2020
YAMUNA DALMIA INDIA UTTAR PRADESH
Kanpur Nagar 16.80KRISHNA MURARI AGRAWAL
9/10 NAGAR MAHAPALIKA COLONY DADA NAGAR UTTAR PRADESH KANPUR 208022
208022 UFLIN30011811355598 12-OCT-2020
YAMUNA S OSWAL INDIA MAHARASHTRA
Solapur 79.20SATARBHANJI 540 GANPATI ALI WAI DIST SATARA M S 412803 412803 UFL0056430 12-OCT-2020
YARLAGADDA UMADEVI INDIA ANDHRA PRADESH
Prakasam 240.00CHOWDARY BHARATI NILAYAM D NO 7 829 4 Z P COLONY M M ROAD ONGOLE
523002 UFLIN30021413308424 12-OCT-2020
YASH PAL GULATI INDIA DELHI New Delhi 240.00SH K L GULATI A1/B, 85, JANAK PURI NEW DELHI 110058 110001 UFL0034483 12-OCT-2020
YASH PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 300.00KESHO RAM 455 SARWAT MUZAFFAR NAGAR 251001 251001 UFLIN30177411084248 12-OCT-2020
YASHPAL ADLAKHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
16.80NOT AVAILABLE FLAT NO-1606, SECTOR-37 ARUN VIHAR NOIDA UP 201303 201303 UFL0010975 12-OCT-2020
YASHWANT PANCHAL INDIA MADHYA PRADESH
Indore 2.40PURSHOTTAM PANCHAL 124-B SUKHDEV NAGAR INDORE INDORE MADHYA PRADESH 452001
452001 UFLIN30371910493143 12-OCT-2020
YASHWANT POPAT SHELAKE INDIA MAHARASHTRA
Satara 216.00NOT AVAILABLE A/P- LONAND, TAL- KHANDALA, DIST- SATARA, NEAR DAGAD VASTI LONAND MAHARASHTRA
415521 UFL1202350000241041 12-OCT-2020
YATENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 240.00SH SUKHBIR SINGH BIHAR SPONGE IRON LTD VAHALNA CHOWK MEERUT ROAD MUZAFFAR NAGAR
251001 UFL0033889 12-OCT-2020
YATIN GANANATH DHARESHWAR
INDIA GOA Mumbai City 240.00GANANATH DHARESHWAR 1ST FLOOR SADGURU MANSION 444 MANMALA TANK ROAD MATUNGA WEST MUMBAI
400016 UFLIN30154914464503 12-OCT-2020
YERRAMILLI MEENAKSHI INDIA ANDHRA PRADESH
East Godavari 240.00NOT AVAILABLE H NO:6-1-40 JAWAHAR STREET KAKINADA A P 533001 533001 UFL1203520000042509 12-OCT-2020
YESH PAL GUPTA INDIA DELHI New Delhi 240.00LT SH R L GUPTA F-266-A, PANDAV NAGAR PATPAR GANJ ROAD DELHI 110091 110001 UFL0034325 12-OCT-2020
YNO FINVEST P LTD INDIA DELHI New Delhi 1120.80NOT AVAILABLE 3833/7 KANAHIYA NAGAR TRI NAGAR DELHI 110035 110001 UFL0059689 12-OCT-2020
YOGENDRA BHOJNAGARWAIA INDIA GUJARAT Ahmedabad 160.80JAGDISHBHAI BHAJANWALA BUSINES
C/O GIRDHARILAL LOKNATH 199 NEW CLOTH MARKET AHMEDABAD 380002
380002 UFL0056095 12-OCT-2020
YOGENDRA CHAUDHARY INDIA UTTAR PRADESH
Gautam Buddha Nagar
960.00ATAR SINGH SHOPKEEPER C-163 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 201301 UFL0029028 12-OCT-2020
YOGENDRA KUMAR ARYA INDIA BIHAR Munger 79.20SRI RAMANNIL ARYA NAYA BAZAR LAKHISARAI (BIHAR) 811311 811311 UFL0057758 12-OCT-2020
YOGENDRA KUMAR YADAV INDIA DELHI North Delhi 240.00SH M K YADAV C/O MR RAJEEV BAJAJ C-17, SUVIDHA APARTMENT SECTOR-13, ROHINI DELHI
110085 UFL0035785 12-OCT-2020
YOGENDRA PRASAD CHOUDHARY
INDIA BIHAR Deoghar 120.00NOT AVAILABLE 22 VARADAHIYA CHULHIYA THANA- MOHANPUR DEOGHAR JHARKHAND 814157
814112 UFL1201092600303781 12-OCT-2020
YOGENDRA RASIKLAL RAVAL INDIA GUJARAT Mahesana 240.00RASIKLAL CHIMANLAL RAVAL
M 40 LUCKY PARK SOCIETY MODHERA ROAD MEHSANA 384002
384002 UFLIN30039412997888 12-OCT-2020
YOGENDRA SARAN KAUSHIK INDIA RAJASTHAN
Jaipur 60.00NOT AVAILABLE 109 MARUDHAR NAGAR AJMER ROAD P.O HEERA PURA D.C.M SHOPS JAIPUR RAJASTHAN
303329 UFLIN30088813101004 12-OCT-2020
YOGENDRA SINGH MAKWANA INDIA MADHYA PRADESH
Indore 141.60NARAYAN SINGH MAKWANA
SEC C/986 SUKHLIYA INDORE MP INDORE MADHYA PRADESH 452001
452001 UFLIN30371910774011 12-OCT-2020
YOGENDRASINH R VAGHELA INDIA GUJARAT Bharuch 36.00RANJITSINH LAXMANSINH VAGHELA
AT PO JANIYADRA TA VAGRA BHARUCH GUJARAT 392001 392001 UFLIN30051313614893 12-OCT-2020
YOGESH AGARWAL INDIA UTTAR PRADESH
Gorakhpur 60.00RAJNEESH AGARWAL NORMAL TIRAHA BEHIND JAISWAL MOTOR KHURRAMPUR GORAKHPUR 273001
273001 UFLIN30177417779056 12-OCT-2020
YOGESH BUBNA INDIA WEST BENGAL
Kolkata 79.20GORDHANDAS BUBNA MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056994 12-OCT-2020
YOGESH CHANDER AGARWAL INDIA UTTAR PRADESH
Bulandshahr 240.00SHRI B C AGARWAL H NO 76 BHOOR BULAND SHAHAR UP 203001 203001 UFL0043599 12-OCT-2020
YOGESH CHATURVEDI INDIA DELHI New Delhi 480.00H R CHATURVEDI ZB-9 SAH VIKAS 68 PATPAR GANJ DELHI 110092 110001 UFL0059003 12-OCT-2020
YOGESH GUPTA INDIA DELHI New Delhi 2.40LATE SH JAI NARAIN GUPTA
AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0060340 12-OCT-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
YOGESH GUPTA INDIA DELHI New Delhi 2.40LATE SH JAI NARAIN GUPTA
AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0054412 12-OCT-2020
YOGESH KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 19.20T R GARG C/O PREM CHAND BANSAL BARTAN WALE LOHIA BAZAR, MUZAFFAR NAGAR [U.P.] 251002
251002 UFL0016794 12-OCT-2020
YOGESH KUMAR GUPTA INDIA UTTAR PRADESH
Agra 1680.00NOT AVAILABLE HAR SAHAI KHIRKI NEAR MAIN BAZAR RAJPUR CHUNGI AGRA 283125
283125 UFLIN30011810889204 12-OCT-2020
YOGESH KUMAR MAHESWARY INDIA WEST BENGAL
Kolkata 240.00SHRI R G MAHASWARY 55 VIVEKANAND ROAD CALCUTTA 700006 700006 UFLY00108 12-OCT-2020
YOGESH KUMAR MEENA INDIA UTTAR PRADESH
Ghaziabad 60.00NOT AVAILABLE B-338 VIDYUT NAGAR NTPC DADRI G B NAGAR UTTAR PRADESH 201008
201008 UFL1301930001743971 12-OCT-2020
YOGESH KUMAR SHARMA INDIA UTTAR PRADESH
Gorakhpur 120.00NOT AVAILABLE WARD NO.-8, GHUGHULI, MAHARAJGANJ UTTAR PRADESH 273153
273153 UFL1201910101033467 12-OCT-2020
YOGESH KUMAR TYAGI INDIA DELHI East Delhi 240.00ATTAR SINGH TYAGI 1449/75, DURGA PURI GALI NO-5 SHAHDARA DELHI 110093 UFLIN30096610140580 12-OCT-2020
YOGESH MITTAL INDIA DELHI East Delhi 480.00SH O P MITTAL A-146, IIIRD FLOOR CHOUDHARY CHAMBERS OPP. WALIA NURSING HOME, SHAKARPUR VIKAS MARG DELHI
110092 UFL0035044 12-OCT-2020
YOGESH SHIVAJI NAWALE INDIA MAHARASHTRA
Ahmednagar 19.20NOT AVAILABLE AT POST - INDURI, TAL - AKOLE, DIST - AHMEDNAGAR AHMADNAGAR MAHARASHTRA 422601
422601 UFL1202700000056718 12-OCT-2020
YOGINDER PAL INDIA CHANDIGARH
Rupnagar 48.00NOT AVAILABLE BAN BAHI MERCHANT MAIN BAZAR KHARAR ROPAL PUNJAB 140301
140301 UFL0113601 12-OCT-2020
YOGITA BENIGOPAL SONI INDIA MAHARASHTRA
Kolhapur 840.00NOT AVAILABLE 13/167/4 SHRI KRISHNA KUNJ AWADE NAGAR ICHALKARANJI MAHRASHTRA
416115 UFL1202890001058341 12-OCT-2020
YUGANDHAR PENUBOLU INDIA TELANGANA
Hyderabad 204.00SUGUNASEKHAR PENUBOLU
G-1, ABHITEJA CLASSIC VILLA APTS 68, GAUTAMI ENCLAVE NR CHIREC SCHOOL, KONDAPUR HYDERABAD
500463 UFLIN30223610351395 12-OCT-2020
YUGANK CAPITAL FINANCE CO LTD
INDIA DELHI New Delhi 9.60NOT AVAILABLE E-56, LAXMI NAGAR VIKAS MARG DELHI 110092 110001 UFL0027743 12-OCT-2020
YUVRAJSINH SARDARSINH PARMAR
INDIA GUJARAT Bhavnagar 160.80SARDARSINH KABA RUPANI WADI PALIYAD ROAD BOTAD (GUJ) 364710 364710 UFL0059836 12-OCT-2020
YUVURAJ S PARMAR INDIA GUJARAT Bhavnagar 480.00SARTAR SINGH PARMAR C/O SURTARSINH M PARMAR KABU RUPUWADI PALIYAD ROAD AT POST BOTAD DIST BHAVNAGAR 364710
364710 UFL0059456 12-OCT-2020
ZANKHANA MAYUR SHAH INDIA GUJARAT Ahmedabad 79.20MAYUR SHAH STATE BANK OF INDIA PALDI BRANH OPP KOHRAH ASHRAM PALDI AHMEDABAD
380006 UFL0057172 12-OCT-2020
ZEBA KHANAM INDIA DELHI New Delhi 520.80NOT AVAILABLE TOYO ENGINEERING INDIA LTD 1ST FLOOR UCO BANK BUILDING PARLIAMENT STREET NEW DELHI
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