CIN L15133UR1990PLC023970 Date of AGM(DD-MON-YYYY) 23-AUG-2014
Investment Type Amount for unclaimed and unpaid dividend
Company Name FLEX FOODS LIMITED
Sum of unpaid and unclaimed dividend 1223174.00
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
A A SIDDIQUI VAIBHAV INVSTMENTS JAIN MANDI KHATAULI 251201 251201 INDIA Uttar Pradesh Muzaffarnagar 251201 0047465 1,000.00 30-SEP-2019IFTIKHAR AHMED
A K MUTHUSAMY GOUNDER C/O A MAGUDAPATHI D-1 PSTI QTRS BSK 2ND STAGE BANGALORE 560070 560070
INDIA Karnataka Bangalore Urban 560070 0002458 200.00 30-SEP-2019KUMARASAMY GOUNDER AGRIWLTURA
A K SINGH HOUSE NO 2278 CHUNA MANDI PAHAR GANJ NEW DELHI 110055
INDIA Delhi Central Delhi 110055 0035799 200.00 30-SEP-2019R P SINGH
A K SRIDHARAN 8 R R FLATS 3-4 ANTHU STREET SANTHOME MADRAS 600004 600004
INDIA Tamil Nadu Chennai 600004 0025318 200.00 30-SEP-2019MARINE EINGINEER
A MANICKAM 1690 16TH MAIN ROAD ANNA NAGAR MADRAS 600040 600040
INDIA Tamil Nadu Chennai 600040 0025351 200.00 30-SEP-2019NOT AVAILABLE
A PANDURANGA RAO C/O N NAGA RAJU ADVOCATE JAGANNADHAPURAM MACHILIPATNAM ANDHRA PRADESH 521001
INDIA Andhra Pradesh Krishna 521001 0025220 200.00 30-SEP-2019NOT AVAILABLE
A S MAINI SECTIONAL OFFICER H NO 2075 SECTOR 27-C CHANDIGARH
INDIA Chandigarh Chandigarh 160022 0003828 200.00 30-SEP-2019KISHAN SINGH MAINI
A S RAJENDRA NO 21 TNLC HOSTLE IV CROSS WILSON GARDENS BANGALORE 560027 560027
INDIA Karnataka Bangalore Urban 560027 0002605 200.00 30-SEP-2019A SATYANARAYANA
A SURYA SASTRY 688 LAXMI BAI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0046375 200.00 30-SEP-2019A S SASTRY
A V VENKATA RAMAN 85/3 24TH CROSS VI BLOCK JAYA NGR BANGALORE 82 INDIA Karnataka Bangalore Urban 560007 0002639 200.00 30-SEP-2019C ESWARA RAO
AARITA SARVAJIT C-2/2320 VASANT KUNJ NEW DELHI NEW DELHI 110030 110030
INDIA Delhi South Delhi 110030 0041698 200.00 30-SEP-2019NOT AVAILABLE
AAWAN AGARWAL 67/4 3RD FLOOR MADRAS HOUSE DARIYA GANJ NEW DELHI 110002 110002
INDIA Delhi Central Delhi 110002 0016357 200.00 30-SEP-2019G P AGARWAL
ABDUL QUIAYUM NIAMAT ULLAH BUILDING NIAMAT ULLAH ROAD AMINABAD LUCKNOW 226018 226018
INDIA Uttar Pradesh Lucknow 226018 0031739 200.00 30-SEP-2019HFIZ FAHIMUDDIN
ABDUL REHMAN 9/17 LIG HOUSING QUATERS HIVRI LEYOUT NAGPUR 440008 440008
INDIA Maharashtra Nagpur 440008 0006735 200.00 30-SEP-2019RASHID AHMED CARPENTER
ABDUL SAJID KHAN C/O A W KHAN 24 ASINAGAR NAGPUR 440017 440017 INDIA Maharashtra Nagpur 440017 0006818 200.00 30-SEP-2019ABDULWAJID KHAN
ABDULLA A RUGHAIWALA C/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING BAHAERAMPURA AHMEDABAD 380022 380022
INDIA Gujarat Ahmedabad 380022 0000021 200.00 30-SEP-2019A KADAR
ABDULLA ALAM K SALUFA TRADERS 9-523 K K ROAD CALICUT 673001 673001 INDIA Kerala Kozhikode 673001 0014366 200.00 30-SEP-2019BUSSINESS
ABEDIN SATTAR KOKNI NOT AVAILABLE INDIA Delhi New Delhi 110001 0027007 200.00 30-SEP-2019NOT AVAILABLE
ABHA JAIN P - 11 FIRST FLOOR MALVIYA NAGAR NEW DELHI 110017 INDIA Delhi South Delhi 110017 IN30020610350359 400.00 30-SEP-2019S K JAIN
ABHA KAPOOR D-152 RAMPRASTHA DISTT GHAZIABAD UP INDIA Uttar Pradesh Ghaziabad 245208 0028122 200.00 30-SEP-2019AJAY KAPUR
ABHA PATEL 63/7 THE MALL KANPUR 208004 208004 INDIA Uttar Pradesh Kanpur Nagar 208004 0032036 200.00 30-SEP-2019PHIROZER PATEL
ABHA SEETHA 735-B NELSONS SQUARE NAGPUR 440013 440013 INDIA Maharashtra Nagpur 440013 0031335 200.00 30-SEP-2019KAMAL N SEETHA
ABHAI NARAIN PANDEY B-137 SECTOR 19 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031688 200.00 30-SEP-2019S D PANDEY
ABHAY NATH JHA 33D EVERSHIVE HOUSING SOC PH 1 BLCOK D VIKASPURI NEW DELHI 110018 110018
INDIA Delhi North Delhi 110018 0015675 200.00 30-SEP-2019SHRI JHINGUR JHA
ABHINAY GUPTA D-14/A LAXMI NAGAR NEAR VIJAY CHOWK NEW DELHI 110092 110092
INDIA Delhi East Delhi 110092 0031528 200.00 30-SEP-2019C B GUPTA
ABHISHEK KUMAR KHERIA C/O SUNIL KUMAR DEEP CHAND 23/1 MAHARSHI DEVENDRA ROAD CALCUTTA 700007 700007
INDIA West Bengal Kolkata 700007 0014333 200.00 30-SEP-2019RAMESH KUMAR KHERIA
ABIDHUSEN M VHORA 23 INDRA PARK MODEL TOWN JALANDHAR CITY 144003 144003
INDIA Punjab Jalandhar 144003 0040566 200.00 30-SEP-2019MOHMED RAFIQ
ABRAHAM THOMAS KALLIVAYALIL HOUSE CHETTUTHODU P O KALAKETTY (VIA) KOTTAYAM KERALA 686508
INDIA Kerala Kottayam 686508 1202390000190760 400.00 30-SEP-2019NOT AVAILABLE
ABWASH SINGH H 91/1 SHIVAJI PARK PANJABI BAGH NEW DELHI INDIA Delhi New Delhi 110001 0040271 200.00 30-SEP-2019S HARI SINGH
ADARSH CHUGH 378 PARMA NAND COLONY NEW DELHI 110009 110009 INDIA Delhi New Delhi 110009 0023473 200.00 30-SEP-2019NOT AVAILABLE
ADARSH KHANNA 393 B X IQBAL GANJ LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0020514 200.00 30-SEP-2019VIRENDER KHANNA
ADESH KUMAR SWARAJ TRADING CO G T ROAD NEAR RADHEY SHAM BUILDING BATALA 143505 143505
INDIA Punjab Gurdaspur 143505 0012561 200.00 30-SEP-2019HARBAHS LAL
ADESH SHARMA BLOCK II H N 53 NEHRU NGR DELHI 110065 110065 INDIA Delhi South Delhi 110065 0047455 200.00 30-SEP-2019S D SHARMA
ADHESH KUMAR FLEX INDUSTRIES LTD A-107 - 109 SECTOR 4 NOIDA 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031097 200.00 30-SEP-2019JANGI LAL RAI
ADHUNIK FINANCIAL CONSULTANTS
230 DHRUV APARTMENTS PATPAR GANJ DELHI 110092 110092
INDIA Delhi East Delhi 110092 0048585 1,000.00 30-SEP-2019NOT AVAILABLE
ADISH JAIN B-17 ARJUN MOHALLA MAUJPUR DELHI 110053 INDIA Delhi North Delhi 110053 0043201 200.00 30-SEP-2019N S JAIN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ADISHWAR PRASAD JAIN 841/6 YOGENDRA PURI OPP NEHRU YUVA KENDRA MUZAFFAR NAGAR U P 251001
INDIA Uttar Pradesh Muzaffarnagar 251001 0045160 1,000.00 30-SEP-2019B S JAIN
ADITI ABHAY DALAL 2A SHIVAM SOCIETY S V ROAD OPP G T C VILE PARLE WEST BOMBAY 400056 400056
INDIA Maharashtra Mumbai City 400056 0021972 200.00 30-SEP-2019ABHAY S DALAL
ADITI GHAI 1144 SEC 15 FARIDABAD 121007 121007 INDIA Haryana Faridabad 121007 0037697 200.00 30-SEP-2019VIJAYANT GHAI
ADITYA DALMIA 44 JOLLY MAKER 3 WFFE PARADE BOMBAY 400005 400005 INDIA Maharashtra Mumbai City 400005 0015008 200.00 30-SEP-2019MURARILAL DALMIA BUSSINESS
ADITYA KUMAR TRIPATHY C/O HARIHAR PRASAD MISHRA AT DOROD PO ATHGARH DIST CUTTACK ORISSA 754029 754029
INDIA Orissa Cuttack 754029 0047716 200.00 30-SEP-2019MADHAB CH TRIPATHY
AHILYA CHOUDHARY QR NO D 14/1 MPTS COLONY P O KANTI THERMAL DIST MUZAFFARPUR BIHAR 843130 843130
INDIA Bihar Muzaffarpur 843130 0021354 200.00 30-SEP-2019RAMA KANT CHOUDHARY
AHMEDABAD COMM MKT CONS P LTD
11 CHITTRANJAN SOCY MEMNAGAR RD NRANPURA AHMD 380013 380013
INDIA Gujarat Ahmedabad 380013 0000902 200.00 30-SEP-2019NOT AVAILABLE
AILEEN SHANTHY 118 C EAST MARRED PALLY SECUNDERABAD 500026 500026
INDIA Andhra Pradesh Hyderabad 500026 IN30154915477997 600.00 30-SEP-2019JOEL SUMITHRA T V
AJAI SINGH 2A/411 A AZAD NAGAR KANPUR 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0037632 200.00 30-SEP-2019NOT AVAILABLE
AJAY GUJRAL 33/16 EAST PATEL NAGAR NEW DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0052377 200.00 30-SEP-2019LATE S C GUJRAL
AJAY GUPTA B 191 CHITTARANJAN PARK NEW DELHI 11001 INDIA Delhi New Delhi 110001 0028573 200.00 30-SEP-2019BISHAN LAL GUPTA
AJAY JAIN JANE G JONES P LTD 487/18 PEERAGARHI DELHI 110041 110041
INDIA Delhi North Delhi 110041 0011545 200.00 30-SEP-2019BRIJ MOHAN LAL JAIN
AJAY KUMAR C/O SH SADHU RAM GALI NO 5 E-255 WEST VINOD NAGAR DELHI 92
INDIA Delhi New Delhi 110001 0030973 200.00 30-SEP-2019RADHEY SHYAM SHARMA
AJAY KUMAR GUPTA 199 SAINIK VIHAR PITAM PURA DELHI 110034 110034 INDIA Delhi North Delhi 110034 0045670 200.00 30-SEP-2019M L GUPTA
AJAY KUMAR INDHAWA 22/120 EWST PATEL NAGAR NEW DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0015839 200.00 30-SEP-2019NAND LAL WADHWA
AJAY KUMAR JAIN 11252 B SUBHASH PARK NAVIN SHAHDARA DELHI 110032 110032
INDIA Delhi East Delhi 110032 0043694 600.00 30-SEP-2019SHIAM SUNDER JAIN
AJAY KUMAR SABOO PROGRESSIVE INDUSTRIAL CORPORATION OLD H B ROAD RANCHI 834001 834001
INDIA Jharkhand Ranchi 834001 0021413 200.00 30-SEP-2019DWARKA PRASAD SABOO
AJAY KUMAR YADAV 488/4 JACUB PURA BEHIND MISSION SCHOOL NEW RLY ROAD GURGAON HARYANA 122001
INDIA Haryana Gurgaon 122001 1202990003913151 200.00 30-SEP-2019NOT AVAILABLE
AJAY LAMBA B-4/105 SUFDAR JUNG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0016060 200.00 30-SEP-2019SATVIR SHAH LAMBA
AJAY NAUDIYAL G-303 SECTOR 22 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030754 200.00 30-SEP-2019YOGESHWER PRASAD NAUDIYAL
AJAY SINGH KAMKURGACHI CIT BLDG BLOCK 1 FLAT 55 CALCUTTA 700054 700054
INDIA West Bengal Kolkata 700054 0013868 200.00 30-SEP-2019SRI GUPTESHWAR SINGH
AJAY SINGLA C/O DR C L BANSAL PUBLIC HOSPITAL P O DHANAULA DISTT SANGRUR PUNJAB 148105 148105
INDIA Punjab Fatehgarh Sahib 148105 0012855 200.00 30-SEP-2019NATHU RAM
AJAY WADHAWAN B-78 ASHA PARK NEAR JAIL ROAD NEW DELHI 110018 110018
INDIA Delhi North Delhi 110018 0047717 200.00 30-SEP-2019A WADHAWAN
AJAYA KUMAR DASH C/O MARUTI TRADERS RANI HAAT CUTTACK 753001 753001 INDIA Orissa Cuttack 753001 0003627 200.00 30-SEP-2019MADHANAND DASH
AJAYNARAYAN AGARWAL 27 B R P COLONYL TANSENSROAD GWALIOR 474002 474002 INDIA Madhya Pradesh Gwalior 474002 0018894 200.00 30-SEP-2019MANO NAREAYAN AGARWAL BUSIENSS
AJIT SINGH HOUSE NO 506 SECTOR 18-B CHANDIGARH 160018 160018 INDIA Chandigarh Chandigarh 160018 0003735 200.00 30-SEP-2019LATE SH MAHTAB SINGH
AJIT SINGH RATHOD 2/3 OLD MINT STAFF QRTS OUT SIDE SHAHPUR GATE AHMEDABAD 380004 380004
INDIA Gujarat Ahmedabad 380004 0001154 200.00 30-SEP-2019RAMNATH RATHOD
AJOY KUMAR GANGULY H/82 SFS CHHEND ROURKELA 769015 769015 INDIA Orissa Jharsuguda 769015 0013013 200.00 30-SEP-2019S N GANGULY
AJOY MODAK C/O M/S FLEX PAPERS A-94 SECTOR 4 NOIDA GHAZIABAD U P 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030717 200.00 30-SEP-2019KANTILAL MODAK
AKBAR ALI C-6/114 SECTOR 31 NOIDA DISTT GHAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030633 200.00 30-SEP-2019SOHRAB ALI
AKHAURI SATYENDRA NARAYAN SINHA
C/O MR RAJIVA LOCHAN NATH ADVOCATE BABU BAZAR ARRAH BHOJPUR BIHAR 802301 802301
INDIA Bihar Bhojpur 802301 0021208 200.00 30-SEP-2019AKHAVURI HARENDRA NARAIN SINHA
AKHTER HUSAIN A-120 BEL COLONY BRIJ VIHAR P O CHANDER NAGAR DISTT GHAZIABAD
INDIA Uttar Pradesh Ghaziabad 245208 0030793 200.00 30-SEP-2019LATE SH ALIM HUSAIN
AKNILESH DHAMIJAA E-149 MAYAPURI PHASE 2 NEW DELHI 110064 110064 INDIA Delhi West Delhi 110064 0022555 200.00 30-SEP-2019LAJPAT RAI DHAMIJA
AKSHAY AGGARWAL S-109 GREATER KAILASH II NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0022168 200.00 30-SEP-2019RAMESH KUMAR AGARWAL
AKSHAY JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0029917 200.00 30-SEP-2019P S JAIN
AKSHAY MALHOTRA S-493 GREATER KAILASH NO 1 NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0022463 200.00 30-SEP-2019SHRI PREM LAL
AKSHY KUMAR JAIN LOHAR GALI JAWAVASA KI POLE PARTAPGARH RAJ 312605 312605
INDIA Rajasthan Chittorgarh 312605 0000035 200.00 30-SEP-2019KAILASH CHAND JAIN
AL ALAGAPPAN NO 68 VALLUVAR STREET SIVANANDA COLONY COIMBATORE 611812 611812
INDIA Tamil Nadu Coimbatore 642052 0041757 200.00 30-SEP-2019N AL ALAGAPPAN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AL UMAYAL NO 66 RAMASAMY STREET THIRD FLOOR MANADY MADRAS 600001 600001
INDIA Tamil Nadu Chennai 600001 0025388 200.00 30-SEP-2019PR ALAGAPPAN
ALFERED INV PVT LTD SHILP C G ROAD NAVRANGPURA AHEMDABAD 380009 380009
INDIA Gujarat Ahmedabad 380009 0024012 200.00 30-SEP-2019NOT AVAILABLE
ALFIYA MURABBI GOODWILL IRON 20 SOUTH HATHIPALA INDORE 452007 452007
INDIA Madhya Pradesh Indore 455115 0019217 200.00 30-SEP-2019SAIFUDDIN MURABBI
ALFRED MASSEY B-19 MDI CAMPUS MANAGEMENT DEVELOPMENT INSTITUTE MEHRAULI ROAD GURGAON 122001 122001
INDIA Haryana Gurgaon 122001 0011388 200.00 30-SEP-2019NOT AVAILABLE
ALKA BANSAL BANSAL BHAWAN ABOVE DR. DIXIT CLINIC 01 RAJENDRA SANYAL ROAD MAQBOOL GUNJ LUCKNOW UP 226018 226018
INDIA Uttar Pradesh Lucknow 226018 0019988 200.00 30-SEP-2019SUSHIL KUMAR BNASAL
ALKA BANSAL C/O NAW RATAN SARICENTAR 150 JOHARI BAZAR JAIPUR RAJ 302003 302003
INDIA Rajasthan Jaipur 302003 0006312 200.00 30-SEP-2019SATAYA NARAYAN BANSAL
ALKA GUPTA C/O I D GUPTA CANARA BANK 74 JANPATH NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0011167 200.00 30-SEP-2019I D GUPTA
ALKA GUPTA C/O S S GUPTA B - 313, SAROJINI NAGAR NEW DELHI 110023 110023
INDIA Delhi South Delhi 110023 0048363 400.00 30-SEP-2019S S GUPTA
ALKA GUPTA RAMAN SCAN CENTRE GUDARI BAZAR BALLIA U P 277001 INDIA Uttar Pradesh Ballia 277001 0043192 200.00 30-SEP-2019RAM BABU GUPTA
ALKA JAIN A K 42 SHALIMAR BAGH DELHI 110034 110034 INDIA Delhi North Delhi 110034 0037366 200.00 30-SEP-2019NOT AVAILABLE
ALKA JAIN B1/116 YAMUNA VIHAR DELHI 110053 110053 INDIA Delhi North Delhi 110053 0045982 200.00 30-SEP-2019P K JAIN
ALKA KESARWANI C/O S P INVESTMENTS 115 BAI KA BAGH ALLAHABAD 211003 211003
INDIA Uttar Pradesh Allahabad 211003 0044796 400.00 30-SEP-2019R K KESARWANI
ALKA LAL III E-40 NEHRU NAGAR GHAZIABAD UP 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0039230 200.00 30-SEP-2019HIRA LAL
ALKA MANTRI A - 106 ATS GREEN - I SECTOR 50 NOIDA 201307 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 IN30105510457375 420.00 30-SEP-2019ANIL MANTRI
ALKA SHUKLA 7/22 RAJ NAGAR GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0031617 400.00 30-SEP-2019BINDESWARI PRAOD SHUKA
ALKABEN C SHAH C/O DIPCHANDBHAI LALUBHAI DT MEHASANA TA CHANSAMA BECHRAJI 384210 384210
INDIA Gujarat Mahesana 384210 0000263 200.00 30-SEP-2019NOT AVAILABLE
ALLEEN PARIJATHAM CHEEMALA
H NO 17-4-42 PEZZONIPET OPP TO 7TH DAY CHURCH VIJAYAWADA 520016 520016
INDIA Andhra Pradesh Krishna 520016 0025833 200.00 30-SEP-2019NOT AVAILABLE
ALOK BAZDAN C 34 PAMPOSH ENCLAVE GREATER KAILASH NEW DELHI 110048 110048
INDIA Delhi South Delhi 110048 0037164 600.00 30-SEP-2019NOT AVAILABLE
ALOK KUMAR S/O SRI SHYAM SHROOP JI GANDO BHAVAN DHAMPUR BIJNOR U P 246761
INDIA Uttar Pradesh Bijnor 246761 0044154 400.00 30-SEP-2019SHYAM SHROOP GUPTA
ALOK MAHESHWARI S/O. SHRI S.K.D.MAHESHWARI 8/18, SARAI-BALA, OPP. G.G.INTER COLLEGE ALIGARH 202001 202001
INDIA Uttar Pradesh Aligarh 202001 0028290 200.00 30-SEP-2019SHRI S K D MAHESHWARI
AMALENDU BHATTACHARJEE MO BADULIPAR HOSPITAL KHOOMTAI TEA ESTATE PO BADLIPAR
INDIA Delhi New Delhi 110001 0022811 200.00 30-SEP-2019NOT AVAILABLE
AMAR CHANDRA BASAK VILL & PO NASARATPUR DIST BURDWAN 743519 INDIA West Bengal Bardhaman 713518 0013272 200.00 30-SEP-2019SRIMANDA KUMAR BORAK
AMAR JIT KAUR 28-C POCKET FG I VIKASPURI NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0037908 200.00 30-SEP-2019B R SHARMA
AMARESH KUMAR GUPTA NEW MAINPURA WEST OF SAGUNA MORE DANAPUR CANTT PATNA BIHAR 801503
INDIA Bihar Patna 801503 1301930000287310 200.00 30-SEP-2019NOT AVAILABLE
AMARLAL ASNANI 281 BINDHU SOCIETY CABIN SABARMATI AHMEDABAD INDIA Gujarat Ahmedabad 382166 0000344 200.00 30-SEP-2019DALUMAL
AMATUL KAREEM 20-5-154 E/1/A SHAHALI BANDA HYDERABAD 500265 500265 INDIA Andhra Pradesh Hyderabad 500265 0004398 200.00 30-SEP-2019SADAT ALI KHAN
AMBADATT HOUSE NO 24 DURGA PARK DALLUPURA NEW DELHI 110091 110091
INDIA Delhi East Delhi 110091 0030928 200.00 30-SEP-2019LATE SH NAND RAM
AMBALAL BAPULAL PATEL AT&PO MANDDALE TA DABHOI DT BARODA 391230 391230 INDIA Gujarat Vadodara 391230 0003521 200.00 30-SEP-2019BAPULAL MATHURBHAI PATEL
AMBALAL KESHAVLAL 9 GIRIKUNJ SOCIETY NR SHARDA NAGAR POST OFFICE PALDI AHMEDABAD 380007 380007
INDIA Gujarat Ahmedabad 380007 0024244 200.00 30-SEP-2019KESHAVLAL
AMBIKA DUBEY 61/62 SITA RAM MOHAL KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0014614 200.00 30-SEP-2019SRI RAMESH DUBEY
AMBIKA GOVIL B SPL 2 DALIP PARK MODI NAGAR UP 201204 201204 INDIA Uttar Pradesh Ghaziabad 201204 0021109 200.00 30-SEP-2019YOGESH KUMAR GOVIL
AMBITA KAUR B-1 NEELAM BUILDING S T ROAD MAHIM W BOMBAY 400016 400016
INDIA Maharashtra Mumbai City 400016 0021668 200.00 30-SEP-2019IQBAL SINGH
AMBRISH GUPTA HIG - I INDIRA NAGAR RAEBARELI UTTAR PRADESH 229001 229001
INDIA Uttar Pradesh Raebareli 229001 1201090003220969 100.00 30-SEP-2019NOT AVAILABLE
AMBRISH KUMAR TYAGI 183 A BHONJA PATEL NAGAR-II GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0023310 200.00 30-SEP-2019ISHWAR CHAND TYAGI
AMEE JOSHI 5 CHITRANJAN TILAK RD GHATKOPAR EAST BOMBAY 400077 400077
INDIA Maharashtra Mumbai City 400077 0026800 200.00 30-SEP-2019NOT AVAILABLE
AMIR CHAND BAJAJ H NO 520/7 GURGAON HRY 122001 122001 INDIA Haryana Gurgaon 122001 0022533 200.00 30-SEP-2019SH MOHAN LAL BAJAJ
AMIT BOTHRA HANUMAN ICE FACTORY JAGAT NARAYAN ROAD PATNA 800003 800003
INDIA Bihar Patna 800003 0035891 200.00 30-SEP-2019R K BOTHRA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMIT GANGWAL B-202 M I G INDORE M P 452008 452008 INDIA Madhya Pradesh Indore 452008 0019099 200.00 30-SEP-2019ROOP CHANG GANWAL
AMIT JAIN HARYANA AUTOMONILLES BYE PASS PALWAL FARIDABAD HRY 121102 121102
INDIA Haryana Faridabad 121102 0011317 200.00 30-SEP-2019S C JAIN EDUCATION
AMIT KANIYALAL THAKKER JALARAM NIVAS MAHALAXMI MATA`S POLE AT DHOLKA DIST AHMEDABAD GUJ 387810
INDIA Gujarat Ahmedabad 387810 0029427 200.00 30-SEP-2019KANIYALAL
AMIT KHANNA C/O PREMSONS 5/38 AJMAL KHAN ROAD 1ST FLOOR KAROL BAGH NEW DELHI 110005
INDIA Delhi Central Delhi 110005 0023499 200.00 30-SEP-2019JAI KISHAN KHANNA
AMIT KUMAR ATUL FASTENERS M G ROAD, KHURJA INDIA Uttar Pradesh Bulandshahr 203131 0029821 200.00 30-SEP-2019SH RAJ PAL
AMIT KUMAR 218-DAL MANDI MUZAFFARNAGAR 251002 251002 INDIA Uttar Pradesh Muzaffarnagar 251002 0046559 200.00 30-SEP-2019V K MITTAL
AMIT KUMAR GARG PREM NIWAS 83 KRISHNA NAGAR ORAI ORAI 285001 INDIA Uttar Pradesh Jalaun 285001 IN30088813693766 200.00 30-SEP-2019NOT AVAILABLE
AMIT KUMAR JAIN 44 DISPENSARY ROAD DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0044775 600.00 30-SEP-2019A K JAIN
AMIT KUMAR JAIN 44 DESPENSARY ROAD DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0044917 200.00 30-SEP-2019A K JAIN
AMIT MEHRA FLAT NO 504 GREENLAND TOWERS H NO 6-3-866 BEGUMPET HYDERABAD 500016 500016
INDIA Andhra Pradesh Hyderabad 500016 0004575 200.00 30-SEP-2019MAHENDRA MEHRA
AMIT NAGAR 578 CHAWANAWALA SARANGPURA PUL NICHE AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0017223 200.00 30-SEP-2019BABULAL
AMIT SHARMA C 6/9 RANA PRATAP BAGH DELHI 110007 110007 INDIA Delhi North Delhi 110007 0043133 200.00 30-SEP-2019NOT AVAILABLE
AMIT VERMA M-107 GREATER KAILASH PART II NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0030590 1,000.00 30-SEP-2019RAMESH VERMA
AMITA BHATIA E 160 GREATER KAILASH NO 11 NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0010825 200.00 30-SEP-2019DR ANIL BHATIA
AMITA JAIN C/O JAIN ELECTRONIC COMPANY SARAF BAZAR SAHARANPUR U P
INDIA Uttar Pradesh Saharanpur 247122 0029355 200.00 30-SEP-2019SH RAJESH KUMAR JAIN
AMITA MISHRA C-1 BUTLER PALACE COLONY LUCKNOW U P 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0031634 400.00 30-SEP-2019ANOOP MISHRA
AMITA SHARMA 41-B ASHOKA ENCLAVE PEERA GARHI ROHTAK ROAD DELHI 110041 110041
INDIA Delhi North Delhi 110041 0038456 200.00 30-SEP-2019ANIL SHARMA
AMITABH PANDEY MS/41-A, SECOTR-D ALIGANJ LUCKNOW 226024 INDIA Uttar Pradesh Lucknow 226001 IN30155720911650 200.00 30-SEP-2019R A PANDEY
AMLAN DUTTA 92 DELUXE HOUSING SOCIETY B5 VASUNDHARA ENCLAVE DELHI 110096 110096
INDIA Delhi North Delhi 110096 0023021 200.00 30-SEP-2019A M DUTTA
AMOLE KUMAR H NO S-278 SCHOOL BLOCK SHAKARPUR NEW DELHI 110092
INDIA Delhi East Delhi 110092 0042683 200.00 30-SEP-2019BIRBAL SINGH
AMRATLAL RUPARELIYA DENA BANK MENDARADA 362260 362260 INDIA Gujarat Junagadh 362260 0007550 200.00 30-SEP-2019ANADJI BHAI
AMRESH KUMAR JAIN C/O INDIA SCREW & WIRE PRODUCTS 1/1 ROSE MERY LANE HOWRAH (WB) 711101 711101
INDIA West Bengal Howrah 711101 0013476 200.00 30-SEP-2019NAG BHUSHAN JAIN
AMRIT LAL GUPTA HOUSE NO 1153 GALI NO 9 JWAHAR NAGAR MOGA (PB) 142001 142001
INDIA Punjab Firozpur 142001 0052378 200.00 30-SEP-2019KASTURI LAL
AMRITA KHARBANDA H-13 MUKRAM GARDEN NEAR RAJ CINEMA TILAK NAGAR NEW DELHI 110018 110018
INDIA Delhi North Delhi 110018 0012294 200.00 30-SEP-2019SH S R KHARBANDA BUISNESS
AMRUT BHAI CHATURBHAI PATEL
RALISANA VIS NAGAR MEHSANA 384315 384315 INDIA Gujarat Mahesana 384315 0001746 200.00 30-SEP-2019CHATURBHAI C PATEL FAMAR
AMRUTLAL TAPULAL RAJ BLDG NO 84 ROOM NO 2512 2ND FLOOR PANT NAGAR GHATKOPAR BOMBAY 400075
INDIA Maharashtra Mumbai City 400075 0049020 200.00 30-SEP-2019TAPULAL AMARSHI RAJPOPAT
AMULYA LEASING FINANCE LTD 8 F F TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH DELHI
INDIA Delhi New Delhi 110001 0045204 200.00 30-SEP-2019NOT AVAILABLE
ANADI M-45 RAJOURI GARDEN NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0011358 200.00 30-SEP-2019M M C MISRA
ANAMARIA NOEMIA DEPIADADE PEREIRA
FDRIK APTS COMBA GROUND FLOOR MARGAO GOA 403601 403601
INDIA Goa South Goa 403601 0045634 200.00 30-SEP-2019NOT AVAILABLE
ANAMIKA PRASAD 40-D BLOCK C-72 NILGIRI-I SECTOR-34 NOIDA (U.P.) 201303 201303
INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0029863 200.00 30-SEP-2019LATE SRI T PRASAD
ANAND AGRAWAL C-3 AIR PORT LANE OPP SAFDARJUNG AIRPORT NEW DELHI 110003 110003
INDIA Delhi North Delhi 110003 0043802 200.00 30-SEP-2019B B AGARWAL
ANAND BOTHRA KANAHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA 800016
INDIA Bihar Patna 800016 0029646 200.00 30-SEP-2019NOT AVAILABLE
ANAND DATTA IX-7217 GURU GOVIND SINGH STEET GANDHI NAGAR DELHI 110031 110031
INDIA Delhi East Delhi 110031 0044899 400.00 30-SEP-2019M L DATTA
ANAND KR KABRA C/O RANCHI ANNA BHANDAR SHOP NO 22 KRISHI MARKET PANDRA RANCHI 834005 834005
INDIA Jharkhand Ranchi 834005 0021457 200.00 30-SEP-2019TARA CHAND KABRA
ANAND KUMAR JAISWAL 161/15 KASHI RAJ NAGAR KATGHAR ALLAHABAD 211003 211003
INDIA Uttar Pradesh Allahabad 211003 0018024 200.00 30-SEP-2019NOT AVAILABLE
ANAND SINGH SHIVAPURAM BASHARATPUR GORAKHPUR 273004 273004 INDIA Uttar Pradesh Gorakhpur 273004 0014702 200.00 30-SEP-2019VIRENDRA BAHADUR SINGH
ANAND SWARUP 4787 UMRAO STREET PAHARI DHIRAJ DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0029074 200.00 30-SEP-2019SH S D JAIN
ANANDA KRISHANIAH S QUARTERS NO 5 TELEPHONE EXCHANGE MARGOSA ROAD MALLESWARAM BANGALORE 560055
INDIA Karnataka Bangalore Urban 560055 0002525 200.00 30-SEP-2019LALE S VANKATENARASAISH
ANANDI DEVI RAJGARHIA C/O SHYAM SUNDER MOHAN LAL GOODS SHED RD BUNDER MANGALORE 575001 575001
INDIA Karnataka Dakshina Kannada
575001 0006487 200.00 30-SEP-2019GAJANAND RAJGARHI
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANANTA KUMAR CHATTERJEE VILL DURGAPUR JHILPAR PO DURGAPUR BALLY DIST HOWRAH
INDIA Chhattisgarh Durg 491221 0014300 200.00 30-SEP-2019ANIL KUMAR CHATTERJEE SEVICE
ANANTHA LAKSHMI POCHINCHERLA
PLOT NO 7 P & T HOUSING SOCIETY NEW BAKARAM HYDERABAD 500380 500380
INDIA Andhra Pradesh Hyderabad 500380 0004581 200.00 30-SEP-2019P SUBRAHMANYAM RESEARCH
ANANTKUMAR R SHUKLA C/O M J JOSHI C-17 LALITA SOCIETY VATVA ROAD ISANPUR AHMEDABAD 382443 382443
INDIA Gujarat Ahmedabad 382443 0000415 200.00 30-SEP-2019RASIKLAL M SHUKLA
ANASUYA KAKARLAPUDI D NO 24 22 13 CHAMAMI VARI ST DURGA PURAM VIJAYAWADA 520003
INDIA Andhra Pradesh Krishna 520003 IN30267933619793 80.00 30-SEP-2019YANADI RAJU
ANCY K 5 RANGA STREET BHASKAR NAGAR KELLAKATALLAI MADRAS 600043 600043
INDIA Tamil Nadu Chennai 600043 0025376 200.00 30-SEP-2019C G KOSHY
ANDARIDEVI JAIN C/O MANGANLAL ARVINDKUMAR RANGWALA MARKET AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0017416 200.00 30-SEP-2019MOHANLAL
ANDRAPIYA SUNIL MAGANBHAI G 303 SHARANAM 4 B/H SEEMA HALL NR JODHPUR GAM SATELLITE AHMEDABAD 380015
INDIA Gujarat Ahmedabad 380015 IN30127613460490 200.00 30-SEP-2019NOT AVAILABLE
ANGARAI DORAIRAJAN ADIRATNAM
A-40, SECTOR - 55 NOIDA (UP) 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0029143 200.00 30-SEP-2019ANGARAI RAMALINGAM DORAJRAJAN
ANIL ARORA 48-B POCKET F PHASE II MAYUR VIHAR DELHI 110091 110091 INDIA Delhi East Delhi 110091 0042025 200.00 30-SEP-2019S K ARORA
ANIL BERI 527 SHIWALA ROAD LUDHIANA 141008 141008 INDIA Punjab Ludhiana 141008 0020506 200.00 30-SEP-2019NOT AVAILABLE
ANIL BHATIA A-124 DERAWAL NAGAR DELHI 110009 110009 INDIA Delhi New Delhi 110009 0015725 200.00 30-SEP-2019B D BHATIA
ANIL DHAWAN CHITNISS ST LASHKAR GWALIOR 474001 474001 INDIA Madhya Pradesh Gwalior 474001 0018890 200.00 30-SEP-2019TILAK RAJ DHWAN
ANIL JAIN ARIHANT TRADING AGENCY MAIKY ROAD UPPER BAZAR RANCHI 834001 834001
INDIA Jharkhand Ranchi 834001 0021462 200.00 30-SEP-2019JEEWRAJ JAIN
ANIL JODHANI 228 PALSIKER COLONY INDORE M P 452004 452004 INDIA Madhya Pradesh Indore 452004 0018955 200.00 30-SEP-2019MOTIRAM JODHANI BUSIENSS
ANIL KANSAL C/O BANSAL TRADING CO MAIN ROAD PO BARGARH 768028 768028
INDIA Orissa Sambalpur 768028 0003617 200.00 30-SEP-2019SRI J P AGRAWAL
ANIL KUMAR 74 A RU AF STN PALAM N DELHI 110010 110010 INDIA Delhi West Delhi 110010 0022824 200.00 30-SEP-2019SH LAKSHMI PD YADAV
ANIL KUMAR W.Z. 1096 NANGAL RAYA NEW DELHI 110046 110046 INDIA Delhi West Delhi 110046 0050510 200.00 30-SEP-2019NOT AVAILABLE
ANIL KUMAR AGARWAL M/S METRO MOTORS CO. MACHKHOWA GAUHATI ASSAM 781009 781009
INDIA Assam Kamrup 781009 0018502 200.00 30-SEP-2019HARI RAM AGARWAL BUSIENSS
ANIL KUMAR AGARWAL C/O SUNIL CUTPIECE AND SAREE CENTRE OPP NEW SANTOSH NAGAR COLONY HYDERABAD 500659 500659
INDIA Andhra Pradesh Hyderabad 500659 0004494 200.00 30-SEP-2019NOT AVAILABLE
ANIL KUMAR AGRAWAL STATION ROAD PO BARKAR BURDWAN 713324 713324 INDIA West Bengal Bardhaman 713324 0014076 200.00 30-SEP-2019MANIK CHAND AGRAWAL
ANIL KUMAR BAPAT 223 PKT 3 DDA FLAT PASCHIM PURI DELHI DELHI 111111 INDIA Delhi New Delhi 111111 1302070000047293 400.00 30-SEP-2019NOT AVAILABLE
ANIL KUMAR BOHRA 1-K-6 HOUSING BOARD COLONY BHAGAT KI KOTHI JODHPUR RAJASTHAN 342001
INDIA Rajasthan Jodhpur 342001 1201370000248333 200.00 30-SEP-2019NOT AVAILABLE
ANIL KUMAR GARG FT NO C002 PLOT C 58/22 FLEX APARTMENT SEC 62 NOIDA U.P
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0052651 200.00 30-SEP-2019R C GARG
ANIL KUMAR GARG A-1169 RAJENDRA NAGAR BAREILLY 243122 243122 INDIA Uttar Pradesh Bareilly 243122 IN30118620065788 400.00 30-SEP-2019B L GARG
ANIL KUMAR GOEL GOEL & CO 46-D SADAR ANAJ MANDI MEERUT CANTT INDIA Uttar Pradesh Meerut 250001 0041126 200.00 30-SEP-2019A C GOEL
ANIL KUMAR GUPTA B-4/149 YAMUNA VIHAR DELHI 110053 110053 INDIA Delhi North Delhi 110053 0044911 400.00 30-SEP-2019RAM AVTAR GUPTA
ANIL KUMAR GUPTA 60 KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110065
INDIA Delhi South Delhi 110065 0047980 200.00 30-SEP-2019G L GUPTA
ANIL KUMAR GUPTA BE-68 SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0041129 800.00 30-SEP-2019G L GUPTA
ANIL KUMAR GUPTA A-48 SHANKER GARDEN NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0045556 400.00 30-SEP-2019V P GUPTA
ANIL KUMAR JAIN 156 JAMUNALAL BAJAJ ST CAL 700007 700007 INDIA West Bengal Kolkata 700007 0014136 200.00 30-SEP-2019MANGILAL JAIN
ANIL KUMAR JAIN 13 TAKHTE SAHAE ROAD J L NEHRU MARG JAIPUR INDIA Rajasthan Jaipur 303329 0005810 200.00 30-SEP-2019LATE SH G C JAIN
ANIL KUMAR KHERIA C/O SUNIL KUMAR DEEP CHAND 23/1 MAHARSHI DEVENDRA ROAD CALCUTTA 700007 700007
INDIA West Bengal Kolkata 700007 0014334 200.00 30-SEP-2019NAND KISHORE KHERIA
ANIL KUMAR PAL 55 SURENDRA NATH BANERJEE ROAD (NORTH OF CHARNOCK OUT POST) P.O. BARRACKPORE DT. 24 PARGANAS (NORTH) 743101
INDIA West Bengal Kolkata 743101 0048949 200.00 30-SEP-2019LATE KRISHNA CH PAL
ANIL KUMAR PATNI C/O ABHINAV TRADERS OPPSITE S B B J P O LALSOT DIST DAUSA 303503 303503
INDIA Rajasthan Jaipur 303503 0006245 200.00 30-SEP-2019PREM CHAND JAIN
ANIL KUMAR SAXENA C/O J P SHARMA RANI BAGH COLONY DHANPUR DIST BIJNOR 246761 246761
INDIA Uttar Pradesh Bijnor 246761 0020117 200.00 30-SEP-2019NOT AVAILABLE
ANIL KUMAR SHARMA G 6 N P L COLONY NEW RAJINDER NAGAR NEW DELHI 110060 110060
INDIA Delhi Central Delhi 110060 0037184 200.00 30-SEP-2019NOT AVAILABLE
ANIL KUMAR VERMA C/O R P RAM KUMHAR TOLI PURULIA ROAD RANCHI BIHAR 834001 834001
INDIA Jharkhand Ranchi 834001 0021366 200.00 30-SEP-2019SHRI R P RAM
ANIL LAKSHMIDASS SHOHAL 28 ARJUN MARG DLF QUTAB ENCLAVE PHASE 1 GURGAON 122002
INDIA Haryana Gurgaon 122005 0052224 200.00 30-SEP-2019D SHOHAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL MAKAWANA 303, STOCK EXCHANGE SADAR BAZAR RAJKOT 360001 360001
INDIA Gujarat Rajkot 360001 0051469 200.00 30-SEP-2019RANCHHODBHAI
ANIL MALIK 11, J C BOSE MARG, LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0029563 200.00 30-SEP-2019NOT AVAILABLE
ANIL N PATEL 18 NEW UNIYA VIJAY SOC AHMEDABAD RANNA PARK GHATLODIA 380061 380061
INDIA Gujarat Ahmedabad 380061 0001441 200.00 30-SEP-2019NARENDRA PATEL
ANIL PALTA NOT AVAILABLE INDIA Delhi New Delhi 110001 0012357 200.00 30-SEP-2019NOT AVAILABLE
ANIL PANDE 1032 SECTOR 29 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030664 200.00 30-SEP-2019H L PANDE
ANIL S JAIN H-23 VIJAY NAGAR APARTMENT VIJAY NAGAR M M ROAD ANDHERI EAST BOMBAY 400059
INDIA Maharashtra Mumbai City 400059 0022127 200.00 30-SEP-2019NOT AVAILABLE
ANIL SEJRA 445-D KALPANA NAGAR RAISEN ROAD BHOPAL M P INDIA Madhya Pradesh Bhopal 462030 0024805 200.00 30-SEP-2019VED PRKASH SEJRA
ANIL SHRIMANT BANKAR RURAL HOSPITAL KARJAT DIST AHMEDNAGAR MAHARASHTRA 414402 414402
INDIA Maharashtra Ahmednagar 414402 0046431 200.00 30-SEP-2019SHRIMANJI LAXMAN BANKAR
ANIL SONI T-6, RAJOURI GARDEN NEW DELHI INDIA Delhi New Delhi 110001 0051914 600.00 30-SEP-2019S P SONI
ANIL THYAGI B-4 FLAT NO 177 PARYATAN VIHAR VASUNDHRA ENCLAVE NEW DELHI 110096
INDIA Delhi North Delhi 110096 0031042 200.00 30-SEP-2019R P TYAGI
ANILA JAIN SHEETAL BORING ROAD PATNA 800001 800001 INDIA Bihar Patna 800001 0021348 200.00 30-SEP-2019ATUL KUMAR JAIN
ANILA PRASHER 41/1B JHOWTALA ROAD FLAT NO 3E CALCUTTA 700019 700019
INDIA West Bengal Kolkata 700019 0014072 200.00 30-SEP-2019RAVI PRASHER
ANILKUMAR MANIBHAI PATEL 2, GANDHI GUNJ BORSAD DI.- ANAND 388540 388540 INDIA Gujarat Kheda 388540 IN30063610233002 200.00 30-SEP-2019MANIBHAI P PATEL
ANIMA AGNIHOTRI GOPAL KUTIR OPP CLOCK TOWER HARDOI U P 241001 241001
INDIA Uttar Pradesh Hardoi 241001 0046216 800.00 30-SEP-2019YOGESH KUMAR AGNIHOTRI
ANIMESH KANKARIA PLOT NO 3 AMIT NAGAR NANDANVAN COLONY AURANGABAD (M.S.) 431002 431002
INDIA Maharashtra Aurangabad 431002 0013131 200.00 30-SEP-2019KALYAN CHAND KANKARIA
ANIRUDDHA BAKASHI W-24 SECTOR 12 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030604 200.00 30-SEP-2019NOT AVAILABLE
ANIRUDDHA GUHA C/O M/S BHUTAN FERRO ALLOYS LTD TASHI BUILDING PHUNTSHOLLING BHUTAN
BHUTAN NA NA 0013883 200.00 30-SEP-2019SRI S K GUHA
ANIRUDH KUMAR NOT AVAILABLE CIVIL LINES DELHI 110054 168170 168170 INDIA Delhi New Delhi 110001 0011500 200.00 30-SEP-2019YOGENDRA PAL SINGH
ANIRUDH UPADHYAY 33 KASIA ROAD BETIA HATA GORAKHPUR 273001 273001 INDIA Uttar Pradesh Gorakhpur 273001 0014704 200.00 30-SEP-2019PURUSHOTTAM UPADHYAY AGRIAULTU
ANIRUDHA KUMAR M 82 A 1ST FLOOR MALVIYA NAGAR N DELHI 110017 110017 INDIA Delhi South Delhi 110017 0039920 400.00 30-SEP-2019K K AGARWAL
ANISHA MAYOR 136 SECTOR 28 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0042852 400.00 30-SEP-2019RAVI MAYOR
ANITA B-2 PARVANA VIHAR SECTOR-9 ROHINI DELH I 110085 110085
INDIA Delhi North Delhi 110085 0011680 200.00 30-SEP-2019NARESH KUMAR
ANITA C/O MADANLAL F 344 KRISHNA NAGAR KOTLA MUBARAKPUR NEW DELHI 110003
INDIA Delhi North Delhi 110003 0044238 200.00 30-SEP-2019MADAN LAL
ANITA AGARWAL NEAR RAILWAY CROSSING PO CHIRKUNDA DIST DHANBAD 828202 828202
INDIA Jharkhand Dhanbad 828202 0018208 200.00 30-SEP-2019PRADEEP AGARWAL
ANITA ARYA E-97/98 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110024
INDIA Delhi South Delhi 110024 0046219 200.00 30-SEP-2019VARUN ARYA
ANITA CHOWDHURY RAMAKRISHNA NAGAR BLODGE FLAT 4 NEAR MURPHY COMPANY THANE 400601 400601
INDIA Maharashtra Thane 400601 0028058 200.00 30-SEP-2019DEEPAK H CHOUDHURY
ANITA JAIN B-197 ASHOK VIHAR PHASE-I DELHI 110052 110052 INDIA Delhi North Delhi 110052 0023236 200.00 30-SEP-2019MUKESH KUMAR JAIN
ANITA KALRA D-11 TAKSHASHILA APTS. 57 I P EXT. DELHI 110092 110092 INDIA Delhi East Delhi 110092 0016548 200.00 30-SEP-2019NOT AVAILABLE
ANITA MADHUSUDAN PATEL C/O ARHAN TEXTILES 488/25/2 L K TRUST BLDG OPP BOB REVDI BAZAR AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0017418 200.00 30-SEP-2019MADHUSUDAN PATEL
ANITA RANI C/O DEV DUTTA SHARMA PATTI CHAKRASENPUR KHEKRA MEERUT 201101
INDIA Uttar Pradesh Ghaziabad 201101 0044314 200.00 30-SEP-2019ASHUTOSH KAUSHIK
ANITA RIKHY 51 UA JAWAHAR NAGAR RIKHY VILLA DELHI 110007 110007 INDIA Delhi North Delhi 110007 0031816 200.00 30-SEP-2019SANJAY RIKHY
ANITA SABHARWAL B 1213 MIG FALTS KARELI H SCHEME G T B NAGAR ALLAHABD 211001 211001
INDIA Uttar Pradesh Allahabad 211001 0018039 200.00 30-SEP-2019NOT AVAILABLE
ANITA SHARMA 223 ROUSE AVENUE NEW DELHI 110002 110002 INDIA Delhi Central Delhi 110002 0023345 200.00 30-SEP-2019BABU LAL SHARMA
ANITA SHARMA 46-B LIG FLAT PKT-A RAM PURA DELHI 110035 110035 INDIA Delhi North Delhi 110035 0029769 200.00 30-SEP-2019SH JAG MOHAN SHARMA
ANITA TRIPATHI 38, PREM NAGAR, GWALIOR (M.P) 474002 474002 INDIA Madhya Pradesh Gwalior 474002 0029472 200.00 30-SEP-2019SATYA PRAKASH TRIPATHI
ANJALI ARORA B-18/9 RAMESH NAGAR NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 0023536 200.00 30-SEP-2019SH ASHOK ARORA
ANJALI BHATIA 17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0020088 200.00 30-SEP-2019THAKUR DASS BHATIA
ANJALI JAIN M/S JAIN LAMP INDUSTRIES BUXI MAIDAN BEGUMPUR PATNA CITY 800008 800008
INDIA Bihar Patna 800008 0035752 400.00 30-SEP-2019YOGENDRA KUMAR JAIN
ANJALI K GOEL B-93 OKHLA INDL. AREA PHASE II NEW DELHI INDIA Delhi New Delhi 110001 0028522 200.00 30-SEP-2019KAMAL GOEL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANJANA C/O W/O SHRI GOPAL AGARWAL R/O B 90 KIRPAL APARTMENTS PLOT NO 44 I P EXTENSION PATPAR GANJ DELHI 110092
INDIA Delhi East Delhi 110092 0028272 200.00 30-SEP-2019SH GOPAL AGARWAL
ANJANA CHATTOPADHYAY QR.NO 130 UTTARAKHAND JAWAHARLAL NEHRU UNIVERSITY (NEW CAMPUS) NEW MEHRAULI ROAD NEW DELHI 110067
INDIA Delhi West Delhi 110067 0010742 200.00 30-SEP-2019SADHAN KR CHATTOPADHYAY
ANJANA CHOPRA B-70 SECTOR-55 NOIDA (U.P.) 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0044433 200.00 30-SEP-2019RAJAN CHOPRA
ANJANA DEVI JAIN C/O BHAWAR LAL ASHOK KR PATNI PO BIJOY NAGAR KAMRUP ASSAM 781122 781122
INDIA Assam Kamrup 781122 0018514 200.00 30-SEP-2019SRI ASHOK KR JAIN
ANJANA PATEL BHDALA POL BEHIND JAN VANDI MANDVI KUTCH 370465 370465
INDIA Gujarat Kachchh 370465 0007190 200.00 30-SEP-2019RANJI BHAI PATEL
ANJANA SHARMA ANJANA IMPEX 201/3 NARSI NATHA ST KOTAK BHAWAH BOMBAY 400009 400009
INDIA Maharashtra Mumbai City 400009 0015151 200.00 30-SEP-2019SURENDRA SHARMA
ANJANEYULU DORADLA NOT AVAILABLE INDIA Delhi New Delhi 110001 0025939 200.00 30-SEP-2019NOT AVAILABLE
ANJANI KUMARI IMMADISETTY J PANGULURU PRAKASAM DISTT ANDHRA PRADESH 523261 523261
INDIA Andhra Pradesh Prakasam 523261 0025937 200.00 30-SEP-2019NOT AVAILABLE
ANJAY JAGWAYAN NOT AVAILABLE INDIA Delhi New Delhi 110001 0023818 200.00 30-SEP-2019NOT AVAILABLE
ANJU ARORA B-80 SECTOR 31 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031813 400.00 30-SEP-2019NISHITH ARORA
ANJU BHALLA BHALLA FILLING STATION KARYAM RD NAWANSHAR DOABA JALANDAR 144514 144514
INDIA Punjab Jalandhar 144514 0020701 200.00 30-SEP-2019NOT AVAILABLE
ANJU BHARGAVA 69 TURNER ROAD OPPOSITE LANE NO 10 CLEMENT TOWN DEHRADUN 248002
INDIA Uttarakhand Dehradun 248002 0031692 400.00 30-SEP-2019SANJIV BHARGAVA
ANJU GUPTA 3/195 VISHNU PURI KANPUR 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0014587 200.00 30-SEP-2019SANJAYKUMAR GUPTA
ANJU JAIN B 6/118 1ST FLOOR ROHINI SECTOR 5 NEAR HANUMAN MANDIR NEW DELHI DELHI 110085
INDIA Delhi North Delhi 110085 IN30051318657407 200.00 30-SEP-2019PANKAJ CHAMPAWAT
ANJU NARAYAN C/O D N RAUT AGRIL BANKING DEPTT STATE BANK OF INDIA LOCAL HEAD OFFICE J C ROAD PATNA 800001 800001
INDIA Bihar Patna 800001 0021302 200.00 30-SEP-2019SATYA NARAYAN RAUT
ANJUGOYAL ANJU GOYAL KOTHI NO 3228 SECTOR 21-D CHANDIGARH INDIA Chandigarh Chandigarh 160022 0003646 200.00 30-SEP-2019S P GOYAL
ANKIT PATEL 13-A PRABHUPUJAN SOCIETY DAFNALA SHAH BAG AHMEDABAD 380004 380004
INDIA Gujarat Ahmedabad 380004 0001110 200.00 30-SEP-2019BABULAL PATEL
ANKUR PRAJAPATI 28 RAJSTHAMBH SOCIETY OPP POLOGROUND VADODARA 390001 390001
INDIA Gujarat Vadodara 390001 0003443 200.00 30-SEP-2019NATHABHAI
ANKY JAIN SHOP NO 13 ANAJ MANDI BAHADURGARH HARYANA 124507 124507
INDIA Haryana Rohtak 124507 0023574 200.00 30-SEP-2019SH R C JAIN
ANNAMMA ABRAHAM AMERIND 17/110 FERN HILL ROAD KODAIKANAL TAMILNADU 624101 624101
INDIA Tamil Nadu Dindigul 624101 0038865 200.00 30-SEP-2019ABRAHAM SAMUEL NURSE
ANNAMMA SAMUEL C/O K C SAMUEL FEDERAL BANK LIMITED 38 ASHOK NAGAR BHUBANESWAR ORISSA 751009
INDIA Orissa Puri 751009 0027068 200.00 30-SEP-2019NOT AVAILABLE
ANOOP KUMAR SHRIVASTAVA 110 USHA NAGAR COLONY MAIN INDORE M P 452009 452009 INDIA Madhya Pradesh Indore 452009 0043874 200.00 30-SEP-2019J P SHRIVASTVA
ANSHINI NIKUNJ PATEL 6 SWASTIK CENTRE NEAR SWASTIK CHAR RASTA NAVRANGPURA AHMEDABD 380009
INDIA Gujarat Ahmedabad 380009 0000397 200.00 30-SEP-2019N S PATEL
ANSHU SHARMA H NO 54-A BANK COLONY MANDOLI DELHI 110093 110093 INDIA Delhi East Delhi 110093 0046490 200.00 30-SEP-2019V P SHARMA
ANSHU WALIA WZ 125 RAVI NAGAR NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0046504 200.00 30-SEP-2019RAJEEV WALIA
ANU DHINGRA 3/212 GOBIND PURI KALKAJI 110019 110019 INDIA Delhi South Delhi 110019 0010938 200.00 30-SEP-2019ROSHANLAL
ANU JAIN F-255 PRIYA DARSHANI MARG SHYAM NAGAR EXTN AJMER RD JAIPUR 302019 302019
INDIA Rajasthan Jaipur 303329 0005077 200.00 30-SEP-2019VINOD PRAKASH JAIN
ANU SHREE 97 SANT NAGAR EAST OF KAILASH NEW DELHI 110065 110065
INDIA Delhi South Delhi 110065 0042713 200.00 30-SEP-2019S RAM
ANUJ ARORA 137 GANGA RAM PURA MUZAFFAR NAGAR U P 251001 251001
INDIA Uttar Pradesh Muzaffarnagar 251001 0046320 200.00 30-SEP-2019VED RAJ ARORA
ANUJ BAJAJ A-112 DERAWALA NAGAR NEW DELHI 110033 110033 INDIA Delhi North Delhi 110033 0011284 200.00 30-SEP-2019AJAY BAJAJ
ANUJ GUPTA H 93 PATEL NAGAR III GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0018679 200.00 30-SEP-2019NOT AVAILABLE
ANUJ KUMAR BANSAL 327-A, DR. SHAM SINGH ROAD LUDHIANA (PB) 141001 141001
INDIA Punjab Ludhiana 141001 0020343 200.00 30-SEP-2019KEWAL KRISHAN
ANUJ KUMAR GUPTA 116 PARSHVA VIHAR PLOT NO-50, I.P. EXTN, PATPARGANJ DELHI 110092
INDIA Delhi East Delhi 110092 IN30282210014843 200.00 30-SEP-2019SH JAI BHAGWAN GUPTA
ANUJ KUMAR SHARMA 38/3 DOUBLE STORY GOVIND PURI MODI NAGAR GHAZIABAD 201201 201201
INDIA Uttar Pradesh Ghaziabad 201201 0047821 200.00 30-SEP-2019J P SHARMA
ANUJA JAIN J-228 ANAND KUTIR ADARSH NAGAR JAIPUR 302004 302004 INDIA Rajasthan Jaipur 302004 0006042 200.00 30-SEP-2019TILAK RAJ JAIN
ANUKAMPA H.NO.-5720, GALI NO.-3, NEW CHANDRAWAL, DELHI 110007 110007
INDIA Delhi North Delhi 110007 0030304 200.00 30-SEP-2019SHRI CHANDER PARKASH
ANUNAY TANEJA 76/71 RAJPUR ROAD DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0047064 400.00 30-SEP-2019BISHANDEV TANEJA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANUP BHANDARI A-9 SECTOR 5 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0036006 400.00 30-SEP-2019NARENDER NATH
ANUP H BHATIA HOUSE NO 4 FLAT NO 10 SECTOR 8 VASHI NEW BOMBAY 400703 400703
INDIA Maharashtra Thane 400703 0021681 200.00 30-SEP-2019HASSANAND P BHATIA
ANUP KUMAR AGARWAL C/O BHAGAT AUTO STORES SEVOKE ROAD SILIGURI 734401 734401
INDIA West Bengal Darjeeling 734401 0013392 200.00 30-SEP-2019NOT AVAILABLE
ANUP SADHU LABONY ESTATE BLOCK F3/7 SALT LAKE CITY CAL 64 CALCUTTA
INDIA West Bengal Kolkata 700023 0013179 200.00 30-SEP-2019ASHOKA KUMAR SADHU
ANUPAM AGARWAL L-86A, LAXMI NAGAR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0052287 600.00 30-SEP-2019SUNIL KUMAR
ANUPAM GUPTA M-107 GREATER KAILASH PART II NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0030572 600.00 30-SEP-2019M L GUPTA
ANUPAMA ARORA DII/362 VINAY MARG NEW DELHI 110021 110021 INDIA Delhi South Delhi 110021 0042953 400.00 30-SEP-2019LALIT SAHDEV
ANURADHA W/O MADAN MOHAN BIHANI WARD NO.16, NEAR OLD POST OFFICE HANUMANGARH TOWN RAJASTHAN 335513
INDIA Rajasthan Sri Ganganagar 335513 1201911100082091 300.00 30-SEP-2019NOT AVAILABLE
ANURADHA GUPTA 7/133 SWAROOP NAGAR KANPUR 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 0028880 200.00 30-SEP-2019SH P K GUPTA
ANURADHA NARAYANAN NOT AVAILABLE INDIA Delhi New Delhi 110001 0027541 200.00 30-SEP-2019NOT AVAILABLE
ANURADHA NARAYANAN 39 SUBRAMANIA PURAM II ST R S PURAM COIMBATORE 641002 641002
INDIA Tamil Nadu Coimbatore 641002 0027705 200.00 30-SEP-2019S V NARAYANAN
ANURADHA PALTA H NO 177 SECTOR 17 PANCHKULA HR INDIA Haryana Panchkula 133302 0004146 200.00 30-SEP-2019NOT AVAILABLE
ANURADHA POLISETTY W/O N SREENATH HIG-2 BLOCK -11 FLAT -3 BAGHLINGAMPALLI HYDERABAD 500044
INDIA Andhra Pradesh Hyderabad 500044 0004636 200.00 30-SEP-2019NERELLA SREENATH
ANURADHA PRAKASH H NO 403 SECTOR 4 U E GURGAON 122001 122001 INDIA Haryana Gurgaon 122001 0010951 200.00 30-SEP-2019JAYANT KUMAR MAJITHIA
ANURAG S 24 CENTRAL STREET BANGALORE 560001 560001 INDIA Karnataka Bangalore Urban 560001 0031900 200.00 30-SEP-2019LATE K DEV PAL
ANUSHREE TEWARI B-287 AWAS VIKAS COLONY MEHDAURI TELIYER GANJ ALLAHABD 211004 211004
INDIA Uttar Pradesh Allahabad 211004 0018072 200.00 30-SEP-2019DAYA S TEWARI PJOB
ANUSHREE VERMA HOUSE NO 129E SRI KRISHNAPURI PATNA BIHAR 800001 800001
INDIA Bihar Patna 800001 1204720000095729 200.00 30-SEP-2019NOT AVAILABLE
ANVEETA MEHRA RAJEEV TANDO & CO 220/1 A J C BOSE ROAD CALCUTTA 700017 700017
INDIA West Bengal Kolkata 700017 0014024 200.00 30-SEP-2019MR K C MEHRA
APARNA AKOLKAR 660 SADASHIV PETH PUNE 411030 411030 INDIA Maharashtra Pune 411030 0006975 200.00 30-SEP-2019NEELKANTH
APARNA RAJKONDAWAR D/42-1 URJANAGAR CTPS MSEB CHANDRAPUR MS 442404 442404
INDIA Maharashtra Chandrapur 442705 0006620 200.00 30-SEP-2019SANJAY RAJKONDAWAR
APOORVE KUMAR GARG S/O MR V.K. GARG (DY. C.E.) RAMALA SAHKARI CHINI MILL LTD RAMALA DIST - MEERUT (U.P.) 250617
INDIA Uttar Pradesh Meerut 250617 0043289 200.00 30-SEP-2019VIJAY KUMAR GARG
APPA RAO T V A R 1059 C 18TH B MAIN RAJAJI NAGAR V BLOCK BANGALORE 560010 560010
INDIA Karnataka Bangalore Urban 560010 0031863 400.00 30-SEP-2019SRI T V N N APPA RAO
APPARAO KOTLA NOT AVAILABLE INDIA Delhi New Delhi 110001 0025839 200.00 30-SEP-2019NOT AVAILABLE
APPL MISSING NOT AVAILABLE INDIA Delhi New Delhi 110001 0012105 200.00 30-SEP-2019NOT AVAILABLE
ARADHANA KUMAR BHARDWAJ 2B 120 NEHRU NAGAR BEHIND BASANT CINEMA GHAZIABAD 201001 201001
INDIA Uttar Pradesh Ghaziabad 201001 0027078 200.00 30-SEP-2019NOT AVAILABLE
ARADHANA SRIVASTAVA SATYAM 23/118 HIG SWARN PATH MANSAROVAR JAIPUR RAJ 302020 302020
INDIA Rajasthan Jaipur 303329 0005614 200.00 30-SEP-2019SANJAY SRIVASTAVA
ARCHANA M NAHAR 51/3 G N CHETTY ROAD T NAGAR MADRAS 600017 600017 INDIA Tamil Nadu Chennai 600017 0025105 200.00 30-SEP-2019NOT AVAILABLE
ARCHANA MISHRA C/O SRI RISHIKESH UPADHYAY RES. NO.-K-67/85-11 BHARAT MILAP COLONY NATI IMALI, VARANASI 221001
INDIA Uttar Pradesh Varanasi 221001 0023792 200.00 30-SEP-2019HOSUE WIFE
ARCHANA MITTAL 4/237 NEEM GALI KACHERH GHAT AGRA UP 282004 282004 INDIA Uttar Pradesh Agra 282004 0016926 200.00 30-SEP-2019MUKUTT BIHARI LAL
ARCHANA SINGHAL 53 NEW GANDHI NAGAR GHAZIABAD U P 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0046652 200.00 30-SEP-2019S K SINGHAL
ARCHANA SINGHAL 172 ASHOKA ENCLAVE PEERA GARHI DELHI 110041 110041 INDIA Delhi North Delhi 110041 0039163 200.00 30-SEP-2019AJAY SINGHAL
ARCHANA TRIPATHI HEERA SADAN L I G 28 INDRAWATI COLONY RAIPUR CHHATTISGARH 492001
INDIA Chhattisgarh Raipur 492001 IN30018312454526 200.00 30-SEP-2019AWDHESH KUMAR TRIPATHI
ARCHIE KAPOOR 207 N BLOCK KIDWAI NAGAR KANPUR 208011 208011 INDIA Uttar Pradesh Kanpur Nagar 208011 0014837 200.00 30-SEP-2019SH OM PRAKASH KAPOOR
ARFA ALI HUDA HOUSE BEHIND RIZVI BUILDING JAMAL ROAD PATNA BIHAR 800001
INDIA Bihar Patna 800001 IN30051311627045 800.00 30-SEP-2019ALI ASDER
ARIF PATEL NEAR ISMAILI JAMATKHANA WARDHA 442001 442001 INDIA Maharashtra Wardha 442001 0006786 200.00 30-SEP-2019ABDULLA BAHIM TULLA PATEL
ARINDAM RAO FLAT NO-583 SECTOR 29 NOIDA GHAZIABAD 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0011337 200.00 30-SEP-2019AMARPAL
ARJUN GUPTA AGRA DALMOTH PETHA BHANDAR AMINABAD ROAD GANESH GANJ LUCKNOW 226018
INDIA Uttar Pradesh Lucknow 226018 0045558 400.00 30-SEP-2019HARISH CHAND GUPTA
ARJUN KUMAR ST O 2 THAN SINGH NAGAR H NO 283 ANAND PARBAT NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0031154 200.00 30-SEP-2019HUTA RAJ
ARJUN RAM 6 SHRAM NIKUNJ SARVODAYA NAGAR KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0031332 600.00 30-SEP-2019LATE SHRI R B LALL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARJUN SINGH B-100 BRIJ VIHAR POST OFFICE CHANDER NAGAR GHAZIABAD UTTAR PRADESH 201011
INDIA Uttar Pradesh Ghaziabad 201011 0042135 400.00 30-SEP-2019ASARH SINGH
ARJUN SINGH B-100 BRIJ VIHAR POST OFFICE CHANDER NAGAR GHAZIABAD UTTAR PARDESH 201011
INDIA Uttar Pradesh Ghaziabad 201011 0045661 200.00 30-SEP-2019NOT AVAILABLE
ARJUN SUBBERWAL 17-A/45 WEA KAROL BAGH NEW DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0023568 200.00 30-SEP-2019MR S C SUBBERWAL
ARPAN JYOTI ROW HOUSE NO 12 KAPIL RESIDENCY BANER BALEWADI BANER PUNE 411045
INDIA Maharashtra Pune 411045 IN30047643525133 1,500.00 30-SEP-2019KAUSHIK DAS
ARPITA GARG C/O VINEET KUMAR 114 NEW MOHAN PURI COLONY MEERUT 250001 250001
INDIA Uttar Pradesh Meerut 250001 0039095 200.00 30-SEP-2019VINEET KUMAR
ARTI KAWLRA 2/51 SARVA PRIYA VIHAR NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0031364 200.00 30-SEP-2019MANISH KAWLRA
ARTI VERMA A 121 SHIVALIK COLONY MALVIYIA NAGAR NEW DELHI 110017 110017
INDIA Delhi South Delhi 110017 0011182 200.00 30-SEP-2019NOT AVAILABLE
ARTIBEN NARENDRA BHAI SHAH A/63 SILVER ART BEHIND TWON HALL ELLIS BRIDGE AHMEDABAD 380007 380007
INDIA Gujarat Ahmedabad 380007 0024550 200.00 30-SEP-2019NARENDRA BHAI
ARUN BATTA SECTOR D POCKET 7 FLAT NO 7097 VASANT KUNJ NEW DELHI 110037 110037
INDIA Delhi South Delhi 110037 0031786 400.00 30-SEP-2019NOT AVAILABLE
ARUN K SHARMA E 2 MAYUR VIHAR PHASE II DELHI 110091 110091 INDIA Delhi East Delhi 110091 IN30047640134952 1,800.00 30-SEP-2019D C SHARMA
ARUN KHANNA 113-B RAVINDRA PURI LANE NO 10 VARANASI 221005 221005 INDIA Uttar Pradesh Varanasi 221005 0021570 200.00 30-SEP-2019RAM DAYAL KHANNA
ARUN KHARBANDA J P 115 MAURYA ENCLAVE PITAM PURA DELHI 110034 110034 INDIA Delhi North Delhi 110034 0037389 200.00 30-SEP-2019NOT AVAILABLE
ARUN KUMAR A 208 CURZON ROAD APPTT KASTURBA GANDHI MARG N DELHI 110001 110001
INDIA Delhi New Delhi 110001 0040176 200.00 30-SEP-2019H L SRIVASTAVA
ARUN KUMAR STATE BANK OF INDIA MEDICAL COLLEGE BRANCH ALIGARH 202001 202001
INDIA Uttar Pradesh Aligarh 202001 0011773 200.00 30-SEP-2019AJI RAM YADUVENDU
ARUN KUMAR JAIN BD-940 SAROJINI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0048850 200.00 30-SEP-2019O P JAIN
ARUN KUMAR LAL CRD 2/8 PANDARA PARK NEW DELHI 110003 110003 INDIA Delhi North Delhi 110003 0031344 600.00 30-SEP-2019DR MOOL RAJ LAUL MEDICAL SPRC
ARUN KUMAR MATHUR E/64 SECTOR V111 NOIDA NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031392 200.00 30-SEP-2019NOT AVAILABLE
ARUN KUMAR MITTA 27/65 MAINA GATE PATHWARI AGRA 282004 282004 INDIA Uttar Pradesh Agra 282004 0016722 200.00 30-SEP-2019SHRI OM PRAKASH MITTAL
ARUN KUMAR SHARMA H NO 2086 JAIN MANDIR KI GALI SHALANION KA RASTA KISHAN POLE BAZR JAIPUR 302001 302001
INDIA Rajasthan Jaipur 302001 0004795 200.00 30-SEP-2019GOPAL LAL SHARMA
ARUN KUMAR SINGH C/O FLEX INDUSTRIES LTD A-107-A-109 SECTOR-4 NOIDA UTTAR PRADESH 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030731 200.00 30-SEP-2019SHIVPUJAN SINGH
ARUN KUMAR VERMA 2325 D-II VASANT KUNJ NEW DELHI 110030 110030 INDIA Delhi South Delhi 110030 0023282 200.00 30-SEP-2019LATE SOMNATH SAHAY
ARUN SACHDEVA 260 BASANT AVENUE AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0012674 200.00 30-SEP-2019JAGJIT RAJ SACHDEVA
ARUN SEHGAL B-107 SECTOR 14 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0036000 8,000.00 30-SEP-2019SURENDRA KR SEHGAL
ARUNA BHANDARI E 25 DIVYA JYOTI FLATE ALAKAPURI SOMULDAIRY ROAD SURAT 395008 395008
INDIA Gujarat Surat 395008 0008470 200.00 30-SEP-2019LALIT KUMAR BHANDARI
ARUNA DATTA M-71 VIKAS PURA NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0023610 200.00 30-SEP-2019NOT AVAILABLE
ARUNA GUPTA D-44 RANA PARTAP ROAD ADARSH NAGAR DELHI 110033 110033
INDIA Delhi North Delhi 110033 0016696 200.00 30-SEP-2019VISHNU GUPTA
ARUNA GUPTA 64 RAM BAGH COLONY SHINDE KI CHHAWANI GWALIOR 474001 474001
INDIA Madhya Pradesh Gwalior 474001 0018794 200.00 30-SEP-2019KAMLESH KUMAR HIWFE
ARUNA JAIN C/O MAHAVEER MIRRORIND BUNDER ROAD OPP LEELA MAHAL THEATER VIJAYWADA 520002
INDIA Andhra Pradesh Krishna 520002 0025948 200.00 30-SEP-2019NOT AVAILABLE
ARUNA SHARMA 84 KATRA MOTI RAM I/S HATHI GATE AMRITSAR INDIA Punjab Amritsar 143001 0039253 200.00 30-SEP-2019P K SHARMA
ARUNABEN KANAIYALAL SHAH LB MIRA SOC BHD SURYANAGAR JAGHODIA RD VADODARA 390019 390019
INDIA Gujarat Vadodara 390019 0003335 200.00 30-SEP-2019KANAIYALAL SHAH
ARUNABEN PATEL AT NAVOMADH PO BALISANA TA PATAN D/IST MAHESANA GUJARAT 384110 384110
INDIA Gujarat Patan 384110 0000104 200.00 30-SEP-2019REVABHAI
ARUNBHAI PATEL 5 RATAN APARTS NEAR POLICE H Q SHAHIBAGH AHMEDABAD
INDIA Gujarat Ahmedabad 382166 0023887 200.00 30-SEP-2019SHANTILAL PATEL
ARUNBHAI PATEL A/42 LALITA CO OP HSG SOC OPP VAIRAT NAGAR ISANPUR AHMEDABAD 382443 382443
INDIA Gujarat Ahmedabad 382443 0017117 200.00 30-SEP-2019SHANKARBHAI
ARUNENDRA SINGH 14/1032 INDRA NAGAR LUCKNOW 226016 226016 INDIA Uttar Pradesh Lucknow 226016 0020240 200.00 30-SEP-2019NOT AVAILABLE
ARUNKUMAR AGRAWAL 469/9 PARCHI CHAWL OPP MASKATI MARKET AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0017583 200.00 30-SEP-2019VIRDI CHAND BUSIENSS
ARUP KUMAR SENGUPTA 104 SWANTHI APARTMENT 80 FTROAD 5TH MAIN INDIRANAGAR BANGALORE 560038 560038
INDIA Karnataka Bangalore Urban 560038 0032012 400.00 30-SEP-2019LATE AMULYA KUMAR SENWAR
ARVIND Q 8 MODEL TOWN I DELHI 110009 110009 INDIA Delhi New Delhi 110009 0023145 200.00 30-SEP-2019YASHPAL
ARVIND JAIN E - 117, SHASTRI NAGAR, DELHI 110052 110052 INDIA Delhi North Delhi 110052 IN30226911344913 310.00 30-SEP-2019VIJAY KUMAR JAIN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARVIND KUMAR JAI AMBEY MKT SARAI CHOPTA BHIWANI HARYANA 125021 125021
INDIA Haryana Bhiwani 125021 0048181 200.00 30-SEP-2019R P MITTAL
ARVIND KUMAR GUPTA FLEX INDUSTRIES LTD A-108 SECTOR 4 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031081 200.00 30-SEP-2019MADAN GOPAL GUPTA
ARVIND KUMAR KHASE 107/1 SHIVAJI NAGAR NEAR S NO BUS STOP BHOPAL INDIA Madhya Pradesh Bhopal 462030 0037390 200.00 30-SEP-2019NOT AVAILABLE
ARVIND KUMAR SEHGAL 756 ABHISHEK SECTOR-IV UDYAN-I ELDECO LUCKNOW 226005
INDIA Uttar Pradesh Lucknow 226005 0045741 200.00 30-SEP-2019S S SEHGAL
ARVIND KUMAR SHARMA 582 NORTH CIVIL LINE GAUTAM COTTEGE MUZAFFAR NAGAR UTTAR PRADESH 251001 251001
INDIA Uttar Pradesh Muzaffarnagar 251001 0047660 200.00 30-SEP-2019SRI NIWAS SHARMA
ARVIND KUMAR SINHA C/O STATE BANK OF INDIA MAIN BRANCH MIRZAPUR U P 231001 231001
INDIA Uttar Pradesh Mirzapur 231001 0037784 200.00 30-SEP-2019B N SINHA
ARVIND MITTAL 4/210 GALI INDERLOK GUR MANDI SONIPAT 131001 131001 INDIA Haryana Sonepat 131001 0039949 200.00 30-SEP-2019RATTAN LAL MITTAL
ARVIND SAXENA C/O SATISH KUMAR GUPTA 4/154 GALI NO 3 LALITA PARK LAXMI NAGAR DELHI 110092 110092
INDIA Delhi East Delhi 110092 0047132 400.00 30-SEP-2019A N SAXENA
ARVINDER SINGH 3 GREEN FIELD LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0020532 200.00 30-SEP-2019PRITAM SINGH
ASAYA GOYAL 1663 P URBEN ESTATE PART II HISSAR HARIYANA 125005 125005
INDIA Haryana Hissar 125005 0022915 200.00 30-SEP-2019NEMI CHAND GOYAL
ASHA AERI T5/33 RSD COLONY SHAHPURKANDI DISTT GURDASPUR PUNJAB 145029 145029
INDIA Punjab Gurdaspur 145029 0016334 200.00 30-SEP-2019SH R K AERI
ASHA AGARWAL PASHUPATI STORES MAIN ROAD JAIGAOV W B 235208 235208
INDIA Delhi New Delhi 110001 0008428 200.00 30-SEP-2019SURESH AGARWAL
ASHA BHATIA 37 PRITI NAGAR HISAR HARYANA 125001 125001 INDIA Haryana Hissar 125001 0011764 200.00 30-SEP-2019SUBHASH CHAND
ASHA BOHRA G-43 JANGPURA EXTN NEW DELHI 110014 110014 INDIA Delhi South Delhi 110014 0031905 200.00 30-SEP-2019PREM CHAND BOHRA
ASHA CHAUHAN VILLAGE CHHALERA POST OFFICE NOIDA G B NAGAR INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0050492 1,000.00 30-SEP-2019PITAM SINGH
ASHA DIXIT T-16 SECTOR XI NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031789 400.00 30-SEP-2019SH S K DIXIT
ASHA DUBEY 604 L YADAV COLONY JABALPUR 482002 482002 INDIA Madhya Pradesh Jabalpur 482002 0019476 200.00 30-SEP-2019RAMESH DUBEY
ASHA GUPTA 11-A SNEH NAGAR INDORE 452001 452001 INDIA Madhya Pradesh Indore 452001 0019383 200.00 30-SEP-2019D L GUPTA
ASHA JAISWAL PLOT NO 4 BLOCK NO 45 NEHRU NAGAR EAST INDIA Delhi New Delhi 110001 0006633 200.00 30-SEP-2019NOT AVAILABLE
ASHA KIRAN C/O. RAMESH SHARMA GAUHATI TEA WARE HOUSING G. S. ROAD GAUHATI ASSAM 781005
INDIA Assam Kamrup 781005 1201830800001931 200.00 30-SEP-2019NOT AVAILABLE
ASHA RANI ASHA RANI H.NO.582 PHASE.I DUGRI URIBAN ESTATE LUDHIANA (PB) 141002 141002
INDIA Punjab Ludhiana 141002 0020298 200.00 30-SEP-2019NOT AVAILABLE
ASHA RANI H NO 553 BLOCK X IQBAL GANJ CHOWK LUDHIANA PUNJAB 141008 141008
INDIA Punjab Ludhiana 141008 0020386 200.00 30-SEP-2019SH GOPI CHAND HOUSE HOL
ASHA S SINGHVI AMUL TEXTILES 2-4-3 M G ROAD SECUNDERABAD 500003 500003
INDIA Andhra Pradesh Hyderabad 500003 0004603 200.00 30-SEP-2019SURESH M SINGHVI
ASHALATA SWAIN ASHALATA SWAIN C/O ASHOK MOTIRS NUAPATNA CUTTACK 753001 753001
INDIA Orissa Cuttack 753001 0003592 200.00 30-SEP-2019GOURANG CHARANA SWAIN
ASHANAND UTTREJA H NO 8636 GALI BHARGARH ROSHANARA ROAD DELHI 110007 110007
INDIA Delhi North Delhi 110007 0044859 200.00 30-SEP-2019RANGOO RAM
ASHFAQ AHMAD 48 ZAKARIA ST 1ST FLOOR CALCUTTA 700073 700073 INDIA West Bengal Kolkata 700073 0013433 200.00 30-SEP-2019LATE SAFDAR ALI
ASHIS MITRA 1A ABHOY SAHA LANE BAGBAZAR CALCUTTA 700003 INDIA West Bengal Kolkata 700023 0013446 200.00 30-SEP-2019DEBENDRA NATH MITRA
ASHISH AMRUTLAL MUTHA IMARAT COMPANY M.G.ROAD AHMEDNAGAR MAHARASHTRA 414001 414001
INDIA Maharashtra Ahmednagar 414001 1302190000082432 2.00 30-SEP-2019NOT AVAILABLE
ASHISH DEODHEKAR 21 SHIRISH MAARAND SOCIETY BAPAT MARG DADAR BOMBAY 400028 400028
INDIA Maharashtra Mumbai City 400028 0015418 200.00 30-SEP-2019GOPAL NARAYAN DEODHEKAM
ASHISH KUMAR BANSAL C/O JAI PRAKASH GUPTA KASARAI BAZAR HAPUR HAPUR 245101 245101
INDIA Uttar Pradesh Ghaziabad 245101 0011910 200.00 30-SEP-2019JAIN PRAKASH GUPTA
ASHOK BHAI R PATEL C/O M 49/581 CHITRAKOOT APPARTMENTS SOLA ROAD NARANPURA AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0024613 200.00 30-SEP-2019RATI LAL PATEL BUSINSS
ASHOK BHAJANDAS 9 KRISHNA MARKET 65 VITHALWADI BOMBAY 2 INDIA Maharashtra Mumbai City 400070 0026244 200.00 30-SEP-2019NOT AVAILABLE
ASHOK BUBNA C/O SANJAY DHOLAKIA ROOM NO 2 RATHOD NIKETAN KANDIWALI W BOMBAY 400020
INDIA Maharashtra Mumbai City 400020 0043051 200.00 30-SEP-2019PANNA LAL BUBNA
ASHOK CHHOTALAL PATEL D-488 MALVIYA NAGAR JAIPUR 302017 302017 INDIA Rajasthan Jaipur 302017 0006009 200.00 30-SEP-2019CHHOTA LAL PATEL BUSSINESS
ASHOK DHAR 105 AMAR JOYTI KUNJ MAYR VIHAR PHASE 1 NEW DELHI 110092 110092
INDIA Delhi East Delhi 110092 0031583 200.00 30-SEP-2019SH P N DHAR
ASHOK DHINGRA B-II SHANKAR GARDEN VIKAS PURI NEW DELHI 110018 INDIA Delhi North Delhi 110018 IN30020610124963 200.00 30-SEP-2019LATE RAMJI DAS
ASHOK HARSH A 67 JAI AMBE NAGAR TONK RD JAIPUR 302018 INDIA Rajasthan Jaipur 303329 0004927 200.00 30-SEP-2019NOT AVAILABLE
ASHOK HIRACHAND VASANT 369/16 SITARAM BHAVAN 1ST FLOOR J S S RD BOMBAY 400002 400002
INDIA Maharashtra Mumbai City 400002 0015279 200.00 30-SEP-2019HIRACHAND KAPURCHAND VASANT
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK JAIN PADMA ENTERPRISES D 63 NGM CHANDPOLE JAIPUR 302001 302001
INDIA Rajasthan Jaipur 302001 0005484 200.00 30-SEP-2019NOT AVAILABLE
ASHOK JAIN MARWAR GRAMIN BANK KHOD DIST PALI RAJ 306119 306119 INDIA Rajasthan Pali 306119 0006346 200.00 30-SEP-2019BHANWAR LAL JAIN
ASHOK JAYANTIBHAI PATEL AJITNATH HOSIERY STORES SHOP NO 1 CORPN BLDG SHAEED CHOWK ITWARI NAGPUR 440002
INDIA Maharashtra Nagpur 440002 0006534 200.00 30-SEP-2019JAYANTI BHAI PATEL
ASHOK KR SINGH C-192 SECTOR 21 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0035990 10,000.00 30-SEP-2019P K SINGH
ASHOK KUAMR SHARMA (83807W) (SD DIV) DIVING SCHOOL NAVAL BASE VENDURUTHY KOCHI 682004
INDIA Kerala Ernakulam 682004 0022024 200.00 30-SEP-2019SHRI RAJ MAL SHARMA
ASHOK KUMAR K NO 2138 SEC 22 C CHANDIGARH 160022 160022 INDIA Chandigarh Chandigarh 160022 0046638 200.00 30-SEP-2019HANS RAJ
ASHOK KUMAR NO 97 GOUDIA MUTT ROAD ROYAPTHAH MADRAS 600014 600014
INDIA Tamil Nadu Chennai 600014 0025241 200.00 30-SEP-2019S UGAM CHAND JAIN
ASHOK KUMAR IX/6492 NEHRU STREET GANDHI NAGAR DELHI 110031 110031
INDIA Delhi East Delhi 110031 0011599 200.00 30-SEP-2019A K BATISH
ASHOK KUMAR C/O CHOUDHARY METAL HOUSE KATKI BAZZAR DARBHANGA 846004 846004
INDIA Bihar Darbhanga 846004 0021278 200.00 30-SEP-2019ATMARAM KUMAR
ASHOK KUMAR AGARWAL E-7 C C COLONY DELHI 110007 110007 INDIA Delhi North Delhi 110007 0012108 200.00 30-SEP-2019M L AGARWAL
ASHOK KUMAR AGARWAL P 247 C I T ROAD CALCUTTA 700054 700054 INDIA West Bengal Kolkata 700054 0028725 200.00 30-SEP-2019LATE SH SATYA PAL
ASHOK KUMAR AGGARWAL C-1/89 ASHOK VIHAR-II DELHI 110052 110052 INDIA Delhi North Delhi 110052 0016358 200.00 30-SEP-2019S P AGGARWAL
ASHOK KUMAR AGGARWAL C/O ASHOK TRADING COMPANY 7 MUKUNDGARH HOUSE NEAR CITY CENTRE SANSAR CHAND ROAD JAIPUR 302001
INDIA Rajasthan Jaipur 302001 0004054 200.00 30-SEP-2019R P AGGARWAL
ASHOK KUMAR AGRAWAL GEETA BHAVAN , GHOSH COMPOUND OPP ROMA NURSING HOME BASHARATPUR (E) GORAKHPUR 273004
INDIA Uttar Pradesh Gorakhpur 273004 IN30088814347186 200.00 30-SEP-2019LATE RADHEY SHYAM AGRAWAL
ASHOK KUMAR AGRAWAL PO BINKA DIST BALANGIR ORISSA 767019 767019 INDIA Orissa Nuapada 767019 0035859 200.00 30-SEP-2019PRABHU DAYAL AGRAWAL
ASHOK KUMAR BHATNAGAR MOHAN BHAVAN GHAS MANDI MORAR GWALIOR 474006 474006
INDIA Madhya Pradesh Gwalior 474006 0018771 200.00 30-SEP-2019J S BHATNAGAR
ASHOK KUMAR CHHABRA AC-131B SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0035459 200.00 30-SEP-2019CHARANJIT LAL CHHABRA
ASHOK KUMAR GANDHI C/O METALSHAPE INDUSTRIES C-48,INDUSTRIAL AREA MOHALI 160055 160055
INDIA Chandigarh Chandigarh 160055 0027525 200.00 30-SEP-2019SH DHARAM CHAND
ASHOK KUMAR GARG D-14/111 FIRST FLOOR SECTOR-7 ROHINI DELHI 110085 110085
INDIA Delhi North Delhi 110085 0048997 200.00 30-SEP-2019SHRI S P GARG
ASHOK KUMAR GOENKA 188 TILAK BAZAR DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0045688 600.00 30-SEP-2019LAXMI NARAIN
ASHOK KUMAR GOENKA 188 TILAK BAZAR DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0047253 400.00 30-SEP-2019LAXMI NARAIN
ASHOK KUMAR GUPTA B-1 BHAILALBHAI PARK SOC SUSSEN TARSALI ROAD MAKARPURA BARODA 390010 390010
INDIA Gujarat Vadodara 390010 0003036 200.00 30-SEP-2019RAVI KUMAR GUPTA
ASHOK KUMAR GUPTA 288 KUCHA GHASI RAM CHANDNI CHOWK DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0047984 600.00 30-SEP-2019J P GUPTA
ASHOK KUMAR GUPTA BB 108 KALKAJI EXTN NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0037343 200.00 30-SEP-2019NOT AVAILABLE
ASHOK KUMAR GUPTA SECTOR 7 G-20 H NO 190 ROHINI NEW DELHI 110085 110085 INDIA Delhi North Delhi 110085 0045974 200.00 30-SEP-2019RAM KUMAR GUPTA
ASHOK KUMAR GUPTA A-94 SECTOR 4 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031017 200.00 30-SEP-2019SH M P GUPTA
ASHOK KUMAR JAIN C/O MONIKA TEXTILES CHOWDHURY MARKET COLLEGE RD PO NALBARI DIST NALBARI ASSAM 781335
INDIA Assam Nalbari 781335 0040936 400.00 30-SEP-2019CHOTHMAL JAIN
ASHOK KUMAR JAIN C K 61/47 BIBUTI KATRA KASHI PURA VARANASI 221001 221001
INDIA Uttar Pradesh Varanasi 221001 0021541 200.00 30-SEP-2019PYARE LAL JAIN
ASHOK KUMAR JAIN SAMPAT FINACE CORPORATION GUWAHATI ROAD GUWAHATI ASSAM 781001 781001
INDIA Assam Kamrup 781001 0018631 200.00 30-SEP-2019SRI M R JAIN BUSIENSS
ASHOK KUMAR KALRA H-1 KIRLAMPUDI LAYOUT BEACH ROAD VISAKHAPATNAM 530017 530017
INDIA Andhra Pradesh Vishakhapatnam 530017 0039753 200.00 30-SEP-2019T D KALRA
ASHOK KUMAR KHANNA C/O T C KHANNA H NO 3039/2 KRISHNA ST DARSHNI GATE PATIALA 147001 147001
INDIA Punjab Patiala 147001 0004098 200.00 30-SEP-2019TARA CHAND KHANNA
ASHOK KUMAR KHANNA 23/3 GANDHI COLONY MUZAFFR NAGAR UP 251001 251001 INDIA Uttar Pradesh Muzaffarnagar 251001 0011792 200.00 30-SEP-2019BISHAMBER DASS KHANNA
ASHOK KUMAR M S 98-D POCKET A-1 MAYUR VIHAR PHASE -III DELHI 110096 110096
INDIA Delhi North Delhi 110096 0030994 200.00 30-SEP-2019SH SREEDHARAN NAIR
ASHOK KUMAR MITRA 75 RUBYPARK GR. FLOOR PO. HALTU CALCUTTA 700078 700078
INDIA West Bengal Kolkata 700078 0019505 200.00 30-SEP-2019NOT AVAILABLE
ASHOK KUMAR MUKHERJEE MUKHERJEES BUNGALOW DHANTOLI NAGPUR 440012 440012
INDIA Maharashtra Nagpur 440012 0006652 200.00 30-SEP-2019NOT AVAILABLE
ASHOK KUMAR NAG RH/2/20 ONGC COLONY ANKLESHWAR DT BHARUCH 393010 393010
INDIA Gujarat Bharuch 393010 0003447 200.00 30-SEP-2019SH RADHA KANTA NAG
ASHOK KUMAR RASTOGI 32 SUBHASH MARG LUCKNOW 226003 226003 INDIA Uttar Pradesh Lucknow 226003 0045500 200.00 30-SEP-2019MANNU LAL
ASHOK KUMAR SAHA C/O P K SAHA VIDYASAGAR RD PO HIZALPUKURIA DT NORTH 24 PGS 743271 743271
INDIA West Bengal Kolkata 743271 0013396 200.00 30-SEP-2019PRAFULLA KUMAR SAHA
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 SHARMA H.NO. 739 SECTOR-11 VASUNDHARA GHAZIABAD (U.P.) INDIA Uttar Pradesh Ghaziabad 245208 0045376 400.00 30-SEP-2019D S SHARMA
ASHOK KUMAR SHARMA H-34/146 SECTOR III ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0044191 600.00 30-SEP-2019SATPAL SHARMA
ASHOK KUMAR SHARMA M/S SUPER STEELS CENTRAL BANK BUILDING THANGAL BAZAR IMPHAL 795001 795001
INDIA Manipur Imphal East 795001 0016314 200.00 30-SEP-2019SRI SUBHAKARAN SHARMA
ASHOK KUMAR SINGH 27-A POCKET B SIDDHARTHA EXT NEW DELHI 110014 110014
INDIA Delhi South Delhi 110014 0031496 400.00 30-SEP-2019NOT AVAILABLE
ASHOK KUMAR SINGH SINGH PHARMACY AJAY CIRCLE JHOTWARA JAIPUR 302012 302012
INDIA Rajasthan Jaipur 302012 0005603 200.00 30-SEP-2019NOT AVAILABLE
ASHOK KUMAR SINGHAL C/O AGGARWAL JEWELLERS 9-18 ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI 110059
INDIA Delhi West Delhi 110059 0016111 200.00 30-SEP-2019RAGHUNATH PRASAD
ASHOK KUMAR SRIVASTAVA PLOT NO 681 16TH ROAD KHAR BOMBAY 400052 400052 INDIA Maharashtra Mumbai City 400052 0032024 400.00 30-SEP-2019RAM CHANDRA SRIVASTAVA
ASHOK KUMAR TANDON E-25, GREEN PARK MAIN NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0029845 200.00 30-SEP-2019SHRI S R TANDON
ASHOK KUMAR VERMA H.NO.138, WARD NO. 4 LINE BAZAR FARIDKOT, 151203 151203
INDIA Punjab Faridkot 151203 IN30112716717450 200.00 30-SEP-2019HARI RAM VERMA
ASHOK KUMAR WALIA O 33/B 3 DDA FLATS DELHI 110032 110032 INDIA Delhi East Delhi 110032 0022762 200.00 30-SEP-2019RAJ KUMAR
ASHOK NANDWANA C/O KISHAN LAL BOHRA BOHRO KA BASS JHOTWARA JAIPUR 302012 302012
INDIA Rajasthan Jaipur 302012 0006287 200.00 30-SEP-2019R L NANDWANA
ASHOK PAILOOR A-7 SAINIKETAN SAIBABA COMPLEX GOREGAON E BOMBAY 400063 400063
INDIA Maharashtra Mumbai City 400063 0009524 200.00 30-SEP-2019PAILOOR MAHABALESHWARAYA
ASHOK SOLANKI MAHAVEER & CO 11-42-99/A RAMGOPAL STREET VIJAYAWADA 520001 520001
INDIA Andhra Pradesh Krishna 520001 0035572 200.00 30-SEP-2019HASTIMAL
ASHOK SONI 111/112 RATTU PURWA T P NAGAR KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0014613 200.00 30-SEP-2019SRI RAM NATH SONI
ASHOK ZATAKIA 7 AAGNA APPARTMENT B/H PURNIMA FLAT OPP ANKUR SCHOOL FATEHPURA AHMEDABAD 380007
INDIA Gujarat Ahmedabad 380007 0023869 200.00 30-SEP-2019CHUNILAL
ASHOKKUMAR AMBALAL PATEL DESAI NIVAS AT & P.O. BHARODA TA. ANAND 388210 388210 INDIA Gujarat Kheda 388210 IN30063610067772 200.00 30-SEP-2019AMBALAL PATEL
ASHOO GOYAL C/O NEELAM H NO 111 POCKET D-12 SECTOR-8 ROHINI DELHI 110085 110085
INDIA Delhi North Delhi 110085 0023685 200.00 30-SEP-2019SH AJAY GOYAL
ASHU GARG BC 56 (WEST) SHALIMAR BAGH GROUND FLOOR DELHI NEW DELHI 111111
INDIA Delhi New Delhi 111111 1601010000137982 120.00 30-SEP-2019NOT AVAILABLE
ASHVIN S GORASIA 2 LAXMI WADI PRASHANTI RAJKOT 360002 360002 INDIA Gujarat Rajkot 360002 0007861 200.00 30-SEP-2019NOT AVAILABLE
ASHWANI KUMAR NAVANG HAIR DRESSER BAZAR OURGA DASS FEROZEPUR CITY PUNJAB 152002 152002
INDIA Punjab Firozpur 152116 0020365 200.00 30-SEP-2019SH NAVRANG RAI
ASHWANI KUMAR DHINGRA 42 KOHRA PIR NAINITAL ROAD BAREILLY UP 243003 243003 INDIA Uttar Pradesh Bareilly 243002 0020981 200.00 30-SEP-2019MADAN LAL DHINGRA
ASHWANI KUMAR SRIVASTAVA 496/11 GA CHHOTA CHANO GANJ NEAR MADHUR NIKUNJ LUCKNOW 226020 226020
INDIA Uttar Pradesh Lucknow 226020 0019984 200.00 30-SEP-2019LOKRISHNA KUMAR SRIVASTAVA
ASHWIN A CHAVAD B-28 PETROFILS NGR POST PETROL CHEMICALS TOWNSHIP DI VADODARA 391345 391345
INDIA Gujarat Vadodara 391345 0002975 200.00 30-SEP-2019AMBALAL CHAVDA BUSIENSS
ASSOCIATED TECKNO PLASTICKS P LTD
G-31 2ND FLOOR CELLULAR HOUSE KALKAJI NEW DELHI 110019
INDIA Delhi South Delhi 110019 IN30011810042120 200.00 30-SEP-2019NOT AVAILABLE
ATANU KUMAR JANA B-163 PHASE-1 ASHOK VIHAR DELHI 110052 110052 INDIA Delhi North Delhi 110052 0012125 200.00 30-SEP-2019A C JANA
ATASI INVST PVT LTD SHILP C G ROAD NAVRANGPURA AHMEDABAD 380009 380009
INDIA Gujarat Ahmedabad 380009 0024013 200.00 30-SEP-2019NOT AVAILABLE
ATMA RAM K NO 1223 PHASE-3B-2 MOHALI S A S NAGAR NEAR CHANDIGARH
INDIA Chandigarh Chandigarh 160022 0004044 200.00 30-SEP-2019BHUPINDER SINGH
ATMA RAM RAKESH KUMAR ADVOCATE HAMDIYA BAZAR BARNALA BARNALA 148101 148101
INDIA Punjab Sangrur 148101 0020263 200.00 30-SEP-2019PIRTHI CHAND BUSIENSS
ATMARAM CHETANDAS CHUG 203 A MISTRY APPT PARSI PANCHAYAT ROAD AN DHERI EAST BOMBAY 400069 400069
INDIA Maharashtra Mumbai City 400069 0015457 200.00 30-SEP-2019CHETANDAS CHUGH
ATUL AGRAWAL YUGAL NIWAS TOPI BAZAR JAYAJI CHOWK LASHKAR GWALIOR M P 474001 474001
INDIA Madhya Pradesh Gwalior 474001 0018868 200.00 30-SEP-2019LAXMI NARAYAN AGARWAL
ATUL ARORA F-17 B IG-8 AREA RAJOURI GARDEN NEW DELHI 110064 110064
INDIA Delhi West Delhi 110064 0016027 200.00 30-SEP-2019OM PARKASH
ATUL ASTHANA 12-D/17 NAKTALA LANE CALCUTTA 700047 700047 INDIA West Bengal Kolkata 700047 0031218 200.00 30-SEP-2019LATE SH BRIJNANDAN PRASAD
ATUL DINKARRAO INGALE 16A GREEN PARK ASHIYAD COLONY AMRAVATI MAHARASHTRA INDIA 444604
INDIA Maharashtra Amravati 444604 IN30226913832745 200.00 30-SEP-2019NOT AVAILABLE
ATUL JAIN H NO 2626 BANK STREET KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0047333 200.00 30-SEP-2019S C JAIN
ATUL KUMAR 198-P L SHARMA ROAD OPP BEGUM BAGH POLICE CHOWKI MEERUT 250001 250001
INDIA Uttar Pradesh Meerut 250001 0020991 200.00 30-SEP-2019H K GUPTA
ATUL KUMAR JAIN 37 KATGHAR ALLAHABAD 211003 211003 INDIA Uttar Pradesh Allahabad 211003 0042815 200.00 30-SEP-2019DHANWANT RAI JAIN
ATUL KUMAR MAHESHWARI C/O M/S ALBERT BAVIB LTD B 12 MEERUT ROAD INDUSTRIAL AREA GHAZIABAD UP 201003 201003
INDIA Uttar Pradesh Ghaziabad 201003 0046007 200.00 30-SEP-2019D S GUPTA
ATUL KUMAR MITTAL B 4 NATTHU COLONEY DELHI 110093 110093 INDIA Delhi East Delhi 110093 0011269 200.00 30-SEP-2019RAJENDRA KUMAR
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ATUL MOHANLAL SHAH C/O JAI HIND SALES CORPORATION 226 KANERI KALYAN ROAD BHIWANDI 421302 421302
INDIA Maharashtra Thane 421302 0010010 200.00 30-SEP-2019MOHANLAL SHAH
ATUL SHARMA H NO 2227 SECTOR 9 FARIDABAD INDIA Haryana Faridabad 121003 0037467 200.00 30-SEP-2019NOT AVAILABLE
ATUL SUMATILAL SHAH JAYANTI CO OP HOUSING SOC BLOCK NO 5 TILAK WADI NASHIK 422002 422002
INDIA Maharashtra Nashik 422002 0009866 200.00 30-SEP-2019SUMATILAL B SHAH
AVANT GUPTA NOT AVAILABLE INDIA Delhi New Delhi 110001 0027057 200.00 30-SEP-2019NOT AVAILABLE
AVIJIT BANERJI FLAT 706 PARVIAR APARTMENTS 30 I P EXTENSION DELHI 110092 110092
INDIA Delhi East Delhi 110092 0043925 800.00 30-SEP-2019A BANERJI
AVINASH BAGGA 68 2 GANDHI GALI TILAK BAZAR DELHI 110006 110006 INDIA Delhi Central Delhi 110006 IN30018310798188 200.00 30-SEP-2019CHAMAN LAL BAGGA
AVINASH CHANDER GUPTA 207, JHEEL KURENJA DELHI 110051 110051 INDIA Delhi South Delhi 110051 0028459 200.00 30-SEP-2019SHRI PREM SAGAR
AVINASH SHARMA G 7 DESU COLONY TRIPOLIA R P BAGH DELHI 110007 110007
INDIA Delhi North Delhi 110007 0042881 600.00 30-SEP-2019K D SHARMA
AVNEESH TYAGI SHOP A 12 INDER PURI D-12 NEW DELHI 110012 110012 INDIA Delhi Central Delhi 110012 0011130 200.00 30-SEP-2019NOT AVAILABLE
AVNIASH CHADNRA MAHAJAN H NO 231 SECTOR 15-A CHANDIGARH 160015 160015 INDIA Chandigarh Chandigarh 160022 0003973 200.00 30-SEP-2019LATE SH R S MAHAJAN
AVTAR SINGH FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA U.P. 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0035998 7,000.00 30-SEP-2019NOT AVAILABLE
AVTAR SINGH GARIB 124-A/231 BLOCK NO 11 GOVIND NAGAR KANPUR U P 208006 208006
INDIA Uttar Pradesh Kanpur Nagar 208006 0014651 200.00 30-SEP-2019LATE S BARKAT GARIB
AWADHESH SINGH SENGAR C/O A K DEY EAST 19/3 NES COLONY NR LOCO CENTRAL SCHOOL PATEHGARH CANTT 209601 209601
INDIA Uttar Pradesh Farrukhabad 209601 0014616 200.00 30-SEP-2019KUNWAR PAL SINGH
AWDHESH SINGH H NO 322 SECTOR III SADIQ NAGAR NEW DELHI INDIA Delhi New Delhi 110001 0031511 200.00 30-SEP-2019NOT AVAILABLE
AWTAR KRISHNA BANSAL 150 B L SAHA ROAD CALCUTTA 700041 700041 INDIA West Bengal Kolkata 700041 0013666 200.00 30-SEP-2019NOT AVAILABLE
AYODHYA PRASAD C/O M/S FLEX LAMINATERS LTD I A UNIT OF FLEX INDUSTRIES LTD E 30 31 SECTOR 7 NOIDA 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0028401 200.00 30-SEP-2019SARJUG SAO
AYODHYA PRASAD FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030713 200.00 30-SEP-2019SARJUG SAW
AYUBBHAI U MANSURI 44/-NEW KARKUN CHAL AT MEHSANA NG 384001 384001 INDIA Gujarat Mahesana 384001 0024291 200.00 30-SEP-2019UMAR BHAI
AZAD SINGH H NO 293 SECTOR 15 A CHANDIGARH 160015 160015 INDIA Chandigarh Chandigarh 160022 0045749 1,400.00 30-SEP-2019KEWAL SINGH
AZIZ MOIZ KABIRA 31 GUZAR STREET FIROZ MANZIL IST FLOOR ROAD NO 8 BOMBAY 400003 400003
INDIA Maharashtra Mumbai City 400003 0026413 200.00 30-SEP-2019NOT AVAILABLE
B B GARG E-17 NEW MULTAN NAGAR NEW DELHI 110056 110056 INDIA Delhi North Delhi 110056 0012151 200.00 30-SEP-2019NOT AVAILABLE
B K KHANNA 59-A RAM NAGAR EXTN.-II DELHI 110051 110051 INDIA Delhi South Delhi 110051 0045996 200.00 30-SEP-2019S L KHANNA
B K RASTOGI 780 SHEESH MAHAL BAHADURGARH ROAD DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0029888 200.00 30-SEP-2019SH R D RASTOGI
B KALAIVANI PLOT NO 13 IIND STREET JAI NAGAR VALASARAVAKKAM ALWAR THIRUNAGAR P O MADRAS 600087
INDIA Tamil Nadu Chennai 600087 0039437 200.00 30-SEP-2019D BASHYAM
B KRIPA SAGAR MPAD ISRO SATELLITE CENTRE AIR PORT ROAD VIMANAPURA BANGALORE 560002 560002
INDIA Karnataka Bangalore Urban 560002 0002717 200.00 30-SEP-2019SHIVASHN KAR BOLAR
B M CHAUKIYAL T-6 YAMUNA COLONY DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0004262 200.00 30-SEP-2019H D CHAUKIYAL
B MURLI 6A/1 W E A KAROL BAGH NEW DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0031885 400.00 30-SEP-2019K S BALASUBRAMANIAM
B N DRAVYAM 157 8TH CROSS STREET LAKSHMAN NAGAR PORUR MADRAS 600116 600116
INDIA Tamil Nadu Chennai 600116 0025002 200.00 30-SEP-2019NOT AVAILABLE
B R BHATIA D 11 LAJPAT NAGAR NEW DELHI 110024 110024 INDIA Delhi South Delhi 110024 0029068 200.00 30-SEP-2019LATE SH S L BHATIA
B R JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110026 INDIA Delhi West Delhi 110026 0048699 2,000.00 30-SEP-2019M L JAWA
B R JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110026 INDIA Delhi West Delhi 110026 0047737 200.00 30-SEP-2019M L JAWA
B ROY B-369 C R PARK NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0031303 2,000.00 30-SEP-2019A K ROY
B S V HARANADH NOT AVAILABLE INDIA Delhi New Delhi 110001 0025795 200.00 30-SEP-2019NOT AVAILABLE
B S VERMA BLOCK - F 64C/8 HOUSE NO 190 SECTOR-40 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0049744 1,000.00 30-SEP-2019SHRI B D VERMA
B SUBRAMANIAM 24 MARIAMMAN KOIL STREET SHEVAPAT SALEM 636002 636002
INDIA Tamil Nadu Salem 636002 0008777 200.00 30-SEP-2019V BLASAMY CHETTIAR
B V BABJI 74 VASAVI NAGAR KARKHANA SECUNDERABAD 500003 500003
INDIA Andhra Pradesh Hyderabad 500003 0004736 200.00 30-SEP-2019NOT AVAILABLE
B VENKATESH BABU KALYAN PHARMAECUTICALS 485 CITY MKT FRONTAGE BANGALORE 560002 560002
INDIA Karnataka Bangalore Urban 560002 0002430 200.00 30-SEP-2019B VENKATAIAH SERICE
BABBAN MISHRA C-4, SECTOR 57 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030875 200.00 30-SEP-2019R P MISHRA
BABU RAM S/O SHRI TRILOK CHAND VILL. & PO. DHNORA SILVER NAGAR DISTT. BAGHPAT (U.P.)
INDIA Uttar Pradesh Bagpat 250609 0030752 200.00 30-SEP-2019TRILOK CHAND
BABULAL DUGAR HUF MASTER PLYWOODS, NO-52/2 KILLARI ROAD, NEAR KIDDYS CORNER BANGALORE KARNATAKA 560053
INDIA Karnataka Bangalore Urban 560053 1206470000009134 400.00 30-SEP-2019NOT AVAILABLE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BABULAL JAIN MYSORE PROVISION STORES 36-C MOHAN PLAZA V S LANE BANGALORE 560053 560053
INDIA Karnataka Bangalore Urban 560053 0002460 200.00 30-SEP-2019JAGRAJJI BUSSINESS
BABULAL SINGHVI GAKHOTIYA MARKET MALEGAON NASIK 423203 104105 104105
INDIA Maharashtra Nashik 423502 0024252 200.00 30-SEP-2019CHAND
BABURAO KRISHNA PARAB 201-A TARDEV ROAD PALAV CHAWL IST FLOOR ROOM NO-15 BOMBAY 400007 400007
INDIA Maharashtra Mumbai City 400007 0015521 200.00 30-SEP-2019KRISHNA BABU PARAB
BABURAO SONAVANE VARAD MURTI HPT COLLEGE ROAD NASHIK 422005 422005 INDIA Maharashtra Nashik 422005 0007038 200.00 30-SEP-2019KESHAVRAO SONAVANE
BABY AGARWAL C 49 RAJNEET NAGAR BHARATPUR 321001 321001 INDIA Rajasthan Bharatpur 321001 0005739 200.00 30-SEP-2019NOT AVAILABLE
BACHU LAKSHMI NARASAMMA D-9 R R L COLONY CANAL ROAD JAMMU TAWI 180001 INDIA Jammu and Kashmir
Jammu 180001 0043757 200.00 30-SEP-2019V V NARASIMHA RAO
BADANI BAI C/O G SAJJAN RAJ NO 19 SEPPINGS RD BANGALORE 560001 560001
INDIA Karnataka Bangalore Urban 560001 0002446 200.00 30-SEP-2019MANMAL
BAHAPUR SINGH SOLANKI LECTURER IN PHYSIOLOGY IINDIRA GANDHI MEDDICAL COLLEGE NAPUR 440018 440018
INDIA Maharashtra Nagpur 440018 0006689 200.00 30-SEP-2019CHOTELAL SINGH
BAIJNATH PRASAD BANKA C/O AUTO SYNDICATE RAGHUBANSH ROAD MUZAFFARPUR 842001 842001
INDIA Bihar Muzaffarpur 842001 0021250 200.00 30-SEP-2019TANSUKH RAI BANKA
BAKUL DHIRAJ GAJARIA 7 MATHURESH NAGAR B P CROSS ROAD MULUND WEST BOMBAY 400080 400080
INDIA Maharashtra Mumbai City 400080 0031178 200.00 30-SEP-2019DHIRAJ GAJARIA
BAKUL MEHTA C/O JULIET LOBO 4TH CROSS ANEGUNDI NEW BEJAI ROAD MANGALORE 575004
INDIA Karnataka Dakshina Kannada
575004 0006468 200.00 30-SEP-2019LATE SRI VAXLE CHANDRA MEHTA
BAL BEER SARAN SIKAR RD PO LAXMANGARH SIKAR 332311 332311 INDIA Rajasthan Sikar 332311 0004935 200.00 30-SEP-2019NOT AVAILABLE
BAL BIR SINGH ARORA 118/516 B KAUSHAL PURI KANPUR 208012 208012 INDIA Uttar Pradesh Kanpur Nagar 208012 0014403 200.00 30-SEP-2019S BHAG SINGH BUSINIES
BAL KRISHAN SHARMA C/O SRI J N SHARMA SHREE NAGAR HATHRAS UP 204101 204101
INDIA Uttar Pradesh Aligarh 204101 0016836 200.00 30-SEP-2019NOT AVAILABLE
BALA ARORA 902/29 SECTOR NOIDA 201303 201303 INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0012176 200.00 30-SEP-2019T C ARORA
BALAJI NAIR 90 C POCKET A 2 MAYUR VIHAR PHASE III DELHI 110096 110096
INDIA Delhi North Delhi 110096 0047199 600.00 30-SEP-2019R NAIR
BALAKRISHNA MURTY VADAPARTI
PLOT NO 100 NEW GAJARTI NAGAR L B NAGAR POST HYDERABAD 500963
INDIA Andhra Pradesh Hyderabad 500963 0004503 200.00 30-SEP-2019NOT AVAILABLE
BALBIR SINGH A 31A MAYAPURI IND AREA PH II N DELHI 110064 110064 INDIA Delhi West Delhi 110064 0023121 200.00 30-SEP-2019AVTAR SIGNH
BALBIR SINGH N-62 INDRA MARKET MANGOLE PURI DELHI 110083 110083 INDIA Delhi North Delhi 110083 0045369 600.00 30-SEP-2019ISHAR SINGH
BALBIR SINGH BHATIA DALI BABA PUNJABI COLONY SATNA 485001 485001 INDIA Madhya Pradesh Satna 485001 IN30155721283617 200.00 30-SEP-2019SHOSHAN SINGH
BALDEV RAJ SACHDEVA A-I/154 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0040541 400.00 30-SEP-2019BEHARI LAL SACHDEVA
BALDEV SINGH 269 MUNDI KHARAR WAND NO 1 KHARAR DT ROPAR PB 140301 140301
INDIA Punjab Rupnagar 140301 0004066 200.00 30-SEP-2019S RALLA SINGH
BALJEET SINGH FLEX INDUSTRIES A SECTOR 4 NOIDA 107108 107108 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031053 200.00 30-SEP-2019SH BUDHRAM
BALJINDER KAUR 170 CHHOTI BARA DARI PART-II JALANDHAR 144002 INDIA Punjab Jalandhar 144002 IN30039411017556 200.00 30-SEP-2019SUKHRAJ SINGH
BALKESHWAR CHANDRA VARMA 2 LAL BAHADUR SHASTRI MARG SHRI KRISHNA PURI NORTH PATNA 800013 800013
INDIA Bihar Patna 800013 0021201 200.00 30-SEP-2019RAVINASH KUMAR
BALKRISHAN SHARMA SENIOR OPERATOR 29-B INDUSTRIAL AREA FLEX INDUSTRIES LTD MALAN PUR , BHIND (M.P.)
INDIA Madhya Pradesh Bhind 477227 0031023 200.00 30-SEP-2019SHRI M N SHARMA
BALMUKUND BAPALAL HARIBHAKTI
GHADIALI POLE VADODARA 390001 390001 INDIA Gujarat Vadodara 390001 0002895 200.00 30-SEP-2019NOT AVAILABLE
BALRAM SANGAL NOT AVAILABLE INDIA Delhi New Delhi 110001 0012348 200.00 30-SEP-2019NOT AVAILABLE
BALU SINGH MANGALJI C/O MANGALJI PARTAPJI & SONS 672/22 BOMBAY MKT REVDI BAZAR CROSS LANE AHMEDAABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0000443 200.00 30-SEP-2019MANGALJI
BALVANT K RAJPUT 10 DHAN LAXMI APT NEAR ADARSH SOC ATHHWALINES SURAT 395001 395001
INDIA Gujarat Surat 395001 0008670 200.00 30-SEP-2019KESHAVLAL B RAJPUT
BALVANT VINAYAK PARADKAR 54/5 BHARAT NAGAR NEAR DATTA MANDIR NAGPUR 440001 440001
INDIA Maharashtra Nagpur 440001 0006523 200.00 30-SEP-2019LATE VINAYAK PARADKAR
BALVINDER KAUR A-31/32 DOUBLE STORY MALKAGANJ DELHI 110007 INDIA Delhi North Delhi 110007 IN30078110050363 600.00 30-SEP-2019GURCHARAN SINGH
BALWINDER KAUR 125 GOLDEN AVENUE AMRISAR 143001 143001 INDIA Punjab Amritsar 143001 0012754 200.00 30-SEP-2019NOT AVAILABLE
BANALA CHANDRA SEKHAR RAO
INVESTORS GRIEVANCE FORUM ANDHRA PRADESH D N 29-1-19/4 SESHEDRI SOCIETY STREET GOVERNORPET VIJAYAWADA 520002
INDIA Andhra Pradesh Krishna 520002 0045844 200.00 30-SEP-2019B SHANMUKHA CHARI
BANDANA MAROO MAROO BHAWAN LAKE ROAD RANCHI JHARKHAND 834001 834001
INDIA Jharkhand Ranchi 834001 1601010000169455 1,000.00 30-SEP-2019NOT AVAILABLE
BANDANA WADERA C/O GANPATI INTERNATIONAL EXHIBITION RD (NEXT TO UPSARA CINEMA) PATNA 800001
INDIA Bihar Patna 800001 0021191 200.00 30-SEP-2019SATYA PRAKASH WADERA
BANKEY BEHARI TANDON 9/81 ARYA NAGAR KANPUR 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0028883 200.00 30-SEP-2019LATE SH R G TANDON
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BANSAL V K 12, SHIVAJI PARK, BLOCK-B, YAMUNA NAGAR 135001 135001
INDIA Haryana Ambala 135001 0029273 200.00 30-SEP-2019SH SAT PARKASH
BARAM DEV A-107 SECTOR 4 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030509 600.00 30-SEP-2019DHARAM DEV
BARJINDER SINGH SODHI H NO 2602 SECTOR 22-C CHANDIGARH INDIA Chandigarh Chandigarh 160022 0003838 200.00 30-SEP-2019NOT AVAILABLE
BARKHA SHARMA A-49 S B M COLONY NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 0043559 200.00 30-SEP-2019P K SHARMA
BASANT KUMAR C/O RAJENDRA ELECTRICALS 108/34 LENIN PARK SINDHI DHARAMSHALA KANPUR 208012
INDIA Uttar Pradesh Kanpur Nagar 208012 0043975 200.00 30-SEP-2019SANTOSH KUMAR
BASANT KUMAR 67 JODHPURIA BAS PALI MARWAR RAJ 306401 306401 INDIA Rajasthan Pali 306401 0010503 200.00 30-SEP-2019DULESH SINGH JI
BASANT LAL LOOMBA 3 PARK LANE LUCKNOW 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0020147 200.00 30-SEP-2019LT SR SARDARILAL
BASANTI DEVI AGARWAL PLOT NO C-26 SIKAR HOUSE COLONY JAIPUR 302016 302016
INDIA Rajasthan Jaipur 302016 0006322 200.00 30-SEP-2019PRAKASH AGARWAL
BASAVARAJ SAGAMKUNTI H NO 9-3-76 NEAR CITY TALKIES MADIPE RAICHUR KARNATAKA 584101
INDIA Karnataka Raichur 584101 1201060001629743 100.00 30-SEP-2019NOT AVAILABLE
BASHIDHAR BALUNI A-108 SECTOR 4 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030930 200.00 30-SEP-2019LATE SH UADIRAM
BASUDEO BAGARIA C/O BAGARIA ENTPS IST CROSS NAHARGARH RD CHANDPOLE BZR JAIPUR 302001 302001
INDIA Rajasthan Jaipur 302001 0005022 200.00 30-SEP-2019NOT AVAILABLE
BATUL H LAKDAWALA C/O PRAVINCHANDRA AND BROS SAYLA GUJARAT 363430 363430
INDIA Gujarat Surendranagar 363430 0007204 200.00 30-SEP-2019HAKIM T LAKDAWALA
BAUA OMER C/O TEJ NARAIN NIGAM 255/147 KUNDRI RAKAB GANJ LUCKNOW 226004 226004
INDIA Uttar Pradesh Lucknow 226004 0020166 200.00 30-SEP-2019SH JAGMOHAN DAS
BED PAL SINGH III-H-41/1 NEHRU NAGAR GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0040554 400.00 30-SEP-2019BHULEY RAM
BEENA RASTOGI 246-TOPCHI PARA MERUT 250002 250002 INDIA Uttar Pradesh Meerut 250002 0020911 200.00 30-SEP-2019RADHYT RASTOGI
BEER PAL C/O FLEX INDUSTRIES LTD A-108 SRCTOR-4 NOIDA 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031036 200.00 30-SEP-2019SH PRABHU DAYAL
BELA B-10 BEL COLONY SECTOR-14 PANCHKULA AMBALA HR 134109 134109
INDIA Haryana Ambala 134109 0003820 200.00 30-SEP-2019VINOD KUMAR
BENNY B FLEX POUCHES P LTD C-21-22 SECT 57 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030849 200.00 30-SEP-2019P BABY
BENNY PAUL NOT AVAILABLE INDIA Delhi New Delhi 110001 0027137 200.00 30-SEP-2019NOT AVAILABLE
BERFO DEVI 6030 GALI ARYA GANJ NAYA BANS DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0011985 200.00 30-SEP-2019MANGATRAM
BERINDER KAUR 52-B RANI KA BAGH AMRITSAR PB INDIA Punjab Amritsar 143001 0012699 200.00 30-SEP-2019GURMEET SINGH
BERNADETTE J DSOUZA 36 DEVPRAYAG HSG SOC OFF VEERA DESAI ROAD ANDHERI WEST BOMBAY 400058
INDIA Maharashtra Mumbai City 400058 0041631 200.00 30-SEP-2019NOT AVAILABLE
BHADRESH SHUKLA 30 ARPAN SOCIETY NR ST XAVIERS SCHOOL NARANPURA AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0000599 200.00 30-SEP-2019KASHIRAM SHUKLA
BHAGAT RAM ARORA 36 PREET NAGAR FEROZEPUR CITY 152002 152002 INDIA Punjab Firozpur 152116 0040862 400.00 30-SEP-2019MOHAN LAL ARORA
BHAGAT SINGH KOHLI 001 IMUR COOP HSG SOC LTD SAHAKAR NAGAR J P ROAD ANDHERI W BOMBAY 400058
INDIA Maharashtra Mumbai City 400058 0026655 200.00 30-SEP-2019NOT AVAILABLE
BHAGWAN DAS RAJAK NEW APSARA DRY CLENERS BORA PATTI JHARIA DHANBAD BIHAR 828111 828111
INDIA Jharkhand Dhanbad 828111 0018198 200.00 30-SEP-2019RAM DANI RAJAK
BHAGWAN LAL RAI FLEX INDUSTRIES LIMITED A SECTOR IV NOIDA 201301 107109 107109
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030894 200.00 30-SEP-2019RAMCHARITRA RAI
BHAGWAN SHARMA C/O BIHAR SPONGE IRON LTD 129 PARK STREE CALCUTTA 700017 700017
INDIA West Bengal Kolkata 700017 0028786 200.00 30-SEP-2019LATE SH K M SHARMA
BHAGWANT KAUR E-1635 NETAJI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0022580 200.00 30-SEP-2019PRITAM SINGH
BHAGWAT SWAROOP GARG 4472 DAV BAZAR CLOTH MARKET DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0023658 200.00 30-SEP-2019SH BANWARI LAL
BHAGYALAKSHMI SEKHOR C/O Y S SOMA SEKHAR SR MANAGER CANARA BANK DIV OFFICE GULBARGA 585102 585102
INDIA Karnataka Gulbarga 585102 0002726 200.00 30-SEP-2019Y S SOMA SEKHAR
BHAGYESH KAGLKAR 20 KANARA HOUSE MUGUL LANE MAHIM BOMBAY 400016 400016
INDIA Maharashtra Mumbai City 400016 0026579 200.00 30-SEP-2019NOT AVAILABLE
BHAILAL PATEL 22 USHADEEP SOCY B/H L D ENG HOSTEL POLY TECH AHMEDABAD 380015 380015
INDIA Gujarat Ahmedabad 380015 0001301 200.00 30-SEP-2019KARAMSHIBHAI
BHAJANLAL KHATHURIA 47 PALASIA COLONY INDORE INDIA Madhya Pradesh Indore 455115 0018947 200.00 30-SEP-2019BUSIENSS
BHALARAM MOTIJI NEW SHAKTI CHAWANA MARKET G STAND MIROL ROAD BAPU NAGAR AHMEDABAD 380024 380024
INDIA Gujarat Ahmedabad 380024 0000169 200.00 30-SEP-2019MOTIJI PRAJAPATI
BHALCHANDRA S SURVE 6 A SUMATI L T ROAD OPP RAILWAY STATION DAHISAR WEST MUMBAI 400068
INDIA Maharashtra Mumbai City 400068 IN30038610146878 200.00 30-SEP-2019SUDHAKAR S SURVE
BHANDWALE RAMESH PUNJAJI 314, AT-PO-NIVAGHA TQ-HADGAON DIST-NANDED 431743 431743
INDIA Maharashtra Nanded 431743 IN30220110715980 8.00 30-SEP-2019PUNJAJI SHIVARAM BHANDWALE
BHANU AGGARWAL NATH NIWAS TAKIAN GUJRAN LUDHINA 141008 141008 INDIA Punjab Ludhiana 141008 0020870 200.00 30-SEP-2019SH RAM KUMAR AGGARWAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHANU PRAKASH VYAS C/O BHANU PRAKASH VYAS 5/102 EAST END APARTMENTS MAYUR VIHAR PHASE-I EXTN NEW DELHI 110096
INDIA Delhi North Delhi 110096 0005172 200.00 30-SEP-2019R V SHARMA
BHANUMATI PRAHLAD PAREKH 18/19 JAY JALARAM SOCIETY OPP. MORARJI DESAI GARDEN NEAR BHULKA BHAVAN SCHOOL ADAJAN ROAD,SURAT 395009
INDIA Gujarat Surat 395009 0008710 200.00 30-SEP-2019PAHALAD PAREKH
BHANWAR LAL GANGWAL C/O BABU LAL SURESH KUMAR JAIN 18 GHEE WALON KA RASTA DARA JAIPUR 302003 302003
INDIA Rajasthan Jaipur 302003 0005425 200.00 30-SEP-2019NOT AVAILABLE
BHANWAR LAL KOTHARI KOTHARI AUTO DISTRIBUTORS PANNADHAI MARG O/S HATHI POLE UDAIPUR 313001 313001
INDIA Rajasthan Udaipur 313001 0005702 200.00 30-SEP-2019BHERU LAL KOTHARI
BHANWARI DEVI BHUTORIA C/O UNIVERSAL ELECT & REF CO 1/1A BIPLABI ANUKUL CH STREET 2ND FLOOR CAL 700072 700072
INDIA West Bengal Kolkata 700072 0013888 200.00 30-SEP-2019MR PUNAMCHAND BHUTORIA
BHANWARI DEVI PUROHIT PLOT NO 12-2-C JALAM SINGH JI KA HATTA PAOTA B ROAD JODHPUR 342010 342010
INDIA Rajasthan Jodhpur 342311 0019634 200.00 30-SEP-2019MISHRI LAL PUROHIT
BHANWART DEVI JHANWER C/O GANESH MARBIES STATION ROAD JAISALMER 345001 345001
INDIA Rajasthan Jaisalmer 345001 0019592 200.00 30-SEP-2019LAXMINARAYAN JHANWAR
BHARAT BHUSHAN FLAT NO 11 LOKNAYAK APTS PLOT NO 30 SEC 9 ROHINI DELHI
INDIA Delhi New Delhi 110001 0016194 200.00 30-SEP-2019NOT AVAILABLE
BHARAT BHUSHAN CHAWLA A-H/29 SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0043658 200.00 30-SEP-2019C L CHAWLA
BHARAT BHUSHAN GOYAL 722 SECTOR-12 SONEPAT HARYANA 131001 131001 INDIA Haryana Sonepat 131001 IN30094010068117 40.00 30-SEP-2019NARSINGH DASS GOYAL
BHARAT KUMAR M BHIMRAJ & CO 704/1/7 OPP SIR CHINUBHAI AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0001742 200.00 30-SEP-2019VAGTAVERMAL
BHARAT KUMAR VRAJLAL HARIYALI
192 KAMALPARK NR NATA VADI VARACHA RD SURAT 395006 395006
INDIA Gujarat Surat 395006 0008262 200.00 30-SEP-2019VRAJLAL HARIYALI
BHARAT L DAXINI GIRIRAJ MODICAL STORE C 15/16 KESRE HIND SHOPPING CENTER JAVAHAR ROAD RAJKOT 360001 360001
INDIA Gujarat Rajkot 360001 0007690 200.00 30-SEP-2019LILADHAR DAXINI
BHARAT LAL YADAV B L YADAV A 499 SECTOR 19 NOIDA DISTT GHAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0011087 200.00 30-SEP-2019MAHADEO YADAV
BHARAT MODY C-4/4, PURVA AKASH GANGA COMPLEX 2ND RABODI-2ND THANE 400601
INDIA Maharashtra Thane 400601 0009313 200.00 30-SEP-2019MANSUKH H MODY DENTAL SURGION
BHARAT PARIKH 177 CHANDRA NAGAR SOCIETY OPP VRINDRAVAN BUS STAND WADHODIA ROAD BARODA 390019 390019
INDIA Gujarat Vadodara 390019 0003390 200.00 30-SEP-2019CHAMPAKLAL
BHARAT RATNA SINGH NEGR 2/6 NATIONAL ROAD LAXMAN CHOWK DEHRADUN 244801 244801
INDIA Uttarakhand Dehradun 248124 0031201 200.00 30-SEP-2019LATE SH N S NEGI
BHARATI DOSHI 3 JYOTI SOC RAM KUTIR NEAR VARIYA CHHTRALAY GODHRA 389001 389001
INDIA Gujarat Panch Mahals 389001 0003524 200.00 30-SEP-2019JAYESH R DOSHI
BHARATI M ROHIRA BE-55 SHALIMAR BAGH DELHI MORADABAD 244001 110052 110052
INDIA Delhi North Delhi 110052 0011651 200.00 30-SEP-2019MOHAN DAS
BHARATI MOHAN NAKHAWA 50 CHENDANI KOLIWADI THANE EAST 400602 400602 INDIA Maharashtra Thane 400602 0026303 200.00 30-SEP-2019MOHAN NAKHAWA
BHARATKUMAR C PATEL A/39 JAY SOMNATH SOCIETY INDIA COLONY ROAD BAPUNAGAR AHMEDABAD 380024 380024
INDIA Gujarat Ahmedabad 380024 0001724 200.00 30-SEP-2019CHANGAN BH R PAATEL BUSINSS
BHARTI ABBOT E 440 GREATER KAILASH PART II N DELHI 110048 110048 INDIA Delhi South Delhi 110048 0023151 200.00 30-SEP-2019G L ABBOT
BHARTI LAKHWANI E 3F DDA FLATS MUNIRKA NEW DELHI 110067 110067 INDIA Delhi West Delhi 110067 0037109 200.00 30-SEP-2019NOT AVAILABLE
BHARTI MALIK N-496 SECTOR 25 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 IN30143610189532 200.00 30-SEP-2019S C MALIK
BHARVIN KUMAR PATEL 15 GOPINATH SOCIETY NEAR DRIVE IN CINEMA DRIVE IN ROAD GURUKUL AHMEDABAD 380052
INDIA Gujarat Ahmedabad 380052 0017093 200.00 30-SEP-2019SURESH SHANABHAI
BHASKAR CHAKRABORTY REFINARY SETTLEMENT AREA PLOT NO-64 PO DIGBOI DISTRICT TINSUKIA 786171 786171
INDIA Assam Dibrugarh 786171 0018582 200.00 30-SEP-2019BHABESH RANJAN CHAKRABORTY
BHASKAR KLACHANA 36-E BUNGLOW ROAD MALK GANJ PO DELHI 110007 110007 INDIA Delhi North Delhi 110007 0031493 200.00 30-SEP-2019NOT AVAILABLE
BHASKAR MULI NOT AVAILABLE INDIA Delhi New Delhi 110001 0025962 200.00 30-SEP-2019NOT AVAILABLE
BHATERI DEVI AGARWAL MEDICINA CHAMBER ROAD TINSUKIA ASSAM 786125 786125 INDIA Assam Dibrugarh 786125 0018551 200.00 30-SEP-2019RAM KUMAR AGARWAL
BHAVADHARINI K SIVARAM 153D NARMADA APARTMENTS ALKANANDA KALKAJI NEW DELHI 110019 110019
INDIA Delhi South Delhi 110019 0030738 200.00 30-SEP-2019S KRISHNA SWAMY
BHAVANA KANAIYALAL PATEL 19 BANSIDHAR APT RAMAN NGR DALAL COLONY MANI NAGAR AHMEDABAD 380008 380008
INDIA Gujarat Ahmedabad 380008 0001213 200.00 30-SEP-2019KANAIYALAL PATEL
BHAVANA SHANTIALAL 311/2 ASTODIIA RANGATI KAPAD BAZAR AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0002216 200.00 30-SEP-2019SHANTILAL
BHAVANI SANKAR RAVINUTHALA NOT AVAILABLE INDIA Delhi New Delhi 110001 0025845 200.00 30-SEP-2019NOT AVAILABLE
BHAVANI SHANKAR KANKONKER
F/9 SAIBABA DHAM SAIBABA NAGAR S V ROAD BORIVILI WEST BOMBAY 400092 400092
INDIA Maharashtra Mumbai City 400092 0031491 1,000.00 30-SEP-2019NAGESH KANKONKAR
BHAVIKA UPADHYAY BASEMENT 6 CHANDRALOK B MANAV MANDIR ROAD MALBAR HILL BOMBAY 400006 400006
INDIA Maharashtra Mumbai City 400006 0015061 200.00 30-SEP-2019NAVIN UPADHYAY
BHAVIN N SEDANI 7/D GOKHALE ROAD 3RD FLOOR FLAT 32 CALCUTTA 700020 700020
INDIA West Bengal Kolkata 700020 0014047 200.00 30-SEP-2019N B SEDANI
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHAVNA DINESH JOSHI 19 GEETANJALI SOCIETY MALPUR ROAD MODASA 383315 383315
INDIA Gujarat Sabar Kantha 383315 0027477 200.00 30-SEP-2019DINESH
BHAVNA DOSHI AAKAR K T SHAH ROAD MANDVI KACHCHH GUJARAT 370465 370465
INDIA Gujarat Kachchh 370465 0007624 200.00 30-SEP-2019VASANT LAL
BHAVNA PATEL C/O JUBILEE DHARAMSALa MANEK ROAD AMRELI 365601 365601
INDIA Gujarat Amreli 364431 0007400 200.00 30-SEP-2019PRAVIN KESHAVLAL PATEL
BHAVNA PURI ROAD 4/10 PUNJBI BAGH EXTTENSION N DELHI 110026 110026
INDIA Delhi West Delhi 110026 0011542 200.00 30-SEP-2019NOT AVAILABLE
BHAVNA RAJESH SAVJANI C//O VERAJLAL B SAVJANI AZAD CHOWK GUJRAT JAMJODHPUR 360530 360530
INDIA Gujarat Jamnagar 360530 0007568 200.00 30-SEP-2019RAJESH SAVJANI
BHAVNABEN THAKKER NEAR TALUKA PANCHAYAT QUARTER OPP JAIL GONDAL 360311 360311
INDIA Gujarat Rajkot 360311 0002003 200.00 30-SEP-2019MANIBHAI THAKKER
BHAWANA MISHRA 10 RAUNAQ GUBBALALA (NEW COLONY) SOUTH OF BDA 80FT ROAD BSK 6TH STAGE 4 H-1 BLOCK (EXTN) SUBRAMANYAPURA PO BANGALORE 560061
INDIA Karnataka Bangalore Urban 560061 IN30039410852675 200.00 30-SEP-2019SURESH CHANDRA MISR
BHAWANI SHANKAR LAKHOTIA J.B. STORE, DAILY BAZAR, NORTH LAKHIMPUR, ASSAM 787001
INDIA Assam Lakhimpur 787001 IN30210510336107 1,000.00 30-SEP-2019SAGAR MAL LAKHOTIA
BHIKHIBEN P PATEL 185-B FALGUN TENEMENTS JO DHPUR G M ROD SATELLITE AHMEDABAD 380015 380015
INDIA Gujarat Ahmedabad 380015 0001427 200.00 30-SEP-2019PRAHLAD BHAI PATEL
BHIM SHAN SACHDEVA H NO 2505 SEC 16 FARIDA BAD HR 121002 121002 INDIA Haryana Faridabad 121002 0016172 200.00 30-SEP-2019BALRAM KISHAN
BHIMLA DEVI 56 ELEPHANT GATE STREET MADRAS 600079 600079 INDIA Tamil Nadu Chennai 600079 0025526 200.00 30-SEP-2019JAWARI LAL JI JAIN
BHIMSAIN H MITTAL 59 GANGA MAHAL IIND FLR BANGANGA ROAD WALKESHWAR BOMBAY 400006 400006
INDIA Maharashtra Mumbai City 400006 0010354 200.00 30-SEP-2019NUNNAMAL MITTAL
BHOLA NATH GUPTA S/O SHRI HAR SARUP GUPTA 1280 AHIRPARA KHURJA U P 203131 203131
INDIA Uttar Pradesh Bulandshahr 203131 0036791 200.00 30-SEP-2019NOT AVAILABLE
BHULEY RAM III-H-41/1 NEHRU NAGAR GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0040538 200.00 30-SEP-2019KHIMMAN SINGH
BHULLAN SINGH SHARMA HOUSE NO 3/1263/2 JANAK NAGAR NEAR ESI DISPENSAR SAHARANPUR UP 247001 247001
INDIA Uttar Pradesh Saharanpur 247001 0011325 200.00 30-SEP-2019NOT AVAILABLE
BHUPENDER LALAN 39 NIHAL PURA INDORE MP 452004 452004 INDIA Madhya Pradesh Indore 452004 0019355 200.00 30-SEP-2019TEJMAL LALAN
BHUPENDER RAJ WADHWA BF 13 A MUNIRKA DDA FLATS NEW DELHI INDIA Delhi New Delhi 110001 0047228 1,200.00 30-SEP-2019K B WADHWA CHARTERED
BHUPENDR ASUMATILAL SHAH W-12, SWASTIK FLATS BARAJ ROAD VASNA AHMEDABAD 580007 580007
INDIA Karnataka Dharwad 580007 0000793 200.00 30-SEP-2019SUMATILAL M SHAH
BHUPENDRA A SHETH AMULAKH LALCHAND SHETH LATI BAZAR JORAVAR NAGAR 363020 363020
INDIA Gujarat Surendranagar 363020 0007757 200.00 30-SEP-2019AMULAKH SHETH
BHUPENDRA GIRDHARLAL GAUTAMI
101 MOHIT COMPLEX 6 GOPAL NAGAR MAIN ROAD RAJKOT 360002 360002
INDIA Gujarat Rajkot 360002 0009466 200.00 30-SEP-2019GIRDHARLAL VIHTAL
BHUPENDRA NATH SHUKLA C/O M/S FLEX FOODS LTD 15/3 CIRCULAR ROAD DEHRADUN 248001 248001
INDIA Uttarakhand Dehradun 248001 0031203 200.00 30-SEP-2019HARI SHANKER SHUKLA
BHUPINDAR SINGH KAPUR 556 SACHIN NAG BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 110049
INDIA Delhi South Delhi 110049 0040979 200.00 30-SEP-2019H S KAPUR
BHUPINDER SINGH HOUSE NO 22 A PHASE-II AMAN PARK (NR SOHI GARDEN) V.P.O. THREEKAY LUDHIANA (PB)
INDIA Punjab Ludhiana 141402 0022618 200.00 30-SEP-2019S AJAIB SINGH
BHUPINDER SINGH 3348 SEC 71 S A S NAGAR MOHALI CHANDIGARH 160059 160059
INDIA Chandigarh Chandigarh 160059 0003916 200.00 30-SEP-2019NOT AVAILABLE
BHUPINDERKAUR NB 834 IDPL TOWN SHIP PO VIRBHADRA RISHIKESH DIST DEHRADUN 249202 249202
INDIA Uttarakhand Dehradun 249202 0004249 200.00 30-SEP-2019BHUPENDER SINGH
BIDYAJIT MUKHERJEE FLAT NO F-1 730 SECTOR-V VAISHALI GHAZIABAD (U.P.) 201010
INDIA Uttar Pradesh Ghaziabad 245208 0031231 200.00 30-SEP-2019LATE SH D P MUKHERJEE
BIHARILAL SABOO OMKARMAL MANISH KUMAR KRISNA MANSION KALUPUR GHEE BAZAR AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0027218 200.00 30-SEP-2019RAMPAL
BIJAY KUMAR SAHOO LATE SURENDRA SAHOO SUBEDAR LANE BUXI BAZAR CUTTACK 753001 753001
INDIA Orissa Cuttack 753001 0003551 200.00 30-SEP-2019L SURENDRA SAHOD
BIKASH LAL MITRA FLAT NO 11-B KUMAR CLASSICS AUNDH PUNE 411007 411007
INDIA Maharashtra Pune 411007 0031740 200.00 30-SEP-2019LATE BONOY LALMITRA
BIMAL KUMAR SULTANIA ENTERPRISE TEGHRA DIST BEGUSARAI BIHAR 851133 851133
INDIA Bihar Begusarai 851133 0021175 200.00 30-SEP-2019SHYAM LAL
BIMAL ZAVERILAL GHATALIA 416/3 AARTI BLDG. D K SANDU MARG CHEMBUR BOMBAY 400071
INDIA Maharashtra Mumbai City 400071 0048591 200.00 30-SEP-2019ZAVERI LAL
BIMLA AGGARWAL 89 B POKCET AI KONDAL GHAROLI DDA FLATS MAYUR VIHAR PHASE III DELHI 110091 110091
INDIA Delhi East Delhi 110091 0010757 200.00 30-SEP-2019RADHE SHAM AGGARWAL
BIMLA ANAND G-39 MANSROVER GADEN NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 0022452 200.00 30-SEP-2019OM PRAKASH ANAND
BIMLA DEVI 11/92 WEST AZAD NAGAR PO KRISHAN NAGAR DELHI 110051 110051
INDIA Delhi South Delhi 110051 0035465 200.00 30-SEP-2019JAGIR SINGH
Bimla Halan Naya Sarak . CUTTACK Cuttack Orissa INDIA Orissa Cuttack 754011 1201080000069562 200.00 30-SEP-2019NOT AVAILABLE
BIMLA JAIN 1003, KUCHA NATWA CHANDNI CHOWK DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0051503 400.00 30-SEP-2019NARENDER JAIN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BINA DEVI DHANDHARIA C/O JAI HIND JARI STORE 201 B MAHATMA GANDHI ROAD SADASUKHKATRA CALCUTTA 700007 700007
INDIA West Bengal Kolkata 700007 0013033 200.00 30-SEP-2019SHIV KUMAR DHANDHARIA
BINA S MEHTA ASHOK CYCLE STORES NO 41 ARCOT SRINIVASA CHAR ST BANGALORE 560053 560053
INDIA Karnataka Bangalore Urban 560053 0002463 200.00 30-SEP-2019J VAI SE RAJ
BINDU PANDEY C/O LATE SH TARA PANDEY 257/3 GALI NO 1 SAHIBABAD GHAZIABAD
INDIA Uttar Pradesh Ghaziabad 245208 0051878 200.00 30-SEP-2019TARA PANDEY
BINITA KAKARANIA KAKRANIA INDUSTRIAL STORES A T ROAD NEAR OVER BRIDGE GUWAHATI ASSAM 781001 781001
INDIA Assam Kamrup 781001 0018578 200.00 30-SEP-2019BASUDEO KAKARANMIA
BINOD KUMAR JHA GATE NO 15 PURANI KANKAR BAGH PO LOHANI NAGAR PATNA BIHAR 800020 800020
INDIA Bihar Patna 800020 0021140 200.00 30-SEP-2019MAHABIR JHA
BINTA MATHURBHAI PATEL B-2 MONAREPOSE OPP CHANDRALOK TOWER DAFANALA ROAD SHAHIBAG AHMEDABAD 380004
INDIA Gujarat Ahmedabad 380004 0024147 200.00 30-SEP-2019MATHURBHAI M PATEL HOSUE HOLD
BIPLAB BHOWMIK C O BRAJALAL BHOWMIK VILL NALGARIA P O RANIR BAZAR TRIPURA (W) 799035
INDIA Tripura West Tripura 799035 IN30125028861241 20.00 30-SEP-2019BRAJALAL BHOWMIK
BIR SINGH A-107 SECTOR 4 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030670 200.00 30-SEP-2019KHILLU SINGH
BIRUBEN N PATEL NEAR PARBADI AT&POST SEVASI DIST BARODA 391101 391101
INDIA Gujarat Vadodara 391101 0003303 200.00 30-SEP-2019NAGINBHAI P PATEL
BISHWNATH PRASAD C/O SHAKUNTLA NEW DAK BUNGLOW ROAD PATNA 800001 800001
INDIA Bihar Patna 800001 0021331 200.00 30-SEP-2019LATE KASHI PRASAD
BISWANATH DUTTA PRITINAGAR NADIA 741247 741247 INDIA West Bengal Nadia 741247 0013577 200.00 30-SEP-2019BENOY BHUSAN DUTTA
BOBBY SAXENA C-28/X-3 DILSHAD GARDEN DELHI 110095 110095 INDIA Delhi New Delhi 110095 0029000 200.00 30-SEP-2019DR RAJENDRA PARSAD
BOGGARAPU TIRAPATAIAH NOT AVAILABLE INDIA Delhi New Delhi 110001 0025847 200.00 30-SEP-2019NOT AVAILABLE
BOSKI BIHARILAL PARIKH PLOT NO 987/1 SECTOR NO 7/C GANDHINAGAR 382007 382007
INDIA Gujarat Gandhinagar 382424 0024079 200.00 30-SEP-2019BIHARI LAL
BRAHAM PARKASH 50/C S-71 SOUTH SITE B A R C TROMBAY BOMBAY 400085 400085
INDIA Maharashtra Mumbai City 400085 0009783 200.00 30-SEP-2019NOT AVAILABLE
BRAHMAN PRAKASH VISHNOI C/O ROLLA TAINER LTD DLF PHASE-I DLF INDUSTRIAL AREA FARIDABAD 121003 121003
INDIA Haryana Faridabad 121003 0046591 200.00 30-SEP-2019YASHPAL SINGH
BRAJENDRA NARAYAN MAJUMDAR
N R AVENUE BLOCK G 183/2 NEW ALIPORE CALCUTTA 700053
INDIA West Bengal Kolkata 700023 0013376 200.00 30-SEP-2019NOT AVAILABLE
BRAJENDRA SINGH C/O R K SHARMA C-224 SURYA NAGAR GHAZIABAD UP 201011 201011
INDIA Uttar Pradesh Ghaziabad 201011 0045510 200.00 30-SEP-2019BRIJ MOHAN SINGH
BRIJ KUMAR MITTAL 7 MOTILAL NEHRU ROAD ALLAHABAD 211002 211002 INDIA Uttar Pradesh Allahabad 211002 0018064 200.00 30-SEP-2019PURAN CHAND
BRIJ MOHAN STATE BANK OF PATIALA KATRA JAIMAL SINGH AMRITSAR 143006 143006
INDIA Punjab Amritsar 143006 0012991 200.00 30-SEP-2019RAMNATH KHANNA
BRIJ MOHAN UPKAR HOUSE 25 MADHYA MARG SECTOR 7-C CHANADIGARH 160019 160019
INDIA Chandigarh Chandigarh 160019 0047877 200.00 30-SEP-2019L M CHADHA
BRIJ MOHAN PANT 16 DESH BANDHUA PARTMENT KALKAJI NEW DELHI 110019 110019
INDIA Delhi South Delhi 110019 0011987 200.00 30-SEP-2019R D PANT
BRIJ MOHAN SHAH C/O MOHAN LAL AND CO GANJI VAS NR TALAV KALOL 382721 382721
INDIA Gujarat Mahesana 382721 0000580 200.00 30-SEP-2019RAMESHWERLAL
BRIJ VIG H NO E E 132 NEW RAILWAY ROAD JALANDHAR CITY 144001 144001
INDIA Punjab Jalandhar 144001 0040005 200.00 30-SEP-2019VIMAL VIG
BRIJESH KAKRA BL 23 L BLOCK ANAND VIHAR HARI NAGAR NEW DELHI 110064 110064
INDIA Delhi West Delhi 110064 0011440 200.00 30-SEP-2019B R KAKRA
BRIJJIT SINGH H NO 1051 SECTOR 37-B CHANDIGARH 23 INDIA Chandigarh Chandigarh 160022 0004009 200.00 30-SEP-2019LATE SH ACHAL SINGH
BRIJNANDAN SAIN C/O FLEX INDUSTRIES LTD 29-B INDUSTRIAL AREA MALAN PUR DISTT. BHIND (M.P.)
INDIA Madhya Pradesh Bhind 477227 0030624 200.00 30-SEP-2019RAM DAS SAIN
BUDDHIDHAN SECURITIES PVT LTD
E 2 RATLAM KOTHI INDORE M P 452001 452001 INDIA Madhya Pradesh Indore 452001 0047967 200.00 30-SEP-2019NOT AVAILABLE
BUDH PRAKASH 44 SAHABGANJ BARGOAN GONDA 271002 271002 INDIA Uttar Pradesh Gonda 271002 0020232 200.00 30-SEP-2019GOKUL CHAND BUSINES
C DINESH KUMAR NO 147 LATTICE BRIDGE ROAD THIRUVANMAYUR MADRAS 600041 600041
INDIA Tamil Nadu Chennai 600041 0025670 200.00 30-SEP-2019S CHAMPALAL JAIN
C JAYA PRAKASH NOT AVAILABLE INDIA Delhi New Delhi 110001 0027135 200.00 30-SEP-2019NOT AVAILABLE
C KRUPANANDA REDDY H NO 679 MIG II K P H B COLONY KUKAT PALLY HYDERABAD 500872 500872
INDIA Andhra Pradesh Hyderabad 500872 0027577 200.00 30-SEP-2019C CHINNA RAJU REDDY
C L GUPTA C-14 PARIJAT APPARTMENTS PLOT NO 4 A OUTER RING ROAD PITAM PURA NEW DELHI 110034
INDIA Delhi North Delhi 110034 0044111 200.00 30-SEP-2019DAYA RAM
C P YADAV R 20 MODEL TOWN DELHI 110009 110009 INDIA Delhi New Delhi 110009 0045760 200.00 30-SEP-2019T R YADAV
C R SARAVANA BHAVAN E-70 ANNA COLONY BESANT NAGAR MADRAS 600090 600090
INDIA Tamil Nadu Chennai 600090 0030228 200.00 30-SEP-2019C E RAMACHANDRAN
C S BHARDWAJ HOUSE NO 265 POCKET A-2 SECTOR 8 ROHINI DELHI 110085 110085
INDIA Delhi North Delhi 110085 0031745 200.00 30-SEP-2019O P BHARDWAJ
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
C S JAIN C/O K L JAIN NO 8 1ST FLOOR 19TH CROSS CUBBONPET BANGALORE 560002 560002
INDIA Karnataka Bangalore Urban 560002 0002837 200.00 30-SEP-2019NOT AVAILABLE
C V RAGHAVULU 38-5-9 UP STAIRS PUNNAMATHOTA VIJAYAWADA ANDHRA PRADESH 520010
INDIA Andhra Pradesh Krishna 520010 0030275 200.00 30-SEP-2019NOT AVAILABLE
CATARINA FERNANDES GARDEN 100 INDORE ROAD MHOW M P 453441 453441 INDIA Madhya Pradesh Indore 453441 0018951 200.00 30-SEP-2019CICHEL FRERNADE BUSIENSS
CHABILBHA PATEL OPP 11 VIHAR PARK SOCIETY RATANPAR P O JORAVARNAGR 363020 363020
INDIA Gujarat Surendranagar 363020 0007209 200.00 30-SEP-2019DEVJI BHAI PATEL
CHAMPA BAHL A-89A/II NARAINA VIHAR NEW DELHI 110028 110028 INDIA Delhi West Delhi 110028 0023329 200.00 30-SEP-2019MALAP CHAND BAHL HOSUE WIFE
CHAMPA DEVI PRAHALADKA 3RD FLOOR ROOM NO 23 3RD FLOOR ROOM NO 23 INDIA Delhi New Delhi 110001 0013730 200.00 30-SEP-2019M P PRAHALADKA
CHAMPA LAL RAMPURIA RAMPURIA CLOTH STORES DORANDA BAZER RANCHI 834002 834002
INDIA Jharkhand Ranchi 834002 IN30039412428353 200.00 30-SEP-2019LATE S L RAMPURIA
CHAMPA RANI II J 23A LAJPAT NAGAR N DELHI 110024 110024 INDIA Delhi South Delhi 110024 0023092 200.00 30-SEP-2019HOSUE WIFE
CHAMPABEN TRIVEDI A-104 SHEHNAI VASANT NAGRI SECTOR I VASAI ROAD EAST DIST THANE 401210 401210
INDIA Maharashtra Thane 401301 0021643 200.00 30-SEP-2019PRAVNCHANDRA
CHAMPAKLAL R SHAH 2 BHAGYALAXMI APPTS OPP RIDDHI SIDDHI FLATS NEAR MRUDANG CHAR RASTA VASNA AHMEDABAD 380007
INDIA Gujarat Ahmedabad 380007 0001629 200.00 30-SEP-2019RATILAL SHAH
CHAMPALAL GANSHMAL JAIN 111/115 DADISETH AGTARY LANE 3RD FLOOR R NO 33 BOMBAY 400002 400002
INDIA Maharashtra Mumbai City 400002 0026918 200.00 30-SEP-2019NOT AVAILABLE
CHAMPALAL V JAIN 26 VAISHALI SOCIETY KARELI BAUG BARODA 390018 390018 INDIA Gujarat Vadodara 390018 0041226 200.00 30-SEP-2019VANE CHANDJI
CHANAMOLV GOPAL RAO N-398 SECTOR 25 NOIDA GHAZIZBAD DIST U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030852 200.00 30-SEP-2019CHANAMOLU NAGESWARAO
CHANCHAL DEVI 121 VIVEKANAND PURI SARAI ROHILLA DELHI 110007 110007 INDIA Delhi North Delhi 110007 0042975 800.00 30-SEP-2019MAN MOHAN
CHANCHAL JAIN 31 SUBHASH NAGAR PAL ROAD JODHPUR RAJ 342008 342008
INDIA Rajasthan Jodhpur 342008 0019826 200.00 30-SEP-2019DHANRAJ
CHANCHALA KANTILAL DHADIWAL
G- 7/8 , UJJWAL NAGAR OPP -- S.T STAND STATION ROAD AHMEDNAGAR MAHARASHTRA 414001
INDIA Maharashtra Ahmednagar 414001 1302340000029293 400.00 30-SEP-2019NOT AVAILABLE
CHANDA MITRA G-13/3 MALVIYA NAGAR NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0030538 1,000.00 30-SEP-2019T N MITRA
CHANDAN BALA JINDAL 257/1 POCKET D-6 SECTOR-C ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0023066 200.00 30-SEP-2019RAM KUMAR
CHANDAN MAL JAIN SOHAN LAL SUMERMAL M S ROAD FANCY BAZAR GUWAHATI ASSAM
INDIA Assam Kamrup 781025 0018478 200.00 30-SEP-2019LATE MUL CHAND JAIN BUSIENSS
CHANDAN PRITHIYANI B/12 VRAJ APPARTMNETS GULBAI TEKRA PANCHWATI AHMEDABAD 380006 380006
INDIA Gujarat Ahmedabad 380006 0017501 200.00 30-SEP-2019BHAG CHAND
CHANDAN RAJPALI 992 KAMALA NEHRU NAGAR GHAZIABAD U P 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0018730 200.00 30-SEP-2019SHRI G D RAPJAI
CHANDAN SINGH BISHT Q NO. 670 SECTOR-D GOLE MARKET MANDIR MARG NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0030832 200.00 30-SEP-2019A S BISHT
CHANDER KANTA A-77 PUSHPANJALI ENCLAVE PITAM PURA DELHI 110034 110034
INDIA Delhi North Delhi 110034 0026119 200.00 30-SEP-2019DEEP CHAND
CHANDER KANTA M-60 SRI NIWASPURI NEW DELHI 110065 110065 INDIA Delhi South Delhi 110065 0023376 200.00 30-SEP-2019BHAGWAN DASS
CHANDER MOHAN RAJPUT HOUSE NO 353 SECTOR 21 C FARIDABAD HARYANA 121001 121001
INDIA Haryana Faridabad 121001 0052470 200.00 30-SEP-2019LATE SHRI ROOP LAL
CHANDERJEET C BHATIA BHATIA-A/205 "SKYLARK APPTS." SWARMA SAMARTH NAGAR CROSS RD NO.4 89-LOKHANDWALLA COMPLEX ANDHERI (W) MUMBAI, AZAD NAGAR P.O. 400053
INDIA Maharashtra Mumbai City 400053 0049251 200.00 30-SEP-2019CHATURBHUJ
CHANDRA BHUSHAN KUMAR C/O BINODKUMAR SINHA CBI KADAM KUAN BR KADAM KUAN PATNA 800003 800003
INDIA Bihar Patna 800003 0021218 200.00 30-SEP-2019LATE JUGAL KISHORE PD
CHANDRA GHATWAR AYODHYANAGARI SHIV MANDIR PO BHAGA P O - BHAGA DHANBAD JHARKHAND 828301
INDIA Jharkhand Dhanbad 828301 1201910100314008 200.00 30-SEP-2019NOT AVAILABLE
CHANDRA KANT SINHA C/O SRI CHANDRIKA PRASAD ANANDPURI WEST OF BORING CANAL ROAD PATNA 800001 800001
INDIA Bihar Patna 800001 0021328 200.00 30-SEP-2019SRI CHANDRIKA PRASAD
CHANDRA KANTA DAVE ACCHALWATO KA BASS BRAHM PURI JODHPUR RAJ 342001 342001
INDIA Rajasthan Jodhpur 342001 0019578 200.00 30-SEP-2019ARVIND DUTT DAVE SERVIDE
CHANDRA KANTI AWASTHI 2A/118 A AZAD NAGAR KANPUR U P 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0031382 600.00 30-SEP-2019KILAS NATH AWASTHI
CHANDRA MOHAN BHARDWAJ A-85 SECTOR 2 NOIDA U P 203101 203101 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031581 400.00 30-SEP-2019SHRI O P BHARADWAJ
CHANDRA MOHANREDDY PAPPYREDDY
259 UPSTAN NETHAJI ROAD TIRUPATI 517501 517501 INDIA Andhra Pradesh Chittoor 517501 0025068 200.00 30-SEP-2019NOT AVAILABLE
CHANDRA PRAKASH JAIN C/O MODERN TEXTILES 55/110 GENERAL GANJ KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0047024 200.00 30-SEP-2019RAJ KARAN JAIN
CHANDRA PRAKASH JAIN VEER VITRAG SILK MILLS 587 UPPER GROUND JASH MARKET RING ROAD SURAT 395002 395002
INDIA Gujarat Surat 395002 0008645 200.00 30-SEP-2019BABULALJI
CHANDRA PRAKASH SHARMA C-659 L I G FLATS EAST OF LONI ROAD DELHI 110093 110093 INDIA Delhi East Delhi 110093 0023541 200.00 30-SEP-2019LATE BRINDABAN SHARMA
CHANDRA PRAKASH TANEJA 188/6 JAGRITI VIHAR MEERUT U P 250004 INDIA Uttar Pradesh Meerut 250004 0045279 200.00 30-SEP-2019A D TANEJA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANDRAKANT S TRIVEDI 33/A INDRAPURI SOCIETY HARNI ROAD BARODA 390006 390006
INDIA Gujarat Vadodara 390006 0002885 200.00 30-SEP-2019NOT AVAILABLE
CHANDRAKANTA MAHESWARI FAIRDEAL INVESTMENT PANCHSHEEL-2 OFFICE NO 5 RAHEJA TOWNSHIP MALAD E MUMBAI 400097
INDIA Maharashtra Mumbai City 400097 0015484 200.00 30-SEP-2019PREM SHANKAR MUNDRA
CHANDRASHEKHAR BABULAL RANA
LAL TAKI, NIRMAL CHAMBERS, AHMEDNAGAR MAHARASHTRA 414001 414001
INDIA Maharashtra Ahmednagar 414001 1203460000211497 1,000.00 30-SEP-2019NOT AVAILABLE
CHANDRAWATI SINGH C/O SRI RANVIJAY KUMAR SINGH KRISHNA TOLI BRAHAMPURA MUZAFFARPUR BIHAR 842003
INDIA Bihar Muzaffarpur 842003 0037976 200.00 30-SEP-2019RAN VIJAY KUMAR SINGH
CHANDRESH KUMAR GUPTA WZ - 276 - G - 10 INDER PURI NEW DELHI 110012 110012 INDIA Delhi Central Delhi 110012 IN30120910006134 200.00 30-SEP-2019DHANNA LAL GUPTA
CHANDRESH NARENDRA FITTER
3/35 RAJENDRA NAGAR DATTAPADA ROAD BORIVLI EAST B'BAY 400066 400066
INDIA Maharashtra Mumbai City 400066 0009187 200.00 30-SEP-2019NOT AVAILABLE
CHANDRESH TAUNK ASHA NIWAS SOURA STREET POST JEYPORE KORAPUT 764001 764001
INDIA Orissa Koraput 764001 0003552 200.00 30-SEP-2019AMRIT LAL TAUNK
CHANDRIKA PRASAD C-21 22 SECTOR 57 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030801 200.00 30-SEP-2019KISHAN PRASAD
CHANDRIKA PREMJIBHAI BANDHANIA
62 AMAR KUNJ SOC GHOD DOD RD ATHWA INDIA Delhi New Delhi 110001 0008318 200.00 30-SEP-2019PREMJIBHAI LAXMANBHAI
CHANDUBHAI NATHALAL PATEL GOKUL WATCH CO SARDAR CHOWK NEAR POST OFFICE UNJHA DISTT MEHSANA 384170 384170
INDIA Gujarat Mahesana 384170 0000091 200.00 30-SEP-2019NATHALAL M PATEL
CHARAN JEET SINGH PUNJAB CYCLE STORE BUNDI ROAD CHITTOR GARH RAJ 312001 312001
INDIA Rajasthan Chittorgarh 312001 0005664 200.00 30-SEP-2019TIRATH SINGH
CHARANJEEVE SINGH BUNGLOW NO 142 A SECTOR 8 VASHI NEW BOMBAY INDIA Maharashtra Mumbai City 400070 0047467 800.00 30-SEP-2019AJIT SINGH
CHARANJIT SINGH 537 HIG FLATS FOCAL POINT LUDHIANA (PB) 141010 141010 INDIA Punjab Ludhiana 141402 0020348 200.00 30-SEP-2019S SOHAN SINGH
CHARUL SHAH 13 RAJGIRI SOCIETY BEHIND ARYAKANYA VIDYALAY KARELI BAUG BEHIND ARYAKANYA
INDIA Gujarat Vadodara 390018 0003256 200.00 30-SEP-2019SNEHAL SHAH
CHATHUKUTTY NAIR M K SHREYES P O VANDAZHY DT PALGHAT KERALA 678706 678706
INDIA Kerala Thrissur 678706 0030166 200.00 30-SEP-2019KOMBIACHAND
CHETAN CHAGANLAL KACHA GURU ASHISH GAYATRI NAGAR LAST BUS STOP RAJKOT 360002 360002
INDIA Gujarat Rajkot 360002 0052753 200.00 30-SEP-2019CHAGAN LAL
CHETAN P KATRELA MARUDHAR SUPPLIES 3/1 MAMULPET BANGALORE 560053 560053
INDIA Karnataka Bangalore Urban 560053 0002670 200.00 30-SEP-2019PRAKASH KATRELA
CHETAN SARUP CHOPRA VK ENTERPRISES PRATAP BHAVAN 5 B S ZAFAR MARG NEW DELHI 110002
INDIA Delhi Central Delhi 110002 0042445 1,000.00 30-SEP-2019TARA CHAND CHOPRA
CHETANRAM LAKHIMAL RIJHWANI
BEACH VIEW FLAT NO 6 93 WARDEN ROAD BOMBAY 400026 400026
INDIA Maharashtra Mumbai City 400026 0009021 200.00 30-SEP-2019NOT AVAILABLE
CHETNA AWASTHI C19/135-2 MAYA MAHAL LALLAPURA VARANASI 221010 221010
INDIA Uttar Pradesh Varanasi 221010 0021565 200.00 30-SEP-2019TEJ SHANKER AWASTHI
CHHABI BHATNAGAR C/O MR GUR SARUP TOWER - A, FLAT - 4B, VICEROY PARK THAKUR VILLAGE, KANDIVALI (EAST) MUMBAI 400101
INDIA Maharashtra Mumbai City 400101 0029561 200.00 30-SEP-2019NAGENDRA BHATNAGAR
CHHAVI BHARDWAJ 1/10848 GALI NO 4 SUBHASH PARK NAVIN SHAHDARA DELHI 110032
INDIA Delhi East Delhi 110032 0022988 200.00 30-SEP-2019ASHOK KUMAR
CHHAYA SHANTILAL SANCHETI A/P NARAYANGAON DISTT. PUNE MAHARASHTRA 410504 410504
INDIA Maharashtra Pune 410504 0027759 200.00 30-SEP-2019SHANTILAL DALICHAND SANCHETI
CHHOTE LAL VISHWAKARMA MTR&S SECTION 263 SU AF C/O 56 APO INDIA Delhi New Delhi 110001 0038945 200.00 30-SEP-2019RAM PAT VISHWAKARMA
CHINTA RAM C/O FLEX INDUSTRIES LTD A-107-109 SECTOR -4 NOIDA 107108
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030640 200.00 30-SEP-2019LATE SH SHIB CHARAN SINGH
CHINUBHAI R SHAH C\O C R SHAH MAIN BAZAR TALAJA DT BHAVNAGAR TALAJA 36 414036 414036
INDIA Gujarat Bhavnagar 364210 0007370 200.00 30-SEP-2019RAMNIKLAL
CHIRANJI LAL 4E EVEREST TOWERS ANKUR ROAD NARAYANPURA AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0017220 200.00 30-SEP-2019GAJADHAK
CHITRA PANT A-282 I RAJENDER NAGA PO IZATNAGAR BAREILLY UP 243122 243122
INDIA Uttar Pradesh Bareilly 243122 0015640 200.00 30-SEP-2019NARESH CHANDRA PANT
CHITRA SINHA C/O R K SINHA LAW OFFICER ZONAL OFFICE ANDHRA BANK SHANTI CHAMBER 6/3 PUSA ROAD NEW DELHI 110012
INDIA Delhi Central Delhi 110012 0044971 800.00 30-SEP-2019RAKESH K SINHA
CHOKAPPA K SUBRAMANIAN C/O DR CHOKAPPA DHANRAJ 5 B ANUSANDAN HINDUSTAN LEVER RESEARCH CENTRE CHAKALA ANDHERI EAST BOMBAY 400099
INDIA Maharashtra Mumbai City 400099 0040212 200.00 30-SEP-2019CHOKAPPA S KALYANA SUNDRAM
CITRINE CONSULTANTS LTD P 14 NEW C I T ROAD 3RD FLOOR CALCUTTA 700073 INDIA West Bengal Kolkata 700023 0013982 200.00 30-SEP-2019NOT AVAILABLE
D C VERMA 703 PARIWAR APPARTMENTS 30 I P EXTENSION AREA DELHI 110092 110092
INDIA Delhi East Delhi 110092 0043111 200.00 30-SEP-2019H L VERMA
D D JAIN C-96 EAST OF KAHLASH NEW DELHI 110065 110065 INDIA Delhi South Delhi 110065 0022433 200.00 30-SEP-2019U R JAIN
D GIDWANI B1A/830 JANAK PURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0036778 200.00 30-SEP-2019NOT AVAILABLE
D HIMATARAM 13 ERULAPPAN STREET SOWCARPEET MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0025615 200.00 30-SEP-2019NOT AVAILABLE
D K JAIN C/O J K JAIN (ADVOCATE) 444 P L SHARMA ROAD MEERUT CITY 250001 250001
INDIA Uttar Pradesh Meerut 250001 0015723 200.00 30-SEP-2019NOT AVAILABLE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
D L NAGEESWARA RAO NOT AVAILABLE INDIA Delhi New Delhi 110001 0025920 200.00 30-SEP-2019NOT AVAILABLE
D LALITHA 65 NATTU PILLAIYAR KOIL STREET MADRAS 600001 600001 INDIA Tamil Nadu Chennai 600001 0025710 200.00 30-SEP-2019DEEP CHAND
D N MALHOTRA A-4/2 M S FLATS PESHWA ROAD GOLE MARKET NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0031690 400.00 30-SEP-2019KALYAN DAS MALHOTRA
D R PRABHAKAR NOT AVAILABLE INDIA Delhi New Delhi 110001 0025891 200.00 30-SEP-2019NOT AVAILABLE
D S DAGAR FLAT NO 1201 MARUTI VIHAR CHABARPUR GURGAON HARYANA
INDIA Haryana Gurgaon 122005 0010782 200.00 30-SEP-2019NOT AVAILABLE
D SHIVARAM NO 95 SECOND MAIN ROAD LINK ROAD SESHADRIPURAM BANGALORE 560020 560020
INDIA Karnataka Bangalore Urban 560020 0027040 200.00 30-SEP-2019NOT AVAILABLE
D UGAMRAJ CHHAJER 40 VEERAPPAN STREET SOWCARPET MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0025517 200.00 30-SEP-2019DEVRAJ
DAHIBAHEN J PRAJAPATI C/O CENTRAL BANK OF INDIA MEHSANA TA&DISTT MEHSANA RAJ MAHEL ROAD NEAR LIC OFFICE N GUJARAT 384001
INDIA Gujarat Mahesana 384001 0007542 200.00 30-SEP-2019JAYANTIBHAI S PRAJAPATI
DAHYABHAI K VANKAR STEEL AUTHORITY OF INDIA GODAUN RAILWAY OFFICE KALIGAM AHMEDABAD 382470 382470
INDIA Gujarat Gandhinagar 382470 0023878 200.00 30-SEP-2019KANJIBHAI
DAIBEN B PATEL C/O ANAND OIL MILL THOL ROAD KADI(NG) 382715 382715 INDIA Gujarat Mahesana 382715 0002290 200.00 30-SEP-2019BALADEVDAS
DAKSHA B PATEL 201 MADHAV COMPLEX SHASHTRI NAGAR BHAVNAGAR 364003 364003
INDIA Gujarat Bhavnagar 364003 0017279 200.00 30-SEP-2019BHUPENDRA
DALJIT KAUR 320-D BLOCK RANJIT AVENUE AMRITSAR (P.B.) INDIA Punjab Amritsar 143001 0012608 200.00 30-SEP-2019S R S GAINDA
DALJIT SINGH DADIALA BHUPINDER KAUR H NO 33 STATE BANK COLONY MUZAFFAR NAGAR UP 251001 251001
INDIA Uttar Pradesh Muzaffarnagar 251001 0011751 200.00 30-SEP-2019SHIV SINGH
DAMACHERLA VEERANJANEYULU
D NO 26/31/17/1 5TH LINE A T AGRAHARAM GUNTUR 522004 INDIA Andhra Pradesh Guntur 522004 IN30131320796286 200.00 30-SEP-2019NARASIMHAM
DAMINI PANKAJ JARIWALA OPP. UCO BANK NARANPURA CHAR RASTA AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0024035 200.00 30-SEP-2019PANKAJ JARIWALA
DAMINI PATEL 81-B PURNIMA APTS NR. PURNAND AASHRAM OPP ISHWAR BHAVAN AHMEDABA 380009 380009
INDIA Gujarat Ahmedabad 380009 0024319 200.00 30-SEP-2019S M PATEL
DAMODAR BEERALLI H NO 12-1-137 RAMAVARAM KHAMMAM DT 507118 507118 INDIA Andhra Pradesh Khammam 507118 0004395 200.00 30-SEP-2019NOT AVAILABLE
DAMODAR LAL TIWARI 116 ROAD NO 3 ASHOK NAGAR UDAIPUR RAJ 313001 313001
INDIA Rajasthan Udaipur 313001 0005248 200.00 30-SEP-2019N K TIWARI
DAMYANTI J SONDAGAR JAI KHODIAR C PIPE IND A-7 INDUSTRIAL ESTATE NAGPUR 492001 492001
INDIA Chhattisgarh Raipur 492001 0006641 200.00 30-SEP-2019JAYANTILAL B SONDAGAR
DAMYANTI SHARMA W/O SHRI TRIMOHAN SHARMA BAZAR CHOWK NAD BABAD UP 246763 246763
INDIA Uttar Pradesh Bijnor 246763 0011730 200.00 30-SEP-2019TRIMOHAN SHARMA
DARAPANENI CHANNA KRISHNAIAH
6/2/92 2/5 ARUN DELPET GUNTUR 522002 522002 INDIA Andhra Pradesh Guntur 522002 IN30047640456815 200.00 30-SEP-2019DARAPANENI VENGAIAH
DARSHAN KUMAR AMRIT LAL JANAK RAJ JAGRAON MANDI DIST LUDHIANA 142026 142026
INDIA Punjab Ludhiana 142026 0020794 200.00 30-SEP-2019SH KEWL KRISHAN GUPTA
DARSHAN LAL ARORA 66, HARSH VIHAR DELHI 110034 110034 INDIA Delhi North Delhi 110034 0026034 200.00 30-SEP-2019RAMANATH
DARSHAN SINGH 0/48 PRATAP NAGAR DELHI 110007 110007 INDIA Delhi North Delhi 110007 0011690 200.00 30-SEP-2019HIRA SINGH
DARSHANABEN J PATEL C/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING BAHAERAMPURA AHMEDABAD 380022 380022
INDIA Gujarat Ahmedabad 380022 0000023 200.00 30-SEP-2019JASU BHAI BUSINEES
DARSHNA ASHOK PAREKH 10 DIPEN APTS GANESH GALI CHAR RASTA MANI NAGAR AHMEDABAD 380008 380008
INDIA Gujarat Ahmedabad 380008 0000782 200.00 30-SEP-2019ASHOK MADHUSUDAN PAREKH
DARSHNA THAKKER MADHUSUDAN KAILAS BAUG ROAD GONDAL 360311 360311 INDIA Gujarat Rajkot 360311 0002004 200.00 30-SEP-2019MADHUSUDAN THAKKER
DAUD H PATHAN 23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006 INDIA Gujarat Ahmedabad 380006 0024270 200.00 30-SEP-2019HARUN
DAULAT KANWAR 60 SWASTIK PLAZA NEAR KALA NIKETAN V L MEHTA ROAD JVPD SCHEME JUHU BOMBAY 400049 400049
INDIA Maharashtra Mumbai City 400049 0009989 200.00 30-SEP-2019DIL MOHAN NATH MODI
DAVINDER SINGH 56 VIGYAN VIHAR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0023044 200.00 30-SEP-2019S DALIP SINGH
DAVINDER SINGH MUNDAE DIRECROR (Q) WEST BLOCK IV, WING NO 2 R K PURAM NEW DELHI 110066
INDIA Delhi West Delhi 110066 0044942 400.00 30-SEP-2019SHAMSHER SINGH
DAYA AGGARWAL 4316/3 DARYA GANJ NEW DELHI 110002 110002 INDIA Delhi Central Delhi 110002 0044087 200.00 30-SEP-2019DINESH CHANDER AGGARWAL
DAYA AGGARWAL 4316/3 DARYA GANJ NEW DELHI 110002 110002 INDIA Delhi Central Delhi 110002 0044088 200.00 30-SEP-2019DINESH CHANDRA AGGARWAL
DAYA GARG MUNNI LAL GOURI SHANKER CHAWNI BAZAR BAHRAICH 271801 271801
INDIA Uttar Pradesh Bahraich 271801 0020027 200.00 30-SEP-2019AJAI KUMAR GARG
DAYA KRISHNA BHATT NA-1 IFFCO TOWNSHIP POST GHIANAGAR ALLAHABAD 212404 212404
INDIA Uttar Pradesh Allahabad 212404 0018017 200.00 30-SEP-2019LILADHAR BHATT
DAYA RAM KUKERTI H NO C-6/70 SECTOR 31 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030629 200.00 30-SEP-2019LATE SH TIKA RAM KUKRETI
DAYA SHANKAR VERMA FLEX INDUSTRIES LTD A SEC 4 NOIDA GHAZIABAD U P 201301 107109 107109
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030748 200.00 30-SEP-2019VISHESHWAR VERMA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DAYANAND SHARMA 655K TAJ NAGAR HAUBASTA KANPUR 208027 208027 INDIA Uttar Pradesh Kanpur Nagar 208002 0014820 200.00 30-SEP-2019SH KESARI PRASAD
DAYASHANKAR M JOSHI 11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007 395007
INDIA Gujarat Surat 395007 0048486 200.00 30-SEP-2019MOHANLAL
DAYAWANTI SHARMA 298 AMRIT PURI-B EAST OF KAILASH NEW DELHI 110065 110065
INDIA Delhi South Delhi 110065 0047351 1,000.00 30-SEP-2019J S SHARMA
DCM FINANCIAL SERVICES LTD 75 AMRIT NAGAR NDSE PART -I NEW DELHI 110003 110003 INDIA Delhi North Delhi 110003 0047976 200.00 30-SEP-2019NOT AVAILABLE
DEBDUTTA CHATTOPADHYAY C/O J CHATTERJEE DN-52 GRISSOM ST BIDHAN NAGAR DURGAPUR 713212 713212
INDIA West Bengal Bardhaman 713212 0012392 200.00 30-SEP-2019DR JOYDEB CHATTERJEE
DEBI PRASAD SARAWGI BHEL SITE OFFICE MOONIDIH C P P PO MOONIDIH DISTT DHANBAD 828129 828129
INDIA Jharkhand Dhanbad 828129 0018213 200.00 30-SEP-2019BISHESHWAR LAL JAIN
DEBJANI BANERJEE C/O A BANERJEE STANDARD CHARTERED BANK MERCHANT BANKING GROUP 2ND FLOOR 23/25 M G ROAD BOMBAY 400023 400023
INDIA Maharashtra Mumbai City 400023 0031763 200.00 30-SEP-2019ARUNAVA BANERJEE
DEEP JOSHI 11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007 395007
INDIA Gujarat Surat 395007 0039362 200.00 30-SEP-2019DAYASHANKAR JOSHI
DEEP JOSHI 11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007 395007
INDIA Gujarat Surat 395007 0039902 200.00 30-SEP-2019DAYASHANKAR JOSHI
DEEPA DOKANIA RAJENDRA PRASAD RD KHALIFABAGH CHOWK BHAGALPUR 812002 812002
INDIA Bihar Bhagalpur 812002 0021132 200.00 30-SEP-2019SURESH KUMAR DOKANIA
DEEPAK AGARWAL 2/6 HAVSHEEL APARTMENTS CANTT KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0012385 200.00 30-SEP-2019SHRI P D AGARWAL
DEEPAK BATRA G W I PUBLIC NEALTH DIV DIST SONIPAT 131001 131001 INDIA Haryana Sonepat 131001 0011128 200.00 30-SEP-2019SHAM LAL BATRA
DEEPAK CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0028871 200.00 30-SEP-2019S P CHADHA
DEEPAK GHELANI 104 RATTAN BHUWAN NO 1 SANGHANI ESTATE AGRA ROAD GHATKOPAR WEST BOMBAY 400086 400086
INDIA Maharashtra Mumbai City 400086 0022029 200.00 30-SEP-2019JAYANTILAL GHELANI
DEEPAK GOEL B2/53 PHASE II ASHOK VIHAR NEW DELHI 110052 110052 INDIA Delhi North Delhi 110052 0031887 1,000.00 30-SEP-2019B R GOEL
DEEPAK GUPTA C/O BASU DEO GUPTA M/S BHARAT COMMERCE & INDUSTRIES LTD PO RAJ PURA PUNJAB 140401 140401
INDIA Punjab Patiala 140401 0038113 200.00 30-SEP-2019BASU DEO GUPTA
DEEPAK HALDER C/O M/S FLEX PAPERS A-94 SECTOR 4 NOIDA GHAZIABAD U P 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030719 200.00 30-SEP-2019KESHOB HALDER
DEEPAK KUMAR C/O LATE LAKHAN LAL NR PRABHAT ZARDA FACTERY NEW AREA SIKANDER PUR ,SIKANDERPUR MUZAFFARPUR ( BIHAR ) 842001
INDIA Bihar Muzaffarpur 842001 0011026 200.00 30-SEP-2019LAKHAN LAL
DEEPAK KUMAR AGARWAL BLOCK VI FLAT V NEAR SHEEL APARTMENT 56 CONTONMENT KANPUR
INDIA Uttar Pradesh Kanpur Nagar 208002 0032071 400.00 30-SEP-2019NOT AVAILABLE
DEEPAK KUMAR JAIN M/S DULHAN ALU GALI THANGAL BAZAR IMPHAL MANIPUR 795001 795001
INDIA Manipur Imphal East 795001 0016590 200.00 30-SEP-2019PRAKASH CHANDJAIN
DEEPAK MALHOTRA J P 20 MAURYA ENCLAVE PITAM PURA DELHI 110034 110034 INDIA Delhi North Delhi 110034 0037423 200.00 30-SEP-2019NOT AVAILABLE
DEEPAK N SHAH A 301 MAHAVIR JYOT OPP MUNISUVRAT APARTMENT NALLASOPARA E 401203 401203
INDIA Maharashtra Thane 401203 0009328 200.00 30-SEP-2019NAVALCHAND SHAH
DEEPAK NARIN BHATNAGAR I-192 GORWALLI MOHALLA LAXMI NAGAR EXTN DELHI 110092 110092
INDIA Delhi East Delhi 110092 0023651 200.00 30-SEP-2019MR P N BHATNAGAR
DEEPAK NEGI 979/S-IV-RK PURAM NEW DELHI 110022 110022 INDIA Delhi South Delhi 110022 0011556 200.00 30-SEP-2019R S NEGI
DEEPAK TODKE JENNY PHOTO STUDIO SHELL COLONY RD NR RLY X CHEMBUR BOMBAY 400071 400071
INDIA Maharashtra Mumbai City 400071 0026822 200.00 30-SEP-2019NOT AVAILABLE
DEEPALI DUA 16 WEST PATEL NAGAR NEW DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0028159 200.00 30-SEP-2019D RAJ DUA
DEEPESH KUMAR ALSISARIA RP-39 PITAMPURA MAURYA ENCLAVE DELHI 110034 110034 INDIA Delhi North Delhi 110034 0021171 200.00 30-SEP-2019GAGDISH PD
DEEPIKA JAIN SHA PREMCHAND OTTAJI & CO 62 JAIL ROAD ALLANA BLDG DONGRI BOMBAY 400009 400009
INDIA Maharashtra Mumbai City 400009 0010180 200.00 30-SEP-2019PUKHRAJ
DEEPTI SAXENA DI/43 LODHI COLONY NEW DELHI 110003 110003 INDIA Delhi North Delhi 110003 0044187 200.00 30-SEP-2019D C SAXENA
DES RAJ C/O M/S BANSAL BROS RICE MILLS G T ROAD BATALA PB 143505 143505
INDIA Punjab Gurdaspur 143505 0012806 200.00 30-SEP-2019BISHAN DASS
DEV PARKASH SOOD 2111 GOBIND NAGAR NEAR P A U LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0020556 200.00 30-SEP-2019KRISHAN LAL SUD
DEV RAJ MALHOTRA 879 KUCHA KAKA SINGH LACHHMANSAR AMRITSAR 143006 143006
INDIA Punjab Amritsar 143006 0012731 200.00 30-SEP-2019RISHI KESH
DEV SACHDEVA 1256/13 URBAN ESTATE KARNAL 132001 132001 INDIA Haryana Karnal 132001 0027533 200.00 30-SEP-2019J DAYAL
DEVANGCHAND SHAH 604 PARIMAL R B MEHTA RD GHATKOPAR EAST BOMBAY 400077 400077
INDIA Maharashtra Mumbai City 400077 0010307 200.00 30-SEP-2019SHISHIR
DEVENDAR SISODIA VILL/PO ASADAN VAI BALOTRA DISTT BARMER 344028 344028
INDIA Rajasthan Barmer 344028 0019639 200.00 30-SEP-2019LAL SINGH
DEVENDRA KUMAR JAIN 107 PURU APARTMENTS PLOT NO 22 SECTOR 13 ROHINI DELHI 110085
INDIA Delhi North Delhi 110085 0044131 200.00 30-SEP-2019GYAN CHAND JAIN
DEVENDRA KUMAR JAIN 1093 M BLOCK JAIN BHAWAN 200 FEET ROAD KAKADEO P O RAWATPUR KANPUR 208019
INDIA Uttar Pradesh Kanpur Nagar 208019 0014795 200.00 30-SEP-2019SUMHANI LAL JAIN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEVENDRA LAXMIDAS THACKKER
69 B/B, BHANUSAHLI NAGAR, BHUJ-KUTCH. 370001 370001 INDIA Gujarat Kachchh 370001 IN30097410408892 200.00 30-SEP-2019LAXMIDAS VELJI THACKKER
DEVENDRA NARAIN B-011, OAKWOOD ESTATE DLF CITY PHASE II GURGAON 122002 122002
INDIA Haryana Gurgaon 122005 0052443 1,400.00 30-SEP-2019D JUGDISH NARAIN
DEVENDRA PRAKASH SHARMA 35 B I LINES MEERUT CANTT INDIA Uttar Pradesh Meerut 250001 0031774 1,000.00 30-SEP-2019NOT AVAILABLE
DEVI CHARAN F-7/9 MODEL TOWN-II DELHI 110009 110009 INDIA Delhi New Delhi 110009 0042784 200.00 30-SEP-2019HIRALAL GUPTA
DEVINDER MALHOTRA BB/35-A JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0023670 200.00 30-SEP-2019SH H S MALHOTRA
DEVYANI RAJESH FITTER 61 GIRRAJ SOCIETY 2 BEHIND NAYAGAR COLL RANDER SURAT 395009 395009
INDIA Gujarat Surat 395009 0008447 200.00 30-SEP-2019RAJESH N
DHANA VANTHI 65 NATTU PILLAIYAR KOIL STREET MADRAS 600001 600001 INDIA Tamil Nadu Chennai 600001 0025711 200.00 30-SEP-2019MAHENDRA KUMAR
DHANALAL JAIN 44 KUWAR MANDLY INDORE M P 452002 452002 INDIA Madhya Pradesh Indore 452002 0019288 200.00 30-SEP-2019NANDRAMJI
DHANANJATAN KALATHIL PADUUILAN
HOUSE NO 2059 SECTOR 9 NIT FARIDABAD HARYANA STATE INDIA Haryana Faridabad 121003 0030685 200.00 30-SEP-2019K NARAYANAN NAMBIAR
DHANANJAY GOVINDBHAI PATEL 47, KRISHNA SOCIETY JAIL ROAD MEHSANA (N.G.) 384002 384002
INDIA Gujarat Mahesana 384002 IN30132110221920 200.00 30-SEP-2019GOVINDBHAI PATEL
DHANENDRA P SHAH 13/74ANAND FLAT NEAR G H BORAD OFFICE NEAR VIJAYANAGAR NAVA VADAJ AHMEDABAD 380013
INDIA Gujarat Ahmedabad 382166 0002215 200.00 30-SEP-2019PARSHOTAMDAS SHAH
DHANJI BHAI S PATEL 35 ALAKAPURI SOCIETY B/H KARM CHAARI NAGAR GHATLODIA AHMEDABAD 380061 380061
INDIA Gujarat Ahmedabad 380061 0017036 200.00 30-SEP-2019SAVJI BHAI PATEL
DHANRAJ BACHHAWAT BACHHAWAT MOHALA BIKANER 334005 334005 INDIA Rajasthan Bikaner 334305 0005137 200.00 30-SEP-2019NEMCHAND
DHANWANTI BANSAL C/O SH SADHO RAM BANSAL POSTAL ASSTT RAMAN DISTT BATHINDA 151301
INDIA Punjab Bathinda 151503 0011808 200.00 30-SEP-2019SADHURAM BANSAL
DHARAM PAL GUPTA RZ-26 B JAGDAMBA VIHAR WEST SAGAR PUR NEW DELHI 110046 110046
INDIA Delhi West Delhi 110046 0022464 200.00 30-SEP-2019SH GANPAT RAM GUPTA
DHARAM PAL MEHRA 2332/8 19-A GALI & BAZAR TOKRAIN AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012726 200.00 30-SEP-2019NOT AVAILABLE
DHARAM PAL SINGH C 1/10 RANA PRATAP BAGH DELHI 110007 110007 INDIA Delhi North Delhi 110007 0042885 200.00 30-SEP-2019BADRI PARSAD
DHARAM PARKASH DOGRA DB-43-A DDA FLATS HARI NAGAR NEW DELHI 110064 110064 INDIA Delhi West Delhi 110064 0026111 200.00 30-SEP-2019SH BALWANT RAI
DHARAM VIR 534 JHEEL KHURANJA DELHI 110051 110051 INDIA Delhi South Delhi 110051 0046041 200.00 30-SEP-2019K R CHOUDHARY
DHARAM VIR BANGIA H NO 3755 SEC 22-D CHANDIGARH 160022 160022 INDIA Chandigarh Chandigarh 160022 0003901 200.00 30-SEP-2019TIRATH DASS BANGIA
DHARM SINGH K1 151 NEW KAVI NAGAR GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0018665 200.00 30-SEP-2019PHOOL SINGH
DHARMASHIBHAI P DONDA VIA CHITRA DT BHAVNAGAR AT NARI 364055 364055 INDIA Gujarat Bhavnagar 364055 0007401 200.00 30-SEP-2019NOT AVAILABLE
DHARMENDER ARORA B-241 RANJIT NAGAR NEW DELHI 110008 110008 INDIA Delhi Central Delhi 110008 IN30011810134910 200.00 30-SEP-2019O P ARORA
DHARMENDRA SHARMA 28 RAJESH NAGAR NANDLAL PURA INDORE 452004 452004 INDIA Madhya Pradesh Indore 452004 0019045 200.00 30-SEP-2019BABULAL SHARMA
DHARMESH SHAH HEMENDRA MOTOR STORES CHANDERKAR BHAVAN AKOLA 444001 444001
INDIA Maharashtra Akola 444001 0010126 200.00 30-SEP-2019RAJNIKANT SHAH
DHAVAL MEHTA DASVALANI KHADKI NQ GANDHI GATE PO SOJITRA DIST KHEDA 387240 387240
INDIA Gujarat Kheda 387240 0000591 200.00 30-SEP-2019HIMANSHU MEHTA
DHAVEL SHAH D-2 BHAVNA COMPLEX OPP TERA PANTH HALL SHAHIBAUG AHMEDABAD 380004 380004
INDIA Gujarat Ahmedabad 380004 0024621 200.00 30-SEP-2019RASIK LAL SHAH
DHEERAJ KUMAR R K BAKREWAL
3/15, AZADGARH, KOLKATTA WEST BENGAL 700040 700040 INDIA West Bengal Kolkata 700040 1203000000000824 4.00 30-SEP-2019NOT AVAILABLE
DHIRAJ BUDHIRAJA II-F-62 LAJPAT NAGAR NEW DELHI 110024 110024 INDIA Delhi South Delhi 110024 0036542 200.00 30-SEP-2019VIDYA RATTAN BUDHIRAJA
DHIRAJ WANCHOO 111 TYPE 3 AYUR VIGYAN NAGAR NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0030697 200.00 30-SEP-2019RAM NATH WANCHOO
DIL MOHAN NATH MODI 60 SWASTIK PLAZA NEAR KALA NIKETAN V L MEHTA ROAD JVPD SCHEME JUHU BOMBAY 400049 400049
INDIA Maharashtra Mumbai City 400049 0009988 200.00 30-SEP-2019ZABAR NATH MODI
DILIP C PATEL 18 NEW MIYA VIJAY SOC RANNAPRK GHATLODIA AHMEDABAD 380061 380061
INDIA Gujarat Ahmedabad 380061 0001440 200.00 30-SEP-2019CHANDULAL PATEL
DILIP JADHAV 207/09 (6mBAR CO OP MSG SOCIETY LTD PART I SECTOR 2 CHARKOOP KANDIVLI WEST BOMBAY 400067 400067
INDIA Maharashtra Mumbai City 400067 0008923 200.00 30-SEP-2019BHIMRAO S JADHAV
DILIP JAMNADAS THAKKAR PLOT NO 99/1 AGRA ROAD MULUND (W) MUMBAI MAHARASHTRA 400080
INDIA Maharashtra Mumbai City 400080 1203320001861350 100.00 30-SEP-2019NOT AVAILABLE
DILIP KUMAR BASU BIJALI PRABHA A 47 VIKASPURI NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0022833 200.00 30-SEP-2019NOT AVAILABLE
DILIP KUMAR GOSWAMI 15 B- ROHIT ENCLAVE SHAMSABAD ROAD AGRA INDIA Uttar Pradesh Agra 283103 0016845 200.00 30-SEP-2019M L GOSWAMI
DILIPSINH BHIMSINH MAHIDA 27 VIJAY LAXMI SOCIETY BHERAMPURA AHMEDABAD 380022 380022
INDIA Gujarat Ahmedabad 380022 0001407 200.00 30-SEP-2019BHIM SINH MAHIDA
DILJEET SINGH WZ-44 SANT NAGAR EXTN TILAK NAGAR NEW DELHI 110018 110018
INDIA Delhi North Delhi 110018 0026127 200.00 30-SEP-2019MANOHAR SINGH
DIMPLE C/O AMIT TEXTILE CHINUBHAI BUILDING AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0017257 200.00 30-SEP-2019BASTIMAL
DIMPLE AGARWAL C/O J R AGARWAL & CO 25 BOMBAY PUNE ROAD WAKDEWADE PUNE 411003 411003
INDIA Maharashtra Pune 411003 0045763 200.00 30-SEP-2019JAI KISAN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DIN DAYAL PURI 60/30 NEW ROHTAK ROAD NEW DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0028579 200.00 30-SEP-2019BHISHU PURI SERVIC
DINA NATH SONA CHANDI DUKAN PATHIYA BAZAR DANAPURE CANTT PATNA 801503 801503
INDIA Bihar Patna 801503 0021293 200.00 30-SEP-2019LALKHAN LALL
DINA NATH SINGH ASNABAD PO KARMA JHUMRI TELAIYA DIST HAZARIBAG BIHAR 825409 825409
INDIA Jharkhand Hazaribagh 825409 0021235 200.00 30-SEP-2019LATE P N SINGH
DINESH CHANDRA 401 SOUTH CIVIL LINE JABALPUR INDIA Madhya Pradesh Jabalpur 483773 0046327 200.00 30-SEP-2019MAHAVIR PRASAD
DINESH CHANDRA ARYA B 281 B SECTOR 19 NOIDA DISTT GHAZIABAD UP 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0028427 200.00 30-SEP-2019LATE SH DHIRAJ LAL
DINESH CHANDRA ARYA PICUP B-35 SECTOR 14 NOIDA DIST GHAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031709 200.00 30-SEP-2019DHIRAJ LAL
DINESH CHANDRA GUPTA A8/22 RANA PARTAP BAGH DELHI 110007 110007 INDIA Delhi North Delhi 110007 0010607 200.00 30-SEP-2019LATE SH R S GUPTA SERIVCE
DINESH CHANDRA SAXENA DI-43 LODHI COLONY NEW DELHI 110003 110003 INDIA Delhi North Delhi 110003 0044188 200.00 30-SEP-2019S C SAXENA
DINESH GUPTA KOTHI NO 1734 SECTOR 27 FARIDABAD INDIA Haryana Faridabad 121003 0047732 200.00 30-SEP-2019DES RAJ
DINESH JERAM PATEL AT/PO BAJRANG PURA TAL LAKHTAR DIS SURENDRA NAGAR GUJARAT SAURASHTRA 363110 363110
INDIA Gujarat Surendranagar 363110 0024688 200.00 30-SEP-2019JERAM PREMJI PATEL AGRI
DINESH KUAR V SONI AT PO MEDHASAW TA MODASA DI S K 383277 383277 INDIA Gujarat Sabar Kantha 383315 0001162 200.00 30-SEP-2019VADILAL B SONI
DINESH KUMAR DDA MIG FLAT NO 100 PUL PEHLADPUR SURAJ KUND ROAD NEW DELHI 110044 110044
INDIA Delhi South Delhi 110044 0046353 600.00 30-SEP-2019DESRAJ
DINESH KUMAR C/O P K JAIN E-4/11 KRISHAN NAGAR DELHI 110051 110051 INDIA Delhi South Delhi 110051 0010991 200.00 30-SEP-2019NOT AVAILABLE
DINESH KUMAR M/S FLEX INDUSTRIES LTD (LAMINATION DEPTT) CONVERTING UNIT A-1, SECTOR 60 NOIDA 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030723 200.00 30-SEP-2019KALU RAM
DINESH KUMAR GOEL SC 32 A SHASTRI NAGAR GHAZIABAD 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 IN30011810473715 400.00 30-SEP-2019LATE J P GOEL
DINESH KUMAR GUPTA 6 BAZAR LANE BANGALI MARKET NEW DELHI 110001 110001 INDIA Delhi New Delhi 110001 0029928 200.00 30-SEP-2019MR S B GUPTA
DINESH KUMAR JHUNJHUNWALA
C/O RAJASTHAN ELECTRIC COMPANY FRASER RD PATNA 800001 800001
INDIA Bihar Patna 800001 0021173 200.00 30-SEP-2019VISHWAMBHAR LAL JHUNJHUNWALA
DINESH KUMAR RAWAT C/O T S ASWAL HOUSE NO E 50 MOTI BAGH IST NEW DELHI 110021 110021
INDIA Delhi South Delhi 110021 0030401 200.00 30-SEP-2019G S RAWAT
DINESH KUMAR SRIVASTAVA C/O SRI AJAI KUMAR SRIVASTAVA 637 BEHIND SOLDIER'S BOARD CIVIL LINE JAUNPUR (U.P.) 222002
INDIA Uttar Pradesh Jaunpur 222002 0014727 200.00 30-SEP-2019LATE BAIJ NATH SAHAI
DINESH LUNAWAT RELIANCE ENTERPRISRI KANTI BEDI MARKET A T ROAD GAUHATI ASSAM 781001 781001
INDIA Assam Kamrup 781001 0018629 200.00 30-SEP-2019SRI RIDHKARAN LUNAWAT
DINESH MANOHAR TARALE VASTHUPRAKASH APPARTMENT SHRI VISHNU NAGAR NAVASARI STOP AMRAVATI MAHARASHTRA INDIA 444604
INDIA Maharashtra Amravati 444604 IN30226912731210 200.00 30-SEP-2019NOT AVAILABLE
DINESH PANDAY M/S FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107108 107108
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030907 200.00 30-SEP-2019G D PANDAY
DINESH SEVENTILAL SHAH 4/F KARTIK APPT NR DHABUWALA GALE SAGARMAPURA SURAT 395002 395002
INDIA Gujarat Surat 395002 0008233 200.00 30-SEP-2019SEVENTILAL O SHAH
DINESH SHARMA 85/7 CHOWK TAHLIANWALA BARGO CAMP JALANDHAR 144003 144003
INDIA Punjab Jalandhar 144003 0045506 200.00 30-SEP-2019INDERJIT SHARMA
DINESH THAKER BHARAT WATCH CO. MAIN ROAD PO JHARIA DHANBAD 828111 828111
INDIA Jharkhand Dhanbad 828111 0018240 200.00 30-SEP-2019N B THAKER
DINESHWAR PANDEY M/S FLEX CHEMICALS LTD C-175 SECTOR-10 NOIDA (U.P.) 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030963 200.00 30-SEP-2019RAJ BANSI PANDEY
DIPA PANDIT C-1 74 BUNGALOWS SWAMI DAYANAND NAGAR BHOPAL MADHY A PRADESH 462003 462003
INDIA Madhya Pradesh Bhopal 462003 0031370 400.00 30-SEP-2019SHRI VINOD KUMAR PANDIT
DIPABEN J PATEL 412 ELLORA COMM CENTRE B/H RELIEF CINEMA SALAPOSE ROAD AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0001432 200.00 30-SEP-2019JASWANT BHAI M PATEL
DIPAK KUMAR B ALMAL F-2 GAUTAM NAGAR NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0028292 200.00 30-SEP-2019BABULAL ALMAL
DIPAK KUMAR TUDU C/O G M GHOSH 154 B ZONE DURGAPUR 5 DIST BURDWSAN W B 713205
INDIA West Bengal West Midnapore 713205 0045285 200.00 30-SEP-2019ANIL KUMAR TUTU
DIPALBEN PATEL 15 GOPINATH SOCIETY NEAR DRIVE IN CINEMA DRIVE IN ROAD GURUKUL AHMEDABAD 380052
INDIA Gujarat Ahmedabad 380052 0017092 200.00 30-SEP-2019SURESH KUMAR SHANABHAI
DIPTI H LATHIA 52 CANNING STREET 1ST FLOOR CALCUTTA 700001 INDIA West Bengal Kolkata 700023 0014057 200.00 30-SEP-2019HARSUKHLAL P LATHIA
DIPTI SHAH 40/473 RAGHUKOOL APPT SOLA ROAD NARANAPURA AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0001919 200.00 30-SEP-2019YASHWIN
DIPTY ZIBA RANJIT PARA SUBHASH ROAD BHANVAD 360510 360510 INDIA Gujarat Jamnagar 360510 0007392 200.00 30-SEP-2019KESHAVLAL
DOLLY SHARMA A-20 PICUP COLONY 12 JOPLING ROAD LUCKNOW 226001 226001
INDIA Uttar Pradesh Lucknow 226001 0031726 600.00 30-SEP-2019RAJEEV SHARMA
DOSHI DIPA G A 3/18 AMRAPALI FLATS SUKHIPURA PALDI AHMEDABAD 380007 380007
INDIA Gujarat Ahmedabad 380007 0024209 200.00 30-SEP-2019DOSHI GIRISH
DROPATI DEVI R 9/89 RAJ NAGAR GHAZIABAD 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0018704 200.00 30-SEP-2019SHIV DAYAL
DULARI KIRTI BARDIA 11 MANGESH APTS RAJARAM TAWDE RD DANISAR W BOMBAY 68
INDIA Maharashtra Mumbai City 400070 0015565 200.00 30-SEP-2019KIRTI C BORADIA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DURGA PRASAD AGARWALLA DISHER GARH ROAD PO BARAKAR DIST BURDWAN 713324 713324
INDIA West Bengal Bardhaman 713324 0035879 200.00 30-SEP-2019NIWAS AGARWALLA
DUSHYANT DESAI 2 JIVAN SMURTI SOCIETY GHOD DOD ROAD SURAT 395007 395007
INDIA Gujarat Surat 395007 0008639 200.00 30-SEP-2019GOPALDAS
DUSHYANT SHARMA 682/2 PATEL NAGAR NEERAJ PUBLIC SCHOOL GURGAON 122001 122001
INDIA Haryana Gurgaon 122001 0022815 200.00 30-SEP-2019SH RAM KUMAR SHARMA
DWARKA DASS H NO S-K/32 FARIDABAD 121001 121001 INDIA Haryana Faridabad 121001 0023629 200.00 30-SEP-2019SH UDHO DASS
DWARKAPRASAD KEJRIWAL 208 NEW CLOTH MARKET AHMEDABAD 380002 380002 INDIA Gujarat Ahmedabad 380002 0024393 200.00 30-SEP-2019RAMESHWAR LAL
DYNAMIC CONSULANTS PVT LTD
CAXTON HOUSE 2 E JHANDEWALAN EXTN NEW DELHI 110055 110055
INDIA Delhi Central Delhi 110055 0037925 400.00 30-SEP-2019CONSULTANCY
EAPPEN P J F 64-C 17/396 SECTOR 40 NOIDA GHAZIABAD U P 201303 201303
INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0030848 200.00 30-SEP-2019PHILIPOSE YOHANNAN
EKTA VIJH 90/23-A, MALVIYA NAGAR, NEW DELHI 110017 INDIA Delhi New Delhi 110001 0030018 200.00 30-SEP-2019D K VIJH
ELANGOVAN V 5/342 STATE BANK COLONY II SALEM 636004 636004 INDIA Tamil Nadu Salem 636004 0008808 200.00 30-SEP-2019M R VELAYUTHAM
ELIZABETH GEORGE D-1 TYE FLATS NO 116 SATYA MARG CHANKYA PURI NEW DELHI
INDIA Delhi New Delhi 110001 0031609 600.00 30-SEP-2019T GEORGE JOSEPH TEACHINA
EXCEL CAPITAL SERVICES P LTD 212 SECTOR-15-A NOIDA (U. P) 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 IN30143610262035 200.00 30-SEP-2019NOT AVAILABLE
FAISAL SHAIKH C/O CONRAD GOMES 12 ESA ALI PALACE DR AMBEDKAR ROAD BYCULLA BOMBAY 400027
INDIA Maharashtra Mumbai City 400027 0039151 400.00 30-SEP-2019ZAHURIDDIN SHAIKH
FARMUDDIN H NO 184 PATPAR GANJ DELHI 110092 110092 INDIA Delhi East Delhi 110092 0030809 200.00 30-SEP-2019ABDUL RASHID
FRENY SOLI BHAGAT HORMUZD BUILDING 1 FLOOR 33 SLEATER ROAD GRANT RD BOMBAY 400007 400007
INDIA Maharashtra Mumbai City 400007 0032016 400.00 30-SEP-2019MR SOLI RUSTOMJI BHAGAT
G ARUNA KUMARI C/O G M NAIDU 59-A 20-3 TEACHERS COLONY VIJAYAWADA 520008
INDIA Andhra Pradesh Krishna 520008 0030271 200.00 30-SEP-2019NOT AVAILABLE
G ASHA KUMARI NOT AVAILABLE INDIA Delhi New Delhi 110001 0025325 200.00 30-SEP-2019NOT AVAILABLE
G BALASUBRAMANIAN 19A GAJALAXMISTREET NARAMADHA NAGAR ULLAGARAM MADRAS 600091 600091
INDIA Tamil Nadu Chennai 600091 0025174 200.00 30-SEP-2019GANESH IYER G R
G C GUPTA C/O G C METAL INDUSTRIES 2756-57 SHER AFGHAN CHOWK BARADARI BALLIMARAN DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0023336 200.00 30-SEP-2019R S GUPTA BUSIENSS
G C S GAUR 60 VASANT VIHAR I DELMADUM 248006 248006 INDIA Uttarakhand Dehradun 248006 0031564 400.00 30-SEP-2019SMT S B SINGH
G ENKATASUBRAMNIAN 63 GOODS SHED ROAD THIRUVERUMBUR TIRCHY 620013 620013
INDIA Tamil Nadu Tiruchirapalli 620013 0027185 200.00 30-SEP-2019NOT AVAILABLE
G J KHERADIA 6 SHRAMJIVI SOCIETY RATHOD MANSION RAJKOT INDIA Gujarat Rajkot 360003 0008017 200.00 30-SEP-2019J A KHERADIA
G K TIBREWAL 17A STREET NO 1 RAJENDRA NAGAR DEHRANDUN 248001 248001
INDIA Uttarakhand Dehradun 248001 0004271 200.00 30-SEP-2019LATE SH S T TIBREWAL
G L TANEJA 19 A DDA FLATS MIG RAJAURI GARDEN NEW DELHI INDIA Delhi New Delhi 110001 0037789 200.00 30-SEP-2019M C TANEJA
G NITHYA C/O A GANESAN INDIAN BANK NEARU GROUND FARIDABAD HARYANA 121001
INDIA Haryana Faridabad 121001 0029278 200.00 30-SEP-2019A GANESAN
G PALANI SWAMY NOT AVAILABLE INDIA Delhi New Delhi 110001 0027539 200.00 30-SEP-2019NOT AVAILABLE
G PARVATHY C/O K D SOLANKI PLOT NO 22 DOOR NO 3 2ND STREET ELANGO NAGAR VIRUGAMBAKKAM MADRAS 600092
INDIA Tamil Nadu Chennai 600092 0041031 200.00 30-SEP-2019M GANESAN
G RAMESH E-4 TAC NAGAR TUTICORIN 628005 628005 INDIA Tamil Nadu Tirunelveli 628005 0006418 200.00 30-SEP-2019NOT AVAILABLE
G RAMESH SHET 1-2-117 LAXMIBAI CMPD KADIYALI PO KUNJIRETTU UDUPI 576102 576102
INDIA Karnataka Dakshina Kannada
576102 0006460 200.00 30-SEP-2019NOT AVAILABLE
G S DHIYA HQ 785 (I) ADBDE C/O 56 APO INDIA Delhi New Delhi 110001 0047674 200.00 30-SEP-2019DULICHAND DAHIYA
G SAVITHRI C/O G BALSUBRAMANAIN JNAROCC MOHTA APTS CHHAONI KATOL RD NAGPUR 440013 440013
INDIA Maharashtra Nagpur 440013 0006729 200.00 30-SEP-2019BK GOPALAN
G SENTHIL NATHAN 2/6 KUNJA MARIAMMAN KOIL STREET KONDALAMPATTY SALEM 636010 636010
INDIA Tamil Nadu Salem 636010 IN30108022527648 200.00 30-SEP-2019GANAPATHY
G UDAYARANI NOT AVAILABLE INDIA Delhi New Delhi 110001 0025301 200.00 30-SEP-2019NOT AVAILABLE
G VASANTHA JAIN 273 M M A SALAI NELLITHOPE PONDICHERRY 605005 605005
INDIA Pondicherry NA 605005 0025107 200.00 30-SEP-2019NOT AVAILABLE
G VIJAYA GOPAL 609/2 VEENESHESHANNA ROAD 8TH CROSS KR MOHALLA MYSORE 570024 570024
INDIA Karnataka Mysore 570024 0006516 200.00 30-SEP-2019GOVINDHASETTY
G VIJAYARAJ 7 CHITTU KOIL STREET KALLANGUTTU SALEM 636001 636001
INDIA Tamil Nadu Vellore 636001 0008799 200.00 30-SEP-2019GISHULAL
GAFFAR CHIDIMAR C/O YASIN AKUKARA BAZAR ROAD CHIDIMARSERI DHORAJI DISTT RAJKOT RAJ 360410
INDIA Gujarat Rajkot 360410 0035333 200.00 30-SEP-2019AZIZ
GAGAN BATRA BLOCK DA 76 B HARI NAGAR DDA FALTS LIG NEW DELHI 110064 110064
INDIA Delhi West Delhi 110064 0012215 200.00 30-SEP-2019O P BATRA
GAGAN SALUJA C-6/9 RANA PRATAP BAGH DELHI 110007 110007 INDIA Delhi North Delhi 110007 0043101 200.00 30-SEP-2019ASHOK SALUJA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GAGAN SINGH 266/B-14 SECTOR-34 NOIDA (U.P.) 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031018 200.00 30-SEP-2019BADAL SINGH
GAJANAND GUPTA C/O SATYA NARAIN RAM GOPAL 118 COTTON STREET CALCUTTA 700007 700007
INDIA West Bengal Kolkata 700007 0013784 200.00 30-SEP-2019UMA SHANKAR
GAJENDRA SINGH P G COLLEGE GANJDUND WARA ETAH 207242 207242 INDIA Uttar Pradesh Etawah 207242 0016807 200.00 30-SEP-2019MAHENDRA SINGH
GAJRAJ SINGH SITE III FLAT NO 33 VIKAS PURI N DELHI 110018 110018 INDIA Delhi North Delhi 110018 0039983 200.00 30-SEP-2019SHADI RAM
GANESAN LAKSHMANAN 65 GROUND FLOOR AISHWARYA FLATS 15TH CROSS STREET PADMAVATHY NAGAR EXTN SELATYUR POST. CHENNAI 600073
INDIA Tamil Nadu Chennai 600073 0025420 200.00 30-SEP-2019V LAKSHMANAN
GANESH AGARWAL 44, RADHA RAMAN RD.,HOLDING NO 50 NEAR DALPATTI MORE PO. RANIGANJ BURDWAN 713347
INDIA West Bengal Bardhaman 713347 IN30032710362583 1,000.00 30-SEP-2019RAM AWATAR AGARWAL
GANESH KUMAR C/O FOTOFRAME DANISH ROAD GUWAHATI 781001 781001 INDIA Assam Kamrup 781001 0018446 200.00 30-SEP-2019LATE HAREN KUAMR BUSIENSS
GANESH KUMAR KHATRI GANESH EMPORIUM RANI BZR BIKANER RAJ 334001 INDIA Rajasthan Bikaner 334305 0005005 200.00 30-SEP-2019TARA CHAND KHATR
GANGA ARJANDAS GODWANI C/O MOHAN LAL ARJANDAS 24 NETAJI MKT KONI RANG KALUPUR AHM 380001 380001
INDIA Gujarat Ahmedabad 380001 0000988 200.00 30-SEP-2019ARJANDAS
GANGA RAM CHAUHAN 111-A, ADARSH NAGAR `B' ABLOWAL ROAD PATIALA INDIA Punjab Patiala 147201 0031207 200.00 30-SEP-2019KALI PARSAD
GANGARAM BHAI N PATEL 18 JANKINANDAN SOCIETY NAVA VADAJ AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0001070 200.00 30-SEP-2019NARANDAS L PATEL
GANPAT RAI C 1/125 LAWRENCE ROAD DELHI 110035 110035 INDIA Delhi North Delhi 110035 IN30011810439070 200.00 30-SEP-2019LATE SHRI SUKH DAYAL
GANSHYAM DAS AGARWAL C/O SADHANA STUDIO PAULT GANJ LASHKRA GWALIOR 474001 474001
INDIA Madhya Pradesh Gwalior 474001 0018884 200.00 30-SEP-2019MOHAN LAL AGARWAL BUSIENSS
GAURANG LAXMANBHAI PATEL F-21 AMI AKHAND ANAND SOC BAGE FIRDOSH AHMEDABAD 380026 380026
INDIA Gujarat Ahmedabad 380026 0000414 200.00 30-SEP-2019NOT AVAILABLE
GAURAV AGARWAL 9/24 INDIRA NAGAR LUCKNOW U P 226016 226016 INDIA Uttar Pradesh Lucknow 226016 0045948 600.00 30-SEP-2019R K AGARWAL
GAURI SHANKAR RAI A-94 SECTOR 4 NOIDA DISTT GHAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030715 200.00 30-SEP-2019SARYUG RAI
GAURI SHANKER TULSI RAM BHAGWAN DASS MANDI GHANSHYAM GANJ BARAY
INDIA Delhi New Delhi 110001 0011897 200.00 30-SEP-2019MANGE RAM
GAURI SHANKER BIRLA 130 STATE BANK COLONY G T KARNAL ROAD DELHI 110009 110009
INDIA Delhi New Delhi 110009 0023362 200.00 30-SEP-2019BUINESS
GAUTAM CHAND PATWARI C/O SHA MISRIMALJI JUTMALJI NEAR VIMALNATH JAIN TEMPLE BALOTRA 344022 344022
INDIA Rajasthan Barmer 344022 0017180 200.00 30-SEP-2019JUTMALJI
GAUTAM PAHUJA NEAR DINAR CINIMA HANUMANGARH TOWN RAJASTHAN 335513 335513
INDIA Rajasthan Sri Ganganagar 335513 1201911100028531 200.00 30-SEP-2019NOT AVAILABLE
GAUTAM ROHATAGI STOCK & SHARE BROKERS & DEALERS DELITE CINEMA BUILDING ASAF ALI ROAD NEW DELHI 110002
INDIA Delhi Central Delhi 110002 0049704 200.00 30-SEP-2019NOT AVAILABLE
GAUTAMCHAND BAFNA 56 MULLASAHIB STREET 2ND FLOOR CHENNAI 600079 600079
INDIA Tamil Nadu Chennai 600079 0025545 200.00 30-SEP-2019MOHANLAL JI
GAYATRI TIBAREWALA 43 A LAKE PLACE 2ND FLOOR CALCUTTA 700029 INDIA West Bengal Kolkata 700023 0013578 200.00 30-SEP-2019RAGHUBAR TIBAREWALA
GEETA SAGAR FOUNDRY REGD RAILWAY ROAD BATALA 143505 143505
INDIA Punjab Gurdaspur 143505 0012706 200.00 30-SEP-2019DINESH PAUL VEDI
GEETA DEVI RATHORE NIMBALKAR KI GOTH NO 2 LASHKAR GWALIOR 474009 474009
INDIA Madhya Pradesh Gwalior 474009 0018751 200.00 30-SEP-2019BHAJLAL
GEETA GUPTA H NO 350 BABU KA TEEBA GALTA ROAD JAIPUR RAJ 302003 302003
INDIA Rajasthan Jaipur 302003 0005305 200.00 30-SEP-2019AVINASH GUPTA
GEETA MEHTA 114, VINOBA VIHAR MALVIYA NAGAR JAIPUR RAJASTHAN 302017 302017
INDIA Rajasthan Jaipur 302017 1201770100283415 200.00 30-SEP-2019NOT AVAILABLE
GEETA MODI 3 CHHAGAN ODHAVJI CHASL NO 2 DHANII WADI RANI SAII MARG MALAD EAST BOMBAY 400097 400097
INDIA Maharashtra Mumbai City 400097 0015398 200.00 30-SEP-2019VASANT MODI
GEETA NARENDRA KUMAR PARMAR
W-11/118 ONGC OLONY CBD SECTOR-1 NEW BOMBAY 400614 400614
INDIA Maharashtra Thane 400614 0009546 200.00 30-SEP-2019NARENDRA KUMAR PARMAR
GEETA RAMCHANDRAN W/O S. RAMCHANDRAN 103/5 VAIKASI STREET, POLYCONS FLATS CHINMAYA NAGAR STAGE -II VIRUGUMBAKKAM, MADRAS 600092
INDIA Tamil Nadu Chennai 600092 0019002 200.00 30-SEP-2019S RAMCHANDRAN
GEETABEN B RAJGURU 53 KRISHNA HOUSING SOCIETY STATION ROAD ANAND GUJARAT 388001 388001
INDIA Gujarat Kheda 388001 0009178 200.00 30-SEP-2019NOT AVAILABLE
GEETANJALI AGARWAL 118/4 KAUSHALPURI GUMTI NO 5 KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0028887 200.00 30-SEP-2019S K AGARWAL
GEETANJALI DORNANDULA 8-3-952/10/10 FIRST FLOOR PANJAGUTTA HYDERABAD 500016 500016
INDIA Andhra Pradesh Hyderabad 500016 0004565 200.00 30-SEP-2019G RAGHAVA REDDY
GEETHA HARISH SHETTY W/O HARISH M SHETTY BANK OF BARODA BAHADURGANJ BRANCH ALLAHABAD 211003 211003
INDIA Uttar Pradesh Allahabad 211003 0046495 200.00 30-SEP-2019HARISH M SHETTY
GEETHA RAVI KUMAR C/O LT. COL. A RAVI KUMAR QTR NO S/4 CVRDE OFFICERS COMPLEX AVADI, CHENNAI 600054
INDIA Tamil Nadu Chennai 600054 0004187 200.00 30-SEP-2019R RAVI KUMAR
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GELARAM GANESHDAS NARANG
204 MULCHAND MARKET 2ND FLOOR RING ROAD SURAT 395002 395002
INDIA Gujarat Surat 395002 0008431 200.00 30-SEP-2019LATE GANESHDAS
GHANDA DEVI SONI 1223 ACHAR WALON KI GALI GOPAL JI KA RASTA JOHARI BZR 302003 302003
INDIA Rajasthan Jaipur 302003 0005101 200.00 30-SEP-2019OMPRAKASH SONI
GHANSHYAM BAHETI BAHETI BHAWAN SARAFA BAZAR LASHKAR GWALIOR M P 474001 474001
INDIA Madhya Pradesh Gwalior 474001 0018870 200.00 30-SEP-2019RAMJILAL BAHETI
GHANSHYAM CHANDRA KANT SONI
SHYAM JAWLORS SARAH BAZAR KADI NG 382715 382715 INDIA Gujarat Mahesana 382715 0001999 200.00 30-SEP-2019CHANDRRRAKANT K SONI
GINDORI RATHI TRADE NEWS PUBLICATION 23 CENTRAL MARKET WALIA BUILDING ASHOK VIHAR - I DELHI 110052
INDIA Delhi North Delhi 110052 0048626 400.00 30-SEP-2019RAM KISHAN RATHI
GIRA ETHINDRA NO 2, PARVATHI NILAYA PUTTAIAH COMPOUND MS RAMAIAH HOSPITAL ROAD ASHWATHNAGAR BANGALORE 560094
INDIA Karnataka Bangalore Urban 560007 0047955 200.00 30-SEP-2019R C ETHINDRA
GIRA VAJUBHAI THAKKER LUHAR KODH DIST AHMEDABAD 382150 382150 INDIA Gujarat Ahmedabad 382150 0023899 200.00 30-SEP-2019NOT AVAILABLE
GIRADHAR KUMAR PURSHOTTAM DAS PATEL
C/O PURUSHOTTAM DAS NARANDAS SHOROFF 240/2ND FLOOR ANAND CLOTH MKT OPP SARANG PUR BRIDGE SARANGPUR 380002 380002
INDIA Gujarat Ahmedabad 380002 0000471 200.00 30-SEP-2019PURSHOTTAMDAS N SHOROFF
GIRAJ PRASAD SHARMA 11 GOPI NATH MARKET KHARI BAOLI DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0023159 200.00 30-SEP-2019MOOL CHAND SHARMA P
GIRDHARA RAO ARJA NOT AVAILABLE INDIA Delhi New Delhi 110001 0025864 200.00 30-SEP-2019NOT AVAILABLE
GIRDHARI BHANDARI 461 BHUPAL PURA OPP VISHRAM GHAT UDAIPUR 313001 313001
INDIA Rajasthan Udaipur 313001 0005507 200.00 30-SEP-2019O L BHANDARI
GIRI RAJ SARAN SUPER MARKET KATRA ROAD AMROHA UP 244221 244221 INDIA Uttar Pradesh Moradabad 244221 0023735 200.00 30-SEP-2019RAGHU RAJ SARAN
GIRISH KUMAR SINHA STATE BANK OF INDIA PATNA SECRETARIAT BRANCH PATNA 800015 800015
INDIA Bihar Patna 800015 0037984 200.00 30-SEP-2019SURESH KUMAR SINHA
GIRISH L SHETHIA 2144 MAHER MANSION MOUNT RD MAZGAON BOMBAY 400010 400010
INDIA Maharashtra Mumbai City 400010 0015346 200.00 30-SEP-2019LALJI T SHETHIA
GIRISH MANDRAMJI VAIDYA 20/196 NEW COLONY NAGPUR 440001 440001 INDIA Maharashtra Nagpur 440001 0006797 200.00 30-SEP-2019MANSRMJI T VAIDYA
GIRISHPAL CALLY C/O S P CALLY STATE BANK OF INDIA BAWANA DELHI 110039 110039
INDIA Delhi North West 110039 0023513 200.00 30-SEP-2019SH SATYAPAL CALLY
GITA HANGAL 27 HYDEL COLONY VIVEKANAND PURI LUCKNOW 226007 226007
INDIA Uttar Pradesh Lucknow 226007 0031337 600.00 30-SEP-2019ASHOK KUMAR HANGAL
GOBIND JHA H-17 OLD SEEMAPURI DELHI 110095 110095 INDIA Delhi New Delhi 110095 0031580 200.00 30-SEP-2019SH GANGADHAR JHA
GOBIND P BHATIA HOUSE NO 4 FLAT NO 10 SECTOR 8 VASHI NEW BOMBAY 400703 400703
INDIA Maharashtra Thane 400703 0021680 200.00 30-SEP-2019PAMANDAS K BHATIA
GODAVARI DEVI AGARWAL C/O SHRI GOPAL & CO. THANA ROAD PO TINSUKIA ASSAM 786125 786125
INDIA Assam Dibrugarh 786125 0018513 200.00 30-SEP-2019SRI KUNDALAL AGARAL BUSIENSS
GOKUL CHAND 42 MOTI BAGH-II NEAR GURDWARA NEW DELHI 110021 110021
INDIA Delhi South Delhi 110021 0049158 200.00 30-SEP-2019SHRI DIN DAYAL GUPTA
GOKUL CHAND KHANDELWAL KHANDELWAL TRADING CO RAJ HOSPITAL ROAD JHARIA 828111 828111
INDIA Jharkhand Dhanbad 828111 0018220 200.00 30-SEP-2019JAGNNATH PRASAD KHANDELWAL
GOPAL 111/A/292 ASHOK NAGAR KANPUR 208012 208012 INDIA Uttar Pradesh Kanpur Nagar 208012 0014604 200.00 30-SEP-2019RAMKRISHN
GOPAL CHANDRA NANDI M/S INDUSTRIAL EQUIPMENTS A T ROAD GAUHATI ASSAM 781001 781001
INDIA Assam Kamrup 781001 0018517 200.00 30-SEP-2019LATE NIBARAN CH NANDI
GOPAL DAS DESAI 2 JIVAN SMURTI SOCIETY GHOD DOD ROAD SURAT 395007 395007
INDIA Gujarat Surat 395007 0008638 200.00 30-SEP-2019VITHALDAS RETIRE
GOPAL JANA BALITIKURI SETH PARA LOTTERY HOUSE HOWRAH 711113 711113
INDIA West Bengal Howrah 711106 IN30048411987339 500.00 30-SEP-2019MAHADEV JANA
GOPAL KISHAN DASS K-50 SOUTH CITY GURGAON (HAR) 122001 122001 INDIA Haryana Gurgaon 122001 0045873 200.00 30-SEP-2019SHRI HARI KISHAN DASS
GOPAL KISHAN DASS K-50 SOUTH CITY GURGAON (HAR) 122001 122001 INDIA Haryana Gurgaon 122001 0045874 200.00 30-SEP-2019SHRI HARI KISHAN DASS
GOPAL KRISHAN BM-22,SHALIMAR BAGH POORVI, NEW DELHI 110052 110052 INDIA Delhi North Delhi 110052 0029104 200.00 30-SEP-2019SH PRABHU DAYAL
GOPAL KRISHAN ARUN ELECTRONICS IRSHAD MARKET PUL JOGIYAN SAHARANPUR 247001 247001
INDIA Uttar Pradesh Saharanpur 247001 0036818 200.00 30-SEP-2019NOT AVAILABLE
GOPAL KRISHAN MITTAL P-101, C .R.PARK NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0031693 400.00 30-SEP-2019LATE CHUNILAL MITTTAL
GOPAL KUMAR AGARWAL C/O SUNIL ENTERPRISES A.T.ROAD OPP. SRIMANTO MARKET GUAHATI 781001 781001
INDIA Assam Kamrup 781001 0018412 200.00 30-SEP-2019KISHAN LAL AGARWALA BUSIENSS
GOPAL PRASAD 282 CO-OP COLONY BOKARO STEEL CITY 827001 827001 INDIA Jharkhand Bokaro 827001 0018200 200.00 30-SEP-2019BIKHAN PRASAD
GOPAL SADANI C/O R M ENTERPRISES 25 STRAND ROAD 2ND FLOOR R N 203 CALCUTTA 700001 700001
INDIA West Bengal Kolkata 700001 0013139 200.00 30-SEP-2019NOT AVAILABLE
GOPAL SHARMA Z-365B SECTOR 12 NOIDA U P INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030891 200.00 30-SEP-2019M M SHARMA
GOPALDAS OCHHAVLAL SHAH MANI BAZAR PAVI JETPUR TA DAVI JETPUR BARODA 391161 391161
INDIA Gujarat Vadodara 390005 0003405 200.00 30-SEP-2019OCHHAVAL AMBALAL SHAH
GOPI CHAND NAVRANG POLYMER P LTD 27 B GATE NO. 3 DADA NAGAR KANPUR 208022 208022
INDIA Uttar Pradesh Kanpur Nagar 208022 0014814 200.00 30-SEP-2019BUSSINESS
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GOPI KISHANCHAND RAMCHANDANI
O/S DELHI GATE NR CHHOTALAL'S CHAWL BHOINIWADI AHMEDABAD
INDIA Gujarat Ahmedabad 382166 0000690 200.00 30-SEP-2019NOT AVAILABLE
GORDHAN M PATEL C/O JAGRUTIBEN MALANI SANITARYWARE MUNIPALTY CHOWK DHEBARBHAI ROAD RAJKOT 360001
INDIA Gujarat Rajkot 360001 0024182 200.00 30-SEP-2019MOHAN BHAI PATEL
GOUR CHANDRA DHAR PO KUMARDHUBI DT DHANBAD INDIA Jharkhand Dhanbad 828104 0013046 200.00 30-SEP-2019BHUTNATH DHAR
GOURU SUDHAKAR REDDY 1-12 BOLLARAM PRODDATUR AP 516360 516360 INDIA Andhra Pradesh Cuddapah 516360 0040539 200.00 30-SEP-2019GOURU VENKATA REDDY
GOVIND BHAI CHAUDHARY B 597 KRIBHCO NAGAR SURAT GUJARAT 394515 INDIA Gujarat Surat 395003 0008589 200.00 30-SEP-2019DALSANGBHAI CAHUDHARY
GOVIND RAM GOEL 30/27 PERBHOO NAGAR MANDI SONEPAT INDIA Haryana Sonepat 131001 0049355 200.00 30-SEP-2019SHRI RAM NARAIN GUPTA
GOVIND SARMA 58-B POCKET III PHASE ONE MAYUR VIHAR DELHI 110092 110092
INDIA Delhi East Delhi 110092 0035418 200.00 30-SEP-2019S EASULARAN PATEL
GOVINDBHAI J PATEL 1177 SECTOR 29 NOIDA DIST GAZIABAD UP 201303 201303 INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0016376 200.00 30-SEP-2019JIVABHAI M PATEL
GREESH KUMAR MAKAR 334, SFS FLATS, PHASE IV, ASHOK VIHAR, DELHI 110052 INDIA Delhi North Delhi 110052 IN30236510072967 1,000.00 30-SEP-2019LATE K L MAKAR
GUJRAJ BAID NOT AVAILABLE INDIA Delhi New Delhi 110001 0025894 200.00 30-SEP-2019NOT AVAILABLE
GULAB PARBHA JAIN C/P PARKASH CHAND JAIN E 186 MURLIPURA SCHEME SIKAR ROAD JAIPUR RAJSTHAN 302013 302013
INDIA Rajasthan Jaipur 302013 0006164 200.00 30-SEP-2019KANHAIYALAL KALA JAIN
GULABI MANSHARAMANI 18-CLAY SQGARE MATHUR LANE LUCKNOW 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0020132 200.00 30-SEP-2019NOT AVAILABLE
GULASHAN KUMAR T -53 SECTOR -12 NOIDA GHAZIABAD U 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031625 400.00 30-SEP-2019NOT AVAILABLE
GULSHAN AHUJA 264 HOUSING BOARD COLONY SECTOR 7 EXTN GURGAON HARYANA 122001
INDIA Haryana Gurgaon 122001 0045296 200.00 30-SEP-2019L R AHUJA
GULSHAN GHEI 3 C/28 NEW ROHTAK ROAD NEW DELHI 110005 INDIA Delhi New Delhi 110001 0028581 200.00 30-SEP-2019VIPAN GHEI
GULSHAN KUMAR JAGGI BG-6/133-C PASCHIM VIHAR NEW DELHI 110063 110063 INDIA Delhi North Delhi 110063 0042292 200.00 30-SEP-2019KAILASH KUMAR JAGGI
GULSHAN KUMAR NARANG C/O MANMOHAN CYCLE STORE KICHHA NAINITAL 263148 263148
INDIA Uttarakhand Nainital 263148 0015941 200.00 30-SEP-2019FARID CHAND
GUNMALA PATNI F-73 RAISAR PLAZA BABA HARISH CHANDER MARG INDIRA BAZAR JAIPUR RAJ 302001 302001
INDIA Rajasthan Jaipur 302001 0006076 200.00 30-SEP-2019ASHOK PATNI
GUNVANT J RAVAL 175/2094 PRATIXA APTS NARAN PURA SOLA ROAD AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0035544 200.00 30-SEP-2019JAYANTILAL RAVAL
GUNWANTI JAIN HOUSE NO 12 ARIHANT NAGAR JAIN COLONY PUNJAB BAGH WEST ROHTAK ROAD NEW DELHI 110026 110026
INDIA Delhi West Delhi 110026 0030368 200.00 30-SEP-2019LATE SH OM PRAKASH JAIN
GURBACHAN SINGH 2278 JOSHI NAGAR HAIBOWAL KALAN LUDHIANA 141001 141001
INDIA Punjab Ludhiana 141001 0020772 200.00 30-SEP-2019S TARA SINGH GOVT
GURBACHAN SINGH LUTHARA NURSING HOME MADHO PARSAD GALI GURDHAWARA ROAD SAHARANPUR 247001 247001
INDIA Uttar Pradesh Saharanpur 247001 0029276 200.00 30-SEP-2019S A SINGH
GURCHARAN KAUR C/O LATE GURU DAYAL SINGH TOOR DR DIBOL MARG CHHATARPUR (MP) 471001 471001
INDIA Madhya Pradesh Chhatarpur 471001 0049061 200.00 30-SEP-2019GURU DAYAL SINGH
GURDEEP PAL SINGH 119-G B R S NAGAR LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0020715 200.00 30-SEP-2019S NANAK SINGH CHADHA
GURDEEP SINGH E 364 TAGORE GARDEN EXTENSION NEW DELHI 110027 110027
INDIA Delhi West Delhi 110027 0030301 200.00 30-SEP-2019SH GURBAX SINGH
GURDEESH CHEEMA HOUSE NO.160, JAL VAU VIHAR, KAMMANHALLI MAIN RD, BANGALORE 560084
INDIA Karnataka Bangalore Urban 560084 0027409 200.00 30-SEP-2019LT CDR J S CHEEMA
GURDIP KUMAR HOUSE 1710 SECTOR 34-D CHANDIGARH 160022 160022 INDIA Chandigarh Chandigarh 160022 0031926 200.00 30-SEP-2019LAHORI RAM
GURJEET SINGH SARANG 1789 FG-V MOHALI DIST ROPAR INDIA Chandigarh Chandigarh 160055 0003726 200.00 30-SEP-2019NOT AVAILABLE
GURMAIL SINGH 853 IND.AREA A LUDHIANA 141003 141003 INDIA Punjab Ludhiana 141003 0020396 200.00 30-SEP-2019S BAKSHISH SINGH
GURMEET SINGH ARORA 126 - A SUNLIGHT COLONY II LIG FLAT ASHRAM NEW DELHI 110014
INDIA Delhi South Delhi 110014 0048614 400.00 30-SEP-2019S HARBHAJAN SINGH
GURMOHAN SINGH 3 A POCKET A M I G FLATS VIKASPURI EXTENSION NEW DELHI 110018
INDIA Delhi North Delhi 110018 0040207 200.00 30-SEP-2019GURDIP SINGH
GURMUKH DAS B/196 KAMLA NAGAR AGRA 282005 282005 INDIA Uttar Pradesh Agra 282005 0043054 200.00 30-SEP-2019BHAMMO MAL
GURNAM SINGH HOUSE NO 565 SECTOR 22-A CHANDIGARH 160022 160022 INDIA Chandigarh Chandigarh 160022 0003832 200.00 30-SEP-2019RAUNAZ SINGH
GURPAL SINGH GILL 1512 SECTOR 60 SAS NAGAR CHANDIGARH 160059 160059 INDIA Chandigarh Chandigarh 160059 0003709 200.00 30-SEP-2019NOT AVAILABLE
GURPREET KAUR A-41 VISHAL ENCLAVE NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0026179 200.00 30-SEP-2019NOT AVAILABLE
GURPREET SINGH H NO 1041 SEC 14 SONEPAT HARYANA 131001 131001 INDIA Haryana Sonepat 131001 0011012 200.00 30-SEP-2019S MOHAN SINGH
GURPREET SINGH 2 RAMA PARK KISHANGANJ OLD ROHTAK ROAD DELHI 110007 110007
INDIA Delhi North Delhi 110007 0012507 200.00 30-SEP-2019GURMEET SINGH BUISNESS
GURRAM SATYANARAYANA DOOR NO 10-5-16D AMANCHARLA VARI STREET KAVALI 524201 524201
INDIA Andhra Pradesh Nellore 524201 0025141 200.00 30-SEP-2019NOT AVAILABLE
GURUDIN PRASAD GUPTA M/S FLEX ENGG LTD C-20 SECTOR 57 PHASE III NOIDA UP INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031119 200.00 30-SEP-2019SANT PRASAD GUPTA
GURURAJ S LOKKUR 406, 4TH FLOOR, DEVATHA PLAZA, RESIDENCY ROAD, BANGALORE 560025 560025
INDIA Karnataka Bangalore Urban 560025 0027437 200.00 30-SEP-2019L K SRINIVASA MURTHY
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GYAN PRAKASH SHARMA B-137 SEC 19 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031687 400.00 30-SEP-2019LILA DHAR SHARMA
H B MAHADEVAIAH NO 11/2 4TH CROSS MADIVALA MARUTHINAGAR S T STREET BANGALORE 560068 560068
INDIA Karnataka Bangalore Urban 560068 0027200 200.00 30-SEP-2019NOT AVAILABLE
H B SINDHU M/S SOCIETY JEWELLERS NO 5/6 AVENUE PLAZA AVENUE ROAD BANGALORE 560002 560002
INDIA Karnataka Bangalore Urban 560002 0002764 200.00 30-SEP-2019H BALA SURBRA MANI
H H PATEL C/O AMBALAL M PATEL MEGHANI NAGAR PART II FLAT NIRNAN NAGAR ROAD RANIP AHMEDABAD 382480
INDIA Gujarat Ahmedabad 382480 0002159 200.00 30-SEP-2019NOT AVAILABLE
H K MADAN I-289 D D A FLATS NARAINA VIHAR NEW DELHI 110028 110028
INDIA Delhi West Delhi 110028 0026079 200.00 30-SEP-2019H S MADAN
H MADAN CHAND C/O HEERALAL KANTHILAL JAIN IST CROSS RD ROBERTSON PET KGE 563122 563122
INDIA Karnataka Kolar 563122 0002402 200.00 30-SEP-2019NOT AVAILABLE
H MOHAN AUTO LACQUER COATINGS 2 ANAND MARKET KT SHER SINGH AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012866 200.00 30-SEP-2019AROOR CHAND
H N KAUL 1745 SECTOR B -1 VASANT KUNJ NEW DELHI 110070 110070 INDIA Delhi New Delhi 110070 0044481 800.00 30-SEP-2019R N KAUL
H R AHLUWALIA B 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0030343 200.00 30-SEP-2019LATE R R AHLUWALIIA
H R BANSAL 1805 SECOTR 33D CHANDIGARH INDIA Chandigarh Chandigarh 160022 0004148 200.00 30-SEP-2019NOT AVAILABLE
HAKAM RAI MADAN 67/04, KASHMIRI LAL BUILDING MOTI BAZAR, DEHRADUN UP 248001
INDIA Uttarakhand Dehradun 248001 IN30020610262367 400.00 30-SEP-2019SRI PUNJAB RAI
HANSA D JOSHI 11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007 395007
INDIA Gujarat Surat 395007 0048487 200.00 30-SEP-2019DAYASHANKAR
HANSA KAKKAD L-2-14 ANAND NAGAR PARK OPP NILKANTH CINEMA RAJKOT 360002 360002
INDIA Gujarat Rajkot 360002 0007669 200.00 30-SEP-2019NOT AVAILABLE
HANSA SHAH H-31 HARI OM MARKET REVDI BAZAR AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0002250 200.00 30-SEP-2019SHAILESH BHAI
HANSABEN J VORA 237/2833 SATYAM APPT. OPP CHITRAKUT APPT. SALU ROAD NARANPURA AHMEDABAD 380063
INDIA Gujarat Ahmedabad 382166 0017453 200.00 30-SEP-2019JIVTLAL VORA
HANSABEN NITINKUMAR MANIAR
10/11 SAMARTH BUILDING MAMLETDAR WADI MAIN ROAD MALAD WEST BOMBAY 400064 400064
INDIA Maharashtra Mumbai City 400064 0021794 200.00 30-SEP-2019NITINKUMAR HARSHADRAY MANIAR
HAR PREET KAUR 3348 SEC 71 S A S NAGAR MOHALI CHANDIGARH 160059 160059
INDIA Chandigarh Chandigarh 160059 0003917 200.00 30-SEP-2019NOT AVAILABLE
HARANATH RANGA 5-20/H NEAR MARKET YARD POST MIRYALAGUDA DIST NALGONDA A P
INDIA Andhra Pradesh Nalgonda 508207 0004486 200.00 30-SEP-2019KONDAIAH RANGA
HARBALA NARANDAS MODI 2362 NEAR BANGALA NI POLE RAIPUR AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0000359 200.00 30-SEP-2019NARANDAS MODI
HARBANS SINGH STEEL CRAFT KT SHER SINGH ASR 143001 143001 INDIA Punjab Amritsar 143001 0028664 200.00 30-SEP-2019SANTOKH SINGH
HARBHAJAN SINGH MADAAH H NO 2039 PHASE-7 MOHALI PB INDIA Chandigarh Chandigarh 160055 0004052 200.00 30-SEP-2019HARKIRTAN SINGH
HARBIR C-1/64 PHASE-II ASHOK VIHAR DELHI 110052 110052 INDIA Delhi North Delhi 110052 0026078 200.00 30-SEP-2019R SINGH
HARBIR SINGH 1/F5, MRUSUL PARK GULBAI TEKRA AHMEDABAD 380015 380015
INDIA Gujarat Ahmedabad 380015 0030139 200.00 30-SEP-2019C H RATAN SINGH
HARBIRI E-25 PALLAV PURAM PHASE I MODIPURAM MEERUT U P 250110 250110
INDIA Uttar Pradesh Meerut 250110 0039677 200.00 30-SEP-2019BABU RAM
HARCHARAN KAUR 80/63 A MALVIYA NAGAR NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0012291 200.00 30-SEP-2019S HARBANS SINGH
HARCHARAN KAUR C 97 PANCHSHEEL ENCLAVE NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 IN30112716765335 200.00 30-SEP-2019S DHANWANT SINGH
HARDEEP KAUR 92 GOLDEN CLOTH MARKET SULTAN WIND GATE AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012948 200.00 30-SEP-2019S GURDIP SINGH
HARDINDER JIT KAUR H NO 2535 SEC 27 C CHANDIGARH 160019 160019 INDIA Chandigarh Chandigarh 160019 0004045 200.00 30-SEP-2019NOT AVAILABLE
HARESH KHEMCHAND BALANI BANGLOWNO 3, P.T.STAFF LINE NEAR FORT. AHMEDNAGAR MAHARASHTRA 414002
INDIA Maharashtra Ahmednagar 414002 1302190000039916 380.00 30-SEP-2019NOT AVAILABLE
HARI DAS SAHA 22 AKHAURA ROAD AGARTALA TRIPURA WEST 799001 799001
INDIA Tripura North Tripura 799001 0015781 200.00 30-SEP-2019GOPAL CH SAHA
HARI MOHAN SHARMA N D 157 BIKRAMPURA JALANDHAR CITY PUNJAB 144008 INDIA Punjab Jalandhar 144008 0044192 200.00 30-SEP-2019KISHORI LAL
HARI OM 22 KAPIL VIHAR PITAMPURA DELHI 110034 110034 INDIA Delhi North Delhi 110034 0045158 1,000.00 30-SEP-2019ANAND PRAKASH
HARIBHAI P PATEL A-3/3 BHADRAN NAGAR ROAD NO 1 S V ROAD MALAD (W) MUMBAI 400064
INDIA Maharashtra Mumbai City 400064 0050658 200.00 30-SEP-2019PARAGBHAI PATEL
HARIHAR PRASAD C/O SRI SHANKAR PARSAD MANPUR PATWATOLI PO BUNIYADGANJ GAYA BIHAR 823003 823003
INDIA Bihar Gaya 823003 0021327 200.00 30-SEP-2019SRI SHANKAR PRASAD WEAVING
HARIKESH KUMAR C/O DR. R P SINGH C 46 CSA UNIVERSITY CAMPUS KANPUR 208002 208002
INDIA Uttar Pradesh Kanpur Nagar 208002 0039371 200.00 30-SEP-2019R P SINGH
HARIMOHAN AGGRAWAL D 86 NEW MULTAN NAGAR NEW DELHI 110056 110056 INDIA Delhi North Delhi 110056 0011088 200.00 30-SEP-2019SURESH CHAND AGGARWAL
HARINDER KAUR 503-R MODEL TOWN LUDHIANA INDIA Punjab Ludhiana 141402 0020752 200.00 30-SEP-2019LT S SURJIT SINGH
HARINDER KAUR A-69 VISHAL ENCLAVE NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0011755 200.00 30-SEP-2019S KULWANT SINGH
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARINDER PAL SINGH C-45 GURUNANAK DEV UNIVERSITY AMRITSAR 143005 143005
INDIA Punjab Amritsar 143001 0012960 200.00 30-SEP-2019NOT AVAILABLE
HARIOM GUPTA 18, PUSHP KUNJ SOCIETY BHALEJ ROAD ANAND 388001 388001
INDIA Gujarat Kheda 388001 IN30063610228115 200.00 30-SEP-2019RAMESHCHANDRA GUPTA
HARISH ATMA VASWANI E-11 SHANTI KUNJ OPP GPO 4 SADHU VASWANI PATH PUNE 411001 411001
INDIA Maharashtra Pune 411001 0007000 200.00 30-SEP-2019NOT AVAILABLE
HARISH C THAKKER 97/8 MAHAVIR PARK B GARODIA NAGAR GHATKOPAR EAST BOMBAY 400077 400077
INDIA Maharashtra Mumbai City 400077 0027851 200.00 30-SEP-2019C G THAKKER
HARISH CHABRA H NO 2345 SECTOR 38-C CHANDIGARH INDIA Chandigarh Chandigarh 160022 0003936 200.00 30-SEP-2019SURGEON
HARISH CHAND SHARMA 188-A NEW COLONOY GURGAON HARYANA 122001 122001 INDIA Haryana Gurgaon 122001 0023424 200.00 30-SEP-2019SH GANGA DUTT SHARMA
HARISH JETHALAL 1205 SAPHALYA TARABAUG LOVE LANE BYCULLA BOMBAY 400010 400010
INDIA Maharashtra Mumbai City 400010 0010184 200.00 30-SEP-2019JETHALAL MAGNLAL
HARISH K PATEL ASHAPURI SAW MILL, NARODA ROAD, SAIJPUR, AHMEDABAD. 382345
INDIA Gujarat Ahmedabad 382345 IN30034310143628 200.00 30-SEP-2019KHETABHAI PATEL
HARISH KUMAR GUPTA 305 ASHOK MARG NEAR CHAIN BHAWAN MANSAUR 458001 458001
INDIA Madhya Pradesh Mandsaur 458001 0019107 200.00 30-SEP-2019ONKAR LAL JI GUPTA
HARISH NATH 314 KAYASTH WARA PO SIKANDRABAD DIST BULANDSHAR UP 203205 203205
INDIA Uttar Pradesh Bulandshahr 203205 0016391 200.00 30-SEP-2019BANSI DHAR SARASWAT
HARISH SAWHNEY 106 RATTAN JYOTI 18 RAJENDRA PLACE NEW DELHI 110008 110008
INDIA Delhi Central Delhi 110008 0011474 200.00 30-SEP-2019BALRAM SAWHNEY
HARISIMRAN KAUR C/O S SUNDER SINGH SARAF 6/67 MOHALLA BHAG SHAH TARN TARAN 143401 143401
INDIA Punjab Amritsar 143401 0012780 200.00 30-SEP-2019GURINDER SINGH
HARJEET KAUR BLOCK NO C-6 /II FLAT NO 2, VIKAS NAGAR SHIMLA 171009 171009
INDIA Himachal Pradesh
Shimla 171009 0003758 200.00 30-SEP-2019SWARN SINGH
HARJEET KAUR DEHRA DUN ROAD OPP SAM INTER COLLEGE SAHARAN PUR 247001 247001
INDIA Uttar Pradesh Saharanpur 247001 0012324 200.00 30-SEP-2019NOT AVAILABLE
HARJEET MALHI VILLAGE LOKAIE FARM PO UDAIKARAN PUR DIST PILIBHIT U P
INDIA Uttar Pradesh Pilibhit 262121 0037928 200.00 30-SEP-2019PARAMJEET SINGH MALHI
HARJINDAR SINGH TANDON 2 75 WEST PATEL NAGAR NEW DELHI INDIA Delhi New Delhi 110001 0011232 200.00 30-SEP-2019JASWANT SINGH
HARJINDER ARORA 921-A HIG SECTOR III RANJIT AVENUE AMRITSAR INDIA Punjab Amritsar 143001 0041760 200.00 30-SEP-2019KANWALJIT SINGH
HARJINDER KAUR F 46 PRASHANT VIHAR DELHI 110085 110085 INDIA Delhi North Delhi 110085 0011224 200.00 30-SEP-2019SUKHDEV SINGH
HARJINDER PAL SINGH 247-C GOVIND NAGAR KANPUR 208006 208006 INDIA Uttar Pradesh Kanpur Nagar 208006 0014581 200.00 30-SEP-2019PIARA SINGH
HARJINDER SINGH 280 ZAIL SINGH NGR ROPAR PB 140001 140001 INDIA Punjab Rupnagar 140001 0004125 200.00 30-SEP-2019HARBANT SINGH
HARJIT SINGH MOKHA H NO 52 SANT NAGAR PO TILAK NAGAR NEW DELHI 110018 110018
INDIA Delhi North Delhi 110018 0016402 200.00 30-SEP-2019NOT AVAILABLE
HARJIVAN R THAKKER PLOT 562 SEC NO 22 BEHIND 22/29 BUS STAND GANDHI NAGAR 382022 382022
INDIA Gujarat Gandhinagar 382022 0000905 200.00 30-SEP-2019RAVAJIBHAI THAKKER
HARKESH RAI GUPTA C/O R K TRADING CO 39 STRAND ROAD CALCUTTA 700001 700001
INDIA West Bengal Kolkata 700001 0013841 200.00 30-SEP-2019NOT AVAILABLE
HARMANJIT SINGH H NO 586 SECTOR-10 D CHANDIGARH 160010 160010 INDIA Chandigarh Chandigarh 160010 0003810 200.00 30-SEP-2019NOT AVAILABLE
HARMEET SINGH TALWAR KRISHNA NAGAR O/S HIRA MANDI FEROZEPUR CITY 152002 152002
INDIA Punjab Firozpur 152116 0020441 200.00 30-SEP-2019NOT AVAILABLE
HARMESH CHAND DHAWAN H NO 64 TYPE V THERMAL POWER COLONY LEHRA MOHABAT DISTRICT BATHINDA 151101
INDIA Punjab Bathinda 151101 0003770 200.00 30-SEP-2019M A
HARMIT KAUR 292 C J K POCKET DILSHAD GARDEN DELHI 110095 110095 INDIA Delhi New Delhi 110095 0016218 200.00 30-SEP-2019H W
HARMOHAN SINGH SETHI H NO 586 SECTOR-10 D CHANDIGARH 160010 160010 INDIA Chandigarh Chandigarh 160010 0003811 200.00 30-SEP-2019NOT AVAILABLE
HARMOHINDER KAUR C/O MR MOHINDER SINGH 106 GHAFFAR MARKET KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0026032 200.00 30-SEP-2019MOHINDER SINGH
HARNAM SINGH 14-B/43 DEV NAGAR NEW DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0023267 200.00 30-SEP-2019FATEH SINGH
HARPAL KAUR BHARAT MACHINERY STORE KACHEHRY ROAD BAHRAICH 271801 271801
INDIA Uttar Pradesh Bahraich 271801 0012481 200.00 30-SEP-2019NOT AVAILABLE
HARSAD KUMAR KANTILAL AKHANI
C/O NAVJEEVAN MEDICAL STORES RADHANPUR DIST BANASKANTHA 385340 385340
INDIA Gujarat Banas Kantha 385340 0000811 200.00 30-SEP-2019KANTILAL KARAMSINBHI
HARSH S BHUTA A/12 LARAM SHOOPING CENTRE S V ROAD ANDHERI BOMBAY 400058 400058
INDIA Maharashtra Mumbai City 400058 0015375 200.00 30-SEP-2019SHAILESH P BHUTA
HARSH VARDHAN PANDEY 1032 SECTOR 29 NOIDA DIST GHAZIABAD 201303 201303 INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0030716 200.00 30-SEP-2019B C PANDE
HARSHA ALKESH SWADAS 2, NANDKISHOR APPARTMENT NR CHANDRANAGAR PALDI NARAYAN NAGAR ROAD AHMEDABAD 380007
INDIA Gujarat Ahmedabad 380007 0000891 200.00 30-SEP-2019ALKESH C SONI
HARSHA N AGRAVAT 2 SAGAR APPARTMENT SATYANARAYAN ROCIETY RAM NAGAR SABARMATI AHMEDABAD 380005 380005
INDIA Gujarat Ahmedabad 380005 0017184 200.00 30-SEP-2019NATWARBHAI
HARSHAB THAKKAR MANAHAR MACHINERY STORES AT PO DEODAR DIST B K N GUJRAT 385330 385330
INDIA Gujarat Banas Kantha 385330 0024679 200.00 30-SEP-2019NOT AVAILABLE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARSHAD SAKHADARA C/O M.S ARIHANTNAGAR 2ND FLOOR MEMNAGAR AHMEDABAD 380052 380052
INDIA Gujarat Ahmedabad 380052 0017682 200.00 30-SEP-2019JAYANTILAL SAKHADARA
HARSHAD T BRAHMBHATT 83 H H TRUST BUILDING REVDI BAZZAR CROSS LANE KALUPUR AHMEDABAD GUJARAT 380002
INDIA Gujarat Ahmedabad 380002 0045443 600.00 30-SEP-2019TRIKAMLAL
HARSHIT TYAGI D-95 SHASTRI NAGAR MEERUT CITY UP 250002 250002 INDIA Uttar Pradesh Meerut 250002 0020996 200.00 30-SEP-2019SH R S GYAGI
HARUN G PARMAR OPP NEW COURT RAJENDRA BHUVAN ROAD VERAVAL 362265 362265
INDIA Gujarat Junagadh 362265 0007130 200.00 30-SEP-2019KASAM BHAI
HASHMUKH JETHALAL KOTECHA
MAHARAJ BAG NEAR. RAILWAY TRAK OPP. VELGIBHI GERAY PORBANDAR 360505
INDIA Gujarat Porbandar 362265 0051379 200.00 30-SEP-2019NOT AVAILABLE
HASMUKH BHAI MAGANBHAI PATEL
2 VANDANA SOCIETY ADAJAN ROAD SURAT 395009 INDIA Gujarat Surat 395003 0008767 200.00 30-SEP-2019MAGANBHAI G PATEL
HASMUKH LODHIA 3/86 GUJ REFINERY TOWNSHIP PO JAWAHAR NAGAR DIST BARODA GUJARAT 391320
INDIA Gujarat Vadodara 391320 0012389 200.00 30-SEP-2019VITTHALDAS LODHIA
HASMUKHBHAI JAYANTIBHAI PATEL
UNDI FALI CHANASMA AT&POST CHANASMA DIST MEHSANA N G 384220 384220
INDIA Gujarat Mahesana 384220 0001097 200.00 30-SEP-2019JAYANTIBHAI H PATEL
HASMUKHBHAI SUKHBHAI PATEL
AT&PO KHARVASA TA BARDOLI SURAT 394355 394355 INDIA Gujarat Surat 394355 0008307 200.00 30-SEP-2019NOT AVAILABLE
HEENA A KRIPALANI JAYPEE ELECTRONICS MADRAS P LTD 788 MOUNT ROAD MADRAS 600002 600002
INDIA Tamil Nadu Chennai 600002 0024951 200.00 30-SEP-2019ARJUN KRIPALANI DIRECTOR
HEERA CHAND S JAIN 3/16 MEGH CHAYYA SRI SAI BABA MARG LALBAUG MUMBAI 400012 400012
INDIA Maharashtra Mumbai City 400012 0047440 400.00 30-SEP-2019SOGMAL JAIN
HEERACHAND S JAIN 3/16 MEGH CHAYYA SRI SAI BABA MARG LALBAUG BOMBAY 400012
INDIA Maharashtra Mumbai City 400012 0048111 400.00 30-SEP-2019SOGMAL JAIN
HEERALAL M 1331/3 GEETHA ROAD OPP KRISHNA TALKIES ROBERTSONPET K G F 563122 563122
INDIA Karnataka Kolar 563122 0002558 200.00 30-SEP-2019MOTHANLAL
HEM RAJ SHARMA PALOURA TOP NEAR BSF MASJID JAMMU JAMMU AND KASHMIR 180001
INDIA Jammu and Kashmir
Jammu 180001 IN30133020751782 4.00 30-SEP-2019SWAMI NATH SHARMA
HEMA PATHAK 432 TAPOVAN OLD AERODROMME ROAD BHAVNAGAR 364001 364001
INDIA Gujarat Bhavnagar 364001 0007829 200.00 30-SEP-2019AJAY KUMAR PATHAK
HEMA RAMESH MASHRU C/O RAMESH MASHRU BANK OF BARODA RANJIT ROAD BRANCH JAMNAGAR 361001
INDIA Gujarat Jamnagar 361001 0044167 200.00 30-SEP-2019RAMESH H H
HEMAL SHAH A-5 PANCHTRATH FLATS NR JAIN MERCHANT PANCH RASTA PALDI AHMEDABAD 380007 380007
INDIA Gujarat Ahmedabad 380007 0017563 200.00 30-SEP-2019DINESH
HEMANT KUMAR JHAMB C/O UCO BANK GANDHI CIRCLE SB 169 BAPUNAGAR JAIPUR 380015 380015
INDIA Gujarat Ahmedabad 380015 0046879 200.00 30-SEP-2019T R JHAMB
HEMCHAND VORA HEMCHAND COMPANU 277 M T CLOTH MARKET INDORE M P 452002 452002
INDIA Madhya Pradesh Indore 452002 0019158 200.00 30-SEP-2019GENDALAL
HEMLATA KOTHARI GOPAL BHAWAN 2ND FLOOR ROOM NO 24 KAPAD BAZAR MAHIM BOMBAY 400016 400016
INDIA Maharashtra Mumbai City 400016 0026476 200.00 30-SEP-2019NOT AVAILABLE
HEMRAJ SHARMA M/S ESCORTS LTD RLY EQUIPMENT DIVISION 24/115 FARIDABAD HARYANA
INDIA Haryana Faridabad 121003 0023811 200.00 30-SEP-2019NOT AVAILABLE
HILDA BRINDLEY BOMBAY MUNICIPAL COLONY BLOCK NO 5 ROOM NO 877 KHAROPI MALAD W BOMBAY 400095 400095
INDIA Maharashtra Mumbai City 400095 0009081 200.00 30-SEP-2019NOT AVAILABLE
HIMANSHU CHAUHAN S/O SH A N SINGH CHAUHAN M.D. THE FAZILKA CO-OP. SUGAR MILLS LTD PO. KHUI KHERA, TEHSIL FAZILKA DISTT FEROZEPUR (PB) 152121
INDIA Punjab Firozpur 152121 0020180 200.00 30-SEP-2019SRI A N SINGH CHAUHAN STUDETN
HIMANSHU GUPTA 47/12 OLD RAJINDER NGR NEW DELHI 110060 110060 INDIA Delhi Central Delhi 110060 0015802 200.00 30-SEP-2019NOT AVAILABLE
HIMANSHU KUMAR GOEL L-15 G SHEIKH SARAI PHASE II NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0039540 200.00 30-SEP-2019NOT AVAILABLE
HIMATLAL D DESAI 103 SHANTI NAGAR SECTOR 6 B 8 MIRA ROAD DIST THANE BOMBAY 401107 401107
INDIA Maharashtra Mumbai City 400070 0026398 200.00 30-SEP-2019DHANJI DHALI L DESAI RTD
HINA BADIYANI NAVA PARA BETHAK ROAD JAM KHAMBHALIA 361305 361305 INDIA Gujarat Jamnagar 361305 0007818 200.00 30-SEP-2019MATHURADAS
HINA KISHOR KUMAR DATTA BEHIND GOVT HOSPITAL AT & PO MENDARDA MENDARDA DIST JUNAGADH GUJ 362260 362260
INDIA Gujarat Junagadh 362260 0026992 200.00 30-SEP-2019NOT AVAILABLE
HINAL A PATEL 3 NEW MANORATH SOCIETY DAFNALA ROAD SHAHI BAUG AHMEDABAD 380004 380004
INDIA Gujarat Ahmedabad 380004 0001715 200.00 30-SEP-2019NOT AVAILABLE
HIRALAL G PATEL C/O K M SAW MILL BAGADGANJ BHANDARA ROAD NAGPUR 440008 440008
INDIA Maharashtra Nagpur 440008 0006726 200.00 30-SEP-2019GENGARAM N PATEL
HIRAMANI DEVI GUPTA C/O P M TEXTILES 37 SHIBTDLLA STREET CALCUTTA 700007 700007
INDIA West Bengal Kolkata 700007 0013975 200.00 30-SEP-2019PURANMALW GUPTA
HIRUBEN PADAMSHI SHAH BLOCK NO 7 DEVKINANDAN BHUVAN 327 CHINCHOLI BUNDER ROAD OPP SCHOOL MALAD W BOMBAY 400064 400064
INDIA Maharashtra Mumbai City 400064 0015048 200.00 30-SEP-2019PADAMSHI NAHTA SHAH
HITESH AMBALAL SHETH MATHKIYA SHERI NR JAIN DERASAR DHRANGADHRA 363310 363310
INDIA Gujarat Surendranagar 363310 0001341 200.00 30-SEP-2019NOT AVAILABLE
HITESH KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P 247001
INDIA Uttar Pradesh Saharanpur 247001 0029356 200.00 30-SEP-2019SH NARENDRA KUMAR JAIN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HITESH TRIVEDI 4 TARANGAN SOC B/H G E B COLONY OLD PADRA RD BARODA 390015 390015
INDIA Gujarat Vadodara 390015 0003083 200.00 30-SEP-2019HASMATILAL TRIVEDI
HRI PRASAD SHARMA ROOKMAN H B ROAD FANCY BAZAR GAUHATI 781001 INDIA Assam Kamrup 781001 0043106 200.00 30-SEP-2019CHIRANJI LAL SHARMA
HRI PRASAD SINGH PARIHAR 1561 SECTOR 7E FARIDABAD HARYANA INDIA Haryana Faridabad 121003 0031188 200.00 30-SEP-2019LATE SH HARCHARAN LAL
HUKAMSINH PARMAR C/O PARMAR ENGINEERING CO NEW MARKET SURENDRA NAGAR 363001 363001
INDIA Gujarat Surendranagar 363001 0000230 200.00 30-SEP-2019GHANUBHA RAMUHA
HYNAVATHI NAGALINGAM W/O N R PRASAD H NO 1-9-115/3/1 RAMNAGAR HYDERABAD 500048
INDIA Andhra Pradesh Hyderabad 500048 0004685 200.00 30-SEP-2019N B R PRASAD
I S SONDHI A 32 EAST UTTAM NAGAR N DELHI 110059 110059 INDIA Delhi West Delhi 110059 0046498 200.00 30-SEP-2019G S SONAKI
ICHCHHA BEN HEMA BHAI PATEL AT & POST KALYANA TA SIDHPUR DIST MEHSANA VIA PATAN GUJ 384265 384265
INDIA Gujarat Mahesana 384265 0024298 200.00 30-SEP-2019HEMA BHAI REVIDAS PATEL
ILA ANIL BHATT MANILA KAILASH NAGAR KALAVAD ROAD RAJKOT 360001 360001
INDIA Gujarat Rajkot 360001 0035242 200.00 30-SEP-2019ANIL H BHATT
ILA KALYANBHAI SHAH K 9 CHANDRAGUPTA APT BEHIND SHAHNAND COLLEGE AMBAVADI AHMEDABAD 380015 380015
INDIA Gujarat Ahmedabad 380015 0001567 200.00 30-SEP-2019NOT AVAILABLE
ILAKANI B SHAH BHUPENDRA KANTILAL SHAH B/7 IMAGE FLAT OPP KRUPA FLAT VASNA AHMEDABAD 380007
INDIA Gujarat Ahmedabad 380007 0001421 200.00 30-SEP-2019BHUPENDRA SHAH
INDER MAL JAIN A-1 KUMAWAT BARI KHATIPURA JAIPUR 302012 302012 INDIA Rajasthan Jaipur 302012 0005445 200.00 30-SEP-2019NOT AVAILABLE
INDER MOHAN BEVEJA 2/39 SINGI GALI AGRA UP 282003 282003 INDIA Uttar Pradesh Agra 282003 0016984 200.00 30-SEP-2019K L BEVEJA
INDERJEET KAUR NOT AVAILABLE INDIA Delhi New Delhi 110001 0012335 200.00 30-SEP-2019NOT AVAILABLE
INDERJIT NAHAR G K MALLAPPA MARKET V S LANE CHICKPET BANGALORE 560053 560053
INDIA Karnataka Bangalore Urban 560053 0002478 200.00 30-SEP-2019HARAKCHAND BUISNES
INDERJIT SINGH WALIA H NO 1852 GALI NO 5 TEHSILPURA AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0012848 200.00 30-SEP-2019LEKH RAJ SINGH
INDIRA BEN SONI S 163 MAHESWARY APARTMENT PURSHOTTUM NAGAR SUBHASH BRIDGE AHMEDABAD 380027 380027
INDIA Gujarat Ahmedabad 380027 0017767 200.00 30-SEP-2019RASIK LL K SONI
INDIRA BHAI AYANIMOOTIL HOUSE THOTTUMUGHAM PO KARUNAGAPPALLY KERALA 690519
INDIA Kerala Kollam 690519 0043280 200.00 30-SEP-2019G P PILLAI HOUSEWIE
INDIRA PUNIA 5 RAJ BHAWAN COLONY LUCKNOW 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0031725 2,000.00 30-SEP-2019NOT AVAILABLE
INDIRA RAO 11 5 153 SURYA HEIGHTS RED HILLS HYDERABAD 500004 INDIA Andhra Pradesh Hyderabad 500004 IN30290242702346 2.00 30-SEP-2019A S RAO
INDIRA SINHA # 5478/1 MODERN HOUSING COMPLEX MANIMAJRA CHANDIGARH 160101
INDIA Chandigarh Chandigarh 160101 0020143 200.00 30-SEP-2019MANOJ MOHAN PRASAD SIKH
INDIRABEN THAKKER PLOT NO 1046 KUNDAN KUNJ AMBAVADI BHAVNAGAR 364001 364001
INDIA Gujarat Bhavnagar 364001 0002125 200.00 30-SEP-2019BHAGWANJI BHAI BUSSINESS
INDRA CHANDRA JAIN JAIN CLINIC 14 DOBSON RD HOWRAH 711101 711101 INDIA West Bengal Howrah 711101 0013029 200.00 30-SEP-2019RASHI LAL JAIN MEDICAL
INDRA VADAN O 57 MALKAGANJ DELHI 110007 110007 INDIA Delhi North Delhi 110007 0028325 200.00 30-SEP-2019BRIJ MOHAN
INDRAJ MEENA INDRAJMEENA 14 SUDAMA RARK D CABIN SABAR NATI AHMEDABAD 380019
INDIA Gujarat Ahmedabad 382166 0023852 200.00 30-SEP-2019SHRI RAM MEENA
INDRAVADAN GULABBHAI BADAMI
19 SHRIRANG SOCIETY PALAN PUR PATIA RANDUP ROAD SURAT GUJ 395009 395009
INDIA Gujarat Surat 395009 0008348 200.00 30-SEP-2019GULABBHAI BADAMI
INDU KUMAR H 11 NEW GOVIND PURA DELHI 110051 110051 INDIA Delhi South Delhi 110051 0046745 200.00 30-SEP-2019RAVINDER KUMAR
INDU LAL A MEHTA ASHOK CYCLE STORES NO 41 ARCOT SRINIVASA CHAR ST BANGALORE 560053 560053
INDIA Karnataka Bangalore Urban 560053 0002464 200.00 30-SEP-2019AMRAT LAL A MEHTA BSINESS
INDU SAHNI 3 UNDER HILL LANE CIVIL LINES DELHI 110054 110054 INDIA Delhi North Delhi 110054 0031663 800.00 30-SEP-2019ASHOK K SAHNI
INDU TANEJA T/23 NEHRU NAGAR MEERAPUR ALLAHABAD 211003 211003 INDIA Uttar Pradesh Allahabad 211003 0018050 200.00 30-SEP-2019CHANDRA PRAKASH TANEJA
INDUBEN PANCHAL 17 DHARMANATH SOCIETY NR RAJASTHAN HOSPITAL SHAHIBAG AHMEDABAD 380004 380004
INDIA Gujarat Ahmedabad 380004 0000120 200.00 30-SEP-2019AMBALAL PANCHAL
INTY SRIMANNARAYANA S K B R COLLEGE OF EDUCATION (B ED COLLEGE) AMALAPURAM E G DIST 533201
INDIA Andhra Pradesh East Godavari 533201 IN30039413077264 200.00 30-SEP-2019INTY MOHANA RANGA RAO
IQBAL JAHAN 58 FAFFAR MANZIL EXT FAMIA NAGAR NEW DELHI 110025 110025
INDIA Delhi South Delhi 110025 0031648 200.00 30-SEP-2019RAFAT ZAKRIA
IQBAL SINGH BAZAR SABUNIAN NEAR GURU BAZAR AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012641 200.00 30-SEP-2019S BALJIT SINGH
ISHWAR LAL RAITANI C/O SRI K M RAITANI 207 ANUGRAHPURI COLONY GAYA BIHAR 823001 823001
INDIA Bihar Gaya 823001 0047126 200.00 30-SEP-2019K M RAITANI
J P SINGH 67 DEV PURAM, GANDHI COLONY MUZAFFAR NAGAR U. P. 251001
INDIA Uttar Pradesh Muzaffarnagar 251001 IN30159010015142 200.00 30-SEP-2019SHRI RAM JATAN SINGH
J PREMA D-20 SAINIK ROAD BLOCK 18 NEYVELI 607803 607803 INDIA Tamil Nadu Vellore 607803 0008807 200.00 30-SEP-2019NOT AVAILABLE
J S PAUL B 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0030344 200.00 30-SEP-2019LATE R R PAUL
J SANDHU 68/2 GANDHI GALI TILAK BAZASR CHANDHI CHOWK DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0026160 200.00 30-SEP-2019J S SAMDHU
J SANTOSH C MOHANLAL JAIN 384 BAZAAR ST MANDYA 571401 INDIA Karnataka Mandya 571404 0002486 200.00 30-SEP-2019M JAMBUKUMAR JAIN BUSSINESS
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
J SUNDARI SRI VENKATESWARA OPP HANGAE KADUVELI THILLAISTHANAM PO TANJORE T N 613203 613203
INDIA Tamil Nadu Thanjavur 613203 0008835 200.00 30-SEP-2019T K JAYARAMAN
J SWEETY C/O LUCKEY TRADERS 82 G A ROAD MADRAS 600021 600021
INDIA Tamil Nadu Chennai 600021 0025513 200.00 30-SEP-2019J L JAIN
J VIJAY KUAMR 28 AGATHISWARAR KOIL ST POLICHALUR MADRAS 600074 600074
INDIA Tamil Nadu Chennai 600074 0025668 200.00 30-SEP-2019NOT AVAILABLE
JAGADEESWARA BABU ALMMLLE
D-90 SECTOR 27 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030879 200.00 30-SEP-2019A SREERAMULUCHETTY
JAGADISH AGARWAL 67C PALM AVENUE CALCUTTA 700019 700019 INDIA West Bengal Kolkata 700019 0014268 200.00 30-SEP-2019JOHARI MAL AGARWAL
JAGAT MOHAN MEHRA M/S J M MEHRA & CO KATRA HARI SINGH AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012871 200.00 30-SEP-2019NOT AVAILABLE
JAGAT NARAIN GAUR 945 TILAK GALI CHOTTA BAZAR KASHMERE GATE DELHI 110006
INDIA Delhi Central Delhi 110006 0045127 200.00 30-SEP-2019R C SHARMA
JAGBIR SINGH VILL NAGLI NAGLA P O GEJHA DISTT GHAZIABAD U P 201307 201307
INDIA Uttar Pradesh Ghaziabad 245208 0030799 200.00 30-SEP-2019BHULEY RAM
JAGBIR SINGH C/O FLEX IND LTD A SECTOR IV NOIDA DISTT GHAZIABAD 201301 107108 107108
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030628 200.00 30-SEP-2019TIKA RAM
JAGDESH MAHJAN 11088 MOTIA KHAN INDIA Delhi New Delhi 110088 0031562 400.00 30-SEP-2019SH D N MAHAJAN
JAGDISH BAJAJ B-3/27 ASHOK VIHAR PHASE-II DELHI 110052 110052 INDIA Delhi North Delhi 110052 0035698 200.00 30-SEP-2019R L BAJAJ
JAGDISH BHAGWANDAS THAKKAR
C/O BHAGWANDAS H THAKKAR MAHAVEER CHOWK KHAMGAON 444303 444303
INDIA Maharashtra Buldhana 444303 0009996 200.00 30-SEP-2019BHAGWANDAS H THAKKAR
JAGDISH CHANDRA GOYAL PROFESSOR RETIRED CIVIL LINE BIJNOR UP 246701 246701 INDIA Uttar Pradesh Bijnor 246701 0045555 200.00 30-SEP-2019BHAGWAN DAS
JAGDISH J BAGDAI JALARAM SILK PALACE 2/11 GUNDAWADI RAJKOT 360002 360002
INDIA Gujarat Rajkot 360002 0042962 200.00 30-SEP-2019JAYANTI LAL
JAGDISH KUMAR MODI 9 SWASTIC SOCIETY A NEAR TRIKAM NAGAR 2 SURAT 395010 395010
INDIA Gujarat Surat 395003 0008722 200.00 30-SEP-2019JAYANTILAL MODI
JAGDISH PAL BHATIA A-98 OM VIHAR UTTAM NAGAR NEW DDELHI 110059 110059 INDIA Delhi West Delhi 110059 0040214 200.00 30-SEP-2019B D BHATIA
JAGDISH PAL BHATIA A-98 OM VIHAR UTTAM NAGAR NEW DELHI 110059 110059 INDIA Delhi West Delhi 110059 0010865 200.00 30-SEP-2019ATUL PARIKH
JAGDISH PRASAD G-173 SECTOR 56 NOIDA DISTT GHAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030790 200.00 30-SEP-2019GOVIND
JAGDISH PRASAD DWIVEDI GARRISON ENGINEER (CENTRAL) KIRKEE PUNE 411003 411003
INDIA Maharashtra Pune 411003 0011834 200.00 30-SEP-2019MURALIDHAR DWIVEDI
JAGDISH PRASAD SOLIWAL FARESH GALI TEJA CHOWK, BEAWAR BEAWAR RAJASTHAN 305901
INDIA Rajasthan Ajmer 305901 1201090000935880 86.00 30-SEP-2019NOT AVAILABLE
JAGDISH PRASHAD LAKHOTIA 13,NARESH PARK NAJAFGARH ROAD NANGLOI DELHI 110041
INDIA Delhi North Delhi 110041 IN30150810030417 200.00 30-SEP-2019T C LAKHOTIA
JAGDISH RAI G-173 SEC 56 NOIDA GBD 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030635 200.00 30-SEP-2019B L RAI
JAGDISH RAO VPO GHARDANA KHURD VIA JASRAPUR JHUNJHUNU RAJASTHAN 333514 333514
INDIA Rajasthan JhunJhunu 333514 0040263 200.00 30-SEP-2019NOT AVAILABLE
JAGDISH SINGH GAHLOUT H NO 565 BHOOT BANGLA BHOOTON KI GALI NANGLOI DELHI 110041 110041
INDIA Delhi North Delhi 110041 0022453 200.00 30-SEP-2019RANDHIR SINGH
JAGDISHBHAI GIRADHARLAL TURAKHIA
DEVSHANTI APARTMENT FIRST FLOOR 1-B-16 MARVE ROAD MALAD WEST BOMBAY 400064 400064
INDIA Maharashtra Mumbai City 400064 0009548 200.00 30-SEP-2019GIRADHAR LAL T TURAKHIA
JAGDSH CHANDRA SECTOR 7 HOUSE NO 550 R K PURAM NEW DELHI 110016 110016
INDIA Delhi South Delhi 110016 0031543 200.00 30-SEP-2019SH B M KUKRETI
JAGJIT SINGH A-40 VIVEK VIHAR DELHI 110095 110095 INDIA Delhi New Delhi 110095 0015788 200.00 30-SEP-2019S HUKAM SINGH
JAGMOHAN FLAT NO 311 PLOT NO 41 VASUDHA APTS SECTOR 9 ROHINI DELHI 110085
INDIA Delhi North Delhi 110085 0041677 200.00 30-SEP-2019NOT AVAILABLE
JAGMOHAN NATH KAPOOR 67 VIKAS NAGAR KHARAPATI GWALIOR M P INDIA Madhya Pradesh Gwalior 475001 0041117 200.00 30-SEP-2019B D KAPOOR
JAGPAL SINGH VI NAGALA SARAY JAGGNNATH P O SIKANDRABAD BULANDSHAHR
INDIA Uttar Pradesh Bulandshahr 245402 0030960 200.00 30-SEP-2019LATE SH GAJRAJ SINGH
JAGPREET SINGH 78 ALKA PURI PRATAP NAGAR AGRA 282010 282010 INDIA Uttar Pradesh Agra 283103 0017007 200.00 30-SEP-2019NOT AVAILABLE
JAGRATI WORAH PLOT NO 49/50 NAVRATAN SOCIETY MEGHPAR BORICHI ANJAR KUTCH 370110 370110
INDIA Gujarat Kachchh 370110 0052742 200.00 30-SEP-2019VIPUL CHANDRA WORAH
JAGRUTI H NAVDIWALA OPP B RECEVING POWER STATION VASTA DEVDI ROAD SURAT 395004 395004
INDIA Gujarat Surat 395004 0008562 200.00 30-SEP-2019HARSHADBHAI
JAI KISHAN DAS KHANDELWAL KHANDELWAL PIE TRADERS 87/1 DAULOT GANJ HATHI PALA INDORE M P 452007 452007
INDIA Madhya Pradesh Indore 455115 0019134 200.00 30-SEP-2019SANWAL DAS KHANDELWAL
JAI KUMAR SALECHA MASTER CALENDER BARMER ROAD BALOTRA RAJ 344022 344022
INDIA Rajasthan Barmer 344022 0019856 200.00 30-SEP-2019PUKHRAJ
JAI MANGAL SINGH BANGALI PARA , BAGH MARA, DHANBAD 828306 828306 INDIA Jharkhand Dhanbad 828306 IN30216410137418 400.00 30-SEP-2019MANBODH SINGH
JAI PRAKASH GOEL KF/22 NEW KAVI NAGAR GHAZIABAD U P 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0037699 200.00 30-SEP-2019RAGHUBIR SARAN RTD GOVT SERVEN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAI PRAKASH SINGH B-125 SECTOR 15 NOIDA U P INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030780 200.00 30-SEP-2019RAJ SINGH
JAI PRAKESH GUPTA P 63 A VIJAY VIHAR UTTAM NAGAR NEW DELHI 110059 110059
INDIA Delhi West Delhi 110059 0028587 200.00 30-SEP-2019D N GUPTA
JAIDEEP NARULA NOT AVAILABLE INDIA Delhi New Delhi 110001 0012343 200.00 30-SEP-2019NOT AVAILABLE
JAIN MISHRIMAL SAREMAL 140 NEW CLOTH MARKET AHMEDABAD 380002 380002 INDIA Gujarat Ahmedabad 380002 0001652 200.00 30-SEP-2019JAIN SEREMAL
JAIWANTI THARWANI 457-A SARDAR NAGAE AHMEDABAD 382475 382475 INDIA Gujarat Ahmedabad 382475 0024169 200.00 30-SEP-2019KALYANDAS THARWANI HOSUE HOLD
JALPA KOTHARI M PATIDAR SOCIETY OPP SHANTI NAGAR ASHRAM ROAD AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0024444 200.00 30-SEP-2019PRAVIN
JALPA SHAH 24 VIJAY SOCIETY 1 NEW KHANDERAO ROAD BARODA 390001 390001
INDIA Gujarat Vadodara 390001 0003259 200.00 30-SEP-2019DILIP
JAMAL AHMAD 309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) MUMBAI 400101
INDIA Maharashtra Mumbai City 400101 0031760 400.00 30-SEP-2019SYED IQBAL AHMAD
JAMAN M KUNDARIA SUBHLAXMI FOOT WEAR NEW CUTLARY BAZAR AT UPLETA 360490 360490
INDIA Gujarat Rajkot 360490 0008090 200.00 30-SEP-2019MOHANLAL
JAMEEL AHMED HOTEL SANGEMERMER RAILWAY STATION MAKRANA 341505 341505
INDIA Rajasthan Nagaur 341505 0006101 200.00 30-SEP-2019NOT AVAILABLE
JAMUNA DATT JOSHI SHYAM BHAWAN 812 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0026081 200.00 30-SEP-2019SHRI N D JOSHI OFFICER
JANAK AGGARWAL B-1/208 VARUN APTS SECTOR-9 ROHINI NEW DELHI 110085 110085
INDIA Delhi North Delhi 110085 0046794 200.00 30-SEP-2019A N AGGARWAL
JANAK PATEL E-42/1:2 SHANTI NIKETAN CHS LTD SECTOR-4 NERUL NAVI MUMBAI 400706 400706
INDIA Maharashtra Raigad 400706 0017091 200.00 30-SEP-2019KESHU BHAI PATEL
JANARDHANSA HABIB NEW COTTON MARKET HUBLI 580029 580029 INDIA Karnataka Dharwad 580029 0004346 200.00 30-SEP-2019KHEMASA
JANINABEN J KAMARAR C/O MOHANLAL DEVCHAND SUBHAS ROAD VERAVAL 362265 362265
INDIA Gujarat Junagadh 362265 0007490 200.00 30-SEP-2019JAMNA DAS DEVCHAND
JANKI DEVI 17-N-3-D SECTOR BERKHERA BHEL BHOPAL 462021 462021 INDIA Madhya Pradesh Bhopal 462021 0024793 200.00 30-SEP-2019NOT AVAILABLE
JANKI LAL TELI 80 BHAMASHAH MARG MUKHARJI CHOWK UDAIPUR RAJ 313001 313001
INDIA Rajasthan Udaipur 313001 0005165 200.00 30-SEP-2019MANGILAL JI TELI
JANKI PRASAD MAHESHWARI HOUSE NO 2048 H I G GROUND FLOOR SEC 3 HOUSING BOARD COLONY BALLABGARH FARIDABAD 121004
INDIA Haryana Faridabad 121004 IN30011810602805 200.00 30-SEP-2019PRAKASH NARAYAN MAHESHWARI
JANKI RAMCHAND CHUGH KIRP COOP HSG SCTY FLAT NO 26 IST FLOOR O T SECTION ULHASNAGAR 421003 421003
INDIA Maharashtra Thane 421003 0022013 200.00 30-SEP-2019RAM CHAND F CHUGH
JANKI RAMCHAND CHUGH C26 AND C29 KRIMI COOP HSG SOCIETY O T SECTION ULHASNAGAR
INDIA Maharashtra Thane 421001 0047251 200.00 30-SEP-2019NOT AVAILABLE
JARNAIL SINGH SANDHU 169 B SANDHU AVENUE CHHEHARTA AMRITSAR 143105 143105
INDIA Punjab Amritsar 143105 0039358 200.00 30-SEP-2019NOT AVAILABLE
JARNAIL SINGH SANDHU 169 B SANDHU AVENUE CHHEHARTA AMRITSAR 143105 143105
INDIA Punjab Amritsar 143105 0039386 200.00 30-SEP-2019DHARAM SINGH SANDHU
JASBIR SINGH WZ-140-B RAM NAGAR TILAK NAGAR NEW DELHI 110018 110018
INDIA Delhi North Delhi 110018 0035427 200.00 30-SEP-2019PRITAM SINGH
JASBIR SINGH J-5/3, RAJOURI GARDEN, NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0029788 200.00 30-SEP-2019TRILOCHAN SINGH
JASHANMAL MOTYANI 622 SAMRATH NAGAR PO SARDARNAGAR AHMEDABAD 382475 382475
INDIA Gujarat Ahmedabad 382475 0002177 200.00 30-SEP-2019MOTYANI
JASHMIKA MEHTA 73 MAYURI FLATS NR NOVELTY CENMA GHEE KANTA ROAD AHEMDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0017076 200.00 30-SEP-2019PREM CHAND BHAI MEHTA
JASHUMATI TRIVEDI BLOCK NO 9/4 TYPE III G E B COLONY GANDHI NAGAR GUJ 382041 382041
INDIA Gujarat Gandhinagar 382041 0018291 200.00 30-SEP-2019RAMSHANKER TRIVEDI
JASHVANTLAL DHANJIBHAI PATEL
GUJRAT STATE SEEDS CORPN UMIYA SHOPING CENTRE HIGHWAY ROAD MAHESANA N GUJ 384002 384002
INDIA Gujarat Mahesana 384002 0000048 200.00 30-SEP-2019DHANJIBHAI N PATEL
JASHWANT V PATEL C/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING BAHAERAMPURA AHMEDABAD 380022 380022
INDIA Gujarat Ahmedabad 380022 0000022 200.00 30-SEP-2019VITHAL BHAI
JASLEENA BAWA B-16, SARABHA NAGAR LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0020712 200.00 30-SEP-2019RAVINDER BAWA
JASOTA AHUJA 221 MAHARATHI TENANMENTS SARDAR NAGAR AHMEDABAD 382475 382475
INDIA Gujarat Ahmedabad 382475 0024515 200.00 30-SEP-2019BALRAM
JASOTI PREM KUMAR JHANGIANI
28/38/1, 14TH CROSS 20TH MAIN PADMANABHA NAGAR BANGALORE 560051
INDIA Karnataka Bangalore Urban 560051 0002529 200.00 30-SEP-2019LATE PREMKUMAR P JHANGAVI
JASPAL PANNU C 8 POLICE STATION JANAK PURI NEW DELHI 110058 110058
INDIA Delhi West Delhi 110058 0046175 600.00 30-SEP-2019G S PANNU
JASPAL SINGH 392 E B RS NAGAR LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 IN30039411032571 200.00 30-SEP-2019S NIRANJAN SINGH
JASPAL SINGH H NO 1040-A SECTOR 20B CHANDIGARH 160020 160020 INDIA Chandigarh Chandigarh 160020 0004111 200.00 30-SEP-2019S JASWANT SINGH
JASTINDER PAL SINGH KOTHI NO 1502 PH 3B2 MOHALI NR CHANDIGARH PB 160059 160059
INDIA Chandigarh Chandigarh 160059 0004134 200.00 30-SEP-2019VARINDER SINGH
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JASUBEN V SHAH 58, VISHAVBHAZTI SOCIETTY NEAR NALANDA SOCIETY, WAGHODIA ROAD, VADODARA 390019 390019
INDIA Gujarat Vadodara 390019 0027440 200.00 30-SEP-2019VITHALBHAI C
JASVANTLAL MANGALDAS SHAH 73/75 GULAL WADI KIKA STREET RAM KRISHNA BHUVAN 2ND FLOOR BOMBAY 400004 400004
INDIA Maharashtra Mumbai City 400004 0009830 200.00 30-SEP-2019NOT AVAILABLE
JASVINDER KUMAR FLAT NO 257-A POCKET -D-6 SECTOR 6 ROHINI DELHI 110085 110085
INDIA Delhi North Delhi 110085 0023065 200.00 30-SEP-2019R K JINDAL
JASWANT SINGH 4/76 ASHOK MOHALLA MANDIR MARG NANGLOI DELHI 110041
INDIA Delhi North Delhi 110041 0044670 200.00 30-SEP-2019MAHI LAL
JASWANT SINGH YADAV HOUSE NO 98 BATWAL AMROHA MORADABAD 244221 INDIA Uttar Pradesh Moradabad 244221 IN30118620132693 200.00 30-SEP-2019IMRAT SINGH
JASWINDER SINGH A 236 NEW FRIENDS COLONY NEW DELHI 110065 110065 INDIA Delhi South Delhi 110065 0023353 200.00 30-SEP-2019BUSIENSS
JASYMATI PATEL 602 NAVI POLE GOMTIPUR AHMEDABABD 380021 380021 INDIA Gujarat Ahmedabad 380021 0002282 200.00 30-SEP-2019KESHVLAL PATEL H WORK
JATIN M MASALIA B-106 RUPAL APARTMENTS SHIVAJI NAGAR DAFTARY RD MALAD E BOMBAY 400097
INDIA Maharashtra Mumbai City 400097 0043085 1,600.00 30-SEP-2019M F MASALIA
JATIN N PARIKH I PARASKUNJ SOCY PART 1 SATE LITE ROAD AMBAVADI AHMEDABAD 380015 380015
INDIA Gujarat Ahmedabad 380015 0024230 200.00 30-SEP-2019N S PARIKH
JATINDER KUMAR GOEL C/O PRAVEEN GUPTA JYOTI EMPORIUM 4528 RAIGER PURA ARYA SAMAJ RD KAROLBAGH NEW DELHI 110005
INDIA Delhi Central Delhi 110005 0011147 200.00 30-SEP-2019J K GOEL
JATINDER KUMAR KHARBANDA M 69A IST FLOOR MALVIYA NAGAR NEW DELHI 110017 110017
INDIA Delhi South Delhi 110017 0026214 200.00 30-SEP-2019NOT AVAILABLE
JATINDER PAL SINGH IQBAL NIWAS W C 588/1 SARAJ GANJ JALANDHAR CITY 144001 144001
INDIA Punjab Jalandhar 144001 0020791 200.00 30-SEP-2019S JAGMOHAN SINGH BUSIENSS
JAVED ALAM D-8 VIGYANPURI MAHANAGAR LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0031735 200.00 30-SEP-2019RAZIUR RAHMAN
JAY SHREE MUNDHRA BHARAT OVERSEAS CORPORATION P36 INDIA EXCHANGE PALACE CALCUTTA 700001 700001
INDIA West Bengal Kolkata 700001 0014292 200.00 30-SEP-2019GOKUL DAS
JAYA KUMARI B 21 NEW GANDHI NAGAR GAZIABAD INDIA Gujarat Gandhinagar 382424 0041483 200.00 30-SEP-2019R SINGH
JAYA RAJNIKANT PATEL A 516 DOSHI WADI L B S MARG GHATKOPAR W BOMBAY 400086 400086
INDIA Maharashtra Mumbai City 400086 0009389 200.00 30-SEP-2019RAJNIKAN PATEL
JAYABEN VORA 63 PREM RAS SOCY NEAR SABAR HOTEL KHANPUR AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0001389 200.00 30-SEP-2019NOT AVAILABLE
JAYAKRISHNA SAHU G-2319 NETAJI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0048657 200.00 30-SEP-2019DHANESWAR SAHU
JAYANT SHRIDHAR BACHUWAR 520 SHUKRAWAR PETH SOLAPUR 413002 413002 INDIA Maharashtra Solapur 413002 0021496 200.00 30-SEP-2019SHRIDHAR BACHUWAR
JAYANTHI SREERAMULA H NO 16 9 817/38 SAROJINI NAGAR COLONY OLD MALAKPET HYDERABAD 500036
INDIA Andhra Pradesh Hyderabad 500036 IN30102220192285 200.00 30-SEP-2019S RAGHUPATHI
JAYANTI AGGARWAL X/4154-B GALI NO 14 SHANTI MOHALLA GANDHI NAGAR DELHI 110031
INDIA Delhi East Delhi 110031 0036118 200.00 30-SEP-2019RAM LAL AGGARWAL
JAYANTI BHAI C PATEL SHOW MAN TAILOR PUSHPAPARK DAFTARI ROAD ISMATI GATAR CHALL PLOT NO5 MALAD BOMBAY 400097 400097
INDIA Maharashtra Mumbai City 400097 0021760 200.00 30-SEP-2019CHELABHAI PATEL
JAYANTI LAL SINDIGI CLOTH MKT BELLARY 583101 583101 INDIA Karnataka Bellary 583101 0002398 200.00 30-SEP-2019NOT AVAILABLE
JAYANTIBHAI SOMABHAI CHAUDHARY
SOM SALES ELECREICAL CORPORATION KRUNAL COMPLEX NEAR VIVEKANAND SOCIETY VISNAGAR 384315 384315
INDIA Gujarat Mahesana 384315 0001575 200.00 30-SEP-2019NOT AVAILABLE
JAYANTILAL NOT AVAILABLE INDIA Delhi New Delhi 110001 0025945 200.00 30-SEP-2019NOT AVAILABLE
JAYANTILAL MANILAL THAKKAR MAIN BAZAR OPP JAIN TEMPLE HARIJ INDIA Gujarat Mahesana 384240 0000149 200.00 30-SEP-2019MANILAL T THAKKAR
JAYASHREE RAMLAL PITALE 174 MAHALAXMI BLDG HINDU COLONY DADAR BOMBAY 400014 400014
INDIA Maharashtra Mumbai City 400014 0014900 200.00 30-SEP-2019RAMLAL BHALCHANDRA PITALE
JAYESH J RATHOD NAVJIVAN SOCIETY NEAR JUNCTION ROAD SURENDRA NAGAR 363001 363001
INDIA Gujarat Surendranagar 363001 0037623 200.00 30-SEP-2019NOT AVAILABLE
JAYESH KANTILAL PATEL B2-58 SWEEPARK SOCIETY RANNAPARK GHATLODIA AHMEDABAD 380061 380061
INDIA Gujarat Ahmedabad 380061 0000659 200.00 30-SEP-2019KANTILAL PATEL
JAYESH V PATEL C/O ANAND OIL MILL THOL ROAD KADI(NG) 382715 382715 INDIA Gujarat Mahesana 382715 0002291 200.00 30-SEP-2019VADILAL
JAYPRAKASH V MUCHHALA RIDDHI SIDDHI NEAR TALAV PAL PANCHESHWAR TOWER ROAD JAMNAGAR 361001
INDIA Gujarat Jamnagar 361001 IN30103924515200 200.00 30-SEP-2019VASANTRAI M MUCHHALA
JAYSHREE NOT AVAILABLE INDIA Delhi New Delhi 110001 0027133 200.00 30-SEP-2019NOT AVAILABLE
JAYSHREE YOGESH VYAS 79 AMIT PARK OPP VISHAL NGR 382443 382443 INDIA Gujarat Ahmedabad 382443 0001355 200.00 30-SEP-2019NOT AVAILABLE
JAYSHREEBEN GANDHI C/O PRAKASH TEXTILE B/3 GIRDHAR CHAMBERS DHAL S POLE ASTODIA AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0024633 200.00 30-SEP-2019DINESH GANDHI
JEBAMOWEY VEDAKARAN SUNDER SINGH
STANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0031677 400.00 30-SEP-2019D P JEBAMONEY BANK OFFICER
JEEGAR B MEHTA 11 IIND FLOOR SHARDA FLATS BHUDARPURA AMBAWADI AHMEDABAD 380015 380015
INDIA Gujarat Ahmedabad 380015 0000633 200.00 30-SEP-2019NOT AVAILABLE
JEETANDAR AHUJA NARAYAN DAS JI BAGIYA KE SAMNE, FORT ROAD, GWALIOR (M.P.) 474001 474001
INDIA Madhya Pradesh Gwalior 474001 IN30198310367665 200.00 30-SEP-2019B D AHUJA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JEETENDRA J GUPTA AMRAPALI ARCADE SHOP NO 4 VASANT VIHAR POKHRAN NO 2 THANE W
INDIA Maharashtra Thane 401301 0021826 200.00 30-SEP-2019JAWAHARLAL B GUPTA
JENTILAL GOKAL PATEL 3-A-LAL CHAMBER FIRST FLOOR OPP ARYA SAMAJ DHEBAR ROAD RAJKOT 360002 360002
INDIA Gujarat Rajkot 360002 0007947 200.00 30-SEP-2019GOKAL NANJI PATEL AGRI
JETCO INDIA EXPORTS INC KALPATARU PLAZA NR RAMOSHI GATE BHAWANI PETH PUNE 411042 411042
INDIA Maharashtra Pune 411042 0046544 200.00 30-SEP-2019NOT AVAILABLE
JETHALAL DEDHIA A/303 ANJALI GANESH CO OP HSG SCY PHADKE ROAD ABOVE KISHORE TRANSPORT DOMBIVLI E 421201 421201
INDIA Maharashtra Thane 421201 0026860 200.00 30-SEP-2019NOT AVAILABLE
JETHU BHAUNANI 3/1 MANIK NIWAS WARDEN ROAD BOMBAY 400036 400036 INDIA Maharashtra Mumbai City 400036 0009482 200.00 30-SEP-2019DAYAL DAS BHAUNANI
JIGNESH N AGRAVAT SAGAR APPARTMENT SATYANARAYAN SOCIETY RAMNAGAR SABARMATI AHMEDABAD 380005 380005
INDIA Gujarat Ahmedabad 380005 0017183 200.00 30-SEP-2019NATWARBHAI
JITANDER KUMAR KHATTER B-81 VIVEK VIHAR DELHI 110095 110095 INDIA Delhi New Delhi 110095 0045998 200.00 30-SEP-2019RAM DYAL KHATTER
JITEN H SHAH ABHISHEK INVESTMENT 2/21 KANJI MISTRY BLDG.NO-2 2ND FLOOR SANGHANI ESTATE L B S MARG GHATKOPAR (W) BOMBAY 400086
INDIA Maharashtra Mumbai City 400086 0048475 200.00 30-SEP-2019HARKISHAN
JITEN RUPANI P 27 PRINCEP STREET CALCUTTA 700072 700072 INDIA West Bengal Kolkata 700072 0013998 200.00 30-SEP-2019NOT AVAILABLE
JITENDER SINGH B/161 RLY COLONY AMBALA CANTT 133001 133001 INDIA Haryana Ambala 133001 0004164 200.00 30-SEP-2019ATMA SINGH
JITENDRA DOSHI M PATIDAR SOCIETY OPP SHNATI NAGAR ASHRAM ROAD AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0024447 200.00 30-SEP-2019CHANDRAKANT
JITENDRA JAIN RAJENDRA STORE 23-KESHAV KATRA GUWAHATI 781001 781001
INDIA Assam Kamrup 781001 0018565 200.00 30-SEP-2019RAM KUMAR JAIN
JITENDRA SINGH RAWAT C-14/4, NEW AIRPORT COLONY SAHAR ROAD MUMBAI 400099 400099
INDIA Maharashtra Mumbai City 400099 0028602 200.00 30-SEP-2019PURAN SINGH RAWAT
JIVANLAL PRAGJIBHAI SAVALIA C/O P H TRADING CO KAPAD BAZAR AMREU 365601 365601 INDIA Delhi New Delhi 110001 0007764 200.00 30-SEP-2019PRAGJI HIRJI SAVALIA
JOGENDER SINGH MALIK SECTOR 9 HOUSE NO 311 R K PURAM NEW DELHI 110022 110022
INDIA Delhi South Delhi 110022 0020076 200.00 30-SEP-2019NOT AVAILABLE
JOGENDRA NARAYAN SINGH F/5 HIND NAGAR COLONY P P DIAS COMPOUND JOGESHWARI E BOMBAY 400060 400060
INDIA Maharashtra Mumbai City 400060 0010055 200.00 30-SEP-2019RAM SEWAK SINGH
JOGINDER NATH KAPOOR D-70 PREET VIHAR VIKAS MARG DELHI 110092 110092 INDIA Delhi East Delhi 110092 0022274 200.00 30-SEP-2019NOT AVAILABLE
JOGINDER PAL GULATI QUARTER NO 432/III PTPP COLONY PANIPAT 132105 132105 INDIA Haryana Karnal 132105 0011537 200.00 30-SEP-2019RAM SARAN
JOGINDER SINGH S/O BAJA SINGH VPO. MUSSIMBAL TEH.JAGADHRI YAMUNA NAGAR 135003
INDIA Haryana Ambala 135003 0011754 200.00 30-SEP-2019BAJA SINGH
JOGINDER SINGH H-620 PHASE -1 S A S NAGAR MOHALI 160055 160055 INDIA Chandigarh Chandigarh 160055 0021416 200.00 30-SEP-2019NOT AVAILABLE
JOGINDER SINGH 1116/6 NAYA KATRA DALMANDI AMRITSAR INDIA Punjab Amritsar 143001 0012622 200.00 30-SEP-2019KAILASH SHARMA
JOGLEKAR VIREN Y 97/27 P C N T NIGARI PUNE 411044 411044 INDIA Maharashtra Pune 411044 0009339 200.00 30-SEP-2019YASHWANT JOLEKAR
JOGRAJ 51 PERUMAL MUDALI STREET SOWCATPET MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0025208 200.00 30-SEP-2019SARI JAMAT RAJ
JOSE K M TYPE I-37 SECTOR 2 EST COMPOUND NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030845 200.00 30-SEP-2019K P MATHEW
JOSE M S C/O FLX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107108 107108
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030656 200.00 30-SEP-2019N U SABASTIAN
JOSE PO C/O P O ANTONY PLAKKAL HOUSE ST. GEORGE STREET PO. KURIACHIRA, THRISSUR (KERALA) 680006
INDIA Kerala Thrissur 680006 0031223 200.00 30-SEP-2019OUSEPH
JOSEPH MATHEW FINANCE DEPT NMPC LTD MASABATANK HYDERABAD 500028 500028
INDIA Andhra Pradesh Hyderabad 500028 0004397 200.00 30-SEP-2019FRANCIS MATHEW
JUGAL CHAWLA G-53 KIRTI NAGAR NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 0044428 200.00 30-SEP-2019CHAMAN LAL CHAWLA
JUGAL KISHOR Y-153 SECTOR 12 NOIDA DISTT GHAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0032093 200.00 30-SEP-2019NOT AVAILABLE
JUGAL KISHORE KUMAWAT C/O PROF U K GARG DYODHI DARO KA MOHALLA JODHPUR 342001 342001
INDIA Rajasthan Jodhpur 342001 0019763 200.00 30-SEP-2019CHUNILALJI KUMAWSAT
JUGAL KISHORE VAGADIA DINESH JEWELLERS MAIN RD BISTURPUR JAMSHEDPUR 831001 831001
INDIA Jharkhand Purba Singhbhum
831001 0019515 200.00 30-SEP-2019H S VAGADIA
JUGRAJ JAIN DHAN MANDI SUMAR KE DARDAN MERCHANT JODHPUR 342001 342001
INDIA Rajasthan Jodhpur 342001 0019741 200.00 30-SEP-2019JETHMALJEE
JUGRAJ V MUNOT BLOCK NO 5 SIDDHARTH BLDG DERASAR LANE GHATKOPAR E BOMBAY 400077 400077
INDIA Maharashtra Mumbai City 400077 0015038 200.00 30-SEP-2019VALCHAND K MUMOT BOSINESS
JYOTI AGARWAL 125, GANESH MADIYA BADA BAZAR, MAJDOOR GALI JHANSI UTTAR PRADESH 284002
INDIA Uttar Pradesh Jhansi 284002 1201370000079516 400.00 30-SEP-2019NOT AVAILABLE
JYOTI H SIDHPURIA PANCHAYAT FALIYA VARIAV TAL CHORYASHI DIST SURAT GUJARAT 394520 394520
INDIA Gujarat Surat 394520 0008460 200.00 30-SEP-2019HEMANT SIDHURIA
JYOTI KHANNA 44 UDAY PARK NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0031321 800.00 30-SEP-2019MANOJ KHANNA
JYOTI KHULLAR 6 LEONARD ROAD CALCUTTA 700022 700022 INDIA West Bengal Kolkata 700022 0013325 200.00 30-SEP-2019T R KHULLAR
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JYOTI NARAIN C-II/8 BAPA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 110003 110003
INDIA Delhi North Delhi 110003 0041852 200.00 30-SEP-2019DEVENDRA NARAIN
JYOTI SHAH 2/9 TAGORE PARK FLAT S M ROAD AMBAWADI AHMEDABAD 380015 380015
INDIA Gujarat Ahmedabad 380015 0001846 200.00 30-SEP-2019UNMESH K SHAH
JYOTI SINGH H NO 1821 SEC 34 D CHANDIGARH 160022 160022 INDIA Chandigarh Chandigarh 160022 IN30045010690039 200.00 30-SEP-2019AMARJIT SINGH
JYOTIKA ANUPCHAND SHAH NO 16 IVTH BLOCK FIRST FLOOR 10TH B MAIN ROAD RAJAJINAGAR BANGALORE 560010 560010
INDIA Karnataka Bangalore Urban 560010 0002585 200.00 30-SEP-2019ANOPCHAND SHAH
JYOTIKA KAPOOR 107 PRATAP COLONY MODEL GRAM LUDHIANA INDIA Punjab Ludhiana 141402 0020338 200.00 30-SEP-2019PREM NATH KAPOOR
JYOTSANABEN AMARCHAND AGARWAL
2 JAY YOGESHWAR SOCY NR ANNAPURNA FARM RANIP ABAD 382480 382480
INDIA Gujarat Ahmedabad 382480 0000987 200.00 30-SEP-2019KANUBHAI PATEL
JYOTSANABEN GIRAJASHANKAR
12 SUNIL SOCIETY WAGHODIL ROAD BARODA 390019 390019
INDIA Gujarat Vadodara 390019 0003411 200.00 30-SEP-2019NOT AVAILABLE
K ACHUTHA RAO NO. 91/67, 1ST FLOOR (OUTHOUSE) BEHIND HOTEL ATHITHYA MAIN ROAD, GANDHI BAZAR BANGALORE 560004
INDIA Karnataka Bangalore Urban 560004 0002722 200.00 30-SEP-2019LATE L K MURTHY
K J RANGA MANI C/O G CHAMPAKA LAKSHMY STATE BANK OF INDIA SIRU THOZHU BRANCH VELLORE 632004 632004
INDIA Tamil Nadu Vellore 632004 0031485 400.00 30-SEP-2019NOT AVAILABLE
K JAGANATHAN D 145 NANA SALAI BLOCK 18 NEYVELI 607803 607803 INDIA Tamil Nadu Vellore 607803 0025251 200.00 30-SEP-2019A KUMARA
K K AGARWAL C-3/105 ASHOK VIHAR PHASE-II DELHI 110052 110052 INDIA Delhi North Delhi 110052 0015923 200.00 30-SEP-2019NOT AVAILABLE
K K GUPTA C-1 SECTOR -2 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0047945 400.00 30-SEP-2019B K GUPTA
K K SHARMA 147 MUNIRKA VIHAR SFS FLATS NEW DELHI 110067 110067 INDIA Delhi West Delhi 110067 0012005 200.00 30-SEP-2019NOT AVAILABLE
K K SHARMA 105 SANT NAGAR NEAR EAST OF KAILASH NEW DELHI 110065 110065
INDIA Delhi South Delhi 110065 0050086 800.00 30-SEP-2019SH R K SHARMA
K K SUKUMARAN STATE BANK OF TRAVANCORE 5/66 PADAM SINGH ROAD KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0030317 200.00 30-SEP-2019LATE SH PARAMESWARAN NAIR BANK
K KAMALAMMA C/O SRI H S NARASIMHA MURTHY NO 236 GROUND FLOOR 5TH MAIN ROAD M S R NAGARA MATHIKARA PO. BANGALORE 560054
INDIA Karnataka Bangalore Urban 560054 0048276 200.00 30-SEP-2019NOT AVAILABLE
K L GANDOTRA 3 PALMOHAN APPT OPP PUNJABI BAGH CLUB PUNJABI BAGH NEW DELHI 110026
INDIA Delhi West Delhi 110026 0044878 5,200.00 30-SEP-2019M R GANDOTRA
K M MEENAKSHI SUNDARAM 5A MUTHUKRISHNAN PILLAI STREET CUDDALORE TAMILNADU 607002 607002
INDIA Tamil Nadu Vellore 607002 0025083 200.00 30-SEP-2019KARUPPAN CHETTIAR
K M VARGHESE JR. MIG - 36 OLD SUBASH NAGAR, BEHIND APSRA TALKIES GOVINDPURA BHOPAL 462023
INDIA Madhya Pradesh Bhopal 462023 0019130 200.00 30-SEP-2019NOT AVAILABLE
K MAHAVEERCHAND C/O VADANA TRADERS NO 88/4 GODOWN STREET MADRAS 600001 600001
INDIA Tamil Nadu Chennai 600001 0025519 200.00 30-SEP-2019D KISHANLALJI
K MANAK CHAND FLAT 403 RANJITH APPTS 38 JERMAIN ROAD VEPERY MADRAS 600007 600007
INDIA Tamil Nadu Chennai 600007 0025555 200.00 30-SEP-2019KANYALAL
K MANJULA NO 202/C 18TH MAIN BSK-I STAGE II BLOCK BANGALORE 560050 560050
INDIA Karnataka Bangalore Urban 560050 0038585 200.00 30-SEP-2019K NARASINGRAO
K MANOHAR MAL BOKDIA 7/2 CHANDRAPPA MUDALI STREET MADRAS 600079 600079 INDIA Tamil Nadu Chennai 600079 0025636 200.00 30-SEP-2019KEWAL CHAND BOKDIA
K N NAIR BA/3C DDA FLATS MUNIRKA NEW DELHI INDIA Delhi New Delhi 110001 0030811 200.00 30-SEP-2019LATE SH KUNJAN PILLAI
K N R NAIR 12/A THARAPUR AVENUE HARRINGTON ROAD MADRAS 600003 600003
INDIA Tamil Nadu Chennai 600003 0040092 200.00 30-SEP-2019K V N PILLAI
K N SAMPATH KUMAR NO 61 VEERA PILLAI STREET BANGALORE CANTT 560001 560001
INDIA Karnataka Bangalore Urban 560001 0002563 200.00 30-SEP-2019K S NAGARAJA SETTY
K N SRINIVASA MURTHY NO 1007 JAYA NERA CHURCH NEW TNIPPASANDRA BANGALORE 560075 560075
INDIA Karnataka Bangalore Urban 560075 0002593 200.00 30-SEP-2019K M NARAYANA SWAMY
K P PANDEY F-3 SAVITRI MKT SECTOR-18 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0049215 200.00 30-SEP-2019S N PANDEY
K PANKAJAKSHI NO 5 LIC COLONY JAFFAR KHAN PET ASHOK NAGAR CHENNAI 600083
INDIA Tamil Nadu Chennai 600083 0048291 200.00 30-SEP-2019Y SATYANARAYANA GARU
K R NABI SAB K R NABI SAB DRAWING OFFICE HARIHAR POLYFIBERS KULARAPATNAM 581123 581123
INDIA Karnataka Dharwad 581123 0002709 200.00 30-SEP-2019NOT AVAILABLE
K RANGANATHAN B-6 PRASHANT APPARTMENT BABHAI NAKA EKSAR ROAD BORIVALI WEST BOMBAY 400092
INDIA Maharashtra Mumbai City 400092 0044180 200.00 30-SEP-2019T KRISHNASWAMY
K RENU 20 47 VENKATA PURAM SECUNDERABAD 500015 INDIA Andhra Pradesh Hyderabad 500003 0027580 200.00 30-SEP-2019B KRISHNA RAO
K S RAMANAN 624 AIR FORCE & NAVAL OFFICERS ENCLAVE PLOT NO 11 SECTOR--7 DWARKA - PHASE-1 NEW DELHI 110045
INDIA Delhi West Delhi 110045 0016540 200.00 30-SEP-2019K N SANGAM
K S RAO C-21-22 SECTOR 57 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030982 200.00 30-SEP-2019SH K A RAO
K S SREENATH KARUPAKULA JEWELLERS NO 2 AVENUE ROAD CIRCLE BANGALORE 560002
INDIA Karnataka Bangalore Urban 560002 IN30113510771607 200.00 30-SEP-2019NOT AVAILABLE
K SAILAJA 1-7-630/45 SHASTRI NAGAR RAMNAGAR HYDERABAD 500048
INDIA Andhra Pradesh Hyderabad 500048 0027593 200.00 30-SEP-2019K NAGESHWAR RAO
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K SRINIVASAN 4-C POCKET IV MAYUR VIHAR PHASE I DELHI DELHI 110091 INDIA Delhi East Delhi 110091 0041719 2,000.00 30-SEP-2019NOT AVAILABLE
K SUDHAKAR NOT AVAILABLE INDIA Delhi New Delhi 110001 0025409 200.00 30-SEP-2019NOT AVAILABLE
K SUDHAKAR SHENOY C/O M P KOUMATH PRADEEP SERVICE STATION ANEKERE KARKALA (KARNATAKA STATE) 574104
INDIA Karnataka Dakshina Kannada
574104 0031461 400.00 30-SEP-2019K RAMADAS SHENOY
K SUJATHA 12.351 SAINAGAR ANANTAPUR 515001 515001 INDIA Andhra Pradesh Anantapur 515001 0004739 200.00 30-SEP-2019K KRISHNA MURTHY
K V KAMARAJ NOT AVAILABLE INDIA Delhi New Delhi 110001 0025209 200.00 30-SEP-2019NOT AVAILABLE
K V KRISHNA MUTHRY GOKULTRANSPORT AGENCY 217/1 IIIRD MAIN ROAD N T PET BANGALORE 560002 560002
INDIA Karnataka Bangalore Urban 560002 0002711 200.00 30-SEP-2019LAT K V PATHY
K VIMALA NO 242 2ND CROSS 7TH BLOCK KORAMANGALA BANGALORE 560095 560095
INDIA Karnataka Bangalore Urban 560007 0002621 200.00 30-SEP-2019SHANKAR
KAILAS BEN KASHIRAM PATEL H/2 KRANTI APART BHIMAJIPURA NAVA VADAJ AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0000979 200.00 30-SEP-2019NOT AVAILABLE
KAILASH CHAND JAIN F 604 J J COLONEY INDER PURI NEW DELHI 110012 110012 INDIA Delhi Central Delhi 110012 0027111 200.00 30-SEP-2019NOT AVAILABLE
KAILASH PATEL A/6 PREM PLAZA NEAR GAVER COMPLEX SHAHIBAG AHMEDABAD 380004
INDIA Gujarat Ahmedabad 380004 0001717 200.00 30-SEP-2019DAHYABHA S
KAILASH SAHAI MATHUR B 12 SFS DDA FLATS J D BLOCK DAKSHINI PITAMPURA NEW DELHI 110034 110034
INDIA Delhi North Delhi 110034 IN30059710124764 200.00 30-SEP-2019NOT AVAILABLE
KAILASH TANDON FLAT NO 77 PRAGATI APARTMENTS PUNJABI BAGH CLUB ROAD PASCHIM VIHAR NEW DELHI 110063
INDIA Delhi North Delhi 110063 0040347 400.00 30-SEP-2019B S TANDON
KAISARAM L PADIYA 41/1 THAMBU CHETTY LANE ROYAPURAM MADRAS 600013 600013
INDIA Tamil Nadu Chennai 600013 0025606 200.00 30-SEP-2019LAKHA RM PADIYA
KALA GOPALANI D-149 KUBER NAGAR AHMEDABAD 382340 382340 INDIA Gujarat Ahmedabad 382340 0024314 200.00 30-SEP-2019DARVESH GOPALAN
KALAI SELVI ALAGENDRAN FINANCE CO LTD 56 TAMILSANGAM ROAD MADURAI 625001 625001
INDIA Tamil Nadu Madurai 625001 0006439 200.00 30-SEP-2019M VELUCHAMY TYPIST
KALICA SURESHANAND BHATT A-7 JAI JALURAM SOCIETY B/H GURUNAGAR SOCIETY VARACHHA ROAD SURAT 395006
INDIA Gujarat Surat 395006 0049976 400.00 30-SEP-2019SURESHANAND BHATT
KALIKA PRASAD NEW COLONY ASHOK NAGAR FATEHPUR U P 212601 INDIA Uttar Pradesh Fatehpur 212601 0038327 200.00 30-SEP-2019B LAL
KALPANA B DARIRA 20/A COLECIRS COLONY CHEMBUR BOMBAY 400074 400074 INDIA Maharashtra Mumbai City 400074 0015032 200.00 30-SEP-2019NOT AVAILABLE
KALPANA BOSE HOUSE NO 225 ADARSH NAGAR KANPUR 208010 208010 INDIA Uttar Pradesh Kanpur Nagar 208010 0014805 200.00 30-SEP-2019SISIR KUMAR BOSE
KALPANA GUPTA 33 ASHOK NAGAR AGRA 282002 282002 INDIA Uttar Pradesh Agra 282002 0047631 200.00 30-SEP-2019ARVIND KUMAR
KALPANA GUPTA 6 OLD T C COLONY CROSS RD NO 1 KADMA JAMSHEDPUR BIHAR 831005 831005
INDIA Jharkhand Purba Singhbhum
831005 0019530 200.00 30-SEP-2019PRAMODE KUMAR GUPTA
KALPANA LADE MOHANA RAO LADE FLAT NO 211 CRESENTTOWERS SEETAMMADHARA VISAKHAPATNAM 530013 530013
INDIA Andhra Pradesh Vishakhapatnam 530013 0027158 200.00 30-SEP-2019NOT AVAILABLE
KALPANA MEHTA C/O NITIN C PARIKH 14A SUKRUTI APPARTMENT NEAR TULIP BUNGLOW THALTEJ AHMEDABAD 380054
INDIA Gujarat Ahmedabad 380054 0000865 200.00 30-SEP-2019ATUL RASIKLAL MEHTA
KALPANA RAJESH DAVE 490- PADMAVATI COMPLEX, PARSHVNATH TOWNSHIP, NEW NARODA, AHMEDABAD GUJARAT 382346
INDIA Gujarat Ahmedabad 382346 1204780000026901 4,622.00 30-SEP-2019NOT AVAILABLE
KALPANA SETHIA D-58 AMBA BARI OPP GANESH PARK JAIPUR 302012 302012 INDIA Rajasthan Jaipur 302012 0004803 200.00 30-SEP-2019KAMAL
KALPESH J SHAH A/7, SAGAR APRT., OPP. KRUPA FLAT, Nr.JALTARANG CLUB, VASNA, AHMEDABAD. 380007
INDIA Gujarat Ahmedabad 380007 IN30034310159950 400.00 30-SEP-2019JASHWANTLAL G SHAH
KALU RAM JAIN C/O PREM CHAND RAMPAL JAIPUR ROAD NEAR OLD CHUNGI CHOKI KEKRI DIST AJMER RAJ 305404 305404
INDIA Rajasthan Ajmer 305404 0006145 200.00 30-SEP-2019DHANNA LAL JAIN
KALYANI GABBITA PLOT NO. 12 SRI VENKATESHWARA COLONY NARAYANAGUDA HYDERABAD 500029
INDIA Andhra Pradesh Hyderabad 500029 0026971 200.00 30-SEP-2019NOT AVAILABLE
KALYANI GUN 1/1 D RAMAKRISHNA SAMADHI ROAD CALCUTTA 700054 700054
INDIA West Bengal Kolkata 700054 0013500 200.00 30-SEP-2019PUSHPARANJAN GUN
KALYANI R CHHETRI 43/C 308 MANISH NAGAR MANISH NAGAR J P ROAD ANDHERI W BOMBAY 400058
INDIA Maharashtra Mumbai City 400058 0041423 200.00 30-SEP-2019RAMBAHADUR CHHETRI
KAMAAL KUMAR H NO 715 JAWAHAR COLONY NIT FARIDABAD INDIA Haryana Faridabad 121003 0047902 200.00 30-SEP-2019KASHMIRI LAL MAEGOO
KAMAL DUDHORIA VINITA SAREES NO 20, SHRI S S JAIN MARKET NO 24/25, M P LANE CHICKPET CROSS BANGALORE 560053
INDIA Karnataka Bangalore Urban 560053 0043141 800.00 30-SEP-2019MANGILAL
KAMAL G SHAHRI 102 ARUNA PALACE ABHYANKAR ROAD DHANTOLI NAGPUR 440012
INDIA Maharashtra Nagpur 440012 IN30075710963903 200.00 30-SEP-2019GOVINDRAM SHAHRI
KAMAL GOYAL BJ 83 W SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0045666 200.00 30-SEP-2019D S GOYAL
KAMAL KISHOR GUPTA H NO 31/244 GOBIND STREET SIRHANDI GATE PATIALA PUNJAB 147001 147001
INDIA Punjab Patiala 147001 0020804 200.00 30-SEP-2019HANS RAJ
KAMAL KISHOR MAUKA MOHANLAL CHANDANMAL JAIN THANGAL BAZAR IMPHAL 795001 795001
INDIA Manipur Imphal East 795001 0016332 200.00 30-SEP-2019SITARAM MAUKA
KAMAL KISHORE ASHTHANA 441 SECTOR 37 NOIDA 201303 201303 INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0035997 8,000.00 30-SEP-2019A K ASHTHANA
KAMAL KISHORE GUPTA GARDEN NO 106 GUPTA COMPOUND LUNIAPURA INDORE ROAD MHOW CANTT MP 453441 453441
INDIA Madhya Pradesh Indore 453441 0018917 200.00 30-SEP-2019VED PRAKASH GUPTA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMAL KISHORE JAIN B 14, THAPAR COLONY PHAGWARA. 144401 144401 INDIA Punjab Kapurthala 144401 IN30015910285819 200.00 30-SEP-2019C L JAIN
KAMAL KISHORE PHOPHALIA 63 NEHRU PARK JODHPUR 342003 342003 INDIA Rajasthan Jodhpur 342003 0019673 200.00 30-SEP-2019JHUMBAR LAL PHOPHALJA
KAMAL KUMAR SARAF C/O SAKTI ENTERPRISES 4A POLLOCK STREET CALCUTTA 700001 700001
INDIA West Bengal Kolkata 700001 0013818 200.00 30-SEP-2019SHANKAR LAL SARAF BUSSINESS
KAMAL PRAKASH GARG NARSI NIWS DAMPIER NAGAR MATHURA UP 281001 281001 INDIA Uttar Pradesh Mathura 281001 0010248 200.00 30-SEP-2019NOT AVAILABLE
KAMAL SHARMA C/O HARIZON IND PRODUCTS PVT LTD 80 DARIYA GANJ ANSARI MKT NEW DELHI 110002 110002
INDIA Delhi Central Delhi 110002 0015657 200.00 30-SEP-2019S S SHARMA B EXEA
KAMAL TEWARI HOUSE WARDENS FLATS DELHI PUBLIC SCHOOL MATHURA ROAD PO BOX 3042 N DELHI
INDIA Delhi New Delhi 110001 0031788 200.00 30-SEP-2019DR R C TEWARI
KAMALA RAWAT C/O SYNDICATE BANK MOHKAMPUR MEERUT CITY MEERUT 250002
INDIA Uttar Pradesh Meerut 250002 IN30112715535977 1,000.00 30-SEP-2019NOT AVAILABLE
KAMALABAI MARDA 16-1-2/2 BESIDE SAIDABAD PO HYDERABAD 500659 500659 INDIA Andhra Pradesh Hyderabad 500659 0004627 200.00 30-SEP-2019LATE SH JAMNALAL JI MARDA
KAMALJEET KAUR SYNDICATE BANK CLOCK TOWER INDIA Delhi New Delhi 110001 0020559 200.00 30-SEP-2019DALBIR SINGH
KAMALJEET KAUR H NO 207 MOHALLA HARGOBINDE PURA AGRAON INDIA Uttar Pradesh Agra 283103 0020847 200.00 30-SEP-2019S HARBANS SINGH
KAMALJIT SINGH SASTRI NAGAR (E) DHANBAD JHARKHAND 826001 826001 INDIA Jharkhand Dhanbad 826001 1202890000204285 200.00 30-SEP-2019NOT AVAILABLE
KAMARJEET KAUR H NO 7 GASSI RAM DASS NABSI PATIALA INDIA Punjab Patiala 147201 0003934 200.00 30-SEP-2019S S THIND
KAMESHWAR C/O RAM BALAK SINGH QR NO C/93 ENGINEER CLUB CAMPUS BUDH MARG PATNA 800001 800001
INDIA Bihar Patna 800001 0021290 200.00 30-SEP-2019DASAIN SINGH
KAMINI GUPTA B 191 CHITARANJAN PARK NEW DELHI 110091 INDIA Delhi New Delhi 110001 0028572 200.00 30-SEP-2019DINESH GUPTA
KAMINI SINGH 501 SECTOR-29 ARUN VIHAR NOIDA GHAZIABAD 201303 201303
INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0012220 200.00 30-SEP-2019AMARJEET
KAMLA FLAT NO 34 E POCKET III PHASE I MAYUR VIHAR DELHI 110091
INDIA Delhi East Delhi 110091 0045337 400.00 30-SEP-2019OM PARKASH
KAMLA BALOTRA 44/15 ASHOK NAGAR NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0010988 200.00 30-SEP-2019NOT AVAILABLE
KAMLA DEVI TANDON C 14 A SECTOR P ALIGANJ LUCKNOW 226020 226020 INDIA Uttar Pradesh Lucknow 226020 0029549 200.00 30-SEP-2019LATE SH S S TANDON
KAMLA RANI HNO 154 BASTI GUZAN JALANDHAR 144002 144002 INDIA Punjab Jalandhar 144002 0003888 200.00 30-SEP-2019DHARAM PAL
KAMLA TRIBATHI GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0031620 400.00 30-SEP-2019SHRIS C L TRIPATHI
KAMLABAI MALANI ASHOK KUMAR & COMPANY 20-4-1204/B NAGINA MARKET LAD BAZAR HYDERABAD 50002
INDIA Andhra Pradesh Hyderabad 500463 0004623 200.00 30-SEP-2019DWARKADAS
KAMLABEN P SONI C/2/8 JULLY APARTMENT SHAHIBAG AHMEDABAD INDIA Gujarat Ahmedabad 382166 0017965 200.00 30-SEP-2019PRAKASH CHANDRA SONI
KAMLENDRA PRATAP SAHI B 2 LAWRANCE TERRACE HAZARATGANJ LUCKNOW 226001 226001
INDIA Uttar Pradesh Lucknow 226001 0020256 200.00 30-SEP-2019D P SAHI
KAMLESH W/O SH RAKAM SINGH LECTURER IN PHYICIAL EDUCATION NEAR ARTS FACULTY ROOM NO 36 UTD KURUKSHETRA UNIV KURUKSHETRA HARYANA
INDIA Haryana Kurukshetra 132034 0036039 200.00 30-SEP-2019RAKAM SINGH
KAMLESH DHANDIYA C/O SUSHIL TYRES 1ST CHOPASNI ROAD JODHPUR 342001 342001
INDIA Rajasthan Jodhpur 342001 0019963 200.00 30-SEP-2019PUKH RAJ DHANDIYA
KAMLESH GUPTA B 191 CHITTARANJAN PARK NEW DELHI 11001 INDIA Delhi New Delhi 110001 0028589 200.00 30-SEP-2019VINOD GUPTA
KAMLESH K DESAI E-1001 RIDDHI COMPLEX NEAR FALGUN SOCIETY JODHPUR VILLAGE AHMEDABAD 380015
INDIA Gujarat Ahmedabad 380015 0027266 200.00 30-SEP-2019KHUSHALDAS S DESAI
KAMLESH KUMARI B-101 VIVEK VIHAR I DELHI 110095 110095 INDIA Delhi New Delhi 110095 0010727 200.00 30-SEP-2019RAM PRAKASH
KAMLESH MEHTA 178 DDA SFS FLATS PUNJABI BAGH APARTMENT NEAR MADIPUR ROHTAK ROAD NEW DELHI 110063
INDIA Delhi North Delhi 110063 0022488 200.00 30-SEP-2019A K MEHTA
KAMLESH PATEL C-3 32 ALTHAN TENAMENT BHATAR RD SURAT 395007 INDIA Gujarat Surat 395003 0008637 200.00 30-SEP-2019HIRUBHAI PATEL
KAMLESH RANI 10-K-I KAMLA NAGAR DELHI 110002 110002 INDIA Delhi Central Delhi 110002 0022775 200.00 30-SEP-2019SH KASHMIRI LAL
KAMLESH S AGARWAL 121/11 PUJA APPARTMENT HIMAT LAL PARK AMBAWADI AHMEDABAD 380015 380015
INDIA Gujarat Ahmedabad 380015 0024385 200.00 30-SEP-2019SURAJMAL AGARWAL
KAMLESH SHAH 88/C HARISH MUKHERJEE ROAD HARISH PARK CALCUTTA 700025 700025
INDIA West Bengal Kolkata 700025 0013548 200.00 30-SEP-2019ALPA SHAH
KAMLESH SHARMA HOUSE NO 94 BONJA NEAR PWD REST HOUSE GHZIBAD 201001 201001
INDIA Uttar Pradesh Ghaziabad 201001 0031919 400.00 30-SEP-2019SUSHIL KUMAR SHARMA
KAMLESH VIRUMAL DR MAHESH PURSWANI 96 SARDARNAGAR AHMEDABAD 382475 382475
INDIA Gujarat Ahmedabad 382475 0024345 200.00 30-SEP-2019PURSWANT
KAMLESH VYAS PURNIMA PRINT PRESS NR NAGRIK BANK TALOD DIST S K 383215 383215
INDIA Gujarat Sabar Kantha 383215 0017361 200.00 30-SEP-2019BHAGUBHAI VYAS
KAMNA GODHA 4-KA-8 JAWAHAR NAGAR JAIPUR 302004 302004 INDIA Rajasthan Jaipur 302004 0005335 200.00 30-SEP-2019MOHAN GODHA
KAMNA MALIK G-96 DILSHAD COLONY SHAHDARA DELHI 110095 110095 INDIA Delhi New Delhi 110095 0023246 200.00 30-SEP-2019RAJAN MALIK
KAMNA SINGHAL MATIA MAHAL SAHARANPUR 247001 247001 INDIA Uttar Pradesh Saharanpur 247001 0041530 200.00 30-SEP-2019BIMAL PRAKASH SINGHAL
KANAK BHANDARI SECTOR 4 L 29 JAWAHAR NAGAR JAIPUR RAJ 302004 302004
INDIA Rajasthan Jaipur 302004 0005396 200.00 30-SEP-2019NOT AVAILABLE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KANASAGARA RAJENDRA J KELVIN NAVJYOT PARK MAIN ROAD STREET NO 5 KALAWAD ROAD RAJKOT 360005
INDIA Gujarat Rajkot 360005 IN30075710573476 490.00 30-SEP-2019JADEVBHAI
KANAYALAL MAKHIJANI NO 5 VRUNADAVAN SHOPPING CENTER PANKORENAKA AHMEDABAD ] 380001 380001
INDIA Gujarat Ahmedabad 380001 0001961 200.00 30-SEP-2019ARJANDAS MAKHIJANI
KANCHAN DALMIA 501 POONAM APARTMENT B 390-91 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR (M.S.) 440010
INDIA Maharashtra Nagpur 440010 0049842 200.00 30-SEP-2019NOT AVAILABLE
KANCHAN DANGI 54,ARVIND NAGAR SUNDARWAS, UDAIPUR (RAJ) 313001 313001
INDIA Rajasthan Udaipur 313001 0029844 200.00 30-SEP-2019SHRI MADAN DANGI
KANCHAN MOHAN 34 BHAGIRATHI AFGHAN CHURH COLABA BOMBAY 400005 400005
INDIA Maharashtra Mumbai City 400005 0021718 200.00 30-SEP-2019LT CDR I F MOHAN
KANCHAN TANDON 73 P N MALIA ROAD RANIGANJ 713347 713347 INDIA West Bengal Bardhaman 713347 IN30177416157311 200.00 30-SEP-2019KASHINATH MEHROTRA
KANCHANBEN CHANDRAKANT YADAV
3/63 AMBIKA NAGAR NAGAR WEL HANUMAN NR SATYAM NAGAR AHMEDABAD 380023
INDIA Gujarat Ahmedabad 380023 0035594 200.00 30-SEP-2019CHANDRAKANT
KANCHANBEN JERAJ BHORANIA PO NAGARPIPLIA VIA NIKAVA DISTT RAJKOT GUJRAT 361162 361162
INDIA Gujarat Jamnagar 361162 0007946 200.00 30-SEP-2019JERAJ PRAGAJI BHORANIA
KANGANATHAN K 14 E DABASH STREET THIRU INDALU MAYGKAM 609001 609001
INDIA Tamil Nadu Thanjavur 609001 0030208 200.00 30-SEP-2019S KANANI
KANHIYA PRASAD YADAV C/O FLEX POUCHES P LTD C-21 22 SECTOR 57 NOIDA 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031124 200.00 30-SEP-2019NOT AVAILABLE
KANIYA BHATIA MEGNDOOT APPRT FLAT NO 401 B K NO 332 NE AR GURU NANIK HALL ULHASNAGAR 421002 421002
INDIA Maharashtra Thane 421001 0008857 200.00 30-SEP-2019SHYAMLAL BHATIA
KANJI CHHAGAN ZORIYA RAM CHANDRA APPA COTTAGE NEW M G ROAD SHIVAJI NAGAAR VILE PARLE EAST BOMBAY 400057 400057
INDIA Maharashtra Mumbai City 400057 0015179 200.00 30-SEP-2019CHHAAN JASA ZORIYA
KANTA ARORA G-21 NEW SEELAMPUR DELHI 110053 110053 INDIA Delhi North Delhi 110053 0011472 200.00 30-SEP-2019S K ARORA
KANTA BEN MATHRANI C/O NARANDE MATHRANI MAHASVRI NAGAR SO SANAND GUJ 382110 382110
INDIA Gujarat Ahmedabad 382110 0000141 200.00 30-SEP-2019NOT AVAILABLE
KANTA DEVI JAIN 7 BAGAR MOHALLA PALI MARWAR 306401 306401 INDIA Rajasthan Pali 306401 0017865 200.00 30-SEP-2019NEMI CHAND JAIN H LADY
KANTA DEVI JALAN WOODMART & ALLIDE INDUSTRIES MANCOTTA ROAD DIBRUGARH ASSAM 786001 786001
INDIA Assam Dibrugarh 786001 0018495 200.00 30-SEP-2019GIRDHARI LAL JALAN
KANTA DEVI KHETAN BE-45 (W) SHALIMAR BAGH NEW DELHI DELHI 110088 110088 INDIA Delhi New Delhi 110088 1204290000013975 200.00 30-SEP-2019NOT AVAILABLE
KANTA GUPTA 13/354 LAMBI GALI BAHADUR GARH ROHTAK 124507 124507 INDIA Haryana Rohtak 124507 0023547 200.00 30-SEP-2019PARKASH CHAND GUPTA
KANTA GUPTA D-6 TIGER APARTMENTS GOLIBAR ROAD GHATKOPAR W BOMBAY 400086 400086
INDIA Maharashtra Mumbai City 400086 0031520 200.00 30-SEP-2019KUL BHUSHAN GUPTA
KANTA JAIN 63 D 1ST FANASWADI X LANE I2 ND FLOOR VAISHALI MANSION BOMBAY 2
INDIA Maharashtra Mumbai City 400070 0009207 200.00 30-SEP-2019S JAIN
KANTABEN G PATEL 1177 SECTOR 29 NOIDA DIST GAZIABAD UP 201303 201303 INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0016377 200.00 30-SEP-2019GOVIND BHAI J PATEL
KANTABEN JAIN SHOP NO 12 KRISHNA MARKET 65 VITHALWADI MUMBAI 400002 400002
INDIA Maharashtra Mumbai City 400002 0010501 200.00 30-SEP-2019CHANDULAL
KANTABEN JAYANTILAL THAKKAR
MAIN BAZAR OPP JAIN TEMPLE HARIJ INDIA Gujarat Mahesana 384240 0000150 200.00 30-SEP-2019JAYANTILAL M THAKKAR
KANTI B PATEL C/303 NALANDA APARTMENT KURAR VILLAGE NR HIGHNAY MALAD EAST BOMBAY 400097 400097
INDIA Maharashtra Mumbai City 400097 0015513 200.00 30-SEP-2019BHIKHABHAI PATEL
KANTI KANTI SHAH 60A/5 TAKALKAR BLDG NAIGAON RD NO 2 DADAR BOMBAY 400014 400014
INDIA Maharashtra Mumbai City 400014 0009392 200.00 30-SEP-2019NOT AVAILABLE
KANTI LAL JAIN C/O BHARATH ENTERPRISES K S R RAO RD PAILANDS BLDG MANGALORE 575001 575001
INDIA Karnataka Dakshina Kannada
575001 0006501 200.00 30-SEP-2019LEHAR CHANDJI
KANTI PRASAD AGARWAL F 37 GALI NO 13 LAXMINAGAR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0046131 200.00 30-SEP-2019B L AGARWAL
KANTILAL C SONCHHATRA NO 12 CHINNA THAMBI MUDALI ST NEAR ANNA PILLAI ST MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0024935 200.00 30-SEP-2019CHAGAN LAL BUSINES
KANTILAL PAPHIAR 15 SHOBHANA MATHURADAS ROAD KANDIVALI WEST BOMBAY 400067 400067
INDIA Maharashtra Mumbai City 400067 0026277 200.00 30-SEP-2019NAGJIBHAI
KANUBHAI CHIMANLAL BAROT 155/1 B OPP VISHWABHARTI SOCIETY B/H TELEPHONE EXCHANGE ELISBRIDGE AHMEDABAD 380006 380006
INDIA Gujarat Ahmedabad 380006 0000258 200.00 30-SEP-2019NOT AVAILABLE
KANUBHAI FULCHANDDAS SHAH
91 MOTI BAUG SOCIETY B/H CHOKSHI PARK BHADUAT NAGAR GHODASAR AHMEDABAD 380050 380050
INDIA Gujarat Ahmedabad 380050 0001696 200.00 30-SEP-2019FULCHAND DAS
KANUBHAI KESHAV LAL PRAJAPATE
6 HARI OM SOCIETY NR RAJDEEP SOCIETY NATIONAL HIGHWAY NO 8 AHMEDABAD 382415 382415
INDIA Gujarat Ahmedabad 382415 0037764 200.00 30-SEP-2019KESHAV LAL J PRAJAPATE
KANUBHAI NATHUBHAI PATEL 411 G I D C MANSA TA VIJAPUR DIST MEHSHANA N GUJ 382845 382845
INDIA Gujarat Mahesana 382845 0024681 200.00 30-SEP-2019NATHU BHAI B PATEL
KANWAR BHIM SINGH 7A CIVIL LINES BATHINDA 151001 151001 INDIA Punjab Bathinda 151001 0012436 200.00 30-SEP-2019S TARLOCHAN SINGH AGRICULRUTE
KAPILABEN SHEDHABHAIY PATEL
O/S VAV DARWAJA RANIYAPURA NRAR VIJOY TOWIRE AT MANSA AT VIJAPUR DIST MEHSANA STATE GUJARAT 382845 382845
INDIA Gujarat Mahesana 382845 0017592 200.00 30-SEP-2019SHEDBHAI G PATEL
KAPTAN SINGH VPO AKRAWAT DISTT ALIGARH U P INDIA Uttar Pradesh Aligarh 204210 0030807 200.00 30-SEP-2019SHERPAL SINGH
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KARAMJIT SINGH H NO 650 PH I MOHALI DT ROPAR PB 160055 160055 INDIA Chandigarh Chandigarh 160055 0003955 200.00 30-SEP-2019GURCHARN SINGH
KARAN VIR KAD 51/153 MAHAVIR NAGAR NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0029352 200.00 30-SEP-2019SH L R KAD
KARMANBHAI RABARA C/O SAHKAR MEDICAL STORES PARA BOTAD 364710 364710 INDIA Gujarat Bhavnagar 364710 0007763 200.00 30-SEP-2019AMBABHAI AGRI
KARSHANBHAI MOTERIYA C/O MOTERIYA BROTHERS 05 MARKET YARD GONDAL 360311 360311
INDIA Gujarat Rajkot 360311 0026993 200.00 30-SEP-2019NOT AVAILABLE
KARTA RAM M/S FLEX INDUSTRIES LTD CONVERTING UNIT A-1, SECTOR 60 NOIDA , G B NAGAR 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031063 200.00 30-SEP-2019SHRI NIWAR PRASAD
KARUN MOHAN GUPTA 2 B 36 NEHRU NAGAR GHAZIABAD U P 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0022530 200.00 30-SEP-2019SH ISHWER DAYAL
KARUNA BIYANI ORIENT GENERALS 5 MARWARI ROAD BHOPAL 462001 462001
INDIA Madhya Pradesh Bhopal 462001 0024712 200.00 30-SEP-2019G S BIYANI
KARUNA DUTTA C/O H L BAKSHI BLOCK C-35 Y/1, DILSHAD GARDEN DELHI 110095
INDIA Delhi New Delhi 110095 0022564 200.00 30-SEP-2019V P DUTTA
KASHI NATH GUPTA C/O USHA DRUG AGENCIES MOOLCHAND ROAD SAMASTIPUR 848101 848101
INDIA Bihar Samastipur 848101 0021223 200.00 30-SEP-2019LATE JAGGANKATH PD
KASHI NATH NAG AT & PO DOMOHANI BAZAR DT BURDWAN 713334 INDIA West Bengal Bardhaman 713518 0013424 200.00 30-SEP-2019DHANAKRISHNANAG
KASHMIRI LAL C-188 SARVODAYA ENCLAVE MEHRAUHI ROAD NEW DELHI 110017 110017
INDIA Delhi South Delhi 110017 0031603 400.00 30-SEP-2019LATE NARSINGH DAS
KASHYAP ANANDI THAKORE AARSH 8 BRAHMIN MITRA MANDAL SOCIETY OPP MANGAL BAUG ELLISBRIDGE AHMEDABAD 380006
INDIA Gujarat Ahmedabad 380006 0035291 200.00 30-SEP-2019ANANDI
KASSIM BHUSHARATH T C 29/522 ZEENATH MANZIL KAVARADI JUNCTION PETTAH PO TRIVANDRUM 695024 695024
INDIA Kerala Thiruvananthapuram
695024 0027148 200.00 30-SEP-2019NOT AVAILABLE
KAUSHALYA AHUJA 6/13 CENTRAL RAILWAY OFFICRS FLATS DADAR BOMBAY 400014 400014
INDIA Maharashtra Mumbai City 400014 0014913 200.00 30-SEP-2019RISHI KESH AHUJA
KAUSHALYA RANI C-268 LOHIA NAGAR GHAZIABAD U P 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0031790 400.00 30-SEP-2019AVINASH CHANDRA
KAUSHIK KANTILAL PATEL 72 VRAJVIHAR COLONY OPP INDICA LAB L B SHASTRI ROAD B NGR AHMEDABAD 382350 382350
INDIA Gujarat Ahmedabad 382350 0001613 200.00 30-SEP-2019NOT AVAILABLE
KAUSHLYA KUMAR 44/4834 REGHARPURA KAROLBAGH NEW DELHI-5 INDIA Delhi New Delhi 110001 0026045 200.00 30-SEP-2019R KUMAR
KAVITA AGARWAL 52 Q RD BELGACHIA HOWRAH WB 711108 711108 INDIA West Bengal Howrah 711108 0014189 200.00 30-SEP-2019SHIV KUMAR AGARWAL
KAVITA AGGARWAL B VI 100 CHAURI SARAK LUDHIANA 141008 141008 INDIA Punjab Ludhiana 141008 0020416 200.00 30-SEP-2019SANDEEP AGARWAL
KAVITA AGGARWAL H NO 894/7 GALI BANIA CHOWK LACHMANSAR22 AMRITSAR 143006 143006
INDIA Punjab Amritsar 143006 0012704 200.00 30-SEP-2019INDERJIT AGGARWAL
KAVITA CHAWLA B 2/87 JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0028046 200.00 30-SEP-2019P P CHAWLA
KAVITA GODHA C/O CHIRANJI LAL JAIN PO LALGOLA DT MURSHIDABAD 742148 742148
INDIA West Bengal Murshidabad 742148 0014321 200.00 30-SEP-2019MUKESH BARJATIYA
KAVITA KAPOOR H-16 GREEN PARK MAIN NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0011004 200.00 30-SEP-2019K G KAPOOOR
KAVITA MEHTA D-5/18 KRISHNA NAGAR DELHI 110051 110051 INDIA Delhi South Delhi 110051 0023474 200.00 30-SEP-2019H K MEHTA
KAVITA PATEL D/O CHIMANLAL R PATEL 26/59 BIRHANA ROAD KANPUR 208001 208001
INDIA Uttar Pradesh Kanpur Nagar 208001 0048069 200.00 30-SEP-2019CHIMANLAL R PATEL
KAVITA SHAH 8/2 SOUTH TUKOGANJ 13 SHRINIWAS SOCIETY INDORE 452001 452001
INDIA Madhya Pradesh Indore 452001 0018919 200.00 30-SEP-2019DHANJI BHAI SHAH
KAVITA TIWARI PLOT NO 1 B/H MARWAR KHADI SANGH RATANADA JODHPUR
INDIA Rajasthan Jodhpur 342311 0019776 200.00 30-SEP-2019SHRI Y K TIWARI SERVIDE
KAVITA VERMA K K 66 KAVI NAGAR GHAZIABAD U P INDIA Uttar Pradesh Ghaziabad 245208 0031325 200.00 30-SEP-2019HORILAL VERMA
KAWALJIT SINGH A5B/123A JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0023112 200.00 30-SEP-2019NOT AVAILABLE
KAWALNAIN SINGH CHADHA FLAT NO 5 BUGLWO NO B 36 ANAND NAGAR BOMBAY E 400068 400068
INDIA Maharashtra Mumbai City 400068 0026799 200.00 30-SEP-2019NOT AVAILABLE
KAWAR SINGH C/O FLEX INDUSTRIES LTD (STORE DEPTT.) A-107-109 SECTOR-4 NOIDA (U.P.) 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030662 200.00 30-SEP-2019BUDH RAM
KAYAM UDDIN KHAN 111 SHALIMAR COLONEY KHAJRANA INDORE (M.P.) 452016 452016
INDIA Madhya Pradesh Indore 455115 0019103 200.00 30-SEP-2019NOT AVAILABLE
KEDAR SINGH U P COOPERATIVE BANK DELAN GANJ AGRA 282005 282005 INDIA Uttar Pradesh Agra 282005 0016959 200.00 30-SEP-2019SHYAM SINGH
KEDIA CONSULTANTS PVT LTD G-66 NIZAMUDDIN W NEW DELHI 110013 110013 INDIA Delhi South Delhi 110013 0035515 600.00 30-SEP-2019PVT LTD
KEHAR SINGH C/O FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030889 400.00 30-SEP-2019BISHAMBER SINGH
KEHAR SINGH KALKAT C/O PRINCIPAL G S GILL K V NO 2 AIR FORCE AMRITSAR CANTT 143001 143001
INDIA Punjab Amritsar 143001 0042732 200.00 30-SEP-2019NOT AVAILABLE
KESARIMAL S OSWAL S NO 557 A FINAL FLAT NO 473/27 A1 GULTEKADI PUNE 411037
INDIA Maharashtra Pune 411035 IN30036022211639 200.00 30-SEP-2019SAKHALA OSWAL
KESHARI NANDAN LVHAR MALA HI TECH CARTON PO RENUKOOT DIST SONEBHADRA UTTAR PRADESH 231217
INDIA Uttar Pradesh Mirzapur 231217 0043982 200.00 30-SEP-2019BANSI DHAR
KESHAV DATT KHADI GRAMDDHYOG BHAVAN 2/8 ANSARI ROAD N DELHI 110002 110002
INDIA Delhi Central Delhi 110002 0011519 200.00 30-SEP-2019NARAIN DATT
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KESHAV KUMAR F-130/7 GAUTAM NAGAR GF NEW DLEHI 110049 110049 INDIA Delhi South Delhi 110049 0046248 200.00 30-SEP-2019R C GUPTA
KESHAV KUMAR SHARMA DRIENTAL BANK OF COMMERCE H O HINDI GELL E BIDECK HARSH BHAWAN COMMAOGHT PLACE NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0031559 200.00 30-SEP-2019SH MANOHAR LAL
KEUILENO ANGAMI ASSTT. DIRECTOR COMM. FOR AGRICULTURE COST & PRICING SHASTRI BHAWAN 'F' WING ROOM NO 249 NEW DELHI 110001
INDIA Delhi New Delhi 110001 0013209 200.00 30-SEP-2019M L ANGAMI
KEWAN KRISHAN SAINI STATE BANK OF TRAVANCORE 5/66 K C HOUSE PADAM SINGH ROAD KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0031755 200.00 30-SEP-2019CHARAN DAS SAINI
KHODAJI THAKOR PAGI VAS GOTA GAM TA DSKROI AHMEDABAD 382481 INDIA Gujarat Ahmedabad 382166 0000872 200.00 30-SEP-2019RANCHHODJI THAKOR
KHOKON DAS KHOKON DAS 912/A PURBA SINTHEE ROAD MADHUGARH AVENUE DUM DUM CALCUTTA 700030 700030
INDIA West Bengal Kolkata 700030 0013039 200.00 30-SEP-2019MAKHAN LAL DAS
KHUSHWANT MALHOTRA C/O RESHMA SACHDEVA 58/8 ASHOK NAGAR TILAK NAGAR NEW DELHI 110018 110018
INDIA Delhi North Delhi 110018 0012094 200.00 30-SEP-2019RAJIV MALHOTRA
KHUZEMA TIKIWALA 48 KASERA BAZAR MATKA WALA BUILDING INDORE M P INDIA 452002 452002
INDIA Madhya Pradesh Indore 452002 0019144 200.00 30-SEP-2019SAIFUDDIN TIKIWALA
KHYATI SHAH B/2 AVNI APT NR PULKIT SCHOOL FATENAGAR PALDI AHMEDABAD 380007 380007
INDIA Gujarat Ahmedabad 380007 0024234 200.00 30-SEP-2019NALIN ATMARAM
KINGSHUK NAG G-438 NAORAJI NAGAR NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0031676 200.00 30-SEP-2019LAT DDR SALIC KUMAR NAG
KINNARI SHAH NIRAV GOVT SERVANT SOCIETY 41 NEW JAGNATH PLOT RAJKOT 360001 360001
INDIA Gujarat Rajkot 360001 0024376 200.00 30-SEP-2019PRIYAKANT
KIRAN DEVI KHANDELWAL BHAGANIA NIWAS SABJI PATTI JHARIA DHANBAD JHARKHAND 828111
INDIA Jharkhand Dhanbad 828111 1201092600171798 98.00 30-SEP-2019NOT AVAILABLE
KIRAN GUPTA B 191 CHITRANJAN PARK NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0028588 200.00 30-SEP-2019DINESH GUPTA
KIRAN JAIN SARAPAN MOH PHAGWARA 144401 144401 INDIA Punjab Kapurthala 144401 0020832 200.00 30-SEP-2019JANESH KUMAR JAIN
KIRAN KUMARI HOUSE NO 105 GALI NO. 2 ASHOK MOHALLA NANGLOI NEW DELHI 110041
INDIA Delhi North Delhi 110041 0011328 200.00 30-SEP-2019S K MITTAL
KIRAN MALHOTRA 28 B DDA FLATS GULABI BAGH DELHI 110007 110007 INDIA Delhi North Delhi 110007 0046009 400.00 30-SEP-2019SURENDER KUMAR
KIRAN MIRPURI LAUNGANI LODGE 114 S V RD KHAR BOMBAY 400052 400052
INDIA Maharashtra Mumbai City 400052 0015369 200.00 30-SEP-2019NARI
KIRAN NAHATA 22 AMARTALLO STREET CALCUTTA 700001 700001 INDIA West Bengal Kolkata 700001 0013779 200.00 30-SEP-2019RAJENDRA KUMAR MAHATA
KIRAN PAHUJA 1/9607 WEST ROHTAS NAGAR BEHAL STREET SHAHDRA DELHI 110032 110032
INDIA Delhi East Delhi 110032 0022304 200.00 30-SEP-2019SUDERSHAN PAHGA
KIRAN PAL KAPUR 65/56 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0045991 200.00 30-SEP-2019M R KAPUR
KIRAN RANA MRS KIRAN RANA KM-141 KAVI NAGAR GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0031705 200.00 30-SEP-2019JITENDAR SINGH RANA
KIRAN S GAGNANI B 6 AMARDEEP APPTS JAGABHAI PARK RAMBAUG MANI NAGAR AHMEDABAD 380028 380028
INDIA Gujarat Ahmedabad 380028 0001471 200.00 30-SEP-2019SUNDER K GAGNANI
KIRANDEVI C/O GOTAM TRADING CO LAXMI BAZAR BARMER RAJ 344001 344001
INDIA Rajasthan Barmer 344001 0000115 200.00 30-SEP-2019BABULAL
KIRIT C KARIA 61 BASANT G D SOMANI ROAD CUFFE PARADE BOMBAY 400005
INDIA Maharashtra Mumbai City 400005 0031286 25,000.00 30-SEP-2019NOT AVAILABLE
KIRIT K JASANI JASNI EYEY HOSPITAL BUS STAND ROAD GONDAL 300311 300311
INDIA Gujarat Rajkot 360311 0007191 200.00 30-SEP-2019KURJIBHAI M JASANI
KIRPAL SINGH 1/2 RAM NAGAR RAILWAY COLONY NEW DELHI 110055 110055
INDIA Delhi Central Delhi 110055 0045068 400.00 30-SEP-2019GURDEV SINGH
KISHAN BEHARI JAIN 6525 KHARI BOOLI DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0023755 200.00 30-SEP-2019HANDILAL JAIN
KISHAN CHAND GUPTA C-3A/81A JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0011353 200.00 30-SEP-2019LATE M R GUPTA
KISHAN CHAND NAGPAL B-205 DERAWAL NGAR NEW DELHI 110009 110009 INDIA Delhi New Delhi 110009 0031570 200.00 30-SEP-2019SH BANSI RAM NAGPAL
KISHAN LAL KAUSHAL H NO GALI NO 3 OLD GOVIND PURA EXTN DELHI 110051 110051
INDIA Delhi South Delhi 110051 0022726 200.00 30-SEP-2019SHOBHA RAM
KISHAN NARAN SONDARVA 116 IV SERIES MITHAPUR DIST JAMNAGAR MITHAPUR 361345
INDIA Gujarat Jamnagar 361345 IN30103924363524 200.00 30-SEP-2019NARAN NATHU SONDARVA
KISHAN V PATNI 3-49 M L A QTRS NEAR NEW CIVIL HOSPITAL ASARWA AHMEDABAD 380016 380016
INDIA Gujarat Ahmedabad 380016 0017032 200.00 30-SEP-2019NOT AVAILABLE
KISHOR MALANDKAR B 277/6 THIRD FLOOR GOVT SEVT COLONY BANDRA EAST BOMBAY 400051 400051
INDIA Maharashtra Mumbai City 400051 0015121 200.00 30-SEP-2019VASUDEO TUKARAM MAANDKAR
KISHORE KUMAR AGARWAL C/O RAM CHANDRA AGARWAL ALLAHABAD BANK MAIN BR BUDHA MARG PATNA 800001 800001
INDIA Bihar Patna 800001 0029645 200.00 30-SEP-2019SH R C AGARWAL
KISHORI LAL SHARMA PLOT NO 164 VARKAT NAGAR TONK PHATAK JAIPUR 302015 302015
INDIA Rajasthan Jaipur 302015 0005853 200.00 30-SEP-2019SUNDER LAL SHARMA
KNTABEN K PATEL 44/A HARIDWAR SOCY RANIP AHMEDABAD 382480 INDIA Gujarat Ahmedabad 382166 0000973 200.00 30-SEP-2019KESHAVLAL R PATEL
KOKILA BEN C/O DASHRATH J PATEL AT POST VAGOSANA MANSA TA KALOL DIST MEHSANA NG 382845 382845
INDIA Gujarat Mahesana 382845 0018328 200.00 30-SEP-2019DASHARATH PATEL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KOKILA RAMESH PATEL B-906 DHARMODAYA JIVDAYALANI GHATKOPAR (W) MUMBAI 400086 400086
INDIA Maharashtra Mumbai City 400086 0022064 200.00 30-SEP-2019RAMESH RAVJIBHAI
KOKILA S DAVDA M G BANGLES MAHALAXMI CHOWK JAMNAGAR 361001 361001
INDIA Gujarat Jamnagar 361001 0035675 200.00 30-SEP-2019SURESH DAVDA
KOKILAM AADHIA C/O VISHAL OPTICAL SHOP 11 300 B B GANGULY ST CALCUTTA 700012 700012
INDIA West Bengal Kolkata 700012 0013863 200.00 30-SEP-2019NOT AVAILABLE
KORA IPE P N-10 GREEN PARK MAIN NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0031675 400.00 30-SEP-2019NOT AVAILABLE
KR YASHVIR SINGH C/O VETERNARY HOSPITAL FIROZABAD INDIA Uttar Pradesh Firozabad 283203 0016987 200.00 30-SEP-2019SRI JAI RAJ SINGH
KRISHAN ALREJA 100-A POCKET A DDA FLATS SUKH DEVI VIHAR NEW DELHI 110025 110025
INDIA Delhi South Delhi 110025 0030611 200.00 30-SEP-2019P N ALREJA
KRISHAN GOPAL KHANNA TECHNO ECONOMIC SECTION MECON LIMITED A/22 GREEN PARK NEW DELHI 110016
INDIA Delhi South Delhi 110016 0021428 200.00 30-SEP-2019LATE SHRI S R KHANNA
KRISHAN KANT RASTOGI C/O STATE BANK OF INDIA CHANDPUR 246725 246725 INDIA Uttar Pradesh Bijnor 246725 0039385 200.00 30-SEP-2019NOT AVAILABLE
KRISHAN KUMAR BHATIA 26/163 VIKRAM VIHAR LAJPAT NAGAR NEW DELHI 110024 110024
INDIA Delhi South Delhi 110024 0023382 200.00 30-SEP-2019LATE KHAZANCHAND BHATIA
KRISHAN KUMAR GUPTA UNIVERSAL CABLES LTD PO BIRLA VIKAS SATNA MP INDIA Madhya Pradesh Satna 485775 0038551 200.00 30-SEP-2019B L GUPTA
KRISHAN KUMAR MEHTA HOUSE NO 1239 PHASE V SAS NGR NR CHANDIGARH 160059 160059
INDIA Chandigarh Chandigarh 160059 0004076 200.00 30-SEP-2019LATE SH CHANDU RAM
KRISHAN KUMAR SHARMA D-25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 110033
INDIA Delhi North Delhi 110033 0011002 200.00 30-SEP-2019NOT AVAILABLE
KRISHAN KUMAR TAWRI C/O MAHESHWARI AGENCIES 133-34 AKASH GANGA SUPELA BHILAI MP 490023 490023
INDIA Chhattisgarh Durg 490023 0038735 200.00 30-SEP-2019S K RATHI
KRISHAN LAL A-190 IIND FLOOR INDER PURI NEW DELHI 110012 110012 INDIA Delhi Central Delhi 110012 0049135 200.00 30-SEP-2019LATE SHRI SOHAN LAL
KRISHAN LAL ATTRI OPP TELEPHONE EXCHAGE DERA BASSI DT PATIALA PB 140507 140507
INDIA Punjab Patiala 147201 0004001 200.00 30-SEP-2019JAGAN NATH
KRISHAN LAL KATIAL C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD 244001 244001
INDIA Uttar Pradesh Moradabad 244001 0022947 200.00 30-SEP-2019KANSHI RAM
KRISHAN LAL SIKRI EA 58 INDERPURI NEW DELHI 110012 110012 INDIA Delhi Central Delhi 110012 IN30256610016508 200.00 30-SEP-2019S O W R SIKRI
KRISHAN MURARI H NO. 86 MOTI COLONY PALWAL DISTT FARIDABAD HARYANA 121102
INDIA Haryana Faridabad 121102 IN30262010009578 200.00 30-SEP-2019SURAJ BHAN
KRISHAN PAL FLEX INDUSTRIES LTD A SEC 4 NOIDA 107108 107108 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031082 200.00 30-SEP-2019KIJAT RAM
KRISHANA WATI F 41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052 INDIA Delhi North Delhi 110052 0052830 4.00 30-SEP-2019NOT AVAILABLE
KRISHNA ARORA R R QUARTER NO 40 RUDRAPUR NAINITAL U P INDIA Uttar Pradesh Deoria 274204 0037301 200.00 30-SEP-2019NOT AVAILABLE
KRISHNA CHAWLA 381 SECTOR 14 SONEPAT SONEPAT 131001 131001 INDIA Haryana Sonepat 131001 0022317 200.00 30-SEP-2019SH N K CHAWLA
KRISHNA DEVI 37-A/1-A KARELI OPP VIDIYA MANDIR SCHOOL ALLAHABAD 211016 211016
INDIA Uttar Pradesh Allahabad 211007 0018020 200.00 30-SEP-2019OUDH BEHARI
KRISHNA DEVI BINANI 7TH ANANT WADI 2ND FLOOR BHULESHWAR BOMBAY 2 400000 400000
INDIA Maharashtra Mumbai City 400070 0015239 200.00 30-SEP-2019SOHAN LAL BINANI
KRISHNA DEVI DIGA C/O GOVIND LAL DIGA 16 PAGEYA PATTY STREET CALCUTTA 700007 700007
INDIA West Bengal Kolkata 700007 0028713 200.00 30-SEP-2019GOPAL DAS DIGA
KRISHNA GOBINDA DASGUPTA 738 DIAMOND BARBOUR ROAD 2ND FLOOR BEHALA CHOURASTA CALCUTTA 700008 700008
INDIA West Bengal Kolkata 700008 0032030 200.00 30-SEP-2019LATE N N DASGUPTA
KRISHNA GULABANI 15 THE NEW SINDHI SCO D CABIN SABARMATI A'BAD 380019 380019
INDIA Gujarat Ahmedabad 380019 0000441 200.00 30-SEP-2019GOPAL DAS
KRISHNA KAMAL NOT AVAILABLE INDIA Delhi New Delhi 110001 0012351 200.00 30-SEP-2019NOT AVAILABLE
KRISHNA KUMAR BORO TULSIBALA ROAD ULUBARI GUWAHATI 781007 781007 INDIA Assam Kamrup 781007 0018618 200.00 30-SEP-2019NALI RAM BORO MAN
KRISHNA KUMARI CHOPRA 11/92 WEST AZAD NAGAR PO KRISHAN NAGAR DELHI 110051 110051
INDIA Delhi South Delhi 110051 0035461 200.00 30-SEP-2019SUSHIL CHOPRA
KRISHNA MADAN 67/4 KASHMIR LAL BLDG MOTI BAZAR DEHRADUN 248001 248001
INDIA Uttarakhand Dehradun 248001 IN30020610313853 200.00 30-SEP-2019NOT AVAILABLE
KRISHNA MURTIY M 145 POONMALLI HIGH ROAD KILPAUK MADRAS 600010 600010
INDIA Tamil Nadu Chennai 600010 0025257 200.00 30-SEP-2019M P SUBRAMANYAM S
KRISHNA PHANEERDRA PONNWAN
C/O DR P SESHADITYA MURTY ADDEPALLI MAIN ROAD BHATTIPROLU GUNTUR DIST AP 522256 522256
INDIA Andhra Pradesh Guntur 522256 0025796 200.00 30-SEP-2019NOT AVAILABLE
KRISHNA PRASAD 147/83 KATGHAR ALLAHABAD 211003 211003 INDIA Uttar Pradesh Allahabad 211003 0018051 200.00 30-SEP-2019RAM SWAROOP
KRISHNA RAJENDRAN ANUGRAHA FLAT 2 B BLOCK A 19 NUNGAM PAKAM HIGH ROAD MADRAS 600034 600034
INDIA Tamil Nadu Chennai 600034 0030255 200.00 30-SEP-2019K N MUDALIYAR EXOOR EXECUTIVE
KRISHNABA GOHIL B/6 BIRLA SAGAR PORBANDAR 360576 360576 INDIA Gujarat Junagadh 360576 0007576 200.00 30-SEP-2019NIRUBHAI
KRISHNABABU BUSR 16-11-16-1/2 SALEEM NAGAR MALAKPET HYDERABAD 500036 500036
INDIA Andhra Pradesh Hyderabad 500036 0004446 200.00 30-SEP-2019NOT AVAILABLE
KRISHNAN LALGUDI 18 ARISTOVILLE NEAR JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD 380015
INDIA Gujarat Ahmedabad 380015 0031413 200.00 30-SEP-2019L R NATARAJAN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KRISHNAWATAR SHARMA 35D/16A JAYANTI PUR DHOOMANGANJ ALLAHABAD UP 211011
INDIA Uttar Pradesh Allahabad 211011 1201060001147629 100.00 30-SEP-2019NOT AVAILABLE
KRUNAL ASHOKBHAI PANDYA JUNA RASTA LIMJIBHAI NI CHAL ANAND 388001 INDIA Gujarat Kheda 388001 IN30199110379142 100.00 30-SEP-2019NOT AVAILABLE
KRUTIKA GANDHI C/O M N SHROFF 34/290 UNNAT NAGAR 2 GOREGAON W BOMBAY 400062 400062
INDIA Maharashtra Mumbai City 400062 0009725 200.00 30-SEP-2019AJAY S GANDHI
KSHITIJ JAIN 4/131 JAWAHAR NAGAR SFS FLATS JAIPUR (RAJ) 302004 302004
INDIA Rajasthan Jaipur 302004 0005003 200.00 30-SEP-2019R S JAIN
KULBIR SINGH 14 121 KHURJA MILL AMBALA ROAD SAHARANPUR 247001 247001
INDIA Uttar Pradesh Saharanpur 247001 IN30018312303135 200.00 30-SEP-2019S SURINDER SINGH
KULDEEP DABAS RZ-1110/1 SADH NAGAR ST NO 9 PALAM COLONY NEW DELHI 110045
INDIA Delhi West Delhi 110045 0044741 200.00 30-SEP-2019NANDU SINGH
KULDEEP JAIN 81 NILGIRI APPT ALAKHNANDA NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0023245 200.00 30-SEP-2019LATE S C JAIN
KULDEEP SHARMA 298 B BEHIND GOVT REST HOUSE VIDYANAGAR PARLI VAIJNATH 431515
INDIA Maharashtra Beed 431515 0050279 200.00 30-SEP-2019SHRI A LSHARMA
KULSUM SAMAD NOORANI NOORANI PLOT NO 12 NEAR RAILWAY SIDING DHORAJI GUJARAT 360410 360410
INDIA Gujarat Rajkot 360410 0007241 200.00 30-SEP-2019SAMAD NOORANI
KULVINDER KAPUR 556 SACHIN NAG BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 110049
INDIA Delhi South Delhi 110049 0040980 200.00 30-SEP-2019B S KAPUR
KUMAR BALRAM G 701 LOK ANGAN JAI SHASTRI NAGAR MULUND W BOMBAY 400082 400082
INDIA Maharashtra Mumbai City 400082 0026538 200.00 30-SEP-2019NOT AVAILABLE
KUMAR SANDEEP B/105 SHIVALAYA S V PATEL ROAD BORIVLI WEST BOMBAY 400092
INDIA Maharashtra Mumbai City 400092 0021945 200.00 30-SEP-2019SHASHIKANT SHAH
KUMAR SHAH 2439/4 RANINO HAJIRO MANEK CHOWK AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0017564 200.00 30-SEP-2019GAMBHIR
KUMARI RICHA SHARMA H NO 84 IIND FLOOR SHYAMLAL ROAD DARYA GANJ NEW DELHI 110002
INDIA Delhi Central Delhi 110002 0028278 200.00 30-SEP-2019SH LALTA PARSHAD SHARMA
KUMUD GUPTA M/S A L CHOUDHARY & CO 1 WESTON ST CALCUTTA 700013 700013
INDIA West Bengal Kolkata 700013 0013347 200.00 30-SEP-2019BALRAM GUPTA
KUMUD JAISWAL D-4224 POCKET-IV VASANT KUNJ NEW DELHI 110070 110070 INDIA Delhi New Delhi 110070 0049905 200.00 30-SEP-2019LATE SHRI N K JAISWAL
KUMUD KUMARI A-22 PEOPLES COOP ERATIVE KANAKARBAGH PATNA 800020 800020
INDIA Bihar Patna 800020 0021199 200.00 30-SEP-2019NEERAJ KUMAR
KUMUDBHAI HIRALAL SHAH 9 CHANDRESH BHUVAN 268/70 SAHI BHAGAT SINGH RD BOMBAY 400001 400001
INDIA Maharashtra Mumbai City 400001 0010244 200.00 30-SEP-2019HIRLAL JETHALAL SHAH BUSINIS
KUNAL MADHUKAR L-1/1 HAUZ KHAS ENCLAVE NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0031684 800.00 30-SEP-2019BIRE DRA BIHARI LALA MADHUKAR
KUNDAN KUMAR SRI GIRISH CHANDRAPD MISCOT COMPOUND RAMNA PO RAMNA DIST MUZAFFARPUR 842002 842002
INDIA Bihar Muzaffarpur 842002 0021264 200.00 30-SEP-2019LATE UDAY PRAKASH
KUNDAN MAL CHHAJER PARSHAV NAGAR A-1/103 STATION ROAD DEVCHAND NAGAR BHAYANDAR WEST 401101 401101
INDIA Maharashtra Thane 401101 0027011 200.00 30-SEP-2019NOT AVAILABLE
KUNDAN SINGH KHEECHEE 44-A AJEET COLONY RATANADA JODHPUR RAJ 342001 342001
INDIA Rajasthan Jodhpur 342001 0019654 200.00 30-SEP-2019NOT AVAILABLE
KUNJALATTA RAJANIKANT JOSHI SHARDA VIDHYALAYA HARI MUKUND SOCY JIVTAJ PARK AHMEDABAD 380051 380051
INDIA Gujarat Ahmedabad 380051 0023840 200.00 30-SEP-2019RAJANIKANT JOSHI
KUNTI SINGH F-87 SECTOR 27 NOIDA GHAZIABAD UTTAR PRADESH 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0041713 400.00 30-SEP-2019NOT AVAILABLE
KUNWAR PAL C/O FLEX GRAPHIC LTD C-175 SECTOR X NOIDA GHAZIABAD 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031009 200.00 30-SEP-2019SHRI CHARAN SINGH
KUSAM DUGAR BESTASSAM TEACENTRE KINGHWAY CIRCLE SECUNDERABAD AP 500003 500003
INDIA Andhra Pradesh Hyderabad 500003 0004438 200.00 30-SEP-2019UMED SINGH DUGAR
KUSH KUAMR SHARMA A HQ F S SEC RED FORT DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0042424 400.00 30-SEP-2019S C SHARMA
KUSUM AGARWAL 18 R N MUKHERJEE ROAD CALCUTTA 700001 700001 INDIA West Bengal Kolkata 700001 0013790 200.00 30-SEP-2019MADAN LAL AGARWAL
KUSUM BHARDWAJ 549 SECTOR VII PUSHP VIHAR M B ROAD NEW DELHI 110017 INDIA Delhi South Delhi 110017 0045441 400.00 30-SEP-2019N M BHARDWAJ
KUSUM DEVI C/O M/S KAILASH PRASAD JAIPRAKASH SUTAPATTY MUZAFFARPUR, BIHAR 842001 842001
INDIA Bihar Muzaffarpur 842001 0021161 200.00 30-SEP-2019BASUDEO RPASAD
KUSUM GUPTA C/O B K GUPTA CHOUDHRANA ROAD DANAPUR CANTT 801503 801503
INDIA Bihar Patna 801503 0021241 200.00 30-SEP-2019B K GIFE
KUSUM MIGLANI 11/4 ASHOK NAGAR NEAR TILAK NAGAR NEW DELHI 110018 110018
INDIA Delhi North Delhi 110018 0010824 200.00 30-SEP-2019BHIKHALAL SUKHALAL KAMDAR
KUSUM N BATRA 103 SUNSHILP 38A SHREENAGAR CO-OP HSG SOCIETY BEHIND DINES MILL VADODARA 390020
INDIA Gujarat Vadodara 391310 0039835 200.00 30-SEP-2019NARENDRA KUMAR BATRA
KUSUM RAMESH RATHI 'BHAGYA LAXMI' TOSNIWAL LAYOUT MURTIZAPUR ROAD AKOLA M.S. 444005
INDIA Maharashtra Akola 444005 1302310000016616 200.00 30-SEP-2019NOT AVAILABLE
KUSUM SARRAF 441,NIMRI COLONY, DELHI 110052 110052 INDIA Delhi North Delhi 110052 0029875 200.00 30-SEP-2019SH JAI DEVA SARRAF
KUSUM SINGH C/O SRI BRIJA SINGH VILL DHIACHAK PO LANE PO ANISABAD DIST PATNA 800002 800002
INDIA Bihar Patna 800002 0038342 200.00 30-SEP-2019RAMA KANT SINGH
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KUSUMBEN KANTILAL SHAH KAPAD BAZAR KAPADWANS 387620 387620 INDIA Gujarat Kheda 387620 0003514 200.00 30-SEP-2019KANTILAL CHHAGANLAL SHAH
L GOTHAMCHAND NOT AVAILABLE INDIA Delhi New Delhi 110001 0025324 200.00 30-SEP-2019NOT AVAILABLE
LABHCHAND MODI GEETA BHAWANI NO 5 ROOM NO 704 PO. SWARGASHRAM RISHIKESH 249304
INDIA Uttarakhand Pauri Garhwal 249304 0014406 200.00 30-SEP-2019LATE MR SRI BALLABH MODI
LAKHI CHANDWANI QTR NO D-1-C O N G C COLONY BARODA 390009 390009 INDIA Gujarat Vadodara 390009 0003333 200.00 30-SEP-2019SOBHRAJ CHANDWANI
LAKHMI CHAND BATREJA 96 TREVENI COLONY MAIN INDORE M P 452102 452102 INDIA Madhya Pradesh Indore 455115 0019277 200.00 30-SEP-2019CHANDUMAL
LAKKOJU RADHA KRISHNA DOOR NO 22 1 1 CHANGALA RAO PETA TUMMALAPALLI VARI STREET VISAKHAPATNAM 530001 530001
INDIA Andhra Pradesh Vishakhapatnam 530001 0025968 200.00 30-SEP-2019NOT AVAILABLE
LAKSHMI AGARWAL 28/6 SHASTRI NAGAR MEERUT CITY UP 250004 INDIA Uttar Pradesh Meerut 250004 IN30020610275057 200.00 30-SEP-2019SH S S AGARWAL
LAKSHMI KAMALA KOTA H NO 3-3-101 GOKHALE NAGAR RAMANTAPUR HYDERABAD 500013
INDIA Andhra Pradesh Hyderabad 500013 IN30039410783653 200.00 30-SEP-2019JAYA SANKARAM
LAKSHMI KANT JHA B-85 SECTOR 19 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031596 200.00 30-SEP-2019SH H C JHA
LAKSHMI KUMARI PONNURI NOT AVAILABLE INDIA Delhi New Delhi 110001 0025890 200.00 30-SEP-2019NOT AVAILABLE
LAKSHMI SUSEELA KONERU NOT AVAILABLE INDIA Delhi New Delhi 110001 0025775 200.00 30-SEP-2019NOT AVAILABLE
LAL MANI PANDEY SHOP NO 4 KAMLA BHAVAN M G ROAD OPPOSIT MUNICIPAL GARDEN VILE PARLE E BOMBAY 400057
INDIA Maharashtra Mumbai City 400057 0039768 200.00 30-SEP-2019RAM PYARE PANDEY
LALA RAM A-8 NEW GURGAON ROAD ROAD-2 GALI-2 MAHIPALPUR EXTN. NEW DELHI 110037 110037
INDIA Delhi South Delhi 110037 0012525 200.00 30-SEP-2019LATE SH LAKHAMI SINGH
LALCHAND JAIRAMDAS CHELANI 15 RISHIKESH BLDG 4TH FLOOR 4TH ROAD KHAR (W) BOMBAY 400052
INDIA Maharashtra Mumbai City 400052 0009958 200.00 30-SEP-2019JAIRAMDAS BASARMAL MERCHANT
LALIT CHOPRA 122 SECTOR-33 A CHANDIGARH INDIA Chandigarh Chandigarh 160022 0003809 200.00 30-SEP-2019NOT AVAILABLE
LALIT GUPTA 63 SUNDER NAGAR NEW DELHI 110003 110003 INDIA Delhi North Delhi 110003 0046683 200.00 30-SEP-2019VED PRAKASH GUPTA
LALIT GUPTA C-178 LOHIA NAGAR GHAZIABAD (U.P. 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0049889 600.00 30-SEP-2019SHRI R V GUPTA
LALIT KUMAR BANSAL HARYANA CREDITS & LEASING CO SOC 196 RED SQUARE COMMERCIAL COMPLEX KATH MANDI ROAD HISAR HARYANA 125001
INDIA Haryana Hissar 125001 0043044 200.00 30-SEP-2019HARI RAM BANSAL
LALITA BAKSHI 535-L MODEL TOWN YAMUNA NAGAR HARYANA 135001 135001
INDIA Haryana Ambala 135001 0031836 400.00 30-SEP-2019BISHAM DATT BAKSHI
LALITA BHATIA 17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOW (U.P) INDIA Uttar Pradesh Lucknow 226001 0020087 200.00 30-SEP-2019THAKUR DAS BHATIA BUSIENSS
LALITA DEVI JAIN C/O S P TRADING ENTERPRISES 225E, A J C BOSE ROAD CALCUTTA 700020 700020
INDIA West Bengal Kolkata 700020 0014172 200.00 30-SEP-2019SANTOSH KUMAR JAIN
LALITA GUPTA G 65 G BLOCK VAISHALI NAGAR AJMER 305001 305001 INDIA Rajasthan Ajmer 305001 0005409 200.00 30-SEP-2019NOT AVAILABLE
LALITA KEDIA A-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
INDIA Maharashtra Mumbai City 400049 0022126 200.00 30-SEP-2019NOT AVAILABLE
LALITA MOZA C/O T N MOZA H NO 291 HARI SINGH NAGAR REHARI COLONY JAMMU TAWI 180005
INDIA Jammu and Kashmir
Jammu 180005 0043755 400.00 30-SEP-2019NOT AVAILABLE
LALITABEN BHUPATRAI SONEJI CHITRAVALA STREET CHHALINA PARA LIMBDI 363421 363421 INDIA Gujarat Surendranagar 363421 0027776 200.00 30-SEP-2019BHUPATRAI SONEJI
LALITHA RAYPROLU STATE BANK OF INDIA ZAHEERABAD DISTT MEDAK (AP) 502220 502220
INDIA Andhra Pradesh Medak 502220 0016101 200.00 30-SEP-2019R V R SASTRY
LALITKUMAR G SHAH 12/103,WEST MADA CHURCH ST ROYAPURAM CHENNAI CHENNAI TAMILNADU 600013
INDIA Tamil Nadu Chennai 600013 1201090001444725 200.00 30-SEP-2019NOT AVAILABLE
LALJIBHAI J PATEL 4-LAXMIPARA JODIA DIST JAMNAGAR 361250 361250 INDIA Gujarat Jamnagar 361250 0007248 200.00 30-SEP-2019JADAVJI BHAI PATEL
LALTA PRASAD D 20 PATEL NAGAR II GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0018706 200.00 30-SEP-2019SATYA DEV SHRMA
LATA AGARWAL 18 122 HANDHI AGARWAL BHILWARA 311001 311001 INDIA Rajasthan Bhilwara 311001 0005879 200.00 30-SEP-2019ARVIND AGARWAL
LATA GARG NARSI NIWS DAMPIER NAGAR MATHURA UP 281001 281001 INDIA Uttar Pradesh Mathura 281001 0010247 200.00 30-SEP-2019NOT AVAILABLE
LATA HIRANANDANI VINNEST 267/4B ADIPUR KUTCH 370205 370205 INDIA Gujarat Kachchh 370205 IN30103924473705 200.00 30-SEP-2019NITIN
LATA KHANNA 113-B RAVINDRA PURI LANE NO 10 VARANASI 221005 221005 INDIA Uttar Pradesh Varanasi 221005 0021571 200.00 30-SEP-2019ARUN KHANNA
LATA KIRT 8 GOGRI NIWAS AAREY ROAD GOREGAON E BOMBAY 400062 400062
INDIA Maharashtra Mumbai City 400062 0009837 200.00 30-SEP-2019MAHESH KIRI
LATISH CHOPRA 26/2 MANORMA GANJ INDORE INDORE M P 452001 452001 INDIA Madhya Pradesh Indore 452001 0019127 200.00 30-SEP-2019CHANDER BHAN CHOPRA
LAXMA MARUTI SONAWANE SONAWANE CHAWL GULWE WASTI BHOSARI 411026 411026 INDIA Maharashtra Pune 411026 0007073 200.00 30-SEP-2019MARUTI S SONAWANE
LAXMI DEVI 266 GALI PARKASH TELIWARA DELHI 6 INDIA Delhi New Delhi 110001 0030358 200.00 30-SEP-2019SH GUPTA
LAXMI DEVI GUPTA 2/70, ROOP NAGAR DELHI 110007 110007 INDIA Delhi North Delhi 110007 0029260 200.00 30-SEP-2019MR NARAIN DASS GUPTA
LAXMI DEVI HIMMAT RAMKA C/O SATYA NARAYAN HIMMATRAMKA P O CHIRAWA DIST JHUNJHUNU 333026 333026
INDIA Rajasthan JhunJhunu 333026 0005891 200.00 30-SEP-2019SATYA NARAYAN
LAXMI DUTT JOSHI C/O FLEX INDUSTRIES LTD 29-B MALANPUR INDUSTRIAL AREA DISTT. BHIND
INDIA Madhya Pradesh Bhind 477227 0030610 200.00 30-SEP-2019U P JOSHI
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LAXMI GAY 96/1 BRAHAMHIM MAEERUT 250002 250002 INDIA Uttar Pradesh Meerut 250002 0018701 200.00 30-SEP-2019MANESH GARG BUSIEWNSS
LAXMI GUPTA 15/208 CIVIL LINES KANPUR 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 0014603 200.00 30-SEP-2019SURENDRA NATH GUPTA
LAXMI KESWANI T D X 311 ADIUR KACHCHH 370205 370205 INDIA Gujarat Kachchh 370205 0007620 200.00 30-SEP-2019GORDHAN DAS
LAXMI NARAYAN AGRAWAL MADHYAM VARGIYA VASTRA BHANDAR JAWAHAR CHOWK DURG M P 491001 491001
INDIA Chhattisgarh Durg 491001 0046988 200.00 30-SEP-2019RAMESH AGRAWAL
LAXMI NARAYAN NANDIYAWAR PLOT NO 9 SR NO 204 VENKTESH KRUPA OPP J C CHILDREN PARK LAXMI EXTN GOKAK 591307
INDIA Karnataka Belgaum 591307 IN30177414831822 2.00 30-SEP-2019NARAYAN J NANDIYAWAR
LAXMIBEN SHANTILAL SHETHIA WOODLAND NOOK IST FLOOR FLAT 3 31 BHAUDAJI ROAD MATUNGA CR BOMBAY 400019 400019
INDIA Maharashtra Mumbai City 400019 0009368 200.00 30-SEP-2019SHANTILAL LALJI SHETHIA
LBHI SHETTY VIJAY KUMAR SSRI NIDHI CLOTH STORE 1-K-19 SUBHASH ROAD KAMALA NAGAR DIST NIZAMABAD AP 503111 503111
INDIA Andhra Pradesh Nizamabad 503111 0026981 200.00 30-SEP-2019NOT AVAILABLE
LECILIA WOOD G-5 APOLLO FLATS 7TH AVENUE ANNA NAGAR WEST MADRAS 600040
INDIA Tamil Nadu Chennai 600040 0031190 200.00 30-SEP-2019DEXTER WOOD
LEELA WATI 107 ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0012177 200.00 30-SEP-2019A N SINGH
LEKHRAJ BAJAJ U P O MORAND PUR JALANDHAR 144507 144507 INDIA Punjab Jalandhar 144507 0020562 200.00 30-SEP-2019NOT AVAILABLE
LILA DEVI AGARWAL AGRASEN ROAD G MAIDAN SILIGURI 734405 734405 INDIA West Bengal Darjeeling 734405 0013925 200.00 30-SEP-2019SITARAM AGARWAL
LILA SEHGAL B-5 NIZAMUDDIN EAST NEW DELHI 110013 110013 INDIA Delhi South Delhi 110013 0031227 200.00 30-SEP-2019K M SEHGAL
LILA VERMA C/O SANJAY KUMAR VERRMA CLOTH MERCHANT SADAR BAZAR JASWANT NAGAR ETAWAH 206245 206245
INDIA Uttar Pradesh Etawah 206001 0014671 200.00 30-SEP-2019SANJAY KUMAR VERMA
LILA WANTI SHARMA 964 RANI BAGH DELHI 110034 110034 INDIA Delhi North Delhi 110034 0022790 200.00 30-SEP-2019PARKASH CHAND SHARMA
LILABEN JOSHI C/O B D JOSHI 2 GYAN JIVAN SOCIETY NEAR ANIL SCHOOL RAIYA ROAD RAJKOT 360005 360005
INDIA Gujarat Rajkot 360005 0007563 200.00 30-SEP-2019MANISHANKER
LILAVATI SHAH C/O SATISH R SHAH OPP MAHADEV TEMPLE DHOLIKUI BAJWADA BARODA 390001 390001
INDIA Gujarat Vadodara 390001 0003284 200.00 30-SEP-2019RATILAL
LOK RANJAN 2028 POCKET 2 SECTOR D VASANT KUNJ NEW DELHI 110030 110030
INDIA Delhi South Delhi 110030 0031649 1,000.00 30-SEP-2019PROF MURARI LAL
LOKCHAND BAJAJ 76 VISHWAKARMA SOCIETY RAMNAGAR RANDER ROAD SURAT GUJ 395005 395005
INDIA Gujarat Anand 395005 0008679 200.00 30-SEP-2019SUGNAMAL BAJAJ
LOKESH KUMAR GUPTA 79 KISHAN PURI NEAR DELHI GATE MEERUT U.P 250002 INDIA Uttar Pradesh Meerut 250002 IN30133017032009 200.00 30-SEP-2019SH JAGROSHAN LAL
LOKESH KUMAR JAIN C/O THE DIRECTOR OF AIR NORTHINESS CIVIL SAFDARJUNG AIRPORT NEW DELHI 110003 110003
INDIA Delhi North Delhi 110003 0022293 200.00 30-SEP-2019RAJ KUMAR JAIN
LOKESH MAHAJAN 26/89 SHAKTINAGAR DELHI 110007 110007 INDIA Delhi North Delhi 110007 0028639 200.00 30-SEP-2019MR CHAUHAN LAL
LOVERAJ TAKRU M-32 GREATER KAILASH II COMML COMPLEX NEW DELHI 110048 110048
INDIA Delhi South Delhi 110048 0030978 200.00 30-SEP-2019RAM CHANDRA TAKRU
LUKESH PAL SINGH CHAUHAN C/O SH JODH SINGH BIST TYPE 1 HOUSE NO 17 JALVIHAR COLONY NEW DELHI
INDIA Delhi New Delhi 110001 0030742 200.00 30-SEP-2019M R CHAUHAN
M A JEAUDEEN MUSTHAFA NEW NO 16,OLD NO 110 1ST FLOOR ARMENIAN STREET MANNADY202 CHENNAI 600001
INDIA Tamil Nadu Chennai 600001 IN30036021244630 200.00 30-SEP-2019MOHAMED ABUBACKER
M AHMED A-257 DR. AMBEDKAR NAGAR SECTOR-1 TIGRI NEW DELHI 110062 110062
INDIA Delhi South Delhi 110062 0045087 200.00 30-SEP-2019S AHMED
M BAKSH SINGH 51 MUTHI GANJ ALLAHABD 211003 211003 INDIA Uttar Pradesh Allahabad 211003 0018053 200.00 30-SEP-2019SHRI BHARBANSSINGH
M C AGARWAL A-58 SECTOR-19 NOIDA DISTT GHAZIABAD 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0046213 200.00 30-SEP-2019TRILOK CHAND
M C TRIPATHI G-72 SECTOR 56 NOIDA DIST GHAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031121 200.00 30-SEP-2019J L TRIPATHI
M G GHAI 3-C/28 NEW ROHTAK ROAD NEW DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0028585 200.00 30-SEP-2019SH M R GHAI
M K JAIN SARAF C/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
INDIA Uttar Pradesh Meerut 250611 0036169 200.00 30-SEP-2019M L JAIN
M K JAIN SARAF C/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
INDIA Uttar Pradesh Meerut 250611 0036170 200.00 30-SEP-2019M L JAIN SARAF
M K JAIN SARAF C/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
INDIA Uttar Pradesh Meerut 250611 0036168 200.00 30-SEP-2019M L JAIN SARAF
M K MANGHWANI DURGA STORE GANJ BASODA 464221 464221 INDIA Madhya Pradesh Vidisha 464221 0019216 200.00 30-SEP-2019NOT AVAILABLE
M N VELUSWAMY 180 KALEESWAR NAGAR KATOOR COIMBATORE TAMIL NADU 641009 641009
INDIA Tamil Nadu Coimbatore 641009 0004232 200.00 30-SEP-2019NOT AVAILABLE
M NAVIN KUMAR JAIN 16 SIVA SHUNMUGAM STREET WEST TAMBARAM MADRAS 600045 600045
INDIA Tamil Nadu Chennai 600045 0025665 200.00 30-SEP-2019MADANLAL
M P SRINATH NADU NO 165 KEMPEGOWDA NAGAR MAIN ROAD BANGALORE 560019 560019
INDIA Karnataka Bangalore Urban 560019 0044305 200.00 30-SEP-2019M G PARTHASARATHY
M PARIMALA NO 6 4TH CROSS MARUTHI SEVA NGR BANSWADI RD BANGALORE 560033 560033
INDIA Karnataka Bangalore Urban 560033 0002677 200.00 30-SEP-2019NOT AVAILABLE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
M R GIRIRAJ RAWAT 1395 PANDIT DIWAN SHIVAJI LAL KA RASTA KISHAN POLE BAZAR JAIPUR 302001 302001
INDIA Rajasthan Jaipur 302001 0005433 200.00 30-SEP-2019NOT AVAILABLE
M R GUPTA LAJPAT NAGAR HOSPITAL MCD NEW DELHI 110024 110024 INDIA Delhi South Delhi 110024 0023039 200.00 30-SEP-2019LATE RAMESHWAR DASS
M RAMESH KATARIYA 61 ELLIS ROAD MOUNT ROAD MADRAS 600002 600002 INDIA Tamil Nadu Chennai 600002 0025585 200.00 30-SEP-2019A MOOL CHAND
M RANJIT KUMAR NOT AVAILABLE INDIA Delhi New Delhi 110001 0025230 200.00 30-SEP-2019NOT AVAILABLE
M S JOSE C/O FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 107108 107108
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0035499 200.00 30-SEP-2019N U SEBASTIAN
M S NAGARATHNA H 201 BLOCK H FRINEDS APARTMENTS PLOT 49 IPEXTENSION PATPARGANJ DELHI 110092
INDIA Delhi East Delhi 110092 0044823 400.00 30-SEP-2019M SUBBA RAO
M S P KHAASHI NOT AVAILABLE INDIA Delhi New Delhi 110001 0027136 200.00 30-SEP-2019NOT AVAILABLE
M S YADAV B-8/6125 VASANT KUNJ NEW DELHI 110030 110030 INDIA Delhi South Delhi 110030 0038742 200.00 30-SEP-2019BHARAT SINGH
M S YADAV B-8/6125 VASANT KUNJ NEW DELHI 110030 110030 INDIA Delhi South Delhi 110030 0038946 200.00 30-SEP-2019BHARAT SINGH
M SANKARANARAYANAN C-15, GHARDA COLONY RH 151-152, SUDAMA NAGAR M I D C DOMBIVLI (EAST) 421203 421203
INDIA Maharashtra Thane 421203 0047453 200.00 30-SEP-2019K S MUTHU KRISHNA IYER
M SARADA DEVI W/O M SATYA NARAYANA GOLD MERCHANT CUMBUM AP 523333 523333
INDIA Andhra Pradesh Prakasam 523333 0025897 200.00 30-SEP-2019NOT AVAILABLE
M SOHAN LAL NO 22 11TH CROSS SAMPANGIRAMA NAGAR BANGALORE 560027 560027
INDIA Karnataka Bangalore Urban 560027 0002362 200.00 30-SEP-2019NOT AVAILABLE
M V RAMAN 5/187 SUNDARAM COLONY OMALUR ROAD ALAGAPURAM PO SALEM TAMILNADU 636004 636004
INDIA Tamil Nadu Salem 636004 0022819 200.00 30-SEP-2019RMK IYER
M VASUNDARA NOT AVAILABLE INDIA Delhi New Delhi 110001 0025919 200.00 30-SEP-2019NOT AVAILABLE
M VISVANATHAN FLAT C VANAVIL APARTMENTS 151 PERIYAR PATHAI CHOOLAIMEDU MADRAS 600094 600094
INDIA Tamil Nadu Chennai 600094 0025013 200.00 30-SEP-2019NOT AVAILABLE
MADAN C/O SITA RAM VAYASH 328/24 JAGDISH COLONEY NEAR I T I ROHTAK 124001 124001
INDIA Haryana Rohtak 124001 0012500 200.00 30-SEP-2019P L GOEL
MADAN LAL 1299 JAGRAON DANA MANDI JAGRAON 142026 142026 INDIA Punjab Ludhiana 142026 IN30143610569615 200.00 30-SEP-2019JAGDISH
MADAN LAL A-13/37A MIG DDA FLATS KALKAJI EXT NEW DELHI 110019 110019
INDIA Delhi South Delhi 110019 0022443 200.00 30-SEP-2019SHRI SOBA RAM
MADAN LAL 13 ERULLAPPAN STREET SOWCARPET MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0030238 200.00 30-SEP-2019NATHMAL
MADAN LAL A KOTHARI VIJAY FAB. 1017, SWADESHI TEXTILE MKT. RING ROAD SURAT 395002
INDIA Gujarat Surat 395002 0036817 200.00 30-SEP-2019NOT AVAILABLE
MADAN LAL AGRAWAL C/O PREMIER STEEL CORPORATION 18 R N MUKHERJEE ROAD 3RDFLOOR CALCUTTA 700001 700001
INDIA West Bengal Kolkata 700001 0028769 200.00 30-SEP-2019LATE SH BANSI LAL AGARWAL
MADAN LAL CHHABRA C/O O P CHHABRA 525/4 HIRA COLONY HOSHIARPUR 146001 146001
INDIA Punjab Hoshiarpur 146001 0020590 200.00 30-SEP-2019A R CHHBRA
MADAN LAL GAHIR H NO 1009 SECTOR 43 B CHANDIGARH 160036 160036 INDIA Chandigarh Chandigarh 160036 0003843 200.00 30-SEP-2019BANT RAM GAHIR
MADAN LAL GUPTA HOUSE NO 199 BLOCK B PARSHANT VIHAR NR PITAM PURA OUTER RING DELHI 110085 110085
INDIA Delhi North Delhi 110085 0030083 200.00 30-SEP-2019SH RAM SARUP
MADAN LAL KHURANA E 30 GREATER KAILASH ENCLAVE II NEW DELHI 110048 110048
INDIA Delhi South Delhi 110048 0016345 200.00 30-SEP-2019SHRI L R KHURANA
MADAN LAL RAHEJA H NO 148/3 B NO-4 MOHALLA MOLVIAN TALAKI GATE HISAR 125001
INDIA Haryana Hissar 125001 0041336 200.00 30-SEP-2019BHAJAN DASS
MADAN MOHAN KAPOOR C/O R K KAPOOR F-18 VISHNU GARDEN POST TILAK NAGAR NEW DELHI 110018
INDIA Delhi North Delhi 110018 0023073 200.00 30-SEP-2019HARI KRISHAN KAPOOR
MADAN MOHAN SINGHAL 15 A STATE BANK COLONY JAIPUR HOUSE AGRA 282010 282010
INDIA Rajasthan Jaipur 303329 0017012 200.00 30-SEP-2019SHRI NIWAS SINGHAL BISNISS
MADAN PAL H NO 1449/181 A GALI NO 2 DURGAPURI SHAHDRA DELHI 110093 110093
INDIA Delhi East Delhi 110093 0048848 200.00 30-SEP-2019SHRI CHAND
MADAN SACHDEVA 1/2 DAPSH ROAD VIHWAS NAGAR SHAHDARA DELHI INDIA Delhi New Delhi 110001 0023544 200.00 30-SEP-2019S M SACHDEVA
MADANLAL KASTUR CHAND 803, AKASHGANGA APPARTMENT NR L B TAKIES BHATAR ROAD SURAT (GUJ)
INDIA Gujarat Surat 395003 0049797 200.00 30-SEP-2019KASTUR CHAND
MADHAVI S NAIK BLOCK 7 MAHABANK BLDG PADMAARKHE SOC KARVENGAD PUNE 411029 411029
INDIA Maharashtra Pune 411029 0006956 200.00 30-SEP-2019SUBHASH S NAIK
MADHU AMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
INDIA Uttar Pradesh Muzaffarnagar 251002 0044933 200.00 30-SEP-2019JAGAT LAL
MADHU AGRAWAL C-809 SECTOR-C MAHANAGAR LUCKNOW 226006 226006 INDIA Uttar Pradesh Lucknow 226006 0020001 200.00 30-SEP-2019MR PUNEET AGRAWAL
MADHU BALA B-2 PARVANA VIHAR SECTOR 9 ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0035440 200.00 30-SEP-2019SUBHASH CHANDER
MADHU BALA SINGH 33 BHAWATI NAGAR SOCIETY NEAR DHARAM CINEMA MEHSANA 384002 384002
INDIA Gujarat Mahesana 384002 0001120 200.00 30-SEP-2019NOT AVAILABLE
MADHU BOTHRA 3/4 KHANDELWAL TOWERS SECTOR-1 VIDYADHAR NAGAR JAIPUR 302012
INDIA Rajasthan Jaipur 302012 0005467 200.00 30-SEP-2019NOT AVAILABLE
MADHU CHHANDA BAL A-10-D M I G FLATS MAYAPUR NEW DELHI INDIA Delhi New Delhi 110001 0031569 400.00 30-SEP-2019ASHOK KUMAR BAL HOUSE WIFE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADHU CHHANDA BAL QR NO V/4 INCOME TAX QUARTERS GB BLOCK SECTOR III SALT LAKE CALCUTTA 700091 700091
INDIA West Bengal Kolkata 700091 0040059 400.00 30-SEP-2019A K BAL
MADHU GUPTA 6 MAHANT ROAD DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0037345 200.00 30-SEP-2019NOT AVAILABLE
MADHU KIRIT KAKKAD C/O THAKER BROTHERS RESHAM BAZAR TIWARI NAGPUR 440002 440002
INDIA Maharashtra Nagpur 440002 0006842 200.00 30-SEP-2019KIRIT KAKKAD
MADHU MADAAN 1061/3 VIDIYA MANDIR LANE THE MALL HOSHIARPUR (PB) 146001 146001
INDIA Punjab Hoshiarpur 146001 0020268 200.00 30-SEP-2019SH SANJAY MANDAN
MADHU MITTAL C/O MANOHAR LAL & CO CHINTA HARAN ROAD HATHRAS 204101 204101
INDIA Uttar Pradesh Aligarh 204101 0016964 200.00 30-SEP-2019ASHOK KUMAR MITTAL
MADHU SAHAY KUNWAR SINGH NAGAR ARRAH DIST BHOJPUR BIHAR 802303 802303
INDIA Bihar Bhojpur 802303 0021320 200.00 30-SEP-2019NOT AVAILABLE
MADHU SATIJA H NO B-80 DERAWAL NAGAR NEAR SHIV MANDIR DELHI 110009
INDIA Delhi New Delhi 110009 0042497 600.00 30-SEP-2019RAVI SATIJA
MADHU SUDAN BAJAJ 207 WHITE HOUSE 37 CITY CENTRE GWALIOR 474011 474011
INDIA Madhya Pradesh Gwalior 475001 0045774 200.00 30-SEP-2019BAIJ NATH BAJAJ
MADHUBALA CHANGANI C/O F K JOSHI TATIYON KI POL SINGH POL KI GHATI NAVACHOKIA MOHALLA JODHPUR 342001 342001
INDIA Rajasthan Jodhpur 342001 0019964 200.00 30-SEP-2019SH NAND KISHORE CHANZ
MADHUBALA SHRIVASTAVA 2 HIND COLONY NEAR KHERAPATI COLONY GWALIOR M P 474002 474002
INDIA Madhya Pradesh Gwalior 474002 0031539 400.00 30-SEP-2019SHUIR RAJWARDHAN SHRIVASTAVA A
MADHUBEN SHAH 402 PRATITI APARTMENT NR DR GOPAL PATEL'S HOSPITAL MAHALAXMI CHAR RASTA, PALDI AHMEDABAD 380007
INDIA Gujarat Ahmedabad 380007 0017449 200.00 30-SEP-2019JAYANTILAL SHAH
MADHUKANTA NAVNITLAL DOSHI C/O RASIKLAL CHIMANLAL CHOKSHI CHOKSHI POLE UMRETH DT KHEDA 388220 388220
INDIA Gujarat Kheda 388220 0003469 200.00 30-SEP-2019NAVNITLAL AMBALAL
MADHUKAR LAXMAN NADKAR Q 26 RAMYA NAGARI BIBWEWADI PUNE 411037 411037 INDIA Maharashtra Pune 411035 0046014 200.00 30-SEP-2019LAXMAN
MADHULIRA SHARMA BK-23 1ST FLOOR SHALIMAR BAGH WEST DELHI 110052 110052
INDIA Delhi North Delhi 110052 0016683 200.00 30-SEP-2019SHIV RATAN SHARMA
MADHUR GUPTA B-16 ROHIT KUNJ PITAM PURA DELHI 110034 INDIA Delhi North Delhi 110034 IN30142810019508 200.00 30-SEP-2019LT SH PREM CHAND
MADHUR RANI C/O SAHU SALIL KUMAR KOTHI KUMAR KUNJ SAGAR SARAI MORADABAD U P 244001
INDIA Uttar Pradesh Moradabad 244001 0042493 400.00 30-SEP-2019JAGAT KUMAR
MADHURI TAHILIANI C\O KULEEN THAKKER 303\304 RACHANA 30\A FARM LAND LAYOUT RAMDEASPTH NAGPUR 440010 440010
INDIA Maharashtra Nagpur 440010 0006693 200.00 30-SEP-2019ASHOK TAHILIANI
MADHURIMA JAIN F-186 VEENUS APARTMENTS SECTOR-9 ROHINI NEW DELHI 110085 110085
INDIA Delhi North Delhi 110085 0047641 200.00 30-SEP-2019P K JAIN
MADHUSOODHAN DUDUD A-49 S B H COLONY SAI DABAD HYDERABAD 500659 500659 INDIA Andhra Pradesh Hyderabad 500659 0004480 200.00 30-SEP-2019D NARASIMHAIAN CHETTY
MAHABIR PRASAD AGARWALA AGRE SEN ROAD SILIGURI 734405 734405 INDIA West Bengal Darjeeling 734405 0013736 200.00 30-SEP-2019JAGANNATH AGARWAL
MAHABIR PRASAD JAIN C/O MAHABIR PRASAD JAIN TELLY BUILDING KEDAR ROAD GAUHATI ASSAM 781001 781001
INDIA Assam Kamrup 781001 0018536 200.00 30-SEP-2019BHANWAR LAL JAIN
MAHADEO G SURATWALE B 601 HARWARD GREENWOOD COMPLEX OPP RAMAN & DEM CO GHODBUNDER ROAD THANE W 400607 400607
INDIA Maharashtra Thane 400607 0046764 200.00 30-SEP-2019GANPATRAO
MAHALAKSHMI REDDY GUDA NOT AVAILABLE INDIA Delhi New Delhi 110001 0025802 200.00 30-SEP-2019NOT AVAILABLE
MAHASHUKHLAL LALLUBHAI SANGHVI
18 ALANKAR CHAMBERS RATAN POOLE GOLEWAD NAKA AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0044621 200.00 30-SEP-2019LALLUBHAI P SANGHVI
MAHAVEER CHAND D 27 MADDOX STREET CHOOLAI MADRAS 600112 600112 INDIA Tamil Nadu Chennai 600112 0025652 200.00 30-SEP-2019DEEP CHAND
MAHAVIR PRASAD DEWANGAN Q NO 72 SHIKSHAK NAGR DURG 491001 491001 INDIA Chhattisgarh Durg 491001 0019429 200.00 30-SEP-2019BALMUKUND DEWANGAN
MAHDU BALA 2 NYNIAPPA NAICK STREET MADRAS 600003 600003 INDIA Tamil Nadu Chennai 600003 0025162 200.00 30-SEP-2019LALITH KUMAR JAIN
MAHEK SINGH FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031075 200.00 30-SEP-2019JELLY SINGH
MAHENDER BANSAL A-7 GHARONDA APARTMENTS SRESTHA VIHAR DELHI 110092 110092
INDIA Delhi East Delhi 110092 0042034 200.00 30-SEP-2019PANNA LAL
MAHENDER KUMAR MAHESHWARI
21/47 SHAKTI NAGAR DELHI 110007 110007 INDIA Delhi North Delhi 110007 0010801 200.00 30-SEP-2019NOT AVAILABLE
MAHENDER PAL SINGH BHATIA U.P. STATE SUGAR CORPORATION UNIT SAKHOTI TANDA MEERUT 250223 250223
INDIA Uttar Pradesh Meerut 250223 0049887 400.00 30-SEP-2019JAGJEET SINGH
MAHENDRA GORDHANDAS GUPTA
7 DEEP GEMINI FLATS MADHUBAN COMPOUND DUFNALA AHMEDABAD 380004 380004
INDIA Gujarat Ahmedabad 380004 0023912 200.00 30-SEP-2019GORDHANDAS GUPTA
MAHENDRA HASMUKHLAL TIKODIA
78 JAGNATH SOCIETY OPP SHASTRI NAGAR KHATODARA SURAT 395002 395002
INDIA Gujarat Surat 395002 0046589 200.00 30-SEP-2019HASMUKH LAL
MAHENDRA KUMAR JAIN MAHENDRA VIRENDRA KR JAIN JEWELLERS BAZAR GHATTA BARUT MEERUT UP 250611 250611
INDIA Uttar Pradesh Meerut 250611 0011314 200.00 30-SEP-2019MADAN LAL JAIN
MAHENDRA KUMAR JAIN C/O JAIN OPTICAL CENTRE DURGA MARKET ST ROAD KATRAS GARH DHANBAD 828113 828113
INDIA Jharkhand Dhanbad 828113 0018165 200.00 30-SEP-2019NOT AVAILABLE
MAHENDRA KUMAR MITTAL 1862 BALDEO GANJ PO KOSI KALAN DIST MATHURA U P 281403 281403
INDIA Uttar Pradesh Mathura 281403 0038915 200.00 30-SEP-2019LALLU MAL MITTAL
MAHESH CHAND JAIN 81 TILAK ROAD DEHRA DUN UTTARANCHAL 248001 INDIA Uttarakhand Dehradun 248001 IN30159010030974 200.00 30-SEP-2019SH S P JAIIN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAHESH CHANDER SHARMA H NO 12/181 CH SH JOSHI STREET COMMITTEE BAZAR HOSHIARPUR PB 146001
INDIA Punjab Hoshiarpur 146001 0044022 400.00 30-SEP-2019CHINT RAM
MAHESH CHANDRA MODI A-42 SEN COLONY NEAR RLY STATION JAIPUR 302006 302006
INDIA Rajasthan Jaipur 302006 0048327 200.00 30-SEP-2019KESHAR DEO MODI
MAHESH DUTT SHARMA A 38 PANDAV NAGAR OPP MOTHER DAIRY DELHI 110092 INDIA Delhi East Delhi 110092 IN30240410157442 200.00 30-SEP-2019J D SHARMA
MAHESH KR SHARMA FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030922 200.00 30-SEP-2019SURAJ PAL SHARMA
MAHESH KUAMR KANODIA LML LIMITED C-10 PANKI INDL ESTATE KANPUR 208022 208022
INDIA Uttar Pradesh Kanpur Nagar 208022 0042993 200.00 30-SEP-2019D C KANODIA
MAHESH KUMAR AGARWAL A-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
INDIA Maharashtra Mumbai City 400049 0022125 200.00 30-SEP-2019NOT AVAILABLE
MAHESH KUMAR SAROFF P N 973 BEH GEETA BHAWAN 5TH ROAD JODHPUR 342003 342003
INDIA Rajasthan Jodhpur 342003 0019674 200.00 30-SEP-2019SH LODHMAN DAY
MAHESH KUSHWAHA 75 F POCKET III MAYUR VIHAR 1 NEW DELHI 110091 110091 INDIA Delhi East Delhi 110091 0031070 200.00 30-SEP-2019RAM DAS KUSHWAHA
MAHESH LALWANI 23/44 RAJINDER NAGAR NEW DELHI 110060 110060 INDIA Delhi Central Delhi 110060 0043852 200.00 30-SEP-2019G L LALWANI
MAHESHCHANDRA WADILAL JARIWALA
LAL DARWAJA, ROOM NO.6/644, SURAT, GUJARAT, 395003. 395003
INDIA Gujarat Surat 395003 1201850000024245 5,700.00 30-SEP-2019NOT AVAILABLE
MAHESHWAR NATH SAXENA 2448 MISHRANA NEAR KHARAUA KUAN LAKHIMPUR KHERI 262701 262701
INDIA Uttar Pradesh Lakhimpur Kheri 262701 0020116 200.00 30-SEP-2019VISHAM BHARNATH SAXENA
MAHI LAL ANAND DDA FLAT NO 69 POCKET C-12 SECTOR 3 ROHINI DELHI 110085 110085
INDIA Delhi North Delhi 110085 0016637 200.00 30-SEP-2019PABBAR RAM
MAHINDER PAL AHUJA A 119 VISHAL ENCLAVE N N DELHI 110007 110007 INDIA Delhi North Delhi 110007 0016364 200.00 30-SEP-2019O P AHUJA
MAHINDER PAL SINGH M 4/32A MODEL TOWN III, 3RD FLOOR MODEL TOWN NEW DELHI 110009
INDIA Delhi New Delhi 110009 IN30133017132139 200.00 30-SEP-2019BALWANT SINGH DUA
MAHINDER SINGH HOUSE NO F-271 SECTOR-30 JALVAYU VIHAR GURGAON (HAR) 122001 122001
INDIA Haryana Gurgaon 122001 0018081 200.00 30-SEP-2019ARMY
MAHINDRA NATH MEHTA 15/3 CIRCULAR ROAD FLEX FOODS LTD DEHRADUN U P 248001 248001
INDIA Uttarakhand Dehradun 248001 0031214 200.00 30-SEP-2019LATE SH ISHWAR DAS MEHTA
MAHIPAL SINGH TYAGI DATT FAMILY WELFARE OFFICE SOLAN 173212 173212 INDIA Himachal Pradesh
Solan 173212 0021086 200.00 30-SEP-2019NOT AVAILABLE
MAJ CHAWAN SINGH DHILLON 813 COMBAT ENGG TRG COMP C/O 56 APO INDIA Delhi New Delhi 110001 0015971 200.00 30-SEP-2019N K SINOM
MAJIRAJBA JADEJA A-505 LANCELOT NEAR DATTANI NAGAR S V ROAD BORIVALI W BOMBAY 400092 400092
INDIA Maharashtra Mumbai City 400092 0009521 200.00 30-SEP-2019KANTHUBHA JADEJA
MAJOR FRINJERI ERINTERI TRAVELS KURUPPAM ROAD TRICHUR 680001 680001
INDIA Kerala Thrissur 680001 0027130 200.00 30-SEP-2019NOT AVAILABLE
MAKANJIBHAI KAKKAD L 6-61 ANAND NAGAR PARK RAJKOT 360002 360002 INDIA Gujarat Rajkot 360002 0007259 200.00 30-SEP-2019GORDHEN DASH
MAKHIJA POOJA A 9 KRISHNA MARKET 65 VITHALWADI BOMBAY 2 INDIA Maharashtra Mumbai City 400070 0026245 200.00 30-SEP-2019STUNDENT
MALA D SOUZA 68 ST FRANCIS ROAD VILE PARLE WEST BOMBAY 400056 400056
INDIA Maharashtra Mumbai City 400056 0043661 200.00 30-SEP-2019CONSTASNTIME
MALA MOHAN B-7 VIJAY APARTMENTS L B S MARG NAUPADA THANE 400602 400602
INDIA Maharashtra Thane 400602 0040250 200.00 30-SEP-2019MOHAN GANESH
MALA SAXENA C/O SH S P SAXENA ADVOCATE KUSUM VILA MALTINAGAR DEPURTYGANJ MORADABAD 244001 244001
INDIA Uttar Pradesh Moradabad 244001 0022850 200.00 30-SEP-2019NOT AVAILABLE
MALATI VARADARAJAN 2190 SECT D POLOKET 2 VASANT KUNJ NEW DELHI 110030 110030
INDIA Delhi South Delhi 110030 0031440 200.00 30-SEP-2019N VARADARAJAN
MALEPATI RAVINDRA KUMAR 17A TYPE II QUARTERS BLOCK 25 NEYVELI 607803 607803 INDIA Tamil Nadu Vellore 607803 0025067 200.00 30-SEP-2019NOT AVAILABLE
MALLESWARA RAO GUNDA Q.NO. DE/23 'C' COLONY VIJAYNADA THANND STATION P.O. IBRAHIM PATNAM DISTT KRISHNA 521456
INDIA Andhra Pradesh Krishna 521456 0025863 200.00 30-SEP-2019NOT AVAILABLE
MALTI DEVI PANDEY C/O DR. R P PANDEY 704,A LAPLACE COLONY SHAH NAJAF ROAD, HAZRAT GANJ LUCKNOW (U.P.) 226001
INDIA Uttar Pradesh Lucknow 226001 0020228 200.00 30-SEP-2019NOT AVAILABLE
MALTI MAHTO 48-A SCAERNE 54 A B ROAD INDORE 452008 452008 INDIA Madhya Pradesh Indore 452008 0018956 200.00 30-SEP-2019RISHIRAM MANTHO
MALTI SINGH SWATI APTS ESSAR 1ST FLOOR PARK COLONY JAMNAGAR 361008 361008
INDIA Gujarat Jamnagar 361008 0046277 400.00 30-SEP-2019NOT AVAILABLE
MALTIMADHUKAR ANJIKAR 87 VASANT NAGAR NAGPUR 440022 440022 INDIA Maharashtra Nagpur 440022 0006612 200.00 30-SEP-2019NOT AVAILABLE
MAMATA KHANNA 91-A/D,GANDHI NAGAR, JAMMU 180004 180004 INDIA Jammu and Kashmir
Jammu 180004 0029281 200.00 30-SEP-2019VIJAY KUMAR KHANNA
MAMTA JAIN NEERAJ SAREE CENTER 3/285 ROSHAD MOHALLA AGRA 282003 282003
INDIA Uttar Pradesh Agra 282003 0016812 200.00 30-SEP-2019RAJ NARAIN JAIN
MAMTA JAIN C/O SHAMBHU KUMAR JAIN 62 NALINI SETH ROAD CALCUTTA 700007 700007
INDIA West Bengal Kolkata 700007 0014182 200.00 30-SEP-2019SHAMBHU KUMAR JAIN
MAMTA MADAAN B 28 MAYAPURI PHASE I NEW DELHI 110064 110064 INDIA Delhi West Delhi 110064 0041485 200.00 30-SEP-2019PRADEEP KUMAR MADAAN
MAMTA PANDEY KESAR ENTERPRISES LTD. BAHERI BAREILLY 243201 243201 INDIA Uttar Pradesh Bareilly 243201 IN30118620023793 1,000.00 30-SEP-2019G D PANDEY
MAMTA SONKIYA 797 BABA HARISH CHANDRA MARG IVTH CROSS CHAND POLE BZR JAIPUR 302001 302001
INDIA Rajasthan Jaipur 302001 0005107 200.00 30-SEP-2019MADAN MOHAN SONKIYA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAN KHONG LEE G 12 MIZAMUDDIN WEST F/F NEW DELHI 110013 110013 INDIA Delhi South Delhi 110013 0037112 200.00 30-SEP-2019NOT AVAILABLE
MAN MOHAN SINGH 76 ARHAT BAZAR DEHRA DUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0041078 200.00 30-SEP-2019SARDHAR N SINGH
MAN MOHAN SINGH 1495 SECTOR 43-B CHANDIGARH 160014 160014 INDIA Chandigarh Chandigarh 160014 0003991 200.00 30-SEP-2019KHUSHHAL SINGH
MAN MOHAN SINGH WASAL BIRLA CEMENT WORKS BIRLA CEMENT WORKS PO CEMENTS FACTORY NAF-3 STAFF COLONY CHITTOR GARH RAJASTHAN
INDIA Rajasthan Chittorgarh 312205 0031295 400.00 30-SEP-2019NOT AVAILABLE
MAN RAJ MEHTA SAMPAT SADAN 8B SARDAR PURA SARDAR PURA JODHPUR INDIA Rajasthan Jodhpur 342311 0019574 200.00 30-SEP-2019SAMPAT RAI MEHTA
MANAS GUHA C/O MANAS GUHA PROCESS ENGINEER OPERATIONS GROUP BUILDING MAA KNPC PO BOX NO 10252 SHUAIBA SHUAIBA KUWAIT
KUWAIT NA NA 0013406 200.00 30-SEP-2019NOT AVAILABLE
MANAS SINHA EKATA MEDICO RATU ROAD RANCHI BIHAR 834001 834001 INDIA Jharkhand Ranchi 834001 0021397 200.00 30-SEP-2019BIJAYESHWARI PD SINHA
MANAV PARKASH SHARMA 64-II/I NAYA NANGAL PB 140126 140126 INDIA Punjab Rupnagar 140126 0004115 200.00 30-SEP-2019NAND LAL SHARMA
MANDA BEN A PATEL ANAND MEDICALS UPLETA 360490 360490 INDIA Gujarat Rajkot 360490 0007345 200.00 30-SEP-2019AVANIT KUMAR
MANDAKINI MISTRY 1 SHILADITYA SOC NR MIRAMBICA SCHOOL NARANPURA AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0001262 200.00 30-SEP-2019CHANDRAKANT SHETH
MANDAPALLI ADINARAYANA RAO D. NO. 7-2-147 1/5 KAKU MANUVARI STREET GANTUR 522002 522002
INDIA Andhra Pradesh Guntur 522002 0049005 200.00 30-SEP-2019SUBHA RAO
MANDEEP SINGH H NO 194 SECTOR 20-A CHANDIGARH 160020 160020 INDIA Chandigarh Chandigarh 160020 0003649 200.00 30-SEP-2019HARI SINGH
MANDVI KUMARI 5-A MALL AVENUE LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0031587 400.00 30-SEP-2019AJAI VIKRAM SINGH
MANGAL NATH GARG G 13 SECTOR 6 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0016447 200.00 30-SEP-2019RAM PARTAP
MANGALA L KHADGI C/O DR L N KHADGI P M O ORDNANCE FACTORY HOSPI AMBAJHARI NAGPUR 440021
INDIA Maharashtra Nagpur 440021 0010113 200.00 30-SEP-2019DR LN KHADGI
MANGAT RAM C/O FLEX IND LTD A SECTOR IV NOIDA DISTT GHAZIABAD U P 201301 107108 107108
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030788 200.00 30-SEP-2019NOT AVAILABLE
MANGESH VASANTLAL KATARIYA
HIRAGULAB OPP.VIDEOCON SAHAKAR SABHAGRAH ROAD AHMEDNAGAR MAHARASHTRA 414001
INDIA Maharashtra Ahmednagar 414001 1302190000016278 200.00 30-SEP-2019NOT AVAILABLE
MANGI DEVI MADAN FABRCIS RAWALI STREET BALOTRA RAJ 344022 344022
INDIA Rajasthan Barmer 344022 0001743 200.00 30-SEP-2019ARVIND KUMAR
MANI KUMARI KARNATHAM FCI HOSPITAL THE FCI LTD POST FERTILIZER CITY AP DIST KARIM NAGAR 505210 505210
INDIA Andhra Pradesh Karimnagar 505210 0004399 200.00 30-SEP-2019LAXMAIAH K
MANI MANJUSHA CHAUDHARY C 3/8 RAJOURI GARDEN NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0010736 200.00 30-SEP-2019AJIT KUMAR CHAUDHRY
MANI PARAMESWARAN NAIR THE ICICI LTD JEEVAN BHARATI TOWER II LEVEL 6 123 CONNAUGHT CIRCUS
INDIA Delhi New Delhi 110001 0031518 400.00 30-SEP-2019T K PARAMESHWARAM NAIR
MANIBEN PARMAR 31 KESHAVKUNJ SOCY OPP CHANDKHEDA BUS STOP AHMEDABAD 382424 382424
INDIA Gujarat Gandhinagar 382424 0000297 200.00 30-SEP-2019MAGANLAL
MANIK CHAND SARAWGI PREMSUKH HIRALAL H B ROAD FANCY BAZAR GUWAHATI 781001 781001
INDIA Assam Kamrup 781001 0018351 200.00 30-SEP-2019L HIRALAL SARAWGI
MANILAL V GOSALIA C/O JYOTI SAREE CNETRE 534 M G ROAD COURT COMPOUND INDORE 452007 452007
INDIA Madhya Pradesh Indore 455115 0019042 200.00 30-SEP-2019VRAJLAL M GOSALIA BUSIENSS
MANINDER SINGH 6/3 SUBHASH NAGAR NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0050812 400.00 30-SEP-2019NOT AVAILABLE
MANISH AGRAWAL HOUSE NO 64 SECTOR 13 NR MUNSHIPULIA INDIRA NAGAR LUCKNOW 226016
INDIA Uttar Pradesh Lucknow 226016 0031298 400.00 30-SEP-2019MR SURENDRA KUMAR
MANISH GUPTA 2C/79 SAKET NAGAR GOVIND PURA BHOPAL INDIA Madhya Pradesh Bhopal 462030 0024738 200.00 30-SEP-2019SURENDRA KUMAR GUPTA
MANISH GUPTA C/O M/S R LATA KANGAN STORE 192 BARI CHHAPETI FIROZABAD 283203 283203
INDIA Uttar Pradesh Agra 283203 0011713 200.00 30-SEP-2019RAMESH CHAND
MANISH KUMAR ROXY AUTOMOBILES INSIDE LOHGARH GATE AMRITSAR PB INDIA Punjab Amritsar 143001 0012897 200.00 30-SEP-2019MADAN LAL
MANISH KUMAR SINGH GOLCHA FOOTWEAR ORGANIGATION SANJAY SHOE MARKET GORIYATOLI STATION ROAD, PATNA 800001
INDIA Bihar Patna 800001 IN30112715939758 200.00 30-SEP-2019NOT AVAILABLE
MANISH MUDGAL GOHADI GATE GOHAD M P 477116 477116 INDIA Madhya Pradesh Bhind 477116 0018858 200.00 30-SEP-2019RAVI MODAGAL
MANISH SACHDEVA 223, GAU SHALA MOH. DEVI MANDIR ROAD MUZAFFAR NAGAR (UP) 251002 251002
INDIA Uttar Pradesh Muzaffarnagar 251002 0049192 400.00 30-SEP-2019C L SACHDEVA
MANISHA BAIJAL 409 PARYATAN VIHAR B-8 VASUNDHRA ENCLAVE DELHI 110096 110096
INDIA Delhi North Delhi 110096 0016355 200.00 30-SEP-2019ROHIT BAIJAL
MANISHA BANTHIA 3/3B BALLYGUNGE PLACE CALCUTTA 700019 700019 INDIA West Bengal Kolkata 700019 0013820 200.00 30-SEP-2019NOT AVAILABLE
MANISHA DOSHI C/O RATILAL BHAWAN DOSHI MAIN ROAD PO KATRAS GARH 828113 828113
INDIA Jharkhand Dhanbad 828113 0018157 200.00 30-SEP-2019RATILAL BHAWAN DOSHI
MANISHA JAIN C/O FATEHCHAND SARAOGI PO. KHARUPETIA DIST. DARRANG ASSAM 784115 784115
INDIA Assam Darrang 784115 0018472 200.00 30-SEP-2019SUNIL KUMAR JAIN
MANISHA MISRA C/O J P MISRA ARNIHABAD INTER COLLEGE LUCKNOW 226003 226003
INDIA Uttar Pradesh Lucknow 226003 0020193 200.00 30-SEP-2019STUIDENT
MANISHA SINGH B-2/19 PASCHIM VIHAR NEW DELHI 110063 110063 INDIA Delhi North Delhi 110063 0022383 200.00 30-SEP-2019JAGDISH SINGH
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJARI AGRAWAL 98-C RACE COURSE DEHRADUN UP 248001 248001 INDIA Uttarakhand Dehradun 248001 0040010 200.00 30-SEP-2019RAVI KUMAR MAYOR
MANJEET KAUR 392-8-N-2 ROAD HARJINDER NAGAR KANPUR 208007 208007
INDIA Uttar Pradesh Kanpur Nagar 208007 0014652 200.00 30-SEP-2019MAN MOHAN SINGH
MANJEET KAUR 1666 TYPE IV QUARTERS DELHI ADMINISTRATION FLATS GULABI BAGH DELHI 110007
INDIA Delhi North Delhi 110007 0040605 200.00 30-SEP-2019NOT AVAILABLE
MANJI KARMSHI SHIGLA AT MOTA GANDALA VIA JETPUR 360370 360370 INDIA Gujarat Rajkot 360370 0007290 200.00 30-SEP-2019AGRI
MANJIT MAKKAR 212 JAIL GALI HALL BAZAR AMRITSAR INDIA Punjab Amritsar 143001 0012576 200.00 30-SEP-2019AJIT SINGH MAKKAR
MANJU AGARWAL B C BHUJIRWALA 24/25 DOBSON ROAD 4TH FLOOR HOWRAHI
INDIA Gujarat Kachchh 370155 0013060 200.00 30-SEP-2019GANPATT LAL AGARWAL
MANJU AGARWAL A-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
INDIA Maharashtra Mumbai City 400049 0022121 200.00 30-SEP-2019NOT AVAILABLE
MANJU AGARWAL C/O SANTOSH AGARWAL 15 LOWER CIRCULAR ROAD CALCUTTA 700017 700017
INDIA West Bengal Kolkata 700017 0014267 200.00 30-SEP-2019SANTOSH AGARWAL
MANJU ARORA NATIONAL ENGG WORKS G T ROAD BATALA PB 143505 143505
INDIA Punjab Gurdaspur 143505 0012846 200.00 30-SEP-2019NARESH KUMAR
MANJU BHANAWAT 17-D ADARSH NAGAR UNIVERSITY R UDAIPUR RAJASTHAN 313001
INDIA Rajasthan Udaipur 313001 1204470006627820 400.00 30-SEP-2019NOT AVAILABLE
MANJU DABRAL 105 NANDANVAN HOUSING SOCIETY SUSAN TEXTILES TARSALI RING RD BARODA 390009 390009
INDIA Gujarat Vadodara 390009 0003330 200.00 30-SEP-2019N K DABRAL
MANJU DEVI CHOPRA ARBUDA CLOTH MILL NAKODA ROAD JASOL RAJ 344024 344024
INDIA Rajasthan Barmer 344024 0019935 200.00 30-SEP-2019KAILASH KUMARJEE
MANJU DEVI JAIN DURGA MAIDAN 169 BUDHWARA BURHANPUR M P 450331 450331
INDIA Madhya Pradesh Khandwa 450331 0019067 200.00 30-SEP-2019VIMAL CHAND JAIN
MANJU GOEL GOYAL SALES CORPORATION SIHI GATE BALLABGARH DISTT FARIDABAD 121004 121004
INDIA Haryana Faridabad 121004 0022963 200.00 30-SEP-2019RAJIV KUMAR GOEL
MANJU GUPTA 5/874-MNUSHIAN SAHARANPUR 247001 247001 INDIA Uttar Pradesh Saharanpur 247001 0011324 200.00 30-SEP-2019NOT AVAILABLE
MANJU GUPTA C-88 SHASTRI NAGAR MAMORIA NIWAS JAIPUR 302016 302016
INDIA Rajasthan Jaipur 302016 0006010 200.00 30-SEP-2019SHREERAM GUPTA
MANJU JAIN A 402 STERLING APARTMENT 3RD FLOOR UNIVERSITY ROAD LUCKNOW 226001 226001
INDIA Uttar Pradesh Lucknow 226001 IN30223610867653 200.00 30-SEP-2019ANIL KUMAR JAIN
MANJU KATARIA N-6 NEW MIG FLATS PRASAD NGR NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0016161 200.00 30-SEP-2019C S KATARIA
MANJU KHAJANCHI ARIHANT PAPAD UDYOG MUKIM BOTHRA KA MOHLLA, BIKANER RAJASTHAN 334005
INDIA Rajasthan Bikaner 334305 IN30088814639243 200.00 30-SEP-2019SH NAVRATAN
MANJU KOTHARI GOPAL BHAWAN 2ND FLOOR ROOM NO 24 KAPAD BAZAR MAHIM BOMBAY 400016 400016
INDIA Maharashtra Mumbai City 400016 0026546 200.00 30-SEP-2019NOT AVAILABLE
MANJU LATA ARYA C 6 MERADO COLONY GILL ROAD LUDHIANA 141006 141006 INDIA Punjab Ludhiana 141006 0020477 200.00 30-SEP-2019S SUKHRAJ SINGH
MANJU MITRA 47 E, I.A.R.I., PUSA INSTITUTE, NEW DELH 110012 110012 INDIA Delhi Central Delhi 110012 0029343 200.00 30-SEP-2019SHRI A K MITRA
MANJU RANI GUPTA H 142 NEW SARASWATI SOCIETY PLOT NO 26/1 SECTOR 9 ROHINI DELHI 110085
INDIA Delhi North Delhi 110085 0037584 200.00 30-SEP-2019NOT AVAILABLE
MANJU SHARMA C/O P K SHARMA MANIRAM KA BADA DANA-OLI GWALIOR (M.P.) 474001 474001
INDIA Madhya Pradesh Gwalior 474001 0018747 200.00 30-SEP-2019P K SHARMA
MANJU SINGH C 21/79 LUXMI NIWAS VARANSI 221001 221001 INDIA Uttar Pradesh Varanasi 221001 0021526 200.00 30-SEP-2019V N SINGH
MANJU TALWAR C/O PUNJAB NATIONAL BANK BO. ALPHA-II GREATER NOIDA U.P
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0052511 1,000.00 30-SEP-2019G C TALWAR
MANJU VERMA 1/7340 EAST GORAKH PARK SHAHDARA DELHI 110032 110032
INDIA Delhi East Delhi 110032 0022200 200.00 30-SEP-2019SH J P VERMA
MANJU VOHRA B 8 WESTERD COLONY NEW DELHI 110021 110021 INDIA Delhi South Delhi 110021 0047476 200.00 30-SEP-2019ANIL VOHRA
MANJULA NAHATA M-2/46 VALLABH VIHAR SECTOR 13 ROHINI DELHI 110085 110085
INDIA Delhi North Delhi 110085 0030334 200.00 30-SEP-2019SH ANIL NAHATA
MANJULA S SONI A 9 MIRA FLATS OPP BHULABHAI PARK GATE GITAMANDIR ROAD AHMEDABAD 380022 380022
INDIA Gujarat Ahmedabad 380022 0017331 200.00 30-SEP-2019P SAGARMAL
MANJULABEN KANTILAL THAKKER
JUNAWAS NAVI LINE MADHAPAR TA BHUJ KACHCHH GUJ 370020 370020
INDIA Gujarat Kachchh 370020 0007462 200.00 30-SEP-2019KANTILAL THACKER
MANJUSHA BANSAL MANJUSHA BANSAL C/O VIJAY FURNITURE PLACE KACHA COLLEGE ROAD BARNALA 148101 148101
INDIA Punjab Sangrur 148101 0020602 200.00 30-SEP-2019AJAY KUMAR HOUSE WIF
MANJUSNA KISHOR MEHER 7 AJANTHA APARTMENTS PUNAMMOTI NAGAR AHMEDNAGAR 414001 414001
INDIA Maharashtra Ahmednagar 414001 0006937 200.00 30-SEP-2019KISHOR AMRUTLAL MEHER
MANMEET SINGH 15 IDGAH HILLS BHOPAL M P 462001 462001 INDIA Madhya Pradesh Bhopal 462001 0024791 200.00 30-SEP-2019SUMEER SINGH
MANMEET SINGH C/O KHALSA CLOTH HOUSE BARA BAZAR PO & DISTT MADHUBANI 847211 847211
INDIA Bihar Madhubani 847211 0035555 200.00 30-SEP-2019SURENDRA SINGH
MANMOHAN SINGH KHANNA J-186 RAJOURI GARDEN NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 IN30094010152003 200.00 30-SEP-2019S RANJODH KHANNA
MANOHAR DAMODAR JOSHI A/27, HYDERABAD ESTATE, NEPEAN SEA ROAD, BOMBAY 400026 400026
INDIA Maharashtra Mumbai City 400026 0029684 200.00 30-SEP-2019DAMODAR RAMCHANDRA JOSHI
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 G-15 A MUKHRAM GARDEN CHAUKHANDI ROAD TILAK NAGAR NEW DELHI 110018 110018
INDIA Delhi North Delhi 110018 0023216 200.00 30-SEP-2019LATE BHAN CHAND
MANOHAR LAL MALIK G 72 NIZAMUDDIN WEST NEW DELHI 110013 110013 INDIA Delhi South Delhi 110013 0029044 200.00 30-SEP-2019CHAMAN LAL MALIK
MANOHAR SINGH VOHRA DE 124 TAGORE GARDEN NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0029786 200.00 30-SEP-2019LAKHMIR SINGH
MANOJ AGARWAL C/O SARAOGI & COMPANY 7 BABULAL LANE 2ND FLOOR CALCUTTA 7
INDIA West Bengal Kolkata 700023 0013164 200.00 30-SEP-2019L P AGARWAL
MANOJ KHANNA 44-UDAY PARK NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0031764 600.00 30-SEP-2019MANOHAR LAL KHANNA
MANOJ KOHLI 19 RAM NAGAR GHAZIABAD UP 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0018683 200.00 30-SEP-2019SH RAMJI LAL KHOI BUSIENSS
MANOJ KUMAR C/O SATISH KUMAR GUPTA 4/154 GALI NO 3 LALITA PARK LAXMI NAGAR DELHI 110092 110092
INDIA Delhi East Delhi 110092 0047119 200.00 30-SEP-2019DAYA KISHAN GUPTA
MANOJ KUMAR 478 SHA GANJ ALLAHABAD 211003 211003 INDIA Uttar Pradesh Allahabad 211003 0018012 200.00 30-SEP-2019BHOLA NATH BUSIENSS
MANOJ KUMAR AMREUTLAL SHAH
101 GYAN KUTIR SHANKER LANE S V P ROAD KANDIVALI WEST NEAR GARDEN BOMBAY 400067 400067
INDIA Maharashtra Mumbai City 400067 0014898 200.00 30-SEP-2019AMRUTLAL M SHAH BUSENISS
MANOJ KUMAR BAGRI 2R/11,H.M.COLONY HINDMOTOR HOOGHLY 712233 712233 INDIA West Bengal Hooghly 712233 IN30032710170046 1,000.00 30-SEP-2019SRI CHAND DAS BAGRI
MANOJ KUMAR BAISYA 77 G T ROAD ASANSOL BURDWAN WESTBENGAL 713301 INDIA West Bengal Bardhaman 713518 0013567 200.00 30-SEP-2019SRI RAM BAISYA
MANOJ KUMAR GUPTA M/S ROHINI INVESTORS NAYA BAZAR GWALIOR 474009 474009
INDIA Madhya Pradesh Gwalior 474009 0018806 200.00 30-SEP-2019MAHESH CHANDRAGUPTA BUSIENSS
MANOJ KUMAR GUPTA P 27/1 CTT ROAD FLAT NO C32 CALCUTTA 700054 INDIA West Bengal Kolkata 700023 0014008 200.00 30-SEP-2019SHRI BIHARI GUPTA
MANOJ KUMAR JAIN B-7/104 SAFDARJUNG ENCLAVE EXTN NEW DELHI 110029 110029
INDIA Delhi South Delhi 110029 0042816 200.00 30-SEP-2019B R JAIN
MANOJ KUMAR RATHOD C/O K L JAIN NO 8 1ST FLOOR 19TH CROSS CUBBONPET BANGALORE 560002 560002
INDIA Karnataka Bangalore Urban 560002 0002838 200.00 30-SEP-2019NOT AVAILABLE
MANOJ KUMAR SAINI EA 1/20 INDERPURI BEHIND PUSA INSTITUTE NEW DELHI 110012 110012
INDIA Delhi Central Delhi 110012 0044835 200.00 30-SEP-2019RAM SHARAN SAINI
MANOJ KUMAR SAINI BANK OF BARODA FATEHPUR SHEKHA WATI DIST SIKAR RAJ 332301 332301
INDIA Rajasthan Sikar 332301 0005887 200.00 30-SEP-2019CHOTH MAL SAINI
MANOJ LUNIA P 858 BLOCK A LAKE TOWN CAL PIN - 700 089 CALCUTTA INDIA West Bengal Kolkata 700023 0013214 200.00 30-SEP-2019VIJAY SINGH LUNIA
MANOJ SAXENA F/A 237 LAJPAT NAGAR SANIBABAD DIST GHAZIABAD 201005 201005
INDIA Uttar Pradesh Ghaziabad 201005 0022562 200.00 30-SEP-2019MAHESH CHAND SAXENA
MANORAMA KAUL NT/III/81 ARMAPORE ESTATE KANPUR 208009 208009 INDIA Uttar Pradesh Kanpur Nagar 208002 0014501 200.00 30-SEP-2019NOT AVAILABLE
MANPREET KAUR 240 AJIT NAGER AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0012889 200.00 30-SEP-2019KULWANT SINGH
MANSHARAM MULCHANDANI 7-302 MIRA COOP HSG LTD SOC SHANKAER SHETH ROAD PUNE 411037 411037
INDIA Maharashtra Pune 411035 0007061 200.00 30-SEP-2019ISSARDAS
MANSI SHUKLA 26/46-A BIRHANA ROAD KANPUR (UP) 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 0048077 200.00 30-SEP-2019PRAGNESH SHUKLA
MANU BHHAI CHUNI BHAI PATEL 50 PRANAV SOC MANJALPUR BARODA 390004 390004 INDIA Gujarat Vadodara 390004 0002991 200.00 30-SEP-2019CHUNIBHAI SHIVABHAI PATEL
MANUBHAI L PRAJAPATI C 24 KAMDHENU APARTMENT KALYANPURA DIST MEHSANA KALOL N G 382721 382721
INDIA Gujarat Mahesana 382721 0001588 200.00 30-SEP-2019NOT AVAILABLE
MANZOOR AHMED I-901 MAPLE CRESCENT SUSHANT LOK I BLOCK C GURGOAN 122001
INDIA Haryana Gurgaon 122001 0042769 400.00 30-SEP-2019MAHMOOD AHMED
MARTHA FERNANDES 12 ESA ALI PALACE DR AMBEDKAR ROAD BYCULLA BOMBAY 400027 400027
INDIA Maharashtra Mumbai City 400027 0039094 200.00 30-SEP-2019SIMON FERNANDES
MARUT DESAI E-8 AYOJAN NAGAR NR SHREYAS CROSSING AHMEDABAD 380007 380007
INDIA Gujarat Ahmedabad 380007 0023883 200.00 30-SEP-2019RASIK
MARYKUTTY KANJIRAKATTU MIG A2 A S RAO NAGAR HYDERABAD 500762 500762 INDIA Andhra Pradesh Hyderabad 500762 0004451 200.00 30-SEP-2019KURIAKOSE K
MATHURA DASS ARORA C/O SURAJ BHAWAN 200 MUNSHI BAZAR SHIKARI PARAR ALWAR RAJ 301001 301001
INDIA Rajasthan Alwar 301001 0046517 200.00 30-SEP-2019HAKIM RAM
MATTA CHANDRA REDDY H I G - 13 PHASE-I VANAS THALI PURAM HILLS COLONY HYDERABAD 500070
INDIA Andhra Pradesh Hyderabad 500463 0004522 200.00 30-SEP-2019NOT AVAILABLE
MAYA AGRAWAL W/O HARI OM AGRWAL W/O HARI OM AGARWAL SWAROOP NAGAR KANPUR
INDIA Uttar Pradesh Kanpur Nagar 208002 0014683 200.00 30-SEP-2019H O AGRAWAL
MAYA DEVI BA/41 SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0037570 800.00 30-SEP-2019NOT AVAILABLE
MAYA DEVI BA/41 SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0037691 200.00 30-SEP-2019M DARUKA
MAYA DEVI AGRAWAL 52 C BLOCK B 5 SECTOR 34 NOIDA 201303 201303 INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0047599 200.00 30-SEP-2019H P BANSAL
MAYA LACHHMANDAS 701 SHIVALAYA BLDG A BLOCK C IN C ROAD MADRAS 600105 600105
INDIA Tamil Nadu Chennai 600105 0025363 200.00 30-SEP-2019LACHHMANDAS BHOLARAM
MAYA SHARMA HOUSE NO 4/268 GALI NO 9 ROHTAK ROAD SONEPAT HARYANA 131001 131001
INDIA Haryana Sonepat 131001 0028148 200.00 30-SEP-2019RAMESHWAR DASS SHARMA
MAYANK JHAWAR N.T. ROAD, NORTH LAKHIMPUR, ASSAM 787001 787001 INDIA Assam Lakhimpur 787001 IN30210510344529 400.00 30-SEP-2019RAJENDRA PRASAD JHAWAR
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAYLIK BIPIN KUMAR MEHTA C/O R T VANKAWALA 10/2205 SONI FALIYA MAIN ROAD SURAT 395003 395003
INDIA Gujarat Surat 395003 0008621 200.00 30-SEP-2019NOT AVAILABLE
MD AMANUL HAWSUE A-31 OBEROI APARTMENTS 2 SHAMNATH MARG DELHI 110054 110054
INDIA Delhi North Delhi 110054 0031379 600.00 30-SEP-2019M M HAQUE
MD AMINUDDIN C/O K DHARIWAL & ASSOCATES 8A J C BOSE RD 8TH FLOOR CALCUTTA 700017 700017
INDIA West Bengal Kolkata 700017 0013852 200.00 30-SEP-2019NOT AVAILABLE
MD ZUBAIR C/O H. HASSAN BHELATAND WASHERY P.O.- BHELATAND DHANBAD 828103
INDIA Jharkhand Dhanbad 828103 IN30133017774980 100.00 30-SEP-2019NOT AVAILABLE
MEDHU JAIN 2161 RADIO MKT NEHRU BZR JAIPUR 302003 302003 INDIA Rajasthan Jaipur 302003 0005500 200.00 30-SEP-2019NOT AVAILABLE
MEENA BHUTANI 4/15 WEST ROHTAS NAGAR SHAHDARA DELHI 110032 110032
INDIA Delhi East Delhi 110032 0011037 200.00 30-SEP-2019HARISH BHUTANI
MEENA BINDAL ADARSH SANITARY EMPORIUM NR LIBERTY THEATRE DELHI ROAD ROHTAI HRY 124001 124001
INDIA Haryana Rohtak 124001 0012488 200.00 30-SEP-2019DR PARDEEP BINDAL
MEENA DESAI IIND FLOOR "RADHA" ANAND BHAVAN BLDG ID HOSPITAL ROAD PONDA GOA 403401
INDIA Goa North Goa 403401 0014841 200.00 30-SEP-2019ANAND DESAI
MEENA DEVI 51 C PERYMAL MUDALI ST MADRAS 600079 600079 INDIA Tamil Nadu Chennai 600079 0025217 200.00 30-SEP-2019JAYANTILAL
MEENA GURNANI C/O HARI GURNANI M/S RADLAS PVT LTD 24 BHOPAL HOUSE LAL BAGH LUCKNOW
INDIA Uttar Pradesh Lucknow 226001 0043953 400.00 30-SEP-2019JAGDISH GURNANI
MEENA J VACHHANI C 391 IPCL TOWNSHIP SECTOR 1 PO PETROCHEMICALS TOWNSHIP DIST VADODARA 391345 391345
INDIA Gujarat Vadodara 391345 0027450 200.00 30-SEP-2019J LAL
MEENA JALAN 1 JAGMOHAN MULLICK LANE CALCUTTA 700007 700007 INDIA West Bengal Kolkata 700007 0014335 200.00 30-SEP-2019SURESH KUMAR JALAN
MEENA KATKORIA RISHIKESH 2 JAGANNATH PLOT KALAVAD ROAD RAJKOT 360005
INDIA Gujarat Rajkot 360005 0043151 200.00 30-SEP-2019NERANJAN KATKORIA
MEENA MISRA ANUPAM SADAN PRAGATI PATH WEST BORING CANAL ROAD PATNA 800001 800001
INDIA Bihar Patna 800001 0021297 200.00 30-SEP-2019SURESH CHANDRA MISRA
MEENA SINGH 138/3, MANGAL PANDEY NAGAR UNIVERSITY ROAD MEERUT (UP)
INDIA Uttar Pradesh Meerut 250001 0052362 200.00 30-SEP-2019KARAN SINGH
MEENABEN DILIPKUMAR GOLWALA
7 KAILASH NAGAR GROUP HOUSING SOCIETY GROUP HOUSING SOCIETY BEHIND NAVYOUG SURAT 3 395009 395009
INDIA Gujarat Surat 395009 0008467 200.00 30-SEP-2019DILIP THAKORDAS GOLWALA
MEENAKASHI BHATIA S-373 GREATER KAILASH II NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0015805 200.00 30-SEP-2019TRILOK CHAND
MEENAKSHI AGGARWAL H. NO. 126, SECTOR-4-C, SHASHTRI NAGAR WALA ILAKA MANDI GOVINDGARH GOVINDGARH 147301
INDIA Punjab Patiala 147301 IN30282210140009 200.00 30-SEP-2019SANJEEV KUMAR
MEENAKSHI BAJAJ E-18 GANDHI NGR JAIPUR RAJ 302015 302015 INDIA Rajasthan Jaipur 302015 0005604 200.00 30-SEP-2019BAJRANG LAL JI
MEENAKSHI DHIMAN FLAT NO B-38 GAIL EMPLOYEES CO-OP.GROUP HSG SOC SECTOR - 56, G.H.-9 GURGAON (HAR) 122003
INDIA Haryana Gurgaon 122005 0009023 200.00 30-SEP-2019NOT AVAILABLE
MEENAKSHI SUBRAMANIAN 5 SECOUND TRUST CROSS STREET MANDAVELIPALKAM MADRAS 600028 600028
INDIA Tamil Nadu Chennai 600028 0025064 200.00 30-SEP-2019SUBRAMANIAN ASST SURGEON
MEENU BHATIA F 32 VIKASPURI N DELHI 110018 110018 INDIA Delhi North Delhi 110018 0022626 200.00 30-SEP-2019K K BHATIA
MEENU KUMARI SABBARWAL SABBARWAL GENERAL STORE DAUSA 303303 303303 INDIA Rajasthan Jaipur 303303 0006035 200.00 30-SEP-2019HARBANS SINGH SABBARWAL
MEERA DEVI 4M/132, BAHADUR HOUSING COLONY, KANKARBAGH PATNA BIHAR 800020
INDIA Bihar Patna 800020 1202890000473710 100.00 30-SEP-2019NOT AVAILABLE
MEERA DEVI AGARWAL DEBA TEXTILE 58 ELEPHANT GATE ST. MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0025419 200.00 30-SEP-2019NARESH KUMAR
MEERA SHARMA A-13 SAINIK SCHOOL KUNJPURA KARNAL HR 132023 132023 INDIA Haryana Karnal 132146 0004128 200.00 30-SEP-2019VIRENDRA KUMAR SHARMA
MEERA SINGH VILL KAMMARPUR PO GHANSHYAM PUR DISTT JAUNPUR INDIA Uttar Pradesh Jaunpur 222135 0036613 200.00 30-SEP-2019SATYA PRAKASH SINGH
MEETA ASHOK KESWANI 49 ASHIRVAD IND ESTATE C/O COM KNITTIG NR FOR DGE & BLOWER NARODA RD AHMEDABAD 380025 380025
INDIA Gujarat Ahmedabad 380025 0001263 200.00 30-SEP-2019MAYANK
MEETA JAIN B 66 SECTOR 14 NOIDA DIST GHAZIABAD U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0039896 200.00 30-SEP-2019K B JAIN
MEHTA SHREYANSH 4HRIRAM APARTMENT C 203 BEHIND MILAP KANDIVLI (W) BOMBAY 400067 400067
INDIA Maharashtra Mumbai City 400067 0022119 200.00 30-SEP-2019ASHOK S
MEHUL MARKANDRAI DESAI O-25, ATIC COLONY ATUL DIST. VALSAD 396020 396020 INDIA Gujarat Valsad 396020 0051851 200.00 30-SEP-2019MARKANDRAI DESAI
MENI AGARWAL A-3 ENDER PURI NEW AGRA AGRA 282005 282005 INDIA Uttar Pradesh Agra 282005 0016771 200.00 30-SEP-2019K K AGARWAL
MILANKUMAR MANUBHAI PANDYA
VORA FALI, DIST. AHMEDABAD, VIRAMGAM. 382150 382150 INDIA Gujarat Ahmedabad 382150 IN30097411403556 200.00 30-SEP-2019MANUBHAI CHHAGANLAL PANDYA
MILKHI CHAND SETHI 27 DILIP SINGH COLONY INDORE 452006 452006 INDIA Madhya Pradesh Indore 452006 0018967 200.00 30-SEP-2019HARNAM DAS SHETHI BUSIESSS
MILKHI RAM 377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0046369 200.00 30-SEP-2019JAGGAUNATH
MINAXI RAJANI A 9/8 BHADRAM NAGAR 8 V ROAD MALAD WESTS BOMBAY 400064 400064
INDIA Maharashtra Mumbai City 400064 0015400 200.00 30-SEP-2019LAXMIDAS
MINEXI SABHERWAL 4/228 SAVITRI NIKUNG AMIR NISHAN CIVIL LINES ALIGARH 202001 202001
INDIA Uttar Pradesh Aligarh 202001 0028355 200.00 30-SEP-2019N K SABHERWAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MINU PODDAR C/O RADHIK INDUSTRES 12 GORA PADDO SARKAR LANE CALCUTTA 700067 700067
INDIA West Bengal Kolkata 700067 0013265 200.00 30-SEP-2019NOT AVAILABLE
MIRA AGARWAL ABOVE MADRAS COFEE HOUSE SHIV MANDIR ROAD PO JHARIA DIST DHANBAD BIHAR 828111 828111
INDIA Jharkhand Dhanbad 828111 0018168 200.00 30-SEP-2019SHYAM LAL AGARWAL
MIRA SINHA SRI GIRISH CHANDRAPD MISCOT COMPOUND RAMNA PO RAMNA DIST MUZAFFARPUR 842002 842002
INDIA Bihar Muzaffarpur 842002 0021263 200.00 30-SEP-2019LATE UDAY PRAKASH
MIRAL SHAH JIGSHA NIVAS ASHMI SHOPPING CENTRE OPP FIRE STATION NAVRANGPURA AHMEDABAD 380009 380009
INDIA Gujarat Ahmedabad 380009 0017698 200.00 30-SEP-2019DHIREN
MIRVICAR SULTAN 5-4-683/1 KATTALMANDI ARID RAOD PO HYDERABAD 500001 500001
INDIA Andhra Pradesh Hyderabad 500001 0004582 200.00 30-SEP-2019HAMEED SULTAN
MISHRIMAL FULWARI JATIYON KA MOHALLA BHIM NAGAR-A BARMER RAJ 344001 344001
INDIA Rajasthan Barmer 344001 0019891 200.00 30-SEP-2019SONA RAM FULWARI
MITA C GOPALKA C/O GANESH COLD STORAGE CO RAJKOT ROAD JAMNAGAR 361001 361001
INDIA Gujarat Jamnagar 361001 0008075 200.00 30-SEP-2019CHANDULAL H GOPALKA H H
MITA SHAH SATYAM FLAT NO 1 GROUND FLOOR KESHARPUR BUXI BALAR CUTTACK ORISSA 753001
INDIA Orissa Cuttack 753001 1201860000143815 200.00 30-SEP-2019NOT AVAILABLE
MITHALAL JAIN NO 10 5TH MAIN ROAD GANGA NAGAR NAGALORE 560032 560032
INDIA Karnataka Bangalore Urban 560032 0035303 200.00 30-SEP-2019GEWAR CHAND
MITHALESH SINGH 10/222 GALI NO 4 OPP BALUPVAN SCHOOL SHIVPURI MODINAGAR DISTT GHAZIABAD 201204 201204
INDIA Uttar Pradesh Ghaziabad 201204 0011243 200.00 30-SEP-2019SATYAVIR SINGH
MITHOO UDWADIA C/O MR NARENDRA SINGH HOTEL KEERTI & PRATAP COUNTRY INN AIR PORT RD UDAIPUR RAJ
INDIA Rajasthan Udaipur 313001 0028062 200.00 30-SEP-2019TEHMURASP
MITRA SOM 7/6 AKBAR ROAD DURGAPUR (W.B.) 713204 713204 INDIA West Bengal West Midnapore 713204 0013042 200.00 30-SEP-2019AMBAR NATH SOM
MITTAL SHIKHA VAKIL SAHIB KI KOTHI DABIPURA CHANDI ROA HAPUR 245101 245101
INDIA Uttar Pradesh Ghaziabad 245101 0021095 200.00 30-SEP-2019MITTAL YOGESH
MITU AGRAWAL SRI JAGNNATH DISTRIBUTORS BOLANGIR ORISSA 767001 767001
INDIA Orissa Rayagada 767001 0003564 200.00 30-SEP-2019KISHAN LAL AGARWAL
MITUL SEN P 74 C I T ROAD BELEGHATA CALCUTTA 700010 INDIA West Bengal Kolkata 700023 0013328 200.00 30-SEP-2019BASANTA KUMAR SEN
MNEENAKSHI W/O SANDEEP KUMAR 1-D, GOKAL AVENUE BATALA ROAD, PO VIJAY NAGAR AMRITSAR 143006
INDIA Punjab Amritsar 143006 0052184 200.00 30-SEP-2019SANDEEP KUMAR
MOHAMAD SHAKEEL SAYYED DATTA APARTMENT, 16-B 1ST FLOOR, 15TH ROAD R K MARG, KHAR (WEST) BOMBAY 400052
INDIA Maharashtra Mumbai City 400052 0029726 200.00 30-SEP-2019MOHAMAD SABTAIN SAYYED
MOHAMED ABDUL KADER KAPADIA
44-46 ABUBAKER BEG MOHD STREET 5TH FLOOR BOMBAY 400003 400003
INDIA Maharashtra Mumbai City 400003 0015520 200.00 30-SEP-2019ABDUL KADER
MOHAMED BASHEER ABDUL KADER
A 19/204 VEENA NAGAR NO 2 LBS MARG MULUND BOMBAAY 400080 400080
INDIA Maharashtra Mumbai City 400080 0015087 200.00 30-SEP-2019ABDUL KADER MOHAMED IBRAHIM
MOHAMMAD YAQOOB 1/177 VIKAS NAGAR KURSI ROAD LUCKNOW 226020 226020 INDIA Uttar Pradesh Lucknow 226020 0020051 200.00 30-SEP-2019ABDUL GHAFFAR
MOHAMMED AZIZ QURESHI 4434 GOLLIMDA OPP AHMEDABAD MUNICIPAL CORP AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0001566 200.00 30-SEP-2019NOT AVAILABLE
MOHAN HARIHARAN 995 HAL 2ND STAGE 13TH MAIN RD BANGALORE 8 INDIA Karnataka Bangalore Urban 560007 0002626 200.00 30-SEP-2019S HARIHARAN
MOHAN KUMAR BAGAI 33 AUDIAPPAN NAICKEN STREET SOWCARPET MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0025288 200.00 30-SEP-2019GOVERDHANI BAGRI
MOHAN LAL AGRAWAL 6 GATE KENDWA BAZAR DIST BURDWAN 713343 713343 INDIA West Bengal Bardhaman 713343 0014075 200.00 30-SEP-2019KEDAR NATH AGRAWAL
MOHAN SINGH HOUSE NO -103 SECTOR- 71 MOHALI ( PUNJAB ) 160059 160059
INDIA Chandigarh Chandigarh 160059 IN30106310024760 200.00 30-SEP-2019KARTAR SINGH
MOHAN SINGH BHAMRA 39 ADARSH NAGAR PHAGWARA DISTT KAPURTHAL 144402 144402
INDIA Punjab Kapurthala 144402 0029603 200.00 30-SEP-2019JAGAT SINGH
MOHAN SINHA SNEHA J SAGLANI KIRANA GENRAL AGENCY NR CHANDA PLASTIC SAMART TILAK MAIDAN CHANDRAPUR MAHARASHTRA 442908
INDIA Maharashtra Chandrapur 442908 1203320000532181 400.00 30-SEP-2019NOT AVAILABLE
MOHANI DEVI SHAH SARSWATI IDYA PEETH UP S IDYALAYA BAGRU WALON KA RASTA CHANDPOLE BAZAR JAIP302001
INDIA Rajasthan Jaipur 302001 0005208 200.00 30-SEP-2019MADHOLAL SAHU
MOHANLAL BHOOTRA C/O GIRIRAJ TEXTILE 78 GODOWN STREET MADRAS 600001 600001
INDIA Tamil Nadu Chennai 600001 0024930 200.00 30-SEP-2019NOT AVAILABLE
MOHANLAL JUHARMALJI JAIN C/O J MOHANLAL & CO 50/52 MIRZA STREET 2ND FLOOR ZAVERI BAZAR BOMBAY 400003 400003
INDIA Maharashtra Mumbai City 400003 0026687 200.00 30-SEP-2019NOT AVAILABLE
MOHANRAO CHODAY 151-A SRINAGAR COLONY HYDERABAD 500034 500034 INDIA Andhra Pradesh Hyderabad 500034 0004574 200.00 30-SEP-2019BAPIRAJU CHODAY
MOHD SALIM A SAIKH 143/7 BADAY SHAB DEALA MIYA WADA SHAHPUR CHAKLA AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0001286 200.00 30-SEP-2019A MAJID A SHAIKH
MOHINDER KAUR C-627 SECTOR-19 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0015720 200.00 30-SEP-2019NOT AVAILABLE
MOHINDER KUMAR GOEL B-2 IDPL APARTMENTS ROAD NO 44 PITAMPURA NEW DELHI 110034 110034
INDIA Delhi North Delhi 110034 0011851 200.00 30-SEP-2019C S GOEL
MOHINDER SINGH C/O H NO 9&10 KHEHIRA NIWAS BHAWANI NAGAR MAJITHA ROAD AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012553 200.00 30-SEP-2019GORBAX SINGH
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHINI DEVI JAIN 7/8 GAJANAN COLONY GOREGAON WEST BOMBAY 400062 400062
INDIA Maharashtra Mumbai City 400062 0010147 200.00 30-SEP-2019ROASHANLAL M JAIN
MOHINI KHANDELWAL MAHIMA MINERAL IST FLR KEDAL GANJ ALWAR RAJ 301001 301001
INDIA Rajasthan Alwar 301001 0016601 200.00 30-SEP-2019MANOJ KUMAR
MOHINI M PANCHAL 6 AALAP II BUNGLOW B/H MAYUR PANKH SOC NR UMIYA VIJAY SOC SATELITE ROAD AHMEDABAD 380015
INDIA Gujarat Ahmedabad 380015 IN30021410045499 200.00 30-SEP-2019NOT AVAILABLE
MOHINI RASTOGI 20 JAIN MARKET KHOYA MANDI ALLAHABAD 211003 211003 INDIA Uttar Pradesh Allahabad 211003 0018025 200.00 30-SEP-2019SANTOSH KUMAR
MOHIT JOSHI 14/1 LUXMI ROAD D DUN DEHRADUN INDIA Uttarakhand Dehradun 248124 0016131 200.00 30-SEP-2019C P JOSHI
MOHIT KUMAR BAFNA 34 M P M STREET VYASARPADI MADRAS 600039 600039 INDIA Tamil Nadu Chennai 600039 0025726 200.00 30-SEP-2019ASHKARAN
MOHIT RASTOGI IMPERIAL RESTAURANT NEHRU ROAD FARRUKHABAD U P 209625
INDIA Uttar Pradesh Farrukhabad 209625 0044181 200.00 30-SEP-2019GHAN SHYAM DAS RASTOGI
MOHIUDDIN M TOPIWALA 28 JOTINGH SHAH PIRS POLE KALUPUR AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0024087 200.00 30-SEP-2019MOHAMMED HUSAIN
MOHMED ILYAS M CHAMADIA 7/1119-20 NEAR LALMIYA MASJID RAMPURA SURAT 395003 395003
INDIA Gujarat Surat 395003 0008485 200.00 30-SEP-2019MOHMED MUNIR K CHAMADIA
MOLLY THOMAS A-184 SECTOR 15 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031579 600.00 30-SEP-2019MR SUNNY THOMAS
MONDIRA CHAKRAVARTI B-35 B GANGATRI ENCLAVE ALAKNANDA APARTMENT KALKAJI 110019
INDIA Delhi South Delhi 110019 0043498 200.00 30-SEP-2019MANAS CHAKRAVARTI
MONICA MALHOTRA 8289/3 NEW ANAJ MANDI NEAR FILMISTAIN CINEMA DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0026139 200.00 30-SEP-2019NOT AVAILABLE
MONIKA GHAI C-4-B/64 POCKET 13 JANAK PURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0042053 200.00 30-SEP-2019SANJA GHAI
MONIKA JAIN 288E BASANT AVEUE AMTIRSAR PUNJAB 143006 143006 INDIA Punjab Amritsar 143006 0012796 200.00 30-SEP-2019NOT AVAILABLE
MONIKA KANWAR E-319 GREATER KAILASH PART II NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0022244 200.00 30-SEP-2019SURINDER KUMAR KANWAR
MONIL SHARMA KH 238 NEW KAVI NAGAR GHAZIABAD 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0047456 200.00 30-SEP-2019MANMOHAN SHARMA
MONISHA CHAUDHARY 3 I & II LINK STREET MANDAIVELLI PAKAM MADRAS 600028 600028
INDIA Tamil Nadu Chennai 600028 0025731 200.00 30-SEP-2019MANOJ KR CHAUDHARY
MOOLIBHAI TULSIANI 6/610 SANGAM 15TH RD KHAR BOMBAY 400052 400052 INDIA Maharashtra Mumbai City 400052 0009645 200.00 30-SEP-2019CHANDRIAM
MORESHWAR SAMBHA SHIV TATIWAR
VANDANA BUILDING E-2 CANAL ROAD RAMDAS PEETH NAGPUR 440010 440010
INDIA Maharashtra Nagpur 440010 0006611 200.00 30-SEP-2019DSMBHSDHIV TATIWAR
MOTIBEN NARAYAN VAISHYA NEEL KAMAL 1ST FLOOR FLAT NO 4 5TH ROAD KELUSKAR ROAD SHIVAJI PARK BOMBAY 400016 400016
INDIA Maharashtra Mumbai City 400016 0021944 200.00 30-SEP-2019NARAYAN ARJUN VAISHYA
MRIDUL PRASAD C/O N K P VIDAYARTHI ROAD NO 5 PATEL NAGAR PATNA 800023
INDIA Bihar Patna 800023 0021141 200.00 30-SEP-2019UMA CHARAN
MRIDULA AGRAWAL 307/7 THAPAR NAGAR MEERUT 250001 250001 INDIA Uttar Pradesh Meerut 250001 0044879 400.00 30-SEP-2019ASHOK KUMAR AGRAWAL
MRIDULA AGRAWAL 307/7 THAPAR NAGAR MEERUT 250001 250001 INDIA Uttar Pradesh Meerut 250001 0045072 200.00 30-SEP-2019ASHOK KUMAR AGRAWAL
MRIDULA GUPTA E-14 MODEL TOWN MISSION COMPOUND SAHARANPUR U P INDIA Uttar Pradesh Saharanpur 247122 0020021 200.00 30-SEP-2019SH H O GUPTA
MRIDULA TEWARI E 56 GREATER KAILASH II NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0016405 200.00 30-SEP-2019R C TEWARI
MRITYUNJAI NARAYAN SINHA C/O MAHAVIR AUTOMOBILES SHIVAJEE ROAD RAM GARH CANTT HAZARI BAGH 829122
INDIA Jharkhand Hazaribagh 829122 0040274 200.00 30-SEP-2019S N SINHA
MUBY ZAIDI E40A SECTOR 27 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0012200 200.00 30-SEP-2019NISARHUSAIN
MUKAND LAL GUMBER ADARSH NAGAR ST NO 3 FAZIKA PB 152123 152123 INDIA Punjab Firozpur 152123 0036551 200.00 30-SEP-2019NIAMAT RAI
MUKESH AGRAWAL HUF MADHUWAN APPARTMENT BASANT BAGH HATHRAS U P 204101 204101
INDIA Uttar Pradesh Aligarh 204101 1203800000060684 200.00 30-SEP-2019NOT AVAILABLE
MUKESH BHAI JAMLA TA KALOL DIST MEHSANA GUJARAT 382736 382736 INDIA Gujarat Mahesana 382736 0018318 200.00 30-SEP-2019FARMAR
MUKESH BHATIA 146 A TILAK NAGAR AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0012624 200.00 30-SEP-2019B B BHATIA BUSINES
MUKESH CHAND AGGARWAL 401 GROUND FLOOR INDRAPRASTHA COLONY SECTOR-30-33 FARIDABAD
INDIA Haryana Faridabad 121003 0045084 400.00 30-SEP-2019J P AGGARWAL
MUKESH CHAND JAIN X/3022 GUPTA LANE GALI NO 5 RAGHUBAR PURA NO 2 GANDHI NAGAR DELHI 110031 110031
INDIA Delhi East Delhi 110031 0026191 200.00 30-SEP-2019SHRI BIAM PARSAD JAIN
MUKESH GUPTA 102 PANKAJ CHAMBERS 3 COMMUNITY CENTRE PREET VIHAR DELHI 110092
INDIA Delhi East Delhi 110092 0012332 200.00 30-SEP-2019NOT AVAILABLE
MUKESH JINDAL 64 A JHANG APPARTMENT SEC-13,ROHINI NEW DELHI 110085
INDIA Delhi North Delhi 110085 IN30133017786586 200.00 30-SEP-2019SH JUGAL KISHOR
MUKESH KUMAR NOT AVAILABLE INDIA Delhi New Delhi 110001 0012330 200.00 30-SEP-2019NOT AVAILABLE
MUKESH KUMAR G 38 BEHIND WALIA NURSHING HOME LAXMI NAGAR DELHI 110092 110092
INDIA Delhi East Delhi 110092 0039924 200.00 30-SEP-2019RAMKISHAN JI
MUKESH KUMAR DABRAL FLEX INDUSTRIES LIMITED A-107 SECTOR 4 NOIDA GHAZIABAD
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030727 200.00 30-SEP-2019VED PARKASH DABRAL
MUKESH KUMAR GEHLOT B-12/C SECOND FLOOR D D A FLATS FOUR STOREY TAGORE GARDEN EXTN NEW DELHI 110027 110027
INDIA Delhi West Delhi 110027 0006376 200.00 30-SEP-2019MADHULAL GEHLOT
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MUKESH KUMAR JAIN 1698/122 TRI NAGAR SHANTI NAGAR DELHI 110035 INDIA Delhi North Delhi 110035 IN30096610107332 200.00 30-SEP-2019SHRI KISHAN JAIN
MUKESH LAKHWANI E 3F DDA FLATS MUNIRKA NEW DELHI 110067 110067 INDIA Delhi West Delhi 110067 0037110 600.00 30-SEP-2019NOT AVAILABLE
MUKESH M VAGHANI 116 A PANCHVATY SOCIETY BEDI ROAD JAMNAGAR 361002 361002
INDIA Gujarat Jamnagar 361002 0007993 200.00 30-SEP-2019MAGAN V VAGHANI
MUKESH OHRI H NO 165/3 NEAR JAIN MANDIR GURGAON HR 122001 122001
INDIA Haryana Gurgaon 122001 0012143 200.00 30-SEP-2019NOT AVAILABLE
MUKESH PATEL 31/1 ARBUDA NAGAR SOCIETY NR ATMAJYOTI ASHRAM ELLORAPARK BARODA 390007 390007
INDIA Gujarat Vadodara 390007 0003089 200.00 30-SEP-2019JAYANTIBHAI PATEL
MUKESH SHARMA 984/4 URBAN ESTATE GURGAON 122001 122001 INDIA Haryana Gurgaon 122001 0041868 200.00 30-SEP-2019INDER PARKASH
MUKESH VERMA C/O SUDHIR JAIN G-88 ASHOK VIHAR PH I DELHI 110052 INDIA Delhi North Delhi 110052 0045286 1,200.00 30-SEP-2019GHANSHYAM VERMA
MUKESH VERMA C/O PANKAJ SHARMA 2A S D F SECTOR 15-A NOIDA 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0046910 200.00 30-SEP-2019NOT AVAILABLE
MUKHTAR JAHAN DULARA BARRACK 38 HOUSE NO 20 NATIONAL STADIUM NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0031530 400.00 30-SEP-2019S H DULARA
MUKTA JAISWAL 86/295-A.G.T. ROAD KANPUR 208003 208003 INDIA Uttar Pradesh Kanpur Nagar 208003 0014709 200.00 30-SEP-2019AJAY KUMAR JAISWAL
MUKTA POPAT 2/18 MANHAR PLOT JADAV MANSION RAJKOT 360002 360002 INDIA Gujarat Rajkot 360002 0007996 200.00 30-SEP-2019ANANTRAI
MUKUND GALGALI QUARTER NO 350 SECTOR 1V R K PURAM NEW DELHI 110022 110022
INDIA Delhi South Delhi 110022 0031966 200.00 30-SEP-2019VENKATESH GALGALI
MULCHAND JAIN C/O VIKAS JAIN SARADHANAND ROAD LAXMI MKT, UPPER BAZAR RANCHI 834001
INDIA Jharkhand Ranchi 834001 IN30045011723580 200.00 30-SEP-2019MADANLAL JAIN
MUNINDER DUA 18 HOUISNG BOARD COLONY BALDEV NGR AMBALA CITY HR
INDIA Haryana Ambala 133205 0004068 200.00 30-SEP-2019GURINDER DUA
MUNISH BAGGA 68/2 GANDHI GALI TILAK BAZAR DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0044565 1,200.00 30-SEP-2019AVINASH BAGGA
MUNMUN MULLICK C/O NARAYAN TRAVEL 71A BIDHAN SARANI CALCUTTA 700006 700006
INDIA West Bengal Kolkata 700006 0013415 200.00 30-SEP-2019M L MULLICK
MUNNA LAL BANSAL C/O SOM NATH HNDUSTRIES 28/179 GUDRI MANSOOR KHAN AGRA 282003 282003
INDIA Uttar Pradesh Agra 282003 0016933 200.00 30-SEP-2019BALKISHAN BANSAL BUSSINESS
MUNNI DEVI AGRAWAL 500B C P MISSION COMPUND JHANSI 284003 284003 INDIA Uttar Pradesh Jhansi 284003 0022868 200.00 30-SEP-2019BRIJ BASI LAL
MUNNI KHERA NEAR ROHTAS PRINTING PRESS KILA ROAD ROHTAS 124001 124001
INDIA Haryana Rohtak 124001 0023795 200.00 30-SEP-2019CHET RAM KHERA H WIFE
MURALI DHAR CHOUDHARY SANIKUCHI HOUSE CHATRIBARI ROAD GUWAHATI 781008 781008
INDIA Assam Kamrup 781008 0018589 200.00 30-SEP-2019MADAN RAM CHOUDHARY
MURALIDHAR JANAPATI NOT AVAILABLE INDIA Delhi New Delhi 110001 0025911 200.00 30-SEP-2019NOT AVAILABLE
MURARI LAL GOEL C-2 C C COLONY DELHI 110007 110007 INDIA Delhi North Delhi 110007 0031650 400.00 30-SEP-2019BANWARI LAL GOEL
MURLI MANOHAR AGARWAL ADVOCATE, 10-A EAST ,BALLABH NAGAR COLONY PILIBHIT 262001 262001
INDIA Uttar Pradesh Pilibhit 262001 IN30118620037723 1,000.00 30-SEP-2019RAM KUMAR AGARWAL
MURLI PRASAD YADAV C-21-22 SECTOR 57 NOIDA UP 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031035 200.00 30-SEP-2019SH SHITALA PRASAD
MURLIDHAR BUDHWANI 173 BANK COLONY JARIPATKA NAGPUR 44014 INDIA Maharashtra Nagpur 440021 0006707 200.00 30-SEP-2019BHAGCHAND BUDHWANI
N B JUMANI EDEN APARTS FLAT 4D 4TH FLOOR 1 KILPAUK GARDEN ROAD MADRAS 600010 600010
INDIA Tamil Nadu Chennai 600010 0024899 200.00 30-SEP-2019BHAGWANDAS
N C JAIN 1109 STOCK EXCHANGE DALAL STREET FORT BOMBAY 400023
INDIA Maharashtra Mumbai City 400023 0039551 200.00 30-SEP-2019B S JAIN
N GOPINATHAN NAIR B/1 SEA POINT ANNEXE 9 BEACH ROAD BESANT NAGAR NADRAS 600070
INDIA Tamil Nadu Chennai 600070 0025377 200.00 30-SEP-2019NOT AVAILABLE
N K GOEL 951 SECTOR 4 URBAN ESTATE GURGAON 122001 122001 INDIA Haryana Gurgaon 122001 0041637 200.00 30-SEP-2019NOT AVAILABLE
N P SINGH C/O SHRI S.P.SINGH, 37,CIVIL COURT COMPOUND, BULANDSHAHR(U.P.) 203001 203001
INDIA Uttar Pradesh Bulandshahr 203001 IN30205010006047 400.00 30-SEP-2019LATE SH S P SINGH
N S BABOO 46 COMMERCE HOUSE GHEE KANTA RD AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0001212 200.00 30-SEP-2019SHAMBHUBHAI
N SUBBIAH 31 SOUTH KRISHNA KOIL ST MADURAI 615001 615001 INDIA Tamil Nadu Madurai 641304 0006417 200.00 30-SEP-2019N N NADHIAPPAN
N VIJAYA 45-54-3/4 ABID NAGAR VISAKHAPATNAM A.P 530016 INDIA Andhra Pradesh Vishakhapatnam 530016 0025857 200.00 30-SEP-2019NOT AVAILABLE
N VIJAYENDRACHAR NO 291, SECTOR 12 R K PURAM NEW DELHI 110022 110022 INDIA Delhi South Delhi 110022 0029089 200.00 30-SEP-2019N VASUDEVA CHAR
NAGARAJU H NO 8.2.22/4 PRATAP NAGAR PANJAGUTTA COLONY HYD 500482 500482
INDIA Andhra Pradesh Hyderabad 500482 0004735 200.00 30-SEP-2019NOT AVAILABLE
NAGENDAR SINGH A-94 SECTOR 4 NOIDA DISTT GHAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031079 200.00 30-SEP-2019LATE SH RAM JANAM SINGH
NAGESHWAR RAO H NO 3 STREET NO 4 BLOCK NO 5 GEETA COLONY NEW DELHI 110031
INDIA Delhi East Delhi 110031 0029207 200.00 30-SEP-2019SH BALRAM RAO
NAGESWARA RAO NUTAKKI NOT AVAILABLE INDIA Delhi New Delhi 110001 0025956 200.00 30-SEP-2019NOT AVAILABLE
NAGINBHAI GAJJAR BEHIND V S PATEL HIGH SCHOOL TARASADI KOSAMBA SURAT 394120 394120
INDIA Gujarat Surat 394120 0008305 200.00 30-SEP-2019UMEDBHAI GAJJAR
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAGINDAS PRABHU DAS SHAH A/9 ASHAPURI APP OPP SBI VEJELPURE ROAD JIVRAJ PARK AHMEDABAD 380051 380051
INDIA Gujarat Ahmedabad 380051 0001233 200.00 30-SEP-2019PUKHRAJ
NAGJNLAL NIRBHAY KUMAR TLERA
CLOTH MARCHANT MAIN RD POST MEG NGR DT JABUWA 457779 457779
INDIA Madhya Pradesh Jhabua 457779 0003120 200.00 30-SEP-2019NIRBHAY KUMAR TLERA
NAGNATH INGALE SHIVDARSHAN 235/6144 PANT NAGAR GHATKOPAR E BOMBAY 400075 400075
INDIA Maharashtra Mumbai City 400075 0009312 200.00 30-SEP-2019GANJANAN INGALE
NAIERA FULGABO A-6 FIRADUS 62-5 PERRY CROSS ROAD BANDRA W BOMBAY 400050 400050
INDIA Maharashtra Mumbai City 400050 0009001 200.00 30-SEP-2019NOT AVAILABLE
NAIM MIAN CARE INDIA BRUSHES P LTD CITY STATION ROAD BAREILLY UP 243003 243003
INDIA Uttar Pradesh Bareilly 243002 0011365 200.00 30-SEP-2019RAPIQ JAN
NALIN PARSICHA CAN BANK FINANCIAL SERVICES LTD 1E VANDANA BUILDING 11 TOLSTOY MARG NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0028961 200.00 30-SEP-2019DHARAM PAUL PASRICHA
NALINI BAGLEY B1/15 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0037304 200.00 30-SEP-2019NOT AVAILABLE
NALINI CHANDRASEKHAR A-2 LIC QUARTERS DHOLPUR HOUSE M G ROAD AGRA 282001 282001
INDIA Uttar Pradesh Agra 282001 0016844 200.00 30-SEP-2019S CHANDRASEKHAR
NAMITA GIROTRA 528 IIND FLOOR NITI KHAND-I INDRA PURAM GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0052840 200.00 30-SEP-2019NOT AVAILABLE
NAMITA MEHRA J-184 PATEL NAGAR-I GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0047875 600.00 30-SEP-2019SANJAY MEHRA
NAMRATA SINGH 2256 SECTOR PKT II D VASANT KUNJ 110030 110030 INDIA Delhi South Delhi 110030 0031526 200.00 30-SEP-2019COL Y P SINGH
NANALAL PANPAI SHUKLA STREET CORNER OPP MIRA COMPLEX JAWAHAR ROAD JUNAGADH 362001 362001
INDIA Gujarat Junagadh 362001 0007484 200.00 30-SEP-2019MOHANLAL
NAND KISHORE SHARMA 7-B SAHEB BAGAN LILUAH PO BHATTNAGAR DT HOWRAH INDIA West Bengal Howrah 711106 0031216 200.00 30-SEP-2019LATE SH JAGANNATH SHARMA
NANDANI SHUKLA 24/92 BIRHANA ROAD KANPUR 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 0016510 200.00 30-SEP-2019R N SHUKLA
NANDITA SHAH B-3 SNEHL FLATS NEAR SABAR FLATS NARAYAN NAGAR ROAD PALDI AHMEDABAD 380007
INDIA Gujarat Ahmedabad 380007 0000627 200.00 30-SEP-2019RASHMIKANT C SHAH INESTOR
NANDKISHORE SINGHI 769 USHA NAGAR EXT INDORE MP 452009 452009 INDIA Madhya Pradesh Indore 452009 0018939 200.00 30-SEP-2019GORDHANDAS SINGHI
NANU RAM H NO 22-1-718/C DARVSHIFA HYDERABAD AP 500024 500024 INDIA Andhra Pradesh Hyderabad 500024 0004537 200.00 30-SEP-2019BANSILAL
NARAIN GOPICHAND RUPANI NO 42 1ST FLOOR 3RD CROSS 4TH BLOCK KUMARA PARK WEST BANGALORE 560020 560020
INDIA Karnataka Bangalore Urban 560020 0049254 200.00 30-SEP-2019GOPICHAND
NARANDAS GANGARAM KHATRI HINGLAJ BACKRY MAIN RD DIST BANASKANTHA N G DEESA 385535 385535
INDIA Gujarat Banas Kantha 385535 0001049 200.00 30-SEP-2019GANGARAM KHARI
NARANDRA KUMAR E-185 B DDA FLATS DIL SHAB GHZI NEW DELHI INDIA Delhi New Delhi 110001 0031627 400.00 30-SEP-2019NOT AVAILABLE
NARAYAN CHANDRA SAHA 743 POCKET 5 PHASE 1 MAYUR VIHAR DELHI 110091 110091 INDIA Delhi East Delhi 110091 0031784 200.00 30-SEP-2019GOURANGA CHANDRA SAHA
NARAYAN DUTT SHARMA C-6/54 SEC 31 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031152 200.00 30-SEP-2019CHUNNI LAL
NARAYAN KUMAR SHARMA C/O RAM BABU SHARMA PAREWALE BEHARIJI KI GALI VRINDAVAN 281121 281121
INDIA Uttar Pradesh Mathura 281121 0016997 200.00 30-SEP-2019RAMBABU SHARMA SHOP KIPAR
NARAYAN RAO BAPUSAHEB PATIL
975/1 PATIL CHAL OPP T B WARD CIVIL HOSPITAL ROAD BELGAUM 590001 590001
INDIA Karnataka Belgaum 590001 0004323 200.00 30-SEP-2019BAPUSAHEB N PATIL AGRICULUTURE
NARAYANI DEVI PUSHP KUMAR BAHADUR MALJI RAWALI GALI BALOTRA (RAJ) 344022 344022
INDIA Rajasthan Barmer 344022 0050986 200.00 30-SEP-2019PUSHP KUMAR
NARBADA RANI NAUTIYAL C-6/71 SECTOR 31 NOIDA GHAZIABAD U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0029225 200.00 30-SEP-2019SH K R NAUTIYAL
NARENDER SINGH C/O SHRI C S RANA A-5/37 BHAJAN PURA DELHI 110053 110053
INDIA Delhi North Delhi 110053 0031066 200.00 30-SEP-2019MEGH RAJ SINGH
NARENDRA B-125 SEC 15 NOIDA GHAZIABAD 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030824 200.00 30-SEP-2019G S SINGH
NARENDRA BAFNA C/O POONAM CHANDBAFNA GANDHI CHOWK POST LADNUN DIST NAGOUR 341306 341306
INDIA Rajasthan Nagaur 341306 0005931 200.00 30-SEP-2019POONAM CHAND BAFNA
NARENDRA KHURANA HOUSE NO 3/1303 NEAR HANUMAN MANDIR HOSPITAL ROAD DEHRADUN CHOWK SAHARANPUR U P 247001
INDIA Uttar Pradesh Saharanpur 247001 0043457 200.00 30-SEP-2019BRIJ LAL
NARENDRA KUMAR DUBEY P-48 KUNCH GAHAR COLONY HOUSING BOARD JAHALPUR JABALPUR
INDIA Madhya Pradesh Jabalpur 483773 0046679 200.00 30-SEP-2019L P DUBEY
NARENDRA POPATLAL SHAH GOYA BAZAR ANKLESHWAR 393001 393001 INDIA Gujarat Bharuch 393001 IN30199110110478 200.00 30-SEP-2019POPATLAL KILACHAN
NARENDRA PRASAD SINHA C/O SRI KARTIKESH KUMAR SINHA MISCOT COLONY PO RAMNA MUZAFFARPUR BIHAR 842002 842002
INDIA Bihar Muzaffarpur 842002 0035557 200.00 30-SEP-2019INDERDEO NARAIN
NARENDRA S THAKKAR FLAT NO 1 NISHANK MIRA MIRA BAUG ROAD SANTACRUZ W BOMBAY 400054 400054
INDIA Maharashtra Mumbai City 400054 0027824 200.00 30-SEP-2019SH SHAMJI
NARENDRA SINGH C-192 SECTOR 21 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0035991 8,400.00 30-SEP-2019R SINGH
NARESH BHANOT H NO 158 GALI NO 4 TEHSIL PURA AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0012884 200.00 30-SEP-2019RAM PARKASH
NARESH BIRLA A 21/26 NARAINA IND AREA PHASE II NEW DELHI 110028 110028
INDIA Delhi West Delhi 110028 0041419 200.00 30-SEP-2019MURARI LAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARESH CHAND SECTOR 17 H N 324 OLD FARIDABAD INDIA Haryana Faridabad 121003 0030903 200.00 30-SEP-2019RAGBIR SINGH
NARESH CHANDRA C/O FLEX INDUSTRIES LTD A-107-109 SECTOR IV NOIDA GHAZIABAD 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030794 200.00 30-SEP-2019MAUKAM SINGH
NARESH CHANDRA JAIN PKT F/213-A (MIG) GTB ENCLAVE PO NAND NAGARI DELHI 110093
INDIA Delhi East Delhi 110093 0052000 200.00 30-SEP-2019LT SH D C JAIN
NARESH DHARAMDEV SHARDA MAHESHWARI HARDWARI CENTRE OPP BUS STAND PO BAJAWA BARODA 391310 391310
INDIA Gujarat Vadodara 391310 0003365 200.00 30-SEP-2019NOT AVAILABLE
NARESH KHURANA H NO 653 SEC-4 URBAN ESTATE GURGAON HARYANA 122001 122001
INDIA Haryana Gurgaon 122001 0046080 400.00 30-SEP-2019H C KHURANA
NARESH KR AGARWAL C/O SIMI TRADERS BIDHAN MARKET ROAD SILIGURI 734401 734401
INDIA West Bengal Darjeeling 734401 0013754 200.00 30-SEP-2019NOT AVAILABLE
NARESH KR JAIN 113 ARVIND NAGAR PUNJABI BAGH NEW DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0023817 200.00 30-SEP-2019NOT AVAILABLE
NARESH KUMAR C/O RADHEY TEXTILES NEAR P S E B VERKA AMRITSAR INDIA Punjab Amritsar 143001 0012863 200.00 30-SEP-2019JAGDISH CHANDER
NARESH KUMAR AGARWAL BHARTYA DARE BHANDAR GANDHI KATARA BARA BAZAR BAREILLY UP 243122 243122
INDIA Uttar Pradesh Bareilly 243122 0015960 200.00 30-SEP-2019GANESH PRASAD
NARESH KUMAR AGARWAL BOMBAY DEIYING SHOW ROOM BELAMPALLY 504251 504251
INDIA Andhra Pradesh Adilabad 504251 0004616 200.00 30-SEP-2019JAGANNATH
NARESH KUMAR BAFNA 56, MULLASAHIB STREET 2ND FLOOR CHENNAI 600079 600079
INDIA Tamil Nadu Chennai 600079 0025544 200.00 30-SEP-2019MOHANLAL JI
NARESH KUMAR BANSAL J 10 SHOP NO 7 DILSHAD COLONY SHAHDARA DELHI DELHI 110095
INDIA Delhi New Delhi 110095 1205350000229499 200.00 30-SEP-2019NOT AVAILABLE
NARESH KUMAR DAWAR R-941 F F NEWRAGINDER NAGAR N DELHI 110060 110060 INDIA Delhi Central Delhi 110060 0031699 200.00 30-SEP-2019NOT AVAILABLE
NARESH KUMAR GOEL 12-A K T NASKAR LANE GHUSURY HOWRAH 711107 711107 INDIA West Bengal Howrah 711107 0035299 200.00 30-SEP-2019BHAGWATI PRASAD
NARESH KUMAR LOHIA H NO 111 POCKET D-12 SECTOR-8 ROHINI DELHI 110085 110085
INDIA Delhi North Delhi 110085 0023684 200.00 30-SEP-2019SH PRAKASH CHAND
NARESH KUMAR MITTAL D 3/3466 VASANT KUNJ NEW DELHI INDIA Delhi New Delhi 110001 0029069 200.00 30-SEP-2019SH O P MITTAL
NARESH KUMAR MOHAN BHAI PATEL
VED ROAD PLOT NO 89 ISHWAR NAGAR SINGANPOR CHAR RASTA OPP CHANDAN GAS SURAT 395004
INDIA Gujarat Surat 395004 0008189 200.00 30-SEP-2019MOHANBHAI D PATEL
NARESH KUMAR RASTOGI NOT AVAILABLE INDIA Delhi New Delhi 110001 0027053 200.00 30-SEP-2019NOT AVAILABLE
NARESH KUMAR SHARMA 153 SIHANI GATE GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0031931 200.00 30-SEP-2019S S LAL SHARMA FCA
NARESH KUMAR SINGH G 3/58 MODEL TOWN DELHI 110009 110009 INDIA Delhi New Delhi 110009 0039395 200.00 30-SEP-2019MADHO SINGH
NARESH KUMAR VERMA ALMAL STREET NAYA BAZAR BHIWANI INDIA Haryana Bhiwani 123308 0015830 200.00 30-SEP-2019NOT AVAILABLE
NARGESH RUSI DARUWALLA 319 SAMUDRA MAHAL DR ANNIE BESANT ROAD BOMBAY 400018 400018
INDIA Maharashtra Mumbai City 400018 0035893 400.00 30-SEP-2019RUSI MANECKSHAW DARUWALLA
NARGIS HAMID CT-8, JL NISHRU ROAD ARMAPUR ESTATE ARMAPUR E STATE E KANPUR 208009
INDIA Uttar Pradesh Kanpur Nagar 208002 IN30155720792049 200.00 30-SEP-2019ABDUL HAMID
NARIAN PRASAD SHERMA D-117 SECTOR 10 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030950 200.00 30-SEP-2019MUKTI NATH SHARMA
NARINDER KUMAR MARKET FLAT NO 4 SITE 2 NANAK PURA NEW DELHI 110021 110021
INDIA Delhi South Delhi 110021 0035511 200.00 30-SEP-2019PARKASH CHAND
NARINDER KUMAR CHUGH 1ST FLOOR 241 TAGORE PARK NEAR MODEL TOWN DELHI 110009 110009
INDIA Delhi New Delhi 110009 0016031 200.00 30-SEP-2019GANESH DASS CHUGH
NARINDER PAL C/O JAI DURGA BEEJ CO 103 INDRA MARKET DELHI 110007 110007
INDIA Delhi North Delhi 110007 0023354 200.00 30-SEP-2019INDERJIT AGGARWAL BUISNESS
NARINDER SINGH 0/48-PRATAP NAGAR DELHI 110007 110007 INDIA Delhi North Delhi 110007 0011584 200.00 30-SEP-2019S DARSHAN SINGH
NARJIT SINGH E 36/11 RAJOURI GARDEN NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0016379 200.00 30-SEP-2019NOT AVAILABLE
NARPATCHAN PARIKH CHAND SHETH
36 IST CARDENTER ST BOMBAY 400064 400064 INDIA Maharashtra Mumbai City 400064 0026634 200.00 30-SEP-2019NOT AVAILABLE
NARYANAN GANESA IYER MANAGER CANARA BANK ADV SEC III CIRCLE OFFICE HANUMAN ROAD PART STREET NEW DELHI 110001
INDIA Delhi New Delhi 110001 0031475 400.00 30-SEP-2019S S GANESA IYER
NASIR ABDUL SAMAD NOORANI C/O CRYSTAL CORPORATION 4/3151 ZAMPA BAZAR BELOW STATE BANK OF INDIA SURAT 395003
INDIA Gujarat Surat 395003 IN30075710857526 200.00 30-SEP-2019SAMAD NOORANI
NASREEN E 12 RASHMI NAGAR KAMLA NAGAR AGRA UP 282005 282005
INDIA Uttar Pradesh Agra 282005 0016838 200.00 30-SEP-2019S M SULEMAN
NASSIRUDDIN VILLAGE-MANSINGH PUR POST-PARSI PUR GOHILAW DISTT. BHADOHI (U.P.) 221402 221402
INDIA Uttar Pradesh Varanasi 221402 0030929 200.00 30-SEP-2019JAHIRUDDIN
NATARAJAN P 90/1 OLD NO 39 V CROSS SRIRAMPURAM BANGALORE 560021 560021
INDIA Karnataka Bangalore Urban 560021 0002754 200.00 30-SEP-2019K PADMANA BHAN
NATAVAR BHAI VALA MAHADEV VALA NAKA AZAD CHOWK SAVAR KUNDLA INDIA Gujarat Bhavnagar 364515 0007336 200.00 30-SEP-2019BACHU BHAI VALA
NATHAMAL SHARMA 13/395 TAGORE NAGAR VIKHROLI EAST BOMBAY 400083 400083
INDIA Maharashtra Mumbai City 400083 0026605 200.00 30-SEP-2019NOT AVAILABLE
NATHU LAL NAWAL AMAR KATLA BUNDI RAJ 323001 323001 INDIA Rajasthan Bundi 323001 0027643 200.00 30-SEP-2019RADHA VALLABH NAWAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NATHU RAM TIWARI TIWARI BUS SERVICE HANUMAN GARH JN 335512 335512 INDIA Rajasthan Sri Ganganagar 335512 0012462 200.00 30-SEP-2019SHIV LAL AGRICULAURE
NATRAJ PAPER INDUSTRIES P LTD
8/1 LAL BAZAR STREET CALCUTTA 700001 700001 INDIA West Bengal Kolkata 700001 0040088 200.00 30-SEP-2019NOT AVAILABLE
NATVAR BHAI MOTIRAM PATEL GOKUL WATCH CO SARDAR CHOWK NEAR POST OFFICE UNJHA DISTT MEHSANA 384170 384170
INDIA Gujarat Mahesana 384170 0000090 200.00 30-SEP-2019MOTI RAM K PATEL FARMAR
NATVARBHAI VEGDA 207 SAMRAT NAGAR AMARAWADI CTM CHAR RASTA AHMEDABAD 380026 380026
INDIA Gujarat Ahmedabad 380026 0000238 200.00 30-SEP-2019UKABHA VEGDA
NATVARLAL CHIMANLAL KHAKHI NEAR MAHA LAXMI MANDIR LIMBDI SAU DIST S NAGAR 363421 363421
INDIA Gujarat Surendranagar 363421 0001554 200.00 30-SEP-2019NOT AVAILABLE
NATVERLAL SAVACHAND PATEL SHANTINAGAR BLDG NO 5 1ST FLOOR FLAT NO 2 2/C N S ROAD LILUAH 711204 711204
INDIA West Bengal Howrah 711204 0013016 200.00 30-SEP-2019SAVACHAND PATEL
NAURAJ SINGH FLEX INDUSTRIES LTD A-107 SECTOR 4 NOIDA U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030933 200.00 30-SEP-2019BHAGVAN SAHAI
NAURATAN MAL BANTHIA 39B LAKE TEMPLE ROAD CALCUTTA 9 700002 700002 INDIA West Bengal Kolkata 700002 0014010 200.00 30-SEP-2019LATE I C BANTHIA BUSNISS
NAURATAN MAL JAIN C/O HANUMANMAL NAURATANMAL DASSANI GOUTHIBAS PO SARDARSHAHR DISTT CHURU (RAJ) 331403
INDIA Rajasthan Churu 331403 0018489 200.00 30-SEP-2019HANUMAN MAL BUSIENSS
NAVAL KISHORE 1/270 TRILOK PURI DELHI 110091 110091 INDIA Delhi East Delhi 110091 0011174 200.00 30-SEP-2019BUDH RAM
NAVEEN KAPOOR 12/66 GEETA COLONY JHEEL DELHI 110031 110031 INDIA Delhi East Delhi 110031 0022396 200.00 30-SEP-2019SH RADHA KISHAN KAPOOR
NAVEEN KOHLI A-624 SARITA VIHAR NEW DELHI 110044 110044 INDIA Delhi South Delhi 110044 0023290 200.00 30-SEP-2019M L KOHLI
NAVEEN KUMAR GUPTA 204 DELHI CHAMBER DELHI GATE NEW DELHI INDIA Delhi New Delhi 110001 0052726 2,800.00 30-SEP-2019DHANPAT RAI
NAVIN F SHAH C/5 VIVEK APT VASNA RD JAWAHAR NAGAR SOCIETY AHMEDABAD 380007 380007
INDIA Gujarat Ahmedabad 380007 0001640 200.00 30-SEP-2019FATE CHAND
NAVIN KUMAR TEWARI 96/175 OLD GANESH GANJ LUCKNOW 226018 226018 INDIA Uttar Pradesh Lucknow 226018 0020127 200.00 30-SEP-2019P D TEWARY
NAVITA AGGARWAL C/O SHORI LAL CHEMICALS 4 KASHMIR PLAZA BATALA ROAD AMRITSAR
INDIA Punjab Amritsar 143001 0049389 200.00 30-SEP-2019SH SANJEEV KUMAR
NAVITA RAIZADA C-763 LAXMIBAI NAGAR NEAR INA MARKET NEW DELHI 110023 110023
INDIA Delhi South Delhi 110023 0041341 200.00 30-SEP-2019ANIL KUMAR RAIZADA
NAVNEET E-2 PARK LANE LUCKNOW 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0020017 200.00 30-SEP-2019RAM PRAKASH
NAVNEET GOYAL OPP MISSION SCHOOL OHRI GATE BATALA 143505 143505 INDIA Punjab Gurdaspur 143505 0012903 200.00 30-SEP-2019KEWAL KRISHAN GOYAL
NAVNEET KUMAR HOUSE NO. 4 MOHALLA LOHIYAN DISTT. BIJNOR DHAMPUR U.P. 246761
INDIA Uttar Pradesh Bijnor 246761 1203350300077571 200.00 30-SEP-2019NOT AVAILABLE
NAVNEET RATHORE 19 F/1 JESAL PARK BHAYANDAR E DIST THANE 401105 401105
INDIA Maharashtra Thane 401105 0021912 200.00 30-SEP-2019JAWANT RAJ RATHORE PHOTOGRAPHY
NAVNIT P GOHEL KHOKHAR CHORA KUTIYANA DIST. PORBANDAR 362650 362650
INDIA Gujarat Porbandar 362265 0050066 200.00 30-SEP-2019PARSHOTAM BHAT
NAYANA JANI 41 LAXMI WADI JACOB CIRCLE OPP CHURCH S G ROAD BOMBAY 400011 400011
INDIA Maharashtra Mumbai City 400011 0021699 200.00 30-SEP-2019ARUN KUMAR JANI
NAYANA K SHAH GHADIALI POLE DESAI SHERI NR SHREENATHJI TEMPLE BARODA 390001 390001
INDIA Gujarat Vadodara 390001 0002903 200.00 30-SEP-2019NOT AVAILABLE
NAYANABEN DHANTIBHAI PATEL 261 VAJIFA SOCIETY OPP SWASTIK CENEMA AT PO & TA CHANASMA DISTT MEHSANA 384220 384220
INDIA Gujarat Mahesana 384220 0000801 200.00 30-SEP-2019DHANJIBHAI B PATEL
NAYANABEN MAHESHBHAI NAIK A 44 SHREE DARSHAN SOCIETY GHOD DOD ROAD SURAT 395007 395007
INDIA Gujarat Surat 395007 IN30047640964663 200.00 30-SEP-2019MAHESHBHAI NAIK
NAZIMA PATHAN 40 BHAVNA PAROTHA HOUSE OPP S T BUS STAND JUNAGADH 362001 362001
INDIA Gujarat Junagadh 362001 0008054 200.00 30-SEP-2019HASAN CHAND
NEELAM C/O N C TANDON CANARA BANK S P ROAD DEHRADUN 248001 248001
INDIA Uttarakhand Dehradun 248001 0004304 200.00 30-SEP-2019N C TANDON
NEELAM BANSAL 318 SUBHASH COLONY SHASTRI NAGAR JAIPUR RAJASTHAN 302016 302016
INDIA Rajasthan Jaipur 302016 0005907 200.00 30-SEP-2019V S BANSAL
NEELAM CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0032070 400.00 30-SEP-2019NOT AVAILABLE
NEELAM GHEI 3 C/28 NEW ROHTAK ROAD NEW DELHI 110005 INDIA Delhi New Delhi 110001 0028561 200.00 30-SEP-2019M G GHEI MEDICAL PRACT
NEELAM JAIN M/S SPACE KANITWEARS MAHIAN STREET GHASS MANDI LUDHIANA 141001 141001
INDIA Punjab Ludhiana 141001 0020404 200.00 30-SEP-2019ANIL JAIN
NEELAM KHANNA 21/5 ASHOK NAGAR NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0031527 400.00 30-SEP-2019NOT AVAILABLE
NEELAM KULSHRESTHA KM 64 KAVI NAGAR GHAZIABAD 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0042469 400.00 30-SEP-2019VIKAS KULSHRESTHA
NEELAM KUMARI MUNJAL E-77 HOSPITAL AREA NILOKHERI DIST KARNAL HARYANA 132117 132117
INDIA Haryana Karnal 132117 0003762 200.00 30-SEP-2019SUDESH KUMAR MUNJAL
NEELAM MENGHANEY A-1/8 JIWANJYOTI APARTMENTS NEAR SANDESH VIHAR PITAMPURA DELHI 110034
INDIA Delhi North Delhi 110034 0014160 200.00 30-SEP-2019MANOHAR MENGHANEY
NEELIMA DEVI 500/33 NAYA PARAO ROHTAK HARYANA 124001 124001 INDIA Haryana Rohtak 124001 IN30114310367255 200.00 30-SEP-2019RISHI KUMAR
NEELU GUPTA G 11 SECTOR NO 9 GANDHI NAGAAR GUJARAT 382009 382009
INDIA Gujarat Gandhinagar 382009 0042387 200.00 30-SEP-2019SANJAY GUPTA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEELU H THAKUR GURU ASHISH BEHIND NEELAM NAGAR MULUND (E) 400081 400081
INDIA Maharashtra Mumbai City 400081 0021927 200.00 30-SEP-2019HIRU J THAKUR
NEEMAWATI SHARMA C/O BHANU PRAKASH VYAS 5/102 EAST END APARTMENTS MAYUR VIHAR PHASE-I EXTN NEW DELHI 110096
INDIA Delhi North Delhi 110096 0005171 200.00 30-SEP-2019NOT AVAILABLE
NEENA CHORARIA 7-B MAHANIRVAN ROAD CALCUTTA 700029 700029 INDIA West Bengal Kolkata 700029 0013017 200.00 30-SEP-2019PRAKASH CHAND CHORARIA
NEERA BOTHRA 12-D CHAKBERIA ROAD NORTH CALCUTTA 700020 700020 INDIA West Bengal Kolkata 700020 0031861 200.00 30-SEP-2019SHIR RAJIV BOTHRA
NEERA CHOWDHARY 115-BNEW COLONY GURGAON HARYANA INDIA Haryana Gurgaon 122005 0035720 400.00 30-SEP-2019D K CHOWDHARY
NEERA MISRA HOSPITAL ROAD UNNAO UP 209801 209801 INDIA Uttar Pradesh Unnao 209801 0036056 600.00 30-SEP-2019SURESH CHANDRA MISRA MEDICAL P
NEERA SINGH B-21, NEW GANDHI NAGAR GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 IN30155720069096 3,050.00 30-SEP-2019SATYA KETU SINGH
NEERAJ GUPTA 135 ENGINEERS ENCLAVE PITAMPURA N DELHI 110034 110034
INDIA Delhi North Delhi 110034 0022640 200.00 30-SEP-2019SH M K GUPTA
NEERAJ JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0029307 200.00 30-SEP-2019B P JAIN
NEERAJ KUMAR DHAMEJA I-J-2 HOUSING BOARD MANU MARG ALWAR RAJ 301001 301001
INDIA Rajasthan Alwar 301001 0005321 200.00 30-SEP-2019OM PRAKASH DHAMEJA
NEERAJ KUMAR MANGLIK BANSAL TALKIES G T ROAD SIKANDARABAD DIT BULANDSHAHR UP 203205
INDIA Uttar Pradesh Bulandshahr 203205 0044382 200.00 30-SEP-2019PRADEEP KUMAR MANGLIK
NEERAJ NARANG 21/5 ASHOK NAGAR NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0031652 200.00 30-SEP-2019SURINDER NARANG
NEERAJ PASRICHA C/O PASRICHA TIMBER TRADERS 6/885-A MEHRAULI NEW DELHI 110030 110030
INDIA Delhi South Delhi 110030 0043428 200.00 30-SEP-2019VED PASRICHA
NEERJA BHARGAVA 2386 GALI CHANDIWAL TURKMAN GATE DELHI INDIA Delhi New Delhi 110001 0035372 200.00 30-SEP-2019O P SHARMA
NEERU ARORA E-130 PREET VIHAR N DELHI 110092 110092 INDIA Delhi East Delhi 110092 0030537 1,000.00 30-SEP-2019NOT AVAILABLE
NEERU ARORA E-130 PREET VIHAR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0031918 200.00 30-SEP-2019NOT AVAILABLE
NEERU JAIN C/O RIBBLEX SALES ENTERPRISE 40 A CHADHA BHAWAN JAWAHAR NAGAR DELHI 110007 110007
INDIA Delhi North Delhi 110007 0028549 200.00 30-SEP-2019C B JAIN
NEERU JAIN 3 SHANTI NAGAR JAIN COLONY CHIPA BAKHAL INDORE 452002 452002
INDIA Madhya Pradesh Indore 452002 0019319 200.00 30-SEP-2019KANTILAL JAIN
NEETA MAN MOHAN 3A/125 AZAD NAGAR KANPUR 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0014566 200.00 30-SEP-2019MAN MAHON
NEETA GUPTA B 3B/55B JANAK PURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0037883 200.00 30-SEP-2019ANIL KUMAR GUPTA
NEETA JAIN JAINS HOUSE 20-C POCKET B SIDDARTH EXTENSION NEW DELHI 110014 110014
INDIA Delhi South Delhi 110014 0044781 200.00 30-SEP-2019SURRENDER JAIN
NEETA YADAV J-1 CIRCUTI HOUSE COLONY KANPUR 208004 208004 INDIA Uttar Pradesh Kanpur Nagar 208004 0014728 200.00 30-SEP-2019VIJAY BAHADUR YADAV
NEETU NEELKAMAL LAKHANI 4 AKSHAY PLAZA NEAR MUNICIPAL OFF 1ST ROAD CHEMBUR MUMBAI 400071
INDIA Maharashtra Mumbai City 400071 IN30047643483743 200.00 30-SEP-2019NOT AVAILABLE
NEETU PARSAD C/O L PRASSD P P C LTD 1-AB R N TAGORE MARG DEHRADUN 248001 248001
INDIA Uttarakhand Dehradun 248001 0004302 200.00 30-SEP-2019L PRASAD
NEETU SINGHAL 15 A STATD BANK COLONY JAIPUR HOUSE AGRA 282010 282010
INDIA Rajasthan Jaipur 303329 0017013 200.00 30-SEP-2019NOT AVAILABLE
NEHA AGARWAL NO 47/3 SUBASH CHANDRA ROAD MINAZ NAGAR K.HALLI J P NAGAR BANGALORE 560078
INDIA Karnataka Bangalore Urban 560078 IN30177410523937 4,000.00 30-SEP-2019AJAY AGARWAL
NEHABEN S SHAH C/O S R NANAVATI MAIN BAZAR TALAJA AT POST TALAJA 364140 364140
INDIA Gujarat Bhavnagar 364140 0007443 200.00 30-SEP-2019SUMATI CHANDRA
NEMAI CHAKRAVARTY 54/2 RAJBALLAV SAHA LANE HOWRAH 711101 711101 INDIA West Bengal Howrah 711101 0013124 200.00 30-SEP-2019S N CHAKRAVARTY
NEWTON B 6/178 NEAR STATE BANK OF PATIALA OLD RAMAN MANDI DIST BATHINDA PUNJAB 151005
INDIA Punjab Bathinda 151005 1202990000267389 200.00 30-SEP-2019NOT AVAILABLE
NIDHI GUPTA 8/315 A BHOGIPURA SHAHGANJ AGRA UP 282010 282010 INDIA Uttar Pradesh Agra 283103 0016992 200.00 30-SEP-2019SATTISH CHAND GUPTA
NIDHI VINCOM PRIVATE LIMITED P - 337, BLOCK - A LAKE TOWN KOLKATA 700089 700089 INDIA West Bengal Kolkata 700089 IN30174010352372 1,000.00 30-SEP-2019NOT AVAILABLE
NIHAR MANGAL PATEL C/O 404 RAVI APT TADWADI OPP GREEN PARK RANDER RD SURAT 395005 395005
INDIA Gujarat Anand 395005 0008240 200.00 30-SEP-2019MANGAL TILAK PATEL
NIJAL NAVINCHANDRA SHAH 5 VIJAY VILA 22 BAJAJ ROAD VILE PARLE W BOMBAY 400056 400056
INDIA Maharashtra Mumbai City 400056 0015049 200.00 30-SEP-2019NAINCHANDRA CHUNILAL SHAH
NIKHILESH TOLIA DINESH AMBIKA PARK JALARAM PLOTS 2 UNIVERSITY ROAD RAJKOT 360005 360005
INDIA Gujarat Rajkot 360005 0007665 200.00 30-SEP-2019JAYANTILAL TOLIA
NIKITA BERI L E 35 KAVINAGAR GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0031367 1,000.00 30-SEP-2019VIPUL CANDER BERI
NILABEN MOKESHBHAI PATADIYA
C/O DAHYABHAI H SONI 1443 MAMUNAIK POLE OP JOSHI'S KHANCHA GHANDHI ROAD AHMEDABAD 380001
INDIA Gujarat Ahmedabad 380001 0017249 200.00 30-SEP-2019NOT AVAILABLE
NILESH NAVNITLAL VORA 11 SHANTINIKETAN 190 GORADIA NAGAR GHATKOPAR EAST BOMBAY 400077
INDIA Maharashtra Mumbai City 400077 0026843 200.00 30-SEP-2019NOT AVAILABLE
NIMESH KUAMR RATHOD SECT 1-B/570 PETORCHEMICAL TOWN SHIP POST PETROMCHEMICAL 391345 391345
INDIA Gujarat Vadodara 391345 0002984 200.00 30-SEP-2019MANJIBHAI
NINA CHAKRAVARTY 54 DHARAM JYOT A B NAIR RD BOMBAY 400049 400049 INDIA Maharashtra Mumbai City 400049 0045783 400.00 30-SEP-2019ASHISH CHAKRAVARTY
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NIPA KANAIYALAL SONI SONI FALIA DIST PANCHMAHAL OPP ALANKAR BLDG GUJ VIJALPUR 389340 389340
INDIA Gujarat Panch Mahals 389340 0001409 200.00 30-SEP-2019KANAIYA LAL NATVER LAL SONI
NIPA SHAH 14 SHREEPAL NAGAR SOCIETY USMANPURA ASHRAM ROAD AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0024196 200.00 30-SEP-2019KIRTI SHAH H H
NIPUNA SAHA 22 AKHAURA ROAD AGARTALA TRIPURA WEST 799001 799001
INDIA Tripura North Tripura 799001 0015782 200.00 30-SEP-2019HARI DAS SAHA
NIRAJ KHANDELWAL HINDUSTAN PIPES EXHIBITION ROAD PATNA 800001 800001 INDIA Bihar Patna 800001 IN30001110394537 1,000.00 30-SEP-2019NOT AVAILABLE
NIRAJ MANSHANKAR UPADYAY MALI STREET KODINR 362720 362720 INDIA Gujarat Junagadh 362720 0007332 200.00 30-SEP-2019MANSHANKAR CHHOTALAL
NIRANJAN DOLATRAM SHAH TOW BUNGLOWS OPP PUNJABI HALL NAVRANGPURA AHMEDABAD 380009 380009
INDIA Gujarat Ahmedabad 380009 0001887 200.00 30-SEP-2019DOLATRAM UMEDRAM SHAH
NIRANJAN R UPADHYAY A/8-9 KAMESHWAR JAY APTS NEAR SUMERU BUNGALOS RAM DEV NAGAR SATELITE ROAD, AHMEDABAD 380054
INDIA Gujarat Ahmedabad 380054 0007592 200.00 30-SEP-2019RANCHHODDAS
NIRANJANA MURALI NO 316 SHRINIKET 19/8 1ST CROSS M S RAMAIAH COLLEGE ROAD MATHIKERE BANGALORE 560054
INDIA Karnataka Bangalore Urban 560054 0002663 200.00 30-SEP-2019S R MURAALI
NIRAV SHAH A/4 MAHAVIR DARSHAN L T ROAD NEAR RLY FATAK DAHISAR E BOMBAY 400068 400068
INDIA Maharashtra Mumbai City 400068 0010495 200.00 30-SEP-2019BIPIN
NIREUNA MANSHANKAR UPADAGAR
MALI STREET KODINAR 362720 362720 INDIA Gujarat Junagadh 362720 0007335 200.00 30-SEP-2019MANSHANKAR CHHOTALAL
NIRMAL KUMAR JAIN 9A LORD SINHA ROAD 2ND FLOOR CALCUTTA 700071 700071 INDIA West Bengal Kolkata 700071 0013228 200.00 30-SEP-2019SRI SHYAM SUNDER JAIN
NIRMAL KUMAR SETHI SETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007
INDIA West Bengal Kolkata 700007 0028762 200.00 30-SEP-2019P K SETHI
NIRMAL KUMAR SOGANI 1750 MANIHARON ST JAIPUR 302003 302003 INDIA Rajasthan Jaipur 302003 0005044 200.00 30-SEP-2019LEGAL ADVISER
NIRMAL SEHGAL 149-L MODEL TOWN ROHTAK 124001 124001 INDIA Haryana Rohtak 124001 0023222 200.00 30-SEP-2019V K SEHGAL
NIRMAL SHARMA H NO 1574 OPP SHER SINGH KACHUBARA DURGA PURI HAIBOWAL KALAN LUDHIANA PUNJAB 141001 141001
INDIA Punjab Ludhiana 141001 0020315 200.00 30-SEP-2019SH SURINDER SHARMA DOMESTIC
NIRMAL SONEJA 6-B SHYAM NIWAS 3RD ROAD KHAR BOMBAY 400052 400052 INDIA Maharashtra Mumbai City 400052 0009804 200.00 30-SEP-2019PINNU SONEJA
NIRMALA DEVI BANSAL 4/131 BANS DARWAZA KACHERI GHAT AGRA 282004 282004 INDIA Uttar Pradesh Agra 282004 0016881 200.00 30-SEP-2019RAM PRAKASH BANSAL
NIRMALA GUPTA S-356 GREATER KAILASH PART-II NEW DELHI 110048 110048
INDIA Delhi South Delhi 110048 0028399 200.00 30-SEP-2019SHRI D C GUPTA
NIRMALA KUKRETI D-1277 INDIRA NAGAR LUCKNOW U P 226016 INDIA Uttar Pradesh Lucknow 226016 0045344 200.00 30-SEP-2019N C KUKRETI
NIRMALABEN JHAVERI SHREEPAL KUMARPAL 44-A JALDARSHAN 51 NEPEANSEA ROAD BOMBAY 400036 400036
INDIA Maharashtra Mumbai City 400036 0010067 200.00 30-SEP-2019KMARPAL
NIRMALENDU PURKAYASTHA A-1/58 KALYANI DISTT NADIA WEST BENGAL 741235 741235 INDIA West Bengal Nadia 741235 0013301 200.00 30-SEP-2019NALINI KUMAR PURKAYASTHA
NIRMLABEN RAMLAL SHAH 5 BLOCK ROOP KAMAL SOCY RANIP AHMEDABAD 382480 382480
INDIA Gujarat Ahmedabad 382480 0000274 200.00 30-SEP-2019NOT AVAILABLE
NIRU LAKHOTIA C/O KRISHAN KUMAR 122 E KAMLA NAGAR DELHI 110007 110007
INDIA Delhi North Delhi 110007 0041484 400.00 30-SEP-2019SATISH LAKHOTI
NIRUPABEN M THAKKAR 3/A LAXMI NGR SOCY 2 NR NARANPURA PO AMIN KUNJ AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0001369 200.00 30-SEP-2019NOT AVAILABLE
NIRUPAMA KARIA 61 BASANT G D SOMANI ROAD CUFFE PARADE BOMBAY 400005 400005
INDIA Maharashtra Mumbai City 400005 0031287 800.00 30-SEP-2019NOT AVAILABLE
NIRVAIR SINGH C-102 PRIYADARSHAINI APARTMENTS 17 PATPAR GANJ IP EXTENSION DELHI 110092
INDIA Delhi East Delhi 110092 0026185 200.00 30-SEP-2019LAL SINGH
NISHA AGGARWAL X 1117 RAJGARH EXT SHYAM GALI SHADARA ROAD GANDHI NAGAR DELHI 110031 110031
INDIA Delhi East Delhi 110031 0037028 200.00 30-SEP-2019NOT AVAILABLE
NISHA ARORA 231/5 THAPAR NAGAR MEERUT UP 250001 INDIA Uttar Pradesh Meerut 250001 IN30211310058412 200.00 30-SEP-2019N K ARORA
NISHA D DOSHI 17,DIMPLE,LUNCIQUI, NAVSARI GUJARAT 396445 396445 INDIA Gujarat Navsari 396445 0028057 200.00 30-SEP-2019DEVENDRA
NISHA GOYAL D-99 VIVEK VIHAR PHASE-I DELHI 110095 110095 INDIA Delhi New Delhi 110095 0015878 200.00 30-SEP-2019MAHESH CHAND GOYAL
NISHA JAIN F-26/95 SECTOR VII ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0012165 200.00 30-SEP-2019PARVEEN JAIN H W
NISHA RASTOGI KAY KAY CHIKAN ART BAHORAN TOLA CHOWK LUCKNOW UP 226003 226003
INDIA Uttar Pradesh Lucknow 226003 0045501 600.00 30-SEP-2019J NARAIN
NISHA SETHI H NO 107 RESHAM GHAR COLONY JAMMU TAWI 180001 180001
INDIA Jammu and Kashmir
Jammu 180001 0015965 200.00 30-SEP-2019SURINDER KUMAR
NISHA SHANTILAL MEHTA PRATAP CHOWK MEHTA NIVASH WANKANER WANKANER GUJARAT 360490
INDIA Gujarat Rajkot 360490 1301990000022367 200.00 30-SEP-2019NOT AVAILABLE
NISHANT GUPTA BEHIND SHYAM SINGH BUILDING SATPURA MODINAGAR 201201
INDIA Uttar Pradesh Ghaziabad 201201 IN30147720067653 600.00 30-SEP-2019NOT AVAILABLE
NISHI MITTAL QR. NO. VI R, SAINIK SCHOOL CAMPUS, SAINIK SCHOOL BHUBANESWAR ORISSA 751005
INDIA Orissa Puri 751005 1302590000352290 200.00 30-SEP-2019NOT AVAILABLE
NISHITA SHAH 28/42 PRALHAD PLOT MANIAR MENSION RAJKOT 360001 360001
INDIA Gujarat Rajkot 360001 0007779 200.00 30-SEP-2019BAKULESH A SHAH
NITABEN J MASHRU B/2/2 SAHAJANAND TOWERS JIVRARI PARK CHAR RASTA AHMEDABAD 380051 380051
INDIA Gujarat Ahmedabad 380051 0001276 200.00 30-SEP-2019TRAMBAKLAL G SHAH
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NITABEN PATEL C/O UNIQ TIN CONTAINERS 91 GUJARAT VEPARI MAHAMANDAL OTHAV AHMEDABAD 382410 382410
INDIA Gujarat Ahmedabad 382410 0000923 200.00 30-SEP-2019PRAKASHBHAI PATEL
NITIN ASHAR 4/D RAGHAV WADI FRENCH BRIDGE BOMBAY 400007 400007
INDIA Maharashtra Mumbai City 400007 0028918 200.00 30-SEP-2019VIJAYSING
NITIN BADGUJAR C/O HOMEOPATHIC MEDICAL COLLEGE AKOT ROAD AKOLA 444003 444003
INDIA Maharashtra Akola 444003 0026526 200.00 30-SEP-2019NOT AVAILABLE
NITIN KUMAR K DAVE C-40 UDAYNAGAR GANDHIDHAM KUTCH 370203 370203 INDIA Gujarat Kachchh 370203 0007394 200.00 30-SEP-2019HASMUKH D DAVE
NITIN THAKOR C/O AJJU ABRAHAM 8TH YOGI TOWER YOGI NAGAR BORIVALI W BOMBAY 400091 400091
INDIA Maharashtra Mumbai City 400091 0031407 400.00 30-SEP-2019ROBINSON THAKOR
NITIN ZAVERCHAND KHUTHIA 1/17 C V O JAIN BLDG. 70/80 DR B A ROAD CHINCHPOKLI MUMBAI 400012
INDIA Maharashtra Mumbai City 400012 0027953 200.00 30-SEP-2019ZAVER CHAND KHUTHIA
NITINKUMAR NAVINCHANDRA SHAH
2575 PIPLAWALO KHANCHO DEVSANO PADO SWAMI NARAYANA MANDIR RD KALUPUR AHMEDABAD 380001
INDIA Gujarat Ahmedabad 382166 0001251 200.00 30-SEP-2019JAYENDRA KUMAR MOHANLAL
NITU CHATURVEDI C/O S P CHATURVEDI RLY TYPE IV QR NO 353 'K' OLD R E CAMPUS RLY BALAIPUR COLONY NAWAB YUSUF ROAD, ALLAHABAD 211001
INDIA Uttar Pradesh Allahabad 211001 0018032 200.00 30-SEP-2019SHARAD PRAKASH
O P SHARMA H NO 158 GALI NO 4 TEHSIL PURA AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0012883 200.00 30-SEP-2019DIWAN CHAND
OBEDULLA SYED 28 HOSPITAL ROAD SHIVAJINAGAR BANGALORE 560001 560001
INDIA Karnataka Bangalore Urban 560001 0027413 200.00 30-SEP-2019SYED RAHMATULLA
OM MAHESHWARI OPP CHOTI MAHARANI SCHOOL ARYA SAMAJ ROAD RAM PURA KOTA RAJ 324006 324006
INDIA Rajasthan Kota 324006 0005481 200.00 30-SEP-2019NOT AVAILABLE
OM PARKASH GOYAL GOYAL FANCY CLOTHE STORE POST THE BAHADRA DIST SRI GANGANAGAR 335501 335501
INDIA Rajasthan Sri Ganganagar 335501 0006174 200.00 30-SEP-2019BIHARI LAL GOYAL
OM PARKASH GUPTA 4694 UMRAO STREET PAHARI DHIRAJ DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0042059 200.00 30-SEP-2019R K GUPTA
OM PARKASH MANGLAL 87 MIG FLATS PRASHAD NAGAR KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0011678 200.00 30-SEP-2019GURDIAL MAL
OM PRAKASH MANPUR PO BUNIADGANJ GAYA BIHAR 823003 823003 INDIA Bihar Gaya 823003 0038718 200.00 30-SEP-2019SEMRAJ RAM
OM PRAKASH ADHANA STN SPORTS SECTION 56 ASP AIR FORCE FARIDABAD HARYANA
INDIA Haryana Faridabad 121003 0040215 200.00 30-SEP-2019HETRAM ADHANA
OM PRAKASH AGARWAL B-1 3RD FLOOR BESIDE THE TELEPHONE EXCHANGE PUSHPANJALI LAKE ROAD RANCHI 834001 834001
INDIA Jharkhand Ranchi 834001 0035365 1,000.00 30-SEP-2019JAGDISH PRASAD AGARWAL
OM PRAKASH BHARDWAJ 989 KUCHA NATWAH CHANDNI CHOWK DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0031744 200.00 30-SEP-2019LATE NIA DERMAL SHARMA
OM PRAKASH CHARKHA KALA CHABUTRA AKOLA 444001 444001 INDIA Maharashtra Akola 444001 0009955 200.00 30-SEP-2019NATHMAL CHRKHA
OM PRAKASH CHAUDHARY H NO 13 1046 VASUNDHARA GHAZIABAD UTTAR PRADESH 201010 201010
INDIA Uttar Pradesh Ghaziabad 245208 1304140001285138 200.00 30-SEP-2019NOT AVAILABLE
OM PRAKASH GARG 77 NEHRU NAGAR AGRA INDIA Uttar Pradesh Agra 283103 0016910 200.00 30-SEP-2019B R GARG
OM PRAKASH JAIN 49 MANDI PRAGAN NEEMUCH MP 458441 458441 INDIA Madhya Pradesh Neemuch 458441 IN30088814468227 200.00 30-SEP-2019DAULATRAM JI JAIN
OM PRAKASH RATHI STN RD PO MAKRANA DT NAGOUR RAJ 341505 341505 INDIA Rajasthan Nagaur 341505 0005567 200.00 30-SEP-2019S RAM RATHI
OM PRAKASH SHIVPRIYA H/O SHRI C P SINGH KUSAI COLONY PO DORANDA RANCHI 334002 334002
INDIA Rajasthan Bikaner 334002 0048423 200.00 30-SEP-2019CHANDESHWAR PRASAD SINGH
OM PRAKASH SRIVASTAV C/134/16, MOH-RAMDUTTPUR LALATOLA, NEAR KALIMANDIR GORAKHPUR 273001
INDIA Uttar Pradesh Gorakhpur 273001 IN30155720856578 200.00 30-SEP-2019LATE RAJENDRA PRASAD SRIVASTAV
OM PRAKASH YADAV C/O FLEX INDUSTRIES LIMITED A SECTOR 4 NOIDA 201301 107108 107108
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030681 200.00 30-SEP-2019JHURURAM YADAV
OM WATI AGRAWAL PLOT NO 51 KESHAV NAGAR CIVIL LINES JAIPUR 302007 302007
INDIA Rajasthan Jaipur 302007 0005701 200.00 30-SEP-2019ANAND SWAROOP AGARWAL
OMI SARDANA HOUSE NO 172 SECTOR 37 NOIDA UP 201303 INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0029828 200.00 30-SEP-2019NOT AVAILABLE
OMPRAKASH AGRAWAL 21 ANAND CLOTH MARKET O\S SARANGPUR GATE AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0000094 200.00 30-SEP-2019THAKURSIDAS
ONKAR SINGH NARULA 225 PAKASH MOHALLA EAST OF KAILASH NEW DELHI 110065 110065
INDIA Delhi South Delhi 110065 0023390 200.00 30-SEP-2019SOHAN SINGH NARULA
ONKAR SINGH RANDHAWA V&PO DHANOWALI JALANDHAR DISTT 144010 144010 INDIA Punjab Jalandhar 144010 0037158 200.00 30-SEP-2019NOT AVAILABLE
P AYYASWAMI NOT AVAILABLE INDIA Delhi New Delhi 110001 0027535 200.00 30-SEP-2019NOT AVAILABLE
P C A PILLAI G-75 SAROJINI NAGAR NEW DELHI INDIA Delhi New Delhi 110001 0038445 200.00 30-SEP-2019K C PILLAI
P C JAIN MAHENDRA AND CO 11-42-99 RAM GOPAL STREET VIJAYAWADA AP 520001 520001
INDIA Andhra Pradesh Krishna 520001 0035492 200.00 30-SEP-2019H M JAIN
P C SHARMA 127, PATHAN WARA VILL. & P.O. SOHNA DISTT. GURGAON (HARYANA) 122103 122103
INDIA Haryana Gurgaon 122103 0028563 200.00 30-SEP-2019SH R C SHARMA
P D GOYAL F-41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052 INDIA Delhi North Delhi 110052 0052842 2.00 30-SEP-2019NOT AVAILABLE
P D GOYAL F-41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052 INDIA Delhi North Delhi 110052 0052843 2.00 30-SEP-2019NOT AVAILABLE
P DHINAKARAN 998 COIMBATORE ROAD KARUR TAMILNADU TAMILNADU 639002
INDIA Tamil Nadu Madurai 639002 0041632 200.00 30-SEP-2019NOT AVAILABLE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
P DURAI RAJ 36-D POCKET J&K DILSHAD GARDEN DELHI 110095 110095 INDIA Delhi New Delhi 110095 0044718 400.00 30-SEP-2019PILLAIYAR RAJA
P H PARDASANI DDA FLAT NO 16-B CATEGORY I SFS SHIEKH SARAI PHASE I PO MALVIYA NAGAR NEW DELHI 110017
INDIA Delhi South Delhi 110017 0012290 200.00 30-SEP-2019RETIVED
P K GAUR B-111 (IST FLOOR) ASHA APARTMENTS, BAZARIA, STATION ROAD, GHAZIABAD (U.P.) 201001
INDIA Uttar Pradesh Ghaziabad 201001 IN30205010002816 400.00 30-SEP-2019SH M L GAUR
P K JAIN F-186 VEENUS APARTMENTS SECTOR-9 ROHINI NEW DELHI 110085 110085
INDIA Delhi North Delhi 110085 0047642 200.00 30-SEP-2019N C JAIN
P MAHAVEER CHORDIA 31 BASINWATER WORKS STREET MADRAS 600079 600079 INDIA Tamil Nadu Chennai 600079 0025573 200.00 30-SEP-2019PURAN CHAND CHORDIA
P MANSARAM 5/6 KASI CHETTY LANE MADRAS 79 INDIA Tamil Nadu Chennai 600102 0025046 200.00 30-SEP-2019PADMAJI
P N MALATHI 70/2 LAKSHMI APPARTMENTS AA NAGAR W EXTN MADRAS 600101 600101
INDIA Tamil Nadu Chennai 600101 0025063 200.00 30-SEP-2019NOT AVAILABLE
P N NARANG B-34-725 DURGAPURI HRIHOWAL KALAN LUDHIANA 141001 141001
INDIA Punjab Ludhiana 141001 0020813 200.00 30-SEP-2019SH KISHAN CHAND
P R RAMESH 11 LOKANATHAN COLONY MYLAPORE MDRAS 600004 600004
INDIA Tamil Nadu Chennai 600004 0031862 200.00 30-SEP-2019SRI P S RAGHWAVAN
P RAGHU 5-B TYPE II MS BLOCK C.L.R. QRTS ADAYAR MADRAS 600020 600020
INDIA Tamil Nadu Chennai 600020 0025422 200.00 30-SEP-2019A VENUGOPALAN
P RAVICHANDRAN 4/135 L OPP TO VIVEKANANDA STREET NEW FAIRLANDS EXTENSION SALEM 636016
INDIA Tamil Nadu Salem 636016 0039452 200.00 30-SEP-2019S PURUSHOTHAMAN
P S BHATIA 5450/71, REHGAR PURA, KAROL BAGH, NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0030342 200.00 30-SEP-2019S SUNDER SINGH
P SANATH KUMAR 2202 SWATHI S B M ROAD NEHRU EXTN MALUR KOLAR KARNATAKA 563130
INDIA Karnataka Kolar 563130 0002521 200.00 30-SEP-2019S PADMANBHAH STATION MASER
P SHANKUNTALA MUTHA 15 RAMANUJA IYER STREET SOWCARPET MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0025398 200.00 30-SEP-2019P KISHANLAL MNEHTA
P T CHANDWANI C\O KISHOR TEDTILE 268 NEW CLOTH MT AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0017467 200.00 30-SEP-2019THADARAM CHANDWANI
P TARUN 6 NARAYANA DASARI STREET EGMORE MADRAS 600008 600008
INDIA Tamil Nadu Chennai 600008 0025662 200.00 30-SEP-2019E
P UNNI KRISHNAN 1C1C1 LTD JEEVAN BHARATI TOWER II LEVEL 6 124 CONNAUGHT CIRCUS NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0011591 200.00 30-SEP-2019M C S NAIR
P UNNI KRISHNAN ICICI LTD JEEVAN BHARATI TOWER II LAVEL 6 124 CONNOUGHT CIRCUS NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0031510 400.00 30-SEP-2019M C S NAIR
P UTHAMCHAND NO 50 GENRAL MUTHIAH STREET IST FLOOR SOWCARPET CHENNAI 600079
INDIA Tamil Nadu Chennai 600079 IN30108022124641 200.00 30-SEP-2019S PARASUMULL
P V NARAYANAN SWASTK PARK CHEMBUR BOMBAY 400071 400071 INDIA Maharashtra Mumbai City 400071 0032019 200.00 30-SEP-2019P S YENRATESHARA IYER
P V SIVAPRASAD 6 CENTRAL ANVENUE KALPAKKAM TAMIL NADU 603102 603102
INDIA Tamil Nadu Thiruvallur 603102 0024987 200.00 30-SEP-2019P NARSASIMHIL U
P V SRINIVASA GUPTA MANU ASST 74/4 PADMAVATHI COMPLEX SULTANPET BANGALORE 53
INDIA Karnataka Bangalore Urban 560007 0002628 200.00 30-SEP-2019P S GEKATA PATHWAN
P VENKAT GANDHI IVS, LARSEN & TUBRO LIMITED PO. BOX NO 119, 191/1 OHULE PATIL RD. PUNE 411001 411001
INDIA Maharashtra Pune 411001 0025702 200.00 30-SEP-2019P INDRA REDDY
PACRIS INVESTMENT PVT LTD C/O. STUDIO INDIA 49 G-CONNAUGHT CIRCUS NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0030103 200.00 30-SEP-2019NOT AVAILABLE
PADAM CHAND JAIN C/O CHAMPALAL MAHAVIR PRASAD SETHI NEAR JAIN TEMPLE PO BIJAY NAGAR KAMRUP ASSAM 781122 781122
INDIA Assam Kamrup 781122 0018527 200.00 30-SEP-2019CHIRANJILAL JAIN SERVIE
PADMA BHASIN 14 SPORTS COLONY VICTORIA PARK MEERUT 250001 250001
INDIA Uttar Pradesh Meerut 250001 0046434 400.00 30-SEP-2019K B BHASIN PH D
PADMA JAYAKUMAR D-2 STAFF QTRS TATA INSTITUTE OF SOCIAL SCIENCES SION TROMBAY ROD DEONAR BOMBAY 400088 400088
INDIA Maharashtra Mumbai City 400088 0009251 200.00 30-SEP-2019G JAYAKUMAR
PADMA WATI SHARMA C/O M/S GAURI SHANKER JAGAN NATH GRAIN MARKET DINANAGAR 143531 143531
INDIA Punjab Gurdaspur 143531 0012890 200.00 30-SEP-2019RATTAN CHAND
PADMAVATHI DEVI DASARI NOT AVAILABLE INDIA Delhi New Delhi 110001 0025917 200.00 30-SEP-2019NOT AVAILABLE
PADMAVATHI LAKSHMI NARAYANAN
A21 SIRAGAMI FLATS IST CROSS SWAGAMI PURAM SHADRI NAGAR MADRAS 600041 600041
INDIA Tamil Nadu Chennai 600041 0025609 200.00 30-SEP-2019R LAKSHMINARAYANAN
PAITHA BOSE 838 SECTOR 29 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0035996 8,000.00 30-SEP-2019A K BOSE
PALANISAMY K S NOT AVAILABLE INDIA Delhi New Delhi 110001 0027131 200.00 30-SEP-2019NOT AVAILABLE
PALLAVI R MAJETHIA 14 MILL PARA HEM NIVAS RAJKOT 360002 360002 INDIA Gujarat Rajkot 360002 0027771 200.00 30-SEP-2019RAMANIKLAL V MANETHIA
PAMELA THERESA D SOUZA 4 SAPTRANG VAKOLA ST ANTHONY STREET SANTACRUZ EAST BOMBAY 400029 400029
INDIA Maharashtra Mumbai City 400029 0030385 200.00 30-SEP-2019ALLAN STEPHEN D SOUZA
PAMOD KUMAR JAIN PLAST O PACK NO 41 PHANTHAR PALLY MYSORE ROAD BANGALORE 560039 560039
INDIA Karnataka Bangalore Urban 560039 0002566 200.00 30-SEP-2019P MAGRAJ
PANCHAL KAPILABEN RAMANLAL
8/B PANCHAL BHAVAN VAKILWADI OPP L G HOSPITAL MANINAGAR AHMEDABAD 380008
INDIA Gujarat Ahmedabad 380008 0043229 200.00 30-SEP-2019RAMANLAL PANCHAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PANDU RANG ATAMARAM KETKAR
159 SHASTRI COLONY AT & PO VASIND DT THANE 421604 421604
INDIA Maharashtra Thane 421604 0041266 200.00 30-SEP-2019ATMARA RETRIED
PANDU RANGA RAO ARZA C/O SHADEVI CHAND & SONS D. NO. 11-58-35 MATTANLANE SIVALAYAM STREET VIJAYAWADA 520001
INDIA Andhra Pradesh Krishna 520001 0025896 200.00 30-SEP-2019NOT AVAILABLE
PANKAJ AGARWAL ALLIED DISTRIBUTORS GAUTAM BUDH MARG BANS MANDI LUCKNOW
INDIA Uttar Pradesh Lucknow 226001 0035876 1,400.00 30-SEP-2019S P AGARWAL
PANKAJ AGARWAL AMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
INDIA Uttar Pradesh Muzaffarnagar 251002 0045031 200.00 30-SEP-2019PRATAP CHANDRA AGARWAL
PANKAJ AHIR 64 S M YARD GONDAL DIST RAJKOT 360311 360311 INDIA Gujarat Rajkot 360311 0024523 200.00 30-SEP-2019VELJI BHAI
PANKAJ BAJAJ B 13 325 5 FIELD GANJ LUDHIANA 141008 141008 INDIA Punjab Ludhiana 141008 0020322 200.00 30-SEP-2019MR S S BAJAJ
PANKAJ BHATTACHARJEE 31 KALDANGA LANE HOWRAH 711106 711106 INDIA West Bengal Howrah 711106 0013894 200.00 30-SEP-2019SASHI BHUSAN BHATTACHARJEE
PANKAJ GOEL B-93 OKHLA INDL. AREA PHASE II NEW DELHI INDIA Delhi New Delhi 110001 0028521 200.00 30-SEP-2019J P GOEL
PANKAJ KOTHARI SHREE SHYAM ENTERPRISES 119 NARAYAN PLAZA EXHIBITION ROAD PATNA 800001
INDIA Bihar Patna 800001 IN30099910010060 200.00 30-SEP-2019SURESH CHANDRA KOTHARI
PANKAJ KUMAR RAJA OPTIMUM SOFTWARE RESOVRCES PVT LTD 8/2 RUPCHAND ROY ST CACUTTA 700007 700007
INDIA West Bengal Kolkata 700007 0013849 200.00 30-SEP-2019UMED LAL RAJA
PANKAJ MAURYA B-1/5 L PARK MAHA NAGAR EXTENSION LUCKNOW UP 226006 226006
INDIA Uttar Pradesh Lucknow 226006 0038433 200.00 30-SEP-2019GIISH CHANDRA
PANKAJ S SHAH SHRI KRISHNA TRADERS BHIDBAZAR BHUJ KACHCHH INDIA Gujarat Kachchh 370155 0007421 200.00 30-SEP-2019SHAMJI G SHAH
PANKAJ SHAH 41 NEW JAGNATH PLOT GOVT SERVANTS SOCIETY RAJKOT 360001 360001
INDIA Gujarat Rajkot 360001 0024375 200.00 30-SEP-2019NAVINBHAI
PANKAJ SHARMA 19/777 INDRA NAGAR EXTN LUCKNOW (U.P.) INDIA Uttar Pradesh Lucknow 226001 0001123 200.00 30-SEP-2019RAJ KISHORE SHARMA
PANKAJAM SUNDARAM D-2 HOME SCIENCE COLL CAMPUS UNVI NEW CAMPUS PRATAPNAGAR UDAIPUR 313001 313001
INDIA Rajasthan Udaipur 313001 0004866 200.00 30-SEP-2019LATE E S SUNDARAM DSUNDARAM
PANNALAL PITI PITI WARA KA CHOWK NAGAUR RAJ 341001 341001 INDIA Rajasthan Nagaur 341001 0019905 200.00 30-SEP-2019GANGARAMJI PATI BUSIENSS
PAPIYA GHOSH 139 JADU CHATTERJEE LANE BAIRUNI KHANDAK LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0020089 200.00 30-SEP-2019SH K GHOSH
PAPPU GUPTA DR B B GHOSH LANE MOTI JHEEL MUZAFFARPUR 842001 842001
INDIA Bihar Muzaffarpur 842001 0041642 200.00 30-SEP-2019NOT AVAILABLE
PARAG AGARWAL AMAR ANTH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
INDIA Uttar Pradesh Muzaffarnagar 251002 0044884 200.00 30-SEP-2019PANKAJ AGARWAL
PARAM JIT SINGH KAKKOR HN 1415 SANGATRASHAN PHAR GANJ GALI PREM SINGH NEW DELHI 110055 110055
INDIA Delhi Central Delhi 110055 0042465 200.00 30-SEP-2019GURBACHAN SINGH
PARAMJEET SINGH HORA 15 A/39 BLOCK NO 15 A WEA KAROL BAGH NEW DELHI 110005
INDIA Delhi Central Delhi 110005 IN30177415019030 600.00 30-SEP-2019GURDAYAL SINGH
PARAMJIT KAUR 565 KRISHNA NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 110003
INDIA Delhi North Delhi 110003 0044284 200.00 30-SEP-2019R S KARIR
PARAMJIT KAUR H NO 1055 SEC 7-B CHANDIGARH 160019 160019 INDIA Chandigarh Chandigarh 160019 0003908 200.00 30-SEP-2019NOT AVAILABLE
PARAMJIT KAUR CHUGH III-F/3 GROUND FLOOR LAJPAT NAGAR NEW DELHI 110024 110024
INDIA Delhi South Delhi 110024 0012424 200.00 30-SEP-2019RAGHUBIR SINGH CHUGH
PARAMJIT SINGH JODHAMAL BAGH NEAR SALES TAX OFFICE COLLEGE ROAD PATHANKOT 145001
INDIA Punjab Gurdaspur 145001 IN30105510581935 200.00 30-SEP-2019GIRDHARA SINGH
PARAS MAL RITA INDUSTRES 11 LAWYER CHINtHMDI STREET KONDITOP MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0025724 200.00 30-SEP-2019JORAWAR MAL
PARAS PATODI C/O SANJAY MEDICAL AGENCIES SHRADHANAND ROAD RANCHI 834001 834001
INDIA Jharkhand Ranchi 834001 0021382 200.00 30-SEP-2019LATE NEMICHAND JAIN
PARASMAL PATWARI C/O SHA MISRIMALJI JUTMALJI NEAR VIMALNATH JAIN TEMPLE BALOTRA 344022 344022
INDIA Rajasthan Barmer 344022 0017179 200.00 30-SEP-2019JUTMALJI
PARBHA KAPOOR AC-II, 100-D SHALIMAR BAGH RING ROAD NEW DELHI 110052 INDIA Delhi North Delhi 110052 0048001 200.00 30-SEP-2019GARISH KAPOOR
PARDEEP SETHI KOHINOOR ENGINEERING WORKS G T ROAD BATALA 143505 143505
INDIA Punjab Gurdaspur 143505 0012619 200.00 30-SEP-2019R K SETHI
PARESH KUMAR SEVANTILAL SHAH
C/4 SANGEETA APPARTMENT 4TH FLOOR SONIFALIA GOPIPURA SURAT (GUJ)
INDIA Gujarat Surat 395003 0008283 200.00 30-SEP-2019SEVANTILAL J SHAH
PARESHA MODI A-43 VRUNDAVAN PARK VIP ROAD B/H AMIT COMLEX KARELI BAUG BARODA 390018 390018
INDIA Gujarat Vadodara 390018 0003399 200.00 30-SEP-2019SUNIL INDULAL MODI
PARESHKUMAR GORDHANBHAI PATEL
17 UMIYA NAGAR SOCIETY DAIRY ROAD MEHSANA 384002 384002
INDIA Gujarat Mahesana 384002 IN30048411207325 200.00 30-SEP-2019GORDHANBHAI PATEL
PARIKHIT MISHRA AT BARPALIPARA PO BOLANGIR 767001 767001 INDIA Orissa Rayagada 767001 0003618 200.00 30-SEP-2019LATE DIBAKAR MISHRA GOVT
PARIMAL KISHOR PHALE A/P NEHARU CHAUK BHINGAR DIST AHMEDNAGAR AHMEDNAGAR MAHARASHTRA 414002
INDIA Maharashtra Ahmednagar 414002 IN30051320381936 60.00 30-SEP-2019NOT AVAILABLE
PARITOSH SANGHVI PLOT-49 SECTOR-8 VASHI NEW BOMBAY 400703 400703 INDIA Maharashtra Thane 400703 0021769 200.00 30-SEP-2019CHAMPALAL SANGHVI ING
PARKASH CHANDER 9/3 RAILWAY COLONY SEWA NAGBAR NEW DELHI 110003 110003
INDIA Delhi North Delhi 110003 0037839 200.00 30-SEP-2019JEEWAN DASS
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PARMA NAND MITAL 5/398 INDRA COLONY SONIPAT 131001 131001 INDIA Haryana Sonepat 131001 0016204 200.00 30-SEP-2019RAM CHARAN DAS
PARMINDER KAUR H NO 2125 B 14 HAR GOBIND PURA ISLAM GANJ LUDHIANA PUNJAB 141008
INDIA Punjab Ludhiana 141008 1304140000827529 400.00 30-SEP-2019NOT AVAILABLE
PARMJIT SINGH NEAR ADHARAM LINE CHARALI DIGBOI DIGBOI ASSAM 786171
INDIA Assam Dibrugarh 786171 1201060000189860 400.00 30-SEP-2019NOT AVAILABLE
PARMOD KUMAR GUPTA 34-A NEW KRISHAN NAGAR NEAR RADHEY PURI DELHI 110051 110051
INDIA Delhi South Delhi 110051 0016152 200.00 30-SEP-2019SHRI J C GARG
PARMODH SINGH TANOTRA I-314 KARAM PURA NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 0022312 200.00 30-SEP-2019SH NIHAL SINGH
PARO PARASURAMPURIA 26/76 KARACHI KHANA PARSURAM PURIA HOUSE KANPUR 208001 208001
INDIA Uttar Pradesh Kanpur Nagar 208001 0032082 400.00 30-SEP-2019NOT AVAILABLE
PAROMITA MUKHERJEE J 377 SARITA VIHAR NEW DELHI 110044 110044 INDIA Delhi South Delhi 110044 0045719 400.00 30-SEP-2019AMITABHA MUKHERJEE
PARSHOTTAM POPAT DONGA PARSHOTTAM POPAT DONGA NICHIN SEC 400-A FERTILIZERNAGAR DISTT VADODARA 391750
INDIA Gujarat Vadodara 391750 0008142 200.00 30-SEP-2019POPAT V DONGA
PARSIA SUD C/O C S CHAUDHRY F-12 GREEN PARK MAIN NEW DELHI 110016 110016
INDIA Delhi South Delhi 110016 0042008 200.00 30-SEP-2019AJAY SUD
PARSUTTAM R SAGPARIA 12 MANHAR PLOT SAGPARIA BHUVAN RAJKOT 360002 360002
INDIA Gujarat Rajkot 360002 0048226 200.00 30-SEP-2019RAGHAVBHAI SAGPARIA
PARTAP SINGH MANN 210-B SAVITRI NAGAR NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0012411 200.00 30-SEP-2019CHANDERBHAN MAWN
PARUL RANCHHODDAS BHOJANI
A/1005 PARIMAL GULMOHAR RD 1 NEAR JUHU LANE ANDHERI WEST BOMBAY 400058 400058
INDIA Maharashtra Mumbai City 400058 0026818 200.00 30-SEP-2019NOT AVAILABLE
PARVATI DEVI PODDAR B 2/262-G PODDAR BHAWAN BHADAINI VARANASI 221001 221001
INDIA Uttar Pradesh Varanasi 221001 0021509 200.00 30-SEP-2019ANANT RAM PODDAR
PARVEEN GUPTA C/O TRILOK CHAND NATHI MAL KIRANA MERCHANT AGARSAIN CHOWK MAIN BAZAR BALLABGARH DISTT FARIDABAD 121004
INDIA Haryana Faridabad 121004 0045559 200.00 30-SEP-2019O P GUPTA
PARVEEN KUMAR SHARMA 482/B2, WARD NO 6, SHIV COLONY BITNA ROAD, NEAR PARAGON MODEL SCHOOL PINJORE DISTT. PANCHKULA (HARYANA)
INDIA Haryana Panchkula 133302 0046576 200.00 30-SEP-2019B P SHARMA
PARVESH LATA 222 / D, MIG FLAT, RAJOURI GARDEN, NEW DELHI 110027 INDIA Delhi West Delhi 110027 IN30143610243887 2.00 30-SEP-2019S K KAPUR
PARVESH LATA 222 - D, MIG FLAT, RAJOURI GARDEN, NEW DELHI 110027 110027
INDIA Delhi West Delhi 110027 IN30143610243878 2.00 30-SEP-2019S K KAPUR
PARVEZ ALAM 39 O BLOCK SUBZI MANDI KIDWAI NAGAR KANPUR 208023 INDIA Uttar Pradesh Gautam Buddha Nagar
208023 IN30133019727109 200.00 30-SEP-2019MOHD ARIF
PARVINDER KAUR C4G/52A JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0011956 200.00 30-SEP-2019TARVINDER S KAPILA
PASABHAI PATEL 10 KANTHARAVI NAGAR SOCIETY RADHANPUR CHAR RASTA MEHSANA NG 384002 384002
INDIA Gujarat Mahesana 384002 0024289 200.00 30-SEP-2019NOT AVAILABLE
PASHUPATI PRASAD KEYAL C/O JYOTI DRUG DISTRIBUTUR HAJIPUR VIASHALI BIHAR 844101 844101
INDIA Bihar Vaishali 844101 0021318 200.00 30-SEP-2019NOT AVAILABLE
PATABBHI RAMA RAO SIRIPURAPU
NOT AVAILABLE INDIA Delhi New Delhi 110001 0025793 200.00 30-SEP-2019NOT AVAILABLE
PATEL MANILAL KESHAVLAL AT&PO NAGALPUR VORA VA TA DIST MEHSANA 384002 INDIA Gujarat Mahesana 382831 0001036 200.00 30-SEP-2019KESHAVLAL A PATEL
PATEL PRAHLADBHAI KACHRABHAI
AT & POST--CHARADA, OPP. MAHADEV TEMPLE, TALUKO--VIJAPUR, DIST.--MEHSANA. 382810
INDIA Gujarat Mahesana 382810 IN30034310192169 200.00 30-SEP-2019PATEL KACHRABHAI UMEDBHAI
PATRICK JOHN MARTIN PLOT NO 67 JYOTI CO OP HOUSING SOCIETY SECUNDERABAD 500015 500015
INDIA Andhra Pradesh Hyderabad 500015 0031683 200.00 30-SEP-2019NOT AVAILABLE
PAULINE USHA VONGALA 150 PURASWALKAM HIGH ROAD KELLYS COURT II FLOOR MADRAS 600010 600010
INDIA Tamil Nadu Chennai 600010 0025033 200.00 30-SEP-2019NOT AVAILABLE
PAVAN KUMAR DAVE A-1 PADAMSEE APTS 22/29 UNIDAN PARK KAUR W BOMBAY 400052 400052
INDIA Maharashtra Mumbai City 400052 0032020 400.00 30-SEP-2019SHRI C K B DAVE
PAVAN KUMARI MEHTA 470 MINT STREET FIRST FLOOR MADRAS 600079 600079 INDIA Tamil Nadu Chennai 600079 0025164 200.00 30-SEP-2019PUKHRAJ J
PAWAN BAJAJ C/O MOHINDRA & CO 1054/17 IIND FLOOR PAN MANDI SADAR BAZAR DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0030299 200.00 30-SEP-2019SH HAKIKAT RAI BAJAJ
PAWAN BANSAL C/O P N GARG H NO-22 TYPE-V VIDYUT NAGAR HISSAR 125005 125005
INDIA Haryana Hissar 125005 0012045 200.00 30-SEP-2019ROSHAN LAL
PAWAN GARG 292-B NEW GANDHI NAGAR GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0046680 200.00 30-SEP-2019S C GARG
PAWAN KR SARADA SARADA VISHALI APARTMENT POCKET A/12 H NO 60C KALKAJI EXTN NEW DELHI 110019 110019
INDIA Delhi South Delhi 110019 0012089 200.00 30-SEP-2019BHAGIRATHJI SARADA
PAWAN KUAMR SETHI H NO 61 D BLOCK SRI GANGA NAGAR RAJ 335001 335001 INDIA Rajasthan Sri Ganganagar 335001 0023728 200.00 30-SEP-2019BANWARI LAL SETHI
PAWAN KUMAR DAWAR PLOT NO 7 MATHURA ROAD BADAR PUR N DELHI 110044 110044
INDIA Delhi South Delhi 110044 0010887 200.00 30-SEP-2019THAKUR DASS BUISNESS
PAWAN KUMAR GOYAL 8 SRI ARBIND ROAD SALKIA HOWRAH 711106 711106 INDIA West Bengal Howrah 711106 0013336 200.00 30-SEP-2019SEDH MALL GOYAL
PAWAN KUMAR MATANHELIA MATANHELIA BHAWAN ISMAILPUR GORAKHPUR 273005 273005
INDIA Uttar Pradesh Gorakhpur 273005 0014705 200.00 30-SEP-2019MADAN LAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PAWAN KUMAR PAREEK C/O T R PAREEK & CO. H M MARKET T R PHOOKAN ROAD FANCY BAZAR GAUHATI ASSAM 781001 781001
INDIA Assam Kamrup 781001 0018483 200.00 30-SEP-2019SHRI KALYANMAL PAREEK
PAWAN KUMAR SONI C/O P K SONI & CO CC-29 NEHRU ENCLAVE NEW DELHI 110019
INDIA Delhi South Delhi 110019 0041384 200.00 30-SEP-2019O P SONI
PAWAN MITTAL MITTAL DISTRUBUTORS NIRWAN BHAWAN ALAKHA SAGAR ROAD BIKANER 334001 334001
INDIA Rajasthan Bikaner 334001 0005192 200.00 30-SEP-2019ASHOK MITTAL
PAWAN NEOTIA BULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
INDIA Maharashtra Mumbai City 400002 0022085 200.00 30-SEP-2019SATYA DEO NEOTIA
PEMILA POPATLAL JAIN MASKATI MARKET 8 A AHMEDABAD 380002 380002 INDIA Gujarat Ahmedabad 380002 0002066 200.00 30-SEP-2019POPAT LAL K
PHILIP THOMAS ABRAHAM BLOCK NO 411 BLDG NO 8 M H B COLONY KHER NAGAR,BANDRA(E) BOMBAY 400051
INDIA Maharashtra Mumbai City 400051 0027998 200.00 30-SEP-2019P T PHILIP
PIARA LAL BEDI MEHLI GATE OUTSIDE BEDIAN MOHALLA PHAGWARA 144401 144401
INDIA Punjab Kapurthala 144401 0020854 200.00 30-SEP-2019RETRED
PINKY MALIK B-39 C C COLONY OPP R P BAGH DELHI 110007 110007 INDIA Delhi North Delhi 110007 0035403 200.00 30-SEP-2019SATISH MALIK
PINKY MALIK B-39 C C COLONY OPPR P BAGH DELHI 110007 110007 INDIA Delhi North Delhi 110007 0035831 200.00 30-SEP-2019SATISH MALIK
PIRA SINGH AUTO PISTON MFG CO PVT LTD BATALA ROAD AMRITSAR 143004 143004
INDIA Punjab Amritsar 143004 0012980 200.00 30-SEP-2019NOT AVAILABLE
PIRTHI SINGH PUNJAB NATIONAL BANK NAGORI GATE BRANCH HISAR 125001 125001
INDIA Haryana Hissar 125001 0023567 200.00 30-SEP-2019MAI LAL
PIYUSH KUMAR JAIN 242/108 GAHIA GANJ LUCKNOW 226003 226003 INDIA Uttar Pradesh Lucknow 226003 0036806 200.00 30-SEP-2019NOT AVAILABLE
PIYUSH MAHAJAN 7 LAXMI KUNJ RISHI MARG AGRA UP 282002 INDIA Uttar Pradesh Agra 282002 1203350300023618 400.00 30-SEP-2019NOT AVAILABLE
POOCHAMPALLI JAYASREE FLAT NO B1 1ST FLOOR B G APARTMENTS H. NO. 1-1-385/A GANDHI NAGAR HYDERABAD 500080
INDIA Andhra Pradesh Hyderabad 500463 0026972 200.00 30-SEP-2019NOT AVAILABLE
POOJA SETHI N 237 GREATER KAILASH NO 1 NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0022425 200.00 30-SEP-2019MR SURINDER SETHI
POOJA SHARMA A-7 BASNAT VIHAR JAIPUR RD SIKAR 332001 332001 INDIA Rajasthan Sikar 332001 0004994 200.00 30-SEP-2019NOT AVAILABLE
POOJA V NATHANI 9-B, NEW GOOD LUCK SOCIETY MANINAGAR AHMEDABAD 380008 380008
INDIA Gujarat Ahmedabad 380008 0051812 200.00 30-SEP-2019VINOD T NATHANI
POONAM C/O FINE SUITING PALACE COURT ROAD CLOCK TOWER LUDHIANA 141008 141008
INDIA Punjab Ludhiana 141008 0020697 200.00 30-SEP-2019VINOD KUMAR
POONAM C/O SRI BINOD KUMAR ZOOLOGICAL SURVEY OF INDIA HANDLOOM BHAWAN 4TH FLOOR RAJENDRA NAGAR PATNA (BIHAR) 800016
INDIA Bihar Patna 800016 0046815 400.00 30-SEP-2019BINOD KUMAR
POONAM ARORA A 12/4 RANA PRATAP BAGH DELHI INDIA Delhi New Delhi 110001 0042435 400.00 30-SEP-2019ATUL ARORA
POONAM BEDI 57 TAGORE PARK MODEL TOWN 1 DELHI 110009 110009 INDIA Delhi New Delhi 110009 0022435 200.00 30-SEP-2019MR KUMAR KANT BEDI
POONAM GUPTA HOUSE NO 2161 SECTOR 16 FARIDABAD 121002 121002 INDIA Haryana Faridabad 121002 0011982 200.00 30-SEP-2019SURENDER KUAMR
POONAM GUPTA C/O SATYA PAL GUPTA 10/663 KAYASTHAN STREET SAHARANPUR 247001 247001
INDIA Uttar Pradesh Saharanpur 247001 0048136 200.00 30-SEP-2019MANOJ KUMAR GUPTA
POONAM MALHOTRA AC-4 71A SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0023341 200.00 30-SEP-2019SUBHASH MALHOTRA
POONAM RAMCHAND 31-A MASKATI MARKET AHMEDABAD 380002 380002 INDIA Gujarat Ahmedabad 380002 0000654 200.00 30-SEP-2019RAMCHAND GANGARAM
POONAM SALUTA G 1 HARSHA HOUSE KHARAM PURA COMMERCIAL COMPLEX NEW DELHI 110015 110015
INDIA Delhi North Delhi 110015 0037771 200.00 30-SEP-2019ARVIND SALUJA
POONAM SHARMA C 3 A 85 B JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0022705 200.00 30-SEP-2019S S SHARMA
POONAM SINGH C-36 SECTOR IV NOIDA NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031618 400.00 30-SEP-2019SAJEEV KUMAR
POONAM VERMA 245-A NEW LAYAL PUR COLONY CHANDER NAGAR DELHI 110051 110051
INDIA Delhi South Delhi 110051 0031662 200.00 30-SEP-2019SUNIL VERMA
PR ALAGAPPAN SREE VISALAM CHIT FUND LTD NO 4 EVENING BAZAR MADRAS 600003 600003
INDIA Tamil Nadu Chennai 600003 0025386 200.00 30-SEP-2019A PERIKARUPPAN EMPLYEE
PRABHA CHHAJLANI 13C KANSARI PARA RD CAL 700025 700025 INDIA West Bengal Kolkata 700025 0013112 200.00 30-SEP-2019ANIL CHHAJLANI
PRABHA GARG 11 AAKASH APARTMENT 5A/1 OLD PALASIA INDORE 452001 452001
INDIA Madhya Pradesh Indore 452001 0029491 200.00 30-SEP-2019ASHOK GARG
PRABHA KANCHAN C/O K K KASHYAP GANDHI CHOWK BARAUT MEERUT 250611 250611
INDIA Uttar Pradesh Meerut 250611 0011606 200.00 30-SEP-2019HARI SHANKER KANCHAN
PRABHA KUMARI D CHANNA 5A LAJPATNAGAR SOCY STADIUM RD NAVJIVAN POST AHMD 380014 380014
INDIA Gujarat Ahmedabad 380014 0001465 200.00 30-SEP-2019DEVENDRA CHAMPA
PRABHA SETHIYA 49 , VARDHMAN NAGAR RAJNANDGAON CHHATTISGARH 491441 491441
INDIA Chhattisgarh Rajnandgaon 491441 1201180200011519 200.00 30-SEP-2019NOT AVAILABLE
PRABHA UPADHYAY C/O D K UPADHYAY DEPUTY MANAGER PROCESS TS MATHURA REFINARY MATHURA U P 281006
INDIA Uttar Pradesh Mathura 281006 0038164 200.00 30-SEP-2019D K UPADHYAY
PRABHAT CHAND JAIN 20-2-271 DOODH BOWLI HYDERABAD 500264 500264 INDIA Andhra Pradesh Hyderabad 500264 0004463 200.00 30-SEP-2019UMED CHAND JAIN
PRABHAT CHATURVEDI 117-K-52 SARVODAYA NAGAR KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0014590 200.00 30-SEP-2019LATE SHRI RAJENDRA DEO CHATURV
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRABHAT KUMAR C/O O P JAIN ASSOCIATES C-1/B GREEN EXTN. NEW DELHI 440016 440016
INDIA Maharashtra Nagpur 440016 0047741 200.00 30-SEP-2019SHUKDEO RAUT
PRABHJOT KAUR 80/63 A MALVIYA NAGAR NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0012292 200.00 30-SEP-2019S HARBANS SINGH
PRABHU DAYAL KHANDELWAL C/O RAJESH EMPORIUM MAIN ROAD RAMGARH CANTT DIST HAZARIBAG BIHAR 829122 829122
INDIA Jharkhand Hazaribagh 829122 0021386 200.00 30-SEP-2019MADAN LAL KHANDELWAL
PRABHU DAYAL MITTAL SITA RAM DRABHU DAYAL SUBHASH CHOWK PO CHURU RAJ 331001 331001
INDIA Rajasthan Churu 331001 0005773 200.00 30-SEP-2019SHANKAR LAL MITTAL
PRABHU NATH C/O FLEX IND LTD A SECTOR IV NOIDA DISTT GHAZIABAD U P 201301 107108 107108
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030900 200.00 30-SEP-2019HIRA
PRABHURAM A PATEL SHETH MRS BLDG 1ST FLOOR ROOM 2 STATION UNJHA DISTT MEHSHANA SIDHPUR UNJHA 384160 384160
INDIA Gujarat Mahesana 384160 0000222 200.00 30-SEP-2019AMBARAM F PATEL
PRABIR KUMAR CHAKRABARTY 18/35 DOVER LANE GARIAHAT CALCUTTA WEST BENGAL 700029 700029
INDIA West Bengal Kolkata 700029 0031219 200.00 30-SEP-2019LATE SH SASANKA SEKHAR CHAKRAB
PRACHI PUSHKARAJ KULKARNI FLAT NO-7, OLYMPIC SOCIETY, OPP SHINDE HIGH SCHOOL SAHAKARNAGAR PUNE MAHARASHTRA 411009
INDIA Maharashtra Pune 411009 1202260000007159 320.00 30-SEP-2019NOT AVAILABLE
PRACHI SHARMA KH 238 NEW KAVI NAGAR GHAZIABAD 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0047457 200.00 30-SEP-2019SHRI MANMOHAN SHARMA
PRACHI SHARMA KH-238 NEW KAVI NAGAR GHAZIABAD (UP) 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0048097 200.00 30-SEP-2019MANMOHAN SHARMA
PRADEEP AGARWAL C/O SURAJBHAN AGARWAL NEAR RAILWAY CROSSING PO CHIRKUNDA DIST DHANBAD BIHAR 828202
INDIA Jharkhand Dhanbad 828202 0018207 200.00 30-SEP-2019NOT AVAILABLE
PRADEEP KANTILAL KATARIYA SURABHI VINAYAK NAGAR NAGAR PUNE ROAD AHMEDNAGAR 414001 414001
INDIA Maharashtra Ahmednagar 414001 IN30047641391906 44.00 30-SEP-2019KANTILAL KATARIYA
PRADEEP KUMAR 14 TEACHERS LANE ANAND PARBAT NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0044806 400.00 30-SEP-2019BAL KISHAN
PRADEEP KUMAR SEAT NO 432 COLLECTORATE COURT MUZAFFAR NAGAR U P 251001
INDIA Uttar Pradesh Muzaffarnagar 251001 0043722 200.00 30-SEP-2019NAHAR SINGH
PRADEEP KUMAR 143 CHOWKI GATE FIROZABAD U P 283203 283203 INDIA Uttar Pradesh Agra 283203 0044492 200.00 30-SEP-2019DEVENDRA K UMAR JAIN
PRADEEP KUMAR ARORA C2A/197 POCKET 16 JANAK PURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0029994 200.00 30-SEP-2019S L ARORA
PRADEEP KUMAR JAIN 3/269 ROSHAN MOHALLA AGRA U P 282003 282003 INDIA Uttar Pradesh Agra 282003 0016931 200.00 30-SEP-2019MAHESH CHAND JAIN
PRADEEP KUMAR RASTOGI 66 KESHERWANI MKT MEERGAHJ ALLAHABAD 211003 211003
INDIA Uttar Pradesh Allahabad 211003 0018026 200.00 30-SEP-2019BHUKHAN SARAN
PRADEEP KUMAR SAGAR S-419 GREATER KAILASH 2 NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0045242 200.00 30-SEP-2019DEWAN CHAND SAGAR
PRADEEP KUMAR SAH B-27/92-1-A JAWAHAR NAGAR COLONY DURGA KUND ROAD (NR. MURKATTA BADA) BHELUPURA VARANASI 221010
INDIA Uttar Pradesh Varanasi 221010 0021537 200.00 30-SEP-2019SHYAMAL DAS SAH
PRADEEP MOHAN SHARMA KM-62 KAVI NAGAR GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0048899 200.00 30-SEP-2019SHRI M C SHARMA
PRADEEP TIWARI 8-132 SCHOOL BLOCK SHAKAR PUR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0049026 200.00 30-SEP-2019LATE SHRI K N TIWARI
PRADHAN SINGH C/O PRATAP FANCY CORNER 518 INDIRA BAZAR JAIPUR 302001 302001
INDIA Rajasthan Jaipur 302001 0005906 200.00 30-SEP-2019SANT SINGH
PRADIP BANSAL SBI 1ST FLOOR JAITWARA DISTT. SATNA (M.P.) 485221 485221
INDIA Madhya Pradesh Satna 485221 0050497 1,200.00 30-SEP-2019LATE SHREE BHAGWAN DAS BANSAL
PRADIP KUMAR AGARWAL C/O MR K C RAMPOTRA C-2-B/47C JANAKPURI NEW DELHI 110058 110058
INDIA Delhi West Delhi 110058 0039294 200.00 30-SEP-2019NOT AVAILABLE
PRADIP KUMAR JAIN H NO 7 STRTI MOHALLA SALANPUR BHAGAT MOHALLA POST OFF RAJGANJ 828113
INDIA Jharkhand Dhanbad 828113 IN30021413986410 1,100.00 30-SEP-2019NOT AVAILABLE
PRADIP SHANKARRAO ASARKAR
11,CHANDRAVILAS CO-OP HSG SOCIETY NR KAVITA STUDIO, INGLE NAGAR JAIL ROAD NASHIK 422001
INDIA Maharashtra Nashik 422001 IN30151650033320 200.00 30-SEP-2019SHANKARRAO EKNATH ASARKAR
PRAFULL KUMAR DAGA 153/154 MINT STREET 2ND FLOOR MADRAS 600079 600079 INDIA Tamil Nadu Chennai 600079 0025289 200.00 30-SEP-2019NOT AVAILABLE
PRAFULLA KUMAR MISHRA AT NAKHYA TRADEIPUR PO CHAHALI VIA MAHIPU NAYAGARH DIST PURI ORISSA 4 752009 752009
INDIA Orissa Puri 751001 0018576 200.00 30-SEP-2019KHALI MISHRA
PRAFULRAI PAREKH PAI NAGAR PARVATI NIVAS FLAT NO 16 BORIVLI WEST BOMBAY 400092 400092
INDIA Maharashtra Mumbai City 400092 0010214 200.00 30-SEP-2019CHAMPAK
PRAGNABEN RAVAL 22 MEGHANAGAR SOCIETY PAVAN CHAKKI ROAD NADIAD 387001 387001
INDIA Gujarat Kheda 387001 0001546 200.00 30-SEP-2019NOT AVAILABLE
PRAGYA BHADANI CF 305 SECTOR I SALT LAKE CITY CALCUTTA 700064 700064 INDIA West Bengal Kolkata 700064 0013895 200.00 30-SEP-2019SAILESH BHADANI
PRAKASH AMRUITLAL MODI KHOKHARVADO, OPP. WATER TANK, PATAN 384265 384265 INDIA Gujarat Mahesana 384265 IN30034320012541 200.00 30-SEP-2019AMRUITLAL MOHANLAL MODI
PRAKASH BOKADIYA C/O SHA RATANCHAND & SONS WATER TANK ROAD HIRIYUR 572143 572143
INDIA Karnataka Tumkur 572143 0002812 200.00 30-SEP-2019NOT AVAILABLE
PRAKASH CHAND BAGRA HANUMAN MAL JASKARAN PAREEK NEAR MAYA CINMEA BANGAIGAON 783380 783380
INDIA Assam Bongaigaon 783380 0018345 200.00 30-SEP-2019BUSIENSS
PRAKASH CHANDRA R PATEL 3 GAYTRI FLAT B/H SHANTIVEN SCHOOL AJWA ROAD BARODA 390019 390019
INDIA Gujarat Vadodara 390019 0003039 200.00 30-SEP-2019RAJNIKANT
PRAKASH GANDHI CF-305 SALT LAKE CALCUTTA 700034 700034 INDIA West Bengal Kolkata 700034 0050098 800.00 30-SEP-2019LATE MOHAN LAL GANDHI
PRAKASH HITALAL BUMB SATYAM DRESSES POST ROAD BUMB MARKET KOPARGAON DIST AHMEDNAGAR 423601 423601
INDIA Maharashtra Ahmednagar 423601 0009915 200.00 30-SEP-2019HIRALAL S BUMB
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAKASH MAKHIJA 50/2 JUMMA MASJID ROAD BANGALORE 560002 560002 INDIA Karnataka Bangalore Urban 560002 0002761 200.00 30-SEP-2019BUISNESS
PRAKASH PREMRAJ GOYAL RAJESH FOOTWEAR MAIN ROAD SHRIRAMPUR 413709 413709
INDIA Maharashtra Ahmednagar 413709 0010123 200.00 30-SEP-2019PREMRAJ RAOHAKISAN GOYAL
PRAKASH SOLANKI MAHAVEER & CO 11-42-99/A RAMGOPAL STREET VIJAYAWADA 520001 520001
INDIA Andhra Pradesh Krishna 520001 0035573 200.00 30-SEP-2019HASTIMAL
PRAMATHA NATHA JHA B-7 EXT/126A SAFDARJUNG ENCLAVE NEW DELHI 110029 110029
INDIA Delhi South Delhi 110029 0022367 200.00 30-SEP-2019LATE DR A N JHA
PRAMEELA KUSUMA NOT AVAILABLE INDIA Delhi New Delhi 110001 0004651 200.00 30-SEP-2019KANHAIYALAL BOHRA
PRAMILA QR NO 298 BLOCK A MINTO ROAD COMPLEX NEW DELHI 110002 110002
INDIA Delhi Central Delhi 110002 0043737 400.00 30-SEP-2019P K RAI
PRAMILA ROY C/O DR SATYA NARAYAN ROY RADHA RANI SINHA ROAD ADAMPUR BHAGALPUR 812001 812001
INDIA Bihar Bhagalpur 812001 0021279 200.00 30-SEP-2019SATYA NARAYAN ROY
PRAMOD JAIN A-24 MANSAROVER APPARTMENT SECTOR 61 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0049545 800.00 30-SEP-2019DINESH JAIN
PRAMOD KUMAR SAKKHO WAL GALI MURAD NAGAR U P 201206 201206 INDIA Uttar Pradesh Ghaziabad 201206 IN30114310316770 400.00 30-SEP-2019SH RAMESH CHAND
PRAMOD KUMAR BOTHRA C/O AHINASA FINANCIAL SERVICES (PVT) LTD 3/17 ASAF ALI ROAD GROVER MANSION BUDG IIIRD FLOOR NEW DELHI 110002
INDIA Delhi Central Delhi 110002 0046616 200.00 30-SEP-2019NOT AVAILABLE
PRAMOD KUMAR JAIN G-88 ASHOK VIHAR PHASE I DELHI 110052 110052 INDIA Delhi North Delhi 110052 0031809 200.00 30-SEP-2019LATE SHRI K P JAIN
PRAMOD KUMAR SHARMA R-535 CHANAKEYA PURI FLATS SECTOR -I GHATLODIA GHATLODIA AHMEDABAD 380061
INDIA Gujarat Ahmedabad 380061 0041582 200.00 30-SEP-2019NOT AVAILABLE
PRAMOD SAXENA Line No 2, Qr No 186/187 Birla Nagar Gwalior M.P 474004 474004
INDIA Madhya Pradesh Gwalior 474004 1201060000061322 200.00 30-SEP-2019NOT AVAILABLE
PRANAV MAHESHKUMAR SHAH 1963 MANDEN S POLE KANSAR POLE AHMEDABAD INDIA Gujarat Ahmedabad 382166 0017785 200.00 30-SEP-2019MAHESH KANAIYALAL
PRANEETA VARADARAJAN 6 CENOTOPH SECOND LANE TEYNAMPET MADRAS 600018 INDIA Tamil Nadu Chennai 600018 0041730 200.00 30-SEP-2019NOT AVAILABLE
PRANITA JAIN CO CHIRANJIV JAIN GOPAL BAZAR PO NALBARI ASSAM 781335
INDIA Assam Nalbari 781335 IN30125028911412 600.00 30-SEP-2019SRI CHIRANJIV JAIN
PRASANTA DAS NABA RD 113/1 JEEVAN PRAKASH BANGALORE 560002 INDIA Karnataka Bangalore Urban 560007 0002620 200.00 30-SEP-2019RAMESH CHANDRA DAS
PRATAP MANGHANI V-1 VASUNDHARA COLONY TILA JAMALPURA BHOPAL 462001 462001
INDIA Madhya Pradesh Bhopal 462001 0024802 200.00 30-SEP-2019KASHAN DAS
PRATEEK BHARDWAJ 124 HARSH VIHAR PITAM PURA DELHI 110034 110034 INDIA Delhi North Delhi 110034 0010892 200.00 30-SEP-2019NOT AVAILABLE
PRATEEK SETH C/O AMISH MALAVIYA A-45 SEN CLY POWER HOUSE RD JAIPUR RAJ 302006 302006
INDIA Rajasthan Jaipur 302006 0004931 200.00 30-SEP-2019NOT AVAILABLE
PRATIBHA KUMARI 13/20 MOTI NAGAR NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 0010564 200.00 30-SEP-2019SUBHASH KUMAR STUDENT
PRATIBHA PODDAR D 35 VIVEK VIHAR DELHI 110095 110095 INDIA Delhi New Delhi 110095 0037440 200.00 30-SEP-2019NOT AVAILABLE
PRATIBHA SHARMA B 31/14 INDIAN AIRLINES COLONY KALINA BOMBAY 400029 400029
INDIA Maharashtra Mumbai City 400029 0009130 200.00 30-SEP-2019NOT AVAILABLE
PRATIMA AGARWAL GURURUPA 2ND FLOOR SANGNA SOCIETY RANDER ROAD SURAT 395009 395009
INDIA Gujarat Surat 395009 0032046 200.00 30-SEP-2019TRILOKINATH AGRAWAL
PRATIMA CHANDRA 15-A KAMLA NEHRU ROAD ALLAHABAD 211002 211002 INDIA Uttar Pradesh Allahabad 211002 0023798 200.00 30-SEP-2019PRAKASH CHANDRA
PRATIVA DASH W/O JAGAN MOHAN RATH STATE BANK OF INDIA PURI BR PURI ORISSA JAGAN MOHAN RATH 752001 752001
INDIA Orissa Puri 752001 0003609 200.00 30-SEP-2019JAGAN MOHAN RATH
PRAVEEN DAWAR BG III/68 B PASCHIM VIHAR NEW DELHI INDIA Delhi New Delhi 110001 0011154 200.00 30-SEP-2019LATE H N DAWAR
PRAVEEN DEVPURA ONE C SHIVAJI NAGAR UDAIPOLE INDIA Delhi New Delhi 110001 0005297 200.00 30-SEP-2019PRATAP MAL
PRAVEEN GULATI A-110 LOK VIHAR PITAM PURA DELHI 110034 110034 INDIA Delhi North Delhi 110034 0027104 200.00 30-SEP-2019NOT AVAILABLE
PRAVEEN JAIN SARAF 10/394 CHATTA BARUMAL SAHARANPUR 247001 247001 INDIA Uttar Pradesh Saharanpur 247001 0015858 200.00 30-SEP-2019SHANTI PARSAD JAIN
PRAVEEN KHANNA 288 KRISHNA NAGAR RAMNAGAR DELHI 110051 110051 INDIA Delhi South Delhi 110051 0031080 200.00 30-SEP-2019H C KHANNA
PRAVEEN KUMAR AGARWAL FLAT NO 25, SAVAR APPRTMENTS PLOT NO 39, I P EXTENSION DELHI 110092 110092
INDIA Delhi East Delhi 110092 0031753 200.00 30-SEP-2019SH D K AGRAWAL
PRAVEEN KUMAR ARORA R U 250 MIG FLAT VISHAKHA ENCLAVE PITAMPURA DELHI 110034 110034
INDIA Delhi North Delhi 110034 0031434 200.00 30-SEP-2019SH HANSA NAND
PRAVEEN KUMAR JAIN 3810 MOTI SINGH BHOMTYO KA RASTA 3RD CROSSING JOHARI BAZAR JAIPUR 302003 302003
INDIA Rajasthan Jaipur 302003 0005302 200.00 30-SEP-2019NANAKRAM JAIN
PRAVEEN MAHESWARI D-8 RAM NAGAR SHASTRI NAGAR JAIPUR 302016 INDIA Rajasthan Jaipur 302016 IN30116030200426 200.00 30-SEP-2019BASANT KUMAR MAHESWARI
PRAVEEN TALWAR BLOCK 44 FLAT NO 3-D SECTOR-II GOLE MARKET NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0046108 200.00 30-SEP-2019R C TALWAR
PRAVIN BHAI RAMABHAI PATEL AT &POST VAGHROTA VAVI FARI TA PRANTIJ DIST SABARKANTHA 383210 383210
INDIA Gujarat Sabar Kantha 383210 0000870 200.00 30-SEP-2019RAMABHAI PATEL
PRAVIN D BHADANIA AT&PO DHOLA GRAM TA UMRALA DIST BHAVNAGAR 364320 364320
INDIA Gujarat Bhavnagar 364320 0007976 200.00 30-SEP-2019DEVJI BHAI
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAVIN HASTIMAL JAIN BAZAR PETH ROHA TAL ROHA DIST RAIGAD MAHARASHTRA 402109 402109
INDIA Maharashtra Raigad 402108 0009194 200.00 30-SEP-2019NOT AVAILABLE
PRAVIN JERAM BHAI BALAR 20 AMBAR CO O HO SOCIETY OPP SADHANA CHAMBERS VARACHA ROAD SURAT 395006 395006
INDIA Gujarat Surat 395006 0008424 200.00 30-SEP-2019JERAM BHAI
PRAVIN JETHMAL JAIN A 11 MAHAVIR FLAT SHAHIBAUG AHMEDABAD 380004 380004 INDIA Gujarat Ahmedabad 380004 IN30246110220070 200.00 30-SEP-2019JETHMAL SHAH
PRAVIN KUMAR AGARWAL 133 OLD - 152 BRAHM PURI MEERUT 250002 INDIA Uttar Pradesh Meerut 250002 IN30020610557021 600.00 30-SEP-2019SH R K AGARWAL
PRAVIN KUMAR CHOTHANI M L BUILDING PO KATRAS GARH DT DHANBAD 828113 828113
INDIA Jharkhand Dhanbad 828113 0018142 200.00 30-SEP-2019MONJI BHAI CHOTHANI
PRAVIN KUMAR G PATEL C/O NI PATEL & CO 5/359 BHAJIWALI POLE BARANPURI BHAGAL SURAT 395003 395003
INDIA Gujarat Surat 395003 0008264 200.00 30-SEP-2019NOT AVAILABLE
PRAVIN KUMAR K GONDALIA C/O J C GOR AMI DHARA PUNIT NAGAR JETPUR ROAD GONDAL 360311
INDIA Gujarat Rajkot 360311 0007310 200.00 30-SEP-2019KARSAN BHAI GONDALIA
PRAVIN SARAF 5/18 YASWANT NIWAS ROAD RANI SATI COLONY INDORE 452003 452003
INDIA Madhya Pradesh Indore 455115 0018928 200.00 30-SEP-2019DEOKARN SARAF
PRAVIN SHAH 451 11TH MAIN, RMV EXTN. BANGALORE 560080 560080 INDIA Karnataka Bangalore Urban 560080 0002672 200.00 30-SEP-2019HARGOVIND SHAH
PREETI AGARWAL B 12 NEW AGRA AGRA 282005 282005 INDIA Uttar Pradesh Agra 282005 0016714 200.00 30-SEP-2019VIVEK AGARWAL
PREETI GUPTA C/O MAJ AKHIL KUMAR STN WKSP EME LUCKNOW U P 226002
INDIA Uttar Pradesh Lucknow 226002 0044116 1,000.00 30-SEP-2019AKHIL KUMAR
PREETI SHARMA BHAGAWAT KRIPA 26 NEMA NAGAR PO RAJENDRA NAGAR INDORE M P 452012 452012
INDIA Madhya Pradesh Indore 452012 0018970 200.00 30-SEP-2019PRAHLAD SHARMA
PREETI SHENOY 339 K P THACKER BLOCK ASIAD VILLAGE KHEL GAON MARG NEW DELHI 110049 110049
INDIA Delhi South Delhi 110049 0031359 600.00 30-SEP-2019K PUNDALIK SHENOY
PREM BHARTI H.NO. -5720, GALI NO.-3, NEW CHANDRAWAL, DELHI 110007 110007
INDIA Delhi North Delhi 110007 0030305 200.00 30-SEP-2019SHRI CHANDER PARKASH
PREM CHAND C/O FLEX GRAPHIC LTD C-175 SECTOR X NOIDA U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030857 200.00 30-SEP-2019MAKKHAN SINGH
PREM CHAND SAH BHOJPUR GALLA BHANDAR SHOP NO 277 PANDRA RANCHI 834001 834001
INDIA Jharkhand Ranchi 834001 0021433 200.00 30-SEP-2019LATE RAM BACHAN SAH
PREM CHANDRA MEHROTRA 1/115 A NAWAB GANJ KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0028865 200.00 30-SEP-2019LATE SH S R MEHROTRA EX
PREM JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110026 INDIA Delhi West Delhi 110026 0029152 400.00 30-SEP-2019SHRI B R JAWA
PREM JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110026 INDIA Delhi West Delhi 110026 0047798 200.00 30-SEP-2019B R JAWA
PREM KUMAR KHURANA 5 INF DIV FS SECTION C/O 56 APO INDIA Delhi New Delhi 110001 0012953 200.00 30-SEP-2019NOT AVAILABLE
PREM LAL NANDWANI B-1 2ND FLOOR RAJA GARDEN EXT NEW DELHI 110015 110015
INDIA Delhi North Delhi 110015 0027098 200.00 30-SEP-2019NOT AVAILABLE
PREM LATA GOEL 8-C ANAND NAGAR TRIPURI TOWN PATIALA 147001 147001 INDIA Punjab Patiala 147001 0003741 200.00 30-SEP-2019RADHE SHYAM GOEL
PREM LATA NANDA H NO 736 GURUNANAKPURA RAJPURA TOWN DT PATIALA PB 140401 140401
INDIA Punjab Patiala 140401 0004060 200.00 30-SEP-2019PARDEEP NANDA
PREM LATA NAYAK MISSON ROAD MATRI CHHAYA KORBA MP 495667 495667
INDIA Chhattisgarh Korba 495450 0013904 200.00 30-SEP-2019HARISH NAYAK
PREM LATA PUSHPA C/O A C RUKHAIYAR FLAT NO 13/151 WEAKER SECTION KANKARBAGH PATNA 800020 800020
INDIA Bihar Patna 800020 0021244 200.00 30-SEP-2019NIRMAL KUMAR MISHRA
PREM PAL GUPTA 103 KRISHAN KUNJ GOREGAON E BOMABY BOMBAY 400063 400063 400063
INDIA Maharashtra Mumbai City 400063 0011911 200.00 30-SEP-2019MUNSHI LAL GUPTA
PREM PRAKASH BHATIA B-4 GANGA APARTMENTS 122/338 SHASHTRI NAGAR KANPUR 208005 208005
INDIA Uttar Pradesh Kanpur Nagar 208005 0014714 200.00 30-SEP-2019SHRI G L BHATIA
PREM PRAKASH MOURYA C/O FLEX INDUSTRIES LTD 29B MALANPUR INDUSTRIAL AREA BHIND (M.P.) 470017 470017
INDIA Madhya Pradesh Bhind 477227 0030964 200.00 30-SEP-2019LATE SH GANGA BHAGAT
PREM PRAKASH SHARMA NEW BANK OF INDIA MEHAM ROHTAK 124112 124112 INDIA Haryana Rohtak 124112 0023623 200.00 30-SEP-2019SH SANT LAL SHARMA
PREM PRAKASH TRIKHA 973A/64 TRI NAGAR DELHI 110035 110035 INDIA Delhi North Delhi 110035 0049264 200.00 30-SEP-2019JAGAN NATH
PREM SINGH 275 URBAN ESTATE BATALA GURDASPUR PUNJAB 143505 143505
INDIA Punjab Gurdaspur 143505 0003873 200.00 30-SEP-2019NOT AVAILABLE
PREM SINGH FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031098 200.00 30-SEP-2019MISHRI LAL SHARMA
PREM THUKRAL LU 73 PITAM PURA VISHAKHA ENCLAVE NEW DELHI INDIA Delhi New Delhi 110001 0028565 200.00 30-SEP-2019MR A D THUKRAL
PREM V SINGH C/O FALGUN DYES 7 CHAND CHAMBERS OPP BHAGWATI EMPORIAM GEE KANTA AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0017333 200.00 30-SEP-2019VIDHWAN CHAND
PREMA SANKARANARAYANAN 202-B PRISM MANOR 11TH MAIN / 2ND CROSS B T M I STAGE BANGALORE 560029
INDIA Karnataka Bangalore Urban 560029 0008813 200.00 30-SEP-2019T S SANKARANARAYANA
PREMA TEWARI C/O B N AGRAWAL MUSAFFARGANJ MIRZAPUR 231001 231001
INDIA Uttar Pradesh Mirzapur 231001 0018077 200.00 30-SEP-2019D S TEWARI
PREMCHAND LILARAM CELLER 2 GOMAJI COMPLEX NR RAMAKADA MARKET PANKORNAKA AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0024341 200.00 30-SEP-2019LILA DHAR
PREMCHAND SRINIVASAN 71/7 NAVNEET GARODIA NAGAR GHATKOPAR (EAST) BOMBAY 400077 400077
INDIA Maharashtra Mumbai City 400077 0021625 200.00 30-SEP-2019NOT AVAILABLE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PREMJA PATEL 1058 AKASHETH KUVAS POLS RAJPUR AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0001800 200.00 30-SEP-2019VALAJI PATL
PREMJI MANJI C/O S N TIMBERS CO NEW TIMBER MARKET NAGPUR 440005 440005
INDIA Maharashtra Nagpur 440005 0006841 200.00 30-SEP-2019MANJIVIRJI NAKRANI
PREMLATA YADAV C/O LAKSHMI SHANKAR YAAV JAIMAU NEW COLONY NR P W D OFFICE G PO LUCKNOW U P 001
INDIA Uttar Pradesh Lucknow 226001 0014653 200.00 30-SEP-2019COL B PRASAD
PREMVATI GUPTA A-2/83 SECTOR-3 ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0043396 200.00 30-SEP-2019B R GUPTA
PRERANA C/O R D SINGH A E TELEPHONE EXCHANGE CHURU RAJ 331001 331001
INDIA Rajasthan Churu 331001 0005690 200.00 30-SEP-2019RAM DHAM SINGH
PRIKSHAT SEHGAL 4A/D POLO ROAD GUPTA COLONY DELHI 110009 110009 INDIA Delhi New Delhi 110009 0049859 200.00 30-SEP-2019LATE SH M L SEHGAL
PRIKSHAT SEHGAL 4A/D PO/O ROAD GUPTA COLONY DELHI 110009 110009 INDIA Delhi New Delhi 110009 0049860 200.00 30-SEP-2019LATE SH M L SEHGAL
PRINCE JI KAUL AD 88 TAGORE GARDEN NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0022609 200.00 30-SEP-2019NOT AVAILABLE
PRITAL ASHOKBHAI PATEL 47 RANGIN PARK THALTEJ OPP RAJPATH CLUB AHMEDABAD 380054 380054
INDIA Gujarat Ahmedabad 380054 0001597 200.00 30-SEP-2019NOT AVAILABLE
PRITAM KAUR CB 9 D.D.A. FLAT MUNIRKA NEW DELHI 110067 INDIA Delhi West Delhi 110067 IN30088814012347 200.00 30-SEP-2019AMAR SINGH
PRITAM SINGH E-1635 NETAJI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0022579 200.00 30-SEP-2019S LADHA SINGH
PRITESH JASHVANT BHAI PATEL 42/4 CHANAKIYA PURI GHATLODIYA VILLAGE AHMEDABAD 380061 380061
INDIA Gujarat Ahmedabad 380061 0024343 200.00 30-SEP-2019JASHWANT BHAI RAMDAS PATEL
PRITHI RAJ PANDEY 22 STRAND ROAD CAL 700001 700001 INDIA West Bengal Kolkata 700001 0014134 200.00 30-SEP-2019LATE LALCHAND PANDEY
PRITHPAL KAUR 66-D BEAUTY AVENUE AMRITSAR INDIA Punjab Amritsar 143001 0041825 400.00 30-SEP-2019HARBANS SINGH
PRITHVI RAJ CHAWLA 3/49-OLD RAJENDRA NAGAR NEW DELHI 110060 110060 INDIA Delhi Central Delhi 110060 0011310 200.00 30-SEP-2019ATAM PARKASH CHAWLA
PRITI BABUBHAI SHAH 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ E BOMBAY 400055 400055
INDIA Maharashtra Mumbai City 400055 0029748 200.00 30-SEP-2019BABUBHAI
PRITI DEELEN TOLIA ARTSON ENGINEERING LTD ELYSIUM MANSION WALTON ROAD COLABA BOMBAY 400039
INDIA Maharashtra Mumbai City 400039 0044337 200.00 30-SEP-2019DALEN TOLIA
PRITI JAYESH SHAH 40/7 GURUKRIPA BLDG SION WEST BOMBAY 400022 400022 INDIA Maharashtra Mumbai City 400022 0015137 200.00 30-SEP-2019JAYESH JASWANT SHAH
PRITI MAKHIJA C/O RAMA COLLECTION 352 KATRA KAHNIYA NEAR CITY TELEPHONE EXCHANGE AMRITSAR
INDIA Punjab Amritsar 143001 0012873 200.00 30-SEP-2019PARSHOTAM MAKHIJA
PRITI MAYIR SHAH C/O MUKESH K SHAH 8 SHAH APARTMENT VAKILWADI OPP L G HOSPITAL MANINAGAR AHMEDABAD 380008
INDIA Gujarat Ahmedabad 380008 0000925 200.00 30-SEP-2019NOT AVAILABLE
PRITI SHETTY CANARA BANK HOUSE 74 K D ROAD BASAVANGUDI BANGALORE 560004 560004
INDIA Karnataka Bangalore Urban 560004 0031487 1,000.00 30-SEP-2019JAGANNATH V SHETTY
PRITI VAKIL E/1 219 KIKA ST 5TH FLOOR B N 58 BOMBAY 400004 400004 INDIA Maharashtra Mumbai City 400004 0026692 200.00 30-SEP-2019NOT AVAILABLE
PRIYA CHAWLA 131-B NEW COLONY GURGAON INDIA Haryana Gurgaon 122005 0049758 600.00 30-SEP-2019PRAMOD CHAWLA
PRIYA KHULLAR P-15/4 WAR MEMORIAL ENCLAVE AMBEDKAR ROAD CANTTS. KANPUR 208004 208004
INDIA Uttar Pradesh Kanpur Nagar 208004 0014583 200.00 30-SEP-2019NOT AVAILABLE
PRIYA MEHRA NOT AVAILABLE INDIA Delhi New Delhi 110001 0012329 200.00 30-SEP-2019NOT AVAILABLE
PRIYA SINGH C/O CH AMBIKA PD SINGH VIDYAPURI MADHEPURA BIHAR 852113 852113
INDIA Bihar Madhepura 852113 0045850 200.00 30-SEP-2019MANOJ KR SINGH
PRIYADARSHINI RASTOGI DII/6 EAST KIDWAI NAGAR NEW DELHI 110023 INDIA Delhi New Delhi 110001 0016370 200.00 30-SEP-2019A K RASTOGI
PRIYADARSINI MOHANTY PRIYADARSINI MOYHANTY C-153 NALCO NAGAR ANGUL ORISSA 759145 759145
INDIA Orissa Dhenkanal 759145 0003583 200.00 30-SEP-2019NOT AVAILABLE
PRIYANK A SALECHA KANTILAL MULCHAND 211 DHANLAXMI MARKAET AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0002052 200.00 30-SEP-2019ASHOK KUMAR SALECHA
PRIYANKA TAYAL 426 DHRUV APTTS 4 I P EXTN PATPAR GANJ DELHI 110092 INDIA Delhi East Delhi 110092 0046183 200.00 30-SEP-2019DEEPAK TAYAL
PROMILA DHAWAN 46 DELHI ADMN FLATS G K I NEW DELHI 48 INDIA Delhi New Delhi 110001 0022843 200.00 30-SEP-2019KEWAL KRISHAN DHAWAN
PROMILA JAIN 589 16 BABA STREET ROHTAK 124001 124001 INDIA Haryana Rohtak 124001 IN30018313056846 200.00 30-SEP-2019KISHORE JAIN
PROMILA JARIWAL AC-1/152-B SHALIMAR BAGH NEW DELHI 110052 110052 INDIA Delhi North Delhi 110052 0031888 1,000.00 30-SEP-2019MR RAJKUMAR JARIWAL
PROMILA MAHAJAN C/O COL NIRMAL MAHAJAN 21-D, NEW CANTT ROAD HATHI BARKALA DEHRADUN 248001
INDIA Uttarakhand Dehradun 248001 0004286 200.00 30-SEP-2019N K MAHAJAN
PROMILA MATHUR TYPE IV 287 ATP COLONY PO ANDARA 231225 231225 INDIA Uttar Pradesh Mirzapur 231225 0041008 600.00 30-SEP-2019D N MATHUR
PROMILA SINGHDEO F-1593 NETAJI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0029940 200.00 30-SEP-2019S S DEO
PROMITA BOSE D-75 MMTC HOUSING COLONY AUROBINDO MARG NEW DELHI 110017 110017
INDIA Delhi South Delhi 110017 0028431 200.00 30-SEP-2019SHRI N N BOSE
PUAIDURAMMAN MOHAMEDALI 31-C LAKE VIEW ROAD ADAMBAKKAM MADRAS 600088 600088
INDIA Tamil Nadu Chennai 600088 0025406 200.00 30-SEP-2019NOT AVAILABLE
PUDURU VENKATA RAMA SUBBA REEDY
10-12-397 DODDA PURAM STREET TIRUPATI AP 517501 517501
INDIA Andhra Pradesh Chittoor 517501 0025058 200.00 30-SEP-2019PUDURU BALA SUBBA REDDY
PUJA KALIA C-5D/113-B JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0043405 400.00 30-SEP-2019B B KALIA
PUJA POWAR 125 A MADHUBAN IIND FLOOR DR AMBEDKAR RD MULUND W BOMBAY 400080
INDIA Maharashtra Mumbai City 400080 0043735 200.00 30-SEP-2019PAWAN KUMAR
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PUKHRAJ J 13 NARAYANA MUDALI ST MADRAS 600079 600079 INDIA Tamil Nadu Chennai 600079 0025165 200.00 30-SEP-2019JETHMALJI
PUKHRAJ VAYA C 1 3RD LOOR ROAD IIT MADRAS 600036 600036 INDIA Tamil Nadu Chennai 600036 0025190 200.00 30-SEP-2019PHOOL CHAND VAYA
PUNAM RAMESH KHAKHRA 8 AMAIKA BHUVAN ABOVE UNION BANK S V ROAD GOREGAON W BOMBAY 400062 400062
INDIA Maharashtra Mumbai City 400062 0009131 200.00 30-SEP-2019NOT AVAILABLE
PUNEET BHARGAVA 2/69 MALVIYA NAGAR H B JAIPUR RAJ 302017 302017 INDIA Rajasthan Jaipur 302017 0006275 200.00 30-SEP-2019S K BHARGAVA
PUNEET GORAWARA E-1, WEST PATEL NAGAR, NEW DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0029011 200.00 30-SEP-2019SH A K GORAWARA
PUNEET GORAWARA E-1 WEST PATEL NAGAR NEW DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0045317 800.00 30-SEP-2019A K GORAWARA
PUNEETA SHARMA 3/120 VIRAM KHAND GOMTI NAGAR LUCKNOW 226010 226010
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INDIA Delhi New Delhi 110001 0031673 400.00 30-SEP-2019GOPI NATH MEHRA
PUNITA ANAND 377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0046319 200.00 30-SEP-2019ANAND KUMAR
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INDIA Delhi East Delhi 110091 0039154 200.00 30-SEP-2019RAM KISHORE SHARMA
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INDIA Punjab Faridkot 151204 0020448 200.00 30-SEP-2019NOT AVAILABLE
PUSHPA DEVI W/O SH BINEY CHAND JAIN JAIN BHAWAN GOLE CHAKKAR BUDHLADA 151502
INDIA Punjab Mansa 151502 0039345 200.00 30-SEP-2019BINEY CHAND JAIN
PUSHPA DEVI SANDEEP MIEDICAL AGENCIES CIVIL LINES DEORIA 274001 274001
INDIA Uttar Pradesh Deoria 274001 0020126 200.00 30-SEP-2019LAT SH B L AGRAWAL
PUSHPA GOYAL C/O V K GOYAL G-96 MAJOR SHAITAN SINGH COLONY SHASTRI NAGAR JAIPUR (RAJ) 302016
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PUSHPA JAIN 56/A ZILTA NAGAR SHOP NO. 54 INDORE. 452001 INDIA Madhya Pradesh Indore 452001 IN30015910464119 200.00 30-SEP-2019SHRENIKLAL JAIN
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PUSHPA KUNDRA PUSHPA KUNDRA S-13 MIG FLATS,IMPROVEMENT TRUST COLY. DASHMESH NAGAR LUDHIANA
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PUSHPA RANI C/O S S WADHAWAN STATE BANK OF INDIA TARAORI DISTT KARNAL (HARYANA) 132116 132116
INDIA Haryana Karnal 132116 0003792 200.00 30-SEP-2019G L WADHAWAN
PUSHPA RANI C/9/1 RIVER BANK COLONY LUCKNOW 226018 226018 INDIA Uttar Pradesh Lucknow 226018 0020202 200.00 30-SEP-2019RAI RAJESHWAR BALI
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INDIA Gujarat Ahmedabad 380007 0017562 200.00 30-SEP-2019NIRAJNA H H
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INDIA Gujarat Surat 395004 0008675 200.00 30-SEP-2019RAMESH CHANDRA
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INDIA Andhra Pradesh Nalgonda 508001 0004579 200.00 30-SEP-2019BIKSHAM
PUSHPENDRA KUMAR KHANNA A-6 PICUP COLONY 12 JOPLING ROAD LUCKNOW 226001 226001
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INDIA Delhi North Delhi 110085 0011110 200.00 30-SEP-2019NOT AVAILABLE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PUSPA DEVI BANKA NATRAJ CHEMICALS CHITRANJAN ROAD LAKHISARAI 811311 811311
INDIA Bihar Munger 811311 0021239 200.00 30-SEP-2019NOT AVAILABLE
PYARE LAL SECTOR 22 E 295 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
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PYARE LAL C/O L K GUPTA E 295A SECTOR 22 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
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R B S AGARWAL 47 B POCKET 4 MAYUR VIHAR PHASE I NEW DELHI 110091 110091
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R BORIKAR E-41 GOYAL COMPLEX OPP ASHIMA TOWER VASTRAPUR AHMEDABAD 380015 380015
INDIA Gujarat Ahmedabad 380015 0023948 200.00 30-SEP-2019H BORIKAR
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R KANNAN IYER A-79 SECTOR 20 P O NOIDA DT GHAZIABAD U P 201301 201301
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R LINGA MURTHY C/O CANARA BANK WAZIRPUR BR DELHI 110052 110052 INDIA Delhi North Delhi 110052 0040598 200.00 30-SEP-2019SATYA NARAYANA
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R NARASIMHA GUPTA CANARA BANK T 24 SECTION 51 TGAPAR HOUSE IST CROSS J C ROAD BANGALORE 560027 560027
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R NIRMALA FLAT B-3, NO 38 VENKATRAMAN STREET T NAGAR MADRAS 600077
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R RAMAA 7/55 SKANDA PESTOM SAGAR CHEMBUR BOMBAY 400089 400089
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R SUNDARA RAJAN B-7/5173 VASANT KUNJ NEW DELHI VASANT KUNJ NEW DELHI 110070 110070
INDIA Delhi New Delhi 110070 039216A 200.00 30-SEP-2019NOT AVAILABLE
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INDIA Tamil Nadu Chennai 600066 0025254 200.00 30-SEP-2019R T RANGA SWAMY
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INDIA Tamil Nadu Chennai 600051 0025353 200.00 30-SEP-2019NOT AVAILABLE
R VENKATESAN 34/D NEW COLONY MELA CHINTHAMANI TIRUCHIRAPALLY TAMILNADU 620002
INDIA Tamil Nadu Tiruchirapalli 620002 0008824 200.00 30-SEP-2019G RAMASAMY CIVIL ENGG
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INDIA Gujarat Rajkot 363621 0007428 200.00 30-SEP-2019AMIBHAI
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INDIA Maharashtra Mumbai City 400005 0021798 200.00 30-SEP-2019KRISHNA MURARI MODI
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201301 0042853 200.00 30-SEP-2019RAVI KUMAR MAYOR
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INDIA Haryana Hissar 125001 0028593 200.00 30-SEP-2019MR OM PRAKASH
RADHA BANSAL A-76 PRASHANT VIHAR DELHI 110085 110085 INDIA Delhi North Delhi 110085 0026095 200.00 30-SEP-2019NOT AVAILABLE
RADHA D VED A/4 MAHAVIR DARSHAN L T ROAD NEAR RLY FATAK DAHISAR E BOMBAY 400068 400068
INDIA Maharashtra Mumbai City 400068 0010497 200.00 30-SEP-2019DHIRUBHAI
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INDIA Punjab Amritsar 143006 0012760 200.00 30-SEP-2019KISHORE CHAND
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RADHA KISHAN GOYAL 106/107 MAIN ST NASIRABAD RAJ 305601 305601 INDIA Rajasthan Ajmer 305601 0005099 200.00 30-SEP-2019JAGDISH PRASAD GOYAL
RADHA KISHEN GUPTA C\O S ANAND S N BALIKA INTER COLLAGE THE MALL KANPUR
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RADHE SHYAM AGRAWAL AGARWAL TRADERS AGENCIES PANKAJ MARKET SARAIVA GANJ MUZAFFARPUR 842001 842001
INDIA Bihar Muzaffarpur 842001 0021286 200.00 30-SEP-2019LATE PURUSHOTAM DAS AGRAWAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RADHE SHYAM GOEL 86/1 SECTOR-1 PUSHP VIHAR SAKET NEW DELHI 110017 INDIA Delhi South Delhi 110017 0022743 200.00 30-SEP-2019SH RAMESHWAR DASS
RADHEY SHYAM GUPTA C/O R C AGARWAL MOONDRON KI GALI NEAR OSWAL NYATI NOHRA JODHPUR RAJ 342001 342001
INDIA Rajasthan Jodhpur 342001 0019846 200.00 30-SEP-2019RAMCHANDRA JI AGARWAL
RADHEY SHYAM GUPTA 8-A MIG FLAT CENTRAL AVENUE M K B NAGAR MADRAS 600039
INDIA Tamil Nadu Chennai 600039 0041807 200.00 30-SEP-2019AMBIKA PRASAD
RADHEY SHYAM PAREEK D-30 PREM COLONY NEHRU NAGAR JAIPUR 302016 INDIA Rajasthan Jaipur 303329 0005151 200.00 30-SEP-2019NATHULAL PAREEK
RADHIKA ARORA 352 SHASTRI NAGAR LAWRENCE ROAD AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012758 200.00 30-SEP-2019PANNA LAL ARORA
RAFAT FATMA C/O MOINUDDIN HUSSANIA PURA UHA POST RAGAUL HAMIRPUR U P 210507
INDIA Uttar Pradesh Hamirpur 210507 0037859 200.00 30-SEP-2019SYED SHOIB ALI
RAFIQUE MOHAMAD MANGALWARA NEAR CITY KOTWALI AKOLA MAHARASHTRA 444001 444001
INDIA Maharashtra Akola 444001 1203840001190834 200.00 30-SEP-2019NOT AVAILABLE
RAGHAV KAPOOR TA 189/A GALI NO 2 TUGHLAKAHAD EXTENSION KALKAJI NEW DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0028224 200.00 30-SEP-2019RAJESH KAPOOR
RAGHAVA RAO KOTHARI NOT AVAILABLE INDIA Delhi New Delhi 110001 0025889 200.00 30-SEP-2019NOT AVAILABLE
RAGHBIR SINGH C/O MADHUR AGGARWAL 3128 SECTOR-28-D CHANDIGARH 160002 160002
INDIA Chandigarh Chandigarh 160002 0020438 200.00 30-SEP-2019SH MOHINDER SINGH
RAGHU BANSH SINGH G-275 SECTOR 22 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031117 200.00 30-SEP-2019LATE SH SHANKER DAYAL SINGH
RAGHUBIR PRASAD 441 SECTOR 37 NOIDA 201303 201303 INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0035992 10,000.00 30-SEP-2019DHIREN PRASAD
RAGHUNANDAN GUPTA RB-40 RBI COLONY HAUZKHAS NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0012038 200.00 30-SEP-2019B L GUPTA
RAGHURAM DAS ADARSH JALPAN GRIH A C ROAD BHAGALPUR 812002 812002
INDIA Bihar Bhagalpur 812002 0013118 200.00 30-SEP-2019NOT AVAILABLE
RAGHUVIR PRASAD C/O RAMESH CHAND SHARMA RADHA NIKETAN SARAI DEEN DAYAL ALIGARH U P 202001
INDIA Uttar Pradesh Aligarh 202001 0042864 600.00 30-SEP-2019R C SHARMA
RAGHVENDRA AWASTHI C/O G K TEWARI SHRI DURGA ENGINEERING WORKS P LTD MOTI BHAWAN ROOM NO 64 52/1 COLLECTORGANJ KANPUR 208001
INDIA Uttar Pradesh Kanpur Nagar 208001 0014635 200.00 30-SEP-2019GAYN PRASAD
RAHBAR ALAM B-93 FLATTED FACTORIES COMPLEX OKHLA INDUSTRIAL ESTATE NEW DELHI 110020 110020
INDIA Delhi South Delhi 110020 0045954 600.00 30-SEP-2019SANJAR ALAM
RAHUL BHARDWAJ 26 LIG DDA FLATS BADARPUR NEW DELHI 110044 110044 INDIA Delhi South Delhi 110044 IN30011810451445 200.00 30-SEP-2019SHRI SATYAVIR SARAN SHARMA
RAHUL JAIN 1/200 SADAR BAZAR DELHI CANTT 110010 110010 INDIA Delhi West Delhi 110010 0038121 200.00 30-SEP-2019PARVIN CHAND JAIN
RAIS AHMAD NARVI BATUL AZIZ B-1192 GTB NAGAR KARELI ALLAHABAD 211016 211016
INDIA Uttar Pradesh Allahabad 211007 0012129 200.00 30-SEP-2019NOT AVAILABLE
RAIS AHMAD NARVI BATUL AZIZ B-1192 G T B NAGAR KARELI ALLAHABAD UP 211016 211016
INDIA Uttar Pradesh Allahabad 211007 0018005 200.00 30-SEP-2019HAKIM AZIZ AHMAD
RAJ ARORA C/O SHRI MANOHAR LAL ARORA STATE BANK OF INDIA BAHADURGARH ROHTAK 124507 124507
INDIA Haryana Rohtak 124507 0023326 200.00 30-SEP-2019MANOHAR LAL ARORA H H LADY
RAJ DHAWAN W/O D P DHAWAN QUILA WALI GALI FEROZPUR CITY FEROZEPUR 152002 152002
INDIA Punjab Firozpur 152116 0020351 200.00 30-SEP-2019SH D P DHAWAN
RAJ KALI TANWER 1119/13 HOUSING BOARD COLONY KURUSHETRA 132118 132118
INDIA Haryana Kurukshetra 132118 0039259 400.00 30-SEP-2019C P S TANWER
RAJ KISHOR THAKUR A SECTOR IV NOIDA DISTT GHAZIABAD U P 201301 107109 107109
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030882 200.00 30-SEP-2019SHIV SHANKAR THAKUR
RAJ KISHORE GUPTA SB-162 SHASTRI NAGAR GHAZIABAD U P INDIA Uttar Pradesh Ghaziabad 245208 0030846 200.00 30-SEP-2019RAM JANAM
RAJ KUMAR P-5 AIRPORT LANE SAFDARJUNG AIRPORT NEW DELHI 110003 110003
INDIA Delhi North Delhi 110003 0039227 200.00 30-SEP-2019RATI RAM BHARDWAJ
RAJ KUMAR SDO A&A O/O XEN O&M DIV B B M B DHULKOTE DISTT AMBALA CITY HARYANA 134007
INDIA Haryana Ambala 134007 0022616 200.00 30-SEP-2019SH SONI RAM GARG
RAJ KUMAR SHANKAR LAL JI SONI MAIN MARKET POST BADU DIST NAGOUR RAJ 341501 341501
INDIA Rajasthan Nagaur 341501 0006375 200.00 30-SEP-2019TARA CHAND
RAJ KUMAR BANSAL MARUTI INDIA AFAQ BUILDING DHARAMSHALA BAZAR GORAKHPUR U P 273001
INDIA Uttar Pradesh Gorakhpur 273001 0042266 200.00 30-SEP-2019AYODHAYA NATH
RAJ KUMAR CHANDAN HNO 113/A GANDHI NAGAR JAMMU TAWI J AND K 180004 INDIA Jammu and Kashmir
Jammu 180004 IN30133019460830 200.00 30-SEP-2019LATE SH RAM LAL CHANDAN
RAJ KUMAR JARIWAL AC1/152B SHALIMAR BAGH NEW DELHI 110052 110052 INDIA Delhi North Delhi 110052 0031996 200.00 30-SEP-2019SATYA PAL JARIWAL
RAJ KUMAR MALHOTRA 658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110009
INDIA Delhi New Delhi 110009 0028568 200.00 30-SEP-2019K C MALHOTRA
RAJ KUMAR MALHOTRA 658 DR MUKERJEE NAGAR KINGWSWAY DELHI 110009 110009
INDIA Delhi New Delhi 110009 0031987 200.00 30-SEP-2019SH K C MALHOTRA
RAJ KUMAR SHARMA H NO 2816 CHAILPURI KINARI BAZAR DELHI 110006 110006 INDIA Delhi Central Delhi 110006 IN30036020940759 200.00 30-SEP-2019R L SHARMA
RAJ KUMAR SHARMA 11/47 SECTOR-III RAJINDER NAGAR SAHIBABAD DISTT GHAZIABAD U P 201005
INDIA Uttar Pradesh Ghaziabad 201005 0041070 1,000.00 30-SEP-2019S D SHARMA
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 TYAGI 300 SIHANI SADDIK NAGAR NEAR SHIV TEMPLE GZB U P 201003 201003
INDIA Uttar Pradesh Ghaziabad 201003 0030880 200.00 30-SEP-2019HARDWARI LAL TYAGI
RAJ KUMARI DIXIT C/O H K KAUSHIK D-24 STAFF COLONY M R ENG COLLEGE JAIPUR
INDIA Rajasthan Jaipur 303329 0005159 200.00 30-SEP-2019DOM
RAJ NARAIAN JAIN 9/70 GUMIYA GALI MOTI KATRA AGRA 282003 282003 INDIA Uttar Pradesh Agra 282003 0016813 200.00 30-SEP-2019SHRI BAGWAIN JAIN
RAJ NARAIN AGARWAL R-10/123 RAJ NAGAR GHAZIABD U P 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0015922 200.00 30-SEP-2019PREM NARAIN AGARWAL
RAJ PAL SINGH 324 SECTOR 17 OLD FARIDABAD HARYANA INDIA Haryana Faridabad 121003 0035556 200.00 30-SEP-2019RAGHUBIR SINGH
RAJ RANI AGRAWAL KRISHAN KUMAR & SONS PASRATTA BAZAR HATHRAS 204101 204101
INDIA Uttar Pradesh Aligarh 204101 0016886 200.00 30-SEP-2019KRISHAN KUMAR AGARWAL
RAJ RANI CHADHA 171 SECTOR 9 PANCHKULA HR 134109 134109 INDIA Haryana Ambala 134109 0003920 200.00 30-SEP-2019B D CHADHA
RAJ SHREE LOONKER 422 FIRST D ROAD SARDARPURA NEAR NEHRU PARK JODHPUR 342002 342002
INDIA Rajasthan Jodhpur 342002 0019724 200.00 30-SEP-2019MAHENDRA LOONKER
RAJA GOPALAN S D-272 NIRMAN VIHAR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0027095 200.00 30-SEP-2019NOT AVAILABLE
RAJA RAM CHANDRASEKHAR C/O R RAMANATHAN B-2/49 SEC 18 ROHINI NEW DELHI 110085
INDIA Delhi North Delhi 110085 0010777 200.00 30-SEP-2019P S CHADERA SEKHAR
RAJAN BHALLA 34 MOHINDER COLONY AMRITSAR PUNJAB 143001 143001 INDIA Punjab Amritsar 143001 0013006 200.00 30-SEP-2019KISHAN CHAND BHALLA
RAJAN CHADHA H NO 335 MANDU GATE HATHRAS 204101 204101 INDIA Uttar Pradesh Aligarh 204101 0047317 200.00 30-SEP-2019RAM CHAND CHADHA
RAJAN CHAWAL 556 POCKET 5 MAYUR VIHAR - I DELHI 110091 110091 INDIA Delhi East Delhi 110091 0045071 200.00 30-SEP-2019RAM PARKASH CHOPRA
RAJAN JASUJA A-102 SHANKAR GARDEN NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 IN30011810090718 200.00 30-SEP-2019BHARAT BHUSHAN
RAJAN KANWAR E-319 GREATER KAILASH PART II NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0022242 200.00 30-SEP-2019SURINDER KUMAR KANWAR
RAJAN KONDANLAL MAHINDRA SECTOR N-51 F-41 CIDCO CARNER AURANGABAD MAHARASHTRA 431003 431003
INDIA Bihar Aurangabad 824126 0006878 200.00 30-SEP-2019KUNDANLAL DENTIST
RAJAN NANDWANI F/14/40 MODEL TOWN DELHI 110009 110009 INDIA Delhi New Delhi 110009 0023747 200.00 30-SEP-2019NOT AVAILABLE
RAJANI AGRAWAL C/O PHULERA TEXTILE ADITYA MILL LABOUR COLONY KISHANGARH DIST AJMER 305801 305801
INDIA Rajasthan Ajmer 305801 0006357 200.00 30-SEP-2019OM PRAKASH AGRAWAL
RAJANI GUPTA F-81 VIKASPURI NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0045980 200.00 30-SEP-2019MOHAN KUMAR
RAJANI GUPTA HOUSE NO 360 DELHI ADMINISTRATION RESIDENCE NIMRI COLONY ASHOK VIHAR PHASE IV DELHI 110052
INDIA Delhi North Delhi 110052 0028305 200.00 30-SEP-2019RAJESH KUMAR GUPTA
RAJANT T VYAS C/O MAHENDRA A PANCHAL OLD POST OFFICE BLDG GANDHI CHOWK RAMJIMANDIR RD DISA 385535 385535
INDIA Gujarat Banas Kantha 385535 0001814 200.00 30-SEP-2019TRI BHUVAN VYAS
RAJARAM F/1757 NETAJI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0050100 200.00 30-SEP-2019LATE JAGANNATH RAM
RAJAT BHATI C/O DR JAGAT SINGH MILITARY SCHOOL AJMER 305001 305001
INDIA Rajasthan Ajmer 305001 0027543 200.00 30-SEP-2019DR JAGAT SINGH
RAJAT KUMAR SEN FLATS NO 302 SWATHI APT 237 5 MAIN DEFENCE CO COLONY HAL I STAGE BANLORE 560038 560038
INDIA Karnataka Bangalore Urban 560038 0032010 400.00 30-SEP-2019LATE DR C SEN O EXEVETS
RAJAT SHEPURI B-14/52 SECTOR 34 NOIDA 201303 201303 INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0031200 200.00 30-SEP-2019M N SHEOPURI
RAJEEV BAJAJ A1-230 KESHAV PURAM DELHI 110035 110035 INDIA Delhi North Delhi 110035 0031443 200.00 30-SEP-2019PRAKASHNATH BAJAJ
RAJEEV CHANDRA A-45/2 NARAINA VIHAR NEW DELHI 110028 110028 INDIA Delhi West Delhi 110028 0031034 200.00 30-SEP-2019SATISH CHANDRA MATHUR
RAJEEV GUPTA H NO 21 B/H SUMER CHAND & SONS PAHARI BAZAR ROORKEE DISTRICT HARIDWAR UP 247667 247667
INDIA Uttar Pradesh Saharanpur 247667 0022892 200.00 30-SEP-2019SH OM PARKASH GUPTA
RAJEEV KAKKAR 88/2 INDUSTRIAL COLONY GOVIND NAGAR KANPUR 208006 INDIA Uttar Pradesh Kanpur Nagar 208006 IN30133017168776 200.00 30-SEP-2019T R KAKKAR
RAJEEV KUMAR E-1 A, MAHARANI BAGH NEW DELHI 110065 110065 INDIA Delhi South Delhi 110065 0036825 200.00 30-SEP-2019NOT AVAILABLE
RAJEEV KUMAR 779 SECTOR 37 ARUN VIHAR NOIDA 201303 201303 INDIA Uttar Pradesh Gautam Buddha Nagar
201303 0028412 200.00 30-SEP-2019AMAR NATH
RAJEEV KUMAR C/O DR BHUPENDRA SHANKAR SHANKAR BHAWAN CIVIL LINES ETAH 207001
INDIA Uttar Pradesh Etawah 207001 0041479 400.00 30-SEP-2019K B LAL
RAJEEV KUMAR AGARWAL 97 MIG (S) VIKAS NAGAR ADA COLONY AGRA ROAD ALIGARH 202001
INDIA Uttar Pradesh Aligarh 202001 IN30011810228591 400.00 30-SEP-2019GANGA SARAN AGARWAL
RAJEEV LEKHI C-53 GALI NO 6 RAJGARH COLONY DELHI 110031 110031 INDIA Delhi East Delhi 110031 0039559 200.00 30-SEP-2019NOT AVAILABLE
RAJEEV MALHOTRA HOUSE NO 255 BLOCK -H PHSE 1 ASHOK VIHAR DELHI 110052 110052
INDIA Delhi North Delhi 110052 0031590 200.00 30-SEP-2019LT B L MALHOTRA
RAJEEV NAHATA C/O NAHATA TRADING & CO INDIA Delhi New Delhi 110001 0013566 200.00 30-SEP-2019LACHHIRAM NAHATTA
RAJEEV SHARMA B-95 CHUNNI GANJ KANPUR 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 0014386 200.00 30-SEP-2019R P SHARMA
RAJEEV SINGH DHAKRE C/O FLEX POUCHES P LTD C-21 22 SECTOR 57 NOIDA 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030812 200.00 30-SEP-2019RANBIR SINGH
RAJEEV SURI WELCOME GROUP MUGHAL SHERATON TAJ GANJ AGRA 282001 282001
INDIA Uttar Pradesh Agra 282001 0016828 200.00 30-SEP-2019RAVI SURI
RAJENDER DUTTA 75F POCKET III MAYUR VIHAR 1 NEW DELHI 110091 110091 INDIA Delhi East Delhi 110091 0030915 200.00 30-SEP-2019NOT AVAILABLE
RAJENDER KUMAR III H 41/1 NEHRU NAGAR GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0041119 200.00 30-SEP-2019NAKLI SINGH
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJENDER KUMAR JAIN 397/B- 111 ISHWAR PURI MEERUT CITY MEERUT MEERUT UP 250002
INDIA Uttar Pradesh Meerut 250002 1204470002175661 200.00 30-SEP-2019NOT AVAILABLE
RAJENDER KUMAR JAISWAL VILLAGE CAMPIER GANJ POST CAMPIER GANJ DIST GORAKHPUR UP 273158 273158
INDIA Uttar Pradesh Gorakhpur 273158 0022255 200.00 30-SEP-2019LATE CHHEDI LAL
RAJENDER KUMAR PEROWAL HOUSE NO 1764 SECTOR 7E NEAR MAIN MARKET SECTOR 7 FARIDABAD 121006 121006
INDIA Haryana Faridabad 121006 0011151 200.00 30-SEP-2019HANIMAN PAR JI PERIWAL
RAJENDER SINGH CHAUHAN FLEX ENGG. LTD A-2, SECTOR 60 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030813 200.00 30-SEP-2019JAIPAL SINGH
RAJENDRA BHATIA S/O C B BHATIA ADVOCATE N 43 SAKET NAGAR INDORE 452001 452001
INDIA Madhya Pradesh Indore 452001 0019211 200.00 30-SEP-2019NOT AVAILABLE
RAJENDRA DAMODAR PANDYA 12-B/1 SINDHI COLONY OPP S I E S COLLEGE SION W BOMBAY 400022 400022
INDIA Maharashtra Mumbai City 400022 0022130 200.00 30-SEP-2019NOT AVAILABLE
RAJENDRA GUPTA 20 SHAKTI BLDG DR CHARAT SINGH CLY ANDHERI KUILA ROAD ANDHIR 400093 400093
INDIA Maharashtra Mumbai City 400093 0015327 200.00 30-SEP-2019TRILOK CHAND
RAJENDRA KUMAR GOYAL MUKTI LAL SHAKARLAL GOTEWALE P O KHANDELA DIST SIKAR RAJ 332709 332709
INDIA Rajasthan Baran 332709 0006146 200.00 30-SEP-2019MUKTILAL GOYAL
RAJENDRA KUMAR GUPTA A- 277 SECTOR- 19 NOIDA U.P 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 IN30124110020895 400.00 30-SEP-2019SHRI C L GUPTA
RAJENDRA KUMAR JAIN 62/2 SITA MATA BAZAR ABOVE SHRI KRISHAN HOTEL INDORE 452001 452001
INDIA Madhya Pradesh Indore 452001 0018948 200.00 30-SEP-2019CHHAGANLALL JAIN
RAJENDRA KUMAR KAPOOR C/O NAINI KAPOOR 181 MAHATMA GANDHI ROAD 4TH FLOOR CALCUTTA 700007 700007
INDIA West Bengal Kolkata 700007 0045701 200.00 30-SEP-2019PARKASH CHAND KAPOOR
RAJENDRA KUMAR SINGH IRRIGATION COLONY EAST GATE LACHCHIPUR GORAKHNATH GORAKHPUR UP 273015 273015
INDIA Uttar Pradesh Gorakhpur 273001 0021529 200.00 30-SEP-2019NARSINGH PRASAD SINGH
RAJENDRA KUMAR VERMA 211 KATRA BRAHAMPUR BUDAUN 243601 243601 INDIA Uttar Pradesh Badaun 243601 0021104 200.00 30-SEP-2019HARISH CHANDRA VERMA
RAJENDRA MASTER 27 LOKENDRA COMPOUND NEAR DO BATTI RATLAM 459001 459001
INDIA Madhya Pradesh Ratlam 457114 0019244 200.00 30-SEP-2019JOITADAS MASTER
RAJENDRA MULEY 302 CLASSIC PLAZA GOKHALE ROAD NAUPADA THANE 400602 400602
INDIA Maharashtra Thane 400602 0009668 200.00 30-SEP-2019GOPAL MULLEY
RAJENDRA NATH MISRA 509/1 MANORAMA OLD HYDERABAD RBL ROAD LUCKNOW 226007 226007
INDIA Uttar Pradesh Lucknow 226007 0035774 200.00 30-SEP-2019JAI NARAIN MISRA
RAJENDRA PATIL BLDG. NO. 1614/A, GUJRATI CHAL, RLY. COLONY, MHOW ROAD, RATLAM (M.P.) 457001
INDIA Madhya Pradesh Ratlam 457001 IN30198310260873 200.00 30-SEP-2019NOT AVAILABLE
RAJENDRA PRASAD BANSAL 96 BANK COLONY ALWAR 301001 301001 INDIA Rajasthan Alwar 301001 0006358 200.00 30-SEP-2019BAIAGWAN DAS
RAJENDRA RATILAL SHAH MARKET BAZAR BARDOLI DT SURAT 394601 394601 INDIA Gujarat Surat 394601 0008631 200.00 30-SEP-2019RATILAL MANEKCHAND
RAJENDRA SINGH 34 KAISERGANJ ROAD PO MEERUT CITY 250002 250002 INDIA Uttar Pradesh Meerut 250002 0031556 600.00 30-SEP-2019LATE SRI KUNDAN SINGH
RAJENDRAKUMAR SOMABHAI PATEL
10 PANCHRATNA BLDG GROUND FLOOR OPERA HOUSE M P MARG BOMBAY 400004
INDIA Maharashtra Mumbai City 400004 0028055 200.00 30-SEP-2019SOMABHAI PATEL
RAJENDRAN UNNITHAN B-577 A BRIJ VIHAR DOUBLE STORE CHANDRA NAGER PO GHAZIABAD U P 201011 201011
INDIA Uttar Pradesh Ghaziabad 201011 0031582 200.00 30-SEP-2019LATE SHRI K BHASKARAN UNNITHAN
RAJESH ARORA C/O REENA BHARGAVA 207 DAL MANDI SADAR MEERUT CANTT
INDIA Uttar Pradesh Meerut 250001 0020984 200.00 30-SEP-2019SH O P ARORA
RAJESH B SAVANI VRUNDAVAN BHAGA TALAV ASTARNI AMBLI BHAVNAGAR 364001 364001
INDIA Gujarat Bhavnagar 364001 0024058 200.00 30-SEP-2019BHIKHABHAI SAVANI
RAJESH BHORA PROCON 5TH FLOOR NANABHAY MANSION SIR P M ROAD FORT BOMBAY 400001 400001
INDIA Maharashtra Mumbai City 400001 0010241 200.00 30-SEP-2019KAILASH
RAJESH DARYANI K 40/D SHEIKH SARAI II NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0011157 200.00 30-SEP-2019P P DARYANI
RAJESH GUPTA A-27/2 LANE NO 3 LAXMAN PARK EAST CHANDER NAGAR DELHI 110051
INDIA Delhi South Delhi 110051 0048240 200.00 30-SEP-2019K C GUPTA
RAJESH JAIN SH SUNDER LAL JAI KANWAR JAIN BHAGWAN MAHAVIR MARG SONEPAT HARYANA 131001 131001
INDIA Haryana Sonepat 131001 0035631 200.00 30-SEP-2019JAI KANWAR JAIN
RAJESH JAIPURIA C/O ASHUTOSH PUROHIT 5 VIVEKANAD MARG C SCHEME JAIPUR
INDIA Rajasthan Jaipur 303329 0004950 200.00 30-SEP-2019NOT AVAILABLE
RAJESH KAURA EA 8 INDER PAURI NEW DELHI 12 INDIA Delhi New Delhi 110001 0030335 200.00 30-SEP-2019SH S L KAURA
RAJESH KHANDELWAL 38 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 122001
INDIA Haryana Gurgaon 122001 0029165 200.00 30-SEP-2019LATE SH S N KHANDELWAL
RAJESH KISHAN BHAI DESAI CHOKWALAS KHADKI LADWADA BARODA 17 INDIA Gujarat Vadodara 390005 0003126 200.00 30-SEP-2019VEENA RAJESH DESAI
RAJESH KODNANI F-41 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY 400036 400036
INDIA Maharashtra Mumbai City 400036 0015261 200.00 30-SEP-2019MR M B KODNANI
RAJESH KUMAR C P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003 INDIA Tamil Nadu Chennai 600003 0025596 200.00 30-SEP-2019SAJJAN RAJ
RAJESH KUMAR C/O NIGHTINGALE COURIER SERVICE UMA PLACE CHOTI KALYANI ROAD MUZAFFARPUR 842001
INDIA Bihar Muzaffarpur 842001 0037404 200.00 30-SEP-2019NOT AVAILABLE
RAJESH KUMAR FLAT NO 461 LAL BAHADUR SHASTRI NAGAR PATNA 800023 800023
INDIA Bihar Patna 800023 0021268 200.00 30-SEP-2019U N JHA
RAJESH KUMAR 10/73 GEETA COLONY DELHI 110031 110031 INDIA Delhi East Delhi 110031 0044644 200.00 30-SEP-2019K C TUTEJA
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 19 STREET NO 6 SARAYANI PARK SHASTRI NAGAR DELHI 110031 110031
INDIA Delhi East Delhi 110031 0039759 200.00 30-SEP-2019TULSI RAM
RAJESH KUMAR 19 STREET NO 6 SAROJANI PARK SHASTRI NAGAR DELHI 110031
INDIA Delhi East Delhi 110031 0039925 200.00 30-SEP-2019TULSI RAM
RAJESH KUMAR D-57 ANAND VIHAR NEW DELHI 110092 110092 INDIA Delhi East Delhi 110092 0012443 200.00 30-SEP-2019RAM KUMAR
RAJESH KUMAR AGGARWAL 14A/11-C, GALI NO-14, MOLARBAND EXTN. DELHI DELHI 110044
INDIA Delhi South Delhi 110044 1202420000419990 200.00 30-SEP-2019NOT AVAILABLE
RAJESH KUMAR JAIN NEW MARKET FANCY BAZAR GUWAHATI ASSAM 781001 781001
INDIA Assam Kamrup 781001 1202320800016156 200.00 30-SEP-2019NOT AVAILABLE
RAJESH KUMAR JAIN V K PRAKASHAN BARAUT MEERUT 250611 250611 INDIA Uttar Pradesh Meerut 250611 0011495 200.00 30-SEP-2019SHRINIWAS JAIN
RAJESH KUMAR KANSAL 6/136 RAJ NAGAR GHAZIABAD UP 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0016768 200.00 30-SEP-2019K C GUPTA
RAJESH KUMAR KAPOOR A-38D OM VIHAR UTTAM NAGAR NEW DELHI 110059 110059 INDIA Delhi West Delhi 110059 0043970 400.00 30-SEP-2019W C KAPOOR
RAJESH KUMAR SANGAL QTR NO C-37-C TYPE SECTOR 17, BHEL TOWN SHIP NOIDA (U.P.)
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0018674 200.00 30-SEP-2019LATE SHRI RAMESHWAR DAYAL SERV
RAJESH MACHHARY F-76 IND AREA,2ND PHASE PALI MARWAR 306401 306401 INDIA Rajasthan Pali 306401 0017867 200.00 30-SEP-2019NOT AVAILABLE
RAJESH MONGA 701 SECTOR 15 A FARIDABAD HARYANA INDIA Haryana Faridabad 121003 0022923 200.00 30-SEP-2019PRITAM DAS MONGA
RAJESH PRAKASH AGARWAL 432/19 KATAKANAKR COLONY OLD HYDERABAD LUCKNOW 226007 226007
INDIA Uttar Pradesh Lucknow 226007 0020077 200.00 30-SEP-2019R B AGARWAL
RAJESH RUNWAL 59, SAKLECHA NAGAR DIST. JALRA 431203 431203 INDIA Maharashtra Jalgaon 431203 0051480 200.00 30-SEP-2019RATILALJI
RAJESH SHARMA HOUSE NO 42 KISHAN KOT ISLAMABAD POST OFFICE KHALSA COLLEGE AMRITSAR PUNJAB 143001 143001
INDIA Punjab Amritsar 143001 0013007 200.00 30-SEP-2019J L SHARMA
RAJESH THAKKER C/O CHINUBHAI M THAKKER MARFATIYA,S DELU DIST AHMEDABAD 382150 382150
INDIA Gujarat Ahmedabad 382150 0024310 200.00 30-SEP-2019NOT AVAILABLE
RAJESHWER SHARMA H NO 1257 SECTOR 21-B CHANDIGARH 160022 160022 INDIA Chandigarh Chandigarh 160022 0004020 200.00 30-SEP-2019RAMPARSHAD SHARMA
RAJI INDULAL 38/1956 MUTHUKAYIL HOUSE ELAMKULAM KOCHI 682017 682017
INDIA Kerala Ernakulam 682017 0024848 200.00 30-SEP-2019K V INDULAL
RAJINDER CHAWLA CHAWLA CAR ACCESSORIES OPP MADHO CINEMA JAGADHRI ROAD YAMUNA NAGAR 135001 135001
INDIA Haryana Ambala 135001 0015993 200.00 30-SEP-2019SHRI TEJ BHAN CHAWLA
RAJINDER KUMAR RASDEEP BHAWAN 5 PREETI NAGAR HISSAR 125001 125001 INDIA Haryana Hissar 125001 0023786 200.00 30-SEP-2019DHANPAT RAI
RAJINDER KUMAR GUPTA SURFACE COATING SECTION REGIONAL RESEARCH LABORATORY CANAL ROAD JAMMU TAWI
INDIA Jammu and Kashmir
Jammu 180001 0043682 200.00 30-SEP-2019MULK RAJ GUPTA
RAJINDER KUMAR VOHRA H NO 566/12 GAWAL MANDI RAM TIRTH ROAD AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012745 200.00 30-SEP-2019RAM PARKASH
RAJINDER NEGI H NO B 32 CSIO COLONY SECTOR 30-C CHANDIGARH 160020 160020
INDIA Chandigarh Chandigarh 160020 0004144 200.00 30-SEP-2019THACUR SINGH NEGI
RAJINDER SETHI H NO L-53 KIRTI NAGAR NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 IN30114310889662 200.00 30-SEP-2019SARDAR ISHWAR SINGH
RAJINDER SINGH C-215 DEFENCE COLONY NEW DELHI 11024 INDIA Delhi New Delhi 110001 0012328 200.00 30-SEP-2019NOT AVAILABLE
RAJINDER SINGH 80/63-A MALVIYA NAGAR NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0031880 200.00 30-SEP-2019H HARBANS SINGH SEVICE
RAJINDER SINGH KHURANA H NO 138 SHIV PURI KRISHNA NAGAR DELHI 110051 110051 INDIA Delhi South Delhi 110051 0016223 200.00 30-SEP-2019S JAGTAR SINGH
RAJINDER SINGH WADHWA KOTHI NO 59 PHASE-4 MOHALI (NR. CHANDIGARH) 160059 160059
INDIA Chandigarh Chandigarh 160059 0004112 200.00 30-SEP-2019DAYAL SINGH
RAJIV AGRAWAL 8 BANK ENCLAVE DELHI 110092 110092 INDIA Delhi East Delhi 110092 0023489 200.00 30-SEP-2019YOGENDRA PAL AGRAWAL
RAJIV GUPTA 10/17 WEST PATEL NAGAR N DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0041448 200.00 30-SEP-2019M R GUPTA
RAJIV JAISWAL 31 KITHT INDUSTRIAL AREA BHILAI DIST DURG 490028 490028
INDIA Chhattisgarh Durg 491221 0006631 200.00 30-SEP-2019SURAJ JAISWAIL
RAJIV KHANNA 58, D S I D C, SHEDS OKHLA INDUSTRIAL AREA PHASE -I NEW DELHI 110020 110020
INDIA Delhi South Delhi 110020 0016557 200.00 30-SEP-2019M L KHANNA
RAJIV KUMAR AK 25 SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0010656 200.00 30-SEP-2019DINA NATH
RAJIV KUMAR 30/20/2 TEG BAHADUR ROAD 1 ARAGHAR DEHRADUN U P 248001 248001
INDIA Uttarakhand Dehradun 248001 0031210 200.00 30-SEP-2019MOHAN LAL
RAJIV KUMAR KAPUR B NO 28 NEW IDGAH COLONY AGRA 282001 282001 INDIA Uttar Pradesh Agra 282001 0016934 200.00 30-SEP-2019K L KAPUR
RAJIV MEHROTRA C/O STANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0031799 200.00 30-SEP-2019AJ KISHORE MEHROTRA
RAJIV OBEROI C5A/49 JANAK PURI NEW DLEHI 110058 110058 INDIA Delhi West Delhi 110058 0039570 400.00 30-SEP-2019A C OBEROI
RAJIV RAMDEOSING YADAV NO 301 VASTU AMRUTA APARTMENT GOVIND NAGAR NEAR KEDIA NAGAR RAJAPETH AMRAVATI 444606
INDIA Maharashtra Amravati 444602 IN30169610852708 400.00 30-SEP-2019RAMDEOSINGH YADAV
RAJIVE LOCHAN SHUKLA 839 KRIBHCO NAGAR SURAT 394515 394515 INDIA Gujarat Surat 394515 0008372 200.00 30-SEP-2019SHRI RAMJI SHUKLA
RAJKUMARI J MANIHAR RATILAL MANSION NO 2 2ND FLOOR 28 PARIKH STREET BOMBAY 400004 400004
INDIA Maharashtra Mumbai City 400004 0009040 200.00 30-SEP-2019NOT AVAILABLE
RAJMAL SISODIA C/O BAFNA FINANCE CO 59 ERULAPPAN ST MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0025697 200.00 30-SEP-2019MANAK CHAND
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJNI BABULAL PAREKH C/O JAI PREM SOCIETY CAMP ROAD SHAHI BAG AHMEDABAD 380004 380004
INDIA Gujarat Ahmedabad 380004 0017505 200.00 30-SEP-2019BABULAL
RAJNI BHARGAVA C/O HEMANT BHARGAVA 38 LATOUCHE ROAD OPP KOHLI ELECTRIC COMPANY LUCKNOW 226018
INDIA Uttar Pradesh Lucknow 226018 0029541 200.00 30-SEP-2019HEMANT BHARGAVA
RAJNI GUPTA 302 SHREE RAM KUTIR NEAR S B I STATION ROAD BHAYANDAR WEST DIST THANA 401101
INDIA Maharashtra Thane 401101 0021996 200.00 30-SEP-2019SURESH GUPTA
RAJNI KUMAR 715 GANDHI COLONEY MUZAFFAR NAGAR UTTAR PRADESH INDIA Uttar Pradesh Muzaffarnagar 251301 0041669 400.00 30-SEP-2019NOT AVAILABLE
RAJNI MAKEN AM-150 .SHALIMAR BAGH DELHI INDIA Delhi New Delhi 110001 0015793 200.00 30-SEP-2019D P MAKEN
RAJNI PAHUJA 1/9607 WEST ROSTAY NAGAR B/H DALI SAHDRA INDIA Delhi New Delhi 110001 0022521 200.00 30-SEP-2019NOT AVAILABLE
RAJNI UPPAL B 239ONGC CLY CHANKHEDA AHMEDABAD 380005 380005 INDIA Gujarat Ahmedabad 380005 0001477 200.00 30-SEP-2019SURINDER UPPAL
RAJNISH CHANDER 83 WEST AVENUE ROAD PUNIABI BAGH DELHI 110026 110026
INDIA Delhi West Delhi 110026 0010841 200.00 30-SEP-2019H H CHANDER
RAJNISH JAGASIA 58 SATPURA ANUSHAKTI NAGAR BOMBAY 400094 400094 INDIA Maharashtra Mumbai City 400094 0009792 200.00 30-SEP-2019NIRMAL JAGASIA
RAJPAL SINGH SECTOR 17 HOUSE NO 324 OLD FARIDABAD INDIA Haryana Faridabad 121003 0030636 200.00 30-SEP-2019RAGHUVIR SINGH
Rajpal Ujjalaram Singh R/O Mandi Sainiyan Hansi Teh Dist Hisar Haryana Punjab 125033 INDIA Haryana Hissar 125033 1203330000106205 100.00 30-SEP-2019NOT AVAILABLE
RAJU CHITIEM PLOT 1882,ST. 25. I BLOCK THIRUVALLUVAR KUDIYIRUPPU ANNA NAGAR CHENNAI 600040
INDIA Tamil Nadu Chennai 600040 0025074 200.00 30-SEP-2019LATE C S RAYALU
RAJU DEVI MUSRAF 1-A DIVYA FLATES BEHIND LAL BUNGLOW ATHWALINES SURAT 395007 395007
INDIA Gujarat Surat 395007 0008482 200.00 30-SEP-2019LALIT KUMAR MUSRAF
RAJU GUPTA 2629/2 GALI NO 16 KAILASH NAGAR DELHI 110031 110031 INDIA Delhi East Delhi 110031 0039198 200.00 30-SEP-2019N C GUPTA
RAJU HUKMICHAND NO 12 E KASI CHETTY LANE RAMANUJAYAM COMPLEX MADRAS 600001 600001
INDIA Tamil Nadu Chennai 600001 0025560 200.00 30-SEP-2019HUKMICHAND STUDET
RAJU JAISWAL 13/145 PARMAT KANPUR 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 IN30155710872446 200.00 30-SEP-2019LATE BANWARI LAL JAISWAL
RAJU MOTWANI 11 KRISHNA KUNJ SAROJINI ROAD SANTACRUZ W BOMBAY 400054
INDIA Maharashtra Mumbai City 400054 0043090 200.00 30-SEP-2019MOTWANI
RAJVI JAIN KAMLA BHAWAN NEAR NAL GODAM GANJ AJMER 305001 305001
INDIA Rajasthan Ajmer 305001 0005267 200.00 30-SEP-2019RAJKUMAR JAIN
RAKESH AGARWAL F-24/59 SECTOR-7 ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0015693 200.00 30-SEP-2019NAND KISHORE AGARWAL PROFOSION
RAKESH AGARWAL M/S SWADESHI VASTRALAYA 855 SADAR BAZAR AGRA CANTT 282001 282001
INDIA Uttar Pradesh Agra 282001 0029402 200.00 30-SEP-2019SHRI D N AGARWAL
RAKESH AGNIHOTRI EC-38 INDERPUR INDIA Delhi New Delhi 110001 0031999 400.00 30-SEP-2019SHIVDUTTA AGNIHOTI
RAKESH BHASIN C/O DR R C BHASIN 30-BHAGAT SINGH MARG OPPOSITE N D M C POLYCLINIC NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0027101 200.00 30-SEP-2019NOT AVAILABLE
RAKESH CHADHA 156 SECTOR-14 GURGAON 122001 122001 INDIA Haryana Gurgaon 122001 0041180 200.00 30-SEP-2019RAJ KUMR CHADHA
RAKESH CHANDER SHARMA C/O SHARMA NEWS AGENCY & NOVEL HOUSE BAZAR VAKILAN HOSHIARPUR PUNJAB 146001
INDIA Punjab Hoshiarpur 146001 0044026 200.00 30-SEP-2019CHINT RAM SHOPKEEP
RAKESH CHANDER WADEHRA 163 HARGOBIND ENCLAVE VIKAS MARG EXTN DELHI 110092 110092
INDIA Delhi East Delhi 110092 0022444 200.00 30-SEP-2019NOT AVAILABLE
RAKESH GUPTA P 103 SECTOR XI NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0046870 400.00 30-SEP-2019RAJENDRA KUMAR
RAKESH GUPTA 3186 KUCHA TARA CHAND DARYA GANJ NEW DELHI 110002 110002
INDIA Delhi Central Delhi 110002 0036026 200.00 30-SEP-2019G C GUPTA
RAKESH K JAIN S-31, GREATER KAILASH - PART II NEW DELHI 110048 110048
INDIA Delhi South Delhi 110048 0028631 800.00 30-SEP-2019P K JAIN
RAKESH KAPOOR SD-194 TOWER APARTMENTS PITAMPURA NEW DELHI 110034 110034
INDIA Delhi North Delhi 110034 0031776 400.00 30-SEP-2019KRISHAN GOPAL KAPOOR
RAKESH KHOSLA B-462 NEW FRIENDS COLONY NEW DELHI 110065 110065 INDIA Delhi South Delhi 110065 0044153 400.00 30-SEP-2019H C KHOSLA
RAKESH KHOSLA B-462 NEW FRIENDS COLONY NEW DELHI 110065 110065 INDIA Delhi South Delhi 110065 0044151 200.00 30-SEP-2019H C KHOSLA
RAKESH KUMAR C/O GOYAL PHOTOSTAT KOTWALI CHOWK KAJWALI CHAK BHAGALPUR 812002
INDIA Bihar Bhagalpur 812002 0036048 200.00 30-SEP-2019S S P TIBREWAL
RAKESH KUMAR 135 BAKER GANJ FATEHPUR 212601 212601 INDIA Uttar Pradesh Fatehpur 212601 0014624 200.00 30-SEP-2019NARENDRA KUMAR INDIAN
RAKESH KUMAR J-269 PATEL NAGAR I GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0041839 200.00 30-SEP-2019MAM CHAND
RAKESH KUMAR A-56 OBEROI APARTMENT 2 SHAM NATH MARG DELHI 110054 110054
INDIA Delhi North Delhi 110054 0049000 400.00 30-SEP-2019RAM DAYAL
RAKESH KUMAR TEA MERCHANTS RAMPURA PHOOL PB. 151103 151103 INDIA Punjab Bathinda 151103 0020376 200.00 30-SEP-2019SH SAT PAL
RAKESH KUMAR B-I 802 PREM NAGAR CIVIL LINES LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0020774 200.00 30-SEP-2019SH SHIV PAKASH
RAKESH KUMAR 801 LAXMI BAI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 IN30124110003150 400.00 30-SEP-2019LATE SH N R HALDUNIA
RAKESH KUMAR 7 JAIPUR ESTATE NIZAMUDDIN EAST NEW DELHI INDIA Rajasthan Jaipur 303329 0015771 200.00 30-SEP-2019LSH SHIV KUMAR
RAKESH KUMAR SHAM LAL SAT PAL HOSPITAL BAZAR BATHINDA 151001 151001
INDIA Punjab Bathinda 151001 0044645 800.00 30-SEP-2019SAT PAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAKESH KUMAR C/O RATTAN CHAND H NO B-VI-109 MOHALLA BAIWAN KAPURTHALA PB 144601 144601
INDIA Punjab Kapurthala 144601 0020661 200.00 30-SEP-2019RATTAN CHAND BUISNESS
RAKESH KUMAR GOYAL C/O VENUS IIIA 135 NEHRU NAGR NEAR MASIR PUR PHATK GHAZIBAD 201001 201001
INDIA Uttar Pradesh Ghaziabad 201001 0031976 400.00 30-SEP-2019NOT AVAILABLE
RAKESH KUMAR GUPTA 137, KAILASH HILLS, EAST OF KAILASH, NEW DELHI 110065 110065
INDIA Delhi South Delhi 110065 IN30064410013864 200.00 30-SEP-2019BRIJ MOHAN SAHAI
RAKESH KUMAR JAIN PAWAN DALL MILL GANDHI ROAD MENGAON DIST BHIND M P
INDIA Madhya Pradesh Bhind 477227 0039434 200.00 30-SEP-2019SHANTI KISHORE JAIN
RAKESH KUMAR SHUKLA C/O ARUN KUMAR SERIWASTAV 409 BALLAHATA REKABGANJ FAIZABAD 224001 224001
INDIA Uttar Pradesh Faizabad 224001 0020151 200.00 30-SEP-2019SRI VADU NATH SHUKLA
RAKESH KUMARI MALHI H NO 1 ASHOK NAGAR LUDHIANA PB 141001 141001 INDIA Punjab Ludhiana 141001 0038584 200.00 30-SEP-2019PARSHOTAM KUMAR MALHI
RAKESH PANDEY 24/92 BIRHANA ROAD KANPUR 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 0016509 200.00 30-SEP-2019SHRI GATADHAR PRASAD PANDEY
RAKESH SETHI D-13 R H II SECTOR-7 VASHI NEW BOMBAY 400703 400703 INDIA Maharashtra Thane 400703 0021939 200.00 30-SEP-2019MANHOR LAL SETHI
RAKESH SINGH B-100 BRIJ VIHAR PO CHANDER NAGAR DIST GHAZIABAD UTTAR PRADESH 201011
INDIA Uttar Pradesh Ghaziabad 201011 0042138 400.00 30-SEP-2019ASARH SINGH
RAKESH SINGH 422 NILGIRI APPARTMENT ALAKNANDA NEW DLEHI 110019 110019
INDIA Delhi South Delhi 110019 0022812 200.00 30-SEP-2019SH GURBAX SINGH
RAKESH SINGH M-243 GAUTAM NAGAR PO GOVINDPURA BHOPAL M P 462023 462023
INDIA Madhya Pradesh Bhopal 462023 0024779 200.00 30-SEP-2019BHAGWATI PRASAD SINGH
RAKESH SINGHANIA VILL UTTAR CHIRAIL P O/PS KALIYAGANJ DIST UTTAR DINAJPUR KALIYAGANJ WEST BENGAL 733129
INDIA West Bengal South Dinajpur 733129 1203350300408635 100.00 30-SEP-2019NOT AVAILABLE
RAKESH SOOD A-3/41-A EVEREST APPT KALKAJI EXTN NEW DELHI 110019 110019
INDIA Delhi South Delhi 110019 0023356 200.00 30-SEP-2019BISHESHWAR NATH BUINESS
RAKHI MUTHA NO 3 4TH MAIN ROAD NANGANALLUR MADRAS 600061 600061
INDIA Tamil Nadu Chennai 600061 0025631 200.00 30-SEP-2019JAVERIMAL MUTHA
RAM BABU KHANDELWAL VISHRAM STHAL PUSHKAR ROAD AJMER RAJASTHAN 305001
INDIA Rajasthan Ajmer 305001 IN30133017560208 200.00 30-SEP-2019HANUMAN PRASAD
RAM CHAND THAWANI C/O RAM CHAND & BROTHERS 1ST FLOOR 28 HEMRAJ MARKET GWALIOR 474001 474001
INDIA Madhya Pradesh Gwalior 474001 0018857 200.00 30-SEP-2019NOT AVAILABLE
RAM DHARI GUPTA D 28 RANA PRATAP ROAD ADARSH NAGAR DELHI 110033 110033
INDIA Delhi North Delhi 110033 0010771 200.00 30-SEP-2019BRAHMA NAND
RAM DRISHNA KHANDELWAL NOT AVAILABLE INDIA Delhi New Delhi 110001 0011144 200.00 30-SEP-2019NOT AVAILABLE
RAM DYAL B-81 VIVEK VIHAR DELHI 110095 110095 INDIA Delhi New Delhi 110095 0016005 200.00 30-SEP-2019TULA RAM P
RAM GOPAL GATTANI C/O GATTANI & CO 68 COTTON ST 2ND FLOOR CALCUTTA 700007 700007
INDIA West Bengal Kolkata 700007 0013882 200.00 30-SEP-2019UDAYCHAND GATTANI
RAM JANGIR RAM GOPAL CHIRANJI LAL OLD DUJOD GATE SIKAR 332001 332001
INDIA Rajasthan Sikar 332001 0005031 200.00 30-SEP-2019AGRI
RAM KANWAR GUPTA H.NO.- 23, ENGINEERS ENCLAVE, PITAM PURA, DELHI 110088
INDIA Delhi New Delhi 110088 IN30236510203535 200.00 30-SEP-2019BHURIA MAL
RAM KISHAN PURWAR K-356 NAI BASTI NEW SEELAMPUR DELHI 110053 110053 INDIA Delhi North Delhi 110053 0022460 200.00 30-SEP-2019SRI K L PURWAR
RAM LAL SINGH 186/3S SAHBATIA BAGH ALLAHABAD INDIA Uttar Pradesh Allahabad 211007 0031623 400.00 30-SEP-2019LATE SHRI B N SINGH
RAM MURTI C-28/Z-3 DILSHAD GARDEN DELHI 110095 110095 INDIA Delhi New Delhi 110095 0038917 200.00 30-SEP-2019RADHEY SHYAM
RAM NARESH M/S FLEX INDUSTRIES LTD A-108 SECTR 4 NOIDA 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030779 200.00 30-SEP-2019RAM BHAROSEY
RAM NIVAS AGRAWAL RATTAN LAL TARA CHAND UPPER BAZAR RANCHI 834001 834001
INDIA Jharkhand Ranchi 834001 0021363 200.00 30-SEP-2019NOT AVAILABLE
RAM NIWAS GOEL 96/4 M G ROAD LUCKNOW 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0020169 200.00 30-SEP-2019SRI RADHEY LAL
RAM NIWAS MALIK S/O SH ROOP CHAND MALIK VILL & PO UGRA KHERI DISTT PANIPAT 132103 132103
INDIA Haryana Karnal 132103 0004119 200.00 30-SEP-2019ROOP CHAD MALIK
RAM PAL BAJAJ S/O DIWAN CHAND BAJAJ INSIDE DELHI GATE FEROZEPUR CITY 152002 152002
INDIA Delhi New Delhi 110001 0020573 200.00 30-SEP-2019SH DIWAN CHAND BAJAJ
RAM PRATAP AGRAWAL 6-2-1010/1 KHAIRTABAD R B ROAD HYDERABAD A P 500004 500004
INDIA Andhra Pradesh Hyderabad 500004 0004609 200.00 30-SEP-2019CHUNILAL AGRAWAL
RAM RATAN AGRAWAL STATION RD AT & DIST SUPAUL BIHAR 852101 852101 INDIA Bihar Madhepura 852101 0021156 200.00 30-SEP-2019LATE H D AGRAWAL
RAM REDDY GADDAM C/O S A CHARY 183 ASTAN GAMES VILLAGE NEW DELHI 110049 110049
INDIA Delhi South Delhi 110049 0011101 200.00 30-SEP-2019KRISHNA REDDY
RAM SAMHAR GAYADEEN DURGA PRASAD JHARKHANDI TANDA DISTT AMBEDKARNAGAR (UP) 224190 224190
INDIA Uttar Pradesh Ambedkar Nagar 224190 0048190 200.00 30-SEP-2019DURGA PRASAD
RAM SARAN KAKAR C-200 MAJLIS PARK STREET NO 8 P O ADARSH NAGAR DELHI 110033 110033
INDIA Delhi North Delhi 110033 0022338 200.00 30-SEP-2019LATE SUNDER DAS KAKAR
RAM SHANKAR AGGARWAL BAREILLY ROAD JALALABAD 242221 242221 INDIA Uttar Pradesh Shahjahanpur 242221 0016508 200.00 30-SEP-2019HARI SHANER AGARWAL
RAM SHARAN SAINI EA-1/20 INDERPURI BEHIND PUSA INSTITUTE NEW DELHI 110012 110012
INDIA Delhi Central Delhi 110012 0044954 200.00 30-SEP-2019LABHOO RAM SAINI
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAM SHREE GUPTA 3 SHERWANI LODGE NAINITAL 263001 263001 INDIA Uttarakhand Nainital 263001 0011995 200.00 30-SEP-2019NAGENDRA KUMAR GUPTA AGNCIES
RAM SINGH NIRANJAN SECTOR IV/272 TIMARPUR DELHI 110054 110054 INDIA Delhi North Delhi 110054 0015602 200.00 30-SEP-2019KANAHAIYA LAL
RAM SUNDAR SINGH VILL - ANAITH - MILKY PO. NAVADA THANA ARRAH DISTT. BHOJPUR (BIHAR) 802301 802301
INDIA Bihar Bhojpur 802301 0039160 200.00 30-SEP-2019HARI NATH SINGH
RAM SWAROOP SHARMA CIMMCO LTD STORES DEPT BHARATPUR 321001 321001 INDIA Rajasthan Bharatpur 321001 0042132 400.00 30-SEP-2019RAMHET SHARMA
RAMA AGGARWAL 25/5 GANDHI NAGAR AGRA 282003 282003 INDIA Uttar Pradesh Agra 282003 0016815 200.00 30-SEP-2019L P AGARWAL
RAMA CHUGH 1/13 ASHOK NAGAR NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0035462 200.00 30-SEP-2019DAVINDER CHUGH
RAMA GUPTA HNO 1282 SEITOR 19 FARIDABAD 121001 121001 INDIA Haryana Faridabad 121001 0023449 200.00 30-SEP-2019S P GUPTA
RAMA KANT MAHESHWARI IIC/157 NEHRU NAGAR GHAZIABAD 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0031937 200.00 30-SEP-2019L DURGA PARSAD
RAMA KISHAN C/O MEHTAB SING CHOUDHARY 16A DURGA DASS COLONY POOTA C ROAD JODHPUR RAJ 342010
INDIA Chhattisgarh Durg 491221 0019745 200.00 30-SEP-2019GOVERDHAN RAM
RAMA NAND NISHAD TULSI MEDICAL STORES STATION ROAD GOLGHAR GORAKHPUR 273001 273001
INDIA Uttar Pradesh Gorakhpur 273001 0046017 1,000.00 30-SEP-2019TRILOK PD NISHAD
RAMA SHANKER A SECTOR IV NOIDA U P 201301 107109 107109 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031157 200.00 30-SEP-2019SHYAM SUNDER
RAMABEN JAYANTILAL PATEL C/20 VISHYAROOP CO OP HSG SOC NEAR EXCISE CHOWKY AMBAWADI AHMEDABAD 6
INDIA Gujarat Ahmedabad 382166 0048223 200.00 30-SEP-2019JAYANTILAL B PATEL
RAMABHAI KALIDAS PATEL MAHADEV VAS, AUTAMA, AT & POST-CHARADA, VIJAPUR, MEHSANA. 382810
INDIA Gujarat Mahesana 382810 IN30034310176407 200.00 30-SEP-2019KALIDAS CHHAGANDAS PATEL
RAMADOSS N 10 III CROSS STREET DR. RADHA KRISHNAN NAGAR MADRAS 600041 600041
INDIA Tamil Nadu Chennai 600041 0024923 200.00 30-SEP-2019NOT AVAILABLE
RAMAKANT KUBAL 205 BALAJI DARSHAN TILAK ROAD SANTACRUZ W BOMBAY 400054 400054
INDIA Maharashtra Mumbai City 400054 0009122 200.00 30-SEP-2019NOT AVAILABLE
RAMAKANT SHARMA NEAR MRIDANG CINEMA AJMER 305001 305001 INDIA Rajasthan Ajmer 305001 0006397 200.00 30-SEP-2019NOT AVAILABLE
RAMAN KUMAR AUTO PAINTS 9 QUEENS ROAD AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0012868 200.00 30-SEP-2019AROOR CHAND
RAMAN KUMAR SINHA 148 COOP COLONY BOKARO STEEL CITY 827001 827001 INDIA Jharkhand Bokaro 827001 0044037 200.00 30-SEP-2019NOT AVAILABLE
RAMANA REDDY GOURU VENKATA
1-12 BOLLARAM PRODDATUR CUDDAPAH DIST AP INDIA Andhra Pradesh Cuddapah 516132 0040565 200.00 30-SEP-2019VENKATA REDDY GOURU
RAMANI VENKATESAN DIVISIONAL COMMISSIONER AURANGABAD DIVISION AURANGABAD (MS) 431001 431001
INDIA Maharashtra Aurangabad 431001 0011468 200.00 30-SEP-2019MANAKKAL NATESAN VENKATESAN
RAMAVATAR M C JAIN & CO NO 1 3RD FLOOR SANGEETHA MARKET CHICKPET BANGALORE 560053 560053
INDIA Karnataka Bangalore Urban 560053 0024821 200.00 30-SEP-2019TRILOK CHAND
RAMAWTAR SHARMA QR NO 72 NEW COLONY NO 3 P O BIRLANGAR GWALIOR 474004 474004
INDIA Madhya Pradesh Gwalior 474004 0018880 200.00 30-SEP-2019RAMDEO SHARMA
RAMBHAU MUTHAL TRIMURTI FLATS NEAR SANGAM TALKIES GANESH NAGAR NAGPUR FALT NO 11 3RD FLR 440009 440009
INDIA Maharashtra Nagpur 440009 0006776 200.00 30-SEP-2019TRIMBAKRAO MUTHAL
RAMBILAS KHATOD KHATOD NIWAS 1-102/2 SIGNAL CAMP LATOR 413512 413512 INDIA Maharashtra Latur 413512 0010112 200.00 30-SEP-2019BANKATLAL KHATOD
RAMCHADAR ROY C/O SH K K GOEL K-62 GREEN PARK MAIN NEW DELHI 110016 110016
INDIA Delhi South Delhi 110016 0030609 200.00 30-SEP-2019BAHORAN ROY
RAMCHAND MELOOMAL B1/16 PRASHANT APPARTMENTS PRENDERGHAJI ROAD SECUNDERABAD 500003 500003
INDIA Andhra Pradesh Hyderabad 500003 0004675 200.00 30-SEP-2019MELOOMAL
RAMCHAND MOTWANI C/O BAIRRY FOOD PRODUCTS KUDAL KAR KI GOTH KAMPOO ROAD GWALIOR 474009 474009
INDIA Madhya Pradesh Gwalior 474009 0018883 200.00 30-SEP-2019KANHAIYALAL BUSIENSS
RAMCHANDER GAMBHIR 1/6398 EAST ROHTAS NAGAR NEAR BALBIR NAGAR CHOWK SHAHDRA DELHI 110032
INDIA Delhi East Delhi 110032 0031715 200.00 30-SEP-2019NOT AVAILABLE
RAMCHANDRA GULAVANT 10-7901 SUDHA KAGWADE MALA ICHALKARAN 416115 416115
INDIA Maharashtra Kolhapur 416115 0006914 200.00 30-SEP-2019BALKRISHNA
RAMCHANDRA RAO KAKANI NOT AVAILABLE INDIA Delhi New Delhi 110001 0025830 200.00 30-SEP-2019NOT AVAILABLE
RAMCHANDRA SINGH VILL. BHAGWAN PUR P.O MURGAON VIA. ISLAMPUR NALANDA 800000
INDIA Bihar Nalanda 803114 IN30133018225655 200.00 30-SEP-2019LATE DASARATH SINGH
RAMDAS GOURI SHARDA APPRT FLAT NO 3 BK 122 TEJUMAL CH AKKI GOVT RATION SHOP 40F107 ULHASNAGAR 421001 421001
INDIA Maharashtra Thane 421001 0008859 200.00 30-SEP-2019MAHADEV
RAMESH BABU NO 56 JANAKIRAM COLONY VILLIVAKKAM MADRAS 600049 600049
INDIA Tamil Nadu Chennai 600049 0031191 200.00 30-SEP-2019N LAKSHMANAN
RAMESH BABU R G NO 430 5TH CROSS 7TH BLOCK WEST JAYANAGAR BANGALORE 560082
INDIA Karnataka Bangalore Urban 560082 0002504 200.00 30-SEP-2019GOPALAAPPA
RAMESH BHAI KASHIRAM PATEL C\O BABU BHAI KASHIRAM PATEL FIRST LINE PARA AT & PO MEHSANA MEHSANA 384001 384001
INDIA Gujarat Mahesana 384001 0000078 200.00 30-SEP-2019KASHIRAM H PATL
RAMESH BHAI P BHATT 304 SAMRUDDHI COMPLEX OPP HIGH COURT INCOME TAX AHMEDABAD
INDIA Gujarat Ahmedabad 382166 0049441 1,000.00 30-SEP-2019PRBHASHA SHANKER BHATT
RAMESH BHAI PATEL C/O ASHOK KUMAR RAM CHAND 47 SRI RAM CLOTH MARKET AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0002335 200.00 30-SEP-2019NOT AVAILABLE
RAMESH CHAND JADAV ALLAHABAD BANK DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0004294 200.00 30-SEP-2019BASANT LAL JANDAN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESH CHANDRA GOYAL C/O SHRI HARISH CHAND RAMESH CHANDRA JAMUNA ROAD AGRA 282004 282004
INDIA Uttar Pradesh Agra 282004 0016920 200.00 30-SEP-2019HARISH CHAND GOYAL
RAMESH CHANDRA KESTWAL E-83 SECTOR 22 NOIDA GHAZIABAD U P INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030675 200.00 30-SEP-2019JAI RAM KESTWAL
RAMESH CHANDRA NARANJI MACHHAR
C/O PRAKASH TRADING CO BUNDER ROAD KUTCH MANDVI 370465 370465
INDIA Gujarat Kachchh 370465 0001779 200.00 30-SEP-2019NARAANJI BUSNESS
RAMESH CHANDRA SHARMA P 177 BANGUR AVENUE BLOCK C CALCUTTA 700055 INDIA West Bengal Kolkata 700023 0013531 200.00 30-SEP-2019SRI TARA CHAND SHARMA
RAMESH CHANDRRA MITTAL C-133 GRENTE KAILASH PHASE 1 NEW DELHI INDIA Delhi New Delhi 110001 0031613 200.00 30-SEP-2019NOT AVAILABLE
RAMESH CHAWLA 843/6 NEW KRISHNA MARKET CHANDNI CHOWK DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0041422 200.00 30-SEP-2019A K CHAWLA
RAMESH GILHOTRA CHITERKOOT & PANCHVATI 106 VIJAY COLONY NEW CANTT ROAD DEHRADUN 248001
INDIA Uttarakhand Dehradun 248001 0040698 600.00 30-SEP-2019KASHMIRI LAL
RAMESH GUPTA BEE KAY & CO DLF SHOPPING COMPLEX SIRHIND RD PATIALA PB 147001 147001
INDIA Punjab Patiala 147001 0003996 200.00 30-SEP-2019NOT AVAILABLE
RAMESH KAKKAR NOT AVAILABLE INDIA Delhi New Delhi 110001 0032110 200.00 30-SEP-2019NOT AVAILABLE
RAMESH KUMAR C/O BOHRA TEXTILE INDUSTRIES F-546 M I A IIND PHASE BASNI JODHPUR 342005 342005
INDIA Rajasthan Jodhpur 342005 0019742 200.00 30-SEP-2019MOHANLAL
RAMESH KUMAR AGARWAL ANANT LAL AGARWAL ACHARYO KA CHOWK BIKANER 334005 334005
INDIA Rajasthan Bikaner 334305 0006185 200.00 30-SEP-2019ANANT LAL AGARWAL
RAMESH KUMAR BALI 884/5 GALI GANDA WALI BAZAR GANDA WALA NIMAK MANDI AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012909 200.00 30-SEP-2019FAQIR CHOD
RAMESH KUMAR JUNEJA IX/4447 GALI NO 6 AJIT NAGAR GANDHI NAGAR DELHI 110031
INDIA Delhi East Delhi 110031 0043841 400.00 30-SEP-2019GOBIND RAM JUNEJA
RAMESH KUMAR KHARAKIA C/O SITARAM FARMANIA & SONS INDIA Delhi New Delhi 110001 0013565 200.00 30-SEP-2019PURUSHOTTAM DAS KHARAKIA
RAMESH KUMAR MATHUR CANARA BANK 71, NEHRU NAGAR MG ROAD, AGRA 282002 282002
INDIA Uttar Pradesh Agra 282002 0016741 200.00 30-SEP-2019SHRI K M L MATHUR
RAMESH KUMAR NAYAR C-5A/229 JANAK PURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0036592 200.00 30-SEP-2019GANGA SARAN NAYAR
RAMESH KUMAR PANDEY GANDHI NAGAR KANKE ROAD RANCHI BIHAR 834008 834008 INDIA Jharkhand Ranchi 834008 0021369 200.00 30-SEP-2019GIRISH DEO PANDEY
RAMESH M SAKHARELIYA BAVAWALA PARA SARDAR ROAD JETPUR 360370 360370 INDIA Gujarat Rajkot 360370 0007807 200.00 30-SEP-2019MAVJI BHAI SAKHARELIYA
RAMESH MALHOTRA ARORA COLONY H.NO 73 NEW KARTAR NAGAR NR GHAI BISCUT FACTORY MODEL HOUSE JALANDHAR CITY
INDIA Punjab Jalandhar 144103 0051694 200.00 30-SEP-2019NOT AVAILABLE
RAMESH NARAYAN TRIVEDI "PILI KOTHI" C S A CAMPUS, NAWABGANJ KANPUR 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0028874 200.00 30-SEP-2019LATE SH J N TRIVEDI
RAMESHCHANDRA G PANCHAL Y/3 GHANSHYAM NAGAR SOCIETY SUBHASH BRIDGE AHMEDABAD 380027 380027
INDIA Gujarat Ahmedabad 380027 0023955 200.00 30-SEP-2019DINESH CHANDRA G PANCHAL
RAMESHWAR PRASAD FLEX INDUSTRIES LIMITED A SECTOR IV NOIDA 201301 107109 107109
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030895 200.00 30-SEP-2019RAMCHARITRA RAI
RAMESHWAR PRASAD AGRAWAL
8 KHUSHAL PARBAT ALLAHABAD 211003 211003 INDIA Uttar Pradesh Allahabad 211003 0018066 200.00 30-SEP-2019LATE DEVI PRASAD AGRWAL
RAMGOPAL CHOUDHARI A-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
INDIA Maharashtra Mumbai City 400049 0022123 200.00 30-SEP-2019NOT AVAILABLE
RAMILA P SHAH C/O PRAVINCHANDRA AND BROS SAYLA GUJARAT 363430 363430
INDIA Gujarat Surendranagar 363430 0007205 200.00 30-SEP-2019PRAVIN CHANDRA V SHAH
RAMILA VORA 863 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0026161 200.00 30-SEP-2019VADILAL VORA
RAMILABEN NATVARBHAI PATEL 302 A UPHAR BLDG THIRD FLOOR SHIIV VALLABH RAOD DAHISAR (EAST) BOMBAY 400068
INDIA Maharashtra Mumbai City 400068 0028053 200.00 30-SEP-2019NATVARBHAI PATEL
RAMJI LAL PIPPAL 2/196 REFINERY TOWNSHIP MATHURA 281006 281006 INDIA Uttar Pradesh Mathura 281006 0037950 200.00 30-SEP-2019PANNA LAL
RAMJIT SINGH C-21/22 SECTOR 57 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030834 200.00 30-SEP-2019DHAN SINGH
RAMKALI PASARI SACHDEVA COLONY JORAPHATAK PO DHANSAR DHANBAD 828106
INDIA Jharkhand Dhanbad 828106 IN30133018690287 600.00 30-SEP-2019LATE BAIJNATH PASARI
RAMKANT PATHAK C/O SHRI S D PATHAK B-137 SECTOR 19 NOIDA GHAZIABAD 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030893 200.00 30-SEP-2019R P SHARMA
RAMNARAYAN AJWALIA DIWAN PARA ROAD KA CHHIYARD NEAR HHN NEAR MAJIDERI BHAVNAGAR
INDIA Gujarat Bhavnagar 364210 0000099 200.00 30-SEP-2019HIMAT LAL AMRITLAL
RAMNARAYAN SINGH M H BOARD 7/192 GOREGAON AMBICA S V ROAD GOREGAON WEST BOMBAY 400104 400104
INDIA Maharashtra Mumbai City 400104 0026663 200.00 30-SEP-2019NOT AVAILABLE
RAMNATH MAURYA G 2/172 MADANGIR N DELHI 110062 110062 INDIA Delhi South Delhi 110062 0047271 200.00 30-SEP-2019BHADAI PRASAD
RAMSINGH JETHMAL LALVANI A-5 ROCKSIDE WALKESHWAR ROAD BOMBAY 400006 400006
INDIA Maharashtra Mumbai City 400006 0043853 400.00 30-SEP-2019JETHMAL LALVANI
RAN VIJAY SINGH B-125 SEC 15 NOIDA GHAZIABAD 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031095 200.00 30-SEP-2019MUSAFIR SINGH
RANGA SATYAVATHI ANNEPU D NO 59.5.22 PASTER PETA JANGANNICKPUR KAKINADA EG 533002 533002
INDIA Andhra Pradesh East Godavari 533002 0004741 200.00 30-SEP-2019NOT AVAILABLE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RANGANATHAN KRISHNAMOORTHY
T 15 B 6TH AVENUE BESANT NAGAR MADRAS 600090 600090
INDIA Tamil Nadu Chennai 600090 0029306 200.00 30-SEP-2019LATE SH RANGANATHAN NAIR
RANJAN JOSHI A-1/240 SAFDERJUNG ENCLAVE 2ND FLOOR NEW DELHI 110029 110029
INDIA Delhi South Delhi 110029 0022374 200.00 30-SEP-2019R N JOSHI
RANJAN KUMAR 715 GANDHI COLONEY MUZAFFAR NAGAR INDIA Uttar Pradesh Muzaffarnagar 251301 0041670 400.00 30-SEP-2019NOT AVAILABLE
RANJAN KUMAR 715 GANDHI COLONY MUZAFFAR NAGAR UTTAR PRADESH 251001 251001
INDIA Uttar Pradesh Muzaffarnagar 251001 0041671 400.00 30-SEP-2019NOT AVAILABLE
RANJAN V MODHA AT PORBANDAR KADIYA PLOT SHARI NO 9 DATA UTAR NEAR PANKAJ BHUVAN AT PORBANDAR 360575 360575
INDIA Gujarat Junagadh 360575 0007545 200.00 30-SEP-2019VILESH L MODHA
RANJANA AGRAWAL C/O P K AGRAWAL STATE BANK OF INDIA PURNIA BRANCH PURNIA DIST. PURNIA 854301
INDIA Bihar Purnia 854301 0013472 200.00 30-SEP-2019PAWAN KUMAR AGRAWAL
RANJANA KHURAN W-Z-41 PLOT NO 27 SHAM NAGAR EXTN NEW DELHI 110018 110018
INDIA Delhi North Delhi 110018 0031973 400.00 30-SEP-2019SH H K KHURANA
RANJANA SHARMA 186-A CIVIL LINES BAREILLY INDIA Uttar Pradesh Bareilly 243002 0031769 400.00 30-SEP-2019DR RAVINDRA SHARMA
RANJANA UPADHYAY 5, GYMKHANA ROAD, EAST COLONY, JAMALPUR, MUNGER (BIHAR) 811214 811214
INDIA Bihar Munger 811214 0029648 200.00 30-SEP-2019INDU SHEKHAR UPADHYAY
RANJEET KAUR 16 BABAR ROAD NEW DELHI 110001 110001 INDIA Delhi New Delhi 110001 0022469 200.00 30-SEP-2019GURMEET SINGH
RANJEET KAUR SANDHU K-3 FATEH NAGAR NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0016672 200.00 30-SEP-2019S S SANDHU
RANJEET SINGH B-6 KONARK GARDEN S N 629/2/1 BIBAVE WADI PUNE 411037
INDIA Maharashtra Pune 411035 0038622 200.00 30-SEP-2019BISHT R
RANJIT KAPUR K-15/5 DLF QUTAB ENCLAVE PHASE II GURGAON 122002 122002
INDIA Haryana Gurgaon 122005 0043313 200.00 30-SEP-2019RAM KISHORE KAPUR
RANJIT KUMAR PAUL 7 AKHIL MISTRY LANE CAL 700009 700009 INDIA West Bengal Kolkata 700009 0014211 200.00 30-SEP-2019SRIPATI CHARAN PAUL
RANJIT SINGH C/O THOMAS LOOK INDIA LTD RISHYA MOOK BLDG 85-A PANCHKUIN ROAD NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0047136 1,000.00 30-SEP-2019NOT AVAILABLE
RANVIJAY KUMAR SINGH KRISHNA TOLI BRAHAMPURA MUZAFFARPUR BIHAR 842003 INDIA Bihar Muzaffarpur 842003 0037977 200.00 30-SEP-2019DR RAMESHWAR SINGH
RASHBEHARI GHOSH 152 RABINDRA SARANI CALCUTTA 700007 700007 INDIA West Bengal Kolkata 700007 0014313 200.00 30-SEP-2019MADAN GHOSH
RASHEEDA RAZZAK ISANI ISANI ANAND KULFI C-44 UDYOGNAGAR ASHAPURI ROAD NAVSARI 396445 396445
INDIA Gujarat Navsari 396445 0008489 200.00 30-SEP-2019RAZZAK ISANI
RASHIKLAL CHAGANBHAI GOR SHREE RADHA KRISHNA 35/3 BAL MUKUND PLOT NIAMALA ROAD RAJKOT 360002 360002
INDIA Gujarat Rajkot 360002 0007648 200.00 30-SEP-2019NOT AVAILABLE
RASHILA SHAH C/O B DHIRAJLAL & CO 23/25 OLD HANUMAN LANE 4 PAREKH BLDG 1ST FLOOR BOMBAY 400002 400002
INDIA Maharashtra Mumbai City 400002 0026320 200.00 30-SEP-2019DHIRAJ LAL SHAH
RASHMI DHOPE C/O ANIL KUMAR DHOPE GANJIPURA JABALPUR 482002 482002
INDIA Madhya Pradesh Jabalpur 482002 0019434 200.00 30-SEP-2019HOUSE WIF
RASHMI DOSHI NEAR JAIN TEMPLE SAVR KUNDLA 364515 364515 INDIA Gujarat Bhavnagar 364515 0007739 200.00 30-SEP-2019HITEN DOSHI
RASHMI JAIN 3727 GALI JAMADAR PAHARI DHIRAJ DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0043198 200.00 30-SEP-2019SUNIL KUMAR JAIN
RASHMI JAIN C/O JAIN BROTHERS, PETROL PUMP, JACOB PARADE, GWALIOR 474001
INDIA Madhya Pradesh Gwalior 474001 IN30226910910026 200.00 30-SEP-2019SANJAY JAIN
RASHMI MISHRA NEW COLONY BETTIAH H NO NAVIN SINGH TRANSFORMER GALI BETTIAH BIHAR,INDIA 845438
INDIA Bihar West Champaran
845438 IN30290249497118 300.00 30-SEP-2019NOT AVAILABLE
RASHMI SARAN C-163 SECTOR C MAHANAGAR LUCKNOW 226006 226006 INDIA Uttar Pradesh Lucknow 226006 0031704 200.00 30-SEP-2019RAKESH SARAN
RASHMI SAXENA 3/62 VISHNUPURI KANPUR 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0014558 200.00 30-SEP-2019K K SAXENA
RASHMIBHAI R SHAH AVANTI APARTMENT B WING 15TH FLOOR FLAT NO 7 SION OFF FLANK ROAD BOMBAY 400022
INDIA Maharashtra Mumbai City 400022 0037774 200.00 30-SEP-2019RATI LAL P SHAH
RASHMIBHAI R SHAH AVANTI APARTMENT B WING 15TH FLOOR FLAT NO 7 OFF FLANK ROAD SION BOMBAY 400022 400022
INDIA Maharashtra Mumbai City 400022 0037775 200.00 30-SEP-2019RATI LAL P SHAH
RASHMIKA HITENDRA THAKRAR C/O KANTI FANCY STORES NO 11 9TH MAIN ROAD III BLOCK JAYANAGAR BANGALORE 560011 560011
INDIA Karnataka Bangalore Urban 560011 0024839 200.00 30-SEP-2019HITENDRA K THAKRAR
RASHMIKANT MOHANBHAI PATEL
K M STREET P.O-SUNAV TA.PETLAD, D-KAIRA GUJARAT 388470 388470
INDIA Gujarat Anand 388470 0027244 200.00 30-SEP-2019MOHANBHAI P PATEL
RASIK BHAI PATEL 15 GOPINATH SOCIETY NEAR DRIVE-IN-CINEME DRIVE-IN-ROAD GURUKUL AHMEDABAD 380052
INDIA Gujarat Ahmedabad 380052 0017118 200.00 30-SEP-2019JASHBHAI PATEL
RASIKLAL GOPALJI SHAH 346 TELANG CROSS ROAD NO 1 12 SADHANA MATUNGA C R BOMBAY 400019 400019
INDIA Maharashtra Mumbai City 400019 0009159 200.00 30-SEP-2019NOT AVAILABLE
RASIKLAL VORA C\O MAMTA STORE DR MEHTA ROAD BHUJ KUTCH 370001 370001
INDIA Gujarat Kachchh 370001 0007703 200.00 30-SEP-2019NOT AVAILABLE
RATAN CHATTERJI 227/9 BAPU PURWA COLONY KIDWAI NAGAR KANPUR U P 208011
INDIA Uttar Pradesh Kanpur Nagar 208011 0042785 200.00 30-SEP-2019S K CHATTERJI
RATHAN CHAND 22 D S LANE CHICKPET BANGALORE 560053 560053 INDIA Karnataka Bangalore Urban 560053 0002384 200.00 30-SEP-2019NOT AVAILABLE
RATHNA NARASIMHIAH Y K NARASIMHIAH H 108/4 VILL AVENUE BESANT NAGAR MADRAS 600090 600090
INDIA Tamil Nadu Chennai 600090 0025405 200.00 30-SEP-2019NOT AVAILABLE
RATILAL PATEL RAM KRISHNA TRADERS NEW TIMBER MARKET FAFADIH RAIPUR MP 492009 492009
INDIA Chhattisgarh Raipur 492009 0013041 200.00 30-SEP-2019LAKHAMSI BHAI PATEL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RATISH MAURYA B-6/292 SAFADARJANG ENCLAVE NEW DLEHI 110029 110029 INDIA Delhi South Delhi 110029 0011889 200.00 30-SEP-2019NOT AVAILABLE
RAVI BAHL 3/1 JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0028313 200.00 30-SEP-2019YASH DEV BAHL
RAVI BHUSHAN TRIPATHI JAGATGANJ RAM DAYAL GANJ JAUNPUR 222105 222105 INDIA Uttar Pradesh Jaunpur 222105 IN30155720732562 200.00 30-SEP-2019SHRI DHAR TRIPATHI
RAVI CHAND KHANNA BL-40 SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0011637 200.00 30-SEP-2019GOPAL DASS KHANNA RETAIRED
RAVI CHANDER M R KAPOOR B-I 421A BHANDARI STREET NEAR KAILASH CINEMA LUDHINANA 141008 141008
INDIA Punjab Ludhiana 141008 0020839 200.00 30-SEP-2019MULKH RAJ KAPOOR
RAVI JAIN C-57 ASHOK VIHAR PH-I DELHI 110052 110052 INDIA Delhi North Delhi 110052 0046346 200.00 30-SEP-2019T C JAIN
RAVI KAPOOR B-45 SOUTH EXTENSION II NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0031474 400.00 30-SEP-2019S S KAPOOR
RAVI KUMAR M/S SARIKA SAREE SADAN 184/3, ABU LANE, MEERUT-CANTT
INDIA Uttar Pradesh Meerut 250001 0029610 200.00 30-SEP-2019SH JANARDHAN DASS
RAVI KUMAR 60/4297 REHGAR PURA KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0026117 200.00 30-SEP-2019RADHEY SHYAM
RAVI KUMAR AGARWAL SHIV KUTI SUBHASH NAGAR BAREILLY 243001 243001 INDIA Uttar Pradesh Bareilly 243001 IN30118620085183 2,000.00 30-SEP-2019NOT AVAILABLE
RAVI KUMAR MAHAJAN STATE BANK OF PATIALA NURPUR (HP) KANGRA INDIA Punjab Patiala 147201 0020447 200.00 30-SEP-2019NOT AVAILABLE
RAVI KUMAR MANJIAN SECTOR-V/1015 R K PURAM N DELHI 110022 110022 INDIA Delhi South Delhi 110022 0015981 200.00 30-SEP-2019NOT AVAILABLE
RAVI MAHESHWARI 3162 LAL DARWAJA STREET BAZAR SITA RAM DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0010769 200.00 30-SEP-2019SH R G MAHESH WARI
RAVI PRAKASH VPO SEHORE DIST MAHENDER GARH 123027 123027 INDIA Haryana Mahendragarh 123027 0012364 200.00 30-SEP-2019NOT AVAILABLE
RAVI SHARMA 172-D SECTOR 27 NOIDA DIST GHAZIABAD INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030705 200.00 30-SEP-2019CHAMAN LAL SHARMA
RAVINDER BAWA B-16, SARABHA NAGAR LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0020713 200.00 30-SEP-2019NOT AVAILABLE
RAVINDER KHANDELWAL C/O DEVI CLOTH HOUSE H 42 SUBASH MARKET KOTLA MUBARAK PUR NEW DELHI 110003 110003
INDIA Delhi North Delhi 110003 0047647 200.00 30-SEP-2019S D KHANDELWAL
RAVINDER KUMAR H 11 NEW GOVIND PURA DELHI 110051 110051 INDIA Delhi South Delhi 110051 0046747 200.00 30-SEP-2019S P PREMI
RAVINDER KUMAR JAIN BHARAT APARTMENTS SECTOR 13 FLAT NO 216 ROHINI DELHI 110085
INDIA Delhi North Delhi 110085 0031742 200.00 30-SEP-2019LATE SH P C JAYNA
RAVINDER KUMAR TAYAL D-4 H A L EXECUTIVE COLONY LUCKNOW 226016 226016 INDIA Uttar Pradesh Lucknow 226016 0020112 200.00 30-SEP-2019LT HAR SWAROOP
RAVINDER SINGH 1/3 MRIGENDRA LAL MITRA ROAD CAL 17 CALCUTTA INDIA West Bengal Kolkata 700023 0013722 200.00 30-SEP-2019ATMA SINGH
RAVINDER SINGH B 4 MANSAROVAR GARDEN NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 0029887 200.00 30-SEP-2019SH BALVINDER SINGH
RAVINDER SONI 51 GREEN PARK AVENUE AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0035574 200.00 30-SEP-2019JASPAL SINGH SONI
RAVINDRA KUMAR GUPTA 322/1 NAYA PURA MAIN ROAD INDORE 452003 452003 INDIA Madhya Pradesh Indore 455115 0019062 200.00 30-SEP-2019SHRI R D GUPTA
RAVINDRA KUMAR KAPADIA 85 ITWARA BURHANPUR MP 450331 450331 INDIA Madhya Pradesh Khandwa 450331 0019222 200.00 30-SEP-2019MANSUKHLAL KAPADIA
RAVINDRA NATH D 1111 INDRIA NAGAR LUCKNOW 226016 226016 INDIA Uttar Pradesh Lucknow 226016 0020184 200.00 30-SEP-2019LT R A TIWARI SERVIDE
RAVINDRA PUNTAMBEKAR JANAKGANJ GWALIOR M P 474001 474001 INDIA Madhya Pradesh Gwalior 474001 0018840 200.00 30-SEP-2019BALWANT RAO
RAVINDRA RAJORIA 120, 2ND FLOOR RAJ TALKIES COMPLEX CHHAWANI INDORE MP 452001
INDIA Madhya Pradesh Indore 452001 1201060800016092 200.00 30-SEP-2019NOT AVAILABLE
RAVINDRA SHARMA 186 A CIVIL LINES PUSHKAR BHAWAN BAREILLY UP 243001 243001
INDIA Uttar Pradesh Bareilly 243001 0016149 200.00 30-SEP-2019B R PASTARE
RAXABEN TRIVEDI ASHRAM ROAD BEHIND PATROL PUMP GODHRA 389001 389001
INDIA Gujarat Panch Mahals 389001 0003346 200.00 30-SEP-2019P C TRIVEDI
RAZACK SAHIB AMEEN B-58 KIOCL TOWNSHIP KAVOOR MANGALORE 575015 INDIA Karnataka Dakshina Kannada
576276 0006489 200.00 30-SEP-2019NOT AVAILABLE
RAZIA SALIM 42/613 TRANSIT CAMP CUFFE PARADE BACKBAY BOMBAY 400005 400005
INDIA Maharashtra Mumbai City 400005 0010119 200.00 30-SEP-2019YUSUF
REETA BANSAL MOTI LAL AGRAWAL MILLS (P) LTD BIRLA NAGAR GWALIOR M P 474004 474004
INDIA Madhya Pradesh Gwalior 474004 0041411 200.00 30-SEP-2019RAJIV BANSAL
REETA MALHOTRA 253/8 B P K ROAD RLY OFFICERS FLATS NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0022573 200.00 30-SEP-2019NOT AVAILABLE
REETIKA AHUJA UCO BANK P ROAD KANPUR 208012 208012 INDIA Uttar Pradesh Kanpur Nagar 208012 0014547 200.00 30-SEP-2019S S AHUJA
REGHU SADASNAN NAIR 49/1916 "SATHYAM" MENONPARAMBIL ROAD PO. EDAPALLY COCHIN 682024
INDIA Kerala Ernakulam 682024 0025760 200.00 30-SEP-2019DR K R SANASIVAN NAIR
REGINI BENJAMIN B-165 JAL VAY VIHAR S T THOMAS TOWN BANGALORE 560084 560084
INDIA Karnataka Bangalore Urban 560084 0002498 200.00 30-SEP-2019BENJI MAMMEN
REKHA AGARWAL 56/1 KHERIA ROAD NEAR ROAD WAYAS WORKS SHOP AGRA 282001 282001
INDIA Uttar Pradesh Agra 282001 0016827 200.00 30-SEP-2019J K AGARWAL
REKHA AGARWAL GF-2 HATA ROSAL KHAN STATION ROAD LUCKNOW 226001 226001
INDIA Uttar Pradesh Lucknow 226001 0020203 200.00 30-SEP-2019SH V P GUPTA
REKHA GAJIPARA B\4 JUBILEE DHARMSALA MANEK PARA AMRELI 365601 365601
INDIA Gujarat Amreli 364431 0007411 200.00 30-SEP-2019SURESH KESHAVLAL GAJI PARA
REKHA GARG II F 114 NEHRU NAGAR GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0018688 200.00 30-SEP-2019YOGESH GARG
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 T-11 GREEN PARK MAINS NEW DELHI 11 INDIA Delhi New Delhi 110001 0016039 200.00 30-SEP-2019SUDHIR GUPTA
REKHA GUPTA P-27 GREEN PARK EXTENSION NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0015902 200.00 30-SEP-2019SHRI SATYA NARAIN GUPTA
REKHA K DESHPANDE C/O DR K S DESHPANDE VETERNARY COLLEGE PARBHANI 431402 431402
INDIA Maharashtra Aurangabad 431402 0014880 200.00 30-SEP-2019K S DESHPANDE
REKHA KAPADIA 204 SHREEJI PALACE OPP DEVKINANDAN DERASAR NARANPURA AHMEDABAD 380014 380014
INDIA Gujarat Ahmedabad 380014 0023893 200.00 30-SEP-2019MICKEY KAPADIA
REKHA KUMARI C/O SUNIL KUMAR CO KISKO BLOCK KISKO DIST LOHARDAGA BIHAR 803101
INDIA Bihar Nalanda 803101 0039927 200.00 30-SEP-2019SUNIL KUMAR
REKHA M DAVE JAI KUTIR PARESHWAR CHOWK PO. BHUJ KUTCH (GUJ) 370001
INDIA Gujarat Kachchh 370001 0007420 200.00 30-SEP-2019MADHUKER J DAVE
REKHA M THACKER 1/3, ATKINSON ROAD, 5E, CHANDANBALA APPARTMENT, VEPERY, CHENNAI 600007
INDIA Tamil Nadu Chennai 600007 IN30210510306195 400.00 30-SEP-2019MADHUSUDAN B THACKER
REKHA PANDEY B/W-9C SFS FLATS SHALIMAR APARTMENTS SHALIMAR BAGH NEW DELHI 110052 110052
INDIA Delhi North Delhi 110052 0022310 200.00 30-SEP-2019ANIL KUMAR PANDEY
REKHA SHARMA 682/2 PATEL NAGAR GORGAON 122001 122001 INDIA Haryana Gurgaon 122001 0038338 1,000.00 30-SEP-2019D K SHARMA
REKHA SINGH PLOT NO 154 ROOM NO 24 SHRI GANESHKRIPA SOCIETY SECTOR-II GORAI BORIVALI(WEST) BOMBAY 400092
INDIA Maharashtra Mumbai City 400092 0009836 200.00 30-SEP-2019NOT AVAILABLE
REKHABEN KAUSHIKKUMAR PAREKH
50, SARJAN BUNGLOWS, PARSWANATH TOWNSHIP ROAD, KRISHNANAGAR, AHMEDABAD. 382346
INDIA Gujarat Ahmedabad 382346 IN30034310802833 2,000.00 30-SEP-2019KAUSHIKKUMAR JAGMOHANDAS PAR
REMAL DASS THAREJA 17 / 18 , RAM NAGAR KARNAL, HARYANA 132001 132001 INDIA Haryana Karnal 132001 IN30059710122607 200.00 30-SEP-2019NOT AVAILABLE
RENU GROVER LIC FLAT NO 5 8 DARYA GANJ NEW DELHI 110002 110002 INDIA Delhi Central Delhi 110002 0010977 200.00 30-SEP-2019P L GROVER
RENU GUPTA HANS ENTERPRISES NATIONAL HIGH WAY PO GANGTOK SIKKIM 737101 737101
INDIA Sikkim East Sikkim 737101 0013850 200.00 30-SEP-2019RAM KISHAN GUPTA
RENU GUPTA 24/40 SHAKTI NAGA DELHI 110007 110007 INDIA Delhi North Delhi 110007 0022680 200.00 30-SEP-2019MUKESH GUPTA
RENU GUPTA 32 CURZON ROAD DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0031300 800.00 30-SEP-2019ARUN K GUPTA
RENU JAIN H-34/152-153 SECTOR 3 ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0037375 200.00 30-SEP-2019NOT AVAILABLE
RENU JAIN C/O VINOD JAIN 2A/244 3 AZAD NAGAR KNAPUR UP 208002 208002
INDIA Uttar Pradesh Kanpur Nagar 208002 0014826 200.00 30-SEP-2019VINOD JAIN
RENU JAIN 242/108 YAHIYA GANJ LUCKNOW 226003 226003 INDIA Uttar Pradesh Lucknow 226003 0036809 200.00 30-SEP-2019NOT AVAILABLE
RENU KAPOOR B/49 DERAWAL NAGAR OPP MODEL TOWN-II DELHI 110034 110034
INDIA Delhi North Delhi 110034 0023233 200.00 30-SEP-2019RAJ KUAMR KAPOOR
RENU KUMARI C/O DR R P PRASAD DENTAL SURGEON KACHERI ROAD BEGUSARAI 851101 851101
INDIA Bihar Begusarai 851101 0021240 200.00 30-SEP-2019DR RAM PRAVESH PD
RENU RAHUJA 16/101 NEAR GOVT GIRLS SR SEC SCHOOL BAHDURGARH HARYANA 124507 124507
INDIA Haryana Rohtak 124507 0016700 200.00 30-SEP-2019ASHOK KUMAR AHUJA
RENU SINGH DEO HOUSE NO 4 SECTOR 14-A NOIDA GAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031464 600.00 30-SEP-2019KUMAR ARVIND SINGH DEO
RENU TIWARI D/O MR HRIDAY NARAYAN TIWARI C/O SRI BALKESHWAR PANDEY VILLAGE BURAPUR PO RAJA TALAB DISTRICT VARANASI UP 221311
INDIA Uttar Pradesh Varanasi 221311 0028419 200.00 30-SEP-2019HRIDAY NARYAN TIWARI
RENU VERMA C/O DHIREN PRASAD NEAR ZILA SCHOOL WATER TOWER PO RAMNA SHANKER NAGER MUZAFFARPUR BIHAR 842002
INDIA Bihar Muzaffarpur 842002 0036622 200.00 30-SEP-2019S N VERMA
RENUKA SHARMA 201/5 WESTERN ROAD MEERUT CANTT U P INDIA Uttar Pradesh Meerut 250001 0031933 200.00 30-SEP-2019SHREE PRADEEP SHARMA
RICHA SRINIWASAN C-3/171 JANAK PURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0011625 200.00 30-SEP-2019SH AS SRINIWASAN
RIMPAL PANNALAL DOSHI A/304 MADHUBAN APARTMENT UMED ASHRAM ROAD BORIVALI WEST BOMBAY 400092 400092
INDIA Maharashtra Mumbai City 400092 0010222 200.00 30-SEP-2019PANNALAL K DOSHI STUDEY
RINA PURSWANI BLOCK NO 442/A SARDARNAGAR AHMEDABAD 382475 382475
INDIA Gujarat Ahmedabad 382475 0024344 200.00 30-SEP-2019MAHESH KUMAR
RINAL BHAVSAR C/O PAYAL SIKL AT&POST MADHI DISTT SURAT 394340 394340
INDIA Gujarat Surat 394340 0008364 200.00 30-SEP-2019BIPINCHANDRA
RISHI KAKAR H NO B-1-1775 GALI GUJRAN WALI JANDIALA GURU DISTT AMRITSAR 143115 143115
INDIA Punjab Amritsar 143115 0012998 200.00 30-SEP-2019SURINDER KUMAR
RISHI TAPARIA R-2/200 RAJNAGAR GHAZIABAD UP 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0010980 200.00 30-SEP-2019H K MAHESHWARI
RITA DASH 14 L.F, BABAR PLACE TODARMAL ROAD, NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 IN30176610017029 600.00 30-SEP-2019KEDARNATH DASH
RITA DAVE 1 GEETA NAGAR BHAGVTI KRUPA OPP ASHWIN AUTO RAJKOT 360002 360002
INDIA Gujarat Rajkot 360002 0008030 200.00 30-SEP-2019GIRJASHANKER DAVE
RITA G JETHANI BK NO 136 ROOM NO 9 ULHAS NAGAR 421001 421001 INDIA Maharashtra Thane 421001 0008852 200.00 30-SEP-2019GOBIND
RITA MAHAJAN 9 A DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110027
INDIA Delhi West Delhi 110027 0041003 200.00 30-SEP-2019RAJEEV MAHAJAN
RITA MALHOTRA 658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110009
INDIA Delhi New Delhi 110009 0028569 200.00 30-SEP-2019RAJ KUMAR MALHOTRA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RITA VERMA C2/76 BAPA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 110003 110003
INDIA Delhi North Delhi 110003 0046188 800.00 30-SEP-2019NOT AVAILABLE
RITA VERMA 18/8 SAKAL NAGAR BANU ROAD PUNE 411007 411007 INDIA Maharashtra Pune 411007 0052688 200.00 30-SEP-2019J VERMA
RITABEN DHINDRA TANNA BEHIND DANAPITH GOLA RANA STREET BHAVNAGAR 364001 364001
INDIA Gujarat Bhavnagar 364001 0007478 200.00 30-SEP-2019DHIRENDRA D TANNA
RITESH 1/7593 EAST GORAKH PARK BABAR PUR ROAD GALI NO 9 SHAHDARA DELHI 110032
INDIA Delhi East Delhi 110032 0036248 200.00 30-SEP-2019OM PARKASH
RITESH AGARWALLA 39 GANDHI NAGAR NEAR BANSILAL NAGAR AURANGABAD 431005
INDIA Maharashtra Aurangabad 431005 IN30223610193958 200.00 30-SEP-2019ANAND AGARWALLA
RITESH GUPTA 76/174 SUBZI MANDI BHANDARI BUILDING KANPUR 208001 208001
INDIA Uttar Pradesh Kanpur Nagar 208001 0012414 200.00 30-SEP-2019SHRI G L GUPTA
RITU GOYAL 49 JANKI NAGAR MAIN INDORE 452001 452001 INDIA Madhya Pradesh Indore 452001 0019242 200.00 30-SEP-2019DHANNALAL GOYAL
RITU GUPTA IV/1, OFFICER COLONY 400 K.V SUB STATION DAHI CHOWK UNNAO 208901
INDIA Uttar Pradesh Unnao 209821 IN30169610392543 200.00 30-SEP-2019RAM PRAKASH GUPTA
RITU KUMARI HOUSE NO-84 SECTOR-23 FARIDABAD 121005 121005 INDIA Haryana Faridabad 121005 0011607 200.00 30-SEP-2019KAMESH WAR PRASAD
RIYZ PASHA NO 13 2ND CROSS GORIPALYA BANGALORE 560018 INDIA Karnataka Bangalore Urban 560007 0002434 200.00 30-SEP-2019ABDUL KHALAO
RM NACHAMMAI VASANTHAM BUILDINGS SURAMANGALAM SALEM 636005 636005
INDIA Tamil Nadu Salem 636004 0027805 200.00 30-SEP-2019RMANATHAN
RMESHARI DEVI MODI C/O MODI STUDIO PHAR BAZAR BIKANER 334001 INDIA Rajasthan Bikaner 334305 0004798 200.00 30-SEP-2019RRAM DEO MODI
ROCHI SOGANI JOHARILAL NANDLAL JAIN 232 JOHARI BAZAR JAIPUR 302003 302003
INDIA Rajasthan Jaipur 302003 0005397 200.00 30-SEP-2019RATAN CHAND SOGANI
ROHAN SAHANI 349 GALI THANE WALI GHAZIABAD U P 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0012403 200.00 30-SEP-2019NOT AVAILABLE
ROHERA NIRMALA M A-45 JUMANI BAZAR SINDHHI MARKET AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0002115 200.00 30-SEP-2019MATHROMAL
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INDIA Delhi South Delhi 110019 0036866 200.00 30-SEP-2019NOT AVAILABLE
ROMA AGARWAL 34A DDA FLATS LIG ZHILMIL COLONY DELHI 110095 110095 INDIA Delhi New Delhi 110095 0010805 200.00 30-SEP-2019SATISH CHANDRA
ROMESH KUMAR GUPTA PATEL NAGAR ST NO-4 PHAGWARA 144401 144401 INDIA Punjab Kapurthala 144401 0051971 200.00 30-SEP-2019DES RAJ
ROMI SRIVASTAVA 17 D KHUKARAIN APT SEC 13 ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 IN30018312406186 200.00 30-SEP-2019ARUN SRIVASTAVA
RONAK MODI KALA DRESSES OPP BAUVU S POLE RAIPUR CHAKLA AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0002194 200.00 30-SEP-2019MAHESH
ROOP CHAND CHAUHAN F-130/B SECTOR 22 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030956 200.00 30-SEP-2019MANIK CHAND CHAUHAN
ROOPA MOTHILAL 52B GOLF COURSE ROAD JODHPUR 342011 342011 INDIA Rajasthan Jodhpur 342311 0018574 200.00 30-SEP-2019MOTHILALA SANDU ESWARAIYER
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ROSHANLAL DAWANI 6 A PALSTKAR COLONY INDORE 452001 452001 INDIA Madhya Pradesh Indore 452001 0019384 200.00 30-SEP-2019AYOMAL DAWANI
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RUCHI SHARMA C-7/36 YAMUNA VIHAR DELHI 110053 110053 INDIA Delhi North Delhi 110053 0012245 200.00 30-SEP-2019NOT AVAILABLE
RUKHIBEN R SHAH 8 MASTER COLONY O/S SHAHPUR GATE AHMEDABAD 380004 380004
INDIA Gujarat Ahmedabad 380004 0000377 200.00 30-SEP-2019RAYCHAND SHAH
RUKSANA SALIM RESMWALA 46 NISHA SOCTY ADAJAN PAIYA RANDER RAD SURAT 395009 395009
INDIA Gujarat Surat 395009 0008459 200.00 30-SEP-2019NOT AVAILABLE
RUPA BANERJEE C/O PEPSI FOODS LIMITED MOHADEV BLDG 11TH FLOOR 13TOLSTOY MARG NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0031481 400.00 30-SEP-2019KUNAL BANERJEE
RUPA DEVI ANCHLIA 543/1 BLOCK N NEWALIPORE CALCUTTA 700053 INDIA West Bengal Kolkata 700023 0014019 200.00 30-SEP-2019LATE RUPCHAND ANCHLIA
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RUPA MEHTA 1 MILL PARA SHIVAM APPT BLOCK NO 10 RAJKOT 360002 360002
INDIA Gujarat Rajkot 360002 0007702 200.00 30-SEP-2019CHANDRAKANT BHAI
RUPA SHAH S-16 CHAMPAK NAGAR NAVA VADAJ AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0001848 200.00 30-SEP-2019CHANDRA YADAV
RUPAL DHARMENDRA KHATRI 1 NAND KISHORE APT NARAYAN NAGAR RD PALDI AHMEDBAD 380007 380007
INDIA Gujarat Ahmedabad 380007 0000250 200.00 30-SEP-2019DHARMENDRA D KHATRI
RUPCHAND HEMRAJANI ANKLESHWAR MAHADEV ROAD GODHRA PMS 389001 389001
INDIA Gujarat Panch Mahals 389001 0002952 200.00 30-SEP-2019HUNDAL DAS
RUPESH JASVANTLAL SHAH 223/224 SHREEJI KRUPA RAJSTHANBHA SOC POLLOW GROUND BARODA 390001 390001
INDIA Gujarat Vadodara 390001 0000714 200.00 30-SEP-2019JASVANTLAL V SHAH
RUPRAJ DESHMUKH Ward No-33, Hulesh Nagar, (Moti Nagar) Balaghat M.P. 481001 481001
INDIA Madhya Pradesh Balaghat 481001 1201060000108347 100.00 30-SEP-2019NOT AVAILABLE
S AMAR LAL 17 SAIT COLONY 3-B LAND MARK IST STREET EGMORE MADRAS 600008 600008
INDIA Tamil Nadu Chennai 600008 0025292 200.00 30-SEP-2019SEWARAM
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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S BHOOMA VASUDEVAN NOT AVAILABLE INDIA Delhi New Delhi 110001 0025335 200.00 30-SEP-2019NOT AVAILABLE
S C CHATURVEDI B-23 GANDHI NAGAR GWALIOR 474002 474002 INDIA Madhya Pradesh Gwalior 474002 0018787 200.00 30-SEP-2019GOKULESH CHATUVEI
S C MALHOTRA C/O ROLLATAINERS LTD 13/6 MATHURA ROAD FARIDABAD 121003 121003
INDIA Haryana Faridabad 121003 0049838 400.00 30-SEP-2019LATE C L MALHOTRA
S CHANDRA 25/9 PARAM SIVAM ST. OPP. TO FATIMA COLLEGE THATHANERI POST MADURAI - 18
INDIA Tamil Nadu Madurai 641304 0008816 200.00 30-SEP-2019S JAGANATHAN
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INDIA Tamil Nadu Chennai 600102 0025006 200.00 30-SEP-2019CHERIYAN
S JANAKI NO 10 VARADHARAJAPURAM VELACHERY MADRAS 600042 600042
INDIA Tamil Nadu Chennai 600042 0025096 200.00 30-SEP-2019NOT AVAILABLE
S JASPAL SINGH CHANDOK E Z/103 SHATRI NAGAR NEAR SARAI ROHILLA DELHI 110052 110052
INDIA Delhi North Delhi 110052 0030119 200.00 30-SEP-2019S KULWANT SINGH CHANDAK
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S K NIJHAWAN E-531 GREATER KAILASH PART IIND NEW DELHI 110048 110048
INDIA Delhi South Delhi 110048 0038599 200.00 30-SEP-2019N C NIJHAWAN
S K PAHUJA B-5/170 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0046264 200.00 30-SEP-2019K L PAHUJA
S K PANDEY X-1/12 GALI NO 5 KRISHNA GALI BRAHAMPURI 110053 110053
INDIA Delhi North Delhi 110053 0015677 200.00 30-SEP-2019C D PANDEY
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S K SAHAY STATE BANK OF TRAVANCORE ARYA SAMAJ ROAD KAROL BAGH NEW DELHI 110005
INDIA Delhi Central Delhi 110005 0043266 200.00 30-SEP-2019B SAHAY
S KAMARAJ 46 GANGA DEESH NAGAR KOLI STREET PURASA WALKAM MADRAS 600084
INDIA Tamil Nadu Chennai 600084 0024994 200.00 30-SEP-2019NOT AVAILABLE
S KANAGARAJ 351 BAZZAR STREET PALAMPET CHETPET TAMILNADU 606801
INDIA Tamil Nadu Vellore 606801 0025080 200.00 30-SEP-2019NOT AVAILABLE
S L KHANNA E-24 SECTOR - XI NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0023228 200.00 30-SEP-2019M M RAI KHANNA
S M AHUJA SHOP NO 40/1 DELHI GATE AHMEDABAD 380004 380004 INDIA Gujarat Ahmedabad 380004 0017386 200.00 30-SEP-2019MOTIRAM
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INDIA Kerala Ernakulam 682305 0036590 200.00 30-SEP-2019SURESH KUMAR N
S MOHAMED GANI 40 G N CHETTY STREET MYLOPORE MADRAS 600004 600004
INDIA Tamil Nadu Chennai 600004 0025707 200.00 30-SEP-2019NOT AVAILABLE
S MUTHURAMAN 44 VANJARI NAGAR PO AJANI NAGPUR 440003 440003 INDIA Maharashtra Nagpur 440003 0006654 200.00 30-SEP-2019NAGPUR
S N AITHALA SHIVA KRUPA PO HAREKALA MANGALORE DK 574181 INDIA Karnataka Dakshina Kannada
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INDIA Tamil Nadu Chennai 600015 0025461 200.00 30-SEP-2019NOT AVAILABLE
S N BHATT B 7/61 SAFDARJUNG ENCLAVE EXTENSION NEW DELHI 110029 110029
INDIA Delhi South Delhi 110029 0028356 200.00 30-SEP-2019SH S K BHATT
S N MISHRA 1032 SECTOR-29 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0012181 200.00 30-SEP-2019PHAGALAL MISRA
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INDIA Tamil Nadu Chennai 600102 0025052 200.00 30-SEP-2019NOT AVAILABLE
S NARAYANAN M 8/26 ISWARYA COLONY ADYAR CHENNAI TAMIL NADU 600020
INDIA Tamil Nadu Chennai 600020 IN30267930901089 200.00 30-SEP-2019SIVALINGAM
S OMPRAKASH 7 MEENAKSHI KOIL STREET MADURAI 625001 625001 INDIA Tamil Nadu Madurai 625001 0006442 200.00 30-SEP-2019SUKH DEV SINGH
S P KHANDELWAL 2113/1 PREM NAGAR NEW DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0041959 200.00 30-SEP-2019B P KHANDELWAL
S PARTHASARATHY MONEYCRAFT STOCK & SHARES LIMITED NO 139 LUZ CHURCH ROAD MYLAPORE MADRAS 600004 600004
INDIA Tamil Nadu Chennai 600004 0047932 200.00 30-SEP-2019SRINIVASA DESIKAN
S R JHYOTHISH C/O N RAMA CHANDAN NAIR ACCOUNTANT STATE BANK OF TRAVANCORE TRIVANDRUM MAIN 695001 695001
INDIA Kerala Thiruvananthapuram
695001 0025748 200.00 30-SEP-2019NOT AVAILABLE
S RAJESH GANAPATHY MUDALI ST SHULINGHUR N-A-A DT TAMILNADU 631102 631102
INDIA Tamil Nadu Vellore 631102 0025081 200.00 30-SEP-2019LOSAJAN RAJ
S RAMA JAYAM 24 KALLA STREET TRICHY TAMILNADU 620008 620008 INDIA Tamil Nadu Tiruchirapalli 620008 0008817 200.00 30-SEP-2019SESHAJALAM
S ROY B-369 C R PARK NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0031302 2,000.00 30-SEP-2019A K ROY
S RUQVIYA BANU MOHD KALEEMULLA & CO 13/1 1ST FLR A M ST KALASIPALYAM BANGALORE 2
INDIA Karnataka Bangalore Urban 560007 0002637 200.00 30-SEP-2019MADAR SHAH
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S S HADKE E-2/B 14 RAJPUR ROAD CIVIL LINE DELHI 110054 110054 INDIA Delhi North Delhi 110054 0031599 200.00 30-SEP-2019SH SHANKARRAN HADKE
S S KHEHIRA H NO 9 GALI GURDWARE WALI BHAWANI NAGAR MAJITHA ROAD AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012531 200.00 30-SEP-2019M S KHEIRA
S S SIVRSANKAR FLAT NO 12 SHRINAGAR APARTMENTS 18TH CROSS 4TH MAIN MALLESWARAM BANGALORE 560055
INDIA Karnataka Bangalore Urban 560055 0011816 200.00 30-SEP-2019S K SUBRAMANYA IYRE
S SANTHANAM 127 VASAVI NAGAR KARKHANA SECUNDERABAD A P INDIA Andhra Pradesh Hyderabad 500003 0031700 800.00 30-SEP-2019LATE K SRINIVASAN
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INDIA Tamil Nadu Madurai 625011 0039970 200.00 30-SEP-2019K S SUNDARARAJAN
S SREEKANDAN NAIR A 97 SECTOR IV NOIDA UP 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0028584 200.00 30-SEP-2019T K S KURUP
S SUBHALAKSHMI 3A KRIPADHAM 2ND KASTURBA ROAD BORIVALI E BOMBAY 400066 400066
INDIA Maharashtra Mumbai City 400066 0045852 200.00 30-SEP-2019R SUBRAMANIAM
S SUNDAR NO 48 I FLOOR FAST ABRIRAMAPURAM III ST MYLAPORE MADRAS 620004 620004
INDIA Tamil Nadu Tiruchirapalli 620004 0025212 200.00 30-SEP-2019A SRINIVASA RAGAVA AUTITOR
S V GOVINDARAJULU FLAT NO 2A 24 WARREN ROAD MYLAPORE MADRAS 600004 INDIA Tamil Nadu Chennai 600004 0031448 600.00 30-SEP-2019S A VADIVELU
S VAIDEHI NOT AVAILABLE INDIA Delhi New Delhi 110001 0025334 200.00 30-SEP-2019NOT AVAILABLE
S VENKATA CHALAM 104 THIRD MAIN ROAD THIRUPATHI NAGAR KALA THOOR MADRAS 600099
INDIA Tamil Nadu Chennai 600099 0025352 200.00 30-SEP-2019NOT AVAILABLE
SAADAT ALI B 187 H A L KORWA AMETHI SULTANPUR U P 227412 227412 INDIA Uttar Pradesh Sultanpur 227412 0029550 200.00 30-SEP-2019HARMID AG
SABHAJEET TIWARI DEPTT STORES B P C LIMITED NAINI ALLAHABAD 211010 INDIA Uttar Pradesh Allahabad 211007 0041726 200.00 30-SEP-2019NOT AVAILABLE
SABIR MALLAWALA 65 GUZER ST 3RD FLOOR ROOM NO 17 BOMBAY 400003 400003
INDIA Maharashtra Mumbai City 400003 0014984 200.00 30-SEP-2019FAKHRUDDIN
SACHCHIDANAND RAI 33 NATHLLAV COLONY BANSWARA (RAJ) 327001 327001 INDIA Rajasthan Banswara 327001 0022237 200.00 30-SEP-2019RAM KRISHNA RAI
SACHIN KUMAR AGARWAL NAGAR COLONY BEHIND L I C KHATAULI MUZAFFAR NAGAR UP 251201 251201
INDIA Uttar Pradesh Muzaffarnagar 251201 0047391 200.00 30-SEP-2019J P GARG
SACHIN SUDHAKAR KHISTI 3472,KHIST LANE AHMEDNAGAR AHMEDNAGAR MAHARASHTRA 414001 414001
INDIA Maharashtra Ahmednagar 414001 1302190000053293 900.00 30-SEP-2019NOT AVAILABLE
SADHANA TIWARI SECTOR 1/1331 MALVIYA NAGAR JAIPUR RAJ INDIA Rajasthan Jaipur 303329 0006004 200.00 30-SEP-2019GOVIND KUAMR SHARMA
SADHNA H PATEL 9/B RAJHANS SOCY NAVRANGPURA AHD 380009 380009 INDIA Gujarat Ahmedabad 380009 0000942 200.00 30-SEP-2019HASMUKH PATEL
SADIQ ALI KHAN E-835,FCI COLONY MASJID ROAD GORAKHPUR 273007 273007
INDIA Uttar Pradesh Gorakhpur 273007 IN30155721341929 200.00 30-SEP-2019LATE NASEEBDAR KHAN
SAGI VENKATARAMA RAJU 38/34/66 FCI COLONY MARRI PALEM VISAKHAPATNAM 530018 530018
INDIA Andhra Pradesh Vishakhapatnam 530018 IN30047642528052 200.00 30-SEP-2019NOT AVAILABLE
SAI LAL DAGA C/O DAGA TEA COMPANY S-2-963, N.S. ROAD, HYDERABAD 500195 500195
INDIA Andhra Pradesh Hyderabad 500463 0027588 200.00 30-SEP-2019SH G R DAGA
SAIFUNNISA ABDUL KHADER GREEN VIEW AUVANEESWARAM R S P O QUILON DISTT. (KERALA) 691517 691517
INDIA Kerala Kollam 691517 0027143 200.00 30-SEP-2019NOT AVAILABLE
SAILESH KUMAR JAIN C/O AGENCY INDIA SOHAM PLACE SRLB ROAD GUWAHATI 781001 781001
INDIA Assam Kamrup 781001 0018617 200.00 30-SEP-2019SHANTILAL JAIN
SAIRA JACOB RAJITHA HOUSE NO 33/33230 A NEW ROAD JUNCTION PALARIVATTOM COCHIN 682025 682025
INDIA Kerala Ernakulam 682025 0024861 200.00 30-SEP-2019JACOB ISAAC
SAIRAILYAS NADRAI GATE LAXMI GANJ KASGANJ DIST ETAH 207123 207123
INDIA Uttar Pradesh Etawah 207123 0016809 200.00 30-SEP-2019NOT AVAILABLE
SAJAN KUMAR AGARWAL 28/1 & 28/2 DOBSON ROAD AJMER MANSION COMPOUND PUSHPANJALI 3RD FLOOR HOWRAH 711101
INDIA West Bengal Howrah 711106 0014279 200.00 30-SEP-2019PURUSHOTTAM DASS
SAJEEDA BEGUM P/14, NOFRA KAMATH BAY ENCLAVE BINAGA KARWAR 581308
INDIA Karnataka Uttara Kannada 581413 IN30048412908743 200.00 30-SEP-2019RAHIM ABDUR DESAI
SAJI VARGHSE K SB-162 SHASTRI NAGAR GHAZIABAD U P INDIA Uttar Pradesh Ghaziabad 245208 0030850 200.00 30-SEP-2019K J VARGHSE
SAJID KHAN C/O LATE N A KHAN NEAR SULTANGANJ PS PO MAHENDRO PATNA 800006 800006
INDIA Bihar Patna 800006 0021306 200.00 30-SEP-2019LATE DR GHANIHAIDER KHAN
SAJJAN BAI CHAMPION STOCKS 169 SULTANPET BANGALORE 560053 560053
INDIA Karnataka Bangalore Urban 560053 0002650 200.00 30-SEP-2019AMBALAL
SAJJAN RAWAT 6-KHA-38 JAWAHAR NAGAR JAIPUR 302004 302004 INDIA Rajasthan Jaipur 302004 0006015 200.00 30-SEP-2019MALI RAM RAWAT
SAJJAN SINGH SANGWAN C/O COMMANDER WORKS ENGINEER ARMY INFANTRY LINES JAMNAGAR GUJARAT 361005
INDIA Gujarat Jamnagar 361005 0012584 200.00 30-SEP-2019SHRI MEER SINGH
SAKA VENKATA JAGAN LALITHA NAGAR DILSUKH NAGAR 9-52 HYDERABAD A P 500660 500660
INDIA Andhra Pradesh Hyderabad 500660 0027591 200.00 30-SEP-2019S CH V SATYANARAYAN MURTY
SAKARBEN GHELA HANSORA 26 RUKSHMANI NAGAR SOCIETY NEW SAMA ROAD NIZAMPURA BARODA 390002 390002
INDIA Gujarat Vadodara 390002 0003460 200.00 30-SEP-2019GHELLA BHAI HANSORA
SAKAROON BANO C/O MANGILAL SILAWAT GOVT BANGUR HR SEC SCHOOL PO DIDWANA DIDWANA NAGAUR 341303 341303
INDIA Rajasthan Nagaur 341303 0006116 200.00 30-SEP-2019MANGILAL SILAWAT
SAKERA M DHANKOT 16 SIDDHI VINAYAK COMM CENTRE VASITALAV MAHUVA PORT 364290 364290
INDIA Gujarat Bhavnagar 364290 0040256 200.00 30-SEP-2019MUKHTARALI
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAKUL KAUSHAL KATCHA COLLAGE ROAD BARNALA TEH BARNALA DIST SGR BARNALA PUNJAB 148101
INDIA Punjab Sangrur 148101 1202990004285465 200.00 30-SEP-2019NOT AVAILABLE
SALAHUDDIN HABIB MANZIL 58 DIMTIMKER ROAD 1ST FLOOR R M 15 BOMBAY 400008 400008
INDIA Maharashtra Mumbai City 400008 0014856 200.00 30-SEP-2019ADAM KHWAJA WORKING
SAMAN KHANNA B 200 SEC 2L NODIA DIST ZGB 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0022748 200.00 30-SEP-2019SH JIWAN KHANNA
SAMBULAL M THAKKAR CARE CHEMIST MEDICARE CENTRE ELLIS BRIDGE AHMEDABAD 380006 380006
INDIA Gujarat Ahmedabad 380006 0001726 200.00 30-SEP-2019MANILAL THAKR S
SAMEER GUPTA 18/1 BALBEER ROAD DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0031329 200.00 30-SEP-2019SH RAM KUMAR GUPTA
SAMEETA KHOPKAR RAJKUMAR ELECTRO COMPONENTS PVT LTD 504/6 G I D C MAKARPURA BARODA 390010 390010
INDIA Gujarat Vadodara 390010 0047116 400.00 30-SEP-2019KUMAR KHOPKAR
SAMINDRA NATH MOITRA BLOCK DA QTR NO 8D HARINAGAR G-8 AREA RAJOURI GARDEN NEW DELHI 110064 110064
INDIA Delhi West Delhi 110064 0012172 200.00 30-SEP-2019SIBENDRA NATH MOITRA
SAMIR KR PANJA C/O KRISHNA KANTA RAJA SARBAMANGALA SUPER MARKET SARBAMANGALA PARA BURDWAN WEST BENGAL 713101
INDIA West Bengal Bardhaman 713101 0014011 200.00 30-SEP-2019LATE ARABINDA PANJA
SAMIR NIRULA A 38 SOUTH EXTENSION PART I NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0046479 200.00 30-SEP-2019B P NIRULA
SAMITA RANI LAL 2 PATLIPUTRA COLONY PATNA -13 PATNA 800013 800013 INDIA Bihar Patna 800013 0031395 800.00 30-SEP-2019DR K PRASAL
SAMPAT KOTHARI 157- VAKIL COLONY, . . BHILWARA RAJASTHAN 311001 INDIA Rajasthan Bhilwara 311001 1301760000105675 2.00 30-SEP-2019NOT AVAILABLE
SAMPURNA ROJA RANI YARSAGADDA
NOT AVAILABLE INDIA Delhi New Delhi 110001 0025849 200.00 30-SEP-2019NOT AVAILABLE
SANCHIT JAIN H- 46 PHASE I ASHOK VIHAR DELHI 110052 110052 INDIA Delhi North Delhi 110052 0011695 200.00 30-SEP-2019AJAY KR JAIN
SANDEEP AHUJA 80/4 SABZI MANDI RAILWAY COLONY DELHI 110007 110007 INDIA Delhi North Delhi 110007 0026167 200.00 30-SEP-2019S K AHUJA
SANDEEP CHAKRAVARTY AIR HEADQTRS R N 544 VAYU BHAVAN NEW DELHI 110001 INDIA Delhi New Delhi 110001 0042968 200.00 30-SEP-2019DWIJENDRA NATH CHAKRAVARTY GOV
SANDEEP GUPTA B 13 BABA BANDA BAHADUR APPARTMENTS SEC 14 PLOT NO 11/1 ROHINI DELHI 110085 110085
INDIA Delhi North Delhi 110085 0042458 200.00 30-SEP-2019S K GUPTA
SANDEEP GUPTA SANDEEP GUPTA 423/4 GOVT COLLEGE ROAD CIVIL LINES LUDHIANA 141001 141001
INDIA Punjab Ludhiana 141001 0020460 200.00 30-SEP-2019NOT AVAILABLE
SANDEEP KOHLI C/O H R KOHLI 173-E KAMALA NAGAR DELHI 110007 110007 INDIA Delhi North Delhi 110007 0012126 200.00 30-SEP-2019NOT AVAILABLE
SANDEEP KUMAR GUPTA H NO B V/47 OLD JAIL ROAD FARIDABAD PB 151203 151203 INDIA Punjab Faridkot 151203 0010930 200.00 30-SEP-2019ARUN KUMAR SHARMA
SANDEEP KUMAR JAIN C/O NEM CHAND MOTI LAL JAIN 2762 QUTAB ROAD DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0043710 400.00 30-SEP-2019B P JAIN
SANDEEP KUMAR KOTHARI NO 36 NAMBULIER STREET CHENNAI CHENNAI 600079 INDIA Tamil Nadu Chennai 600079 IN30163740436643 4.00 30-SEP-2019BHOMRAJ
SANDEEP NAGAR S/O SHRI H R RANDYA 112/1 OM GAYATRI NAGAR NEAR MISHRA CEMENT SHOP ALLAHABAD 211004
INDIA Uttar Pradesh Allahabad 211004 0030696 200.00 30-SEP-2019HARI RAM PANDYA TECH TRANEE
SANDEEP TAPRIYA 6 C 49 FRIENDS APTT I P EXTENSION DELHI DELHI 110092 110092
INDIA Delhi East Delhi 110092 1202290000101706 200.00 30-SEP-2019NOT AVAILABLE
SANDHYA HNO 2636 GALI LAHORIAN WALI KT KARAN SINGH AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012825 200.00 30-SEP-2019RAJIV KUMAR
SANDHYA PRAKASH DESHMUKH UMAKANT NIVAS RN 5 2ND FLOOR NEAR PARDHAN MATERNITY HOME SUBASH ROAD VISHNU NAGAR DOMBIVALI WEST 421202 421202
INDIA Maharashtra Thane 421202 0014976 200.00 30-SEP-2019NOT AVAILABLE
SANDRA GURDEY GORDERI 42 G WARD LONAVALA POONA DIST 410401 410401 INDIA Maharashtra Pune 410401 0009893 200.00 30-SEP-2019GUDFREY W LORDERIO
SANEH AGARWAL A 101 ASHOK VIHAR PHASE I DELHI 110053 110053 INDIA Delhi North Delhi 110053 0023158 200.00 30-SEP-2019SUNIL AGARWAL
SANGA PANDERNATH SHOP NO 97MADINA MARKET PATHERGATTI HYDERABAD 500002 500002
INDIA Andhra Pradesh Hyderabad 500002 0004645 200.00 30-SEP-2019SANGA VENKAIAH
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SANGEETA B-2 PARVANA VIHAR SECTOR 9 ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0035547 200.00 30-SEP-2019SATISH KUMAR
SANGEETA R 173 SARASWATI VIHAR DELHI 110034 110034 INDIA Delhi North Delhi 110034 IN30036020057197 400.00 30-SEP-2019NOT AVAILABLE
SANGEETA CHOPRA H N 971 B VI HARBANS PURA GAU SHALLA ROAD LUDHIANA 141010 141010
INDIA Punjab Ludhiana 141402 0020400 200.00 30-SEP-2019NOT AVAILABLE
SANGEETA DEVI C/O SRI BANWARI LAL AGARWAL PRIYADARSHINI PATH KATRASGARH DHANBAD BIHAR 828113 828113
INDIA Jharkhand Dhanbad 828113 0018162 200.00 30-SEP-2019PAWAN KR AGARWAL
SANGEETA GOYAL G-39 GYAN SAROVAR RAMGHAT ROAD ALIGARH 202001 202001 202001
INDIA Uttar Pradesh Aligarh 202001 0022483 200.00 30-SEP-2019RAJEEV GOYAL
SANGEETA KATRELA M/S FASHION FABRICS NO 6 A M LANE CHICKPET CROSS BANGALORE 560053 560053
INDIA Karnataka Bangalore Urban 560053 0002763 200.00 30-SEP-2019RAJESH KATRGLA
SANGEETA MALIK DB-102B DDA FLATS HARI NAGAR NEW DELHI 110064 110064
INDIA Delhi West Delhi 110064 0046090 400.00 30-SEP-2019VINEET MALIK
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INDIA Maharashtra Mumbai City 400004 0022120 200.00 30-SEP-2019NOT AVAILABLE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANGEETA PINCHA C/O A P MOTILAL MARWARI PATTY JORHAT ASSAM 785002 785002
INDIA Assam Jorhat 785681 0018607 200.00 30-SEP-2019ARUN KUMAR PINCHA
SANGEETA SARDANA 13/20 SHAKTI NAGAR DELHI 110007 110007 INDIA Delhi North Delhi 110007 0022952 200.00 30-SEP-2019NOT AVAILABLE
SANGEETA SHARMA C/O BASANT TEXOTORIUM PANNILAL CHOWK PO SATNA 485001 485001
INDIA Madhya Pradesh Satna 485001 0019419 200.00 30-SEP-2019NAGESH NATH SHSARMA HOSE HOLD
SANGEETHA LAKSHMI NARAYANAN
2-C EAST MOOR FAIRMONT GARDENS 66 MOUNT POONAMALEE ROAD MANAPAKKAM CHENNAI 600089
INDIA Tamil Nadu Chennai 600089 0031849 200.00 30-SEP-2019S LAKSHMINARAYANAN
SANGHAMITRA MOITRA BLOCK DA QTR NO 8D HARINAGAR G-8 AREA RAJOURI GARDEN NEW DELHI 110064 110064
INDIA Delhi West Delhi 110064 0012171 200.00 30-SEP-2019SAMINDRA NATH MOITRA
SANGHMITRA DAYAL E-38-A SECTOR 27 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031703 400.00 30-SEP-2019RAJESHWAR DAYAL
SANGITA RANI ARORA A-79 WAZIRPUR INDUSTRIAL AREA DELHI 110052 INDIA Delhi North Delhi 110052 0042261 200.00 30-SEP-2019H L ARORA
SANGITA SRIVASTAVA D/85, SECTOR 40 G B NAGAR NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 IN30048412484393 400.00 30-SEP-2019JITENDRA BAHADUR
SANJAY C/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
INDIA Karnataka Bangalore Urban 560001 0024817 200.00 30-SEP-2019BHIKAM CHAND
SANJAY C/O JATINDER BHARADWAJ 35 V CROSS NARAYANAPPA BLOCK BENSON TOWN PO BANGALORE 560064 560064
INDIA Karnataka Bangalore Urban 560064 0024816 200.00 30-SEP-2019BHIKAM BAID
SANJAY AGRAWAL C/O RAMESH BABU AGRAWAL SETH GOPI NATH KA MAKAN 661 GAUGHAT MATHURA 281001
INDIA Uttar Pradesh Mathura 281001 0044881 200.00 30-SEP-2019RAMESH BABU AGRAWAL
SANJAY AGRAWAL C/O RAMESH BABU AGRAWAL SETH GOPI KA MAKAN 661 GAU GHAT MATHURA 281001
INDIA Uttar Pradesh Mathura 281001 0045034 200.00 30-SEP-2019RAMESH BABU AGRAWAL
SANJAY BAJAJ C-8/14 MODEL TOWN III DELHI 110009 110009 INDIA Delhi New Delhi 110009 0035439 200.00 30-SEP-2019RAJIDER PAL BAJAJ
SANJAY BAJAJ ATUL FASTENERS M G ROAD KHURJA 203131 203131 INDIA Uttar Pradesh Bulandshahr 203131 0029822 200.00 30-SEP-2019RAJINDER BAJAJ
SANJAY GUPTA 173/15 SHAM LAL AGG ST KHANNA 141401 141401 INDIA Punjab Ludhiana 141401 0004073 200.00 30-SEP-2019M R GUPTA
SANJAY GUPTA E-11 MODEL TOWN II STOP DELHI 110019 110019 INDIA Delhi South Delhi 110019 0016640 200.00 30-SEP-2019SURESH GUPTA
SANJAY J JAIN 294 M G ROAD C/O SHEETAL VASTALAYA ALIRAJPUR MADHYA PRADESH 457887
INDIA Madhya Pradesh Jhabua 457887 0003316 200.00 30-SEP-2019JAYANTILA JAIN
SANJAY JAIN JAIN TIMBER & CO BEH OLD POLICE CHOWKI DAULAT GANJ GWALIOR 474001 474001
INDIA Madhya Pradesh Gwalior 474001 0018765 200.00 30-SEP-2019SHRI D P JAIN
SANJAY KUMAR VANDANA 48-D PRAKASH NAGAR,MODEL TOWN JALANDHAR CITY 144001 144001
INDIA Punjab Jalandhar 144001 0020535 200.00 30-SEP-2019GURBUX RAI
SANJAY KUMAR ARORA F B K DUTT COLONY NEAR JOR BAGH NEW DELHI 110003 110003
INDIA Delhi North Delhi 110003 0036752 200.00 30-SEP-2019NOT AVAILABLE
SANJAY KUMAR GUPTA B 153 PATEL NAGAR II GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0018664 200.00 30-SEP-2019V S GUPTA
SANJAY KUMAR JAIN RAMDEO RAJ KUMAR JAIN 1-NO. MOHAN MARKET FANCY BAZAR GAUHATI ASSAM 781001 781001
INDIA Assam Kamrup 781001 0018488 200.00 30-SEP-2019SHANTILAL JAIN BUSIENSS
SANJAY KUMAR MEHTA PREM NIWAS PO CHAKRADHARPUR DIS SINGHBHUM W 833102 833102
INDIA Jharkhand Pashchim Singhbhum
833102 0043425 200.00 30-SEP-2019PRAVIN C MEHTA
SANJAY KUMAR OSWAL C/O KWALITY CHEMICALS 19/20 GOPAL GHOSH LANE SALKIA HOWRAH 711106 711106
INDIA West Bengal Howrah 711106 0014249 200.00 30-SEP-2019DHANRAJ
SANJAY KUMAR SURANA 9 VIJAY TOWER 18 HALLS ROAD KILPAUK MADRAS 600010 600010
INDIA Tamil Nadu Chennai 600010 0045372 200.00 30-SEP-2019N K SURANA
SANJAY MAHAJAN HNO 225/1 JAIL GALI HALL BAZAR NEAR CONGRESS BHAWAN AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012597 200.00 30-SEP-2019RAMESH LAL MAM
SANJAY MALIK FAJRDEAL PROPERTY DEALALER MENKA HOTH RISHIKESH 249201 249201
INDIA Uttarakhand Dehradun 249201 0021108 200.00 30-SEP-2019NOT AVAILABLE
SANJAY R SANCHETI FLAT NO 208 JAYANTI APTS BIBWEWADI ROAD PUNE 411037 INDIA Maharashtra Pune 411035 0043869 200.00 30-SEP-2019RAMLALA SANCHETI
SANJAY RATAN GUPTA KC-81 OLD KAVI NAGAR GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0050018 200.00 30-SEP-2019LATE L N GUPTA
SANJAY SETHIA 5613 BASANT ROAD PAHAR GANJ NEW DELHI 110055 110055 INDIA Delhi Central Delhi 110055 0037772 200.00 30-SEP-2019SADA NAND
SANJAY SONI D-218 PRAGATI VIHAR LODI ROAD N DELHI 110003 110003 INDIA Delhi North Delhi 110003 0022230 200.00 30-SEP-2019NOT AVAILABLE
SANJAY SRIVASTAVA 23/118 HIG SWARN PATH MANSAROVAR JAIPUR RAJ 302020 302020
INDIA Rajasthan Jaipur 303329 0005613 200.00 30-SEP-2019SATGUR SARAN SRIVASTAVA
SANJAY SURANA SURANA SALES 186-A SECTOR 6 A MARKET BHILAI M S 490006 490006
INDIA Chhattisgarh Durg 490006 0006649 200.00 30-SEP-2019NOT AVAILABLE
SANJAY TANEJA C/O PREM RATTAN DAGA 673 VIVEK VIHAR NEW SANGANER ROAD SODALA JAIPUR 302019
INDIA Rajasthan Jaipur 302019 0001902 200.00 30-SEP-2019CHUNILA TANEJA
SANJAY VOHRA BLOCK NO C-4/A FALT NO12C JANAKPRUI NEW DELHI 110058 110058
INDIA Delhi West Delhi 110058 0003795 200.00 30-SEP-2019S P VOHRA BUS EXECUTIVE
SANJEEV ARORA DISNEY COLLECTIONS A-54/4 PRASHANT VIHAR DELHI 110085
INDIA Delhi North Delhi 110085 0043642 400.00 30-SEP-2019HIRALAL ARORA
SANJEEV DHAWAN C-II/188 LODHI COLONY NEW DELHI 110003 110003 INDIA Delhi North Delhi 110003 0016226 200.00 30-SEP-2019A K DHAWAN
SANJEEV GUPTA A 7/6 RANA PRATAP BAGH DELHI 110007 110007 INDIA Delhi North Delhi 110007 IN30011810290860 200.00 30-SEP-2019RAMESH CHAND GUPTA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJEEV KALRA G-108 VIKAS PURI NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0046553 200.00 30-SEP-2019YASH PAL KALRA
SANJEEV KMAR RASTOG A-89 SEC 10 NOIDA GHAZIABAD U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031246 200.00 30-SEP-2019SUKHBIR SINGH
SANJEEV KUMAR C-36 SEC 4 NOIDA UP 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0016538 200.00 30-SEP-2019ONKAR SINGH
SANJEEV KUMAR GOYAL STATE BANK OF PATIALA GIDDER BAHA PUNJAB INDIA Punjab Patiala 147201 0020446 200.00 30-SEP-2019NOT AVAILABLE
SANJEEV KUMAR JAIN 255 LAL PURA ETAWAH UP 206001 206001 INDIA Uttar Pradesh Etawah 206001 0039209 200.00 30-SEP-2019BHOPAL SINGH JAIN
SANJEEV KUMAR SARPAL H NO 313/7-A INDERLOK DELHI 110035 110035 INDIA Delhi North Delhi 110035 0026033 200.00 30-SEP-2019SARDARILAL
SANJEEV KWATRA M/S KWATRA BROTHERS (AGENCY) 6, TAJ ROAD SADAR BAZAR AGRA U.P. 282001
INDIA Uttar Pradesh Agra 283103 0029384 200.00 30-SEP-2019KEWAL KRISHAN KWATRA
SANJEEV MALHOTRA HOUSE NO.255,BLOCK-H,PH-I, ASHOK VIHAR, DELHI 110052 110052
INDIA Delhi North Delhi 110052 0027204 200.00 30-SEP-2019LT BANARSI LAL MALHOTRA
SANJEEV MALHOTRA HOUSE NO 255 BLOCK H PH I ASHOK VIHAR DELHI 110052 110052
INDIA Delhi North Delhi 110052 0027205 200.00 30-SEP-2019BANARSI LAL MALHOTRA
SANJEEV MALHOTRA HOUSE NO 255 BLOCK H PHASE I ASHOK VIHAR DELHI 110052 110052
INDIA Delhi North Delhi 110052 0027206 200.00 30-SEP-2019BANARSI LAL MALHOTRA
SANJEEV MITTAL BU-190 PITAMPURA DELHI INDIA Delhi New Delhi 110001 0047702 200.00 30-SEP-2019RAMESH CHANDRA MITTAL
SANJEEV RAO CHOWDA HIG 19 DR A S RAO NAGAR HYDERABAD 500762 500762 INDIA Andhra Pradesh Hyderabad 500762 0004613 200.00 30-SEP-2019CH LAXMAN RAO
SANJEEV REDDY EMANA NOT AVAILABLE INDIA Delhi New Delhi 110001 0025809 200.00 30-SEP-2019NOT AVAILABLE
SANJEEV SAWHNEY F-12 CONNAUGHT PLACE NEW DELHI 110001 110001 INDIA Delhi New Delhi 110001 0044185 600.00 30-SEP-2019M R SAWHNEY
SANJIT 119, Ras Vihar, Plot No.99 I.P. Extension Patpar Ganj Delhi 110092
INDIA Delhi East Delhi 110092 IN30009510514729 200.00 30-SEP-2019Kishan Kumar
SANJIV KOHLI C-3/219 LODHI COLONY NEW DELHI 110003 110003 INDIA Delhi North Delhi 110003 0045572 200.00 30-SEP-2019P L KOHLI
SANJIV KUMAR KANTILAL NAIK 1 JALARAM BLDG B/H SUKRUTI APPT NEAR PRERNA SOC THTHAL CROSS ROAD VALSAD 396001 396001
INDIA Gujarat Valsad 396001 0003501 200.00 30-SEP-2019KANTILAL L NAIK
SANJIV SHARAD CHANDRA GUPTE
UMAKANT NIVAS RN 5 2ND FLOOR NEAR PARDHAN MATERNITY HOME SUBASH ROAD VISHNU NAGAR DOMBIVALI WEST 421202 421202
INDIA Maharashtra Thane 421202 0014977 200.00 30-SEP-2019NOT AVAILABLE
SANJOG GUPTA C/O SHEEL SONS ENTERSPRISES 1 G T KARNAL ROAD INDUSTRIAL AREA DELHI 110033 110033
INDIA Delhi North Delhi 110033 0052715 200.00 30-SEP-2019S K GUPTA
SANJOY KUMAR 121 GUJRANWALA TOWN-2 G T KANRAL ROAD PART-II DELHI 110009 110009
INDIA Delhi New Delhi 110009 0012112 200.00 30-SEP-2019DASHRATH SAH
SANJU KUMARI ROYAL M/S DUDI AGRO SERVICE CENTRE VILLA PO TIBBI DIST SRI GANGA NAGAR 335526 335526
INDIA Rajasthan Sri Ganganagar 335526 0006107 200.00 30-SEP-2019NANDRAM
SANJYA GUPTA C-88 SHASTRI NAGAR MAMORIA NIWAS JAIPUR 302016 302016
INDIA Rajasthan Jaipur 302016 0006011 200.00 30-SEP-2019SHREE RAM GUPTA
SANS PAL SINGH PANWAR A-4/154 PASCHIM VIHAR NEW DELHI 110063 110063 INDIA Delhi North Delhi 110063 0031743 200.00 30-SEP-2019SUKHBIR SINGH
SANT RAM FLAT NO D-020 PRAGATI VIHAR HOSTEL LODI ROAD NEW DELHI 110003
INDIA Delhi North Delhi 110003 0043097 200.00 30-SEP-2019NATHURAM
SANTHA KUMARI KOTHAMASU NOT AVAILABLE INDIA Delhi New Delhi 110001 0025959 200.00 30-SEP-2019NOT AVAILABLE
SANTI DAS RLY QRS 1206 A HOSPITAL COMPOUND PO KANCHRAPARA DT 24 PGS 743145 743145
INDIA West Bengal Kolkata 743145 0013350 200.00 30-SEP-2019BIJAY CHANDRA DAS
SANTOKBEN PATEL 706 SHILP BLDG. NR.MUNICIPAL MARKET NAVRANGPURA AHMEDABAD 380009 380009
INDIA Gujarat Ahmedabad 380009 0024120 200.00 30-SEP-2019MAFATLAL PATEL HOSUE HOLD
SANTOS BISWAS SB-162 SHASTRI NAGAR GHAZIABAD U P INDIA Uttar Pradesh Ghaziabad 245208 0031118 200.00 30-SEP-2019SHYAM SUNDAR BISWAS
SANTOSH A 666/1 SHASTRI NAGAR DELHI 110052 110052 INDIA Delhi North Delhi 110052 0044836 400.00 30-SEP-2019KARAN SINGH
SANTOSH C/O R D SINGH A E TELEPHONE EXCHANGE CHURU RAJ 331001 331001
INDIA Rajasthan Churu 331001 0005691 200.00 30-SEP-2019RAMDHAN SINGH AGRI
SANTOSH F 98 BINNY MILL ROAD COTTONPET CROSS BANGALORE 560053 560053
INDIA Karnataka Bangalore Urban 560053 0002513 200.00 30-SEP-2019V SURESH KUMAR HOUSE WIFE
SANTOSH AGGARWAL C/O SR R K AGGARWAL XEN PSEB 132 KV SUBSTATION MOGA 142001 142001
INDIA Punjab Firozpur 142001 0020685 200.00 30-SEP-2019R K AGGFARWAL
SANTOSH CHOPRA 28-B L I G FLATS DEEP ENCLAVE ASHOK VIHAR PH-III DELHI 110052
INDIA Delhi North Delhi 110052 0043817 200.00 30-SEP-2019P L CHOPRA
SANTOSH DEVI JAIN R K INVESTMENT GALI RANG BHARTYAN ALWAR RAJ 301001 301001
INDIA Rajasthan Alwar 301001 0006380 200.00 30-SEP-2019RAJENDRA KUMAR JAIN
SANTOSH GUPTA H-46B SECTOR 22 NOIDA U.P. 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0016506 200.00 30-SEP-2019SURESH GUPTA
SANTOSH GUPTA A 1/265 B LAWRENCE ROAD DELHI 110035 110035 INDIA Delhi North Delhi 110035 0039883 200.00 30-SEP-2019R C GUPTA
SANTOSH KUMAR GANPATI ENTERPRISES KUNJ LAL STREET RANCHI 834001 834001
INDIA Jharkhand Ranchi 834001 0021438 200.00 30-SEP-2019LET B N AGARWAL
SANTOSH KUMAR C/O DR L N SHAH NIMTOLLA CHOWK MUNGER BIHAR 811201 811201
INDIA Bihar Munger 811201 1203450000382062 200.00 30-SEP-2019NOT AVAILABLE
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANTOSH KUMAR AGRAWAL C/O SHRI SHAMBHU DAYAL AGRAWAL PATHAKPURA MAURANIPUR DISTT JHANSI 284204 284204
INDIA Uttar Pradesh Jhansi 284204 0018663 200.00 30-SEP-2019SHAMBHU DAYAL AGARWAL SERVIE
SANTOSH KUMAR CHAURASIA C16/11 LAHANGPURA VARANASI 221010 221010 INDIA Uttar Pradesh Varanasi 221010 0021548 200.00 30-SEP-2019NOT AVAILABLE
SANTOSH KUMAR JAIN C/O RAMBILASH MANIK CHAND KALA POST KHARUPETIA PO. KHARUPETIA DISTT DARRANG ASSAM 784115 784115
INDIA Assam Darrang 784115 0018530 200.00 30-SEP-2019LATE G C SETHI BUSIENSS
SANTOSH KUMAR SINGH 668 SECTOR 37 NOIDA GHAZIABAD 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031555 200.00 30-SEP-2019SHRI Y B SINGH
SANTOSH P 470 MINT STREET IST FLOOR MADRAS 600079 600079 INDIA Tamil Nadu Chennai 600079 0025166 200.00 30-SEP-2019PRADEEP MEHTA BUISNESS
SANTOSH PRAKASH 314 KAYASTH WARA PO SIKANDRABAD DIST BULANDSHAR UP 203205 203205
INDIA Uttar Pradesh Bulandshahr 203205 0016392 200.00 30-SEP-2019VED PRAKASH
SANTOSH SHARMA H-34/146 SECTOR III ROHINI DELHI 110085 INDIA Delhi North Delhi 110085 0044193 400.00 30-SEP-2019A K SHARMA
SANTOSH SONI B - 406, PLOT NO - 30 SAHETA APARTMENTS SECTOR - 4, DWARKA DELHI 110045
INDIA Delhi West Delhi 110045 IN30020610146614 200.00 30-SEP-2019SH B C VERMA
SANTOSH SURI C/O MR TILAK RAJ SURI FLAT NO 1303, KANCHANJUNGA TOWER KAUSHAMBI GHAZIABAD UP 201010
INDIA Uttar Pradesh Ghaziabad 245208 0041722 200.00 30-SEP-2019NOT AVAILABLE
SANZ FINANCIAL SERVICES LTD 39/23 OLD RAJINDER NAGAR NEW DELHI 110060 110060 INDIA Delhi Central Delhi 110060 0046470 200.00 30-SEP-2019NOT AVAILABLE
SANZ FINANCIAL SURVICES LTD 39/23 OLD RAJENDRA NAGAR NEW DELHI 110060 110060 INDIA Delhi Central Delhi 110060 0045717 600.00 30-SEP-2019NOT AVAILABLE
SAPNA AGRAWAL C/O SAPNA HANDLOOM 48 SHEO CHARANLAL ROAD KAILASH MARKET ALLAHABAD 211003 211003
INDIA Uttar Pradesh Allahabad 211003 0018059 200.00 30-SEP-2019DIPILP KUMAR AGRAWAL
SAPNA ANAND POCKET I-40-B DILSHAD GARDEN DELHI 110095 110095 INDIA Delhi New Delhi 110095 0043040 200.00 30-SEP-2019AGAS CHANDER AANAND
SARAB PREET SINGH M/S BROLKE BOND PB NO 3777 MARATHHALLI P BANGALORE 560037 560037
INDIA Karnataka Bangalore Urban 560037 0032009 200.00 30-SEP-2019LATE TARA SINGH
SARABJEET SINGH DHANOH S/O CAPT JOGINDER SINGH RETD VILL BRAUHLI PO KALEWAL VIA KURALI DIST ROPAR PUNJAB
INDIA Punjab Ludhiana 141002 0003729 200.00 30-SEP-2019CAPT JOGINDER SINGH
SARALA TRIVEDI STATE BANK OF MYSORE L C ROAD BRANCH , POST BOX NO 5361 LADY CURZON ROAD BANGALORE 560001
INDIA Karnataka Bangalore Urban 560001 0002322 200.00 30-SEP-2019NOT AVAILABLE
SARASWATHI N KARKAL NO 104 2ND CROSS CENTRAL EXCISE LAYOUT VIJAYA NAGAR BANGALORE 560040
INDIA Karnataka Bangalore Urban 560040 0002559 200.00 30-SEP-2019N A KARKAL
SARASWATHY PEETY C/O GOTEWALA 152 MINT STREET MADRAS 600079 600079 INDIA Tamil Nadu Chennai 600079 0030266 200.00 30-SEP-2019NANDLAL
SARASWATI DEVI BHARGAVA BHARGAVA OPTICIANS CHAURA RASTA JAIPUR INDIA Rajasthan Jaipur 303329 0006239 200.00 30-SEP-2019RAJSHWAR DAYAL BHARGAVA
SARBANI MITRA 1/1D RAMKRISHNA SAMADHI ROAD CALCUTTA 700054 INDIA West Bengal Kolkata 700023 0013575 200.00 30-SEP-2019NOT AVAILABLE
SAREEN JAIN 21-A KOLAHPUR ROAD DELHI 110007 110007 INDIA Delhi North Delhi 110007 0045474 200.00 30-SEP-2019J L JAIN
SARIFA PATHAN 5 BOSTAN SOCIETY NR SAHARA APPTS POST JUHAPURA AHMEDABAD 380055 380055
INDIA Gujarat Ahmedabad 380055 0001760 200.00 30-SEP-2019MAHEBUBKHAN PATHAN
SARIKA MODI 7 SIKH MOHALLA MAIN ROAD INDORE 452007 452007 INDIA Madhya Pradesh Indore 455115 0019371 200.00 30-SEP-2019KAILASH
SARIKA MUNOT C/O K SUBHASHKUMAR MUNOT 1 D B KATARIA CHAMBERS SAREE MERCHANT, IN FRONT OF JAIN BHAVAN GANDHIBAG NAGPUR - 2
INDIA Maharashtra Nagpur 440021 0048577 200.00 30-SEP-2019SUBHASHKUMAR MUNOT
SARITA 833 CHAURA BAZAR KARNAL HRY 132001 132001 INDIA Haryana Karnal 132001 0012048 200.00 30-SEP-2019NARESH KUMAR
SARITA AGARWAL 69/81 BHERI MANDI LAL KUAN LUCKNOW UTTAR PRADESH 226001
INDIA Uttar Pradesh Lucknow 226001 1203350300497891 600.00 30-SEP-2019NOT AVAILABLE
SARITA DIXIT G-37 PATEL NAGAR III GHAZIABAD U P INDIA Uttar Pradesh Ghaziabad 245208 0031779 400.00 30-SEP-2019UMESH CHANDRA DIXIT
SARITA GOBINDRAM NARSINGANI
156/15 GANDHINAGAR DIST KOLHAPUR MAHARASHTRA INDIA Gujarat Gandhinagar 382424 0006950 200.00 30-SEP-2019GOBINDRAM BHOLARAM NARSIWGANI
SARITA JAIN 3539 JAIWARA STREET DARYA GANJ NEW DELHI 110002 110002
INDIA Delhi Central Delhi 110002 0045987 200.00 30-SEP-2019NOT AVAILABLE
SARITA SINGH B-1/104 SUN RISE APPARTMENT PLOT NO 37 SECTOR-37 ROHINI DELHI 110085
INDIA Delhi North Delhi 110085 0050502 200.00 30-SEP-2019SHRI V P SINGH
SARITA THIRANI 365-14 GHORPADI PETH EKBOTE COLONY PUNE 411042 411042
INDIA Maharashtra Pune 411042 0007034 200.00 30-SEP-2019RAM KISAN THIRANI
SARITA TIWARI 3 A COLLEGE CLY STATION RD DIDWANA 341303 INDIA Rajasthan Nagaur 341303 0004881 200.00 30-SEP-2019GULAB CHAND TIWARI
SARITA V AGARWAL 502 BRINDAVAN CO OP HSG SOC LTD 83 C/17 MEERA BAUG COLONY ROAD SANTACURZ W BOMBAY 110054 110054
INDIA Delhi North Delhi 110054 0040853 200.00 30-SEP-2019VIJAY S AGARWAL
SARITA WALIA O-33/B-3 DDA FLATS DIL SHAD GARDEN DELH SHADARA 110032 110032
INDIA Delhi East Delhi 110032 0011286 200.00 30-SEP-2019ASHOK KUMAR WALIA
SARITHA KUMARI C/O S N TOTLA PO YELLANDU DISTT KHAMMAM 507123 507123
INDIA Andhra Pradesh Khammam 507123 0004545 200.00 30-SEP-2019SITARAM
SARJUDEVI CHAMPALAL A/F 11 RUSHIKA APPTARTMENT SHAHIBAUG AHMEDABAD INDIA Gujarat Ahmedabad 382166 0017952 200.00 30-SEP-2019CHAMPALAL
SARLA ANAND 120/5 LAJPAT NAGAR KANPUR 208005 208005 INDIA Uttar Pradesh Kanpur Nagar 208005 0014827 200.00 30-SEP-2019RAJENDRA PAL ANAND
SARLA DEVI C/O R B METALS JAIN BHAWN PANNA NIWAS JODHPUR RAJ 342001 342001
INDIA Rajasthan Jodhpur 342001 0019812 200.00 30-SEP-2019BABULAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SARLA GUPTA B 5 JDA FLAT LAL KOTHI JAIPUR 302015 302015 INDIA Rajasthan Jaipur 302015 0006252 200.00 30-SEP-2019OM PRAKASH
SARLA JOSHI C 238 GHILMIL COLONY DELHI 110095 110095 INDIA Delhi New Delhi 110095 0039752 200.00 30-SEP-2019S S JOSHI
SARLA KALIA PLOT NO 26/2 RANJHI BASTI JABALPUR MP INDIA Madhya Pradesh Jabalpur 483773 0040500 200.00 30-SEP-2019SATYA KETU KALIA
SARLA KANSAL D 3 ANAND VIHAR I P EXT II DELHI 110092 INDIA Delhi New Delhi 110001 0029771 200.00 30-SEP-2019NOT AVAILABLE
SARLA SINGHAL GALI NO 13 H.NO. 2459 BEHARI COLONY SHAHDARA DELHI 110037 110037
INDIA Delhi South Delhi 110037 0010657 200.00 30-SEP-2019OM PRAKASH GUPTA
SARLA VERMA 31 AVAS VIKAS COLONY SUBHASH NAGAR FAIZABAD UP INDIA Uttar Pradesh Faizabad 224121 0017011 200.00 30-SEP-2019M P VERMA
SAROJ AGARWAL RAJA RAM SANJEEV KUMAR KALGARH ROAD PO DHAMPUR UP 246761 246761
INDIA Uttar Pradesh Bijnor 246761 0005766 200.00 30-SEP-2019V K AGARWAL
SAROJ CHAUDHARY MATHURAPUR ASINCHAK DALSINGSARAI 848114 848114 INDIA Bihar Samastipur 848114 0041774 400.00 30-SEP-2019ANIL KUMAR CHAUDHARY
SAROJ GANDA A-293 1ST FLOOR SHIVALIK PANCHSHEEL GITANJALI ROAD MALVIYA NAGAR NEW DELHI 110017
INDIA Delhi South Delhi 110017 0032048 400.00 30-SEP-2019VIRENDRA GANDA
SAROJ GUPTA A-35 MADHAV PURI PO KRISHNA NAGAR MATHURA U P 281004
INDIA Uttar Pradesh Mathura 281004 0044122 200.00 30-SEP-2019BEHARI LAL GUPTA
SAROJ GUPTA C/O P R IND SOIL MILL NEW MANDI BHARATPUR RAJ 321001 321001
INDIA Rajasthan Bharatpur 321001 0005880 200.00 30-SEP-2019NOT AVAILABLE
SAROJ JAIN HOUSE NO 1922-A SECTOR-43/B CHANDIGARH 160043 160043
INDIA Chandigarh Chandigarh 160022 0011491 200.00 30-SEP-2019S N JAIN
SAROJ KAKKAR B 475 SARITA VIHAR NEW DELHI 110044 110044 INDIA Delhi South Delhi 110044 0011212 200.00 30-SEP-2019S C KAKKAR
SAROJ KOTHARI T-3 BAPU NAGAR HOUSING BOARD BHILWARA RAJASTHAN 311001
INDIA Rajasthan Bhilwara 311001 1202300000299901 100.00 30-SEP-2019NOT AVAILABLE
SAROJ KUMARI 1/9600 BEHAL GALI WEST ROHTASH NAGAR SHAHDARA DELHI 110032
INDIA Delhi East Delhi 110032 0044295 200.00 30-SEP-2019O P AGARWAL
SAROJ SETHI C/O CHIRANJI LAL JAIN M A GOPAL BAZAR PO NALBARI DIST NALBARI ASSAM 781335
INDIA Assam Nalbari 781335 0041064 800.00 30-SEP-2019BABULAL SETHI
SAROJ SIGNH C/O DR R P SINGH C-46 C S A UNIVERSITY CAMPUS KANPUR 208002 208002
INDIA Uttar Pradesh Kanpur Nagar 208002 0035865 200.00 30-SEP-2019R P SINGH
SAROJ SINGH G-7 SECTOR -27 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031622 400.00 30-SEP-2019MR U P SINGH
SAROJ THUKRAL G-49 PREET VIHAR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0043789 400.00 30-SEP-2019PARDEEP THUKRAL
SAROJBEN CHIMANLAL SHAH JIVAT KHANA AT & POST SIDHPUR NORTH GUJ AT SIDHPUR 384151 384151
INDIA Gujarat Mahesana 384151 0008533 200.00 30-SEP-2019CHIMANLAL PUNMOHAND SHAH
SAROJBEN SHAH 3/28 NILKANTH FLAT BHIMJIPURA NEW WADAJ AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0000743 200.00 30-SEP-2019RAMESHBHAI SHAH INESTOR
SAROJINI C/O S S CHATTERJEE KISHAN SWAROOP KAHATA TUNDLA 283204 283204
INDIA Uttar Pradesh Firozabad 283204 0038450 200.00 30-SEP-2019S P CHATTERJEE
SAROJINI PURUSHOTHAM POCKET A-3/56 D KONDHI GHAROLI MAYUR VIHAR PHASE III DELHI 11
INDIA Delhi New Delhi 110001 0010724 200.00 30-SEP-2019PURUSHATHAM
SARSWATI SONI C/O NEMI CHAND HIRA CHAND OUT SIDE SOJATI GATE JODHPUR 342002 342002
INDIA Rajasthan Jodhpur 342002 0019595 200.00 30-SEP-2019LAL CHAND SONI
SARUP SINGH PABLA 10/10 GUJARAT REFENERY PO JAWAHRNAGAR BARODA GUJARAT 391320 391320
INDIA Gujarat Vadodara 391320 0002882 200.00 30-SEP-2019NOT AVAILABLE
SARVJEET KAUR 50 HIDE MARKET G T ROAD AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0013009 200.00 30-SEP-2019KANWAL PRIHPAL SINGH
SASHI BALA 6030 GALI ARYA SAMAJ NAYA BAAS DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0011986 200.00 30-SEP-2019VISHNUBHAGWAN
SAT PRAKASH 850 RAIPURYAN STREET JAGADHRI HARYANA 135003 135003
INDIA Haryana Ambala 135003 0041989 400.00 30-SEP-2019YOG PRAKASH
SAT PRAKASH GUPTA 39 ENGINEERS ENCLAVE PITAMPURA DELHI 110034 110034 INDIA Delhi North Delhi 110034 0016233 200.00 30-SEP-2019JAGDISH CHAND GUPTA
SATESHNARI DEVI G-96 SECTOR 56 NOIDA NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031577 200.00 30-SEP-2019NOT AVAILABLE
SATINDAR SINGH BHATIA NEW BUS STAND AMBAGARH CHOWKI RAJNANDGAON CHHATTISGARH 491465 491465
INDIA Chhattisgarh Rajnandgaon 491665 1201180200023220 1,000.00 30-SEP-2019NOT AVAILABLE
SATINDER KAUR BHATIA C/O MAJOR BALVINDER SINGH SIGNALS ENCLAV COMPUTER CENTRE RAOTULA RAM MARG N DELHI 110010 110010
INDIA Delhi West Delhi 110010 0022778 200.00 30-SEP-2019BALVINDER SINGH BHATIA
SATISH BOLAKHE GARRISON ENGINEER EAST FEROZEPUR CANTT 152001 152001
INDIA Punjab Firozpur 152001 0020525 200.00 30-SEP-2019MR NAMDEORAO BOLAKHER
SATISH CHANDRA AGRAWAL S/O BRILAL AGARWAL H NO 1153 HATHRAS 204101 204101 INDIA Uttar Pradesh Aligarh 204101 0016804 200.00 30-SEP-2019NOT AVAILABLE
SATISH JAIN 63 D 1ST FANASWADI X LANE I2 ND FLOOR VAISHALI MANSION BOMBAY 2
INDIA Maharashtra Mumbai City 400070 0009208 200.00 30-SEP-2019A JAIN
SATISH KUMAR ROOP MEDICAL STORE MANSA PUMJAB 151505 151505 INDIA Punjab Mansa 151505 0011406 200.00 30-SEP-2019MUKAND LAL
SATISH KUMAR H NO 1143A HOUSING BOARD COLONY SEC 15-A HISAR HARYANA 125001
INDIA Haryana Hissar 125001 0043978 200.00 30-SEP-2019RATTAN SINGH
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 BANSAL 783 PANCHISHEEL NAGAR NEW LOHA MANDI INDORE 452001 452001
INDIA Madhya Pradesh Indore 452001 0018979 200.00 30-SEP-2019MANGILAL BANSAL
SATISH KUMAR GARG H N 5561 MOHALLA PUJAN WALE BHATINDA 151001 151001 INDIA Punjab Bathinda 151001 0020570 200.00 30-SEP-2019SH VE DPARKASH
SATISH KUMAR GOYAL 54 VINOBA BASTI WARD NO 27-28 SRI GANGANAGAR RAJASTHAN 335001
INDIA Rajasthan Sri Ganganagar 335001 IN30114310752635 200.00 30-SEP-2019RAMNIWAS GOYAL
SATISH KUMAR JAIN A-10/33 SECTOR 18 ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0022447 200.00 30-SEP-2019SH RISHAB DEV JAIN
SATISH KUMAR SABHARWAL HOUSE NO 144 (1ST FLOOR) 'H' BLOCK VIKASPURI NEW DELHI 110018
INDIA Delhi North Delhi 110018 0015864 200.00 30-SEP-2019DINANATH SABHARWAL
SATISH KUMAR SHARMA HOUSE NO 3399 SECTOR 19-D NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031927 400.00 30-SEP-2019KISHORI LAL
SATISH MISHRA G F 8 MEGHDOOT NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0032043 200.00 30-SEP-2019NOT AVAILABLE
SATNAM KAUR NARANG C/O NARANG CHILDREN HOSPITAL ARYA SAMAJ CHOWK BATHINDA PB 151001 151001
INDIA Punjab Bathinda 151001 0003966 200.00 30-SEP-2019HARDAYAL SINGH NARANG
SATNAM SINGH 606/9 FIELD GANJ JAIL ROAD LUDHIANA 141008 141008 INDIA Punjab Ludhiana 141008 0020753 200.00 30-SEP-2019JASBINDER SING
SATPAL SHARMA NEAR KHANDELWAL MILL INDUSTRIAL ESTATE RAJIV GANDHI WARD FRAZERPUR JAGDALPUR 494001
INDIA Chhattisgarh Bastar 494001 IN30311610168435 100.00 30-SEP-2019DHARAM PAL SHARMA
SATPAL SINGH AUTO KING NEAR SUJATA CINEMA P P COMPOUND RANCHI 834001 834001
INDIA Jharkhand Ranchi 834001 0021463 200.00 30-SEP-2019MANGET SINGH
SATVIK AGARWAL 528 GHANDHI COLONY GALI NO 14 MUZAFFAR NAGAR U P 251001
INDIA Uttar Pradesh Muzaffarnagar 251001 0021005 200.00 30-SEP-2019VINOD KUMAR AGARWAL
SATWANT KAUR 136 GULMOHAR ENCLAVE NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0038298 200.00 30-SEP-2019L S SARDAR SINGH
SATYA KETU SINGH B-21 NEW GANDHI NAGAR GHAZIABAD U P INDIA Uttar Pradesh Ghaziabad 245208 0031906 400.00 30-SEP-2019RATNA SINGH
SATYA NARAYAN PARASRAMPURIA
A-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
INDIA Maharashtra Mumbai City 400049 0022124 200.00 30-SEP-2019NOT AVAILABLE
SATYA PRAKASH 44 SAHABGANJ BARGOAN GONDA 271002 271002 INDIA Uttar Pradesh Gonda 271002 0020233 200.00 30-SEP-2019BUDH PRAKASH
SATYA RANI 1/6442 GALI NO -5 EAST ROHTAS NAGAR SHAHDRA DELHI 110032 110032
INDIA Delhi East Delhi 110032 0011386 200.00 30-SEP-2019BHIM SEN SHARMA
SATYA TIWARI 10 RAM VIHAR BALLUPUR DEHRADUN INDIA Uttarakhand Dehradun 248124 0004266 200.00 30-SEP-2019UMESH CHANDRA
SATYA VIR SINGH TYAGI B-84 LOHIA NAGAR GHAZIABAD U P INDIA Uttar Pradesh Ghaziabad 245208 0031328 200.00 30-SEP-2019NANAK CHAND TYAGI
SATYA VRAT CHAUHAN B4/230 SAFDARJUNG ENCLAVE NEW DELHI 100029 100029 INDIA Delhi New Delhi 110001 0023483 200.00 30-SEP-2019DR A S CHAUHAN
SATYABADI MISHRA 344-A SAHID NAGAR PO SAHID NAGAR BHUBANESWAR 751007 751007
INDIA Orissa Puri 751007 0003603 200.00 30-SEP-2019BISWANATH MISHRA
SATYABRATA BOSE VILL+PO BAZARPARA PO ULUBERIA DT HOWRAH 711316 711316
INDIA West Bengal Howrah 711106 0013776 200.00 30-SEP-2019SUNDER BOSE
SATYANARAYANA ANANTHULA POST MALLAM PALLY TA HUSUNA BAD DIST KEREEM NAGAR 505466 505466
INDIA Andhra Pradesh Karimnagar 505466 0004568 200.00 30-SEP-2019MALLAIAN A
SATYENDRA KUMAR JAGAT NARAYAN ROAD OPP PATLIPUTRA HIGH SCHOOL KADAMKUAN PATNA 800003 800003
INDIA Bihar Patna 800003 0021351 200.00 30-SEP-2019AWDHESH PD SHARMA
SATYENDRA KUMAR TRIPATHI C/O FLEX POUCHES P LTD C-21 22 SECT 57 NOIDA GHAZIABAD U P
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030835 200.00 30-SEP-2019CHANDRA DEV TRIPATHI
SAUITA DATTA B-75 JALVAYU VIHAR SECTOR-30 GURGAON (HAR) INDIA Haryana Gurgaon 122005 0028357 200.00 30-SEP-2019J K DUTTA
SAURABH GUPTA C 54 SHASTRI NAGAR GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 IN30011810997213 2,000.00 30-SEP-2019KAMAL PRAKASH GUPTA
SAVITA DAVI GUPTA TULSI RAM LAL HANSRAM JOURA ALAPUR DIST MORENA M P 476221 476221
INDIA Madhya Pradesh Morena 476221 0018847 200.00 30-SEP-2019ANIL KUMAR NONEY LANDE
SAVITA GARG W/O SH ANIL GARG 1436/1 NAI BASTI BATHINDA 151001 151001
INDIA Punjab Bathinda 151001 0046059 200.00 30-SEP-2019ANIL GARG
SAVITA KUMARI PATEL PHARMACY MAKHANIA KUAN ROAD PATNA 800004 800004
INDIA Bihar Patna 800004 0021338 200.00 30-SEP-2019SHREE SANTOSH KUMAR
SAVITA MITTAL C/O SH V K MITTAL DHOLI BUA KA PUL PATTAL WALI GALI LASHKAR GWALIOR 474001 474001
INDIA Madhya Pradesh Gwalior 474001 0018780 200.00 30-SEP-2019NUTAN KUMAR MITTAL HIWFEI
SAVITHRI T PRECOT MILLS STAFF QTRS KODIGENA HALLI H S MANDIR HINDUPUR 515212 515212
INDIA Andhra Pradesh Anantapur 515212 0002409 200.00 30-SEP-2019OBULAA RABDDY HOSE WIFE
SAVITRI D THAKKAR ASHOK NIVAS MUHRAT POLE MANEKCHOWK AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0017260 200.00 30-SEP-2019JAMAN
SAVITRI DEVI WZ 104 GALI NO 3A ELECTRIC POLE NO 36 RAM CHOWK SADH NAGAR PALAM COLONY NEW DELHI 110045 110045
INDIA Delhi West Delhi 110045 0029938 200.00 30-SEP-2019NATHI MAL GUPTA
SAVITRI TEK CHANDANI J P HOUSE 38 B T M REAY ROAD BOMBAY 400010 400010 INDIA Maharashtra Mumbai City 400010 0009631 200.00 30-SEP-2019ASSANDAS TEKCHAND DANI
SAYED HYDER 10-2-474 ANJUMAN AZIFNAGAR HYDERABAD 500028 500028 INDIA Andhra Pradesh Hyderabad 500028 0004540 200.00 30-SEP-2019SAYED RAFIUDDIN
SEEMA AGARWAL 26/232 A SULTAN GANJ AGRA 4 INDIA Uttar Pradesh Agra 283103 0016788 200.00 30-SEP-2019NOT AVAILABLE
SEEMA AGARWAL C/O P K AGARWAL HEART & CHEST CLINIC POLICE BAZAR SHILONG 793001 793001
INDIA Meghalaya East Khasi Hills 793001 0021470 200.00 30-SEP-2019J P AGARWAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SEEMA AGGARWAL L-71 SECTOR 11 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030765 200.00 30-SEP-2019S P AGGARWAL
SEEMA BUDHWANI 173 BANK COLONY JARIPATKA NAGPUR 44014 INDIA Maharashtra Nagpur 440021 0006708 200.00 30-SEP-2019MURLIDHAR BUDHWANI
SEEMA CHOWDHRY R 861 New Rajinder Nagar New Delhi 110060 110060 INDIA Delhi Central Delhi 110060 IN30177410062208 200.00 30-SEP-2019Anuj Chowdhry
SEEMA DIKSHIT 75-C, POCKET-C GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019
INDIA Delhi South Delhi 110019 0031654 400.00 30-SEP-2019N VENKATESH
SEEMA GORAY H NO 4 S-BLOCK NEAR JAIN MANDIR PANDAV NAGAR OPP MOTHER DAIRY DELHI 110092
INDIA Delhi East Delhi 110092 0041203 200.00 30-SEP-2019P H GORAY
SEEMA GOYAL DAYA SOAP FACTORY LALA KA BAZAR MEERUT CITY MEERUT 250002 250002
INDIA Uttar Pradesh Meerut 250002 0027086 200.00 30-SEP-2019NOT AVAILABLE
SEEMA GUPTA R 77 MODEL TOWN III DELHI 110009 110009 INDIA Delhi New Delhi 110009 0046629 200.00 30-SEP-2019ASHOK GUPTA
SEEMA JAIN 6/11 GOKHLE MARG LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0020159 200.00 30-SEP-2019AJAY KUMAR JAIN
SEEMA K SHETRE C/O R S KAKODKAR A/3 UDYOGNAGAR HSG SOCIETY CHINCHWAD PUNE 411033 411033
INDIA Maharashtra Pune 411033 0006901 200.00 30-SEP-2019KAMALKANT SHETYE
SEEMA NARAYEN 701, DELHI GOVT. OFFICE CGHS, PLOT NO- 17, PATPAR GANJ, DELHI 110092
INDIA Delhi East Delhi 110092 IN30176610016961 600.00 30-SEP-2019Sh CHANDRA SEKHAR SARAN
SEEMA RAIZADA C/O MR M L SURI 168 ABU LANE MEERUT CANTT 250001 250001
INDIA Uttar Pradesh Meerut 250001 0012707 200.00 30-SEP-2019RAM RAIZADA
SEEMA SAIGAL B-107 SECTOR 14 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0035988 9,000.00 30-SEP-2019ARUN SAIGAL
SEEMA SAINI 149 SAINI ENCLAVE I P EXTN VIKAS MARG DELHI INDIA Delhi New Delhi 110001 0030698 200.00 30-SEP-2019B K SAINI
SEEMA TEWARI C/O B N AGRAWAL MUSAFFAR GANJ MIRZAPUR 231001 231001
INDIA Uttar Pradesh Mirzapur 231001 0018083 200.00 30-SEP-2019NOT AVAILABLE
SEEMA VOHRA H NO 215-L MODEL TOWN PANIPAT HARYANA 132103 132103 INDIA Haryana Karnal 132103 0046282 200.00 30-SEP-2019RAVINDER KUMAR VOHRA
SEETA KUMARI GHANTA SANTOSH BHAVAN JAWAHAR JUNCTION PATTATHANAM EAST QUILON 691001 691001
INDIA Kerala Kollam 691001 0027210 200.00 30-SEP-2019G R K MURTHY
SEJUL M PARIKH A-1 NEW MEGHDOOT APARTMENT OPP RAJKOT NAGRIK BANK MITHAKHADI SIX WAY NAVRANGPURA AHMEDABAD 380009
INDIA Gujarat Ahmedabad 380009 0000516 200.00 30-SEP-2019M V PARIKH
SELAVARAJ M 8 ELLEM COMPLEX SATHAYANARAYANA STREET SWARANPURI SALEM 636004 636004
INDIA Tamil Nadu Salem 636004 0008798 200.00 30-SEP-2019MUTHIYAL
SEWAK RAM SINGLA M/S AZAD ENGG WORKS BIBI WALA ROAD BATHINDA 151001 151001
INDIA Punjab Bathinda 151001 0016121 200.00 30-SEP-2019RIKHI RAM
SHABBIR A KAPASI 305, BURHANI APPARTMENT, KHATRI STREET, MAHUVA. 364290 364290
INDIA Gujarat Bhavnagar 364290 IN30097410731820 200.00 30-SEP-2019ASGARALI
SHABNAM SINGLA MADAN PHOTO STUDIO PATIALA GATE SANGRVR (PB) 148001 148001
INDIA Punjab Sangrur 148001 0020336 200.00 30-SEP-2019SH S L SINGLA
SHADI LAL SHARMA C-29 KASTURBA NIKETAN LAJPAT NAGAR NEW DELHI 110024 110024
INDIA Delhi South Delhi 110024 0022299 200.00 30-SEP-2019LT SH MOCKAM CHAND
SHAH BHABUTMAL RAJENDRA KUMAR
27 VINAYAKA MAISTRY STREET MADRAS 600079 600079 INDIA Tamil Nadu Chennai 600079 0025390 200.00 30-SEP-2019BHABUTMAL
SHAH MILAN TRAMBAKLAL RAJENDRA MEDICAL STORES, OPP. DENA BANK, V.P. ROAD, VIRAMGAM. 382150
INDIA Gujarat Ahmedabad 382150 IN30034310346598 402.00 30-SEP-2019SHAH TRAMBAKLAL
SHAH NAWAZ RANA C/O SATYA PAL GOEL 138 DWARKAPURI MUZAFFARNAGAR U P
INDIA Orissa Puri 751001 0047449 1,800.00 30-SEP-2019BADAR RANA
SHAHIN JAVED MANSURI B/468 R T O RELOCATION SITE NR AAJ KAL BHUJ GUJARAT 370001 370001
INDIA Gujarat Kachchh 370001 1201320001159441 200.00 30-SEP-2019NOT AVAILABLE
SHAIL KUMARI DEVI G-28 SECTOR 27 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031463 400.00 30-SEP-2019S D NARAYAN
SHAIL SHARMA C/O SHRI MAN MOHAN SHARMA K H 238 NEW KAVI NAGAR GHAZIABAD UTTAR PRADESH 201002
INDIA Uttar Pradesh Ghaziabad 201002 0042733 200.00 30-SEP-2019M M SHARMA
SHAIL SHARMA KH-238 NEW KAVI NAGAR GHAZIABAD U P 201002 INDIA Uttar Pradesh Ghaziabad 201002 0043236 200.00 30-SEP-2019MANMOHAN SHARMA
SHAIL SHARMA KH 238 NEW KAVI NAGAR GHAIZABAD U P 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0047460 200.00 30-SEP-2019MANMOHAN SHARMA
SHAIL SHARMA KH 238 NEW KAVI NAGAR GHAZIABAD U P 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0047461 200.00 30-SEP-2019MANMOHAN SHARMA
SHAIL SHARMA KH 238 NEW KAVI NAGAR GHAZIABAD U P 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0047462 200.00 30-SEP-2019MANMOHAN SHARMA
SHAILENDRA KUMAR 217 SAMACHAR APT MAYUR VIHAR PHASE-I EXTN DELHI 110091 110091
INDIA Delhi East Delhi 110091 0042763 800.00 30-SEP-2019N SAHAY
SHAILENDRA KUMAR 217 SAMACHAR APARTMENTS MAYUR VIHAR PHASE 1 EXTN DELHI 110091 110091
INDIA Delhi East Delhi 110091 0046948 200.00 30-SEP-2019NANDJI SAHAY
SHAILENDRA KUMAR GUPTA C/O S K GUPTA & CO MUGAL PURA MAUNATH BHANJAN MAU UP 275101 275101
INDIA Uttar Pradesh Azamgarh 275101 0021579 200.00 30-SEP-2019S N GUPTA
SHAILESH CHHOTALAL SHAH 11-B CHINTAMANI SOCIETY ACHER ROAD SABARMATI AHMEDABAD 380005 380005
INDIA Gujarat Ahmedabad 380005 0002167 200.00 30-SEP-2019CHHOTALAL
SHAILESH SHAH 14 SHREEPAL MASAR SOCIETY USMAN PURA ASHRAM ROAD AHMEDABAD 380013 380013
INDIA Gujarat Ahmedabad 380013 0000754 200.00 30-SEP-2019SHANTILAL SHAH
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAILY KHARE 26/77 KARACHI KHANA KANPUR 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 0032035 200.00 30-SEP-2019SHYAM BAHADUR KHARE
SHAKTI KUMAR PURI K 126 KIRTI NAGAR NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 0022741 200.00 30-SEP-2019KAHAN CHAND PURI
SHAKUN LATA GUPTA 120 BANK COLONY GALI NO 3 MODINAGAR 201201 INDIA Uttar Pradesh Ghaziabad 201201 IN30039415726762 200.00 30-SEP-2019G P GUPTA
SHAKUNTALA BEN V MEHTA 20 PARSNANATH TOWER SUBASH CHOCK GURUL ROAD AHMEDABAD 380005 380005
INDIA Gujarat Ahmedabad 380005 0017857 200.00 30-SEP-2019VALLAY DAS MEHTA
SHAKUNTALA GOVINDLAL MANTRI
GRAMIN POLICE STATION ROAD HINGOLI DIST PARBHANI 431513 431513
INDIA Maharashtra Nanded 431513 0046255 1,600.00 30-SEP-2019GOVINDLAL MANTRI
SHAKUNTALA N THAKER BLOCK E FLAT NO 12 PRAGATI APARTMENTS KALIKUPPAM ROAD AMBATTUR MADRAS 600053
INDIA Tamil Nadu Chennai 600053 0025193 200.00 30-SEP-2019N R THAKER
SHAKUNTALA RANI KAPOOR F-3/8 VASANT VIHAR NEW DELHI 110057 110057 INDIA Delhi South Delhi 110057 0011602 200.00 30-SEP-2019RAM PRASAD KAPOOR
SHAKUNTALA SINHA C/O INDRADEO PRASAD SINHA GUPTA FLAT LANE AMGOLA NAKA PO RAMANA MUZAFFARPUR 842002 842002
INDIA Bihar Muzaffarpur 842002 0021277 200.00 30-SEP-2019INDRADEO PRASAD SINHA
SHAKUNTLA DEVI SHREE GOPAL AUTO CORPORATION PO CHAS DIST BOKARO 827013 827013
INDIA Jharkhand Bokaro 827013 0013459 200.00 30-SEP-2019GAJANAND AGARWAL
SHAKUNTLA DEVI C/O TULSI RAM BHAGWAN DASS MANDI GANSHYAM GANJ BARAUT DISTT MEERUT U P 250611 250611
INDIA Uttar Pradesh Meerut 250611 0011898 200.00 30-SEP-2019GAURI SHANKER
SHAKUNTLA GUPTA P 63 A VIJAY VIHAR UTTAM NAGAR NEW DELHI 110059 110059
INDIA Delhi West Delhi 110059 0028583 200.00 30-SEP-2019J P GUPTA
SHAKUNTLA GUPTA 3 MOHAN PURI COLONY MEERUT 250001 250001 INDIA Uttar Pradesh Meerut 250001 0021016 200.00 30-SEP-2019OM PRAKASH GUPTA
SHAKUNTLA KHARE C/O RAKESH KHARE IV/10 TEHRI HYDRO DEVELOPMENT CORPORATION PRAGRATI PURAM BYE PASS ROAD RISHIKESH 249201
INDIA Uttarakhand Dehradun 249201 0043410 200.00 30-SEP-2019H C KHARE
SHAKUNTLA YADAV 297 SECOND FLOOR SATYA NIKETAN RING ROAD NEW DELHI
INDIA Delhi New Delhi 110001 0041397 200.00 30-SEP-2019SATYA DEV YADAV
SHALAN BABAR N V MARATHA OPP DIR NI AMBALI NEAR P V POONJANI HOUSE GONDAL 360311 360311
INDIA Gujarat Rajkot 360311 0007975 200.00 30-SEP-2019NAMDEV
SHALINI ARORA C-71 BATHLA APARTMENTS 43 PATPAR GANJ I P EXTENSION DELHI 110092
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SHALINI ARORA C-71 BATHLA APARTMENT PLOT NO 43 PATPAR GANJ DELHI 110092
INDIA Delhi East Delhi 110092 0045536 200.00 30-SEP-2019NARENDRA ARORA
SHALINI GUPTA C/O S.K.GUPTA ORINETAL INS-CO LTD IA GAUTAM NAGAR FTEHPUR 212601 212601
INDIA Uttar Pradesh Fatehpur 212601 0014525 200.00 30-SEP-2019SUNIL KUMAR GUPTA
SHALINI PRAKASH B-41 PUSHPANJALI ENCLAVE PITAMPURA DELHI 110034 110034
INDIA Delhi North Delhi 110034 0048442 400.00 30-SEP-2019RAJAT PRAKASH
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INDIA Jharkhand Hazaribagh 825409 0044429 200.00 30-SEP-2019HAZARI LAL
SHALLY GUPTA 17, SECTOR 18, PANCHKULA (HRY) 134109 134109 INDIA Haryana Ambala 134109 0031980 200.00 30-SEP-2019SANJEEV GUPTA
SHALU KUMARI JAIN CHOICE PALACE TABELA ROAD SIKAR RAJSTHAN 332001 332001
INDIA Rajasthan Sikar 332001 1201090000026525 200.00 30-SEP-2019NOT AVAILABLE
SHAM LAL BANSAL 1669-B DASKHINI RAI STREET DARYA GANJ NEW DELHI 110002 110002
INDIA Delhi Central Delhi 110002 0016284 200.00 30-SEP-2019L KARTURI LAL
SHAM LAL JINDAL 49 DESI MEHAMANDARI RAJPURA COLONY PATIALA 147001 147001
INDIA Punjab Patiala 147001 0003906 200.00 30-SEP-2019BRIJ LAL JINDAL
SHAMA DULARA BARRACK 38 H NO 20 NATIONAL STADIUM NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0031529 400.00 30-SEP-2019S H DULARA
SHAMIM BANO 42/613 TRANSIT CAMP CUFFE PARADE BACKBAY BOMBAY 400005 400005
INDIA Maharashtra Mumbai City 400005 0010120 200.00 30-SEP-2019RIZWAN
SHAMSHAD BEGUM NOT AVAILABLE INDIA Delhi New Delhi 110001 0025892 200.00 30-SEP-2019NOT AVAILABLE
SHANKAR BHAUMIK 162 R & D E ENGRS COLONY DIGHI PUNE 411015 411015 INDIA Maharashtra Pune 411015 0027747 200.00 30-SEP-2019KISHALOY BHAUMIK
SHANKAR LAL MEENA INTERNAL AUDIT DEPARTMENT MATHURA REFINERY I O C L MATHURA 281005 281005
INDIA Uttar Pradesh Mathura 281005 0005765 200.00 30-SEP-2019MOOL CHAND
SHANKAR SHARAN IOC FLAT NO 111 ASHIANA COMPLEX ADITYAPUR JAMSHEDPUR (BIHAR) 831013 831013
INDIA Jharkhand Purba Singhbhum
831013 0018188 200.00 30-SEP-2019NARAYAN SAW
SHANKAR SINGH SENGAR 18 CIVIL LINES BHARAT GAS AGENCY COMPLEX LALITPUR 284403 284403
INDIA Uttar Pradesh Lalitpur 284403 IN30100610064646 200.00 30-SEP-2019HIRA SINGH
SHANKARAN P PILLAI C/O ISHWARLAL C S 7 BRIETHAPET ROAD 2ND FLOOR BLOCK A VEPERY MADRAS 600007 600007
INDIA Tamil Nadu Chennai 600007 0025487 200.00 30-SEP-2019PACHAI A
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INDIA Gujarat Ahmedabad 380008 0000134 200.00 30-SEP-2019GULABDAS B PATEL
SHANKER LAL BANSAL 3704 KHURPA JAGAN NATH SHAH RAM GANJ BZR JAIPUR 302002 302002
INDIA Rajasthan Jaipur 302002 0005528 200.00 30-SEP-2019R L BANSAL
SHANKUNTALA KUAMRI PATODI 20 RAM NAGAR OPPOSITE UMA PATH SODALA JAIPUR JAIPUR 302006 302006
INDIA Rajasthan Jaipur 302006 0005925 200.00 30-SEP-2019SHANTI KUMAR PATODI HOUS WIFE
SHANTA SAWHNY S-123 PANCHSHILA PARK NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0029057 200.00 30-SEP-2019LATE COL R SAWHNY
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHANTHA G RAO C/O K GURUDAS RAO SENIOR MANAGER CANARA BANK 74 JANPATH NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0031435 400.00 30-SEP-2019K GURUDAS RAO
SHANTHA KUMARI SETTY 45 III BLOCK JAYALAKSHMI PURAM MYSORE 570012 570012 INDIA Karnataka Mysore 570012 0011416 200.00 30-SEP-2019C S GOPALA KRISHNA SETTY
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INDIA Kerala Ernakulam 682017 0027125 200.00 30-SEP-2019NOT AVAILABLE
SHANTI BAI 120 NAGARTHPET GD FLR BANGALORE 560002 560002 INDIA Karnataka Bangalore Urban 560002 0002451 200.00 30-SEP-2019MANIK CHAND
SHANTI DEVI C 5/10 YAMUNA VIHAR DELHI 110053 110053 INDIA Delhi North Delhi 110053 0010831 200.00 30-SEP-2019SAMPAT SOPANA JAGTAP
SHANTI DEVI 87 NEW GANDHI NAGAR GHAZIABAD UP 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0038537 1,000.00 30-SEP-2019JAGAN NATH
SHANTI DEVI BAKLIWAL SUSHIL & CO. SIBSAGAR (ASSAM) 785640 785640 INDIA Assam Sibsagar 785640 0029438 200.00 30-SEP-2019NOT AVAILABLE
SHANTI DEVI KASHLIWAL 31 M D ROAD CALCUTTA 700006 700006 INDIA West Bengal Kolkata 700006 0013800 200.00 30-SEP-2019BANARSIDASS KASHLIWAL
SHANTI DOMINIC SONA NURSING HOME 3116 SIR SYED AHMED ROAD DARYAGANJ NEW DELHI 110002 110002
INDIA Delhi Central Delhi 110002 0010725 200.00 30-SEP-2019P J DOMINIC
SHANTI HARIRAM C/O S VINOD KUMAR & CO 662/B H A MARET KAPASIA BAZAR AHMEDABAD 380002 380002
INDIA Gujarat Ahmedabad 380002 0017495 200.00 30-SEP-2019HAKIM
SHANTI SHARMA RD NO 1 PATEL NAGAR PO LBS NAGAR PATNA 800023 800023
INDIA Bihar Patna 800023 0021231 200.00 30-SEP-2019SACHIDANAND SHARMA
SHANTI SWAROOP MALHOTRA 441 MANDAKINI ENCLAVE ALAK NANDA NEW DELHI 110019 110019
INDIA Delhi South Delhi 110019 0005336 200.00 30-SEP-2019HARI PERSHAD
SHANTI VYAS H NO 491 GANGORI BAZAR OPP VISHNU MG JAIPUR 302001 302001
INDIA Rajasthan Jaipur 302001 0004760 200.00 30-SEP-2019NOT AVAILABLE
SHANTILAL 54/19 LAKSHMI ROAD 4TH CROSS EXTENSION SHANTINAGAR BANGALORE 560027 560027
INDIA Karnataka Bangalore Urban 560027 0024827 200.00 30-SEP-2019INDER
SHANTILAL N SHAH 311/2 ASTODIA RANGATI KAPAD BAZAR AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0002238 200.00 30-SEP-2019NARANDAS
SHARAD GORAWARA E-1 WEST PATEL NAGAR NEW DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0045318 600.00 30-SEP-2019A K GORAWARA
SHARADA RAMCHANDRA ALASHE
9/543 SHRI GURUKRIPA STATION ROAD ICHALKARANJI 416115 416115
INDIA Maharashtra Kolhapur 416115 0010128 200.00 30-SEP-2019RAMCHANDRA DATARRAVA ALASHE
SHARADAMMA R SOUMYA 284 XVII CROSS SADASHIVANAGAR BANGALORE 560080 560080
INDIA Karnataka Bangalore Urban 560080 0027414 200.00 30-SEP-2019NANJUNDAPPA
SHARDA ARORA C-28 NABARD OFFICERS QTS 9-A BOAT CLUB ROAD PUNE 411001 411001
INDIA Maharashtra Pune 411001 0006934 200.00 30-SEP-2019NOT AVAILABLE
SHARDA NAND PRASAD 242 NEW PATLIPUTRA PATNA 800013 800013 INDIA Bihar Patna 800013 0038922 200.00 30-SEP-2019R N PRASAD
SHARDA SHARMA C/O VINOD KUMAR SHARMA C/O PNB PO SADULPUR CHURU RAJ 331023 331023
INDIA Rajasthan Jaipur 331023 0005127 200.00 30-SEP-2019SANWARMAL SHARMA
SHARDADEVI KHANDELWAL 18 NEW RATAN BAG INDORE FARIDKOT PUNJAB 452001 452001
INDIA Madhya Pradesh Indore 452001 0019055 200.00 30-SEP-2019MAHENDRA KHANDELWAL
SHARDHA RANI DHIWAN 101-B-104 USHA NGR SHAKUR BASTI DELHI 110034 110034 INDIA Delhi North Delhi 110034 0016081 200.00 30-SEP-2019KISHAN CHAND
SHARLA C JADAV 2984 DELHI CHAKLA GANCHIOLE AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0000405 200.00 30-SEP-2019CHANDRAKANT JADAV
SHASHI B DUBE C-32 DILKUSHA COLONY CANTT LUCKNOW 226002 226002 INDIA Uttar Pradesh Lucknow 226002 0031729 200.00 30-SEP-2019NOT AVAILABLE
SHASHI BALA 150-C POCKET-A MAYUR VIHAR PHASE II DELHI 110091 INDIA Delhi East Delhi 110091 0041157 200.00 30-SEP-2019VINODUAHI
SHASHI BALA MANGLA E-28-B MIG FLATS MAYA PURI NEW DELHI 110064 110064 INDIA Delhi West Delhi 110064 0042092 200.00 30-SEP-2019G K MANGLA
SHASHI BALA MANGLA E-28-B MIG FLATS MAYA PURI NEW DELHI 110064 110064 INDIA Delhi West Delhi 110064 0042093 200.00 30-SEP-2019G K MANGLA
SHASHI BALA SHARMA C/O SH SATISH KUMAR REGIONAL RESEARCH LABORATORY CANAL ROAD JAMMU 180001 180001
INDIA Jammu and Kashmir
Jammu 180001 0047415 400.00 30-SEP-2019SATISH KUMAR
SHASHI BHUSHAN GUPTA 3870 GALI NO 8 SHANTI MOHALLA GANDHI NAGAR DELHI 110031 110031
INDIA Delhi East Delhi 110031 0022785 200.00 30-SEP-2019PIYARE LAL
SHASHI CHIKKAR C-4 SAVCITA SADAN GOKHALE VIHAR MARG LUCKNOW 226001 226001
INDIA Uttar Pradesh Lucknow 226001 0020080 200.00 30-SEP-2019ASHOK KUMAR
SHASHI GOEL M K AGENCIES STATION ROAD DHAMPUR DISTT BIJNOR INDIA Uttar Pradesh Bijnor 246761 0044752 200.00 30-SEP-2019MAHENDRA KUMAR
SHASHI GOEL M K AGENCIES STATION ROAD DHAMPUR DISTT BIJNOR 246761
INDIA Uttar Pradesh Bijnor 246761 0044910 600.00 30-SEP-2019MAHENDRA KUMAR
SHASHI KALA A-483 SECTOR 19 NOIDA DISTRICT GHAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031161 200.00 30-SEP-2019RAM NIWAS ARTIST
SHASHI KANT GUPTA C/O SHASHI STEEL SYNDICATE X-34 LOHAMANI HARIAH PHASEI NEW DELHI 110028 110028
INDIA Delhi West Delhi 110028 0016287 200.00 30-SEP-2019HEM RAJ
SHASHI KHANNA C/O PREMSONS 5/38 AJMAL KHAN ROAD 1ST FLOOR KAROL BAGH NEW DELHI 110005
INDIA Delhi Central Delhi 110005 0023500 200.00 30-SEP-2019JAI KISHAN KHANNA
SHASHI NANDAN KHULLAR HOUSE NO 8 BLOCK NO 6 OLD DOUBLE STOREY LAJPAT NAGAR IV NEW DELHI 110024
INDIA Delhi South Delhi 110024 0045339 400.00 30-SEP-2019D L KHULLAR
SHASHI SAREEN C 78 DDA FLATS SAKET NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0016381 200.00 30-SEP-2019VIRENDRA SAREEN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHASHIBALA SHARMA HOUSE NO C-14 SECTOR 15 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031814 200.00 30-SEP-2019SH NIRANJANDASS SHARMA
SHASHIKANT GANPATI BHOSLE WATCH MAKER BAZZAR PETH KURUNDWAD KOLHAPUR 416106 416106
INDIA Maharashtra Kolhapur 416106 0006912 200.00 30-SEP-2019GANAPATI RAMCHNDERA
SHASHUI AGGARWAL H NO 1920 SECTOR 22-B CHANDIGARH 160022 160022 INDIA Chandigarh Chandigarh 160022 0003774 200.00 30-SEP-2019RAJINDER PARKASH
SHAYAM KUMAR FLEX INDUSTRIES LTD A-109 SECTOR 4 NOIDA GHAZIABAD DT U P 201901 201901
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031112 200.00 30-SEP-2019RATI RAM
SHEEJA R NAIR S-17 BAJAJ TEMPO COLONY AKURDI PUNE 411035 411035 INDIA Maharashtra Pune 411035 0007018 200.00 30-SEP-2019RAMAN A NAIR
SHEELA ARVIND KHANOLKAR D 70/689 MIG COLONY BANDRA BOMBAY 400051 400051 INDIA Maharashtra Mumbai City 400051 0015106 200.00 30-SEP-2019NOT AVAILABLE
SHEELA DANGAYACH 24-25 KESHAV VIHAR GOPALPURA BY PASS JAIPUR 302018 INDIA Rajasthan Jaipur 303329 IN30270020064502 200.00 30-SEP-2019R C DANGAYACH
SHEELA DEVI C/O KHANNA ELECTRONICS C-84 MAYAPURI INDL AREA PHASE-II NEW DELHI 110064 110064
INDIA Delhi West Delhi 110064 0016688 200.00 30-SEP-2019MAHESH CHAND
SHEELA DEVI 1/16 GLI BEDIAN MORI GATE DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0011289 200.00 30-SEP-2019S P SACHDEVA
SHEELA RANI CHHABRA 142 G N T MARKET DHAR ROAD INDORE INDORE M P 452002 452002
INDIA Madhya Pradesh Indore 452002 0018965 200.00 30-SEP-2019KARTAR SINGH CHHABRA
SHEELA UPADHYAY F-416 PRAGATI VIHAR HOSTEL LODI ROAD N DELHI 110003 110003
INDIA Delhi North Delhi 110003 0011477 200.00 30-SEP-2019B M UDADHYAY
SHEELAPRABHA T S C/O T S BHAT CANARA BANK NO 83 RICHMOND ROAD BANGALORE 560025 560025
INDIA Karnataka Bangalore Urban 560025 0002733 200.00 30-SEP-2019NOT AVAILABLE
SHEELENDRA KUMAR SINGH 225 A C II HUTMENTS DALHOUSE ROAD NEW DELHI 110011 110011
INDIA Delhi Central Delhi 110011 0029017 200.00 30-SEP-2019LATE SH RADHA KISHAN SINGH
SHEETAL DAWAR H NO NO 48 SECTOR 17 FARIDABAD HRY 121002 121002 INDIA Haryana Faridabad 121002 0010959 200.00 30-SEP-2019OM PRAKASH
SHEETAL MUKESH KALRA 89-B SUNDARAM BUILDING FLAT NO 310 SION CIRCLE SION BOMBAY 400022 400022
INDIA Maharashtra Mumbai City 400022 0009025 200.00 30-SEP-2019NOT AVAILABLE
SHEILA MARJORIE RAM C/O SAD & CO SHARE & STOCK BROKER STOCK EXCHANGE BLDG BOMBAY
INDIA Maharashtra Mumbai City 400070 0047056 200.00 30-SEP-2019ARJUN E RAM
SHEKHAR GURNANI C/O HARI GURNANI M/S RADLAS PVT LTD 24 BHOPAL HOUSE LAL BAGH LUCKNOW
INDIA Uttar Pradesh Lucknow 226001 0043954 200.00 30-SEP-2019RAM CHAND GURNANI
SHEKHAR YADAV IUC/O DR U B SINGH N R L I V R I PO IZATNAGAR DISTT BAREILLY 243122 243122
INDIA Uttar Pradesh Bareilly 243122 0035320 200.00 30-SEP-2019U B SINGH
SHELLY BHARTI 38, SHIV NAGAR GALI NAVJOT SCHOOL BATALA ROAD AMRITSAR 143001
INDIA Punjab Amritsar 143001 0004038 200.00 30-SEP-2019SHANTILAL
SHER BAHADUR SINGH B-125 SECTOR 15 NOIDA GHAZIABAD 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030660 200.00 30-SEP-2019P B SINGH
SHERBANU KASSAM NEW SAINIKETAN 7TH FLOOR FLAT NO 13 B WING MOUNT ROAD MAZAGAON BOMBAY 400010 400010
INDIA Maharashtra Mumbai City 400010 0010489 200.00 30-SEP-2019NOOR MOHAMMED
SHESHARAM BHANARAM CHOUDHARY
104 WING-D, JAY BHAVANI LANE, OFF BACCHANI RD, DAFTARY ROAD, MALAD (EAST), MUMBAI MAHARASHTRA 400097
INDIA Maharashtra Mumbai City 400097 1204000000047858 400.00 30-SEP-2019NOT AVAILABLE
SHIAM LAL SHARMA C/O PHILIPS INDIA 68 SHIVAJI MARG NEW DELHI INDIA Delhi New Delhi 110001 0036175 200.00 30-SEP-2019BANSI RAM
SHIBANI MOOKERJI SUNNY PARK 364/18 N S C BOSE ROAD 4TH FLOOR UNIT-404 CALCUTTA 700047 700047
INDIA West Bengal Kolkata 700047 0035524 200.00 30-SEP-2019NIKHIL RANJAN MOOKERJI
SHIBAPRASAD RAY 2 B RAMKRISHNA ROAD ANANDAPURI PO NONCHANDANPUKUR BARRACKPUR 24 PGS N 743102 743102
INDIA West Bengal Kolkata 743102 0013279 200.00 30-SEP-2019NOT AVAILABLE
SHIKSHA DEVI D-53 SEC 21 NOIDA UP 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0016539 200.00 30-SEP-2019ONKAR SINGH
SHILA DEVI C/O KALPATRU BHAWAN HARIHAR SINGH ROAD MORABADI RANCHI 834008 834008
INDIA Jharkhand Ranchi 834008 0021432 200.00 30-SEP-2019SRI KRISHNA MOHAN TANTI
SHILPAM AGARWAL 31 3RD FLOOR BESIDE THE TELEPHONE EXCHANGE PUSHPANJALI LAKE ROAD RANCHI 834001 834001
INDIA Jharkhand Ranchi 834001 0035367 1,000.00 30-SEP-2019OM PRAKASH AGARWAL
SHILPI AGGARWAL 1076 DARSHAN BHAWAN RAILWAY ROAD SHAHDRA DELHI 110032 110032
INDIA Delhi East Delhi 110032 0010703 200.00 30-SEP-2019A K AGGARWAL
SHILPI MAHECHWARI F-83, GREEN PARK MAIN NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0011183 200.00 30-SEP-2019V K MAHESHWARI
SHISHIR KUMAR SONI WARD NO 8 JANPAD BHAVAN HOUSE BEHIND GIRLS SCHOOL CHHINDWARA MADHYA PRADESH 480001 480001
INDIA Madhya Pradesh Chhindwara 480001 1201320000435147 20.00 30-SEP-2019NOT AVAILABLE
SHISHIR YADAV 28 KOTLA MEERUT CITY MEERUT INDIA Uttar Pradesh Meerut 250001 0044692 200.00 30-SEP-2019BALRAJ SINGH YADAV
SHIV DAYAL MALAVALIA D 828 TYPE VI QRS LAXMI BAI NAGAR N DELHI 110023 110023
INDIA Delhi South Delhi 110023 0039940 200.00 30-SEP-2019P D MALAVALIA
SHIV KUMAR 5/874-MUNSHIAN KHALAPAR SAHARANPUR UP 247001 247001
INDIA Uttar Pradesh Saharanpur 247001 0011326 200.00 30-SEP-2019NAUHA MAL
SHIV KUMAR JHUNJHUNWALA M/S SANJAY ENTERPRISES STN ROAD GOLGHAR GORAKHPUR 273001 273001
INDIA Uttar Pradesh Gorakhpur 273001 0014504 200.00 30-SEP-2019MAHABIR PD JHUNJHUNWALA
SHIV KUMAR SHARMA 1/957 GALI NO 4 NEAR DR BEANT SINGH SHAR DANAGAR SAHARANPUR 247001 247001
INDIA Uttar Pradesh Saharanpur 247001 0021012 200.00 30-SEP-2019JOTI PRASHAD
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHIV NARAYAN BANSAL 29 JOSI COLONY OPP DEV SHREE CINEMA INDORE 452001 452001
INDIA Madhya Pradesh Indore 452001 0019024 200.00 30-SEP-2019MANGILAL BANSAL BISS
SHIV PRAKASH AGRAWAL C/O BHIKHARAM CHANDMAL 2 51 CHANDMI CHAWK DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0022729 200.00 30-SEP-2019SH R K AGARWAL
SHIV PRATAP SINGH 1 QUISAR BAGH LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0031701 200.00 30-SEP-2019RAM PRATAP SINGH
SHIV SHANKAR YADAV 13/293 TRILOK PURI DELHI 110091 110091 INDIA Delhi East Delhi 110091 0030665 200.00 30-SEP-2019SHEETALA PRASAD YADAV
SHIV SHARMA 10/29 WEST PATEL NAGAR NEW DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0030029 200.00 30-SEP-2019R RAM
SHIVAJI MORE C/O MODIPON LIMITED 4 B RESHAM BHAVAN LALDARWAJA SURAT 395003 395003
INDIA Gujarat Surat 395003 0008588 200.00 30-SEP-2019DHONDU MORE
SHIVAKANT DUBE SHRE BADA HANUMAN MANDIR CIVIL LINES NAGPUR INDIA Maharashtra Nagpur 440021 0046994 200.00 30-SEP-2019RAM NARESH DUBE
SHIVAKUMAR B POLICEPATIL OUTSOURCE PARTNERS INTL LTD VRINDAVAN TECH VILLAGE DEVARABISANAHALLI OUTER RING ROAD BANGALORE KARNATAKA INDIA 560037
INDIA Karnataka Bangalore Urban 560037 IN30226912702820 200.00 30-SEP-2019NOT AVAILABLE
SHIVANI BANODH L-15, SECTOR - XI NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0011100 200.00 30-SEP-2019KISHORI LAL
SHIVDAN SINGH MUNOT B-13 SETHI CLY SHIVALAYA MARG AGRA ROAD JAIPUR 302004 302004
INDIA Rajasthan Jaipur 302004 0005816 200.00 30-SEP-2019MOKHAM SINGH MUNOT
SHIVINA SING NOT AVAILABLE INDIA Delhi New Delhi 110001 0027054 200.00 30-SEP-2019NOT AVAILABLE
SHOBHA CHATURVEDI D-II/148 KIDWAI NAGAR WEST NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0023331 200.00 30-SEP-2019SHISHIR CHATURVEDI
SHOBHA JAIN 210 JAMUNALAL BAJAJ STREET CALCUTTA 700007 INDIA West Bengal Kolkata 700023 0013656 200.00 30-SEP-2019ANIL KUMAR JAIN
SHOBHA NAGESH ASANI ITWARI BHAJI MANDI NAGPUR 44002 INDIA Maharashtra Nagpur 440021 0006704 200.00 30-SEP-2019NOT AVAILABLE
SHOBHA SHARMA 1743 LAXMI BAI NAGR N DELHI 110023 110023 INDIA Delhi South Delhi 110023 0011497 200.00 30-SEP-2019RAJ K SHARMA
SHOBHA TIWARY TIWARY SADAN AURIMORE ANPARA DIST SONABHADRA 231225 231225
INDIA Uttar Pradesh Mirzapur 231225 0011936 200.00 30-SEP-2019SURISTH TIWARY
SHOBHA V A KALPATARU MAIN RD HONNALI SHIMOGA DIST KARNATAKA 577217
INDIA Karnataka Shimoga 577217 0044049 200.00 30-SEP-2019V S ANANTHA HOLLA
SHOKEEN KUMAR GOKHRU 48-A PANCHWATI JANKI NAGAR INDORE M.P. 452001 452001 INDIA Madhya Pradesh Indore 452001 1202620000068058 200.00 30-SEP-2019NOT AVAILABLE
SHOUVIK DASGUPTA 326 KAILASH TOWERS EAST OF KAILASH NEW DELHI 110065 110065
INDIA Delhi South Delhi 110065 0035627 200.00 30-SEP-2019N DASGUPTA
SHREE KANT BHARDWAJ C-131 SECTOR 15 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0011527 200.00 30-SEP-2019GURU DATTA BHARDWAJ
SHREEDA DHANENDRA SHAH 68, LILA NIVAS GIRDHARNAGAR SOCETY SHAHI BAG AHMEDABAD 380004 380004
INDIA Gujarat Ahmedabad 380004 0017902 200.00 30-SEP-2019DHANENDRA RMANLAL
SHREYA SUREKA C-162 GREATER KAIALSH NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0016247 200.00 30-SEP-2019NOT AVAILABLE
SHRIPAL RAJENDRA SHAH 3369, KHRIST LANE, CHURCH ROAD AHMEDNAGAR MAHARASHTRA 414001 414001
INDIA Maharashtra Ahmednagar 414001 1203460000227680 160.00 30-SEP-2019NOT AVAILABLE
SHRIPRAKASH BIYANI 10, BHARDWAJ MARG, BARKAT NAGAR, TONK PHATAK, JAIPUR RAJASTHAN 302015
INDIA Rajasthan Jaipur 302015 1202920000052856 98.00 30-SEP-2019NOT AVAILABLE
SHRIRAM GUPTA 881 MUTTIGANJ ALLAHABAD INDIA Uttar Pradesh Allahabad 211007 0018018 200.00 30-SEP-2019S M R GUPTA
SHUBH VERMA 21/5 RAILWAY COLONY DELHI KISHAN GANJ DELHI 110007 110007
INDIA Delhi North Delhi 110007 0035434 200.00 30-SEP-2019PARVEEN KUMAR VERMA
SHUCHI RANI AGARWAL C/O PRABHO LAL DHANAMAL SHYAMLAL BARA BAZAR CHANDAUSI DISTT MORADABAD 202412 202412
INDIA Uttar Pradesh Moradabad 202412 0047508 200.00 30-SEP-2019NAVAL KISHORE AGRAWAL
SHWETA JUNEJA F-44 EAST OF KAILASH NEW DELHI 110065 110065 INDIA Delhi South Delhi 110065 0032005 600.00 30-SEP-2019N K JUNEJA
SHYAM BHADUR KHARE 26/77 KARACHI KHANA KANPUR (UP) 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 0048073 200.00 30-SEP-2019B P KHARE
SHYAM BIHARI CHAUHAN F-130B SECTOR 22 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030920 200.00 30-SEP-2019SHIVDARSAN CHAUHAN
SHYAM CHAWLA 145 C SFS FLATS GULABI BAGH DELHI 100007 100007 INDIA Delhi New Delhi 110001 0022880 200.00 30-SEP-2019SHRI KISHORE CHAND
SHYAM SINGH C/O FLEX INDUSTRIES LTD A-107-109 SEC IV NOIDA 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030925 200.00 30-SEP-2019BISHAMBAR SINGH
SHYAM SINGH SAINI 97, HOLAMBI KALAN DELHI DELHI 110082 110082 INDIA Delhi South Delhi 110082 1201911000023140 200.00 30-SEP-2019NOT AVAILABLE
SHYAM SUNDAR AGARWAL S/O SRI D.K. AGARWALLA K. S. MANSION RATANJEE ROAD, PURANA BAZAR DHANBAD JHARKHAND 826001
INDIA Jharkhand Dhanbad 826001 1302340000363690 200.00 30-SEP-2019NOT AVAILABLE
SHYAM SUNDAR AGRAWAL C/O SHIV SHANKAR AGRAWAL HOUSE NO 300 GALI RAWALIA MANDI RAM DASH MATHURA UP
INDIA Uttar Pradesh Agra 283103 0046048 200.00 30-SEP-2019SHIV SHANKAR AGRAWAL
SHYAM SUNDAR SHARMA STATE BANK OF INDIA T P S KANTI BR PO. KANTI THERMAL POWER DIST MUZAFFARPUR 843130
INDIA Bihar Muzaffarpur 843130 0050369 200.00 30-SEP-2019SRI RAM GOPAL SHARMA
SHYAM SUNDER GOPAL NIWAS PLOT NO 98 1ST A ROAD SARDAR PURA JODHPUR RAJ 342003 342003
INDIA Rajasthan Jodhpur 342003 0019860 200.00 30-SEP-2019GOPALDAS
SHYAM SUNDER BUNGLOW NO 8 SANT KRIPA LAKEVIEW COLONY NIRMAL NURSARY COMPOUND SANT HIRDARAM NAGAR (BAIRAGARH) BHOPAL (MP) 402030
INDIA Madhya Pradesh Bhopal 462030 0024758 200.00 30-SEP-2019ASSUDOMAR
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHYAM SUNDER AGRAWAL 6 GATE KENDWA BAZAR BURDWAN PO GULTI DIST BORDWAN 713343 713343
INDIA West Bengal Bardhaman 713343 0014074 200.00 30-SEP-2019KEDAR NATH AGRAWAL STUDINT
SHYAM SUNDER BINANI 42 PATHURIA GHAT STREET ENTERANCE JADU LAL MULLICK ROAD KOLKATA 700006 700006
INDIA West Bengal Kolkata 700006 IN30105510410576 1,000.00 30-SEP-2019LATE PUNAM CHAND BINANI
SHYAM SUNDER MAHESHWARI FLAT-9D, 9TH FLOOR "EMBASSY" 4 SHAKESPEARE SARANI CALCUTTA 700071
INDIA West Bengal Kolkata 700071 0013745 200.00 30-SEP-2019SUBH KARAN MAHESHWARI
SHYAM SUNDER MITTAL 5 PREM VIHAR COLONY JANSATH ROAD MUZAFFARNAGAR UTTAR PRADESH 251001
INDIA Uttar Pradesh Muzaffarnagar 251001 0044512 200.00 30-SEP-2019RAMCHANDRA SAHAY
SHYAMA KUKRI VILL NARAYANPUR PO BAHIRKHAND DIST HOOGHLY 712405 712405
INDIA West Bengal Hooghly 712405 0013027 200.00 30-SEP-2019BHABANI PROSAD KUKRI
SHYAMAL CHATTERJEE C/O RATNA MANDIR DR R C BANERJEE LANE GHANTY GALI PO ASANSOL W B 713301
INDIA West Bengal Bardhaman 713301 0044245 400.00 30-SEP-2019B N CHATTERJEE
SHYM BABU GUPTA H NO 350 BABU KA TIBA GULTA ROAD JAIPUR INDIA Rajasthan Jaipur 303329 0005918 200.00 30-SEP-2019HANUMAN SAHAY GUPTA
SIB SANKAR CHAKRABORTY C/O INDUSTRIAL FASTENERS ASSOCIATION OF INDIA 6 NETAJI SUBHAS ROAD 2ND FLOOR CALCUTTA 700001 700001
INDIA West Bengal Kolkata 700001 0030104 200.00 30-SEP-2019MADHUSUDAN CHAKRABORTY
SIDDHARTHA KUMAR SURI C2/116B LAWRENCE ROAD DELHI 110035 110035 INDIA Delhi North Delhi 110035 0023313 200.00 30-SEP-2019SHIV KUMAR SURI
SIDHARTHA KUMAR DASH E-1 ANUPAM NAGAR NEAR T V TOWER RAIPUR MP 492001 492001
INDIA Chhattisgarh Raipur 492001 0046055 600.00 30-SEP-2019SHYAM SUNDER DASH
SIDHARTHABHAI PANKAJBHAI DALAL
13/B DARSHAN UDYOG BHAVAN ANDHERI KURLA ROAD SAFEED POOL BOMBAY 400072 400072
INDIA Maharashtra Mumbai City 400072 0021819 200.00 30-SEP-2019PANKAJ BHAI DALAL
SIKANDER PRASAD FLEX INDUSTRIES LTD A-107 SEC IV NOIDA GHAZIABAD 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030658 200.00 30-SEP-2019YAMUNA PRASAD
SIKHA SAHA C/O C K SAHA SS/FOUNDRY SHOP N E RAILWAY LOCO WORKSHOP GORAKHPUR 273012 273012
INDIA Uttar Pradesh Gorakhpur 273012 0041860 200.00 30-SEP-2019CHAND KUMAR SAHA
SIMA BANERJEE NORTHAN PARK DUNCOD BRIDGE 156/30 B T OAD CAL 700035 700035
INDIA West Bengal Kolkata 700035 0014144 200.00 30-SEP-2019NOT AVAILABLE
SIMA MITRA H 21 KAILASH COLONY NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0029973 200.00 30-SEP-2019MR GAUTAM MITRA
SIRAJUDDIN CHAUHAN G/33 ARUNA NAGAR DELHI 110054 110054 INDIA Delhi North Delhi 110054 0011476 200.00 30-SEP-2019RAHIM BAKSH
SIRI RAM HOUSE NO 101 SECTORNO 14 FARIDABAD 121006 121006 INDIA Haryana Faridabad 121006 0016095 200.00 30-SEP-2019NOT AVAILABLE
SITA DEVI CHANDAK C/O SANJAY ENTERPRISES 4TH FLOOR ROOM NO 3A 10 CLIVE ROW CALCUTTA 700001
INDIA West Bengal Kolkata 700001 0014291 200.00 30-SEP-2019SHANKER LAL CHANDAK
SITA RAJORIA 121 CHOTA SARAFA UJJAIN (M.P.) 456006 456006 INDIA Madhya Pradesh Ujjain 456006 0005451 200.00 30-SEP-2019NOT AVAILABLE
SITA RAM MALHOTRA B-159 NEW SINGH MANDI FRUIT MARKET AZADPUR DELHI 110033
INDIA Delhi North Delhi 110033 0043536 3,400.00 30-SEP-2019PHIRYA RAM
SITA RAM MALHOTRA B-159 NEW SUBZI MANDI FRUIT MARKET AZADPUR DELHI 110033
INDIA Delhi North Delhi 110033 0043537 200.00 30-SEP-2019PHIRYA RAM
SITA RAM MALHOTRA B-159 NEW SUBZI MANDI FRUIT MARKET AZADPUR DELHI 110033
INDIA Delhi North Delhi 110033 0043742 400.00 30-SEP-2019PHIRYA RAM
SITA SHARMA RAMPRATAP SHARMA 39 LODHIPURA NO 1 INDORE M P 452002 452002
INDIA Madhya Pradesh Indore 452002 0019015 200.00 30-SEP-2019SURESH SHARMA
SITABEN KOTAK H NO 1813 ZUPADI S KHANCHO DESAI S POLE KHADIYA AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0017635 200.00 30-SEP-2019PRABHULAL KOTAK
SITARATNAM CHAPARALA NOT AVAILABLE INDIA Delhi New Delhi 110001 0025873 200.00 30-SEP-2019NOT AVAILABLE
SIVA PRASAD CHAVVA 13-116 MORGADAR ST COLONY HYDERABAD 500660 500660 INDIA Andhra Pradesh Hyderabad 500660 0026969 200.00 30-SEP-2019NOT AVAILABLE
SIVA RAMI REDDY DANYAM NOT AVAILABLE INDIA Delhi New Delhi 110001 0025773 200.00 30-SEP-2019NOT AVAILABLE
SLAROOP MUKHERJI NOT AVAILABLE INDIA Delhi New Delhi 110001 0031419 200.00 30-SEP-2019NOT AVAILABLE
SMIRITI KHANNA 2303 GANDHI COLONY MUZAFFAR NAGAR U P INDIA Uttar Pradesh Muzaffarnagar 251301 0037606 200.00 30-SEP-2019NOT AVAILABLE
SMITA B SHAH ANIL VASAN BHANDAR NEW SHAH MARKET SHOP NO 18 TALADA 364140 364140
INDIA Gujarat Bhavnagar 364140 0007343 200.00 30-SEP-2019BABULAL
SMITA JAIN B5 EKTA NAGAR BAREILLY 243122 243122 INDIA Uttar Pradesh Bareilly 243122 0010677 200.00 30-SEP-2019SH LALIT KUMAR JAIN
SMRITI LAU 5C/99 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0012194 200.00 30-SEP-2019HARINDER PAUL LAU
SNEH III H 41/1 NEHRU NAGAR GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0041121 200.00 30-SEP-2019RANVIR SINGH
SNEH LATA C-4 BUTLER PALACE COLONY LUCKNOW 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0020032 200.00 30-SEP-2019SRI TRIBHUWAN RAM SQ
SNEH PRAKASH NOT AVAILABLE INDIA Delhi New Delhi 110001 0011592 200.00 30-SEP-2019NOT AVAILABLE
SNEH SHARMA NOT AVAILABLE INDIA Delhi New Delhi 110001 0012340 200.00 30-SEP-2019NOT AVAILABLE
SNEHA DUGAR MASTER PLYWOODS, NO-52/2 KILARI ROAD, B V K IYENGAR ROAD CROSS BANGALORE KARNATAKA 560053
INDIA Karnataka Bangalore Urban 560053 1206470000008911 400.00 30-SEP-2019NOT AVAILABLE
SOBHA DARUKA 204 MAHARSHI DEVENDRA ROAD 1ST FLOOR CALCUTTA 700006 700006
INDIA West Bengal Kolkata 700006 0013917 200.00 30-SEP-2019MAHABIR PRASAD DARUKA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SOBHAGMAL PATNI ADITYA MILLS LITD MADANGANJ KISHANGARGH RAJ 305801 305801
INDIA Rajasthan Ajmer 305801 0005128 200.00 30-SEP-2019LATE SH FATEHLAL
SOHANI NIGAM 103/335 MAHABIR BHAVAN COLONEL GANJ KANPUR U P 208001 208001
INDIA Uttar Pradesh Kanpur Nagar 208001 0031537 400.00 30-SEP-2019DWIJENDRA NIGAM
SOHIBEN BALUBHAI DUMATER OUTSIDE RAIPUR GATE RUGHNATH PURA PITH AHMEDABAD 380022 380022
INDIA Gujarat Ahmedabad 380022 0000788 200.00 30-SEP-2019BALUBHAI DUMATER
SOM CHAND 5020 ARJAN DASS STREET BATHINDA 151005 151005 INDIA Punjab Bathinda 151005 0016341 200.00 30-SEP-2019PIYARA LAL
SOMBIR SINGH TEJ GORHI POWER HOUSE BLOCK HYDLE COLONY SHASTRI NAGAR MEERUT 250002 250002
INDIA Uttar Pradesh Meerut 250002 0021102 200.00 30-SEP-2019LATE SRI AMARSINGH
SONA S PATEL KULDEEP SOCIETY HOUSE NO 13 NEAR ISWAR BHUVAN HALL NAVARANGPURA AHMEDABAD 380009 380009
INDIA Gujarat Ahmedabad 380009 0001893 200.00 30-SEP-2019SURESH R PATEL
SONAL DARUKA MASRAF BAZAR DARBHANGA BIHAR 846004 846004 INDIA Bihar Darbhanga 846004 0021261 200.00 30-SEP-2019SUDARHAN KUMAR DARUKA STUDIES
SONALI DE SARKAR SREE ARABINDO ROAD BAXIBAGAN SANTRAGACHI RAMRAJATALA HOWRAH 711104
INDIA West Bengal Howrah 711104 0013463 200.00 30-SEP-2019ACHINTYA KR DE SARKAR
SONIA AHUJA GOVIND NAGAR NEAR RAM SHYAM MANDIR SAHARANPUR 247001 247001
INDIA Uttar Pradesh Saharanpur 247001 IN30155720917270 200.00 30-SEP-2019SUDHIR KUMAR AHUJA
SONU PATNI SHREE BALAJI TRADERS 5/6 PAKHI MARKET JAIL ROAD GAUHATI ASSAM 781001 781001
INDIA Assam Kamrup 781001 0018535 200.00 30-SEP-2019SRI SUNIL KUAMR PATI HOUSW WIF
SOOD V K 202 W 111 KAMAL APARTMENTS GREATER KAILASH NEW DELHI 110048 110048
INDIA Delhi South Delhi 110048 0031342 400.00 30-SEP-2019SH VIDYA PARKASH SOOD
SOTAM SINGH VILL MANDOLI H NO CS-91/828 PO NAND NAGRI DELHI 110093
INDIA Delhi East Delhi 110093 0045264 200.00 30-SEP-2019DAL CHAND
SOU ALAKA STISH MULEY 247 C WARD SHANIWAR PETH KOLHAPUR 416002 416002 INDIA Maharashtra Kolhapur 416002 0006846 200.00 30-SEP-2019STISH H MULEY
SOUGATA CHOUDHARY 28/7 COLLEGE ROAD SONNET APTT GR FLOOR PO BOTANIC GARDEN HOWRAH WEST BENGAL 711103 711103
INDIA West Bengal Howrah 711103 0032002 200.00 30-SEP-2019NOT AVAILABLE
SRABANI GHOSH 143 KANUMGO PARK FLAT NO 10 GARIA CALCUTTA 700084 700084
INDIA West Bengal Kolkata 700084 0013529 200.00 30-SEP-2019ARUN KUMAR JHA
SREEDHAR ADUSUMILLI MITHRA SHARE CONSULTANTS 40-6-29 NEAR KANDHARI LABBIPET VIJAYAWADA 520010
INDIA Andhra Pradesh Krishna 520010 0044081 200.00 30-SEP-2019RAM MOHAN RAO
SREEHARIRAO NUDIVARTHI 42 MUTHAIYAL CHETTY STREET PURASAWALKAM MADRAS 600007 600007
INDIA Tamil Nadu Chennai 600007 0025385 200.00 30-SEP-2019NOT AVAILABLE
SREELEKHA GUPTA 15/C/1 NOLIN SARKAR ST CAL 4 CALCUTTA INDIA West Bengal Kolkata 700023 0013181 200.00 30-SEP-2019PROVAT KUMAR GUPTA
SREENIVASA KAMATH 203 WING 'B' BALLERINA SWAMI SAMARTH NGR CROSS -3 LOKHANDWALA COMPLEX ANDHERI MUMBAI 400053
INDIA Maharashtra Mumbai City 400053 0047740 400.00 30-SEP-2019M N KAMATH
SREERAMULU CHINANAM NOT AVAILABLE INDIA Delhi New Delhi 110001 0025826 200.00 30-SEP-2019NOT AVAILABLE
SRI KRISHNA PRASAD PAMARTI CENTRAL BANK OF INDIA MANGO MARKET BRANCH KEDARESWARAPETA VIJAYAWADA A.P. 520003
INDIA Andhra Pradesh Krishna 520003 0025784 200.00 30-SEP-2019NOT AVAILABLE
SRIDHAR CHELA H.NO 1-11-16 BHAGATH SINGH NAGAR KAMAREDDY NIZAMABAD ANDHRA PRADESH 503111
INDIA Andhra Pradesh Nizamabad 503111 1201060001553649 350.00 30-SEP-2019NOT AVAILABLE
SRIMOL MARDY VILL.- HRITUBHAKAT HIGH SCHOOL P.S.- FULMALANCHA P.S.- BASANTI SOUTH 24 PARGANAS 743329
INDIA West Bengal Kolkata 743329 IN30077310273877 200.00 30-SEP-2019SUPHOL MARDY
SRINIVAS N S C/O P C RAJU FLAT NO 138 HIMVARSHA APPARTMENTS PLOT NO 103 I P EXTENSION DELHI 110092
INDIA Delhi East Delhi 110092 0044183 200.00 30-SEP-2019SESHAGIRI N
SRINIVAS RAO KOTNI KHOSLA STREET BERHAMPUR GUJARAT 760009 760009 INDIA Orissa Ganjam 760009 0027151 200.00 30-SEP-2019NOT AVAILABLE
SRINIVASAN KRISHNAN 147A FIRST FLOOR CHINANMMAL STREEJ K K PUDUR COIMBATORE 641038 641038
INDIA Tamil Nadu Coimbatore 641038 0031549 200.00 30-SEP-2019S R SRINVASA IYER
SRIPARNA DEY C/O SUBHASH CH DEY BIRAJ MOHAN DUTTA LANE, AMBAGAN DHUBRI, VILL KHALILPUR DHUBRI, ASSAM 783324
INDIA Assam Dhubri 783335 IN30226912128481 10.00 30-SEP-2019DIPAK KUMAR NANDI
SRUTI KEJRIWAL C/O BHIMRAJ CHOUTAMA H.S.ROAD DIBRUGARH ASSAM 786001 786001
INDIA Assam Dibrugarh 786001 1201060000815475 1,000.00 30-SEP-2019NOT AVAILABLE
STANDARD PACKGING PVT LTD 48 X ROAD BELGACHIA HOWRAH 711108 711108 INDIA West Bengal Howrah 711108 0013922 200.00 30-SEP-2019NOT AVAILABLE
SUBASH AHUJA 10I URBAN ESTATE II HISAR 125005 125005 INDIA Haryana Hissar 125005 0023584 200.00 30-SEP-2019LATE SH UTTAM CHAND AHUJA
SUBBARAMA REDDY TETALI D NO 4-4 RAYAVARAM EAST GODAVARI 533346 533346 INDIA Andhra Pradesh East Godavari 533346 IN30177410851763 60.00 30-SEP-2019REDDY NAGI
SUBBARAO MALLINA 10-1-7/7 MARREDPALLI NEHRUNAGAR PO SECUNDERABAD 500026 500026
INDIA Andhra Pradesh Hyderabad 500026 0004406 200.00 30-SEP-2019M T RAJU
SUBBARAO SURE VENKATA NOT AVAILABLE INDIA Delhi New Delhi 110001 0025904 200.00 30-SEP-2019NOT AVAILABLE
SUBHAS CHAND GUPTA 88/2 RAFI AHMED KIDWAI ROAD CALCUTTA 700013 INDIA West Bengal Kolkata 700023 0013760 200.00 30-SEP-2019BHISAM CHAND GUPTA
SUBHASH CHAND C/O VIJAY MATTA D 135 SECTOR 27 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0028275 200.00 30-SEP-2019TRILOK CHAND
SUBHASH CHAND BAID C/O KAMAL PRINTERS AJMER ROAD MADAN GANJ KISHANGARH 305801 305801
INDIA Rajasthan Ajmer 305801 0006321 200.00 30-SEP-2019PANCHU LAL BAID
SUBHASH CHANDER 301 ONKAR DEEP A-19 MIDDLE CIRCLE C PLACE NEW DELHI 110001
INDIA Delhi New Delhi 110001 0048153 1,400.00 30-SEP-2019ROSHAN DAS
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUBHASH CHANDER 2782 MAINF BAZAR OLD SUBZI MANDI DELHI 110007 110007 INDIA Delhi North Delhi 110007 0023242 200.00 30-SEP-2019PARINA LAL JI
SUBHASH CHANDER GIRI E-87 KARAM PURA NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 0011974 200.00 30-SEP-2019UDAIBHAN GIRI
SUBHASH CHANDER GODARA NOT AVAILABLE INDIA Delhi New Delhi 110001 0012359 200.00 30-SEP-2019NOT AVAILABLE
SUBHASH CHANDER KAPOOR HOSUE T-2320 FAIZ ROAD KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0026147 200.00 30-SEP-2019MAKHAN SHAH KAPOOR
SUBHASH CHANDRA A-107-109 SECTOR - 4 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030954 200.00 30-SEP-2019LATE SH SADA NAND
SUBHASH CHANDRA GUPTA OLD THANA ROAD JAI MATA STORES RANCHI INDIA Jharkhand Ranchi 835306 0044459 200.00 30-SEP-2019BHOLA SHAH
SUBHASH JAIN 10 RAMA KRISHNA COLONY GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0018691 200.00 30-SEP-2019I S JAIN
SUBHASH KUMAR C/O SH GOPAL TEXTILE KRISHNA BHAWAN 3RD FLOOR 11 BHULESHWAR ROAD BOMBAY 400002
INDIA Maharashtra Mumbai City 400002 0042470 200.00 30-SEP-2019B N PRASAD
SUBHASH KUMAR SHARMA H-42 PATEL NAGAR-III GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0044531 200.00 30-SEP-2019SHANTI SWARUP
SUBHASH POONIA L/108 CHANDRA NAGAR CHARARI-LAL BAGALA . KANPUR U.P.
INDIA Uttar Pradesh Kanpur Nagar 208002 1303190000096377 800.00 30-SEP-2019NOT AVAILABLE
SUBHASH RAJ 6/2 RADMALAYA RAMA VILLAS RD BASVANGUDI BANGALORE 560004 560004
INDIA Karnataka Bangalore Urban 560004 0002447 200.00 30-SEP-2019NOT AVAILABLE
SUBHASH RANI CHANNANA D 148 PREET VIHAR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0028417 200.00 30-SEP-2019SH VED PRAKASH
SUBHASIS BAKSHI OFFICER PRODUCTION C/O FLEX ENGINEERING LTD (PACKAGING DIV) A-2, SECTOR-60 NOIDA (U.P.) 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031016 200.00 30-SEP-2019SRI SANTHIDAS BAKSHI
SUBODH ARYA D-73,74 SECTOR -11 VIJEY NAGAR GHAZIABAD 201009 201009
INDIA Uttar Pradesh Ghaziabad 201009 0048329 200.00 30-SEP-2019R K GARG
SUBODH KR SHARMA FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030704 200.00 30-SEP-2019D P SHARMA
SUBRAHANYAM KOTA NOT AVAILABLE INDIA Delhi New Delhi 110001 0025766 200.00 30-SEP-2019NOT AVAILABLE
SUBRATA KR BASU C/O DR. S K KARMAKAR FLAT NO 2B (OPP. STATE BANK OF INDIA) UPANTIKA, 153 GARFA MAIN ROAD POST-HALTU, KOLKATA 700078
INDIA West Bengal Kolkata 700078 0013184 200.00 30-SEP-2019ALIN KUMAR BASU
SUCHA SINGH C-161C MAJLIS PARK DELHI 110033 110033 INDIA Delhi North Delhi 110033 0030744 200.00 30-SEP-2019DEWAN SINGH
SUCHITA RAO 205-A PADNAVATI CO-OP HSG SOCIETY 3RD CROSS SWAMI SAMARTH NGR LOKHANDWALA COMPLEX BOMBAY 58
INDIA Maharashtra Mumbai City 400070 0009113 200.00 30-SEP-2019NOT AVAILABLE
SUDARSHAN KUMAR GUPTA 1133 KUCHA HARJAS MAL BAZAR SITA RAM DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0044127 400.00 30-SEP-2019NOT AVAILABLE
SUDERSHAN HANDA 1844 HAR NIWAS PAHAR GANJ NEW DELHI 110055 110055 INDIA Delhi Central Delhi 110055 0011938 200.00 30-SEP-2019SUBHASH HANDA
SUDERSHANA CHOPRA HNO-626 SECTOR 7 LIE GURGAON 122001 122001 INDIA Haryana Gurgaon 122001 0011587 200.00 30-SEP-2019NARESH KUMAR
SUDESH DHALL 122A MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110027
INDIA Delhi West Delhi 110027 0048965 200.00 30-SEP-2019A R DHALL
SUDESH GULATI A5B/79B JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0028100 200.00 30-SEP-2019RAVINDERNA GULATI
SUDESHA SACHDEVA B14/3 DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 110015
INDIA Delhi North Delhi 110015 0022450 200.00 30-SEP-2019MANOHAR LAL SACHDEVA
SUDHA ACHARYA GURU DATTA APPARTMENT 2ND FLOOR 5TH LANE 'E' WARD RAJARAMPURI KOLHAPUR 416008
INDIA Maharashtra Kolhapur 416008 0048947 200.00 30-SEP-2019P S ACHARYA
SUDHA BIDARASIA 8G PATLI PUTRA PATH RAJENDRA NAGAR PATNA 800016 800016
INDIA Bihar Patna 800016 0021184 200.00 30-SEP-2019NOT AVAILABLE
SUDHA GOEL YOUNG BENGAL PARA KASSIMUDDIN PO BATANAGAR W B 743313 743313
INDIA West Bengal Kolkata 743313 0013049 200.00 30-SEP-2019SITARAM GOEL
SUDHA KESHWANI C/65 KUBERNAGAR AHMEDABAD 382340 382340 INDIA Gujarat Ahmedabad 382340 0001905 200.00 30-SEP-2019BIHARLAL
SUDHA MEHTA 94/2 MANSAROVAR JAIPUR RAJ 302020 302020 INDIA Rajasthan Jaipur 303329 0004807 200.00 30-SEP-2019PREM NARAINMEHTA
SUDHA P NAIR RAMANUJAM EDATTU MARANGOLY PO NEEZHOOR KOTTAYAM KERALA 686612 686612
INDIA Kerala Kottayam 686612 0024862 200.00 30-SEP-2019RAMANUJAM
SUDHA PRADHAN SARSWATI BHAWAN PURAN PUR PILIBHIT U P INDIA Uttar Pradesh Pilibhit 262121 0031621 200.00 30-SEP-2019A K PRADHAN
SUDHA SAXENA D-236 SHASTRI NAGAR MEERUT UP 250004 250004 INDIA Uttar Pradesh Meerut 250004 0020994 200.00 30-SEP-2019NOT AVAILABLE
SUDHA SHARMA FLAT NO B-106 FCL CORPORATE GROUP HOUSING SCHEME C-58/22 SECTOR 62 NOIDA DIST GAUTAM BUDHA NAGAR U P 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 IN30047610554547 400.00 30-SEP-2019SHYAM LAL SHARMA
SUDHA SHARMA 338 SHYAM SADAN GALI THANE WALI GHAZIABAD 201001 201001
INDIA Uttar Pradesh Ghaziabad 201001 0012402 200.00 30-SEP-2019SHYAM SUNDER SHARMA
SUDHA SHARMA C/O S L SHARMA FLEX INDUSTRIES LIMITED A107-109 SECTOR 4 NOIDA U.P. 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0039814 200.00 30-SEP-2019NOT AVAILABLE
SUDHA TAPARIA C-50 STREET NO 6 RAJGARH COLONY DELHI 110031 110031 INDIA Delhi East Delhi 110031 0035431 200.00 30-SEP-2019RAAJ TAPARIA
SUDHANSHU BHUSHAN E-202 PANDAV NAGAR NEW DELHI 110092 110092 INDIA Delhi East Delhi 110092 0031831 200.00 30-SEP-2019NOT AVAILABLE
SUDHIR ARORA 806 INDRA PRAKASH BARAKHAMBA ROAD NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0045956 200.00 30-SEP-2019J C ARORA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDHIR BANSAL 18-A AGGARWAL MARKET MUZAFFAR NAGAR 251001 251001
INDIA Uttar Pradesh Muzaffarnagar 251001 0044734 200.00 30-SEP-2019M M D BANSAL
SUDHIR BANSAL 18-A AGGARWAL MARKET MUZAFFAR NAGAR 251001 251001
INDIA Uttar Pradesh Muzaffarnagar 251001 0044569 600.00 30-SEP-2019M M D BANSAL
SUDHIR CHANDRABHAN JATKAR NEAR CHURCH YAVATMAL 445001 445001 INDIA Maharashtra Yavatmal 445001 0006684 200.00 30-SEP-2019NAGORAO RVIKAR
SUDHIR CHOPRA 329 FAIZ ROAD KAROL BAGH NEW DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0031957 200.00 30-SEP-2019NOT AVAILABLE
SUDHIR KUMAR AGARWAL 5 GALI RAHAT SHIKOHABAD UP 205135 205135 INDIA Uttar Pradesh Mainpuri 205135 0016993 200.00 30-SEP-2019MITAL SHIMBOHOO NARAIN
SUDHIR KUMAR SAXENA 39 NARMADA APART ALAKNANDA NEW DELHI KALKAJI 110019
INDIA Delhi South Delhi 110019 0045249 400.00 30-SEP-2019J S SAXENA
SUDHIR NEOTIA BULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
INDIA Maharashtra Mumbai City 400002 0022086 200.00 30-SEP-2019SATYADEO NEOTIA
SUDHIR SANGHVI SURENDRA AUTOMOBILES K V ROAD JAMNAGAR 361001 361001
INDIA Gujarat Jamnagar 361001 0007521 200.00 30-SEP-2019DULARAI SANGHVI
SUDHIR SINGH A-107 SECTOR 4 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030797 200.00 30-SEP-2019SHIBDAYAL SINGH
SUDHIR SINGH 17-N-3 D-SECTOR BERKHERA BHEL BHOPAL 462021 462021 INDIA Madhya Pradesh Bhopal 462021 0024794 200.00 30-SEP-2019V S SINGH
SUDHU POULATRAM 1683 2ND HANUMANTHA RAO ROAD MYSORE 570001 570001
INDIA Karnataka Mysore 570001 0006518 200.00 30-SEP-2019BOULATRAM SADHURAM
SUDIPTA BANERJEE 63 NARAYAN BAGH INDORE 452004 452004 INDIA Madhya Pradesh Indore 452004 0018909 200.00 30-SEP-2019ASHOK KUAMR BANERJERE
SUHAS CHANDRA MAHAPATRA 4/123 JAGANNATH VIHAR BORMUNDA BHUBANESWAR ORISSA 751003 751003
INDIA Orissa Puri 751003 0047950 200.00 30-SEP-2019J B MAHAPATRA
SUJATA CHATURVEDI T-21 SECTOR XI NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031499 400.00 30-SEP-2019MR P K CHATURVEDI
SUJATHA HARI PRASAD 'AKSHAYA' CHEVAYUR P O KOZHIKODE KERALA 673017 INDIA Kerala Kozhikode 673017 IN30189510043387 200.00 30-SEP-2019HARI PRASAD
SUJEET HAK 286 SECTOR 28 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0035999 6,800.00 30-SEP-2019A K HAK
SUJEET KR AGARWAL C/O PREMALAY INO RAILGATE ALUPATTY SILIGURI ASSAM 734401 734401
INDIA West Bengal Darjeeling 734401 0018402 200.00 30-SEP-2019NOT AVAILABLE
SUKHA DIYAL NIRULA NOT AVAILABLE INDIA Delhi New Delhi 110001 0012344 200.00 30-SEP-2019NOT AVAILABLE
SUKHJINDER PAL SINGH B-3 BHAI RANDHIR SINGH NAGAR LUDHIANA INDIA Punjab Ludhiana 141402 0046107 200.00 30-SEP-2019TARA SINGH
SUKHVINDER SINGH ANAND BG-7/116 PASCHIM VIHAR NEW DELHI 110063 110063 INDIA Delhi North Delhi 110063 0022177 200.00 30-SEP-2019S KANWAL NAIM SINGH
SUKHWARSHA GOLDY KNITTIN INDUSTRIES BATALA ROAD TUNG PA ROAD AMRITSAR
INDIA Punjab Amritsar 143001 0012984 200.00 30-SEP-2019NOT AVAILABLE
SUKUMARRAKURVP K 250 SUBHASH KHAND GIRINAGAR KALKAJI NEW DELHI 110019 110019
INDIA Delhi South Delhi 110019 0030700 200.00 30-SEP-2019LATE SH KRISHNA KURUP
SULOCHANA RAJGARIA NOT AVAILABLE INDIA Delhi New Delhi 110001 0027540 200.00 30-SEP-2019NOT AVAILABLE
SULOCHNA PUSARCA C/O KAMESWAR RAO UCO BANK VSAKHAPATNAM 530001 530001
INDIA Andhra Pradesh Vishakhapatnam 530001 0027163 200.00 30-SEP-2019NOT AVAILABLE
SUMA S RAO NO.19,II MAIN II BLOCK THYAGARAJANAGAR PARAMAHAMSA ROAD BANGALORE 560028
INDIA Karnataka Bangalore Urban 560028 0044012 200.00 30-SEP-2019M SOMASHEKAR RAO
SUMAN SEC. A POCKET B & C FLAT NO 3077 VASANT KUNJ NEW DELHI 110070
INDIA Delhi New Delhi 110070 0049667 400.00 30-SEP-2019A C CHITKARA
SUMAN BALA 484 INCOME TAX COLONY UTTRI PITAM PURA DELHI 110034 110034
INDIA Delhi North Delhi 110034 0031482 200.00 30-SEP-2019MADAN LAL
SUMAN CHANDRA C/O SH MOHAN LAL 81 RAM NAGAR MARKET QUTAB ROAD DELHI 110055
INDIA Delhi Central Delhi 110055 0048910 200.00 30-SEP-2019SHRI MOHAN LAL
SUMAN DOGRA EAST LONI ROAD SHAHO DELHI DELHI INDIA Delhi New Delhi 110001 0031994 400.00 30-SEP-2019SH S P DOGRA
SUMAN JAIN 3727 GALI JAMADAR PAHARI DHIRAJ DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0043199 200.00 30-SEP-2019ANIL KUMAR JAIN
SUMAN JAIN 39 MISSION COMPOUND SAHARANPUR 247001 247001 INDIA Uttar Pradesh Saharanpur 247001 0021120 200.00 30-SEP-2019VINES KUMAR JAIN
SUMAN LATA AGARWAL 150 KRISHAN BHAWAN CHO B E JI KABAG FIROZABAD 283203 283203
INDIA Uttar Pradesh Agra 283203 0016835 200.00 30-SEP-2019PRADEEP KUMAR AGARWAL
SUMAN MAMGAIN GH -18, FLAT NO 502 SECTOR 5, M D C PANCHKULA HARYANA 134109 134109
INDIA Haryana Ambala 134109 1202420100114905 200.00 30-SEP-2019NOT AVAILABLE
SUMAN SAXENA B-427 B SECTOR 19 NOIDA UP INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0035549 400.00 30-SEP-2019M L SAXENA
SUMAN TANDON RAJEEV TANDO & CO 220/1 A J C BOSE ROAD CALCUTTA 700017 700017
INDIA West Bengal Kolkata 700017 0014025 200.00 30-SEP-2019RAJEEV TANDON
SUMAN THAPLYAL C/O N C THAPLYAL STATE BANK OF TRAVANCORE KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0031748 200.00 30-SEP-2019NOT AVAILABLE
SUMANT KAKKAR 101 GODAVARI APARTMENTS ALAKNANDA NEW DELHI 110019 110019
INDIA Delhi South Delhi 110019 0016389 200.00 30-SEP-2019JAGDAMAN LAL KAKKAR
SUMIT BANGA 17/35 SHAKIT NAGAR DELHI 110007 110007 INDIA Delhi North Delhi 110007 0026178 200.00 30-SEP-2019VIJAY KUMAR BHOGH
SUMIT GUJRAL G-1407, CHITTRANJAN PARK NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0015644 200.00 30-SEP-2019ANIL GUJRAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUMIT KUMAR 7575/11 RAM NAGAR NEW DELHI 110055 110055 INDIA Delhi Central Delhi 110055 0011512 200.00 30-SEP-2019RADHA RAMAN
SUMIT SINGH H 410, SHASTRI NAGAR, MEERUT MEERUT 250004 250004 INDIA Uttar Pradesh Meerut 250004 IN30088814772317 200.00 30-SEP-2019SURENDRA SINGH
SUMITA BHATIA IV/D-78-AMAR COLONY LAJPAT NAGAR N DELHI 110024 110024
INDIA Delhi South Delhi 110024 0011288 200.00 30-SEP-2019ANKAJ BHATIA
SUMITRA DEVI 2034 KATRA LACHU SINGH NEAR FOUNTAIN DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0016576 200.00 30-SEP-2019MANOHAR AGGARWAL
SUMRIBEN L MULIASIYA C/9 BINORI PARK OPP SARITA SCHOOL NR VASTRAPUR RLY CROSSING VEJALPUR, AHMEDABAD 380051
INDIA Gujarat Ahmedabad 380051 0001320 200.00 30-SEP-2019NOT AVAILABLE
SUNDEEP GOUD 6,II CROSS,VIII MAIN J.NAGAR,I BLK. EAST BYRASANDRA PVT.LAYOUT, J.NAGAR,BANGALORE 560011 560011
INDIA Karnataka Bangalore Urban 560011 0027412 200.00 30-SEP-2019P S GOUD
SUNDER KUMAR KUKREJA E-464 GREATER KAILASH-II II ND FLOOR NEW DELHI 110048 110048
INDIA Delhi South Delhi 110048 0043210 200.00 30-SEP-2019N R KUKREJA
SUNDER SHANTA KAPOOR 2503 SUBHASH NGR KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0016040 200.00 30-SEP-2019SUDERSHAN KAPOOR
SUNDERBAI KHIMRAJ 2 NEW RITA PARK SOCIETY B/H SUJATA FLAT SHAHIBAUG AHMEDABAD 380004 380004
INDIA Gujarat Ahmedabad 380004 0000296 200.00 30-SEP-2019RASIKLAL SHAH
SUNEENA SUNEENA C/O GUPTA H NO 309 STREET-9 PREM BASTI SANGRUR (PB) 148001 148001
INDIA Punjab Sangrur 148001 0020272 200.00 30-SEP-2019O P GUPTA TEACHHING
SUNIL AGRAWAL 202 HOKAR APARTMENT MANIK BAG ROAD INDORE M P 452001 452001
INDIA Madhya Pradesh Indore 452001 0018974 200.00 30-SEP-2019SURESH CHAND AGARWAL BUSIENSS
SUNIL GARG 8/516 LODI COLONY NEW DELHI 110003 110003 INDIA Delhi North Delhi 110003 0031915 200.00 30-SEP-2019SHRI BABU LAL GARG
SUNIL GARG 91 DEFENCE APPARTMENTS ROHTAK ROAD DELHI 110041 110041
INDIA Delhi North Delhi 110041 0040697 200.00 30-SEP-2019S S GARG
SUNIL GUPTA 1409 BAZAR SITA RAM DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0045560 200.00 30-SEP-2019D D GUPTA
SUNIL GUPTA 12-A, MIG FALTS (DDA) GULABI BAGH, DELHI 110007 110007 INDIA Delhi North Delhi 110007 0028172 200.00 30-SEP-2019SH MUKAT LAL
SUNIL GUPTA 1/760-A GALI NO 3 EAST GORAKH PARK SHAHDARA DELHI 110032
INDIA Delhi East Delhi 110032 0044772 200.00 30-SEP-2019R K GUPTA
SUNIL KUMAR GOEL PAN BHANDAR 794/2 WARD N 6 MEHARAULI NEW DELHI
INDIA Delhi New Delhi 110001 0046886 200.00 30-SEP-2019NAND KISHORE
SUNIL KUMAR C/O KISHORI LAL FLOUR MILL HARMU ROAD RANCHI 834001 INDIA Jharkhand Ranchi 834001 IN30133017592230 200.00 30-SEP-2019J P PRASAD
SUNIL KUMAR CHUGH C-85 BRIJ VIHAR PO. CHANDER NAGAR GHAZIABAD (U.P.) 201011 201011
INDIA Uttar Pradesh Ghaziabad 201011 0004296 200.00 30-SEP-2019MEDICAL
SUNIL KUMAR GUPTA LIG 59 KAILASH PURI MATHURA ROAD AGRA 282002 282002 INDIA Uttar Pradesh Agra 282002 0016891 200.00 30-SEP-2019JAI PRAKASH GUPTA
SUNIL KUMAR JAIN U & V 45 - C MIG FLATS SHALIMAR BAGH DELHI DELHI 110088 110088
INDIA Delhi New Delhi 110088 1201910101806440 200.00 30-SEP-2019NOT AVAILABLE
SUNIL KUMAR PAHUJA 1/9607 WEST ROHTAK NAGAAR BAHEL STREET SAHAHADRA
INDIA Delhi New Delhi 110001 0022522 200.00 30-SEP-2019NOT AVAILABLE
SUNIL KUMAR ROUT AT/PO. BALAKATI DISTT. KENDRAPARA ORISSA 754219 754219
INDIA Orissa Cuttack 754219 0049501 200.00 30-SEP-2019SH N K ROUT
SUNIL KUMAR SHARMA J-242 PATEL NAGAR I GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0031879 200.00 30-SEP-2019A P SHARMA
SUNIL KUMAR SINGH H 19/132 SEC 7 ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0023095 200.00 30-SEP-2019Y P SINGH
SUNIL MADHAVRAO AUTI OPP OLD VASANT TALKIES SHINDE LANE MALIWADA AHMEDNAGAR MAHARASHTRA 414001
INDIA Maharashtra Ahmednagar 414001 1202000000214105 400.00 30-SEP-2019NOT AVAILABLE
SUNIL MAY SAHA H-1483 CHITTARANJAN PARK NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0016515 200.00 30-SEP-2019J M SAHA
SUNIL N KOTHARI VELA KUTIR 2ND FLOOR V L MEHTA ROAD NUVYUG SOCIETY JUHU SCHEME VILE PARLE WEST 400056 400056
INDIA Maharashtra Mumbai City 400056 0028009 200.00 30-SEP-2019NAGINBHAI KOTHARI
SUNIL RAM CHANDANI AD-76-D SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0048012 1,000.00 30-SEP-2019GULAB RAI CHANDANI
SUNIL TRIKHA 973A/64 TRI NAGAR DELHI 110035 110035 INDIA Delhi North Delhi 110035 0049255 200.00 30-SEP-2019A K TRIKHA
SUNIL V POONEKAR 2A SHIV SHAKTI DARSHAN CO HSG SOCIETY OPP NEHRU MAIDAN GANESH MANDIR ROAD DOMBIVLI EAST 421201 421201
INDIA Maharashtra Thane 421201 0047407 600.00 30-SEP-2019VASANT G POONEKAR
SUNIL VASANT POONEKAR 2A SHIV SHAKTI DARSHAN CO SOCIETY OPP NEHRU MAIDAN GANESH MANDIR ROAD DOMBIVALI EAST 421201 421201
INDIA Maharashtra Thane 421201 0047408 1,800.00 30-SEP-2019VASANT G POONEKAR
SUNILA JAIN D-146 SAVITRI PATH CHANDAN BHAWAN BAPUNAGAR PO JAIPUR RAJ 302015 302015
INDIA Rajasthan Jaipur 302015 0006331 200.00 30-SEP-2019DILIP JAIN
SUNITA E-106 RAJ NAGAR PALAM COLONY NEW DELHI 110045 INDIA Delhi West Delhi 110045 0044544 200.00 30-SEP-2019SATISH CHAND
SUNITA C/O SRI G S TOMER SHIVAJI NAGAR RAILWAY ROAD SIKANDRABAD U P 203205 203205
INDIA Uttar Pradesh Bulandshahr 203205 0037193 200.00 30-SEP-2019NOT AVAILABLE
SUNITA AGRAWAL K-1/54 FIRST FLOOR CHITRANJAN PARK NEW DELHI 110019 110019
INDIA Delhi South Delhi 110019 0045953 2,000.00 30-SEP-2019KRISHNA KUMAR AGARWAL
Sunita Agrawal 220 / 64 B/ 3 Alopibag New Colony Allahabad 211006 INDIA Uttar Pradesh Allahabad 211006 IN30177410056357 200.00 30-SEP-2019Rajesh Agrawal
SUNITA ANTHWAL D-258/3 NEHRU COLONY DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0048269 200.00 30-SEP-2019DEVESH CHANDRA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNITA BAKIWALA 3/583 MALVIYA NAGAR JAIPUR RAJASTHAN 302017 302017 INDIA Rajasthan Jaipur 302017 0006044 200.00 30-SEP-2019ARUN BAKIWALA
SUNITA DEVI AGRAWAL PAWAN KUMAR AND COMPANY DAILY MARKET ROA D POST DIST BOLANGIR 767001 767001
INDIA Orissa Rayagada 767001 0003568 200.00 30-SEP-2019SUSHIL KUMAR AGARWAL
SUNITA GOEL KOTHI NO 18 URBAN ESTATE PHASE-I DUGRI ROAD LUDHIANA (PUNJAB) 141002
INDIA Punjab Ludhiana 141002 0050947 200.00 30-SEP-2019RAMAN GOEL
SUNITA GULATI C-68 PAWAN DHAM NEW MULTAN NAGAR DELHI 110056 INDIA Delhi North Delhi 110056 0043190 200.00 30-SEP-2019RAMESH GULATI
SUNITA GURNANI C/O RAIPURWA X RAY & PATHOLOGY 87/147 DEWAN BHAWAN DEO NAGAR KANPUR UP
INDIA Uttar Pradesh Kanpur Nagar 208002 0014725 200.00 30-SEP-2019NARESH GURNANI
SUNITA JAIN L-80 DEFENCE COLONY HISAR 125001 125001 INDIA Haryana Hissar 125001 0011639 200.00 30-SEP-2019NOT AVAILABLE
SUNITA KALRA 1923 ABDULLA PUR LUDHIANA 141003 141003 INDIA Punjab Ludhiana 141003 0020515 200.00 30-SEP-2019SH J KALAN
SUNITA KEDIA KEDIA HOUSE HENERY BAZAR MOTIHARI 845401 845401 INDIA Bihar East Champaran 845401 0021150 200.00 30-SEP-2019ANAND KEDIA
SUNITA KOHLI C/O O P KOHW SYNDICATE BANK E/C BSF EAST BLOCK 9 R K PURAM NEW DELHI 110066 110066
INDIA Delhi West Delhi 110066 0023650 200.00 30-SEP-2019OM PARKASH KOHLI
SUNITA KUMARI 45/C ASHOK NAGAR ROAD NO 1 PARK ROAD IC ARGORA RANCHI 834002 834002
INDIA Jharkhand Ranchi 834002 0021291 200.00 30-SEP-2019NOT AVAILABLE
SUNITA M GANDHI 8 A SIDH SHILA 8TH FLOOR OPP JIVAN BHARTI SCHOOL NANPURA SURAT 395001 395001
INDIA Gujarat Surat 395001 0008192 200.00 30-SEP-2019MAHENDRA M GANDHI
SUNITA NAYYAR 533 NIMRI COLONY DELHI 110052 110052 INDIA Delhi North Delhi 110052 0048221 2,000.00 30-SEP-2019NOT AVAILABLE
SUNITA SHARMA 66 SUBASH MARKET KOTLA MUBARAKPUR NEW DELHI 110003 110003
INDIA Delhi North Delhi 110003 0030699 200.00 30-SEP-2019JAGDISH CHAND SHARMA
SUNITA SINGLA JAI BHARAT OIL COMPANY HISSAR ROAD SIRSA HR 125055 125055
INDIA Haryana Sirsa 125055 0016605 200.00 30-SEP-2019RAMESH KUMAR
SUNITABEN RAMESH BHAI TAILOR
107 ASHIRVAD APARTMENT CHHAPRA ROAD OPP PATEL SOCIETY NAVSARI 396445
INDIA Gujarat Navsari 396445 0044857 200.00 30-SEP-2019RAMESH BHAI TAILOR
SUNITHA NO. 26, CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI 600079 600079
INDIA Tamil Nadu Chennai 600079 0025521 200.00 30-SEP-2019P T ANCHALIYA
SUNITI VAID 10754 LANE-13 PARTAP NAGAR ANDHA MUGHAL DELHI 110007 110007
INDIA Delhi North Delhi 110007 0026021 200.00 30-SEP-2019JAGDISH KUMAR VAID
SUPRIYA C SAMANT 17 HIMANSHU MANDAR C H SOCIETY LALLUBHAI PARK ROAD OPP NEW MUNCIPAL GAR IRLA 400056 400056
INDIA Maharashtra Mumbai City 400056 0009714 200.00 30-SEP-2019CHANDRAKANT SHAMANT
SURA REDDY SATHI MIG B-36 DR A S RAO NAGAR ECIL PO HYDERABAD 500762 500762
INDIA Andhra Pradesh Hyderabad 500762 0004614 200.00 30-SEP-2019VENKATA REDDY SATHI
SURAJ BHAN SHARMA L-150 MODEL TOWN ATLAS ROAD SONEPAT HARYANA INDIA Haryana Sonepat 131001 0015901 200.00 30-SEP-2019NOT AVAILABLE
SURAJ DEVI DOSHI 156/1/1 B.T.ROAD OPP-KHALSA MODEL SCHOOL CALCUTTA 700035 700035
INDIA West Bengal Kolkata 700035 0013589 200.00 30-SEP-2019SUBH KARAN DOSHI
SURAJ PARKASH CHOPRA FLAT NO 76 SIDHARTHA APARTMENTS INDER ENCALVE ROHTAK ROAD NEW DELHI 110041
INDIA Delhi North Delhi 110041 0022795 200.00 30-SEP-2019LATE SH GURNARAIN
SURBHI GUPTA 226 MUKAND NAGAR GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0040718 200.00 30-SEP-2019NARENDRA KR GUPTA
SURBHI JAIN C/O VIMAL CHODRIA 67 SHRI NAGAR EXTN IHAD COLONY KHAJRANA ROAD INDORE 452001 452001
INDIA Madhya Pradesh Indore 452001 0019267 200.00 30-SEP-2019VIMAL GHORDIA
SUREKHA C/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
INDIA Karnataka Bangalore Urban 560001 0024818 200.00 30-SEP-2019TRILOK
SURENDER KUMAR B-201 SHEETAL CHHAYA 77 S V RD MALAD W BOMBAY 400064 400064
INDIA Maharashtra Mumbai City 400064 0026155 200.00 30-SEP-2019RAMDHAN
SURENDER KUMAR H NO. 1871A SEC - 29 OLD FARIDABAD HARYANA INDIA Haryana Faridabad 121003 0031120 200.00 30-SEP-2019KISHAN CHAND
SURENDER KUMAR A-4 VINOD NAGAR N MANDAVLI FAZALPUR DELHI 110092 110092
INDIA Delhi East Delhi 110092 0031229 200.00 30-SEP-2019DARBARI LAL
SURENDER KUMAR BANSAL C/O GANGARAM SHYAM LAL 204 LOHIYA BHAWAN NATANIYO KA RASTA TRIPOLIYA BAZAR PO JAIPUR RAJASTHAN 302003
INDIA Rajasthan Jaipur 302003 0042630 200.00 30-SEP-2019KANHAIYA LAL BANSAL
SURENDER TIWARY FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107108 107108
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030769 200.00 30-SEP-2019SHRI HARI NARAYAN TIWARY
SURENDRA KUMAR JAIN C/O RAJKAMAL IRON STORE 46/52 RAJGADDI HATIYA KANPUR 208001 208001
INDIA Uttar Pradesh Kanpur Nagar 208001 0014692 200.00 30-SEP-2019SHRI MAHENDRA KUMAR JAIN
SURENDRA KUMAR JAIN 29 A KESHAV NAGER CIVIL LINES JAIPUR RAJ 302006 302006
INDIA Rajasthan Jaipur 302006 0004912 200.00 30-SEP-2019NOT AVAILABLE
SURENDRA KUMAR JAIN KHARIDA MAIN ROAD KHARAGPUR 721301 721301 INDIA West Bengal West Midnapore 721301 IN30039416650293 400.00 30-SEP-2019MOTI LAL JAIN
SURENDRA KUMAR JAIN RAMESH AUTOMOBILES SIDHARTH PLACE LAL KOTHI SWARAJPURI RD GAYA BIHAR 823001 823001
INDIA Bihar Gaya 823001 0021163 200.00 30-SEP-2019TANSUKH RAI JAIN
SURENDRA KUMAR OMAR 62 ANANDPURI KANPUR 208023 208023 INDIA Uttar Pradesh Gautam Buddha Nagar
208023 0014491 200.00 30-SEP-2019M C OMAR
SURENDRA KUMAR VAISH BD 14/F D D A FLATS MUNIRKA NEW DELHI 110067 110067 INDIA Delhi West Delhi 110067 0012185 200.00 30-SEP-2019J D VAISH
SURENDRA PRASAD KEDIA C/O SARAOGI & COMPANY 7 BABU LAL LANE 2ND FLOOR CALCUTTA 700007 700007
INDIA West Bengal Kolkata 700007 0013163 200.00 30-SEP-2019GRIDHARI LAL KEDIA
SURENDRA SHANKER JHA MARRIS RD ALIGARH UP 202001 202001 INDIA Uttar Pradesh Aligarh 202001 0022953 200.00 30-SEP-2019HIRA LAL JHA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURENDRA SINGH CHAUHAN VILL PATALA POST JAKHOLI DIST SONIPAT HARYANA INDIA Haryana Sonepat 131104 0030936 200.00 30-SEP-2019LAXMAN SINGH
SURESH BABU BATTULA DNO 3 29 14/C PARK ROAD KRISHNA NAGAR GUNTUR ANDHRA PRADESH 522006
INDIA Andhra Pradesh Guntur 522006 1202990003431755 200.00 30-SEP-2019NOT AVAILABLE
SURESH BHAI SHAMJE BHAI PATEL
KATARGAM MEN RD KUBAR NAGAR U BLOK NO 45 SURAT 395004 395004
INDIA Gujarat Surat 395004 0008275 200.00 30-SEP-2019SHAMJEBHAI P PATEL
SURESH CHAND C/O MURARI LAL BRIJ BHUSHAN MANDIR WALI GALI KABARI BAZAR MEERUT CITY 250002
INDIA Uttar Pradesh Meerut 250002 0045543 200.00 30-SEP-2019JAGANNATH GOEL
SURESH CHAND KOTHARI NIVAS ANDERSONPET K G F 4 KARNATAKA 563113 563113
INDIA Karnataka Kolar 563113 0002809 200.00 30-SEP-2019NOT AVAILABLE
SURESH CHAND JAIN Z-27 HAUZ KHAS NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0031503 1,000.00 30-SEP-2019NOT AVAILABLE
SURESH CHAND SETH 911/20 GREEN ROAD SHAKTI NAGAR ROHTAK 124001 124001
INDIA Haryana Rohtak 124001 0028539 200.00 30-SEP-2019LATE SH S R SETH
SURESH CHANDANI BLOCK NO B-28 ROOM NO 167 NEW BLOCK BEHIND PRABHAT THEATRE ULHASNAGAR 421005 421005
INDIA Maharashtra Thane 421001 0008863 200.00 30-SEP-2019NOT AVAILABLE
SURESH CHANDER DP-211 PITAM PURA MOURYA ENCLAVE DELHI INDIA Delhi New Delhi 110001 0016159 200.00 30-SEP-2019SH RAMESHWAR DASS
SURESH CHANDER CHHABRA 8/3 RAILWAY COLONY KISHAN GANJ DELHI 110007 110007 INDIA Delhi North Delhi 110007 0030092 400.00 30-SEP-2019SHRI BODH RAJ CHHABRA
SURESH CHANDRA 58/52B SIGRA VARANASI 221010 221010 INDIA Uttar Pradesh Varanasi 221010 0021508 200.00 30-SEP-2019CHANDRA PRAKASH
SURESH JAIN SHA CHAMPALAL MOHANLAL SHAIKH LATIF FIROZABAD 283203 283203
INDIA Uttar Pradesh Agra 283203 0016895 200.00 30-SEP-2019NOT AVAILABLE
SURESH K MUNJAL 17/436 BRHAM COLONY SONEPAT HRY 131001 131001 INDIA Haryana Sonepat 131001 0016073 200.00 30-SEP-2019M C MUNJAL
SURESH KUAMR DUA E-3 MALKA GANJ DELHI 110007 110007 INDIA Delhi North Delhi 110007 0016659 200.00 30-SEP-2019DINESH KR DVA
SURESH KUARM KATHURIA 453 LAXMI BAI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0016300 200.00 30-SEP-2019SHRI DINA NATH
SURESH KUMAR WONDER WHITE SERVICES 56A KAMLA NAGAR DELHI INDIA Delhi New Delhi 110001 0028479 200.00 30-SEP-2019SH KASHI RAM
SURESH KUMAR JAIN C/O SUDHIR TRADERS SHIVAJI CHOWK KHANDWA (M.P.) INDIA Madhya Pradesh Khandwa 450124 0018786 200.00 30-SEP-2019SNOBHAGNAL BOBRA
SURESH KUMAR JAIN C/O MOHAN MAHVIR PARSSD JAIN JUNIA GATE KEKRI DIST AJMER RAJSTHAN 305404 305404
INDIA Rajasthan Ajmer 305404 0006142 200.00 30-SEP-2019RAM SWAROOP JAIN
SURESH KUMAR RATHI VIJAY PHARMA OPP M G HOSPITAL JODHPUR 342001 342001 INDIA Rajasthan Jodhpur 342001 0019751 200.00 30-SEP-2019DALI CHAND RATHI
SURESH KUMAR SINHA H NO 66 TOPEKHANA BAZAR MUNGER BIHAR 811201 811201 INDIA Bihar Munger 811201 0021216 200.00 30-SEP-2019SIDHESHWAR PD SINHA
SURESH KUMAR VINAYAKIYA 7 BAGAR MOHALLA PO PALI MARWAR [RAJ] 306401 306401 INDIA Rajasthan Pali 306401 0047755 200.00 30-SEP-2019BHAWARLAL
SURESH LILARAM AHIYA 109-10 VASUDEV KRISHNA APT OPP PATEL PRAKASH NAVYUG COLL
INDIA Delhi New Delhi 110001 0008347 200.00 30-SEP-2019LILARAM T AHIYA
SURESH MATTA 201 DOLLARS AVENUE OLD PADRA ROAD BARODA 390020 390020
INDIA Gujarat Vadodara 390005 0043744 200.00 30-SEP-2019LAKSHMANDAS MATTA
SURESH MITTAL 2590 KALI MASJID BAZAR SITA RAM DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0023210 200.00 30-SEP-2019RATTAN LAL
SURESH PRASAD SAHU FLEX INDUSTRIES LTD A-107-109 SECTOR 4 NOIDA 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030707 200.00 30-SEP-2019KESHWAR SAHU
SURESH PURI AI/81 PANCHSHEEL ENCLAVE NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0031751 200.00 30-SEP-2019B R PURI
SURESH SINGH KIRAN CEMENT STORE NAGINA ROAD KIRATPUR BIJNOR UP 246731 246731
INDIA Uttar Pradesh Bijnor 246731 0011814 200.00 30-SEP-2019KARAN SINGH
SURESH SONI C/O VED JEWELLERS NR MANARAM CHUCHI DURGA MANDIR ROAD HANUMAN GARH JN 335512 335512
INDIA Rajasthan Sri Ganganagar 335512 0012460 200.00 30-SEP-2019HANUMAN DASS
SURESH V SHAH 11 KIRTI KUNJ VALLABH BAUG X LANE IST FLOOR GHATKOPAR EAST BOMBAY 400077 400077
INDIA Maharashtra Mumbai City 400077 0026600 200.00 30-SEP-2019NOT AVAILABLE
SURINDER KAUR 174 A DDA FLATS LIG RAJOURI GARDEN EXTN. NEW DELHI 110027 110027
INDIA Delhi West Delhi 110027 0023115 200.00 30-SEP-2019DAVINDER SINGH
SURINDER KUMAR HOSHIARPUR ROAD B IX 667 SANTOKH PURA JALADHAR 144004 144004
INDIA Punjab Jalandhar 144004 0020824 200.00 30-SEP-2019SH SADHU RAM
SURINDER SHARMA 95-A POCKET AI MAYUR VIHAR PH III NEW DELHI 110096 110096
INDIA Delhi North Delhi 110096 0042711 200.00 30-SEP-2019BALDEV SHARMA
SURINDER SINGH C-192 SECTOR 21 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0035995 8,000.00 30-SEP-2019R SINGH
SURINDER SINGH 8002 KHARIA MOHALLA ROSHAN ARA ROAD DELHI 110007 110007
INDIA Delhi North Delhi 110007 0042345 200.00 30-SEP-2019TARLOK SINGH
SURINDER SWAR KAILASH CAFETERIA R N BAZAR JAMMU J & K 180001 180001
INDIA Jammu and Kashmir
Jammu 180001 0046034 600.00 30-SEP-2019SARDARI LAL
SURJEET KOUR TUTEJA 10/2 DUBEY COLONEY NEAR WHAG NURSING HOME MANIK BAGH ROAD INDORE 452001
INDIA Madhya Pradesh Indore 452001 IN30115112462765 200.00 30-SEP-2019HARBANS SINGH TUTEJA
SURJIT SINGH 134 SHIVALA COLONY AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0012919 200.00 30-SEP-2019S MAMUHAR SINGH
SURJIT SINGH MALHOTRA FLAT NO 176 B MG RAJOURI GARDEN NEW DELHI 110027 110027
INDIA Delhi West Delhi 110027 0047650 200.00 30-SEP-2019S BALAK SINGH
SURRENDRA PRAKASH 733-D MANDIR MARG GOLE MARKET NEW DELHI 110001 110001
INDIA Delhi New Delhi 110001 0031473 200.00 30-SEP-2019V P SHARMA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURYA DEV A-107 SECTOR 4 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031155 200.00 30-SEP-2019KALIPADA DEY
SURYA GANGADHARAN W 17 GREATER KAILASH I NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0040912 200.00 30-SEP-2019P R GANGADHARAN
SURYABEN CHANDULAL SONI JANIVAS NR BIG JAIN TEMPLE SANAND 382110 382110 INDIA Gujarat Ahmedabad 382110 0017218 200.00 30-SEP-2019CHANDULAL
SURYAKANTA DODIYA 15-2-338 MUKHTYAR GUNJ HYDERABAD 500012 500012 INDIA Andhra Pradesh Hyderabad 500012 0004533 200.00 30-SEP-2019LAXMINARAYAN DODIYA
SUSANTA SAHA CF - 120 SEC - 1 SALT LAKE KOLKATA WEST BENGAL 700064 INDIA West Bengal Kolkata 700064 1201060001041698 22.00 30-SEP-2019NOT AVAILABLE
SUSEELA RANI KARUMURI 1-1-652/4GANDHI NAGAR SBI COLONY ROAD HYDERABAD 150380 150380
INDIA Andhra Pradesh Hyderabad 500463 0004357 200.00 30-SEP-2019K V SRIRAMA RAO
SUSHEELA KALONI FLAT NO 35 CENTRAL REVENUE APARTMENT NARAYAN DABHOLKAR ROAD BOMBAY 400006
INDIA Maharashtra Mumbai City 400006 0031548 600.00 30-SEP-2019SH C K KALONI
SUSHEELABA BOTHAN 12 BRINDAVAN COLONY OPP S T WORKSHOP AURANGABAD 431002 431002
INDIA Maharashtra Aurangabad 431002 0009756 200.00 30-SEP-2019LAKHMICHAND
SUSHIL GUPTA 436 DEVI PURA II CHANDRA SADAN BULANDSHAHR U P 203001
INDIA Uttar Pradesh Bulandshahr 203001 0042812 200.00 30-SEP-2019RAJ KUMAR GUPTA
SUSHIL JAIN 64 RAJAT APARTMENT MOUT PLEASENT ROAD MALIBAR HILL BOMBAY 400006 400006
INDIA Maharashtra Mumbai City 400006 0026563 200.00 30-SEP-2019NOT AVAILABLE
SUSHIL KR KOTHARI KOTHARI PAPER MART. MARSHAL HOUSE 33/1 N S ROAD CAL 1 CALCUTTA
INDIA West Bengal Kolkata 700023 0013726 200.00 30-SEP-2019H SHANKAR LAL KOTTHARI
SUSHIL KUAMR RASTOGI 91 SARAI ZEENA MEERUT CITY 250002 250002 INDIA Uttar Pradesh Meerut 250002 0044015 200.00 30-SEP-2019MAHABIR SARAN
SUSHIL KUMAR C/O SURESH GUPTA 2/42 ROOP NAGAR GALI NO 5 DELHI 110007 110007
INDIA Delhi North Delhi 110007 0030040 200.00 30-SEP-2019SH H C GUPATA
SUSHIL KUMAR B-31, SHALIMAR APPARTMENTS MASJID MOTH, NDSE-II NEW DELHI 110049 110049
INDIA Delhi South Delhi 110049 0020450 200.00 30-SEP-2019D P OSWAL
SUSHIL KUMAR AGARWAL KATESARIA CORPORATION MAIN ROAD PO JHARIA DISTT DHANBAD 828111
INDIA Jharkhand Dhanbad 828111 0043135 200.00 30-SEP-2019HARI PRASAD AGARWAL
SUSHIL KUMAR PARWANI CHIEF ENGINEER (AIR FORCE) NO 2 DC AREA MES ROAD PO YESWANTPUR BANGALORE 560022 560022
INDIA Karnataka Bangalore Urban 560022 0046955 600.00 30-SEP-2019PRIBHDAS SHIVALDAS PARWANI
SUSHIL KUMAR SANGAL AMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
INDIA Uttar Pradesh Muzaffarnagar 251002 0044957 400.00 30-SEP-2019AMAR NATH
SUSHIL KUMAR SARAF ALLIED CONSULTANTS 24 R N MUKHERJEE ROAD CALCUTTA 700001 700001
INDIA West Bengal Kolkata 700001 0045246 400.00 30-SEP-2019B M SARAF
SUSHIL KUMAR SONI SHREE GOPAL BHANDAR MARWARI PURTTY JORHAT 785001 785001
INDIA Assam Jorhat 785001 0018598 200.00 30-SEP-2019SHYAM SUNDAR SONI
SUSHIL KUMAR UPADHYAY FLAT NO 43 NMP COLONY SHEOPUR VARANASI 221003 221003
INDIA Uttar Pradesh Varanasi 221003 0020053 200.00 30-SEP-2019SRI AWADSHESH KUMAR UPADHYAY
SUSHIL MOHAN D-II/343 PANDARA ROAD NEW DELHI INDIA Delhi New Delhi 110001 0031522 400.00 30-SEP-2019BRIJ LAL MITTAL
SUSHIL VERMA G 136 PREET VIHAR NEW DELHI 110092 110092 INDIA Delhi East Delhi 110092 0022965 200.00 30-SEP-2019GURDIAL VERMA
SUSHILA AGARWAL 15/240 H CIVIL LINES KANPUR 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 0014541 200.00 30-SEP-2019NOT AVAILABLE
SUSHILA DEVI C/O SMT CHANDER BAJAJ FLAT NO 24 LAHNA SINGH MKT DELHI 110007 110007
INDIA Delhi North Delhi 110007 0042044 400.00 30-SEP-2019HARI CHAND
SUSHILA DEVI RAKHECHA PO HAZIR HAT DIST COOCH BEHAR PIN 736134 INDIA West Bengal Cooch Behar 736134 0013810 200.00 30-SEP-2019RAM LAL RAKHECHA
SUSHILA DEWANI BLOCK NO 435-B-1 SARDARNAGAR AHMEDABAD 382475 382475
INDIA Gujarat Ahmedabad 382475 0024183 200.00 30-SEP-2019NOT AVAILABLE
SUSHILA GOGRI 14 RADHAIKA BLDG NAIGAO X RD 2 DADAR BOMBAY 400014 400014
INDIA Maharashtra Mumbai City 400014 0026637 200.00 30-SEP-2019NOT AVAILABLE
SUSHILA KUMARI MISRA 24/157 SHAKTI NAGAR DELHI 110007 110007 INDIA Delhi North Delhi 110007 0012208 200.00 30-SEP-2019NOT AVAILABLE
SUSHILA SRIVASTAVA 380 A RD NO 4 C PO ASHOK NGR VIA HINOO RANCHI BIHAR 834002 834002
INDIA Jharkhand Ranchi 834002 0021406 200.00 30-SEP-2019MR KRISHNA NAND SRIVASTAVA
SUSHILA SURANA C/O M/S SOORANA & CO E-73/74 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110024
INDIA Delhi South Delhi 110024 0046383 400.00 30-SEP-2019B H SURANA
SUSHMA BHATNAGAR 1557/1 GULABI BUILDING WEST ROHTAS NAGAR DELHI 110032 110032
INDIA Delhi East Delhi 110032 0035447 200.00 30-SEP-2019RAMESH BHATNAGAR
SUSHMA JHANWAR W/O RAJENDER PRASAD SHARMA 74, PURANA BAZAR WARD NO. 23 SHANI DEV MANDIR KE PASS SURATGARH RAJASTHAN 335804
INDIA Rajasthan Sri Ganganagar 335804 1201911100084561 200.00 30-SEP-2019NOT AVAILABLE
SUSHMA KATYAL B-207 PRASHANT VIHAR DELHI 110085 110085 INDIA Delhi North Delhi 110085 0031647 200.00 30-SEP-2019ASHOK KATYAL
SUSHMA KHURANA 2387 PHASE 10 MOHALI PUNJAB INDIA Chandigarh Chandigarh 160055 0004064 200.00 30-SEP-2019HARBANS KHURANA
SUSHMA KOUL 765/B MIG FLAT EAST LONI ROAD DELHI 110093 110093 INDIA Delhi East Delhi 110093 0030792 200.00 30-SEP-2019PRAN NATH KOUL
SUSHMA MADAN R-815 IST FLOOR NEW RAJINDRA NAGAR NEW DELHI 110060 110060
INDIA Delhi Central Delhi 110060 0022190 200.00 30-SEP-2019SUNIL MADAN
SUSHMA MITTAL 319 DR SHAM SINGH ROAD CIVIL LINES LUDHIANA CITY 141008 141008
INDIA Punjab Ludhiana 141008 0020581 200.00 30-SEP-2019HARISH KUMAR MITTAL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSHMA MITTAL GALI CHURWAL NAYAGANJ HATHRAS NEW DELHI 204101 204101
INDIA Uttar Pradesh Aligarh 204101 0022617 200.00 30-SEP-2019MITTAL ASHOK KUMAR
SUSHMA NAGPAL J 18 SAKET NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0038148 200.00 30-SEP-2019D V NAGPAL
SUSHMA RANI 43 VIR NAGAR JAIN COLONY NEAR R P BAGH DELHI 110007 110007
INDIA Delhi North Delhi 110007 0045736 400.00 30-SEP-2019SUNIL JAIN
SUSHMA SATI 48/11 PRAG NARAIN ROAD LUCKNOW 226001 226001 INDIA Uttar Pradesh Lucknow 226001 IN30047610384525 200.00 30-SEP-2019VIJAY SATI
SUSHMITA BOSE 838 SECTOR 29 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0036001 9,600.00 30-SEP-2019P S BOSE
SWADESH VASAN 127/85 SARAGANI NAGAR KANPUR 208012 208012 INDIA Uttar Pradesh Kanpur Nagar 208012 0014594 200.00 30-SEP-2019S K VASAN
SWAI CHAND SURANA CALCUTTA PLASTIC SALES CENTRE M G ROAD VIZIANAGARAM 531201 531201
INDIA Andhra Pradesh Vizianagaram 531201 0025995 200.00 30-SEP-2019LATE MEGH RAJ
SWAMIDAS JOHN SANJAY NO 245 12TH CROSS WILSON GARDEN BANGALORE 560027 560027
INDIA Karnataka Bangalore Urban 560027 0002507 200.00 30-SEP-2019SWAMIDAS EDWIN RATHINSAFA
SWAPAN ROY B-369 C R PARK NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0035989 9,000.00 30-SEP-2019A ROY
SWAPNA DAS DELHI REGIOHAL COMMATTEE 2/2A ASG ALI ROAD NEW DELHI 110002 110002
INDIA Delhi Central Delhi 110002 0031597 200.00 30-SEP-2019DHIRENDRA NATH DAS
SWAPNA SHAH JAIN PHOTOSTAT MAHAVEER MARKET GAUHATI ASSAM 781001 781001
INDIA Assam Kamrup 781001 0018558 200.00 30-SEP-2019SHEKHAR SHAH
SWARN GUPTA SCF-93 GRAINMARKET CHANDIGARH 160019 160019 INDIA Chandigarh Chandigarh 160019 0004008 200.00 30-SEP-2019SATPAL GUPTA
SWARN KAUR F-40 PRASHANT VIHAR DELHI 110085 110085 INDIA Delhi North Delhi 110085 0011260 200.00 30-SEP-2019SUKHMINDER SINGH
SWARNA KUMAR S V S NOT AVAILABLE INDIA Delhi New Delhi 110001 0025903 200.00 30-SEP-2019NOT AVAILABLE
SWARNAKUMARI SADASIVAM 14 KALLURI NAGAR BEHIND ANNA NAGAR PEELAMEDU COIMBATORE 641004 641004
INDIA Tamil Nadu Coimbatore 641004 0004226 200.00 30-SEP-2019V SADASIVAM
SWASTI SOMANI YUODHISTER RAI MAHESHWARI H NO B-2/4 KRISHNA GALI NO 1 PO KOT KAPURA 151204 151204
INDIA Punjab Faridkot 151204 0020709 200.00 30-SEP-2019NEERAJ SOMANI HOUSE WIF
SWASTIK HOLDING LTD 62 DAYA NAND MARG DARYA GANJ N DELHI 110002 110002 INDIA Delhi Central Delhi 110002 0042316 800.00 30-SEP-2019NOT AVAILABLE
SWATI AGARWAL 3-B ROW HOUSES SURYA VIHAR DELHI GURGAON ROAD DUNDAHERA DISTT. GURGAON (HAR) 122016
INDIA Haryana Gurgaon 122016 0037811 400.00 30-SEP-2019A K AGARWAL
SWATI JAIN C/O TRILOK MATI JAIN E-200 RAM PATH SHYAMNAGAR EXTENTION JAIPUR 302019
INDIA Rajasthan Jaipur 303329 0004772 200.00 30-SEP-2019ANIL KUMAR JAIN
SWATI P SHANKAR H. NO. 22/2 AVADHPURI COLONY GWARIGHAT JABALPUR 482008 482008
INDIA Orissa Puri 751001 0049985 800.00 30-SEP-2019P V S SHANKAR
SWEETY AGRAWAL C-3 AIRPORT LANE OPP SAFDARJUNG AIRPORT NEW DELHI 110003 110003
INDIA Delhi North Delhi 110003 0043804 200.00 30-SEP-2019A K AGRAWAL
SWINDER SINGH TELEPHONE EXCHANGE KATRA SHER SINGH AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012535 200.00 30-SEP-2019S MIHAN SINGH
SYAM PRASAD PERLA NOT AVAILABLE INDIA Delhi New Delhi 110001 0025792 200.00 30-SEP-2019NOT AVAILABLE
SYED ASIF AKHTAR KHANQAH SULAIMANIA MILKIYANA MOHALLA PHULWARI SHARIF PATNA 801505
INDIA Bihar Patna 801505 0043920 200.00 30-SEP-2019SYED AKHTAR ALAM
T C GUPTA H NO 1091 SECTOR 29B CHANDIGARH 160020 160020 INDIA Chandigarh Chandigarh 160020 0043511 200.00 30-SEP-2019NOT AVAILABLE
T DAKSHINAMOORTHY 7/11 PARKAVI APARTMENTS 6TH AVENUE ASHOK NAGAR MADRAS 600083 600083
INDIA Tamil Nadu Chennai 600083 0025305 200.00 30-SEP-2019SERIVCE
T JAYADEVAN 4 RTH STREET SARASWATI NAGAR TIRUVOTTIYUR MADRAS 600019 600019
INDIA Tamil Nadu Chennai 600019 0025453 200.00 30-SEP-2019NOT AVAILABLE
T JBALASUBRAMANIAN 4A II FLOOR MAHALAKSHMI FLATS 4TH STREET NANDANAM EXTENSION MADRAS 600035
INDIA Tamil Nadu Chennai 600035 0031458 200.00 30-SEP-2019NOT AVAILABLE
T PRABHA D/58 VRINDAVAN L B S MARG INDIA Delhi New Delhi 110001 0027041 200.00 30-SEP-2019NOT AVAILABLE
T RAMA RAO C/O COSMETIC CENTRE BISSA ROAD ROURKELA 769011 769011
INDIA Orissa Jharsuguda 769011 0041515 400.00 30-SEP-2019T VENKATESAM
T RAVI BANK OF BARODA NAVYUG COLLEGE BRANCH RANDER ROAD SURAT 395009 395009
INDIA Gujarat Surat 395009 0008547 200.00 30-SEP-2019K THIA GARAJAN
T S BHATIA 455 ANDAKINI ENCLAVE NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0031938 200.00 30-SEP-2019P S BHATIA
T S GROVER D-51 NEW GOBIND PURA GALI NO-5 NR GANDHI PARK DELHI 110051 110051
INDIA Delhi South Delhi 110051 0012427 200.00 30-SEP-2019S HARBANS SINGH GROVER
TABESHWAR PRASAD A-107 SECTOR 4 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030444 200.00 30-SEP-2019RAM LAL
TADUVAYI CHINNA YOGAIAH JAGGEY OERCHAL MAIN ROAD CUMBUM PRALCAS D T AP 523333 523333
INDIA Andhra Pradesh Prakasam 523333 0004718 200.00 30-SEP-2019LOKNATHAN
TAEED AHMAD N-49 ABUL FAZAL ENCLAVE JAMIA NAGAR NEW DELHI 110025 110025
INDIA Delhi South Delhi 110025 0046515 200.00 30-SEP-2019K S SHAFGAT AZMI
TAJDAR HUSAIN ZAIDI UROSS VILLA DIGGI ROAD ALIGARH 202001 202001 INDIA Uttar Pradesh Aligarh 202001 0023692 200.00 30-SEP-2019NOT AVAILABLE
TAMIL SELVI SUBRAMANIAN 195 ANNASALAI PUDUPATTI POST PODUKKOTTAI DT 622408 622408
INDIA Tamil Nadu Pudukkottai 622408 0006413 200.00 30-SEP-2019N SUBRAMANIAN
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TANGURI SRINIVASULU NOT AVAILABLE INDIA Delhi New Delhi 110001 0025905 200.00 30-SEP-2019NOT AVAILABLE
TANIA DASGUPTA 37 ALEXANDER COURT 60/1 CHOWRINGHEE ROAD CALCUTTA 700020 700020
INDIA West Bengal Kolkata 700020 0031631 400.00 30-SEP-2019MR P DASGUPTA
TANUJA SRIVASTAVA C2-217 JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0042347 1,000.00 30-SEP-2019RAJESHWAR PRASAD
TANYA MALIK 8/23 SOUTH PATEL NAGAR NEW DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0043012 400.00 30-SEP-2019R K MALIK
TAPAN CHATTERJEE 49A, KALI DUTTA STREET . KOLKATA WESTBENGAL 700005 700005
INDIA West Bengal Kolkata 700005 1203450000604676 40.00 30-SEP-2019NOT AVAILABLE
TAPAN KUMAR NANDY 21 SHIBNATH MUKHERJEE LANE PO BHADRAKALI UTTARPARA DIST HOOGLY 712232 712232
INDIA West Bengal Hooghly 712232 0013932 200.00 30-SEP-2019PRAN GOBINDANANDY
TAPAN KUMAR PANDA R/G-8 PASHIM BARISHA GOVT. HOUSING ESTATE CALCUTTA 700063 700063
INDIA West Bengal Kolkata 700063 0013588 200.00 30-SEP-2019NOT AVAILABLE
TAPENDER SINGH CHAUHAN 326 D OKHLA VILLAGE JAMIA NAGAR NEW DELHI 110025 110025
INDIA Delhi South Delhi 110025 0011272 200.00 30-SEP-2019NOT AVAILABLE
TARA CHAND B VI 100 CHAURI SARAK LUDHIANA 141008 141008 INDIA Punjab Ludhiana 141008 0020417 200.00 30-SEP-2019SH MADAN GOPAL
TARA CHAND SHARMA NEAR JAIN TEMPLE,INFROUNT AURWEDH HOSPITAL, MARWAR 306001 306001
INDIA Rajasthan Pali 306001 0017868 200.00 30-SEP-2019PREAM RAJJI SHARMA AGRI
TARA MANI GUPTA GUPTA COMPOUND GARDEN NO-106 LUNIAPURA MHOW DIST INDORE MP 453441 453441
INDIA Madhya Pradesh Indore 453441 0018937 200.00 30-SEP-2019KAMAL GUPTA
TARLA BAKHRU 239 VIVEKANAND PURI SARAI ROHILLA DELHI 110007 110007 INDIA Delhi North Delhi 110007 0048415 200.00 30-SEP-2019K G BAKHARU
TARLOCHAN KAUR DANG W/O SRI BHUPENDRA SINGH DANG MUKERI BAZAR MIRZAPUR UP 231001 231001
INDIA Uttar Pradesh Mirzapur 231001 0035892 200.00 30-SEP-2019BHUPENDER SINGH DANG
TARLOCHAN SINGH 47 AJIT NAGAR PATIALA 147001 147001 INDIA Punjab Patiala 147001 0003965 200.00 30-SEP-2019SARUP SINGH
TARUN GUPTA 9-A VIDYUT ABHIYANTA COLONY OPP. C-344 HANS MARG MALVIYA NAGAR JAIPUR 302017
INDIA Rajasthan Jaipur 302017 0004880 200.00 30-SEP-2019RAMCHANDER GUPTA
TARUN JAIN VAIBHAV ASSOCIATES KHATAULI 251201 251201 INDIA Uttar Pradesh Muzaffarnagar 251201 0021101 200.00 30-SEP-2019RAMESH CHAND JAIN
TARUN KHANNA 1102/A SAIN DAS ROAD DHAB KHATIKAN AMRITSAR 143006 143006
INDIA Punjab Amritsar 143006 0012642 200.00 30-SEP-2019VERENDER KHANNA
TARUN KUNJILAL KOTHARI MAHESH OIL MILL GANDHI MAIDAN AKOT DIST- AKOLA AKOT MAHARASHTRA 444101
INDIA Maharashtra Akola 444101 1203320000309549 200.00 30-SEP-2019NOT AVAILABLE
TARUN TANDON 9/82 ARYA NAGAR KANPUR 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0028890 200.00 30-SEP-2019R K TANDON
TARUNA GUPTA C/O MR R A GUPTA ADVOCATE B-1245, ANSALS PALAM VIHAR GURGAON (HARYANA) 122017 122017
INDIA Haryana Gurgaon 122005 0043356 600.00 30-SEP-2019R T GUPTA
TARUNI SOIN 6/758 MEHRAULI NEW DELHI 110030 110030 INDIA Delhi South Delhi 110030 0012183 200.00 30-SEP-2019DHARAM PAL SOIN
TCHHABEN J MODI D/44 3RD FLOOR STAR APARTMENT S V ROAD BORIVLI WEST BOMBAY 400092 400092
INDIA Maharashtra Mumbai City 400092 0026404 200.00 30-SEP-2019NOT AVAILABLE
TEJ KAUR A-340 DEFENCE COLONY NEW DELHI 110024 110024 INDIA Delhi South Delhi 110024 0011028 200.00 30-SEP-2019AMAR SINGH
TEJMAL KAUR 606/9 FIELD GANJ JAIL ROAD LUDHIANA 141008 141008 INDIA Punjab Ludhiana 141008 0020754 200.00 30-SEP-2019SATNAM SINGH
TEJMEET SINGH SUNDER AUTOMOBILES TRACTOR GORAKHPUR UP 273001 273001
INDIA Uttar Pradesh Gorakhpur 273001 0020172 200.00 30-SEP-2019HAR BHAJAN SINGH
TEJVIR SINGH FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030712 200.00 30-SEP-2019LAL SINGH
THAKUR SINGH BISHT E-206 SECTOR 15 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030833 200.00 30-SEP-2019LACHHMANSINGH BISHT
THILAK KULUR NOT AVAILABLE INDIA Delhi New Delhi 110001 0025070 200.00 30-SEP-2019NOT AVAILABLE
THOMAS CHONA BHABS CHAWL DHATHAWADI AKURDI PUNE 411035 411035 INDIA Maharashtra Pune 411035 0006999 200.00 30-SEP-2019CHONA CHARIYAN BUSINES
THOMAS FRANCIS SIMON FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107109 107109
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031245 200.00 30-SEP-2019HEROLD SIMON
THOMAS SERASTIAH KAVUMPURATHU KADANADU P O KOTTAYAM 686653 686653 INDIA Kerala Kottayam 686653 0031193 200.00 30-SEP-2019AGASTHY DEVASIA
THULASIDHARAN MARUTHUR HOUSE NAIRTHARA VADAKKENCHERRY PALAKKAD KERALA
INDIA Kerala Palakkad 678001 1203280000159016 4.00 30-SEP-2019NOT AVAILABLE
TILAK RAJ HNO-41/12-MOH KASSABAN HISAR HRY 125001 125001 INDIA Haryana Hissar 125001 0011338 200.00 30-SEP-2019HARGDBIND
TILAK RAJ SALUJA 119 NEW GANDHI NGR GHAZIBAD UP 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0016177 400.00 30-SEP-2019C D SALUJA
TILAK RAJ SINDWANI 101 SECTOR-4 POCKET-6B ROHINI DELHI 110085 INDIA Delhi North Delhi 110085 0041370 200.00 30-SEP-2019NARINJAN DAS
TILWALLI S R U-1 GREEN PARK NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0031680 400.00 30-SEP-2019NOT AVAILABLE
TRILOCHAN KUMAR GUJRAL 42 CHANDRAPURI GHAZIABAD INDIA Maharashtra Chandrapur 442705 0023280 200.00 30-SEP-2019KASHI RAM
TRILOCHAN SINGH 386 INDRA VIHAR DELHI 110009 110009 INDIA Delhi New Delhi 110009 0031969 200.00 30-SEP-2019KARTAN SINGH INVEETOR
TRILOCHAN SINGH D-40 NARAINA VIHAR NEW DELHI 110028 110028 INDIA Delhi West Delhi 110028 0042139 200.00 30-SEP-2019AMAR SINGH
TRILOK CHAND VILL & P O VERAFEROZPUR DISTT BULAND SHAHR U P 245412 245412
INDIA Uttar Pradesh Bulandshahr 245412 0030653 200.00 30-SEP-2019GODHA SINGH
TRILOK NATH VOHRA C/O V K VNHRA VESTERN BASE WORKSHOP GREF PATHANKOT 145001 145001
INDIA Punjab Gurdaspur 145001 0022332 200.00 30-SEP-2019BHAGWAN DASS VOHRA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TRILOKE SUNDARI BAID NAVRATAN MAL BAID UDAYCHAND GULABCHAND . GULABBAGH BIHAR 854326
INDIA Bihar Purnia 854326 1201210100200693 200.00 30-SEP-2019NOT AVAILABLE
TRILOKI CHOUBEY C/O FLEX INDUSTRIES LIMITED 29-B INDUSTRIAL AREA MALANPUR DISTT BHIND (MP)
INDIA Madhya Pradesh Bhind 477227 0030927 200.00 30-SEP-2019RAMYANA CHOUBEY
TRIPTA 315/12 RAILWAY FLATS RANI BAGH SHAKUR BASTI DELHI 110034 110034
INDIA Delhi North Delhi 110034 0010566 200.00 30-SEP-2019ML BHALLA
TRIPTI MEHTA C/O RAJ CHEMIST NAHARPURA RATLAM 457001 457001 INDIA Madhya Pradesh Ratlam 457001 0019009 200.00 30-SEP-2019VIJAY MEHTA
TRISHLA JAIN N-8/B GREEN PARK EXTN. NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0016344 200.00 30-SEP-2019G C JAIN
TULASI PALACHARULU NOT AVAILABLE INDIA Delhi New Delhi 110001 0025840 200.00 30-SEP-2019NOT AVAILABLE
TULSI DAS JOSHI A-578 SECTOR 19 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0044921 200.00 30-SEP-2019BAL KRISHAN JOSHI
TULSI SINGH M/S FLEX INDUSTRIES LIMITED 29-B, INDL. AREA MALANPUR DISTT. BHIND (M.P.)
INDIA Madhya Pradesh Bhind 477227 0030690 200.00 30-SEP-2019SHIV DHARI SINGH
TUSHAR KUMAR MANUBHAI PATEL
ANNANYA COMPLEX AKAR CHOWK OP ROAD VADODARA INDIA Gujarat Vadodara 391310 0052576 200.00 30-SEP-2019MANUBHAI TALSIBHAI PATEL
TUSHAR SAKSENA 3/48 PRAG NARAIN ROAD LUCKNOW UP INDIA Uttar Pradesh Lucknow 226001 0020257 200.00 30-SEP-2019SURESH CHANDRA SAKSENA
TUSHAR VAKHARIYA C/O ASHISH JEWELLERS 2ND FLOOR ITWARI MAIN GALLA NAGPUR 440002 440002
INDIA Maharashtra Nagpur 440002 0006628 200.00 30-SEP-2019VRAJLAL VAKHARIYA
U BHASKARA RAO DY GENERAL MANAGER CREDIT STATE BANK OF TRAVANCORE HEAD OFFICE POOJAPURA TRIVANDRUM 695012 695012
INDIA Kerala Thiruvananthapuram
695012 0031758 600.00 30-SEP-2019U RAMCHANDRA RAO
UDAILAL KOTHARI 3 GOKUL NAGAR UDAIPUR RAJ 313001 313001 INDIA Rajasthan Udaipur 313001 0005030 200.00 30-SEP-2019GHISU LAL KOTHARI
UDAY KUMAR PANDEY C/O K P PANDEY S B I MAIN BRANCH GAYA 823001 823001 INDIA Bihar Gaya 823001 0045493 200.00 30-SEP-2019KAILASH PRASAD PANDEY
UDAY SHARAD CHANDRA KORDE
90 ASHAHEED UDHAM SINGH NAGAR JALANDHAR 144001 144001
INDIA Punjab Jalandhar 144001 0020509 200.00 30-SEP-2019SHARDDDDA CHANDRA KORDL
UDAY VIR SINGH FLAT NO 8 NETAJI NAGAR MKT NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0022685 200.00 30-SEP-2019NOT AVAILABLE
UGRASEN SINGH B-125 SECTOR 15 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031115 200.00 30-SEP-2019MAHANT SINGH
UJABHAI HIRABHAI PATEL PATIDAR BRO CITY LIGHT ROAD SHOPNO 19 AT PALANPUR BANASKATHA 385001 385001
INDIA Gujarat Banas Kantha 385001 0000038 200.00 30-SEP-2019HIRA BHAI C PATEL
UJJWAL DEVI NEW COLONY ASHOK NAGAR FATEHPUR U P 212601 INDIA Uttar Pradesh Fatehpur 212601 0038271 200.00 30-SEP-2019KALIKA PRASAD
ULLHAS BHIKAJI PINGE MODERN APT FLAT NO 308 3RD FLOOR GARDEN LANE GHATKOPAR WEST BOMABY 400086 400086
INDIA Maharashtra Mumbai City 400086 0026736 200.00 30-SEP-2019NOT AVAILABLE
UMA 338 SHYAM SADAN POLICE STATION STREET G T ROAD GHAZIABAD 201001
INDIA Uttar Pradesh Ghaziabad 201001 0041887 200.00 30-SEP-2019MANOJ
UMA AGRAWAL C/O ANIL TEACHER SUNDER STREET, CHANDAUSI 202412 202412
INDIA Uttar Pradesh Moradabad 202412 0029455 200.00 30-SEP-2019VISHNU KUMAR AGARWAL
UMA BHATNAGAR JAMUNA NIWAS CHAWARI BAZAR GWALIOR 474001 474001 INDIA Madhya Pradesh Gwalior 474001 0018767 200.00 30-SEP-2019AVINASH BHATNAGAR
UMA GARG KJ 138 NEW KAVI NAGAR GHAZIABAD U P 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0028630 200.00 30-SEP-2019AVNISH KUMAR
UMA MAHESWARA RAO HELICON PUBLIC SCHOOL FIRST LINE NEHRU NAGAR GUATUR A.P. 522002 522002
INDIA Andhra Pradesh Guntur 522002 0030277 200.00 30-SEP-2019NOT AVAILABLE
UMA MOHAN N D 157 BIKRAMPURA JALANDHAR CITY PUNJAB 144008 INDIA Punjab Jalandhar 144008 0044170 200.00 30-SEP-2019HARI MOHAN SHARMA
UMA NATH NIGAM 117/124 KAKA DEO OLD KANPUR UP INDIA Uttar Pradesh Kanpur Nagar 208002 0035646 200.00 30-SEP-2019DUKH HARAN NATH NIGAM
UMA RANI 271/3 KUCHA KASHMIRIAN NEAR BAGH JALLIANWALA AMRITSAR 143006 143006
INDIA Punjab Amritsar 143006 0048211 200.00 30-SEP-2019MADAN LAL
UMA SHANKER JAISWAL C6/48 BAG BARIAR SINGH VARANASI 221001 221001 INDIA Uttar Pradesh Varanasi 221001 0021574 200.00 30-SEP-2019M L JAISWAL
UMA SINGH 27-A POCKET B SIDDHARTHA EXTENTION NEW DELHI 110014 110014
INDIA Delhi South Delhi 110014 0031494 400.00 30-SEP-2019VINOD KUMAR SINGH
UMA SINGHAL T-26 YAMUNA COLONY DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0011944 200.00 30-SEP-2019RAJAN SINGHAL
UMA SRINIVASAN SEC 1/TYPE III/133 SADIQ NAGAR NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0044852 200.00 30-SEP-2019R SRINIVASAN
UMESH C GOEL B-3/23 MODEL TOWN PHASE-I DELHI 110009 110009 INDIA Delhi New Delhi 110009 0010762 200.00 30-SEP-2019SRI BAL GOEL
UMESH CHAND GUPTA C-176 VIVEK VIHAR DELHI 110095 110095 INDIA Delhi New Delhi 110095 0015917 200.00 30-SEP-2019L SHRI GOPI CHAND GUPTA
UMESH CHANDRA SINGH C/O MRP SINGH 5/1 DG ROAD PO B GARDEN HOWRAH 711103 711103
INDIA West Bengal Howrah 711103 0014169 200.00 30-SEP-2019R C SINGH
UMESH KUMA GUPTA HOUSE NO 5 ROAD NO 29 EAST PUNJABI BAGH NEW DELHI 110026 110026
INDIA Delhi West Delhi 110026 0023805 200.00 30-SEP-2019RAGHUNANDAN PD
UMESH KUMAR AGARWAL 863 PREET VIHAR NR TEMPLE IN FRONT OF CAHKBANDI OFFICE BULANDSHAHAR 203001
INDIA Uttar Pradesh Bulandshahr 203001 IN30177416581834 200.00 30-SEP-2019MANGAL SEN AGARWAL
UMESH KUMAR JUYAL 16-C/AC-III SHALIMAR BAGH DELHI INDIA Delhi New Delhi 110001 0030773 200.00 30-SEP-2019D P JUYAL
UMESH RAJANI BEHIND K S SCHOOL KOTHARIA NAKA RAJKOT 360001 360001
INDIA Gujarat Rajkot 360001 0007714 200.00 30-SEP-2019LAVJI RAJANI
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
UMESH WANKHADE 20 D B RAOD R S PURAM COIMBATORE 641002 641002 INDIA Tamil Nadu Coimbatore 641002 0004223 200.00 30-SEP-2019BABAN D WANKHADE
UMILA SOLANKI MILL PARA ROAD NEAR DHANVANTRY BHAVAN RAJKOT 360002 360002
INDIA Gujarat Rajkot 360002 0007597 200.00 30-SEP-2019MANSUKHLAL
UNNIKRISHNAN 6 3 649/5/4 SOMAJIGUDA HYDERABAD 500482 500482 INDIA Andhra Pradesh Hyderabad 500482 0046882 400.00 30-SEP-2019T N NAIR
UPASANA KOTHARI BANGALORE TIMBER CORPN 135 IST MAIN RD SESHADRIPURAM BANGALORE 560020 560020
INDIA Karnataka Bangalore Urban 560020 0002420 200.00 30-SEP-2019NOT AVAILABLE
UPASNA MITTAL 229 NARMADA AARTMENTS NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0031297 800.00 30-SEP-2019MR VIKASH MITTAL
URMIL DUTTA B 116 SECTOR - 50 NOIDA U P 201307 201307 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 1203800000022836 508.00 30-SEP-2019NOT AVAILABLE
URMILA AGGARWAL 131/2 CHANDAR NAGAR GURUDWARA RD ALAM BAGH LUCKNOW 226005 226005
INDIA Uttar Pradesh Lucknow 226005 0020191 200.00 30-SEP-2019MANOHAR LAL AGARWAL
URMILA BHATT GOKUL NAGAR "CHIRAG" AERODROME ROAD KESHOD JONAGADH (GUJ) 362220
INDIA Gujarat Junagadh 362220 0007297 200.00 30-SEP-2019SHASHI KANT BHATT
URMILA BHRARIA MAHESHWARI PAPER HOUSE 32/7 CHAWAL MANDI KANPUR 208001 208001
INDIA Uttar Pradesh Kanpur Nagar 208001 0035610 200.00 30-SEP-2019BAL KISHAN MAHESHWARI
URMILA GUPTA 112/208-B SWAROOP NAGAR KANPUR 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0014468 200.00 30-SEP-2019SATYA NARAN PD GUPTA
URMILA MALIK E-150 MASJID MOTH G KAILASH 3 NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0022480 200.00 30-SEP-2019SUBHASH MALIK
URMILA NIRULA NOT AVAILABLE INDIA Delhi New Delhi 110001 0012345 200.00 30-SEP-2019NOT AVAILABLE
URMILA SULEKH FLAT NO 1104, SECTOR A, POCKET B VASANT KUNJ NEW DELHI 110070
INDIA Delhi New Delhi 110070 0014797 200.00 30-SEP-2019SHRI AMAR SULEKH
URVASHI SAXENA C/O MR V S SAXENA A-764 SECTOR-19 NOIDA (U.P.) 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0050530 400.00 30-SEP-2019HEMANT KUMAR SAXENA
USHA BAJPAI C/O M/S RAMA PIPE FITING COMPANY 78/49 LATOUCHE ROAD KANPUR 208001 208001
INDIA Uttar Pradesh Kanpur Nagar 208001 0043812 200.00 30-SEP-2019ANIL KUMAR BAJPAI
USHA BHATIA 44 P W D COLONY TAKKAR ROAD AGRA 282001 282001 INDIA Uttar Pradesh Agra 282001 0016878 200.00 30-SEP-2019A K BHATIA
USHA CHOUDHARY 37 B K PAUL AVENUE CALCUTTA 700005 700005 INDIA West Bengal Kolkata 700005 0013817 200.00 30-SEP-2019BIJOY CHOUDHARY
USHA DEVI DHANDHARIA 602 AJANTA APPARTMENT NEAR AGARWAL SAMAJ GHOD DOD ROAD SURAT 395007 395007
INDIA Gujarat Surat 395007 0008487 200.00 30-SEP-2019RADHEY SHYAM DHANDHARJA
USHA GUPTA B/51, SARVODAYA ENCLAVE NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0049305 200.00 30-SEP-2019NARESH CHANDRA
USHA GUPTA C-II/8 ANSARI NAGAR NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0011623 200.00 30-SEP-2019NOT AVAILABLE
USHA GUPTA 180 A G C R ENCLAVE KARKARDOOMA DELHI 110092 110092 INDIA Delhi East Delhi 110092 0046067 400.00 30-SEP-2019S K GUPTA
USHA GUPTA C/O GANESH PRASAD GUPTA IBP AGENT MAIN ROAD SINGRAULI DIST SIDHI 489889 489889
INDIA Madhya Pradesh Sidhi 486771 0012466 200.00 30-SEP-2019BUSSINESS
USHA KALRA DREAMLAND PUBLIC SCHOOL DADAL MOHALA PHAGWARA PB 144401 144401
INDIA Punjab Kapurthala 144401 0047442 200.00 30-SEP-2019B N KALRA
USHA KAUL 506 MAVILLA APART MENTS MAYU VIHAR PHASE 1 NEW DELHI
INDIA Delhi New Delhi 110001 0031576 200.00 30-SEP-2019DO SH G N KAUL
USHA MANDIA 785/2 CHURCH ROAD JANGPUR BHOGAL N DELHI 110014 110014
INDIA Delhi South Delhi 110014 0023678 200.00 30-SEP-2019NOT AVAILABLE
USHA MITTAL SAHIBZADA JUJHAR SINGH NAGAR GALI NO 4 BATHINDA INDIA Punjab Bathinda 151503 0011803 200.00 30-SEP-2019DALIP KUMAR
USHA PALIWAL PALIWAL BHAVAN GARH ROAD OPP ARYA SAMAJ MANDIR HAPUR UP 245101 245101
INDIA Uttar Pradesh Ghaziabad 245101 0011734 200.00 30-SEP-2019SURESH CHANDRA PALIWAL
USHA PANDIAN 8 GANDHI PARK WEST KUMBAKONAM 612001 612001 INDIA Tamil Nadu Thanjavur 612001 0026999 200.00 30-SEP-2019NOT AVAILABLE
USHA PRAFUL KATARIA 8/3, RUPCHAND ROY STREET, CALCUTTA 70000 INDIA West Bengal Kolkata 700023 0028609 200.00 30-SEP-2019PRAFUL KATARIA
USHA RANI 9/15 I T I LABOUR COLONY SANDAVA NAINI ALLAHABAD 211010 211010
INDIA Uttar Pradesh Allahabad 211007 0042118 200.00 30-SEP-2019GIRISH CHANDRA TRIPATHI
USHA RANI M/S GOPAL DASS BHIM SAIN DEHRA ROAD BATALA PB 143505 143505
INDIA Punjab Gurdaspur 143505 0035652 200.00 30-SEP-2019SAROJ KUMAR
USHA RANI R-14/202 RAJNAGAR GHAZIABAD (U.P.) 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0049360 200.00 30-SEP-2019SRI BISHAMBER DAYAL SINGHAL
USHA RANI G NO 24 MINT ST IST FLOOR MADRAS 600079 600079 INDIA Tamil Nadu Chennai 600079 0025694 200.00 30-SEP-2019VENKATA RAMANA V
USHA RANI GROVER W/O S K GROVER HOUSE NO 189 WARD NO 2 MINI NAGPAL NAGARI MALOUT MUKTSAR (PB.) 152107
INDIA Punjab Muktsar 152107 0012463 200.00 30-SEP-2019NOT AVAILABLE
USHA S PRABHU 23 PIPE LINE FLATS OPPOSITE RABINDRA BHAWAN SAKCHI JAMSHEDPUR 831001
INDIA Jharkhand Purba Singhbhum
831001 0029513 200.00 30-SEP-2019MR S S PRABHU
USHA S SHAH 76 MARINE DRIVE 9 PANCHASAR BLDG F ROAD BOMBAY 400020 400020
INDIA Maharashtra Mumbai City 400020 0008878 200.00 30-SEP-2019SHASHIKANT B SHAH
USHA SACHDEVA A-281 SUDERSHAN PARK NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 0020054 200.00 30-SEP-2019G D SACHDEVA
USHA SHARMA B-263 G NO 3 MAJLIS PARK DELHI 110033 110033 INDIA Delhi North Delhi 110033 0022788 200.00 30-SEP-2019RAVI BHUSHAN SHARMA
USHA SHARMA F-119 SECTOR 56 NOIDA DISTRICT GHAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031467 200.00 30-SEP-2019RAJ K SHARMA
USHA TRIVEDI E-1/139 ARERA COLONY BHOPAL 462016 462016 INDIA Madhya Pradesh Bhopal 462016 0024797 200.00 30-SEP-2019NIRBHAY MUKUND TRIVEDI
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHA VANAMALIDAS BHUVA C/5 FISHERIES COLONY RAJENDRA BHUVAN ROAD NEAR PORT COLONY VERAVAL 362265
INDIA Gujarat Junagadh 362265 IN30103924484589 200.00 30-SEP-2019VANAMALIDAS M BHUVA
USHABEN BHARATKUMAR BHAVSAR
9 SHASTRI GANJ PETALD DIST KHEDA 388450 388450 INDIA Gujarat Kheda 388450 0001688 200.00 30-SEP-2019BHARAT KUMAR MULJIBHAI
UTPAL BHANUSHANKAR PANDYA
DHARTRI HARIDWAR PARK 2 80 FEET ROAD GONDAL ROAD RAJKOT GUJARAT 360004
INDIA Gujarat Rajkot 360004 1203320002642618 50.00 30-SEP-2019NOT AVAILABLE
V A GHOUSIA PARVEEN 1/2 MASILAMANI MUDALIAR HOSTEL VELLORE 632001 632001
INDIA Tamil Nadu Vellore 632001 0037141 200.00 30-SEP-2019NOT AVAILABLE
V B CHANDRA SEKHARA RAO 53/17/60 V S KRISHNA COLLEGE MADDILA PALEM VISAKHAPATNAM 530003
INDIA Andhra Pradesh Vishakhapatnam 530003 IN30154914513883 200.00 30-SEP-2019V B RAMAMURTHY
V BAGYAL AKSHMI UPSTAIRS C92 FORT STATION ROAD THILLANINAGAR TRICHY 620018 620018
INDIA Tamil Nadu Tiruchirapalli 620018 0025086 200.00 30-SEP-2019NOT AVAILABLE
V D CHABRA 35A/D G II SFS VIKASPURI NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0042635 200.00 30-SEP-2019S S CHABRA
V D GARG D-104 SANTOKBA DURLBHJI HOSPITAL JAIPUR 302004 302004
INDIA Rajasthan Jaipur 302004 0005378 200.00 30-SEP-2019TILAK RAM GARG
V DHRUVA PLOT NO 64 SAKTHIVEL NAGAR PERAVALLUR MADRAS 600082 600082
INDIA Tamil Nadu Chennai 600082 0025169 200.00 30-SEP-2019NOT AVAILABLE
V GAJALAKSHMI 2 VINAYAGA MAISTRY STREET SOWCARPET MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0025403 200.00 30-SEP-2019NOT AVAILABLE
V K BANSAL G-91 SAKET NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0029272 200.00 30-SEP-2019SH SAT PRAKASH
V K JAWA 20/62 PUNJABI BAGH NEW DELHI ] 110026 110026 INDIA Delhi West Delhi 110026 0047738 200.00 30-SEP-2019B B JAWA
V NAGANATHAN E-20 NETHAJI SUBHASH CHANDRA BOSE ROAD BLOCK 18 NEYRELI 607803 607803
INDIA Tamil Nadu Vellore 607803 0008826 200.00 30-SEP-2019NOT AVAILABLE
V PERUMAL 38/6 BURKIT ROAD T NAGAR MADRAS 600017 600017 INDIA Tamil Nadu Chennai 600017 0025527 200.00 30-SEP-2019SRI V R REDDIYAR
V PREETI RAO C/O SH V D V PRASAD RAO, MEMBER (FINANCE) AIRPORTS AUTH. OF INDIA, RAJIV GANDHI BHAWAN SAFDARJUNG AIRPORT NEW DELHI 110003
INDIA Delhi North Delhi 110003 0022326 200.00 30-SEP-2019SH V D V PRASAD RAO
V ROHINI 1938 SOUTH END D ROAD 9TH BLOCK JAYA NAGAR BANGALORE 560069 560069
INDIA Karnataka Bangalore Urban 560069 0052370 200.00 30-SEP-2019NOT AVAILABLE
V S CHHABRA CHHABRA NIWAS 23 PREM COLONY SONEPAT (HR) 131001 131001
INDIA Haryana Sonepat 131001 0049194 200.00 30-SEP-2019NOT AVAILABLE
V S GAUTAM NOT AVAILABLE INDIA Delhi New Delhi 110001 0027056 200.00 30-SEP-2019NOT AVAILABLE
V V S G T A SWAMY C/O BOSS INVESTMENTS H NO 24-1/9 VENKATAPURAM SECUNDERABAD 500015
INDIA Andhra Pradesh Hyderabad 500015 0043241 1,800.00 30-SEP-2019RAMAKRISHNA MURTHY
V V S MURALIDHAR GH 13/873 SFS FLATS PASCHIM VIHAR NEW DELHI 110041 110041
INDIA Delhi North Delhi 110041 0036842 200.00 30-SEP-2019NOT AVAILABLE
V VADINI 60/30 NEW ROHTAK ROAD NEW DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0028578 200.00 30-SEP-2019D D PURI
VADALI SUBBARAYA SARMA DR V S SARMA 3-6-288A/1 URDU GALLI HYDERABAD 500029 500029
INDIA Andhra Pradesh Hyderabad 500029 0004541 200.00 30-SEP-2019NOT AVAILABLE
VAIBHAV JAIN B-135 SECTOR-50 NOIDA 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 IN30011811073798 200.00 30-SEP-2019NOT AVAILABLE
VAISH TRADING CO P LTD 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0030326 200.00 30-SEP-2019NOT AVAILABLE
VAISHALI PAWAH C/O BHAMBHANI 14 CHANDRA UDAYA PO. MARKET YARD PUNE 411037
INDIA Maharashtra Pune 411035 0049097 600.00 30-SEP-2019AMAR NATH PAWAH
VAJEDA QUANUNGO 1 MAYUR APARTMENT BEHIND PARSI AGIYARI FATEH GUNJ BARODA 390002
INDIA Gujarat Vadodara 390002 0041990 200.00 30-SEP-2019MOHOMMED NAEEM
VAMAN KESHAV AWACHAT 1981 SADASHIV PETH PUNE 411030 411030 INDIA Maharashtra Pune 411030 0047515 200.00 30-SEP-2019KESHAV
VANDANA ARORA NATIONAL ENGG WORKS G T ROAD BATALA PB 143505 143505
INDIA Punjab Gurdaspur 143505 0012847 200.00 30-SEP-2019SURINDER KUMAR
VANDANA BOLAKHE GARRISON ENGINEER EAST FEROZEPUR CANTT 152001 152001
INDIA Punjab Firozpur 152001 0020526 200.00 30-SEP-2019SATISH BOLAKHE HOUSE WIF
VANDANA JUNEJA 266, BG SCHEME -54, INDORE INDIA Madhya Pradesh Indore 455115 0029507 200.00 30-SEP-2019O P JUNEJA
VANDANA MANOHAR NANKANI BLOCK NO. 78/A, NEAR C.G. HIGH SCHOOL, SARDARNAGAR, AHMEDABAD GUJARAT 382475
INDIA Gujarat Ahmedabad 382475 1201320000013621 2.00 30-SEP-2019NOT AVAILABLE
VANDANA OBEROI C-129 RAMPRASTHA COLONY GHAZIABAD UTTAR PRADESH 201011 201011
INDIA Uttar Pradesh Ghaziabad 201011 0041115 1,800.00 30-SEP-2019A L OBERAI
VANDNA GURNANI 101 GANGA PARSAD ROAD MOLVI GANJ LUCKNOW UTTAR PRADESH
INDIA Uttar Pradesh Lucknow 226001 0043955 200.00 30-SEP-2019NOT AVAILABLE
VANDNA KHANNA MOHALLA KHATRIYAN BIJNOR 246701 246701 INDIA Uttar Pradesh Bijnor 246701 IN30133017857609 200.00 30-SEP-2019SUDHIR NARAYAN KHANNA
VANGIPURAPU KOTESWARARAO
20-1-2 LAKSHMINARAYANA STREET RAMALINGESWARAPET TENALI GUNTUR DIST ANDHRAPRADESH 522201
INDIA Andhra Pradesh Guntur 522201 1203810000023216 100.00 30-SEP-2019NOT AVAILABLE
VANITHA 52/1 ERULLAPPAN STREET SOWCARPET MADRAS 600079 600079
INDIA Tamil Nadu Chennai 600079 0025696 200.00 30-SEP-2019S SURESH KUMAR
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VARAN SINGH M/S FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031069 200.00 30-SEP-2019MAKKHAN SINGH
VARINDER KUMAR GOYAL GOYAL TRADING COMPANY NEAR OLD BUSSTAND COLLEGE ROAD BARNALA 148101 148101
INDIA Punjab Sangrur 148101 0020491 200.00 30-SEP-2019NOT AVAILABLE
VARSHA DESAI 7B VRINDAVAN SOCIETY VAGHODIA ROAD VADODARA 390019 390019
INDIA Gujarat Vadodara 390019 0003098 200.00 30-SEP-2019NITIN R DESAI
VARSHABEN S SHAH E 9 ANAND APART B/H TELE EXCH VASANA AHMEDABAD 380007 380007
INDIA Gujarat Ahmedabad 380007 0037462 200.00 30-SEP-2019NOT AVAILABLE
VARSHABEN S SHAH 15/B JIVAN DEEP SOCY NARAYAN PURA AHMEDABAD INDIA Gujarat Ahmedabad 382166 0001042 200.00 30-SEP-2019SUBODHLAL M SHAH
VARUN KUMAR 80-CLUB ROAD, CIVIL LINES LUDHIANA INDIA Punjab Ludhiana 141402 0020347 200.00 30-SEP-2019NOT AVAILABLE
VARUN MENGHANI 60 BANU APPTS 2 MOLEDINA ROAD CAMP POONA 411004 411004
INDIA Maharashtra Pune 411004 0006851 200.00 30-SEP-2019NOT AVAILABLE
VARUN SHARMA 63 UDAY PARK NEW DELHI INDIA Delhi New Delhi 110001 0035798 200.00 30-SEP-2019S K SHARMA
VARUN VERMA TRIBUNE SUB-OFFICE CLOCK TOWER KUTCHERY ROAD LUDHIANA 141008 141008
INDIA Punjab Ludhiana 141008 0020689 200.00 30-SEP-2019USH VIJAY VERMA
VASANTI R JAIN AAR SONS 46/48 VITHALWADI G FLOOR KALBADEVI BOMBAY 400002 400002
INDIA Maharashtra Mumbai City 400002 0009608 200.00 30-SEP-2019NOT AVAILABLE
VASDEV MARIWALLA M-37 PALIKA BHAWAN OPP HYATT REGENCY NEW DELHI 110066 110066
INDIA Delhi West Delhi 110066 0011431 200.00 30-SEP-2019G MARIWALLA
VASHIST WORAH SNEH MILAN TELEPHONE EXCHANGE ROAD TELEPHONE EXCHANGE ROAD DHANBAD 826001
INDIA Jharkhand Dhanbad 826001 IN30044110759983 200.00 30-SEP-2019PRAMODCHANDRA WORAH
VASISHLI MAHENDRA C/O MR S K MAHENDRA R-59-D DILSHAD GARDEN DELHI 110095 110095
INDIA Delhi New Delhi 110095 0030740 200.00 30-SEP-2019S K MAHENDRA
VASUDHA DEVIDAS KAMATH A-4 VRINDAVAN DHAM GAVAN PADA MULUND EAST BOMBAY 400081 400081
INDIA Maharashtra Mumbai City 400081 0009874 200.00 30-SEP-2019DEVIDAS S KAMATU
VASWANADHARAJU DANTULURI PLOT 161 NORTH EXTENSION SEETHAMMADARA VISAKHAPATNAM 530013 530013
INDIA Andhra Pradesh Vishakhapatnam 530013 0025970 200.00 30-SEP-2019RAMARAJU D
VED PARKASH SHARMA SHARMA TYRE & TUBE REPAIR WORKS SHARDHA TRUST ABOHAR 152116 152116
INDIA Punjab Firozpur 152116 0012404 200.00 30-SEP-2019RAMBHGAT SHARMA
VED PRAKASH VIII/533 CIRCULAR ROAD SHAHDARA DELHI 110032 110032 INDIA Delhi East Delhi 110032 0011160 200.00 30-SEP-2019LATE S C LAL
VED PRAKASH AGARWAL AGRASEN BHOJNALAYA GOPI TALMKI RD RAIGARH M P 496001 496001
INDIA Chhattisgarh Raigarh 496001 0019534 200.00 30-SEP-2019BAJRANG LAL AG HOTEL
VED PRAKASH KHANDELWAL S-209 SCHOOL BLOCK SHAKARPUR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0016308 200.00 30-SEP-2019OM PRAKASH KHANDELWAL
VEENA B 148 VIVEK VIHAR DELHI 110095 110095 INDIA Delhi New Delhi 110095 0029200 200.00 30-SEP-2019AMRIT LAL
VEENA BAJAJ A-112 DERAWAL NAGAR NEW DELHI 110033 110033 INDIA Delhi North Delhi 110033 0011641 200.00 30-SEP-2019AJAY BAJAJ
VEENA BHATIA M/S MM GOYAL & CO 4420-GALI BAHUJI PAHAR DHIRAJ DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0011550 200.00 30-SEP-2019Y P BHATIA
VEENA GUPTA 62-B D C M RAILWAY COLONY DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0039272 200.00 30-SEP-2019ASHOK KUMAR GUPTA
VEENA JAIN 283 CIVIL LINES GURGAON (HAR) 122001 122001 INDIA Haryana Gurgaon 122001 0048972 200.00 30-SEP-2019JITENDER JAIN
VEENA JAIN 20 PUSHP ENCLAVE PHASE-I KHATENA ROAD LOHA MANDI AGRA 282002 282002
INDIA Uttar Pradesh Agra 282002 0047866 400.00 30-SEP-2019ANIL KUMAR JAIN
VEENA KANSAL MOHINDER PAUL KANSAL HOUSE NO 1197/A SECTOR 46-B CHANDIGARH 160047
INDIA Chandigarh Chandigarh 160022 0003737 200.00 30-SEP-2019MOHINDER PAUL KANSAL
VEENA R DESHUMUKH KRISHNARPAN APARTMENT FLAT NO S II OM SOCIETY NEAR JYOTI VIDHYALAY GOURKSHAN ROAD AKOLA 444001
INDIA Maharashtra Akola 444001 0026529 200.00 30-SEP-2019NOT AVAILABLE
VEENA RAJPUT 377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0046368 200.00 30-SEP-2019BANARSI LALL
VEENA RALLI NOT AVAILABLE INDIA Delhi New Delhi 110001 0012333 200.00 30-SEP-2019NOT AVAILABLE
VEENA SHARMA D-46 AMBA BARI JAIPUR INDIA Rajasthan Jaipur 303329 0005646 200.00 30-SEP-2019BUPENDRA KUMAR SHARMA HOUSEHOK
VEENA SHARMA B I810/6 PREM NAGAR CIVIL LINES LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0020608 200.00 30-SEP-2019SH VINOD SHARMA
VEENA VERMA 15-VIJAY NAGAR HISAR OPP BAL VIDHYA NIKETAN SCHOOL HISAR 125001 125001
INDIA Haryana Hissar 125001 0012384 200.00 30-SEP-2019SURESH KUMAR VERMA
VEENA WADHWA S 24 RAJOURI GARDEN NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0029174 200.00 30-SEP-2019U C WADHWA
VEENITA GUPTA V-136/2 ARVIND NAGAR GHONDA NEW DELHI 110053 INDIA Delhi North Delhi 110053 IN30105510565865 200.00 30-SEP-2019PHOOL CHAND GUPTA
VEENU KHANNA 328 SHASTRI NAGAR LAWRENCE ROAD AMRITSAR 143001 143001
INDIA Punjab Amritsar 143001 0012701 200.00 30-SEP-2019AJAY KHANNA
VEERA MOHAN RAO PADALA H. NO. 2-43-2/3 SRINILAYAM R C M SCHOOL STREET RAJAHMUNDRY (A.P.) 533101
INDIA Andhra Pradesh East Godavari 533101 0025076 200.00 30-SEP-2019AMMI REDDY PADALA
VEERAVENKATA SUBRAHMANYA CHOWDARY
C/O D S N RAJU 11-68 SATYA GOPINILAYAM ASHOK NAGAR GAJUWAKA VIZAG 630026 630026
INDIA Andhra Pradesh Vizianagaram 531203 0027157 200.00 30-SEP-2019NOT AVAILABLE
VELAYUTHA RAVINDRAN 5/342 STATE BANK COLONY II SALEM 636004 636004 INDIA Tamil Nadu Salem 636004 0008809 200.00 30-SEP-2019M R VELAYUTHAM
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VELUMANI RANGASAMY 25/B-7 JAVAHAR NAGAR 15 VELAMPALAYAM TIRUPUR TAMILNADU 641652
INDIA Tamil Nadu Coimbatore 641603 1201640000074626 1,000.00 30-SEP-2019NOT AVAILABLE
VENEET VIRMANI 3/2119 DEHRADUN ROAD SAHARANPUR 247001 247001 INDIA Uttar Pradesh Saharanpur 247001 0021013 200.00 30-SEP-2019PREM VIRMANI
VENKATA NANDIKESWARA RAO CHAKKA
NOT AVAILABLE INDIA Delhi New Delhi 110001 0025824 200.00 30-SEP-2019NOT AVAILABLE
VENKATA PRAKASH RAO CHALUVADI
NOT AVAILABLE INDIA Delhi New Delhi 110001 0025803 200.00 30-SEP-2019NOT AVAILABLE
VENKATA SATYANARAYANA DARISI
NOT AVAILABLE INDIA Delhi New Delhi 110001 0025831 200.00 30-SEP-2019NOT AVAILABLE
VENKATA SATYANARAYANA KANTE
4-19 MINDI BHPV POST VISAKAPATNAM 530012 530012 INDIA Andhra Pradesh Vishakhapatnam 530012 0039276 200.00 30-SEP-2019MUNEYYA
VENKATA SIVA PRASADA S/O KOTAYYA CHATRADIVARI STREET PENUGONDA WEST GODAVARI DISTT A P 534320
INDIA Andhra Pradesh West Godavari 534320 0025838 200.00 30-SEP-2019NOT AVAILABLE
VENKATASIVA KAMESWARA RAO CHUNDURU
NOT AVAILABLE INDIA Delhi New Delhi 110001 0025880 200.00 30-SEP-2019NOT AVAILABLE
VENU MADHAV GUPTA PASUPARTHI
3 3 200 SHANKAR GUNJ, PEDDAPALLI KARIMNAGAR, PCDDAPALLI, ANDHRA PRADESH 500001
INDIA Andhra Pradesh Hyderabad 500001 IN30226910536587 198.00 30-SEP-2019VENKATESHWARRAO GUPTA PASUPART
VERSHA CHHABRA C-8/F-2, RAMPRASTHA COLONY GHAZIABAD U.P 201011 201011
INDIA Uttar Pradesh Ghaziabad 201011 0030365 200.00 30-SEP-2019O P CHHABRA
VERSHA SHARMA A - 109, VASUNDHARA SECTOR - 16 INDIRAPURAM GHAZIABAD U P 201010
INDIA Uttar Pradesh Ghaziabad 245208 1207330000004318 200.00 30-SEP-2019NOT AVAILABLE
VIAJY KUMAR BANSAL PRINCE SALES CORPORATION 893/2 INDUSTRIAL AREA A LINK ROAD NEAR CHEEMA CHOWK LUDHIANA 141003
INDIA Punjab Ludhiana 141003 0020403 200.00 30-SEP-2019NOT AVAILABLE
VIBHA BAHL J-92 SAKET NEW DELHI 110017 110017 INDIA Delhi South Delhi 110017 0045958 400.00 30-SEP-2019RAJIV BAHL
VICKY KOTHARI NIVAS ANDERSONPET K G F 4 KARNATAKA 563113 563113
INDIA Karnataka Kolar 563113 0002810 200.00 30-SEP-2019NOT AVAILABLE
VIDHYABEN KIRTIBHAI PATEL C/O JITENDRA KUMAR LALABHAI PATEL TO OGANJ SHERTHIYOVAS TA DASKROI DIST AHMEDABAD 382421 382421
INDIA Gujarat Gandhinagar 382421 0018322 200.00 30-SEP-2019KIRTI BHAI K PATEL
VIDYA ANAND C/O CHETAN ANAND OPP. BISCUIT FACTORY GUPTA MARKET RAJA BAZAR PATNA BIHAR 800014
INDIA Bihar Patna 800014 1201092400035563 150.00 30-SEP-2019NOT AVAILABLE
VIDYA BHUSHAN THUKRAL 246/4, K. V. CAMPUS, AIR FORE STATION, OZAR, DIST - NASIK OZAR (NASIK) MAHARASHTRA 422221
INDIA Maharashtra Nashik 423502 1201750200010855 200.00 30-SEP-2019NOT AVAILABLE
VIDYA DATT PASBOLA 5 TAGORE TOWN ALLAHABD UP 211002 211002 INDIA Uttar Pradesh Allahabad 211002 0018099 200.00 30-SEP-2019LATE BISHWAMBER DATT PASBOLA
VIDYA K TEHALANI C/O STUDIO KANHAIYA OPP H P O AKOLA 444001 444001 INDIA Maharashtra Akola 444001 0009913 200.00 30-SEP-2019KANHAIYALAL TEHALANI
VIDYA SAGAR CHOPRA 21 EAST PARK LANE KAROL BAGH NEW DELHI 110005 110005
INDIA Delhi Central Delhi 110005 0023467 200.00 30-SEP-2019LATE LALA LAXMAN BUSSINESS
VIDYA SETHI 147 SANDESH VIHAR P & T COLONY PITAMPURA DELHI 110034 110034
INDIA Delhi North Delhi 110034 0022665 200.00 30-SEP-2019LATE SH K K SETHI
VIDYA SHYAMSUNDER 149 MUNIRKA VIHAR NEW DELHI 110067 110067 INDIA Delhi West Delhi 110067 0031471 400.00 30-SEP-2019R SHYAMSUNDER
VIDYA VATI 2058\38,GURDWARA ROAD KAROLBAGH NEW DELH 110005 110005
INDIA Delhi Central Delhi 110005 0030339 200.00 30-SEP-2019F BATRA
VIDYASAGAR CHEEDARAMALLI B-103, VAMSI ENCLAVE SNEHAPURI COLONY MOTINAGAR HYDERABAD 500018
INDIA Andhra Pradesh Hyderabad 500018 0004715 200.00 30-SEP-2019C V RASAN
VIDYAWATI NOT AVAILABLE INDIA Delhi New Delhi 110001 0027055 200.00 30-SEP-2019NOT AVAILABLE
VIJAY BABOO OSWA GALI NO 7 SHIV COLONY GUDA ROAD KAMPOO LASHKAR GWALIOR M P 474001 474001
INDIA Madhya Pradesh Gwalior 474001 0018764 200.00 30-SEP-2019NATHAMAL OSWAL
VIJAY CHAUHAN 55 PARASHU RAM NAGAR SHAHGANJ AGRA UTTAR PRADESH 282010
INDIA Uttar Pradesh Agra 283103 0042973 200.00 30-SEP-2019ONKAR SINGH
VIJAY GOYAL C/O D-1ST-148 LAJPAT NAGAR NEW DELHI 110024 110024 INDIA Delhi South Delhi 110024 0038547 200.00 30-SEP-2019SALIG RAM GOYAL
VIJAY GUPTA 16 ANURADHA APARTMENTS A-2 PASCHIM VIHAR NEW DELHI 110063 110063
INDIA Delhi North Delhi 110063 0029949 200.00 30-SEP-2019R GUPTA
VIJAY JHA 33D EVERSHINE HOUSING SOCIETY PHASE 1 BLOCK D VIKAS PURI NEW DELHI 110018 110018
INDIA Delhi North Delhi 110018 0022417 200.00 30-SEP-2019ABHAY NATH JHA
VIJAY KR GUPTA FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031067 200.00 30-SEP-2019SARJU PD GUPTA
VIJAY KUMAR 204 SECTOR III SADIQ NAGAR NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0039228 200.00 30-SEP-2019JAGDISH RAJ
VIJAY KUMAR TIWARI BUS SERVICE HANUMAN GARH JN 335512 335512 INDIA Rajasthan Sri Ganganagar 335512 0012461 200.00 30-SEP-2019NATHU RAM AGRICULURE
VIJAY KUMAR M/S ASHOK KUMAR VIJAY KUMAR IRUNMERCHANTS,SADAR BAZAR RAMPURA PHUL 151103 151103
INDIA Punjab Bathinda 151103 0020444 200.00 30-SEP-2019RADHA SHYAM
VIJAY KUMAR 131 SHEESH MAHAL MEERUT CITY INDIA Uttar Pradesh Meerut 250001 0031326 200.00 30-SEP-2019DHAN PAT
VIJAY KUMAR 8/1255 PARTAP NAGAR NEAR RAIWALA SAHARANPUR INDIA Uttar Pradesh Saharanpur 247122 0012423 200.00 30-SEP-2019BUSSINESS
VIJAY KUMAR A 113A SECTOR 27 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0028147 200.00 30-SEP-2019LATE SH H SAHU
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY LAKSHMI C/O LT C K SHARMA HQ 168 INFANTRY BRIGADE 56 APO INDIA Delhi New Delhi 110001 0035767 200.00 30-SEP-2019CHANDER KUMAR SHARMA
VIJAY LAKSHMI SHARMA C/O LT COL C K SHARMA "A" BRANCH WESTERN COMMAND CHANDIMANDIR (HAR) 134107 134107
INDIA Haryana Ambala 134107 0049539 400.00 30-SEP-2019C K SHARMA
VIJAY MAHAJAN 276/13 GALI NO 8 HUSSAIN PURA AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0012772 200.00 30-SEP-2019TILAK RAJ
VIJAY MATTA D-135 SECTOR 27 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0041578 600.00 30-SEP-2019P MATTA
VIJAY MATTA D-135 SECTOR 27 NOIDA UP INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0040610 4,400.00 30-SEP-2019NOT AVAILABLE
VIJAY MEHTA B1A/84-B JANAKPRUI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0016217 200.00 30-SEP-2019NOT AVAILABLE
VIJAY MIRPURI LAUNGANI LODGE 114 S V RD KHAR BOMBAY 400052 400052
INDIA Maharashtra Mumbai City 400052 0015368 200.00 30-SEP-2019NARI
VIJAY MOHAN 23 URBAN ESTATE BATALA 143505 143505 INDIA Punjab Gurdaspur 143505 0012809 200.00 30-SEP-2019SITA RAM
VIJAY NARAIN GUPTA 404, TARU KUNJ, GARH ROAD MEERUT U. P. 250002 250002 INDIA Uttar Pradesh Meerut 250002 1204980000005992 200.00 30-SEP-2019NOT AVAILABLE
VIJAY SARASWAT 354/7 MAHAVIR NAGAR FIROZABAD UP 283203 283203 INDIA Uttar Pradesh Agra 283203 0016885 200.00 30-SEP-2019CHHATTER SINGH
VIJAY SHANKAR AGGARWAL A-12 LAWRANCE ROAD IND AREA DELHI 110035 110035 INDIA Delhi North Delhi 110035 0045951 200.00 30-SEP-2019TEJ RAM AGGARWAL
VIJAY SHANKER MALVIYA BANK OF BARODA SANICHAI BAZAR DURG MP 491001 491001
INDIA Chhattisgarh Durg 491001 0006555 200.00 30-SEP-2019KALURAM MALVIYA
VIJAY SHARAFF C/O KOTHARI PRODUCTS LTD 24/19 THE MAL KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0032095 200.00 30-SEP-2019NOT AVAILABLE
VIJAY SHARMA 43 SEWAK ASHRAM ROAD DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0022610 200.00 30-SEP-2019P K SHARMA
VIJAYA PADMANABHAN HARI NIVAS 8 EAST AVENUE KESAVA PERUMAL PURAM GREEN WAYS ROAD MADRAS 600028
INDIA Tamil Nadu Chennai 600028 0041681 200.00 30-SEP-2019S PADMANABHAN
VIJAYALAKSHMI PILLAI W/O LT CDR M NATARAJAN (RETD) 19A/5 THIRUMOOLAR STREET MUSIRI (TAMILNADU) 621211 621211
INDIA Tamil Nadu Tiruchirapalli 621211 0009652 200.00 30-SEP-2019LT CDR M NATARAJAN
VIJENDER KUMAR GOEL B 5/175 SAFDARJANG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0030353 200.00 30-SEP-2019SH KISHAN LAL
VIJENDRA KUMAR JAIN E-133 SECTOR-55 NOIDA (U.P.) 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031554 400.00 30-SEP-2019SHRI S M JAIN
VIJESH CHANDANMAL SHAH 8 VINA NAGAR SOC PO UDHNA KUNJ RAJKOT-360002 394210 394210
INDIA Gujarat Surat 394210 0008129 200.00 30-SEP-2019CHNDULAL H BHUPTANI
Vikas Gupta 6 Under Hill Road "Shanti Niwas" Civil Lines Delhi 110054 INDIA Delhi North Delhi 110054 IN30009510028114 400.00 30-SEP-2019Mahender Kumar
VIKAS MITTAL 229 NARMADA APARTMENTS ALAKNANDA NEW DELHI 110019 110019
INDIA Delhi South Delhi 110019 0030981 200.00 30-SEP-2019G K MITTAL
VIKAS SAIGAL C1/127 VISHWASKHAND I GOMTINAGAR LUCKNOW 226010 226010
INDIA Uttar Pradesh Lucknow 226010 0020003 200.00 30-SEP-2019SHIVA NATH SAIGAL
VIKAS SHANKER GARG 116/18 CHANDRA NAGAR DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0004274 200.00 30-SEP-2019JAI BHAGWAN GARG
VIKASH KUMAR JAIN 8 RAM LEELA BAZAR DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0040304 400.00 30-SEP-2019S C JAIN
VIKASKUMAR JAIN A/702, ARIHANT TOWER OPP SUBH COMPLEX CAMP ROAD, SHAHIBAUG AHMEDABAD 380004
INDIA Gujarat Ahmedabad 380004 IN30048411579146 200.00 30-SEP-2019SWAROOP CHAND JAIN
VIKRAM CHANNA V N FINANCE CORPN 14/88 CIVIL LINE KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0031616 600.00 30-SEP-2019VIVEK NARAYAN CHANNA
VIMAL KUMAR JAISWAL 547 A/2 GANGARAM VYAYAMSALA SALIG GANJ ROAD ROAD MUTHIGANJ ALLAHABAD 211003 211003
INDIA Uttar Pradesh Allahabad 211003 0018015 200.00 30-SEP-2019RAMLAL JAISWAL
VIMLA DEVI NANDA B-11 TAXMACO ESTATE BELGHARIA CALCUTTA 700056 700056
INDIA West Bengal South Dinajpur 700056 0003931 200.00 30-SEP-2019NOT AVAILABLE
VIMLA GUPTA N 220 GREATER KAILASH PART 1 NEW DELHI 110024 110024 INDIA Delhi South Delhi 110024 0029214 200.00 30-SEP-2019SH NARAIN PRASAD
VIMLA RANI GUPTA 102 PALIKA BAZAR CON PLACE NEW DELHI 110001 110001 INDIA Delhi New Delhi 110001 0023371 200.00 30-SEP-2019RAN SINGH GUPTA HOSUE WIFE
VIMLA SINGH 7-B MOHINI ROAD DEHRADUN U P INDIA Uttarakhand Dehradun 248124 0031710 200.00 30-SEP-2019B K SINGH
VINA B SHAH 76 MARINE DRIVE 9 &nCHASAR BLDG F ROAD BOMBAY 400020 400020
INDIA Maharashtra Mumbai City 400020 0008937 200.00 30-SEP-2019BIPIN S SHAH
VINA JAYANTILAL PATEL N-6 MEGHALAYA FLAT NR SARDAR PATEL ROAD COLONY STADIUM AHMEDABAD 380014 380014
INDIA Gujarat Ahmedabad 380014 0000353 200.00 30-SEP-2019MANTILAL
VINABEN A SHAH KHERVA PA STREET NEAR BIG JAIN TEMPLE DHRANGADHRA 363310 363310
INDIA Gujarat Surendranagar 363310 0044017 200.00 30-SEP-2019ANUBHAI
VINAY AGRAWAL 7 GHA 27 JAWAHAR NAGAR JAIPUR 302004 302004 INDIA Rajasthan Jaipur 302004 0005023 200.00 30-SEP-2019D D AGARWAL
VINAY GUPTA HERMES HERITAGE PHASE II FLAT A-1/4 SHASTRI NAGAR OFF NAGAR ROAD PUNE 411014
INDIA Maharashtra Pune 411014 0048520 1,000.00 30-SEP-2019LATE RAMESHWAR DAS GUPTA
VINAY KUMAR ARORA HOUSE NO B-2/277 YAMUNA VIHAR DELHI 110053 110053 INDIA Delhi North Delhi 110053 0023042 200.00 30-SEP-2019M K ARORA
VINAY KUMAR SAWHNEY A-1/20 FFE NEB SARAI NEW DELHI 110068 110068 INDIA Delhi New Delhi 110068 0036867 200.00 30-SEP-2019NOT AVAILABLE
VINAY KUMAR SETH SETH SADAN 20 RANA PRATAP MARG LUCKNOW 226001 226001
INDIA Uttar Pradesh Lucknow 226001 0031727 200.00 30-SEP-2019GULAB CHANDRA SETH
VINAY KUMAR SHARMA Q NO N P 4/1 POL AREA AMRITSAR CANTT 143001 143001 INDIA Punjab Amritsar 143001 0012935 200.00 30-SEP-2019SURINDER KUMAR
VINAY KUMAR SINGH D 108 KAMLA NAGAR AGRA UP INDIA Uttar Pradesh Agra 283103 0016837 200.00 30-SEP-2019KARAN SINGH
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINAY KUMAR SINHA C-3/146, SECTOR-31 NOIDA (UP) INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031024 200.00 30-SEP-2019SURENDRA NATH SINHA
VINAY SINHA C-III/226 SECTOR 31 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0035993 10,000.00 30-SEP-2019SURENDRA NATH SINHA
VINAY TIWARI 133/212 T P NAGAR KANPUR 208023 208023 INDIA Uttar Pradesh Gautam Buddha Nagar
208023 0016507 200.00 30-SEP-2019S K TIWARI
VINAYAK VAMAN LELE NOT AVAILABLE INDIA Delhi New Delhi 110001 0027177 200.00 30-SEP-2019NOT AVAILABLE
VINEET AGARWAL KG-68 NEW KAVI NAGAR GHAZIABAD UP INDIA Uttar Pradesh Ghaziabad 245208 0040461 200.00 30-SEP-2019GANDEN LAL
VINEET AGARWAL A-268 SHASTRI NAGAR NR ASHOK VIHAR DELHI 110052 110052
INDIA Delhi North Delhi 110052 0016694 200.00 30-SEP-2019M P AGARWAL
VINEET KUMAR E-11 GREATER KAILASH I ENCLAVE NEW DELHI 110048 110048
INDIA Delhi South Delhi 110048 0031571 200.00 30-SEP-2019MR S K KANWAR
VINEET KUMAR SHUKLA EM-292 NEHRU NAGAR BHOPAL 462003 INDIA Madhya Pradesh Bhopal 462003 0052809 200.00 30-SEP-2019NOT AVAILABLE
VINEET MEHROTRA 27 LAJPATH NAGAR JANKALYAL MORADABAD UP 244001 244001
INDIA Uttar Pradesh Moradabad 244001 0022858 200.00 30-SEP-2019AVADH BEHARI MEHROTRA
VINEET VERMA 172 BARKAT NAGAR TONK PHATAK JAIPUR 302015 302015 INDIA Rajasthan Jaipur 302015 0005660 200.00 30-SEP-2019R K VERMA
VINEETA C/O S K GUPTA C-77 SECTOR B ALIGANJ LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0045525 200.00 30-SEP-2019VIJAY KUMAR
VINITA JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARRANPUR U P 247001
INDIA Uttar Pradesh Saharanpur 247001 0029353 200.00 30-SEP-2019SH HITESH KUMAR JAIN
VINOD BAJ TEA MATES MAKUM ROAD TINUKIA 786146 786146 INDIA Assam Dibrugarh 786146 0018575 200.00 30-SEP-2019SUGANCHANDBAJ
VINOD BHALLA A 182 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0039839 200.00 30-SEP-2019KULBHUSHAN KUMAR BHALLA
VINOD BHIMJIBHAI PARSANA 1 MEGHANI NAGAR JIVANDHARA KOTHARIVA MAIN ROAD RAJKOT 360002 360002
INDIA Gujarat Rajkot 360002 0007929 200.00 30-SEP-2019BHIMJI BHAI JASMAT BHAI
VINOD GHILDYAL DAANG HOUSE NAJIBABAD ROAD KOTDWAR INDIA Uttarakhand Pauri Garhwal 246149 0046734 400.00 30-SEP-2019J P GHILDYAL
VINOD GUPTA 25-C WARE HOUSE JAMMU TAWI J&K 180001 180001 INDIA Jammu and Kashmir
Jammu 180001 0011355 200.00 30-SEP-2019DARSHAN GUPTA
VINOD KR SHARMA FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030703 200.00 30-SEP-2019D P SHARMA
VINOD KUMAR 175 VIKAS KUNJ VIKAS PURI NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0045197 400.00 30-SEP-2019MOOL CHAND
VINOD KUMAR G 3/135 SECTOR 11 ROHINI NEW DELHI 110085 INDIA Delhi North Delhi 110085 IN30133019034754 200.00 30-SEP-2019LATE SHRI ROSHAN LAL
VINOD KUMAR H NO 663/7 GALI BANIAN CHOWK LACHHMANSAR AMRITSAR PB 143001 143001
INDIA Punjab Amritsar 143001 0012967 200.00 30-SEP-2019PIARALAL GUPTTA
VINOD KUMAR AGARWAL 111/115 DADI SHETH AGYARI LANE 1ST FLOOR BOMBAY 400002 400002
INDIA Maharashtra Mumbai City 400002 0026355 200.00 30-SEP-2019JAGAN NATH AGARWAL
VINOD KUMAR BHALLA 252- JAGRITI ENCLAVE DELHI 110092 110092 INDIA Delhi East Delhi 110092 IN30282210005300 200.00 30-SEP-2019LATE SH S P BHALLA
VINOD KUMAR GOYAL G-262 B SECTOR 22 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0023421 200.00 30-SEP-2019SH HEM RAJ GOYAL
VINOD KUMAR GUPTA SUPER CASETTE C-90 SECTOR-4 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0011926 200.00 30-SEP-2019KDHENUSH SAH
VINOD KUMAR KANSAL 96 JAWAHAR GANJ HAPUR DIST GAZIABAD (U P) 245101 245101
INDIA Uttar Pradesh Ghaziabad 245101 0028543 200.00 30-SEP-2019LT OM PRAKASH
VINOD KUMAR SARDANA PUNJAB NATIONAL BANK REGIONAL OFFICE KIKKAR BAZAAR BATHINDA 151001
INDIA Punjab Bathinda 151001 IN30112716092419 200.00 30-SEP-2019B R SARDANA
VINOD KUMAR TEWARI 32 SURENDRA NAGAR ISMAILGANJ FAIZABAD ROAD PO CHINHAT LUCKNOW 227105
INDIA Uttar Pradesh Lucknow 227105 0020129 200.00 30-SEP-2019SRI D N TEWARI SERVIC
VINOD KUMAR TULSIAN 1-7-578/12 GEMINI COLONY ZAMISTAN PUR HYDERABAD 500020
INDIA Andhra Pradesh Hyderabad 500020 0004498 200.00 30-SEP-2019BIHARILAL TULSIAN
VINOD KUMAR WADHWA 524 KATRA ISHWER BHAWAN KHARI BOVLI DELHI 110006 110006
INDIA Delhi Central Delhi 110006 0042011 200.00 30-SEP-2019B L WADHWA
VINOD MALIK 11 J C BOSE MARG LUY COURT LUCKNOW 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0031411 600.00 30-SEP-2019NIL MALIK HOUSE WIFE
VINOD SAXENA B 128/1 EAST OF KAILASH NEW DELHI 110065 110065 INDIA Delhi South Delhi 110065 0011121 200.00 30-SEP-2019NOT AVAILABLE
VINOD SHARMA C/O KOTHARI PRODUCTS LTD 133/233 34/35 TRANSPORT NAGAR KANPUR
INDIA Uttar Pradesh Kanpur Nagar 208002 0032105 200.00 30-SEP-2019NOT AVAILABLE
VINOD SINGH BHADAURIA 133/ T P NAGAR KANPUR 111112 111112 INDIA Delhi New Delhi 111112 0014615 200.00 30-SEP-2019M S BHADAURIA
VINODINI PADHY D-1 ANDREWS GANJ EXTN NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0048819 200.00 30-SEP-2019RABINDRANATH PADHY
VINODKUMAR MANSINGHANI POOJA BAKERS 13/1 KIDWAI NAGAR PATEL PARK R T O ROAD BARODA 390006 390006
INDIA Gujarat Vadodara 390006 0003449 200.00 30-SEP-2019JIWATRAM J MANSINGH
VIPAL KUMAR A-144 VIVEK VIHAR DELHI 110095 110095 INDIA Delhi New Delhi 110095 0043078 200.00 30-SEP-2019RAJESHWARI PRASHAD
VIPAN ARORA 120/48 LAJPAT NAGAR KANPUR 208005 208005 INDIA Uttar Pradesh Kanpur Nagar 208005 0014699 200.00 30-SEP-2019JAGMOHAN ARORA
VIPIN GOEL 311-ANAND KUNJ VIKASPURI NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0011558 200.00 30-SEP-2019S P GOEL
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIPIN MOHAN B-4, AKASH BHARTI APARTMENTS 24, I P EXTN. PATPAR GANJ DELHI 110092 110092
INDIA Delhi East Delhi 110092 0029867 200.00 30-SEP-2019S C GUPTA
VIPIN SETH M-74A, MALVIYA NAGAR N DELHI 110017 110017 INDIA Delhi South Delhi 110017 0022643 200.00 30-SEP-2019K K SETH
VIPUL BHOGILAL SHAH 8 JAI PARK SOCIETY HIGHWAY ROAD DEESA N GUJ 385535 385535
INDIA Gujarat Banas Kantha 385535 0017182 200.00 30-SEP-2019BHOGILAL SIMCHAND
VIRALKUMAR JAGDISH PANDYA M-6 S T STAFF QUATTER BEHIND S T WORK SHOP DANILI MADA POST SHAHALAM AHMEDABAD 380022 380022
INDIA Gujarat Ahmedabad 380022 0001934 200.00 30-SEP-2019NOT AVAILABLE
VIRENDER KUMAR PAHUJA 1/9607 WEST ROHTAS NAGAR BEHAL STREET SHAHDRA DELHI 110032 110032
INDIA Delhi East Delhi 110032 0022302 200.00 30-SEP-2019NOT AVAILABLE
VIRENDRA BIHARI MATHUR NOT AVAILABLE INDIA Delhi New Delhi 110001 0012342 200.00 30-SEP-2019NOT AVAILABLE
VIRENDRA KUMAR JAIN C/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
INDIA Uttar Pradesh Meerut 250611 0036148 200.00 30-SEP-2019M K JAIN
VIRENDRA KUMAR JAIN C/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
INDIA Uttar Pradesh Meerut 250611 0036149 200.00 30-SEP-2019MAHENDRA K JAIN
VIRENDRA KUMAR JAIN C/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA DIST MEERUT UP PO BARAUT 250611
INDIA Uttar Pradesh Meerut 250611 0036150 200.00 30-SEP-2019M K JAIN
VIRENDRA R SHROFF 1 GARDEN ESTATE NR MANSI COMPLEX PREMCHANDNAGAR ROAD SITELLITE AHMEDABAD 380015 380015
INDIA Gujarat Ahmedabad 380015 0024506 200.00 30-SEP-2019RAMESH
VIRENDRA SINGH B-125 SEC 15 NOIDA GHAZIABAD 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030702 200.00 30-SEP-2019MUSAFIR SINGH
VIRENDRA YADAV C/O FLEX INDUSTRIES LTD A-107-109 SEC -4 NOIDA (UP) 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0031032 200.00 30-SEP-2019SH INDRA MANI YADAV
VIRINDER KUMAR CHOPRA 2091 DDA FLATS GULABI BAGH DELHI 110007 110007 INDIA Delhi North Delhi 110007 0038384 200.00 30-SEP-2019BAL KISHAN CHOPRA
VISHAL INDER SWEETS UPPER BAZAR KALKA DIST AMBALA HARYANA 133302
INDIA Haryana Ambala 133302 0044556 400.00 30-SEP-2019KULDEEP SINGH
VISHAL JAIN K C 68/9 KAVI NAGAR GHAZIABAD U P GHAZIABAD 201002 INDIA Uttar Pradesh Ghaziabad 201002 IN30047641302484 1,000.00 30-SEP-2019ASHIMA JAIN
VISHAL SHARAN D/1/19 JANAK PURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 IN30048413345655 20.00 30-SEP-2019SHYAM SHARAN
VISHAL VERDHAN VILL MUNDATE KHURD PO BADHEV VIA SHAMLI DISTT MUZAFFAR NAGAR 247776 247776
INDIA Uttar Pradesh Muzaffarnagar 247776 0039470 200.00 30-SEP-2019MAHENDRA SINGH
VISHNI JHANGIANI 26, DELSTAR HUGHES ROAD BOMBAY 400036 400036 INDIA Maharashtra Mumbai City 400036 0038507 200.00 30-SEP-2019NOT AVAILABLE
VISHNU KANT 43 MOH KAMBUAN SANJAY STREET FIROZABAD U P 283203 INDIA Uttar Pradesh Agra 283203 1202290000081222 800.00 30-SEP-2019NOT AVAILABLE
VISHNU PRASAD AGARWAL 133/116 P TARANSPROT NAGAR KANPUR 208023 208023 INDIA Uttar Pradesh Gautam Buddha Nagar
208023 0014595 200.00 30-SEP-2019NOT AVAILABLE
VISHNU PRASAD CHOUDHARI A-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
INDIA Maharashtra Mumbai City 400049 0022122 200.00 30-SEP-2019NOT AVAILABLE
VISHNUBHAI N PATEL C/O NI PATEL & CO 5/359 BHAJIWALI POLE BARANPURI BHAGAL SURAT 395003 395003
INDIA Gujarat Surat 395003 0008263 200.00 30-SEP-2019NARAYANDAS PATEL
VISHNUBHAI R SHAH C/O SHREE GANESH RADIO ELECTRICALS JUN BAZAR KARJAN AT PO TA KARJAN D BARODA GUJ 391240 391240
INDIA Gujarat Vadodara 391240 0003239 200.00 30-SEP-2019RAMANBHAI SHAH
VISHOO S ADNANI 307 DALAMAL CHAMBERS 17 NEW MARINE LINES BOMBAY 400020 400020
INDIA Maharashtra Mumbai City 400020 0037675 200.00 30-SEP-2019SHANKER DAS
VISHWAJEET KUMAR 75 PANDARIBA CHARBAGH LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0029150 200.00 30-SEP-2019A M KUMAR
VISHWANATH PRASAD HANDLOOM HOUSE PHULAURI GAN PATNA CITY 800008 800008
INDIA Bihar Patna 800008 0021143 200.00 30-SEP-2019LATE BANARSI LAL
VISHWANATHA RAI P PRINCIPAL B K S M COLLEGE KOKKARNE UDUPI 576234 576234
INDIA Karnataka Dakshina Kannada
576234 0006500 200.00 30-SEP-2019SANJEEVA RAI P
VISHWAS TRIPATHI A 134 Vivek Vihar Delhi 110095 110095 INDIA Delhi New Delhi 110095 IN30234910168692 400.00 30-SEP-2019Sh C S Tripathi
VITHAL K THESIA 42 B HEM-BHUVAN,GROUND FLOOR DR. M P VAIDYA MARG GHATKOPAR (E) MUMBAI 400077
INDIA Maharashtra Mumbai City 400077 0015021 200.00 30-SEP-2019KARSHAN K THESIA
VITOBHA PAI B FLAT NO 201 GRAHALAKSHMI RESIDENCY SITE NO 185,6TH MAIN, 2ND STAGE GRAHALAKSHMI LAYOUT, KAMALANAGAR BANGALORE 560079
INDIA Karnataka Bangalore Urban 560079 0031802 200.00 30-SEP-2019SURENDRA PAI B EXECUTIVE
VIVEK AGGARWAL 20-A KAMLA NAGAR DELHI 110007 110007 INDIA Delhi North Delhi 110007 0040661 200.00 30-SEP-2019RAMESH AGGARWAL
VIVEK AGNIHOTRI 126 B BLOCK SHYAM NAGAR SUJAT GANJ KANPUR 208013 208013
INDIA Uttar Pradesh Kanpur Nagar 208013 0014429 200.00 30-SEP-2019SHRI K K AGNIHOTRI
VIVEK CHANDER AREA CREDIT MANAGER STANDARD CHARTERED BANK 4TH FLOOR NEW EXCELSIOR BLDG A K NAIK MARG BOMBAY 40000
INDIA Maharashtra Mumbai City 400070 0031664 600.00 30-SEP-2019SUSHIL CHANER
VIVEK GUPTA C-525 MAJLIS PARK AZADPUR DELHI 110033 110033 INDIA Delhi North Delhi 110033 0023191 200.00 30-SEP-2019K R GUPTA
VIVEK JAIN F-3 GREEN PARK JAIN NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0029920 200.00 30-SEP-2019B P JAIN
VIVEK KHURANA IA/31-B ASHOK VIHAR PHASE I DELHI 110052 110052 INDIA Delhi North Delhi 110052 0041829 200.00 30-SEP-2019JAGDISH NARAIN KHURANA
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIVEK SAIGAL 17 SHANKER NAGAR NIRALA NAGAR LUCKNOW 226020 226020
INDIA Uttar Pradesh Lucknow 226020 0020002 200.00 30-SEP-2019SDHIVA NATH SAIGAL
VIVEK SINGHAL R 9/46 RAJ NAGAR GHAZIABAD 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0022577 200.00 30-SEP-2019SH RADHEY SHYAM SINGHAL
VRINDA V SHENOY C/O MR M V SHENOY CANARA BANK, INDUSTRIAL FINANCE BRANCH 83 RICHMOND ROAD BANGALORE 560025
INDIA Karnataka Bangalore Urban 560025 0031416 200.00 30-SEP-2019M V SHENOY
W M KHAIRWI 233 GRAND SHIVA APPARTMENT NEW PP COLONY PATNA 800013 800013
INDIA Bihar Patna 800013 0047032 200.00 30-SEP-2019M ESHAQ
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0030170 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0030289 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0030285 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0030268 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0030172 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0030171 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0027695 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0027675 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0027674 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0027672 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0027618 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0030263 200.00 30-SEP-2019NOT AVAILABLE
XXXXXXXXXX NOT AVAILABLE INDIA Delhi New Delhi 110001 0028818 200.00 30-SEP-2019NOT AVAILABLE
Y BORIKAR E-41 GOYAL COMPLEX OPP ASHIMA TOWER VASTRAPUR AHMEDABAD 380015 380015
INDIA Gujarat Ahmedabad 380015 0023952 200.00 30-SEP-2019H BORIKAR
Y K KUMAR 308 SECTOR 21-B FARIDABAD 121001 121001 INDIA Haryana Faridabad 121001 0032031 400.00 30-SEP-2019SH K G KUMAR
YAMINI HUKKU B-7/1 RIVER BANK COLONY LUCKNOW 226018 226018 INDIA Uttar Pradesh Lucknow 226018 0030406 200.00 30-SEP-2019BRIJ MOHAN HUKKU
YASH PAL H NO 2795/14 GALI NO 8 HARI PURA AMRITSAR PB 143003 143003
INDIA Punjab Amritsar 143003 0012675 200.00 30-SEP-2019DEV RAJ
YASH PAL KHURANA H NO 234 NE SUKHDEV NAGAR PANIPAT 132103 132103 INDIA Haryana Karnal 132103 0015811 200.00 30-SEP-2019CHAMAN DASS
YASH VEER SINGH SIROHI COMMAND HOSPITAL NORTHERN COMMAND C/O 56 APO INDIA Delhi New Delhi 110001 0045513 200.00 30-SEP-2019SARDAR SINGH SIROHI
YASHAVANT K DOSHI 411 CHINTAMANI SOCIETY OPP CINTAMANI TEMPLE SHAPOR SURAT 395003 395003
INDIA Gujarat Surat 395003 0008570 200.00 30-SEP-2019KESHAVLAL S DOSHI BUSENESS
YASHODA JAIN 49 , VARDHMAN NAGAR RAJNANDGAON CHHATTISGARH 491441 491441
INDIA Chhattisgarh Rajnandgaon 491441 1201180200011561 200.00 30-SEP-2019NOT AVAILABLE
YASHWANT SINGH JAIN BRAHM PURI SHIV DAS GHAT STREET KOTA RAJASTHAN 324006 324006
INDIA Rajasthan Kota 324006 0038412 200.00 30-SEP-2019CHHATTRA SINGH JAIN
YASHWANT SINGH JAIN BRAHMPURI SHIVDAS GHAT STREET KOTA RAJASTHAN 324006
INDIA Rajasthan Kota 324006 IN30133017207952 300.00 30-SEP-2019CHHATTRA SINGH JAIN
YATINDRA AGARWAL KE 88 KAVERI KUNJ PHASE 1ST KAMLANAGAR AGRA 282005 INDIA Uttar Pradesh Agra 282005 0003553 200.00 30-SEP-2019GAMPAT RAM AGARWAL
YESHWANT DHONDIRAM RAMPURE
15D/52 DATTA PRASAD SONAPUR LANE OLD PRABHADEVI BOMBAY 400025 400025
INDIA Maharashtra Mumbai City 400025 0008884 200.00 30-SEP-2019DHONDIRAM L RAMPURE
YOGENDRA SINGH M/S BIRLAYAMHA LTD PO RESHAMMALRIVIA DOIWALA DIST DEHRADUN UP
INDIA Uttarakhand Dehradun 248124 0004300 200.00 30-SEP-2019NOT AVAILABLE
YOGESH CHANDRA JAIN 221-A CIVIL LINES NEAR CHANDRAGUPT HOTEL SALVATION ARMY ROAD BAREILLY 243001
INDIA Uttar Pradesh Bareilly 243001 0016726 200.00 30-SEP-2019SHEORATAN LAL
YOGESH K KAJI CHAMUNDA NIWAS TAGORE RD NEAR KHIRA NAGAR SATACRUZ WEST BOMBAY 400054 400054
INDIA Maharashtra Mumbai City 400054 0015530 200.00 30-SEP-2019KALYAN DAS
YOGESH LOHIA JAGDAMLA ALLAY COSTING S GATE INDIA Delhi New Delhi 110001 0016703 200.00 30-SEP-2019H B LOHIA
YOGESHWAR SINGH C-145 SECTOR 21 NOIDA DISTT GHAZIABAD [UP] 201301 201301
INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0035994 10,000.00 30-SEP-2019NOT AVAILABLE
YOGINDER CHOUBEY C-21 22 SECTOR 57 NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha Nagar
201301 0030816 200.00 30-SEP-2019SH NIWASH CHOUBEY
YOGINDER NATH 2659 CHURI WALAN GALI BADLIYAN DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0048637 200.00 30-SEP-2019RAM SWAROOP
YUGAL N RANKA 9 GIRIRAJ FLAT HIRABAG SOCIETY B/H SARDAR PATEL HIGH SCHOOL MANI NAGAR, AHMEDABAD 380008
INDIA Gujarat Ahmedabad 380008 0000109 200.00 30-SEP-2019SRI NEMI CHAND
YUGANDHAR KODUGANTI BALAJI TEXTILES STATION ROAD PO BHONGIR DIST NALGONDA 508116 508116
INDIA Andhra Pradesh Nalgonda 508116 0004698 200.00 30-SEP-2019K SANKARA SHARMA
ZAFAR ALTAF G SHAIKH 2647 MUJARAS GALI NO 15 SODAGARS POLE KALUPUR AHMEDABAD 380001 380001
INDIA Gujarat Ahmedabad 380001 0001217 200.00 30-SEP-2019NOT AVAILABLE
ZANKHANA DOSHI NEAR JAIN TEMPLE SAVAR KUNDLA INDIA Gujarat Bhavnagar 364515 0007740 200.00 30-SEP-2019TRAMBAKLAL DOSHI
ZARINA BANU G DIAMOND LILAJPUR DHOIKA DIST AHMEDABAD GUJRAT 383810 383810
INDIA Gujarat Ahmedabad 382166 0017455 200.00 30-SEP-2019GULAMABID G DIAMOND
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ZUBERHUSAIN JAFRI C/O TANVEER A JAFRI 203, SIDDIQUI SQUARE APART. B/H DHANMORA COMPLEX, ADAJAN PATIA SURAT 395009
INDIA Gujarat Surat 395009 0000490 200.00 30-SEP-2019NOT AVAILABLE