TechM-Dividend.2012-13

Transcription

First Name
Address
State
PINCode Folio Number of
Securities
MADHYA
PRADESH
MAHARASHTRA
452001
0000000000003697
NA
92 SINDHU NAGAR M P
INDORE
0
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
2350.00 30-Nov-2020
999999
0000000000001471
1175.00 30-Nov-2020
NA
0
MAHARASHTRA
999999
0000000000001180
1175.00 30-Nov-2020
NA
0
MAHARASHTRA
999999
0000000000001112
1175.00 30-Nov-2020
NA
0
MAHARASHTRA
999999
0000000000001782
1175.00 30-Nov-2020
NA
0
MAHARASHTRA
999999
0000000000001181
1175.00 30-Nov-2020
NA
0
MAHARASHTRA
999999
0000000000001453
1175.00 30-Nov-2020
NA
0
MAHARASHTRA
999999
0000000000001449
1175.00 30-Nov-2020
A ABDULL SUBAHAN
TOYOTA SHUWAIK GARAGE P NA
B 485 SAFAT KUWAIT
999999
0000000000003285
1175.00 30-Nov-2020
A ADITHYAN
OLD NO 41 NEWNO 29
SUBRAMANIAM STREET
MYLAPORE CHENNAI
M I G B 1B-40 SECTOR-9 M V
P COLONY
Q NO.C-3-A P R COLONY
KAWMALAPUR MANSAPET
WARANGAL
TAMIL NADU
600004
1304140001272120
25.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
530017
IN30039414675655
165.00 30-Nov-2020
506172
IN30061010953853
55.00 30-Nov-2020
NA
A ADITYA BHARADWAJ
A AHALYA
Middle
Name
Last
Name
1 of 4855
First Name
A AMARNATHA REDDY
13/578-2 K.V REDDY NAGAR ANDHRA
TADIPATRI ANANTAPUR
PRADESH
515001
1203500000666538
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
A AMUTHAA
47 A KUMARESAPURAM
TAMIL NADU
TIRUCHENGODU NAMAKKAL
637211
1203320000738700
1175.00 30-Nov-2020
A ANNAROY ANAND
M-1/1, PONVIZHA NAGAR
HOUSING BOARD, TRICHY
ROAD, NAMAKKAL
FLAT NO 302 PLOT NO 355
356 SRUJANAL
BHAGYANAGAR HILLS
ADDAGUTTA SOCIETY
KUKATPALLY BALANAGAR
RANGAREDDY HYDERABAD
ANDHRA PRADESH INDIA
TAMIL NADU
637001
1201090001762777
35.00 30-Nov-2020
ANDHRA
PRADESH
500085
IN30051316929442
55.00 30-Nov-2020
E1, HARIKA RESIDENCY, 45- ANDHRA
54-4 3RD LINE ABID NAGAR, PRADESH
AKKAYYAPALEM
VISAKHAPATNAM
C3 MAITRI APTS OLD NO 54 TAMIL NADU
NEW NO 10 JUBILEE ROAD
WEST MAMBALAM CHENNAI
530016
IN30232410501854
10.00 30-Nov-2020
600033
IN30108022791232
40.00 30-Nov-2020
89-A MAIN BAZAAR
UDANKUDI TIRUCHENDUR
628203
IN30177410959096
10.00 30-Nov-2020
A ARUNKUMAR
A B SUBBA RAO
A BALA
A BALA CHANDRAN
Middle
Name
Last
Name
Address
State
TAMIL NADU
2 of 4855
Securities
First Name
A BALA KRISHNA
D NO 22 6 148 SHOP NO 3
ANDHRA
THUNUGUNTLAVARI STREET PRADESH
522001
IN30102221349578
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
4705.00 30-Nov-2020
A BALA KRISHNA KUMAR
H NO 23-7-80 R
AGRAHARMA GUNTUR
D NO 2-177 NIDZIVVI
YERRAGUNTLA KADAPA
C/O SRI SARASWATI PRESS
URBAN BANK ROAD
BERHAMPUR GANJAM,
ORISSA
S/O KARIAPPA YAVAKAPADI
VILLAGE YAVAKAPADI PO
KODAGU
3 RD MAIN 9TH CROSS
YALLAMMA NAGAR
DAVANGERE
302 CLASSIC COURT
ERRAMANZIL COLONY
HYDERABAD A P
NO.5 POONGA NAGAR
VARADARAJA PURAM
UPPILIPALAYAM
COIMBATORE
HOUSE NO 5 2ND
CARPANTER ST NARAYAN
NIVAS IST FLOOR MUMBAI
ANDHRA
PRADESH
ANDHRA
PRADESH
ORISSA
522003
1204470004005561
10.00 30-Nov-2020
516309
1203500000734726
25.00 30-Nov-2020
760001
IN30286310128558
10.00 30-Nov-2020
KARNATAKA
571212
IN30214810937365
55.00 30-Nov-2020
KARNATAKA
577006
1203840000338235
10.00 30-Nov-2020
ANDHRA
PRADESH
500082
IN30102220070972
5.00 30-Nov-2020
TAMIL NADU
641015
IN30039418420828
5.00 30-Nov-2020
MAHARASHTRA
400004
0000000000001672
585.00 30-Nov-2020
A BHARATHI
A BHASKAR RAO
A C DEVAIAH
A C NIJALINGAPPA
A CHANDRA SHEKAR
A CHANDRALATHA
A D DAMANIA
Middle
Name
Last
Name
Address
State
3 of 4855
Securities
First Name
Address
State
Securities
A DAKSHINAMURTHY
18/79 DASAPPAN STREET
GOBI GOBICHETTIPALAYAM
TAMILNADU
TAMIL NADU
638452
IN30051313881905
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
A DHANABAL
166/1 DINDIGUL ROAD
MANAPARAI (TK) TRUCHY
TRUCHY
18/680,THOTTAMOOLA
GUDALUR THE NILGIRIS
NO 6 NEW STREET JAI
NAGAR II ND MAIN ROAD
ARUMBAKKAM CHENNAI
8 CHERAN STREET VIDHYA
NAGAR SALEM
SHARE CONSULTANTS, #1
C.S.I COMPLEX, BUS STAND
ROAD, HASSAN
GURUKRUPA KAVADEKATTE
MELUKOPPA KOPPA
TAMIL NADU
621306
IN30021412166306
30.00 30-Nov-2020
TAMIL NADU
643212
1202390000183755
5.00 30-Nov-2020
TAMIL NADU
600106
IN30021414144723
5.00 30-Nov-2020
TAMIL NADU
636003
1204470004063413
5.00 30-Nov-2020
KARNATAKA
573201
IN30037810003385
5.00 30-Nov-2020
KARNATAKA
577126
IN30214811068327
125.00 30-Nov-2020
A GANESAN
44 THOTTI PLM KILAKKALA TAMIL NADU
THOTTAM CHELLAPPAM PLM
PO AVINASHI TK
COIMBATORE
638459
1204470002572449
5.00 30-Nov-2020
A GANESH UDUPA
KRISHNA KUTEERA
SALIGRAMA UDUPI TALUK
UDUPI
576225
IN30113526336042
15.00 30-Nov-2020
A E GOPALAN
A ELANGOVAN
A FAKRUDEEN
A G PRASANNA KUMAR
A G SARASWATHI
Middle
Name
Last
Name
KARNATAKA
4 of 4855
First Name
A GOPAL KRISHNA PAI
LECTURER DEPT OF E AND C KARNATAKA
MIT MANIPAL KARNATAKA
576104
IN30021412490495
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
A GOPICHANDAR
NO 1 JAGAJEEVANRAM
NAGAR VYASARPADI
CHENNAI TAMILNADU
14 NEW KALLAR STREET
MUSIRI TIRUCHIRAPPALLI
TAMIL NADU
14-93 B2, MULLAI NAGAR,
THUCKALAY NAGERCOIL
357 CHANDRANAGAR
COLONY NEW EXTENSION
PALGHAT
P O BOX 3983 UAE DUBAI
TAMIL NADU
600039
IN30021411573911
5.00 30-Nov-2020
TAMIL NADU
621211
IN30307710131212
175.00 30-Nov-2020
TAMIL NADU
629175
1202980000047287
25.00 30-Nov-2020
KERALA
678007
IN30112715435242
5.00 30-Nov-2020
NA
999999
0000000000003805
880.00 30-Nov-2020
A IRUDAYAM
OLD NO E 109 NEW NO D 6
DALMIA COLONY KALAKUDI
VIA LALGUDI TRICHY
TAMIL NADU
999999
IN30163740636357
25.00 30-Nov-2020
A J THOMAS
BAR ASSOCIATION TURA
TURA POST WEST GARO
HILLS MEGHALAYA
CLERK K V B LTD
BATLAGUNDU DINDIGUL,
TAMILNADU
MEGHALAYA
999999
IN30189510094254
25.00 30-Nov-2020
TAMIL NADU
999999
IN30189510367013
5.00 30-Nov-2020
A GOPIKANNU
A HAJARA BEEVI
A HARIDAS
A I ABDUL RASAK
A JOHNSON
Middle
Name
Last
Name
Address
State
5 of 4855
Securities
First Name
91 SIPAHI TOLA TOWN/VILL BIHAR
999999
NAGAR PALIKA PURNEA
ANCHAL PURNEA EAST
PURNEA
83A/19 JUHI KANPUR UTTAR UTTAR PRADESH 999999
PRADESH
KUDULU P.O. KASARAGOD
KERALA
999999
IN30177411733476
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
IN30020610339215
5.00 30-Nov-2020
1205670000041421
55.00 30-Nov-2020
A K INDIRA
E-199 PREMCHAND NAGAR
THALTHJ RD AHMEDABAD
999999
0000000000001048
1175.00 30-Nov-2020
A K JAIN
B/66 INDIRA VIHAR COLONY CHHATTISGARH
SEEPAT ROAD S.E.C.L
BILASPUR BILASPUR
999999
1201090002324745
290.00 30-Nov-2020
A K JAIN
C/O SURAJ MAL MANGI LAL RAJASTHAN
POST- PIIBANGAN DISTHANUMANAGAR PIBANGAN
999999
0000000000002527
10.00 30-Nov-2020
A K MAHAJAN
C112 ANAND NIKETAN NEW
DELHI
SRUTHI MANNAR
CHENGANNUR
467 2 GEETANJALI VIHAR
ROORKEE ROORKEE
HOUSE NO 20/5
BENAJHABER OLD COLONY .
KANPUR
DELHI
999999
1204470003743478
5.00 30-Nov-2020
KERALA
999999
1202390000331649
25.00 30-Nov-2020
UTTAR PRADESH 999999
1304140004104460
25.00 30-Nov-2020
1206120000163893
25.00 30-Nov-2020
A K DAS
A K DIXIT
A K FAISAL
A K MOHANAN
A K SINGHAL
A K SRIVASTAVA
Middle
Name
Last
Name
Address
State
GUJARAT
6 of 4855
Securities
First Name
A KALIMUTHU
A KARTHIK BINDHU
A KEMPAIAH
A KHALIFULLA
A KRISHNA SHARMA
A KUPPUSAMY
A LAKSHMAN RAJA
A LAKSHMANA RAO
Middle
Name
Last
Name
Address
State
UALAMPALAYAM
TAMIL NADU
KULLIPALAYAM P O
DHARAPURAM
NO 5 DR AMBEDHKAR
TAMIL NADU
STREET PUZHAL CAMP
CHENNAI TAMIL NADU
LECTURER SRI CHAITNYA P U KARNATAKA
COLLEGE VASAVI SCHOOL
COMPOUND CONTONMENT
INFANTRY ROAD BELLARY
999999
1203350000504024
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
999999
IN30051316794092
25.00 30-Nov-2020
999999
IN30192630809847
45.00 30-Nov-2020
P B NO 46518 CODE NO
64016 FAHA HEEL KUWAIT
107 MALAVYA NAGAR AIR
FORCE AREA JODHPUR
40 BAZAAR STREET
PUDUPALAYAM VILL/POST
CHENGAM
FLAT NO-103 SHANTI VIHAR
APTS CZECH COLONY
SANATH NAGAR
D.NO.7-44-143,
TAGARAPUVALASA, WARD-8,
BHEEMUNIPATNAM
(MANDAL),
VISAKHAPATNAM
NA
999999
0000000000003748
290.00 30-Nov-2020
RAJASTHAN
999999
1304140001559427
25.00 30-Nov-2020
TAMIL NADU
999999
IN30039411871999
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039415056117
20.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203500000091071
510.00 30-Nov-2020
7 of 4855
Securities
First Name
A LAKSHMANAN
A LAKSHMANAN
A LAKSHMI
A LATHA NAGENDRA
Middle
Name
Last
Name
Address
State
Securities
C-31/6, BAGALUR HUDCO,
TNHB COLONY, HOSUR
7/36 F IST FLOOR G H OPP
CROSS ROAD SHANTHI
NAGAR I CROSS HOSUR
QUARTER NO D - 4/3 S B I
APPARTMENT SHANKAR
NAGAR RAUPUR
W/O A S NAGENDRA DOOR
NO 32/540 1 SORABA ROAD
SAGAR KARNATAKA
TAMIL NADU
999999
1203500000094224
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
TAMIL NADU
999999
1203320000787987
20.00 30-Nov-2020
CHHATTISGARH
999999
IN30311610008859
290.00 30-Nov-2020
KARNATAKA
999999
IN30051315583058
25.00 30-Nov-2020
A LAXMAN RAO
H NO 8 1 328 SHIVAJI NAGAR ANDHRA
SECUNDERABAD A P
PRADESH
999999
IN30102220060364
55.00 30-Nov-2020
A LOKESHWAR RAO
PLOTNO 18 DNO 8-18/1,
SIVAJI COLONY PRADEEP
NAGAR,P O INDUSTRIAL
ESTAT
KUCHI AMORE
MAHAJANPARA PO-DOMKAL
DIST-MURSHIDABAD
DOMKAL
DRIVER AMBLE
CHIKAMAGALUR (TQ) AND
DISTRICT CHIKAMAGLAUR
CHIKAMAGALUR
ANDHRA
PRADESH
999999
IN30232410372994
55.00 30-Nov-2020
WEST BENGAL
999999
1201910300149927
75.00 30-Nov-2020
KARNATAKA
999999
IN30023913046045
25.00 30-Nov-2020
A M M ZAKIULLAH
BISWAS
A M MALLESHA
8 of 4855
First Name
A M MOHAMED IQBAL
A M RADHIKA
A M SALEEM
A MADHUSUDAN RAO
A MALLIKARJUNA REDDY
A MALLIKARJUNAPPA
A MARIAPPASAMY
A MARIYAARULAPPAN
A MATHI BUSAN
Middle
Name
Last
Name
Address
State
Securities
39/625 KSC ROAD
PULLEPADY KOCHI
ERNAKULAM
H NO. 8, 21ST CROSS
EJIPURA BANGALORE
BPL LIMITED DYNAMIC
HOUSE 64, CHURCH STREET
BANGALORE
PLOT NO B 24
RUKMINIPURAM AS RAO
NAGAR NEAR SHARADA
THEATRE HYDERABAD
28-874/2 K. N. COLONY
CHITTOOR
FLAT - 503 SAI DATTA
TOWERS RAMNAGAR
ANANTAPUR
NO 92/5 DEVARPURAM
ROAD
NO 95 SANTRORE MADATHU
STREET CHINTHAMANI,
PULIYANGUDI TIRUNELVELI,
TAMILNADU
KERALA
999999
1202390000005191
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
KARNATAKA
999999
IN30061010068697
20.00 30-Nov-2020
KARNATAKA
999999
0000000000002421
3525.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220247708
20.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
1203840000063263
115.00 30-Nov-2020
999999
IN30286310200863
100.00 30-Nov-2020
TAMIL NADU
999999
IN30177410926379
25.00 30-Nov-2020
TAMIL NADU
999999
IN30189510513339
5.00 30-Nov-2020
NO 4/3A, PARASERY
CHUNKANKADAI P O
NAGERCOIL, TAMILNADU
TAMIL NADU
999999
IN30189510976664
55.00 30-Nov-2020
9 of 4855
First Name
Address
State
Securities
H NO 19/1276 NANDA
GOKUL CHALAPURAM
CALICUT
7-161 KOTHA STREET
MALAKAPALLI TALLAPUDI
MDL WEST GODAVARI DT
MALAKAPALLI
NEW NO : 1/194
ELANJAVOOR
HIRUDAYAPURAM(P O)
THIRUMAYAM(TK)
PUDHUKOTTAI
20 GAYATHRI NAGAR ERODE
ROAD ATHUR PO KARUR
KERALA
999999
IN30171532011940
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
MAHARASHTRA
999999
1204470003398000
25.00 30-Nov-2020
TAMIL NADU
999999
1202300000135099
5.00 30-Nov-2020
TAMIL NADU
999999
IN30039412935306
290.00 30-Nov-2020
A MUTHUKUMAR
KANUMAKKARAI PO
TAMIL NADU
PULIAMPATTI COIMBATORE
999999
1204470002681754
105.00 30-Nov-2020
A N HARSHAN
ALEKARAN HOUSE
KERALA
PERINJANAM POST TRICHUR
999999
IN30163740944127
30.00 30-Nov-2020
A N KURUP
SREEVILAS PUNTHALA PO
VENMONY ALAPPUZHA
ALAPPUZHA KERALA INDIA
999999
IN30226912840523
5.00 30-Nov-2020
A MUKUNDA PAI
MEMORIAL TRUST
A MUNESWARA RAO
A MUTHALAGAN
A MUTHU KUMAR
Middle
Name
Last
Name
KERALA
10 of 4855
First Name
A N V S SRINIVAS
A N V SUBBA RAO
A N VIJAYA KUMAR
A N Vijaya Kumar
A N Viswanath
A NAGAMANI
Middle
Name
Last
Name
Address
State
Securities
8/336 S D S R HANUDEEP
NILAYAM NEAR GOWTHAM
CONCEPT SCHOOL BYE PASS
ROAD GUDIVADA KRISHNA
DIST
FLAT NO E-301 RBI
QUARTERS MARATHA
MANDIR MARG MUMBAI
CENTRAL MUMBAI
105/2, VIJAYA PARVATHI
SURVEYOR STREET,
BASAVANAGUDI
BANGALORE
105/2, Vijaya Parvathi
Surveyor Street
Basavanagudi BANGALORE
ANDHRA
PRADESH
999999
IN30039415679139
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
525.00 30-Nov-2020
MAHARASHTRA
999999
IN30045010462868
410.00 30-Nov-2020
KARNATAKA
999999
IN30061010313223
45.00 30-Nov-2020
KARNATAKA
999999
IN30009510045361
5.00 30-Nov-2020
3061, IX Main B S K 2nd
KARNATAKA
Stage
D.NO.7-44-143,
ANDHRA
TAGARAOUVALASA, WARD- PRADESH
8, BHEEMUNIPATNAM (
MANDAL), VISAKHAPATNAM
999999
IN30009510308778
20.00 30-Nov-2020
999999
1203500000091067
175.00 30-Nov-2020
11 of 4855
First Name
A NARAYANA VAIDYA
A NAVEEN KUMAR
A NOBEL MEVIN
A OMKARA GUPTA
A P A SUNDARAM
A P KRISHNA
A P PRATHAP
A P SANJEEVA RAYUDU
A P THIPPESWAMY
Middle
Name
Last
Name
Address
State
Securities
SREE RAKSHA 1ST CROSS
NEAR MASTAMBIKA TEMPLE
MALLESHWARA NAGAR
SHIVAMOGGA
11/1/199 FIRST CROSS OPP
ATP ORTHOPEDIC CENTRE
ARAVINDA NAGAR
ANATAPUR
NO 15/78B CHANNEL STREET
MELA PERUVILAI
7-94 RAMALAYAM VIDI
KANIGIRI PRAKASAM
20, 01 CR0SS, BALAJI L/O
CHIKKA BANASWADI
BANGALORE
A.C.P.M. DENTAL COLLEGE,
DHULE
NO 10 VENKATASWAMAPPA
LANE LALBAGH
UPPARAHALLI
KARNATAKA
999999
IN30214810394905
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220346463
55.00 30-Nov-2020
TAMIL NADU
999999
IN30169612076122
50.00 30-Nov-2020
ANDHRA
PRADESH
KARNATAKA
999999
1203320003715721
55.00 30-Nov-2020
999999
IN30037810061722
5.00 30-Nov-2020
MAHARASHTRA
999999
1201090700165621
25.00 30-Nov-2020
KARNATAKA
999999
IN30169612023674
20.00 30-Nov-2020
D NO 4-3-12 EDIGARAMAIAH ANDHRA
VEEDI
PRADESH
D NO 4313 UDAYAGIRI 4TH KARNATAKA
MAIN S S LAYOUT B BLOCK
DAVANGERE
999999
IN30039416655432
10.00 30-Nov-2020
999999
IN30192630565964
40.00 30-Nov-2020
12 of 4855
First Name
Address
State
Securities
H. NO. 1-9-25, FLAT NO. 101,
AKHIL PLAZA, AZAD NAGAR,
RAICHUR
NO 5 ARTHI NIWAS K K
PUDUR COIMBATORE
NO 2/434 PARAMASIVA
GOUNDAMPALAYAM
THOKKAVADI PO
H NO-7-91 SOAN VILLAGE
NIRMAL MANDAL ADILABAD
DISTRICT NIRMAL
KARNATAKA
999999
1202890000134807
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
TAMIL NADU
999999
1201320000649768
10.00 30-Nov-2020
TAMIL NADU
999999
IN30177413343460
1290.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203810000130203
25.00 30-Nov-2020
A R C KAPARDHI
FLAT NO 404 S V MANISHAS ANDHRA
APPT PRASANTH NAGAR
PRADESH
SURVEY OF INDIA UPPAL
HYDERABAD
999999
IN30039411526518
10.00 30-Nov-2020
A R CHANDRA SHEKAR
NO 138/139 SIRI BLOSSOM KARNATAKA
FLAT NO 404 2ND MAIN 7TH
CROSS SARVABHOUMA
NAGAR BANGALORE
999999
IN30214810336463
115.00 30-Nov-2020
A R DEIWANAI
O NO 1/157 N NO 1/187
TAMIL NADU
PANNANGUDI P O
NATARAJAPURAM VIA
SIVAGANGAI
2908/1, III Main V V Mohalla KARNATAKA
Mysore
999999
IN30323710078745
65.00 30-Nov-2020
999999
IN30009510105001
10.00 30-Nov-2020
A PARASHURAM HUF
A POONGODI
A PRAKASH
A PRASAD KUMAR
A R Ganesh Kumar
Middle
Name
Last
Name
13 of 4855
First Name
A R MOHITE
A R NAZEEM
A R RAJESH
Middle
Name
Last
Name
Address
State
Securities
BANGA DIAGNOSTICS
HOSPITAL ROAD
NAZEEM MANZIL
THOLIKUZHY ADAYAMON PO
TRIVANDRUM
SR.GR. LECTURER (MECH)
DACG GOVT. POLYTECHNIC,
CHIKMAGALUR
HIMACHAL
PRADESH
KERALA
999999
IN30177410578016
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
220.00 30-Nov-2020
999999
1204470005429168
5.00 30-Nov-2020
MAHARASHTRA
999999
1204010000034134
10.00 30-Nov-2020
A R SHETTY
D-63,GOLDEN ENCLAVE
KARNATAKA
AIRPORT ROAD BANGALORE
999999
0000000000002753
1175.00 30-Nov-2020
A RADHA
29 2 17/3 PRAKASARAOPETA ANDHRA
PRADESH
10-511 FLAT NO 104
ANDHRA
COMFORT MEADOWS
PRADESH
APARTMENTS ADIMURTHY
NAGAR ANANTAPUR
999999
IN30102220743922
55.00 30-Nov-2020
999999
1203810000060377
55.00 30-Nov-2020
OLD NO - 1 / 4, NEW NO - 1 / TAMIL NADU
5 VELLALAR STREET,
ABINIMANGALAM TAL MUSIRI TIRUCHIRAPALLI
H NO 1 140 BHAVANI NAGAR ANDHRA
MALKAJGIRI HYDERABAD A P PRADESH
999999
IN30220110921397
55.00 30-Nov-2020
999999
IN30102220230793
15.00 30-Nov-2020
NO.20 PILLAIYAR KOIL ST
VELLORE
999999
1201060000962208
15.00 30-Nov-2020
A RAGHAVENDRA
A RAJAMBAL
A RAJASEKHAR
A RAMANI
TAMIL NADU
14 of 4855
First Name
NO 12/J 2, BANK COLONY
TAMIL NADU
ARANI HOUSE ROAD, ST.HILL
POST OOTY, THE NILGIRIS
OOTY
6 D POCKET A 1 MAYUR
DELHI
VIHAR PHASE III NEW DELHI
999999
1201090002919897
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
125.00 30-Nov-2020
999999
IN30023912231699
85.00 30-Nov-2020
A RAZAK HUSENBHAI
TINTOYA
A ROBERT KENNEDY
TRANSPOR NAGAR MODASA GUJARAT
999999
1203320003693196
55.00 30-Nov-2020
23 LAKSHMI NAGAR PULIYUR TAMIL NADU
999999
IN30177416450656
275.00 30-Nov-2020
A RUBYAMALARASAN
53 A THIRU NAGAR II ND
TAMIL NADU
MAIN ROAD HASTHAMPATTI
SALEM
NO 16, KOTTAI METTU
TAMIL NADU
STREET
AYINIKAL HOUSE SRM ROAD KERALA
KOCHI ERNAKULAM KERALA
999999
1203940000030884
10.00 30-Nov-2020
999999
IN30017510326432
5.00 30-Nov-2020
999999
IN30051311718208
10.00 30-Nov-2020
ASHWINI ELECTRICALS
KARNATAKA
GAYATRI EXTN C.R PATNA
HASSAN DIST
E N G C T WORK SHOP PO
NA
BOX 2149 P R A DUBAI U A E
DUBAI
SINGARAM GARDENS III
KARNATAKA
WARD S M ROAD
999999
IN30023912282890
145.00 30-Nov-2020
999999
0000000000003807
1760.00 30-Nov-2020
999999
IN30039417132858
85.00 30-Nov-2020
A RANGARAJAN
A RAVINDRAN
A S ALAUDIN ALIAS A
SHAIK ALA
A S BEJOY
A S CHANDRASHEKAR
A S FERNANDES
A S HARISH ANAND
Middle
Name
Last
Name
Address
State
15 of 4855
Securities
First Name
112 1FLR 6TH CROSS 2ND
KARNATAKA
MAIN MSR NAGAR KATHIK
BANGALORE
LIC AGENT AMRUTHGIRI
KARNATAKA
BELADHARA POST
A 89 BASAVESHWAR RASTHE KARNATAKA
SOMWARPET KODAGU
999999
1204470003633141
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30214810817082
10.00 30-Nov-2020
999999
IN30177414991866
50.00 30-Nov-2020
A S SAMBATHKUMAR
6/27 NEHRU STREET
AYYAMPALAYAM
KAVINDAPADI BHAVANI TK
TAMIL NADU
999999
IN30021413112044
10.00 30-Nov-2020
A S SUBRAMANYAM
D NO 1-163-4D2
VEDACHALAM NAGAR
CHINNA CHOWK
79/50 41ST CROSS 8TH
BLOCK JAYANAGAR
BANGALORE
B-934, BLOCK-I KAVERI
VIHAR NTPC JAMNIPALI
20/1111 R K NAGAR CO OP
COLONY KADAPA ANDHRA
PRADESH
NO 878 AMRUTHUR COLONY
KUNIGAL TQ TUMKUR DIST
TUMKUR
ANDHRA
PRADESH
999999
IN30066910114682
85.00 30-Nov-2020
KARNATAKA
999999
1204720000126623
55.00 30-Nov-2020
CHHATTISGARH
999999
IN30155721104659
235.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30051312043436
5.00 30-Nov-2020
KARNATAKA
999999
IN30177413243028
15.00 30-Nov-2020
A S JESUS MERVIN
A S JYOTHIPRAKASH
A S NAGAMANI
A S SURESH KUMAR
A S THAKUR
A S V SUBRAMANYAM
A S VENKATESH
Middle
Name
Last
Name
Address
State
16 of 4855
Securities
First Name
Address
State
Securities
A SANTHI
NEW NO-19, OLD NO-8 IICROSS STREET, K C GARDEN
PERAVALLUR CHENNAI
TAMIL NADU
999999
1203840000538013
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
A SARADA
W/O A JAMBUNATH C/O B
SUGUNA SEKHAR DOOR NO
C/16 MAIN ROAD OPP
AIRTEL TOWER AND
H. NO. 1-9-25, FLAT NO. 101,
AKHIL PLAZA, AZAD NAGAR,
RAICHUR
AGRICULTURE OFFICER O/O
ASST DIRECTOR OF
AGRICULTURE (R)
MANCHERIAL
NLC COLONY BARSINGHSAR
BIKANER
OLD NO 4/31 NEW NO 4/31A METTUPPATTI COLONY
METTUPPATTI VALAPPADI
ANDHRA
PRADESH
999999
IN30061010631288
40.00 30-Nov-2020
KARNATAKA
999999
1202890000134786
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220061523
1760.00 30-Nov-2020
RAJASTHAN
999999
1301930001837006
70.00 30-Nov-2020
TAMIL NADU
999999
IN30177414586575
10.00 30-Nov-2020
T C RAMALINGAM H NO 7
(OLD NO 1-B) VANAKARA
STREET TIRUVANNAMALAI
TAMILNADU
TAMIL NADU
999999
IN30051310119781
55.00 30-Nov-2020
A SARASWATHI
A SATYA NARAYAN
A SEKAR
A SELVAM
A SELVAM
Middle
Name
Last
Name
17 of 4855
First Name
A SENTHILRAJ
THIRUVANNAMALAI MAIN
TAMIL NADU
ROAD, KANDACHIPURAM,
THIRUKOILUR, VILLUPURAM
999999
1203970000053225
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
A SESHAGIRI RAO
H NO 6-2-200/A6/3/40 OPP ANDHRA
NETHAJI CLUB
PRADESH
SUBHASHNAGAR
NIZAMABAD
DARUL REHMA KAROOR
KERALA
AMBALAPUZHA ALAPPUZHA
999999
0000000000002393
585.00 30-Nov-2020
999999
1202390000290022
65.00 30-Nov-2020
D NO 6-3-33/1 DANTU VARI
STREET KAKINADA
ANDHRAPRADESH
3-46 SHANKER PALLY
SHANKER PALLE
RANGAREDDY
S B H MAIN PARK ROAD
KUNOOL A P
G-4 ADINATH ANNEXURE
JAYA ARIHANT BEHIND JAIN
MANDIR KESHWAPUR
ANDHRA
PRADESH
999999
IN30045012744805
115.00 30-Nov-2020
ANDHRA
PRADESH
999999
1204470005381095
5.00 30-Nov-2020
ANDHRA
PRADESH
KARNATAKA
999999
IN30051310163913
10.00 30-Nov-2020
999999
IN30192630487517
55.00 30-Nov-2020
H NO 6-3-603 ERRAMANZIL
COLONY HYDERABAD
ANDHRA
PRADESH
999999
IN30066910134163
15.00 30-Nov-2020
A SHERAFUDEEN
A SIVA SURYA KUMAR
A SIVAKUMAR
A SREE HARI PRASAD
A SREENIVASACHAR
A SREERAMA CHANDRA
MURTHY
Middle
Name
Last
Name
Address
State
18 of 4855
Securities
First Name
A SRINIVAS
A SRINIVASULU
A SUBBALAKSHMI
Middle
Name
Last
Name
Address
State
Securities
H NO 10-3-2/1/A VIDYA
NAGAR KARIMNAGAR
H NO 21/211 SANJEEVA
NAGAR BETHAMCHERLA
KURNOOL DIST ANDHRA
PRADESH
16-11-477 FLAT 104 B BLOCK
YADAGIRI APTS
DILSUKHNAGAR
DILSUKHNAGAR HYDERABAD
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30021410710170
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
IN30021414327518
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039414390709
15.00 30-Nov-2020
A SUBHASHINI
1011 SAI DEEP, PLOT NO 28, KARNATAKA
NR HUDA OFFICE, SHANTI
NAGAR 11TH WARD, HOSPET
999999
1201090000896924
115.00 30-Nov-2020
A SUNEETHA
F2 BLOCK, 1 JAYANTHI
KARNATAKA
GARDEN APTS, 7TH CROSS,
7TH MAIN, JP NAGAR, 1
PHASE, SAKAMBARI NAGAR,
BANGALORE,
999999
IN30226913386166
15.00 30-Nov-2020
A SURESH KUMAR
NO 4 SOUTH MADA ST
TIRUVOTTIYUR CHENNAI
D NO 6-67 CHEYYERU
SIVARU AGRAHARAM
KATRENIKONDA
TAMIL NADU
999999
0000000000002348
115.00 30-Nov-2020
ANDHRA
PRADESH
999999
1204470003513675
55.00 30-Nov-2020
A SURESWARA RAO
19 of 4855
First Name
Address
State
Securities
QR NO 334-C, SECTOR-8
UKKUNAGARAM
VISAKHAPATNAM
ANATHANATHU(H) PEROOR
P O KOTTAYAM KOTTAYAM
ANDHRA
PRADESH
999999
IN30232410286666
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
KERALA
999999
IN30023913098773
55.00 30-Nov-2020
NO M 21 HOUSING UNIT
MAHARASHTRA
MATHAYAN KUTTAI PO
METTUR DAM SALEM DT
PARACKAL HOUSE METHALA KERALA
P O ERNAKULAM
999999
IN30039416065347
145.00 30-Nov-2020
999999
1202390000235165
5.00 30-Nov-2020
A TAMIMUNANSARI
NEW NO 114/87 NELASALAI TAMIL NADU
KUTTALAM PO NAGAI
999999
IN30051317371454
15.00 30-Nov-2020
A TARAKESWARA RAO
4-711/2 UP STAIRS H/O
PATTABHI GARU MENTADA
RD PURITIPENTA,
GAJAPATHINAGARAM
VIZIANAGARAM (DIST)
ANDHRA
PRADESH
999999
IN30039410045546
175.00 30-Nov-2020
A THANGAPANDIAN
2E BRAYANT NAGAR II
STREET THOOTHUKUDI
NO 138-1 RAJANAHALLI
HARIHAR TALUK
DOOR NO 43, 8TH STREET
UPSTAIRS NGO COLONY
MELAGARAM TENKASI
TAMIL NADU
999999
IN30039416452639
5.00 30-Nov-2020
KARNATAKA
999999
IN30214810823654
190.00 30-Nov-2020
TAMIL NADU
999999
IN30177410597222
5.00 30-Nov-2020
A SURYALATHA
A T ABRAHAM
A T GNANASUNDARAM
A T OMANA
A THIPPESWAMY
A THIRUNAVUKKARASU
Middle
Name
Last
Name
20 of 4855
First Name
A USHA RANI
C-34 N S NAGAR ICL COLONY ANDHRA
CHILAMKUR POST
PRADESH
999999
IN30286310181268
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
120.00 30-Nov-2020
A V JAYASHREE
11 E JAYASHREE 1 ST MAIN
SHANTHINAGAR BADAVANE
HASSAN
AIKKARAKUNNATH P.O
CHULLIYODE SULTHAN
BATHERY
SATHYASREE TC 16/408
ESWARAVILASAM ROAD
EDAPPAZHANJI
TRIVANDRUM
PASUMARRU
CHIALAKALURIPET GUNTUR
DIST
OLDNO70NEWNO74VIJAYAR
AMAPURAM NORTHSTREET
THACHAMOLI VILLAGE
SATHANKULAMTALUK
TUTICORIN
KARNATAKA
999999
IN30135620440907
5.00 30-Nov-2020
KERALA
999999
1202390000107472
55.00 30-Nov-2020
KERALA
999999
IN30039413164789
20.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039411362499
20.00 30-Nov-2020
TAMIL NADU
999999
1201090002250593
55.00 30-Nov-2020
IIND FLOOR B 45 BALAJI
ANDHRA
TOWERS GOLCONDA X
PRADESH
ROADS MUSHEERABAD
HYDERABAD
31 WEST MUNIAPPAN KOVIL TAMIL NADU
ST TIRUCHENGODE
999999
IN30102213400254
5.00 30-Nov-2020
999999
1203320001157772
85.00 30-Nov-2020
A V JOHN
A V MITHRA RAO
A V N S PRASAD
A V R ARUMUGA NAINAR
A V RATAN
A V SUNDARARAJU
Middle
Name
Last
Name
Address
State
21 of 4855
Securities
First Name
A V VENKATESAN
A V VIJAYAKRISHNAN
A VAHIDHA BEGAM
A VARAHA GIRI
A VARGHESE ALFRED
WILSON
A VASUKI
A VEERASAMY
Middle
Name
Last
Name
Address
State
Securities
NO 28/62 II ND CROSS
TAMIL NADU
JAKKAPPAN NAGAR
CHAYTHANYA P J ANTONY
KERALA
ROAD COCHIN KOCHI
D NO 165 KILAKKU SATHIRA TAMIL NADU
STREET SENTHARAPATTY
GANGAVALLI SALEM
999999
IN30051310855202
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
999999
1202390000239081
20.00 30-Nov-2020
999999
IN30177415835108
15.00 30-Nov-2020
4-7-14 OLD BUS STAND
PEDDAPALLY KARIMNAGR
OLD O/L NEW 11 SANTO
COMPLEX UPSTAIRS
ST.MARYS STREET
RAMANPUTHOOR
NAGERCOIL
56 C/3 NEAR VALLALAR KOIL
STREET RASIPURAM
1/526 A, MGR NAGAR,
MOOKKANDAPALLI, HOSUR
ANDHRA
PRADESH
TAMIL NADU
999999
IN30177410299118
25.00 30-Nov-2020
999999
1202980000253062
35.00 30-Nov-2020
TAMIL NADU
999999
1203840000287639
25.00 30-Nov-2020
MAHARASHTRA
999999
1203500000358701
10.00 30-Nov-2020
A VENKATA KRISHNA RAO
H.NO.9-1-30 OPP GOVT
ANDHRA
HOSPITAL DIST: KHAMMAM PRADESH
BHADRACHALAM
999999
1201350000070608
290.00 30-Nov-2020
A VENKATA NARAYANA
14-668, UP STAIRS P R J
CIRCLE DHARMAVARAM
15/1 KOTTAPULI PALAYAM
ROAD
999999
IN30027110047433
5.00 30-Nov-2020
999999
IN30021410715791
5.00 30-Nov-2020
A VENKATESAN
ANDHRA
PRADESH
TAMIL NADU
22 of 4855
First Name
A VENKATRAMANA BHAT
CHATANA HOSPITAL I CROSS KARNATAKA
ROBERSONET KLOLAR GOLD
FIELDS KOLAR K G F
999999
0000000000001540
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
585.00 30-Nov-2020
A VENKATRAMANA BHAT
CHATANA HOSPITAL I CROSS KARNATAKA
ROBERSONET KLOLAR GOLD
FIELDS KOLAR K G F
999999
0000000000001541
585.00 30-Nov-2020
A VENUGOPAL
SRI RAGAVENDRA REFINERY TAMIL NADU
M KOLLAPATTI SALEM
999999
1203280000259821
55.00 30-Nov-2020
A VIJAYA LAKSHMI
6-3-596/71 NAVEEN NAGAR
HYDERABAD
LECTURER DEPT OF
COMPUTER SCIENCE GRI
GANDHIGRAM DINDIGUL
21, MURUGAN FLATS, 1ST
FLOOR, FIRST CIRCULAR
ROAD,OLD POST OFFICE,
JAWAHAR NAGAR, CHENNAI
ANDHRA
PRADESH
TAMIL NADU
999999
IN30039411062211
5.00 30-Nov-2020
999999
IN30177412396036
25.00 30-Nov-2020
TAMIL NADU
999999
1202300000129598
55.00 30-Nov-2020
20 517 A S M STREET
MITTOOR CHITTOOR
CHITTOOR
H NO 3-8-16
PEDDACHERUVU
NARASARAOPET GUNTUR
ANDHRA
PRADESH
999999
IN30108022196639
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039417322446
5.00 30-Nov-2020
A VIJAYALAKSHMI
A VIJU
A VINAYAKAM
A YOGI REDDY
Middle
Name
Last
Name
Address
State
23 of 4855
Securities
First Name
AADIMULAM SUKANYA
H NO 3-1-604 VAVILALAPALLI ANDHRA
KARIMNAGAR
PRADESH
ANDHRAPRADESH
999999
IN30286310120412
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
AADITHYA B
NO 50 SUBBARAY NAGAR
CUDDALORE
VIKAS NAGAR BUNDI
TAMIL NADU
999999
IN30039416461122
100.00 30-Nov-2020
RAJASTHAN
999999
1203320003114207
55.00 30-Nov-2020
AAKASH CHABAQUE
22/1 SHYAMJI ENCLAVE
MEWLA CROSING NEAR
HERO HONDA SHOWROOM
DELHI RD MEERUT UTTAR
PRADESH INDIA
IN30226913484594
50.00 30-Nov-2020
AAKI MADHAVA RAO
PUNUR YEDDANAPUDI
MANDAL
ALOK SINGH KAUSHAL B-33
GOVINDPURI THATIPUR
GWALIOR
H NO 1 GHA NAGASAR
NEVAJOORAY 1
NAGASARANEVAJOORAY
GHAZIPUR
INDIA GALHI BHANDAR
SAMOR AMALNER DIST
JALGAON
ANDHRA
PRADESH
MADHYA
PRADESH
999999
IN30232410787246
25.00 30-Nov-2020
999999
1203320003719160
20.00 30-Nov-2020
1304140004687397
5.00 30-Nov-2020
MAHARASHTRA
IN30088814493913
25.00 30-Nov-2020
AAKANSHA LATHI
AALE AHMAD
AANAND KUMAR RAI
AARIF SATTAR MEMON
Middle
Name
Last
Name
Address
State
24 of 4855
Securities
999999
First Name
Address
State
Securities
AARTI
NO 8 KANAKA JYOTI APTS
1ST STREET BALAMMAL
NAGAR ULLAGARAM B/H
KRISHNA SWEETS CHENNAI
TAMIL NADU
999999
1203600000836237
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
AARTI A SHETTY
201/202 MORUSADAN 17 S V MAHARASHTRA
ROAD SANTACRUZ WEST
MUMBAI
403 DEOLOK APARTMENT
BIHAR
NEW PATLIPUTRA COLONY
999999
IN30047641481209
235.00 30-Nov-2020
999999
IN30133020683213
100.00 30-Nov-2020
AARTI KAMLESH BORA
KHADAKPURA, LOHA BAZAR MAHARASHTRA
GALLI, NEHRU ROAD, JALNA
999999
1302340000124741
75.00 30-Nov-2020
AARTI MAHESH
KHANDELWAL
AARTI NAIN
1/16/1 MODIKHANA
MAHARASHTRA
MAHAKALI CHOWK JALNA
4226 DEFENCE COLONY JIND HARYANA
999999
IN30063640000779
25.00 30-Nov-2020
999999
1201320000409511
35.00 30-Nov-2020
AARTI RAWAT
275 GOTEVALA BHAWAN KE RAJASTHAN
PAS WARD NO- 28 NAGAR
PARISHAD AJMER
PLOT NO 26-B RENUKA
MAHARASHTRA
DURGA NAGAR
KAMATHWADE RD CIDCO
NASHIK
34 SARVODAY SOCIETY NEW GUJARAT
JUNCION ROAD
SURENDRANAGAR
999999
1202060000394542
50.00 30-Nov-2020
999999
1204470003833764
10.00 30-Nov-2020
999999
1207020000059082
25.00 30-Nov-2020
AARTI GUPTA
AARTI SUDHAKAR
SONAWANE
AARTIBEN RAJESHBHAI
CHACHA
Middle
Name
Last
Name
25 of 4855
First Name
AASHA SIDHARTH
LOKHANDE
PLOT NO.42, SAMTANAGAR, MAHARASHTRA
SAVEDI, AHMEDNAGAR
999999
1302190000075241
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
200.00 30-Nov-2020
AASHISH BHANSALI
H NARAYANA GOWDA
KARNATAKA
COMPOUND M B ROAD
KOLAR
530/1/13/E RAJENDRA
MAHARASHTRA
NAGAR RING ROAD SURPEH
APT FT F4 KOLHAPUR
999999
1203320001758879
25.00 30-Nov-2020
999999
1202000000263187
55.00 30-Nov-2020
HATRI CHOWK, SAKTI LAXMI CHHATTISGARH 999999
ATACHAKI,
AASHISH VASTRALAYA
GOPIGANJ PASHCHIM
MUHAL S.R.N. BHADOHI
E 28 NARSIPURAM
MATHURA UTTAR PRADESH
IN30198310540340
55.00 30-Nov-2020
1203270000023743
50.00 30-Nov-2020
IN30021414384765
5.00 30-Nov-2020
AASHISHKUMAR
RAMGOPAL TOSHNIWAL
SHRIRAM AVENUE A7,OPP.OM GARDEN NAGAR
PUNE ROAD AHMEDNAGAR
MAHARASHTRA
999999
1302190000067359
5.00 30-Nov-2020
AASHIT SATCHIDANAND
PATIL
S 1 DAMIAN TERRACE OPP
HOTEL VISTA DO R 10
BEHIND PDA PLOTS ALTO
PORVORIM
9- A- ALKAPURI PRATAP
NAGAR AGRA
GOA
999999
IN30115121782787
10.00 30-Nov-2020
1205250000009450
130.00 30-Nov-2020
AASHISH JANARDAN
MUNJ
AASHISH KUMAR GUPTA
AASHISH KUMAR MISHRA
AASHISH KUMAR SINGH
AASHU SAXENA
Middle
Name
Last
Name
Address
State
26 of 4855
Securities
First Name
AASHUTOSH KUMAR
MISHRA
G. S. ROAD, CHRISTAIN BASTI ASSAM
KAMRUP GUWAHATI ASSAM
999999
IN30007910274984
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
75.00 30-Nov-2020
AASIIF AMIRRUDIN QAZEE
A/P BELAPUR TAL
SHRIRAMPUR DIST
AHMEDNAGAR BELAPUR
9/B, KASHMIRA SOCEITY
NARAYAN NAGAR ROAD
PALDI AHMEDABAD
B225 G T B NAGAR KARELI
ALLAHABAD
1 B 40 PRATAP NAGAR
JODHPUR
7-44-143,
TAGARAPUVALASA,
VISHAKHAPATNAM
C/81, OM TOWER, GHODA
CAMP ROAD, SHAHIBAUG,
MAHARASHTRA
999999
IN30177412605189
55.00 30-Nov-2020
GUJARAT
999999
1203380000106371
185.00 30-Nov-2020
IN30133019930751
55.00 30-Nov-2020
RAJASTHAN
999999
IN30023913163502
50.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203500000248561
115.00 30-Nov-2020
GUJARAT
999999
IN30034310716447
100.00 30-Nov-2020
AAYESHABIBI ABDUL
RAHMAN HARSOLIA
NAVI MOHLAT NR MINARA
MASJID HIMATNAGAR
GUJARAT
999999
IN30012610900468
55.00 30-Nov-2020
AAYUSH BHANSARI
HANUMAN BAZAR DAHOD
GUJARAT
GUJARAT
SMQ NO 37/3 VSV AREA AIR KARNATAKA
FORCE STATION BIDAR
999999
IN30051314029948
60.00 30-Nov-2020
999999
IN30192630922262
115.00 30-Nov-2020
AASIM PUTHAWALA
AATIF ISLAM
AATISH BHARDWAJ
AAVALA KEERTICHANDAN
AAVIN J THAKKAR
ABADALI
Middle
Name
Last
Name
Address
State
27 of 4855
Securities
First Name
ABAS MUNIRBHAI
ANTARIYA
ABASAR AHAMAD ANSARI
ABBARAJU UGAVARTHA
MOORTHY
ABBAS K SAMNANI
ABBAS S
ABBAS V P
ABBASALI
MOHMMEDBHAI
CHHAPARIA
ABDEALI JAMALI
ABDHESH KUMAR SINGH
Middle
Name
Last
Name
Address
State
VOHRA STREET, NEAR
GUJARAT
999999
MOCHI STREET, BHUJKUTCH.
VILL- PO- KEKRAHI DISSUTTAR PRADESH 999999
SONEBHADRA ROBERTSGANJ
IN30097411503261
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
1203270000244854
55.00 30-Nov-2020
MIG-2 BLOCK-11 FLAT NO-7
MOTHER DAIRY
BAGHLINGAMPALLY
HYDERABAD
AT-BADODAR DISTJUNAGADH KESHOD
SAUOD MANZIL
PALAPARAMBIL MARIKUNNU
P.O KOZHIKODE
ANDHRA
PRADESH
999999
IN30039412854390
25.00 30-Nov-2020
GUJARAT
999999
1203320000900993
25.00 30-Nov-2020
KERALA
999999
1204760000076818
5.00 30-Nov-2020
VATTAKKAYIL HOUSE
KOTENCHERI KOZHIKODE,
KERALA
JAWAHAR ROAD AT.POST
BILIMORA NAVSARI
KERALA
999999
IN30189510827894
145.00 30-Nov-2020
GUJARAT
999999
IN30042510103702
10.00 30-Nov-2020
999999
IN30226911131251
45.00 30-Nov-2020
IN30155710454638
175.00 30-Nov-2020
NEAR A 1, SERVICING
MAHARASHTRA
CENTRE, OLD OCTRAI NAKA,
BALGON ROAD, AMRAVATI
12/616 INDIRA NAGAR
LUCKNOW
28 of 4855
Securities
First Name
ABDUL ADIL VELLIKKAN
ABDUL AHMAD PATEL
ABDUL ASEES
ABDUL AZEEM V
ABDUL AZEEZ M
ABDUL AZIZ MEMON
ABDUL AZIZ S
ABDUL AZIZ SAYED
ABDUL AZIZ V P
ABDUL BARICK MULLICK
Middle
Name
Last
Name
Address
State
Securities
7 NEW MARKET THIRD
STREET
BLDG A-6, FLAT 403 SHANTI
NAGAR SECTOR 2, MIRA
ROAD EAST THANE DIST
TAMIL NADU
999999
IN30017510167024
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30023910716096
820.00 30-Nov-2020
EDATHADATHIL HOUSE
MARAKKARA POST
EARKKARA MALAPPURAM
YASMEEN NIVAS
MUZHATHADAM THANA (P
O) KANNUR KERALA
NO 12/338 Z1 3RD STREET
KAMARAJ NAGAR
PARAMAKUDI
1052 JIVAN POLE KALUPUR
DANCHPATI AHMEDABAD
KERALA
999999
1204760000151232
115.00 30-Nov-2020
KERALA
999999
IN30066910202054
50.00 30-Nov-2020
TAMIL NADU
999999
1203760000007334
25.00 30-Nov-2020
GUJARAT
999999
0000000000001380
1175.00 30-Nov-2020
ITI ROAD KADLEMAKKI
BALEHONNUR N R PURA TQ
CHIKMAGALORE DIST
NOOR-AL-SUBAH TOWN SHIP
DANDELI
VETTILAPALAKKAL (H)
VENGALLUR (P.O) TIRUR
MUNDALIKA HOOGHLY
HOOGHLY WEST BENGAL
KARNATAKA
999999
IN30169611287648
175.00 30-Nov-2020
KARNATAKA
999999
1201060000831436
10.00 30-Nov-2020
KERALA
999999
1205730000036162
10.00 30-Nov-2020
WEST BENGAL
999999
IN30125028104687
50.00 30-Nov-2020
29 of 4855
First Name
Address
State
Securities
9/178, VISVACUDI POST
ANNAMANGALAM
VEPPANTHATTAI TALUK
PARATHOD HOUSE, PAIKA
NEKRAJE PO, KASARAGOD
DIST KASARAGOD
TAMIL NADU
999999
IN30017510618540
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
KERALA
999999
1204470003023581
5.00 30-Nov-2020
ABDUL BASITH V
VADAKKANAGARA HOUSE
PAYYANAD MANJERI
KERALA
999999
IN30023912582416
25.00 30-Nov-2020
ABDUL GAFUR P V
PUTHEN VEETTIL HOUSE
KERALA
CHETTIYARANGADI P O
NAMBOORIPOTTY
MANIMOOLY
AL ZAHRAH POLT NO-13
MAHARASHTRA
SHAH SHARIFRF COLONY
FAKIRWADA AHMEDNAGAR
999999
IN30023913104849
10.00 30-Nov-2020
999999
1203320002579734
55.00 30-Nov-2020
HOUSE NO 11-1041/34 JP
8/1, MADEENA COLONY,
JILANABAUMAHADEV
GROUND, GULBARGA
NISHAN FORT ROAD
KANNUR
VILL PO JHITKIPOTA PS
KRISNANAGAR DIST NADIA
WEST BENGAL
KARNATAKA
999999
1202300000662940
25.00 30-Nov-2020
KERALA
999999
IN30023911122109
20.00 30-Nov-2020
WEST BENGAL
999999
IN30051313079938
40.00 30-Nov-2020
ABDUL BASHA M
ABDUL BASHEER P
ABDUL GANI TAJUDDIN
SHAIKH
ABDUL HADI KHATEEB
ABDUL HAFEEZ T T P
ABDUL HAKIM MANDAL
Middle
Name
Last
Name
30 of 4855
First Name
ABDUL HAMEED
ABDUL HAMEED P
ABDUL HAMEED P
ABDUL HAMID
ABDUL JABBAR BHURA
ABDUL JALEEL E
ABDUL KALAM ABDUL
SALAM
ABDUL KAREEM
ABDUL KARIM P
Middle
Name
Last
Name
Address
State
KOTTAYIL HOUSE
KERALA
KALPAKANCHERY P O
MALAPPURAM
PATHIYIL H VALANCHERY PO KERALA
OPP MASJID MOOCHIKKAL
ROAD MALAPPURAM
999999
1204760000026745
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
1204470005048033
100.00 30-Nov-2020
PATHIYIL HOUSE
VALANCHERY PO
MALAPPURAM
MALAPPURAM
JUGINDA 74, PARA GUJINDA
BISWAS PARA , JUGINDA
DOMKAL MURSHIDABAD
DOMKAL
QAYYUM COMPLEX
DEGLOOR NAKA NANDED
NANDED
ELAMPILAKKAT NOORADI
ROAD DOWN HILL PO
JAFAR NAGAR BEHIND P L T
NAGPUR
AMBALA PARAMBIL HOUSE
CHEMRACATTUR P O
AREACODE MELAPPURAM
KERALA
999999
IN30133019953585
25.00 30-Nov-2020
WEST BENGAL
999999
1205320000003739
10.00 30-Nov-2020
MAHARASHTRA
999999
1204940000115361
55.00 30-Nov-2020
KERALA
999999
IN30177414819869
70.00 30-Nov-2020
MAHARASHTRA
999999
IN30169611875072
15.00 30-Nov-2020
KERALA
999999
1204470003620041
25.00 30-Nov-2020
PAZHAYAKATH HOUSE K
PURAM P O MOOLAKKAL
KERALA
999999
1204760000078760
20.00 30-Nov-2020
31 of 4855
Securities
First Name
ABDUL KHADAR P
ABDUL KHADAR S
ABDUL KHADER C T
ABDUL KHALIQ
ABDUL KHALIQUE JEELANI
ABDUL KHALIQUE KHAN
ABDUL LATHEEF C C
ABDUL LATHIEF
SALAHUDHEEN
ABDUL MAJEED A
Middle
Name
Last
Name
Address
State
Securities
PAIKADAN HOUSE
POOKKOTTUR
MALAPPURAM
MALAPPURAM
28-1154/A GANGANA PALLI
CHITTOOR
THATTAKASSERI HOUSE
PULLIPARAMBA P.O
CHELEMBRA VIA
MALAPPURAM
H NO 186 STRT MD SARAY
MARIYAM ANSHIL
VILLHATHRAS HATHRAS
MIG-13 INDRAWATI COLONY
CIVIL LANE RAJA TALA
RAIPUR
NEAR JAIN DAIRY VIDYUT
NAGAR DURG
KARIYAN KUZHIYIL HOUSE T
C ROAD TIRURANGADI P O
MALAPPURAM, KERALA
SWAIRAM U P 5/491
THIRUVAKKAL POST
SRIKRISHNA NAGAR
PULAYANAR KOTTA ,
TRIVANDRUM
NAFEESA MANZIL S S ROAD P
O CHERAKARA
KERALA
999999
IN30023912538890
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
ANDHRA
PRADESH
KERALA
999999
1204470001804892
15.00 30-Nov-2020
999999
1204760000093261
35.00 30-Nov-2020
1204470001317244
5.00 30-Nov-2020
CHHATTISGARH
999999
1204470004218336
10.00 30-Nov-2020
CHHATTISGARH
999999
1203320004455867
55.00 30-Nov-2020
KERALA
999999
IN30189510867528
115.00 30-Nov-2020
KERALA
999999
IN30023910304821
55.00 30-Nov-2020
KERALA
999999
IN30023910274819
55.00 30-Nov-2020
32 of 4855
First Name
ABDUL MAJID SHAIKH
MOHOMMED
ABDUL MALIK
ABDUL MALIK
ABDUL MALIK
ABDUL MALIK
ABDUL MANAF PC
ABDUL MATEEN SIDDIQUI
ABDUL MUMITH
Middle
Name
Last
Name
Address
State
Securities
Q E NAVAL BASE H\Q P O
BOX 2237 QATAR ARABIAN
GULF DOHA
NEAR AMAN
APPARTMENT,ADARSHA
NAGAR DURG
2459 KATRA RAJJI FASIL
ROAD DELHI DELHI
24 ARVIND NAGAR MAULA
NAGAR NAINITAL ROAD
BAREILLY
INSTITUTE OF AGRICULTURE
ALIGARH MUSLIM
UNEVERSITY ALIGARH
NA
999999
0000000000003479
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
CHHATTISGARH
999999
1201090003071463
55.00 30-Nov-2020
DELHI
999999
IN30021411941483
15.00 30-Nov-2020
IN30118620121473
25.00 30-Nov-2020
IN30155721894509
55.00 30-Nov-2020
PULIKKALTHODI CHARALIL
KERALA
HOUSE CHELAKKAD PO
MALAPPURAM DT
PERINTALMANNA
G1JUBILEE VILLA COOP HSG MAHARASHTRA
SOCIETY LTD BEHIND JEET
NAGAR YARI ROAD VERSOVA
ANDHERI WEST MUMBAI
999999
1204470003614247
5.00 30-Nov-2020
999999
IN30012610964473
40.00 30-Nov-2020
C/O ABDUL WAHID
PATHERKANDI ROAD P.O.
KANISHAIL MEDOL
999999
IN30125028936294
130.00 30-Nov-2020
ASSAM
33 of 4855
First Name
ABDUL MUQEET ABDUL
AZIZ MOHAMMED
ABDUL NASAR BAGEWADI
PLOT 26 DILRAS COLONY
MAHARASHTRA
AURANGABAD
PL NO 278 SEC 18 SHIVAJI
MAHARASHTRA
PARK LANE 4 NR KADAM
HOSPITAL SAMBHAJI NAGAR
CHINCHWAD PUNE
MAHARASHTRA INDIA
999999
IN30177415083207
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
IN30051311950452
65.00 30-Nov-2020
ABDUL NASAR K
KAIPOORATH HOUSE
PUNNATHALA P O
PUTHANATHANI
MALAPPURAM
POST BOX 5510 DAMMAM
SAUDI ARABIA
WARD NO 8 BAGICHA
NAGAR PALIKA KHAMARIA
BHADOHI
CROSS- 18C, OLD PURULIA
ROAD ZAKIRNAGAR WEST
MANGO
UNCO HEAD OFFICE PO BOX
162 RAS AL KHAIMAH UAE U
AE
MASJID ROAD
ARATTUKADAVU
KANNAMKULAM BEKAL PO
KASARAGOD KERALA
KERALA
999999
1204760000056736
30.00 30-Nov-2020
NA
999999
0000000000003453
585.00 30-Nov-2020
1203350001590357
100.00 30-Nov-2020
JHARKHAND
999999
IN30174010318456
50.00 30-Nov-2020
NA
999999
0000000000003206
1175.00 30-Nov-2020
KERALA
999999
IN30021411158165
25.00 30-Nov-2020
ABDUL NAZAR
ABDUL RAHAMAN ANSARI
ABDUL RAHIM
ABDUL RAHIM PATEL
ABDUL RAHIMAN SHAIKH
Middle
Name
Last
Name
Address
State
34 of 4855
Securities
First Name
ABDUL RAHMAN
BABASAHEB ZARI
NEAR MASHID MANGALWAR MAHARASHTRA
PETH MIRAJ
999999
IN30177410611241
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ABDUL RAJAQ
S/O.LATE NANU KHAN
RAJASTHAN
MILAN VERAYATI STORE
JHUNJUNU, RAJASTHAN
STATE BISSAU
12 HAYDON MANOR, EAGLE KARNATAKA
STREET LANGFORD
BANGALORE
FL A1 GR FL SECTOR 9A PL 17 MAHARASHTRA
SALMAN CO OP SOCIETY
VASHI NEAR NOOR MASJID
NAVI MUMBAI
999999
0000000000002989
470.00 30-Nov-2020
999999
IN30214810445837
45.00 30-Nov-2020
999999
1203600000892588
40.00 30-Nov-2020
SECTOR XII A QNO 3323 B S JHARKHAND
CITY BOKARO
D NO 27-19-17
ANDHRA
SATYANARAYANA THEATRE PRADESH
BACK SIDE BOWDARA ROAD
VISAKHAPATNAM
999999
1304140003414947
5.00 30-Nov-2020
999999
IN30232411024825
55.00 30-Nov-2020
107 BRIGHT COLONY IDGAH
HILLS
RATHER MOHALLA KANGAN
GANDERBAL
999999
IN30133019387099
80.00 30-Nov-2020
999999
1202890000761450
10.00 30-Nov-2020
ABDUL RASHID
ABDUL RAUF
ABDUL RAUF ANSARI
ABDUL RAZZAK
ABDUL RAZZQUE KHAN
ABDUL REHMAN RATHER
Middle
Name
Last
Name
Address
State
MADHYA
PRADESH
JAMMU AND
KASHMIR
35 of 4855
Securities
First Name
ABDUL SAKUR
ABDUL SALAM
ABDUL SALAM K A
ABDUL SALAM N
ABDUL SAMAD
ABDUL SAMAD A
ABDUL SAMAD AGHA
ABDUL SAMAD KHAN
ABDUL SAMAD SHEIKH
Middle
Name
Last
Name
Address
F.C.O, JAMODOBA WOSHERY JHARKHAND
999999
TISCO PO-JAMADOBA
DHANBAD
59 GULAB NAGAR BAREILLY UTTAR PRADESH 999999
1201910100313802
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
IN30177414340271
55.00 30-Nov-2020
753, KALLANDARA 6
NEENDOOR,
CHITTATTUKARA PATTANAM
JUNCTION VADAKKEKARA P
O
NADAKKAVIL HOUSE
THOZHUVANOOR PO
VALANCHERY
NAHEED APARTMENT A
WING 3RD FLOOR ROOM
NO.301 MUMBRA DEVI
ROAD THANE
NO.9/213 PEER OIL NAGAR,
RAJAGIRI POST PAPANASAM
TALUK THANJAVUR
KERALA
999999
IN30023912408599
70.00 30-Nov-2020
KERALA
999999
IN30023912340675
55.00 30-Nov-2020
MAHARASHTRA
999999
0000000000003572
585.00 30-Nov-2020
TAMIL NADU
999999
IN30169611064905
10.00 30-Nov-2020
P B NO 46558 FAHA HEEL
KUWAIT
E E E LECT DEOMALI TIRAP
NA
999999
0000000000003446
1175.00 30-Nov-2020
ARUNACHAL
PRADESH
JAMMU AND
KASHMIR
999999
1203320003168935
35.00 30-Nov-2020
999999
1202890000660631
5.00 30-Nov-2020
MIR MOHALLA BARZULLA
(OLD) SRINAGAR
State
36 of 4855
Securities
First Name
ABDUL SATHAR
ABDUL SATTAR
ABDUL SHAKOOR
ABDUL SHUKOOR V
ABDUL SHUKOOR V
ABDULAZIZ ABDULKADIR
HAJWANE
ABDULBHAI S VADSARIA
ABDULHAQ AHMED
GOSLA
Middle
Name
Last
Name
Address
State
Securities
SATHAR MANZIL CURZON
ROAD, KOTTAMUKKU
CUTHERY P O KOLLAM
KERALA
OXEIA FOODS, MAIN ROAD,
KANTABANJI ORISSA
KERALA
999999
IN30226912169579
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ORISSA
999999
IN30226912126815
250.00 30-Nov-2020
MANDAL KHAN STREET
TARIKERE TARIKERE
SHADAB MANZIL NO.578(A)22,N.G.O COLONY
BHIMANAGARBAILUR,KARNATAKA STATE
UDUPI
SHADAB MANZIL NO.578(A)22,N.G.O COLONY
BHIMANAGARBAILUR,KARNATAKA STATE
UDUPI
AT BADWADI POST
PANGLOLI TAL MHASALA
RAIGAD
GANDHINAGAR
CHUNABHATTHI ROAD
KESHOD
SARDAR PATEL ROAD AT
AND POST KADOD TA
BARDOLI SURAT GUJARAT
KARNATAKA
999999
1203320005298187
115.00 30-Nov-2020
KARNATAKA
999999
0000000000003454
585.00 30-Nov-2020
KARNATAKA
999999
0000000000003455
585.00 30-Nov-2020
MAHARASHTRA
999999
IN30177413307118
25.00 30-Nov-2020
GUJARAT
999999
1203600000818999
5.00 30-Nov-2020
GUJARAT
999999
IN30307710143507
10.00 30-Nov-2020
37 of 4855
First Name
ABDULJALEEL C M
ABDULKADAR
ABDULREHMAN VAHORA
ABDULKADIR M
ABDULKAIUUM
ABDULRAZZAK PATEL
ABDULLA A K
ABDULLA RAHIMAN KHAN
ABDULLAH AADAMBHAI
ARBI
ABDULLAH ALI
ABDULLAKUTTY V M
Middle
Name
Last
Name
Address
State
Securities
CHAMAPARAMBIL HOUSE
UDAYA NAGAR
WADAKKANCHERI POST
THRISSUR
A-70, HEENA TENAMENT
MALAV BHAGOL PETLAD
DIST ANAND
VELIYATHUKUDY HOUSE
MARKET P O
MUVATTUPUZHA KERALA
PATEL FALIA, SANRAM PUR
DIST-PANCHMAHAL
NEW NO 17, OLD NO 15
ANUSHAM NAGAR
UDUMALPET
H NO 1598 BUNDER ROAD
HONAVAR HONAVAR U K
NAVI NAGARI DABHEL TAL JALALPORE DIST NAVSARI
NAVSARI
S/O MOHAMMAD HANIF
PIPARA KALYAN PO
KHAJURIYA MAHARAJGANJ
KERALA
999999
1204760000117368
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
GUJARAT
999999
IN30308510020618
25.00 30-Nov-2020
KERALA
999999
IN30023910038993
5.00 30-Nov-2020
GUJARAT
999999
IN30063620032993
5.00 30-Nov-2020
TAMIL NADU
999999
IN30017510384580
15.00 30-Nov-2020
KARNATAKA
999999
IN30113526755052
25.00 30-Nov-2020
GUJARAT
999999
1203320004774251
25.00 30-Nov-2020
IN30039417882500
30.00 30-Nov-2020
IN30163740199152
10.00 30-Nov-2020
KARAKAT HOUSE KODATHUR KERALA
PERUMBADAPPU P O
MALAPPURAM
38 of 4855
999999
First Name
Address
State
Securities
NEW POLICE QUARTERS
VINUKONDA GUNTUR DIST
ANDHRA PRADESH
RAGATI PET WARD NO 3
ILKAL
Gousia Town H No 26
Islampur Road Old Hubli
Hubli Karnataka
KUTTIKKUNNUMMAL HOUSE
THANDORAPARA P O
KAYANNA VIA
SAGAR SOCIETY NR
MUNSIPALITY SCHOOL
ANAND
NAJHER PARA CHOTA JAGUL
YA BARASAT NORTH 24 PAR
ANAI BARASAT
ANDHRA
PRADESH
999999
IN30169611599839
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
KARNATAKA
999999
1304140005701572
10.00 30-Nov-2020
KARNATAKA
999999
IN30287120708050
25.00 30-Nov-2020
KERALA
999999
IN30189510859562
20.00 30-Nov-2020
GUJARAT
999999
1203320003521560
10.00 30-Nov-2020
WEST BENGAL
999999
1304140000356813
235.00 30-Nov-2020
ABDUR RAZZAK GAZI
S/O GOLAM HOSSAIN GAZI
VILL- NIMDARIA P.O- TAKI
WEST BENGAL
999999
IN30026310179343
55.00 30-Nov-2020
ABDURRAHIMAN A
ALANGADAN VENALUKKAL
PARAPPUR KOTTAKAL
KERALA
999999
1201860000194685
55.00 30-Nov-2020
ABDUS SAMAD
NO 28/1 PULIYAR KOIL
STREET ASHOK NAGAR
BANGALORE
KARNATAKA
999999
IN30061010244470
1645.00 30-Nov-2020
ABDULRAVOOF
MOHAMMED
ABDULRAZAK KASIMALI
PHANIBAND
Abdulrehman M Jhopadi
ABDULSALAM K K
ABDULVAHID ALIJIBHAI
MANSURI
ABDUR RAJJAK
Middle
Name
Last
Name
39 of 4855
First Name
Address
State
Securities
MELORATH HOUSE,
PULPETTA P O, MANJERI
MALAPPVRAM,
MALAPPURAM KERALA
PUNNAVELI MADOM
OTHARA P O
PATHANAMTHITTA KERALA
KERALA
999999
IN30226910537487
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
KERALA
999999
IN30023911539126
5.00 30-Nov-2020
AIR PORT ROAD RECE
MAHARASHTRA
COURSE PARK 70/101
RAJKOT
H NO 1392 BHAHER GALLI TQ KARNATAKA
KHANAPUR BELGAUM
STANDARD CHARTERED
MAHARASHTRA
BANK CUSTODIAL SERVICES
DIVISION, PHOENIX
CENTRE,462 PHOENIX MILLS
COMPOUND N.POINT,
MUMBAI
999999
1301990000216781
80.00 30-Nov-2020
999999
IN30192630965587
5.00 30-Nov-2020
999999
0000000000002523
2350.00 30-Nov-2020
Abey Mani
Mercantile Securities Ltd., No KARNATAKA
22, Ist Floor, Infantry Road ,
Behind Vijya Bank Bangalore
999999
IN30009510204103
10.00 30-Nov-2020
ABHA AGRAWAL
17/26 INDIRA NAGAR
LUCKNOW
H NO 1313 SECTOR-3
ROHTAK
IN30055610211210
55.00 30-Nov-2020
HARYANA
1204470004358431
5.00 30-Nov-2020
ABDUSALAM
ABE ABRAHAM
ABEDIN S MAKDA
ABEEDHUSSAIN N
MUJAWAR
ABERDEEN ASSET
MANAGERS LIMITED
ABHA BIST
Middle
Name
Last
Name
40 of 4855
999999
First Name
Address
State
Securities
CHANDRA COLONY, 10/A
RAJNANDGAON
B-10, MEERA NAGAR,
CHITTORGARH, RAJASTHAN
CHHATTISGARH
999999
IN30220110882442
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
RAJASTHAN
999999
IN30226910899407
25.00 30-Nov-2020
KACHERY ROAD GIRIDIH
JHARKHAND
GIRIDIH
Q NO 8 C MODIFIED D TYPE JHARKHAND
CTPS COLONY
CHANDRAPURA DIST
BOKARO CHANDRAPURA
BIHAR CAUSTIC & CHMICAL JHARKHAND
COLONY B-107, P.O- REHLA,
DISTT- PALAMAU,
JHARKHAND REHLA
999999
IN30220110333613
25.00 30-Nov-2020
999999
1301930000989863
290.00 30-Nov-2020
999999
1202570000104259
30.00 30-Nov-2020
ABHA MATTU
B/502 SUDARSHAN APT SR MAHARASHTRA
NO 615 KARVE NAGAR PUNE
999999
IN30051312807259
540.00 30-Nov-2020
ABHA MEHROTRA
94/133 Nawayia Ganesh Ganj MAHARASHTRA 999999
Lucknow
IIC-198 V V COLONY SHAKTI UTTAR PRADESH 999999
NAGAR, SONEBHADRA
SONEBHADRA
IN30223611891986
185.00 30-Nov-2020
1301930000154051
235.00 30-Nov-2020
INDIAN BANK PB 142 MAIN
ROAD RANCHI
0000000000001614
2350.00 30-Nov-2020
ABHA DWIVEDI
ABHA JAIN
ABHA KHAITAN
ABHA KUMARI
ABHA KUMARI
ABHAI KUMAR VERMA
ABHAI SHANKER SINHA
Middle
Name
Last
Name
JHARKHAND
41 of 4855
999999
First Name
ABHAS KUSUM BANERJEE
ABHAY ANANT MANE
ABHAY BABASAHEB PATIL
ABHAY CHANDRA GORAI
ABHAY DATTATRAYA
SIDHAYE
ABHAY GAJANAN MODAK
ABHAY JUNEJA
ABHAY KUMAR
Middle
Name
Last
Name
Address
State
Securities
103 GHOSALMATH
BHATCHALA P O SRIPALLY
DIST BURDWAN
E 4 MOGHUL GARDEN
NORTH MAIN ROAD
KOREGAON PARK PUNE
NO.B2, DEVAKINANDAN
APTS 30TH CROSS, 4TH BLK
JAYANAGAR BANGALORE
WEST BENGAL
999999
IN30125028255410
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30177412427036
585.00 30-Nov-2020
KARNATAKA
999999
1204470000595438
335.00 30-Nov-2020
15, DALDALI, GOVINDPUR
POST- BARWA EAST DISTDHANBAD JHARKHAND
B/20 ASIAN BUILDING
MANMALA TANK ROAD
MATUNGA WEST MAHIM
MUMBAI
558, BUDHWAR PETH NEAR
KASARDEVI PUNE
38 ADARSH COLONY
JHARKHAND
999999
IN30216410273750
20.00 30-Nov-2020
MAHARASHTRA
999999
IN30047640694269
55.00 30-Nov-2020
MAHARASHTRA
999999
1201060000250158
20.00 30-Nov-2020
IN30177417244099
55.00 30-Nov-2020
MTSECTION AIR FORCE
STATION PANAGARH 5WG
DETT AF P O BIRUDIHA DT
BURDWAN PANAGARH
WEST BENGAL
1202990003154888
5.00 30-Nov-2020
42 of 4855
999999
First Name
Address
State
Securities
JHARKHAND
999999
IN30226912160760
ABHAY KUMAR
AT-VIP OFFICER COLONY,
FLAT NO-EF/1-3,
BHELATAND, POBHELATAND
IMERTI ROAD MIRZAPUR
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
1203270000187619
55.00 30-Nov-2020
ABHAY KUMAR
MAHABIR GHAT BALLIA
IN30155721002424
25.00 30-Nov-2020
ABHAY KUMAR
CHAUDHARY
ABHAY KUMAR JAIN
VILL AND POST SOHAWAL
IN30311610399607
35.00 30-Nov-2020
ADVOCATE & TAX
CONSULTANT ABOVE V M
MART 5TH FLOOR R NO 506
AT ROAD, GUWAHATI
106, KIRAN CHANDRA
SINGHA ROAD,
C/O SUDAMA SINGH
ANUGRAH NAGAR,
DHANSAR, DHANBAD,
JHARKHAND
AT SAWAN BIGREH PO
MAHARAJ GANJ DISTT
SIWAN BIHAR
C/O SRI SATYA DEO LAL PLOT
NO.371 COOPERATIVE
COLONY BOKARO STEEL CITY
BOKARO
ASSAM
999999
IN30125028594255
115.00 30-Nov-2020
WEST BENGAL
999999
IN30210510502693
115.00 30-Nov-2020
JHARKHAND
999999
IN30226911524218
10.00 30-Nov-2020
BIHAR
999999
IN30058910167506
55.00 30-Nov-2020
JHARKHAND
999999
IN30133020606774
55.00 30-Nov-2020
ABHAY KUMAR
ABHAY KUMAR LUNIA
ABHAY KUMAR SINGH
ABHAY KUMAR SINGH
ABHAY KUMAR SINHA
Middle
Name
Last
Name
43 of 4855
First Name
ABHAY MADHUKAR GUNE
36 PANCHGAON PANDITRAO MAHARASHTRA
JADHAV NAGAR KARVEER
KOLHAPUR MAHARASHTRA
999999
IN30021414315314
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
ABHAY MADHUKAR
PENDSE
6 MADHUMALATI PLOT NO 9
SWASTISHRI SOCIETY
GANESHNAGAR
102/2 ROYAL PUSPA PARK
OPP NEW ARAM COLONY
JAMNAGAR
ABHAY NARAYAN SINGH,
ASHOK NAGAR, SICHAI
COLONY, ROBERTSGANJ,
SONEBHADRA
PLOT 9 LANE 10 PRATIKSHA
NATARAJ SOC KARVE NAGAR
PUNE
BEST AUTOMOTIVES
NANDED ROAD NEAR DALDA
FACTORY LATUR
FLAT NO.4, SUVIDHI APT, NR
AAKASHWANI GANGAPUR
ROAD, NASHIK
MAHARASHTRA
999999
IN30133019808335
80.00 30-Nov-2020
GUJARAT
999999
IN30267930588687
50.00 30-Nov-2020
1201910100144662
25.00 30-Nov-2020
MAHARASHTRA
999999
0000000000000352
5950.00 30-Nov-2020
MAHARASHTRA
999999
IN30154917487147
10.00 30-Nov-2020
MAHARASHTRA
999999
1202570000039120
10.00 30-Nov-2020
A-66-67 BDA COMPLEX 9 A
SAKET NAGAR BHOPAL
MADHYA
PRADESH
999999
1203320003456238
350.00 30-Nov-2020
ABHAY MOHAN PARMAR
ABHAY NARAYAN SINGH
ABHAY P JOSHI
ABHAY PADMAKARRAO
ADGAONKAR
ABHAY RAGHUNATH
GAIDHANI
ABHAY SINGH PARMAR
Middle
Name
Last
Name
Address
State
44 of 4855
Securities
First Name
Address
State
Securities
VARDHMAN HOSPITAL ,
GOENKA NAGAR , CIVIL LINE
ROAD , AKOLA
197 KACHERI ROAD
BARAMATI
AVJ HEIGHTS TOWER I ZETA I
FLAT NO I-1008 GREATER
NOIDA GAUTAM BUDH
NAGAR NOIDA
PLOT NO 9 AMBEDKAR ROAD
MUJAWAR NEAR S T STAND
SANGLI
83 SIDDHESHWAR PETH
SOLAPUR SOLAPUR SOLAPUR
MAHARASHTRA
999999
1303580000049705
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
MAHARASHTRA
999999
1201060000658112
50.00 30-Nov-2020
1201320000724558
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30177415538792
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30023912802243
5.00 30-Nov-2020
ABHIGYAN TIWARI
33 DOCTOR ENCLAVE RAPTI
NAGAR GORAKHPUR
1304140000182130
40.00 30-Nov-2020
ABHIJECT ASHOK BAFNA
AT POST- SHRIRAMPUR
MAIN ROAD DISTAHMEDNAGAR
AHMEDNAGAR
C/O. V.B DESHPANDE
GANGASAGAR ROAD
RAMNAGRA WARDHA
WARDHA
MAHARASHTRA
999999
1302190000013623
85.00 30-Nov-2020
MAHARASHTRA
999999
1201060100110648
280.00 30-Nov-2020
ABHAY SUBHASH JAIN
HUF
ABHAY SURYAKANT
GADIYA
ABHAYA SHANKAR SINHA
ABHAYKUMAR SHAMRAO
HINGANE
ABHAYSINGH VIJAYSINGH
GAUR
ABHIJEEET VIJAY
DESHPANDE
Middle
Name
Last
Name
45 of 4855
First Name
ABHIJEET BAGDE
ABHIJEET BAPUSAHEB
HAJARE
ABHIJEET DAS
ABHIJEET DILIP BHADEKAR
ABHIJEET KESHAOLAL
SHAH
ABHIJEET NATHA GHULE
ABHIJEET PRABHAKAR
KULKARNI
ABHIJEET PRAKASH
KAJALE
Middle
Name
Last
Name
Address
State
B 304 PARIKSHIT N L
MAHARASHTRA
COMPLEX ANAND NAGAR
DAHISAR E MUMBAI
H NO 3027 MANGALWEDHA MAHARASHTRA
MANGALWEDHA
MAHARASHTRA
999999
IN30154918696961
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
IN30051317591262
25.00 30-Nov-2020
DAS PARA SOUTH BAWALI
NODHAKALI 24 PGS SOUTH
KOLKATA
OLD KAMALA NIWAS
SAINATH NAGAR EKSAR
TALEPAKHADI R NO 8
BORIVALI W MUMBAI
10, ARIHANT APARTMENT
SHASTRI NAGAR AKOLA
A/P-YAMUNA BURUDGAON
ROAD AHMEDNAGAR
AHMEDNAGAR
WEST BENGAL
999999
1301930001112274
5.00 30-Nov-2020
MAHARASHTRA
999999
1204470005522826
5.00 30-Nov-2020
MAHARASHTRA
999999
1302310000060326
250.00 30-Nov-2020
MAHARASHTRA
999999
IN30023912906885
25.00 30-Nov-2020
FLAT NO 803 O WING
MAHARASHTRA
SAMRAJYA
BALAWANTPURAM
SHIVTIRTHNAGAR PAUD
ROAD NEAR MARUTI TEMPLE
KOTHURD PUNE
VIKAS APTS 47/3 TMV
MAHARASHTRA
COLONY GULTEKDI PUNE
999999
IN30045080140432
55.00 30-Nov-2020
999999
IN30133020442295
25.00 30-Nov-2020
46 of 4855
Securities
First Name
ABHIJEET RAMESH
CHAVAN
ABHIJIT ARUN NARGUNDE
ABHIJIT BARURI
ABHIJIT BISWAS
ABHIJIT BISWAS
ABHIJIT CHAKRABORTY
Middle
Name
Last
Name
Address
State
Securities
SR NO 82/1 A
ADARSHNAGAR NAVI
SANGVI PUNE PUNE
RUTURANG BLDG A SNO 41
BR BHARTIVIDYA SCHOOL
KOTHRUD PUNE
MAHARASHTRA
SAROJIT PALLI LATABARI
KALCHINI JALPAIGURI
735214
VILL RAYPUR, P O CHOTTO
SEHARA P S, S.KHALI, DIST 24
PGS N BASIRHAT
SUBHAS NAGAR NORTH
PART WARD-7 CHAKDAHA
NADIA
L - II - 281, KALINGA VIHAR
CHHEND ROURKELA
MAHARASHTRA
999999
1201090002408673
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30045013761062
175.00 30-Nov-2020
WEST BENGAL
999999
IN30021416317947
250.00 30-Nov-2020
WEST BENGAL
999999
1201090003254458
5.00 30-Nov-2020
WEST BENGAL
999999
1203840000255091
55.00 30-Nov-2020
ORISSA
999999
1202650000020823
5.00 30-Nov-2020
ABHIJIT CHATTERJEE
76 BAGANDHOURA NIRSHA JHARKHAND
PO-KUMARDHUBI DHANBAD
999999
1203840000971929
10.00 30-Nov-2020
ABHIJIT DHANANJAY
TAKAWLE
ABHIJIT DUTTA
313 PAWAR ALI A/P VALHA
PURANDHAR
DIGUDIPARA PURULIA
PURULIA
MAHARASHTRA
999999
IN30177417499183
50.00 30-Nov-2020
WEST BENGAL
999999
1201092600073927
15.00 30-Nov-2020
47 of 4855
First Name
ABHIJIT HAZRA
ABHIJIT HAZRA
ABHIJIT JASH
ABHIJIT MAHAJAN
ABHIJIT MODAK
ABHIJIT NANDI
ABHIJIT PANDURANGRAO
DESHMUKH
ABHIJIT PRIYADARSHEE
Middle
Name
Last
Name
Address
State
Securities
109/1/7, KALI KUNDU LANE
HOWRAH SADAR WARD NO.
24 HOWRAH
109/1/7 KALI KUNDU LANE
WARD NO 24 HOWRAH
SADAR
662/2 JESSORE ROAD
OPPOSITE SUDSON FACTORY
DUM DUM
KUNKULOL CO-OP H S G S NO
86/1B/2B PLOT NO4
ABHIRAS AZADNAGAR
KOTHRUD PUNE
C O MOHANLAL MODAK VILL
P O GANKI KHOWAI WEST
TRIPURA
223 ANANDAPALLY, PO
SRIPALLY, BURDWAN,
INFRANT OF POWER HOUSE
USMANNAGAR ROAD NEAR
RAGHWENDRA SWAMI
MATH WAGHALA NEW
NANDED
WEST BENGAL
999999
IN30095810086520
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
WEST BENGAL
999999
IN30021412523177
40.00 30-Nov-2020
WEST BENGAL
999999
IN30115113429607
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30177410420743
50.00 30-Nov-2020
TRIPURA
999999
IN30125028860320
5.00 30-Nov-2020
WEST BENGAL
999999
IN30226911859651
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30021413828012
25.00 30-Nov-2020
999999
1201070000163159
55.00 30-Nov-2020
A-6, FRIENDS HOUSE
BIHAR
MONTESSORY SCHOOL LANE
OPP. KARLO BORING ROAD
PATNA
48 of 4855
First Name
ABHIJIT PUNDLIKRAO
PATIL
ABHIJIT RAJAN DESURKAR
ABHIJIT RAMCHANDRA
NIRE
ABHIJIT RASIK BHAUMIK
ABHIJIT ROY
ABHIJIT SINHA
ABHIJIT TAMHANKAR
ABHIJIT VIJAY BHOSALE
Middle
Name
Last
Name
Address
State
Securities
21 SURYAPRABHA VIKAS
COLONEY OPP V I P
SHOWROOM MAHATMA
NAGAR TRAMBAK ROAD
NASIK
4595 KARMAVEER BHOURAO
PATIL HSG SOC VIJAYNAGAR
SANGLI
KAMATHIPURA SATARA
SATARA
C/O ASIT BANERJEE, 25/1,
CHAUDHURY PARA.
BARASAT, KOLKATA
S/O SRI IRESH ROY PIYARI
BABUR BAGAN JOYNAGAR
TRIPURA WEST AGARTALA
MAHARASHTRA
999999
IN30112715691846
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
MAHARASHTRA
999999
IN30154917757516
115.00 30-Nov-2020
MAHARASHTRA
999999
1202300000194121
55.00 30-Nov-2020
WEST BENGAL
999999
IN30226911597512
5.00 30-Nov-2020
TRIPURA
999999
1201580000573745
5.00 30-Nov-2020
DISTRICT JUDGE T.N.
BANERJEE PATH PATNA
699 SITA NIVAS KHADILKAR
GALLI SANGLI
MAHARASHTRA
BHARAT BENGLOW OPP
MARKET YARD NEAR
HUTATMA SMARAK SANGLI
BIHAR
999999
IN30133019334290
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30051317261780
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30051313846342
25.00 30-Nov-2020
49 of 4855
First Name
ABHIJIT VIJAY NAIK
ABHIJOT KAUR
ABHIK DAS
ABHIK MAJUMDER
ABHILASH CHANDRA
GUPTA
ABHILASH JOHN
ABHILASH KUMAR TIWARI
ABHILASH P
Middle
Name
Last
Name
Address
State
Securities
1813, A WARD NIVRUTTI
CHOWK SHIVAJI PETH
KOLHAPUR
1001 CHOPRA STREET NEAR
OLD SUBZIMANDI HARYANA
SIRSA
B 40 MEGHA MALLAR
SARANI BIDHAN NAGAR
DURGAPUR
C/O SRI KRISHNA PADA
DEBNATH S/O LT. N.N. DAS
BAISHNAB UJAN ABHOY
NAGAR
C/O KAMAD GIRI TREDARS
KIRANA DEALAR NEAR
MANIHARI KOTWALI ROAD,
CHOWK. BANDA. (U.P.)
MAHARASHTRA
999999
1202000000036463
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
HARYANA
999999
0000000000000874
585.00 30-Nov-2020
WEST BENGAL
999999
1304140000629602
20.00 30-Nov-2020
TRIPURA
999999
IN30169611012050
100.00 30-Nov-2020
IN30100610026797
235.00 30-Nov-2020
THOTTUKADAVIL HOUSE
PIRAVOM P O ERNAKULAM,
KERALA
DEVIJI MANDIR ROAD NAYA
GOAN NEW KATNI
PUTHAN VEETIL HOUSE NEAR
KALIKAVU GOVT HOSPITAL
KALIKAVU PO MALAPPURAM
KERALA
999999
IN30189510876618
115.00 30-Nov-2020
MADHYA
PRADESH
KERALA
999999
IN30133020620416
15.00 30-Nov-2020
999999
IN30023912832676
5.00 30-Nov-2020
50 of 4855
First Name
ABHILASH Y L
ABHILASHA CHANDRA
ABHILASHA PATHAK
ABHILIPSA DAS
ABHIMANIU SHARMA
ABHIMANNYA SAHA
ABHIMANUE SHRESTHA
ABHIMANYU KUMAR
ABHIMANYU MODI
Middle
Name
Last
Name
Address
State
Securities
ABHILASH BHAVAN
PAZHAYAKADA
THIRUPURAM P O
MMIG-105 SECTOR-C
JANKIPURAM LUCKNOW
UTTAR PRADESH
CK-30/1 GYANVAPI CHOWK
VARANASI
MR R P DAS KHUNTIA LANE
BADAM BADI CUTTACK
KERALA
999999
IN30023913540117
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
IN30021414713496
25.00 30-Nov-2020
1203840000396433
25.00 30-Nov-2020
ORISSA
999999
IN30177413710433
15.00 30-Nov-2020
HOUSE NO 8 SECTOR 1
LAXMI NAGAR V P O MUTNI
AKHNOOR ROAD
VILL- MAHISH BATHAN
(SAHAPARA) P.O. RAHAMATPUR P.S.KARIMPUR, DIST - NADIA
KARIMPUR
DR AK MOTANI UJJAIN TOLA
BETTIAH
GOVIND RAI ROOD NO 5
NEAR SPORT STADIUM
ARAZIBAG AZAMGARH
82 HAZARIBAGH ROAD
RANCHI BIHAR
JAMMU AND
KASHMIR
999999
IN30133019067809
15.00 30-Nov-2020
WEST BENGAL
999999
1205930000005673
85.00 30-Nov-2020
BIHAR
999999
IN30177412686713
290.00 30-Nov-2020
IN30177412115831
55.00 30-Nov-2020
JHARKHAND
IN30088814328668
55.00 30-Nov-2020
51 of 4855
999999
First Name
Address
State
Securities
ABHIMANYU MUNNY
YADAV
MMRDA COLONY BUIDING
NO A3 ROOM NO 601
COKARI AGAR WADALA
TRACK TERMINAL ANTOP
HILL Mumbai
MAHARASHTRA
999999
1301930000650216
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ABHIMANYU PATRI
BHUBANPUR WARD 28
JAGATPUR CUTTACK
56-B Model Town Patiala
ORISSA
999999
1204470001891640
25.00 30-Nov-2020
PUNJAB
999999
IN30223611536758
35.00 30-Nov-2020
ABHIMANYU RAINA
Middle
Name
Last
Name
ABHINANDAN B K
942/2 1ST MAIN ROAD
KARNATAKA
VINOBANAGAR DAVANGERE
999999
IN30021412367984
55.00 30-Nov-2020
ABHINANDAN JAIN
AKALANKA HOUSE
KARNATAKA
KESARGADDE BELWAI POST,
MOODBIDRI
665, SREE NILAYA 10TH
KARNATAKA
CROSS K R PURAM
ASHOKLAYA S.T.COLONY
MAHARASHTRA
ROAD VISHRAMBAG SANGLI
999999
IN30189510756928
20.00 30-Nov-2020
999999
IN30023930045060
50.00 30-Nov-2020
999999
1201060001661912
110.00 30-Nov-2020
ABHINAV DEEP
545 GROUND FLOOR SECTOR HARYANA
22 B NEAR ANAND FARM
GURGAON HARYANA
999999
IN30051316768579
20.00 30-Nov-2020
ABHINAV GUPTA
AT DINSHAWS ICECREAM
CHHATTISGARH
PARLOUR SUBHASH CHOWK
RAIGARH
999999
IN30021413668549
55.00 30-Nov-2020
ABHINANDANA KUMAR B
N
ABHINAV ASHOK PATIL
52 of 4855
First Name
ABHINAV KUMAR
ABHINAV MATHUR
ABHINAV PURI
ABHINEET ANAND
ABHINEET ANAND
ABHINENDRA SINGH
ABHINIT BAJAJ
ABHIRAJ P S
ABHIRAM MISHRA
ABHIRAM MISHRA
ABHISEK KHURANA
Middle
Name
Last
Name
Address
State
582 KHALASI LINE
ALLAHABAD
G-249 SHASTRI NAGAR
RAJASTHAN
999999
JODHPUR
ABHINAV PURI FLAT NO. 201 BIHAR
999999
SHANTI VAN 2 APARTMENT
DR. COLONY OPP.
KANKARBAGH THANA PATNA
IN30133020944578
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
1201210100365543
20.00 30-Nov-2020
IN30088814099702
45.00 30-Nov-2020
SHRIVASTAVA SADAN
CHANDMARI MOTIHARI
SARAY SAYED ALI
MUZAFFARPUR BIHAR
16 - PRAKASH NAGAR
MAHERA CHUNGI ETAWAH
BIHAR
999999
IN30290243515836
300.00 30-Nov-2020
BIHAR
999999
IN30099910075143
5.00 30-Nov-2020
1205120000025920
290.00 30-Nov-2020
H.NO- 20/35 GALI NO- 5
PREET NAGAR SIRSA
KRISHNA KRIPA THAZHAMEL
ANCHAL
MAHUDA BAZAR DHANBAD
DHANBAD
118 - A POCKET - B DILSHAD
GARDEN DELHI
Cd-174 Pitam Pura Delhi
HARYANA
999999
1205860000009782
10.00 30-Nov-2020
KERALA
999999
IN30023913069327
55.00 30-Nov-2020
JHARKHAND
999999
1205350000415971
5.00 30-Nov-2020
DELHI
999999
IN30020610427945
25.00 30-Nov-2020
DELHI
999999
IN30223611505437
55.00 30-Nov-2020
53 of 4855
Securities
First Name
ABHISHEK
ABHISHEK AGARWAL
ABHISHEK AGARWAL
ABHISHEK AGARWAL
ABHISHEK AGNIHOTRI
ABHISHEK AGRAWAL
ABHISHEK AWASTHI
ABHISHEK BAJAJ JAIN
ABHISHEK BHIMANDAS
KESWANI
ABHISHEK CHATTERJEE
Middle
Name
Last
Name
Address
State
Securities
442 MEENA MOHALLA
GOVINDGARH TH
LAKSHAMAN GARH DIST
ALWAR GOVINDGARH
10/434 C, KHALASI LINE,
KANPUR, UTTAR PRADESH
H NO 457 MOH KOT
PACHIME WARD NO 4
HASANPUR
6/49 N. E. B. HOUSING
BOARD . ALWAR
127/381 W. 1 SAKET NAGAR
KANPUR
NAVEEN NAGAR B M Y
CHARODA BHILAI DIST DURG
SATYAM MEDICAL BHILAI
RAJASTHAN
999999
1204470005199909
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
IN30226911739882
75.00 30-Nov-2020
IN30177414569322
25.00 30-Nov-2020
RAJASTHAN
999999
1201770100784130
25.00 30-Nov-2020
1204190000154286
10.00 30-Nov-2020
CHHATTISGARH
999999
1203350000827454
5.00 30-Nov-2020
87 CIVIL LINE SOUTH
STATION ROAD PILIBHIT
BAJAJ HARDWARE STORE
STATION ROAD KHURAI
1249,BINAKI LAYOUT
VAISHALI NAGAR NAGPUR
1204470004163374
20.00 30-Nov-2020
MAHARASHTRA
999999
1203160000044065
85.00 30-Nov-2020
MAHARASHTRA
999999
1201090000165135
5.00 30-Nov-2020
999999
IN30047642905117
30.00 30-Nov-2020
P 41 CIT SCHEME NO 114 A WEST BENGAL
PRINCE ANWAR SAHA ROAD
KOLKATA
54 of 4855
First Name
ABHISHEK CHOUDHURY
ABHISHEK D SINGAVI
ABHISHEK DODRAJKA
ABHISHEK GATTANI
ABHISHEK JAIN
ABHISHEK JAIN
ABHISHEK JAIN
ABHISHEK JAIN
ABHISHEK JAISWAL
ABHISHEK KARNANI
Middle
Name
Last
Name
Address
State
Securities
C/O BISWANATH
CHOUDHURY HINDPIRI IIIRD
STREET RANCHI
SINGAVI COMPUTERS NO
168/1, SHARADA NIRMAL
CHAMBERS NOOR ALISHA
MAKAN ROAD MYSORE,
KARNATAKA
BARA NIMDIH WEST SINGH
BHOO CHAIBASA
C/O-SHIV SHAKTI
ENTERPRISE BARUANI BAT
JORHAT (ASSAM)
28 LAL BAHADUR SHASTRI
MARG SHAJAPUR MP
5, ARVIND NIWAS
BANASTHALI VIDYAPITH
TONK
T 18 (2nd Floor) Green Park
Extension New Delhi
BADA NAYA GAON BUNDI
JHARKHAND
999999
1204470005178458
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
KARNATAKA
999999
IN30189510443583
145.00 30-Nov-2020
JHARKHAND
999999
1201910100207215
115.00 30-Nov-2020
ASSAM
999999
IN30245310069382
55.00 30-Nov-2020
MADHYA
PRADESH
RAJASTHAN
999999
IN30133020429777
235.00 30-Nov-2020
999999
1203660000167861
15.00 30-Nov-2020
DELHI
999999
1202990005915519
55.00 30-Nov-2020
RAJASTHAN
999999
IN30177416572157
25.00 30-Nov-2020
PURANI TAHSIL KI GALI
MIRZAPUR
MARWARI PATTY JORHAT
1304140004360186
35.00 30-Nov-2020
ASSAM
1202890000402085
25.00 30-Nov-2020
55 of 4855
999999
First Name
Address
State
ABHISHEK KASHYAP
GORAKHPUR DRUG HOUSE
GANDHI PARK GORAKHPUR
1201320000675131
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ABHISHEK KHANDELWAL
JUNI HATRI
CHHATTISGARH
999999
IN30220110504919
55.00 30-Nov-2020
ABHISHEK KUMAR
PURANI BAZAR GHAS MANDI UTTAR PRADESH 999999
SHAHGANJ JAUNPUR
1304140004698977
20.00 30-Nov-2020
ABHISHEK KUMAR
C/O LARSEN AND TOUBRO
WEST BENGAL
LTD PARK PLAZA 71 PARK
STREET 2ND FLOOR KOLKATA
999999
1204470004357731
30.00 30-Nov-2020
ABHISHEK KUMAR
MO CHANDRA BANSI NAGAR BIHAR
PO AND PS SASARAM
DISTRICT ROHTAS BIHAR
999999
IN30011811336126
10.00 30-Nov-2020
ABHISHEK KUMAR
BEHIND POST OFFICE,
BIHAR
INDRAPURI WARD NO-17.
GOPALGANJ
MIG FLAT NO-450, 1st FLOOR DELHI
POCKETS-5, MAYUR VIHAR
PHASE-1, DELHI
999999
1201092400090361
15.00 30-Nov-2020
999999
1204470000668814
55.00 30-Nov-2020
303 NEEL DARSHAN
APPARTMENT MEER GEETA
SADAN VALSAD
999999
1301930001485929
15.00 30-Nov-2020
ABHISHEK KUMAR
ABHISHEK KUMAR
Middle
Name
Last
Name
GUJARAT
56 of 4855
Securities
First Name
ABHISHEK KUMAR
VILL:-TEHETA POST:-TEHETA MAHARASHTRA
P.S :- MAKHDUMPUR DIST :JEHANABAD JEHANABAD
999999
1201640300007997
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ABHISHEK KUMAR KALA
A 106 VIJAY SINGH PATHIK
NGR BHILWARA
SHAMBHU BHAWAN
MAHABIR TOLA ARA
BHOJPUR ARRAH
P.NO.923 A 7TH D ROAD
SARDARPURA JODHPUR
PIPPALDADA KUNRAGHAT
GORAKHPUR GORAKHPUR
RAJASTHAN
999999
1202990004197560
10.00 30-Nov-2020
BIHAR
999999
1203320002910871
25.00 30-Nov-2020
RAJASTHAN
999999
1201210100355843
20.00 30-Nov-2020
1204470001137869
10.00 30-Nov-2020
A V COLONY JHANSI UTTAR UTTAR PRADESH 999999
PRADESH
BHAGIRATH APT FLAT 210
PLOT 9/14 B SECTOR 62
NOIDA UTTAR PRADESH
KIS/9 BIBI HATIYA VARANASI UTTAR PRADESH 999999
IN30051317714030
115.00 30-Nov-2020
IN30051315555046
25.00 30-Nov-2020
IN30039416800109
70.00 30-Nov-2020
PLOT NO.38 JANKI NAGAR
COLONY SAMNEGHAT ROAD
LANKA
A 20 TECH MAHINDRA
SECTOR 60 NOIDA UTTAR
PRADESH
IN30133019440603
90.00 30-Nov-2020
IN30021414272417
25.00 30-Nov-2020
ABHISHEK KUMAR KESHRI
ABHISHEK KUMAR
MISHRA
ABHISHEK KUMAR
NISHAD
ABHISHEK KUMAR
PANDEY
ABHISHEK KUMAR RAI
ABHISHEK KUMAR SINGH
Middle
Name
Last
Name
Address
State
57 of 4855
Securities
First Name
H N 262 A Pani Chowk
Fatehpur
WARD NO-7 SRINAGAR
NAGAR PANCHAYAT SADAT
SADAT DIST-GHAZIPUR
GHAZIPUR
FLAT NO 10 RUKHMINI APPT MAHARASHTRA 999999
OPP CHAUBE HOSPITAL INR
KALDA CORNER TILAK
NAGAR AURANGABAD
IN30223611327304
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
1204470003142483
55.00 30-Nov-2020
1301930001158541
10.00 30-Nov-2020
ABHISHEK MALOO
29-B LAWRENCE STREET
UTTAARPARA NR HOOGHLY
WEST BENGAL
999999
IN30011811176492
40.00 30-Nov-2020
ABHISHEK MOHAN
54 HERETI HARAITI PURKEJI
MUZAFFARNAGAR
1205350000456096
10.00 30-Nov-2020
ABHISHEK NIGAM
B 141 NH 04 RIHANDNAGAR UTTAR PRADESH 999999
BIJPUR SONEBHADRA
1301930000734524
20.00 30-Nov-2020
ABHISHEK PANICKER
MUTTATHIL HOUSE
KERALA
SREEKANDAMANGALAM
POST KOTTAYAM KOTTAYAM
999999
IN30023913744294
5.00 30-Nov-2020
ABHISHEK PATHAK
6/3 D 2 SHASTRI NAGAR
KHANDARI
IN30133019727568
70.00 30-Nov-2020
ABHISHEK KUMAR SONI
ABHISHEK KUMAR VERMA
ABHISHEK MALAY
CHATTERJEE
Middle
Name
Last
Name
Address
State
58 of 4855
Securities
First Name
Address
State
Securities
NO 3 TEMPLE VIEW APTS 4
TH CROSS 5 TH MAIN
HAMPINAGAR BANGALORE
KARNATAKA
135 Z CIVIL LINES NAWAB
COMPOUND BAREILLY
UTTAR PRADESH
BUNGLOW NO 287/B
NAMBARI MALIGAON RLY
COLONY
R/O ANUKUL DEVIPURA
SIKAR
7th 1 Floor Opp Sophia Sch
Gat Vallabh Nagar Kota
KARNATAKA
999999
IN30307710063742
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
IN30051317505710
175.00 30-Nov-2020
ASSAM
999999
IN30223610240309
55.00 30-Nov-2020
RAJASTHAN
999999
1201060500347650
100.00 30-Nov-2020
RAJASTHAN
999999
IN30287120466141
25.00 30-Nov-2020
ABHISHEK SUNDARAM
47 BHARGAVI 1ST CROSS 4TH KARNATAKA
BLOCK JAYALAKSHMIPURAM
MYSORE
999999
IN30113526092847
10.00 30-Nov-2020
ABHISHEK TIWARI
1 BRAHIM GANJ
CHHIBRAMAU KANNAUJ
KANNAUJ
137,SHASTRI NAGAR MAIN
SECTOR . BHILWARA
1203410000164925
10.00 30-Nov-2020
RAJASTHAN
999999
1201770100724729
65.00 30-Nov-2020
KACHGAON ROAD LINE
BAZAR JAUNPUR
1304140005400012
60.00 30-Nov-2020
ABHISHEK R VERNEKAR
ABHISHEK SAXENA
ABHISHEK SAXENA
ABHISHEK SHARMA
Abhishek Singh
ABHISHEK TONGIA
ABHISHEK UPADHYAY
Middle
Name
Last
Name
59 of 4855
First Name
ABHISHEK VAISHYA
RZ - A 1 / 130, RADHA
DELHI
NIWAS,VIJAY ENCLAVE, NEAR
MAHAVEER ENCLAVE
PALAM, NEW DELHI
999999
IN30226911651273
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ABHISHEK VIJAY BAGWE
2, VISHWKARMA PRASAD
SAHAKAR RD VILE PARLE - E
MUMBAI
MOHSIN HAIDER DARWISH
LLC AUTO SALES EMP NO
25103 PO BOX 880
MAHARASHTRA
999999
IN30154918989270
20.00 30-Nov-2020
NA
999999
IN30290246526439
55.00 30-Nov-2020
ABHOY KUMAR SHIVRAM
Middle
Name
Last
Name
Address
State
Securities
ABHOY TRIPATHY
PLOT NO 243 103 TROPICAL KARNATAKA
TERACESS FIRST MAIN 11TH
CROSS VIBUTHIPURA
BASAVANAGAR BANGALORE
999999
IN30021412371659
375.00 30-Nov-2020
ABHRA JYOTI ROY
BABU PARA P O FALAKATA
DT JALPAIGURI BABA PARA
WEST BENGAL
999999
IN30051318449893
10.00 30-Nov-2020
ABID AZIZ MEMON
306 HILL VIEW RESIDENCY S
NO 42 KONDHAWA PUNE
MAHARASHTRA
999999
1203320003863500
50.00 30-Nov-2020
ABID HUSSAIN KASHOO
Nabdipora Hawal Srinagar
Kashmir
JAMMU AND
KASHMIR
999999
IN30234910090366
5.00 30-Nov-2020
60 of 4855
First Name
ABIDALI T K
ABIDUR RAHMAN
ABINANDANAN T A
ABINASH BRAHMA
Middle
Name
Last
Name
Address
State
THARAGAN KANDATHIL
KERALA
HOUSE VALANCHERY P O
VALANCHERY
ABIDUR RAHMAN DULIAJAN ARUNACHAL
B 174 DULIAJAN ASSAM
PRADESH
999999
IN30023912429609
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
999999
IN30051316334363
35.00 30-Nov-2020
T 15 TUNGA APARTMENTS
INDIAN INSTITUTE OF
SCIENCE BANGALORE
BPCL, POI DEPOT VILL PO
AMBABAI GWALIOR ROAD
999999
IN30044110496647
2350.00 30-Nov-2020
IN30155720954031
25.00 30-Nov-2020
KARNATAKA
Securities
ABINASH KUMAR MISHRA
SACHIDANAND SINHA
BIHAR
TOWER BEHIND SISMAHAL
HOTEL TILKAMANJHI CHOWK
BHAGALPUR
999999
IN30177413394455
75.00 30-Nov-2020
ABIRAMI
MANAMOHANAN
2/260 1ST CROSS STREET
TAMIL NADU
KARPAGAMBAL NAGAR
KOTTIVAKKAM CHENNAI
TAMILNADU
ORAVINGAL HOUSE,
KERALA
MUNDAKKOTTUKURUSSIP.O., CHERPLASSERY, KERALA
999999
IN30051316082780
15.00 30-Nov-2020
999999
IN30226911378833
10.00 30-Nov-2020
ABOOBACKER O
61 of 4855
First Name
Address
State
Securities
ABOOBACKER SIDDIQUE
AMBALAPARAMBIL HOUSE
KARANI PO, KALLANCHIRA
WAYANAD WAYANAD
KERALA
999999
1203440000717248
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
80.00 30-Nov-2020
ABOOBECKER V
VEETTIPARAMBIL HOUSE
PERUMBADAPPU P.O.
MALAPPURAM
AMBATTU ERUMELY P.O.
KOTTAYAM
MOOZHAYIL HOUSE
SULTHAN BATHERI
MAMMOOTTIL HOUSE
KARIKUZHY P O
NEERETTUPURAM
ALAPPUZHA
VADAKEDATHU HOUSE
NOOROMMAVE P O,
MALLAPALLY MALLAPALLY
PUTHUSSERIL (H) MEKKAD P
O NEDUMBASSERY
ERNAKULAM
PUNNAKKATTU
PUTHENVEEDU , KARUVATTA
, KARUVATTA P.O .
ALAPPUZHA
KERALA
999999
1204760000132306
30.00 30-Nov-2020
KERALA
999999
IN30023910317138
115.00 30-Nov-2020
KERALA
999999
IN30039415898784
5.00 30-Nov-2020
MAHARASHTRA
999999
1202390000297923
95.00 30-Nov-2020
KERALA
999999
1205730000082361
10.00 30-Nov-2020
MAHARASHTRA
999999
1203280000147342
15.00 30-Nov-2020
KERALA
999999
1202300000475221
25.00 30-Nov-2020
ABRAHAM A V
ABRAHAM AUGUSTINE
ABRAHAM EAPEN
ABRAHAM ISSAC
ABRAHAM JOSEPH
ABRAHAM K
Middle
Name
Last
Name
62 of 4855
First Name
ABRAHAM PHILIP
THEKKINETHU HOUSE KONNI KERALA
P O PATHANAMTHITTA
999999
IN30089610418452
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ABRAHAM SEBASTIAN
VAZHAYIL HOUSE
PERINGULAM POST
POONJAR
THADATHIL HOUSE
NARAKATHANI P O
VENNIKULAM THIRUVALLA
KERALA
999999
IN30089610339398
5.00 30-Nov-2020
KERALA
999999
1205730000018639
10.00 30-Nov-2020
ABRAHAM V CHACKO
AYILYAM (H) NEAR LAKSHMI KERALA
TAKEIS AYALUR ROAD ,
NEMMARA PALAKKAD
999999
1203280000151376
5.00 30-Nov-2020
ABRAHAM VARGHESE
KUNNUMPURATHU
KUNNUMPURATHU
KERALA
KADAPPAKKADAPO KOLLAM
999999
1201860000206955
175.00 30-Nov-2020
ABRAR MOHHAMAD
H.NO.10, GALI NO.2,
OPPOSITE CENTRAL LIBRARY,
ITWARA ROAD, BHOPAL
(M.P.)
SAKAF ROUZA BIJAPUR
BIJAPUR
VILL- AJMOT PUR, POHABASPUR, PSBHAGWANGOLA
MURSHIDABAD
MADHYA
PRADESH
999999
IN30198310421510
10.00 30-Nov-2020
KARNATAKA
999999
IN30113526235015
115.00 30-Nov-2020
WEST BENGAL
999999
1202350000195948
10.00 30-Nov-2020
ABRAHAM T THADATHIL
ABUBAKAR BILEKUDRI
ABUL HASAN
Middle
Name
Last
Name
Address
State
63 of 4855
Securities
First Name
ABUL VAFA
ABY JACOB
ABY JACOB
ABY JAYAN J
ABY P JOY
ACHAIAH SOMA
ACHAL GOEL
ACHAL KUMAR GUPTA
ACHAL SINGH
Middle
Name
Last
Name
Address
State
509/95 , GHA , OLD
HAYDERABAD LUCKNOW
KARINGANAMATTAM
PAMPADY P O KOTTAYAM,
KERALA
PERUMACHERIL HOUSE
CHINGAVANAM . P . O
KOTTAYAM
PUTHUMANGALATHU
ALUMKADAVU P O
PANDIYALIL HOUSE
PAZHOOR EAST PIRAVOM P
O
H NO 14-128 NEAR VV
MANDIR LINGAGIRI ROAD
HUZURNAGAR
NO 5/B CHANDRA NAGAR
SAHARAN PUR
MOH SHUKLAPUR POST
MOHAMDI LAKHIMPUR
246 A KATEVA NAGAR NEW
SANGANER ROAD SODALA
WARD NO 11 JAIPUR
IN30155721675793
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
KERALA
999999
IN30189510617893
25.00 30-Nov-2020
KERALA
999999
1203280000041145
115.00 30-Nov-2020
KERALA
999999
IN30023912644497
55.00 30-Nov-2020
KERALA
999999
IN30023912812734
115.00 30-Nov-2020
ANDHRA
PRADESH
999999
1204470000515680
115.00 30-Nov-2020
IN30169611865613
55.00 30-Nov-2020
IN30311610110237
145.00 30-Nov-2020
RAJASTHAN
1203350000636222
45.00 30-Nov-2020
64 of 4855
Securities
999999
First Name
ACHANTA SOURYA
VENUGOPAL SRINIVAS
ACHANTA SURESH
ACHANTA SURI BABU
ACHCHHAR SINGH
KAPOOR
ACHINTA BANERJEE
ACHINTA KUMAR DAS
ACHINTA MANDAL
ACHINTA SAHA
ACHINTO KUMAR NANDI
Middle
Name
Last
Name
Address
State
Securities
K P PLAZA PLOT NO 15
SECTOR 4 ROOM NO 101
LOKMANYA TILAK ENGG
COLLEGE KOPERKHIRANE
NAVI MUMBAI
D NO 7 168
CHINNAYAGUDEM
DEVARAPALLI MANDAL W G
DIST
1 410 MARUTHI NAGAR
NEAR ANJANEYA SWAMY
TEMPLE KADAPA
Gurunanak Colony Village
Daffarpur Po Mubarakpur
Derabassi Distt Sas Nagar
Mohali
RSWN LTD (THERMAL
POWER PLANT) MORDI LNJ
NAGAR BANSWARA
VILL + P.O- PAHARPUR,
BAHADURPUR, LALGOLA
UDAY SANKAR SARANI
SEVOKE ROAD SILIGURI
HATKHOLA PO-ALIPURDUAR
DIST-JALPAIGURI
ALIPURDUAR
191 RAILWAY COLONY
PATHERDIH
MAHARASHTRA
999999
IN30154917677516
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102221189698
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410702035
5.00 30-Nov-2020
PUNJAB
999999
1202990005918465
15.00 30-Nov-2020
RAJASTHAN
999999
1203350000920918
20.00 30-Nov-2020
WEST BENGAL
999999
IN30032710549330
55.00 30-Nov-2020
WEST BENGAL
999999
1203320000727671
225.00 30-Nov-2020
WEST BENGAL
999999
1203840001178519
85.00 30-Nov-2020
JHARKHAND
999999
IN30021413236233
175.00 30-Nov-2020
65 of 4855
First Name
ACHINTYA DAS
ACHINTYA KARMAKAR
ACHUT KUMAR
GUNDAPPA
ACHYUT MAHAJAN
Achyut Nagorao Korde
ACHYUT SHUKLA
ACME SHARES STOCK PVT
LTD
ADAIKKALAVAN A
ADAJANIA RUSTAM
Middle
Name
Last
Name
Address
State
BAMUNPUKUR
WEST BENGAL
MADHYAPARA P S SINGUR
HOOGHLY
STATION ROAD, NANDIVILLA, WEST BENGAL
GUANALA, BISHNUPUR, DIST BANKURA
999999
1204470004826452
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
IN30210510521956
55.00 30-Nov-2020
8 3 988/D 503 SAI KIRAN
DELUX APTS YELLA REDDY
GUDA SRINAGAR COLONY
HYDERABAD ANDHRA
PRADESH
JOSHI GALLI KILLA ROAD
NANDED
03 Near Venktesh Colony
Shriramnagar Aurangabad
FLAT NO G 011, AUTUMN
BLOCK, WINDSOR FOUR
SEASONS APRMT BEHIND
MEENAKSHI TEMPLE,B G RD
BANGALORE
904 P J TOWER DALAL
STREET FORT MUMBAI
NO 23 CROSS ROAD
SETHIYATHOPE
41, VIDYA NAGAR,
ASHIRWAD, ZHILLA PETH,
ANDHRA
PRADESH
999999
IN30021414429462
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30021411069620
290.00 30-Nov-2020
MAHARASHTRA
999999
IN30177410160758
235.00 30-Nov-2020
KARNATAKA
999999
1201090004195128
10.00 30-Nov-2020
MAHARASHTRA
999999
0000000000002928
25.00 30-Nov-2020
TAMIL NADU
999999
IN30169611774389
45.00 30-Nov-2020
MAHARASHTRA
999999
IN30278310004186
25.00 30-Nov-2020
66 of 4855
Securities
First Name
ADAM ADEELA BEGUM
ADAM SAHEB SHAIKH
ADAMA KRISHNA KUMARI
ADAPA GOWRI SANKARA
SUBRAHMANYESWAR
ADAPA SRINIVASA RAO
ADARI SRINIVASA RAO
ADARSH KUMAR
AGARWAL
ADARSH KUMAR GADI
ADARSH VIJAYKUMAR
PANDE
Middle
Name
Last
Name
Address
State
NO 24 JOHN D DOSS STREET TAMIL NADU
NEW TOWN
P B 24074 SAFAT KUWAIT
NA
999999
IN30039416143412
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
0000000000003556
1175.00 30-Nov-2020
H NO 73/B MIGH OLD
SANTOSH NAGAR COLONY
SAIDABAD
6-17/3 KARAKUDURU POST
PEDAPUDI MANDAL E G DIST
ANDHRA
PRADESH
999999
IN30039413893433
235.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30286310140329
75.00 30-Nov-2020
COUNTRY VACATIONS
ANDHRA
HIMAYAT NGR 3-6PRADESH
357/368/369 3RD FLR SKILL- SPECTRUM BLDG LEBERTY X
RD HYDERABAD
CANARA BANK OVERSEAS
ANDHRA
BRANCH SURYABAGH
PRADESH
ADARSH SPORTS SADAR
UTTARAKHAND
BAZAR HALDWANI DISTT.NAINITAL
LIC CBO 6 KANPUR
UTTAR PRADESH
999999
1204470003127984
50.00 30-Nov-2020
999999
IN30232410086572
5.00 30-Nov-2020
999999
IN30105510735467
160.00 30-Nov-2020
999999
IN30105510684468
10.00 30-Nov-2020
162 DESHMUKH GALLI
CHAUPATI KARANJA
AHMEDNAGAR
999999
1202990000230544
5.00 30-Nov-2020
GUJARAT
67 of 4855
Securities
First Name
ADARSHA M L
ADAVI SIVA RAMA
KRISHNA
ADBHUT KUMAR SHUKLA
ADDEPALLI SRI VIJAYA
MARUTI VARA PR
ADDEPALLI VISWANATH
ADDEPALLY RAJA KUMAR
ADEEL AHMAD ANSARI
ADESH JINDAL
Middle
Name
Last
Name
Address
State
Securities
FLAT NO 407 MAMATHA
RESIDENCY PERFECT
TOWERS NR SAI RANGA
THEATRE MADHAVA NAGAR
COLONY MIYAPUR
D NO 22-32-42 PAPA RAJU ST
MUTYALAMPADU S N
PURAM
BANK OF BARODA BUILDING
SARYU KATRA MOTI LAL
ROAD DEORIA
CENTRAL BANK OF INDIA
YAWAR ROAD SRINIVASA
LODGE BUILDING JAGTIAL
S/o MADHAVA RAO 4-1-67/2
VADDIGUDEM NEAR
RAMALAYAM AMALAPURAM
EAST GODAVARI DIST
ANDHRA
PRADESH
999999
IN30051317633018
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
375.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039410665721
70.00 30-Nov-2020
IN30133019481712
55.00 30-Nov-2020
MAHARASHTRA
999999
1303870000112851
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203520000019775
115.00 30-Nov-2020
1 58 MAIN ROAD
PENUGONDA
DERWA JETHAVARA .
PRATAPGARH
B-4, TEJPAL SINGH ENCLAVE
NEAR HAPUR RAILWAY
CROSSING DELHI ROAD
MEERUT
ANDHRA
999999
PRADESH
IN30102220633198
5.00 30-Nov-2020
1203440000702307
25.00 30-Nov-2020
1204980000009199
25.00 30-Nov-2020
68 of 4855
First Name
ADESH KUMAR JAIN
ADESH KUMAR
SRIVASTAVA
ADESH MANGESH
PUNGLIYA
ADESH NIRMALBHAI JAIN
ADFAR YOUSUF THAKUR
ADHIR MUKHERJEE
ADHIR PRASAD
CHOUDHARY
ADHIR RANJAN
CHAKRABORTY
ADI NARAYANA N
ADI NARAYANA Y
Middle
Name
Last
Name
Address
State
5, MAHAJAN TOLI, TOWN
BIHAR
VILL, ARA, ANCHAL ARA, DIST
BHOJPUR, ARRAH
A-2/96 SECTOR-XI ROHINI
DELHI
DELHI
18/A2 PRATIBHA RESIDENCY MAHARASHTRA
WAKADEWADI PUNE
999999
1203000000527321
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
175.00 30-Nov-2020
999999
IN30165310282264
10.00 30-Nov-2020
999999
1204470003784538
5.00 30-Nov-2020
BLOCK 30, TILAKNAGAR
GUJARAT
AJWA ROAD Vadodara
FRESTABAL PAMPORE
JAMMU AND
SRINAGAR JAMMU KASHMIR KASHMIR
999999
1201910101421706
50.00 30-Nov-2020
999999
IN30021414686378
10.00 30-Nov-2020
89 90 J Bangur 3rd Lane 11
Rishra Hooghly
VILL-LUSADIH POSTBAGDAHA PS-KATRASH
DHANBAD
7-C, DESHAPRIYA NAGAR
PALPARA NEAR SINTHEE
(PALPARA)
XXV 19 PALAKKAL ANGADY
RICE BAZAR THRISSUR
WEST BENGAL
999999
IN30223611474477
5.00 30-Nov-2020
JHARKHAND
999999
1203840000694901
30.00 30-Nov-2020
WEST BENGAL
999999
IN30032710023436
235.00 30-Nov-2020
KERALA
999999
1204760000065179
55.00 30-Nov-2020
D NO 27/12/A BOSE ROAD
WARD NO 19
CHILAKALURIPET, ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30169611051495
40.00 30-Nov-2020
69 of 4855
Securities
First Name
Address
State
ADIB AHMED
H.NO. B/7 OFFICERCE
COLONY I.O.C.
MUGHALSARAI CHANDAULI
IN30155722017131
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
410.00 30-Nov-2020
ADIBUDDIN GAURI
MOHALLA - SAAYADWADA
KHERI TOWN
IN30155721926612
55.00 30-Nov-2020
ADIK LAL PATEL
MAIN ROAD SAINKHEDA TEH- MADHYA
GADARWARA SAINKHEDA
PRADESH
999999
1203160000235833
15.00 30-Nov-2020
ADIKE SRINIVASA RAO
H NO 16-4-1199 SHIVA
ANDHRA
NAGAR WARANGAL
PRADESH
BAZARIA MULLA ZARIF
UTTAR PRADESH
RAMPUR
TAJ MAHAL GATE KATHOKAR BIHAR
TALAB
LICHI BAGH, MILLAT
BIHAR
COLLEGE. DARBHANGA
SUPER HARDWARE, STATION MAHARASHTRA
ROAD, A/P- DONDAICHA, TALSHINDKHEDA, DIST-DHULE
DONDAICHA
999999
IN30039411503737
175.00 30-Nov-2020
999999
IN30177411041168
290.00 30-Nov-2020
999999
IN30051318627942
5.00 30-Nov-2020
999999
1202570000116931
55.00 30-Nov-2020
999999
1203000000466402
210.00 30-Nov-2020
DOOR NO 1-172
VEERAVARAM,
PANCHAYATHI VEEDI
KADIAM EAST GODAVARI
DIST
999999
IN30232411057707
30.00 30-Nov-2020
ADIL ABID
ADIL AHMAD
ADIL AZAD
ADIL SHABBIRHUSEN
KARIMJI
ADIMULAM PHANI
Middle
Name
Last
Name
ANDHRA
PRADESH
70 of 4855
Securities
First Name
ADINARAYANA G
ADINARAYANA GUPTA G K
ADINATH MALHARI
SONWANE
ADINATH VITTHAL
CHOBHE
ADISH JAIN
ADISH JAIN
ADIT NEGI
ADITI BANSAL
ADITI NAYAR
Middle
Name
Last
Name
Address
State
CHADALAVADA
KARNATAKA
CONSTRUCTIONS (P) LTD
PARAMESHWARI BLDG
BEHIND KORVI HOUSE
SHIVGIRI EXTN LINGARAJ
NAGAR
790 HOSUR GOWRIBIDANUR KARNATAKA
T KARNATAKA INDIA
999999
IN30023912572945
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
90.00 30-Nov-2020
999999
IN30226912672870
10.00 30-Nov-2020
PLOT NO 7, RENUKAMATA
COLONY SHIVAJI NAGAR
KEDGAON AHMEDNAGAR
S NO 86 1 1 SARTHAK
NISARG COLONY NEAR
MAKWANA BUILDER
JAWALKARNAGAR PIMPLE
GURAV PUNE
34 JIWANI MAI ROAD
MAHARASHTRA
999999
1302190000084431
25.00 30-Nov-2020
MAHARASHTRA
999999
1202990000315043
10.00 30-Nov-2020
UTTARAKHAND
999999
IN30211310081251
55.00 30-Nov-2020
H.NO.-498 HUDA SCE-11-12
PANIPAT HARYANA
D 6 NARAYAN VIHAR
NARAYNA NEW DELHI
B-9 RANG MAHAL PITAM
PURA
26/510, YACHT CLUB
ENCLAVE THEVARA COCHIN
ERNAKULAM
HARYANA
999999
IN30236510664180
5.00 30-Nov-2020
DELHI
999999
IN30047643007297
1175.00 30-Nov-2020
DELHI
999999
IN30020610940006
60.00 30-Nov-2020
KERALA
999999
IN30023912380607
5.00 30-Nov-2020
71 of 4855
Securities
First Name
ADITIYA SHARMA
ADITYA AGARWAL
ADITYA AYYAGARI
ADITYA BINANI
ADITYA DAS
ADITYA GOYAL
ADITYA JAIN
ADITYA JAISWAL
ADITYA K KAPOOR
ADITYA KHOSLA
Middle
Name
Last
Name
Address
State
299- SF SUNDER NAGAR
PANKI GANGAGANJ F BLOCK
KANPUR
150 KRISHNA BHAWAN
CHOBEY JI KA BAGH
116, BALFOUR ROAD,
BRIGHTON , BN 1 6ND,
UNITED KINGDOM 0
S/O NAND KISHORE BINANI ,
BINANI CHOWK BIKANER
BIKANER
61 RASH BEHARI AVENUE
2ND FLOOR CALCUTTA
TALI DARWAJA NEAR POST
OFFICE SAMBHAR LAKE
JAIPUR
M/S AAKRITI MANISH
MARKET SARAFA BAZAR
LASHKAR GWALIOR MP
VILL-SAMESI P.O.SAMESI
LUCKNOW
OMAXE NRI CITY 103
PUTTING GREEN TOWER NO
1 PARI CHOWK GR NOIDA
NOIDA
61 SURYA KIRAN
APPARTMENT VIKAS PURI
NEW DELHI
IN30165310251982
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
IN30055610310762
115.00 30-Nov-2020
MAHARASHTRA
999999
0000000000000706
4000.00 30-Nov-2020
RAJASTHAN
999999
1201090002124266
15.00 30-Nov-2020
WEST BENGAL
999999
IN30125013955482
290.00 30-Nov-2020
RAJASTHAN
999999
1203350000451148
55.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30133020142656
55.00 30-Nov-2020
IN30245310029577
25.00 30-Nov-2020
1201320000211016
150.00 30-Nov-2020
DELHI
1202990004546863
40.00 30-Nov-2020
72 of 4855
Securities
999999
First Name
Address
State
Securities
346 MAIN ROAD V BURARI
DELHI
999999
IN30096610498156
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
WG 462 SURAJ GANJ
PUNJAB
999999
JALANDHAR
DR ADITYA KUMAR 1285
BADHAVEER ROAD
JAWAHAR NAVODAYA
BIHAR
999999
VIDYALAYA NALANDA RAJGIR
IN30177414935022
115.00 30-Nov-2020
IN30039416992800
25.00 30-Nov-2020
1201860000319340
55.00 30-Nov-2020
ADITYA KUMAR PADHI
KUANSHA BHADRAK
ORISSA
999999
1204470003783251
5.00 30-Nov-2020
ADITYA KUMAR
SARAWAGI
ADITYA KUMAR SETH
W NO 19 MAIN MARKET
SATTA BAZAR PILANI
A/2 MOHAN MEAKIN
COLONY MOHAN NAGAR
83 VINDHYAWASINI NAGAR
ORDERLY BAZAR VARANASI
RAJASTHAN
999999
1201910100767945
30.00 30-Nov-2020
IN30118620049988
85.00 30-Nov-2020
1201320000806362
65.00 30-Nov-2020
SHREE JEE TOWER, FLAT
NO.402, CIRCULAR ROAD,
LALPUR, RANCHI
100/3, N-4 AREA AIRFORCE
STATION CHAKERI Kanpur
JHARKHAND
999999
1203500000096105
10.00 30-Nov-2020
1201910101514161
50.00 30-Nov-2020
IN30047642733976
115.00 30-Nov-2020
ADITYA KIRAN
AGGARWAL
ADITYA KUMAR
ADITYA KUMAR DUBEY
ADITYA KUMAR JHA
ADITYA KUMAR SINGH
ADITYA LAKHOTIA
ADITYA NARAYAN
KULSHRESTHA
ADITYA PADMANABH
KAMAT TARKAR
Middle
Name
Last
Name
A 105 HOUSE OF LORDS OPP GOA
MARRIOT HOTEL MIRAMAR
PANJIM GOA
73 of 4855
999999
First Name
ADITYA PRABHAKAR
BHIDE
236/2 KHORNAWADO PATTO GOA
RIBANDAR PANAJI TISWADI
999999
IN30177416291958
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
35.00 30-Nov-2020
ADITYA PRAKASH
MOHANTY
ADITYA PRASAD KAR
AUROVINDO NAGAR
MADHUPATNA CUTTACK
C/O NITINGLE NURSING
HOME J B MITRA ROAD
KHOSHBAGAN
GURIHATI ROAD OPP
W.B.S.E.B. NEWTOWN
SECTOR COOCH BEHAR
COOCH BEHAR
B1/101, SECTOR G,
ALOGANJ, LUCKNOW, U.P.
ORISSA
999999
1204470001908275
5.00 30-Nov-2020
WEST BENGAL
999999
IN30048411670983
85.00 30-Nov-2020
WEST BENGAL
999999
1202770000052016
5.00 30-Nov-2020
MAHARASHTRA
999999
0000000000000484
500.00 30-Nov-2020
VILL DINBAZAR SITANI
HOUSE PO DIST JALPAIGURI
JALPAIGURI
SADAR BAZAR,
WEST BENGAL
999999
1201060002086515
10.00 30-Nov-2020
MADHYA
PRADESH
ANDHRA
PRADESH
999999
IN30198310680404
115.00 30-Nov-2020
ADITYA RANJAN BARUA
ADITYA SARASWAT
ADITYA SITANI
ADITYA SODANI
Middle
Name
Last
Name
Address
State
Securities
ADITYA VIDYA SANKAR
VADREVU
2-2-1108/1/1, IST FLOOR
TILAK NAGAR CROSS,
SHIVAM ROAD NEW
NALLAKUNTA HYDERABAD
999999
0000000000002963
100.00 30-Nov-2020
ADITYA VIKRAM SINGH
NAKA MUZAFFRA FAIZABAD UTTAR PRADESH 999999
UTTAR PRADESH
IN30051316090512
55.00 30-Nov-2020
74 of 4855
First Name
ADITYANATH CHATTERJEE
11 MAYA APARTMENTS PLOT MAHARASHTRA
NO 467 TPS III 14TH ROAD
KHAR WEST MUMBAI
999999
IN30040910105435
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ADUMULLA NARENDAR
H NO 5 2 12/A
BUDHAWARPET NIRMAL
POST
113 PUSHPANJALI VIKAS
MARG EXTN NEW DELHI
DEUTSCHE BANK AG
MHATRE PEN
BUILDING,GROUND FLOOR
TULSI PIPE ROAD,DADAR (W)
MUMBAI
ANDHRA
PRADESH
999999
IN30102220594858
1175.00 30-Nov-2020
DELHI
999999
IN30064410041158
55.00 30-Nov-2020
MAHARASHTRA
999999
0000000000002265
1175.00 30-Nov-2020
ADWANI AMIT
SUNDARLAL
NAVJIVAN SOCIETY SINDHI
COLONY JAMNER ROAD
MAHARASHTRA
999999
IN30169611217135
25.00 30-Nov-2020
ADWITA KUMAR PANDA
QTR NO-C/99 SECTOR-2
ORISSA
999999
ROURKELA
RAWAN LAL GOPAL GANJ
ALLAHABAD UTTER PRADESH
1204230000094360
15.00 30-Nov-2020
IN30051311058564
10.00 30-Nov-2020
HOUSE NO 1379 SECTOR 13
URBAN ESTATE
KURUKSHETRA
H NO 118 BHADASA
KASIMABAD
999999
IN30220110603984
85.00 30-Nov-2020
IN30039417040969
20.00 30-Nov-2020
ADUSUMALLI SANGEETA
ADVANTAGE ADVISERS
INC
AEJAZ ALAM
AENNA JAGGA
AFATAB AHAMAD
Middle
Name
Last
Name
Address
State
HARYANA
75 of 4855
Securities
First Name
AFGAN ALI MONDAL
AFNAS T K
AFROJ VAZIR SHAIKH
AFROS BEGUM
AFROZ AZAD
AFSAR ANSARI
AFSHA NAAJ KHAN
AFTAB ALAM
AFTAB ALAM
AFTAB HUSSAIN
Middle
Name
Last
Name
Address
State
Securities
GODA MONDAL PARA
BURDWAN SADAR
BURDWAN
THEKKAN HASSAN HOUSE
MADU P O, THOTTAPPU
ORUMANAYOOR VIA
353-7 PATAS ROAD DURGA
TAKIJ BARAMATI
10 VENKATASAMY STREET
FORT SALEM
MOHALLA-THARBARAGANJ
BEHIND ARYA SAMAJ
MANDIR LAKHIMPUR KHERI
WEST BENGAL
999999
IN30021414673429
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
KERALA
999999
IN30189510572380
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30177413235345
5.00 30-Nov-2020
TAMIL NADU
999999
IN30017510146597
10.00 30-Nov-2020
IN30155721918405
5.00 30-Nov-2020
NOOR - E - ISLAMPUR
BHADOHI DIST VARANASI
H. NO. 11, POLICE LINE
GOPAL GANJ, POLICE
STATION,
NEAR BIHAR TENT HOUSE
WALIGANJ ARA
PHARIHA NIZAMABAD
AZAMGARH
MUGALPURA IST TILE WALI
MASJID MORADABAD UTTAR
PRADESH INDIA
IN30220110397504
35.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30198310700735
25.00 30-Nov-2020
BIHAR
999999
1201910100762704
25.00 30-Nov-2020
IN30177415336011
25.00 30-Nov-2020
IN30226912661441
145.00 30-Nov-2020
76 of 4855
First Name
Address
State
Securities
AFTABAHMED
MOHDYUSUFBHAI
LAKHANI
MEGHANI CIRCLE NEAR
FIRDAUS FLATS P 1132/B1
RUBBAR FACTORY
BHAVNAGAR BHAVNAGAR
GUJARAT
999999
1204470003094626
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
AFZAL HASAMBHAI
QURESHI
AFZAL KASAM MADAKIYA
BAGE AFZAL BILDG., LABELA GUJARAT
ROAD,
O/S. KHOJA GATE, NR. KHOJA GUJARAT
DHARAMSHALA, JAMNAGAR.
999999
IN30097410929421
470.00 30-Nov-2020
999999
IN30097411486748
50.00 30-Nov-2020
AGARWAL PAWAN
PURSHOTTAM
OM KRISHNA PURAM C. H. S. MAHARASHTRA
402 , NR. SHAHAD RAILWAY
STATI SHAHAD
GOKUL NIVAS IRINJALAKUDA KERALA
PO 427 6 TRICHUR
999999
1302340000038350
25.00 30-Nov-2020
999999
1304140005672204
5.00 30-Nov-2020
216/218, LOHE KI CHAWL
ROOM NO.130 MAULANA
AZAD ROAD MADANPURA,
MUMBAI
BOSE WARD, TUMSAR,
TUMSAR
SHOP NO 6 SHAKTI ARCADE
ADANI PORT ROAD NEAR
ZERO POIN MUNDRA
MUNDRA
MAHARASHTRA
999999
IN30018310564008
115.00 30-Nov-2020
MAHARASHTRA
999999
1201750100010124
15.00 30-Nov-2020
GUJARAT
999999
1203320000597731
40.00 30-Nov-2020
AGENDRALAL P G
AGHA KAMALI
AGLESH HARISHANKAR
MALEWAR
AGRAWAL ANKIT
SATISHCHANDRA
Middle
Name
Last
Name
77 of 4855
First Name
AGRAWAL INDUBEN
CHATURBHAI
AGRAWAL RAHUL
AGRAWAL RAJESH
KUMAR
AGRAWAL S K
AGRO INDUS PORT FOLIO
MANAGEMENT P
AHAMAD A SIDATAR
Middle
Name
Last
Name
Address
State
Securities
D-7 BIMAL FLATS OPP AZAD GUJARAT
SOC AMBAWADI
AHMEDABAD
C/7 DELUX APPARTMENTS
GUJARAT
NR. OLD SHARDA MANDIR
RLY CROSING ELLISBRIDGE
BHIMSERIA HOUSE, PURANI BIHAR
GUDARI ROAD, P O RAMNA,
MUZAFFARPUR BIHAR
999999
IN30220110067624
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
IN30127615602037
380.00 30-Nov-2020
999999
IN30226910442926
50.00 30-Nov-2020
2 N, CINNAANDAN KOVIL
STREET ROOM NO 202
DOOR NO:XXXIV
MAZHUVANCHERRY BLDG
MAMANGALAM KOCHI
KHOJKAWADI, BOTAD.
TAMIL NADU
999999
IN30017510041885
150.00 30-Nov-2020
KERALA
999999
1202390000182810
750.00 30-Nov-2020
GUJARAT
999999
IN30097410571137
585.00 30-Nov-2020
AHAMAD ALIBHAI
SHERASIYA
AHAMED FAZUL NOOR A
AT JODHPAR, TAL.
GUJARAT
WANKANER, JODHPUR.
AXES TECHNOLOGIES
TAMIL NADU
STERLING REGENCY 58 ,
STERLING ROAD
NUGAMBAKKAM , CHENNAI
999999
IN30097410415083
410.00 30-Nov-2020
999999
IN30163740330782
55.00 30-Nov-2020
AHAMED M K
MANKARTHOUDIKOZHINHPA KERALA
RAMBIL(H) WEST KODUR
POKOOUR PERINTALMANNA
999999
1201090001513235
5.00 30-Nov-2020
78 of 4855
First Name
Address
State
Securities
AHAMMAD KUNHI K
MUBARAK MANZIL KADABA
VILLAGE NEAR POST OFFICE
KADABA KADABA PO
PUTTUR TALUK D K PUTTUR
KARNATAKA
999999
1203440200011637
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AHAMMED
ABDURAHIMAN POTTAYIL
HOUSE PAYIMPADAM
PALEMAD PO
A/P NANGAON TAL DAUND
NANGAON
VILL DHAVAI 290 PO DHAVAI
DT BALRAMPUR
BALRAMPUR
9 - RAHAM KHAN DIST DARBHANGA DARBHANGA
KERALA
999999
IN30177416488231
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30051313496187
10.00 30-Nov-2020
1203350001667970
175.00 30-Nov-2020
BIHAR
999999
1201890100022352
290.00 30-Nov-2020
88/3 RT VIJAY NAGAR
COLONY 10/3/603 AHMED
KHALID MOAZZAM
HYDERABAD
P B NO 8941 MUTTRAH
SULTANATE OF OMAN
OMAN
KURUDAMPARAMBIL HOUSE
EDAVANAKAD ERNAKULAM,
KERALA
104 SUKUN PLAZA M G
ROAD BARDOLI
ANDHRA
PRADESH
999999
IN30154918125625
35.00 30-Nov-2020
NA
999999
0000000000003257
290.00 30-Nov-2020
KERALA
999999
IN30189510931347
145.00 30-Nov-2020
GUJARAT
999999
1201320000668238
45.00 30-Nov-2020
AHERKAR HIMMAT
VITTHAL
AHMAD
AHMAD NASEEM ARZOO
AHMED KHALID
MOAZZAM
AHMED MANSOOR
AHMED SUNITHA K
AHMEDHUSEIN AKBARALI
AGHARIA
Middle
Name
Last
Name
79 of 4855
First Name
Address
State
Securities
AHOBILA NARAHARI VARA
PRASADBABU RA
SECONDARY GRADE
TEACHER M P ELE. SCHOOL
6th WARD, KANIGIRI
ANDHRA
PRADESH
999999
IN30189510450083
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AHRAR AHMED
P.O. BOX 191 JABAL 31951
SAUDI ARABIA
3, SHIVAMRUT SOC., B/H
MOULE HALL, SANDEEP
NAGAR, ASHOK NAGAR
ROAD, SATPUR NASHIK
K P TOWER-2 FLAT NO-417
FATIMANAGAR PUNE PUNE
NA
999999
0000000000003391
585.00 30-Nov-2020
MAHARASHTRA
999999
1201750200041835
55.00 30-Nov-2020
MAHARASHTRA
999999
1203320002375501
5.00 30-Nov-2020
AHSOK RAMBHAU AHER
AIJAZ ABDULLMANNAN
PEERZADE
Middle
Name
Last
Name
AIJAZ AHMAD KHAN
INTERNTIONAL PORTS
NA
SERVICES CO.LTD D.C.T. POST
BOX NO-28088 DAMMAM
PORT 31437 SAUDI ARABIA
999999
0000000000003225
585.00 30-Nov-2020
AIJAZ AHMAD KHAN
INTERNTIONAL PORTS
NA
SERVICES CO.LTD D.C.T. POST
BOX NO-28088 DAMMAM
PORT 31437 SAUDI ARABIA
999999
0000000000003226
585.00 30-Nov-2020
AIJAZ AHMAD MIR
SHAHI I HAMDAN LANE
OMARABAD ZAINAKOTE
999999
IN30021414560122
115.00 30-Nov-2020
JAMMU AND
KASHMIR
80 of 4855
First Name
Address
State
Securities
AIJAZ AHMED ZAKARIA
A - 403, DAHISAR ACCORD
GOMANT NAGAR, L T ROAD
DAHISAR (WEST) MUMBAI
MAHARASHTRA
999999
1202890000283096
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
AIJAZ SARWAR KHAN
DALGATE, SRINAGAR
999999
1201130000124947
55.00 30-Nov-2020
AINUDIN KHAN
VILL- SANKARAPUR, TOWN
BHADRAK P S- BHADRAK
TOWN- BHADRAK BHADRAK
JAMMU AND
KASHMIR
ORISSA
999999
1202300000765961
15.00 30-Nov-2020
AISHA ASLAM KHAN
KHAN MANZIL RAJBAGH EXT
KASHMIR SRINAGAR
H.NO.3-102, MAIN ROAD,
SULTHANABAD,
KARIMNAGAR
B2 ,SYAM NAGAR, NEAR
CHURCH NAKA, PIRMAN
ROAD, ANKESHWAR, DIST
BHARUCH
TAHER PURA SIDHPUR
GUJARAT
JAMMU AND
KASHMIR
ANDHRA
PRADESH
999999
0000000000002708
####### 30-Nov-2020
999999
1205140000073496
115.00 30-Nov-2020
GUJARAT
999999
IN30039412218815
145.00 30-Nov-2020
GUJARAT
999999
IN30226912133716
25.00 30-Nov-2020
AITH RAMESH
AIYUB MOOSAJEE TOPIA
AIYUBKHAN
MOHAMEDKHAN PATHAN
Middle
Name
Last
Name
AJAB SINGH
SMQ 2230 SQN AF 46 WING RAJASTHAN
AFS NAL BIKANER BIKANER
999999
1204470005044102
5.00 30-Nov-2020
AJAD SINGH RAWAT
268-A SARTHI VIHAR DADA
AJABPUR DEHRADUN
999999
1202060200019468
25.00 30-Nov-2020
UTTARAKHAND
81 of 4855
First Name
Address
State
YAMUNA KUTIR CIVIL LINE
AZAMGARH AZAMGARH
At Post Office Maswasi
Rampur
H.NO.15/247, NEW STATE
BANK COLONY, NEAR
PANCHWATI DHABA
ALLAHABAD RD,NON-RURALINR REWA
E-S-1/47 SITAPUR ROAD
SCHEME LUCKNOW
ESI /47 SECTOR- A SITAPUR
ROAD ALIGANJ LUCKNOW
1304140003920438
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
190.00 30-Nov-2020
IN30009510353914
5.00 30-Nov-2020
MADHYA
PRADESH
999999
1203460000277164
50.00 30-Nov-2020
1201060001794958
60.00 30-Nov-2020
1203460000399259
30.00 30-Nov-2020
AJAI KUMAR SRIVASTAVA
322 AILWAL (NEAR AILWAL
TRIMUHANI) AZAMGARH
IN30020610891068
100.00 30-Nov-2020
AJAI KUMAR SRIVASTAVA
C/4/228 KATRA MAQBOOL
GANJ UP LUCKNOW
MAHARASHTRA
999999
0000000000000906
1175.00 30-Nov-2020
AJAI KUMAR TIWARI
C/O S. P SHARMA SA 5/135-P- UTTAR PRADESH 999999
3 SANJAY NAGAR VARANASI
1201060000449978
25.00 30-Nov-2020
AJAI PANDEY
98 SHASTRI NAGAR
IN30105510774496
25.00 30-Nov-2020
AJAI SETH
C-392 AVAS VIKAS COLONY
HARDOI
1203980000012107
10.00 30-Nov-2020
AJAI KUMAR
Ajai Kumar Jain
AJAI KUMAR SINGH
AJAI KUMAR SINGH
AJAI KUMAR SINGH
Middle
Name
Last
Name
82 of 4855
Securities
First Name
AJAI VIJAYLEKSHMI
THANKAPPANPILLAI
AJAIPAL KOTHARI
AJAN PILLAI N S
AJAY
AJAY A P
AJAY A WALI
AJAY AGRAWAL
AJAY AGRAWAL
AJAY AHUJA
Middle
Name
Last
Name
Address
State
Securities
MUKIL TC 4/2219
KURAVANKONAM KOWDAIR
TRIVANDRUM
F 24 BLOCK F SOUTH
EXTENSION PART 1 DELHI
AYODHYA, MAROOR
MALLASSERY P.O
PATHANAMTHITTA
B-26,BHARAT NAGAR, TALAB
TILLO, JAMMU
RAGHAVA SADAN NEAR
PAYYAMBALAM P O
KANNUR, KANNUR
H NO 4283/1 JALAGAR
STREET BELGAUM
S/O RAM KUMAR AGARWAL
PATTHAR BAZAR
DWARKADISH GALI HATHRAS
KERALA
999999
1203320003354926
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
DELHI
999999
IN30088813341522
125.00 30-Nov-2020
MAHARASHTRA
999999
1203280000070244
5.00 30-Nov-2020
JAMMU AND
KASHMIR
KERALA
999999
IN30236510461105
25.00 30-Nov-2020
999999
IN30133017312343
40.00 30-Nov-2020
KARNATAKA
999999
IN30113526735288
40.00 30-Nov-2020
1202140000044040
10.00 30-Nov-2020
LG B4 SHANTI NAGAR
NAGPUR M S
S 344 2ND FLOOR UPPALS
SOUTH END SOHNA ROAD
SEC 48 49 BEHIND OMAX
PLAZA MALL GURGAON
MAHARASHTRA
999999
IN30133019938835
55.00 30-Nov-2020
HARYANA
999999
IN30177414120758
235.00 30-Nov-2020
83 of 4855
First Name
Address
State
Securities
AJAY ARAVIND KULKARNI
NEAR DANAMMA TEMPLE
LIC COLONY DT BAGALKOT
JAMAKHANDI KARNATAKA
KARNATAKA
999999
IN30021414613686
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
AJAY BADJATYA
116, CLERAK COLONY,
IN30198310317879
15.00 30-Nov-2020
AJAY BAHADUR SINGH
8 ANURUDH NAGAR
KADIPUR SULTANPUR
04 KRISHNAMANGAL HSG
SOC PUMPING STATION RD
GANGAPUR ROAD NASHIK
MADHYA
999999
PRADESH
1205350000402717
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30021414386414
25.00 30-Nov-2020
1204470003511999
25.00 30-Nov-2020
IN30051316015288
100.00 30-Nov-2020
AJAY BHATIA
42 PLOT 62 AKRITI APPTS PP DELHI
999999
GANJ NEW DELHI
HOUSE NO 398 A ARYA
NAGAR SITAPUR UTTAR
PRADESH
3C/235, FARIDABAD
HARYANA
999999
IN30155720805107
85.00 30-Nov-2020
AJAY BHIKHUBHAI
SAMANI
C/O ASHAPURA MINECHEM
LTD KHAMBHALIA
999999
IN30103924585173
10.00 30-Nov-2020
AJAY BISHANDAS PUNJABI
RAMKUNJ BH TOPUP PETROL MAHARASHTRA
PUMP NAGAR AURANGABAD
ROAD AHMEDNAGAR
999999
1302190000035041
320.00 30-Nov-2020
AJAY BALWANT BHAMARE
AJAY BANGA
AJAY BHARTIYA
Middle
Name
Last
Name
GUJARAT
84 of 4855
First Name
AJAY BURMAN
AJAY DADHICH
AJAY DULLOO
AJAY DWIVEDI
AJAY GARG
AJAY GOEL
AJAY GOEL
AJAY GUPTA
AJAY GUPTA
AJAY GUPTA SONS HUF
Middle
Name
Last
Name
Address
State
Securities
BURMAN JEWELLERS PS CHAS CHECK CHECK POST
CHAS, DIST - BOKARO
BOKARO
M/S G.S ENTERPRISES S.R
LOHIA ROAD TINSULIA
TINSUKIA
D 139 UPKAR APTS MAYUR
VIHAR PHASE I
AJAY DWIVEDI VILL
CHATWAL PO JANDWAL TEH
PATHANKOT PATHANKOT
JHARKHAND
999999
1202570000045468
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
ARUNACHAL
PRADESH
999999
1201060000229248
20.00 30-Nov-2020
DELHI
999999
IN30177410678137
5.00 30-Nov-2020
PUNJAB
999999
1202990003937464
105.00 30-Nov-2020
H NO 1806 B CLUB LINES
JAGADHRI YAMUNA NAGAR
YAMUNA NAGAR
14 - DASHMESH NAGAR
BAGHPAT ROAD MEERUT
C O SHRERAM GOEL
KACHERY ROAD PARK HOTEL
LANE
H NO. 244 SUJE KHAN
KHIRIKI NR GOLA KUWA
JHANSI
NO 220 PANT NAGAR
GONDA
GALI MASJID WALI SIRSA
DELHI
999999
1202990000596495
40.00 30-Nov-2020
1204980000026094
145.00 30-Nov-2020
ORISSA
999999
IN30311610079383
5.00 30-Nov-2020
1201090004463020
55.00 30-Nov-2020
1304140006397781
30.00 30-Nov-2020
HARYANA
1201911500021563
25.00 30-Nov-2020
85 of 4855
999999
First Name
Address
State
Securities
AJAY ISHWARDAS
KAPOOR
MAIN ALLAPALLI ROAD
BALLARPUR DISTCHANDRAPUR BALLARPUR
MAHARASHTRA
999999
1202890000715331
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
AJAY JAISWAL
POKHARIA BEGUSARAI
BIHAR
999999
IN30290243309792
1500.00 30-Nov-2020
AJAY KAJLA
H.NO.33 ST. DR. GORE LAL
PUNJAB
MANDI GOBIND GARH
FATEHGARH SAHIB
RZ 171 INDRA PARK PANKHA DELHI
ROAD NEW DELHI
999999
IN30105510605632
115.00 30-Nov-2020
999999
1202990004564173
55.00 30-Nov-2020
1206120000161026
85.00 30-Nov-2020
BIHAR
999999
1201910100139732
10.00 30-Nov-2020
BIHAR
999999
IN30297810195979
55.00 30-Nov-2020
AJAY KUMAR
HINDUSTAN AGENCY PURANI BIHAR
BAZAR NAWADAH
999999
1201092400100201
55.00 30-Nov-2020
Ajay Kumar
Anda Bazar
999999
IN30297810192252
25.00 30-Nov-2020
AJAY KANT JHA
AJAY KHANNA
AJAY KUMAR
Ajay Kumar
Middle
Name
Last
Name
302 COLLEGE ROAD . .
FAIZABD
C/O SHASHI
SHATRUMARDHAN NAGAR
NEW CHANDMARI,
MOTIHARI
Shhganj Aurangabad
BIHAR
86 of 4855
First Name
AJAY KUMAR
FLAT NO 223 PLOT NO C-348 UTTAR PRADESH 999999
GAUR ENCLAVE-2 SHALIMAR
GARDEN EXTN 2
IN30177415312891
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
AJAY KUMAR
75 RADHA KUTIR
CHANDRALOK COLONY
LUCKNOW
LOHIA NAGAR GODDA PO
DIST GODDA GODDA
237 - E, RAJ COLONY CIVIL
LINES, SASARAM SASARAM
IN30155710613321
5.00 30-Nov-2020
BIHAR
999999
1204470002638556
55.00 30-Nov-2020
MAHARASHTRA
999999
1201640300051956
115.00 30-Nov-2020
ELECTRIC SUPPLY AREA
MEDININAGAR BYE PASS
ROAD REDMA PALAMAU
DALTONGANJ
MOH MAIDANIAN
JWALAPUR . JWALAPUR
MAHBOOB KHAN TOLA
ROAD PURNEA
SHIVAJI NAGAR, PATHANKOT
JHARKHAND
999999
1201060001548776
55.00 30-Nov-2020
1202890001058702
25.00 30-Nov-2020
BIHAR
999999
1304140000140968
235.00 30-Nov-2020
PUNJAB
999999
1205760000002628
55.00 30-Nov-2020
MOHANPUR PUNAICHAK
PUMP HOUSE NEAR KUTTI
MACHINE PATNA
BIHAR
999999
IN30133019902698
25.00 30-Nov-2020
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
Middle
Name
Last
Name
Address
State
87 of 4855
Securities
First Name
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
Middle
Name
Last
Name
Address
State
BIHAR METAL ENG. WORKS JHARKHAND
PLOT NS.-5 PHASE II IND
AREA GAMHARIA
JAMSHEDPUR
S/O DR. MAHENDRA KUMAR BIHAR
WARD NO. 1 JAY NAGAR
DISTT MADHUBANI (BIHAR)
999999
1201092600292397
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
IN30133020007199
25.00 30-Nov-2020
BLOCK NO W Q NO 7 WBC
DRIVER HUT BIRSA MAIDAN
GHATOTAND P O
GHATOTAND HAZARIBAG
JHARKHAND
104 SALAWALA RAJPUR
ROAD DEHRADUN
VILL PO MUKHRAON
THANAKUCHILA KAIMUR
BIHAR
BARSANIYA MOHALLA DAL
BAZAR BHARATPUR
H NO 2723 SEC 3 HOUSING
BOARD ROHTAK
GANDHI NAGAR WARD NO-9
CHANDAULI CHANDAULI
JHARKHAND
999999
IN30051318050762
10.00 30-Nov-2020
UTTARAKHAND
999999
1204450000273719
55.00 30-Nov-2020
BIHAR
999999
IN30039417000058
25.00 30-Nov-2020
RAJASTHAN
999999
1203350000822325
35.00 30-Nov-2020
HARYANA
999999
IN30177415130306
25.00 30-Nov-2020
1205910000010892
170.00 30-Nov-2020
HNO 182 VILL NIMRI TEH
DADRI DISTT BHIWANI
HARYANA BHIWANI
HARYANA
IN30115124563333
5.00 30-Nov-2020
88 of 4855
Securities
999999
First Name
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR AGARWAL
AJAY KUMAR AGARWAL
Middle
Name
Last
Name
Address
State
H NO 5 17 348 65 SHAKTI
NAGAR COLONY DEOKALI
ROAD FAIZABAD
AT/PO- MATIHANI BLOCK
MATIHANI
VPO LADPUR DISTT JHAJJAR
JHAJJAR
B.R. RAXAUL PO RAXAUL
Raxaul Bazar
25 SBI COLONY DELHI ROAD
SAHARANPUR
217 URBAN ESTATE
1304140004916433
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
BIHAR
999999
IN30155722164018
120.00 30-Nov-2020
HARYANA
999999
1205350000278855
55.00 30-Nov-2020
BIHAR
999999
1201910300275192
120.00 30-Nov-2020
1201640400024563
85.00 30-Nov-2020
PUNJAB
999999
IN30290242558492
500.00 30-Nov-2020
151 D P B MARG BAREILLY
CANTT BAREILLY UTTAR
PRADESH
C/O PUNJAB NATIONAL
BANK TAMKUHI ROAD POST
SEORAHI KUSHINAGAR
IN30169611547102
55.00 30-Nov-2020
IN30155721489873
115.00 30-Nov-2020
HOUSE NO- 499/11 GALI
HARYANA
999999
KALU RAM SETHI WALI KIRTI
NAGAR Sirsa
C/O UDAY NANDAN LAL
BIHAR
999999
AGARWAL MARUFGANJ
PATNA CITY BIHAR PATNA
GANDHI GANJ MAURANIPUR UTTAR PRADESH 999999
1201910101243699
40.00 30-Nov-2020
0000000000001605
1175.00 30-Nov-2020
IN30177414416675
55.00 30-Nov-2020
89 of 4855
Securities
First Name
AJAY KUMAR AGARWAL
AJAY KUMAR AGARWAL
AJAY KUMAR AGARWALA
AJAY KUMAR AGRAWAL
AJAY KUMAR AGRAWAL
AJAY KUMAR ARORA
AJAY KUMAR BAGHEL
AJAY KUMAR BANSAL
AJAY KUMAR BHARDWAJ
AJAY KUMAR BIDAWATKA
AJAY KUMAR BOOSAM
Middle
Name
Last
Name
Address
State
H.NO. 325, 6TH STREET
RAJENDRA NAGAR
LUCKNOW
E - 1063, RAJENDRA NAGAR UTTAR PRADESH 999999
BAREILLY
1/10324/A GALI NO 1 RIGHT DELHI
999999
HAND SUB GALI WEST
GORAKHPARK DELHI
1203270000056429
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
IN30118620007690
320.00 30-Nov-2020
1203350001594051
350.00 30-Nov-2020
MANPUR ROAD KASHIPUR
KASHIPUR
S-5/48 L-3 ORDALY BAZAR
VARANASI
2/357 LAL KOTHI NIRANJAN
PURI RAMGHAT ROAD
ALIGARH
N. C. L. NIGAHI PROJECT
SIDHI SIDHI
SHANKAR BHAWAN KATLA
RAMLILA HISAR
754 CHIRAG DELHI
1201750000341626
585.00 30-Nov-2020
IN30055610108544
55.00 30-Nov-2020
1203680000051183
25.00 30-Nov-2020
MADHYA
PRADESH
HARYANA
999999
1205910000049147
55.00 30-Nov-2020
999999
1201910500029741
350.00 30-Nov-2020
DELHI
999999
IN30177416444825
105.00 30-Nov-2020
C/O NEW INDIA WOOL
CORPORATION, AMLIROAD,
SIKAR (RAJ)
FLAT NO 401 VENKATA SAI
APRTMENTS 7-1-282/C/38
BALKAMPET
RAJASTHAN
999999
IN30061010645176
85.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039416104138
790.00 30-Nov-2020
90 of 4855
Securities
First Name
AJAY KUMAR
CHAKRABORTI
AJAY KUMAR
CHATURVEDI
AJAY KUMAR CHAUDHARY
AJAY KUMAR
CHOUDHARY
AJAY KUMAR DAS
AJAY KUMAR DUBEY
AJAY KUMAR DUBEY
Middle
Name
Last
Name
Address
State
Securities
NO 6 TEWOR PARA LANE PO WEST BENGAL
999999
RAJPUR DT SOUTH 24 PGS
KOLKATA
TILAK NAGAR AURAIYA
1202990001901111
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
1203320002978033
5.00 30-Nov-2020
17-FAD C/O 56 VPO
PUNJAB
BADDOWAL CANTT
LUDHIANA LUDHIANA
NO-125 TOWN VILLBIHAR
SONBARSHA ANCHAL
BIHPUR BHAGALPUR
PLOT NO -1140/1660
ORISSA
RATNAKAR BAG TANKAPANI
ROAD BHUBANESWAR
999999
1204470005463995
35.00 30-Nov-2020
999999
IN30039417071230
55.00 30-Nov-2020
999999
IN30039414229509
55.00 30-Nov-2020
HO NO-38 TANK ROAD
JHARKHAND
ULIYAN KADMA
JAMSHEDPUR
ADVOCATEE GODDA COURT BIHAR
PO GODDA GODDA
999999
1203840000872858
20.00 30-Nov-2020
999999
1203320007603607
55.00 30-Nov-2020
AJAY KUMAR GOEL
76 RAMBAGH ALLAHABAD
IN30133019727973
10.00 30-Nov-2020
AJAY KUMAR GOEL
AJAY TRADING COMPANY
TANKPUR ROAD MAJHOLA
IN30169611046316
25.00 30-Nov-2020
AJAY KUMAR GUPTA
H NO- 904 SEC- 15 PART- II , HARYANA
IST FLOOR
IN30155722203906
25.00 30-Nov-2020
91 of 4855
999999
First Name
Address
State
Securities
SBI DALMIANAGAR, DISTROHTAS. ROHTAS
RADHA NAGAR FATEH PUR
BIHAR
999999
1201092400088451
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
IN30177414423939
35.00 30-Nov-2020
AJAY KUMAR GUPTA
KHUSHBOO MEDICAL HALL
NEAR DR.KAMTA PRASAD
MOH-KAMRUDDIN GUNJ
,BIHARSHARIF
BIHAR
999999
IN30088813130725
90.00 30-Nov-2020
AJAY KUMAR GUPTA
HO. NO. T-2-16 KOYAL BAGH UTTAR PRADESH 999999
COLONY HARDOI
B-485, NCL COLONY NIGAHI MADHYA
999999
NIGAHI, VINDHYANAGAR
PRADESH
1203270000280988
180.00 30-Nov-2020
1203270000108715
115.00 30-Nov-2020
KAMLA TIWARI PURA
DEHARIGHAT MAU
MACHHARHATTA RUDRAPUR UTTAR PRADESH 999999
DEORIA
PANDEY BAJAR DUMARIYA UTTAR PRADESH 999999
GANJ ROAD BASTI
1202060000247372
55.00 30-Nov-2020
IN30177414346898
10.00 30-Nov-2020
1203270000175225
45.00 30-Nov-2020
SAHEB COLLECTION SADAR
BAZAR BILASPUR
A - 12, MAHAVIR PARK
ALIGARH
31,SHANKAR BAZAR MAIN
ROAD MORENA
999999
1204470003811024
25.00 30-Nov-2020
1204180000008429
175.00 30-Nov-2020
MADHYA
PRADESH
1201640000078785
25.00 30-Nov-2020
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
AJAY KUMAR GURWANI
AJAY KUMAR JAIN
AJAY KUMAR JAIN
Middle
Name
Last
Name
CHHATTISGARH
92 of 4855
999999
First Name
AJAY KUMAR JAIN
AJAY KUMAR JAIN
AJAY KUMAR JAIN
AJAY KUMAR JAISWAL
AJAY KUMAR JHA
AJAY KUMAR JHA
AJAY KUMAR KULWANT
MINZ
AJAY KUMAR MALANI
AJAY KUMAR MALIK
AJAY KUMAR MALLICK
AJAY KUMAR MANGAL
Middle
Name
Last
Name
Address
State
Securities
H NO 43 GOTEGAON RUDR
WARD GOTEGAON MADHYA
PRADESH
GOYAL GENERAL STORE,
SADAR BAZAR NARWAR,
SHIVPURI
S/O GAYAN CHAND JAIN
BAZARTARD P O PETERWAR
DIST BOKARO
KILA KOHNA NAKHAS
MADHYA
PRADESH
999999
IN30051312720502
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
MADHYA
PRADESH
999999
1201700000087821
55.00 30-Nov-2020
JHARKHAND
999999
1201320000198680
25.00 30-Nov-2020
IN30155722207641
10.00 30-Nov-2020
146, RASIKPUR DUMKA
DUMKA
2ND FLOOR, FLAT NO - 6
21/1A, HALDER BAGAN LANE
KOLKATA
KHORHA TOLI ,PS-SADAR
OLD H B ROAD RANCHI
STATION ROAD, DEORIA
DEORIA
PURANI BASTI, AZAD
CHOWK,
HIG 2/34 NEAR RADHA
KRISHNA MANDIR DEEN
DAYAL DHAM, PADRA REWA
M.P.
105/97, DOULAT GANJ
LASHKAR GWALIOR
JHARKHAND
999999
IN30231610264810
85.00 30-Nov-2020
WEST BENGAL
999999
1203450000050622
55.00 30-Nov-2020
JHARKHAND
999999
1201092600246996
10.00 30-Nov-2020
1202060000050719
555.00 30-Nov-2020
MADHYA
PRADESH
MADHYA
PRADESH
999999
IN30198310342983
10.00 30-Nov-2020
999999
IN30133019728247
5.00 30-Nov-2020
MADHYA
PRADESH
999999
1203450000616145
25.00 30-Nov-2020
93 of 4855
First Name
AJAY KUMAR MANI
TRIPATHI
AJAY KUMAR MEHTA
AJAY KUMAR MISHRA
AJAY KUMAR MISHRA
AJAY KUMAR NATHHANI
Middle
Name
Last
Name
Address
State
Securities
RUSTAMPUR, CANAL ROAD UTTAR PRADESH 999999
GORAKHPUR
F-2, AMITA APPERTMENT,
JHARKHAND
999999
118, NEW BARADWARI
SAKCHI, JAMSHEDPUR,
JHARKHAND
H NO. R 20 NEAR BARSATI
GARREGE LOCO ROAD,
FATEHGARH FARRUKHABAD
IN30155720581852
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
IN30226910664308
30.00 30-Nov-2020
IN30167010172906
5.00 30-Nov-2020
HQ BTY 100 MED REGT C/O MADHYA
56 APO MORAR MOHANPUR PRADESH
GWALIOR
SADAR BAZAR SADAR BAZAR CHHATTISGARH
SADAR BAZAR SADAR BAZAR
999999
IN30177414208643
5.00 30-Nov-2020
999999
IN30311610339737
115.00 30-Nov-2020
1203320003046120
395.00 30-Nov-2020
AJAY KUMAR PORWAL
GURUHAI AURAIYA
AJAY KUMAR PRADHAN
VILL CHHOTAKA DHAKAICH, BIHAR
P.O- BARKA DHAKAICH, DIST
BUXAR (BIHAR),
999999
IN30112715298096
15.00 30-Nov-2020
AJAY KUMAR RAM
VILL GOVINDPUR PO AMAON MAHARASHTRA
BALLIA
ARJUNPUR PO CHURAMAN BIHAR
BUXAR
999999
IN30039416660295
115.00 30-Nov-2020
999999
IN30039417416493
60.00 30-Nov-2020
AJAY KUMAR RAY
94 of 4855
First Name
AJAY KUMAR ROY
AJAY KUMAR SAHU
AJAY KUMAR SAINI
AJAY KUMAR SALUJA
AJAY KUMAR SANDIL
AJAY KUMAR SARAOGI
AJAY KUMAR SHARMA
AJAY KUMAR SHARMA
AJAY KUMAR SINGH
Middle
Name
Last
Name
Address
State
BEHIND QUARTER N ET/31 D BIHAR
999999
E RAILWAY COLONY
SAHARSA SAHARSA
NO 11/47 PANNA LAL
COMPOUND SADAR BAZAR
1203350001483452
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
IN30169610601869
235.00 30-Nov-2020
SMQ 196 5 VII CAMP
AIRFORCE STATION
JALAHALLI WEST
BANGALORE
S/O LAL CHAND SALUJA
14,NEW CIVIL LINE
HANUMANGARH JN
CHIEF OS OFFICE OF THE
CHIEF MEDICAL DIRECTOR
SEC RLY BILASPUR
2A/175, AZAD NAGAR
KANPUR
MOH MANDIR GANJ
SHAHJAHANPUR
STC BSF NORTH BENGAL POBAIKUNTHPUR JALPAIGURI
KARNATAKA
999999
1304140001231780
55.00 30-Nov-2020
RAJASTHAN
999999
1201911100069258
55.00 30-Nov-2020
CHHATTISGARH
999999
IN30177412033538
5.00 30-Nov-2020
IN30055610015178
25.00 30-Nov-2020
IN30165310265786
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30039414927609
5.00 30-Nov-2020
RLY. QR. NO. 227 B, ROAD
NO. 15 GULF FIELD RLY.
COLONY SAMASTIPUR
BIHAR
999999
IN30133017642344
25.00 30-Nov-2020
95 of 4855
Securities
First Name
Address
State
AJAY KUMAR SINGH
T 1033 II PLANT HINDALCO
RENUKOOT SONEBHADRA
AJAY KUMAR SINGH
JINDAL STEEL AND POWER
CHHATTISGARH
LTD CHHATISGARH RAIGARH
AJAY KUMAR SINGH
AJAY KUMAR SINGH
AJAY KUMAR SINGH
AJAY KUMAR SINHA
AJAY KUMAR SRIVASTAVA
Middle
Name
Last
Name
1203320003145512
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
IN30011811252985
10.00 30-Nov-2020
S/O RAMBILAS SINGH(ADV.) JHARKHAND
ABADGANJ, NEAR- S.P.
RESIDENCE DALTONGANJ
DALTONGANJ
999999
1201060000319699
10.00 30-Nov-2020
C/O GOURI S SINGH,
BIHAR
SADHNAPURIR CHAPRA
CO SURESH PD SINGH
BIHAR
ADARSH COLONY WEST
PATEL NAGAR PATNA BIHAR
999999
1201860000104131
55.00 30-Nov-2020
999999
IN30051316439676
5.00 30-Nov-2020
QR. NO- 30 B RAILWAY
COLONY - MIHIJAM P.O. JAMTARA JAMTARA
OFFICE ZILA ASTT. REGISTAR
CO - OP SOCIETY
MAHARAJGANJ
C/O SRI V N RAI 95 MTG
KAUSHAL PURI COLONY
FAIZABAD
C-22/94 KABIR CHOURA
VARANASI
999999
1201092600011762
115.00 30-Nov-2020
1201910100833114
5.00 30-Nov-2020
1201320000937339
20.00 30-Nov-2020
IN30155721030535
20.00 30-Nov-2020
JHARKHAND
96 of 4855
Securities
First Name
WARD NO-20, HOUSE NOUTTAR PRADESH 999999
14/100 NEAR AYYAPPA
MANDIR GAT NO-2 SECTER 8 OBRA SONBHADRA
1201910101100744
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
AJAY KUMAR TIWARI
OPP. SALES TAX OFFICE
MAHARANA PRATAP WARD
BARAPATTHAR SEONI
999999
1201060100104431
5.00 30-Nov-2020
AJAY KUMAR TIWARI
C/O K G TIWARI
MADHYA
999999
OBEDULLAGANJ WARD NO 8 PRADESH
RAISEN
386-C REGENT SUN SHIPRA UTTAR PRADESH 999999
CITY INDIRAPURAM
IN30223611102399
85.00 30-Nov-2020
IN30021412809660
15.00 30-Nov-2020
E-21 SAKET COLONY
AJABPUR KALAN
S/O LAKHMI CHANDRA
VARSHNEY SHIV COLONY
GALI NO. 1 TARFARA ROAD
HATHRAS
L/18 SHATABDI PURAM
GWALIOR GWALIOR
B 96 Sreevasta Gardens,
Mettupalayam Road,
Coimbatore, Tamilnadu
AT POST 738 SHANIWAR
PETH-2 KARAD KARAD
IN30155720598265
20.00 30-Nov-2020
1203800000053991
25.00 30-Nov-2020
MADHYA
PRADESH
TAMIL NADU
999999
1201320001192441
65.00 30-Nov-2020
999999
IN30287120703582
10.00 30-Nov-2020
MAHARASHTRA
999999
1201060001978171
55.00 30-Nov-2020
AJAY KUMAR TRIPATHI
AJAY KUMAR UNIYAL
AJAY KUMAR VARSHNEY
AJAY KUMAR VERMA
Ajay Kuruvila
AJAY LAXMAN AMANE
Middle
Name
Last
Name
Address
State
MADHYA
PRADESH
97 of 4855
Securities
First Name
AJAY LAXMAN YEOLE
AJAY LOTU SONI
AJAY MALIK
AJAY MEHRA
AJAY MEHRA KARTA OF
AJAY MEHRA HUF
AJAY MIRDHA
AJAY MODI
AJAY NANDLAL
CHANDANANI
AJAY OSWAL
AJAY PODDAR
AJAY PRAKASH SHUKLA
Middle
Name
Last
Name
Address
State
Securities
79,VIJAY BHAVAN
PANCHKANDIL
MALEGAON(NASHIK)
61 SARASWATI NAGAR
MAHARASHTRA
999999
IN30160410138829
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
65.00 30-Nov-2020
MADHYA
PRADESH
HARYANA
999999
IN30051318372729
5.00 30-Nov-2020
H NO 107 SECTOR 6
PANCHKULA
ST NO 20 BASTI TANKAN
PUNJAB
WALI FEROZPUR CANTT
E 4/9 VASANT VIHAR NEW
DELHI
DELHI
36 LLW GOLUNALA PILIBAGH RAJASTHAN
SRIGANGANAGAR
999999
IN30114310368934
75.00 30-Nov-2020
999999
IN30177414171471
55.00 30-Nov-2020
999999
IN30011810335796
70.00 30-Nov-2020
999999
IN30177412732788
55.00 30-Nov-2020
HYD FOOD PRODUCTS P LTD ANDHRA
1 1 712/A GANDHI NAGAR
PRADESH
HYDERABAD
51,W.NO-2 PARATWADA TQ- MAHARASHTRA
ACHALPUR DT-AMRAVATI
999999
1202990003397533
235.00 30-Nov-2020
999999
1203840000716831
10.00 30-Nov-2020
NANAKBKSH
MAHARASHTRA
GANJDUNDWARA ETAH
DALAIPADA, NEAR A. B.
ORISSA
CRACKER SHOP, SAMBALPUR
999999
1204230000089882
55.00 30-Nov-2020
999999
1201130000306826
25.00 30-Nov-2020
MR AJAY PRAKASH SHUKLA MAHARASHTRA
126 KRANTI NAGAR SHIRPUR
SHIRPUR
999999
IN30021413682828
100.00 30-Nov-2020
98 of 4855
First Name
AJAY PRAKASH TIWARI
AJAY PRASAD
AJAY RAMESH KATARE
AJAY RAMKRISHNA
DESHMUKH
AJAY RAMLAL UMALE
AJAY RANJAN
AJAY REDDY MALLEPALLY
AJAY SANGAPPA
MAHAJAN
AJAY SHANKAR YADAV
Middle
Name
Last
Name
Address
State
Qtr No Sf 22/5 Renusagar
Power Colony Renusagar
Sonebhadra
BARWATOLI CHOWK
LOHARDAGA
10 2 BHARAD GALLI
KUMBHAR GALLI PATIL
CHAUK TAL DAUND PUNE
SHIV NAGAR BALAPUR ROAD
AKOLA
BYE PASS ROAD
94,RAJGRUHA NIRMAN
NAGAR
AKOLA,MAHARASHTRA
HOUSE NO 697 SARASWATI
NAGAR BANSIDIH BOKARO
IN30223611936520
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
JHARKHAND
999999
1201092600223155
25.00 30-Nov-2020
MAHARASHTRA
999999
1205350000333660
10.00 30-Nov-2020
MAHARASHTRA
999999
1302310000071891
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30169610371042
20.00 30-Nov-2020
JHARKHAND
999999
IN30177416786208
5.00 30-Nov-2020
5TH FLR LAXMI CYBER
ANDHRA
CENTRE 8/2/682 AVENUE 1 PRADESH
ROAD NO 12 BANJARA HILLS
HYD
H NO 10 2/3A
KARNATAKA
SANGAMESHWAR COLONY
GULBARGA KARNATAKA
999999
IN30047640549109
500.00 30-Nov-2020
999999
IN30051315383573
20.00 30-Nov-2020
IN30155721391281
20.00 30-Nov-2020
VILLAGE-BRAMHAIN POSTHANUMANGANJ BALLIA
99 of 4855
Securities
First Name
AJAY SHARADCHANDRA
PATIL
AJAY SHARMA
AJAY SINGH
AJAY SINGH
AJAY SINGH
AJAY SINGH
AJAY SINGH GUPTA
AJAY SINGH PUNDIR
AJAY SINGH SOLANKI
AJAY SONI
AJAY SRIVASTAVA
Middle
Name
Last
Name
Address
State
Securities
33/B TYPE-III ORDENANCE
FACTORY VARANGAON
BHUSAWAL
57, MAHESH NAGAR,
NAYAGAON,
NAINI GAON, NAINI
ALLAHABAD
NEAR JALARAM MANDIR
KAILASH NAGAR
JAGDEESH PUR MAHILA
HOSPI BALLIA
UPPARSUDHOWALA PO
MANDUWALA DEHRADUN
PANNA LAL PARK UNNAO
MAHARASHTRA
999999
1203320002430786
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
MADHYA
999999
PRADESH
IN30198310040616
70.00 30-Nov-2020
1201090001224257
15.00 30-Nov-2020
CHHATTISGARH
999999
IN30048413410368
55.00 30-Nov-2020
1201750000420712
25.00 30-Nov-2020
UTTARAKHAND
999999
1204470005580251
5.00 30-Nov-2020
1203320001127802
115.00 30-Nov-2020
999999
1204470006184241
10.00 30-Nov-2020
999999
1304140005805204
5.00 30-Nov-2020
999999
IN30021412160032
55.00 30-Nov-2020
999999
0000000000003458
585.00 30-Nov-2020
7/3 CHARAN SINGH COLONY UTTAR PRADESH
Y JUHI KANPUR
Y 137 MAHAVEER NAGAR NR RAJASTHAN
RAMDWARA SANGANER
JAIPUR
2 VIDYA PURAM MAKRONIA MADHYA
PRADESH
SURESON DOMA HOSPITAL NA
DOHATAL JUNDAL AL JOUE
NORTH ZONE K S A DOHA
100 of 4855
First Name
Address
State
AJAY SRIVASTAVA
VILLAGE POST-HEERAPATTI
NEAR OLD PAWAN COLD
STOREGE UTTAR PRADESH
IN30011811340593
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AJAY TAPARIA
76 LUPUNG SILLI RANCHI
JHARKHAND
999999
1203350000393726
55.00 30-Nov-2020
AJAY TOMAR
797/1 SHIV SHAKTI NAGAR
UNCH TELA BRAHMPURI
MEERUT
H.NO.1-7-495,
BHAGYANAGAR ROAD UDAY
NAGAR NANDED
H NO 560 BLOCK NO 47
PANCHKUAN ROAD NEW
DELHI
POLICE LINE BETMA INDORE
1203320004548662
100.00 30-Nov-2020
MAHARASHTRA
999999
1201750000126312
585.00 30-Nov-2020
DELHI
999999
1202990004511101
85.00 30-Nov-2020
MADHYA
999999
PRADESH
1203320002772025
5.00 30-Nov-2020
1203270000177693
145.00 30-Nov-2020
ORISSA
999999
IN30039416673759
105.00 30-Nov-2020
KERALA
999999
IN30133020036303
55.00 30-Nov-2020
AJAY VIJAYKUMAR
SHIRADHONKAR
AJAY VIKRAM SINGH
AJAY YADAV
Middle
Name
Last
Name
AJAYA KUMAR GUPTA
MOHALA GOKHALENAGAR
MADHOGANJ
DAULATYARPUR HARDOI
AJAYA KUMAR NATIA
SBI BIDYADHARPUR ADB
CRRI ALL INR CUTTACK
PERUMPUZHA VEEDU
MADAPALLY
MUKUNDUPURAM PO
CHAVARA KOLLAM
AJAYAKUMAR B
101 of 4855
Securities
First Name
AJAYAKUMAR T C
AJAYAKUMAR V K
AJAYAN C P
AJAYAN P
Middle
Name
Last
Name
Address
State
Securities
ONAMBALLIL VEEDU
PULIYALA NALLILA P O
AJITHALAYAM
KOTTAYAMPOIL P O
THALASSERY
HENNA TRADERS KANJANY P
O THRISSUR
GHATGE PATIL TRANSPORTS
LTD 107 B, DHALAYU STREET
COIMBATORE
KERALA
999999
IN30189510873265
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
110.00 30-Nov-2020
KERALA
999999
1205730000172166
15.00 30-Nov-2020
KERALA
999999
IN30163741035527
5.00 30-Nov-2020
TAMIL NADU
999999
IN30023911465754
10.00 30-Nov-2020
AJAYKUMAR BABULAL
PATEL
7 VAIBHAV SOC MANINAGAR GUJARAT
HIMATNAGAR HIMATNAGAR
999999
1204470001849321
10.00 30-Nov-2020
AJAYKUMAR BHAURAO
KULKARNI
AJAYKUMAR DINUBHAI
PATEL
NR JAMBKAR NIVAS SHIVAJI MAHARASHTRA
NAGAR NANDED
A-305 JALDARSHAN APPT
GUJARAT
MAI MANDIR ROAD NADIAD
999999
1204330000104199
5.00 30-Nov-2020
999999
1203320002880128
55.00 30-Nov-2020
AJAYKUMAR JASHBHAI
PATEL
AJAYKUMAR JIANDLAL
DAYANI
GANDHI CHOWK DHARMAJ GUJARAT
DHARMAJ
9 NEW MAHARAJA PARK BS GUJARAT
GOPAL PARK MAYA CINEMA
ROAD KUBERNAGAR
999999
1301670000673889
35.00 30-Nov-2020
999999
IN30177412371712
25.00 30-Nov-2020
102 of 4855
First Name
Address
State
Securities
AJAYKUMAR M KADAM
H.NO-1-805/A UPPER LANE
STATION AREA,GULBARGA
KARNATAKA
KARNATAKA
999999
IN30165310291600
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
AJAYKUMAR MANUBHAI
NAIK
6 82 K KASHI PHALIYU
GUJARAT
KACHHOLI TA GANDEVI DIST
VALSAD NAVSARI
M G ROAD BHAVNAGAR
GUJARAT
BHAVNAGAR BHAVNAGAR
999999
1203330000234865
50.00 30-Nov-2020
999999
1204470002253353
10.00 30-Nov-2020
AJAYKUMAR RAJARAM
RATHI
SHIVAJI HOUSING SOCIETY,
NO-129,KARAD, SATARA
MAHARASHTRA
999999
1205600000010769
290.00 30-Nov-2020
AJAYKUMAR
RANJITKUMAR GUPTA
'GUPTA RESIDENCE', LAXMI MAHARASHTRA
NAGAR, GORAKSHAN ROAD,
AKOLA
999999
1302310000085444
15.00 30-Nov-2020
AJAZ AHMAD WANI
C/O GULF ORNAMENTS
JAMMU AND
SARAI PAYEEN AMIRAKADAL KASHMIR
SRINAGAR, KASHMIR
SRINAGAR
H 503 1ST BLOCK R T NAGAR KARNATAKA
BANGALORE KARNATAKA
999999
1202890000117063
25.00 30-Nov-2020
999999
IN30051313058202
115.00 30-Nov-2020
CHAKKUMKUMARATH
HOUSE THIPPALISSERY P O
KARIKKAD VIA TRICHUR
999999
IN30177414151999
25.00 30-Nov-2020
AJAYKUMAR P VAGADIYA
AJAZ AHMED
AJEESH C
Middle
Name
Last
Name
KERALA
103 of 4855
First Name
Address
State
AJEET KUMAR
Station Road , , Ballia
IN30223612288636
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
820.00 30-Nov-2020
AJEET KUMAR GUPTA
MOH - BAZAR GANJ
MOHAMMADI DIST LAKHIMPUR KHERI
B B TOLA BAIRIA BALLIA
IN30165310326258
55.00 30-Nov-2020
1304140005270661
175.00 30-Nov-2020
VILL-SEMAUR POSTUTTAR PRADESH 999999
PADUMPUR DISTT-GHAZIPUR
GAZIPUR
29 KAILASH VIHAR NEW
AGRA
20 PRITI VIHAR SURENDRA
NAGAR LUCKNOW
1302590001339849
25.00 30-Nov-2020
IN30105510614063
25.00 30-Nov-2020
1201090400034428
5.00 30-Nov-2020
AJEET NAHAR
32 9 HAMEEDA COMPLEX G
P ROAD CHENNAI CHENNAI
TAMIL NADU
999999
IN30021411698607
55.00 30-Nov-2020
AJEET PRATAP SINGH
AZAD NAGAR HARDOI
HARDOI
73 H I G RATAN LAL NAGAR
KANPUR
37 NAVEEN NAGAR
SAHARANPUR
KANNOTH HOUSE
CHAKKARAKAL
MOWANCHERRY POST
KANNUR KERALA
1203270000226410
110.00 30-Nov-2020
IN30223611068050
5.00 30-Nov-2020
IN30155722088156
50.00 30-Nov-2020
KERALA
IN30023911899248
175.00 30-Nov-2020
AJEET KUMAR GUPTA
AJEET KUMAR SINGH
AJEET KUMAR SINGH
AJEET KUMAR SINHA
AJEET SINGH BHATIA
AJEET TOMER
AJESH KANNOTH
Middle
Name
Last
Name
104 of 4855
Securities
999999
First Name
AT PANCHASHIL BUILDING
MAHARASHTRA
HAMALPURA AMRAVATI
AMRAVATI
9931 NEW ROHTAK ROAD
DELHI
SARAI ROHILLA NR LIBERTY
CINEMA DELHI
FIRST FLOOR HOUSE NO 30 KERALA
2185F MLA ROAD NELLIKODE
AMSAM KOVOOR DESAM
KOZHIKODE
999999
1201060100219871
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
1204470005182291
10.00 30-Nov-2020
999999
1304140005227841
15.00 30-Nov-2020
AJI ANTONY
KODUPPANA POLACKAL
KERALA
HOUSE PUZARATHU
CHANGANACHERRY KERALA
999999
IN30023910511839
5.00 30-Nov-2020
AJI GEORGE
ROCK GARDEN 13 ADOOR
KERALA
PALLICKAL PANCHAYATH
ADOOR
203, BLOCK A,
CHHATTISGARH
SUMANGALAM APARTMENT,
LINK ROAD, BILASPUR
999999
IN30039414680990
115.00 30-Nov-2020
999999
1201130000159216
125.00 30-Nov-2020
M-03, PADMANABH PUR
CHHATTISGARH
DURG
S-4 MOHINI ENCLAVE-235 'C' MADHYA
INDRAPURI BHOPAL
PRADESH
999999
IN30045011902193
30.00 30-Nov-2020
999999
1203160000051241
55.00 30-Nov-2020
AJESH NARAYAN
SOLANKIYA
AJESH YADAV
AJGAL PRATAP KUMAR
AJINDER KAUR DARDI
AJINDER SINGH CHAWLA
AJIT D JOSHI
Middle
Name
Last
Name
Address
State
105 of 4855
Securities
First Name
AJIT GHOSH
AJIT J PATEL
AJIT JAGDISH MISHRA
AJIT JAMBURAO AWATI
AJIT KACHARDAS LUNKAD
AJIT KOTHARI
AJIT KUMAR
AJIT KUMAR
AJIT KUMAR
Middle
Name
Last
Name
Address
State
BERELA G.P.-BERELA
WEST BENGAL
COANCHMALI DISTHOOGHLY PANDUA
P O BOX 1696 RUWI POSTAL NA
CODE 112 SULTANATE OF
OMAN OMAN
999999
1203840000159853
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
300.00 30-Nov-2020
999999
0000000000003462
290.00 30-Nov-2020
G9 TRIBHUVAN HSG SOC NR
HOLY CROSS SCHOOL RAM
BAGH NO 4 KALYAN TAHNE
MUMBAI
SONA 100 FEET ROAD MOTI
CHOWK SHANTI SAGAR
COLONY SANGLI
ANAND DARSHAN
APPARTMENT
BHAVANINAGAR MARKET
YARD AHMEDNAGAR
24 J TAGORE HILL ROAD
MORABADI
RANCHI(JHARKHAND)
R/29 110 B 43 BRD AIR
FORCE CHAKARI KANPUR
RT CABIN SIGNAL 46 WING
C/O 56 APO BIKANER
MAHARASHTRA
999999
1202990001241091
145.00 30-Nov-2020
MAHARASHTRA
999999
1202000000187828
35.00 30-Nov-2020
MAHARASHTRA
999999
1302190000091111
50.00 30-Nov-2020
JHARKHAND
999999
IN30133020589955
585.00 30-Nov-2020
IN30150810041922
30.00 30-Nov-2020
RAJASTHAN
999999
1204470002601667
5.00 30-Nov-2020
PATHRI GHAT PIPAL TAL
TRIPOLIA PATNA
BIHAR
999999
1204470004205994
70.00 30-Nov-2020
106 of 4855
Securities
First Name
C/O PRADIP KUMAR
BIHAR
999999
AGARWAL ASHRAM ROAD
RAXAUL BIHAR
VILL BAJAJI PO RASRA BALLIA UTTAR PRADESH 999999
IN30051317476937
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
890.00 30-Nov-2020
IN30039417415757
250.00 30-Nov-2020
AJIT KUMAR ASTHANA
C/O SAVITRI CONVENT
SCHOOL AMBEDKAR TIRAHA
CIVI LINE JAUNPUR
1201320000907825
10.00 30-Nov-2020
AJIT KUMAR BURNWAL
ALI MARKET 40 .M.H. STREET
PUCCA BAZAR NR SARKARI
KUAN ASANSOL
INDIAN TVS LODHI PARA
CHOWK RAIPUR
INDIAN OIL CORPN LTD
TATANAGAR DEPOT PO
BURMAMINES
SSD PROVISION STORES
ASRA PARISAR CHOUBEY
COLONY RAIPUR
512 VARDHMAN TEXTILE
MARKKET MOTI
BEGUMWADI SALABATPURA
SURAT
711 INDRAPRASTHA S A S E
8A SEC 61
III-102 NTPC COLONY
UNCHAHAR RAEBARELI
AJIT KUMAR AGRAWAL
AJIT KUMAR AGRAWAL
AJIT KUMAR KHEMANI
AJIT KUMAR PANDEY
AJIT KUMAR SAHAJWANI
AJIT KUMAR SETHIA
AJIT KUMAR SINGH
AJIT KUMAR TRIPATHI
Middle
Name
Last
Name
Address
State
Securities
WEST BENGAL
999999
1202060000267547
10.00 30-Nov-2020
CHHATTISGARH
999999
1204470004290764
175.00 30-Nov-2020
JHARKHAND
999999
IN30039413634055
290.00 30-Nov-2020
CHHATTISGARH
999999
IN30177411173901
5.00 30-Nov-2020
GUJARAT
999999
1203450000261917
55.00 30-Nov-2020
IN30021413934106
285.00 30-Nov-2020
1201060600056477
20.00 30-Nov-2020
107 of 4855
First Name
AJIT KUMAR TYAGI
BRIJ VILLA 9,VICTORIA PARK UTTAR PRADESH 999999
MEERUT U.P MEERUT
0000000000001303
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
350.00 30-Nov-2020
AJIT KUMAR VERMA
C/O VERMA T P ASHOKA
ORISSA
MEDICOSE BRAJARAJNAGAR
JHARSUGUDA
999999
IN30039417005974
55.00 30-Nov-2020
AJIT LAHA
VILL AND PO-GARH RAIPUR
DIST-BANKURA BANKURA
999999
1204470002874041
115.00 30-Nov-2020
AJIT MADHAV DEODHAR
PLOT NO.17 PARVATI HSG.
MAHARASHTRA
SOC.R.K.NAGAR YADRAV
ICHALKARANJI
AJAY 3 KETAN SOSAYATI BED GUJARAT
MIGTON HOUSE JAMNAGAR
999999
1202890000296050
175.00 30-Nov-2020
999999
0000000000001361
585.00 30-Nov-2020
NEAR OLD SUBJI MANDI
WARD NO. 7 CHURU
SADULPUR
25 BASWESHWAR COLONY
AUSA ROAD LATUR LATUR
RAJASTHAN
999999
1203660000004820
10.00 30-Nov-2020
MAHARASHTRA
999999
1201320001076213
5.00 30-Nov-2020
43/1 RAM NAGAR AJNALA
AMRITSAR AMRITSAR
NEWTOWN LEBUBAGAN
ALIPURDUAR
PUNJAB
999999
1202990004801725
50.00 30-Nov-2020
WEST BENGAL
999999
IN30220110498776
40.00 30-Nov-2020
AJIT MANSUKHLAL
MEHTA
AJIT MARODIA
AJIT NAGNATH MADANE
AJIT RAM ARORA
AJIT SAHA
Middle
Name
Last
Name
Address
State
WEST BENGAL
108 of 4855
Securities
First Name
AJIT SATARDEKAR
AJIT SHANTARAM
CHAMANKAR
AJIT SHRIVASTAV
AJIT SINGH
Middle
Name
Last
Name
Address
State
Securities
B 605 MADHU MILAN APT
NEAR EKSAR LINK TALAV
BORIVALI W MUMBAI
54 5TH FL GORAI RAJRATNA
PLOT NO 28 GORAI I
BORIVALI WEST
E-100/18, SHIVAJI NAGAR,
BHOPAL (M.P.)
1566 YADAV COLONY KAMLA
NEHRU NAGAR JABALPUR
MAHARASHTRA
999999
IN30021411281875
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30047641315932
115.00 30-Nov-2020
MADHYA
PRADESH
MADHYA
PRADESH
999999
IN30198310021493
235.00 30-Nov-2020
999999
IN30267930318687
60.00 30-Nov-2020
AJIT SINGH BINDRA
H NO 2836 PHASE 7 MOHALI CHANDIGARH
999999
1304140000154964
10.00 30-Nov-2020
AJIT SINGH PATEL
V PO GAHILWAR HARDOLI
REWA
201, 2ND FLOOR PLOT NO
154 SECTOR 23 JUINAGAR
MANASKAMANA ROAD
ENGLISHBAZAR MALDA
MALDA
NAI ABADI OPP SUCHITRA
TALKIES ABOVE IDBI BANK
MANDSAUR MADHYA
PRADESH INDIA
C/O TECH MAHINDRA
LIMITED PUNE
MADHYA
PRADESH
MAHARASHTRA
999999
1304140006350041
25.00 30-Nov-2020
999999
IN30023912710395
55.00 30-Nov-2020
WEST BENGAL
999999
1201092600260206
5.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30226912917350
85.00 30-Nov-2020
MAHARASHTRA
999999
0000000000000740
1750.00 30-Nov-2020
AJIT SINHA
AJIT SWARNAKAR
AJITA PRAKASH CHANDRA
AJITESH KUMAR GUPTA
109 of 4855
First Name
Address
State
Securities
13 MURLIDHAR KUNJ LANE
10 DAHANUKAR COL
KOTHRUD PUNE
CHITTEZHATH HOUSE
23/2547 PANCHAYATHRAJ
ROAD PALLURUTHY KOCHI
6547 KOLLAMPARAMBIL
HOUSE CONVENT ROAD
COCHIN
KARUVAT MANA PONNANI
MALAPPURAM, KERALA
MAHARASHTRA
999999
1202990003047151
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
355.00 30-Nov-2020
KERALA
999999
1202390000250350
115.00 30-Nov-2020
KERALA
999999
1202390000215600
290.00 30-Nov-2020
KERALA
999999
IN30189510857983
30.00 30-Nov-2020
AJITH KRISHNAN
MARANAT MANA THARISH P KERALA
O KARUVARAKUNDU
MALAPPURAM, KERALA
999999
IN30189510887583
10.00 30-Nov-2020
AJITH KUMAR K
KAKKANAN VEEDU PARAPPA KERALA
P O MUNDIYANAM
KASARAGOD DISTRICT
999999
IN30039416121497
5.00 30-Nov-2020
AJITH KUMAR K A
ANAT HOUSE, WEST OF
GOVT. HIGHER SECUNDARY
SCHOOL, SRINGAPURAM
KODUNGALLUR, DIST.
THRISSUR KERALA
999999
0000000000001850
585.00 30-Nov-2020
AJITESH WAMAN PHATAK
AJITH C P
AJITH CLEETUS
AJITH K P
Middle
Name
Last
Name
KERALA
110 of 4855
First Name
Address
State
Securities
AJITH KUMAR R
MATTAPPALLIL HOUSE
IRAVON P O KONNI
PATHANAMTHITTA KERALA
KERALA
999999
IN30023910229502
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
35.00 30-Nov-2020
AJITH LAL P G
SOBHA DEVELOPERS LIMITED
NO. 43 , IST FLOOR
DICKENSON ROAD
BANGALORE
SRI LAKSHMI PATHIRI NAGAR
UMMINI , DHONI P O
PALAKKAD
THEKKAKONAKANAM
KOTTAYAM KERALA INDIA
KONEMGATH HOUSE
ERUMAPETT POST
SMRUTHI RAJIV NAGAR
MUVATTUPUZHA
MUVATTUPUZHA
AMPADY KUNDAYAM P O
PATHANAPURAM KOLLAM
KARNATAKA
999999
IN30169610470878
5.00 30-Nov-2020
KERALA
999999
1203280000166853
5.00 30-Nov-2020
KERALA
999999
IN30226912207744
5.00 30-Nov-2020
KERALA
999999
IN30039417828209
40.00 30-Nov-2020
KERALA
999999
IN30023914112926
10.00 30-Nov-2020
KERALA
999999
1204760000103606
15.00 30-Nov-2020
AJITHA V S
UDAYA VILASAM
KERALA
MULAKUZHA CHENGANNUR
999999
IN30189510412133
15.00 30-Nov-2020
AJITHKUMAR M V
14/378, MALIYAM VEEDU
KODUNGALLUR THRISSUR
999999
1203440000039052
5.00 30-Nov-2020
AJITH M
AJITH T ABRAHAM
AJITHA ANIL
AJITHA KUMARI S
AJITHA P R
Middle
Name
Last
Name
MAHARASHTRA
111 of 4855
First Name
AJITHLAL VIDYADHARAN
AJJARAPU RAJA RAO
AJMAL KHAN
AJMAL KODOOR
AJOY ANANDA ROY
AJOY BHOWMICK
AJOY GHOSH
AJOY KUMAR BISWAS
AJOY KUMAR GHOSH
AJOY MAHAKURU
Middle
Name
Last
Name
Address
State
Securities
SATHEENDRA BHAVAN
KADAKKAVOOR P O
TRIVANDRUM
KADAKKAVOOR
D NO 4-6-166 GANAPATY
NAGAR KORITEPADU
GUNTUR
FLAT NO CA-81 RIVIERA
RETREAT APPT THEVARA
ERNAKULAM ERNAKULAM
KODOOR HOUSE
MAKKARAPARAMBA PO
MALAPPURAM KERALA
LAXMAN SAHAY ROAD PO RS
GAYA
BORBIL NO 2 DIGBOI
TINSUKIA ASSAM
MEJEEGIHI PLOT GOPAL
MATH DURGAPUR
PPR/B-14 SUBHASH NAGAR
COLONY PO-RAY RANCHI
KERALA
999999
1205670000086431
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410688187
10.00 30-Nov-2020
KERALA
999999
1204880000093258
25.00 30-Nov-2020
KERALA
999999
IN30023912515406
25.00 30-Nov-2020
BIHAR
999999
1201860000314089
25.00 30-Nov-2020
ARUNACHAL
PRADESH
WEST BENGAL
999999
IN30125028777728
5.00 30-Nov-2020
999999
IN30165310251100
15.00 30-Nov-2020
JHARKHAND
999999
1201092600229974
40.00 30-Nov-2020
VILL-PO- MAIGRAM, GPTIROL, PS- ARAMBAGH
HOOGHLY
K M Roy Chowdhury Rd,
Dhamaitala D Jagatdal
WEST BENGAL
999999
1202420000679157
25.00 30-Nov-2020
WEST BENGAL
999999
IN30223611630715
20.00 30-Nov-2020
112 of 4855
First Name
AJOY PHILIP
AJOY PRASAD
AJOYENDRA ACHERJEE
AJUDHIA NATH
AJWANI LATA BHAGWAN
AKANKSHA MAITHANI
AKANKSHA PANDEY
AKASH CHANDRAKANT
DHULESIYA
AKASH H DUBE
AKASH KAURA
Middle
Name
Last
Name
Address
State
Securities
THANNISSERIL HOUSE
OOTTUPARA P O KONNI
GROUND FLOOR 2 BLOCK C
VASANTH APTS VOLTAS
COLONY LAXMI NAGAR 9 TH
STRET NANGANALLUR
CHENNAI TAMILNADU
SMQ 637/8 NEW PROJECT
AIR FORCE STATION
LOHEGAON PUNE
NEAR ASHOK CINEMA
RANCHI ROAD PO MARAR
RAMGARH
10, GOKUL 45,SWASTIK PARK
CHEMBUR MUMBAI
94/6 346 LANE 6 ADARSH
NGR DHARAMPUR
185 AYUSHMAN SNEH
NAGAR MANDSAUR
VADI PLOT RANAVAN DISPORBANDAR RANAVAV
H NO. 9-229,KATAGARPURA,
SHAHBAZAR, GULBARGA,
KARNATAKA
KERALA
999999
IN30089610405610
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
TAMIL NADU
999999
IN30051313901272
10.00 30-Nov-2020
MAHARASHTRA
999999
1203600000233380
5.00 30-Nov-2020
JHARKHAND
999999
1203330000288358
155.00 30-Nov-2020
MAHARASHTRA
999999
0000000000003082
235.00 30-Nov-2020
UTTARAKHAND
999999
IN30036010663898
275.00 30-Nov-2020
MADHYA
PRADESH
GUJARAT
999999
1204470003688736
25.00 30-Nov-2020
999999
1203320003183303
5.00 30-Nov-2020
KARNATAKA
999999
IN30226911679932
155.00 30-Nov-2020
999999
1201910101079850
40.00 30-Nov-2020
H.NO-3244, IInd FLOOR
CHANDIGARH
SECTOR - 23-P CHANDIGARH
113 of 4855
First Name
Address
State
Securities
AKASH KUMAR JAIN
47, GOVERDHAN COLONY,
N.S.ROAD SODALA JAIPUR
MAHARASHTRA
999999
1202920000081691
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AKASH KUMAR VERMA
RAMLILA MAIDAN WARD NO UTTAR PRADESH 999999
18 NAUTANWA
MAHARAJGANJ
JAITALA WARD NO 115 NEAR MAHARASHTRA 999999
BUDDHA VIHAR NAGPUR
1205350000585181
45.00 30-Nov-2020
1301930001458276
5.00 30-Nov-2020
85-A SAHUKARA QILA SABZI
MANDI
PATHARDI ROAD KANTAPAL
CHARAMPA BHADRAK
BHADRAK
NAYA BAZAR IN FRON OF
SHAKUNTALA SHARMA
JALNA JALNA
636 UE 2 HISAR
IN30118620110262
15.00 30-Nov-2020
ORISSA
999999
1202300000771044
10.00 30-Nov-2020
MAHARASHTRA
999999
1203350000047980
5.00 30-Nov-2020
HARYANA
999999
1304140002957642
20.00 30-Nov-2020
HARYANA
999999
IN30039416997759
40.00 30-Nov-2020
AKBAR SHAH SARDAR
SHAH
HNO 114/14 MH SUBHASH
NAGAR SHAHABAD
TAKIYA, ATHAVADI BAZAR
TELHARA DIST AKOLA
MAHARASHTRA
999999
IN30220110993774
15.00 30-Nov-2020
AKBAR SULEMANBHAI
SORATHIA
BALAGHAT ROAD, BAGGA
COMPLEX, GONDIA
MAHARASHTRA
999999
1201750000133727
55.00 30-Nov-2020
AKASH NITNAWARE
AKASH PODDAR
AKASH RANJAN ROUTRAY
AKASH RIKABCHAND
SURANA
AKASH SETHI
AKASH SONI
Middle
Name
Last
Name
114 of 4855
First Name
Address
State
Securities
AKBAR U P
ULTHOOR HOUSE KUKKEDI
POST BELTHANGADY TALUK
BELTHANGADY
KARNATAKA
999999
1204470005712786
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AKBAR ZAMAN KHAN
VILL AND PO KAILASHPUR . .
SAHARANPUR
SANJOG NAGAR NR KHAN
PAN CENTRE MOTA PIR
ROAD BHUJ KUCTH
8 11 112 KONDURI VARI
STREET WARANGAL
NO 7 4TH STREET KAMBAR
NAGAR KOLATHUR P O
CHENNAI
H NO 1/964-1 Y M PALLI
1206120000143551
25.00 30-Nov-2020
GUJARAT
999999
1203320003387196
10.00 30-Nov-2020
ANDHRA
PRADESH
TAMIL NADU
999999
IN30154914919311
20.00 30-Nov-2020
999999
IN30154914355168
235.00 30-Nov-2020
ANDHRA
999999
PRADESH
IN30066910195944
55.00 30-Nov-2020
1201320001119744
30.00 30-Nov-2020
L I C I KOKRAJHAR BRANCH
PO AND DT KOKRAJHAR
KOKRAJHAR BTAD
KOKRAJHAR ASSAM
5/1 S K DEB ROAD KOLKATA
ASSAM
999999
IN30125028858503
25.00 30-Nov-2020
WEST BENGAL
999999
1203840000862818
200.00 30-Nov-2020
NEAR VRINDAVAN COLONY
IVRI GATE BAREILLY
IN30118620127670
55.00 30-Nov-2020
AKBARKHAN JUSABKHAN
PATHAN
AKELLA SURYA KALYAN
KUMAR
AKELLA VENKATA
SUDHAKAR
AKEPATI SRINIVASULA
REDDY
AKHIL AGARWAL
AKHIL CHANDRA DUTTA
AKHIL CHANDRA SAHA
AKHIL CHAWDHARI
Middle
Name
Last
Name
C/O AGARWAL CYCLE
STORES CHOWK SULTANPUR
115 of 4855
First Name
AKHIL JAIN
AKHIL KAPOOR
AKHIL KHAN
AKHIL KUMAR GUPTA
AKHIL MAHAJAN
AKHIL NARAYANAN
AKHIL VIJAY TAYAL
AKHILANAND PANDEY
AKHILESH AGRAWAL
Middle
Name
Last
Name
Address
State
Securities
618/14, PALACE BIHAR
COLONY, BEHIND GANGA
PALACE,
47 KAILASH PURI MOTI
DONGRI ROAD BEHIND
MUSLIM SCHOOL JAIPUR
RAJASTHAN
S R T 63 LABOUR COLONY
AURANGABAD
AKAB MAZJID KAANCH
THANA SHAHJAHANPUR
WARD NO 6 KATHUA
KATHUA
64 8/221 MUNDACKAL 12
CHERUVANDOOR
ETTUMANOOR PANCHAYATH
KOTTAYAM KERALA
HARYANA
999999
IN30198310260334
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
RAJASTHAN
999999
IN30051317250214
25.00 30-Nov-2020
MAHARASHTRA
999999
1203320003350615
25.00 30-Nov-2020
IN30165310277780
115.00 30-Nov-2020
JAMMU AND
KASHMIR
KERALA
999999
1201090003298162
25.00 30-Nov-2020
999999
IN30051319074332
5.00 30-Nov-2020
6 C ARJAV II CITY LIGHT
SURAT
E/TPP-II-C BARHA RAILWAY
COLONY ALAMBAGH
LUCKNOW
MAHINDRA BRITISH
TELECOM LTD SHARDA
CENTRE S NO-91 CTS NO11B/1 ERANDWANE PUNE
GUJARAT
999999
IN30177412976132
115.00 30-Nov-2020
1301930000974673
40.00 30-Nov-2020
MAHARASHTRA
IN30177410547065
650.00 30-Nov-2020
116 of 4855
999999
First Name
AKHILESH CHAND GUPTA
AKHILESH GAUTAM
Middle
Name
Last
Name
Address
State
Securities
C/O GUPTA ELECTRONIC
NAWAB YUSUF ROAD
JAUNPUR JAUNPUR
FLAT NO 1201 12TH FLOOR
GURUMAHIMA HEIGHTS
PLOT NO 12 SECTOR NO 14
SANPADA NAVI MUMBAI
1205910000007518
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
MAHARASHTRA
999999
1203600000441923
80.00 30-Nov-2020
AKHILESH JAIN
STATE BANK OF INDIA THAN GUJARAT
ROAD SURENDRANAGAR
CHOTILA
999999
1301930001279096
20.00 30-Nov-2020
AKHILESH KUMAR
HOUSE NO 1054 DR. SN
SHARMA KA PASS WALA
RASTHA BASANT VIHAR
DADA BARI KOTA
FLAT NO. III/12 CENTRAL
REVENUE COLONY ASHIYANA
NAGAR
246/A RAILWAY LOCO
COLONY MEHSANA
MEHSANA
43 PANTNAGAR FORBISGANJ
GONDA
S/O- SURESH DUBAY VILLAGE
ARMAL PS DHANARUA Patna
RAJASTHAN
999999
1304140001779378
20.00 30-Nov-2020
BIHAR
999999
IN30133019392490
20.00 30-Nov-2020
GUJARAT
999999
IN30127630641735
40.00 30-Nov-2020
1304140002467221
20.00 30-Nov-2020
BIHAR
1201910101282255
85.00 30-Nov-2020
AKHILESH KUMAR
AKHILESH KUMAR
AKHILESH KUMAR
CHATURVEDI
AKHILESH KUMAR DUBAY
117 of 4855
999999
First Name
Address
State
Securities
AKHILESH KUMAR DUBAY
VILL ARMAL PO SIMHARI
DHANARUA PATNA PATNA
BIHAR
999999
1201330000329473
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
AKHILESH KUMAR RAI
H NO-10/581 NEW COLONY
DEORIA
95 DEEWAN JOGRAJ RAM
CHANDRA MISSION LANE
SHAHJAHANPUR
NAI COLONY BAIRIHWA
BASTI
BALESHWAR GHAT
SANICHARI MANDIR BALLIA
IN30039416855779
55.00 30-Nov-2020
IN30165310288420
115.00 30-Nov-2020
IN30177414965878
55.00 30-Nov-2020
1206140000005673
55.00 30-Nov-2020
VILLAGE AND POST
BHATTAGAON DISTRICT
JHANSI
C/O DR.JP SHRIVASTAVA
FLAT NO. 1 A PROVAT
TOWER 71 CIRCULAR ROAD
RANCHI
C/O RAMCHANDRA YADAV
VILL HAYAGHAT
DARBHANGA
SHRI RAM MANDIR CHOWK
CHHOTIKHARGONE
MAHESHWAR DIST
KHARGONE
IN30169610304292
30.00 30-Nov-2020
JHARKHAND
999999
0000000000001232
1175.00 30-Nov-2020
BIHAR
999999
IN30051317433158
20.00 30-Nov-2020
MADHYA
PRADESH
999999
1203320004092612
5.00 30-Nov-2020
AKHILESH KUMAR
RASTOGI
AKHILESH KUMAR SINGH
AKHILESH KUMAR SINHA
AKHILESH KUMAR YADAV
AKHILESH PATIDAR
Middle
Name
Last
Name
118 of 4855
First Name
AKHILESH SINGH
59 F NEW MAHEWA COLONY UTTAR PRADESH 999999
P O SHIVPURI COLONY DISTT
GORAKHPUR GORAKHPUR
1304140004946063
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
AKHILESH TRIPATHI
PLOT NO-43 RAKSHA
KARMCHARI COLONY NEAR
MASTANA HOTEL RANJHI
JABALPUR
132 BA GANDHI NAGAR
VADAR NO 06
MAHARAJGANJ
BHIKHANPUR G C B ROAD
BHAGALPUR
VILL BNARSAR POST BIRNO
GHAZIPUR
208, LALPURA ETAWAH
999999
1203320002410856
40.00 30-Nov-2020
1201910100881874
25.00 30-Nov-2020
BIHAR
999999
IN30058910150155
350.00 30-Nov-2020
IN30039416997188
25.00 30-Nov-2020
IN30155720041884
35.00 30-Nov-2020
AKHLESH GUPTA
SE-151, ADM COLONY,
HINDALCO RENUKOOT, POSTRENUKOOT, SONBHADRA,
UTTAR PRADESH
IN30226910770068
90.00 30-Nov-2020
AKHLESH KUMAR GUPTA
R/0 119 HUNDAL KHAIL
SHAHJAHANPUR
G NO.928/2 BASHINGE PLOT MAHARASHTRA 999999
BARSHI
IN30165310282063
10.00 30-Nov-2020
1202000000200550
15.00 30-Nov-2020
AKHILESHWAR RAO
AKHILESHWAR TRIPATHY
AKHILSH JAISWAL
AKHLESH CHANDRA JAIN
AKHTAR HAMID SHAIKH
Middle
Name
Last
Name
Address
State
MADHYA
PRADESH
119 of 4855
Securities
First Name
AKHTAR HUSSAIN
LOHAWALA
19 NEW SAIFY NAGAR
MADHYA
MANIK BAGH ROAD. INDORE PRADESH
999999
1203350000577091
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
AKHTAR SULTANA
HUSSAIN
MUSTAFA BLDG R NO 7/8
PLOT NO 109 CADAL ROAD
MAHIM BOMBAY MUMBAI
999999
0000000000001861
290.00 30-Nov-2020
AKHTARI SHAUKAT
PADWEKAR
AKIL AHMAD
P B NO 25633 13117 SAFAT NA
999999
KUWAIT KUWAIT
MOHALLA- PURVILAKHPEDA UTTAR PRADESH 999999
MOHAMMADI LAKHIMPUR
0000000000003661
115.00 30-Nov-2020
IN30155720248965
235.00 30-Nov-2020
AKINEPALLY
VENKATESHWARLU
AKKAMAHADEVI S
SHIDENUR
AKKINI SESHA RATNAM
H NO 13-2-239 MATWADA
WARANGAL
BEHIND I B UMASHANKAR
NAGAR RANEBENNUR
6 14/B PULAVARTHI STREET
OLD TOWN TANUKU
ANDHRA
PRADESH
KARNATAKA
999999
IN30039410688003
5.00 30-Nov-2020
999999
IN30214810388538
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102221014879
10.00 30-Nov-2020
AKKULAPPA KURUGUNTA
5-518 5TH ROAD GEORGEPET
ANANTAPUR
3-841-HA BHARATHI NAGAR
PARAMAKUDI
RAMANATHAPURAM
RAVIDAS NAGAR JAMA
MASJID (HAZRAT NAGAR)
NOOR PUR
ANDHRA
PRADESH
TAMIL NADU
999999
IN30039417105359
2115.00 30-Nov-2020
999999
1201910100882937
5.00 30-Nov-2020
1201910100104553
380.00 30-Nov-2020
AKNAS RAYAR
AKRAM ALI ANSARI
Middle
Name
Last
Name
Address
State
MAHARASHTRA
120 of 4855
Securities
First Name
AKSHATA ANANT DESAI
2164/ C LAXMI VENKATESH S KARNATAKA
M PAI COMPOUND
HONNAVER HONNAVER
999999
IN30113526239356
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AKSHATA J VINEKAR
B-5 MATRUKRUPA OPP DON
BOSCO HIGH SCHOOL GORAI
ROAD BORIVLI
WEST,MUMBAI
15-17/A DAMAN GANGA
HOUSING SOC WAD CHOWKI
N DAMAN
H NO D-17 CHADDHA SUGAR
COLONY PREMESIS VILL
MALESIA DHANAURA
NO 10 SHRADDHA NAGAR
SOCIETY RADHANPUR ROAD
MEHSANA
MOH - BELBANWA
MOTIHARI EAST
CHAMPARAN MOTIHARI
GOPALKRISHNA
APPARTMENT,
KUMBHARPURA, NAGPUR
'SHARDA', OPP. NIRAV,
BAPUNAGAR ROAD,
SURENDRANAGAR.
999999
IN30038610094202
85.00 30-Nov-2020
DAMAN AND DIU 999999
IN30177411701992
250.00 30-Nov-2020
1204470005766251
40.00 30-Nov-2020
GUJARAT
999999
IN30169610894042
45.00 30-Nov-2020
BIHAR
999999
1203320003751572
10.00 30-Nov-2020
MAHARASHTRA
999999
1201750100055056
5.00 30-Nov-2020
GUJARAT
999999
IN30097410517591
5.00 30-Nov-2020
AKSHAY CHAND
AKSHAY GUPTA
AKSHAY KANTIBAHI PATEL
AKSHAY KUMAR SINHA
AKSHAY MAHENDRA
VAKHARIA
AKSHAY N SHAH
Middle
Name
Last
Name
Address
State
MAHARASHTRA
121 of 4855
Securities
First Name
Address
State
Securities
AKSHAY PADIYAR
NO 2/A BELURU RESIDENCY
NO 7 3RD FLOOR SBI
COLONY BEHIND VEMANA
CHARITABLE TRUST
KODICHIKKANAHALLI
BANGALORE KARNATAKA
KARNATAKA
999999
IN30021415574273
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
AKSHAY PRAKASH SHUKLA
F NO 105 SHUKALA
MAHARASHTRA
COMPLEX MAGANPUR NR
BALAJI TEMPLE NANDED
PLOT NO 31, GAJANAN HSG MAHARASHTRA
SOCIETY AGARKAR MALA
STN ROAD
KESHINAGAR I.T.I. ROAD
ORISSA
INFR OF ESI HOSPITAL
C/O HRUDANANDA
ORISSA
PRADHAN DHALAPATHAR
KALAPATHAR KHURDA
BHUBANESHWAR
C/O.DR.S.S.SEN SIRAJ
JHARKHAND
COTTAGE, PURANDAHA
DEOGHAR JHARKHAND
VILL-HUSSEYPUR POBIHAR
HUSSEPUR, VIA-BHORE DISTTGOPALGANJ BHORE
1617 DHOBIWALO KHANCHO GUJARAT
TANKSHAL POLE KALUPUR
999999
1204470007086034
25.00 30-Nov-2020
999999
IN30109810771289
85.00 30-Nov-2020
999999
IN30220110688887
410.00 30-Nov-2020
999999
1201320000374724
5.00 30-Nov-2020
999999
IN30169610576192
25.00 30-Nov-2020
999999
1201910100176460
15.00 30-Nov-2020
999999
IN30164510200070
115.00 30-Nov-2020
AKSHAY RAJIV SHAH
AKSHAYA KUMAR
MOHAPATRA
AKSHAYA KUMAR
PRADHAN
AKSHAYA KUMAR SEN
AKSHAYBAR SAH
AKTA SHRENIK SHAH
Middle
Name
Last
Name
122 of 4855
First Name
AKTHAR AHMED
AKTHAR PARVEZ
MOHAMMAD
AKUL A
AKUL GUPTA
AKULA BABU RAO
AKULA BANGARU RAJIV
AKULA HARIKRISHNA
AKULA
KANAKAMAHALAKSHMI
Middle
Name
Last
Name
Address
State
Securities
H NO 11-1041-34-20 FATIMA
COLLEGE YOUSUF
COMPOUND MSK MILL RD
GULBARGA
AT MAHAL WARD
BHANDARA
GNANA PRIYA, 85/12
PANTHEON ROAD SRI
RANGAM AVENUE, EGMORE,
CHENNAI
H.NO-341- A , DHAKKI
SARAJAN MOHALLA MAST
GARH JAMMU JAMMU
7-214 NEELI PETA
YELESWARAN
B-235 PRAKRUTHI NIVAS
ANNARAM OPP AFA
DINDIGAL
HOUSE NO IA/47 JSW
TOWNSHIP VIDYANAGAR INR
TORANAGALLU
D.NO.51-14-29/1 KRANTHI
NAGAR NAKKAVANI PALEM
VISAKHAPATNAM
KARNATAKA
999999
1201060000737515
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30051311826918
45.00 30-Nov-2020
TAMIL NADU
999999
IN30163740503372
55.00 30-Nov-2020
JAMMU AND
KASHMIR
999999
1201890200025991
5.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
1203320003230570
25.00 30-Nov-2020
999999
IN30023913145523
55.00 30-Nov-2020
KARNATAKA
999999
IN30192630602505
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410143437
25.00 30-Nov-2020
123 of 4855
First Name
AKULA RAVINDER
H NO 1-6-70 CHEELA
ANDHRA
HARINATHAM B L DG
PRADESH
SIRCILLA ROAD KAMAREDDY
999999
1205140000051252
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
AKUMALLA ANUSHA
12/1/126 AMBETHKAR
CENTER PACVONCHA
D.NO.5-51 NEAR SAIBABA
TEMPLE PHIRANGIPURAM
GUNTUR DT
HOUSE NO 1-115-1
MUNAMARRU PENUGONDA
WEST GODAVARI, ANDHRA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
999999
IN30051318720800
75.00 30-Nov-2020
999999
1201350000019287
115.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30189510884402
55.00 30-Nov-2020
274 A ALFALAH HOUSE
JAMIA NAGAR OKHLA NEW
DELHI NEW DELHI
1/88 M P A S STREET
KURUVIKKONDANPATTY PO
KURUVIKKONDANPATTY
DELHI
999999
IN30088813662949
290.00 30-Nov-2020
TAMIL NADU
999999
IN30177412001932
5.00 30-Nov-2020
NO . 4/150,
TAMIL NADU
T.SILKUVARPATTI,
T.RAJAGOPALANPATTI(POST)
, AUNDIPATTI(TK),
THENI(DT),
BINO VILLA HOUSE PERUNNA KERALA
EAST
999999
IN30169611525622
5.00 30-Nov-2020
999999
IN30169610943614
5.00 30-Nov-2020
AKURATHI SAMBASIVA
RAO
AKUVEETI PANASAYYA
AL FALAH INVESTMENTS
LTD
AL VALLIAPPAN
ALAGARSAMY KESAVAN
ALAGESAN V
Middle
Name
Last
Name
Address
State
124 of 4855
Securities
First Name
Address
State
Securities
8/109
LAKKAMANAICKANPATTI
VELLAKOVIL
B-109 SEC-20 ROURKELA
ORISSA
Tajitpur Aurangabad
TAMIL NADU
999999
IN30017510581439
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ORISSA
999999
IN30021414922527
70.00 30-Nov-2020
BIHAR
999999
IN30297810195995
115.00 30-Nov-2020
OLD NO 55A, NEW NO 13
THIRUNAGAR COLONY
SARJOO VILLA FIRST FLOOR
NO 9/5 RAMASAMY STREET
T NAGAR
TAMIL NADU
999999
IN30017510673622
50.00 30-Nov-2020
TAMIL NADU
999999
IN30108022123190
25.00 30-Nov-2020
ALAMELU SURESH
FLAT NO.F-1, UDAYAM
APARTMENTS NO.12 & 13,
STATION VIEW ROAD
KODAMBAKKAM CHENNAI
MAHARASHTRA
999999
1301740000051588
115.00 30-Nov-2020
ALAMGIR KHAN
H.NO.- 4- F2 BHEL, RANIPUR UTTARAKHAND
HARIDWAR UTTRANCHAL
999999
IN30236510708573
25.00 30-Nov-2020
ALAMURI VENKATA
MANGA RATNA MAHA LA
W/O A S N MURTHY D NO 2
33(3) CHENCHAIAH STREET
AKIVIDU
SARDAR SOCIETY, B/H.
PRAJAPATI SOCIETY, NAYA
ANJAR, ANJAR-KUTCH.
ANDHRA
PRADESH
999999
IN30102220969952
25.00 30-Nov-2020
GUJARAT
999999
IN30097411396746
10.00 30-Nov-2020
ALAGESWARAN M
ALAKANANDA RAY
Alakh Deo Singh
ALAMELU A
ALAMELU ANNAMALAI
ALANSINGH J DANGI
Middle
Name
Last
Name
125 of 4855
First Name
ALAP GIRISHBHAI GHIA
PLOT NO 89/ B L B SHASTRI GUJARAT
MARG B/H MAHILA COLLEGE
BHAVNAGAR
999999
IN30061010896056
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
100.00 30-Nov-2020
ALAPAKA MALLIKARJUNA
RAO
29/B-F6 ORIANTAL PLAZA
NAVODAYA COLONY
YELLAREDDY GUDA
12-7-3A,PANDURANGAPET,
MALLADIVARI STREET,
TENALI A.P
ANDHRA
PRADESH
999999
IN30286310180886
110.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30307710013565
20.00 30-Nov-2020
ALARKA DAS
MADHYA METUAKUCHI
SUKHALATAPATH BARPETA
ASSAM
999999
1204470004264592
5.00 30-Nov-2020
ALAUDEEN
NO-118/1 ANNA STREET
CHETPET
D NO 9/88 PARK STREET
SULLURPET
S/O BAPTIST CASTELINO
MOODABETTU VILLAGE
SADADI SHANKERPURA POST
UDUPI
S O LOUIS BRITTO BRITTO
COMPOUND NEAR MARIA
GORETTI CHURCH HIRGAN
KARKALA
TAMIL NADU
999999
IN30039416918932
25.00 30-Nov-2020
ANDHRA
PRADESH
KARNATAKA
999999
1204770000010951
10.00 30-Nov-2020
999999
IN30113526375852
5.00 30-Nov-2020
KARNATAKA
999999
IN30021414268783
15.00 30-Nov-2020
ALAPARTHI NAVEEN
KUMAR
ALAVALA BHASKAR RAO
ALBAN STEEVAN
CASTELINO
ALBERT BRITTO
Middle
Name
Last
Name
Address
State
126 of 4855
Securities
First Name
ALBERT SANTAN
FERNANDES
ALEEM SIDDIQUI
ALEKHKUMAR KANDURI
BEHURA
ALETI MALLIKARJUN
Middle
Name
Last
Name
Address
State
Securities
CHURCH GALLI AJARA TAL
MAHARASHTRA 999999
AJARA DIST KOLHAPUR
AJARA
MOHAL MATHURANPURA
MAHOBA
C O RANJIT MOBILE
ORISSA
999999
&ELECTRONICS AT NTPC
MAIN GATE PO BIJIGOL DIST
ANGUL NTPC KANIHA
1203500000732729
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
1304140005407873
100.00 30-Nov-2020
1203350000364306
110.00 30-Nov-2020
14 20 551 RANA PRATHAP
NGR BEHIND GLASS CO
BORABANDA HYDERABAD
VALAYIL POOVANTHARA
HOUSE THAZHATHANGADY
PO KOTTAYAM
ANDHRA
PRADESH
999999
IN30177414702896
50.00 30-Nov-2020
KERALA
999999
1204470004410683
25.00 30-Nov-2020
ALEX VIMAL
VIMAL HOUSE AVANAKUZHY KERALA
THANNIMOODU P O
TRIVANDRUM
999999
1202390000312406
115.00 30-Nov-2020
ALEXANDER K
5/163 MAIN ROAD
TAMIL NADU
SIKKAVALAM PULIYUR POST
NAGAPATTINAM
VAITHARA HOUSE
KERALA
AMAYANNOOR P O
KOTTAYAM
999999
IN30039416525090
10.00 30-Nov-2020
999999
1203600001006468
10.00 30-Nov-2020
ALEX JACOB
ALEYAMMA ELIAS
127 of 4855
First Name
ALEYAMMA GEORGE
ALEYAMMA PAILY
ALFERD JOHN FERNANDES
ALI ASHRAF SIDDIQUE
ALI HYDER
ALI IMRAN
ALI JAWAD BILGRAMI
ALI P
Middle
Name
Last
Name
Address
State
Securities
ATHINILKUNNATHIL HOUSE
KOLABHAGOM P O
THADIYOOR THIRUVALLA
KURANDIPPILLIL HOUSE
OLIYAPPURAM P O
KOOTHATTUKULAM
ERNAKULAM, KERALA
BUSINESSMAN, S/O LATE M.
S. FERNANDES, PRIYA
METALS, KOLLEGAL
KAICHAR UTTERPARA
MANGOL KOTE BURDWAN
BURDWAN
D.D.C.WORK CENTRE SAUDI
TELECOM
COMPANY,P.O.BOX-10178
JUBAIL INDUSTRIAL CITY31961 SAUDI ARABIA
7,STAFF FLATS DAULAT RAM
COLLEGE MAURICE
NAGAR,DELHI
ALE INSURANCE PO BOX 358
ALKHOBAR 31952 K S A
ALKHOBAR
PEDAVANNA HOUSE
MULLAMPARA MANJERI P.O
MALAPPURAM DT, KERALA
KERALA
999999
IN30023911920389
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
KERALA
999999
IN30189510698407
70.00 30-Nov-2020
KARNATAKA
999999
1203500000153944
25.00 30-Nov-2020
WEST BENGAL
999999
1203350001592223
10.00 30-Nov-2020
NA
999999
0000000000003573
2350.00 30-Nov-2020
DELHI
999999
IN30014210185717
55.00 30-Nov-2020
NA
999999
0000000000003374
585.00 30-Nov-2020
KERALA
999999
IN30023910657509
5.00 30-Nov-2020
128 of 4855
First Name
Address
State
Securities
PALLIKKAL THANGODE
KAKKANAD
ZAIDI VILLA 276 JAMIA
NAGAR NEW DELHI
NAVAPURA SALAT FALIA
KUTCH MANDVI KUTCH
MANDVI
KANNAMPUZHA HOUSE
KIDANGOOR P O ANGAMALY
ERNAKULAM
KOCHUTHUNDIL HOUSE
KALLIMEL P.O, MAVELIKKARA
ALAPPUZHA
KERALA
999999
IN30189510836196
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
DELHI
999999
IN30021410073025
705.00 30-Nov-2020
GUJARAT
999999
1203320000256755
50.00 30-Nov-2020
KERALA
999999
IN30023912446358
55.00 30-Nov-2020
KERALA
999999
1202390000166505
85.00 30-Nov-2020
ALIHUSEN J HATHIYARI
VORAVAD NEAR KHODIYAR
TEMPLE RAJULA
GUJARAT
999999
1201320001032741
40.00 30-Nov-2020
ALIKOYA K
THAMPARAMBIL H
KERALA
OLAVATHOOR PO KONDOTTY
999999
IN30039416884444
10.00 30-Nov-2020
ALIM RAMJAN KHAN
C/O M.O.P.L M.I.D.C.
MADHYA
CHANDRAPUR DIST
PRADESH
CHANDRAPUR CHANDRAPUR
999999
1204470000943089
35.00 30-Nov-2020
ALIMOHAMMED K T
KADAPRATHAKATH
KERALA
THEKATHIL HOUSE PONNANI
SOUTH P O MALAPPURAM,
KERALA
999999
IN30189510656666
35.00 30-Nov-2020
ALI P M
ALI REZA ZAIDI
ALIAKBAR
MOHMEDSIDDIQ MANEK
ALICE BABU
ALICE THOMAS
Middle
Name
Last
Name
129 of 4855
First Name
ALIREZA SHABANALI
MUNI
ALISHETTY ANAND
ALIVIA SAHA
ALIYA NALAKATH
ALKA
ALKA ARVIND
NAWANDAR
ALKA CHAURASIA
ALKA CHHABRA
ALKA DHARAMCHAND
SAWLA
Middle
Name
Last
Name
Address
State
Securities
VIJAPADI SAVARKUNDLA
AMRELI
5-6-80 1ST FLOOR
DWARAKANGAR
NIZAMABAD
W/O SANKAR SAHA DAKSHIN
DINAJPUR KVK UBKV MAJH
IAN P.O-PATIRAM DISTDINAJPUR PATIRAM
GUJARAT
999999
IN30177413677812
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
1202940100009764
30.00 30-Nov-2020
WEST BENGAL
999999
1205320000077979
25.00 30-Nov-2020
ERINHIKKATH NALAKATH
KERALA
HOUSE ABBAS MANZIL ,
ALATHIYUR . P .O TIRUR
MALAPPURAM
6 BLOCK C CHANDAN VIHAR DELHI
NIHAL VIHAR PHASE II
NANGLOI JAT DELHI
999999
IN30023912800643
15.00 30-Nov-2020
999999
IN30177415783170
290.00 30-Nov-2020
4, RAM VIHAR APTS, OPP
NAMCO BANK PANCHVATI
NASIK
217 KARAMVEER NAGAR B/H
INDRAPURI BHOPAL
HOUSE NO 83 - R MODEL
TOWN LUDHIANA
44 YOGIRAJ NAGAR
TAPOVAN AMRAVATI
MAHARASHTRA
999999
1202000000037393
300.00 30-Nov-2020
MADHYA
PRADESH
PUNJAB
999999
1203320003454999
115.00 30-Nov-2020
999999
1201060001696779
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30133020395988
585.00 30-Nov-2020
130 of 4855
First Name
ALKA GULABRAO BIDKAR
ALKA GUPTA
ALKA GUPTA
ALKA GUPTA
ALKA GUPTA
ALKA GUPTA
ALKA GUPTA
ALKA GURMUKHDASS
CHAUDHARY
ALKA JAIN
ALKA JAIN
Middle
Name
Last
Name
Address
State
Securities
289 ANAND NAGAR
PARBHANI
QTR NO N C 69 C S E B
COLONY KORBA
CHATISHGARH
MOHALLA JAPLIN GANJ
KALIKA SADAN JAPLINGANJ
BALLIA
301/B D.L.W.
MAHARASHTRA
999999
IN30177415748906
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
205.00 30-Nov-2020
CHHATTISGARH
999999
IN30021411493458
25.00 30-Nov-2020
IN30039417039112
85.00 30-Nov-2020
IN30112715140583
750.00 30-Nov-2020
NO.12/513 GWALTOLI
KANPUR
95 PURANI BAZAR UNNAO
IN30169610398500
10.00 30-Nov-2020
IN30155710402493
55.00 30-Nov-2020
MOHALLA JAPALI GANJ
BALESHWAR JI ROAD NEAR
CITY P O BALLIA
Dr Alka'S Ultra Sound And
Imaging Centre 46 Brass
Market Bawal Road Rewari
1201860000276409
555.00 30-Nov-2020
HARYANA
999999
IN30223611383617
115.00 30-Nov-2020
14, CHATRASAL PURA
LALITPUR
W/O KAILASH CHAND JAIN
RAJASTHAN
999999
282, OPP. DHARMKANTA
SRIMADHOPUR, DIST- SIKAR
SRIMADHOPUR
1202140000082718
55.00 30-Nov-2020
1201910100460552
45.00 30-Nov-2020
131 of 4855
First Name
ALKA JHUNJHUNWALA
C/O M/S PUJA MARWARI
JHARKHAND
CHOCK MAIN ROAD DUMKA
999999
1201320000568729
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
ALKA KANTILAL MUNOT
6825,CHITALE ROAD
AHMEDNAGAR
AHMEDNAGAR
P-24 NERHU NAGAR
MEERAPUR ALLAHABAD
A-11 SOMESHWAR COMPLEX
1 OFF SATELITE RING ROAD
AHMEDABAD
PUSHPANJALI STATION
MARG NAI BASTI
SHIKOHABAD
1486 CROSS ROAD
MOHEGAN LAKE NEW YORK
999999
1302190000008805
45.00 30-Nov-2020
1201060000292017
75.00 30-Nov-2020
GUJARAT
999999
0000000000003794
585.00 30-Nov-2020
1201640000056575
10.00 30-Nov-2020
NA
999999
1204470004371843
145.00 30-Nov-2020
999999
IN30021411152130
50.00 30-Nov-2020
999999
1304140006974744
25.00 30-Nov-2020
999999
1203950000105245
25.00 30-Nov-2020
ALKA KHURANA
ALKA KOTHARI
ALKA MAHESHWARI
ALKA MUKESH PATEL
ALKA NANDURKAR
ALKA NEMICHAND ZOPE
ALKA PRAKASH SANGLE
Middle
Name
Last
Name
Address
State
MAHARASHTRA
REGIONAL BUSINESS OFFICE MAHARASHTRA
NEW MONDHA APMC
COMPOUND
Nanded,MAHARASHTRA
GARUD PLOT BHUSAWAL
MAHARASHTRA
BHUSAWAL
SHREE NIWAS, KRUSHI
MAHARASHTRA
MITRA HSG SOC, INDIRA
PATH, KOPARGAON, NAVI
MUMBAI
132 of 4855
Securities
First Name
255/2 RACE ROAD NEAR
BHAGAT CHOWK MEERUT
160 RANA PRATAP COLONY . RAJASTHAN
999999
SRIGANGANAGAR(RAJASTHA
N)
1205350000106951
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
IN30133020387170
25.00 30-Nov-2020
ALKA SANTOSH FIRODIYA
ELLORA APPT. POONAM
MAHARASHTRA
MOTI NAGAR NEAR MARKET
YARD AHMEDNAGAR
999999
1302340000011917
290.00 30-Nov-2020
ALKA SHAH
241 HARJINDER NAGAR 1
KANPUR
DRADHAN BHAWAN NEAR
BAGRIGATE FATEHPUR DISTSIKAR
C 117 SANCHAR VIHAR ITI
TOWNSHIP MANKAPUR
GONDA
622, WARD NO 23 RAVISH
ROW HOUSING SOC KINETIC
CHOWK AHMEDNAGAR
1202990001208321
35.00 30-Nov-2020
RAJASTHAN
999999
IN30039417161902
25.00 30-Nov-2020
IN30112715932578
55.00 30-Nov-2020
MAHARASHTRA
999999
1201060001100590
30.00 30-Nov-2020
84/93 G T ROAD
ANWARGANJ NEAR CITY
CLUB KANPUR
GAT NO 58 DATIR MALA
GAOTHAN, AMBAD NASHIK
IN30177413401794
25.00 30-Nov-2020
MAHARASHTRA
IN30169611758516
25.00 30-Nov-2020
ALKA RANA
ALKA RANI DHINGRA
ALKA SHARMA
ALKA SHARMA
ALKA SHRIPAD HANGE
ALKA SHUKLA
ALKA SUNIL JADHAV
Middle
Name
Last
Name
Address
State
133 of 4855
Securities
999999
First Name
ALKA V KAPASI
ALKA V SHUKLA
ALKABEN ALKESHBHAI
PANERI
ALKABEN DINESHBHAI
PATEL
ALKABEN M TRIVEDI
ALKABEN PATEL
Middle
Name
Last
Name
Address
State
P.O.BOX: 1070 RUWI,
NA
POSTAL CODE:112
SALTANATE OF OMAN
OMAN
DOSHI BHAVAN 2ND FLOOR MAHARASHTRA
IIND MARUTI LANE 170/71
BORA BAZAR FORT MUMBAI
999999
0000000000003301
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
290.00 30-Nov-2020
999999
IN30247040205586
25.00 30-Nov-2020
RCL 12/5/26 SHREEJI
GUJARAT
TELECOM NR GATTU CHOKDI
GIDC ANKLESHWAR
GUJARAT
A 119 SUNDARVAN SOCIETY GUJARAT
NEAR ABHILASHA CHOKDI
NEW SAMA ROAD BARODA
999999
IN30051316361498
70.00 30-Nov-2020
999999
IN30112715580023
55.00 30-Nov-2020
C/O SHRI VALLIBHAI
GUJARAT
P.WAY.MISTRY,H.NO-254/B,
BHOLAV
RLY.COLONY,GUJARAT,
BHARUCH
C-30, VIKRAMADIYA SOC,
GUJARAT
OPP. BAJRANG DAS
ASHRAM, N.H.8,
THAKKARBAPANAGAR,
AHMEDABAD.
999999
0000000000001423
1175.00 30-Nov-2020
999999
IN30034310645403
10.00 30-Nov-2020
134 of 4855
Securities
First Name
ALKESH J GANDHI
NAVKAR DECOR RAJ ARCADE MAHARASHTRA
SHOP -34 A , MAHAVIR
NAGAR NE. UTI BANK,
KANDIVALI (W) MUMBAI
999999
IN30036010438295
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
ALKESHKUMAR
PARSHOTTAMBHAI PATEL
C-40,JIVRAJPARK
GUJARAT
NARAYANNAGAR,KHODIYAR
NAGAR N.H.ROAD
AHMEDABAD
9/711 BALARAMUNIPET
ANDHRA
PRADESH
1 1 10/1 S P ROAD
ANDHRA
SECUNDERABAD A P
PRADESH
P H C HUKUMPETA
ANDHRA
VISAKHAPATNAM (DIST.)
PRADESH
MIG-II, FLAT NO 43, F-2
ANDHRA
VISWESWARAYA NAGAR
PRADESH
GAJUWAKA
VISAKHAPATNAM
NO 2777 HAL 2ND STAGE
KARNATAKA
NEAR LEELA PALACE
BANGALORE
7-127 PIPPARA BLOCK 6,7,8 ANDHRA
PIPPARA WEST GODAVARI
PRADESH
DIST
999999
1201690000015512
5.00 30-Nov-2020
999999
IN30169611888162
80.00 30-Nov-2020
999999
IN30102220216044
290.00 30-Nov-2020
999999
IN30232410050676
5.00 30-Nov-2020
999999
IN30232410823600
5.00 30-Nov-2020
999999
1203600000407738
205.00 30-Nov-2020
999999
IN30232410013399
290.00 30-Nov-2020
ALLADA NAGA RAJENDRA
KUMAR
ALLADI NAGAREKHA
ALLAM KRISHNA RAO
ALLENA THRIMURTHY
ALLURI ATCHUTA RAMA
RAJU
ALLURI BHASKARA RAJU
Middle
Name
Last
Name
Address
State
135 of 4855
Securities
First Name
ALMAS KHAN
704/H, 7TH FLOOR, VEENA
MAHARASHTRA
BEENA APTS., A. D. MARG,
SEWRI (W.), MUMBAI (MAH.)
999999
IN30198310256253
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ALO DEY
CHAULPATTI
(DAKSHINANSHA) POKATWA
TILBARI DIST-BANKURA P.O.
BISHNUPUR
SMALL ENTERPRISES CREDIT
CELL STATE BANK OF INDIA
ZONAL OFFICE 4TH J.C. ROAD
PATNA
KASHI NAGAR LAKHIMPUR
LAKHIMPURKHERI
WEST BENGAL
999999
IN30026310145738
25.00 30-Nov-2020
WEST BENGAL
999999
1203840000198804
50.00 30-Nov-2020
BIHAR
999999
IN30133019779210
290.00 30-Nov-2020
1304140005964601
20.00 30-Nov-2020
18 ANKUR BUNGS
GUJARAT
999999
PANCHBATTI NR CENTRAL
BANK BHARUCH GUJARAT
C-27/273-C-13 INDIAN PRESS UTTAR PRADESH 999999
COLONY MALDAHIA
IN30051318068272
85.00 30-Nov-2020
IN30055610069243
235.00 30-Nov-2020
FLAMINGO-125 AAKRITI ECO MADHYA
CITY BHOPAL
PRADESH
1301930000757493
5.00 30-Nov-2020
ALO RAY
ALOK
ALOK AGARWAL
ALOK B SHAH
ALOK BANSAL
ALOK CHANDRA MATHUR
Middle
Name
Last
Name
Address
State
136 of 4855
Securities
999999
First Name
Address
State
Securities
ALOK DAGA
S/O SRI MAHESH DAGA C/O
JAI HIND STORES,STATION
RD P.O.ISRI BAZAR DIST:GIRIDIH
JHARKHAND
999999
1203450000063279
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
ALOK GUPTA
B-1 PART 1 SURESH SHARMA UTTAR PRADESH 999999
NAGAR BAREILLY
IN30118620112497
70.00 30-Nov-2020
ALOK GUPTA
M-55 HARILOK COLONY
JWALAPUR HARIDWAR
K 16 10 DLF QUTAB ENCLAVE
PHASE II GURGAON
HARYANA
C 58 JANGPURA EXT NEW
DELHI
MAJHAULIA ROAD RAMPUR
ZILANI MUZAFFARPUR
1201090000523358
5.00 30-Nov-2020
HARYANA
999999
IN30021412836728
4280.00 30-Nov-2020
DELHI
999999
IN30036022115479
115.00 30-Nov-2020
BIHAR
999999
IN30155721307999
115.00 30-Nov-2020
S/O-LT. JYOTINDRA NATH
MISHRA, NEAR-M.M.C.
MOULA, BHOJPUR, Arrah
ALCAST 12, SIRDO
INDUSTRIAL ESTATE MESRA
RANCHI
707 ANAND VIHAR COLONY
BARGAWAN KATNI MP
BIHAR
999999
1201910101150266
55.00 30-Nov-2020
JHARKHAND
999999
IN30133017939816
115.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30133020650083
55.00 30-Nov-2020
ALOK JAIN
ALOK KHILNANI
ALOK KUMAR
ALOK KUMAR
ALOK KUMAR AGRAWAL
ALOK KUMAR ARYA
Middle
Name
Last
Name
137 of 4855
First Name
ALOK KUMAR
BHATNAGAR
C-31, ZINC NAGAR KAPASAN RAJASTHAN
ROAD . CHITTORGARH
999999
1202570000136247
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
ALOK KUMAR BIRLA
NAI NAGARI MANDAL .
DISTT: BHILWARA
1 E 69 6 BHILAI
RAJASTHAN
999999
1202570000142147
20.00 30-Nov-2020
CHHATTISGARH
999999
1304140003138499
40.00 30-Nov-2020
ALOK KUMAR CHATTERJEE
Middle
Name
Last
Name
Address
State
Securities
ALOK KUMAR DALMIA
DALMIA TRACTORS, DUMKA JHARKHAND
ROAD, JAMTARA. JAMTARA
999999
1201092600126972
10.00 30-Nov-2020
ALOK KUMAR GUPTA
BORBIL NO. 1 A.T. ROAD
DIGBOI DIGBOI
RAMANAND PATH NEW
BALBHADRAPUR
LAHERIASARAI DARBHANGA
BIHAR
1-B-47,ZINC COLONY HURDA
HURDA
5/13 - MITTU KUNCHA
FARRUKHABAD
SHAKUN ENTERPRISES
BALKISHNA PACHISIA, B-82
NEW INDUSTRIAL
ESTATE,JAGATPUR CUTTACK
ARUNACHAL
PRADESH
BIHAR
999999
1201370000328077
235.00 30-Nov-2020
999999
IN30051315554414
5.00 30-Nov-2020
RAJASTHAN
999999
1202470000028437
290.00 30-Nov-2020
IN30055610226688
55.00 30-Nov-2020
ORISSA
1301760000888979
115.00 30-Nov-2020
ALOK KUMAR JHA
ALOK KUMAR MANDOL
ALOK KUMAR MISHRA
ALOK KUMAR PACHISIA
138 of 4855
999999
First Name
Address
State
Securities
ALOK KUMAR PANDEY
ALOK KUMAR PANDEY
IRRIGATION DEPARTMENT
GUEST HOUSE JAIL CAMP
ROAD SITARGANJ
UTTARAKHAND
999999
1204470003546006
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
165.00 30-Nov-2020
ALOK KUMAR PATHAK
1056 N, M G ROAD
HARIDEVPUR KOLKATA
BENGALI TOLA LAHERIA
SARAI DARBHANGA
SHREE GAURI NIWAS CHOWK
BAZAR MUNGER
1566 A F F SAI APARTMENT
DEFENCE COLONY OPP ICICI
BANK WAZIR NAGAR
KOTLAMUBARAKPUR NEW
DELHI
WEST BENGAL
999999
1202300000712636
10.00 30-Nov-2020
BIHAR
999999
1201092400016808
175.00 30-Nov-2020
BIHAR
999999
IN30011810725680
3000.00 30-Nov-2020
DELHI
999999
1202990003800097
55.00 30-Nov-2020
FL-15 BASANTI COLONY
ORISSA
999999
NEAR MANGALA MANDIR
ROURKELA
PLOT NO 14 GOVIND NAGARI UTTAR PRADESH 999999
BASHRATPUR GORAKHPUR
1204470005985549
5.00 30-Nov-2020
IN30133019401413
25.00 30-Nov-2020
VIKRAMADITYA PATH
SALEMPUR CHAPRA
IN30039417012563
500.00 30-Nov-2020
ALOK KUMAR ROY
ALOK KUMAR SARAFF
ALOK KUMAR SINGH
ALOK KUMAR SINGH
ALOK KUMAR SINHA
ALOK KUMAR SINHA
Middle
Name
Last
Name
BIHAR
139 of 4855
999999
First Name
Address
State
ALOK KUMAR
SRIVASTAVA
568 KHA/596 GA GITAPALLI
COLONY ALAMBAGH, NEAR
RAJ CABEE NETWORK
LUCKNOW
IN30155720698088
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
ALOK KUMAR
SRIVASTAVA
ALOK KUMAR
SRIVASTAVA
72 ANAND NAGAR
LUCKNOW
PLOT NO 8 KANCHANPUR
VAISHNO NAGAR DLW
CHITTAIPUR VARANASI
BHOLA NATH CHOWK BAZAR
NAJIBABAD
SAHU KIRANA INFRONT OF
BHALA DAL MILL
KHOLESHWAR AKOLA
H NO 828 SEC 31 GURGAON
IN30021411725082
165.00 30-Nov-2020
1203320006250376
40.00 30-Nov-2020
IN30177414048022
5.00 30-Nov-2020
MAHARASHTRA
999999
1302310000065299
25.00 30-Nov-2020
HARYANA
999999
1203500000765438
195.00 30-Nov-2020
B-26 AWAS VIKAS COLONY
BETIAHATA GORAKHPUR
GORAKHPUR
OPP SECTOR 4H 25
BAHADURPUR HOUSING
COLONY PATNA PATNA
H.NO.-382, MAJHWA,
GADDOPUR FAIZABAD
1301930000295714
5.00 30-Nov-2020
BIHAR
999999
1301930000929843
500.00 30-Nov-2020
1203980000083006
10.00 30-Nov-2020
ALOK KUMAR TAYAL
ALOK LAXMINARAYAN
SAHU
ALOK MADARIA
ALOK MATHUR
ALOK NARAYAN
ALOK PANDEY
Middle
Name
Last
Name
140 of 4855
Securities
First Name
ALOK PANDYA
ALOK RANJAN PATTNAIK
ALOK RANJAN TRIPATHI
ALOK SANADHYA
ALOK STEPHEN
ALOK TRIVEDI
ALOKE KUMAR NANDY
ALOKE KUMAR ROY
ALOKKUMAR B PANDE
Middle
Name
Last
Name
Address
State
C/O VIVIDH COLLECTIONS CK UTTAR PRADESH 999999
58/40 54 1ST FLOOR NEW
MARKET ASHBHAIRO
VARANASI
C/O M S PATTNAIK NR TIADI ORISSA
999999
BAGICHA MANGALA GHATA
RD BASELI SAHI PURI ORISSA
IN30112716821625
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
135.00 30-Nov-2020
IN30051317385426
5.00 30-Nov-2020
JIWANPURA SADALPURA
MUGHALSARAI
OPP. BHANDARI BAORI NH 8 RAJASTHAN
999999
LAL BAUG NATHDWARA
1206140000020645
60.00 30-Nov-2020
IN30127630523257
55.00 30-Nov-2020
H NO.- 1/13/349 STATION
ROAD CIVIL LINE Faizabad
KENDRIYA VIDYALAYA SIKH
LINES
TYPE-IV/A/5,OFFICERS
COLONY, P.O.-HINDUSTAN
CABLES, DIST.-BURDWAN,
WEST BENGAL
1201910101628114
115.00 30-Nov-2020
IN30011810802842
115.00 30-Nov-2020
WEST BENGAL
999999
IN30210510173882
75.00 30-Nov-2020
VILLAGE AMLAPARA POST
WEST BENGAL
BONGAON DISTRICT NORTH
24 PARGANAS
NAGARJI PATEL CHAL M G
GUJARAT
ROAD DEVSAR TAL GANDEVI
BILIMORA
999999
IN30169610374182
55.00 30-Nov-2020
999999
1201860000257071
55.00 30-Nov-2020
141 of 4855
Securities
First Name
ALOKKUMAR
NAVINCHANDRA TRIVEDI
ALOKKUMAR SINGH
ALPA BHAVESH SHAH
ALPA M KOTAK
ALPA PRADIPKUMAR
SUKHADIA
ALPA TIWARI
ALPABEN
BHAVESHKUMAR
MAKADIA
Middle
Name
Last
Name
Address
State
OM 16 SANSKAR PARK OPP GUJARAT
LAX TOWNSHIP B/H
VRUNDAVAN PARK BORSAD
ROAD ANAND
FLAT NO P/306 SHRINAND
GUJARAT
NAGAR PART 3 SONAL
CINEMA ROAD VEJALPUR
AHMEDABAD
D-103 VIJAY PARK
MAHARASHTRA
MATHURADAS EXTN ROAD
NEAR ATUL TOWER
KANDIVALI WEST MUMBAI
999999
1202990005186921
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
IN30154916154626
290.00 30-Nov-2020
999999
1203320000332515
10.00 30-Nov-2020
211 RATNAJYOTI A WING
SHIVAJI NAGAR MULUND
CHECK NAKA THANE W
THANE
CHOKHANDI MAIN ROAD,
NR, ANYONYA CO OP BANK,
WADI CHOKHANDI CHAR
RASTA, VADODARA
183 SIDHIPURAM NEAR
VAISHALI NAGAR
C/O V. G. MAKADIA 'NIDDHI
RIDDHI' 4-PARIVAR PARK B/H
MAYANINAGAR-5, MAYANI
CHOW RAJKOT
MAHARASHTRA
999999
1304140002607898
110.00 30-Nov-2020
GUJARAT
999999
1204440000034879
165.00 30-Nov-2020
MADHYA
PRADESH
GUJARAT
999999
IN30169611073828
50.00 30-Nov-2020
999999
1201800000051001
5.00 30-Nov-2020
142 of 4855
Securities
First Name
BEHIND KANYA
GUJARAT
CHHATRALAYA, JAM
JODHPUR, JAM JODHPUR.
C-729 NEW FRIENDS COLONY DELHI
NEW DELHI
41 NEHRU NAGAR SCHEME RAJASTHAN
NO. 12 BEHIND LITTLE BIRD
PUBLIC SCHOOL ALWAR
999999
IN30097411142618
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
IN30064410018797
50.00 30-Nov-2020
999999
IN30133018823696
100.00 30-Nov-2020
HOUSE NO 3 STREET NO 3
WEST BENGAL
BENGAL AMBUJA OPP
DURGAPUR CINEMA
NO 4-4-177/3
ANDHRA
CHANDRAMOULI NAGAR
PRADESH
GUNTUR, ANDHRA PRADESH
999999
IN30051317337700
15.00 30-Nov-2020
999999
IN30189510788433
25.00 30-Nov-2020
ALPESH AMRUTLAL
RANPARA
DAFATARY STREET, KANSARA GUJARAT
STREET, AMRUT MORBI
999999
1201090003073699
55.00 30-Nov-2020
ALPESH BABUBHAI
BHALANI
ALPESH CHHAGANBHAI
BHUVA
20 VANDANA NANA
GUJARAT
VARACHHA SURAT
JAY RAM PLOT CHITLIYA
GUJARAT
KUVA ROAD JASDAN JASDAN
999999
IN30169611715152
25.00 30-Nov-2020
999999
1201800000219856
55.00 30-Nov-2020
ALPESH J DESAI
5430, VIBHAG - 9
VISHWAJYOT SOCIETY AT.
DHANDHUKA DIST.
AHMEDABAD.
999999
IN30065210206784
10.00 30-Nov-2020
ALPABEN SHANTILAL
MANVAR
ALPANA GUPTA
ALPANA KUMARI
ALPANA PANDEY
ALPATI PRAVEEN
Middle
Name
Last
Name
Address
State
GUJARAT
143 of 4855
Securities
First Name
ALPESH R BHAVSAR
B 16 SWAMINARAYAN
GUJARAT
COLONY OPP BARODA
EXPRSS WAY NEAR C T M
MILLS CHAR RASTA , AMARAI
999999
IN30246110068820
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
140.00 30-Nov-2020
ALPESH R KESHARIYA
KHODPARA MAIN ROAD, AT
JETPUR,
H NO-B/403,JALVANT TOWN
SHIP, PUNAGAM BOMAY
MARKET ROAD, PUNAGAM ,
SURAT
VANJAVAD TARWADI ROAD
AMRELI AMRELI
AT VALAM TA VISNAGAR
DIST MEHSANA
9 RUSHIKESH SOCIETY NR.
KAPUR SOCIETY TA
VIJAPUR(BHAVASOR) DI
MEHSANA
HIMATNAGAR KAMPA, NEAR
SHARDAKUNJ SOCIETY,
GUJARAT
999999
IN30097411359391
55.00 30-Nov-2020
GUJARAT
999999
1204910000182771
55.00 30-Nov-2020
GUJARAT
999999
1204470005040925
10.00 30-Nov-2020
GUJARAT
999999
1304140001438735
30.00 30-Nov-2020
GUJARAT
999999
IN30127630584440
25.00 30-Nov-2020
GUJARAT
999999
IN30198310476840
5.00 30-Nov-2020
C/85 TIRUPATI BUNGLOWS
B/H DUDH SAGAR DAIRY
RADHANPUR ROAD
MEHSANA GUJARAT
GUJARAT
999999
IN30051312209972
20.00 30-Nov-2020
ALPESHBHAI
HIMMATBHAI SACHAPRA
ALPESHBHAI NAGINBHAI
VANJA
ALPESHKUMAR
BHIKHABHAI PATEL
ALPESHKUMAR
MATHURBHAI PATEL
ALPESHKUMAR
NAVINCHANDRA PATEL
ALPESHKUMAR
PRAHLADBHAI PATEL
Middle
Name
Last
Name
Address
State
144 of 4855
Securities
First Name
Address
State
ALPESHKUMAR
RAMESHCHANDRA
DAMANIA
ALPESHKUMAR
SHANTILAL PATEL
DALWADA DAMAN (NANI)
DAMAN
IN30021412131880
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
BHANDARIYA PRIMARY
SCHOOL, AT. BHANDARIYA
GARIYADHAR
GUJARAT
999999
IN30199110605277
15.00 30-Nov-2020
ALPHA RAJAN
TECH MAHINDRA
CHANDIVALI ANDHERI EAST
MUMBAI
HNO;#3-5-2/K/2 SANTHI
NAGAR
RAMANTHAPUR,RANGARED
DY HYDERABAD
COLLEGE ROAD BIDYAPARA
DIST DHUBRI DHUBRI
MAHARASHTRA
999999
IN30051312798635
540.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203070000275455
400.00 30-Nov-2020
ASSAM
999999
1204470004282020
10.00 30-Nov-2020
SR NO 51 MITHA NAGAR
KONDHWA KD PUNE
MAQBOOL ABAD KHANBAL
HANDWARA HANDWARA
MAHARASHTRA
999999
1202990001042682
10.00 30-Nov-2020
JAMMU AND
KASHMIR
999999
1203350001587798
320.00 30-Nov-2020
IQBAL COLONY BARAMULLA JAMMU AND
KASHMIR
213/8 DAYARA MOHALLA
MADHYA
UNARI BHAG VAD 8
PRADESH
SHAJAPUR
999999
1204470003610641
100.00 30-Nov-2020
999999
1201330000167530
10.00 30-Nov-2020
ALPURI SAI KUMAR REDDY
ALTAF HUSSAIN
ALTAF HUSSAIN BAGWAN
ALTAF HUSSAIN BHAT
ALTAF HUSSAIN BHAT
ALTAF KHAN
Middle
Name
Last
Name
145 of 4855
Securities
First Name
Address
State
Securities
MOTIWALA NAGAR
CHIKALTHANA
A-57, SHAHEED COLONY,
YAVATMAL
C/O VISAL AUTO AGENCY
JUNAGADH HIGHWAY ROAD
KESHOD
9 GULISTAN SOCIETY
TAMEEN MENSHAN NR LAL
COMPLEX, SHAHALAM
AHMEDABAD
S/O BHUMANNA NO 4 4 142
BHUKTHAPOOR
BADHARGHAT SIDDHI
ASHRAM ARUNDHUTINAGAR
AGARTALA TRIPURA WEST
MAHARASHTRA
999999
IN30189510469240
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
175.00 30-Nov-2020
MAHARASHTRA
999999
1201090000116748
1175.00 30-Nov-2020
GUJARAT
999999
1203320002264195
5.00 30-Nov-2020
GUJARAT
999999
1202680000066678
5.00 30-Nov-2020
ANDHRA
PRADESH
TRIPURA
999999
IN30189511038579
30.00 30-Nov-2020
999999
IN30125028975932
55.00 30-Nov-2020
AMAL KANTI DAS
29 7 4 RANAPRATAP ROAD
10 DURGAPUR DURGAPUR
WEST BENGAL
999999
1205350000090708
5.00 30-Nov-2020
AMAL KANTI DEY
21,CABIN ROAD GOALGHAR
POST JAGATDAL DIST 24
PARGANAS NORTH
WEST BENGAL
999999
IN30069310025495
250.00 30-Nov-2020
AMAL KISHORE CHANDRA
A-35, HAUZ KHAS , NEW
DELHI
DELHI
999999
1204720000018271
25.00 30-Nov-2020
ALTAF LATIF SHAIKH
ALTAF SADRUDDIN GILANI
ALTAFHUSAN SULEMAN
PASALIA
ALTAFHUSEN AYUBBHAI
RANGREJ
ALURI VINOD KUMAR
AMAL CHOWDHURY
Middle
Name
Last
Name
146 of 4855
First Name
Address
State
Securities
AMAL KRISHNA DAS
G/815, TATA BRARINGS
COLONY PO RAKHAJANGLE
DIST WEST MEDINIPUR
WEST BENGAL
999999
IN30048412465778
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
AMAL PRABHA BARUAH
KARENG ROAD BARDUAR
ASSAM
NAMGHAR PO PS JOYSAGAR
SIVASAGAR SIVASAGAR
999999
1203350001481795
5.00 30-Nov-2020
AMALANATHAN RAMVEL
No-3/3 Sarojini Street
TAMIL NADU
Mahalingapuram
Nungambakkam Chennai
Tamilnadu India
TISCO DIGWADIH COLLIERY, JHARKHAND
JEALGORA, DHANBAD
999999
IN30223611503445
25.00 30-Nov-2020
999999
1201910101016903
115.00 30-Nov-2020
KHARUBERIA PURBA
WEST BENGAL
KHARUBERIA SHYAMPUR -2
SHYAMPUR ULUBERIA
HOWRAH
C/O KUMAL KUMAR MALLICK WEST BENGAL
171 RB BOSE ROAD
SANKARIPUKUR PO SRIPALLY
BURDWAN
AMALESH SUTRADHAR A D TRIPURA
NAGAR ROAD NO 09
999999
1205320000003684
25.00 30-Nov-2020
999999
1204470005239455
20.00 30-Nov-2020
999999
IN30021412699605
25.00 30-Nov-2020
AMALENDU CHATTERJEE
AMALENDU GHOSH
AMALENDU MALLICK
AMALESH SUTRADHAR
Middle
Name
Last
Name
147 of 4855
First Name
Middle
Name
Last
Name
Address
State
999999
IN30061010376327
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
290.00 30-Nov-2020
242 EAST AMBER TALAB
ROORKEE ROORKEE
1019/22 MANSAROVER
COLONY ROHTAK
146, DEFENCE COLONY
HISAR
69 R, WHITE AVENUE
AMRITSAR (PB)
H NO 204 WARD NO 10
BUDHLADA MANSA
IHMS 101 THAPAR COLONY
JCT LIMITED
KOTHI NO.2 AMANDEEP
SINGH BHUTANI LADOWALI
ROAD,DASHMESH NAGAR
JALLANDHAR
1204470002632651
55.00 30-Nov-2020
HARYANA
999999
1203840000689040
35.00 30-Nov-2020
HARYANA
999999
1601480000213725
55.00 30-Nov-2020
PUNJAB
999999
IN30088813960945
235.00 30-Nov-2020
PUNJAB
999999
1204470004386241
10.00 30-Nov-2020
PUNJAB
999999
IN30021411999649
145.00 30-Nov-2020
PUNJAB
999999
1201090001771999
55.00 30-Nov-2020
AMANDEEP SINGH
704 WARD NO. 10 MOHAN
NAGAR KURUKSHETRA
KURUKSHETRA
HARYANA
999999
1204470001962426
5.00 30-Nov-2020
AMANDEEP SINGH
G.T.ROAD OCTROI OFFICE
RAJPURA
PUNJAB
999999
IN30311610412834
10.00 30-Nov-2020
AMAN AGARWAL
230, C I T ROAD SCHEME VI- WEST BENGAL
M ROOM NO-41, FOURTH
FLOOR, KOLKATTA
AMAN DEEP SINGH
AMAN GOGIA
AMAN JAKHAR
AMAN KAPUR
AMAN SINGLA
AMANDEEP KAUR
AMANDEEP SINGH
148 of 4855
Securities
First Name
AMANDEEP SINGH
DOGRA
61 GREEN FIELD AVENUE
PUNJAB
PHASE 2 P.O. KHANNA ROAD
MAJITHA ROAD AMRITSAR
999999
1204470002009578
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AMANPREET SINGH SAINI
54 D / 203 SUKHAKARDA APT MAHARASHTRA
SUKHAKARDA APT TRIMURTI
NAGAR NAGPUR
999999
1201580000547921
20.00 30-Nov-2020
AMAR ASHOK SHAH
''AMI'' NR. JAHANVI
GUJARAT
RESTAURANT, AMBAWADI,
POLYTECHNIC, AHMEDABAD.
999999
IN30034310193207
85.00 30-Nov-2020
AMAR BAHADUR SINGH
W NO 11 NEAR OMC OFFICE ORISSA
STATION ROAD DIST
KEONJHAR BARBIL
F/72, VENUS APTS THE
MAHARASHTRA
FLORENCE CHS LTD
ALTAMOUNT ROAD MUMBAI
999999
1203600000779424
55.00 30-Nov-2020
999999
IN30014210045968
185.00 30-Nov-2020
AMAR BHATNAGAR
S 51 TYPE IV (S) HUDO PLACE DELHI
ANDREWS GANJ NEW DELHI
999999
IN30133017535385
55.00 30-Nov-2020
AMAR CHANDRA TIWARI
YOUSUF PUR BHAGWAN
MAKARAND NAGAR
KANNAUJ
IN30039417408419
30.00 30-Nov-2020
AMAR BATHIJA
Middle
Name
Last
Name
Address
State
149 of 4855
Securities
First Name
AMAR DEEP
CHAK HARI HAR CHAITANYA UTTAR PRADESH 999999
NAGAR ALLAHABAD
1205920000011181
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AMAR DEEP KUMAR
C/O A P JHA M 1 SECTOR K
BIHAR
NEW PATRAKAR NAGAR
NEAR POST OFFICE
HANUMAN NAGAR
KANKARBAGH PATNA BIHAR
999999
IN30133018589347
110.00 30-Nov-2020
AMAR DEY
RASHER KUTHI MARANADIR WEST BENGAL
KUTHI COOCH BEHAR
999999
1304140002066034
65.00 30-Nov-2020
AMAR DUTTA
DIGBOI TINALI PO DIGBOI
ASSAM
DR.AMBEDKAR COLONY
PANCHGANI TAL
MAHABALESHWAR DIST
SATARA PANCHGANI
41 A.B.NAGAR UNNAO
UNNAO
CHEAP CLOTH HOUSE RETI
CHOWK GORAKHPUR
39/70 B/H OF SHARDA
TRANSPORT EIDGAAH
CHOWK SATNA
PWD OFFICE TRIPURA WEST
KHOWAI
999999
IN30125028833083
10.00 30-Nov-2020
999999
IN30045080531947
25.00 30-Nov-2020
IN30169611567518
5.00 30-Nov-2020
IN30155720856181
5.00 30-Nov-2020
MADHYA
PRADESH
999999
1203320003960684
10.00 30-Nov-2020
TRIPURA
999999
IN30125028934088
10.00 30-Nov-2020
AMAR JAGANNATH
GHADGE
AMAR JEET
AMAR JEET SINGH
AMAR KACHHAWAHA
AMAR KANTI DEBBARMA
Middle
Name
Last
Name
Address
State
ARUNACHAL
PRADESH
MAHARASHTRA
150 of 4855
Securities
First Name
AMAR KISHOR SAHAY
D S PLAZA 2ND FLOOR, FLAT WEST BENGAL
NO. 05 RADHA NAGAR ROAD
PO-BURNPUR
999999
1203840000657369
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
80.00 30-Nov-2020
AMAR KUMAR
AT RAILWAY COLONY
BARHARWA QUATER NO 51
A PO BARHARWA DIST
SAHIBGANJ SAHIBGANJ
JHARKHAND
H.NO 4 GALI AMAR DASS
DERA BABA NANAK DISTT.
GURDASPUR
B/A, 376, KHUTADIH SONARI
JAMSHEDPUR
C/O VIVEK GUN EMPORIUM
RABEYA MARKET NAYA
BAZAR SIWAN
JHARKHAND
999999
IN30051315539753
55.00 30-Nov-2020
PUNJAB
999999
IN30169611633623
15.00 30-Nov-2020
JHARKHAND
999999
IN30174010304053
25.00 30-Nov-2020
BIHAR
999999
1601010000127938
115.00 30-Nov-2020
QR No- 1061 SEC- 6-A B. S.
JHARKHAND
999999
CITY, PO - SEC-6 BOKARO
GALI - 6, GIRRAJ COLONY
HATHRAS
A/P 67 NAVARASAPUR
KARNATAKA
999999
EXTION JALANAGAR BIJAPUR
1201092600135037
50.00 30-Nov-2020
1202140000077767
55.00 30-Nov-2020
IN30039416909204
5.00 30-Nov-2020
AMAR KUMAR
AMAR KUMAR OJHA
AMAR KUMAR TIWARY
AMAR KUMAR TOPPO
AMAR LATA
AMAR MAHADEV PATTED
Middle
Name
Last
Name
Address
State
151 of 4855
Securities
First Name
Address
State
Securities
Amar Mohan Thakur
C/o Stellar Information And
Investor Services Ashirwad
Mansion, R.B.S.S. Sahai Rd.
BIHAR
999999
IN30218910000368
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
AMAR NATH
IMLA CHOWK SIWAN
BIHAR
999999
1203320001334993
10.00 30-Nov-2020
AMAR NATH
560 KAISER GANJ AHATA
GANGA RAM MEERUT
H NO 6/5 BLOCK NO 1
GOVIND NAGAR KANPUR
47/B SRICHARAN SARANI
BALLY SADAR HOWRAH
H NO 203/14 AMMEDGARH
DISTT SANGROR
AMMEDGARH
MISCOT, LANE NO- 3 CLUB
ROAD PO- RAMNA
MUZAFFARPUR
RELIANCE TELECOM LTD
SAMRIDHI BLDG OPP
PRAKASH ALUMINIUM
LALJEE HIRJEE ROAD RANCHI
JHARKHAND
FLAT NO-1 OLD TEACHERS
COLONY SAMPURNANAND
SANSKRIT UNIVERSITY
VARANASI
1203350001413791
250.00 30-Nov-2020
1206140000070416
55.00 30-Nov-2020
WEST BENGAL
999999
1203840001034554
35.00 30-Nov-2020
PUNJAB
999999
1205350000170699
35.00 30-Nov-2020
BIHAR
999999
1203840000092801
115.00 30-Nov-2020
JHARKHAND
999999
IN30045013652702
55.00 30-Nov-2020
IN30155721037805
10.00 30-Nov-2020
AMAR NATH
AMAR NATH GHOSH
AMAR NATH GOYAL
AMAR NATH JHA
AMAR NATH MISHRA
AMAR NATH MISHRA
Middle
Name
Last
Name
152 of 4855
First Name
AMAR NATH SETH
AMAR NATH SHARMA
AMAR NATH TIWARI
AMAR PODDAR
AMAR SANKAR BANERJEE
AMAR SINGH
AMAR SINGH
AMAR SINGH RATHORE
AMAR SINGH SACHAN
Middle
Name
Last
Name
Address
State
MALTI BHAWAN 221
TAGORE NAGAR URDU
BAZAR JAUNPUR
NO 27 M S COMPLEX
BROADWAY ROAD H K P
ROAD BANGALORE
HQ- 472 NCL KHADIA
PROJECT SHAKTINAGAR
SONEBHADRA
RAJA BANGLA B.ED ROAD
LOHARDAGA
VILL.- ARRAH KALINAGAR
P.O.- BURDWAN ARRAH
DURGAPUR, HOUSE NO.- B/1
DIST.- BURDWAN
VILL AND PO JANAURA
FAIZABAD UTTAR PRADESH
1304140000097197
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
KARNATAKA
999999
1203600000378372
10.00 30-Nov-2020
IN30155721602752
55.00 30-Nov-2020
JHARKHAND
999999
1201092600224222
55.00 30-Nov-2020
WEST BENGAL
999999
IN30077310198125
5.00 30-Nov-2020
IN30051315713170
115.00 30-Nov-2020
BHILAI JAYPEE CEMENT LTD,
BABUPUR, SATNA
C 76 SAMRUDHI PARK
SOCIETY VALIA ROAD
KAPODRA PATIA
BHADKODRA
229- ITI RAEBARELI
RAEBARELI
MADHYA
PRADESH
GUJARAT
999999
1201680000092707
5.00 30-Nov-2020
999999
IN30021415546864
25.00 30-Nov-2020
1201090003095803
40.00 30-Nov-2020
153 of 4855
Securities
First Name
AMAR SINGH VERMA
G-20 SHIVALIK NAGAR
UTTARAKHAND
B.H.E.L. RANIPUR HARIDWAR
999999
1204470000240062
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AMAR SINGH YADAV
GAYATRI NAGAR BHATU
FARM SHUKLA GANJ UNNAO
IN30133020271943
25.00 30-Nov-2020
AMAR UTTAMLAL VORA
PLOT NO 404/A CHANOD
COLONY GIDC VAPI
35 PANDARIBA CHARBAGH
LUCKNOW
OFFICER KARUR VYSYA BANK
KARUR VYSYA BANK RAJAM
SRIKAKULAM
GUJARAT
999999
IN30039414860736
10.00 30-Nov-2020
1201090002463720
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30023912259639
80.00 30-Nov-2020
H NO 6-2-124 VDO'S COLONY
KHANAPURAM HAVELI
KHAMMAM, ANDHRA
PRADESH
MAHAVEER HARDWARE
GLASS AND PLYWOOD 3RD
CROSS GARDEN AREA
SHIMOGA KARNATAKA
F.C.I ROAD, VIVEKANAND
SOCIETY, MANMAD,
C/O SHRI L N PRASAD
103,ASHIANA VIHAR
RAJENDRA PATH PATNA,
BIHAR
ANDHRA
PRADESH
999999
IN30189510717500
10.00 30-Nov-2020
KARNATAKA
999999
IN30051314260966
20.00 30-Nov-2020
MAHARASHTRA
999999
IN30226910691147
10.00 30-Nov-2020
BIHAR
999999
0000000000002316
1175.00 30-Nov-2020
AMAR VERMA
AMARANATH NAGOLU
AMARANENI MURALI
AMARCHAND
GOUTHAMCHAND
AMARCHAND RUPCHAND
MUTHA
AMARDEEP ARYA
Middle
Name
Last
Name
Address
State
154 of 4855
Securities
First Name
AMARENDAR REDDY
MAHINDRA BRITISH
MAHARASHTRA
TALECOM LTD, SHARDA
CENTRE S NO 91, CTS NO 11B
,1 ERANDAWANE ,PUNE,
999999
IN30226911546377
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
110.00 30-Nov-2020
AMARENDRA KUMAR
UCO BANK COLONY B 6, SEC JHARKHAND
5B, BOKARO STEEL CITY
999999
IN30112716882286
25.00 30-Nov-2020
AMARENDRA SARMA
KUMARGAON TEZPUR
SONITPUR TEZUPR TEZPUR
ASSAM
999999
1201320001431283
55.00 30-Nov-2020
AMARESH BISWAS
POLO FIELD P O
MARGHERITA TINSUKIA
TINSUKIA
VIVEK VIHAR S S SCHOOL
NEW COLONY
RAJENDRA NAGAR ARRAH
BIHAR
VILL SANTINAGAR PO
MADANPUR NADIA KALYANI
ARUNACHAL
PRADESH
999999
IN30125028966290
60.00 30-Nov-2020
IN30133017613380
40.00 30-Nov-2020
BIHAR
999999
IN30039415430597
10.00 30-Nov-2020
WEST BENGAL
999999
1301930000780738
20.00 30-Nov-2020
AMARESH PATIL
AGRICULTURIST SAI KRUPA
GADAG ROAD KOPPAL
KARNATAKA
999999
1201090003146906
150.00 30-Nov-2020
AMARESH V
HITTALAMANI
HONYAL BUILDING,
VIJAYNAGAR, VIDYAGIRI,
BAGALKOT, BAGALKOT,
KARNATAKA
KARNATAKA
999999
IN30226911094663
5.00 30-Nov-2020
AMARESH KUMAR
SHRIVASTWA
AMARESH KUMAR SINHA
AMARESH MALAKAR
Middle
Name
Last
Name
Address
State
155 of 4855
Securities
First Name
AMARINDER SINGH
BHINDER
AMARJEET CHOUDHARY
AMARJEET KAUR
AMARJEET KAUR KUMAR
AMARJEET KUMAR
AMARJEET ROHILLA
AMARJEET SINGH
AMARJEET SINGH
AMARJEET SINGH BHATIA
AMARJIT KAUR
AMARJIT KAUR
Middle
Name
Last
Name
Address
State
Securities
HOUSE NO- 149 GURU
RAMDAS COLONY Batala
SECTOR IV D QRNO 3031 B.C.
CITY BOKARO
C-27/273-7 INDIAN PRESS
COLONY JAGAT GANJ
VARANASI
604 PANKTI CHS OPP
GYANUDAY HIGH SCHOOL
SAVARKAR NAGAR THANE
WEST
VILL. PO VAJITAPUR KARA
DIST VAISHALI VAISHALI
H NO 6/222 SHASTRI NAGAR
LINE PAR BAHADURGARH
JHAJJAR
STREET GURTEJ SINGH EX
MLA MALOUT PUNJAB INDIA
PUNJAB
999999
1201910101366850
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
JHARKHAND
999999
1204470001911541
10.00 30-Nov-2020
1203350001400609
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30047642853965
50.00 30-Nov-2020
BIHAR
999999
1201910101332071
5.00 30-Nov-2020
HARYANA
999999
IN30177415362097
75.00 30-Nov-2020
PUNJAB
999999
IN30226912229975
55.00 30-Nov-2020
H NO HE20 SAS NAGAR
MOHALI
L I G 137 RATAN LAL NAGAR
KANPUR
H NO 458/3 KHALSA
MOHALLA PATIALA
1381 URBAN ESTATE PHASE
II JALANDHAR
CHANDIGARH
999999
IN30177415135050
20.00 30-Nov-2020
IN30155710700237
55.00 30-Nov-2020
PUNJAB
999999
IN30039417183072
25.00 30-Nov-2020
PUNJAB
999999
1202990003737249
55.00 30-Nov-2020
156 of 4855
First Name
AMARJIT SINGH
AMARJIT SINGH
AMARJITSINGH
AWATARSINGH KOHALI
AMARKANT JHA
AMARNADH GOLLA
AMARNATH C
AMARNATH JHA
AMARNATH JHA
AMARNATH NAGARAJA
RAO AMBEKAR
AMARNATH SINGH
KUSHWAHA
Middle
Name
Last
Name
Address
State
Securities
MODEL TOWN NEAR
MANDIR SAMRALA ROAD
KHANNA PUNJAB
B 584 RANJIT AVENUE
AMRITSAR
KHALSA AUTOMOBILES
PANCHAVATI NASHIK
SAHJANAND CO SOC B 205 3
CHANOD CLY VALSAD
PUNJAB
999999
IN30169611735008
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
PUNJAB
999999
IN30018311866782
25.00 30-Nov-2020
MAHARASHTRA
999999
1203320000907342
50.00 30-Nov-2020
GUJARAT
999999
IN30307710405560
40.00 30-Nov-2020
1 3/27 15 MUVVALA VARI
STREET
VIDHYADHARAPURAM
VIJAYAWADA KRISHNA
18/86 BADEPALLY
MAHABUBNAGAR
MAHABUBNAGAR
MISCOT LANE NO 3 CLUB
ROAD P.O. RAMNA
S/O KEDARNATH JHA AT IOC
ROAD PRAGATI NAGAR
SIPARA PO DHELWAN PATNA
ANDHRA
PRADESH
999999
1203600000306923
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30089610312398
5.00 30-Nov-2020
BIHAR
999999
IN30088814871016
235.00 30-Nov-2020
BIHAR
999999
1203350001643379
40.00 30-Nov-2020
NO 186 3RD CROOS 7TH
MAIN NAGENDRA BLOCK
BANGALORE KARNATAKA
VILL - MURIYARI POST JAKHANIA GHAZIPUR
KARNATAKA
999999
IN30051313494520
90.00 30-Nov-2020
1302590000911827
40.00 30-Nov-2020
157 of 4855
First Name
AMARNATH SINGH
KUSHWAHA
AMARSHIBHAI
MOHANBHAI BHALODIA
AMARSING BALARAM
RAJAPUT
AMARSING BHAVRILAL
VARMA
AMARSINGH
Middle
Name
Last
Name
Address
State
Securities
DEVKALI GHAZIPUR
1201320000923083
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
SKY HILL APPART. FLAT
NO.202, B/H GONDHIYA
JALARAM-2 UNIVERSITY
ROAD, RAJKOT
POOJA PATHALOGICAL
LABORTRY HUKERI
PLOT HOUSING SOCIETY
CHANDRI SHEGAON
506, JYOT TOWER ONGC
COLONY, MAKARPURA ROAD
BARODA GUJARAT STATE
GUJARAT
999999
1301990000278716
55.00 30-Nov-2020
KARNATAKA
999999
1202890000087430
10.00 30-Nov-2020
MAHARASHTRA
999999
1201060001534142
115.00 30-Nov-2020
GUJARAT
999999
0000000000001466
880.00 30-Nov-2020
AMARSINH RAJARAM
SURYAVANSHI
AMARTYA BAGAL
1095 HARBHAT RD SANGLI MAHARASHTRA
SANGLI
34/2 PANT NAGAR
DELHI
JANGDURA EXTN NEW DELHI
999999
1202990002919221
10.00 30-Nov-2020
999999
1301930002280238
115.00 30-Nov-2020
AMASEBAIL SUKUMAR
KODGI
S/O DR A R KODGI
KARNATAKA
AMASEBAIL KUNDAPUR TQ
SIDDAPURA
44 A GALI NO 6 WEST VINOD DELHI
NAGAR DELHI
6718,SATBHAI LANE
MAHARASHTRA
AHMEDNAGAR
AHMEDNAGAR
999999
1201320001102831
585.00 30-Nov-2020
999999
IN30011810412368
150.00 30-Nov-2020
999999
1302190000018465
50.00 30-Nov-2020
AMBA DUTT PUROHIT
AMBADAS DUBAIYA
BALLAL
158 of 4855
First Name
AMBADAS NATTHUJI
MESHRAM
NR SAROJ COLONY, NEW
MAHARASHTRA
GANESH NAGAR, AMRAVATI,
MAHARASHTRA
999999
IN30226911471152
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
AMBADAS SIDRAM
HULLENAURU
AMBANNA YATNAL
63, SOUTH SADAR BAZAR
SOLAPUR
NO 14 BALAJI NAGAR
ITTAMADU BANGALORE
BANGALORE
A 210 DSR SUNSHINE PLOT N
BANASAWADI 2ND CROSS
KRISHNA REDDY L/O
BANGALORE
PURBASA NEAR TOLL TAX N
C PUKUR KOLKATA WEST
BENGAL
H NO 3-116, MORAMPALLY,
NANDIPET, NIZAMABAD,
MAHARASHTRA
999999
1201060000796774
25.00 30-Nov-2020
KARNATAKA
999999
1204470005771540
15.00 30-Nov-2020
KARNATAKA
999999
1203600001479830
20.00 30-Nov-2020
WEST BENGAL
999999
IN30051316296612
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30226911857260
5.00 30-Nov-2020
MOH : DELAR GANJ SHAMBA UTTAR PRADESH 999999
HARDOI
350, 8TH MAIN GOKULA 1ST KARNATAKA
999999
STAGE, 2ND PHASE
BANGALORE
53, 2ND CROSS 3RD MAIN, KARNATAKA
999999
NAGAPPA BLOCK
SRIRAMPURAM BANGALORE
1203270000090044
75.00 30-Nov-2020
0000000000002580
290.00 30-Nov-2020
0000000000002446
1175.00 30-Nov-2020
AMBAR MUKHERJI
AMBAR SHARMA
AMBARISH ERAVATHRI
AMBARISH KUMAR
GUPTA
AMBARISH PUROHIT
AMBARISH PUROHIT
Middle
Name
Last
Name
Address
State
159 of 4855
Securities
First Name
AMBATI ANANTH RAJ
AMBATI RAJESWARI
AMBATI SHOBHA KUMARI
AMBEKAR AJAY RAMDAS
AMBER SHEHBAZ ANSARI
AMBIGA VENNILA
AMBIGAI ABIRAMI R
AMBIGER S Y
Middle
Name
Last
Name
Address
State
Securities
DNO 4-147/22 O.Y.H
COLONY, R.R.NAGAR
CHILLAKALLU POST
JAGGAIHPETMANDAL,KRISH
NA DIST
D NO 13/154 VADLA PALEM
TADPATRI ANANTAPUR DIST
TADPATRI
ANDHRA
PRADESH
999999
IN30232410329172
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
ANDHRA
PRADESH
999999
1205350000570791
50.00 30-Nov-2020
H NO 3-9-90 BEHIND
ANDHRA
MARKANDEYA TEMPLE
PRADESH
KOTAGALLI NIZAMABAD
PLOT NO 79 NR RANATLA
MAHARASHTRA
MAHADEO JAMNER ROAD
HUDCO COLONY BHUSAWAL
999999
1203320003577240
115.00 30-Nov-2020
999999
IN30169611231607
15.00 30-Nov-2020
AD/56-D SHALIMAR BAGH
DELHI
NO 49/18 A
CHANDRASEKARAN STREET
IYYANAR NAGAR
4/253 A MELAVANIAR
STREET PARAMAKUDI
(RAMANATHAPURAM DIST)
DELHI
999999
1201060000557751
55.00 30-Nov-2020
PONDICHERRY
999999
IN30059710104174
55.00 30-Nov-2020
TAMIL NADU
999999
IN30108022548492
45.00 30-Nov-2020
LAKSHMI VILAS BANK LTD
HOSPET
KARNATAKA
999999
IN30192630539832
25.00 30-Nov-2020
160 of 4855
First Name
Address
State
Securities
AMBIKA PRASAD
CHOUBEY
NO 2, PARK STREET
CHOUBEY COLONY RAIPUR
CHHATTISGARH
999999
IN30169610866838
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
AMBIKA PRASAD GUPTA
24/214 DWARIKA NAGAR
999999
IN30155721555221
55.00 30-Nov-2020
AMBIKA R S
MADHYA
PRADESH
KARNATAKA
92/B GOLDEN JUBLIE
SCHOOL FIELD UPPER HUTHA
BHADRAVATHI
SAHARSAHI WARD NO-8,
ORISSA
BARIPADA MAYURBHANJ
ANAND NAGAR AT POST TAL MAHARASHTRA
PATHARDI DISTAHMEDNAGAR
AHMEDNAGAR
OFFICER COLONY, HAZIPUR BIHAR
WAED NO - 10, GOPALGANJ
999999
1203840000143353
15.00 30-Nov-2020
999999
1205920000011838
5.00 30-Nov-2020
999999
1201330000074792
55.00 30-Nov-2020
999999
1201092400106790
20.00 30-Nov-2020
CHINAKURI FILITER PLANT
PARA P.S- KULTI P.OSUNDERCHAK DIST
BURDWAN KULTI
ASHA BHAVAN MATHOOR
PO PATHANAMTHITTA
PULICKAL HOUSE
MUNDANMUDY P O
NARUMKANAM IDUKKI,
KERALA
WEST BENGAL
999999
1203840000002708
5.00 30-Nov-2020
KERALA
999999
IN30039415159800
10.00 30-Nov-2020
KERALA
999999
IN30189510799516
55.00 30-Nov-2020
AMBIKA ROUT
AMBIKA SANJAY PATARE
AMBIKA SHARAN SINGH
AMBIKA YADAV
AMBILI KUMARI V
AMBILY P N
Middle
Name
Last
Name
161 of 4855
First Name
AMBIRSHAHA LATIF
SHAIKH
AMBRISH AWASTHI
AMBRISH KUMAR
HALDINIYA
AMBRISH KUMAR PANDEY
AMBRISH MAHESHWARI
AMBRISH SHRIKANT
TIWARI
AMBROSE ROBERT
MARSEL
AMBUJ SHUKLA
AMBUJA SARAN
AMEE ASHWIN
DHARAMSHI
Middle
Name
Last
Name
Address
State
AT/PO- NATEPUTE, TALMAHARASHTRA 999999
MALSHIRAS, DIST- SOLAPUR
MALSHIRAS
111/325 ASHOK NAGAR P.O. UTTAR PRADESH 999999
R.K. NAGAR KANPUR
11, BASSI TEHSIL BASSI BASSI RAJASTHAN
999999
1202350000208791
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
IN30105510551564
40.00 30-Nov-2020
1202300000752857
55.00 30-Nov-2020
MASOE IMILIA CHAKIA
CHANDAULI
225 GALI SELHAN MEERUT
CITY MEERUT
FLAT NO 9 BAGESHREE APPT MAHARASHTRA 999999
NEAR KHARE MANGAL
KARYALAYA VISHRAMBAGH
1202060000126015
55.00 30-Nov-2020
IN30267936378730
1180.00 30-Nov-2020
IN30290245959296
10.00 30-Nov-2020
KAMARAJ STREET,
AZHAGAPPAPURAM,
KANYAKUMARI
18A KAUSALYA ESTATE
KARKHANA ROAD
SECUNDERABAD
HYDERABAD
LOWER BURDWAN
COMPOUND NEAR POULTRY
FARM RANCHI RANCHI
TAMIL NADU
999999
1202980000052675
15.00 30-Nov-2020
ANDHRA
PRADESH
999999
1301930000033980
630.00 30-Nov-2020
JHARKHAND
999999
IN30133019515382
100.00 30-Nov-2020
GANDHI NAGAR YAVATMAL
MAHARASHTRA
999999
1201060100198812
235.00 30-Nov-2020
162 of 4855
Securities
First Name
AMEEN AHMED KHAN M
AMEENA
AMEENA BANO
AMERICAN CENTURY TH
CENTURY INTL
AMEY SUDHIR GAWDE
AMIN KASAMBHAI
HASNANI
AMIN POCHI
Middle
Name
Last
Name
Address
State
NO. 327 F VIDUDHALAI
TAMIL NADU
NAGAR 2ND STREET
TAMBARAM CHENNAI
NO 84/2 JAYAMMA
KARNATAKA
BUILDING OLD POLICE LANE
NR COLONY MURGESHPALYA
999999
IN30163741010266
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
145.00 30-Nov-2020
999999
IN30047642457986
80.00 30-Nov-2020
7 BHARAT COLONY SHIP
RAJASTHAN
HOUSE ROAD JODHPUR
RAJASTHAN
THE HONGKONG AND
MAHARASHTRA
SHANGHAI BANKING CORPN.
LTD.CUSTODIAN SERVICES
SUDAM KALU AHIRE
MARG,WORLI MUMBAI
999999
IN30051310564452
30.00 30-Nov-2020
999999
0000000000002915
585.00 30-Nov-2020
22/13 LIG COLONY VINOBA MAHARASHTRA
BHAVE NAGAR KURLA WEST
MUMBAI
'AMIVILLA', 407, NUTAN
GUJARAT
NAGAR, BEHIND KUBER
BAUG, DIST. BHAVNAGAR,
MAHUVA.
R NO 403 B-WING ALLIED
MAHARASHTRA
ENCLAVE NR VIRANI PETROL
PUMP RASHID COMPOUND
KAUSA MUMBRA THANE
999999
IN30051312807015
20.00 30-Nov-2020
999999
IN30097410431891
10.00 30-Nov-2020
999999
1203320003346581
15.00 30-Nov-2020
163 of 4855
Securities
First Name
AMINA PANDIT
DHURBO NAGAR P.O. & DIST. ASSAM
: GOLAGHAT . GOLAGHAT
999999
1201770100757457
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
AMINABIBI MALIK
DARBARGADH AT - TA GUJARAT
999999
DASADA
401/21 Ahmad Manzil Abdul UTTAR PRADESH 999999
Aziz Road Chowk Lucknow
IN30123310304979
115.00 30-Nov-2020
1202990005490280
55.00 30-Nov-2020
VILL AND POST NANHERA
ANANTPUR
Kausarbaug Hsg.So. Kondhwa
Khurd Pune
FLAT NO 310,LALITHA
RESIDENCY WEEKLY WEEKLY
BAZAR NIZAMABAD ANDHRA
PRADESH
IN30311610332297
10.00 30-Nov-2020
MAHARASHTRA
999999
1202970000051902
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30021416155322
55.00 30-Nov-2020
9,RAMKRISHNA SOCIETY,
GUJARAT
VISHNAGAR ROAD, NEAR
G.E.B. MEHSANA
1-45, NISHAL FALIYU, ISROLI, GUJARAT
TAL - BARDOLI, DIST - SURAT,
BARDOLI
999999
IN30123310013619
25.00 30-Nov-2020
999999
1203000000177988
25.00 30-Nov-2020
AMINAH FAREED RIZVI
AMIR ALAM
Amir Fiddali Bharmal
AMIRISHETTY ASHWINI
AMISH A MODI
AMISH DINUBHAI PATEL
Middle
Name
Last
Name
Address
State
164 of 4855
Securities
First Name
Address
State
Securities
BLOCK NO A 301 SHILPAN
TOWER SADHUVASHVANI
MAIN ROAD BESIDE
SADHUVASHVANI SCHOOL
UNIVERSITY RD RAJKOT
GUJARAT
216, SUKHDEV NAGAR
AERODRUM ROAD INDORE
GUJARAT
999999
IN30115113136451
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
290.00 30-Nov-2020
MADHYA
PRADESH
999999
1205090000000892
20.00 30-Nov-2020
AMISH SUHAS KOTHARI
FH--147, SCH. NO. 54,
999999
IN30076510035000
20.00 30-Nov-2020
AMISHA A SHAH
SHETH FALIA MOTA BAZAR
NR UNION BANK BULSAR
MADHYA
PRADESH
GUJARAT
999999
1201090004532493
25.00 30-Nov-2020
AMISHA BHAVIK GANDHI
17 SAI APPT OPP KADAM
BHAVAN NANPURA SURAT
SURAT
7461-4BILIMORA ASHOK
ENG WORKS NAVSARI
NAVSARI
RAMWADI,
GUJARAT
999999
1204470002227709
20.00 30-Nov-2020
GUJARAT
999999
1201090001036195
15.00 30-Nov-2020
GUJARAT
999999
IN30097410759099
20.00 30-Nov-2020
H NO 408 SECTOR 27 LINK
ROAD EIGHT MARLA
PANIPAT
SHRI SHYAM BHAWAN PO
BARROD DIST. ALWAR
HARYANA
999999
1205350000099791
10.00 30-Nov-2020
RAJASTHAN
999999
IN30133019717048
5.00 30-Nov-2020
AMISH JIVANLAL PATEL
AMISH KUMAR AJMERA
AMISHABEN
MANISHKUMAR MISTRY
AMISHKUMAR TULSIDAS
LADANI
AMIT
AMIT
Middle
Name
Last
Name
165 of 4855
First Name
AMIT ABROL
AMIT AGARWAL
AMIT AGARWAL
AMIT AGGARWAL
AMIT AGRAWAL
AMIT AGRAWAL
AMIT AGRAWAL
AMIT AGRAWAL
Middle
Name
Last
Name
Address
State
Securities
B 14 / 16, ONKAR NAGAR
GURDASPUR
HNO 6-5-99/55/A/2,
DOKWAL COMPLEX CINEMA
ROAD, ADILABAD POST
ADILABAD DIST
B-114 (32) NEW ADARSH
NAGAR BALKESHWAR ROAD
AGRA
D 1/4 GANGA TRIVENI APPT
SECTOR 9 ROHINI DELHI
PUNJAB
999999
1202890000249510
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410567248
55.00 30-Nov-2020
IN30282210219909
40.00 30-Nov-2020
DELHI
999999
IN30177411683746
5.00 30-Nov-2020
DAWAL BEDI WARLA ROAD MADHYA
999999
SENDHWA
PRADESH
139 FIRST FLOOR ASHIANA UTTAR PRADESH 999999
GREENS INDIRAPURAM
SHANTI GOPAL HOSPITAL
GHAZIABAD UTTAR PRADESH
INDIA
1201060800085336
55.00 30-Nov-2020
IN30051318036184
25.00 30-Nov-2020
90 / 2, SHIVA JI MARG,
MADHYA
BIAORA RAJGARH
PRADESH
FLAT NO 1401 A CHAITANYA MAHARASHTRA
TOWERS APPASAHEB
MARATHE MARG
PRABHADEVI MUMBAI
999999
1301930000807744
5.00 30-Nov-2020
999999
IN30154914525055
55.00 30-Nov-2020
166 of 4855
First Name
Address
State
Securities
AMIT ANAND SUMAN
HASANGANJ, MIRJANHAT,
BHAGALPUR, BIHAR
BIHAR
999999
IN30226911450466
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
AMIT ANANTRAI PARMAR
AT LATHI, RAMNATH
SOCIETY, LATHI
A 28/172 B MIG FLATS
PASCHIM VIHAR
859 866 KUMBHAR AALA
SANGAMNER DIST A NAGAR
SANGAMNER
302 LAKSHMI KAWACH
MODERN COLONY PAUD
ROAD PUNE
MAIN ROAD WARORA
ASHOK KRISHI KENDRA DISTCHANDRAPUR CHANDRAPUR
GUJARAT
999999
IN30097411730528
10.00 30-Nov-2020
DELHI
999999
IN30223610377799
10.00 30-Nov-2020
MAHARASHTRA
999999
1203350000181860
15.00 30-Nov-2020
MAHARASHTRA
999999
IN30154919017658
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30311610480634
20.00 30-Nov-2020
A/P RAMGALLI TAL
BARAMATI DIST PUNE
BARAMATI
DAMAYANTHI SILK 56,
RAMANNAPET J M ROAD
CROSS BANGALORE
VILL LUGHARWARA POST
LUGHARWARA SEONI
HOUSE NO 294 GOBIND
STREET TANDA HOSHIARPUR
MAHARASHTRA
999999
IN30177412784080
5.00 30-Nov-2020
KARNATAKA
999999
IN30214810288632
5.00 30-Nov-2020
MADHYA
PRADESH
PUNJAB
999999
1203320003846979
55.00 30-Nov-2020
999999
1205180000001251
55.00 30-Nov-2020
AMIT ARORA
AMIT ARUN JORVEKAR
AMIT ASHOK BAGAITKAR
AMIT ASHOK GUNDAWAR
AMIT ASHOK LALGUNKAR
AMIT B JAIN
AMIT BAGHEL
AMIT BASSI
Middle
Name
Last
Name
167 of 4855
First Name
AMIT BATRA
AMIT BATUKBHAI TRIVEDI
AMIT BHAGAT
AMIT BHAGWAT MISHRA
AMIT BHARATKUMAR
VARMA
AMIT BHATIA
AMIT C PATIL
AMIT CHAUDHARY
Middle
Name
Last
Name
Address
State
Securities
B-3, SAMADHIYA COLONY
KRISHNA VIHARTARGANZ
LASHKAR GWALIOR
SATYAM YOGI DARSHAN
SOCIETY KALAWAD ROAD
RAJKOT
BHAGAT MOTOR STORE NR
PETROL PUMP SAUDAGAR
MAHALLA PO SITARAMPUR
BURDWAN ASANSOL
MADHYA
PRADESH
999999
IN30155721168735
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
GUJARAT
999999
1201800000175657
5.00 30-Nov-2020
WEST BENGAL
999999
IN30177414685414
5.00 30-Nov-2020
DILAZAK CANT POLICE LINE UTTAR PRADESH 999999
SHAHJAHANPUR OPP
ROADWAYS BUS STAND
SHAHJAHANPUR
2780 SARAF BAZAR GUNJ
MAHARASHTRA 999999
BAZAR AHMEDNAGAR
KANISHKA RESTAURENT C.V. RAJASTHAN
999999
SINGH COLONY JAISALMER
1201090004422108
10.00 30-Nov-2020
1302190000098402
50.00 30-Nov-2020
1201370000081751
85.00 30-Nov-2020
BHAVANI KRUPA BLDG
VISHWESHWAR NAGAR
HUBLI
KB 74 B BLOCK KAVINAGAR
GHAZIABAD
999999
IN30113526296798
10.00 30-Nov-2020
1204470005178141
25.00 30-Nov-2020
KARNATAKA
168 of 4855
First Name
AMIT CHOUBEY
3/10 NEAR AMBAR MEDICAL MADHYA
STORE GOPAL BAG DAMOH PRADESH
NAKA JABALPUR MP
999999
IN30112716877947
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
AMIT CHOWDHURY
BANK OF INDIA LAKHIMPUR MAHARASHTRA
KHERI
PUNJABI COLONY, NEW
BIHAR
GODOWN GAYA, GAYA GAYA
999999
IN30105510695157
55.00 30-Nov-2020
999999
1201092600014837
130.00 30-Nov-2020
H NO 2211 URBAN ESTATE
JIND
S/O GOPAL DASSA MOHALLA
SEKHPURA W N 28
NEARBADARI BIHAR SIKAR
RAJASTHAN INDIA
SEHARA SEHARA RAYNA
BURDWAN
C 31 SHAHDANA COLONY
BAREILLY
SO RANJIT MAL DHARIWAL
WN 11 DHUBRI ASSAM
HARYANA
999999
1202060000183021
15.00 30-Nov-2020
RAJASTHAN
999999
IN30226912784836
20.00 30-Nov-2020
WEST BENGAL
999999
IN30011811279350
25.00 30-Nov-2020
IN30311610332424
20.00 30-Nov-2020
ASSAM
999999
IN30125028907491
55.00 30-Nov-2020
999999
1201120000141541
10.00 30-Nov-2020
AMIT DAHUJA
AMIT DANGI
AMIT DASSA
AMIT DAWN
AMIT DEWAN
AMIT DHARIWAL
AMIT DINESH PANDYA
Middle
Name
Last
Name
Address
State
302, GOPAL SADAN SERVICES MAHARASHTRA
ROAD JIJAMATA ROAD,
PUMP HOUSE, ANDHERI
(EAST) MUMBAI
169 of 4855
Securities
First Name
Address
State
Securities
AMIT DUTTA
SGT AMIT DUTTA 748505-T
RDO/TECH SIGNAL SECTION
7 BRD AF AIR FORCE
STATION TUGHLAKABAD
NEW DELHI
DELHI
999999
IN30177411511148
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
AMIT G ZAMBAD
BLOCK NO M 2 11 V V
KARNATAKA
999999
NAGAR TORANAGALLU
BELLARY
77/4 KALYAN NAGAR
MEERUT
MOHALLA IRSHARA GANGOH UTTAR PRADESH 999999
GANGOH GANGOH
1304140006350128
10.00 30-Nov-2020
1201750000112048
60.00 30-Nov-2020
1203350001570596
55.00 30-Nov-2020
A 126 Sector 36 Noida Tehsil UTTAR PRADESH 999999
Dadri Distt Gautam Budh
Nagar Noida
112/S SARAT GHOSH
WEST BENGAL
999999
GARDEN RD ABHISHEK APPTS
KASHBA KOLKATA WEST
BENGAL
E 1 10 17 SEC 15 ROHINI
DELHI
999999
1202990005949314
100.00 30-Nov-2020
IN30051312859786
55.00 30-Nov-2020
IN30021413328446
585.00 30-Nov-2020
129 POCKET-E-20 SECTOR-3, DELHI
ROHINI DELHI
BHUSHAN LTD SEVOKE ROAD WEST BENGAL
SALUGAR SILIGURI SILIGURI
999999
IN30282210099248
75.00 30-Nov-2020
999999
1201860000222291
25.00 30-Nov-2020
AMIT GARG
AMIT GARG
AMIT GARG
AMIT GHOSH
AMIT GOEL
AMIT GUPTA
AMIT GUPTA
Middle
Name
Last
Name
170 of 4855
First Name
AMIT H JHAVERI
AMIT HAZRA
AMIT HEMRAJ PITALE
AMIT JAGDISH
KHANDELWAL
AMIT JAIN
AMIT JAIN
AMIT KARPE
AMIT KAUSHIK
AMIT KEDIA
Middle
Name
Last
Name
Address
State
C/O BANK OF BARODA
MAHARASHTRA
WALKESHWAR BRANCH
MUMBAI
LILUAH CHAK PARA SUBAAS WEST BENGAL
NAGAR LILUHA HOWRAH
LILUHA
MANIKNAGAR NAGAR PUNE MAHARASHTRA
ROAD AHMEDNAGAR
999999
0000000000002737
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
999999
1202350000175720
65.00 30-Nov-2020
999999
1302190000082622
210.00 30-Nov-2020
NEAR RAILWAY GATE DHULE
DHULE
163 SHIVAJI WARD
MAHAVEER CHOWK BINA
12/304 EAST END
APARTMENT MAYUR VIHAR
PHASE-I DELHI
402, 4TH FLOOR ADITYA
BUILDING PARLESWAR ROAD
VILE PARLE EAST
SAMRAT VIKRAM COLONY
CHILKANA ROAD
S O SRI DEVI PRASAD KEDIA
PURDILPUR NEW COLONY
OPP INDRALOK CI NEAR
VIJAY CHAURAHA GAS
GODAM GALI GORAKHPUR
MAHARASHTRA
999999
1204470002161338
10.00 30-Nov-2020
MADHYA
PRADESH
DELHI
999999
1203320001252089
380.00 30-Nov-2020
999999
IN30209210047970
290.00 30-Nov-2020
MAHARASHTRA
999999
IN30048410035938
55.00 30-Nov-2020
IN30039417289415
5.00 30-Nov-2020
IN30202534030363
500.00 30-Nov-2020
171 of 4855
Securities
First Name
AMIT KHAJURIA
AMIT KHANDELWAL
Amit Khandelwal
AMIT KHANNA
AMIT KHATTAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
Middle
Name
Last
Name
Address
State
Securities
R/OKUNKANYALAN
P.O.PANTHAL TEH. AND
DISTT. UDHAMPUR
UDHAMPUR
KUTIA ROAD GIRIDIH
JAMMU AND
KASHMIR
999999
1201060001183032
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
JHARKHAND
999999
1201092600218867
115.00 30-Nov-2020
10 FCI Colony Delapir Bareilly
UP
H. NO - 168 JULLAKA
MOHALLA
C/O BANK OF AMERICA
EXPRESS TOWERS NARIMAN
POINT 16TH FLOOR MUMBAI
IN30177410079006
175.00 30-Nov-2020
JAMMU AND
KASHMIR
MAHARASHTRA
999999
IN30220110943409
10.00 30-Nov-2020
999999
IN30115113001631
350.00 30-Nov-2020
C/O DHANLAXMI JWELLERS BIHAR
THANA ROAD KHAGARIA
BIHAR INDIA
135 TOWN/VILL HASANAPUR BIHAR
SURAT ANCHAL PATORI
SAMASTIPUR
999999
IN30226912706384
20.00 30-Nov-2020
999999
IN30177415678946
5.00 30-Nov-2020
14, KHALIFA BAG DR R P
ROAD JAGDISHPUR
BHAGALPUR
D 30 SECTOR 49 NEAR
POLICE STATION A NOIDA
999999
IN30155722177346
25.00 30-Nov-2020
1304140003332237
5.00 30-Nov-2020
BIHAR
172 of 4855
First Name
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
Middle
Name
Last
Name
Address
State
S/O SEMASINH H NO 304
KHARAD FUGHANA
MUZAFFARNAGAR
126 NAURANGABAD
ETAWAH
H NO-348, WARD NO-17
SHIV NAGAR BHATU ROAD
FATEHABAD
MOH-KATHARBANNI WARD7, ROSERA SAMASTIPUR
1203350001608614
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
175.00 30-Nov-2020
1201910100882728
5.00 30-Nov-2020
HARYANA
999999
1203840001099378
55.00 30-Nov-2020
BIHAR
999999
1201092400095530
20.00 30-Nov-2020
ROW HOUSE 25 PLANET
MILLENIUM PIMPLE PUNE
7 MF, 4/8 BAHADURPUR
HOUSING COLONY PATNA
158 AAMARPALI
APARTMENT 56 I. P.
EXTENSION PATPARGANJ
NEW DELHI
E/79 ASHOK VIHAR
ASHOKNAGAR ARGORA
RANCHI
MOH BHARAUPAR NEAR LIC
BUILDING BIHARSHARIF
NALANDA
NO 1256 WARD 2 CHOTA
BAZAR AMBALA HARYANA
MAHARASHTRA
999999
IN30154918967014
10.00 30-Nov-2020
BIHAR
999999
1301930001795752
5.00 30-Nov-2020
DELHI
999999
IN30133017753772
35.00 30-Nov-2020
JHARKHAND
999999
IN30088814437963
25.00 30-Nov-2020
BIHAR
999999
IN30011811341302
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30051316705873
10.00 30-Nov-2020
173 of 4855
Securities
First Name
Address
State
Securities
AMIT KUMAR
H NO B 12 85 DALIP NAGAR
NAWANSHAHR PUNJAB
PUNJAB
999999
IN30051316687883
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
AMIT KUMAR
N 25/7 RENUSAGAR COLONY UTTAR PRADESH 999999
IN30177410953319
100.00 30-Nov-2020
AMIT KUMAR
H NO- 195, WARD NO- 3,
HARYANA
ATELT MANDI, ATELT MANDI
999999
1204910000140435
5.00 30-Nov-2020
AMIT KUMAR AGARWAL
IN30165310254325
85.00 30-Nov-2020
AMIT KUMAR AGARWAL
MOH AHIRAN - II NAGAR
PALIKA PALIA KALAN
INDRA COLONY RAMPUR
1204180000043219
25.00 30-Nov-2020
AMIT KUMAR AGARWAL
I C R ROAD, GIRIDIH GIRIDIH JHARKHAND
999999
1203450000552814
55.00 30-Nov-2020
AMIT KUMAR AGARWAL
661 SAHUKARA SAHUKARA
BAREILLY
GANESH INCLAVI BEHIND
PETROAL PUMP TORWA
BILASPUR BILASPUR
93 VISHWAKARMA NAGAR
S0NE BHADRA RENUKOOT
1203350001551980
205.00 30-Nov-2020
CHHATTISGARH
999999
IN30177412698846
15.00 30-Nov-2020
IN30039416817490
105.00 30-Nov-2020
MOHALLA SAMBA BAZAR
(BEHIND TEHSIL)
JITPUR OFFICER COLONY AT JHARKHAND
999999
AND P O JITPUR NEAR JITPUR
KALI MANDIR DHANBAD
JHARKHAND
IN30133020722155
25.00 30-Nov-2020
IN30021411371844
55.00 30-Nov-2020
AMIT KUMAR AGRAWAL
AMIT KUMAR AGRAWAL
AMIT KUMAR BANSAL
AMIT KUMAR
BHATTACHARYYA
Middle
Name
Last
Name
174 of 4855
First Name
Address
State
62 SHEKHPURI
NEHARUNAGAR ROORKEE
UTTARAKHAND ROORKEE
C/O OM PRAKASH DOKANIA
OM BHAWAN JORA PHATAK
ROAD
PEARA BAGAN ROAD
HOOGLY HOOGLY
BRILLIANT INSTITUTE OF
COMPUTER EDUCATION
CHOWK BAZAR
CHANDAN SINGH BAG ROAD
1204470002542439
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
JHARKHAND
999999
IN30021415708965
55.00 30-Nov-2020
WEST BENGAL
999999
1202990000940960
10.00 30-Nov-2020
IN30147720053287
5.00 30-Nov-2020
IN30155722089747
85.00 30-Nov-2020
73/31 COLLETERGANJ .
KANPUR
C/O M. P. TRANSPORT
COMPANY BY PASS ROAD
ASHOK NAGAR
D 202 APARNA CYBER
COMMUNE NALLAGANDLA
LINGAMPALLY HYDERABAD
1206120000232481
115.00 30-Nov-2020
MADHYA
PRADESH
999999
1203160000170544
110.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30021411664776
300.00 30-Nov-2020
AMIT KUMAR JAIN
SAHIYA . . DEHRADUN
UTTARAKHAND
999999
1202890001073123
25.00 30-Nov-2020
AMIT KUMAR JAIN
C/O VIJAY KUMAR JAIN
GANDHI MANDI SIRSAGANJ
SIRSAGANJ
1201640000132939
15.00 30-Nov-2020
AMIT KUMAR DIKSHIT
AMIT KUMAR DOKANIA
AMIT KUMAR GHOSH
AMIT KUMAR GUPTA
AMIT KUMAR GUPTA
AMIT KUMAR GUPTA
AMIT KUMAR JAIN
AMIT KUMAR JAIN
Middle
Name
Last
Name
175 of 4855
Securities
First Name
Address
State
Securities
NO 5, RAJ VILAS COLONY
NEAR CIRCUIT HOUSE
BIKANER
SUB DIVISINAL OFFICER
KASHIPUR TOWN UPCL
KASHIPUR US NAGAR
KASHIPUR
HOUSE NO. 3/140, BERCHHA
ROAD SHAJAPUR MADHYA
PRADESH
RAJASTHAN
999999
IN30169610851642
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
70.00 30-Nov-2020
1204470005761291
290.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30148510597747
40.00 30-Nov-2020
III - B 64, NTPC COLONY
UNCHAHAR RAIBARELLY
VISHNU MANDIR ROAD,
JHARKHAND
999999
DALTONGANJ, DALTONGANJ
1203270000215400
115.00 30-Nov-2020
1202570000083867
25.00 30-Nov-2020
AMIT KUMAR PANDEY
JINDAL CAMPUS DEPTT
POWER PLANT E 0472
PATRAPALI KHARSIA ROAD
RAIGARH CHHATTISGARH
CHHATTISGARH
999999
IN30021414855993
5.00 30-Nov-2020
AMIT KUMAR PATHAK
F 94 39 TULSI NAGAR
BHOPAL
C O SHEEMA PRINTING
PRESS G S ROAD DIMAPUR
NAGALAND
MADHYA
PRADESH
NAGALAND
999999
IN30115123286725
130.00 30-Nov-2020
999999
IN30125028247594
50.00 30-Nov-2020
AMIT KUMAR JHAMB
AMIT KUMAR KATARIYA
AMIT KUMAR MANDLOI
AMIT KUMAR MAURYA
AMIT KUMAR MODI
AMIT KUMAR PATNI
Middle
Name
Last
Name
176 of 4855
First Name
AMIT KUMAR RAI
AMIT KUMAR RANBIR
SINGH
AMIT KUMAR SAXENA
AMIT KUMAR SHARMA
AMIT KUMAR SHARMA
AMIT KUMAR SHIVHARE
AMIT KUMAR SINGH
AMIT KUMAR SINGH
Middle
Name
Last
Name
Address
State
N 16/95 A 2D GANAPATI
DHAM COLONY BINAYA
VARANASI
PERSISTENT SYSTEMS EMP
NO 4767 BHAGEERATH 402 E
SENAPATI BAPAT RD NR ICICI
BANK PUNE
FLAT NO-16, F-44/A, STREET
NO-7 NEAR SUBHASH
CHOWK, LAXMI NAGAR
DELHI
MN 32 GALI MOHALLA
CHHEEPI GALI VRINDAVAN
MATHURA
AMIT KUMAR SHARMA SO
RAJ PAUL W.NO 10 NEAR
BABA SURGAL KATH KATHUA
1205350000416732
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
290.00 30-Nov-2020
MAHARASHTRA
999999
1203600000485243
170.00 30-Nov-2020
DELHI
999999
IN30282210046369
145.00 30-Nov-2020
1304140004852376
10.00 30-Nov-2020
JAMMU AND
KASHMIR
999999
1201090003804129
25.00 30-Nov-2020
VINDHYA COLONY,
NOWROZABAD, B/8,
P.O.PINORA, DISTT.-UMARIA,
NOWROZABAD
SMQE 12 AF STN THANE
WEST THANE
SHASHTRI NAGAR ROAD NO
1 MUNGER MUNGER
MADHYA
PRADESH
999999
1301930000552265
20.00 30-Nov-2020
MAHARASHTRA
999999
1201320001082964
55.00 30-Nov-2020
BIHAR
999999
1203450000545851
85.00 30-Nov-2020
177 of 4855
Securities
First Name
AMIT KUMAR SINGH
AMIT KUMAR SINGH
AMIT KUMAR
SRIVASTAVA
AMIT KUMAR TIWARI
AMIT KUMAR VAISH
AMIT KUMAR VASHISTH
AMIT KUMAR VIDYARTHY
AMIT KUMAR
VIJAYVARGIYA
AMIT KUMAR YAGYASANE
AMIT LAHRI
AMIT LAXMAN KHURANA
Middle
Name
Last
Name
Address
State
Securities
HOUSE NO 929 ACHARY
RAMCHANDRA SHUKLA
NAGAR BHUJAULI COLONY
DEORIA
185 GAON HATPARA PO AND
DT PAKUR NEAR PAKUR
KHOAR
719/19 NIRALA NAGAR RAEBARELI
118/293 KAUSHALPURI
KANPUR
555 NR DR AMITABH SINGH
NURSIN CIVIL LINES SITAPUR
IN30039418109478
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
JHARKHAND
999999
IN30051318491005
25.00 30-Nov-2020
1201910100917306
55.00 30-Nov-2020
1202990004174872
115.00 30-Nov-2020
1201320000827619
60.00 30-Nov-2020
HOLI UPPER MOHALLA
RAJASTHAN
HARBUX . ALWAR
SAINIK SCHOOL, DIS-PURULIA WEST BENGAL
PURULIA
23, SILVER HILLS, DHAR
MADHYA
PRADESH
H.NO-41, MEERAKHEL PURA UTTAR PRADESH
BAHRAICH
WARD NO. 15 SADULPUR
RAJASTHAN
999999
1201770100793348
55.00 30-Nov-2020
999999
1201060001110345
25.00 30-Nov-2020
999999
1201700000029490
25.00 30-Nov-2020
999999
1203270000266650
10.00 30-Nov-2020
999999
IN30116030417521
540.00 30-Nov-2020
AT. SINDHI COLONY CAMP
MAHARASHTRA
ROAD, PULGAON TAH. DEOLI
DIST. WARDHA
999999
1203140200007901
25.00 30-Nov-2020
178 of 4855
First Name
AMIT M KUNADIA
AMIT MADAN SHAW
AMIT MAHAJAN
AMIT MAHENDRABHAI
BHATT
AMIT MAHESHWARI
AMIT MAHESHWARI
AMIT MAHESHWARI
AMIT MANOHAR WASNIK
AMIT MATHUR
AMIT MISHRA
Middle
Name
Last
Name
Address
State
Securities
47, VRUNDAVAN ROW
HOUSE, SACHIN VAZ ROAD,
SACHIN, SURAT.
PLOT NO.37 OLD SUBEDAR
LAYOUT NAGPUR
GUJARAT
999999
IN30097410725149
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
MAHARASHTRA
999999
1201070000155270
5.00 30-Nov-2020
H NO 298 MALL ROAD TEH
AMRITSAR DIST AMRITSAR
AMRITSAR
INDIRA SCHOOL OPP T B
HOSPITAL JAMNAGAR
DAD MOHALLA SADAR
BAZAR SANGANER
BHILWARA
301, D - WING, MAHAVIR
DRISHTI PLOT NO - 4, SEC 12 NEAR APEEJAY SCHOOL
227, GALI SETHAN, SARAI LAL
DAAS, MEERUT
ASHOK NAGAR AMBEDKAR
CHOWK AKOLA
PUNJAB
999999
1203320001696616
45.00 30-Nov-2020
GUJARAT
999999
1203320001711711
290.00 30-Nov-2020
RAJASTHAN
999999
1203790000016232
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30047642559416
50.00 30-Nov-2020
1201911900001508
5.00 30-Nov-2020
MAHARASHTRA
999999
1304140002442667
85.00 30-Nov-2020
B-25 VIJAY NAGAR-II KART
ARPURA JAIPUR
DALPATPUR KHAMARIA ST.
ROAD BHADOHI
RAJASTHAN
999999
1204470004258728
20.00 30-Nov-2020
MAHARASHTRA
999999
1201910100248615
235.00 30-Nov-2020
179 of 4855
First Name
AMIT MISHRA
E 313 3RD FLR GIRDHAR
MAHARASHTRA
PARK CHS MARVE ROAD
MITH CHOWKI MALAD WEST
NEAR MORE SHOP MUMBAI
999999
1203600000379361
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
AMIT MITTAL
AZAAD CHOWK NEAR VICKKY CHHATTISGARH
VIDEO KAWARDHA
999999
1201060100159521
5.00 30-Nov-2020
AMIT MODAK
S/O NETAI MODAK VILL WEST BENGAL
SUBARNA BIHAR P.O AMGHATA , DIST - NADIA
KRISHNAGAR
8 BHARGAVA LANE CIVIL
DELHI
LINES NEW DELHI
702, 2ND B MAIN 7TH
KARNATAKA
CROSS, OMBR LAYOUT
BHUVANAGIRI BANGALORE,
KARNATAKA
999999
1205320000016079
115.00 30-Nov-2020
999999
IN30051312822748
80.00 30-Nov-2020
999999
IN30047610220371
40.00 30-Nov-2020
AMIT N BAJ
BEHIND ADHAV HOSPITAL
INDIRA PATH KOPARGAON
MAHARASHTRA
999999
1203320004571639
10.00 30-Nov-2020
AMIT NAGARIYA
223 VEENA NAGAR INDORE
999999
1203320001967976
120.00 30-Nov-2020
AMIT NAGPAL
AC -116, SHALIMAR BAGH,
DELHI
MADHYA
PRADESH
DELHI
999999
IN30226911098988
15.00 30-Nov-2020
AMIT MOHLA
AMIT MUKHERJEE
Middle
Name
Last
Name
Address
State
180 of 4855
Securities
First Name
AMIT NARAYAN KALE
AMIT NARAYAN
KARADKAR
AMIT OBEROI
AMIT OMPRAKASH BAJAJ
AMIT PALIWAL
AMIT PARIKH
AMIT PAUL
AMIT PRABHAKAR
KULKARNI
AMIT PRADIP SONI
Middle
Name
Last
Name
Address
State
Securities
1235 NARGONDE BOL
TASGAON DIST SANGLI
TASGAON
Damodar Soc B 4/19
Bibwewadi Pune
ST NO-2 GOBIND NAGARI
ABOHAR
NEAR RIDHI SIDHI VITHAL
MANDIR MUDLIYAR NAGAR
AMRAVATI
C/O DHANANJAY SHINDE
FLAT NO 4 PAYKO HILLS PLOT
NO 66 S NO 95 BHUSARI
COLONY NR NEW INDIA SC
PUNE
2142 B/4 KRISHNANIVAS OPP
NCC LANE NR ANJALI
SOCIETY BHAVNAGAR, HILL
DRIVE
18/13 AKBAR ROAD
DURGAPUR
816 NR CHAUMUKHI
MARUTI MANDIR TAL
MOHOL DIST SOLAPUR
MOHOL
SHANTI SMURTI SONI
COLONY RATANLAL PLOT
AKOLA
MAHARASHTRA
999999
1202470000161351
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30223611856685
5.00 30-Nov-2020
PUNJAB
999999
1201060001556994
975.00 30-Nov-2020
MAHARASHTRA
999999
1203320000318570
55.00 30-Nov-2020
MAHARASHTRA
999999
1203600000295638
10.00 30-Nov-2020
GUJARAT
999999
IN30045011496486
105.00 30-Nov-2020
WEST BENGAL
999999
IN30169611224683
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30045080512183
5.00 30-Nov-2020
MAHARASHTRA
999999
1302310000086184
55.00 30-Nov-2020
181 of 4855
First Name
AMIT PRAKASH
AMIT R AJGAONKAR
AMIT RAI
AMIT RAMDAS
CHANDURKAR
AMIT RAMVILAS
MANDHANE
AMIT RANADE
AMIT RANJAN
AMIT RASIKLAL DESAI
AMIT S PATIL
Middle
Name
Last
Name
Address
State
999999
1201860000191306
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
999999
IN30154917630738
35.00 30-Nov-2020
263/7 SHASTRI NAGAR
KANPUR
190 MANAS MANDIR NER
ARVI NAKA TALUKA AND
DIST WARDHA WARDHA
C/O BALAJI PANDURANG
CHAFEKAR VAIDYKUNJ
COLONY AMBEJOGAI
18 4 781/9/B/1/1 SHAILESH
NIWAS ALIYABAD
HYDERABAD ANDHRA
PRADESH
MO- DALELGANJ ROHTAS
SASARAM
SHANTI NAGAR KOLKI
IN30282210062264
25.00 30-Nov-2020
MAHARASHTRA
999999
1201090004246079
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30177412995338
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30051317403922
20.00 30-Nov-2020
BIHAR
999999
1202180000061599
55.00 30-Nov-2020
GUJARAT
999999
1304140003199683
15.00 30-Nov-2020
R NO 11 JIJAMATA CLNY
NARAYANWADI SHIVAJI
CHOWK KALYAN WEST
THANE
MAHARASHTRA
999999
1301930001400434
5.00 30-Nov-2020
VILL - PO - RAMPUR DAYAL BIHAR
VIA - P S - PEAR
MUZAFFARPUR
MANORAM HOSPITAL
MAHARASHTRA
TAGOR APRK OPP U T I BANK
MALAD WEST MUMBAI
182 of 4855
Securities
First Name
Address
State
Securities
AMIT SAHA
1/222 NAKTALA
WEST BENGAL
999999
IN30039416677884
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
AMIT SAHARAN
171, VPO - JHARIA
RAJASTHAN
999999
IN30220110949578
70.00 30-Nov-2020
AMIT SARKAR
KHALUI BILL MATH RUBI
CINEMA LANE PO BURDWAN
DT BURDWAN
S/O RAM KISHOR SAXENA
JAWAHARPURI BUDAUN
27/1 VIKRAM MARG
KHACHROD KHACHROD
QR NO LC 9B PO BOKARO
THERMAL DIST BOKARO
BOKARO JHARKHAND
GALI NO 3 SANJAY COLONY
SASNI HATHRAS
J 97 GROUND FLOOR VIKAS
PURI
7 PRATHMIK SHALA SHERRY
BAGATHALA 3 BAGATHALA
TA MORBI DIST RAJKOT
MORBI
A 210 GOKUL ARCADE
GARWARE CHOWK VILE
PARLE EAST MUMBAI
VILL+POST BARWARIPUR
KADIPUR SULTANPUR
WEST BENGAL
999999
IN30021411276154
5.00 30-Nov-2020
IN30165310262683
40.00 30-Nov-2020
MADHYA
PRADESH
JHARKHAND
999999
IN30076510120893
35.00 30-Nov-2020
999999
IN30226913554841
30.00 30-Nov-2020
IN30051315683498
300.00 30-Nov-2020
DELHI
999999
IN30114310106862
55.00 30-Nov-2020
GUJARAT
999999
1204470004931345
30.00 30-Nov-2020
MAHARASHTRA
999999
IN30047642520007
55.00 30-Nov-2020
IN30155722225986
25.00 30-Nov-2020
AMIT SAXENA
AMIT SETHI
AMIT SHARMA
AMIT SHARMA
AMIT SHARMA
AMIT SHIVLAL KANJIYA
AMIT SHRIVASTAVA
AMIT SINGH
Middle
Name
Last
Name
183 of 4855
First Name
Address
State
Securities
15 PREM KUNJ COLONY
ROOP BAS ROAD
74/B3 ELITE EMPIRE S NO
7/8 RESIDENCE 3 PHASE
BALEWADI PUNE
H NO 5677 SECTOR-38 WEST
CHANDIGARH
B NO - 109, B-V- MAHESH
BLDG, TAL- PEN, DIST RAIGAD/ DEO ALI, PEN
B2/12 AATISH COMPLEX
AANAND NAGAR SINHAGAD
ROAD PUNE
3C 337 BUDHI VIHAR
MORADABAD MORADABAD
RAJASTHAN
999999
IN30115124862201
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
MAHARASHTRA
999999
1202990003290518
55.00 30-Nov-2020
CHANDIGARH
999999
IN30114310086825
55.00 30-Nov-2020
MAHARASHTRA
999999
1203610000055997
20.00 30-Nov-2020
MAHARASHTRA
999999
1203600000792743
5.00 30-Nov-2020
1301930001124026
55.00 30-Nov-2020
AMIT THAKAR
BANK MORE
JHARKHAND
999999
IN30021413942271
220.00 30-Nov-2020
AMIT THAKUR
C E MGO SEC AIR FORCE
HARNI VADODARA
MOHIT PAPER MILLS LTD
GANDHI MARKET NAGINA
ROAD BIJNOR ( UP)
1267 NORTH KASBA
SOLAPUR
CHAUDHARY MUHALLA
BUDAUN
GUJARAT
999999
IN30177414347215
10.00 30-Nov-2020
IN30133019870805
40.00 30-Nov-2020
MAHARASHTRA
999999
IN30021413741728
145.00 30-Nov-2020
IN30177415512106
25.00 30-Nov-2020
AMIT SINGH YADAV
AMIT SINHA
AMIT SOOD
AMIT SUBHASH SHAH
AMIT SURESH JOSHI
AMIT TANDON
AMIT TIWARY
AMIT V VERNEKAR
AMIT VAISH
Middle
Name
Last
Name
184 of 4855
First Name
Address
State
AMIT VARMA
JOGIYAPUR JAUNPUR
IN30155722228198
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
AMIT VIJAYSHINH JAGTAP
76, JAGTAP COLONY,
MALHAR PETH, SATARA
29 M WARD NO 1 MEHRAULI
NEW DELHI
50, SERPENTINE ROAD
CANTT. . BAREILLY
NEAR COAL DEPO ANAH
GATE BHARATPUR
DAKSHINI APARTMENT J C
BOSE ROAD BYELANE
SUBHASPALLY SILIGURI
KAMALA CHATTERJEE
SCHOOL FOR GIRLS 4/20
FIRM ROAD, KOLKATA
11 ALANKAR APTS 3RD
FLOOR TITHAL CROSS ROAD
VALSAD
B 147 Tara Marg Nr
Hanuman Vatika Hanuman
Nagar Jaipur
NTPC/TSTP P QUARTER NO C
168 PTS PO DEEPSIKHA DIST
ANGUL ORISSA
MAHARASHTRA
999999
1201091900076840
100.00 30-Nov-2020
DELHI
999999
IN30051312816059
480.00 30-Nov-2020
1206120000273351
1175.00 30-Nov-2020
RAJASTHAN
999999
1204470005203916
25.00 30-Nov-2020
WEST BENGAL
999999
1304140005850401
50.00 30-Nov-2020
WEST BENGAL
999999
IN30210510435208
15.00 30-Nov-2020
GUJARAT
999999
IN30048410812532
25.00 30-Nov-2020
RAJASTHAN
999999
IN30223611283535
5.00 30-Nov-2020
ORISSA
999999
IN30125015043186
55.00 30-Nov-2020
AMIT WADHWA
AMIT YADAV
AMITA BANSAL
AMITA BASU
AMITA BHANDARI
AMITA BHARATBHAI
MAKWANA
AMITA BHARGAVA
AMITA CHAKRABARTY
Middle
Name
Last
Name
185 of 4855
Securities
First Name
AMITA DHABAL
AMITA GUPTA
AMITA HARSHAD RANA
AMITA JAISAWAL
AMITA KUMARI
AMITA M KHASGIWALA
AMITA MATAI
AMITA MUNDRA
AMITA NILKANTH GANDHI
AMITA PANDEY
Middle
Name
Last
Name
Address
State
W/O-NIMAI CHANDRA
WEST BENGAL
DHABAL CHANDIDAS PALLY
PO-CHHATNA DIST-BANKURA
BANKURA
213 BHAGIRTHI APPT
DELHI
SECTOR 9 ROHINI NEW DELHI
999999
1204470004041636
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30051315125175
10.00 30-Nov-2020
113 PRITAM SOCIETY 2 NEAR
G E BOARD BHARUCH
BHARUCH
JHOPARI BEHIND H2 NEW
MARKET TURRA
AT MADANANI LANE
MITHANPUR PO RAMNA
MUZAFFARPUR
C3-97, B-SECTOR BERKHERA
BHEL TOWNSHIP BHOPAL
GUJARAT
999999
IN30133017658978
20.00 30-Nov-2020
IN30039417212122
55.00 30-Nov-2020
BIHAR
999999
IN30302854831550
55.00 30-Nov-2020
MADHYA
PRADESH
999999
0000000000002474
585.00 30-Nov-2020
27/3, PALSIKAR COLONY,
INDORE (M.P.)
B- 26 RUPALI LOW VILA
BHATAR ROAD SURAT
2A RAM APARTMENT
PANDURANG WADI 4TH
ROAD GOREGAON EAST
MUMBAI
1/30 SECTOR-I JANKIPURAM
LUCKNOW
MADHYA
PRADESH
GUJARAT
999999
IN30198310420383
55.00 30-Nov-2020
999999
1202890001102421
175.00 30-Nov-2020
MAHARASHTRA
999999
IN30047643270815
525.00 30-Nov-2020
1303190000033400
15.00 30-Nov-2020
186 of 4855
Securities
First Name
Address
State
Securities
AMITA RANI
H NO B4-364 WARD NO- 13
PUNJAB
999999
IN30039416171389
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
AMITA RITESH JAIN
MASKASATH PARWARPURA MAHARASHTRA
TELIPURA NAGPUR NAGPUR
999999
1201060100217760
115.00 30-Nov-2020
AMITA SAU
VILL CHAKPARA DAKSHIN
PARA P/O JONKA P/S
UDAYNARAYANPUR
HOWRAH
BLOCK - C, GANESH VIHAR
AJAB PUR KHURD
DEHRADUN
CENTRAL AVENUE COLONY
TYPE III 305 RACE
COURSECIRCLE VADODARA
WEST BENGAL
999999
1204470003640501
40.00 30-Nov-2020
UTTARAKHAND
999999
IN30220111413135
10.00 30-Nov-2020
GUJARAT
999999
1204470005019654
5.00 30-Nov-2020
AMITABH CHAKRAVARTY
FLAT NO G 1 FIRST FLOOR
MSN ANURADHA APTS
ANNAI INDIRANAGAR
THORAIPAKKAM CHENNAI
TAMIL NADU
999999
IN30047640145072
1175.00 30-Nov-2020
AMITABH CHOWDHURY
NO 98 3RD FLOOR
MUDAMMA COMPD
RAMMANDIR ROAD JP
NAGAR 1ST PHASE
BANGALORE
KARNATAKA
999999
1204470006050918
10.00 30-Nov-2020
AMITA THAPA
AMITABH BAIRWA
Middle
Name
Last
Name
187 of 4855
First Name
Middle
Name
Last
Name
Address
State
999999
1201320001027636
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BAHADUR NAGAR GOPAL
TEWARI WALI GALI
LAKHIMPUR KHERI
LAKHIMPUR KHERI
HI-17 HARMU HOUSING
COLONY RANCHI
DESH BANDHU ROAD
BIRBHUM RANPURHAT
AT - BARAKHURD PO NOORSARAI DIST - NALANDA
BIHAR SHARIF
B35/70B3A3 SARAINANDAN
1301930001100070
100.00 30-Nov-2020
JHARKHAND
999999
1201060000679576
10.00 30-Nov-2020
WEST BENGAL
999999
1203320000802820
10.00 30-Nov-2020
BIHAR
999999
1201910100858914
10.00 30-Nov-2020
IN30155721504604
10.00 30-Nov-2020
A 1 32 SAFDARJUNG
ENCLAVE DELHI
BEHIND FCI GODOWN TSD
COLONY, JAGDALPUR,
BASTAR JAGDALPUR
CO SAHU ENTERPRISERS
COLLEGE SQUARE KEONJHAR
ORISSA
DISHERGARH POWER SUPPLY
CO. LTD. P.O.- SUNDARCHAK
ASANSOL
DELHI
999999
IN30021411670662
5.00 30-Nov-2020
CHHATTISGARH
999999
1301930000633460
30.00 30-Nov-2020
ORISSA
999999
IN30021412179633
15.00 30-Nov-2020
WEST BENGAL
999999
1203840000153131
5.00 30-Nov-2020
AMITABH HEMANT
DESHPANDE
3/404 MINAL CHHAYA
MAHARASHTRA
APARTMENT ALMEDA ROAD
PANCHPAKHADI THANE
AMITABH JALOTA
AMITABH KUMAR
AMITABH KUMAR GUPTA
AMITABH KUMAR SINHA
AMITABH PANDEY
AMITABH RANJAN
AMITABH ROY
AMITABH SAHU
AMITAVA BANERJEE
188 of 4855
Securities
First Name
AMITAVA CHOWDHURY
ORACLE I PVT LTD KALYANI KARNATAKA
MAGNUM INFOTECH PARK
BLOCK I B WING 165/2 D JP
NAGAR 7TH PHASE DELMIYA
CIRCLE
999999
IN30051317147802
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
AMITAVA DEB
FULBARILENERU DIK
BANSHBARI BASAKPARA
GOSAIGHAT 14 ENGLISH
BAZAR
124 MANKUNDU STATION
ROAD CHANDANNAGAR
FLAT NO 402 C BLOCK
MAHAVEER BOWER
CHINNAPANA HALLI
BANGALORE
AVT POLE DHARMAJ
WEST BENGAL
999999
IN30021415364236
15.00 30-Nov-2020
WEST BENGAL
999999
IN30220110612895
25.00 30-Nov-2020
KARNATAKA
999999
1301930001218068
10.00 30-Nov-2020
GUJARAT
999999
1304140005930903
145.00 30-Nov-2020
P-67/C DESAI NAGAR-2 NR
CHITRA PETROL PUMP
BHAVNAGAR
C-989, KALIYABID
GUJARAT
999999
1203320002696231
20.00 30-Nov-2020
GUJARAT
999999
IN30199110487340
75.00 30-Nov-2020
999999
1201910100549704
350.00 30-Nov-2020
AMITAVA GHOSH
AMITAVA PAUL
AMITBHAI G PATEL
AMITBHAI N MISHRA
AMITBHAI NARSHIBHAI
PATEL
AMITESH KUMAR
Middle
Name
Last
Name
Address
State
STREET NO.11G SANTOSHI
BIHAR
MA PATH GAUR AKSHANI
SASARAM ROHTAS SASARAM
189 of 4855
Securities
First Name
S/O B H DHARMARAJ
KARNATAKA
DHANALAKSHMI JEWELLERS
AND BANKERS AMBEDKAR
ROAD BELLUR
BGM EXIM DBZ/S/140 WARD GUJARAT
12/A OLD BANK OF BARODA
GANDHIDHAM GUJARAT
999999
IN30214810695659
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
IN30051312967497
5.00 30-Nov-2020
AMITKUMAR BANSILAL
BHAVSAR
330 KOTH NI POLE BHUT NI
AMLI RAIPUR AHMEDABAD
GUJARAT
999999
1203320001896276
5.00 30-Nov-2020
AMITKUMAR MOHANLAL
SHAH
D/3 ANNANYA APARTMNETS GUJARAT
B/H - ANNANYA BUNGLOW
NR MANGLESHWAR
MAHADEV GHODASAR
AHMEDABAD
999999
IN30039411086943
5.00 30-Nov-2020
AMITKUMAR P PATEL
2 ND FLOOR, FLAT- 203
GUJARAT
PRINCE APT ALAKNANDA
SOCIETY U M ROAD, BHATAR
SURAT
85,GANGAJAMNA SOCIETY GUJARAT
B/H JINWALA HIGH SCHOOL
ANKLESHWAR
999999
IN30160410309580
10.00 30-Nov-2020
999999
IN30023913546719
10.00 30-Nov-2020
G M MODI HIGH SCHOOL
DEVGADH BARIA
999999
1203320001118941
5.00 30-Nov-2020
AMITH PRASAD D
AMITKUMAR
AMITKUMAR PRAJAPATI
AMITKUMAR RAMANLAL
PATEL
Middle
Name
Last
Name
Address
State
GUJARAT
190 of 4855
Securities
First Name
Address
State
Securities
AMITKUMAR
RANCHHODBHAI PATEL
AMITKUMAR SAPAN
DATTA
AT- ANANDPURA TAVADNAGAR
C/O C 13/6 HDFC COLONY
CHINCHWAD OPP TELCO
ROAD NEAR SBI ATM PUNE
GUJARAT
999999
IN30305210319289
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
MAHARASHTRA
999999
1203600000378701
60.00 30-Nov-2020
AMIYA BHUSAN
BHATTACHARYA
C/O-PROF.
WEST BENGAL
A.B.BHATTACHARYA INDA
GIRLS SCHOOL ROAD
KHARAGPUR
SCHOOL AND KALIBARI AND WEST BENGAL
THANA 4 ULUBERIA
HOWRAH
NANGI SHIBTALA WEST
WEST BENGAL
BATANAGAR 24 PARGANAS
SOUTH KOLKATA
999999
1203460000269881
430.00 30-Nov-2020
999999
IN30177414320320
5.00 30-Nov-2020
999999
1204470003658384
5.00 30-Nov-2020
VILL - LAKSHMISAGAR PO - WEST BENGAL
LAKSHMISAGAR
603, 6TH FLOOR, MIRABILIS MAHARASHTRA
BLDG SECTOR R 12, NAHAR
AMRIT SHAKTI CHANDIVALI,
POWAI MUMBAI,
MAHARASHTRA
S/O. ABDUL SALAM SAB M K KARNATAKA
ROAD HONNALI
999999
IN30026310167887
60.00 30-Nov-2020
999999
IN30154914552374
35.00 30-Nov-2020
999999
IN30226912094179
590.00 30-Nov-2020
AMIYA MUKHERJEE
AMIYA ROY
AMIYANSU GHOSH
AMJAD AHMED SHEIKH
AMJAD ALI KHAN
Middle
Name
Last
Name
191 of 4855
First Name
AMJAD ALI KHAN
AMJAD HOSSAIN
AMLESH CHANDRA SETH
AMLESH GARG
AMOD AGGARWAL
AMOD KUMAR MISHRA
AMOL ANIL SHAH
AMOL ARVIND RAJHANS
Middle
Name
Last
Name
Address
State
Securities
HOUSE NO 12 MARIKOPPA
RASTHE BALABAGHA
HONNALI TALUK SHIMOGA
DISTRICT
VILL- CHINCHURIA POBETHUADAHARI NADIA
D NO 71 31 583/1
TRINATHPURAM
GANDHIGRAM
MALKAPURAM
SWASTIK SURGICALS
MATERNITY CENTER,
BAJORIA ROAD
SAHARANPUR
177 SECTOR -18/A
CHANDIGARH (UT)
A39 MALVEEY NAGAR
ALWAR
FLAT NO 4 ANAND
APARTMENT LANE NO 14
NEAR INCOME TAX OFFICE
PRABHAT ROAD PUNE
KARNATAKA
999999
IN30023911379872
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
150.00 30-Nov-2020
WEST BENGAL
999999
1201060001592828
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30177414154303
40.00 30-Nov-2020
1201060400100529
55.00 30-Nov-2020
CHANDIGARH
999999
IN30020610575604
55.00 30-Nov-2020
RAJASTHAN
999999
1204470003299060
35.00 30-Nov-2020
MAHARASHTRA
999999
IN30223610192437
1645.00 30-Nov-2020
524 3 B PAWAR MALA NEAR MAHARASHTRA
FRUIT MARKET KOLHAPUR
ROAD SANGLI
MAHARASHTRA
999999
IN30021413995971
5.00 30-Nov-2020
192 of 4855
First Name
AMOL ASHOK JOSHI
AMOL ASHOK MANE
AMOL ASHOK SAPTARSHI
AMOL ASHOKRAO NIKAM
AMOL C MUTATKAR
AMOL DADASAHEB
JADHAV
AMOL DINKAR KULKARNI
AMOL MADANLAL
KATARIYA
Middle
Name
Last
Name
Address
State
Securities
GURUDATT HOUSING
SOCIETY WARD NO 6 NEAR
KAMGAR HOSPITAL
SHRIRAMPUR
FLAT NO B1/204 RAI TOWN
GEDAM LAYOUT HINGNA
ROAD NAGPUR
8 BHAGYODAYA HOUSING
SOCIETY N/R SAMARTH
VIDYA MANDIR SAVEDI RD
AHMEDNAGAR
527/1, E-WARD, SAMRAT
NAGAR, SHIVPARVATI APPT.,
KOLHAPUR
THAKUR HOUSE APTET
PAIGYA NAI SADAK LASHKAR
GWALIOR
FLAT NO 24/25 B WING 3RD
FLR R NO 301 SECTOR-9
UMASHAKTI APPT NEW
PANVEL
A302 SHREE PRIYANKA SOC
PLOT NO RH 97 NEAR MODEL
COLLEGE MIDC DOMBIVALI
MAHARASHTRA
999999
1203320001183131
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30051312848053
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30177413139441
10.00 30-Nov-2020
MAHARASHTRA
999999
1204470000128578
5.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30155722098355
25.00 30-Nov-2020
MAHARASHTRA
999999
1203320004511281
60.00 30-Nov-2020
MAHARASHTRA
999999
IN30047642052859
705.00 30-Nov-2020
A/P DALMANDAI
AHMEDNAGAR
AHMEDNAGAR
MAHARASHTRA
999999
1201330000106779
145.00 30-Nov-2020
193 of 4855
First Name
AMOL MHATARDEO
KHADE
AMOL MOHAN ATAKALE
AMOL R VYAS
AMOL RAMDAS
TAGALPALLEWAR
AMOL SHIVKUMAR
GANGAWANE
Amol Subhash Rathi
AMOL TARACHAND DAGA
AMOL TRYAMBAK KAPSE
AMOL VIJAY
KHANDELWAL
Middle
Name
Last
Name
Address
State
13, PANKAJ COLONY SAVEDI MAHARASHTRA
AHMEDNAGAR
307/2-D JUNI PETH
MAHARASHTRA
PANDHARPUR
VYAS BUILDING 2ND FLOOR MAHARASHTRA
NEHRU BHAJI MARKET POST
BOX NO 07 KOPERGAON
MAHARASHTRA
999999
1201330000111014
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
1202890000715076
5.00 30-Nov-2020
999999
IN30051311532188
25.00 30-Nov-2020
AT POST MORATH TQ
MAHAGAON
3305 MAHAVIR MARG
HALAD GALLI BARSHI
SOLAPUR BARSHI
26 , Sharda Nagar Amravati
MAHARASHTRA
999999
IN30021413947031
25.00 30-Nov-2020
MAHARASHTRA
999999
1204470003930601
5.00 30-Nov-2020
MAHARASHTRA
999999
1201060100047044
220.00 30-Nov-2020
BHAGYODAY BICHHAYAT
MAHARASHTRA
KENDRA WARD NO-16,
NANDURA DIST-BULDHANA
NANDURA
71, SHASTRI NAGAR NAGPUR MAHARASHTRA
999999
1204330000005761
290.00 30-Nov-2020
999999
IN30220110968185
5.00 30-Nov-2020
2697 GANJ BAZAR
RAMESHWAR MITHAIWALA
AHMEDNAGAR
AHMEDNAGAR
999999
1201330000537655
25.00 30-Nov-2020
MAHARASHTRA
194 of 4855
Securities
First Name
Amolesh Nandi
31/19, Nagarjun Road B Zone WEST BENGAL
Burdwan Durgapur, W.B.
999999
IN30009510094866
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
AMPU M S
FLAT NO D 109 ITTINA
MAHAVIR NEELADRI NAGAR
ELECTRONIC CITY
BANGALORE KARNATAKA
INDIA
D 7 INDRALOK NEAR
RISHIKALP BY PASS RAOD
BHOPAL MP
283-C FRIENDS COLONY
ETAWAH
36, HARIDARSHAN SOC, CTM
4 RASTA AMRAIWADI,
AHMEDABAD
KARNATAKA
999999
IN30051315815370
25.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30133020387307
15.00 30-Nov-2020
1201640000103105
20.00 30-Nov-2020
GUJARAT
999999
IN30226911052413
525.00 30-Nov-2020
BHAGAVATI ENG SAIJPUR
GUJARAT
BOGHA AHMEDABAD
MANEK PARA, SHERI NO. 10, GUJARAT
AMRELI.
B - 6/59 BLOCK - B, POCKET - DELHI
6 SECTOR - 7, ROHINI DELHI
999999
1203320005699389
55.00 30-Nov-2020
999999
IN30097411119068
290.00 30-Nov-2020
999999
IN30020610877305
5.00 30-Nov-2020
UNO DIGITAL PVT LTD 258
BIHAR
PATLIPUTRA COLONY PATNA
999999
IN30047642552547
5.00 30-Nov-2020
AMRAT LAL PATEL
AMRAT LAL YADAV
AMRATBHAI BABABHAI
PATEL
AMRATBHAI NARBHERAM
PANCHAL
AMRELIYA MANISHBHAI A
AMRENDER KUMAR
AMRENDRA KUMAR
SAMAIYAR
Middle
Name
Last
Name
Address
State
195 of 4855
Securities
First Name
999999
1201092600113298
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
150.00 30-Nov-2020
999999
1204470001925487
10.00 30-Nov-2020
999999
IN30164510342535
55.00 30-Nov-2020
AMRESH CHANDRA
C/O GIRDHAR METALS
JHAWANGARH KIGALI NEAR
GHANTA GHAR MIRZAPUR
1201860000225292
250.00 30-Nov-2020
AMRESH KUMAR
SARRFA MANDI LALGANJ
RAEBARELI
H NO 869 T 3 RTP NUHON
COLONY
PRAGATI BAZAR NO-64,
MANGAL BAZAR SHYAMA
TALKIES ROAD, KATIHAR
VILL BATHUNI NEAR
GURDWARA SINGH SABHA
RAJOURI JAMMU & KASHMIR
1203320003390711
55.00 30-Nov-2020
PUNJAB
999999
IN30021415689021
5.00 30-Nov-2020
BIHAR
999999
1201092600255863
20.00 30-Nov-2020
JAMMU AND
KASHMIR
999999
IN30051319727382
50.00 30-Nov-2020
AMRENDRA KUMAR
SINGH
AMRENDRA KUMAR
TRIVEDI
AMRENDRAKUMAR
AMRIK SINGH
AMRIK SINGH
AMRIK SINGH
Middle
Name
Last
Name
Address
State
C/O SHREE NILKANTH
JHARKHAND
PRAJAPATI NEAR AT GARIMA
APARTMENT CENTRAL
ASHOKA, ASHOK NAGAR
RANCHI
NEW BY PASS ROAD
BIHAR
ANISABAD PATNA
C/O BANK OF BARODA C/O GUJARAT
BANK OF BARODA SANJELI,
TA JHALOD DAHOD
196 of 4855
Securities
First Name
Address
State
Securities
F- 64\A , BLOCK -F,
SUDERSHAN PARK NEW
DELHI
BAGRIBARI
DELHI
999999
1204470002620291
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ASSAM
999999
IN30039416123886
55.00 30-Nov-2020
H.NO.-2648 JANTA NAGAR
PUNJAB
LUDHIANA
HOUSE NO -71, BLOCK-B
DELHI
POCKET-5, SEC-7 ROHINI
DELHI
14 GALI NO 3 W NO 4 TAPA PUNJAB
TEH BARNALA DISTT
SANGRUR BARNALA PUNJAB
999999
1202540000085945
25.00 30-Nov-2020
999999
IN30253110042789
140.00 30-Nov-2020
999999
IN30226912331908
10.00 30-Nov-2020
AMRIT LAL KACHHAP
HINOO RANCHI BACHRA
JHARKHAND
999999
1203330000241068
55.00 30-Nov-2020
AMRIT LAL NAGPAL
H NO 1031 SEC 17 B
HARYANA
999999
IN30051317825829
1175.00 30-Nov-2020
AMRIT LAL SAHU
VILL 101 CHOUPHAND PO
JHARKHAND
BAIDHMARA BOKARO STEEL
CITY BOKARO
SEN GALI SADAR BAZAR
RAJASTHAN
999999
1301930001171174
55.00 30-Nov-2020
999999
IN30220111223549
20.00 30-Nov-2020
AMRIT MAL NAHAR
2999 PARAS NATH COLONY
VAISALI NAGAR AJMER
RAJASTHAN
999999
IN30039414081426
5.00 30-Nov-2020
AMRIT RAJ CHOPRA
DR A R CHOPRA 147
MAHAVIR NAGAR PALI
RAJASTHAN
999999
1201210100006790
5.00 30-Nov-2020
AMRIK SINGH
AMRISH SAHA
AMRIT KAUR
AMRIT KHURANA
AMRIT LAL
AMRIT LAL SEN
Middle
Name
Last
Name
197 of 4855
First Name
AMRITA
SANJAY NAGAR SUNDER
BIHAR
BHAWAN ROAD NO 5 PATNA
999999
1204470004205430
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
AMRITA BANERJEE
AMLA PUKUR MADHUBAN
KALNA BURDWAN
MCAFEE S/W IND PVT LTD
EMBEESE GOL L KS BSNSS
PARK PINEVALLEY 2 FLR
INDIR A NGR INTERMEDIATE
RNG RD BANGALORE
KARNATAKA
NEELAMABER VIHAR BLOCKB, FLAT-407K8 4TH FLOOR,
40 DUM DUM ROAD
KOLKATA
C/O.ROJA MENON
20,ARUNACHALAM ROAD
KOTTUR PURAM CHENNAI
DABAR RANGA COLLIERY PO
SAMDI PS SALANPUR
BURDWAN ASANSOL
C 14 Pamposh Enclave New
Delhi
71 KAMMATCHI AMMAN
KOIL STREET TUTICORIN
KAMALALAYAM ANDALOOR
PALAYAD P O TLY
WEST BENGAL
999999
1202430000009791
5.00 30-Nov-2020
KARNATAKA
999999
IN30051319389054
55.00 30-Nov-2020
WEST BENGAL
999999
1203450000286091
25.00 30-Nov-2020
TAMIL NADU
999999
0000000000002797
585.00 30-Nov-2020
WEST BENGAL
999999
1204470004842029
85.00 30-Nov-2020
DELHI
999999
IN30177410161218
185.00 30-Nov-2020
TAMIL NADU
999999
IN30177415807400
5.00 30-Nov-2020
KERALA
999999
IN30023912677024
85.00 30-Nov-2020
AMRITA DESAI
AMRITA MANDHANA
AMRITA MENON
AMRITA SINGH
Amrita Singh Madan
AMRITHA KHATOR
AMRITHAVALLY C
Middle
Name
Last
Name
Address
State
198 of 4855
Securities
First Name
AMRITLAL
C-4, VARSHA APPARTMENT, TAMIL NADU
NO.8, KARIAPPA MUDALI
STREET PURASI CHENNAI
999999
1202300000700301
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
AMRITLAL AKHAI PATEL
AT SHANKAR VIJAY SAWMILL MAHARASHTRA
POST RAJAPUR TAL RAJAPUR
DIST RATNAGIRI RAJAPUR
999999
1201860000253921
10.00 30-Nov-2020
AMRITLAL RAMJI
PAGHDAR
C O LALITBHAI J VASOYA
JAMNAVAD ROAD NR NEW
HAVELI DHORAJI
65 DARUA SETHI BOX
FACTORY MANIMAJRA
CHANDIGARH
155 A GREEN FIELD
LUDHAINA
MANGALDAS PARK PLOT NO
125 TAL NAVAPUR D
NANDURBAR NANDURBAR
GUJARAT
999999
1304140001442944
25.00 30-Nov-2020
CHANDIGARH
999999
IN30177412532490
85.00 30-Nov-2020
PUNJAB
999999
0000000000001272
115.00 30-Nov-2020
MAHARASHTRA
999999
1203600000078097
5.00 30-Nov-2020
2-MAYUR SOCIETY
MANJIPURA ROAD
37, VRUNDAWAN,NILGIRI
PARK TAMBATKAR
MALA,OPP-KOHINOOR
HALL,GULMOHAR RD,
SAVEDI AHMEDNAGAR
GUJARAT
999999
IN30063620061780
10.00 30-Nov-2020
MAHARASHTRA
999999
1302340000113759
50.00 30-Nov-2020
AMRITPAUL SINGH SETHI
AMRJIT KAUR
AMRUT LAKHMAJI
PRAJAPAT
AMRUTA ANIRUDDH
MEHTA
AMRUTA AVINASH
KSHIRSAGAR
Middle
Name
Last
Name
Address
State
199 of 4855
Securities
First Name
AMRUTA PRASAD AMLE
C/O DR PRASAD AMLE SAI
MAHARASHTRA
SURYA APARTMENT BALAJI
NAGAR BEHIND SHIVGANGA
OLI MILL AMRAVATI
999999
1201060002250260
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
120.00 30-Nov-2020
AMRUTBHAI JOITARAM
PATEL
999999
IN30015910802600
175.00 30-Nov-2020
AMRUTBHAI MAGANBHAI
PATEL
6, MAHASHAKTI SOCIETY,
GUJARAT
OPP. ANUPAM SOCIETY,
RADHANPUR ROAD,
MEHSANA.
JUNA PARAMO AT PO KANSA GUJARAT
TA VISNAGAR MEHSANA
999999
IN30039412513023
25.00 30-Nov-2020
AMRUTH LALA PATEL
MANSURYA
HNO:7-6 VILL&MAN:RAIKAL
DIST:KARIMNAGAR
999999
1203070000264616
585.00 30-Nov-2020
AMRUTLAL D SHAH
NEW 17, K B DASAN ROAD
TAMIL NADU
ALWARPET CHENNAI
ASMITA PAN CENTER NEW
GUJARAT
JALARAM SOCIETY MORBI
ROAD OPP JAKAT NAKA
RAJKOT
SHYAM PROVISION STORE, GUJARAT
SHOP NO. 2, VRAJ SHOPPING
CENTRE, RANJIT SAGAR
ROAD, JAMNAGAR.
999999
IN30048412094225
585.00 30-Nov-2020
999999
1201800000273331
145.00 30-Nov-2020
999999
IN30097410672497
55.00 30-Nov-2020
AMRUTLAL
DEVKARANBHAI BHUT
AMRUTLAL KARSANBHAI
KANZARIYA
Middle
Name
Last
Name
Address
State
ANDHRA
PRADESH
200 of 4855
Securities
First Name
AMRUTLAL NARANBHAI
KODINARIYA
AMRUTLAL SHAMALDAS
SHAH
AMRUTLAL UMEDRAM
OZA
AMSATHALI A
AMUDA SIVASANKAR S
AMUDHA MOORTHY
AMUL KUMAR JAIN KALA
Middle
Name
Last
Name
Address
State
MAA KHODIYAR BLOCK NO GUJARAT
74/4 OSWAL 4 AIR FORCE
GATE 2 ROAD OPP AHIR
SAMAJ
DHANESH ENTERPRISES
MAHARASHTRA
KISAN KRANTI BUILDING
MARKET YARD
AHMEDNAGAR
22 GURUKRUPA SOCIETY B/H GUJARAT
HARINAGAR, DASAJ ROAD TA
UNJHA DIST MAHESANA
UNJHA, GUJARAT
999999
IN30103924221545
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
45.00 30-Nov-2020
999999
1302340000001915
20.00 30-Nov-2020
999999
IN30047641241517
100.00 30-Nov-2020
THOPPU STREET QUIDE
MILLATW NAGAR
ELANTHANKUDI PO NAGAI
NAGAI
7 BALAMBAL NAGAR II
STREET EXTN MURUGAN
FLATS VIRUGAMBAKKAM
CHENNAI
194 MUTHUKUMARASAMY
NAGAR ERODE
TAMIL NADU
999999
IN30051318000480
10.00 30-Nov-2020
TAMIL NADU
999999
IN30163740144342
85.00 30-Nov-2020
TAMIL NADU
999999
IN30017510062619
10.00 30-Nov-2020
8-3-201/1 VEVAYA
CHOWDARY COMPLEX,
WARA ROAD KHAMMAM,
ANDHRA
PRADESH
999999
IN30226911514911
50.00 30-Nov-2020
201 of 4855
Securities
First Name
AMULLYA PANDEY
AMUTHAVALLI B
ANA SUYA K
Middle
Name
Last
Name
Address
State
Securities
L 1647 SHASTRI NAGAR
MEERUT
40.A,PACHARICIKKARA
STREET SOUTH MASI STREET
MADURAI
NO 14/90/1 MAIN ROAD
PODILI PRAKASAM DISTRICT
IN30021414020956
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
TAMIL NADU
999999
IN30163740175815
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30169610940226
10.00 30-Nov-2020
ANADI NATH
CHAKRABORTY
VILL - SARKHELDIH JAMTARA JHARKHAND
DIST- JHARKHAND
999999
IN30165310305334
10.00 30-Nov-2020
ANADKAT HITESHBHAI
MUGATBHAI
2/5 VISHVA KARMA SOCIETY GUJARAT
BLOCK-23, UNIVERSITY ROAD
RAJKOT
999999
1201800000137735
5.00 30-Nov-2020
ANAGAM ASHOK KUMAR
PO GHANPOOR M TQ
MULUGU DIST WARANGAL
999999
IN30039411067580
25.00 30-Nov-2020
ANAGHA AVINASH PATIL
C25/0 1 PALM BEACH CO OP MAHARASHTRA
HSG SOC LTD SECTOR 4
NERUL NAVI MUMBAI
12, NEW NIRMAN COLONY MAHARASHTRA
RANAPRATAP NAGAR
NAGPUR
J K SOMANI BUILDING
MAHARASHTRA
BRITISH HOTEL LANE,
MUMBAI
999999
IN30154917242501
55.00 30-Nov-2020
999999
1302340000098292
10.00 30-Nov-2020
999999
0000000000002679
55.00 30-Nov-2020
ANAGHA SHRIKANT
PENDKE
ANAGRAM STOCK
BROKING LIMITED
ANDHRA
PRADESH
202 of 4855
First Name
ANAKHA SUSAN MATHAI
ANAMIKA
ANAMIKA CHOUDHRI
ANAMIKA KUMARI
ANAMIKA SACHAN
ANAND
ANAND AKHAURY
ANAND BANDARU
ANAND BHANDIWAD
Middle
Name
Last
Name
Address
State
Securities
OTTATHYCKAL THOPPIL
PALLOM P O KOTTAYAM
F-14 DVC COLONY
BHAGALPUR
128-C PRATAP NAGAR
CHITTORGARH
FLAT NO A/401 ANG VIHAR
APARTMENT RANITALAB PO
FATEHPUR NEAR ENGENEER
COLLEGE BHAGALPUR BIHAR
INDIA
34 B JAWAHAR NAGAR GHT
KANPUR
125 MOTI NAGAR UNNAO
KERALA
999999
IN30023913190053
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
BIHAR
999999
IN30177412512595
40.00 30-Nov-2020
RAJASTHAN
999999
1203320004018341
25.00 30-Nov-2020
BIHAR
999999
IN30051315098240
115.00 30-Nov-2020
IN30177415025492
15.00 30-Nov-2020
IN30105510604794
40.00 30-Nov-2020
NEAR P&T COLONY
MITHANPURA
MUZAFFARPUR
H NO 2-186 BESIDE
RAMALAYAM MAIN ROAD
KODAD NALGONDA DIST
NO 116 5TH MAIN 10TH
CROSS
CHANNABASEVESHWAR
NAGAR SAPTEPURA
DHARWAD
BIHAR
999999
1203840000044964
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
1205450000094215
1515.00 30-Nov-2020
KARNATAKA
999999
IN30192630052062
175.00 30-Nov-2020
203 of 4855
First Name
ANAND BHUPENDRA
VORA
ANAND BHUSHAN VELU
ANAND BIHARI SINGH
ANAND BIRAPPA
CHAVADANNAVAR
ANAND BOHRA
ANAND CHAMPALAL
PARAKH
ANAND DESHPANDE
ANAND DUBEY
ANAND GOPAL V
Middle
Name
Last
Name
Address
State
Securities
B/25 SNEH KUTIR AMRUT
NAGAR CHAKALA ANDHERI
EAST MUMBAI
NO.30 A, KHB COLONY
PUTTENA HALLI YELAHAKA
BANGALORE
FIDER BAZR CHAPRA
MAHARASHTRA
999999
IN30047643210842
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
KARNATAKA
999999
IN30311610316424
25.00 30-Nov-2020
BIHAR
999999
IN30177414554722
5.00 30-Nov-2020
SAMRUDHI II ND CROSS
GOURISHANKARA NAGAR
INSIDE JALORI GATE OPP
SBBJ KHANDA FALSA
PARAKH NIWAS, GHANDI
CHOWK, HOUSE NO. 94,
M.O. POST TAL. IGATPURI,
NASIK (MAH.)
PLOT NO. 32 ANAND
APARTMENT NEAR DUR
SUYOG NAGAR MANEWADA
RING ROAD NAGPUR
KARNATAKA
999999
IN30089610465504
25.00 30-Nov-2020
RAJASTHAN
999999
IN30220110889660
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30198310512036
25.00 30-Nov-2020
MAHARASHTRA
999999
1201090004060011
180.00 30-Nov-2020
999999
IN30169611006119
175.00 30-Nov-2020
999999
IN30189510785879
20.00 30-Nov-2020
C/O SHAILENDRA SAXENA
MADHYA
NO 3 BAXI BAZAR UJJAIN
PRADESH
THANAL, NO 12 ELITE
KERALA
GARDENS PONGUMMOODU
204 of 4855
First Name
Address
State
Securities
56/1, MAHAL DARANG,
TEHSIL- PALAMPUR, DISTTKANGRA (H.P) KANGRA
SADAR BAZAR AMZERA
MAHARASHTRA
999999
1202300000780705
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
MADHYA
PRADESH
GUJARAT
999999
1204470004530810
5.00 30-Nov-2020
NEW HOUSING COMPLEX
FLAT, QUARTER NO. 13, TAL.
OKHAMANDAL, DIST.
JAMNAGAR, MITHAPUR.
ANAND LOK- 6 GANDHIPURI RAJASTHAN
SHAHPURA SHAHPURA
999999
IN30097410706267
1850.00 30-Nov-2020
999999
1205910000023601
55.00 30-Nov-2020
ANAND KALANDY
'' PADMALAYAM '' VETENARY KERALA
HOSPITAL(SOUTH ROAD)
KOZHIKODE
999999
IN30039414071729
55.00 30-Nov-2020
ANAND KHATRI
HOUSE NO 5 BANDU NAGAR
MURLIP SCHEME SIKAR
ROAD JAIPUR
40 PROFESSOR COLONY
DEOPUR DHULE
1 RANA PRATAP NAGAR
JHOTWARA JAIPUR
OPP-PWD INSPECTION TYPEIII,VETERNITY POLYTECHNIC
MUZAFFAR NAGAR
RAJASTHAN
999999
1304140002792274
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30109810180097
5.00 30-Nov-2020
RAJASTHAN
999999
1202990005289218
25.00 30-Nov-2020
IN30155721432922
25.00 30-Nov-2020
ANAND GULERIA
ANAND GUPTA
ANAND H VYAS
ANAND JOSHI
ANAND KISHOR KAPOLE
ANAND KUMAR
ANAND KUMAR
Middle
Name
Last
Name
205 of 4855
First Name
ANAND KUMAR
ANAND KUMAR
ANAND KUMAR
ANAND KUMAR
AGARWAL
ANAND KUMAR
AGRAWAL
ANAND KUMAR INTODIA
ANAND KUMAR KANODIA
ANAND KUMAR MISHRA
ANAND KUMAR N
ANAND KUMAR RAUT
ANAND KUMAR RUHELA
Middle
Name
Last
Name
Address
State
LIC COLONY WARD NO 16
JHARKHAND
DUMKA
H. NO - 12 MAIN ROAD
JHARKHAND
CHUTIA RANCHI
53 KARISHMA APARTMENTS DELHI
BLK 27 I P EXTENSION
PATPARGANJ NEW DELHI
999999
1201320000656982
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
1201092600119076
10.00 30-Nov-2020
999999
IN30051315015459
5.00 30-Nov-2020
KMIDIYALI SNT GODOWN
WEST BENGAL
ROAD PRADHAN NAGAR
SILIGURI
A/11 MINOCHA COLONY
CHHATTISGARH
BILASPUR C G
RAJ KAMAL TRACTORS,ALKA RAJASTHAN
HOTEL UDAIPUR UDAIPUR
999999
1201910100715588
75.00 30-Nov-2020
999999
IN30048412801324
185.00 30-Nov-2020
999999
1301760000082610
115.00 30-Nov-2020
DINBAZAR O
WEST BENGAL
MAROWARIPATTI 5
KOTWALI JALPAIGURI
VILL - MORI GATE WARD NO - RAJASTHAN
29 LAXMANGARH
PLOT NO.13, 5TH CROSS
PONDICHERRY
KALAIVANAR NAGAR
GORIMEDU PONDICHERRY
SURATGANJ WARD-12
BIHAR
HOUSE-37 MADHUBANI
342 C CHHAJU PUR NEW
DELHI
DELHI
999999
IN30021414129396
10.00 30-Nov-2020
999999
IN30220111016968
175.00 30-Nov-2020
999999
IN30163740470869
5.00 30-Nov-2020
999999
1204470004216630
20.00 30-Nov-2020
999999
IN30051314828570
25.00 30-Nov-2020
206 of 4855
Securities
First Name
Address
State
ANAND KUMAR SARRF
CK 24/10,11,12 KUNJ GALI
IN30155721435955
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
135.00 30-Nov-2020
ANAND KUMAR SHARMA
64, PATHURIA GHAT STREET
JORA BAGAN P. O. JORA
BAGAN KOLKATA
C/O GEETA PRESS STALL
KOTA JN KOTA KOTA
BORRAGARH, BHAGABANDH,
DHANBAD
23 / 42 MATIYARA ROAD
ALLAHPUR
RATAN BAUG AT AND POST
VALVADA TA UMBERGAON
VALVADA
P 71/72 ABHIMAN APT. SFL12 SHIBAGWALE COL. SAH
NAGAR PUNE - PARVATI
PUNE
H NO 677/10 E 2 ST NO 7
UPKAR NAGAR CIVIL LINES H
NO 379 NEAR PAHWA
DHARMSHALA LUDHIANA
WEST BENGAL
999999
1202990005232285
80.00 30-Nov-2020
RAJASTHAN
999999
1203320002553781
430.00 30-Nov-2020
JHARKHAND
999999
1202300000153781
55.00 30-Nov-2020
IN30112716651030
85.00 30-Nov-2020
IN30039416704810
55.00 30-Nov-2020
MAHARASHTRA
999999
1202890000866301
25.00 30-Nov-2020
PUNJAB
999999
1203600000764399
95.00 30-Nov-2020
BLDG NO- 21, FLAT NO- 301
ASHOKA RATAN VIDHAN
SABHA ROAD RAIPUR
CHHATTISGARH
999999
1202000000370763
55.00 30-Nov-2020
ANAND KUMAR SHARMA
ANAND KUMAR SINGH
ANAND KUMAR
SRIVASTAVA
ANAND M MEHTA
ANAND MADHAV
DEODHAR
ANAND MALHOTRA
ANAND MISHRA
Middle
Name
Last
Name
207 of 4855
Securities
First Name
Address
State
Securities
MIG-22 HANUMAN NAGAR
KANKARBAGH
C/O MRHARBHAN SINGH
ROOP CHANDRAMA JI KA
MANDIR SANGANERI GATE
JAIPUR RAJ JAIPUR
SUGWEKAR WADA
BRAHMAN ALI TAL KARJAT
DIST RAIGAD NERAL
BIHAR
999999
IN30099910077045
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
RAJASTHAN
999999
0000000000001844
1175.00 30-Nov-2020
MAHARASHTRA
999999
IN30051311751078
55.00 30-Nov-2020
MHN 647 NEAR RASTROLI
TEMPLE NEW VADDEM
VASCO DA GAMA
STATE BANK OF INDORE.
HARDA BRANCH. HARDA
M.P.
MATRI AUTO SERVICE MAIN
ROAD PHUSRO PO PHUSRO
DHORI DIST BOKARO
GOA
999999
IN30192630540347
135.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30076510022589
5.00 30-Nov-2020
JHARKHAND
999999
IN30131320875241
5.00 30-Nov-2020
ANAND RAJ
436 KARGALI BAZAR BERMO JHARKHAND
P O DIST BOKARO BOKARO
999999
1203320002786152
5.00 30-Nov-2020
ANAND RATHI
SATYA PREM ANAND NAGAR MAHARASHTRA
CHIKHLI
999999
IN30177410430925
55.00 30-Nov-2020
ANAND MOHAN
ANAND MOHAN LAL
ANAND NARHAR
SUGWEKAR
ANAND NILKANT SHET
ANAND NUNIHAR
ANAND RAJ
Middle
Name
Last
Name
208 of 4855
First Name
ANAND S KULKARNI
SHRIHARI PLOT NO 56
KARNATAKA
TOSHINWALA LAYOUT NEAR
P AND T QTRS GULBARGA
999999
IN30039417218219
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ANAND SANTOSHKUMAR
AGRAWAL
RUHATIYA COMPLEX RISOD
MAHARASHTRA
999999
1201060000760591
55.00 30-Nov-2020
ANAND SHANKAR MISHRA
R O NEW COLONY DEORIA
IN30226912043120
5.00 30-Nov-2020
ANAND SHARMA
76A, ASHOK NAGAR COLONY UTTAR PRADESH 999999
SARANG VARANASI
IN30155720014343
55.00 30-Nov-2020
ANAND SHARMA
C/O BUNGLOWS NO 35
ANUPAM NAGAR STADIUM
ROAD RAJNANDGAON
CHHATTISGARH
CHHATTISGARH
999999
IN30051318164012
25.00 30-Nov-2020
ANAND SHIVRAJ TODKARI
C/OM V SHAH A/3 YASHODA MAHARASHTRA
S V ROAD ANDHERI W
MUMBAI
30 31 SAYALI VASANT VIHAR MAHARASHTRA
NR PAWAR NAGAR POKRAN
ROAD NO 2 THANE W
999999
0000000000002192
290.00 30-Nov-2020
999999
1304140005016519
110.00 30-Nov-2020
130 SHREE DURGA 1ST
KARNATAKA
CROSS 5TH BLOCK
KORAMANGALA BANGALORE
999999
IN30154914178321
130.00 30-Nov-2020
ANAND SHRIVASTAVA
ANAND SHUKLA
Middle
Name
Last
Name
Address
State
209 of 4855
Securities
First Name
Address
State
Securities
MAHENDRA NAGAR NABADA
BAG BHIND
PLOT NO 84 2ND CROSS
DEVASTHAN MARG
CHIDAMBARNAGAR
BELGAUM
H NO 23 47 81 ALLAPUR
CHAIL ALLAHABAD
XX
MADHYA
PRADESH
KARNATAKA
999999
1204470005039132
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
999999
IN30177410607851
5.00 30-Nov-2020
1304140004360513
240.00 30-Nov-2020
MAHARASHTRA
999999
0000000000002897
25.00 30-Nov-2020
PADMA NAGAR LATUR
MAHARASHTRA
999999
1203350000471876
130.00 30-Nov-2020
22-MARWADI GANJ
BAREILLY
SAJJAN GALLI BELGAUM
KARNATAKA
999999
ATHANI KARNATAKA
NATWARLAL THAKKAR NEAR ORISSA
999999
N BIDI MUNGAPARA
KHETRAJPUR
IN30118620064363
55.00 30-Nov-2020
IN30051317436623
25.00 30-Nov-2020
IN30177414394720
250.00 30-Nov-2020
ANAND TIKMANI
BARA PECH SHIKOHABAD
1201640000047131
15.00 30-Nov-2020
ANAND V
39 - CHETTYKULAM
TAMIL NADU
SANNATHI STREET P O CHETTIKULAM, TK KUNNAM DT - PERAMBALUR
IN30220110751662
10.00 30-Nov-2020
ANAND SONI
ANAND SRINIWASRAO
DESHPANDE
ANAND SRIVASTAVA
ANAND SUJANKUMAR
SAMPAT
ANAND SURESHRAO
PENSALWAR
ANAND SWAROOP
AGARWAL
ANAND TAYAPPA
KUMBAR
ANAND THAKKAR
Middle
Name
Last
Name
210 of 4855
999999
First Name
ANAND VARDHAN SAHAY
ANAND VIJAYKUMAR
DESHPANDE
ANAND VISHWASRAO
RAJUSKAR
ANANDA BALCHANDRA
BHAGAVATI
ANANDA BARIK
ANANDA KARMAKAR
ANANDA MAJI
ANANDA MOHAN BASAK
ANANDA MOHAN
MANDAL
Middle
Name
Last
Name
Address
State
Securities
8A/2 RAVINDRA NAGAR
PHASE II TAGORE HILL ROAD
MORABADI RANCHI
5 PARIVARTAN APPT
GITANAGAR MHASRUL
NASHIK MAHARASHTRA
185 ,CONGRESS NAGAR,
WARD NO 7, AMRAVATI
S B PATIL COLLEGE CAMPUS
NAVANAGR BAGALKOT
JHARKHAND
999999
IN30133017026398
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30051314926580
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30226911062811
10.00 30-Nov-2020
KARNATAKA
999999
1203840000731161
10.00 30-Nov-2020
KANDI (PURATAN HUT)
WEST BENGAL
PO/PS- KANDI DISTMURSHIDABAD KANDI
RADHANAGAR ROAD WARD WEST BENGAL
NO-47 HIRAPUR ASANSOL
999999
1203450000578459
15.00 30-Nov-2020
999999
1203840000598198
10.00 30-Nov-2020
VILL- PALIARAH (E) P.OGOURANGOCHAK DTHOWRAH
HATSIMLA SAMUDRAGRAH
BARDDHAMAN NABADWIP
WEST BENGAL
999999
IN30032710487587
55.00 30-Nov-2020
WEST BENGAL
999999
1204470004348765
165.00 30-Nov-2020
SIKHARIA PARA SCHOOL
DANGA DIST-BANKURA
BANKURA
WEST BENGAL
999999
1203840001145774
25.00 30-Nov-2020
211 of 4855
First Name
ANANDA MOHAN
PRAMANIK
ANANDA RAMCHANDRA
BALEGHATE
ANANDA SENGUPTA
ANANDA SINHA
ANANDABABU B N
ANANDAKRISHNAN M
ANANDALAKSHMI M
ANANDAM P R
Middle
Name
Last
Name
Address
State
Securities
VILL.- RAGHUDEVPUR P.O.RAGHUDEVPUR DIST.HOWRAH
7019 AWARD SHIVAJI PETH
SARNAIK VASAHAT
KOLHAPUR
705-706 A ORCHID TOWER
LOKHANDWALA TOWNSHIP
KANDIVALI E MUMBAI
MAHARASHTRA
PERSISTENT SYSTEMS LTD
PINGALA ARYA BHATA OFF
KARVE ROAD,ERANDWANA
PUNE
WEST BENGAL
999999
IN30077310197020
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
MAHARASHTRA
999999
1601010000216397
85.00 30-Nov-2020
MAHARASHTRA
999999
IN30021412919674
5.00 30-Nov-2020
MAHARASHTRA
999999
1202990003302661
145.00 30-Nov-2020
NO 11 6TH CROSS ROAD
MARUTHI EXTENSION
RAJAJINAGAR
MADATHIL HOUSE
PANTHEERANKAVU P O
KOZHIKODE, KERALA
DOOR NO:44, PILLAIYAR KOIL
STREET NO:1, SALEM
CORPORATION, SALEM
KAMBALLI MADOM
VECHOOR P O KOTTAYAM
KERALA
KARNATAKA
999999
IN30021412608202
175.00 30-Nov-2020
KERALA
999999
IN30189510799258
5.00 30-Nov-2020
TAMIL NADU
999999
1201090002705392
10.00 30-Nov-2020
KERALA
999999
IN30023910198061
15.00 30-Nov-2020
212 of 4855
First Name
ANANDAN K
OLD NO 7 83 NEW NO 7 165 TAMIL NADU
CHIDAMBARA VEDUTHI
WEST KOTHAMANGALAM
ALANGUDI PUDUKKOTTAI
999999
1304140004649437
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANANDAROOP
MUKHERJEE
ANANDHA KUMAR B
CC-3 /301 PEERLESS NAGAR . WEST BENGAL
3 KHARDAHA
OLD NO 26, NEW NO 29
TAMIL NADU
MARIAMMAN KOVIL STREET
999999
IN30023914140279
10.00 30-Nov-2020
999999
IN30017510542636
15.00 30-Nov-2020
ANANDHI K
17/1 MULLAI STREET
SETHUPATHI NAGAR
PARAMAKUDI
71,CANNING STREET ROOM
NO.B-39 CALCUTTA
TAMIL NADU
999999
IN30169611227209
20.00 30-Nov-2020
MADHYA
PRADESH
999999
0000000000002760
10.00 30-Nov-2020
146, JOSHI MOHALLA WARD RAJASTHAN
NO. 14 TEH. LALSOT DIST.
DAUSA
GOVT QUTERS, NR S P HIGH GUJARAT
SCHOOL, SANTRAMPUR,
999999
1201410100032260
55.00 30-Nov-2020
999999
IN30258210016359
25.00 30-Nov-2020
2118-D, VALLABH
GUJARAT
TENAMENT NR. PARIMAL
CHOWK BHAVNAGAR
33,SHIVSHAKTI SOCIETY, SAI GUJARAT
NATH ROAD, . PETLAD
999999
IN30199110351858
5.00 30-Nov-2020
999999
1202680000101460
25.00 30-Nov-2020
ANANDI LAL AGARWAL
ANANDI LAL SHARMA
ANANDJIWALA
PIYUSHBHAI
ANANDKUMAR
PARSHOTAMDAS GOHEL
ANANDKUMAR
SHYAMBHAI BHATIA
Middle
Name
Last
Name
Address
State
213 of 4855
Securities
First Name
Address
State
Securities
ANANDRAO BAJIRAO
GHOTEKAR
ANANDSINH PAVANSINH
THAKUR
N 45/CB/1/5/6, TRIMURTI
CHOWK, CIDCO NASHIK
FLAT NO- 9 GAJRAJ SOCIETY
993 / 30 / 2 RAJENDRA
NAGAR NAVI PETH PUNE,
MAHARASHTRA
MAHARASHTRA
999999
1201860000066103
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30007910457719
60.00 30-Nov-2020
ANANDU MALLAPPA
BADAGERI
BHAGEERATHI MISKIN RD BH
JHALANI HOSPITAL
AHMEDNAGAR
MAHARASHTRA
16 KRISHNAKRUPA
GOVERMENT COLONY NR
GANPATI MANDIR
VISHRAMBAG
804 D WARD BAZAR GATE
OPP MAHAPALIKA
KOLHAPUR
23 RAMANAGAR DHARWAD
MAHARASHTRA
999999
IN30021412236806
375.00 30-Nov-2020
MAHARASHTRA
999999
IN30045080482652
10.00 30-Nov-2020
MAHARASHTRA
999999
1204470005898629
55.00 30-Nov-2020
KARNATAKA
999999
1201060000341146
175.00 30-Nov-2020
S 2 II ND FLOOR GANESH
GOA
PRASAD APPT
KADAPABANDH PONDA GOA
999999
IN30115113445520
10.00 30-Nov-2020
J- 1 A , BLOCK J NEW GOVIND DELHI
PURA EXTENSION KRISHAN
NAGAR DELHI
999999
IN30007910193563
10.00 30-Nov-2020
ANANT ARVIND
DESHPANDE
ANANT CHANDRAKANT
SANGAVKAR
ANANT DATTATRAYA
ISLURKAR
ANANT DESHPANDE
ANANT GUPTA
Middle
Name
Last
Name
214 of 4855
First Name
ANANT JAIN
ANANT JAJOO
ANANT KANAJI MHATRE
ANANT KUMAR
ANANT KUMAR
ANANT KUMAR
ANANT KUMAR JODAWAT
ANANT KUMAR MITTAL
ANANT M PRABHU
Middle
Name
Last
Name
Address
State
Securities
DESHBANDHU WARD
GONDIA GONDIA
FLAT 504 LILIUM BLDG
SUDARSHAN SKY GARDEN
NEAR MK PLAZA
GHODBUNDER RD ANAND
NGR THANE WEST THANE
MAHARASHTRA INDIA
D/103 SHANTIBAN CHS AZAD
NAGAR NO 1
230, KHANDPAR, VILL.KHANDPAR, SHEIKHPURA,
DIST.-SHEIKHPURA,
SHEIKHPURA
GENERAL STORES DEPOT
NORTH EASTERN RAILWAY
IZZAT NAGAR BAREILLY
MAHARASHTRA
999999
1204470001786724
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
MAHARASHTRA
999999
IN30051313084913
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30047640284277
55.00 30-Nov-2020
BIHAR
999999
1201910101037229
15.00 30-Nov-2020
1304140004172831
65.00 30-Nov-2020
MANPUR, SATGHARWA PO:
BUNIAD GANJ GAYA,BIHAR
GAYA
BAS STAND GHANTOL
BANSWARA GHANTOL
30 SHANTI VIHAR KAR KAR
DOOMA DELHI
VEERABHADRA GALLI,
HALKAR CHAWL, SIRSI SIRSI
BIHAR
999999
1201092600008863
115.00 30-Nov-2020
RAJASTHAN
999999
IN30177412804729
10.00 30-Nov-2020
DELHI
999999
IN30020610213673
290.00 30-Nov-2020
KARNATAKA
999999
1201260000055381
15.00 30-Nov-2020
215 of 4855
First Name
ANANT NARAYAN
DHADANKAR
ANANT PANDURANG
JADHAV
Anant Pandurang Nildhe
ANANT PRAKASH
ANANT PRASAD SAHU
Middle
Name
Last
Name
Address
State
Securities
391, SOMWAR PETH KARAD MAHARASHTRA
999999
1202700000040260
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
FLAT NO 303 OM
SHIVSHANKAR CHS SECTOR
03 KHARGHAR NAVI
MUMBAI
Pandurang Niwas Suyog
Nagar Dahivli Karjat Dist
Raigad
VILL- RATI BIGHA, P.O.BAKROUR P.S.-BODHGAYA
GAYA
Q.NO 351 SECTOR-3E
BOKARO STEEL CITY BOKARO
MAHARASHTRA
999999
IN30177414342622
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30287120527525
55.00 30-Nov-2020
BIHAR
999999
1205910000044780
10.00 30-Nov-2020
JHARKHAND
999999
IN30112716904294
55.00 30-Nov-2020
ANANT RAM UNIYAL
OLD GHAMAND PUR ROAD, UTTARAKHAND
VILLAGE - KANHARWALA, PO
BHANIYAWALA VIA
DOIWALA DEHRADUN
999999
1203350001726704
5.00 30-Nov-2020
ANANT RAMKRISHNA RAO
QR NO.- MIG - 197
PADMANABHPUR DURG
51, Krushi Nagar Near H.P.T
College Nashik
66 KRISHNARPAN COLONY
AMRAVATI MAHARASHTRA
INDIA
CHHATTISGARH
999999
1201750000183876
585.00 30-Nov-2020
MAHARASHTRA
999999
IN30223611421476
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30226912591400
5.00 30-Nov-2020
ANANT RANGNATH
TARGE
ANANT SADASHIVRAO
AROKAR
216 of 4855
First Name
ANANTA CHARAN PANDA
NEAR R T O OFFICE
ORISSA
JAGANNATHPUR KEONJHAR
999999
1203320001537107
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANANTA KUMAR DEY
BANADWRGA TRACTOR
ORISSA
MAHATAB ROAD BUXI
BAZAR CUTTACK
9 AFTAB AVENUE BURDWAN WEST BENGAL
999999
IN30125028801014
55.00 30-Nov-2020
999999
IN30048411316289
50.00 30-Nov-2020
ANANTA KUMAR PAUL
RARUPSINGHA RD PO
ALIPURDUAR AMAR TAKIES
ALIPURDUAR ALIPURDUAR
999999
1201330000136571
5.00 30-Nov-2020
ANANTA NARAYAN
BHATTACHARJEE
C/o M A A SARADA COMPLEX MAHARASHTRA
BLOCK-A, FLAT-12 84,
AGHOR SARANI RAJPUR
999999
IN30039411778956
470.00 30-Nov-2020
ANANTA VISHNU KHETRE
DATTA NAGAR, JAMKHED,
DIST - AHMEDNAGAR,
JAMKHED
NEAR RAMALAYAM
MOGALTUR MOGALTUR
WEST GODAVARI DIST
AMMAN KOVIL STREET
KONDAYAMPALAYAM POST
GOBI ERODE
SRI DAMODHAR D NO 3 977
SAMETHADKA DARBE POST
PUTTUR
MAHARASHTRA
999999
1203000000495117
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102221178809
25.00 30-Nov-2020
TAMIL NADU
999999
IN30323710075333
20.00 30-Nov-2020
KARNATAKA
999999
IN30021412102677
10.00 30-Nov-2020
ANANTA KUMAR PALIT
ANANTAPALLI VENKATA
RAMANA MURTY
ANANTH K R
ANANTHA HEGDE K
Middle
Name
Last
Name
Address
State
WEST BENGAL
217 of 4855
Securities
First Name
Address
State
Securities
243, PRAKRUTHI 1ST FLOOR
KUVEMPU 50 FEET ROAD
VIDYANAGAR
172 D NOFRA 2 AIRPORT
ROAD NEAR AIRPORT
NO 6, TYPE IV QUARTERS
BLOCK 13 NEYVELI
19/1/357/5A JAWAHAR
NAGAR LECTURERS COLONY
PEDDAPURAM
ANANTHA COCONUT
TRADERS OPPOSITE TO
CHURCH SCHOOL HIRIYUR
CHIEF MANAGRER CRMD
CORPORATION BANK HEAD
OFFICE MANGALORE
KARNATAKA
999999
IN30189511135672
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
GOA
999999
IN30177411900730
25.00 30-Nov-2020
TAMIL NADU
999999
IN30017510139276
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30169611566370
115.00 30-Nov-2020
KARNATAKA
999999
IN30169610890033
50.00 30-Nov-2020
KARNATAKA
999999
IN30113526565760
25.00 30-Nov-2020
ANANTHANARAYANAN R
11 KRISHNAN KOIL IV TH
TAMIL NADU
STREET MANAMBUCHAVADY
999999
IN30037810211677
15.00 30-Nov-2020
ANANTHAPADMANABAN
S
ANANTHRAM M P
2/3 PERUMAL KOIL ST
TAMIL NADU
SWARNAPURI SALEM
C/O B PARAMESHWARA RAO KARNATAKA
OLD SAGAR ROAD
HOSANAGAR
999999
IN30047641075430
35.00 30-Nov-2020
999999
IN30214810613476
5.00 30-Nov-2020
ANANTHA NARAYANA
PRASAD
ANANTHA NARAYANAN
ANANTHAKRISHNAN R
ANANTHALAKSHMI KORA
ANANTHANAG K
ANANTHANARAYANAN
GANESAN
Middle
Name
Last
Name
218 of 4855
First Name
ANANTHULA
KRISHNAVENI
CONCORDE SILICON VALLEY L KARNATAKA
151 ELECTRONICS CITY NEAR
WIPRO TECHNOLOGIES
BANGALORE
999999
1203600000545855
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
570.00 30-Nov-2020
ANANTHULA SHRAVAN
KUMAR
H NO 1-4-113,KRISHNA
NAGAR JAGTIAL DIST KARIMNAGAR
JAWAHAR POLE AT
KARAMSAD TA ANAND NR
BUS STATION KARAMSAD
GUJARAT
Y-TYPE C-5 ROOM NO 63
BANGUR NAGAR DANDELI
NORTH KANNADA
Y TYPE C5 ROOM NO 63
BANGUR NAGAR DANDELI
DANDELI
ST NO -- 3 , QRS NO -- 12 / B
PO -- CHITTARANJAN
BURDWAN CHITTARANJAN
ANDHRA
PRADESH
999999
IN30220110591589
60.00 30-Nov-2020
GUJARAT
999999
IN30051317586760
55.00 30-Nov-2020
KARNATAKA
999999
IN30061010743174
100.00 30-Nov-2020
KARNATAKA
999999
1201350000076652
85.00 30-Nov-2020
WEST BENGAL
999999
1204470001388620
30.00 30-Nov-2020
999999
IN30037810090026
5.00 30-Nov-2020
ANANTKUMAR K PATEL
ANANTRAJ U NAYAK
ANANTRAJ UMESH NAYAK
ANANYA SAHA
ANANYA VAJPEYI
Middle
Name
Last
Name
Address
State
B-014, NATASHA GOLF VIEW KARNATAKA
DOMLUR ,
BANGALORE,KARNATAKA
219 of 4855
Securities
First Name
Address
State
ANAS KHAN
LAND MARK MUNAWWAR
MANZIL MOH MADARSA
KOHNA RAMPUR
IN30177414790337
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
ANASTASIAS ANDREW
DLIMA
C/O IRWINDSOUZA 7 JOY
BELL 2ND FLOOR 794
MORIMARG MAHIM
MUMBAI
FLAT NO 201 NO 3 9 35 SAI
MASSONATE RAMDAS
GARDENS WEST
MARREDPALLY
SECUNDERABAD ANDHRA
PRADESH
QTRS NO A/2 IIT CAMPUS DT
WEST MIDNAPORE
KHARAGPUR INDIA
KHARAGPUR WEST BENGAL
MAHARASHTRA
999999
0000000000003246
1175.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30021411652969
10.00 30-Nov-2020
WEST BENGAL
999999
IN30021412945616
10.00 30-Nov-2020
BARKABETTU HOUSE
KALLAMUNDKUR POST
MOODABIDRI MANGALORE
TQ.
KOOPITAMPALAYAM
MANATHI POST
TIRUCHENGODE TALUK
NAMAKKAL DIST
KARNATAKA
999999
IN30088813467730
55.00 30-Nov-2020
TAMIL NADU
999999
IN30169610728496
25.00 30-Nov-2020
ANASUYA BEHURA
ANASUYA PATRA
ANASUYA PRABHU
ANBALAGAN R
Middle
Name
Last
Name
220 of 4855
Securities
First Name
Address
State
MAIN MARKET REHLI WARD
NO 6 REHLI SAGAR
A 127/1 RAJENDRA NAGAR
BEHIND KIPPS SUPER
MARKET
103 JANAKPURI BAREILLY
MADHYA
999999
PRADESH
1301930001275467
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
IN30051317934332
10.00 30-Nov-2020
1201410200001350
90.00 30-Nov-2020
ANCHALA KHANDELWAL
H.NO-363 A KALANI NAGAR
AERODRUM ROAD INDORE
MADHYA
PRADESH
999999
1203680000022709
25.00 30-Nov-2020
ANDE SHIVAJI
H NO 1-1-67/3 VINAYAK
NAGAR ROAD NO 10
NIZAMABAD
F-10, RAMPUR GARDEN CIVIL
LINES . BAREILLY
2 2 647/A/62 SAIBABA
NAGAR COLONY BAGH
AMBERPET HYDERABAD AP
ANDHRA
PRADESH
999999
1203320003289481
175.00 30-Nov-2020
1206120000312339
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220124757
55.00 30-Nov-2020
5/36 CHERUKATTUSSERIL 6
MEPRAL THIRUVALLA
THIRUVALLA KERALA
KAKKANATT THELLAKOM
P.O. THELLAKOM P.O.
KOTTAYAM
KERALA
999999
IN30226913885781
25.00 30-Nov-2020
KERALA
999999
IN30023910193897
55.00 30-Nov-2020
ANCHAL DADARYA
ANCHAL PALIWAL
ANCHAL SHINGHAL
ANDLEEB NAQVI
ANDOLU BALAKRISHNA
ANDREWS ALEXANDER
ANEAMMA THOMAS
Middle
Name
Last
Name
221 of 4855
Securities
First Name
ANEES
NAYARPADIKKAL HOUSE
KERALA
VAILIKULAMBA EDARICODE P
O MALAPPURAM
999999
1205670000165114
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ANEES AHMAD
MOH LAKRA AMROHA JP
NAGAR AMROHA
KULAPPARAKUNNIL VEEDU KERALA
999999
CHEMPAKASERY ADAYAMON
PO TRIVANDRUM
1204470003116385
85.00 30-Nov-2020
1204470004637836
10.00 30-Nov-2020
ANEESH CHULLIYIL
VASUDEVAN
SOPANAM NARASIMHA
KERALA
ROAD EAST KADUNGALLOOR
U C C PO, ALUVA COCHIN
999999
1204470003070915
10.00 30-Nov-2020
ANEESH JAMAIYAR
QR/5172 SECTOR 4/F
BOKARO STEEL CITY
KILIYAMPARAMPIL
THONDANKULANGARA
ALAPPUZHA
182, PAWAN BHUMI RD,,
SHARDA NAGAR
SHAKTINAGAR JABALPUR
(M.P)
UTRADAM
KOCHUTHURUTHIYIL
KANNIMEL CHERRY
KAVANADU KOLLAM
JHARKHAND
999999
IN30047642539494
25.00 30-Nov-2020
KERALA
999999
1204470003672580
55.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30045011079712
10.00 30-Nov-2020
KERALA
999999
IN30177412949453
110.00 30-Nov-2020
ANEESA BEEVI
ANEESH K
ANEESH KUMAR PANDYA
ANEESH OTTUPURACKAL
SASIDHARAN
Middle
Name
Last
Name
Address
State
222 of 4855
Securities
First Name
ANEESH T S
ANEETA KACHROO
ANEETA SETHI
ANEETA SRIVASTAVA
ANEETA YADAV
ANEETHA M
ANEKERE NANJUNDA
BHAT VENKATESHAMUR
ANENTHARAMAN A K
ANGAD BAPURAO
DADHALE
Middle
Name
Last
Name
Address
State
TALIKULATH HOUSE P O
KERALA
999999
TALIKULAM P O TALIKULAM
THRISSUR
FLAT NO 562 SECTOR NO 8 HARYANA
999999
KARNAL KARNAL
187 RIKAG GANJ FAIZABAD UTTAR PRADESH 999999
KOTWALI NAGAR FAIZABAD
IN30163741357342
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
1301930001507301
30.00 30-Nov-2020
IN30105510776449
50.00 30-Nov-2020
2/659 RASHMI KHAND
SHARDA NAGAR LUCKNOW
LUCKNOW
PREET GARDEN SHANKAR
VIHAR COLONY RAMGHAT
ROAD ALIGARH
NO. 25, 5TH MAIN ROAD IST
FLOOR SUBASH FLOOR
MYSORE
S/O NANUNDA BHAT, FORT
H NO 352, GANAPATHI
TEMPLE ROAD
CHANNARAYAPATNA
1203350001644281
10.00 30-Nov-2020
1304140005470959
25.00 30-Nov-2020
KARNATAKA
999999
1201060000625840
20.00 30-Nov-2020
KARNATAKA
999999
IN30169611548259
10.00 30-Nov-2020
32, KRISHNA NAGAR
RAMARKOIL SALEM
1-11-861 MAGANAPURA
NAVAMONDHA NANDED
TAMIL NADU
999999
IN30017510193690
40.00 30-Nov-2020
MAHARASHTRA
999999
1202300000767838
10.00 30-Nov-2020
223 of 4855
Securities
First Name
Address
State
Securities
H NO 1 4 320/A BODHAN
NIZAMABAD NIZAMABAD
88 ARMD REGT C/O 56 APO
HEMATPUR
179 C TYPE 2 BLOCK 6
ANDHRA
PRADESH
999999
IN30226912830520
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BIHAR
999999
IN30226912854845
5.00 30-Nov-2020
TAMIL NADU
999999
IN30177412559959
100.00 30-Nov-2020
VIJAI VILAS KANIAMBETTA
WAYANAD
W/O SHEEL CHANDRA JAIN
INFRONT OF R.I.BANGLOW
CIVIL LINE TIKAMGARH
KERALA
999999
IN30023910378495
25.00 30-Nov-2020
MADHYA
PRADESH
999999
1203160000212157
55.00 30-Nov-2020
ANGSHU SEKHAR SATPATI
SHAH THAKORLAL
GUJARAT
MANGALDAS GEETA NAGAR
SOC HALOL PMS HALOL OPP
PMS QUARTERS HALOL
GUJARAT
999999
IN30051317793202
25.00 30-Nov-2020
ANGSUMAN DAS
BISHNUPUR MUNCIPALITY
BAGDIPARA 14 BISHNUPUR
WEST BENGAL
999999
IN30169612012752
55.00 30-Nov-2020
ANGUR BERA
SATYAM KISHORE NAGAR BY WEST BENGAL
PASS CONTAI PURBA
MEDINIPUR
NO 72/3 MARENAHALLI J P KARNATAKA
NAGAR 2ND PHASE
BANGALORE KARNATAKA
999999
IN30039413768045
110.00 30-Nov-2020
999999
IN30051316691824
40.00 30-Nov-2020
ANGAD KUMAR KULKARNI
ANGAD KUMAR SINGH
ANGAMUTHUPILLAI
BALASUBRAMANIYAM
ANGELO K C
ANGOORI JAIN
ANIK SAHA
Middle
Name
Last
Name
224 of 4855
First Name
ANIL ABA SHINDE
ANIL AGARWAL
ANIL AGARWAL
ANIL AGGARWAL
ANIL AGRAWAL
ANIL ASARAM DARKUNDE
ANIL ASHOKLAL
POKHARNA
ANIL B
ANIL B NAMBIAR
Middle
Name
Last
Name
Address
State
Securities
DHANAGAR GALLI
SAMATANAGAR MIRAJ DIST SANGLI
CHOUDHARY BAGAN,
HARMU ROAD, RANCHI
DEVI JI ROAD MAIHAR SATNA
MAIHAR
WARD NO 9 R S PURA
JAMMU
VILLAGE KARAB POST OFFICE
KARAB MATHURA MATHURA
MAHARASHTRA
999999
IN30220110883277
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
JHARKHAND
999999
IN30210510270020
25.00 30-Nov-2020
MADHYA
999999
PRADESH
JAMMU AND
999999
KASHMIR
1203840000838696
115.00 30-Nov-2020
1304140000293880
55.00 30-Nov-2020
1201320000790668
130.00 30-Nov-2020
F 6/9, MUSCO COLONY,
JAGDISHNAGAR, KHOPOLI,
TAL.KHALAPUR DIST.RAIGAD
KHOPOLI
2451 TELIKHUNT
AHMEDNAGAR
AHMEDNAGAR
PUTHAN PURAYIL
PAZHAKULAM P O(WEST)
ADOOR
PHC , KODUVAYUR SRINIVAS
KAMMANTHARA
KODUVAYUR PALAKKAD
MAHARASHTRA
999999
1203610000015932
5.00 30-Nov-2020
MAHARASHTRA
999999
1302190000032429
10.00 30-Nov-2020
KERALA
999999
IN30023911509030
25.00 30-Nov-2020
MAHARASHTRA
999999
1203280000063701
5.00 30-Nov-2020
225 of 4855
First Name
Address
State
Securities
ANIL B S
NO 4 SAI KRISHNA NILAYA
2ND MAIN 3RD CROSS
ITTAMADU LAYOUT
BANASHANKARI 3RD STAGE
BANGALORE KARNATAKA
KARNATAKA
999999
IN30051313993497
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
ANIL BABASAHEB PATIL
SOUTH SHIVAJI NAGAR,
MAHARASHTRA
SANGLI SANGLI
ABHAY NAGAR ASHTEKAR
MAHARASHTRA
PLOT NO 22 NEAR OLD STATE
BANK COLONY SANGLI
MAHASRASHTRA
SHEKAR SMRUTI 4,
MAHARASHTRA
ARYABHAT COLONY
GORAKSHAN ROAD AKOLA
999999
1202000000316555
115.00 30-Nov-2020
999999
IN30112715199549
25.00 30-Nov-2020
999999
1302310000048131
25.00 30-Nov-2020
134/1A AMAR HOUSINFG
SOCIETY BHOSALE NAGAR
PUNE
CHANDRESH OASIS, ABE
CHS.FLAT NO-E-307 LODHA
HEAVEN DOMBIVALI EAST
MUMBAI
MAHARASHTRA
999999
IN30021411389225
440.00 30-Nov-2020
MAHARASHTRA
999999
1204470002039383
10.00 30-Nov-2020
ASHIRWAD BURUDGAON
MAHARASHTRA
ROAD AHMEDNAGAR
C 3A/111 A JANAKPURI NEW DELHI
DELHI
999999
1302190000090889
175.00 30-Nov-2020
999999
IN30047640157990
40.00 30-Nov-2020
ANIL BABASAHEB PATIL
ANIL BABURAO
DESHMUKH
ANIL BABURAO
JAVALEKAR
ANIL BABURAO
MASURKAR
ANIL BABURAO SALUNKE
ANIL BAHL
Middle
Name
Last
Name
226 of 4855
First Name
ANIL BHAGATSINGH
SONAWANE
DHARANGAON ROAD
MAHARASHTRA
KOPARGAON AHMEDNAGAR
999999
1201070000249221
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANIL BHAGAWAN
DOIPHODE
ANIL BHAIYALAL
CHAURASIA
ANIL BHARATHRAO
CHAVAN
PIMPARE POST NIRA TAL
PURANDAR DIST PUNE
LIG 59 HOUSING BOARD
COLONY GANJ BETUL
BUNGLAW NO.9, PUSHPAM
COLONY POKALE WASTI
BIBVEWADI PUNE
MAHARASHTRA
999999
IN30045080503286
45.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
999999
1203600000021871
25.00 30-Nov-2020
999999
IN30023912819146
15.00 30-Nov-2020
ANIL BHIKULAL AGRAWAL
STATION AREA GOPAL KUNJ
MURTIZAPUR
CHADCHAN TQ INDI DIST
BIJAPUR
H NO 97 MAHAVEER NAGAR
O S 3RD POLE MAHAMANDIR
JODHPUR
199 MANTHA ROAD
MAHADA COLONY
KANAIPUR KARIDHA SURI
BIRBHUM
Q. NO. 21, GANDHI MARG
NEW BARADWARI
DEVNAGAR, SAKCHI
JAMSHEDPUR
MAHARASHTRA
999999
1202470000313955
290.00 30-Nov-2020
KARNATAKA
999999
IN30039416965726
10.00 30-Nov-2020
RAJASTHAN
999999
1201090003156055
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30177410670387
205.00 30-Nov-2020
WEST BENGAL
999999
1202180000012857
25.00 30-Nov-2020
JHARKHAND
999999
IN30174010313405
145.00 30-Nov-2020
ANIL BILIJADAR
ANIL BOHRA
ANIL CHAGANLAL BAFNA
ANIL CHAKRABORTY
ANIL CHANDRA DAS
Middle
Name
Last
Name
Address
State
227 of 4855
Securities
First Name
Address
State
Securities
ANIL CHITAMBARE
WARD NO-44 KAINTH WALI
GALI NAI SADAK GWALIOR
MADHYA
PRADESH
999999
1203840000865574
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
Anil Chuttar
31 Friends Society
MAHARASHTRA 999999
Kokanwadi Station Road
Aurangabad
A 145 MODEL TOWN
BAREILLY
PLOT NO 59 ANAND NAGAR MAHARASHTRA 999999
SOCIETY GHOLMOHOR ROAD
SAWADI NAGAR
IN30177410224929
470.00 30-Nov-2020
IN30311610283333
40.00 30-Nov-2020
1304140004071744
115.00 30-Nov-2020
ANIL DATTATRAYA
KANGLE
KANGLE BUILDING MAHAVIR MAHARASHTRA
PATH A/P-KOPARGAON DISTAHMEDNAGAR KOPARGAON
999999
1203320000933212
25.00 30-Nov-2020
ANIL DESHMUKH
BATA LANE GANJAM
999999
IN30039416851316
5.00 30-Nov-2020
ANIL DEVI PRASAD
SHARMA
D/2 FLAT NO 34 HANDEWADI MAHARASHTRA
ROAD GANGA VILLAGE
HADAPSAR
999999
IN30074910729771
215.00 30-Nov-2020
ANIL DHIRAJLAL
PRAJAPATI
B -101 AVENUE RESIDENCY GUJARAT
NEAR HIMMATSINGHJI PARK
999999
IN30039416558945
55.00 30-Nov-2020
ANIL DARGAN
ANIL DATTATRAY SANAP
Middle
Name
Last
Name
ORISSA
228 of 4855
First Name
ANIL DIGAMBERRAO
JUNGHARE
ANIL GARG
ANIL GHANASHAM
CHAUDHARI
ANIL GHULIANI
ANIL GONDANE
ANIL GOPAL KULKARNI
ANIL GOPAL
MANGALVEDHEKAR
ANIL GUNDAPPA TALEKAR
ANIL GUPTA
ANIL GUPTA
Middle
Name
Last
Name
Address
State
HARSHRAJ COLONY V M V
MAHARASHTRA
ROAD BACK SIDE OF LOTUS
AERSBRC
A 203 AANCHAL APARTMENT RAJASTHAN
RESIDENCY ROAD
999999
IN30177415793747
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
999999
IN30021411776697
235.00 30-Nov-2020
AT-POST DOMGAR
KATHORA, TAL-YAWAL, DISTJALGAON YAWAL
HOUSE NO.522
DR.MUKHERJEE NAGAR
W NO 6 MORSHI RADHA
KRUSHNA COLONY DIST
AMRAVATI AMRAVATI
1283 WANI PLOT BARSI DIST
SOLAPUR BARSI
FLAT NO 2101 C TOWER
LLOYDS ESTATE NEAR DOSHI
ACRES WADALA ( EAST )
MUMBAI
617, THALEBANDA
KADAWAD KADAWAD,
KARWAR
510 H BC COLONY SIRSA
ROAD HISAR
PECH NO-01 ETAWAH ROAD
BHIND
MAHARASHTRA
999999
1201070000257017
5.00 30-Nov-2020
DELHI
999999
IN30020610238494
55.00 30-Nov-2020
MAHARASHTRA
999999
1203320001582000
20.00 30-Nov-2020
MAHARASHTRA
999999
IN30045080537843
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30047642025614
115.00 30-Nov-2020
KARNATAKA
999999
1203500000280973
5.00 30-Nov-2020
HARYANA
999999
1203320003510979
55.00 30-Nov-2020
MADHYA
PRADESH
999999
1204470003616054
30.00 30-Nov-2020
229 of 4855
Securities
First Name
ANIL GUPTA
HOUSE NO. 31 SECTORNO.-7 JAMMU AND
TRIKUTA NAGAR JAMMU
KASHMIR
999999
IN30088814209566
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
ANIL GUPTA
5/ 67 NEB H- BOARD KRISHI
UPAJ MANDI ALWAR
(RAJASTHAN)
C/O S K INAMDAR K-2 LAXMI
NAGAR NAGPUR
NAKSHATRA LOK WARD NO 8
STATION PARA
RAJNANDGAON CG
C/O.NIPRA FINANCIAL
SERVICES P. LTD
501,CORPORATE ARENA,
DP.PIRAMAL ROAD
GOREGAON WEST MUMBAI
RAJASTHAN
999999
IN30096610338677
25.00 30-Nov-2020
MAHARASHTRA
999999
1201090001082512
5.00 30-Nov-2020
CHHATTISGARH
999999
IN30133019768488
5.00 30-Nov-2020
MAHARASHTRA
999999
0000000000003635
880.00 30-Nov-2020
H.NO.1378/3, SADAR BAJAR,
BIJOLIYA, MANDAL GARH,
DISTT. BHILWARA (RAJ)
BIJOLIYA
C-288 VIVEKANAND COLONY
UJJAIN
C/O KARODI MAL JAIN
BHAIROJI KI GALI BABRON KA
CHOWK, OLD TONK TONK
RAJASTHAN
999999
1203440000570431
705.00 30-Nov-2020
MADHYA
PRADESH
RAJASTHAN
999999
IN30045011515370
25.00 30-Nov-2020
999999
1201770100044097
50.00 30-Nov-2020
ANIL HARI INAMDAR
ANIL HARIHARNO
ANIL J MEHTA
ANIL JAIN
ANIL JAIN
ANIL JAIN
Middle
Name
Last
Name
Address
State
230 of 4855
Securities
First Name
Address
State
Securities
ANIL JAIPRAKASH
VISHWAKARMA
AT PENDHAR POST NAVDA
NAGU SETH CHAWL ROOM
NO 26 TAL PANVEL DIST
RAIGAD NAVI MUMBAI
MAHARASHTRA
MAHARASHTRA
999999
IN30051314246918
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANIL JAISWAL
VILL+POSTUTTAR PRADESH 999999
KARIMUDDINPUR THEMOHAMMADABAD
ASHAPURA MEDICAL STORE GUJARAT
999999
TIMBE KOTHA ANJAR
IN30155721976182
25.00 30-Nov-2020
1203320003114532
55.00 30-Nov-2020
VILL AND POST BARKOLA
MEDNIPUR DT PASCHIM
MEDNIPUR
NEW ENGLISH SOMTHANE
TAL SINNAR NASIK
MAHARASHTRA
514 SECTOR 7 URBAN
ESTATE KURUKSHETRA
137/2A MOHAN BAG DELHI
GATE
2 A JAWAHAR HOUSING
SOCIETY NR UJJANI NAGAR
SOLAPUR
ANIL JAMNALAL THAKKAR
ANIL JANA
ANIL KARBHARI CHAVAN
ANIL KAUL
ANIL KEDARNATH BANG
ANIL KESHAV VAIDYA
Middle
Name
Last
Name
WEST BENGAL
999999
IN30226912030116
20.00 30-Nov-2020
MAHARASHTRA
999999
IN30051315175184
5.00 30-Nov-2020
HARYANA
999999
IN30267930227308
175.00 30-Nov-2020
MAHARASHTRA
999999
IN30177414777418
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30177410792906
50.00 30-Nov-2020
231 of 4855
First Name
Address
State
Securities
RUBY TIME CENTRE NEHRU
ROAD R/O D TILAK NAGAR
MAIN ROAD SHIMOGA
KARNATAKA
HOUSE NO 133 SURABHI
NAGAR KAKKANAD COCHIN
ERNAKULAM COCHIN
KARNATAKA
999999
IN30051316515878
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
MAHARASHTRA
999999
1202990003168276
10.00 30-Nov-2020
ANIL KRISHNARAO UMALE
B/H SARBERE PROVISIONS
SHRIRAM APTS JAIRAM
NAGAR AMRAVATI
MAHARASHTRA
999999
1203320000791949
55.00 30-Nov-2020
ANIL KUMAR
813/10, SARAFA WALI GALI
NEAR MAIN BAZAR JIND
HARYANA
999999
1201910100540243
40.00 30-Nov-2020
ANIL KUMAR
C/O AMBIKA PRASAD L.I.G331, HOUSING COLONY
DHANBAD
H NO 11 NEW BC QTRS BHIM
NAGAR JAMMU
COAL DEPOT SINGLE ROOM
CHHOTA GOVINDPUR
JAMSHEDPUR
JHARKHAND
999999
1201092600098173
5.00 30-Nov-2020
JAMMU AND
KASHMIR
JHARKHAND
999999
IN30177415933622
5.00 30-Nov-2020
999999
1203840000103109
15.00 30-Nov-2020
999999
1304140006277107
70.00 30-Nov-2020
ANIL KRISHNA NAVALE
ANIL KRISHNAN NAIR
KRISHNAMMA KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
Middle
Name
Last
Name
NO 51 JAMALPUR LAKATOLA BIHAR
VILL LAKATOLA JAMALPUR
ANCHAL GOREYAKOTHI
SIWAN
232 of 4855
First Name
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
Middle
Name
Last
Name
Address
State
301/1 SIVIL LAIN 4 ETAWAH
ETAWAH
Q NO 2436 SECTOR 8/C B S
CITY BOKARO
LATHI MOHAL . . FATEHPUR
1203320003037726
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
JHARKHAND
999999
IN30177413308521
25.00 30-Nov-2020
1206120000179620
55.00 30-Nov-2020
ALINGAL PARAMBIL HOUSE
KARUVIAMBRAM PO
MANJERI
9 VIJAY NAGAR WARD 6
DHANAURA MORADABAD
DHANAURA
H NO 446 SINGHWA KHAS
HANSI HARYANA INDIA
79 SANJAY NAGAR GALI NO
15 NEAR ADARSH NAGAR
KERALA
999999
IN30023912792288
25.00 30-Nov-2020
1204470005486970
55.00 30-Nov-2020
HARYANA
999999
IN30226912990367
20.00 30-Nov-2020
DELHI
999999
IN30051311949755
55.00 30-Nov-2020
AT TAREGNA GOLA BLOCK
ROAD MASAURHI PATNA
H. NO. 233 WARD NO. 4
NEAR VETENARY HOSPITAL
GHAROUNDA (KARNAL)
BIHAR
999999
1201330000280660
25.00 30-Nov-2020
HARYANA
999999
IN30133020540756
5.00 30-Nov-2020
JAI-KISHAN CHURA DUKAN,
GUDARI ROAD SITAMARHI
BAZAR SITAMARHI
BIHAR
999999
1201890100002228
55.00 30-Nov-2020
233 of 4855
Securities
First Name
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
Middle
Name
Last
Name
Address
State
Securities
VPO BALAND H NO 274
DISTT ROHTAK ROHTAK
QRT NO-3111 SECTOR-IVF
BOKARO STEREL CITY
BOKARO JHARKAND
592 YASHODA NAGAR K
BLOCK KANPUR
URBAN STATE KARNAL
VILL-BUDHAUL PO-GANPURA
NALANDA
C/O ASHOK KUMAR ASHOK
NAGAR COLONY LANE 1 PO
DHANSAR
CO DALPATRAJ ANIL KUMAR
CLOTH MERCHANT
PIPARCITY 342601
HARYANA
999999
1203600000777511
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
JHARKHAND
999999
IN30039414840838
25.00 30-Nov-2020
1203320004046578
55.00 30-Nov-2020
HARYANA
999999
1205350000098901
10.00 30-Nov-2020
BIHAR
999999
1201640000120374
120.00 30-Nov-2020
JHARKHAND
999999
IN30177413966724
40.00 30-Nov-2020
RAJASTHAN
999999
IN30160410541432
35.00 30-Nov-2020
H NO1766 SHIV NAGAR
HARYANA
999999
BHIWANI ROAD ROHTAK
SARAFA MANDI NEAR
DURGA MANDIR LALGANJ
RAEBAREILLY
39 SST NAGAR IMPROVMENT PUNJAB
999999
TRUST COLONY SANGRUR
IN30160410497160
25.00 30-Nov-2020
0000000000000421
1250.00 30-Nov-2020
1204720000174342
5.00 30-Nov-2020
SADAR HOSPITAL
DALTONGANJ
1201092600206395
5.00 30-Nov-2020
JHARKHAND
234 of 4855
999999
First Name
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR AGARWAL
ANIL KUMAR AGARWAL
ANIL KUMAR AGARWAL
ANIL KUMAR AGRAWAL
ANIL KUMAR ASNANI
ANIL KUMAR BANSAL
ANIL KUMAR BANSAL
Middle
Name
Last
Name
Address
State
Securities
HOSPITAL PO BOX 2331
SULTANATE OF OMAN
MUSCAT MUSCAT
ACCOUNTS SECTION 39
WING AIR FORCE C O 56 APO
JAMMU AND KASHMIR
UDHAMPUR
B-9/1160 JAGADHRI
WORKSHOP YAMUNA
NAGAR HARYANA
C-133 PUNDRIK VIHAR
NA
999999
0000000000003757
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
2350.00 30-Nov-2020
MAHARASHTRA
999999
1304140006181275
20.00 30-Nov-2020
HARYANA
999999
IN30159010069463
175.00 30-Nov-2020
DELHI
999999
IN30096610044426
85.00 30-Nov-2020
MIG 8 NEW MARKET JEONI
MANDI AGRA
H.NO.:-567/8 BAN KHANA
NAINITAL ROAD BAREILLY
WEEKLY MARKET ROAD
EARD NO 04 KANTABANJI
HOUSE NO.28 SECTOR NO.9B SAKET NAGAR BHOPAL
IN30177414460477
5.00 30-Nov-2020
1203680000060709
125.00 30-Nov-2020
MAHARASHTRA
999999
1601010000311989
55.00 30-Nov-2020
MADHYA
PRADESH
999999
0000000000002272
1175.00 30-Nov-2020
NO 35/206/A INDRAPURI
COLONY AGRA
C/O FANCY CHAPPAL STORE PUNJAB
999999
NEAR SDPP HIGH SCHOOL
MALERKOTLA PUNJAB
IN30169610614550
25.00 30-Nov-2020
IN30114310230802
295.00 30-Nov-2020
235 of 4855
First Name
ANIL KUMAR BANSOD
ANIL KUMAR BEHL
Middle
Name
Last
Name
Address
State
Securities
SHOP NO. 6 ANIL TANT
HOUSE ANIL PLAZA DHAR
87 UDAY PARK
MADHYA
PRADESH
DELHI
999999
1302590001121846
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30020610631020
25.00 30-Nov-2020
999999
1205670000046677
55.00 30-Nov-2020
ANIL KUMAR C K
LECTURER NSS ENGG.
KERALA
COLLEGE CHERAMPARAMBIL
NEAR AMRITHA TEMPLE .
ANIL KUMAR CHAUDHARI
5/164 AWAGARH HOUSE
ETAH UTTAR PRADESH
STREET NO 3 BLOCK 1 ROOM
3 SECTOR 5
PRAVEEN TEX FAB HEERA
PANNA GALI BALOTRA
C/O PROF L.N.THAKUR,
A.N.COLLEGE PROFESSORS'
COLONY , SHIVPURI, POSTSASTRINAGAR PATNA
IN30020610816075
20.00 30-Nov-2020
CHHATTISGARH
999999
IN30133020580257
10.00 30-Nov-2020
RAJASTHAN
999999
1201210100334183
115.00 30-Nov-2020
BIHAR
999999
IN30112715834583
10.00 30-Nov-2020
SHRI RAM WARD . MANDLA
MADHYA
PRADESH
RAJASTHAN
999999
1301190300064383
25.00 30-Nov-2020
999999
1203450000477794
85.00 30-Nov-2020
999999
IN30297810170875
85.00 30-Nov-2020
ANIL KUMAR CHHITKAREY
ANIL KUMAR CHOPRA
ANIL KUMAR CHOUDHARY
ANIL KUMAR
CHOURASIYA
ANIL KUMAR DARAK
Anil Kumar Das
NEAR GATTANI KANYA
VIDYALAY SANTOSHI
CHOWK, NOKHA BIKANER
45, 2 No.Mitra Colony
WEST BENGAL
Kalyani Notified Area Kalyani
236 of 4855
First Name
Address
State
Securities
NIMDIH CHAIBASA WEST
SINGHBHUM
VILL BAIKUNTHAPORE PO
SANKARPUR PS DASPUR DT
PASCHIM MEDINIPUR
MEDINIPUR
HOUSE NO 1091 F F SEC 23 A
NEAR I M T COLLEGE PALAM
VIHAR ROAD GURGAON
HARYANA
1724/8, VISHNU COLONY,
KURUKSHETRA (HAR.)
FLAT NO 108, TARANGAN
NEW PALACE ROAD NEAR
MAHAVEER COLLEGE
KOLHAPUR
SHIV KUNJ RAMBAG CHOWK
MUZAFFARPUR
HOUSE NO - 19A, SABJI
MARKET, SAHEBGANJ, DIST SAHEBGANJ. SAHEBGANJ
JHARKHAND
999999
1201092600146539
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
620.00 30-Nov-2020
WEST BENGAL
999999
1203840000705631
25.00 30-Nov-2020
HARYANA
999999
IN30021411627061
5.00 30-Nov-2020
HARYANA
999999
IN30198310218196
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30047640759972
5.00 30-Nov-2020
BIHAR
999999
1304140005810324
40.00 30-Nov-2020
JHARKHAND
999999
1201092600132697
45.00 30-Nov-2020
ANIL KUMAR GUPTA
PLOT NO 2 SINDHI COLONY
KALWAR ROAD JHOTWARA
RAJASTHAN
999999
IN30116030199561
100.00 30-Nov-2020
ANIL KUMAR GUPTA
H NO- 769 BILASPUR
BILASPUR
HARYANA
999999
1202060000550498
350.00 30-Nov-2020
ANIL KUMAR DODRAJKA
ANIL KUMAR DUTTA
ANIL KUMAR E G
ANIL KUMAR GARG
ANIL KUMAR GARG
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
Middle
Name
Last
Name
237 of 4855
First Name
Middle
Name
Last
Name
Address
State
999999
IN30220111540693
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
1201090002388624
15.00 30-Nov-2020
1201330000277966
5.00 30-Nov-2020
SIKKIM
999999
IN30210510287455
30.00 30-Nov-2020
IN30047640482848
50.00 30-Nov-2020
ANIL KUMAR GUPTA
LAXMI COLONY NAINA GARH MADHYA
ROAD NR PARAG OIL MILL
PRADESH
ANIL KUMAR GUPTA
158/A, LALKURTI CANTT R
ROORKEE HARDWAR
NAWABGANJ GZP GHABIPUR
GHABIPUR
C/O M/S NEW PINTU
SWEETS, LAL MARKET,
GANGTOK
C 175 SECTOR 23 RAJ NAGAR
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
Securities
ANIL KUMAR GUPTA
H.NO.5724 GF SECTOR
CHANDIGARH
38(WEST) CHANDIGARH CHD
999999
IN30088814287716
5.00 30-Nov-2020
ANIL KUMAR GUPTA
NR 10 KANWAR COLONY
999999
IN30177413417648
25.00 30-Nov-2020
999999
0000000000002331
1175.00 30-Nov-2020
999999
IN30094010065756
55.00 30-Nov-2020
999999
IN30177411526615
10.00 30-Nov-2020
DEVI NAGAR KAMASIN ROAD UTTAR PRADESH 999999
BABERU
Nowgong Naka Harpalpur
MADHYA
999999
Chhatarpur Chhatarpur
PRADESH
IN30100610106982
290.00 30-Nov-2020
1202990005760765
290.00 30-Nov-2020
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
MADHYA
PRADESH
S-25 GREATER KAILASH PART DELHI
I NEWDELHI
NC-186 MPEB KORBA(C.G.) MAHARASHTRA
(CGEB)
LIG 4 PUSHPANJALI COLONY UTTAR PRADESH
RAMGHAT ROAD ALIGARH
238 of 4855
First Name
NORPHEL GUEST HOUSE M G SIKKIM
MARG NEW MARKET
GANGTOK
NEAR COURT CHOWK PANNA MADHYA
M P PANNA PANNA
PRADESH
999999
IN30177414290822
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
999999
1201330000115397
145.00 30-Nov-2020
A-60, GULMOHAR PARK,
NEW DELHI
70, NEELKANT COLONEY,
INDORE (M.P.)
MAIN MARKET VILLAGE &
POST SHIWAD DISTT SAWAI
MADHOPUR SHIWAD
DELHI
999999
IN30226910818819
115.00 30-Nov-2020
MADHYA
PRADESH
RAJASTHAN
999999
IN30198310149825
145.00 30-Nov-2020
999999
1203320002474374
10.00 30-Nov-2020
IN30177413466421
25.00 30-Nov-2020
ANIL KUMAR JAISWAL
V S JAIN NARSINGH WARD
MADHYA
999999
NARSINGHPUR
PRADESH
700 MUTHIGANJ ALLAHABAD UTTAR PRADESH 999999
IN30155721549236
55.00 30-Nov-2020
ANIL KUMAR JUNEJA
3/2-CHENSINGH
999999
0000000000000839
880.00 30-Nov-2020
ANIL KUMAR KALVALA
1-8-726/42/6/2 H/O
ANDHRA
P.KISHAN VEG MARKETROAD PRADESH
NALLAKUNTA HYDERABAD
999999
1301930000033976
1160.00 30-Nov-2020
ANIL KUMAR KAUSHAL
75 DUALATPUR CHOWK
BLOCK NO 3 TEHIL AMB UNA
UNA
1204470005125137
25.00 30-Nov-2020
ANIL KUMAR GUPTA
ANIL KUMAR JADIA
ANIL KUMAR JAIN
ANIL KUMAR JAIN
ANIL KUMAR JAIN
ANIL KUMAR JAIN
Middle
Name
Last
Name
Address
State
MAHARASHTRA
239 of 4855
Securities
First Name
Address
State
Securities
DW -19 INDRAPRASTH
RAIPURA RAIPUR (C G)
H. NO.-585 SECTOR-7 VIKAS
NAGAR
KOCHRO KA CHOWK .
BIKANER BIKANER
3E, AMRIT RETREAT VIVEK
NAGAR K.P.VALLON ROAD
KADAVANTRA
C/O SHRIRAM HOSIERY MAIN
ROAD KORBA
G/35 GYAN SAROVAR
COLONY ALIGARH UTTAR
PRADESH
MALANTHARA HOUSE
MADATHUMPADY P O
TRISSUR KERALA
1576 A AVADHPURI
SUBHASH NAGAR BAREILLY
CHHATTISGARH
999999
IN30039411307080
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
150.00 30-Nov-2020
IN30155720030167
10.00 30-Nov-2020
RAJASTHAN
999999
1201210100203341
55.00 30-Nov-2020
KERALA
999999
IN30023910765006
85.00 30-Nov-2020
CHHATTISGARH
999999
1204330000096548
380.00 30-Nov-2020
IN30051314326723
175.00 30-Nov-2020
KERALA
999999
IN30163740254154
5.00 30-Nov-2020
IN30118620117516
55.00 30-Nov-2020
ANIL KUMAR MISHRA
H No 432 SIKLAPUR BAREILLY UTTAR PRADESH 999999
IN30118620051215
5.00 30-Nov-2020
ANIL KUMAR MISHRA
410 KANHANYA TOLA
BAREILLY UP BARELY
GRAM PUREMOTI
KONIPURVA OBARI
0000000000001297
585.00 30-Nov-2020
IN30311610320307
85.00 30-Nov-2020
ANIL KUMAR KHARE
ANIL KUMAR KHARE
ANIL KUMAR KOCHAR
ANIL KUMAR KOOTHOOR
ANIL KUMAR KOTWANI
ANIL KUMAR
KULSHRESHTHA
ANIL KUMAR M P
ANIL KUMAR MANGI
ANIL KUMAR MISHRA
Middle
Name
Last
Name
240 of 4855
First Name
ANIL KUMAR MISHRA
ANIL KUMAR MITTAL
ANIL KUMAR MOTWANI
ANIL KUMAR N
ANIL KUMAR NAIK
ANIL KUMAR NALLURI
ANIL KUMAR NARGUNDE
ANIL KUMAR PATNI
ANIL KUMAR PRAJAPATI
ANIL KUMAR RAI
ANIL KUMAR RAI
Middle
Name
Last
Name
Address
State
C/O JYOTI MISHRA H NO 16
M I G MOTI NAGAR UDA
COLONAY UNNAO
C-3 SHARAD NAGAR DHAR
IN30155710938174
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
MADHYA
PRADESH
MADHYA
PRADESH
999999
1203320003793904
55.00 30-Nov-2020
MURLI MOTWANI SABJI
MANDI REWA JRE 09 REWA
MP
BUNGLAVIL VEEDU
KERALA
CHITTAKKADU
KALLAMBALAM
B 27 2 SECTOR 3 UDAYA
CHHATTISGARH
HOUSING SOCIETY
TATIBANDH RAIPUR RAIPUR
999999
IN30021413646104
175.00 30-Nov-2020
999999
IN30023912998797
55.00 30-Nov-2020
999999
1304140003958261
130.00 30-Nov-2020
H NO 116/55 205 SRC
RESIDENCY BABU GARI
STREET TANUKU
27 JAIN COLONY MANDSAUR
MANDSAUR
426 2ND FLOOR SECTOR 17A
ANDHRA
PRADESH
999999
IN30177410831535
5.00 30-Nov-2020
MADHYA
PRADESH
HARYANA
999999
1201830000024990
5.00 30-Nov-2020
999999
IN30051319327030
85.00 30-Nov-2020
KAZIYANA MAUDAHA
HAMIRPUR
51, PAHLAVANPUR
GHAZIPUR
DEO BHAWAN BHITI MAU
NATH BHANJAN MAU
1304140006450718
55.00 30-Nov-2020
IN30155722240504
25.00 30-Nov-2020
1205910000006719
115.00 30-Nov-2020
241 of 4855
Securities
First Name
Address
State
MR. ANIL KUMAR RAO S/O
SRI DHRUV NARAIN RAO
KASBA RAMKOLA
KUSHINAGAR PADRAUNA
C-54 VAISHALI COLONY
MEERUT
C/O BALESHWAR RASTOGI
H.NO 32 MOH. KALYAN
SINGH MAWANA MEERUT
1203270000286008
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
1201750000316779
115.00 30-Nov-2020
IN30092310001179
10.00 30-Nov-2020
ANIL KUMAR SAH
S/O SRI JAGDISH PD SAH
PATEL CHOWK BEGUSARAI
BIHAR
999999
IN30267936000100
305.00 30-Nov-2020
ANIL KUMAR SAH
SA 67 SAKCHI SUPERVISORS
FLAT SAKCHI
JHARKHAND
999999
IN30051317600370
5.00 30-Nov-2020
ANIL KUMAR SAHOO
INS EKSILA MULAGADA AREA
MINDI POST
VISAKHAPATNAM
BLOCK B GALI NO 1 OPP
SHISHU WATIKA PUBLIC
SCHOO GOVIND NAGAR
231 - 32, VIDHYACHAL
NAGAR, AIRPORT ROAD,
INDORE
15-7-358 BEGUM BAZAR
HYDERABAD
ANDHRA
PRADESH
999999
1203320003446027
25.00 30-Nov-2020
IN30021414108235
55.00 30-Nov-2020
MADHYA
PRADESH
999999
1201700000159862
290.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039411371232
290.00 30-Nov-2020
ANIL KUMAR RAO
ANIL KUMAR RASTOGI
ANIL KUMAR RASTOGI
ANIL KUMAR SAHRMA
ANIL KUMAR SAKLECHA
ANIL KUMAR SANKLA
Middle
Name
Last
Name
242 of 4855
Securities
First Name
ANIL KUMAR SHAHA
ANIL KUMAR SHARMA
ANIL KUMAR SHARMA
ANIL KUMAR SHARMA
ANIL KUMAR SHARMA
ANIL KUMAR SHARMA
Middle
Name
Last
Name
Address
State
Securities
GANDHI ROAD DHANBAD
JHARKHAND
HNO-77/A,
INDRANAGAR,BHALUBASA
LINE NO - 7, PO-AGRICO
JAMSHEDPUR
VILL KHANJAHANPUR
BUDHANA MOD MUZAFFAR
NAGAR
BHARAT BHARATI JAMTHI
BETUL
B/A 160, KHUTADIH MASZID
ROAD, P.O.-SONARI DISTEAST SINGHBUM
JAMSHEDPUR
134 M G MARG KHACHROD
MADHYA PRADESH INDIA
JHARKHAND
999999
IN30112716805983
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
JHARKHAND
999999
1203450000220988
85.00 30-Nov-2020
IN30177414435352
115.00 30-Nov-2020
MADHYA
PRADESH
JHARKHAND
999999
1203160000230841
15.00 30-Nov-2020
999999
1203840000402401
5.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30226912749586
10.00 30-Nov-2020
ANIL KUMAR SHARMA
BISWANATH UMSHIPRASAD ORISSA
AT- BURWASHEEL OIL
COMPANY STATION ROAD
BALASORE
999999
1201060001604473
60.00 30-Nov-2020
ANIL KUMAR
SHRIVASTAVA
PLOT NO-C/43, VIP COLONY, CHHATTISGARH
PRAMILA GRAH NIRMAN,
SAMITEE SHANKAR NAGAR,
999999
IN30226911666966
65.00 30-Nov-2020
243 of 4855
First Name
ANIL KUMAR SINGH
Q NO 729 CD NEW CENTRAL UTTAR PRADESH 999999
COLONY MOGHAL SARAI
MOGHAL SARI
1203320006253381
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANIL KUMAR SINGH
H NO 259 COURT
JHARKHAND
999999
COMPOUND LOHARDAGA
LOHARDAGA
VILL IMILIYA PO TIYARI
CHANDAULI
S/O DHARAMDEO PD SINGH BIHAR
999999
VILL - SALEMPUR PO- JAKHIM
TEH - RAFIGANJ DIST
AURANGABAD (BIHAR)
1203760000055321
25.00 30-Nov-2020
1205350000274111
10.00 30-Nov-2020
IN30039417657886
50.00 30-Nov-2020
73 MANJHARIYABUJUGAR
MAJHARIYA BUJURGA
KHAJANI GORAKHPUR UTTAR
PRADESH
C/O-SURGICARE CENTRE,
BIHAR
999999
209A COMPANI SARAI, CIVIL
LINE, SASARAM
VILL SHERPUR NARSARI POST BIHAR
999999
OFFICE BARBBATA VIA
SHRAIRANJAN SAMASTIPUR
IN30169611751158
55.00 30-Nov-2020
1201910101003744
55.00 30-Nov-2020
1203350001589305
55.00 30-Nov-2020
S/O RB SINGH SIWAN SIWAN BIHAR
1204470003759302
5.00 30-Nov-2020
ANIL KUMAR SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINGH
Middle
Name
Last
Name
Address
State
244 of 4855
Securities
999999
First Name
ANIL KUMAR SINGH
ANIL KUMAR SINGHI ANIL
ANIL KUMAR SINHA
ANIL KUMAR SINHA
ANIL KUMAR SRIVASTAVA
ANIL KUMAR SRIVASTAVA
ANIL KUMAR SURAPANENI
ANIL KUMAR SURSAN
ANIL KUMAR T R
ANIL KUMAR TREHAN
ANIL KUMAR TRIVEDI
Middle
Name
Last
Name
Address
State
QTR NO.-729-CD NEW
CENTRAL COLONY
MUGHALSARAI
SALCOM VERANDAS BLOCK
IRIS FLAT NO1502,14Th
FLOOR SECTOR-54
GURGAON
B-16 P. C. COLONY,
KANKARBAG. PATNA
ANIL KUMAR SINHA NUTAN
NAGAR GAYA GAYA
1204980000118563
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
HARYANA
999999
1201890200001351
55.00 30-Nov-2020
BIHAR
999999
1201092400093932
55.00 30-Nov-2020
BIHAR
999999
1203350001670242
25.00 30-Nov-2020
666, AA, KHARKA COLONY
HUSSAINA BAD
5 CIVIL LINES ARGARA
FAIZABAD
D NO 2 246 UNGUTURU OPP
PANCHAYAT OFF KRISHNA
DISTRICT
TAHSIL ATARRA BANDA
ATARRA
REFERENCE ASSISTANT SSUS
KALADY
42 MOHAN GANJ
SHAHJAHAN PUR
260/1, SAI MANDIR KE
PICHE, ALAKHDHAM NAGAR,
UJJAIN UJJAIN
IN30155720941728
150.00 30-Nov-2020
IN30051313589309
15.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30177414383213
35.00 30-Nov-2020
1202140000092251
65.00 30-Nov-2020
KERALA
999999
IN30189510761180
55.00 30-Nov-2020
IN30165310248753
10.00 30-Nov-2020
MADHYA
PRADESH
IN30076510130410
55.00 30-Nov-2020
245 of 4855
Securities
999999
First Name
ANIL KUMAR V
KATTOR VEEDU CHERUPOIKA KERALA
KAITHACODE KOLLAM
999999
IN30089610402576
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANIL KUMAR VARMA
C/O NATARAJ HAIR DRESSER
UKIL PARA
C/O EMUZED I PVT LTD
GAMMABLOCK 9TH 10TH
FLOOR SIGMASOFT TECH
PARK 7WHITE FIELD MAIN
ROAD VARTHUR POST
VILL- OJHIPUR BARA GAON
JALALPUR AMBEDKAR
NAGAR
HNO. 5, BAJRANGPATH
ULIYAN, GOVINDNAGAR
KADMA JAMSHEDPUR
CIVIL LINES NEAR INCOME
TAX OFFICE GANDHI NAGAR
BASTI
VILL KANAITHA PO
FARIDUNPUR AZAMGARH
AZAMGARH
H.NO.29 CHAKARAM GPO
PATNA
ARACKAL HOUSE
KEERAMPARA P O
KOTHAMANGALAM
WEST BENGAL
999999
IN30021413012924
10.00 30-Nov-2020
KARNATAKA
999999
IN30286310203600
290.00 30-Nov-2020
1202060000405711
10.00 30-Nov-2020
JHARKHAND
999999
IN30174010204239
55.00 30-Nov-2020
IN30177413210312
25.00 30-Nov-2020
1206140000076209
5.00 30-Nov-2020
BIHAR
999999
1203000000329350
50.00 30-Nov-2020
KERALA
999999
IN30023912341379
75.00 30-Nov-2020
ANIL KUMAR
VAYIGANDLA
ANIL KUMAR VERMA
ANIL KUMAR VERMA
ANIL KUMAR YADAV
ANIL KUMAR YADAV
ANIL KUMAR YADAV
ANIL KURIAKOSE
Middle
Name
Last
Name
Address
State
246 of 4855
Securities
First Name
1 ISAJI STREET VADGADI
MAHARASHTRA
MUMBAI
C 35 KSF COLONY NO1, MIDC MAHARASHTRA
AREA TAL-MAHAD, DISTRAIGAD MAHAD
PATWARI COLONY AMALNER MAHARASHTRA
DIST - JALGAON AMALNER
999999
0000000000001113
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
585.00 30-Nov-2020
999999
1201090002058611
10.00 30-Nov-2020
999999
1202000000213291
25.00 30-Nov-2020
BHAVNATH SOCIETY-2
HARIDHAVA MARG
KOTHARIYA MAIN ROAD
RAJKOT
VILLAGE-THAINI P.O.BANKHEDI DISTT.HOSHANGABAD BANKHEDI
GUJARAT
999999
1203820000040661
25.00 30-Nov-2020
MADHYA
PRADESH
999999
1301930000489970
240.00 30-Nov-2020
ANIL MAKANJI THANKI
BEH PRITESH TRADING 1719 GUJARAT
BO JUBELY PORBANDAR
999999
1203320003577479
25.00 30-Nov-2020
ANIL MALHOTRA
01 GFE SKY COURT THE
LABURNUM SUHANT LOK-I
GURGAON
SHITAL PLOT NO 18
GOVINDNAGAR (BANSILAL
NAGAR) STATION ROAD
AURANGABAD
HARYANA
999999
1201910100863143
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30028010252712
5.00 30-Nov-2020
ANIL M SHAH
ANIL MADHAVRAO
WAGHMARE
ANIL MADHUKAR KADAM
ANIL MAHADEVBHAI
GAMI
ANIL MAHESHWARI
ANIL MALI
Middle
Name
Last
Name
Address
State
247 of 4855
Securities
First Name
Address
State
ANIL MANI TRIPATHI
RUDRAPUR ROAD
IN30155722178468
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
ANIL MARTAND BHOSALE
THAKUR SANKUL, OPP
SHAHUPUR PLY GATE NO. 1,
KOLHAPUR
SHIV COLONY PINTO PARK
GWALIOR
1 NAYANTARA APPARTMENT
SINDHI COLONY ROAD
JALGAON
6212 AMIT BANK COLONY
RASANENAGAR, SAVEDI
AHMEDNAGAR
AHMEDNAGAR
14 N-5 (SOUTH) CIDCO
MAHARASHTRA
999999
1203500000156886
25.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
999999
1204470004330601
25.00 30-Nov-2020
999999
IN30177413564982
5.00 30-Nov-2020
MAHARASHTRA
999999
1302190000078432
50.00 30-Nov-2020
MAHARASHTRA
999999
IN30045011131090
25.00 30-Nov-2020
S NO 28-2D , SAMARTH
COLONY , JAGTAP DAIRY NR
PROTON ELECTRONICS
11-185-26 GUJARAT
SEEMKAVATRAS MORBI-26
MORBI RAJKOT MORBI
393, INDRA NAGAR COLONY,
DEHRADUN
273 BHARATSING NGR
UPPER TOWN SHIRPUR
SHIRPUR
MAHARASHTRA
999999
IN30154916374513
25.00 30-Nov-2020
GUJARAT
999999
1204470005607057
10.00 30-Nov-2020
UTTARAKHAND
999999
1204470000913235
55.00 30-Nov-2020
MAHARASHTRA
999999
1201320001032245
130.00 30-Nov-2020
ANIL MISHRA
ANIL MISHRILAL KOTHARI
ANIL MOHANIRAJ MULAY
ANIL MORESHWAR
RAJKARNE
ANIL NARENDRA
MANPURKAR
ANIL NARSHIBHAI
KUBAVAT
ANIL NEGI
ANIL PANDURANG PATIL
Middle
Name
Last
Name
248 of 4855
Securities
First Name
Address
State
Securities
88 AHILYA NAGAR
EXTENTION INDORE
BAHEDTI SADAN AREAPATI
ROAD PARTAPGARH
MADHYA
PRADESH
RAJASTHAN
999999
1203320001681390
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
1301760000529677
5.00 30-Nov-2020
1247/125 NIRMAL PARK
MARUTIDHAM GIDC IND
MAKARPUR VADODARA
NEAR BAL MANDIR SCHOOL
JAIN MANDIR ROAD KOTA
JN. KOTA
SHALIN VIDHATA COLONY
PLOT NO 117 VISHRAMBAG
SANGLI SANGLI
GUJARAT
999999
1301930001826959
10.00 30-Nov-2020
RAJASTHAN
999999
1301760000660668
250.00 30-Nov-2020
MAHARASHTRA
999999
IN30051315325452
25.00 30-Nov-2020
ANIL PORWAL
5, SHREENATH MARG
RAJASTHAN
999999
IN30245310111355
290.00 30-Nov-2020
ANIL PRABHAKAR
DURANDHAR
NUTAN NAGAR H NO 313/III KARNATAKA
YELLAPUR YELLAPUR
999999
IN30113526488544
10.00 30-Nov-2020
ANIL PRASAD GUPTA
MURDHWA RENUKOOT
IN30039417157435
55.00 30-Nov-2020
ANIL R MIRAJKAR
ARAVIND NAGAR OLD HUBLI KARNATAKA
H NO 45 II MAIN HUBLI
IN30023911749656
55.00 30-Nov-2020
ANIL PATIDAR
ANIL PATWA
ANIL PAUL
ANIL PAUL
ANIL POPATRAO
MAHAJAN
Middle
Name
Last
Name
249 of 4855
999999
First Name
ANIL R VASAVA
ANIL RAGHAVENDRA
SINGH
ANIL RAGHO SALI
ANIL RAMBHAU IWALE
ANIL RAMDAYAL ATTAL
ANIL RAMLING HALIJWALE
ANIL RASTOGI
ANIL S DANGAT
Middle
Name
Last
Name
Address
State
Securities
A 32 YOGESHWAR NAGAR
HANSOT ROAD OPPOSITE
HANUMANJI TEMPLE
ANKLESHWAR BHARUCH
MATOSHRI APARTMENT
TISGAON KALYAN DIST
THANE
UJWANIL BARODA BANK
COLONY, BALIKASHRAM
ROAD, AHMEDNAGAR
IWALE MALA, BEHIND
MARKET YARD,
AHMEDNAGAR Ahmadnagar
GUJARAT
999999
1301930001204378
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30051313826556
50.00 30-Nov-2020
MAHARASHTRA
999999
1202000000311960
115.00 30-Nov-2020
MAHARASHTRA
999999
1202700000054666
5.00 30-Nov-2020
608 BAZAR PETH
SANGAMNER
MAHARASHTRA
POST NESARI TALUKA GADHINGLAJ DIST KOLHAPUR
C/O SATISH RASTOGI,
ADVOCATE MAWANA DISTT.
MEERUT (UP)
ATP-KASHTI TAL-SHRIGONDA
DIST AHMEDNAGAR
AHMEDNAGAR
MAHARASHTRA
999999
IN30373510016603
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30133017315237
5.00 30-Nov-2020
0000000000001304
290.00 30-Nov-2020
MAHARASHTRA
1204470006062098
55.00 30-Nov-2020
250 of 4855
999999
First Name
ANIL SADASHIVRAO
BOKADE
D-503 SAATH APARTMENT ST GUJARAT
XAVIERS LOYALA HALL ROAD
MEMNAGAR AHMEDABAD
999999
1203320000526621
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ANIL SAKHARAM
SIDLAMBE
ANIL SHANKARAO
BHOSALE
ANIL SHARMA
4-13-32/1 BAYAJIPURA
AURANGABAD
JAYNAGAR MUDHOL
MUDHOL
C/O SURESH SHARMA AT POHELA BAZAR PO- HAJIPUR
VAISHALI
DD-1 JAIN TOWER BHIM
MANDI KOTA
NO 518 14TH CROSS 28TH
MAIN JP NAGAR IST PHASE
BANGALORE
110 BANK COLONY INDORE
MAHARASHTRA
999999
1203040000059569
125.00 30-Nov-2020
KARNATAKA
999999
1201060001581404
100.00 30-Nov-2020
BIHAR
999999
IN30133017953455
645.00 30-Nov-2020
RAJASTHAN
999999
1206500000000658
5.00 30-Nov-2020
KARNATAKA
999999
IN30113526562922
235.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
999999
1203350000508485
55.00 30-Nov-2020
999999
IN30021411885542
5.00 30-Nov-2020
999999
IN30155720835309
50.00 30-Nov-2020
999999
1201370000216881
55.00 30-Nov-2020
999999
1203320002194128
25.00 30-Nov-2020
ANIL SHARMA
ANIL SHARMA
ANIL SHARMA
ANIL SHRIMANDHAR
CHAVAN
ANIL SINGH SENGAR
ANIL SITARAM JOSHI
ANIL SONI
Middle
Name
Last
Name
Address
State
SAMDOLI TAL MIRAJ DIST
SANGLI
466/8, NEW ROY GANJ SIPRI UTTAR PRADESH
BAZAR JHANSI
NEW RENAPUR NAKA, SAI
MAHARASHTRA
ROAD, BHAKTI NAGAR,
LATUR
NEAR SABHA TEMPLE
RAJASTHAN
NAGAUR
251 of 4855
Securities
First Name
D NO 962, MIG D BLOCK 15 KARNATAKA
TH CROSS, J P NAGAR
MYSORE
ITI UMARKHED TQ
MAHARASHTRA
UMARKHED DIST YAVATMAL
UMARKHED
2 -E -4 PAWAN PURI
RAJASTHAN
HOUSING BOARD . BIKANER
999999
1204470002179928
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
999999
1203320003403086
55.00 30-Nov-2020
999999
1201770100704404
115.00 30-Nov-2020
THE J K BANK LTD R C C 1/7 DELHI
EMPORIA BUILDING C P NEW
DELHI
THUDISERI HOUSE NADUVA KERALA
P O PARAPPANGADI
MALAPPURAM
999999
IN30234910010816
55.00 30-Nov-2020
999999
1204760000165676
10.00 30-Nov-2020
ANIL T TRIPATHI
MG AND G AREA PROVOST
COLABA MUMBAI
MAHARASHTRA
999999
1304140002266741
10.00 30-Nov-2020
ANIL TANGOTRA
4 HERBERT ROAD ILFORD
ESSCE UK U K
O-18, KHANNA PAPER MILL
FC ROAD AMRITSAR
AMRITSAR,PUNJAB
AT VANOJA PART 1 POSTVANOJA TQ- MANGRULPIR
MANGRULPIR
NA
999999
0000000000003733
1760.00 30-Nov-2020
PUNJAB
143001
IN30021412841924
55.00 30-Nov-2020
MAHARASHTRA
444403
1302310000075991
200.00 30-Nov-2020
ANIL STEPHENSON
ANIL SUDHAKAR
ANANTWAR
ANIL SUKHEJA
ANIL SURI
ANIL T
ANIL TRAKROO
ANIL TUKARAM
GAWANDE
Middle
Name
Last
Name
Address
State
252 of 4855
Securities
First Name
ANIL V DALSANIA
ANIL VADHAN
ANIL VARMA
ANIL VASANT HIRVE
ANIL VERMA
ANIL VINAYAK KUDALKAR
ANIL VIRUPAKSHA PHALLE
ANIL VISHWANATH
TAROLE
ANIL VITTHAL GAIKWAD
Middle
Name
Last
Name
Address
State
C/O GOPAL KHIRSARIA
GUJARAT
301,MEGH MALHAR
APTS,B/H.PANCHVATI HALL
PANCHVATI SOCIETY MAIN
ROAD RAJKOT
72 SINDHI COLONY JODHPUR RAJASTHAN
360001
0000000000003553
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
585.00 30-Nov-2020
342003
1203320001419473
55.00 30-Nov-2020
H NO 29-123 NEW
VIDYANAGAR COLONY
NEEREDMET R C PURAM PO
SECUNDERABAD
RANDIVE CHAWL NO 23
ROOM NO 1 ANBOLI
SCISSORS ROAD ANDHERI W
MUMBAI
B-97 GROUND FLOOR NITI
BAGH NEW DELHI
KRANTI NAGAR DEVRUKH
DEVRUKH
A/P KODOLI TAL PANHALA
DIST KOLHAPUR KOLHAPUR
ANDHRA
PRADESH
500556
0000000000002153
585.00 30-Nov-2020
MAHARASHTRA
400058
IN30021410092535
5.00 30-Nov-2020
DELHI
110049
IN30020610036963
705.00 30-Nov-2020
MAHARASHTRA
415804
1201320001397952
10.00 30-Nov-2020
MAHARASHTRA
416114
1202000000270534
55.00 30-Nov-2020
26 BEHIND VIDYA NAGRI
SAMARTH KRIPA SP WARD
WARORA DIST CHANDRAPUR
AKOLE A NAGAR AKOLE
MAHARASHTRA
442907
IN30220110673890
125.00 30-Nov-2020
MAHARASHTRA
422601
1203350000048756
50.00 30-Nov-2020
253 of 4855
Securities
First Name
ANILA CHADHA
ANILA MATHEW
ANILDATTA
SHARADCHANDRA RAJE
ANILKUMAR BABURAO
KHAIRNAR
ANILKUMAR C BANG
ANILKUMAR CHAMPALAL
BORA
ANILKUMAR
CHEHARABHAI PRAJAPATI
ANILKUMAR
CHUNNILALSA SAHUJI
Middle
Name
Last
Name
Address
State
14/12 , INDUSTRIAL AREA
UTTARAKHAND
PATEL NAGAR DEHRADUN
DEHRA DUN
G - 604 JALVAYU VIHAR, ADI MAHARASHTRA
SHANKARACHARYA MARG,
HIRANANDANI GARDENS,
POWAI MUMBAI
248001
1201060400037250
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
400076
IN30047642478333
115.00 30-Nov-2020
203,MEGHMALHAR- D
WING, MUMBAIBANGALORE HIGHWAY
OPP.ADITYA GARDEN
CITY,WARJE, PUNE,
3A SAMRAT NAGAR
JAMNAGIRI ROAD
387 SOMWAR PETH
MADHAVNAGAR SANGLI
BORA AUTO PART MAIN
ROAD SILLOD
TO, CHILODA,
PRAJAPATIVAS,
GANDHINAGAR.
PLOT NO 85/86 N3 CIDCO
BESIDE HIGH COURT
AURANGABAD
MAHARASHTRA
999999
1301380000088481
5.00 30-Nov-2020
MAHARASHTRA
424001
IN30051312979642
40.00 30-Nov-2020
MAHARASHTRA
416406
1202000000246224
25.00 30-Nov-2020
MAHARASHTRA
431112
IN30177410891203
10.00 30-Nov-2020
GUJARAT
382355
IN30034311106470
10.00 30-Nov-2020
MAHARASHTRA
431003
IN30133018824787
5.00 30-Nov-2020
254 of 4855
Securities
First Name
ANILKUMAR E V
ANILKUMAR G
ANILKUMAR GAMANLAL
PASTAGIA
ANILKUMAR GONDULALJI
PATLE
ANILKUMAR K G
ANILKUMAR K S
ANILKUMAR KRISHNAN
Middle
Name
Last
Name
Address
State
Securities
ISWARA MANGALATH
HOUSE
LOKAMALLESWARAM,
KAVILKADAVU
KODUNGALLOOR
KOCHUTHUNDIL VEEDU
ERATHU KULAKKADA
KULAKKADA PO
KOTTARANIARA
63, VIKAS NAGAR, B/HRANCHANDI TEMPLE,
PARVAT GAM, SURAT,
SAMARTH NAGAR MASTER
COLONY MATRUTAV NIWAS
GONDIA
KERALA
680664
IN30189510916603
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
KERALA
691523
IN30039417371909
10.00 30-Nov-2020
GUJARAT
395010
1201850000028877
25.00 30-Nov-2020
MAHARASHTRA
441614
1201090002394786
10.00 30-Nov-2020
KANNAMVELIKARA
MUDAVOOR
MUVATTUPUZHA
MUVATTUPUZHA
PADINJATE KUNNUVILA
MEVANAKONAM
KALLUVATHUKKAL P O
KOLLAM
A 22, VIJETHA BLDG
THAKURLI EAST, THANE
THAKURLI
KERALA
686669
1204470003357451
5.00 30-Nov-2020
KERALA
691578
IN30023910814784
15.00 30-Nov-2020
MAHARASHTRA
421201
1204760000184701
15.00 30-Nov-2020
255 of 4855
First Name
ANILKUMAR
KUMARAPILLAI
ANILKUMAR MADHAVAN
PILLAI
ANILKUMAR O YADAV
ANILKUMAR P K
ANILKUMAR P PATEL
ANILKUMAR PRABHULAL
NAGAR
ANILKUMAR PRALHAD
MANE
ANILKUMAR RASHIKLAL
PATEL
ANILKUMAR REDDY
ANILKUMAR S
Middle
Name
Last
Name
Address
State
Securities
MANGAD PO
KERALA
691504
IN30039416541616
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
200.00 30-Nov-2020
NEW WORKMAN, QTR NO
226, MITHAPUR
BAPURAO DESHMUKH
SUGAR FA AT BELA
HINGANGHAT
KATTOTHARAYIL
PERINGALIPURAM(PO)
CHENGANNUR
MAVELIKKARA
G 94, TIRUPATI MARKET,
GAGVADA DARVAJA, PATAN.
GUJARAT
361345
1201980000166531
10.00 30-Nov-2020
MAHARASHTRA
442301
1203600000880141
25.00 30-Nov-2020
KERALA
689624
1205670000018402
15.00 30-Nov-2020
GUJARAT
384265
IN30097411400351
10.00 30-Nov-2020
NO 244 B R K PURAM KOTA
RAJASTHAN
324010
1304140001024925
245.00 30-Nov-2020
A/P ANDHALI TAL PALUS DIST
SANGLI ANDHALI
MAHARASHTRA
DHANJI FALIU, TA.MAHUDHA, DIST.-KHEDA,
ALINA
FLAT NO 306 B B R ENCLAVE
H 3-4-460 YMCA
NARAYANAGUDA
DWARAKA TC 37/1923
PRASANTH NAGAR WEST
FORT, TRIVANDRUM
MAHARASHTRA
416310
IN30051316754925
5.00 30-Nov-2020
GUJARAT
387305
1202680000112413
350.00 30-Nov-2020
ANDHRA
PRADESH
500073
IN30039416063410
5.00 30-Nov-2020
KERALA
695023
1202980000229717
5.00 30-Nov-2020
256 of 4855
First Name
ANILKUMAR S RAWLANI
604 WINONA HIRANANDANI MAHARASHTRA
ESTATE GHODBUNDER ROAD
PATIL PADA NR
COMMISSIONERS
BUNGALOW THANE
400607
1203600000728723
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
70.00 30-Nov-2020
ANILKUMAR VITTHALBHAI
KUMBHANI
104-1, NAVI SHERI NAVI
SHERI HARMADIA TAKODINAR DIST- JUNAGADH
GUJARAT
362720
IN30246110206278
25.00 30-Nov-2020
ANIMA ACHARYYA
NO 3 GOVT COLONY
WEST BENGAL
732101
IN30039411341059
115.00 30-Nov-2020
ANIMA BEHERA
H / O - SANJUKTA BEHERA
AINTHAPALI SAMBALPUR
D1/5 AND 6 MEGHDOOT
APARTMENT BHATIA BASTI
KADMA JAMSHEDPUR
JHARKHAND
ORISSA
768005
IN30220110917968
65.00 30-Nov-2020
JHARKHAND
831005
IN30018312969925
25.00 30-Nov-2020
ANIMA RANI DASGUPTA
Middle
Name
Last
Name
Address
State
Securities
ANIMESH KUMAR
MANDAL
KAMRARMATH EAST OF
WEST BENGAL
SIBANI CINEMA ROAD PO DT
BANKURA WEST BENGAL
722101
IN30226912457455
15.00 30-Nov-2020
ANIMESH KUMAR
PASHINE
QTR. NO. 7B, STREET NO. 75, CHHATTISGARH
SECTOR-6 BHILAI DIST. DURG
BHILAI
490006
1301930000311813
5.00 30-Nov-2020
257 of 4855
First Name
OPP OLD GAS GODOWN
JHARKHAND
SURIYAPURI HESAL PO
HEHAL RANCHI HEHAL
JHARKHAND
C O DR N P SHARMA,
CHHATTISGARH
DARRIPARA, NEAR OLD POST
OFFICE, AMBIKAPUR,
SURGUJA C G
834005
IN30051317451712
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
497001
IN30226910316308
5.00 30-Nov-2020
ANINDITA BOSE
FLAT NO 602 C WING EDEN
III HIRANANDANI GARDENS
POWAI MUMBAI
400076
1201580000281922
25.00 30-Nov-2020
ANINDITA DAS
ATC AIR FORCE STATION
WEST BENGAL
PANAGARH POST BIRUDIHA
BURDWAN
POCKET 52/14, 1ST FLR
DELHI
CHITARANJAN PARK NEW
DELHI
PRANTAPALLY AND DAKSHIN WEST BENGAL
P S ENGLISH BAZAR
713148
1205350000030973
5.00 30-Nov-2020
110019
IN30014210313135
55.00 30-Nov-2020
732101
IN30177411182125
10.00 30-Nov-2020
VILL SAMAJPARA PO
WEST BENGAL
JALPAIGURI DIST JALPAIGURI
JALPAIGURI WEST BENGAL
735101
IN30021414764526
5.00 30-Nov-2020
ANIMESH PANDEY
ANIMESH SHARMA
ANINDITA GHOSH
ANINDYA JHA
ANINDYA SANYAL
Middle
Name
Last
Name
Address
State
MAHARASHTRA
258 of 4855
Securities
First Name
ANINDYA SUNDAR PAL
C/O ATUL CHANDRA JAANA WEST BENGAL
AT NABADAYPALLI PO BELDA
DT PASCHIM MIDNAPUR
BELDA VA WEST BENGAL
721424
IN30021414443281
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
45.00 30-Nov-2020
ANIPINDI VENKATA SATYA
SURYA SUBRAH
D NO 8 4 45 PLOT NO 21
PRASANTHI NAGAR
SHIVAJIPALEM
VISAKHAPATNAM
1 35 ARABINDA NAGAR PO
JADAVPUR KOLKATA
ARRA, CHHATNA
JHANTIPAHARI DISTBANKURA WEST BENGAL
FLAT NO.17, 5TH FLOOR,
VERONICA , RIGHT BHUSARI
COLONY, KOTHRUD , PUNE
ANDHRA
PRADESH
530017
IN30102220749277
410.00 30-Nov-2020
WEST BENGAL
700032
IN30047642189567
175.00 30-Nov-2020
WEST BENGAL
722137
IN30289810181358
55.00 30-Nov-2020
MAHARASHTRA
411038
0000000000000474
625.00 30-Nov-2020
MADHYA
PRADESH
CS 2/1 PHASE I GOLF GREEN WEST BENGAL
URBAN COMPLEX CALCUTTA
481661
IN30177410411218
80.00 30-Nov-2020
700095
IN30125028224610
5.00 30-Nov-2020
VILLA NO A-I/14 SECTOR-I
ELDECO ESTATE ONE,NEAR
PANIPAT TOLL
PLAZA,PANIPATH
PANIPAT,HARYANA
132103
IN30021412194878
110.00 30-Nov-2020
ANIRBAN CHOWDHURY
ANIRBAN DESMUKH
ANIRBHAN
BHATTACHARYA
ANIRUD KHARE
ANIRUDDHA CHAUDHURI
ANIRUDDHA GHOSH
Middle
Name
Last
Name
Address
State
PADAW WARD
HARYANA
259 of 4855
Securities
First Name
ANIRUDDHA MAJUMDAR
ANIRUDDHA P BHAGWAT
ANIRUDDHA V JEWLIKAR
ANIRUDDHA YOGESHWAR
ABHYANKAR
ANIRUDH DAGA
ANIRUDH GUPTA
ANIRUDH KUMAR BIYANI
ANIRUDH MANGAL
Middle
Name
Last
Name
Address
State
DIAMOND RESIDENCY BL T1 WEST BENGAL
1 FR FL 1D 38 HO CHI MINH
SARANI LP 28/1/5 KOLKATA
KOLKATTA WEST BENGAL
INDIA
MAHARASHTRA
VEDANT PEARL GAWANDE
LAYOUT SNEHA NAGAR
700061
IN30051314249053
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
440025
IN30036010796078
750.00 30-Nov-2020
B 304/8 GOVERMENT
COLONY BANDRA EAST
MUMBAI
422 DATAR APP OPP
PANCHAVATI HOTEL VAKIL
WADI NASHIK
ARANGBADA HALWAI LINE
SADAR BAZAR RAIPUR
CHHATISGARH
M 55 HINDALCO COLONY PO
RENUKOOT DIST
SONEBHADRA RENUKOOT
UTTAR PRADESH
CHAND POLE GATE MORI KA
RASTA SIKAR RAJASTHAN
MAHARASHTRA
400051
IN30051313506562
5.00 30-Nov-2020
MAHARASHTRA
422001
IN30051312682849
5.00 30-Nov-2020
CHHATTISGARH
492001
IN30045012745002
185.00 30-Nov-2020
IN30045013641177
25.00 30-Nov-2020
RAJASTHAN
332001
IN30039410637003
25.00 30-Nov-2020
WARD NO 5 SUDAMA
NAGAR BIAORA DIST
RAJGARH BIAORA
MADHYA
PRADESH
465674
1203320000968459
10.00 30-Nov-2020
260 of 4855
Securities
First Name
ANIRUDHA PRAKASH
PADALKAR
ANIRUDHAN
CHEMBOCHERI
KUNHUMBUIDUKK
ANISA STARZUDDIN
SHAIKH
ANISETTI V S REDDY
ANISH BABU P D
ANISH D PANAMTHANAM
ANISH FRANCIS
Middle
Name
Last
Name
Address
State
Securities
GANESH COLONY
AURANGABAD
AURANGABAD
SP III 572 MYLAPRAVAN
HOUSE NEDIYANGA PO
SREEKANTAPURAM KANNUR
KERALA INDIA
2156,JUNA KAGDIWAD,
KHANPUR AHMEDABAD
ZPHS YENDAPALLI
NAGULAPALLI NAGULAPALLI
NAGULAPALLI
MAHARASHTRA
431001
1202700000012676
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
KERALA
670631
IN30226913276337
50.00 30-Nov-2020
GUJARAT
380001
1204350000021205
5.00 30-Nov-2020
ANDHRA
PRADESH
533447
1203810000059705
375.00 30-Nov-2020
PALAKUNNUMALAYIL
KERALA
PARAPPILLIL ROAD
THIRUVANAKULAM P O
ERNAKULAM, KERALA
BMP NO 40, NEW NO 12 5TH KARNATAKA
MAIN, 6TH CROSS
MALLESHPALYA BANGALORE
682305
IN30189510680518
55.00 30-Nov-2020
560075
IN30023913149895
235.00 30-Nov-2020
OLD NO 10B NEW NO 16
TAMIL NADU
GRD FLR 6TH ST RANGARAJA
PURAM SRI NAGAR CLNY
SAIDAPET CHENNAI TAMIL
NADU
600015
IN30371910562999
25.00 30-Nov-2020
261 of 4855
First Name
ANISH JOSEPH
ANISH JOSEPH
KERALA
KALARIPARAMBIL MANJOOR
PO KURUPPANTWARA
KOTTAYAM DT
686001
IN30039412669910
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
45.00 30-Nov-2020
ANISH KUMAR
VALIYAVILA THEKKETHIL
ULANADU P O VIA
KULANADA
PATHANAMTHITTA
ANISH KUMAR V-5 ,
VIDYAPURI P.O LOHIANAGAR ,
KANKARBAGH, PATNA
HNO 20 SBI COLONY NEW
BAKARAM GANDHI NAGAR
KERALA
689503
IN30039416570860
40.00 30-Nov-2020
BIHAR
800020
IN30088814727199
55.00 30-Nov-2020
ANDHRA
PRADESH
500080
IN30102220906232
5.00 30-Nov-2020
KAPPUMMAL HOUSE
KERALA
673525
PERAMBRA P O KOZHIKODE,
KERALA
D 52 36 NARAYAN MATH
LAXMI KUND VARANASI
C/O.RADHESHAM R. AHUJA MAHARASHTRA 423401
AZAD CHOWK,A/P YEOLA
DIST.- NASIK YEOLA
IN30189510605519
5.00 30-Nov-2020
1301930001006071
55.00 30-Nov-2020
1201090700044997
25.00 30-Nov-2020
FLAT NO A 1 JUIE GURU
SAHANI NAGAR TIRUPATI
PARK N 4 CIDCO
IN30021413242480
80.00 30-Nov-2020
ANISH KUMAR
ANISH KUMAR
NALLAMALLI
ANISH KUMAR R V
ANISH KUMAR SINGH
ANISH SUBHASH AHUJA
ANISH SUBHASH
ASHTURKAR
Middle
Name
Last
Name
Address
State
MAHARASHTRA
262 of 4855
Securities
431003
First Name
ANISHA MALANI
ANISHA PATNI
ANIT KUMAR JHA
ANITA
ANITA
ANITA
ANITA
ANITA
ANITA AGARWAL
Middle
Name
Last
Name
Address
State
Securities
627, 11th 'B' ROAD,
SARDARPURA, JODHPUR
50/KUSUM VIHAR COLONY
MADANGANJ KISHANGARH
KISHANGARH
RAJASTHAN
342004
1201210100220061
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
RAJASTHAN
305801
1201090001487820
10.00 30-Nov-2020
C/02 KESHMA CHS LTD
RUKSON NAGAR DAHISAR
EAST MUMBAI
552/471 SHAHGANJ
ALLAHABAD
ANNAPURNA KIRYANA
SOTRE LAJPAT RAI MARKET
HISAR HISAR
MOHALLA MANAK CHOWK
MANGLOUR TOWN DIST
HARDWAR
220 PATEL NAGAR
MEERAPUR ALLAHABAD
HOUSE NO 146 SEC 15
FARIDABAD
H NO 256 VILL SARAIDHELA
SG COLONY PO SARAIDHELA
DIST DHANBAD DHANBAD
MAHARASHTRA
400068
IN30047643215358
115.00 30-Nov-2020
IN30133019886282
65.00 30-Nov-2020
HARYANA
125001
1204470000083740
115.00 30-Nov-2020
IN30240410063313
5.00 30-Nov-2020
IN30001110135095
5.00 30-Nov-2020
HARYANA
121001
0000000000003183
2585.00 30-Nov-2020
JHARKHAND
828127
1204470003682641
15.00 30-Nov-2020
263 of 4855
First Name
ANITA AGARWAL
ANITA AGGARWAL
ANITA AGRAWAL
ANITA AGRAWAL
ANITA AJAY AGRAWAL
Middle
Name
Last
Name
Address
State
Securities
M/S VIDYA BHARTI
RATANJEE RD. CHINAMA
ROAD PURANA BAZAR
DHANBAD
H NO B 34 GROUND FLOOR
SECTOR 12 NOIDA UTTAR
PRADESH
17 DURVIJAY GANJ SARAI
PHATAK
163/6, OPP BALA JI KA
ASHRAM PHOOL BAGH
COLONY
4, JAWAHAR GANJ,
JHARKHAND
826001
1201092600164233
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
75.00 30-Nov-2020
IN30051315784173
115.00 30-Nov-2020
IN30155710579163
55.00 30-Nov-2020
IN30155721869862
55.00 30-Nov-2020
MADHYA
PRADESH
H.No. 10-2/91 Behind Dr T A MAHARASHTRA
Patil's Residence Anand
Nagar Gulbarga
102, GAJANAN PLAZA, B/H
MAHARASHTRA
AKOLA URBAN BANK,
TOSHNIWAL LAYOUT, AKOLA
451666
IN30198310102427
350.00 30-Nov-2020
999999
IN30009510369557
15.00 30-Nov-2020
444001
1302310000001240
235.00 30-Nov-2020
ANITA ANIL PRAJAPATI
B- 101 AVENUE RESIDENCY
NR HIMANSINGH PARK
CHHARWADA ROAD VAPI
GUJARAT
396191
IN30039416577176
55.00 30-Nov-2020
ANITA ANIL TALATHI
CHINCH PADA ROAD NEAR
PANCHAYAT SAMITEE PEN
MAHARASHTRA
402107
IN30021411007483
30.00 30-Nov-2020
Anita Algudkar
ANITA ANIL LATURIA
264 of 4855
First Name
ANITA ANKUSH UTHALE
A-1 ANUVIDNYAN NAGAR CO MAHARASHTRA
OP HSG SOC AGGRWADI
NEOWNGR MUMBAI
400088
1203320001936341
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
100.00 30-Nov-2020
ANITA ARUN GUPTA
K. P. WARD, GONDIA
MAHARASHTRA
441601
1201750100097620
175.00 30-Nov-2020
ANITA ARYA
D-MMI 128, KADAR NAGAR
SHAHGANJ AGRA
OSN 14 KHARADI THITE
WASTI KALUBAI NAGAR
ARUNODAY S NO 15/4 B/12
KALATARU COLONY
KARVENAGAR PUNE
4518 RAM NAGAR BEHIND
KALI MANDIR KOSI KALAN
F 13/1387 GALI NO-8
JAGDAMBEY COLONY
MAJITHA ROAD
KUDCHI RAIBAG BELGAUM
IN30155720179578
25.00 30-Nov-2020
MAHARASHTRA
411014
IN30177414625167
25.00 30-Nov-2020
MAHARASHTRA
411052
1203000000613271
55.00 30-Nov-2020
1203320003120001
10.00 30-Nov-2020
PUNJAB
143001
IN30039413633062
25.00 30-Nov-2020
KARNATAKA
591311
IN30192630697055
50.00 30-Nov-2020
QR NO 2412 SEC 8/B STREET JHARKHAND
26 BOKARO STEEL CITY
827009
IN30177411846785
145.00 30-Nov-2020
HENERY BAZAR MOTIHARI
EAST CHAMPARAN
MOTIHARI BIHAR
H NO- 258 GARUL PARK
DEORIA
845401
IN30051318103557
140.00 30-Nov-2020
1202060000248891
85.00 30-Nov-2020
ANITA AVINASH CHAVAN
ANITA BALKRISHNA
BELEKAR
ANITA BHARGAVA
ANITA BHASIN
ANITA CHANBASAPPA
BANDI
ANITA DEVI
ANITA DEVI BAJORIA
ANITA DEVI KEDIA
Middle
Name
Last
Name
Address
State
BIHAR
265 of 4855
Securities
First Name
Address
State
Securities
W/O PAWAN KUMAR
LAKHOTIA C/O RAM KUMAR
MAHAVIR PRASAD NEW
MANDI GHARSANA
GHARSANA
BELAISA AZAMGARH UTTAR
PRADESH
506-B ADITI SHIVAJI PARK
SAMARTH NAGAR NEW
SANGAVI PUNE
B/H GURUKUL ALKAPURI
SURENDRANAGAR
CO ANUP GHOSH ZENITH
STEEL D B PARA SILIGURI
SILIGURI WEST BENGAL
GANDHI NAGAR CHAMUNDA
CHOURAHA ITARSI
RAJASTHAN
335711
1201911100071060
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
IN30020610910198
55.00 30-Nov-2020
MAHARASHTRA
411027
IN30039415350350
85.00 30-Nov-2020
GUJARAT
363001
1202440000036147
85.00 30-Nov-2020
WEST BENGAL
734004
IN30021412359251
5.00 30-Nov-2020
MADHYA
PRADESH
461111
1204330000024060
30.00 30-Nov-2020
ANITA GOVINDBHAI
BRAHAMBHATT
HOUSE NO 45 JAYAMBE
NAYA ANJER KUTCH ANJER
GUJARAT
370110
IN30177413114105
30.00 30-Nov-2020
ANITA GOYAL
8062 POCKET 8 SECTOR D
VASANT KUNJ
16-2-147/55/B, ANAND
NAGAR, HYDERABAD
46 DEFENCE ESTATE
GWALIOR ROAD AGRA
DELHI
110070
IN30051311743090
40.00 30-Nov-2020
ANDHRA
500036
PRADESH
1302340000327339
290.00 30-Nov-2020
IN30155711197003
25.00 30-Nov-2020
ANITA DEVI LAKHOTIA
ANITA DEVI RUNGTA
ANITA DINESH PUNASE
ANITA GHANSHYAM
ALAIYA
ANITA GHOSH
ANITA GOIL
ANITA GOYAL
ANITA GUPTA
Middle
Name
Last
Name
266 of 4855
First Name
ANITA GUPTA
ANITA GUPTA
ANITA GUPTA
ANITA GUPTA
ANITA HARIDAS
KOTHAWADE
ANITA JAIN
ANITA JAIN
ANITA JAIN
Middle
Name
Last
Name
Address
State
H NO. 930 CIVIL LINE
DAKSHINI MUZAFFAR NAGAR
U.P.
B G 91 MOG LINE KALA
GHODA INDORE
120, MAHABIRJI NAGAR
BEHIND JAIN MANDIR ,
BAGHPAT ROAD, MEERUT
CITY (U.P)
SUVIDHA SERVICES CENTRE
IN FRONT OF BHAGAWATI
CINEMA HALL MADHUBAN
IN30167010160253
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
MADHYA
452009
PRADESH
1203350001040391
55.00 30-Nov-2020
IN30088813091427
645.00 30-Nov-2020
1203270000339551
25.00 30-Nov-2020
H NO 1158 SHAKUNTLA
BHAVAN A P MALEPOAN
CAMP
HOUSE NO 1321/19 SANT
NAGAR . ROHTAK
192.1 YASHODHARMAN
MARG NAGAR-MANDSAUR
MANDSAUR
SURENDRA KUMAR JAIN, S/O
LATE CHATURBHUJ JAIN
JEEWAN DAS JI KI GALI
KHERLI
MAHARASHTRA
423203
IN30039416437486
5.00 30-Nov-2020
HARYANA
124001
1203350001419280
55.00 30-Nov-2020
MADHYA
PRADESH
458001
1201830000030472
115.00 30-Nov-2020
RAJASTHAN
321606
1203660000125244
10.00 30-Nov-2020
267 of 4855
Securities
First Name
4/153 MAHARASTRA HOU
MAHARASHTRA
BOARD COLONY V N PURAV
MARG CHUNABHATTI
MUMBAI
H NO - 10-121/2 ANUGRAHA KARNATAKA
BUILDING ANAND NAGAR
GULBARGA
400022
1204470004149197
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
585102
IN30165310297468
5.00 30-Nov-2020
ANITA KHAITAN
211, BATTALA BYE LANE P.O- WEST BENGAL
HIND MOTOR HOOGHLY
712233
1201092600106263
55.00 30-Nov-2020
ANITA KHALATKAR
C-669 KAVERI VIHAR NTPC
TOWNSHIP P.O.
JAMNIPALI,KORBA(M.P.)
YASHODA BHAWAN GAYATRI
NAGAR MALAHI PAKARI PO
LOHIANAGAR K BAGH PATNA
BIHAR
KAYASTHA MOHALLA
NAGAUR
B -105 SECTOR -40 NOIDA
CHHATTISGARH
495450
IN30094010014804
115.00 30-Nov-2020
BIHAR
800020
IN30051312173909
120.00 30-Nov-2020
RAJASTHAN
341001
1203350000103791
55.00 30-Nov-2020
IN30167010197188
5.00 30-Nov-2020
MOUZA DWARIGERIYA GP
NO 5 SATBANKRA P/S
GARBETA BLOCK GARBETA
NO 3 MEDINIPUR WEST
BENGAL,INDIA
WEST BENGAL
IN30290249306872
175.00 30-Nov-2020
ANITA JETENDRA SHIVKAR
ANITA K REDDY
ANITA KUMARI
ANITA KUMARI JANU
ANITA LALWANI
ANITA LODHA
Middle
Name
Last
Name
Address
State
268 of 4855
Securities
721253
First Name
ANITA M BARBOZA
AJAY VILLA KODU PANJIMAR KARNATAKA
P.O.SHIRVA UDUPI DIST.
574116
IN30023911862537
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANITA MANAKLAL JAIN
NEW PLOT AMALNER DIST JALGAON AMALNER
132 M T CLOTH MARKET
INDORE MP
RIVER VIEW ENCLAVE
GANGA APPARTMENT I
BLOCK, FLAT NO. 203
GOMTINAGAR EXTENSION
LUCKNOW
45932 Pullman Court Sterling
MAHARASHTRA
425401
1202000000130141
25.00 30-Nov-2020
MADHYA
452002
PRADESH
IN30133017040365
55.00 30-Nov-2020
IN30133020279232
235.00 30-Nov-2020
DELHI
999999
1203330000078466
390.00 30-Nov-2020
103/A KOTESHWAR PALACE
JIVAMAHALE MARG
ANDHERI (E)
A-4 MALSISAR HOUSE
STATION RAOAD JAIPUR
C-1/1004 VASANT KUNJ
MAHARASHTRA
400069
IN30014210255478
320.00 30-Nov-2020
RAJASTHAN
302006
IN30116030150261
85.00 30-Nov-2020
DELHI
110070
IN30039416091192
20.00 30-Nov-2020
W/O CHARAN SINGH H NO 3 UTTAR PRADESH 281004
HARINAGAR MAHOLI ROAD
MATHURA
H. NO. - 32 PROFESSOR
COLONY SHIKOHABAD
QR 2C ST 50 SECTOR 8 BHILAI CHHATTISGARH 490006
IN30039417095089
115.00 30-Nov-2020
1201640000044673
55.00 30-Nov-2020
1304140002198422
85.00 30-Nov-2020
ANITA MANTRI
ANITA MEHROTRA
Anita Murad
ANITA NAIK
ANITA NATANI
ANITA NAVEEN
ANITA PAL
ANITA PALIWAL
ANITA PANDA
Middle
Name
Last
Name
Address
State
269 of 4855
Securities
First Name
CHURCH ROAD PALAMAU
JHARKHAND
DALTONGANJ
GOVIND NAGAR SAHASTRA UTTARAKHAND
DHAR ROAD DEHRADUN
UTTRANCHAL
AT AND POST DUNGRI
GUJARAT
BERWAD FALIA VIA UDWADA
RS UDWADA GUJARAT
822101
1201060001358362
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
248001
IN30045011906635
55.00 30-Nov-2020
396185
IN30051319234818
5.00 30-Nov-2020
ANITA RAJENDRASINGH
DIXIT
MAYA WADI WARD, ARVI,
DIST - WARDHA AMRAVATI
MAHARASHTRA
444602
1201120000168920
25.00 30-Nov-2020
ANITA RAJESH AMBULKAR
NEAR KENDRA VIDHYALAYA
KILL ROAD MAHAL NAGPUR
MAHARASHTRA
440009
1204470004251226
10.00 30-Nov-2020
ANITA RAO
HOUSE NO RZ 105/87 STREET DELHI
NO 4 EAST SAGARPUR NEW
DELHI
GANJPARA DURG
CHHATTISGARH
110046
IN30177411011175
85.00 30-Nov-2020
491001
1203600001151552
160.00 30-Nov-2020
ANITA RAWAT
STREET NO-6/C-3, SHASTRI
NAGAR HARDWAR ROAD
248001
IN30155721140959
10.00 30-Nov-2020
ANITA RUSTAGI
C 18 PHASE 1 TCL BABRALA UTTAR PRADESH 242021
BADAUN BABRALA BABRALA
1204470003188309
55.00 30-Nov-2020
ANITA PANDEY
ANITA PANTHRI
ANITA RAHUL PATEL
ANITA RATHI
Middle
Name
Last
Name
Address
State
UTTARAKHAND
270 of 4855
Securities
First Name
Address
State
Securities
ANITA SAFRIA
H NO 2655 BHUSHANPURA
I/S SULTANWIND GATE,
PUNJAB
143006
IN30133017345298
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANITA SANTOSH
AGRAWAL
SHRIKRUSHNA PETH, HOUSE MAHARASHTRA
NO-902 AMRAVATI
444601
1303580000050698
175.00 30-Nov-2020
ANITA SHARMA
C/O VIRENDRA KUMAR
UTTARAKHAND
ALLAHABAD BANK, OPP.
RAILWAY STATION
HARDWAR
C/O A.K SHRIVASTAVA A.E.E BIHAR
QTR NO.D2,132/33KV GRID
SUB STATION,MOHANPUR
249401
IN30155721521706
235.00 30-Nov-2020
848101
IN30133018114516
15.00 30-Nov-2020
A/65 P.C. COLONY KANKAR
BAGH PATNA
N 9/31 C 5 PATIYA P.O.
BAJARDIHA VARANASI
C/O SUNAYN NURSING
HOME BHOOR
BULANDSHAHAR UTTAR
PRADESH
N 2/150 SUNDARPUR
VARANASI
63/3 GRESIS STAP QUATERS
BIRALA GRAM
800020
IN30133019251746
55.00 30-Nov-2020
IN30112715721734
1175.00 30-Nov-2020
IN30020610445847
55.00 30-Nov-2020
IN30177411289097
20.00 30-Nov-2020
MADHYA
PRADESH
IN30371910076606
25.00 30-Nov-2020
ANITA SHRIVASTVA
ANITA SINGH
ANITA SINGH
ANITA SINGH
ANITA SINGH
ANITA SINHA
Middle
Name
Last
Name
BIHAR
271 of 4855
456331
First Name
ANITA SINHA
ANITA SONI
ANITA SUDHIR
CHIDRAWAR
ANITA TRIPATHI
ANITA TRIPATHY
ANITA UPADHYAY
ANITA V JOSHI
ANITA VASANT JUNDRE
ANITA VERMA
ANITA VERMA
Middle
Name
Last
Name
Address
State
W/O-SRI AJIT KUMAR SINHA JHARKHAND
QR NO B-30 DY C C COLONY
DHANBAD
616, KESHAR KUNJ
RAJASTHAN
826001
1203840000653554
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
332001
IN30220111061742
5.00 30-Nov-2020
MAIN ROAD JINTUR JINTUR
MAHARASHTRA
431509
1203350000136042
40.00 30-Nov-2020
682-CITY CENTER OPPGOKUL APPTT GWALIOR
GWALIOR
C/O N P TRIPATHY HOUSE
NO 59 SHAKTINAGAR
ROURKELA
SAAMNE GHAT LANKA
VARANASI
BHAGIRATHI SECOND CROSS
SAPTAPUR DHARWAR
MADHYA
PRADESH
474001
1201060000279802
50.00 30-Nov-2020
ORISSA
769014
1204470004607353
5.00 30-Nov-2020
IN30133017719825
585.00 30-Nov-2020
KARNATAKA
580001
IN30088813718576
5.00 30-Nov-2020
A/P NARAYANGAON
MAHARASHTRA 410504
HANUMAN CHOWK TAL
JUNNAR PUNE
Q NO A 1 STAFF COLONY
GUJARAT
384002
DUDHSAGAR DAIRY
HIGHWAY ROAD MEHSANA
MAHESANA
440 CIRCULAR ROAD HARDOI UTTAR PRADESH 241001
IN30177410830438
50.00 30-Nov-2020
0000000000003852
5.00 30-Nov-2020
1203270000245653
5.00 30-Nov-2020
272 of 4855
Securities
First Name
ANITA VIJAYWARGIYA
ANITA VINOD
KHANDELWAL
ANITADEVI KIRANKUMAR
CHHAJED
ANITHA
ANITHA
ANITHA B NAIR
ANITHA BHAT
ANITHA DEVARASETTY
Middle
Name
Last
Name
Address
State
Securities
BHALLA COLONY,
SARANGPUR (M.P.)
DESHMUKH WADI SARJE
PURA AHMEDNAGAR
AHMEDNAGAR
A / 05, M. S. APARTMENTS
B/H. SUJATA FLATS, OPP RITA
PARK, SHAHIBAUG
AHMEDABAD
D O RAGHU POOJARY
NARAYANA GURU NAGARA
MANGALORE ROAD
ANEKERE KARKALA
KARNATAKA
163/28/191 SAMKRAMATHU
THEKKETHIL
AZHIYIDATHUCHIRA (PO)
THIRUVALLA
MADHYA
PRADESH
MAHARASHTRA
465697
IN30198310412182
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
414001
1202990004401951
10.00 30-Nov-2020
GUJARAT
380004
1202890000251435
230.00 30-Nov-2020
KARNATAKA
574104
IN30021414633332
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30163741077412
70.00 30-Nov-2020
6 D NAVANI HEIGHTS NEAR KERALA
ST MARYS COLLEGE
CHEMBUKAVU
ANANTHA TRADERS HEBRI
KARNATAKA
KARKALA TALUK UDUPI DIST
680020
IN30163740956592
10.00 30-Nov-2020
576112
IN30169610592697
5.00 30-Nov-2020
D NO 10-13-516 REDDY AND ANDHRA
REDDY STREET TIRUPATI
PRADESH
517501
1204470002098190
20.00 30-Nov-2020
273 of 4855
First Name
Address
State
Securities
3 / 30 A, ATHIPARASAKTHI
NAGAR THIRUPPALAI
MUDURAI NORTH MADURAI,
TAMIL NADU
H NO 5/1/159 KAVIRAJA
NAGAR KHANAPURAM
HAVELI KHAMMAM
ELAKATTIL HOUSE
PADINJATTUMCHERRY
KAVIYOOR P O
VELAYUDA MANSION HOUSE
NO.2010 S N COLLEGE JN
KOLLAM
D NO: 4/161-B NEHRU ROAD
PRODDATUR KADAPA
TAMIL NADU
625014
IN30007910431138
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
ANDHRA
PRADESH
507001
1203810000073954
115.00 30-Nov-2020
KERALA
689582
IN30023911041683
10.00 30-Nov-2020
KERALA
691001
1205730000057881
25.00 30-Nov-2020
ANDHRA
PRADESH
516360
1203070000190975
25.00 30-Nov-2020
ANITHA S
1 C 100 FEET ROAD NEAR
SHANTHI ASHRAM
SUNDAKKAMUTHUR POST
COIMBATORE TAMILNADU
TAMIL NADU
641010
IN30021411839063
40.00 30-Nov-2020
ANITHA SALWAN
H.NO.692, SECTOR-8B
CHANDIGARH
6-14, VIJAYALAKSHMI
NAGAR SANTHAPET
CHITTOOR
CHANDIGARH
160018
0000000000002479
290.00 30-Nov-2020
ANDHRA
PRADESH
517004
IN30169610093210
10.00 30-Nov-2020
ANITHA K
ANITHA KOPPULA
ANITHA KUMARI K G
ANITHA MOHAN
ANITHA RANI NAGA
ANITHA T
Middle
Name
Last
Name
274 of 4855
First Name
ANITHA T P
W/O V ASHOK KUMAR VYSYA KARNATAKA
CO OP BANK LTD, B H ROAD
APMC BRANCHES, SKS
CIRCLE TUMKUR
572101
1204470002879145
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANITHA T V
CHIRAYATH HOUSE
KERALA
VATANAPPALLI P O THRISSUR
680614
1204760000006718
90.00 30-Nov-2020
ANITHA V
NEW NO 96, KARPAGAM
JEWELLERY BAZAAR STREET
SATHYAMANGALAM
638401
IN30017510370027
20.00 30-Nov-2020
ANIVA PAUL
PANTHA SALA ROAD PO
WEST BENGAL
COOCHBEHAR DIST
COOCHBEHAR COOCHBEHAR
736101
1301930001540827
25.00 30-Nov-2020
ANIYAN KUNJU R
THANNIYCKAL
KERALA
KRISHNAPURAM
KAYAMKULAM
H NO 2-6-71 JAWAHAR
ANDHRA
ROAD BOIGALLY NIZAMABAD PRADESH
690533
1204760000057860
5.00 30-Nov-2020
503001
1201090002474327
50.00 30-Nov-2020
VILL. BANESWARPUR,PO.
GUJARPUR DT. HOWRAH
RANI ROAD
WEST BENGAL
711314
IN30026310077118
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30177416795564
55.00 30-Nov-2020
713101
IN30021411617369
40.00 30-Nov-2020
ANJAIAH KOTTUR
ANJALI BERA
ANJALI DEVI
RAMCHANDANI
ANJALI DHANI
Middle
Name
Last
Name
Address
State
TAMIL NADU
KHALUI BILL MATH 1ST LANE WEST BENGAL
275 of 4855
Securities
First Name
ANJALI DSOUZA
D 602 GOKUL NAGARI II 2
MAHARASHTRA
SURYA VILLAG OFF WESTERN
EXPRESS HIGWAY HOTEL
CHOLA KANDIVLI EAST
400101
IN30047642985523
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
100.00 30-Nov-2020
ANJALI GARG
STATE BANK OF INDIA,
JIWAJI GANJ MANDI
MORENA, MORENA, MP
24 NISHANT KUNJ
PITAMPURA DELHI
QR. NO. 7062 SECTOR- 4F
B.S. CITY BOKARO STEEL CITY
MADHYA
PRADESH
476001
IN30226911395196
85.00 30-Nov-2020
DELHI
110034
1203320003624942
55.00 30-Nov-2020
JHARKHAND
827004
1203840000035212
50.00 30-Nov-2020
PAKHARI TOLA BATA
HINDALCO E L SARAIDIK
RAJENDRAPUR
RAJENDRAPUR
RASANE NAGAR SAVEDI
AHMEDNAGAR
RAMNAGAR ROAD KORAR
BAGAN DAS PARA BONGAON
NORTH 24 PARGANAS
BONGAON
A1 12 MEENAL GARDENS
PATWARDHAN
BAUGERANDAWANE PUNE
CHHATTISGARH
497222
IN30051316528954
10.00 30-Nov-2020
MAHARASHTRA
414003
1302190000091202
55.00 30-Nov-2020
WEST BENGAL
743235
1203320004492236
765.00 30-Nov-2020
MAHARASHTRA
411004
1202990000214809
5.00 30-Nov-2020
ANJALI KAPOOR
ANJALI KHAMRAI
ANJALI MITRA
ANJALI NANASAHEB
DIGHE
ANJALI NATH
ANJALI RAHUL KULKARNI
Middle
Name
Last
Name
Address
State
276 of 4855
Securities
First Name
H.NO.326, WARD NO.5,
HARYANA
MAIN BAZAR PANIPAT
SIDHARTH HOSPITAL LADWA HARYANA
ROAD SHAHBAD MARKANDA
132103
1301760000232039
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1075.00 30-Nov-2020
136135
IN30177414282105
55.00 30-Nov-2020
ANJALI SHRIVASTVA
455 BUNDELA COLONI
475661
IN30133020567272
25.00 30-Nov-2020
ANJALI T PATIL
9,10 DOCTOR LANE
GAMODIYA FACTORY
COMPLEX NANDED .
300/6, AMBEDKAR NAGAR,
JWALAPUR, . HARDWAR
431601
IN30023912451960
10.00 30-Nov-2020
1201090003706275
10.00 30-Nov-2020
ANJALI SHARMA
ANJALI SHARMA
ANJALI TAYAL
ANJAN BANERJEE
ANJAN BERA
ANJAN GHOSH
ANJAN HALDER
Middle
Name
Last
Name
Address
State
MADHYA
PRADESH
MAHARASHTRA
Securities
VILL- GOPALPUR P. O. WEST BENGAL
PALARDANGA DISTBANKURA BANKURA
VILL MOLDANGA, PO+PS
WEST BENGAL
GARHBETA DIST PASCHIM
MEDINIPUR MEDINIPUR [W]
722207
1205200000017538
5.00 30-Nov-2020
721127
1203450000507471
40.00 30-Nov-2020
NANDANKANAN P O
WEST BENGAL
NABAPALLY P S BARASAT 24
PGS N BEHIND NABAPALLY
BOYS HIGH SCHOOL
KOLKATA
SASTITALA P.O.
WEST BENGAL
GOBARDANGA DT. 24
PARGANAS (NORTH)
700126
IN30047641173554
25.00 30-Nov-2020
743252
IN30085310039183
55.00 30-Nov-2020
277 of 4855
First Name
ANJAN KUMAR
BHATTACHARYA
ANJAN KUMAR DAS
ANJANA
ANJANA BANSAL
ANJANA BAPANA
ANJANA BARNAWAL
ANJANA BHATTACHARJEE
ANJANA BOHRA
ANJANA DEVI KOLLI
ANJANA DUBEY
Middle
Name
Last
Name
Address
State
Securities
TATA CHEMICALS LTD.
DURGACHAK HALDIA DISTEAST MEDINIPUR
BANDHGORA SARASI PO
BOLPUR DT BIRBHUM
BOLPUR BOLPUR
POCKET D FLAT NO 512
DILSHADN GARDEN DELHI
PLOT NO 127 N-5 SOUTH
CIDCO AURANGABAD
31 BAPNA STREET NEAR
MOTI CHOHTTA UDAIPUR
Qr No - 22/329 NEW N. H. S.
CHITRA PO - CHITRA
DEOGHAR
AXIS BANK LTD, KHANAPARA
BRANCH 1ST FLOOR
MILESTONE BUILDING SIX
MILE GS ROAD
GUWAHATI,ASSAM
BOHRA HIGH SCHOOL ROAD
RANI DIST- PALI RANI
WEST BENGAL
721602
IN30032710402834
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
WEST BENGAL
731204
1205350000072165
5.00 30-Nov-2020
DELHI
110095
1202990004975421
115.00 30-Nov-2020
MAHARASHTRA
431003
IN30045012979973
10.00 30-Nov-2020
RAJASTHAN
313001
IN30220110650938
10.00 30-Nov-2020
JHARKHAND
815351
1201092600109036
55.00 30-Nov-2020
ASSAM
781022
IN30021411861031
10.00 30-Nov-2020
RAJASTHAN
306115
1203320002782542
10.00 30-Nov-2020
D NO 23 18 52 OPP R K
MISSION HARIPURAM
206 C P COLONY MORAR
GWALIOR MP
ANDHRA
PRADESH
MADHYA
PRADESH
533105
IN30102221346333
55.00 30-Nov-2020
474006
IN30133020509751
5.00 30-Nov-2020
278 of 4855
First Name
1410/2, AHMAD BAGH
SAHARANPUR
7,NAVYUG COLONY,
GUJARAT
380022
OPP.BHULABHAI PARK
BAHERAMPURA
AHMEDABAD
FLAT NO 202 TALUKA
BIHAR
801503
RESIDENCY RAM JAI PAL
NAGAR BAILEY ROAD PATNA
1201060400098046
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
340.00 30-Nov-2020
1204840000121039
25.00 30-Nov-2020
1304140004517959
65.00 30-Nov-2020
ANJANA MAHENDRA
OSWAL
TALEGAON STATION
MAHARASHTRA
DABHADE, JAGRUTI CHOWK,
GURUVAR PETH, TALMAVAL, DIST-PUNE, PUNE
410507
1202350000184980
55.00 30-Nov-2020
ANJANA MISHRA
10-HIG ADA COLONY
RASULABAD ROAD
D 8 ASHOK VIHAR PHASE-I
BLOCK D WAZIRPUR,
B 1/5/Sec G Jankipuram
Lucknow
E/205 10/C APARTMENTS
PLOT NO C58/23 SECTOR 62
NOIDA
H. NO.-103/119
COLONELGANJ KANPUR
IN30155721190716
290.00 30-Nov-2020
DELHI
110052
IN30112715200458
55.00 30-Nov-2020
1202990005877311
125.00 30-Nov-2020
IN30021410653889
290.00 30-Nov-2020
IN30155721147010
235.00 30-Nov-2020
ANJANA GOYAL
ANJANA KANTILAL
RATHOD
ANJANA KUMARI
ANJANA NAGPAL
ANJANA PANKAJ
ANJANA SINGH
ANJANA SONKER
Middle
Name
Last
Name
Address
State
279 of 4855
Securities
First Name
ANJANABEN
DEVENDRABHAI PATEL
G 62 NANDAN VAN SOCIETY GUJARAT
TARSALI VADODARA
390009
1202990004619836
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANJANABEN RAO
394515
IN30042510027793
10.00 30-Nov-2020
ANJANEE KUMAR
C 1663 KRIBHCO NAGAR
HAZIRA ROAD KRIBHCO
TOWNSHIP SURAT.
(136) ALOO THOK HARDOI
1203980000097606
55.00 30-Nov-2020
ANJANEYA PRASAD
YALAVARTHI
D.NO.3.291/1
ANDHRA
VALASAPAKALA VAKALAPUDI PRADESH
533005
IN30023912562387
115.00 30-Nov-2020
ANJANEYA REDDY C R
CHEEMANAHALLY IMAREDDY KARNATAKA
HALLI P.O CHINTAMANI
563125
IN30061010293478
15.00 30-Nov-2020
ANJANEYULU CHETTY P
NO 8/22 GANDHI ROAD
CHITTOOR
H N 1/541/87 N G O S
COLONY WARD 1 ADONI
KURNOOL
H NO 64-191 MARKET AREA
MANDAMARRI POST
ANDHRA
PRADESH
ANDHRA
PRADESH
517001
IN30169610454220
55.00 30-Nov-2020
518301
1204470005161919
10.00 30-Nov-2020
ANDHRA
PRADESH
504231
IN30286310166789
50.00 30-Nov-2020
H.NO.11-2-74/4 BHARATH
NAGAR SIDDIPET
1398/17 MUKESH GENRAL
STORE BARWALI DHANI
ANDHRA
PRADESH
HARYANA
502103
1203070000229222
55.00 30-Nov-2020
125001
IN30177415563595
25.00 30-Nov-2020
ANJANEYULU DODLA
ANJANEYULU GAMPA
ANJANEYULU JULURI
ANJANI KEDIA
Middle
Name
Last
Name
Address
State
GUJARAT
280 of 4855
Securities
First Name
ANJANI KISHORE SAHAY
ANJANI KUMAR
ANJANI KUMAR
ANJANI KUMAR
ANJANI KUMAR
Middle
Name
Last
Name
Address
State
1, KAISER BUNGALOW
JHARKHAND
HULANG ROAD,BH AREA,
KADMA JHARKAHAND
JAMSHEDPUR
302 B ,JEET ENCLAVE
BIHAR
OPPOSITE MAMTA
APPARTMENT SHIVPURI
PATNA
H. NO - 92, VILL - AJANTA
JHARKHAND
PARA, P.O. - DHANBAD, DIST DHANBAD
ANJANI KUMAR CHERIA
BIHAR
BARIYARPUR SHREEPUR DR B
K RAI POLY CLINIC
BEGUSARAI BEGUSARAI
BIHAR,INDIA
VISA STEEL LTD
ORISSA
KALINENAGER JAKHARPURA
JAKHARPURA
Securities
831005
0000000000002460
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
290.00 30-Nov-2020
800023
1201092400067167
55.00 30-Nov-2020
826001
IN30318110032337
55.00 30-Nov-2020
851132
IN30290246826336
5.00 30-Nov-2020
755026
1301930000798397
30.00 30-Nov-2020
ANJANI KUMAR GARG
AYODHYA-224 . FAIZABAD
1201910100769408
55.00 30-Nov-2020
ANJANI KUMAR GUPTA
70, BATASHA WALI GALI
AMINABAD LUCKNOW
BHIMAVARAM HOSPITALS J P ANDHRA
534202
ROAD BHIMAVARAM
PRADESH
IN30155721718680
25.00 30-Nov-2020
IN30220110314802
85.00 30-Nov-2020
ANJANI KUMAR GUPTA
281 of 4855
First Name
ANJANI KUMAR PANDEY
ANJANI KUMAR SINGH
ANJANI KUMAR SINGH
ANJANI KUMAR SINGH
ANJANI KUMAR SINGH
ANJANI KUMAR
SRIVASTAVA
ANJESH K
Middle
Name
Last
Name
Address
State
NO.1, SRI SARAVANA
KARNATAKA
NILAYAM 11TH CROSS,
ABBAYYA REDDY LAYOUT,
KAGGADASAPURA
BANGALORE
D/2 R.R. COMPLEX A.N.PATH BIHAR
NEAR RAJESH PETROL PUMP
BORING ROAD
560093
1204470003241860
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
800013
IN30133020219087
290.00 30-Nov-2020
P.N.B. DHAMITOLA GAYA
GAYA
H NO 20A VILL DEVI
MANDAP ROAD PO HEHAL
RANCHI JHARKHAND,INDIA
BIHAR
823001
1201640300003726
25.00 30-Nov-2020
JHARKHAND
834005
IN30267937376655
55.00 30-Nov-2020
QR NO-B-1 CENTRAL SUB
STATION GORABAGA,
BANDHABAHAL
JHARSUGUDA
29 RAJENDRA NAGAR
LACHHIPUR PO
GORAKHNATH MANDI
GORAHPUR
NO 8/1 PENTLAVELLY
KOLLAPUR
ORISSA
768211
IN30220110369400
5.00 30-Nov-2020
IN30155720928675
100.00 30-Nov-2020
ANDHRA
PRADESH
IN30169610534455
115.00 30-Nov-2020
282 of 4855
Securities
509105
First Name
ANJNA MANAVAT
ANJOO SINGH
ANJU
ANJU
anju agrawal
ANJU ANAND
Middle
Name
Last
Name
Address
State
Securities
C/O RAJASTHANI ARTS 123B, PANNADHAY MARG
HATHIPOLE, UDAIPUR
RAJASTHAN
A-431 INDIRA NAGAR
LUCKNOW
217, GALI RAVI DASS
SHIBBAN PURA GHAZIABAD
(U.P)
D 9 PALIKA NIWAS LODHI
COLONY NR SEWANAGAR
RAILWAY CROSSING NEW
DELHI DELHI
44 churi wali gali swami ghat
mathura
B 19 GURU RAM DASS
NAGAR LAXMI NAGAR DELHI
RAJASTHAN
313001
0000000000001308
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
585.00 30-Nov-2020
IN30155721857170
5.00 30-Nov-2020
IN30205010117098
10.00 30-Nov-2020
DELHI
110003
IN30051318219490
10.00 30-Nov-2020
1201090000691320
50.00 30-Nov-2020
DELHI
110092
1202990004960704
175.00 30-Nov-2020
ANJU BALA
H NO 602
HARYANA
CHOUDHARYWARA REWARI
123401
IN30039417556950
10.00 30-Nov-2020
ANJU DAMANI
277 , PUGALIO KI GALI
DAMANI CHOWK BIKANER
RAJASTHAN
334001
1203150000074378
55.00 30-Nov-2020
ANJU DEVI
CASTAIRS TOWN BDEOGHAR
JHARKHAND
814112
1201092600156931
585.00 30-Nov-2020
283 of 4855
First Name
ANJU DEVI
ANJU DEWANG GARG
ANJU GARG
ANJU GARG
ANJU GOSWAMI
ANJU JAIN
ANJU JOBANPUTRA
ANJU KHANDELWAL
ANJU KUMARI
Middle
Name
Last
Name
Address
State
Securities
KARKEND BAZAR PO
KUSUNDA K BAZAR
DHANBAD DHANBAD
B 404 PRAMUKH HILLS
CHARWADA RD BEHIND
RAJMOTI COMPLEX VAPI
ROOPLA PAISA BHARATPUR
BHARATPUR
H NO 46 WARD NO 12 TEH
SUNAM SANGRUR
63,6TH FLOORAASHIYANA 17
6PP TIME AGAIN LINK ROAD
ANDHERI WEST MUMBAI
JHARKHAND
828116
1204470002181025
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
GUJARAT
396195
IN30177415105548
55.00 30-Nov-2020
RAJASTHAN
321001
1204470001274205
35.00 30-Nov-2020
PUNJAB
148028
IN30177414636867
25.00 30-Nov-2020
MAHARASHTRA
400053
1204470001905008
10.00 30-Nov-2020
C/O MANOHAR TOYS (INDIA) DELHI
110006
3130, GALI MAMAN
BAHADURGARH ROAD
NEWDELHI
TOPLAND RESIDENCY GUJARAT
360005
FLORAL - 2 FLAT NO 304
SADHU VASWANI ROAD
RAJKOT
ASHOK NAGAR WARD NO 21 UTTAR PRADESH 231216
ROBERTSGANJ SONBHADRA
0000000000001754
290.00 30-Nov-2020
IN30103924528586
175.00 30-Nov-2020
1202060000255533
70.00 30-Nov-2020
QR NO 1073 SECTOR 4F
JHARKHAND
IN30125028157649
10.00 30-Nov-2020
284 of 4855
827004
First Name
ANJU KUMARI
ANJU LATA
ANJU LODHA
ANJU NEEMA
ANJU OMPRAKASH TAORI
ANJU PHILIP
ANJU RANI JAIN
ANJU RASTOGI
ANJU SETIA
ANJU SHAHI
ANJU SINGH
Middle
Name
Last
Name
Address
State
Securities
VILL+PO-KARIYAN VIAILMASNAGAR, SAMASTIPUR,
BIHAR
P&T COLONY QUATER NO.
W/4 TYPE LALPUR RANCHI
ABHAYDOOT HIGH COURT
ROAD JODHPUR
396, GUMASTA NAGAR,
INDORE
STATION ROAD AT-PO-TQAKOT DIST AKOLA AKOT
KARAMPENTATHU
NARANAMMOOZHIDO
PERUNAD RANNI
C/O LADU LAL TARA CHAND
JAIN AND SONS, CLOTH
MERCHANT OLD POST
OFFICE LANE NEWAI
5/54 RAIDEEP CHAND
FARRUKHABAD
1/10 HOUSING BOARD
SRIGANGANAGAR
NEAR ANURADHA
AUDITORIUM BHAGWANPUR
MUZAFFARPUR
BIHAR
848117
IN30226910922406
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
JHARKHAND
834001
1201910100206570
45.00 30-Nov-2020
RAJASTHAN
342001
0000000000003156
470.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
452007
1201700000082312
290.00 30-Nov-2020
444101
1203320003156771
10.00 30-Nov-2020
KERALA
689711
1204470004945356
5.00 30-Nov-2020
RAJASTHAN
304021
1201770100492964
25.00 30-Nov-2020
IN30055610337272
55.00 30-Nov-2020
RAJASTHAN
335001
0000000000003842
5.00 30-Nov-2020
BIHAR
842001
IN30155722169796
20.00 30-Nov-2020
DUDE NABABPUR BABURI
CHANDAULI
IN30039416705822
20.00 30-Nov-2020
285 of 4855
First Name
ANJU SINGH
ANJU SINHA
ANJU THAKUR
ANJU TYAGI
ANJUBEN RANJEETSINGH
CHAUDA
ANJUL AGRAWAL
ANJUL JAIN
ANJUL KUMAR JANA
ANJULA DWIVEDI
Middle
Name
Last
Name
Address
State
Securities
20/65 LODHI COLONY NEW
DELHI
C/O NUPUR DRESSES NEAR
M.D.D.M. COLLEGE CLUB
ROAD PO. RAMNA,
MUZAFFARPUR
H NO - 14 C ROURA SECTOR 2 DISTT - BILASPUR,
HIMACHAL PRADESH
DELHI
110003
IN30177414344231
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BIHAR
842002
IN30133017194321
175.00 30-Nov-2020
HIMACHAL
PRADESH
174001
IN30231610059363
25.00 30-Nov-2020
HOUSE NO - 102, 44/12 F
KALYAN NAGAR MEERUT
A 402 PRATHNA APT OPP
GATTU SCHOOL GIDC
ANKLESHWAR
A 14 AVAS VIKAS COLONY
KANPUR ROAD JHANSI
ARIHANT GOL MARKET,
FIRST FLOOR, NAYA BAZAR,
BARAUT
BABAJI LANE NAZARGUNJ
MIDNAPUR
W/O DR KAUSHLENDRA
DHAR DWIVEDI IMILIYA
MAUNATH BHANJAN MAU
IN30366310010594
10.00 30-Nov-2020
GUJARAT
393002
1201860000281227
25.00 30-Nov-2020
IN30177411446099
25.00 30-Nov-2020
IN30236510603215
110.00 30-Nov-2020
WEST BENGAL
721101
1203840001394009
10.00 30-Nov-2020
IN30112715317087
55.00 30-Nov-2020
286 of 4855
First Name
Address
State
Securities
ANJULA GUPTA
W/O MR SUBHASH CHAND
GUPTA 29 H/1 DESU ROAD
MEHRAULI NEW DELHI
DELHI
110030
1203350001643121
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
ANJULA GUPTA
AWHO COMPLEX D-20 SLICE
3 SCHEME NO 78, VIJAY
NAGAR INDORE
H NO 180 VISHNUPURI
AANSHIK
FLAT NO 12 MUNICIPAL
COMPLEX INDIRA MARKET
BEHIND TOWN HALL
BARABANKI BARABANKI
MADHYA
PRADESH
452010
1202620000094707
5.00 30-Nov-2020
IN30177412633350
85.00 30-Nov-2020
IN30112715523816
115.00 30-Nov-2020
SHOP NO-2 RUBY PALACE
RAHE-MURTZA RAMPUR
KOIRI TOLA OFFICER COLONY
BETTIAH
AT WELCOME TAILORS
HOSPITAL ROAD SIWAN
59/KIRADAT NAGAR NEAR
MASJID MADAR DALIGANJ
LUCKNOW
W/O BADAL CHANDRA DEY
TISCO OFFICER COLONY
DIGWADIH NO 12 JEALGORA
BHAGA
1203320003113066
10.00 30-Nov-2020
BIHAR
845438
IN30051311246107
115.00 30-Nov-2020
BIHAR
841226
1203320003250097
135.00 30-Nov-2020
0000000000002838
1175.00 30-Nov-2020
JHARKHAND
IN30133019936737
40.00 30-Nov-2020
ANJULA GUPTA
ANJULE JAIN
ANJUM AFSHAN
ANJUM ARA
ANJUM PARVEEN
ANJUMIMAM ALI
ANJURANI DEY
Middle
Name
Last
Name
287 of 4855
828110
First Name
Address
State
Securities
ANJUSHA PRAMOD
DUSANE
10, ASHIRWAD PARK,
SAVARKAR NAGAR,
GANGAPUR ROAD, NASHIK
MAHARASHTRA
422013
1203000000441244
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
ANKADALA
SATYANARAYANA
KOSAMALA VILLAGE
VASUNDRA POST
MELIAPUTTI VIA
SRIKAKULAM DISTRICT
42-1-58, KAMMAPALEM,
PRAKASAM DIST, ONGOLE
H NO 4-76 MAIN ROAD
SATHUPALLY KHAMMAM(DT)
ANDHRA
PRADESH
532215
IN30232411014014
145.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
523001
1201090001752473
5.00 30-Nov-2020
507303
1203690000003064
55.00 30-Nov-2020
VILL - PRAFULLA NAGAR P O BELEMATH SANTIPUR ,
NADIA.
H NO 1-2-85/2 PRAGATHI
NAGAR PEDDAPALLI POST
KARIMNAGAR
69 3 14 SYAMALA NILAYAM
NAGAVANAM GOGILA PADU
ANDHRA BANK COLONY
KAKINADA
B- 5/ 41 SECTOR -18 ROHINI
DELHI
(C/O-DAYARAM), 55,
PEETAMBAR GANJ HARDOI
WEST BENGAL
741402
IN30201710146326
45.00 30-Nov-2020
ANDHRA
PRADESH
505172
1203810000099356
10.00 30-Nov-2020
ANDHRA
PRADESH
533003
IN30102221323026
25.00 30-Nov-2020
DELHI
110089
1301930001521749
70.00 30-Nov-2020
1203980000062558
55.00 30-Nov-2020
ANKAIAH KATRAGADDA
ANKAMARAJU MALLURI
ANKAN SARKAR
ANKAR VEERABAI
ANKISETTY VISWESWARA
GUPTA
ANKIT
ANKIT AGARWAL
Middle
Name
Last
Name
288 of 4855
First Name
ANKIT AJAYBHAI SHAH
ANKIT BANSAL
ANKIT DASSANI
ANKIT GARODIA
ANKIT GOYAL
ANKIT JAIN
ANKIT KAMAL KANT
PORWAL
ANKIT KUKRETI
ANKIT KUMAR
Middle
Name
Last
Name
Address
State
Securities
JAYKANT CHEMBERS 3RD
FLOOR PALACE ROAD OPP
PADMAKUVERBA HOSPITAL
RAJKOT
H NO 793/A ASHOK VIHAR
GURGAON TEH GURGAON
GURGAON HARYANA INDIA
GUJARAT
360001
1203320007502767
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
HARYANA
122002
IN30051318675982
170.00 30-Nov-2020
NEAR WATER TANK BARI
BASS SUBEDAR WELL
SARDARSHAHAR CHURU
BAJAJ ROAD WARD NO 24
DIST- SIKAR SIKAR
FLAT NO C 4 FARISHTA
COMPLEX NEAR SHAHEED
SMARAK RAIPUR
51/8 G.T. ROAD GOLABARI
HOWRAH
SUBHASH MARG RANAPURA
RANAPURA
KUKRETI BROSS DEVI ROAD
KOTDWARA PAURI
UTTARAKHAND
KUMARS 05 VISHMU
GARDEN HARIDWAR
RAJASTHAN
331403
1201330000716835
10.00 30-Nov-2020
RAJASTHAN
332001
1203320004329525
10.00 30-Nov-2020
CHHATTISGARH
492001
1203600001096333
55.00 30-Nov-2020
WEST BENGAL
711106
1201060001520579
410.00 30-Nov-2020
MADHYA
PRADESH
UTTARAKHAND
457993
1202890000878309
25.00 30-Nov-2020
246149
IN30021414131656
115.00 30-Nov-2020
IN30177415526772
5.00 30-Nov-2020
289 of 4855
First Name
Address
State
ANKIT KUMAR SINGHAL
N 198 SECTOR 12 A 2ND
FLOOR OPPOSITE STADIUM
NOIDA UTTAR PRADESH
IN30051317729555
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANKIT KUMAR VAISH
H NO 1C AHMEDPUR P O
DALELGANJ SHAHJAHANPUR
IN30051316299279
10.00 30-Nov-2020
ANKIT LAMBA
5L/2 NIT FARIDABAD
HARYANA
121001
FARIDABAD
D 1/1, G.I.C. COMPOUND,
PANCH KUIYAN,
A 9 CIMMCO STAFF COLONY RAJASTHAN
321001
NEAR CIMMCO LTD
BHARATPUR RAJASTHAN
IN30177414347207
115.00 30-Nov-2020
IN30198310236126
55.00 30-Nov-2020
IN30051320764641
5.00 30-Nov-2020
1469 RANI BAGH SHAKUR
DELHI
110034
BASTI DELHI
RASTOGI MACHINERY STORE UTTAR PRADESH 229127
MAIN ROAD SALON
RAIBAREILLY
AT TUNGRI CHAIBASA DIST JHARKHAND
833201
WEST SINGHBHUM
CHAIBASA JHARKHAND INDIA
1202990005248071
25.00 30-Nov-2020
IN30155720699775
25.00 30-Nov-2020
IN30226914074853
75.00 30-Nov-2020
E-7/15 CHITRAGUPTA
SOCIETY ARERA COLONY
BHOPAL
1203160000222864
10.00 30-Nov-2020
ANKIT MAHESHWARI
ANKIT MITTAL
ANKIT MOHAN
ANKIT RASTOGI
ANKIT RUNGTA
ANKIT SHRIVASTAVA
Middle
Name
Last
Name
MADHYA
PRADESH
290 of 4855
Securities
462016
First Name
ANKIT SHUKLA
ANKIT SOLANKI
ANKIT VIJAY
ANKITA B KHATWANI
ANKITA GARG
ANKITA GUPTA
ANKITA JAIN
ANKITA MUKUND SHAH
ANKITA VASWANI
ANKITKUMAR
BHADRESHKUMAR SHAH
Middle
Name
Last
Name
Address
State
Securities
C 12 GANDHI NAGAR
GWALIOR
341 PRATAP CHOUCK HATOD
TAH- DEPALPUR INDORE
MADHYA
PRADESH
MADHYA
PRADESH
474002
IN30177415617293
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
453111
1203320001967408
35.00 30-Nov-2020
BIHARI JI KI GALI NEAR
BIHARI JI KI TAMPLE,
VIRINDAVAN
FLAT N 604 SIDDHACHAL
PHASE-5 OFF POKHRAN
ROAD N 2 THANE WEST
THANE
724/1 PUNJABI PARA WARD
NO X111 SILIGURI
HOUSE NO. 2146/B SECTOR.
21 PANCHKULA
C K 21/36 THATHERI BAZAR
C/O PANCHRATAN
JEWELLERS VARANASI
SHAH BROS & CO MAIN
ROAD INDAPUR DIST PUNE
INDAPUR
647, SNEH NAGAR KAMLA
NEHRU NAGAR OPP. DURGA
TEMPLE JABALPUR
2726 MAHALAXMI SOC
KATHLAL 9 KATHLAL
1203000000474483
500.00 30-Nov-2020
MAHARASHTRA
400610
1204470002814467
55.00 30-Nov-2020
WEST BENGAL
734401
1201060001902196
115.00 30-Nov-2020
HARYANA
134112
1204790000053111
25.00 30-Nov-2020
IN30133019667895
115.00 30-Nov-2020
MAHARASHTRA
413106
1302190000095912
20.00 30-Nov-2020
MADHYA
PRADESH
482002
1301760000863544
175.00 30-Nov-2020
GUJARAT
387630
1203320001986203
40.00 30-Nov-2020
291 of 4855
First Name
Address
State
Securities
ANKITKUMAR R DOSHI
OPP. DENA BANK,
GUJARAT
364290
IN30097410699213
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
ANKUJ AGARWAL
10 KRISHNA PADA KRISHNA
PADA FIROZABAD
1206120000046619
40.00 30-Nov-2020
ANKUR A DESAI
AT/PO-PARDI BHADOLI TALOLPAD SURAT
WARD NO 9 HATHI KHANA
SITARGANJ UDHAMSINGH
NAGAR
C.K. 32/21 NAPALI KHAPRA
VARANASI
A/P- DUTTKRUPA SOC. KIM ,
TAL -OLPAD DIST - SURAT
SURAT
325 17TH CROSS , 10TH
MAIN ROAD II STAGE
INDIRANGAR BANGALORE
INDIRA NAGAR RISIYA
BAHRAICH BAHRAICH
C/O BHUSAN P AND S LTD
THELKOLI JHARSUGUDA
JHARSUGUDA
HOUSE NO- 644 CHAR
CHAMAN OLD KARNAL
KARNAL CITY Karnal
GUJARAT
394540
1203840000475758
55.00 30-Nov-2020
UTTARAKHAND
262405
IN30118620085716
55.00 30-Nov-2020
1202890000118510
25.00 30-Nov-2020
GUJARAT
394110
1202470000207408
175.00 30-Nov-2020
KARNATAKA
560038
IN30061010184659
115.00 30-Nov-2020
IN30048413605987
55.00 30-Nov-2020
ORISSA
768201
IN30021413870834
115.00 30-Nov-2020
HARYANA
132001
1201910101175118
15.00 30-Nov-2020
ANKUR AGARWAL
ANKUR AGRAWAL
ANKUR BABULAL SHAH
ANKUR CHAKRABORTY
ANKUR GOEL
ANKUR GOYAL
ANKUR GULERI
Middle
Name
Last
Name
292 of 4855
First Name
ANKUR GUPTA
ANKUR GUPTA
ANKUR GUPTA
ANKUR GUPTA
ANKUR JAIN
ANKUR JAIN
Middle
Name
Last
Name
Address
State
Securities
NO 26 ONMOBILE GLOBAL
KARNATAKA
560076
LTD J P NAGAR 3RD PHASE
BANERGHATTA ROAD
BANGALORE KARNATAKA
SHANKAR BHAWAN RAMPUR MAHARASHTRA 999999
ROAD NEAR BAZAR SAMITI
PATNA
C/O SHRI RADHA KANT
GUPTA H NO 25 RAJDEEP
ENCLAVE PHASE 2 DAYAL
BAGH AGRA UTTAR PRADESH
IN30051314491949
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
400.00 30-Nov-2020
1203280000146655
290.00 30-Nov-2020
IN30051316004078
45.00 30-Nov-2020
H NO 34 FRIENDS LANE
TALAB TILLO JAMMU
C 391 C BLOCK GALI NO 16
BHAJANPURA
1437 BIJAULIYAON KALAN
TELI MOHALLA BIJAULIYAON
JAMMU AND
KASHMIR
DELHI
180005
1201910100892223
15.00 30-Nov-2020
110053
IN30177413886048
55.00 30-Nov-2020
RAJASTHAN
311602
IN30169611881742
290.00 30-Nov-2020
ANKUR JAIN
WZ 797 NEAR SHIV MANDIR DELHI
BADIYAAL VILLAGE PALAM
110045
IN30051317602052
175.00 30-Nov-2020
ANKUR KHANDELWAL
548 A BLOCK B NEAR GIRRAJ MADHYA
PARK ANAND NAGAR
PRADESH
BAHODAPUR
NO 338 ROYAL COMPLEX
GUJARAT
BHUTKHANA CHOWK
474012
IN30177412590443
50.00 30-Nov-2020
360001
IN30169610649529
115.00 30-Nov-2020
ANKUR M FOFARIA
293 of 4855
First Name
ANKUR OSTWAL
4- KESHAV NAGAR
RAJASTHAN
UNIVERSITY ROAD UDAIPUR
313001
1201830100015585
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
ANKUR SINGHAL
IN30223610207140
25.00 30-Nov-2020
ANKUR VATSAL
142, NORTH CIVIL LINES OPP UTTAR PRADESH 251001
RAILWAY STATION
MUZAFFARNAGAR
305 VISHAWANEEL RESI SAI MAHARASHTRA 411014
NAGARI CHANDAN NAGAR
NR NEW SAI MANDIR PUNE
MAHARASHTRA
IN30023911983857
10.00 30-Nov-2020
ANKURKUMAR R GANDHI
AT.PO. UNAI TA. VANSDA
GUJARAT
396590
IN30199110575768
25.00 30-Nov-2020
ANKUSH KOTHARI
9, JAGATPURA MATAJI KI
GALI MANDSAUR
MORAN COLLEGE ROAD PO
MORANHAT DIST SIVSAGAR
MORANHAT ASSAM
MADHYA
PRADESH
ASSAM
458002
1201830000022142
10.00 30-Nov-2020
785670
IN30051314434688
175.00 30-Nov-2020
ANKUSH KUMAR
AGARWALLA
Middle
Name
Last
Name
Address
State
Securities
ANKUSH MAHADEV
UBALE
BUILDING NO 1 BLOCK NO 03 MAHARASHTRA
PRABHAT GRUH MADHA
ROAD KURDUWADI SOLAPUR
413208
1203320001297595
55.00 30-Nov-2020
ANKUSH N ULHALKAR
17/3 WELL VIEW SECTOR NO MAHARASHTRA
1 SRINAGAR WAGHLE
ESTATE, THANE (W)
400604
0000000000002701
235.00 30-Nov-2020
294 of 4855
First Name
Address
State
Securities
170BA, MALAVADI
AMALIVASTI, BHALWANI
TALUKA-PARNER
AHMEDNAGAR
5/8/55/P 15 STATION ROAD
PALAMPANI COLONY STN
ROAD AREA
NUTAN VASAHAT AMBAD
ROAD JALNA JALNA
201 RESIDENCY 3 SARDAR
PATEL ROAD CHENNAI
VETTATHU HOUSE
ARUNAPURAM POST
KOTTAYAM KERALA
MIG 3 KHB COLONY
SAMETHADKA PUTTUR
D NO 27/252(28 - 15 - OLD)
OPP OLD COURT NEAR GOVT
JUNIOR COLLEGE, KOTHAPET
VINUKONDA
MAHARASHTRA
414303
1203840000697961
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
45.00 30-Nov-2020
MAHARASHTRA
431005
IN30021412844949
25.00 30-Nov-2020
MAHARASHTRA
431203
1201060000515717
35.00 30-Nov-2020
TAMIL NADU
600113
IN30154918444034
25.00 30-Nov-2020
KERALA
686574
IN30039415601778
185.00 30-Nov-2020
KARNATAKA
574201
IN30023910292732
10.00 30-Nov-2020
ANDHRA
PRADESH
522647
IN30232410093140
385.00 30-Nov-2020
ANNA VIMALA DEVI
14-8-2/1 MORISPET TENALI
522202
IN30232410842214
115.00 30-Nov-2020
ANNADA PRASAD
KANUNGO
PLOT NO 477 AT/PO SAHID
NAGAR
ANDHRA
PRADESH
ORISSA
751007
IN30011810927550
20.00 30-Nov-2020
ANKUSH NAMDEO
ROHOKALE
ANKUSH RAUT
ANKUSH TUKARAM
GAIKWAD
ANN DAVID
ANNA KUTTY MATHAI
ANNA MARIA D SOUZA
ANNA NAGA MALLESWARI
Middle
Name
Last
Name
295 of 4855
First Name
Address
State
Securities
ANNADA PRASAD
MOHANTY
C/O PRAHALLAD PATRA NR
SHIVANI VILLA PLT NO 2636
CANAL ROAD BJB NAGAR
ORISSA
751014
IN30177414187039
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANNAKUTTY GEORGE
PALLITHAZHATH
MANATHANA P O
TELLICHERRY
H NO 20- 3- 1/8 C 3 SIVA
JYOTHI NAGAR TIRUPATI
TIRUPATI
DOOR NO 27-263
PANCHAYATHI COLONY
APPANNA PALEM,
VEPAGUNTA
VISAKHAPATNAM
CLOTH MERCHANT MAIN
ROAD SATTENAPALLI (POST)
GUNTUR (DIST.)
MUKTHA NIRMAAN, APT B-6,
Ist FLOOR, 72/1 AND 107/12
MOUNT PONNAMALLE
ROAD, PORUR CHENNAI
KERALA
670677
IN30023910005266
10.00 30-Nov-2020
ANDHRA
PRADESH
517501
1204470001628485
60.00 30-Nov-2020
ANDHRA
PRADESH
530029
IN30232410893269
55.00 30-Nov-2020
ANDHRA
PRADESH
522403
IN30232410072665
25.00 30-Nov-2020
TAMIL NADU
600116
IN30039414265100
55.00 30-Nov-2020
57 GANDHI ROAD
DEVAKOTTAI SIVAGANGAI
DISTRICT TAMILNADU
DEVAKOTTAI
TAMIL NADU
630302
1203760000008089
85.00 30-Nov-2020
ANNAM NATARAJA
ANNAM RAJKUMAR
ANNAM VENKATA RAMA
RAO
ANNAMALAI G
ANNAMALAI M
Middle
Name
Last
Name
296 of 4855
First Name
Address
State
Securities
ANNAMANENI SANTHOSH
RAO
ANNAMGI SRINIVASU
H NO 4-1-191 VANI NAGAR
JAGITIAL
FLAT NO G4 A BLOCK PLNR
APARTMENTS NAIDU
COLONY UPPARAPALLY
RAJENDRANAGAR
ANDHRA
PRADESH
ANDHRA
PRADESH
505327
IN30232411013087
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
500048
IN30021416072070
55.00 30-Nov-2020
ANNAMMA NINAN
BEIC PO BOX 4238
DAMMAM ARABIA
DAMMAM
HOUSE NO 6/214B
SRINAGAR ONGOLE
NO 188/2B BASAVA NAGAR
GOKAK
UGARAGOL SAUNDATTI
NA
999999
0000000000003725
2350.00 30-Nov-2020
ANDHRA
PRADESH
KARNATAKA
999999
IN30169610866344
1585.00 30-Nov-2020
999999
IN30192630708474
25.00 30-Nov-2020
KARNATAKA
999999
IN30192630902186
20.00 30-Nov-2020
H. NO. 9-4-86/231,
SALARJUNG COLONY
HYDERABAD
8 44/A PONNEKALLU
TADIKONDA REDDY STREET
ANDHRA
PRADESH
999999
IN30267930267338
180.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30051317650358
125.00 30-Nov-2020
24 JUMMA MASJID RD
BANGALORE BANGALORE
H NO 10 78 STATION ROAD
KOTHAKOTA MAHABUB
NAGAR DISTRICT
KARNATAKA
999999
0000000000001805
585.00 30-Nov-2020
ANDHRA
PRADESH
999999
1204340000036871
75.00 30-Nov-2020
ANNAPOORNA V
ANNAPPA IRAPPA
KOUJALGI
ANNAPPA V HANASHI
ANNAPRAGADA VENKATA
KRISHNA MURTHY
ANNAPUREDDY
HARISHREDDY
ANNAPURNA
BALASUBRAMANYAM
ANNAPURNA BALIJEPALLI
Middle
Name
Last
Name
297 of 4855
First Name
ANNAPURNA C G
ANNAPURNA MADHAV
CHAGANTY
ANNAPURNA SINHA
ANNAPURNA YENDRU
ANNASAHEB BALASAHEB
GHARGE
ANNAVARAPU VENKATA
NAGA RAMDAYAL
ANNEM INDRASENA
REDDY
Middle
Name
Last
Name
Address
State
ANUKEERTHI NO 2516 B
KARNATAKA
BLOCK, S S LAYOUT,
DAVANAGERE
F-302 GITANJALI ENCLAVE
ANDHRA
BEHIND CENTURY
PRADESH
APARTMENTS
MEHDIPATNAM HYDERABAD
999999
IN30113526177063
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
999999
IN30039411810665
55.00 30-Nov-2020
NEAR CLERK'S QUARTER
DEVIGANJ AMBIKAPUR
SURGUJA CHHATTIS GARH
FLAT NO D-415 SILVAR
SPRINGS APT MODI
REALITYES QUTHBULLA PUR
VENKATESHWAR RAO
NAGAR HYDERABAD
4 YASHGANGA APPTS B 119
SHUKRWAR PETH SATARA
MAHARASHTRA
21/11/17 GUDAVALLI STREET
GOVERNERPET
GOVERNERPET VIJAYAWADA
CHHATTISGARH
999999
IN30155721919885
6765.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039411422606
1175.00 30-Nov-2020
MAHARASHTRA
999999
IN30051317532846
50.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30044110986333
55.00 30-Nov-2020
H NO 9-244 NEAR M D O
ANDHRA
OFFICE BESTHAVARAPETA
PRADESH
POST&MANDAL PRAKASAM
DISTRICT
999999
1203690000077612
55.00 30-Nov-2020
298 of 4855
Securities
First Name
ANNIE JOHN
ANNIE MATHEW JOHN
ANNIE PERUMALY JOSEPH
ANNIEKUTTY A LUKA
ANNU DEVI RUNGTA
ANNU SHARAN
ANNURADHA PRATAPRAO
DAPKE
ANOJ JAIN
ANOJ KUMAR
Middle
Name
Last
Name
Address
State
Securities
HEMPEL PAINT P B 1077 S
ARABIA DAMMAM
VAYALIL HOUSE
KADANMUKKU
CANTONMENT WARD
KOLLAM KOLLAM
CHUNGATHI 5/6/27 YEKKUR
BAJAL ROAD
NEAR CONVENT SCHOOL
PANDAV NAGAR SHAHDOL
NA
999999
0000000000003691
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
585.00 30-Nov-2020
KERALA
999999
1204470004697201
75.00 30-Nov-2020
KARNATAKA
999999
IN30023912185218
10.00 30-Nov-2020
MADHYA
PRADESH
999999
1203560200000839
25.00 30-Nov-2020
LAHERI TOLA, JOKHI BABU
BIHAR
GARDEN, KAJWALI CHAK
LANE, BHAGALPUR
CPL CP SHARAN RECORDING DELHI
WING PF AIRFORCE RECORD
OFFICE SUBROTO PARK
DELHI
999999
IN30210510257100
190.00 30-Nov-2020
999999
1204470001326675
5.00 30-Nov-2020
QTR NO PD 6 TPS COLONY
PARLI VAIJNATH PARLI
VAIJNATH
H NO 898 SECTOR 15
FARIDABAD
IFCI APARTMENTS SEC 23
DWARKA NEW DELHI
MAHARASHTRA
999999
IN30021413518162
395.00 30-Nov-2020
HARYANA
999999
IN30047610512626
55.00 30-Nov-2020
DELHI
999999
IN30064410387500
55.00 30-Nov-2020
299 of 4855
First Name
ANOKH
ANOOP AGARWAL
ANOOP BANSAL
ANOOP K
ANOOP KUMAR
ANOOP KUMAR
ANOOP KUMAR
AGARWAL
ANOOP KUMAR
AHLUWALIA
ANOOP KUMAR AWASTHI
ANOOP KUMAR
CHAURASIA
ANOOP KUMAR MODI
Middle
Name
Last
Name
Address
State
Securities
831/29 KAMLA NAGAR
ROHTAK
558 RAJENDRA NAGAR
BHARATPUR
186, STATE BANK COLONY
ROORKEE
MADATHIL VEEDU
CHAVASSERY P O
MATTANNUR KANNUR,
KERALA
KAHARAN 5/630 PURANI
CHUNGI SAHARANPUR
KULATHINGAL HOUSE
KARAM POTTA
KOZHINJAMPARA PALAKAD
HARYANA
999999
1202990003447267
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
RAJASTHAN
999999
IN30020610942215
10.00 30-Nov-2020
1201060400099415
10.00 30-Nov-2020
KERALA
999999
IN30189510708375
10.00 30-Nov-2020
1203320002460553
25.00 30-Nov-2020
KERALA
999999
1201860000120143
15.00 30-Nov-2020
212 JANAK PURI
IN30118620104333
115.00 30-Nov-2020
B - 244 SECTOR 19 NOIDA ,
UTTAR PRADESH
117 608 PANDU NAGAR
KANPUR UTTAR PRADESH
D-55/188 AURANGABAD
VARANASI
POST-CHANANA DISTJHUNJHUNU CHANANA
IN30020610283709
55.00 30-Nov-2020
IN30021412283461
70.00 30-Nov-2020
IN30220110369889
25.00 30-Nov-2020
RAJASTHAN
1201410100013714
55.00 30-Nov-2020
300 of 4855
999999
First Name
ANOOP KUMAR P
ANOOP KUMAR PANDEY
ANOOP KUMAR VAIDYA
ANOOP MOHAN
ANOOP PANDEY
ANOOP PORWAL
ANOOP R
ANOOP S
Middle
Name
Last
Name
Address
State
Securities
ATHIYADUKAM HOUSE
KUTTIKOLE P.O,
(VIA)CHENGALA ,
KASARGODE.
552 GREEN CITY DAMOH
NAKA JABALPUR MADHYA
PRADESH
MANISH KUMAR VAIDYA
KAMLA NIWAS,
SAHDEONAGAR HEHAL
RANCHI
MAVILAYIL HOUSE
EDAVATTOM VELLIMON
POST NEAR
POOJAPURASUBRAMANYA
TEMPLE KOLLAM KERALA
KERALA
999999
IN30023912844866
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30051313085973
50.00 30-Nov-2020
JHARKHAND
999999
1201092600154041
50.00 30-Nov-2020
KERALA
999999
IN30051318230313
15.00 30-Nov-2020
H NO 3/7/33 TELI TOLA
FAIZABAD
575 NAYA TILAK NAGAR
FIROZABAD UTTAR PRADESH
IN30051313291747
180.00 30-Nov-2020
IN30226912947523
290.00 30-Nov-2020
RANI NIVAS NEAR GRHS
KOTTAKKAL
RESMI VADAKKUMTHALA P
O PANMANA
KARUNAGAPALLY
KERALA
999999
IN30023912661966
55.00 30-Nov-2020
KERALA
999999
1205180000027882
25.00 30-Nov-2020
301 of 4855
First Name
KOLLARIKKAL (HOUSE)
KERALA
PERUMBARAMBA , IRITTY (P
O), KANNUR (DIST)
H NO J 63 MAFIELD GARDEN HARYANA
SEC 51 VILL SHAMARPUR
NEAR SOUTH CITY 2
999999
IN30023912470176
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30051317987142
40.00 30-Nov-2020
ANOOP SINGH RAJPUT
VILLAGE RAMKHIRIYA POST
BATESRA TEH GADARWARA
DISTT NARSINGHPUR
NARSINGHPUR MADHYA
PRADESH INDIA
MADHYA
PRADESH
999999
IN30226912379665
5.00 30-Nov-2020
ANOOP SINGHAL
4 A 45 MAHAVEER NAGAR
EXT KOTA
SR D23/2,STAFF COLONY
VIKRAM NAGAR PO KHOR
NEEMUCH
B NO 14 BHAGYODAYA
COLONY N/R PATVARDHAN
SMARAK SAVEDI
AHMEDNAGAR
ABHILASH NEAR KEERTHI
MUDRA EDODI VATAKARA
RAJASTHAN
999999
1203460000320941
25.00 30-Nov-2020
MADHYA
PRADESH
999999
1301930000363556
15.00 30-Nov-2020
MAHARASHTRA
999999
IN30177413281247
10.00 30-Nov-2020
KERALA
999999
IN30023912323333
25.00 30-Nov-2020
N-44 C-B-2-25-6 DATTA
MANDIR STOP TRIMURTI
CHOWCK ,CIDCO NASHIK
MAHARASHTRA
999999
1202000000289315
55.00 30-Nov-2020
ANOOP SCARIA
ANOOP SHRIVASTAVA
ANOOP SINHA
ANOOP SURESH
KSHIRSAGAR
ANOOP THEKKEDATH
ANOOPKUMAR
DWARKAPRASAD KHARE
Middle
Name
Last
Name
Address
State
302 of 4855
Securities
First Name
ANOOPKUMAR P T
ANOP CHAND KHAJANCHI
ANSAR AHMAD
ANSAR ALIKUNJU
ANSAR HUSSAIN
ANSAR HUSSAIN
ANSARI M A
ANSHIKA MATANHELIA
ANSHU AGRAWAL
Middle
Name
Last
Name
Address
State
Securities
G9 1ST MAIN 2ND CROSS
PEARL GARDEN DUEOHEIGHT
LAYOUT BEGUR SOURTHEN
DS
MUKIM BOTHRA KA
MOHALLA BIKANER
RAJASTHAN
C-1208, RAFI NAGAR,CIVIL
LINES, DEWA ROAD
BARABANKI
PUTHAN PARAB PUNNAPRA
PO ALAPPUZHA
KARNATAKA
999999
IN30051316455380
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30112715495968
55.00 30-Nov-2020
1203980000080822
50.00 30-Nov-2020
KERALA
999999
IN30039417029827
40.00 30-Nov-2020
84 , KHALAPAR MUZAFFAR
NAGAR
125-C, NR RADHA KRISHNA
DAIRY SUBHASH CHOWK
RATANADA JODHPUR
IN30120910173205
175.00 30-Nov-2020
RAJASTHAN
999999
IN30216410194498
10.00 30-Nov-2020
22 321 B SAFATH
KERALA
999999
APARTMENTS O K ROAD
THIRUVANNUR NADA POST
KOZHIKODE
40 KEVAL DHAM COLONY
DURGAKUND
C/O RITU ENTERPRISES
HOUSE NO-34-A-1 NARKULA
GANJ BAREILLY
IN30023910404372
15.00 30-Nov-2020
IN30169611609922
25.00 30-Nov-2020
IN30118620101315
55.00 30-Nov-2020
303 of 4855
First Name
ANSHU BHATIA
ANSHU BHATNAGAR
ANSHU GARG
ANSHU GARG
ANSHU GUPTA
ANSHU GUPTA
ANSHU JAIN
ANSHU KHANDELWAL
ANSHU SINGHAL
Middle
Name
Last
Name
Address
State
18 B/M I G COLONY
MADHYA
999999
KHAJRANI INDORE
PRADESH
130/14-A JAGDISH CHANDRA UTTAR PRADESH 999999
BOSS ROAD LUCKNOW
1202990002162304
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
IN30155721804568
175.00 30-Nov-2020
GALI NO 11, W NO - 5
ASHWANI KUMAR ADV
STREET MANSA
B-101, SPS RESIDENCY,
INDIRA PURAM, VAIBHAV
KHAND, GHAZIABAD
1-10-32/A PLOT NO 66
STREET NO 2 ASHOK NAGAR
HYDERABAD
SR NO 2/4 CHAITANYA
PLATINUM FLAT NO B 804
BALEWADI NEW DELHI
WARD NO.9 NEAR PALTAN
GATE KUCHAMAN CITY
PUNJAB
999999
1204470001899561
25.00 30-Nov-2020
1204910000116294
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203320000344362
40.00 30-Nov-2020
MAHARASHTRA
999999
1201060000464477
875.00 30-Nov-2020
RAJASTHAN
999999
1301760000900178
115.00 30-Nov-2020
142,SIBTOLLA STREET,
HINDMOTOR, P.O.BHADRAKALI, HOOGHLY
101 HARI SHAH
SIKANDRABAD DIST
BULANDSHAHAR KHURJA
SIKANDRABAD
WEST BENGAL
999999
IN30210510153575
150.00 30-Nov-2020
1205350000405566
20.00 30-Nov-2020
304 of 4855
Securities
First Name
ANSHU SRIVASTAVA
ANSHU VAISH
ANSHUL DOSI
ANSHUL JAIN
ANSHUL LOHIA
ANSHUL NANDA
ANSHUL NIRWANI
ANSHUL SAWANT
ANSHUL SINGHAL
ANSHUMALA
CHOUDHARY
Middle
Name
Last
Name
Address
State
167 BAL VIHAR KUKRAIL
PICNIC SPOT ROAD
FARIDINAGAR LUCKNOW
137, MONI BABA JHANSI,
NABABAO,
14/5, KANCHAN RAJ SHAKARI
BAZAR RO NAI ABADI
MANDSAUR
17 NEW RAM NAGAR P O
GURUKUL KANGRI
HARIDWAR
OLD A T ROAD PO HAIBARGAON DIST.NOGAON
ASSAM
I-12, SOUTH CITY- 1
GURGAON
HOUSING BOARD COLONY
KURUKSMERA
C/O SAVANT HOSPITAL
CAMP CHOWK HISAR HISAR
IN30155722082135
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
205.00 30-Nov-2020
IN30226910354764
55.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30220110514666
115.00 30-Nov-2020
IN30240410026597
25.00 30-Nov-2020
ASSAM
999999
IN30058910201422
410.00 30-Nov-2020
HARYANA
999999
IN30226910165219
5.00 30-Nov-2020
HARYANA
999999
1204470001238050
90.00 30-Nov-2020
HARYANA
999999
1202990005777004
175.00 30-Nov-2020
279 11 KATCHA TANK NEAR
MASJID NAHAN SIRMOUR
NAHAN
B-1/1698-A VASANT KUNJ
NEWDELHI
HIMACHAL
PRADESH
999999
1204720000158311
20.00 30-Nov-2020
DELHI
999999
0000000000002532
2350.00 30-Nov-2020
305 of 4855
Securities
First Name
ANSHUMAN ANAND
61 SHIVPUR T P NAGAR
DHOOMANGANJ ALLAHABAD
IN30133019798985
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
90.00 30-Nov-2020
ANSHUMAN ARYA
QTR. NO. 2B, STREET -51,
CHHATTISGARH
SECTOR-8, BHILAI (WEST),
DURG BHILAI
AJIT BUX RAI, RANI BAGAN JHARKHAND
BARIATU HOUSING COLONY
RANCHI
999999
1301930000454432
5.00 30-Nov-2020
999999
IN30174010382872
175.00 30-Nov-2020
C 17 ANDHERI SUBHAM CHS MAHARASHTRA
JAI BHAVANI MATA ROAD
AMBOLI ANDHEI WEST
MUMBAI
A3/11 MAHINDRA GARDENS MAHARASHTRA
NEAR PATKAR COLLEGE S V
ROAD GOREGAON WEST
MUMBAI
999999
IN30051313315982
25.00 30-Nov-2020
999999
IN30047640311049
55.00 30-Nov-2020
IN FRONT OF INDIAN OIL NH ORISSA
999999
6 BARGARH
VIDHYA BHAWAN LAL DIGGI UTTAR PRADESH 999999
DIST SULTANPUR
SULTANPUR
IN30220110836885
25.00 30-Nov-2020
IN30039417639899
235.00 30-Nov-2020
ANSHUMAN BUX RAI
ANSLEM JOSEPH DIAS
ANSON JOHN VIEIRA
ANSUMAN MAHAPATRA
ANSUMAN SRIVASTAVA
Middle
Name
Last
Name
Address
State
306 of 4855
Securities
First Name
Address
State
Securities
ANSUYA CHAMPAKLAL
SHAH
H/9, SWASTIK APARTMENT
NR. NARAYAN NAGAR BUS
STOP PALDI, VASNA
AHMEDABAD
GUJARAT
999999
IN30305210097996
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
250.00 30-Nov-2020
ANSUYA J SHAH
DIXIT STREET MGX ROAD
VALSAD VALSAD
J-12 VANRAJ FLAT
CHANDLODIA AHMEDABAD
GUJARAT
999999
1202470000351560
55.00 30-Nov-2020
GUJARAT
999999
1203320001899146
10.00 30-Nov-2020
ISMAIL GANJ PHULPUR
ALLAHABAD
H.NO.3406,WARD-1 BEHIND GOA
999999
DON BOSCO TECHNICAL
INSTITUTE FATORDS,
MARGAO-GOA
1 F 28 HOUSING BOARD
RAJASTHAN
999999
SHASTRI NAGAR BHILWARA
1202060000125843
10.00 30-Nov-2020
0000000000003438
820.00 30-Nov-2020
IN30105510311864
5.00 30-Nov-2020
VELLUKUNNEL KALAKETTY P KERALA
O KOTTAYAM DIST
1119 48/1444
KERALA
CHACKALACKAL 29
THAIKKOODOM KOCHI
999999
IN30089610030895
20.00 30-Nov-2020
999999
1204720000777182
5.00 30-Nov-2020
ANSUYABEN SURESHBHAI
PATEL
ANT LAL KESHRI
ANTHONY D COSTA
ANTIM BALA SOMANI
ANTO JOSEPH
ANTONY BRITTO C J
Middle
Name
Last
Name
307 of 4855
First Name
ANTONY JACOB
ANGADISSERIYIL
MAHARASHTRA
PANACHICAVU P O PERUNNA
WEST,CHANGANACHERRY
KOTTAYAM
999999
1202390000107400
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANTONY K FRANCIS
KUNDUKULANGARA HOUSE
OLLUKKARA P O TRICHUR
KERALA
999999
1202390000155626
50.00 30-Nov-2020
ANTONY K K
KAREPARAMBIL HOUSE
MARKET ROAD
IRINJALAKUDA
MUNDECKAL HOUSE
KOTHAMANGALAM PO
KOTHAMANGALAM
THALIYATH HOUSE
MUVATTUPUZHA
ERNAKULAM DIST
110 6/120 THATTASERIL
THURAVOOR PANCHAYATH
CHERTHALA
KERALA
999999
IN30163740636025
15.00 30-Nov-2020
KERALA
999999
1204470003624561
10.00 30-Nov-2020
KERALA
999999
IN30023911759537
10.00 30-Nov-2020
KERALA
999999
1204470005518733
25.00 30-Nov-2020
VAZHAPPARAMBIL HOUSE
SEETHAMOUNT P O
WAYANAD
VITHAYATHIL HOUSE
OLANAD VARAPUZHA
ERNAKULAM
KERALA
999999
1202390000316054
55.00 30-Nov-2020
KERALA
999999
IN30089610228810
1175.00 30-Nov-2020
ANTONY M C
ANTONY T V
ANTONY THATTASSERY
LONAN
ANTONY THOMAS
ANTONY V K
Middle
Name
Last
Name
Address
State
308 of 4855
Securities
First Name
ANTRIN HARRIS M
ANU BOHRA
ANU GARG
Middle
Name
Last
Name
Address
State
Securities
FRANCIS COMPOUND,
KUNNATHOOR JN.,
KAPPUKKADU POST,
KANYAKUMARI
FLAT NO 31 A WING 3RD
FLOOR TAXILA APARTMENT
BACKSIDE OF MCH SWIMING
POOL S P ROAD
SECUNDERABAD
H. NO. KD 59 INDO GULF
TOWNSHIP JAGDISHPUR
INDUSTRIAL AREA AMETHI
TAMIL NADU
999999
1201910101146095
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102221378189
25.00 30-Nov-2020
IN30112715964404
45.00 30-Nov-2020
ANU KOTWAL
ADARSH ENCLAVE, LANE NO.- JAMMU AND
3, SEC-1, CITY FOR UPLOAD, KASHMIR
FOR STATE UOLOAD,
UPLOAD COLONY JAMMU
AND KASHMIR
999999
IN30236510568199
55.00 30-Nov-2020
ANU PANDYA
58 JAWAHAR NAGAR
BHELUPUR VARANASI
D 2 SAROJINI NAIDU STREET TAMIL NADU
999999
BLOCK 13 NEYVELI
C/O CAPT SUNIL RANGRA
MAHARASHTRA 999999
ARMT DIVISION MACH
GROUP MIRC AHMEDNAGAR
MAHARASHTRA
IN30133018911574
260.00 30-Nov-2020
IN30017510140049
35.00 30-Nov-2020
IN30051318004587
80.00 30-Nov-2020
ANU RADHA N
ANU RANGRA
309 of 4855
First Name
Address
State
Securities
401,NAVSHAKTI APPTS
SECTOR-46 FARIDABAD
KADAVETTOOR
PANDANPADAVIL
CHEMPAKASSERY LANE
PATTOM P O TRIVANDRUM
HARYANA
999999
0000000000000867
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
470.00 30-Nov-2020
KERALA
999999
IN30163740815186
50.00 30-Nov-2020
ANUBHA KAKROO
CHAKRAVARTY
ANUBHAV
A 13 PAMPOSH ENCLAVE
DELHI
NEW DELHI NEW DELHI
NO 20 WARD NO 10 MATA PUNJAB
GUJARI COLONY NEAR JYOTI
SARUP MOD SIRHIND
FATHEGARH SAHIB
999999
1203350000676141
5.00 30-Nov-2020
999999
IN30023913976614
25.00 30-Nov-2020
ANUBHAV AGRAWAL
MARTAND MADHU NIDAN
KENDRA PVT LTD 33 KASIA
ROAD GORAKHPUR
IN30133019404121
585.00 30-Nov-2020
ANUBHAV AGRAWAL
C/O THE MADHU NIDAN
KENDRA BUXIPUR
GORAKHPUR
H NO 2-25, RANGAPOOR
ANDHRA
999999
KALWA KOTA P O MEDIPALLY PRADESH
KARIMNAGAR, ANDRA
PRADESH
IN30092310036488
290.00 30-Nov-2020
IN30189510928327
15.00 30-Nov-2020
ANU SONI
ANU SUSAN JACOB
ANUGANDULA
CHANDRASHEKAR
Middle
Name
Last
Name
310 of 4855
First Name
ANUGUDI SREENIVASULU
H NO 58/76 BHUTTU STREET ANDHRA
RAYACHOTY KADAPA DIST
PRADESH
999999
IN30066910145220
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANUJ AGARWAL
JILAL STREET MANDI CHOWK UTTAR PRADESH 999999
MORADABAD MORADABAD
1203440000338450
145.00 30-Nov-2020
ANUJ AGARWAL
ANIL RICE MILL NEAR BUS
STAND PILIBHIT
C-8 , FCI COLONY BEHIND
KESHLATA HOSPITAL
DELAPEER IZATNAGAR
BAREILLY
C/O AGRAWAL KHAD
AGENCY GHIROR
NO 24 CHAITRA 137 S V
ROAD YADAVGIRI MYSORE
IN30051315122136
55.00 30-Nov-2020
1203680000049269
25.00 30-Nov-2020
1201640000052148
50.00 30-Nov-2020
KARNATAKA
999999
IN30169611918083
35.00 30-Nov-2020
HOUSE NO 1358 SECTOR
23/B CHANDIGARH
MARWADI GALLI ILKAL
CHANDIGARH
999999
IN30223610211673
125.00 30-Nov-2020
KARNATAKA
999999
IN30023912286737
575.00 30-Nov-2020
MAHARAJA ICECREEM
FACTORY HARTHALA POSONAKPUR MORADABAD
C/O.SUSHMA GUPTA SRAUTTAR PRADESH 999999
17A, SHIPRA RIVIERA
INDIRAPURAM,GYANKHAND
III GHAZIABAD
1205860000057877
175.00 30-Nov-2020
0000000000002295
1175.00 30-Nov-2020
ANUJ AGGARWAL
ANUJ AGRAWAL
ANUJ ALLAN RODRIGUES
PADIVAL
ANUJ BINDAL
ANUJ G BORA
ANUJ GUPTA
ANUJ GUPTA
Middle
Name
Last
Name
Address
State
311 of 4855
Securities
First Name
Address
State
Securities
PANCHWATI SOCIETY A
BUILDING FLAT NO. 504
PUNE SATARA RD, NR
CHAWAN NGR
DHANKAWADI, PUNE
67/6 Kashmiri Lal Buidling
Moti Bazar Dehradun
H NO A 83, SECTOR 47
PALLADIANS BLOCK A VILL
JHARSA TEH GURGAON
GURGAON, HARYANA
MAHARASHTRA
999999
1203840000101154
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
UTTARAKHAND
999999
IN30177410230755
5.00 30-Nov-2020
HARYANA
999999
IN30154916889300
35.00 30-Nov-2020
ANUJ KUMAR
S/O NARAYAN SINGH B/07
MINES RESCUE COLONY,
SUBHASH NAGAR DAKRA
(CHURI NORTH) RANCHI
JHARKHAND
999999
1201092600137959
35.00 30-Nov-2020
ANUJ KUMAR
C/O K M KUMAR 555
KARNATAKA
999999
MADHURA 12 MAIN IV
BLOCK KORAMANGALA
BANGALORE
956 OPP NAVRATAN PRESS UTTAR PRADESH 999999
BRAHAMPURI
E 4 PRITHVI RAJ LANE
DELHI
999999
BEHIND KHAN MARKET NEW
DELHI NEW DELHI
0000000000003810
585.00 30-Nov-2020
IN30220111711399
55.00 30-Nov-2020
1202990004087612
55.00 30-Nov-2020
ANUJ INDERBHAN
SHARMA
Anuj Jain
ANUJ KUMAR
ANUJ KUMAR JAIN
ANUJ KUMAR SHARMA
Middle
Name
Last
Name
312 of 4855
First Name
ANUJ KUMAR SINGHAL
ANUJ KUMAR SINHA
ANUJ KUMAR VAISH
ANUJ KUMAR VERMA
ANUJ KUMAR VIVEKA
ANUJ MITTAL
ANUJ NIGAM
ANUJ PANDEY
Middle
Name
Last
Name
Address
State
H.NO.41 CHOWK DURGA
PRASAD DIBAIBULANDSHAHR DIBAI
97 DUNGRI KALIMELA POST
JAMADOBA DIST DHANBAD
1201910100510841
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
JHARKHAND
999999
IN30039411216163
5.00 30-Nov-2020
7, HALAVAIYAN OPP.
BUDAUN ZILA SAHAKARI
BANK BUDAUN
SHAKTI NAGAR KASHIPUR
IN30118620008537
5.00 30-Nov-2020
IN30177410657925
55.00 30-Nov-2020
C/O K M KUMAR 555
MADHURA 12 MAIN IV
BLOCK KORAMANGALA
BANGALORE
B 51 SHIVALIK NAGAR BHEL
RANIPUR HARIDWAR
KARNATAKA
999999
0000000000003811
585.00 30-Nov-2020
UTTARAKHAND
999999
1203350001875179
710.00 30-Nov-2020
217 INSIDE SAIYAR GATE
JHANSI
8/2/310/3/A/5 GRACE VILLA ANDHRA
999999
2ND FLOOR NEXT TO
PRADESH
HILLMEN HIGH SCHOOL
NANDI NAGAR ROAD 14
BANJARAHILLS HYDERABAD
ANDRAPRADESH
IN30051314140006
85.00 30-Nov-2020
IN30051316539166
45.00 30-Nov-2020
313 of 4855
Securities
First Name
Address
State
ANUJ PRABHA LAKRA
138, SUZAT PUR TIKKAR
TEHSIL CHANDPUR BIJNOR
IN30220111065430
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANUJ PRATAP SINGH
JIET CAMPUS A B ROAD
RAGHOGARH JIET CAMPUS
GUNA
89 BAJARIA CHHARAHA
ETAWAH
129 GARIWAN TOLA
ALLAHABAD ALLAHABAD,
285, BHUDHWAR PETH,
RAHUL APT, KARAD, TALKARAD, DIST-SATARA,
KARAD
A/11 G G L COLONY VALIA
ROAD ANKLESHWAR
GUJARAT
FLAT NO A 1/3 KSF HSG
COLONY MIDC AREA MAHAD
RAIGAD
MAHARASHTRA,INDIA
A-303,RUDRA PLAZA JUDGES
BUNGLOW AHMEDABAD
MADHYA
PRADESH
999999
IN30039416505637
75.00 30-Nov-2020
IN30169611242103
85.00 30-Nov-2020
IN30088813588783
25.00 30-Nov-2020
MAHARASHTRA
999999
1201091900114917
25.00 30-Nov-2020
GUJARAT
999999
IN30051314869302
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30290248253403
65.00 30-Nov-2020
GUJARAT
999999
IN30164510269444
500.00 30-Nov-2020
ANUJ PURWAR
ANUJ RASTOGI
ANUJ VASANTRAO PATIL
ANUJA AVINASH
KULKARNI
ANUJA DEVDUTTA
SAXENA
ANUJA DIPAKBHAI SHAH
Middle
Name
Last
Name
314 of 4855
Securities
First Name
Middle
Name
Last
Name
Address
State
ANUJA JAIN
PLOT NO 12 DHAVAL
MAHARASHTRA
HEIGHTS TEJAS SOCIETY
NEAR MANTRI PARK BEHIND
KOTHRUD STAND PUNE
999999
1203600000809971
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
ANUJA PRAMOD
BHAGAWAT
253 Si Bhatwadi Nagar Palika MAHARASHTRA
Vard Na 4 Sawantwadi
999999
1202990005862725
55.00 30-Nov-2020
ANUJA SACHIN KULKARNI
402 SIDDHIVINAYAK KRUPA
KARVE ROAD BHAGSHALA
GROUND VISHNU NAGAR
DOMBIVLI WEST THANE
999999
1304140003688093
55.00 30-Nov-2020
ANUMALA RAMA RAO
H NO 5-1/6 MELLACHERUVU ANDHRA
NALGONDA DIST
PRADESH
999999
1203910000017251
40.00 30-Nov-2020
ANUMALA SRIDEVI
H NO 3-3 DEVALAYAM VIDI
PRAKASAM DIST PAMUR
ANDHRA
PRADESH
999999
1204770000045856
5.00 30-Nov-2020
ANUMANDLA BAPU
REDDY
PLOT NO 97 RD NO 5
ANDHRA
KRISHNA NGR COLNY NR
PRADESH
KRISHNA NGR COLONY
COMMUNITY HALL MOULALI
HYDERABAD
999999
IN30039413642942
335.00 30-Nov-2020
MAHARASHTRA
315 of 4855
Securities
First Name
Address
State
Securities
ANUN PANCHALI HUF
A-7 OFFICE NO-5 YOGI NGR
BORIVALI (W) MUMBAI
MAHARASHTRA
999999
0000000009000010
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
185.00 30-Nov-2020
ANUP AGRAWAL
CK-54/36 GOVIND PURA
KHURD
C B STEEL CORPORATION
ORISSA
999999
NEAR TELEPHONE BHAWAN
FARM ROAD SAMBALPUR
IN30155721208920
55.00 30-Nov-2020
IN30177411259302
25.00 30-Nov-2020
ANUP CHAKRABORTY
UTTAR KASTHASHALI
WEST BENGAL
BAMUNPARA PURBASTHALI
BURDWAN NABADWIP
999999
1204470002680691
50.00 30-Nov-2020
ANUP DEBNATH
6/80/27, BEJOYGARH
999999
IN30289810200664
25.00 30-Nov-2020
ANUP DOMAJI DHENGRE
PL NO 46 DHENGRE BHAVEN, MAHARASHTRA
IMAMWADA NR BADWAIK
BLDG NAGPUR
RANIBANDH KALNA
WEST BENGAL
BURDWAN
SUBHASH NAGAR BONGAON WEST BENGAL
POST NORTH 24 PARGANAS
DISTRICT WEST BENGAL
999999
1203840000790756
5.00 30-Nov-2020
999999
IN30095810126946
10.00 30-Nov-2020
999999
IN30169610218910
40.00 30-Nov-2020
MOUZA DURGACHAK PS
DURGACHAWK BLOCK
SUTAHATAIMIDNAPUR
HALDIA
999999
IN30039416978596
20.00 30-Nov-2020
ANUP BERIWAL
ANUP GHOSH
ANUP GHOSH
ANUP GURIA
Middle
Name
Last
Name
WEST BENGAL
WEST BENGAL
316 of 4855
First Name
ANUP J CHIDRI
ANUP JAIN
ANUP JAYWANT
BHALERAO
Middle
Name
Last
Name
Address
State
Securities
NO 42 GURU BHAVAN ROAD
CHINTRAPALLI
HAGARIBOMMANAHALLI
KARNATAKA
MAHAVEER CHOOK BHIND
MP, BHIND,
OLD - D/30, N.T.P.S COLONY,
EKLAHARE, NASHIK
KARNATAKA
999999
IN30039417257159
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
999999
IN30226911815935
60.00 30-Nov-2020
999999
1203000000164571
25.00 30-Nov-2020
ANUP KUMAR
MAKHDUM SARAI
BIHAR
BARNAWAL BHAWAN SIWAN
999999
IN30177413218100
10.00 30-Nov-2020
ANUP KUMAR
H NO 578 WARD 2 CHARKHI
DADRI
SAHITYA VIHAR H NO- 282/
18 NEAR BALAJI MANDIR
BIJNOR
K 68/A K K PURI AWAS VIKAS
JHANSI
H/NO -517, CXN,AT MARUTI
GLASS CENTRE 3 A RAHMAN
MARKET, A.T. ROAD
GUWAHATI
STATION ROAD NEAMATPUR
POST SITARAMPUR DIST
BURDWAN
999999
1203320004977269
25.00 30-Nov-2020
1202060000206217
55.00 30-Nov-2020
IN30177415679295
50.00 30-Nov-2020
ASSAM
999999
1202300000455796
55.00 30-Nov-2020
WEST BENGAL
999999
IN30165310165638
290.00 30-Nov-2020
ANUP KUMAR
ANUP KUMAR AGARWAL
ANUP KUMAR AGARWALA
ANUP KUMAR BALLODIA
HARYANA
317 of 4855
First Name
Address
State
Securities
ANUP KUMAR BERA
VILL-NEIYA, PO-SONARIA
NEIYA, PS - NODAKHALI,
DIST. - 24PGS(S), KOLKATA
WEST BENGAL
999999
1203000000468262
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
175.00 30-Nov-2020
ANUP KUMAR BHARTIYA
HIRANAND SHAH LANE
CHOWK,PATNA CITY PATNA
BIHAR
999999
IN30112716366724
20.00 30-Nov-2020
ANUP KUMAR
BHAWSINKA
BHAWSINKA HOUSE FRONT
OF ALLAHABAD BANK
CANTONMENT ROAD
ORISSA
999999
IN30021413397666
20.00 30-Nov-2020
ANUP KUMAR
DHIRASARIA
ANUP KUMAR DIRGHANGI
AMIT AGENCY BARPETA
ROAD BARPETA
SAYANTIKA-V SALT LAKE
NAYAPATTY,SECTOR-V BLAN,FLAT-A KOLKATA
68 YATI NAGAR HANSI HISAR
(HARYANA)
VILL - MIRZAPUR, P. O. GANKAR, J. L. NO. 131,
DISTRICT - MURSHIDABAD,
PARA - GOWALPARA
ASSAM
999999
IN30177414070529
395.00 30-Nov-2020
WEST BENGAL
999999
1202990005672476
10.00 30-Nov-2020
HARYANA
999999
IN30310810016545
55.00 30-Nov-2020
WEST BENGAL
999999
1201700000028581
10.00 30-Nov-2020
76/76 BADSAHI NAKA
KANPUR
55 AMLATOLA , WORD NO-3, JHARKHAND
999999
PO-CHAIBASA, DISTSINGBHUM CHAIBASA
IN30177414810510
85.00 30-Nov-2020
1201092600243131
60.00 30-Nov-2020
ANUP KUMAR GARG
ANUP KUMAR GHOSHAL
ANUP KUMAR GUPTA
ANUP KUMAR KEDIA
Middle
Name
Last
Name
318 of 4855
First Name
ANUP KUMAR MODI
ANUP KUMAR NAG
Anup Kumar Neog
ANUP KUMAR SAXENA
ANUP KUMAR SINGH
ANUP KUMAR SINHA
ANUP KUMAR
SRIVASATAVA
ANUP KUMAR
SRIVASTAVA
ANUP KUMAR TALUKDAR
Middle
Name
Last
Name
Address
State
999999
IN30169611694180
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
200.00 30-Nov-2020
999999
1201092600238628
25.00 30-Nov-2020
999999
IN30297810086548
35.00 30-Nov-2020
F-13(A) SHASTRI NAGAR
BAREILLY
72 RMU C/O 6 WING
JAFFARPORE C/O 99 APO
BARRACKPORE
4, JAI PRAKASH NAGAR
TOWN PATNA ANCHAL
PATNA SADAR PATNA
CHAUPAR BHART POSANATHI S/O-LT
V.P.SRIVASTAVA
MUZAFFARPUR
19 MIG ACHARYA NIRUPAMA
AVASH YOJANA STAINLY
ROAD ALLAHABAD
IN30118620115969
25.00 30-Nov-2020
WEST BENGAL
999999
1202990000215587
5.00 30-Nov-2020
BIHAR
999999
1201910100299048
25.00 30-Nov-2020
BIHAR
999999
1201092400098297
5.00 30-Nov-2020
1202990000376884
25.00 30-Nov-2020
HIMACHAL SUBHASH PALLY
PO-SILIGURI DISTDARJEELING
WEST BENGAL
1203840000311411
5.00 30-Nov-2020
NO 22 CHANDWARI
JHARKHAND
MADHUPUR
CHAIBASA CEMENT WORKS JHARKHAND
QR NO-TRT225, PO-ACC
JHINKPANI DIST-W
SINGHBHUM CHAIBASA
Vill - Joyanagar P.O - Joysagar ASSAM
Dist-Sivsagar Assam
319 of 4855
Securities
999999
First Name
ANUP SETH
ANUP SINGH
ANUP SINGH
ANUPA JOSE
ANUPA MANDANNA
ANUPAKUMAR
ANUPAM AGARWAL
ANUPAM BAG
ANUPAM BANERJEE
ANUPAM DUBEY
Middle
Name
Last
Name
Address
State
Securities
30-F BHUPALPURA UDAIPUR
UDAIPUR
JANAU KHARI TEH - RAJGARH
DIST - CHURU
VILL CHANGA MAJRI DIST
HARIDWAR HARIDWAR
SRAMPICKAL HOUSE
VAZHAPPALLY .P .O
MATHUMOOLA
CHANGANACHERRY
ANUPA ASSOCIATION
KOHINOOR ROAD MADIKERI
RAJASTHAN
999999
1301760000441364
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
250.00 30-Nov-2020
RAJASTHAN
999999
IN30220111016089
10.00 30-Nov-2020
IN30311610404216
200.00 30-Nov-2020
MAHARASHTRA
999999
1203280000103490
45.00 30-Nov-2020
KARNATAKA
999999
IN30214810724722
20.00 30-Nov-2020
307/2 GRAM SHAHPUR.
MADHYA
999999
BETUL
PRADESH
S/O GOPI CHAND ARGAWAL UTTAR PRADESH 999999
191 B ALINAGAR SOUTH
MANAS TAKIJ NEAR JAIN
MANDIR GORAKHPUR
1203350000616541
15.00 30-Nov-2020
IN30155721765179
55.00 30-Nov-2020
PLOT 125/126 WARD 4-A
BLOCK F, TENAMENT-6
ADIPUR
C 3 360 VIRAT KHAND
GOMTI NAGAR LUCKNOW
UTTAR PRADESH
R.B. II 17 B SHASTRI RAILWAY
COLONY SAGAR
999999
1201090002334065
20.00 30-Nov-2020
IN30051316071214
10.00 30-Nov-2020
MADHYA
PRADESH
1203160000223264
5.00 30-Nov-2020
GUJARAT
320 of 4855
999999
First Name
525 (LANE NO.8) SUBHASH UTTAR PRADESH 999999
NAGAR
H NO 198 AVAS VIKAS
COLONY BASTI
424 PARMANATPUR SHASTRI UTTAR PRADESH 999999
NAGAR JAUNPUR
IN30133020805092
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
1201320001108531
25.00 30-Nov-2020
1201910100822712
5.00 30-Nov-2020
ANUPAM KUMAR SAHU
2/717, GEETA NAGAR
CHAUBEY COLONY RAIPUR
999999
1201060000184556
55.00 30-Nov-2020
ANUPAM KUMAR SINGH
H.NO.-152-B, CHAUHAN
THOK HARDOI
C\O LATE MAN MOHAN
JHARKHAND
999999
PRASAD NAYA PARA DUMKA
1203980000067750
25.00 30-Nov-2020
1201320000748235
15.00 30-Nov-2020
VILL-BAKHALPUR
(PASCHIMPARA) POJALLABAJ,PS-SHYAMPUR
DIST-HOWRAH HOWRAH
C-21, ISHAAN-II, OPP
KARNAVATI CLUB SATELLITE
AHMEDABAD
P 4 / 1 KAMATH ENCLAVE
SECTOR 52
C 7 LIBERTY COLONY
SARVODAYA NAGAR
LUCKNOW
ANUPAM GARG
ANUPAM KUMAR
ANUPAM KUMAR
ANUPAM KUMAR SINHA
ANUPAM MAITY
ANUPAM MATHUR
ANUPAM RAI
ANUPAM SAXENA
Middle
Name
Last
Name
Address
State
CHHATTISGARH
Securities
WEST BENGAL
999999
1201910300134251
35.00 30-Nov-2020
GUJARAT
999999
IN30154918802010
10.00 30-Nov-2020
IN30047641403182
15.00 30-Nov-2020
IN30202534017822
55.00 30-Nov-2020
321 of 4855
First Name
ANUPAM SAXENA
ANUPAM SINGH
ANUPAM SINGHA SARKAR
ANUPAM VINAYAK
RATHOD
ANUPAMA BHARAT
DESHPANDE
ANUPAMA BHARAT
DESHPANDE
ANUPAMA GUPTA
ANUPAMA GUPTA
ANUPAMA MANGAL
Middle
Name
Last
Name
Address
State
831 MADHUBAN COLONY
CIVIL LINES BADAUN
BADAUN
SGT, MTRS,2253, SQN AF
STN, MAHARAJPURA,
GWALIOR
MEKLINGANJ KOCH BIHAR
IN30311610307867
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
MADHYA
PRADESH
999999
1204470002119570
80.00 30-Nov-2020
WEST BENGAL
999999
IN30021414290937
15.00 30-Nov-2020
203, JALA RAM NAGAR,
AURWEDIK
DAWAKHANYACHE MAGIL
BHAG, AMBIKA NAGAR,
AMRAVATI
HOMEGUARD BUNGALOW
GANESHKHIND RD
SHIVAJINAGAR PUNE
HOME GUARD BANGLOW
GANESH KHIND ROAD
SHIVAJI NAGAR PUNE
III-F-272 NEHRU NAGAR
GHAZIABAD
339 TARIN BAHADURGANJ
KATIYA TOLA SADAR BAZAR
SHAHJAHANPUR
160 GOVASTA DHAM NAGAR
UDAYAN MARG UJJAIN
MADHYA PRADESH
MAHARASHTRA
999999
1201910100943803
50.00 30-Nov-2020
MAHARASHTRA
999999
IN30039410797304
3275.00 30-Nov-2020
MAHARASHTRA
999999
0000000000002828
2350.00 30-Nov-2020
0000000000001283
115.00 30-Nov-2020
IN30165310281728
20.00 30-Nov-2020
MADHYA
PRADESH
IN30169611673109
375.00 30-Nov-2020
322 of 4855
Securities
999999
First Name
ANUPAMA MANISH
JADHAV
PLOT NO 12, BH-RENAVIKAR MAHARASHTRA
COLON PIPELINE ROAD
SAVEDI AHMEDNAGAR
999999
1302190000077614
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ANUPAMA N
50 1ST FLR 8TH CROSS
BYRAVESHWARA NAGAR
NAGARBHAVI MAIN ROAD
BANGALORE
STATION MALGODAM
HANTHAUJ KOTHI
MAN MOHAN SINGH C/O
BHIRO SINGH FAUJI
MOHALLA AUWA
D/O MR SUBODH KUMAR
JHA AT NUTAN SADAN
CHANKYAPURI AHIYAPUR
MUZAFFARPUR BIHAR,INDIA
999999
1201060001700938
55.00 30-Nov-2020
IN30105510786814
115.00 30-Nov-2020
RAJASTHAN
999999
IN30148510426217
45.00 30-Nov-2020
BIHAR
999999
IN30290248667276
120.00 30-Nov-2020
A-30 RAJEEV NAGAR QUARSI UTTAR PRADESH 999999
BYPASS ALIGARH
KAHANNAGAR,
GUJARAT
999999
MAHAVIRNAGAR,
HIMATNAGAR HIMATNAGAR
1201910100658682
55.00 30-Nov-2020
1201090002078459
5.00 30-Nov-2020
ANUPAMA RAI
ANUPAMA RAJAWAT
ANUPAMA RANI
ANUPAMA SINGH
ANUPBHAI CHUNILAL
THAKAR
Middle
Name
Last
Name
Address
State
KARNATAKA
323 of 4855
Securities
First Name
ANUPE FRANCIS
6/273 , PALACKATHARAPPIL MAHARASHTRA
(H) IRUMBAKACHOLA P O
KANCHIRAPUZHA ,
MANNARKKAD PALAKKAD
999999
1203280000172700
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
ANUPKUMAR
HASMUKHLAL MODY
10 BADSHAH NAGAR SOC
DINESH MILL ROAD AKOTA
VADODARA GUJARAT INDIA
GUJARAT
999999
IN30051312547632
150.00 30-Nov-2020
ANUPMA RANI
B2/31 NABARD STAFF
QUARTER PUNAICHAK
PATNA
1208 AWAS VIKAS COLONY
BIHAR
999999
IN30133020161473
5.00 30-Nov-2020
IN30165310130889
10.00 30-Nov-2020
FLATE NO SEM-04/07 FIRST
FLOOR SHIPRA SUN CITY-II
INDIRAPURAM
HOUSE NO 126 STREET NO 8
MALHOTRA COLONY ROPAR
PUNJAB
Anuradha, H 3/14, Krishna
Nagar, New Delhi
W/O RAJESH KUMAR
AGRAWAL RAM CHOWK
DARBHANGA
IN30177414561842
325.00 30-Nov-2020
PUNJAB
999999
IN30169611354893
15.00 30-Nov-2020
DELHI
999999
IN30009510264464
55.00 30-Nov-2020
BIHAR
999999
1201092600195456
55.00 30-Nov-2020
ANUPMA SAXENA
ANURADHA
ANURADHA
Anuradha
ANURADHA AGRAWAL
Middle
Name
Last
Name
Address
State
324 of 4855
Securities
First Name
Address
State
Securities
AT AMBIKA NAGAR
AMRAVATI AMRAVATI
MAHARASHTRA
BANSAL PAINTS AND
HARDWARE MAIN BAZAR
DHARMKOT MOGA
G- 116 Raj Nagar, Part- 2
New Delhi
ANURADHA R DARAK OPP
MAHANTESH TALKIES WARD
NO 2 ILKAL
FLAT NO 104,2ND LINE SRI
BRAMARI HOMES VIDYA
NAGAR GUNTUR ANDHRA
PRADESH GUNTUR
C/O VASAVI SHOPPING
CENTRE GANGA REDDY
ROAD MANCHERIAL(DT)
BCCHRAJ PLOT AMARAVATI
MAHARASHTRA
999999
IN30021412804569
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
PUNJAB
999999
IN30177411059806
70.00 30-Nov-2020
DELHI
999999
IN30086110143359
85.00 30-Nov-2020
KARNATAKA
999999
IN30023911545224
115.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30169611575848
15.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30286310071176
50.00 30-Nov-2020
MAHARASHTRA
999999
1302310000052361
75.00 30-Nov-2020
ANURADHA KHANNA
A/146 Vikas Puri New Delhi
DELHI
999999
1202990005836344
55.00 30-Nov-2020
ANURADHA
LAXMINARAYAN
SAPTAGIRI 459 B SECTOR 25 MAHARASHTRA
PRADHIKARAN NIGDI PUNE
999999
IN30154914677680
5.00 30-Nov-2020
ANURADHA LOHAR
NO 8TH MILE LINGDOK EAST SIKKIM
SIKKIM
999999
IN30039417480587
85.00 30-Nov-2020
ANURADHA ANAND
JAHAGIRDAR
ANURADHA BANSAL
ANURADHA BHARDWAJ
ANURADHA DARAK
ANURADHA GADDE
ANURADHA GUNDA
ANURADHA
KAMALKISHOR LADDHA
Middle
Name
Last
Name
325 of 4855
First Name
ANURADHA MALHOTRA
ANURADHA MISRA
ANURADHA P
ANURADHA PADMANABH
PUSALKAR
ANURADHA
PARTHASARATHI
ANURADHA PONNURU
ANURADHA PRASAD
ANURADHA PYNE
Middle
Name
Last
Name
Address
State
8/2 BLOCK NO 1 GOVIND
NAGAR KANPUR
S.S.O/LOCO C.O.S. OFFICE
BUNGLOW NO. 55 DLW/
VARANASI
6/1/246 VARADARAJA
NAGAR KT NAGAR KT NAGAR
TIRUPATI
G-2,SAMARTH PARK CHS
LTD, ANAND
NAGAR,SINHAGAD ROAD,
PUNE
986 30TH CROSS 1ST STAGE
KUMARASWAMY LAYOUT
BANGALORE
8/256, NEAR GALI
GOPURAM,
RANGANAYAKULA PETA,
NELLORE
C/O SURESH KUMAR PRASAD
AWADH KUTIR MANDRAJ
BIGHA, P.S:-DELHA GAYA
IN30133018457969
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
IN30133017825951
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30044110921419
585.00 30-Nov-2020
MAHARASHTRA
999999
1202000000225056
45.00 30-Nov-2020
KARNATAKA
999999
IN30044110701012
80.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000000800
1175.00 30-Nov-2020
MAHARASHTRA
999999
1201640300045511
115.00 30-Nov-2020
PIPULPATI PATHAK BAGAN
PO AND DIST HOOGHLY
HOOGHLY WEST BENGAL
WEST BENGAL
999999
IN30021415332347
10.00 30-Nov-2020
326 of 4855
Securities
First Name
Address
State
Securities
ANURADHA
RANCHODDAS GANDHI
FLAT NO 3 SHUBHAM
APPARTMENT BARDE LANE
NAVI PETH AHMEDNAGAR
MAHARASHTRA
999999
IN30109810028753
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
ANURADHA SATISH
ADSUL
PLOT NO 56 GAT NO 92
NEAR SHANTINIKETAN
BALAK MANDIR NEW
SATARA
A/P BELAPUR ASHOK VIHAR
SHRIRAMPUR
C/O A K SUMAN CENTRAL
BANK OF INDIA RAMGARH
CANTT BR HAZARIBAGH
RAMGARH
400, SHIV SHAKTI NAGAR,
BRAHAMPURI, MEERUT
FLAT 704 POCKET 13 PHASE I
NEAR MANGLAPUR BUS
STAND DWARKA NEW DELHI
MAHARASHTRA
999999
IN30177410908887
15.00 30-Nov-2020
MAHARASHTRA
999999
IN30177412001959
50.00 30-Nov-2020
JHARKHAND
999999
IN30021413763718
55.00 30-Nov-2020
1201911900014209
115.00 30-Nov-2020
DELHI
999999
1304140003519488
10.00 30-Nov-2020
226/2, SAFIPUR PRATHAM
CANTONMENT
10 ARMY OFFICERS COLONY MAHARASHTRA 999999
SADAR BAZAR SATARA
IN30105510548647
55.00 30-Nov-2020
IN30177411121838
95.00 30-Nov-2020
GITA BHAWAN ASG SCHOOL JHARKHAND
ROAD HIRAPUR DHANBAD
1202890000684737
25.00 30-Nov-2020
ANURADHA SHAILENDRA
KULAT
ANURADHA SHARMA
ANURADHA SINGHAL
ANURADHA THAPLIYAL
ANURADHA TRIVEDI
ANURADHA UDAY
JADHAV
ANURADHA VERMA
Middle
Name
Last
Name
327 of 4855
999999
First Name
Address
State
Securities
H NO 8 4 390B PREM NAGAR
ERRAGAGADDA NEAR
GANESH TEMPLE
HYDERABAD ANDHRA
PRADESH
26 32 37B 6TH LANE A T
AGRAHARAM GUNTUR
C/O ISIN INTERNATIONAL
PTE LTDD 156, CECIL STREET
#06-09,FAR EASTERN BANK
BUILDING SINGAPORE
ANDHRA
PRADESH
999999
IN30051318473708
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANDHRA
PRADESH
NA
999999
1304140002036520
5.00 30-Nov-2020
999999
0000000000003666
1175.00 30-Nov-2020
ANURAG AHUJA
262 AVAS VIKAS COLONY
ANGOORI BAGH FAIZABAD
IN30055610237199
5.00 30-Nov-2020
ANURAG AWASTHI
F 5 NAVIN SHAHERANA
NEWDELHI
1 GOPAL BEHARI MATHUR
MARG TAGORE TOWN
ALLAHABAD U.P.
H NO- 134, KALA VIKAS
MOHALLA, CHAKLAN
KANKHAL, HARIDWAR,
UTTAR PRADESH
A 601 KUNJ RIVER VIEW
MAKTAMPUR JADESHWAR
ROAD BHARUCH
DELHI
999999
0000000000002162
1175.00 30-Nov-2020
IN30133017724612
55.00 30-Nov-2020
IN30236510342527
25.00 30-Nov-2020
GUJARAT
IN30154915960490
55.00 30-Nov-2020
ANURADHA VUNNAM
ANURADHA YADAVALLI
ANURAG AGGARWAL
ANURAG BEHARI
ANURAG BHARADWAJ
ANURAG GOPAL
Middle
Name
Last
Name
328 of 4855
999999
First Name
ANURAG GUPTA
1/463 SUHAG NAGAR
FIROZABAD UTTAR PRADESH
IN30226912190418
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ANURAG KATIYAR
HIGH COURT OF
UTTARAKHAND NAINITAL
C/131,VASANT VIHAR
COLONY SECL,SEEPAT ROAD
BILASPUR
H.NO- 34 VILL- BHARAITI POVAJIRGANJ
VILL CHANDROEYA
HARCHETPUR BHAGVATGANJ
PRATAPGARH
ANURAG KRISHNA
AGRAWAL
ANURAG KUMAR
ANURAG KUMAR PANDEY
Middle
Name
Last
Name
Address
State
Securities
UTTARAKHAND
999999
1203270000227049
55.00 30-Nov-2020
MAHARASHTRA
999999
1201130000028288
25.00 30-Nov-2020
BIHAR
999999
IN30245310060295
55.00 30-Nov-2020
IN30177416205150
35.00 30-Nov-2020
ANURAG MAHESHWARI
D - 51, G - FLOOR SECTOR - HARYANA
49, SOUTEND FLOOR SOHNA
ROAD GURGAON, HARYANA
999999
IN30047643248864
55.00 30-Nov-2020
ANURAG MISRA
MASTER COLONY MAHOLI
NEAR RAILWAY STATION
471,SAUDAGRAN . . BAREILLY UTTAR PRADESH 999999
IN30051317649617
145.00 30-Nov-2020
1206120000302677
85.00 30-Nov-2020
113 SIDDHARI NAGAR
COLONY PANDEY NURSERY
HARTMAN COLLEGE ROAD
BREILLY
IN30051315973230
45.00 30-Nov-2020
ANURAG SHARMA
ANURAG SHARMA
329 of 4855
First Name
ANURAG SHARMA
ANURAG SHUKLA
ANURAG TRIPATHI
ANURAGHA MADHAV
JOSHI
Middle
Name
Last
Name
Address
State
Securities
MBT OBEROI ESTATES
GARDEN WING 1
SAKHIVIHAR ROAD
CHANDIVALI ANDHERI EAST
MUMBAI
B 605 AVAS VIKAS COLONY
UNNAO
SHORA GANGA GANJ,
RAEBARELI
G 1 NIKHIL APARTMENT 332
SOMWAR PETH KARAD
MAHARASHTRA
999999
IN30051312800137
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
90.00 30-Nov-2020
IN30133020597498
55.00 30-Nov-2020
1203040000021754
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30177410706857
20.00 30-Nov-2020
ANURAJ ASOKAN
CHEMMATHIL VADAKKATHIL KERALA
DESATHINAKAM PERINGALA
KAYAMKULAM
999999
1204760000094662
290.00 30-Nov-2020
ANURAJ K BABY
KANJIRAMVILA VEEDU
KERALA
PANDITHITTA THALAVOOR P
O KOTTARAKARA KERALA
INDIA
999999
IN30226912886173
20.00 30-Nov-2020
ANURAJ PRASAD
202(4/55) PRASADAM 3
KADAKKODE KAREEPRA
GRAMA PANCHAYATH
999999
IN30023912692113
10.00 30-Nov-2020
KERALA
330 of 4855
First Name
Address
State
Securities
ANUSH VASUDEVBHAI
PATEL
7, VIR VIJAY SOCIETY NR.
SANGHAVI SCHOOL
NARANPURA AHMEDABAD
GUJARAT
999999
IN30123310295405
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
730.00 30-Nov-2020
ANUSILA DEB
210 BHARAT CHAMBERS
52/C BARODA STREET
MUMBAI
MAHARSHI SHINDE NAGAR
AT POST-URUN-ISLAMPUR
SANGLI
H NO 1485 STREET NO 13
GOVINDPURI NEW DELHI
DELHI
VIJAYA BANK, HEAD OFFICE
PLANNING AND
DEVELOPMENT DEPT. 41/2,
M.G.ROAD BANGALORE
MAHARASHTRA
999999
0000000000002395
1175.00 30-Nov-2020
MAHARASHTRA
999999
1202000000007685
10.00 30-Nov-2020
DELHI
999999
IN30051317416655
115.00 30-Nov-2020
KARNATAKA
999999
IN30280610002059
585.00 30-Nov-2020
Zaliplur Rahaman Kazi Vill
Narendrapur Purba Para Po
Munshirhat Howrah
NO 13 MAVELIPURAM
KAKKANAD KOCHI
AL ABJAS P O CHALIYAM
NEAR CO OP BANK
KOZHIKODE
WEST BENGAL
999999
IN30223611945102
20.00 30-Nov-2020
KERALA
999999
IN30023910184683
15.00 30-Nov-2020
KERALA
999999
IN30023911835583
55.00 30-Nov-2020
ANWAR ABDULMAZID
BASADE
ANWAR AHMED
ANWAR BASHA P
ANWAR DALILUR
REHMAN KAZI
ANWAR M EASA
ANWAR SADATH
Middle
Name
Last
Name
331 of 4855
First Name
ANWARALI YUSUFALI
HASHMI
NEAR DR MURKEYS NURSING MAHARASHTRA
HOME CHHOTA BAZAR
WARD 2 CHANDRAPUR
999999
IN30169611786915
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
ANWARUL ISLAM KHAN
MIG I - 215, HUDCO, AMDI
CHHATTISGARH
NAGAR, BHILAI
BADSHAH NAGAR KORIT
MAHARASHTRA
ROAD GALLI 16 NANDURBAR
999999
1201130000103901
50.00 30-Nov-2020
999999
IN30177411436283
10.00 30-Nov-2020
2410-18,MAHESANIA WAS
RANGILA POLICE CHOKI
PACHHAL SHAHPUR
AHMEDABAD
H NO 8-2-126 KATTA
RAMPUR KARIMNAGAR
(POST& DIST)
H NO 19-34/A V V N NAGAR
DILSUKH NAGAR
C/O PARTHA BANERJEE MAL
GODAM ROAD, BAGTIPARA
PO PAKUR, DIST PAKUR
PAKUR
QR NO B/91 SECTOR 20
GUJARAT
999999
1203000000354645
20.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30286310048110
175.00 30-Nov-2020
ANDHRA
PRADESH
JHARKHAND
999999
IN30286310215844
115.00 30-Nov-2020
999999
1203450000455848
25.00 30-Nov-2020
ORISSA
999999
IN30021412902214
25.00 30-Nov-2020
999999
IN30214810540564
40.00 30-Nov-2020
ANWER GAFFAR
MANSURI
ANWERKHAN IMAMKHAN
PATHAN
ANYARAMBHATLA
PRABHAVATHI
ANYARAMBHATLA
VISHWANATH RAO
APARAJITA BANERJEE
APARAJITA SENAPATI
APARNA
Middle
Name
Last
Name
Address
State
NO 43/S4 SRINIDHI REGENCY KARNATAKA
9TH CROSS
PRASHANTHANAGAR
BANGALORE
332 of 4855
Securities
First Name
APARNA B V
APARNA BISWAS
APARNA BYSANI
APARNA GAJANAN
KULKARNI
APARNA GHOSAL
APARNA KAR
APARNA KUNDU
APARNA KUREEL
APARNA MAKHAL
Middle
Name
Last
Name
Address
State
NO 4041 EXND MCC B BLOCK KARNATAKA
DAVANGERE
ONDA (CINEMA ROAD) P.O- WEST BENGAL
ONDA DIST-BANKURA
999999
1204470002989298
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
1203840000141979
5.00 30-Nov-2020
W/O G PRASAD HOTEL
LAKSHMI SRINIVASA OPP RTC
BUS STAND NANDYAL
23,OPP.MAMTA GAS
GULMOHAR ROAD
AHMEDNAGAR
AHMEDNAGAR
330 JASUJA CITY PHASE-2
JABALPUR
C/O,LAXMI KANTA KURMU
DAS BAGAN NUTANCHATI
BANKURA
C/O- DR D B KUNDU
NUTANCHATI BANKURA
BANKURA
QTR NO 12/C STREET 02
SECTOR 02 BHILAI
(CHHATTISGARH)
C/O, LOKNATH MAKHAL
CHAMPADANGA DISTHOOGHLY TARAKESWAR
ANDHRA
PRADESH
999999
1201060001638509
10.00 30-Nov-2020
MAHARASHTRA
999999
1302190000054400
25.00 30-Nov-2020
MADHYA
PRADESH
WEST BENGAL
999999
1304140006381598
590.00 30-Nov-2020
999999
1201910300160928
25.00 30-Nov-2020
WEST BENGAL
999999
1204470000098449
645.00 30-Nov-2020
CHHATTISGARH
999999
IN30133019292878
45.00 30-Nov-2020
WEST BENGAL
999999
1201910300081198
140.00 30-Nov-2020
333 of 4855
Securities
First Name
Address
State
Securities
APARNA PRIYADARSHINEE
C/O N.PANDEY H-930,WEST
JAIPRAKASH NAGAR PATNA
BIHAR
999999
1201910100048731
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
APARNA REZ
W\O NANDLAL REZ
AMARNAGAR, POGHATOTAND DISTHAZARIBAGH GHATOTAND
JHARKHAND
999999
1201060001524229
115.00 30-Nov-2020
APARNA ROY
C/O YADU NANDAN YADAV
A~444 A.G. COLONY P.O.
ASHIANA NAGAR
BIHAR
999999
IN30133020681234
500.00 30-Nov-2020
APARNA S BORADKAR
QTR NO C-5-1 MCF COLONY
GADCHANDUR
CHANDRAPUR
34 B POCKET F GTB ENCLAVE
DELHI
Ka 3 CIDCO KANAT TOWN
CENTER AURANGABAD
Sec C 9/9618 1ST FLOOR
VASANT KUNJ New Delhi
56 BAJRANG COLONY JHANSI
MAHARASHTRA
999999
IN30039417528224
15.00 30-Nov-2020
DELHI
999999
IN30177413164266
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30023912591956
10.00 30-Nov-2020
DELHI
999999
1202990005696381
40.00 30-Nov-2020
IN30039417164979
5.00 30-Nov-2020
MBT SHARDA CENTRE S NO
91 CTS NO 11B/1
ERANDAWANE PUNE
MAHARASHTRA
1202990000966888
30.00 30-Nov-2020
APARNA SARIN
APARNA U KULKARNI
APEKSHA CHADDA
APOORV GUPTA
APOORVA JAIN
Middle
Name
Last
Name
334 of 4855
999999
First Name
Address
State
Securities
APPALA NAIDU
SIRIPURAPU
D.NO.4-78, PARAVADA-PO,
PARAVADA MANDALAM,
VISHAKHAPATNAM
ANDHRA
PRADESH
999999
1203500000175611
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
APPALA RAJU SAJJA
H NO 3 901/10 KUSUMA
KARNATAKA
KUTEER ATTAR COMPOUND
GAZIPURA, GULBARGA
999999
IN30088813792912
85.00 30-Nov-2020
APPANA ANIL KUMAR
D NO 6-67/1
CHEYYERUAGARAHARAM
KATRENIKONA EAST
GODAVARI KATRENIKONA
KATRENIKONA
ANDHRA
PRADESH
999999
1201090004364739
55.00 30-Nov-2020
APPANA KUMARA SATYA
VENKATA VEERA R
SAKHINETI PALLI SAKHINETI
PALLIMANDAL EAST
GODAVARI DT SAKHINETI
PALLI
S/O A C NARAYANAPPA 1 2
465 C/O RISHITH ENG
MEDIUM SCH SANTHI
NAGAR
A/P UJANI TQ AUSA LATUR
ANDHRA
PRADESH
999999
IN30102220668225
50.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220559756
95.00 30-Nov-2020
MAHARASHTRA
999999
IN30177414735224
5.00 30-Nov-2020
104, DESICHETTY ST.
KAVERIPATTINAM
KAVERIPATTINAM
TAMIL NADU
999999
IN30220110393607
5.00 30-Nov-2020
APPANNAGARI MADHAVA
REDDY
APPASAHEB TUKARAM
DHAVAN
APPASAMYNAIDU G
Middle
Name
Last
Name
335 of 4855
First Name
APPASO SAIT R
APPORV CHORDIA
APPRAMEYA I N
APPUKUTTAN PILLAI
MADHAVAN PILLAI
APPUKUTTAN T
APPUSWAMINATHAN
SIVARAMAN NOORANI
APRAJITA JAIN
APRATIM GUPTA
Middle
Name
Last
Name
Address
State
Securities
NO.3/5/14 VITTY NIACKER
STREET NILAKOTTAI
DINDIGUL
4459, KGB KA RASTA JOHRI
BAZAR JAIPUR
328 8TH MAIN ROAD 2ND
STAGE RAJAJINAGAR
MALLESWARAM WEST
BANGALORE
ABHILASH BHAVAN
PALLIMON PO
KANNANALLOOR KOLLAM
PANCHAVADI
CHENNANKODE , KALAM
KANIMANGALAM PALAKKAD
TAMIL NADU
999999
IN30169611074484
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
RAJASTHAN
999999
1201770100225293
115.00 30-Nov-2020
KARNATAKA
999999
IN30135620070620
25.00 30-Nov-2020
KERALA
999999
1205670000137840
5.00 30-Nov-2020
MAHARASHTRA
999999
1203280000170931
55.00 30-Nov-2020
9 DIVAKAR APTS NEAR
DEVAL BUNGLOW B/H
RADHA KRISHNA MOTA
BAZAR V V NAGAR
34 -B, JAIN NAGAR,
MEERUT(U.P.)
106-3 B, DHEERAJ UPVAN
OFF WESTERN EXPRESS
HIGHWAY SIDDHARTH
NAGAR, BORIVALI EAST
MUMBAI, MAHARASHTRA
GUJARAT
999999
IN30177416545733
5.00 30-Nov-2020
IN30205010059958
585.00 30-Nov-2020
MAHARASHTRA
IN30154917794076
55.00 30-Nov-2020
336 of 4855
999999
First Name
APRNA DIPKARAO
KOLIKAR
APRUP S DESHPANDE
APSM SECURITIES PVT LTD
APTE SUCHITRA SHRIKANT
APURBA BORDOLOI
APURBA CHAKRABORTY
Apurba Deb
APURBA DEBNATH
APURBA MICHAEL
MUKHIA
APURBA SAHA
Middle
Name
Last
Name
Address
State
RAYGAD NAGAR HINGOLI
MAHARASHTRA
ROAD NEAR AIR PORT
NANDED
4, SHIVALIK APARTMENT
MAHARASHTRA
SAMADHAN COLONY BEHIND
DIST CONOLY AURANGABAD
999999
IN30177415081900
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
1203840001120531
10.00 30-Nov-2020
15 1 52/1 OLD FEELKHANA
HYDERABAD A P
1304/1/10 SHUKRAWAR
PETH BAJTRAO RD NEAR
TELEPHONE EXCHANGE
PUNE
LURUKIHAT, P.O. - CHENGELI
GAON, JORHAT
3/22, NEWTON AVENUE
DURGAPUR
2/29, Hospital Road,
Durgapur
MELAGHAR CHANDIGARH
AGARTALA
TRINITY HOUSE NO 111
OPPOSITE SEVA SADAN
LOWER GUMBA HATTA 10
TH MILE
KALIBARI ROAD WARD NO 5
P O KHARUPETIA DARRANH
ANDHRA
PRADESH
MAHARASHTRA
999999
IN30102220364029
110.00 30-Nov-2020
999999
0000000009000013
80.00 30-Nov-2020
ASSAM
999999
1203390000051476
60.00 30-Nov-2020
WEST BENGAL
999999
IN30169610329015
325.00 30-Nov-2020
WEST BENGAL
999999
IN30009510113551
10.00 30-Nov-2020
TRIPURA
999999
1201910300153211
115.00 30-Nov-2020
WEST BENGAL
999999
IN30048413334923
10.00 30-Nov-2020
ASSAM
999999
IN30177414336683
5.00 30-Nov-2020
337 of 4855
Securities
First Name
15 A SOORYA PAILES
MOHKAMPUR
SOORYAPAILES MEERUT
ASIND BHILWARA BHILWARA RAJASTHAN
999999
IN30290249649484
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
1201330000120352
5.00 30-Nov-2020
VILLSADHAN POST
RAMGARH DISTT CHANDAULI
CHANDAULI
A/204 SURVODEY COMPLEX GUJARAT
999999
NEAR SONPAL PETROL PUMP
PRATAP NAGAR
IN30133019756082
5.00 30-Nov-2020
IN30075711776103
525.00 30-Nov-2020
AR BHUVANESWARI
NO.4, KASI VISWANATHAN
BUNK COMPOUND , V.O.C.
ROAD KARAIKUDI
999999
1301740000063781
55.00 30-Nov-2020
ARABHAVI ASHOK
DUNDAPPA
ARABINDA DAS
AT POST BATKANAGALE TAL MAHARASHTRA 999999
GADHINGLAJ
KAYADANGA MAHESHAIL
WEST BENGAL
999999
SUTI MURSHIDABAD
AURANGABAD
H No- 49 MOH- KAPOORPUR UTTAR PRADESH 999999
IN30177410403604
25.00 30-Nov-2020
IN30115123572201
585.00 30-Nov-2020
IN30155722231028
115.00 30-Nov-2020
ARADHANA SRIVASTAVA
23/118 H.I.G, SWARN PATH
MANSAROVAR JAIPUR
RAJASTHAN
999999
0000000000001324
940.00 30-Nov-2020
ARAG DEO SINGH
SADHNAPURI CHAPRA
CHAPRA
BIHAR
999999
1201092400100805
55.00 30-Nov-2020
APURVA AGARWAL
APURVA PANDEY
AQUEEL AHMAD
AQUEEL RIZWANA
ARADHANA MAURYA
Middle
Name
Last
Name
Address
State
TAMIL NADU
338 of 4855
Securities
First Name
ARANGI ANIL KUMAR
ARASU B
ARATHI
ARATI
ARATI NAYAK
ARATI PALIT
ARATI SINGH
ARAVALLI
VENKATACHARYULU
ARAVAPALLI
HANUMANTHA RAO
Middle
Name
Last
Name
Address
State
HOSTEL ROAD KAVITI
ANDHRA
SRIKAKULAM DIST
PRADESH
16, CHINNA STREET CHEYYAR TAMIL NADU
T V MALAI DISTRICT
999999
IN30232411071464
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
IN30017510485043
5.00 30-Nov-2020
TATRY CORNER
ASHOKNAGAR POST
KOTTARA MANGALORE
2-SUNDARDAS MARG DISTTDAUSA DAUSA
H/O RABINDRA PRASAD
MISHRA NEAR TAXI STAND
SAMBALPUR
C/O A. K. PALIT A/65,
KANKARBAGH HOUSING
COLONY NEAR PANCH
MANDIR
C/O KALIKA PRASAD SINGH
VILL. NUWAWN P.O.
NAIPURA NUWAWN
VARANASI
H NO 6 88/42 TELECOM
COLONY BOREGOAM (P)
DHARMARAM VIA
NIZAMABAD
H-NO-1-70 GUDIBANDAPOST KODAD - MANDAL
NALGONDA
KARNATAKA
999999
1202890001010267
115.00 30-Nov-2020
RAJASTHAN
999999
1202600200026155
30.00 30-Nov-2020
ORISSA
999999
IN30039417186895
40.00 30-Nov-2020
BIHAR
999999
IN30133017448407
175.00 30-Nov-2020
IN30202534079093
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220396528
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039412304998
55.00 30-Nov-2020
339 of 4855
Securities
First Name
ARAVAPALLI MAHESH
ARAVAPALLI RADHA
KRISHNA MURTHY
ARAVAPALLI RANGA
NAYAKAMMA
ARAVAPALLI VENKATA
BASAVAIAH
ARAVIND GAJANAN
GOKARN
ARAVIND GOPAN
ARAVIND K
ARAVIND KUMAR MISHRA
Middle
Name
Last
Name
Address
State
Securities
NO 28 128 LAWYERS STREET
KOTHAPET WARD NO 1
ANDHRA PRADESH
H NO 12-19-11/1 PRAKASH
NAGAR NARASARAOPET
ANDHRA
PRADESH
999999
IN30169611712879
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30002010471131
5.00 30-Nov-2020
D.NO.24-9-11/3 RAMA
NAGAR GANDHINAGAR
VIJAYAWADA
22-37 MAIN ROAD
CHILAKALURIPET
505,5TH FLOOR ,
YASHODHAN APARTMENTS
FOUR BUNGLOWS ANDHERI
WEST MUMBAI
ANDHRA
PRADESH
999999
IN30316510002218
140.00 30-Nov-2020
ANDHRA
PRADESH
MAHARASHTRA
999999
IN30039412491995
55.00 30-Nov-2020
999999
IN30001110707521
585.00 30-Nov-2020
GOKULAM CHENKIKUNNU
NAGAROOR P O,
KILIMANOOR
THIRUVANANTHAPURAM,
KERALA
KANDATHODI HOUSE
NADUVATTOM P O
PATTAMBI VIA PALAKKAD,
KERALA
AT: MADHUKAM. P. O
:HEHAL, SHASTRI CHOWK,
RATU ROAD, RANCHI
KERALA
999999
IN30189510815386
25.00 30-Nov-2020
KERALA
999999
IN30189510790994
10.00 30-Nov-2020
JHARKHAND
999999
1203500000102196
25.00 30-Nov-2020
340 of 4855
First Name
ARAVIND KUMAR
PARCHURI
ARAVIND KUMAR PATEL
ARAVIND KUMAR T
ARAVIND MANJUNATH
PRABHU
Middle
Name
Last
Name
Address
State
Securities
8 2 39 SATISH NAGAR
COLONY GREEN LANDS
HOSPITAL NALGONDA
HRIDAYPUR VILL SARNATH
VARANASI
12/A, PAVADI STREET
PARAMATHI NAMAKKAL
AT_BUNDER ROAD
HONAVAR HONAVAR(N.K)
HONAVAR
ANDHRA
PRADESH
999999
1203600000509487
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
630.00 30-Nov-2020
IN30169610572866
5.00 30-Nov-2020
TAMIL NADU
999999
IN30169610352675
140.00 30-Nov-2020
KARNATAKA
999999
IN30023911371577
40.00 30-Nov-2020
ARAVIND NAMDEORAO
PACHKAWADE
AT-AGARWESH OLD CITY NR MAHARASHTRA
BHUSARI HOSPITAL AKOLA
999999
1203840001257998
20.00 30-Nov-2020
ARAVIND RAMCHANDRA
PATIL
AT/ P - WARUNJI TAL -KARAD MAHARASHTRA
DIST- SATARA NEAR GANPATI
MANDIR , WARUNJI
999999
1201091900140747
40.00 30-Nov-2020
ARAVIND RAVURI
PLOT NO 9 ROAD NO 15
DIWAKAR NAGAR WEST
VENKATAPURAM
SECUNDERABAD
D 219 TPS COLONY PARLI
VAIJNATH DIST BEED
ANDHRA
PRADESH
999999
IN30066910208565
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30021411833481
50.00 30-Nov-2020
ARAVIND VASANT YELE
341 of 4855
First Name
ARAVIND VENUGOPALAN
NO D004 5TH FLOOR CLASSIC KARNATAKA
CALISTO APARTMENTS
KAGGADASAPURA MAIN
ROAD BANGALORE
KARNATAKA INDIA
999999
IN30226913538956
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ARAVINDA Y
YADAMALE HOUSE PADRE P KERALA
O KASARAGOD, KERALA
AT-SARSAI,TAL-VISAVADAR, GUJARAT
DIST-JUNAGADH, VISAVADAR
999999
IN30189510896849
85.00 30-Nov-2020
999999
1201980000131842
25.00 30-Nov-2020
S NO.4, FLAT 2, NANDANAM KARNATAKA
BLDG JCR LAYOUT,
BOGANAHALLI ROAD,
PANATHUR POST
BANGALORE
A 1,GF,60/2,IAIKYATHA,
KARNATAKA
17TH CROSS,MALLESWARAM
BANGALORE BANGALORE
999999
IN30280610049898
105.00 30-Nov-2020
999999
IN30023912088604
25.00 30-Nov-2020
ARBIND KUMAR
C/O SRI RAJENDRA PRASAD
4M/81 BAHADURPUR
HOUSING COLONY
BHUTNATH AHSRAM ROAD
BIHAR
999999
IN30021412753856
10.00 30-Nov-2020
ARBIND KUMAR
CHANDRA SHARDAM
SALIMPUR AHRA LANE NO.1, PATNA BIHAR
BIHAR
999999
IN30236510626875
55.00 30-Nov-2020
ARAVINDBHAI
RATNABHAI SAVALIYA
ARAVINTHAN
ARBIND KONDUR
Middle
Name
Last
Name
Address
State
342 of 4855
Securities
First Name
Q.NO.281/2/2, ROAD NO 9, JHARKHAND
ADITYAPUR-02,
JAMSHEDPUR
HOUSE NO. 15/C SIDHESWAR BIHAR
NAGAR MAINPURA
999999
1203500000091641
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
IN30133019106148
35.00 30-Nov-2020
MAMTA HOTEL A T ROAD
CHARALI P O DIGBOI
QUARTERS NO.1/0005
SECTOR 2/D STREET 8
BOKARO STEEL CITY,
BOKARO
FL NO C 705 SR NO 47/1A
NANDAN EUPHORA
HAWALDAR MALA DHANORI
PUNE MAHARASHTRA INDIA
ARUNACHAL
PRADESH
JHARKHAND
999999
IN30125028925138
25.00 30-Nov-2020
999999
IN30169610307953
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30051319778832
35.00 30-Nov-2020
ARCHANA
W/O HANSRAJ BHADU 132,
WARD NO.-10 SURATGARH
RAJASTHAN
999999
1201911100077915
5.00 30-Nov-2020
ARCHANA AGARWAL
16A/1535, VASUNDHARA,
SEC-16
29 (OLD 12) II ST
VISWANATHA PURAM
KODAMBAKKAM CHENNAI
IN30147720087778
55.00 30-Nov-2020
TAMIL NADU
IN30154915293679
20.00 30-Nov-2020
ARBIND KUMAR GUPTA
ARBIND KUMAR THAKUR
ARBIND KUMAR TIWARI
ARBIND PRASAD
ARCHAN DHAR
ARCHANA ASHOK
Middle
Name
Last
Name
Address
State
343 of 4855
Securities
999999
First Name
ARCHANA BALAPURKAR
ARCHANA BATHAM
ARCHANA BHADAURIA
ARCHANA
BHATTACHARJYA
ARCHANA DEVI CHHAJER
ARCHANA DEVI JAISWAL
ARCHANA GARG
ARCHANA GOEL
Middle
Name
Last
Name
Address
State
Securities
TILAK WARD, BEHIND
MUSHRAN BHAVAN,
NARSINGHPUR, M.P.
W/O VERENDRA BATHAM
4/47 RAILWAY ROAD
FARRUKHABAD
CHATURVEDI NAGAR
SANTOSHI MATA KI GALI
BHIND
M/S. G.I.G., SWEETY MKT.
GANESHGURI
CHARIALI,DISPUR,
GUWAHATI
C/O CHHAJER MARBLE N H 8
PASOOND RAJSAMAND
RAJASTHAN
RAMPUR JAUNPUR
MADHYA
PRADESH
999999
IN30226912140429
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
1206120000340565
55.00 30-Nov-2020
MADHYA
PRADESH
999999
1304140006348976
55.00 30-Nov-2020
ASSAM
999999
1201090000287555
5.00 30-Nov-2020
RAJASTHAN
999999
IN30021414710096
25.00 30-Nov-2020
1304140002233601
115.00 30-Nov-2020
C 132/SECTOR D LDA
COLONY KANPUR ROAD
LUCKNOW
645B/P-227, ABHISHEK
PURAM(VISHISTH PURAM)
JANKIPURAM LUCKNOW
1206120000264281
290.00 30-Nov-2020
1203980000009533
55.00 30-Nov-2020
344 of 4855
First Name
Address
State
Securities
ARCHANA GUPTA
W/O B.K. GUPTA F.NO. 204
SAGAR APPT MAGISTRATE
COLONY ROAD KHAJPURA
PATNA (BIHAR)
BIHAR
999999
IN30133020600933
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
145.00 30-Nov-2020
ARCHANA GUPTA
32C BLOCK U AND V DELHI
DELHI
999999
1204470004687776
25.00 30-Nov-2020
ARCHANA JAIN
44, BALABAI KA BAJAR
LASHKAR GWALIOR
B-206, KRISHNA COMPLEX
OPP. GUJARAT GAS CIRCLE
ADAJAN SURAT
107 FLAT NO 401 B B D
ROAD SUMANGAL 2
H NO 37/808 MUKTA NAGAR
PADMANABHPUR DURG
MADHYA
PRADESH
GUJARAT
999999
1201700000033452
195.00 30-Nov-2020
999999
1201070000100503
10.00 30-Nov-2020
WEST BENGAL
999999
IN30177415500492
10.00 30-Nov-2020
CHHATTISGARH
999999
1204330000075779
55.00 30-Nov-2020
ARCHANA JATINBHAI
SHAH
ARCHANA JOSHI
ARCHANA KHANDWE
Middle
Name
Last
Name
ARCHANA KUMARI
KHANDAKPAR BIHARSHARIF BIHAR
NALANDA BIHARSHARIF
999999
1205350000385097
70.00 30-Nov-2020
ARCHANA KUMARI JAIN
VIL. & POST BARAWARDA
RAJASTHAN
TEH.PARTAPGARH
BARWARDA
C/O, P.RAJAK, CHITRAGUPTA BIHAR
NAGAR, KANKARBAGH,
PATNA
999999
1301760000680490
55.00 30-Nov-2020
999999
IN30133017548332
20.00 30-Nov-2020
ARCHANA LAL
345 of 4855
First Name
Address
State
Securities
ARCHANA MALVIYA
C/O SHIV AUTOMOBILE
BAGDONA DIST BETUL (MP)
MADHYA
PRADESH
999999
IN30039415575675
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
ARCHANA MANGALSING
RAJPUT
ARCHANA MEHTA
112 MAKODI TAL MOTALA
BULDHANA
DUPLEX 4 VIJAYS HERITAGE
ULLYAN KADMA
MAHARASHTRA
999999
IN30177415475744
25.00 30-Nov-2020
JHARKHAND
999999
IN30125028314517
585.00 30-Nov-2020
ARCHANA MEHTA
J-1001 PARK VIEW CITY 1
SECTOR 48 SOHNA ROAD
GURGAON
FLAT 504 SURYADARSHAN
APT NEAR MARATHA
MANDIR BAVDHAN PUNE,
MAHARASHTRA
32 DEVIDWAR NIWAS
GANESH NAGAR S S ROAD
BHANDUP - W MUMBAI
QTR NO FMT 6/F P O
BOKARO THERMAL DIST
BOKARO BOKARO THERMAL
BOKARO
969 BHOJPURA MALIWARA
CHANDNI CHOWK DELHI
HARYANA
999999
IN30047642888954
930.00 30-Nov-2020
MAHARASHTRA
999999
IN30154916708833
5.00 30-Nov-2020
MAHARASHTRA
999999
1203320001998111
10.00 30-Nov-2020
JHARKHAND
999999
IN30226912472002
50.00 30-Nov-2020
DELHI
999999
IN30047642924378
105.00 30-Nov-2020
999999
IN30048411292709
25.00 30-Nov-2020
ARCHANA PRAKASH
KETKAR
ARCHANA RAJESH RANE
ARCHANA RANI
ARCHANA RASTOGI
ARCHANA SAHA
Middle
Name
Last
Name
CHOTONILPUR NR SILPASREE WEST BENGAL
LADIES TAILOR PO SRIPALLY
346 of 4855
First Name
Address
State
Securities
ARCHANA SAMAL
C 92 H 16 HOUSING BOARD
COLONY BARAMUNDA
BHUBANESWAR
BHUBANESHWAR
ORISSA
999999
0000000000001221
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1645.00 30-Nov-2020
ARCHANA SHAH
FLAT NO 27 B 1 SARITA
VAIBHAV OPP PU LA
DESHPANDE UDAYAN NR
BAG BAZAR SINHGADH RD
PUNE
NANDANWAN SOCIETY,
NEAR SANDEEP TALKIES,
YAVATMAL
65 1 KSHAPANAK MARG
UJJAIN UJJAIN 456010
UJJAIN
2/907/49 NR JAGABAMBA
MANDIR GOVIND NAGAR
SAHARANPUR
BB. 40, BIRD COMPLEX SEC
H, LDA COLONY KANPUR
ROAD, LUCKNOW, UTTAR
PRADESH
MAHARASHTRA
999999
IN30021413714437
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30226911241458
55.00 30-Nov-2020
MADHYA
PRADESH
999999
1201330000501584
5.00 30-Nov-2020
IN30155722240320
70.00 30-Nov-2020
IN30226911741138
55.00 30-Nov-2020
1203000000361889
40.00 30-Nov-2020
ARCHANA SHARAD
DHANKUTE
ARCHANA SHARMA
ARCHANA SHARMA
ARCHANA SHARMA
ARCHANA SHIVAJI POWAR
Middle
Name
Last
Name
MAGESHWAR GALLI, POST- MAHARASHTRA
UCHGAON,TAL- KARVEER,
DIST- KOLHAPUR, KOLHAPUR
347 of 4855
999999
First Name
Address
State
F 11 CIVIL LINE
CHHINDWARA
D 94 A, SEC D LDA COLONY
KANPUR ROAD LUCKNOW
MADHYA
999999
PRADESH
1202890000601220
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
150.00 30-Nov-2020
IN30133017272952
20.00 30-Nov-2020
ARCHANA SINGH
PLOT NO 57 RAHMANPUR
BEHIND HYUNDAI SERVICE
CHINHAT LUCKNOW
IN30039417339113
25.00 30-Nov-2020
ARCHANA SINGH
C/O ASHOK KR. SINGH SHIV UTTAR PRADESH 999999
VIHAR COLONY FANDINAGAR
LUCKNOW
SHEO SAGAR COLONY
CHHAWANI, PADRAUNA
25 KRISHNA COLONY
RAJASTHAN
999999
AMBEDKAR CIRCLE ALWAR
IN30088813646904
150.00 30-Nov-2020
1203270000243261
10.00 30-Nov-2020
1202300000181663
5.00 30-Nov-2020
102, TANKAN GANGOH
SAHARANPUR
H NO-76 NEEMTOLA KHAGA UTTAR PRADESH 999999
FATEHPUR FATEHPUR
IN30155721162553
75.00 30-Nov-2020
1204470003895840
55.00 30-Nov-2020
QR NO 872 C D SHASTRI
COLONY
306/630 CIVIL LINE IN FRONT UTTAR PRADESH 999999
OF STATE BANK OF INDIA
FATEHPUR
IN30133018789858
55.00 30-Nov-2020
1203320003323703
40.00 30-Nov-2020
ARCHANA SILAWAT
ARCHANA SINGH
ARCHANA SINGH
ARCHANA SINGHAL
ARCHANA SINGHAL
ARCHANA SRIVASTAVA
ARCHANA SRIVASTAVA
ARCHANA SRIVASTAVA
Middle
Name
Last
Name
348 of 4855
Securities
First Name
PARMANAND NAGAR
MADHYA
GHARKUDHI ASHRAM
PRADESH
KEPASS SEMARDYA CHOWK
SATNA
PURANI SABZI MANDI CHUDI RAJASTHAN
BAZAR CHITTORGARH
(RAJASTHAN)
999999
1201910100733789
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30105510080293
525.00 30-Nov-2020
ARCHANA YATIN SATHE
NR INDRAYANI COLLEGE PL
NO 102 SWAMINI
INDRAYANI VIDYA MANDIR
COLONY TALEGAON
DASHADE PUNE
MAHARASHTRA
999999
1203320008360895
10.00 30-Nov-2020
ARCHIBALD DAVID
C\0 OMAN INTL BANK P B
9958 S OF OMAN OMAN
1/A, UMA KANTA SEN LANE
3RD FLOOR FL- 3E KOLKATA
NA
999999
0000000000003485
585.00 30-Nov-2020
WEST BENGAL
999999
IN30295120018442
5.00 30-Nov-2020
5/12 NAI BASTI
FARRUKHABAD
FARRUKHABAD
MUSLIM CHAUDHRIYAN
POORVI SEOHARA
RLY QRT NO 04 12
BANGLOW NO 457 SOUTH
SIDE KHARAGPUR
1201090004790431
15.00 30-Nov-2020
1204180000023629
80.00 30-Nov-2020
WEST BENGAL
1204470003472992
120.00 30-Nov-2020
ARCHANA TIWARI
ARCHANA TOSHNIWAL
ARCHISMAN MUNSHI
ARCHNA
ARCHNA JAIN
ARCHNA KAPOOR
Middle
Name
Last
Name
Address
State
349 of 4855
Securities
999999
First Name
ARCHNA KHARE
ARCHNA SIKARWAR
ARCHNA SINGH
ARCOT VADIVELU
RAJAGOPAL
ARCOTA RADHIKA
ARDASH AHMAD ANSARI
ARDHANARIESWARAN V K
ARDHENDU BIKASH
SHYAMAL
ARDHENDU HATI
Middle
Name
Last
Name
Address
State
Securities
APNATV,HIG-254
PADMDHAR COLONY REWA
REWA
10 VIVEKANAND COLONY
UNIVERSITY ROAD THATIPUR
GWALIOR
VIKASH NAGAR HESAG
RANCHI PS- JAGARNATHPUR
RANCHI
PLOT NO 68 NRUPATUNGA
HSG SOCIETY RAJAPUR
SHAHABAD ROAD
GULBARGA
MADHYA
PRADESH
999999
1301930000373655
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
MADHYA
PRADESH
999999
1201320000616590
10.00 30-Nov-2020
JHARKHAND
999999
1201092600140254
40.00 30-Nov-2020
KARNATAKA
999999
1201060000644840
10.00 30-Nov-2020
PLOT NO 21 DOLLAR HILLS
PRAGATHI NAGAR
KUKATPALLY HYDERABAD
VILL CHAK JALAL PO
PIPRAICH GORAKHPUR
OLD NO 1 NEW NO 1 V O C
FIRST MAIN ROAD FIRST
CHENNAI TAMIL NADU
1/1, EDISON ROAD, B- ZONE,
ANDHRA
PRADESH
999999
IN30051311075840
50.00 30-Nov-2020
1202060000548991
5.00 30-Nov-2020
TAMIL NADU
999999
IN30051315041688
10.00 30-Nov-2020
WEST BENGAL
999999
IN30210510310690
25.00 30-Nov-2020
ARAMBAGH WARD -5
HOOGHLY ARAMBAGH
WEST BENGAL
999999
1201910300151229
50.00 30-Nov-2020
350 of 4855
First Name
ARE SUJATHA
ARICAT JOSE
ARIF CHOWDHURY
ARIF JAMAL
ARIF KASAM SARGHASIA
ARIF MANSOOR ALI
ARIF MOHAMED
BHARMAL
ARIF MOHAMMED KHAN
ARIF UMARBHAI SHEIKH
ARIF USMANBHAI GHACHI
Middle
Name
Last
Name
Address
State
Securities
NO 17 AR COMPLEX NRT
CENTRE CHILAKALURIPET
ARICAT HOUSE NEAR RMH
SCHOOL ALOOR P O
49 C SHAMSUL HUDA ROAD
1ST FLOOR PARK CIRCUS
KOLKATA
C/O ASIF IQBAL ANSARI
1161/8 M L COMPOUND
SADAR CANTT NR SUPPLY
DEPOT
O S KHOJA GATE OPP SAI
VANDA JAMNAGAR
JAMNAGAR
BUNGLOW NO 49 TAGORE
MARG NEEMUCH MP
AT POST DAHANU ROAD
PATELPADA E TAL DAHANU
DIST THANE DAHANU
ANDHRA
PRADESH
KERALA
999999
IN30039413629748
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30163740597438
145.00 30-Nov-2020
WEST BENGAL
999999
1301930000789443
50.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30051317864959
55.00 30-Nov-2020
GUJARAT
999999
IN30311610108958
455.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
999999
IN30133020132580
115.00 30-Nov-2020
999999
IN30115126632923
70.00 30-Nov-2020
CHURI BAZAR BAROD, DIST.
SHAJAPUR,
1879 ALIF NGR TIGHRA RD
NAVSARI
VAROTI, POST- KASA TAL=
DAHANU DIST - THANE
THENE
MADHYA
PRADESH
GUJARAT
999999
IN30198310489230
55.00 30-Nov-2020
999999
IN30023913526137
5.00 30-Nov-2020
MAHARASHTRA
999999
1202000000229918
115.00 30-Nov-2020
351 of 4855
First Name
Address
State
Securities
ARIFA
C/O K H ABBAS,6122
CHATRAMAIDANA
MUDIGERE CHIKMANGLUR
KARNATAKA
999999
1201320000560681
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ARIGELA ANANTHA
PADMANABHA
NARASIMH
ARIHANT SALECHA
D NO 12-1-5/4 SADANALA
VENKATARAO ST E G DIST
AMALAPURAM
NEAR DAGA HOSPITAL WARD
NO 23 BALOTRA
PRABHAT COMPLEX 2ND
FLOOR NO. 8 K G ROAD
BANGALORE
PRABHAT COMPLEX 2ND
FLOOR NO. 8 K G ROAD
BANGALORE
204,VEENA CHAMBERS
21,DALAL STREE FORT
MUMBAI
4G/2 SHASHI BHUSHAN
GHOSH 3RD LANE P.OSRERAMPORE HOOGHLY
VILL MIRZANAGORE
HOOGHLY
PANDA PARA SUBHASH LANE
15 KOTWALI JALPAIGURI
ANDHRA
PRADESH
999999
IN30039416874805
10.00 30-Nov-2020
RAJASTHAN
999999
1203320002087637
350.00 30-Nov-2020
KARNATAKA
999999
0000000000002812
585.00 30-Nov-2020
KARNATAKA
999999
0000000000002813
1705.00 30-Nov-2020
MAHARASHTRA
999999
0000000000003116
55.00 30-Nov-2020
WEST BENGAL
999999
1203450000223366
25.00 30-Nov-2020
WEST BENGAL
999999
1203320005434510
70.00 30-Nov-2020
WEST BENGAL
999999
1203000000515611
75.00 30-Nov-2020
ARIHANT STOCK LTD
ARIHANT STOCKS LTD
ARIHANTS STOCK
BROKERS LTD
ARIJIT CHAKRABORTY
ARIJIT DEY
ARIJIT MAJUMDAR
Middle
Name
Last
Name
352 of 4855
First Name
Address
State
Securities
ARIJIT PAL
PARBIRHATA PO SRIPALLY
DIST BURDWAN BURDWAN
WEST BENGAL INDIA
WEST BENGAL
999999
IN30226912641288
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ARIKAPUDI RADHA
KRISHNA
H NO 17 1 388/64A SRI
LAXMI NAGAR COLONY
ROAD NO 7 SAIDABAD PO
HYDERABAD
RABINDRA SARANI
RABINDRA NAGAR NR
RABINDRA NAGAR BASIC
SCHOOL SHILIGURI
BRAJANATHCHAK
HALDIAPORT HALDIA
BANEFADE ROAD
KANTAPUKURI BARDHAMAN
SADAR BURDWAN WEST
BENGAL
TAILMUNDI OLD MALDA
MALDA MALDA WEST
BENGAL
C/O CHOWDHURY
HARDWARE P.O.ISLAMPUR
UTTAR DINAJPUR
ANDHRA
PRADESH
999999
IN30102220851100
115.00 30-Nov-2020
MAHARASHTRA
999999
1202990004087120
15.00 30-Nov-2020
WEST BENGAL
999999
1204470000602693
55.00 30-Nov-2020
WEST BENGAL
999999
IN30226912988241
30.00 30-Nov-2020
WEST BENGAL
999999
IN30021414383246
10.00 30-Nov-2020
MAHARASHTRA
999999
0000000000002429
585.00 30-Nov-2020
VILL- NIYAMATPUR POSTSITARAMPUR DISTBURDWAN
WEST BENGAL
999999
IN30069310148163
85.00 30-Nov-2020
ARINDAM
BHATTACHARYYA
ARINDAM CHANDRA
ARINDAM DAS
ARINDAM SAHA
ARINDOM CHOWDHURY
ARINDRA NATH PUITANDY
Middle
Name
Last
Name
353 of 4855
First Name
Address
State
Securities
ANDHRA
PRADESH
999999
0000000000002074
MADHYA
PRADESH
GUJARAT
999999
IN30133019963474
25.00 30-Nov-2020
999999
IN30097410495198
70.00 30-Nov-2020
ARJAN SOBHRAJ BHATIA
C/O TOSHBRO MEDILINE 303
DOSHICHAMBERS
BASHIRBAGH X ROAD
HYDERABAD
NURSARI ROAD ANUPPUR
BASTI,
14/A, 'MAULIK', GOKUL
NAGAR, MADHURAM
BYPASS, TIMBAVADI,
JUNAGADH.
P O BOX 31976 DUBAI
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
290.00 30-Nov-2020
NA
999999
IN30064410058204
1175.00 30-Nov-2020
ARJAN SOBHRAJ BHATIA
P O BOX 31976 DUBAI
NA
999999
IN30064410058173
1175.00 30-Nov-2020
ARJANBHAI ARSHIBHAI
KANDORIA
MAYUR PLASTIC OPP
GUJARAT
KHODIYAR MANDIR
AERODRAM ROAD
JAMNAGAR
404, PARTH FLATS, NR.
GUJARAT
SANSKAR MANDAL CHOWK,
BHAVNAGAR.
MANDPHYA CHITTORGARH RAJASTHAN
999999
0000000009000004
80.00 30-Nov-2020
999999
IN30097410830590
25.00 30-Nov-2020
999999
IN30177413762240
15.00 30-Nov-2020
ERAMATTATHIL HOUSE
MARIAPPALLY P O
KOTTAYAM
999999
IN30023912473997
290.00 30-Nov-2020
ARISETTY KAMARAJU
ARIVIND KUMAR PATHAK
ARJAN KANABHAI
BHETARIYA
ARJAV B MEHTA
ARJUN DAS VAISHNAV
ARJUN ERAMATTATHIL
VASUDEVAN
Middle
Name
Last
Name
KERALA
354 of 4855
First Name
ARJUN GULATI
118 ENGR REGT KLP
MAHARASHTRA
LOCATION C/O 56 APO PUNE
999999
1203600000786385
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ARJUN KUMAR CHARAN
VILL-PASCHIM SARPAI, POSTANALBARIA DIST- EAST
MIDNAPUR
P.NO-10,VIJAY BADI PATH
NO.-7
16 B BHAMASHAH MARKET
UDAIPUR
MOHALLA MANDRI THANA
GAZI ALWAR
2627/ A I MAIN PRINCESS
ROAD YADAVAGIRI MYSORE
WEST BENGAL
999999
1202420000062437
5.00 30-Nov-2020
RAJASTHAN
999999
IN30210510158311
55.00 30-Nov-2020
RAJASTHAN
999999
1205350000016724
45.00 30-Nov-2020
RAJASTHAN
999999
1202060000428302
20.00 30-Nov-2020
KARNATAKA
999999
1202890000362562
100.00 30-Nov-2020
ARJUN MODI
S/O SRI JAGDISH MODI VILL T JHARKHAND
KEDLA DIST HAZARIBAGH
RAMGARH CANTT
999999
1204470005184060
30.00 30-Nov-2020
ARJUN NARAIN
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG,
POST BOX 1142, FORT,
MUMBAI
CHATTESWARI COLONY,
DIMAPUR
38 BHARAT NAGAR PO
PIPLANI BHOPAL
MAHARASHTRA
999999
1601480000433701
165.00 30-Nov-2020
NAGALAND
999999
1202300000672009
85.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30075711207617
10.00 30-Nov-2020
ARJUN LAL JANGID
ARJUN LAL KHOKAWAT
ARJUN LAL SAINI
ARJUN M GOYAL
ARJUN PAUL
ARJUN PRASAD
Middle
Name
Last
Name
Address
State
355 of 4855
Securities
First Name
ARJUN SINGH
ARJUN TANEJA
ARJUN TIRKEY
ARJUNBHAI G ODE
ARJUNBHAI SADHWANI
ARLAGADDA VENKATESH
ARNAB GANGULY
ARNAB GHOSH
ARNAB GHOSH
Middle
Name
Last
Name
Address
State
Securities
EAST INDRA PURI PO-SASTRI
NAGAR PATNA
1717/83 PURANA BUS ADDA
JAGRAON
HOUSE NO. 1247 S/O LATE B.
TIRKEY PANCHWATI RLY.
COLONY RANCHI
AT. GODHADA TAL. SAVLI
BIHAR
999999
IN30209210141078
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
PUNJAB
999999
IN30114310697993
235.00 30-Nov-2020
JHARKHAND
999999
IN30174010332337
55.00 30-Nov-2020
GUJARAT
999999
IN30199110738337
5.00 30-Nov-2020
20, URVASHI BUNGLOWS
B/H. RANJIT COMPLEX, S.T.
WORK SHOP NR.
KUBERNAGAR PATIYA,
NARODA
H NO-1-1998 POTHARAJU
STREET PAMIDI ANANTAPUR
DIST
VILLAGE SUTARGACHHI POST
SUTARAGACHHI NEAR
HOSPITAL SIMURALI DIST
NADIA WEST BENGAL
GUJARAT
999999
IN30132110066366
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039417339172
75.00 30-Nov-2020
WEST BENGAL
999999
IN30169611355870
15.00 30-Nov-2020
VILL P O DASGHARA
DASGHARA
VILL- SUKDEVPUR, P.O.SUKDEVPUR, P.S.BISHNUPUR, 24 PARGAN S,
WEST BENGAL
999999
IN30177415750010
25.00 30-Nov-2020
WEST BENGAL
999999
IN30226911896258
50.00 30-Nov-2020
356 of 4855
First Name
ARNAB KUMAR SAHA
ARNAB MUKHERJEE
ARNAB MUKHERJEE
ARNAVAZ DHANJISHA
SUKHESWALA
AROCKIA MARY A
Middle
Name
Last
Name
Address
State
Securities
PACHAGAR W-NO-10 MATHA
BANGA COOCH BEHAR
MATHA BANGA
AGATI BLOCK MY HOME
JEWELS APTS SY NO 97
MIYAPUR HYDERABAD
NO-127/5-A NIRMAL GHOSH
SARANI NO-10 SRIRAMPUR
WEST BENGAL
999999
1202770000050500
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30021411566127
115.00 30-Nov-2020
WEST BENGAL
999999
IN30181110140436
15.00 30-Nov-2020
M-6, DALAL ESTATE
OPP.BOMBAY CENTRAL
STATION BOMBAY
4,SDR ILLAM 5TH CROSS
STREET GNANAPRAKASAM
NAGAR PONDICHEERY
MAHARASHTRA
999999
IN30045010042592
55.00 30-Nov-2020
PONDICHERRY
999999
IN30163740326234
5.00 30-Nov-2020
AROOP KRISHNA
13/313 A, CHERUKUNNU MAHARASHTRA
CHAKARA, MANANTHAVADY,
NALLOORNADU (PO),
MANANTHAVADY
999999
1204470004494741
5.00 30-Nov-2020
ARPAN DAS
135 VIVEKANNANDA PALLY
POST BERHAMPORE DIST
MURSHIDABAD
BERHAMPORE
999999
IN30039415994483
30.00 30-Nov-2020
WEST BENGAL
357 of 4855
First Name
Address
State
ARPAN JAIN
55, JAGANNATH PURI, T.P.
NAGAR, MEERUT (U.P)
IN30205010110023
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
ARPAN T M
THRINYAMBETTA KARANI P
O MEENANGADI WAYANAD
KERALA
999999
IN30023910997454
55.00 30-Nov-2020
ARPANA AGARWAL
W / O DR MAHESH
AGARWAL STATION ROAD
GONDA U P
H OAJAY KUMAR SINHA 21
ADARSH COLONY
KRISHNANAGAR PATNA
C/O MAJ VIJAY LANGER (
SURGEON ) MILITARY
HOSPITAL ROORKEE U P
H NO 242/2 WARD 16 NEAR
GUDRIA BABA TEMPLE
CHARKHI DADRI BHIWANI
IN30311610029574
350.00 30-Nov-2020
BIHAR
999999
1304140003046129
10.00 30-Nov-2020
IN30163710329327
5.00 30-Nov-2020
HARYANA
999999
1205350000214349
100.00 30-Nov-2020
FLAT NO 502 128/H- 2/419 423 CHANDRA GANGA
APPARTMENTS KIDWAI
NAGAR
33/93 ALAMGANJ
LOHAMANDI, AGRA
20, GONDA KI CHOWKI,
UJJAIN (M.P.)
IN30011811090603
55.00 30-Nov-2020
IN30133019904257
200.00 30-Nov-2020
MADHYA
PRADESH
IN30198310459400
45.00 30-Nov-2020
ARPANA KUMARI
ARPANA SONI LANGER
ARPIT
ARPIT AGARWAL
ARPIT BANSAL
ARPIT DAS
Middle
Name
Last
Name
358 of 4855
Securities
999999
First Name
ARPIT GUPTA
ARPIT JAIN
ARPIT MACHHAR
ARPIT SHAH
ARPIT TATER
ARPIT VARMA
ARPITA BHAKTA
ARPITA PAUL
ARPITA SARKAR
ARPITHA VARADA
ARPITKUMAR ISHVARLAL
DESAI
Middle
Name
Last
Name
Address
State
PRAMOD VILLA 3 SHIVAM
PALACE OLD DELHI CHUNGI
MEERUT
A/62 V.D.CLOTH MARKET
UJJAIN
41 42,SINDHI COLONY,
MONDHA NAISA,
AURANGABAD
SHASTRI MARG RATITALI
BANSWARA
23-6-818/12 OPP. JAIN
COMMUNITY HALL BELA
COLONY, SHAALIBANDA
HYDERABAD
114/ MUSHAKHEDI MAIN
ROAD INDORE
34 PATVA PARA LANE NEAR
SITALA MANDIR
QTR NO 2239 SECTOR 4F B S
CITY BOKARO B S CITY
1/13/1A, BIJOYGARH,
JADAVPUR, KOLKATA
VARADAVARI STREET
BERHANPUR
253, JUNU BUS STAND,
VYARA
IN30177411028826
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
999999
1301760000661891
105.00 30-Nov-2020
999999
IN30160410008134
585.00 30-Nov-2020
RAJASTHAN
999999
1201320001056564
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30220110776619
115.00 30-Nov-2020
MADHYA
PRADESH
WEST BENGAL
999999
IN30021413719609
5.00 30-Nov-2020
999999
IN30047641757736
250.00 30-Nov-2020
JHARKHAND
999999
1203350000648785
55.00 30-Nov-2020
WEST BENGAL
999999
IN30210510542455
45.00 30-Nov-2020
ORISSA
999999
1203320004094303
115.00 30-Nov-2020
GUJARAT
999999
1201070500041237
30.00 30-Nov-2020
359 of 4855
Securities
First Name
ARRIEEF SHAAIKH
ARSHAD ALI KHAN
ARSHAD AZIZ AHMED
SAYAD
ARSHI HIRA GADHER
ARSHIYA ASHOK KUMAR
KHULLAR
ARTATRANA SETHY
ARTHANARI N
ARTHI SEENI NADAR
ARTI GUPTA
Middle
Name
Last
Name
Address
State
Securities
FLAT NO - 103, BLDG - A / 4
RADIANT PARADISE, S NO 69 WANWADI PUNE
1295 - D NEW SIR SYED
NAGAR ALIGARH
OPP HAJI HALL ROSHAN
GATE NEW COLONY
AURANGABAD,
MAHARASHTRA
289 HOLI CHOK RANAVAV 6
PORBANDAR RANAVAV
HOUSE NO 22 SECTOR 15 A
CHANDIGARH
QR NO B 502 SECT 3 NALCO T
S DAMANJODI KORAPUT
MAHARASHTRA
999999
IN30220110901644
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
110.00 30-Nov-2020
IN30120910148837
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30189510549735
5.00 30-Nov-2020
GUJARAT
999999
1203320004004875
15.00 30-Nov-2020
CHANDIGARH
999999
1202290000303192
470.00 30-Nov-2020
ORISSA
999999
1304140005842411
25.00 30-Nov-2020
68 SUNDHARAM CHETTY
STREET JALAKANTAPURAMPO
1/1/193 MANE CHAWL NR
GANESH HOTEL YASHWANT
NAGER TEEN DONGRI
GOREGAON WEST
TAMIL NADU
999999
IN30039414432963
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30051312822609
####### 30-Nov-2020
999999
1204470002380228
55.00 30-Nov-2020
WARD -20, SABGI MANDI , H MADHYA
N 20/273 HUZUR, REWA
PRADESH
360 of 4855
First Name
Address
State
Securities
ARTI M SIDDHPURA
5 2ND FLOOR R K COMPLEX
OPP HOME SCIENCE MOTA
BAZAR VALLABH
VIDYANAGAR GUJARAT
GUJARAT
999999
IN30051315885384
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
ARTI PANDEY
HOUSE NO. 04 PRIMARY
HEALTH CENTRE SALON
RAIBAREILLY
KOTHI SAHU RAMESH
KUMAR KUMAR KUNJ, G M D
ROAD MURADABAD
QTR. NO. 2260 TYPE 2 DCW
COLONY PATIALA
T 12 1 AND 2 OLD DID LINE
DELHI CANTT NEAR GOPI
NATH BAZAR NEW DELHI
SUSHILA BHAWAN
YADUBANSH NAGAR CHAS
BOKARO
VILL - BAHADURPUR POSTDEOKALI
MAITRAY CO OP SOC FLAT
NO-201 PL NO-18/A SECT-1
KHANDA COLONY NEW
PANWEL
1203460000319902
25.00 30-Nov-2020
1204910000091591
145.00 30-Nov-2020
PUNJAB
999999
IN30133020722833
55.00 30-Nov-2020
DELHI
999999
1304140000462241
25.00 30-Nov-2020
JHARKHAND
999999
IN30021414947872
10.00 30-Nov-2020
IN30155721910917
55.00 30-Nov-2020
MAHARASHTRA
1201090700129690
115.00 30-Nov-2020
ARTI RASTOGI
ARTI SHARMA
ARTI SHASHIKANT JADHAV
ARTI SINHA
ARTI SRIVASTAVA
ARTI SUDARSHAN INGALE
Middle
Name
Last
Name
361 of 4855
999999
First Name
ARTI UMASHANKAR
SHARMA
C/o. UMA TRADING CO., 1ST GUJARAT
FLOOR, 156, NEW CLOTH
MARKET, O/S. RAIPUR GATE,
AHMEDABAD.
999999
IN30065210028899
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
ARUL DAS VICTOR
2-49-2 3TH STREET AMBICA
NAGAR RAJAHMUNDRY
ANDHRA
PRADESH
999999
1203320000603632
55.00 30-Nov-2020
ARULGNANAPRAGASAM P
56J RETTAI PILLAIYAR NAGAR
PUDUPALAYAM
NO 24, KANNADASAN
MANIMANDAPAM BA T T
NAGAR KARAIKUDI
NEW NO.652/1710
GOVINDASAMY NAGAR
MARIYAPPA NAGAR
91,S.S.H. M NAGAR
ALANGIAM ROAD
DHARAPURAM
31 FIRE SERVICE OPP T B
ROAD SANKARI TK 111
TOTTIKADU SALEM
2-35 MELLEMPUDI P O VIA
NUTKKI TADEPALLI MO
GUNTUR DIST AP
18/5, SINGARAYAR COLONY
SOUTH STREET MADURAI
TAMIL NADU
999999
IN30131321570113
25.00 30-Nov-2020
TAMIL NADU
999999
IN30017510471276
50.00 30-Nov-2020
TAMIL NADU
999999
IN30169610897533
10.00 30-Nov-2020
TAMIL NADU
999999
IN30023911818244
20.00 30-Nov-2020
TAMIL NADU
999999
IN30177415586322
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039412541032
85.00 30-Nov-2020
TAMIL NADU
999999
IN30169610041740
55.00 30-Nov-2020
ARULMOZHI R
ARULPRASAD M
ARULSAMY E
ARULSANKAR S
ARUMALLA NAGI REDDY
ARUMUGAM P
Middle
Name
Last
Name
Address
State
362 of 4855
Securities
First Name
Address
State
Securities
ARUMUGAM
THANGAPANDIAN
ARUMUGANAYINAR
133 MALAYAN STREET
TAMIL NADU
999999
IN30177411495644
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
NO 100 R/2 VEILU
TAMIL NADU
KANTHAMMAN KOIL STREET
999999
IN30177414591370
145.00 30-Nov-2020
ARUN A S
ADIMANA KADAVALLUR
POST TRICHUR DIST
491/2 RAI GUNJ JHANSI
KERALA
999999
IN30039416590764
40.00 30-Nov-2020
1203320003923882
115.00 30-Nov-2020
ARUN AMBADAS KOKATE
AT POST. KASABE SUKENE,
TAL NIPHAD, NASIK
MAHARASHTRA
999999
1201090700147323
5.00 30-Nov-2020
ARUN ARORA
V.P.O. KUNJPURA, DISTT.
KARNAL,
C/O SWASTIK TRADING
COMPANY JUNA DANE
DABRA AHMEDNAGAR
AHMEDNAGAR
C/O ADV A B KELA N P
SHOPPING CENTRE MAIN
ROAD WASHIM WASHIM
A-32 SUBHASH NAGAR
JAIPUR
H NO 12 277 BORAJIVA
SHERI KATHIRIA NANI
DAMAN
FARIDABAD HARYANA
HARYANA
999999
IN30236510036699
55.00 30-Nov-2020
MAHARASHTRA
999999
1302190000035571
55.00 30-Nov-2020
MAHARASHTRA
999999
1201090001530905
115.00 30-Nov-2020
RAJASTHAN
999999
0000000000003307
1175.00 30-Nov-2020
1304140002290895
40.00 30-Nov-2020
HARYANA
IN30070810449208
25.00 30-Nov-2020
ARUN AGARWAL
ARUN BANSILAL PARAKH
ARUN BHAGWANDAS
KELA HUF
ARUN BHATNAGAR
ARUN BUDIA
ARUN CHAUDHARY
Middle
Name
Last
Name
363 of 4855
999999
First Name
ARUN CHOPRA
ARUN DE
Arun Deorao Varat
ARUN DESHPANDE
ARUN DHAWAN
ARUN DHONDIRAM
KANWADKAR
ARUN DINKAR GUHE
ARUN G NAIR
ARUN GAJANAN WALKAR
Middle
Name
Last
Name
Address
State
C/O R MALHOTRA B 385 A
SECTOR 19 NOIDA
DINESH PALLY, P.S.- R.PARK,
KOLKATA
At Post PVP College Tal
Rahata
SOUBHADRA BUILDING NEAR
RAGHAVENDRA SWAMI
MATH BHAVANI NAGAR
HUBLI
D 4 G K ENCLAVE I DELHI
DELHI
2277 BAZAR PETH
VOHRAGALLI KANYA
MARATHI SHALANO 1
DAKSHINBAJU HOL
KURUNDWAD
NEAR SANKAPLA
APPARTMENT, SHASTRI
NAGAR, AMANKHA PLOTS,
AKOLA
HIFX LEARNING SERVICES
PVT LTD S A ROAD
KADAVANTHRA KOCHI
MANSION 520 COURT 302
CALLIL FORNILA SANTA
CLARA U S A - C A USA
IN30047640310968
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
WEST BENGAL
999999
1203000000374201
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30177410115326
5.00 30-Nov-2020
KARNATAKA
999999
IN30023911614629
175.00 30-Nov-2020
DELHI
999999
IN30021411993564
5.00 30-Nov-2020
MAHARASHTRA
999999
1203320007379670
25.00 30-Nov-2020
MAHARASHTRA
999999
1303580000003763
175.00 30-Nov-2020
KERALA
999999
IN30023912762829
40.00 30-Nov-2020
NA
999999
0000000000003737
585.00 30-Nov-2020
364 of 4855
Securities
First Name
1265 SECTOR 7 U E
HARYANA
136118
KURUKSHETRA
28/41,CHORAHEYWALI GALI UTTAR PRADESH 282002
GOKULPURA U P AGRA
IN30267930855268
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
0000000000002802
1175.00 30-Nov-2020
SUKRITH PERUVARAM N
KERALA
PARAVUR N PARAVUR
KERALA
POST- SITARAMPUR DISTWEST BENGAL
BURDWAN
AYODHYA PRO KHADAKPURA MAHARASHTRA
CHOWK UMARKHED
683513
IN30051316622832
55.00 30-Nov-2020
713359
IN30069310102281
55.00 30-Nov-2020
445206
1203320003430568
5.00 30-Nov-2020
GOYAL TRADING CO LOHA
BAZAR PILIBHIT
3 SHIV COLONY NEW
RAJASTHAN
302001
SANGANER ROAD SODALA
JAIPUR
1 REWA CHAMBERS 31 NEW MAHARASHTRA 400020
MARINE LANES MUMBAI
IN30177413436659
55.00 30-Nov-2020
IN30177414021504
15.00 30-Nov-2020
0000000000002850
585.00 30-Nov-2020
ARUN HARISHCHANDRA
KUTHE
AT PO : BENSE TAL - PEN DIST MAHARASHTRA
RAIGAD NAGOTHANE
402125
1202840000040559
55.00 30-Nov-2020
ARUN J
TRICHY DIST CENTRAL CO OP TAMIL NADU
BANK LTD FORT STATION
ROAD
620002
IN30131321062662
150.00 30-Nov-2020
ARUN GARG
ARUN GOPAL DAVE
ARUN GOPALAKRISHNA
MENON
ARUN GOPALKA
ARUN GOVARDHAN TELA
ARUN GOYAL
ARUN GUPTA
ARUN H MERCHANT
Middle
Name
Last
Name
Address
State
365 of 4855
Securities
First Name
456224
IN30133020253012
ARUN JUGRAN
95 JAWAHAR NAGAR
MADHYA
KHACHROD DIST UJJAIN
PRADESH
18, BEGRY MARG RISHIKESH UTTARAKHAND
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
249201
1202420000050685
5.00 30-Nov-2020
ARUN K PHILIP
2-CHHA -2 DADARBARI KOTA RAJASTHAN
324009
IN30047640500343
40.00 30-Nov-2020
ARUN KANT SHUKLA
RAMA NIKETAN CIVIL LINES
BANDA
AT WAWANDHAL PO.
WAVARLE TAL. KHALAPUR
DIS. RAIGAD
PAKKA KATRA AONLA
1202140000012409
115.00 30-Nov-2020
MAHARASHTRA
410203
1301190300052122
10.00 30-Nov-2020
IN30118620119349
65.00 30-Nov-2020
113-B RAVINDRAPURI LANE
NO 10 VARANASI
AT- KIRTHANGALI, GAT NO22, ARUN POULTRY FARM,
TAL - SINNAR NASHIK
1202890000105138
55.00 30-Nov-2020
MAHARASHTRA
422103
1203000000161570
15.00 30-Nov-2020
ARUN KRISHNARAO
SHENDRE
201 RACHANA SHANTI
MAHARASHTRA
APPARTMENT
VENKEYYAPURA OM COLONY
444602
IN30169610815272
25.00 30-Nov-2020
ARUN KUMAR
W NO 9 R S PURA R S PURA
JAMMU
A.Kumar and Assicuates
Choudhari Complex
181102
1304140005882529
300.00 30-Nov-2020
824101
IN30297810192269
85.00 30-Nov-2020
ARUN JAIN
ARUN KASHINATH MORE
ARUN KHANDELWAL
ARUN KHANNA
ARUN KISANRAO
CHAVANKE
Arun Kumar
Middle
Name
Last
Name
Address
State
JAMMU AND
KASHMIR
BIHAR
366 of 4855
Securities
First Name
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
Middle
Name
Last
Name
Address
State
SUBHASH NAGAR
MANKAPUR
C/O ASIATIC DRUGS R
PHARMA LTD BHIWADI
BHIWADI
20/1-2, CHANDAR NAGAR,
LUCKNOW. LUCKNOW
IN30039417009318
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
RAJASTHAN
301019
IN30039417129089
15.00 30-Nov-2020
1201320000346082
55.00 30-Nov-2020
5-3-319/1
GOSHAMAHALROAD OPP
TOPKHANA MASJID
HYDERABAD HYDERABAD
BAIJNATH PRASAD RATHUR
TOLA GURUKUL MEHIYA
CHAPRA
B-14/1024 MOH NAI BASTI
UTTAR PRADESH BIJNOR
114 SURBHI MOHANI HOMES
AVADHPURI BHOPAL MP
ANDHRA
PRADESH
500012
1201090002592100
115.00 30-Nov-2020
BIHAR
841301
1202890000642751
55.00 30-Nov-2020
IN30011811488513
50.00 30-Nov-2020
MADHYA
PRADESH
462021
IN30133020653098
5.00 30-Nov-2020
M-58/2 TELCO COLONY
JAMSHEDPUR
s/o CHHOTE LAL P.O.
BIHARSHARIF THANA,
BIHARSHARIF, DIST NALANDA, BIHARSHARIF
F 15 1 3 SECTOR 14 AIROLI
NAVI MUMBAI
JHARKHAND
831004
1204470002943149
30.00 30-Nov-2020
BIHAR
803101
1203000000477281
30.00 30-Nov-2020
MAHARASHTRA
400708
IN30154917501354
55.00 30-Nov-2020
367 of 4855
Securities
First Name
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
Middle
Name
Last
Name
Address
State
HOUSE NO-1486, AHMAD
BAGH OPP. COLLECTRATE
COURT Saharanpur,UTTAR
PRADESH
53, NEW KESHAV NAGAR
ROOP SAGAR ROAD
UDAIPUR
PURANI BAZAR NAWADA
NAWADA
142 Housing Colony Janta
Flat Dhanbad
D-26A SHANTI PURAM
COLONEY ALAMBAG
LUCKNOW
INDRAPURI,
IN30021412234214
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
235.00 30-Nov-2020
RAJASTHAN
313001
1301760000172848
85.00 30-Nov-2020
BIHAR
805110
1204470003154712
15.00 30-Nov-2020
JHARKHAND
826001
1202990005701276
5.00 30-Nov-2020
1203840001040283
5.00 30-Nov-2020
MADHYA
456335
PRADESH
IN30198310780152
25.00 30-Nov-2020
PILKICHHA KHUTHAN
JAUNPUR UTTAR
PRADESH,INDIA
VILL SAUTH PARASI NEAR
SHIV MANDIR SONEBHADRA
SONEBHADRA
IN30290246172802
10.00 30-Nov-2020
1304140006159718
25.00 30-Nov-2020
PATHAN WARDS
DHAURAHRA LAKHEMPUR
KHIRI
W NO 8 H NO 2 BALACHOUR PUNJAB
144521
IN30155720328891
45.00 30-Nov-2020
IN30223611048944
10.00 30-Nov-2020
368 of 4855
Securities
First Name
ARUN KUMAR
ARUN KUMAR AGARWAL
ARUN KUMAR AGRAWAL
ARUN KUMAR AGRAWAL
ARUN KUMAR
ANANGOOR
ARUN KUMAR ASTHANA
ARUN KUMAR B
ARUN KUMAR BANSAL
ARUN KUMAR BHADANI
ARUN KUMAR
BHARGAWA
Middle
Name
Last
Name
Address
State
Securities
QR NO NE 78 JPL TAMNAR
RAIGARH
DINA NATH LANE MAIN
ROAD ROURKELA
C O RATAN GENREL STORE
POST KUSMUNDA
KATGHORA KORBA
BAZAR BASTI KOTAR SATNA
CHHATTISGARH
496107
1301930000974236
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ORISSA
769001
1201750000088835
55.00 30-Nov-2020
CHHATTISGARH
495004
IN30311610111168
25.00 30-Nov-2020
MADHYA
PRADESH
KARNATAKA
485001
IN30245310027950
25.00 30-Nov-2020
575002
IN30169610647132
60.00 30-Nov-2020
1304140005304599
55.00 30-Nov-2020
TAMIL NADU
632012
IN30163740347860
5.00 30-Nov-2020
IN30231610171935
115.00 30-Nov-2020
JHARKHAND
825107
1202990005351818
25.00 30-Nov-2020
RAJASTHAN
332001
IN30039410553251
115.00 30-Nov-2020
C/O R S MARKETING SHED
C/8, PEX, SALDANA AND
SONS HIGH LAND
MANGALORE
BINA MEDICAL AGENCY
RENUSAGAR SONEBHADRA
OLD.N.2,NEW.NO.11
RAMANAJUR STREET
SAIDAPET VELLORE
BANSAL CLINIC NEAR- SAM
INTER COLLEGE RAM VIHAR,
SAHARANPUR
H NO 54 VILL ISRI BAJAR PO
ISRI BAJAR GIRIDIH
BHARGAWA NIWAS BAJAJ
ROAD SIKAR RAJASTHAN
369 of 4855
First Name
ARUN KUMAR BISWAS
ARUN KUMAR BIYANI
ARUN KUMAR
CHOUDHARY
ARUN KUMAR
DEWANGAN
ARUN KUMAR DEY
ARUN KUMAR DHOOT
ARUN KUMAR DUBEY
ARUN KUMAR GUPTA
ARUN KUMAR GUPTA
ARUN KUMAR GUPTA
Middle
Name
Last
Name
Address
VILL&PO-GOKULPUR P.S.WEST BENGAL
SWARUP NAGAR DIST-24
PARGANAS(N)
C\O: S.R.JHAVAR 63, M.L.B. MADHYA
COLONY GWALIOR GWALIOR PRADESH
743286
IN30026310031308
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
35.00 30-Nov-2020
474002
1203070000033083
175.00 30-Nov-2020
D/175 KHUTADIH SONARI
JAMSHEDPUR
ROOM NO. 38 MTI HOSTEL
SECTOR 7 BALCO NAGAR
Korba
DOMAHANI BAZAR, P.O.DOMAHANI, DIST.BURDWAN, WEST BENGAL
SHREE MAHESHWARI
TEXTILES DHARMSALA ROAD
JUGSALAI JAMSHEDPUR
JHARKHAND
831011
IN30220110325568
10.00 30-Nov-2020
CHHATTISGARH
495684
1201910101516971
25.00 30-Nov-2020
WEST BENGAL
713334
IN30210510103023
10.00 30-Nov-2020
JHARKHAND
831006
IN30174010075187
175.00 30-Nov-2020
QR NO - C - II - 31 SECTOR - X JHARKHAND
, KOYLA NAGAR PO - BCCL
TOWNSHIP
PILI KOTHI
RAJASTHAN
826005
IN30216410128737
25.00 30-Nov-2020
325205
IN30105510648089
55.00 30-Nov-2020
1203350001597960
115.00 30-Nov-2020
BIHAR
1203450000169102
55.00 30-Nov-2020
H NO 35 PARIHAR TOLA
AURAIYA AURAIYA
VILL- SADAR BAZAR, P.O.JAMALPUR, JAMALPUR
State
370 of 4855
Securities
811214
First Name
Address
State
Securities
MOHAN BAZAR NEAR POST
OFFICE PO-PATHERDIH
DHANBAD
BATA GALI FACING
DR.PATHAK RESIDENCE
WARD NO.28,HANUMAN
CHOWK BALAGHAT
82 SHANTI NAGAR MADHAV
NAGAR KATNI
SAHBAJPUR PS AHIYAPUR
NEAR MALANG ASTHAN PO
BHIKHANPUR SAHBAJPUR
MUZAFFARPUR
JHARKHAND
828119
1203840000562036
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
MADHYA
PRADESH
481001
1201180200027717
55.00 30-Nov-2020
MADHYA
PRADESH
BIHAR
483501
1601010000260702
55.00 30-Nov-2020
842004
IN30290244218755
55.00 30-Nov-2020
ARUN KUMAR KAPOOR
NAGAR NIGAM DISPENSARY UTTAR PRADESH 211002
CAMPUS KATRA ALLAHABAD
ALLAHABAD
1203500000446663
290.00 30-Nov-2020
ARUN KUMAR KAUNTIA
KIRSHNA SALES, 31,
JHARKHAND
KALIMATI ROAD, SAKCHI,
JAMSHEDPUR
A2B/41C DDA MIG FLATS
DELHI
EKTA APARTMENTS PASCHIM
VIHAR NEW DELHI
831001
1203500000122415
5.00 30-Nov-2020
110063
IN30039414629056
25.00 30-Nov-2020
HALUDBANI TATANAGAR
JAMSHEDPUR
831002
IN30174010337902
25.00 30-Nov-2020
ARUN KUMAR GUPTA
ARUN KUMAR JAISWAL
ARUN KUMAR JESWANI
ARUN KUMAR JHA
ARUN KUMAR KAURA
ARUN KUMAR MANDAL
Middle
Name
Last
Name
JHARKHAND
371 of 4855
First Name
ARUN KUMAR MANDAL
ARUN KUMAR MISHRA
ARUN KUMAR MISHRA
ARUN KUMAR MISHRA
ARUN KUMAR MITRA
ARUN KUMAR MODI
ARUN KUMAR
MUKHOPADHYAY
ARUN KUMAR MUNDRA
ARUN KUMAR N
Middle
Name
Last
Name
Address
State
Securities
PURBA BISHNUPUR
BISHNUPUR SOUTH 24 PGS
SOUTH 24 PGS
194, LAL BANGALA JHARIA
DHANBAD
VILL PANDRI KIRPAL P O
PANRI GONDA
MAHULI POST GAJRAJGANJ
DIST BHOJPUR
WEST BENGAL
743503
1202060000331633
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
JHARKHAND
828112
1201910100481813
55.00 30-Nov-2020
IN30155711001365
85.00 30-Nov-2020
BIHAR
802157
IN30039417275488
55.00 30-Nov-2020
BHARTI APARTMENT AG
128/2 RABINDRAPALLY
TALBAGAN KRISHNAPUR
KOLKATA
NATHANI BUILDINGS
VIZIANAGARAM
KALISTHANPARA , P.O JIAGANJ, P.S - JIAGANJ DIST MURSHIDABAD JIAGANG
WEST BENGAL
700101
1202990001954029
5.00 30-Nov-2020
ANDHRA
PRADESH
WEST BENGAL
535001
IN30232410212238
80.00 30-Nov-2020
742123
1205320000010666
5.00 30-Nov-2020
GANDHI CHOWK VIJAYA
LAXMI COMPLEX
JHARSUGUDA
NO 167 BASAVESHWAR
LAYOUT HALAGE
VADERAHALLI BEML
BADAVANE
ORISSA
768201
IN30021413903487
215.00 30-Nov-2020
KARNATAKA
560098
IN30051311998854
25.00 30-Nov-2020
372 of 4855
First Name
Address
State
ARUN KUMAR PANDEY
VILLAGE JAKHANIAN POST
JAKHANIAN GHAZIPUR
IN30112715916120
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
ARUN KUMAR PATHAK
HNO 244 WARD NO 4 PADRA
NAI BASTI REWA MADHYA
PRADESH
108/6, N TYPE TELCO
COLONY JAMSHEDPUR
111 ELDECO GREEN GOMTI
NAGAR LUCKNOW
KARGIL SHAHID MARG W/H
08 SIKAR
LOHIA NAGAR FIROZABAD
UTTAR PRADESH
MADHYA
PRADESH
486001
IN30169611633720
35.00 30-Nov-2020
JHARKHAND
831004
IN30174010170642
55.00 30-Nov-2020
IN30055610098520
585.00 30-Nov-2020
RAJASTHAN
332001
1204470006685235
120.00 30-Nov-2020
IN30226912672048
255.00 30-Nov-2020
RANBAXY LABORATORIES
LTD. K-5,6,7, GHIRONGI
INDS. AREA MALANPUR
Bhind
30 JATPURA ETAWAH ( UP),
MADHYA
PRADESH
477001
1201910101351242
55.00 30-Nov-2020
IN30133019691483
55.00 30-Nov-2020
5A/1 MINTO ROAD VIVEK
VIHAR COLONY
SF 11 13 RENU SAGAR
COLONY POST RENU SAGAR
SONEBHADRA
IN30177412428799
50.00 30-Nov-2020
1304140001330053
50.00 30-Nov-2020
ARUN KUMAR PYNE
ARUN KUMAR RASTOGI
ARUN KUMAR SARDA
ARUN KUMAR SHARMA
ARUN KUMAR SHUKLA
ARUN KUMAR SHUKLA
ARUN KUMAR SINGH
ARUN KUMAR SINGH
Middle
Name
Last
Name
373 of 4855
Securities
First Name
ARUN KUMAR SINGHANIA
ARUN KUMAR SINHA
ARUN KUMAR SINHA
ARUN KUMAR SINHA
ARUN KUMAR TOLASARIA
ARUN KUMAR TULSYAN
ARUN KUMAR TYAGI
ARUN KUMAR V E
Middle
Name
Last
Name
Address
State
Securities
53/9/2 BON BEHARI BOSE
ROAD NEW BARRACKPORE
HOWRAH
TEACHER SHERSHAH
COLLEGE DIST. :- ROHTAS
SASARAM
115, FIRST FLOOR GREEN
SQR. MKT. HISAR
RAMKRISHNAPURI NEAR
BRAHAM STHAN
MASOOMGANJ CHHAPRA
C/O CHIRANJI LAL TOLASARIA
SO.LIO.PA MANDAVA TEH.
JHUNJHUNU DIST.
JHUNJHUNU
WEST BENGAL
711101
0000000009000023
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
110.00 30-Nov-2020
MAHARASHTRA
999999
1201640300037312
175.00 30-Nov-2020
HARYANA
125001
1201910500032328
55.00 30-Nov-2020
BIHAR
841301
1203840000582671
10.00 30-Nov-2020
RAJASTHAN
333704
1201210100451679
25.00 30-Nov-2020
752050
IN30177413334150
10.00 30-Nov-2020
263153
IN30177410514274
115.00 30-Nov-2020
560078
IN30214810579383
55.00 30-Nov-2020
C/O TULSIYAN DAL MILL R C ORISSA
PUR JATNI
S/O KRISHNA KUMAR TYAGI UTTARAKHAND
FLAT NO 201 CANGO-B
OMEX RIVIERA RUDRAPUR
UDHAM SINGH NAGAR
RUDRAPUR
NO 451 4TH MAIN ROAD
KARNATAKA
SHAKAMBARI NAGAR J P
NAGAR 1ST PHASE
BANGALORE
374 of 4855
First Name
695005
IN30192630424280
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
470.00 30-Nov-2020
497001
IN30051313876242
5.00 30-Nov-2020
ARUN KUMAR VERMA
C/O SYNDICATE BANK MAIN UTTAR PRADESH 211001
BRANCH C S AZAD MARKET
INDIRA BHAWAN COMPLE
CIVIL LINES ALLAHABAD
IN30133019561231
10.00 30-Nov-2020
ARUN KUMAR VERMA
1085 KALYANI DEVI ROAD
UNNAO
C-3,DOORDARSHAN COLONY
DRUMMOND ROAD ASHOK
NAGAR
B-4 DDA FLATS BINDAPUR
DWARKA NEW DELHI
ROOM NO G 7 SHANKAR
BHAVAN J P NAGAR REWA
IN30055610085226
80.00 30-Nov-2020
IN30155710855321
10.00 30-Nov-2020
DELHI
110062
1203840000036993
70.00 30-Nov-2020
MADHYA
PRADESH
486001
1204470003754999
10.00 30-Nov-2020
101 JAGAT NARAYAN ROAD
CHOWK LUCKNOW
IN30133020035171
130.00 30-Nov-2020
ARUN KUMAR V S
ARUN KUMAR VERMA
ARUN KUMAR YADAV
ARUN KUMAR YADAV
ARUN KUSHWAHA
ARUN LATA
Middle
Name
Last
Name
Address
State
VAISAKH T C 10-911-2
KERALA
MANNAMOOLA
PEROORKADA TRIVANDRUM
KERALA
NEAR GOVT PRIMARY
CHHATTISGARH
SCHOOL SATTIPARA
AMBIKAPUR SURGUJA C G
AMBIKAPUR CHHATTISGARH
375 of 4855
Securities
First Name
ARUN LATA GUPTA
ARUN MASCARENHAS
ARUN MATTATHIL RAJAN
ARUN METHA
ARUN MOTIRAM GUJAR
ARUN NATESH S
ARUN P SARDESHMUKH
Middle
Name
Last
Name
Address
State
117/L/167 NAVEEN NAGAR
KAKADEO UTTAR PRADESH
KANPUR
B/11, CHHEDA COMPLEX 1ST
FLOOR, CHARKOP VILLAGE M
G ROAD, NR NEW
MUNICIPAL MARKET
MATTATHIL HOUSE
MULAKULAM NORTH P O
ERNAKULAM DISTRICT
COCHIN
C/O ARI LAXMI TRADERS NO
47 VIDYA PEETA MAIN ROAD
ASHOK NAGAR B S K 1ST
STAGE BANGALORE
158,KHANAMPUR, AT.
PANDHARI TQ.ANJANGAON
DIST. AMRAVATI PANDHARI
0000000000001291
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
MAHARASHTRA
400067
IN30014210065349
55.00 30-Nov-2020
KERALA
686664
IN30177413527352
120.00 30-Nov-2020
KARNATAKA
560050
0000000000001530
290.00 30-Nov-2020
MAHARASHTRA
444705
1302310000081251
115.00 30-Nov-2020
SARA LEE TTK LTD 91
SANTHOME HIGH ROAD
CHENNAI
LAXMI COLONY OLD AUSA
ROAD LATUR
TAMIL NADU
600028
IN30267930328650
10.00 30-Nov-2020
MAHARASHTRA
413512
1201320000985311
25.00 30-Nov-2020
376 of 4855
Securities
First Name
ARUN PAL
ARUN PATARIYA
ARUN PRABHU
Middle
Name
Last
Name
Address
State
Securities
C/O SREE JAYALAKSHMI
INVESTMENTS GANESHA
COMP BEHIND HOTEL
DARSHAN P B ROAD
DAVANGERE
TIKURIYA TOLA SHRI NANDA
PATARIYA INSIDE OF NANHE
KHAN LM DELOUR ROAD
TOLA
204 SAISEVA BUILDING M
PHULE ROAD DOMBIVLI W
JADHAV WADI HINDUSTAN
CO OP BA DOMBIVLI
KARNATAKA
577002
0000000000002282
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
290.00 30-Nov-2020
MADHYA
PRADESH
485001
IN30177411460017
40.00 30-Nov-2020
MAHARASHTRA
421202
1203600000815527
15.00 30-Nov-2020
ARUN PRAJAPATI
EPT 15 P T QTRS GOPI NATH DELHI
BAZAR DELHI CANTT DELHI
110010
1204470001919095
10.00 30-Nov-2020
ARUN PRAKASH
SHRIVASTVA
ARUN PRASAD
189 VIJAY NAGAR ETAWAH UTTAR PRADESH 206001
ETAWAH
FLAT NO B 104 NARAYAN
BIHAR
800014
CITY APRT BRAHMSTHAN RD
SHIEKHPURA TOWN VILL P
ANCHAL PATNA SADAR
PATNA BIHAR INDIA
1203350001570524
55.00 30-Nov-2020
IN30051316411412
1470.00 30-Nov-2020
ARUN PRATAP SINGH
NAINAGARH ROAD DISTT
MADHYA
MORENA MORENA MADHYA PRADESH
PRADESH
IN30051317166756
10.00 30-Nov-2020
377 of 4855
476001
First Name
ARUN PRATAP SURANA
ARUN PRAVIA
ARUN R
ARUN RAHEJA
ARUN RAJU
ARUN SANKARAN
ARUN SATNALIKA
ARUN SEHGAL
ARUN SHARMA
Middle
Name
Last
Name
Address
State
FLAT NO 303 ABHAY SAGAR
DILIP NAGAR TIN BATTI
DAMAN
BHARAT MOTORS P O
BARBIL MAIN ROAD BARBIL
KEONJHAR ORISSA
1206120000124925
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
ORISSA
758035
IN30039416475814
410.00 30-Nov-2020
VALUKUNNETHU,
KERALA
NANJIARKULANJARA,
PALLIPAD, HARIPPAD
HOUSE NO 72 B WARD NO
HARYANA
11GULAB COLONY TARAORI
KARNAL
AROMAL HOUSE KARIKKODU KERALA
PO PERUVA KOTTAYAM
690513
1202980000139610
5.00 30-Nov-2020
132116
1203350001555343
55.00 30-Nov-2020
686610
IN30151610221339
10.00 30-Nov-2020
ANJALI HOUSE,
KADUPPASSERY P.O,
THRISSUR
M G ROAD
KERALA
680698
1204470003198596
10.00 30-Nov-2020
WEST BENGAL
713347
IN30177414393495
25.00 30-Nov-2020
500001
IN30102221046940
10.00 30-Nov-2020
121001
IN30223610463962
15.00 30-Nov-2020
H NO 4 1 587 TROOP BAZAR ANDHRA
HYDERABAD ANDHRA
PRADESH
PRADESH
H NO 95 3A WH N I T
HARYANA
FARIDABAD
378 of 4855
Securities
First Name
ARUN SHARMA
M-1/219-220 SECTOR -MIUTTAR PRADESH 226012
ASHYANA KANPUR ROAD
LUCKNOW UTTAR PRADESH
IN30021414796877
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ARUN SHARMA
321, DDA MIG FLATS POCKET- DELHI
B SECTOR- 14, DWARKA
DELHI
B K MAR COMPOUND
KARNATAKA
SHIRIBEEDU UDUPI
GRA PRSHIYA PO-SHITA
UTTAR PRADESH
KUND HANUMAN MANDIR
BALLIA
GURNA SLATHIA JAMMU
JAMMU AND
KASHMIR
12 KHETRI HOUSE O/S
RAJASTHAN
CHANDPOLE JAIPUR
189/3/4 SOUTH CIVIL LINES UTTAR PRADESH
MUZAFFAR NAGAR UP
110075
IN30047641211453
175.00 30-Nov-2020
574105
1204470004357286
10.00 30-Nov-2020
277001
1203840000966809
105.00 30-Nov-2020
180010
1201060001473107
55.00 30-Nov-2020
302016
IN30223610903200
65.00 30-Nov-2020
251001
IN30039412219970
145.00 30-Nov-2020
NEAR POWER HOUSE WARD MAHARASHTRA
NO 5 WARUD DIST
AMRAVATI WARUD
POURNAMI NR TALAP
KERALA
KANNUR
H. NO. 2 GA 32 VIGYAN
RAJASTHAN
NAGAR KOTA KOTA
444906
1203320003303256
5.00 30-Nov-2020
670004
1205730000033556
25.00 30-Nov-2020
324005
1201090000314607
5.00 30-Nov-2020
ARUN SHET
ARUN SINGH
ARUN SINGH SLATHIA
ARUN SINGH SODHA
ARUN SINGHAL
ARUN SUBHASHCHANDRA
KHANDUJA
ARUN SUDHEENDRAN
ARUN SURI
Middle
Name
Last
Name
Address
State
379 of 4855
Securities
First Name
ARUN T R
ARUN V
ARUN VAMAN POTADAR
ARUN VASUDEVAN S
ARUN VYAS
ARUNA
ARUNA A M
ARUNA AJITKUMAR
ASHAR
ARUNA BASHIRUDDIN
ARUNA BISWAS
Middle
Name
Last
Name
Address
State
Securities
THUNDIYIL HOUSE S N
PURAM P O PAMPADY
KOTTAYAM, KERALA
NO. 188, SRI RAMA STREET,
FORT MOHALL JSS HOSPITAL
MYSORE
GANESH CHOWK RAIBAG TAL
RAIBAG BELGAUM
SREEVASARAM ADIKKAD
SOUTH ERAVIPURAM P O
KOLLAM
27,TAGAUR NAGAR EXTN
PALI
1 MALDARPET
NAGARATHPET CROSS
BANGALORE
S/O LATA MARIAPPA H R LIG
QUARTERS COLLEGE
MADIKERI KARNATAKA
804 , TRIKAL BUILDING NO
308 90 FEET ROAD PANT
NAGAR , GHATKOPAR (E)
24 O U TEACHERS COLONY
SAINIK PURI
QTR NO-3 R-30 ARC P/O CHARBATIA CUTTACK
KERALA
686502
IN30189510844323
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
KARNATAKA
570004
1201090003828982
5.00 30-Nov-2020
KARNATAKA
591317
1203350000359205
20.00 30-Nov-2020
KERALA
691011
IN30023911949777
200.00 30-Nov-2020
RAJASTHAN
306401
IN30148510502510
55.00 30-Nov-2020
KARNATAKA
560002
0000000000001523
290.00 30-Nov-2020
KARNATAKA
571201
IN30226913033609
10.00 30-Nov-2020
MAHARASHTRA
400075
IN30036010234438
105.00 30-Nov-2020
ANDHRA
PRADESH
ORISSA
500094
IN30039412323126
55.00 30-Nov-2020
754028
IN30039417149672
55.00 30-Nov-2020
380 of 4855
First Name
E-2, GEHOON VIHAR, DIR. OF HARYANA
WHEAT RESEARCH AG, DWR
CAMPUS,
RAJ RAJESWARI ELECTRICAL'S ANDHRA
18-74-30/1 KOTHA SALI PETA PRADESH
VISAKHAPATNAM
132001
IN30226910934565
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
530002
IN30039411825526
40.00 30-Nov-2020
ARUNA DHRU
3 SANGITA APTS DHUMKETH GUJARAT
MARG PALDI AHMEDABAD
380007
0000000000003406
290.00 30-Nov-2020
ARUNA FINECAP PRIVATE
LTD
214 AMRUTHA VILE LETT
WING RAJ BHAVAN ROAD
SOMAJIGUDA HYDERABAD
ANDHRA
PRADESH
500082
IN30102210143476
5.00 30-Nov-2020
ARUNA GHOSH
C/O ANADI GHOSH
HATPUKHR GIP COLONY
NEAR BIBHAS HOUSE
HOWRAH
C/O PRAMOD CHANDRA JHA
KADIRABAD NEAR RAJ QUILA
DARBHANGA
PLOT NO. 8 PART OF
BUNGLOW NO. 5 CIVIL LINES
BAREILLY
D.NO. 22-1130/1 SBI
COLONY CHITTOOR
1 -5- 391 RAGHAVENDRA
NAGAR KARIMNAGAR
WEST BENGAL
711101
1204470003313139
20.00 30-Nov-2020
BIHAR
846004
1201890100004681
60.00 30-Nov-2020
1202990003777761
1500.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
517001
1203840000200434
5.00 30-Nov-2020
505001
IN30039416185959
25.00 30-Nov-2020
ARUNA CHATRATH
ARUNA DEVI JAIN
ARUNA JHA
ARUNA KHANDELWAL
ARUNA KODURU
ARUNA KONDURI
Middle
Name
Last
Name
Address
State
381 of 4855
Securities
First Name
ARUNA KUMARI
BOMMAREDDY
B GOKUL KUMAR REDDY S/O ANDHRA
RANGA REDDY PRODDUTRU PRADESH
KANKIPADU MANDAL
KRISHNA DIST KANKIPADU
ANDHRA PRADESH
521151
IN30021412700178
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
110.00 30-Nov-2020
ARUNA KUMARI
HARIDASU
H RAMAMOHANA RAO D NO ANDHRA
11-5/2A RAMIREDDYPET
PRADESH
522601
IN30039417383082
540.00 30-Nov-2020
ARUNA L
M C RESIDNECY DOOR NO
27/1/1272/9 IIND FLOOR,
PLOT NO 104
1875 PRAGATI SHEEL
COLONY BEH CHOUBEY
NURSING HOME NARMADA
ROAD JABALPUR MP
ANDHRA
PRADESH
524002
IN30169610817833
410.00 30-Nov-2020
MADHYA
PRADESH
482001
IN30133020086812
30.00 30-Nov-2020
ARUNA NANDI
Middle
Name
Last
Name
Address
State
Securities
ARUNA PRAVIN
BHANDARI
C/O PATEL KALANTRI
MAHARASHTRA
ASSOCIATES SAKAR
APARTMENT OLD PANDIT
COLONY OPP MAHESHWARI
HOSTEL NASHIK
422002
IN30088813613368
10.00 30-Nov-2020
ARUNA RAJU
MAHENDRAKAR
PLOT NO 2342 BHARAT
NAGAR CR RD 3 SHAHAPUR
BELGAUM
590003
IN30113526797876
115.00 30-Nov-2020
KARNATAKA
382 of 4855
First Name
ARUNA SUDHAKAR
DASARI
ARUNABEN BALDEVBHAI
PATEL
ARUNABEN DINESHBHAI
MANDVIYA
ARUNABEN VINESHBHAI
SOJITRA
ARUNABHA GHOSH
ARUNABHA RAY
ARUNACHALAM
ARUNACHALAM A P
Middle
Name
Last
Name
Address
State
H.NO- 17-60/1 BANK
ANDHRA
COLONY, PLOT- 36/P UPPAL PRADESH
HYDERABAD
SHREEJI KRUPA WADI SONI GUJARAT
POLE NO. 4 NAKA
VADODARA
DANEV STREET, TALUKAGUJARAT
DHARI, DIST- AMRELI,
CHALALA
23-A MADHUVAN SOCIETY GUJARAT
B/H BHAGIRATH NAGAR
SURAT VARACHHA ROAD
SURAT
VILL- BHARAMALLABPUR P.O- WEST BENGAL
BASURI DIST- HOOGHLY
(W.B)
BABUPARA FALAKATA DIST WEST BENGAL
JALPAIGURI OPPOSITE OF
LICI OFFICE JALPAIGURI
WEST BENGAL
500039
1203840000651713
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
390017
1301670000302136
10.00 30-Nov-2020
365630
1203610000056116
25.00 30-Nov-2020
395006
1204470003404034
10.00 30-Nov-2020
712403
IN30289810148294
10.00 30-Nov-2020
735211
IN30051319043609
70.00 30-Nov-2020
SBT KALPATHARU BLDG
PATHIRIPALA OTTAPALAM
PALAKKAD
NO 94, PICHAMPALAYAM
ROAD KUMARANAND
PURAM TIRUPUR
KERALA
678642
1204760000168400
10.00 30-Nov-2020
TAMIL NADU
641666
IN30017510419683
20.00 30-Nov-2020
383 of 4855
Securities
First Name
ARUNACHALAM
CHELLATHURAI
ARUNACHALAM SANTHA
ARUNANGSHU
CHAKRABORTY
ARUNAVA BHADRA
ARUNAVA
BHATTACHARJEE
ARUNAVA CHAKRABORTY
Middle
Name
Last
Name
Address
State
KALYANI COTTAGE 51 7TH
TAMIL NADU
MAIN STREET KAMATCHI
NAGAR V M CHATRAM
TIRUNELVELI
NO 29 2ND CROSS 2ND
KARNATAKA
STAGE JEEVANAHALLI
BANGALORE
C/O SUNIL KISHORE
TRIPURA
CHAKRABORTY A D NAGAR
ROAD NO 8 P O A D NAGAR
TRIPURA AGARTALA TRIPURA
627011
IN30177411404088
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
560005
IN30214810676234
10.00 30-Nov-2020
799003
IN30051317392798
10.00 30-Nov-2020
Sr. RESEARCH PHYSICIST,
WEST BENGAL
HIGH - ENERGY & COSMIC
RAY RESEARCH - CENTER, PO.
NORTH BENGAL UNIV. DIST.
DARJEELING
HARIPUR POST OFFICE ROAD WEST BENGAL
P O HARIPUR HARIPUR
734013
1301930000776212
55.00 30-Nov-2020
743223
1202990004872814
20.00 30-Nov-2020
MEMARI UTTAR,
SOMESHWARATALA, PARA
7,8,11 MEMARI, WEST
BENGAL
713146
IN30226911512345
25.00 30-Nov-2020
WEST BENGAL
384 of 4855
Securities
First Name
ARUNDATHI K
AIRBAIL POST SIDDHAPOOR, KARNATAKA
KUNDAPOOR KUNDAPOOR
TALUK UDUPI
576229
IN30023911968536
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ARUNDATHI T R
154 KALMANE
KARNATAKA
PAIKIKALMANE KALMANE
SHIKARIPUR SHIMOGA
KARNATAKA
TREAMS COMPLEX BUILDING MAHARASHTRA
NO 31 A WING PLOT NO
1306 BHANDUP (W)
577214
IN30307710180627
45.00 30-Nov-2020
400078
IN30267935125218
40.00 30-Nov-2020
NO 106 ASHOKA VIEW
BHAVANI NAGAR HUBLI
AKATA APPARTMENT GOKUL
COLONY JAWAHAR NAGAR
AKOLA
257,OLD JAIL KHANA ROAD
P.O-ALIPURDUAR
ALIPURDUAR
SEVAKUNJ BAJAJA
VRINDAVAN MATHURA
44B KRISHNAPURAM 2ND
STREET MADURAI
181 CHANDISAR, AT POST
CHANDISAR, TA PALANPUR.
CHANDISAR
KARNATAKA
580023
IN30113526649408
5.00 30-Nov-2020
MAHARASHTRA
444005
1302310000084985
75.00 30-Nov-2020
WEST BENGAL
736121
1203840001104199
270.00 30-Nov-2020
1202990002323150
10.00 30-Nov-2020
TAMIL NADU
625001
IN30163740503662
55.00 30-Nov-2020
GUJARAT
385510
1202300000445245
15.00 30-Nov-2020
ARUNDHATI C MORE
ARUNDHATI SHENOY
ARUNDHATI VIJAY
SHIRSAT
ARUNDHUTI
CHAKRABORTY
ARUNIMA SHARMA
ARUNKUMAR B
ARUNKUMAR CHIMANLAL
BAROT
Middle
Name
Last
Name
Address
State
385 of 4855
Securities
First Name
H NO 11/1812 VIDYA NAGAR KARNATAKA
GULBARGA
NO 102-2G ROUND FLOOR
KARNATAKA
TULSI PLAZA 3RD CROSS SV
LANE BANGALORE
87/04 RAILWAY COLONY
MAHARASHTRA
VASAI RD W MUMBAI
585102
IN30039416817936
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
560053
1204470004298569
20.00 30-Nov-2020
401201
1204470003402704
15.00 30-Nov-2020
ARUNKUMAR KRISHNA
DEVATE
ARUNKUMAR S K
F NO G/1 KAMAT PALACE
KHORLIM MAPUSA GOA
ARUN NIVAS KADATHOOR
PO THAZHAVA KOLLAM
GOA
403507
IN30051311235410
35.00 30-Nov-2020
KERALA
690523
1204470002454285
5.00 30-Nov-2020
ARUNKUMAR SHANKAR
JAVALAGI
NO 236 BEML LAYOUT 1ST
KARNATAKA
STAGE 11TH CROSS 4TH
MAIN BASAVESHWAR
NAGAR BANGALORE
NO 16 2ND MN ROAD
KARNATAKA
RAJAGOPAL ROAD N S HALLI
BG BASAPPA COLONY
BANGALORE
GAJANAN NIWAS DINANATH MAHARASHTRA
NAGAR LALGUDA ROAD
WANI YAVATMAL
560079
IN30154914209208
8285.00 30-Nov-2020
560094
1203600000263918
850.00 30-Nov-2020
445304
1203320004891770
10.00 30-Nov-2020
ARUNKUMAR G NAGARI
ARUNKUMAR JAYANTILAL
ARUNKUMAR
KARUNAKARAN MUTTA
ARUNKUMAR SHIVAPPA
ANGADI
ARUNKUMAR SINGH
Middle
Name
Last
Name
Address
State
386 of 4855
Securities
First Name
ARUNKUMAR SRIVATSAV
H.NO:III/12 NTPC TOWNSHIP GUJARAT
DO ADITYA NAGAR DISTT .
SURAT. SURAT
394516
0000000000001669
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
ARUNKUMAR V J
AROMA VARIKKANIKUZHIYIL KERALA
PISHARI KOVIL ROAD EROOR
P O TRIPUNITHURA
ERNAKULAM KERALA
682306
IN30051316794034
5.00 30-Nov-2020
ARUNKUMAR V PATEL
D/3 SAKAL APARTMENT
NARANPURA OPP
NARANPURA VISTAR POST
OFFICE
94- PRAJAPATI VAS, ATINDRAMANA, PO- VADA,
H 13/8 HILL SIDE COLONY
PIROJSHANAGAR VIKROLI W
MUMBAI
NIRSA COLLIERY P O NIRSA
DHANBAD JHARKHAND
GUJARAT
380013
IN30127630008364
15.00 30-Nov-2020
GUJARAT
385550
IN30034320011179
5.00 30-Nov-2020
MAHARASHTRA
400079
IN30088813118884
55.00 30-Nov-2020
JHARKHAND
828205
IN30226912086357
85.00 30-Nov-2020
H. NO-994, PARSUDIH MAIN JHARKHAND
ROAD TATANAGAR EAST
SINGHBHUM JAMSHEDPUR
831002
1201910100228607
70.00 30-Nov-2020
ARUNKUMAR
VASHRAMBHAI JOSHI
ARUNKUMAR
VIJAYSHANKAR MISHRA
ARUP CHATTERJEE
ARUP GUHATHAKURTA
Middle
Name
Last
Name
Address
State
387 of 4855
Securities
First Name
ARUP HAZRA
C/O ASIM HAZRA VILLWEST BENGAL
KHANJADAPUR P.O-BARNAN
P.S-KOLAGHAT DIST-PMEDINIPUR KOLAGHAT
721137
1205320000025691
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ARUP KALITA
HARIBHANGA (V AND P.O)
DIST- NALBARI NALBARI
ASSAM
781378
1203450000583885
50.00 30-Nov-2020
ARUP KR BISWAS
SECON LANE BENACHITY
WEST BENGAL
713213
IN30165310173889
55.00 30-Nov-2020
ARUP KUMAR BERA
C/O BHASKAR SHASTRI
DURGA MANDIR PARA
HIRAPUR
C/O TAPAN CHOWDHURY
VILL-JAI GAON
VIVEKANANDAPUR P.O JAIGAON JALPAIGURI
SBI STAFF QR.QRS.NO.C2/103 MICHAEL FARADAY
ROAD DT:-BURDWAN
DURGAPUR
8/2, P.R.N. COLONY VILLBARISHA, PO- KOLAGHAT
DIST- MEDINIPUR (E)
KOLAGHAT
NO 9/19, MARCONI AVENUE
B ZONE DURGAPUR
JHARKHAND
826001
IN30216410120766
25.00 30-Nov-2020
WEST BENGAL
735215
1205320000032160
20.00 30-Nov-2020
WEST BENGAL
713209
1301930000234437
75.00 30-Nov-2020
WEST BENGAL
721134
1201910300196127
30.00 30-Nov-2020
WEST BENGAL
713205
IN30169610665490
500.00 30-Nov-2020
ARUP KUMAR BISWAS
ARUP KUMAR DAS
ARUP KUMAR KUNDU
ARUP KUMAR PAUL
Middle
Name
Last
Name
Address
State
388 of 4855
Securities
First Name
Address
State
Securities
ARUP KUMAR SEN
RADHANAGAR ROAD,NEAR
SHYAMADEVI SCHO BESIDE
OF DASGUPTA TRADERS
CEMENT SH PORADHANAGAR, ASANSOL
DIST - BURDWAN
WEST BENGAL
713325
IN30069310067407
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
320.00 30-Nov-2020
ARUP MANDAL
GOALTORE PASCHIM
WEST BENGAL
MEDINIPUR
WARD NO 3 MORAN TOWN ASSAM
PO MORANHAT DIST
SIVASAGAR
50A/687 KAILASHPURI
BIHAR
HANUMAN NAGAR
KANKARBAGH PATNA PATNA
721157
1202180000062024
10.00 30-Nov-2020
785670
IN30051316336216
140.00 30-Nov-2020
800020
1204470002362027
15.00 30-Nov-2020
MURHATETELI PO-TEZPUR
ASSAM
784001
TEZPUR
C-594 RAJENDRA NAGAR
BEHIND BALAJI TEMPLE
C/O MULCHAND HIRACHAND GUJARAT
388620
CHETARI BAZER KHAMBHAT
1201090000228942
115.00 30-Nov-2020
IN30155721930490
70.00 30-Nov-2020
0000000000001081
1175.00 30-Nov-2020
A 1 LARENCE TARACE
LUCKNOW
RAYON HOUSING SOCIETY
NO 4 ROOM NO- 23
VERAVAL
ARUP PAUL
ARUP RATAN GHOSH
ARUPJYOTI DAS
ARVIND AGARWAL
ARVIND B SHAH
ARVIND CHAUDHARY
ARVIND DEVAJIBHAI
GOHEL
Middle
Name
Last
Name
MAHARASHTRA
999999
IN30133018960533
5.00 30-Nov-2020
GUJARAT
362266
1203320003697965
25.00 30-Nov-2020
389 of 4855
First Name
ARVIND DUTTA AGRAWAL
ARVIND GARG
ARVIND GUMASTE
ARVIND JAIN
ARVIND JAIN
ARVIND K MEHTA
ARVIND KHOPDE
ARVIND KRISNAN S
ARVIND KUMAR
ARVIND KUMAR
Middle
Name
Last
Name
Address
State
DEO DUTTA BROS. SADAR
BAZAR FIROZABAD
1997/13 DAMPIER NAGAR
MATHURA MATHURA
5 RAVINDRA NAGAR UJJAIN
IN30055610346249
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
1201090002370720
55.00 30-Nov-2020
MADHYA
PRADESH
RAJASTHAN
456010
IN30039415843229
5.00 30-Nov-2020
342001
1201210100262653
55.00 30-Nov-2020
MADHYA
PRADESH
ANDHRA
PRADESH
462016
1202850000024506
85.00 30-Nov-2020
500027
IN30115112893160
25.00 30-Nov-2020
MAHARASHTRA
401501
IN30047641170585
40.00 30-Nov-2020
TAMIL NADU
631501
IN30169611348402
10.00 30-Nov-2020
HARYANA
122002
IN30051312467800
85.00 30-Nov-2020
BIHAR
823001
IN30245310067795
5.00 30-Nov-2020
JAJOO KI POLE ADA BAZAR
JODHPUR
E-4/65, ARERA COLONY,
BHOPAL
SHREEJI NIVAS, 4-5-746 NR,
ST. THOMAS CHURCH INSIDE
BADICHOWK VEGETABLES
MKT
B/04 SAHDAWAL PARK
PALGHAR BOISAR ROAD
SARAVALI BOISAR THANE
NO 21 VADIVEL NAGAR
KANCHEEPURAM
HOUSE NO 936 GROUND
FLOOR SECTOR 23A
GURGAON HARYANA
M/S JEEVAN DEEP AGENCY
R.S.LAL BHAWAN, TEKARI RD
PO AND DIST- GAYA NEAR
DENA BANK GAYA
390 of 4855
Securities
First Name
HNO-111, SHIVANGI NAGAR UTTAR PRADESH 282010
SHAHGANJ AGRA
VPO NISSING KARNAL
HARYANA
132001
IN30155720708771
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
100.00 30-Nov-2020
IN30177414794790
20.00 30-Nov-2020
ARVIND KUMAR
AT BORING CAMP, DISTHAZARIBAGH GHATOTAND
825314
1201060001589116
55.00 30-Nov-2020
ARVIND KUMAR
REMOUNT TRG SCHOOL
DEPOT POST BOX NO.13
SAHARANPUR SAHARANPUR
1204470000765449
55.00 30-Nov-2020
ARVIND KUMAR
ARVIND KUMAR S/O-WAKIL
SINGH AT. SIMAILPUR PO.
SONDHO Hajipur
BIHAR
844134
1201910101305271
85.00 30-Nov-2020
ARVIND KUMAR
CHOOARI , BINDA
BARACHATTI GAYA
P 45 INS VALSURA PER NO
197347 JAMNAGAR
GUJARAT
9/151 VIVEKANAND VIHAR
COLONY BADAUN
SADAT GHAZIPUR UTTAR
PRADESH INDIA
BEHIND GANGA NURSERY
NEAR STAFF COLLEGE
DEHRADUN
MAHARASHTRA
999999
1201640300003371
85.00 30-Nov-2020
GUJARAT
361150
IN30051315311256
55.00 30-Nov-2020
MAHARASHTRA
999999
1202060000227894
310.00 30-Nov-2020
IN30226912591660
55.00 30-Nov-2020
UTTARAKHAND
IN30165310033095
25.00 30-Nov-2020
ARVIND KUMAR
ARVIND KUMAR
ARVIND KUMAR
ARVIND KUMAR
ARVIND KUMAR
ARVIND KUMAR
AGARWAL
Middle
Name
Last
Name
Address
State
JHARKHAND
391 of 4855
Securities
248001
First Name
Address
State
Securities
ARVIND KUMAR
AGRAWAL
ARVIND KUMAR
BARANWAL
SR MTG 46 OLD SUBHASH
NAGAR. BHOPAL
C/O BALAJI BYE PASS ROAD
CHAS, BOKARO STEEL CITY,
NR HOTEL NARESH CHAS
BOKARO, JHARKHAND
MADHYA
PRADESH
JHARKHAND
462011
1203350000535285
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
827013
IN30226911874341
20.00 30-Nov-2020
ARVIND KUMAR CHORDIA
82 MAHIDARAVAJA NAGAUR
WARD DIST NAGAUR
NAGAUR
6, VILL-SHAHAPUR PADOHI
PO-CHAKHABI ANCHALBIBHUTIPUR DISTSAMASTIPUR
645 JAI LAL MUNSHI KA
RASTA CHANDPOLE BAZAR
JAIPUR
50/198 Naughara Kanpur
RAJASTHAN
341001
1203320001268122
25.00 30-Nov-2020
BIHAR
848160
1203840000912176
335.00 30-Nov-2020
RAJASTHAN
302001
1203660000154626
10.00 30-Nov-2020
IN30223611561088
5.00 30-Nov-2020
ARVIND KUMAR
CHOUDHARY
ARVIND KUMAR
DANGAYACH
ARVIND KUMAR GUPTA
ARVIND KUMAR GUPTA
ARVIND KUMAR GUPTA
ARVIND KUMAR HAZRA
Middle
Name
Last
Name
JANAK KISHORE ROAD
BIHAR
KADAMKUAN
ARVIND BHAVAN KATRA
MADHYA
NEAR POLICE CHOUKI REWA PRADESH
800003
IN30169610324528
290.00 30-Nov-2020
486001
1202890000728064
215.00 30-Nov-2020
PUNJAB NATIONAL BANK
JAWAHARGANJ JABALPUR
(MP),
482002
IN30112716105273
50.00 30-Nov-2020
MADHYA
PRADESH
392 of 4855
First Name
ARVIND KUMAR JAIN
ARVIND KUMAR JAIN
ARVIND KUMAR JHA
ARVIND KUMAR KAUSHIK
ARVIND KUMAR KHARE
ARVIND KUMAR LOKESH
ARVIND KUMAR
MAHESHWARI
ARVIND KUMAR MASIH
ARVIND KUMAR PANDEY
ARVIND KUMAR PATHAK
Middle
Name
Last
Name
Address
State
136, 1st FLOOR NEW
GANDHI NAGAR OPP. OLD
TEHSIL GATE
C/O RASHMI WOOL HOUSE BIHAR
823001
GB ROAD GAYA
A-26 PHASE-2, TCL BABRALA, UTTAR PRADESH 242021
BABRALA, UTTAR PRADESH
IN30020610299449
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
260.00 30-Nov-2020
1201320000407514
10.00 30-Nov-2020
IN30226910410932
20.00 30-Nov-2020
C/O.A.KAUSHIK & CO.
KEWARAMUNDA WARD,
JAGDALPUR
NEAR LIC BENISAGAR
MOHALLA PANNA MADHYA
PRADESH
BALRAMPUR CHINI MILL
BALRAMPUR BALRAMPUR
235 SIVIL LAIN ANO MAO
NAN 0334 SIVIL LAIN UNNAO
CHHATTISGARH
494001
1201860000035727
30.00 30-Nov-2020
MADHYA
PRADESH
488001
IN30226912827114
15.00 30-Nov-2020
1203270000289391
115.00 30-Nov-2020
1304140003479756
235.00 30-Nov-2020
QTR NO 1467/2 OFFICERS
COLONY S E C RLY
KARTIK NAGAR
KHARANGAJHAR NEAR
GANESH TEMPLE JSR EAST
SINGHBHUM
CONS DIV-2 PWD
SULTANPUR
CHHATTISGARH
495004
IN30133020550293
125.00 30-Nov-2020
JHARKHAND
831004
IN30220110348973
25.00 30-Nov-2020
IN30039417120293
55.00 30-Nov-2020
393 of 4855
Securities
First Name
ARVIND KUMAR PUROHIT
ARVIND KUMAR SAHU
ARVIND KUMAR SHARMA
ARVIND KUMAR SINGH
Middle
Name
Last
Name
Address
State
Securities
D NO 9 16 4 APPANA VARI
LANE GUNDUVARI STREET
RAJAHMUNDRY
PADAW WARD MANDLA
ANDHRA
PRADESH
533101
1202990004211527
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
MADHYA
PRADESH
RAJASTHAN
481661
IN30177410830018
25.00 30-Nov-2020
301022
1201910100792558
25.00 30-Nov-2020
1203270000109060
55.00 30-Nov-2020
VIVEKANAND CHOWK
THANAGAZI DISST-ALWAR
THANAGAZI
BIBHUTI NAGAR HARDOI
ARVIND KUMAR SINGH
MATHUR BHAVAN ANAND,
NAGAR RANCHI. RANCHI
JHARKHAND
834001
1201092600270567
55.00 30-Nov-2020
ARVIND KUMAR SINGH
POWER HOUSE SICK LINE
GOMOH DHANBAD
C 232 P KE BAGAL ME PLOT
RIHND COLONY PIPRI POST
TURRA DIST SONBHDRA
UTTAR PRADESH
JHARKHAND
828401
1204470004491278
25.00 30-Nov-2020
IN30045013693655
290.00 30-Nov-2020
ARVIND KUMAR SINGH
FLAT NO - 303 ANANKSHA
APARTMENT BIRSA BUS
STAND KANTATOLI RANCHI
JHARKHAND
834001
1201092600137239
15.00 30-Nov-2020
ARVIND KUMAR SINGH
107/109 JAWAHAR NAGAR
KANPUR
IN30055610312483
115.00 30-Nov-2020
ARVIND KUMAR SINGH
394 of 4855
First Name
76 SITA RAM GAURI
SHANKER GHAT SADAR
AZAMGARH
EXECUTIVE ENGINEER
MADHAYANCHA VIDUT
VITARAN NIGAM LTD. HYDEL
CIVIL LINES FAIZABAD
1206140000028718
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
1203460000191906
25.00 30-Nov-2020
836, KHADAKWASTI
MAHARASHTRA
GOREGAON, TAL-PARNER,
DIST-AHMEDNAGAR,
PARNER
L-19/3, DLF PHASE II
HARYANA
GURGAON
NAVI LINE NO. 2, JUNAWAS, GUJARAT
OPP. JAIN STHANAK,
MADHAPAR-KUTCH.
414302
1205600000053091
5.00 30-Nov-2020
122001
IN30014210039142
85.00 30-Nov-2020
370020
IN30097410687610
10.00 30-Nov-2020
ARVIND N RAYAKAR
NO 2 UPSTAIRS 2ND A MAIN KARNATAKA
ROAD GANDHIGRAMA
MARUTHI EXTN
SRIRAMPURAM BANGALORE
560021
IN30214810771489
25.00 30-Nov-2020
ARVIND NIRANJAN
SONTAKKE
ROOM NO 659 AAYAKAR
BHAVAN M K ROAD NEW
MARINE LINES MUMBAI
400020
1203350000392509
175.00 30-Nov-2020
ARVIND KUMAR
UPADHHAYAY
ARVIND KUMAR VERMA
ARVIND LAXMAN
NARSALE
ARVIND MEHTA
ARVIND MERAJBHAI
MEHTA
Middle
Name
Last
Name
Address
State
MAHARASHTRA
395 of 4855
Securities
First Name
ARVIND PADMAKAR DEO
H-10, RAVISH COL., NAGAR - MAHARASHTRA
PUNE ROAD, KINETIK
CHOWK, AHMEDNAGAR
414001
1203000000063558
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
ARVIND PRASAD
OSWAL FM HAMMERLE
TEXTILES LTD HOUSE NO D5,D-6,HARIPOOJA PURAM
NAGALA PARK KOLHAPUR
MAHARASHTRA
3 54 17 C8 MALLAREDDY
NAGAR LOTH KUNTA
NO L 45 V H B COLONY
MAHARASHTRA
416001
IN30021414293374
55.00 30-Nov-2020
ANDHRA
PRADESH
MAHARASHTRA
500015
IN30021412107994
10.00 30-Nov-2020
444004
IN30169611904334
25.00 30-Nov-2020
ARVIND RAJGARHIA
TUNDI ROAD GIRIDIH
JHARKHAND
815301
1201092600203624
235.00 30-Nov-2020
ARVIND SINGH
VPO MAHERNA TEH DIST
KANGRA KANGRA
B 302 ARJUN NL COMPLEX
DAHISER EAST MUMBAI
H 7/4 4TH AVENUE INDIRA
NAGAR CHENNAI
POST-SAIYADRAJA DISTTCHANDAULI CHANDAULI
29 BADABAS NIVAI 9 TH
NIWAI TH TONK TONK
HIMACHAL
PRADESH
MAHARASHTRA
176214
IN30039417078815
20.00 30-Nov-2020
400068
1203350000139685
85.00 30-Nov-2020
TAMIL NADU
600020
1203840000587418
375.00 30-Nov-2020
1204230000078532
5.00 30-Nov-2020
RAJASTHAN
1204470002830791
5.00 30-Nov-2020
ARVIND PRATAP SINGH
ARVIND R GUPTA
ARVIND SURENDRA
CHAUDHARI
ARVIND THIAGARAJAN
ARVIND TIWARI
ARVIND TODWAL
Middle
Name
Last
Name
Address
State
396 of 4855
Securities
304021
First Name
ARVIND TUKARAM
PARKAR
6/9 AZAD NAGAR R A KIDWAI MAHARASHTRA
ROAD WADALA MUMBAI
400031
1203320000334702
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ARVIND V CHANDIGARA
PLOT 30 G R FLOOR SY NO 22 GUJARAT
1 MEHTA NAGAR SOCIETY
VED ROAD SURAT
395004
1304140005903869
55.00 30-Nov-2020
ARVIND VINAYAKRAO
DESHMUKH
ARVIND VISHNU
PATANKAR
SUBHEDAR GULLY SAILU
MAHARASHTRA
431503
1205520000001141
5.00 30-Nov-2020
MAYURESH BLDG, PLOT NO.
88 SHASTRI NAGAR, KHOPOLI
TAL- KHALAPUR, DIST RAIGAD KHOPOLI
21,AKANKSHA
PROFF.COLONY SAVEDI
ROAD AHMEDNAGAR
SUNDER APARTMENT
SUBHASH NAGAR UJJAIN
PATEL VALU FALIYU AT AND
POST KUNI TAL. THASRA
DIST. KHEDA
05/32 VISHVAKARMA SOC
B/H ANATHA ASHRAM
KATARGAM SURAT
43 LAXMIPARK PUNA PUNA
TA CHORYASI TALUKO SURAT
MAHARASHTRA
410203
1201070000339366
25.00 30-Nov-2020
MAHARASHTRA
414003
1302190000022131
5.00 30-Nov-2020
MADHYA
PRADESH
GUJARAT
456010
1203460000262939
5.00 30-Nov-2020
388235
IN30199110179023
115.00 30-Nov-2020
GUJARAT
395004
1202470000335407
10.00 30-Nov-2020
GUJARAT
394210
IN30177414867413
10.00 30-Nov-2020
ARVIND VISHNU
RATNAPARKHI
ARVIND WANKHEDE
ARVINDBHAI DESAIBHAI
PATEL
ARVINDBHAI DHANJIBHAI
MER
ARVINDBHAI GAJERA
Middle
Name
Last
Name
Address
State
397 of 4855
Securities
First Name
ARVINDBHAI LALJIBHAI
BORAD
PLOT NO 52 SHREEJI NAGAR GUJARAT
SOCIETY - 1 DARBOLI CHAR
RASTA VED ROAD GR FLOOR
SURAT
395006
1203320001149117
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ARVINDBHAI LALJIBHAI
GAJERA
8 RAMBAUG PALACE B/H
GUJARAT
ENTERCITI NEAR AKSHER
TOWNSHIP JUBHAL PARVAT
PATIYA SURAT SURAT
395003
1204470000657312
50.00 30-Nov-2020
ARVINDBHAI MADHUBHAI
PATEL
43/C DIVYA JYOT SOCIETY
NEAR RADIO STATION
MAKARPURA ROAD
BADIPARA,MOMAI SODA
SENTER, NR-RAJKOT
DISTRICT CO OP BANK,
RAJKOT
KEDARNATH SOCI. 'GELMA
DAIRI' 80, FOOT ROAD
RAJKOT
R.B.R. UNIT GUJARAT
AGRICULTURE UNIVERSITY
ANAND CAMPUS ANAND
14/A MODEL TOWN
BAREILLY UTTAR PRADESH
HOSUE NO: 2680 SECTOR: 38
- C CHANDIGARH
GUJARAT
390009
IN30039411397658
55.00 30-Nov-2020
GUJARAT
360003
1201980000057034
25.00 30-Nov-2020
GUJARAT
360004
1201800000087511
235.00 30-Nov-2020
GUJARAT
388110
IN30063610053097
55.00 30-Nov-2020
IN30051315596593
40.00 30-Nov-2020
CHANDIGARH
1201640200025982
115.00 30-Nov-2020
ARVINDBHAI MANJIBHAI
SARERIYA
ARVINDBHAI
RAGHAVBHAI SORATHIA
ARVINDBHAI VITTHALBHAI
PATEL
ARVINDER KAUR
ARVINDER KUMAR
Middle
Name
Last
Name
Address
State
398 of 4855
Securities
160036
First Name
ARVINDKUMAR
BHAGVANBHAI KYADA
ARVINDKUMAR CHUNILAL
DAVDA
ARVINDKUMAR HARILAL
BHATT
ARVINDKUMAR
KASHIBHAI PATEL
ARVINDKUMAR
MUKUNDRAO MANOHAR
ARVINDKUMAR
NAGINBHAI PATEL
ARVINDKUMAR
UDAYNATH DUBE
ARWIND PRASAD
ARYAN SINGH
Middle
Name
Last
Name
Address
State
Securities
TAL.JETPUR, DIST,RAJKOT,
DEVKI GALOL.
BARDHAN CHOWK MOTU
FALI B/H JUMMA MASJID
JAMNAGAR
B 1 BHAKTINAGAR
MEMNAGAR AHMEDABAD
GUJARAT
360370
IN30097411312502
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
GUJARAT
361001
1201060000711499
25.00 30-Nov-2020
GUJARAT
380052
1203350000548575
45.00 30-Nov-2020
19, R V BUNGLOWS
MANIPURA ROAD ATVIJAPUR DIST-MEHSANA
GOYANKA NAGAR
MURTIZAPUR MURTIZAPUR
GUJARAT
382870
IN30305210447924
55.00 30-Nov-2020
MAHARASHTRA
444107
1202470000325920
20.00 30-Nov-2020
AT-BAMANWAD TAMODASA PO-BAMANVAD
DIST-SABARKANTHA
GUJARAT BAMANWAD
MEDHA, AT & PO -HINDLA
TAL - SONGADH,D - TAPI
MEDHA
VILL & PO TIURI ANCHAL
BIHAR SHARIF DIST
NALANDA BIHAR SHARIF
R K PALLY MAINGATE 4/3
BURDWAN RUPUL MEDICAL
HALL DURGAPUR WEST
BENGAL
GUJARAT
383250
IN30011811284566
115.00 30-Nov-2020
GUJARAT
394670
1201070500036311
10.00 30-Nov-2020
BIHAR
803101
1203350001562247
15.00 30-Nov-2020
WEST BENGAL
713203
IN30051318727498
45.00 30-Nov-2020
399 of 4855
First Name
ARYENDRA KUMAR ARYA
ASAD AMANULLA PATHAN
ASADHULLAH KHAN R
ASADULLA
ASADULLAH HAMIDI
ASARAMJI BHIKULAL
BHAKKAD
ASEEM B GARG
ASEEM BATLA
ASEEM GOYAL
Middle
Name
Last
Name
Address
State
AONLA DISTT BAREILLY NEAR UTTAR PRADESH 243301
OBC BANK GANJ BAREILLY
UTTAR PRADESH
1057 SOMWARPETH
MAHARASHTRA 416216
HANABAR GALLI KAGAL
KOLHAPUR
NO 21/9 MUGALPURA
TAMIL NADU
606601
STREET TIRUVANNAMALAI
TAMILNADU
IN30051321096628
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
235.00 30-Nov-2020
1203320003734930
45.00 30-Nov-2020
IN30169611758364
25.00 30-Nov-2020
HOUSE NO 134/2 OLD
KARNATAKA
BARLINE ROAD SHIMOGA
AMGOLA RD MUZAFFARPUR BIHAR
BIHAR
R P ROAD JALNA
MAHARASHTRA
577201
1204470000829753
20.00 30-Nov-2020
842002
IN30051316787566
145.00 30-Nov-2020
431203
IN30177410523978
35.00 30-Nov-2020
C / 52, BANSHI NAGAR,
MAHARASHTRA
HIGHWAY MILTONE C H S,
KALUP WADI, BHOOT
BUNGALOW, BORIVALI (E)
MUMBAI
63 DWARIKAPURI HARYANA HARYANA
SIRSA
HOUSE NO. 1129 SECTOR. 41 CHANDIGARH
B CHANDIGARH
400066
1202870000015048
55.00 30-Nov-2020
125035
0000000000000873
235.00 30-Nov-2020
160036
1204790000049479
25.00 30-Nov-2020
400 of 4855
Securities
First Name
ASEEM KUMAR PAUL
JEE 90 BANGLADESH COLONY MADHYA
JABALPUR MADHYA
PRADESH
PRADESH JABALPUR
482001
1201330000363620
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ASGAR KHAN
S/O SHAPHI MOHAMMAD
MIRZEWALA SRI GANGA
NAGAR MIRZEWALA
VILL AND PO THEKMA
RAJASTHAN
335038
1201911100074188
250.00 30-Nov-2020
IN30020611003894
55.00 30-Nov-2020
MAMPETTA KUNNATH
HOUSE MUKKAM P. O.
MUKKAM VIA
KHAD NIGAM OPP MANDI
SAMITHI PILIBHIT
129 SADHVADA KAIMGANJ
FARRUKHABAD
KERALA
673602
IN30181110159316
460.00 30-Nov-2020
1204470003688639
60.00 30-Nov-2020
IN30169611752770
25.00 30-Nov-2020
S/2 NEAR COMMUNITY
CENTRE JANTA COLONY
JAIPUR
111/A RANKA COLONY
BILEKAHALLI
BANNERGHATTA ROAD
BANGALORE
G 3 36 MIG SHANKAR NAGAR
RAIPUR CG
66 PATEL FALIU
DABHOLIGAM SURAT
RAJASTHAN
302004
IN30154914121591
1175.00 30-Nov-2020
KARNATAKA
560078
IN30051310711002
5.00 30-Nov-2020
CHHATTISGARH
492007
IN30133019857255
85.00 30-Nov-2020
GUJARAT
395004
IN30177413014856
5.00 30-Nov-2020
ASHA
ASHA
ASHA AGARWAL
ASHA AGARWAL
ASHA AGRAWAL
ASHA ANAND
ASHA ASWANI
ASHA B SURATIYA
Middle
Name
Last
Name
Address
State
401 of 4855
Securities
First Name
ASHA BANKA
ASHA BHAGAT
ASHA BHUKMARIA
ASHA C K
ASHA CHOPRA
ASHA DEEPAK
BHAGWAGAR
ASHA DEVI
ASHA DEVI
ASHA DEVI
ASHA DEVI
ASHA DHIR
Middle
Name
Last
Name
Address
State
Securities
SUTA PATTY DOMA POKHAR
MUZAFFARPUR
402 RAMESHWAR APT.
RADIUM ROAD RANCHI
B.B.GHOSH ROAD BURDWAN
BURDWAN
17/363 5 SOUPARNIKA
MANAPPULLIKAV PALAKKAD
KERALA
C-114 ANAND NIKETAN NEW
DELHI
1/756 BHATIA STREET
NANPURA SURAT SURAT
HN 408 PATRAM GATE BARI
MOHALA MAMN GOTE WALI
GALI BHIWANI
283/246 HARCHANDPUR
BIHAR
842001
IN30177414985981
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
65.00 30-Nov-2020
JHARKHAND
834001
IN30133017845106
55.00 30-Nov-2020
WEST BENGAL
713101
1201090003182343
25.00 30-Nov-2020
KERALA
678013
IN30051315925947
5.00 30-Nov-2020
DELHI
110021
IN30014210415479
470.00 30-Nov-2020
GUJARAT
395001
IN30112715595855
350.00 30-Nov-2020
HARYANA
127021
1304140004370777
880.00 30-Nov-2020
IN30051317162894
10.00 30-Nov-2020
VADAKKE BHAGOM
KERALA
691301
KOTTAPPURAM PARAVUR
RAJENDRA NAGAR
BASHARATPUR GORAKHPUR
IN30189510701064
10.00 30-Nov-2020
IN30133020079106
305.00 30-Nov-2020
J 113 VIKASPURI NEW DELHI DELHI
NEW DELHI
1204470000053517
25.00 30-Nov-2020
402 of 4855
110018
First Name
NO 2708/11 SHANTHA
KARNATAKA
577004
BUILDING 14TH CROSS
ANJANEYA BADAVANE
VYAPAR PETH A/P
MAHARASHTRA 415501
KOREGAON DIST SATARA
B 36/43 A 3 SHAKTI NAGAR UTTAR PRADESH 221005
OPP NANDAN PCO KHOJAWA
BAZAR VARANASI
IN30214810338720
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
IN30028010705273
5.00 30-Nov-2020
IN30133019171545
395.00 30-Nov-2020
ASHA JAIN
W/O NAVEEN JAIN MADIYON RAJASTHAN
KI GALI NAGAUR
341001
1301760000716619
55.00 30-Nov-2020
ASHA JAIN
B-10 MEERA NAGAR,
CHITTORGARH, RAJASTHAN
RAJASTHAN
312001
IN30226910899423
25.00 30-Nov-2020
ASHA JAIN
C/O AGARWAL SALES CORP
NAVEEN MANDI MALPURA
RAJASTHAN
304502
IN30220111268732
55.00 30-Nov-2020
ASHA JAVAHARLAL SHINGI
1/7 ABHAY APARTMENT
NEAR GANDHI HOSPITAL
BURUDGAON ROAD
AHMEDNAGAR
SRUTHI T K M COLLEGE P O
KOLLAM
h.no- 474 mahat pura
mathura mathura
BUS STAND ROAD, AGAR
(M.P.)
MAHARASHTRA
414001
IN30109810072233
115.00 30-Nov-2020
KERALA
691005
IN30023911370422
30.00 30-Nov-2020
1201090001099182
25.00 30-Nov-2020
MADHYA
PRADESH
IN30198310354986
55.00 30-Nov-2020
ASHA GOPAL M
ASHA GOPALDAS DOSHI
ASHA GUPTA
ASHA JOSE
asha kapoor
ASHA KHARE
Middle
Name
Last
Name
Address
State
403 of 4855
Securities
465441
First Name
Address
State
Securities
ASHA KISHOR AGRAWAL
C/O DWARKADAS B
AGRAWAL BHUSARA GALLI
FARSHI NEAR SHYAM
MANDIR KHAMGAON
MAHARASHTRA
444303
IN30075711404506
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ASHA MADAN JOSHI
STATION ROAD ARYA NIWAS
BHUSAWAL
FLAT NO21 SR NO 33/23
KUDALE PATIL TOWNSHIP
BLD B WING A VADGAON
BUDRUK PUNE
MAHARASHTRA INDIA
7/2/100,VAJERGANJ
DEOKALI,ROAD FAIZABAD
FAIZABAD
H.NO 333 NEAR SALIKRAM
INTER COLLEGE,NAIKA
MAHEEN ,JHUNSI
ALLAHABAD
37, PROFESSOR COLONEY,
BHANWAR KUA, INDORE
(M.P.)
YASHODHAN H NO 5
MANKAR LANE
AHMEDNAGAR
AHMEDNAGAR
373, Gumasta Nagar, Nr
Jhulelal Mandir, Indore
MAHARASHTRA
425201
IN30177414808281
110.00 30-Nov-2020
MAHARASHTRA
411051
IN30051315863096
25.00 30-Nov-2020
1201060600049856
40.00 30-Nov-2020
IN30133018046151
5.00 30-Nov-2020
MADHYA
PRADESH
452001
IN30198310247245
55.00 30-Nov-2020
MAHARASHTRA
414001
1302190000093651
10.00 30-Nov-2020
MADHYA
PRADESH
452009
IN30223611527364
20.00 30-Nov-2020
ASHA MAHESH PAWAR
ASHA MISHRA
ASHA MISHRA
ASHA NAGAR
ASHA NAGNATH JATHAR
ASHA NEBHWANI
Middle
Name
Last
Name
404 of 4855
First Name
ASHA P
446 CHURCH ROAD NEW
KARNATAKA
THIPPASANDRA BANGALORE
560075
IN30047610123421
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
70.00 30-Nov-2020
ASHA PAI NANDAKUMAR
BHAIRAVI I C DOSHI
TAMIL NADU
SYMPHONY 129 VELACHERY
TAMBARAMMAIN ROAD
PALIKARANAI CHENNAI
600100
IN30023912993258
55.00 30-Nov-2020
ASHA PANDEY
QRT NO JR 45A RENUSAGAR UTTAR PRADESH 231218
COLONY DIST SONEBHADRA
RENUSAGAR
1202990003773070
75.00 30-Nov-2020
ASHA PANDIT WAGH
MORU APT, GAWADE BHOIR MAHARASHTRA
ALI , CHINCHWAD PUNE
PUNE
A/60 P.O. ASHIANA NAGAR BIHAR
A.G.COLONY, PATNA
411033
IN30023912776948
10.00 30-Nov-2020
800025
IN30112715196562
615.00 30-Nov-2020
NO 1310 HOSA BADAVANE
KUNIGAL
W NO - 4 BARWALA
KARNATAKA
572130
1201060001323641
25.00 30-Nov-2020
HARYANA
125121
IN30220110977897
25.00 30-Nov-2020
800002
1203840000238823
10.00 30-Nov-2020
1304140000499295
10.00 30-Nov-2020
ASHA PRASAD
ASHA PRASHANTH
ASHA RANI
Middle
Name
Last
Name
Address
State
ASHA RANI
H.NO.62 ANISABAD
BIHAR
GARDANIBAGH DIST. PATNA
ASHA RANI
96 FAIZULLAHA KHAN NEAR
BAREILLY GATE PILIBHIT
405 of 4855
Securities
First Name
ASHA RANI
ASHA RANI
ASHA RANI
ASHA RANI AGARWAL
ASHA RANI AGRAWAL
ASHA SAINI
ASHA SARUPARIA
ASHA SATISH
DUNGARWAL
ASHA SESHAGIRI
ASHA SHARMA
Middle
Name
Last
Name
Address
State
WARD NO 16, UPPER SHVA JAMMU AND
NAGAR KATHUA
KASHMIR
H NO 1507 B RANJIT NAGAR PUNJAB
KHARAR DISTT MOHALI
184101
1201090001372927
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
140301
IN30114310250679
115.00 30-Nov-2020
C/O-B.D VARSHNEY 2/7 ,
P.T.C , OPP DAV SCHOOL
MATWARI HAZARIBAGH
369 KALI BARI BAREILLY
JHARKHAND
825301
1601010000145837
115.00 30-Nov-2020
IN30118620129110
10.00 30-Nov-2020
ASHA KUTI CHITRAGUPT
NAGAR HATHRAS
8 TH BN, PAC NAKATIA
BARILLY
HASTINAPUR NEAR SHANTI
VATIKA BHILWARA ROAD
KANKROLI RAJSAMAND
RAJSTHAN
1202060000255212
115.00 30-Nov-2020
IN30155721253857
25.00 30-Nov-2020
RAJASTHAN
313324
IN30045012644194
115.00 30-Nov-2020
414001
1302190000023912
55.00 30-Nov-2020
560002
1202990002764248
235.00 30-Nov-2020
248001
1201640400005470
25.00 30-Nov-2020
SARTHAK MSEB COLONY
MAHARASHTRA
MANIKNAGAR
AHMEDNAGAR
12 THAYAPPALAYOUT
KARNATAKA
JOURNALIST COLONY J C
ROAD BANGALORE
15 DURGA VIHAR BALLUPUR UTTARAKHAND
DEHRA DUN
406 of 4855
Securities
First Name
ASHA SINGH
ASHA SINGHAL
ASHA SINGHANIA
ASHA SINHA
ASHA SRIVASTAVA
ASHA SRIVASTAVA
ASHA SUBHASH GULATI
ASHA T R
ASHA THAKUR
ASHA THARD
ASHA TRIVEDI
Middle
Name
Last
Name
Address
State
B 36 / 10 1A KAIVALYA
DHAM COLONY DURGAKUND
VARANASI
168 AVAS VIKAS COLONY
KASHIPUR
SCHOOL PARA DUMKA
PO+PS-DUMKA DUMKA
D- 40, A- BLOCK SONARI
JAMSHEDPUR
12 EXTENSION ANUPAM
NAGAR NEAR UNIVERSITY
KATRA NEAR DR SING
HOSPITAL BANDA
AASHIRWAD PANJABI
COLONY NEAR GURUDWARA
NO1 SHRIRAMPUR
1203350001430146
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
IN30177411774074
280.00 30-Nov-2020
JHARKHAND
814101
1201092600289620
55.00 30-Nov-2020
JHARKHAND
831011
IN30174010289626
55.00 30-Nov-2020
MADHYA
474011
PRADESH
IN30154917656044
2875.00 30-Nov-2020
IN30039417909958
10.00 30-Nov-2020
MAHARASHTRA
413709
1203320001063221
55.00 30-Nov-2020
ERINJERY PUSHPAKAM
MIDHUNAPILLY LANE TOWN
HALL ROAD TRICHUR,
KERALA
246/2 NLC BABUPURWA
COLONY KIDWAI NAGAR
KANPUR
TALKIE HOUSE ROAD
DIBRUGARH DIBRUGARH
5 BHOORI DEVI UNNAO
KERALA
680020
IN30163710236702
585.00 30-Nov-2020
IN30055610044192
10.00 30-Nov-2020
ARUNACHAL
786001
PRADESH
1201060000232282
25.00 30-Nov-2020
IN30105510714825
20.00 30-Nov-2020
407 of 4855
Securities
First Name
ASHA VASANT DIKONDA
ASHABEN J PATEL
ASHABEN MANISHBHAI
BHARODIYA
ASHABEN RAJENDRA
THAKER
ASHADAPU ELLAIAH
ASHADEVI BALKISHAN
GUPTA
ASHADEVI GOPAL
BAGADIA
ASHADEVI RAMESH
BHATTAD
ASHAMANJARI TRIPATHY
ASHARAF HUSSAIN K P
Middle
Name
Last
Name
Address
State
Securities
4336 PAPYYA GALLI
AHMEDNAGAR
1342 1 GAYATRIKOLONY
KOTHAMBA KOTHAMBA
389220 TA LUNAWADA DIST
PANCHMAHAL LUNAWADA
GUJARAT
409 KRISHNA COMPLEX
PURVI SOCIETY HIRABAUG
VARACHHA ROAD SURAT
AASHAPURA, FULEKA
STREET, DWARKA.
H NO: 1-12 PO: KANKULA
MDL: SULTANABAD
SHOP 2013 WORLD TRADE
CENTER RING R SURAT
BEHIND DING-DONG SHREE
GANESH HOUSING SOCIETY
MAHARASHTRA
414001
1203320000607675
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
GUJARAT
389350
IN30051318607875
10.00 30-Nov-2020
GUJARAT
395006
1203320007075105
55.00 30-Nov-2020
GUJARAT
361335
1203510000021327
100.00 30-Nov-2020
ANDHRA
PRADESH
GUJARAT
505185
1203070000180686
10.00 30-Nov-2020
395002
IN30177413494808
230.00 30-Nov-2020
MAHARASHTRA
444004
1302310000046421
10.00 30-Nov-2020
254 MANGILAL PLOT NO 5
AMRAVATI
AT/PO BHANJANAGAR DIST
GANJAM ORISSA
S/O ABOOBACKER HAJI
MARATHIL HOUSE NORTH
ANNARA TIRUR
MAHARASHTRA
444601
IN30112716137338
55.00 30-Nov-2020
ORISSA
761126
IN30232410840977
5.00 30-Nov-2020
KERALA
676101
IN30023912439207
10.00 30-Nov-2020
408 of 4855
First Name
Address
State
Securities
ASHARAFKHAN
SAMSHERKHAN PATHAN
DESAI NAGAR, HIGHWAY,
MEHSANA, MEHSANA
GUJARAT
384002
1201690000053979
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ASHARFI LAL BHASKAR
760 GOTAM NAGAR, MORAR MADHYA
GWALIOR. GWALIOR
PRADESH
474006
1201320000350137
5.00 30-Nov-2020
ASHEESH AGRAWAL
03 KAILASH NAGAR
MATHURA
FLAT NO S 1, BLOCK II
TARCAR RESIDENCY KEVNEM
CARANZALEM DONA PAULA,
GOA
BIDHANPALLY MADHYAM
NAGAR DIST 24 PARGANAS
NORH
37 CIVIL LINES UNNAO
1205350000251731
45.00 30-Nov-2020
GOA
403004
IN30047643010743
500.00 30-Nov-2020
WEST BENGAL
700129
IN30039413594206
55.00 30-Nov-2020
1203320002959151
25.00 30-Nov-2020
P B 1498 AL KHOBAR SAUDI
ARABIA
NO 112/316 SWAROOP
NAGAR KANPUR
CCIL 6TH FLOOR TRADE
WORLD C WING KAMALA
CITY S B MARG LOWER
PAREL W MUMBAI
NEAR SEAVER PUMP SASNI
GATE ALIGARH (U.P)
NA
999999
0000000000003731
2350.00 30-Nov-2020
IN30155720043066
25.00 30-Nov-2020
MAHARASHTRA
400013
IN30047643208890
55.00 30-Nov-2020
IN30176610095257
115.00 30-Nov-2020
ASHESH KOTAK
ASHESH KUMAR THAKUR
ASHFAQ HUSSAIN
SIDDIQUI
ASHFAQUE ALIJAN KHAN
ASHI JAIN
ASHI SINGH
ASHIBE MAHESHWARI
Middle
Name
Last
Name
409 of 4855
First Name
ASHIK A MALEK
ASHIM GHOSH
ASHIM GHOSH
ASHIM GUPTA
ASHIM KAULA
ASHIM KUMAR DAS
ASHIM KUMAR DE
ASHIM KUMAR DEB
ASHIM KUMAR DEY
Middle
Name
Last
Name
Address
State
NAVI CHALI NR. POLICE LINE GUJARAT
ANAND
C/O SUNIL GHOSH SHANTI
WEST BENGAL
NAGAR,P.O-KAMAKHYAGURI
DIST - JALPAIGURI
KAMAKHYAGURI
388001
IN30199110693915
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
736202
1205320000023897
5.00 30-Nov-2020
GEOLOGY SECTION DNGC
LTD MEHSANA
SARBAMANGALA PALLI
(PART) P.S-ENGLISH BAZAR
P.O & DST-MALDA MALDA
GUJARAT
384002
0000000000002354
2350.00 30-Nov-2020
WEST BENGAL
732101
1202570000078523
185.00 30-Nov-2020
STARWOOD, GRAY HILLS,
COOWOOR, NILGIRIS
TAMILNADU
AUROVIL PALLY SADHANPUR
BURDWAN
SIDDHI VINAYAK PARK, FLAT
NO-A-401, ASHOKA MARG,
NASHIK
C/O MAHABIR JAIN
ADVOCATE G.S. ROAD
DIMAPUR
VILL. &P.O.-DHATRIGRAM,
DIST.-DHATRIGRAM
TAMIL NADU
643101
IN30037810095193
235.00 30-Nov-2020
WEST BENGAL
713101
1201090001386617
5.00 30-Nov-2020
MAHARASHTRA
422011
1202000000201921
35.00 30-Nov-2020
NAGALAND
797112
1202300000196815
15.00 30-Nov-2020
WEST BENGAL
713405
1202420000062802
70.00 30-Nov-2020
410 of 4855
Securities
First Name
Address
State
Securities
ASHIM KUMAR MISRA
QTR NO B-28/2 SG T P P
TOWNSHIP PO MONIGRAM
DIST MURSHIDABAD WB
WEST BENGAL
742237
IN30039416412198
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ASHIM KUMAR PODDER
SF 17 ZINC NAGAR KAPASAN RAJASTHAN
ROAD CHITTORGARH
RAJASTHAN
312001
IN30226912560140
70.00 30-Nov-2020
ASHIM KUMAR SAHOO
Vill Shalgachiya Po Ps Tamluk WEST BENGAL
Purba Mednapur Tamluk
Station Road Tamluk
721636
IN30223612089226
55.00 30-Nov-2020
ASHIMA AVASTHI
D-30 SECTOR - 21 NOIDA
IN30048410488542
585.00 30-Nov-2020
ASHIMA SIKKA
ARYA NAGAR CIVIL LINES
MORADABAD UTTAR
PRADESH
COLLEGE TINI ALI P.O + DIST. - ASSAM
785621
GOLAGHAT . GOLAGHAT
IN30021411583888
5.00 30-Nov-2020
1201770100757921
150.00 30-Nov-2020
ASHIS KUMAR DUTTA
Q. NO-121, SHASTRI NAGAR JHARKHAND
BLOCK NO - 3, BANK COLONY
P.O-KADMA, PURBI
SINGHBHUM KADMA,
JAMSHEDPUR
831005
IN30174010111819
350.00 30-Nov-2020
ASHIS ROY
RDO TECH 99 APO 62 SU AF
SALUA
721145
IN30039417159035
30.00 30-Nov-2020
ASHIMANANDA SARMA
Middle
Name
Last
Name
WEST BENGAL
411 of 4855
First Name
Address
State
Securities
1 575 NEW VIDHYADHAR
NAGAR JAIPUR
464 SIKLAPUR BAREILLY
RAJASTHAN
302023
1203350000792405
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
IN30051313918279
55.00 30-Nov-2020
ASHISH AGRAWAL
E A 2 BDA MAHMOORGANJ
VARANASI
1202990003002365
5.00 30-Nov-2020
ASHISH AGRWAL
C/O FILM STUDIO
PANNUGANJ ROAD
ROBERTSGANJ SONEBHADRA
1201320001000525
85.00 30-Nov-2020
ASHISH AJMERA
42, LAL BAHADUR SHASTRI
MARKET, ABOVE JODHPUR
SWEETS, BHILWARA
RAJASTHAN
311001
1202840000081321
585.00 30-Nov-2020
ASHISH AMRUTLAL
MUTHA
ASHISH ASHOKKUMAR
RATHI
IMARAT COMPANY
M.G.ROAD AHMEDNAGAR
VIDYA NAGAR 32
AKOLA
10/A SONA PIOTS OPP DIVYA
APPT ABRAMA VALSAD
VALSAD
GHANSHYAM NIKETAN
KALKIPURA BHILWARA
245/9588 KANNAMWAR
NAGAR NO 2 VIKHROLI E
MUMBAI
MAHARASHTRA
414001
1302190000082432
5.00 30-Nov-2020
MAHARASHTRA
444001
1202000000172676
10.00 30-Nov-2020
GUJARAT
396002
1202470000350820
25.00 30-Nov-2020
RAJASTHAN
311001
1202470000275874
115.00 30-Nov-2020
MAHARASHTRA
400083
1204470003123751
15.00 30-Nov-2020
ASHISH AGARWAL
ASHISH AGARWAL
ASHISH BABUBHAI PATEL
ASHISH BAHETI
ASHISH BAJRANG MANE
Middle
Name
Last
Name
412 of 4855
First Name
ASHISH BANERJEE
TENRIPARA MIRDANGA
WEST BENGAL
GUPTIPARA NO 1 BALAGARH
HOOGLY NEAR JAGADHATRI
BARWARITALA HOOGHLY
WEST BENGAL
712512
IN30051314298722
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ASHISH BANSILAL PARIKH
14 HOUSING SOCIETY B/H
GUJARAT
MANDAV RAYJI PETROL
PUMP NEAR OLD POWER
HOUSE DHRANGADHRA
FLAT NO 202 AR RESIDENCY ANDHRA
OPP GARDEN TOWERS FIRST PRADESH
LANCER ROAD MASABTANK
HYDERABAD ANDHRA
PRADESH
363310
1203320003842007
55.00 30-Nov-2020
500028
IN30051317686762
55.00 30-Nov-2020
ASHISH BHURAT
S/O VIMAL CHAND BHURAT
SURANA KI CHHOTI POL
NAGAUR NAGAUR
RAJASTHAN
341001
1201210100299124
55.00 30-Nov-2020
ASHISH BOOB
M 1106, PURVA FOUNTAIN KARNATAKA
SQUARE NEAR
MARATHAHALLI BRIDGE
VARTHURHOBLI BANGALORE
560037
IN30016710069323
25.00 30-Nov-2020
ASHISH BUDHRAJA
NO 266 POCKET 1 AND 2 SEC DELHI
3 DWARKA NEW DELHI
110075
IN30047642315289
50.00 30-Nov-2020
ASHISH BHARGAVA
Middle
Name
Last
Name
Address
State
413 of 4855
Securities
First Name
Middle
Name
Last
Name
Address
State
441502
1301930001690637
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
35.00 30-Nov-2020
IN30155721668889
25.00 30-Nov-2020
KARNATAKA
560017
IN30047643389552
5.00 30-Nov-2020
GUJARAT
384002
IN30015910791514
50.00 30-Nov-2020
MAHARASHTRA
423601
1203460000292077
10.00 30-Nov-2020
C 61 SACHIN TOWER 100FT GUJARAT
ROAD SATELLITE
AHMEDABAD
G/6 MADHURAM FLAT B/H GUJARAT
PETROL PUMP JIVARAJ PARK
AHMEDABAD AHMEDABAD
380015
IN30047641326877
235.00 30-Nov-2020
380007
1204470001859146
5.00 30-Nov-2020
6 2 MIG COLONY VAKILPETH MAHARASHTRA
NAGPUR
DEV NAGAR COLONY
HARYANA
PALWAL DISTT DC 305 DEV
NAGAR COLONY FARIDABAD
HARYANA
440009
1304140003410431
535.00 30-Nov-2020
121102
IN30051318387089
20.00 30-Nov-2020
ASHISH CHARJAN
AT PO KHUMARI DT NAGPUR MAHARASHTRA
KALMESHWAR NAGPUR
ASHISH CHATURVEDI
C-1325 INDIRA NAGAR NEAR
AGRAWAL PLAZA MARKET
LUCKNOW
506-B SNS ARCADE AIRPORT
ROAD
10. NILKAMAL SOC., BH RAJKAMAL PETROL PUMP,
MEHSANA.
GANPATI CHOUK DISTAHMEDNAGAR KOPARGAON
ASHISH CHAWLA
ASHISH D MODI
ASHISH DEEPAK PANDE
ASHISH DEVESHCHANDRA
MEHTA
ASHISH DINESHCHANDRA
CHOKSHI
ASHISH GANESH
KHANDELWAL
ASHISH GARG
414 of 4855
Securities
First Name
Address
State
Securities
NO. 19, SHIVKRIPA,
TADIMALA, MAL GALLI,
BHINGAR, AHMEDNAGAR
KALIDAN VRINDABAN
MATHURA
H NO C 1 INDRA BASTI
SHYAMNAGAR COLONY
JWALAPUR HARIDWAR
23 F INDUSTRIAL AREA
MAHARASHTRA
414002
1302190000130889
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
IN30115123768554
25.00 30-Nov-2020
1205350000535729
10.00 30-Nov-2020
IN30021412558066
110.00 30-Nov-2020
ASHISH GUPTA
43 KASTURBA NAGAR
JALANDHAR CANTT PUNJAB
PUNJAB
144005
IN30114310267637
10.00 30-Nov-2020
ASHISH GUPTA
FLAT NO 401 GAUR GALAXY
PLOT 5 SEC 5 VAISHALI
GHAZIABAD
89, JAWAHAR PARK BEHAT
ROAD SAHARANPUR
1304140005540221
15.00 30-Nov-2020
IN30155721130679
5.00 30-Nov-2020
12/4 KAMLA NEHRU ROAD
K.P.T.C
404,SHAMBHUNATH APPT
SFA BHANDARA ROAD
NAGPUR
H NO 101 OLD GALLA MANDI
ROAD KATRA BAZAR
IN30021413887575
35.00 30-Nov-2020
MAHARASHTRA
440008
IN30148510552833
25.00 30-Nov-2020
MADHYA
PRADESH
470002
IN30133020502366
30.00 30-Nov-2020
ASHISH GOKUL BIDWE
ASHISH GOPAL
ASHISH GUPTA
ASHISH GUPTA
ASHISH GUPTA
ASHISH GURTU
ASHISH HARESHKUMAR
SHETH
ASHISH JAIN
Middle
Name
Last
Name
415 of 4855
First Name
814112
1201092600275337
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
560047
IN30177411049098
10.00 30-Nov-2020
IN30296010024220
10.00 30-Nov-2020
IN30155720020202
15.00 30-Nov-2020
JHARKHAND
822101
1201060000329006
5.00 30-Nov-2020
ASHISH KUMAR
CHOUHAN
MOHALLA NATHURAM GALI
KHERIYA CHAVI NAGAR
KASGANJ
12/491, INDIRA NAGAR
LUCKNOW
H NO 101/1 MOHALLA
JAILHATA
DALTONGANJ,PALAMAU
DALTONGANJ
58 AHILYA NAGAR EXT
INDORE MADHYA PRADESH
MADHYA
PRADESH
452001
IN30051317158930
55.00 30-Nov-2020
ASHISH KUMAR GUPTA
RANIGANJ BAZAR BALLIA
1304140004625969
5.00 30-Nov-2020
ASHISH KUMAR GUPTA
MOH KHODAI PURA
GHAZIPUR
GCI SOLUTIONS PVT LTD NO KARNATAKA
560095
31 17 H MAIN
KORAMANGALA 6 BLOCK
BANGALORE KARNATAKA
47, LIG PATEL NAGAR,
MADHYA
456006
PRADESH
1206140000036292
175.00 30-Nov-2020
IN30051317477796
55.00 30-Nov-2020
IN30198310472390
10.00 30-Nov-2020
ASHISH JAIN
ASHISH KHANDELWAL
ASHISH KUMAR
ASHISH KUMAR
ASHISH KUMAR
ASHISH KUMAR GUPTA
ASHISH KUMAR JAIN
Middle
Name
Last
Name
Address
State
AT BAJLA CHOWK NEAR
JHARKHAND
MAHILA COLLEGE P.O & P.SDEOGHAR DEOGHAR
17 20TH K CROSS CHANDRA KARNATAKA
REDDY LAYOUT EJJIPURA
416 of 4855
Securities
First Name
ASHISH KUMAR JAIN
4 J 43 VIGYAN NAGAR KOTA RAJASTHAN
324005
IN30105510506734
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
ASHISH KUMAR JAISWAL
C/O- RAJESH VASTRALAYA
KASIA DISTT- KUSHINAGAR
KUSHINAGAR
ANDAMAN AND
NICOBAR
ISLANDS
999999
1201130000173182
20.00 30-Nov-2020
ASHISH KUMAR JHA
ASHISH KUMAR JHA
AEROSTAT AIR FORCE
STATION
MASKARA ROAD POBARAKAR DIST BURDWAN
BARAKAR
AT PO S P MODI MARG
MATHABANDH DEOGHAR
BB 42 JAIAMBEY NAGAR
TONK ROAD OPP JAIPUR
HOSPITAL JAIPUR
86 DIAMOND HARBOUR
ROAD 1ST FLOOR KOLKATA
PUNJAB
148101
IN30039416741187
140.00 30-Nov-2020
WEST BENGAL
713324
1203450000459215
50.00 30-Nov-2020
JHARKHAND
814112
1201320000958184
25.00 30-Nov-2020
RAJASTHAN
302018
1203350000693898
10.00 30-Nov-2020
WEST BENGAL
700023
1203320003634336
20.00 30-Nov-2020
GRAM-MANDI-BAMORA
VIDISHA
75 TAJUKHEL
SHAHJAHANPUR UTTAR
PRADESH
MOHANA MOHIPUR DIST DAKSHIN DINAJPUR D DINAJPUR
MADHYA
464001
PRADESH
1205090000006351
35.00 30-Nov-2020
IN30051317977969
10.00 30-Nov-2020
WEST BENGAL
1205320000017361
5.00 30-Nov-2020
ASHISH KUMAR MASKARA
ASHISH KUMAR MODI
ASHISH KUMAR PATHAK
ASHISH KUMAR PODDAR
ASHISH KUMAR RAIKWAR
ASHISH KUMAR SAINI
ASHISH KUMAR SARKAR
Middle
Name
Last
Name
Address
State
417 of 4855
Securities
733141
First Name
Address
State
4/2/4A KARELLY NAYAPURA
ALLAHABAD
C/O-DEO BARAN SINGH
ROAD NO-0 INDRAPURI
KESHRINAGAR PATNA
84/7 HIMATGANJ (G T B
NAGAR) ALLAHABAD
ASHISH MOTORS TRUCK
STAND KEKRI ROAD
MALPURA TONK
130 SHANTI NAGAR CIVIL
LINES MORADABAD
3/93 JAWAHAR NAGAR
JAIPUR
6 E SECTOR 18 RELIANCE
GREENS MOTIKHAVDI
JAMNAGAR
TIWARI GALI COLLECTOR
GANJ FATEHPUR FATEHPUR
1202990001953857
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
100.00 30-Nov-2020
BIHAR
801503
1201092400095393
85.00 30-Nov-2020
IN30133020148146
90.00 30-Nov-2020
RAJASTHAN
304502
1203140000056047
5.00 30-Nov-2020
1202990004800907
1105.00 30-Nov-2020
RAJASTHAN
302004
IN30115113019264
1565.00 30-Nov-2020
GUJARAT
361142
1304140002125891
25.00 30-Nov-2020
1201070000339011
30.00 30-Nov-2020
ASHISH MISRA
KHOJAN PUR NEAR RAILWAY UTTAR PRADESH 224001
STATION FAIZABAD
1203270000015827
55.00 30-Nov-2020
ASHISH NARSHIBHAI
DABHI
GAYATRI HIMAVAN SOCIETY GUJARAT
KHAMDHROL ROAD DIST
JUNAGADH KHAMDHROL
IN30051314759748
55.00 30-Nov-2020
ASHISH KUMAR SINGH
ASHISH KUMAR SINHA
ASHISH KUMAR SONKAR
ASHISH KUMAR VIJAY
ASHISH MADAN
ASHISH MAKKAR
ASHISH MANDAL
ASHISH MISHRA
Middle
Name
Last
Name
418 of 4855
Securities
362037
First Name
ASHISH NATHUJI
JIWATODE
ASHISH NIGAM
ASHISH PANDE
ASHISH PARE
ASHISH PARSAI
ASHISH PRAKASH
KATARIYA
ASHISH PURUSHOTTAM
SONAWANE
ASHISH RAJKUMAR
DHOOT
ASHISH RANJAN
Middle
Name
Last
Name
Address
State
Securities
SANJAY NAGAR WARD
CHANDRAPUR
B 37 AWAS VIKAS COLONY
SITAPUR
GH 6-2B ORCHID GARDEN
SUNCITY SECTOR 54
GURGAON
SENIOR ACCOUNTS OFFICER
MPMKVVCL RASULIYA
HOSHANGABAD
HOSHANGABAD
MAHARASHTRA
442402
1203320002667113
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
IN30155722067716
80.00 30-Nov-2020
HARYANA
122003
IN30177412996066
115.00 30-Nov-2020
MADHYA
PRADESH
461001
1303870000194467
10.00 30-Nov-2020
RAMPETH, ZANDA CHOWKE,
KHARGONE
A/P - NIRGUDSAR TAL AMBEGAON DIST- PUNE
MANCHAR
SOMESHWAR NAGAR PT NO
31 A NALWA ROAD
NANDURBAR
1180 SHIVAJI NAGAR F C
ROAD INDRARAJ APT
DYANESHWAR PADUKA
CHOWK
CHOTA PACHGARH
JIRWABARI NEAR KALI
STHAN , SAHIBGANJ
SAHIBGANJ
MADHYA
PRADESH
MAHARASHTRA
451001
1201060800045630
10.00 30-Nov-2020
412406
1202700000042916
10.00 30-Nov-2020
MAHARASHTRA
425412
IN30311610293018
25.00 30-Nov-2020
MAHARASHTRA
411005
IN30039414937440
40.00 30-Nov-2020
JHARKHAND
816109
1201092600289654
5.00 30-Nov-2020
419 of 4855
First Name
Address
State
Securities
AJABPUR, DEHRADUN,
UTTRANCHAL
ASHISH REKHI 31
CAPRITRADE CENTRE
DEHRADUN
C/O RAMESH J KUKDE PLOT
NO 57 MODERN HOUSING
SOC NR V P CONVENT
PRATAP NAGAR NAGPUR
UTTARAKHAND
248001
IN30226911450345
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
UTTARAKHAND
248001
IN30323710151668
270.00 30-Nov-2020
MAHARASHTRA
440022
1201580000435419
5.00 30-Nov-2020
E 104 GANGOTRI
APARTMENT NEAR SHAILRAJ
TOWER VASTRAPUR
AHMEDABAD
K-767 SECTOR-K ASHIYANA
KANPUR ROAD
E 1052 RAJENDRA NAGAR K
K HOSPITAL KE SAMANE
BAREILLY
NO 318 E 2 ARERA COLONY
TEHSIL HUZUR BHOPAL
GUJARAT
380015
IN30047642141327
5.00 30-Nov-2020
IN30155720039681
25.00 30-Nov-2020
1201410200003299
10.00 30-Nov-2020
MADHYA
PRADESH
462016
1304140006398407
45.00 30-Nov-2020
ASHISH SHINGHAL
12-A CIVIL LINES BAREILLY
IN30177410336480
85.00 30-Nov-2020
ASHISH SHIVAJIRAO
SHINDE
ASHISH SHIVHARE
A P 73 A GODOLI SATARA
MAHARASHTRA
415003
1304140006327565
10.00 30-Nov-2020
484334
IN30133020207922
115.00 30-Nov-2020
ASHISH RAWAT
ASHISH REKHI
ASHISH S DHAPADE
ASHISH S TRIVEDI
ASHISH SAXENA
ASHISH SEHGAL
ASHISH SHARMA
Middle
Name
Last
Name
DAFAI TOLA KOTMA KOTMA MADHYA
PRADESH
420 of 4855
First Name
Address
State
Securities
ASHISH SINGH
FT NO 3 A 97 GIRIRAJ
TERRACE KASTURBA HSG
SOC VISHRANIWADI PUNE
MAHARASHTRA
411015
1202990004584084
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
ASHISH SINGLA
H NO.387, DURGA COLONY HARYANA
NARAINGARH DIST - AMBALA
134203
IN30220110797109
55.00 30-Nov-2020
ASHISH SUBHASH
CHUTTAR
ADINATH PRO. STORE
MAHARASHTRA
ALANDI ROAD BHOSARI,
PUNE PUNE
GAUTAM NAGAR WARD
MAHARASHTRA
CHANDRAPUR CHANDRAPUR
411039
1201330000055720
15.00 30-Nov-2020
442402
1201060100199626
205.00 30-Nov-2020
SEVAKLAL NI POLE NEAR
MOTU MANDIR UMRETH
UMRETH ANAND
H/156 SECTOR I JANKI
PURAM
C/O KRISHNA SALES
CORPORATION NAYASARAK
CUTTACK
CIVIL LINE NAI PANI TANKI
GUJARAT
388220
1202300000352416
10.00 30-Nov-2020
IN30177414208504
55.00 30-Nov-2020
ORISSA
753002
1201320001072510
10.00 30-Nov-2020
IN30051317702642
15.00 30-Nov-2020
887 C KAGAL DIST
KOLHAPUR KAGAL
MAHARASHTRA
34 SINDHI SOC VISNAGAR
ROAD MEHSANA
MAHARASHTRA
416216
IN30045013668353
6300.00 30-Nov-2020
GUJARAT
384001
1201690000062316
60.00 30-Nov-2020
ASHISH SURESHCHANDRA
JAJU
ASHISH SURESHCHANDRA
SHAH
ASHISH TANDON
ASHISH TIBREWAL
ASHISH VERMA
ASHISH VINAYAKRAO
AGNIHOTRI
ASHISHKUMAR DEVIDAS
BHAGWANI
Middle
Name
Last
Name
421 of 4855
First Name
ASHISHKUMAR RAMBHAI
KOTADIYA
ASHIT BARMAN
ASHIT MOTANI
ASHITA RATILAL KOTADIA
ASHIYANA KHATOON
ASHNAYAN R JAISWAR
ASHOK
ASHOK
Middle
Name
Last
Name
Address
State
362220
1201320000783857
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
782001
IN30039415329489
10.00 30-Nov-2020
400002
IN30036020537596
55.00 30-Nov-2020
6, TRISHUL APARTMENTS,
GUJARAT
380024
B/H MANGALTIRTH
HOSPITAL, BAPUNAGAR,
NR.RAMJI MANDIR, INDIA
COLONY, AHMEDABAD.
C/O A M ANSARI BANK OF
BARODA PO RASTAMAU DIST
RAEBARELI
C/O JAGDISH CHAUHAN SALT MAHARASHTRA 400037
PAN ROAD ANAND NAGAR
ROOM NO 41 ANTOP HILL
(WADALA EAST)
IN30034310402154
55.00 30-Nov-2020
IN30112716594839
20.00 30-Nov-2020
IN30088813033114
585.00 30-Nov-2020
43 CANTONMENT WARD
CHHAVNEE JABALPUR
MADHYAPRADESH
MAIN GANJ ETAH
482001
IN30232410698248
115.00 30-Nov-2020
IN30165310078938
55.00 30-Nov-2020
DAVE SHERI PATEL ROAD
GUJARAT
KESHOD
CHAKITOP POST
ASSAM
CHOTOHAIBOR NAGAON
WARD NO 26 ASSAM
297, PRINCESS STREET MAY MAHARASHTRA
BLDG NEAR PRINCESS STREET
FLYOVER, MUMBAI
MADHYA
PRADESH
422 of 4855
Securities
First Name
Address
State
Securities
ASHOK A M T
P B 26253 U A E ABUDHABI
NA
999999
0000000000003590
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
ASHOK ACHARYA
S/O BHEEKAM CHAND
RAJASTHAN
INFRONT OF NANAK STORE
SARDARPURA 1st B ROAD
JODHPUR
FLAT NO. 402 4TH FLOOR B MAHARASHTRA
WOODLANDS PLOT 15/1 OLD
LOKHANDWALA COMPLEX
ANDHERI(W) MUMBAI
999999
1201210100355503
25.00 30-Nov-2020
999999
0000000000003736
585.00 30-Nov-2020
ASHOK ALGURAM
0
MAHARASHTRA
999999
0000000000000828
880.00 30-Nov-2020
ASHOK ANNAPA SUNAR
A/P- MHALEWADI TAL CHANDGAD DIST -KOLHAPUR
KOLHAPUR
41/13 BLOCK 5 GOVIND
NAGAR KANPUR
H.N. 5721-B, SECTOR 38
WEST CHANDIGARH
SAUDI CEMENT CO P O BOX
306 DAMMAM SAUDI
ARABIA DAMMAM
H NO 66 UPPINBETAGERI
DHARWAD DHARWAD
MAHARASHTRA
999999
IN30039417303024
15.00 30-Nov-2020
1202990001702848
40.00 30-Nov-2020
CHANDIGARH
999999
1302590000220848
5.00 30-Nov-2020
MAHARASHTRA
999999
0000000000003488
585.00 30-Nov-2020
KARNATAKA
999999
IN30113526719407
25.00 30-Nov-2020
ASHOK AHUJA
ASHOK ARORA
ASHOK ARORA
ASHOK B BHOSLE
ASHOK B MASUTI
Middle
Name
Last
Name
423 of 4855
First Name
ASHOK BABURAO PATIL
ASHOK BABURAO WAGH
ASHOK BALAKRISHNA
ASHOK BANSHILAL
SURANA
ASHOK BANSHILAL
SURANA
ASHOK BARNWAL
ASHOK BASAPPA KUMBAR
ASHOK BHAUSAHEB
MHASKE
Middle
Name
Last
Name
Address
State
AT POST - ALORE, G 1,
MAHARASHTRA
BECHLAR, 1/5-6, TALCHIPLUN, DIST- RATNAGIRI,
RATNAGIRI
CLASS 3 GOVT QUARTER
MAHARASHTRA
BEHIND COLLECTOR
BUNGLOW JALGAON
KOPPALA BANDASALE
MAHARASHTRA
HOUSE HALEHANGADI POST
MANGALORE MANGALORE
999999
1201091900037931
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
1301930001157246
55.00 30-Nov-2020
999999
IN30113526067515
585.00 30-Nov-2020
795-98 MISAL BLDG N/R
NAGAR LABRARY
THMEDNAGAR
103 GUJAR GALLI ANAND
APPT SWAMI VIVEKNANAD
CHOWK NR SWAMI
SAMARTH TEMPLE
GUJARGALI AHMEDNAGAR
MAHARASHTRA
999999
IN30177410442993
10.00 30-Nov-2020
MAHARASHTRA
999999
1202990005083214
70.00 30-Nov-2020
KAJORA BAZAR POSTKAJORA GRAM DISTBURDWAN KAJORA GRAM
82 BUDNI KHUDRA
RAMADURG
A P LONI BU TAL RAHATA
AHMEDNAGAR 413713
AHMEDNAGAR
WEST BENGAL
999999
1204470003416086
5.00 30-Nov-2020
KARNATAKA
999999
IN30192630966356
35.00 30-Nov-2020
MAHARASHTRA
999999
1201330000476550
115.00 30-Nov-2020
424 of 4855
Securities
First Name
ASHOK CHANDRAPPA
MORE
ASHOK CHANDWANI
ASHOK CHATTOPADHYAY
ASHOK CHHABULAL
KOKANE
ASHOK CHOUDHARY
ASHOK D TARWANI
ASHOK DASSON
ASHOK DAYALJI RUPAREL
Middle
Name
Last
Name
Address
State
Securities
AT POST-TAMBAVE DISTSATARA TAL WALAWA
KARAD
24A/2 LAJPAT NAGAR
CHOWK
15 B DR D RAHAMAN RD 93
LAKE KOLKATA
A/P OPP SAWBHAGYA
MANGAL KARYALAYA
SANGAMNER TAL
SANGAMNER DT A NGR NR
MALDAD RD SANGAMNER
MAHARASHTRA,INDIA
MAHARASHTRA
999999
1201060001532276
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
IN30133019754036
235.00 30-Nov-2020
WEST BENGAL
999999
1202990005219063
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30290249379936
25.00 30-Nov-2020
5b/R, New Colony, Palwal,
HARYANA
Distt. Faridabad
SHRADDHA SHAKTI SOCIETY GUJARAT
NR SWAMI LILASHAH
WADIPARSANA NAGAR
ASHOK NIVAS RAJKOT
999999
IN30223611438183
5.00 30-Nov-2020
999999
1201800000225718
40.00 30-Nov-2020
R/O DASSON NIWAS SURYA
VIHAR, RAJGARH ROAD
SOLAN HP SOLAN
AMEE PLOT NO-99 RAJIV
NAGAR PORBANDAR
HIMACHAL
PRADESH
999999
IN30115125650306
10.00 30-Nov-2020
GUJARAT
999999
1203320006805138
10.00 30-Nov-2020
425 of 4855
First Name
Middle
Name
Last
Name
Address
State
999999
IN30097410761495
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
IN30133018684129
5.00 30-Nov-2020
GUJARAT
999999
IN30199110210834
5.00 30-Nov-2020
MAHARASHTRA
999999
1202890000701274
5.00 30-Nov-2020
IN30311610281485
30.00 30-Nov-2020
MAHARASHTRA
999999
1203320003118771
40.00 30-Nov-2020
CHHATTISGARH
999999
1301930001692858
10.00 30-Nov-2020
ASHOK DEVJIBHAI
MAKWANA
OPP. SHREYAS SCHOOL, 9,
GUJARAT
PATEL COLONY, JAMNAGAR.
ASHOK DUBEY
S/O ADHIR DUBEY 39,
NEHRU NAGAR RAJENDRA
NAGAR LUCKNOW
OLD SINDHUNAGAR CAMP
NO. 1 ROOM NO. 14, NEAR
JHULELAL MANDIR
BHAVNAGAR
MAHAKALI WARD
CHANDRAPUR
7 RAM NAGAR ROORKEE
ROORKEE
IMAMWADA DALIT
WACHNALAYA NAGPUR
IN FRONT OF KAMAL JAIN
MANDIR BEHIND SHANTI
RESIDENCY NEAR AMRAPALI
SOCIETY, LALAPUR RAIPUR
ASHOK G KHUNBHANI
ASHOK GAJANAN
SHARMA
ASHOK GAMBHIR
ASHOK GANPAT MOON
ASHOK GOLCHHA
Securities
ASHOK GOPE
AT 12 NO CHOWK C/O RATHI JHARKHAND
BOOT HOUSE GHATOTAND
999999
1201060001335617
530.00 30-Nov-2020
ASHOK GUCHHAIT
VILL-DATIARA, POST-ALINAN, WEST BENGAL
PURBA MEDINIPUR
999999
1203450000208001
20.00 30-Nov-2020
426 of 4855
First Name
ASHOK GUPTA
ASHOK HANAMANTH
TAGARE
ASHOK JAGANNATH
NALAWADE
ASHOK JAIN
ASHOK JIVANLAL
SAWLANI
ASHOK JOTIRAM
SHEWALE
ASHOK K HIRPARA
ASHOK K M
Middle
Name
Last
Name
Address
State
27, RAJDHANI NIKUNJ 94, I P DELHI
EXTENSION DELHI
PLOT NO 57 SHANTI NAGAR KARNATAKA
ATHANI BELGAUM ATHANI
999999
IN30012610038784
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
999999
1203350000171757
15.00 30-Nov-2020
TAL MAKHAJAN TAL
MAHARASHTRA
SANGMESHWAR DIST
RATNAGIRI RATNAGIRI
CALCUTTA PIPE FITTING CO. MAHARASHTRA
49 SATIDHAM MARKET
AMRAVATI AMRAVATI
999999
IN30177413618950
55.00 30-Nov-2020
999999
IN30088813274816
1175.00 30-Nov-2020
11 SHETRUNJAY FLAT THIRD GUJARAT
FLOOR SHANTI NAGAR
VADAJ
FLAT NO. 406 , A BLDG,
MAHARASHTRA
MADHUBAN COMPLEX,
VISHRANTWADI, PUNE
C-42, NARAYAN NAGAR SOC GUJARAT
OPP NANLDA SCHOOL-2 NRPUNA TALAV SURAT
999999
IN30047642931972
55.00 30-Nov-2020
999999
1202300000475975
25.00 30-Nov-2020
999999
IN30148510510270
20.00 30-Nov-2020
S/O MAHABALA RAO
KARNATAKA
LECTURER IN POLITICAL
SCIENCE GOVT FIRST GRADE
COLLEGE SHIRALKOPPA
KARNATAKA
999999
IN30113526069641
15.00 30-Nov-2020
427 of 4855
Securities
First Name
Address
State
Securities
ASHOK K R
NO 8/26 MOUNT JOY ROAD
HANUMANTHANAGAR
BANGALORE
KARNATAKA
999999
IN30214810945398
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
145.00 30-Nov-2020
ASHOK KANDAY
WARD KR 08 MOHALLA 2 A
102 BISHRAMPUR
83 BAGROJA HUDCO
DELHIGATE AHMEDNAGAR
CHHATTISGARH
999999
IN30051315042337
70.00 30-Nov-2020
MAHARASHTRA
999999
1302190000098630
100.00 30-Nov-2020
ARNI ROAD WADGAON
MAHARASHTRA 999999
LAHAN 25/B RADHIKA
LAYOUT YAVATMAL
H.NO.1575 SECTOR.NO-13P HARYANA
999999
HISAR
C/O THE JAMMU & KASHMIR UTTAR PRADESH 999999
BANK LTD. UNIT NO-1,
PARSAVNATH PLAZA, COURT
ROAD SAHARANPUR
1201090002532644
160.00 30-Nov-2020
1203720000026469
10.00 30-Nov-2020
1201060400095161
70.00 30-Nov-2020
ASHOK KEDARNATH BANG
137/2A, MOHAN-BAG DELHI- MAHARASHTRA
GATE AHMEDNAGAR
AHMEDNAGAR
999999
1302190000013545
20.00 30-Nov-2020
ASHOK KHANDELAWAL
H NO 12 VILL TOWN PALTAN UTTAR PRADESH 999999
BAJAR POLICE STN KOTAVALI
IN30177413485495
135.00 30-Nov-2020
ASHOK KHURANA
HOUSE NO 379/1 DEV PURI
MEERUT
IN30011811140614
350.00 30-Nov-2020
ASHOK KARAMCHAND
TEJWANI
ASHOK KASHINATH
MARAWAR
ASHOK KASHNIA
ASHOK KAUL
Middle
Name
Last
Name
428 of 4855
First Name
Address
State
Securities
BLDG NO 4 FLAT 501
VERSOVA HORIZON VIEW
CHS LTD 7 BUNGLOWS
ANDHERI WEST MUMBAI
Q-64 BLOCK Q NIRMALPURI
LAJPAT NAGAR IV NEW
DELHI
MARWADI BORDING POLE
NO 624 DHAMANGAON RLY
DHAMANGAON
MAHARASTRA
VILL SURANDA PO
PHOOLPUR AURAIYA
KESHOPUR MOHAN PUR
LAKRI GOLA ROAD
JAMALPUR
21ST CENTURY STEEL
STRUCTURE PVT LTD VSUNDRA P-MUBARIKPUR
HNO. 26 SECTOR-1 REWARI
MAHARASHTRA
999999
IN30115113268608
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
DELHI
999999
1204470006582803
50.00 30-Nov-2020
MAHARASHTRA
999999
IN30226912379569
20.00 30-Nov-2020
IN30039417331115
55.00 30-Nov-2020
BIHAR
999999
IN30155721631186
25.00 30-Nov-2020
PUNJAB
999999
IN30039416956047
55.00 30-Nov-2020
HARYANA
999999
IN30310810086678
585.00 30-Nov-2020
ASHOK KUMAR
3-6-305/84 AVANTI NAGAR ANDHRA
BASHEER BAGH HYDERABAD PRADESH
999999
1203070000169062
55.00 30-Nov-2020
ASHOK KUMAR
VILLAGE LALGANJ KARVI
BIHAR
DUMRAON POST DUMRAON
TEXTILES BUXAR BIHAR
999999
IN30051313732199
5.00 30-Nov-2020
ASHOK KISHIN JAGTIANI
ASHOK KOCHHAR
ASHOK KRISHNARAV KALE
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Middle
Name
Last
Name
429 of 4855
First Name
C/O RAMLAKHAN
VISHWANATH PRASAD
CHOWK, SULTANPUR
SULTANPUR
VILL DEVSANI P.O.MERAPUR UTTAR PRADESH 999999
FURRAKHABAD U.P.
1201320000158501
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
IN30112716162750
105.00 30-Nov-2020
DOOR NO:48 FLOWER
TAMIL NADU
BAZAAR VANIYAMBADI
VELLORE
S/O LATE SHYAM SUNDAR
BIHAR
PRASAD C/O AMAN
ENTERPRISES 21 P.P. COLONY
999999
1201060001566559
15.00 30-Nov-2020
999999
IN30133017023332
230.00 30-Nov-2020
ASHOK KUMAR
ANUGRAHA HOUSE
PADUTHOTA
PADUPANAMBOOR
HALEANGADY POST
MANGALORE KARNATAKA
999999
IN30051317603907
5.00 30-Nov-2020
ASHOK KUMAR
SINGLA TYRE HOUSE G T
HARYANA
999999
ROAD MANDI DABWALI
H.NO. 720 NEW AVAS VIKAS UTTAR PRADESH 999999
SAHARANPUR
WARD NO. 46 S.N. 4A,
CHHATTISGARH 999999
HOUSE NO. 14, VIDYUT
NAGAR DURG
0000000000001630
1175.00 30-Nov-2020
1201640400028608
25.00 30-Nov-2020
1201180200032841
55.00 30-Nov-2020
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Middle
Name
Last
Name
Address
State
KARNATAKA
430 of 4855
Securities
First Name
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Middle
Name
Last
Name
Address
State
Securities
EAST OF T. P. S. COLLEGE
JANAK KUNJ CHIRAYATAND
PO- G. P. O. PATNA, DIST.
PATNA
SHOP NO.-77, SANJAULI
SHIMLA, SHIMLA
S/O SOHAN KUMAR ADAKA
BASS DIDWANA DIDWANA
BIHAR
999999
IN30133017981930
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
HIMACHAL
PRADESH
RAJASTHAN
999999
1201910100996248
5.00 30-Nov-2020
999999
1201770100303261
85.00 30-Nov-2020
PAPU NIWAS H.NO.41
PUNJABI COLONY, NEW
GODAM GAYA GAYA
QTR NO TYPE 1/15 NTPC
RAILWAY PO MAKDUM
NAGAR TEH TANDA DIST
TANDA
No.1699 -3, KOTE,
PERIYAPATNA MYSORE
DISTRICT
CK- 65/69 BARI PEARI
VARANASI
RTO CAMPUS RAMGHAT
ROAD ALIGARH
I 12 SOUTH CITY I
BIHAR
999999
1201092600004873
25.00 30-Nov-2020
1201320000543119
20.00 30-Nov-2020
KARNATAKA
999999
IN30169610472210
145.00 30-Nov-2020
IN30155720355907
75.00 30-Nov-2020
IN30155721771695
25.00 30-Nov-2020
HARYANA
999999
IN30021412264931
70.00 30-Nov-2020
999999
IN30021412273238
260.00 30-Nov-2020
FLAT NO 43 K D FLAT KADMA JHARKHAND
JAMSHEDPUR JHARKHAND
431 of 4855
First Name
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Middle
Name
Last
Name
Address
State
RAMESHWAR PRASAD
BIHAR
ASHOK KUMAR- JEWELLERS,
K.P.ROAD PURANI GODOWN
GAYA
SMANGILAL KANSARO KA
RAJASTHAN
VAS BALOTRA
FLAT NO. LH3/7 HOUSING
BIHAR
COLONY ARA DISTT.
BHOJPUR ARA BIHAR
V- PALL, PO- BAIRAWAS, TEH- HARYANA
MOHINDERGARH,
MOHINDERGARH
S/o Sh. JAGAN NATH CO-OP HARYANA
BANK STREET COURT ROAD,
NARWANA ROAD NARWANA
999999
IN30350010001657
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
245.00 30-Nov-2020
999999
1203320000277427
25.00 30-Nov-2020
999999
IN30099910068770
85.00 30-Nov-2020
999999
1202420000253008
55.00 30-Nov-2020
999999
1202060000025481
55.00 30-Nov-2020
DELHIWALA SWEET HOME
RASHTRAPATHI ROAD
NIZAMABAD AP
GAL NO 4 VIRPAL WALI GALI
NAGLA KALAR KHAIR BYPASS
ROAD ALIGARH UTTAR
PRADESH
DISTRICT T.B CENTRE
PALAMAU DALTONGANJ
257 MOH KAYASTHWARA
DEOBAND SRE DEOBAND
DEOBAND
999999
IN30102220170666
15.00 30-Nov-2020
IN30226913995672
55.00 30-Nov-2020
JHARKHAND
999999
1201060000575002
5.00 30-Nov-2020
IN30311610204158
260.00 30-Nov-2020
ANDHRA
PRADESH
432 of 4855
Securities
First Name
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Ashok Kumar
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Middle
Name
Last
Name
Address
State
Securities
E-105, MAIN NALA ROAD
BHAGIRATHI VIHAR DELHI
STREET NO 1 OPPOSITE
OPPOSITE NEW BUS STAND
NEAR SANI MANDER
BARNALA PUNJAB
DELHI
999999
1201910100554600
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
350.00 30-Nov-2020
PUNJAB
999999
IN30114310322928
155.00 30-Nov-2020
F3 16 1ST CROSS STREET
GANGAI NAGAR VELACHERY
CHENNAI
8 C BAHADURPUR BAZAR
SAMITI PATNA
B II House No 1581 Para
Mohalla
House No - 43 Sfc Flats
Pocket- 1 Dwarka New Delhi
TAMIL NADU
999999
1202990004910802
20.00 30-Nov-2020
BIHAR
999999
IN30177415464694
15.00 30-Nov-2020
HARYANA
999999
IN30177410183712
60.00 30-Nov-2020
DELHI
999999
IN30223611662762
55.00 30-Nov-2020
EX MANAGER CBI CHAPRA
AT CHHOTA TELPA CHAPRA
PO CHAPRA CHAPRA BIHAR
INDIA
MODERN MEDICAL HALL 21
SADAR BAZAR JALLANDHAR
CANTT JALANDHAR
BIHAR
999999
IN30226913651959
25.00 30-Nov-2020
PUNJAB
999999
IN30021412752179
55.00 30-Nov-2020
433 of 4855
First Name
ASHOK KUMAR
PAR NAWADHA OPPOSITE OF BIHAR
SUB POLICE STATION
BUNDELKHAND NAWADHA
999999
IN30177414792644
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
ASHOK KUMAR
DAIRY DEVELOPMENT
DIRECTORATE 3RD
FROOR,VIKASH BHAWAN
NEW SECRETARIAT,
C/O RATANLAL RAM
SWAROOP SHIV GANJ
MANDI BAYANA BAYANA
MO CHAKBASU PO RAMNA
MUZAFFARPUR
L 50 A 3RD FLOOR L BLOCK
MALVIYA NAGAR NEW DELHI
DELHI INDIA
46 STATE BANK COLONY
BIHAR
999999
IN30133019081270
10.00 30-Nov-2020
MAHARASHTRA
999999
1201910100089601
25.00 30-Nov-2020
BIHAR
999999
IN30155720866781
25.00 30-Nov-2020
DELHI
999999
IN30051312770498
90.00 30-Nov-2020
IN30177416528822
25.00 30-Nov-2020
ASHOK KUMAR
PUNJAB SIRDHCHHETRA
DHARAMSHALA RISHIKESH
UTTARAKHAND
999999
1202990004043585
80.00 30-Nov-2020
ASHOK KUMAR
GARDEN TEXTILE MILLS E-22, RAJASTHAN
INDUSTRIAL AREA BALOTRA
999999
1201210100033645
55.00 30-Nov-2020
ASHOK KUMAR
SHRI BISHANCHAND GARG
UPADHYAY PADA NADBAI
BHARATPUR
999999
1304140004374237
85.00 30-Nov-2020
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Middle
Name
Last
Name
Address
State
RAJASTHAN
434 of 4855
Securities
First Name
ASHOK KUMAR
133-B, 208 SFS, YELAHANKA KARNATAKA
NEW TOWN, BANGALORE,
KARNATAKA
999999
IN30226912119220
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
75.00 30-Nov-2020
ASHOK KUMAR
C/O ETV OFFICE MAIN ROAD BIHAR
SIKARIA COMPLEX RAXAUL
BIHAR
NO 26/4 REKHA SADANA A KARNATAKA
SECTOR AMRUTHNAGAR
SAHAKAR NAGAR POST
BANGALORE
999999
IN30051314119015
265.00 30-Nov-2020
999999
IN30051313578265
5.00 30-Nov-2020
S K D AGARWAL MEHTA
GARDEN SAHARANPUR
UTTAR PRADESH
MAIN ROAD RAMGARH
RAMGARH CANTT
H.NO.7-1-71/G 2ND FLR, BM
SADAN DK ROAD AMEERPET
HYDERABAD
1- AGARWAL ESTATE
BHUPAL GANJ BAZAR NO-3
IN30021413721451
55.00 30-Nov-2020
JHARKHAND
999999
1203350000033794
250.00 30-Nov-2020
ANDHRA
PRADESH
999999
1202990000276693
290.00 30-Nov-2020
RAJASTHAN
999999
IN30039414836359
25.00 30-Nov-2020
WHITTY BAZAR GIRIDIH
GIRIDIH
18/12 MUIRABAD . .
ALLAHABAD
JHARKHAND
999999
IN30021414171253
410.00 30-Nov-2020
1201860000289781
85.00 30-Nov-2020
ASHOK KUMAR A S
ASHOK KUMAR AGARWAL
ASHOK KUMAR AGARWAL
ASHOK KUMAR AGARWAL
ASHOK KUMAR AGARWAL
ASHOK KUMAR AGARWAL
ASHOK KUMAR AGRAWAL
Middle
Name
Last
Name
Address
State
435 of 4855
Securities
First Name
Address
State
ASHOK KUMAR AGRAWAL
III 14 JME SHAKTINAGAR
IN30133019843934
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
760.00 30-Nov-2020
ASHOK KUMAR AGRAWAL
18/12 MUIRABAD
ALLAHABAD
STATION ROAD PURANI
BASTI BASTI
113/4 GURUNANAKPURA
FAIZABAD
KEDARPUR AMBIKAPUR
1201060000271161
25.00 30-Nov-2020
IN30165310220014
10.00 30-Nov-2020
1201320000573441
60.00 30-Nov-2020
CHHATTISGARH
999999
1203600000721386
55.00 30-Nov-2020
CHOWK BAZAR MOH.
MATHURA BIHAR SHARIF
PLOT NO-6/55 HARI MARG
MALVIYA NAGAR JAIPUR
BIHAR
999999
IN30133018481313
20.00 30-Nov-2020
RAJASTHAN
999999
IN30270020246188
15.00 30-Nov-2020
18/6 GANDHI NAGAR
JIND(HARYANA)
B-162 JAWAHAR NAGAR
BHARATPUR
SATYANARAYAN MANDIR
ROAD ALOTE
219 ABU DHABI 0
HARYANA
999999
IN30094010003408
50.00 30-Nov-2020
RAJASTHAN
999999
1203320003254925
80.00 30-Nov-2020
MADHYA
PRADESH
NA
999999
IN30051311912134
25.00 30-Nov-2020
999999
0000000000003222
290.00 30-Nov-2020
WARD NO 4 SRI
DUNGAGARH BIKANER SRI
DUNGAGARH
RAJASTHAN
999999
1204470005122949
65.00 30-Nov-2020
ASHOK KUMAR AGRAWAL
ASHOK KUMAR AHUJA
ASHOK KUMAR
AMBASTHA
ASHOK KUMAR ATHGARA
ASHOK KUMAR BADOTIYA
ASHOK KUMAR BANSAL
ASHOK KUMAR BANSAL
ASHOK KUMAR BHANDARI
ASHOK KUMAR
BHOJWANI
ASHOK KUMAR BOTHRA
Middle
Name
Last
Name
436 of 4855
Securities
First Name
Address
State
Securities
SHAHPUR CHANPUR
DALTONGANJ PALAMAU
SHAHPUR
OPP POLICE STATION
SULTANGANJ BHAGALPUR
H. NO. -109/A DALDALI
BAZAR PO - CHAPRA BIHAR
CHAPRA
VILL-MALAH CHAKYA POCENTRAL JAIL
SGT ASHOK KUMAR DAHIYA
LOGISTI SQUADRON 9 BRD
AF PUNE
JHARKHAND
999999
1201060001677652
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BIHAR
999999
IN30177416100030
35.00 30-Nov-2020
BIHAR
999999
1201330000281664
25.00 30-Nov-2020
BIHAR
999999
IN30155722067128
10.00 30-Nov-2020
MAHARASHTRA
999999
1201320000798025
25.00 30-Nov-2020
752 South Delhi Aptt Plot/8 DELHI
Sector/4 Dwarka
14/2 OLD CHINA BAZAR
WEST BENGAL
STREET, ROOM NO 38A, 1ST
FLOOR, KOLKATA
VILL. & POST OFF. SUREHTI HARYANA
DISTT. JHAJJAR JHAJJAR
999999
IN30281410222825
290.00 30-Nov-2020
999999
IN30318110056573
85.00 30-Nov-2020
999999
1202300000372745
5.00 30-Nov-2020
ASHOK KUMAR DIWAN
PATHAK WARD BINA
999999
1203320003954142
25.00 30-Nov-2020
ASHOK KUMAR DUBEY
294 BLOCK A MOTI BAGH 1
NEAR KENDRIYA BHANDAR
NEW DELHI DELHI
999999
IN30051317867434
10.00 30-Nov-2020
ASHOK KUMAR CHOPRA
ASHOK KUMAR
CHOUDHARY
ASHOK KUMAR
CHOUDHARY
ASHOK KUMAR
CHOUDHARY
ASHOK KUMAR DAHIYA
Ashok Kumar Dash
ASHOK KUMAR DESAI
ASHOK KUMAR DESHWAL
Middle
Name
Last
Name
MADHYA
PRADESH
DELHI
437 of 4855
First Name
Address
State
Securities
ASHOK KUMAR GANGULY
41/1 CHURAMAN
CHOUDHARY LANE
KHATIKTALA BERHAMPORE
BERHAMPORE
WEST BENGAL
999999
IN30039416877523
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
ASHOK KUMAR GAWRI
FLAT NO. 18, MAYUR APTS.
SECTOR-3 VIBHAV NAGAR
AGRA
TNP ROAD . . HALDWANI
1202140000031335
55.00 30-Nov-2020
MAHARASHTRA
999999
1202890001072888
55.00 30-Nov-2020
284 CIVIL LINE LALITPUR
UTTAR PRADESH
168 B MAHAVIR NAGAR 1ST RAJASTHAN
999999
DIST KOTA KOTA
HOUSE NO. - 50A, CHINAR
JHARKHAND
999999
HOUSE VIJAYA HERITAGE,
5TH PHASE ANIL SURPATH,
KADMA JAMSHEDPUR
IN30051318757572
25.00 30-Nov-2020
1203320002295287
85.00 30-Nov-2020
IN30174010107394
25.00 30-Nov-2020
WZ A 25 B NEAR TIKONA
DELHI
PARK SCHOOL ROAD UTTAM
NAGAR DELHI
D 155 BUDH VIHAR ALWAR RAJASTHAN
999999
IN30114310061492
115.00 30-Nov-2020
999999
1203350000585742
5.00 30-Nov-2020
IN30039417306902
55.00 30-Nov-2020
IN30155720656654
10.00 30-Nov-2020
ASHOK KUMAR GOEL
ASHOK KUMAR GOSWAMI
ASHOK KUMAR GOYAL
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
Middle
Name
Last
Name
LOHIYA DISTRIBUTORS
IDGAON PATEL NAGAR
UNION BANK OF INDIA
REOTIPUR GHAZIPUR
438 of 4855
First Name
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GURU
ASHOK KUMAR I
ASHOK KUMAR JAIN
Middle
Name
Last
Name
Address
State
H NO 224 SUJE KHAN KHIDKI
JHANSI
KRISHNA NAGAR
KHETRAJPUR SAMBALPUR
SAMBALPUR
JAYNARAYANA SARRAF BARA
CHOWRAHA JAGANNA GANJ
UNNAO
C O RAM BRIKSH GUPTA
MOH SHIVPUR SAHABGANJ
PADRI BAZAR GORAKHPUR
1201320000592984
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ORISSA
999999
IN30039417038089
55.00 30-Nov-2020
IN30155710402469
20.00 30-Nov-2020
1304140004904677
15.00 30-Nov-2020
150 A SOHBATIABAGH,
ALLAHABAD
NEAR RAJPUT NIWAS OF. P.
N. SINGH PURANI GUDARI
ROAD RAMNA
MUZAFFARPUR BIHAR
GOSAINTOLA, NEAR
ESMECO, P.O.-PATLIPUTRA,
PATNA
BANK COLONY KUREITOLA
SAKHI PARA SAMBALPUR
IN30133017346135
25.00 30-Nov-2020
BIHAR
999999
IN30099910065319
70.00 30-Nov-2020
BIHAR
999999
IN30210510165461
55.00 30-Nov-2020
ORISSA
999999
IN30039416767494
25.00 30-Nov-2020
39 MYLAPA STREET
AYANAVARAM CHENNAI
BAWALA PARA LALSOT
LALSOT
TAMIL NADU
999999
IN30163740445809
55.00 30-Nov-2020
RAJASTHAN
999999
1201410100024933
115.00 30-Nov-2020
439 of 4855
Securities
First Name
Address
State
Securities
ASHOK KUMAR JAIN
04-ABBAS TAIYAB GALI
NIDHE MASALE BARNAGAR
MADHYA
PRADESH
999999
1204330000022614
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ASHOK KUMAR JAIN
BHAVALDI BAVARI KE SAMNE RAJASTHAN
BUNDI (RAJASTHAN)
999999
IN30105510143259
20.00 30-Nov-2020
ASHOK KUMAR JAIN
2/318 JAWAHAR NAGAR
999999
IN30177414573571
120.00 30-Nov-2020
ASHOK KUMAR JAIN
L 514 OLD HOUSING BOARD MADHYA
COLONY MORENA MORENA PRADESH
999999
1304140005866665
5.00 30-Nov-2020
ASHOK KUMAR JAIN
C/O ASHOK KUMAR JAIN
SURYA MAHAL, JAIPUR
H NO 499 RAJA BARA KA
HATA MUTTHI GANJ
ALLAHABAD
4-7-687-693 FLAT NO 201,
2ND FLOR ESAMIA BAZAR
HYDERABAD
2-104 DIVYASHAKTI APTS
AMEERPET HYDERABAD
105 SABAUR BHAGALPUR
MAHARASHTRA
999999
1202570000008311
150.00 30-Nov-2020
IN30114310398805
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203460000153870
35.00 30-Nov-2020
ANDHRA
PRADESH
BIHAR
999999
0000000000000807
115.00 30-Nov-2020
999999
1203840000156677
5.00 30-Nov-2020
WARD NO 3 ARVIND
VIDHAYAL KE PASS
JUNNARDEO CHHINDWARA
MADHYA PRADESH
MADHYA
PRADESH
999999
IN30021415759528
25.00 30-Nov-2020
ASHOK KUMAR JAISWAL
ASHOK KUMAR JAKHOTIA
ASHOK KUMAR JANGAM
ASHOK KUMAR JHA
ASHOK KUMAR JUNEJA
Middle
Name
Last
Name
RAJASTHAN
440 of 4855
First Name
Address
State
Securities
ASHOK KUMAR KABIR
C/O MANOJ RAI VILL+PODINARA KARERA SHIVPURI
MADHYA
PRADESH
999999
1203840000958711
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
ASHOK KUMAR KABRA
S/O SHRI NARAYAN KABRA
RELY. STATION ROAD OPP.
BANJARA BHAWAN
DIDWANA
KRISHI GYAN KENDRA
BHAWAN RAMKOLA ROAD
KASHIYAN KUSHINAGAR
RAJASTHAN
999999
1201770100290230
5.00 30-Nov-2020
1201320001049525
25.00 30-Nov-2020
69, OLD COLONY,HOUSIN
BOARD COLONY
OPP.GAYATRI MANDIR 2nd
LINE WARD NO-18
HOSHANGABAD
27 / 4 MANU MARG
MADHYA
PRADESH
999999
1204330000018751
70.00 30-Nov-2020
RAJASTHAN
999999
IN30133019539873
125.00 30-Nov-2020
P O BOX 4076 DEIRA DUBAI NA
U A E DUBAI
SFS 150 POCKET 10 GOLDEN DELHI
JUBLEE APPARTMENT SEC 11
EXTN ROHINI NEW DELHI
999999
0000000000003430
585.00 30-Nov-2020
110085
IN30051311928830
85.00 30-Nov-2020
61-171 GANDHI BAZAAR
RAYACHOTY
516269
IN30066910037562
55.00 30-Nov-2020
ASHOK KUMAR KANAUJIA
ASHOK KUMAR KATAREY
ASHOK KUMAR
KHANDELWAL
ASHOK KUMAR KHORANA
ASHOK KUMAR KHURDIYA
ASHOK KUMAR KOTHA
Middle
Name
Last
Name
ANDHRA
PRADESH
441 of 4855
First Name
ASHOK KUMAR
KUMANDAN KOTTAKOTA
ASHOK KUMAR
KUMMARAKUNTLA
ASHOK KUMAR LATA
ASHOK KUMAR M
ASHOK KUMAR M K
ASHOK KUMAR
MAHESHWARI
ASHOK KUMAR MAJEE
ASHOK KUMAR
MANGOTRA
ASHOK KUMAR MARATHA
ASHOK KUMAR
MARLECHA
Middle
Name
Last
Name
Address
State
Securities
JANAKI NILAYAM BANK
COLONY IIND LINE
RAYAGADA
H.NO.4-2-246/A,INDIRA
NAGAR
COLONY,KHANAPURAM
HAVELI KHAMMAM
LIC AGENT SAMBHAR LAKE .
JAIPUR
NO 10 4TH STREET
MANOHAR NAGAR
PALLIKARANAI CHENNAI
A G BHAVAN NADAKAVU,
MELARCODE(PO) ALATHUR
PALAKKAD
A-533, AVAS VIKAS COLONY
SITAPUR
VILL. AMTAL P.O. JHARIA
DHANBAD
VILL NAI BASTI NUD P O
DEVIPUR TEH AKHNOOR
JAMMU
RAZVI KHAN JAUNPUR
ORISSA
765001
1203840000684141
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANDHRA
PRADESH
507002
1204470002140588
35.00 30-Nov-2020
RAJASTHAN
303604
1201330000266236
25.00 30-Nov-2020
TAMIL NADU
601302
IN30163740449193
100.00 30-Nov-2020
KERALA
678703
1205670000061708
55.00 30-Nov-2020
1203270000192515
55.00 30-Nov-2020
JHARKHAND
828111
1202890000735202
10.00 30-Nov-2020
JAMMU AND
KASHMIR
181202
IN30234910310249
55.00 30-Nov-2020
1205910000004667
40.00 30-Nov-2020
MAIN MARKET JAIN
TRADING CO MARWAR
JUNCTION RAJASTHAN
RAJASTHAN
IN30051316507126
25.00 30-Nov-2020
442 of 4855
306023
First Name
ASHOK KUMAR MAURYA
VILLAGE DHARAMDAS PUR UTTAR PRADESH 228001
POST LOHARAMAU Sultanpur
1201910101366067
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
ASHOK KUMAR
MEHROTRA
H NO 34 MANOHAR NAGAR
THAKURGANJ LUCKNOW
IN30112716850624
40.00 30-Nov-2020
ASHOK KUMAR MISHRA
K B COLLIERY PANURIA
BURDWAN
D-02 NH-4 NTPC COLONY
RIHAND NAGAR
SONEBHADRA (UP)
CHAKARMA LASHKARPUR
VARANASI
PL 774 P LANE 3 JAYADEV
VIHAR BHUBANESWAR
ORISSA
108, G.F, GALI NO-4,
SHANKAR NAGAR,
AT-PO R G PUR
MAYURBHANJ MAYURBHANJ
WEST BENGAL
713359
IN30021414129074
25.00 30-Nov-2020
IN30155721139049
120.00 30-Nov-2020
1203760000045655
75.00 30-Nov-2020
ORISSA
751013
IN30051316638102
40.00 30-Nov-2020
DELHI
110051
IN30226911087404
55.00 30-Nov-2020
ORISSA
757016
1204470005936923
5.00 30-Nov-2020
PO BOX NO.20103 DOHA
QATAR
H NO- B/33/2 INDIRA ROAD
BAGUN NAGAR PO BARIDIH
JAMSHEDPUR
NA
999999
0000000000003459
1175.00 30-Nov-2020
JHARKHAND
831017
IN30039414213154
115.00 30-Nov-2020
ASHOK KUMAR MISHRA
ASHOK KUMAR MISHRA
ASHOK KUMAR MISHRA
ASHOK KUMAR MITTAL
ASHOK KUMAR MOHANTY
ASHOK KUMAR MOHANTY
ASHOK KUMAR OJHA
Middle
Name
Last
Name
Address
State
443 of 4855
Securities
First Name
ASHOK KUMAR P
VALLIAMMAI COMPLEX
TAMIL NADU
SARANGAPANI EAST STREET
SARANGAPANI EAST STREET
KUMBAKONAM
612001
IN30131321521797
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ASHOK KUMAR PANDA
W.NO-18 JAMUNADEIPUR
BARIPADA DISTMAYURBHANJ BARIPADA
QR NO F 20/3 VSS COLONY
HIRAKUD SAMBALPUR
ORISSA
757001
1201060000993821
5.00 30-Nov-2020
ORISSA
768016
IN30177416019168
35.00 30-Nov-2020
QTRS NO 36 TYPE 2 DELHI
COLEGE OF ENGINEERING
SHAHABAD DAULT PUR
BAWANA RD DELHI
SUZLON WINDFARM
SERVICES LTD. PLOT NO-6,
LEELA NIKUNJ, B/H BHATIA
BAGECHI, JAISALMER
DELHI
110042
1205350000065067
55.00 30-Nov-2020
RAJASTHAN
345001
1201210100147906
55.00 30-Nov-2020
HOUSE NO.-68, VILL.ARANIYA, THANA-NO.,
TOWN / VILL.-JANDAH
ANCHAL-JANDAHA,
VAISHALI, Hajipur
C/O DR B M K SINHA RANI
BAGAN RANI KOTHI ROAD
BARIATU RANCHI
BIHAR
844505
1201910101151561
85.00 30-Nov-2020
JHARKHAND
834009
1203410000119962
25.00 30-Nov-2020
ASHOK KUMAR PANDA
ASHOK KUMAR PANDEY
ASHOK KUMAR PANWAR
ASHOK KUMAR PASWAN
ASHOK KUMAR PATHAK
Middle
Name
Last
Name
Address
State
444 of 4855
Securities
First Name
Address
State
Securities
RAMPUR P O KENDUR
BURDWAN
RAMNAGAR, RD.NO.7 POST
RAMNAGAR AGARTALA
WEST BENGAL
713427
IN30177411524613
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
TRIPURA
799002
IN30169610380487
25.00 30-Nov-2020
6 LYONS RANGE 2ND FLOOR WEST BENGAL
CALCUTTA
S/O- SITARAM PODDAR
JHARKHAND
SULOCHANA ENTERPRISES,
SHARDANAND ROAD,
BALDEO BHAWAN RANCHI
700001
IN30010010093996
585.00 30-Nov-2020
834001
1201092600231388
350.00 30-Nov-2020
21 22ND CROSS STREET NEXT TAMIL NADU
T NAGAR CHENNAI
MUNIRAMANNA LANE 2ND KARNATAKA
FLOOR NO 21 COTTONPET
CROSS BANGALORE
600035
0000000000002187
1175.00 30-Nov-2020
560053
IN30214810517933
70.00 30-Nov-2020
ASHOK KUMAR RAGHAV
Q NO 46/1 MAOUNTAINBIRY MADHYA
LINE MORAR CANT GWALIOR PRADESH
474006
IN30154918113103
290.00 30-Nov-2020
ASHOK KUMAR
RAGHUWANSHI
NEAR 132 POWER HOUSE
CHIRAH KALA GADARWARA
MADHYA
PRADESH
487551
IN30021414452306
125.00 30-Nov-2020
ASHOK KUMAR RAI
255/1 SIDHARI AZAMGARH
AZAMGARH
1206140000030592
90.00 30-Nov-2020
ASHOK KUMAR PATRA
ASHOK KUMAR PAUL
ASHOK KUMAR PODDAR
ASHOK KUMAR PODDAR
ASHOK KUMAR R N
ASHOK KUMAR R SHAH
Middle
Name
Last
Name
445 of 4855
First Name
ashok kumar roy
ASHOK KUMAR ROY
ASHOK KUMAR SAHU
ASHOK KUMAR SAINI
ASHOK KUMAR SAXENA
ASHOK KUMAR SHARMA
ASHOK KUMAR SHARMA
ASHOK KUMAR SHARMA
ASHOK KUMAR
SHRIVASTAV
ASHOK KUMAR SINGH
Middle
Name
Last
Name
Address
State
Securities
khanpukur, saradapally, loco
more burdwan
AT POST BHELATAND DIST.
DHANBAD (BIHAR0
DHANBAD
C/O DAK AGENCIES
MOHANTY PARA RD
BARGARH ORISSA
JATWALI DHANI W NO- 4
NAWALGARH JHUNJHUNU
WEST BENGAL
713101
1201090001288837
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
JHARKHAND
828103
IN30133017303506
55.00 30-Nov-2020
ORISSA
768028
IN30051317189799
55.00 30-Nov-2020
RAJASTHAN
333042
1202060000376109
55.00 30-Nov-2020
4076 MAHAJANAN
JALALABAD
2 814 COURT ROAD
SAHARANPUR UTTAR
PRADESH 247001
SAHARANPUR
15/5 PUNJABI BAJGI EXT
NEW DELHI
E/1/433 , SECTOR 1
CHITRAKOOT GANDHI PATH
JAIPUR ( RAJASTHAN)
IN30165310258949
40.00 30-Nov-2020
1201330000381310
55.00 30-Nov-2020
DELHI
110026
IN30047610444861
820.00 30-Nov-2020
RAJASTHAN
302021
IN30074910839453
55.00 30-Nov-2020
WARD NO 8, AREA BABU
LINE, RAJNAGAR COLLIERY,
ANUPPUR
MANI NAGAR COLONY POKANDAWA VARANASI
MADHYA
PRADESH
484446
1202650000034319
40.00 30-Nov-2020
IN30155721138185
100.00 30-Nov-2020
446 of 4855
First Name
ASHOK KUMAR SINGH
ASHOK KUMAR SINGH
ASHOK KUMAR SINGH
ASHOK KUMAR SINGH
ASHOK KUMAR SINGH
ASHOK KUMAR SOLANKI
ASHOK KUMAR THAKUR
ASHOK KUMAR TIWARI
ASHOK KUMAR TOKAS
ASHOK KUMAR TRIPATHI
Middle
Name
Last
Name
Address
State
Securities
HOUSE NO.42 SUBHASH
WARD NO.03 TEH.
BIRSINGHPUR PALI
BIRSINGHUR PALI
PLOT NO-2 KANCHANPUR
MANI NAGAR COLONY
KANDWA VARANASI
F 177 A FIRST FLOOR LAXMI
NAGAR DELHI
VILL- MALHIPUR MANKAPUR
MADHYA
PRADESH
484551
1203560200013637
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
1204470003314016
735.00 30-Nov-2020
DELHI
110092
1301930000868787
20.00 30-Nov-2020
IN30155722251590
25.00 30-Nov-2020
BAIKUNTH NAGAR
CHAINPUR DAMODARPUR
MUZAFFARPUR BIHAR
QR NO B 2 / 101 M C P HCL
MALANJKHAND
SHREE LAXMI APARTMENTS
B-2, BLOCK-C, G.T.ROAD (E)
MURGASOL
BIHAR
842001
IN30051315917190
25.00 30-Nov-2020
MADHYA
PRADESH
WEST BENGAL
481116
1203600000055225
20.00 30-Nov-2020
713303
IN30069310162639
175.00 30-Nov-2020
80 KANDARIYANVA
KHANPUR AMBEDKAR
NAGAR
DIVING SCHOOL NAVAL BASE KERALA
682004
COCHIN
269 NIRALA NAGAR POST
BASARATPUR HARAHAWA
PHATAK
1304140005554380
25.00 30-Nov-2020
0000000000001814
1175.00 30-Nov-2020
IN30133020027370
235.00 30-Nov-2020
447 of 4855
First Name
Address
State
ASHOK KUMAR TYAGI
C/O SHANTI CHANDRA
SHARMA VAKIL MOH JATTI
WARA NAVEEN BAZAR
BUDANA GATE METTUR
ASHOK KUMAR
UPADHYAY
ASHOK KUMAR UPPAL
21 MALVIYA WARD KHITOLA MADHYA
BAZAR SIHORA
PRADESH
105/9, BHOJPUR WARD NO- HIMACHAL
4, TEH SUNDER NAGAR DISTT- PRADESH
MANDI HIMACHAL PRADESH
ASHOK KUMAR VERMA
VILL AND PO-SEVTARI
SULTANPUR
GOPI GALI 53/7 4/11
GORAKHPUR UTTAR
PRADESH
670 RAM DWARA KE PASS
GRAM JHILAY TH. NEWAI,
DIST TONK NEWAI
H NO 19 - 161/2 RAM NAGAR
MANCHERIAL
CK 65/70 BARI PIYARI
ASHOK KUMAR VERMA
ASHOK KUMAR VIJAY
ASHOK KUMAR VUTHURI
ASHOK KUMAR YADAV
ASHOK KUMARI
Middle
Name
Last
Name
0000000000000909
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
483225
1202620000121212
20.00 30-Nov-2020
175002
IN30231610029138
10.00 30-Nov-2020
999999
IN30155721916426
5.00 30-Nov-2020
IN30051312527856
55.00 30-Nov-2020
RAJASTHAN
304025
1202470000081791
55.00 30-Nov-2020
ANDHRA
504208
PRADESH
IN30286310068399
5.00 30-Nov-2020
IN30285510006387
145.00 30-Nov-2020
1201910100608208
70.00 30-Nov-2020
MAHARASHTRA
HO NO 974 VISHNU NAGAR HARYANA
DEEPWALI GALI WARD NO 24
YAMUNA NAGAR
YAMUNANAGAR
448 of 4855
Securities
135001
First Name
Address
State
Securities
UNION BANK OF INDIA
REGIONAL OFFICE,
KOLHAPUR 1411 C, MAYA
CHAMBERS, LAXMIPURI
KOLHAPUR
1764 UGAR K H TAL ATHANI
DIST BELGAUM UGAR
MAHARASHTRA
416002
IN30220110152798
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
KARNATAKA
591316
1202000000175890
25.00 30-Nov-2020
D/1/4 URJANAGAR CTPS
COLONY CHANDRAPUR
C-20 B, MEDICAL CAMPUS,
B/H. G. G. HOSPITAL,
JAMNAGAR.
185 GURUKRUPA HOSPITAL
STATION PATIL ROAD NEAR
ASHOK LODGE MIRAJ MIRAJ
MAHARASHTRA
MADHYA
PRADESH
GUJARAT
442404
IN30075710694407
215.00 30-Nov-2020
361008
IN30097410841858
10.00 30-Nov-2020
MAHARASHTRA
416410
IN30371910567910
75.00 30-Nov-2020
ASHOK MAHADEV PATTAR
309, NEAR MARDI
VIDYANAGARI CHADCHAN
KARNATAKA
586205
1203530000000784
250.00 30-Nov-2020
ASHOK MOGHA
155 RADHA BAZAR STREET
CALCUTTA.
MIG 1/1/7 INDIRA NAGAR
REWA M P
B-103(T) TURRA PIPARI
SONEBHADRA
WEST BENGAL
700001
IN30015910072629
8780.00 30-Nov-2020
MADHYA
486001
PRADESH
IN30021412170972
175.00 30-Nov-2020
IN30155721782463
350.00 30-Nov-2020
ASHOK LAXMAN ACHARYA
ASHOK LAXMAN
JAYAGONDE
ASHOK M MOGRE
ASHOK M RAM
ASHOK MAHADEO PATIL
ASHOK MOHAN AWASTHI
ASHOK NARAIN SINGH
Middle
Name
Last
Name
449 of 4855
First Name
Address
State
Securities
ASHOK NILKANTH PATIL
ASHOK MEDICAL,SUBHASH
CHAUK, DIST- JALGAON
AMALNER
MAHARASHTRA
425401
1202000000286673
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
ASHOK PANDURANG
NIMASE
BHAVANINAGAR 19 MARKET MAHARASHTRA
YARD AHMEDNAGAR
414001
1202000000243939
115.00 30-Nov-2020
ASHOK PAUL
DABGRAM RABINDRA
WEST BENGAL
SARANI DARJEELING SILIGURI
734006
1203840000109552
260.00 30-Nov-2020
ASHOK PESWANI
SUVIN OPTICS LAB 15
MADHYA
PALSIKAR COLONY NEAR
PRADESH
SHIKARPUR DHARAMSHALA
452004
IN30133017411368
115.00 30-Nov-2020
ASHOK POKARDASJI
KHATNANI
NO:82-27 SHIVAJI NAGAR
MAHARASHTRA
RELWE LAIN DAN BAJU
LATUR
N 4 A 33 CIDCO
MAHARASHTRA
AURANGABAD
C/O RAM CHANDRA SHYAM JHARKHAND
SUNDER AT- DALPATTI POJHARIA DIST. DHANBAD
413531
1203070000331509
155.00 30-Nov-2020
431003
IN30133018704250
55.00 30-Nov-2020
828111
IN30088814019425
525.00 30-Nov-2020
36 OM DARIYA MAHAL 80
NEPEANSEA ROAD 5TH
FLOOR MUMBAI
3, HARIHAR SOCIETY
AHMEDABAD
MAHARASHTRA
400006
IN30154914444558
20.00 30-Nov-2020
GUJARAT
380014
IN30123310296678
235.00 30-Nov-2020
ASHOK POKHARKAR
ASHOK PRASAD
ASHOK PRITHVIRAJ
RATHOD
ASHOK R PATEL
Middle
Name
Last
Name
450 of 4855
First Name
ASHOK RAJ PUROHIT
ASHOK RAJDHARI
CHAWHAN
ASHOK RAMANLAL SHAH
ASHOK RAMANLAL SHAH
ASHOK RAMCHANDRA
CHANDWANI HUF
ASHOK RAMDAS SHINDE
ASHOK RAMJI VASTANI
ASHOK RAMJIBHAI
BARAIYA
Middle
Name
Last
Name
Address
State
Securities
ASHAPURI VAS, KALANDRI, RAJASTHAN
307802
SIROHI,
NONARI KAUNRAH GHANI
DIDAR GANJ DISTTAZAMGARH UTTAR PRADESH
1302340000261620
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
145.00 30-Nov-2020
IN30020610937324
115.00 30-Nov-2020
B 30 YAMUNANAGAR
SOCIETY OPP. APEXA PARK
ISKCON TEMPLE ROAD
BARODA
D-69 SUNDARVAN SOCIETY
NEW SAMA ROAD BARODA
GUJARAT
390015
IN30088813017744
380.00 30-Nov-2020
GUJARAT
390008
1301870000001941
10.00 30-Nov-2020
BANGLOW B-1, SN -19/1,
MAHARASHTRA
20/1, 20/2, 22/B, SUNSHRI
EMARALD KONDHWA ROAD,
NIBM ROAD, PUNE
ATPOST-TAKALIMIYA TALMAHARASHTRA
RAHURI DIST-AHMEDNAGAR
TAKALIMIYA
411048
1203000000097640
55.00 30-Nov-2020
413716
1302190000032068
40.00 30-Nov-2020
C/O NANJI MAVJI HALAI
POST NARANPUR TA BHUJ KUTCH BHUJ KUTCH
2-116, GAJANAND SOCIETY,
DIST. JAMNAGAR, DHROL.
GUJARAT
370429
0000000000003626
1175.00 30-Nov-2020
GUJARAT
361210
IN30097411408802
25.00 30-Nov-2020
451 of 4855
First Name
ASHOK REDDY DENDI
ASHOK RODU BHOIR
ASHOK RUPCHAND
MUTHA
ASHOK S
ASHOK S HERUR
ASHOK SAHU
ASHOK SATAK
ASHOK SHAMJI PATODIA
Middle
Name
Last
Name
Address
State
Securities
H NO 17 1 389 17 F NO 101
SAI SANTOSHI RESIDENCY
PRASHANTH NAGAR
SAIDABAD HYDERABAD
ANDHRA PRADESH
AM 36 IPCL TOWNSHIP TAL
PEN NAGOTHANE
F.C.I. ROAD, VIVEKANAND
SOCIETY, MANMAD TAL
NANDGAON, DIST.NASIK,
MANMAD MAHARASHTRA
ANDHRA
PRADESH
500001
IN30051314081920
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
MAHARASHTRA
402125
IN30247040125578
55.00 30-Nov-2020
MAHARASHTRA
423104
IN30226910691444
10.00 30-Nov-2020
NO 45 HULLURU UDBAL
POST SINDHANUR
HATTARAGERI ONI HAVERI
HAVERI
ASHOK SAHU PITHAPUR
ROAD ARNAPURNA LANE
CUTTACK
S/O RISHIKESH SATAK,
AGARSEN BAZAR, BEAWAR
KARNATAKA
584138
IN30192630848162
5.00 30-Nov-2020
KARNATAKA
581110
IN30113526142465
85.00 30-Nov-2020
ORISSA
753001
1204630000024026
1760.00 30-Nov-2020
RAJASTHAN
305901
1301760000200186
525.00 30-Nov-2020
5 - 10 -46, KAILASH NAGAR,
SHIV MANDIRNI BAJUMA,
BHUJ - KUTCH, BHUJ.
GUJARAT
370001
IN30097410922713
85.00 30-Nov-2020
452 of 4855
First Name
ASHOK SHANKAR PATIL
ASHOK SHANTARAM
DHURI
ASHOK SHARMA
Ashok Sharma
ASHOK SHARMA
ASHOK SHENE SHETTY
ASHOK SHESHERAO
SHERIKAR
Middle
Name
Last
Name
Address
State
Securities
NEAR SHIKSHAK SOCIETY
INFRONT OF ZP SCHOOL
PANDHARP SOLAPUR
H NO 1274 A/P MALGAON
VENGURLA ROAD NEAR
RAILWAY STATION TAL
SAWANTWADI DIST
SINDHUDURGA
SAWANTWADI
MAHARASHTRA INDIA
THAKUR BADI PATHI NEAR
SATSANG BHAWAN KENDUA
BAZAR PO KUSUNDA
DHANBAD
DAULAT NIWAS AIRA
HOLMES SHIMLA URBAN T
KASUMPTI Shimla
BEHIND DIST HOSPITAL
MANDLA MANDLA
HOTEL SAROVAR BUDHAD
DEV NAGAR MAIN ROAD
DAHANU ROAD
KHADGAON ROAD,
SAMBHAJI NAGAR, LATUR
LATUR
MAHARASHTRA
413305
1201320001337761
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
MAHARASHTRA
416510
IN30226912577317
10.00 30-Nov-2020
JHARKHAND
828116
IN30133020412357
5.00 30-Nov-2020
HIMACHAL
PRADESH
171009
IN30177410201051
25.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
481661
IN30177410487864
115.00 30-Nov-2020
401602
IN30018310792411
25.00 30-Nov-2020
MAHARASHTRA
413531
1204470000225660
30.00 30-Nov-2020
453 of 4855
First Name
PLOT NO.4 SARAS BANGLOW MAHARASHTRA 414001
NEAR GITE HOSPITAL
BALIKSHRAM ROAD,
AHMEDNAGAR
AHMEDNAGAR
C/O FANTASY BEAUTY
PARLOUR SURYA COMPLEX
MAHMOORGANJ VARANASI
1302190000000620
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
IN30133017169685
2055.00 30-Nov-2020
ASHOK SINHA
AVANI ORCHID 186 A RAJA
RAM MOHAN ROY ROAD
FLAT NO 4F FOURTH FLOOR
WEST BENGAL
700041
IN30021414511634
25.00 30-Nov-2020
ASHOK SITARAM PATIL
701/3/7 OLD S V ROAD NR
PANCHMUKHI HANUMAN
RAVER DIST JALGAON
JALGAON
PL.NO. 16, A DADOJI
KONDEO NR. NR. NIRMALA
CONVENT, GANGAPUR
ROAD, NASIK
C/O. SRI ALOK KUMAR
SRIVASTAVA H.NO. 314,
MOH : BARIHAT BAHRAICH
MAHARASHTRA
425508
1203320002297514
5.00 30-Nov-2020
MAHARASHTRA
422013
1201750200049401
115.00 30-Nov-2020
1203270000045822
50.00 30-Nov-2020
610/357 KESHAV NAGAR
LUCKNOW
1203270000276751
10.00 30-Nov-2020
ASHOK SHRIMAL GUGALE
ASHOK SINGH
ASHOK SITARAM TAMBAT
ASHOK SRIVASTAVA
ASHOK SRIVASTAVA
Middle
Name
Last
Name
Address
State
454 of 4855
Securities
First Name
ASHOK SUBHASH PATIL
AP ARAWADE TAL TASGAON MAHARASHTRA
DIST SANGLI 36 LOKANATH
MAHARAJ CHAWK SANGLI
416312
1203350000414097
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ASHOK SUHANE
10 NEHARU MARG
NARAYAVALI NAKA WARD
SAGAR SAGAR
TATA INFOTEC EDUCATION,
5, MAIN ROAD, NEAR
OVERBRIDGE, RANCHI
MADHYA
PRADESH
470002
1203320003046971
5.00 30-Nov-2020
JHARKHAND
834001
1201092600035887
10.00 30-Nov-2020
ASHOK V A
D NO 3105, NANDI DEEPA
APARTMENTS KAMMAN
MAIN ROAD, BLOCK - 3
SOWMYA MAIN ROAD, BGT
ROAD, BANG BANGALORE,
KARNATAKA
KARNATAKA
560076
IN30154914713779
85.00 30-Nov-2020
ASHOK VAJAPAI
WARD NO.22, INDIRA WARD, MADHYA
MEHTA PLAT, BETUL (M.P.) PRADESH
460001
IN30198310393884
25.00 30-Nov-2020
ASHOK VINAYAK TALPADE
YESHWANT SMRUTI PLOT NO MAHARASHTRA
320 12TH ROAD KHAR
MUMBAI
D 36 SHASHTRINAGAR NANA GUJARAT
MAVA MAIN ROAD RAJKOT
400052
IN30154916365199
5.00 30-Nov-2020
360001
IN30103924588316
10.00 30-Nov-2020
ASHOK TEKRIWAL
ASHOK VINUBHAI PAREKH
Middle
Name
Last
Name
Address
State
455 of 4855
Securities
First Name
ASHOK VIRAPPA
YADAGUDE
388/6 DHUPDAL TAL GOKAK KARNATAKA
DIST BELGAUM DHUPDAL
591306
IN30177413844264
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ASHOK WALIA
C-C3-21 BANDRA
RECLAMATION
BANDRA(WEST) MUMBAI
VAIBHAV COLONY
TAMBEPURA AMALNER DIST
JALGAON
FLAT NO 06 , NALANDA
GOVERNMENT RESIDENCE
SADAR BAZAR SATARA
1/3 NR AISHBAG FATAK
KHATIK COLONY BHOPAL MP
MAHARASHTRA
400050
IN30127630443548
25.00 30-Nov-2020
MAHARASHTRA
425401
IN30112715969490
55.00 30-Nov-2020
MAHARASHTRA
415001
IN30023912687697
10.00 30-Nov-2020
MADHYA
PRADESH
462001
IN30133019737227
55.00 30-Nov-2020
VILL- WEST
WEST BENGAL
JAGADANANDAPUR POSTBETHUADAHARI DIST- NADIA
BETHUADAHARI
835, SOZHANILL 12TH MAIN, KARNATAKA
4TH BLOC KORAMANGALA
BANGALORE
741126
IN30036010310916
135.00 30-Nov-2020
560035
IN30061010121455
55.00 30-Nov-2020
ANJANAM AMBIKA ROAD
KERALA
PALLIKKUNNU KANNUR
202 RADHASWAMI SUJAN
GUJARAT
FLAT NEAR OLD ICE FACTORY
ANAND
670004
IN30039416335395
10.00 30-Nov-2020
388001
1304140000073389
55.00 30-Nov-2020
ASHOK WAMAN
AMRUTKAR
ASHOK WAMAN KAKADE
ASHOK YADAV
ASHOKA GHOSH
ASHOKAN G
ASHOKAN K
ASHOKBHAI BABUBHAI
SHAH
Middle
Name
Last
Name
Address
State
456 of 4855
Securities
First Name
08A VIPUL SOCIETY NR DR
GUJARAT
BHIL SAHEB HOUSE MOTA
JARDA ROAD MAHUVA
AT-VAJAPUR POST SANGPUR GUJARAT
TA VIJAPUR DIST-MEHSANA
VIJAPUR VIJAPUR
364290
IN30177413791159
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
382875
1203410000050630
25.00 30-Nov-2020
ASHOKBHAI MAGANBHAI
BHANDERI
PARTH SHAKTI SOCIETY ST
NO 1 PEDAK ROAD RAJKOT
GUJARAT
360003
1201800000317790
115.00 30-Nov-2020
ASHOKBHAI NARADBHAI
PARMAR
AT MOTA MUNJIYASAR
GUJARAT
TALUKA BAGASARA
BAGASARA
26/A ,SWAMINARAYAN
GUJARAT
SOCIETY, NEAR SARDAR
GUNJ, . ANAND
ASHIRWAD SURGICAL
GUJARAT
HOSPITAL GOLDEN MARKET
CLUB ROAD JAMNAGAR
365440
1203210000062888
10.00 30-Nov-2020
388001
1202680000108388
80.00 30-Nov-2020
361005
1203320000338764
5.00 30-Nov-2020
ASHOKBHAI SAVJIBHAI
DESAI
3 SARDAR NAGAR VADIYA
ROAD PALITANA PALITANA
GUJARAT
364270
1201330000213352
115.00 30-Nov-2020
ASHOKBHAI V NAKRANI
34 MANINAGAR OPP
FULAPADA BUS STAND
SURAT CITY SURAT
GUJARAT
395008
1207020000052034
115.00 30-Nov-2020
ASHOKBHAI BABUBHAI
VALA
ASHOKBHAI BHIKHABHAI
PATEL
ASHOKBHAI NAVALMAL
SHAH
ASHOKBHAI PREMCHAND
KHATRI
Middle
Name
Last
Name
Address
State
457 of 4855
Securities
First Name
Address
State
Securities
ASHOKBHAI VALJIBHAI
SOJITRA
MADHAPAR DIST RAJKOT
JAMNAGAR ROAD RAJKOT
GUJARAT
360006
1201800000197740
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
105.00 30-Nov-2020
ASHOKBHAI VALLABHBHAI
TIMABDIYA
33 B SHRIJINAGAR SOCIETY
DIV 2 BESIDE
SWAMINARAYAN MANDIR
SURAT SURAT
KHEYAGHAT LANE
RANAGHAT WARD NO 1
NADIA
85 4 1 TANTI PARA LANE
HOWRAH
B/14/68,KALYANI. P.O:KALYANI. NADIA KALYANI
VILL-GOBINDAPUR VIAMAJU, P.O- GOBINDAPUR
SHIBTALA
5/PRAGATPURASHOTTAM
SCO OPP BALARAM SCO
RANIP AHMEDABAD
GUJARAT
ANAND NAGAR SOCIETY,
OPP.NEW POLICE LINE, KOLKI
ROAD, UPLETA
AT: DIVASA DIVASA HIGH
SCHOOL TA: MANGROL DIST:
JUNAGADH DIVASA
GUJARAT
395006
IN30307710094245
55.00 30-Nov-2020
WEST BENGAL
741201
IN30169610666365
20.00 30-Nov-2020
WEST BENGAL
711104
1304140000307351
10.00 30-Nov-2020
WEST BENGAL
741235
1202650100010184
25.00 30-Nov-2020
WEST BENGAL
711414
IN30165310052407
55.00 30-Nov-2020
GUJARAT
382480
IN30051314504754
5.00 30-Nov-2020
GUJARAT
360490
1301990000272562
290.00 30-Nov-2020
GUJARAT
362240
1203820000071878
10.00 30-Nov-2020
ASHOKE DEY
ASHOKE KUMAR ADAK
ASHOKE KUMAR BISWAS
ASHOKE KUMAR NASKAR
ASHOKKUMAR AMRUTLAL
PATEL
ASHOKKUMAR
CHHAGANLAL VADALIA
ASHOKKUMAR
DAMAJIBHAI PUROHIT
Middle
Name
Last
Name
458 of 4855
First Name
ASHOKKUMAR
GOVINDRAJ
ASHOKKUMAR H
CHHATROLA
ASHOKKUMAR
HARSHVADAN LANGALIA
ASHOKKUMAR K
CHAUHAN
ASHOKKUMAR KANTILAL
THAKKAR
ASHOKKUMAR
LAXMANBHAI HIRPARA
ASHOKKUMAR M RATHOD
ASHOKKUMAR
MAGANLAL PATEL
ASHOKKUMAR MANILAL
DESAI
ASHOKKUMAR
NARANBHAI PATEL
Middle
Name
Last
Name
Address
State
Securities
UDAY NAGAR, IFFCO
COLONY D- 14,
GANDHIDHAM.
VAJERI STREET, AT POST,
JODIA, DIST, JAMNAGAR.
OPP. SALEBHAI NA
KHANCHA, BHADEVA NI
SHERI, BHAVNAGAR.
ROOM NO 14 JAYMITRA
SOCIETY VINZOL CROSS
ROAD VATVA DASKROI
AHMEDABAD
82/A SOMESHVAR NIRNAY
NAGAR RANIP AHMEDABAD
GUJARAT
370201
IN30097410991047
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
GUJARAT
360001
IN30097411231989
50.00 30-Nov-2020
GUJARAT
364001
IN30097411024162
115.00 30-Nov-2020
GUJARAT
382445
IN30051315225636
25.00 30-Nov-2020
GUJARAT
382480
1203320000653802
30.00 30-Nov-2020
C 55 KAMESWAR SOC
HIRAWADI SAIJPUR BOGHA
AHMEDABAD
NEAR OLD POST OFFICE
DHASAGAM
PINJARA STREET 2, 2101
NAVSARI NAVSARI
KHODPARA, JETPUR.
GUJARAT
382350
IN30177414842736
5.00 30-Nov-2020
GUJARAT
364730
IN30051316829770
25.00 30-Nov-2020
GUJARAT
396445
1201090003449515
55.00 30-Nov-2020
GUJARAT
360370
IN30097411459586
115.00 30-Nov-2020
999999
1203320004445261
15.00 30-Nov-2020
183 TAZHAVDI FAZHIYUA
MAHARASHTRA
DHESIYA TA LUNAWADA
DIST PANCHMAHAL DHESIYA
459 of 4855
First Name
ASHOKKUMAR
NAROTTAMDAS PATEL
ASHOKKUMAR P RAJPUT
ASHOKKUMAR R NATHANI
ASHOKKUMAR
RAJEEVASHETTY SAETTY
ASHOKKUMAR
RAMNIKLAL GADDA
ASHOKKUMAR S BAROT
ASHOKKUMAR TRIVEDI
ASHOKKUMAR V
ASHOO KESHAV
ASHOO RAI RAJPAL
Middle
Name
Last
Name
Address
State
67 RAGHUVIR SOCIETY AT
GUJARAT
AND PO UNJHA
YAMUNA KUNJ SOCIETY,
GUJARAT
OPP. RAMJI MANDIR,
DAKOR.
BAJRANG SOCIETY VERAVAL GUJARAT
384170
IN30021412304796
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
388225
IN30097411512972
10.00 30-Nov-2020
362265
IN30148510656535
30.00 30-Nov-2020
240 MADHURA ESTATE
KESHWAPUR, HUBLI DISTTDHARAWAD
OPP. LOHANA VANDI SATTA
BAZAR VERAVAL
7 SHARNAM VILLA
BUNGLOWS NR SAURABH
SCHOOL OPP SAPNA
MARBLE, RADHANPUR ROAD
MEHSANA
NEAR GAYATRI TEMPLE
JAFARABAD ROAD RAJULA
CITY RAJULA
NO:6 KEELA RAJAVEEETHI
MANNARGUDI
1416, 37TH B CROSS 11TH
MAIN 4TH T BLOCK,
JAYANAGAR BANGALORE
113/10 AMINABAD
KARNATAKA
580032
IN30231610159115
5.00 30-Nov-2020
GUJARAT
362266
1201070000314588
170.00 30-Nov-2020
GUJARAT
384002
IN30127630253739
235.00 30-Nov-2020
GUJARAT
365560
IN30103924064123
115.00 30-Nov-2020
TAMIL NADU
614001
1204040000024013
410.00 30-Nov-2020
KARNATAKA
560041
IN30023930000755
10.00 30-Nov-2020
IN30131320332839
10.00 30-Nov-2020
460 of 4855
Securities
First Name
Address
State
Securities
943 B, MUDALAGI, TALGOKAK, DIST-BELGAUM
BELGAUM
C/O DR. YUSUF ALI DEORA
GOVT BANGUR HOSPITAL Q
KARNATAKA
591312
1204450000047131
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
RAJASTHAN
341303
IN30220110792824
10.00 30-Nov-2020
NEAR MASJID WHITE HOUSE BIHAR
COMPOUND GAYA
KUNHIPARAMBATH HOUSE KERALA
NEAR MALABAR CEMENT
823001
1203840000402150
5.00 30-Nov-2020
670643
IN30039416875644
55.00 30-Nov-2020
ASHRAFUL ALAM
PO KAMAKHYAGURI DIST
WEST BENGAL
JALPAIGURI KAMAKHYAGURI
736202
IN30267937762023
125.00 30-Nov-2020
Ashraful Hoque
Vill - Malipara, Taltala P.O - WEST BENGAL
Bhageangola Shyampur,
Natun Para
HNO-177, WARD NO-4 MAIN HARYANA
BAZAR, NARAINGARH
AMBALA HARYANA
742135
IN30297810188168
10.00 30-Nov-2020
134203
IN30231610253032
25.00 30-Nov-2020
IID SEC II ASHIYANA SOCIETY UTTAR PRADESH 226022
VIKAS NAGAR
SIKRI GATE CHANDAUSI
DISTT. MORADABAD U.P.
PURANI RAJGADDI
CHAWBETOLA NR LION
SCHOOL MIRZAPUR
IN30039416804439
25.00 30-Nov-2020
IN30282210223117
55.00 30-Nov-2020
1201090003776681
25.00 30-Nov-2020
ASHPAK M KALARKOPPA
ASHRAF ALI CHHIPA
ASHRAF HUSSAIN KHAN
ASHRAF K K
ASHU GUPTA
ASHU SINGH
ASHU VARSHNEY
ASHUTOSH AGRAWAL
Middle
Name
Last
Name
461 of 4855
First Name
NEAR PEER KI CHUNGI
NEHTAUR BIJNOR
AF/FIT 37 SQN C/O 27 WING, GUJARAT
370001
SR NO 768746-S, BHUJ,
GUJARAT
3/1937 B BERI BAGH
SAHARANPUR SAHARANPUR
IN30282210113453
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
IN30226911451441
40.00 30-Nov-2020
1201350000066889
25.00 30-Nov-2020
ASHUTOSH BISWAS
MV-12, TAMASA,
MALKANGIRI, MALKANGIRI
ORISSA
764058
1203950000112947
5.00 30-Nov-2020
ASHUTOSH GOYAL
11 CHAH CHAND ZERO ROAD
ALLAHABAD
27 A RAM BALI NAGAR
INDORE
H/O RAMJEE SINGH C17
PATRAKAR NAGAR PO.
LOHIYA NAGAR
UNION BANK OF INDIA
REGIONAL OFFICE SACHIN
SAURAV APARTMENT
COLLEGE PARA SILIGURI W B
IN30133019140080
5.00 30-Nov-2020
MADHYA
PRADESH
BIHAR
452001
1203350000625396
70.00 30-Nov-2020
800020
IN30133018112522
30.00 30-Nov-2020
WEST BENGAL
734001
IN30103924380046
200.00 30-Nov-2020
10-CHANDRA NAGAR
RAEBARELI
FRONT OF VIJAY NURSERY
SCHOOL FOREST COLONY
MANENDRGARH KOREA
1201090002835916
115.00 30-Nov-2020
CHHATTISGARH
1202180000043201
5.00 30-Nov-2020
ASHUTOSH ARORA
ASHUTOSH AWASTHI
ASHUTOSH BATRA
ASHUTOSH K JOSHI
ASHUTOSH KUMAR
CHAUDHARY
ASHUTOSH KUMAR GIRI
ASHUTOSH KUMAR
GUPTA
ASHUTOSH KUMAR
SHUKLA
Middle
Name
Last
Name
Address
State
462 of 4855
Securities
497442
First Name
Address
State
424-SHASTRI NAGAR
PERMANATPUR JAUNPUR
58 A HARJENDER NAGAR
KANPUR
SAVATAMALI NAGAR
SANGAMNER
A 27 CHAITANYA DHAM NEW
SAMA ROAD BARODA
IN30155721465928
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
IN30105510514873
10.00 30-Nov-2020
MAHARASHTRA
422605
1304140005860663
25.00 30-Nov-2020
GUJARAT
390008
IN30112715927640
105.00 30-Nov-2020
ASHUTOSH MISHRA
H.NO. 69,BEHRA SAUDAGAR UTTAR PRADESH 241001
(WEST) RAJ MEDICAL GALI
NEAR BADA CHAURAHA
HARDOI
1203270000103449
45.00 30-Nov-2020
ASHUTOSH OMPRAKASH
RATHOR
ASHUTOSH PANDEY
NEW BRIDGE ROAD OLD
MONDHA GADIPURA
330, SAHODARPUR
PASHCHIMI STATION ROAD
PRATAPGARH
VILL- ISHAPUR POMEHBOOBGANJ FAIZABAD
431604
IN30023911727215
10.00 30-Nov-2020
1203270000018680
275.00 30-Nov-2020
1203270000281033
55.00 30-Nov-2020
IN30064410394009
20.00 30-Nov-2020
ASHUTOSH KUMAR
SRIVASTAVA
ASHUTOSH KUSHWAHA
ASHUTOSH LALCHAND
DHOLE
ASHUTOSH MATHUR
ASHUTOSH PANDEY
ASHUTOSH PATHAK
Middle
Name
Last
Name
MAHARASHTRA
2ND FLOOR UNITECH WORLD HARYANA
CYBER PARK JHARSA SECTOR
39
463 of 4855
Securities
122002
First Name
ASHUTOSH RAI
C/O MR.JAISHREE PRASAD
HOUSE NO.599/92D/1 NEW
SOHBATIA BAGH ALLAHABAD
1301930000920494
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ASHUTOSH RAVI RANJAN
SWAMI SAHJANANDB
JHARKHAND
NAGAR JHARUDIH DHANBAD
DHANBAD
438, OPP.POWER HOUSE
MADHYA
KRISHNA GANJ WARD SAGAR PRADESH
826001
1202990005732539
115.00 30-Nov-2020
470002
1203460000249658
10.00 30-Nov-2020
1201090000755561
670.00 30-Nov-2020
BIHAR
846001
IN30051317945846
10.00 30-Nov-2020
ANDHRA
PRADESH
GUJARAT
500016
IN30286310147481
700.00 30-Nov-2020
390008
1301870000018541
55.00 30-Nov-2020
MAHARASHTRA
999999
0000000000002314
3525.00 30-Nov-2020
ASHUTOSH SHAH
ASHUTOSH SURYAVANSHI
ASHUTOSH THAKUR
ASHVEN DATLA
ASHVIN DHIRAJLAL
DHABALIA
ASHVIN MANHARLAL
VAIDYA
Middle
Name
Last
Name
Address
C/O M.G.RAO 1,UNVAL
HOUSE BETIAHATA
GORAKHPUR
S/O HARISHIKESH THAKUR H
NO 3 OFFICERS HOSTEL
OFFICERS COLONY
LAHERIASARAI DARBHANGA
BIHAR
6-3-1186/10 GREEN LANDS
ROAD HYDERABAD
35-VRUNDAVAN NAGAR
SAMA MAIN ROAD POST
EME VADODARA
10-A PURUSHOTTAM NAGAR
NEAR URMI SOCIETY
PRODUCTIVITY ROAD
State
464 of 4855
Securities
First Name
ASHVINBHAI AMBALAL
PATEL
ASHVINBHAI BABUBHAI
TALPADA
ASHVINBHAI NATHABHAI
PATEL
ASHVINGIRI JAYANTGIRI
GOSAI
ASHVINI KUMAR
BHARGAVA
ASHVINI VASUDEO
SAVAIKAR
ASHWANI BECTOR
ASHWANI GUPTA
ASHWANI JAIN
Middle
Name
Last
Name
Address
State
E/4, KALASH APPART.
GUJARAT
MAHAVIRNAGAR ROAD
HIRAWADI, SAIJPUR
AHMEDABAD
GOPALPURA VISTAR AT :GUJARAT
LAKKADPURA TAL :- PETLAD,
DI :- ANAND PETLAD
382345
IN30305210067073
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
388480
1204440000113760
55.00 30-Nov-2020
AT DOKELAV PO ZARA TA
LUNAWADA LUNAWADA
SARAR PATEL SOCIETY, PLOT
NO. 97, JWELS CIRCLE,
BHAVNAGAR.
330/11 JACOB PURA BEHIND
POST OFFICE GURGAON
HARYANA
1172, Lalage Galli, Khanbhag,
Dhangar Galli Town-Sangli,
Taluka-Miraj District-Sangli
GUJARAT
389230
IN30051315164575
55.00 30-Nov-2020
GUJARAT
364002
IN30097410672229
10.00 30-Nov-2020
HARYANA
122001
IN30047610461414
20.00 30-Nov-2020
MAHARASHTRA
416416
IN30223611885046
5.00 30-Nov-2020
GRAIN MARKET NEAR BANK PUNJAB
STREET V P O DORAHA DISTT
LUDHIANA
H NO 452 A CHAKI WALI GALI PUNJAB
DASHMESH NAGAR MOGA
141421
IN30169611583784
30.00 30-Nov-2020
142001
1205350000216969
55.00 30-Nov-2020
H.NO.- V-186A, OPP. DEV
MANDIR , VIJAY PARK,
110053
IN30236510373926
115.00 30-Nov-2020
DELHI
465 of 4855
Securities
First Name
ASHWANI KUMAR
ASHWANI KUMAR
ASHWANI KUMAR
ASHWANI KUMAR
ACHARYA
ASHWANI KUMAR
AGARWAL
ASHWANI KUMAR ARORA
ASHWANI KUMAR GUJRAL
ASHWANI KUMAR GULATI
ASHWANI KUMAR GUPTA
Middle
Name
Last
Name
Address
State
Securities
B IV 151, LOON WALI GALI
JAITU ROAD
KOTKAPURA(PB), .
H NO 1310 W NO 2 NAI
ABADI
J.H.C.P, VILL. BAGHA P.OKANDHAR, TEH. ARKI DISTT.
SOLAN
H.NO.333 GROUND FLOOR
(NEAR NHPC ) I P COLONY
SECTOR-30-33
JAIN INDISTRIES TALWAN
ROAD PHILLAVR
C/O NEW STAR CHEMIST OPP
POST OFFICE RAYON AND
SILK MILLS OLD OCTROI GT
ROAD CHHEHRATA
AMRITSAR
H NO 647 INDER NAGAR
AMBALA CITY AMBALA CITY
PUNJAB
151204
IN30112715601010
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
PUNJAB
141401
IN30051316705937
25.00 30-Nov-2020
HIMACHAL
PRADESH
171102
IN30236510816110
55.00 30-Nov-2020
HARYANA
122001
IN30105510776272
500.00 30-Nov-2020
PUNJAB
144410
0000000000000887
1175.00 30-Nov-2020
PUNJAB
143104
IN30150810038480
50.00 30-Nov-2020
HARYANA
134002
1203320004521760
25.00 30-Nov-2020
PRAKASH PHOTO STUDIO
RAJASTHAN
322201
STATION ROAD GANGAPUR
CITY
RAMPUR KARKHANA DEORIA UTTAR PRADESH 274001
UTTAR PRADESH
1201210100316795
55.00 30-Nov-2020
IN30148510637908
20.00 30-Nov-2020
466 of 4855
First Name
Address
State
Securities
ASHWANI KUMAR
KASHYAP
64-C, ALOK SCHOOL ROAD
SUBASH NAGAR BHILWARA
RAJASTHAN
311001
IN30105510111939
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ASHWANI KUMAR
NAGPAL
ASHWANI KUMAR
SHARMA
C-24 SHADANA COLONY
BAREILLY
HOUSE NO.30-G-BLOCK SRI RAJASTHAN
335001
GANGA NAGAR (RAJASTHAN)
SRI GANGA NAGAR
IN30118620000514
525.00 30-Nov-2020
0000000000002493
1175.00 30-Nov-2020
ASHWANI MAGO
C - 196 VIKAS PURI NEW
DELHI
C- 7 SECTOR- 22, DISTT. G. B.
NAGAR NOIDA UTTAR
PRADESH
VILL AND PO DIANI TEH
SAMBA DISTT JAMMU J AND
K
1008, OLD HAMEEDA
BRAHMPURI MOHALLA
YAMUNA NAGAR HARYANA
110018
IN30058910200323
25.00 30-Nov-2020
IN30020610074411
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30133018922350
20.00 30-Nov-2020
HARYANA
135001
IN30231610291491
10.00 30-Nov-2020
ASHWANI NAG
ASHWANI PADHA
ASHWANI SHARMA
Middle
Name
Last
Name
DELHI
ASHWANI SHARMA
RZ6A/1 J 90 PURAN NAGAR DELHI
PALAM COLONY NEW DELHI
110045
IN30191810014207
115.00 30-Nov-2020
ASHWANI SINGLA
807 B SIGNATURE TOWER
SOUTH CITY GURGAON
HARYANA GURGAON
122001
IN30047640588072
390.00 30-Nov-2020
HARYANA
467 of 4855
First Name
ASHWANI SYAL
ASHWANI TULSIDAS
TAHILIANI
Middle
Name
Last
Name
Address
State
Securities
B 5 AND 6/4319 VASANT
KUNJ NEAR MOTHER DAIRY
NEW DELHI DELHI
55, SUNIL SCOOTERS C. A.
ROAD AUTO FIELD NAGPUR
DELHI
110070
IN30051318113243
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
MAHARASHTRA
440018
1201060100082949
50.00 30-Nov-2020
ASHWIN BATUKBHAI
TANK
ASHWIN CHITALIA
AT BILIYALA GONDAL
GUJARAT
GUJARAT
ASHUTOSH, 13, MANEK
GUJARAT
PARA, KERIA ROAD, AMRELI.
360311
IN30226912293747
55.00 30-Nov-2020
365601
IN30097410313580
25.00 30-Nov-2020
ASHWIN DAYALJI PATEL
AT AND PO PANCHLAI
TAL.PARDI DIST. VALSAD.
3, SATYAM FLAT TANKI
CHOWK
'VRAJ' 1, IOC NAGAR PO.
VIDYUTNAGAR OLD PADRA
ROAD BARODA
HOUSING BOARD COLONY,
SADAR MANDIR , NEW
BUILDING, NARSINGHPUR
GUJARAT
396125
IN30015910590692
25.00 30-Nov-2020
GUJARAT
363001
IN30199110070902
5.00 30-Nov-2020
GUJARAT
390015
IN30112715143899
410.00 30-Nov-2020
MADHYA
PRADESH
487001
1204470002280339
5.00 30-Nov-2020
ASHWIN KUMAR POLA
H.NO. 6-23 POST&MNDL:
KOTGIRI DIST: NIZAMABAD
MAHARASHTRA
999999
1202940100045431
585.00 30-Nov-2020
ASHWIN MAVJI PATEL
82 HIRANI NAGAR M E S
ROAD MADHAPAR BHUJ
GUJARAT
370001
1203320003050572
85.00 30-Nov-2020
ASHWIN J SHAH
ASHWIN K SHETH
ASHWIN KASHIV
468 of 4855
First Name
ASHWIN RAMESH
DATTANI
ASHWIN RAMNIKLAL
MEHTA
ASHWIN RAVI KASHIKAR
ASHWIN SANJAY KASWA
ASHWIN SATHE
ASHWIN VASANT
MANJESHWAR
ASHWIN VISHRAMBHAI
PATEL
ASHWINA N DAVE
Middle
Name
Last
Name
Address
State
C/O RAMESH VINODRAI
MAHARASHTRA
PANDHI 12 A
GAUTHAMDHAM APPTS 2ND
FLR BAJAJ RD VILE PARLE E
MUMBAI
502, MANOHAR COMPLEX, GUJARAT
STATION ROAD, NAVASARI
400056
0000000000001784
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
396445
1204310000069165
290.00 30-Nov-2020
BEHIND MAGANWADI
MAHARASHTRA
RAMNAGAR WARDHA
KARANJA SQUARE
MAHARASHTRA
HINGANGHAT HINGANGHAT
442001
IN30177413218835
10.00 30-Nov-2020
442301
1201060100100914
55.00 30-Nov-2020
703, PLATINUM TOWERS,
PLOT NO.32, SECTOR-8,
CHARKPOP. KANDIVALI (W),
MUMBAI
301/A GRACE VASANT
OSKAR, LBS ROAD, MULUND
W,
26, KHIRASRA NAVA JUNA
TA. NAKHATRANA DIST.
KUTCH
PLOT NO 402 WARD NO 5/A
MAHARASHTRA
400067
0000000000000665
1075.00 30-Nov-2020
MAHARASHTRA
400080
IN30226911262262
5.00 30-Nov-2020
GUJARAT
370030
IN30199110498786
25.00 30-Nov-2020
GUJARAT
370205
IN30103924585848
90.00 30-Nov-2020
469 of 4855
Securities
First Name
ASHWINBHAI HARIBHAI
PATEL
ASHWINBHAI
NARAYANBHAI PATEL
ASHWINBHAI
RAMESHBHAI PARMAR
ASHWINBHAI
RAMESHCHANDRA
RANGVANI
ASHWINI ANIL KAMAT
ASHWINI ANKUSHRAO
PANDIT
ASHWINI ASHOK
DESHPANDE
ASHWINI B
DANDAGAVHAL
Middle
Name
Last
Name
Address
State
Securities
AMBICA CHAMBER OPP
JYOTI HOSPITAL DIST
MEHSANA VISNAGAR
GUJARAT
A-46, HARIOM SOCIETY
INDIA COLONY ROAD
BAPUNAGAR AHMEDABAD
GUJARAT
384315
IN30051316441697
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
GUJARAT
380024
IN30181110129150
10.00 30-Nov-2020
PANJRAPOLE ROAD
GUJARAT
PARA(KHAMBHADA VALA)
AT-BOTAD, DIST:
BHAVNAGAR BOTAD
7/8, DEVALAY SOCIETY, NEAR GUJARAT
DALUKUND MAHADEV, KADI
364710
1201120200023283
55.00 30-Nov-2020
382715
1203610000049679
115.00 30-Nov-2020
5/8 BUSHCROFT 5 NORRIS
ROAD LANGFORD TOWN
BANGALORE
ANKUSH NAGAR
WASANWADI
5 GEETANJALI BEHIND
ANURADHA THEATRE
LINGAYAT COLONY NASIK
ROAD
FLAT NO 10 11 NARSINGH
APP TILBHANDESHVAR LANE
SARAP BAZAR NASHIK
MAHARASHTRA
KARNATAKA
560025
IN30051314586953
20.00 30-Nov-2020
MAHARASHTRA
431122
IN30189510955086
55.00 30-Nov-2020
MAHARASHTRA
422101
IN30075711742694
10.00 30-Nov-2020
MAHARASHTRA
422001
IN30051318479047
20.00 30-Nov-2020
470 of 4855
First Name
Address
State
Securities
ASHWINI CHOUHAN
H.NO-I- 65 SPM COLONY
461001
IN30165310288069
ASHWINI JAISWAL
46/6, NAI ABADI, DEWAS
455001
1201700000084396
25.00 30-Nov-2020
ASHWINI KRISHNA SHENVI
MADHYA
PRADESH
MADHYA
PRADESH
KARNATAKA
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
2246 MANGARPOL ROAD
NADIWAD KODIBAG
KARWAR KARNATAKA
SHASHI HOMEO PHARMACY BIHAR
NAI SARAI NALANDA
BIHARSHARIF
C/O MAHENDRA SINGH
RAJASTHAN
MAHLA W. NO. 20 ADSAR
BAS SRI DUNGARGARH
5, SHUBHADA, DEENDAYAL MAHARASHTRA
ROAD NEAR SHIV SENA
OFFICE DOMBIVALI WEST DT.
THANE
581303
IN30023912406338
25.00 30-Nov-2020
803101
1202420000380841
15.00 30-Nov-2020
331803
1201770100538003
20.00 30-Nov-2020
421202
IN30087010032149
10.00 30-Nov-2020
305,DHOOT CENTER
MAHARASHTRA
STATION ROAD
AHMEDNAGAR
AHMEDNAGAR
B-233 HARI MARG MALVIYA RAJASTHAN
NAGAR JAIPUR
TRISHALA PLOT NO 16
MAHARASHTRA
PARSHWANATH NAGAR
DHAMANI ROAD SANGLI
MAHARASHTRA INDIA
414001
1302190000018484
10.00 30-Nov-2020
302017
1202920000106020
115.00 30-Nov-2020
416416
IN30226912589431
10.00 30-Nov-2020
ASHWINI KUMAR
ASHWINI KUMAR MAHLA
ASHWINI LALIT
CHAUDHARI
ASHWINI MILIND SHAH
ASHWINI MUNDRA
ASHWINIKUMAR
NEMINATH HUNSEMAR
Middle
Name
Last
Name
471 of 4855
First Name
ASHWINKUMAR
CHATURBHAI PATEL
ASHWINKUMAR
GIRDHARBHAI PATEL
ASIA CORP SEC LTD
ASIA PACIFIC INVESTMENT
TRUST LTD
ASIF AHMAD
ASIF ALI
ASIF ARIF KHAN
ASIF AZIMODDIN KHAN
ASIF IBRAHIM MODAK
Middle
Name
Last
Name
Address
State
Securities
SUSHIL HOUSE NO 5 3 NK
STREET INGATE NR SWASTIK
CINEMA ANAND
AT. BAMANVADA PO. ZARA
TA. LUNAWADA DIST.
PANCHMAHAL
6/8 DWARKA ASHISH
BUILDING 1ST FLOOR
JAMBUL WADI KALBADEVI
MUMBAI
26 NAGARJUNA HILLS
PANJAGUTTA HYDERABAD
GUJARAT
388001
1304140004112163
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
GUJARAT
389230
IN30199110649288
115.00 30-Nov-2020
MAHARASHTRA
400002
IN30036010772851
585.00 30-Nov-2020
ANDHRA
PRADESH
500482
0000000000002286
290.00 30-Nov-2020
PRISM CEMENT LTD POST
BATHIA VILLAGE MANKAHRI
SATNA
53 SARWESHWAR NAGAR
LOHA KHAN AJMER
D/2-309 SHAMSUDDIN
NAGAR JARI MARI KURLA
ANDHERI ROAD KURLA WEST
MUMBAI
265 BHAJI BAZAR SHIRUR
MADHYA
PRADESH
485111
1203350000537472
15.00 30-Nov-2020
RAJASTHAN
305001
1304140004929679
5.00 30-Nov-2020
MAHARASHTRA
400072
1203040000056840
2930.00 30-Nov-2020
MAHARASHTRA
412210
IN30177414466762
115.00 30-Nov-2020
R. NO.- 2, UNITY PLAZA NEAR MAHARASHTRA
PETHMAP GOWALKOT ROAD
CHIPLUN
415605
IN30216410350306
80.00 30-Nov-2020
472 of 4855
First Name
ASIF IQBALBHAI SIDI
ASIM JANA
ASIM KUMAR
ASIM KUMAR DAS
ASIM KUMAR DUTTA
ASIM KUMAR MITRA
ASIM KUMAR MUKHERJEE
ASIM KUMAR MUKHERJEE
Middle
Name
Last
Name
Address
State
PLOT NO. 1145, ALBALAM
GUJARAT
KABRASTAN GHOGHA CIRCLE
BHAVNAGAR
NUTANBAZAR WARD NO 19 WEST BENGAL
MIDNAPORE KOTWALI WEST
BENGAL
NANAJEE ASMIRTI BHAWAN BIHAR
SHIKSH SANGH GALI
LOHIANAGAR BEGUSARAI
364002
IN30199110405423
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
721101
IN30307710360190
10.00 30-Nov-2020
851218
IN30155721935576
70.00 30-Nov-2020
SRD CELL WBSRDA JESSOP
WEST BENGAL
BUILDING 63 N S ROAD
KOLKATA WEST BENGAL
FLAT NO. 4-C, D C COMPLEX WEST BENGAL
1076, RASBEHARI AVENUE
CHANDANNAGAR HOOGHLY
700001
IN30051316309066
10.00 30-Nov-2020
712136
1202420000071361
5.00 30-Nov-2020
SANTALDIH CHELYAMA
WEST BENGAL
PURULIA
BANK OF INDIA DEOGHAR
JHARKHAND
BRANCH DEOGHAR
C/O BANK OF INDIA PO&DIST- JHARKHAND
DEOGHAR DEOGHAR
723145
1204470004157075
5.00 30-Nov-2020
814112
1203350000720954
35.00 30-Nov-2020
814112
1201092600022316
35.00 30-Nov-2020
473 of 4855
Securities
First Name
ASIMANANDA MUND
209, 2ND FLR, BLOCK C,
KARNATAKA
PADMAVATHI BMP 26,
NAGAVARAPALYA, C V
RAMAN NAGAR, POST N, NR
JYOTI BAKERY BANGALORE
560093
IN30047643189458
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
235.00 30-Nov-2020
ASIS KUMAR PADHEE
SAHARA INDIA VSS MARG
SAMBALPUR ORISSA
C/O.LOKENATH PATRA
SOUTH JHAPORDAH, P.S.DOMJUR. HOWRAH
VILL AND PO BARSUL
DOLTALA DIST BURDWAN
BURDWAN WEST BENGAL
INDIA
3-B, NEELAMBAR
APARTMENT RADHA NAGAR
ROAD PO-BURNPUR
ASANSOL
VILL RAJCHAK PO PURBA
SRIRAMPUR PS MAHISHA
DAL
352/2 C SAKET NAGAR
BHOPAL
DAMODARPUR P O JOTEBANI
WEST MIDNAPUR
MIDNAPUR
ORISSA
768001
IN30021412360626
10.00 30-Nov-2020
WEST BENGAL
711405
1203450000336321
55.00 30-Nov-2020
WEST BENGAL
713124
IN30226912889665
10.00 30-Nov-2020
WEST BENGAL
713325
1203840000758933
25.00 30-Nov-2020
WEST BENGAL
721603
IN30125028951670
5.00 30-Nov-2020
MADHYA
PRADESH
WEST BENGAL
462001
IN30177414741505
290.00 30-Nov-2020
721211
IN30039416664798
25.00 30-Nov-2020
ASIS PATRA
ASISH BANERJEE
ASISH KUMAR BISWAS
ASISH KUMAR DAS
ASISH KUMAR PAL
ASISH MANDAL
Middle
Name
Last
Name
Address
State
474 of 4855
Securities
First Name
Address
State
Securities
SUBASHNAGAR P O
BONGAON DIST 24 PGS N
VILL+PO-BELIATORE DTBANKURA BANKURA
DHUBULIA BAZAR COLONY
P.O. DHUBULIA DIST.NADIA
WEST BENGAL
743235
IN30021412561499
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
WEST BENGAL
722203
1203840001012076
20.00 30-Nov-2020
WEST BENGAL
741139
IN30169611152825
150.00 30-Nov-2020
ASIT BARAN KAR
DHUBULIA BAZAR COLONY WEST BENGAL
DHUBULIA NADIA DHUBULIA
741139
1201910300081238
75.00 30-Nov-2020
ASIT KUMAR
S/O H C UPADHYA
SUFIPURAHUZUR PUR ROAD
AHEAD FOREST OFFICE
BAHRAICH
VILL-RENGERAH PO-NAUL
HOWRAH
PUMLIYA
PASHCHIMACHATAKATALA
PADA CHAKDAHA
CHAKDAHA
JORDA BANKURA
IN30039418540157
55.00 30-Nov-2020
WEST BENGAL
711312
IN30077310040997
20.00 30-Nov-2020
WEST BENGAL
741222
1201580000073360
5.00 30-Nov-2020
WEST BENGAL
722173
1204470004091012
15.00 30-Nov-2020
VILL/PO - KASHINATHPUR PS - WEST BENGAL
DASPUR NR - KASHINATHPUR
BAZAR
RAJESTATE E SINGHBHUM
JHARKHAND
GHATSILA
721641
IN30220110764682
55.00 30-Nov-2020
832303
1203840000512738
550.00 30-Nov-2020
ASISH SANYAL
ASIT BARAN
CHAKRABORTY
ASIT BARAN KAR
ASIT KUMAR BERA
ASIT KUMAR DAS
ASIT KUMAR LAHA
ASIT KUMAR MANNA
ASIT KUMAR PAL
Middle
Name
Last
Name
475 of 4855
First Name
ASIT KUMAR PAUL
ASIT KUMAR ROUTH
ASIT KUMAR ROY
ASIT MODAK
ASIT MONDAL
ASIT SEN GUPTA
ASJEET KAUR
ASKAR THAYIPURATH
ASLAM KHAN SOORI
ASLAM MAHMOOD
Middle
Name
Last
Name
Address
State
Securities
VILL- ALAMGANJE P.O.GHATAL P.S.- GHATAL
VILL BAJESALEPUR PO
BARSUL
'' ANANDAM'', OLD
HOSPITAL ROAD P.O.
RAGHUNATHGANJ DIST MURSHIDABAD WEST
BENGAL
VILL-UTTAR KALI KAPUR PODAKSHIN BARASAT 24 PGS
BARASAT
SOUTH CHAPRA
KHRISHTANPARA CHAPRA,
NADIA NADIA
64 NEHRU ROAD
WEST BENGAL
721212
IN30032710465709
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
WEST BENGAL
713124
IN30267931183908
25.00 30-Nov-2020
WEST BENGAL
742225
IN30264610017527
10.00 30-Nov-2020
WEST BENGAL
743372
1201910300117126
5.00 30-Nov-2020
WEST BENGAL
741123
1203460000334908
5.00 30-Nov-2020
IN30011811281353
25.00 30-Nov-2020
D O SARDAR JASPAL SINGH BIHAR
845438
NEAR SILVER BATTARY K N
PATH WEST CHAMPARAN
BETTIAH
THAYIPURATH HOUSE
KERALA
670672
CHOKLI PO KANNUR
USMAN PARA NEAR MASJID UTTAR PRADESH 202001
MAHMOOD KHAN'S
1304140005325976
25.00 30-Nov-2020
1204470004390881
115.00 30-Nov-2020
IN30155721764281
375.00 30-Nov-2020
B 26 AVAS VIKAS COLONY
SHAHPUR GORAKHPUR
IN30202534036715
10.00 30-Nov-2020
476 of 4855
First Name
Address
State
Securities
ASLAM MOHAMMED
R O VILL DINAK PO KANAID
TEH SUNDERNAGAR DISTT
MANDI MANDI
HIMACHAL
PRADESH
175137
1304140005955107
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ASLAM SHAIKH
JOGANWADI SHAJAPUR
SHAJAPUR
PLOT NO 6 SNISHAK
APARTMENT MURKUTE
BASTI D.P.ROAD AUNDH
PUNE
T M K PEER SAB COMPOUND
HOLALKERE ROAD
CHITRADURGA
8/48 KOTLA COLONY ADALAT
ROAD AURANGABAD
MADHYA
PRADESH
MAHARASHTRA
465001
1204330000006051
175.00 30-Nov-2020
411007
IN30070810531302
5.00 30-Nov-2020
KARNATAKA
577501
IN30192630921454
30.00 30-Nov-2020
MAHARASHTRA
431001
IN30021414974925
5.00 30-Nov-2020
ASMITA RITESH KASAT
BACCHRAJ PLOTS NEAR OLD MAHARASHTRA
COTTON MARKET AMRAVATI
444601
IN30133019391659
50.00 30-Nov-2020
ASOK CHHAJARE
NEAR COMMERCE COLLEGE
PO JIAGANJ DIST
MURSHIDABAD JIAGANJ
PRANABANANDA PALLY
KENDUADIHI BANKURA
SIDHU KANU PARK P.OBAMUNARA
VILL KAMINI P.O.SIMULIA
HOWRAH WEST BENGAL
WEST BENGAL
742123
1203410000151050
115.00 30-Nov-2020
WEST BENGAL
722102
IN30051313431439
5.00 30-Nov-2020
WEST BENGAL
713212
IN30077310126397
5.00 30-Nov-2020
WEST BENGAL
711303
IN30289810041118
150.00 30-Nov-2020
ASMA ANSARI
ASMA KHANUM
ASMA PATHAN
ASOK KUMAR
BANDYOPADHYAY
ASOK KUMAR BANERJEE
ASOK KUMAR BERA
Middle
Name
Last
Name
477 of 4855
First Name
ASOKAN K R
KOTTEKKATT HOUSE
KERALA
KUNJAYINI EDAVILANGU P O
680671
IN30163740626159
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
ASOKAN M
ONGC AKM II DSA
TAMIL NADU
VISHNUTHOPPU PULIVALAM
POST TIRUVARUR
610109
IN30017510336110
55.00 30-Nov-2020
ASOKAN V
DOOR 7/121, EAST STREET,
NALLIPALAYAM NAMAKKAL
TAMIL NADU
637003
1206400000002325
10.00 30-Nov-2020
ASOKE KUMAR GARAI
BALLABHPUR NEAR CITU
PARTY OFFICE BIOYAPARA,
RANIGANJ
23, KANAINATSAL SOUTH
PARA, GREEN PARK, P.O. SRIPALLY, DIST - BURDWAN
WEST BENGAL
713347
IN30220110854254
70.00 30-Nov-2020
WEST BENGAL
713103
IN30210510431858
350.00 30-Nov-2020
266, PATEL BLDG, 1ST FLOOR
RAJA RAMMOHAN ROY
ROAD OPP.CENTRAL PLAZA
GIRGAUM MUMBAI
BOWBAZAR WEST LANE, P.
O. KRISHNAGAR, DIST NADIA KRISHNAGAR
EAST 111 SHAH FASIL
COLONY 2ND ELLAHIBAGH
BUCHPORA
MAHARASHTRA
400004
IN30036022113846
10.00 30-Nov-2020
WEST BENGAL
741101
1203000000051905
55.00 30-Nov-2020
JAMMU AND
KASHMIR
190011
IN30234910330838
115.00 30-Nov-2020
ASOKE NATH
ASPI PESI HODIWALLA
ASRAF UDDIN AHMED
ASRAR NAZIR
Middle
Name
Last
Name
Address
State
478 of 4855
Securities
First Name
NISHA MANZIL MELADI P O KERALA
PAYYOLI, QUILANDY
KOZHIKODE, KERALA
LONIWADI KAULAR BUDRAK MAHARASHTRA
VASAI [W] GIRIZ THANE
673522
IN30189510259540
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
401201
1201320000691791
20.00 30-Nov-2020
Asutosh Kumar Singh
At - Kargali Bazar P.O - Bermo JHARKHAND
Dist.- Bokaro Jharkhand
829104
IN30297810189684
55.00 30-Nov-2020
ASUTOSH PANDEY
GREENVIEW RAMNAGRI
BIHAR
SECT-1 P.O-ASHIANA NAGAR,
800025
IN30088814567859
150.00 30-Nov-2020
ASWATHY SOMAN
CHAKKALAYIL DEEPIKA
THAMARAKULAM P O
ALAPUZHA ALAPUZHA
C/O RAJNIKANT BROS D 1
SUPER MKT BEDI GATE RD
JAMNAGAR
IOC RAJBANDH DIST
BURDWAN DURGAPUR
KOLASSERI HOUSE
CHANGALEERI P O
MANNARKAD PALAKKAD
6-1-95/A, MUSHEERABAD
HYDERABAD
SALMAN CHAMBERS A 101\1
L B S RAOD KURLA MUMBAI
KERALA
690530
IN30023911928417
10.00 30-Nov-2020
GUJARAT
361001
0000000000001348
585.00 30-Nov-2020
WEST BENGAL
713212
IN30177412382653
175.00 30-Nov-2020
MAHARASHTRA
999999
1203280000121269
10.00 30-Nov-2020
ANDHRA
PRADESH
MAHARASHTRA
500020
1203910000004151
20.00 30-Nov-2020
400070
0000000000003643
585.00 30-Nov-2020
ASSAINAR HAJI P P
ASUNTA IVAN COLACO
ASWIN LALCHAND VORA
ASWINI BAURI
ASYA K
ATAGARA VENKATA
KRISHNA KUMAR
ATALULLAH MOHD
JAFFAR TISEKAR
Middle
Name
Last
Name
Address
State
479 of 4855
Securities
First Name
ATAM PRAKASH
AGARWAL
ATANU DAS
ATANU JHA
ATANU MAHADANI
ATANU MAHALA
ATANU MONDAL
ATANU MONDAL
ATANU PAUL
ATANU PAUL
CHOWDHURY
ATANU SAHA
ATAPADKAR SAHADEV
BHAGAVANT
Middle
Name
Last
Name
Address
State
Securities
GANDHI TOLA CHAIBASA
CHAIBASA
290, B M SAHA ROAD BANK
PARK HINDMOTOR
HOOGHLY
S/O S.K. JHA LALU RAM
COLONY
1/10 KIRTIBUS NORTH
DURGAPUR DURGAPUR
VILL.- NIDATA, PO.KUSHGERIA, KHAJRA
KESHIARY, KESHIARY
4/2, KEDAR MUKHERJEE
LANE, HOWRAH
4/2 Kedar Mukherjee Lane
43 Byantra Howrah
PURANA BAZAR NH - 6
DAKSHIN GOPALPUR
PANSKURA
700/1A KAILASH GHOSH RD
BARISHA KOLKATA
KIRNAHAR UTTARPARA
KIRNAHAR 1 NO NANUR
BOLPUR, BIRBHUM BOLPUR
JHARKHAND
833201
1203450000630341
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
WEST BENGAL
712233
1201060000658638
60.00 30-Nov-2020
CHHATTISGARH
495677
IN30094010112138
55.00 30-Nov-2020
WEST BENGAL
713205
1202060000311152
10.00 30-Nov-2020
WEST BENGAL
721133
1201130000318236
55.00 30-Nov-2020
WEST BENGAL
711101
1203450000088901
350.00 30-Nov-2020
WEST BENGAL
711101
1202990006174461
25.00 30-Nov-2020
WEST BENGAL
721139
1204470004147244
5.00 30-Nov-2020
WEST BENGAL
700008
1202990002275876
270.00 30-Nov-2020
WEST BENGAL
731204
1204470000755812
50.00 30-Nov-2020
AT POST KONGANOLI TAL
KAWATHEMAHANKAL DIST
SANGLI KONGANOLI
MAHARASHTRA
416418
1301930001580406
5.00 30-Nov-2020
480 of 4855
First Name
ATAUL MUSTAFA
ATAUR RAHMAN
ATAUR REHMAN
ATAURAHMAN ANSARI
ATCHUTUNI VENKATA
SITARAMA SARMA
ATEEK AHMAD
ATEEQ AHAMD KHAN
ATEEQ BEG
ATHAR ASLAM
ATHER ISLAM DEV
Middle
Name
Last
Name
Address
State
VILLAGE ALLIPUR BAHERA
POST AIRAYAN TOWN
KHAGA FATEHPUR
VILL AND PO JAMUNAHA
BAZAR DIST SRAVASTHI
UTTAR PRADESH
BEHIND MIDDLE SCHOOL
FREEGUNG SIHORA MANDI
BAMORA
MOH- PURABIYA TOLA
BANGARMAU (UNNAO)
BANGARMAU
H NO C 40 S V N COLONY
GUNTUR
QTR NO- P-868 NEAR
GURUDWARA HINDALCO
COLONY RENUKOOT
H NO 4/287, ZOHRA BAGH
CIVIL LINE ALIGARH
S/1218 ANAND NAGAR
POLICE LINE BARABANKI
B- 6, RAJEEV COLONY,
HOUSING BOARD, KAROD,
1206120000178521
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
IN30051316465478
55.00 30-Nov-2020
MAHARASHTRA
999999
1203160000082538
25.00 30-Nov-2020
1203270000234702
25.00 30-Nov-2020
ANDHRA
522006
PRADESH
IN30154917824520
1175.00 30-Nov-2020
1203270000246551
10.00 30-Nov-2020
IN30155720413719
110.00 30-Nov-2020
1203600000614823
30.00 30-Nov-2020
MADHYA
PRADESH
462038
IN30198310554338
10.00 30-Nov-2020
LAL NAGAR CHANAPORA
SRINAGAR
JAMMU AND
KASHMIR
190005
1203320004305113
90.00 30-Nov-2020
481 of 4855
Securities
First Name
ATHIRAMILAKU K
ATHOTA MALLIKHARJUNA
ATHULURI KRISHNA
Middle
Name
Last
Name
Address
State
Securities
PLOT NO-6 DOOR NO-10
AGASTHIYARSU
THIRUVALLUVAR NAGAR
ADAMBAKKAM CHENNAI
DNO-3-92 SANAMPUDI
SINGARAYAKONDA
SANAMPUDI
NO 23/1200 VISHNUKUNDAI
NAGAR VINUKONDA DIST
ANDHRA PRADESH
TAMIL NADU
600088
IN30039411936749
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
145.00 30-Nov-2020
ANDHRA
PRADESH
523101
1204470004182925
290.00 30-Nov-2020
ANDHRA
PRADESH
522647
IN30169611731442
55.00 30-Nov-2020
ATHWAL MANDEEP KAUR
NEAR KAMRA PETROL PUMP RAJASTHAN
ABOHAR ROAD GANGA
NAGAR RAJASTHAN
335001
IN30039410339635
175.00 30-Nov-2020
ATHWAL SIMER JEET
SINGH
NEAR PETROL PUMP
ABOHAR ROAD GANGA
NAGAR RAJASTHAN
12/A S P MUKHERJEE ROAD
NABAGRAM HOOGHLY WEST
BENGAL
786 NOOR E NAZAR
SHIGAON ROAD BOISAR
CIVIL LINE HOSPITAL ROAD
BUXAR
26/1/D RAM CHAND
MUKHERJEE LANE KOLKATA
RAJASTHAN
335001
IN30039410339627
290.00 30-Nov-2020
WEST BENGAL
712246
IN30154916939215
585.00 30-Nov-2020
MAHARASHTRA
401501
IN30051311520877
405.00 30-Nov-2020
BIHAR
802101
IN30155722206867
10.00 30-Nov-2020
WEST BENGAL
700036
IN30177414516241
55.00 30-Nov-2020
ATIN GOSWAMI
ATIQ MOHAMMED GAZI
ATIQUE KHAN
ATIS KUMAR BISWAS
482 of 4855
First Name
Address
State
Securities
ATISH GYANCHAND
MAHAJAN
MORARJI CHOWK
MURTIZAPUR DIST - AKOLA
MAHARASHTRA
444107
IN30220110844560
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ATISH KUMAR GOND
103 MAXWELL APTT NEAR
RAJA PUL EAST BORING
CANAL ROAD PATNA
498 KATRA BARABANKI
BIHAR
800001
1301930000782551
165.00 30-Nov-2020
IN30155722082127
235.00 30-Nov-2020
MANEKPARA, LILIYA ROAD,
AMRELI.
2/186 MATHURA REFINERY
NAGAR MATHURA
MATHURA
F-1 RAMADEVI NILAYAM
APARTMENT PLOT NO-86 A P
CO-OP HOUSING SOC
COLONY S R K PURAM
YADAV NAGAR HYDERABAD
GUJARAT
365601
IN30097411313061
145.00 30-Nov-2020
1201092400014283
5.00 30-Nov-2020
ANDHRA
PRADESH
500035
IN30039412060909
10.00 30-Nov-2020
H NO 4-1-51 ATLURVARI
STREET OLD TOWN
NARASARAOPET
V.P.O. PALI MOHINDER GARH
MOHINDER GARH
MOHINDER GARH
1251 H 3 BLOCK
JAHANGIRPURI
ANDHRA
PRADESH
522601
IN30061010350503
290.00 30-Nov-2020
HARYANA
123029
IN30114310561296
10.00 30-Nov-2020
DELHI
110033
IN30114310124135
235.00 30-Nov-2020
ATISH KUMAR TIWARI
ATISHBHAI M KANANI
ATIT EKKA
ATLURI PRAVIN KUMAR
ATLURI VISWANARAYANA
ATMA RAM
ATMA RAM
Middle
Name
Last
Name
483 of 4855
First Name
ATMAKURI KARUNA
ATMARAM LAXMAN
GHOGALE
ATMURI KASI
VISWESWARA RAO
ATTAR SINGH
Middle
Name
Last
Name
Address
State
Securities
H NO 8-3-67, GOLLA BAZAR,
KHAMMAM
A-402 MANSI PLAZA T C
COLONY BORIVALI WEST
MUMBAI
D NO-13-9-7/1 WARD-26 R R
PETA
NEW PARK COLONY MODON
WALA BAGH BHIWANI
ANDHRA
PRADESH
MAHARASHTRA
507001
1203690000059709
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
65.00 30-Nov-2020
400103
1201060000798106
100.00 30-Nov-2020
ANDHRA
PRADESH
HARYANA
534102
IN30039416444314
205.00 30-Nov-2020
127021
IN30154919316835
55.00 30-Nov-2020
ATUL ANANT VANARASE
MANGALAI DEVI
MAHARASHTRA
APARTMENT S NO 23/2 FLAT
NO 3 GODOLI HIGHWAY
415002
IN30051313120957
50.00 30-Nov-2020
ATUL ARVIND
BHAWTANKAR
TIRUMALA BLOCK NO 23/24,
ASHIRWAD NAGAR, SHETE
WASTI, LAXMI PETH,
SOLAPUR
AKUJ NAGAR HOUSE NO.29,
KUPAWAD ROAD, SANGLI
SANGLI
23, SHIVANJALI ROW HOUSE,
1ST FLOOR, NEAR PATEL
NAGAR, VARACHHA ROAD,
SURAT
WARD NO.-10, DINHATA
MUNICIPALITY, DINHATA
MAHARASHTRA
413002
IN30226911057386
10.00 30-Nov-2020
MAHARASHTRA
416415
1201330000094325
10.00 30-Nov-2020
GUJARAT
395006
1202890000245398
15.00 30-Nov-2020
WEST BENGAL
736135
1201910101044593
55.00 30-Nov-2020
ATUL ASHOK KOGNOLE
ATUL BHIKHUBHAI
KACHHADIYA
ATUL CHANDRA DEBNATH
484 of 4855
First Name
Address
State
Securities
ATUL CHANDRA SARMAH
NABARD REGIONAL OFFICE,
LAKSHMI BHAWAN, J.C.DAS
ROAD, POST.BAG.NO.81,
GUWAHATI
ASSAM
781001
0000000000001722
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
585.00 30-Nov-2020
ATUL DANDEKAR
P/A AT AKSHAY KUDUDAND CHHATTISGARH
NEAR MANGLA NAKA
BILASPUR CHHATTISGARH
495001
IN30051316048429
10.00 30-Nov-2020
ATUL GIRDHARLAL
THAKKAR
D/2, AKSHARDHAM
INTERCITY, NR.BARODA
EXPRESS HIGHWAY,
C.TM.,AMRAIWADI,
AHMEDABAD
#52A, WARD No. 02, GALI
PEER WALI, SIRSA
HOUSE NO 114 URBAN
ESTATE PHASE II PATIALA
114 GUDRI NEAR JK MISSION
SCHOOL Jhansi
J MANILAL PATEL AND CO
PAN BAZAR KARNATAKA
HUBLI
AT. POST. KUDAL TALUKAJAVLI DIST-SATARA. KUDAL
GUJARAT
380026
1204840000012327
20.00 30-Nov-2020
HARYANA
125055
1201911500025306
250.00 30-Nov-2020
PUNJAB
147001
1204720000110007
55.00 30-Nov-2020
1201910101231822
5.00 30-Nov-2020
KARNATAKA
580020
0000000000001709
1175.00 30-Nov-2020
MAHARASHTRA
415514
1203500000203040
5.00 30-Nov-2020
ATUL GOAYL
ATUL GUPTA
ATUL GUPTA
ATUL INDUBHAI PATEL
ATUL JAGGANNATH
BAWKAR
Middle
Name
Last
Name
485 of 4855
First Name
ATUL JAIN
ATUL JAIN
ATUL JAIN
ATUL KUMAR
ATUL KUMAR
ATUL KUMAR
ATUL KUMAR AGRAHARI
Middle
Name
Last
Name
Address
State
Securities
WARD NO 4 JHANDA BAZAR
SIHORA SIHORA MADHYA
PRADESH
465, MOH-BAZAR SARSAWA
SAHARANPUR
VIVEK TALKES KE PICHHE
STATION ROAD
ASHOKNAGAR
S/O MUNNA LAL RASTOGI,
AT CHAUKHANDIPER, BIHAR
SHARIF
MADHYA
PRADESH
483225
IN30051314268733
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
150.00 30-Nov-2020
IN30155721013741
240.00 30-Nov-2020
MAHARASHTRA
999999
1203160000160293
290.00 30-Nov-2020
BIHAR
803101
1203000000534453
20.00 30-Nov-2020
S/O VIRENDRA PRASAD
BALUATAL EAST
CHAMPARAN MOTIHARI
H NO 207 WARD NO 33
LACHMAN NAGAR TEH
LUDHIANA
54 RADHA NAGAR GAZIPUR
ROAD FATEHPUR
BIHAR
845401
1201092600276379
60.00 30-Nov-2020
PUNJAB
141001
IN30223610430093
25.00 30-Nov-2020
IN30177413829992
25.00 30-Nov-2020
ATUL KUMAR AGRAWAL
16 MAYFLOWER OFF
MAHARASHTRA
CARMICHAEL ROAD MUMBAI
400026
IN30154914313040
290.00 30-Nov-2020
ATUL KUMAR AGRAWAL
NEAR DHOBIYA TANKI REWA MADHYA
PRADESH
486001
IN30021412508887
55.00 30-Nov-2020
486 of 4855
First Name
Address
State
Securities
ATUL KUMAR DOKANIA
OM BHAWAN JORAPHATAK
ROAD DHANSAR
JHARKHAND
826001
IN30021416310409
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
100.00 30-Nov-2020
ATUL KUMAR GUPTA
MAHARAJA ICE CREAM
FACTORY HARTHALA
SONAKPUR MORADABAD
6 GARNET CLOSE SLOUGH SLI
9DU SLOUGH
2059, INDIRA NAGAR-I
MEERUT. MEERUT
809 KHALAPUR 9 .
MUZAFFARNAGAR
NEAR VARHAD CITY SCAN
SHASTRI NAGAR AKOLA
AKOLA
C/O ATUL KRISHI UDYOG
CHAWANI BAZAR BAHRAICH
1205860000031356
585.00 30-Nov-2020
NA
999999
IN30115125981036
80.00 30-Nov-2020
1201911900001717
235.00 30-Nov-2020
1203350001530571
20.00 30-Nov-2020
MAHARASHTRA
999999
1302310000079905
20.00 30-Nov-2020
IN30051315968772
290.00 30-Nov-2020
1399, SUDAMA NAGAR
INDORE
LIC OF INDIA LALITPUR
MADHYA
999999
PRADESH
1201750000258958
30.00 30-Nov-2020
1203160000243097
25.00 30-Nov-2020
501 GOVIND NAGAR
AURAIYA
VILLAGE- RAJAULI BAGEND
DIST- GHAZIPUR GHAZIPUR
IN30177414018158
115.00 30-Nov-2020
1203270000178074
55.00 30-Nov-2020
ATUL KUMAR GUPTA
ATUL KUMAR GUPTA
ATUL KUMAR JAIN
ATUL KUMAR JAIN
ATUL KUMAR JAIN
ATUL KUMAR JOSHI
ATUL KUMAR MISHRA
ATUL KUMAR PORWAL
ATUL KUMAR RAI
Middle
Name
Last
Name
487 of 4855
First Name
ATUL KUMAR SHARMA
ATUL KUMAR
SHRIVASTAVA
ATUL KUMAR SINGH
ATUL KUMAR SRIVASTAVA
ATUL KUMAR TRIVEDI
ATUL KUMAR VAISHYA
ATUL MADHUKAR
KHEDEKAR
ATUL P NAIK
Middle
Name
Last
Name
Address
State
Securities
C/O SH SN GOYAL GOYAL
SADAN PALAYTHA HOUSE
MOKHAPADA KETHUNIPOLE
KOTA
S/O OM PRAKASH
SRIVASTAVA 17 NAVODIT
NAGAR COLONY
MAHAMOORGANJ
WARD KRAMANK 13
MOHALLA CHOPRAPARA
WARD KR 13 SHAHID
CHANDRASHEKHAR
AZADWARD AMBIKAPUR
A 2/96 MANU
APPARTMENTS MAYUR
VIHAR I NEW DELHI
WARD NO 16 CIVIL LINE H
NO 146 AWAS VIKAS
COLONY FATEHPUR
WARD 15 GOLA DIST
LAKHIMPUR KHERI GOLA
UTTAR PRADESH
ASTAVINAYAK CO OP
HOUSING SOC R NO 9 3/9
SECTOR 8-B C B D BELAPUR
MUMBAI
781 NAIK ROAD MAHAL
NAGPUR
RAJASTHAN
999999
1202470000270521
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
IN30155721770781
285.00 30-Nov-2020
CHHATTISGARH
999999
IN30051315125835
60.00 30-Nov-2020
DELHI
999999
IN30047643200344
70.00 30-Nov-2020
1203320003704935
115.00 30-Nov-2020
IN30226912320052
15.00 30-Nov-2020
MAHARASHTRA
999999
1203320001891318
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30051312743950
55.00 30-Nov-2020
488 of 4855
First Name
Address
State
Securities
KACHHIYAWAD GODHRA
GUJARAT
1002 O/S LOHGARH GATE
AMRITSAR AMRITSAR
SHAH MEDICAL & GEN
STORES A/P ALE PHATA TAL
JUNNAR PUNE
SHAH MEDICAL AND GEN
STORES A/P ALEPHATA TAL
JUNNAR DIST PUNE PUNE
GUJARAT
999999
IN30051312352602
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
PUNJAB
999999
IN30089610346897
5.00 30-Nov-2020
MAHARASHTRA
999999
1203230000147180
5.00 30-Nov-2020
MAHARASHTRA
999999
1202990001613726
10.00 30-Nov-2020
ATUL SHRIKANT CHOPADE
KHANBHAG SANGLI SANGLI
MAHARASHTRA
999999
1202300000099002
65.00 30-Nov-2020
ATUL SHRIVASTAVA
GANESH PURA MORENA
1204470003516433
10.00 30-Nov-2020
ATUL SHUKLA
38/31 KHAS BAZAR NARIAL
BAZAR SHIVALA KANPUR
MADHYA
999999
PRADESH
1202990001718423
125.00 30-Nov-2020
ATUL SOOD
13/11 PRIYADARSHNI
CHHATTISGARH
PARISAR W NEHRU NAGAR
BHILAI
HNO B-19/464 RISHI NAGAR PUNJAB
HOSHIARPUR
999999
IN30045012145595
100.00 30-Nov-2020
999999
1304140000080951
55.00 30-Nov-2020
ATUL RAMANLAL SHAH
ATUL SACHDEVA
ATUL SHEVANTILAL SHAH
ATUL SHEVANTILAL SHAH
ATUL SOOD
Middle
Name
Last
Name
489 of 4855
First Name
Address
State
Securities
ATUL SRIKRISHNA
CHINCHALKAR
SRIKRISHNA CHINCHALKAR
SRIKASHI SADAN
GAJANANAKRIPA
DONGARKERI MANGALOR
MANGALORE KARNATAKA
KARNATAKA
999999
IN30371910445453
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
350.00 30-Nov-2020
ATUL THAKKAR
158 JAIL ROAD CITY PO M G
R POLICE STATION
RAMNAGAR AUSA ROAD
LATUR
DALPAT STREET KOTWALI
ROAD MATHURA
SHREEJI SADAN STATION
ROAD AT\PO. DEVGAD BARIA
DAHOD
7 BANK OF BARODA CO OP
HOS SOC NR KANKARIA
FOOTBALL GROUND
AHMEDABAD
B-1/301, MEGHNA PARK
COMPLEX, CITY LIGHT ROAD,
OPP. VASTU PUJA
APRTMENT, SURAT
PLOT NO 214 DC-5
PANJOGHAR ADIPUR-KUTCH
KUTCH
MADHYA
PRADESH
MAHARASHTRA
999999
IN30177410695492
125.00 30-Nov-2020
999999
1201060001040694
50.00 30-Nov-2020
1202990004246081
55.00 30-Nov-2020
GUJARAT
999999
IN30199110117764
15.00 30-Nov-2020
GUJARAT
999999
IN30115112286878
115.00 30-Nov-2020
GUJARAT
999999
1204310000034731
295.00 30-Nov-2020
GUJARAT
999999
1203320001844991
15.00 30-Nov-2020
ATUL VENKATRAO
KULKARNI
ATUL VERMA
ATULBHAI GORDHANBHAI
PATEL
ATULBHAI KANTILAL
THAKKAR
ATULBHAI T CHHEDA
ATULKUMAR KESHAVLAL
KAKKAD
Middle
Name
Last
Name
490 of 4855
First Name
ATULKUMAR MOHANLAL
PUROHIT
24/BRAHMSN VAS KHIMMAT- GUJARAT
4 KHIMMAT TA DHANERA
DIST BANASKANTHA
DHANERA DHANERA
999999
1204470001113685
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
35.00 30-Nov-2020
ATULKUMAR
PARSHOTTAMDAS PATEL
SARVODAY SOC
GUJARAT
999999
IN30164510355872
25.00 30-Nov-2020
ATULKUMAR TIWARI
FLAT 401 BUILDING NO 14 C
OSTWALNAGARI THANE
MAHARASHTRA
104 MAHESH VIHAR INDORE
ROAD UJJAIN
C O KRISHNA GALVANIZING
SEC 21 I A JAGDISHPUR
MAHARASHTRA
999999
IN30051318683070
10.00 30-Nov-2020
MADHYA
999999
PRADESH
IN30039415561599
5.00 30-Nov-2020
IN30311610270889
25.00 30-Nov-2020
ATULYA KHARE
ATULYA KUMAR SHUKLA
Middle
Name
Last
Name
Address
State
Securities
AUDUMBAR SITARAM
SANT
4315 A KAIKADI MAHARAJ
MAHARASHTRA
MATH NEAR VILLAGE
PANDHARPUR NEAR DALE
GALLI TALUKA PANDHARPUR
999999
IN30051318011738
10.00 30-Nov-2020
AUGUSTHY M PHILIP
MANAYIL HOUSE LAKKATTOR KERALA
KOOROPPADA P O
999999
IN30023910644377
10.00 30-Nov-2020
AUGUSTIN MICHAEL
RUMAO
AUGUSTINE KURIAKOSE
RUMAO, NANDAKHAL P O
AGASHI VIA VIRAR WEST
KAIMALETTU HOUSE
PALAKKATTUMALA P O
MAHARASHTRA
999999
IN30048410140623
75.00 30-Nov-2020
KERALA
999999
IN30189510908418
5.00 30-Nov-2020
491 of 4855
First Name
AUROBINDA GHOSH
AUROBINDA PANDA
AURUMUGAM
PALANISAMY ARUN
AUTALA SUMANA REDDY
AUTI RAJENDRA
DATTATRAYA
AVA SARKAR
Avadesh Kumar
AVADHESH
AVADHESH KUMAR
TIWARI
Middle
Name
Last
Name
Address
State
Securities
VILL BELTALA BAZAR POST
GHURNI DT NADIAD
KRISHNANAGAR
AT RAGADI PO RAGADI DI
JAJPUR JAJPUR
NO 1M 141 RBI STAFF
QUARTERS P H ROAD
KILPAUK CHENNAI
PLOT NO.28 VIVEKANANDA
ENCLAVE ROAD NO.2,
BANJARA HILLS HYDERABAD
WEST BENGAL
999999
IN30039416814536
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ORISSA
999999
1203350000858793
140.00 30-Nov-2020
TAMIL NADU
999999
IN30177412947777
75.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30066910003109
5.00 30-Nov-2020
A/P TAL PARNER
AHMEDNAGAR
MAHARASHTRA
VILL PO DHALTITHA P S
BASIRHAT NORTH 24 PGS
BASIRHAT
Pant Nagar Sidhpura District
Etah U P
H NO- 88 VILL- DAYAMPUR
PO- LAKHANPUR AMBEDKAR
NAGAR
MAHARASHTRA
999999
IN30051317276392
5.00 30-Nov-2020
WEST BENGAL
999999
1204470004727299
20.00 30-Nov-2020
IN30177410036345
25.00 30-Nov-2020
1202060000526481
40.00 30-Nov-2020
MIG-102 , PHASE-1 RAPTI
NAGAR GORAKHPUR
IN30055610245640
50.00 30-Nov-2020
492 of 4855
First Name
AVADHUT MUKUNDRAO
KULKARNI
AVAIDYA NATH DUBEY
AVAN KUMAR SINGH
AVANEESH KUMAR
AVANEESH KUMAR
GUPTA
AVANEESH KUMAR VATSA
AVANIBEN RAMANBHAI
PATEL
AVANISH KUMAR BHATIA
AVANISH KUMAR
RASTOGI
AVANISH PANDEY
AVANISH SHRIVASTAVA
Middle
Name
Last
Name
Address
State
Securities
C/O MUKUND KULKARNI,
PLOT NO. 25, MUKUND
NAGAR, AKOLA
INDRA NAGAR RAMGARH
TAL GORAKHPUR
3/193 VIDHYA NAGAR
RAMGHAT ROAD KOIL
ALIGARH, U.P
B/401 STELLAR KINGS COURT
SECTOR 50 NOIDA IN NOIDA
NOIDA UTTAR PRADESH
INDIA
HOUSE NO. 300 KATRA
SAMSER KHAN Etawah
RZA/16 ADARSH NAGAR
NEAR JEEVAN PARK UTTAM
NAGAR
C-5 MILAP FLAT SUVAS
COMPOUND SHAHIBAUG
AHMEDABAD
160, HIMMAT NAGAR TONK
ROAD JAIPUR
C-1/428 SECTOR-G
JANKIPURAM
57 A PATEL NAGAR INDIRA
NAGAR LUCKNOW
3A/64 NEW COLONY BIRLA
NAGAR GWALIOR
MAHARASHTRA
999999
1302310000036278
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
1205500000000382
10.00 30-Nov-2020
IN30366310030007
25.00 30-Nov-2020
IN30051314733580
135.00 30-Nov-2020
MAHARASHTRA
999999
1201910101462160
50.00 30-Nov-2020
DELHI
999999
IN30223610200676
25.00 30-Nov-2020
GUJARAT
999999
1203320003818854
40.00 30-Nov-2020
MAHARASHTRA
999999
1301760000454897
20.00 30-Nov-2020
IN30155710326613
55.00 30-Nov-2020
1202990003679491
30.00 30-Nov-2020
MADHYA
PRADESH
1204470004077312
5.00 30-Nov-2020
493 of 4855
999999
First Name
AVARANKUTTY K
AVDESH SARAN AGARWAL
AVDHESH KUMAR GARG
AVDHESH KUMAR GUPTA
AVDHESH KUMAR TYAGI
AVDHESH KUMAR
VARSHNEY
AVERTANO XAVIER
MONTEIRO
Avesh Chandrakant Palod
AVIJIT DASGUPTA
AVIJIT GHOSH
Middle
Name
Last
Name
Address
State
Securities
KADAKKADAN HOUSE
KALLARMANGALAM P.O
KADAMPUZHA
MALAPPURAM
KATARA POORAN JAT
MORADABAD
124 MUNSHI PRARA
MALVIYA MARG
BULANDSHAHR
319 SHIV KATRA LAL BANGLA
KANPUR
H NO 43 C/L THANA
KOTWALI BIJNOR
KOT EAST SAMBHAL
KERALA
999999
IN30023911709862
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
IN30021412699870
55.00 30-Nov-2020
IN30165310135467
50.00 30-Nov-2020
IN30088813438555
55.00 30-Nov-2020
IN30039417145879
15.00 30-Nov-2020
IN30165310270106
115.00 30-Nov-2020
SAUDI ARAMCO P O BOX
NA
8110 DAHRAN 31311 SAUDI
ARABIA
Bunglow No.22, Sumati
MAHARASHTRA
Colony Shastri Nagar
Sharanpur Road Nasik
R N ROAD PO-RADHANAGAR WEST BENGAL
ROAD BURNPUR,DISTBURDWAN ASANSOL
999999
0000000000003726
2350.00 30-Nov-2020
999999
1201060000132393
10.00 30-Nov-2020
999999
1203840000977031
25.00 30-Nov-2020
VILL SUBHASH PALLY GHOSH WEST BENGAL
VILLA PO MALDA DIST
MALDA
999999
IN30169611997665
10.00 30-Nov-2020
494 of 4855
First Name
AVIJIT HALDAR
AVIJIT JANA
Avijit Jha
AVIJIT MAJUMDER
AVIJIT MONDAL
AVIJIT NANDI
AVIJIT PAL
AVIJIT SHIT
AVIJIT TOMAR
Middle
Name
Last
Name
Address
State
Securities
UPPER PARA,
BAIDYANATHPUR,
PANDAVESWAR, DISTBURDWAN
VILL BASUDEVPUR PO
KHANJANCHAK PS
DURGACHAK DIST PURBA
MEDINIPUR HALDIA
Plot No.-423,Sunder Nagar
Near Millenium Chowk
Raipur
AT MAJUMDAR VILLA
CONGRESS PARA PSKOTWALI, JALPAIGURI
26/1 TENTULTALA LANE
MANKUNDU NR KISHORE
SANGHA CLUB HOOGHLY
BHIRINGEE, AMBAGAN
BEHIND KALIBARI,
MAKHAN CHANDRA PAL
SUBHASH PALLY PO AND
DIST-MALDA W.B MALDA
KETHAR DANGA BANKURA
DIST BANKURA
SANDEEP INDUSTRIES PLOT
NO 1 TATA KANDRA RD
ADITYAPUR JAMSHEDPUR
WEST BENGAL
999999
IN30210510454471
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
WEST BENGAL
999999
IN30039417409009
60.00 30-Nov-2020
CHHATTISGARH
999999
1201750300034714
5.00 30-Nov-2020
WEST BENGAL
999999
1201060001444390
20.00 30-Nov-2020
WEST BENGAL
999999
IN30177413841028
10.00 30-Nov-2020
WEST BENGAL
999999
IN30210510429697
115.00 30-Nov-2020
WEST BENGAL
999999
1204470002703460
25.00 30-Nov-2020
WEST BENGAL
999999
IN30039416583339
80.00 30-Nov-2020
JHARKHAND
999999
IN30177411884062
55.00 30-Nov-2020
495 of 4855
First Name
Address
State
Securities
AVIN JAIN
105 ANSALS KRSNA II APTS
ADUGODI HOSUR ROAD
BANGALORE KARANATAKA
KARNATAKA
999999
IN30051316044129
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
140.00 30-Nov-2020
AVINABA BOSE
RANGAMATIA W P O
RUPNARAINPUR DIST
BURDWAN RUPNARAINPUR
WEST BENGAL INDIA
WEST BENGAL
999999
IN30226912628666
5.00 30-Nov-2020
AVINAHALLI
DURGABHATTA
GOPALKRISHNA
AT_K.P.C. COLONY
KARNATAKA
PO_GERASOPPA
TQ_HONAVAR(N.K)
HONAVAR
PRATAPGANJ CHHATTISGAR CHHATTISGARH
SARANGARH
999999
IN30023911931307
10.00 30-Nov-2020
999999
IN30011811271759
10.00 30-Nov-2020
AVINASH ANNA PATIL
PLOT NO 13 SWAPNANAGARI MAHARASHTRA
NEAR SAHAYOGNAGAR
MSEB ROAD VISHRAMBAG
999999
IN30021414271841
5.00 30-Nov-2020
AVINASH ASHOK GHOLAP
AT POST ISANE KAMBLE TAL MAHARASHTRA
MAHAD RAIGAD
103 GOLDEN APARTMENT M MAHARASHTRA
G ROAD GOREGOAN WEST
MUMBAI
999999
IN30177415475630
25.00 30-Nov-2020
999999
IN30115113270401
25.00 30-Nov-2020
AVINASH AGRAWAL
AVINASH B BHATT
Middle
Name
Last
Name
496 of 4855
First Name
Address
State
Securities
AVINASH B GHUTKE
5/15, E.W.S. COLONY, RITZ
ROAD VISHWAKARMA
NAGAR, NAGPUR
MAHARASHTRA
999999
1201060100166176
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AVINASH BALASAHEB
PATIL
A/P DANOLI TAL SHIROL DIST MAHARASHTRA
KOLHAPUR KOLHAPUR
999999
1204470005458894
5.00 30-Nov-2020
AVINASH BHAURAO RAUT
Q NO TYPE II 10/40
DEEPNAGAR BHUSAWAL
DIST JALGAON JALGAON
B - 101, PLOT NO - 8 HIM HIT
CGHS LTD SECTOR - 22,
DWARKA NEW DELHI
19 PASHUPATI NAGAR
MOTIBUNGLOW DEWAS
WOODLAND C 92 NEAR
GANDHI BHAVAN KOTHRUD
EX SERVICEMAN COLONY
PUNE CITY PUNE
MAHARASHTRA
MAHARASHTRA
999999
1201060100196659
175.00 30-Nov-2020
DELHI
999999
IN30020610127861
5.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
999999
IN30021410422966
175.00 30-Nov-2020
999999
IN30023911703114
50.00 30-Nov-2020
VRINDAVAN , 2163 ,
SADASHIV PETH , BEHIND
NILAYAM TALKIES PUNE
B 252/253 SHAHPURA P O
MAHAVIR NAGAR BHOPAL
MAHARASHTRA
999999
1202260000030879
10.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30154914485937
290.00 30-Nov-2020
AVINASH CHANDER
AVINASH DAD
AVINASH DATTATRAY
MAHAJAN
AVINASH DATTATRAYA
KULKARNI
AVINASH DESAI
Middle
Name
Last
Name
497 of 4855
First Name
AVINASH GHOSH
AVINASH GUPTA
AVINASH HARIBHAU
MOON
AVINASH INGLE
AVINASH JAIN
AVINASH KARNANI
AVINASH KASHINATH
KUMBHAR
AVINASH KUMAR
AVINASH KUMAR MISHRA
AVINASH LADE
Middle
Name
Last
Name
Address
State
SHARADA CENTRE MBT
MAHARASHTRA
KARVE ROAD ERANDAVANE
PUNE
GOMOH HARDWARE STORE JHARKHAND
PURANI BAZAR GOMOH
DHANBAD
BHAGWAN NAGAR NAGPUR MAHARASHTRA
999999
IN30023911674775
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
320.00 30-Nov-2020
999999
1204470004369403
115.00 30-Nov-2020
999999
1203600000064578
35.00 30-Nov-2020
SUDAMPURI MIRCHI BAZAR
ROAD PLOT NO 708 UBRED
ROAD NAGPUR
MAHARASHTRA
MASJID ROAD, PAONA
BAZAR IMPHAL
MANOJ AUTOMOBILES A.T.
ROAD JORHAT
1/102/1 MALI MALAMA
NAM873 RIND912
MANAKAPUR TAL CHIKKODI
BELGAUM BELGAUM
MAHARASHTRA
999999
IN30226913118893
5.00 30-Nov-2020
MANIPUR
999999
1202570000090376
290.00 30-Nov-2020
ASSAM
999999
1202890000750757
20.00 30-Nov-2020
KARNATAKA
999999
1204470004776182
10.00 30-Nov-2020
QNO-F-4 DGMS COLONY
NEAR ISM DHANBAD
DHANBAD
ITKI ROAD, BAZRA, PAHAN
TOLI RANCHI
D NO 2 21 33 ILLISIPURAM
SRIKAKULAM
JHARKHAND
999999
1204470003236337
20.00 30-Nov-2020
JHARKHAND
999999
1201910100176331
50.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30177414288954
325.00 30-Nov-2020
498 of 4855
Securities
First Name
AVINASH MADHAV
KSHIRSAGAR
AVINASH MAHAJANI
AVINASH MANNIPPADY
SHUBHAKAR
AVINASH MANOCHA
AVINASH PRADIP
NEMANE
AVINASH PRAVEEN R
AVINASH RAJENDRA
BADHIYA
Middle
Name
Last
Name
Address
State
Securities
KAUSTUBH APARTMENT
FLAT NO. 9, CHAITANYA
NAGAR PROFESSORS
COLONY AHMEDNAGAR
BALABAI KA BAZAR LASKKAR
GWALIOR
NO 95 ROYAL RESIDENCY
2ND MAIN BTM LAYOUT 4
STAGE NYANAPPANAHA
BANGALORE KARNATAKA
10 L G DAWA BAZAR 13-14,R
N T MARG INDORE
H NO 10, S NO 79/2/1,
RUCHA ROW HSG SO.,
NAGAPUR, GANESH CHOWK,
BOLHEGAON FATA,
AHMEDNAGAR
C-4, T.T.C. ENCLAVE
JAWAHAR NAGAR P.O.
KOWDIAR TRIVANDRUM,
KERALA
09, DEEP SMRUTI NURSING
HOME, PLOT NO-6, WANI
LAYOUT PANDIT NAKA,
CHERPOLI, SHAHAPUR
MAHARASHTRA
999999
1202000000084807
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
125.00 30-Nov-2020
MADHYA
PRADESH
KARNATAKA
999999
1201320000171109
5.00 30-Nov-2020
999999
IN30051312569414
5.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
999999
0000000000002759
2350.00 30-Nov-2020
999999
1302190000124216
55.00 30-Nov-2020
KERALA
999999
IN30163710146479
5.00 30-Nov-2020
MAHARASHTRA
999999
1302340000079955
5.00 30-Nov-2020
499 of 4855
First Name
C/O SMT S S MAHA SIDDHI MAHARASHTRA
VINAYAK COLONY DHULE
ROAD AMALNER
GGL COLONY VALIA ROAD A GUJARAT
11 ANKLESHWAR GUJARAT
999999
IN30088814080042
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30051315278136
25.00 30-Nov-2020
1 BANSDA WALI POLE SINDHI
BAZAR UDAIPUR
FL - B 2 - C / 411, SONIGARA
KESAR 207 / 1, KASPATE
WASTI WAKAD, NR HOTEL
AMBIENCE PUNE,
MAHARASHTRA
RENUKA MEDICAL
&GENERAL STORES
AMRAVATI ROAD WADI
NAGPUR
PLOT NO 9, NEAR MAYADEVI
MANDIR, MAYADEVI NAGAR,
JALGAON
RAJASTHAN
999999
1301760000879284
20.00 30-Nov-2020
MAHARASHTRA
999999
IN30154917534318
55.00 30-Nov-2020
MAHARASHTRA
999999
1203500000661715
10.00 30-Nov-2020
MAHARASHTRA
999999
1202890001107409
5.00 30-Nov-2020
AVINASH VISHWANATH
UMALKAR
SAMARTH NAGAR LAHANE
LAY - OUT BULDANA
MAHARASHTRA
999999
1202000000029614
25.00 30-Nov-2020
AVINASH VITHALRAO
KONDA
GHAR NO 49 GURUWAR
PETH SOLAPUR
MAHARASHTRA
999999
IN30045080498843
95.00 30-Nov-2020
AVINASH RAMESHWAR
WAGH
AVINASH RAMKRISHNA
KULKARNI
AVINASH SAMAR
AVINASH SUDHAKAR
KHATAVKAR
AVINASH SURESH RAO
AVINASH VASUDEO JOSHI
Middle
Name
Last
Name
Address
State
500 of 4855
Securities
First Name
Middle
Name
Last
Name
Address
State
AVINASH VITTHALDAS
GUJARATHI
B 15, FLAT NO. 15, SUNDER MAHARASHTRA
RESIDENCY, ANAND NAGAR,
NEAR MADHUKAR HOSPITAL
PUNE
999999
1202260000043926
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AVINASHBHAI
GYANESHWAR KALE
AVIRUP GUPTA
88, KUBER NAGAR SOC,
GODADRA GAM SURAT
6 S N Banerjee Street Uttar
Para Hooghly Hooghly
GUJARAT
999999
1201860000083387
130.00 30-Nov-2020
WEST BENGAL
999999
1202990005603730
55.00 30-Nov-2020
AVISHEK SENGUPTA
BENACHITY DURGAPUR - 13 MAHARASHTRA
DIST - BURDWAN DURGAPUR
999999
1205320000070458
10.00 30-Nov-2020
AVISHESH KUMAR GUPTA
WORD NO-8 M NO-249 MO- UTTAR PRADESH 999999
DOMDERWA RASRA BALLIA
1203840000621868
45.00 30-Nov-2020
AVNIJA KUMARI GUPTA
VAIDH COLONY GANGAPUR
CITY GANGAPUR CITY
999999
1201770100521481
115.00 30-Nov-2020
AVNISH ANAND
H NO 6/4402 MOH GARHI
MALOOK NO 1 SAHARANPUR
1205350000123253
25.00 30-Nov-2020
AVTAR KRISHAN KOUL
FAIRDEAL MOTORS JAMMU
999999
1201060001477076
60.00 30-Nov-2020
AVTAR SINGH
HO NO-13/1 SADULPUR
KALOTA TEH-MUKERIAN
HOSHIARPUR
999999
1203840001273361
5.00 30-Nov-2020
RAJASTHAN
JAMMU AND
KASHMIR
PUNJAB
501 of 4855
Securities
First Name
AVTAR SINGH
AVTAR SINGH
AVTAR SINGH BEDI
AVUDAIAPPAN
AVULA ANURADHA
AVVARU ANJANEYULU
AVVARU BALA KRISHNA
MURTHY
AVVARU HARI KRISHNA
Middle
Name
Last
Name
Address
State
Securities
N 2 13 JSW TOWNSHIP N
SECTOR VIDYANAGAR
BELLARY DIST BELLARY
V P O GAGRET TEH AMB
DISTT UNA UNA
23 LAKH VIEW COLONY
BIRLA COLONY BHIWANI
H 18/53 SEA BREEZE APT
NEW BEACH RD
THIRUVALUVAR NGR
THIRUVANMIYUR NR
ANJANAYAR TMP CHENNAI
KARNATAKA
999999
1304140001135292
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
HIMACHAL
PRADESH
HARYANA
999999
1203320002936201
5.00 30-Nov-2020
999999
IN30115121023296
210.00 30-Nov-2020
TAMIL NADU
999999
1203600000630423
5.00 30-Nov-2020
D NO 1/708 NEAR
PULLAMMA SATRAM
YANAMALPADU NAWABPET
NELLORE
24 8 36 AVVARU VARI
STREET PONNUR POST
MANDALAM GUNTUR
DISTRICT
8-255 EPURUPALEM
ANDHRA
PRADESH
999999
IN30039417812307
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102221058274
10.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30037810184781
115.00 30-Nov-2020
999999
1301930001297434
500.00 30-Nov-2020
ANDHRA RATNA NAGAR
PERALA(P O) 9 -22- 2/ 3
CHIRALA (M) PRAKASAM
DIST CHIRALA
502 of 4855
First Name
AVVARU SANKARA
NARAYANA
AVVARU SEETHA
LAKSHMAMMA
AVVARU VENKATA
SUBBALAKSHMI
AWADESH KUMAR
AWADESH PRASAD SINGH
AWADH KISHOR PRASAD
GUPTA
AWADH KUMAR BIZOARA
AWADH KUMAR PANDEY
AWADH RAJ SINGH
Middle
Name
Last
Name
Address
State
Securities
PLOT B/8 FLAT 105
MADHURA APARTMENT
MADHURA NAGAR
HYDERABAD
B/8 FLAT 105 MADHURA
APARTMENTS MADHURA
NAGAR HYDERABAD
AVVARUVARI STREET
PONNUR POST GUNTUR DIST
AP
C/O SAHARA INDIA NEAR
FALGU POOL BUNIYAD GANJ
GAYA
S/O-BALSUDH SINGH
RUKANPURA VIJAY NAGAR
PATEL CHOWK B. ROAD
Patna
VILL USRI P O HASAN PURA
ANDHRA
PRADESH
999999
IN30044110454189
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30044110446943
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220074086
25.00 30-Nov-2020
BIHAR
999999
1201640300049609
60.00 30-Nov-2020
BIHAR
999999
1201910101213159
55.00 30-Nov-2020
BIHAR
999999
IN30267932318637
420.00 30-Nov-2020
QR NO B/5/15 HCL
MALANJKHAND BAIHAR
BALAGHAT MALANJKHAND
MADHYA
PRADESH
999999
1203600000515408
145.00 30-Nov-2020
NAWATOLI PALAMAU
DALTONGANJ
VILL-AJAGRAHA POAJAGRAHA REWA
JHARKHAND
999999
1201060001037417
880.00 30-Nov-2020
MADHYA
PRADESH
999999
1302590000843624
25.00 30-Nov-2020
503 of 4855
First Name
Address
State
AWADHESH KUMAR
SINGH
VILL PAPI POST KASIYA
KALAN DIST SONEBHADRA
SONEBHADRA
1206120000245218
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
AWADHESH KUMAR
YADAV
AWADHESH PRASAD
SINGH
AT/POST- KHUJAHA
MAHARASHTRA
999999
IN30155721967237
10.00 30-Nov-2020
FRONT TRF CO-OP COLONY
AT PO HARHARGUTTU
JAMSHEDPUR
JHARKHAND
999999
IN30125028215441
55.00 30-Nov-2020
AWADHESH SHARMA
VILLAGE KASHIPUR P.O.
ODAR VARANASI
PO B POLYTECHNIC GOVT
POLY DHANBAD
HOUSE NO. 76, HARPUR,
MAU
VILL- HARPUR POST- BAGALI
DINZARA
MISSION SCHOOL ROAD
DALTONGANJ PALAMU
JHARKHAND DALTONGANJ
IN30202534096683
10.00 30-Nov-2020
JHARKHAND
999999
IN30133019246171
5.00 30-Nov-2020
1203040000032745
125.00 30-Nov-2020
IN30155720872148
70.00 30-Nov-2020
JHARKHAND
999999
1201060001771043
10.00 30-Nov-2020
JAIPRAKASH ASSOCIATES P.
O. KEVADIA COLONY DISTBHARUCH
GUJARAT
999999
IN30199110217477
55.00 30-Nov-2020
AWADHESH SINGH
AWADHESH SINGH
AWADHESH SINGH
AWADHESHWAR SINGH
AWADHKISHOR THAKOR
Middle
Name
Last
Name
504 of 4855
Securities
First Name
A/P YOGASHRAM ROAD
MAHARASHTRA 999999
SHAHAPUR TAL-HATKANLE
DIS-KOLHAPUR
ICHALKARANJI
467 1ST FLOOR MUKHERJEE DELHI
999999
NAGAR
KACHWAN MIRZAPUR
1204470003770210
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
IN30177411855573
50.00 30-Nov-2020
1206140000028585
5.00 30-Nov-2020
AWDHESH KUMAR
MAURYA
AXAT JANI
CHAUKIPUR SHITALA
CHAUKIA
C/O.DEEPAK V.TRIVEDI,503 GUJARAT
999999
AARYARESIDENCY,OPP.ANUR
AG TOWERS
USMANPURA,POST.NAVJEEV
AN AHMEDABAD
IN30155722178040
10.00 30-Nov-2020
0000000000003181
235.00 30-Nov-2020
AYAMUTTY A T
ARIMBRA TAYYIL HOUSE
EDAPATTA P O, MELATTUR
VIA PERINTHALMANNA
MALAPPURAM, KERALA
KERALA
999999
IN30189510153866
25.00 30-Nov-2020
AYAN ADHIKARI
85 MOORE AVENUE PS
R/PARK KOLKATA
11, SAKTIGARH JADAVPUR
WEST BENGAL
999999
1203320004338008
50.00 30-Nov-2020
WEST BENGAL
999999
IN30032710502195
25.00 30-Nov-2020
145, NARAYAN RAYER BER 11 WEST BENGAL
- HOOGHLY, CHINSURAH
HOOGHLY
999999
1201910100842281
10.00 30-Nov-2020
AWADHUT BHANUDAS
JOSHI
AWANISH KUMAR
PANDEY
AWANISH MISHRA
AYAN ROY
AYAN SIL
Middle
Name
Last
Name
Address
State
505 of 4855
Securities
First Name
AYANUL HOQUE
AYAZ AHMED
AYAZ SULEMAN MADAKIA
AYESHA ARSHI
AYESHA AZHARI KAUSER
Middle
Name
Last
Name
Address
State
Securities
VILL- BARAFALIMARI P.O.
BALAKANDI DINHATA DISTCOOCH BEHAR
MARVEL LIG 29 VAKKALGERA
KHB COLONY GUNJ
GULBARGA
OUT SIDE KHOJA GATE
KHOJA DHARAMSHALA
ROAD JAMNAGAR
C/O NASIM ARSHI HIG-25,
BDA COLONY TIBRINATH,
NAINITAL ROAD BAREILLY
NO 150/1, 6th CROSS
TEACHERS COLONY
BANASHANKARI, 2nd STAGE
WEST BENGAL
999999
IN30095810154712
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
KARNATAKA
999999
1301930001469024
10.00 30-Nov-2020
GUJARAT
999999
1201320000452572
55.00 30-Nov-2020
IN30155720032754
20.00 30-Nov-2020
KARNATAKA
999999
IN30189510173659
100.00 30-Nov-2020
AYESHA MANSOOR
DOOR NO 10/723 ISLAMPUR ANDHRA
STREET PRODDATUR
PRADESH
999999
IN30232410792909
10.00 30-Nov-2020
AYISHA
MANGATT ILLATH VALAPPIL
HOUSE ATHAVANAD P O
MALAPPURAM
KERALA
999999
1204760000088270
25.00 30-Nov-2020
AYITHA DHANA LAKSHMI
D NO 6/42 PAPPULA STREET
NELLORE
H NO 52/1591B ROOM NO 2
1ST FLOOR KING MARKET
KURNOOL
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30066910209494
55.00 30-Nov-2020
999999
IN30177412871083
10.00 30-Nov-2020
AYITHA UMA DEVI
506 of 4855
First Name
NO 32 4 WARD NO 6
HIMACHAL
CHOUNTRA BLOCK NO 1 AND PRADESH
2 CHAMBA
S/O KRISHNA PRASAD NR
BIHAR
KALI MANDIR VILL PO
MATHURAPUR SAMASTIPUR
999999
1304140005727812
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
999999
IN30290244022017
10.00 30-Nov-2020
Ayodhya Prasad
H NO.J-45 Vatika Green City
Dimna Road, Sankosai
Mango Jamshedpur
999999
IN30287120113249
55.00 30-Nov-2020
AYODHYA PRASAD
TRIPATHI
C/O SHRI R B CHATURVEDI
MADHYA
999999
RETD DY JAILOR 39/176 RANI PRADESH
TALAB ROAD KAILIKA MARG
BICHIYA
SI-13 ADM COLONY
RENUKOOT SONEBHADRA
RENUKOOT UTTAR PRADESH
IN30021414921508
60.00 30-Nov-2020
IN30045013673127
55.00 30-Nov-2020
MADHATHILAZHIKAM
KERALA
VALATHUNGAL (PO)
ERAVIPURAM
ANCHUMURIYIL (H)
KERALA
VAZHAPPILLY MUDAVOOR P
O MUVATTUPUZHA
ERNAKULAM DIST
999999
IN30133020325382
115.00 30-Nov-2020
999999
IN30023912773337
10.00 30-Nov-2020
AYODHYA PARSHAD
AYODHYA PRASAD
AYODHYA SINGH YADAV
AYSHA K R
AYSHA RAJAN
Middle
Name
Last
Name
Address
State
JHARKHAND
507 of 4855
Securities
First Name
AYSHA T
THADATHILAKATH HOUSE
KERALA
NHANGATTIRI P O PATTAMBI
PALAKKAD, KERALA
999999
IN30189510371558
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
AYSWARIYA K S
GOPALA NIVAS MONY
BHAVAN HOSPITAL ROAD
SASTHAMANGALAM
TRIVANDRUM KERALA
D NO.6-103 ENDRA PALEM
KAKINADA
21/ 1125, OLD KABNOOR
NAKA, NEAR RAJ KAMAL
PROVISION, JAWAHAR
NAGAR, ICHALKARANJI
HOUSE NO 927 LATE ALI
FAKIR MOHALLA SHIRUR
PUNE
270, 8TH CROSS, 1ST MAIN,
3RD PHASE, MANJUNATH
NAGAR BANGALORE
KERALA
999999
IN30039416403664
5.00 30-Nov-2020
ANDHRA
PRADESH
MAHARASHTRA
999999
1202230000044367
290.00 30-Nov-2020
999999
IN30226911301818
5.00 30-Nov-2020
MAHARASHTRA
999999
1205350000426812
40.00 30-Nov-2020
KARNATAKA
999999
1204470001609238
40.00 30-Nov-2020
3 ARUL NAGAR CHENNAI
TAMIL NADU
SALAI MELACAUVERY POST
KUMBAKONAM
111-SINGLE CAD COLONY
RAJASTHAN
KOTA
208/10 AMRIT PURI B GARHI DELHI
NEW DELHI
999999
IN30131320692958
500.00 30-Nov-2020
999999
1201060500374070
35.00 30-Nov-2020
999999
IN30177416465143
60.00 30-Nov-2020
AYTHA
VENKATESHWARLU
AYUB BABASO MOMIN
AYUB BAKSHOBHAI
SAYYAD
AYUB KHAN KG
AYUBBASHA A
AYUSH JAIN
AYUSH KUMAR SINGH
Middle
Name
Last
Name
Address
State
508 of 4855
Securities
First Name
Address
State
Securities
LAHOTI MEDI SHOP, C/O
DR.SUBHASH RATHI,VMV
ROAD, NR.RATAN SHREE
HOSPTIAL AMRAVATI
D/O RISHABH KUMAR JAIN
KATRA WARD BINA BINA
MAHARASHTRA
999999
1303580000017951
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
MADHYA
PRADESH
999999
1203160000228507
5.00 30-Nov-2020
NEAR DATTA MANDIR TILAK MAHARASHTRA
CHOWK WARDHA
AT POST KERUR TQ BADAMI KARNATAKA
DIST BAGALKOT
INCOME TAX - PRACTITIONER KARNATAKA
MUDDEBIHAL BIJAPUR
999999
1201320000866739
35.00 30-Nov-2020
999999
IN30214810132026
20.00 30-Nov-2020
999999
IN30192630061954
45.00 30-Nov-2020
AYYAPPAN PILLAI
GOPALAKRISHNA PILLA
TC 25/3358, CHIRAKULAM
KERALA
ROAD, G.P.O, TRIVANDRUM
999999
1202980000088653
300.00 30-Nov-2020
AYYAPUNENI SUBHASHINI
R C M PRIMARY SCHOOL K
PET TELAPROLU UNGUTURU
MANDAL
NO 54 BHARATHI NAGAR
KARIAPATTI
GREEN PARK SOCIETY, OPP.
V. T. COLLEGE,
ANKLESHWAR.
H.NO.343 ALI NAGAR TEHRIL
SADAR RAEBARELI
ANDHRA
PRADESH
999999
IN30039416461059
25.00 30-Nov-2020
TAMIL NADU
999999
IN30169610612679
25.00 30-Nov-2020
GUJARAT
999999
IN30097411011350
40.00 30-Nov-2020
1203270000279269
25.00 30-Nov-2020
AYUSH PURUSHOTTAM
LAHOTI
AYUSHI JAIN
AYUSHI T WADHAWANI
AYYAPPA KANDAGAL
AYYAPPA M KADI
AYYATHIRUPATHI S
AYYUBKHAN
SARFARAZKHAN PATHAN
AZAZ AHMAD
Middle
Name
Last
Name
509 of 4855
First Name
AZEEM AKBARALI JINDANI
AZHAR NISAR SHAIKH
AZHAR ZAMAN
Azizur Rahaman Molla
AZIZUREHMAN KHAN
AZMAT NOOR SIDDIQUI
AZMIRA SIVAIAH
B A PATEL
B AMARNATH REDDY
B AMARNATH REDDY
Middle
Name
Last
Name
Address
State
Securities
# 8-8-157, MASOOM ALI,
WARANGAL WARANGAL
KAJI NAGAR JALNA ROAD
BEED
O K ROAD RAILPAR ASANSOL
ANDHRA
PRADESH
MAHARASHTRA
999999
1202300000275268
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
1201330000101289
55.00 30-Nov-2020
WEST BENGAL
999999
IN30039417413273
10.00 30-Nov-2020
Vill Raipur Po Chatta N
WEST BENGAL
999999
Kalikapur Dist 24 PGS S
1065 ARYA NAGAR LONI
GHAZIABAD UTTAR PRADESH
IN30177410266389
290.00 30-Nov-2020
IN30051317530052
10.00 30-Nov-2020
NO 466 7 BEHARIPUR C LINES UTTAR PRADESH 999999
BAREILLY
HIGHER GRADE ASSISTANT ANDHRA
999999
(HGA) LIC OF INDIA
PRADESH
SATTENAPALLI BRANCH
GOLLAMUDI VARI STREET
1304140005736766
75.00 30-Nov-2020
IN30232410944424
55.00 30-Nov-2020
2/A SUMANPARK SOCIETY
GUJARAT
B/H MARKET YARD KALOL (N
G) KALOL
H NO 1-9-647, FLAT 301, K L ANDHRA
RAO RESIDENCY ADIKMET
PRADESH
ROAD, VIDYANAGAR
999999
0000000000003380
1175.00 30-Nov-2020
999999
IN30061010440107
115.00 30-Nov-2020
23-62 SARASWATHI NAGAR ANDHRA
DILSUKHNAGAR HYDERABAD PRADESH
999999
IN30039411827179
55.00 30-Nov-2020
510 of 4855
First Name
B APPALA SWAMY
B ARUNA
B ARUNA
B ARUNA
B ASHOK RAO
B B AGRAWAL
B B RAJKUMAR
B BABU
B BALAJI
Middle
Name
Last
Name
Address
State
Securities
SILAGAM VILLAGE AND POST
KAVITI MANDAL
SRIKAKULAM DISTRICT
3 12 18 GANESH NAGAR
RAMANTHAPUR R R DIST.
HYDERABAD
19-50 BALAJI NAGAR OPP
ANNAPURNA APTS NELLORE
ANDHRA
PRADESH
999999
IN30232410843234
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102213018171
585.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039414208747
80.00 30-Nov-2020
LAB AST PHYSICS DEPT
SCIENCE DEPT SCIENCE
COMPE UNIVERSITY
HYDERABAD
LAB AST PHYSICS DEPT
SCIENCE DEPT SCIENCE
COMPE UNIVERSITY
HYDERABAD
BIRLASOFT LTD H 9 SEC 63
NOIDA UTTAR PRADESH
OLD NO 133-134 NEW NO
322-323 B S SUNDARAM
ROAD TIRUPUR
OLD NO 9 NEW NO 25
SUBRAMANIAPURAM SALEM
SALEM
8/38 RATHNAM COMPLEX
BALAJI COMPUTERS
TIRUPATI ROAD PUTTUR
ANDHRA
PRADESH
999999
0000000000002385
585.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000002384
1175.00 30-Nov-2020
IN30051317471982
25.00 30-Nov-2020
TAMIL NADU
999999
IN30039412019274
5.00 30-Nov-2020
TAMIL NADU
999999
1203940000034986
175.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203940000125497
40.00 30-Nov-2020
511 of 4855
First Name
Address
State
Securities
B BALASUBRAMANI
25/A RAJIVGANDHI STREET
EAST GOVINDAPURAM
TAMIL NADU
999999
IN30039412118806
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
B BHAVYA LATHA
999999
IN30232411120602
55.00 30-Nov-2020
B C MAGESH
HOUSE NO 21-224 KAKANI
ANDHRA
NAGAR NAD POST
PRADESH
VISAKHAPATNAM
450 A NETAJI ROAD OLD PET TAMIL NADU
999999
IN30051310855219
10.00 30-Nov-2020
B C MEHTA
PO BOX 6258 KSA DAMMAM NA
999999
0000000000003711
1175.00 30-Nov-2020
B C MEHTA
PO BOX 6258 KSA DAMMAM NA
999999
0000000000003710
1175.00 30-Nov-2020
B C SENTHILKUMAR
NO 5/114 BILLICOMBAI
KATTABETTU POST
COONOOR
KUNDA VARI STREET
JAMMALAMADUGU KADAPA
DIST
114, CHIKKADASARAHALLI
DIST-TUMKUR SIRA
39 KEELA KALLAR THERU
VINNAMANGALAM
THIRUVAIYARU TK
THANJAVUR
H NO 58 BHAMIAN KHURD
PO KHASI KALAN LUDHIANA
TAMIL NADU
999999
IN30169612067179
20.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039416552740
55.00 30-Nov-2020
KARNATAKA
999999
1203840000755529
45.00 30-Nov-2020
TAMIL NADU
999999
1204470003251805
10.00 30-Nov-2020
PUNJAB
999999
IN30114310235525
585.00 30-Nov-2020
B CHALAMAIAH
B CHANDRANNA
B CHIDAMBARAM
B D BHARDWAJ
Middle
Name
Last
Name
512 of 4855
First Name
B D GAYATHRI
ASHWINI NILAYA SHRI
KARNATAKA
KANNIKA PARAMESHWARI
TEMPLE ST ASHWINI STORES
BELUR HASSAN
999999
IN30192630703018
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
B D VIJAYA LAKSHMI
ASHWINI NILAYA NO 23
BELUR HASSAN
502 VIKAS NAGAR
LAKHANPUR KANPUR
D.NO 2-2-83 SIRDI SAI
SUPPLIYERS ILLISIPURAM
STREET SRIKAKULAM
NO-17 VIGNESHWARA
NAGAR DOUBLE ROAD
PHASE-3 VALLALAR
SATHUVACHARI VELLORE
6/1A GANESH NAGAR
KARNATAKA
999999
IN30192630703000
5.00 30-Nov-2020
1202990004596575
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410172514
70.00 30-Nov-2020
TAMIL NADU
999999
IN30039414121653
145.00 30-Nov-2020
TAMIL NADU
999999
IN30306910103402
55.00 30-Nov-2020
5-1 KURUBHA STREET
AMARAPURAM
MADAKASIRA
CHANDRIKA NILAYA 1ST
CROSS NEAR B P
AUTOMOBILES VIDYANAGAR
TUMKUR
NO 2559 11TH MAIN E
BLOCK RAJAJINAGAR 2ND
STAGE BANGALORE
ANDHRA
PRADESH
999999
IN30039416451676
10.00 30-Nov-2020
KARNATAKA
999999
IN30214810790275
25.00 30-Nov-2020
KARNATAKA
999999
IN30214810090209
35.00 30-Nov-2020
B DAS
B DHARMA RAO
B DINESH RAJ MANOHAR
B DIVYA SRIDEVI
B ERAKYATHAPPA
B G DEVARAJ
B G MAMATHA
Middle
Name
Last
Name
Address
State
513 of 4855
Securities
First Name
GOLDSMITH N S T ROAD OLD KARNATAKA
TOWN 1ST CROSS
SRI SIDHI APPARTMENTS, TF- TAMIL NADU
1, NO 2, THIRUMUKKALAM
SOUTH LANE, TALLAKULAM,
MADURAI, TAMILNADU
999999
IN30192630890150
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
700.00 30-Nov-2020
999999
IN30021413860662
50.00 30-Nov-2020
B GOPI KRISHNA
GOPI KRISHNA BANDI C/O
MAHARASHTRA
RANNAIAH RAO SAI PARK
OPP KALYANI BHARAT FORGE
MU PUNE MAHARASHTRA
999999
IN30051312806852
105.00 30-Nov-2020
B GOPIKRISHNA
F NO 403 SRI LALITHA SA
ANDHRA
RAM ENCLAVE DEVINENIVAR PRADESH
GOLLAPUDI VIJAYAWADA
999999
1203600000469400
10.00 30-Nov-2020
B HARI PRASADA RAO
GMR IT RAJAM
999999
IN30051313086409
55.00 30-Nov-2020
B HARISH PAI
DARBE POST, PUTTUR T.Q
PUTTUR D.K
46-A LANE NO 5
RAVINDRAPURI VARANASI
999999
IN30023912205475
40.00 30-Nov-2020
IN30155720624688
55.00 30-Nov-2020
KARNATAKA
IN30189510376492
25.00 30-Nov-2020
B G RAGHAVENDRA
B GANES KESARI
B HARISHANKAR
B K ARUNKUMAR
Middle
Name
Last
Name
Address
SHIVA KRUPA ASHWINI
ROAD MADIKERI KODAGU,
KARNATAKA
State
ANDHRA
PRADESH
KARNATAKA
514 of 4855
Securities
999999
First Name
B K NANJAPPA
B K NARAYANA MURTHY
B K SURI
B K TIWARI
B KALADEVI
B KANAKA LAKSHMI
B KARI BASAPPA BOLLENI
PULLANNA
Middle
Name
Last
Name
Address
State
Securities
CONVENT JUNCTION
CAUVERY LAYOUT
BALYANDA MADIKERI
BUSINESSMAN NEW
EXTENSION VASAVI STREET
KUNIGAL
8 , SECTOR NO. 4 , TRIKUTA
NAGAR ,,
916 LT AD REGT WKSP COMP
UMORI MILITARY STATION
BARAPANI RIBHOI SHILLONG
KARNATAKA
999999
IN30214810728379
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
KARNATAKA
999999
1201060001325750
235.00 30-Nov-2020
JAMMU AND
KASHMIR
MAHARASHTRA
999999
IN30112716588082
175.00 30-Nov-2020
999999
1301930001254191
15.00 30-Nov-2020
NO D 10,NO
25,JAGATHAMBIKAISTREET,THIRUVALLWSWAR
NAGAR,
THIRUMANGALAM,ANNA
NAGAR WEST CHENNAI
D NO 3-280/4 PALANGI
BLOCKS 3-126 TO 3-393
UNDRAJAVARAM (MANDAL)
TANUKU
D NO 6 3 243 RAM NAGAR
EXTENSION ANANTAPUR
ANANTAPUR
TAMIL NADU
999999
1202980000022251
585.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203840001448286
1175.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203350000399407
60.00 30-Nov-2020
515 of 4855
First Name
Address
State
Securities
B KARTHIK
NO 2 A/1 SUBHIKSHA FLATS
ATHREYAPURAM II STREET
CHOOLAIMEDU CHENNAI
TAMIL NADU
999999
IN30154918723490
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
130.00 30-Nov-2020
B KARTHIKEYAN
176 Dr RADHAKRISHNA
ROAD TATABAD
W/O B DINESH PAI KIRAN
TRADERS MAIN ROAD
HIRIADKA UDUPI DIST
12-2-823/C/20,
S.B.I.COLONY, NEAR ST.ANNS
COLLEGE, MEHDIPATNAM,
HYDERABAD
TAMIL NADU
999999
IN30039411510074
5.00 30-Nov-2020
KARNATAKA
999999
IN30113526288263
115.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000002512
10.00 30-Nov-2020
PLOT NO 4 FLAT NO 4
GANESH NAGAR IST MAIN
ROAD MADIPAKKAM
CHENNAI
H NO 3/30 VELIGALLU
GALIVEEDU CUDDAPAH
OLDNO9NEWNO 10
MUTHUOORANI SOUTH,
KARAIKUDI
NO.40 HPO AND RMS
LAYOUT SHAKTHINAGAR
MYSORE
TAMIL NADU
999999
IN30108013659400
15.00 30-Nov-2020
ANDHRA
PRADESH
TAMIL NADU
999999
1203840001178274
5.00 30-Nov-2020
999999
1204470000711806
120.00 30-Nov-2020
KARNATAKA
999999
1204810000005859
25.00 30-Nov-2020
B KASTURI PAI
B KRISHNA
B KRISHNA KUMAR
B KRISHNAIAH
B KUMARAVELU
B L MANAMOHANA
Middle
Name
Last
Name
516 of 4855
First Name
B L N MURTY
255/C ULIYAN ECC FLAT P.O- JHARKHAND
KADMA JAMSHEDPUR
999999
1203840000089444
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
100.00 30-Nov-2020
B L NARASIMHULU
45-135/A UP STAIRS BOSE
NAGAR RAYACHOTY
50 D/26 MANICKAM STREET
SALEM
DOOR NO 224 ALAMARATHU
MEDU THIRUKADU THURAI
KARUR TK KARUR
ANDHRA
PRADESH
TAMIL NADU
999999
1204770000045351
10.00 30-Nov-2020
999999
IN30177413281392
10.00 30-Nov-2020
TAMIL NADU
999999
IN30163741002885
20.00 30-Nov-2020
BANASHANKARI NILAYA
KARNATAKA
SHANKARAPPA LAYOUT
TIPTUR
641, 14th CROSS, 8th MAIN, KARNATAKA
2nd PHASE, J.P.NAGAR,
999999
IN30214810473902
15.00 30-Nov-2020
999999
IN30061010023313
30.00 30-Nov-2020
NO 57 24TH BLOCK S B M
COLONY SRIRAMPURAM
2ND STAGE MYSORE
D NO 1-70 BATHULAVARI
GUDEM NUZVID MANDAL
KRISHNA DIST
KAJEMOOLE HOUSE
KODIMBALA VILLAGE & POST
(VIA KADABA) PUTTUR
TALUK D K PUTTUR
KARNATAKA
999999
IN30214810114928
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410959015
115.00 30-Nov-2020
KARNATAKA
999999
1203440200012489
55.00 30-Nov-2020
B L RAJA
B LATHA
B M ASHOK KUMAR
B M PRABHAKAR
B M PRASAD
B MADHAVA RAO
B MAHALINGESHWARA
Middle
Name
Last
Name
Address
State
517 of 4855
Securities
First Name
Address
State
Securities
B MAHESH PATIL
AT POST GARALADINNI NR
VEERABHADRESHWARA
TEMPLE RAICHUR
KARNATAKA
999999
IN30177415152827
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
100.00 30-Nov-2020
B MAHESHWARAPPA
B MAHESHWARAPPA
REVENUE DIPT QTRS
HANGAL ROAD H NO B2 AEE
HOUSE
BHANJANAGAR MAIN ROAD
DIST GANJAM
H NO 3-21 MOTHEY STREET
MOTHEY (MANDAL)
KARNATAKA
999999
IN30039416910624
175.00 30-Nov-2020
ORISSA
999999
IN30048410417117
470.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232411141108
25.00 30-Nov-2020
999999
IN30051313625329
115.00 30-Nov-2020
999999
IN30066910027486
20.00 30-Nov-2020
999999
IN30192630594815
55.00 30-Nov-2020
999999
1301740000053129
10.00 30-Nov-2020
B MAHESWAR PATRO
B MALLESHAM
B MANMADHA RAO
B MARUTHI PRASAD
B MASTAN REDDY
B MUTHULAKSHMI
Middle
Name
Last
Name
GMR INDUSTRIES LTD SUGAR ANDHRA
DIVISION SANKILI RAVALASA PRADESH
SRIKAKULAM ANDHRA
PRADESH
6-449 SANKARAPURAM
ANDHRA
PRADESH
SANJAYA GANDHINAGAR
KARNATAKA
PLOT NO 188 NEAR WATER
TANK OPP FIRE STATION
BELLARY
NO: 7 A/6, SENTHIL NAGAR, TAMIL NADU
DEVAKOTTAI SIVAGANGAI
DISTRICT
518 of 4855
First Name
Address
State
Securities
B N ANAND
82 23RD CROSS 6TH BLOCK
JAYNAGAR BANGLORE
KARNATAKA
999999
1202990002128541
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
210.00 30-Nov-2020
B N CHANDRA MOHAN
16-1-4 M F ROAD,
HINDUPUR
VYSHAK HARD WARE MAIN
ROAD BAGEPALLI KOLAR
DIST
D. NO. 6 . 10 . 28 RAJUGARI
STREET PEDDAPURAM EAST
GODAVARI (DIST.)
ANDHRA
PRADESH
KARNATAKA
999999
IN30061010602441
65.00 30-Nov-2020
999999
IN30286310193515
400.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410050414
25.00 30-Nov-2020
D NO 2-66 SRIHARIPURAM
MAHARASHTRA
CHEVURU VILLAGE
MUDINEPALLI MANDAL
W/O K T SATHYANARAYANA KARNATAKA
OPP JYOTHI NILAYA 3RD
CROSS VIVEK NAGAR
ROBERTSONPET KGF
999999
IN30021414557378
15.00 30-Nov-2020
999999
1203320004163704
410.00 30-Nov-2020
4, PALACE CROSS ROAD
CHAKRAVARTHY LAYOUT
BANGALORE
BURN VIEW COONOOR
ROAD OOTY THE NILGIRIS
KARNATAKA
999999
IN30214810275888
35.00 30-Nov-2020
TAMIL NADU
999999
IN30223611074300
10.00 30-Nov-2020
B N MANJUNATHA
B N V NARAYANA RAO
B N V RAMA KRISHNA
B NAGAKUSUMA DEVI
B NIRANJANARADHYA
B NISHANTH
Middle
Name
Last
Name
519 of 4855
First Name
B NITHYANANDAM
AGP SUBIKSHAM, F-1, BLOCK- TAMIL NADU
A, 685, 6TH MAIN ROAD, 7TH
CROSS, RAMNAGAR SOUTH,
MADIPAKKAM, CHENNAI,
TAMIL NADU
999999
IN30226910413367
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
B P Aiyappa
C/o G G Pramila, S A I, N I S
Mysore Road, Southern
Centre BANGALORE
SAMBRAMA,HIG 36 2ND
CROSS KUVEMPU NAGAR
1 IDAGOORU
GOWRIBINDANUR
CHIKKABALLAPUR D KOLAR
KARNATAKA INDIA
KARNATAKA
999999
IN30009510436000
115.00 30-Nov-2020
KARNATAKA
999999
IN30023911225824
205.00 30-Nov-2020
KARNATAKA
999999
IN30226912201554
25.00 30-Nov-2020
1-51 MYDUKUR 1 2 3 4
VARDULU MYDUKUR
KADAPA DIST
VIJAYA BANK MAIN ROAD
SANTHEBACHANAHALLI K R
PET TQ, MANDYA DIST
248-1,JANATHA COLLONI
ARAKALAGUDE
TALUK,HASSAN DIST
BASAVAPATHANA
ANDHRA
PRADESH
999999
IN30039416403559
350.00 30-Nov-2020
KARNATAKA
999999
IN30280610011159
115.00 30-Nov-2020
KARNATAKA
999999
IN30037810166480
60.00 30-Nov-2020
B P CHANDANA
B P CHAYA
B P MADHUSUDHANA
BABU
B P NANJAPPA GOWDA
B P REKHA
Middle
Name
Last
Name
Address
State
520 of 4855
Securities
First Name
346 7TH CROSS A.G.S
KARNATAKA
LAYOUT AAREHALLI
BANGALORE
PLOT NO 4 TULASI NAGAR
ANDHRA
OPP ADITYA HOMES
PRADESH
KUKATPALLY TIRUMALAGIRI
HYDERABAD
999999
IN30061010213674
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
IN30286310292493
55.00 30-Nov-2020
B PRAHALLADA
D NO 59-332 OPP ASR ARTS KARNATAKA
5TH WARD RANIPET HOSPET
999999
1201090001191676
5.00 30-Nov-2020
B PREETHI
NO. 4, ASOKAR STREET,
TAMIL NADU
SRINIVASA NAGAR, NEW
PERUNGALATHUR, CHENNAI
999999
1301740000121828
55.00 30-Nov-2020
B PULLAIAH
H NO 714 A VINOBA NAGAR KARNATAKA
GADAG ROAD HUBLI
999999
IN30113526410745
25.00 30-Nov-2020
B R ELANGOVANE
21 VAIRA SALAI ANNA
TAMIL NADU
NAGAR CUDDALORE TAMIL
NADU
W/O B V R S J NEHRU D NO ANDHRA
58 1 232 1 D DATLA ENCLAVE PRADESH
KARASA VISAKHAPATNAM
999999
IN30051313488179
15.00 30-Nov-2020
999999
IN30154914799738
115.00 30-Nov-2020
No 27, 1st Floor, Susheela
KARNATAKA
Road, Chic Mavalli Bangalore
999999
IN30009510343605
15.00 30-Nov-2020
B P S BABU
B PADMAJA
B R L PADMAKUMARI
B R Padmavathi
Middle
Name
Last
Name
Address
State
521 of 4855
Securities
First Name
Address
State
Securities
H NO 61 VISVESWARAIAH
MAIN ROAD VIJAYA SHREE
NAGAR MYSORE
D NO 10-2-174- 5 A
RAYADURG ANANTAPUR
DIST
H NO 11 LINGAIAH COLONY
THEO BALD ROAD
NAZARBAD MYSORE
KARNATAKA
999999
IN30214810179492
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
150.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30066910186917
10.00 30-Nov-2020
KARNATAKA
999999
1201090000515070
55.00 30-Nov-2020
B RAJASEKAR
NO-1 ANNA PUDHU STREET
KALUGUMALAI TUTICORIN
TAMIL NADU
999999
IN30177413121627
5.00 30-Nov-2020
B RAJESH SHENOY
VIJAYASHREE MARKET ROAD KARNATAKA
MARKET ROAD KARKALA
999999
IN30113526267593
55.00 30-Nov-2020
B RAJESHWAR
RAJESWAR CLOTH STORES
BUS STAND ROAD BHAINSA
ADILABAD DIST
PIONEER SHOPEE 30 15 134
DABAGARDENS
MACHILIPATNAM
FLAT NO.106 PARK VIEW
ENCLAVE,ROAD NO.2
BANJARA HILLS HYDERABAD
ANDHRA
PRADESH
999999
IN30102220436754
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000001896
290.00 30-Nov-2020
MAHARASHTRA
999999
0000000000003184
585.00 30-Nov-2020
B R RANGEGOWDA
B R SYAM RAY
B RAGHAVENDRA BHAT
B RAJYA LAKSHMI
B RAMA RAJU
Middle
Name
Last
Name
522 of 4855
First Name
Address
State
Securities
H NO 6 144 KAMAKSHI
THEATER LUXETTEPETA
LUXETTIPET
2/442/1/A PAMUR WARD
NO 1 TO 2 HOUSE NO 2/124
TO 2/124 PAMUR MANDAL
PRAKASAM PAMUR
ANDHRA
PRADESH
999999
IN30021413991855
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
1204470004966013
30.00 30-Nov-2020
B RAMARAO
PRASAD HARDWARE NEAR
POST OFFICE HARIHAR
KARNATAKA
999999
IN30214810278926
10.00 30-Nov-2020
B RAMESH BABU
S \ O CHANDRA SHAKER H
ANDHRA
NO 1 - 9 - 485 - 8 -1 ADIKMET PRADESH
999999
IN30023911577857
35.00 30-Nov-2020
B RAMESH SHENOY
S/O B GANAPATHY SHENOY
MERCHANT BUS STAND
BRAHMAVAR UDIPI TQ
KARNATAKA BRAHMAVAR
KARNATAKA
999999
0000000000002222
820.00 30-Nov-2020
B RAMIREDDY
NARASINGAPADU
NAKARIKALLU GUNTUR DT
ANDHRA
PRADESH
999999
IN30051316196482
10.00 30-Nov-2020
B RANI
FLAT NO. D.3, NARAYANI
APARTMENTS 8TH CROSS,
GANDHI NAGAR
MANGALORE
KARNATAKA
999999
IN30113526074321
25.00 30-Nov-2020
B RAMAKRISHNA
B RAMANAREDDY
Middle
Name
Last
Name
523 of 4855
First Name
B S GANESH
B S GOPIKRISHNA
B S HARIKUMAR
B S KARTHICK SHA
B S MAHENDRA
B S N SURYANARAYANA
B S POLICE PATIL
B S RAMESHA
Middle
Name
Last
Name
Address
State
VERIZON DATA SER. INDIA
TAMIL NADU
P.LTD, WKS6081 6TH FL.,
OLYMPIA TECH PARK,CITIUS
BLK-B NO.1, CIDCO
INDUSTRIAL ESTATE,GUINDY
CHENNAI
402 15TH CROSS, 5TH MAIN KARNATAKA
SECTOR 6, H S R LAYOUT
999999
0000000000003023
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
70.00 30-Nov-2020
999999
IN30037810099863
55.00 30-Nov-2020
SANTHINILAYAM
THEVALAPURAM P O
PUTHOOR KOLLAM
DOOR NO 61
PALLIKOODATHAN STREET
KANCHEEPURAM
10 DODDAMALTHE
SOMWARPET KODAGU
PLOT NO.34, GANESH
NAGAR, WEST
MARREDPALLY,
SECUNDERABAD
20 CHANNUR TQ SHORAPUR
DT GULBARGA HUNASAGI
KARNATAKA
S/O SRINIVASARAO B R,
HOLALKERE RAILWAY
STATION HOLALKERE
KERALA
999999
1205730000049638
50.00 30-Nov-2020
TAMIL NADU
999999
IN30177416358586
10.00 30-Nov-2020
KARNATAKA
999999
IN30177415273920
60.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000002411
1175.00 30-Nov-2020
KARNATAKA
999999
IN30051316119929
35.00 30-Nov-2020
KARNATAKA
999999
1204720000181780
25.00 30-Nov-2020
524 of 4855
Securities
First Name
B S REDDY
B S SEETHARAMAIAH
B S SHIVAPRASAD
B S V PRASAD
B SADASHIVA
B SAI LAKSHMI
B SAMBASHIBA
B SANJESH
Middle
Name
Last
Name
Address
State
Securities
3 11 VENGALAREDDYPALLI
RAMAGOPALA PURAM
VELIGANDLA VELIGANDLA
2750 SWATHI NILAYA POLICE
QUARTERS PRASHANTH
NAGAR
NO 446 SAYIBABA RASTHE
PURWABHAG TIPTUR TOWN
TUMKUR DISTRICT
DY MGR (R & D) BHART
HEAVY PLATE
VISAKHAPATNAM
BONGALE TEXTILES S H ROAD
HARIHAR DAVANGERE DIST
DAVANGERE
ANDHRA
PRADESH
999999
1204720002050500
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
KARNATAKA
999999
IN30160410520894
5.00 30-Nov-2020
KARNATAKA
999999
IN30214810952486
1175.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000001700
1175.00 30-Nov-2020
KARNATAKA
999999
IN30214810160432
20.00 30-Nov-2020
10-174 VASANTHAPURI
COLONY MALKAJGIRI
HYDERABAD
774-E , RLY QTRS. , V V
NAGAR , GUNTAKAL
B-1-203 SREEVABA GARDENS
METTUPALAYAM ROAD
THUDIYALUR COIMBATORE
ANDHRA
PRADESH
999999
IN30039411248668
15.00 30-Nov-2020
ANDHRA
PRADESH
TAMIL NADU
999999
1203500000527909
15.00 30-Nov-2020
999999
IN30039411691018
10.00 30-Nov-2020
525 of 4855
First Name
Address
State
Securities
15 RAJA STREET KKS
HOSPITAL OPP
PUDUPALAYAM
H NO 52/120 KHANDERI
PAPER MILL LANE NEAR KING
MARKET KURNOOL
VIJAYSHREE NEAR VANITHA
SAMAJ PERUVAJE ROAD
KARKALA
TAMIL NADU
999999
IN30039417184813
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
1201090003077427
25.00 30-Nov-2020
KARNATAKA
999999
IN30113526609599
135.00 30-Nov-2020
B SATISH KUMAR
A-245 ICL COLONY KADAPA
DIST YERRAGUNTLA
ANDHRA
PRADESH
999999
1203840001063157
25.00 30-Nov-2020
B SHAFIULLAH
KUWAIT INDIA INTL EXCH CO NA
P B 25964 SAFAT KUWAIT
999999
0000000000003422
880.00 30-Nov-2020
B SHIVAPRASAD
SHIVA TRADING COMPANY
M H ROAD CHITRADURGA
KARNATAKA
999999
IN30051317097388
5.00 30-Nov-2020
B SITARAMA
ANJANEAMMA
K H 157 STREET 20 PRAGATI CHHATTISGARH
NAGAR RISALI BHILAI CG
999999
IN30045012553803
10.00 30-Nov-2020
B SIVA KUMAR
1/416 PADAMARA GUDURU ANDHRA
GUDUR NELLORE DISTRICT
PRADESH
999999
IN30232411018084
5.00 30-Nov-2020
B SREEKANTH REDDY
74 KESAVAYANA GUNTA
TIRUPATI
999999
1203840000074902
55.00 30-Nov-2020
B SANTHOSH
B SARATH BABU
B SATHISH SHENOY
Middle
Name
Last
Name
KARNATAKA
ANDHRA
PRADESH
526 of 4855
First Name
B SRI RAMA SIVA PRASAD
B SRIDHAR
B SRINIVASA RAO
B SRINIVASA RAO
B SUBBA RAO
B SUJATA
B SURESH
B SUSEELA DEVI
B T NARASIMHA REDDY
Middle
Name
Last
Name
Address
State
Securities
D NO 9 8 5 SISTLA VARI ST
RAILPETA GUNTUR A P
H NO 12 10 590/74
WARASIGUDA
SECUNDERABAD AP
MILATARY HOSPITAL
MILATARY STATION
DHRANGADHRA
4-35A NAGULAPALEM
PARCHUR (MD) CHIRALA
FLAT NO 202 PADMASAI
TOWERS MOTHI NAGAR
HYDERABAD
SUBH SAKTHI OPPOSITE TO
NEW PALASH TOWER
GANDHINAGAR MATRIKUNJ
BHILAI
HOUSE NO.27, NULIGGERI
(MAJARE MUDUGOPPA
(ASALI) HOSANAGARA TK
SHIMOGA
18 - C, RAJA BAZAR, GOLE
MARKET NEW DELHI
1/121A JAMMALAMADUGU
1ST WARD
DIST KADAPA
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30102220334620
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
999999
IN30102220233769
25.00 30-Nov-2020
GUJARAT
999999
1203600000437484
85.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
1203520000034371
25.00 30-Nov-2020
999999
IN30039411184469
25.00 30-Nov-2020
CHHATTISGARH
999999
1203840000033517
85.00 30-Nov-2020
KARNATAKA
999999
1201060002002495
10.00 30-Nov-2020
DELHI
999999
1204900000003751
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
1204470004813751
25.00 30-Nov-2020
527 of 4855
First Name
B T RANGA RAO
B T S BHAGAVATHI
B T SATEESH
B T VIJAYALAKSHMI
B TARANI
B TEJA RAJU
B THIMMA REDDY
B UMA DEVI
Middle
Name
Last
Name
Address
State
Securities
D NO 4-9-27/1 ROY LAYOUT,
SHIRDI SAI NAGAR NEAR
JOSEPH CONVENT
SRIKAKULAM
7-18-9/2 BANDARU VARI
STREET T NAGAR
RAJAHMUNDRY
NO 923 3RD C CROSS HRBR
LAYOUT I BLOCK KALYAN
NAGAR BANGALORE
KARNATAKA
W/O PRASANNAN
BAGADERA KOPPALU
SALAGAME ROAD HASSAN
KARNATAKA
NO 3/250-A PACHIYAPPA ST
PERIYAR ROAD PALAVAKKAM
CHENNAI
PLOT NO.1242 ROAD NO.62
JUBLILEE HILLS HYDERABAD
ANDHRA
PRADESH
999999
IN30232410172274
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039416344343
45.00 30-Nov-2020
KARNATAKA
999999
0000000000003891
5.00 30-Nov-2020
KARNATAKA
999999
IN30051316412335
25.00 30-Nov-2020
TAMIL NADU
999999
IN30039416883716
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000002619
1175.00 30-Nov-2020
19/1941/S-9/1584, FLAT NO105, SRIPADMAVATHI
RESIDENCY, POSTAL COLONY,
RENIGUNTA ROAD, TIRUPATI
URBAN
11-1-23 ARAVIND NAGAR
WARD-11 ANANTAPUR
ANDHRA
PRADESH
999999
1204470001838645
3040.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039416465062
25.00 30-Nov-2020
528 of 4855
First Name
B UMESH NAYAK
B V CHOWDARY
B V KRISHNA MURTHY
B V N G S S JANARDHANA
RAO
B V RADHA KRISHNA
B V RAMANA
B V RATNA KUMAR
B V SESHAPHANI
Middle
Name
Last
Name
Address
State
Securities
S/O B V NAYAK D NO 10.3.87
NEAR S N TEMPLE KALSANKA
ROAD UDUPI
FLAT NO.504, PLOT
NO.268/3RT SAI VIJAYA
ENCLAVE SANJEEV REDDY
NAGAR HYDERABAD
C/O. IR - CREDIT CO-OP.
SOCIETY PLOT NO. 7 & 8
PEENYA BANGALORE
OFFICER,MM-II, CHAITANYA
GRAMEENA BANK,
VADDESWARAM
3 4 174/17/3 PLOT NO 5
KANTHA REDDY COLONY
ATTAPUR HYDERABAD
H NO 1 160
CHOLASAMUDRAM VILLAGES
KUDERU M ANANTAPUR
KARNATAKA
999999
IN30113526370718
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000002930
820.00 30-Nov-2020
KARNATAKA
999999
IN30037810045933
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30037810142628
120.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102210027849
15.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203350000375831
25.00 30-Nov-2020
C/O.GEMS TECHNO
SOLUTIONSINDIA P LTD PLOT
NO -100, SECTOR -1 M V P
DOUBLE ROAD
VISAKHAPATNAM
DR NO 3/492-5-2
KRISHNAPURAM 2ND ROAD
TADPATRI
ANDHRA
PRADESH
999999
IN30232410957687
40.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203520000019631
10.00 30-Nov-2020
529 of 4855
First Name
B V V A RAMA JAGDISH
28-60-1/1 VUDAPALAVEEDHI ANDHRA
KANITHI GAJUWAKA
PRADESH
VISAKHAPATNAM
999999
1204470003534936
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
B V V V PRASAD
UMA MEDICAL AGENCIES D
NO 31 7 9/3 PAPPULAVARI
STREET RAJAHMUNDRY
ANDHRA
PRADESH
999999
IN30047642218544
10.00 30-Nov-2020
B V VENKATA PRASAD
601 MAHESHWARI
COMPLEX, MASAB TANK,
HYDERABAD, ANDHRA
PRADESH
CANARA BANK DIVISIONAL
OFFICE NARAYANAGUDA
HYDERABAD
ANDHRA
PRADESH
999999
IN30226910503121
175.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000001498
1175.00 30-Nov-2020
B V VIJAYKUMARI
Middle
Name
Last
Name
Address
State
Securities
B VAGISHA
C/O H S DEVENDRA TEACHER KARNATAKA
NEAR BAYALU HANUMA
TEMPLE 6TH WARD NO 83
SRI SREENIVASA NILAYA
RANIPET HOSPET
999999
IN30192630594750
10.00 30-Nov-2020
B VELANGINI REDDY
3-390 TALLACHERUVU
VILLAGE ATCHEMPET
MANDAL GUNTUR
1-54/21-A YEMMIGANUR
ROAD ADONI KURNOOL
ANDHRA
PRADESH
999999
1203810000115250
1055.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203840000889154
25.00 30-Nov-2020
B VENKATA SHIVA
530 of 4855
First Name
Address
State
Securities
B VENKATA SUBBAIAH
3-365-6D KADIRI KADIRI 3285-26 NUNDI 3-666-6
VARAKU KADIRI MANDAL
ANANTAPUR ANANTAPUR
ANDHRA
PRADESH
999999
1204470005499901
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
B VENKATESAN
OLD NO-5R NEW NO-11
THANIGACHALAM STREET
ARNI
H NO 12 10 587/50/1 E F NO
301 STREET NO 4
INDRANAGAR COLONY
WARASIGUDA
SECUNDERABAD
2/1743/3 L B S ROAD PILERU
TAMIL NADU
999999
IN30039416156874
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102213134500
45.00 30-Nov-2020
ANDHRA
PRADESH
HOUSE NO. 22/39 KOTA
ANDHRA
STREET KURNOOL, NANDYAL, PRADESH
ANDHRA PRADESH
999999
IN30169611438792
275.00 30-Nov-2020
999999
IN30148510602362
115.00 30-Nov-2020
NO 12, FIRST STREET
ELEMENTARY SCHOOL EAST
KARUVAMPALAYAM
TIRUPUR, TAMILNADU
HOUSE NO 17-196
RAMANAGAR DESAIPETA,
VETAPALEM PRAKASAM
DISTRICT
TAMIL NADU
999999
IN30189510768456
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410908130
5.00 30-Nov-2020
B VENKATESH BABU
B VENUGOPAL
B VENUGOPAL
B VIJAYA
B VIPRANARAYANA
Middle
Name
Last
Name
531 of 4855
First Name
Address
State
Securities
BABABHAI DALSANGBHAI
CHAUDHARY
AT AND PO. BASANA
VISNAGAR MEHSANA
GUJARAT
999999
IN30015910791090
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BABABHAI MOTIBHAI
CHAUDHARI
AT-CHARADA, NANOVAS NR. GUJARAT
RAMJI TAMPLE TA- MANSA
DISTGANDHINAGAR
999999
IN30305210105256
85.00 30-Nov-2020
BABAN BAYAJI MORE
A/P KADEGAON TAL
KADEGAON SANGLI
12 NO CHOWK JSS 2 6 W B C
P O GHATOTAND
HAZARIBAGH
C/O U P CHAUDHARY QTR
NO 2178 SECTOR VIII D NEW
BOKARO STEEL CITY DIST
BOKARO BOKARO
JHARKHAND
1508 ILAKALLA HUNGUND
BAGALKOT KUTKARNI PETH
HUNGUND
6-24 KESAVAPATNAM
KARIMNAGAR
12 H SULTANPURA PRANTIJ S
K PRANTIJ
180 / 2 AT & POST - SIDANAL
TAL - CHIKODI SIDANAL
MAHARASHTRA
999999
IN30177413240966
5.00 30-Nov-2020
JHARKHAND
999999
1203350000795180
55.00 30-Nov-2020
JHARKHAND
999999
IN30051315376909
235.00 30-Nov-2020
KARNATAKA
999999
1203350000755447
55.00 30-Nov-2020
ANDHRA
PRADESH
GUJARAT
999999
IN30039410779259
10.00 30-Nov-2020
999999
1304140000860554
5.00 30-Nov-2020
KARNATAKA
999999
1202890000171351
10.00 30-Nov-2020
BABAN SINGH
BABAN THAKUR
BABANASA RAJOLLI
BABANNA PALADUGULA
BABARBHAI CHUNIBHAI
PATEL
BABASAHEB ANNASAHEB
MAGADUM
Middle
Name
Last
Name
532 of 4855
First Name
BABASAHEB BAPUSAHEB
GUNJATE
100 FT ROAD ATHARVA BLDG MAHARASHTRA
C S NO 8965 LIV COLONY
VISHRAMBAG SANGLI
999999
1203350000479670
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BABASAHEB CHHAGAN
BHAGAT
KOTHI, STATION ROAD, AT
PO. AND DIS.
AHMENDNAGAR
AT WAAYBHATWADI
WAAYBHATWADI P O BEED
MAHARASHTRA
999999
IN30109810628814
25.00 30-Nov-2020
MAHARASHTRA
999999
1204810000011136
55.00 30-Nov-2020
BABASAHEB RAOSAHEB
DESAI
GEETANJALI 4817/18 C/O
ASHOK HOSPITAL SUBHASH
NAGAR BELGAUM
KARNATAKA
999999
IN30192630327399
20.00 30-Nov-2020
BABBAN SINGH YADAV
NARI PACHDEVRA GHAZIPUR UTTAR PRADESH 999999
IN30039416851855
55.00 30-Nov-2020
BABEL PRAVIN
AMARCHAND
BABHOON SHARIF ANVAR
987 LAXMI COMPLEX
SADASHIV PETH
6C NACHIYAR PALAYAM
WORAIYUR TRICHY
BABIVADO
MAHARASHTRA
999999
IN30109810219309
85.00 30-Nov-2020
TAMIL NADU
999999
IN30108022650732
1175.00 30-Nov-2020
GUJARAT
999999
IN30051318048760
55.00 30-Nov-2020
PLOT NO 2 BHANDARKAR
GIN COMPOUND STATION
ROAD
AT WAV TA WAV DIST B K
WAV
MAHARASHTRA
999999
IN30133017184936
5.00 30-Nov-2020
GUJARAT
999999
1203320002196851
10.00 30-Nov-2020
BABASAHEB MAROTI
JAGADE
BABI MUSTUFKHAN
YASINKHAN
BABIBAI SANTOSH
CHAUDHARI
BABIBEN MAHASUKHLAL
MAHETA
Middle
Name
Last
Name
Address
State
533 of 4855
Securities
First Name
BABISH KAPOOR
BABITA
BABITA AGARWAL
BABITA AGARWAL
BABITA DEVI
BABITA GANDHI
BABITA GOEL
BABITA GOYAL
BABITA GUPTA
BABITA GUPTA
Middle
Name
Last
Name
Address
State
Securities
S NO 709744 C R AND S S
KIRN A F S BIDAR
69-S C/O KOK CHAND
SHASTRI MODEL TOWN
HISAR
137/8 THAPAR NAGAR
UTTARI PATEL NAGAR NONIA
MEERUT
RICHA ELECTROSTAT NAJA
BUILDING 34 LALBAGH
KARNATAKA
999999
IN30021412637371
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
HARYANA
999999
1203720000092072
25.00 30-Nov-2020
1204470007096834
260.00 30-Nov-2020
IN30021414688290
1175.00 30-Nov-2020
999999
IN30177411404758
5.00 30-Nov-2020
999999
1201910100910353
5.00 30-Nov-2020
999999
0000000000001298
1175.00 30-Nov-2020
999999
1203320002903203
5.00 30-Nov-2020
999999
0000000009000024
185.00 30-Nov-2020
999999
IN30105510726353
160.00 30-Nov-2020
SHIV SHANKAR AGARWAL
JHARKHAND
TATA SIJUA NO 6
BHELATAND DHANBAD
2CHH 17 B HOUSING BOARD RAJASTHAN
PALI
C/O.SHRI A.B.GOEL QTR.NO.T- UTTARAKHAND
IV/24, THDC COLONY BYE
PASS ROAD, UTTARANCHAL
RISHIKESH
5/49 NEB HOUSING BOARD RAJASTHAN
ALWAR
M I G 307. KANKARBAGH
BIHAR
LOHIYA NAGAR PATNA
80 D/5 KISROL MORADABAD UTTAR PRADESH
534 of 4855
First Name
BABITA GUPTA
BABITA GUPTA
BABITA JAIN
BABITA KHANNA
BABITA KUMARI
BABITA MAHESHWARI
BABITA MAURYA
BABITA RANI
BABITA SAHOO
BABITA SETHIA
Middle
Name
Last
Name
Address
State
Securities
NO 24 INDUSTRIAL ESTATE
ADHARTAL
10 WING TECH FLIGHT AFS
JORHAT
SHRIL GIRI AMBIKAPUR
RAWAT RESIDENCY
AMBIKAPUR
19-CIRCULAR ROAD KHANNA
BUILDING RANCHI
MADHYA
PRADESH
ASSAM
999999
IN30169610551602
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
1204470004008309
5.00 30-Nov-2020
CHHATTISGARH
999999
IN30039417203953
85.00 30-Nov-2020
JHARKHAND
999999
1601010000204461
85.00 30-Nov-2020
VILL+P.O - NAWABGANJ
131,NAWABGANJ CIRCLE MANIHARI KATIHAR
124/A/225 BLOCK NO 11
GOVIND NAGAR KANPUR
H NO-17, WARD NO-10,
NEHRU NAGAR, NAGAR
PANCHAYAT SAIYADRAJA
CHANDAULI
W/O BRAJNISH KUMAR
BHASKAR SHIV LOK COLONY
OPP AVAS VIKAS POST
ISLAMPUR BIJNOR
HOUSE NO VIM 477
SAILASHREE VIHAR
BHUBANESWAR
3 3 899 3 KUTBIGUDA
KACHIGUDA HYDERABAD
BIHAR
999999
1203350001413031
55.00 30-Nov-2020
1202990004978986
25.00 30-Nov-2020
1204230000116921
25.00 30-Nov-2020
1203350001568308
55.00 30-Nov-2020
ORISSA
999999
IN30048410512500
80.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30177412265749
55.00 30-Nov-2020
535 of 4855
First Name
Address
State
Securities
NURUDDIN ROAD BESIDE
CHAMBER OF DR A K PANDIT
NEAR SRI SANI MANDIR
ASANSOL
14/315 SANJAY NAGAR
REWA REWA
QR NO. 5 B /STREET 26 SEC
10 BHILAI
AT POST NERI( BV), HOUSE
NO 32, TAL. JAMNER, DIST.
JALGAON
C/O BHABANANDA GANGULY
118 JAFFARPUR ROAD
BARRACKPUR PO NONA
CHANDANPUKUR 24 PGS(N)
WEST BENGAL
999999
1205350000422136
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
35.00 30-Nov-2020
MADHYA
PRADESH
CHHATTISGARH
999999
1203460000252937
235.00 30-Nov-2020
999999
IN30045010724323
175.00 30-Nov-2020
MAHARASHTRA
999999
IN30023911187134
195.00 30-Nov-2020
WEST BENGAL
999999
IN30125010550438
25.00 30-Nov-2020
BABLI LASKAR
GHOSHPARA
WEST BENGAL
SWARNAKARPARA DASPARA
GOPALNAGARI NORTH 24
PARGANAS 24 PARGANAS
999999
1201910300269497
55.00 30-Nov-2020
BABLU MANDAL
AT JAMUA TAND KATRAS
JHARKHAND
GARH PO KANKOMATH
DHANBAD
MICR - 36 I ST PHASE CHEND ORISSA
COLONY ROURKELA ORISSA
999999
1204470004443531
55.00 30-Nov-2020
999999
IN30066910050980
5.00 30-Nov-2020
BABITA SHAW
BABITA SINGH
BABITA SINGH
BABITA VILAS JAIN
BABLI CHAUDHURI
BABLU SAHA
Middle
Name
Last
Name
536 of 4855
First Name
BABOO LAL GUPTA
BABOO LAL GUPTA H.NO.
RAJASTHAN
117 SILOTIPURA WARD NO.9
HINDAUNCITY HINDAUNCITY
999999
1203660000144867
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BABU
KP 2/725 B,
KERALA
NEENDUKKUNNEL HOUSE,
KOODARANJHI P O,
KOZHIKODE CALICUT
474 PANACKAL 11 KUTTA
KERALA
VADAVUCODE PUTHENCRUZ
ERNAKULAM
999999
1201090002154827
10.00 30-Nov-2020
999999
1203320003359563
15.00 30-Nov-2020
AT POST NEGINAHAL TAL
BAILHONGAL DIST BELGAUM
NEGINAHAL
MRUDA DEEPTI
AMBABHAVANI NAGAR
MUNDARGI GADAG DIST
H NO 68 ARIHANTH NAGAR
HUBLI
VEEYES PHARMA
KANNOTHUMCHAL ROAD
SOUTH BAZAR
42/1 CIRCAR MUNDY STREET
VELLORE VELLORE DISTRICT
TAMILNADU
KARNATAKA
999999
IN30113526573239
55.00 30-Nov-2020
KARNATAKA
999999
IN30192630160274
10.00 30-Nov-2020
KARNATAKA
999999
IN30214810986718
440.00 30-Nov-2020
KERALA
999999
IN30189510105844
10.00 30-Nov-2020
TAMIL NADU
999999
IN30017510147840
20.00 30-Nov-2020
BABU ABRAHAM
BABU BASAVANAIK NAIK
BABU GAVISIDDAPPA
JAVALI
BABU HAJARATASAHEB
MIRJANAVAR
BABU K K
BABU KUMAR V
Middle
Name
Last
Name
Address
State
537 of 4855
Securities
First Name
BABU LAL CHOUDHARY
BABU LAL GUPTA
BABU LAL KHATRI
BABU LAL SAINI
BABU LAL SALECHA
BABU LAL SHARMA
BABU LAL SHARMA
BABU LAL SHARMA
BABU LAL SONI
Middle
Name
Last
Name
Address
State
Securities
T-19 THIRD FLOOR MAYUR
TOWER NEHRU BAZAR
JAIPUR
TALWARA WALE,
DHANWARTRI NAGAR,
NAHAR ROAD GANGAPUR
CITY
15 NO. SCHOOL KE SAMNE
JASS BIKANER RAJASTHAN
RAJASTHAN
999999
1201060001976161
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
RAJASTHAN
999999
1201060500454614
25.00 30-Nov-2020
RAJASTHAN
999999
IN30236510714848
5.00 30-Nov-2020
S/O BISHAN LAL SAINI
SHANKHALA ENTERPRISES
ROAD NO. 3 JHUNJHUNU
5 JHURO KA BASS PALI
RAJASTHAN
BRAHMANO KA MOHALLA
KUNWARIA DISTT.
RAJSAMAND KUNWARIA
51 SUKHPURIA TONK ROAD
SANGANER JAIPUR
194 CHOUP KANA KI DHANI
TEH AMER JAIPUR
RAJASTHAN
FAULADI KALAM LALITA
YADAV BALI GALI
CHHATARPUR MADHYA
PRADESH
RAJASTHAN
999999
1201210100453243
55.00 30-Nov-2020
RAJASTHAN
999999
IN30051314345120
10.00 30-Nov-2020
RAJASTHAN
999999
1201910100722253
25.00 30-Nov-2020
RAJASTHAN
999999
1203660000081936
10.00 30-Nov-2020
RAJASTHAN
999999
IN30020611000697
20.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30051313571062
70.00 30-Nov-2020
538 of 4855
First Name
BABU LAL SONI
BABU LAXMAN UPARI
BABU RAJ T K
BABU RAM
BABU RAM
BABU RAM
BABU RAM SHARMA
BABU RAO BACHU
BABU REDDY N J
Middle
Name
Last
Name
Address
State
Securities
BAZAR WARA RATHORI KUA
NAGAUR
70 KALMESHWAR ROAD M
VADAGAON
G 90 NEELAMBARI GREEN
PARK AVENUE P O
PERINGAVU THRISSUR
KERALA
89 DILAJAK RAMNAGAR KA 0
TEHSHIL- SHAHAJAHAWEPUR
SHAHJAHANPUR
RAJASTHAN
999999
1203350000126509
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
KARNATAKA
999999
IN30021412572520
25.00 30-Nov-2020
KERALA
999999
IN30163740026670
5.00 30-Nov-2020
IN30165310279278
115.00 30-Nov-2020
UNIVERSAL ELECTRIC
MOTOR WORK SHOP 297,
GANDHI NAGAR UNNAO
S/O JEEVAN RAM V P O
KHOND KARNAL KARNAL
Mh 84 Pallav Puram 2
Meerut Meerut
95/B 19TH CROSS
LAKSHMIPURAM ULSOOR
BANGALORE
S/O JAYASHEELA REDDY N R
DODDASIDDAVVANAHALLY
CHITRADURGA
IN30155720012325
30.00 30-Nov-2020
HARYANA
999999
1203350001612350
55.00 30-Nov-2020
1202990005593244
35.00 30-Nov-2020
KARNATAKA
999999
0000000000003149
175.00 30-Nov-2020
KARNATAKA
999999
IN30023912560202
30.00 30-Nov-2020
539 of 4855
First Name
BABU VARGHESE
BABU VIJAY JUNJURI
BABUBHAI BABABHAI
PATEL
BABUBHAI GAGJIBHAI
GOTI
BABUBHAI GIRDHARLAL
PATEL
BABUBHAI HARIBHAI
PATEL
BABUBHAI HIRABHAI
PATEL
BABUBHAI JOITARAM
PATEL
Middle
Name
Last
Name
Address
State
Securities
THENUNGAL HOUSE
NENMENI PO KOLIYADI
SULTHAN BATHERY
WAYANAD
32-11-3/4 MOGALRAJA
PURAM NR RCH CHURCH
ROAD VIJAYAWADA
A7 SARATHY NAGAR
CHANASMA ROAD PATAN
384265
PLOT NO 6 MADHUVAN SOC
FULWADI RTO ROAD
BHAVNAGAR BHAVNAGAR
KERALA
999999
IN30039417100598
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203320004701467
25.00 30-Nov-2020
GUJARAT
999999
IN30127630604409
10.00 30-Nov-2020
GUJARAT
999999
1204470001311280
85.00 30-Nov-2020
HANUMANPURA AT MANSA MAHARASHTRA
TA MANSA DI
GANDHINAGAR
GANDHINAGAR
SAI CHAMBER, APT NO 1,
GUJARAT
ROOM NO 301, 3RD FLOOR,
VIJALPORE
49, SHANTINAGAR SOCEITY GUJARAT
NR. JAIN SOCIETY
LUNAWADA PANCHMAHAL
999999
IN30311610216132
235.00 30-Nov-2020
999999
IN30097411225169
350.00 30-Nov-2020
999999
IN30199110715336
25.00 30-Nov-2020
41 SADANAND SOCIETY
KHATODRA 23 SURAT
999999
1201750000211370
25.00 30-Nov-2020
GUJARAT
540 of 4855
First Name
Address
State
Securities
B/102 ABHINAV APPT
DIVYAM PARK OPP
KHODIYAR COLONY
JAMNAGAR
AT AND POST DADHIYAL
KHADAKI VAS TA VISNAGAR
DIS MEHSANA DADHIYAL
GUJARAT
999999
IN30047641431792
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
75.00 30-Nov-2020
GUJARAT
999999
IN30051314219733
10.00 30-Nov-2020
BABUBHAI MAFATLAL
PATEL
B 304, SHUBHAM
GUJARAT
RESIDENCY, OPP MEGHA
AUTO STATION ROAD,
ANKLESHWAR ANKLESHWAR
999999
1304250000090313
55.00 30-Nov-2020
BABUBHAI NANJIBHAI
SAVALIYA
BABUBHAI RAICHANDDAS
PATEL
24 YAMUNA KUNJ SOC
GUJARAT
KAPODRA SURAT
AT & PO VADGAM TA GUJARAT
VADGAM DIST - B K VADGAM
999999
1202990003981457
15.00 30-Nov-2020
999999
1203320001461625
25.00 30-Nov-2020
BABUBHAI RAMNIKBHAI
CHAVDA
VADVA PADAR DEVKI,
GUJARAT
KOLEVAD NO KHANCHO BVR
BHAVNAGAR
AT AND PO-DADHIYAL TAGUJARAT
VISNAGAR DI-MEHSANA
MEHSANA MEHSANA
ARJUNBARI DARWAJA
GUJARAT
BAHAR THAKOR VAS AT
VADNAGAR (N G) DIST
MEHSANA
999999
1204720000069386
5.00 30-Nov-2020
999999
1204470002392913
5.00 30-Nov-2020
999999
IN30127630478930
5.00 30-Nov-2020
BABUBHAI LAXMAN
VAISHNANI
BABUBHAI M CHAUDHARI
BABUBHAI VIRSANGBHAI
CHAUDHARI
BABUJI VALAJI THAKOR
Middle
Name
Last
Name
541 of 4855
First Name
Address
State
Securities
BABUKUTTY K P
KOCHUVEETTIL JERNE VILLA
THATTAYIL PO PANDALAM
KERALA
999999
IN30023910344794
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
BABUL BANIK
TOWN PRATAPGARH
AGARTALA TRIPURA WEST
BORA BAZAR, PANDU,
GUWAHATI
CHANBAN MASTERPARA PO
R K PUR UDAIPUR
S-1,SAHAJANAND COMPLEX
GOGHA ROAD,GOGHA
CIRCLE NEAR DAMABHAI
HOTEL BHAVNAGAR
TRIPURA
999999
IN30021413436624
145.00 30-Nov-2020
ASSAM
999999
1302340000256901
25.00 30-Nov-2020
RAJASTHAN
999999
IN30021415079190
10.00 30-Nov-2020
GUJARAT
999999
0000000000002014
70.00 30-Nov-2020
NAVAVAS NAKHATRANA
GUJARAT
GUJARAT
NO 54/4 3RD FLOOR J K
KARNATAKA
BUILDING 4TH CROSS POLICE
ROAD RANASINGHPET
999999
IN30051316400904
5.00 30-Nov-2020
999999
IN30214810173065
55.00 30-Nov-2020
C/O.BABITA ENTERPRISES A- MAHARASHTRA
3/11,MANAV KALYAN
SOCIETY,BANGUR NAGAR M
G ROAD,GOREGAON WEST
MUMBAI
999999
0000000000002782
1175.00 30-Nov-2020
BABUL CHANDRA DAS
BABUL SAHA
BABULAL BOSAMIYA
BABULAL DEVJI DHANANI
BABULAL JAIN
BABULAL LAXMINARAYAN
KABRA
Middle
Name
Last
Name
542 of 4855
First Name
BABULAL MOHANBHAI
GHODASRA
BLOCK NO. 102, NAVRATNA GUJARAT
APPARTMENT, NR. DWARKA
DHISH MARKET, JUNAGADH
999999
1201130000099757
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
BABULAL MOHANLAL
BOSAMIYA
S-1, SAHAJANAND COMPLEX GUJARAT
GOGHA ROAD, GOGHA
CIRCLE NEAR DAMABHAI
HOTEL BHAVNAGAR
999999
0000000000001958
70.00 30-Nov-2020
BABULAL PARMAR
R-444, MAHALAXMI NAGAR, MADHYA
OPP. BOMBAY HOSPITAL,
PRADESH
INDORE (M.P.)
12, KHAJRANA MAIN ROAD, MADHYA
PRADESH
B/12 KAILASH APARTMENTS GUJARAT
OPP KIRAN PARK
AHMEDABAD
001, SATLAJ, VASANT
MAHARASHTRA
HOUSING COMPLEX
MAHAVIR NAGAR KANDIVLI
WEST
BABU VILASAM
KERALA
EZHAMKULAM PUTHUMALA
P.O
999999
IN30198310103848
70.00 30-Nov-2020
999999
IN30198310504253
10.00 30-Nov-2020
999999
0000000000001029
175.00 30-Nov-2020
999999
IN30216410085117
55.00 30-Nov-2020
999999
IN30023911919827
10.00 30-Nov-2020
BABULAL PATIDAR
BABULAL THAKKER
BABUNARAYANAN NAIR
BABURAJ N
Middle
Name
Last
Name
Address
State
543 of 4855
Securities
First Name
PULAKKAT HOUSE
KERALA
EDAPALLAM P O
NADUVATTAM VIA,
PATTAMBI PALAKKAD,
KERALA
PALLIPUZHA HOUSE PAKKAM KERALA
KASARAGOD KASARAGOD
999999
IN30189510708699
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
205.00 30-Nov-2020
999999
1202890000850270
5.00 30-Nov-2020
NO 33/550 17 AMRITHA
NAGAR VADAKKANTHARA
ROAD
PLOT NO 2609 SECTOR NO
12 M M EXTENSION
BELGAUM
WARD NO.6, HOUSE NO.6,
KESHAVNAGAR OLD HOUSE
NO.437, MUNDAWA, PUNE
KERALA
999999
IN30169611647032
10.00 30-Nov-2020
KARNATAKA
999999
IN30311610041395
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30082911361414
15.00 30-Nov-2020
BABURAO NIVARATI
MOTEWAD
99 SITRAM NAGAR TQ LATUR MAHARASHTRA
DIST LATUR NEAR JAIKRANTI
COLLEGE LATUR
999999
1203350001086903
25.00 30-Nov-2020
BABURAO SAKHARAM
SOLASE
FL/13, AKASHGANGA APPT., MAHARASHTRA
RAJARAMPURI AREA,
RAJARAMPURI 11th LANE,
KOLHAPUR
999999
1203500000014025
25.00 30-Nov-2020
BABURAJ P S
BABURAJ P V
BABURAJAN
BALASUBRAMANYAN
BABURAO DANAPPA
GUTTIGOLI
BABURAO DILIPRAO LITKE
Middle
Name
Last
Name
Address
State
544 of 4855
Securities
First Name
BABUSINGH
SITARAMSINGH BAGHEL
BABUSONA
PAULCHOWDHURY
BABY CHANDRIKA P V
BABY K D
BABY KUMARI
BABY KUMARI
BABY KURIAN
BABY P V
Middle
Name
Last
Name
Address
State
QTR NO E 34 URJA NAGAR
CHHATTISGARH
COLONY JINDAL POWER LTD
TAMNAR RAIGARH
S/O-PABIR
WEST BENGAL
PAULCHOWDHURY T
BAJAR,CHAKDAHA ROAD
THANAPARA BIJAL
BONGAON BONGAON
AMBILI NIVAS NEAR
KERALA
AYURVEDIC DISPENSORY P O
PILICODE KASARAGOD
999999
1301930000870171
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
175.00 30-Nov-2020
999999
1204630000090438
55.00 30-Nov-2020
999999
IN30089610392085
55.00 30-Nov-2020
KALLAMPLACKAL HOUSE
KERALA
VAYATTUPARAMBA P O
NADUVIL
Q NO-G/5-9,DVC CTPS,
JHARKHAND
BOKARO
157, WARD - 14
BIHAR
MAHIKHANDAK TOWN/VILLSUNDER GARH,ANCHAL
BIHAR SARIF
999999
IN30189510596125
55.00 30-Nov-2020
999999
1203450000202772
55.00 30-Nov-2020
999999
1201640000099860
85.00 30-Nov-2020
CHETTANIYIL
MUTHOLAPURAM ELANGI
PULPARAMBIL HOUSE
SENAPATHY
UDUMBANCHOLA IDUKKI,
KERALA
KERALA
999999
IN30189510018888
55.00 30-Nov-2020
KERALA
999999
IN30189510338838
360.00 30-Nov-2020
545 of 4855
Securities
First Name
BABY RUBEENA P C
BABY SOMU
BABY V
BABYLATHA P K
BACCHU PAUL
BACHA SINGH
BACHARAM BHAIRU
DESAI
Middle
Name
Last
Name
Address
State
Securities
MILLUNGAL HOUSE
KUZHIYAMPARAMBU P O
KUZHIMANNA
MALAPPURAM
D/O SUBBA RAO TAILOR NR
BHAKTA HANUMAN
JUNCTION BANDARLANKA
KERALA
999999
1204760000077733
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000001897
1175.00 30-Nov-2020
6 3 841/E/4 AMEERPET
HYDERABAD A P
630 D RLY COLONY OPP
NURSERY SCHOOL
OLAVAKODE PALGHAT
SISHUBAGAN KHYARAMARI
O TOWNHALL PARA
SHIBTALA 24 PGS N
BONGAON
ANDHRA
PRADESH
KERALA
999999
IN30102220311197
5.00 30-Nov-2020
999999
1204470003897890
45.00 30-Nov-2020
WEST BENGAL
999999
1204470004324218
25.00 30-Nov-2020
999999
IN30133018526270
25.00 30-Nov-2020
999999
1203600000722415
10.00 30-Nov-2020
BINA POWER SUPPLY
MADHYA
COMPANY LIMITED BLOCK
PRADESH
NO FH-3/9 TOWNSHIP VILL
SIRCHOPI TESIL & PO BINA
DISTT SAGAR MP
S NO 72/8 PL NO 54
MAHARASHTRA
SARASWATI NAGAR
GHORPADI GAON NR ANAND
THEATER PUNE
546 of 4855
First Name
Address
State
Securities
BACHH RAJ BAFNA
KALU BASS WARD NO. - 24
PO. SRI - DUNGARGARH
SRIDUNGARGARH
RAJASTHAN
999999
1201750000253303
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
125.00 30-Nov-2020
BACHHANI MAHESH
SHANKARLAL
BACHU CHANDRA
SEKHARA GUPTA
ZANWAR BLDG DIST
AHMEDNAGAR
10-59. MAIN BAZAR
DHARMAVARAM
ANANTAPUR DIST
C/O BLA COKE PVT LTD PLOT
NO-28, G.I.D.C.,
ARAMBHADA, ARAMBHADA,
MAHARASHTRA
999999
IN30051317765890
20.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30061010275363
50.00 30-Nov-2020
GUJARAT
999999
1203510000029837
25.00 30-Nov-2020
999999
1201090003416937
25.00 30-Nov-2020
999999
1201090000654501
75.00 30-Nov-2020
999999
IN30220111197060
25.00 30-Nov-2020
999999
IN30174010326054
175.00 30-Nov-2020
BACHU MEKRAN PARMAR
BACHUBHAI BHAVANJI
THAKOR
BACHUBHAI GULABBHAI
PATEL
BADAL CHANDRA NASKAR
BADAL KUMAR DEY
Middle
Name
Last
Name
GSCSC,CHAR KOSIA NAKA
GUJARAT
LUNAWADA,DIST;PANCHMA
HAL LUNAWADA
D/80,SARDAR PATEL
GUJARAT
UNIVERSITY QTR, OPPNEHRU HALL P-54,
PANCHAYAT
PILLAR,V.V.NAGAR
V.V.NAGAR
VILL AND PO TALDI NR
WEST BENGAL
NASKAR BUILDERS DIST 24
PARGANAS SOUTH
GOUTAM APPARTMENT OPP.- JHARKHAND
9, K. D. FLAT P.O.- KADMA
547 of 4855
First Name
BADAMI BHAGYALAKSHMI
DEVI
BADARINATH D V
H NO-25-215 NANDYAL
ANDHRA
KURNOOL
PRADESH
NO 36 4TH CROSS 5TH MAIN KARNATAKA
ROAD CHAMARAJAPET
BANGALORE
999999
1204470001305509
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
IN30192610564459
55.00 30-Nov-2020
BADDAM NAVEEN
H NO.1-35/1
GANGASAMUNDAR
NANDIPET NIZAMABAD
HNO 5 53 PO MUPKAL MDL
BALKONDA DIST NIZAMABAD
ANDHRA
PRADESH
999999
1202230000045375
235.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220370162
35.00 30-Nov-2020
FL NO-401,AARYANN
RESIDENCY FL NO50,MUKUND NAGAR PUNE
PUNE
DNO 3 BALAJI NAGAR 7TH
STREET CHENNAI
48, ASHOK NAGAR
CHITTORGARH
C/O DR B N DWIBEDY
MINING ROAD KEONJHAR
A 102 TATHAI ROAD
MIRZAPUR
MIDC ROAD RASHTRIYA
GRUHNIRMAN SANSTHA
MAHARASHTRA
999999
1201370000196353
55.00 30-Nov-2020
TAMIL NADU
999999
IN30131320878051
25.00 30-Nov-2020
RAJASTHAN
999999
1201910100184013
25.00 30-Nov-2020
ORISSA
999999
IN30039415944739
25.00 30-Nov-2020
IN30169611597417
55.00 30-Nov-2020
MAHARASHTRA
IN30177412435345
140.00 30-Nov-2020
BADDAM SANJEEV REDDY
BADNIBAI GOVARDHAN
BHANDARI
BADRADRI N
BADRI LAL MALI
BADRI NARAYAN DAS
BADRI PRASAD JAISWAL
BADRINARAYAN
GOVINDRAMJI ZANWAR
Middle
Name
Last
Name
Address
State
548 of 4855
Securities
999999
First Name
BADRINARAYAN RAMPAL
BHANDARI
BADRINATH MAKAM
BADRINATH SISTA
BADRUDEEN S
BADRUL AMIN
BADSHAHZADA ANSARI
BADUGU UPENDER BABU
Middle
Name
Last
Name
Address
State
Securities
# 76 VISHAL COMPLEX J M
ROAD BANGALORE
F NO 303, RINDAVANI APTS
SALEEM NAGAR, PHASE II
BESIDE HEGDE
MATERNITYHOSPITAL
MALAKPET, HYDERABAD
PLOT NO 2 NEW SBH
COLONY WEST MAREDPALLY
SECUNDERABAD
HYDERABAD
KARNATAKA
999999
1203320001659394
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
65.00 30-Nov-2020
ANDHRA
PRADESH
999999
1205140000042098
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039412165896
25.00 30-Nov-2020
NO 116 MAIN ROAD
ERUVADI NANGUNERI TK
A A ENGG SERVICES P O BOX
26369 BAHRAIN
H NO 37 WARD NO 5 THANA
PIPRI TAHSEEL DUDDHI
RENUKOOT DIST
SONEBHADRA UTTAR
PRADESH
H NO 1 1 523/31 GANDHI
NAGAR GOLCONDA X ROADS
MUSHIRABAD HYDERABAD A
P
TAMIL NADU
999999
IN30131321279192
10.00 30-Nov-2020
NA
999999
0000000000003526
290.00 30-Nov-2020
IN30045010645144
55.00 30-Nov-2020
ANDHRA
PRADESH
IN30102220239897
55.00 30-Nov-2020
549 of 4855
999999
First Name
BAFNA ABHIJEET ASHOK
BAGALANANDA
CHAUDHURI
BAGAM
UMAMAHESWARA RAO
Middle
Name
Last
Name
Address
State
Securities
BAFNA NIWAS WARD NO 1
SHRIRAMPUR DIST
AHMEDNAGAR
AHMEDNAGAR
11- TAGORE AVENUE P.ODURGAPUR DISTBURDWAN, WEST BENGAL
H.NO:11-90/A, (PO)
SARAPAKA, BESIDE NARTAKI
TALKIES, SARAPAKA
MAHARASHTRA
999999
1201750000254894
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
175.00 30-Nov-2020
WEST BENGAL
999999
IN30026310053312
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
1201350000049054
5.00 30-Nov-2020
BAGGU SRINIVAS RAO
SOUTH VASUDHARA NAGAR CHHATTISGARH
HOUSE NO 6/7 BHILAI-3
999999
IN30039416971799
50.00 30-Nov-2020
BAGUL RAJENDRA
CHANDRAKANT
TERA BANGLE A P TALUKA
MAHARASHTRA
KOPARGAON DIST AHMEDNAGAR PUNE
PLOT NO 21 TELEPHONE
MAHARASHTRA
COLONY DHULE ROAD AT
POST AMALNER DIST
JALGAON
107 PIRIYANTHI VILAI VEEDU TAMIL NADU
P P S PURAM RAMANTHURAI
KANYAKUMARI
999999
IN30088814996313
55.00 30-Nov-2020
999999
IN30133018584116
5.00 30-Nov-2020
999999
IN30177413448783
10.00 30-Nov-2020
BAGUL VANDANA GOKUL
BAHARUDHEEN SHAHUL
HAMEED
550 of 4855
First Name
Address
State
Securities
BAHOW UL DIN SHAH
ALI JAN ROAD DAGDARHAR
IMAM HIGH LANE,
ZOONIMAR SRINAGAR
JAMMU AND
KASHMIR
999999
IN30234910213640
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BAHUBALI SERVICES LTD
MGF HOUSE, 17-B ASAF ALI
ROAD NEW DELHI
C/O GE AF NAL BIKANER
RAJASTHAN
KEUTO STREET
NOWRANGPUR
NABARANGPUR
21/12-H, IOC, T/S QTR,
HALDIA T/S MIDNAPUR (E)
DELHI
999999
0000000000002916
585.00 30-Nov-2020
RAJASTHAN
999999
IN30051314151215
115.00 30-Nov-2020
ORISSA
999999
1201750000285344
25.00 30-Nov-2020
WEST BENGAL
999999
IN30032710541395
115.00 30-Nov-2020
Q No- 1 B / 37 PO- KATHARA JHARKHAND
999999
DIST - BOKARO
SENANI NAGAR KARANPUR UTTAR PRADESH 999999
Pratapgarh City
1201092600137720
25.00 30-Nov-2020
1201910101583101
5.00 30-Nov-2020
C/O HARISHANKAR STORE
BURLA MARKET PO BURLA
DIST SAMBALPUR ORISSA
D-502, PANCHSHEEL
APARTMENTS 493/B/1,
G.T.ROAD(S) SIRPUR
HOWRAH
TAWANKALPUR NAGRA
SULTANPUR SULTANPUR
BAHULEYAN R PILLAI
BAIDEHI PANDA
BAIDYA NATH MURMU
BAIDYA NATH SINGH
BAIJ NATH HARIJAN
BAIJNATH AGARWAL
BAIJNATH AGARWALLA
BAIJNATH AGRAHARI
Middle
Name
Last
Name
ORISSA
999999
IN30021410858677
160.00 30-Nov-2020
WEST BENGAL
999999
0000000000002921
5.00 30-Nov-2020
1201320001052593
115.00 30-Nov-2020
551 of 4855
First Name
Address
State
Securities
BAIJNATH KUMAR LAGURI
Q. NO. - 20, X - TYPE ROAD
NO. - 14, SIDHGORA PO AGRICO JAMSHEDPUR
JHARKHAND
999999
IN30174010321489
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BAIJU CHERAYIL
PADINJAKKARA
CHERAYILPADINJAKKARA
ANDATHODE P O THRISSUR
KERALA
999999
IN30169611271918
55.00 30-Nov-2020
BAIJU E P
SREEDEEPAM P O
KERALA
MOOZHIKKARA THALASSERY
999999
IN30039416545298
55.00 30-Nov-2020
BAIJU KUMAR
VILL. BANA PO. KHIZERSARAI BIHAR
KHIZERSARAI Gaya
999999
1201910101342717
55.00 30-Nov-2020
BAIRGDAR RASHID
BABASO
AT POST AKIWAT TALUKA
MAHARASHTRA
SHIROL DISTRICT KOLHAPUR
KOLHAPUR MAHARASHTRA
999999
IN30051316765167
5.00 30-Nov-2020
BAJAJ SUREKHA SUNIL
C/O SHREE SALES
MAHARASHTRA
CORPORATION SHOP NO 78
TARASINGH MARKET
495, MALANI BAS PALANA
RAJASTHAN
TEH BIKANER
KHASJUNGAL JAIN MANDIR WEST BENGAL
AREA WARD NO 14
KHARAGPUR TOWN
PASCHIM MEDINIPUR
KHARAGPUR
999999
IN30051311962697
30.00 30-Nov-2020
999999
IN30220110449346
10.00 30-Nov-2020
999999
1204470005225497
5.00 30-Nov-2020
BAJARANG LAL
BAJARANG VERMA
Middle
Name
Last
Name
552 of 4855
First Name
Middle
Name
Last
Name
Address
State
999999
1202990005748849
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
160.00 30-Nov-2020
LAXMI CHAND OPP BOB
MAJHOLA ADDA PILIBHIT
C/O RAJESH TRADING
COMPANY GUR MANDI .
HANUMANGARH TOWN
7 CHAHARO KA BAS
PHOGADI TH- DIDWANA
VPO-BERWALA KHURD, TEHELLENABAD, SIRSA
S/O SANT LAL H.NO-30,
WARD NO-9 ASRAM ROAD
IN30177414498925
55.00 30-Nov-2020
RAJASTHAN
999999
1201210100475453
5.00 30-Nov-2020
RAJASTHAN
999999
IN30220110603417
5.00 30-Nov-2020
HARYANA
999999
1201910101012115
10.00 30-Nov-2020
HARYANA
999999
IN30294310079570
115.00 30-Nov-2020
H.No-37, P.O-Motinagar
Dhanbad
MAIN ROAD KAWARDHA
JHARKHAND
999999
IN30297810121936
55.00 30-Nov-2020
CHHATTISGARH
999999
1201060001025817
25.00 30-Nov-2020
AGRAWAL TRADERS RAIPUR CHHATTISGARH
ROAD DHAMTARI
SHEKHAWAT SALES 72 77
RAJASTHAN
BESEMENT SADGURU APPT
GYAN VIHAR NIRMAN NGR
VINAYAK PATH JAIPUR
999999
1203320001018398
25.00 30-Nov-2020
999999
1203350000474328
25.00 30-Nov-2020
BAJARANGI PRASAD
C/O Ss Rana Gopabandhupali ORISSA
Near Amarnath Singh Mandir
Rourkela Sundargarh
Rourkela
BAJRANG KUMAR
AGRAWAL
BAJRANG LAL
BAJRANG LAL
BAJRANG LAL
BAJRANG LAL
Bajrang Lal Agarwal
BAJRANG LAL AGRAWAL
BAJRANG LAL GUPTA
BAJRANG LAL GUPTA
553 of 4855
Securities
First Name
BAJRANG LAL MALANI
BAJRANG LAL MODI
BAJRANG LAL SARAF
BAJRANG M CHOUDHARY
BAJRANG PRASAD MISRA
BAJRANG SINGH
BAKHTAWAR SINGH
JOHAL
BAKKA SRINIVASULU
BAKKESWARA SWAMY
BAKUL LIMBABHAI
SAKARIA
Middle
Name
Last
Name
Address
State
Securities
50,JANKI NAGAR,
PANCHWATI, INDORE
QUATER NO 5 21 OLD I G N P
COLONY JAISALMER
CHOWK BAZAR MUNGER
MADHYA
PRADESH
RAJASTHAN
999999
1301760000137585
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
1304140005250691
5.00 30-Nov-2020
BIHAR
999999
1203450000054382
250.00 30-Nov-2020
VAHIDA MANZIL ROOM NO 9
2ND FL CHHARWADA ROAD
VAPI
10-2-317/67, GROUND
FLOOR, VIJAYANAGAR
COLONY, HYDERABAD
PAREEK COLONY BALAJI
NAGAR KUCHAMAN
6 QUEENS BOWER ROAD
ARNOLD, NOTTINGHAM NG5
5RT U.K. NG55RT
H NO 10 101 B R
COMPOUND JADCHERLA
POST MAHABUBNAGAR DIST
GUJARAT
999999
1201320000696240
100.00 30-Nov-2020
ANDHRA
PRADESH
999999
1205140000079635
5.00 30-Nov-2020
RAJASTHAN
999999
IN30177413482910
55.00 30-Nov-2020
NA
999999
0000000000003764
2350.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220595770
5.00 30-Nov-2020
1695 18TH CROSS K T J
NAGAR DAVANGERE
22 SBF QUARTERS NR TATA
CHEMICALS TOWNSHIP AT
MITHAPUR JAMNAGAR
GUJARAT
KARNATAKA
999999
1201060000358747
55.00 30-Nov-2020
GUJARAT
999999
IN30021414408537
55.00 30-Nov-2020
554 of 4855
First Name
Address
State
Securities
PLOT NO 1645/2 SECTOR NO
5/C GANDHINAGAR
102 EMPIRE RESIDENCY
SWASTIK SOCIETY JAMPURI
ESTATE PLOT NO 28
JAMNAGAR
MANEKPARA STREET NO 5
AMRELI
D/22 GALI NO 2 KHAJURI
KHAS DELHI
KHANDELWAL INDUSTRIES,
PO -PATHERDIH, DIST DHANBAD
MAHARASHTRA
999999
1204470005839748
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
GUJARAT
999999
1201320000678322
5.00 30-Nov-2020
GUJARAT
999999
1304140004450814
15.00 30-Nov-2020
DELHI
999999
IN30154917878272
55.00 30-Nov-2020
JHARKHAND
999999
IN30112716010979
835.00 30-Nov-2020
BAL KRISHAN SHARMA
H NO 801 WARD NO 5 PANI
WALA PADAV KALKA DISTT
PANCHKULA HARYANA
HARYANA
999999
IN30114310034082
120.00 30-Nov-2020
BAL KRISHANA AGARWAL
NIMBALKER KI GOTH,
GWALIOR (M.P.)
WARD NO-12 NEAR BY
SANISHAR MANDIR
RATANGARH RATANGARH
WADI CHEELI POLE BARODA
MADHYA
PRADESH
RAJASTHAN
999999
IN30198310200614
115.00 30-Nov-2020
999999
1201770100231987
10.00 30-Nov-2020
GUJARAT
999999
0000000000001432
1175.00 30-Nov-2020
13-A,TRAPTI NAGAR MORAR MADHYA
PRADESH
999999
IN30155721362112
50.00 30-Nov-2020
BAKULABEN BATUKRAY
RAJYAGURU
BAKULCHANDRA
DWARKESH VAYEDA
BAKULKUMAR K TANK
BAL KISHAN CHOPRA
BAL KRISHAN
KHANDELWAL
BAL KRISHNA BHARGAV
BAL KRISHNA JETHALAL
SHAH
BAL KRISHNA
MAHESHWARI
Middle
Name
Last
Name
555 of 4855
First Name
BAL MUKAND
CHOUDHARY
260, CHOUDHARY KI GALI
RAJASTHAN
WARD NO. 11
SARDARSHAHR DIST. CHURU
999999
1205120000001386
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
185.00 30-Nov-2020
BAL MUKUND PRASAD
Q.N.-E-3/16, POST- REFINERY BIHAR
999999
TOWNSHIP
QR NO E3/16 RTS DIST
BIHAR
999999
BEGUSARAI
H. 8. AWADH VIHAR COLONY UTTAR PRADESH 999999
MODHA FAIZABAD U.P
IN30155720945930
55.00 30-Nov-2020
IN30021413575206
55.00 30-Nov-2020
IN30055610281192
220.00 30-Nov-2020
ANDHRA BANK
BADABANDHA (DAILY
MARKET) BOLANGIR
117, THIRUVALLUVAR
STREET KOMBAI
UTHAMAPALAYAM TALUK
NO 22 SAMATHUVAPURAM
SAKKIMANGALUR VIA
EALMANNUR PO MADURAI
BAL MUKUND PRASAD
BAL RAM SINGH PARIHAR
BALA KRISHNA BAGHEL
BALA KUMARAN B
BALA MURUGAN
BALA NAGU NIRMALA
Middle
Name
Last
Name
Address
State
Securities
ORISSA
999999
IN30125028886700
25.00 30-Nov-2020
TAMIL NADU
999999
IN30017510357843
230.00 30-Nov-2020
TAMIL NADU
999999
IN30177414662209
10.00 30-Nov-2020
999999
IN30169610325895
25.00 30-Nov-2020
COLLEGE ROAD
ANDHRA
AMARAVATHI POST GUNTUR PRADESH
556 of 4855
First Name
BALA PHANIKUMAR
CHITTURI
S/O SURYABHASKAR D NO 17- ANDHRA
77 JANGAREDDIGUDEM
PRADESH
TOWN HALL
JANGAREDDIGUDEM
999999
IN30039417068877
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
BALA RAJU MALYALA
H NO 9-9-106/1 GIRMAJIPET
WARD-9, BLOCK 9
WARANGAL
NEAR ICE FACTORY NO 33
POST CHENDIA
1302/1 SARAVAT GAV 9
SARVAT CIVIL LINE
MUZAFFAR NAGAR
OLD NO 5 NEW NO 9 3RD
STREET GOPALAPURAM
MIG 85 A P H B COLONY
RAMACHANDRAPURAM
MULAGUNTAPADU
SINGARAYAKOMDA
PRAKASAM
SINGARAYAKONDA
2 263 1 BALAJI NAGAR
KADAPA ANDHRAPRADESH
ANDHRA
PRADESH
999999
IN30039413900507
35.00 30-Nov-2020
KARNATAKA
999999
IN30113526498582
5.00 30-Nov-2020
1203350001579041
260.00 30-Nov-2020
TAMIL NADU
999999
IN30021412597771
1250.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30177414170357
50.00 30-Nov-2020
999999
1204470001506601
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30169611632740
55.00 30-Nov-2020
9 10 109, KOTHAPET,
ANDHRA
GUNTUR, ANDHRA PRADESH PRADESH
999999
IN30226910439869
55.00 30-Nov-2020
BALA RAMA MAHALE
BALA RANI
BALA SESHADRI
BALA SUBRAHMANYAN
SAMATAM
BALA SUBRAMANYAM K
BALA SWAMY REDDY
RACHAMALLU
BALA VAMSI KRISHNA M
Middle
Name
Last
Name
Address
State
557 of 4855
Securities
First Name
BALABHADRA LALITHA
PADMINI
BALACHANDRA AHIRE
BALACHANDRA BHAT
BALACHANDRA CHADAGA
PR
BALACHANDRA
HAMMANNA NAYAK
BALACHANDRAN KK
BALACHANDRAN P O
BALACHANDRAN S
BALAGURUNATHAN B
BALAGURUNATHAN S
Middle
Name
Last
Name
Address
State
Securities
PIZZA INN BUILDING FLAT NO
7 KARAWA DUBAI
KALPANA APPTS BLOCK NO3
CHETANA NAGAR NASHIK
MAHARASHTRA
AGRAHARA KAMALASHILE
PO KUNDAPUR
NO 125 7TH MAIN B D A
LAYOUT AVALAHALLI B S K III
STAGE BANGALORE
ANUGRAHA 2001/1 NEAR
HOTEL BHADR KARWAR
KARWAR
SREESHAILAM PONNIAM
WEST TELLICHERY KANNUR
ANDHRA
PRADESH
MAHARASHTRA
999999
IN30023911092340
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
999999
IN30021412376590
55.00 30-Nov-2020
KARNATAKA
999999
IN30192630525272
10.00 30-Nov-2020
KARNATAKA
999999
IN30115113396630
5.00 30-Nov-2020
KARNATAKA
999999
1203500000725504
115.00 30-Nov-2020
KERALA
999999
IN30039416220848
30.00 30-Nov-2020
HTR PRG TERLS VSSC I S R O
PO
THIRUVANANTHAPURAM
KERALA
SANTHI BHAVAN
KANCHAMPAZHINJI P.O.
POOVAR VIA KERALA
112, THIRUVALLUVAR
STREET KOMBAI
C 9 MIDDLE STREET BLOCK
25 NEYVELI
KERALA
999999
IN30163710065041
10.00 30-Nov-2020
KERALA
999999
IN30163710304506
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30017510420828
5.00 30-Nov-2020
TAMIL NADU
999999
IN30017510090228
25.00 30-Nov-2020
558 of 4855
First Name
OLD NO 10 NEW NO 21
TAMIL NADU
SAPPANI KOVIL STREET
MADURAI
BANK OF MAHARASHTRA
MAHARASHTRA
BLDG NAWASA OPP MUTHA
MEDICALS AHMEDNAGAR
999999
1304140004498937
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
999999
1203600000376487
55.00 30-Nov-2020
BALAIAH CHETTY V
17-461-4-3 N V R STREET
ANDHRA
MADANAPALLE CHITTOOR
PRADESH
DISTRICT ANDHRA PRADESH
CHITTOOR DT
999999
IN30169610610112
25.00 30-Nov-2020
BALAJEE S R S K NAIDU
KANDREGULLA
KANDREGULLA QWEST
SOFTWARE SERVICES
SALARPURIA HALLMARK
SURVY NO 15/3 816
KADUBESANAHALI VAR
BANGALORE KARNATAKA
NO 20 KUBERA STREET
VILLUPURAM
7, TATABAD 6TH STREET
COIMBATORE
56 VALLUVAR COLONY NEAR
BY MOTO TECH WORKSHOP
KARNATAKA
999999
IN30051317042537
25.00 30-Nov-2020
TAMIL NADU
999999
IN30177412354797
5.00 30-Nov-2020
TAMIL NADU
999999
IN30017510009495
30.00 30-Nov-2020
TAMIL NADU
999999
IN30051318061964
10.00 30-Nov-2020
BALAGURURAJA L
BALAI AJAY WALCHAND
BALAJI
BALAJI B B
BALAJI B M
Middle
Name
Last
Name
Address
State
559 of 4855
Securities
First Name
G2, BLUEBELL, ESTEEM PARK KARNATAKA
3/6, ROSE GARDEN ROAD J P
NAGAR, 5TH PHASE
BANGALORE
KARAJKHEDA OSMANABAD MAHARASHTRA
OSMANABAD
999999
IN30154914211470
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
160.00 30-Nov-2020
999999
1204470005535814
10.00 30-Nov-2020
C/O ADV SS PAWAR N/2
MAHARASHTRA
BH/1/90 THAKARE NAGAR
CIDCO
D2/1 SBI APARTMENT
CHHATTISGARH
BHAGAT SINGH CHOWK
SHANKER NAGAR RAIPUR
NO 10, SLS STAFF QUARTERS TAMIL NADU
RAGHUNATHAPURAM ARNI
TALUK TIRUVANNAMALAI
DIST
999999
IN30177413348553
25.00 30-Nov-2020
999999
1301930000298067
25.00 30-Nov-2020
999999
IN30169610727125
15.00 30-Nov-2020
BALAJI RAJESAHEB MANE
MAIN ROAD MURUD
MAHARASHTRA
999999
1202890000500756
55.00 30-Nov-2020
BALAJI RAM
H NO 822 ANANDANAGAR
WORD 3 INDA
WEST BENGAL
999999
IN30039417184099
55.00 30-Nov-2020
BALAJI SUNIL KUMAR R
NO 49 II FLOOR 8 TH MAIN B KARNATAKA
T M 1ST STAGE BANGALORE
999999
IN30113526573606
5.00 30-Nov-2020
BALAJI SV
1, P N C STREET DEVAKOTTAI TAMIL NADU
999999
1204040000008107
10.00 30-Nov-2020
BALAJI BALU
BALAJI GOVIND SAGAT
BALAJI HANMANTRAO
BHAGAT
BALAJI KUMAR
SINGHSAMANTA
BALAJI MANIYAN N
Middle
Name
Last
Name
Address
State
560 of 4855
Securities
First Name
Address
State
Securities
NO 9/13/34
BOMMAYASAMY KOVIL
NORTH STREET
CHINNALAPATTI P O
DINDIGUL, TAMILNADU
4 AMBADAS TELI YANCHA
VADA SAMORILI BAJU
KAIKADI MOHALLA 3 JALNA
TAMIL NADU
999999
IN30189510443115
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
35.00 30-Nov-2020
MAHARASHTRA
999999
1203350000683045
10.00 30-Nov-2020
S/O VISHNU NARAYANE
MACHAVARAM GUNTUR
PONNUR
H.NO.13.2.907/A RAHIM
PURA HYDERABAD
HYDERABAD
FH 3 R NO 2 J PURAM REWA
MP
12-37/A LOLLA STREET B
GONEPAPUTTUGA VILLAGE
BORIVANKA, KAVITI
ANDHRA
PRADESH
999999
0000000000001854
1175.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30023912975962
55.00 30-Nov-2020
MADHYA
PRADESH
ANDHRA
PRADESH
999999
IN30133020283188
10.00 30-Nov-2020
999999
IN30232411019377
75.00 30-Nov-2020
BALAKRISHNA REDDY P
28/1168/2 GANGANA PALLI
999999
IN30169610448490
5.00 30-Nov-2020
BALAKRISHNA
SATYANARAYAN NAIK
261 VANNALLI KUMTA
KUMTA
ANDHRA
PRADESH
KARNATAKA
999999
1201320001125585
55.00 30-Nov-2020
BALAJI V
BALAJI VAIJINATH
SUVARNKAR
BALAJI VELAGA
BALAJI VISHWANATH
BALAK RAM VERMA
BALAKA LAXMINARAYANA
Middle
Name
Last
Name
561 of 4855
First Name
BALAKRISHNA
SEETHARAM SHASTRI
RAKSHITHA SHASTRI COLONY KARNATAKA
BHATKAL UTTARA KANNADA,
KARNATAKA
999999
IN30189510791866
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BALAKRISHNA
SHAMSUNDER DEV
SHIVPRASAD SHIVAJI CHOWK MAHARASHTRA
LAXMI VIHAR COMPLEX
BADLAPUR EAST THANE
999999
1203600000154465
5.00 30-Nov-2020
BALAKRISHNAN C
CHALAMPATTA KALLADI
KERALA
PATTA PO ONGALLUR
PATTAMBI
MANAMPURATH HOUSE,
KERALA
P.O.PULIKKAL MALAPPURAM
999999
1205670000140049
10.00 30-Nov-2020
999999
1201860000116111
10.00 30-Nov-2020
PLOT NO:210 A, SALFICKA
TAMIL NADU
RESIDENCY, ARUL
ANANTHAMMAL NAGAR,
THANJAVUR
17, VADAKARAI BAZAAR
TAMIL NADU
STREET PERIYAKULAM THENI
999999
1201090002231730
115.00 30-Nov-2020
999999
IN30017510494667
25.00 30-Nov-2020
PALORA MADHAM P O
MADAKKIMALA V I A
KALPETTA
BALAKRISHNA NIVAS
KUNNAMTHANAM P O
THIRUVALLA
PATHANAMTHITTA
KERALA
999999
IN30023910073429
25.00 30-Nov-2020
KERALA
999999
1202390000253712
5.00 30-Nov-2020
BALAKRISHNAN K
BALAKRISHNAN K
BALAKRISHNAN K
BALAKRISHNAN M A
BALAKRISHNAN NAIR
SUBRAMANIA SASTRI
Middle
Name
Last
Name
Address
State
562 of 4855
Securities
First Name
BALAKRISHNAN
SWAMINATHAN
BALAKRISHNAN V
BALAKRISHNAN V V
BALAKRISHNAN V V
BALAM SINGH CHAUHAN
BALAMOUROUGANE V
BALAMURALIDHARAN R
BALAMURUGAN M
BALAN K C
Middle
Name
Last
Name
Address
State
Securities
29-500/2/4 , DINAKAR
NAGAR COLONY, ADJ SREYA
GAS COMPANY
SECUNDERABAD
ATTUVAZHA KUNIYIL HOUSE
MUYIPPOTH PO MEPPAYUR
VADAGARA
PULUKOOL HOUSE
KANMADIPARAMBA POST
KERALA KANNUR
VATTEKATTUVALAPPIL
HOUSE PERUMANOOR P O
CHALISSERY PALAKAD
D 6/23 DAYAL PUR KARAWAL
NAGAR ROAD DELHI, NEW
DELHI
OLD NO 12 NEW NO 10
SAINT ROSAIREO STREET
PONDICHERRY
NO.12/K CO OP NAGAR
THURAIYUR TALUK
85 H/1
POOBALARAYAPURAM
TUTICORIN
PUSHPA NILAYAM KALLOOR
MATTANUR
ANDHRA
PRADESH
999999
1201910101099590
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
KERALA
999999
IN30133019980828
10.00 30-Nov-2020
KERALA
999999
1201090003119097
25.00 30-Nov-2020
KERALA
999999
1204760000002158
55.00 30-Nov-2020
DELHI
999999
IN30088814298347
55.00 30-Nov-2020
PONDICHERRY
999999
IN30169611807082
210.00 30-Nov-2020
TAMIL NADU
999999
IN30169610887257
25.00 30-Nov-2020
TAMIL NADU
999999
IN30017510574003
25.00 30-Nov-2020
KERALA
999999
IN30189510878779
55.00 30-Nov-2020
563 of 4855
First Name
EDATHIL (H) PUTHOOR P O KERALA
ARAKKILAD , VATAKARA
KOZHIKODE
KEERIPPATTU HOUSE
KERALA
RAMAPURAM P O KONDADU
KOTTAYAM, KERALA
999999
1203280000235232
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
350.00 30-Nov-2020
999999
IN30189510832759
55.00 30-Nov-2020
BALAN M
10/66 MANAMAL KOYILANDI KERALA
POST KOYILANDI KERALA
999999
IN30226912554284
115.00 30-Nov-2020
BALAPUSHPALATHA S
66 WEST BAZAR
SENDAMANGALAM P9O
NAMAKKAL DIST
C/O BALAJI MEDICAL HALL
DEVARKONDA NALGONDA
TAMIL NADU
999999
IN30131320438184
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
1204470000659231
5.00 30-Nov-2020
BALARAM KANURI
H NO 8 10 SHANTHI NAGAR
VILLAGE WADDEPALLI
MANDAL KORNOOL
ANDHRA
PRADESH
999999
1304140003491653
80.00 30-Nov-2020
BALARAMA MURTHY
CHIMAKURTHI
BALARAMA RAJU
BHUPATIRAJU
H.NO. D-36 VISHNUPURAM
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
1205270000009881
25.00 30-Nov-2020
999999
1201320000924982
125.00 30-Nov-2020
BALAN K P
BALAN K R
BALARAJU CH
Middle
Name
Last
Name
Address
H NO 2/141
VASANTHAWADA
ATREYAPURAM MANDAL E G
DT AP EAST GODAVARI
State
564 of 4855
Securities
First Name
BALARAMAN B R
M-2, ROYAL HERITAGE 56/1, KARNATAKA
BENNIGANNA HALLI OLD
MADRAS ROAD BANGALORE
999999
1201090000330420
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BALARAMAN E
4 VANNIER STREET VAITHI
NAGAR PONDICHERRY
O NO 44A/29 N NO 19
AATHUKKALAVI GANDHI
NAGAR PAGHATHI RANIPET
TAMIL NADU
999999
IN30267930359126
5.00 30-Nov-2020
TAMIL NADU
999999
IN30177411728093
5.00 30-Nov-2020
2, Lumbalang Shillong Dist.East Khasi Hills
120-1 PATIL JADHAV GALLI
VAKURDE KHURD TALSHIRALA SHIRALA
A/P DIXI TAL NIPHAD
MEGHALAYA
999999
IN30297810213329
55.00 30-Nov-2020
MAHARASHTRA
999999
1204470004274482
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30177416530117
10.00 30-Nov-2020
CHIKHALI SANGAMNER
MAHARASHTRA
999999
1203350000015234
10.00 30-Nov-2020
AT. POST. SANJA TAL. DIST
OSMANABAD OSMANABAD
MAHARASHTRA
999999
1202890000290745
25.00 30-Nov-2020
BUNGLOW NO 4, PRIYANKA
RESIDENCY, GANESH
COLONY PIPELINE ROAD,
SAVEDI AHMEDNAGAR
MAHARASHTRA
999999
1203840000482442
10.00 30-Nov-2020
BALARAMAN
GOPIKANNAN
Balarishisha Majaw
BALASAHEB AKARAM
PATIL
BALASAHEB DAULAT
DESHMUKH
BALASAHEB GANPAT
SAHANE
BALASAHEB GOROBA
KADAM
BALASAHEB KHASHERAO
SURVE
Middle
Name
Last
Name
Address
State
565 of 4855
Securities
First Name
Address
State
Securities
BALASAHEB LAHANU
DHAGE
JAPEWADA SHUKLESHWAR
ROAD AP RAHURI BK TAL
RAHURI RAHURI
MAHARASHTRA
999999
IN30177412738324
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
105.00 30-Nov-2020
BALASAHEB PANDURANG
JOSHI
PLOT NO 38, BANESHWAR
COLONY, OPP. SHRIRAM
MANDIR BURHANAGAR
AHMEDNAGAR
A/P - LONI -BK,TALSHRIRAMPUR, DIST AHMEDNAGAR, SHUBHAM
PALACE 499/3/1 P NO 3
AHMEDNAGAR
MAHARASHTRA
999999
1302190000125336
50.00 30-Nov-2020
MAHARASHTRA
999999
1202700000033158
15.00 30-Nov-2020
PLOT NO 51 NEXT TO MIG
ANDHRA
116 NORTH EXTENSION
PRADESH
SEETHAMMADHARA
15/1, SEKKILAR STREET
TAMIL NADU
KARUNGALPALAYAM ERODE
999999
IN30021412123355
5.00 30-Nov-2020
999999
IN30169610410056
10.00 30-Nov-2020
KONAKALATHANUR
TAMIL NADU
THEVOOR(PO) SANKARI (TK)
SALEM (DT)
1/19 2 WAHAB NAGAR
TAMIL NADU
RAYAKOTTA ROAD OPP
COURT KRISHNAGIRI
999999
IN30169610585975
350.00 30-Nov-2020
999999
IN30023913458382
5.00 30-Nov-2020
BALASAHEB RAOSAHEB
JADHAV
BALASUBRAHMANYAM
KAVALI
BALASUBRAMANIAM A
BALASUBRAMANIAM R
BALASUBRAMANIAN A
Middle
Name
Last
Name
566 of 4855
First Name
BALASUBRAMANIAN IYER
V
5-53/D SAI ASHRAYA
ANDHRA
AYURVEDA MARG GOKULAM PRADESH
999999
IN30039414063682
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
35.00 30-Nov-2020
BALASUBRAMANIAN M
FLAT NO M/55-4 MARUTHI
FLATS STATION ROAD
BEHIND ANJANEYA TEMPLE
KORATTUR CHENNAI
TAMIL NADU
999999
IN30131321080333
170.00 30-Nov-2020
BALASUBRAMANIAN
SUBBARAMAN
13 A , SAI OKAS , 19TH
STREET TANSI NAGAR
VELACHERY CHENNAI
TAMILNADU
B/3547 NEW REFINERY
TOWNSHIP PANIPAT
HARYANA INDIA
14 C, TYPE III QUARTERS
BLOCK 20 NEYVELI
TOWNSHIP
1 MUNCIPAL COMPLEX
TIRUCHENDUR RD
PALAYAMKOTAI TIRUNELVELI
TAMIL NADU
999999
IN30036010485917
5.00 30-Nov-2020
HARYANA
999999
IN30226913265488
10.00 30-Nov-2020
TAMIL NADU
999999
IN30017510029779
410.00 30-Nov-2020
TAMIL NADU
999999
1201320000616951
585.00 30-Nov-2020
BALASUNDER RAO K S
898 BANAJIGAR STREET
KUMSI SHIMOGA SHIMOGA
KARNATAKA
999999
IN30023911085346
25.00 30-Nov-2020
BALBIR SINGH
H NO 1305 SECTOR 7 D
FARIDABAD
HARYANA
999999
1202990005384415
5.00 30-Nov-2020
BALASUBRAMANIAN
SWAMIDOSS RAMAIAH
BALASUBRAMANIAN V
BALASUBRAMANIYAN R
Middle
Name
Last
Name
Address
State
567 of 4855
Securities
First Name
BALBIR SINGH
BALBIR SINGH
BALBIR SINGH RAWAT
Baldev Kumar Dudea
BALDEV RAJ
BALDEV RAJ BATRA
BALDEV RAJ MALHOTRA
BALDEV RAJ VERMA
BALDEV SARASWAT
BALDEV SINGH SANT
SINGH WAHI
Middle
Name
Last
Name
Address
State
Securities
HOUSING BOARD PHASE - 3,
H NO - 124
HOUSE NO 84 VILLAGE
SIHALA TEHSHIL SAMRALA
SAMRALA
MOHALLA SATPULI SAIN
BAZAR NEAR PETROL PUMP
SATPULI SAIN
National College Building
Danaoli Gwalior Gwalior
HNO 389 GALI SODHIIINDER
SINGH WALI FEROZEPUR
FEROZEPUR
3A/WH/36, NIT FARIDABAD,
PALWAL,
A 24 HANS APARTMENT
EAST ARJUN NAGAR
SHAHDRA
177/2 MUHAL HATLI SUB
TEH- SIHUNTA DISTTCHAMBA
H.NO. II B GANGMUL DAIRY
RESIDENCIAL COLONY
HANUMANGARH
B 3-4 RAJ CHAMBERS NEAR
KOTHLA STAND
AHMEDNAGAR
AHMEDNAGAR
HIMACHAL
PRADESH
PUNJAB
999999
IN30220111184604
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
IN30039416376434
25.00 30-Nov-2020
UTTARAKHAND
999999
1204470005081890
115.00 30-Nov-2020
MADHYA
PRADESH
PUNJAB
999999
1201060000234752
15.00 30-Nov-2020
999999
1204470001973841
20.00 30-Nov-2020
HARYANA
999999
IN30226911278234
70.00 30-Nov-2020
DELHI
999999
IN30051317296739
5.00 30-Nov-2020
HIMACHAL
PRADESH
999999
IN30231610193648
55.00 30-Nov-2020
RAJASTHAN
999999
1206850000005539
10.00 30-Nov-2020
MAHARASHTRA
999999
1302190000015289
80.00 30-Nov-2020
568 of 4855
First Name
Address
State
Securities
BALDEV SINGHG BEDI
P B NO 5018 DUBAI
NA
999999
0000000000003442
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
235.00 30-Nov-2020
BALDEVBHAI CHUNIBHAI
PATEL
NANIKHADKI, GAM
NAVAPURA, POST
NAVAPURA, TAL. SANAND,
DIST. AHMEDABAD.
GUJARAT
999999
IN30034310200581
5.00 30-Nov-2020
BALDEVBHAI MANILAL
PATEL
47/A,,RAJDHANI BUNGLOWS GUJARAT
OPP,SAVAN BUNGLOWS,
G.S.T. ROAD KHODIYAR
MANDIR ROAD, RANIP
AHMEDABAD
999999
IN30098210583198
25.00 30-Nov-2020
BALDEVBHAI
PARSHOTTAMDAS
CHAUHAN
B/1 DHWANI APPARTMENT
CHANDRA NAGAR PALDI
AHMEDABAD
999999
1202990002783609
5.00 30-Nov-2020
BALDEVBHAI PRABHUDAS
PATEL
C 106 SURYA CO OP HSG
GUJARAT
SOCIETY HARIA RAJMOTI RD
GIDC VAPI
MR RANDHIR SHINDE D I
MAHARASHTRA
HARMONY HSG SOCIETY ICS
COLONY GANESHKIND ROAD
PUNE
KIDANA SOCIETY OM NAGAR GUJARAT
PLOT NO 39 KIDANA
999999
1304140001055126
15.00 30-Nov-2020
999999
IN30223610156117
25.00 30-Nov-2020
999999
IN30039415796999
5.00 30-Nov-2020
BALDEVRAJ G MAHAJAN
BALDEVSINH ABHESINH
ZALA
Middle
Name
Last
Name
GUJARAT
569 of 4855
First Name
BALEMOOLE JAYARAMA
BALENDRA KUMAR
SHRIVASTAVA
BALESH MATHUR
BALESH SINGH
BALESHWAR PRASAD
SINHA
BALESHWAR SINGH
Balfour John Manuel
BALINDER
Middle
Name
Last
Name
Address
State
Securities
2-79-B3B ANUGRAHA
MELKUDI 2ND CROSS
SUBRAMANYA NAGARA
UDUPI
44/26 NAVIN JOYTI NAGAR
SHAJAPUR
F/NO D-301 OPP VNIT
SHEWALKAR GARDENS
SOUTH AMBAZARI ROAD
VNIT NAGPUR
J R -445 HINDALCO COLONY
RENUKOOT SONEBHADRA
KARNATAKA
999999
IN30177417714476
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
999999
1204330000025541
210.00 30-Nov-2020
999999
1201750100085524
160.00 30-Nov-2020
IN30039416817223
10.00 30-Nov-2020
H NO 88 OPPOSITE STREET
DIPRABHA HALL
MASHAKCHAK ADAMPUR
BHAGALPUR
VILL - CHOPAN POSTCHOPAN
B 804 FLORENTINE
HIRANANDANI GARDEN
POWAI Mumbai
VPO BASTARA DIST HOUSE
NO 101A WARD NO 08 NEAR
SHIV MANDIR GHARAUNDA
KARNAL
BIHAR
999999
1203840000582160
55.00 30-Nov-2020
IN30055610312008
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30180310019205
1175.00 30-Nov-2020
HARYANA
999999
IN30039416578257
5.00 30-Nov-2020
570 of 4855
First Name
BALIRAM KISAN WADKAR
BALIRAM PRASAD
BALIRAM SINGH
BALJEET
BALJEET KOUR MUTNEJA
BALJEET SINGH CHAWLA
BALJINDER SINGH
BALJINDER SINGH
Baljinder Singh
Middle
Name
Last
Name
Address
State
Securities
32/2/2 SAIBABA NIWAS FLAT MAHARASHTRA 999999
NO 2 4TH FLOOR
DHANKWADI PUNE
CHOWK STATION ROAD
1202990002212587
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
IN30155721874956
5.00 30-Nov-2020
H NO 68 VILL PADHYAY PO
BHAGA NEAR SHIV MANDIR
DHANBAD
344/15 STREET NO-7
AMARGARH COLONY
KAITHAL
397 AMITESH NAGAR SCH
NO 59 INDORE
27 MISSION COMPOUND
SAHARANPUR
VPO HARSI PIND TEH
DASUYA DISTT HOSHIARPUR
DASUYA
VILLAGE BEGUMPUR, PO
MUTHADA KHURD, TEH
PHILLAUR, DISTT
JALANDHAR,
House No 150 Dhanoula
Road Iti Chowk Inderloc
Colony Barnala
JHARKHAND
999999
IN30177414531684
30.00 30-Nov-2020
HARYANA
999999
IN30165310098326
10.00 30-Nov-2020
MADHYA
999999
PRADESH
1203320002122643
55.00 30-Nov-2020
1202060000269865
55.00 30-Nov-2020
PUNJAB
999999
1304140004154869
25.00 30-Nov-2020
PUNJAB
999999
IN30226910969864
25.00 30-Nov-2020
PUNJAB
999999
IN30281411650235
120.00 30-Nov-2020
571 of 4855
First Name
PLOT NO - 2 B SECTOR - 19 A CHANDIGARH
JANGANANA BHAWAN
MADHYA MARG,
CHANDIGARH
168, AJIT COLONY OPPOSITE RAJASTHAN
CIRCUIT HOUSE HOTEL
SANDHU PALACE JODHPUR
999999
IN30020610390543
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
1201210100268368
15.00 30-Nov-2020
H NO 59 VILL BHODIA KHERA
PANCHADGAN BLOCK 2
FATEHABAD
H No 5 A R B Duni Chand
Jamuni Wali Sarak Amritsar
Punjab
134 VILL-SAMASPUR KHALSA
NEW DELHI
J-129 RAJOURI GARDEN NEW
DELHI
SECURITY SECTION 2 WING
AF AF STATION LOHEGAON
HARYANA
999999
1202060000278882
35.00 30-Nov-2020
PUNJAB
999999
IN30287120706798
50.00 30-Nov-2020
DELHI
999999
1204470004206736
100.00 30-Nov-2020
DELHI
999999
1204470003912641
110.00 30-Nov-2020
MAHARASHTRA
999999
IN30177411194538
115.00 30-Nov-2020
BALJITSINGH PREMSINGH
BATRA
BEHIND DR DHAS, WARD NO MAHARASHTRA
1, SHRIRAMPUR , DIST AHMEDNAGAR SHRIRAMPUR
999999
1302190000126781
55.00 30-Nov-2020
BALKANWAR AGARWAL
NAYA BAZAR SANWAD
UDAIPUR
999999
1202990005233445
15.00 30-Nov-2020
BALJINDER SINGH
BALJINDER SINGH
SANDHU
BALJIT
Baljit Singh
BALJIT SINGH
BALJIT SINGH BEDI
BALJIT SINGH GILL
Middle
Name
Last
Name
Address
State
RAJASTHAN
572 of 4855
Securities
First Name
Address
State
Securities
BALKARN SINGH
B XII 52 HARINDRA NAGAR
FARIDKOT PUNJAB
PUNJAB
999999
IN30114310050535
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
BALKISAN MADANLAL
DARAK
H NO 1656 ILAKALLA TAL
KARNATAKA
WARD NO 2 HUNGUND ILKAL
999999
1304140003962451
115.00 30-Nov-2020
BALKRISHNA
BALKRISHNA S/O BHAGWAT HARYANA
PRASAD NEAR RAMDHARAM
JHAJJAR
A/P. KOREGAON TAL MAHARASHTRA
KOREGAON DIST - SATARA
KOREGAON
AT- POST- WASHI, TA- WASHI MAHARASHTRA
DIST- OSMANABAD WASHI
999999
1203320004309137
25.00 30-Nov-2020
999999
1202890000271589
55.00 30-Nov-2020
999999
1204450000041281
25.00 30-Nov-2020
DIST SATARA MAIN RD NR
MAHARASHTRA
SHIVKRUPA MANGAL
KARYALAY KOREGAON
OM SAI IECHA APRA 3RD
MAHARASHTRA
FLOOR R N B 308 SAVARKAR
NGR THANE W MUMBAI
999999
1203500000891142
50.00 30-Nov-2020
999999
IN30154919004732
115.00 30-Nov-2020
BALKRISHNA GOVIND
SHIRODKAR
C-2-10 SARA PRIDE RANJEET MAHARASHTRA
NAGAR AURANGABAD
999999
1202890000513155
5.00 30-Nov-2020
BALKRISHNA JAGANNATH
KUBER
SRIRAM APPT, FLAT NO 3,
BARAMATI
999999
IN30109810718826
115.00 30-Nov-2020
BALKRISHNA DATTATRAY
KALEKAR
BALKRISHNA DATTATRAY
PATKI
BALKRISHNA DATTATRAYA
KALEKAR
BALKRISHNA DHAKU
MULIK
Middle
Name
Last
Name
MAHARASHTRA
573 of 4855
First Name
143, BUDHAWAR PETH
MAHARASHTRA
KARAD
LAXMINAGAR ALAMGIR
MAHARASHTRA
BHINGAR AHMEDNAGAR
MAHARASHTRA
192/1A SY NO 1 SHIVANAND KARNATAKA
PIPELINE ROAD BELGAUM
999999
1201091900025210
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30051317742210
55.00 30-Nov-2020
999999
1204470004395005
5.00 30-Nov-2020
9 B PRABHAKAR RASHMI
JHARKHAND
RATHI APOT CHANDI CHOWK
KANKE ROAD RANCHI
JHARKHAND
1-3-366 DARBARGADH
GUJARAT
TALAJA-2 TALAJA
BHAVNAGAR
BALMUKUND AGARWAL,
ORISSA
ANNAPURNA STORE, SOUTH
BALANDA TALCHER ANGUL,
999999
IN30021415305334
10.00 30-Nov-2020
999999
1203320004242955
25.00 30-Nov-2020
999999
IN30226911779038
150.00 30-Nov-2020
BALMUKUND
MAHESHWARI
BALMUKUND PRASAD
309 USHA NAGAR INDORE
MADHYA
PRADESH
BIHAR
999999
IN30177415541843
5.00 30-Nov-2020
999999
1201860000351995
240.00 30-Nov-2020
BALMUKUND SUREKHRAO
AMBALE
SHIVAJI CHOWK
KARNATAKA
999999
IN30177411577002
10.00 30-Nov-2020
BALKRISHNA KESHAV
PAWANE
BALKRISHNA PRABHAKAR
DIXIT
BALKRISHNA S DAFEDAR
BALKRISHNA SHARMA
BALKRISHNASINH
KANAKSINH VALA
BALMUKUND AGARWAL
Middle
Name
Last
Name
Address
L I C OFFICE RANCHI ROAD
BIHAR SHARIF NALANDA
BIHAR BIHAR SHARIF
State
574 of 4855
Securities
First Name
Address
State
Securities
BALPREET BHAMRA
AURO WEAVING MILLS SAI
ROAD BADDI SOLAN BADDI
HIMACHAL
PRADESH
999999
1203350001536358
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
205.00 30-Nov-2020
BALRAJ KUMAR SOOD
H NO 1266 SECTOR 23 B
CHANDIGARH
999999
IN30021413070766
55.00 30-Nov-2020
BALRAJ SINGH
HOUSE A 74 AZAD NAGAR
SIRHIND ROAD PATIALA
Q NO S-1 BLOCK NO 10 TYPE
II 34 BN PAC BHULLANPUR
VARANASI
SANGAM CHOWK
AMBIKAPUR
217 CHAUBEY COLONY
BEHIND OLD ITI
CHHATARPUR
JORAPOKHAR NO. 8, P.O.JEALGORA DHANBAD
H.NO- 17 SBI COLONY
PUNJAB
999999
IN30039416933238
65.00 30-Nov-2020
1203320003237352
25.00 30-Nov-2020
CHHATTISGARH
999999
IN30039416862656
55.00 30-Nov-2020
MADHYA
PRADESH
999999
1203320007827761
40.00 30-Nov-2020
JHARKHAND
999999
1201910100348635
10.00 30-Nov-2020
PUNJAB
999999
IN30211310080838
10.00 30-Nov-2020
999999
IN30021412797109
5.00 30-Nov-2020
999999
1203840000674338
10.00 30-Nov-2020
999999
1203320006351161
55.00 30-Nov-2020
BALRAM
BALRAM KUMAR GUPTA
BALRAM PATKAR
BALRAM PRASAD SINGH
BALRAM SHARMA
BALU GANESH
BALU GOVIND SAWANT
BALU KASHIRAM PAWAR
Middle
Name
Last
Name
43 CAVERY NAGAR SOUTH
TAMIL NADU
3RD STREET THANJAVUR
A-170 H A COLONY PIMPRI MAHARASHTRA
PUNE
FL NO 24 SHRI BALAJI VIHAR MAHARASHTRA
APP GANGAPUR ROAD
ASHOK STAMBH NASHIK
575 of 4855
First Name
BALU S
BALU SHRIDHAR
KHARDEKAR
BALU TUKARAM NAWALE
BALUBHAI BHIMJIBHAI
SARDHARA
BALUBHAI GHUSABHAI
MANGUKIYA
BALUBHAI PATEL
BALUBHAI T PANCHOTIYA
BALVANTBHAI
CHATURBHAI VADAGAMA
BALVINDER BHATIANI
Middle
Name
Last
Name
Address
State
Securities
NO 146 E, NATTHALLI
BABALLAM
MUTHUGOUNDER INDUR
POST
HN 1 29 118319
SOWARNAKAR NAGAR
AP HANGA TAL PARNER
AHMEDNAGAR,
MAHARASHTRA
302, SAHJANAND APTS
376,377, SATYANARAYAN
SOC B/H, RACHNA SOC,
KAPODRA SURAT
200 DANGIGEV SOC1 B/H
SATYANARAYAN SOC
KAPODRA SURAT SURAT
AT. RAMPURA POST.
KAKANPUR GODHRA
AMARANAGARA TA MURBI
DIST RAJKOT
76, JAVAHARNAGAR PALIYAD
ROAD OPP. PANJWANI WAYBRIDGE BOTAD
TAMIL NADU
999999
IN30017510617143
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30177415767092
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30189510735943
25.00 30-Nov-2020
GUJARAT
999999
1206720000002895
60.00 30-Nov-2020
GUJARAT
999999
1204470002184668
115.00 30-Nov-2020
GUJARAT
999999
IN30199110062564
45.00 30-Nov-2020
GUJARAT
999999
IN30051318629094
115.00 30-Nov-2020
GUJARAT
999999
1201120200017058
115.00 30-Nov-2020
999999
IN30105510130916
175.00 30-Nov-2020
C-89 DUGGAL ESTATE DEOLI DELHI
ROAD KHANPUR NEW DELHI
576 of 4855
First Name
Address
State
501-E, RAILWAY COLONY
BHATIYARI BAGH
BAJAJ BHAWAN GOVIND
GANJ
FACULTY OF OSA- AK- M SPLVEH SECTION NO. 17,
TETTRA SCHOOL A F
STATION, MAKARPURA
VADODARA
TILAK ROAD SATANA TAL
SATANA DIST NASHIK
48-B TUSHAR DATTANAGAR,
PETH ROAD, PANCHAVATI
NASHIK NASHIK
IN30155721445233
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
IN30118620095479
55.00 30-Nov-2020
GUJARAT
999999
IN30199110385393
940.00 30-Nov-2020
MAHARASHTRA
999999
IN30051311842795
5.00 30-Nov-2020
MAHARASHTRA
999999
1203000000281370
55.00 30-Nov-2020
BALWANT SINGH
WARD NO. 9 AMBARA TEH.
PARASIA CHHINDWARA
MADHYA
PRADESH
999999
1201060100114813
70.00 30-Nov-2020
BALWANT SINGH BAJETHA
LAXMI KANT MISHRA BARHI
ROAD STREET/1 SHASTRI
COLONY VENKATWARD
KATNI
249 B POCKET E LIG FLAT
GTB ENCLAVE DELHI
TYPE IV 160 ATP COLONY
ANPARA SONBHADRA
MADHYA
PRADESH
999999
IN30177412781729
55.00 30-Nov-2020
DELHI
999999
IN30096610441802
145.00 30-Nov-2020
IN30177410897051
45.00 30-Nov-2020
BALVINDER SINGH
BALVINDER SINGH BAJAJ
BALWAN SINGH VERMA
BALWANT KEDU YEOLA
BALWANT SHRIPAT
PAWAR
BALWANT SINGH VERMA
BALWANT SINGH YADAV
Middle
Name
Last
Name
577 of 4855
Securities
First Name
Address
State
Securities
GONDHAVANI ROAD
SHRIRAMPUR DIST
AHMEDNAGAR
2167 MOPH. NAI ABADI NKD
DIST. JALANDHAR
DEVI PUKHURI PANCHALI DR.
NABIULLAH ROAD TINSUKIA
TINSUKIA
VILL AMTA BENIAPARA
PO&PS AMTA DIST HOWRAH
MAHARASHTRA
999999
IN30177410811387
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
PUNJAB
999999
1203840000399871
25.00 30-Nov-2020
ARUNACHAL
PRADESH
999999
1201370000326831
55.00 30-Nov-2020
WEST BENGAL
999999
IN30125028013223
35.00 30-Nov-2020
Banani Chatterjee
C/O Pinaki Chakraborty, Near WEST BENGAL
Kanak Timber House,
Radhakrishna Pally, Durgapur
999999
IN30009510237551
25.00 30-Nov-2020
BANANI SAHA
SECTOR 4A QUARTER NO
JHARKHAND
2185 STREET NO 4, BOKARO
STEEL CITY
5-4-68 PATHIPAKA STREET
ANDHRA
SIRCILL, DIST: KARIMNAGAR PRADESH
KARIMNAGAR
999999
IN30169610825470
15.00 30-Nov-2020
999999
1205140000035730
15.00 30-Nov-2020
IN30155710040583
585.00 30-Nov-2020
RAJASTHAN
0000000000000948
10.00 30-Nov-2020
BALWANTSINGH
JAGANSINGH KATHURIYA
BALWINDER KUMAR
BAM SHANKAR PATEL
BANAJIT DEY
BANAPURAM RANGA
REDDY
BANARSI PRASAD
BANAWARI LAL AGARWAL
Middle
Name
Last
Name
A/929/6 INDIRA NAGAR ABLOCK LUCKNOW
BHARAT KIRANA STORE
NEAR LOK SEWA SANGH
RAJASTHAN SIKAR
578 of 4855
999999
First Name
BANDA RAJESHAM
Q NO 24/3 RAILWAY COLONY ANDHRA
RAMAGUNDAM VILLAGE
PRADESH
AND POST KARIMNAGAR
DISTRICT RAMAGUNDAM
999999
1203810000163476
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
BANDA SRINIVASA RAO
D NO 9-2-27 PUTCHALA
VEEDHI VIZIANAGARAM
H NO-5-1-102
VENKATESHWARA TEMPLE
SIRICILLA, KARIMNAGAR DIST
SIRICILLA
999999
1204470003082986
10.00 30-Nov-2020
999999
1201910100779978
5.00 30-Nov-2020
H.NO. 40, R.NO. 4BJHARKHAND
BAIKUNTH NAGAR, PO.
MANGO,
AT & P O-MOIRA COLLIERY, Q WEST BENGAL
NO-CEQ/O, DIST- BURDWAN,
RANIGANJ
999999
IN30198310519192
25.00 30-Nov-2020
999999
1201890000018531
10.00 30-Nov-2020
4R18 R.C. VYAS COLONY
NEAR SHIVAJI PARK
BHILWARA
KALAHABHANGA/ WARD NO
3 PO BARPETA ROAD DIST
BARPETA BARPETA
H NO 2 12 150
VIDYARANYAPURI
WARANGAL
RAJASTHAN
999999
1203460000276779
55.00 30-Nov-2020
ASSAM
999999
1203450000535197
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102221326213
10.00 30-Nov-2020
BANDAM SHRAVAN
KUMAR
BANDANA CHATTERJEE
BANDANA GHOSH
BANDANA MAHAJAN
BANDANA SAHA
BANDARI RAMESH
Middle
Name
Last
Name
Address
State
ANDHRA
PRADESH
ANDHRA
PRADESH
579 of 4855
Securities
First Name
BANDARI SYAM KUMAR
BANDARU SIVAIAH
BANDE SRILAKSHMI
BANDEVAR KALPANA
VINOD
BANDHAM VENU
BANDI RAGHAVARAO
BANDI RAMA MOHANA
RAO
BANDI YELLAPPA
BANDLA KESHAVA
KISHORE KUMAR
BANDLAMUDI MARY
KUMARI
Middle
Name
Last
Name
Address
State
Securities
D NO 36-1-18/2
JOGARAONAGAR
KANCHARAPALEM
VISAKHAPATNAM
DNO 15 - 18 -87 2ND LINE
MARUTHI NAGAR, OLD
GUNTUR GUNTUR
D.NO:2-661-1, 2 ND WARD,
AVANIGADDA. KRISHNA (D.T)
ANDHRA
PRADESH
999999
IN30286310201382
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
175.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410395970
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
1202300000491007
55.00 30-Nov-2020
PATNURKAR NAGAR
NANDED
H NO 2 6 43 BHARATH ROAD
KAMAREDDY,
VILL- VATSAVAI MANDALVATSAVAI DIST- KRISHNA
ANDHRA PRADESH
DOOR NO 22-66 PATHAPET
NUZVID
S/O AYYANNA H NEAR
GOPINATH SCHOOL 3RD
CROSS PATEL NAGAR
HOSPET
LIG-326,APNB COLONY,
ANANTAPUR
FORT GATE FLAT NO .504
RAJAHMUNDRY
RAJAHMUNDRY
MAHARASHTRA
999999
IN30066910131972
50.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30102220363680
145.00 30-Nov-2020
999999
IN30226910781700
10.00 30-Nov-2020
ANDHRA
PRADESH
KARNATAKA
999999
IN30232411067094
55.00 30-Nov-2020
999999
1201090003139768
5.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30021413427227
60.00 30-Nov-2020
999999
IN30023912413082
45.00 30-Nov-2020
580 of 4855
First Name
BANDU MARUTI KARALE
AT POST KAPURWADI TAL
MAHARASHTRA
AHMEDNAGAR DIST
AHMEDNAGAR KAPURWADI
999999
1302190000102690
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
100.00 30-Nov-2020
BANDU RAGHOTTAM
KATTI
BANDU SHRIPAT NAGOSE
NEAR AMBABHAVANI
TEMPLE WARD NO 4 ILKAL
WARD NO 1 BHIWAPUR TAL
BHIWAPUR
AM 18 GROUND FLOOR
ELDECO GREEN MEADOWS
SECTOR PI GREATER NOIDA
NOIDA
VILL & P.O-JAGANNATHPUR
PASCHIM MEDINIPUR
Medinipur
KARNATAKA
999999
IN30113526180003
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30169611763642
55.00 30-Nov-2020
1202990005132436
20.00 30-Nov-2020
WEST BENGAL
999999
1201910300208395
35.00 30-Nov-2020
NO. 29, 4TH CROSS,
GOKULAM PARK ROAD, V. V.
MPHALLA, MYSORE
D NO 11-8-1/2
RAMALINGESWARA
AGRAHARAM RAMARAO
PETA KAKINADA
H NO 7-5-693 B T P ROAD
RAYADURG
CHATTERJEE LANE
BAIDYABATI HOOGHLY
KARNATAKA
999999
1203500000133431
15.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410136727
5.00 30-Nov-2020
ANDHRA
PRADESH
WEST BENGAL
999999
IN30066910143695
10.00 30-Nov-2020
999999
1203840000120270
35.00 30-Nov-2020
BANERJEE CHINMAY
BANESWAR DOLAI
BANGALORE KRISHNARAO
NAGARAJ
BANGARU SRINIVAS
BANGI SATYANARAYANA
BANI CHATTERJEE
Middle
Name
Last
Name
Address
State
581 of 4855
Securities
First Name
Address
State
Securities
MAUJA CHAKSHIMULLYA
NORTH MADHYAPARA
CHAKSHIMULLYA
NANDAKUMAR PURBA
MEDINIPUR
VILL MILKIPUR POST
MUTKALLIPUR AZAMGARH
WEST BENGAL
999999
IN30220110884327
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
IN30311610548754
160.00 30-Nov-2020
BANKEY BEHARI GARG
375, AYARNAGAR, TICHSAR
KALONI, FIROZABAD
1203040000047025
115.00 30-Nov-2020
BANKHELE RANJAN
GULABRAO
BANKIM BIHARI MAITI
WB 46001 AJMERA
COMPLEX PIMPRI PUNE
VILL+PO BARUTTARHINGLI
P.S -BHABANIPUR DISTPURBA MEDINIPUR HALDIA
MAHARASHTRA
999999
IN30028010250258
75.00 30-Nov-2020
WEST BENGAL
999999
1203840000002575
10.00 30-Nov-2020
BANNA RAM SISODIYA
38, RAJAT NAGAR . . PALI
RAJASTHAN
999999
1201210100351644
25.00 30-Nov-2020
BANNENI KISHORE
8 3 641 YELLAREDDY GUDA ANDHRA
SRINAGAR COLONY
PRADESH
HYDERABAD
FLAT NO3, BUILDING NO 6
GUJARAT
MAHAVIR NAGAR NEAR
GAYATRI MANDIR , UDHNA MAGDALLA RD, SURAT
999999
IN30039410797520
10.00 30-Nov-2020
999999
1301930001665999
15.00 30-Nov-2020
BANI KUMAR SAMANTA
BANKE LAL GUPTA
BANNURU RAJESH
Middle
Name
Last
Name
582 of 4855
First Name
Address
State
BANS RAJ SINGH
GANGITIKAR KISUNDEOPUR
KUSHINAGAR
IN30155721927421
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
Banshidhar Shrangi
101, Mahavir Nagr III
Kampitition ka ward -4 Kota
RAJASTHAN
999999
1204370000053550
25.00 30-Nov-2020
BANSI BADAN GOSWAMI
BANDANGA SANCTORIA, P O - WEST BENGAL
DISHERGARH DIST BURDWAN BURDWAN
VILL/PO- GARBETA
WEST BENGAL
CHANDABILA MIDNAPUR
MIDNAPUR
VILL SIDDHAPUR PO BHURI WEST BENGAL
KENDA
P - 21, PLOT NO - 50, SHIVAJI MAHARASHTRA
CHOWK, ANAND RUSHI
ROAD, AHMEDNAGAR
999999
1203450000318889
25.00 30-Nov-2020
999999
1203450000584004
40.00 30-Nov-2020
999999
IN30039417724814
20.00 30-Nov-2020
999999
1202000000380007
115.00 30-Nov-2020
48 ADINATH NAGAR
UDAIPUR
R/O PUNARWAS COLONY
SAGWARA SAGWARA
10153 SALE GALLI
UTTAREKADIL BHAG,SALE
GALLI LATUR
PLOT NO 64 APPA SAHEB
NAGAR NEAR SHASTRI
COLONY DONDAICHA
RAJASTHAN
999999
IN30021411724707
185.00 30-Nov-2020
RAJASTHAN
999999
1201330000020594
145.00 30-Nov-2020
MAHARASHTRA
999999
1203070000274179
235.00 30-Nov-2020
MAHARASHTRA
999999
1203320000466592
15.00 30-Nov-2020
BANSI CHOWDHURY
BANSI DHAR
CHAKRABORTY
BANSI KISANRAO SHINDE
BANSI LAL AGARWAL
BANSI LAL PATEL
BANSILAL HIRALAL SONI
BANSILAL MANAKLAL JAIN
Middle
Name
Last
Name
583 of 4855
Securities
First Name
BANTU INDIRAVIJAYASREE
BANU MUSTUFA
JAMBUGHODAWALA
BANUBEN TAHERBHAI
TRUNKWALA
BANUMATHI S
BANUMATHY K
Banumathy R
BANURI VEERA PRATHAP
BANWARI LAL AGARWAL
Middle
Name
Last
Name
Address
State
Securities
HNO 15-34 CHURCH ROAD
SATHUPALLY POST AND
MANDAL KHAMMAM DIST
1025 HUSENI MOHALLA OPP
HOUSENI MASJID
1416 NEAR MOTLABAI
SCHOOL FORT PARSIWAD
BHARUCH GUJARAT
KAMALANILAYAM
ACHALPURAM KOLLIDAM
RCY
SRI SANTHOSHI ILLAM
21/3/B NARASIMHA ACHARI
SOUTH STREET
DHARMAPURI
G 1/22, Nature View
Apartment (Shruthi),
Manorayanpalya R.T. Nagar
ANDHRA
PRADESH
999999
1203810000066271
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
GUJARAT
999999
IN30051317954205
290.00 30-Nov-2020
GUJARAT
999999
IN30051311342350
50.00 30-Nov-2020
TAMIL NADU
999999
IN30267936585546
25.00 30-Nov-2020
TAMIL NADU
999999
IN30131320193931
55.00 30-Nov-2020
KARNATAKA
999999
IN30059710196035
175.00 30-Nov-2020
C/O V BALA NEERAIAH 1 1
ANDHRA
770/A NEAR NARMADA
PRADESH
HOSPITAL GANDHINAGAR
HYDERABAD
MANISH BOOK DEPOT GOLA RAJASTHAN
BAZAR SAMBHARLAKE
999999
IN30102220365909
235.00 30-Nov-2020
999999
1201770100063346
115.00 30-Nov-2020
584 of 4855
First Name
BANWARI LAL BHARTIA
BANWARI LAL SAINI
BANWARI LAL TIWARI
BANWARI LALL SARAF
BANWARILAL MALU
BAPANNA MANCHALA
BAPI DAS
BAPI DEBNATH
Middle
Name
Last
Name
Address
State
C/O BHARTIA ASSOCIATES
JHARKHAND
P.B. ROAD JUGSALAI,
JAMSHEDPUR
VPO-GUDACHURANI TEHRAJASTHAN
THANAGAZI DISTT-ALWAR
GUDACHURANI
C/O PRAYAG CHAND TIWARI RAJASTHAN
BEHIND RAJASTHAN BANK
NOHAR DISTT
HANUMANGARH NOHAR
999999
IN30125028883875
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
999999
1201910100780715
25.00 30-Nov-2020
999999
1301760000717232
235.00 30-Nov-2020
SANTOSH STORE BIJAY
NAGAR KAMRUP ASSAM
44, JC APTS, LAL IMLI
CHOWK, GANDHI BAGH
NAGPUR
H.NO. 17-3-33 G.M. OFFICE
AREA BELLAMPALLY
ASSAM
999999
IN30125028564009
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30112715653278
470.00 30-Nov-2020
ANDHRA
PRADESH
999999
1205140000030411
25.00 30-Nov-2020
SUKANTA PALLY PO
BAGDOGRA DIST
DARJEELING NEAR
SUKANTAPALLY DURGA
MANDIR
VILL NALGARIA PO
RANIRBAZAR AGARTALA
WEST BENGAL
999999
IN30051318701375
90.00 30-Nov-2020
TRIPURA
999999
IN30125028961651
30.00 30-Nov-2020
585 of 4855
Securities
First Name
Address
State
Securities
UTI BANK 13 TH FLOOR RISK
DEPT MAKER TOWER F CUFF
PARADE MUMBAI
MAHARASHTRA
DNO 11-23-6 RAMI REDDY
PETA NARASARAOPETA
H NO 3-14 MULAGUNTA
PADU SINGARAYAKONDA
KALIKAPUR, BOLPUR,
MAHARASHTRA
999999
IN30021412516951
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
125.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
WEST BENGAL
999999
IN30232410447407
585.00 30-Nov-2020
999999
IN30226912157897
130.00 30-Nov-2020
999999
IN30210510279818
10.00 30-Nov-2020
BAPPADITYA GHOSH
GURIAHATI ROAD BYE LANE
PO DT COOCH BEHAR
WEST BENGAL
999999
IN30021412890643
40.00 30-Nov-2020
BAPTIST D SILVA
MUDARANGADI POSARMA
HOUSE POST PILAR UDUPI
DISTRICT
H NO 4 CTS NO 350/A-44
SACHIN APPART SANTOSHI
MATA
H NO 4 9 32 BHANA STREET
SADAR DARWAZA YADGIR
KARNATAKA
999999
IN30113526322044
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30039417063032
55.00 30-Nov-2020
KARNATAKA
999999
IN30192630808629
25.00 30-Nov-2020
AT PO PADHEGAON TAL
SHRIRAMPUR
MOTA UCHANIYA,
JAFARABAD, DIST. AMRELI,
JAFARABAD.
MAHARASHTRA
999999
IN30028010420972
55.00 30-Nov-2020
GUJARAT
999999
IN30097410927935
5.00 30-Nov-2020
BAPI MUNSHI
BAPIREDDY NAGI REDDY
BAPIREDDY
RAMACHANDRAREDDY
BAPPA GHOSH
BAPU RANGNATH
CHOUGHULE
BAPUGOWDA
MALAKENDRARAO BANA
BAPUSAHEB DNYANDEV
BANKAR
BARAIYA KAMLESHBHAI M
Middle
Name
Last
Name
586 of 4855
First Name
BARAKHA JAIN
BARANASHI GHORUI
BARASARA MANJULABEN
RAMJIBHAI
BARASARA RAMNIK
KARSHAN
BARGAL SANJEEVKUMAR
JAGANNATH
BARGE SADHANA
HANUMANT
BARIS
BARKAT ALI MIR
BARKATALI V KHOJA
Middle
Name
Last
Name
Address
State
C/O SARTHAK PLYWOOD
H.NO-15/56/1, BHAGWAN
MAHAVIR MARG, RAILWAY
ROAD, BARAUT, UTTAR
PARDESH
VILL BABNABERA POST
AMLAJORA BURDWAN
NEW ADARSH SOCIETY
SHANALA ROAD, NR.
SARADAR BAUG MORBI
329, NASEETPAR GAM,
GRAMEEA VISTAR, TAL.
TANKARA, NASITPAR
27 , GEETA - KESHAV SAI
BHAIMALA NEAR DELHI GATE
AHMEDNAGAR
F1 G-BLOCK, RH-27,
PRATAPGAD SOCIE
CHINCHWAD MIDC
SAMBHAJI NAGAR
C 3 RACE COURSE HOUSING
COIMBATORE
WATER WANI BUDGAM
BUDGAM
TIKAR (RANNI) MAIN BAZAR,
DIST. SURENDRANAGAR,
HALVAD.
IN30236510172692
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
WEST BENGAL
999999
IN30177414103678
50.00 30-Nov-2020
GUJARAT
999999
1201800000165321
10.00 30-Nov-2020
GUJARAT
999999
IN30097411517382
85.00 30-Nov-2020
MAHARASHTRA
999999
IN30216410150456
20.00 30-Nov-2020
MAHARASHTRA
999999
IN30036010405602
150.00 30-Nov-2020
TAMIL NADU
999999
1203320002984811
20.00 30-Nov-2020
JAMMU AND
KASHMIR
GUJARAT
999999
1201860000359314
5.00 30-Nov-2020
999999
IN30097411425199
20.00 30-Nov-2020
587 of 4855
Securities
First Name
Address
State
13 B SECTOR 1 VIBHAV
NAGAR HATHRAS
A 242 PUNARWAS COLONY
SAGWARA DUNGARPUR
1203800000002638
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
RAJASTHAN
999999
1304140004711490
85.00 30-Nov-2020
BARKHU RAM
CIVIL OFFICE BHK
BHUKHUNDA DIST
HAZARIBAGH HAZARIBAGH
JHARKHAND
999999
1204470003837374
5.00 30-Nov-2020
BARKU DAGADU AROTE
C/O UTTAM KUTE CHAWL
ROOM NO 259 DATTAWADI
AKURDI PUNE
MAHARASHTRA
999999
1203320002534042
25.00 30-Nov-2020
BARMECHA KUSUM
3-4-132/1/502, BOOMANNA ANDHRA
LANE, BARKATH PURA,
PRADESH
HYDERABAD
999999
1203500000134184
500.00 30-Nov-2020
BARMESHWAR PRASAD
Q NO L-751 HINDALCO
COLONY RENUKOOT
SONEBHADRA
UTTARPRADESH
BARKUHI GULAI BARKUHI
CHHINDWARA
QR NO A 21 III CAMPUS
KHARAGPUR WEST BENGAL
KHARAGPUR
C/O- Mobitel, L.K.B Road
Sivasagar
IN30045013426424
35.00 30-Nov-2020
MAHARASHTRA
999999
1201060100091489
55.00 30-Nov-2020
WEST BENGAL
999999
1203350000356320
20.00 30-Nov-2020
ASSAM
999999
IN30297810143623
55.00 30-Nov-2020
BARKHA GUPTA
BARKHA JAIN
BARMESHWAR SINGH
BARNALI MAL
Barsha Deorah
Middle
Name
Last
Name
588 of 4855
Securities
First Name
BARSHA MISHRA
M N MISHRA EX CHIEF ENG BIHAR
BSEB GOKUL PATH NALA PAR
PATEL NAGAR KESHRI
NAGAR PATNA BIHAR
999999
IN30226913068923
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BARTHOLOME M
OLD NO 26/10 NEW NO
11/215 KOTAHALL ROAD
KOTAGIRI NILGIRIS
TAMILNADU
C O BANK OF BARODA DR R P
ROAD BHAGALPUR
J P CEMENT FACTORY DALLA
SONEBHADRA
NEW RAYON OFFICER'S
QUARTERS, BLOCK NO. 14/3,
RAYON CRICKET GROUND,
VERAVAL.
13 GALAXY APTS 111
BYRAMJI JEEJIBHOY RD
BANDRA W MUMBAI
MAHARASHTRA
BASABI BANDYOPADHYAY
SUKANTAPALLI
NO E/4/135 E/4/1 TO 4/197
SHIMLA ROAD SARAF BAZAR
GULBARGA
TAMIL NADU
999999
IN30169611825247
25.00 30-Nov-2020
BIHAR
999999
1304140005419148
80.00 30-Nov-2020
IN30155722198094
25.00 30-Nov-2020
GUJARAT
999999
IN30097410551327
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30021414384343
120.00 30-Nov-2020
WEST BENGAL
999999
IN30021411014044
180.00 30-Nov-2020
KARNATAKA
999999
IN30023913197966
25.00 30-Nov-2020
BARUN KUMAR
BARUN KUMAR TRIPATHI
BARVALIA PRAFULA
MUKESHBHAI
BASAB BIRAJA PAUL
BASABI BANDYOPADHYAY
BASAMMA B NASHI
Middle
Name
Last
Name
Address
State
589 of 4855
Securities
First Name
BASANGOUDA
CHANDRAGOUDA PATIL
ADVOCATE KALASAPUR
KARNATAKA
ROAD NEAR BRICKS FACTORY
GADAG KARNATAKA
999999
IN30051316496692
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BASANT AGARWAL
TARASHANKAR ROAD, NEAR WEST BENGAL
NO. 2 SHISHU VIDYALAYA
DESHBANDHUPARA, SILIGURI
999999
1201060001414055
40.00 30-Nov-2020
BASANT CHANDANI
H.NO - 67, CHAKDIWANGAN UTTAR PRADESH 999999
BHADOHI
1204630000034321
25.00 30-Nov-2020
BASANT DAMLE
B 37/67 A BIRDOPUR
VARANASI
E 2/470 K D A COLONY
DAHELI SUJANPUR P O C O D
KANPUR UTTAR PRADESH
IN30177410830655
115.00 30-Nov-2020
IN30051314808662
85.00 30-Nov-2020
H.N. 962, VIKAS NAGAR,
MAULI J CHANDIGARH
701 KUMUD 15TH ROAD
KHAR (W) MUMBAI
MOHALLA MISKAUT
MOTIHARI EAST
CHAMPARAN MOTIHARI
146,CHADA SHAHKUND
BHAGALPUR
BASANT K JAISWAL
BASANT KUMAR
BASANT KUMAR
BASANT KUMAR
BASANT KUMAR DAS
Middle
Name
Last
Name
Address
State
Securities
CHANDIGARH
999999
1302590000199063
235.00 30-Nov-2020
MAHARASHTRA
999999
0000000000001460
290.00 30-Nov-2020
BIHAR
999999
1203320001046121
45.00 30-Nov-2020
BIHAR
999999
1203840000749082
10.00 30-Nov-2020
590 of 4855
First Name
BASANT KUMAR
MAHANTA
BASANT KUMAR MALVIYA
BASANT KUMAR ROHILLA
BASANT KUMAR SABAT
BASANT KUMAR SINGH
BASANT KUMAR SINGH
BASANT KUMAR
SUKHLECHA
BASANT KUMAR TIWARI
BASANT LAL
BASANT MANJARI SAHOO
Middle
Name
Last
Name
Address
State
Securities
C/O SREE METALIKS LTD
LOIDAPADA RAGUDI
BAJ RANG KIRANA STORE
BHAGAT SINGH WARD
PIPARIYA PIPARIYA
SEC PW-III 7 BRD, AF STN
TUGHLAKABAD NEW DELHI
ORISSA
999999
IN30039417793832
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
MADHYA
PRADESH
999999
1203160000168974
15.00 30-Nov-2020
DELHI
999999
1201060000329272
55.00 30-Nov-2020
TALASAHI MALKANGIRI
MALKANGIRI ORISSA
BINITA MEDICAL AGENCY
KALIASTHAN CHOWK
BEGUSARAI
HOMEO NIKETAN DUMRA
ROAD SITAMARHI
H NO 672 RAI PUR DISTT.
BHILWARA BHILWARA
244/55, GALI NO. 7 SCHOOL
BLOCK MANDAWALI NEW
DELHI
DALLUMAL HAZARI MAL
CLOTH MERCHANT BANDA
ORISSA
999999
IN30021414672602
25.00 30-Nov-2020
BIHAR
999999
IN30155721392322
10.00 30-Nov-2020
BIHAR
999999
1201092400097922
115.00 30-Nov-2020
RAJASTHAN
999999
1204470001261111
15.00 30-Nov-2020
DELHI
999999
1201910100672080
5.00 30-Nov-2020
1202140000095062
115.00 30-Nov-2020
BARAMUNDA PLOT NO
605/2740 UNIT 19, ASHOK
NAGAR
ORISSA
IN30169610925815
20.00 30-Nov-2020
591 of 4855
999999
First Name
BASANT PRASAD
BASANTA KUMAR
GOCHHAYAT
BASANTA KUMAR PATI
BASANTA KUMAR SAHOO
Basanta Kumar Singh
BASANTI MOHAPATRA
BASANTI MUKHERJEE
BASAPPA D NAIKAR
BASAPPA N JALAGERI
Middle
Name
Last
Name
Address
State
Securities
AT-SAUNDA BASTI P.OSAUNDA D DIST-RAMGARH
RAMGARH
AT DARADA PO BORIKINA
DIST JAGATSINGHPUR
SANTHAMADHAB JAJPUR
HEAD OFFICE NR BIRIZA
TEMPLE JAJPUR
C/O KUBER SAHOO, PLOT NO
28 622 SIRIPUR NUASAHI, PO
BARAMUNDA,
BHUBANESHWAR
JHARKHAND
999999
1201092600295077
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ORISSA
999999
IN30125028192635
15.00 30-Nov-2020
ORISSA
999999
1201090004038604
5.00 30-Nov-2020
ORISSA
999999
IN30226910308787
10.00 30-Nov-2020
H.No.- 305, Ward No.- 13 INF
- Old Commerrd, Nandi Sahi
Choudhury Bazar, Cuttack
Orissa
QR NO - B - 58 KOLENAGAR
ROURKELA
J 377 SARITA VIHAR NEW
DELHI
16 VIDYA NAGAR
BAILHONGAL BELGAUM DIST
ORISSA
999999
IN30297810213222
5.00 30-Nov-2020
ORISSA
999999
1202890000603933
25.00 30-Nov-2020
DELHI
999999
IN30133017204946
55.00 30-Nov-2020
KARNATAKA
999999
IN30177410410967
55.00 30-Nov-2020
39,BENAKATTI TALPARASGAD DIST-BELGAUM
MUNAVALLI
KARNATAKA
999999
1203840000771207
25.00 30-Nov-2020
592 of 4855
First Name
BASAVAIAH N
BASAVANNAPPA IRAPPA
BAVANNAVAR
BASAVARAJ C
SULIKERIMATH
BASAVARAJ C TAGARE
BASAVARAJ I REDDY
BASAVARAJ K HAMIGI
BASAVARAJ LAXMAN
JAMBAGI
BASAVARAJ LAXMAN
UPPAR
BASAVARAJ MALLAPPA
JAVALI
BASAVARAJ MUDAKAYYA
HIREMATH
Middle
Name
Last
Name
Address
State
NEXT TO GOVERNMENT
KARNATAKA
GIRLS HIGH SCHOOL B H
ROAD 1ST MAIN K R EXTN
TIPTUR
URABINATTI PO- URABINATTI KARNATAKA
TAL- GOKAK BELGAUM
999999
IN30113526190223
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
290.00 30-Nov-2020
999999
1204450000108620
200.00 30-Nov-2020
96/1 II BLOCK GDA LAYOUT
VEERNDRA PATIL NAGAR
UNIVERSITY ROAD
GULBARGA
19-E MATHRU KRUPA 3RD
CROSS NEHRU COLONY
KUDLOOR YADGIR
GULBARGA
R/O BANNIKOPPA TQ
SHIRATTI DT GADAG
TQ : JAMAKHANDI JAGADAL
KARNATAKA
999999
IN30113526404724
55.00 30-Nov-2020
KARNATAKA
999999
IN30177412935593
205.00 30-Nov-2020
KARNATAKA
999999
IN30192630448500
55.00 30-Nov-2020
KARNATAKA
999999
IN30021412783770
5.00 30-Nov-2020
KARNATAKA
999999
1201060001335640
50.00 30-Nov-2020
54, JANGALIYAVAR LANE H
NO 44 TO 59A
BHANDARHALLI SAVADATTI
BELGAUM
H 26/A SUMANGALA
ADHYAPAK NAGAR HUBLI
B M HIREMATH MALI BLDG
SHATAGAR CHAWL
BAILHONGAL
KARNATAKA
999999
1203840000897524
55.00 30-Nov-2020
KARNATAKA
999999
IN30192630928610
45.00 30-Nov-2020
KARNATAKA
999999
IN30113526029672
115.00 30-Nov-2020
593 of 4855
Securities
First Name
BASAVARAJ NAGAPPA
MUDHOL
BASAVARAJ S
420 MUDALGI TAL-GOKAK
KARNATAKA
BELGAUM
NO-1/1/139/1 MURTUNJAYA KARNATAKA
SAMILL MASKI TQ
LINGASUGUR MASKI
999999
1201060001575445
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
IN30039416678088
55.00 30-Nov-2020
BASAVARAJ S M
SIDDA VINAYAKA PROVISION KARNATAKA
STORE GANDHINAGAR
SHIMOGA
71,GRAM, A/p. RABKAVI TAL: KARNATAKA
JAMKHANDI DIST: BAGALKOT
RABKAVI
1606-10 VIDYAGIRI MA NAM KARNATAKA
160-13 RIND1655-9, VAREGE
KITTUR BAILAHONGAL,
BELGAUM KARNATAKA
999999
1203320002547839
10.00 30-Nov-2020
999999
1201320001520654
5.00 30-Nov-2020
999999
IN30231610221248
5.00 30-Nov-2020
BASAVARAJA GALAGALI
HOUSE NO 438 D DIVISION
POST HOLALKERE DIST
CHITRADURGA HOLALKERE
KARNATAKA
999999
1201090003055692
155.00 30-Nov-2020
BASAVARAJU
H NO-37 DABBEGHATTA
MADHUGIRI MADHUGIRI
1559/1-A 1ST CROSS
VIDYANAGAR MANDYA
KARNATAKA
999999
1203840000798605
25.00 30-Nov-2020
KARNATAKA
999999
1201060000275238
10.00 30-Nov-2020
BASAVARAJ SHANKAR
GUGGARI
BASAVARAJ
SOMANAGOWDA PATIL
BASAVARAJU VENKATA
GIRI
Middle
Name
Last
Name
Address
State
594 of 4855
Securities
First Name
BASAVAREDDI M
HUCHAREDDI
28, HARALAKATTI SAVADATTI KARNATAKA
BELGAUM SAVADATTI
999999
1203280000155351
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
125.00 30-Nov-2020
BASAVESWAR RAO N
SRI MANJUNATH INDUSTRIES KARNATAKA
R G ROAD KARATAGI
999999
IN30023911519380
880.00 30-Nov-2020
BASAVRAJ M SHIRAHATTI
H NO: 185A SHIRAHATTI TQ
DHARWAD DIST MAGADI
KARNATAKA
999999
1203070000159153
10.00 30-Nov-2020
BASAVRAJ PATIL
NEAR CHANNA
BASAVESHARA TEMPLE
PATELWADI SINDHANUR
RAICHUR
SAI FINANCE, SHOP NO 9
AND 10 E BLOCK, K B N
COMPLEX MAIN ROAD
GULBARGA
6 CHANDAK GARDEN
BUDHWAR PETH
OPP ITI COLLEGE KANMANI
IIND GATE SOLAPUR ROAD
BIJAPUR
C/O UMESH HIREMATH NO
21 IBRAHIMPUR PETH
BIJAPUR
H NO 14 232 CHITTAGUPAH
TQ HUMANABAD DIST BIDAR
KARNATAKA
999999
IN30214810649585
55.00 30-Nov-2020
KARNATAKA
999999
IN30021410387233
85.00 30-Nov-2020
MAHARASHTRA
999999
IN30109810489860
55.00 30-Nov-2020
KARNATAKA
999999
1304140000477748
55.00 30-Nov-2020
KARNATAKA
999999
IN30192630809218
65.00 30-Nov-2020
KARNATAKA
999999
IN30307710437372
30.00 30-Nov-2020
BASAWARAJ M TADAKAL
BASAWARAJ PADASALGI
BASAWARAJ
SHRISHAILAPPA SANAKAL
BASAYYA LOKAYYA
HIREMATH
BASAYYA R AMBALGI
Middle
Name
Last
Name
Address
State
595 of 4855
Securities
First Name
Address
State
Securities
BASE P MATHEW
PARATHUVAYALIL HOUSE
AIRAPURAM PO KUZHOOR
KERALA
999999
IN30023912808416
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
BASHARAT AHMAD SHAH
SHAH HAMDAN COLONY ALI
JAN ROAD SRINAGAR
KASHMIR
BOTA SHAH COLONEY LAL
BAZAR SRINAGAR SRINAGAR
JAMMU AND
KASHMIR
999999
IN30234910328273
70.00 30-Nov-2020
JAMMU AND
KASHMIR
999999
1202890000914908
25.00 30-Nov-2020
BASHEER AHMED SULTAN
12/2/B HAJI SHAIK HUSSAIN TAMIL NADU
STREET ROYAPETTAH
ROYAPETTAH CHENNAI
999999
IN30044110763393
410.00 30-Nov-2020
BASHEER PARASWADI
F.N E/FR 1ST FLOOR VINAYAK
PLAZA AQUEM
75 VALIPARAMBIL HOUSE 1
ANTHIKAD PADYAIAM
KANDASSANKNDAP PO
THRISSUR
VILL-PO-KOLKOL PS-GALSI
NEAR SHIVMANDIR
BURDWAN
PINGLEBA PULWAMA
PULWAMA
GOA
999999
IN30023912340819
55.00 30-Nov-2020
KERALA
999999
1203350000066450
5.00 30-Nov-2020
WEST BENGAL
999999
1204470004149182
5.00 30-Nov-2020
JAMMU AND
KASHMIR
999999
1202890000318565
5.00 30-Nov-2020
BASHARAT AHMAD
ZARGAR
BASHEER V S
BASHI DHAR PAUL
BASHIR AHMAD BHAT
Middle
Name
Last
Name
596 of 4855
First Name
Middle
Name
Last
Name
Address
State
999999
IN30051312932086
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
555.00 30-Nov-2020
D 3004 INDIRA NAGAR
LUCKNOW
BHUSIYA RAJON BANKA
IN30155710496559
115.00 30-Nov-2020
BIHAR
999999
1203840001286928
25.00 30-Nov-2020
QR NO-3-063 SECTOR-11/ B
BOKARO STEEL CITY
JHARKHAND
BHELATHAND COLONY Q NO
AH-03 P O BHELATAND
DHANBAD
ARIYAMUTHUPATTY
VAYALOGAM PO
PUDUKKOTTAI DT TRICHY
216/2 3RD FLOOR ZAREEN
HIGHTS NAGAVARAPALYA C
V RAMAN NAGAR NEAR
CHIRAG HOTEL BANGLORE
OFFICERS COLONEY KIRAT
NAGAR
C/O SUKDEB DAS LANE
PCDAS LANE UKILAPARA
RAMBUX HIGH SCHOOL
JHARKHAND
999999
IN30039415749406
60.00 30-Nov-2020
MAHARASHTRA
999999
IN30039411373812
290.00 30-Nov-2020
TAMIL NADU
999999
1204470002764807
55.00 30-Nov-2020
KARNATAKA
999999
1203600000626569
15.00 30-Nov-2020
IN30155722184562
235.00 30-Nov-2020
WEST BENGAL
IN30039416824909
25.00 30-Nov-2020
BASHIRAHMED
MOHAMMED MAULANA
S/O MOULANA MD B NO 129 MAHARASHTRA
SAHARA NAGAR HOTGI
ROAD AASHIYANA BLOCK
MAJARE WADI SOLAPUR
BASHISHTA NARAIN RAI
BASHISHTHA CHANDRA
NANDI
BASHISTH YADAW
BASIRUDDIN
BASKAR P
BASKARAN
BASMATI DEVI
BASUDEB DAS
597 of 4855
Securities
999999
First Name
BASUDEO DUBEY
BASUDEO MANDAL
BASUDEO PRASAD SAHA
BASUDEV CHAKRABORTY
BASUKI NATH PANDEY
BASVARAJ S
GACHCHINAVAR
BASWANAND SANGANNA
MOTGI
BASWARAJ SUBHASH
HONRAO
Middle
Name
Last
Name
Address
State
C/O DR RAJESH DIXIT
CHHATTISGARH
SHREYASH MEDICAL
SHIVNATH SHOP NO 17
SUPELO BHILAI
CHATTISGARH
VILL-KURMIDIH POSTJHARKHAND
HARIPUR KOLWA VIAMADHUPUR DIST- DEOGHAR
999999
IN30226912474891
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
IN30039417656140
25.00 30-Nov-2020
AT-SARASWATI STHAN
THANA+PO-ASARGANJ
MUNGER
BALLAVPUR-NEAR TOWN
SCHOOL PASCHIM
MEDINIPUR Medinipur
C/O R.S. GREWAL GHOSH
PARA (OPPT. AREA OFFICE)
P.O.- BARAKAR
BASAVARAJ TELAGIROAD NR
OLD KEB AT BBAGEWADI
BIJAPUR
10-2/188/1B, ANAND
NAGAR, VEERA SANGA
COURT ROAD, GULBURGA
4 1 104 DAM ROAD SAI BABA
NAGAR UDGIR
BIHAR
999999
1203840001007891
55.00 30-Nov-2020
WEST BENGAL
999999
1201910300261542
15.00 30-Nov-2020
WEST BENGAL
999999
IN30032710156635
55.00 30-Nov-2020
KARNATAKA
999999
IN30039416795459
15.00 30-Nov-2020
KARNATAKA
999999
1201091900066190
55.00 30-Nov-2020
MAHARASHTRA
999999
1205350000201540
15.00 30-Nov-2020
598 of 4855
Securities
First Name
BATAKRISHNA SAHOO
UNIT 5 ORNANCE FACTORY MAHARASHTRA
BADMAL BOLANGIR BADMAL
999999
1203350000670914
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
BATCHU GANGA MURALI
BRAMCH HEAD,ENO:5236
ING VYSYA BANK LTD
SADHASHIVAPET DIST
MEDAK
D.NO.33/1/36
SURYANARAYANA PURAM
MAIN ROAD KAKINADA
ANDHRA
PRADESH
999999
1203070000067653
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410112290
50.00 30-Nov-2020
H NO 2-7-41 JWAHAR ROAD
POOSALA GALLY
H NO 11 1 74/1 MARKET
CENTRE BHADRACHALAM(P
O)
9/25 BRAHMIN STREET
ATMAKUR PO KURNOOL
TYPE 2-29 TTS NTPC
TOWNSHIP VINDHYANAGAR
SIDMI MP
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30232410420377
10.00 30-Nov-2020
999999
IN30102220785417
25.00 30-Nov-2020
ANDHRA
PRADESH
MADHYA
PRADESH
999999
IN30039410822783
25.00 30-Nov-2020
999999
IN30045012110256
45.00 30-Nov-2020
10/72 PADMA SALI STREET
NARAYANA VARAM POST
NARAYANA VARAM POST
CHITTOOR DIST
ANDHRA
PRADESH
999999
IN30044110864943
235.00 30-Nov-2020
BATCHU LAKSHMI
BATCHU PRASAD
BATCHU SANDHYA RANI
BATCHU SUDHARSHAN
BATESHWAR NATH
SHUKLA
BATHALA GOPAL
Middle
Name
Last
Name
Address
State
599 of 4855
Securities
First Name
BATHINENI MALATHI
BATHIYA SWAPANIL
SUBHASH
BATHULA SEETA
RAMAYYA
BATTA SESHAIAH
NAGABUSHANAM
BATTHINA MADHAVI
BATTINA SRI LAKSHMI
BATTINI RUDRA MURTY
BATUKBHAI VALLABHBHAI
LAKKAD
BAVCHANDBHAI
LAVJIBHAI SAVALIYA
Middle
Name
Last
Name
Address
State
Securities
VATTICHERUKURU PO
VATTICHERUKURU MDL
GUNTUR A P GUNTUR
A / P - BELAPUR TAL SHRIRAMPUR
D NO 27/8/1 BODAVARI
LANE TEMPLE ST KAKINADA
ANDHRA
PRADESH
999999
IN30115123129721
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
MAHARASHTRA
999999
IN30220111015127
45.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30131321207448
55.00 30-Nov-2020
47 2ND BLOCK 3RD MAIN
533 HOODY MAIN
AYYAPPANAGAR K R PURAM
BANGALORE
MC 91 SANTHA AREA
MILLENIUM QUARTERS
KOTHAGUDEM
H NO-15-21-190/307 MIG
COLONY BALAJI NAGAR
KUKAATPALLY HYDERABAD
KARNATAKA
999999
1205350000611531
15.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220219255
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
1201580000343807
10.00 30-Nov-2020
W/123, D. GOORKHA LINE
VISAKHAPATNAM
KANBI VADA, AT. TALALA
(GIR), DIST. JUNAGADH,
TALALA (GIR).
11, 12 Purusharth Soc, Nr
Jivandhara Apts Varachha
Road Surat
ANDHRA
PRADESH
GUJARAT
999999
IN30045011974423
250.00 30-Nov-2020
999999
IN30097410938802
60.00 30-Nov-2020
GUJARAT
999999
IN30223611428046
115.00 30-Nov-2020
600 of 4855
First Name
BAVCHANDBHAI
POPATBHAI KOLADIYA
BAVISKAR ASHOK
RAGHUNATH
BAVISKAR BHALCHANDRA
GULABRAO
BAVUNNI MOOPEN
BAYAJI ANNARAO SABNE
BAYU NANDAN MISHRA
BAYYA RAJYA LAKSHMI
BAYYA VENKATA SUBBA
RAO
BEAUTY BASAK
BECHAN SINGH YADAV
Middle
Name
Last
Name
Address
State
Securities
123 SHIV SHAKTI SOC B/H
LAXMAN NAGAR VARACHHA
ROAD SURAT
14 DATTA COLONY
DONDAICHA
21/1 KRUSHI NAGAR
DHEKUSIM ROAD AMALNER
DIST JALGAON
MOOPEN MANZIL
PONMUNDAM P O TIRUR
DIST TB OFFICE OSMANABAD
GUJARAT
999999
1203150000118524
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30051312480497
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30088814318984
5.00 30-Nov-2020
KERALA
999999
1204760000016534
145.00 30-Nov-2020
MAHARASHTRA
999999
1204470003876572
25.00 30-Nov-2020
S O KARUNAKAR MISHRA AT ORISSA
ITAMUNDULI PO HALADIA
NIKOIL CUTTACK
DOOR. NO.12.5.9 SIKHARAM ANDHRA
VARI STREET BAPATLA
PRADESH
999999
1203350000491981
5.00 30-Nov-2020
999999
IN30232410544748
5.00 30-Nov-2020
17/256 B K M STREET
CUDDAPAH
C/O LT.GOPAL CH.BASAK
PURBA STATION PARA
KRISHNA PURI PARBATIA
TOLA SOUTH OF CHECK POST
BARBAT PASRAIN
ANDHRA
PRADESH
WEST BENGAL
999999
IN30061010287826
15.00 30-Nov-2020
999999
IN30026310164725
5.00 30-Nov-2020
BIHAR
999999
IN30302853491934
115.00 30-Nov-2020
601 of 4855
First Name
BECHANPRASAD GUPTA
BECHARBHAI
KARSANBHAI PATEL
Middle
Name
Last
Name
Address
State
Securities
SWAPNAVAN CO OP
HOUSING SOCIETY LTD
MHADA COMPLEX FLAT NO
105 1ST FLOOR SAWARKAR
NAGAR NR LOKMANYA
NAGAR B T
AT:RAMPURA,
PO:SADARPURA
TA:PALANPUR DIST:
BANASKANTHA PALANPUR
MAHARASHTRA
999999
IN30133018438909
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
410.00 30-Nov-2020
GUJARAT
999999
1203440000620429
175.00 30-Nov-2020
999999
1205350000397233
50.00 30-Nov-2020
ARUNACHAL
999999
PRADESH
1201090002769921
760.00 30-Nov-2020
1203270000181904
40.00 30-Nov-2020
1203270000029350
25.00 30-Nov-2020
IN30267936474144
120.00 30-Nov-2020
BEENA
60 BEENA BHAVAN 5
KERALA
ATTINGAL CHIRAYINKEEZHU
BEENA AGARWALLA
MARWARI PATTY
DIBRUGARH
RAM NAGARIA LAXMI PURVA
HARDOI
BEENA TRIVEDI 101, PRABHU
TOWN, PASCHIMI SADAR
RAE BARELI
BEENA AGNIHOTRI
BEENA BEENA
BEENA DEVI PODDAR
W/O PREM KUMAR PODDAR BIHAR
PODDAR PREMISES ROAD NO
1 JURAN CHAPRA
MUZAFFARPUR
602 of 4855
999999
First Name
Beena Goyal
BEENA GUPTA
BEENA J
BEENA JAIN
BEENA JOSHI
BEENA KHANDELWAL
BEENA KUMARI
BEENA KUMARI R
BEENA MISHRA
BEENA SHARMA
BEENA SINGH
Middle
Name
Last
Name
Address
State
F-2 SAI RESIDENCY
PANCHWATI COLONY
MAWANA MEERUT
S 397 SATYA PREMI NAGAR
BARABANKI
KARTHIKA KUDAVOOR P O
TRIVANDRUM
HOUSE NO.2 SCHEME NO.10
ALWAR
H NO 3 TALLI HALDWANI
HALDWANI NAINITAL
30-A, SARASWATI COLONY,
MAIN ROAD SANGANER
JAIPUR
F 4, TYPE - IV, CAD COLONY,
KOTA, KOTA
578 , KUTTIKKATTU 13 ,
KODIMATHA KOTTAYAM
H NO 170 SHAHAR
DAMUADHUNGA WARD 2
NAINITAL HALDWANI
UTTARAKHAND
E 16 SIRI COLONY PILANI TEH
CHIRAWA DIST JHUNJHUNU
PILANI
2/157 VASTU KHAND GOMTI
NAGAR, LUCKNOW
IN30177410120109
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
IN30311610341185
430.00 30-Nov-2020
KERALA
999999
1202980000225026
10.00 30-Nov-2020
RAJASTHAN
999999
1601010000210207
35.00 30-Nov-2020
UTTARAKHAND
999999
1304140005902996
10.00 30-Nov-2020
RAJASTHAN
999999
1201060500280457
75.00 30-Nov-2020
RAJASTHAN
999999
1204470000770797
20.00 30-Nov-2020
KERALA
999999
IN30007910203246
55.00 30-Nov-2020
UTTARAKHAND
999999
IN30226912803456
20.00 30-Nov-2020
RAJASTHAN
999999
1203350000607594
55.00 30-Nov-2020
IN30112715218813
175.00 30-Nov-2020
603 of 4855
Securities
First Name
Address
State
BEENA SINGH
A-133, ASHIYANA PHASE-I
IN30155721857962
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
BEENA VASUDEVAN NAIR
KALLAMMAKKEL HOUSE
KULANGARA
NEDUMKUNNAM.P.O
CHANGANASSERY
S/O LAKSHMINARAYANA 656/A VELLATURU
BHATTIPROLU GUNTUR
345/1, KABI NABIN SEN
ROAD NEAR ARYAPALLY
SCHOOL DUM DUM
3CI STAR PARK APARTMENTS
S C BOSE ROAD VYTTILA
KOCHI
PO VILL GOPALPUR VIA
MAHISHADAL DIST
MIDNAPORE
11 BALBIR ROAD DEHRADUN
KERALA
999999
IN30023912648619
585.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039418485582
15.00 30-Nov-2020
WEST BENGAL
999999
IN30210510108279
130.00 30-Nov-2020
KERALA
999999
1304140001916889
25.00 30-Nov-2020
WEST BENGAL
999999
IN30039411320106
115.00 30-Nov-2020
UTTARAKHAND
999999
1201091000016629
25.00 30-Nov-2020
999999
IN30009510116078
15.00 30-Nov-2020
999999
1205430000017460
25.00 30-Nov-2020
BEJAVADA VENKATA
SANKARARAO
BEJOY KUMAR GUHA
BEJOY MATHEW
BELA CHATTERJEE
BELA EASWARAN
Bela Mukherjee
BELABEN KANAIYALAL
MODI
Middle
Name
Last
Name
C/48, Bhimpallasri Sarani SEC WEST BENGAL
2C, Bidhannagar Durgapur
Burdwan
GOPAL KAKANI CHALI
GUJARAT
MEHTAPURA HIMATNAGAR
604 of 4855
Securities
First Name
BELABEN SHAH
BELDAR BHARAT
JALINDAR
BELESWAR SAHOO
BELIM PARVEZBHAI
ISMAILBHAI
BELLAM KONDA REVATHI
BELLURU
SREENIVASADEEKSHITH
SANJEEV
BELMAN SATHISH KUMAR
Benarji Melam
BENDALAM RAMESH
Middle
Name
Last
Name
Address
State
Securities
37 MANGALPUR SOCIETY
OPP GAJAWADI BUS STOP
GAJRAWADI BARODA
AP TANDULWADI
BELDARWASTI TAL
BARAMATI PUNE
BELESWAR SAHOO
BHALIABADI AT/PO KHURDA
BHUBANESWAR
P AND T COLONY, BLOCK NO/
H/3, 6, PATEL COLONY,
JAMNAGAR.
#12-72 R C KATTA
MANTHANI
H NO.106,BELLUR 4TH BLOCK
NAGAMANGALA(TQ)
MANDYA (DT) BELLUR
GUJARAT
999999
IN30039411231226
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
175.00 30-Nov-2020
MAHARASHTRA
999999
IN30051315728954
25.00 30-Nov-2020
ORISSA
999999
1202990002977001
25.00 30-Nov-2020
GUJARAT
999999
IN30097411454759
10.00 30-Nov-2020
ANDHRA
PRADESH
KARNATAKA
999999
1203070000082186
20.00 30-Nov-2020
999999
1203070000188155
55.00 30-Nov-2020
NO-323, 1ST FLOOR, 2ND G
CROSS 4TH MAIN ROAD, 3RD
STAGE 3RD BLOCK,
BASAVESHWAR NAGAR
Bangalore
19, Cavery, Goodwill Apts
Chandra Layout Attigupe
Bangalore
6-167 PEDDA VEEDHI KAVITI
SRIKAKULAM DIST
KARNATAKA
999999
IN30223611869620
5.00 30-Nov-2020
KARNATAKA
999999
IN30009510230711
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232411052578
10.00 30-Nov-2020
605 of 4855
First Name
BENI PRASAD JAIN
112, BHAGAT SINGH COLONY RAJASTHAN
NEWAI ,WARD NO.17 TONK
999999
1201770100555253
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BENJAMIN JOSEPH
VATTAKUNNEL (H)
KULAPURAM PALAMPRA P O
KOTTAYAM
ANNA BHAVAN H .M . T
.COLONY KALAMASSERY
ERNAKULAM
KANDIRIKKAL HOUSE
SREEKRISHNAPURAM
PALAKKAD
KOOTHOOR HOUSE EASTERN
BAZAR PAZHANJI POST
THRISSUR
KOCHERI HOUSE PERATTA
KOOTTUPUZHA P O KANNUR
KERALA
999999
1203280000181863
40.00 30-Nov-2020
MAHARASHTRA
999999
1203280000054207
35.00 30-Nov-2020
KERALA
999999
IN30163740665372
25.00 30-Nov-2020
KERALA
999999
1204760000099257
10.00 30-Nov-2020
KERALA
999999
1201580000334769
145.00 30-Nov-2020
NEDUGATTU HOUSE
ETTUMANOOR P O
KOTTAYAM KERALA
EDASSERY HOUSE
KOTTAMAM
NEELEESWARAM KALADY
KEERIKATTILE NELLIKUZHY.
P.O. KOTHAMANGALAM
ERNAKULAM
KERALA
999999
IN30189510065786
55.00 30-Nov-2020
KERALA
999999
IN30189511100697
55.00 30-Nov-2020
MAHARASHTRA
999999
1203280000118680
10.00 30-Nov-2020
BENNY JOHN
BENNY JOSE
BENNY JOSEPH
BENNY KURIAN KOCHERI
BENNY MATHEW
BENNY PAPPACHEN
BENNY PAUL
Middle
Name
Last
Name
Address
State
606 of 4855
Securities
First Name
999999
IN30169612004222
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
999999
1204760000076476
175.00 30-Nov-2020
DEV PRIYA SHAMHU NAGAR UTTAR PRADESH 999999
BAGHPAT ROAD
DEBENDRA DEBNATH ROAD TRIPURA
999999
DHALESWAR P/O AGARTALA
IN30177412675159
####### 30-Nov-2020
1206560000010844
100.00 30-Nov-2020
BENU PRASAD
AGARWALLA
BENU RAY
L K B ROAD AMOLAPATTY
999999
IN30039416776457
15.00 30-Nov-2020
JAGANNATH BARI RD.
TRIPURA
BIDURKARTA CHOWMUHANI
AGARTALA
999999
IN30264610032664
5.00 30-Nov-2020
BENUDHAR NAYAK
AT- SHYAMANANDIPUR P.O. ORISSA
CHANDANESWAR BALASORE
999999
IN30095810155133
25.00 30-Nov-2020
BENUDHAR PRADHAN
BAKTAVAR CHAL TULSI PUR
WARD. NO. 16
RAJNANDGAON
999999
1201750000248673
10.00 30-Nov-2020
BENOY BHUSAN SINHA
BENOYI DAVID C T
BENU GUPTA
BENU LAL SAHA
Middle
Name
Last
Name
Address
State
S/O LATE KRISHNA MOHAN JHARKHAND
SINHA COLLEGE ROAD
GOPALPUR PO GHATSILA
EAST SINGHBHUM
JHARKHAND
CHEERAN HOUSE
KERALA
CHALISSERY POST PALAKKAD
DIST PALAKKAD
ASSAM
CHHATTISGARH
607 of 4855
Securities
First Name
BERA NARESHBHAI K
BERCHMANS
BERI JYOTHI
MALLIKARJUNA
BESAGARAHALLY
RAMAIAH NARENDRA
BABU
BETANABHATLA VENKATA
HANUMATH PRASA
BETHA V
SATHYANARAYANA
KUMAR
BETHA VENKAT RAJ
SHEKHAR
BETHA VENKATARATNAM
Middle
Name
Last
Name
Address
State
Securities
2/74 KHODALA TA
PALANPUR DIST
BANASKANTHA
OLAYATHIL HOUSE
KANNIVAYAL PO
CHERUPUZHA KASARGOD
H NO 3-119 NEW BUS STAND
BETHAMCHERLA KURNOOL
GUJARAT
999999
IN30048412789403
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
KERALA
999999
1203320005132962
500.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203810000035561
10.00 30-Nov-2020
D NO: KL-907, HOMBELAKU
2ND CROSS, BEHIND APMC
MARKET V V NAGAR
MANDYA
ANDHRABANK MANAGER
KODALI BRANCH GANTASALA
MANDAL
DNO 20 1 52 C/O FUSION
MAIN RD SHOP NO 20 OP SBI
MAIN BRANCH VANIPRADHA
ARCADE KAKINADA
KARNATAKA
999999
1203070000226012
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30286310031286
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
1204470004668683
5.00 30-Nov-2020
DOOR NO 15-3-61/5, FLAT
NO 202 L B TOWERS, OPP
CENTURY CLUB
MAHARANIPETA
VISAKHAPATNAM
DNO 31-5-17/A MOCHI
STREET WARD 36
ANDHRA
PRADESH
999999
IN30232411025865
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232411000632
10.00 30-Nov-2020
608 of 4855
First Name
BETTADAKOTE
KRISHNAPPA HUCHAIAH
BETTY SURESH
BHABA RANJAN DEBNATH
BHABATARAN SANTRA
BHABATOSH BHOWAL
BHABATOSH PAYRA
BHABISHAN ANCHAL
JASROTIA
BHADHRI S
BHADRA ANIL GANATRA
BHADRESH AMRUTLAL
PATEL
Middle
Name
Last
Name
Address
State
Securities
S/O KRISHNAPPA B K
BETTADAKOTE
NAGAMANGALA TQ
MANDYA DIST MANDYA
MANICKETH HOUSE
IRUMPAYAM CHERTHALA
VILL.- KALABONI P.O.- BELDA
DIST.- PASCHIM MIDNAPUR
(W.B)
BHATCHALA PION PARA
NEAR RADHARANI STADIUM
BURDWAN
SUBHASH NAGAR NEAR HATI
MORE
MOUZA BADALPUR GP 6
SABAJPUT PS-CONTAI
MIDNAPUR
VILL. & PO. BARWAL TEH. &
DISTT. KATHUA KATHUA
164,VAKIL NEW STREET
MADURAI
91 MADHAVNAGAR
BABAWADI MANDVI KUTCH
KARNATAKA
999999
1203070000188140
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
KERALA
999999
1203840000689279
15.00 30-Nov-2020
WEST BENGAL
999999
IN30077310262248
290.00 30-Nov-2020
WEST BENGAL
999999
IN30048411496724
5.00 30-Nov-2020
WEST BENGAL
999999
IN30220111015826
10.00 30-Nov-2020
WEST BENGAL
999999
1202060000183741
175.00 30-Nov-2020
JAMMU AND
KASHMIR
TAMIL NADU
999999
1201090003122756
50.00 30-Nov-2020
999999
IN30163740283635
10.00 30-Nov-2020
GUJARAT
999999
1203320007995618
25.00 30-Nov-2020
181/2165 SURYA APP
NARANPURA VESTERN
SECTOR G H B SOLA ROAD
AHMEDABAD
GUJARAT
999999
1203320003711649
10.00 30-Nov-2020
609 of 4855
First Name
BHADRESH GUNWANTRAY
RELIYA
502, YASHODA VINAKAY
MAHARASHTRA
SANKUL AGRA ROAD, ABOVE
ICICI BANK KALYAN (W)
999999
1202650000016880
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
BHADRESH KUMAR
DAWDA
CLOTH MARCHANT,
RAJASTHAN
KANDALA POLL DUNGARPUR
999999
1301760000463730
55.00 30-Nov-2020
BHADRESH SURYAKANT
PATEL
12 AAKASH FLATS OPP A E C GUJARAT
CREDIT SOCIETY
DHARAMNAGAR SABARMATI
AHMEDABAD GUJARAT
999999
IN30021412437769
10.00 30-Nov-2020
BHADRESH VENISANKAR
JOSHI
NAVAPARA CHOWAK,
GUJARAT
GANGADHAR RAJGOR SHERI,
PALITANA.
561, GOMADA GALI, NALA
RAJASTHAN
BAZAR, AJMER.
C/O.25 NO.BARUAH MARKET ASSAM
T.R.PHOOKAN ROAD FANCY
BAZAR GUWAHATI
999999
IN30097411383768
25.00 30-Nov-2020
999999
IN30023912421588
150.00 30-Nov-2020
999999
0000000000002223
290.00 30-Nov-2020
BHAG MAL THAKUR
VILL LAHASNI PO SADHOLE
TEH SARKAGHAT MANDI
HIMACHAL
PRADESH
999999
IN30177415656831
55.00 30-Nov-2020
BHAGABATA MOHANTY
LAXMI MARKET TARAPUR
ROURKELA
ORISSA
999999
1304140006143864
5.00 30-Nov-2020
BHAG CHAND DHANWANI
BHAG CHAND JAIN
Middle
Name
Last
Name
Address
State
610 of 4855
Securities
First Name
BHAGABATI PRASAD
DASH
AT- NARAJPUR PO-BAGHUNI, ORISSA
ORATI VIA-ASURESWAR
999999
IN30039413462362
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
175.00 30-Nov-2020
BHAGAT DAHIYA
D/851 MANDIR MARG NEW
DELHI
118/334 F KAUSHAL PURI
KANPUR
128/4 SECTOR 5 BISHAN
SARUP COLONY PANIPAT
1 MEGH ENCLAVE GMS
ROAD KANWALI DEHRADUN
999999
IN30051311183660
115.00 30-Nov-2020
IN30055610013993
50.00 30-Nov-2020
HARYANA
999999
IN30177412307493
25.00 30-Nov-2020
UTTARAKHAND
999999
1202060200021874
115.00 30-Nov-2020
BHAGAT SINGH
BHAGAT SINGH
BHAGAT SINGH KADYAN
Middle
Name
Last
Name
Address
State
DELHI
Securities
BHAGAVAN NAYAK
SHANKAR BETTU HOUSE PALI KARNATAKA
POST KARKALA MANGALORE,
KARNATAKA
999999
IN30189510693878
50.00 30-Nov-2020
BHAGAVAN VEERA
VENKATA SATYA RAVI C
7-1-227/314/81/C, B K
GUDA, S R NAGAR, SANATH
NAGAR, HYDERABAD
ANDHRA
PRADESH
999999
1201750000417680
15.00 30-Nov-2020
BHAGAVANDAS
VISWAKARMA
BHAGAVAT SHARAN
SHUKLA
BHAGAVAT SWAROOP
GARG
729 NARASINGH GADH
PATHARIYA DAMOH
117 C PATTA BAG FRIENDS
COLONY ETAWAH
GANDHI CHAWCK SBI ROAD
HATHRAS
MADHYA
999999
PRADESH
IN30114311180604
115.00 30-Nov-2020
IN30177410472673
290.00 30-Nov-2020
1203800000048485
20.00 30-Nov-2020
611 of 4855
First Name
Address
State
Securities
19 21 SOUTH STREET
SUCHENDIRAM
KANYAKUMARI
74 13 11 FLAT 304 SAI
RAGHAVA TOWERS PRAKASH
NAGAR RAJAHMUNDRY E G
DIST
12/2, MUKTA APPT,
PURUSHOTTAM NAGAR,
JAMNER ROAD BHUSAWAL
TAMIL NADU
999999
IN30177412742066
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220594373
85.00 30-Nov-2020
MAHARASHTRA
999999
IN30109810233522
15.00 30-Nov-2020
BHAGAWANBHAI
VIRAJIBHAI PAGHDAL
HADALA TALUKA BAGASRA
DIST AMRELI HADALA
GUJARAT
999999
1201800000239851
40.00 30-Nov-2020
BHAGAWATI DEVI SONI
W/O SUBHASH CHANDER
SONI P.O. SAHAWA, TH.
TARANAGAR DISTT. CHURU
SAHAWA
124 B/513 GOVIND NAGAR
KANPUR
SUTARIA FALI NR RAJGOR
FALI JAMNAGAR
244 C, PANCHRATNA OPERA
HOUSE MUMBAI
RAJASTHAN
999999
1201911100072594
10.00 30-Nov-2020
IN30055610279315
55.00 30-Nov-2020
GUJARAT
999999
IN30103924160662
10.00 30-Nov-2020
MAHARASHTRA
999999
1205090000023202
290.00 30-Nov-2020
BHAGAVATHIAPPAN
MOORTHY
BHAGAVATULA VENKATA
SOMNATH
BHAGAWAN SHANKARLAL
JAIN
BHAGAWATI PRASAD
GUPTA
BHAGAYSHREE MAHESH
SUTARIA
BHAGCHAND KANIYALAL
JAIN
Middle
Name
Last
Name
612 of 4855
First Name
BHAGHYASHRI ARVIND
CHAUDHARI
SR NO 63 1 1 BHAKTI
MAHARASHTRA
DARSHAN HOUSOC FLAT NO
103 A WING RAM NAGAR NR
KOKATE HOSPITAL PUNE
999999
1201330000123110
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
BHAGI RATHI VERMA
Q.NO. L -385 HINDALCO
COLONY VARANASI
ALAKH 42 A RIMA PARK SOC GUJARAT
999999
B H RAICHANDNAGAR GN
HIGH WAY SAB AHMEDABAD
GUJARAT
1201060001083293
55.00 30-Nov-2020
IN30021412304079
70.00 30-Nov-2020
AT/PO - DEHURDA NR.
THNACHAK POLICE STATION
DIST - BALASORE
BLOCK- 46, RAMABAG,
VISNAGAR VISNAGAR
497 / 2992 - NEW
BAPUNAGAR NICOL ROAD
AHMEDABAD
SARTHAV VAS AT-PETHAPUR
DIST-GANDHINAGAR
ORISSA
999999
IN30220110814130
25.00 30-Nov-2020
GUJARAT
999999
1202300000698019
25.00 30-Nov-2020
GUJARAT
999999
1207480000004259
5.00 30-Nov-2020
GUJARAT
999999
IN30098210607421
15.00 30-Nov-2020
278 SHASTRI NAGAR TEH.
TONK DIST. TONK (RAJ.)
194 MUGAL SINDHI
MOHALLA SAMBHER LAKE
JAIPUR
RAJASTHAN
999999
IN30116030419400
55.00 30-Nov-2020
RAJASTHAN
999999
IN30177412072577
5.00 30-Nov-2020
BHAGIRATH
ARVINDKUMAR DAVE
BHAGIRATH SAHOO
BHAGIRATHBHAI
TRIKAMLAL PATEL
BHAGVANDAS
CHANDULAL
SHANGHADIYA
BHAGVANDAS MANILAL
PATEL
BHAGWAN DAS
BHAGWAN DAS
BHAGWANI
Middle
Name
Last
Name
Address
State
613 of 4855
Securities
First Name
BHAGWAN DAS
BHARWANI
B-10, KAILASH NAGAR, CTO, MADHYA
BAIRAGARH, BHOPAL (M.P.) PRADESH
999999
IN30198310162970
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BHAGWAN DASS GOYAL
D 932 CHAWLA COLONY
BALLBGARH FARIDABAD
D 6 MATHA ROAD
CHOUDHARY NAGAR JALNA
HARYANA
999999
1202990002472672
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30021412460547
5.00 30-Nov-2020
01 DHUMRAVARNA
APARTMENT SHARDA
NAGAR LAXMI NAGAR
NANDED
26, B.N. P.A.C. GORAKHPUR
MAHARASHTRA
999999
1304140004907133
5.00 30-Nov-2020
1203270000170970
380.00 30-Nov-2020
BHAGWAN SINGH
CHAUHAN
BANGALOW NO. 178L
RAILWAY COLONY, NEAR
CHURCH GANGAPUR CITY
DISTT SAWAI MADHO[PUR
RAJASTHAN
999999
1301760000156319
55.00 30-Nov-2020
BHAGWAN SINGH
SHEKHAWAT
BHAGWAN SWAROOP
DAMANI
V POST PATODA SIKAR SIKAR RAJASTHAN
SIKAR
C/O BHAGWAN TRADING
RAJASTHAN
COMPANY SHOP NO 2
,SWADESHI MARKET GANESH
NAGAR BHILWARA
999999
1204470000648831
35.00 30-Nov-2020
999999
1201210100257311
115.00 30-Nov-2020
BHAGWAN PILUSING
PARIHAR
BHAGWAN SADASHIVRAO
CHINTEWAR
BHAGWAN SINGH
Middle
Name
Last
Name
Address
State
614 of 4855
Securities
First Name
BHAGWAN TULSHIRAM
UNDE
BHAGWANBHAI K
DHAMELIYA
BHAGWANDAS
MOHANLAL NAWANDAR
BHAGWANDAS
REVACHAND KHUVA
BHAGWAT KASHINATH
INGLE
BHAGWAT MADHAV
PATHARE
BHAGWAT MANGALJI
WARKHADE
BHAGWAT SARAF
Middle
Name
Last
Name
Address
State
Securities
AT POST TAKLI KAZI TAL
AHMEDNAGAR DIST
AHMEDNAGAR TAKLI KAZI
PLOT NO. 2 KACHHIYANI
WADI, SHIVNAGAR
BORTALAV ROAD
BHAVNAGAR
19 MANMOHAN
VIDYANAGAR COLONY
MANTHA ROAD JALNA JALNA
MAHARASHTRA
C/O GURUNANAK
PROVISION STORE 4/10
VANIYAWADI CORNER NR
PATEL WADI RAJKOT
AGRICULTURE DEPARTMENT,
SANGRAMPUR
MAHARASHTRA
999999
1302190000091504
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
GUJARAT
999999
IN30199110464971
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30226913006229
250.00 30-Nov-2020
GUJARAT
999999
1201800000274451
25.00 30-Nov-2020
MAHARASHTRA
999999
1302310000083238
5.00 30-Nov-2020
230 POTEVASTI,RALEGAN
MAHARASHTRA
SIDDHI TALUKA-PARNER
AHMEDNAGAR
THAWARE COLONY C/O M P MAHARASHTRA
WANKAR P/NO 74 NEW
SUBHEDAR LAYOUT NAGPUR
999999
1203840000699840
5.00 30-Nov-2020
999999
1203320003432434
55.00 30-Nov-2020
QTR A/268 NEAR WALFARE
CENTRE NEPANAGAR
999999
1203320004816468
25.00 30-Nov-2020
MADHYA
PRADESH
615 of 4855
First Name
BHAGWATI
BHAGWATI PALIWAL
BHAGWATI PRASAAD
KULTHIA
BHAGWATI SHANKAR
JOSHI
BHAGWATI SHARMA
BHAGYA LAKSMI
BHAGYA LAXMI MISHRA
BHAGYA RAJ R
Middle
Name
Last
Name
Address
State
Securities
B 87 SHASTRI NAGAR
JODHPUR RAJASTHAN
VILL GUJRONWALI PO
NATHUWALA DEHRADUN
81 MUKTA RAM BABU
STREET CALCUTTA
RATI TALAI GALI NO 1
BANSWARA BANSWARA
PAHARYA BHAWAN 5-1
MARG BAPU NAGAR
RAJASTHAN JAIPUR
W/O NITYANAND C/O
RAGHAVENDRA VARM NO
134 RAGHAVENDRA NO 134
RAVIPURAM STREET
SHIMOGA KARNATAKA
RAJASTHAN
999999
IN30073210101885
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
UTTARAKHAND
999999
IN30155720779293
10.00 30-Nov-2020
WEST BENGAL
999999
0000000000001585
585.00 30-Nov-2020
RAJASTHAN
999999
IN30133020513196
40.00 30-Nov-2020
RAJASTHAN
999999
0000000000000921
1175.00 30-Nov-2020
KARNATAKA
999999
IN30051316240777
5.00 30-Nov-2020
999999
IN30021412319350
55.00 30-Nov-2020
999999
1204470003079099
10.00 30-Nov-2020
C O RAMANATH MISHRA
ORISSA
RATHA ROAD
RAMESWARPATNA
BHUBANESHWAR
BHUBANESHWAR ORISSA
ASARIPARAMBIL HOUSE
KERALA
AROOKUTTY PO CHERTHALA
ALAPPUZHA
616 of 4855
First Name
BHAGYALAKSHMI
BHAGYALAKSHMI LIC AGENT KARNATAKA
C/O M KAMALAMMA PATEL
NAGAR NEAR BAJAJ SHOW
ROOM HOSPET
999999
1204470003262965
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
BHAGYALAKSHMI K
POSTAL RD AGENT 12/7
ALLUM STREET BELLARY
BETTE GOWDA BUILDING
2ND CROSS UPPER HUTHA
A/10 BRIJNAGAR SHUJALPUR
MANDI SHUJALPUR
KARNATAKA
999999
IN30023911693046
25.00 30-Nov-2020
KARNATAKA
999999
IN30177410686014
235.00 30-Nov-2020
MADHYA
PRADESH
999999
1203160000248023
760.00 30-Nov-2020
NEAR SANAM THEATRE A/P
PAHUR TAL JAMNER DIST
JALGAON PAHUR
2/302 VIDHYUT NAGAR
MASOLI DAHANU
C 100 SHASTRI COLONY
DUNGARPUR
GARBETA STATION RLY QTR
NO RSF/411 MIDNAPORE
GARBETA
LALPOKHRA NEW
GRANTESTATE DUMKA
DIGBOI BAPAPUNG G.M
PLOT NO-615 DIGBOI
TINSUKIA
MAHARASHTRA
999999
1203320004896200
10.00 30-Nov-2020
MAHARASHTRA
999999
1204470004156905
10.00 30-Nov-2020
RAJASTHAN
999999
1204840000079279
15.00 30-Nov-2020
WEST BENGAL
999999
1202870000070021
55.00 30-Nov-2020
JHARKHAND
999999
1201320001165981
25.00 30-Nov-2020
ARUNACHAL
PRADESH
999999
1201060000980335
5.00 30-Nov-2020
BHAGYAREKHA HALALE
BHAGYASHREE
PATWARDHAN
BHAGYASHREE YOGESH
JAIN
BHAGYASHRI MAHAJAN
BHAGYAWATI SHRIMAL
BHAIRAB CHANDRA
GHOSH
BHAIRAB PRASAD
MANDAL
BHAIRAB THAPA
Middle
Name
Last
Name
Address
State
617 of 4855
Securities
First Name
BHAIRAVAN N S
BHAIRO NATH
BHAJAHARI BANERJEE
BHAJAN BHARTI
BHAJAN SINGH
BHAKTANJANEYULU
BOYISETTI
BHAKTI DAS
BHAKTI MISTRY
BHAKTI PRIYA
SRIVASTAVA
BHAKTI V B
Middle
Name
Last
Name
Address
State
Securities
DEVI KRIPA CHONDATH
KERALA
999999
ROAD NALLEPILLY POST
PALAKKAD DIST
K 43 / 50, VISHESHWARGANJ UTTAR PRADESH 999999
VARANASI
IN30044110834823
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
1202890000230201
10.00 30-Nov-2020
TISCO SUPERVISORS,FLAT
NO.-51, DIGWADIH TISCO
G.M.OFFICE, JAMADOBA,
DHANBAD
383-KALANI NAGAR BIJASAN
ROAD INDORE
130 MAHAL PARAUR B NO
284 TEHSIL-PALAMPUR
PALAMPUR
D.NO.9/182 SAI RAM BAZAR
SRI RAM NAGAR
GANNAVARAM
VILL BALARAMDIHI
JHARGRAM
34/B ROOP DARSHAN OFF
JUHULANE ANDHERI WEST
MUMBAI
120/495, LAJPAT NAGAR
KANPUR
MAHALASA BUILDING 4 TH
CROSS KALYAN NAGAR
DHARWAD
JHARKHAND
999999
1201910101075592
120.00 30-Nov-2020
MADHYA
PRADESH
HIMACHAL
PRADESH
999999
1301760000303762
75.00 30-Nov-2020
999999
1203320004242482
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30169611115342
55.00 30-Nov-2020
WEST BENGAL
999999
1204470006990892
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30115113002933
10.00 30-Nov-2020
IN30155721265931
55.00 30-Nov-2020
KARNATAKA
IN30311610171659
15.00 30-Nov-2020
618 of 4855
999999
First Name
BHALALA MAHENDRA
HANSARAJBHAI
BHALCHANDRA VINAYAK
KOTHAWADE
BHALODIYA SURESHBHAI
T
BHANDARKAR BHARATI
GANESH
BHANDERI YAGNESH
VALLABHBHAI
BHANGALE H N
BHANU GIRI
BHANU MURTHY SATTI
RAJU
BHANU PRAKASH
AWASTHY
BHANU PRATAP BANSAL
BHANU PRATAP GUPTA
Middle
Name
Last
Name
Address
State
Securities
B 47 YOGI RAJ SOC NR YOGI
CHOWK PUNA SIMADA
ROAD SURAT
TAL DEOLA DIST NASHIK
NASHIK NASHIK
AT TANKARA 6, DIST,
RAJKOT, TANKARA.
PLOT NO 48 TIWARI NAGAR
NEAR SAMBHAJI NAGAR
JALGAON
BALAJI COMPLEX GUNDALA
STREET
NO.K/63/6, N/9 PAWAN
NAGAR TV CENTER CIDCO
AURANGABAD
276, CO-OPERATIVE COLONY
BOKARO SYEEL CITY BOKARO
BOKARO
3-B MIGH APT NO 302 SMR
SRUJNA SANJEEVA REDDRY
NAGAR HYDERABAD
MAHARASHTRA
999999
1203320002863387
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
MAHARASHTRA
999999
1204470000570377
15.00 30-Nov-2020
GUJARAT
999999
IN30097411448869
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30177410313272
10.00 30-Nov-2020
GUJARAT
999999
IN30148510574783
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30169610956070
5.00 30-Nov-2020
JHARKHAND
999999
1201092600066472
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
1301930000025836
115.00 30-Nov-2020
QTR NO-492, SEC- 06 TYPE A CHHATTISGARH 999999
BALCO NAGAR
B-300, RAJENDRA NAGAR
BAREILLY BAREILLY
308 PASCHMI KAUDIYA
SHAHGANJ JAUNPUR
IN30220110694990
145.00 30-Nov-2020
1203680000053482
55.00 30-Nov-2020
1202060000132542
55.00 30-Nov-2020
619 of 4855
First Name
Bhanu Pratap Singh
BHANU PRATAP SINGH
BHANU PRATAP SINGH
BHANU PRATAPSINGH
JIRWAR
BHANU SHARMA
BHANUBEN
KARSHANBHAI PARMAR
BHANUBEN NANUBHAI
KHAMAR
BHANUBEN RAMSIBHAI
DESAI
BHANUBEN SHAMJIBHAI
PUJARA
BHANUDAS KISHANARAV
AVADHUTAVAR
Middle
Name
Last
Name
Address
State
1/207, Virat khand
Gomtinagar Lucknow
K.B. NAGAR INDRA PRASH
FATEHPUR
SANHOULI KHAGARIA
KHAGARIA
74-TARANI COLONY, DEWAS
1201060600016237
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
1203980000098411
410.00 30-Nov-2020
BIHAR
999999
1204470001868300
205.00 30-Nov-2020
MADHYA
PRADESH
THE STREET OF MAJI SAHAB, RAJASTHAN
KA KUND BUNDI, BUNDI,
RAJASTHAN
MAYUR TENAMENTS 90/5
GUJARAT
SHIDHI PARK MEHULNAGAR
JAMNAGAR
999999
1202490100034589
85.00 30-Nov-2020
999999
IN30226911440479
25.00 30-Nov-2020
999999
IN30127630635486
25.00 30-Nov-2020
SUTHAR VAS, NEAR JUNA
CHORA KALOL(NORTH
GUJARAT) KALOL
B/3/148 RAVIPARK
MADHUBEN TENAMENT,
MADHUR ROAD SOC
GHATLODIYA
C/O P V PATEL JORAVAR
PARA SURENDRANAGAR
SHAHAR PETH BASMAT
GUJARAT
999999
1201080000038071
175.00 30-Nov-2020
GUJARAT
999999
IN30148510502536
145.00 30-Nov-2020
GUJARAT
999999
0000000000001367
1175.00 30-Nov-2020
MAHARASHTRA
999999
1205520000000927
30.00 30-Nov-2020
620 of 4855
Securities
First Name
BHANUDAS SITARAM
SHELKE
PLOT NO. 103 KANCHAN
MAHARASHTRA
APPT. PROFESSOR COLONY
CHAITANYA NAGAR, SAVEDI
AHMEDNAGAR
999999
1302340000007431
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
150.00 30-Nov-2020
BHANUMATHI G
6/2/D MARI STREET
MANDAVELI CHENNAI
10, AMRUTKUNJ SOCIETY,
TAMIL NADU
999999
IN30131320268608
5.00 30-Nov-2020
GUJARAT
999999
IN30097410710649
50.00 30-Nov-2020
H NO 1 13 139/6 NEAR
MODERN RICE MILL KAPU
WADA KHAGAZ NAGAR
EXE. ENGINEER JVVN LTD.
BHAWANIMANDI BHAWANI
MANDI
123, NEHRU MARG JHABUA
JHABUA
SHREE SWAMINA RAYAN
ENGLISH SCHOOL
RANCHHODJI ASHRAM NEAR
SONA SARITA,A T ABRAMA
DIST VALSAD
H.NO.- 2480, GALI NO.- 2 BIJ
BHANDAR KE SAMNE WARD
SAN- 13, BIKANER
RAJASTHAN
39 ASHOK NAGAR BHILWARA
ANDHRA
PRADESH
999999
IN30021414253499
30.00 30-Nov-2020
RAJASTHAN
999999
1201060500085658
55.00 30-Nov-2020
MADHYA
PRADESH
GUJARAT
999999
1201090003613144
235.00 30-Nov-2020
999999
0000000000001972
1175.00 30-Nov-2020
RAJASTHAN
999999
IN30236510700639
50.00 30-Nov-2020
RAJASTHAN
999999
IN30105510255133
185.00 30-Nov-2020
BHANUMATIBEN
CHANDRAKANT SHAH
BHANUPRAKASH
DARISHETTI
BHANUPRAKASH GOYAL
BHANUPRAKASH
PURSHOTTAM DUBEY
BHANUPRASAD
LAXMIPRASAD SHASHTRI
BHANWAR LAL
BHANWAR LAL SONI
KARTA
Middle
Name
Last
Name
Address
State
621 of 4855
Securities
First Name
BHANWARI DEVI
W/O SHANTI LAL VAISHANAV RAJASTHAN
"SHANTI NIWAS" RANAWAS
STATION
999999
1201370000032230
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
BHARANIDHARAN
BALASUBRAMANIAN
THATH
1301930000037854
3820.00 30-Nov-2020
IN30148510385148
5.00 30-Nov-2020
BHARAT AGARWAL
G1 AADHITHYAS RAJ
TAMIL NADU
999999
BHAVAN 39
RADHAKRISHNAN SALAI
ALWARTHIRUNAGAR
CHENNAI
NEW SHAKTI SOC NR NANDU GUJARAT
999999
BAUG SANT KABIR ROAD
RAJKOT
175 MANIK CHOWK JHANSI UTTAR PRADESH 999999
1203320004041721
25.00 30-Nov-2020
BHARAT BHAI NARAN
BHAI PATEL
SARITA SOCIETY POL NO 146 GUJARAT
SHERI NO 8 BHAVNAGAR
999999
1203320002466399
5.00 30-Nov-2020
BHARAT BHOOSHAN
I 116 KIRTI NAGAR NEW
DELHI
S/O INDRADEO PRASAD
NEAR JATAHA BABA
BANKATA BALLIA
NIRANKARI BEEJ BHANDAR
72-73 MAIN BAZAR M
DABWALI
VILL AND PO- PESHOWR VIARAHUI DISTT- NALANDA
BIHAR
999999
IN30088813750326
15.00 30-Nov-2020
IN30039417003827
585.00 30-Nov-2020
HARYANA
999999
1204470004189842
115.00 30-Nov-2020
BIHAR
999999
IN30231610157207
115.00 30-Nov-2020
BHARAT ADESARA
BHARAT BHUSAN
BHARAT BHUSHAN
BHARAT BHUSHAN
Middle
Name
Last
Name
Address
State
DELHI
622 of 4855
Securities
First Name
BHARAT BHUSHAN
BAWEJA
BHARAT BHUSHAN
CHITKARA
BHARAT BHUSHAN DUBEY
BHARAT BHUSHAN GUPTA
BHARAT BHUSHAN
MISHRA
BHARAT BHUSHAN
MITTAL
BHARAT BHUSHAN
MUTREJA
BHARAT BHUSHAN
NANDWANI
BHARAT BHUSHAN
SHARMA
BHARAT BHUSHAN TYAGI
Middle
Name
Last
Name
Address
NO C -95 NIRMAN NAGAR EB- RAJASTHAN
HEERAPURA WARD NO.3
JAIPUR
460/18,RAMA COLONY NEAR HARYANA
SHORI CLOTH MARKET
ROHTAK HARYANA
999999
IN30039417856824
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
999999
IN30018310201197
20.00 30-Nov-2020
DAK BUNGLOW ROAD
BIHAR
BETTIAH
H NO L-19/17 GF DLF PHASE HARYANA
II GURGAON
A/3/2, GANESH VATIKA ,
JHARKHAND
GREEN PARK AREA ANIL SUR
PATH , ULIAN KADMA
C-79 GROUND FLOOR, BLOCK- UTTAR PRADESH
C LOHIYA NAGAR
111 2-J NIIT FARIDABAD
HARYANA
999999
1304140000746971
60.00 30-Nov-2020
999999
IN30169612409501
575.00 30-Nov-2020
999999
IN30047641349336
350.00 30-Nov-2020
999999
IN30092310025583
40.00 30-Nov-2020
999999
1203320002902193
55.00 30-Nov-2020
5/9 NEAR SHIV CHOWK
HARYANA
SANOLI ROAD PANIPAT
P H NO 17 TEHSIL ICHHAWAR MADHYA
DIST SEHORE (M P)
PRADESH
999999
IN30177413856811
115.00 30-Nov-2020
999999
IN30039412451875
50.00 30-Nov-2020
IN30220110456690
55.00 30-Nov-2020
MOHALLA SHAWADA
BUDHANA DIST
MUZAFARNAGAR
State
623 of 4855
Securities
First Name
BHARAT CHANDRA
PRAMANICK
H NO. 13, GUMMADI RAJA
ANDHRA
REDDY COLONY, BOLLARUM, PRADESH
SECUNDERABAD, ANDHRA
PRADESH
999999
IN30226911691164
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
BHARAT CHHABU KAHANE
SUBHASH NAGAR AT
AMBEPUR PEZARI POST
POYNAD TAL ALIBAG
NEAR BHATHLA BUS STOP
VAGHRECH BILIMORA
SHANKAR WADI, JETPUR
ROAD, GONDAL.
M 35 NEW INDIRA COLONY
BURHANPUR MADHYA
PRADESH BURHANPUR
450331 BURHANPUR
MAHARASHTRA
999999
IN30247040120395
5.00 30-Nov-2020
GUJARAT
999999
IN30220110834367
5.00 30-Nov-2020
GUJARAT
999999
IN30097411067636
55.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30160411153393
25.00 30-Nov-2020
H. No. 1977, Tiwandha lane
Nasik
28 RNT MARG CHAWANI
SAMEER COMPLEX 4TH
FLLOR INDORE 452001
INDORE
H NO 27 A MOHALLA UMTA
NAWANSHAHR DISTT
NAWANSHAHR
NAWANSHAHR
MAHARASHTRA
999999
1201060000091805
20.00 30-Nov-2020
MADHYA
PRADESH
999999
1201330000398472
10.00 30-Nov-2020
PUNJAB
999999
1203350001865027
25.00 30-Nov-2020
BHARAT CHHIBUBHAI
PATEL
BHARAT D GONDALIYA
BHARAT DAND
Bharat Ghamaji Karanjkar
BHARAT HOLKAR
BHARAT JYOTI HUF
Middle
Name
Last
Name
Address
State
624 of 4855
Securities
First Name
Address
State
Securities
BHARAT KAPILDEO RAI
3 EKTA NAGAR GUDHIYARI
JANTA COLONY RAIPUR
CHHATTISGARH
999999
1203320004202865
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BHARAT KOTHARI
VRUJ BHUVAN SANGHANI
GUJARAT
STREET LALA THAKKERS
STREET GONDAL
C/O HOUSE OWNER SRI
BIHAR
A.K.VERMA 2ND FLOOR
BEHIND LAL NURSHING
HOME SAID PUR NAHAR
ROAD P.O- BANKIPUR PATNA
999999
0000000000000967
880.00 30-Nov-2020
999999
IN30112716911508
25.00 30-Nov-2020
C/O MAHAVEER MISTHAN
BHANDAR KOTHI BAZAR
BETUL
M-258 RAJTARA GAUTAM
NAGAR BHOPAL
A 15 MANORATH HOUSING
SOCIETY NEAR GOVERDHAN
PARK NEW SAMA ROAD
MADHYA
PRADESH
999999
1203600000004256
25.00 30-Nov-2020
MADHYA
PRADESH
GUJARAT
999999
1203160000067380
25.00 30-Nov-2020
999999
IN30112715837000
115.00 30-Nov-2020
H NO 2/27 C/BLOCK
LANDMARK NEAR INIFD
RANJIT AVENUE
BHARAT KUMAR RASIKLAL
JARIWALA 7-B,PANCHSIL
APTT. ALAYANI WADI
BEGUMPURA,SURAT
PUNJAB
999999
IN30051310970324
25.00 30-Nov-2020
GUJARAT
999999
IN30042510081866
25.00 30-Nov-2020
BHARAT KUMAR
BHARAT KUMAR JAIN
BHARAT KUMAR
PAWAIYA
BHARAT KUMAR PRANLAL
PAREKH
BHARAT KUMAR RAIGAR
BHARAT KUMAR RASIKLAL
JARIWALA
Middle
Name
Last
Name
625 of 4855
First Name
BHARAT KUMAR RUNGTA
BHARAT KUMAR SINGH
BHARAT L VORA
BHARAT LAL KURREY
BHARAT LAL MATHURIA
BHARAT M LAHOTI
BHARAT M RAJANI
BHARAT MADANLAL
BUMB HUF
BHARAT MAGANLAL
PRAJAPATI
Middle
Name
Last
Name
Address
State
Securities
CHOUDHRY TOLA THANA
ROAD NEAR KAHALGAON
THANA KAHALGAON
VILL RAKSHA POST- RATSAR
BALLIA JAUNPUR
421, RANNIGA CHOK-NYU
PLOT, DHASA JANKASHAN
TA. GADHADA DIST.
BHAVNAGAR BHAVNAGAR
BIHAR
999999
IN30177414345432
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
1202060000427750
5.00 30-Nov-2020
GUJARAT
999999
1203440000376511
55.00 30-Nov-2020
Q 2 NUTAN COLONY
CHHATTISGARH
BILASPUR CHHATISHGARH
H NO 464(15) SAKET NAGAR RAJASTHAN
WARD NO 12 ALANPUR
SAWAI MADHOPUR TEH
DISTT RAJASTHAN
999999
IN30051318461213
25.00 30-Nov-2020
999999
IN30311610848767
120.00 30-Nov-2020
UMARAMESHWAR ROAD
JAMKHANDI BAGALKOT
PLOT NO 444 WARD 21 B
ADIPUR KUTCH
SURAJ BHAVAN BANK ROAD
KOPARGAON
D/2 GEETA PARK NARAYAN
NAGAR KHODIYAR NAGAR
AHMEDABAD
KARNATAKA
999999
IN30177412921506
10.00 30-Nov-2020
GUJARAT
999999
IN30103924524678
115.00 30-Nov-2020
MAHARASHTRA
999999
1202000000150392
5.00 30-Nov-2020
GUJARAT
999999
1203320000551823
50.00 30-Nov-2020
626 of 4855
First Name
BHARAT MANJHI
BHARAT MULCHAND
RAJANI
BHARAT N SHAH
BHARAT NANAKRAM
MULCHANDANI
BHARAT P BANUGARIYA
BHARAT PRABHASHANKER
THAKAR
BHARAT PRAKASH RATHI
BHARAT PRASAD
BHARAT RAMKRUSHNA
BHUJBAL
BHARAT RAMNIKLAL
MANIYAR
Middle
Name
Last
Name
Address
State
Securities
DAKHIN TOLA NEAR
MAHAVIR MANDIR ST RD
SIWAN
PLOT NO 444 WARD 2 B
ADIPUR KUTCH
12/14 CHAMPER GALI
ZAVERI BAZAR MUMBAI
GURUNANAK NAGAR
PARATWADA AMRAVATI
LAXMI NAGAR-1, AMRUT
NAGAR MAIN ROAD, BLOCK
NO. 13-A, KESHOD
AMBLI STREET AT DHARI
DIST AMRELI GUJARAT
BIHAR
999999
1204470003696614
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
GUJARAT
999999
IN30177415100020
50.00 30-Nov-2020
MAHARASHTRA
999999
0000000000003159
115.00 30-Nov-2020
MAHARASHTRA
999999
1201060100147385
35.00 30-Nov-2020
GUJARAT
999999
IN30097411583790
115.00 30-Nov-2020
GUJARAT
999999
IN30103924004599
5.00 30-Nov-2020
C 63 BATHALA
APPARTMENTS I P
EXTENSION PATPAR GANJ
NEW DELHI
PURANI BAZAZ I SIWAN
SIWAN
A/P BELAPUR, TALSHRIRAMPUR, . DISTAHMEDNAGAR.
NEW SAURASHTRA KIRANA
SHOP JAWAHAR ROAD POST
AKOT AKOLA
DELHI
999999
IN30051316574133
115.00 30-Nov-2020
BIHAR
999999
1203320001995254
70.00 30-Nov-2020
MAHARASHTRA
999999
IN30357510039079
50.00 30-Nov-2020
MAHARASHTRA
999999
IN30169610598556
55.00 30-Nov-2020
627 of 4855
First Name
Address
State
Securities
BHARAT RAVILAL PATEL
GADHSISA Mandvi
GUJARAT
999999
1202700000072487
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BHARAT RIKHABCHAND
DUGAD
78/61, VIDARBHA, HOUSING
SOCIETY BAJORIYA, NAGAR
NEAR SAI MANDIR,
YAVATMAL
VILL PURBA BARASAT PS
GAIGHAT PO SUTIA DIST
NORTH 24 PARGANAS
BARASAT
A-11 KAMMY BLDG
PIPERMINTWALA ESTATE L B
S MARG MUMBAI
C 301 SFS FLATS DIVYA JYOTI
APPARTMENTS SECTOR 19
ROHINI DELHI
200 SADASHIV NAGAR MOTI
BUNGLO DEWAS
VIKAS NAGAR GARI GHAT
KOTDWARA
AT POST GHOTI TAL
IGATPURI GHOTI
C/O RAJENDRA LAL SONI
SAGAR SAKTI KUMAR KUMJ
MORADABAD MORADABAD
MAHARASHTRA
999999
1204470002661478
5.00 30-Nov-2020
WEST BENGAL
999999
IN30051314544704
20.00 30-Nov-2020
MAHARASHTRA
999999
0000000000001673
350.00 30-Nov-2020
DELHI
999999
IN30011810952102
145.00 30-Nov-2020
MADHYA
PRADESH
UTTARAKHAND
999999
1201090003165072
5.00 30-Nov-2020
999999
1202060000372634
10.00 30-Nov-2020
MAHARASHTRA
999999
1201860000262928
70.00 30-Nov-2020
HARYANA
999999
0000000000000870
1175.00 30-Nov-2020
BHARAT SARKAR
BHARAT SHAMTILAL
DHAMI
BHARAT SINGH
BHARAT SINGH KHICHI
BHARAT SINGH NEGI
BHARAT SOBHACHAND
CHORDIA
BHARAT SONI
Middle
Name
Last
Name
628 of 4855
First Name
Address
State
Securities
SHAH BROS AND CO MAIN
ROAD INDAPUR DIST PUNE
INDAPUR
48/B KHODAL KRUPA
HARIRAM SOCIETY
SUBHASHNAGAR
BHAVNAGAR
59A 21/1 8/4 FLAT NO 201
SRI SIRI RESIDENCY R R
GARDENS HIGH SCHOOL
ROAD PATAMATA
VIJAYAWADA KRISHNA DT
MAHARASHTRA
999999
1302190000095931
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
175.00 30-Nov-2020
GUJARAT
999999
1203320001500066
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220914088
85.00 30-Nov-2020
GUJARAT
999999
IN30305210442033
80.00 30-Nov-2020
GUJARAT
999999
1202300000631601
25.00 30-Nov-2020
BHARATBHAI
CHHALLUBHAI AHIR
BHARATBHAI DAYABHAI
PATEL
12-B ANANTWADI JAIL ROAD
BHAVNAGAR
1 GAYATRINAGAR
VASANGIKRYPA AT
VERAVALSHAPAR TAL
KOTDASANGANJ RAJKOT
AT POST KEVADA NAHER
FALIA VALSAD
C 39 PURVI SOC HIRA BAUG
VARACHHA ROAD SURAT
GUJARAT
999999
IN30177412331990
110.00 30-Nov-2020
GUJARAT
999999
1203320002037526
40.00 30-Nov-2020
BHARATBHAI
HARMANBHAI PATEL
4-39 DADA NI KHADKI SISVA GUJARAT
TA BORSAD ANAND
999999
IN30177413475757
55.00 30-Nov-2020
BHARAT SURESHDAS
SHAH
BHARAT VINODBHAI
KAKADIYA
BHARATA
BHAGYALAKSHMI
MANDAVA
BHARATBHAI AMRUTLAL
MAKWANA
BHARATBHAI CHAKUBHAI
KYADA
Middle
Name
Last
Name
629 of 4855
First Name
NEAR: SARVODAYA SCHOOL - GUJARAT
11 HIFLY PANDIT DINDAYAL
NAGAR BOTAD
F 31/1 WALMI COLONY
GUJARAT
ANAND VADOD ROAD PO
HADGUD DIST ANAND
ANAND ANAND GUJARAT
INDIA
TO SARAPDAD DIST RAJKOT GUJARAT
1182 OLD PLOT TALUKA
PADDHARI RAJKOT
999999
1203380000072191
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
IN30051311238174
10.00 30-Nov-2020
999999
1201800000278775
25.00 30-Nov-2020
BHARATBHAI
KARAMSHIBHAI PATEL
BHARATBHAI LAVJIBHAI
GOHIL
422 1 GANESH PARK SOCIETY GUJARAT
LIMBDI
B-204 DHARM BHAKATI APPT GUJARAT
KAPODRA KALAKUNJ
VARACHHA ROAD SURAT
999999
1202890000738353
20.00 30-Nov-2020
999999
1203320004126459
55.00 30-Nov-2020
BHARATBHAI LILA
NO 211 NEW PLOT VISTAR
GUJARAT
AND HARIJANVAS
CHARAKHADI 2 GONDAL
62 ASHVIN SOC 2 A K ROAD GUJARAT
SURAT
A/36, VIKRAMADITYA CO-OP. GUJARAT
HSG. SOC., OPP. BAJRANG
ASHRAM, N.H. No.8,
NARODA, AHMEDABAD.
999999
IN30169611829965
175.00 30-Nov-2020
999999
IN30177414320282
5.00 30-Nov-2020
999999
IN30034310418686
55.00 30-Nov-2020
BHARATBHAI JADAVJIBHAI
DOBARIYA
BHARATBHAI
JANMASHANKER TRIVEDI
BHARATBHAI
KARAMSHIBHAI BODA
BHARATBHAI
MADHUBHAI BHUVA
BHARATBHAI
MAHESHCHANDRA GUPTA
Middle
Name
Last
Name
Address
State
630 of 4855
Securities
First Name
Address
State
Securities
BHARATBHAI
PARSOTTAMBHAI PATEL
08-RAJ RESIDENCY, B/H
HARIOM BUNGLOWS, OPP.
TORRENT POWER
S/S,VASTRAL AHMEDABAD
GUJARAT
999999
1203000000252759
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BHARATBHAI SHIVABHAI
PATEL
118,AGRAWAL SOC.
BANSWARA ROAD JHALOD
JHALOD
PLOT NO -B/302, PATTANI
PLAZA DEVU BAUG
BHAVNAGAR ROAD
BHAVNAGAR
12, SHREERAM NAGAR
SOCIETY VARACHHA ROAD
HIRABAUG SURAT
S/O C S GURUSHANTHAPPA
HOSMANE EXTN
CHIKMAGALUR
GUJARAT
999999
1301670000192622
25.00 30-Nov-2020
GUJARAT
999999
IN30148510388162
10.00 30-Nov-2020
GUJARAT
999999
1201070000174120
55.00 30-Nov-2020
KARNATAKA
999999
IN30192630939903
55.00 30-Nov-2020
1235 N S ROAD ADI ROAD
MYSORE
NO,1235, N S ROAD ADJ D
URS ROAD MYSORE
H NO 1 7 631/2/A/3 GEMINI
COLONY ZAMISTHAN POOR
HYDERABAD AP
KARNATAKA
999999
1202990000574101
10.00 30-Nov-2020
KARNATAKA
999999
1204470000733203
100.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220038935
2350.00 30-Nov-2020
BHARATBHAI
VALLABHBHAI JIVANI
BHARATBHAI VIRJIBHAI
VAGHANI
BHARATH G
BHARATH G DAAGA
BHARATH G DAAGA
BHARATH NELAKONDA
Middle
Name
Last
Name
631 of 4855
First Name
BHARATHA LAKSHMI
TATIPARTHI
BHARATHI AJIT NAIK
BHARATHI E
BHARATHI K P
BHARATHI
MADHUVARASU
BHARATHI N
BHARATHI N RAJU
BHARATHI P
Middle
Name
Last
Name
Address
State
D NO 6-159-1 SANYASI VARI ANDHRA
STREET CHILAKALURIPET
PRADESH
GUNTUR
J N ROAD NEAR SIRSI URBAN KARNATAKA
CO OP BANK DANDELI
999999
IN30177414438053
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
IN30113526333173
250.00 30-Nov-2020
W/O D R SHEKAR TYPIST DIST KARNATAKA
GOVT AYURVEDIC HOSPITAL
SHIMOGA
NO 744 6TH MAIN ROAD
KARNATAKA
SRINAGAR POST OFFICE
ROAD SRINAGAR POST
OFFICE ROAD BANGALORE
999999
IN30039416805793
10.00 30-Nov-2020
999999
IN30214810467256
5.00 30-Nov-2020
D 1/3, R.E.C.QUARTERS R.E.C
(P.O) WARANGAL
WARANGAL
212, 1ST FLOOR, FIRST
BLOCK ABINAYA FLATS
,RAJAJI NAGAR
THIRUVANMIYUR
NO 104 R V LAYOUT KPW
EXTENSION BANGALORE
B 2, FOREST COLLAGE
CAMPUS
ANDHRA
PRADESH
999999
0000000000002408
1175.00 30-Nov-2020
TAMIL NADU
999999
IN30169611763190
940.00 30-Nov-2020
KARNATAKA
999999
IN30214810393822
1175.00 30-Nov-2020
TAMIL NADU
999999
IN30017510107040
10.00 30-Nov-2020
632 of 4855
Securities
First Name
BHARATHI PURMANDLA
4-7-15/4/1/B RAGHAVENDRA ANDHRA
NAGAR NACHARAM, UPPAL PRADESH
RANGAREDDY
999999
1205140000024034
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1760.00 30-Nov-2020
BHARATHLEELA
ANUMULASETTY
HNO:48-351/E GANESH
ANDHRA
NAGAR QUTUBULLAPUR
PRADESH
HYDERABAD
19 A/2 VAIKUNDA PERUMAL TAMIL NADU
SANNATHI STREET CHENNAI
999999
1203520000047982
85.00 30-Nov-2020
999999
1201090003481207
10.00 30-Nov-2020
W/O SUKUMAR DAS
WEST BENGAL
NOAPARA KSHUDIRAM BASU
ROAD PO NOAPARA
PLOT NO-1023 INFONT OF
ORISSA
GOVT BOYS HIGH SCHOOL
UNIT 8
2, ARYA BUNGLOWS SECTOR GUJARAT
II, PRAHLAD NAGAR NR
VISHAL TOWER AHMEDABAD
999999
IN30021414477304
25.00 30-Nov-2020
999999
IN30169610254449
55.00 30-Nov-2020
999999
IN30115112913505
175.00 30-Nov-2020
TSIL TOWNSHIP QR NO B-6,
BILEIPADA AT / PO
BILEIPADA, VIA BANEIKALA
999999
IN30220111073737
40.00 30-Nov-2020
BHARATHVAJAN S
BHARATI DAS
BHARATI DAS
BHARATI H GANATRA
BHARATI JENA
Middle
Name
Last
Name
Address
State
ORISSA
633 of 4855
Securities
First Name
Middle
Name
Last
Name
Address
State
999999
1202350000196728
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
80.00 30-Nov-2020
QUARTER NO F-1
RENUPOWER COLONY
RENUSAGAR SONEBHADRA
IN30039417660583
55.00 30-Nov-2020
611 SHANIWAR PETH
SATARA
STATE BANK OF HYDERABAD
YELLANDU KHAMMAM DIST
AP
MEH-3/3, BHAGAT SINGH
MARG DURGAPUR
BURDWAN ,WEST BENGAL
69 NUTAN PALLY DISTBURDWAN BURDWAN
FLAT NO 203 SHRAVANTHI
ENCLAVE MADINAGUDA
HYDERABAD ANDHRA
PRADESH
MAHARASHTRA
999999
IN30028010437367
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220147587
55.00 30-Nov-2020
WEST BENGAL
999999
IN30026310007688
130.00 30-Nov-2020
WEST BENGAL
999999
1204470003816081
20.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30051313806025
10.00 30-Nov-2020
VRINDAVAN SOCIETY
GONDHAL PADA NEAR
SWAMI SAMARTH NAGAR
POST.VESHWI
MAHARASHTRA
999999
1302590001118704
25.00 30-Nov-2020
BHARATI KAMLAKAR
MHATRE
BHOIWADA GAON TRANSIT MAHARASHTRA
CAMP BLDG NO 4, R N 104,T
S COMPOUD S G B MARG,
PAREL BHOIWADA MUMBAI
BHARATI KUSHWAHA
BHARATI MOTILAL JAIN
BHARATI NEMMANI
BHARATI PAUL
BHARATI SAHA
BHARATI SHANTREDDY
SOOGAREDDY
BHARATI UDAY DIVEKAR
634 of 4855
Securities
First Name
122 KONARK NAGAR JULE
MAHARASHTRA
SOLAPUR SOLAPUR
BHAVNATH 1/6 OPP AVADH GUJARAT
999999
IN30028010669629
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
999999
IN30103924038913
115.00 30-Nov-2020
OPP GAJJAR POLE NAVA
BAZAR AT PO PRANTIJ DIST S
K PRANTIJ
97 SHANALA T SHANALA T
SHANALA T TA MORBI DIST
RAJKOT SHANALA
AT- DERDI (KUMBHAJI)
RAJKOT GONDAL
I-2,OFFICER'S COLONY
ALKAPURI BARODA
LADHA PURA TA DHANERA
LADHA PURA TA DHANERA
DIST BANASKANTHA
GUJARAT
999999
1203320000972241
25.00 30-Nov-2020
GUJARAT
999999
IN30115124238668
25.00 30-Nov-2020
GUJARAT
999999
1203320003519591
55.00 30-Nov-2020
GUJARAT
999999
1301670000096533
585.00 30-Nov-2020
GUJARAT
999999
IN30023912111013
50.00 30-Nov-2020
BHARATKUMAR
MAFATLAL RAVAL
49 SHOP CHANAKYA PLAZA GUJARAT
NEW C G ROAD
CHANDKHEDA AHMEDABAD
999999
1204550000109838
5.00 30-Nov-2020
BHARATKUMAR MANILAL
PATADIA
DEV MANI 14, PANCHVATI
GUJARAT
SOCIETY BHALEJ ROAD
ANAND
STATION ROAD SULTANPURA GUJARAT
JHAGADIA
999999
IN30063610192047
115.00 30-Nov-2020
999999
1203320002504714
5.00 30-Nov-2020
BHARATI UMESH TIWARI
BHARATIBA D DABHI
BHARATKUMAR AMBALAL
SONI
BHARATKUMAR
BHAVANBHAI HARANIYA
BHARATKUMAR
BHURABHAI KHATARA
BHARATKUMAR
KATHUBHAI VASAVA
BHARATKUMAR
KHUSHALDASH THAKKER
BHARATKUMAR
PURSOTTAMDAS PATEL
Middle
Name
Last
Name
Address
State
635 of 4855
Securities
First Name
BHARATKUMAR S
BHANUSHALI
BHARATKUMAR
SHANTILAL BHATT
RAM NIWAS 43 DIGVIJAY
GUJARAT
PLOT JAMNAGAR
BHATT NI KHADKI, AT. & PO. - GUJARAT
CHAKLASI, TA. - NADIAD
999999
IN30103924003410
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
350.00 30-Nov-2020
999999
IN30063610050283
10.00 30-Nov-2020
BHARATKUMAR SINGHAVI
NO 8 107 MAHAVEER
TEXTILES NEAR LAXMI
TALKIES GULBARGA
304, SARVODAY
APPARTMENT, GANDEVI
ROAD, JAMALPORE,
3, KAYAJI PLOT OPP.
BHAVANI SODA RAVAPAR
ROAD RAJKOT
38 BALVANT NAGAR SOCIETY
KATARGAM SINGANPUR
ROAD SURAT
10, NARAYAN NAGAR
SOCIETY, NR. KANTARESWAR
MANDIR, KATARGAM, SURAT
KARNATAKA
999999
IN30023911946660
50.00 30-Nov-2020
GUJARAT
999999
IN30097411391646
5.00 30-Nov-2020
GUJARAT
999999
IN30305210042948
115.00 30-Nov-2020
GUJARAT
999999
1202420000573270
10.00 30-Nov-2020
GUJARAT
999999
1206720000012538
10.00 30-Nov-2020
BHARDWAJ MUNI
TRIPATHI
WARD NO 8 HARIKIRTAN
MOHALLA BHATNI DEORIA
1205350000312171
5.00 30-Nov-2020
BHARGAV ASHVINBHAI
PUJARA
30 PRAHLAD PLOT VITHAL
NIVAS RAJKOT
GUJARAT
1203150000119887
25.00 30-Nov-2020
BHARATKUMAR
SUKHABHAI DHIMMAR
BHARATKUMAR
TARACHAND KELA
BHARATKUMAR
TULSHIBHAI KHUNT
BHARATKUMAR
VALLABHBHAI HIRPARA
Middle
Name
Last
Name
Address
State
636 of 4855
Securities
999999
First Name
A 5/13 SOLACE PARK BT
MAHARASHTRA
KAWADE RD NR
KALASHANKAR GHORPADI
GAON PUNE
B/264 NALCO NAGAR ANGUL ORISSA
999999
1201090002758432
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
999999
1301930000680547
40.00 30-Nov-2020
D NO 1/29-1
PEDAPALAPARRU
MUDINEPALLIMANDAL
KRISHNA DIST
20 DIVANPARA 17 RAJKOT
CITY RAJKOT GUJARAT
H NO 173 SEC 4 R
FARIDABAD
KOTHARI FALI NEAR-SCHOOL
NO.2 AT&POST&TAIDAR,DIST-S.K IDAR
ANDHRA
PRADESH
999999
IN30286310340365
25.00 30-Nov-2020
GUJARAT
999999
IN30051317281169
40.00 30-Nov-2020
HARYANA
999999
IN30177414344095
5.00 30-Nov-2020
GUJARAT
999999
1204780000003637
410.00 30-Nov-2020
BHARTHI RATHOD
NO 625 2ND MAIN 2ND
STAGE E BLOCK
RAJAJINAGAR BANGALORE
KARNATAKA
999999
IN30113526219513
25.00 30-Nov-2020
BHARTI BOSE
MOGRA STN. ROAD P.O.MOGRA OPP.-COOP. BANK
DIST- HOOGHLY
WEST BENGAL
999999
1203840000159849
25.00 30-Nov-2020
BHARGAV S
BHARGAVARAMAN K P
BHARGAVI K
BHARMAL MOHSINBHAI A
BHART VASHIST
BHARTESH
RAJENDRAKUMAR SHAH
Middle
Name
Last
Name
Address
State
637 of 4855
Securities
First Name
BHARTI DEVI
BHARTI DILIP GANDHI
BHARTI GULATI
BHARTI JAYANT MEHTA
BHARTI JHA
BHARTI KUMARI
BHARTI MADNANI
BHARTI PURSHOTTAM
BHAMBWANI
Middle
Name
Last
Name
Address
State
Securities
BIPIN KUMAR DR.
SATYABHAMA SAHAY ROAD
NEAR HOUSE OF PRITPAL
SINGH NAVRATANHATA
PURNEA
ROOP RANE BAGS, SARDA
LANE AHMEDNAGAR
P 1/53 QUTUB ENCLAVE DLF
PHASE II GURGAON
207, MANGALDEEP
COMPLEX PRODUCTIVITY
ROAD
H/O- SHANTI MISHRA W/OH. N. MISHRA, HOUSE NO-94
GANDHINAGAR WEST, B.C
ROAD PATNA
BIHAR
999999
IN30133018987735
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
MAHARASHTRA
999999
1203460000202070
20.00 30-Nov-2020
HARYANA
999999
1202990004372765
20.00 30-Nov-2020
GUJARAT
999999
IN30199110112744
10.00 30-Nov-2020
BIHAR
999999
1302340000098940
35.00 30-Nov-2020
C/O NARESH KUMAR MITTAL
4, POST OFFICE ROAD
RAXAUL BIHAR
RANI TALAB REWA REWA
MADHYA PRADESH INDIA
401, VASANT VANDAN OPP.
M. K. BHATIA SCHOOL, SAI
BABA NAGAR, BORIVALI
(WEST), MUMBAI
BIHAR
999999
IN30099910085106
10.00 30-Nov-2020
MADHYA
PRADESH
MAHARASHTRA
999999
IN30226912425569
10.00 30-Nov-2020
999999
1202670000020403
115.00 30-Nov-2020
638 of 4855
First Name
BHARTI RAI
BHARTI RAJANI
BHARTI RATHORE
BHARTI SHASHIKANT
ATHARE
BHARTI SHUBHASH PATIL
BHARTI SINHA
BHARTI SURENDRA
GANDHI
BHARTI VENKATA
PRANAVA PATNALA
Middle
Name
Last
Name
Address
State
TIME OFFICE HINDALCO IND
LTD RENUKOOT
TATA TELESERVICES LTD.
FINANCE DEPT. GUJARAT
BHAVAN OPP. M J LIBRARY
ELLIS BIRIDGE,
SRI RAM REGENCY NO 2,
BURDWAN COMPOUND
NEAR RANCHI WOMEN'S
COLLEGE RANCHI
OM AMBAI PLOT NO 14
SHAHUNAGAR KEDGAON
AHMEDNAGAR
BAGALE CHAWL, SOLAPUR
ROAD, BARSHI
SHANTI PURI STATION ROAD
MOTIHARI EAST
CHAMPARAN MOTIHARI
'RADHESH' 19/20
GADMINGTON SOCIETY
PRATAP VILAS PALACE
JAMNAGAR
DOOR NO. 15-11-10,
SUNDER RAO STREET,
BHEEMUNIPATNAM
VISHAKAPATNAM
IN30039417571775
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
GUJARAT
999999
IN30133019675338
150.00 30-Nov-2020
JHARKHAND
999999
1601010000233649
120.00 30-Nov-2020
MAHARASHTRA
999999
1302190000075830
1645.00 30-Nov-2020
MAHARASHTRA
999999
1202000000341719
10.00 30-Nov-2020
BIHAR
999999
1203320000947451
55.00 30-Nov-2020
GUJARAT
999999
1201800000149257
85.00 30-Nov-2020
ANDHRA
PRADESH
999999
1202890000195892
15.00 30-Nov-2020
639 of 4855
Securities
First Name
BHARTIBEN ARVINDBHAI
MERAI
111 SURBHI PARK PALANPUR GUJARAT
PATTA RANDER ROAD SURAT
999999
1202990001766784
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
80.00 30-Nov-2020
BHARTIBEN KISHORBHAI
SANGHVI
5/A-1, KESHAV PARK
SOCIETY, 2ND FLOOR,
JUDGES BUNGLOW ROAD,
OPP. AKASH BUILDING,
BODAKDEV, AHMEDABAD.
GUJARAT
999999
IN30097410539028
40.00 30-Nov-2020
BHARTIBEN P PATEL
KRISHNA NAGAR SOCIETY
GUJARAT
B/H, PURNIMA APARTMENT
GOVIND NAGAR DAHOD
999999
1201090003538388
145.00 30-Nov-2020
BHARTIDEVI BHARATSINH
ASHWAR
BHARWAD BALDEVBHAI
GOVINDBHAI
GUJ AGRI UNI QR NO D E 6/2
S K NAGAR NGUJ
17, LAXMANGADH NO
TEKRO GHATLODIA
AHMEDABAD
QTR NO TS/III/SF/325 NMDC
COLONY BACHELI
DANTEWADA
28 11 6 PITCHUKA STREET
RAJAHMUNDRY
RAJAHMUNDRY
GUJARAT
999999
IN30039410766335
10.00 30-Nov-2020
GUJARAT
999999
IN30220110367269
10.00 30-Nov-2020
CHHATTISGARH
999999
1203810000082310
20.00 30-Nov-2020
ANDHRA
PRADESH
999999
1202990001835446
5.00 30-Nov-2020
BHASHYAM PRABHU
NATH
BHASKA RAIAH Y
Middle
Name
Last
Name
Address
State
640 of 4855
Securities
First Name
BHASKAR BABANRAO
BHAWANAGARE
SANT SAWATA COLONY,
MAHARASHTRA
YASH NAGAR, HIWARKHED
ROAD TELHARA, DIST-AKOLA
TELHARA
999999
1303580000012121
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
35.00 30-Nov-2020
BHASKAR BALKRISHNA
KHALKAR
SAWALI, PARTHA COLONY, MAHARASHTRA
NR SHANTI NAGAR BUSSTOP,
M. ROAD,MAKHMALABAD
NASHIK
999999
1205910000033240
55.00 30-Nov-2020
BHASKAR BALKRISHNA
KHALKAR
A/P- SAWALI, PARTH
COLONY SHANTI NAGAR
STOP NASHIK
A P SHIROL TAL SHIROL DIST
KOLHAPUR SHIROL
RZ 46C 1 MAIN SAGAR PUR
NEAR GANDHI MARKET NEW
DELHI
FLAT NO A/14/2C, HREL
TOWNSHIP PO
PITAMBARCHAK,DIST PURBA
MEDINIPUR MOUZA
RAYRANYACHAK
INDIAN OVERSEAS BANK
GRAND ROAD PURI
AT PO JUJWA PATEL FALIA
VALSAD SURAT SURAT
MAHARASHTRA
999999
1201070000312785
5.00 30-Nov-2020
MAHARASHTRA
999999
1201330000110200
25.00 30-Nov-2020
DELHI
999999
1304140002495842
30.00 30-Nov-2020
WEST BENGAL
999999
IN30021413660743
25.00 30-Nov-2020
ORISSA
999999
IN30039415060786
70.00 30-Nov-2020
GUJARAT
999999
1204470001431568
25.00 30-Nov-2020
BHASKAR BALKRISHNA
PATIL
BHASKAR BANERJEE
BHASKAR BARAN DEY
BHASKAR CHANDRA
PANIGRAHI
BHASKAR CHHOTUBHAI
PATEL
Middle
Name
Last
Name
Address
State
641 of 4855
Securities
First Name
BHASKAR DEVCHAND
PATIL
BHASKAR GATTY
BHASKAR GORDHANBHAI
GAJJAR
Bhaskar Jyoti Chutia
BHASKAR KISAN
SONAWANE
BHASKAR MITRA
BHASKAR RAO BALASA
BHASKAR RVS
BHASKAR SAHA
Middle
Name
Last
Name
Address
State
Securities
4598 A ADARSHA NAGAR
RAMWADI PANCHAVATI
NASHIK
H NO.23/63/1, K.R.NIVAS 3
RD CROSS, KAPIKAD ULLAL
MANGALORE
134 NARNARAYANA BHOLAV
BHARUCH
Vill - Jaya Nagar P O Joysagar Dist - Sivasagar
Sivasagar
PLOT NO. 4, MAHAJAN
NAGAR, NR. OM APPT.
AMBAD, NASHIK
AIR FORCE STATION HARNI
GWRMU AF VADODARA
GUJARAT
CHAKRAPABNI PATHI KOTA
VENKATAGIRI TOWN KOTA
MAHARASHTRA
999999
1203320001310144
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
145.00 30-Nov-2020
KARNATAKA
999999
IN30169610906842
35.00 30-Nov-2020
GUJARAT
999999
1201060001202599
25.00 30-Nov-2020
ASSAM
999999
1201060000155011
55.00 30-Nov-2020
MAHARASHTRA
999999
1202570000014441
10.00 30-Nov-2020
GUJARAT
999999
IN30051313214966
35.00 30-Nov-2020
MAHARASHTRA
999999
0000000000001183
1175.00 30-Nov-2020
999999
1204470001514737
5.00 30-Nov-2020
999999
IN30051317860814
10.00 30-Nov-2020
S.C SATYA PRASADA RAO
ANDHRA
EOP INCHARGE VAARTHA
PRADESH
VAVABHARATHJU
SRIKAKULAM
CHARABAGAN P O
WEST BENGAL
SHEORAPHULY OPPOSITE NR
BAR HP CLUB HOOGHLY
WEST BENGAL
642 of 4855
First Name
Address
State
Securities
BHASKAR SAHOO
AT BANIA SAHI BUXIBAZAR
ORISSA
999999
IN30021412925046
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BHASKAR SINGH
H N C 141/289
HUMANYUNPUR SOUTH
(NEAR CENTRAL CONVENT
SCHOOL) GORAKHPUR
IN30202534017534
10.00 30-Nov-2020
BHASKAR TRIMBAK
MULAY
BHASKAR VASANT
KUMBHAR
S NO 44/2 PLOT NO 28
ERANDAVANA PUNE
POST LANJA NEW
KUMBHARWADI TAL-LANJA
DI-RATNAGIRI LANJA
MAHARASHTRA
999999
1202990002286867
200.00 30-Nov-2020
MAHARASHTRA
999999
1203320005080108
55.00 30-Nov-2020
BHASKAR VISHNUPANT
SIRSAT
FLAT NO 06 DEVGIRI GWESH MAHARASHTRA
ROSHAN HOUSING SOCIETY
AURANGABAD
999999
1202990004019898
100.00 30-Nov-2020
BHASKAR VOJJALA
H NO 25-258 ASHOK NAGAR ANDHRA
ROAD MANCHERIAL POST
PRADESH
999999
IN30286310192588
10.00 30-Nov-2020
BHASKARA BABU
BANDARU
LOCO BOOKING OFFICE
TITILAGARH BOLANGIR
TITILAGARH
S/O SOORU POOJARTHI
AREKALLU MANE MADICAL
ROAD POST UPPUNDA
UPPUNDA
ORISSA
999999
IN30220110648172
55.00 30-Nov-2020
KARNATAKA
999999
1203500000737366
10.00 30-Nov-2020
BHASKARA BILLAVA
Middle
Name
Last
Name
643 of 4855
First Name
BHASKARA MURTY
TIMMARAJU
BHASKARA PRABHU
BHASKARA RAO KATTA
BHASKARA RAO KOTNI
BHASKARA RAO KOTNI
BHASKARA REDDY
NALLAMILLI
BHASKARAN K P
BHASKARAN NAMBIAR M
Middle
Name
Last
Name
Address
State
MIG 272, VUDA LEY OUT,
ANDHRA
BABAMETTA,
PRADESH
VIZIANAGARAM,
MAHAMMAYYA KRUPA POST KARNATAKA
UPPUNDA KUNDAPURA TQ
KUNDAPURA
999999
IN30226911445387
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
1203440200014211
25.00 30-Nov-2020
C/O D VENKATESWARALU
PET A P R SCHOOL
TADIKONDA POST GUNTUR
DT
C/O NV SATYANARAYANA 79-15, CHEPALA STREET,
SRIKAKULAM A P
C/O NV SATYANARAYANA 79-15, CHEPALA STREET,
SRIKAKULAM A P
NESS INNOVATIVE BUS
SERIVICES PVT LT H NO 8 2
626 ROAD NO 11
BANJARAHILLS HYDERABAD
ANDHRA
PRADESH
999999
IN30131320187244
235.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000001701
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000001702
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30177413788523
160.00 30-Nov-2020
NAMBIKANDY KUNIYIL
HOUSE VAKAYAD P O
NADUVANNUR VIA
KOZHIKODE KERALA
NO 15 RAJEEV NAGAR
PALLIKUNU
KERALA
999999
IN30023910376859
5.00 30-Nov-2020
KERALA
999999
IN30023910678833
20.00 30-Nov-2020
644 of 4855
Securities
First Name
Address
State
Securities
Bhaskarbhai K Patel
Kalapi Nagar, Lathi
GUJARAT
999999
1202970000091758
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BHASKER BANERJEE
BHASKAR BANERJEE C/O A K BIHAR
BANERJEE, EAST OF ROAD
NO 6/C, MAHADEOPURI,
GARDANIBAGH PATNA
999999
IN30155721241201
25.00 30-Nov-2020
BHASKER PANDHARINATH
NAIK
BHASMAKARA RAO
KAKOLLU
REPROVADDO VARCA
SALCETE GOA
10/196-14D DR
PADMANABHAM STREET
MUNCIPAL QUARTERS
525 SECTOR 29 525 SECTOR
29 525 SECTOR 29 NOIDA
GOA
999999
IN30169610945368
500.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410326730
115.00 30-Nov-2020
IN30044110675435
####### 30-Nov-2020
BHATIYA THAKUR N
DALAL NAGAR WARDHA
MAHARASHTRA
999999
IN30220110607875
25.00 30-Nov-2020
BHATT GIRISHKUMAR H
C/O. ITI VALIA, TAL - VALIA,
DIST - BHARUCH,
D/3 VEDANT BALAJI NAGAR
PIPLOD SURAT
10/B, CHANAKYA PURI
SOCIETY, NEAR JALARAM
TEMPLE, BORSAD.
MAMAWALA FALIA NEAR
RANCHHODJI TEMPLE
KOYALI BARODA
GUJARAT
999999
IN30097411029343
65.00 30-Nov-2020
GUJARAT
999999
IN30220110887045
5.00 30-Nov-2020
GUJARAT
999999
IN30097411380275
10.00 30-Nov-2020
GUJARAT
999999
IN30039415542933
5.00 30-Nov-2020
BHATIA L K
BHATT MITHIL
PARESHBHAI
BHATT RAKESHBHAI
KANUBHAI
BHATT SANDHYABEN
NARENDRABHAI
Middle
Name
Last
Name
645 of 4855
First Name
BHAURAO DHANGO GOLE
BHAURAO POTDUKHE
BHAUSAHEB CHANDAR
BHAVADASAN T
BHAVANA JAIN
BHAVANA JOSHI
BHAVANA SHUKLA
BHAVANABEN B DESAI
Middle
Name
Last
Name
Address
State
Securities
D 229, YARD OFFICE ROAD
15TH BLOCK BHUSAWAL
DIST. JALGAON
PLOT NO 08 JEEWANJYOTI
COLONY MIDC ROAD
JAGANNATH BABA NAGAR
CHANDRAPUR M S
MAHARASHTRA
999999
IN30109810593630
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30133019810993
25.00 30-Nov-2020
37 A,BHUSHAN NAGAR
MAHARASHTRA 999999
KEDGAON DEVI
AHMEDNAGAR
AHMEDNAGAR
SREEJAYA PLOT NO 41
KERALA
999999
SUBASH NAGAR
PERUNTHANNI
TRIVANDRUM KERALA
55 JAGANNATH PURI
TRANSPORT NAGAR MEERUT
1302190000060714
5.00 30-Nov-2020
IN30163710429916
5.00 30-Nov-2020
1202060000500701
60.00 30-Nov-2020
WARD NO 6 G B NAGAR
KHATIMA KHATIMA
USNAGAR
D F O WEST CHHINDWARA
DIVISION CHHINDWARA
UTTARAKHAND
999999
1304140006346468
55.00 30-Nov-2020
MADHYA
PRADESH
999999
1201320000445187
25.00 30-Nov-2020
'PUSHPA BHUVAN', BAPU NI GUJARAT
FACTORY DESAI VAGO,
NADIAD
999999
IN30063620033107
5.00 30-Nov-2020
646 of 4855
First Name
BHAVANABEN
SHARADKUMAR VAYADA
NILKANTH CHOWK DWARKA GUJARAT
DWARKA
999999
1201090000693366
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
255.00 30-Nov-2020
BHAVANAM ARUNA
KUMARI
H NO 3-239 ALLURI
ANDHRA
VARIPALEM IKKURRU PO
PRADESH
GUNTUR DT NARASARAOPET
999999
1204470003069175
175.00 30-Nov-2020
BHAVANASI MURALI RAJA
SEKHAR
6-122 VDOS COLONY
KHAMMAM ANDHRA
PRADESH
89 SHIV SHANKAR PARVATI
SOCIETY VARACHHA ROAD
SURAT
NO 6 VAIGAI STREET
VASANTH NAGAR
MUTHIALPET
16/11/20/39 MALAKPET
HYDERABAD
KURACHA BETTU HOUSE
KUKKUNDOOR KARKALA
PLOT NO-335
VISALAKSHINAGAR OPPRAMALAYAM
VISAKHAPATNAM
22/1 BHAVANA BH COTTAGE
HOSPITAL CHICALIM GOA
ANDHRA
PRADESH
999999
IN30226912141413
1470.00 30-Nov-2020
GUJARAT
999999
IN30154915630065
115.00 30-Nov-2020
PONDICHERRY
999999
IN30169611712039
25.00 30-Nov-2020
ANDHRA
PRADESH
KARNATAKA
999999
1202990004434561
5.00 30-Nov-2020
999999
1201320000618433
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039414904369
175.00 30-Nov-2020
GOA
999999
IN30047642134730
20.00 30-Nov-2020
BHAVANBHAI
BHAGVANBHAI
NAVAPARA
BHAVANI
BHAVANI CHANDRA
MOHAN THIRUMURU
BHAVANI SHANKAR
BHAVANI TENNETI
BHAVANI VENUGOPAL
Middle
Name
Last
Name
Address
State
647 of 4855
Securities
First Name
BHAVEN GANDALAL
SOLANKI
BHAVESH AMRUTLAL
PATOLIA
BHAVESH BHARATKUMAR
SHAH
BHAVESH GIRISHBHAI
SONI
BHAVESH GOBAR
KAPURIYA
BHAVESH JASHBHAI PATEL
BHAVESH JOSHI
BHAVESH KESHAVJI
PAMBHAR
BHAVESH KUMAR
Middle
Name
Last
Name
Address
State
BLOCK NO 86 C SECTOR 6
GUJARAT
RELIANCE GREENS
MOTIKHAVDI
NR BUS STANDAT VADAL
GUJARAT
VADAL GUJARAT
3/G-1, POOJA APARTMENT GUJARAT
NR- SHISHU VIHAR SCHOOL
ANAND MAHAL ROAD SURAT
999999
1304140002031653
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
IN30226912607128
50.00 30-Nov-2020
999999
1201860000058449
25.00 30-Nov-2020
CHOKSI BAZAR AT-PETLAD
DIST-ANAND
1, MAIN ROAD OF
CHORAVALA NANA
SAGADIYA TAPADDHARI
RAJKOT
TAT BHURAKUI TA PETLAD
DIST ANAND ANAND
E-197, U.T.C.L. COLONY,
GCW, TAL. RAJULA, KOVAYA.
GUJARAT
999999
IN30063610205074
10.00 30-Nov-2020
GUJARAT
999999
1202300000844264
20.00 30-Nov-2020
GUJARAT
999999
1203320000897084
20.00 30-Nov-2020
GUJARAT
999999
IN30097410749610
20.00 30-Nov-2020
999999
1202300000687275
25.00 30-Nov-2020
999999
IN30039414831813
15.00 30-Nov-2020
4 MAYANI NAGAR NANA
GUJARAT
MAVA ROAD RAJKOT
C/o BHARAT THACKER MOTI WEST BENGAL
BHAWAN KHARIDA
MALANCHA ROAD
KHARAGPUR DISTMIDNAPUR
648 of 4855
Securities
First Name
Address
State
Securities
GUJARAT
999999
IN30007910564266
GUJARAT
999999
IN30039415774455
85.00 30-Nov-2020
GUJARAT
999999
1202990005388384
5.00 30-Nov-2020
BHAVESH NARAYANBHAI
PATEL
4/10 VANIYAVADI CORNER
OPP HANUMAN TEMPLE
RAJKOT
91-92 AMBICA PARK-2 NR
OM NAGAR KHARVASA
ROAD DINDOLI SURAT
GUJRAT
B/43 SWARUSHI APPTS OPP
C P NAGAR NR BHUYANGDEV
CROSS RD GHATLODIA
AHMEDABAD
36, VIDHATA SOCIETY,
GHATLODIYA, AHMEDABAD.
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
GUJARAT
999999
IN30034310996982
85.00 30-Nov-2020
BHAVESHBHAI
BACHUBHAI DHADUK
AT SANTHALI, TAL. JASDAN,
DIST. RAJKOT, SANTHALI.
GUJARAT
999999
IN30097411435748
25.00 30-Nov-2020
BHAVESHBHAI
DURLABHJIBHAI HADVANI
AT CHORADI TA GONDAL
DIST RAJKOT GONDAL
GUJARAT
999999
1204470003757018
20.00 30-Nov-2020
BHAVESHBHAI H
KANKRECHA
AT LILIYAMOTA, VIRANI
GUJARAT
STREET, DIST. AMRELI, LILIYA
MOTA
OPP CIVIL, CHINTAN
GUJARAT
BHAVESH BOOK STORE,
AMRELI,
999999
IN30097411579913
75.00 30-Nov-2020
999999
IN30226911757676
5.00 30-Nov-2020
BHAVESH LALJIBHAI
CHANGELA
BHAVESH MAGANBHAI
PATEL
BHAVESH MANSUKHLAL
PRAJAPATI
BHAVESHKUMAR
JASMATBHAI PATEL
Middle
Name
Last
Name
649 of 4855
First Name
BHAVESHKUMAR
SURYAKANT MEHTA
BHAVIK A KOTHARI
BHAVIK DILIPKUMAR
MANIAR
BHAVIK JAGDISHBHAI
BAROT
BHAVIK NARANBHAI VYAS
BHAVIK RAJENDRABHAI
KAMDAR
BHAVIKA ANISHBHAI
VACHHANI
Middle
Name
Last
Name
Address
State
388,NAVA
GUJARAT
BAZAR,SANTRAMPUR DIST PANCHMAHAL
SANTRAMPUR
4 SHIVAM PARK B H
GUJARAT
BHAVNATH TEMPLE RAJKOT
999999
1201090003647957
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
999999
1304140004048404
115.00 30-Nov-2020
MEGHANI CIRCLE 990/A NR
SAIBABA MANDIR
BHAVNAGAR
MOTI PIPLA STREET NR H P
DOSHI CHURAWALA KADIYA
WAD JAMNAGAR
31 L SECTOR11 RELIANCE
GREENS MOTI KHAVDI
JAMNAGAR JAMNAGAR
MAHINDRA TRANS PVT LTD
PLOT NO 1 31/34 GALAXY
IND ESTATE SHAPUR VILLAGE
RAJKOT
1001 10 TH FLOOR
RAMKRISHNA APARTMENT
B/H SISTER NIVEDITA
SCHOOL JALARAM-1 UNI
ROAD RAJKOT
GUJARAT
999999
1202990004508255
5.00 30-Nov-2020
GUJARAT
999999
1203320003286501
60.00 30-Nov-2020
GUJARAT
999999
1202990003402734
85.00 30-Nov-2020
GUJARAT
999999
1203320001121089
290.00 30-Nov-2020
GUJARAT
999999
1301990000228421
235.00 30-Nov-2020
650 of 4855
Securities
First Name
7-Shanti Nagar Soc
GUJARAT
Tulshidham Road, Manjalpur
Baroda
102 SUNBEAM APPARTMENT GUJARAT
OPP LIONS HOSPITAL
ASHAPURI ROAD NAVSARI
999999
IN30223611871779
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
IN30133020258500
25.00 30-Nov-2020
MAIN ROAD OPP ANAND
MEDICAL STORE TALODA
DIST NANDURBAR
1725/2 SECTOR 2-D
MAHARASHTRA
999999
1304140002590051
75.00 30-Nov-2020
GUJARAT
999999
IN30164510462743
55.00 30-Nov-2020
BHAVIN R GAJIPARA
15 BHAKTI NAGAR STATION GUJARAT
PLOT GUJARAT PAN RAJKOT
999999
1203320002687731
115.00 30-Nov-2020
BHAVIN SHASHIKANT
DOSHI
BHAVISHAY KUMAR
SHARMA
CIVIL LINES DARYAPUR
MAHARASHTRA
AMRAVATI
DAK BANGLA OUT HOUSE
JHARKHAND
SAKCHI COURT JAMSHEDPUR
JHARKHAND
999999
1203840000902797
15.00 30-Nov-2020
999999
IN30051313009236
25.00 30-Nov-2020
BHAVITA DEEPAK PATEL
PANCHMUKHI MAHADEV'S
POLE OP.FLPUR MILL
RAOPURA VADODARA
999999
1301670000331902
55.00 30-Nov-2020
BHAVIKBHAI GOVINDBHAI
PATEL
BHAVIN CHANDRESH
JOGANI
BHAVIN KUMAR S SHROFF
BHAVIN MAGDANI
Middle
Name
Last
Name
Address
State
GUJARAT
651 of 4855
Securities
First Name
BHAVITABEN
GOVINDBHAI PATEL
BHAVNA AGNIHOTRI
BHAVNA AJAY JHA
BHAVNA BABUBHAI PATEL
BHAVNA HARISHKUMAR
SONI
BHAVNA N KANERIYA
BHAVNA SETH
BHAVNA SHARMA
Middle
Name
Last
Name
Address
State
Securities
203,SHRI RAMJYOT-3,
NR.VIRAL PLAZA, MOTA
BAZAR, VALLABH
VIDYANAGAR
2 CIRCUS MARKET PLACE
KOLKATA
D 93 GUARD LINE NEAR R P F
THANA BHUSAWAL
JYMKHANA CLUB ROAD
CHHOTAUDEPUR
14, SHRADDHAY SOCIETY
NEAR SPT ART AND SCIENCE
COLLEGE GODHRA
GUJARAT
999999
1202680000117641
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
WEST BENGAL
999999
1204470005570146
35.00 30-Nov-2020
MAHARASHTRA
999999
IN30177415120539
55.00 30-Nov-2020
GUJARAT
999999
1201060001086032
55.00 30-Nov-2020
GUJARAT
999999
IN30199110229247
5.00 30-Nov-2020
999999
IN30051312058554
115.00 30-Nov-2020
999999
1203350001459431
10.00 30-Nov-2020
999999
1203160000049633
5.00 30-Nov-2020
FLAT NO 165 E SECTOR IX
GUJARAT
RELIANCE GREENS
MOTIKHAVDI JAMNAGAR
GUJARAT
129 KOHAT ENCLAVE
DELHI
PITAMPURA DELHI
109, D. K. DEVSTHALI NEAR MAHARASHTRA
DANAPANI RESTAURANT E-8
BABADIA KALA, ARERA
COLONY BHOPAL
652 of 4855
First Name
Address
State
Securities
BHAVNA SHEKHAR PATNI
HOUSE NO. 2521, KALA
MARUTI ROAD, AT POST
YEOLA, DIST. NASIK YEOLA
MAHARASHTRA
999999
1201090700045382
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
BHAVNA V GAJIPARA
BAS STATION VISTAR
GUJARAT
MEDHAPAR BHUJ KUTCH
KUTCH
UMA BHAVAN, NR. GOKUL GUJARAT
SOCIETY, OPP. GOPI PAN,
JAMNAVAD ROAD, DHORAJI.
999999
1203410000125431
40.00 30-Nov-2020
999999
IN30097411545649
25.00 30-Nov-2020
BHAVNABEN GOYANI
C/O KAMAL K PATEL AVIK
GUJARAT
JALDEEP PARK KALAVAD
ROAD RAJAKOTI JAM NAGAR
999999
0000000000003267
1175.00 30-Nov-2020
BHAVNABEN VISHNUBHAI
PATEL
A-22, PAYAS FLAT NEAR
NAVROJI HALL DAFNALA
ROAD, SHAHIBAUG
AHMEDABAD
GALIRA CHAWL AT PO
KATHOR
GUJARAT
999999
1201090002203981
290.00 30-Nov-2020
GUJARAT
999999
IN30039411348897
5.00 30-Nov-2020
49-GANGOTRI PARK,
UNIVERSITY ROAD, JAY
JINENDRA RAJKOT
A1 308A KESHAV PURAM
DELHI DELHI DELHI
GUJARAT
999999
1201090000554610
50.00 30-Nov-2020
DELHI
999999
1204470001919120
25.00 30-Nov-2020
BHAVNABEN C MARVANIA
BHAVSAR RAKESHKUMAR
SOBHAGCHANDRA
BHAVSAR SANDIP
HEMENDRAKUMAR
BHAVYA KAPOOR
Middle
Name
Last
Name
653 of 4855
First Name
BHAVYA SONA
BHAWAN KUMAR GUPTA
BHAWANA MEHTA
BHAWANA PRIYA GUPTA
BHAWANA SINGH
Middle
Name
Last
Name
Address
State
Securities
DURGA PARAMESHWARI
KARNATAKA
FARM KENKERE
UDDEBORANAHALLI
CHIKAMAGALUR
CHIKAMAGALUR
VILL & PO - CHAIL CHOWK
HIMACHAL
TEH - CHACHYOT DISTT PRADESH
MANDI HIMACHAL PRADESH
999999
IN30023912837883
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
195.00 30-Nov-2020
999999
IN30231610049100
25.00 30-Nov-2020
C/O, SS SACHAR 5/22, YASH
VIHAR COLONY OLD FATEH
PURA
G 57 P AND T COLONY NEAR
SHASHTRI MARKET
JALANDHAR
C/O R K BAIS 24/82,
TAPASYAM DWARIKA NAGAR
NR PANDEY DAIRY REWA
RAJASTHAN
999999
IN30220110709717
25.00 30-Nov-2020
PUNJAB
999999
IN30169611313539
15.00 30-Nov-2020
MADHYA
PRADESH
999999
1201060800107285
55.00 30-Nov-2020
BHAWANI SHANKAR
KUMAWAT
BHAWANI SHANKAR SONI
NADA KI DHANI RAGHUNATH RAJASTHAN
GARH SIKAR
DHARI WALON KA MOHALLA, RAJASTHAN
MERTA CITY DIST NAGAUR
999999
1201060500440466
5.00 30-Nov-2020
999999
1201210100227451
35.00 30-Nov-2020
BHAWANI SHANKER
MAHESHWARI
MAHESHWARI COLONY
SANCHOR (DIST. JALORE)
999999
1301760000006513
115.00 30-Nov-2020
RAJASTHAN
654 of 4855
First Name
BHAWANI SHANKER MODI
C/O RAMESHWAR LAL MODI RAJASTHAN
482, MODERN MARKET
NEAR D.R.M OFFICE BIKANER
999999
1204490000013142
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
BHAWANI SHANKER
PERIWAL
S/O SRI KISHAN PERIWAL
RAJASTHAN
SWASTIK SEED
CORPORATION SHOP NO 9 B
DHAN MANDI GHARSANA
999999
1201911100054021
5.00 30-Nov-2020
BHAWAR SINGH
H NO 162 WARD 8 B
JHARKHAND
RAMTEKRI ROAD KHET
KUNWA JUGSALAI
25 PERUMAL MUDALI
TAMIL NADU
STREET SOWCARPET
CHENNAI CHENNAI
1236,MANOJ TAKIJ K
RAJASTHAN
SHAMANE KA- KASHAI,WARD
NO-22, DIST-KOTA, KOTA
999999
IN30047641179480
115.00 30-Nov-2020
999999
IN30108022010937
170.00 30-Nov-2020
999999
1204940000014293
100.00 30-Nov-2020
GALI NO - 4 SHIV PURI
NIWARI ROAD
I--803 RATNAGIRI KAUSAMBI UTTAR PRADESH 999999
GHAZIABAD
GAUTAM CHAND HIRALAL
RAJASTHAN
999999
TATER NR. DONGARI TIMBER
KHER ROAD, WARD NO.2,
BALOTRA
IN30220111017922
1175.00 30-Nov-2020
IN30011810041174
85.00 30-Nov-2020
1203320000028833
20.00 30-Nov-2020
BHAWARI BAI
BHAWARSINGH NARUKA
BHAWNA AGARWAL
BHAWNA BAJPAI
BHAWNA DEVI TATER
Middle
Name
Last
Name
Address
State
655 of 4855
Securities
First Name
BHAWNA GANDHI
BHERU LAL KUMHAR
BHETANABOTLA
SRINIVASA MURTHY
BHIKAJI BHANUDAS
BANKAR
BHIKAMCHAND HIRALAL
DUGAD
BHIKHABHAI G DABHI
BHIKHABHAI LALJIBHAI
PATEL
BHIKHABHAI
MULCHANDDAS PATEL
BHIKHAJI KANAJI THAKOR
BHIKHIBEN ARVINDLAL
PATEL
Middle
Name
Last
Name
Address
State
MADHYA
PRADESH
M AND POST DEVPURA, TEH. RAJASTHAN
SARADA . UDAIPUR
D NO 28-47 BETANBOTLA
ANDHRA
VARI STREET PAMARRU
PRADESH
AT PO PADHEGAON TAL
MAHARASHTRA
SHRIRAMPUR
KAMGAR CHOWK WARORA MAHARASHTRA
DIST CHANDRAPUR
999999
IN30015910382508
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
1201210100376817
25.00 30-Nov-2020
999999
IN30316510016628
5.00 30-Nov-2020
999999
IN30028010420989
55.00 30-Nov-2020
999999
IN30220110413018
25.00 30-Nov-2020
MUTHIA GAM AMTS BUS
STAND NARODA
AHMEDABAD
22 SURYA GOVIND SARKARI
KUATARSA VIRAMGAM
AHMEDABAD
41 MAHESHWAR SOCIETY
MANIPURA ROAD AT AND
PO VIJAPUR DIST MEHSANA
N GUJARAT
AT VIHAR TA MANSA DT
GANDHINAGAR
GANDHINAGAR
VAY NO PADO NEAR
GAWARA TOWER AT
KHAMBHAT DIST ANAND
KHAMBHAT
GUJARAT
999999
IN30148510083568
55.00 30-Nov-2020
GUJARAT
999999
IN30177412676526
25.00 30-Nov-2020
GUJARAT
999999
IN30051310380243
115.00 30-Nov-2020
GUJARAT
999999
1202890000600191
10.00 30-Nov-2020
GUJARAT
999999
1203210000061086
25.00 30-Nov-2020
F 90 M I G COLONY INDORE
656 of 4855
Securities
First Name
Address
State
Securities
BHIKHUBHAI AMRUTLAL
PATEL
BHIKULAL DWARKADASJI
BHANSALI
419, UPLU FALIA NANI VED
SURAT
SUBHASH CHOWK PARLI
VAIJNATH
GUJARAT
999999
1203320000171312
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30021413588701
25.00 30-Nov-2020
BHIM RAJ SHARMA
MUNOT MARG WARD NO.
12 LADNUN
30, MODERN COMPLEX
BHUWANA ROAD PULLAN
UDAIPUR
VILL SHYAMPUR MONDAL
PARA PO AND PSSHYAMPUR NR IFFCO SAR
GODOWN
RANGAR CHOWK GEORAI
GEORAI
AARADHANA COMP NO 113,
KANTASTRI VIKAS GRUH,
RAJASTHAN
999999
1201770100438551
175.00 30-Nov-2020
RAJASTHAN
999999
1201831000001012
10.00 30-Nov-2020
WEST BENGAL
999999
IN30220110773128
290.00 30-Nov-2020
MAHARASHTRA
999999
1201330000120111
55.00 30-Nov-2020
GUJARAT
999999
IN30097410929681
55.00 30-Nov-2020
BHIM RAJ VAGRECHA
BHIMA CHARAN GHOSHAL
BHIMA SHIVAJIRAO
KHADKE
BHIMANI PARESH
NATHABHAI
Middle
Name
Last
Name
BHIMAPPA N KAMATAR
AT,HALE TEGUR POST,TEGUR KARNATAKA
TALUK,DHARWAD
DIST,DHARWAD
999999
IN30023912509537
25.00 30-Nov-2020
BHIMASEN SAMANTARAY
RADHABALLAV NAGAR NEAR ORISSA
MATHA BAGICHAA
GOPINATH PUR
ATHARANALA PURI 2 ORISSA
999999
IN30169611598823
10.00 30-Nov-2020
657 of 4855
First Name
Address
State
Securities
BHIMAVARAPU
SURYANARAYANA
BHIMISETTY
RAMAKRISHNAIAH
BHIMJI R KARANGIA
12.19.12 PRAKASH NAGAR
NARASARAOPET
25/644 SRINIVASA NAGAR
NANDYAL KURNOOL
VRAJBHUMI FLAT BL NO A 1
NEAR MADHURAM BUS
STOP JUNAGADH GUAJRAT
ANDHRA
PRADESH
ANDHRA
PRADESH
GUJARAT
999999
IN30023912710078
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
1203810000072610
540.00 30-Nov-2020
999999
IN30051315416333
235.00 30-Nov-2020
BHIMJIBHAI UKABHAI
USADAD
AT AND POST RANPUR
GUJARAT
SORTH C/O MAGAN
UKABHAI USADAD VIA
JUNAGADH GUJARAT
A/P MIRAJ, NADIVES MALLI MAHARASHTRA
GALLI TAL-MIRAJ DISTSANGLI MIRAJ
VILLAGE : KOTHA VISOTRI
GUJARAT
TALUKA: KHAMBHALIA DIST :
JAMNAGAR KHAMBHALIA
999999
IN30103924150685
25.00 30-Nov-2020
999999
1201330000161013
10.00 30-Nov-2020
999999
1203440000439402
70.00 30-Nov-2020
E - 18/14 - 15 FIRST FLOOR DELHI
SECTOR - 3, ROHINI DELHI
242 ANOOP NAGAR INDORE MADHYA
PRADESH
BARRIAN TEH AND DIST
JAMMU AND
UDHAMPUR P O KHRODIAN KASHMIR
UDHAMPUR
6-B GAYATRI SOCIETY
GUJARAT
DABHOI TOWN DABHOI
999999
IN30020610670678
55.00 30-Nov-2020
999999
IN30154914428804
105.00 30-Nov-2020
999999
1304140003463294
100.00 30-Nov-2020
999999
1202300000647054
55.00 30-Nov-2020
BHIMRAO ISHWARA
DHULUBULU
BHIMSHI S GOZIA
BHISHAM SINGH GROVER
BHISHAMLAL MANDHAN
BHIVISHAN KUMAR
BHOGILAL RAMANLAL
MEHTA
Middle
Name
Last
Name
658 of 4855
First Name
BHOJ RAJ SINGH
3 C HARYANA APARTMENTS HARYANA
SECTOR 10 A GURGAON
999999
IN30047640861264
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
BHOJARAJ SHRISHAILAPPA
SOLAPUR
CHAVADI GALLI RABARAVI
KARNATAKA
999999
1202890000160151
25.00 30-Nov-2020
BHOLA KUMAR
H NO DE 817 DABUA
COLONY NIT FARIDABAD
C-436, HAL, TOWNSHIP G.T.
ROAD (NR RAMADEVI)
KANPUR
GOLA BAZAR CHUNAR
MIRZAPUR
H NO - 401, W NO - 13, DEBI
BAZAR, KHARIDA,
WARD MADHAIPUR
KHAMARIYA S R N BHADOHI
HARYANA
999999
IN30039416753589
10.00 30-Nov-2020
IN30018313519235
1175.00 30-Nov-2020
1205350000276064
15.00 30-Nov-2020
WEST BENGAL
999999
IN30210510442650
15.00 30-Nov-2020
1202470000286373
25.00 30-Nov-2020
C 4 SECTOR 8/C B S CITY PO
SECTOR 9D BOKARO
S/O DASAI SAH 26 MULCHAND ROAD PO SAMASTIPUR SAMASTIPUR
JHARKHAND
999999
1204470001792468
10.00 30-Nov-2020
BIHAR
999999
1201890100021481
25.00 30-Nov-2020
HOUSE NO 216/4 IIT FLATS
NEAR SBI MAIN BRANCH
32, RAM NAGAR
IN30039417148383
25.00 30-Nov-2020
IN30021413998895
290.00 30-Nov-2020
BHOLA NATH BHARDWAJ
BHOLA NATH GUPTA
BHOLA NATH ROY
BHOLA NATH YADAV
BHOLA PRASAD
BHOLA PRASAD
BHOLA RAM GURJAR
BHOLA SINGH
Middle
Name
Last
Name
Address
State
659 of 4855
Securities
First Name
BHOLA SINGH
BHOLANATH SADHUKHAN
BHOLE SHANKER SINGH
BHOLI TONDON
BHOMARAM D PARIHAR
BHOOPATHI RAVINDER
BHOOPAUL A R
BHOOTHAM ANAND
BHOPALCHAND D JAIN
Middle
Name
Last
Name
Address
State
Securities
BACHRA COLLIERY PO BACHRA MQ 285 BASANT
VIHAR COLONY RANCHI
BAIDYAPARA SONARPUR
DIST 24 PGS S
KALI ASTHAN BEGUMPUR
PATNA CITY PATNA
EYE HOSPITAL AND
PATHILOGY CLINIC GT ROAD
JHARKHAND
999999
1201092600307653
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
35.00 30-Nov-2020
WEST BENGAL
999999
IN30125028027621
45.00 30-Nov-2020
BIHAR
999999
IN30133018625643
10.00 30-Nov-2020
IN30177414041365
7895.00 30-Nov-2020
PLOT NO 854 WARD NO 9/B GUJARAT
BHARAT NAGAR
GANDHIDHAM
HNO:3-11-92, KUMARPALLY, ANDHRA
HANAMKONDA WARANGAL PRADESH
999999
IN30103924584646
85.00 30-Nov-2020
999999
1201090002324215
5.00 30-Nov-2020
2/113 SAKTHIPURAM
DOCTORS COLONY JAHIR
REDDIPATTY
HOUSE NO 4-1-244 BALAJI
ROAD KORATLA P O
KARIMNAGAR, ANDHRA
PRADESH
DAMAYANTI SILK 56,
RAMANNAPET J M ROAD
CROSS
TAMIL NADU
999999
IN30023911639764
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30189510491928
5.00 30-Nov-2020
KARNATAKA
999999
IN30214810290127
65.00 30-Nov-2020
660 of 4855
First Name
BHOPINDER KUMAR
SHARMA
BHOR MAHADEO
PANDURANG
BHOSALE AMIT LAXMAN
BHOSALE SURAJ TANAJI
BHRAGU SINGH
BHRAT MISHRA
BHRUGESH CHUNIBHAI
PATEL
BHUBNESHWAR PRASAD
SINGH
Middle
Name
Last
Name
Address
State
41 JERSEY ROAD HOUNSLOW NA
999999
1204980000135775
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
4500.00 30-Nov-2020
H NO 3203 PANDHARA
BHIGA TAL AMBEGAON DIST
PUNE AWASARI
NEAR SHALA NO 1
BRAHMANPURI MIRAJ
SANGLI
FLAT NO 7 SUMANGAL
NAGAR VRINDAWAN
SOCIETY KARAD
MAHARASHTRA
RAJASTHAN HOSTEL, QTR.
NO.- 63, V. VIHAR, WARD
NO.- 5, PILANI, DIST.JHUNJHUNU, RAJASTHAN
DURGA CILONY, SAMBHAL,
UTTAR PRADESH
MAHARASHTRA
999999
IN30290245067999
45.00 30-Nov-2020
MAHARASHTRA
999999
1301930001134349
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30051316474153
25.00 30-Nov-2020
RAJASTHAN
999999
IN30210510232777
55.00 30-Nov-2020
IN30236510750986
15.00 30-Nov-2020
10 / B, SHAYAM SUNDAR
SOCIETY, B/H MATSYA
UDYOG, ANAND GUJARAT
C/O ANJANI KUMAR SINGH
BANK OF INDIA SERVICE
BRANCH UDAY BHAWAN
FRASER ROAD PATNA
GUJARAT
999999
IN30063610010979
555.00 30-Nov-2020
BIHAR
999999
IN30133019914911
1175.00 30-Nov-2020
661 of 4855
Securities
First Name
BHUDEB GHOSH
BHUJANGA BHUSAN
KHAN
BHUJANGILAL BHAVANJI
MEHTA
BHUMI REDDI
RAGHAVENDRA REDDY
BHUMIKA NEEMA
BHUNESH CHANDRA
BHAGAT
BHUNITA
BHUPAL NAVALE
Middle
Name
Last
Name
Address
State
Securities
2 NO BHABANI THAKUR
LANE MITHAPUKUR
BURDWAN
H. N.-24 NEW TOWN
JAMTARA ANSH JAMTARA
NAVILANE OIL MILL SHERI
TAL BHUJ MADHAPAR
D NO 50 760 A 85 OPP
VISWA BHARATI NURSING
HOME GAYATRI ESTATES
KURNOOL
357/3,RATI TALAI
BANSWARA
FLAT NO 302 'A'
VASUNDHARA GARDEN
NEAR HARIHAR SINGH ROAD
BARIATU RANCHI
FLAT NO 1B, 11-5-127 SAI
SUDHA APTMTS REDHILLS
HYDERABAD
9 RAKAMINI NIWAS
PRABHUKUNJ HOUSING
SOCIETY VISALAMBAG
SHANTHI
WEST BENGAL
999999
1203320000982349
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
JHARKHAND
999999
1201092600284603
10.00 30-Nov-2020
GUJARAT
999999
1304140000115770
45.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220793239
25.00 30-Nov-2020
RAJASTHAN
999999
1301760000295328
150.00 30-Nov-2020
JHARKHAND
999999
IN30088814446553
125.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203520000011630
25.00 30-Nov-2020
MAHARASHTRA
999999
0000000000001481
115.00 30-Nov-2020
662 of 4855
First Name
Middle
Name
Last
Name
Address
State
BHUPAT BHAI
JASAMATBHAI DALSANIA
C/O.MANISHGIRI SHANTIGIRI GUJARAT
GOSWAMI
POST:AMBARDI,VIA:DAMNA
GAR DIST:AMRELI,GUJARAT
STATE AMBARDI
999999
0000000000001346
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
585.00 30-Nov-2020
BHUPAT PANDYA
C\0 L J PANDYA B \23 OM
MAHARASHTRA
SHYAMSARJIT MATHURADAS
RAOD KOLDONGRI EAST
MUMBAI
999999
0000000000003234
290.00 30-Nov-2020
BHUPATLAL MOHANLAL
GANATRA
SHIV ASHISH,1 RAM PARK,
CLOSE ST,B/H VEDANT
FLAT,B/H- -KENDRIYA
VIDHYALAY,KALAWAD RD
RAJKOT
GUJARAT
999999
1301990000053292
25.00 30-Nov-2020
BHUPATRAY VALLABHJI
VYAS
37 VATSALYA
GUJARAT
ABHISHEKNAGAR
NR.DOBARIYA WADI
AMARNAGAR ROAD JETPUR
999999
1301990000165541
5.00 30-Nov-2020
BHUPENDAR KUMAR
CHOURASIYA
365/16, LINK ROAD GALI NO MADHYA
4 JAWAHAR WARD BINA
PRADESH
999999
1203160000023885
25.00 30-Nov-2020
BHUPENDER SINGH
HOUSE NO.1447 L URBAN
VIHAR PHASE-1,DUGRI
LUDHIANA
999999
IN30088813283903
150.00 30-Nov-2020
PUNJAB
663 of 4855
Securities
First Name
BHUPENDRA C GANDHI
44, THAKORJI NAGAR CIVIL GUJARAT
ROAD NANAKWADA VALSAD
999999
IN30199110429896
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
BHUPENDRA C ZALA
8-1, BAPUNAGAR SOCIETY
GUJARAT
OPP. ALKA SOCIETY
SURENDRANAGAR
43 RAJSTAMBHA SOC OPP
GUJARAT
POLO GROUND BARODA
ROW HOUSE D 6
GUJARAT
SIMANDHAR NAGAR SOCIETY
RANNA PARK ROAD GHAT
LODIYA AHMEDABAD
999999
IN30199110200314
40.00 30-Nov-2020
999999
IN30075710956596
570.00 30-Nov-2020
999999
0000000000001403
1880.00 30-Nov-2020
JHARKHAND
999999
1201910100436316
55.00 30-Nov-2020
BHUPENDRA KUMAR
DUBEY
H.NO.164, KASIDIH SAKCHI
LINE NO.5, SAKCHI
JAMSHEDPUR
S/O-SRI B N DUBEY POSTAL
PARK RD NO-3 PATNA
BIHAR
999999
1203840000791686
20.00 30-Nov-2020
BHUPENDRA KUMAR
GUPTA
RINKU CLOTH HOUSE
MUDAVIER ALWAR ALWAR
RAJASTHAN
999999
1202990005258962
525.00 30-Nov-2020
BHUPENDRA KUMAR
GUPTA
BANK OF BARODA SAWAI
MADHOPUR CITY SAWAI
MADHOPUR,
MANURBEER BHADOHI
UTTAR PRADESH
RAJASTHAN
999999
IN30112716840365
55.00 30-Nov-2020
IN30051318227125
55.00 30-Nov-2020
BHUPENDRA DAHYABHAI
PATEL
BHUPENDRA DESAI
BHUPENDRA KUMAR
BHUPENDRA KUMAR
MAURYA
Middle
Name
Last
Name
Address
State
664 of 4855
Securities
First Name
BHUPENDRA KUMAR
SHAH
BHUPENDRA R SHAH
BHUPENDRA SINGH
BHUPENDRA SINGH
BHUPENDRA TIWARI
BHUPENDRA VARU
BHUPENDRABHAI
NATVARLAL SHAH
BHUPENDRAKUMAR
TALAKSHI MEHTA
BHUPENDRASINGH
KANOJIA
Middle
Name
Last
Name
Address
State
Securities
15, GALLA BAJAR NAGAR,
UJJAIN (M.P.)
10 ARATI BUILDING ST PIUS
D SOC TRIMURTI ROAD
MULUND WEST MUMBAI,
MAHARASHTRA
MOHALLA - DESH RAJ
BAGHPAT
VILL - WALISHPUR PO LAGMA SITAMARHI
BICHHIYA NEAR GOVT BOY
SCHOOL REWA MADHYA
PRADESH
H NO 1-14-547 KOUSAR
NAGAR KAGAZNAGAR
B-74,SHUBHLAXMI TOWER
OPP.SANGHAVI HIGH
SCHOOL NARANPURA
AHMEDABAD
MADHYA
PRADESH
MAHARASHTRA
999999
IN30198310346242
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
125.00 30-Nov-2020
999999
IN30115113407225
85.00 30-Nov-2020
1201750000314241
55.00 30-Nov-2020
BIHAR
999999
1201890100021612
175.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30169611058363
20.00 30-Nov-2020
ANDHRA
PRADESH
GUJARAT
999999
1201090002724905
25.00 30-Nov-2020
999999
IN30098210350020
170.00 30-Nov-2020
BHARASAR, TAL. BHUJGUJARAT
KUTCH, BHARASAR.
N/R. PANCHVATI HANUMAN GUJARAT
MANDIR NAVAGAM, FORT.
SONGADH, DIST : SURAT
999999
IN30097410842502
290.00 30-Nov-2020
999999
1204310000026148
55.00 30-Nov-2020
665 of 4855
First Name
Address
State
Securities
BHUPESH HARIDAS
SANGANI
C/O JUPITER CLOTH STORES
MAIN ROAD KHAMGAON
MAHARASHTRA
999999
1302310000054008
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BHUPESH KUMAR
IN30177414886104
115.00 30-Nov-2020
BHUPESH KUMAR PATIL
C 32 SUGAR FACTORY
SARSAWA
BARRA RAIGARH-DIST BARRA CHHATTISGARH 999999
1204470001783037
25.00 30-Nov-2020
BHUPESH KUMAR SINGH
DIST.- JAIL HARDOI
1203980000041016
10.00 30-Nov-2020
BHUPESH KUMAR VERMA
ABB LTD PLOT NO 1 IIE
UTTARAKHAND 999999
SECTOR 1 B HARIDWAR
No - 177 Sector - 15 A NOIDA UTTAR PRADESH 999999
IN30177413902651
5.00 30-Nov-2020
IN30009510132570
350.00 30-Nov-2020
BHUPESH VILAS PATIL
AT NAVENAGAR MAHAD
DIST RAIGAD JAGTAP CHAL
999999
IN30177411019018
235.00 30-Nov-2020
BHUPESHKUMAR
RAMUBHAI PATEL
AGAWADI, NAVO MAHALLO, GUJARAT
B/H, VIJAY ROW HOUSE,
SINGANPORE, KATARGAM,
SURAT
999999
1204780000016631
55.00 30-Nov-2020
BHUPINDER PAL
SACHDEVA
BHUPINDER PAL SINGH
H-4/1665, JAHANGIR PURI
DELHI
C 16 SECTOR-I DEFENCE
COLONY
H No 4110/3 Sabji Mandi
Patiala
DELHI
999999
1202060000016371
55.00 30-Nov-2020
UTTARAKHAND
999999
IN30088814153002
1175.00 30-Nov-2020
PUNJAB
999999
1202990005727691
75.00 30-Nov-2020
Bhupesh Madan
BHUPINDER SINGH
Middle
Name
Last
Name
MAHARASHTRA
666 of 4855
First Name
BHUPINDER SINGH
V P O KUMBARA TEH.
PUNJAB
MOHALI DIST.ROPAR PUNJAB
999999
IN30020610507347
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
BHUPINDER SINGH BAL
MOHALI PUNJAB
162 SATYA NIKETAN, MOTI
BAGH II,
854/4, M T MEHTA'S HOUSE
2- FLR. PADSH DASTURWAD
NAVSARI
LAXMAN SMRUTI GAIKWAD
COLONY SAVEDI
AHMEDNAGAR
42 KRISHAN NAGAR
BHARATPUR
G 182 1st Floor Naraina Vihar
New Delhi
QTR NO 254 SECTOR 3 A
MAHARASHTRA
999999
IN30088814186605
55.00 30-Nov-2020
DELHI
999999
IN30226910406399
290.00 30-Nov-2020
GUJARAT
999999
1301670000672982
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30047641463598
55.00 30-Nov-2020
RAJASTHAN
999999
1201910100094525
5.00 30-Nov-2020
DELHI
999999
IN30223611195367
235.00 30-Nov-2020
JHARKHAND
999999
IN30154917972816
200.00 30-Nov-2020
999999
IN30133020291372
15.00 30-Nov-2020
999999
1201060500378928
5.00 30-Nov-2020
BHUPINDER SINGH
SABHARWAL
BHURABHAI CHELAJI
PUROHIT
BHUSHAN ACHYUT
BHANGE
BHUSHAN ARORA HUF
BHUSHAN BIJANI
BHUSHAN CHANDRA
MAHATO
BHUSHAN CHANDRAKANT
VAIJWADE
BHUSHAN DUA
Middle
Name
Last
Name
Address
State
I 156 STESHAN ROAD
MAHARASHTRA
BUDHVAR PETH BASMAT
DIST HINGOLI
567,SINDHI COLONY
RAJASTHAN
RAJAPARK JAHAWAR NAGAR
JAIPUR
667 of 4855
Securities
First Name
Address
State
Securities
BHUSHAN GUNVANTRAO
CHAVAN
19/30 MUKTAI NAGAR
JALGAON
MAHARASHTRA
999999
1203600000407396
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
BHUSHAN
HARISHCHANDRA VARTAK
101 DATTATRAYA NIWAS
MANVELPADA ROAD
PURANDARE WADI BAZAR
WARD VIRAR E THANE
WP - 31 B MORYA ENCLAVE
PITAMPURA DELHI
MAHARASHTRA
999999
IN30154916731648
10.00 30-Nov-2020
DELHI
999999
1201910101820140
65.00 30-Nov-2020
Bhushan Kumar Jain Moh
PUNJAB
Purian H No 383
4610 NEW KRANTI NAGAR
MAHARASHTRA
GANESH CHAWK
PANCHAVATI NASHIK NASHIK
999999
IN30223611263477
115.00 30-Nov-2020
999999
1204470000362649
20.00 30-Nov-2020
SADGURU NAGAR
MAHARASHTRA
GADCHIROLI TA DIST
GADCHIROLI DIST
GADCHIROLI GADCHIROLI
AUTO CENTRE G49 SAINIK
JHARKHAND
BAZAR MAIN ROAD NEXT TO
RAJ HOSPITAL RANCHI
DHAMANGAON ROAD NEAR MAHARASHTRA
POST OFFICE,MAHAVIR
CHAYA BESIDE UNION BANK
OF INDIA YAVATMAL
999999
1301930000981976
20.00 30-Nov-2020
999999
1201092600338462
30.00 30-Nov-2020
999999
1203840001040190
55.00 30-Nov-2020
BHUSHAN KUMAR
BHUSHAN KUMAR JAIN
BHUSHAN MANIK
KANKATE
BHUSHAN MUKTESHWAR
PERSINGWAR
BHUSHAN PRASAD
JAISWAL
BHUSHAN SANJAY
KOTHARI
Middle
Name
Last
Name
668 of 4855
First Name
Address
State
Securities
BHUSHAN SHUKLA
NARENDRA SHUKLA HOUSE
NO 43/1053 ASHWANI
NAGAR MAHADEO GHAT
ROAD RAIPUR
CHHATTISGARH
999999
IN30177410889768
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
100.00 30-Nov-2020
BHUSHAN SUBHASH
LODHA
HOUSE NO 2867 NEAR
PAANCH KANDIL AGRA ROAD
DHULE
HOUSE NO 6 LAHOTI LANE
PARLI V BEED
MAHARASHTRA
JEET AKASH RAJNAGAR OPP
KHODIYAR TEMPLE BEHIND
MAYUR PLASTIC AIRFORCE
ROAD
AT & POST-HARIPAR TADHRANGADHRA DISSURENDRANAGAR
DHRANGADHRA
VILL PO DHURLAKH
SAMASTIPUR SAMASTIPUR
MAHARASHTRA
999999
IN30177414459467
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30051314258786
40.00 30-Nov-2020
GUJARAT
999999
IN30051310821366
145.00 30-Nov-2020
GUJARAT
999999
1203320000953079
55.00 30-Nov-2020
BIHAR
999999
1304140006466574
5.00 30-Nov-2020
BHUTADA VIJAY
OMPRAKASHJI
BHUVA ALPABEN
VIPULKUMAR
BHUVA GAUTAMKUMAR
RANCHHODBHAI
BHUVAN KUMAR JHA
Middle
Name
Last
Name
669 of 4855
First Name
BHUVANAGIRI SWARNA
SITHA
FLAT NO 201 ZOOM
ANDHRA
RESIDENCY 7 TO MBS ROAD PRADESH
TOLI CHOWKI CHITANYA
TECHNOLOGIES SCHOOL
HYDERABAD ANDHRA
PRADESH
999999
IN30051317971883
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BHUVANESWARA RAO
PENUGONDA
3 - 64 SIVALAYAM STREET B
C COLONY GANAPAVARAM
MANDAL
H NO 11-100 NETAJI ROAD
BADEPALLE VILLAGE
MAHABUB NAGAR
SUMANGLAM A 71 BLOCK-A
MODEL TOWN A JAGATPURA
ROAD MALVIYA NAGAR
JAIPUR
ABHINANDAN 3/183,
ADARSH NAGAR, BEAWAR
(RAJ.)
82/72 PANT NAGAR
LUCKNOW
11/503, INDIRA NAGAR
LUCKNOW
HOUSE NO 220
PANDURANGASWAMY
TEMPLE STREET TIPTUR
ANDHRA
PRADESH
999999
IN30039416176175
15.00 30-Nov-2020
ANDHRA
PRADESH
999999
1204470003765941
5.00 30-Nov-2020
RAJASTHAN
999999
IN30088814153890
85.00 30-Nov-2020
RAJASTHAN
999999
IN30198310501974
30.00 30-Nov-2020
1201060000983809
50.00 30-Nov-2020
1203980000010454
115.00 30-Nov-2020
KARNATAKA
1203320004245673
5.00 30-Nov-2020
BHUVANESWARI
KARAKALA
BHUVNESH CHANDRA
TIWARI
BHUWAN BHASKAR SINGH
BHANDARI
BHUWAN CHANDRA
PANDEY
BHUWANESHWAR SINGH
BHYRATE RAMARAO
LAVAKUMAR
Middle
Name
Last
Name
Address
State
670 of 4855
Securities
999999
First Name
BIBEKA NANDA SAHU
BIBEKA NARAYAN DEO
BIBEKANANDA
CHAKRABORTY
BIBEKANANDA SADHU
BIBHA RANJAN
BIBHA THAKUR
BIBHAS CHANDRA
ADHIKARY
Middle
Name
Last
Name
Address
State
Securities
SGT BN SAHU ATC 9WG AF C
O 56 APO LUDHIANA
AT & PO- CHITRA VIAJAMTARA DIST- DEOGHAR
CHITRA
O/O SSE / TELE / LUMDING
N. F. RAILWAY LUMDING
LUMDING NOWGAON
ASSAM
SHASTRI COLONY NEAR
GOLDAN BIRD SCHOOL H NO.
551 RAJIVE GANDHI WARD
KATNI
C/O P S KUMAR FRAZARPUR
GUPTA BHAWAN KE PASS
JAGDALPUR JAGDALPUR
PUNJAB
999999
1304140004045494
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
JHARKHAND
999999
1201092600064711
20.00 30-Nov-2020
ASSAM
999999
IN30125028751158
15.00 30-Nov-2020
MAHARASHTRA
999999
1203160000085237
35.00 30-Nov-2020
CHHATTISGARH
999999
1201860000318288
20.00 30-Nov-2020
999999
IN30133017249087
55.00 30-Nov-2020
999999
IN30290246830655
45.00 30-Nov-2020
C/O VIJAY KUMAR THAKUR JHARKHAND
FLAT NO 302 SONALI
APARTMENT HANUMAN
NAGAR BOOTY MORE
RANCHI
H/O MANASA KARMAKAR 2 WEST BENGAL
NO HARISAVA 1ST LANE N C
PUKUR 24 PGS N
BARRACKPORE KOLKATA
WEST BENGAL,INDIA
671 of 4855
First Name
125 KENDUA BAZAR
JHARKHAND
KUSUNDA DHANBAD
JHARKHAND
Vill Hariharpur Near Hati Para WEST BENGAL
P O Mallikpur Kolkata
999999
IN30051317713452
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
999999
1202990005946731
115.00 30-Nov-2020
BIBHUTI BHUSHAN JHA
C/O ANIL KUMAR JHA H NO BIHAR
22 FIRST FLOOR LBS MARG S
K PURI BORING ROAD PATNA
999999
IN30047642845932
100.00 30-Nov-2020
BIBHUTI SHARAN VERMA
M S SAMBHU SURGICO UBI
ROAD OKNI
HOUSE NO 9 PROFESSORS
LANE SINDHI MILL COLONY
DEORIA
NO 57/2 1ST FLOOR 2ND
CROSS BAPUJI NAGAR
SHIMOGA
S/O SRI SAMARENDRA
BISWAS VILL KISMAT KURE
PO ISHAN CH NAGAR
AGARTALA
KEOTA SANGHATI PALLY P.OSAHGANJ DIST- HOOGHLY .
999999
IN30115124410407
40.00 30-Nov-2020
IN30133019896871
300.00 30-Nov-2020
KARNATAKA
999999
IN30039416610443
5.00 30-Nov-2020
TRIPURA
999999
IN30125028924057
25.00 30-Nov-2020
WEST BENGAL
999999
1203840000732484
10.00 30-Nov-2020
BIBHOR PODDAR
BIBHUTI BHUSAN
CHOWDHURY
BIBHUTI TRIPATHI
BIBI AISHA
BICON BISWAS
BIDHAN BEPARI
Middle
Name
Last
Name
Address
State
JHARKHAND
672 of 4855
Securities
First Name
BIDHAN SAHA
VILL+P.O- GANRAPOTA P.S- WEST BENGAL
BONGAON DIST- 24
PARGANAS (N) GANRAPOTA
999999
1202180000056692
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BIDURUKOTA PARIMALA
DEVI
H NO 76/8A-12-2-66 MAYURI
HOMES KRISHNA NAGAR
KURNOOL
MALANCHA OLD RAKHA
JUNGLE P.O. KHARAGPUR,
DIST. MIDNAPUR WEST
WEST BENGAL.
SHERAKAR GALI, H NO-6910,
ANAGAR AHMEDNAGAR
AHMEDNAGAR
ANDHRA
PRADESH
999999
1203810000103901
150.00 30-Nov-2020
WEST BENGAL
999999
IN30201710137737
85.00 30-Nov-2020
MAHARASHTRA
999999
1204470000194542
45.00 30-Nov-2020
SQAE A BADMAL BOLANGIR
BOLANGIR
AT DHAIYA PO I S M
DHANBAD
SYNDICATE BANK SIKHARPUR
SARANKUL
FLAT NO-2C/903 ALAKTIKA
HOUSING COMPLEX
NEWTOWN CHINAR PARK
CITY CENTRE-II KOLKATA
MAHARASHTRA
999999
1203350000480080
15.00 30-Nov-2020
JHARKHAND
999999
1204470002093781
25.00 30-Nov-2020
ORISSA
999999
IN30039415913986
55.00 30-Nov-2020
WEST BENGAL
999999
1201090003676847
55.00 30-Nov-2020
BIDUSH RANJAN SEN
BIDVE SHANTARAM S
BIDYA DHAR BEHERA
BIDYA SAGAR MANDAL
BIDYADHAR MANTRY
BIDYUT KANTI GHOSH
Middle
Name
Last
Name
Address
State
673 of 4855
Securities
First Name
MAIN ROAD NEAR U G B
ORISSA
NARAYAN PATNA KORAPUT
KORAPUT
QR NO-F/95 CCWO COLONY JHARKHAND
SARAIDHELA DHANBAD
999999
1301930000934034
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
1203840000585843
80.00 30-Nov-2020
BIHANI DEEPALI ABHIJIT
GOKUL BHAVAN, ANAND
NAGAR, GULMOHAR ROAD,
SAVEDI, AHMEDNAGAR
MAHARASHTRA
999999
1207100000018210
30.00 30-Nov-2020
BIHARI LAL SINGH
NO 82 JATAHA TOWN VILL
MAHARASHTRA
JATAHA ANCHAL
FULAVARIYA GOPALGANJ
18 B BANKERS COLONY NEAR GUJARAT
JUBILI GROUND JUBILI
GROUND BHUJ KUTCH
999999
1304140006130287
115.00 30-Nov-2020
999999
1304140000464025
10.00 30-Nov-2020
A 1 APTS 8TH FLR FLAT NO
83 OPP RAJ BHAVAN 270
WALKESHWAR MUMBAI
51/2/1 SOUTH ROAD
SANTOSHPUR
SRI SRI MAHANAM ANGAN
MAHANAM PALLY
RAGHUNATHPUR VIP ROAD
ROSE VALLY
E 30 KOEL NAGAR ROURKELA
MAHARASHTRA
999999
IN30001110393737
20.00 30-Nov-2020
WEST BENGAL
999999
IN30131320741291
10.00 30-Nov-2020
WEST BENGAL
999999
IN30290244479844
10.00 30-Nov-2020
ORISSA
999999
IN30047642612593
55.00 30-Nov-2020
BIDYUT KUMAR BISOI
BIDYUT KUMAR GHOSH
BIJAL KHIMJI SHAH
BIJAL M SHAH
BIJALI DAS ROY
BIJAN BEHARI NATH
BIJAN KUMAR BOSE
Middle
Name
Last
Name
Address
State
674 of 4855
Securities
First Name
314 ASHIANA TOWER
BIHAR
EXHIBITION ROAD PATNA
H. NO. 13 MAIN ROAD
JHARKHAND
BISTUPUR JAMSHEDPUR
C/O AMIT ENTERPRISES OLD JHARKHAND
BUS STAND JHUMRI TELAIYA
KODERMA JHARKHAND
999999
IN30112715192334
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1470.00 30-Nov-2020
999999
IN30174010056050
55.00 30-Nov-2020
999999
IN30058910216276
20.00 30-Nov-2020
BIJAY KUMAR BEHERA
BEHIND UTKAL BALASHRAM ORISSA
SRIHARI NAYAK LANE AT/POSAHADEVKHUNTA DIST
BALASORE ORISSA
999999
IN30039416220977
50.00 30-Nov-2020
Bijay Kumar Das
C/O - South Eastern Railway ORISSA
Office Of the Deputy Chief
Engineer (FBWP) Jharsuguda
999999
1201750000102616
25.00 30-Nov-2020
BIJAY KUMAR GUPTA
SHANTI PRASAD JAIN
BIHAR
COLLEGE SASARAM DIST
ROHTAS SASARAM
DILIP FLAWER MILLS
WEST BENGAL
KAIKAPARA PURULIA
C/O O. P. GHIYA & CO 10,
WEST BENGAL
PRINCEP STREET, CALCUTTA
999999
1201860000136527
70.00 30-Nov-2020
999999
1204470004073599
5.00 30-Nov-2020
999999
IN30069310003631
5.00 30-Nov-2020
BIJAY KANDOI
BIJAY KUMAR BAKREWAL
BIJAY KUMAR BARNWAL
BIJAY KUMAR KHAITAN
BIJAY KUMAR
KHANDELWAL
Middle
Name
Last
Name
Address
State
675 of 4855
Securities
First Name
BIJAY KUMAR PANI
SOCP QR NO JSQ/4 AT PO
ORISSA
COLLIERY RAMPUR DIST
JHARSUGUDA JHARSUGUDA
ORISSA INDIA
999999
IN30226913337383
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
BIJAY KUMAR SAHOO
AT INCOME TAX COLONY
ORISSA
AMBAPUR BERHAMPUR
POST GANJAM DISTRICT,
ORISSA
RADHIKALYA 33A, SHIV PATH JHARKHAND
BHATIA BASTI, KADMA
JAMSHEDPUR
AT CHHANAPUR
ORISSA
SARASWATIPUR BALASORE
999999
IN30232410904258
145.00 30-Nov-2020
999999
IN30174010109404
25.00 30-Nov-2020
999999
1204470005570619
40.00 30-Nov-2020
BIJAY KUMAR SINGH
286/224 A NEW MUMFORD UTTAR PRADESH 999999
GANJ ALLAHABAD
IN30155721174272
25.00 30-Nov-2020
BIJAY KUMAR TIBERWALA
PURANA MINA BAZAR NR
ALLAHABAD BANK CAMPUS
DEOGHAR DEOGHAR
JHARKHAND
999999
1201330000657664
30.00 30-Nov-2020
BIJAY KUMAR TIBREWAL
S/O - SITARAM TIBREWAL
BARAHAT ISHIPUR
BHAGALPUR
SUHIRD NAGAR PANHAS
BEGUSARAI
BIHAR
999999
IN30289810203513
20.00 30-Nov-2020
BIHAR
999999
1204470001671271
40.00 30-Nov-2020
BIJAY KUMAR SINGH
BIJAY KUMAR SINGH
BIJAY KUMAR VERMA
Middle
Name
Last
Name
Address
State
676 of 4855
Securities
First Name
BIJAY MOHAN PRASAD
BIJAY SHANKAR
BIJAYA KETAN OJHA
BIJAYA KUMAR MOHANTY
BIJAYA KUMAR SHARMA
BIJAYA PRASAD NAYAK
BIJAYABHINANDAN DAS
BIJAYLAL DAS
BIJENDER KUMAR GUPTA
BIJENDER PAL SINGH
Middle
Name
Last
Name
Address
State
Securities
BLOCK NO 19 Q NO 1/3
ROAD NO 11 ADITYAPUR
JAMSHEDPUR
SHIV KUMARI PAHAR
KAHALGAON BHAGALPUR
A/P TYPE A 2844 OJHAR T/S
TAL NIPHAD NASHIK
AT BALIGAON POST
CHANDABALI
ROAD NO 05 KANTABANJI
BALANGIR ORISSA
BELAMAPUR,
MUNICIPALITY,JAJPUR NR S B
I BELAMAPUR JAJPUR
PURBACHAL P.O.- SRIPALLY,
RAKHALPIRTALA POLICE LINE
(EAST) BURDWAN
JHARKHAND
999999
IN30047640887424
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
70.00 30-Nov-2020
BIHAR
999999
IN30177414464212
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30051312808139
5.00 30-Nov-2020
ORISSA
999999
IN30220110418528
60.00 30-Nov-2020
ORISSA
999999
IN30021414570802
25.00 30-Nov-2020
ORISSA
999999
1201090003956597
10.00 30-Nov-2020
WEST BENGAL
999999
IN30077310075302
125.00 30-Nov-2020
SRIPALLY NEAR-RAKHAL
WEST BENGAL
999999
PIRTALA BURDWAN
AGRICULTURE SPARE PARTS UTTAR PRADESH 999999
RAILWAY ROAD DADRI
GAUTAMBUDH NAGAR
1204470003197632
120.00 30-Nov-2020
1204470004518358
25.00 30-Nov-2020
C -II -208 NEW ASHOK
NAGAR NEAR PEER BABA
DELHI
IN30167010205777
5.00 30-Nov-2020
DELHI
677 of 4855
999999
First Name
BIJENDER SHARMA
BIJENDRA KUMAR
AGARWAL
Middle
Name
Last
Name
Address
State
999999
IN30177411759557
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
999999
IN30198310435903
155.00 30-Nov-2020
1202890001059822
25.00 30-Nov-2020
999999
1205930000009416
55.00 30-Nov-2020
999999
1202390000233947
5.00 30-Nov-2020
999999
IN30163741111112
10.00 30-Nov-2020
999999
IN30163741047428
10.00 30-Nov-2020
999999
1204760000056225
55.00 30-Nov-2020
999999
1201130000127855
25.00 30-Nov-2020
RAD/GH NO 2205 SQN AF
GUJARAT
C/O 36 WING AF HARNI
VADODARA
C/O SINGLA AGENCIES,
ARUNACHAL
MANAV KALYAN NAMGHAR PRADESH
ROAD, TINSUKIA (ASSAM)
BIJENDRA KUMAR JAIN
14, PRAKASH PURAM
JANAKPURI . SAHARANPUR
BIJENDRA PRASAD SINGH
VILL + PO - TOPE KARAIPAR BIHAR
SURAI PATNA
MUNDAKKALI HOUSE
KERALA
CHOOLOOR P O R E C VIA
KOZHIKODE
PUTHENVEETIL HOUSE
KERALA
POTTA P O CHALAKUDY
THRISSUR
CHITTEZHATH HOUSE P.O
KERALA
EDAVLANGU THRISSUR
DISTRICT
SAROJA MANDIRAM
KERALA
GOVINDAMUTTOM P O
KAYAMKULAM
KAIPALLIMALIL, ARUTHOOTY - KERALA
P.O., KOTTAYAM
BIJESH V S
BIJI K B
BIJI P P
BIJI SIVAPRAKASH
BIJILI JOSEPH
678 of 4855
Securities
First Name
BIJINA D
BINDHU BHAVAN KOONAYIL KERALA
PARAVOOR KOLLAM, KERALA
999999
IN30189510866984
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
BIJJALA PADMAVATHI
11 72 CUMBUM POST
CUMBUM PRAKASAM DIST
ANDHRA
PRADESH
999999
IN30102221404834
55.00 30-Nov-2020
BIJO JOSEPH
KURIANPARAMBU
AMBALAPPUZHA
ALAPPUZHA
PARAMBATH HOUSE
THIRUVANIYOOR P O
ERNAKULAM ERNAKULAM
VILL- TENTULBERIA PO.
DEBHOG DIST- PURBA
MIDNAPUR
KOCHUPURACKAL HOUSE
RAJAGIRI P O KALAMASSERY
KERALA
999999
IN30023912582022
10.00 30-Nov-2020
KERALA
999999
IN30023913046346
100.00 30-Nov-2020
WEST BENGAL
999999
IN30032710375838
440.00 30-Nov-2020
KERALA
999999
IN30189510566439
55.00 30-Nov-2020
BIJOY K V
KAKKANADAN HOUSE
KUNDOOR MALA THRISSUR
KERALA
999999
1202980000227247
10.00 30-Nov-2020
BIJOY KUMAR BASU
BULBULCHATI NEAR KALI
MANDIR KHARAGPUR
MADHAIPUR COLLERY PO
NATUNDANG DIST
BURDWAN MADHAIPUR
WEST BENGAL
999999
1203320005580691
115.00 30-Nov-2020
WEST BENGAL
999999
1204470004650129
55.00 30-Nov-2020
BIJOHNS VARGHESE
BIJOY BHATTACHARYYA
BIJOY CHERIYAN
BIJOY KUMAR GHOSH
Middle
Name
Last
Name
Address
State
679 of 4855
Securities
First Name
BIJOY KUMAR MANDAL
RAM KRISHNA PALLY
WEST BENGAL
JANAPATH NIMTA KOLKATA
999999
1203320002297284
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
BIJOY KUMAR MOHANTY
PLOT NO A 10 NEW LIC
ORISSA
COLONY AT/PO BADAMBADI
ARUNDAYA MARKET
CUTTACK CUTTACK
999999
1202990001403171
5.00 30-Nov-2020
BIJOY KUMAR PATRA
VILL-PO-BINA GRAM PSWEST BENGAL
TARAKESWAR HOOGHLY
VILL- BABUPARA, WARD NO- ASSAM
7 P.O- BARPETA ROAD DISTBARPETA BARPETA ROAD
999999
1201910300108761
25.00 30-Nov-2020
999999
1201090003063971
20.00 30-Nov-2020
295 DANDAPANITALA P O
NABADWIP DIST NADIA
NABADWIP
VILL - LALPUR,PO-CHAKDAHA
DIST - NADIA CHAKDAHA
CHAKDAHA
BYE LANE NO 3 ADABARI
TINALI, KAMAKHYA NAGAR
ADABARI, PO PANDU
GUWAHATI
THEKKEMURIYIL HOUSE
CHENGAROOR P O
MALLAPPALLY
PATHANAMTHITTA
WEST BENGAL
999999
IN30021411234371
40.00 30-Nov-2020
WEST BENGAL
999999
1201910300041971
55.00 30-Nov-2020
ASSAM
999999
IN30048413242309
25.00 30-Nov-2020
KERALA
999999
IN30023912911712
120.00 30-Nov-2020
BIJOY KUMAR ROY
BIJOY MUKHERJEE
BIJOY PAUL
BIJOY SINGHA
BIJOY VARUGHESE
Middle
Name
Last
Name
Address
State
680 of 4855
Securities
First Name
BIJU
BIJU A K
BIJU K K
BIJU K P
BIJU NAIR
BIJU P
BIJU P S
BIJU T KURIAKOSE
Middle
Name
Last
Name
Address
State
Securities
THAZHATHATHAYIL HOUSE
KUDAYATHOOR P O THODUPUZHA KERALA
PLAMPARAMB K(C) 11/739,
PALLURUTHI ERNAKULAM
KERALA
999999
IN30148510634044
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
KERALA
999999
IN30023910666257
55.00 30-Nov-2020
KUNNATH HOUSE EROOR
SOUTH (P O) ERNAKULAM
KERALA
KANIYAM KANDATHIL, BIJU
VILLA PARIYARAM P O
ELANTHOOR
PATHANAMTHITTA
M 102 APNAGHAR CHS
SHIVAJI NAGAR JOGESWARI
E NEAR MANISH PARK
BUILDING MUMBAI
KERALA
999999
IN30061010221609
10.00 30-Nov-2020
KERALA
999999
IN30023913717828
40.00 30-Nov-2020
MAHARASHTRA
999999
1203600000728738
5.00 30-Nov-2020
999999
IN30023930004137
25.00 30-Nov-2020
999999
IN30023912712995
145.00 30-Nov-2020
999999
IN30023912618540
10.00 30-Nov-2020
NO.139,SFS 407, NEWTOWN KARNATAKA
POST OFFICE YELAHANKA
BANGAKORE
PUNNACKATTUKUNNUMPUR KERALA
AM HOUSE
KUMARANALLOOR POST
KOTTAYAM
THURUTHIYIL HOUSE CHERAI KERALA
P O NORTH PARAVUR
681 of 4855
First Name
NO 2650 1ST FLOOR HEBBAL KARNATAKA
2ND STAGE MYSORE
KARNATAKA
W-O- CHANDRANNA
KARNATAKA
MAHALAKSHMI LAY OUT
TUMKUR KARNATAKA
NORTH BALUCHAR MALDA WEST BENGAL
999999
IN30051318930887
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30231610229785
35.00 30-Nov-2020
999999
1202180000019147
125.00 30-Nov-2020
C O BINOY BHUSHAN BARUA
BYE LANE NO 3 PO PANDU
ANANDA NAGAR
BLOCKDANGA BARAKAR
ROAD, WARD NO-13
RAGHUNATHPUR
PHE STAFF QUARTER NEAR
MUSLIM GIRLS
MURSHIDABAD
BERHAMPORE
DAKSHINAYAN PO - NADIHA
DURGAPUR DIST - BURDWAN
ASSAM
999999
IN30125028583815
40.00 30-Nov-2020
WEST BENGAL
999999
IN30181110162998
95.00 30-Nov-2020
WEST BENGAL
999999
IN30177414543069
75.00 30-Nov-2020
WEST BENGAL
999999
IN30026310172049
60.00 30-Nov-2020
BIKASH DEV ROY
SHARAT BOSE ROAD SILIGURI WEST BENGAL
DARJEELING SILIGURI
999999
1205350000386506
75.00 30-Nov-2020
BIKASH KUMAR AGARWAL
C/O BANSI STORE NEW
MARKET SUJAGANJ
BHAGALPUR, BIHAR
999999
IN30289810067628
55.00 30-Nov-2020
BIJUBAL C V
BIJVARA
NARASIMHAMURTHY
NALINA
BIKAS BHUTRA
BIKASH BARUA
BIKASH CH
CHATTOPADHYAY
BIKASH CHANDRA SAHA
BIKASH CHANDRA SARKAR
Middle
Name
Last
Name
Address
State
BIHAR
682 of 4855
Securities
First Name
BIKASH KUMAR AGRAWAL
BIKASH KUMAR SAHA
BIKASH PAUL
BIKASH RANJAN
BHOWMICK
BIKASH ROY
BIKASHCHANDRA JHA
BIKKI NAGESH KUMAR
BIKRAM AGARWAL
BIKRAM PAUL
BIKRAMJIT DEB
Middle
Name
Last
Name
Address
State
Securities
NEAR PANI MEDICAL HALL
SANSARAK SAMBALPUR
RAMKRISHNAPALLY NEAR
GOURANGA ASHRAM WARD
NO 3 KHARAGPUR
SHANTIPUR, HAIBARGAON
NAGAON
SARATPALLY PO DHUBULIA
NADIA
C/O PANCHANAN ROY
SHANTI NAGAR BUDHARAJA
ORISSA
999999
1202000000324619
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
WEST BENGAL
999999
1203320002724344
10.00 30-Nov-2020
ASSAM
999999
1201090001902121
55.00 30-Nov-2020
WEST BENGAL
999999
IN30051312582402
25.00 30-Nov-2020
ORISSA
999999
IN30023913149587
15.00 30-Nov-2020
KUJU COLLIEREY KUJU KUJU
RAMGARH
Q NO D 87 PILOT COLONY
BANDARU GUDEM
MANUGURU MANDAL
KHAMMAM A P
PLOTNO-1484/B, SECT-6,
CDA, CUTTACK
PAUL BROTHERS JEWELLERS
MAIN ROAD RANCHI BIHAR
MAHARASHTRA
999999
IN30169612290406
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220270133
55.00 30-Nov-2020
ORISSA
999999
1201090001106279
175.00 30-Nov-2020
JHARKHAND
999999
IN30088813858227
115.00 30-Nov-2020
S O SANJOY KR DEB VILL
OFFICE TILLA P O KHOWAI
COURT
TRIPURA
999999
IN30125028861978
85.00 30-Nov-2020
683 of 4855
First Name
BIKRAMJIT SEN
BIKRMA PRASAD
BIKSHAPATHI CHILUVERU
BILAL AHMAD SHAH
BILAL ANWAR
BILAL MEMON
BILQUIS NAAZ
BILUGALI SHIVAPPA
DEVARU VINAY
BILVANJALI SATPUTE
Middle
Name
Last
Name
Address
State
Securities
GUWAHATI MEDICAL HALL
ATHGAON SATI JOIMATI
ROAD PO REHABARI
GUWAHATI
QTR NO-2046, SECTOR- 8/D,
STREET-50, BOKARO STEEL
CITY
HNO 10.1.7 RAMNAGAR
KARIMNAGAR
MOHALLA RESHI ANANTNAG
ANANTNAG
C/O ABU DHABI
COMMERCIAL BANK 75-B
VEER NARIMAN ROAD
CHURCHGATE MUMBAI
1, ANAND NAGAR, BEHIND
TEYYABI MARKET, UJJAIN
ROAD, DEWAS,
W/O EQBAL HUSSAIN
MANDAI KALAN
REFORMATORY SCHOOL
HAZARIBAGH
BELUGADI NANJANGUD
MYSORE MYSORE DISTRICT
ASSAM
999999
0000000000001603
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
JHARKHAND
999999
IN30027110160590
55.00 30-Nov-2020
ANDHRA
PRADESH
JAMMU AND
KASHMIR
MAHARASHTRA
999999
IN30023912041017
25.00 30-Nov-2020
999999
1201090003821860
30.00 30-Nov-2020
999999
IN30247010011117
25.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30226911946324
10.00 30-Nov-2020
JHARKHAND
999999
1201060002022693
20.00 30-Nov-2020
MAHARASHTRA
999999
IN30169611548226
10.00 30-Nov-2020
999999
IN30133019842061
55.00 30-Nov-2020
A 54 SHAHPURA BHOPAL MP MADHYA
PRADESH
684 of 4855
First Name
Address
State
Securities
BILWAN ROY
CHOWDHURI
BILWANATH SAHA
R K ROAD BOLPUR
WEST BENGAL
999999
IN30177411876201
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
VILL-SAHAPUR PO-RAIPUR
VIA-SAMUDRA GARH DISTBURDWAN SAHAPUR
WEST BENGAL
999999
1204470003773361
60.00 30-Nov-2020
BIMAL BEURA
FLAT NO. 3 NEW JAWAHAR
APT CO OP HSG SOC.
TADIWALA ROAD PUNE
MAHARASHTRA
999999
1202990000417552
55.00 30-Nov-2020
BIMAL CHAND CHURORIA
RAJDHANAI NIKUNJ FLAT NO40, 7TH FLOOR 94, I P
EXTENTION PATPARGANJ
MASJID ROAD, PAANA
BAZAR, IMPHAL WEST
IMPHAL
7/119 SARAI NAWAB
ALIGARH
URMILA DISTRIBUTORS
AGRANI STREET
MOHISKAPUR PLOT
BENACHITY DURGAPUR
MILAN CHAKRA NEAR T V
CENTRE AGARTALA
GAUTAM NIWAS 23 LINK
RAOD KAPURTHALA
DELHI
999999
IN30088813433973
115.00 30-Nov-2020
MANIPUR
999999
1202570000091941
115.00 30-Nov-2020
IN30296010008664
50.00 30-Nov-2020
WEST BENGAL
999999
IN30177411484035
10.00 30-Nov-2020
TRIPURA
999999
1201320000678472
15.00 30-Nov-2020
PUNJAB
999999
1203800000001877
55.00 30-Nov-2020
BIMAL CHAND PATNI
BIMAL CHANDRA MEHRA
BIMAL CHANDRA PATI
BIMAL DAS
BIMAL GAUTAM
Middle
Name
Last
Name
685 of 4855
First Name
BIMAL KISHORE
MEHROTRA
BIMAL KRISHNA PAUL
BIMAL KUMAR
BIMAL KUMAR AGARWAL
BIMAL KUMAR BAJORIA
BIMAL KUMAR JAIN
BIMAL KUMAR JAIN
BIMAL KUMAR
KHANDELWAL
BIMAL KUMAR
MAHESWARI
Middle
Name
Last
Name
Address
State
28, GAON-CHAKANASID
BIHAR
THANA NO, VILLAGEJANDAHA, ANCHALJANDAHA, VAISHALI,
HAJIPUR
C/ O CAPITAL ELECTRONICS ASSAM
GAR ALI JPR CORNER JORHAT
999999
1201910101054713
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30125028926192
175.00 30-Nov-2020
SHASHI KUNJ BEHIND
KRISHNA CINEMA
AKHARAGHAT ROAD
MUZAFFARPUR
H/O-AMULA DAS
MURADKHA PATNA, ZOBRA,
CUTTACK
A-12, TRIBUNE COLONY
AMBALA CANTT
C/O MAHABIR PRASAD JAIN
KEDAR RD TELLY BLDG
GUWAHATI
2A/206 AZAD NAGAR LAXMI
APPARTMENT , FLAT NO. 7
BIHAR
999999
1203350001584856
585.00 30-Nov-2020
ORISSA
999999
1201910300108263
15.00 30-Nov-2020
HARYANA
999999
IN30231610013184
10.00 30-Nov-2020
ASSAM
999999
0000000000001725
290.00 30-Nov-2020
IN30055610319198
115.00 30-Nov-2020
BAGHMARA BAZAR
DHANBAD DHANBAD
NONGOLA ROAD BANKURA
MAHARASHTRA
999999
1202470000036159
55.00 30-Nov-2020
WEST BENGAL
999999
1204470001791430
180.00 30-Nov-2020
686 of 4855
Securities
First Name
BIMAL KUMAR NAUTIYAL
BIMAL MAGANLAL
PRAJAPATI
BIMAL PRASAD SINGH
BIMAL PRATAP CHOWKSE
Middle
Name
Last
Name
Address
State
Securities
406 - KHICHRI PUR BLOCK NO
- 4 DELHI
P 111 OPP ASHISH APPT AT
KALOL GANDHI NAGAR
AT CHUNA BHATTA KOKAR
(KANAN KUNJ) DURGA
MANDIR LANE POST KOKAR
RANCHI
H NO 5 KASTURBA MARKET
OBRA SONEBHADRA
DELHI
999999
IN30165310175384
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
GUJARAT
999999
1202990004069255
85.00 30-Nov-2020
JHARKHAND
999999
IN30039413922667
290.00 30-Nov-2020
1301930000966358
25.00 30-Nov-2020
BIMAL SADHUKHAN
VILL- NABAGRAM BURDWAN WEST BENGAL
999999
1202060000079715
15.00 30-Nov-2020
BIMAL SINGH CHHAJER
1 5 1115/1 BEHIND NCL
ENCLAVE PANCHSHEEL
ENCLAVE MEDCHAL ROAD
ALWAL PALAKUNTA
SECUNDERABAD
NANDARAM MARKET P4
NEW HOWRAH BRIDGE
APPROCH ROAD 2ND FLOOR
ROOM 9 KOLKATA
C/O. BALU RAM KAILASH
CHAND THANGAL BAZAR
IMPHAL
CO MS DEEPA STORES BARA
BAZAR PANDU GUWAHATI
ASSAM
ANDHRA
PRADESH
999999
IN30102220168331
290.00 30-Nov-2020
WEST BENGAL
999999
1202990000614646
25.00 30-Nov-2020
MANIPUR
999999
1202890000439451
55.00 30-Nov-2020
ASSAM
999999
IN30125028200015
585.00 30-Nov-2020
BIMAL SIPANI
BIMALA DEVI AGARWAL
BIMALA DEVI RINWA
687 of 4855
First Name
BIMALA DEVI SAH
BIMALA MUNDRA
BIMALJIT SINGH SOODAN
BIMALKUMAR
KISHORCHANDRA DALAL
BIMAN KUMAR SARKAR
BIMARAJU NANDURI
BIMLA
BIMLA CHOUBEY
Middle
Name
Last
Name
Address
State
MIASJID GALI SUJAGANJ
BIHAR
BHAGALPUR
VILL- DHANESHWARPUR P.O- WEST BENGAL
KHAKURDA P.S- BELDA DISTMIDNAPUR (W.B)
999999
IN30155722216985
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
999999
IN30077310137140
235.00 30-Nov-2020
26419 F C/O 221 SQN C/O AF PUNJAB
STATION HALWARA
LUDHIANA
A-5VRAJABHUMI SOCIETY
GUJARAT
HOENY PARK ROAD SURAT
999999
IN30323710087238
5.00 30-Nov-2020
999999
1203320001849793
290.00 30-Nov-2020
KISMATDAPAT PO
TRIMOHINI PS HILI DIST
DAKSHIN DINAJPUR
BALURGHAT
1 64 2, PAMARRU, K
GANGAVARAM MANDAL,
ANDHRA PRADESH
C/O DR. SATISH KUMAR
SENIOR
SCIENTIST(BIOPHYSICS) D-I
TYPE IV IVRI CAMPUS
IZATNAGAR BAREILLY
WARD NO 14 SEC 02 MQ
1159 JAYANT SINGRAYLI
BEHIND GOAL MARKET
JAYANT
WEST BENGAL
999999
1204470006361405
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30226910526405
15.00 30-Nov-2020
IN30118620012357
290.00 30-Nov-2020
MADHYA
PRADESH
IN30051318019657
15.00 30-Nov-2020
688 of 4855
Securities
999999
First Name
BIMLA DEVI
BIMLA DEVI
BIMLA DEVI
BIMLA DEVI
Middle
Name
Last
Name
Address
State
Securities
C/O. VIJAY KUMAR
SRIVASTAVA VIKASH NAGAR
PO- JAG JIWAN NAGAR
DHANBAD
H NO 1830 SECTOR 13
URBAN ESTATE
H NO. - 28 CHATTA DEVI
DASS KHURJA DIST BULANDSHAHR , UTTAR
PRADESH
B-325 AVAS VIKAS
JHARKHAND
999999
IN30216410184777
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
290.00 30-Nov-2020
HARYANA
999999
IN30177410391392
55.00 30-Nov-2020
IN30020610294365
10.00 30-Nov-2020
IN30118620124765
160.00 30-Nov-2020
BIMLA DEVI BIHANY
MAHESHWARI TEXTILES
JHARKHAND
MAIN ROAD RANCHI RANCHI
999999
IN30133019826466
100.00 30-Nov-2020
BIMLA DEVI BOTHRA
NO 30/1 SHANTHI ROAD
KARNATAKA
SHANTHINAGAR BANGALROE
999999
IN30113526271063
320.00 30-Nov-2020
BIMLA DEVI KHEMKA
W.N. -7 BLOCK ROAD
ROSERA SAMASTIPUR
456 LAJPAT NAGAR SCHEM
NO. 2
QUARTOR NO. G. 64
BANSAGAR COLONY
(SAMAN) REWA
MEHSAUL PASCHIMI TOLLA,
BASBARIA. SITAMARHI
BIHAR
999999
1201092400093679
115.00 30-Nov-2020
RAJASTHAN
999999
IN30133020870731
50.00 30-Nov-2020
MADHYA
PRADESH
999999
1202890000372792
180.00 30-Nov-2020
BIHAR
999999
1201092400094594
100.00 30-Nov-2020
BIMLA GANDA
BIMLA NIGAM
BIMLESH KUMAR THAKUR
689 of 4855
First Name
BINA D SHAH
C/O.BIMAL GANDHI 25,PUTIL MAHARASHTRA
BAL KAPOL NIWAS 167/C,S V
ROAD,VILE PARLE (W)
MUMBAI
999999
0000000000002833
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
BINA DEVI
AT+PO-BARIYARPUR BASTI H BIHAR
NO-117 DIST-MUNGER
999999
1203840000724403
20.00 30-Nov-2020
BINA DEVI AGRAWALA
GIRLS SCHOOL ROAD
JUGSALAI JAMSHEDPUR
203 SHEETAL 7 GOLIBAR
ROAD SANTACRUZ EAST
MUMBAI
16 BHAGWATINAGAR
SOCIETY DHARAM CINEMA
ROAD OPP MOJAPIR
DARGAH MEHSANA
GUJARAT
SUBHASH KHANNA 19CIRCULAR ROAD KHANNA
BUILDING RANCHI
C/O CHOKSHI VRAJLAL
MAKENJI & CO., CHOKSHI
BAZAR JUNAGADH GUJARAT
JHARKHAND
999999
IN30174010368009
20.00 30-Nov-2020
MAHARASHTRA
999999
IN30112715194745
235.00 30-Nov-2020
GUJARAT
999999
IN30018310123042
15.00 30-Nov-2020
JHARKHAND
999999
1601010000204457
85.00 30-Nov-2020
GUJARAT
999999
0000000000001768
585.00 30-Nov-2020
BINA DILIP SHAH
BINA J MEHTA
BINA KHANNA
BINA KHUSHAL CHOKSHI
Middle
Name
Last
Name
Address
State
690 of 4855
Securities
First Name
Address
State
Securities
BINA LOSHALI
FLAT NO 702 TOWER NO 3
ORCHID PETALS SECTOR 49
SOHNA ROAD GURGAON
HARYANA
999999
IN30177416287424
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BINA MILAN MEHTA
A 9 DINA PATIL ESTATE 2ND
FLOOR OPP KONKAN BANK
STATION ROAD BHANDUP
WEST MUMBAI
C/o. Birendra Prasad Sadar
Bazar Jamalpur, Dist
Monghyr
NR. SHAKTI TEMPLE,
DHRANGADHRA.
401 Odisi Tower Shaktinagar
Milap Nagar Mn Road Uni
Road Rajkot
C 14 DHARATI BUNGLOWS
NR MANAV ASHRAM
VISNAGAR ROAD MEHSANA
MAHARASHTRA
999999
1201860000429761
5.00 30-Nov-2020
BIHAR
999999
IN30009510149147
585.00 30-Nov-2020
GUJARAT
999999
IN30097410961116
10.00 30-Nov-2020
GUJARAT
999999
1202990005665359
145.00 30-Nov-2020
GUJARAT
999999
IN30127630402539
55.00 30-Nov-2020
BM-134, ZINK NAGAR
KAPASAN ROAD
CHITTORGARH
4, MAN MANDIR ROW
HOUSE, OPP. AYODHYA
NAGRI ANAND MAHAL
ROAD, SURAT
RAJASTHAN
999999
1201060500339090
65.00 30-Nov-2020
GUJARAT
999999
1201120000113640
440.00 30-Nov-2020
Bina Pani Devi
BINABEN KALIDAS
PARMAR
BINABEN KIRANBHAI
HARANIA
BINABEN P PATEL
BINACA CHHIPA
BINAL ANAND DALAL
Middle
Name
Last
Name
691 of 4855
First Name
BINAY GARODIA
DIAMOND NOVELTY PALACE ARUNACHAL
H S ROAD DIBRUGARH
PRADESH
999999
IN30125028073507
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
BINAY KUMAR
C/O DR. RAJKUMAR SINGH BIHAR
BU AH B.H. COLONY SECTOR
7 BLOCK 8 FLAT 10 H.I.G FLAT
KANKARBAGH P.S.
AGAMKUAN
999999
IN30133020185159
20.00 30-Nov-2020
BINAY KUMAR
KARYANAND NAGAR NEAR BIHAR
POWER HOUSE LAKHISARAI ,
NEAR POWER HOUSE
LAKHISARAI
999999
1201092400104611
130.00 30-Nov-2020
BINAY KUMAR
CHHAWCHHARIA
C/O B K AGENCIES A T ROAD ASSAM
HAIBARGAON NAGAON
ASSAM
S/O AMBIKA PD.
BIHAR
CHOUDHARY HANUMAN
NAGAR ADAMPUR
BHAGALPUR
GLASS AND GLASS LANE
ORISSA
MAHATAB ROAD CUTTACK
999999
IN30125028101145
25.00 30-Nov-2020
999999
1203840000383732
10.00 30-Nov-2020
999999
IN30125028469310
250.00 30-Nov-2020
BINAY KUMAR
CHOUDHARY
BINAY KUMAR JAIN
Middle
Name
Last
Name
Address
State
692 of 4855
Securities
First Name
BINAY KUMAR MALLIK
ATT P O KHERAJPUR TELIA
BIHAR
BANDH WEST OF BALUAHI
POKHAR PADIDA SARAI
LAHERIA SARAI DARBHANGA
999999
1201860000152638
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
BINAY KUMAR SARKAR
CHAKCHAKA COLNY
CHAKCHAKA COOCHBEHAR
999999
IN30226912088316
5.00 30-Nov-2020
BINAY KUMAR SHARMA
B/20, EAST KALONY POJHARKHAND
CHAKRADHARPUR, DISTWEST SINGHBHUM
CHAKRADHARPUR
S.O.M .MANAGER SAUNDA JHARKHAND
COLLIERY,P.O-SAUNDA DISTHAZARIBAGH RAMGARH
HAZARIBAGH
999999
1201092600255791
25.00 30-Nov-2020
999999
1201890200016896
55.00 30-Nov-2020
D/29 VIJAYA HERITAGE
ULYAN KADMA
JAMSHEDPUR
AT/P O - CHANDBALI DIST BHADRAK CHANDBALI
VILL PO PAWNA BHOJPUR
JHARKHAND
999999
1201092600169474
60.00 30-Nov-2020
ORISSA
999999
1201060001344064
20.00 30-Nov-2020
BIHAR
999999
IN30177415492188
70.00 30-Nov-2020
999999
1203320004451634
25.00 30-Nov-2020
999999
1201210000013533
5.00 30-Nov-2020
BINAY KUMAR SINGH
BINAY KUMAR VERMA
BINAYA KUMAR BARAI
BINDESHWARI PRASAD
BINDHU
BINDHU K S
Middle
Name
Last
Name
Address
State
WEST BENGAL
676 LEKSMI BHAVAN
KERALA
VADAKKEVILA B KOLLAM
C 14/1:4, SECTOR 18 NERUL, MAHARASHTRA
NAVI MUMBAI
693 of 4855
Securities
First Name
BINDHYACHAL
Bindhyachal Prasad Gupta
BINDU
BINDU
BINDU
BINDU A
BINDU GEORGE
BINDU GUPTA
BINDU PRADEEP
Middle
Name
Last
Name
Address
State
Securities
AT DUMRI NO 4 PO
JAMADOBA DIST DHANBAD
DHANBAD
Vill. - Ibrahim Pur Ankupa
Aurangabad
NO 1 BISHOP DAVID NAGAR
VELLORE
MELEPPATTU HOUSE
SUKAPURAM P.O. EDAPPAL
EDAPPAL
SF 3-155, BARADWARI
FLATS, SAKCHI,
JAMSHEDPUR,
ASHANILAYAM MANASSERY
P. O. MUKKAM KOZHIKODE
JHARKHAND
999999
1203450000553442
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
BIHAR
999999
IN30297810204115
20.00 30-Nov-2020
TAMIL NADU
999999
1205350000190483
25.00 30-Nov-2020
KERALA
999999
1204760000126691
55.00 30-Nov-2020
JHARKHAND
999999
IN30226913126316
145.00 30-Nov-2020
KERALA
999999
IN30181110126487
45.00 30-Nov-2020
999999
1202300000299874
25.00 30-Nov-2020
999999
1202060000328413
25.00 30-Nov-2020
999999
IN30021410740990
55.00 30-Nov-2020
1243,OLASSA 42
KERALA
TRIKKANARVATTOM KOCHI
KOCHI
HOUSE NO- 672 SECTOR- 10 HARYANA
SUBHASH GALI NEW MARKET
YAMUNA NAGAR
GANGOTRI KRISHNANAGAR KERALA
PO VIDYANAGAR
KASARAGOD DIST
694 of 4855
First Name
BINDU RAJENDRAN
BINDU RANI
BINDU RUSTAGI
BINDU SHARMA
BINDU SHARMA
BINDU SINGH
Middle
Name
Last
Name
Address
State
Securities
BINDU BHAVAN
MUTHUKULAM P O
ALAPPUZHA
H NO - 328, W NO - 15, VED
KAPOOR CHAND STREET,
KERALA
999999
1204470003536739
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
PUNJAB
999999
IN30226911766321
55.00 30-Nov-2020
1401 LAXMIBAI NAGAR
NEWDELHI
182 BADE MANDIR KE PAS
KUNVARIYA RAJSAMAND
RAJASTHAN
KATRA CHETRAM CHOWK
BAZAR NAJIBABAD
NAJIBABAD
AZAD NAGER EAST
RUSTAMPUR PO SHIVPURI
NEW COLONY GORAKHPUR
DELHI
999999
0000000000001731
585.00 30-Nov-2020
RAJASTHAN
999999
IN30045013746952
25.00 30-Nov-2020
1203200000016768
55.00 30-Nov-2020
1304140002201250
85.00 30-Nov-2020
BINDU SINHA
C/O PROF DINESH PRASAD, JHARKHAND
MOHALLA-ABADGANJ, DISTPALAMAU DALTONGANJ
999999
1201060000199406
325.00 30-Nov-2020
BINDU T
MOOPPATH HOUSE
EZHUVANTHALA NELLAYA
C O SHISHIR TIWARI H NO 7
IIIRD FLOOR PLOT NO A 89
ANARKALI GARDEN
JAGATPURI DELHI
KERALA
999999
IN30163740417340
40.00 30-Nov-2020
DELHI
999999
IN30018311561917
125.00 30-Nov-2020
BINDU TIWARI
695 of 4855
First Name
BINDU TYAGI
BINDU U B
BINDYA SHAH
BINEESH K THOMAS
BINEET KAUR
BINGIMALLA
SUBRAMANYAM SETTY
BINGUMALLA VENKATA
RAMANAIAH
BINI ISAHAK
Middle
Name
Last
Name
Address
State
Securities
109 - SONA ENCLAVE MODI UTTAR PRADESH 999999
NAGAR GHAZIABAD
GHAZIABAD
VADAKKATH HOUSE
KERALA
999999
ACHANATH ROAD,
MUTHUVETTUR CHAVAKKAD
P O THRISSUR, KERALA
1204470002321556
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
IN30189510329580
115.00 30-Nov-2020
8/A JALARAM SOCIETY OPP
GOLDEN SILVER APPT
SUBHANPURA BARODA
GUJARAT
KOMBAN HOUSE NEAR
POLICE QUARTERS
KAYAMKULAM
MGS 16 SECTOR-B ALIGANJ
OPP ICICI BANK
DOOR NO-1-84-4 OPP R T C
BUS STAND
BANAGANAPALLE KURNOOLDT A P
R JAMBULADINNE ( VILLAGE )
UYYALAWADA ( MDL )
ALLAGADDA KURNOOL ( DIST
)
SINEES NEAR POLICE
STATION HARIPAD PO
HARIPAD KERALA
GUJARAT
999999
IN30051313500040
10.00 30-Nov-2020
KERALA
999999
1204760000057140
25.00 30-Nov-2020
IN30105510462863
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039414841324
20.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039416537628
5.00 30-Nov-2020
KERALA
999999
IN30023912885223
50.00 30-Nov-2020
696 of 4855
First Name
BINIL JACOB
BINITA GOSWAMI
BINITA N CHEVLI
Middle
Name
Last
Name
Address
State
Securities
MARANGATTU (H)
PERUMBAVOOR P O
PERUMBAVOOR
BORBIL NO 2 PO DIGBOI DIST
TINSUKIA
3 - CHEVLI BUNGLOWS , NR.
DIMPLE ROW HOUSE , FINAL
P . NO 4/C PIPLOD , SURAT
KERALA
999999
1202980000212627
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ARUNACHAL
PRADESH
GUJARAT
999999
IN30125028672524
5.00 30-Nov-2020
999999
1204150000206445
40.00 30-Nov-2020
BINITA SAHA
WARD NO-15 GASANI ROAD, WEST BENGAL
SAHA PALLY PO-DINHATA
999999
IN30220110423305
15.00 30-Nov-2020
BINITA SINGH
SARJU SINGH ADVOCATE
DAKHIN DARWAJA
C-1/19 KUMAR CITY KALYANI
NAGAR PUNE
C/O DR M H TOSHNIWAL
INDRAPRASTHA, BESIDES
GOVT ENGG COLLG, ST RD 2
AURANGABAD
W/O VIKAS KUMAR JHA
PUNJAB NATIONAL BANK BO
MIRGANJ
27 KUJJINAICKEN FIRST
STREET ANNA NAGER EAST
CHENNAI
20 V C V ROAD COIMBATORE
BIHAR
999999
IN30177412342405
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30177412109398
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30023912580254
10.00 30-Nov-2020
BIHAR
999999
IN30177416500633
10.00 30-Nov-2020
TAMIL NADU
999999
IN30223610241115
20.00 30-Nov-2020
TAMIL NADU
999999
IN30017510124481
10.00 30-Nov-2020
BINJAN RAMANAN IYER
BINNANI MADHURI
BINNY JHA
BINNY JO
PUTHENPURAYAIL
CHERIAN
BINNY N D
697 of 4855
First Name
WARD NO 3 TAMBAKU PATTI JHARKHAND
CHAKRADHARPUR
VILL. + POST - DHARHARA
MAHARASHTRA
DIST - MUNGER . MUNGER
AT KHAIRA PO MURGIACHAK BIHAR
PS HARNAUT NALANDA
999999
IN30021414138184
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
1203000000329496
5.00 30-Nov-2020
999999
IN30177415480901
55.00 30-Nov-2020
BINOD KUMAR
I/F ADV RAJESH SAXENA
MADHYA
PROFESSOR COLONY KUKDA PRADESH
JAGAT OPP MUSIUM
CHHINDWARA CHHINDWARA
999999
1201060100110798
55.00 30-Nov-2020
BINOD KUMAR AGARWAL
HOUSE NO 131 MUSABANI
EAST SINGHBHUM
JHARKHAND
BANK ROAD RAXAUL
JHARKHAND
999999
IN30169611625738
55.00 30-Nov-2020
BIHAR
999999
1201092400050364
15.00 30-Nov-2020
MARWARI PARA
SAMBALPUR SAMBALPUR
S C MUKHERJEE ROAD
MADHUPUR DEOGHAR
JHARKHAND
GHUNGHAT SHOW ROOM
BEKAPUR MUNGER,
FLAT NO 12 PRINCE APPTS
CBM COMPOUND VIP ROAD
VISAKHAPATNAM
ORISSA
999999
IN30039413220837
225.00 30-Nov-2020
JHARKHAND
999999
IN30058910216719
20.00 30-Nov-2020
BIHAR
999999
IN30112715929057
175.00 30-Nov-2020
ANDHRA
PRADESH
999999
1301930001208203
10.00 30-Nov-2020
BINOD KUMAR
BINOD KUMAR
BINOD KUMAR
BINOD KUMAR AGRAWAL
BINOD KUMAR DALMIA
BINOD KUMAR GUPTA
BINOD KUMAR SAH
BINOD KUMAR SINGH
Middle
Name
Last
Name
Address
State
698 of 4855
Securities
First Name
Address
State
Securities
BINOD KUMAR SINGH
H N 2 MOH BANDHTOLI PO
SARJAMDA DIST EAST
SINGHBHUM JAMSHEDPUR
JHARKHAND INDIA
JHARKHAND
999999
IN30226912381450
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
BINOD KUMAR SODHANI
VIJAY KIRANA STORE BAORI RAJASTHAN
GATE SIKAR
H NO 629 VILL BHULI NAGAR JHARKHAND
E BLOCK Po Bhuli Nagar
DHANBAD
HOUSE NO- 439/8, BEHIND JHARKHAND
WOMENS COLLEGE
HOSTEL(N RANCHI
999999
1203410000016859
25.00 30-Nov-2020
999999
IN30223612123096
40.00 30-Nov-2020
999999
1203840000072409
10.00 30-Nov-2020
NEAR HARIJE KA HATA
BIHAR
999999
NAWADA PROFESOR
COLONY THANA NAWADA
ARA BHOJPUR
PURANA CHOWK BUXAR
BIHAR
999999
BUXAR
SURAJPURA BANSDIH BALLIA UTTAR PRADESH 999999
1201910100903831
55.00 30-Nov-2020
1201092600230783
230.00 30-Nov-2020
IN30177413931769
25.00 30-Nov-2020
HOUSE NO 23 BISHNU
RABHA PATH NOONMATI
NEAR FLOUR MILL
GUWAHATI
1201090002842431
70.00 30-Nov-2020
BINOD KUMAR
SRIVASTAVA
BINOD KUMAR TIWARI
BINOD KUMAR
UPADHYAY
BINOD KUMAR VERMA
BINOD KUMAR VERMA
BINOD PATGIRI
Middle
Name
Last
Name
ASSAM
699 of 4855
999999
First Name
Address
State
Securities
BINOD PRIYADARSHI
MANPUR, SATGHARWA PO
BUNIADGANJ GAYA GAYA
BIHAR
999999
1201092600005877
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BINOD SAHNI
VILLAGE-MIRJAPUR, POSTNIKASPUR, Samastipur
AT BIDYADHARPUR P O
KAMAGARH JAJPUR
BIDYADHARPUR
SURABHI KARIMPALLOOR
PUTHENKULAM PARAVOOR
KOLLAM
URALATH HOUSE VELLANI P
O
CHOOLAPARAMBIL HOUSE
PULIMCHUVADU
VAIKOM.P.O
SHIB NAGAR MASZID ROAD
AGARTALA
NBT UNIT 32 B,WARDRAILWAY TRAFFIC AREA,PSKHARAGPUR TOWN MUNKHRAGPUR-1,DISTMIDNAPUR KHARAGPUR
BIHAR
999999
1201910101097059
25.00 30-Nov-2020
ORISSA
999999
IN30177412566355
5.00 30-Nov-2020
KERALA
999999
1205180000017671
10.00 30-Nov-2020
KERALA
999999
IN30189510779930
50.00 30-Nov-2020
KERALA
999999
IN30023910841280
10.00 30-Nov-2020
TRIPURA
999999
IN30169610311829
395.00 30-Nov-2020
WEST BENGAL
999999
1203460000298877
55.00 30-Nov-2020
NADUTHADATHIL (H)
THACHAMPARA
MANNARKKAD PALAKKAD
MAHARASHTRA
999999
1203280000169075
55.00 30-Nov-2020
BINODA CHANDRA NAYAK
BINOJ KUMAR
BINOSH U B
BINOY C VIJAYAN
BINOY DAS
BINOY KUMAR
BINOY N JOHN
Middle
Name
Last
Name
700 of 4855
First Name
BINOY PAHARI
BINOY V JOB
BINSU DAVID
BINSU THOMAS
BINTU RATHI
BINU JHA
BINU KRISHNAN
BINU KUMAR M S
Middle
Name
Last
Name
Address
State
Securities
VILL- DURMUTH PO
FULESWAR PS CONTAI
PURBA MEDINIPUR
H NO 2-42/2/1 PLOT NO 211
HIGH SCHOOL ROAD
KOTHAGUDA RR DIST
HYDERABAD
MAVELIL HOUSE
NEDUMONCAVE P O
KOODAL KOODAL KERALA
INDIA
BINSU BHAVAN
PUNNAKKADU,PODNATTUVI
LA P.O. VALAKOM KOLLAM
WEST BENGAL
999999
1202060000454717
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
1301930000030240
80.00 30-Nov-2020
KERALA
999999
IN30226913361722
25.00 30-Nov-2020
MAHARASHTRA
999999
1205670000059382
10.00 30-Nov-2020
C/O SHYAM DHANI TRADERS
2ND FLOOR MITTAL
BHAWAN SETH SRILAL
MARKET SILIGURI
QTR NO 499 SECTOR - 3 B
BOKARO STEEL CITY
BINU NIVAS PALLIPPAD P O
HARIPAD
ATTATHUVADAKKETHIL
KIZHUVILAM P O MAMOM,
ATTINGAL TRIVANDRUM
WEST BENGAL
999999
IN30039416757446
5.00 30-Nov-2020
JHARKHAND
999999
IN30039416156608
115.00 30-Nov-2020
KERALA
999999
IN30023912713269
55.00 30-Nov-2020
KERALA
999999
IN30023911714864
50.00 30-Nov-2020
701 of 4855
First Name
BINU T JOHN
BINU THANKACHAN
DANIEL
BINU V THOMAS
BINUMON MANI
BINURAJ K P
BINYMON ANDREWS
BIPAD BARAN GHOSH
BIPAD TARAN DEY
Middle
Name
Last
Name
Address
State
B/337 PETROCHEMICALS
MAHARASHTRA
TOWNSHIP IPCL MGCC
NAGOTHANE
MAHARASHTRA
D-G 2 RUT RESIDENCY NEAR GUJARAT
SANSKAR BUNGLOW
ZADESHWAR BHARUCH
999999
IN30112715723318
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
999999
1304140001497367
115.00 30-Nov-2020
VAIRAMON THAYIL VEEDU
THRIPPILAZHIKOM KUNDARA
KOLLAM
KIZHAKKANADIYIL (H)
THELLAKOM PO KOTTAYAM
DIST KERALA
SANTHI BHAVANAM
PUNNKKONNOR
PERUMPUZHA PO NEAR
ASSISI HOSPITAL
CHERUNILAM RAMAPURAM
BAZAR P O KOTTAYAM
KERALA
VILL- PANSHIULI POSTNUTANDANGA DISTBURDWAN BURDWAN
C/O ADARSH BASTRALAYA
N.S.B.ROAD NEAR POST
OFFICE RANIGANJ
KERALA
999999
IN30023913254989
5.00 30-Nov-2020
KERALA
999999
IN30039416577213
10.00 30-Nov-2020
KERALA
999999
IN30051318464215
10.00 30-Nov-2020
KERALA
999999
IN30189510002504
10.00 30-Nov-2020
WEST BENGAL
999999
1204450000137544
55.00 30-Nov-2020
WEST BENGAL
999999
IN30032710239070
5.00 30-Nov-2020
702 of 4855
Securities
First Name
Address
State
Securities
BIPAN KUMAR
S/O RATTAN LAL PANJTOOT
P/O PALLAWAN AKHNOOR
JAMMU
JAMMU AND
KASHMIR
999999
1203350001610883
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
BIPAN KUMAR SHARMA
QNO 1 TYPE 2 BLOCK NO 1
NJPC COLONY JHAKRI
RAMPUR
RADHA SWAMI PUNIT
NAGAR II JAMNAGAR ROAD
RAJKOT
C/OUNION BANK OF INDIA
AMBAGAN BRANCH,SECTOR2 ROURKELA-6 ROURKELA
HIMACHAL
PRADESH
999999
1304140001697223
115.00 30-Nov-2020
GUJARAT
999999
0000000000000963
1175.00 30-Nov-2020
ORISSA
999999
1302590000397336
175.00 30-Nov-2020
999999
IN30169611040348
10.00 30-Nov-2020
BIPIN BABULAL BHAGAT
BIPIN BIHARI
Middle
Name
Last
Name
BIPIN BIHARI
MISSIONGRAHAN PAUL
BIPIN CHABNDRA
SURATWAZA
PLOT NO 45/377 GAYATRI
ORISSA
VIHAR BARAMUNDA
GURU KRUPA KHADYETA
GUJARAT
SOCIETY BEHIND BAL YATIKA
MANINAGAR AHMEDABAD
999999
0000000000001390
1175.00 30-Nov-2020
BIPIN GOENKA
BISMIL NAGAR MAHRAJGANJ UTTAR PRADESH 999999
1203320003067833
25.00 30-Nov-2020
BIPIN GUPTA
ANATHALYA ROAD KATIHAR BIHAR
999999
1203320003434596
5.00 30-Nov-2020
BIPIN KUMAR GUPTA
PATEL ROAD PRADHAN
WEST BENGAL
NAGAR SILIGURI DARJEELING
SILIGURI
999999
1304140003028561
20.00 30-Nov-2020
703 of 4855
First Name
BIPIN KUMAR LAL
BIPIN KUMAR RAI
BIPIN KUMAR SINGH
BIPIN KUMAR SUDAN
BIPIN N SHAH HUF
BIPIN SHARMA
BIPIN U PATEL
BIPIN VAJU KOTAK
BIPINBHAI
DALICHANDBHAI DOSHI
Middle
Name
Last
Name
Address
State
DISTRICT ANIMAL
BIHAR
HUSBANDERY OFFICE
MUNGER
MISSION PAKRI ARA
BIHAR
BHOJPUR ARA
KALI MANDIR COLONY VISTI JHARKHAND
PARA HIRAPUR DHANBAD
999999
IN30245310064514
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
1201640000132067
40.00 30-Nov-2020
999999
1304140004709464
115.00 30-Nov-2020
GALI WAZIRAN BOHRI
JAMMU
16, SHYAMKUNJ SOCIETY
NEAR MANEKBAUG HALL
AMBAWADI AHMEDABAD
Q NO 1092 D CENTRAL
COLONY MUGHALSARAI
CHANDAULI
C/O I D VADIA DELTA FLATS
OPP CAMA HOTEL KHANPUR
AHMEDABAD
2 SAGAR BHAVAN 2ND FLR
NEW INDIA CO OP HSG SCTY
ROAD NO 12 A JVPD SCHEME
MUMBAI MAHARASHTRA
999999
IN30234910291396
10.00 30-Nov-2020
999999
1203230000117472
5.00 30-Nov-2020
IN30039417328073
20.00 30-Nov-2020
GUJARAT
999999
0000000000001036
880.00 30-Nov-2020
MAHARASHTRA
999999
IN30021412926381
50.00 30-Nov-2020
999999
1203320001355019
15.00 30-Nov-2020
JAMMU AND
KASHMIR
GUJARAT
74-NEMINATH SOCI JAY
GUJARAT
AARTI RAIYA ROADC RAJKOT
704 of 4855
Securities
First Name
BIPINBHAI DEEPAKBHAI
JOISAR
BIPINBHAI JIVRAJBHAI
GODHANI
BIPINCHANDRA
RAMNIKLAL TRIVEDI
BIPINKUMAR JIVANBHAI
KHADASLIYA
BIPINKUMAR MANIBHAI
NAI
BIPINKUMAR
PRAHLADBHAI PATEL
BIPLAB DUTTA
Biplab Dutta Chowdhury
BIPLAB KUILA
Middle
Name
Last
Name
Address
State
Securities
4 DIGVIJAY PLOT CHANDRA
MENSON JAMNAGAR
JAMNAGAR
6 Chitrakut Society Nicole
Road Tal. City. Dist
Ahmedabad
SHIV SHAKTI 4 SHANTI
NAGAR BH 9 PATEL COLONY
JAMNAGAR
SAHNTILAL SHETH NI SHERI
BOTAD
GUJARAT
999999
1203440000692108
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
GUJARAT
999999
IN30223611398939
410.00 30-Nov-2020
GUJARAT
999999
1203320003311343
10.00 30-Nov-2020
GUJARAT
999999
IN30305210211839
25.00 30-Nov-2020
AT&POST-LAXMIPURA, TAKHEDBRAHMA DISTSABARKANTHA
KHEDBRAHMA
29, KRISHNA BUNGLOWS-2,
B/H UMA BHAVAN, B/H
TAPAN SOCIETY ANAND,
ANAND
STATION BARI NAXAL BARI
NAXALBARI
59/1, Biren Roy Road (East),
GUJARAT
999999
1204780000058313
25.00 30-Nov-2020
GUJARAT
999999
1204470002476763
30.00 30-Nov-2020
WEST BENGAL
999999
1203450000262127
25.00 30-Nov-2020
WEST BENGAL
999999
IN30287120170329
115.00 30-Nov-2020
VILL+PO+PS - SHYAMPUR
HOWRAH
WEST BENGAL
999999
IN30289810137003
40.00 30-Nov-2020
705 of 4855
First Name
BIPLAB KUMAR DEY
GOALA PATTY NEW MARKET WEST BENGAL
PO ALIPURDUAR JALPAIGURI
WEST BENGAL,INDIA
999999
IN30290245640532
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BIPLAB NARAYAN NATH
C/O DR. P. C. NATH
HITENDRA NARAYAN ROAD
P.O. & DIST- COOCH BEHAR
COOCH BEHAR
WEST BENGAL
999999
1202890000131008
55.00 30-Nov-2020
BIPLAB SARKAR
NO-1,DABGRAM PLOT NO606 PO-RABINDRASARANI
DIST-DARJEELING SILIGURI
WEST BENGAL
999999
1203840000660010
50.00 30-Nov-2020
BIPLOB RANJAN DEBNATH
NATUN PARA R. K. MISSION
ROAD NEAR NETAJI
GODOWN BONGAIGAON
ASSAM
999999
1201770100760170
45.00 30-Nov-2020
BIRADAR PATIL
HANUMANT
BIRAJ KUMAR
KALLOLI GOKAK BELGAUM
KARNATAKA
999999
IN30192630728223
145.00 30-Nov-2020
BADALPURA MATIHANI
BEGUSARAI NEAR MIDDLE
SCHOOL BADALPURA
BEGUSARAI
GITABIJAY KATHAJORI VIEW
PURIGHAT
H NO-119 J J COLONY
WAZIRPUR DELHI
BIHAR
999999
IN30302855596228
50.00 30-Nov-2020
ORISSA
999999
IN30039411887699
55.00 30-Nov-2020
DELHI
999999
IN30011811306733
55.00 30-Nov-2020
BIRAJ MOHANTY
BIRBAL
Middle
Name
Last
Name
Address
State
706 of 4855
Securities
First Name
Address
State
BIRBAL SINGH
CIVIL LINES II BIJNOR
1201750000129328
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
290.00 30-Nov-2020
BIRBHADRA PRASAD
BARNWAL
BIRENDER PAUL SINGH
LAXMI MARKET DEOGHAR
DEOGHAR
H.NO 26 SECTOR NO 13
NANAK NAGAR
ER 44 B RENUSAGAR
COLONY RENUSAGAR
QR NO 1077, SECTOR 12/D,
JHARKHAND
999999
1304140002151244
55.00 30-Nov-2020
JAMMU AND
999999
KASHMIR
IN30234910219358
290.00 30-Nov-2020
1304140005732339
55.00 30-Nov-2020
JHARKHAND
999999
1202350000187090
25.00 30-Nov-2020
BIRENDRA BAHADUR
SINGH
BIRENDRA CHOUDHARY
Middle
Name
Last
Name
Securities
BIRENDRA KR
SHRIVASTAVA
SHRIVASTAVA SADAN
BIHAR
CHANDMARI, MOTIHARI DIST
EAST - CHAMPARAN BIHAR
999999
IN30290243346636
490.00 30-Nov-2020
BIRENDRA KUAMR
MISHRA
BIRENDRA KUMAR
PO BOX 5425 U A E SHARJAH NA
999999
0000000000003705
585.00 30-Nov-2020
AT:- MANPUR KUMHARTOLI MAHARASHTRA
P.O:- BUNIYADGANJ GAYA
999999
1201640300014491
25.00 30-Nov-2020
BIRENDRA KUMAR
SAP-1284 POLICE HEAD
QUARTER DEHRI, DIST
ROHTAS DEHRI
DR S KUMAR GUPTA MAIN
ROAD GARHWA
A 2 TARAMATI APARTMENT
ARYA PURI RATU ROAD
RANCHI
MAHARASHTRA
999999
1201640300049934
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30177413715590
55.00 30-Nov-2020
JHARKHAND
999999
1201092600147021
55.00 30-Nov-2020
BIRENDRA KUMAR
BIRENDRA KUMAR
707 of 4855
First Name
BIRENDRA KUMAR
BIRENDRA KUMAR
CHOUDHARY
BIRENDRA KUMAR GUPTA
BIRENDRA KUMAR JINDAL
BIRENDRA KUMAR PANDA
BIRENDRA KUMAR ROY
BIRENDRA KUMAR SINGH
Middle
Name
Last
Name
Address
State
Securities
S/O RAMSARAN RAJAK,
GAYATRI NAGAR, ROAD NO2, JAMALPUR MUNGER
BHAGALPUR
QR NO - 51 ABC, B - TYPE P.O
- GOMOH DHANBAD
QTR NO D 1 MPSEB COLONY
NEAR KOTWALI SHAHDOL
SHAHDOL
C/O MILAN PARK MARKET
HIRAPUR
L-4/A-44 JAGANNATH
MANDIR CLNY EMPLOYEE
SAMBALPUR UNIVERSITY
BUDHARAJA SAMBALPUR
CGM MCL AREA DERA
TALCHER ANG ANGUL
ORISSA ANUL
VILLAGE- NARAYAN PUR P.O.
NARAYAN PUR BHOJPUR
BIHAR
NEW AREA DEHRI ON SONE
P.O. :- DALMIANAGAR
ROHTAS
SECT IV G Q NO-3145
BOKARO STEEL CITY
BIHAR
999999
1203450000575181
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
75.00 30-Nov-2020
JHARKHAND
999999
1204630000032113
20.00 30-Nov-2020
MADHYA
PRADESH
999999
1301930001024895
15.00 30-Nov-2020
JHARKHAND
999999
IN30133018309199
50.00 30-Nov-2020
ORISSA
999999
1204470004160544
145.00 30-Nov-2020
ORISSA
999999
1201090003357202
20.00 30-Nov-2020
BIHAR
999999
IN30116030426599
55.00 30-Nov-2020
BIHAR
999999
1201640300037629
25.00 30-Nov-2020
JHARKHAND
999999
IN30039410438050
10.00 30-Nov-2020
708 of 4855
First Name
MOHALLA-GOSHALA POBIHAR
SADAQUAT ASHRAM PATNA
PATNA
GURIA BHATALY
WEST BENGAL
999999
1301930000510334
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
100.00 30-Nov-2020
999999
IN30177415114975
70.00 30-Nov-2020
GOVT. H.S.SCHOOL NARI
TELAM EAST SAING
BASIL CHOCK BHAGA BAN
DHANBAD
PRAGYA AYAN SITARAM
LANE ARA ROAD WARD NO 7
GAURAKSHNI SASARAM
ARUNACHAL
PRADESH
JHARKHAND
999999
IN30125028964624
55.00 30-Nov-2020
999999
1201910100350716
90.00 30-Nov-2020
BIHAR
999999
1201860000188498
60.00 30-Nov-2020
BIRENDRA PRASAD
KURKURI PHULWARI SHARIF BIHAR
999999
IN30133017389452
25.00 30-Nov-2020
BIRENDRA PRASAD SINHA
EAST OF NAVIN CINEMA
BIHAR
POKHARA MOHALLA
HAJIPUR
NORTH TO HARIZZEN HOSTEL BIHAR
CHANDMARI MOHALLAH
MOTIHARI EAST
CHAMPARAN MOTIHARI
BIHAR INDIA
H NO - 62, VILL - AHMADPUR BIHAR
LAKHNI, P.O. - LAKHNI, DIST VAISHALI HAJIPUR
999999
1201092400068331
60.00 30-Nov-2020
999999
IN30226912239899
305.00 30-Nov-2020
999999
1201910101046514
175.00 30-Nov-2020
BIRENDRA KUMAR
VERMA
BIRENDRA NATH PURKAIT
BIRENDRA NATH THAKUR
BIRENDRA PANDIT
BIRENDRA PRASAD
BIRENDRA PRASAD SINHA
BIRENDRA RAI
Middle
Name
Last
Name
Address
State
709 of 4855
Securities
First Name
Address
State
Securities
C/O KRISHNA NANDAN
PRASAD SADAR HOSPITAL
RANCHI RANCHI
S/O RAMNARAYAN SINGH
GAUSHALA ROAD DUMRAON
BUXAR
CHOTAMITRAPARA, MAUJAKALNA J. L. NO. 164, WORD
NO.13 KALNA, BURDWAN
KALNA
217 J ASHOK NAGAR
BASARATPUR GORAKHPUR
JHARKHAND
999999
1202990000777370
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BIHAR
999999
1203600000834584
5.00 30-Nov-2020
WEST BENGAL
999999
1203450000500161
25.00 30-Nov-2020
1203350001715709
25.00 30-Nov-2020
BIRESHWAR DAS
B-15/36 A-B-3 (II)
FARIDPURA (SONARPURA)
DURGA CHARAN GIRLS
COLLEGELANE VARANASI
1203350001394670
10.00 30-Nov-2020
BIRESHWAR PRASAD
SINHA
BIRJESH KUMAR
123 E SHREE KRISHNAPURI
PATNA
60 AGWAW HERA TEH
NAKUR
VILL MANORTHA PO
HAWASA DARBHANGA
GOPNATH STREET RAM
RAKH CHOWK PRABHAS
PATAN
BIHAR
999999
1201320000525695
55.00 30-Nov-2020
HARYANA
999999
IN30177415053811
20.00 30-Nov-2020
BIHAR
999999
IN30051316754662
30.00 30-Nov-2020
GUJARAT
999999
IN30154917558651
50.00 30-Nov-2020
BIRENDRA RANJAN
BIRENDRA SINGH
BIRENDRANATH BISWAS
BIRESH KUMAR GUPTA
BIRJOO KUMAR
BIRJU SHAMBHUPRASAD
PATHAK
Middle
Name
Last
Name
710 of 4855
First Name
BIRJUKUMAR
JAYESHKUMAR MEHTA
BIRO YADAV
BIRUPAKSHYA MITRA
BISHAKHA TRIPATHI
BISHAL GOYAL
BISHAMBER LAL KEDIA
BISHAN CHAND
BISHNU CHAKRABORTY
BISHNU CHANGDAR
BISHNU DAYAL DHIBAR
Middle
Name
Last
Name
Address
State
Securities
GOKULNATHAJI MANDIR
FALI AT PO TA MEGHRAJ
DIST SABARKANTHA
MEGHRAJ
B'LOW NO-123 SHANTI PARA
DIGBOI DIGBOI
S/O BIMALENDU MITRA VILL
CIRCULAR ROAD PO
JALPAIGURI DIST JALPAIGURI
JALPAIGURI WEST BENGAL
GUJARAT
999999
1202890000796718
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ARUNACHAL
PRADESH
WEST BENGAL
999999
1201060000188166
25.00 30-Nov-2020
999999
IN30021414521326
40.00 30-Nov-2020
A-25, SAKET COLONY,
ADARSH NAGAR, JAIPUR
BIRPARA BUS STAND
BIRPARA DT JALPAIGURI
36 OLD LALITA LIVE BIRLA
COLONY BHIWANI
114, Gopur Colony,
Annapurna Road Indore
C/O BAMAN PRASAD
HOMEOHALL B G ROAD
JORHAT ASSAM
LOKNATH APT FLAT NO-G/4
PIRIJPUR 1ST LANE MALDA
RAJASTHAN
999999
1201210100107854
115.00 30-Nov-2020
WEST BENGAL
999999
IN30039416050282
55.00 30-Nov-2020
HARYANA
999999
IN30294310080941
10.00 30-Nov-2020
MADHYA
PRADESH
ASSAM
999999
IN30223611567972
150.00 30-Nov-2020
999999
IN30125028140818
55.00 30-Nov-2020
WEST BENGAL
999999
IN30039416891175
20.00 30-Nov-2020
RASIKPUR DUMKA DUMKA
JHARKHAND
999999
1201320000022351
55.00 30-Nov-2020
711 of 4855
First Name
BISHNU KUMAR SHARMA
ELECTRICAL DEPT CPP NALCO ORISSA
NALCO NGR ANGUL ORISSA
999999
IN30226912849233
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
BISHNU SWARUP PANDEY
PANDEY HARDWARES
WEST BENGAL
KAUSHALLYA KGP
KHARAGPUR KHARAGPUR
CHOUDHRY COLONY NAI
BIHAR
SARAI BIHARSHARIF
NALANDA BIHARSHARIF
VILL-PURUNDA, POWEST BENGAL
CHOREPALIA, DISTMIDNAPORE(E) MIDNAPORE
999999
1204470001248369
50.00 30-Nov-2020
999999
1205350000441837
55.00 30-Nov-2020
999999
1201910300087185
35.00 30-Nov-2020
MAUJA DAKSHIN
WEST BENGAL
AAMATELIYAJELANG 453
SAMPU AAMATALIYA
KANTHI PURBO MEDINIPUR
CONTAI
112 1ST FLOOR NAVRACHNA GUJARAT
COMPLEX NEAR JALARAM
MANDIR SAMA VEMALI EME
VADODARA VADODARA
GUJARAT INDIA
999999
1203350001654832
10.00 30-Nov-2020
999999
IN30051317872336
10.00 30-Nov-2020
BISHNUDEO PRASAD
SINGH
BISHNUPADA HATI
BISHNUPADA KAMILA
BISHNUPRIYA SWAIN
Middle
Name
Last
Name
Address
State
712 of 4855
Securities
First Name
BISHWA NATH PRASAD
AT JUST NEAR SIDE SBI
BIHAR
MIRGANJ C/O RUPASHREE
STUDIO MAIN ROAD,
MIRGANJ, DIST. GOPALGANJ
999999
IN30133017805390
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BISHWADEO PRASAD
SATYADEVGANJ MAIN ROAD BIHAR
BUXAR BIHAR
788336K AC TECH, FLT - 2207 HARYANA
SQN KALPI C / O 56 APO
AMBALA
C/O CHTRANJAN KUMAR
BIHAR
SINGH BAGBHUP ALAMGANJ
GULJARBAGH PATNA BIHAR
999999
IN30133018772738
5.00 30-Nov-2020
999999
IN30220110754438
50.00 30-Nov-2020
999999
IN30058910211686
25.00 30-Nov-2020
SMQ 758/4, AIR FORCE
STATION MAHARAJPUR
GWALIOR,MADHYA
PRADESH
MAUJA KESHIARY PO
KESHIARY DIST MIDNAPORE
KESHIARY
SARKARI GOLA ROHTAS
SASARAM
WARD NO 18 DARJEE PATTY
BIRBHUM BOLPUR
BAJPUR K N PATNA
KAKATPUR PURI
MADHYA
PRADESH
999999
IN30021413546501
115.00 30-Nov-2020
WEST BENGAL
999999
1203320007297021
15.00 30-Nov-2020
BIHAR
999999
1201640000049006
80.00 30-Nov-2020
WEST BENGAL
999999
1204470000320021
15.00 30-Nov-2020
ORISSA
999999
1206510000016192
25.00 30-Nov-2020
BISHWAJEET CHOUDHARY
BISHWAJIT KUMAR
BISHWAMBHAR SINGH
BISHWANATH PRADHAN
BISHWANATH PRASAD
JAISWAL
BISHWARUP GHOSH
BISWA RANJAN SAHOO
Middle
Name
Last
Name
Address
State
713 of 4855
Securities
First Name
BISWA RANJAN SENAPATI
BISWADEEP NATH
BISWAJIT ADHIKARI
BISWAJIT BASAK
BISWAJIT BOSE
BISWAJIT CHAKRABORTY
BISWAJIT DAS
BISWAJIT DASH
BISWAJIT DEBNATH
BISWAJIT DEY
Middle
Name
Last
Name
Address
State
Securities
1177/10 NAYAPALLI
BHUBANESWAR
REGENT PARK P O AND DIST
MALDA MALDA
CHARAKTALA BONGAON
DIST - 24 PGS ( N ), ( W B )
VILL : CHATKATALA BASAK
PARA P.O. 2-NO. NUTAN
FULIA P.S. SANTI PUR NADIA
ORISSA
999999
IN30039414729039
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
WEST BENGAL
999999
IN30226911995759
5.00 30-Nov-2020
WEST BENGAL
999999
IN30289810219606
25.00 30-Nov-2020
WEST BENGAL
999999
1202780000036926
55.00 30-Nov-2020
BAMANPARA ROAD,
VILL&P.O BAMANGACHI, P.S BARASAT DIST - 24 PGS (N)
BARASAT
VILL AND PO - SILINDA VIA
CHAKDAH DT - NADIA
MISSAMARI HALAM
SUNITPUR ASSAM
C/O BIJAY KUMAR DASH
SISHU BHAWAN ROAD
KEONJHAR
BARASAT UTTAR AND
FATEPUR HARINGHATA
NADIA WEST BENGAL
VI WATABARI DT PURBA
MEDINAPUR CONTAI
WEST BENGAL
999999
1204630000262203
880.00 30-Nov-2020
WEST BENGAL
999999
IN30165310219598
15.00 30-Nov-2020
ASSAM
999999
IN30125028897000
25.00 30-Nov-2020
ORISSA
999999
IN30039417269203
5.00 30-Nov-2020
WEST BENGAL
999999
IN30051313834103
40.00 30-Nov-2020
WEST BENGAL
999999
IN30177414431123
145.00 30-Nov-2020
714 of 4855
First Name
BISWAJIT DEY
C/O-BASUDEB DEY VIWEST BENGAL
GARHBETA(NR SUB REGISTER
OFFICE), DI-PASCHIM
MEDINIPUR GARBETA
999999
1203450000539501
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BISWAJIT GHOSH
HARAGOURI TALA BIRBHUM WEST BENGAL
BOLPUR
ALCON LTD FALTA IGO DIST WEST BENGAL
24 PARGANA S FALTA
999999
IN30177414490963
10.00 30-Nov-2020
999999
1204470004223821
15.00 30-Nov-2020
VILL-DK TENTULMURI PONAMAL PS-CONTAI DISTMIDNAPORE(E)
VILL MIRA HIGH SCHOOL
ROAD PO - PLASSEY KRISHNA
NAGAR NADIA
90/2 NETAJI SUBHAS ROAD P
S BEHALA
PLOT NO 8 JAI NAGAR NEAR
OMKARESHWAR TEMPLE
JALGAON
RATION OFFICE PARA KULTI
PO-KULTI INDIA ASANSOL
WEST BENGAL
999999
1203840000732661
1650.00 30-Nov-2020
WEST BENGAL
999999
IN30039416410625
90.00 30-Nov-2020
WEST BENGAL
999999
IN30177414890932
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30169611451162
10.00 30-Nov-2020
WEST BENGAL
999999
1201092600237696
5.00 30-Nov-2020
BISWAJIT HALDER
BISWAJIT KAR
BISWAJIT KARMAKAR
BISWAJIT LAHIRI
BISWAJIT MANTURAM
SINGHAROY
BISWAJIT MONDAL
Middle
Name
Last
Name
Address
State
715 of 4855
Securities
First Name
BISWAJIT NAYAK
105, MAYA RESIDENCY, GR KARNATAKA
FLOOR 1ST CROSS, SAIBABA
LAYOUT MUNNEKOLALA,
MARATHAHALI BANGALORE
999999
1301930001124974
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
35.00 30-Nov-2020
BISWAJIT PAL
PADMAPUKUR T C ROAD ,
TARAKESWAR WARD NO-9,
HOUSE NO-70 DISTHOOGHLY
VILL KRISHNAPUR PO
KHARAR DIST PASCHIM
MEDINIPUR KHARAR
RUP NARAYAN ROAD COOCH
BEHAR
GOPAL NAGAR KHARUPETIA
DARRANG
PAILIPADA GANGAPUR
BERHAMPUR ORISSA
L 504 RELIANCE TOWNSHIP B
H NANDI PARK SOC PIPLOD
SURAT
C/O PRAKASH CHANDRA
MOHANTY WARD NO 44
KALYANI NAGAR
MADHUPATNA CUTTACK
LAKSHMISAGAR
WEST BENGAL
999999
IN30077310164176
5.00 30-Nov-2020
WEST BENGAL
999999
IN30039417120927
15.00 30-Nov-2020
WEST BENGAL
999999
1202770000038090
55.00 30-Nov-2020
ASSAM
999999
IN30177413909689
5.00 30-Nov-2020
ORISSA
999999
IN30021414353266
10.00 30-Nov-2020
GUJARAT
999999
1304140004206251
25.00 30-Nov-2020
ORISSA
999999
IN30039416870322
25.00 30-Nov-2020
WEST BENGAL
999999
IN30026310172144
1175.00 30-Nov-2020
BISWAJIT ROY
BISWAJIT SAHA
BISWAJIT SAHA
BISWAJIT SAHU
BISWAJITA DHULIBHUSAN
MOHANTY
BISWAJITA MOHANTY
BISWAMALI SANNIGRAHI
Middle
Name
Last
Name
Address
State
716 of 4855
Securities
First Name
Address
State
Securities
55B 1ST FLOOR TARAK
PRAMANICK RD KOLKATA
KUSUM & CO., BAJAJ
BHAWAN, TOKOBARI,
GUWAHATI
BALISAHIPATANA
RAJANAGAR KENDRAPARA
WEST BENGAL
999999
1204470002448799
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ASSAM
999999
1201090000862597
55.00 30-Nov-2020
ORISSA
999999
1203600000827239
10.00 30-Nov-2020
BISWANATH DEBNATH
BARONILPUR NUTUNPARA
P.O.SRIPALLY BURDWAN
WEST BENGAL
999999
1201090001550246
25.00 30-Nov-2020
BISWANATH GHOSH
19 PARIJAT ROAD PARSUDIH, JHARKHAND
PO-TATANAGAR
JAMSHEDPUR
999999
1203840000552355
115.00 30-Nov-2020
BISWANATH K BISWAS
IPCA LABORATORIES LTD
CHHATTISGARH
PLOT NO 255/1 ATHAL
SILVASSA
NIBEDITA PALLY P O
WEST BENGAL
SRIPALLY DIST BURDWAN
E-133 TATA BEARING
WEST BENGAL
HOUSING COMPLEX PO
RAKHAJUNGAL KHARAGPUR
DIST PASCHIM MIDNAPUR
999999
IN30051316515552
25.00 30-Nov-2020
999999
IN30021411961582
70.00 30-Nov-2020
999999
IN30039413427030
235.00 30-Nov-2020
BISWANATH AGARWAL
BISWANATH BAJAJ
BISWANATH DASH
BISWANATH MAJUMDAR
BISWANATH PALTA
Middle
Name
Last
Name
717 of 4855
First Name
BISWANATH ROY
BISWANATH SARDA
BISWARANJAN BEHERA
BISWARANJAN
PANIGRAHI
BISWARANJAN
PATTANAYAK
BISWARANJAN ROY
BISWARUP MUKHERJEE
Middle
Name
Last
Name
Address
State
Securities
194 , RAJENDRA AVENUE ,
P.S. - UTTARPARA
,DIST.HOOGHLY KOLKATA ,
KOLKATA
3RD MILE S.RD. P.O SALUGARA 41,SILIGURI
SEVOKE ROAD
MB 96 BRIT COLONY PO
BADAGADA BRIT COLONY
BHUBANESWAR
TRL COLONY JHARSUGUDA
BELPAHAR
VI/WARD CHORADA G
P/TOWN JAJPUR ROAD NR
SIDHESWAR TEMPE JAJPUR
WEST BENGAL
999999
1203000000402411
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
WEST BENGAL
999999
IN30363910000553
55.00 30-Nov-2020
ORISSA
999999
IN30125028792029
25.00 30-Nov-2020
ORISSA
999999
1204470001867516
25.00 30-Nov-2020
ORISSA
999999
IN30039416890733
170.00 30-Nov-2020
999999
IN30048411224155
120.00 30-Nov-2020
999999
1201130000272633
10.00 30-Nov-2020
VIDYASAGAR PALLY
WEST BENGAL
BUJEPROTAPPUR BURDWAN
WEST BENGAL
26/11/2- SAHID SURYA SEN WEST BENGAL
ROAD, PO.- BERHAMPUR,
MURSHIDABAD,
BERHAMPUR
718 of 4855
First Name
Address
State
Securities
BISWATOSH BAGCHI
ASSTT GENERAL MANAGER,
1ST FLOOR STATE BANK OF
INDIA, SARC DEPT NEW
ADMINISTRATIVE BULDING,
GUJARAT
999999
IN30103924197416
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
BITHIKA MAITY
MAUJA- MANGALDWARI J L WEST BENGAL
NO 124 - GOBIND NAGAR
DIST-PURBA MEDINIPUR
PANSKURA
UBI HOUSING COMPLEX B/1, WEST BENGAL
HALDIA T/S HALDIA PURBA
MEDINIPUR MEDINIPUR
999999
1203410000177607
55.00 30-Nov-2020
999999
1205320000043206
10.00 30-Nov-2020
BITRAGUNTA LAKSHMI
PRASUNA
HOUSE NO 4-2-15
ANDHRA
SREENAGER COLONY
PRADESH
ROATRY NAGER KHAMMAM,
ANDHRA PRADESH
999999
IN30189510770650
25.00 30-Nov-2020
BITTAN ALI
A - 957 RAJENDRA NAGAR
IN30118620099413
585.00 30-Nov-2020
BIVAS CHANDRA MANDAL
MANDAL AGRO
WEST BENGAL
ENGINEERING VILL + P.O. GOLGRAM, PS- DEBRA, DIST MEDINIPUR (W) DEBRA
1201910300130791
115.00 30-Nov-2020
BITHIKA SAMADDAR
Middle
Name
Last
Name
719 of 4855
999999
First Name
Address
State
Securities
BLAZE MOHAN PURI
MINAL BLDG A WING II 607
608 SAKI VIHAR RD POWAI
ANDHERI E MUMBAI
MAHARASHTRA
999999
1203320002799438
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
BLUE MOUNTAIN
HOLDINGS PRIVATE LIMI
SHIVCHYAYA, OPP.FISH
MARKET, GROUND FLOOR,
GOKHALE ROAD, MULUND
EAST, MUMBAI
PLOT NO-59 OM NAGAR
NEAR MEHDIPATNAM RING
ROAD HYDERABAD
FLAT NO 201 H NO 40
355/3/S SAI DEEPTHI
APARTMENTS JAWAHAR
NAGAR MOULA ALI
D NO 3 / 18 PAMARTHI
NAGAR DAVAGI GUDEM,
GANNAVARAM ANDHRA
PRADESH
VELAGAPUDI 40-6/2-2
REVENUE COLONY
MOGALRAJPURAM NEAR
SIDDARTHA PUBLIC SCHOOL
MAHARASHTRA
999999
IN30038610025719
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039414186137
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102221438600
290.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30169610994183
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30286310222206
115.00 30-Nov-2020
15-6-129 RAMANNAPET
RAMANNAPET WARANGAL
ANDHRA
PRADESH
999999
IN30286310021468
55.00 30-Nov-2020
BOBBA RAGHUNATH
REDDY
BOBBA RAJ SEKHAR
BOBBA SUNITA
BOBBA VIJAYKUMAR
BOBBILI SHASHI KUMAR
Middle
Name
Last
Name
720 of 4855
First Name
BOBBY MICHAEL
BOBEN JOSEPH
KOCHUPARAMBIL
BOCHCHU
SATHYANARAYANA SETTY
BODA RAMADEVI
BODA V R KRISHNA RAO
BODABALLA
JAGANNADHAM
BODANKI PAIDI RAJU
BODAPATI ROSAIAH
Middle
Name
Last
Name
Address
State
THALACHIRAYIL HOUSE
KERALA
ANTHINAD P O PALA
KOTTAYAM, KERALA
KOCHUPARAMBIL H
KERALA
PALAVAYAL P O
CHERUPUZHA VIA
KASARAGOD
1082 1 RAMACHANDRARAO KARNATAKA
ROAD BANGARPET TOWN
BANGARPET TALUK KOLAR
DIST BANGARPET
999999
IN30023910586136
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
1203320004680963
25.00 30-Nov-2020
999999
IN30147710054492
75.00 30-Nov-2020
DOOR NO 3-193 3RD BLOCK
CHILAKALURIPETA
D NO 1 1 113/D/C 2ND
FLOOR CHIKKADAPALLI RTC X
ROADS HYDERABAD ANDHRA
PRADESH INDIA
D-NO-39-09-107 THENNETI
NAGAR MURALI NAGAR
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30232410816166
10.00 30-Nov-2020
999999
IN30051317154392
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039412182573
60.00 30-Nov-2020
HIG 174 PH-V KPHB COLONY
HYDERABAD
SIVA APARTMENT, FT NO 4
5.93.27.4 6.13 BRODIPET
GUNTUR
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30039412026353
115.00 30-Nov-2020
999999
IN30232410599788
25.00 30-Nov-2020
721 of 4855
Securities
First Name
BODAPATI VENKATA
NARASIMHAM
BODDAPATI SREENIVASA
REDDY
BODDU ANJANEYALU
BODDU ATCHUTA KUMAR
BODDU BRAHMAIAH
Middle
Name
Last
Name
Address
State
Securities
FLAT NO 4C, LANDMARK
APPARTMENT 5TH LINE
BRINDAVAN GARDENS
GUNTUR
C 82 SVN COLONY SVN
COLONY SVN COLONY
2-124 MADDIRALAPADU
ANDHRA
PRADESH
999999
IN30048411828034
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30044110920560
1055.00 30-Nov-2020
999999
IN30021412841012
10.00 30-Nov-2020
999999
IN30232410300473
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203840000713009
115.00 30-Nov-2020
NO 301, RAJA RATNAM
TOWERS NEAR RAGHU
JUNIOR COLLEGE RAM
NAGAR VISAKHAPATNAM
D.NO-13-02-221,13WARD
MACHERLA MUNCIPALITY
MACHERLA GUNTUR(DIST)
BODELA VANISREE
D NO 2 - 594 BALAJI NAGAR
PRODDATUR KADAPA
ANDHRA
PRADESH
999999
1201860000339019
115.00 30-Nov-2020
BODEM SESHA KRISHNA
KUMARI
BODEPUDI SAHAJA
H NO 8-40-1 OPP ANDHRA
BANK VIYYURU
PROFIT SHOE COMPANY D
NO 14 5 21 ANDHRA RATNA
ROAD HANUMANPET
VIJAYAWADA
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30232410289342
25.00 30-Nov-2020
999999
IN30102220258532
5.00 30-Nov-2020
722 of 4855
First Name
Middle
Name
Last
Name
Address
State
999999
IN30102220258524
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
BODHRAJ GIROTI B-1377
INDIRANAGAR, LUCKNOW,
LUCKNOW
KOTHEY KHAIRI BISHNAH
JAMMU
PARBELIA COLLIERY
MANAGER OFFICE NETURIA
PURULIA
D NO 41 20/7 38 BEACH
ROAD KRISHNA LANKA
VIJAYAWADA
NO 102 CHELURAYASWAMY
NILAYA BEH KRISHNA
CHOULTRY BSVN 4TH MAIN
ROAD SHARADA COLONY
IN30088813842595
20.00 30-Nov-2020
JAMMU AND
KASHMIR
WEST BENGAL
999999
IN30234910286462
615.00 30-Nov-2020
999999
IN30039416373632
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102221421482
115.00 30-Nov-2020
KARNATAKA
999999
IN30214810676218
55.00 30-Nov-2020
D.NO.4.244A RAJAJI STEET
MARKAPUR
WARD NO-3 P/O NORTH
LAKHIMPUR LAKHIMPUR
ANDHRA
PRADESH
ASSAM
999999
IN30232410287169
115.00 30-Nov-2020
999999
IN30039417385746
40.00 30-Nov-2020
BODEPUDI TEJA
PROFIT SHOE COMPANY D
ANDHRA
NO 14 5 21 ANDHRA RATNA PRADESH
ROAD HANUMANPET
VIJAYAWADA A P
BODH RAJ GIROTI
BODH RAJ SHARMA
BODHNARAYAN SINGH
BODULA TULASI KRISHNA
KISHORE
BOGASE CHANNA BASAVE
GOWDA LOKESH
BOGGARAPU VENKATA
SUBBAIAH
BOHNISIKHA BORDOLOI
723 of 4855
Securities
First Name
BOIRI VARMA BABU
BOJA NARENDER
BOLA SATHYENDRA RAO
BOLAR SHIV PRAKASH
BOLISETTY VENKATA
RAMA SUBRAMANYA P
BOLLA MALYADRI
BOLLA RAMA RAO
Middle
Name
Last
Name
Address
State
Securities
AT/PO BAXIPALLI VIA GOPAL
PUR ON SEA GANJAM DIST
ORISSA
H NO:4-45/3 VILL:
SIDDAPALLY,MDL:BHEEMGAL
DIST:NIZAMABAD
NIZAMABAD
3 A III FLOOR 64 VASTRA
BHAVAN 4TH MAIN 18 TH
CROSS MALLESWARAM
BANGALORE
9, PAREKH VORA CHAMBERS
N.M.ROAD, FORT MUMBAI
ORISSA
999999
IN30232410933052
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203070000109699
10.00 30-Nov-2020
KARNATAKA
999999
IN30023912013418
55.00 30-Nov-2020
MAHARASHTRA
999999
1201210000017217
20.00 30-Nov-2020
DOOR NO 5/145 VUYYURU
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30169610723839
50.00 30-Nov-2020
999999
IN30232411023566
55.00 30-Nov-2020
999999
1203690000087954
290.00 30-Nov-2020
D NO 2-89-8 C/O KANDULA
RAMARAO BUILDING
NELLORE ROAD, PAMUR
VILLAGE AND MD PRAKASAM
DISTRICT
8-97 VADLAMUDIVARIPALEM ANDHRA
POST ROMPICHARLA
PRADESH
MANDAL GUNTUR DISTRICT
724 of 4855
First Name
Address
State
Securities
G-2, SAI CASTLE OPP DAYAL
DEPT. STORES
VISALAKSHINAGAR
1/39/A N KOTTALA PALLI V
PEDDAMUDIAM MD KADAPA
DIST KADAPA
FLAT NO T 3, C- BLOCK, NEW
BHANU APT DOOR NO 32-15106/3 (14) MOGALRAJ
PURAM VIJAYAWADA
ANDHRA
PRADESH
999999
IN30061010078310
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
70.00 30-Nov-2020
ANDHRA
PRADESH
999999
1204470002970981
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30154916930950
10.00 30-Nov-2020
1/39 N KOTTALAPALLI V AND
P PEDDAMUDIAM MD
KADAPA DT
C/O SRI RAGHAVA POULTRY
FEED RAVIPADU POST
NARASARAOPETA A P
ANDHRA
PRADESH
999999
1204470003441881
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220303146
235.00 30-Nov-2020
BOMI JAMSHED IRANI
S 169 BUNGLOW A/52
SATYAPURAM FURSUNGI
PUNE SASWAD ROAD PUNE
MAHARASHTRA
999999
1201320001087618
55.00 30-Nov-2020
BOMMAGANTI HARA
PHANEENDRA KRISHNA
FLAT NO. 204 SAMPATH
ANDHRA
RESIDENCY MIG 5 AND 6,
PRADESH
MARRIPALEM VUDA LAYOUT
VISAKHAPATNAM
999999
IN30232410757116
5.00 30-Nov-2020
BOLLA SAMBI REDDY
BOLLA VARAM
SREENIVASAREDDY
BOLLAPRAGADA
SESHAGIRI RAO
BOLLAVARAM BASKAR
REDDY
BOLLU RAJENDRA PRASAD
Middle
Name
Last
Name
725 of 4855
First Name
Address
State
Securities
LEAD DISTRICT MANAGER
FLAT 204 SRI
VEERABHADRESWARA
RESIDENCY STAFF BALAJI
NAGAR THOTAPALEM
H.NO.3-12 PO. MARUPAKA
MDL: VEMULAWADA
KARIMNAGAR DIST
ANDHRA
PRADESH
999999
1202990004558917
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203070000124700
25.00 30-Nov-2020
BOMMANA
MALLESWARAMMA
MIG/II/117 NGO'S COLONY
KURNOOL DT., NANDYAL
ANDHRA
PRADESH
999999
1202230000059878
115.00 30-Nov-2020
BOMMANAHALLI
HONNAPPA
LAKSHMIKANTHA
CONTRACTOR NO- 219
KARNATAKA
JAYANAGAR WEST, 2ND
CROSS TUMKUR KARNATAKA
999999
IN30231610193527
145.00 30-Nov-2020
BOMMISETTI RAMA
SUBBA RAO
5 35/4 PLOT NO. 193
PRASANT NAGAR KUKAT
PALLY HYDERABAD
GREEN HILL APTS BORDA ST
JOAQUIM ROAD BORDA
SALCETE MARGAO
H NO 1 82 OPP ANDHRA
BANK, HUZUR NAGAR,
NALGONDA, HUZUR NAGAR
ANDHRA
PRADESH
999999
IN30267931301866
115.00 30-Nov-2020
GOA
999999
IN30023912927614
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30226910251234
70.00 30-Nov-2020
BOMMAKANTI
GOPALAKRISHNA
ACHARYULU
BOMMAKANTI SRIDHAR
BONA DSILVA
BONALA KRISHNA RAO
Middle
Name
Last
Name
726 of 4855
First Name
Address
State
Securities
1 79 MAIN ROAD, OPP
ANDHRA BANK, HUZUR
NAGAR NALGONDA,
D NO. 33-5-10 BIG MARKET
LANE KANCHERLAVARI
STREET KAKINADA
ANDHRA
PRADESH
999999
IN30226910268328
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30136410173793
25.00 30-Nov-2020
BONDE CHANDRAKANT
GOPAL
BONDILI MANOHAR
A/P H.NO.5/2912 DENA
NAGAR BHUSAWAL
A 302 SATYA APARTMENTS
MASAB TANK HYDERABAD
MAHARASHTRA
999999
IN30226911049397
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039410043632
10.00 30-Nov-2020
BONEY VARGHESE
MANGALY (H) DEVAGIRI
ANGAMALY ERNAKULAM
ERNAKULAM
PALPARA EAST CHANDAN
NAGAR DIST - HOOGHLY
LOCATION AMATURE
BEAUTY PARLAR HOOGHLY
KERALA
999999
1301930002060971
10.00 30-Nov-2020
WEST BENGAL
999999
1205320000031908
25.00 30-Nov-2020
NO 39 SOUTH STREET
TITTAGUDI CUDDALORE
DISTRICT
37 MEL STREET
CHETTIAPPNOOR
VANIYAMBADI TAMILNADU
TAMIL NADU
999999
IN30017510080781
585.00 30-Nov-2020
TAMIL NADU
999999
IN30051314251525
10.00 30-Nov-2020
BONALA NAGAMANI
BONDA ANNAPURNA
BONNY BOSE
BOOMINATHAN S R
BOOPATHY A
Middle
Name
Last
Name
727 of 4855
First Name
BOOPATHY M
BOOPATHY M
BOORUGU MALLAIAH
BORA VIJAY CHANDMAL
BORENNAVAR C B
BORLEPWAR RAMAKANT
TULSIRAM
BOSE THOMAS
BOSE VENKATA
SUBRAMANIYAM
BHAGAVATI
Middle
Name
Last
Name
Address
State
Securities
DOOR NO 9/74
GOUNDANOOR KATTU
VALAV M KALIPATTY P O,
METTUR TALUK SALEM,
TAMILNADU
258, UPPUPALAYAM ROAD
VELLAKOVIL
H NO 18-1724
HANUMANPET NALGONDA
MIRYALAGUDA
TAMIL NADU
999999
IN30189510396332
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
TAMIL NADU
999999
IN30017510232907
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203840001046494
55.00 30-Nov-2020
7 PANCHSHEEL HEIGHTS
MAHARASHTRA
NEAR BHAJI MANDAI
CHINCHWADGAM PUNE
FLAT NO-1104 A/B
MAHARASHTRA
RAMLAXMAN TOWER CO-OP
SOC LTD SECTOR-28 VASHI
999999
IN30039410729737
5.00 30-Nov-2020
999999
1204470003944606
45.00 30-Nov-2020
GOKUAL NAGAR NANDED
MAHARASHTRA
999999
IN30220110489366
10.00 30-Nov-2020
PUTHIYATH HOUSE
CHENNAD POONJAR
KOTTAYAM
3-1 FCI COLONY
VIGHNESWARA NAGAR
VALASAPAKALA KAKINADA
KERALA
999999
IN30051313226972
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30136410052519
200.00 30-Nov-2020
728 of 4855
First Name
BOSUKONDA VEERA
VENKATA RAO
56/6/3 GOPIVARI STREET
ANDHRA
JAGANNAICKPUR KAKINADA PRADESH
999999
IN30044111072964
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
BOTHARA DEEPAK
TARACHAND
BOVILLAVENKATA
VENKATA REDDY SREENI
25 MARKET YARD
AHMEDNAGAR
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG,
POST BOX 1142, FORT,
MUMBAI
C 18 S V N COLONY GUNTUR
GUNTUR
91 BHATIYA COLONY
PANIPAT
H NO - 722 BADUJAEE AVVAL
MAHARASHTRA
999999
IN30109810039386
290.00 30-Nov-2020
MAHARASHTRA
999999
1601480000314295
705.00 30-Nov-2020
ANDHRA
PRADESH
HARYANA
999999
IN30102221327802
145.00 30-Nov-2020
999999
1304140003698382
80.00 30-Nov-2020
IN30165310273833
85.00 30-Nov-2020
VILL- BANAUE PO- BAJAR
GOSAIN
32, MISSION COMPOUND,
SAHARANPUR
VILL-KONSIWAS PO-MAJRA
GURDAS REWARI
H.NO.2/15 A-BLOCK
BHAJANPURA DELHI
129-C, NEW MANDI,
MUZAFFAR NAGAR
COMM AGENT NAYA BAZAR
CHAKULLA JHARKHAND
IN30155721455184
115.00 30-Nov-2020
1201910100998853
45.00 30-Nov-2020
HARYANA
999999
1201910100845833
5.00 30-Nov-2020
DELHI
999999
IN30105510715040
55.00 30-Nov-2020
1201910101041024
185.00 30-Nov-2020
JHARKHAND
IN30051315710837
25.00 30-Nov-2020
BOYINAPALLI HYMAVATHI
BRAHAM KUMAR
SHARMA
BRAHAMENDRA KUMAR
BRAHM DEO GUPTA
BRAHM PAL SHARMA
BRAHM PARKASH
BRAHM SHANKAR
BRAHM SINGH BALYAN
BRAHMA PRASAD
AGARWAL
Middle
Name
Last
Name
Address
State
729 of 4855
Securities
999999
First Name
BRAHMAIAH REJINTHALA
BRAHMAM KONDAPALLI
BRAHMANAND
Middle
Name
Last
Name
Address
State
Securities
MARKET YARD
NAGARKURNOOL
NAGARKURNOOL
24/1399 SAHITHI ENCLAVE
SUJATHAMMA COLONY
SUJATHAMMA COLONY
NELLORE
VPO - NARWAPITAMBERPUR,
AMBEDKAR NAGAR
ANDHRA
PRADESH
999999
1204470003693875
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30131321125131
10.00 30-Nov-2020
1204470002829507
5.00 30-Nov-2020
BRAHMANANDA REDDY
NALLAGARI
DOOR NO. 7-381-24, VASAVI ANDHRA
NAGAR NGO COLONY
PRADESH
KADAPA , ANDHRA PRADESH
999999
IN30148510620110
290.00 30-Nov-2020
BRAHMANANDAM K
331, M.G.C.MARKET
PRAKASAM DISTRICT
ANDHRAPRADESH CHIRALA
ANDHRA
PRADESH
999999
IN30169610383022
15.00 30-Nov-2020
BRAHMASHANKAR
DEVIPRASAD KHATRI
KHATRI HOSPITAL SHARDA
NAGAR AMRAVATI
MAHARASHTRA
999999
1202000000302981
215.00 30-Nov-2020
BRAHMI DEVI
C/O CITRAJAN PRASAD
GURUDWARA ROAD GAYA
GAYA
BIHAR
999999
1201092600074614
25.00 30-Nov-2020
730 of 4855
First Name
BRAJ KISHOR PRASAD
S/O DEVENDRA PRASAD D R BIHAR
D A VIKASH BHAWAN
LAHERIASARAI NEAR RLY
STATION DARBHANGA BIHAR
999999
IN30051317722072
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
BRAJ MOHAN GUPTA
FLAT NO. 104 LAXMI
JHARKHAND
APPARTMENT SHASTRI
NAGAR , DHOBATAND
DHANBAD
KIDDES CAMPUS SCHOOL DS JHARKHAND
COLONY,HIRAPUR Dhanbad
999999
1201092600123023
185.00 30-Nov-2020
999999
1201910300247798
115.00 30-Nov-2020
BRAJA KISHORE PRADHAN
SANGAM CINEMA MAHATAB MAHARASHTRA
ROAD . CUTTACK
999999
1201080000070542
125.00 30-Nov-2020
BRAJAGOPAL SARKAR
VILLAGE KUNDIPUR POST
WEST BENGAL
GANRAPOTA DISTRICT
NORTH 24 PARGANAS WEST
BENGAL
VILAS NAGAR GALI NO 1
MAHARASHTRA
999999
IN30169610399953
5.00 30-Nov-2020
999999
IN30169611855898
55.00 30-Nov-2020
VILL SHASANAPADA VIA
SERAGARH POST BAHALA
BALASORE ORISSA
NAYA PURWA, NIRALA
NAGAR, RAEBARELI
LIC OF INDIA G.T. ROAD
SASARAM SASARAM
999999
IN30039413386876
35.00 30-Nov-2020
1203040000009010
120.00 30-Nov-2020
MAHARASHTRA
1201640300051498
25.00 30-Nov-2020
BRAJ NANDAN KUMAR
BRAJBHUSHAN BADRI
PANDEY
BRAJEN KUMAR
MOHANTY
BRAJENDRA KUMAR
SHUKLA
BRAJENDRA NARAYAN
Middle
Name
Last
Name
Address
State
ORISSA
731 of 4855
Securities
999999
First Name
BRAJENDRA PRATAP
SINGH
AT AFIMI KOTHI MAJHAUAN BIHAR
ARA DIST BHOJPUR BIHAR
999999
IN30209210192538
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
140.00 30-Nov-2020
BRAJESH KUMAR
SUDAMDIH RIVER SIDE QR
NO-SW/T2/33, SUDAMDIH
DHANBAD
CARBON PLANT MECH
MAINT HINDALCO
INDUSTRIES LIMITED
RENUKOOT SONEBHADRA
19 , PASHUPATI NAGAR
NAUBASTA FRONT
RAMLEELA PARK KANPUR
9 BAJAR EAST GOSAIGANJ
LUCKNOW
KAILY ROAD HARUPUR
CHANDAULI
20, DEVBHUMI NAGAR,
GHATLODIA,
WARD NO-9 CHIKPATTI PATTI
PRATAPGARH
133 a WARD NO 5 HOSPET
(T) BELLARY (D) KAMPLI (P)
JHARKHAND
999999
1203450000543187
175.00 30-Nov-2020
IN30045011469812
20.00 30-Nov-2020
IN30055610103723
70.00 30-Nov-2020
1304140002716728
205.00 30-Nov-2020
1205910000016822
40.00 30-Nov-2020
GUJARAT
999999
IN30198310494889
235.00 30-Nov-2020
1203320003898105
25.00 30-Nov-2020
KARNATAKA
999999
1203320000815711
25.00 30-Nov-2020
VILL AND PO
DAKSHINKHANDA
DAKSHINKHANDA
WEST BENGAL
999999
1204470005079446
70.00 30-Nov-2020
BRAJESH KUMAR
CHATURVEDI
BRAJESH KUMAR DUBEY
BRAJESH KUMAR GUPTA
BRAJESH KUMAR
SRIVASTAVA
BRAJMOHAN M JENA
BRAMAH DEV SONI
BRAMHAIAH M
BRATIN MUKHERJEE
Middle
Name
Last
Name
Address
State
732 of 4855
Securities
First Name
BREMANANTH T
BRENDRA KUMAR
PRAJAPATI
BRIAN PAIS
BRIJ BHUSHAN
BRIJ BHUSHAN MITTAL
BRIJ BHUSHAN SHARMA
BRIJ BHUSHAN SINGH
BRIJ BIHARI
BRIJ KISHOR
BRIJ KISHOR
BRIJ KISHOR MISHRA
Middle
Name
Last
Name
Address
State
Securities
22 OLD COLONY KILLAI
CHIDAMBARAM
2/B STREET-34 SECTOR-4
BHILAI CG
S H VIHAR MIYAR DIST UDUPI
KARKALA
C-96 GANESH NAGAR
PANDHI NAGAR COMP
NEWDELHI
S/O MURARI LAL MITTAL
WARD NO. 15 GUTTAR
MOHALLA KHERLI ALWAR
KHERLI
VPO GHANAUR GHANAUR
TAMIL NADU
999999
1204470002118013
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
CHHATTISGARH
999999
IN30045013248672
25.00 30-Nov-2020
KARNATAKA
999999
1201320000636478
25.00 30-Nov-2020
MAHARASHTRA
999999
0000000000001842
1175.00 30-Nov-2020
RAJASTHAN
999999
1203660000079948
10.00 30-Nov-2020
PUNJAB
999999
IN30220110638216
25.00 30-Nov-2020
GRAM AND POST MAUGANJ
DISTT REWA MADHYA
PRADESH
32 SADABAD TAKIYA FAKEER
HATHRAS
QR NO-1-305 SECTOR 2/C
STREET-5 BOKARO STEEL
CITY JHARKHAND
CHARAN LAL CHOWK
GORAKHPUR
KOTWALI ROAD MIRZAPUR
MADHYA
PRADESH
999999
IN30114310651628
45.00 30-Nov-2020
IN30177415225432
15.00 30-Nov-2020
JHARKHAND
999999
IN30039415805562
5.00 30-Nov-2020
IN30155720524879
5.00 30-Nov-2020
1201090002891401
25.00 30-Nov-2020
733 of 4855
First Name
Address
State
BRIJ KISHORE GUPTA
SARAFA BAJAR BILARI
BRIJ KISHORE SINHA
C/O SMT.SHOBHA SINGH
BIHAR
CHITRAGUPTA NAGAR
DAKBUNGLOW AREA, SIWAN
(BIHAR)
1622 MAHAVA DAUSA
RAJASTHAN
BRIJ LAL MEENA
BRIJ MOHAN BIHANI
BRIJ MOHAN GARG
BRIJ MOHAN GARG
BRIJ MOHAN JHANWAR
BRIJ MOHAN JOSHI
BRIJ MOHAN LAL
MAHAJAN
BRIJ MOHAN SAHU
Middle
Name
Last
Name
1204180000046486
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
999999
IN30133019861889
115.00 30-Nov-2020
999999
1304140003007182
5.00 30-Nov-2020
NEAR RAM RAM KOTRI,
MAHARASHTRA
NAYASAHAR, BIKANER
BRIJ MOHAN GARG C/O RAM RAJASTHAN
PRATAP H NO 284 GURU
NANAK COLONY BUNDI
999999
1204910000116543
235.00 30-Nov-2020
999999
1204470001730723
210.00 30-Nov-2020
HOUSE NO 408 OLD MANDI HARYANA
PIPLI DIST (KKR)
KURUKSHETRA
SHIV COLONY PO MAKRANA RAJASTHAN
DISTT NAGAUR (RAJ)
999999
1203320003145643
350.00 30-Nov-2020
999999
IN30116030171872
350.00 30-Nov-2020
MADHYA
999999
PRADESH
1203320000691650
10.00 30-Nov-2020
IN30021413095476
40.00 30-Nov-2020
1203270000281369
10.00 30-Nov-2020
82 NEMA NAGAR KESAR
BAUG ROAD INDORE
MAHAJAN HOUSE NEAR
TUBEWELL COLONY CIVIL
LINES MORADABAD
SALON RAEBARELI
734 of 4855
Securities
First Name
87, SVASTHYA KENDRA,
RAJASTHAN
BHOLASAR, TH.-DEEDWANA,
DISTRICT NAGAUR,
MAULASAR
B 8/36 Sector 15 Rohini Delhi DELHI
999999
1201910100993422
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
999999
IN30177410243768
20.00 30-Nov-2020
V.P.O. UNCHO SAMANA
DISTT KARNAL KARNAL
KARNAL
S5/159 X1 SANJAY GANDHI
NAGAR COLONY RAMRERE
PUR PAHARIA
OLD BUS STAND ICCHAWAR
MADHYA PRADESH
HARYANA
999999
1204470000470323
10.00 30-Nov-2020
IN30051317399585
10.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30051315889609
55.00 30-Nov-2020
BRIJENDRA DUBEY
C/O P N DUBEY (RET DJ)
18/1, AVAS VIKAS COLONY
BETIAHATA GORAKHPUR
IN30155720082597
460.00 30-Nov-2020
BRIJENDRA KUMAR
GUPTA
HOUSE NO 206 WARD NO 2
SUNDER PURVA MAUGANJ
DISTT REWA MADHYA
PRADESH
KHERDA PHATAK JEENAPUR
KHERDA
MADHYA
PRADESH
999999
IN30114310720580
50.00 30-Nov-2020
RAJASTHAN
999999
IN30240410198636
15.00 30-Nov-2020
BRIJ MOHAN SHARMA
Brij Nandan Mehta
BRIJ PAL
BRIJENDERA KUMAR
SINGH
BRIJENDRA DATT TIWARI
BRIJENDRA KUMAR VIJAY
Middle
Name
Last
Name
Address
State
735 of 4855
Securities
First Name
BRIJENDRA PRASAD
SHARMA
BRIJENDRA SINGH
BRIJENDRA SINGH
BRIJENDRA SINGH
BRIJENDRA SINGH
CHOUHAN
BRIJENDRA SINGH YADAV
BRIJESH DILIP
PACHERIWALA
BRIJESH HANDA
BRIJESH KALRA
Middle
Name
Last
Name
Address
State
Securities
QTR NO OB-9 AB TYPE
C.S.E.B COLONY
KORBA(EAST)
CHATTISHGARH
H NO-13S VILL/MOHALLAMALIPUR JAUNPUR
11/302 NEW MALHAR
JANKIPURAM SAHARA
STATES LUCKNOW UTTAR
PRADESH
VILL POST VEERKHAM TEH.
SIRMOUR DISTT. REWA
REWA MP
E- 8, VIVEK COLONY CANTT.
GUNA (M.P.)
PLOT NO 4 FRIENDS COLONY
RAMA DEVI CHAURAHA
HARJINDER NAGAR KANPUR
UTTAR PRADESH
CHHATTISGARH
999999
IN30021411547907
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
IN30155722038231
55.00 30-Nov-2020
IN30051316671730
15.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30133020638290
380.00 30-Nov-2020
MADHYA
999999
PRADESH
IN30198310568827
55.00 30-Nov-2020
IN30051318089943
10.00 30-Nov-2020
999999
IN30177410706880
135.00 30-Nov-2020
999999
IN30226910161226
85.00 30-Nov-2020
999999
IN30086110139534
25.00 30-Nov-2020
PACHERIWALA BUILDING
MAHARASHTRA
TEMPLE BAZAR SITABULDI
J 37 B K DUTT COLONY, JOR DELHI
BAG LANE, LODHI ROAD,
NEW DELHI
D- 13A/11 Model Town Delhi DELHI
736 of 4855
First Name
Address
State
Securities
24 POCKET B 6 SECTOR 17
ROHINI DELHI DELHI
BAZAR NO.4, IN FRONT OF
MASZID, RAMGANJMANDI
DELHI
999999
IN30088813983381
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
RAJASTHAN
999999
1203460000035493
190.00 30-Nov-2020
BRIJESH KUMAR
NH-II/C-138 POST:
VIDHYANAGAR (M.P.) SIDHI
MAHARASHTRA
999999
0000000000002551
290.00 30-Nov-2020
BRIJESH KUMAR
7 GUAROS C/O 56 APO
MAHARASHTRA 999999
SRIGANGANAGAR
DISTT. INFORMATION OFFICE UTTAR PRADESH 999999
. MAHARAJGANJ
376, PATEL NAGAR NEW
MANDI MUZAFFARNAGAR
1204470001398090
20.00 30-Nov-2020
1201910100873295
20.00 30-Nov-2020
1201060400035175
20.00 30-Nov-2020
BRIJESH KUMAR GOEL
GOEL BRIJESH & ASSOCIATS
OMKAR MANJUSA KATRA
PADRAUNA KUSHINAGAR
(U.P)
IN30176610096799
125.00 30-Nov-2020
BRIJESH KUMAR GUPTA
NO 332 RAVI NAGAR
MUGHALSARAI UTTAR
PRADESH
207 MAHUIR SUDHARPUR
KHORABAR GORAKHPUR
D. 11/4 KOTWAL PURA
BANSPHATAK VARANASI
IN30169611819122
20.00 30-Nov-2020
1203460000274032
350.00 30-Nov-2020
1202890000733068
175.00 30-Nov-2020
BRIJESH KANT SINGH
BRIJESH KHANDELWAL
BRIJESH KUMAR
BRIJESH KUMAR
AGARWAL
BRIJESH KUMAR GUPTA
BRIJESH KUMAR GUPTA
Middle
Name
Last
Name
737 of 4855
First Name
BRIJESH KUMAR SHUKLA
BRIJESH KUMAR
SRIVASTAVA
BRIJESH KUMAR THALIYIL
BRIJESH KUMAR TRIPATHI
BRIJESH LAHOT
BRIJESH MANTRI
BRIJESH RAMESH BHAI
MODI
BRIJESH SHAH
BRIJESH SHARMA
Middle
Name
Last
Name
Address
State
Securities
JAYPEE RAILWEY SIDING
TURKI REWA
HEAD CIVIL ENGG. GOVT.
POLYTECHNIC, KASHIPUR
UDHAM SINGH NAGAR
UTTARANCHAL
SARAMGA VAYALODI
ELAMBACHI P O
2A GROUND FLOOR JIA
SARIA NR IIT NEW DELHI
DELHI
A-18, NANDVIHAR ROHTA
ROAD NEAR GODWIN PUBLIC
SCHOOL MEERUT (U.P)
MADHYA
999999
PRADESH
IN30155722160684
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
IN30105510071824
55.00 30-Nov-2020
KERALA
999999
IN30189510831916
130.00 30-Nov-2020
DELHI
999999
1201910101651441
25.00 30-Nov-2020
IN30205010118224
25.00 30-Nov-2020
1326, ADARSH NAGAR
RAJASTHAN
MANWA KHADA SECTOR NO 4 UDAIPUR
B - 7, GOVARDHAN ROW
GUJARAT
HOUSE, ADAJAN SURAT
HOUSE NO.41, SEMA TILLA, NAGALAND
ST LUKE SCHOOL, DIMAPUR
999999
1201700000130963
25.00 30-Nov-2020
999999
1201860000073079
35.00 30-Nov-2020
999999
1201750000424088
175.00 30-Nov-2020
H.NO. 62 VILLAGE SONI 26
MADHYA
JYOTI NAGAR GANDHI ROAD PRADESH
THATIPUR. GWALIOR
999999
1203350000528324
5.00 30-Nov-2020
738 of 4855
First Name
Address
State
BRIJESH SINGH
104 JAMEERAPURAURFA,
BOODHANAP, AZAMGARH
1204470001343152
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
BRIJESH VASANTBHAI
PATEL
BRIJESHKUMAR
HARJIVANBHAI PATEL
158 DABHOLI ROAD GAYATRI
MANDIR SURAT
52, TEJENDRAPRASAD
SOCIETY, VIRATNAGAR
ROAD, AHMEDABAD.
c/504, SHRINAND NAGAR-V
NEAR SAKET-II, RAW HOUSE
MAKARBA RD, VEJALPUR
AHMEDABAD
BEHIND PATRAKAR
WASAHAT, SAVEDI ROAD,
AHMEDNAGAR
PLOT NO 58 VENANAGAR
PATTAWADI AMRAVATI
ROAD NAGPUR
1162, KORABU GALLI MAIN
ROAD RAJGALLI GEORAI DIST
BEED GEORAI
GUJARAT
999999
1203320003969410
10.00 30-Nov-2020
GUJARAT
999999
IN30034310964313
10.00 30-Nov-2020
GUJARAT
999999
1201070000337130
115.00 30-Nov-2020
MAHARASHTRA
999999
1201130000059574
365.00 30-Nov-2020
MAHARASHTRA
999999
1301930000939353
10.00 30-Nov-2020
MAHARASHTRA
999999
1201330000051745
25.00 30-Nov-2020
A-14 MADHURA NAGAR
HYDERABAD
VILL-RANGUNI PO-BHULI
DHANBAD DHANBAD
ANDHRA
PRADESH
JHARKHAND
999999
0000000000001162
290.00 30-Nov-2020
999999
1201092600220901
60.00 30-Nov-2020
BRIJESHKUMAR
NAGINBHAI SONI
BRIJMOHAN PARMANAND
BAKSHI
BRIJMOHAN R TIWARI
BRIJMOHAN RATANLAL
LADDA
BRINA RAMESH
BRINDA BAN DUTTA
Middle
Name
Last
Name
739 of 4855
Securities
First Name
Address
State
Securities
B/48, SHRENIK PARK
SOCIETY, OPP. AKOTA
STADIUM, VADODARA
HOUSE NO 1266-713/ 1C
SWATANTRATA SENANI
NAGAR BARGADGHAT
MEERAPUR ALLAHABAD
NO A-14/1 TNHB COLONY,
BAGALUR HUDCO,
NEAR MASZID,
GUJARAT
999999
1301670000348572
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
1201860000326681
55.00 30-Nov-2020
TAMIL NADU
999999
IN30226911068192
75.00 30-Nov-2020
CHHATTISGARH
999999
IN30198310527214
25.00 30-Nov-2020
TYPE-II-225, ANPARA
COLONY SONEBHADRA
VILL - HATNAPARA PO RAJIBPUR PS - ASOKNAGAR
DIST - 24 PARGANAS ( N )
IN30155721740382
290.00 30-Nov-2020
WEST BENGAL
999999
IN30220111281154
5.00 30-Nov-2020
BUCH DEVARSH ANILBHAI
A/2, MAYUR APPARTMENT
MANORAMA COMPLEX
HIMMATLAL PARK,
AMBAWADI AHMEDABAD
GUJARAT
999999
IN30023911421363
20.00 30-Nov-2020
BUCHUDE DILIP EKNATH
232 FD WKSP COY EME 56
APO RANIKHET
H NO MIG II 54 NEW
NIZAMABAD KANTESHWAR
UTTARAKHAND
999999
IN30177416302613
35.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30021414250783
15.00 30-Nov-2020
BRINDA SACHIN SHAH
BRINDA TIWARI
BRINDHA RAMESH
BRJESH KUMAR TIWARI
BROJEN KUMAR NANDY
BUBAI SADHU KHAN
BUDDALA GANGADHAR
Middle
Name
Last
Name
740 of 4855
First Name
BUDDEPU RAMA KRISHNA
BUDDHA VIJAYALAKSHMI
BUDDHADEV MAITY
BUDDHADEV SARKAR
Middle
Name
Last
Name
Address
State
Securities
D. NO. 18 - 74 LAVETI STREET
SALUR VIZIANAGARAM
(DIST.)
W/O BUDDHA RAMA
CHANDRA RAO 55-1-17/8/38
OLD VENKOJI PALEM, H B
COLONY VISAKHAPATNAM
ANDHRA
PRADESH
999999
IN30232410077100
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
95.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232411022644
175.00 30-Nov-2020
999999
1205320000008547
10.00 30-Nov-2020
999999
IN30021412869099
255.00 30-Nov-2020
IN30236510682720
10.00 30-Nov-2020
IN30232410903048
5.00 30-Nov-2020
VILL AND P.O - BIRBIRA P.S - WEST BENGAL
NARAYANGARH DIST PASCHIM MEDINIPUR
PASCHIM MEDINIPUR
QR NO. B - 4/2 ,
JHARKHAND
MEGHAHATUBURU ,
SINGHBHUM , JHARKHAND
MEGHAHATUBURU
JHARKHAND
BUDDHARAM YADAV
SUBHASH NAGAR NEAR
IDDGHA ROAD JWALAPUR,
HARIDWAR UTTRANCHAL
BUDDHIRAJU SANJEEVA
RAO
1-7-1080 BEHIND SBH
ANDHRA
NAKKALAGUTTA
PRADESH
HANAMKONDA, WARANGAL
741 of 4855
999999
First Name
BUDH DEV TANEJA
BUDH RAJ JAIN
BUDHA DEV SHARMA
BUDHAGHOSH
MADHUKARRAO
LOHAKARE
BUDHARAM
BUDHI RAM
BUDHMATI YADAV
BUDHRAJ SINGH
BUDIGUTTA
PARAMESWARI
Middle
Name
Last
Name
Address
State
H.NO A 22 SEC 19 NOIDA
NOIDA SECTOR 20
GAUTAMBUDHNAGAR
NAKODA PROVISION STORE,
HOSPITAL SECTOR
DALLIRAJHARA DURG
KOT MOHALLA MATA JI KI
GALI DIDWANA
63 SANE VADI WARDHA
IN30115126302388
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
CHHATTISGARH
999999
1201180000011140
55.00 30-Nov-2020
RAJASTHAN
999999
1201770100012377
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30051315184838
10.00 30-Nov-2020
C/O KIRAN ELECTRICALS NO
20 SAJJANSHA MARKET
CHICKPET BANGALORE
KARNATAKA
999999
IN30214810246153
55.00 30-Nov-2020
NEHRU BIHAR M / NO. A / 1 MADHYA
/12 J. P. REWA CEMENT DIST - PRADESH
REWA REWA
H.NO. 11/112 SHIVPURI
RAJASTHAN
HATHI BHATA AJMER
RAJASTHAN
MIG 2/282 CHIRAHULA
MADHYA
COLONY REWA MADHYA
PRADESH
PRADESH
104, MEGHA RESIDENCY APT. ANDHRA
BHAGATH NAGAR
PRADESH
KARIMNAGAR
999999
1202890000200242
25.00 30-Nov-2020
999999
IN30112715398815
115.00 30-Nov-2020
999999
IN30169611614544
115.00 30-Nov-2020
999999
1205140000003835
25.00 30-Nov-2020
742 of 4855
Securities
First Name
Address
State
Securities
2/146, SRI RAMA NAGAR
COLONY, NEAR AA AND S
COLLEGE, ADONI,
4/156 A, KATTUNGATHAYIL
HOUSE ERUMAD KAYYUNNI
ANDHRA
PRADESH
999999
IN30226910710542
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
TAMIL NADU
999999
IN30023912616940
10.00 30-Nov-2020
RAZZAQUE HOUSE MASJID
ROAD DHATKIDIH
D NO 58-15-12 SANJEEV
NAGAR RAJAHMUNDRY
D NO 11 117 SFS I MIG I 29
RATNAGIRI H B COLONY P M
PALEM VISAKHAPATNAM
JHARKHAND
999999
IN30174010384940
55.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30177412960529
20.00 30-Nov-2020
999999
IN30102220727359
15.00 30-Nov-2020
BURANPURI
BHAGVANDAS S
BAHADUR GANJ OPPOSITE
MAHAJAN DELA PALANPUR
GUJARAT
999999
IN30169610928542
5.00 30-Nov-2020
BURELA
ANNAPURNAMMA
PLOT NO 147 OLD VASAVI
NAGAR
KHARKANA,SECUNDERABAD
HYDERABAD
NO 41 KUMAR MANSION
EAST STREET
BASAVANAGUDI
BANGALORE
D NO-7- 6-42-2 BURRAVARI
THOTA SRIKAKULAM
ANDHRA
PRADESH
999999
1201090004966385
140.00 30-Nov-2020
KARNATAKA
999999
IN30021412885935
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039416453009
35.00 30-Nov-2020
BUDUGUPPA SASI KALA
BUEX PETER
BULAND EQBAL KHAN
BULLIABBAYI PESALA
BULUSU ACHUTHA UMA
BURLI RAMACHANDRA
RAO PRASANNA
BURRA V B
HANUMANTHA RAO
Middle
Name
Last
Name
743 of 4855
First Name
Address
State
Securities
CANARA BANK TIRUMALA
BRANCH SMC 25 7A / B
TIRUMALA
DOOR NO. 3 - 84
POTHANGAL KOTAGIRI
3-7-42/A GRAIN MARKET
ROAD KHAMMAM
PATEL HOUSE
MALLIGEMADU CHITTARI P O
PALLIKER
SOUPARNIKA P O PINARAYI
TELLICHERRY THALASSERY
ANDHRA
PRADESH
999999
IN30039410569037
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
KERALA
999999
IN30232410781374
15.00 30-Nov-2020
999999
IN30039413643277
350.00 30-Nov-2020
999999
IN30113526209920
15.00 30-Nov-2020
KERALA
999999
1203350000494015
290.00 30-Nov-2020
BYJU C M
MOTTAMMAL HOUSE
KAKKAD KANNUR KANNUR
KERALA
999999
1205180000032852
15.00 30-Nov-2020
BYJU JOHN
NJANAMATTATHIL HOUSE
VIMALAGIRI P O IDUKKI
HOUSE NO 1 - 70 PELLAKUR
NELLORE DT Nellore
KERALA
999999
1205180000007213
150.00 30-Nov-2020
ANDHRA
PRADESH
999999
1201910101615681
5.00 30-Nov-2020
6 / 60 KAMARAJAR STREET
DEVANANKURICHI POST T
GODE TK NAMAKKAL
TAMILNADU
6 BADRIYA GARDEN LANE
IIND FLOOR CHENNAI
TAMIL NADU
999999
IN30021415330151
140.00 30-Nov-2020
TAMIL NADU
999999
IN30108022028306
10.00 30-Nov-2020
BUSETTI TARAKA RAM
BUSHAN KUSHAL PATEL
BUSSA INDIRA
BUVANESHWARA M
BYJU
BYNA PRAVEENKUMAR
REDDY
C ANGAMUTHU
C ANITA DEVI
Middle
Name
Last
Name
744 of 4855
First Name
C ANNAPOORNI
C ARUNA
C B K SRIDHAR
C B S MARKAM
C BABU
C BHARGAVNATH
C CHENNAPPA
C D GEORGE
Middle
Name
Last
Name
Address
State
Securities
30-B EAST MARREDPALLY
SECUNDERABAD
20 ANNANAGAR 5 TH STREET
THOOTHUKKUDI
TAMILNADU
18-3-61/A KHADHI
COLONY(MAIN ROAD)
TIRUPATHI
QTR 5/A TYPE IV SECTOR VI O
F CHANDA ESTATE CHANDA
DIST CHANDRAPUR M S
ANDHRA
PRADESH
TAMIL NADU
999999
IN30039411251570
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
IN30021414264667
45.00 30-Nov-2020
ANDHRA
PRADESH
999999
1201090000635501
20.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30075711309306
35.00 30-Nov-2020
CHERAYIL HOUSE
VALANCHERY POST
MALAPPURAM DT KERALA
ROOM NO 256 ADCOBUHASA P B 270 U A E
ABUDHABI
H NO 3-1126 6TH WARD
VINAYAKA NAGAR 2ND
CROSS KAMPLI MADDAPURA
NO 10 HOSPET BELLARY
KAMPLI
CHAKKALAKKAL HOUSE ST
THOMAS NAGAR P O
ARANATTUKARA
KERALA
999999
IN30039415943027
10.00 30-Nov-2020
NA
999999
0000000000003398
1175.00 30-Nov-2020
KARNATAKA
999999
IN30039412268875
115.00 30-Nov-2020
KERALA
999999
IN30189510304200
20.00 30-Nov-2020
745 of 4855
First Name
OLD NO 8/60 NEW NO 198 TAMIL NADU
PERIYA CHETTIPALAYAM
LAKKAPURAM POOTHUR
ERODE
ARIMBOOR HOUSE P O
KERALA
KANDASSANKADAVU KERALA
999999
IN30177413994204
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
IN30133017224804
20.00 30-Nov-2020
4692/15 4TH MAIN 4TH
KARNATAKA
CROSS SS LAYOUT B BLOCK
DAVANGERE
NEWNO 695 UTHUPALAYAM TAMIL NADU
KANJAPPALLI AVINASHI TK
COIMBATORE
999999
IN30113526695172
520.00 30-Nov-2020
999999
1202300000762348
10.00 30-Nov-2020
C DHAMODHARAN
10 VASUKI STREET ERODE
TAMIL NADU
999999
IN30163741024682
25.00 30-Nov-2020
C DHANALAKSHMI
NO 5 RAMALLINGA NAGIAR
REDDIPALAYAM ROAD
THANJAVUR
42 AGALARAPALAYAM
PUDUR VELLAKOVIL
VELLAKOVIL TAMILNADU
SAF YEAST CO LTD 101
UPSTDC IND AREA SANDILA
TAMIL NADU
999999
IN30039413732148
5.00 30-Nov-2020
TAMIL NADU
999999
IN30051314959327
145.00 30-Nov-2020
1204470001356043
5.00 30-Nov-2020
MIG 940/A 1ST MAIN 6TH
CROSS SRIRAMPURA 2ND
STAGE MYSORE
KARNATAKA
IN30192630663785
10.00 30-Nov-2020
C D KRISHNAMOORTHY
C D ROSY
C D VENU VIJAY
C DEVARAJ
C ELANGO
C G HARIKUMAR
C G RAVISHANKAR
Middle
Name
Last
Name
Address
State
746 of 4855
Securities
999999
First Name
C GAJENDRA REDDY
5-3-383.SRI KRISHNA NAGAR ANDHRA
KUKATPALLY HYDERABAD
PRADESH
999999
1201090004364901
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
90.00 30-Nov-2020
C GANESAN
B-1/2 SAND STONE STREET
BLOCK-24 NEYVELI
3 1032 1 Y M R COLONY
KADAPA DIST NR SAI TEMPLE
PRODDATUR
VISHWAS TRADE LINK
BUILDING SR ROAD, GANDHI
NAGAR BEAT CODERA
TAMIL NADU
999999
1204470003658783
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203330000463951
130.00 30-Nov-2020
KARNATAKA
999999
IN30232411036335
40.00 30-Nov-2020
C 30 1ST FLOOR BALAJI
COMPLEX NANDYAL
KURNOOL AP
NO 63 , OFF SHIVAKRUPA
ESTATE
CHIKKANYAKANAHALLY
SAKALESHAPURA TALUK
HASSAN DISTRICT
PULLAT PALLIPPURAM P O
CHERTHALA ALAPPUZHA,
KERALA
ANDHRA
PRADESH
999999
IN30021412682559
55.00 30-Nov-2020
KARNATAKA
999999
IN30135620390589
25.00 30-Nov-2020
KERALA
999999
IN30189510815417
5.00 30-Nov-2020
C GANGA LAKSHMI
C GIRISHBABU
C GOPALA KRISHNAIAH
C J BASAVARAJAPPA
C J GEORGE
Middle
Name
Last
Name
Address
State
747 of 4855
Securities
First Name
Middle
Name
Last
Name
Address
State
C JAGAN MOHAN
C/O GONDI PHAKHEERAIAH ANDHRA
PAMARTHI NAGAR VILLPRADESH
DAVAJIGUDEM POALLAPURAM MONDGANAVARAM DIST-KRISHNA
999999
IN30039413251002
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
C JAYA DEVI
H NO 1/118 (3) PARK STREET ANDHRA
JAMMALAMADUGU
PRADESH
CUDDAPAH DIST A P
999999
IN30113526015506
25.00 30-Nov-2020
C JAYASIMHA REDDY
KONDAREDDIPALLI VILLAGE KARNATAKA
BAGEPALLI TALUKA
CHICKBALLAPUR KOLAR DIST
999999
1203810000015718
55.00 30-Nov-2020
C JESU RAJA
N NO 3 -2 -29 S M HOSPITAL TAMIL NADU
THIRUPPATHUR SIVAGANGAI
THIRUPPATHUR
999999
IN30177414414760
45.00 30-Nov-2020
C JOSEPH THOMAS
CHOVELIKUDIYIL HOUSE
KERALA
VELLIAMATTOM P O
THODUPUZHA THODUPUZHA
999999
1201090001542596
25.00 30-Nov-2020
C K KRISHNA KUMAR
6 LAXTON CLOSE LUTON LU
2855 UNITED KINGDOM
999999
0000000000000726
6550.00 30-Nov-2020
NA
748 of 4855
Securities
First Name
C K MAMMEN
C K RAGHAVAN
C K SATISH
C K YOHANNAN
C KADIRESAN
C KALAVATHI
C KARTHIK GANESHAN
C KUMARESAN
C L N PRASANNA
Middle
Name
Last
Name
Address
State
Securities
KUZHIVILA KALECKAL
KOMALLOOR P O
CHARUMMOODU
JISMI NIVAS, H. No. 26/516
KONTHURUTHY P O
THEVARA, KOCHI
NO 434, 6TH MAIN ROAD A
BLOCK, 2ND STAGE
MALLESWARAM WEST
NO-710/8 CHERUKUNNATHU
KUNNATHUNADU
PERUMBAVOOR
KERALA
999999
IN30089610077053
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
KERALA
999999
IN30189510020557
10.00 30-Nov-2020
KARNATAKA
999999
IN30189510117694
10.00 30-Nov-2020
KERALA
999999
IN30181110206256
55.00 30-Nov-2020
OLD NO.324,NEW NO.20
THAMBU CHETTY STREET
CHENNAI
NO 9 M S LANE PANDIYAN
OIL MILL ROAD
35 SAMEEYADI
PERIYAKARUPPAN STREET
DEVAKOTTAI
7/2D/11 SANNADHI ST
THIRUMURGAN POONDI OLD
NO 22 THIRUPUR
NO .31, PRIYANKA
APARTMENT Ist STAGE,
SHIRUR PARK VIDYA NAGAR
HUBLI
TAMIL NADU
999999
0000000000002906
1175.00 30-Nov-2020
TAMIL NADU
999999
IN30039412369487
55.00 30-Nov-2020
TAMIL NADU
999999
IN30177416293713
5.00 30-Nov-2020
TAMIL NADU
999999
IN30039412760589
5.00 30-Nov-2020
MAHARASHTRA
999999
1203280000110945
25.00 30-Nov-2020
749 of 4855
First Name
C LAKSHMINARAYANA
C M ABDUL JALEEL
C M AGARWAL
Middle
Name
Last
Name
Address
State
Securities
H NO 4-186 KADIRI
ANANTAPUR
CHAMAPARAMBIL HOUSE
UDAYA NAGAR STREET
KUMARANELLUR,
WADAKKANCHERRY
44 SUSHIL ENCLAVE BANSAL
COLONY GWL ROAD JHANSI
ANDHRA
PRADESH
KERALA
999999
1204470003606721
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
999999
IN30189510605873
115.00 30-Nov-2020
1202140000004252
140.00 30-Nov-2020
C M MAHESHWARI
NO 1176/C 2ND MAIN ROAD KARNATAKA
ARAVINDNAGAR MYSORE
999999
IN30214810897522
5.00 30-Nov-2020
C M MOHAMMED
SHANAVAS
CHOLAMUGHATH HOUSE
AMMINIKKAD
PERINTHALMANNA
O NO 221 N NO 17 N G O A
COLONY PALAYAMKOTTAI
TIRUNELVELI
KERALA
999999
IN30189510248669
55.00 30-Nov-2020
TAMIL NADU
999999
IN30177414198404
135.00 30-Nov-2020
999999
1203600000104280
15.00 30-Nov-2020
999999
1301930000898398
35.00 30-Nov-2020
C M RAJAN
C M THANVI
CM
VENKATARAMANAIAH
M7 A7 LLOYDS NAGAR MAIN MAHARASHTRA
COLONY BHUGAON LINK
ROAD WARDHA
H NO 1 70 EGUVAREDDY
ANDHRA
VARIPALLI VILLAGE
PRADESH
CHANDRAGIRI CHITTOOR
DIST CHITTOOR
750 of 4855
First Name
Address
State
Securities
C MANIMARAN
113/45 SILAMBANI NORTH
STREET DEVAKOTTAI
TAMIL NADU
999999
1203840000190634
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
C MARIA ARUL REX
E 48 AMBEDKAR SALAI,
BLOCK 27, NEYVEL NEYVELI
TAMIL NADU
999999
1204470000817564
45.00 30-Nov-2020
C MUTHUKUMAR
OLD NO 17 NEW NO 7
MANCHAKKATTU VALASU
NEHRU VEETHI
MOPAKURICHI ERODE
10/339 SAROJANI ROAD
ADIMURTHY NAGAR
ANANTAPUR
SIDDRAMESWAR COLONY
HUNNUR JAMKHANDI
'JAI SREE', 1/1232 NEAR
KANAKALAYA BANK WEST
HILL, KOZHIKODE KERALA
NO.23 CHINNANDAN KOVIL
ROAD KARUR KARUR DIST
TAMIL NADU
999999
1203320002343851
15.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039416516705
205.00 30-Nov-2020
KARNATAKA
999999
IN30021411721323
25.00 30-Nov-2020
KERALA
999999
IN30189510088155
20.00 30-Nov-2020
TAMIL NADU
999999
IN30108022389573
280.00 30-Nov-2020
C/O RAAGA MUSICALS
KALANGI COMPLEX 4/7,
BRODI PET GUNTUR
11/14 SIMPSON NAGAR
EDAYARPALAYAM
COIMBATORE TAMILNADU
ANDHRA
PRADESH
999999
IN30061010058921
25.00 30-Nov-2020
TAMIL NADU
999999
IN30051310733904
25.00 30-Nov-2020
C N R CHANDRA SEKHAR
C N RUDRASWAMIMATH
C NANU NAIR
C PALANIVELU
C PARDHA SARATHY
C R SURESH
Middle
Name
Last
Name
751 of 4855
First Name
C RAJA GOPAL REDDY
C RAJA SEKARAN
C RAJASEKHAR REDDY
C RAJENDRAN PILLAY
C RAMA GOVINDA REDDY
C RAMASELVAM
C RATNA JOSEPH
C RAVI
Middle
Name
Last
Name
Address
State
NO 3 TYPE 2 STAFF
ANDHRA
QUARTERS APSSRDI PRADESH
KERIKERA HINDUPUR ANANTAPUR DIST, A.P.
5012,PRESTIGE SILVER DALE KARNATAKA
JUNNASANDRA MAIN ROAD
NEAR OFF SARJAPUR ROAD
BANGALORE, KARNATAKA
999999
IN30061010400679
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
999999
IN30154915060011
50.00 30-Nov-2020
GURRALA CHINTAPALLI
PENDLIMARRI KADAPA
THE KERALA STATE CO OP
BANK LTD OVERBRIDGE
BRANCH
THIRUVANANTHAPURAM
DOOR NO 5/331 PRECOT
MILLS LTD B UNIT,
KODIGENAHALLI HINDUPUR
ANDHRA
PRADESH
KERALA
999999
1301930001461031
85.00 30-Nov-2020
999999
IN30189510002379
235.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410780734
10.00 30-Nov-2020
158/W1 MAIN ROAD
KANNISERVAI PATTY
CHINNAMANUR
G3 ALICE MANOR PATRAO
LANE KARANGALPADY
MANGALORE
NO 45 MARKET ROAD
KONDALAMPATTY SALEM
TAMIL NADU
999999
IN30039414968746
10.00 30-Nov-2020
KARNATAKA
999999
IN30115113463247
10.00 30-Nov-2020
TAMIL NADU
999999
IN30108022650125
5.00 30-Nov-2020
752 of 4855
Securities
First Name
Address
State
Securities
D NO 23 21 34/2 LALITHA
NAGAR RAJAHMUNDRY E G
DIST
NO 64 MARUTI NILAYA 4TH
MAIN I PHASE MANJUNATH
NAGAR BANGALORE
ANDHRA
PRADESH
999999
IN30102221303306
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
KARNATAKA
999999
IN30214810157703
200.00 30-Nov-2020
C S LEASEFIN LTD
C 88 LAJPAT NAGAR II
DELHI
999999
IN30177415830120
290.00 30-Nov-2020
C S MANJUNATH
49, 17 A CROSS, I FLOOR K R KARNATAKA
LAYOUT, JP NAGAR VI PHASE
BANGALORE
PRASHANTHA NILAYA
KARNATAKA
ARALIKATTE ROAD
NORTHERN EXTEN HASSAN
999999
IN30037810077859
20.00 30-Nov-2020
999999
1201320000683900
10.00 30-Nov-2020
NEAR KUNJO PRESS
INCHACKAL MARADU P O
19 III MAIN ROAD GANDHI
NAGAR ADYAR CHENNAI
20-3-130 SIVAJYOTHI NAGAR
TIRUPATI TIRUPATI
KERALA
999999
IN30189510713506
15.00 30-Nov-2020
TAMIL NADU
999999
IN30108010158738
435.00 30-Nov-2020
ANDHRA
PRADESH
999999
1201090002509566
100.00 30-Nov-2020
999999
1201090004121840
55.00 30-Nov-2020
C S ANAND KUMAR
C S KUMARASWAMY
C S PUSHPALATHA
C S RAJENDRAN
C S SRINARAYANAN
C SANKARAIAH
C SARADHA
Middle
Name
Last
Name
62 B,RAILWAY COLONY NEAR TAMIL NADU
VELALKANNI NEAR NAHUR
DARGA TIRUVARUR
753 of 4855
First Name
Address
State
Securities
C SARVAMANGALA BAI
NO P- 3 UNIVERSITY
QUARTERS PAMPAPATHI
ROAD SARASWATHIPURAM
MYSORE
KARNATAKA
999999
IN30214810472709
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
440.00 30-Nov-2020
C SELVAKUMAR
RAVIMURUGAN
APARTMENT, 3RD FLOOR
NO.3/27, RAJA STREET
BLOCK1, NANJAPPA NAGAR
COIMBATORE
PLOT NO 71
KAKATIYANAGAR
MEDIPATNAM HYDERABAD
TAMIL NADU
999999
IN30037810076104
115.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220264043
55.00 30-Nov-2020
C SIVA SANKAR
D NO 2/77 APPARAJUPALLE
CHINTHA KOMMADINNE
MANDAL KADAPA DIST
ANDHRA
PRADESH
999999
IN30232411065209
10.00 30-Nov-2020
C SIVA SANKAR REDDY
D. NO 1/26 MARKAPURAM,
PORUMAMILLA KADAPA
ANDHRA
PRADESH
999999
1203500000629375
25.00 30-Nov-2020
C SIVAGAMI
NO 20 CHINNAYA NAICKEN
LANE THANJAVUR
THANJAVUR
D NO 8 WARD NO 4
MARAMMA TEMPLE
BELLARY
TAMIL NADU
999999
IN30177412623007
55.00 30-Nov-2020
KARNATAKA
999999
1203320002290595
5.00 30-Nov-2020
C SESHAIAH SETTY
C SREEDHAR
Middle
Name
Last
Name
754 of 4855
First Name
ANDHRA
PRADESH
8 - 3 - 79 / 1, CAMEL STREET ANDHRA
GADWAL
PRADESH
13/477 SIDDAVATAM ROAD ANDHRA
SASTRI NAGAR BADVEL
PRADESH
KADAPA
INDBANK MERCHANT
MAHARASHTRA
BANKING SER LTD 11
GROUND FLOOR VARMA
CHAMBERS HOMJI STREET
FORT MUMBAI
H.NO.2.3.603/49/126, NEW ANDHRA
PATEL NAGAR, AMBERPET, PRADESH
HYDERABAD
14/1 OLAPPALAYAM MUKASI TAMIL NADU
PIDARIYUR PO CHENNIMALAI
PERUNDURAI TK ERODE DIST
ERODE
999999
IN30039415161304
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
999999
IN30220110916439
25.00 30-Nov-2020
999999
IN30039416973120
1390.00 30-Nov-2020
999999
IN30059710211686
5.00 30-Nov-2020
999999
IN30023912583626
115.00 30-Nov-2020
999999
1203320003766331
5.00 30-Nov-2020
C THIRUPATHI
C. THIRUPATHI 102/11 MAIN TAMIL NADU
ROAD STREET NADUVIRPATTI
ETTAYAPURAM
ETTAYAPURAM
999999
1203940000000521
5.00 30-Nov-2020
C THYAGARAJULU NAIDU
BABU AUTO XEROX M B T
ROAD BANGARU PALYAM
CHITTOOR
999999
IN30066910066384
20.00 30-Nov-2020
C SREENIVASULU
C SRINIVASAN
C SUBBARAO
C SUNITHA
C SWAPNA
C THIRUMOORTHY
Middle
Name
Last
Name
Address
State
1-744 RUDRAMPETA
ANDHRA
PRADESH
755 of 4855
Securities
First Name
C V CHALAPATHI
C V JOHNSON
C V KRISHNA MURTHI
C V LATHA
C V SATISH KUMAR
C VANI
C VELLAIYAN
C VIJAYA KUMAR
C VIJAYA MOHAN
Middle
Name
Last
Name
Address
State
Securities
LIC OF INDIA BRANCH
MANAGER CHITTOOR
CHIRIYANKANDATH HOUSE
ARTHAT P O
KUNNAMKULAM TIRISSUR
BAZAAR STREET KANDUR
SOMALA MANDAL
SASTHA NAGAR
RAMANILAYAM KUNISSERY P
O PALAKKAD
ANDHRA
PRADESH
KERALA
999999
IN30232410911144
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30039416602996
60.00 30-Nov-2020
ANDHRA
PRADESH
KERALA
999999
IN30232410146257
10.00 30-Nov-2020
999999
1204470002128053
20.00 30-Nov-2020
H NO 12-54 KOTHAPETA
DHONE
NO. M 58, BRINDAVAN
COLONY, SECTOR NO 63 A,
NAVANAGAR, BAGALKOT,
KARNATAKA.
8 95 ARUNTHATHIAR STREET
GOPALANUR CHINNA
GOUNDANUR P O SANKARI T
K SALEM
H NO 8 2 472/B/2/1 ROAD
NO 1 BANJARA HILLS
HYDERABAD
24-11-03 AGRAHARAM
GUNTUR GUNTUR
ANDHRA
PRADESH
KARNATAKA
999999
1203690000095773
70.00 30-Nov-2020
999999
IN30226911242852
5.00 30-Nov-2020
TAMIL NADU
999999
1203350000407915
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220094959
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30061010061458
10.00 30-Nov-2020
756 of 4855
First Name
C VIJAYALAKSHMI
4/787 R G PALEM TADPATRI ANDHRA
515411 ANANTAPUR DIST
PRADESH
ANANTAPUR
999999
1204470005678851
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
CADIRAVAN A
PL NO- 247 M G ROAD
PONDICHERRY
MUTHIALPET PONDICHERRY
999999
1203320005576005
20.00 30-Nov-2020
CAPT ANUPAM
CHATTERJEE
CE R RAJENTHIRAN
706 SEA BREEZE YARI ROAD
VERSOVA MUMBAI
D NO 104 G GROUND FLOOR
RAILWAY COLONY TIRUPATI
CHITTOOR DIST
KUNNAPPILLY HOUSE
MUDAVOOR,
MUVATTUPUZHA
ERNAKULAM
KANJIRAM KUNNEL H
VAZHAKKULAM
MUVATTUPUZHA
ERNAKULAM NEAR
VAZHAKKULAM TOWN
MUVATTUPUZHA
VARIKKASSERIL HOUSE
AVOLY P O MUVATTUPUZHA
ERNAKULAM KERALA
MUVATTUPUZHA
ENANALLOR
MAHARASHTRA
999999
IN30154914306820
115.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102221119382
80.00 30-Nov-2020
KERALA
999999
1204470001045687
55.00 30-Nov-2020
KERALA
999999
1201090003929860
250.00 30-Nov-2020
KERALA
999999
1202470000074131
25.00 30-Nov-2020
CECIL KUNNAPPILLY
CELINE RAJU
CELINE VARKEY
Middle
Name
Last
Name
Address
State
757 of 4855
Securities
First Name
CENTURY CONSULTANTS
LIMITED
CENTURY CONSULTANTS
LTD
CESAR MAXIMO COTTA
21 ASHOK MARG LUCKNOW UTTAR PRADESH 999999
IN30112715355509
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
21, ASHOK MARG LUCKNOW MAHARASHTRA
999999
IN30133017901952
15.00 30-Nov-2020
FLAT 3 FIRST FLOOR
GOA
FERMINO COMPLEX NEAR
HOTEL LIBDORAN MIRAMAR
CARANZALEM PANAJI
999999
IN30177412413768
880.00 30-Nov-2020
CH ANJANEYULU
PURAM STREET, TANGUTUR
TANGUTUR
D.NO. 4.6.46/A, UPSTAIRS,
HANUMAIAH NAGAR ROAD,
KORITEPADU GUNTUR
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
1204470001510504
5.00 30-Nov-2020
999999
IN30163740373360
5.00 30-Nov-2020
CH CHENNAKESAVA RAO
KAMBHALADINNE VILLAGE ANDHRA
PAMUR MANDAL PRAKASAM PRADESH
999999
1204770000048458
150.00 30-Nov-2020
CH CHOWDARY
MUSUNURU
11 - 14 - 262 / 4, MANJEERA ANDHRA
HEIGHTS FLAT NO- 207, B - PRADESH
BLOCK, N T R NAGAR L B
NAGAR, BEHIND R R DIST
COURT HYDERABAD, A P
999999
IN30154917845325
235.00 30-Nov-2020
CH BRAMHESWARA RAO
Middle
Name
Last
Name
Address
State
758 of 4855
Securities
First Name
CH JAGDISH RAO
FLAT NO. - 1421, 2ND FLOOR JHARKHAND
4TH PHASE, SYNDICATE
COLONY ULIYAN, KADMA
JAMSHEDPUR
999999
IN30174010198435
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
CH JANAKI
8-3-2 KURMAYYA PETA
WARD 16 BHIMAVARAM W
G
D NO 32-13-20
MOGALRAJPURAM
NEAR MEDICINE SYNDICATE
GOVT HOSPITAL RD
PARALAKHEMUNDI
GAJAPATI DIST
ANDHRA
PRADESH
999999
IN30039416505532
20.00 30-Nov-2020
ANDHRA
PRADESH
ORISSA
999999
IN30039415163476
355.00 30-Nov-2020
999999
IN30232410977336
305.00 30-Nov-2020
D NO 4 4 175 7 2
CHANDRAMOULI NAGAR
GUNTUR
D NO 2 88 KANKUDURU
BICCAVOLU MANDAL
QNO B 121 FERTILIZER CITY
POST KARIMNAGAR DISTRICT
ANDHRA PRADESH
ANDHRA
PRADESH
999999
IN30115122047126
70.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30232410616604
40.00 30-Nov-2020
999999
IN30102220013358
25.00 30-Nov-2020
PADMAJA ELECTRONICS P
LTD 19 YASEEN COMPLEX
AMEERPET HYDERABAD
ANDHRA
PRADESH
999999
0000000000002333
1175.00 30-Nov-2020
CH K V MALLIKARJUNA
SARMA
CH M JAGANATHA RAO
CH NAGENDRA KUMAR
CH NAGI REDDY
CH NARASINGA RAO
CH RAGHUNANDAN
Middle
Name
Last
Name
Address
State
759 of 4855
Securities
First Name
CH RAJESHWAR RAO
CH SAMPATH KUMAR
CH SARATH BABU
CH SRINIVAS
CH SRINIVASA PRASAD
CH SUNITHA
CH T V N K DURGA RAO
CH V N MURTHY
CH V PADMA
Middle
Name
Last
Name
Address
State
Securities
FLAT NO 101 INDIAR DEVI
APTS EAST MARREDPALLY ST
NO 1 SECUNDERABAD
ANDHRA PRADESH
H NO 10 - 3 - 23 / 1
VIDHYANAGAR ROAD NO 1
KARIMNAGAR, ANDHRA
PRADESH
FLAT NO 305 SAI MS PLAZA
JAYALAKSHMI NAGAR PHASE
1 RD NO 11 BEERAMGUDA
AMEENAPUR MEDAK
ANDHRA
PRADESH
999999
IN30021413269712
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30115123399134
290.00 30-Nov-2020
ANDHRA
PRADESH
999999
1201350000032247
15.00 30-Nov-2020
H NO 8-133/4 BLOCK NO 8
PATANCHERU MEDAK
PLOT NO 160 BANKERS
COLONY
HNO 8 3 167/D PLOT NO 35
& 36 FLAT NO 301
SRIKARSUBANJALI APTS
PHASE 1 KALYAN NAGAR,
HYDERABAD
LIC AGENT T CH R PALEM
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30039417051793
115.00 30-Nov-2020
999999
IN30066910213253
55.00 30-Nov-2020
999999
IN30102220354994
290.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30232410955610
35.00 30-Nov-2020
999999
IN30232410828130
50.00 30-Nov-2020
999999
IN30021413827492
40.00 30-Nov-2020
DOOR NO 39-6-57
MADHAVADARA
12 1 51/1 MAIN ROAD
760 of 4855
First Name
CH VENKATESHWARLU
CH VENKATESWARLU
CHABUK SAVAR FAZAL ALI
FAZAL ALI
CHACKO A J
CHACKO CHALLUMKAL
JOHN
CHACKO MATHEW
CHACKO THOTTATHIL
MATHEW
CHACKO VARGHESE
Middle
Name
Last
Name
Address
State
Securities
H NO 5-679 HALIYA
ANUMULA NALGONDA
HNO.2.10 THROVAGUNTA
ONGOLE
D NO. 4/491-A
VIVEKANANDA NAGAR Y S
NAGAR KADAPA
EDAYADY HOUSE
MANCOMPU P O
ALAPPUZHA KERALA
414 A, 12 / 431
EDATHINAKAM, 3
MADAPPALLY MADAPPALLY
PANCHAYATH
CHANGANASSERY, KERALA
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
1204470002861995
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
999999
IN30023912432533
25.00 30-Nov-2020
999999
1202230000001242
80.00 30-Nov-2020
KERALA
999999
IN30023910023637
45.00 30-Nov-2020
KERALA
999999
0000000000003911
5.00 30-Nov-2020
CHATHANATTU HOUSE
KERALA
KULAPPARACHAL P O
KURUVILACITY
CHACKO THOTTATHIL
KERALA
MATHEW THOTTATHIL
KOIPURAM PANCHAYAT
PULLAD PO THIRUVALLA
TC-4/2398-1 V.P.HILL
KERALA
P.O.:KOWDIAR TRIVANDRUM
999999
IN30189510873298
115.00 30-Nov-2020
999999
1201580000094275
55.00 30-Nov-2020
999999
0000000000003585
585.00 30-Nov-2020
761 of 4855
First Name
CHACKOCHAN M D
CHADA SREE LALITHA
CHADA VENKATA
LAKSHMI RATNAMALA
CHAGANTI KAMALA
CHAGANTI V VISWANATH
CHAIN SINGH
CHAIN SINGH DEODE
CHAINA RAM
Middle
Name
Last
Name
Address
State
MUNDACKAL HOUSE
KERALA
PEECHANICADU POST BOX
61 ERNAKULAM
NO 440 9TH MAIN 5TH
KARNATAKA
CROSS AVALAHALLI BDA
EXTN BSK 3RD STAGE
BANGALORE KARNATAKA
C/O C V SASTRY MIG II 72
ANDHRA
SECTOR 6 M V P COLONY
PRADESH
VISAKHAPATNAM
C/O.ASADULLA KHAN H.NO.8- MAHARASHTRA
3-231/F/51,SRI KRISHNA
NAGAR YOUSUFGUDA
HYDERABAD
999999
IN30181110037285
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
IN30021412631719
10.00 30-Nov-2020
999999
IN30115112958285
50.00 30-Nov-2020
999999
0000000000002848
585.00 30-Nov-2020
39 13 31 SECTOR 13 ABBAS
LANE MURALI NAGAR
VISAKHAPATNAM
3 KUSH MARG BEDI WALA
KUAN ALWAR (RAJ.)
MQ 1883 SHAKTI NAGAR
SHOBHAPUR COLONY
PATHAKHERA
HOUSE NO. 299 SUNARO KA
BASS NOKHA GOAN NOKHA
ANDHRA
PRADESH
999999
1206410000191634
5.00 30-Nov-2020
RAJASTHAN
999999
IN30116030389687
10.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30039416550125
10.00 30-Nov-2020
RAJASTHAN
999999
1201770100526441
290.00 30-Nov-2020
762 of 4855
Securities
First Name
CHAITALI DASGUPTA
KULTI COLLEGE MORE
WEST BENGAL
HAICHAI PO KULTI ASANSOL
999999
1204470001615273
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
CHAITALI KAR
DEBIBARI, NUTAN PARA
P.O+DIST- COOCH BEHAR
COOCH BEHAR
300 PETH VIBHAG
UTTAREKADIL PARISAR
HAJARAMACHI
P O BOX 103 MUSCAT
POSTAL CODE 113
SULTANATE OF OMAN
OMAN
TRT-121 IH COLONY
SEETHAPHALMANDI
SECUNDERABAD
SECUNDERABAD
2-CHA-10 OLD HOUSING
BOARD PALI-MARWAR
27 AMI SOC NR DIWALIPURA
OLD PADRA ROAD
WEST BENGAL
999999
1202890000520857
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30021414991170
5.00 30-Nov-2020
NA
999999
0000000000003630
290.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30311610363884
55.00 30-Nov-2020
RAJASTHAN
999999
1201210100160729
10.00 30-Nov-2020
GUJARAT
999999
IN30115112147747
585.00 30-Nov-2020
KRISHNA HOSPITAL , PATAS
ROAD , BARAMATI , DIST.
PUNE BARAMATI
PANI KI GALI NAHAR KA
CHOHATTA BUNDI
MAHARASHTRA
999999
1202260000112529
5.00 30-Nov-2020
RAJASTHAN
999999
1301930001380744
5.00 30-Nov-2020
CHAITALI PARESH SHAH
CHAITANYA AMIAM
CHAITANYA HARIHARA
TALAMUDUPULA
CHAITANYA KUMAR
GUPTA
CHAITANYA RAOJI BHAI
AMIN
CHAITANYA SITARAM
KARANDE PATIL
CHAITANYA SONI
Middle
Name
Last
Name
Address
State
763 of 4855
Securities
First Name
Address
State
Securities
CHAITANYA SURESH
TAWARE
KARNATAKA RESTAURANT
ATHNI KARNATAKA INDIA
KARNATAKA
999999
IN30226912744187
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
CHAITHANYA BABU S
SREERAM NAGAR KODUR
KADAPA DIST ANDHRA
PRADESH, INDIA
CHAITRA D/O
RAJASHEKARAPPA R C, NO
1563- 12, TH MAIN, M C C B
BLOCK, DAVANGERE
545 USHA NIVAS
HOSANGADY PO
MANJESHWARA
HOSANGADY
STATE BANK OF HYDERABAD
TANUKU W G DIST AP
ANDHRA
PRADESH
999999
IN30232411005046
5.00 30-Nov-2020
KARNATAKA
999999
IN30226911115420
25.00 30-Nov-2020
KERALA
999999
1203940000165325
35.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220032489
125.00 30-Nov-2020
999999
IN30232410203442
5.00 30-Nov-2020
999999
IN30039411667988
5.00 30-Nov-2020
999999
1301930001505583
15.00 30-Nov-2020
CHAITRA
RAJASHEKARAPPA
CHAITRA SURESH
CHAKKA LAKSHMANA
KUMAR
CHAKKA RATNAM
CHAKKA SRINIVASA RAO
CHAKKA SURESH
Middle
Name
Last
Name
D NO 7-1-39 PALLAPU
ANDHRA
STREET PITHAPURAM EAST PRADESH
GODAVARI DISTRICT
D-NO-2-138 COLLEGE ROAD ANDHRA
PRADESH
D NO 1-891-30-4 17D H/O S KARNATAKA
N MOOLBHARATI DHYANA
ANJANEY NGR MAKALAYOUT
NR JEWARGI CLNY
GULBARGA
764 of 4855
First Name
CHAKKA UPENDRA
KUMAR
CHAKKA VENKATA RAJU
CHAKKA VENKATA SIVA
NAGA PRASAD
CHAKKITTA MURIYIL
CHACKO GEORGE
CHAKRADHAR PATNAIK
CHAKRAPANI APPALA
CHAKRAVARTHY
ULAGARAJ M R
CHALAPATHI RAO D
Middle
Name
Last
Name
Address
State
Securities
24/164/A NEAR RTC
BUSTAND
DT
PLOT NO 55/2 SARASWATHI
NAGAR COLONY
LOTHUKUNTA
SECUNDERABAD,
F NO 306 P NO 99 SY NO 23
TO 32 UNITED BEVEDERE
APARTMENT VINAYAKA
NAGAR OLD HAFEEZPET
HYDERABAD
P.O.BOX 46558 64016,
FALHEEL, KUWAIT
MAITRISANGH GALI
JAGDALPUR KUMAHARPA
JAGDALPUR
H NO 5-4-26 BUDHWARPET
NIRMAL NIRMAL
ANDHRA
PRADESH
999999
1204470003497255
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220404556
90.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039411145449
25.00 30-Nov-2020
NA
999999
0000000000003557
585.00 30-Nov-2020
CHHATTISGARH
999999
1201090004142833
70.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203810000086851
55.00 30-Nov-2020
999999
IN30017510214889
5.00 30-Nov-2020
999999
1201350000035252
60.00 30-Nov-2020
10 B, NARAYANA PILLAI
TAMIL NADU
STREET KALIAPPA CHETTIAR
COLONY PERAMANUR
SALEM
QUARTER NO.452, ITC PSPD, MAHARASHTRA
POST:SARAPAKA SARAPAKA.
765 of 4855
First Name
Address
State
Securities
D.NO-12/35, ELURU ROAD,
GUDIWADA
G/1 AB TOWERS MOGHUL
RAJ PURAM VIJAYAWADA
493 CHALIL PARAMBIL 8
KOYILANDY KERALA INDIA
FLAT NO-F4, SAI PALACE
SANTHI NAGAR NAD KOTHA
ROAD VISAKHAPATNAM
ANDHRA
PRADESH
ANDHRA
PRADESH
KERALA
999999
1203500000688465
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
999999
IN30131320547946
410.00 30-Nov-2020
999999
IN30226912232534
15.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30286310061730
5.00 30-Nov-2020
CHALLAKONDA JAYAGIRI
RAMESH
BHARAT SANCHAR NIGAM
LIMITED O/O GM TELECOM
DISTRICT SANCHAR
BHAVAN,SURYA MAHAL
JUNCTION SRIKAKULAM
ANDHRA
PRADESH
999999
IN30232411069938
235.00 30-Nov-2020
CHALUVADI LAKSHMI
SIRISHA
CHALUVADI VENKATA
RANGA ANIL KUMAR
CHALUVADI VENKATA
SATYA ANAND KUMAR
DNO 8-19-139 STATION
ROAD TENALI
H NO-7-3-8/A DWARAKA
NAGAR KHAMMAM
27/23/47 SUVARNA SCI
EQUIPMENTS GOVERNORPET
GOPALA REDDY ROAD
VIJAYAWADA
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30232410338646
5.00 30-Nov-2020
999999
IN30039414829030
385.00 30-Nov-2020
999999
IN30047643577269
55.00 30-Nov-2020
CHALAPATHIRAO
KARUMURI
CHALASANI VIJAY KUMAR
CHALILPARAMBIL SUJESH
CHALLA NAGESWARA RAO
Middle
Name
Last
Name
766 of 4855
First Name
CHALUVARAJU C
CHAMAN BEHARI
TANDON
CHAMAN KUMAR BAID
CHAMAN LAL
CHAMAN LAL
CHAMELI BHADRA
CHAMELI DEVI JAIN
CHAMLESHKUMAR
JAMNADAS KANANI
Middle
Name
Last
Name
Address
State
Securities
S/O LATE CHIKKANNA K
SHETTAHALLI villlage sri
rangaoatna mandya
MANDYA
SECTOR G C 28 ALIGANJ
SCHEME LUCKNOW
DOOR NO 7-8-10, FLAT NO304 VINAYAGAR SOUTH
GARDEN APARTMENTS OPP
HARBOUR PARK
VISAKHAPATNAM
KARNATAKA
999999
1204470002472701
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
1202990003395707
215.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410793418
10.00 30-Nov-2020
MOH KOT EAST SAMBHAL
SAMBHAL SAMBHAL
22/1, GRAMKANYAL, TEH.- HIMACHAL
999999
KULLU, DIST.-KULLU, MANALI PRADESH
1203350001662725
115.00 30-Nov-2020
1201910101028541
5.00 30-Nov-2020
56/1/4 BAKSARA VILLAGE
WEST BENGAL
ROAD 41 JOGACHHA
HOWRAH HOWRAH
94 MOHALLA KAYASTHAN
RAJASTHAN
PO. - NEWAI DIST. -TONK
NEWAI
C/O KISHAN AGRO SERVICE GUJARAT
CENTRE GRAM PANCHAYAT
BLDG., SHOP NO. 1, TALUKO :
LALPUR JAMNAGAR
999999
1204470002932538
85.00 30-Nov-2020
999999
1202470000046262
1020.00 30-Nov-2020
999999
1203060100012600
55.00 30-Nov-2020
767 of 4855
First Name
CHAMPA BISHT
OPP LAXMI SHISHU SCHOOL UTTARAKHAND
PARWATI NIWAS BAREILLY
ROAD HALDWANI
999999
IN30051318269087
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
CHAMPA DEVI SHARMA
325 TILAK MARG NEEMUCH
999999
IN30039416825459
55.00 30-Nov-2020
CHAMPA KHAN
VILL PO RAJBANDH
DURGAPUR
S/O UDAY CHAND JAIN
ASSAM
W/NO. 12, BILASIPARA DIST. DHUBRI BILASIPARA
999999
IN30039416021334
35.00 30-Nov-2020
999999
1201770100768604
75.00 30-Nov-2020
C/O SHRI SHANTI STORE
MAIN ROAD KORBA
S/O OMPRAKASHJI
MAHESHWARI
MAHESHWARI COLONY
BHINMAL RAJASTHAN
MAYNAMA PARA, P.O.MAYNAGURI, DIST.JALPAIGURI
KHARVA STREET DWARKA
DWARKA
C/O BHIMA NEBHA
ODEDARA EKTA NAGAR NR
NEW BUS STAND DIST
PORBANDAR RANAVAV
MAHARASHTRA
999999
1202180000059995
135.00 30-Nov-2020
RAJASTHAN
999999
IN30051318374382
25.00 30-Nov-2020
WEST BENGAL
999999
IN30210510320911
55.00 30-Nov-2020
GUJARAT
999999
1201090000679710
65.00 30-Nov-2020
GUJARAT
999999
1203320001789031
85.00 30-Nov-2020
CHAMPA LAL JAIN
CHAMPA LAL JAIN
CHAMPA LAL
MAHESHWARI
CHAMPA LAL RATHI
CHAMPABEN DAMJIBHAI
GOHEL
CHAMPABEN MERUBHAI
PARMAR
Middle
Name
Last
Name
Address
State
MADHYA
PRADESH
WEST BENGAL
768 of 4855
Securities
First Name
CHAMPABEN VRAJLAL
SOJITRA
108 THAKORDWAR SOCIETY GUJARAT
PUNAGAM SURAT
999999
1203150000121856
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
CHAMPADEVI SANGHVI
TAPAWAS JALORE
RAJASTHAN
RAJASTHAN
A D NAGAR ROAD NO 5
TRIPURA
TRIPURA WEST
C/O SHANTILAL R D CHOGLE MAHARASHTRA
CHAWL EXCER ROAD BABAI
BORIVLI W MUMBAI
999999
IN30148510562491
15.00 30-Nov-2020
999999
IN30021413453346
10.00 30-Nov-2020
999999
0000000000003238
1175.00 30-Nov-2020
5, SIVA SAKTHI TOWERS 3-H,
NORTH ANDAR STREET
TRICHY
E/117 SUNDER DHAM OPP.
SAIBABA NAGAR BORIVALI
(W)
17, SAURABH BUNGLOWS
RADHANPUR ROAD
MEHSANA (N.G.)
AT - MAIN ROAD PO DABUGAON NABARANGPUR
TAMIL NADU
999999
1203840000042739
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30014210252662
145.00 30-Nov-2020
GUJARAT
999999
IN30123310205579
5.00 30-Nov-2020
ORISSA
999999
1201750000235043
85.00 30-Nov-2020
C-5,IMARAT COMPANY
KAPAD BAZZAR
AHMEDNAGAR
MAHARASHTRA
999999
1302190000013486
5.00 30-Nov-2020
CHAMPAK KUMAR NANDI
CHAMPAK R HARIA
CHAMPAKA KUBENDRAN
CHAMPAKBHAI M
BHINDORA
CHAMPAKBHAI
MANGALBHAI PATEL
CHAMPALAL AGRAWAL
CHAMPALAL POPATLAL
BHANDARI
Middle
Name
Last
Name
Address
State
769 of 4855
Securities
First Name
Address
State
Securities
H. NO. 96, SAI MANDIR
ROAD BHUTADA COMPLEX
WARDHA
DOOR.NO.5-117
C/O.K.RAJAMOHANA RAO
KARLAPUDI CHANDRAYYA
COMPLEX PORANKI
MAHARASHTRA
999999
1201090003145921
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30286310039629
705.00 30-Nov-2020
HOUSE 963-B GALI NO 8
DELHI
GOVINDPURI KALKAJI NEW
DELHI
MAUJA - KHARAI KOTBAR J , WEST BENGAL
L , NO - 81 WEST UTTAR
PANCHET PATASHPUR
PURBA MEDINIPUR
E RLY HOSPITAL ANDAL PO WEST BENGAL
ANDAL DIST BURDWAN
999999
IN30039413217368
60.00 30-Nov-2020
999999
IN30220111128296
15.00 30-Nov-2020
999999
IN30039413878887
55.00 30-Nov-2020
CHANCHAL KUMAR GARG
3902 GODAM MANDI
RAJASTHAN
GANDHI CHOWK NASIRABAD
999999
IN30177412681136
5.00 30-Nov-2020
CHANCHAL MAAN
C/O QUEENY BEAUTY
PRLOUR J 1/160 RAJOURI
GARDAEN NEAR RANA
NURSING HOME NEWDELHI
999999
0000000000000856
1175.00 30-Nov-2020
CHAMPALAL S BHUTADA
CHANAMOLU
VENKATESWARA RAO
CHANAN RAM
CHANCHAL KUMAR BERA
CHANCHAL KUMAR DAN
Middle
Name
Last
Name
DELHI
770 of 4855
First Name
Address
State
PLOT NO 58 GOMATI VIHAR
TAKAROHI BAZAR PO
CHINAHAT, LUCKNOW
KARANT BALAJI ROAD
JANATA COLONY LADNUN
HNO 183 SECTOR 15
PANCHKULA
HOUSE NO 152 KASIDA KA
ANS VILL GHATSHILA POST
IN30088813693452
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
760.00 30-Nov-2020
RAJASTHAN
999999
1203350000472067
10.00 30-Nov-2020
HARYANA
999999
IN30184610025404
20.00 30-Nov-2020
JHARKHAND
999999
IN30169611853845
115.00 30-Nov-2020
CHANCHALA SINGH
I-682 HINDALCO COLONY
WARD NO 6 SONEBHADRA
UTTAR PRADESH
IN30045013540160
5.00 30-Nov-2020
CHANCHALESH SAHU
GANESH CHOWK
GURUNANAK WARD
RAJENDRA AUTO PARTS
SEONI
NEAR NIGHT SCHOOL
BRAHAMPURA
MUZAFFARPUR
PLOT NO-40 NEW COLONY,
GALI NO-1 NEAR ZIM,
ADARSH NAGAR BEAWAR
MADHYA
PRADESH
999999
IN30039416526998
5.00 30-Nov-2020
BIHAR
999999
IN30155721896246
55.00 30-Nov-2020
RAJASTHAN
999999
1301760000054141
25.00 30-Nov-2020
999999
IN30125028126266
175.00 30-Nov-2020
CHANCHAL MISHRA
CHANCHAL MISHRA
CHANCHAL RANI
CHANCHAL SARKAR
CHANCHALIKA
CHAND MAL JAIN
CHAND MAL JAIN
Middle
Name
Last
Name
C/O SHOBHA YARN STORE 10 ASSAM
B MAHABIR MARKET FANCY
BAZAR GUWAHATI
771 of 4855
Securities
First Name
Address
State
Securities
NA
999999
0000000000003291
MAHARASHTRA
999999
0000000000000926
585.00 30-Nov-2020
GUJARAT
999999
1203320000732411
25.00 30-Nov-2020
CHANDA BAI
P O BOX 693 DAMMAM
SAUDI ARABIA DAMMAM
C/O.ASHOK ARORA
M/S.SACHIN POLY INDUSTRY
NEAR MOTIA
FACTORY,O/S.LAHORI GATE
AMRITSAR
M T SECTION 33 WING A F S
T A JAMNAGAR
C/O GUJAR MAL NUWAL
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1645.00 30-Nov-2020
MAHARASHTRA
999999
0000000000000838
880.00 30-Nov-2020
CHANDA DAGDULAL
SOMANI
VYANKATESH NAGAR
MAHARASHTRA
GOURAKSHAN ROAD AKOLA
999999
1302310000095431
55.00 30-Nov-2020
CHANDA DEVI AGRAWAL
AT/PO.- GUNDERPUR, P. S. ORISSA
DHAMA, SAMBALPUR
N.H.INDUSTRIAL AREA W.N.3 RAJASTHAN
LOONKARANSAR BIKANER
999999
1201130000293121
30.00 30-Nov-2020
999999
1201370000231959
15.00 30-Nov-2020
CHANDA DEVI RANDER
94-2 RAJKONDUWAR NIVAS
NEAR NAGOBA MANDIR
DEGLOOR,DIST:NANDED
MAHARASHTRA
999999
1202940100015552
55.00 30-Nov-2020
CHANDA RAMESH KALE
JAMANADAS, WARD ARVI
MAHARASHTRA
999999
IN30220111249830
10.00 30-Nov-2020
CHANDA RANI BAGRI
LIG, S-21 SATNA
MADHYA
PRADESH
999999
IN30155721986702
15.00 30-Nov-2020
CHAND MOHD
CHAND RATAN CHANDAK
CHAND SINGH
CHANDA DEVI GANG
Middle
Name
Last
Name
772 of 4855
First Name
C/O MA DURGA TRADERS
KAZI KATRA ISMAILPUR
GORAKHPUR
C/O DR B D SINGH CHAUHAN MADHYA
999999
IN FRONT OF KUSHWAHA
PRADESH
NURSERY REWARD SATNA
1201060000325468
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
IN30177410439885
70.00 30-Nov-2020
C/O SHRI BHANWAR LAL
GANDHI LAXMI
BUILDING,TRANSPORT GALI
GANGASHAHAR ROAD
BIKANER
AT POST BODWAD DIST
JALGAON BODWAD
MAHARASHTRA
999999
1301760000061379
1645.00 30-Nov-2020
MAHARASHTRA
999999
IN30051315711874
55.00 30-Nov-2020
CHANDAN ACHARYA
GOPINATHPUR
PURBAMEDINIPUR HALDIA
WEST BENGAL
999999
IN30177414200645
25.00 30-Nov-2020
CHANDAN BALA JAIN
370, BAJRANG NAGAR NEAR RAJASTHAN
HANUMAN MANDIR CANAL
POLICE-LINE ROAD KOTA
999999
1301760000032115
25.00 30-Nov-2020
CHANDAN DEVI BOTHRA
207, LODHA KI POLE,
NAGAUR
C/O SUBAL PO PS
GANGARAMPUR REGISTRY
OFFICE PARA
GANGARAMPUR
RAJASTHAN
999999
1202300000136696
125.00 30-Nov-2020
WEST BENGAL
999999
1203600000282196
5.00 30-Nov-2020
CHANDA RUNGTA
CHANDA SINGH
CHANDA VIJAYVERGIA
CHANDAK VINAYKUMAR
OMPRAKASH
CHANDAN DEY
CHOWDHURY
Middle
Name
Last
Name
Address
State
773 of 4855
Securities
First Name
Address
State
Securities
NO 61 4TH MAIN MARUTHI H
B C S LAYOUT 1ST STAGE
BTM LAYOUT GURAPPANA
PALYA BANGALORE
KARNATAKA
SHIVKANCHI MATCHINGS
696 NARAYAN PETH LAXMI
ROAD PUNE
C/O DINESH MODI FERI
MOHALLA TARA NAGAR
CHAS BOKARO NARESH
HOTAL
C/O. CHANDAN READYMADE
SHOP OPP. DURGA WATCH
PURANA BAZAR DHANBAD
KARNATAKA
999999
IN30051312739449
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
30.00 30-Nov-2020
MAHARASHTRA
999999
IN30112716180894
55.00 30-Nov-2020
JHARKHAND
999999
IN30051319674746
20.00 30-Nov-2020
JHARKHAND
999999
1202890000407104
55.00 30-Nov-2020
999999
0000000000003068
55.00 30-Nov-2020
999999
IN30267935833668
15.00 30-Nov-2020
CHANDAN KUMAR
BADALA
BUILDING B-1 FLAT NO 202, MAHARASHTRA
SUCASA NEAR DATT MANDIR
WAKAD
VILL-RAJAPUR DUMRI NEAR BIHAR
8-TH B N BMP PARADE
GROUND PO-DUMRI
BEGUSARAI
38 ARVIND NAGAR UDAIPUR RAJASTHAN
UDAIPUR UDAIPUR
999999
IN30127630438085
350.00 30-Nov-2020
CHANDAN KUMAR
KHETAN
PURANA CHOWK NEAR OM
FANCY STORE BUXAR
999999
IN30155722194610
45.00 30-Nov-2020
CHANDAN JHA
CHANDAN K SHEWANI
CHANDAN KUMAR
CHANDAN KUMAR
CHANDAN KUMAR
CHANDAN KUMAR
Middle
Name
Last
Name
BIHAR
774 of 4855
First Name
CHANDAN KUMAR
MAJUMDER
CHANDAN KUMAR SINGH
CHANDAN KUMAR
SINGHDEO
CHANDAN LAHA
CHANDAN MAJEE
CHANDAN MAL SONI
CHANDAN MONDAL
CHANDAN PARMAR
CHANDAN PRABHAKAR
Middle
Name
Last
Name
Address
State
Securities
TATULTALA PURBACHAL PO
R/GOPALPUR 24 PGS N
KOLKATA
496 MOF AIR FORCE
STATION
AT - RUNGTA MINES LTD
JAJANG, BARBIL KEONJHAR
WEST BENGAL
999999
IN30051312963582
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
RAJASTHAN
999999
IN30039417236053
15.00 30-Nov-2020
ORISSA
999999
IN30220111071663
10.00 30-Nov-2020
VILL- KANDI, NIMTALA POWEST BENGAL
KANDI, PS- KANDI DTMURSHIDABAD KANDI
BASE LOGISTICS SQUARDON MADHYA
AIR FORCE STATION
PRADESH
MAHARAJPUR GWALIOR
999999
1203450000551595
20.00 30-Nov-2020
999999
1204470003473369
5.00 30-Nov-2020
NEN CHAND KOTHARI MARG
AHORE TH AHORE DIST
JALORE AHORE
SHVAMSUNDARPUR
COLLIERY EAST SITALPUR
UNIT CHANCHANI UKHRA
87 YOGESHWAR PARK NR
REKHA PARK ADAJAN SURAT
GUJARAT
17/313 ESIC NAGAR
ANDHERI W MUMBAI
RAJASTHAN
999999
1203320003064068
20.00 30-Nov-2020
WEST BENGAL
999999
1204470002639072
5.00 30-Nov-2020
GUJARAT
999999
IN30051318362638
20.00 30-Nov-2020
MAHARASHTRA
999999
1203320003446941
25.00 30-Nov-2020
775 of 4855
First Name
Address
State
Securities
CHOPRA STREET OPP DMC
SHOP SADAR BAZAR
KAPURTHALA
A-8/428 KALYANI
PUNJAB
999999
IN30177414025462
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
WEST BENGAL
999999
1203320001010350
5.00 30-Nov-2020
CHANDAN SEN
VILL/PO DHATRIGRAM DIST
BURDWAN W B BURDWAN
WEST BENGAL
999999
IN30125028227420
475.00 30-Nov-2020
CHANDAN SEN
KANDI DANGAPARA PO
KANDI MURSHIDABAD
13, 96/2, Gobinda Niwas
Opp.- Khelar Math P.O Jaynagar Kolkata
VILL AHIRAULI P O
BARHALGANJ GORAKHPUR
BARHALGANJ
WEST BENGAL
999999
1203450000423923
80.00 30-Nov-2020
WEST BENGAL
999999
IN30297810254897
10.00 30-Nov-2020
1205350000360344
10.00 30-Nov-2020
4, BHABANI THAKUR LANE
RAJBATI NORTH GATE
GRAM BAGANPARA MAUJA
SURUL ANSHA 104 RUPPUR
WEST BENGAL
999999
IN30026310126526
320.00 30-Nov-2020
WEST BENGAL
999999
IN30177413466630
55.00 30-Nov-2020
CALCUTTA PIPE FITTINGS
COMPANY 49 SATIDHAM
MARKET JAWAHAR ROAD
AMRAVATI
MAHARASHTRA
999999
IN30112715107063
660.00 30-Nov-2020
CHANDAN PURI
CHANDAN SARKAR
Chandan Sharma
CHANDAN VERMA
CHANDANA HAZRA
CHANDANA SAHA
CHANDANMAL JAIN
Middle
Name
Last
Name
776 of 4855
First Name
Address
State
Securities
CHANDANSHIVE
CHANDRAKANT TUKARAM
PRATIKSHA NIWAS RA
BALAJINAGAR TAL DAUND
DIST PUNE MAHARASHTRA
MAHARASHTRA
999999
IN30051316799465
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
CHANDAR SHEKHAR
A 101, SHARDHA PURI 2
KANKER KHERA MEERUT
UTTAR PRADESH
412-177, BHIDNAKA, LOHAR GUJARAT
999999
CHOK, BHUJ, BHUJ-KUTCH
IN30226912131435
5.00 30-Nov-2020
1204470002865362
5.00 30-Nov-2020
SUGAT NAGAR WARD NO 2
BEHIND CORMAL ACADAMY
TUKUM
158/1,
THAKKARBAPANAGAR,
THAKKARBAPANAGAR,
65 A MAHARAJA GARDEN
LEATHER COMPLEX ROAD
BASTI PEERDAD JALANDHAR
CITY
H.NO-C-214, THERMAL
COLONY, BATHINDA, PUNJAB
MAHARASHTRA
999999
IN30039416007509
25.00 30-Nov-2020
GUJARAT
999999
IN30034310437832
35.00 30-Nov-2020
PUNJAB
999999
IN30039411552668
5.00 30-Nov-2020
PUNJAB
999999
IN30236510061690
55.00 30-Nov-2020
CHANDER KANTA
MOUDGIL
F - 199 - A, MANGAL BAZAR
LAXMI NAGAR DELHI
DELHI
999999
IN30070810285669
5.00 30-Nov-2020
CHANDER KISHORE SETIA
598 VINOBA BASTI SRI
GANGANAGAR
RAJASTHAN
999999
1202290000220082
25.00 30-Nov-2020
CHANDE BHARAT
KANTILAL
CHANDEKAR MAYA
DEVANAND
CHANDER C VANVARI
CHANDER GUPTA
CHANDER KANTA
Middle
Name
Last
Name
777 of 4855
First Name
CHANDER LEKHA
B3/178 SURAINA MOHALLA PUNJAB
PHILLAUR DISTT JALANDHAR
999999
IN30133020773008
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
150.00 30-Nov-2020
CHANDER MANI GUPTA
DELHI
SAWAN CGHS LTD HERITAGE
TOWER SEC 31 DWARKA
NEW DELHI
15 VILLAGE KADIPUR AND
DELHI
POST OFFICE ALIPUR DELHI
999999
IN30177413283369
5.00 30-Nov-2020
999999
IN30039415104482
25.00 30-Nov-2020
FLAT NO 407 OMEGA 15 M
TECH NEAR AVALON
BHIWADI
H.NO. A-625 SADAR BAZAR
NEAR POLICE POST KARNAL
RAJASTHAN
999999
IN30223610943319
35.00 30-Nov-2020
HARYANA
999999
1202990003861281
25.00 30-Nov-2020
330/A TRIKUTA NAGAR
JAMMU
2323 CHOWK TELEWARA
SADAR BAZAR BAHADUR
GARH ROAD NEWDELHI
HOUSE NO- 18 CHAK KESHAP
PO- KHERI PS BISHNAH
JAMMU
VPO. NURPUR BEDI TEH.
ANANDPUR SAHIB DISTT.
ROPAR
JAMMU AND
KASHMIR
DELHI
999999
IN30177414358182
145.00 30-Nov-2020
999999
0000000000001619
290.00 30-Nov-2020
JAMMU AND
KASHMIR
999999
1202060000344144
25.00 30-Nov-2020
PUNJAB
999999
1201060001547204
25.00 30-Nov-2020
CHANDER MOHAN
CHANDER MOHAN
AGARWAL
CHANDER PARKASH
CHANDER PRABHA
NARGOTRA
CHANDER PRAKASH
CHANDER SHEKAR
CHANDER SHEKHAR
Middle
Name
Last
Name
Address
State
778 of 4855
Securities
First Name
CHANDER SINGH
AILSINGHANI
JYOTI GENRAL STORES GUNJ CHHATTISGARH
ROAD NAWAPARA RAJIM
RAJIM CHHATTISGARH INDIA
999999
IN30226913809101
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
CHANDERWATI
108 RAMESHWAR NAGAR
MODEL TOWN AZADPUR
NEW DELHI
JAWAHAR CHOWAK SAHAY
SADAN SITAMARHI
DELHI
999999
IN30051313327162
60.00 30-Nov-2020
BIHAR
999999
1201092400065632
100.00 30-Nov-2020
CHANDNI ARORA
329 JANAKPURI BAREILLY
IN30118620109645
55.00 30-Nov-2020
CHANDRA BAHADUR
KONWAR
OIL INDIA LIMITED Q.NO. A
TYPE - 464 DIST. DIBRUGARH
DULIAJAN
36, SHIV VIHAR COLONY
SECTOR-5 VIKAS NAGAR
LUCKNOW
JR-69 HINDALCO COLONY
SONEBHADRA RENUKOOT
UTTAR PRADESH
AFRO, P AND W WING (SP),
SUBROTO PARK NEW DELHI
ARUNACHAL
PRADESH
999999
1201370000314767
55.00 30-Nov-2020
1203270000126555
1000.00 30-Nov-2020
IN30045012746214
235.00 30-Nov-2020
DELHI
999999
IN30226910637862
10.00 30-Nov-2020
QR NO 3198 SECTOR 4/E
BOKARO STEEL CITY
KALI STHAN SASARAM
ROHTAS SASARAM
JHARKHAND
999999
IN30051314732972
80.00 30-Nov-2020
BIHAR
999999
1203320005155705
175.00 30-Nov-2020
CHANDNA KUMARI
CHANDRA BAHADUR
THAPA
CHANDRA BHAN SINGH
CHANDRA BHANU SINGH
CHANDRA BHUSAN PD
SINGH
CHANDRA BHUSHAN
Middle
Name
Last
Name
Address
State
779 of 4855
Securities
First Name
Address
State
CHANDRA BHUSHAN
DIKSHIT
CHANDRA BHUSHAN
SHRIVASTAVA
117/M/279 KAKADEO
14 THE LOARDS NEAR LAXMI MADHYA
PARISAR E-8 EXTENTION
PRADESH
GULMOHAR HUZUR
TRILANGA BHOPAL
CHANDRA BHUSHAN
SINGH
CHANDRA BHUSHAN
TYAGI
CHANDRA BINDU SINGH
219 SAMAY PUR VILLAGE
GALI 7 SAMAYPUR DELHI
R-5/108 RAJ NAGAR
DELHI
76,MARKAN ANCHALMURUAL DISTT.
MUZAFFARPUR BIHAR
29 SHEETHAL DEVIDAYAL
ROAD MULUND WEST
MUMBAI
M K SYNTHETICS NO 9
PIRGAL COMPLEX M T
STREET CHICKPET CROSS
BANGALORE
NO. E-1 SWARNAMUKHI
NAGAR SULLURPET
AGRAWAL SARI CENTRE 14
NEW MARKET T T NAGAR
BHOPAL
CHANDRA C SHETTY
CHANDRA DEVI M JAIN
CHANDRA DHANARAJ
CHANDRA DUBEY
Middle
Name
Last
Name
IN30105510503384
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
110.00 30-Nov-2020
999999
1205950000015255
10.00 30-Nov-2020
999999
IN30177416044226
5.00 30-Nov-2020
IN30155721046179
55.00 30-Nov-2020
BIHAR
999999
IN30099910091810
115.00 30-Nov-2020
MAHARASHTRA
999999
IN30154916399545
25.00 30-Nov-2020
KARNATAKA
999999
0000000000001532
25.00 30-Nov-2020
ANDHRA
PRADESH
MADHYA
PRADESH
999999
IN30169610163298
735.00 30-Nov-2020
999999
1601010000263644
5.00 30-Nov-2020
780 of 4855
Securities
First Name
CHANDRA KALA PATWARI
CHANDRA KALADHAR
MAMILLAPALLI
CHANDRA KALADHARAN
M
CHANDRA KANT MISHRA
CHANDRA KANT PANDA
Chandra Kant Singh
CHANDRA KANT SINGHAL
CHANDRA KANTA KABRA
CHANDRA KANTA PALEI
CHANDRA KANTA
PALIWAL
Middle
Name
Last
Name
Address
State
Securities
W O SRI KAILASH KR
PATWARI 134/143 ZILA
SCHOOL ROAD DUMKA
DUMKA
17/429 Danduvari Street
Nellore
DOORNO . 25/100 THIRU
.VE.KA.ROAD, AMMAPET,
SALEM
252-C-I, MADHAV NAGAR
COLONY, . . UJJAIN
47/32,KV GRID STATION
BRAJRAJNAGAR
JHARSUGUDA
B2/4, Damodhar Cement &
Slag Ltd C G P, Madhukunda
Po Sunuri, Dist Purulia
JHARKHAND
999999
IN30039416187833
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
375.00 30-Nov-2020
ANDHRA
PRADESH
TAMIL NADU
999999
IN30223611364237
50.00 30-Nov-2020
999999
1201090000781980
120.00 30-Nov-2020
MADHYA
PRADESH
ORISSA
999999
1201700000120621
80.00 30-Nov-2020
999999
IN30220110511354
55.00 30-Nov-2020
WEST BENGAL
999999
IN30009510638133
10.00 30-Nov-2020
SINGHAL AUTOMOBILE
DHANIPUR ALIGARH
3 - A -21 VIKAS NAGAR
BUNDI RA WARD NO 4 KA
HISSA BUNDI
UPARADINA TAHASIL
COLONY GHATAGAON
KOENJHAR
347 , PALIWALON KI GALI
CHAURA RASTA JAIPUR
IN30177411233884
55.00 30-Nov-2020
RAJASTHAN
999999
1204470003600616
30.00 30-Nov-2020
ORISSA
999999
1204470005229755
5.00 30-Nov-2020
RAJASTHAN
999999
1202920000130731
55.00 30-Nov-2020
781 of 4855
First Name
CHANDRA KANTAM
CHANDRA KHAN
CHANDRA KIRAN PATHAK
CHANDRA KISHORE
MISHRA
CHANDRA KUMAR
AGRAWAL
CHANDRA KUMAR B R
CHANDRA KUMAR
BEHANI
CHANDRA KUMAR
CHAHAR
CHANDRA KUMAR
KOCHAR
Middle
Name
Last
Name
Address
State
999999
IN30051311290037
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
999999
IN30125013272261
50.00 30-Nov-2020
VILL - POST - PATHKAULI DIST
- AZAMGARH UTTAR
PRADESH
VILL- JAGIDISHPURI P O
ARAVIND NAGAR CHAPRA
CHAPRA
78 ADARSH NAGAR
MALPURA
SKANDA NO 75/1 7TH MAIN
ROAD RAGAVENDRA BLOCK
BANGALORE
IN30020610972052
10.00 30-Nov-2020
BIHAR
999999
1201910100764414
115.00 30-Nov-2020
RAJASTHAN
999999
IN30177413044814
20.00 30-Nov-2020
KARNATAKA
999999
IN30192611115726
5.00 30-Nov-2020
VILL- GOLAPATTY P.SE/BAZAR DIST- MALDA
C 80 SADUL GANJ BIKANER
WEST BENGAL
999999
1202180000052299
10.00 30-Nov-2020
RAJASTHAN
999999
IN30133019266174
5.00 30-Nov-2020
154/ 130 JANPATH
SAMCHAR MAHAVIR
BHAWAN SETH SRILAL
MARKET SILIGURI (WEST
BENGAL)
WEST BENGAL
999999
IN30096610552777
175.00 30-Nov-2020
303 NEW MARKET KATRAS JHARKHAND
ROAD BANK MORE
DHANBAD
NATUN PARA P O BARUIPUR MAHARASHTRA
DT 24 PGS (S ) KOL
782 of 4855
Securities
First Name
Middle
Name
Last
Name
Address
State
999999
IN30039416128892
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
IN30051312227082
10.00 30-Nov-2020
MADHYA
PRADESH
JHARKHAND
999999
IN30155722187021
110.00 30-Nov-2020
LEGAL DEPTT KOYLA
BHAWAN BCCL DHANBAD
GANESH PEEPLI KE PASS
RAJASTHAN
NAKTA KA JAGRA CITY
SAWAIMADHOPUR
SAWAIMADHOPUR
H.D - 199 SECTOR-I
UTTAR PRADESH
JANKIPURAM LUCKNOW
104 VISWANATHAN LOADGE TAMIL NADU
PTV COLONY KRISHNAGIRI
999999
IN30223611265347
5.00 30-Nov-2020
999999
1203350000494452
25.00 30-Nov-2020
999999
IN30155720061567
75.00 30-Nov-2020
999999
1204470004545825
25.00 30-Nov-2020
ARUNACHAL APARTMENT
WEST BENGAL
FLAT-A/2, 3RD FLOOR
118,CANAL STREET, SHREE
BHUMI KOLKATA
AT - UTTARESWAR, SORO,
ORISSA
DIST.- BALASORE, BALASORE
999999
1204320000016943
70.00 30-Nov-2020
999999
1201130000169617
55.00 30-Nov-2020
CHANDRA KUMARI
KONAKALA
D NO 3- 55 RAZOLE MANDAL ANDHRA
EAST GODAVARI DIST
PRADESH
CHANDRA LEKHA
836 BANK COLONY DARIYA
PURA GALLA MANDI ROAD
JHANSI UTTAR PRADESH
INDIA
POLICE TRAINING SCHOOL
CHANDRA MANI PANDEY
CHANDRA MANJHI
CHANDRA MOHAN GARG
CHANDRA MOHAN GARG
CHANDRA MOHAN K P
CHANDRA MOHAN
LUHARUKA
CHANDRA MOHAN
MOHAPATRA
783 of 4855
Securities
First Name
CHANDRA MOHAN SINGH
CHANDRA MOULESWARA
CHANDRA MOULI
SIVALANKA
Chandra Nath Banerjee
CHANDRA NATH THAKUR
CHANDRA NIGAM
CHANDRA PAL SANI
CHANDRA PAL VERMA
CHANDRA PRABHA
SHARMA
CHANDRA PRAKASH
Middle
Name
Last
Name
Address
State
Securities
CHANDRA MOHAN SINGH
LANE NO. 3 SHIVPURI
DAMUCHAK MUZAFFARPUR
(BIHAR)
D1 14 ANTHARIKSHA
NAGARA M C F COLONY
15-50 NEW MIRJALGUDA
MALKAJGIRI
59, Panchanantala Lane
Behala
S/O LATE DR BACHASPATI
THAKUR BELAGARDEN
POLYTECHNIC CHOWK
88/104 PREM NAGAR SHIV
SAHAY ROAD KANPUR
C/O SHRI SHYAM LAL SAINI
RAMESH VIHAR COLNY
ALIGRH
BHAWA PURWA, BHEWANI,
KANPUR
C/O PRABHU NARAIN
SHARMA BEHIND LAL MEHAL
VILL. POST - JAMWA
RAMGARH DISTT. JAIPUR
BIHAR
999999
IN30133020020093
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
65.00 30-Nov-2020
KARNATAKA
999999
IN30192630840144
30.00 30-Nov-2020
ANDHRA
PRADESH
WEST BENGAL
999999
IN30232410349938
100.00 30-Nov-2020
999999
IN30297810223524
290.00 30-Nov-2020
BIHAR
999999
IN30051318602695
25.00 30-Nov-2020
IN30047610552105
585.00 30-Nov-2020
IN30039416672216
145.00 30-Nov-2020
1203500000123647
10.00 30-Nov-2020
RAJASTHAN
999999
IN30116030124089
290.00 30-Nov-2020
L 15 C RAILWAY COLONY
NORTHERN
IN30177410948947
55.00 30-Nov-2020
784 of 4855
First Name
Address
State
Securities
CHANDRA PRAKASH
AGRAWALLA
CHANDRA PRAKASH BAID
AT ANAD BAZAR W NO 9
BARIPADA
101-ABHINAVA APPTS
38,MYTRYANAGAR LAYOUT
VISAKHAPATNAM
ORISSA
999999
1203840000663332
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
0000000000002689
25.00 30-Nov-2020
CHANDRA PRAKASH
BARNWAL
CHANDRA PRAKASH JAIN
DAHIYAWAN NAGINA SINGH BIHAR
KE GALI CHAPRA
PARDESHI COLONY AREAPATI RAJASTHAN
RAOD PRATAPGARH
999999
IN30039417030239
25.00 30-Nov-2020
999999
1304140003067048
60.00 30-Nov-2020
CHANDRA PRAKASH JAIN
102 MALIYO KI BAGICHI
RAJASTHAN
MALPURA
NEAR RAJKIYA MADHMIC
RAJASTHAN
SCHOOL MUKUNGARGH
MANDI . JHUNJHUNU
WARD NO. 4 GANDHINAGAR BIHAR
P.O. - KAHALGAON DIST
BHAGALPUR (BIHAR)
999999
IN30270020140944
10.00 30-Nov-2020
999999
1201210100450996
25.00 30-Nov-2020
999999
IN30112715491560
55.00 30-Nov-2020
NO-44,D-BLOCK,4TH FLOOR
VILLPURAM MAIN ROAD
SREE NIVAS
TOWERS,OULRARET
PONDICHERRY
PRAGI BHAWAN BANIYOTA
ROAD BANDA U P BANDA
999999
1203840000485667
5.00 30-Nov-2020
0000000000002225
585.00 30-Nov-2020
CHANDRA PRAKASH
JANGIR
CHANDRA PRAKASH
KHETAN
CHANDRA PRAKASH P
CHANDRA PRAKASH
SHARMA
Middle
Name
Last
Name
PONDICHERRY
785 of 4855
First Name
CHANDRA PRAKASH
SIKARWAR
CHANDRA PRAKASH SONI
CHANDRA PRAKASH
YADAV
CHANDRA PRATAP SINGH
RAGHUWANSHI
CHANDRA RAM
CHANDRA REDDY N
CHANDRA S METGUD
Chandra Sekar K S
CHANDRA SEKARAN K
Middle
Name
Last
Name
Address
State
Securities
C/O AJAY SINGH GANDHI
CHOWK RAJA TALAB RAIPUR
(CG)
NEAR SANKHAT BHAWAN
WARD NO.30 MOCHI BARA
CHURU
BAGH BHAWAN HOUSING
BOARD COLONY
CHAKRADHAR NAGAR
RAIGARH CG
STATION ROAD GANJ
BASODA
C/O NILMANI JHA AT-BILASI
TOWN DEOGHAR
E 246 3 MAHESWARAMMA
TEMPLE RD T DASARAHALLI T
DASARAHALLI, BANGALORE
CHHATTISGARH
999999
IN30133018765554
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
RAJASTHAN
999999
1201060500400190
25.00 30-Nov-2020
CHHATTISGARH
999999
IN30133020373564
25.00 30-Nov-2020
MADHYA
PRADESH
JHARKHAND
999999
1203320000152249
160.00 30-Nov-2020
999999
1201910100454097
25.00 30-Nov-2020
KARNATAKA
999999
IN30113526402623
290.00 30-Nov-2020
A-7 STF 2TRS JNMC NN
BELGAUM BELGAUM
No 764, 10th Cross, 10th
Main, Indira Nagar II Stage
Bangalore
6A-1, PARRY COMPANY
ROAD, MANI NAGAR, .
METTUPALAYAM
KARNATAKA
999999
IN30039416639415
115.00 30-Nov-2020
KARNATAKA
999999
IN30009510393209
5.00 30-Nov-2020
MAHARASHTRA
999999
1201160000054423
55.00 30-Nov-2020
786 of 4855
First Name
Address
State
Securities
CHANDRA SEKARAN M
INDIAN OVERSEAS BANK
DEPUTY MANAGER NOYYAL
TAMIL NADU
999999
IN30163740467710
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
CHANDRA SEKHAR
AGARWAL
CHANDRA SEKHAR B
SAHIBIADA BAZAR CUTTACK
CUTTACK
NO 2 197 N R PETA GUDUR
NELLORE DT ANDHRA
PRADESH
D 20-41-B, GANDHI BAZAR,
OLD TOWN, ANANTAPUR,
ANDHRA PRADESH
ORISSA
999999
1203320001123865
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30169611723467
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30226911557074
10.00 30-Nov-2020
3/390 Y M R COLONY
PRODDATUR
1001-A, PRABHAT NAGAR,
GUNTAKAL ANANTAPUR
TIRUPATHI
5-52 ANIMELA
VEERAPUNIPALLI
48 B R.K. PURAM
ENGINEERING COLLEGE
KOTA S.O. KOTA
HN 32/29TH D MAIN BTM
1ST STAGE BANGALORE
BANGALORE
PRAGATHI NURSING HOME
ASHOKA NAGARA HOSPITAL
ROAD MANDYA
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30021414240635
55.00 30-Nov-2020
999999
1203500000225738
100.00 30-Nov-2020
ANDHRA
PRADESH
RAJASTHAN
999999
IN30286310216162
175.00 30-Nov-2020
999999
1304140003236718
50.00 30-Nov-2020
KARNATAKA
999999
1304140002121371
40.00 30-Nov-2020
KARNATAKA
999999
IN30169610009632
55.00 30-Nov-2020
CHANDRA SEKHAR
GUDURU
CHANDRA SEKHAR
GUNDA
CHANDRA SEKHAR
GUNTHA
CHANDRA SEKHAR REDDY
P
CHANDRA SHANKAR
SUWALKA
CHANDRA SHEKAR NARLA
CHANDRA SHEKAR T
Middle
Name
Last
Name
787 of 4855
First Name
CHANDRA SHEKARA A V
CHANDRA SHEKHAR
Middle
Name
Last
Name
Address
State
999999
IN30169610821592
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
999999
IN30039410917506
55.00 30-Nov-2020
1203460000326177
40.00 30-Nov-2020
34 A 2FLOOR
KARNATAKA
MAHANTHALAYOUT K G
NAGARA BANGALORE 19
BANGALORE K G NAGARA
BANGALORE KARNATAKA
BANGALORE
DIRECTING STAFF COLLEGE ANDHRA
OF DEFENCE MANAGEMENT PRADESH
SAINIKPURI POST
SECUNDERABAD AP
Securities
CHANDRA SHEKHAR
BHEL CSU I. A. JAGDISHPUR
SULTANPUR SULTANPUR
CHANDRA SHEKHAR
ARORA
2 SWAROOP SAGAR NEAR
RAJASTHAN
RAILWAY COLONY UDAIPUR
999999
1205350000171994
5.00 30-Nov-2020
CHANDRA SHEKHAR
DAWRE
CHANDRA SHEKHAR
GUPTA
E/4 VIDHUT NAGAR LAL
GHATI SHAJAPUR
25, WORKER FLAT BARIDIH
PO - BARIDIH JAMSHEDPUR
MADHYA
PRADESH
JHARKHAND
999999
1204330000030490
30.00 30-Nov-2020
999999
IN30174010332503
115.00 30-Nov-2020
CHANDRA SHEKHAR JAIN
25 KOTADI KOTA KOTRI
GORDHAN PURA TEHSIL
LADPURA KOTA
Bank of India Adampur
Branch Bhagalpur Bihar
RAJASTHAN
999999
1201090003106208
50.00 30-Nov-2020
BIHAR
999999
IN30287120525120
170.00 30-Nov-2020
Chandra Shekhar Jha
788 of 4855
First Name
CHANDRA SHEKHAR
KANAUJIA
CHANDRA SHEKHAR
MADARAPU
CHANDRA SHEKHAR
MATHURA PATEL
CHANDRA SHEKHAR PANT
CHANDRA SHEKHAR
PRASAD SHA
CHANDRA SHEKHAR
RAIKWAR
CHANDRA SHEKHAR
SATIJA
CHANDRA SHEKHAR
SHARMA
CHANDRA SHEKHAR
SINGH
Middle
Name
Last
Name
Address
State
NAI GANJ BY PASS P O
MURAD GANJ JAUNPUR,
JAUNPUR
11/10/36/102 SRI RAM
ANDHRA
999999
SAHITHI NEST ROAD NO 2 SBI PRADESH
COLONY KOTHAPETSAROOR
NAGAR RANGAREDDY
IN30088813693119
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
IN30177416257306
65.00 30-Nov-2020
HOUSE NO 360 VILL BHITI
RAM NAGAR PANCHVATI
LANKA ROAD VARANASI
FLAT NO:101, SAMARPIT
APARTMENTS NEAR
VIHITGAON LAM ROAD
C/O ARJUN SAHU B/11
PATRAKAR NAGAR
KANKARBAGH PATNA
KAMAL KACHHI KAHATA
SIPARI BAZAR
WARD NO. 6, WARASEONI,
BALAGHAT, WARASEONI
1304140001974430
25.00 30-Nov-2020
MAHARASHTRA
999999
0000000000002253
1175.00 30-Nov-2020
BIHAR
999999
IN30099910074385
55.00 30-Nov-2020
IN30051317418673
55.00 30-Nov-2020
MADHYA
PRADESH
999999
1201750000227340
5.00 30-Nov-2020
NEAR TEACHER TRANING
COLLEGE GOVINDPUR
DHANBAD
SAHARA INDIA BANSDIH
BALLIA
JHARKHAND
999999
1203840000973020
10.00 30-Nov-2020
IN30155721874868
25.00 30-Nov-2020
789 of 4855
Securities
First Name
CHANDRA SHEKHAR
SINGH
QTR NO-4C-19 VIDYUT VIHAR UTTAR PRADESH 999999
COLONY PO- SHAKTINAGAR
SONEBHADRA
IN30155720016511
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
CHANDRA SHEKHAR
TAMBOLI
CHANDRA SHEKHAR
TRIPATHI
KHANDARWADI BANSWARA RAJASTHAN
999999
1304140005461585
25.00 30-Nov-2020
KAMALA NIWAS HANUMAN UTTAR PRADESH 999999
MANDIR ROAD BETIA HATA
GORAKHPUR UP
IN30133018867158
2160.00 30-Nov-2020
CHANDRA SHEKHAR
VERMA
L I C OF INDIA B/O
GOPESHWAR CHAMOLI
UTTARAKHAND
3/ 210 PUSHP VIHAR AVAS
VIKAS CHANDAUSI
H. NO. 14/11 BAGH KESHO
DASS MUZAFFARNAGAR
UTTAR PRADESH
QTR NO- 1/ 283 M R NAGAR
MATHURA
24-4 BALAKRISHNA PURAM
PUTHUR MAIN ROAD W 31
DUNDIGUL MUNICIPALITY
999999
IN30209210191607
40.00 30-Nov-2020
1202060000622832
55.00 30-Nov-2020
IN30310810121182
25.00 30-Nov-2020
1202060000575865
25.00 30-Nov-2020
TAMIL NADU
IN30163740902809
585.00 30-Nov-2020
CHANDRA SHEKHER
MISHRA
CHANDRA SINGH
CHANDRA SINGH
CHAUHAN
CHANDRA T
Middle
Name
Last
Name
Address
State
UTTARAKHAND
790 of 4855
Securities
999999
First Name
CHANDRA V
S L V NILAYA, 55, 3RD MAIN, KARNATAKA
BEHIND JAL VAYU VIHAR,
KACHARAKANAHALLI
THOMAS TOWN POST
BANGALORE
999999
IN30061010157796
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
CHANDRABABU T P
ANJANA PALACE ROAD
THEKKE NADA
KODUNGALLUR P O
THRISSUR
PLOT-2213, GAYATRI KRIPA
OPP. DENA BANK COLONY
HILL DRIVE ROAD
2/63/4 SHAKUNTALA APPT
BEHIND NEELAYAM TOKIES
SADASHIV PETH PUNE
KERALA
999999
IN30163740991280
10.00 30-Nov-2020
GUJARAT
999999
IN30199110235446
125.00 30-Nov-2020
MAHARASHTRA
999999
IN30177416503523
30.00 30-Nov-2020
A/P SATMANE TAL
MAHARASHTRA 999999
MALEGAON DIST NASIK
MALEGAON
MOH- JAISWAL NAGAR
WARD NO- 12 SISWA BAZAR
MAHARAJGANJ SISWA
1204470004441610
25.00 30-Nov-2020
1202060000430719
40.00 30-Nov-2020
SINDHI CAMP, KACHHI
KHOLI, AKOLA
1302310000036890
25.00 30-Nov-2020
CHANDRABEN J VYAS
CHANDRABHAGA
SITARAM LANKE
CHANDRABHAN ANNA
JADHAV
CHANDRABHAN JAISWAL
CHANDRABHAN
MILANDAS THAWARANI
Middle
Name
Last
Name
Address
State
MAHARASHTRA
791 of 4855
Securities
999999
First Name
CHANDRAHAS
TRIMBAKRAO DESHMUKH
CHANDRAJYOTI GHOSH
CHANDRAKALA
CHANDRAKALA JAIN
Middle
Name
Last
Name
Address
State
Securities
BAUG E SARA GROUND
FLOOR 16 NEPEAN SEA ROAD
MUMBAI
KAYASTHAPARA BELMURI
DHANIAKHALI HOOGHLY
WEST BENGAL
C/65 2ND SECTOR
KUDREMUKH POST
KARNATAKA STAT
KUDREMUKH
SOBHA YARN STORES 10 B
MAHABIR MARKET GAUHATI
MAHARASHTRA
999999
IN30154914026404
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
WEST BENGAL
999999
IN30051316679980
15.00 30-Nov-2020
KARNATAKA
999999
IN30113526158242
25.00 30-Nov-2020
ASSAM
999999
IN30125028418153
115.00 30-Nov-2020
CHANDRAKALA
KESHAVRAO KSHATRIYA
3613 TAL YEOLA DIST NASHIK MAHARASHTRA
YEOLA
999999
1202350000175000
35.00 30-Nov-2020
CHANDRAKALA NITEEN
SALUNKE
Bhel M I G 304
Ramachandrapuram
Hyderabad A P
A-12, ARIHANTAPPT
KAGWADE MALA 10/56/A
ICHALKARANJI
H NO.15-80/3, BOBBY
STREET BADEPALLY
JADCHERLA
ANDHRA
PRADESH
999999
IN30223611962065
25.00 30-Nov-2020
MAHARASHTRA
999999
1202890000682541
20.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203070000110003
235.00 30-Nov-2020
CHANDRAKALA
PARASKUMAR JAIN
CHANDRAKALA
TADAKAMALLA
792 of 4855
First Name
Address
State
Securities
GUJARAT
999999
1304140006383882
CHANDRAKANT
BANECHAND DAKLIYA
CHANDRAKANT
BASTIMALJI JAIN
NO 204 SHREEJEE TOWER
JUNA THANA SETH FALIA
MOTA BAZAR BULSAR
VALSAD
2007 TALUKA HAVELI
WADGAON SHERI PUNE
BAZAR - PETH OPP JAIN
MANDIR PEN - RAIGAD PEN
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
MAHARASHTRA
999999
IN30177414170741
50.00 30-Nov-2020
MAHARASHTRA
999999
1203320000461594
5.00 30-Nov-2020
CHANDRAKANT
BHAGIRATHJI AGRAWAL
NEAR SAI MANDIR SHINDE
NAGAR YAVATMAL
MAHARASHTRA
999999
1203150000016676
115.00 30-Nov-2020
CHANDRAKANT CHHAZED
193 S.P.MARG THANDLA
999999
1205090000002828
5.00 30-Nov-2020
CHANDRAKANT
CHHOTABHAI PATEL
MADHYA
PRADESH
GUJARAT
4, PATEL SOCIETY B/H
SARDAR GUNJ VYAYAM
SHALA ROAD ANAND
NITYANANAD NIWAS NILE
MAHARASHTRA
GAON NALASOPARA WEST
TALUKA VASAI DIST THANA
THANE
AT AND POST TARAPUR TAL- MAHARASHTRA
PALGHAR DIST-THANE
999999
IN30063610099966
15.00 30-Nov-2020
999999
0000000000002214
470.00 30-Nov-2020
999999
IN30226912020830
25.00 30-Nov-2020
'JANAI',C-41,
ABHIMANSHREE SOC
PASHAN ROAD, PUNE
999999
1203000000018635
125.00 30-Nov-2020
CHANDRAKANT
AMRUTLAL RANA
CHANDRAKANT D PATIL
CHANDRAKANT DHONDU
PATIL
CHANDRAKANT DNYNOBA
NIMHAN
Middle
Name
Last
Name
MAHARASHTRA
793 of 4855
First Name
CHANDRAKANT GOPALKA
GEL CHURCH COMPLEX 2ND JHARKHAND
FLOOR MAIN ROAD RANCHI.
999999
IN30015910544987
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
115.00 30-Nov-2020
CHANDRAKANT GOVIND
VELHAL
CHANDRAKANT JAIN
SHRAMIL NAGAR RUPEE
NAGAR NIGDI
B-7 RAJESHWARI FLATS
MIRAMBICA ROAD
NARANPURA AHMEDABAD
MAHARASHTRA
999999
IN30039417072378
5.00 30-Nov-2020
GUJARAT
999999
0000000000001378
585.00 30-Nov-2020
CHANDRAKANT
JANARDAN KULKARNI
16 SUDHA SMRUTI,
VYANKTESH NAGAR, BEHIND
RADHAKRISHNA TALKIES,
AKOLA
73 B,PRATAPGANJ PETH,
SATARA
C/O-VARDHAINI JEWELLERS
SHAHPUR CHAKLA .
AHMEDABAD
VEJALPUR PARSIWAD NEAR
SHIVAM STUDIO HOUSE NO.
613 BHARUCH
AT KHANAV POST- USER TA
ALIBAUG DIST RAIGAD
ALIBAG
BHOSALE WADA LAXMI
ROAD SAKRI DHULE
MAHARASHTRA
999999
1303580000044137
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30045080009010
20.00 30-Nov-2020
GUJARAT
999999
IN30305210509857
15.00 30-Nov-2020
GUJARAT
999999
1301670000281174
25.00 30-Nov-2020
MAHARASHTRA
999999
1302590001107692
25.00 30-Nov-2020
MAHARASHTRA
999999
IN30177413708630
5.00 30-Nov-2020
CHANDRAKANT LADOBA
PARADKAR
CHANDRAKANT
MADHAVLAL PATEL
CHANDRAKANT
MOHANLAL MISTRY
CHANDRAKANT
PANDURANG TOPLE
CHANDRAKANT PRALHAD
AMRUTKAR
Middle
Name
Last
Name
Address
State
794 of 4855
Securities
First Name
CHANDRAKANT ROHIDAS
NAYAK
CHANDRAKANT
SHAMRAOJI RAGIT
CHANDRAKANT
SHANTILAL KOTHARI
CHANDRAKANT SHIVAPPA
HALWAI
CHANDRAKANT SINGH
CHOUHAN
CHANDRAKANT TANAJI
SANKPAL
CHANDRAKANT
UTTAMCHAND GANGVANI
CHANDRAKANTA ISHWAR
AMBIGA
CHANDRAKANTA
MANILAL VERITWALA
CHANDRAKANTA SHARMA
CHANDRAKANTH S
BIRAJANNAVAR
Middle
Name
Last
Name
Address
State
Securities
KIRANI MERCHANT
SARAPANKATTTE
YELLADIKOUR BHATKAL
35 SITANAGAR WARDHA
ROAD, NAGPUR
A-1, AUGADNAGAR
AKASHVANI MAKARPURA
VADODARA
KISAN CHOWK SANGLI
KARNATAKA
999999
IN30023913592177
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30112716167809
205.00 30-Nov-2020
GUJARAT
999999
1301670000420304
55.00 30-Nov-2020
MAHARASHTRA
999999
1201060001197155
115.00 30-Nov-2020
73/A MIG COLONY CH
APOLLO HOSPITAL
A/P CHANDAK TAL WAI
SATARA
GANDHI ROAD KUTIYANA
MADHYA
PRADESH
MAHARASHTRA
999999
IN30177414329087
5.00 30-Nov-2020
999999
IN30177415137723
5.00 30-Nov-2020
GUJARAT
999999
1203320007409738
5.00 30-Nov-2020
R/O, AGHANASHINI, KUMTA
(N.K.), KUMTA
D-25, NARAYAN NAGAR-2
NEAR TRIMURTI HOLL,
BHARUCH BHARUCH
BAZAR ROAD,
CHANDAMETA, TEH.PARASIA
CHHINDWARA
KARNATAKA
999999
1203500000286329
15.00 30-Nov-2020
GUJARAT
999999
IN30199110536499
250.00 30-Nov-2020
MADHYA
PRADESH
999999
1201060100148944
5.00 30-Nov-2020
999999
IN30214810958984
55.00 30-Nov-2020
HOSEYELLAPUR KOLIKERI ONI KARNATAKA
DHARWAD
795 of 4855
First Name
Address
State
Securities
C/O P K SRIVASTAVA
ORIENTAL BANK OF
COMMERCE
3,JOHNSTENGANJ
ALLAHABAD
BHAT COLONY HINGOLI
HINGOLI
MAHARASHTRA
999999
0000000000000904
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
1175.00 30-Nov-2020
MAHARASHTRA
999999
1201770000048266
55.00 30-Nov-2020
1 NAMDA BASTI BLOCK C,
JHARKHAND
LINE 3 GOLMURI POST,
GOLMURI DIST EAST
SINGHBUM, JAMSHEDPUR
BEHIND HALBAKOTE MIDDLE CHHATTISGARH
SCHOOL VIVEKANAND WARD30,HAT RACHORA
JAGDALPUR JAGDALPUR
999999
IN30226910341885
10.00 30-Nov-2020
999999
1202000000246053
25.00 30-Nov-2020
CHANDRAMOHAN
DHANYA
H.NO.5/4/A KOTESHWARA
KUNDAPUR TALUK
KARNATAKA
999999
IN30169610338259
115.00 30-Nov-2020
CHANDRAMOHAN J
120/11 NARASIMHA CHETTY
ROAD SHEVAPET
PUTHAN PURAYIL HOUSE P O
PUTHOOR PANOOR
THALASSERY
D.NO.37-1-415(9) 4TH LINE,
RAMNAGAR PRAKASAM DIST
ONGOLE
TAMIL NADU
999999
IN30169611270368
25.00 30-Nov-2020
KERALA
999999
1205730000047421
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
1201090002735613
25.00 30-Nov-2020
CHANDRAKANTI
SRIVASTAVA
CHANDRAKUMAR
SURAJPRASADJI JAISWAL
CHANDRAMANI DUBEY
CHANDRAMANI PRASAD
PANDEY
CHANDRAN P P
CHANDRAPATI R K
MURTHY
Middle
Name
Last
Name
796 of 4855
First Name
CHANDRAPPA K V
CHANDRAPPA K V D/NO J/15 KARNATAKA
GRASIM STAFF COLONY
KOMARAPATNAM HARIHAR
999999
IN30039417233469
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
85.00 30-Nov-2020
CHANDRAPRABHA
AWASTHI
NR BALDEVJI MANDIR
MADHYA
TEMPIL SENIOR BASIC
PRADESH
SCHOOL ROAD KISHORGANJ
PANNA
GAYATRINAGAR HOUSE NO GUJARAT
36 HANUMAN CHORWARI
ROAD POST KODINAR
999999
1203320003772035
90.00 30-Nov-2020
999999
IN30103924356508
55.00 30-Nov-2020
CHANDRAPRAKASH
RUPSANKER PALIWAL
CHANDRASEKAR P B
54, MAHAVIR NAGAR
GODHRA GODHRA
5,THIRD AVENUE, BESANT
NAGAR, CHENNAI CHENNAI
GUJARAT
999999
1201090003469825
60.00 30-Nov-2020
TAMIL NADU
999999
1201160000066762
25.00 30-Nov-2020
CHANDRASEKAR S
NO 42 SAI NILAYAM
TAMIL NADU
RAGANATHA PURAM SULUR
COIMBATORE
11, PRABHA NAGAR
TAMIL NADU
EXTENSION M C ROAD
THANJAVUR
12/64, MOOTHANAICKEN
TAMIL NADU
VALASU VELAPPANAICKEN
VALASU POST
999999
IN30154914879640
20.00 30-Nov-2020
999999
IN30017510538283
290.00 30-Nov-2020
999999
IN30017510312773
5.00 30-Nov-2020
CHANDRAPRAKASH
KIRODIWAL
CHANDRASEKARAN D
CHANDRASEKARAN M
Middle
Name
Last
Name
Address
State
797 of 4855
Securities
First Name
CHANDRASEKARAN P
9/21 B III STREET G K NAGAR TAMIL NADU
MANTHITHOPPU ROAD,
999999
IN30306910023662
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
CHANDRASEKARAN T
OLD NO 1/49 A, NEW NO 107 TAMIL NADU
NAGARAM NAGARAM POST
PUDUKKOTTAI
NTR COLONY KOPPOLE
MAHARASHTRA
VILLAGE ONGOLE MANDAL
PRAKASAM DT KOPPOLE
999999
IN30017510542822
15.00 30-Nov-2020
999999
1204470001404871
15.00 30-Nov-2020
H-NO:2-6-66 KRISHNA
TALKIES ROAD SURYAPET
SURYAPET
STAFF JINDAL STEEL AND
POWER LTD PLOT NO
54/7871 GEETAGRAM,
ANGUL ORISSA
H NO 87 1345 2 NANDYALA
CUECK POST KURNOOL
ANDHRA
PRADESH
999999
1201090001485331
175.00 30-Nov-2020
ORISSA
999999
IN30048412654813
200.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203350000469265
25.00 30-Nov-2020
CHANDRASEKHARA
SARMA TELEDAVALAPALL
NEAR SHIRIDI SAI BABA
ANDHRA
TEMPLE H NO 6-316 SAIBABA PRADESH
NAGAR KURNOOL ROAD
ONGOLE PRAKASAM DIST
999999
IN30039413996067
115.00 30-Nov-2020
CHANDRASEKHARAN M
ERA PUTHIYAVEETIL
MOOZHIKKARA
MOOZHIKKARA.P.O
999999
IN30023913407080
65.00 30-Nov-2020
CHANDRASEKHAR CHAVA
CHANDRASEKHAR
KAKKIRENI
CHANDRASEKHAR RAO
VOORA
CHANDRASEKHARA
CHARY KAMMARI
Middle
Name
Last
Name
Address
State
KERALA
798 of 4855
Securities
First Name
CHANDRASEKHARRAJU
RAMAPOGU
Chandrashekar
CHANDRASHEKAR
CHANDRASHEKAR
ANISHETTY
CHANDRASHEKAR
DEVIDAS WANI
CHANDRASHEKAR
GURUPADAPPA PADASALI
CHANDRASHEKAR J
CHANDRASHEKAR KORI
CHANDRASHEKAR P KALE
CHANDRASHEKAR T N
CHANDRASHEKHAR G
MENASINAKAI
Middle
Name
Last
Name
Address
State
Securities
RAILWAY QUARTERS 304- 4
RAILWAY DIVISION SANGVI
NANDED
H No 99 Gunj Colony
Gulbarga
SHOP NO 3/6/155 MARKET
YADAGIR YADGIR
H NO 1-1-26/39 ARMOOR
NIZAMABAD
85, RATH CHOWK, JOSHI
PETH, JALGAON
BASAWESHWAR ROAD
BIJAPUR DT JAMKHANDI
MAHARASHTRA
999999
IN30220110871364
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
KARNATAKA
999999
IN30287120317413
20.00 30-Nov-2020
KARNATAKA
999999
IN30177415691613
25.00 30-Nov-2020
ANDHRA
PRADESH
MAHARASHTRA
999999
1204470001301831
10.00 30-Nov-2020
999999
1202890100017035
25.00 30-Nov-2020
KARNATAKA
999999
IN30177410589844
50.00 30-Nov-2020
NO 5 4TH CROSS
KALABHARATHI M G ROAD
TUMKUR
7/A GODAVARI TERRACE
BEHIND ANANT THEATRE
GHORPADI VILLAGE PUNE
SRI SHARADAMBA RICE MILL
HOSPATE EXTN
NEAR WARADA MOTOR
SERVICE B H ROAD SAGAR
SHIMOGA
JAVALISAL N/R GHATIKERI
POLICE STATION HUBLI
KARNATAKA
999999
IN30214810954872
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30047610200006
55.00 30-Nov-2020
KARNATAKA
999999
IN30169610588713
60.00 30-Nov-2020
KARNATAKA
999999
IN30023912783470
120.00 30-Nov-2020
KARNATAKA
999999
IN30192630280675
35.00 30-Nov-2020
799 of 4855
First Name
CHANDRASHEKHAR
GAJANAN KULKARNI
CHANDRASHEKHAR
LOLUGU
CHANDRASHEKHAR
MORESHWAR TIGHARE
CHANDRASHEKHAR
PANDURANG DALAL
CHANDRASHEKHAR
RAVSAHEB KULKARNI
CHANDRASHEKHAR S
JATTI
CHANDRASHEKHAR
VITTHAL JOSHI
CHANDRASHEKHAR
YERPUDE
Middle
Name
Last
Name
Address
State
Securities
R.S.NO.4324, RANADE
GALLI,BRAMNIANPURI,
AT/POST-MIRAJ, MIRAJ
BAJPAI BUILDING NEAR
NAYAPARA JAGDALPUR
ANAND NAGAR INFRONT OF
BIYANI NAGAR TUKUM
CHANDRAPUR
14 MEL COLONY
CHHATRAPATI NAGAR OPP
DHENGLE KIRANA
CHANDRAPUR
92 BRAHAMAN GALALI
TURKAPIMPARI TQ BARSHI
DIST SOLAPUR
TURKAPIMPARI
C O A C JAGTAP H NO 30
MALGAON TAL MIRAJ DIST
SANGLI MALGAON
A/P TAL GANDHINGLAJ ZOND
GALLI KOLHAPUR
C G YERPUDE QRF NO S E
1098 SARNI DIST BETUL M P
MAHARASHTRA
999999
1202000000009853
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
CHHATTISGARH
999999
1201860000271322
60.00 30-Nov-2020
MAHARASHTRA
999999
1203320001121298
5.00 30-Nov-2020
MAHARASHTRA
999999
IN30177415921804
5.00 30-Nov-2020
MAHARASHTRA
999999
1201060002007311
15.00 30-Nov-2020
MAHARASHTRA
999999
1203350000691979
15.00 30-Nov-2020
MAHARASHTRA
999999
IN30177410738819
105.00 30-Nov-2020
MADHYA
PRADESH
999999
IN30133017271706
1000.00 30-Nov-2020
800 of 4855
First Name
CHANDRE KISHORE SINGH
CHANDRESH AMRATLAL
CHOKSHI
CHANDRESH DEVSIBHAI
DONGA
CHANDRESH H
SIRODARYA
CHANDRESH KUMAR
KAUSHIK
CHANDRESHKUMAR
CHAMPAKLAL SHAH
CHANDRESHKUMAR
KISHANLAL KHURANA
CHANDRESHKUMAR
VRUJLAL DOSHI
Middle
Name
Last
Name
Address
State
NO 38 MANABODH
BIHAR
PARASAUNI VILL
MANABODH PARASAUNI
ANCHAL UCHAKAGANV
GOPALGANJ
'SHRI HARI' SATODIYA SHERI GUJARAT
MOTI BAZAR GONDAL
999999
1304140006070226
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
999999
1201090003017008
115.00 30-Nov-2020
SHOP NO.7,JANKI PLAZA.
MAHARASHTRA
KAARBANDA PARK, DWARKA
NASIK
KHAD KHAD KRISHNANAGAR GUJARAT
VERAVAL,
999999
1201770000035639
55.00 30-Nov-2020
999999
IN30103924189707
235.00 30-Nov-2020
ITI NAHAN DISTT- SIRMAUR
999999
IN30231610185133
40.00 30-Nov-2020
999999
IN30226911406157
10.00 30-Nov-2020
999999
1202680000100545
25.00 30-Nov-2020
999999
1203320000962991
10.00 30-Nov-2020
HIMACHAL
PRADESH
AT AND PO TALOD, SUBHASH GUJARAT
CHOWK OPP DALAL
BUILDING, DIST
SABARKANTHA TALOD,
GUJARAT
4,SAI NATH PARK, NR.SAI
GUJARAT
NATH MANDIR, . PETLAD
ARIHANT 20-B SHANTIVAN GUJARAT
SOC UNIVERSITY ROAD
RAJKOT
801 of 4855
Securities
First Name
CHANDRIKA C B
CHANDRIKA K PATEL
CHANDRIKA KAPOOR
CHANDRIKA MAGANLAL
PATEL
CHANDRIKA
MUNNIPRASAD MAURYA
Middle
Name
Last
Name
Address
State
Securities
THEKKEDATH HOUSE
KAITHARAM P O NORTH
PARAVUR KOCHI
F2/102 PRATHAM COMPLEX
OPP SARSWATI VIDLAY
HONEY PARK ADAJAN SURAT
GUJARAT
QUARTER NO 6/3 GOKHALE
ROAD KOLKATA
SHRINIVAS BUILDING
LAKADGANJ NAGPUR
MAHARASHTRA
18, NAGAPUR MIDC, PITALE
COLONY, AHMEDNAGAR
KERALA
999999
1202390000296609
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
40.00 30-Nov-2020
GUJARAT
999999
IN30051315564033
10.00 30-Nov-2020
WEST BENGAL
999999
IN30177412656697
10.00 30-Nov-2020
MAHARASHTRA
999999
IN30023911284022
125.00 30-Nov-2020
MAHARASHTRA
999999
1205600000013166
25.00 30-Nov-2020
CHANDRIKA N SHAH
47 GUNJAN VIHAR SA0HU
GUJARAT
VASWANI ROAD UNIVERSITY
ROAD RAJKOT
999999
1205660000004941
5.00 30-Nov-2020
CHANDRIKA PRASAD
PUNJAB NATIONAL BANK
JAMDASHAHI BASTI
HEMGIRI CO OP HSG SOC
MAHARASHTRA 999999
ROOM NO 302 PLOT NO 102
SECTOR 7 KOPARKHAIRNE
NAVI MUMBAI
IN30177410673664
35.00 30-Nov-2020
IN30051313312150
60.00 30-Nov-2020
CHANDRIKA
SARASWATULA
802 of 4855
First Name
Address
State
Securities
CHANDRIKABEN A PATEL
110 DYMAND PARK APP
RAMPURA NR ASHAKTA
ASHRAM HOSPITAL SURAT
GUJARAT
999999
1203320003568958
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
CHANDRIKABEN
HITESHBHAI PATEL
VRUNDAVAN SOCIETY
STREET NO. 2, NEAR
PRABHAT SOCIETY BH.
RUPALIBA TEMPLE
SURENDRNAGAR
4-6 P/H/C QUARTERS
KARAMSAD
GUJARAT
999999
IN30199110449155
250.00 30-Nov-2020
GUJARAT
999999
IN30063610277079
5.00 30-Nov-2020
S C VASANI SHATYA
GUJARAT
NARAYAN PARK
BLOCKNO139 GANDHIGRAM
RAJKOT
C-901 GUNATIT NAGAR APPT GUJARAT
NR GURUDWARRA MANDIR
SUMUL DAIRY ROAD SURAT
999999
1301990000314901
25.00 30-Nov-2020
999999
1203320003923918
25.00 30-Nov-2020
BL TUDOR FL/5D PRINCE
WEST BENGAL
ANWAR SHAH ROAD
KOLKATA
3RD FLR, FL-301 1 M.K.T.
WEST BENGAL
SARANI PO-BHADRAKALI DTHOOGHLY HOOGHLY
999999
IN30051311728107
115.00 30-Nov-2020
999999
1203000000132944
130.00 30-Nov-2020
CHANDRIKABEN
JAGDISHCHANDRA
RAJGOR
CHANDRIKABEN
LALITBHAI PUJARA
CHANDRIKABEN P
VAGHANI
CHANDRIMA
BHATTACHARYA
CHANDRIMA DATTA
Middle
Name
Last
Name
803 of 4855
First Name
Address
State
Securities
ANDHRA
PRADESH
999999
1205190000006111
GUJARAT
999999
1204470002634887
10.00 30-Nov-2020
GUJARAT
999999
IN30097411395946
25.00 30-Nov-2020
CHANDUBHAI NATHUBHAI
PATEL
CHANDULAL CHUNILAL
OSWAL
CHANDULAL DHANJIBHAI
RATHOD
H.NO: 3-40/2 SUDHAKAR
REDDY COMPLEX
CHOUTUPPAL NALGONDA
DISTRICT
C-62 DIMONDPARK NIKOL
ROAD AHMEDABAD
AHMEDABAD
YOGI PARK, STREET NO. 7,
NR.WATER SOLVANT, B/H.
RANI TOWER, KALAVAD
ROAD,
KALYANPURA AT&POST-&TAUNJHA UNJHA
CINEMA ROAD BARAMATI
BARAMATI
PLOT 1,KUMBHAR NI WADI,
RAMPARA ROAD, TALAJA
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
25.00 30-Nov-2020
GUJARAT
999999
1204780000074221
75.00 30-Nov-2020
MAHARASHTRA
999999
1204450000095114
25.00 30-Nov-2020
GUJARAT
999999
1201980000132637
55.00 30-Nov-2020
CHANDULAL
HARISHANKAR VYAS
CHANDULAL J THUMAR
GANDHI CHOWK, AT.
VASAVAD.
MOTI BAZAR GONDAL
GUJARAT
999999
IN30097410042419
55.00 30-Nov-2020
GUJARAT
999999
1203330000159788
290.00 30-Nov-2020
CHANDULAL K PATEL
HIWARI LAY0UT OM SADAN MAHARASHTRA
PLOT NO-557 NAGPUR
999999
1203320002877860
10.00 30-Nov-2020
CHANDULAL KARSAN
PATEL
MAA UMA SOCIETY NEAR
PATIDAR SCHOOL
LAKADGANJ NAGPUR
999999
1203320002801239
10.00 30-Nov-2020
CHANDU
RADHAKRISHNAMURTHY
CHANDUBHAI
GOVINDBHAI VASOYA
CHANDUBHAI K KHUNT
Middle
Name
Last
Name
MAHARASHTRA
804 of 4855
First Name
CHANDULAL KHODIDAS
SANGHAVI
CHANDULAL MANJIBHAI
BORICHA
CHANDULAL MULJI
VAYEDA
CHANDULAL NANALAL
SIRIA
CHANDULAL R HARIA
CHANDULAL R PATEL
CHANDUPATLA VANI
CHANGO SENA BHOI
Middle
Name
Last
Name
Address
State
12 SHRIKUNJ COLONY
GUJARAT
NAGAR SHETH'S VANDO
GHEEKANTA ROAD
AHMEDABAD
OPP KHODIYAR COLONY B H GUJARAT
JAI CO OP SOC NR SOBHA
SCHOOL JAMNAGAR
999999
IN30115112607803
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
500.00 30-Nov-2020
999999
1304140004149675
115.00 30-Nov-2020
NILKANTH CHOWK DWARKA GUJARAT
999999
IN30075710991327
290.00 30-Nov-2020
SY NO 15101 1202/AP NO
GUJARAT
157 RM 209 2ND FLOOR
KAPADIA WADI KOHINOOR
SOCIETY SHYAMAL BUILD
SURAT
C/O SHANTILAL R D CHOGLE MAHARASHTRA
CHAWL EXCER ROAD BABAI
BORIVLI W MUMBAI
999999
1203320001245113
175.00 30-Nov-2020
999999
0000000000003237
1175.00 30-Nov-2020
AT POST LILAPAR TALUKA
MORBI MORBI
H NO 6-470 PARKAL
WARANGAL DISTRICT
NEAR SHANI MANDIR,
MALIWADA, DIST - DHULE,
A/P TAL SINDKHEDA
SINDKHEDA
GUJARAT
999999
0000000000000989
1175.00 30-Nov-2020
ANDHRA
PRADESH
MAHARASHTRA
999999
1203690000114461
55.00 30-Nov-2020
999999
1202570000076361
25.00 30-Nov-2020
805 of 4855
Securities
First Name
CHANKEY SURESH
PUNJABI
CHANNABASAIAH C H
A/P SAKRI TAL SAKRI DHULE MAHARASHTRA
999999
IN30177413875619
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
NO 815/63-64 1 ST
KARNATAKA
STAGE,2ND MAIN,4TH CROSS
SHIVAKUMARASWAMY
BADAVANE DAVANGERE
999999
1201060000904451
5.00 30-Nov-2020
CHANNABASAMMA H N
HOUSE NO.11 MALENAHALLI KARNATAKA
TARIKERE TALUK
CHIKKAMAGALORE DISTRICT,
KARNATAKA
RGSSH H.NO-4-14 DOCTORS KARNATAKA
QURTS RAICHUR
999999
IN30169611104786
50.00 30-Nov-2020
999999
1204470000793111
40.00 30-Nov-2020
CHANNAMALLAYYA
GADIGEYYA HIREMATH
MEDICAL PRACTITIONER 2ND KARNATAKA
CROSS MARUTI NAGAR, PB
ROAD RANEBENNUR
999999
IN30089610329016
5.00 30-Nov-2020
CHANNAMALLAYYA
GURAYYA SWAMI
CHANNANA GOUDA H
H NO 9-348 KABADGALLI
SHAHABAZAR GULBARGA
H NO 296 INCHARA
BASAVESHWARA NAGAR
BELLARY
NO 10 - 2 - 137/1 J P EXTN
GULBARGA
PESCE ENGENEARING
COLLEGE MANDYA
KARNATAKA
999999
IN30192630315128
25.00 30-Nov-2020
KARNATAKA
999999
IN30113526407290
50.00 30-Nov-2020
KARNATAKA
999999
IN30214810654388
115.00 30-Nov-2020
KARNATAKA
999999
1201060001200038
55.00 30-Nov-2020
CHANNAGIRI
RAJASHEKARAIAH VEDA
CHANNAREDDY
SOOGAREDDY
CHANNEGOWDA M S
Middle
Name
Last
Name
Address
State
806 of 4855
Securities
First Name
H.NO.645, OLD TOWN ROAD KARNATAKA
BABY SHAMIYANA
BHADRAVATHI
NO 184, D-14 SHANKAR
TAMIL NADU
NAGAR SALEM, TAMILNADU
999999
IN30169610177946
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
999999
IN30189510716488
25.00 30-Nov-2020
CHAPAL KUMAR MONDAL
VILL - MADHUBANPUR P.O. - WEST BENGAL
BIKRAMPUR, PS- DEBRA DISTPASCHIM MEDINIPUR DEBRA
999999
1201910300136001
85.00 30-Nov-2020
CHAPPIDI SREE VANI
2/275-3.BALAGI NAGAR
ANDHRA
999999
RAVEENDRA NAGAR (PO)
PRADESH
CUDDAPAH
MO.- KUCHA NO-1 AMROHA UTTAR PRADESH 999999
IN30035170030756
10.00 30-Nov-2020
1201910100185625
75.00 30-Nov-2020
CHARAN SINGH
QR. NO. C 108 DST COLONY
DAURALA SUGAR WORKS
IN30133017179244
130.00 30-Nov-2020
CHARAN SINGH
V.P.O.- KHOJ KI PUR KHURD
TEH.- SAMALKHA DISTT.PANIPAT HARYANA
HARYANA
999999
IN30236510642795
25.00 30-Nov-2020
CHARAN SINGH BAGHEL
H NO 109 A RAIL COACH
FACTORY HUSAINPUR
KAPURTHALA
67 A MISSION COMPOUND
SAHARANPUR
PUNJAB
999999
1304140002672153
45.00 30-Nov-2020
IN30018311256849
1175.00 30-Nov-2020
CHANNESH S
CHANTANKUMAR G
CHARAN JEET SINGH
CHARANJEET SINGH
CHUGH
Middle
Name
Last
Name
Address
State
807 of 4855
Securities
First Name
CHARANJEETSINGH
SAYANDERSINGH WADHW
GAJANAN MANDIR SATPUTE MAHARASHTRA
COLONY
999999
IN30177413946819
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
CHARANJIT SINGH
VPO BURE JATTAN
HOSHIARPUR
HOUSE NO 665 SEC 5 UF
KURUKSHETRA HARAYAN
KURUKSHETRA
V SALLEWAL PO RAJPURA
TEH NALAGARH NALAGARH
PUNJAB
999999
1304140004593486
115.00 30-Nov-2020
HARYANA
999999
1204470002471220
10.00 30-Nov-2020
HIMACHAL
PRADESH
999999
IN30039417223627
10.00 30-Nov-2020
CHARANJIT SINGH
CHARANJIT SINGH SAINI
Middle
Name
Last
Name
Address
State
Securities
CHARANTAYYA
SHIRAKOLAMATH
KPTCL OFFICE RAMADURGA KARNATAKA
DIST BELGAUM
999999
IN30113526528459
25.00 30-Nov-2020
CHARBAK ROY
B 28 NANDALAL BITHI CITY
CENTRE DURGAPUR
KUNNEL ALANADU P O
KOTTAYAM DIST KERALA
A-49, SECTOR-II, NEW
SHIMLA, SHIMLA
PADMAVATI COLONY
DHAMANI ROAD NEMINATH
NAGAR SANGLI SANGLI
WEST BENGAL
999999
1202990002796960
10.00 30-Nov-2020
KERALA
999999
IN30189510019704
115.00 30-Nov-2020
HIMACHAL
PRADESH
MAHARASHTRA
999999
1201910100995337
55.00 30-Nov-2020
999999
1204470002387637
5.00 30-Nov-2020
CHARUSMITA VERMA C O
CHHATTISGARH
PREM SHANKA SHRIVASTAVA
LOHARA ROAD BALOD
999999
1304140005599791
25.00 30-Nov-2020
CHARLES CHERIATHU
CHARU DATT JOSHI
CHARUDATT
SHAMGONDA PATIL
CHARUSMITA VERMA
808 of 4855
First Name
Address
State
Securities
501, SWATI APARTMENT,
EKSAR VILLAGE, DEVIDAS
EXTN.ROAD NEW DEVKI
NAGAR, BORVILI WEST,
MUMBAI
DOOR NO 6/1234
SRIPADMAJA MEDICAL
24- SARAFFAN GALI,
BEAWAR
SAI SHARAN STREET NO 5
BEHIND STATE BANK OF
INDIA NEW SHANTI NAGAR,
RAIPUR CG
C/O VENKATESWARA RAO 2109 NEAR GUNUGU CHETTU
CENTRE
PALIYAD ROAD, JIVANDHARA
HOSPITAL, BOTAD.
MAHARASHTRA
999999
0000000000001678
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
585.00 30-Nov-2020
ANDHRA
PRADESH
RAJASTHAN
999999
IN30232410906966
85.00 30-Nov-2020
999999
1301760000182018
290.00 30-Nov-2020
CHHATTISGARH
999999
IN30133017245163
40.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039417068713
40.00 30-Nov-2020
GUJARAT
999999
IN30097411450892
585.00 30-Nov-2020
CHATURBHAI PUNJIRAM
PATEL
B - 101, ARJUN COMPLEX,
GUJARAT
OPP - RATNA DEEP SOCIETY,
BHATAR ROAD, SURAT.
999999
IN30042510055062
85.00 30-Nov-2020
CHAUDHARI BHARATBHAI
BHATHIBHAI
AT BORIYAVI MEHSANA
Boriavi
999999
1201910101367208
25.00 30-Nov-2020
CHARVMATI NARENDRA
MODH
CHATAKONDA
HANUMANTHA RAO
CHATAR BHUJ SONI
CHATRULAL ASHPLIYA
CHATTY N D PRASADA
RAO
CHATURBHAI K PATEL
Middle
Name
Last
Name
GUJARAT
809 of 4855
First Name
Address
State
Securities
1006 HIMMATPURA
CHAUDHARIVAS VEDA 5 TA
KALOL KALOL
AT-RUPAL(KUKAS),
RAMPURA, TA-MEHSANA,
MEHSANA.
3 AMBAWADI SOCIETY B/H
RAJKAMAL PETROL PUMP
MEHSANA MEHSANA
GUJARAT
999999
1204470005183164
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
GUJARAT
999999
IN30015910827808
25.00 30-Nov-2020
GUJARAT
999999
IN30127630643322
85.00 30-Nov-2020
CHAUDHARI RAGHJIBHAI
VAGHJIBHAI
CHITRODI PURA TA
VISNAGAR DIST MEHSANA
DIST MEHSANA N G
GUJARAT
999999
IN30127630230680
10.00 30-Nov-2020
CHAUDHARI RAMESHBHAI
413, BAPUJI DESAI'S KHADKI
DESAI VAGO, ANJALI
HOSPITAL NR. MELDI MATA
NADIAD
H NO 521, JANAKI NAGAR
JALGAON CITY JALGAON
MAHARSHTRA
20, AMARNATH BUNGLOWS
VISNAGAR ROAD MEHSANA
(N.G.)
B-18 RAJE MANOR BEHIND
NATRAJ SOC. KARVE NAGAR
GUJARAT
999999
IN30123310117597
80.00 30-Nov-2020
MAHARASHTRA
999999
IN30226912050111
55.00 30-Nov-2020
GUJARAT
999999
IN30123310010536
290.00 30-Nov-2020
MAHARASHTRA
999999
IN30028010074399
85.00 30-Nov-2020
CHAUDHARI DAHYABHAI
MOTIBHAI
CHAUDHARI GOVINDBHAI
J
CHAUDHARI KAMLESH G
CHAUDHARI YOGESH
DNYANESHWAR
CHAUDHARY
DASHRATHBHAI M
CHAUDHARY MADHUKAR
RAMCHANDRA
Middle
Name
Last
Name
810 of 4855
First Name
Address
State
Securities
CHAUHAN BADARSINH C
2 96 GH UMARI TA
SATLASANA DIST MEHSANA
GUJARAT
999999
IN30115124509954
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
75.00 30-Nov-2020
CHAUHAN HANSABEN
BALDEVBHAI
B/1, DHWANI APPARTMENT GUJARAT
CHANDRANAGAR ROAD
PALDI AHMEDABAD
999999
IN30148510290389
20.00 30-Nov-2020
CHAUHAN HARESHBHAI
VALJI
A-40, MIRA PARK, NARAYAN GUJARAT
NAGAR, PARK - 2, N. H. ROAD
NO. 8, KHODIYAR NAGAR,
999999
IN30097411171339
350.00 30-Nov-2020
CHAUHAN RAJESH M
SHREE MA, 2 NEHRU NAGAR
SOCIETY, NANA MAVA MAIN
ROAD,
DARSHAK PHOTO STUDIO
OPP. KHADI BHANDAR
KEVADIA COLONY DIST.
NARMADA
DNO 3-20 C/O TULASI
TARAKA TIMBER DEPOT
GOSALA VANUKURU POST
PENAMALURU MANDAL
KRISHNA DIST A P
C/O P ANANDA BABU
ALLAHABAD BANK PANTHINI
WARDHANAPET (MD)
WARANGAL
GUJARAT
999999
IN30097411054005
55.00 30-Nov-2020
GUJARAT
999999
IN30199110032367
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039413789505
235.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039415347815
5.00 30-Nov-2020
CHAUHAN VINODBHAI
CHAVA LAKSHMI TULASI
CHAVA RAMARAYUDU
Middle
Name
Last
Name
811 of 4855
First Name
Address
State
Securities
3- 48, DODIYAVAS - 1
VISAVDI TA. DASADA DIST.
SURENDRANAGAR
7-49/2 VELAMA STREET
BOBBILI POST
13, SATYAM PARK SOCIETY
DHOLKA ROAD BAVLA
AHMEDABAD
TELEPHONE EXCHANGE,
DWARKA.
AMBEDKAR NAGAR -2
BARWALA - 382450 DIST AHMEDABAD BARWALA
504 HIRA TOWER OPP
ASHAPURI TEMPLE NAVSARI
GUJARAT
999999
IN30199110577116
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
ANDHRA
PRADESH
GUJARAT
999999
IN30232411017568
70.00 30-Nov-2020
999999
IN30305210442580
45.00 30-Nov-2020
GUJARAT
999999
IN30097410905112
55.00 30-Nov-2020
GUJARAT
999999
1203380000094796
5.00 30-Nov-2020
GUJARAT
999999
IN30051315959189
5.00 30-Nov-2020
CHAVVAKULA GOWRI
KUMARI
W/O CH F LAZARUS 39-536/1, GF-3 REGENT MANOR
SECTOR 5, MURALI NAGAR
VISAKHAPATNAM
ANDHRA
PRADESH
999999
IN30232410191039
5.00 30-Nov-2020
CHAVVAKULA VENU
HOUSE NO- 34-2-6 WARD NO ANDHRA
38 CHAVVAKULA VARI
PRADESH
STREET RAJAHMUNDRY EAST
GODAVARI
SHIVRAM NAGAR OPP
MAHARASHTRA
MANTRI MANGAL
KARYALAYA PARBHANI
999999
IN30039415975497
5.00 30-Nov-2020
999999
IN30177412157451
250.00 30-Nov-2020
CHAVADA RAMESHBHAI
SHANKARBHAI
CHAVALA BHAGYA
KUMARI
CHAVDA BABUBHAI
CHAVDA PANKAJKUMAR
CHAVDA RAJESHKUMAR
BHALABHAI
CHAVHAN A G
CHAYA DATTA SHELKE
Middle
Name
Last
Name
812 of 4855
First Name
CHAYA VARKHEDKAR
H NO 3-1-102/2
MAHARASHTRA
GOKHALENAGAR
RAMANTHAPUR HYDERABAD
999999
IN30286310165794
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
CHAYANIKA ROY
801/A LAKETOWN BLOCK A
FLAT NO 4
S/O RAMAKRISHNA REDDY
GOPANI PALLI VILL POST
KOMAROLE MANDAL
WEST BENGAL
999999
IN30154918889215
15.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102221388102
85.00 30-Nov-2020
DOOR NO 4-61 ALLURU
VILLAGE KOTHAPATNAM
MANDAL PRAKASAM
DISTRICT
D NO 8-14-4 ANALAVARI
STREET NELLORE DIST.,
KAVALI
#168 KANNIKA
PARAMESHWARI RASTHE
PAVAGADA TUMKUR DIST
H NO 1-2-75/1
RAVINDERNAGAR WARD NO
2 ADILABAD
DOOR NO 14-108 ACHANTA
WEST GODAVARI DIST
ANDHRA
PRADESH
999999
IN30232410963694
5.00 30-Nov-2020
ANDHRA
PRADESH
999999
1202230000087137
25.00 30-Nov-2020
KARNATAKA
999999
1203070000298105
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
1201090002042996
50.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410763145
10.00 30-Nov-2020
CHEDULLA BHUPALA
REDDY
CHEEDELLA VENKATA
NAGA KALYANI
CHEEMAKURTHI NARESH
CHEGU THIPPAIAHSETTY
ASWATHNARAYANA
CHEKKA BANDI RAVINDER
REDDY
CHEKURI SATYANANDA
MURTHY
Middle
Name
Last
Name
Address
State
813 of 4855
Securities
First Name
CHELAKKARA NARAYANA
IYER RAMAKRISHN
CHELIMELA PRASHANTH
CHELLADURAI T
CHELLAMMAL
CHELLAMUTHU T N
CHELLAPPA M
CHEMBRA MANJULA
Middle
Name
Last
Name
Address
State
Securities
PADINJARE MADOM
GRAMAM TEMPLE ROAD
CHELAKKARA THRISSUR
LAXMI BOOKS & GENERAL
STORE MAIN ROAD SIRPUR
KAGHAZNAGAR
L&T TOUBRO LTD, ECC
DIVISION KUTTIYADI HYDRO
ELECTRIC P KAKKAYAM
KOZHIKODE
NO 6 9TH CROSS NEW
LAYOUT VISHWANATHA
NAGENAHALLI R T NAGAR
POST BANGALORE
D.NO.4,
SELLAPPANTHOTTAM
THILLAIGOUNDENPUTHUR N
C G VALASU
PO,DHARAPURAM TK ERODE
KERALA
999999
1204470005186131
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203070000176272
55.00 30-Nov-2020
KERALA
999999
IN30023912977440
55.00 30-Nov-2020
KARNATAKA
999999
IN30036021886046
15.00 30-Nov-2020
TAMIL NADU
999999
1204760000028909
25.00 30-Nov-2020
H 89/ S 1 T N H B VALMIKI
NAGAR THIRUVANMIYUR
CHENNAI
ELOOR HOUSE P O NATTIKA
THRISSUR
TAMIL NADU
999999
IN30044110233765
55.00 30-Nov-2020
KERALA
999999
1202390000264570
10.00 30-Nov-2020
814 of 4855
First Name
CHEMBROLU
KAMESWARA RAO
CHENCHAIAH MOPARTI
CHENNA KESAVULU
OMTRI
CHENNABASAVARAJ
CHENNAMSETTY
BHANUKIRAN KUMARI
CHENNURU L PRASAD
RAO
CHENTHAMARAI R A
Middle
Name
Last
Name
Address
State
Securities
D.NO. 50-106-1/4 NEAR NRI
HOSPITAL
SEETHAMMADHARA(NE)
VISAKHAPATNAM
S/O AADINARAYANA,
RAVINUTALA, KORISAPADU
(M.D.), PRAKASAM (D.T),
RAVINUTALA
ANDHRA
PRADESH
999999
IN30066910039394
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203500000013891
75.00 30-Nov-2020
5-67 MOTOR STREET
PUNGUNUR TALUK DIST
CHITTOOR A P
CHOWDEPALLE
TYPE 4/47 RTPS COLONY
KPCL SHAKTINAGAR
RAICHUR
D NO 26 9 5
NAGARAMPALEM GUNTUR A
P
9 (A) SHIRIDI SAI NAGAR
KANAKADURGA APPA WARD
32 ONGOLE PRAKASAM DIST
ANDHRA
PRADESH
999999
0000000000000791
4705.00 30-Nov-2020
KARNATAKA
999999
IN30214810189009
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220334092
290.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30039416149755
40.00 30-Nov-2020
999999
IN30017510563648
5.00 30-Nov-2020
17/91,KEELAPAUL KINATTAN TAMIL NADU
VILAI POZHIKKARAI POST
THARMAPURAM
KANYAKUMARI
815 of 4855
First Name
CHENTHILKUMAR S
CHEPURI PRASAD
CHERIAN CHERIAN
CHERIAN JOHNS
CHERIAN SKARIA
CHERIVIRALA SUDHAKAR
CHERRY MALHOTRA
CHERUKOORI KIRAN
KUMAR
Middle
Name
Last
Name
Address
State
Securities
27/6A GANAPATHI NAGAR
CHETTIKULAM JN
NAGERCOIL
H NO 5-4-12/1 SAI BAGH
COLONY KAMAREDDY
KOONUPARAMBIL HOUSE
KURICHY NEELAMPEROOR P
O KOTTAYAM
KIZHAKKEVEETTIL
VETTIPPURAM E
PATHANAMTHITTA
MARIYALAYAM[H] SOUTH
KUMARAKOM P O
KOTTAYAM
H NO 7-221 THIRUMALAGIRI,
RURAL-INR NALGONDA
ANDHRA PRADESH
TAMIL NADU
999999
1204470003620297
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
5.00 30-Nov-2020
ANDHRA
PRADESH
MAHARASHTRA
999999
IN30286310047678
50.00 30-Nov-2020
999999
1203280000180781
55.00 30-Nov-2020
KERALA
999999
IN30177415102666
10.00 30-Nov-2020
MAHARASHTRA
999999
1202390000060521
25.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30226912141420
40.00 30-Nov-2020
999999
IN30039417156908
5.00 30-Nov-2020
999999
IN30051317457292
15.00 30-Nov-2020
H NO 374 MALANCHA ROAD WEST BENGAL
WARD NO-19 PO NIMPURA
KHARAGPUR
H NO 1/268 KANURU
ANDHRA
PENAMALURU NEAR
PRADESH
TIRUPATAMMATALLI TEMPLE
KRISHNA
816 of 4855
First Name
Address
State
Securities
ANDHRA
PRADESH
999999
IN30232410536734
ANDHRA
PRADESH
999999
IN30102220103701
10.00 30-Nov-2020
CHERUKURI LAKSHMI
TULASI
JAWAHAR NAVODAYA
VIDYALAYA MADDIRALA
CHILAKALURIPET (M)
GUNTUR DIST
A/402 VILLA HEIGHTS
BRAHIMINWDAI BEGUMPET
HYDERABAD
DOOR NO 8-51 CHANDALUR
POST PRAKASAM DIST
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30232410991584
55.00 30-Nov-2020
CHERUKURI VEERA
SATYANARAYANA VENKA
H NO 1-12-64 MILITARY
ROAD KAKINADA
ANDHRA
PRADESH
999999
IN30039413254677
5.00 30-Nov-2020
CHERUKURI VIJAYA
D NO 5-5 SAMISRAGUDEM
NIDADAVOLE W G DIST
DOOR NO 24-2-632
SARASWATHINAGAR GWP
GATE NELLORE, ANDHRA
PRADESH
POSTAL ASST NELLORE H P O
NELLORE A P
CHOKIYA POST MANUAR
JAMALPUR CHUNAR
MIRZAPUR MIRZAPUR
C/2/14 SIMANDHAR PARK
JANTANAGR ROAD
GHATLODIA AHMEDABAD
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30286310253568
5.00 30-Nov-2020
999999
IN30189510845833
55.00 30-Nov-2020
ANDHRA
999999
PRADESH
IN30102220929215
5.00 30-Nov-2020
1205350000151990
5.00 30-Nov-2020
GUJARAT
IN30127630108664
55.00 30-Nov-2020
CHERUKU
BHIMASANKARA RAO
CHERUKU HIMA BINDU
CHERUKURU CHENNAIAH
CHERUKURU SURESH
BABU
CHET NARAYAN SINGH
CHETAN J SHAH
Middle
Name
Last
Name
817 of 4855
999999
First Name
CHETAN AJMERA
CHETAN ANAND KHORIYA
CHETAN ANATRAJ TUPKAR
CHETAN BRIJLAL BAGUL
CHETAN CHANDRAKANT
THAKKAR
CHETAN D PATEL
CHETAN DINKAR
DESHMUKH
CHETAN GUPTA
CHETAN GUPTA
CHETAN HARSUKHLAL
MEHTA
Middle
Name
Last
Name
Address
State
Securities
27 KSHIR SAGAR COLONY
UJJAIN
JALARAM SOCIETY NO-6, B/H
AKASHWANI , SHASTRI
NAGAR, AKOLA
SAB PLOT NO 20/4, HOMKAR
NAGAR, SOLAPUR, PLOT NO
54/B, V P 2, SOLAPUR
MADHYA
PRADESH
MAHARASHTRA
999999
1204330000040226
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
60.00 30-Nov-2020
999999
1303580000051839
10.00 30-Nov-2020
MAHARASHTRA
999999
1204470003075888
5.00 30-Nov-2020
S 9 / 203, SUN PARADISE II
SINHAGAD ROAD ANAND
NAGAR PUNE
A - 244 MATHURANAGARI
AXARCHOWK OLD PADRA
ROAD VADODARA
OPP. AMBICA FARSAN GUNJ
ROAD ANAND
S NO 67 2 TUSHAR GARDEN II
FL NO C 6 PIMPLE
SAUDAGAR PUNE 411027
PUNE
1-KA-299-300 SHIVAJI PARK
ALWAR
SAHUKARA GANJ AONLA
BAREILLY
15 BHOJRAJPARA MOTHER
LOVE GONDAL
MAHARASHTRA
999999
IN30047642852245
10.00 30-Nov-2020
GUJARAT
999999
1204720000340650
20.00 30-Nov-2020
GUJARAT
999999
IN30063610232152
85.00 30-Nov-2020
MAHARASHTRA
999999
IN30160411119745
35.00 30-Nov-2020
RAJASTHAN
999999
1204470004022790
5.00 30-Nov-2020
1202060000323491
25.00 30-Nov-2020
GUJARAT
1201800000287401
235.00 30-Nov-2020
818 of 4855
999999
First Name
102, NIRALI APARTMTS
GUJARAT
GOTRI CHS GOTRI ROAD
VADODARA
BADI BHRAHAMPURI SIROHI RAJASTHAN
999999
0000000000001902
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
290.00 30-Nov-2020
999999
1203600000298681
205.00 30-Nov-2020
169 UDEI MOD LAL MANDIR RAJASTHAN
KE SAMNE WARD NO.34
GANGAPUR CITY SWAI
MADHOPUR
GOPAL NIWAS SAMBHAJI
MAHARASHTRA
COLONY TIMBER AREA
SANGLI
MUKUND TADIWALA ROAD P MAHARASHTRA
O WADIA COLLEGE PUNE
MAHARASHTRA
999999
1201060500283327
100.00 30-Nov-2020
999999
1304140002820471
5.00 30-Nov-2020
999999
IN30051315107495
25.00 30-Nov-2020
CHETAN PANWAR
522, GALI NO.14 DHOBI
TALAI BIKANER RAJASTHAN
RAJASTHAN
999999
IN30148510635723
5.00 30-Nov-2020
CHETAN PRAKASH PATIL
A/P-SADALGA TAL- CHIKODI KARNATAKA
DT- BELGAUM NEHARU
CHOWK SADALGA
999999
IN30039416959640
45.00 30-Nov-2020
CHETAN PURSHOTTAM
BHANDARI
CHETAN RAMESHBHAI
JAMBUCHA
MAJGE NAGAR , LATUR
MAHARASHTRA
999999
1203000000362981
5.00 30-Nov-2020
Plot No 51/F Subhashnagar
Dr Narvani Khancho
Bhavnagar
GUJARAT
999999
1202990005758650
25.00 30-Nov-2020
CHETAN KOOMAR
CHETAN KUMAR DAVE
CHETAN KUMAR GUPTA
CHETAN LALJI LALJI
CHETAN MOHAN
SRIVASTAVA
Middle
Name
Last
Name
Address
State
819 of 4855
Securities
First Name
CHETAN RASIKLAL
MALVIYA
CHETAN SISODIA
CHETAN VASANT
KHANDELWAL
CHETAN VINODCHANDRA
KARBHARI
CHETANA ATULBHAI
KANSAGARA
CHETANA P
CHETANABEN
NALINKUMAR DOSHI
CHETANBHAI LALJIBHAI
PATEL
CHETANBHAI NANJIBHAI
DHINAIYA
Middle
Name
Last
Name
Address
State
Securities
C/3, ANSHULA APARTMENT, MAHARASHTRA 999999
NR VIDHYA VIHAR GIRLS
HOSTEL SHASTRI NAGAR
AKOLA
DEEPAK SAXENA PRAGATI
NAGAR AVANTIKA COLONY
RAMGHAT ROAD
10/4, RAVIWAR PETH KARAD MAHARASHTRA 999999
1303580000004577
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
15.00 30-Nov-2020
IN30177415044391
10.00 30-Nov-2020
1202700000040714
115.00 30-Nov-2020
A-15/174 KRISHNA NAGAR
SAIJPUR,BOGHA
AHMEDABAD
RAMVATIKA BLOCK NO 304
UPLETA
NO 18, 6th CROSS
NIRANJANA ROAD
HANUMANT NAGAR
AT- BH/ S K BANK VPLI FALI
PO- VIJAYNAGAR
VIJAYNAGAR
OM AMBICA ENTERPRISE
OPP IBP PETROL PUMP
BAPUNAGAR 80 FEET ROAD
RAJKOT
NR.MASTRAM MANDIR
DOLATPARA JUNAGADH
GUJARAT
999999
1203840000711599
10.00 30-Nov-2020
GUJARAT
999999
1304140001766132
55.00 30-Nov-2020
KARNATAKA
999999
IN30189510226568
25.00 30-Nov-2020
GUJARAT
999999
1203320003043932
60.00 30-Nov-2020
GUJARAT
999999
1203320003031004
50.00 30-Nov-2020
GUJARAT
999999
IN30220110880322
10.00 30-Nov-2020
820 of 4855
First Name
Address
State
Securities
B/18 SARITA APTS NR
JUDGES CROSS ROAD
BODAKDEV AHMEDABAD
5 1 SONU APPART MEHSANA
TA MEHSANA DIST
MEHSANA
304 SHIV TIRTH APPTT
BHAGYODAY SOC CHALA
VAPI GUJARAT
B- 16, TULSI BUNGLOWS
RADHANPUR ROAD
MEHSANA
4 5 BHAVANI SOCIETY B H
MARKET YARD GUNJ BAZAR
GUJARAT
999999
1203320000290731
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
175.00 30-Nov-2020
GUJARAT
999999
IN30051319082746
25.00 30-Nov-2020
GUJARAT
999999
IN30051318403665
40.00 30-Nov-2020
GUJARAT
999999
IN30047641184778
100.00 30-Nov-2020
GUJARAT
999999
IN30127630602094
25.00 30-Nov-2020
CHETANSINGH H
CHUDASAMA
DHOLERA TA-DHANDHUKA
DIST-AHMEDABAD
DHANDHUKA
GUJARAT
999999
1204470004279252
50.00 30-Nov-2020
CHETHAN
F 6 BELUR ROAD TALUK
KARNATAKA
SOMWARPET
ANNAPPA GOWALAMMA
KARNATAKA
NILAYA 5TH BLOCK
GONIKOPAL SOUTH KODAGU
999999
IN30177415394309
25.00 30-Nov-2020
999999
IN30023912765378
55.00 30-Nov-2020
PC BERNARDO SANTARENO, NA
LT 5-8, ESQ FTE, LISBOA.
PinCode1900
999999
IN30097411413110
55.00 30-Nov-2020
CHETANBHAI RUPABHAI
PARMAR
CHETANKUMAR AMBALAL
PATEL
CHETANKUMAR D
KAPADIA
CHETANKUMAR
ISHWARLAL PATEL
CHETANKUMAR KANTILAL
SONI
CHETHAN B M
CHETNA C MEHTA
Middle
Name
Last
Name
821 of 4855
First Name
CHETNA MISHRA
24 674 MATRICHHAYA
MADHYA
BEHIND RAMHARSHAN
PRADESH
TEMPLE D T S CHOWK REWA
999999
IN30155721590738
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
20.00 30-Nov-2020
CHETNA SAILESHKUMAR
DOSHI
Plot No 161 Falt No 11 Laxmi MAHARASHTRA
Palace Marg Ghatkopar East
Mumbai
SAJIVANI HOSPITAL, SURAT- GUJARAT
DHULIA ROAD, VYARA (GUJ.)
999999
1202990005503763
5.00 30-Nov-2020
999999
IN30198310521965
40.00 30-Nov-2020
SONIWAD NI GALI
DOLATGUNJ BAZAR NEAR
PIPALA DAHOD GUJARAT
W/O C S S PRASAD H NO 46
18 8 G 2 PRASANTH SADAN
MANDAVARIPETA
VISAKHAPATNAM
D NO-26-2-912 TEACHERS
COLONY VEDAYAPALEM
NELLORE
EC- 60325 HEW JAYPEE
NAGAR REWA
A/6/2, DIAMOND PARK 1ST
FLOOR (JOKA) KOLKATA
GUJARAT
999999
IN30051315052585
145.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30102220083290
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
1203840001011642
55.00 30-Nov-2020
MADHYA
PRADESH
WEST BENGAL
999999
IN30155722145401
55.00 30-Nov-2020
999999
IN30032710043147
290.00 30-Nov-2020
3 BADRIDAS TEMPLE ST
KOLKATA
WEST BENGAL
999999
IN30125013159151
5.00 30-Nov-2020
CHETNABEN CHIRAGHAI
SHAH
CHETNABEN KANAIYALAL
PANCHAL
CHEVOORU ANNAPURNA
CHHABHAIYA MANILAL
CHHABI LAL MAURYA
CHHABI RANI DEBTA
CHHABI ROY
Middle
Name
Last
Name
Address
State
822 of 4855
Securities
First Name
NEAR SITARAM NAGAR
GUJARAT
BHARATNAGAR 1 NEAR
AIRPORT CHHAYA
PORBANDAR GUJARAT
PORBANDAR
W NO 17 309/A ASHA
ORISSA
APARTMENT FLAT NO 1
KATHAGADA SAHI CUTTACK
999999
1203320001706741
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
95.00 30-Nov-2020
999999
IN30125028298050
115.00 30-Nov-2020
CHHAGANBHAI
MAKWANA
2, LAXMI SOCIETY, PLOT NO. GUJARAT
12/A/2, NANA MAVA ROAD,
999999
IN30097410324607
235.00 30-Nov-2020
CHHAGANLAL R
TARAPURE
JUNI CHAWDI BANKAT
SADAN DIST- BULDHANA
SHEGAON
D.NO.26-1-4/1, CHINNA
GANTYADA, NH5,GAJUWAKA,
VISAKHAPATNAM
HNO 600/1 RULIA RAM
COLONY JAIL ROAD
GURDASPUR
ANARA P.O - ANARA
PURULIA.
W/O SANKAR KUMAR
BISWAS VILL AND P.O SHIKARPUR P.S - MURUTIA
SHIKARPUR
MAHARASHTRA
999999
1201060001461735
10.00 30-Nov-2020
ANDHRA
PRADESH
999999
1304080000030990
175.00 30-Nov-2020
PUNJAB
999999
IN30240410078110
20.00 30-Nov-2020
WEST BENGAL
999999
IN30201710067082
20.00 30-Nov-2020
WEST BENGAL
999999
1205320000052656
40.00 30-Nov-2020
CHHAGAN KANA
ODEDARA
CHHAGAN LAL TIWARI
CHHAJER SWETHA
CHHAJU RAM
CHHAKANLAL
CHAKRABORTY
CHHANDA BISWAS
Middle
Name
Last
Name
Address
State
823 of 4855
Securities
First Name
CHHANDA DATTA
CHHANDA DATTA
CHHANDA MAJI
CHHANDA MALAKAR
CHHATRASINGH SONAJI
YADAV
CHHAVI AGARWAL
CHHAVI GUPTA
CHHAVI NAGPAL
CHHAVI PORWAL
Middle
Name
Last
Name
Address
State
Securities
C/O LATE BATA KRISHNA
DATTA SHANKARI PUKUR
SADARGHAT ROAD, NEAR
DIB OFFICE
SHANKARIPUKUR
SADARGHAT ROAD
9/5 OLD COMPLEX BHIRINGI
CISF UNIT DSP DURGAPUR
WEST BENGAL
C/O - DILIP KUMAR
MALAKAR R. R. N. ROAD
COOCH BEHAR
ROOM NO 28 TERIAMILLS
PIPALIWALA DEHLA OUT SIDE
DARIAPUR ASARWA
AHMEDABAD
KHIRKI BAZAR HAPUR HAPUR
WEST BENGAL
999999
IN30048411487049
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
380.00 30-Nov-2020
WEST BENGAL
999999
IN30021413195035
75.00 30-Nov-2020
WEST BENGAL
999999
IN30051316548835
55.00 30-Nov-2020
WEST BENGAL
999999
1202890000727003
10.00 30-Nov-2020
GUJARAT
999999
IN30021411269442
20.00 30-Nov-2020
MAHARASHTRA
999999
1201770100406943
115.00 30-Nov-2020
283 3RD MAIN ISRO LAYOUT KARNATAKA
999999
BANGALORE
363, VIJAY NAGAR BUDH
RAJASTHAN
999999
VIHAR ALWAR
25 GUJRATI ST MORADABAD UTTAR PRADESH 999999
UTTAR PRADESH
1301930001120760
25.00 30-Nov-2020
IN30220110626648
15.00 30-Nov-2020
IN30051317282090
25.00 30-Nov-2020
824 of 4855
First Name
CHHAVI SINGHAL
CHHAYA AHUJA
CHHAYA CHOUHAN
CHHAYA MOURYA
CHHAYA SANJAY SHINDE
CHHAYABEN MEHULBHAI
JOSHI
CHHEDI LAL GUPTA
CHHOTALAL MOHANLAL
AMLANI
CHHOTE KHAN
Middle
Name
Last
Name
Address
State
Securities
46 SARDAR CLUB SCHEME
BEHIND BATRA NURSINGH
HOME OPP POLO GROUND
AIR FORCE RATANADA
JODHPUR
10, DARIYABAD . .
ALLAHABAD
E- 3, VIDHUT NAGAR,
BEAWAR (RAJ.)
F-650, RAJIV AWAS VIHAR,
SCHEME NO. - 114, INDORE
RAJASTHAN
999999
1201090001064860
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
55.00 30-Nov-2020
1201860000290001
55.00 30-Nov-2020
RAJASTHAN
999999
IN30198310301809
55.00 30-Nov-2020
MADHYA
PRADESH
999999
1205090000014831
30.00 30-Nov-2020
202 , BHALCHANDRA
APPARTMENT SHAHU
NAGAR NANDED
UMA NAGAR-4 B/H S B S
SOCIETY B/H BUS STAND
MANAVADAR
172 DEVI GANJ FATEHPUR
MAHARASHTRA
999999
IN30220110797682
15.00 30-Nov-2020
GUJARAT
999999
1203320006255389
25.00 30-Nov-2020
IN30177414797595
55.00 30-Nov-2020
RADHA COMPLAX SHOP NO
29 MANGNATH ROAD RAJ
FACTON JUNAGADH
JUNAGADH
NEAR ZUBER EK MINAR
MASZID ROAD CHHAWANI
KOTA
GUJARAT
999999
1204470002820561
55.00 30-Nov-2020
RAJASTHAN
999999
IN30105510130684
25.00 30-Nov-2020
825 of 4855
First Name
CHHOTE LAL
H. NO.94 VILL- SONESHWARI UTTAR PRADESH 999999
TAHSIL-GYANPUR BHADOHI
1203270000061515
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
50.00 30-Nov-2020
CHHOTE LAL GUPTA
PARMAN PUR MAULANI PUR
TARWA AZAMGARH
GANESH MILL COLONY DISTSAWAI MADHOPUR
GANGAPUR CITY
301 K RAMBABU KI BAGICHI
KE PASS TEH. MAHWA
DAUSA
EKDAL KUMAR PATTI
JAUNPUR JAUNPUR
23/248 ARJUN NAGAR REWA
1201860000183681
55.00 30-Nov-2020
RAJASTHAN
999999
1201210100306225
10.00 30-Nov-2020
RAJASTHAN
999999
1304140002958325
55.00 30-Nov-2020
1203270000269573
15.00 30-Nov-2020
MADHYA
999999
PRADESH
AIR FORCE POST OFFICE AIR UTTAR PRADESH 999999
FORCE STATION GORAKHPUR
IN30165310222988
20.00 30-Nov-2020
IN30155722103127
5.00 30-Nov-2020
CHHOTUBHA SHIVUBHA
SARVAIYA
NEW VITTHAL WADI BLOCK
NO 14 165 THREE STOREY
BLDG BHAVNAGAR
GUJARAT
999999
IN30127630608358
55.00 30-Nov-2020
CHIDAMBAR DEVARU
BHAT
SHRI BHAT CHIDAMBAR
DEVARU 2936/9
SAMRUDDHI SANKRIWADA
NANDANGADDA KARWAR
KARNATAKA
999999
IN30223611038959
5.00 30-Nov-2020
CHHOTE LAL MEENA
CHHOTE LAL MEENA
CHHOTE LAL MISHRA
CHHOTE LAL SWARNAKAR
CHHOTEY LAL GUPTA
Middle
Name
Last
Name
Address
State
826 of 4855
Securities
First Name
CHIDAMBAR PATAWARI
S/O SHREEDHAR PATAWARI KARNATAKA
KALAYAN NAGAR 2ND CROSS
KINNAL ROAD
999999
IN30039416670202
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
CHIDAMBARA SHARMA H
G
NO 208 1ST FLOOR
KARNATAKA
SREENIVASA KRUPA 7TH
CROSS TEACHERS COLONY B
S K 2ND STAGE BANGALORE
KARNATAKA
1ST FLOOR, SAT BUILDING, T KERALA
B ROAD, VADAKKANCHERY
VADAKKANCHERY
999999
IN30023911745188
10.00 30-Nov-2020
999999
1204470003412670
10.00 30-Nov-2020
CHIDAMBARATHAMMAL T
OLD NO 10
TAMIL NADU
MEENAKSHIPURAM STREET
ULAGAMMAN KOVIL STREET
999999
IN30131321127528
235.00 30-Nov-2020
CHIDANAND B GUGGARI
PREMIER IRRIGATION
EQUIPMENT LTD GANGA
NIWAS NEAR KALBURGI
HOSPITAL BAGALKOT
981 E WARD SHAHUPURI
7TH LANE KUMBHAR GAILI
KOLHAPUR
TRIMURTI COLONY, POL
MALA 100 FOOTI ROAD,
SANGLI SANGLI
KARNATAKA
999999
IN30192630445286
55.00 30-Nov-2020
MAHARASHTRA
999999
1203320000480195
5.00 30-Nov-2020
MAHARASHTRA
999999
1204470000690348
115.00 30-Nov-2020
CHIDAMBARAN R A
CHIDANAND SHIVLING
SHETTI
CHIDANAND VITTHAL
GODSE
Middle
Name
Last
Name
Address
State
827 of 4855
Securities
First Name
CHIDANANDA K S
CHIDELLA MURALIDAR
CHIDIPUDI
KRISHNAMOHAN REDDY
CHIGULURI NEERAJA
CHIGURUPATI RAMBABU
CHIKATAMALLA PRASAD
RAO
CHIKATIMALLA
DHANALAXMI
CHIKKAM ARUNDHATI
CHIKKAMATA POOJA
Middle
Name
Last
Name
Address
State
Securities
NO 970/5 10TH MAIN 50
FEET ROAD RAGHAVANDRA
BLOCK SRINAGAR
BANGALORE
J V R COLONY D NO 24/1
PODULKUR ROAD
S/O RAMAKOTI REDDY 3-170
NUTAKKI GUNTUR
KARNATAKA
999999
IN30177413197861
Amount Proposed
Due(in Date of
Rs.)
transfer to
IEPF (DDMON-YYYY)
10.00 30-Nov-2020
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30023912210680
55.00 30-Nov-2020
999999
IN30039415739530
115.00 30-Nov-2020
QTR NO 135/D, SECTOR-5
UKKUNAGARAM
TALLACHERVU POST
TIRUMALAYA PALEM (MA)
KHAMMAM DIST
HOUSE NO.2-5-501
BURADHA RAGHAVA PURAM
ANDHRA
PRADESH
ANDHRA
PRADESH
999999
IN30232410415692
50.00 30-Nov-2020
999999
IN30066910197712
55.00 30-Nov-2020
ANDHRA
PRADESH
999999
IN30169610089832
5.00 30-Nov-2020
H NO 2-5-128 BAKTAPOTANA
VEEDHI
D NO 8/13/3/7/1 PRATAP
NAGAR PRATAP NAGAR
KAKINADA
H NO 877 CHAVANI ONI
NAVALUR DIST DHARWAD
ANDHRA
PRADESH
ANDH

TechM-Dividend.2012-13

Transcription

Similar documents

First Name Father/Husband First Name Address State PINCode

19-JUL-2011 RAVI SAGAR N R SAGAR 257/7 RLY COLONY B P K

2015 1st interim - TVS Motor Company

Final Dividend

CIN Company Name 23-JUL-2014 First Name Middle Name Last

Interim Dividend

TechM-Dividend.2007-08

Final Dividend

TechM-Dividend.2010-11

Unclaimed and unpaid dividend-2005-06

TCS Final Dividend for 2004-05

Final Dividend

First Name Father/Husband First Name Address State PINCode

First Name Father/Husband First Name Address State PINCode

TechM-Dividend.2013-14

First Name Father/Husband First Name Address State PINCode

File no.13 - Essar Oil