First Name Father/Husband First Name Address State PINCode

Transcription

First Name
Father/Husband First Name Address
RAJENDRA MULJI
SAVLA HUF
NA
MANJU SHARMA
AJEET NAGAICH
ANITA VASHISHTA
ATUL KUMAR YADAV
DIPIKABEN
KETANKUMAR
KAPADIA
SANTOSH PREMSUKH
ASAWA
PINCode
Folio Number of
Securities
4,A/1,KETAN APARTMENT, 25,KATRAK ROAD,
Maharashtra
WADALA, MUMBAI
400031
00001301540000106521
136.00 15-AUG-2017
AKHILESH KUMAR
DIRECTOR OF MINES SAFETY DHANBAD
REGION-1 CENTRAL ZONE DGMS DHANBAD
Jharkhand
826001
00001201092600052706
120.00 15-AUG-2017
B NAGAICH
MR ALOKE CHANDER
VASHIHSTA
SULTAN SINGH YADAV
31 CIVIL LINES JHANSI JHANSI
2/168, SECTOR-2, RAJENDRA NAGAR
GAZIABAD
4-2-9 TALWANDI KOTA KOTA
Uttar Pradesh
999999
00001201320000279833
260.00 15-AUG-2017
Uttar Pradesh
999999
00001203460000049295
292.00 15-AUG-2017
Rajasthan
999999
00001202470000086483
160.00 15-AUG-2017
KULINBHAI RATILAL
PUROHIT
33,NAVPALLAV BUNGLOWS NR. SVR
COLLEGE, UMARA SURAT
Gujarat
999999
00001201130000084227
4.00 15-AUG-2017
999999
00001203320000258505
20.00 15-AUG-2017
999999
00001201090000190979
96.00 15-AUG-2017
999999
0000IN30290245043476
30.00 15-AUG-2017
PREMSUKH ASAWA
UJWALA VIJAY PUJARI VIJAY YASHWANT PUJARI
NILESHKUMAR SHAH
SHRIPAL KALLI
MEHROL
PRABHA
NITHYANANDA
SHENOY
RASIKLAL SHAH
State
AT POST - SINNAR TAL - SINNAR DIST Maharashtra
NASHIK NASHIK
GULMOHAR SOCIETY GHAR NO 53-1 BLK NO
Maharashtra
7 BIDCO RD OPP PALGHAR COURT V M
PARK PALGHAR DIST THANE
39 QUEENS COURT KENTON LANE HARROW
Maharashtra
UK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KALLI FAKIRA
P O BOX 1185 SEEB OMAN
Maharashtra
999999
0000IN30290247278430
40.00 15-AUG-2017
NITHYANANDA V SHENOY
TRADE LINKS AND SERVICES CO LLC P B
2901 RUWI PC 112 SULTANATE OF OMAN
Maharashtra
999999
0000IN30023910476658
100.00 15-AUG-2017
Maharashtra
999999
0000IN30290247630487
100.00 15-AUG-2017
Uttar Pradesh
999999
00001202060100005300
20.00 15-AUG-2017
Maharashtra
999999
0000IN30147710031454
136.00 15-AUG-2017
Uttar Pradesh
999999
00001201640000035641
180.00 15-AUG-2017
NANOO SUSEELAN
K K NANOO
PRIYANK KUMAR
SH ATUL KUMAR
INDIAN SCHOOL P O BOX 513 WADI KABIR
OMAN
B-40, KURMANCHAL NAGAR SHAKTINAGAR
LUCKNOW
JOTUN UAE LTD (LLC) P O BOX 3671 DUBAI U
AE
197, PRABHAT NAGAR MEERUT
VISHWA BHUSHAN
BRIJ BHUSHAN LAL
81,KAILASH PURI TIBBU WALI GALI MEERUT
Uttar Pradesh
999999
00001201910100032472
24.00 15-AUG-2017
R V BANGALE
WARD NO.16, BRAMHAN PURI, PARALKAR
CHALL, NANDURA
Maharashtra
999999
00001203390000046926
10.00 15-AUG-2017
999999
00001201750100067021
56.00 15-AUG-2017
999999
00001203840000030569
68.00 15-AUG-2017
Maharashtra
100000
0000IN30023910886803
56.00 15-AUG-2017
Maharashtra
100000
0000IN30088814768107
224.00 15-AUG-2017
RAMKRISHNA
RAM JAG
JIVAN CHANDRA JOSHI MR NK JOSHI
SANTOSH
RAMESHRAO
BANGALE
ANIL NAMDEORAO
SHIRBHATE
SHANIWAR PETH, TAL. WARUD DIST
Maharashtra
AMARAVATI WARUD
ADARSH CAMPUS, NEAR M.G.HIGH SCHOOL
JAI PRAKASH SHARAN SRI BHRIGUNATH SHARAN MINICHOWK,EAST BORING CANAL RD
Bihar
PATNA
NAMDEORAO SHIRBHATE
AJIT KUMAR RAMPURE MAHADEVAPPA RAMPURE P O BOX 27856 ABU DHABI UAE
AMIT
SHRI SUDESH CHANDER
GUPTA
PIPLI HIGHWAY SERVICE STATION(B.P.C)
G.T ROAD HARYANA KURUKSHETRA
First Name
State
PINCode
Folio Number of
Securities
ANAND PRAKASH
VERMA
NA
Maharashtra
100000
0000IN30112715521698
100.00 15-AUG-2017
100000
0000IN30133017681799
136.00 15-AUG-2017
100000
0000IN30023910880397
88.00 15-AUG-2017
100000
0000IN30133018585786
40.00 15-AUG-2017
100000
0000IN30202534061352
96.00 15-AUG-2017
Maharashtra
100000
0000IN30133019065439
80.00 15-AUG-2017
Maharashtra
100000
0000IN30088814369303
136.00 15-AUG-2017
ANIL KUMAR MISHRA
SCMISHRA
BERTIE SIGAMONY
SELWYN SIGAMONY
BRIJENDRA SINGH
LATE JAWAHAR SINGH
DEEPAK KHANNA
SRI PRITAM KHANNA
DHANANJAY KUMAR
SHIVEDNRA KUMAR
DIVYA MISRA
NA
GANPATHI KORAGA
NAIK
GIJI ABRAHAM
GITANJALI DARSHAN
GHEER
HOLALKERE AMEER
KHAN KHALANDER
KHAN
ISHTIYAQUE KAZI
ASATTAR MHASLAI
JEROME FRANCIS
QUADROS
KAVITA SINGHVI
MURLI DHAR
MVNKONDAREDDY
NARAYASWAMY
RAMESHAN
NAWAL KISHORE
AGARWAL
1140 KALYANI DEVI ALLAHABAD
158, B.N.ROAD, OPP RED MOSQUE ,
Maharashtra
GOLAGANJ, LUCKNOW
P.O.BOX 25096 SHARJAH UAE
Maharashtra
L I C OF INDIA KHALILABAD DIST SANT KABIR
Maharashtra
NAGAR
9 MORAD VILLA VIDYAPITH ROAD VARANASI Maharashtra
M/S HOTEL SRAVASTHI CHAWNI BAZAR
BAHRAICH
158, BADRI NATH ROAD OPP. RED MOSQUE
GOLAGANJ LUCKNOW(U.P.)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
P O BOX 19, MUSCAT OMAN
Maharashtra
100000
0000IN30023910883856
136.00 15-AUG-2017
M E ABRAHAM
PO BOX 61129 DUBAI UAE
Maharashtra
100000
0000IN30023910884148
136.00 15-AUG-2017
DARSHAN GHEER
Maharashtra
100000
0000IN30023910888764
56.00 15-AUG-2017
AMEER KHAN
PO BOX 24005 SHARJAH UAE
Maharashtra
100000
0000IN30023910870597
136.00 15-AUG-2017
ABDUS SATTAR MHASLAI
G.L.L.INT. P.O.BOX 2545 SHARJAH U A E
Maharashtra
100000
0000IN30023910155158
100.00 15-AUG-2017
Maharashtra
100000
0000IN30023910876148
136.00 15-AUG-2017
Maharashtra
Maharashtra
Maharashtra
100000
100000
100000
0000IN30023910956342
0000IN30023910880452
0000IN30023911437722
200.00 15-AUG-2017
136.00 15-AUG-2017
40.00 15-AUG-2017
Maharashtra
100000
0000IN30023910886799
64.00 15-AUG-2017
Maharashtra
100000
0000IN30112716622593
136.00 15-AUG-2017
Maharashtra
100000
0000IN30061010761569
80.00 15-AUG-2017
Maharashtra
100000
0000IN30112716535332
56.00 15-AUG-2017
SANDEEP SINGHVI
NARAIN DAS
MVRAAMMUNIAREDDY
C/O MAFCO LLC NEW AIRPORT ROAD
P.O.BOX 244 ABU DHABI, UAE
PO BOX 26443 ABUDHABI UAE
P.O.BOIX 51321 DUBAI UAE
6.421,YADIKI, . ANANTAPUR(DIST)
D NARAYANASWAMY
P.O.BOX 2668 DUBAI UAE
GREGORY QUADROS
NA
PAWAN KUMAR
JAISANSARIA
SOHANLAL
PAYAL SACHDEVA
PRADEEP SACHDEVA
D 77 NIRALA NAGAR NIRALA NAGAR
LUCKNOW
PLOT 13 SANTKRUPA BUILDING NEAR
GUJRAT SAMACHAR ROOM SUMAN DESAI
SURAT
H II/17 SECTOR D LDA COLONY KANPUR
ROAD LUCKNOW
RAJESHWARI RAMESH NA
PO BOX 18101 JEBEL ALI DUBAI UAE
Maharashtra
100000
0000IN30023910870619
136.00 15-AUG-2017
RAJJAB ALI
MAULA VAKSA
GHOSIAMA JALAL PUR TIWARI JALAL PUR
TIWARI PO JAGDISHPUR SULTANPUR UP
Maharashtra
100000
0000IN30133018058251
56.00 15-AUG-2017
RAJU S GUNDAGI
SHIVA KUMAR
Maharashtra
100000
0000IN30061010567807
136.00 15-AUG-2017
RANGANATHA RAO B
K B NARASIMHAM
Maharashtra
100000
0000IN30023910870602
136.00 15-AUG-2017
746 A ALAMEL TALUK- SINDAGI DIST.
BIJAPUR
First Name
State
PINCode
Folio Number of
Securities
REENA PANT
AMITABH PANT
RITA AGARWAL
KRISHNA KUMAR
AGARWAL
Maharashtra
100000
0000IN30202534054633
40.00 15-AUG-2017
Maharashtra
100000
0000IN30055610017315
400.00 15-AUG-2017
RITA GUPTA
NA
Maharashtra
100000
0000IN30133017260486
6.00 15-AUG-2017
SHYAM NARAIN
MISHRA
RAM AWTAR MISHRA
C/O OM ALLIED BATTERY CO J 26/215 YATIM
Maharashtra
KHANA BUILDING GOLGADDHA VARANASI
100000
0000IN30133019196585
100.00 15-AUG-2017
Maharashtra
100000
0000IN30112715376628
20.00 15-AUG-2017
Maharashtra
100000
0000IN30112716622584
136.00 15-AUG-2017
Maharashtra
100000
0000IN30061010791856
100.00 15-AUG-2017
Maharashtra
100000
0000IN30061010778167
120.00 15-AUG-2017
Maharashtra
100000
0000IN30023910772745
136.00 15-AUG-2017
Maharashtra
100000
0000IN30023910804836
136.00 15-AUG-2017
VENKATA
C.M.K. MAMMOTH GULF P.O.BOX 2297 DUBAI
LATE MK PARAMESWARAN
Maharashtra
SUNDARESWARAN MP
UAE
100000
0000IN30023910747488
120.00 15-AUG-2017
VINESH NARAIN
CHAUDHARI
RAM NARAYAN CHAUDHRI
D 61/38 E 5 SIDHAGIRI BAGH SIGRA,
VARANASI
Maharashtra
100000
0000IN30133017411954
120.00 15-AUG-2017
DURGA PRASAD
LT SHRI RAM KIRAN
GUPTA
C/O ANIL SRIVASTAVA NEAR PAIGAAM P C O
Maharashtra
KHALILABAD DIST SANT KABIR NAGAR UP
100001
0000IN30133018843971
76.00 15-AUG-2017
ROHAN JAIN
AMIT JAIN
Maharashtra
100001
0000IN30133019214264
80.00 15-AUG-2017
UMESH PRASAD
GUPTA
JAGANNATH PRASAD
Maharashtra
100001
0000IN30133018479757
80.00 15-AUG-2017
KUSUM DALAL
MAJAJAY DALAL
C/O LT.COL.AJAY DALAL ARMY HQs. STATIC
Delhi
WORKSHOP DELHI-CANTT. DELHI CANTT
100010
00001201091000013609
136.00 15-AUG-2017
AMIT VARMA
PRAVEEN KUMAR
DEEPAK VARMA
BALMIKI SHARMA
B 22.GEETANJALI ENCLAVE NEW DELHI
203 SECTOR 22A CHANDIGARH
100017
100022
0000IN30045012143168
0000IN30039414356715
160.00 15-AUG-2017
136.00 15-AUG-2017
ABHINAV MISHRA
ARVIND MISHRA
TATA CONSULTANCY SERVICES 4TH FLOOR
Delhi
PTI BUILDING SANSAD MARG NEW DELHI
110001
0000IN30223610159488
160.00 15-AUG-2017
ASHOK SYAL
NA
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT
PLACE NEW DELHI
110001
0000IN30036020141232
136.00 15-AUG-2017
SUDARSHAN DEO
SHARMA
SUNIL KUMAR
AGARWAL
SUNIL KUMAR
MAHNOT
NA
NAWAL KISHORE
AGARWAL
NA
47 ASHUTOSH NAGAR P O MANAS NAGAR
KRISHNA NAGAR LUCKNOW
2/128 VIRAM KHAND GOMTI NAGAR
LUCKNOW
FLAT NO 7,FIRST FLOOR PARADISE
APARTMENTS,CHADHA COMPLEX LAJPAT
NAGAR JALANDHAR(PUNJAB)
9/72 BAHAR B SAHARA STATES JANKIPURAM
LUCKNOW
LUCKNOW
409 JEEVAN DEEP COMPLEX RING ROAD J K
TOWER SURAT
DOOR NO 50-52-15/20 SEETHAMMMAHARA
NORTH EXTN NEAR KRISHNA MANDIR
VISHAKAPATNAM
T MANJU VANI
T SURYA BHASAKAR
REDDY
USHA SRIDHAR
SUNDARA RAJAN SRIDHAR P O BOX NO 6222 ABU DHABI UAE
VALERIAN VINCENT
GOMES
LINO SEBASTIAN GOMES
EMITAL SERVICE CENTRE PO BOX 8391
DUBAI UAE
MUKHLISHPUR ROAD KHALILABAD SANT
KABIR NAGAR UP
SHAHU BHAWAN PIPIGANJ DISTT
GORAKHPUR
Maharashtra
Maharashtra
Delhi
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
ASHOK YADAV
SHITAJ SINGH YADAV
ASHWIN MANILAL
AIC OF INDIA LTD 13TH FLOOR AMBADEEP
BUILDING 14 K G MARG NEW DELHI
Delhi
110001
0000IN30223610665698
12.00 15-AUG-2017
LALIT MANILAL
ING VYSYA BANK PRIVATE BANKING 9TH
FLOOR MERCANTILE HOUSE 15 K G MARG
NEW DELHI
Delhi
110001
0000IN30061010771193
464.00 15-AUG-2017
ATUL SINGH
PRAKASH SINGH
HOUSE NO 242/B 3 BASANT LANE RAILWAY
COLONY NEAR P K ROAD NEW DELHI
Delhi
110001
0000IN30302852476933
40.00 15-AUG-2017
CITIBANK N A
NA
Delhi
110001
0000000000C2C0000119
160.00 15-AUG-2017
KHURANA A K
PRITHVI RAJ KHURANA
Delhi
110001
0000IN30023911872037
90.00 15-AUG-2017
LINA ANIL
ANIL KUMAR
Delhi
110001
0000IN30047643285092
672.00 15-AUG-2017
MANJIT SINGH
AHLUWALIA
LATE SHKARAM SINGH
Delhi
110001
0000IN30205010039055
800.00 15-AUG-2017
MANJU VAISH
RAM RAJA MITTAL
Delhi
110001
00001202420000066387
200.00 15-AUG-2017
NATARAJAN
RAVINDRAN
NATARAJAN
Delhi
110001
0000IN30059710209169
2.00 15-AUG-2017
O P BEDI
K S BEDI
20, MAIN MALKA GANJ DELHI
Delhi
110001
0000000000C2O0000101
80.00 15-AUG-2017
PRAKASH CHANDRA
NA
C II-61 TILAK LANE TILAK MARG NEW DELHI
Delhi
110001
0000IN30014210080610
136.00 15-AUG-2017
PRIYADARSHINI
NARENDRA
NA
Delhi
110001
0000IN30014210188121
136.00 15-AUG-2017
Delhi
110001
0000IN30009511042506
920.00 15-AUG-2017
Delhi
110001
0000IN30290243551264
140.00 15-AUG-2017
Delhi
110001
0000IN30302850733578
84.00 15-AUG-2017
Pansut India Limited
REKHA PATHAK
SANJAY JAISWAL
124 JEEEVAN BHARATHI BLDG CONNAUGHT
CIRCUS NEW DELHI
B 5 PUNJAB STATE SAFDARHASHMI MARG
NEW DELHI
TCS, PTI BUILDING , 4TH FLR, PARLIAMENT
STREET NEW DELHI
76/4D, SECTOR-II, KALI BARI MARG, NEW
DELHI
30D-3, SOUTH BLOCK FEROZSHAH ROAD
NEW DELHI
XPRO INDIA LTD NO - 1, NIT INDUSTRIAL
FARIDABAD NEW DELHI
801 MOHANDEV BLDG TOLSTOY MARG
DELHI
808, Akashdeep Building, 26 A, Barakhamba
NA
Road New Delhi
302 GROUND FLOOR RAILWAY OFFICERS
SHIVDUTT MISHRA
FLAT COLONY CHELMSFORD ROAD NEW
DELHI
ROOM NO 148 MINISTRY OF SHIPPING ROAD
YAMUNA PRASAD JAISWAL TRANSPORT HIGHWAYS TRANS PORT
BHAWAN NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SELJA
DALBIR SINGH
HOUSE NO.16-B MALCHA MARG NEW DELHI
Delhi
110001
0000IN30094010185657
100.00 15-AUG-2017
SHELJA GANDHI
SUBHASH
CHATTERJEE
RAVI KANT GANDHI
Delhi
110001
0000IN30021411524314
10.00 15-AUG-2017
Delhi
110001
0000IN30048410273998
200.00 15-AUG-2017
SUDHA SYAL
NA
Delhi
110001
0000IN30036020141265
136.00 15-AUG-2017
VIJAI PRAKASH
PATHAK
DAYA SHANKAR PATHAK
17 K G MARG DELHI DELHI
UTI BANK LTD PLOT NO.40, SCO SECTOR-7,
BALLABGARH
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT
PLACE NEW DELHI
302 GROUND FLOOR RAILWAY OFFICERS
FLAT COLONY CHELMSFORD ROAD NEW
DELHI
Delhi
110001
0000IN30267932431035
56.00 15-AUG-2017
NA
First Name
VIKRAM BISHT
LATE G S BISHT
KANTA PAL
MR SANJEEV
KHANDELWAL
KRISHAN LAL PAL
LOKESH SETIA
R C SETIA
CHARU KHANDELWAL
VIKRAM SINGH BISHT ICO U S BAGRI 98/9
PUSP VIHAR SECTOR I SAKET NEW DELHI
State
PINCode
Folio Number of
Securities
Delhi
110001
0000IN30039412726442
80.00 15-AUG-2017
110002
00001201910100009035
396.00 15-AUG-2017
110002
0000IN30051310758494
136.00 15-AUG-2017
110002
0000IN30223610205968
280.00 15-AUG-2017
4712/21 DAYANAND ROAD DARYAGANJ NEW
Delhi
DELHI
53 DARYA GANJ NEW DELHI
Delhi
C/19 MINTO ROAD COMPLEX RED FLATS
Delhi
NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARENDRA NATH JAIN MANOHAR LAL
7/35 ANSARI ROAD DARYA GANJ NEW DELHI Delhi
110002
0000IN30011810249337
136.00 15-AUG-2017
NIDHI SACHDEV
SANJAY SACHDEV
Delhi
110002
0000IN30133018562986
136.00 15-AUG-2017
ANINDO MAJUMDAR
ASHUTOSH GHOSH
MAJUMDAR
Delhi
110003
0000000000C2A0000302
Brijinder Singh Monga
J S Monga
7 ANSARI ROAD DARAGANJ NEW DELHI
C/O MRS NIRMALA DHUME D 11/115 KAKA
NAGAR DR ZAKIR HUSSAIN MARG NEW
DELHI
99 Golf Links, New Delhi
A-195 PANDARA ROAD NEAR UPSC NEW
DELHI
FLAT V/96 BLOCK NO 7 LODHI ROAD
COMPLEX NEW DELHI
Delhi
110003
0000IN30009510337449
68.00 15-AUG-2017
Delhi
110003
0000IN30011810043251
56.00 15-AUG-2017
Delhi
110003
0000000000C2K0000311
Delhi
110003
0000IN30039414204174
136.00 15-AUG-2017
Delhi
110003
0000000000C2K0000300
80.00 15-AUG-2017
Delhi
Delhi
110003
110003
0000IN30072410042514
00001202990004224306
40.00 15-AUG-2017
40.00 15-AUG-2017
Delhi
110003
0000IN30302854545267
40.00 15-AUG-2017
Delhi
Delhi
Delhi
Delhi
Delhi
110003
110003
110003
110003
110005
0000IN30045013480783
00001201370000256513
0000IN30072410042506
0000IN30039414150122
0000IN30021410958806
136.00
136.00
40.00
136.00
56.00
Delhi
110005
0000IN30011811057685
120.00 15-AUG-2017
Delhi
110005
0000IN30072410009270
136.00 15-AUG-2017
Delhi
110005
0000IN30112716038136
136.00 15-AUG-2017
N/86 GOPAL NAGAR NAJAFGARH NEW DELHI Delhi
110005
0000IN30177413625862
8.00 15-AUG-2017
JOGINDER SINGH DUA LATE BUDH SINGH DUA
KELKAR VIJAY LAXMAN
KELKAR LAXMAN VISHNU
GOVT
KHAISUANTHANG
VUALAM
DONGZATHANG VUALNAM C-I/51 BAPA NAGAR NEW DELHI
KUNDEN J PATEL
J N PATEL
NARAIN DEVI BUTTA
PRIYANKA CHHABRA
SDBUTTA
VINOD KUMAR CHOPRA
RAJESH S
ANANTHARAJ
DASAPPAYYA RAO
RASHMI CHOPRA
SHASHIBALA PUNJ
SUSHMA BUTTA
V VUMLUNMANG
ANAND AGARWAL
SANJEEV CHOPRA
BALBIR PUNJ
SK BUTTA
V DONGZACHANG
KISHAN CHANDRA GARG
ANITA KUMARI
RAMSHANKER
K RAJEEVALOCHANA
DEVI
M S NATIONAL
GARAGE
OM PARKASH
CHAUDHARY
K CHANDRASEKHAR
NA
RATTI RAM
M/S R C BANSAL & ASSOCIATES 204
PUSHPA COMPLEX T-1512/1 WAZIR NAGAR
BHISHM PITAMAH MARG NEW DELHI
20 , KHAN MARKET NEW DELHI
FLAT NO 74 KHAN MARKET NEW DELHI
IOCL PROJECT DPT 4427 SCOPE COMPLEX
CORE 2 7 INSTITUTIONAL AREA LODHI ROAD
NEW DELHI
D II / 147 KAKA NAGAR NEW DELHI
C1/15 HUMAYUN ROAD NEW DELHI DELHI
20 , KHAN MARKET NEW DELHI
CII/51 BAPA NAGAR NEW DELHI
S-11 PRASAD NAGAR NEW DELHI
FLAT NO-107 18/20 WEA KAROL BAGH NEW
DELHI
28/A LIG FLATS PRASAD NAGAR KAROL
BAGH NEW DELHI
2061 39 NALWA STREET GURUDWARA
ROAD KAROL BAGH NEW DELHI
1,176.00 15-AUG-2017
2,352.00 15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
First Name
VINOD KUMAR ARORA GIRDHARI LAL
6206/1 DEV NAGAR NEW DELHI 110005
1128 R K CHAMBERS 1ST FLOOR GALI
TELIYAN TILAK BAZAR DELHI
110006
2401,1st FLOOR RAM NATH
BUILDING,G.B.ROAD FARASH KHANA ROAD
DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110005
0000000000C2V0000227
1,176.00 15-AUG-2017
Delhi
110006
0000000000C2B0000138
576.00 15-AUG-2017
Delhi
110006
00001201910100032375
200.00 15-AUG-2017
BABITA
RAJ KUMAR
BABU LAL BARARIA
SUMERMAL BARARIA
BIMAL KUMAR
J C KAPOOR
1495 GALI KHAL BEG FARASH KHANA DELHI
Delhi
110006
0000000000C2B0000128
200.00 15-AUG-2017
DAYA NAND
RANGO RAM
C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR
GUPTA MARKET SADAR BAZAR DELHI
Delhi
110006
0000000000C2D0000118
512.00 15-AUG-2017
INDRA DEVI
HUKAM CHAND
Delhi
110006
0000000000C2I0000106
KAMAL GHORAWAT
R CHAND
Delhi
110006
0000000000C2K0000120
80.00 15-AUG-2017
MAMTA KAPOOR
NA
Delhi
110006
0000IN30112715486002
200.00 15-AUG-2017
RUPESH SHARMA
SURESHWAR NATH
SHARMA
Delhi
110006
0000IN30177410389096
36.00 15-AUG-2017
SARABJIT KAUR
JAGVINDER SINGH
3480 NICHOLSON RD MORI GATE DELHI
C/O ROOP KAMAL SAREE KENDRA
CHANDANI CHOWK DELHI
MAMTA KAPOOR 576 KATRA NEEL CHANDNI
CHOWK DELHI
778/2 KUNDE WALAN AJMERI GATE NEW
DELHI
9679/16 BAGHRAO JI KISHAN GANJ
BAGHRAO JI KISHAN GANJ DELHI
HOUSE NO.615/201 GALI GANTESHWAR
KATRA NEEL,CHANDNI CHOWK DELHI
C/O M/S PRAKASH GENERAL STORE 235 P O
STREET SADAR BAZAR DELHI
Delhi
110006
0000IN30044110719609
80.00 15-AUG-2017
Delhi
110006
0000IN30094010077306
120.00 15-AUG-2017
Delhi
110006
0000IN30011810248711
80.00 15-AUG-2017
SHIV SHANKER GOYAL KISHORI LAL
1,176.00 15-AUG-2017
VIRENDER KUMAR
MALHOTRA
OM PRAKASH MALHOTRA
ARUN KHANNA
N K KHANNA
10A/2 SHAKTI NAGAR DELHI 110007
Delhi
110007
0000000000C2A0000178
392.00 15-AUG-2017
MOHIT MALIK
SKMALIK
Delhi
110007
00001201910100058993
136.00 15-AUG-2017
POOJA SHARMA
KAPIL SHARMA
Delhi
110007
0000IN30051311540992
56.00 15-AUG-2017
RITU
ARUN GOYAL
Delhi
110007
0000IN30051311619610
56.00 15-AUG-2017
AASHISH SARASWAT
B D SHARMA
Delhi
110008
0000IN30011810698745
56.00 15-AUG-2017
D K TALWAR
M S TALWAR
Delhi
110008
0000IN30059710118397
136.00 15-AUG-2017
PUNEET GORAWARA
A K GORAWARA
4/14,ROOP NAGAR DELHI
5055 CHAMAN GANJ ROSHAN ARA ROAD
NEW DELHI
33/17 SHAKTI NAGAR DELHI
S-161 HOG MARKET RAJENDERA PLACE
NEW DELHI
E/76 WEST PATEL NAGAR NEW DELHI
E 1 WEST PATEL NAGAR DOUBLE STOREY
QUARTERS NEW DELHI
110008
33/27 1 FLOOR EAST PATEL NAGAR NEW
DELHI
B 150 WEST PATEL NAGAR NEW DELHI
3 27 WEST PATEL NAGAR 1ST FLOOR NEW
DELHI
COTTAGE NO 2 WEST PATEL NAGAR NEW
DELHI
Delhi
110008
0000000000C2P0000236
80.00 15-AUG-2017
Delhi
110008
00001201090000304244
896.00 15-AUG-2017
Delhi
110008
0000IN30302850010196
80.00 15-AUG-2017
Delhi
110008
00001304140000365431
68.00 15-AUG-2017
Delhi
110008
0000IN30156510045952
136.00 15-AUG-2017
RUCHIRA CHAUDHARY SHAILESH PAUL
RUPINDER SINGH
DARSHAN SINGH KOHLI
SUKHVINDER SINGH
JASWANT SINGH
TARANDEEP KAUR
THAKUR
MR HARPREET SINGH
THAKUR
First Name
State
PINCode
Folio Number of
Securities
NARESH KUMAR
BHATNAGAR
SH K A BHATNAGAR
B1/2, MODEL TOWN II DELHI
Delhi
110009
00001302590000091078
60.00 15-AUG-2017
PREM KUMAR PODDAR RAM DAS SAHU
HOUSE NO 185 DHAKKAVILLAGE NEAR
KINGSWAY CAMP DELHI
Delhi
110009
0000IN30302851576026
16.00 15-AUG-2017
SATISH KUMAR
SHARMA
RIDHKARAN SHARMA
K-31/42 MODEL TOWN DELHI
Delhi
110009
0000000000C2S0000337
336.00 15-AUG-2017
SHAILESH KUMAR
SH S B ROY
Delhi
110009
0000IN30020610742245
96.00 15-AUG-2017
UDAYAN SENGUPTA
ANIL SENGUPTA
Delhi
110009
0000IN30021412595982
20.00 15-AUG-2017
AMIT SHARMA
BISHAN DASS SHARMA
Delhi
110010
0000IN30302851482509
20.00 15-AUG-2017
BALAKRISHNAN
SURESH
THEKKE PUSHPOTH
BALAKRISHNAN UNNI
Delhi
110010
0000IN30290242085226
222.00 15-AUG-2017
CHANDRIKA KAPOOR
SHAMSHER SINGH BANA
Delhi
110010
0000IN30177412656697
10.00 15-AUG-2017
CHARU MANCHANDA
S K MANCHANDA
Delhi
110010
0000IN30302851682864
60.00 15-AUG-2017
DEEPAK KOHLI
MADANLAL KOHLI
Delhi
110010
0000IN30302850799253
80.00 15-AUG-2017
DEVESHWARA NAND
BHATT
RAMESHWARA NAND
BHATT
248 SFS FLAT, MUKHERJEE APARTMENT
MUKHERJEE NAGAR DELHI
M 2 49 MODEL TOWN DELHI DELHI
H 30/1 SHANKAR VIHAR HOSTEL DELHI
CANTT NEW DELHI
ACAS OPS AD ROOM NO 586 AIR HQ VB RAFI
MARG NEW DELHI
9/205 CARIPPA VIHAR DELHI CANTT NEW
DELHI
H NO 157 DEFENSE OFFICE RS ENCLAVE
DAULA KUAN PART 2 DELHI CANTT NEW
DELHI
11/95 MANECKSHAW OFFICER ENCLAVE
MANECKSHAW MARG DELHI CANTT
RV-04 ROCK VIEW AF STATION PALAM DELHI
CANTT NEW DELHI
Delhi
110010
0000IN30290242079566
44.00 15-AUG-2017
GAURAV KHURANA
K K KHURANA
1/74 GOPINATH BAZAR DELHI CANTT DELHI
Delhi
110010
0000IN30133018839082
136.00 15-AUG-2017
M L VERMA
P L VERMA
Delhi
110010
0000IN30047642343949
40.00 15-AUG-2017
MALLIKARJUN ARYA
A NAGABHUSHANA RAO
Delhi
110010
0000IN30058910144856
56.00 15-AUG-2017
Delhi
110010
0000IN30133018514740
136.00 15-AUG-2017
Delhi
110010
0000IN30267931230659
64.00 15-AUG-2017
MRS KAMAL KHURANA BRIG K K KHURANA
41 A MES OFFICERS ENCLAVE KOTWALI
ROAD NEW DELHI
C/O SQN LDR M R DAS SPE 118A SUBROTO
PARK NEW DELHI
IV 1/74 GOPI NATH BAZAR SHASTRI BAZAR
DELHI CANTT
255 TRANSIT CAMP OPP PINTO PARK
PALAM VILLAGE ROAD DELHI CANTT NEW
DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
S SANJAY
V SUBRAMANIAM
SANJAY KUMAR
RAJ NARAYAN SINGH
VEH DEPOT WKSP EME DELHI CANTT DELHI Delhi
110010
0000IN30290241139346
6.00 15-AUG-2017
SARTAJ SINGH SIDHU
COL G S SIDHU
ROCK VIEW 42 AIRFORCE STATION PALAM
NEAR DELHI CANTT
Delhi
110010
0000IN30039414159899
136.00 15-AUG-2017
SURINDER KUMAR
MANCHANDA
157, DEFENCE OFFICERS ENCLAVE
JAGAN NATH MANCHANDA DHAULAKUAN PART-II (DK-11), RIDGE- ROAD, Delhi
OPP ARMY PUBLIC SCHOOL NEW DELHI
110010
0000IN30290242991630
60.00 15-AUG-2017
MONIKA SAREEN
KEWAL KRISHAN CHOPRA Flat No 235 Gh 13 Paschim Vihar New Delhi
Delhi
110011
0000IN30223611332834
20.00 15-AUG-2017
SATYA MALLA
SHRI GAJENDRA MALLA
23-A PRITHVIRAJ ROAD NEW DELHI
Delhi
110011
0000000000C2S0000196
ABHISHEK SINGH
ARVIND KUMAR SINGH
EA 1/27 INDERPURI NEW DELHI
Delhi
110012
0000IN30290242238655
1,400.00 15-AUG-2017
30.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SHARAD GORAWARA
A K GORAWARA
EA 175 INDERPURI NEW DELHI
Delhi
110012
0000000000C2S0000117
24.00 15-AUG-2017
Surendar Kumar Grover
Ram Lal Grover
EA 25, Inder Puri New Delhi
Delhi
110012
0000IN30009510184600
56.00 15-AUG-2017
VIRENDER SINGH
CHANDER BHAN CHHILLAR EA 145 INDER PURI NEW DELHI
Delhi
110012
0000IN30114310106887
136.00 15-AUG-2017
SANTHA SATHYAN
SATHYAN PILLAI
Delhi
110013
0000IN30070810158840
120.00 15-AUG-2017
AMITA KHANNA
K K KHANNA
Delhi
110014
0000IN30154914423904
160.00 15-AUG-2017
ARVINDER KAUR
NA
Delhi
110014
0000IN30112716093227
136.00 15-AUG-2017
K K SINHA
G P SINHA
C/38 B SIDDHARTH EXTENSION NEW DELHI
Delhi
110014
0000IN30133018700402
32.00 15-AUG-2017
RAJ KUMAR BAZAZ
LATE SH M L BAZAZ BANK
171 SIDHARTH ENCLAVE NEW DELHI 110014 Delhi
110014
0000000000C2R0000248
96.00 15-AUG-2017
ADARSH HANDA
AMANDEEP SINGH
ARUNA KHANNA
LATE SHRI PREM HANDA
AMARJEET SINGH
VIJAY KUMAR KHANNA
Delhi
Delhi
Delhi
110015
110015
110015
0000IN30112716429756
0000IN30039412309767
0000IN30011810053249
80.00 15-AUG-2017
136.00 15-AUG-2017
20.00 15-AUG-2017
HARVINDER SINGH
BHUPINDER SINGH
B 33/14 RAMESH NAGAR NEW DELHI
N-51 KIRTI NAGAR NEW DELHI
251 RAJA GARDEN NEW DELHI
F - 153 FIRST FLOOR MANSAROVAR GARDEN
NEW DELHI
Delhi
110015
0000IN30120910102268
160.00 15-AUG-2017
PREMWATI DEVI GOEL PANMESARI DASS
H NO B 21 KIRTI NAGAR NEW DELHI
Delhi
110015
0000IN30114310798209
80.00 15-AUG-2017
VARUN LAMBA
MOHAN SINGH
110015
0000IN30021411648358
400.00 15-AUG-2017
AJAY KUMAR
CHANDRA KISHOR SHAHI
7 65 RAMESH NAGAR DELHI DELHI
Delhi
F 94 KATWARIYA SARAI IIIRD FLOOR HAUSH
Delhi
KHASH NEW DELHI
110016
0000IN30302851401056
370.00 15-AUG-2017
AMAL KISHORE
CHANDRA
LATE SHRI B CHANDRA
A-35, HAUZ KHAS , NEW DELHI
Delhi
110016
00001204720000018271
10.00 15-AUG-2017
AMIT P SUREKAR
PANDVRANG LAYA
SUREKAR
Delhi
110016
0000IN30223610749780
28.00 15-AUG-2017
ANAND G K
K R GOPICHETTY
7A/140 SATYAPRAKASH OPP C 36 JANTA
FLATS KATWARIA SARAI NEW DELHI
2 21 FIRST FLOOR SARVAPRIYA VIHAR
DELHI DELHI
Delhi
110016
0000IN30021412976288
40.00 15-AUG-2017
ANANDI TANDON
SHEKHAR TANDON
H/42 IIND FLOOR GREEN PARK EXTENSION
GREEN PARK EXTENSION NEW DELHI
Delhi
110016
0000IN30131320577524
136.00 15-AUG-2017
ANU KHANNA
NIRAJ KHANNA
C 1/29 SAFDARJANG DEVELOPMENT AREA
NEW DELHI
Delhi
110016
0000IN30011810630942
16.00 15-AUG-2017
BAWA KIRPAL SINGH
ATTAR SINGH
M 18 GREEN PARK NEW DELHI NEAR UPHAR Delhi
110016
0000IN30023911043940
400.00 15-AUG-2017
DINESH
B Mishra
IV/10 SLBS RastriyaSanskrit Vidyapith Katwaria
Delhi
Sarai New Delhi
110016
0000IN30234910099646
136.00 15-AUG-2017
KALAVATHI
KARTHIKEYAN
D R KAARTHIKEYAN
5 / 27 SARVAPRIYA VIHAR NEW DELHI
Delhi
110016
0000IN30133019738422
88.00 15-AUG-2017
KUNAL MALHOTRA
Sh P P Malhotra
House No. 28 SFS Flats Hauz Khaz Appartments
Delhi
New Delhi
110016
0000IN30175810034826
80.00 15-AUG-2017
MADHUSUDAN DAS
GUJRATI
BRINDAVAN DAS GUJRATI C 28 GREEN PARK EXTENSION NEW DELHI
110016
0000IN30011810816802
464.00 15-AUG-2017
100 A/DDA FLATS BLOCK 25 SARAI KALE
KHAN NIZAMUDDIN EAST NEW DELHI
E 15 JANGPURA EXTN NEW DELHI
CMC LTD. 1 RING ROAD KILOKRI
OPP.MAHARANI BAGH NEW DELHI
Delhi
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MEGHNA BARUAH
ISHWAR PRASAD BARUAH
PRITI KAUL
RAJESH KUMAR
AGRAWAL
MRPKKAUL
E-14 GREEN PARK MAIN FIRST FLOOR NEW
DELHI
F-72 GREEN PARK NEW DELHI
KANHAIYA LAL AGRAWAL
F 125 MAIN ROAD KATWARIA SARAI DELHI
RAVI CHANDRAN
SIVAGYANAM
SWATI CHATURVEDI
NA
UTPAL BASAK
LATE SHREE M M BASAK
VEENA SHARMA
LT SH O N SHARMA
VINAY KUMAR
DEBI PRASAD GUPTA
ARUNA GODIKA
J M GODIKA
ASHA RANI
RAMESH D RAO
INDU PURI
LATE AMRIT PURI
INDU SAIN
SURESH KUMAR SAIN
KAMAL BABLANI
INDUR BABLANI
MEENA KHATTAR
BRIJ BHUSHAN KHATTAR
N V SARAT CHANDRAN
NEETI KUMAR
NIRANJAN LAL
SHARMA
KOCHU NARAYANAN
VIDYA DHARAN
AVINASH KANT KUMAR
SHRI R K SHARMA
State
PINCode
Folio Number of
Securities
Delhi
110016
0000IN30133018825392
136.00 15-AUG-2017
Delhi
110016
0000IN30124110016202
120.00 15-AUG-2017
Delhi
110016
0000IN30021412160147
8.00 15-AUG-2017
Delhi
110016
0000IN30124110015285
136.00 15-AUG-2017
Delhi
110016
0000IN30014210086376
136.00 15-AUG-2017
Delhi
110016
0000IN30105510013379
400.00 15-AUG-2017
Delhi
110016
0000IN30011810424166
136.00 15-AUG-2017
Delhi
110016
00001203480000017345
136.00 15-AUG-2017
Delhi
110017
0000IN30223610119308
136.00 15-AUG-2017
Delhi
110017
0000000000C2A0000159
576.00 15-AUG-2017
Delhi
110017
0000IN30088814866880
80.00 15-AUG-2017
Delhi
110017
0000IN30011810404797
160.00 15-AUG-2017
A 1/64 PANCHSHEEL ENCLAVE NEW DELHI
Delhi
110017
0000IN30290242710548
40.00 15-AUG-2017
G- 6/8, 1st FLOOR MALVIYA NAGAR NEW
DELHI
Delhi
110017
0000IN30096610059887
400.00 15-AUG-2017
N 24 PANCHSHEEL PARK DELHI DELHI
Delhi
110017
00001204470003195751
16.00 15-AUG-2017
D 196 2ND FLOOR SAKET NEW DELHI
C 109 SHIVALIK GEETANJALI ROAD NEW
DELHI
Delhi
110017
0000IN30114310369445
1,592.00 15-AUG-2017
Delhi
110017
0000IN30266210076672
68.00 15-AUG-2017
28-COMMUNITY CENTRE SAKET NEW DELHI Delhi
110017
00001201910100064344
56.00 15-AUG-2017
40.00 15-AUG-2017
H 1/5 (GROUND FLOOR) HAUZ KHAS NEW
DELHI
3/7 SARVPRIYA VIHAR NEW DELHI
INDIAN OIL CORPORATION LIMITED INDIAN
OIL BHAWAN, FIRST FLOOR,YUSUF SARAI
NEW DELHI
B 2/12 AZAD APPARTMENT SRI AUROBINDO
MARG I I T GATE NEW DELHI
E - 13 GROUND FLOOR GREEN PARK EXTN.
NEW DELHI
N-123 A PANCHSHEEL PARK NEW DELHI
90 POCKET B SSF D D A FLATS SHEIKH
SARAI PHASE I NEW DELHI
A 98/1, SFS FLATS SAKET NEW DELHI NEW
DELHI,
R 97 KHIRKI EXT MALVIYA NAGAR NEW
DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PALLAVI GUPTA
PANKAJ BAJORIA
PANKAJ CHOUHAN
SARDAR SINGH CHOUHAN D 205 SAKET NEW DELHI
Delhi
110017
0000IN30302851803406
RAJEEV CHOPRA
SANJNA VIJ
SHILPA KOCHAR
SHINJINI KAPOOR
JASBIR CHOPRA
KRISHNA LAL VIJ
KARANJIT SETHI
AMULYA KAPOOR
NILL-66-B MALVIYA NAGAR NEW DELHI
J 83 FIRST FLOOR SAKET DELHI DELHI
G-113 SAKET NEW DELHI
N/17 D SAKET NEW DELHI
Delhi
Delhi
Delhi
Delhi
110017
110017
110017
110017
00001203020000072706
0000IN30021413285006
00001202990005788276
0000IN30267932668142
10.00
60.00
10.00
136.00
129 NAVJEEVAN VIHAR NEW DELHI
Delhi
110017
0000IN30150810023133
136.00 15-AUG-2017
Delhi
110017
0000IN30075711103014
56.00 15-AUG-2017
Delhi
110017
0000000000C2S0000286
SHIV NANDAN SHARMA NA
SIBANARAYAN NAYAK
BIBEKANANDA NAYAK
SOMA SHAH SAHNI
LATE SH LEKH RAJ SAHNI
B/127 GROUND FLOOR MALVIYA NAGAR
NEW DELHI
G-7/4 GROUND FLOOR\ MALVIYA NAGAR
NEW DELHI
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
1,176.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SONIA KAPOOR
SUDHA KRISHNAN
JAGDISH KAPOOR
DHARMARJAN KRISHNAN
Delhi
Delhi
110017
110017
0000IN30290241682204
0000IN30051312196394
36.00 15-AUG-2017
80.00 15-AUG-2017
SURESH KUMAR SAIN
BHIKA RAM SAIN
D 44 PANCHSHEEL ENCLAVE NEW DELHI
D 1 PRESS ENCLAVE SAKET NEW DELHI
R 97 KHIRKI EXTENSION MALVIYA NAGAR
NEW DELHI
A-119, SHIVALIK NEAR MALVIYA NAGAR NEW
DELHI
AGI/21A VIKASPURI N DELHI
A 12 VIKAS PURI NEW DELHI
WZ-15 A FIRST FLOOR MEENAKSHI GARDEN
NEW DELHI
DG III/58 VIKAS PURI DELHI DELHI
14/32 B TILAK NAGAR NEW DELHI NEW
DELHI,
384, Vikas Kunj Vikas Puri NEW DELHI
S2/15 2ND FLR OLD MAHAVIR NAGAR NEW
DELHI
D/55A SHYAM NAGAR VISHNU GARDEN NEW
DELHI
S 2/26 OLD MAHAVIR NAGAR TILAK NAGAR
NEW DELHI DELHI INDIA
FLAT NO 54 PRIME MINISTER S SECTT CO
OP GROUP HOUSING SOCIETY BLOCK BG
VIKASPURI NEW DELHI
Delhi
110017
0000IN30011810405870
160.00 15-AUG-2017
Delhi
110017
0000IN30078110003019
264.00 15-AUG-2017
Delhi
Delhi
110018
110018
0000IN30020610252822
0000IN30011810214795
200.00 15-AUG-2017
136.00 15-AUG-2017
Delhi
110018
0000IN30211310070232
80.00 15-AUG-2017
Delhi
110018
0000IN30021412762559
20.00 15-AUG-2017
Delhi
110018
0000IN30112715783339
136.00 15-AUG-2017
Delhi
110018
0000IN30009510579403
136.00 15-AUG-2017
Delhi
110018
00001203600000158153
32.00 15-AUG-2017
Delhi
110018
0000IN30223610210530
96.00 15-AUG-2017
Delhi
110018
0000IN30290245588380
20.00 15-AUG-2017
Delhi
110018
0000000000C2M0000109
288.00 15-AUG-2017
VIRENDRA KUMAR
GARG
ABHILASH KUMAR
ASHOK BHATIA
SHRI KISHAN CHAND
K S AGARWAL
A S BHATIA
ASHU MADAAN
SH S K MADAAN
ATUL VIVEK CHAWLA
IQBAL KRISHAN CHAWLA
BHARAT BHUSHAN
NA
Dharam Vir Bhatia
Prem Prakash Bhatia
GAGANMOHAN SINGH MANJEET SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GURCHARAN SINGH
CHADHA
HANUMANT BEER SINGH
JASVINDER KAUR
AVTAR SINGH
MAHESH KUMAR
BERRY
ANANT RAM
MEENAKSHI BAZAZ
MOTI LAL BAZAZ
15C UJJWAL APTS VIKASPURI NEW DELHI
Delhi
110018
0000IN30267930249548
56.00 15-AUG-2017
NEELAKANTAM
MANTHA
SUBBA RAO MANTHA
190, PLOT NO-10 SAMAJ KALYAN APTTS,
VIKAS PURI, NEW DELHI
Delhi
110018
0000IN30236510051227
80.00 15-AUG-2017
PARKASH WATI
BANSAL
PARSHOTAM DAS BANSAL
B - 40 1st FLOOR NEW KRISHNA PARK (NEAR
Delhi
DHOLI PEAO) VIKASH PURI NEW DELHI
110018
00001201910100011553
56.00 15-AUG-2017
HANS RAJ NAGRATH
D 2A/99D JANAK PURI NEW DELHI DELHI
Delhi
110018
0000IN30051317422629
2.00 15-AUG-2017
OM PRAKASH
WZ 146 KHAYALA VILLAGE NEW DELHI
Delhi
110018
00001202990002013876
24.00 15-AUG-2017
SH PARMANAND ARORA
C-5/15 VISHNU GARDEN NEW DELHI
Delhi
110018
0000IN30150810004183
56.00 15-AUG-2017
INDRA PRAKASH BAJAJ
61 - B, AG - 1 VIKAS PURI NEW DELHI
BMR & ASSOCIATES THE GREAT EASTERN
CENTRE 1 FLOOR 70 NEHRU PLACE NEW
DELHI
Delhi
110018
0000IN30007910341044
20.00 15-AUG-2017
Delhi
110019
00001202990000003970
20.00 15-AUG-2017
D-47 KALKAJI, NEW DELHI
Delhi
110019
0000000000C2A0000258
1,176.00 15-AUG-2017
Delhi
110019
0000IN30191810034680
136.00 15-AUG-2017
Delhi
110019
00001203320001933182
136.00 15-AUG-2017
PREM PARKASH
NAGRATH
RAJEEV KUMAR
RAMESH KUMAR
ARORA
SHWETA DHAWAN
ABHISHEK JAIN
S P JAIN
ALOK MATHUR
DWARKA DIESH DAYAL
ANIL NEHRA
RAJPAL NEHRA
ANU GANDHI
MR GAURAV GANDHI
205 SKYLARK BUILDING 60 NEHRU PLACE
NEW DELHI
1815 KALKJI NEW DELHI
First Name
ASIT SWARUP
SHRI ANANT SWARUP
BHAIRAB DATT
NAILWAL
CHAMPA
LALCHANDANI
DHAN SINGH
DR H K CHOPRA
INDERJIT KAUR
Jasleen Kaur
KALPANA PANDE
KAPIL CELLY
KAVITA SHARMA
GOBIND BALLABH
NA
383- NARMADA APPARTMENTS ALAKNANDA
NEW DELHI
POCKET NO 40 H NO 06 C R PARK NEW
DELHI
H 16 B KALKAJI NEW DELHI NEW DELHI
POCKET NO 40 H NO 6 CHITTARANJAN PARK
NEW DELHI
RAM DUTT CHOPRA
F 16 KALKAJI NEW DELHI
TEJ PAL SINGH
L-73 KALKAJI NEW DELHI
Sarabjot Singh
334, Nilgiri Apt, Alakhnanda New Delhi
16 A, DDA FLATS PHASE I MASJID MOTH
SURENDRA KUMAR PANDE
DELHI
INTRODUCED BY SURESH
G 38 KALKAJI NEW DELHI
R AGRAWAL
T C SHARMA
1508 / 3 GOBINDPURI KALKAJI NEW DELHI
CHANDER SINGH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110019
00001302590000070372
56.00 15-AUG-2017
Delhi
110019
00001302070000030978
136.00 15-AUG-2017
Delhi
110019
0000IN30088813153200
136.00 15-AUG-2017
Delhi
110019
00001302070000031228
136.00 15-AUG-2017
Delhi
Delhi
Delhi
110019
110019
110019
0000IN30112716359557
0000IN30105510314753
00001201060900000080
96.00 15-AUG-2017
136.00 15-AUG-2017
136.00 15-AUG-2017
Delhi
110019
0000IN30105510303759
8.00 15-AUG-2017
Delhi
110019
0000IN30040910095998
304.00 15-AUG-2017
Delhi
110019
0000IN30114310386362
136.00 15-AUG-2017
KULVINDER NATH HUF NA
N 26 KALKAJI NEW DELHI
Delhi
110019
0000IN30114310121039
136.00 15-AUG-2017
MEGHA BHATIA
MIALAVIKA
MUKHOPADHYAY
NEELAM TUCKER
PRADEEP BHATIA
P BHATIA
PROSHANTO KUMAR
MUKHERJEE
SATISH KUMAR TUCKER
SH J K BHATIA
Delhi
110019
0000IN30039413902060
240.00 15-AUG-2017
Delhi
110019
0000IN30290245002154
20.00 15-AUG-2017
Delhi
Delhi
110019
110019
0000IN30039412265210
0000IN30051311853450
56.00 15-AUG-2017
240.00 15-AUG-2017
PRIYANKA DANG
SHRI GG DANG
Delhi
110019
0000IN30088814866865
80.00 15-AUG-2017
PUSHP LATA KAPUR
KEWAL KRISHAN KAPUR
Delhi
110019
0000IN30112716359574
96.00 15-AUG-2017
RAJESH KUMAR
BISHAN SINGH
Delhi
110019
00001302070000031019
136.00 15-AUG-2017
RAJESH KUMAR
RAJESH KUMAR
RAKESH KUMAR
CHAWLA
KAMATA PRASAD
KAMATA PRASAD
H-43B KALKAJI NEW DELHI
E 903 GROUND FLOOR CHITTARANJAN PARK
NEW DELHI
1/10 KALKAJI EXTN NEW DELHI
H 43 B KALKAJI NEW DELHI
A 380 NILGIRI APARTMENTS ALAKNANDA
NEW DELHI
POCKET NO 40 H NO 06 C R PARK NEW
DELHI
25/790 DDA FLATS KALKAJI NEW DELHI
25/790 DDA FLATS KALKAJI NEW DELHI
Delhi
Delhi
110019
110019
00001202990001036233
00001202990001030928
14.00 15-AUG-2017
14.00 15-AUG-2017
BAL KRISHAN CHAWLA
C 67 A KALKAJI DELHI DELHI
Delhi
110019
0000IN30021412319108
80.00 15-AUG-2017
SARASWATI MONGA
AMAR NATH MONGA
3/13 KALKAJI EXTENSION NEW DELHI 110019 Delhi
110019
0000000000C2S0000437
1,176.00 15-AUG-2017
SASWATA RAY
TUSHAR KANTI RAY
Delhi
110019
00001201910100198666
80.00 15-AUG-2017
Delhi
110019
0000IN30021413035643
60.00 15-AUG-2017
Delhi
110019
00001302070000031141
136.00 15-AUG-2017
Delhi
110019
0000IN30009511103175
136.00 15-AUG-2017
Delhi
Delhi
Delhi
110019
110019
110019
0000IN30039413749782
0000IN30112716359565
0000IN30105510047454
136.00 15-AUG-2017
96.00 15-AUG-2017
50.00 15-AUG-2017
SHILPA KOHLI
SUNIL SHARMA
Sudha Sadhanand
VEENA BHATIA
VINITA CHOPRA
VINOD KUMAR
40/143 GROUND FLOOR CHITRANJAN PARK
NEW DELHI
BHJANPAL SINGH SETHI
E-29, FIRST FLOOR, KALKAJI, NEW DELHI
POCKET NO 40 H NO 6 CHITTARANJAN PARK
SURENDER DUTT SHARMA
NEW DELHI
A - 309, Yamuna Apartment. Alaknanda New
Rajanga Sadhanand
Delhi
DEEPAK BHATIA
H-49-A KALKAJI NEW DELHI
DR H K CHOPRA
BL KARDAM
E-167 KALKAJI NEW DELHI
First Name
State
PINCode
Folio Number of
Securities
VIRENDRA SINGH
BHANDARI
BALCHAN SINGH
BHANDARI
Delhi
110019
0000IN30039412310525
136.00 15-AUG-2017
Delhi
110020
0000IN30018312508614
2,320.00 15-AUG-2017
Delhi
110020
0000IN30012610388311
72.00 15-AUG-2017
Delhi
Delhi
Delhi
110020
110020
110020
0000IN30009510177901
0000IN30009510186191
0000IN30009510177137
464.00 15-AUG-2017
464.00 15-AUG-2017
464.00 15-AUG-2017
Delhi
110020
0000IN30021411907008
2,000.00 15-AUG-2017
Delhi
110021
0000IN30133018851858
136.00 15-AUG-2017
Delhi
110021
0000IN30114310386387
136.00 15-AUG-2017
Delhi
110021
0000000000C2J0000128
2,352.00 15-AUG-2017
Delhi
110021
0000IN30267931457189
40.00 15-AUG-2017
Delhi
110021
0000IN30290242858537
32.00 15-AUG-2017
Delhi
110021
00001204470003832298
50.00 15-AUG-2017
Delhi
110021
0000IN30133018766178
136.00 15-AUG-2017
Delhi
110021
0000IN30302850273288
136.00 15-AUG-2017
Delhi
110022
0000IN30011810734625
56.00 15-AUG-2017
S BALAJI
S 12/1256 3RD FLOOR RING ROAD RKP NEW
Delhi
DELHI
110022
0000IN30302851924298
20.00 15-AUG-2017
MANIKYALA RAO
D-1/C-42 NIVEDITA KUNJ SECTOR 10,
R.K.PURAM NEW DELHI
Delhi
110022
00001201090000202892
40.00 15-AUG-2017
PARVEZ HAYAT
MASHA ALLAH
G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR
10 RAMA KRISHNA PURAM NEW DELHI
Delhi
110022
0000IN30114310005901
56.00 15-AUG-2017
SHABANA HAYAT
PARVEZ HAYAT
G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR
Delhi
10 RAMA KRISHNA PURAM NEW DELHI
110022
0000IN30114310005910
136.00 15-AUG-2017
M SENTHIL RATHINAM MURUGAN
1844 F F LAXMIBAI NAGAR NEW DELHI
Delhi
110023
0000IN30133020459729
60.00 15-AUG-2017
SAMINA SAGAR
40/26 DDA FLATS SAROJINI NAGAR NEW
DELHI
Delhi
110023
0000IN30302851660044
80.00 15-AUG-2017
ANKUR KAPOOR
Y N KAPOOR
KAMINI SAWHNEY
RAJIV SAWHNEY
Mohammad Abbas
Mohammed Abdullah
Noor E Sahar
Mohammad Shahid
Mohammed Shahid
Mohammed Abbas
RISHI PRAKASH
GIAN PRAKASH
COL S K NARAIN
LATE SH L K NARAIN
JISSY JACOB
Y K SHRESTHA
JITENDRA NATH
RENJEN
MUKAND LAL RENJEN
GOVT
LAKSHMI PILLAY
D PADMA KUMAR PILLAV
PREMA SHANKAR
SHANKAR MANI
RAHUL JAIN
JINENDRA KUMAR JAIN
ROHINI PURI
G L MADHOK
SHOBHANA DAS
SUNIL CHANDRA DAS
ABHISHEK MALIK
DEEPAK MALIK
MELATTUR
VISHWANATHAN
BHANUMATHI
NARAYANA KUMAR
KADIM
SAGAR SAXENA
G-59B KALKAJI NEW DELHI
D 597 CITTRANJAN PARK KALKAJI NEW
DELHI
C/O RAJIV SAWHNEY HUTCHISON ESSAR
TELECON LTD C-45, OKHLA PHASE II NEW
DELHI
D 169, Okhala Ind Area Phase I New Delhi
26/27 OKHLA INDUSTRIAL AREA PHASE II
SCHEME III NEW DELHI
6 / 408 DEFENCE OFFICERS ENCLAVE SP
MARG CHANAKYAPURI NEW DELHI
24 IIND FLOOR SATYA NIKETAN MOTI BAGH
II NEW DELHI
D-1/103-A SATYA MARG CHANKYAPURI NEW
DELHI
A-54/D-II, NANAKPURA MOTI BAGH(S) NEW
DELHI
D-1/179 VINAY MARG CHANAKYA PURI NEW
DELHI
B-4 LAJPAT NAGAR-II NEW DELHI
3/44 IIND FLOOR SHANTI NIKETAN NEW
DELHI,
JDAFMS(PENS) (O/O DGAFMS) 412 ARMY
BATTLE HONOURS MESS SARDAR PATEL
MARG NEW DELHI
RB-75 RBI COLONY SECTOR-6 R K PURAM
NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
TEJ SINGH
AFRIN RIZVI
DAULAT SINGH
SHRI RIZVI
ANIL PAHWA
K L PAHWA
ATUL MAHAJAN
MADAN LAL GUPTA
DARSHANA DEVI
ARORA
CHAMAN LAL ARORA
HIMADRI SHEKHAR
BAGCHI
MUKUL KUMAR BAGCHI
PARVESH SACHDEVA
PINCode
Folio Number of
Securities
586 LAXMI BAI NAGAR NEW DELHI
Delhi
A-232, DEFENCE COLONY NEW DELHI
Delhi
B-10 AMAR COLONY B-BLOCK LAJPATNAGARDelhi
4 NEW DELHI
E\97\98 AMAR COLONY LAJPAT NAGAR NEW
Delhi
DELHI
E 233 AMAR COLONY LAJPAT NAGAR 4 NEW
Delhi
DELHI
G 1/80 LAJPAT NAGAR 1 CORNER PLOT
Delhi
FACING SHIV MANDIR MARG NEW DELH
DELHI INDIA
110023
110024
0000IN30007910211535
0000IN30167010096108
40.00 15-AUG-2017
100.00 15-AUG-2017
110024
00001204470004027241
102.00 15-AUG-2017
110024
00001202990004995503
176.00 15-AUG-2017
110024
0000IN30290241128286
52.00 15-AUG-2017
110024
0000IN30051312928563
40.00 15-AUG-2017
SANJEEV SACHDEVA
C-45 LAJPAT NAGAR I NEW DELHI
Delhi
110024
0000IN30039414322270
136.00 15-AUG-2017
110024
0000IN30020610386546
136.00 15-AUG-2017
Delhi
Delhi
Delhi
110024
110024
110024
0000IN30267933190136
0000IN30044110534646
0000IN30020610149593
40.00 15-AUG-2017
16.00 15-AUG-2017
136.00 15-AUG-2017
SURESH BAKSHI
MADAN LAL BAKSHI
Delhi
110024
0000IN30267933300973
64.00 15-AUG-2017
SURINDER PAL KAUR
S LAKHMINDER SINGH
J - 11 LAJPAT NAGAR - III I st FLOOR NEW
DELHI
F 6 LAJPAT NAGAR I NEW DELHI
I/A/180 LAJPAT NAGAR NEW DELHI
I Ist 55 LAJPAT NAGAR NEW DELHI
D 394 S FLOOR DEFENCE COLONY NEW
DELHI
A 59 AMAR COLONY LAJPAT NAGAR-IV NEW
DELHI
Delhi
RENU CHANDWANI
SHARMA N K
SUNIL SATIJA
SH HARBHAGWAN DEV
CHOPRA
SANJAY
SHARMA P R
SH SATIJA
Delhi
110024
0000IN30133017520343
56.00 15-AUG-2017
UDHAM DADWANI
MAYA RAM DADWANI
0 5 FIRST FLR LAJPAT NAGAR II NEW DELHI
Delhi
110024
0000IN30267933056338
136.00 15-AUG-2017
VIDYA RANI
BALWANT RAY
F 65 FIRST FLOOR LAJPAT NAGAR I NEW
DELHI
Delhi
110024
0000IN30267933341012
136.00 15-AUG-2017
DILSHER ALI
ANWAR ALI
820/4 3RD FLOOR ALIG APARTMENT STREET
Delhi
NO 4 ZAKIR NAGAR OKHLA NEW DELHI
110025
0000IN30302853037209
136.00 15-AUG-2017
M SAIF AHMAD
M SHAMIM AHMAD
E 9/1 FIRST FLOOR ABUL FAZAL ENCLAVE
JAMIA NAGAR OKHLA NEW DELHI
Delhi
110025
0000IN30051312311520
200.00 15-AUG-2017
MAHESH BANSAL
BABU RAM
Delhi
110025
0000IN30011810734385
136.00 15-AUG-2017
MOHD AVIS QARNI
MOHD ILYAS
MOHAMAD KHALIQUZ
ZAMAN
INDER SINGH
Delhi
110025
0000IN30133017876951
96.00 15-AUG-2017
Delhi
110025
0000IN30021412419282
18.00 15-AUG-2017
Delhi
110026
0000IN30020610418900
136.00 15-AUG-2017
Delhi
110026
00001203590000021091
10.00 15-AUG-2017
RAJIV CHOPRA
RASHID JAWAID
HARPREET SINGH
MAGNIPHI
CONSULTING PRIVATE NA
LIMITED
H N 175 POCKET B SUKHDEV VIHAR NEW
DELHI
546A/6 ZAKIR NAGAR OKHLA, NEW DELHI
103 A 4 ZAKIR NAGAR JAMIA OKHLA NEAR
UNIVERSITY DELHI DELHI
7/8 EAST PATEL NAGAR NEW DELHI
S - 2, VIKAS APPARTMENT , 34/1, EAST
PUNJABI BAGH NEW DELHI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PUSHPNEET SINGH
S HARMINDER SINGH
HOUSE NO -16, ROAD NO-37 WEST PUNJABI
Delhi
BAGH NEW DELHI
110026
0000IN30094010158446
68.00 15-AUG-2017
SUSHIL KUMAR JAIN
Late Sh Daulat Ram Jain
67 Arihant Nagar Near Punjabi Bagh New Delhi
110026
0000IN30234910002115
28.00 15-AUG-2017
Delhi
First Name
AARTI BUDHIRAJA
AJAY PAL SINGH
ARCHANA GULATI
HARBHAJAN SINGH
TUTEJA
Harpreet Singh Sethi
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110027
0000IN30226910946183
20.00 15-AUG-2017
110027
0000IN30051310642459
136.00 15-AUG-2017
110027
0000IN30070810144355
136.00 15-AUG-2017
SURESH KUMAR
BUDHIRAJA
MR DAVINDER SINGH
NAGPAUL
WO NITIN GULATI
C - 111, TAGORE GARDEN EXT, PO AND PS
Delhi
RAJOURI GARDEN, NEW DELHI
F/58 FIRST FLOOR RAJOURI GARDENS NEW
Delhi
DELHI
11/103 SUBHASH NAGAR NEW DELHI
Delhi
S NIRMAL SINGH TUTEJA
J7/51 A RAJOURI GARDEN NEW DELHI
Delhi
110027
0000IN30039412670856
32.00 15-AUG-2017
J S Sethi
Delhi
110027
0000IN30177410015128
160.00 15-AUG-2017
Delhi
110027
0000IN30020610327219
96.00 15-AUG-2017
Delhi
110027
0000IN30018310169207
10.00 15-AUG-2017
Delhi
110027
0000IN30155722181481
20.00 15-AUG-2017
Delhi
110027
0000IN30120910102737
136.00 15-AUG-2017
Delhi
110027
0000IN30302852378525
20.00 15-AUG-2017
Delhi
110028
0000IN30177410354730
20.00 15-AUG-2017
Delhi
110028
0000IN30302851947253
40.00 15-AUG-2017
Delhi
110028
0000000000C2R0000151
336.00 15-AUG-2017
RAMA SABHARWAL
V K SABHARWAL
SALIL BISWAS
Kiran Lata Pawar
MEENAKSHI BAKSHI
SUBHASH BISWAS
NA
S K BHASIN
E 32C Rajouri Garden New Delhi
E - 36/5 IInd FLOOR RAJOURI GARDEN NEW
DELHI
204-D, MIG FLATS (DDA) RAJOURI GARDEN
NEW DELHI
FLAT NO D -3 TYPE - 4 POLICE STATIONRAJOURI GARDEN NEW DELHI
3/167 , 2nd FLOOR SUBHASH NAGAR NEW
DELHI
199 F DDA FLATS GREEN APARTMENTS
RAJOURI GARDEN NEW DELHI
G-111 NARAINA VIHAR NEW DELHI
E 62 IST FLOOR NARAYANA VIHAR NEW
DELHI
E-90/11 DDA FLATS NARAINA VIHAR NEW
DELHI
CB-38 NARAINA NEW DELHI
B-7, Extn.75, Safdarjung Enclave, New Delhi.
B 4/153 A SAFDARJUNG ENCLAVE DELHI
Delhi
Delhi
Delhi
110028
110029
110029
0000IN30039414970079
0000IN30009510037440
0000IN30290241758033
200.00 15-AUG-2017
136.00 15-AUG-2017
80.00 15-AUG-2017
NARINDER SINGH
GURDIT SINGH
A 2/129 SAFDAR JANG ENCLAVE NEW DELHI Delhi
110029
0000000000C2N0000120
588.00 15-AUG-2017
SESHADRI
RAMAKRISHNAN
LATE C S RAMAKRISHNAN
Delhi
110030
0000000000C2S0000108
840.00 15-AUG-2017
SRIRANGAN
M N SRINIVASAN
Delhi
110030
0000IN30048413237539
300.00 15-AUG-2017
NEHA JAIN
SURESH CHAND JAIN
Delhi
110031
0000IN30216410182306
10.00 15-AUG-2017
RAJINDER SINGH
LATE SHRI BHART SINGH
Delhi
110031
0000IN30112716064090
40.00 15-AUG-2017
AMRINDER SINGH
GURMIT SINGH
Delhi
110032
0000IN30105510572315
96.00 15-AUG-2017
ANJULA ARYA
SANJAY KUMAR ARYA
Delhi
110032
0000IN30039412336639
272.00 15-AUG-2017
ANKUR RAWAT
ASHOK RAWAT
Delhi
110032
0000IN30039414141752
136.00 15-AUG-2017
KOMAL MALHOTRA
SUNIL MALHOTRA
Delhi
110032
0000IN30070810039781
80.00 15-AUG-2017
MANJU RASTOGI
FAQIR CHAND RUSTOGI
Delhi
110032
0000IN30039415236119
16.00 15-AUG-2017
JAGMOHAN DHINGRA
HANS RAJ DHINGRA
K NAGASUBRAMANIAN NA
RENU YADAV
SRI SATYAPAL YADAV
SEEMA SEHGAL
VIKAS SEHGAL
VINAY KUMAR SINGH
CHAUHAN
KAJAL KATYAL
NIKHIL RAJAN
MUNGRE
RAJ KARAN SINGH
K K KATYAL
RAJAN MUNGRE
C/O R SRIDHAR 1115 SECTOR A POCKET B
VASANT KUNJ NEW DELHI
201/1, PARK VIEW APTS NEW MANGLAPUR
MANDI ROAD NEW DELHI
X- 2963, ST. NO. 5 RAGHUBAR PURA NO-2
GANDHI NAGAR DELHI
IX/4262, STREET NO-9A AJIT NAGAR(GANDHI
NAGAR) DELHI
M-24 NAVEEN SHAHDARA DELHI
89 RAM GALI VISHWAS NAGAR SHAHDARA
DELHI
1/9545 BAHEL GALI GALI NO 4 BABAR PUR
ROAD PRATAP PURA SHAHDARA DELHI
T 11 NAVIN SHADARA DELHI
51-JEEVAN BIMA APTS 2-CBD EAST ARJUN
NAGAR SHAHDARA DELHI
First Name
MUKESH TYAGI
SH T R TYAGI
R S Walia
Nahar Singh
SANJAY KUMAR
RASTOGI
SHIV RATNA RASTOGI
SHIBAN KISHEN TIKOO RADHA KRISHEN TIKOO
SUBHASH CHAND
TYAGI
VIJAY KUMAR JAIN
SH T R TYAGI
SHEKHAR CHAND JAIN
State
PINCode
Folio Number of
Securities
Delhi
110032
0000IN30020610124297
136.00 15-AUG-2017
Delhi
110032
0000IN30287120040457
8.00 15-AUG-2017
C/O OM CABLE INDUSTRIES 4/38 SARVARIA
Delhi
MARKET VISHWAS NAGAR SHAHADRA DELHI
110032
0000000000C2S0000106
336.00 15-AUG-2017
44 JEEVAN BIMA APPARTMENTS CBD II EAST
Delhi
ARJUN NAGAR SHAHADARA DELHI DELHI
110032
0000IN30021411833731
136.00 15-AUG-2017
Delhi
110032
0000IN30020610124301
136.00 15-AUG-2017
Delhi
110032
0000IN30011810923523
40.00 15-AUG-2017
Delhi
110033
0000IN30223611621256
100.00 15-AUG-2017
Delhi
110033
0000000000C2G0000146
80.00 15-AUG-2017
KOTAK LIFE INSURANCE HB TWIN TOWER 5
TH FLOOR NETAJI SUBHASH PALACE
Delhi
WAZIRPUR PITAMPUR DELHI DELHI
110034
0000IN30021412375863
50.00 15-AUG-2017
Delhi
110034
0000IN30114310388485
120.00 15-AUG-2017
Delhi
110034
00001201910100053013
832.00 15-AUG-2017
Delhi
110034
0000IN30039414231213
136.00 15-AUG-2017
Delhi
110034
0000IN30020610145148
400.00 15-AUG-2017
Delhi
110034
0000IN30039414174988
80.00 15-AUG-2017
Delhi
110034
0000IN30135630064975
24.00 15-AUG-2017
Delhi
110034
0000IN30020610141618
56.00 15-AUG-2017
Delhi
110034
0000IN30267932710947
120.00 15-AUG-2017
Delhi
110034
00001301930001755512
80.00 15-AUG-2017
C- 418 SARASWATI VIHAR PITAMPURA DELHI Delhi
110034
0000IN30020610336251
120.00 15-AUG-2017
Delhi
110034
00001204960000011501
416.00 15-AUG-2017
Delhi
110034
0000IN30020610250708
56.00 15-AUG-2017
Delhi
110034
0000IN30011810514813
56.00 15-AUG-2017
Delhi
110034
0000IN30039414204498
136.00 15-AUG-2017
D - 68, GALI NO. - 8, BALBIR NAGAR EXTN.,
SHAHDARA, DELHI
1/7031 Shivaji Park Shadhra Delhi
D - 68, GALI NO. - 8, BALBIR NAGAR EXTN.,
SHAHDARA, DELHI
627/13 LONI ROAD SHAHDRA DELHI
B-487 Street No 2 Majlis Park Adarash Nagar
Delhi
DEEPAK TYAGI
OMPRAKASH TYAGI
GAURI SHANKER
MITTAL
LATE SHRI GOKAL CHAND C 553 GALI NO 12 MAJLIS PARK DELHI
ABHISHEK THAKUR
BALBIR CHAND THAKUR
AMARJEET KAUR
BAKSHI
ANMOL POLYMERS
PRIVATE LIMITED
AYYAPPAN AMBATI
MAHESH KUMAR
YADAV
TEJINDER PAL SINGH
NA
P A SUBRAMANIAN
TEJ PAL YADAV
MUKTI NATH
KIRTI NATH
PRADEEP GARG
SN GARG
PREM PARKASH
THUKRAL
RAMESH KUMAR
VERMA
ROOMA MITHAL
SAROJ BALA
ARJUN DEV
P S VERMA
K N MITHAL
LATE SH ANAND
SWAROOP
SATINDR PAL SINGH
SURI
HARNAM SINGH SURI
UMA THUKRAL
LATE KISHAN LAL
URVASHI BHARDWAJ
B S KAUSHIK
VISHVA DEEP SHARMA PREM SAGAR SHARMA
A 47 JAI SHIV APERMENTS WEST ENCLAVE
PITAMPUR NEW DELHI
1003,GD-ITL-TOWER NETAJI SUBHASH
PLACE RING ROAD PITAM PURA
7-B NU-BLOCK PITAMPURA DELHI
WZ-257 SHAKUR PUR VILLAGE P.O.SHAKUR
BASTI DELHI
A 6 IDPL APARTMENT ROAD NO 4
PITAMPURA NEW DELHI
Z-606, SIDDARTHA APARTMENTS M.P.
ENCLAVE PITAMPURA DELHI
LU - 73 VISHAKHA ENCLAVE PITAMPURA
DELHI
D 96 PUSHPANJALI ENCLAVE PITAM PURA
DELHI
B 259 LOK VIHAR PITAMPURA NEW DELHI
18 - I D , INDIAN AIRLINES COLONY, VASANT
VIHAR, NEW DELHI
LU-73 VISHAKHA ENCLAVE PITAMPURA
DELHI
23 CHANDER LOK ENCLAVE PITAM PURA
DELHI
A 12 PARIJAT APPTS OUTER RING ROAD
PITAMPURA DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
GITA BHATNAGAR
BRAJESH CHANDRA
BHATNAGAR
Delhi
110035
0000000000C2G0000126
120.00 15-AUG-2017
RAJEEV KUMAR
SH OM PARKASH BHATT
Delhi
110035
00001204230000011010
40.00 15-AUG-2017
SUNITA KUMARI
BAIKUNTH RAI
Delhi
110035
0000IN30021412507538
80.00 15-AUG-2017
SUSHIL SHARMA
SHRI D L SHARMA
Delhi
110035
0000IN30051312620226
20.00 15-AUG-2017
GIREESH KUMAR
SH BABU RAM
101 TIGIPUR P.O. BAKHTAWAR PUR DELHI
Delhi
110036
0000IN30020610191248
56.00 15-AUG-2017
SANDEEP KUMAR
CHUNI LAL
C 15 PLOT NO 470 MAHIPALPUR NEW DELHI
Delhi
110037
0000IN30021411156694
60.00 15-AUG-2017
Delhi
110038
00001204470003453838
100.00 15-AUG-2017
Delhi
110039
0000IN30290240662453
140.00 15-AUG-2017
Delhi
110041
0000IN30011810185813
200.00 15-AUG-2017
110041
0000IN30036020164096
136.00 15-AUG-2017
110041
0000IN30133017997833
30.00 15-AUG-2017
PRIYA RAGHAVENDRA VENKATACHALAM POTTY
RAJESH KUMAR
YADAV
SHEO CHARAN RAM
ANJU TIBREWALA
NARESH KUMAR
TIBREWALA
CHANDRA MOHAN
MIDHA
NA
SUDHIR KUMAR JHA
C-2/106-C MIG FLATS LAWRENCE ROAD
DELHI
4601/13, JAI MATA MARKET, TRI NAGAR,
NEW DELHI
QTR NO-71 DDA JANTA FLATS RAMPURA
DELHI DELHI
3384/246 HANSA PURI TRI NAGAR NEW
DELHI
623- CHANDANWARI APTS PLOT 8 SEC 10
DWARKA NEW DELHI
MANAGER FINANCE BHEL PSNR SITE
OFFICE PRAGATI III CCPP SECTOR 5
INDUSTRIAL AREA BAWANA DELHI
G 1/46 BUDH VIHAR PHASE I DELHI
M298 II FLOOR GURUHARKRISHAN NAGAR
Delhi
PASCHIM VIHAR NEW DELHI
C\O MR I.K. CHOUDHARY M1/39 BUDH VIHAR
SHRI GAURI SHANKAR JHA
Delhi
PHASE - 1 DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHANIVI
CONSTRUCTION PVT
LTD
NA
S-2, 2ND FLOOR GATE NO-1, BADLI
INDUSTRIAL AREA, PHASE-1 DELHI
Delhi
110042
0000IN30226912022860
40.00 15-AUG-2017
ANJU SHAH
PRAMOD KUMAR SHAH
LIG 19 D D A FLATS PUL PRAHLADPUR
SURAJKUND ROAD NEW DELHI
Delhi
110044
0000IN30039413792785
40.00 15-AUG-2017
DEVESHWARI DEVI
PACHAURI
SURENDRA SINGH
F-40 SECTOR-I SARITA VIHAR NEW DELHI
Delhi
110044
0000000000C2D0000139
536.00 15-AUG-2017
DHARMENDER
DWARKA PRASAD
Delhi
110044
0000IN30046810042428
136.00 15-AUG-2017
DWARKA PRASAD
CHILDA
Delhi
110044
0000IN30046810042410
136.00 15-AUG-2017
MRS SONALI DEY
DRAKDEY
LATE DR SATYA PAL
SACHDEV
Delhi
110044
0000IN30088814981862
136.00 15-AUG-2017
H 12 SARITA VIHAR NEW DELHI
Delhi
110044
0000IN30133018632554
136.00 15-AUG-2017
A 687 SARITA VIHAR NEW DELHI
Delhi
110044
0000IN30011810047409
208.00 15-AUG-2017
Delhi
110044
0000000000C2P0000238
200.00 15-AUG-2017
Delhi
110044
0000IN30046810042577
136.00 15-AUG-2017
Delhi
110044
0000IN30267930237853
200.00 15-AUG-2017
NALIN SACHDEV
PARVINDER DEEP
SINGH SODHI
PETROCHEMICAL
ENGG CO P LTD
PRADEEP KUMAR
DARSHAN SINGH SODHI
NA
NK PANDIT
SHREE BHAGWAN RAY VIKRAMA RAY
30/4, STREET NO.4, ALI EXTN. BADARPUR
NEW DELHI
30/4, STREET NO. 4, ALI EXTN. BADARPUR
NEW DELHI
E 215 SARITA VIHAR NEW DELHI
C/O MRS SAROJ KRISHNATRAY A-506
SARITA VIHAR NEW DELHI
A-36, STREET NO.4 ALI EXTN., MATHURA
ROAD BADARPUR NEW DELHI
E-1/133 JAIT PUR EXTENSION, ESMILE PUR
ROAD BADAR PUR NEW DELHI
First Name
State
PINCode
Folio Number of
Securities
Delhi
110044
0000IN30088814598730
40.00 15-AUG-2017
Delhi
110045
0000IN30001110619971
136.00 15-AUG-2017
Delhi
110045
0000IN30223611542668
10.00 15-AUG-2017
Delhi
110045
0000IN30051312345963
48.00 15-AUG-2017
Delhi
110045
0000IN30177410265835
160.00 15-AUG-2017
HOUSE NO RZE-114 GALI NO 18H,SADH
Delhi
NAGAR PART II, PALAM COLONY NEW DELHI
110045
00001204470001205069
18.00 15-AUG-2017
Delhi
110045
0000IN30058910055804
280.00 15-AUG-2017
Delhi
110045
0000IN30177414603225
8.00 15-AUG-2017
Delhi
110045
00001202990004358480
2.00 15-AUG-2017
Delhi
110045
0000IN30039413223132
56.00 15-AUG-2017
Delhi
110045
0000IN30290245244043
4.00 15-AUG-2017
Delhi
110045
0000IN30112715526110
80.00 15-AUG-2017
Delhi
110045
0000IN30105510040925
136.00 15-AUG-2017
Delhi
110046
00001301760000158884
56.00 15-AUG-2017
Delhi
110048
0000IN30039414203279
136.00 15-AUG-2017
Delhi
110048
0000000000C2G0000121
600.00 15-AUG-2017
E-4 GREATER KAILASH-1 NEW DELHI 110048 Delhi
110048
0000000000C2G0000135
588.00 15-AUG-2017
INDER SINGH KOTHARI NA
410, GANESH APT. SAMTA NAGAR UDAIPUR Delhi
110048
0000IN30045011428180
136.00 15-AUG-2017
JASJIT SINGH BRARA
NARINDER DAWAR
NIMMI GOWRI
SHANKAR
NUPUR GOEL
Delhi
Delhi
110048
110048
0000IN30226911881724
0000IN30014210357081
4.00 15-AUG-2017
136.00 15-AUG-2017
Delhi
110048
0000000000C2N0000157
336.00 15-AUG-2017
MANISH GOEL
LATE DEBESH PRASAD
BANERJEE
S - 279, GK - II, NEW DELHI
R 285 GK I NEW DLEHI
B-13 GREATER KAILASH ENCLAVE I NEW
DELHI
W 73, GREATER KAILASH I NEW DELHI
E 439 2ND FLOOR GREATER KAILASH II NEW
DELHI
Delhi
110048
0000IN30105510306794
136.00 15-AUG-2017
Delhi
110048
0000IN30021412136798
200.00 15-AUG-2017
NA
C-47 PAMPOSH ENCLAVE GK-1 NEW DELHI
Delhi
110048
0000IN30036020061763
96.00 15-AUG-2017
VIJAY KUMAR BARWAL LATE SH T S BARWAL
518 D.D.A. FLAT BADARPUR NEW DELHI
BINDU GANESH
KAMATH
NA
DEVENDER KALRA
RAM SAROOP
DHARAM PAL SINGH
RAMCHANDER
Godwin Finance And
Leasing Pvt
NA
448 DDA FLATS SECTOR 9 POCKET 1
DWARKA NEW DELHI
A-302, Plot No 19 A Block Krishan Kunj Aptt.
Nasir Pur Delhi
RZF 419 RAJ NGR 11 PALAM COLONY NEW
DELHI
C-703 FIRST FLOOR PALAM EXTENSION
SECTOR-7 DWARKA NEW DELHI
JATTA SHANKER
RAM NARAYAN PRASAD
B-288,SECTOR-8 DWARKA NEAR
BAGHDOLLA NEW DELHI
RZ 88/D 3 GALI NO 8 MAHAVEER ENCLAVE
KAMINI SHARMA
BHARAT BUSSI
NEW DELHI
NAVEEN KUMAR
RZF 535/22 G NO 46 B SADH NAGAR 2
CHAND SEWAN
SEWAN
PALAM NEW DELHI
RZ-401 A/14 GALI NO-16 F SADHNAGAR
PANKAJ GAUR
BABU LAL SHARMA
PALAM COLONY NEW DELHI
RAJESH KUMAR
D 9 DABRI EXTN EAST PANKHA ROAD
NIRMAL NARAYAN BHANOT
BHANOT
DELHI,NEW DELHI DELHI,INDIA
C 65 LIG EXPANDABLE POCKET II PHASE I
RAJESH SACHDEVA
NA
SECTOR 7 DWARKA NEW DELHI
RZ-D-11 GROUND FLOOR GALI NO - 9, DABRI
VIJAY KUMAR TEHLAN D R TEHLAN
EXTENSION EAST PALAM
RZ-6 ASHOK PARK WEST SAGARPUR NEW
B R AGGARWAL
DC AGGARWAL
DELHI
3RD FLOOR M 114 GREATER KAILASH PART
ANKUR GUPTA
VIJAY K GUPTA
II NEW DELHI
GLOBAL SOLUTIONS
S-223 (BASEMENT FLOOR) GREATER
NA
PRIVATE LIMITED
KAILASH PART-2 NEW DELHI
Jagdish Vinayak
GUNJIT BINDRA
PARTHA BANERJEE
PRASHAST GAUTAM
KACHRU
Joginder Pal Vinayak
JASPAL BINDRA
GURMUKH SINGH BRARA
BHOLA NATH DAWAR
MR GOWRI SHANKAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
RAJNISH SETH
O K SETH
ROHIT BHUWANIA
NA
SANJEEV CHUGH
KRISHAN CHAND CHUGH
VIVEK JAIN
V C JAIN
AJAY SINHJI JADEJA
BIPIN CHANDRA
DAULAT SINHJI JADEJA
RAJASEKHAR REDDY
LAKKADI
REWENDAR CHANDRA
DUGGIRALA PRATAP
DORAYYA DUGGIRALA
GAURAV
SUDHIR KUMAR GUPTA
JALAJ MATHUR
ALOK MATHUR
MANJU VISHNU LAL
VISHNU LAL
NARENDRA NATH
AGGARWAL
CHAJJU RAM
ANITA LAKKADI
PAWAN KUMAR SINGH KESHARI KUMAR SINGH
45 MASJID MOTH DDA FLATS PHASE 1
GREATER KAILASH-3 NEW DELHI
M-33 GREATER KAILASH II RESIDENTIAL
BLCOK NEW DELHI
140, H - 3 ANTRIKSHA APPARTMENT
VIKASPURI NEW DELHI
B EARTH AND SPIRE INDIA PVT LTD W 85
GREATER KAILASH II NEW DELHI
83 UDAY PARK NEW DELHI
B-1 HUDCO PLACE AUGUST KRANTI MARG
NEW DELHI
122 B/1 GAUTAM NAGAR NEW DELHI
THIRD FLOOR HOUSE NO 212 SHAPUR JAAT
NEW DELHI NEW DELHI DELHI INDIA
122 TYPE 4 SECTOR III SADIQ NAGAR NEW
DELHI
C/O SHRI ALOK MATHUR MANAGER (C&I),
PEM BHEL HOUSE, SIRI FORT NEW DELHI
605 ASIAD VILLAGE COMPLEX KHELGAON
MARG NEW DELHI
E-534 GREATER KAILASH II NEW DELHI
110049
G-28 D-1 FLATS HUDCO PLACE ANDREWS
GANJ NEW DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110048
0000IN30021410850904
800.00 15-AUG-2017
Delhi
110048
0000IN30036020158703
136.00 15-AUG-2017
Delhi
110048
0000IN30020610361922
200.00 15-AUG-2017
Delhi
110048
0000IN30290241783945
200.00 15-AUG-2017
Delhi
110049
0000IN30267933221917
8.00 15-AUG-2017
Delhi
110049
0000IN30011811223165
56.00 15-AUG-2017
Delhi
110049
0000IN30267932169342
100.00 15-AUG-2017
Delhi
110049
0000IN30051318553994
8.00 15-AUG-2017
Delhi
110049
00001202990005247481
10.00 15-AUG-2017
Delhi
110049
0000000000C2J0000133
1,176.00 15-AUG-2017
Delhi
110049
0000IN30039411483656
136.00 15-AUG-2017
Delhi
110049
0000000000C2N0000115
336.00 15-AUG-2017
Delhi
110049
0000IN30223610726548
200.00 15-AUG-2017
PRAVEEN DANG
H R DANG
M-15, GROUND FLOOR NDSE-II NEW DELHI
Delhi
110049
0000IN30072410083179
88.00 15-AUG-2017
RATAN THAPA
NA
J-190, SARITA VIHAR NEW DELHI
Delhi
110049
0000IN30155721150286
56.00 15-AUG-2017
A6 Gulmohar Park Khel Gaon Marg New Delhi
Delhi
110049
0000IN30009510055054
136.00 15-AUG-2017
110049
0000IN30267930186833
136.00 15-AUG-2017
110051
0000IN30112715673669
272.00 15-AUG-2017
Delhi
110051
0000IN30020610142864
8.00 15-AUG-2017
Delhi
110051
00001304140000812402
24.00 15-AUG-2017
Delhi
110051
0000IN30145210044048
96.00 15-AUG-2017
Delhi
110051
0000IN30165310068080
56.00 15-AUG-2017
Delhi
110051
0000IN30290240270922
12.00 15-AUG-2017
Delhi
110051
00001202990001571904
40.00 15-AUG-2017
Delhi
110051
0000IN30020610269991
136.00 15-AUG-2017
Sudakshina Unnikrishnan K P Unnikrishnan
VANGALA MANJULA
JAI GOPAL
VANGALA KARUNAKAR
REDDY
NA
JANINDER KUMAR JAIN SH OM PRAKASH JAIN
G 11 TYPE IV SPL ANDREWS GANJ EXT NEW
Delhi
DELHI
316 GAGAN VIHAR I.P.EXT DELHI DELHI
Delhi
167 SOUTH ANAR KALI DELHI
MARUT KUMAR
SH CAIL BEHARI
MOHAN PRAKASH
CHATURVEDI
LATE GYASI RAM
NEERA AGGARWAL
B S AGGARWAL
PANKAJ SHARMA
SDSHARMA
95 7 SHANKER NGR EXTN LAL QTR K NGR
DELHI DELHI
79 MAUSAM VIHAR POST OFFICE-KRISHNA
NAGAR DELHI
HOUSE NO - 12- A, LAXMAN PARK CHANDER
NAGAR DELHI
W/O DR B S AGGARWAL 4 FIRST FLOOR
GAGAN VIHAR EXTENTION DELHI
B 4/16 KRISHNA NAGAR NEW DELHI
RAJ SHARMA
SH SHAM LAL
B - 3 GALI NO - 1 ARJUN NAGAR OLD DELHI
KUL BHUSHAN NANDA BRIJ LAL NANDA
First Name
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJESH KUMAR
GUPTA
NA
F-58 RADHEY PURI DELHI
Delhi
110051
0000IN30112715292714
80.00 15-AUG-2017
S L SHARMA
LATE PYAREY LAL
SHARMA
C-22A EAST BALDEV PARK KRISHNA NAGAR
Delhi
DELHI
110051
0000IN30020610258626
1,392.00 15-AUG-2017
SHAILESH AWASTHI
RAM NARAIN AWASTHI
255 VIKAS MARG EXTN GAGAN VIHAR DELHI Delhi
110051
0000IN30302851138760
72.00 15-AUG-2017
SUKHDEV SHARMA
SUNIL KUMAR GUPTA
P D SHARMA
NA
B 4/16 KRISHNA NAGAR DELHI
F-58 RADHEY PURI DELHI
H 12/A STREET NO 7 OLD GOBIND PURA
NA
EXTN DELHI
HOUSE NO 158 FIRST FLOOR BANK
HARISH CHAND SARDANA
ENCLAVE NEW DELHI
SH R D SHARMA
162 RAM NAGAR DELHI
B- 2/ 18, B- 11, BLOCK PHASE- 2 ASHOK
SH KHOOB CHAND TYAGI
VIHAR DELHI
Delhi
Delhi
110051
110051
00001202990000351012
0000IN30112715292747
120.00 15-AUG-2017
136.00 15-AUG-2017
Delhi
110051
0000IN30223610207429
1,120.00 15-AUG-2017
Delhi
110051
0000IN30143610602948
136.00 15-AUG-2017
Delhi
110051
0000IN30020610516653
136.00 15-AUG-2017
Delhi
110052
0000IN30078110055636
136.00 15-AUG-2017
FATEHRAJ JAIN
TAGRAJ JI
Delhi
110052
0000IN30177411704798
220.00 15-AUG-2017
NANDITA SARAN
NA
Delhi
110052
0000IN30014210049919
276.00 15-AUG-2017
Delhi
110052
0000IN30223610022616
20.00 15-AUG-2017
Delhi
110052
0000IN30114310613446
28.00 15-AUG-2017
Delhi
110052
0000000000C2R0000125
UPENDRA KUMAR
VANDANA WADHWA
VIRENDER SHARMA
DEVENDER TYAGI
NEELESH SHARMA
P L MALHOTRA
RAMESH WAHI
309 SFS PHASE 4 ASHOK VIHAR 3089 DELHI
B/116, HILL VIEW APARTMENT VASANT
VIHAR NEW DELHI
79 C POCKET D DEEP ENCLAVE PHASE 3
RAGHUVIR SINGH SHARMA
ASHOK VIHAR NEW DELHI
MALHOTRA S D
AE 13 SHALIMAR BAGH DELHI
C/O MR O P KAPOOR G-33, PHASE 1 ASHOK
KISHORI LAL WANI
VIHAR DELHI
1,176.00 15-AUG-2017
ROOCHI SHARMA
SANJAY SHARMA
IA/67A ASHOK VIHAR PHASE I NEW DELHI
Delhi
110052
0000IN30302850379357
20.00 15-AUG-2017
VINAY RAKHEJA
SH BD RAKHEJA
Delhi
110052
0000IN30020610019904
40.00 15-AUG-2017
AJAY KUMAR
SH KRISHAN MOHAN
Delhi
110053
00001201640000021493
120.00 15-AUG-2017
ALKA JAIN
ASHISH MENDIRATTA
P K JAIN
PKMENDIRATTA
A.K. - 20 SHALIMAR BAGH DELHI
HOUSE NO -E-107, GALI NO - 14, SHASTRI
PARK DELHI
C-1/146 YAMUNA VIHAR DELHI
Delhi
Delhi
110053
110053
0000IN30096610015160
00001205760000003412
40.00 15-AUG-2017
20.00 15-AUG-2017
BRIJ MOHAN SHARMA
VISHWANATH SHARMA
C-9/113 YAMUNA VIHAR DELHI 110053
Delhi
110053
0000000000C2B0000140
272.00 15-AUG-2017
HIMANSHU ANAND
UPENDRA KUMAR ANAND
C 3/317 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30047643227156
800.00 15-AUG-2017
KUSUM RAJPOOT
A K RAJPOOT
H NO C 4 /129 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30114310072112
40.00 15-AUG-2017
MAHESH JOSHI
HARI DUTT JOSHI
J-683 STREET NO -2 KARTAR NAGAR DELHI
Delhi
110053
0000IN30011810730429
136.00 15-AUG-2017
OM PRAKASH VERMA
SRI GARIB DASS
C-58/2, GALI NO 1/5 TANKI ROAD DELHI
Delhi
110053
00001302590000091287
56.00 15-AUG-2017
Delhi
110053
0000IN30021412741668
136.00 15-AUG-2017
Delhi
110053
00001202420000442057
40.00 15-AUG-2017
Delhi
110053
0000IN30112715632724
80.00 15-AUG-2017
PRAKASH CHANDER
GARAKOTI
DEVI DUTT
REEMA PANDEY
KAMAL DEV MISHRA
RENU JAIN
NA
E 27/A SUBHASH VIHAR STREET NO 10
NORTH GHO DELHI DELHI
V-101/4 ARVIND MOHOLA GALI NO-7
DISPENSARY MARG GHONDA NEW DELHI
C 12/218 YAMUNA VIHAR DELHI DELHI
First Name
SANJEEV KUMAR
SHARMA
SATYA KRIPAL
AGARWAL
SURESH KUMAR
ARORA
TOPEON MERCANTILE
LIMITED
VIVEK SAINI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHYAM LAL SHARMA
B 5/403 YAMUNA VIHAR DELHI DELHI
Delhi
110053
0000IN30021414053024
14.00 15-AUG-2017
R M AGARWAL
C 417 GALI NO 17 BHAJANPURA DELHI
Delhi
110053
0000IN30011810053177
80.00 15-AUG-2017
LATE SHKK ARORA
B3/34 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30088814895034
80.00 15-AUG-2017
NA
Delhi
110053
0000IN30282210042530
832.00 15-AUG-2017
NA
Delhi
110053
0000IN30072410049916
60.00 15-AUG-2017
Delhi
110054
0000000000C2P0000292
Delhi
110054
0000IN30131320103195
400.00 15-AUG-2017
Delhi
110054
0000IN30011810695620
136.00 15-AUG-2017
Delhi
110055
0000IN30039411915122
80.00 15-AUG-2017
Delhi
110055
0000000000C2D0000161
1,080.00 15-AUG-2017
Delhi
110055
0000000000C2D0000125
1,080.00 15-AUG-2017
Delhi
110055
0000000000C2M0000132
200.00 15-AUG-2017
Delhi
110055
0000000000C2P0000282
120.00 15-AUG-2017
Delhi
110055
0000IN30223610207094
400.00 15-AUG-2017
Delhi
110057
0000000000C2D0000104
1,680.00 15-AUG-2017
Delhi
110057
0000IN30290240595255
1,000.00 15-AUG-2017
PADMA KALE
BRIJENDRA DUTT KALE
PRITI JAIN
SRI RAJAN JAIN
VARUNA GADODIA
VIKAS GOEL
A B GREENE
LT CHARLES GREENE
DES RAJ CHHABRA
BISWA RANJAN SANYAL
DES RAJ CHHABRA
RAJ CHHABRA
MADAN SHREE
ENTERPRISES LTD
NA
PRAMOD BOTHRA
NA
VIKAS YADAV
NA
DEVINDRA S MALLA
GAJENDRA MALLA
NISHANT SAHAY
JAG NARAYAN SAHAY
C-1/294, YAMUNA VIHAR DELHI
1A BATTERY LANE TRANSIT OFFICERS
HOSTEL DELHI
32 B D ESTATE TIMARPUR TIMARPUR NEW
DELHI
7/2 B D ESTATE LANCERS ROAD TIMAR PUR
DELHI
8693 PARTAP SINGH BLDG PAHAR GANJ
NEW DELHI
HOUSE NO 7779 RAM NAGAR QUTAB ROAD
NEW DELHI
HOUSE NO 7779 RAM NAGAR QUTAB ROAD
NEW DELHI
SANSKRITI BHAWAN JHANDEWALAN NEW
DELHI
10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN
NEW DELHI
WZ/199 A MADIPUR VILLAGE NEW DELHI
C/O MRS SHEETAL GUPTA A-5/3, VASANT
VIHAR NEW DELHI
227 VASANT ENCLAVE NEW DELHI
RITA AHUJA
LATE SH R L AHUJA
A 8/5 VASANT VIHAR NEW DELHI 110057
Delhi
110057
0000000000C2R0000131
120.00 15-AUG-2017
VIVEK RAMPAL
NARENDRA NATH
E 13/1 VASANT VIHAR NEW DELHI 110057
Delhi
110057
0000000000C2V0000102
336.00 15-AUG-2017
HSKAWATRA
BF-4 JANAKPUR NEW DELHI
Delhi
110058
0000IN30094010172557
96.00 15-AUG-2017
LATE CH V ADINARAYANA
H NO C-5 D/30-A JANAKPURI NEW DELHI
Delhi
110058
0000IN30039413603756
56.00 15-AUG-2017
LATE DALJIT KUMAR
CHAWLA
A-1/97 JANAKPURI NEW DELHI
Delhi
110058
0000IN30039414150075
136.00 15-AUG-2017
HSKAWATRA
BF-4 JANAKPURI NEW DELHI
Delhi
110058
0000IN30094010172549
96.00 15-AUG-2017
RADHA KRISHAN ARORA
C 4 D-11 C JANAK PURI NEW DELHI
Delhi
110058
0000IN30195910033185
136.00 15-AUG-2017
INDER KUMAR KAMRA HARI KRISHAN KAMRA
B3A/297 JANAKPURI NEW DELHI
Delhi
110058
00001202990004691850
12.00 15-AUG-2017
JANARDHAN K V
BLOCK C 4 C FLAT NO.25 POCKET 14
JANAKPURI NEW DELHI
Delhi
110058
0000IN30023911073148
36.00 15-AUG-2017
ARUNDEEP SINGH
KAWATRA
CHINNAM POORNA
CHANDRA RAO
GAGAN CHAWLA
GURJEET KAUR
KAWATRA
HARSH ARORA
M K SUKUMARAN
1,176.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KEERTHY VENKATA
JOGA RAO
SREE RAMA CHANDRA
B 1 124 II FLOOR JANAKPURI NEW DELHI
Delhi
110058
0000IN30102220429708
144.00 15-AUG-2017
PARMESHWRI
SHARMA
A - 5 - B/108 A JANAK PURI NEW DELHI
Delhi
110058
0000IN30020610931231
1,216.00 15-AUG-2017
B1A/38C JANAK PURI NEW DELHI
Delhi
110058
0000000000C2R0000203
1,176.00 15-AUG-2017
Delhi
110059
0000IN30020610146307
80.00 15-AUG-2017
Delhi
110059
0000IN30105510070647
60.00 15-AUG-2017
Delhi
110059
0000IN30133019895009
40.00 15-AUG-2017
Delhi
110059
0000IN30112715764237
28.00 15-AUG-2017
LATE SH SOM NATH
SHARMA
LATE SH L RAM LAL
RAJA RAM MALHOTRA
MALHOTRA
BHUPENDER KUMAR
SHRI RAMESH CHAND
AGGARWAL
NARAYAN CHANDRA
BIRESWAR DATTA
DATTA
NARESH KUMAR JAIN BHUP SINGH JAIN
RZ-82, T.EXTENSION, NEAR VISHWAS PARK
UTTAM NAGAR NEW DELHI
E-14, BINDAPUR DDA FLATS POCKET3(DWARKA) NEW DELHI
B 312 MOHAN GARDEN NEW DELHI
E 30 A NAWADA HOUSING COMPLEX
KAROLA MORE NAJAFGARH ROAD NEW
DELHI NEW DELHI
RAJ NATH RAYU
NA
SANTOSH JAIN
OMPARKASH JAIN
RZ 118A NEW T BLOCK UTTAM NAGAR DELHI Delhi
110059
0000IN30011810540880
160.00 15-AUG-2017
SITA KUMARI SINGH
DEEP NARAYAN PRASAD
PLOT NO 73 SITABH COTTAGE SAINIK
ENCLAVE NR AULIA MASZID ROAD MOHAN
Delhi
GARDEN SEC VII UTTAM NAGAR NEW DELHI
110059
0000IN30267935702440
10.00 15-AUG-2017
VIJAY PRAKASH
SANJHI RAM
Delhi
110059
0000IN30290243489395
10.00 15-AUG-2017
VINAY PRATAP SINGH
SADHU SARAN SINGH
Delhi
110059
00001201910100421721
22.00 15-AUG-2017
ARUN KUMAR GUPTA
B B GUPTA
4B/47 OLD RAJINDER NAGAR NEW DELHI
Delhi
110060
0000000000C2A0000114
16.00 15-AUG-2017
JATIN MALHOTRA
JANAK MALHOTRA
Delhi
110060
0000IN30039414150114
136.00 15-AUG-2017
MANINDER ARORA
PRITPAL SINGH ARORA
Delhi
110060
0000IN30039414692402
160.00 15-AUG-2017
NEERAJ CHANDRA
DINESH CHANDRA
4A/10 OLD RAJENDER NAGAR NEW DELHI
280 DOUBLE STOREY NEW RAJENDRA
NAGAR NEW DELHI
C/O MR R P GUPTA 1B/2B NEA PUSA ROAD
NEW DELHI
Delhi
110060
0000000000C2N0000112
SHASHI LAL
KISHAN DAS SINGHANI
17 10 A OLD RAJINDER NAGAR DELHI DELHI
Delhi
110060
0000IN30021412560922
SHIV DAYAL GANDHI
SH CHOTTU RAM
3/24 OLD RAJINDER NAGAR NEW DELHI
110060
Delhi
110060
0000000000C2S0000422
1,176.00 15-AUG-2017
SHRUTI KAMAL
MANNAN
SHRI GC MANNAN
E - 185, NEW RAJENDER NAGAR NEW DELHI Delhi
110060
00001202420000006177
136.00 15-AUG-2017
RUCHIKA PAWA
K K PAWA
Delhi
110062
0000IN30105510010405
240.00 15-AUG-2017
SHASHI BALA
SUBHASH CHANDER
Delhi
110062
0000IN30011810757859
56.00 15-AUG-2017
331 D BG 6 PASCHIM VIHAR DELHI DELHI
Delhi
110063
0000IN30051315600937
80.00 15-AUG-2017
A 3/155 PASCHIM VIHAR NEW DELHI
Delhi
110063
0000IN30302851284899
60.00 15-AUG-2017
AJAY BAJPAI
DINESH BASWAL
JAGDAMBA PRASAD
BAJPAI
RAM SINGH SHAKUNT
A1/13A MOHAN GARDEN UTTAM NAGAR
NEW DELHI
C/O CB SINGH NEW PUBLIC SAINI BAZAR
CHOWK, UTTAM NAGAR MAHAVEER
ENCLAVE PART 3, NEW DELHI
H-52/1, KH 602/604 VILLAGE NEB SARAI
SAINIK FARMS NEW DELHI
HOUSE NO 392 STREET NO 15 DDA FLATS
MADANGIR NEW DELHI
1,656.00 15-AUG-2017
10.00 15-AUG-2017
First Name
GAURAV CHADHA
SHRI D P CHADHA
VISHWAMITRA
SABHARWAL
A-1/141 PASCHIM VIHAR NEW DELHI
Delhi
212,C.A.APARTMENTS PASCHIM VIHAR NEW
Delhi
DELHI
LATE S P DIMRI
FLAT NO 96 MILANSAAR APTS DDA MIG
FLATS NEAR DTC BUS DEPOT PEERAGARHI Delhi
PASCHIM VIHAR NEW DELHI
JANAK SABHARWAL
PRADEEP DIMRI
14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR
NEW DELHI
27 JANTA FLATS POCKET III PASCHIM PURI
UMA BHATIA
JAGDISH BHATIA
NEW DELHI
E B 124 SFS G 8 AREA RAJOURI GARDEN
KANTA DHIMAN
HANS RAJ DHIMAN
NEW DELHI
NAVNEET KUMAR
INDERSAIN JAISINGH
31 B DA BLOCK DDA FLATS HARI NAGAR
INDERSAI SAHANI
SAHANI
NEW DELHI
7C 2ND FLOOR FRIENDS COLONY WEST
ANAND BHARDWAJ
OM PRAKASH BHARDWAJ
DELHI
ANKUR KUMAR
C - 5 / 41 SAFDARJUNG DEVELOPMENT
SUDHIR KUMAR AGARWAL
AGARWAL
AREA NEW DELHI
GANGA SHARAN
C 10 FIRST FLOOR AND SECOND FLOOR
MEGH NATH SHARMA
SHARMA
EAST OF KAILASH NEW DELHI
JAGDISH CHANDRA
FLAT NO C-34 CRRI STAFF FLAT MAHARANI
LATE SH J P KHANDURI
KHANDURI
BAGH NEW DELHI
MS SEJAL C JHAVERI MR CHETAN
G 16 EAST OF KAILASH, NEW DELHI
FLAT NO 89 SBI OFFICERS FLATS G BLOCK
NEELAM AGARWAL
SUSHIL KUMAR
EAST OF KAILASH NEW DELHI
B 9 KALINDI COLONY RING ROAD NEW
SUNITA RANI MANGLA SUDHIR MANGLA
DELHI
SUPRA SALES CORPORATION 304, ANSAL
APPALASWAMI NAIDU
NA
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW
KUMAR ARABOLU
DELHI
MARICHI SHANKAR
A 8/1 M.S.FLATS SECTOR-13 R.K.PURAM
VSMATHUR
MATHUR
NEW DELHI
SANGITA MITRA
S L MITRA
ANURAG MALIK
VIJAY KUMAR MALIK
ASHISH SETHI
Arun Mehra
JAGDISH SETHI
A L Mehra
N RAMAMOORTHY
R NARAYANASWAMY
DINESH KUMAR SINGH TEJ VIR SINGH
GURPREET SINGH
S RAJINDER SINGH
C/O ERNST AND YOUNG P LTD 2ND FLOOR
CAPITAL COURT LSC PHASE III OLOF
PALME MARG MUNIRKA NEW DELHI
25 - MUNIRKA VIHAR, NEW DELHI
89, Munirka Vihar New Delhi
230 MUNIRKA VIHAR BABA GANG NATH
MARG MINIRKA NEW DELHI
8729 SECTOR C POCKET 8 VASANT KUNJ
DELHI DELHI
C8/8833 VASANT KUNJ NEW DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110063
0000IN30165310139964
612.00 15-AUG-2017
110063
0000IN30261110017713
136.00 15-AUG-2017
110063
0000IN30039414320933
56.00 15-AUG-2017
Delhi
110063
0000000000C2S0000278
Delhi
110063
0000IN30223610219990
48.00 15-AUG-2017
Delhi
110064
0000000000C2K0000129
576.00 15-AUG-2017
Delhi
110064
00001203320000565148
20.00 15-AUG-2017
Delhi
110065
0000IN30021412166821
40.00 15-AUG-2017
Delhi
110065
00001203480000012560
136.00 15-AUG-2017
Delhi
110065
0000IN30302854825197
48.00 15-AUG-2017
Delhi
110065
0000000000C2J0000130
456.00 15-AUG-2017
Delhi
110065
0000IN30133018548984
56.00 15-AUG-2017
Delhi
110065
0000IN30021411177760
80.00 15-AUG-2017
Delhi
110065
0000IN30088814968917
56.00 15-AUG-2017
Delhi
110066
0000000000C2A0000105
424.00 15-AUG-2017
Delhi
110066
0000IN30112716003254
136.00 15-AUG-2017
Delhi
110067
0000IN30114310389452
136.00 15-AUG-2017
Delhi
Delhi
110067
110067
00001201130000108363
0000IN30009510274396
20.00 15-AUG-2017
136.00 15-AUG-2017
Delhi
110067
0000IN30290243094464
100.00 15-AUG-2017
Delhi
110070
0000IN30021414346321
50.00 15-AUG-2017
Delhi
110070
0000IN30039414320894
80.00 15-AUG-2017
1,176.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
ITISH ARORA
GIAN CHAND
Delhi
110070
0000IN30048411748544
160.00 15-AUG-2017
K D DUTTA
RAM JI LAL
Delhi
110070
0000IN30226910938247
60.00 15-AUG-2017
MEENA JOSHI
DR P B PATHAK
Delhi
110070
0000IN30020610207290
160.00 15-AUG-2017
NEERU KHOSLA
SURINDER KHOSLA
Delhi
110070
0000IN30039414164120
136.00 15-AUG-2017
RAVI MATHUR
S D MATHUR
Delhi
110070
0000IN30120910101852
272.00 15-AUG-2017
SIDDHARTH JAIN
ASHOK KUMAR JAIN
Delhi
110070
0000IN30223610402394
60.00 15-AUG-2017
D 1/1381, VASANT KUNJ, NEW DELHI, DEHLI
Delhi
110070
00001201090003653181
242.00 15-AUG-2017
C-2/2555, VASANT KUNJ NEW DELHI
Delhi
110070
00001201910100660364
20.00 15-AUG-2017
110070
0000IN30290241897409
80.00 15-AUG-2017
Delhi
110070
0000IN30021411707257
200.00 15-AUG-2017
Delhi
110071
0000IN30114310363794
136.00 15-AUG-2017
Delhi
110071
0000IN30009510563010
56.00 15-AUG-2017
Delhi
110074
00001301930001403971
10.00 15-AUG-2017
Delhi
110075
0000IN30290241738142
212.00 15-AUG-2017
Delhi
110075
0000IN30075711318583
136.00 15-AUG-2017
Delhi
110075
0000IN30302851122216
40.00 15-AUG-2017
Delhi
110075
0000IN30262010049963
20.00 15-AUG-2017
Delhi
110075
0000IN30112715526675
800.00 15-AUG-2017
Delhi
110075
0000IN30302851911950
40.00 15-AUG-2017
Delhi
110075
00001201092600071229
200.00 15-AUG-2017
Delhi
110075
0000IN30112716117138
96.00 15-AUG-2017
Delhi
110075
0000IN30021411655863
8.00 15-AUG-2017
Delhi
110075
0000IN30021411202804
40.00 15-AUG-2017
1124, SECTOR A POCKET B VASANT KUNJ
NEW DELHI
B1/1324, VASANTKUNJ, NEW DELHI
9235 LIG D D A FLATS VASANT KUNJ NEW
DELHI
HOUSE NO-6235/B-9 VASANT KUNJ NEW
DELHI
607 , SECTOR - A POCKET - C VASANT KUNJ
NEW DELHI
8056 POCKET XI SECTOR B VASANT KUNJ
NEW DELHI
VAIBHAV JAIN
SITARAMAN
KRISHNASWAMY
SUKHMAL JAIN
VIDYA MAHESH IYER
MAHESH V IYER
3554 SECTOR D-3 VASANT KUNJ NEW DELHI Delhi
VISHWANATH
VENKETA RAMANI
SAMUSASTRY
VISHWANATH
SHALU GOEL
SANJAY KUMAR GOEL
Sumeer Kaul
Ashok Kaul
RAJESH KUMAR
RAM NIWAS
6019/3 SECTOR D POCKET 6/B VASANT KUNJ
NEW DELHI
GREEN GLATE APARTMENT 2319 BLOCK B
POCKET 2 VASANT KUNJ NEW DELHI
C 8/8620, Vasant Kunj NEW DELHI
183 ASOLA FATEHPUR BERI BEHIND
SANCHAR HAAT NEW DELHI
A VIJAY NARAYANAN
T N ANANTHANARAYANAN
BHAKT DARSHAN
SINGH RAWAT
BALAM SINGH RAWAT
HARISH PRASAD
RAMASHRAY PRASAD
KAUSHAL KISHOR
GOPAL GUPTA
KUSUM AGARWALA
NA
MAHENDER SINGH
MEHRA
SOHAN LAL
NAVNEETA SINGH
ARUN KUMAR SINGH
NORAT MAL AHEER
SHRI KALU RAM AHEER
PRAVEEN K GUPTA
MOHAN LAL GUPTA
PREETHA ANN
ARAMBHAN
PREETHA ROMEO
ARAMBHAN
SUGUNA SRIDHARAN
12 RASHTRAPATI BHAWAN SOCIETY PLOT
NO 3 SECTOR 10 DWARKA NEW DELHI
A-203 RUDRA APARTMENTS PLOT NO-12
SECTOR-6 DWARKA NEW DELHI
FLAT NO 202 RAMA APPTS PLOT NO 2
HOUSE NO-7A D.D.A POCKET SECTOR-10,
DWARKA DELHI
B - 604 , YOUNG AHERIA COOP SOC. PLOT
NO 2 SECTOR 7 DWARKA NEW DELHI
FLAT NO 40 THE PALMS CGHS LTD PLOT NO
13 B SECTOR 6 DWARKA NEW DELHI
370, SANSKRITI APPTS, SECTOR-19B,
DWARKA NEW DELHI
E 602 SABKA GHAR SOCIETY SECTOR 6
PLOT 23 DWARKA NEW DELHI
A 13 BALAJI CGHS PLOT NO 7 SEC 3
DWARKA NEW DELHI
F 218 HUM SUB CGHS LTD PLOT NO 14
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
PUSHPA BHARDWAJ
BHARDWAJ B M
185 SEC-19 A-BLOCK DWARKA NEW DELHI
Delhi
110075
0000IN30044110552584
104.00 15-AUG-2017
RAJ KUMAR PAL
RAMEN KUMAR PAUL
B/303 NAV RATTAN CGHSL PLOT NO 7A
Delhi
110075
0000IN30051310813392
20.00 15-AUG-2017
RAJEEV KUMAR
MISHRA
NAGESH MISHRA
FLAT NO 118 SHRI BADRINATH CGHS PLOT
NO - 18 SECTOR - 4 DWARKA NEW DELHI
Delhi
110075
0000IN30267932536689
56.00 15-AUG-2017
RITESH SACHDEV
R C SACHDEV
110075
0000IN30302850708974
40.00 15-AUG-2017
SANJAY GARG
K S GARG
110075
0000IN30011810688670
56.00 15-AUG-2017
110075
0000IN30290243806274
8.00 15-AUG-2017
SANJEEV
SATYANARAYAN
SATISH
CHANDRASHEKHAR
HUNAGUND
SATYANARAYAN G C
A 803 PLOT NO 7A NAVRATTAN
Delhi
APPARTMENTS SECTOR 23 DWARKA NEW
DELHI
A 3 BLOCK FLAT NO 70 MAHABHADRAKALI C
G H S LTD SECTOR 13 PLOT NO 6 DWARKA Delhi
NEW DELHI
B 60 ROHIT APPTS PLOT NO 30 SECTOR 10
Delhi
DWARKA NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDRASHEKHAR
HUNAGUND
E 702 PHILIPS APARTMENT SECTOR 25
DWARKA NEW DELHI
Delhi
110075
0000IN30290240763618
40.00 15-AUG-2017
SHARAD KUMAR
SAXENA
BRIJ MOHAN LAL SAXENA
C O DIVAKAR SAXENA C 44 AYUDH VIHAR
Delhi
PLOT NO 3 SECTOR 13 DWARKA NEW DELHI
110075
0000IN30290241599656
220.00 15-AUG-2017
SHIVAJI BERAD
NAMDEV BERAD
Delhi
110075
00001204470001797316
22.00 15-AUG-2017
UTPAL BARUAH
HEM BARUAH
Delhi
110075
0000IN30267934123303
28.00 15-AUG-2017
VISHAN MOHINDRA
OM PRAKASH MOHINDRA
Delhi
110075
0000IN30302853722525
16.00 15-AUG-2017
WG CDR ARVIND JHA
V K JHA
Delhi
110075
0000IN30061010350634
136.00 15-AUG-2017
ASHEESH KUMAR
INDRAJIT NARAIN VERMA
J 220 SARITA VIHAR NEW DELHI NEW DELHI Delhi
110076
0000IN30051316016320
40.00 15-AUG-2017
Himanshu Garg
Sudhir Kumar Gupta
SUDARSHAN
MAHESHWARI
L 147, Sarita Vihar, New Delhi
Delhi
110076
0000IN30287120489612
400.00 15-AUG-2017
A 481 SARITA VIHAR NEW DELHI
Delhi
110076
0000IN30302851497805
80.00 15-AUG-2017
SANJANA
BRAHMAWAR MOHAN
PAVITRA MOHAN
L 141 SARITA VIHAR NEW DELHI
Delhi
110076
0000IN30018311206749
136.00 15-AUG-2017
SUDIPT SINHA
MADHAB CHARAN SINHA
FLAT NO 447 POCKET C SARITA VIHAR NEW
Delhi
DELHI
110076
0000IN30223610809679
168.00 15-AUG-2017
NARIN DASS MAKHIJA
590 F F POCKET C SARITA VIHAR NEW DELHI Delhi
110076
00001304140000547762
300.00 15-AUG-2017
SH SATISH NANGIA
J - 371 SARITA VIHAR NEW DELHI
Delhi
FLAT NO 2006 IFCI APARTMENTS PLOT NO 4
Delhi
95, SHREE RADHA APARTMENTS SECTOR-9
Delhi
PLOT-3 DWARKA NEW DELHI
110076
0000IN30231610031232
56.00 15-AUG-2017
110077
0000IN30136410005449
20.00 15-AUG-2017
110077
00001202990002435564
80.00 15-AUG-2017
RAJIV MAHESHWARI
SURENDER KUMAR
MAKHIJA
VINEET NANGIA
BANSI LAL
LATE SH MANGAL DAS
SACHIN SHARMA
PREM RAJ SHARMA
QTR NO 314 TYPE 2 SPG COMPLEX SEC 8
DWARKA DELHI
B 2 SHAMAN APARTMENT PLOT NO 9
FLAT NO 152 SRINIKETAN APTS PLOT NO 1
FLAT NO 657 AFNO ENCLAVE PLOT-II
SECTOR-7 DWARAKA NEW DELHI
First Name
State
PINCode
Folio Number of
Securities
VIKAS RANA
SHRIPAL RANA
H NO 494 KHERA KALAN DELHI
Delhi
110082
0000IN30267934629698
10.00 15-AUG-2017
YOGITA LAL
MANOHAR LAL
R 691 MANGOL PURI DELHI 110083
Delhi
110083
0000000000C2Y0000024
336.00 15-AUG-2017
T L BALI
DINA NATH BALI
Delhi
110084
0000IN30211310031784
16.00 15-AUG-2017
AMIT GOEL
ANJU SHARMA
BABU RAM GOEL
ARVIND SHARMA
Delhi
Delhi
110085
110085
0000IN30039413933022
00001201910100041261
56.00 15-AUG-2017
80.00 15-AUG-2017
ARUNA RUNGTA
SUSHIL KUMAR RUNGTA
Delhi
110085
0000IN30011810427816
144.00 15-AUG-2017
BINAYAK AGARWAL
SHYAMLAL AGARWAL
C/O S K GUPTA A 002 ASHOKA APARTMENT
SECTOR 9 ROHINI NEW DELHI
Delhi
110085
0000IN30290243553333
20.00 15-AUG-2017
Beena Poddar
Sanjay Poddar
304 New Modern G/H Society Plot No 26/2
Sector IX Rohini New Delhi
Delhi
110085
0000IN30009510330610
136.00 15-AUG-2017
J B MOHAN
LATE D N MOHAN
18-B DHRUVA APT SECTOR-13 ROHINI DELHI Delhi
110085
0000IN30039414164164
136.00 15-AUG-2017
Delhi
110085
0000IN30020610613855
160.00 15-AUG-2017
Delhi
110085
0000IN30039414204447
56.00 15-AUG-2017
Delhi
110085
0000IN30302850209803
20.00 15-AUG-2017
Delhi
110085
0000IN30290245251714
32.00 15-AUG-2017
Delhi
110085
00001201910100062993
40.00 15-AUG-2017
Delhi
110085
0000IN30011811052892
80.00 15-AUG-2017
Delhi
110085
0000IN30021410897114
34.00 15-AUG-2017
Delhi
110085
0000IN30302851337266
80.00 15-AUG-2017
CHNADER PAL BHARDWAJ F 3/61 SECTOR 16 ROHINI
Delhi
110085
00001202290000007137
136.00 15-AUG-2017
SH DDDHAWAN
SH RAM CHANDER
LATE SURAJ BHAN
SHARMA
E5\98 SECTER16 ROHINI NEW DELHI
G - 28/18 SECTOR - 3 ROHINI DELHI
SECTOR 16, POCKET E4 PLOT NO.4, ROHINI
DELHI
PLOT NO-30, POCKET A/2, SECTOR-5, ROHINI
DELHI
C 11 242 1ST FLOOR SECTOR 3 ROHINI
DELHI
A 36 ORIENTAL APARTMENTS SEC 9 ROHINI
NEW DELHI
Delhi
Delhi
110085
110085
0000IN30133019418460
0000IN30020610924993
240.00 15-AUG-2017
20.00 15-AUG-2017
Delhi
110085
0000IN30020610279487
16.00 15-AUG-2017
Delhi
110085
0000IN30096610022628
16.00 15-AUG-2017
Delhi
110085
0000IN30177413547685
136.00 15-AUG-2017
Delhi
110085
0000IN30290242965976
124.00 15-AUG-2017
F-3/127 & 128 SECTOR 16 ROHINI DELHI
Delhi
110085
0000000000C2R0000002
800.00 15-AUG-2017
J K RASTOGI
SH MANI RAM RASTOGI
KANTA CHAWLA
RAVI CHAND CHAWLA
KRISHAN KUMAR
TIWARI
RAMANAYAK TIWARI
KUMUDINI
SATISH KUMAR JINDAL
LEKH RAJ
MAHESH KUMAR
GUPTA
RAM NATH
MANISH GUPTA
R G GUPTA
MANOJ KUMAR
OM PRAKASH
BHARDWAJ
PAWAN DHAWAN
PRADEEP KUMAR
PRADEEP KUMAR
SHARMA
LAXMAN KI BATRA
PREETI JAIN
ASHOK KUMAR JAIN
RADHA GOYAL
SUBHASH CHAND GARG
RAKESH ARORA
BIHARI LAL ARORA
RAKESH SHARMA
S S SHARMA
SURAJ BHAN GUPTA
E-35 GROUND FLOOR MAIN ROAD HARDEV
NAGAR VILL JHARODA DELHI
F-26/72 SECTOR 7 ROHINI DELHI
20,SAKET KUNJ PLOT NO-8 ROHINI
24 C CITIZEN ENCLAVE EXTENSION ROHINI
SECTOR 14 DELHI
BLOCK E - 2, POCKET - 5 FLAT NO - 8
SECTOR - 15, ROHINI DELHI
A3/703 PRINTERS APARTMENTS SECTO 15
ROHINI DELHI
E 1/52 SECTOR 16 ROHINI DELHI
A/31 DENA APPARTMENTS SEC 13 ROHINI
NR SACHDEVA PUBLIC SCHOOL NEW DELHI
DELHI,INDIA
A-4/16 SECTOR-18 ROHINI DELHI
F 17/101 BLOCK F POCKET 17 SECTOR 8
ROHINI DELHI
A 508 KEDAR APARTMENTS SECTOR 9
ROHINI DELHI
D 5/53 SECTOR 15 ROHINI DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SAROJ DEWAN
SH C L BHALLA
SAURABH BHARGAVA
BHARGAVADK
SHUBH CHOPRA
NA
SKSIROHI
SHSUK PAL SINGH
SUNIL SHARMA
SH NARENDER SHARMA
VIVEK CHAUHAN
MR V K CHAUHAN
RAJWATI CHAURASIA
BODHI RAM
LALIT JAIN
KIMAT RAI JAIN
VIKAS KUMAR VERMA
ATAM PRAKASH VERMA
1102 GH 14 PASCHIM VIHAR DELHI
DHIRAJ KUMAR
JOGINDER PAL
KHOSLA
NAMRATA RANI
SACHDEV
RAKESH PRASHAR
State
PINCode
Folio Number of
Securities
FLAT NO - 77 POCKET - A 1 SECTOR - 5,
ROHINI DELHI
Delhi
110085
0000IN30020610263291
40.00 15-AUG-2017
G 3, PARVANA VIHAR SEC 9 , ROHINI DELHI
Delhi
110085
0000IN30169610281102
392.00 15-AUG-2017
Delhi
110085
0000000000C2S0000360
336.00 15-AUG-2017
Delhi
110085
0000IN30168820080948
40.00 15-AUG-2017
Delhi
110085
0000IN30168820073053
136.00 15-AUG-2017
Delhi
110085
0000IN30051310803898
70.00 15-AUG-2017
Delhi
110086
0000IN30267936285455
20.00 15-AUG-2017
Delhi
110087
0000000000C2L0000129
48.00 15-AUG-2017
Delhi
110087
0000IN30302851608709
8.00 15-AUG-2017
RAMESH KUMAR
CHAUHAN
BLOCK BI 43 C SHALIMAR BAGH NEW DELHI Delhi
110088
0000IN30047643263185
2,604.00 15-AUG-2017
BISAKHI RAM KHOSLA
146 BLOCK A B SHALIMAR BAGH DELHI
Delhi
110088
00001202990004128177
150.00 15-AUG-2017
PREM PRAKASH SACHDEV
HP 43 C MAURYA ENCLAVE PITAMPURA
NEW DELHI
Delhi
110088
0000IN30021410646322
30.00 15-AUG-2017
SH PREM KUMAR
PRASHAR
AL - 148 SHALIMAR BAGH DELHI
Delhi
110088
0000IN30020610879168
80.00 15-AUG-2017
AE-13, SHALIMAR BAGH DELHI
Delhi
110088
00001204000000037881
256.00 15-AUG-2017
Delhi
110088
0000IN30302852337340
44.00 15-AUG-2017
Delhi
110088
0000IN30302851765316
28.00 15-AUG-2017
Delhi
110089
0000IN30192630465534
104.00 15-AUG-2017
Delhi
110091
0000IN30114310345467
136.00 15-AUG-2017
Delhi
110091
0000IN30167010102642
40.00 15-AUG-2017
Delhi
110091
0000IN30045012146160
136.00 15-AUG-2017
Delhi
110091
0000IN30240410202193
40.00 15-AUG-2017
Delhi
110091
0000IN30011810509699
56.00 15-AUG-2017
Delhi
110091
0000IN30112715128665
56.00 15-AUG-2017
Delhi
110091
0000IN30133020063089
20.00 15-AUG-2017
SATISHKUMAR GUPTA HARI RAM GUPTA
SHREYASHI SHUKLA
SWATI ARYA
DALIP KUMAR
RAJPOOT
B SRIRAM
BHARTI JAIN
BIRAJ PATNAIK
DEEPAK MALOHTRA
DEVESH KUMAR
KRISHAN KUMAR
HEMRAJANI
KUSUM RAJA
ANIL KUMAR SHUKLA
FLAT NO.103 POCKET C-8, SEC-8 ROHINI
NEW DELHI
363, DDA SFS FLAT PKT-10 SECTOR-II (EXTN)
ROHINI DELHI
E-2/12 SECTOR-16 ROHINI DELHI
C/O MR R S RANA HOUSE NO 128 BLOCK A
POCKET 00 SECTOR 2 60 SQM ROHINI NEW
DELHI
HOUSE NO 84 POCKET 8 SECTOR 22 ROHINI
DELHI
302 HIMLAND HOUSE KARAM PURA NEW
DELHI
DA 273 SHALIMAR BAGH NEW DELHI
AN/61A SHALIMAR BAGH NEW DELHI NEW
AASHEESH KUMAR HANDA
DELHI
LATE OM PRAKASH
POCKET D 3/26 SECTOR 15 ROHINI DELHI
RAJPOOT
H NO 63 MEDHA APARTMENTS MAYUR
SHRI R BALAN
VIHAR PHASE I EXT DELHI
137-C, MAYUR VIHAR PHASE-I, POCKET-IV
SHRI S K JAIN
DELHI
A 2/503 GLAXO APPARTMENT MAYUR VIHAR
S K PATNAIK
PHASE I NEW DELHI NEW DELHI
209 A POCKET B MAYUR VIHAR PHASE II
LATE SCKMLA MALHOTRA
DELHI
183 D POCKET A MAYUR VIHAR PHASE II
HARISH CHAND
DELHI
354D POCKET II MAYUR PHASE-I DELHI
NA
DELHI
VK BUDHIRAJA
187B POCKET B MAYUR VIHARII DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
N SIVASAMBAN
K R NATRAJAN
PRIYA PAUL
AKHIL PAUL
SEEMA SRIVASTAVA
SRI SALIL KUMAR
SHUCHI LOGANI
VIJAY LOGANI
SSARATHI
RSESHADRI
UMA SWAMY
LATE SHRI HS KRISHNA
RAO
VIKASH GUPTA
H C GUPTA
AMIT
OM PRAKASH
E-111 PREET VIHAR NEW DELHI
ANITA AGARWAL
MR SUNIL KUMAR
AGARWAL
ANITA ARYA
RAJINDER PAL ARYA
ANITA GUPTA
PARVEEN GUPTA
MR HARVINDER
BUDHIRAJA
B - 402, SARASWATI PLOT NO -97, MADHU
VIHAR DELHI
9A NEELKANTH APARTMENT I P EXT PLOT
NO-46 PATPURGANG DELHI
E 59 E BLOCK PREET VIHAR DELHI
H.NO 2 GYAN KUNJ PRIDARSHANI VIHAR
LAXMI NAGAR DELHI
F 38 WEST JAWAHAR PARK LAXMI NAGAR
DELHI
ANJANA BUDHIRAJA
30 C POCKET 1 MAYUR VIHAR PHASE 1 NEW
DELHI
95D POCKET F MAYUR VIHAR PHASE II
DELHI
C/O SALIL KUMAR 150-A (FIRST FLOOR)
MAYUR VIHAR, PHASE-1 DELHI
SHUCHI LOGANI 64- D POCKET-4 PHASE 1
MAYUR VIHAR DELHI
FLAT NO.A 501 ANANDLOK GR. CO OP
HOUSING SOCIETY, PURVASHA MAYUR
VIHAR,PHASE I DELHI
E-215 ANAND LOK HOUSING SOCIETY
MAYUR VIHAR PHASE-1 DELHI
C 3, FINE HOME APPT, MAYUR VIHAR PH 1,
DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110091
0000IN30047643277182
Delhi
110091
0000000000C2P0000122
56.00 15-AUG-2017
Delhi
110091
0000IN30155720888982
56.00 15-AUG-2017
Delhi
110091
0000IN30096610100112
56.00 15-AUG-2017
Delhi
110091
0000IN30088814932149
96.00 15-AUG-2017
Delhi
110091
0000IN30167010020974
216.00 15-AUG-2017
Delhi
110091
0000IN30226910332979
136.00 15-AUG-2017
Delhi
110092
0000000000C2A0000250
112.00 15-AUG-2017
Delhi
110092
00001201911200012678
50.00 15-AUG-2017
Delhi
110092
0000IN30112716127109
136.00 15-AUG-2017
Delhi
110092
0000IN30267933765423
56.00 15-AUG-2017
Delhi
110092
0000IN30112715959970
56.00 15-AUG-2017
Delhi
110092
0000IN30011810732937
56.00 15-AUG-2017
4,480.00 15-AUG-2017
ANJANA NAGAR
VEERESH NAGAR
BIMAL CHAND
CHURORIA
NA
RAJDHANAI NIKUNJ FLAT NO-40, 7TH FLOOR
Delhi
94, I P EXTENTION PATPARGANJ NEW DELHI
110092
0000IN30088813433973
200.00 15-AUG-2017
BISHAN SINGH NEGI
SHRI SHER SINGH NEGI
329 GALI NO 3 GURU RAM DASS NAGAR
LAXMI NAGAR DELHI
Delhi
110092
00001202990003518228
120.00 15-AUG-2017
CHANDER WADHWA
M C WADHWA
HOUSE NO 158 BANK ENCLAVE NEW DELHI
Delhi
110092
0000IN30143610602930
816.00 15-AUG-2017
CHARU KALRA
SANJAY KALRA
24 MANAK VIHAR I.P.EXTENSION PART-II
DELHI
Delhi
110092
0000IN30112716096272
136.00 15-AUG-2017
95, BANK ENCLAVE LAXMI NAGAR DELHI
Delhi
110092
0000IN30007910341382
136.00 15-AUG-2017
DUSHYANT NIJHAWAN MADHU SUDAN NIJHAWAN 95, BANK ENCLAVE LAXMI NAGAR DELHI
Delhi
110092
0000IN30290240211672
136.00 15-AUG-2017
ETHENIC ELECTRONIC
NA
NETWORKS PVT LTD
4, LSC, SAVITA VIHAR, DELHI
Delhi
110092
0000IN30198310184522
1,152.00 15-AUG-2017
GAYATRI GUPTA
HARISH CHANDRA
JOSHI
AMAR KUTIR C 192 MADHUVAN DELHI
H 140 RAMAKRISHNA VIHAR I P EXTENTION
PATPAR GANJ DELHI
Delhi
110092
0000IN30078110000650
100.00 15-AUG-2017
Delhi
110092
0000IN30011810125706
136.00 15-AUG-2017
DUSHYANT NIJHAWAN MADHUSUDAN NIJHAWAN
NA
LATE DAMODAR JOSHI
First Name
JAGDISH KAPOOR
NA
JAI GOPAL
NA
LATE SRI KV GOPALA
RATNAM
K ISWARA DUTT
A-206 UNESCO APARTMENTS 55
INDERPRASTHA EXTENSION DELHI
A 53 PANDAV NAGAR DELHI
H-7 PRESS APARTMENT 23. I.P. EXTENSION
DELHI
TRILOK ADARSH CO-OP SOC FLAT NO 90
NEAR MADHU VIHAN PATPAD GANJ NEW
DELHI
F 503 MAYUR DHWAJ APTT 60 I P EXT. DELHI
DELHI
S/O SH R C SHARMA H NO. A-62 NEAR
GURUDWARA OPP MAIN MOTHER DAIRY
PLANT, PANDAV NAGAR DELHI
A 405 ANAND LOK SOCIETY MAYUR VIHAR
PHASE 1 DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110092
0000IN30036020095512
880.00 15-AUG-2017
Delhi
110092
0000IN30112715337199
80.00 15-AUG-2017
Delhi
110092
0000IN30176610049541
4.00 15-AUG-2017
Delhi
110092
0000000000C2K0000104
192.00 15-AUG-2017
Delhi
110092
0000IN30021412612346
20.00 15-AUG-2017
Delhi
110092
0000IN30088814218604
80.00 15-AUG-2017
Delhi
110092
0000IN30051316922792
8.00 15-AUG-2017
KANWAL BAJAJ
PARDEEP NARAIN
KRITI KHANNA
GOPAL KHANNA
MAHESH DUTT
KAUSHIK
RAMCHANDRA SHARMA
MANJEET KUMAR
SAHU
KRISHNA PRASAD
MANPREET SETHI
GS SETHI
C-91 PUSH PANJLI VIKAS MARG EXT DELHI
Delhi
110092
0000IN30135630045388
80.00 15-AUG-2017
MEENA DAS
LATE SHRI S K DAS
C-602 ,SUKH SAGAR APPARTMENTS , PLOT
52 G.P EXTENSION , PATPAR GANJ DELHI
Delhi
110092
0000IN30155720202512
80.00 15-AUG-2017
Delhi
110092
00001302590000091221
80.00 15-AUG-2017
Delhi
110092
0000IN30290241566284
80.00 15-AUG-2017
Delhi
110092
0000IN30088814263596
136.00 15-AUG-2017
Delhi
110092
0000IN30133017702713
56.00 15-AUG-2017
Delhi
110092
0000IN30236510210794
40.00 15-AUG-2017
Delhi
110092
0000IN30011811268200
68.00 15-AUG-2017
Delhi
110092
0000IN30290240137209
20.00 15-AUG-2017
Delhi
110092
00001201910100075316
336.00 15-AUG-2017
Delhi
110092
0000IN30223610083329
80.00 15-AUG-2017
Delhi
110092
0000IN30191810030293
160.00 15-AUG-2017
MEENAKSHI
NIJHAWAN
MOHIT VERMA
MR OM PRAKASH
AGGARWAL
MRS URMILA GARG
LATE SRI JP GUPTA
MUKESH GOEL
RAJ KUMAR GOEL
NARENDER KUMAR
NARESH CHANDRA
GARG
NA
NEELAM BHATNAGAR
VIJAY KANT BHATNAGAR
P D REHANI
PARTHA PRATIM BASU
RAY
PRADEEP KUMAR
NA
PRASANTA KUMAR BASU
RAY
NA
D-02, VIPISHA APTS 79, I P EXTENSION
PATPAR GANJ DELHI
C-4, MANDAVALI NEAR I.P.EXTN DELHI
26, ENGINEERS ESTATE 21, I.P. EXTENSION
PATPAR GANJ DELHI
BLOCK S , HOUSE NO 179 C PANDAV NAGAR
OPP- MOTHER DAIRY DELHI
H.NO.- E- 25/B, JAWAHAR PARK, LAXMI
NAGAR, DELHI
A-174 SURAJMAL VIHAR DELHI
A 201 SARANSH APARTMENT PLOT NO 34
PATPARGANJ NEW DELHI
73, SHANKAR VIHAR, Ist FLOOR, NEAR
BHARTI PUBLIC SCHOOL LAXMI
NAGAR.DISTT CENTER NEW DELHI
A 65 PREET VIHAR DELHI
C 77 TAKSHSHILA APARTMENTS 57 I P
EXTENSION DELHI
371 A.G.C.R ENCLAVE DELHI
Delhi
110092
0000IN30133020672373
800.00 15-AUG-2017
PRADEEP PAWAR
R N PAWAR
A 114 SWASTHYA VIHAR VIKAS MARG DELHI Delhi
110092
0000IN30240410097323
56.00 15-AUG-2017
PREETI PANDEY
GIRISH CHANDER
Delhi
110092
00001304140002138501
10.00 15-AUG-2017
PRERNA BHUTANI
PREM BHUTANI
Delhi
110092
0000IN30047643215742
392.00 15-AUG-2017
ASHOK NIJHAWAN
NARAIN SINGH VERMA
MR CHANDER BHAN
GUPTA
K N GARG
82 115 KURMANCHAL NKTIP EXTN
PADPADGANJ NEW DELHI
C - 17, TAKSHSHILA APTS 57, I P EXTN
PATPARGANJ DELHI
First Name
R VENKATESAN
N RAJAGOPAL
RAJESH KUMAR
AGARWAL
JAGDISH PRASAD
AGARWAL
FLAT NO.564 6TH FLOOR BLOCK -V
KANUNGO APARTMENTS 71 I.P. EXTENSION Delhi
PATPARGANJ NEW DELHI
FLAT NO.56 RAS VIHAR APARTMENT 99 I P
Delhi
EXTENSION PATPARGANJ DELHI
RAJIV PALIWAL
S D PALIWAL
35 VIGYAN VIHAR NEW DELHI
RAVINDRA S PADIYAR
S N PADIYAR
ROSHNI KAPOOR
NA
SATISH CHANDRA
SH KRIPAL SINGH
SEEMA NAYYAR
NA
SHAHANA MASOOD
MASOOD AKHTAR ABBASI
SUBHASREE SARKAR
PRASANTA SARKAR
SUBODH NAYAR
C L NAYAR
SUNIL RAINA
RAJ NATH RANA
VIDYA RAWAT
VINOD NARANG
HARSH SOBTI
ROOP KISHORE
SARVESH KUMAR
PINCode
Folio Number of
Securities
110092
0000IN30112716126954
120.00 15-AUG-2017
110092
0000IN30105510276429
56.00 15-AUG-2017
Delhi
110092
0000000000C2R0000262
336.00 15-AUG-2017
Delhi
110092
0000IN30021410805750
3,584.00 15-AUG-2017
Delhi
110092
0000IN30036020095473
2,472.00 15-AUG-2017
Delhi
110092
0000IN30020610482265
136.00 15-AUG-2017
Delhi
110092
0000IN30014210079136
136.00 15-AUG-2017
Delhi
110092
0000IN30112716167253
136.00 15-AUG-2017
Delhi
110092
00001204470004054658
4.00 15-AUG-2017
33 SHYAM ENCLAVE VIKAS MARG EXT DELHI Delhi
110092
0000IN30302850855376
20.00 15-AUG-2017
Delhi
110092
0000IN30267935065184
60.00 15-AUG-2017
Delhi
110092
0000IN30290244174460
10.00 15-AUG-2017
Delhi
110092
00001202990004691871
4.00 15-AUG-2017
Delhi
110093
0000IN30114310105753
20.00 15-AUG-2017
Delhi
110093
0000IN30177411089905
230.00 15-AUG-2017
Delhi
110093
0000IN30051315067072
80.00 15-AUG-2017
S-5 VIVEK APARTMENTS SHRESHTA VIHAR
NEW DELHI
A-206 UNESCO APARTMENTS 55
INDERPRASTHA EXTENSION DELHI
N 1 LAXMI NAGAR DELHI
A-45 RETREAT APTS PLOT 20 I P
EXTENSION NEW DELHI
HOUSE NO 205 LANE NO 6 J EXTENSION
LAXMI NAGAR DELHI
122, SAVARKAR APARTMENT, 39,
I.P.EXTENSION PATPARGANJ, DELHI
E 37 GAURAV APARTMENTS I P EXTENSION
PATPARGANJ DELHI
H NO 282 ST NO 6 GURU RAM DAS NAGAR
DEVENDRA SINGH RAWAT
LAXMI NAGAR NEW DELHI
S P NARANG
G 269 PREET VIHAR DELHI
335 B POCKET E GTB ENCLAVE OPP GTB
ANIL SOBTI
HOSPITAL DELHI
KHUSHALI RAM
D 3/328 NAND NAGRI DELHI
1120 JANTA FLATS GTB ENCLAVE NAND
RAMPAL SINGH
NAGRI DELHI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SURESH CHAND
KANOJIA
D C KANOJIA
122, BANK COLONY MANDOLI DELHI
Delhi
110093
00001302590000077232
56.00 15-AUG-2017
VINAY KUMAR GOUR
RAVI SHANKER GOUR
292 CHANDER LOK SHAHDRA DELHI DELHI
Delhi
110093
0000IN30021412621267
26.00 15-AUG-2017
Delhi
110094
00001201910100041295
56.00 15-AUG-2017
Delhi
110094
00001201910100041276
56.00 15-AUG-2017
D-60 STREET NO-6 PANCHAL VIHAR OPPDelhi
DEEP SCHOOL EAST KARWAL NAGAR DELHI
110094
0000IN30039414430469
200.00 15-AUG-2017
TRILOK SINGH RAWAT THAGWA SINGH
L 140 SADAJ PUR EXTN PUSTA ARYA DELHI
Delhi
110094
0000IN30061010776374
56.00 15-AUG-2017
ABHIJIT
CHAKRABORTY
AHIB BHUSHAN
CHAKRABORTY
A 17 T 2 A BLOCK DILSHAD GARDEN DELHI
Delhi
110095
0000IN30021412300906
40.00 15-AUG-2017
JOY T
G THOMAS
FLAT NO 353 D POCKET J AND K DILSHAD
GARDEN DELHI
Delhi
110095
0000000000C2J0000001
600.00 15-AUG-2017
GORI SHARMA
ARVIND SHARMA
PONAM SHARMA
ANURAG SHARMA
RAMPAL
LATE KESHORAM
20,SAKET KUNJ PLOT NO-8 SECTOR-9
ROHINI
201,BHAGIRATHI APPT. SECTOR-9 ROHINI
First Name
State
PINCode
Folio Number of
Securities
R K REHANI
SH N D REHANI
E-121, JHILMIL COLONY DELHI
Delhi
110095
00001302590000073219
136.00 15-AUG-2017
Rajni Gupta
Krishan Avtar
137 B, Pocket J & K Dilshad Garden New Delhi
Delhi
110095
0000IN30009510202315
136.00 15-AUG-2017
ANURADHA L SALGAT
NA
Delhi
110096
0000IN30088813555949
136.00 15-AUG-2017
DINESH CHANDER
GURUDATTA
BEGURNADIGER
SHGOPAL DUTT GAUR
MOHAN RAOBEGUR
NADIGER
Delhi
110096
0000IN30282210063722
32.00 15-AUG-2017
Delhi
110096
0000IN30223610209123
136.00 15-AUG-2017
KAUSHALYA RAMDAS
B S RAMDAS
Delhi
110096
0000000000C2K0000114
RAVI CHOPRA
VINOD KUMAR CHOPRA
Delhi
110096
0000IN30051313386999
4.00 15-AUG-2017
S RAMA KRISHNAN
R SUNDERAM
Delhi
110096
00001201090001679224
40.00 15-AUG-2017
SANTOSH MAHANTY
SH SARAT CHANDRA
MAHANTY
A 13 SOOCHANA APARTMENT VASUNDHARA
ENCLAVE DELHI DELHI
A-793 G.D FARM GHAROLI DELHI
233 ABHINAV APARTMENTS VASUNDHARA
ENCLAVE DELHI
D 704 NAGARJUNA APTS MAYUR VIHAR
PHASE I NEW DELHI
C 22 LEIAH APARTMENT VASUNDHARA
ENCLAVE DELHI DELHI DELHI INDIA
50-D, POCKET-I MIG FLATS MAYUR VIHAR
PHASE-III DELHI
C/O TATA MOTORS LTD. 1 GAZIPUR
PATPARGANJ DELHI
Delhi
110096
0000IN30282210058202
120.00 15-AUG-2017
SUSHIL BHAGAT
JHANGI RAM BHAGAT
6, DOCTORS APT, VASUNDHARA ENC. DELHI Delhi
110096
00001202420000067376
140.00 15-AUG-2017
VASU BANDHU ARYA
DHARAM DAV ARYA
110096
0000IN30020610267792
40.00 15-AUG-2017
110096
0000IN30120910102979
136.00 15-AUG-2017
110105
0000IN30232410814812
80.00 15-AUG-2017
111111
0000IN30112716637142
136.00 15-AUG-2017
111111
0000IN30133018353902
120.00 15-AUG-2017
111111
0000IN30133017999440
600.00 15-AUG-2017
111111
0000IN30267930980745
100.00 15-AUG-2017
111111
0000IN30133018499601
56.00 15-AUG-2017
111111
0000IN30018312605746
136.00 15-AUG-2017
111111
0000IN30018312072853
136.00 15-AUG-2017
111111
0000IN30018312782784
36.00 15-AUG-2017
111111
0000IN30267930263834
136.00 15-AUG-2017
111111
0000IN30147710031872
136.00 15-AUG-2017
VIVEK GUPTA
RAM PRATAP
ANIL KUMAR
AGARWAL
ARVIND KUMAR KOUL
ASHOK KUMAR
DINESH KUMAR
MITTAL
HANMANT B YADAV
HARBANS LAL
HIRA LAL LADHA
INDU KAUSHIK
J B BANSAL
KANAKOMONY
SUSEELAN
A - 205 PUNEET APARTMENT VASUNDHARA
Delhi
ENCLAVE DELHI
C - 303 , NAGARJUNA APPARTMENTS CHILLA
T C GUPTA
Delhi
REGULATOR MAYUR VIHAR DELHI
L T GEN RAM PRATAP, DG ARMY AD ROOM DRATTANCHAND SHARMA
Maharashtra
1 WING SENA BHAWAN, DHQ POST NEW
DELHI
NAWAL KISHORE
Maharashtra
AGARWAL
LUCKNOW
7 A SUNDER NAGAR CAMP ROAD TALAB
LATE SH PREM NATH KOUL
Maharashtra
TILLO JAMMU
VIJAYA BANK REGIONAL OFFICE
RAM SINGH
Maharashtra
BHOOTNATH INDIRA NAGAR LUCKNOW
CHANDRA PRAKASH
45 PRAN PURI COLONY BABA LAL DASS
Maharashtra
MITTAL
ROAD SAHARANPUR
KISAN APT 3RD FLOOR R NO 301 KARWALA
NA
Maharashtra
NAGAR THANE WEST
1091 19 HARI NAGAR BEHIND CHOTTU RAM
JAWALA DASS
Maharashtra
PARK ROHTAK
B 37/116 2 PANDIT BENI RAM BAGH
BHAIR LAL LADHA
Maharashtra
RATHYATRA VARANASI
90 GREEN ROAD SHAKTI NAGAR ROHTAK
SHIV SHANKAR
Maharashtra
HARYANA
HOUSE NO 1760 5 JYOTI NAGAR BEHIND
R C BANSAL
Maharashtra
NEELAM CINEMA KURUKSHETRA
C/O JOTUN U A E LTD POST BOX NO 3671
N SUSEELAN
Maharashtra
DUBAI U A E
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2,352.00 15-AUG-2017
First Name
KISHORCHANDRA P
GOHEL
MAMTA M
CHATURVEDI
MANORANJAN
MOHAPATRA
MITHLESH JAIN
State
PINCode
Folio Number of
Securities
NA
POST BOX NO 1542 DUBAI U A E DUBAI
Maharashtra
111111
0000IN30088813255696
200.00 15-AUG-2017
MUKESHCHANDRA
CHATURVEDI
LATE LAL MOHAN
MOHAPATRA
NA
B 92 MINAL RESIDENCY RAJ HOMES J K
ROAD BHOPAL MADHYAPRADESH
C 121 DLF PHASE II BELVERDRE TOWER
GURGAON
111 NORTH VIJAY NAGAR AGRA (U.P.)
B 37/116 2 PANDIT BENI RAM BAGH
RATHYATRA VARANASI
HNO 1 179 OPP VYSYA BANK GHANPUR
HNO 11 25 366 KOTHAWADA WARANGAL
JBR JUMEIRAH BEACH RESIDENCE RIMAL -3,
FLAT NO 1202 U A E, DUBAI MARINA, P O
BOX 241139 DUBAI
LUCKNOW
C\O SCIENTECHNIC PO BOX NO 325 DUBAI
UAE DUBAI
Maharashtra
111111
0000IN30290241614436
180.00 15-AUG-2017
Maharashtra
111111
0000IN30088814350907
144.00 15-AUG-2017
Maharashtra
111111
0000IN30088814961918
136.00 15-AUG-2017
Maharashtra
111111
0000IN30018312072845
136.00 15-AUG-2017
Maharashtra
Maharashtra
111111
111111
0000IN30018313571137
0000IN30018313169129
136.00 15-AUG-2017
56.00 15-AUG-2017
Maharashtra
111111
0000IN30112715806627
744.00 15-AUG-2017
Maharashtra
111111
0000IN30112716622518
136.00 15-AUG-2017
Maharashtra
111111
0000IN30112715951658
1,128.00 15-AUG-2017
MOHAN LAL LADHA
BHAIRO LAL LADHA
N RAMESH
NAMOJU JANARDHAN
N JANARDHAN
HANUMAIAH
NARAYAN DEWANDAS
NA
BHOJWANI
NAWAL KISHORE
AGARWAL
OME DEWANDAS
CHANGULANI
LATE BAL MUKUND
AGARWAL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRAVENDRA PRAKASH NA
HAL Q - NO - 2583 IIA OJHAR NASIK
Maharashtra
111111
0000IN30302852287154
12.00 15-AUG-2017
RAKESH KUMAR
VERMA
SH HAR PRASAD VERMA
1 HARI LOK COLONY CIVIL LINES SAKET
ROAD MEERUT
Maharashtra
111111
0000IN30133018115109
136.00 15-AUG-2017
RAMADEVI KOLLIPARA
VENKATA RAMANA
KONDAVITI
D NO 4 13 CHINTALPUDI GUNTUR DIST AP
Maharashtra
111111
0000IN30102221353500
128.00 15-AUG-2017
SH BABU SINGH
156 E VILL SAMBHLI KARNAL KARNAL
Maharashtra
111111
0000IN30133018789905
56.00 15-AUG-2017
YOGENDRA SINGH
66 ARMD REGT C/O 56 APO
Maharashtra
111111
0000IN30039414375115
272.00 15-AUG-2017
SANJAY KUMAR
BHOLA PRASAD
BLOCK-B, QTR NO.2/4, D.A.D.COLONY, NEAR
Maharashtra
SPRINGFIELD RANIKHET UTTARAKHAND
111111
0000IN30226911039609
40.00 15-AUG-2017
SARJIT SINGH BEDI
KARTAR SINGH BEDI
Maharashtra
111111
0000IN30133017678922
80.00 15-AUG-2017
SAROJ CHANGULANI
NA
Maharashtra
111111
0000IN30112715951682
384.00 15-AUG-2017
Maharashtra
111111
0000IN30112715081755
136.00 15-AUG-2017
Maharashtra
111111
0000IN30018312280345
136.00 15-AUG-2017
Maharashtra
111111
0000IN30267930177113
952.00 15-AUG-2017
Maharashtra
111111
0000IN30267930038669
136.00 15-AUG-2017
Maharashtra
111111
0000IN30267931015128
20.00 15-AUG-2017
Maharashtra
111111
0000IN30112716336874
136.00 15-AUG-2017
RANDEEP SINGH
CHOUHAN
SANDEEP KUMAR
SINGH
SASIDHARAN KARTHA NA
SHASHI JAIN
J P JAIN
SHRAWAN KUMAR
RAM GOPAL MOTANI
SONAGIRI SURESH
BABU
SOPHY RAPHAEL
SQN LDR JITENDRA
KUMAR CHANDNA
S CHINA VENKATAIAH
RAPHAEL RAPHAEL
SHRI MANOHAR LAL
CHANDNA
HOUSE NO 2596 DUGRI ROAD PHASE- 1,
URBAN ESTATE LUDHIANA
C/O SCIENTECHNIC PO BOX 325 DUBAI UAE
DUBAI
C/O ABU DHABI COMMERCIAL BANK P O BOX
1820 ALAIN U A E
R 1 61 RAJ NAGAR GHAZIABAD
ROAD NO 2 NEW BORNCARE CENTRE
RAJENDRA NAGAR PATNA
5TH FLOOR, IMC, VSB, VSNL
BANGLASAHEB ROAD NEW DELHI
C/O MAJ R RAPHAEL C/O 56 APO
375/2 OFFICERS' QRS AIR FORCE STATION
RAJKORI NEW DELHI
First Name
PINCode
Folio Number of
Securities
111111
0000IN30267933582438
30.00 15-AUG-2017
111111
0000IN30018311030863
400.00 15-AUG-2017
Maharashtra
111111
0000IN30088813255670
160.00 15-AUG-2017
95 FD REGT C/O 56 APO
S/O SMT ANJU SINHA ANAND SADAN,
VISHAL ANAND
SADANAND PRASAD SINHA
SRIKANTH ROAD BELABAGAN DEOGHAR
VIVEK KUMAR
SHOP NO.10 JATAL ROAD NEAR PNB BANK
ISH KUMAR KHURANA
KHURANA
PANIPAT
ANURADHA JUGAL
NIRALA BAZAAR PINK PALACE SMARTH
JUGAL KISHORE
KISHORE TAPADIA
NAGAR AURANGABAD
344 ASC COY SUPPLY C/O 56 APO IC 44630A
GAYATRI JAGDISH LAL BIMAL DUTTA
AJMER
SEEMA HANDOO
Ravinder Kharoo
H 18 South City II Gurgaon Haryana
DHARAMVIR SINGH
ABHISHEK NIRWAN
67/21 C FARIDABAD HARYANA HARYANA
NIRWAN
HOUSE NO.3A 86 N.I.T. FARIDABAD
DESH KUMAR
NA
HARYANA
DHARAMVIR SINGH
67/21 C BEHIND HUDA MARKET FARIDABAD
KHACHERU SINGH
NIRWAN
HARYANA
DHEER SINGH
H. NO.-275 PALLA NO.-1 SARAI KHAWAJA
LATE SHRI H P SINGH
CHOUDHARY
FARIDABAD
C-22/6, NEHREU GROUND NIT ARYA SAMAJ
EKTA KHANNA
ANKIT KHANNA
RD FARIDABAD
M R SHARMA
CHANDER HAS
C/O B K HOSPITAL FARIDABAD HARYANA
H NO 608 SECTOR 21 B FARIDABAD
RAJENDRI SINGH
BIJENDRA SINGH
HARYANA
ASSTT GENERAL MANAGER PUNJAB
S K JAIN
LATE SRI M C JAIN
NATIONAL BANK NIT FARIDABAD
FARIDABAD
SURESH KUMAR
JAI RAM
H NO 5E/2 NIT FARIDABAD
GANDHI
ADITYA PURI
RAMESH PURI
HOUSE NO 585 SECTOR 17 FARIDABAD
SHEENAM
KOTHI NO 54 SECTOR 16A FARIDABAD
NARESH MAHESHWARI
MAHESHWARI
HARYANA
ARUN KUMAR
H.NO-360 SECTOR-31 NEAR PRESTINE
SHORI LAL PUNHANI
PUNHANI
MALL,SECTOR-31 FARIDABAD
Maharashtra
111111
0000IN30302852287226
80.00 15-AUG-2017
Maharashtra
111111
0000IN30267930297192
20.00 15-AUG-2017
Maharashtra
111111
0000IN30018311526104
8.00 15-AUG-2017
Maharashtra
111111
00001302070000050952
272.00 15-AUG-2017
Rajasthan
111111
00001204470004663609
400.00 15-AUG-2017
Maharashtra
120001
0000IN30234910018503
56.00 15-AUG-2017
Haryana
121001
0000IN30023912534659
296.00 15-AUG-2017
Haryana
121001
0000IN30088813067649
136.00 15-AUG-2017
Haryana
121001
0000IN30023912490467
32.00 15-AUG-2017
Haryana
121001
0000IN30155720343931
168.00 15-AUG-2017
Haryana
121001
0000IN30155721158215
136.00 15-AUG-2017
Haryana
121001
0000IN30020610428303
200.00 15-AUG-2017
Haryana
121001
0000IN30021412407296
12.00 15-AUG-2017
Haryana
121001
0000IN30155720483867
120.00 15-AUG-2017
Haryana
121001
0000IN30267931825263
140.00 15-AUG-2017
Haryana
121002
0000IN30047643262147
2,240.00 15-AUG-2017
Haryana
121002
0000IN30021410789280
160.00 15-AUG-2017
Haryana
121003
0000IN30105510256802
80.00 15-AUG-2017
NAVEEN GUPTA
JAGDISH PRASAD GUPTA
B 112 ASHOKA
Haryana
121003
00001202990004113732
2.00 15-AUG-2017
RAJNISH KUMAR
GUNJAN
RAVINDER PRATAP
SINGH
LALRAMESHWAR NATH
PANDEY
213 SUNRISE APARTMENT GH 7 SECTOR 45
FARIDABAD HARYANA
H NO 163 SECTOR 30 NEAR MOTHER DAIRY
FARIDABAD
Haryana
121003
0000IN30302851868815
6.00 15-AUG-2017
Haryana
121003
00001203600000789407
6.00 15-AUG-2017
SUBHASH CHANDRA
RAJAK
UMESH VAMANRAY
MANKAD
USHABEN
KISHORCHANDRA
GOHEL
VALSALA SUNIL
S N RAJAK
VAMANRAY V MANKAD
NA
State
501 NAMBARI OFFICERS COLONY MALIGAON
Maharashtra
NF RAILWAY GAUHATI
HATHI HOUSE PATEL COLONY ROAD NO 1
Maharashtra
STREET NO 4 JAMNAGAR
POST BOX NO 1542 DUBAI U A E DUBAI
P K SUNILKUMAR
DHARAMPAL SINGH
II FARIDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SUJATA KHANNA
KAMAL KHANNA
TRILOK SHARMA
H L SHARMA
BHARAT BHUSHAN
GUPTA
SH INDER MAL
BIMLESH GUPTA
SH SHARVAN KUMAR
MADAN SINGH
RAUTELA
B S RAUTELA
MAHESH M
SH SUGAN
PRAHLAD KUMAR
MITTAL
JAINTEE PRASAD
RANJIT SINGH
SH RATTI RAM
SHASHI AGRAWAL
US AGRAWAL
SHEETAL KAPOOR
SUBASH BHATIA
SUMAN LATA
SH ML GOEL
SUNITA MITTAL
P K MITTAL
VARSHA AGGARWAL
DESHRAJ AGGARWAL
ASHOK KUMAR
KHANDELWAL
DHRU BABRATA
SINGHA ROY
DHRU BABRATA
SINGHA ROY
DHRUBABRATA
SINGHA ROY
GOPAL NEWAR
State
PINCode
Folio Number of
Securities
Haryana
121003
0000IN30267930248923
136.00 15-AUG-2017
Haryana
121003
0000IN30114310386379
136.00 15-AUG-2017
Haryana
121004
0000IN30020610163575
136.00 15-AUG-2017
Haryana
121004
0000IN30020610163583
264.00 15-AUG-2017
Haryana
121004
0000IN30020610439447
80.00 15-AUG-2017
Haryana
121004
00001202290000000579
56.00 15-AUG-2017
Haryana
121004
0000IN30020610261382
56.00 15-AUG-2017
Haryana
121004
0000IN30078110071468
160.00 15-AUG-2017
Haryana
121004
0000IN30155721012328
56.00 15-AUG-2017
Haryana
121004
0000IN30051317541349
10.00 15-AUG-2017
Haryana
121004
0000IN30114310000668
96.00 15-AUG-2017
Haryana
121004
0000IN30020610261374
56.00 15-AUG-2017
Haryana
121004
0000IN30021410809955
16.00 15-AUG-2017
Haryana
121006
0000IN30088813648891
4.00 15-AUG-2017
HNO-641 SECTOR-8 FARIDABAD
Haryana
121006
0000IN30155721084130
136.00 15-AUG-2017
HNO-641 SECTOR-8 FARIDABAD
Haryana
121006
0000IN30155721083657
136.00 15-AUG-2017
ARUN KUMAR SINGHA ROY HOUSE NO-641, SECTOR-8 FARIDABAD
Haryana
121006
0000IN30155721084148
136.00 15-AUG-2017
SUSHIL KUMAR NEWAR
Haryana
121006
0000IN30226911077671
4.00 15-AUG-2017
Haryana
121006
0000IN30133017951919
400.00 15-AUG-2017
Haryana
121006
0000IN30155721083452
136.00 15-AUG-2017
Haryana
121006
0000IN30021410288853
80.00 15-AUG-2017
BIHARI LAL KHANDELWAL
MR ARUN KUMAR SINGHA
ROY
MR ARUN KUMAR SINGHA
ROY
NAV RATAN
SH GIRDHARI LAL BIHANI
P P BANERJEE
LATE SRI S R BANERJEE
SADHNA JAGDISH
GHAI
SIAN DEV DUDEJA
163 GROUND FLOOR REAR PORTION
ASHOKA ENCLAVE PART I SEC 34
FARIDABAD HARYANA
553 G F KANISHKA RESIDENCY ASHOKA
ENCLAVE III FARIDABAD HARYANA
H NO - 44 WARD NO - 8 BANIA WARA,
BALLABGARH FARIDABAD, HARYANA
H NO - 43 WARD NO - 8, BANIA WARA DR
CHANDER SAIN GALI, BALLABGARH
FARIDABAD, HARYANA
H NO - 2694 A SECTOR 3 FARIDABAD
HARYANA
106 IST FLOOR JAIN COLONY BALLABGARH
HARYANA
164 WARD NO - 5, BRAHMAN WARA
BALLABGARH HARYANA
H. NO-1 TYPE- 6 HVPNL COLONY, SECTOR-3
BALLABGARH, FARIDABAD
C/O U S AGRAWAL H NO 1644, SECTOR-3
NEAR TAGORE ACADEMY PUBLIC SCHOOL
FARIDABAD
B 457 G FLR GREEN FIELD COLONY REAR
SIDE FARIDABAD HARYANA
HOUSE NO. 136, WARD NO. 6, BRAHMAN
WARA, BALLAABGARH HARYANA
164, W.NO -5,BRAHMAN WARA BALLABGARH
,HARYANA
H NO 382 WARD NO 4 BRAHMAN WARA
NEAR GUPTA HOTEL BALLABGARH
FARIDABAD
HOUSE NO 128 SECTOR-11E FARIDABAD
HARYANA
572 SECTOR- 8 FARIDABAD HARYANA
H.NO. 967 SECTOR-7 C FARIDABAD,
HARYANA
NO 363 SECTOR-8 FARIDABAD
B-53 SECTOR 11 GROUND FLOOR DLF AREA
NEAR BATA FLY OVER / MILAN VATIKA
FARIDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
Haryana
121006
0000IN30155721084123
136.00 15-AUG-2017
1302, SECTOR 15 FARIDABAD HARYANA
H NO 557 SECTOR 16/A FARIDABAD
1302, SECTOR 15 FARIDABAD, HARYANA
B 13 AWHO COMPLEX, FARIDABAD,
RAM KRISHNA CHOWDHRY
JADUNATH ENCLAVE, SEC 29 HARYANA
H NO 933A SECTOR 29 TEH FARIDABAD
RAM KRISHAN SHARMA
FARIDABAD HARYANA
Haryana
Haryana
Haryana
121007
121007
121007
0000IN30088813983558
0000IN30223610167977
0000IN30112715044201
56.00 15-AUG-2017
80.00 15-AUG-2017
56.00 15-AUG-2017
Haryana
121008
0000IN30226910363873
100.00 15-AUG-2017
Haryana
121008
0000IN30021414366550
100.00 15-AUG-2017
SUBHASH CHANDER
CHHABRA
NA
629 D SECTOR-1 VAISHALI GHAZIABAD
Haryana
121010
0000IN30045010339830
336.00 15-AUG-2017
USHA LUTHRA
D L LUTHRA
H NO 70 SECTOR 31 FARIDABAD HARYANA
Uttar Pradesh
121121
0000IN30114310342205
136.00 15-AUG-2017
AJAY KUMAR ARORA
SWAMI SARAN ARORA
Haryana
122001
00001202290000150564
56.00 15-AUG-2017
AMIT CHAUHAN
A P SINGH
Haryana
122001
0000IN30302851302084
60.00 15-AUG-2017
AMIT KATARIA
SATBIR KATARIA
Haryana
122001
0000IN30177410426049
136.00 15-AUG-2017
ANIL KUMAR BHATT
M L BHATT
Haryana
122001
0000IN30198310104769
200.00 15-AUG-2017
ARCHANA YADAV
SUDHIR YADAV
Haryana
122001
0000IN30177410938677
80.00 15-AUG-2017
Haryana
122001
0000IN30051312496057
20.00 15-AUG-2017
Haryana
122001
0000IN30155721157283
136.00 15-AUG-2017
Haryana
122001
0000IN30020610117894
136.00 15-AUG-2017
Haryana
122001
00001203470000011684
160.00 15-AUG-2017
Haryana
122001
0000IN30088813096915
96.00 15-AUG-2017
Haryana
122001
0000IN30290247945314
62.00 15-AUG-2017
Haryana
122001
0000IN30021413071242
32.00 15-AUG-2017
Haryana
122001
0000IN30051315167846
6.00 15-AUG-2017
Haryana
122001
0000IN30302851844802
80.00 15-AUG-2017
Haryana
122001
0000IN30011810797838
100.00 15-AUG-2017
SEEMA
INDU KAPUR
MOHIT BAJAJ
MONICKA KAPOOR
SEEMA DHAWAN
SHOBHIT SHARMA
ARUN SHADILAL
BHATIA
ASHA RANI
MR DHRUBABRATA
SINGHA ROY
NA
JOGINDER PAUL BAJAJ
NA
SHADILAL BHATIA
NA
ASHOK KUMAR GUPTA WILAYTI RAM GUPTA
ASHUTOSH RAI
SH GYANESH PRASAD RAI
ASHUTOSH RASTOGI
NA
BHUPENDER KUMAR
LOK NATH SUDAN
GAGAN SAHNI
CHANDER SAHNI
BHAGWAT HARIBHAU
SADAPHAL
GANESH SADAPHAL
HNO-641,SECTOR-8 FARIDABAD
MD 36 ELDECO MANSIONZ SOHNA ROAD
OPP OMAXE PLAZA GURGAON
B 115 2ND FLOOR ARDEE CITY SECTOR 52
GURGAON
BALDEV UDYAN 12 BISWA OLD MATA ROAD,
NEAR SECTOR 5 GURGAON
H.NO.936, SEC-14, GURGOAN (HAR.)
568 SECTOR 15 PART 1 JHARSA ROAD
GURGAON
A/290 SOUTH CITY PHASE 1 GURGAON
HARYANA
835, SECTOR-17 GURGAON
H NO-255 SECTOR-5 GURGAON HARYANA
C - 37, SANJAY GRAM DHANAURA HOUSE
OLD DELHI ROAD GURGAON
LGG 125 THE LABURNUM SUSHANT LOK
SECTOR 28 GURGOAN
3/80 SHIVAJI NAGAR ,,GURGAON
HARYANA,INDIA
Q2/21 DLF-2 GURGAON HARYANA
H NO 466 SEC 40 GURGAON HARYANA
A 51 JALVAYU VIHAR NEAR STAR MALL
SECTOR 30 GURGAON HARYANA
A 284 SOUTH CITY I GURGAON
B-009, PARSHWANATH GREEN VILLE
SECTOR - 49, SOHNA ROAD GURGOAN
HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ILA UPADHYAY
ASHOK KUMAR UPADHYAY
K L CHAWLA
CHAMAN LAL CHAWLA
KRISHNA KUMAR
AGNIHOTRI
J P AGNIHOTRI
Haryana
122001
0000IN30096610170107
80.00 15-AUG-2017
LALIT GUPTA
JAGDISH PARSHAD GUPTA H NO 275 SECTOR 17 A GURGAON HARYANA Haryana
122001
0000IN30021412217989
40.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
MOHIT KAPOOR
GULSHAN LAL KAPOOR
Haryana
122001
0000IN30223611331350
160.00 15-AUG-2017
POONAM AGARWAL
JAGDISH PRASAD MITTAL
Haryana
122001
00001203500000213840
40.00 15-AUG-2017
PRANAB KISHORE
DASH
BIJAYA CHANDRA DASH
Haryana
122001
0000IN30302852028968
80.00 15-AUG-2017
PRAVATI DE
PRAFULLA KUMAR ROY
Haryana
122001
0000IN30021410699182
80.00 15-AUG-2017
PREETY HASIJA
SUSHEEL KUMAR HASIJA
Haryana
122001
00001202990002773018
120.00 15-AUG-2017
RAMESH SANDUJA
SH P L SANDUJA
Haryana
122001
0000IN30195910024809
80.00 15-AUG-2017
RASHMI NIGAM
MANISH NIGAM
Haryana
122001
0000IN30267931644203
200.00 15-AUG-2017
RAVINDER MADAN
SH NARINDER MADAN
Haryana
122001
0000IN30020610839030
12.00 15-AUG-2017
Haryana
122001
00001202990002013601
10.00 15-AUG-2017
Haryana
122001
00001202990000297880
40.00 15-AUG-2017
Haryana
122001
0000IN30045011959015
272.00 15-AUG-2017
Haryana
122001
0000IN30051312226029
64.00 15-AUG-2017
Haryana
122001
0000IN30021411794205
5,000.00 15-AUG-2017
Haryana
122001
00001202990003663215
60.00 15-AUG-2017
Haryana
122001
0000IN30302850062165
20.00 15-AUG-2017
FLAT NO 5 FIRST FLOOR DHARAM NIWAS
SHANTINAGAR GANGAAPP GANGA
Haryana
APPARTMENTS 2 GURGAON HARYANA INDIA
122001
0000IN30290246820336
24.00 15-AUG-2017
Haryana
122001
0000IN30133018830451
136.00 15-AUG-2017
Haryana
122001
0000IN30302855055852
88.00 15-AUG-2017
Haryana
122001
0000IN30112716112634
136.00 15-AUG-2017
2 3 Sector 49 Iris Row Vatikacity Jasmine Street
Gurgaon
F-59, GREEN WOOD CITY, SEC-46.
GURGAON
AD DEPTT CHARLAB R AND D 1 UDYOG
VIHAR RANBAXY REASEARCH LAB PLOT NO
20 SECTOR 18 GURGAON
D1/15 FIRST FLOOR SOUTH CITY 2 SOHNA
ROAD UNITECH NEAR MALIBU TOWN
GURGAON
552 SHEETLAMATA ROAD SECTOR 5
GURGAON
H.N0. 319/9 SHIVPURI NEAR RAMLILA
GROUND GURGAON (HARYANA)
J 170 SECTOR 51 FIRST FLOOR MAYFIELD
GARDEN GURGAON HARYANA
208A-1 NEW COLONY GURGAON HARYANA
H.NO. 121/141 SILVER OAKS DLF PHASE 1
GURGAON
H NO 528/30 CANCON ENCLAVE SECTOR 4
RISHI BHANDARI
SH GANPAT LAL BHANDARI NEW RAILWAY ROAD OPP CHINTPURNI
MATA MANDIR GURGAON
PLANET SPORTS PVT LTD 2ND FLOOR
ROOPALI SRIVASTAVA CHRISTOPHER DANIEL
GATEWAY TOWER NATIONAL HIGHWAY 8
GURGAON
H NO 6116 PHASE IV DLF CITY GURGAON
RUHI CHHABRA
GAGAN CHHABRA
HARAYANA
H NO 1449 SECTOR 15 PART II GURGAON
SANJAY BHANOT
VIDYA SAGAR BHANOT
HARYANA
A 702 RAIL VIHAR SECTOR 15 PART 2
SANJEEV SADAVARTI SHRI S K SADAVARTI
GURGAON
M 13 GROUND FLOOR SOUTH CITY 1
SHALINI KRISHNAN
BALA MURALEE KRISHNAN
GURGAON
RICHA JAIN
SAGA MAL JAIN
SHALINI SHARMA
ANAND KUMAR MUDGAL
SMARAJIT BANERJEE
BHABANI SHANKAR
BANERJEE
SONIA PALI
HARBHAJAN PALI
SUSHEEL SADH
MAKHAN LAL SADH
H NO CW3FF MALIBU TOWN VILL TIKRI
GURGAON
E 606 RAIL VIHAR SECTOR 15 PART 2
GURGAON HARYANA
1702 SECTOR-31 HOUSING BORD COLONY
JHARSA GURGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SUSHIL KUMAR
PRASAD
D N PRASAD
Subhash Chander
Bablani
PINCode
Folio Number of
Securities
MD-5, ELDECO MANSIONZ OPP. OMAXE
Haryana
MALL, SOHNA ROAD SECTOR - 48 GURGAON
122001
0000IN30014210158561
400.00 15-AUG-2017
Ishwar Dass Bablani
F No 311 Plot No Gh 1 Sector 45 Gurgaon
Haryana
122001
0000IN30281410771059
20.00 15-AUG-2017
USHA AGRAWAL
LATE SHRI RN AGRAWAL
FLAT NO 103 TOWER NO-15,ORCHID PETALS
NEAR OMAXE GURGAON MALL,SOHNA
Haryana
ROAD, SECTOR-49,GURGAON
122001
0000IN30133020647055
40.00 15-AUG-2017
VINAY PANDEY
VISHWANATH PANDEY
122001
00001202990005672860
56.00 15-AUG-2017
ADNAN KHAN
EHSAN ULLAH KHAN
122002
0000IN30290240479950
240.00 15-AUG-2017
AKHOURI PARAG
SINHA
A R N P SINHA
#1280 SEC 17 C GURGAON
Haryana
D 6/30 FF DLF EXCLUSIVE FLOORS DLF
Haryana
PHASE V GURGAON
I 55 SECOND FLOOR SOUTH CITY 2 SOHNA
Haryana
ROAD GURGAON
122002
0000IN30302851480950
20.00 15-AUG-2017
AKSHAR FOUNDATION NA
L 4/4 DLF PHASE II GURGAON (HR)
Haryana
122002
0000IN30014210540429
272.00 15-AUG-2017
AMITABH SINHA
RATAN KUMAR SINHA
GM. EXPOTECH RITES GURGAON
Haryana
122002
00001202990003765397
60.00 15-AUG-2017
AMLAN DAS
RAKHAL CHANDRA DAS
CAIRN ENERGY INDIA PVT LTD 3RD FLOOR
ORCHID PLAZA SECTOR 54 GURGAON
Haryana
122002
0000IN30302851015566
50.00 15-AUG-2017
Haryana
122002
0000IN30014210282265
136.00 15-AUG-2017
Haryana
122002
0000IN30088813525618
56.00 15-AUG-2017
Haryana
122002
0000IN30114310297787
80.00 15-AUG-2017
Haryana
122002
0000IN30021412130993
120.00 15-AUG-2017
Haryana
122002
0000IN30009510462709
232.00 15-AUG-2017
Haryana
122002
0000IN30267933016423
136.00 15-AUG-2017
Haryana
122002
0000IN30290240243264
56.00 15-AUG-2017
Haryana
122002
0000IN30290240422296
320.00 15-AUG-2017
APT NO 402 TOWER NO 3 VIPUL BELMONTE
Haryana
GOLF COURSE ROAD SECTOR 53 GURGAON
122002
0000IN30023911821063
40.00 15-AUG-2017
Haryana
122002
0000IN30039415553419
560.00 15-AUG-2017
Haryana
122002
0000IN30072410078830
136.00 15-AUG-2017
Haryana
122002
0000IN30021413118191
2.00 15-AUG-2017
Haryana
122002
0000IN30267932014309
70.00 15-AUG-2017
A 15 SHAHTOOT MARG DLF CITY PHASE 1
GURGAON
G-16/27 DLF QUTUB ENCLAVE PHASE - I
ANURADHA BAJAJ
NA
GURGAON (HARYANA)
ASHWINI KUMAR
J-72 RIDGEWOOD ESTATE DLF-4 GURGAON
SANTOSH KUMAR SHARMA
SHARMA
HARYANA
HOUSE NO K 16 16 FIRST FLOOR DLF PHASE
AYUSH KUMAR KHARE RAMA CHARAN KHARE
2 GURGAON HARYANA
No. 499 Saraswati Vihar Chakarpur, Gurgaon
Dalip Bahree
P L Bahree
Haryana
GURPAL SINGH
GURNAND SINGH BRAR
K 11/9 GF DLF II GURGAON
HARVINDER SINGH
D 75 SECOND FLOOR SUNCITY SECTOR 54
MOHINDER SINGH MINHAS
MINHAS
GURGAON HARYANA
D-1022 DEVENDAR VIHAR SEC-56 GURGAON
J DAS
NARAYAN DAS
HARYANA
AMRIT KIRAN SINGH
HARENDRA KISHORE
SINGH
KIRAN ANDICOT
VISWANADHAN
MANJU DUBEY
RADHACHARAN
MANOJ PASRICHA
MUKTA VASAL
PANKAJ SHARMA
C-1/16(FF) ARDEE CITY SECTOR 52
GURGAON
166, NATIONAL MEDIA CENTRE NATHUPUR
SRIRAM PASRICHA
DLF - III GURGAON
1302 TOWER 3 THE PALMS SOUTH CITY 1
JITENDER KUMAR PAHWA
GURGAON HARYANA
B 154 BELVEDERE TOWERS DLF PHASE 2
SARV MITTER SHARMA
CYBERCITY GURGAON HARYANA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
PARMINDER KAUR
SINGH
SATINDER SINGH
PIYUSH PAL
CHANDRA PAL
PRAKASH G RAICHUR
GOVINDA CHARYA
RAHUL SINGH
PUSHPENDRA SINGH
RAJ BAHADUR SAXENA NA
RAJATKUMAR
BIJOYKUMAR GUPTA
RAJIT MEHTA
RANJAN DAS
REMA HARISH
RITU MEHRA
Rashmi Suri Mohanty
Rekha Bahree
SANJAY KHAZANCHI
SATYENDRA SINGH
SAVITA NARAIN
SHOUVIK GANGULY
SUBHASH GOYAL
A 234 REGENCY PARK I DLF CITY IV
Haryana
GURGAON
EVALUESERVE COM PVT LTD 1ST FLOOR
Haryana
TOWER B FIRST INDIA PLACE M G ROAD
GURGAON
FLAT NO 815 D BLOCK HEWO APARTMENTS
PLOT NO 42 BEHIND RAIL VIHAR SECTOR 53 Haryana
GURGAON HARYANA
NA
USHA AHUJA
NA
USHA RANI
VED PRAKASH TANEJA
VIDYA RAJAN
N S RAJAN
VIVEK KAPOOR
R P KAPOOR
YOSHITA SWARUP
SHARMA
ASHWINI SHARMA
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
122002
0000IN30051310328395
200.00 15-AUG-2017
122002
0000IN30223610552645
28.00 15-AUG-2017
122002
0000IN30290243604506
40.00 15-AUG-2017
P 3/66, 2ND FLOOR DLF PHASE II GURGAON
Haryana
122002
0000IN30105510314866
136.00 15-AUG-2017
J1/16 DLF CITY II GURGAON
Haryana
122002
0000IN30014210317212
136.00 15-AUG-2017
Haryana
122002
00001202420000129417
60.00 15-AUG-2017
Haryana
122002
0000IN30048411798842
136.00 15-AUG-2017
Haryana
122002
0000IN30223610163919
8.00 15-AUG-2017
Haryana
Haryana
122002
122002
0000IN30114310349145
0000IN30014210348442
56.00 15-AUG-2017
60.00 15-AUG-2017
Haryana
122002
0000IN30009510248377
136.00 15-AUG-2017
Haryana
122002
0000IN30009510476658
136.00 15-AUG-2017
Haryana
122002
0000IN30021411381531
120.00 15-AUG-2017
Haryana
122002
0000IN30302851797709
40.00 15-AUG-2017
Haryana
122002
00001202420000053517
200.00 15-AUG-2017
Haryana
122002
0000IN30114310299320
56.00 15-AUG-2017
Haryana
122002
0000IN30039410854046
136.00 15-AUG-2017
Haryana
122002
0000IN30114310199502
136.00 15-AUG-2017
Haryana
122002
0000IN30036021522333
40.00 15-AUG-2017
Haryana
122002
00001203350300180623
136.00 15-AUG-2017
Haryana
122002
0000IN30114310389388
136.00 15-AUG-2017
Haryana
122002
0000IN30302851944397
40.00 15-AUG-2017
Haryana
122002
0000IN30114310389370
136.00 15-AUG-2017
BIJOYKUMAR RAMPRASAD D-32, BEVEDERE PARK, PHASE-3, DLF CITY,
GUPTA
GURGAON
O P MEHTA
B 2/18 DLF PHASE I GURGAON
A 1, 1602 UNIWORLD CITY SECTOR 30 AND
KASHINATH DAS
41 GURGAON
HARISH NATARAJAN
TG 2B 2/15 GARDEN ESTATE GURGAON
NA
D 55 SOUTH CITY - I GURGAON HARYANA
401 - B Hamilton Court DLF Phase - IV
Deepayan Mohanty
GURGAON
No. 499 Saraswati Vihar Chakkarpur, Gurgaon
Dalip Bahree
Haryana
21 702 HERITAGE CITI GURGAON GURGAON
J L KHAZANCHI
HARYANA
C 777 GROUND FLOOR PHASE 1 SUSHANT
BIKRAM SINGH RAWAT
LOK GURGAON HARYANA
RAMESH NARAIN
C-II/95, RIDYEWOOD GURGAON
COCA COLA INDIA ENKAY TOWER UDYOG
NA
VIHAR PHASE V GURGAON
HERITAGE CITY BLOCK NO -25 APARTMENT
R C GOYAL
NO -001 MEHRAULI GURGAON ROAD
GURGAON HARYANA
SUDHIR SAHAI
State
C 232 SUSHANT LOK GURGAON HARYANA
J 2 / 11, GROUND FLOOR DLF CITY II
GURGAON
C-31, FIRST FLOOR SECTOR 52 ARDEE CITY
GURGAON
512 A HAMILTON COURT DLF PHASE IV
GURGAON HARYANA
U 23/6 FIRST FLOOR PINK TOWN HOUSE
DLF PHASE III GURGAON
J 72 RIDGEWOOD ESTATE DLF 4 GURGAON
HARYANA
First Name
AMIT MITAL
AJIT KUMAR MITAL
INDRA MANI PATHAK
V S PATHAK
PREETY CHAUHAN
SANJAY CHAUHAN
SUDHEIR MOHAN
ARUN
SANJAY KUMAR
GUPTA
ANAND MOHAN ARON
HARI PRASAD GUPTA
B1-74, FLORENCE VILLA, SUSHANT LOC-3,
SEC-57, GURGAON, HARYANA
FLAT NO - O- 3090 A W H O DEVINDER
VIHAR SECTOR -56 GURAGAON
ALANKAR C G H SOCIETY FLAT NO 102
SECTOR 56 HARYANA GURGAON
F-59-I, FIRST FLOOR SUSHANT LOK 2
EXTENSION SECTOR-57 GURGAON
H NO Y-148 VILL REGENCY PARK-2 DLF -4
TEH GURGAON GURGAON
501 PAARTH APARTMENTS PLOT NO 66
SECTOR 55 GURGAON
501 PAARTH APARTMENTS PLOT NO 66
SECTOR 55 GURGAON
HNO A-704 GH-18 KANCHANJAHGA TOWER
APARTMENT SEC-56 VILL GHATA TEH
SOHNA GURGAON
VIDEOCON INDUSTRIES LTD PLOT NO 248
PHASEA IV NEAR POLARIS BUILDING
GURGAON HARYANA INDIA
H NO 199 SECTOR 22 HUDA GURGAON
5TH FLOOR ENKAY CENTRE A A1 A2
AMERICAN EXPRESS BANK UDYOG VIHAR
PHASE V GURGAON HARYANA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
122003
0000IN30021413433714
88.00 15-AUG-2017
Haryana
122003
0000IN30039414027999
136.00 15-AUG-2017
Haryana
122003
0000IN30011810702180
136.00 15-AUG-2017
Haryana
122003
00001202990000001671
120.00 15-AUG-2017
Haryana
122009
00001203020000074722
30.00 15-AUG-2017
Haryana
122011
0000IN30039412386203
136.00 15-AUG-2017
Haryana
122011
0000IN30039413363456
136.00 15-AUG-2017
Haryana
122011
0000IN30011810211061
280.00 15-AUG-2017
Haryana
122015
0000IN30290246940668
20.00 15-AUG-2017
Haryana
122015
0000IN30051313925709
24.00 15-AUG-2017
Haryana
122016
0000IN30223610172436
80.00 15-AUG-2017
ADARSH KUMAR
SATYA PAL
ANITA ARYA
ADARSH KUMAR
CHANDAN JAIN
A C JAIN
CHIRANJEEV MINHAS
DILIP SINGH MINHAS
KAPIL DEV
NARENDRA SINSINWAR
SINGH
BALACHANDER
SEKHAR
P SEKHAR
V HARI PRASAD
V NARAYANA RAO
PLOT NO 397 PHASE 3 UDYOG VIHAR LANCO
Haryana
INFRATECH LTD GURGAON HARYANA
122016
0000IN30302853773455
68.00 15-AUG-2017
H C GUPTA
E 1101 CELEBRITY HOMES PALAM VIHAR
GURGAON
Haryana
122017
0000IN30102220078707
136.00 15-AUG-2017
R K SALHOTRA
646 C SECTOR 23 GURGAON HARYANA
Haryana
122017
0000IN30267931839910
168.00 15-AUG-2017
Haryana
122018
0000IN30114310245352
200.00 15-AUG-2017
Haryana
122018
0000IN30051315409562
10.00 15-AUG-2017
Haryana
122018
0000IN30302850625947
40.00 15-AUG-2017
Haryana
122018
0000IN30020610621928
136.00 15-AUG-2017
Haryana
122018
0000IN30302851236910
80.00 15-AUG-2017
Haryana
122018
0000IN30302851695313
20.00 15-AUG-2017
KIRAN CHANDRA
GUPTA
SUNIL KUMAR
SALHOTRA
DILIP GOEL
O P GOEL
LATHA
CHANDRASEKARAN
THIAGARAJAN T
VENKATRAMAN
MAHESH KUMAR
KAIKINI
MARUTI KAIKINI
MEDNISH GARG
SH M R GARG
SANDEEP GUPTA
SUDERSHAN LAL GUPTA
SARANG ARORA
AJAY ARORA KUMAR
1003 TOWER NO 3 MALIBU TOWNE SOHNA
ROAD GURGAON HARYANA
FLAT 004 TOWER 14A ORCHID PETALS NEAR
OMAXE MALL SHONA ROAD SECTOR 49
C 165 FIRST FLOOR SOUTH CITY II SOHNA
ROAD GURGAON
A - 705, WEMBLEY ESTATE ROSEWOOD CITY
SECTOR- 50, GURGAON HARYANA
N-355 GROUND FLOOR MAYFIELD GARDEN
SECTOR 51 GURGAON
H NO 003 TOWER 08 THE CLOSE NORTH
NIRVANA COUNTRY SECTOR 50 GURGAON
HARYANA
First Name
State
PINCode
Folio Number of
Securities
SARDESAI NIDHI U
SHAMRAO BABURAO
ARANKE
Haryana
122018
0000IN30290248465959
10.00 15-AUG-2017
SOAMI DAS MALIK
ANAND PRAKASH MALIK
Haryana
122018
0000IN30018313096413
136.00 15-AUG-2017
ANJOO V VAISH
NA
Haryana
122022
0000IN30112716773304
1,144.00 15-AUG-2017
SADHU SINGH
NA
Haryana
122091
0000IN30155721323972
136.00 15-AUG-2017
AVINASH KUMAR
RAMAUTAR
Haryana
123001
00001202920000009259
136.00 15-AUG-2017
OM PARKASH SONI
JANKI LAL
Haryana
123001
0000IN30290243707126
136.00 15-AUG-2017
SUSHIL KUMAR
SUBE SINGH
Haryana
123023
00001201910101152793
10.00 15-AUG-2017
HANSRAJ SHARMA
RAMDUTT SHARMA
Haryana
123029
0000IN30226911408376
4.00 15-AUG-2017
HEMANT KUMAR
BABU LAL GOYAL
Haryana
123029
0000IN30116030223311
80.00 15-AUG-2017
DHARAM BIR GARG
SHRI MANOHAR LAL GARG HOUSE NO.153/3 SECTOR-3 REWARI
Haryana
123401
0000IN30094010161499
136.00 15-AUG-2017
NA
P 89, MODEL TOWN, REWARI
Haryana
123401
0000IN30226910281177
98.00 15-AUG-2017
NANAK RAM
SITA RAM
H NO 1559 SECTOR 4 HUDA REWARI
4965 RAWALI HATT REWARI
H No 446 Ward No 14 Jaildar Mohalla Gurawara
Rewari
H NO 1-7-1594 SRINIVASA NAGAR
BALASAMUDRAM HANAMKONDA
Haryana
Haryana
123401
123401
00001204470004438097
0000IN30177410854336
10.00 15-AUG-2017
8.00 15-AUG-2017
Haryana
123401
00001202990005841333
20.00 15-AUG-2017
Haryana
123456
0000IN30039414022694
264.00 15-AUG-2017
Haryana
123456
0000IN30133019292677
80.00 15-AUG-2017
Haryana
124001
0000IN30094010154396
136.00 15-AUG-2017
Haryana
124001
0000IN30155721171206
56.00 15-AUG-2017
Haryana
124001
0000IN30267932951387
136.00 15-AUG-2017
Haryana
124001
00001203350300002021
160.00 15-AUG-2017
Haryana
124001
0000IN30267933011694
136.00 15-AUG-2017
Haryana
124001
0000IN30155721976238
20.00 15-AUG-2017
Haryana
124001
0000IN30094010231205
40.00 15-AUG-2017
KASHMIRI LAL
AGGARWAL
NIRMAL AGGARWAL
RUKMANI DEVI
VIJAY PAL
KONREDDY
MALLAREDDY
SANDIP
SHARADCHANDRA
MAHAJAN
BABULAL YADAV
RAM REDDY
SHARADCHANDRA
MAHAJAN
ADESH KUMAR JAIN
JAI DAYAL JAIN
AJAY KHATRI
H L KHATRI
AKHIL ARORA
KRISHAN LAL GUGNANI
ANIL KUMAR AMRIT
LATE DR ID AMRIT
ARTI GUGNANI
ANIL ARORA
ASHA RANI KHANNA
ASHOK KUMAR KHANNA
BASANT SARUP
BHARDWAJ
LAKHI RAM BHARDWAJ
G 20 FIRST FLOOR SOUTH CITY 2 SOHNA
ROAD GURGAON HARYANA INDIA
FLAT 1002 TOWER 9 FRESCO NIRVANA
COUNTRY SOUTH CITY II SECTOR 50
GURGAON HARYANA
APARTMENT BTB 043 BELVEDERE TOWERS
DLF CITY PHASE II GURGAON HARYANA
H. NO. 39/40 STREET NO 23 LAXMI GARDEN
GURGAON
H.N 224/1 , WARD-18 NARNAUL DIST
MAHENDRA GARH NARNAUL NARNAUL
SINGHANA ROAD OPP CANAL REST HOUSE
NARNAUL
VILL - SIROHI BAHALI NANGAL CHAUDHARY
DIST - M HARYANA
HOUSE NO.951, WARD NO.1, CANAL
COLONY, MAHENDERGARH, HARYANA
MOHALLA BASS DIST. MAHENDERGARH
(HARYANA)
PLOT NO 31 A RAMKRISHNA NAGAR
NAGPUR M S
HOUSE NO.194/17 VIJAY NAGAR NEAR JAIN
JATTI JI JHAJJAR ROAD,ROHTAK
165/22, VIKAS NAGAR ROHTAK
402/19 GREEN ROAD BEHIND SOHM MANDIR
ROHTAK
481/19, SHAKTI NAGAR GREEN ROAD
ROHTAK
402/19 GREEN ROAD GREEN ROAD BEHIND
SOHAM MANDIR ROHTAK
914, DWNO-30 SHREE NAGAR COLONY
ROHTAK
V.P.O- BRAHMANWAS DISTT. ROHTAK
HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
BISHAMBAR DASS
BHATEJA
LATE SAHLI DUTTA MAL
Haryana
124001
0000IN30155721312982
136.00 15-AUG-2017
Haryana
124001
0000IN30236510193223
136.00 15-AUG-2017
Haryana
124001
0000IN30302853864596
130.00 15-AUG-2017
Haryana
124001
00001301760000180574
56.00 15-AUG-2017
Haryana
124001
00001202290000033936
80.00 15-AUG-2017
Haryana
124001
0000IN30155721007998
136.00 15-AUG-2017
Haryana
124001
0000IN30094010112814
80.00 15-AUG-2017
Haryana
124001
00001202060000055907
136.00 15-AUG-2017
Haryana
124001
0000IN30290244895203
2.00 15-AUG-2017
Haryana
124001
0000IN30094010186148
8.00 15-AUG-2017
Haryana
124001
0000IN30267933575932
136.00 15-AUG-2017
Haryana
124001
0000IN30267936430273
20.00 15-AUG-2017
Haryana
124001
0000IN30094010185706
136.00 15-AUG-2017
Haryana
124001
0000IN30290243400345
20.00 15-AUG-2017
Haryana
124001
0000IN30145210045830
120.00 15-AUG-2017
Haryana
124001
00001301760000187185
136.00 15-AUG-2017
CHANDER KANT SIKKA LATE BR SIKKA
DIVYA DAHIYA
SAHADEV SINGH DAHIYA
GUNMALA JAIN
PARDEEP KUMAR JAIN
HARBANS LAL
PARUTHI
RAM LUBHAYA
JAGDISH CHANDER VIJ SHRI AMAR NATH VIJ
560/1, DLF COLONY ROHTAK
H.NO.- 1537/21, ADARSH COLONY, ROHTAK,
HARYANA
H NO 684/28 SUBHASH NAGAR ROHTAK
1056/20 CIVIL ROAD NEARMALABA
MEDICOSE ROHTAK ROHTAK
847-B/25 CHINYOT COLONY NEAR I T I
ROHTAK
690 E/30, ADARSH NAGAR ROHTAK
C/O-ARVIND SINGLA HOUSE NO.23 VTI
CAMPUS ROHTAK
H NO- 1280 WARD NO- 19 ROHTAK
771/20 PREM NAGAR NEAR JAIL ROAD
ROHTAK
HOUSE NO.216/26 JAWAHAR NAGAR
ROHTAK
H NO 86 GREEN ROAD SHAKTI NAGAR
ROHTAK
974/20 GREEN ROAD SHAKTI NAGAR
ROHTAK
HOUSE NO.174 SECTOR-14 ROHTAK
H NO 1040 WARD NO 19 NEAR OLD POST
OFFICE ARYA NAGAR ROHTAK
808/19 ARYA NAGAR NEAR VEDIK BHAKTI
ASHARM ROHTAK, HARYANA
VAISH EDUCATION SOCIETY CAMPUS
BEHIND RLY STATION ROHTAK ROHTAK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAMNA DEVI GUPTA
SAGAR CHAND SINGLA
MADHU GOEL
Sh SATYA PAUL GUPTA
MANOJ AHLAWAT
JAGBIR SINGH
MONIKA
BHARAT BHUSHAN
NEELAM BATRA
B B BATRA
PANKAJ SETHI
GOPI CHAND SETHI
PAWAN SINGH
SULTAN SINGH
RAJESH
SATPAL JUNEJA
RAKESH JAIN
SH JAI CHAND JIAN
ROHIT KUMAR GUPTA
KRISHAN KUMAR GUPTA
SANJAY KUMAR
JOHAR
JASWANT RAI
H NO 468/23 JAWAHAR NAGAR ROHTAK
Haryana
124001
0000IN30267931686835
120.00 15-AUG-2017
SANJAY MANOCHA
SH CHUNI LAL MANOCHA
25/959 JAWAHAR NAGAR ROHTAK HARYANA Haryana
124001
0000IN30165310018770
136.00 15-AUG-2017
SANKALP GOEL
Sh SUNIL GOEL
Haryana
124001
00001202060000055890
160.00 15-AUG-2017
SUDESH PRUTHI
GIRDHARI LAL PRUTHI
Haryana
124001
0000IN30267931920354
56.00 15-AUG-2017
SUMINDER SIKKA
JITANDER SINGH SIKKA
Haryana
124001
0000IN30011810734975
56.00 15-AUG-2017
SUNAINA
VINAY
Haryana
124001
0000IN30290240818800
48.00 15-AUG-2017
SUNIL CHANDNA
SH DIWAN CHAND
Haryana
124001
0000IN30020610818690
20.00 15-AUG-2017
VINOD KUMAR
SH N R PAHWA
H NO- 1280 WARD NO- 19 ROHTAK
HNO 1052 WARD 19 ARYA NAGAR OPP PARK
ROHTAK
38 - L MODEL TOWN ROHTAK
H NO 1052 WARD NO 19 ARYA NAGAR OPP
PARK ROTHAK
H NO - 574/15 ASHOK NAGAR DISTT ROHTAK HARYANA
22/1 SAINIK COLONY NEAR RLY CROSSING
ROHTAK
Haryana
124001
00001201640000029207
136.00 15-AUG-2017
VINOD KUMAR
CHAWLA
RAM PRAKASH CHAWLA
528/18 ARYA NAGAR ROHTAK
Haryana
124001
00001301760000143219
176.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
VINOD KUMARI
ATMA RAM MIGLANI
BISHAMBER DASS
BHATEJA
LATE SHRI CHAMAN LAL
DUA
221/20 D L F COLONY ROHTAK
Haryana
124001
0000IN30267930844420
136.00 15-AUG-2017
H NO-608/23, DLF COLONY ROHTAK
Haryana
124001
0000IN30155721275594
144.00 15-AUG-2017
Haryana
124113
0000IN30155720998839
136.00 15-AUG-2017
Maharashtra
124301
0000IN30223610211217
136.00 15-AUG-2017
HOUSE NO-407A/9 GALI NO-1 VIVEKANAND
NAGAR BAHADURGARH JHAJJAR
Haryana
124507
0000IN30105510040917
136.00 15-AUG-2017
Haryana
124514
0000IN30267931475215
136.00 15-AUG-2017
578, IST FLOOR AUTO MARKET HISAR HISAR Haryana
125001
00001203720000006602
136.00 15-AUG-2017
VIRAN RANI BHATEJA
ASHOK KUMAR DUA
HNO-527, WARD NO-9 VILL PO KALANAUR
ROHTAK
C/O CHAUDHARY GENERAL INDUSTRIES
BARODA ROAD GOHANAI DIST SONEPAT
HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GEETANJALI
MAHABIR SINGH MOR
SUNIL MAHESHWARI
RATTAN LAL MAHESHWARI
MAHESH WADHWA
BAINSI TEH MEHAM ROHTAK
HARISH ARORA
KHARTI LAL
SH MAHAVIR PARSHAD
GUPTA
RAM RATTAN
HOUSE NO.147 POLICE LINE HISAR
Haryana
125001
0000IN30094010116717
200.00 15-AUG-2017
HUNAT RAM GUPTA
CHUNI LAL GUPTA
H.NO. 45,BANK COLONY G.T. ROAD HISAR
Haryana
125001
00001203720000085447
136.00 15-AUG-2017
JATIN CHAUDHARY
SH OM PARKASH
CHAUDHARY
125001
00001203720000025106
100.00 15-AUG-2017
JYOTI SAHAJWANI
SURESH SAHAJWANI
39, KULI WALA MOHALLA BAZAR
Haryana
KHAZANCHAIN HISAR
H NO 1307/A HOUSING BOARD COLONY SEC
Haryana
15A HISAR
125001
0000IN30302852656953
10.00 15-AUG-2017
KAMLESH KUMAR
SAXENA
SH KMSAXENA
JINDAL STRIPS LTD. DELHI ROAD HISAR
Haryana
125001
00001203720000022844
56.00 15-AUG-2017
KANISHAK SHARMA
OM PARKASH SHARMA
HOUSE NO 47 PROFESSER COLONY HISAR
HARYANA
Haryana
125001
0000IN30039416438815
280.00 15-AUG-2017
KAPIL SONI
KHEM CHAND SONI
H NO- 53 BHUTANI COLONY HISAR HARYANA Haryana
125001
0000IN30236510413382
96.00 15-AUG-2017
SH MANAK CHAND
578, IST FLOOR AUTO MARKET HISAR HISAR Haryana
125001
00001203720000006689
136.00 15-AUG-2017
SH MAHAK CHAND
578, AUTO MARKET HISAR HISAR
Haryana
125001
00001203720000006636
136.00 15-AUG-2017
Haryana
125001
0000IN30159010071836
40.00 15-AUG-2017
Haryana
Haryana
125001
125001
00001202990005827405
00001202990002837231
28.00 15-AUG-2017
36.00 15-AUG-2017
Haryana
125001
0000IN30290242103552
8.00 15-AUG-2017
Haryana
125001
0000IN30267934512219
58.00 15-AUG-2017
Haryana
125001
0000IN30094010100246
80.00 15-AUG-2017
Haryana
125001
0000IN30290243674180
1,680.00 15-AUG-2017
Haryana
125001
0000IN30094010089456
56.00 15-AUG-2017
BIMLA DEVI
MAHABIR PARSHAD
GUPTA
MAHABIR PARSHAD
SONS HUF
MANJU GARG
SH ARUN KUMAR GARG
MUKESH
NAVEEN GAUBA
RAM KUMAR
JAIDAYAL GAUBA
NIRAJ KUMAR SHARMA S SHARMA
PRABHA KATARIA
VED PARKASH KATARIA
RAJ KUMAR
LOKU RAM
RAJ KUMAR ANAND
DHERU RAM ANAND
RAM NIWAS
CHANDU LAL
HOUSE NO. - 291 SECTOR - 13P HISSAR
HARYANA
Cpo Nangthala Distt Hisar
HOUSE NO 1601/18 VIJAY NAGAR HISAR
H/O GURUNAM KHURANA H NO 41 1ST
FLOOR OLD PLA CAMRY ROAD DIST HISSAR
HARYANA
H NO 6/11B OPPOSITE JAIN MANDIR
JAHAJPUL HISSAR
SCF 1 RED SQUARE MARKET HISAR
H NO 1844 SHANTI BHAWAN MOHALLA
RAMPURA HISSAR
C/O ALLAHABAD BANK HISAR
First Name
State
PINCode
Folio Number of
Securities
SANJEEV BHATIA
NOVNEET RAI BHATIA
Haryana
125001
0000IN30290243428880
20.00 15-AUG-2017
SUDHA JAIN
SUNIL KUMAR JAIN
Haryana
125001
00001203800300001439
56.00 15-AUG-2017
SUMAN AHUJA
ISH KUMAR AHUJA
Haryana
125001
0000IN30094010107805
56.00 15-AUG-2017
SUMER CHAND GARG
SATYA NARAYAN
208 B BANK COLONY PREM NAGAR HISSAR
Haryana
125001
0000IN30290242783176
20.00 15-AUG-2017
SURESH THAREJA
RAM LAL
324 13 MULTANI CHOWK HISAR
VANDANA NURSING HOME 663 WARD NO 8
LAHORIA CHOWK HISSAR
H NO - 2 POLICE LINE AREA SECTOR-15
HISAR
ASSISTANT LIBRARIAN GURU
JAMBHESHWAR UNIVERSITY HARYANA
HISAR
HOUSE 8/19 NEW CAMPUS CCS HARYANA
AGRICULTURAL UNIVERSITY HISSAR
HARYANA
HOUSE NO-868, SECTOR-13, HISAR,
HARYANA
H NO-868, SECTOR-13, HISAR, HARYANA
VILL PO. DABRA HISAR
HOUSE NO.1135 U-E-II HISAR
HOUSE NO.1135 URBAN ESTATE-II HISAR
HARYANA
1135 URBAN ESTATE II HISAR
1491, U.E-II HISAR
HOUSE NO.288, RB NEAR WATER TANK LAL
MASJID BHIWANI
HOUSE NO.988 WARD NO.16,VIJAY NAGAR
NEAR RAILWAY STATION HANSI
WARD NO 2 D/O SATISH KUMAR HOUSE NO
201 WARD NO 2 MOHALLA RAM NIWAS
FATEHABAD
Haryana
125001
0000IN30018311470235
120.00 15-AUG-2017
VANDANA
OM PARKASH SONI
Haryana
125001
0000IN30267930595432
136.00 15-AUG-2017
VINEET BHAMBHU
ATTAM PARKASH
BHAMBHU
Haryana
125001
0000IN30039414217338
56.00 15-AUG-2017
VINOD KUMAR
SADHU RAM
Haryana
125001
0000IN30094010186536
136.00 15-AUG-2017
RAJESH YADAV
SHRIKRISHAN YADAV
Haryana
125004
0000IN30290242204637
4.00 15-AUG-2017
ANIL KUMAR SIKRI
FATEH CHAND SIKRI
Haryana
125005
0000IN30226910771206
20.00 15-AUG-2017
MANJU SIKRI
MANMOHAN
MONIKA RANI
OM PARKASH CHABRA
SH BALRAJ SINGH
DAYA NAND
Haryana
Haryana
Haryana
125005
125005
125005
0000IN30226910849535
00001203720000028151
0000IN30094010108373
40.00 15-AUG-2017
136.00 15-AUG-2017
56.00 15-AUG-2017
SONIKA RANI
DAYA NAND
Haryana
125005
0000IN30094010107846
56.00 15-AUG-2017
SUSHILA RANI
USHA JINDAL
DAYA NAND
SH RAM GOPAL JINDAL
Haryana
Haryana
125005
125005
0000IN30018313325422
00001203720000006923
56.00 15-AUG-2017
8.00 15-AUG-2017
BHARAT BHUSHAN
DHARAM CHAND
PARVEEN KUMAR
PAHWA
Haryana
125021
0000IN30018312145372
80.00 15-AUG-2017
CHARAN DASS
Haryana
125033
0000IN30094010186414
80.00 15-AUG-2017
ANURADHA GOYAL
SATISH KUMAR GOYAL
Haryana
125050
0000IN30290240776049
8.00 15-AUG-2017
GURJEET SINGH
MALHOTRA
JAGDISH SINGH
MALHOTRA
36 SUNDER NAGAR FATEHABAD
Haryana
125050
0000IN30240410168400
20.00 15-AUG-2017
ANJU GOYAL
PREM MITTAR
ASHWANI BATHLA
OM PARKASH
H.N. 258, WARD 21, II ADDITION MANDI
(6SCF) SIRSA SIRSA
# 8 , C BLOCK SIRSA SIRSA
Haryana
125055
00001201911500007791
20.00 15-AUG-2017
Haryana
125055
00001201911500008259
136.00 15-AUG-2017
HARI DEV BHARDWAJ
PARAS RAM BHARDWAJ
15 /107 COURT COLONY SIRSA SIRSA
Haryana
125055
00001201911500009214
136.00 15-AUG-2017
P RAJESH BABU
RASHMI RATHI
S P PARIMI
VIMAL KUMAR
2203 SQN, 45 WING AF, SIRSA, HARYANA
92 NEW MANDI SIRSA HARYANA
Haryana
Haryana
125055
125055
0000IN30226911677274
0000IN30072410073136
28.00 15-AUG-2017
136.00 15-AUG-2017
85 NEW AGGARSEIN COLONY HISSAR
HARYANA
HOUSE NO 1654A MOHALLA JYOTIPURA
HISAR HISAR
HOUSE NO.426 BLOCK NO.18 MOHALLA
DOGRAN HISAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SANJOGITA RANI
DHAWAN
SAWROOP SHANTI
SHILPY
AJAY KUMAR MONGA
SUDHA RANI SINGLA
SUNIL KUMAR
SUNIT SINGH
PAWAN KUMAR SINGLA
JAGDISH
R A SINGH
NEELAM CHHABRA
SHSURINDER CHHABRA
SURINDER CHHABRA
SH VISHAMBER LAL
CHHABRA
BHARAT SYNTHETICS NEAR GARG MOTORS
HISAR ROAD SIRSA
H NO 252 B BLOCK NEAR CMK COLLEGE
ROAD SIRSA HARYANA,INDIA
93 D C COLONY BARNALA ROAD SIRSA
HO.NO.-73 V.P.O. DHOTTAD SIRSA
C / O CANARA BANK HISAR ROAD SIRSA
M/S CHHABRA IRONS CEMENT
STORE,JIWAN NAGAR ROAD RANIA
M/S CHHABRA IRONS & CEMENT STORE,
JIWAN NAGAR ROAD RANIA
ANJU BANSAL
KANHYA LAL
SUMEET GUPTA
DHARAMPAL MITTAL
HUF
ROSHAN LAL MITTAL
HUF
MADHU MEHTA
HARPAL SINGH
SHKANTI SARUP GUPTA
NARESH CHUTANI
NA
NARESH KUMAR
CHUTANI
DULI CHAND
SANTOSH DEVI KEDIA
NA
DALIP CHAND
NA
VINOD MEHTA
SH UTTAM SINGH
State
PINCode
Folio Number of
Securities
Haryana
125055
0000IN30177411919063
20.00 15-AUG-2017
Haryana
125055
0000IN30290248311122
4.00 15-AUG-2017
Haryana
Haryana
Haryana
125055
125055
125055
0000IN30267931870483
0000IN30072410063447
00001201640200013259
136.00 15-AUG-2017
136.00 15-AUG-2017
56.00 15-AUG-2017
Haryana
125076
00001201911500002447
136.00 15-AUG-2017
Haryana
125076
00001201911500002466
408.00 15-AUG-2017
BBC WALI GALI SHIV MARKET ELLENABAD
Haryana
125102
0000IN30072410058936
136.00 15-AUG-2017
H.NO.225 WARD NO.3 MANDI DABWALI
VPO-UKLANA CHABIL DASS COLONY
UKLANA UKLANA
CHABIL DASS COLONY UKLANA MANDI
HISAR
HOUSE NO.67 WARD NO.4 BARWALA
652-A WARD NO. 7 NAYA BAZAR TOHANA
H NO 193 WARD NO 10 KRISHNA COLONY
NEAR DR BENGALI JIND
HOUSE NO 193 WARD NO 10 KRISHNA
COLONY NEAR DR BENGALI JIND CITY
HARYANA
Haryana
125104
0000IN30133018166657
96.00 15-AUG-2017
Haryana
125113
00001203720000119380
136.00 15-AUG-2017
Haryana
125113
00001203720000119703
136.00 15-AUG-2017
Maharashtra
Haryana
125115
125120
0000IN30094010147665
00001203150000160786
136.00 15-AUG-2017
50.00 15-AUG-2017
Haryana
126102
0000IN30240410099584
136.00 15-AUG-2017
Haryana
126102
0000IN30240410057430
136.00 15-AUG-2017
Haryana
127022
0000IN30018310562998
96.00 15-AUG-2017
Haryana
127306
0000IN30290240477000
16.00 15-AUG-2017
Haryana
131001
0000IN30168820059339
184.00 15-AUG-2017
Haryana
131001
0000IN30198310182352
34.00 15-AUG-2017
Haryana
131001
0000IN30262010005654
136.00 15-AUG-2017
Haryana
131001
0000IN30234910241168
136.00 15-AUG-2017
Haryana
131001
0000000000C2S0000146
336.00 15-AUG-2017
Haryana
131001
0000IN30039414141179
136.00 15-AUG-2017
Haryana
131001
0000IN30168820010014
24.00 15-AUG-2017
Haryana
131001
0000IN30088813469831
136.00 15-AUG-2017
HN/WN B 6 RUDRA COLONY TOSHAM ROAD
BISHAMBER LAL KEDIA BHIWANI HARYANA
KARAN KHURANA
SH L K KHURANA
MEENA
SURENDER SINGH
NARINDER SHARMA
PARKASH SHARMA
ISHWAR INDUSTRIES ROHTAK ROAD
CHARKHI DADRI BHIWANI
15- L MODEL TOWN SONEPAT
V. SIWANKA, TEH. GOHANA, H.NO.257,
SONEPAT (HARYANA)
259 SECTOR-15 SONEPAT
SATPAL ARYA
SH SATBIR ARYA
H NO 252/ 27 WEST RAM NAGAR SONEPAT
SATYA GOEL
CHANDER BHAN
SAURABH JAIN
S K JAIN
SHASHI
SHRI YP MADAAN
VEENA KHURANA
NA
VINEET KUMAR GUPTA ISHWAR CHANDER GUPTA
M/S PANNA LAL CHANDER BHAN GUR MANDI
SONEPAT HARYANA
131001
H NO-115 SECTOR-14 SONIPAT
C/O MADAAN PROPERTIES, OLD D.D. ROAD
SONEPAT
15 L MODEL TOWN SONEPAT, HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
YASH PAL SETHI
SH DURGA DASS SETHI
NAR SINGH
BAGESHWAR
PUNAM SINGH
ARUNAVA ROY
AMAR CHANDRA ROY
BAL KRISHAN GOEL
LATE SH LAXMI CHAND
GOEL
CHANDER WATI
RAGHUVEER SINGH
CHOTEY LAL
RAM DIYA
DEVAN SAHNI
S K SAHNI
NEELAM PRABHA
SH DHARAM VIR
H. NO. 2365 SECTOR-13 KARNAL HARYANA
P A VENKITESHWARAN
SHRI P R
ANANTHANARAYAN
R SELVI
A RANGANATHAN
RAJAT JINDIA
SH DHARAM VIR
RAMAN WADHWA
RAVINDER NATH
SANTOSH BAJAJ
SH RKBAJAJ
HOUSE NO-241 SECTOR-8 URBAN ESTATE
KARNAL (HARYANA)
1738/SECTOR-13 URBAN ESTATE KARNAL
HARYANA
H. NO. 2365 , SECTOR 13 KARNAL
KARNAL,
8, STATE BANK COLONY, DELHI ROAD,
HISAR, HARYANA
7/320, IBRAHIM MANDI KARNAL
SANTOSH KUMAR
SHRI VISHNU DUTT ATRAY 2015 SECTOR - 13 URBAN ESTATE KARNAL
SUDESH BHASIN
K K BHASIN
SUDESH KUMARI
BHANI RAM
SUSHIL KUMARI
NARANG
VIJAY SINGH
NARANJAN LAL
BANSAL
MR NARANG
SHRI RAM SINGH
LATE SHRI THAKUR DAS
State
PINCode
Folio Number of
Securities
131001
0000IN30020610612418
136.00 15-AUG-2017
131023
00001302590000077627
56.00 15-AUG-2017
Haryana
132001
0000IN30290243269566
40.00 15-AUG-2017
Haryana
132001
0000IN30112716167526
80.00 15-AUG-2017
Haryana
132001
00001202990000869022
2.00 15-AUG-2017
Haryana
132001
00001202990003408132
4.00 15-AUG-2017
Haryana
132001
0000IN30290240001773
96.00 15-AUG-2017
Haryana
132001
0000IN30088814732764
136.00 15-AUG-2017
Haryana
132001
0000IN30167010094073
80.00 15-AUG-2017
Haryana
132001
0000IN30039414122324
80.00 15-AUG-2017
Haryana
132001
0000IN30088814819529
136.00 15-AUG-2017
Haryana
132001
0000IN30226911267371
12.00 15-AUG-2017
Haryana
132001
0000IN30168820070377
80.00 15-AUG-2017
Haryana
132001
0000IN30167010085360
20.00 15-AUG-2017
Haryana
132001
0000IN30114310357592
272.00 15-AUG-2017
Haryana
132001
0000IN30051317560162
20.00 15-AUG-2017
Haryana
132001
0000IN30133017046835
896.00 15-AUG-2017
Haryana
132001
0000IN30167010121517
56.00 15-AUG-2017
Haryana
132027
0000IN30114310110952
208.00 15-AUG-2017
Haryana
132101
0000IN30223610175612
216.00 15-AUG-2017
Haryana
132103
00001301760000141002
56.00 15-AUG-2017
Haryana
132103
0000IN30236510155893
196.00 15-AUG-2017
4 A NEW COLONY OPP OLD CIVIL HOSPITAL
Haryana
SONIPAT, HARYANA
V&PO NANGAL KALAN DISTT SONEPAT
Haryana
HARYANA SONEPAT
PLOT NO 494 B SESSION MARG MAHINDRA
BEHIND KHALSA COLLEGE KARNAL
H NO I 138 OPP ASHOKA NURSERY
KUNJPURA ROAD KARNAL
H NO 835 DIWAN IQBAL NATH COLONY
WARD 3 KARNAL
H NO 1041 SEC 4 HBC KARNAL KARNAL
H NO 479 33 MIUAR RD THE MALL KARUAL
KARNAL
H NO 38 FRIENDS COLONY KAITHAL ROAD
KARNAL
H NO 2982 SHIV COLONY GALI NO 1 NEAR
RICE MILLS KARNAL HARYANA
323/13 EXTN. URBAN ESTATE KARNAL
KARNAL
21 MINAR ROAD KARNAL HARYANA
74/12, MAIN KARNAL ROAD OPPOSITE D C
RESIDENT KAITHAL HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GAURAV KHANNA
SARVESH KUMAR KHANNA C/O NESTLE I LTD SAMALKHA SAMALKHA
AJAY CHAWLA
SHGANESH DASS CHAWLA
AMANDEEP DOGRA
K L DOGRA
334 SECTOR-11 URBEN ESTATE PART-1
PANIPAT
H NO 1590 SECTOR 12 PHASE II PANIPAT
ANIL KUMAR GARG
LAL CHAND GARG
KISHORE HOUSE ASSANDH ROAD PANIPAT
Haryana
132103
0000IN30267935495797
20.00 15-AUG-2017
ANJU RANI
DEWKI NANDAN
HNO 173/2 KAYSTAIN MOHALLA PANIPAT
Haryana
132103
00001204470004485534
8.00 15-AUG-2017
First Name
ANKIT MAKHIJA
DEEPAK MAKHIJA
ASHA NANDWANI
SURESH NANDWANI
BALRAM NANDWANI
UDHO RAM
BHARAT BHUSHAN
RAJ KUMAR
DEEPAK MAKHIJA
HARISH KUMAR
BHATIA
KAPIL KHANNA
RUP NARAIN MAKHIJA
K L KHANNA
10-A, NEW SHANTI NAGAR, PANIPAT,
HARYANA
154 L MODEL TOWN PANIPAT
654-L MODEL TOWN OPP; RAVINDERA
HOSPITAL PANIPAT
H NO 23 NETAJI COLONY PANIPAT
KAVITA NAGAR
GOPAL DASS NAGAR
KUMAR BHEEM
NANDWANI
UDHO DASS NANDWANI
MANOJ JAIN
S C JAIN
N S MOTHSRA
G S MOTHSRA
DAYAL DASS
NEENU GUPTA
BHUNESWAR PRASAD
SHARMA
SANJEEV KUMAR
OM PARKASH SALUJA
KISHAN CHAND
NAVIN PRAKASH
PUSHAP LATA
MAKHIJA
RAMESH CHANDER
GAMBHIR
RAMNIWAS RAWAL
State
PINCode
Folio Number of
Securities
Haryana
132103
0000IN30290242850825
200.00 15-AUG-2017
Haryana
132103
0000IN30267933296949
136.00 15-AUG-2017
Haryana
132103
0000IN30267932637395
136.00 15-AUG-2017
Haryana
132103
0000IN30236510098757
120.00 15-AUG-2017
Haryana
132103
0000IN30018313055273
200.00 15-AUG-2017
Haryana
132103
00001301760000593298
40.00 15-AUG-2017
Haryana
132103
0000IN30267932563883
136.00 15-AUG-2017
A 92 YAMUNA ENCLAVE G T ROAD PANIPAT
Haryana
132103
0000IN30290243270288
40.00 15-AUG-2017
23 NELAJI COLONY PANIPAT
Haryana
132103
0000IN30267932194095
136.00 15-AUG-2017
Haryana
132103
0000IN30155721750464
56.00 15-AUG-2017
Haryana
132103
0000IN30236510273159
200.00 15-AUG-2017
Haryana
132103
00001204470005395165
56.00 15-AUG-2017
Haryana
132103
00001301760000077511
120.00 15-AUG-2017
Haryana
132103
0000IN30236510186335
20.00 15-AUG-2017
Haryana
132103
0000IN30018313055298
200.00 15-AUG-2017
Haryana
132103
0000IN30236510299666
56.00 15-AUG-2017
Haryana
132103
0000IN30236510042728
68.00 15-AUG-2017
Haryana
132103
0000IN30045013519072
204.00 15-AUG-2017
Haryana
132103
0000IN30267932770630
136.00 15-AUG-2017
Haryana
132103
0000IN30236510382028
400.00 15-AUG-2017
H NO 154L WARD NO 30 MODEL TOWN
PANIPAT
HOUSE NO 284/10 NEAR NE2 SUBZI MANDI
PANIPAT
23 NETAJI COLONY SANOLI ROAD PANIPAT
P AND U DEPTT CPP- POWER PLANT
PANIPAT REFINERY PANIPAT
H.NO.- A-136, YAMUNA ENCLAVE, PANIPAT,
HARYANA
B 4138 REFINERY TOWNSHIP INDIAN OIL
CORP LTD PANIPAT
E35 IND,AREA PANIPAT
H.NO.-C-231, YAMUNA ENCLAVE, G.T. ROAD,
PANIPAT, HARYANA
DEEPAK MAKHIJA
154 L MODEL TOWN PANIPAT
GURANDITTA MAL
GAMBHIR
JAGPAL SINGH
H.NO.173-C, YAMUNA ENCLAVE, G.T.ROAD,
PANIPAT, HARYANA
H.NO. -541 KABRI PANIPAT
140-141 ADARSH YARN MARKET GANGAPURI
ROAD PANIPAT HARYANA
H NO 176/26 SANJAY COLONY OPP SUGAR
MILL PANIPAT
H.NO.- 303, YAMUNA ENCLAVE PANIPAT
HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RASHMI SABOO
PRASHANT SABOO
REKHA SHARMA
RAJESH WER DUTT
SHARMA
ROBIN NARULA
RAM NARAIN NARULA
SACHIN NANDWANI
DIWAN CHAND NANDWANI 23 NETAJI COLONY PANIPAT
Haryana
132103
0000IN30267932266183
136.00 15-AUG-2017
SANJAY AGGARWAL
S K AGGARWAL
Haryana
132103
0000IN30039410620469
136.00 15-AUG-2017
SANJEEV GUPTA
SH GOPI CHAND
Haryana
132103
0000IN30236510018060
136.00 15-AUG-2017
SANJEEV KUMAR
SH GOPI CHAND
56 PHASE I SEC 11-12 HUDA PANIPAT
E-35, INDUSTRIAL AREA, PANIPAT,
HARYANA.
E-35 INDUSTRIAL AREA . PANIPAT
Haryana
132103
00001301760000023987
96.00 15-AUG-2017
SATISH KUMAR SETHI
SH JASWANT RAI SETHI
170-L, MODEL TOWN, PANIPAT
Haryana
132103
00001301760000121602
16.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SHIV KUMAR GARG
CHANDER PARKASH GARG
Haryana
132103
0000IN30236510092470
136.00 15-AUG-2017
SUMIT TALUJA
SATISH KUMAR TALUJA
Haryana
132103
0000IN30236510099217
136.00 15-AUG-2017
SUNITA KHURANA
PREM KHURANA
Haryana
132103
0000IN30267931294993
56.00 15-AUG-2017
SURENDER KUMAR
AGGARWAL
B D AGGARWAL
56 PHASE SECTOR 11-12 HUDA PANIPAT
Haryana
132103
0000IN30039410620428
136.00 15-AUG-2017
VASUDHA GARG
SHIV KUMAR GARG
1096 BISHAN SARUP COLONY OPP BUS
STAND PANIPAT
Haryana
132103
0000IN30011810167051
136.00 15-AUG-2017
773 MODEL TOWN . . PANIPAT
Haryana
132103
00001301760000021261
96.00 15-AUG-2017
132103
0000IN30021412993609
200.00 15-AUG-2017
132103
0000IN30223610297046
24.00 15-AUG-2017
Haryana
132103
0000IN30267934472515
2.00 15-AUG-2017
Haryana
132106
0000IN30236510083670
56.00 15-AUG-2017
Haryana
132106
0000IN30236510096529
56.00 15-AUG-2017
Haryana
132106
0000IN30236510097872
56.00 15-AUG-2017
Haryana
132115
0000IN30262010057673
28.00 15-AUG-2017
Haryana
132118
0000IN30302851871809
100.00 15-AUG-2017
Haryana
132118
0000IN30267930836695
56.00 15-AUG-2017
Haryana
132118
0000IN30155720057196
56.00 15-AUG-2017
Haryana
132140
0000IN30155720989531
56.00 15-AUG-2017
Haryana
132140
0000IN30267930190704
80.00 15-AUG-2017
Haryana
132140
0000IN30018311824545
80.00 15-AUG-2017
Haryana
132140
0000IN30018313517325
136.00 15-AUG-2017
Haryana
132140
0000IN30302853446826
12.00 15-AUG-2017
LATE K C ROY
D-1026, IOCL TOWNSHIP DADLANA PANIPAT Haryana
132140
0000IN30155721070838
56.00 15-AUG-2017
RAM BILAS SINGH
QR NO. D-1142 PANIPAT REFINERY
TOWNSHIP PANIPAT
132140
0000IN30290240817722
40.00 15-AUG-2017
VED PARKASH TANEJA JEEVAN DAS
H.NO.-1096, BISHAN SARUP COLONY,
PANIPAT, HARYANA
H.NO.-366-R, MODEL TOWN, PANIPAT,
HARYANA
NO 65 NEW JAGANNATH VIHAR COLONY
NEAR S D GRIL SCHOOL PANIPAT
VIBHORE JAIN
VINAY KUMAR JAIN
VINAY KHATTAR
VED PARKASH KHATTAR
H NO 441 R MODEL TOWN PANIPAT PANIPAT
Haryana
HARYANA
351 HUDA II SECTOR 11 12 PANIPAT
Haryana
VISHAL KAKKAR
IQBAL KRISHAN KAKKAR
A 69 YAMUNA ENCLAVE G T ROAD PANIPAT
H.NO.C-40, N.F.L. TOWNSHIP PANIPAT
HARYANA
VIKASH NAGAR, NEAR NFL TOWNSHIP,
RAM KISHAN GIROH
RAJA RAM GIROH
PANIPAT, HARYANA
H.NO.-D-2, NFL TOWNSHIP, PANIPAT,
VIJAY ZADOO
SHIBAN KRISHAN ZADOO
HARYANA
H. NO.-29, BLOCK-2 V. P.O. HATHWALA
MUKESH KUMAR
LATE SH SEWA SINGH
DISTT.- PANIPAT HARYANA
M/S ARORA TRADERS SHOP NO 92/2
DHARAM PAL ARORA ATAM PARKASH ARORA
GAUSHALA BAZAR KURUKSHETRA
RAJENDER KUMAR
KANSHI RAM
1343 SECTOR 7 U E KURUKSHETRA
H.NO.-260/7, NEW COLONY ADARSH GALI
RAMESH KUMAR
MUNSHI RAM
KURUKSHETRA
QTR NO-B 3395 PANIPAT REFINERY
DIBYENDU GHOSE
NRISINHA PRASAD GHOSE
TOWNSHIP PANIPAT
KAMALAKANTA
D 1104 PANIPAT REFINERY TOWNSHIP P O
K N CHATTOPADHYAY
CHATTOPADHYAY
DADLANA PANIPAT
MRINAL KANTI MISHRA PANIPAT REFINERY
MRINAL KANTI MISHRA NRIPENDRA NATH MISRA
MCR PANIPAT HARYANA
D 1411 PANIPAT REFINERY TOWNSHIP
NANKI DEVI
H N MEENA
PANIPAT HARYANA
PARASKUMAR
QTR NO B 3086 PANIPAT REFINERY
RAMESHCHANDRA SHAH
RAMESHCHANDRA
TOWNSHIP PANIPAT HARYANA
SHAH
HARSH KUMAR
PRABIR KUMAR ROY
TANUJA SINGH
ISH KUMAR
Haryana
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ARUN TYOR
JIT RAM TYOR
60 VASHISHT NAGAR AMBALA CANTT
AMBALA
BIMLA DEVI
GIAN CHAND
HARINDER PAL SINGH
GURDIAL SINGH CHEEMA
CHEEMA
LAKHVINDER SINGH
MELA SINGH
MANGA RAM PAWAR
SHRI SARDARA SINGH
MANISH GARG
ASHOK GARG
P ABHILASH
S N PADINCHARATHIL
RITCHIE CHOPRA
MAJ AJAY CHOPRA
S K SENAPATI
SRIDHAR SENAPATI
SANDEEP KUMAR
SANT LAL
SEEMANT JAIN
SURINDER JAIN
RAM KUMAR DHIMAN
SANJIV SHARMA
RAMESHWAR DASS
RAJENDER MOHAN
OM RATTAN
SH TARA CHAND
VINEET GARG
ADESH GARG
RAJ KUMAR
MULAKH RAJ
ASHOK
NA
DEVENDRA PAL
SHARMA
MAMTA MOUDGIL
MANJIT KAUR BEDI
State
PINCode
Folio Number of
Securities
Haryana
133001
0000IN30302852265735
100.00 15-AUG-2017
4333 ANAJ MANDI AMBALA CANTT HARYANA Haryana
133001
0000IN30114310260158
24.00 15-AUG-2017
C-10, IOC COLONY GT ROAD AMBALA CANTT Haryana
133001
0000IN30155720945100
40.00 15-AUG-2017
355 NEW JANAK PURI AMBALA CANTT
IOC COLONY H NO B 2 G T ROAD AMBALA
CANTT HARYANA
H NO 112 HOUSING BOARD COLONY
AMBALA CANTT AMBALA
QTRY 71/3 VAMPARE ENCL AIR FORCE MAP
QTRY AMBALA CANTT HARYANA
Haryana
133001
0000IN30302853299525
4.00 15-AUG-2017
Haryana
133001
0000IN30114310071402
80.00 15-AUG-2017
Haryana
133001
0000IN30267934279843
16.00 15-AUG-2017
Haryana
133001
0000IN30302850758488
30.00 15-AUG-2017
40/1, STAFF ROAD AMBALA CANTT AMBALA
Haryana
133001
0000IN30155721158805
56.00 15-AUG-2017
Haryana
133001
0000IN30267936355123
40.00 15-AUG-2017
Haryana
133001
0000IN30039414370179
88.00 15-AUG-2017
Haryana
133001
0000IN30267935331166
6.00 15-AUG-2017
Haryana
Haryana
133203
133302
0000IN30177410899587
0000IN30018313356679
44.00 15-AUG-2017
56.00 15-AUG-2017
Haryana
134001
0000IN30088814730984
56.00 15-AUG-2017
Haryana
134001
0000IN30223610089528
16.00 15-AUG-2017
Haryana
134002
0000IN30226910354601
10.00 15-AUG-2017
Haryana
134003
0000IN30223610458208
80.00 15-AUG-2017
Haryana
134003
0000IN30226910354619
22.00 15-AUG-2017
Haryana
134003
0000IN30051314674367
24.00 15-AUG-2017
Haryana
134003
00001204470002425965
30.00 15-AUG-2017
Haryana
134003
0000IN30302851650053
80.00 15-AUG-2017
134003
0000IN30290247734524
10.00 15-AUG-2017
134003
0000IN30290243480283
250.00 15-AUG-2017
134003
00001205170000001514
136.00 15-AUG-2017
1 COY 2 CORPS SIG REGT AREN C/O 56 APO
AMBALA CANTT AMBALA
H NO 1039 WARD NO 2 NARAIN GARH DISTT
AMBALA
H NO 111 COMMERCIAL ROAD BANK ROAD
AMBALA CANTT AMBALA
V P O MULLANA AMBALA
HOUSE NO 1332 BHARAT NAGAR KALKA
H.NO 587 J SECTOR 21 PANCHKULA
PANCHKULA(HR)
37 NEW SHOPPING CENTRE JAGADRI GATE
AMBALA CITY
H N 76, PARSHURAM NAGAR NR MOHON
ALTA CHAKKI JALBERA ROAD AMBALA CITY
H NO 1220 GALI JAIN NIHAL CHAND WARD 16
AMBALA CITY
H NO 1658-17, MAHAVIR NAGAR, BEHIND
DURGA DASS
CIVIL COURT, AMBALA
HOUSE NO 32 VITA ENCLAVE AMBALA CITY
ISHWER DASS SHARMA
HARYANA
H NO 610/6 WARD NO 16 FATAK WALI GALI
INDERJEET SINGH NANDA
AMBALA CITY AMBALA
MUKTA BATRA
MADAN GOPAL BATRA
PARVEEN KUMAR
JASWANT SINGH MEHTA
RAM AVTAR TYAGI
RAGHURAJ SINGH TYAGI
SANDEEP KAUR
PARAMJIT SINGH
KATHURIA
126 B RAM NAGAR AMBALA CANTT AMBALA
307 PREM NAGAR AB CITY AMBALA AMBALA
Haryana
HARYANA,INDIA
339 SECTOR 9 URBAN ESTATE AMBALA CITY
Haryana
AMBALA
6807/4 , RAILWAY ROAD AMBALA CITY
Haryana
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SAROJ RANI
BAL KRISHAN
Haryana
134003
0000IN30302852707252
40.00 15-AUG-2017
SEEMA MAINGI
ASHWANI MAINGI
Haryana
134003
0000IN30290240123446
56.00 15-AUG-2017
SEHAJ PREET SINGH
SURJIT SINGH
Haryana
134003
0000IN30267936370139
40.00 15-AUG-2017
VIKAS PURI
RITU SHARMA
VINOD PURI
WO LOKESH SHARMA
Haryana
Haryana
134003
134101
0000IN30039414201209
00001206120000277337
56.00 15-AUG-2017
20.00 15-AUG-2017
MOHINDER KAKKAR
SH RAM DITTA
Haryana
134102
0000IN30112716482510
20.00 15-AUG-2017
ISMAT KAUR
JAI SINGH GILL
Haryana
134106
00001202990003368605
100.00 15-AUG-2017
SANJEEV BAVEJA
NANAK CHAND BAVEJA
151 PALIKA VIHAR AMBALA
63 R B WARD 7 MODEL TOWN AMBALA CITY
AMBALA
SURJIT SINGH VILL DHULKOT KOT AMBALA
CITY AMBALA
H NO 11 VIKAS VIHAR AMBALA CITY
AD-43 HMT TOWNSHIP PINJORE
HOUSE NO. 632/B 2 KAKKAR COTTAGE BITNA
ROAD PINJORE
#199 SECTOR 6 PANCHKULA
HQ WESTERN COMD SINGHALS BRANCH
CHANDIMANDIR CANTT PANCHKULA
HARYANA
Haryana
134107
0000IN30302850933815
40.00 15-AUG-2017
SANGEETA KATYAL
SANJIV KATYAL
H NO 804 SECTOR 7 PANCHKULA HARYANA
Haryana
134108
0000IN30114310124668
56.00 15-AUG-2017
ABHINAV PUSHP
LATE AWADHESH PRASAD H-NO-327 (FF) SECTOR-17 PANCHKULA
Haryana
134109
0000IN30039414016305
56.00 15-AUG-2017
ANIL KUMAR
LATE SH AMAR NATH
Haryana
134109
0000IN30114310386354
80.00 15-AUG-2017
Haryana
134109
0000IN30231610009015
50.00 15-AUG-2017
Haryana
134109
0000IN30015910394255
56.00 15-AUG-2017
Haryana
134109
0000IN30021412167034
200.00 15-AUG-2017
Haryana
134109
0000IN30039414091742
100.00 15-AUG-2017
GAGAN SURI
SRSURI
ISMAT KAUR GILL
JAI SINGH GILL
JAGJIT RAI JINDAL
JIGDISH CHANDER
PHULIA
KAPIL BATRA
KESHO RAI JINDAL
MAHADEV COLONY VILLAGE RAMPUR SIURI
DISTT PANCHKULA
H NO - 891 SECTOR- 21 PANCHKULA
HARYANA
FLAT NO.101, GHS28 MANSA DEVI COMPLEX
SECTOR 5 PANCHKULA.
HOUSE NO 199 SECTOR 6 PANCHKULA
HARYANA
NO 1316 (P) SECTOR 21 PANCHKULA
ABHE RAM PHULIA
H.NO -756 SECTOR - 11 PANCHKULA
Haryana
134109
00001202600000006602
96.00 15-AUG-2017
HARBANS LAL
Haryana
134109
0000IN30114310311120
136.00 15-AUG-2017
RAJENDER KUMAR
DIN DAYAL
Haryana
134109
0000IN30088814804504
40.00 15-AUG-2017
RAJINDER PAL KAUR
KULWANT SINGH
Haryana
134109
0000IN30039412289348
136.00 15-AUG-2017
ROMILA SEHGAL
SUBHASH CHANDER
CHARAYA
RN SEHGAL
Haryana
134109
0000IN30106310034827
136.00 15-AUG-2017
Haryana
134109
00001302590000218562
56.00 15-AUG-2017
UPINDER SETH
JAWAHAR LAL SETH
Haryana
134109
0000IN30114310485558
440.00 15-AUG-2017
VIKRAM DEWAN
K C DEWAN
Haryana
134109
0000IN30018311537845
136.00 15-AUG-2017
JAGDEV SINGH
BHANDAL
DIL WARA SINGH
336 SECTOR 25 PANCHKULA
302 GH 41 SECTOR 20,PANCHKULA
HARYANA
H NO 1172 SECTOR 19 GROUND FLOOR
PANCHKULA
HOUSE NO -381 SECTOR-17 PANCHKULA
H.N.206, SECTOR 14, PWD (B&R)
PANCHKULA
HOUSE NO 230 SECTOR 12 A PANCHKULA
HARYANA
FLAT NO. 10 GH-74 THE SUNBEAM CO-OP
SOCIETY SECTOR 20 PANCHKULA
CANARA BANK NEAR BUS STAND MAIN
ROAD NAWAN SHAHAR PUNJAB
Haryana
134112
00001302070000025104
136.00 15-AUG-2017
SURINDER SINGLA
SHRI R L SINGLA
FLAT NO 402 GH 27 SECTOR 20 PANCHKULA Haryana
134112
0000IN30114310065996
40.00 15-AUG-2017
ASHOK KUMAR GOYAL SH R D GOYAL
MANSA RAM CHARAYA
First Name
State
PINCode
Folio Number of
Securities
SUSHMA BOGRA
NARENDER BOGRA
Haryana
134112
0000IN30290241192096
156.00 15-AUG-2017
Haryana
134116
0000IN30114310075039
40.00 15-AUG-2017
Haryana
134118
0000IN30039413122792
56.00 15-AUG-2017
Haryana
134203
0000IN30223610310936
72.00 15-AUG-2017
H NO 559 WARD NO 13 NR OLD SABZI MANDI
Haryana
NARAINGARH NARAINGARH NARAINGARH
134203
00001204470003007831
18.00 15-AUG-2017
Haryana
135001
0000IN30290240018079
136.00 15-AUG-2017
Haryana
135001
0000IN30159010016897
8.00 15-AUG-2017
Haryana
135001
0000IN30226910477565
136.00 15-AUG-2017
Haryana
135001
0000IN30177410816606
12.00 15-AUG-2017
Haryana
135001
0000IN30223610801689
104.00 15-AUG-2017
Haryana
135001
0000IN30177410789850
20.00 15-AUG-2017
Haryana
135001
0000IN30231610121515
180.00 15-AUG-2017
Haryana
135001
0000IN30177410778829
40.00 15-AUG-2017
Haryana
135001
0000IN30231610129249
50.00 15-AUG-2017
Haryana
135001
0000IN30177410396937
200.00 15-AUG-2017
Haryana
135001
0000IN30302852502665
30.00 15-AUG-2017
Haryana
135003
00001201910100242039
4.00 15-AUG-2017
Haryana
135003
0000IN30290241629960
40.00 15-AUG-2017
Haryana
135003
0000IN30159010055730
56.00 15-AUG-2017
Haryana
135003
00001202990002504093
40.00 15-AUG-2017
Haryana
135003
0000IN30039414217362
168.00 15-AUG-2017
Haryana
135003
0000IN30177411073222
20.00 15-AUG-2017
Haryana
135003
0000000000C2V0000199
32.00 15-AUG-2017
TARVINDER KAUR
GULIAMI
401 GH 15A SECTOR 20 PANCHKULA
HARYANA
FLAT NO 304 GROUP HOUSING SOCIETY GH
WAZIR CHAND MALHOTRA
18 SECTOR 20 PANCHKULA HARYANA
BAL VIKAS SOCIETY GHS-91 FLAT NO 504
H L CHOPRA
SECTOR-20 PANCHKULA
MOHALLA PATHANA WALA NARAINGARH
JAGDISH SINGH KATHORIA
DISTRICT AMBALA
VIVEK GUPTA
MOHINDER PAL GUPTA
AMIT GUPTA
SHANTI SWARUP GUPTA
ANEEL BANTA
SH SAT PRAKASH BANTA
INDU KALRA
SANDEEP KALRA
INDU MEHTA
SARBJEET MEHTA
K L BAJAJ
N C BAJAJ
NIRPENDRA SINGH
JAIPAL SINGH
RAJIV KUMAR
SH MADAN LAL
RANJIT SINGH
CHAUDHARY
FAQUIR CHAND
CHAUDHARY
RIMPI GARG
SH RAJNISH GARG
SUDESH VARMA
S C VERMA
UPNEET KAUR
JATINDER SINGH
KUNDAN LAL
MALHOTRA
MAHESH CHOPRA
BIRENDER SINGH
DHAIYA
GURCHARAN
KHURANA
HARMINDER SINGH
NIRANJAN SINGH
GULAB RAM
SH RAJINDER SINGH
HUKAM CHAND MITTAL GEETA RAM
SANJAY GULATI
KRISHAN LAL GULATI
SHEETAL KAPOOR
TEJINDER SINGH WALIA
VED PARKASH BANSAL GANPAT RAI
C/O ELITE PLYWOOD INDUSTRIES P LTD
CHOPRA GARDEN YAMUNA NAGAR
1360 JAMUNA GALI, WARD -9 YAMUNA
NAGAR HARYANA
H NO 98, WARD NO 14, SANTPURA ROAD
MODEL TOWN, YAMUNA NAGAR
41 ADARSH NAGAR NEAR KHANIYA CHOWK
YAMUNANAGAR
H NO 40 SHAKTI NAGAR NEAR JABBI WALA
GUR YAMUNA NAGAR
353 MODEL COLONY YAMUNANAGAR
358 MODEL COLONY DISTT- YAMUNANAGAR
HARYANA
CENTRAL BANK OF INDIA JAGADHRI ROAD
YAMUNANAGAR
D- 15- 593 WARD NO- 15, PROFESSAR
COLONY NEAR YOGESH NAGAR,
YAMUNANAGAR HARYANA
373 L MODEL TOWN YAMUNA NAGAR
HOUSE NO 415 SAROJNI COLONY
YAMUNANAGAR
H. NO-2012 SECTOR-17 H U D A JAGADHRI
996 SEC 17 HYDA MINI SECRETRIAT
JAGADHRI JAGADHRI
932, G- 18 WARD NO. 28, HOUSING BOARD
JAGADHRI HARYANA
H NO C 4 1766 NEW KRISHAN COLONY
JAGADHRI
1732 VISHNU GARDEN JAGADHRI
YAMUNANAGAR
H NO 21 HUDA SEC-18 JAGADHRI
SURENDAR METAL WORKS JARODA GATE
JAGADHRI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
TINA GOYAL
DIVAY MANGLA
RITA AGARWAL
MUKESH AGARWAL
BHAGWAN DASS
SHARMA
SH GAIN CHAND SHARMA
ABHINAV MITTAL
SH SUBHASH CHAND
MITTAL
ANJU POPLI
RAJESH POPLI
CHANDER MOHAN
ARORA
SH ROSHAN LAL
KULDEEP KUMAR
SH PARKASH CHAND
MANJEET SINGH
GURNAM SINGH
S/O GURNAM SINGH WARIACH KRISHNA
NAGAR GAMRI -3 KURUKSHETRA HARYANA
RAJESH POPLI
ARJUN DASS POPLI
RAMESH KUMAR
SH PARKASH CHAND
S L POPLI
LATE K L POPLI
SUBHASH CHAND
ATRISH
RAM CHANDER
SUCHETA SUDHA
RAMESH SUDHA
URMIL SHARMA
NA
ARUNABH SINGH
RANVIR SINGH
ARUNABH SINGH
RANVIR SINGH DHANDA
SHUBHYASH GUPTA
MADAN LAL GUPTA
VIVEK GARG
DARSHAN LAL
GEETA
VEER KARAM BERRY
MUNISH GOEL
ISHWAR CHAND GOEL
VISHAL SINGAL
DEVINDER GUPTA
PARVEEN KUMAR
MANOHAR LAL
State
PINCode
Folio Number of
Securities
Haryana
135101
00001201910100234701
60.00 15-AUG-2017
Haryana
135102
00001201910100044317
8.00 15-AUG-2017
Haryana
136027
0000IN30112716916096
136.00 15-AUG-2017
Haryana
136118
0000IN30023911482842
8.00 15-AUG-2017
Haryana
136118
0000IN30267933029400
174.00 15-AUG-2017
Haryana
136118
0000IN30165310075690
136.00 15-AUG-2017
Haryana
136118
0000IN30165310075989
80.00 15-AUG-2017
Haryana
136118
0000IN30133019106797
40.00 15-AUG-2017
H.NO. 236/16, BANK COLONY KURUKSHETRA Haryana
136118
0000IN30155721158717
136.00 15-AUG-2017
Haryana
136118
0000IN30165310075972
80.00 15-AUG-2017
Haryana
136118
0000IN30155721105389
56.00 15-AUG-2017
Haryana
136118
0000IN30267930259969
80.00 15-AUG-2017
Haryana
136118
00001302590000168142
56.00 15-AUG-2017
Haryana
136118
0000IN30112715412830
56.00 15-AUG-2017
Haryana
136119
0000IN30290242927706
4.00 15-AUG-2017
NO F 5 UNIVERSITY CAMPUS KURUKSHETRA
Haryana
UNIVERSITY KURUKSHETRA HARYANA
136119
0000IN30051318626995
4.00 15-AUG-2017
Haryana
136129
00001205170000002083
24.00 15-AUG-2017
Haryana
136129
0000IN30267931582103
136.00 15-AUG-2017
Haryana
136132
0000IN30051319084539
10.00 15-AUG-2017
Haryana
136132
0000IN30290244565422
20.00 15-AUG-2017
Haryana
136132
0000IN30267930282200
584.00 15-AUG-2017
Haryana
136135
0000IN30177411495785
40.00 15-AUG-2017
M/S MANGLA NEUROPSXCHIATRIC AND ECG
CENTRE, C-6-101, SHANKAR NAGAR
JAGADHARI YAMUNA NAGAR
PAHARI BAZAR SANJIV BARTAN BHANDAR
BILASPUR
H NO 406/12 ASHOK GARDEN COLONY
KARNAL ROAD, KAITHAL
HOUSE NO. 311, SECTOR - 13 URBEN
ESTATE KURUKSHETRA HARYANA
HOUSE NO 236/16 BANK COLONY
KURUKSHETRA
H NO 905/ 8 OPP SECTOR 17 RAILWAY ROAD
KURUKSHETRA
H NO 448 SECTOR 13 URBAN ESTATE
KURUKSHETRA
H NO 448 SECTOR 13 URBAN ESTATE
KURUKSHETRA
714/6 SECTOR 19 SHASTRI NAGAR
KURUSHETRA
1514 5 JYOTI NAGAR KURUKSHETRA
C/O RAMESH SUDHA SUBHASH MANDI
KURUKSHETRA
1647 SECTOR-7 URBAN ESTATE
KURUKSHETRA
F 5 UNIVERSITY CAMPUS KURUKSHETRA
HARYANA
H.NO 580 /7 SECTOR- 7 KURUKSHETRA
SH DARSHAN LAL S/O SH INDER PAL H NO
1012 ISMAILABAD KURUKSHETRA
H NO 45/1 WARD NO 3 LADWA
KURUKSHETRA HARYANA
W NO 12 PURANA BAZAR LADWA
KURUKSHETRA
M S RATAN LAL SONS BAZAR CHOWK
LADWA KURUSKHETRA
HOUSE NO 285/6 MOHALLA MAJRI
SHAHABAD KURUKSHETRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
PARVEEN KUMAR
MANOHER LAL
Haryana
136135
0000IN30302853741343
40.00 15-AUG-2017
YUGESH MOHINDRU
OM PERKASH MOHINDRU
Haryana
136135
00001202420100215568
200.00 15-AUG-2017
MANJEET SINGH
RATTAN CHAND
Punjab
140001
0000IN30290245586549
44.00 15-AUG-2017
MOHAN JEET WALIA
S BALWANT SINGH
Maharashtra
140105
0000000000C2M0000260
392.00 15-AUG-2017
DIBYA KANTI GHOSH
SAKTI PADA GHOSH
Punjab
140118
0000IN30302855078220
8.00 15-AUG-2017
RAVINDER NATH
SHARMA
R R SHARMA
Punjab
140124
0000IN30114310190482
40.00 15-AUG-2017
ROMITA RANI
DINESH KUMAR
Punjab
140125
00001202420100086919
100.00 15-AUG-2017
BAHADUR SINGH
CHUNERI
BHIM SINGH
QR NO 93 TYPE -2 SECTOR -I NAYA NANGAL Punjab
140126
00001202420100067047
28.00 15-AUG-2017
KRISHANA VOHRA
LATE SHRI RAJINDER
NATH VOHRA
Punjab
140126
00001202290000062471
56.00 15-AUG-2017
RANJTA KUMARI
SITA RAM
Punjab
140126
00001203440000483870
100.00 15-AUG-2017
MANJU DUBEY
S KULDIP KUMAR
Maharashtra
140186
0000IN30020610596261
12.00 15-AUG-2017
HIMANSHU BHUSAN
NAYAK
PURNA CHANDRA NAYAK
Punjab
140401
0000IN30226911528745
20.00 15-AUG-2017
NEHA SETHI
RAMESH SETHI
Punjab
140401
0000IN30226912853117
2.00 15-AUG-2017
AMANDEEP KAUR
KULDIP SINGH DHINDSA
SCF NO 3 TYPE 2 SECTOR 2 NAYA NANGAL
DISTT ROPAR ROPAR
VILL. BASS PO BASS TEH. NANGAL DISTT.
ROPAR PB NAYA NANGAL
H NO -526, TYPE - II, SECTOR - 1, NAYA
NAGAL, PUNJAB
2256, SQN AIR FORCE, C/O 56, APO
RAJPURA, PUNJAB
NO 1898 NEAR K K SCHOOL WARD NO 21
RAJPURA TOWN DIST PATIALA RAJPURA
PUNJAB INDIA
374 BANK COLONY SIRHIND SIRHIND
Punjab
140406
00001204470000455687
20.00 15-AUG-2017
MAHESH KUMAR
UDHA RAM
MAHESH HOSPITAL BASSI ROAD PATIALA
Punjab
140406
0000IN30267931155403
136.00 15-AUG-2017
PRIYANKA VERMA
VIJAY KUMAR VERMA
Punjab
140406
0000IN30039414388482
56.00 15-AUG-2017
Punjab
140603
0000IN30039414946339
80.00 15-AUG-2017
Punjab
141001
0000IN30114310300105
96.00 15-AUG-2017
Punjab
141001
00001202540000093399
40.00 15-AUG-2017
Punjab
141001
0000IN30114310324649
56.00 15-AUG-2017
BALJIT SINGH
ANAND BAGGA
ANIL JAGOTA
ARUNA CHOPRA
H NO 392 SECTOR 6 MOHALLA
KHATTRWADA SHAHABAD
HOUSE NO 213 W.NO 14 MOHINDRU
HOSPITAL SHAHABAD
VILLAGE AND PO MANAKPUR TEHSIL
ANADPUR SAHIB NANGAL DAM DISTT
ROPAR PUNJAB INDIA
C/O. B S WALIA 54/8, AKS COLONY, PATIALA
ROAD, NR. SINGH SABHA GURDWARA,
ZIRAKPUR, PUNJAB
LARSEN AND TOUBRO LIMITED KHALSA
HERITAGE COMPLEX ANANDPUR SAHIB
ROPAR (PUNJAB)
5 Y NANGAL TOWNSHIP DISTT ROPAR
PUNJAB
VILL-KATHERA TEH-ANANDPUR SAHIB
ROPAR
HOUSE NO 2865 WARD NO 8 CINEMA ROAD
SIRHIND MANDI DISTRICT FATEHGARH
SAHIB PB
H NO-181 DASHMESH ENCLAVE DHAKOLA
S BHUPINDER SINGH
ZIRKPUR
HO NO 193 SANT VIHAR RAJAN ESTATE
SH MADAN MOHAN BAGGA CHUHAR PUR ROAD HAIBOWAL KALAN
LUDHIANA
JAGDISH PARKASH
1680, URBAN ESTATE PH-II DUGRI ROAD
JAGOTA
LUDHIANA
H NO 1520 URBAN ESTATE PHASE II DUGRI
SH VARINDER CHOPRA
RAOD LUDHIANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
CHARNJEEV
BHARDWAJ
SO TULSI RAM
Punjab
141001
0000IN30184610049864
136.00 15-AUG-2017
Punjab
141001
0000IN30290242333289
12.00 15-AUG-2017
Punjab
141001
00001302590001055275
160.00 15-AUG-2017
Punjab
141001
0000IN30114310258409
56.00 15-AUG-2017
Punjab
141001
0000IN30001110663880
136.00 15-AUG-2017
Punjab
141001
0000IN30184610136331
56.00 15-AUG-2017
Punjab
141001
0000IN30114310143687
136.00 15-AUG-2017
Punjab
141001
0000IN30114310207530
136.00 15-AUG-2017
Punjab
141001
0000IN30039412044369
56.00 15-AUG-2017
Punjab
141001
0000IN30112716655356
136.00 15-AUG-2017
Punjab
141001
0000000000C2M0000203
576.00 15-AUG-2017
Punjab
141001
0000IN30001110632347
200.00 15-AUG-2017
Punjab
141001
0000IN30114310146966
136.00 15-AUG-2017
Punjab
141001
0000IN30302850729719
160.00 15-AUG-2017
Punjab
141001
0000IN30184610059097
136.00 15-AUG-2017
Punjab
141001
0000IN30133018329978
160.00 15-AUG-2017
Punjab
141001
0000IN30184610000853
20.00 15-AUG-2017
Punjab
141001
0000IN30039410898253
56.00 15-AUG-2017
Punjab
141002
0000IN30184610216849
136.00 15-AUG-2017
Punjab
141002
0000000000C2I0000114
296.00 15-AUG-2017
Punjab
141002
0000IN30133019827772
400.00 15-AUG-2017
Punjab
141002
0000IN30184610186434
96.00 15-AUG-2017
Punjab
141002
0000IN30114310418425
120.00 15-AUG-2017
Punjab
141002
0000IN30021411073151
8.00 15-AUG-2017
GAURAV AGGARWAL
KEWAL KISHAN
IQBAL SINGH
DALIP SINGH
KAMALJIT BASSI
THAKUR DASS
KRISHNA KARWA
NA
KULDEEP KAUR
TEJINDER PAL SINGH
KULDEEP KUMAR
MUNSHI RAM
KUSUM VATS
SH ANIL VATS
MAHI NEELAKANTH
KESHAV JOSHI
MANOJ GUPTA
SHRI KULDIP KUMAR
GUPTA
MEENAKSHI SHARMA
VINOD SHARMA
MR KPS WALIA
NA
NEENA NARANG
NA
PRAMINDER KAUR
GURPREET SINGH
RAKSHA GOYAL
PAWAN KUMAR GOYAL
SATVINDER KHURANA
COL HARBAKSH SINGH
KHURANA
SUNITA GOYAL
SH PK GOYAL
SUSHIL KUMAR GOEL
BRIJ GOEL
BALJIT KAUR
SUKHDIAL SINGH
INDRA JEET SINGH
ARORA
JAGRUP SINGH
S ARJUN SINGH
DAULAT SINGH
MEENAKSHI SINGLA
RAGHU NANDAN SINGLA
NIKHIL JAIN
N D JAIN
PREMJIT SINGH
PRUTHI
JITWAN SINGH PRUTHI
155-C RAJGURU NAGAR LUDHIANA
H NO 1 OLD MCH CAMPUS CIVIL LINES
LUDHIANA
H NO. - 167 U. E. PHASE - 1 DUGRI ROAD
LUDHIANA
VPO KIRTPUR SAHIB DISTT ROAPR PUNJAB
173 I, SARABHA NAGAR, LUDHIANA
LUDHIANA
H.NO. 44-B, B.R.S. NAGAR LUDHIANA
433/2 NAULAKHA GARDEN COLONY
BENJMINE ROAD LUDHIANA
H NO 1742 PHASE II URBAN ESTATE DUGRI
LUDHIANA
REGIONAL CREDIT HEAD-ARD CENTURION
BANK OF PUNJAB 2nd FLOOR PAKHOWAL
ROAD LUDHIANA
3822 PRITAM NAGAR MODEL TOWN
LUDHIANA
1021 TAGORE NAGAR A CIVIL LINES
LUDHIANA
H.NO.701 I BHAI RANDHIR SINGH NAGAR
LUDHIANA LUDHIANA
438/2 NAULAKHA GARDEN COLONY
LUDHIANA
29 FIRST FLOOR PINK FLATS HIG FLATS
OPP SHAMSHERNGR LUDHIANA
H.NO.2517,PHASE-1 URBAN ESTATE DUGRI
LUDHIANA
244C BHAI RANDHI NAGAR LUDHIANA
PUNJAB
334, LUDHIANA STOCK EXCHANGE FEROZE
GANDHI MARKET LUDHIANA
135 A SARABHA NAGAR LUDHIANA
H NO 2508 URBAN ESTATE PHASE I DUGRI
LUDHIANA
133-H BHAI RANDHER SINGH NAGAR
LUDHIANA
693 I BRS NAGAR LUDHIANA,
368 / 64 J BLOCK BHAI RANDHIR SINGH
NAGAR LUDHIANA
HOUSE NO 2557 PHASE I URBAN ESTATE
DUGRI ROAD LUDHIANA
3764/1 KUNDAN NAGAR MODEL TOWN
LUDHIANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
RAJAT GULATI
SATISH GULATI
Punjab
141002
0000IN30267933773657
80.00 15-AUG-2017
SUKHDIAL SINGH
RATTAN SINGH
Punjab
141002
0000IN30184610216857
136.00 15-AUG-2017
ASHOK KUMAR SOOD
SO RAMJI DASS
H.NO.66 JAI HIND STREET,NEAR RAMGARHIA
Punjab
GIRLS COLLEGE,MILLER GANJ LUDHIANA
141003
0000IN30184610065471
136.00 15-AUG-2017
SANDEEP SINGH
SURJIT SINGH
PLOT NO 205 IND AREA A LUDHIANA PUNJAB Punjab
141003
0000IN30021411909562
12.00 15-AUG-2017
SUNIL KUMAR
GOKAL CHAND
Punjab
141003
0000IN30184610007759
4.00 15-AUG-2017
PARAMJIT SINGH
SEHGAL
GIAN SINGH
Punjab
141004
0000IN30039414160538
136.00 15-AUG-2017
KRISHNA DHANDA
ABNASH CHAND DHANDA
Punjab
141008
0000IN30114310220586
200.00 15-AUG-2017
RADHA RANI
K K GUPTA
Punjab
141008
0000IN30039411461708
1,176.00 15-AUG-2017
SANJIV KUMAR
PREM CHAND
Punjab
141008
0000IN30184610215781
136.00 15-AUG-2017
SAPNA MEHTA
SAT PAL SHARMA
Punjab
141010
0000IN30267934846506
8.00 15-AUG-2017
NAVKIRAN MAHAJAN
RANJIV MAHAJAN
SUSHMA GOYAL
VIMMI KALRA
WO RANJIV MAHAJAN
SO MONGI LAL MAHAJAN
RAKESH KUMAR
SUNIL KUMAR KALRA
Punjab
Punjab
Punjab
Punjab
141012
141012
141012
141012
0000IN30184610039967
0000IN30184610039975
0000IN30133017783324
0000IN30184610193700
SHIV SHANKAR
RAJA RAM
Punjab
141015
00001203600000922343
10.00 15-AUG-2017
BHUPINDER JIT KAUR
KHERA
DAMANBIR SINGH
HARJINDER PAL SINGH
KHERA
MANJIT SINGH
Punjab
141016
0000IN30184610121212
408.00 15-AUG-2017
Punjab
141101
00001204470005931072
14.00 15-AUG-2017
NARESH KUMAR
BIMAL PARKASH
Punjab
141109
00001202540000143937
100.00 15-AUG-2017
SALIM VOHRA
I S VOHRA
Punjab
141114
0000IN30039410865085
136.00 15-AUG-2017
ANIL KUMAR PATHAK
SANATAN KUMAR
Punjab
141401
0000IN30114310172504
56.00 15-AUG-2017
ARUN MEHTA
DALJIT KAUR
SAT PAUL MEHTA
KULDIP SINGH DEEPAK
Punjab
Punjab
141401
141401
0000IN30051314714959
0000IN30039410460039
8.00 15-AUG-2017
496.00 15-AUG-2017
JASWANT SINGH
SH GURDIAL SINGH
Punjab
141401
0000IN30133018836867
56.00 15-AUG-2017
KAMLESH RANI
MAHESH KUMAR
Punjab
141401
0000IN30184610143119
136.00 15-AUG-2017
46 R MODEL TOWN LUDHIANA
H NO 2508 URBAN ESTATE PHASE I DUGRI
LUDHIANA
14071, GALI NO. 5, PRABHAT NAGAR, DHOLE
WAL LUDHIANA
282-D BHAI RANDHIR SINGH NAGAR
LUDHIANA
C/O M/S NARESH CLOTH HOUSE CHAURA
BAZAR LUDHIANA
1095/3 VIKAS NAGAR NR CONGRESS
COMITTEE CLOCK TOWER G T ROAD
LUDHIANA
1337 BAGH WALI GALI WARD NO. 12
LUDHIANA
HOUSE NO 2514 SECTOR 32 A OPPOSITE
BCM SCHOOL LUDHIANA
308-C B.R.S. NAGAR LUDHIANA
308-C B.R.S NAGAR LUDHIANA
H NO 71 D RAJGURU NAGAR LUDHIANA
A 104, RAJGURU NAGAR, LUDHIANA
A 64/B STRRET NO 1 NEW RAM NGR
MUNDIAN KALAN MUNDIAN GOVT SCHOOL
LUDHIANA
226 R JANTA ENCLAVE OPP. DUGRI PHASE II
LUDHIANA
780 HARNEK NGR LUDHIANA
NARESH KUMAR S/O BIMAL PARKASH H.NO.2888, MOHALLA JAINIAN RAIKOT, DISTT.LUDHIANA RAIKOT
NO 601 SU AIRFORCE (STNADAMPUR) C/O 56
APO
H NO 211 ST NO 2 BLOCK NO 8 GTB NAGAR
CHANDIGARH ROAD KHANNA DISTT
LUDHIANA
H NO 28 UTAM NAGAR LUDHIANA PUNJAB
51 AMLOH ROAD KHANNA DIST LUDHIANA
V P O BILASPUR TEH PAYAL DISTT
LUDHIANA
PO MANU PUR VIG KHANNA DISTT
LUDHIANA.
Amount
Due(in Rs.)
136.00
136.00
136.00
56.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
First Name
SHIVINDER PAL SINGH
B S GAUTAM
GAUTAM
SURINDER KAUR
Shashi Bala
SUKHWINDER SINGH
KALIRAO
HARMIT SINGH
ASHOK ARORA
DEVINDER KUMAR
SINGH
HARPREET SINGH
LUCKY
State
PINCode
Folio Number of
Securities
141401
0000IN30011810021032
56.00 15-AUG-2017
Punjab
141401
00001201640200067286
40.00 15-AUG-2017
Punjab
141401
0000IN30177410202543
64.00 15-AUG-2017
Punjab
141402
0000IN30048412864034
40.00 15-AUG-2017
Punjab
141801
0000IN30039416437443
80.00 15-AUG-2017
Punjab
142001
0000IN30133019189422
100.00 15-AUG-2017
Punjab
142001
0000IN30112716645908
68.00 15-AUG-2017
GAUTAM HOUSE DR. GORALAL STREET M.K.
Punjab
ROAD KHANNA DISTT. LUDHIANA, PUNJAB
NEAR BRAR HOSPITAL GULMOHAR NAGAR
KHANNA
Rajinder Kumar
117/4 Nai Abadi Khanna
KALIRAO FARM, VILL KALAL MAJRA P O A S
DARSHAN SINGH KALIRAO COLLEGE KHANNA, DISTT LUDHIANA PB
PUNJAB
V P O MANDERAN TEH KHAMANU DISTT
SANTOKH SINGH
FATEHGARH SAHIB
ASHOK KUMAR H.NO 842, WARD NO 13 NEAR
RAM PARKASH
SEHAJ COLONY GALI NO-2 GURU NANAK
NAGAR, MOGA
C/O KAMAL SOOD SOOD HOUSE AKALSAR
SRI SP SINGH
ROAD MOGA
GURDEV SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
R S BEDI
210/4 BASTI GOBIND GARH MOGA 142001
Punjab
142001
0000000000C2H0000102
600.00 15-AUG-2017
JOGINDER KAUR
DARSHAN SINGH
C/O LABH SINGH H N 896/1 GALI NO-4
Punjab
MANDERWALI GALI RAM GANG ROAD MOGA
142001
0000000000C2J0000176
240.00 15-AUG-2017
NARESH DURGA
SB DURGA
Punjab
142001
0000IN30133017837405
96.00 15-AUG-2017
NEELAM JINDAL
RAJESH JINDAL
Punjab
142001
0000IN30088814848728
160.00 15-AUG-2017
PARAMJIT SINGH
GURBAKHASH SINGH
GITA COLONY, GALI NO. 4, MOGA, PUNJAB
Punjab
142001
0000IN30236510160949
70.00 15-AUG-2017
TARA CHAND KANSAL
NA
9, JAWAHAR NAGAR, H.NO.81, MOGA. MOGA Punjab
142001
0000IN30088813736114
296.00 15-AUG-2017
DAVINDER KUMAR
JINDAL
MADAN LAL
Punjab
142026
00001204470004426784
2.00 15-AUG-2017
MANJEEL KUMAR
MULKH RAJ NARULA
Punjab
142026
0000IN30290241589676
30.00 15-AUG-2017
VINAY GARG
YASH PAL GARG
Punjab
142026
0000IN30236510273133
8.00 15-AUG-2017
ASHOK KUMAR
RAM SAROOP
Punjab
142047
0000IN30236510221903
140.00 15-AUG-2017
SAROJ PURI
JANAK RAJ PURI
Punjab
142047
0000IN30236510281002
28.00 15-AUG-2017
AMAN KAPOOR
DARSHAN KAPOOR
Punjab
143001
0000IN30051314404517
60.00 15-AUG-2017
ATUL SACHDEVA
JAGDISH RAJ ARORA
Punjab
143001
0000IN30089610346897
20.00 15-AUG-2017
DALJEET KAUR
S GURSHARN SINGH
Punjab
143001
0000IN30133018500503
56.00 15-AUG-2017
C/O NESTLE INDIA LIMITED G.T. ROADMOGA (PB) MOGA,
PARVANA NAGAR STREET NO -A1 MOGA
PUNJAB
1088 AHATTA NATHU RAM SHADI RAM
RAILWAY ROAD JAGRAON
2108 AGWAR GUJJRAN ANARKALI BAZAR
JAGRAON
H.NO.-1253, MOHALLA RAM NAGAR,
JAGRAON, PUNJAB
ST SOODAN, TEH.- ZIRA, DISTT.FEROZEPUR, PUNJAB
H.NO.238, WARD NO.5, MOHALLA PARDIAN,
ZIRA, PUNJAB
21 GOPAL NAGAR MODELLA COLONY
MAJITHA ROAD AMRITSAR PUNJAB
1002 O/S LOHGARH GATE AMRITSAR
AMRITSAR
SATARA FOUNDRY ENGG. CORP. O\S OLD
JALANDHAR OTROI POST G.T. ROAD
AMRITSAR
First Name
GIRISH KAPOOR
R L KAPOOR
GURPREET SINGH
DHAMI
HARPAL SINGH
JASBIR SINGH
RATTAN SINGH DHAMI
JASPAL SINGH
GURBACHAN SINGH
MANISH MAHESHWARI SH SHASHI MAHESHWARI
MEENU PROTHIA
PARMA NAND SINGH
State
PINCode
Folio Number of
Securities
Punjab
143001
00001203000000064513
20.00 15-AUG-2017
143001
0000IN30051314881494
30.00 15-AUG-2017
143001
0000IN30184610073735
28.00 15-AUG-2017
143001
00001201320000447171
16.00 15-AUG-2017
Punjab
143001
0000IN30133018820347
96.00 15-AUG-2017
Punjab
143001
0000IN30112716755683
136.00 15-AUG-2017
Punjab
143001
0000IN30112716901877
136.00 15-AUG-2017
Punjab
143001
0000IN30133019169333
160.00 15-AUG-2017
Punjab
143001
0000IN30088813770185
136.00 15-AUG-2017
Punjab
143001
0000000000C2S0000347
336.00 15-AUG-2017
Punjab
143001
0000IN30169611196225
40.00 15-AUG-2017
Punjab
143001
0000IN30088814108553
136.00 15-AUG-2017
Punjab
143001
0000IN30045013302078
8.00 15-AUG-2017
Punjab
143001
0000IN30150810005799
56.00 15-AUG-2017
Punjab
143001
0000IN30018312334310
56.00 15-AUG-2017
H NO 685 BAZAR CHINT PURNI CHURBERI
Punjab
BAZAR AMRITSAR AMRITSAR PUNJAB INDIA
143006
0000IN30302851032315
32.00 15-AUG-2017
Punjab
143105
0000IN30088814172457
136.00 15-AUG-2017
Punjab
143300
00001201320000472669
440.00 15-AUG-2017
H. NO. 1031, HOU BOARD COL, SECTOR 3, C
BLOCK, RANJEET AVENUE, AMRITSAR
H NO 40 GURU NANAK AVENUE MAJITHA
Punjab
ROAD AMRITSAR AMRITSAR PUNJAB
157 BASANT AVENUE AMRITSAR
Punjab
C/O BACHAN GENERAL STORE BRAHM
NAGAR LAWRENCE ROAD LAWRENCE ROAD Punjab
AMRITSAR
66 GREEN AVENUE AMRITSAR
HNO 1124 9 GALI NATHE KHANWALI KATRA
RAM MURTI PROTHIA
KHAZANA, AMRITSAR
PREMA NAND SINGH SENIOR MANAGER F
LATE SH GURMEET SINGH A AIRPORT AUTHORITY OF INDIA CIVIL
AIRPORT AMRITSAR
61 KENNEDY AVENUE AMRITSAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJESH KHANNA
MR ROSHAN LAL KHANNA
RAKESH PROTHIA
NA
SARABJEET KAUR
BALBIR SINGH
SHAMSHER SINGH
RAGHBIR SINGH
SUKHBAJ SINGH
SARDOOL SINGH
SURESH KUMAR
KHANNA
CHAMAN LAL KHANNA
SURINDER SINGH
BALWANT SINGH
VANITA NARANG
KUMUD KUMAR
HARSHDEEP SINGH
JASPINDER SINGH
HARJIT SINGH
S DHARM SINGH
HARBANS SINGH
SINGH
VIJAY KUMAR BHALLA
MANOHAR LAL BHALLA
H NO 211/10 SATH BHALLIAN PATTI
Punjab
143416
0000IN30048413292859
40.00 15-AUG-2017
AYOUDHIA PARKASH
HANS RAJ
H NO B 34/49 BHANDARI MOHALLA SHIV KOT
Punjab
BATALA
143505
0000IN30114310217742
56.00 15-AUG-2017
H.NO. 1124 9 GALI NATHE KHAN KATRA
KHAZANA-1992 AMRITSAR. AMRITSAR
AA;CHHAPRIAA; 925 SECTOR III HOUSING
BOARD COLONY RANJIT AVENUE AMRITSAR
PUNJAB
VILLAGE BHALOT PO JASTERWAL TEH
AJNALA AMRITSAR DISTT
4892 GALI NO 2, MOHAN NAGAR
SULTANWIND ROAD- AMRITSAR (PB)
AMRITSAR,
234 AVTAR AVENUE NEAR MEDICAL
ENCLAVE AMRITSAR PUNJAB
H. NO. 284 POLICE LINE TEH. AMRITSAR
DISTT. AMRITSAR
H NO 592 GALI KANDHARIAN NIMAK MANDI
AMRITSAR
99, GOPAL NAGAR , GHANUPUR P.O.
CHHEHARTA AMRITSAR (PB)
SIMRAN HOSPITAL OPP OLD OCTORI
CHEHHARTA AMRITSAR
First Name
State
PINCode
Folio Number of
Securities
KEWAL KRISHAN
AGGARWAL
PREM DASS AGGARWAL
Punjab
143505
00001202290000114542
20.00 15-AUG-2017
Punjab
143505
0000IN30114310170246
56.00 15-AUG-2017
Punjab
143505
0000IN30114310243785
10.00 15-AUG-2017
Punjab
143505
0000IN30114310350098
56.00 15-AUG-2017
Punjab
143505
0000IN30114310278123
56.00 15-AUG-2017
Punjab
143505
00001202290000018677
400.00 15-AUG-2017
Punjab
143505
00001202290000189752
8.00 15-AUG-2017
Punjab
143516
00001205350000337023
100.00 15-AUG-2017
Punjab
143531
0000IN30105510368426
200.00 15-AUG-2017
Punjab
143531
0000IN30160410432013
4.00 15-AUG-2017
FLAT NO 12 A SILVER PRIME APARTMENTS
NR CHEEMA CHOWK RAVINDER NAGAR U E Punjab
2 JALANDHAR PUNJAB
144001
0000IN30267933633710
200.00 15-AUG-2017
Punjab
144001
0000IN30088814039598
56.00 15-AUG-2017
Punjab
144001
0000IN30240410006103
20.00 15-AUG-2017
Punjab
144001
0000IN30105510284623
120.00 15-AUG-2017
G-17 GOPAL ENCLAVE SMADH ROAD
BATALA
NARESH KUMAR S/O LALIT CHAND OHRI
NARESH KUMAR
LALIT CHAND
CHOWK NEAR ARYA SCHOOL BATALA
SANDEEP SINGH
KHANDA KHOLA ACHLI GATE BATALA
MANJIT SINGH GOINDI
GOINDI
PUNJAB
H NO B XXI 213 MOHALLA SEKHRIAN BATALA
SHAKTI BAHL
SH SATYA PAL BAHL
PUNJAB
GIAN COTTAGE BANIA GALI BHANDARI
SURESH KUMAR GOEL SH RAM MURTI GOEL
MOHALLA BATALA
PRESIDENT MUNCIPAL SHRI HARGOBIND
SWAMI PAL
SATPAL
PUR TEH BTL DISTT GSP BATALA
W/O VIJAY KUMAR AGGARWAL KOTHI NO-45
USHA KUMARI
VIJAY KUMAR AGGARWAL ANAND VIHAR COLONY B/S SHANTI DEVI
HOSPITAL BATALA
H NO 356 MOH KRISHAN NAGAR QADIAN
VIJAY KUMAR GUPTA JAGMOHAN LAL
GURDASPUR
C/O DR RAJNEESH ARORA 5/506 SHRI RAM
KRISHNA MEENA
B S MEENA
COLONY CIVIL LINES GURDASPUR
R/O GALI CHADHIAN DINA NAGAR
RAJESH TRIKHA
SHIV KUMAR TRIKHA
GURDASPUR DINANAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AKSHAT AGGARWAL
SANDEEP KUMAR
AGGARWAL
ASHOK HANDA
KR HANDA
CHANDER KHURANA
HANS RAJ KHURANA
DEEPAK BALI
DHARAM PAL BALI
GURBAX LAL VERMA
SH VIR BHAN
Punjab
144001
00001302590000249523
256.00 15-AUG-2017
MAHESH KATHURIA
NAND KISHORE KATHURIA 319/ 6 - A CENTRAL TOWN JALANDHAR CITY Punjab
144001
0000IN30105510100839
136.00 15-AUG-2017
MANJIT KAUR
MANJIT SINGH
Punjab
144001
0000IN30045012212566
136.00 15-AUG-2017
POOJA GROVER
NEERAJ GROVER
Punjab
144001
0000IN30096610129890
80.00 15-AUG-2017
RAVINDRA KUMAR
BHATIA
VISHAN DAS BHATIA
Punjab
144001
0000IN30267930118992
96.00 15-AUG-2017
ROHAN MATTA
GULSHAN MATTA
Punjab
144001
0000IN30290241337640
160.00 15-AUG-2017
ROHIT AGGARWAL
ASHOK KUMAR AGRAWAL
Punjab
144001
00001203440000061992
40.00 15-AUG-2017
ROMESH CHADHA
VISHWANATH CHADHA
Punjab
144001
0000IN30105510142003
136.00 15-AUG-2017
E.J. 139, CHAHAR BAGH JALANDHAR CITY
(PB)
85 FRIENDS COLONY OPP DAV COLLEGE
JALANDHAR CITY
87, GURJEET NAGAR JALANDHAR
S/O SH. VIR BHAN EN-17, RASTA MOHALLA
JALANDHAR
733, URBAN WSTATE PHASE.2 JALANDHAR
PUNJAB
549-C MISSION COMPOUND OPP. D C
OFFICE JALANDHAR CITY
66 FIRST FLOOR MASTER TARA SINGH
NAGAR JALANDHAR
44 WARYAM NGR BACK SIDE KIDNEY
HOSPITAL JALANDHAR
223, NEW SANT NAGAR BASTI SHEIKH
JALANDHAR JALANDHAR
57/B, TAGOR NAGAR BACK SIDE TV CENTE
JALANDHAR CITY
First Name
State
PINCode
Folio Number of
Securities
SATISH KUMAR
NA
15A, TAGORE NAGAR JALANDHAR PUNJAB
Punjab
144001
0000IN30045012147380
136.00 15-AUG-2017
SATISH KUMAR
MURGHAI
NA
15A, TAGORE NAGAR JALANDHAR PUNJAB
Punjab
144001
0000IN30045012212193
136.00 15-AUG-2017
SIMI PURI
RAJ KUMAR
Punjab
144001
0000IN30177411237314
20.00 15-AUG-2017
SONIA GROVER
NAVEEN GROVER
Punjab
144001
0000IN30096610129882
80.00 15-AUG-2017
SOURABH MAHAJAN
SATISH KUMAR MAHAJAN
Punjab
144001
0000IN30039412807683
136.00 15-AUG-2017
SUBASH CHANDER
SABHARWAL
RAMJI DASS SABHARWAL
Punjab
144001
0000IN30211310043465
56.00 15-AUG-2017
SUKHDEV RAJ
RAM SARAN DAS
Punjab
144001
0000IN30105510316360
56.00 15-AUG-2017
VEENA GUPTA
RAKESH GUPTA
Punjab
144001
00001302590000223061
56.00 15-AUG-2017
VIJAY KUMARI
SATISH MURGHAI
Punjab
144001
0000IN30045012212257
136.00 15-AUG-2017
VINEET MEHTA
YASH PAL MEHTA
PATANKOT BYEPASS C-1, II ND FLOOR PREM
Punjab
NIWAS, BDA ENCLAVE JALANDHAR CITY
144001
0000IN30169610352892
40.00 15-AUG-2017
VINITA SHARMA
SUBHASH SHARMA
144001
0000IN30114310388702
28.00 15-AUG-2017
HARJASPAL SINGH
JANEJA
PRITPAL SINGH JANEJA
144002
0000IN30105510279335
46.00 15-AUG-2017
MUNISH SURI
SHRI PAWAN KUMAR SURI B R GURJAI PAL NAGAR JALANDHAR
Punjab
144002
00001202290000139242
140.00 15-AUG-2017
RAGHAV KOHLI
RAJAN KOHLI
Punjab
144002
0000IN30184610216312
136.00 15-AUG-2017
SARIKA KOHLI
RAJAN KOHLI
Punjab
144002
0000IN30184610216275
136.00 15-AUG-2017
ASHOK KUMAR
CHAMAN LAL
Punjab
144003
0000IN30114310210852
56.00 15-AUG-2017
MONICA CHOPRA
KAMAL JIT CHOPRA
Punjab
144003
0000IN30105510179309
120.00 15-AUG-2017
OM PARKASH
LATE SH RAM LUBHAYA
Punjab
144003
0000IN30114310258845
96.00 15-AUG-2017
Punjab
144003
00001201090001179601
12.00 15-AUG-2017
Punjab
Punjab
144004
144005
0000IN30039412565642
0000IN30039414370299
40.00 15-AUG-2017
56.00 15-AUG-2017
Punjab
144005
00001202990004132139
40.00 15-AUG-2017
PRITPAL SINGH BAINS DSBAINS
KAMAL KANT
MANISH
ASHOK KUMAR
P L GUPTA
RAMINDER SINGH
SANDHU
MAKHAN SINGH SANDHU
H NO 147 PIPALYAN WALI GALI SHAKOT
NAKODAR JALANDHAR
549-C MISSION COMPOUND OPP. D C
OFFICE JALANDHAR CITY
C/O PRUDENTIAL ICICI AMC LTD 102 1ST
FLOOR ARORA PRIME TOWER GT ROAD
JULLUNDUR
NM-2 GOPAL NAGAR SABHARWAL BHAWAN
JALANDHAR CITY PUNJAB
HNO-331 GURU TEGH BAHADUR NAGAR
JALANDHAR
W/O RAKESH GUPTA 195 ,URBAN ESTATE-1
JALANDHAR
15-A TAGORE NAGAR, W NO-36 JALANDHAR
PUNJAB
GOVT COLLEGE OF EDUCATION LADOWALI
RD BACKSIDE SUPREME PIPES JALANDHAR Punjab
PUNJAB
HOUSE NO-98 CHOTI BARADARI PART-2
Punjab
JALANDHAR
H.NO 54 TAGORE NAGAR BACKSIDE T.V.
CENTRE JALANDHAR
H.NO 54 TAGORE NAGAR BACKSIDE T.V.
CENTRE JALANDHAR
H NO 123/4 BHARGO NAGAR JALANDHAR
CITY PUNJAB
13, JYOTI NAGAR NEAR INCOME TAX
COLONY JALANDHAR CITY
FM 171 MODEL HOUSE JALANDHAR CITY
54-C URBAN ESTATE PH-II JALANDHAR
JALANDHAR
NA 45 JAGAT PURA JALANDHAR
43 KASTURBA NAGAR JALANDHAR CANTT
H NO 2 KHURLA KINGRA NEAR ARMY
OFFICERS ENCLAVE PATROL PUMP
JALANDHAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
RAVINDER KUMAR
DURGA DASS
YASH PAL GULATI
SH GOPI CHAND
RAJ KUMAR ARORA
DESH RAJ ARORA
RAVINDER KUMAR
BHATIA
SO AMAR NATH BHATIA
SUNITA KUMARI
BALDEV RAJ
ALKA MARWAHA
RK SARIN
MOHINDER SETHI
STREET NO. 12 HOUSE NO. 9 JALANDHAR
CITY
H NO 43/1 ST NO 24 JALANDHAR CANTT
SMALL ARMS WORKSHOP HQ PB FTR BSF
JALANDHAR
BI \ 425 ANAND NAGAR G.T ROAD
JALANDHAR CITY
200 NIZATAM NAGAR JALANDHAR CITY
PUNJAB
A 4 REGIONAL ENGEENRING COLLEGE
JALANDHAR
VPO MANAKDHERI VIA- TANDA HOSHIARPUR
PUNJAB
VILL-JANDOUR DIST-HOSHIARPUR
10 T.5, SECTOR 1, TALWARA TOWNSHIP
DISTT HOSHIARPUR
SCF 6 B SECTOR 2 TALWARA TOWNSHIP
TEHSIL MUKERAIN DISTT HOSHIARPUR
TALWARA
GURU NANAK PURA PHAGWARA
PHAGWARA
75 C MODEL TOWN LUDHIANA
UPASNA JAIN
SUNIL KUMAR JAIN
402 ADARSH NAGAR JALANDHAR PUNJAB
RAJ KIRAN GILL
RAJDEEP SINGH GILL
PARMOD KHOSLA
RAVI DUTT KHOSLA
MUNISH KATOCH
NA
PUSHPINDER KUMAR
SATYA DEV
HARMINDER SINGH
LATE RAM RAKHA SINGH
SURINDER KAUR
SAHOTA
MANJIT SINGH
RANJIT SINGH SAHOTA
MOHAN SINGH
KULDIP SINGH
TARA SINGH
RAJ KUMAR DOGRA
JAGDISH RAM DOGRA
SUDESH KUMARI
SETHI
TRIPTA SETHI
GOBIND RAM SETHI
RAM BAHADUR SINGH CHHAVI NARAIN SINGH
W/O MR R S GILL (IPS) ADGP, MAHARAJA
RANJIT SINGH PUNJAB POLICE ACADEMY,
PHILLAUR JULLUNDHAR
MAIN BAZAAR VPO APRA TEH PHILLAUR
JALANDHAR
141 AJIT NAGAR KAPURTHALA
B 30/47 MOHALL DEWAN SAUDAGAR MALL
KAPURTHALA
107-D TYPE-IV/ DS RAIL COACH FACTORY
KAPURTHALA
306 D TYPE III RAIL COACH FACTORY
KAPURTHALA
148 A TYPE-IV/D S RAIL COACH FACTORY
KAPURTHALA
VPO MANA TALWANDI DIST KAPURTHALA
MOHALLA ARORA RASTA, SULTANPUR
LODHI, KOTKAPURA, PUNJAB
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
144005
0000IN30105510237233
8.00 15-AUG-2017
Punjab
144005
0000IN30133018846723
96.00 15-AUG-2017
Punjab
144006
0000IN30039415628668
20.00 15-AUG-2017
Punjab
144008
0000IN30184610069228
40.00 15-AUG-2017
Punjab
144008
00001202290000119327
40.00 15-AUG-2017
Punjab
144014
0000IN30105510494139
56.00 15-AUG-2017
Punjab
144203
0000IN30211310020596
56.00 15-AUG-2017
Punjab
144205
0000IN30039416539373
20.00 15-AUG-2017
Punjab
144216
0000IN30184610153987
136.00 15-AUG-2017
Punjab
144216
00001202990004790917
2.00 15-AUG-2017
Punjab
144401
0000IN30184610216058
208.00 15-AUG-2017
Punjab
144401
0000IN30184610077832
208.00 15-AUG-2017
Punjab
144403
0000IN30045012312062
96.00 15-AUG-2017
Punjab
144410
0000IN30267933533157
200.00 15-AUG-2017
Punjab
144416
0000IN30105510312324
136.00 15-AUG-2017
Punjab
144601
0000IN30048412556947
4.00 15-AUG-2017
Punjab
144601
0000IN30240410075458
136.00 15-AUG-2017
Punjab
144602
0000IN30039414155284
56.00 15-AUG-2017
Punjab
144602
0000IN30267931984136
136.00 15-AUG-2017
Punjab
144602
0000IN30039414361618
120.00 15-AUG-2017
Punjab
144622
0000IN30039412861905
136.00 15-AUG-2017
Punjab
144626
0000IN30236510097928
136.00 15-AUG-2017
SARABJIT KAUR
DARSHAN LAL
PATWINDER SHOKER
S S S SHOKER
NAVNEET NAHAR
KRISHAN KUMAR
ASHWANI BHATT
D N BHATT
272 KALI MATA MANDIR ROAD PATHANKOT
Punjab
145001
0000IN30143610586152
96.00 15-AUG-2017
KARTAR SINGH
SINDER SINGH
645 BASANT AVENUE AMRITSAR
Punjab
145001
0000IN30112716282386
136.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
KULDEEP GAUTAM
KRISHAN CHAND
B/107 SUNDER NAGAR DHANGU ROAD
PATHANCOT
MADHU MEETA
HARBANS SINGH
Punjab
145001
0000IN30302850528478
20.00 15-AUG-2017
6 Gill Avenue Sunder Nagar Pathankot Pathankot Punjab
145001
00001202990005712520
20.00 15-AUG-2017
Punjab
145001
0000IN30105510104867
336.00 15-AUG-2017
Punjab
145001
0000IN30267934109675
22.00 15-AUG-2017
Punjab
145001
0000IN30105510589864
20.00 15-AUG-2017
Punjab
145001
0000IN30143610391050
40.00 15-AUG-2017
Punjab
145001
0000IN30105510133092
136.00 15-AUG-2017
Punjab
145001
0000IN30302850930794
80.00 15-AUG-2017
Punjab
145001
00001205760000004342
10.00 15-AUG-2017
C - 70/83, SHANKER COLONY GALI NO.- 1,
BEHIND OLD SABZI MANDI PATHANKOT
S/O RAM LAL H NO XXV/3 RAJINDER NAGAR
PUNNU RAM
SHIV RAM
PATHANKOT SOUTH NEAR SEN SEC
SCHOOL PATHANKOT
H.NO 94 MOHALLA KAJIA W.NO 26
RAGHAV MAHAJAN
RAJESH KUMAR MAHAJAN
PATHANKOT
BANK OF PUNJAB LTD 10 A IMPROVEMENT
RAMLA GOYAL
RAJ KUMAR GOYAL
TRUST COMPLEX PATEL CHOWK
PATHANKOT
BACK SIDE OF OLD SUBZI MANDI
RATTAN LAL
VASDEV MAL
PATHANKOT
V DALHOUSIE PUBLIC SCHOOL BADHANI VI
RUPAM KAUR GREWAL DHARAM SINGH KAMBOJ
A PATHANCOT
KANSHI NAGAR, DALHOUSIE ROAD,
SHIVANI DAR
ANIL KUMAR DAR
PATHANKOT
MANOJ
RATTAN LAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SONIA SEHGAL
NARINDER SEHGAL
LANE NO 4 B INDIRA COLONY PATHANKOT
Punjab
145001
0000IN30105510308984
80.00 15-AUG-2017
SWARSHA KOCHHAR
J N KOCHHAR
OPP MES POWER HOUSE MAMUN CHOWK
MAMUN PATHANKOT
Punjab
145001
00001203800000007511
56.00 15-AUG-2017
VIJAY KUMAR
RUMAL SINGH
VILLAGE PANGOLI PO PATHANKOT PUNJAB
Punjab
145001
0000IN30114310218750
56.00 15-AUG-2017
PARAS RAM
DHARAM PAL
Punjab
145029
0000IN30105510263828
56.00 15-AUG-2017
Punjab
145030
00001202990004670585
40.00 15-AUG-2017
Punjab
146001
0000IN30302853098494
2.00 15-AUG-2017
Punjab
146001
0000IN30021412697468
12.00 15-AUG-2017
Punjab
146001
0000IN30211310031952
40.00 15-AUG-2017
Punjab
146001
0000IN30160410039120
56.00 15-AUG-2017
Punjab
146001
0000IN30211310003546
60.00 15-AUG-2017
Punjab
146001
00001202420000061414
136.00 15-AUG-2017
Punjab
Punjab
146001
146001
00001202990004441197
00001304140000080951
56.00 15-AUG-2017
400.00 15-AUG-2017
AVTAR SINGH
ANAND RASTOGI
ANOOP KUMAR
ARUN KUMAR BERRY
QTR NO T 3/383 RSD PROJECTCOLONY
SHAHPURKANDI TOWNSHIP DISTT
GURDASPUR
BHARAT MEDICAL STORE UCHH UCHHA
RAM SINGH
THARA COLONY PKT UCHHATHARA
NEW TAGORE NAGAR MEWAR COLONY
SURAJ PRAKASH RASTOGI
HOSHIARPUR
GOVT COLLEGE ROAD NR P R K M MODERN
RAJ KUMAR
HOSPITAL SUTEHRI ROAD HOSHIARPUR
PUNJAB
B-22/213 TAGOR NAGAR HOSHIARPUR
LATE K S BERRY
PUNJAB
ASHOK KUMAR
SH SATPAL
ASHOK NAKRA
SHSONA RAM
ASHWANI SHARMA
PINDI DASS
ATUL SOOD
ATUL SOOD
SATYA DEV SOOD
SATYA DEV SOOD
B-1, M.C.H.188, DIST.HOSHIARPUR, PUNJAB
AMAN KUNJ,RED ROAD B-15,MCH-388/1
HOSHIARPUR PUNJAB
HOUSE NO 177/D/98/99 KRISHAN NAGAR
HOSHIARPUR
464 RISHI NAGAR HOSHIARPUR
HNO B-19/464 RISHI NAGAR HOSHIARPUR
First Name
State
PINCode
Folio Number of
Securities
BIRESH KUMAR
THAKUR
BISHAN PAL THAKUR
DES RAJ KALIA
INDER RAM
IENA SOOD
NITIN SOOD
MUNISH VIJ
AMRIT VIJ
NAMIT GUPTA
SATISH GUPTA
207 A ,TAGORE NAGAR HOSHIARPUR
PUNJAB
VIJAY NAGAR, RAHIMPUR ROAD,
HOSHIARPUR, PUNJAB
1043-A BIMLA BHAWAN BAHADURPUR
CHOWK OPP PUNJAB NATIONAL BANK
HOSHIARPUR
MADHUSUDAN FERTILIZERS SHOP NO 52
NEW GRAIN MARKET HOSHIARPUR
B-12, MCH 373/3, HOSHIARPUR, PUNJAB
NEELAM
ASHOK KUMAR
Punjab
146001
0000IN30211310011378
32.00 15-AUG-2017
Punjab
146001
0000IN30160410032634
30.00 15-AUG-2017
Punjab
146001
0000IN30290241863873
80.00 15-AUG-2017
Punjab
146001
0000IN30290243514915
16.00 15-AUG-2017
Punjab
146001
0000IN30226910913399
20.00 15-AUG-2017
B-I, M.C.H.188, DIST.HOSHIARPUR, PUNJAB
Punjab
146001
0000IN30160410039154
56.00 15-AUG-2017
B-18-MCH-191/33, HOSHIARPUR PUNJAB
Punjab
146001
0000IN30160410147539
20.00 15-AUG-2017
B 17, MCH 501 HOSHIARPUR
B/9, M.C.H.209, 144,L.MODEL TOWN,
HOSHIARPUR, PUNJAB
BLOCK-4 MCH 303 PAHARI GATE
HOSHIARPUR
H NO 77 MOHALLA BUGHA BADHANA
KATCHA PATIALA PUNJAB
Punjab
146001
0000IN30160410260125
20.00 15-AUG-2017
Punjab
146001
0000IN30160410033224
56.00 15-AUG-2017
Punjab
146001
0000IN30211310068201
120.00 15-AUG-2017
Punjab
147001
0000IN30114310677789
20.00 15-AUG-2017
Punjab
147001
0000IN30133018359170
120.00 15-AUG-2017
Punjab
147001
0000IN30133019681771
4.00 15-AUG-2017
Punjab
147001
0000IN30018313527147
56.00 15-AUG-2017
496 11 Acre Scheme Urban Estate Ph I Patiala
Punjab
147001
0000IN30223611411503
10.00 15-AUG-2017
KARAMJEET SINGH
263 AJIT NAGAR PATIALA
Punjab
147001
00001202290000169628
40.00 15-AUG-2017
S DALJIT SINGH TOOR
747 S S T NAGAR PATIALA
Punjab
147001
0000IN30039412317429
136.00 15-AUG-2017
JOGINDER SINGH
V BHANRA P O WAZIDPUR DIST PATIALA
113 C LANE 1 NEW OFFICERS COLONY
PATIALA PUNJAB
C/O S JAGDYAL SINGH GRAWAL 160
PUNJABI BAGH PATIALA
147001
198 TEG COLONY PATIALA
H.NO 55A BACHITTAR NAGAR PATIALA
11 BRAR STREET PATIALA PUNJAB
F-88, RAJPURA COLONY PATIALA
Punjab
147001
0000IN30018311499855
32.00 15-AUG-2017
Punjab
147001
0000IN30045013077617
56.00 15-AUG-2017
Punjab
147001
0000000000C2K0000103
200.00 15-AUG-2017
Punjab
Punjab
Punjab
Punjab
147001
147001
147001
147001
0000IN30302851969138
0000IN30133019806688
0000IN30045011488582
00001201090001670084
RAKESH KUMAR
KRISHAN KUMAR
SACHDEVA
CHARANJIT LAL
SUDHA PURI
ARVIND KUMAR PURI
POONAM KAPOOR
USHA MAYOR
ANITA CHOPRA
LATE ROMESH KUMAR
MAYOR
LATE SATISH KUMAR
CHAWLA
ARVINDER KAUR
GP SINGH
BIKRAMJIT SINGH
SH GURDIP SINGH
BINA RANI
KRISHAN VIR AGARWAL
HARBHAJAN SINGH
BHATIA
GAGANDEEP SINGH
GURJEET SINGH
WALIA
HARVINDER KAUR
TOOR
JAGMAIL SINGH
JAIRAJ SINGH
BRIJINDER SINGH
KANWAL JIT KAUR
GILL
HEM RAJ SINGH GILL
KIRAN SOFAT
LALITA GUPTA
MAHEEP KAUR
MANMEET SINGH
MULKH RAJ PASSI
VIJAY GUPTA
AMRIK SINGH
GURINDER SINGH
ARVINDER KAUR C/O COLONEL G.P. SINGH
HNO 21, OLD CANTT ARMY AREA, PATIALA
VILLAGE MIRZAPUR POST OFFICE BARRAN
TEHSIL PATIALA DISTT PATIALA
133 D MODEL TOWN PATIALA
Amount
Due(in Rs.)
4.00
44.00
56.00
20.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
First Name
MEGHA KULKARNI
ANIL MADHAV RAO
KULKARNI
MOHINDER SINGH
PANCHHI
PINCode
Folio Number of
Securities
H NO 116 3 TARAPORE ENCLAVE SANGRUR
Punjab
ROAD PO,PATIALA PUNJAB,INDIA
147001
0000IN30290245153147
110.00 15-AUG-2017
MAKHAN SINGH
H No 136 11 Mohalla Ji Raj Gali Patiala Teh
Patiala
Punjab
147001
0000IN30223611290358
400.00 15-AUG-2017
MOHIT KAPOOR
VIJAY KAPOOR
H NO 326/A STREET NO 7 ADARSH COLONY
BEHIND THAPAR COLLEGE PATIALA
Punjab
147001
0000IN30223610359986
20.00 15-AUG-2017
POOJA SEHGAL
ROHIT SEHGAL
Punjab
147001
0000IN30267933203212
32.00 15-AUG-2017
Punjab
147001
0000IN30302850736074
12.00 15-AUG-2017
Punjab
147001
0000IN30302850206940
160.00 15-AUG-2017
Punjab
147001
0000IN30226910358670
100.00 15-AUG-2017
Punjab
147001
0000IN30267930118097
96.00 15-AUG-2017
PREET BALJIT SINGH
SRA
RAJESH KUMAR
THAKRAL
BALBIR SINGH
HANSRAJ THAKRAL
H.NO.11 HUMBLE COTTAGE NEW OFFICERS
COLONY PATIALA
C/O MR P S BAWA THE DAT 5234/5 PASSI
ROAD PATIALA
NO 308 MAHARAJA YADVINDRA ENCLAVE
NABHA ROAD PATIALA PUNJAB
13-C, CITY CENTRE APARTMENTS, NEAR
SAHNI BAKERY, PATIALA
138 RAGHBIR NAGAR PATIALA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RANJIT KAUR RAI
KEWAL SINGH RAI
RISHI KAPOOR
RAM NATH KAPOOR
S K GARG
OM PRAKASH GARG
M/S OM PARKASH VINOD KUMAR KARYANA
MERCHANTS RAILWAY ROAD SUNAM
Punjab
147001
0000IN30045011531822
136.00 15-AUG-2017
SANJEEV GUPTA
SARLA AGGARWAL
SURESH KUMAR
AGGARWAL
PARVEEN RANI JAIN
KRISHAN KUMAR GUPTA
SHSURESH AGGARWAL
H.NO 62 PUNJABI BAGH PATIALA
4462/2 CHHATTA NANU MAL PATIALA
Punjab
Punjab
147001
147001
0000IN30133018839978
0000IN30133018559116
136.00 15-AUG-2017
136.00 15-AUG-2017
NA
4462/2 CHHATTA NANU MAL PATIALA
Punjab
147001
0000IN30133018559108
136.00 15-AUG-2017
SUSHIL KUMAR JAIN
Punjab
147002
0000IN30177411867350
1,080.00 15-AUG-2017
RAHUL CHHIBBER
V K CHHIBBER
Punjab
147004
0000IN30036010127345
56.00 15-AUG-2017
SUSHMA JAIN
SANJAY KUMAR JAIN
Punjab
147004
0000IN30290240346828
80.00 15-AUG-2017
RAM DASS
MAGHAR RAM
Punjab
147009
0000IN30045012014803
56.00 15-AUG-2017
GURPARTAP SINGH
JAGIR SINGH
Punjab
147201
0000IN30236510668205
40.00 15-AUG-2017
DURGESH GARG
RAJESH GARG
Punjab
147203
00001202290000140091
64.00 15-AUG-2017
ALOK KUMAR
KARAN PRAKASH
375 URBAN ESTATE PHASE II PATIALA
HOUSE NO 44 TYPE 3 NEW THAPAR
UNIVERSITY PATIALA
HOUSE NO. 20, TYPE-III THAPAR INSTITUE
OF ENGG. AND TECH - (TIET) CAMPUS
PATIALA
586 - C, GALI NO-14, OLDBISHAN NAGAR
PATIALA PUNJAB
NEAR NIRANKARI BHAWAN HIRA MAHAL
NABHA, DISTT.- PATIALA PUNJAB
W/O RAJESH GARG S/O HARI OM NEAR
KRISHNA MANDIR AMLOH DISTT FATEH
GARGH SAHIB AMLOH
OPP VISHKARMA MANDIR STREET SHASTRI
NAGAR MANDI GOBINDGARH .
Punjab
147301
0000IN30133018863267
136.00 15-AUG-2017
ARCHANA BHATIA
SANJAY BHATIA
W NO B NEAR KRISHNA MANDIR OPP DR
JAIN MODI MILL ROAD MANDIGOBINDGARH
Punjab
147301
0000IN30143610315494
56.00 15-AUG-2017
MANIKA DHINGRA
CHAMAN LAL
WARD NO 10 CHANHER LOK COLONY MANDI
Punjab
GOBINDGARH DISTT FATE GARH SAHIB
PUNJAB
147301
0000IN30114310417609
136.00 15-AUG-2017
First Name
NIRMALA RANI
JAGDISH CHANDER
PUSHPA RANI
TARA CHAND
RAKSHA DEVI
RAMESH CHAND
SANTOSH KUMARI
KEWAL KRISHAN
URMILA DEVI
PAWAN KUMAR SINGLA
YASH PAUL GARG
RANGI RAM GARG
ANURADHA SAPRA
ASHWUNI SAPRA
MANDEEP SINGH
UJJAGAR SINGH
GAURAV DEEP GUPTA JASWANT RAI GUPTA
State
PINCode
Folio Number of
Securities
Punjab
148001
0000IN30020610249634
56.00 15-AUG-2017
Punjab
148001
0000IN30020610247091
256.00 15-AUG-2017
Punjab
148001
0000IN30039413766790
56.00 15-AUG-2017
Punjab
148001
0000IN30226912428781
40.00 15-AUG-2017
Punjab
148001
0000IN30114310212293
56.00 15-AUG-2017
Punjab
148001
0000IN30020610247106
56.00 15-AUG-2017
Punjab
148023
0000IN30302850206999
10.00 15-AUG-2017
Punjab
148023
0000IN30114310386119
56.00 15-AUG-2017
HN-B-9/81 INSIDE KILA ACHARJAN MOHALLA
Punjab
BARNALA SANGRUR PUNJAB INDIA
148024
0000IN30226912181135
1,000.00 15-AUG-2017
Punjab
148024
0000IN30114310386598
136.00 15-AUG-2017
Punjab
148101
0000IN30302850754760
40.00 15-AUG-2017
MAAN COLONY BACK SIDE GARG FILLING
STATION COLLEGE ROAD, SANGRUR ,
PUNJAB.
MANN COLONY BACK SIDE GARG FILLING
STATION SANGRUR PUNJAB
WARD NO 16 A/107/4 TESHIL DHURI DHURI
DIST SANGRUR
H NO 117 A GURU NANAK COLONY BLOCK
SANGRUR PUNJAB INDIA
GURU NANAK COLONY ST NO 2 H NO B/242
SANGRUR PUNJAB
MANN COLONY BACK SIDE GARG FILLING
STATION SANGRUR
B XV/316 NAI BASTI OLD I T O ROAD
MALERKOTLA PUNJAB
745 KRISHNA COLONY MALER KOTLA DISTT
SANGRUR
HOUSE NO 363 WARD NO 4 SHIVPURI
MOHALLA DHURI
C/O 501 SU, AF 708 SU, AF AF STATION,
BARNALA DIST-SANGRUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUBHASH ARORA
RAM SARUP ARORA
KANCHAN SINGH
R K SINGH
UJJAGAR SINGH
KARNAIL SINGH AULABH
VILL AND PO THIKRIWALA TEHSIL BARNALA
Punjab
148101
0000IN30114310390317
136.00 15-AUG-2017
TEJINDER GARG
SURINDER MOHAN GARG
B 5/358 RANDHAWA STREET PO LONGOVVAL
Punjab
SANGRUR SANGRUR PUNJAB
148106
0000IN30021411142685
124.00 15-AUG-2017
Punjab
151001
0000IN30231610168605
40.00 15-AUG-2017
Punjab
151001
0000IN30177415047702
30.00 15-AUG-2017
Punjab
151001
0000IN30267935334076
40.00 15-AUG-2017
Punjab
151001
0000IN30133018831411
96.00 15-AUG-2017
Punjab
151001
0000IN30290240301115
240.00 15-AUG-2017
Punjab
151001
0000IN30112716936678
136.00 15-AUG-2017
Punjab
151001
0000IN30021410873423
2.00 15-AUG-2017
Punjab
151001
0000IN30267931069167
400.00 15-AUG-2017
GIRDHARI LAL SINGLA SH BANARSI DASS SINGLA KAMLA NEHRU COLONY CANTT BHTHINDA
GURSEWAK SINGH
JASBIR SINGH AUJLA
KRISHNA DEVI
LOVNEESH BANSAL
NEELAM DEVI
POONAM NAGPAL
21308 ST NO 9 B AJIT ROAD OLD NO
94162/NDL BATHINDA
HIG 1368 PHASE NO 1 MODEL TOWN
MEHAR SINGH AUJHA
BATHINDA
HOUSE NO 5147 MALL GODAM ROAD NEAR
LATE VED PARKASH GARG M. C. OFFICE AHATA KHETA MAL RAMJI
DASS BATHINDA
R N BANSAL
404 MODEL TOWN PHASE I BHATINDA
H.NO 20508 STREET NO-11 BIBI WALA ROAD
RAMESH KUMAR
BATHINDA
C/O M/S MOHAN LAL AND SONS KARYANA
SATINDAR VERMA
MERCHANTS 2425 COURT ROAD PUNJAB
BATHINDA
JANGIR SINGH
RAJESH KUMAR GARG DARSHN LAL
1528 ST NO 2 NAI BASTI BATHINDA
First Name
RAM TIRTH GOYAL
RATTAN LAL GOYAL
RAVI KANT VERMA
RAJ PAL VERMA
RUCHIKA JINDAL
TARSEM KUMAR JINDAL
SAHIL GOYAL
ASHOK KUMAR GOYAL
SANJEEV KUMAR
UGGER SAIN
SHAKTI
VINOD KUMAR
SHITAL JINDAL
TARISHALA JINDAL
PRASOON KUMAR
CHOWDHARY
DO ML JINDAL
WO MLJINDAL
HOUSE NO 716 MODEL TOWN PHASE 1
BATHINDA PUNJAB
204 C URBAN ESTATE PHASE I MODEL
TOWN BHATINDA
40 FT ROAD NAMDEV MARG CORNER
BHATTI ROAD BATHINDA
SAHIL GOYAL S/O ASHOK KUMAR GOYAL H
NO 21407 POWER HOUSE ROAD BATHINDA
PUNJAB
H NO 16048 STREET NO 10/21 BALLA RAM
NAGAR BATHINDA
MIG 9 HOUSING BOARD COLONY MODEL
TOWN BATHINDA PB .
P 132/4 MES COLONY BIBIWALA CHOWNK
BATHINDA CANTT BHATINDA
42- C, MODEL TOWN BATHINDA
42- C, MODEL TOWN BATHINDA
VATSALA SANDHU
KULBIR SINGH SANDHU
HIG 1384 MODEL TOWN PHASE I BHATINDA
VINEY KUMAR
VINOD KUMAR
SHALINI CHOWDHARY
DEV RAJ SINGLA
PANKAJ K
CHOUDHARY
SHARAD NIGAM
VISHAL VERMA
RAJA SINGH KINGRA
KOMAL MITTAL
LALIT KUMAR ARORA
SANDEEP JAIN
RAJINDER KUMAR
SATBIR SINGH
VISHAL KALRA
SUNITA RANI
ASHOK KUMAR
HNO 6493 QILA ROAD BATHINDA
C/O CITY SOCIETY SHOP NO12 SHAKTI
SUBHKARAN DASS SINGLA
COMPLEX BATHINDA PUNJAB
RAM NARAYAN
C/O 56 APO MIG 21 TECH FLIGHT 34 WING
CHOUDHARY
AIR FORCE EMP NO 763752 L BATHINDA
JAGDISH NIGAM
138 IFD WKSP EME SIG GP C/O 56 APO
H NO 204 C URBAN ESTATE PHASE 1
RAVI KANT VERMA
BHATINDA
VILL KINGRA P O JAND SAHIB DISTT
BUTA SINGH KINGRA
FARIDKOT PUNJAB
RATTAN LAL GOYAL
NEHRU MARKET KOTKAPURA
PAIN CARE CLINIC NEAR GURDWARA BAZAR
PREM KUMAR ARORA
KOTKAPURA
DR. OM PARKASH STREET, FAUZI ROAD,
SUBHASH CHAND JAIN
KOTKAPURA, PUNJAB
H NO 239/5 W NO 5 RAMA TEH TALWANDI
HARI SINGH
SABO BATHINDA
NIRANJAN SINGH SATBEER SINGH
NIRANJAN SINGH
COMMISSION AGENTS RAMAN BATHINDA
KALRA CROP CARE PROP VISHAL KALRA
OM PARKASH
RAMAN MANDI DISTT BATHINDA
ATTA CHAKKI, ONE WAY TRAFFIC ROAD, NR
JAGDISH RAI
K-S SWEETS, MANSA, PUNJAB
JAI DURGA MEDICAL HALL NEAR ROX
TARSEM CHAND
HOSPITAL, MAUR MANDI DISTT BHATINDA
BHATINDA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
151001
0000IN30133019118434
52.00 15-AUG-2017
Punjab
151001
0000IN30267933615013
136.00 15-AUG-2017
Punjab
151001
0000IN30177416266928
150.00 15-AUG-2017
Punjab
151001
0000IN30021412763568
336.00 15-AUG-2017
Punjab
151001
0000IN30143610596786
80.00 15-AUG-2017
Punjab
151001
0000IN30112716104140
200.00 15-AUG-2017
Punjab
151001
0000IN30290243471303
8.00 15-AUG-2017
Punjab
Punjab
151001
151001
00001202420200000505
00001202420200000499
60.00 15-AUG-2017
50.00 15-AUG-2017
Punjab
151001
0000IN30290240941745
16.00 15-AUG-2017
Punjab
151001
00001304140004568265
4.00 15-AUG-2017
Punjab
151005
0000IN30133019395671
32.00 15-AUG-2017
Punjab
151005
0000IN30267935967656
38.00 15-AUG-2017
Punjab
151005
0000IN30302851945740
50.00 15-AUG-2017
Punjab
151005
0000IN30302852105259
84.00 15-AUG-2017
Punjab
151203
0000IN30021413644002
20.00 15-AUG-2017
Punjab
151204
0000IN30302852221314
120.00 15-AUG-2017
Punjab
151204
0000IN30302853416590
112.00 15-AUG-2017
Punjab
151204
0000IN30236510097919
136.00 15-AUG-2017
Punjab
151301
0000IN30290240445785
136.00 15-AUG-2017
Punjab
151301
0000IN30290240486805
136.00 15-AUG-2017
Punjab
151301
0000IN30290240547313
136.00 15-AUG-2017
Punjab
151505
0000IN30226911758873
64.00 15-AUG-2017
Punjab
151509
00001204470000871510
20.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
Maharashtra
151601
0000IN30302851012930
60.00 15-AUG-2017
Punjab
152001
0000IN30021413838621
120.00 15-AUG-2017
Punjab
152001
0000IN30114310368838
56.00 15-AUG-2017
Punjab
152001
0000IN30302851894279
20.00 15-AUG-2017
Punjab
152001
0000IN30184610016750
136.00 15-AUG-2017
Punjab
152002
0000IN30236510170790
20.00 15-AUG-2017
Punjab
152002
0000IN30184610213947
56.00 15-AUG-2017
Punjab
152002
0000IN30021413096924
80.00 15-AUG-2017
Punjab
152002
0000IN30021411424542
20.00 15-AUG-2017
Punjab
152002
0000IN30114310217396
56.00 15-AUG-2017
Punjab
152002
0000IN30021413944163
30.00 15-AUG-2017
Punjab
152002
0000IN30114310217388
56.00 15-AUG-2017
Punjab
152017
0000IN30133017053906
136.00 15-AUG-2017
Punjab
152107
0000IN30302853781019
40.00 15-AUG-2017
Punjab
152107
00001304140003328197
140.00 15-AUG-2017
Punjab
152107
00001304140001082232
40.00 15-AUG-2017
Punjab
152116
0000IN30133019577243
120.00 15-AUG-2017
Punjab
152116
0000IN30112715381289
120.00 15-AUG-2017
Chandigarh
Chandigarh
Chandigarh
Chandigarh
160001
160001
160001
160001
0000IN30106310045838
0000IN30106310045846
0000IN30114310103680
0000IN30106310045854
H NO 53 1 VILL AND PO DHUSARA BLOCK NO
Chandigarh
74 TEH AMB DISTT UNA HIMACHAL PRADESH
160009
0000IN30114310352052
H NO OP 55/2 NILGIRI ENCLAVE BATHINDA
CANTT BHATINDA PUNJAB
S/O DARSHAN SINGH 129/2 BENGALI
ARVINDER SINGH
DARSHAN SINGH
AHATA B NO 1 FEROZPUR CANTT
FEROZPUR
STREET NO 4 H NO 40 FEROZEPUR CANTT
ASHOK KUMAR MITTAL LATE RAM BILAS MITTAL
PUNJAB
HOUSE NO 303 B NO 2 FEROZEPUR CANTT
NITIN GOYAL
ANIL KUMAR GOYAL
FEROZEPUR
SANTOSH KUMARI
KARTA RAM SHARMA
154 A BURT ROAD FEROZEPUR CITY
H NO-10/2, KUNDAN NAGAR EXTN.
KKMONGA
RAM LAL MONGA
FEROZEPUR CITY, PUNJAB
C/O. DHARAM PAL 58 OFFICER COLONY
LAJWANTI
LATE DINA NATH
FEROZEPUR CITY
MANOJ KUMAR
MANOJ KUMAR S/O GOPAL DASS VPO
GOPAL DASS DHAWAN
DHAWAN
MALLAN WALA FEROZPUR
RAMA NAND STREET FEROZEPUR CITY
POONAM GUPTA
ASHISH GUPTA
PUNJAB
RAMESH KUMAR
21 ST NO 3 KUNDAN NAGAR FIROZEPUR
GURDAS MAL DHAWAN
DHAWAN
CITY PUNJAB
NEW AMAN VIHAR OPPOSITE SANDEEP
PUSHWINDER SINGH
SUKHBIR SINGH
HOTEL NEAR UDHAM SINGH CHOWK
KAMBOJ
MALWAL ROAD FEROZPUR
SH RAMESH KUMAR
21 ST NO 3 KUNDAN NAGAR FEROZEPUR
SUMAN DHAWAN
DHAWAN
CITY PUNJAB
RAVINDER KUMAR
MANDI HARZI RAM, NEAR PARLAD FACTORY,
NA
CHALANA
WARD NO.7, MALOUT (PB)
BRAR STREET NEAR TRUCK UNION ABOHAR
IQBAL SINGH
SAJJAN SINGH
MALOUT
M S DELUX SALES CORP NEAR RAILWAY
IQBAL SINGH HUF
SAJJAN SINGH
CROSSING G T T ROAD MALOUT
WARD NO 5 STREET NO 5 OPP GURDWARA
PRITAM SINGH
AMAR SINGH
SINGH SABHA MALOUT H NO 199 DISTT
MUKTSAR
HOUSE NO B 5/ 755 STREET NO 01 THAKAR
JAGJIT SINGH SIDHU
SH MAGHAR SINGH SIDHU
ABADI ABOHAR
GHERU LAL BAL CHAND MANDI NO-1
PRADEEP SHARDA
NA
ABOHAR(PB) ABOHAR
AMIT GUPTA
ARUN GUPTA
HOUSE NO -21 SECTOR -2 CHANDIGARH
PRITI GUPTA
ARUN GUPTA
RAMESH KUMARI
NA
NO 1431 SECTOR 34 C CHANDIGARH
ROHIT GUPTA
ARUN GUPTA
NIRBHAY KUMAR
HARISH SHARMA
RAMBRIKSH SINGH
SATISH KUMAR
Amount
Due(in Rs.)
56.00
56.00
56.00
56.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
136.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
KUNDAN LAL CHADHA
DES RAJ CHADHA
RAJ MOHINDER KAUR
U D GOUR
JUGRAJ SINGH
B R GOUR
ABHIJIT BHANDARI
NA
HARPREET KAUR
NA
S C F NO 13 SECTOR 9-D CHANDIGARH
160009
H NO 296 SECTOR 10 CHANDIGARH
HOUSE NO 132 SECTOR 10 CHANDIGARH
HOUSE NO 102 1ST FLOOR SECTOR 10 A
CHANDIGARH
H NO.296 SECTOR 10 CHANDIGARH
PRIYANKA MUNJIAL
RAJINDER KUMAR
HOUSE NO 18 SECTOR 11/A CHANDIGARH
RAJINDER KAUR
Chandigarh
160009
0000000000C2K0000170
1,176.00 15-AUG-2017
Punjab
Punjab
160010
160010
0000IN30021414130173
00001202420100012926
256.00 15-AUG-2017
136.00 15-AUG-2017
Chandigarh
160011
0000IN30302851084670
160.00 15-AUG-2017
Chandigarh
160011
0000IN30048410296852
96.00 15-AUG-2017
Chandigarh
160011
00001202420100053682
56.00 15-AUG-2017
JOGINDER SINGH GUJRAL 109, SEC 10 A CHANDIGARH .
Chandigarh
160011
0000IN30088813901817
96.00 15-AUG-2017
SUKHBIR GREWAL
NA
H.NO. 49 SECTOR 11 A CHANDIGARH
Chandigarh
160011
0000IN30088813236691
56.00 15-AUG-2017
URMILA GAUR
U D GOUR
HOUSE NO 132 SECTOR 10-A CHANDIGARH
Chandigarh
160011
00001202420100049283
136.00 15-AUG-2017
SWEETY DHAWAN
MUNISH DHAWAN
Chandigarh
160012
0000IN30114310386215
96.00 15-AUG-2017
ASHA HANDA
DK HUNDAY
Punjab
160014
0000IN30106310044476
136.00 15-AUG-2017
DKHUNDAY
BS LALL SINGH
Punjab
160014
0000IN30106310044468
136.00 15-AUG-2017
RAHUL HANDA
DK NANDA
Punjab
160014
0000IN30106310044427
136.00 15-AUG-2017
SWATI HANDA
DK HUNDAY
Punjab
160014
0000IN30106310044484
136.00 15-AUG-2017
AMARJOT SINGH
NARINDER KUMAR
ASIJA
MANJIT SINGH
H NO 622 COLLEGE CAMPUS PUNJAB
ENGINEERING COLLEGE SECTOR 12
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
HOUSE NO-1548/2 SECTOR 38-B
CHANDIGARH
CHANDIGARH
CHANDIGARH
H NO 253 SECTOR 16 A CHANDIGARH
Chandigarh
160015
0000IN30267935675792
16.00 15-AUG-2017
LATE SH KHEM CHAND
H NO 1046, SECTOR 8-C CHANDIGARH
Chandigarh
160015
0000000000C2N0000168
336.00 15-AUG-2017
PARANBIR KAUR
A S DULAT
BELLEVUE SECTOR 5/13 CHANDIGARH
Chandigarh
160015
0000000000C2P0000302
664.00 15-AUG-2017
AMIT SAWHNEY
S K SAWHNEY
Chandigarh
160017
0000IN30114310390062
24.00 15-AUG-2017
ASHISH GAUTAM
SHIV KUMAR
Chandigarh
160017
0000IN30223610209885
56.00 15-AUG-2017
DIKSHITA SHARMA
R P SHARMA
Chandigarh
160017
0000IN30302850844620
96.00 15-AUG-2017
HAVOVI HEERJEE
ROHIT JOSHI
Chandigarh
160017
0000IN30014210268915
136.00 15-AUG-2017
Chandigarh
160017
0000IN30114310457437
80.00 15-AUG-2017
JAGTAR SINGH
HOUSE NO 1017 SECTOR 40/B CHANDIGARH Chandigarh
160018
0000IN30045012234475
136.00 15-AUG-2017
BSRATHAUR
HOUSE NO.3090 SECTOR-19 CHANDIGARH
160019
0000IN30094010103964
136.00 15-AUG-2017
VARINDER KUMAR
OHRI
JAGWINDER SINGH
VIRK
SAMEER RATHAUR
RATTAN CHAND OHRI
C/O GODREJ AND ROYLE MFG CO LTD SCO
123 124 IIIRD FLOOR SECTOR 17 C
CHANDIGARH
MEDIWELL HEART INSITUTE SCO 164/165
SECTOR 9 CHANDIGARH
SCO 181 182 IST FLOOR ABOVE AVIVA LIFE
INSURANCE SEC 9 C CHANDIGARH
C/O ROHIT JOSHI HSBC SCO 1, SECTOR 9D
CHANDIGARH
HOUSE NO 1496/1 SECTOR 29 B
CHANDIGARH
Chandigarh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SUDESH KUMARI
MADAN LAL KAUSHAL
State
PINCode
Folio Number of
Securities
160019
0000IN30039414378762
272.00 15-AUG-2017
Chandigarh
160020
0000IN30133017189641
16.00 15-AUG-2017
Chandigarh
160020
0000IN30112716902363
16.00 15-AUG-2017
Punjab
160021
0000IN30267930244343
56.00 15-AUG-2017
160022
00001202420100017981
80.00 15-AUG-2017
Chandigarh
160022
0000IN30114310183379
136.00 15-AUG-2017
Chandigarh
160022
0000IN30039414383279
136.00 15-AUG-2017
Chandigarh
160022
0000IN30290245971775
200.00 15-AUG-2017
Chandigarh
160022
00001202420100054346
56.00 15-AUG-2017
HOUSE NO 3460 SECTOR 27/D CHANDIGARH Chandigarh
SUDHA BANSAL
SH RAM AVTAR BANSAL
TUSHAR MUDGIL
SH SK SHARMA
HOUSE NO. 124 SECTOR 20 A FIRST FLOOR
CHANDIGARH
129,SECTOR 20 A CHANDIGRH
A K CHOPRA
R K CHOPRA
HOUSE NO 1040 SECTOR 21B CHANDIGARH
ASHWANI KUMAR
LAKHANPAL
HARI DATT LAKHANPAL
HOUSE NO 1068 SECTOR 21-B CHANDIGARH Chandigarh
KAUSHLENDRA KUMAR SRI BISHWAMBHAR JHA
RAVINDER KAUR
SANDEEP BAIDWAN
SURINDER PAL SINGH
JASVINDER SINGH
BAIDWAN
C/O CANARA BANK CIRCLE OFFICE AF AND
PS SECTION SECTOR 34 A PLOT NO 1
CHANDIGARH
431-35 A CHANDIGARH
HOUSE NO 332 SECTOR 35 A CHANDIGARH
CHANDIGARH
HOTEL AROMA COMPLEX SECTOR 22-C
CHANDIGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJAY KUMAR RAI
CHANDRA BHAN RAI
SUNITA JAIN
PUSHPENDRA KUMAR JAIN H NO 1921-A SECTOR -43-B CHANDIGARH
Chandigarh
160022
0000IN30039414356803
96.00 15-AUG-2017
SUNITA SINGLA
RAM ASRA SINGLA
Chandigarh
160022
0000IN30112716647323
136.00 15-AUG-2017
OM PARKASH
HONDA RAM
Chandigarh
160023
0000IN30112716600600
56.00 15-AUG-2017
RAJ KUMAR
URMIL RANI
ASHA TANDON
KULDEEP KUMAR
KASTURI LAL
OM PARKASH
R K TANDON
NA
CHANDRA MOULI
GHURATIA
V K THUKRAL
H.NO 3294 SECTOR 35 D CHANDIGARH
HOUSE NO 3547 SECTOR-23D CHANDIGARH
U.T
H.NO 3519 SECTOR-23D ., CHANDIGARH
H.NO 3547 SECTOR-23 - D . CHANDIGARH
718-A SECTOR 30-A CHANDIGARH
HNO. 1711 SECTOR 29/B CHANDIGARH.
Chandigarh
Chandigarh
Chandigarh
Chandigarh
160023
160023
160030
160030
0000IN30112716764658
0000IN30112716600618
0000IN30018313482492
0000IN30015910461452
HOUSE NO 1304 SECTOR 31B CHANDIGARH
Chandigarh
160030
0000IN30302852212303
4.00 15-AUG-2017
1398 SEC 34 C CHANDIGARH
Punjab
160034
0000IN30112716515110
56.00 15-AUG-2017
BABU RAM
H NO 3228 SEC 35 D CHANDIGARH
Punjab
160035
0000IN30114310406535
136.00 15-AUG-2017
JAGJIT SINGH
460, SECTOR 35A CHANDIGARH
Punjab
160035
00001202890000031026
40.00 15-AUG-2017
KAWAL PREET SINGH
MOHINDER SINGH
1496 SECTRO 40 B CHANDIGARH
Chandigarh
160036
0000IN30039414176133
56.00 15-AUG-2017
KISHAN DEV SHARMA
ROOP LAL SHARMA
FLAT NO. 36/3, BANK OF INDIA FLATS,
SECTOR 42-C CHANDIGARH
Chandigarh
160036
00001202420100015283
20.00 15-AUG-2017
MOHIT SAREEN
SH NARINDER KUMAR
HOUSE - 249 SECTOR - 37 A CHANDIGARH
Chandigarh
160036
0000IN30020610804654
40.00 15-AUG-2017
MR BALKRISHAN GARG
813 SEC 41 A CHANDIGARH
Chandigarh
160036
0000IN30112715955926
56.00 15-AUG-2017
B D KAUSHAL
LATE HARISH CHANDRA
MAHESHWARI
3407 SECTOR 37D CHANDIGARH
Chandigarh
160036
0000IN30039414388423
80.00 15-AUG-2017
H. NO. 97/1 SECTOR 38 A CHANDIGARH.
Chandigarh
160036
0000IN30015910339685
96.00 15-AUG-2017
SANJIV GHURATIA
RASHMI THUKRAL
MAHENDRA KUMAR
SHARMA
RAVI KANTA
MRS TIRATH RANI
GARG
MUNISH KAUSHAL
R C GUPTA
20.00
80.00
80.00
110.00
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
First Name
RAJBIR SINGH
SH AMRIK SINGH
DEEPAK YADAV
ARUN SHARMA
MANAV NARAINDAS
ARORA
SH NIRANJAN SINGH
K L SHARMA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Chandigarh
160036
0000IN30106310016767
1,160.00 15-AUG-2017
Punjab
Punjab
160037
160040
0000IN30114310387162
0000IN30133017610935
80.00 15-AUG-2017
136.00 15-AUG-2017
Punjab
160045
0000IN30290242153607
40.00 15-AUG-2017
Punjab
160046
0000IN30021412323361
20.00 15-AUG-2017
Chandigarh
160047
0000IN30039414213242
136.00 15-AUG-2017
Chandigarh
160047
0000IN30021412153252
40.00 15-AUG-2017
Chandigarh
160047
0000IN30155720903596
100.00 15-AUG-2017
Chandigarh
160047
0000IN30112715989654
1,176.00 15-AUG-2017
Chandigarh
160047
00001202420100036341
200.00 15-AUG-2017
Chandigarh
Chandigarh
160047
160047
0000IN30281410211237
0000IN30039414175219
4.00 15-AUG-2017
56.00 15-AUG-2017
Chandigarh
160047
0000IN30106310062269
32.00 15-AUG-2017
Chandigarh
160047
0000IN30106310044370
56.00 15-AUG-2017
Punjab
160051
0000IN30302852391745
4.00 15-AUG-2017
Punjab
160055
0000IN30021412741073
10.00 15-AUG-2017
YASHU SANGWAN
SATYAVIR SINGH
SANGWAN
HOUSE NO. 2107 SECTOR-38-C
CHANDIGARH
H NO 405 SECTOR 37 A CHANDIGARH
3424 SECTOR 40 CHANDIGARH
HOUSE NO 1455 SECTOR 44 B NEAR BRITISH
SCHOOL CHANDIGARH
H NO 195 FIRST FLOOR SECTOR 46 A
CHANDIGARH U T
BHANUMATHI
SHRINIVASAN
S PRABHU
H NO 3282/3 SECTOR 44 D CHANDIGARH
GAGAN SACHDEVA
SUBHASH SACHDEVA
MOHAMMAD ASLAM
SIDDIQUI
LATE ASHFAQ HUSAIN
SIDDIQUI
H NO 3035 SECTOR 44 D CHANDIGARH
PUNJAB
524, INDIAN OIL APARTMENT SECTOR 44A
CHANDIGARH
MRS HUKAM KAUR
LATE S MAN SINGH
H NO 1030/2 SECTOR 45-B CHANDIGARH UT
PRIYANKA KAUSHIK
DEEPAK KAUSHIK
Raakesh Sharma
SANJAY KUMAR
S P Sharma
ROSHAN LAL
SUKHVINDER KAUR
SURINDER SINGH
SUNIL KUMAR
RAMESH KUMAR
PANKAJ MITTAL
PRAMOD KUMAR MITTAL
MAHESHWAR
CHANDER SHARDA
SHADI LAL SHARDA
RAJ RANI
RAKESH TULI
ROOPAK SHARMA
SUNNY GOYAL
JASPAL SINGH
NARINDER KAUR
S N BHARDWAJ
KRISHAN DEV TULI
O P SHARMA
KEWAL KRISHAN
INDER SINGH
AVTAR SINGH
HOUSE NO 571 DV PHASE 2 PART 4 MOHALI
TEH MOHALI DISTT SAS NAGAR MOHALI
PUNJAB
H NO 100 PHASE VI MOHALI PUNJAB
KOTHI NO 936 PHASE 3B2 MOHALI
H NO-85 FIRST FLOOR PHASE-4 MOHALI
H NO HM 2 PHASE 3BI MOHALI PUNJAB
717, PHASE IV MOHALI
K NO 1551 PHASE 5 MOHALI
Punjab
Punjab
Punjab
Punjab
Punjab
Punjab
160055
160055
160055
160055
160059
160059
0000IN30114310353730
0000IN30133018849048
0000IN30039414164479
0000IN30048413362469
0000IN30045011531839
0000IN30143610482519
SHARAD GUPTA
O P GUPTA
H.NO 1377 FIRST FLOOR PHASE 3B2 MOHALI Punjab
160059
0000IN30133019825068
40.00 15-AUG-2017
SUMINDER KAUR
SATPAL SINGH
SOHAN SINGH
NA
HOUSE NO: 854 PHASE: 3-B-1 MOHALI
158 PHASE 7, MOHAL I, ROPAR P B
Punjab
Punjab
160059
160061
00001201640200007192
0000IN30226910153735
56.00 15-AUG-2017
4.00 15-AUG-2017
PARVEEN DEV
KASHYAP
LATE SRI DHARAM DEV
H NO 75 DUPLEX GULMOHAR CITY NEAR
DAV SCHOOL DERABASSI DIST MOHALI PB
Punjab
160062
0000IN30155721158709
136.00 15-AUG-2017
JEET SINGH
MEHAR SINGH
HOUSE NO 1045 SECTOR 64 PHASE 10
MOHALI
Punjab
160064
00001201090001237226
160.00 15-AUG-2017
NARAINDAS ARORA
HOUSE NO 3131 AJANTA CO.OP.HOUSE
SOCIETY SECTOR 51 CHANDIGARH
HNO 420 Sector 44 A Chandigarh
4620/A SECTOR 46 D CHANDIGARH
HOUSE NO.-2092/3 SECTOR-45/C
CHANDIGARH
HOUSE NO -421/2 SECTOR 45-A
CHANDIGARH
1580 ESIC SOCIETY SEC 51 B CHANDIGARH
80.00
136.00
80.00
14.00
136.00
80.00
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
First Name
PARAMVIR SINGH GILL T S GILL
HOUSE NO 2234 PHASE-7 MOHALI
DEVENDRA KUMAR
GOEL
SURESH KUMAR GOEL
JAGMOHAN SINGH
DARA
S A S DARA
AMRIT PAUL SINGH
NARINJAN SINGH
KAMLA SETHI
GURDEEP SINGH
KAPOOR
SH VIMAL SETHI
NEERAJ VERMA
R C VERMA
H NO 78 SKY NET ENCLAVE LOHGARH
MOHALI
FLAT NO- 113 UNITED CO-OP SOCIETY OPPARMY INSTITUTE OF LAW SECTOR-68
MOHALI
HOUSE NO 115 SECTOR 71 SAS NAGAR
DISTT MOHALI PUNJAB
H NO 4599 C SECTOR 70 MOHALI
HOUSE NO-216-A NAC, SHIVALIK ENCLAVE
MANIMAJRA, CHADIGARH
PUSHP COTTAGE CHAPSLEE ESTATE
SHIMLA
RAKSHIT SOOD
AMAR NATH SOOD
SOMA RANA
PREM SINGH RANA
YOGRAJ GARGEY
CHET RAM SHARMA
ALI RAZA RIZVI
I H RIZVI
AYUSH NEGI
PARTAP SINGH NEGI
SAHIL BHALAIK
SUSHEEL BHALAIK
VIJAY KUMAR
AMAR NATH PREMI
P C SHARMA
DEVI SARAN SHARMA
SUNITI ARYA
BABU RAM ARYA
NEELAM JASWAL
R S JASWAL
NARENDER VERMA
LATE SH UMED RAM
SHIRISH KAISTHA
LT RAVISH KAISTHA
SUSHIL NATH KAPUR
DILBAGH RAI KAPUR
MAHESH SHRIDHAR
O P SHRIDHAR
MR JANAK SINGH
State
PINCode
Folio Number of
Securities
Punjab
160067
00001202420100069935
136.00 15-AUG-2017
Punjab
160069
00001201060001442171
100.00 15-AUG-2017
Punjab
160070
0000IN30039412641789
136.00 15-AUG-2017
Punjab
160071
0000IN30302851599313
80.00 15-AUG-2017
Punjab
160071
0000IN30114310365733
56.00 15-AUG-2017
Chandigarh
160101
00001201090400007841
56.00 15-AUG-2017
171001
0000IN30018311591755
100.00 15-AUG-2017
171001
0000IN30133017464388
16.00 15-AUG-2017
171001
0000IN30290243687145
40.00 15-AUG-2017
171001
0000IN30112715196232
144.00 15-AUG-2017
171002
0000IN30290240243598
20.00 15-AUG-2017
171002
0000IN30290241687899
2.00 15-AUG-2017
171002
0000IN30133018820610
56.00 15-AUG-2017
171004
0000IN30267936735759
4.00 15-AUG-2017
171005
0000IN30112716528622
56.00 15-AUG-2017
171005
0000IN30177411034984
44.00 15-AUG-2017
171006
0000IN30290240163926
56.00 15-AUG-2017
171009
0000IN30133018556509
4.00 15-AUG-2017
171009
0000IN30155721008263
80.00 15-AUG-2017
171009
0000IN30267936617683
56.00 15-AUG-2017
171011
0000IN30018312119563
20.00 15-AUG-2017
Himachal
Pradesh
Himachal
15/1 BHAGRA BHAWAN SUBJI MANDI SHIMLA
Pradesh
SHUBHAM KUNJ BELOW KAMLA NEHRU
Himachal
HOSPITAL SHIMLA HIMACHAL PRADESH
Pradesh
C/O YOG RAJ GARGEY LEFT FLAT ALICE
Himachal
MOUNT RITZ US CLUB YODHA NIWAS
Pradesh
JAKHOO SHIMLA(H.P)
HOUSE NO 1 GROUND FLOOR OLD
Himachal
BROCKHURST COTTAGES CHOTTA SHIMLA
Pradesh
SHIMLA HIMACHAL PRADESH
GYALPHO HOUSE BELOW HOUSING BOARD
Himachal
COLONY STRAWBERRY HILL CHHOTA
Pradesh
SHIMLA SHIMLA
4 DEODAR KUNJ OPP. WOODVILLE PALACE Himachal
CHOOTA SHIMLA SHIMLA (H.P.)
Pradesh
Himachal
PANDEY NIWAS LOWER PHAGLI SHIMLA
Pradesh
SUKHDHAM BUILDING DHINGRA ESTATE
Himachal
NEAR BARRIER BOILEAN GANJ SHIMLA
Pradesh
SARASWATI NIWAS NEAR SHIV MANDIR
Himachal
CHAKKAR SHIMLA
Pradesh
JASWAL BHAWAN NORTH OAK HILL
Himachal
SANJAULI SHIMLA
Pradesh
VILL. CHELI POST OFFICE BEOLIA VIA.
Himachal
KASUMPATI SHIMLA
Pradesh
Himachal
A-16/16, VIKASH NAGAR SHIMLA
Pradesh
B 7 SECTOR 1 PHASE 1 MAIN ROAD NEW
Himachal
SHIMLA SHIMLA
Pradesh
SUPRITENDING ENGINEER I/S 132 KV SUB
Himachal
STATION BUILDING HPSEB JUTOG TOTU
Pradesh
SHIMLA HIMACHAL PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SUNIL SEHGAL
S C SEHGAL
KRANTI KUMAR GUPTA JAGDISH KUMAR GUPTA
SHAMPA BANERJEE
R N BANERJEE
ANSHUL SINGHAL
DINESH CHAND
AGGARWAL
RAVINDER MOHAN
MOHAN
VIBHU DIKSHIT
SO MR PRAMOD DIKSHIT
SATEESH KUMAR
GOYAL
M S THAKUR
VIJAY KUMAR SETHI
S R SHARMA
KRISHAN VERMA
PARDIP SINGH
HARDEEP SINGH
THAKUR
SUNDER PAL
KAPIL GANGWAR
VINAY GAUTAM
VAID BHAWAN NEAR LAXMI NARAYAN
MANDIR TOTU SHIMLA
TYPE C NJPC COLONY JHAKRI P O JHAKRI
TEH RAMPUR SHIMLA
C/O R N BANERJEE AO (P AND A) DEPTT.
NJHEP, SJVNL, JHAKRI SHIMLA
228/6, SHANTI NIWAS, NEAR S.P.OFFICE
NAHAN
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
H NO 339/8 KAMAL NIKUNJ NR JAI BARA
CHOWK NAHAN VPO TEH NAHAN SIRMOUR
Himachal
Pradesh
SPECIAL FORCES TRG SCHOOL OFFRS
QTRS (256/2) . NAHAN
HOUSE NO: 335 HOUSING BOARD COLONY
RAM KUMAR
PHASE: 2 BADDI
VILLAGE : BILL PO: KUNIHAR DISTT: SOLAN
ROOP RAM THAKUR
SOLAN
SUBATHU ROAD, V.P.O. DHARAMPUR, DISTT.
DARSHAN LAL SETHI
SOLAN, HIMACHAL PARDESH
VASISHT KUNJ POWER HOUSE ROAD
SHRI RAM SARAN SHARMA
SAPROON SOLAN
C O R D AGGARWAL NIKUNJ BLDG NR
BALK RAM
JAWAHAR PARK SOLAN HP
H F C L WIRE LINE DIV 8 ELECTRONIC C
BALDEV SINGH
CHAMBAGHAT SOLAN
VILL- PHAGAT PO- SALAHOWN TEHSH NANAK SINGH
GHUMARWIN, DISTT- BILASPUR HIMACHAL
PRADESH
VILL- BAHOT KASOL TEH- SADAR DISTTSH KIRPA RAM
BILASPUR HIMACHAL PRADESH
BISHAMBHAR DAYAL
GAMMON INDIA LTD KOLDAM VPO HARNODA
GANGWAR
BILASPUR
VILL SAUG PO DANGAR TEH GHUMARWIN
SHIV RAM
DISTT BILASPUR BILASPUR
MADAN MOHAN
VASHISHT
BHAGWAN DASS
MODI MOHALLA UNA
SEEMA KUMARI
ARVIND KUMAR SHARMA
V.P.O. BADHERA TEH. HAROLI UNA
VIKRAM SHARMA
ROSHANLAL SHARMA
NARENDER PAL
SH TARA CHANDH
SHARAT PATHAK
SURAJ PATHAK
State
S O COL R L SHARMA RETD BHALAT 167 1 P
O HARSAUR TEH BARSAR DIST HAMIRPUR
HIMACHAL PRADESH
H NO - 131 PHASE - III H B COLONY BADDI,
HIMACHAL PRADESH
MLSM COLLEGE CAMPUS SUNDER NAGAR
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
171011
0000IN30048410728744
56.00 15-AUG-2017
172201
0000IN30302851745402
140.00 15-AUG-2017
172201
0000IN30155721102614
96.00 15-AUG-2017
173001
00001204720000158311
4.00 15-AUG-2017
173001
00001201320001168720
10.00 15-AUG-2017
173001
00001206120000270730
120.00 15-AUG-2017
173205
00001201640200029102
28.00 15-AUG-2017
173207
00001202420100001025
8.00 15-AUG-2017
173209
0000IN30236510263355
40.00 15-AUG-2017
173211
0000IN30155721160991
80.00 15-AUG-2017
173212
0000IN30018311833777
136.00 15-AUG-2017
173213
0000IN30267933476327
56.00 15-AUG-2017
174001
0000IN30231610111440
56.00 15-AUG-2017
174012
0000IN30231610135593
24.00 15-AUG-2017
174013
00001304140003991755
88.00 15-AUG-2017
174021
00001304140006444628
8.00 15-AUG-2017
174303
00001202420100038180
56.00 15-AUG-2017
174303
00001202540000107818
50.00 15-AUG-2017
174305
0000IN30021410818641
530.00 15-AUG-2017
174312
0000IN30231610053106
40.00 15-AUG-2017
174401
00001202420100049722
176.00 15-AUG-2017
First Name
CHANDAN PRAKASH
SH KISHORI LAL
RAKESH KUMAR
GUPTA
GHAMIR CHAND
KAUSHAL
SH SUKH RAM GUPTA
THAPA RAM KAUSHAL
36, MUHAL PURANI MANDI WARD NO - 2, B.
NO. - 3 TEH SADAR MANDI, HIMACHAL
PRADESH
VILL & PO - REWALSAR DISTT - MANDI
HIMACHAL PRADESH
EKANT NIWAS, SARALI, PO-KAMAND TEHSILANI DISTT. KULLU
H NO 150 VPO SHAMSHI TESIL KULLU DISTT
KULLU HIMACHAL PRADESH
C/O BHAGWAN SINGH & CO NEAR ZING ZING
BAR MODEL TOWN, MANALI KULLU
VPO- GHARJAROT TEHSIL - JAWALI DISTT.
KANGRA
C/O ONKAR CHAUHAN PRADHANJI TIKKA
AIMA PALAMPUR
VPO AVERI TEH, TEH. PALAMPUR
KANGRA(H.P)
KRISHNA NIWAS PERIMANGATTUMANA
ATTOOR P O WAUKANCHERY TRISSUR
KERALA
CANTONMENT HOUSE CANTONMENT
BOARD COMPLEX TAGORE CHOWK,
DALHOSIE CANTT DISTT CHAMBA
SH SANJAY KUMAR S/O SH DESRAJ C/O SH
MUKESH SHARMA MOHALLA KHARURA
CHAMBA
48/1 WARD NO- 5, BLOCK NO- 13 TEHSILHAMIRPUR HIMACHAL PRADESH
118A TEKKA SERI BLOCK NO 2 NADUAN
TEHSIL NADUAN DISTT. HAMIRPUR
VILL JAMNOTI PO BOONI TEH NADAUN
HAMIRPUR
KC MANSION SHAKTI NAGAR CANAL ROAD
JAMMU
VIKAS SOHAL
KASHMIRI LAL
BHAGWAN SINGH
NIHAL SINGH
BHAGWAN SINGH
SANYAL
PIARE LAL SANYAL
SAPNA BHATIA
NARESH KUMAR BHATIA
DALIP BEHL
BISHASHAR DASS
PERUMANGAT
KESAVAN
SUNILKUMAR
PERUMANGAT KESAVAN
NAMBOODIRI
R H AWASTHI
V N AWASTHI
SANJAY KUMAR
DES RAJ CHAUDHARY
VINOD KUMAR
SHARMA
SH MOTI RAM
SANJAY PURI
BISHAN DASS PURI
RAJINDER THAKUR
BRAHAM CHAND THAKUR
AARTI CHOWDHARY
AJAY CHOWDHARY
ABHISHEK BEHL
MOHAN LAL BEHL
GIDDAR GALLIAN BISHNAH JAMMU
ANJANA MENGI
Sh Rakesh Kumar Mengi
C174 Lane No 6 Suraj NagarTalab Tillo Jammu
ANKUSH KOHLI
SUDESH KOHLI
BHARAT BHUSHAN
RAM LAL
BISHAN DASS THAPPA CHAJJU RAM THAPPA
JASWANT SINGH
RAINA
S Inder Singh
H.NO. 53 GALI DEVI RWARA PEERMITHA
JAMMU
ACCOUNT SECTION AIR FORCE STATION
SATWARI JAMMU CANTT JAMMU
91 PATEL NAGAR LANE 2 TALAB TILLO
JAMMU
Q No 109 Roulki Bakshi Nagar Jammu
State
PINCode
Folio Number of
Securities
Himachal
Pradesh
175001
0000IN30231610032475
16.00 15-AUG-2017
175023
0000IN30231610048859
40.00 15-AUG-2017
175100
00001203680000018595
40.00 15-AUG-2017
175126
0000IN30267933523102
136.00 15-AUG-2017
175131
00001202420100068722
136.00 15-AUG-2017
176023
0000IN30105510311687
56.00 15-AUG-2017
176061
0000IN30290240577629
136.00 15-AUG-2017
176081
0000IN30184610170165
96.00 15-AUG-2017
Himachal
Pradesh
176081
0000IN30302853013365
120.00 15-AUG-2017
Himachal
Pradesh
176305
0000IN30105510314665
56.00 15-AUG-2017
Himachal
Pradesh
176310
0000IN30302853937160
20.00 15-AUG-2017
177001
0000IN30231610107925
80.00 15-AUG-2017
177033
0000IN30133018674342
40.00 15-AUG-2017
177048
00001304140006355700
26.00 15-AUG-2017
180001
0000IN30039414110459
136.00 15-AUG-2017
180001
0000IN30302852720382
20.00 15-AUG-2017
180001
0000IN30234910071766
136.00 15-AUG-2017
180001
0000IN30133019931932
40.00 15-AUG-2017
180001
0000IN30302852749827
10.00 15-AUG-2017
180001
0000IN30302851016862
40.00 15-AUG-2017
180001
0000IN30234910087044
120.00 15-AUG-2017
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
LUXMI NARAYAN
SHARMA
RAKESH KUMAR
MENGI
SANJAY BHAT
MADAN MOHAN SHARMA
OLD HOSPITAL ROAD JAMMU
Sh Om Parkash Mengi
C 174 Lane No 6 Suraj Nagar Talab Tillo Jammu
SH P N BHAT
H NO 72 AMAR COLONY GOLE GUJRAL
ROAD TALAB TILLO JAMMU
SANJAY KUMAR MISRI PUSHKAR NATH MISRI
H NO 87 SEC 7 TRIKUTA NAGAR JAMMU
SARLA KUMARI
MUNSHI
BHUSHAN LAL DHAR
R O 145 3 PRIYA DARSHANI NGR T TILLO
TALAB TILLO JAMMU JAMMU
SWARAN LATA GOEL
Late Sh Rishi Goel
Goel Opticians Rghunath Bazar Jammu
VINOD ARORA
RAMESH ARORA
60 LINK ROAD JAMMU
GURINDER MEHTA
HARBHAJAN SINGH
CHAWLA
GOLE GUJRAL ROAD OPPOSITE JAIN NAGAR
TALAB TILLO JAMMU
JASVINDER SINGH
GURCHARAN SINGH
RO MUNSHI CHAK GOLR GUJRAL JAMMU
KUSUM SETHI
U K Sethi
56 A Vikas Lane 3 Talab Tillo Jammu
VILL TRALOCKPUR P/O GOLE GUJARAL
JAMMU TAWI J AND K
L 12 H No 2 Hazoori Bagh Bohri Talab Tiloo
Jammu
State
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
180001
0000IN30177411377212
40.00 15-AUG-2017
180001
0000IN30234910071774
136.00 15-AUG-2017
180001
0000IN30234910142515
56.00 15-AUG-2017
180001
0000IN30302853382989
50.00 15-AUG-2017
180001
0000IN30302853382997
40.00 15-AUG-2017
180001
0000IN30234910045810
136.00 15-AUG-2017
180001
0000IN30223610413468
40.00 15-AUG-2017
180002
0000IN30234910288296
240.00 15-AUG-2017
180002
0000IN30234910202779
120.00 15-AUG-2017
180002
0000IN30234910091182
80.00 15-AUG-2017
180002
0000IN30133018997319
40.00 15-AUG-2017
180002
0000IN30234910095546
80.00 15-AUG-2017
180002
0000IN30234910071924
192.00 15-AUG-2017
180002
0000IN30133019650596
160.00 15-AUG-2017
180002
0000IN30133019650563
100.00 15-AUG-2017
180002
0000IN30234910108841
48.00 15-AUG-2017
180002
0000IN30133019831472
80.00 15-AUG-2017
MANGAT RAM MEHRA
SH DHANI RAM
MANJU SHARMA
Pawan Sharma
OM PARKASH MENGI
Kirpa Ram Mengi
SANDEEP JAIN
RAJINDER KUMAR JAIN
SONIA JAIN
ANOOP JAIN
SUNITA SUDAN
DR Bipin Sudan
Gali Waziran Bohri Jammu Tawi Jammu
SUREKHA DHAR
NARESH KUMAR DHAR
H.NO.414 COLONELS COLONY BOHRI JAMMU
TEJ KRISHEN DHAR
S L DHAR
C O AMAR VILLA PATWARI S LANE HAZURI
BAGH BOHRI TALLAB TILLOO JAMMU TAWI
JGK
Jammu And
Kashmir
180002
0000IN30018310685537
160.00 15-AUG-2017
VIRENDER MATTOO
BADRI NATH MATTOO
312 AMAR COLONY TALAB TILLO JAMMU
Jammu And
Kashmir
180002
0000IN30234910294034
40.00 15-AUG-2017
HARJEET SINGH
BACHAN SINGH
VILL CHAK RAM CHAND PO SUJWAN TEH
SAMBA DIST SAMBA NEAR GIRLS GOVT
SCHOOL JAMMU JAMMU AND KASHMIR
Jammu And
Kashmir
180004
0000IN30051317981434
100.00 15-AUG-2017
MANAV SHARMA
SH OM PARKASH SHARMA H.NO312 SHASTRI NAGAR JAMMU
180004
0000IN30133018169102
80.00 15-AUG-2017
MANMOHAN SINGH
NA
180004
0000IN30112716715387
4.00 15-AUG-2017
C 174 Lane No 6 Suraj Nagar Talab Tillo Jammu
H.NO 14 SUNDER NAGAR CAMP ROAD TALAB
TILLO JAMMU
H.NO 14 SUNDER NAGAR CAMP ROAD TALAB
TILLO JAMMU
HOUSE NO 21 A/B GANDHI NAGAR JAMMU
JAMMU
Jammu And
Kashmir
Jammu And
Kashmir
First Name
SARITA CHAUHAN
DANESH RANA
SATINDER KAUR
S D SINGH
64C D/C GANDHI NAGAR GREEN BELT
JAMMU JAMMU JAMMU
16 ( I ) C/C GANDHI NAGAR SBI BUILDINGBACK GATE GANDHI NAGAR JAMMU
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
180004
0000IN30133018420038
80.00 15-AUG-2017
180004
0000IN30039414110686
136.00 15-AUG-2017
180004
0000IN30234910018005
40.00 15-AUG-2017
180004
0000IN30302850698163
40.00 15-AUG-2017
180004
0000IN30133018842642
136.00 15-AUG-2017
180005
0000IN30088814906327
80.00 15-AUG-2017
RAJENDRA PAL GUPTA GOPAL KRISHAN GUPTA
808 SUBHASH NAGAR , JAMMU, J&K
JAMMU
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
PUSHP RAJ VAID
LATE SH SITA RAM VAID
PLOT NO 324 JANIPURA HOUSING COLONY
LANE NO 7 KRISHNA VIHAR JAMMU TAWI
Jammu And
Kashmir
180007
0000IN30133018841316
96.00 15-AUG-2017
RANJIT SINGH
NA
M/S PRITAM SINGH & SONS DIGIANA JAMMU
Jammu And
Kashmir
180011
00001203680000048932
80.00 15-AUG-2017
BINOD KUMAR JHA
DINESH JHA
Jammu And
Kashmir
180012
0000IN30290243788286
2.00 15-AUG-2017
180012
0000IN30133018760910
136.00 15-AUG-2017
180012
0000IN30133019213347
200.00 15-AUG-2017
180012
0000IN30133020109195
136.00 15-AUG-2017
180015
0000IN30133018526415
136.00 15-AUG-2017
180015
0000IN30234910309731
8.00 15-AUG-2017
180015
0000IN30234910198472
80.00 15-AUG-2017
181121
0000IN30234910059071
136.00 15-AUG-2017
181121
0000IN30302850636989
800.00 15-AUG-2017
181123
0000IN30039414193136
56.00 15-AUG-2017
181202
0000IN30133018381415
8.00 15-AUG-2017
182101
0000IN30302854312114
60.00 15-AUG-2017
182101
0000IN30133018495561
136.00 15-AUG-2017
182101
00001203000000406357
20.00 15-AUG-2017
SUNIL KUMAR SHARMA Maharaj Krishan Sharma
380 A Apsara Road Gandhi Nagar Jammu
VIJAYA SINGH
VINAY KUMAR SINGH
60 D/C GANDHI NAGAR JAMMU
VIVESH MAHAJAN
NA
349 A GANDHI NAGAR JAMMU JAMMU
HARSH GUPTA
HARVINDER KOUR
KAWAL KOUR
DR TBRAZDAN
SR DEPOT MANAGER BULK DEPOT INDIAN
OIL CORPN LTD M D OPP RAILWAY LOCO
SHED JAMMU J AND K
109/6 TRANSPORT NAGAR NARWAL JAMMU
SH BANARSI DASS GUPTA
TAWI
H.NO 543 SECTOR 3 EXT. BHIWANI NAGAR
KANWALJIT SINGH
TRIKUTA NAGAR JAMMU
H.NO 234 BASANT VIHAR SEC.3 EXT.
LATE S RAJINDER SINGH
TRIKUTA NAGAR, JAMMU
171/ 7 CAHNNI HIMMAT COLONY JAMMU
NA
JAMMU
KAPIL SHARMA
RAMGOPAL SHARMA
NEERU GUPTA
SUDARSHAN GUPTA
PITAMBER KUMAR
SHARMA
Sh R D Sharma
SUMIT GUPTA
KASTURI LAL GUPTA
PRAHLAD RAMKISHAN RAMKISHAN BHANWAR
MEENA
MEENA
JASWANT SINGH
SH TILAK RAJ KHAIRA
KHAIRA
KEWAL KRISHAN
ABILASH KHAJURIA
KHAJURIA
ARUN MAHAJAN
RAJINDER NATH
CHHAJU RAM VERMA
GOURI SHANKER VERMA
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
H NO 370 SEC 5 CHANNI HIMMAT JAMMU
Kashmir
Jammu And
148 CHANNI HIMMAT JAMMU
Kashmir
Jammu And
Lane No 1 Tare Vihar Paloura Jammu
Kashmir
H NO 18 EXTN 2 SUBASH NAGAR P O
Jammu And
PALOURA JAMMU
Kashmir
QUARTER NO D/3 RADIO COLONY BANTALAB Jammu And
JAMMU(J AND K)
Kashmir
Jammu And
R/O JOURIAN AKHNOOR JAMMU, J AND K
Kashmir
Jammu And
H NO 68 W NO 6 LAMBI GALI UDHAMPUR
Kashmir
MAHAJANS WARD NO 4 KARAN NAGAR
Jammu And
UDHAMPUR J K
Kashmir
GALI REHAMBAL, NEAR ENGINEER PARK,
Jammu And
UDHAMPUR
Kashmir
First Name
RAJESH KAPOOR
B N KAPOOR
SUBASH CHANDER
ABROL
BALI RAM ABROL
NISHA SHARMA
CHHAJU RAM KHAJURIA
RAVINDER JASROTIA
SH BISHAN SINGH
JASROTIA
SHIV KUMAR
SH SHANKER DASS
EKTA DEVI
BHARAT BHUSHAN
ASIF AMIN SHAH
MOHD AMIN SHAH
DILAFROZE
Sh SA Qazi
DILSHADA
Sh Mahboob Hussain
MOHAMMED AMIN MIR Abdul Karim Mir
MOHD MAQBOOL SOFI Gh Rasool Sofi
MUBARIK GUL
Haji ghulam Mohammad
PINKY KOUR
PARAMJIT SINGH S
RAJEEV SINGH
SINGHBN
SHAWKET AJAZKEEN
ALI MOHD KEEN
HQ 35 BRTF GREF OFFICERS MESS
TELPHONE EXCHANGE C/O 56 APO
UDHAMPUR
W NO 04 MAIN BAZAR RAMNAGAR DIST
UDHAMPUR UDHAMPUR
WARD NO 6 RAM GALI REASI JAMMU AND
KASHMIR
VILLGURRAH JATIAN P.O.GHAGWAL
HIRANAGAR KATHU(J AND K)
VILL KATTAL BRAHAMDRA PO JANDI TEH
HIRANAGAR DISST KATHUA
State
PINCode
Folio Number of
Securities
Jammu And
Kashmir
182101
0000IN30018313627956
16.00 15-AUG-2017
182122
00001304140003429932
60.00 15-AUG-2017
182311
0000IN30051318216145
20.00 15-AUG-2017
184141
0000IN30133018776344
136.00 15-AUG-2017
184142
0000IN30133018805557
136.00 15-AUG-2017
184201
0000IN30234910290313
80.00 15-AUG-2017
190001
0000IN30021412667415
200.00 15-AUG-2017
190001
0000IN30234910014637
440.00 15-AUG-2017
190001
0000IN30234910227979
272.00 15-AUG-2017
190001
0000IN30234910168266
320.00 15-AUG-2017
190001
0000IN30234910199268
56.00 15-AUG-2017
190001
0000IN30234910050356
200.00 15-AUG-2017
190001
0000IN30169611549389
20.00 15-AUG-2017
190001
0000IN30169610320122
160.00 15-AUG-2017
190001
0000000000C2S0000371
190002
0000IN30234910005154
136.00 15-AUG-2017
190003
0000IN30234910009254
160.00 15-AUG-2017
190004
0000IN30234910300817
136.00 15-AUG-2017
190005
0000IN30234910227325
136.00 15-AUG-2017
190006
0000IN30234910054661
40.00 15-AUG-2017
190006
00001203320000741707
136.00 15-AUG-2017
190008
0000IN30169610083835
80.00 15-AUG-2017
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
WNO 5 BASHOLI KATHUA
Kashmir
Jammu And
ABI GUZAR SRINAGAR SRINAGAR
Kashmir
SSM College of Engg. ParihasPura Pattan
Jammu And
Baramulla
Kashmir
83 Hussani Lodge III Shivpora Ram Munshi Bagh Jammu And
Srinagar
Kashmir
Jammu And
Iqbal colony Indra Nagar Srinagar Kashmir
Kashmir
Jammu And
C D Hospital Road Dalgate Srinagar Kashmir
Kashmir
H NO 1 MAJID BAGH BAGHATI BARZULLA
Jammu And
SRINAGAR
Kashmir
1 A SHIVPORA RAMMUNSHI BAGH
Jammu And
SRINAGAR
Kashmir
Jammu And
3 I ARMD BDE SIG OY C/O 56 APO JAMMU
Kashmir
C/O MOHD SHAFI QURESHI M S & SONS THE Jammu And
BUND SRINAGAR KASHMIR
190001 Kashmir
Jammu And
Kashmir
SYED SHUJAAT
Jammu And
Syed Zahoor Ahmad Andrabi School Lane Daulat Abad Nowpora Srinagar
HUSSAIN ANDRABI
Kashmir
GHULAM MOHAMMAD
IQBAL COLONY SONAWAR SRINAGAR
Jammu And
ABDHUL AZIZ BHAT
BHAT
KASHMIR
Kashmir
Jammu And
MALIK MEHRAJ UD DIN Late Gulam Qadir Malik
Gorepora Sanat Nagar Srinagar Kashmir J and K
Kashmir
ABRAR MAQBOOL
Jammu And
Mohammad Maqbool Shah
Abubakar Colony Naseem Bagh Habak Srinagar
SHAH
Kashmir
Jammu And
MUKHTAR AHMAD
ABDUL RAHMAN MIRZA
NEW COLONY NOW PORA SRINAGAR
Kashmir
67, JAWAHAR NAGAR SRINAGAR JAMMU
Jammu And
ANITA JAIN
JINESH KUMAR JAIN
AND KASHMIR
Kashmir
JAWAHIRA PARVEEN
Haji Bashir ud din
Zahid Pora Hawal Srinagar
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,176.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
KARANJIT SINGH
Sh Jagjit Singh
Jammu And
Kashmir
190008
0000IN30234910033853
112.00 15-AUG-2017
Jammu And
Kashmir
190008
0000IN30169610249099
136.00 15-AUG-2017
190008
0000IN30234910228795
136.00 15-AUG-2017
190009
00001201090003406365
60.00 15-AUG-2017
190010
0000IN30234910063645
400.00 15-AUG-2017
190010
0000IN30234910036265
152.00 15-AUG-2017
190010
0000IN30234910229685
136.00 15-AUG-2017
190010
0000IN30234910149875
80.00 15-AUG-2017
190010
0000IN30234910236109
136.00 15-AUG-2017
190011
0000IN30234910090366
40.00 15-AUG-2017
190011
0000IN30234910242935
136.00 15-AUG-2017
190011
0000IN30234910007072
272.00 15-AUG-2017
190011
0000IN30234910078788
56.00 15-AUG-2017
190014
0000IN30169610938264
100.00 15-AUG-2017
190018
00001201090003668160
216.00 15-AUG-2017
192101
0000IN30234910177556
136.00 15-AUG-2017
192101
0000IN30234910177548
136.00 15-AUG-2017
192121
0000IN30234910157199
136.00 15-AUG-2017
192302
0000IN30234910153541
50.00 15-AUG-2017
193125
0000IN30267933981837
70.00 15-AUG-2017
200100
201001
0000IN30114310389362
0000IN30155720821181
136.00 15-AUG-2017
48.00 15-AUG-2017
201001
0000IN30114310238033
56.00 15-AUG-2017
SAMEERA SHAHID
SHAHID MUSHTAQ
SHAHID MUSHTAQ
BUTT
Mushtaq Ali
273 Jawahar Nagar Srinagar
H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR ZERO
BRIDGE POST JAWAHAR NAGAR SRINAGAR,
JAMMU AND KASHMIR
Ali Villa 2 Rajbagh Near Zero Bridge Srinagar
Kashmir
NEAR LANE NO 9,SALFIA COLLEGE, MOMIN
ABAD,BATAMALOO SRINAGAR
Jammu And
Kashmir
Jammu And
RAJA BEGUM
GH HASSAN HAJNI
Kashmir
Jammu And
G N AHENGAR
Habibullah Ahengar
H No 794 S D A Colony Bemina Srinagar
Kashmir
MUHAMMAD SULTAN
Jammu And
Sh Gh Qadir Kaboo
Chattabal Patlipora Balla Srinagar
KABOO
Kashmir
Firdous Abad Bye Pass Tengpora Srinagar
Jammu And
NASIR PARVEEZ WANI Parvez Ahmad Wani
Kashmir
Kashmir
Jammu And
SYED RAIS MAQBOOL Syed Maqbool Ahmad
Opp Shah Cinema Qamarwari Srinagar Kashmir
Kashmir
CO Dr Nazir Ahmed Malik Arjumand Lane
Jammu And
TABASSUM NAZIR
Dr Mohd Hussain Mir
Qammerwari Srinagar Kashmir
Kashmir
ABID HUSSAIN
Jammu And
Gh Ali Kashoo
Nabdipora Hawal Srinagar Kashmir
KASHOO
Kashmir
Jammu And
NAZIMA MAQBOOL
Mohd Maqbool Lone
Zahid Pora Hawal Srinagar
Kashmir
Jammu And
RIFAT NASEER
Sh Naseer Ahmad
Zahidpora Hawal Srinagar
Kashmir
Jammu And
TARIQ AHMAD BABA
Gulam Nabi Baba
Tengapora Zoonimer Nowshara Srinagar
Kashmir
JEELAN ABAD SECTOR E/1 HYDERPORA
Jammu And
MIR UMAIR
GHULAM NABI MIR
SRINAGAR
Kashmir
A-6 ABUBAKAR COLONY BEMINA NHW BY
Jammu And
ABDUL RASHID
GULAM MOHAMMAD
PASS NEAR MIP SERVICE STATION
Kashmir
SRINAGAR
Shah House Iqbal Market Qaziabad Anantnag
Jammu And
MOHD AMIN SHAH
Gh MOhd Shah
Kashmir
Kashmir
Shah House Iqbal Market Qaziabad Anantnag
Jammu And
SHAHZADA PARVEEN Mohammed Amin Shah
Kashmir
Kashmir
SURISHTI RAMAN
Jammu And
SHANTI SAROOP SHARMA VPO TIKRI UDHAMPUR
SHARMA
Kashmir
MUHAMMAD SIKANDER
Jammu And
Ab Rehman BHat
Tengwani Tukroo Shopian Kashmir
BHAT
Kashmir
SURINDER KUMAR
KISHANGANGA HE PROJECT NHPC LTD
THURU RAM MAHAJAN
Maharashtra
MAHAJAN
GANTAMULLA BARAMULLA
RICHA MALIK
ANURAG MALIK
89 NEHRU NAGAR AGRA U P
Uttar Pradesh
ANJU JAIN
MANOJ KUMAR JAIN
B-40, LOHIA NAGAR GHAZIABAD
Uttar Pradesh
F 303 VIJAY NAGAR COLONY SECTOR 9
BIMLA VERMA
OM PRAKESH
Uttar Pradesh
GHAZIABAD UP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
KIRAN
MANNA LAL NATH
DR P L MAGGV
MAKHAN
R-13/83, RAJ NAGAR GHAZIABAD
4/156 GF-1 VAISHALI GHAZIABAD
Uttar Pradesh
Uttar Pradesh
201001
201001
0000IN30155720538634
00001203230000260006
56.00 15-AUG-2017
30.00 15-AUG-2017
MANOJ KUMAR
THAKUR
HARI NARAYAN THAKUR
B-323 BRIJ VIHAR POST-CHANDRA NAGAR
DISTT GHAZIBAD (UTTAR PRADESH)
Uttar Pradesh
201001
0000IN30011810694170
136.00 15-AUG-2017
MAYA GHOSH
MOHAN LAL GARG
TARAPADA GHOSH
MOOL CHAND
SECTOR -2 A/ 94 VAISHALI GHAZIABAD
SH 177 SHASTRI NAGAR GHAZIABAD
Uttar Pradesh
Uttar Pradesh
201001
201001
0000IN30155720327693
0000IN30155720221823
40.00 15-AUG-2017
56.00 15-AUG-2017
NARESH RAI BHASKAR NA
SA 107 SHASTRI NAGAR GHAZIABAD (U P)
Uttar Pradesh
201001
0000IN30036020153919
56.00 15-AUG-2017
NEELU JAIN
SHASHI JAIN
Uttar Pradesh
201001
0000IN30018312614285
136.00 15-AUG-2017
PAWAN JINDAL
RAMESH CHAND JINDAL
R 1 61 RAJ NAGAR GHAZIABAD
PUSHPA SADAN SHIV NAGRI GALI NO 1
RAILWAY ROAD DADRI GHAZIABAD U P
Uttar Pradesh
201001
0000IN30051310943024
48.00 15-AUG-2017
PREM LATA AGARWAL DR SATYA PRAKASH
188-MODEL TOWN (WEST) GHAZIABAD
Uttar Pradesh
201001
0000IN30168820070545
104.00 15-AUG-2017
PRITI GARG
ROHIT NAGAR
ALOK GARG
MITTAN SINGH NAGAR
RDC-111. RAJ NAGAR GHAZIABAD
S B 74 SHASTRI NAGAR GHAZIABAD
Uttar Pradesh
Uttar Pradesh
201001
201001
0000IN30155720537011
0000IN30155720203435
56.00 15-AUG-2017
136.00 15-AUG-2017
SANTOSH SHARMA
PEERU MAL SHARMA
FF-4 PRAGATI APARTMENTS, B-2 MODEL
Uttar Pradesh
TOWN WEST, GHAZIABAD, UTTAR PRADESH
201001
0000IN30226910957810
20.00 15-AUG-2017
SANTOSH SINGH
LATE BABA SIYA RAM
FLAT NO B 002 ADITYA GARDEN CITY
SECTOR 6, VASUNDHARA GHAZIABAD(U.P)
Uttar Pradesh
201001
0000IN30088814759749
80.00 15-AUG-2017
SAURABH GARG
SUBHASH GARG
Uttar Pradesh
201001
0000IN30254010008666
60.00 15-AUG-2017
Uttar Pradesh
201001
0000IN30020610152022
136.00 15-AUG-2017
Uttar Pradesh
201001
0000IN30290241802210
40.00 15-AUG-2017
Uttar Pradesh
201001
0000IN30302851465202
50.00 15-AUG-2017
Uttar Pradesh
201001
0000IN30114310164918
80.00 15-AUG-2017
Uttar Pradesh
201001
0000IN30133020507151
20.00 15-AUG-2017
Shyam Sunder
URMIL AGRAWAL
ISHWAR CHANDRA
KANSAL
R-1/23 RAJ NAGAR GHAZIABAD
SA-43 SHASTRI NAGAR GHAZIABAD UTTAR
SH SHIV CHANDER AHUJA
PRADESH
388 BLOCK P SHAKTI KHAND FIRST
RAMESH CHANDRA GOLE
INDIRAPURAM GHAZIABAD
V/4 P AND T COLONY SECTOR 1 RAJNAGAR
RAM CHARAN SINGH
GHAZIABAD UTTAR PRADESH
LATE SHRI KANCHHIO
301 TARU KUNJ TAJ GARHI GARH ROAD
SINGH
MEERUT U P
C 26\1 MODEL TOWN WEST NEAR MMH
RANJAN SAHA
DEGREE COLLEGE, GHAZIABAD (UP)
M M Gupta
E 37, Dayanand Nagar Ghaziabad
RAM KUMAR AGRAWAL
3RD A/163 NEHRU NAGAR GHAZIABAD
LATE JAI BHAGWAN
K-F-73, NEW KAVI NAGAR GHAZIABAD
KANSAL
Uttar Pradesh
Uttar Pradesh
201001
201001
0000IN30009510113045
0000IN30011810631855
96.00 15-AUG-2017
96.00 15-AUG-2017
Uttar Pradesh
201002
0000IN30155720807225
136.00 15-AUG-2017
KAVITA MAHESHWARI
LALIT MAHESHWARI
Uttar Pradesh
201002
0000IN30155720531087
40.00 15-AUG-2017
MANJU SHARMA
CHANAN DAS SHARMA
Uttar Pradesh
201002
0000IN30226910810880
80.00 15-AUG-2017
Uttar Pradesh
201002
0000IN30302850129955
40.00 15-AUG-2017
Uttar Pradesh
201002
0000IN30267932929370
48.00 15-AUG-2017
SEEMA
SHYAM GOLE
SUBHASH CHAND
SUNDAR PAL SINGH
SUNITA SAHA
RAJAT DHAIN
RASHMI KIRAN
KF-73, NEW KAVI NAGAR GHAZIABAD
KB-77, KAVI NAGAR, GHAZIABAD, UTTAR
PRADESH
MADAN GOPAL DHAIN
CH KD 5 OLD KAVI NAGAR GHAZIABAD
TYPE 5/15 YAMUNA BLOCK ALTTC CAMPUS
MAHENDRA NATH PATHAK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
RENU GAUTAM
SHANTI PRASAD GAUTAM
Uttar Pradesh
201002
0000000000C2R0000247
80.00 15-AUG-2017
SAKIR HUSSAIN
SHRI NABI HUSSAIN
Uttar Pradesh
201002
0000IN30155720828045
56.00 15-AUG-2017
SANJEEV KUMAR
MAHESH PRASAD
Uttar Pradesh
201002
0000IN30290246000798
10.00 15-AUG-2017
SHAILENDRA JAIN
SANT KUMAR JAIN
Uttar Pradesh
201002
0000IN30021411459318
40.00 15-AUG-2017
79- GUPTA COLONY G. T. ROAD GHAZIABAD Uttar Pradesh
201002
0000IN30168820023253
80.00 15-AUG-2017
HOUSE NO 242 SECTOR 6 RAJ NAGAR
GHAZIABAD
Uttar Pradesh
201002
0000IN30133018845378
16.00 15-AUG-2017
KF 73, NEW KAVI NAGAR GHAZIABAD
Uttar Pradesh
201002
0000IN30155720807233
120.00 15-AUG-2017
118 C REGENT SHIPRA SUNCITY GHAZIABAD Uttar Pradesh
201004
00001304140002068139
14.00 15-AUG-2017
Uttar Pradesh
201005
00001201910100310932
100.00 15-AUG-2017
Uttar Pradesh
201005
0000IN30133018324860
200.00 15-AUG-2017
Uttar Pradesh
201005
0000IN30226910051832
56.00 15-AUG-2017
Uttar Pradesh
201005
0000IN30020610538832
136.00 15-AUG-2017
Uttar Pradesh
201005
0000IN30011810510863
136.00 15-AUG-2017
Uttar Pradesh
201005
0000IN30177411124818
24.00 15-AUG-2017
Uttar Pradesh
201005
0000IN30011810511683
136.00 15-AUG-2017
FLAT NO D-3 PLOT NO 61 RAJ ENCLAVE
SECTOR 05 NEAR RAJENDRA NAGAR
POLICE CHOWKI SAHIBABAD GHAZIABAD
Uttar Pradesh
201005
0000IN30302853625976
60.00 15-AUG-2017
SHYAM BEHARI SHAW HIRA LAL SHAW
F 5 B 26 SHALIMAR GARDEN EXTN II
Uttar Pradesh
201005
0000IN30290242096846
120.00 15-AUG-2017
MADHU RANA
DUSHYANT KUMAR RANA
701/1 GALI NO 22 NEW COLONY POST MOH
AN NAGAR KARHERA AIR FORCE STATION H Uttar Pradesh
INDON GHAZIABAD UTTAR PRADESH
201007
0000IN30051319058416
80.00 15-AUG-2017
MONIKA ARYA
SANJEEV KUMAR ARYA
Uttar Pradesh
201008
0000IN30105510086974
96.00 15-AUG-2017
SANJEEV KUMAR
ARYA
K S ARYA
Uttar Pradesh
201008
0000IN30133018804515
80.00 15-AUG-2017
VIJAY SHARMA
RAKESH KUMAR SHARMA
Uttar Pradesh
201008
0000IN30155721150446
56.00 15-AUG-2017
SHANTI DEVI
VARUN GUPTA
VIKAS KANSAL
VIVEK TRIPATHI
BASHASHWER DAYAL
GOEL
LATE SHRI SURESH
CHAND GUPTA
ISHWAR CHANDRA
KANSAL
PRAKASH CHANDRA
TRIPATHI
C/O B S RATHI R 2/166 RAJ NAGAR
5, SARAI NAZAR ALI GHAZIABAD
FLAT NO 3 KESHAV VILLA R 6 1 RAJ NAGAR
GHAZIABAD
S 1 5 SHASTRI NAGAR GHAZIABAD UTTAR
PRADESH
9/80, SECTOR - 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
ASHOK VARDHAN
SHRI MAHESH NARAIN
123 RADHEY SHYAM PARK PO SAHIBABAD
MAHESHWARI
MAHESHWARI
GHAZIABAD UP
71 NAVEEN PARK, PO SAHIBABAD, DIST
MITHLESH MANDHAR NA
GAZIABAD UTTAR PRADESH
PRANAV KUMAR
2/117 SECTOR - 2, RAJINDRA NAGAR
SH ANIL KUMAR AGARWAL
AGARWAL
GHAZIABAD UP
8/74 SECTOR 3 RAJENDER NAGAR
RAM KISHORE ARORA LAKSHMAN SINGH ARORA
SAHIBABAD GHAZIABAD
RAMESH CHANDRA
B 3 SARVODYA APARTMENT 3 RADHEY
RICHA BHATIA
TALWAR
SHYAM PARK SAHIBABAD
8/74 SECTOR 3 RAJENDER NAGAR
SANGEETA ARORA
RAM KISHORE ARORA
SAHIBABAD GHAZIABAD
ANJU SHARMA
SANJAY KUMAR ROY
A K SHARMA
BIHARI ROY
B - 259 NTPC COLONY VIDYUT NAGAR
GHAZIABAD
B 259 NCPS/NTPC VIDYUT NAGAR DISTT
GAUTAM BUDH NAGAR
B 511 NTPC/NCPS VIDYUT NAGAR
GHAZIABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
CHAND MEHROTRA
SATISH KUMAR
MEHROTRA
Uttar Pradesh
201009
00001204470004697759
26.00 15-AUG-2017
MAMTA KUMARI
BISHNUDEO PRASAD
Uttar Pradesh
201009
0000IN30290243889876
40.00 15-AUG-2017
SUNIL KUMAR GOYAL
NA
Uttar Pradesh
201009
0000000000C2S0000677
544.00 15-AUG-2017
SUSHIL KUMAR TIKU
O N TIKU
Uttar Pradesh
201009
0000IN30177411525696
12.00 15-AUG-2017
SUSHMA GOYAL
SUNIL KUMAR GOYAL
Uttar Pradesh
201009
0000000000C2S0000680
272.00 15-AUG-2017
AMIT SOOD
SAT PRAKASH SOOD
Uttar Pradesh
201010
00001304140004231563
6.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30211310046321
40.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30290240495887
56.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30112715025643
440.00 15-AUG-2017
H 4075, GAUR GREEN CITY PLOT NO. 8
Uttar Pradesh
VAIBHAV KHAND INDIRAPURAM, GHAZIABAD
201010
0000IN30133018797163
56.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30302850372986
100.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30302851539666
160.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30021412789543
16.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30039414175009
136.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30039414139102
120.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30302855038394
40.00 15-AUG-2017
H 611 SUPERTECH ICON NYAY KHAND I
Uttar Pradesh
INDIRAPURAM GHAZIABAD UTTAR PRADESH
201010
0000IN30290240335999
896.00 15-AUG-2017
201010
0000IN30011810657474
104.00 15-AUG-2017
201010
0000IN30021411525848
1,600.00 15-AUG-2017
201010
0000IN30290240483426
56.00 15-AUG-2017
ANAMIKA CHAUDHARY DHARAM PAL SINGH
APURVA SHUKLA
DINESH SHUKLA
ARUN KUMAR MISHRA NA
ARUN KUMAR SHARMA LATE RAJA RAM SHARMA
ASHOK KUMAR
KAPILMUNI LAL
AVIMANYU DEBNATH
PRAFULLA DEBNATH
CHAMPAT SINGH
DAMBER SINGH
COL K KUMAR GUPTA
LATE P C GUPTA
DEEPAK TYAGI
YAG DUTT TYAGI
DEEPALI GUPTA
HARI SHANKER GUPTA
DEEPTI SWAMI
RUPESH TRIVEDI
INDER JEET SINGH
GURBACHAN SINGH
JAYANT JAIN
DEVENDRA KUMAR JAIN
KARTIKEYA VERMA
GIRJA NAND VERMA
G358A HIG FLATS PRATAP VIHAR
GHAZIABAD
B 1806 GARDENIA SQUARE PLOT NO 6
SECTOR 6 CROSSINGS REPUBLIC NH 24
B-76, SECTOR - 9 NEW VIJAYANAGAR
COLONY GHAZIABAD UTTAR PRADESH
FLAT NO 11083 TOWER 5 D BLOCK
CROSSING INFRA GH7 CROSSINGS
REPUBLIC NH 24 GHAZIABAD
B-76, SECTOR-9 NEW VIJAY NAGAR
GHAZIABAD
205 SKYTECH MAGADH RESIDENCY SECTOR
3 VAISALI GHAZIABAD
III A/197A-FIRST FLOOR RACHANA COLONY
VAISHALI SECTOR 3 GHAZIABAD
03/04 WINDSOR FLATS SHIPRA SUN CITY
JAC ROAD INDIRAPURAM GHAZIABAD
UTTAR PRADESH
180 NITI KHAND I INDIRAPURAM GHAZIABAD
U.P
B 304 JKG HEIGHTS SEC 18 VASUNDHRA
C/O KANCHAN DEBNATH 125, GROUND
FLOOR, AASHIANA GREENS AASHIANA
GOLDEN RESIDENCY INDRAPURAM
GHAZIABAD
2C/350 VASUNDHRA PRIDE VASUNDHRA
GH-805 SPS RESIDENCY VAIBHAV KHAND
INDIRAPURAM GHAZIABAD (UP)
VILL AND PO MAKANPUR GHAZIABAD
FLAT NO S 1 PLOT NO 8 SECTOR 1 VAISHALI
D-249 GAUR GREEN AVENUE ABHAY KHAND
Uttar Pradesh
II INDIRAPURAM UTTAR PRADESH
GHAZIABAD
31 NITI KHAND 3 INDIRAPURAM GHAZIABAD
Uttar Pradesh
UTTAR PRADESH
A 213 SECOND FLOOR ASHIANA UPVAN
Uttar Pradesh
INDIRAPURAM TOWER 3 GHAZIABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
LALIT KUMAR KHERA
LATE KISHAN CHAND
KHERA
M-1302 JAIPURIA SUNRISE GREENS 12-A
AHINSA KHAND INDIRAPURAM GHAZIABAD
(UP)
NARESH KUMAR
YADAV
BINDESHWAR PRASAD
YADAV
NEMA WATI JAIN
SH A C JAIN
PARUL NEGI
JAGAT SINGH NEGI
PARVENDRA KUMAR
SHRI GAJRAJ SINGH
PIYUSH JAISWAL
NA
PRABHA GUPTA
S P GUPTA
PRAGYA MONGA
SHMANU MONGA
PREETI GROVER
SURESH GROVER
PUSHP LATA MITTAL
K K MITTAL
RAGHUVESH
CHANDRA
LATE GIRIRAJ BEHARI
MATHUR
RAJ KUMAR SUD
SANSAR CHAND SOOD
RAJANI CHOUDHARY
NA
RAJENDRA PRASAD
AGARWAL
LAXMI NARAIN GUPTA
RAKESH KUMAR GARG NA
State
PINCode
Folio Number of
Securities
Uttar Pradesh
201010
0000IN30155721132935
56.00 15-AUG-2017
H NO 362, MIG DUPLEX NITI KHAND III (OPP.
Uttar Pradesh
DPS SCHOOL) INDIRAPURAM GHAZIABAD UP
201010
0000IN30133020744671
50.00 15-AUG-2017
201010
0000IN30020610274886
56.00 15-AUG-2017
201010
0000IN30290241807369
28.00 15-AUG-2017
201010
0000IN30092310045585
56.00 15-AUG-2017
201010
00001202990000316085
312.00 15-AUG-2017
201010
0000IN30168820110118
40.00 15-AUG-2017
201010
0000IN30205010033319
120.00 15-AUG-2017
201010
0000IN30114310394563
136.00 15-AUG-2017
201010
0000IN30240410065569
32.00 15-AUG-2017
201010
0000IN30133018836377
136.00 15-AUG-2017
B 506 TOWER T1 ASHIANA UPVAN
Uttar Pradesh
INDIRAPURAM GHAZIABAD UTTAR PRADESH
201010
0000IN30302850554326
10.00 15-AUG-2017
B 4 806 KRISHNA APRA GARDENS NEAR
Uttar Pradesh
SHIPRA MALL GHAZIABAD UTTAR PRADESH
201010
0000IN30290240853866
40.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30155720441657
56.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30112715299478
136.00 15-AUG-2017
FLAT NO - 305 B SUNBREEZE APARTMENT II SECTOR - V, VAISHALI DISTT - GHAZIABAD, Uttar Pradesh
UTTAR PRADESH
FLAT NO. 5019 C - BLOCK NO. 8 VAIBHAV
Uttar Pradesh
KHAND GAUR GREEN CITY INDIRAPURAM
GHAZIABAD
PUNJAB NATIONAL BANK BO. VAISHALI
Uttar Pradesh
SECTOR-2 GHAZIABAD
H NO 1102 STRT MOHALLA nanda VILL TOWN
Uttar Pradesh
KAUSHAMBI GHAZIABAD
D-149 GAUR GREEN AVENUE ABHAY KHAND Uttar Pradesh
II INDIRAPURAM GHAZIABAD
FLAT NO.211, RATAN JYOTI APARTMENTS,
SECTOR-4, VAISHALI, GHAZIABAD(U.P.)
Uttar Pradesh
FLAT NO I-506 SPS RESIDENCY PLOT NO 18Uttar Pradesh
B VAIBHAV KHAND INDRAPURAM
GHAZIABAD
FLATE NO 390 1ST FLOOR SHAKTI KHAND 4
Uttar Pradesh
INDIRAPURAM GHAZIABAD
FLAT NO 406 B JIVAN BIMA RASHTRIYA
Uttar Pradesh
SAHAKARI AVAS S SH 7 SECTOR 6
VASUNDHARA GHAZIABAD
SECTOR-4, PLOT NO.-432 FLAT NO.-5
VAISHALI GHAZIABAD
C 701 RAJHANS APPARTMENT AHINSA
KHAND INDIRAPURAM GHAZIABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAKESH SURI
H K L SURI
C-3, FLAT NO 1001, SUPERTECH
RAMESHWAR ORCHIDS COMPLEX
Uttar Pradesh
KAUSHAMBI , SAHIBABAD DUST GHAZIABAD
201010
0000IN30115112541901
136.00 15-AUG-2017
SAHITYA JINDAL
MUNISH KUMAR JINDAL
6/2/16C SECOND FLOOR 1 NEAR APEX
GREEN VALLEY SECTOR 6 VAISHALI
201010
0000IN30290240887825
30.00 15-AUG-2017
Uttar Pradesh
First Name
State
PINCode
Folio Number of
Securities
SANDHYA BHARDWAJ
ANIL BHARDWAJ
Uttar Pradesh
201010
0000IN30155710511111
40.00 15-AUG-2017
SANTWANA MANDAL
LATE SH MIHIR K MANDAL
Uttar Pradesh
201010
0000IN30120910137659
40.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30267936692109
70.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30302851759282
200.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30302850792130
8.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30007910386947
30.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30114310197886
100.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30282210120573
56.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30290243197110
38.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30302854691603
80.00 15-AUG-2017
Uttar Pradesh
201010
0000000000C2V0000113
VIPIN KUMAR SHARMA OM PRAKASH SHARMA
51 SEEMANT VIHAR KAUSHAMBI GHAZIABAD Uttar Pradesh
201010
0000IN30290241875897
40.00 15-AUG-2017
VIRENDRA KUMAR
MISRA
NA
180, NITIKHAND - I, INDIRAPURAM,
GHAZIABAD, U.P.
Uttar Pradesh
201010
0000IN30088813253354
160.00 15-AUG-2017
VISHAL GUPTA
YESH PAL GUPTA
FLAT NO 1A 042 G C GRAND VAIBHAV KHAND
NR NATHU SWEETS INDRAPURAM
Uttar Pradesh
201010
0000IN30302851278743
40.00 15-AUG-2017
VIVEK AGARWAL
B C AGARWAL
Uttar Pradesh
201010
0000IN30061010689099
136.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30290242141566
60.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30290248358025
10.00 15-AUG-2017
Uttar Pradesh
201011
0000IN30020610344577
136.00 15-AUG-2017
Uttar Pradesh
201011
00001202990003735066
136.00 15-AUG-2017
SHANTANU THAKUR
SHIVANI GAUR
SHREYASI KUNWAR
SUBHRA DEB
SUDESH SONI
TARUN GUPTA
TILAK RAJ SONI
TRILOCHAN JOSHI
VENKAT RAMAN
KUMAR REKAPALLY
YOGESH KUMAR
YUDHISTER KAUL
ANITA SINGHAL
ROMY SHARMA
C-401 SUPERTECH ICON NEAR SAI MANDIR
NYAYA KHAND 1 INDIRAPURAM GHAZIABAD
809 , OSIMO BLOCK MAHAGUN MOSAIC ,
PHASE - 2 SECTOR - 4 , VAISHALI
GHAZIABAD
1003 SUMERU APPTS KAUSHAMBI
NA
GHAZIABAD
SHANKER LAL SHARMA
A 73 GF KAUSHAMBI GHAZIABAD
C\O ABHA SINGH DY COMMDT H NO 4 41 BN
KUNWAR BRAJESH SINGH
PAC GHAZIABAD
CAG OF INDIAN DELHI R / O RAVI TOWER
BIDHU BUSHAN DUTTA
SECTOR - 4 VAISHALI GHAZIABAD, UTTAR
PRADESH
RT-804 ROYALTOWER SHIPRA SUNCITY
R P SONI
INDRAPURAM DIST GHAZIABAD UTTAR
PRADESH
AMRAPALI VAISHALI A 402,11/2,SECTOR-3,
NA
VAISHALI GHAZIABAD
GROUND FLOOR PLOT B 84 KAUSHAMBI
MANGAT RAM SONI
SAHIBABAD GHAZIABAD
FLAT NO 321 GAUR GALAXY PLOT NO 5
ISHWARI DUTT
SECTOR 5 VAISHALI GHAZIABAD
UTTARPRADESH
802, VINDHYACHAL BLDG, KAUSHAMBI NR
REKAPALLY ATCHYUTA
MAHARAJAPUR BORDER CHECK POST
RAMA RAO
DISTT GHAZIABAD U P
FLAT NO 202 URVASHI - I AMRAPALI ROYAL
INDIRAPURAM GHAZIABAD (UP)
704 B SUNBREEZE APTTS SECTOR 5
SATYA KETU SINHA
VAISHALI GHAZIABAD UTTAR PRADESH
231 A SECTOR 4 VAISHALI GHAZIABAD
HARIKRISHEN KAUL
UTTAR PRADESH,INDIA
A - 25 RAM PRASTHA GHAZIABAD UTTAR
MUKESH KUMAR SINGHAL
PRADESH
MOHINDER PARSHAD
6 H 78 HIG DUPLEX SEC 5 RAJINDER
SHARMA
NAGAR SAHIBABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,176.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SWATI SAM
MADAN MOHAN ROY
ANURADHA
CHOTE LAL GUPTA
ARVIND MUDWEL
MADAN BIHARI LAL
C-47 CHANDER NAGAR OPP GREEN FIELD
PUBLIC SCHOOL GHAZIABAD UTTAR
PRADESH
Uttar Pradesh
201011
0000IN30021412949218
30.00 15-AUG-2017
FLATE NO SEM-04/07 FIRST FLOOR SHIPRA
SUN CITY-II INDIRAPURAM GHAZIABAD
Uttar Pradesh
201012
0000IN30177414561842
1,020.00 15-AUG-2017
201012
0000IN30155720678185
56.00 15-AUG-2017
Ashok Kumar Sharma
D S Sharma
201012
0000IN30009510364253
56.00 15-AUG-2017
LATA SRIVASTAVA
RKSRIVASTAVA
201012
0000IN30055610020089
136.00 15-AUG-2017
LATA VARSHNEY
ARUN KUMAR VARSHNEY
Uttar Pradesh
201012
0000IN30105510236249
40.00 15-AUG-2017
RAJ TILAK
B P SRIVASTAVA
Uttar Pradesh
201012
0000IN30133018593737
100.00 15-AUG-2017
RAJEEV KUMAR
SHARMA
V D SHARMA
Uttar Pradesh
201012
0000IN30290242138538
60.00 15-AUG-2017
SAMEER BAJPAI
DR JS BAJPAI
Uttar Pradesh
201012
0000IN30070810324582
136.00 15-AUG-2017
SUSHIL KUMAR JAIN
ATAR SAIN JAIN
Uttar Pradesh
201012
0000IN30155720564571
40.00 15-AUG-2017
ANJAN ROY
RAJAT KANTI ROY
B-3/902 KRISHNA APRA GARDENS 7 VAIBHAV
Uttar Pradesh
KHAND INDIRAPURAM GHAZIABAD
201014
00001204470005720417
20.00 15-AUG-2017
MEENAKSHI GOYAL
RAMESH CHAND GOYAL
Uttar Pradesh
201014
0000IN30302853933376
160.00 15-AUG-2017
VIKAS SHEKHAWAT
RATAN SINGH
SHEKHAWAT
Uttar Pradesh
201014
0000IN30290245097297
4.00 15-AUG-2017
VIRENDRA KUMAR
GOEL
RAJ KUMAR GOEL
Uttar Pradesh
201201
0000IN30290240254703
64.00 15-AUG-2017
AJAY SINGH
JIYA LAL
Uttar Pradesh
201203
00001202990005799628
14.00 15-AUG-2017
BASDEO PRASAD
SHUKLA
LALTE SHRI J P SHUKLA
SA. 114, SHASTRI NAGAR GHAZIABAD
Uttar Pradesh
201204
0000IN30168820015245
136.00 15-AUG-2017
DHANENDRA KUMAR
DAULAT RAM
F-1 BLOCK 4/468/13 OPP POLICE CHOWAKI
NEAR MUSKAN BANQUET GOVINDPURI MODI Uttar Pradesh
NAGAR
201204
0000IN30039414870176
136.00 15-AUG-2017
KASHMIRI LAL GUPTA
SHRI JAI LAL GUPTA
37- ANAND VIHAR GALI NO.4 MODI NAGAR
Uttar Pradesh
201204
0000IN30168820081748
200.00 15-AUG-2017
PAVITRA GUPTA
LAXMI CHAND GUPTA
GALI NO- 4 SHIV PURI NIWARI ROAD MODI
NAGAR (UTTAR PRADESH)
Uttar Pradesh
201204
0000IN30096610281609
80.00 15-AUG-2017
PLOT NO 46 SECTOR 12 VASUNDHARA
Uttar Pradesh
GHAZIABAD
H No 739 Sector - 11 Vasundhra Ghaziabad
Uttar Pradesh
BH-307 AMRAPALI VILLAGE GYAN KHAND-II ,
Uttar Pradesh
INDIRAPURAM GAZIABAD -U.P
106, IMPERIAL BLOCK SUPERTECH ESTATE
VAISHALI, SECTOR - 9 GHAZIABAD
401 SHANTAM KHAND SECTOR 19
HOUSE NO 48 SECTOR - 5 VAISHALI
GHAZIABAD
302, AZURE SHIPRA KRISHNA APARTMENT,
NEAR WAVE CINEMAS, KAUSHAMBI
GHAZIABAD U.P
HOUSE NO 113 SHANTAM KHAND SEC-19
MENKA 1 FLAT NO 301 AMRAPALI ROYAL 2B
VAIBHAV KHAND INDIRAPURAM GHAZIABAD
UTTAR PRADESH
N604 SUNRISE GREENS JAIPURIA
APARTMENTS AHINSA KHAND 2 PLOT 12A
INDIRAPURAM GHAZIABAD U P
310 HARMUKH PURI GOVINDPURI
MODINAGAR
Bihari Lal Inter College Teachers Colony P O
Dankaur G B Nagar
UP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
RAMA SHANKAR
KATE SRI RAMDHARI
SUBHASH CHANDRA
TYAGI
JAI PRAKASH TYAGI
ANAND CHINTMANI
ANITA CHOPRA
LATE SHREE BALKISHAN
JAIN
SHRI CHANDRA SHEKHAR
GOVIL
NA
H D R L NANDA
ANU BOHRA
MR MOHIT BOHRA
AVISHEK MISHRA
ASHOK MISHRA
BABITA PAL
ATAR SINGH
DEVENDER KUMAR
GOEL
SH ROOPCHAND GOEL
DINESH PURBEY
RAM PARIKSHAN PURBEY
DR HARI BANSAL
NA
DR USHA BANSAL
NA
GEETA GHAI
GIRDHAR LAL
TRIPATHI
GOPALRATNAM
KANNNAN
BALRAJ KRISHAN GHAI
GUNJAN RAJVANSHI
PANKAJ RAJVANSHI
GURE GOVINDA RAO
SATYAM GURE
AADESH KUMAR JAIN
AJAY KUMAR GOVIL
BABU LAL TRIPATHI
DURAISAMY
GOPALRATNAM
JAGDISH MITRA
RAJENDRA CHAND
SINGHVI
JOY NARAYAN MITRA
JAI GOPAL SHARMA
DINA NATHAL SHARMA
GYAN SINGHVI
JASMER SINGH JOSAN BALKAR SINGH
State
PINCode
Folio Number of
Securities
C-14/6, UMESH PARK MODINAGAR
(GHAZIABAD) U.P.
Uttar Pradesh
201204
0000IN30168820031106
56.00 15-AUG-2017
ESI HOSPITAL MODI NAGAR GHAZIABAD
Uttar Pradesh
201204
0000IN30302850752529
40.00 15-AUG-2017
A 733 SECTOR-19 NOIDA
Uttar Pradesh
201301
0000IN30112716633615
120.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30021412390152
560.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30039414069204
0000IN30223610215254
56.00 15-AUG-2017
136.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30112716642578
136.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30047643262778
504.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30267934574763
80.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30088814448999
20.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30202534084966
60.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30112715087037
136.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30112715087029
136.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30105510278615
112.00 15-AUG-2017
Uttar Pradesh
201301
00001304140000204835
20.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30302851745540
96.00 15-AUG-2017
Uttar Pradesh
201301
00001304140000223514
100.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30290240583686
136.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30018312228789
136.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30267933265346
96.00 15-AUG-2017
Uttar Pradesh
201301
0000000000C2J0000157
168.00 15-AUG-2017
C 156 NTPC TOWNSHIP SECTOR 33 NOIDA
Uttar Pradesh
201301
0000IN30290240432236
20.00 15-AUG-2017
527 MALL ROAD ARUN VIHAR SECTOR 29
NEAR BARAMAHAPUTRA SHOPPING
COMPLEX NOIDA NOIDA
Uttar Pradesh
201301
00001202990001707130
52.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30120910101932
56.00 15-AUG-2017
B 362 SECTOR 92 NOIDA TEHSIL DADRI DIST
GAUTAM BUDH NAGAR U P
C-5/254 SECTOR-31 NOIDA U P
C/46 SECTOR 14 NOIDA
E 404 KRISHNA APRA RESIDENCY E-8
SECTOR-61 NOIDA
FLAT NO 203 SEC 17/G VASUNDHRA
GHAZIABAD
HCL TECHNOLOGIES LTD PLOT NO 1 AND 2
MAPLE TOWER SECTOR 125 NOIDA
G 5 SECTOR 22 NOIDA DISTT GAUTAM
BUDH NAGAR, NOIDA
C/O UNION BANK OF INDIA C 56A / 28
SECTOR 62 DISTT G B NAGAR NOIDA
DR.HARI BANSAL A 496 GF SECTOR 19,
NOIDA
DR.USHA BANSAL A 496 GF SECTOR 19,
NOIDA
A-529 BLOCK-A SECTOR-19 NOIDA
F 403 PLOT NO E10 SAKET DHAM SECTOR 61
NOIDA
E 29 FIRST FLOOR SECTOR 30 NOIDA UTTAR
PRADESH
B 52 SECTOR 23 NOIDA GAUTAM BUDH
NAGAR
C 601 PLOT E 10 SAKET DHAM SECTOR 61
NOIDA UTTAR PRADESH
D 72 SHAURYA NTPC TOWNSHIP PLOT NO C
55 SECTOR 33 NOIDA
3603 ATS II SECTOR 50 NOIDA
C-118 SECTOR 19 NOIDA DISTT GHAZIABAD
UP
JAYRAJ JIDUNG
PRAHLAD CHANDRA
JIDUNG
KAMAKSHI
SWAMINATHAN
K MURTHY SWAMINATHAN C - 36 , 2nd FLOOR SECTOR - 12 NOIDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
201301
0000IN30223610609029
16.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30051310703956
10.00 15-AUG-2017
KAMALJEET SINGH
MANJIT SINGH NAGPAL
NAGPAL
KAUSHLENDRA SINGH LATE SHRI CHANDRA PAL
SISODIA
SINGH SISODIA
INFOGAIN INDIA PVT LTD B/15 SECTOR 58
NOIDA
ST MICROSOFT ELECTRONICS PLOT NO 8
SECTOR 16/A INSTT AREA NOIDA U P
KRISHNA DAS
KASHI NATH DAS
B 172 SECTOR 50 NOIDA UTTAR PRADESH
Uttar Pradesh
201301
0000IN30302850758664
40.00 15-AUG-2017
KUMAR GAURAV
MAHESH KUMAR
SINGH
MALTI SRIVASTAVA
AMBEDKAR PAL
Z 126 FIRST FLOOR SECTOR 12 NOIDA
Uttar Pradesh
201301
00001301930001035073
30.00 15-AUG-2017
RADHA MOHAN SINGH
SH 17 SHASTRI NAGAR GHAZIABAD (UP)
Uttar Pradesh
201301
0000IN30011810754205
320.00 15-AUG-2017
R K P SRIVASTAVA
Uttar Pradesh
201301
0000IN30021410765241
156.00 15-AUG-2017
MANISH JAIN
NA
Uttar Pradesh
201301
0000IN30267930863565
176.00 15-AUG-2017
MEENU SEHGAL
SUDARSHN VERMA
Uttar Pradesh
201301
0000IN30302853751617
40.00 15-AUG-2017
NEELAM BAJAJ
CHANDER BHAN
Uttar Pradesh
201301
0000IN30302851506693
80.00 15-AUG-2017
NEETU BANSAL
KARMENDRA TYAGI
H-34 SECTOR 22 NOIDA
A-21 HARMUKH CO-OPERATIVE SOCIETY
ALPHA-I POCKET A OPP KAILASH HOSPITAL
GREATER NOIDA
C-99 BLOCK 4 NTPC SECTOR-33 NOIDA
D 216 FIRST FLOOR SECTOR 55 NOIDA
UTTAR PRADESH
ADOBE SYSTEM INDIA PVT LTD I/1A SECTOR
25A NOIDA UTTAR PRADESH
Uttar Pradesh
201301
0000IN30223610174613
136.00 15-AUG-2017
OM PRAKASH CHAWLA LATE V D CHAWLA
A - 24 SECTOR - 35 NOIDA UTTAR PRADESH
Uttar Pradesh
201301
0000IN30020610464059
136.00 15-AUG-2017
PALLAV VASISHT
TRIAMBAK LAL VASISHT
J-1106, GAUR GREEN CITY, INDIRAPURAM,
GHAZIABAD U.P.
Uttar Pradesh
201301
0000IN30226911170977
20.00 15-AUG-2017
PMS FLASHMATICS
PVT LTD
NA
E-21 SECTOR 7 NOIDA
Uttar Pradesh
201301
0000IN30039417564236
100.00 15-AUG-2017
POONAM AHUJA
HARISH CHANDER AHUJA
TCS D 4 SECTOR 3 NOIDA
Uttar Pradesh
201301
0000IN30047643262670
224.00 15-AUG-2017
PRAGATI GUPTA
MR ANURAG VARSHNEY
Uttar Pradesh
201301
0000IN30133018833703
136.00 15-AUG-2017
PRAVIN KUMAR
BHASIN
B R BHASIN
Uttar Pradesh
201301
0000IN30018311644972
400.00 15-AUG-2017
PRIYANKA SINGH
SHRI OBSINGH
Uttar Pradesh
201301
0000IN30167010047819
56.00 15-AUG-2017
RACHNA SHEKHAR
RAVI SHEKHAR
Uttar Pradesh
201301
0000IN30290243534389
40.00 15-AUG-2017
C - 209 SEC -44 NOIDA
Uttar Pradesh
201301
0000IN30021410322242
136.00 15-AUG-2017
D-127 SECTOR-55 NOIDA -U.P
Uttar Pradesh
201301
0000IN30055610226356
40.00 15-AUG-2017
FLAT NO D 1/101 BHARAT PETROLEUM CORP
Uttar Pradesh
LTD HOUSING COMPLEX SECTOR 56 NOIDA
201301
0000IN30267933250713
48.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30048410139981
620.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30011810954173
20.00 15-AUG-2017
RAJEEV SAWHNEY
RAJOO GOEL
GOPAL KRISHAN
SAWHNEY
BCGOEL
RAKESH KUMAR
SINGHAL
SHIV JI RAM
RAM PAT GUPTA
NA
RATHINDRA NATH
TRIPATHI
B 4/601, KENDRIYA APRA GARDENS,VIBHAV
KHAND, PLOT NO 7, INDIRAPURAM
GHAZIABAD
EH IV 502 UTOPIA ELDECO SECTOR 93A
EXPRESS WAY NOIDA
C/O SIDHARTH CHAUDHRY C -129, SECTOR 18 NOIDA UP
B 709 INDRAPRASTHA VILLA PLOT NO E 8A
SECTOR 61 NOIDA
KOTHI NO.G-57, SECTOR 56 GAUTAM BUDH
NAGAR NOIDA
F 64 C/15 H NO 347 SECTOR 40 G B NAGAR
SRIPATI CHARAN TRIPATHI
NOIDA
First Name
State
PINCode
Folio Number of
Securities
SANDEEP MEHTA
V K MEHTA
Uttar Pradesh
201301
0000IN30020610422917
136.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30011810739276
136.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30226911117407
40.00 15-AUG-2017
A - 48 SECTOR - 56 NOIDA UTTAR PRADESH
251 WINDSOR GREENS F 28 SECTOR 50 UP
NOIDA
COMPUTER SCIENCES COR. PVT LTD, C24,25, SEC-58, NOIDA , U.P.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHIPRA CHADHA
RAJEEV CHADHA
SHWETA DATTA
BIMAL KUMAR DATTA
SUBRAMANIAM
GANAPATHY
ASSUBRAMANIAN
HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR
SECTOR 62 NOIDA GUATAM BUDH NAGAR
Uttar Pradesh
201301
00001201910100063741
136.00 15-AUG-2017
SUDESH KUMAR
SH MAHENDRA SINGH
CHAUHAN
B 36 SECTOR 55 NOIDA,
Uttar Pradesh
201301
0000IN30133018807253
56.00 15-AUG-2017
COMPUTER CORPORATION INDIA P LTD CSC
Uttar Pradesh
C/25 SECTOR 58 NOIDA UTTAR PRADESH
201301
0000IN30223610211920
136.00 15-AUG-2017
SUDHANSHU SHARMA DEVENDRA DUTT SHARMA
SWARUP NANDI
VIBHA SOOD
C 132 SEC 10 NOIDA UTTAR PRADESH
B-198 SECTOR 41 (blak E) NOIDA
B 208 VIVEK VIHAR SECTOR 82 NOIDA
VICHITRA PRAKASH GAUR
UTTAR PRADESH
C 56 A/26 SECTOR 62 NOIDA UTTAR
NA
PRADESH
H.NO.138 SEC 37 ARUN VIHAR NOIDA UP
LTGEN MS BHULLAR
NOIDA
KUNWAR KULDEEP
A-311 SECTOR-31 NOIDA
ZALPURI
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30021412237004
0000IN30234910022611
100.00 15-AUG-2017
136.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30290241932046
30.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30021414442017
200.00 15-AUG-2017
Uttar Pradesh
201303
0000IN30088814812782
320.00 15-AUG-2017
Uttar Pradesh
201303
0000IN30267933663588
104.00 15-AUG-2017
OM PRAKASH AGRAWAL
E-124 SECTOR-41 NOIDA UTTAR PRADESH
Uttar Pradesh
201303
0000IN30011810041836
160.00 15-AUG-2017
JAIDEV SINGH MEHAR KARTAR SINGH MEHAR
706, SECTOR-28 NOIDA
Uttar Pradesh
201303
00001205800000005707
240.00 15-AUG-2017
VAISHALI GUPTA
D 119 SEC-40 NOIDA, NOIDA
T 5 FLAT 202 PARSVANATH PRESTINGE 2
SECTOR 93 A NODIA
C 80 POCKET 7 KENDRIYA VIHAR SECTOR 82
NOIDA UTTAR PRADESH
C 12 POCKET VII KENDRIYA VIHAR II
SECTOR 82 NOIDA UTTAR PRADESH
67 DUPLEX 1 SWARNIM VIHAR SECTOR 82
NOIDA
Uttar Pradesh
201303
0000IN30112715840610
300.00 15-AUG-2017
Uttar Pradesh
201304
0000IN30021412723318
12.00 15-AUG-2017
Uttar Pradesh
201304
0000IN30051314975293
40.00 15-AUG-2017
Uttar Pradesh
201304
0000IN30267933749778
224.00 15-AUG-2017
Uttar Pradesh
201304
0000IN30021410628986
180.00 15-AUG-2017
A1-104, TOWER 2 PURVANCHAL SILVER CITY
Uttar Pradesh
EXPRESS HIGHWAY, SECTOR-93 NOIDA
201304
0000IN30223610609386
2.00 15-AUG-2017
Uttar Pradesh
201304
0000IN30021413909144
40.00 15-AUG-2017
Uttar Pradesh
201305
0000IN30290243051735
120.00 15-AUG-2017
VINEET GAUR
WLC COLLEGE INDIA
LIMITED
CHANDAN BHULLAR
GAUTAM ZALPURI
HARI PRAKASH
AGRAWAL
ASHISH ANANT JAIN
MANISH PUROHIT
PANKAJ JOHRI
SWAPAN KUMAR NANDI
Sh Davinder Sood
NA
ANANT SUPARASWATH
JAIN
JAGDISH PARSAD
PUROHIT
PERMESHWARI SARAN
JOHRI
PURAN PRAKASH
SHARMA
BHOJ RAJ SHARMA
YAJESHWAR
BUDHIRAJA
S P BUDHIRAJA
YOGENDRA KUMAR
SHARMA
CHANDRA BHAN SHARMA
PRASHANT KUMAR
JHA
ARJUN JHA
JAI PRAKASH ASSOCIATES LTD SEC 128,
NOIDA
C/O JAKSONS LIMITED A 43 PHASE II
EXTENSION OPP NEPZ NOIDA UTTAR
PRADESH
First Name
State
PINCode
Folio Number of
Securities
ASHOK KUMAR GUPTA
SHRI VED PRAKASH
GUPTA
Uttar Pradesh
201306
0000IN30133019283615
56.00 15-AUG-2017
KHANINDRA JYOTI
DEKA
ABHOY CHARAN DEKA
Uttar Pradesh
201306
0000IN30302852978873
2.00 15-AUG-2017
RAMESHCHANDRA
HIRALAL SOLANKI
HIRALAL SOLANKI
Uttar Pradesh
201306
0000IN30199110233336
20.00 15-AUG-2017
SANJAYA KUMAR
GARG
YOGESH CHANDRA GARG
P 17 ENGINEERS PARK SOCIETY SECTOR
OMEGA 1 GREATER NOIDA NOIDA
Uttar Pradesh
201306
0000IN30302850223439
100.00 15-AUG-2017
PUSHPENDRA TYAGI
GOPENDRA SINGH TYAGI
509 INDRAPRASTHA VILLA PLOT NO E 8A
SECTOR 61 NOIDA UTTAR PRADESH
Uttar Pradesh
201307
0000IN30290240272796
120.00 15-AUG-2017
SUJA JAYARAMAN
A JAYARAMAN
361 B KENDRIYA VIHAR SECTOR 51 NOIDA
Uttar Pradesh
201307
0000IN30267933031439
56.00 15-AUG-2017
APURVA AGARWAL
PRAMOD KUMAR
AGARWAL
Uttar Pradesh
201308
00001202990004048087
44.00 15-AUG-2017
ASHOK KUMAR
MISHRA
JAY NARAYAN MISHRA
Uttar Pradesh
201308
0000IN30290242790526
40.00 15-AUG-2017
HIMANSHU TYAGI
DEVENDRA TYAGI
Uttar Pradesh
201308
0000IN30051311991932
4.00 15-AUG-2017
JASKIRAT SINGH
AMARJIT SINGH DULLET
ST MICRO ELECTRONICS PVT LTD PLOT 1
KNOWLEDGE PARK III GREATER NOIDA
G 154 SECOND CROSS STREET SECTOR
BETA II GREATER NOIDA G B NAGAR
SHANTI NIWAS G/17 8TH CROSS STREET
KASSOD ESTATE SECTOR BETA II GREATER
NOIDA UTTAR PRADESH
DULLET T-6, TOP FLOOR ELDECO
RESIDENCY GREENS PLOT NO 12, SECTOR
PI GREATER NOIDA
Uttar Pradesh
201308
0000IN30290243780317
20.00 15-AUG-2017
MEENA MISHRA
BRAJ MOHAN MISHRA
Uttar Pradesh
201308
0000IN30267934654150
40.00 15-AUG-2017
RAKESH RANJAN
SHATRUGHAN PRASAD
SINGH
201308
0000IN30226912534434
8.00 15-AUG-2017
ROOPA KASHYAP
J P KASHYAP
201308
0000IN30021411397608
120.00 15-AUG-2017
SAROJ CHAUDHARY
DHANANJAY KUMAR
CHAUDHARY
201308
0000IN30302851947534
152.00 15-AUG-2017
SHAILENDRA KUMAR
SAXENA
RAGHUBIR SAHAI SAXENA
Uttar Pradesh
201308
0000IN30112715931446
40.00 15-AUG-2017
SHARBARI BANERJEE
PROJESH KUMAR
CHATTERJEE
Uttar Pradesh
201308
0000IN30290242197685
116.00 15-AUG-2017
Uttar Pradesh
201310
0000IN30021412442762
56.00 15-AUG-2017
Uttar Pradesh
201310
00001202420000218511
140.00 15-AUG-2017
RAVI SHANKER
THAKUR
SANJIV KUMAR
BANSAL
JAY MANGAL THAKUR
RAM SARUP BANSAL
H 17 SECTOR ALPHA II GREATER NOIDA
GREATER NOIDA
FLAT NO 10 303 GURJINDER VIHAR AWHO
TOWNSHIP POCKET P 5 SECTOR CHI 1
GREATER NOIDA UTTAR PRADESH
C-450, ALPHA - I GREATER NOIDA DIST.
GAUTAM BUDH NAGAR U. P.
B 207 POCKET P2 OIL CO OPERATIVE
HOUSING SOCIETY LTD GAUTAM BUDH
NAGAR GREATER NOIDA UTTAR PRADESH
RAKESH RANJAN FLAT NO 602 TOWER NO 2
Uttar Pradesh
PARAVNATH ESTATE SEC OMEGA I
GREATER NOIDA UTTAR PRADESH INDIA
TI -802, PARSVNATH PLATINUM, SECTOR Uttar Pradesh
TAU - SWARN NAGAR, P O - GREATER
NOIDA, DISTT- G B NAGAR,
A 210 ASHINA ORCHICLS G H 10 GAMMA II
Uttar Pradesh
GREATER NOIDA NOIDA
A1-404 TOWER NO. 6 PURVANCHAL
HEIGHTS SECTOR ZETA 1 GREATER NOIDA
C1001 ASHIANA ORCHID GAMMA II NEAR
DPS GB NAGAR UTTAR PRADESH
C 305 BLACK GOLD APPT OMEGA I OPP SR
CITIZEN COMPLEX GREATER NOIDA
C -8 G F , ELDECO RESIDENCY GREENS,
SECTOR- PI ( 32 ) GREATER NOIDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
RAKESH JAIN
LATE SHRI GYAN CHAND
JAIN
Uttar Pradesh
201330
00001201640000028391
48.00 15-AUG-2017
202001
0000IN30155721049528
80.00 15-AUG-2017
202001
0000IN30296010002482
40.00 15-AUG-2017
202001
0000IN30240410093713
56.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30302850553086
80.00 15-AUG-2017
21/3, DHULIA GANJ AGRA
C/O ASHOK MEDICAL HALL VISHNU PURI
Uttar Pradesh
ALIGARH
272 ENGINEERS COLONY QUARSI BYE PASS
Uttar Pradesh
ALIGARH (U.P.)
LIG 22 DOUBLE STORY AVANTIKA I A D A
Uttar Pradesh
COLONY RAMGHAT ROAD ALIGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABHINAV BANSAL
SHRI ASHOK KUMAR
ACHLESH KUMARI
SH GAJENDRA SINGH
ANITA BHASKAR
ROSHAN SINGH
ANURAG SHARMA
PUROSHATTAM DAS
SHARMA
ARCHANA AGARWAL
MR DHARMENDRA MOHAN B M ELECTRIC PRESS 9/49 KHAKI DORA
AGARWAL
GHANTAR CHOWK ALIGARH
Uttar Pradesh
202001
0000IN30155720953571
56.00 15-AUG-2017
SATYENDRA KUMAR JAIN
9/175 GURHIYA BAGH ALIGARH
Uttar Pradesh
202001
0000IN30177410437064
40.00 15-AUG-2017
R P VARSHNEY
SARAI HAKIM ALIAGRH
Uttar Pradesh
202001
0000IN30155720268491
136.00 15-AUG-2017
LATE SHRI CHOKEY LAL
ATYENDRA KUMAR
JAIN
CHANDRA KANT
VARSHNEY
CHANDRA PRAKASH
BHARDWAJ
C/O RAKESH VALLABH VASHIS THA SANJAY
GANDHI MEMORIAL SCHOOL MOHALLA
SHRINAGAR MATHURA ROAD HATHRAS
2/ 113 SUDHAMA PURI ALIGARH
Uttar Pradesh
202001
0000IN30240410184766
28.00 15-AUG-2017
DHARMENDRA KUMAR
CHITRA MAHESHWARI
MAHESHWARI
HOUSE NO.126 JAYGANG PIPAL BALI GALI
ALIGARH
Uttar Pradesh
202001
0000IN30168830007152
80.00 15-AUG-2017
DEEPAK BABOO
HARIHAR DAYAL SHARMA
8/134 SARAI HAKEEM ALIGARH
Uttar Pradesh
202001
0000IN30177410540269
64.00 15-AUG-2017
DHIRENDRA
VARSHNEY
PYARE LAL VARSHNEY
Uttar Pradesh
202001
0000IN30290240927192
296.00 15-AUG-2017
DILIP VARSHNEY
LATE SRI DARBARI LAL
Uttar Pradesh
202001
0000IN30155720537316
272.00 15-AUG-2017
DR DHRUVA KUMAR
LATE SHRI GANGA SARAN BANK COLONY MARRIS RAOD ALIGARH (UP) Uttar Pradesh
202001
0000IN30105510277760
80.00 15-AUG-2017
JAI SINGH
LATE SH S R SINGH
202001
0000IN30120910073667
408.00 15-AUG-2017
JEEWAN GUPTA
GUPTA
202001
00001201320000782361
4.00 15-AUG-2017
KAMLESH SINGH
M K SINGH
3/172 , MARRIS ROAD ALIGARH
Uttar Pradesh
HIG 29 AVANTIKA PART 2 ADA COLONY
Uttar Pradesh
RAMGHAT ROAD ALIGARH
L I G 24 DOUBLE STOREY AVANTIKA PHASE I
Uttar Pradesh
202001
0000IN30240410085253
20.00 15-AUG-2017
KAMRAN GHANI
SIRAJ UL HAQUE
KAMRAN BROTHERS UPPER CORT ALIGARH Uttar Pradesh
202001
0000IN30155721136227
56.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30155720942071
56.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30051316528696
50.00 15-AUG-2017
Uttar Pradesh
202001
00001204470003992285
10.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30211310032117
40.00 15-AUG-2017
KHYALI RAM
VARSHNEY
KISHAN SWAROOP
MAHESHWARI
MR PANNA LAL VARSHNEY
RAM SWAROOP
MAHESHWARI
KRISHAN KUMAR
TEK CHANDRA PIPAL
MAHESH CHAND
VARSHNEY
LATE MOOL CHAND
VARSHNEY
NEW HOUSE BOMBAY WALA PETH GHURIA
BAGH ALIGARH
C/O NUTAN PRODUCTS SARAI HAKIM
ALIGARH
19/571 A VARSHNEY SADAN PREMIER
NAGAR ALIGARH
B 1 FIRST FLOOR VAISHNO STATE APPT
SAMAD ROAD ALIGARH UTTAR PRADESH
3-179 VIDHYA NAGAR RAMGHAT ROAD
ALIGARH
C/O MOOL CHAND VARSHNEY 15/11 RAFAT
GANJ BARA BAZAR ALIGARH (UP)
First Name
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
202001
0000IN30240410081726
136.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30155720428354
160.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30155721120417
160.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30155720731545
16.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30155720998494
96.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30110210011987
32.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30120910102680
136.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30155720440407
80.00 15-AUG-2017
NARENDRA KUMAR
BANSAL
NASRUDDIN KHAN
C/o RAM CHAND POORAN CHAND RAILWAY
RAOD ALIGARH
DEENANTH BHAWAN PEEPAL WALI GALI
JAIGUNJ ALIGARH
C/O JEEVAN PRAKASH LIC OF INDIA,
R K JAIN
DIVISIONAL OFFICE G.T.ROAD,
MASOODABAD ALIGARH
CHOLA BEEJ, BHANDAR VANSAL MARKET G
J L CHOLA
T ROAD ALIGARH
K-33, GYAN SAROVER COLONY RAM GHAT
SRI VINOD KUMAR BANSAL
ROAD ALIGARH
JAMUNA KHAN
SARAI RAHMAN ALIGARH
NEERA MAHESHWARI
RAJIV MAHESHWARI
NISHI SINGH
RAVINDRA SINGH SISODIA MIG-18, ADA II RAM GHAT ROAD ALIGARH
PARESH MATHUR
SRI B B LAL MATHUR
HIG I/5 ADA COLONY SWARNJAYANTI
NAGAR RAMGHAT ROAD ALIGARH
Uttar Pradesh
202001
0000IN30155720888301
56.00 15-AUG-2017
LATE RAJ PAL SHARMA
19/183 KRISHNAPURI ALIGARH
Uttar Pradesh
202001
0000IN30155721622100
320.00 15-AUG-2017
SH SATYA DEO
MAHESWARI
14, ARYA NAGAR AVANTIKA PHASE-II
Uttar Pradesh
202001
0000IN30155720728398
136.00 15-AUG-2017
Uttar Pradesh
202001
00001203760000020824
4.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30105510283149
80.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30226910638179
4.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30155720537341
136.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30240410048519
40.00 15-AUG-2017
MANISH AGRAWAL
MANISH GUPTA
MEENAKSHI JAIN
MUKESH CHOLA
PAVAN KUMAR
SHARMA
PRAMOD KUMAR
MAHESHWARI
POORAN CHAND
AGRAWAL
SUBHASH CHANDRA
GUPTA
State
116 - F 451 , SAMAD ROAD ALIGARH
PRIYA JAIN
RAJENDRA PRAKASH JAIN 9/95 CHIPPETTI ALIGARH
PUSHPA GARG
DHRUVA KUMAR
RAJEEV KUMAR
RAJENDRA PRASAD
VARSHNEY
RAM PRATAP SINGH
CHAUHAN
3/264, BANK COLONY MARRIS ROAD
ALIGARH
CHHOTA BAZAR, DIBAI, DIST-BULANDSAHAR,
OM PRAKASH
UTTAR PRADESH
C/O NUTAN PRODUCTS SARAI HAKIM
SHIV NARAYAN VARSHNEY
ALIGARH
DINESH KUAMR SINGH
97 BRIJ VIHAR ADA COLONY G T ROAD
CHAUHAN
ALIGARH
RENUKA MAHESHWARI AJAY MAHESHWARI
A-03 BANK COLONY PALA ROAD ALIGARH
Uttar Pradesh
202001
0000IN30177411034901
20.00 15-AUG-2017
SADHANA SHARMA
SANJAY KUMAR JAIN
SANJEEV KUMAR
SHARMA
RAJEEV SHARMA
VIPIN SWAROOP JAIN
SUGREEV PRASAD
SHARMA
Uttar Pradesh
Uttar Pradesh
202001
202001
00001304140000361266
0000IN30176610063838
50.00 15-AUG-2017
20.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30302854338090
20.00 15-AUG-2017
SANTOSH KUMAR
SH HORI LAL
Uttar Pradesh
202001
0000IN30155721064519
20.00 15-AUG-2017
SAPNA AGNIHOTRI
SHALABH KUMAR
MITTAL
ATMA RAM TRIPATHI
204 CLASSIC HOME ALIGARH ALIGARH
19/79, KARISHNA PURI ALIGARH U.P.
LIG 19 FLATE SWARN JAYANIT NAGAR ADA
CLY RAMGHAT ROAD ALIGARH
M/S BHARAT MACHINARY MART 9/326,
KANWARI GANJ ROAD ALIGARH
HOUSE NO 8/H GYAN SAROVAR ALIGARH
Uttar Pradesh
202001
0000IN30177411711359
20.00 15-AUG-2017
SHIV KUMAR
51 MITRA NAGAR ALIGARH
Uttar Pradesh
202001
0000IN30290243357950
400.00 15-AUG-2017
AJAY BHARGAVA
H.NO.5 MALOOK CHAND COMPOUND NEAR
BSNL TOWER ALIGARH
Uttar Pradesh
202001
00001201090003825531
56.00 15-AUG-2017
SHALINI BHARGAVA
First Name
State
PINCode
Folio Number of
Securities
SHASHI GUPTA
SHASHI SHARMA
HARI RAM GUPTA
RAJIV KUMAR SHARMA
SHANKER SINGH
CHOUHAN
Uttar Pradesh
Uttar Pradesh
202001
202001
0000IN30120910095716
0000IN30240410098274
120.00 15-AUG-2017
56.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30220110839142
12.00 15-AUG-2017
Uttar Pradesh
202001
00001201090003038573
8.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30176610048775
56.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30155721816875
240.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30177410578444
4.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30177411389416
24.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30155721108285
80.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30290242978915
8.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30155720368899
16.00 15-AUG-2017
SNEH LATA
SUMIT BHARGAVA
VIJAY KUMAR BHARGAVA
JAPAN HOUSE MARRIS ROAD ALIGARH
32A/2 RAMGHAT ROAD ALIGARH
JITENDRA KUMAR SINGH SAKET COLONY
ALIGARH
SARAI REHMAN MALOOK CHAND
COMPOUND ALIGARH ALIGARH
SUNITA MAHESHWARI MOHAN DAS MAHESHWARI 58, AVAS VIKAS COLONY ALIGARH U.P.
UMRAO SINGH
LATE SHRI TODI RAM
VIJAY KUMAR
AGARWAL
BISHAN SWAROOP
AGARWAL
VIJAY KUMAR
KHANDELWAL
MOTI LAL GUPTA
VINAY KUMAR
MAHESHWARI
BHAGWATI PRASAD
MAHESHWARI
VIPATVIR SINGH
BHIKOO SINGH
VIPIN KUMAR
MC VARSHNEY
RAMNNEHI NAGAR, FLAT NO-1, PHASE-2
INFRONT OF P.A.C. RAM GHAT ROAD
ALIGARH
MIG 18 JAPAN HOUSE LAXMI BAI MARG
ALIGARH
OMESHWAR PLAZA OPP SOOD NURSING
HOME LAXMIBAI MARG MARRIS ROAD
GUPTA NEWS AGENCY ALIGARH
'BHAGWATI BHAWAN' PALA SAHIBABAD
ROAD SASNI GATE ALIGARH
HIG-2/129 SWARAN JAYANTI NAGAR
8/243 RAGHUVIR PURI (SHIBBO CHILA WALI
GALI) ALIGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VISHAL SINGH TOMAR K K S TOMAR
UDAI SINGH JAIN ROAD ALIGARH
Uttar Pradesh
202001
0000IN30155720522019
8.00 15-AUG-2017
VISHWESH KUMAR
SH R S SHARMA
MIG - 7 H AWANTIKA, PHASE - II RAMGHAT
ROAD, ALIGARH UTTAR PRADESH
Uttar Pradesh
202001
0000IN30020610662152
136.00 15-AUG-2017
YATENDRA KUMAR
YOGENDRA KUMAR
PATHAK
NANDRAM GUPTA
Uttar Pradesh
202001
00001201910100220306
4.00 15-AUG-2017
Uttar Pradesh
202001
0000IN30177411237646
30.00 15-AUG-2017
ALKA KULSHRESTHA
YESH PAL WADHAWAN
Uttar Pradesh
202002
0000IN30011810511286
56.00 15-AUG-2017
GHAZALA MEHDI
ASHFAQ HUSAIN
Uttar Pradesh
202002
0000IN30021410827265
136.00 15-AUG-2017
IQBAL HUSAIN
SADAQAT HUSAIN
Uttar Pradesh
202002
0000IN30120910137788
80.00 15-AUG-2017
M WARIS H KHAN
MR AMIR HASAN KHAN
Uttar Pradesh
202002
0000IN30155720941576
272.00 15-AUG-2017
RAM KISHAN
VARSHNEY
LATE SH MURARI LAL
Uttar Pradesh
202002
0000IN30011810548084
56.00 15-AUG-2017
SALEHA ZAKI
ZAKI ULLAH KHAN
119, PREMIER NAGAR COLONY ALIGARH
B-12 MANSAROVAR COLONY RAMGHAT
ROAD ALIGARH
C/O SH S M WADHAWAN WADHAWAN NIWAS
DODHPUR CIVIL LINES ALIGARH
233 GRATER AZAD ENCLAVE PHORRA MAFI
P O KWARSI ALIGARH ALIGARH
4 / 1219 SIR SYED NAGAR ALIGARH
4/274 INDRA GANDHI ROAD KELA NAGAR
ALIGARH
LIG PLOT 44 AVANTIKA PHASE I ADA
COLONY RAMGHAT ROAD ALIGARH
AL - KUBRA KOTHI HADI NAGAR DHORRA
MAFI ALIGARH
Uttar Pradesh
202002
0000IN30120910144586
20.00 15-AUG-2017
SHAKEEL AHMAD
KHAN
VAKEEL AHMAD
H NO4/287 ZOHRA BAG CIVIL LINE ALIGARH
Uttar Pradesh
202002
0000IN30155720416268
136.00 15-AUG-2017
ROSHAN LAL SHARMA
First Name
SYEDA NUZHAT AMNA
M ZISHAN H RIZVI
RIZVI
USHA KUMARI
SHARMA
MAHESH CHANDRA
SHARMA
VIPIN BIHARI SINGH
RAM KRIPAL SINGH
PRIYANKA KUMARI
RAGHUVANSH MANI
ARVIND KUMAR
RAJ PAL SINGH
MOHAMMAD OWAIS
SAEED
PRADEEP KUMAR
GARG
VIPIN KUMAR
SH SAYEED AHMAD
State
PINCode
Folio Number of
Securities
Uttar Pradesh
202002
00001203340000020277
20.00 15-AUG-2017
Uttar Pradesh
202127
0000IN30226911045020
16.00 15-AUG-2017
Uttar Pradesh
202127
0000IN30155721336069
10.00 15-AUG-2017
Uttar Pradesh
202131
0000IN30290243134406
80.00 15-AUG-2017
Uttar Pradesh
202389
00001301930001402577
20.00 15-AUG-2017
MOH. SHEIKH CHISHTI DIBAI BULANDSHAHR Uttar Pradesh
202393
00001201910200001085
56.00 15-AUG-2017
Uttar Pradesh
202393
0000IN30209210072513
100.00 15-AUG-2017
Uttar Pradesh
202395
0000IN30011810674896
136.00 15-AUG-2017
Uttar Pradesh
202410
0000IN30267932857565
80.00 15-AUG-2017
Uttar Pradesh
202410
0000IN30240410220413
40.00 15-AUG-2017
Uttar Pradesh
202411
0000IN30168830021484
136.00 15-AUG-2017
Uttar Pradesh
202412
0000IN30168830036594
96.00 15-AUG-2017
Uttar Pradesh
202412
0000IN30155720941869
40.00 15-AUG-2017
Uttar Pradesh
202412
0000IN30118620009273
116.00 15-AUG-2017
H.NO - 105, AMIR NISHAN (EAST) KAUSHAK
COMPOUND, IN FRONT OF RATION SHOP,
ALIGARG,
QTR. NO. B-44, OLD COLONY, P.O. KASIMPUR POWER HOUSE, ALIGARH, UTTAR
PRADESH
B-50,NEW COLONY KASIMPUR POWER
HOUSE ALIGARH
C/O CANARA BANK VILLAGE AND POST
BIJOULI DISTRICT ALIGARH NEAR CHHARRA
TOWN BIJOULI
C 64 6 NAPP TOWNSHIP PO NARORA
TOWNSHIP DIST BULANDSHAHR
BULANDSHAHR
MOH-MANDI HARDEO GAUSALA ROAD
DIBAI,BULANDSHAHR U.P
MOHALLA MOTHAR PURA SHIKARPUR
PRAKASH CHAND BANSAL
BULANDSHAHR
RAMESH CHANDRA GARG
KUM KUM VARSHNEY
C P VARSHNEY
RENU VARSHNEY
KAMAL KUMAR VARSHNEY
SAJAN SHARMA
SHIV KUMAR SHARMA
ASHOK LATA
SHRI SURENDRA KUMAR
HARISH KUMAR GUPTA SRI K L GUPTA
OLD POST OFFICE ROAD MORADABAD
SAMBHAL ROAD DAKSHIN BAZAR BAHJOI
CHANDAUSI
SHAHBAD ROAD, BILARI, Dist-MORADABAD
U.P.
HOUSE NO.-4 RANIRAM KALI BAGH
SUBHASH ROAD CHANDAUSI
56, SAHUKARA MOHALLA CHANDAUSI
MORADABAD
257,MAYUR VIHAR MUNSIF ROAD AVAS
VIKAS COLONY CHANDAUSI DIST.
MORADABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDU BALA
PRADEEP KUMAR MALIK
MAHESH SHANKER
AGRAWAL
RAJA RAM
M/S MAHESH SHANKER &SONS TEL GALI ,
Uttar Pradesh
PASRATTA BAZAR CHANDAUSI MORADABAD
202412
0000IN30118620019266
56.00 15-AUG-2017
MANJU RATHI
G P RATHI
LIONS COLONY GANDHI ROAD CHANDAUSI
Uttar Pradesh
202412
0000IN30240410177566
16.00 15-AUG-2017
MANOJ KUMAR
SHRI VK AGRAWAL
Uttar Pradesh
202412
0000IN30168830009480
80.00 15-AUG-2017
Uttar Pradesh
202412
00001204180000022908
136.00 15-AUG-2017
Uttar Pradesh
202412
0000IN30118620018600
56.00 15-AUG-2017
Uttar Pradesh
202412
0000IN30240410150332
8.00 15-AUG-2017
NEEL KAMAL
AGARWAL
NEERA
NEERAJ AGRAWAL
M/S SANEHILAL SARRA MAL CLOTH MARKET
CHANDAUSI DISTT-MORADABAD
67, RANI KA BAGH SUBHASH ROAD
BHAGWAT PRASAD GUPTA
CHANDAUSI
CHOTEY LAL COLONY SITA ROAD
KANISHKA
CHANDAUSI MORADABAD
RAJENDA KUMAR
505 KALINDI KUNJ MAYUR VIHAR
AGRAWAL
CHANDAUSI
First Name
State
PINCode
Folio Number of
Securities
POORVI SINHA
RAJIV SINHA
LIONS COLONY MUNSIF MARG MORAD
CHANDAUSI
PRAKHAR GUPTA
ASHOK KUMAR
PRITI AGARWAL
SH BRIJESH AGARWAL
Uttar Pradesh
202412
0000IN30039410448543
56.00 15-AUG-2017
S/O ASHOK KUMAR NEAR SARASWATI SHISU
MANDIR MAHAJAN MOH CHANDAUSI UTTAR Uttar Pradesh
PRADESH DISTT MORADABAD
202412
0000IN30118620130119
10.00 15-AUG-2017
Uttar Pradesh
202412
00001202060000145146
80.00 15-AUG-2017
RAHUL KUMAR
AGRAWAL
MUNNISHWAR PRASAD
Uttar Pradesh
202412
00001203350300480679
96.00 15-AUG-2017
SANDHYA RANI
SHRI GOPAL SHANKER
Uttar Pradesh
202412
0000IN30168830036586
96.00 15-AUG-2017
SANJAY RUSTGI
SARASWATI PRASHAD
RUSTGI
Uttar Pradesh
202412
0000IN30118620100847
20.00 15-AUG-2017
Uttar Pradesh
202412
0000IN30267933020816
136.00 15-AUG-2017
Uttar Pradesh
202412
0000IN30282210219958
152.00 15-AUG-2017
Uttar Pradesh
203001
0000IN30020610539659
56.00 15-AUG-2017
Uttar Pradesh
203001
0000IN30205010035867
136.00 15-AUG-2017
Uttar Pradesh
203001
0000IN30165310092180
20.00 15-AUG-2017
Uttar Pradesh
203001
0000IN30205010037274
56.00 15-AUG-2017
Uttar Pradesh
203001
0000IN30020610532176
56.00 15-AUG-2017
Uttar Pradesh
203001
0000IN30155720927172
56.00 15-AUG-2017
Uttar Pradesh
203205
0000IN30155720760055
56.00 15-AUG-2017
Uttar Pradesh
204101
0000IN30240410021663
272.00 15-AUG-2017
Uttar Pradesh
204101
0000IN30240410023033
140.00 15-AUG-2017
Uttar Pradesh
204101
0000IN30262010003652
112.00 15-AUG-2017
Uttar Pradesh
204101
00001203800000061922
200.00 15-AUG-2017
Uttar Pradesh
204101
00001203800000014578
80.00 15-AUG-2017
MOHLLA- MAHAJAN KABIR STREET
CHANDOUSI
S/O MUNISHWAR PRASAD BAZAR BAZAZA
CHANDAUSI CHANDAUSI
HOUSE NO.-4 RANI RAM KALI BAGH
SUBHASH ROAD CHANDAUSI
RUSTAGI LANE CHANDAUSI
SHRI VINAY KUMAR AGARWAL SUBHASH
RITESH KUMAR AGARWAL ROAD OPP ST DREEMA SCHOOL
MORADABAD
UMESH CHANDRA
RAJENDRA KUMAR
SITA ROAD CHANDAUSI DISTT MORADABAD
AGARWAL
AGARWAL
U.P
117 RAMA ENCLAVE BHOOR, BEHIND
SH MAHADEV PRASAD
ANIL GUPTA
SAMRAT HOTEL BULANDSHAHR, UTTAR
GUPTA
PRADESH
LATE SHYAGDUTT
CHANAKYA PURI, LALLA BABU CHORAHA,
ARUN KUMAR SHARMA
SHARMA
BULANDSHAHR(U.P.)
LOKENDRA KUMAR
SHRI KANHAIYA LAL
H NO- 818 GA MOHALLA- CIVIL LINES-14
GUPTA
GUPTA
BULANDSHAHAR
V AND P.O. JALKHERA,
RAJ KUMAR
SHTEJPAL SINGH
DISTT.BULANDSHAHR(U.P.)
1 RAMA ENCLAVE, BEHIND SAMRAT LODGE
RAKESH KUMAR
LATE SH REVTI SARAN
NEAR B B PUBLIC SCHOOL BHOOR, BULAND
SINGHAL
SINGHAL
SHAHAR, UP
MOH ALAM KHANI, PO BILASPUR TEHSAURABH TAYAL
ANIL KUMAR
SIKANDRABAD BULANDSHAR
219 VAID WARA SIKANADARABAD
SANJAY SHARMA
KISHAN SHARMA
BULANDSHAR
C/O R K AGARWAL (RANG WALE) GALI
ANKUR AGARWAL
RAKESH KUMAR AGARWAL
BOHRAN HATHRAS UP
BHARAT KUMAR
ANNPURNA KHANNA
26 NAWAL NAGAR HATHRAS UP
MEHROTRA
ASHOK KUMAR
CANARA BANK MAIN BRANCH BURJ WALA
MURARI LAL SHARMA
SHARMA
KUAN HATHRAS UTTAR PRADESH
1217 RADHA KRISHAN NIWAS GOPI GANJ
GOPAL MAHESHWARI NATWAR LAL
SADABAD GATE HATHRAS
SHRI CHANDRA PRAKASH
HARI MOHAN BANSAL
DIBBA GALI HATHRAS
BANSAL
SHALINI AGRAWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
1075 B NEAR SALES TAX OFFICE ASHOK
NAGAR AGRA ROAD HATHRAS
Uttar Pradesh
204101
0000IN30240410095829
60.00 15-AUG-2017
SHAM BAGH AGRA ROAD HATHRAS
Uttar Pradesh
204101
0000IN30262010012075
136.00 15-AUG-2017
MOHTA RASAYAN SHALA HATHRAS
C/o VERMA MEDICAL STORE GURIHAI BAZAR
HATHRAS U P
S/O SHRI GIRDHARI LAL AGRAWAL SHYAM
BAG,OPP.HARI EYE HOSPITAL AGRA ROAD
HATHRAS
A - 12 BASANT BAGH ALIGARH RAOD
HATHRAS
Uttar Pradesh
204101
00001203800000015212
40.00 15-AUG-2017
Uttar Pradesh
204101
0000IN30240410028254
136.00 15-AUG-2017
Uttar Pradesh
204101
0000IN30020610508766
136.00 15-AUG-2017
Uttar Pradesh
204101
00001203800000004859
136.00 15-AUG-2017
GOPAL DAS AGRAWAL
DOBRAWAL COLONY HATHRAS
Uttar Pradesh
204101
00001304140000570169
20.00 15-AUG-2017
PRASHANT AGRAWAL
HARISHANKAR AGRAWAL
SHYAM BAGH AGRA ROAD HATHRAS
Uttar Pradesh
204101
0000IN30262010004008
136.00 15-AUG-2017
RADHEY SHYAM
VARSHNEY
CHUNNI LAL VARSHNEY
1075 B ASHOK NAGAR NEAR SALES TAX
OFFICE AGRA ROAD HATHRAS
Uttar Pradesh
204101
00001203800000018076
240.00 15-AUG-2017
RAJESH KUMAR GARG RAM SARAN DAS
C 20 21 INDUSTRIAL AREA HATHRAS
Uttar Pradesh
204101
0000IN30240410089816
80.00 15-AUG-2017
RAJIV KUMAR
AGARWAL
SATYA NARAYAN
AGARWAL
STATE BANK COLONY HATHRAS
Uttar Pradesh
204101
00001203800000019692
20.00 15-AUG-2017
RAJNI
RAJEEV TIWARI
VIDYAPATI NAGAR MURSAN GATE HATHRAS Uttar Pradesh
204101
0000IN30262010006266
80.00 15-AUG-2017
RAJNI GARG
RAJESH KUMAR GARG
Uttar Pradesh
204101
0000IN30240410089824
80.00 15-AUG-2017
RAJU MEHRA
LAXMAN DAS MEHRA
C 20 21 INDUSTRIAL AREA HATHRAS
HOUSE NO 172 STATE BANK COLONY AGRA
ROAD HATHRAS
740, VIJAY NAGAR, MURSAN GATE,
HATHRAS(U.P.)
KHATI KHANA ROAD HATHRAS UP
988, DOVARA BALA KOLONY HATHRAS
ALIGARH U.P.
LAL DIGGI HATHRAS
LAL DIGGI HATHRAS
S/O PANNA LAL SHARMA KAMLA BAZAR
HATHRAS
1484-CHOBEYWALI GALI GURHAI BAZAR
HATHRAS
W O RAJESH KUMAR SINGH H NO 84
STREET NO 3 GIRRAJ COLONY HATHRAS
NAGLA SHISH GHAR OLD TEHSIL ROAD
SIKANDRA RAO
71, SARAUGYAN KARHAL ROAD NEAR JAIN
BARA MANDIR MAINPURI
Uttar Pradesh
204101
0000IN30290240581589
768.00 15-AUG-2017
Uttar Pradesh
204101
0000IN30205010012601
136.00 15-AUG-2017
Uttar Pradesh
204101
0000IN30240410053813
136.00 15-AUG-2017
Uttar Pradesh
204101
0000IN30176610028449
760.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
204101
204101
00001202140000027301
00001202140000027316
56.00 15-AUG-2017
56.00 15-AUG-2017
Uttar Pradesh
204101
00001203800000050644
8.00 15-AUG-2017
Uttar Pradesh
204101
00001202140000024427
64.00 15-AUG-2017
Uttar Pradesh
204101
00001304140002514070
2.00 15-AUG-2017
Uttar Pradesh
204215
0000IN30155720465664
56.00 15-AUG-2017
Uttar Pradesh
205001
0000IN30155720878936
56.00 15-AUG-2017
MEENA RANI
AGRAWAL
MUNNA LAL MOHTA
RADHEY SHYAM
VARSHNEY
SHRI MURARI SARAN
AGRAWAL
RAM NIWAS MOHTA
MURARI LAL VERMA
NATHI LAL VERMA
MURARI SARAN
AGRAWAL
LATE GIRDHARI LAL
MALTI VARSHNEY
PANKAJ KUMAR
AGARWAL
PAWAN KUMAR
AGRAWAL
RAMESH CHANDRA
GUPTA
RASHMI JAIN
K K AGARWAL
SHLOKMAN DAS
PANKAJ JAIN
SUDHA AGRAWAL
RISHI KUMAR BANSAL
SUNITA RANI
SURESH CHANDRA
VINAY KUMAR
UPADHYAY
VISHNU KUMAR
AGRAWAL
SURESH CHANDRA
SRI YADRAM
YAMINI SINGH
BHAGAT SINGH SENGAR
RAM DASS
SRI JEE SUKH SINGH
MEENA JAIN
MR SUBODH KUMAR JAIN
PANNA LAL SHARMA
SHRI GIRRAJ KISHOR
AGRAWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
ALKA MAHESHWARI
MUKUL MAHESHWARI
Uttar Pradesh
205135
00001201640000056575
200.00 15-AUG-2017
ARCHANA MANYU
GUPTA
MANYU GUPTA
Uttar Pradesh
206001
00001303580000033526
80.00 15-AUG-2017
MUNNI DEVI JAIN
CHANDRA PRAKASH JAIN
220, LALPURA ETAWAH
Uttar Pradesh
206001
00001201640000027155
56.00 15-AUG-2017
PEEUSH AGARWAL
PREM KISHOR
29 I KUNJ ETAWAH
F 8/8 TRANGIST HASTAL ETAWAH UTTAR
PRADESH
235 Berun Katra Sahab Khan Etawah U P
C/O, MUNNALAL OM PRAKASH RAJAGANJ
ETAWAH
277 GANDHI NAGAR ETAWAH
ALOPI BAG SATI MOHALLA BEHIND
CHANKAYA HOTEL ETAWAH
Uttar Pradesh
206001
0000IN30165310024968
32.00 15-AUG-2017
PRIYANKA SINGH
RANA SINGH
Uttar Pradesh
206001
0000IN30051314867517
120.00 15-AUG-2017
Prabhat Gupta
RAM PRAKASH
Krishana Swaroop Gupta
SRI CHANDRA PRAKASH
JAIN
CHHEDA LAL
Uttar Pradesh
206001
0000IN30177410083699
56.00 15-AUG-2017
Uttar Pradesh
206001
00001201640000016865
56.00 15-AUG-2017
Uttar Pradesh
206001
0000IN30302850710856
20.00 15-AUG-2017
RITU SHARMA
SRI DEEPAK SHARMA
Uttar Pradesh
206001
00001201640000058855
60.00 15-AUG-2017
Raman Purwar
Sunil Puwar
237 B Prem Nagar Station Road Etawah U P
Uttar Pradesh
206001
0000IN30177410042364
56.00 15-AUG-2017
Ravindra Mishra
SATYA NARAYAN
DWIVEDI
Late Shri Virendra Mishra
LATE SHYAM SUNDER
DWIVEDI
22 B Friends Colony Etawah Uttar Pradesh
Uttar Pradesh
206001
0000IN30177410018618
80.00 15-AUG-2017
129-B FRIENDS COLONY ETAWAH ETAWAH
Uttar Pradesh
206001
00001201640000088033
84.00 15-AUG-2017
SHAILENDRA KUMAR
PAWAN KUMAR JAIN
C/O VANDANA HANDLOOMS NO.14/3,
KOHINOOR MARKET RAMGANJ ROAD
ETAWAH
Uttar Pradesh
206001
0000IN30169610202585
60.00 15-AUG-2017
Sunil Purwar
Ram Kishor Purwar
237 B Prem Nagar Station Road Etawah U P
Uttar Pradesh
206001
0000IN30177410042372
56.00 15-AUG-2017
VARUN JAIN
SUBESH CHAND JAIN
Uttar Pradesh
206001
0000IN30155721352672
80.00 15-AUG-2017
K CHANDRA SEKHAR
K V A V R KUMAR
Uttar Pradesh
206241
0000IN30155720913916
136.00 15-AUG-2017
Ashish Kumar
Manish Kumar
Radhakishan Verma
Radha Krishan Verma
Uttar Pradesh
Uttar Pradesh
206242
206242
0000IN30177410022774
0000IN30177410022782
56.00 15-AUG-2017
136.00 15-AUG-2017
SAPNA VARYANI
RAJESH KUMAR VARYANI
Uttar Pradesh
206242
0000IN30105510511537
120.00 15-AUG-2017
BHARAT SINGH PAL
LATE TULSI RAM
Uttar Pradesh
206244
0000IN30155721131598
44.00 15-AUG-2017
BRIJESH KUMAR
SINGH
SRI KUNWAR BAHADUR
SINGH
Uttar Pradesh
206244
0000IN30155720916158
136.00 15-AUG-2017
K CHANDRA SEKHAR
K V A V R KUMAR
Uttar Pradesh
206244
0000IN30267931212473
172.00 15-AUG-2017
Uttar Pradesh
206244
0000IN30021412008505
8.00 15-AUG-2017
Uttar Pradesh
206244
0000IN30155720920734
60.00 15-AUG-2017
RAJESH JAIN
SUNITA SONI
SURESH CHANDRA
VARMA
PRADEEP KUMAR
SWARNKAR
SHRI SHANTI PRAKASHJI
VARMA
PUSHPANJALI STATION MARG NAI BASTI
SHIKOHABAD
S.N.GUPTA MEMORIAL HOSPITAL 89
,KUNCHA SHEEL CHAND, NEW CITY ,
ETAWAH
C/O SUBESH CHANDRA JAIN 208 LALPURA
ETAWAH
QNO-215, KOHINOOR BACHELOR HOSTEL
UPPC NAGAR DIBIYAPUR AURAIYA
87 Brijraj Nagar Bharthana Etawah U P
87 Brijrajnagar Bharthana Etawah U P
222 SINDHI COLONY BHARTHANA DISTT.
ETAWAH (UP)
LOHIA NAGAR WARD NO-7, PROFESOR
COLONY DIBIYAPUR AURAIYA
113 KOHINOOR BACHELOR HOSTEL UPPC
NAGAR, DIBYAPUR AURAIYA
ROOM NO 215 KOHINOOR B HOSTEL UPPC
NAGAR DIBIYAPUR AURAIYA
H NO 2501 TILAK KUNJ GAIL GAON
DIBIYAPUR AURAIYA UTTAR PRADESH
1014, AB KUNJ UPPC NAGAR DIBIYAPUR
AURAIYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
RANI BETI GUPTA
NA
ANIL KUMAR GUPTA
SH BANBARI LAL GUPTA
HARI PRAKASH
SHRI MAUJI RAM
HIMANSHU GUPTA
KUMUD JAIN
SURENDRA PAL GUPTA
SUNNESH KUMAR JAIN
C/O KISHOR RADIO WATCH HOUSE G T
ROAD P O BEWAR DISTT MAINPURI
162, PATIYALI GATE ETAH
NEAR LALWANI NURSING HOME NIDHOLI
ROAD SHRINGAR NAGAR ETAH
AWAGARH HOUSE KACHRHI ROAD ETAH
495, BARUN GANJ ETAH ETAH
LAL BAHADUR
SH KRISHNA MURARI LAL
MONIKA YADAV
NEERAJ KUMAR
GUPTA
RAJENDRA SINGH
YADAV
RITU SHARMA
DINESH CHAND SHARMA
OFFICER RESIDENCE NO 1 ZILA PARISAD
ETAH
46-HOLI GATE(GARHI) ETAH
Uttar Pradesh
206301
0000IN30001110483388
208.00 15-AUG-2017
Uttar Pradesh
207001
0000IN30155720536776
136.00 15-AUG-2017
Uttar Pradesh
207001
0000IN30155720811925
56.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
207001
207001
0000IN30165310120867
0000IN30165310062950
8.00 15-AUG-2017
136.00 15-AUG-2017
ALLAHABAD BANK ETAH UTTAR PRADESH
Uttar Pradesh
207001
0000IN30020610816518
56.00 15-AUG-2017
PRADEEP SINGH
20 ARUNA NAGAR ETAH UP
Uttar Pradesh
207001
0000IN30165310051412
56.00 15-AUG-2017
SH BANBARI LAL GUPTA
162, PATIYALI GATE ETAH
Uttar Pradesh
207001
0000IN30155720536784
136.00 15-AUG-2017
Uttar Pradesh
207001
0000IN30177412960789
400.00 15-AUG-2017
Uttar Pradesh
207001
00001202990000975814
40.00 15-AUG-2017
SATYAWATI
SH MURARI LAL
141 SHANTI NAGAR ETAH UTTAR PRADESH
Uttar Pradesh
207001
0000IN30020610818923
56.00 15-AUG-2017
AMANCHI KAVITA
AMANCHI RAVI CHANDER
Uttar Pradesh
207003
0000IN30102220875724
40.00 15-AUG-2017
Bhawana Agrawal
Satish Chandra Agrawal
Uttar Pradesh
207123
0000IN30177410022442
56.00 15-AUG-2017
Naveen Kumar Bindal
Surendra Kumar
Bindal General Store Chola Market Kasganj Etah Uttar Pradesh
207123
0000IN30177410016420
40.00 15-AUG-2017
POOJA AGRAWAL
PRADEEP KUMAR
AGRAWAL
SANTOSH KUMAR
GUPTA
VIJAY AGARWAL
SHASHI PRAKASH
AGRAWAL
Uttar Pradesh
207123
0000IN30011810802035
40.00 15-AUG-2017
Uttar Pradesh
207123
0000IN30177410606085
40.00 15-AUG-2017
Uttar Pradesh
207123
0000IN30296010010997
96.00 15-AUG-2017
Santosh Kumar Thakur
Jay Prakash Thakur
SOOT KI MANDI KASGANJ
S/O SHASHI PRAKASH AGRAWAL NADRAI
GATE KASGANJ
VILLAGE NADRAI POST NADRAI DISTT.
ETAH
C/o Canara Bank Kasganj Distt Etah Uttar
Pradesh
Uttar Pradesh
207123
0000IN30177410016180
136.00 15-AUG-2017
Ugesh Pal Yadav
Mulayam Singh
Near Gautam Nursing Home Jalesar Etah U P
Uttar Pradesh
207302
0000IN30177410039063
136.00 15-AUG-2017
JITENDRA KUMAR
RASTOGI
SATISH CHANDRA
RASTOGI
Uttar Pradesh
207502
0000IN30169611042872
2.00 15-AUG-2017
BINDU
MAHESH CHANDRA
MOH BAGIA MANGULAL KAIMGANJ
FARRUKHABAD UTTAR PRADESH
DT 45 MIDDLE ROAD ARMAPUR ESTATE
KANPUR
Maharashtra
208000
0000IN30039410938096
56.00 15-AUG-2017
BRIJ MOHAN SINGH
SRIVASTAVA
KAILASH CHANDRA
AGARWAL
LATE SRI M M SINGH
SRIVASTAVA
15/223 CIVIL LINES KANPUR U P 208001
Uttar Pradesh
208001
0000000000C2B0000117
32.00 15-AUG-2017
NA
38/163 MESTON ROAD KANPUR
Uttar Pradesh
208001
0000IN30155710249843
56.00 15-AUG-2017
KISHAN LAL PAL
NA
Uttar Pradesh
208001
0000IN30112715681628
16.00 15-AUG-2017
KULBHUSHAN
MEENA PANDEY
LATE MANOHAR LAL JI
JAY SHANKAR PANDEY
Uttar Pradesh
Uttar Pradesh
208001
208001
0000IN30133018980235
0000IN30155720524588
136.00 15-AUG-2017
160.00 15-AUG-2017
NAROTTAM SINGH
SH PREM BABOO GUPTA
2 3 98/2 GANDHI CHOWK ANDHRA BANK
BUILDING 1ST FLOOR KHAMMAM
State Bank Colony Kasganj Dist Etah Uttar
Pradesh
149 H I G AVAS VIKAS YOZNA NO 1
KALYANPUR KANPUR
33/241 CHOWK KANPUR
127/339 A SAKET NAGAR KANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MOHD LAEEQ
LATE MOHD SALIM
NEERAJ KUMAR
LATE SHRI HORI LAL
ASHOK KUMAR
MAHESHWARI
NILIMA MAHESHWARI
NISHAT FATIMA
MD FAISAL
State
PINCode
Folio Number of
Securities
Uttar Pradesh
208001
0000IN30155721156073
136.00 15-AUG-2017
Uttar Pradesh
208001
0000IN30155720182870
136.00 15-AUG-2017
Uttar Pradesh
208001
0000IN30055610115122
496.00 15-AUG-2017
Uttar Pradesh
208001
0000IN30155721024121
20.00 15-AUG-2017
Uttar Pradesh
208001
0000IN30105510311210
80.00 15-AUG-2017
Uttar Pradesh
208001
0000000000C2P0000129
Uttar Pradesh
208001
0000IN30155720670548
Uttar Pradesh
208001
0000000000C2R0000261
8.00 15-AUG-2017
Uttar Pradesh
208001
0000IN30133018855953
56.00 15-AUG-2017
Uttar Pradesh
208001
0000IN30302851083566
240.00 15-AUG-2017
39/37, MAIDA BAZAR MESTON ROAD KANPUR Uttar Pradesh
208001
0000IN30155721159242
96.00 15-AUG-2017
88/150 CHAMANGANJ KANPUR
24/13, 24, BIRHANA ROAD KANPUR
Uttar Pradesh
Uttar Pradesh
208001
208001
0000IN30155720488533
0000IN30105510174087
56.00 15-AUG-2017
96.00 15-AUG-2017
NL 12/37 BARRA-6 . KANPUR
Uttar Pradesh
208001
00001201860000279676
56.00 15-AUG-2017
23 B ANAND PURI KANPUR KANPUR
VILLA NO. 1, HARMONY SOCIETY 12/480
MCROBERTGANJ KANPUR
Uttar Pradesh
208001
0000IN30088813979770
20.00 15-AUG-2017
Uttar Pradesh
208001
0000IN30133018820523
300.00 15-AUG-2017
13/06 PARMAT CIVIL LINES KANPUR,
Uttar Pradesh
208001
0000IN30112715058207
56.00 15-AUG-2017
208001
0000IN30133018536185
56.00 15-AUG-2017
208002
00001206120000163893
30.00 15-AUG-2017
208002
0000IN30118620013165
46.00 15-AUG-2017
Uttar Pradesh
208002
0000IN30055610281588
40.00 15-AUG-2017
Uttar Pradesh
208002
0000IN30112716643194
80.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
208002
208002
0000IN30133019309466
0000IN30155710244743
160.00 15-AUG-2017
20.00 15-AUG-2017
Uttar Pradesh
208002
0000IN30021412329890
408.00 15-AUG-2017
105/130, CHAMAN GANJ SAEEDABAD
KANPUR
10/152-A, KHALASI LINE KANPUR
FAMOUS TRADING CO. 73/24 COLLECTOR
GANJ KANPUR
95/61-1, KALLOOMAL STREET BECON GANJ
KANPUR
PAWAN KUMAR DUBEY VISHAMBHER NATH DUBEY 70/103 MATHUR MOHAL KANPUR
POONAM AGARWAL
RAJIV AGARWAL
PRAVEEN C PANDEY
RAMESH CHANDRA
PANDEY
RAJESH AGARWAL
GYAN CHAND AGARWAL
REKHA SAXENA
NA
SANDEEP UPADHYAY
BALDAU UPADHYAY
SUSHMA GUPTA
SRI RAM DEV PRASAS
GUPTA
LATE MD RAFIQUE
MADAN MOHAN DASS
SRKUNWAR SINGH
RATHORE
NA
TARUN BHARTI
RAJESH BHARTI
TEJ NARAYAN
TRIPATHI
NA
SARIKA GUPTA
SHAHID RAFIQUE
SUBRATO DAS
SURENDRA KUMAR
VISHUN KUMAR GUPTA LATE DEVI CHARAN GUPTA
A K SRIVASTAVA
SRI SKSRIVASTAVA
AMITA AGRAWAL
PRABODH KUMAR
AGRAWAL
ANITA GUPTA
RAVINDRA NATH GUPTA
ASHISH MAHENDRA
Y K MAHENDRA
ASHUTOSH VAJPEYI
BIMAL KUMAR JALAN
G N VAJPEYI
LATE M L JALAN
MADHU AWASTHI
RAJA RAM MISHRA
C/O SURAJ NARAIN KRISHNA CHANDRA
74/276 HEERA SONS HALSEY ROAD
COLLECTOR GANJ KANPUR
1ST FLOOR 112/276,A-2, SWAROOP NAGAR
KANPUR
SANGHI IRON AND HARDWARE STORE 47/18
GENERAL GANJ KANPUR
421 FAITHFUL GANJ CANTT KANPUR
676 NEW VIMAN NAGAR HARJINDER NAGAR
KANPUR
C/O M/S G P CORPORATION 46/89 HALSI
Uttar Pradesh
ROAD KANPUR
HOUSE NO 20/5 BENAJHABER OLD COLONY .
Uttar Pradesh
KANPUR
W/O PRABODH KUMAR AGRAWAL 8/90 IST
Uttar Pradesh
FLOOR ARYANAGAR KANPUR
56, AGNIHOTRA NAGAR MAKADIKHEDA P.OKHEORA , NAWABGANJ KANPUR- U.P
KHAIRABAD EYE HOSPITAL SWAROOP
NAGAR KANPUR
2A/201 AZAD NAGAR KANPUR
3/104 VISHNU PURI KANPUR
C NEW OFFICERS COLONY BENAJHAR ROAD
KANPUR UTTAR PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,176.00 15-AUG-2017
136.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
MAHESH KAPOOR
PRASTUTI
CONSTRUCTIONS
INVESTMENTS
RADHA KRISHNA
DUBEY
NA
8/53 ARYA NAGAR KANPUR,
Uttar Pradesh
208002
0000IN30112715057976
80.00 15-AUG-2017
NA
SHANTIVAN APPARTMENTS 2A/244A AZAD
NAGAR KANPUR
Uttar Pradesh
208002
0000IN30001110115577
200.00 15-AUG-2017
LATE G P DUBEY
1/168 NAWAB GANJ KANPUR
Uttar Pradesh
208002
0000IN30105510189934
40.00 15-AUG-2017
RAKESH SINGAL
NA
Uttar Pradesh
208002
0000IN30001110650674
28.00 15-AUG-2017
RASHI SAXENA
NA
Uttar Pradesh
208002
0000IN30001110368375
176.00 15-AUG-2017
RITU GUPTA
UMESH GUPTA
Uttar Pradesh
208002
0000IN30105510709490
66.00 15-AUG-2017
SANJAY KUMAR
GUPTA
LATE GS GUPTA
2A/244/7 AZAD NAGAR KANPUR
Uttar Pradesh
208002
0000IN30055610137530
136.00 15-AUG-2017
SEEMA MAHENDRA
ASHISH MAHENDRA
112/202 KHAIRABAD EYE HOSPITAL
SWAROOP NAGAR KANPUR
Uttar Pradesh
208002
0000IN30133018536126
96.00 15-AUG-2017
SHAILENDRA NATH
BANERJEE
LATE S N BANERJEE
112/320 SWAROOP NAGAR KANPUR
Uttar Pradesh
208002
0000IN30105510171579
56.00 15-AUG-2017
Uttar Pradesh
208002
0000IN30290242592306
80.00 15-AUG-2017
Uttar Pradesh
208003
0000IN30047642858912
56.00 15-AUG-2017
SHAKUNTLA AWASTHI S K AWASTHI
ANIL KUMAR
MAHESH SHANKER
GUPTA
SURESH KUMAR
MISRA
KAMRAN RAHMAN
BABU RAM
3/36 VISHNUPURI KANPUR VISHNUPURI
KANPUR
3/205 VISHNUPURI KANPUR KANPUR
303 - LEELA PALACE 7/85 TILAK NAGAR
KANPUR
29 MIG CHANDRA VIHAR NEAR KESA
COLONY KANPUR UTTAR PRADESH
84/153 KARWALHO NAGAR NEAR ANWAR
GANJ RAILWAY STATION KANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE DD GUPTA
87/130 DEO NAGAR KANPUR
Uttar Pradesh
208003
0000IN30055610146349
20.00 15-AUG-2017
LATE MEWA LAL MISRA
87/278, ACHARYA NAGAR KANPUR
Uttar Pradesh
208003
0000IN30155720067596
20.00 15-AUG-2017
63 CANTONMENT KANPUR
Uttar Pradesh
208004
0000IN30202534053229
136.00 15-AUG-2017
22- NATHU SINGH ROAD CANTT KANPUR
Uttar Pradesh
208004
0000IN30155721661213
400.00 15-AUG-2017
Uttar Pradesh
208004
0000IN30133018232533
408.00 15-AUG-2017
Uttar Pradesh
208004
0000IN30055610250247
100.00 15-AUG-2017
365 HARIS GANJ KANPUR
Uttar Pradesh
208004
0000IN30133018244376
288.00 15-AUG-2017
SUNIL KUMAR SHARMA AP SHARMA
390 FAITHFULGANJ CANTT KANPUR
Uttar Pradesh
208004
0000IN30112716897184
56.00 15-AUG-2017
GAURAV DIXIT
PRABHA PANDEY
SANJAY KUMAR
RASTOGI
SUDHEER KUMAR
KATIYAR
GULSHAN KUMAR
BALUJA
JYOTI SAINI
GOPAL DIXIT
A B PANDEY
118 / 545, 118, KAUSHALPURI, KANPUR
FIRE STATION FAZALGANJ, KANPUR
Uttar Pradesh
Uttar Pradesh
208005
208005
0000IN30047643126337
0000IN30202534068510
4.00 15-AUG-2017
200.00 15-AUG-2017
ASHOK RASTOGI
77/4 SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
0000IN30155710293063
16.00 15-AUG-2017
LATE SRI SATISH
CHANDRA KATIYAR
320/6, SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
0000IN30155720445290
80.00 15-AUG-2017
Uttar Pradesh
208006
0000IN30290243760976
40.00 15-AUG-2017
Uttar Pradesh
208006
0000IN30155710995406
100.00 15-AUG-2017
FAZLUR RAHMAN
SRI SATYANARAYAN
RAJ KUMAR NEWATIYA
NEWATIYA
RAM KISHAN SETH
BAL KRISHAN SETH
REKHA MEHROTRA
RAKESH MEHROTRA
S R G P INDUSTRIES
LIMITED
NA
MUNSHI RAM
RAJ KUMAR SAINI
FLAT NO. 5 SECOND FLOOR 4/20 TRIVENI
NAGAR CANTT KANPUR
A/32 SHANTI NAGAR ( KHAPRA MOHAL )
KANPUR
126/F/58 KRISHNA PARK GOVIND NAGAR
KANPUR
124/C/18 GOVIND NAGAR KANPUR
First Name
KRISHNA ANAND
NA
LEKHRAJ
RAMESH CHANDRA
ARORA
SUBHASH CHANDRA
TIWARI
ANU JAIN
BIMAL KISHORE
MISHRA
JASPAL SINGH
State
PINCode
Folio Number of
Securities
40/2 BLOCK NO 4 GOVIND NAGAR KANPUR
KANPUR
Uttar Pradesh
208006
0000IN30088813241541
32.00 15-AUG-2017
LATE SRI MATWAL
CHANDER
49/2, BLOCK NO. 5 GOVIND NAGAR KANPUR
Uttar Pradesh
208006
0000IN30105510252964
56.00 15-AUG-2017
DAULAT RAM ARORA
64 LAL QUARTER GOVIND NAGAR KANPUR
Uttar Pradesh
208006
0000IN30133019414378
60.00 15-AUG-2017
RAJKUMAR TIWARI
NO 853 NEAR DBS COLLEGE GOVIND NAGAR
Uttar Pradesh
KANPUR
208006
0000IN30169611023040
16.00 15-AUG-2017
VIJAY JAIN
24 A GHANSHYAM BAGH OMPURWA KANPUR Uttar Pradesh
208007
0000IN30155720481415
136.00 15-AUG-2017
Uttar Pradesh
208007
0000IN30155710028796
80.00 15-AUG-2017
Uttar Pradesh
208007
0000IN30202534088633
56.00 15-AUG-2017
Uttar Pradesh
208007
0000IN30155720266737
136.00 15-AUG-2017
Uttar Pradesh
208007
0000IN30155721775795
72.00 15-AUG-2017
Uttar Pradesh
208007
0000IN30155720749691
56.00 15-AUG-2017
Uttar Pradesh
208007
0000IN30155721131990
56.00 15-AUG-2017
H NO 137-A-2 HARJINDER NAGAR-II KANPUR Uttar Pradesh
208007
0000IN30155720634729
136.00 15-AUG-2017
BLADE SECTION 101 BLOCK R 29 4 BRD AF
AIR FORCE STATION CHAKERI KANPUR
Uttar Pradesh
208008
00001304140001622511
4.00 15-AUG-2017
PREM AUTAR GUPTA
A K DIXIT
125/53 L BLOCK GOVIND NAGAR KANPUR
128/99, F BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
Uttar Pradesh
208010
208011
0000IN30155711068888
0000IN30155721115611
16.00 15-AUG-2017
56.00 15-AUG-2017
SRI RAMJI LAL AGARWAL
543/76, K-BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
00001203980000040143
120.00 15-AUG-2017
MAHESH NATH MISRA
SHRI RAM PRAKASH
TRIPATHI
YAMUNA PRASAD
TRIPATHI
Uttar Pradesh
208011
0000IN30105510191590
4.00 15-AUG-2017
Uttar Pradesh
208011
0000IN30055610180885
200.00 15-AUG-2017
Uttar Pradesh
208012
0000IN30155710776599
100.00 15-AUG-2017
Uttar Pradesh
208012
0000IN30155710776611
60.00 15-AUG-2017
Uttar Pradesh
208012
0000000000C2A0000268
LATE S GOPAL SINGH
128/95, G-BLOCK KIDWAI NAGAR KANPUR
347 SHANKRACHARYA NAGAR YASHODA
NAGAR KANPUR
C/O Y P TRIPATHI 119/245, OPP- BAZAR
GATE DARSHANPURWA KANPUR
Y P TRIPATHI 119/245 OPP BAZAR GATE
DARSHANPURWA KANPUR
C/O SHRI JAIL DAS PANJWANI A/ RAM
BAGH KANPUR UP
119/79, BAMBA ROAD KANPUR
Uttar Pradesh
208012
0000IN30155720747561
136.00 15-AUG-2017
SHRI GAGAN SINGH
104/174 OLD SISAMAU P ROAD KANPUR
Uttar Pradesh
208012
0000IN30155720891548
136.00 15-AUG-2017
S GURDEEP SINGH
122/109, SAROJINI NAGAR KANPUR
Uttar Pradesh
208012
0000IN30155721130275
136.00 15-AUG-2017
AMAR NATH SRIVASTA
107/235, NEHRU NAGAR, KANPUR (U.P.)
Uttar Pradesh
208012
0000IN30198310192644
40.00 15-AUG-2017
18 / 166 KARAMCHARI NAGAR PAC ROAD
KANPUR
LATE S SAWAN SINGH
92 HARJENDRA NAGAR II KANPUR
PLOT NO-61-A, KULWANT PLOTING SHERGIL
MANOJ KUMAR PAL
SHIV KUMAR PAL
ESTATE SHIV KATRA KANPUR
NAWAL KISHORE
199, SHIV KATRA OPPOSITE POONAM DAL
KRISHNA BEHARI SHUKLA
SHUKLA
MILL LAL BANGLA KANPUR
497 PATEL NAGAR HARJENDRA NAGAR
OM PRAKASH MISHRA LATE RAM LAL MISHRA
KANPUR
135-A BEHIND P N BANK (OLD) HARJINDER
RAJESH VIG
R P VIG
NAGAR KANPUR
SANTOSH KUMAR
NA
LATE BARDANI
MANEM MAHESH BABU MALLIKHARJUNARAO
MEENA GUPTA
ASHUTOSH DIXIT
PRADEEP KUMAR
GUPTA
SAMIR MISRA
VIVEK TRIPATHI
ABHISHEK TRIPATHI
ARCHANA KUMARI
TRIPATHI
ASHOK KUMAR
PANJWANI
GURCHARAN SINGH
HARESH KUMAR
KUKREJA
HARJEET SINGH
KUNDAN SRIVASTAVA
Y P TRIPATHI
JIAL DAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,176.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KUSUM KHANDELWAL PRADEEP KHANDELWAL
118/612 KAUSHAL PURI GUMTI NO 5 KANPUR Uttar Pradesh
208012
0000IN30202534079378
16.00 15-AUG-2017
LAXMI VARMA
VINAYA SHANKER VARMA
119/356 B RAM NAGAR DARSHAN PURWA
KANPUR
Uttar Pradesh
208012
0000IN30155710894418
56.00 15-AUG-2017
MAN MOHAN SINGH
HUF
NA
110/118 R.K. NAGAR 80 FT ROAD KANPUR
Uttar Pradesh
208012
0000IN30133017245260
136.00 15-AUG-2017
PREM NARAYAN PAL
P L PAL
Uttar Pradesh
208012
0000IN30155710888477
4.00 15-AUG-2017
PREM PAWA
NA
Uttar Pradesh
208012
0000IN30088813030778
136.00 15-AUG-2017
PUSHPA NIGAM
RAJA RAM GUPTA
RATENDRA KUMAR
JAIN
SARABJEET SINGH
SATNAM SINGH
VIJAY KUMAR NIGAM
LAXMI SHANKAR GUPTA
C/O ASHOK KUMAR TIWARI 119/400
DARSHAN PURWA KANPUR
95 INDUSTRIAL ESTATE KALPI ROAD
KANPUR KANPUR
106/400 P.ROAD KANPUR
118/296 KAUSHALPURI KANPUR
Uttar Pradesh
Uttar Pradesh
208012
208012
0000IN30055610077180
0000IN30133019522056
200.00 15-AUG-2017
80.00 15-AUG-2017
RAJENDRA KUMAR JAIN
119/411, DARSHAN PURWA KANPUR
Uttar Pradesh
208012
0000IN30155720752380
56.00 15-AUG-2017
SRI PRATIPAL SINGH
NA
118/81, KAUSHALPURI KANPUR
118/349 C KAUSHAL PURI KANPUR
Uttar Pradesh
Uttar Pradesh
208012
208012
0000IN30155720823555
0000IN30155710228534
56.00 15-AUG-2017
360.00 15-AUG-2017
SHAFIQUA SIDDIQUI
M I SIDDIQUI
H NO 17/14 NEW EDGAH COLONY KANPUR
Uttar Pradesh
208012
0000IN30155710935485
104.00 15-AUG-2017
SUDHA VARMANI
VINOD KUMAR VARMANI
Uttar Pradesh
208012
0000IN30055610084609
136.00 15-AUG-2017
SURJEET KAUR
VINOD KUMAR
VARMANI
S KEWAL SINGH
106/382 GANDHI NAGAR NR. LENIN PARK
KANPUR
122/59, SAROJINI NAGAR KANPUR
Uttar Pradesh
208012
0000IN30155721028679
56.00 15-AUG-2017
DARBARI LAL VARMANI
106/382 GANDHI NAGAR KANPUR
Uttar Pradesh
208012
0000IN30155710827086
80.00 15-AUG-2017
ASHA RAM YADAV
H N YADAV
QUARTER NO-3 37 BN, PAC SHYAM NAGAR
KANPUR
Uttar Pradesh
208013
0000IN30155720132119
120.00 15-AUG-2017
GAURAV SACHAN
LATE RAM KESH SACHAN
C/O VIMLA SACHAN PLOT NO 37 SIDDARTH
NAGAR DEHLI SUJANPUR KANPUR
Uttar Pradesh
208013
0000IN30133018812241
392.00 15-AUG-2017
LATA YADAV
A R YADAV
Uttar Pradesh
208013
0000IN30155720714817
744.00 15-AUG-2017
SMARIKA SINGH
LILA PRASAD
Uttar Pradesh
208013
00001304140004617983
80.00 15-AUG-2017
Uttar Pradesh
208014
0000IN30105510555435
140.00 15-AUG-2017
Uttar Pradesh
208014
00001201320100033731
56.00 15-AUG-2017
Uttar Pradesh
208017
0000IN30155720320868
80.00 15-AUG-2017
Uttar Pradesh
208017
0000IN30155720320876
40.00 15-AUG-2017
Uttar Pradesh
208017
0000IN30055610126057
56.00 15-AUG-2017
Uttar Pradesh
208017
0000IN30155720669666
136.00 15-AUG-2017
Uttar Pradesh
208019
0000IN30155720939091
320.00 15-AUG-2017
ASHOK KUMAR GUPTA LAKHI RAM GUPTA
QUARTER NO 3 37 B N PAC SHYAM NAGAR
KANPUR
103 E BLOCK C SHYAM NAGAR KANPUR
75 BASANTI NAGAR KANPUR
SRI CHANDRA PRAKASH
42, ASHOK VIHAR, SAKET NAGAR, KANPUR
GUPTA
MANI SHANKER
LATE SRI RAMA SHANKER 138 NAVSHEEL DHAM KALYANPUR BITHOOR
SHUKLA
SHUKLA
ROAD KANPUR
138, NAVSHEEL DHAM KALYANPUR BITHOOR
NIRUPAMA SHUKLA
MANI SHANKER SHUKLA
ROAD KANPUR
70 , MINI HIG DAYANAND VIHAR PHASE- II
PRABHA KANT SHUKLA RAMA SHANKAR SHUKLA
KALYANPUR KANPUR
LATE UMESH KUMAR
266/2 KALYANPUR KALA BEHIND GYATRI
REKHA DWIVEDI
DWIVEDI
MANDIR KANPUR
115/306, MASWANPUR PO RAWATPUR
BHARAT SINGH
MOOL CHANDRA
KANPUR
HEMA GUPTA
First Name
JAGDISH CHANDRA
KATIYAR
RAJA RAM KATIYAR
JAISHREE VYAS
M R VYAS
MAHESH VYAS
M R VYAS
MALTI SINGH
State
PINCode
Folio Number of
Securities
208019
0000IN30105510311172
96.00 15-AUG-2017
208019
0000IN30155710409110
208.00 15-AUG-2017
117/M/167 KAKADEO TIKOINA PARK KANPUR Uttar Pradesh
208019
0000IN30155710409136
136.00 15-AUG-2017
UDIT NARAYAN SINGH
CHAUHAN
116/7 RAWATPUR GAON KANPUR
Uttar Pradesh
208019
0000IN30133018039892
136.00 15-AUG-2017
MOOL RAJ VYAS
PREM RAJ VYAS
117/M/167 KAKADEO TIKONIA PARK KANPUR Uttar Pradesh
208019
0000IN30155710403050
136.00 15-AUG-2017
RAJ KUMARI
SHRI MAHESH VYAS
117/M/167 KAKADEO TIKONIA PARK KANPUR Uttar Pradesh
208019
0000IN30155710452636
416.00 15-AUG-2017
MITHLESH KUMAR
RATI RAM VERMA
Uttar Pradesh
208020
0000IN30155720514625
200.00 15-AUG-2017
SMT SEEMA SHARMA
RAJEEV KR SHARMA
483 E BLOCK PANKI KANPUR
IV/36, OFFICER'S COLONY PANKI POWER
HOUSE PANKI KANPUR
Uttar Pradesh
208020
0000IN30155720091080
56.00 15-AUG-2017
Uttar Pradesh
208020
0000IN30133018646447
200.00 15-AUG-2017
208022
0000IN30055610082695
80.00 15-AUG-2017
208022
0000IN30133018479097
80.00 15-AUG-2017
J-374, A V NO.1 KESHAV PURAM,KALYANPUR
Uttar Pradesh
KANPUR
C/O SHRI M R VYAS 117/M/167 KAKADEO
Uttar Pradesh
NEAR TIKONIA PARK KANPUR
VISHWA NATH NIRMAL AMAR NATH NIRMAL
AE 29 OFFICERS COLONY PANKI THERMAL
POWER STATION PANKI KANPUR
ARUN KUMAR
VISHWAKARMA
TAPAS KANTI SUR
L-3 LIG SCHEME NO - 40 (OPP JAIN MANDIR )
Uttar Pradesh
DABAULI-II KANPUR
D/126 GUJAINI KANPUR
Uttar Pradesh
SRI AL VISHWAKARMA
LATE S K SUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAINA JAIN PAHARIA
NA
128/1288 SHYAM VIHAR APPARTMENT FLAT
NO. 303 Y BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208023
0000IN30133017334336
40.00 15-AUG-2017
PUTTI LAL YADAV
NA
130/78 A BAGAHI KANPUR 208023 KANPUR
Uttar Pradesh
208023
0000IN30001110146229
136.00 15-AUG-2017
RBHYA PAL
KRISHNA MOHAN PAL
Uttar Pradesh
208023
0000IN30105510735320
600.00 15-AUG-2017
SHAMIMA KHATOON
SYED GHOUSUL HASAN
Uttar Pradesh
208023
0000IN30155721015375
400.00 15-AUG-2017
SHREE KUMAR JAIN
PREM CHAND JAIN
214 ANANDPURI KANPUR UTTAR PRADESH
Uttar Pradesh
208023
0000IN30223610510673
160.00 15-AUG-2017
NA
252 ANANDPURI KANPUR
Uttar Pradesh
208023
0000IN30001110656340
160.00 15-AUG-2017
RAMESH PATEL
133/125 T.P NAGAR KANPUR
Uttar Pradesh
208023
0000IN30133018603269
56.00 15-AUG-2017
SUNIL KUMAR
SRIVASTAVA
SUNIL PATEL
133/701 M BLOCK KIDWAI NAGAR
NAYAPURWA KANPUR
15/3, AJEET GANJ COLONY T P NAGAR
KANPUR
UMA PANDEY
PADAM KISHORE PANDEY 101 B VIKAS NAGAR LAKHANPUR KANPUR
Uttar Pradesh
208024
0000IN30133018851219
80.00 15-AUG-2017
UPMA DWIVEDI
SRIAKHILESH NARAYAN
DWIVEDI
PLOT NO. 25 INCOME TAX HOUSING
SOCIETY VINAYAKPUR KANPUR
Uttar Pradesh
208024
0000IN30055610053128
140.00 15-AUG-2017
VIMLESH SHARMA
MOHAN SWAROOP
467, LAKHANPUR HOUSING SOCIETY, VIKAS
Uttar Pradesh
NAGAR, KANPUR, UTTAR PRADESH
208024
0000IN30226911736405
52.00 15-AUG-2017
B C AGARWAL
LAKHANPUR HOSPITAL 6 LAKHANPUR G T
ROAD KANPUR
Uttar Pradesh
208024
0000IN30112716785775
136.00 15-AUG-2017
NA
117/46 A O BLOCK GEETA NAGAR KANPUR
Uttar Pradesh
208025
0000IN30177410308592
56.00 15-AUG-2017
VINOD KUMAR
AGARWAL
DHERENDRA SINGH
CHAUHAN
First Name
State
PINCode
Folio Number of
Securities
JAISHREE VYAS
NA
SRI ISHWAR NARAIN
TRIPATHI
117/M/167 KAKADEO KANPUR
Uttar Pradesh
208025
0000IN30088813790727
136.00 15-AUG-2017
117/409 O BLOCK GEETA NAGAR KANPUR
Uttar Pradesh
208025
00001301930000077906
56.00 15-AUG-2017
LATE MR SATTIDIN GUPTA 117/N/114 KAKADEO KANPUR
Uttar Pradesh
208025
0000IN30167010018277
136.00 15-AUG-2017
LATE SRI SATTIDIN GUPTA 117/N/114 KAKADEO KANPUR
Uttar Pradesh
208025
0000IN30167010009629
136.00 15-AUG-2017
FLAT NO-202 ELDECO ALISHAN APARTMENT
Uttar Pradesh
P-BLOCK KAKADEO KANPUR, UTTAR
PRADESH
208025
0000IN30223610201869
56.00 15-AUG-2017
117/313 O BLOCK GEETA NAGAR KANPUR
Uttar Pradesh
208025
0000IN30202534007250
40.00 15-AUG-2017
Uttar Pradesh
208025
0000IN30112715138547
136.00 15-AUG-2017
Madhya
Pradesh
209207
00001201210100235338
400.00 15-AUG-2017
Uttar Pradesh
209303
0000IN30001110133193
600.00 15-AUG-2017
209303
0000IN30155710689233
136.00 15-AUG-2017
209303
0000IN30088813753504
136.00 15-AUG-2017
Uttar Pradesh
209601
0000IN30055610065412
40.00 15-AUG-2017
Uttar Pradesh
209601
0000IN30155720256800
240.00 15-AUG-2017
209601
0000IN30055610347993
120.00 15-AUG-2017
209625
0000IN30202534065620
20.00 15-AUG-2017
Uttar Pradesh
209625
0000IN30155720632133
56.00 15-AUG-2017
Uttar Pradesh
209625
00001202990004408201
20.00 15-AUG-2017
Uttar Pradesh
209625
0000IN30055610263347
100.00 15-AUG-2017
Uttar Pradesh
209625
0000IN30088813691081
300.00 15-AUG-2017
Uttar Pradesh
209625
0000IN30055610198659
56.00 15-AUG-2017
NIRMALA TRIPATHI
RAMESH CHANDRA
GUPTA
RAMESH CHANDRA
GUPTA
ROHIT SINGH
DAL SINGAR SINGH
SANDHYA SRIVASTAVA AJAY SRIVASTAVA
SANGEETA VYAS
MANISH KUMAR
NA
117/M/167 KAKADEO KANPUR
S/O PRATAP NARAYAN TRIPATHI VILL-POST
PRATAP NARAIN TRIPATHI MAJHAWAN DIST-KANPUR, NAGAR UTTAER
PRADESH
RURA COLD STORAGE
NA
ICE FACTORY PVT
RURA AKBARPUR ROAD TOWN & POST
RURA DISTT KANPUR DEHAT,
SHANKAR SHARAN
PANDEY
H NO 72 WARD NO 4 TOWN AND POST RURA
Uttar Pradesh
KANPUR DEHAT
H NO. 72 WAR NO. 4 TOWN POST RURA
Uttar Pradesh
KANPUR DEHAT KANPUR DEHAT
LATE SHIV KUMAR
PANDEY
VINAY KUMAR PANDEY NA
GARIMA MAHESHWARI
MANOJ KUMAR
MAHESHWARI
PREM BAHADUR
SAXENA
RAM LARAITE LAL SAXENA 1/259B BHOOJA MANDI FATEHGARH
SHEELA AGARWAL
LATE LAXMI NARAIN
AGARWAL
1/103 , TALAIYA LANE FATEHGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHOK KUMAR
AGRAWAL
TALAIYA LANE HOSPITAL ROAD FATEHGARHUttar Pradesh
U.P
C/O GARG STORES 5/12 NIT GANJA BAZAR
RAM SWAROOP AGARWAL
Uttar Pradesh
FARRUKHABAD
GEETA GUPTA
MR ASHOK KUMAR GUPTA 5/269 NITGANJA BAZAR FARRUKHABAD
JITENDRA PAL
NA
KAMAL KISHOR GARG
RSGARG
MAURYA SHREE
NA
PAWAN KUMAR JAIN
KAPOOR CHANDRA JAIN
Ram Saxena
Shri Hari Om Kumar Saxena
4/69,Bajria Saligram Farrukhabad Farrukhabad
Uttar Pradesh
209625
00001201060600017722
56.00 15-AUG-2017
SACHI GUPTA
SHREE RAJESH KUMAR
GUPTA
5/269 NITGANJA BAZAR FARRUKHABAD
Uttar Pradesh
209625
0000IN30155720632527
96.00 15-AUG-2017
5/47 NAVEEN KUNJ SIKTTAR BAGH
FARUKHABAD
RADHEY SHYAM BRINDAWAN GALI
FARRUKHABAD
1/181 LIG AVAS VIKAS COLONY
FARRUKHABAD
H. NO 11 SAHABGANJ HARCHANDRAY
FARRUKHABAD
First Name
SANJAI GUPTA
SEWA RAM GUPTA
SHIV PRASAD DIXIT
SANTOSH KUMAR
DIXIT
SURAJ PRASAD
RASTOGI
YOGESHWARI
SRIVASTAVA
State
PINCode
Folio Number of
Securities
4/53 NALA SUMIT SUMAL FARRUKHABAD
(U.P)
Uttar Pradesh
209625
0000IN30055610322730
60.00 15-AUG-2017
5/64 RAI DEEP CHANDRE FARRUKHABAD
Uttar Pradesh
209625
00001201090002794678
10.00 15-AUG-2017
GIRIJA SHANKAR RASTOGI NEHRU ROAD FARRUKHABAD
Uttar Pradesh
209625
00001201060001396704
42.00 15-AUG-2017
NA
Uttar Pradesh
209625
00001201060001392980
10.00 15-AUG-2017
Uttar Pradesh
209721
0000IN30133018211912
56.00 15-AUG-2017
Uttar Pradesh
209725
0000IN30133018076390
136.00 15-AUG-2017
Uttar Pradesh
209725
0000IN30155720561415
56.00 15-AUG-2017
Uttar Pradesh
209725
0000IN30133018128267
136.00 15-AUG-2017
308/40 GANDHI NAGAR UNNAO
Uttar Pradesh
209801
00001203270000165316
112.00 15-AUG-2017
DEEPAK GUPTA
S K GUPTA
PRAMOD KUMAR
RADHEY SHYAM VAISH
4/116 BAJARIA SALIGRAM FARRUKHABAD
C/O MAHESH CHANDRA GUPTA CLOTH
MERCHANT G T ROAD CHHIBRAMAU DISTT
KANNAUJ
C/O M/S KUMAR CONTAINERS PAKARIA
TOLA KANNAUJ
C/O SATYARUPA PANDEY J P GIRLS INTER
COLLEGE KANNAUJ
PAKARIA TOLA KANNAUJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VEENA GUPTA
ASHOK KUMAR
MISHRA
RAJENDRA PRASAD
PANDEY
PRAMOD KUMAR
MR BHANU PRASAD
MISHRA
JAI PRAKASH SINGH
RAGHUBIR SINGH
111 KISHAN BEEJ BHANDAR KACHERI CIVIL
LINES UNNAO KANPUR
Uttar Pradesh
209801
0000IN30133019864949
40.00 15-AUG-2017
KALPANA SRIVASTAVA
PREM NARAIN
SRIVASTAVA
687, CIVIL LINES UNNAO
Uttar Pradesh
209801
0000IN30155721028572
8.00 15-AUG-2017
GAURI SHANKER PANDEY
M/S GOPAL PUSTAK NIKETAN 1/24 HAKEM
TOLA RAJ MARG UNNAO
Uttar Pradesh
209801
0000IN30133018793187
60.00 15-AUG-2017
LATE J N SHUKLA
176 JAWAHAR NAGAR UNNAO (UP)
Uttar Pradesh
209801
0000IN30105510357946
44.00 15-AUG-2017
LAXMI KANT AWASTHI
1031/1 ADARSH NAGAR UNNAO
Uttar Pradesh
209801
0000IN30155710733488
56.00 15-AUG-2017
SURENDRA PRATAP SINGH 47 CHANDRA NIWAS LOK NAGAR UNNAO
Uttar Pradesh
209801
00001203320001344543
30.00 15-AUG-2017
MAHABIR PRASAD
235 CIVIL LINES UNNAO
Uttar Pradesh
209801
00001203320000994732
40.00 15-AUG-2017
NA
NEEL KAMAL SADAR BAZAR UNNAO, UNNAO Uttar Pradesh
209801
0000IN30088813258594
100.00 15-AUG-2017
714 B CIVIL LINES UNNAO
Uttar Pradesh
209801
0000IN30155720536286
136.00 15-AUG-2017
JAGAT NARAIN DUBEY
2 JAWAHAR NAGAR UNNAO
Uttar Pradesh
209801
00001203320001218079
120.00 15-AUG-2017
D D AGARWAL
DAYA SHANKER
SRIVASTAVA
H NO- 2 AVAS VIKAS COLONY UNNAO
Uttar Pradesh
209801
0000IN30155721636576
40.00 15-AUG-2017
NEAR DR SINGH HOSPITAL KATRA KANPUR
Uttar Pradesh
210001
0000IN30155720158285
56.00 15-AUG-2017
WARD 18 MARDAN NAKA NEAR DAV SCHOOL
Uttar Pradesh
BANDA
210001
00001304140000302313
20.00 15-AUG-2017
SAURABH PANDEY
MADHU SUDAN
PANDEY
MAYANK KUMAR
SHUKLA
PANKAJ AWASTHI
RAKESH KUMAR
SINGH
RAM KRISHNA
MAHESHWARI
SANJAI GUPTA
SAURABH SRIVASTAVA S N SRIVASTAVA
SHAILENDRA KUMAR
DUBEY
SHEWTA
AKHIL CHANDRA
SRIVASTAVA
ANIL KUMAR RAI
RADHEY SHYAM RAI
ASHOK KUMAR GUPTA
LATE SRI ANANTE SHWARI
ADVOCATE TAX KATRA BANDA
PRASAD
Uttar Pradesh
210001
00001202140000043051
56.00 15-AUG-2017
ASHOK KUMAR OMAR
LATE SRI RAM LAL OMAR
Uttar Pradesh
210001
0000IN30055610240490
128.00 15-AUG-2017
330 G CHOTI BAZAR BANDA
First Name
State
PINCode
Folio Number of
Securities
INDRAJITA SINGH
KRISHNA GOPAL
DHURIA
KRISHNA KUMAR
GUPTA
LALCHANDRA
KUSHWAHA
LOKESH KUMAR
GUPTA
MADHURI GUPTA
SHRI DEVA PRASAD
7- VIKAS NAGAR BANDA
CHHATI BAZAR BEHIND JAIN DHARAM
SHALA BANDA
Uttar Pradesh
210001
0000IN30155720895359
56.00 15-AUG-2017
Uttar Pradesh
210001
0000IN30155720786063
200.00 15-AUG-2017
POST AND VILL MANIKPUR BANDA
Uttar Pradesh
210001
0000IN30155720549231
112.00 15-AUG-2017
Uttar Pradesh
210001
0000IN30155720558443
80.00 15-AUG-2017
Uttar Pradesh
210001
00001202140000041945
40.00 15-AUG-2017
Uttar Pradesh
210001
0000IN30100610053879
56.00 15-AUG-2017
MEENA SINHA
DILIP SINHA
Uttar Pradesh
210001
0000IN30133017811979
136.00 15-AUG-2017
NARENDRA KUMAR
PANDEY
SRI RAM CHANDRA
PANDEY
Uttar Pradesh
210001
0000IN30155720631944
136.00 15-AUG-2017
RAJNI BANSAL
SRI SUNIL BANSAL
Uttar Pradesh
210001
00001202140000053604
40.00 15-AUG-2017
RAM GOPAL GUPTA
SHRI RATAN LAL GUPTA
Uttar Pradesh
210001
0000IN30155720558652
100.00 15-AUG-2017
SADHU RAM GUPTA
RAM KUMAR GUPTA
Uttar Pradesh
210001
00001304140000351114
80.00 15-AUG-2017
SUNIL KUMAR RAWAT
JAGDISH PRASAD RAWAT
KHINNI NAKA FOOTA KUNWA BANDA
Uttar Pradesh
210001
0000IN30202534027038
136.00 15-AUG-2017
UMESH CHANDRA
TRIPATHI
SRI CHHAKAURI LAL
VILL.& PO.-GIRWAN BANDA
Uttar Pradesh
210001
00001202140000010089
136.00 15-AUG-2017
PURANI BAZAR BABERU BANDA
Uttar Pradesh
210121
0000IN30155720716386
136.00 15-AUG-2017
TINDWARI DIST BANDA
Uttar Pradesh
210128
0000IN30045012448996
320.00 15-AUG-2017
SHRI BINDA PRASAD
LATE M L GUPTA
SHRI MAHADEV
LATE SRI OM PRAKASH
GUPTA
WO RPGUPTA
MINOR IRRIGATION RAMA NIKATAN NEAR
HEAD POST OFFICE BANDA
C/O ABHISHEK MILK DAIRY BEHIND KOTWALI
, BANEOTA. BANDA
B-142 AVAS VIKAS COLONY BANDA
C/O, DILIP SINHA ADVOCATE DIGGI
CHORAHA BANDA
B-23 AVAS VIKAS COLONY CHILLA ROAD
BANDA
BANSAL NURSING HOME GOOLAR NAKA
BANDA BANDA
GOPAL SADAN KAILASH PURI BANDA
DURGA BAZAR BEHIND KOTWALI SADAR
BAZAR BANDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
YOGENDRA GUPTA
LATE SHRI SHIV NARAIN
LAL RASTOGI
SATYASWAROOP GUPTA
RAM BABU AGRAHARI
JAGAT NARAIN
RAJAPUR CHITRAKOOT
Uttar Pradesh
210205
0000IN30155721589630
42.00 15-AUG-2017
TIWARI
RAGHAVENDRA
RAMPAL TIWARI
B.D.O BLOCK COLONY KARWI KARWI
Uttar Pradesh
210205
00001201060600026507
80.00 15-AUG-2017
Uttar Pradesh
210301
0000IN30155720536446
56.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
210301
210431
00001206120000146487
0000IN30177413322955
60.00 15-AUG-2017
80.00 15-AUG-2017
RISHI KUMAR RASTOGI
CHANDRA PRAKASH
SRI RAMESH CHANDRA
SUMAN TAYAL
DEVI DEEN
SHOWKAT AHMAD
SHAH
OM PRAKASH GUPTA
BHAGWAN DEEN
C/O NEHA PCO SHOP NO-21 BUS STAND
HAMIRPUR
C 13 TAHSILDAR AWAS . HAMIRPUR
M PATHANPURA P-RATH HAMIRPUR
GHULAM AHMAD SHAH
UMAR COLONY 'B' LAL BAZAR, SRINAGAR
Uttar Pradesh
210433
00001203000000356716
136.00 15-AUG-2017
SHIV SINGH YADAV
RAJ BAHADUR YADAV
MALWIYA BHAWAN GYANPUR P/O
CHANDORA P/S MUSKARA HAMIRPUR
UTTAR PRADESH
Uttar Pradesh
210506
0000IN30051317401369
10.00 15-AUG-2017
AJAY KUMAR
SRIVASTAVA
SHRI JAGDISH PRASAD
SRIVASTAVA
SHARANDEO PRASAD
SINGH
1101, OLD KATRA ALLAHABAD
Uttar Pradesh
211001
0000IN30155721001169
136.00 15-AUG-2017
6 TH FLOOR CTO BUILDING NAWAB YUSUF
ROAD ALLAHABAD
Uttar Pradesh
211001
0000IN30302851883395
760.00 15-AUG-2017
ALOK KUMAR
First Name
ANINDYA SUNDER
PAUL
MANINDRA NATH PAUL
ANUP KUMAR GUPTA
SRI S C GUPTA
ANUP KUMAR GUPTA
S C GUPTA
APARNA SINGH
MR RADHA KRISHNA
SINGH
B-68, ASHOK NAGAR VISTAR YOJANA
PATRAKAR COLONY ALLAHABAD
B-68, ASHOK NAGAR VISTAR YOJANA
PATRAKAR COLONY ALLAHABAD
17-C, HASTINGS ROAD ASHOK NAGAR
ALLAHABAD
ARCHNA SRIVASTAVA
NA
69 UNCHA MANDI ALLAHABAD
C/O SYNDICATE BANK MAIN BRANCH C S
SHRI LALIT MOHAN VERMA AZAD MARKET INDIRA BHAWAN COMPLE
CIVIL LINES ALLAHABAD
AZIZUDDIN SIDDIQUI
LATE SHRI MOHD SARIF
18/14 NORTH MALAKA ALLAHABAD
GIRIJESH KUMAR
190 DEF 8TH AVENUE SOUTH ROAD CIVIL
SRI MUNNA LAL GUPTA
GUPTA
LINES ALLAHABAD
220/6 N SHANTIPURAM PURANA
KASHI PRASAD RAWAT LATE SRI CHHOTEY LAL
PHAPHAMAU, ALLAHABAD
KAZIMAN RANA
J B RANA
889 OLD KATRA PIPAL GALI ALLAHABAD
LAXMI NARAIN
133/8/1C, PITAMBAR NAGAR TELIAR GANJ
CHHEDI LAL TRIPATHI
TRIPATHI
ALLAHABAD
A 13 PATRAKAR COLONY ASHOK NAGAR
LITICIA HERMIT
BANNER WASHINGTON
ALLAHABAD
MARTANDAY SINGH
MOHAMMED ALI
SHAHID
MUKESH SETH
NEHAL AHMAD
RAJ PATI MISHRA
RAM CHANDRA SHAH
RAM KRISHNA VAISH
RANVIR SINGH
RATNA
RUDAL DUBEY
18/7 ELGIN ROAD ALLAHABAD ALLAHABAD
22/2 A N JHA MARG GEORGE TOWN
ALLAHABAD
LATE HAJI MASOOD ALI
229 A LUKERGANJ ALLAHABAD,
SIDIQUI
ALLAHABAD
C/O M.L. CAPOOR 13 MAYO ROAD
NA
ALLAHABAD ALLAHABAD
MAZARHUL HARU
A 344/5 G I B NAGAR KARELI ALLAHABAD
141/3 KA, OM GAYATRI NAGER POSTLATE SHIV KUMAR MISHRA
TELIARGANJ ALLAHABAD
HIG-24, TYPE-A DEV PRAYAGAM COLONY
LATE KESHAV SHAH
JHALWA ALLAHABAD
EWS 64 ADA COLONY SINGLE STORY
SRI SITARAM VAISH
PRITAM NAGAR ALLAHABAD
LATE SHRI SHYAM
45 HASTINGS ROAD OPP-NCZCC
SUNDER SINGH
ALLAHABAD ALLAHABAD
137/71, HARWARA PO- DHUMANGANJ
SRI RAM LAKHAN
ALLAHABAD
118 MIG KALINDIPURAM RAJRUPPUR
MATHURA DUBEY
ALLAHABAD UTTAR PRADESH
NA
PINCode
Folio Number of
Securities
211001
0000IN30302850315760
100.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155721087726
56.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155721087468
56.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155721088565
136.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30112715755236
100.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30133019561231
40.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155720504124
56.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30133019503057
4.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30133019803388
80.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30133019874212
40.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155721088207
136.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30302853497132
16.00 15-AUG-2017
Uttar Pradesh
211001
00001201320300000305
136.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30112715743265
136.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30202534006120
350.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30112715827414
376.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155720695554
136.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155721848005
56.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155720861002
24.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30133017285957
56.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30088814410295
40.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155721809828
248.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30290245070532
200.00 15-AUG-2017
35 A/7 STANLEY ROAD NEAR TRAFFIC
Uttar Pradesh
POLICE LINES ALLAHABAD UTTAR PRADESH
ARUN KUMAR VERMA
MADHURI SRIVASTAVA GANGA NATH
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SANDEEP KUMAR
MIDHA
NA
SAROJ GUPTA
NA
SATYENDRA KUMAR
GUPTA
SHRI B P GUPTA
SAURABH SRIVASTAVA MR S C SRIVASTAVA
SHIKHA CHATTERJEE
DR S K BHATTACHARYYA
SHIV CHAND MAURYA
SRI BAIJNATH MAURYA
SHIVANI KAPOOR
SINGH BIMALA
SUCHI MEHROTRA
SYED AFZAL HUSAIN
G 41 INDIRA BHAWAN CIVIL LINES
ALLAHABAD ALLAHABAD
220 K V STATION REWA ROAD PO NAINI
ALLAHABAD
S/O SHRI BALA PRASAD GUPTA NO. 1
LOOKERGANJ (ATTA MILL) ALLAHABAD
S/O MR S C SRIVASTAVA MADHIYA NAKA
BANDA BANDA U P
C/O DR S K BHATTACHARYYA 1A CASSELS
ROAD SHAMBHU BARRACKS ALLAHABAD
VILL/PO-MALKHANPUR HANUMANGANJ
ALLAHABAD
LATE SRI RAM KAPOOR
75, LUKAR GANJ ALLAHABAD
17/C HASTING ROAD ASHOK NAGAR
MR R K SINGH
ALLAHABAD
SRI DEEPAK MEHROTRA
959, KALYANI DEVI ALLAHABAD
27 A KANPUR ROAD NEAR NEW HIGH COURT
LATE SYED IQBAL HUSAIN
ALLAHABAD UP
TAPAN KUMAR DAS
SRI CHITTA RANJAN DAS
VAIBHAV SARAN
VIJAY SHANKER
SRIVASTAVA
VENU GOPAL
N PILLAI
VISHNU KANT SHARMA LATE D N SHARMA
AO/COMPUTER BSNL CTO COMPOUND 5TH
FLOOR NAWAB YUSUF ROAD ALLAHABAS
595-B, IIND AVENUE RLY COLONY CIVIL
LINES ALLAHABAD
T 3 A / 2 / 2 STAGING CAMP NEW CANTT
ALLAHABAD
MINI HIG 30 ADA COLONY JHALWA POST
BAMRAULI ALLAHABAD
MAYO ROAD ALLAHABAD ALLAHABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
211001
0000IN30001110483499
400.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30112715029288
56.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30088814083777
200.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30133018826913
136.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30133019014922
40.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155721776626
80.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155720227596
136.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30133018665243
136.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155721087865
136.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30088814051553
56.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30133019998769
40.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30155721088272
56.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30133018234527
56.00 15-AUG-2017
Uttar Pradesh
211001
0000IN30112716948913
120.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30001110578218
36.00 15-AUG-2017
ABHA SETH
NA
13
AJAY KUMAR GUPTA
SHRI SHIV NANDAN GUPTA
25/10 L I C COLONY TAGORE TOWN
ALLAHABAD
Uttar Pradesh
211002
00001202290000099090
320.00 15-AUG-2017
AJOY KUMAR
CHATTERJEE
JOY GOPAL CHATTERJEE
37/4 CHATHAM LINES HAWAGHAR
COMPOUND ALLAHABAD UTTAR PRADESH
Uttar Pradesh
211002
0000IN30267930801498
80.00 15-AUG-2017
ALOK CHATURVEDI
RAKESH CHATURVEDI
Uttar Pradesh
211002
0000IN30155721358091
80.00 15-AUG-2017
ARUN KUMAR
KESHRI NARAIN VERMA
Uttar Pradesh
211002
0000IN30155720369592
56.00 15-AUG-2017
ATUL RANA
DINESH NARAIN
KHANNA
DURGA PRASAD SINGH
LATE KASHI NARAIN
KHANNA
Uttar Pradesh
211002
0000IN30302852005714
44.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30165310100422
40.00 15-AUG-2017
DR HIFZUR RAHMAN
NIZAMUDDIN
4,PRAYAG STATION ROAD ALLAHABAD
5B/4, MALVIYA ROAD GEORGE TOWN
ALLAHABAD
20 CHURCH LANE ALLAHABAD
115 TAGORE TOWN GEETANJALI COMPLEX
ALLAHABAD
C O TAMANNA HOSPITAL 348 1 TAGORE
TOWN ALLAHABAD
Uttar Pradesh
211002
0000IN30018311576625
136.00 15-AUG-2017
JAGDISH KUMAR
KESARWANI
LATE MOTI LAL
KESARWANI
53, TAGORE TOWN ALLAHABAD
Uttar Pradesh
211002
0000IN30155721087241
56.00 15-AUG-2017
First Name
MADHURI SINGH
NA
PADMA NATH SINGH
LATE I P SINGH
PARUSHRAM SHUKLA
LATE SHRI RAMJI SHUKLA MIG-18 NEEMSARAY COLONY ALLAHABAD
PIYUSH KUMAR
SH HEMENDRA GUPTA
PIYUSH KUMAR
HALDAR
LATE R K HALDAR
POONAM AGRAWAL
PAWAN KISHORE
AGRAWAL
RAMESHWAR PRASAD NA
RANJITA SINGH
RAM SURESH SINGH
REFAQ AHMAD
AHMAD
MADHUKAR DATTATRYA
KULKARNI
SAMEER KULKARNI
SHAIF ULLAH
SAD ULLAH
SHRI RAM SINGH
LATE RAM LAKSHAN
SINGH
SONALI SETH
MUKESH SETH
SUBHASH CHANDRA
SRI H L SHARMA
SUNITA GUPTA
SHUBH KANT GUPTA
SUPRIYA SINGH
NA
SUSHMA KESARWANI
MR RAMESHWAR
PRAKASH KESARWANI
VIJAY KUMAR GUPTA
NA
VINAI KUMAR SINHA
VISHWANATH SINHA
VISHWAJEET SACHAN
LATE SHRI SADHURAM
SACHAN
YATENDRA PRAKASH
SINGHAL
ABHISHEK
SRIVASTAVA
AHMAD T KHAN
LATE SRI S P SINGHAL
NAND LAL SRIVASTAVA
LATE TAFAZZUL KHAN
22/2 A N JHA MARG GEORGE TOWN
ALLAHABAD ALLAHABAD
33-J L NEHRU ROAD GEORGE TOWN
ALLAHABAD
25/6 LIC COLONY TAGORE TOWN
ALLAHABAD
115, TAGORE TOWN GITANJALI COMPLEX
ALLAHABAD
87 BALRAMPUR HOUSE ALLAHABAD
C/O SUDHIR KUMAR 172/154 OLD
MUMFORDGANJ ALLAHABAD ALLAHABAD
14 B ASSOCIATION ROAD GEORGE TOWN
BH CMP DEGREE COLLEGE ALLAHABAD
1 BAKHTIYARI KATRA ALLAHABAD
16UP BATALLIAN NCC TE 224 CAVALRY
LINES OLD CANTT ALLAHABAD
107 TAGORE TOWN KUTCHEHRY
ALLAHABAD
13 L I G PRITAM NAGAR ALLAHABAD
C O M L CAPOOR 13 MAYO ROAD
ALLAHABAD
VIJAYA BANK BELI ROAD NAYA KATRA
ALLAHABAD
73 E/43 C Y CHINTAMANI ROAD GEORGE
TOWN ALLAHABAD
C/O S K SINGH 22/2 A N JHA MARG GEORGE
TOWN ALLAHABAD
PRABHU KUNJ 222/1 TAGORE TOWN
ALLAHABAD
54/A DAYANAND MARG OPP ST ANTHONEY
GIRLS CONVENT SCHOOL ALLAHABAD
19 HAMILTON ROAD GEORGE TOWN
ALLAHABAD
UNION BANK OF INDIA MUMFORD GANJ
EXTN. COUNTER ALLAHABAD
3/1G SHIVKUTI POST TELIARGANJ
ALLAHABAD
3RD FLOOR, MISHRILAL COMPLEX 12/16,
KHOWA MANDI MEERGANJ ALLAHABAD
397/497 K L KYDGANJ ALLAHABAD UP
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
211002
0000IN30088813492519
136.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30155721086969
56.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30155721474029
100.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30114310387484
56.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30155720240657
36.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30133018538726
56.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30112715949680
60.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30290244739973
60.00 15-AUG-2017
Uttar Pradesh
211002
00001201320000929826
80.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30290242812497
80.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30290241127569
268.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30133019732047
28.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30018311786186
56.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30155720714083
136.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30155720879906
56.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30088813561098
136.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30133018842798
136.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30051310022693
324.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30018311816425
80.00 15-AUG-2017
Uttar Pradesh
211002
00001203270000006421
56.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30155720499749
968.00 15-AUG-2017
Uttar Pradesh
211003
00001203840000229352
228.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30112716529314
136.00 15-AUG-2017
First Name
AJAY KUMAR
KESHARWANI
ANIL KUMAR
BANERJEE
ANJULA GUPTA
ASHIM KUMAR
CHATTERJEE
BAL MUKUND
AGRAWAL
BHAGWAN DAS
AGRAWAL
CHANDRA LEKHA
CHANDRALEKHA
CHHANDA KAR
SRI LAL CHAND
KESHARWANI
NARENDRA NATH
BANERJEE
NA
FAISAL ABDULLAH
GOPAL JI GUPTA
JAGANNATH SAHAI
VARMA
KRISHNA MOHAN
GOPAL
MANISHA GUPTA
State
PINCode
Folio Number of
Securities
262 SALIG GANJ ROAD MUTTHI GANJ
ALLAHABAD
Uttar Pradesh
211003
0000IN30155720933238
56.00 15-AUG-2017
139, SOUTH MALAKA . . ALLAHABAD
Uttar Pradesh
211003
00001201860000290886
20.00 15-AUG-2017
128/112 HEWETT ROAD ALLAHABAD,
120/57, KRISHNA NAGAR KYDGANJ
ALLAHABAD
Uttar Pradesh
211003
0000IN30112715014333
136.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30155721088418
56.00 15-AUG-2017
BADRI PRASAD AGRAWAL 1083 KALYANIDEVI ALLAHABAD
Uttar Pradesh
211003
0000IN30302850117686
120.00 15-AUG-2017
LATE SRI R D AGRAWAL
75 A UNCHA MANDI ALLAHABAD
Uttar Pradesh
211003
0000IN30112716557178
136.00 15-AUG-2017
GANGA PRASAD
GANGA PRASAD
PRAMATHA NATH SINHA
MOHAMMAD NAZEER
AHMAD
LATE RAM CHARAN LAL
LATE JAGDAMBA PRASAD
VARMA
40 A/316, MADHUWAPUR ALLAHABAD
40 A/316, MADHWAPUR ALLAHABAD
602/500 COLONELGANJ ALLAHABAD
822 A 2 NURULLAH ROAD WASIBAD
ALLAHABAD UP
4 KHUSHAL PARBAT ALLAHABAD
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
211003
211003
211003
0000IN30155720794709
0000IN30155720724884
00001201060000614294
56.00 15-AUG-2017
40.00 15-AUG-2017
2.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30021413207845
80.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30133018323191
136.00 15-AUG-2017
989 MUTTHIGANJ ALLAHABAD ALLAHABAD
Uttar Pradesh
211003
0000IN30112716472108
136.00 15-AUG-2017
382 MALVIYA NAGAR BHARTI BHAWAN ROAD
Uttar Pradesh
ALLAHABAD
211003
0000IN30112716813094
96.00 15-AUG-2017
Uttar Pradesh
211003
00001201060000438632
40.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30155720731771
144.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30018311378860
56.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30112716651562
40.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30112716650248
80.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30133019584487
100.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30133019110647
80.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30155720511166
28.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30133018289796
56.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30155721088176
56.00 15-AUG-2017
LATE T C CHATTERJEE
LAT SHRI LAL JI GUPTA
MAHESH CHANDRA DUBEY 397-F/3 MEERAPUR ALLAHABAD
MEENU CHADDHA
MRS MENKA
MAHENDRA
NARENDRA KUMAR
CHOUDHARY
NEELAM TANDON
SANJAY CHADDHA
771/52 A SWATANTRA SANANT NAGER
MEERAPUR ALLAHABAD
192 ATTERSUIYA ALLAHABAD
KRISHNA KR MAHENDRA
1504/1258 MALVIYA NAGAR ALLAHABAD
LATE SRI BHIM SEN
CHOUDHARY
RAJAN TONDON
NEERAJ PANDEY
SHRI A K PANDEY
PRAGYA SINGH
GANGA PRASAD
48/23 MEERAPUR GURDWARA ROAD
ALLAHABAD
1134 KALYANI DEVI ALLAHABAD
245/187 OLD BAIRAHANA HAOLI STREET
ALLAHABAD
40 A/316 MADHWAPUR ALLAHABAD
482 MALVIYA NAGAR LOKNATH VYAS JI KI
GALI ALLAHABAD
5, SHRISH CHANDRA BASU ROAD
ALLAHABAD
MANOJ KUMAR GUPTA LATE C B GUPTA
PRATAP NARION VYAS PD DWARIKA NATH VYAS
RABINDRA NARAIN
SHUKLA
RAJ NARAIN
MEHROTRA
RAJAN TANDON
RAKESH KUMAR
ARORA
RAM DAYAL
LATE B N SHUKLA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SRI K N MEHROTRA
397 E 4 /14 MEERAPUR ALLAHABAD
Uttar Pradesh
211003
0000IN30133019867334
120.00 15-AUG-2017
NA
1134 KALYANI DEVI ALLAHABAD,
72 ATTARSUIYA KALYANI DEVI ALLAHABAD
ALLAHABAD
514 A K L KYDGANJ ALLAHABAD
Uttar Pradesh
211003
0000IN30112715332483
100.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30088813312220
136.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30302852054780
20.00 15-AUG-2017
NA
CHIKHUR
First Name
State
PINCode
Folio Number of
Securities
RASHMI DUA
RASHMI KAPOOR
ANIL BHAGAT
MOHAN JI KAPOOR
Uttar Pradesh
Uttar Pradesh
211003
211003
00001201910100317275
0000IN30155720883435
40.00 15-AUG-2017
20.00 15-AUG-2017
RITU AGRAWAL
DEEPAK AGARWAL
Uttar Pradesh
211003
0000IN30202534004132
136.00 15-AUG-2017
S K VERMA
ANAND VERMA
1140 KALYANI DEVI ALLAHABAD ALLAHABAD Uttar Pradesh
211003
0000IN30133017055830
40.00 15-AUG-2017
SALMA ABBAS
NA
655 B SADIAPUR NOORULLAH ROAD NEXT
H.NO.635/4B OF SADIQ HUSSAIN ALLAHABAD Uttar Pradesh
U.P.
211003
0000IN30112715521778
40.00 15-AUG-2017
SANDEEP KUMAR
SAHU
SANDEEPAN GUPTA
SRI VIRENDRA KUMAR
SAHU
SATYA PRAKASH GUPTA
22/82 MINHAZPUR ALLAHABAD
Uttar Pradesh
211003
0000IN30133018679072
80.00 15-AUG-2017
714/466 MUTTHIGANJ ALLAHABAD
Uttar Pradesh
211003
0000IN30267931382382
16.00 15-AUG-2017
SANJAY KUMAR
LATE SRI M N SRIVASTAVA 965/397E/5G MEERAPUR ALLAHABAD
Uttar Pradesh
211003
0000IN30155720505410
130.00 15-AUG-2017
SHOAIB AHMAD
IRSHAD AHMAD SIDDIQUI
211003
0000IN30155720216327
80.00 15-AUG-2017
SUDHAKAR SINGH
LATE SHRI BANWARI LAL
211003
0000IN30133018099105
56.00 15-AUG-2017
SUDHAKAR SINGH
LATE SHRI BANWARI LAL
36 KOLAHAN TOLA ALLAHABAD
Uttar Pradesh
C/O MR SITA RAM AGRAWAL 79 MAHAJANI
Uttar Pradesh
TOLA ZERO ROAD ALLAHABAD
C/O SHRI SITA RAM AGRAWAL 79 MAHAJANI
Uttar Pradesh
TOLA ZERO ROAD ALLAHABAD
211003
0000IN30112716752646
56.00 15-AUG-2017
SWATI
SHRI RAKESH KUMAR
ARORA
103/72 ATTARSUIYA ALLAHABAD
Uttar Pradesh
211003
0000IN30133018844050
200.00 15-AUG-2017
SYED MASOOD
HUSAIN
LATE SYED MOH HUSAIN
Uttar Pradesh
211003
0000IN30155720210483
40.00 15-AUG-2017
SYED MOHAMMAD
ABBAS
NA
Uttar Pradesh
211003
0000IN30088813628622
80.00 15-AUG-2017
TARUN DEY
LATE SRI SUNIL DEY
Uttar Pradesh
211003
0000IN30133019731082
80.00 15-AUG-2017
VIKAS CHAWLA
RAM SWARUP CHAWLA
Uttar Pradesh
211003
0000IN30133017672028
80.00 15-AUG-2017
VISHNU SWAROOP
NA
123 BAHADUR GANJ G T ROAD ALLAHABAD
Uttar Pradesh
211003
0000IN30018311619180
56.00 15-AUG-2017
ANOOP CHATURVEDI
YAG DUTT CHATURVEDI
Uttar Pradesh
211004
0000IN30133018491813
56.00 15-AUG-2017
DHARM RAJ MAURYA
SRI RAM YASH MAURYA
Uttar Pradesh
211004
0000IN30133018491820
56.00 15-AUG-2017
RAJNI
MR MANISH KUMAR
M 62 MIG GOVINDPUR ALLAHABAD
246G/2B OM GAYATRI NAGAR TELIARGANJ
ALLAHABAD
HOUSE NO 8A/4 1 SALORI SHUKLA MARKET
TELIYARGANJ ALLAHABAD
Uttar Pradesh
211004
0000IN30133019731091
40.00 15-AUG-2017
35, LIG GOVINDPUR ALLAHABAD
Uttar Pradesh
211004
0000IN30267933643210
136.00 15-AUG-2017
Uttar Pradesh
211006
0000IN30302853075666
40.00 15-AUG-2017
Uttar Pradesh
211006
0000IN30112715030536
60.00 15-AUG-2017
Uttar Pradesh
211006
0000IN30302852423900
8.00 15-AUG-2017
64 B NEW COLONY ALOPIBAGH ALLAHABAD Uttar Pradesh
211006
0000IN30133017948044
400.00 15-AUG-2017
RAM KRISHNA VERMA RAM ADHAR VERMA
AKSHAR MISHRA
UDAYAN MISHRA
INDRANEEL ROY
NA
KISHORI LAL GUPTA
MANIK CHANDRA GUPTA
MOOL CHANDRA
PANDEY
SRI HARNAM PRASAD
PANDEY
2/2, RAJENDRI NAGAR ALLAHABAD
81, ATTARSUIYA ALLAHABAD
46 A MAHAJANI TOLA ZERO ROAD
ALLAHABAD
10/64, GANGAGANJ MANHORDAS BAGH
ALLAHABAD
655 B WASIABAD NOORULLAH ROAD NEXT
H.NO.635/4B OF SADIQ HUSSAIN ALLAHABAD
U.P.
144 VIVEKANAND MARG ALLAHABAD
42 S C BASU ROAD ALLAHABAD
ALLAHABAD,
258/27 NEW COLONY SOHBATIA BAGH
ALLAHABAD
109 ALOPI BAGH ALLAHABAD
23/47/126/D 1 KIDWAI NAGAR ALLAHPUR
ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
MRIDULA RAVI
PRAKASH
NALINI DEVI
PRACHI PANDEY
PRATIBHA
LATE RAVI PRAKASH
SRIVASTAVA
ANIL KUMAR
VED PRAKASH PANDEY
ANIL KUMAR ANAND
Uttar Pradesh
211006
0000IN30202534053780
100.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
211006
211006
211006
00001201060000279515
0000IN30133019793736
0000IN30112715987716
600.00 15-AUG-2017
120.00 15-AUG-2017
96.00 15-AUG-2017
SACHIN NEB
SAVKAT RAI NEB
Uttar Pradesh
211006
0000IN30133019702925
4.00 15-AUG-2017
SANAT KUMAR PATEL
NA
28B/2 ALLAHPUR ALLAHABAD ALLAHABAD
Uttar Pradesh
211006
0000IN30112715476383
200.00 15-AUG-2017
SHEKHAR VERMA
SHYAM BETI
SRIVASTAVA
G K VERMA
23 A RAM NIWAS ALLAHPUR ALLAHABAD
95 C/52 B /1 CHHKIYA POST GT B NAGAR
KARELI ALLAHBAAD
818/A, SHIV PURI ROAD ALLAHPUR
ALLAHABAD
26/TYPE-III TELEPHONE COLONY
SUBEDARGANJ ALLAHABAD
GA 7 IFFCO TOWNSHIP GHIYA NAGAR
ALLAHABAD
Uttar Pradesh
211006
0000IN30133019869371
600.00 15-AUG-2017
Uttar Pradesh
211006
0000IN30133019858500
200.00 15-AUG-2017
Uttar Pradesh
211006
0000IN30155721001770
56.00 15-AUG-2017
Uttar Pradesh
211007
0000IN30155721273239
20.00 15-AUG-2017
Uttar Pradesh
211007
00001304140005158548
8.00 15-AUG-2017
6/15 E ANAND NAGAR NAINI ALLAHABAD
Uttar Pradesh
211008
0000IN30267934140405
100.00 15-AUG-2017
1 GURU NANK NAGAR NAINI ALLAHABAD
1 43 MIG AWAS VIKAS COLONY YOJNA 3
SRI CHITTA RANJAN BOSE
JHUNSI ALLAHABAD
PUSHPESH RAMA
459-A, RAILGAON RAILWAY OFFICER'S CLY
TRIPATHI
SUBEDARGANJ ALLAHABAD
W/O D S KUSHWAHA C 6/4 KAILASH NAGAR
DHARMENDRA SINGH
RSL UPSIDC INDUSTRIAL AREA PO TSL
KUSHWAHA
ALLAHABAD
99A/3 BANGALI TOLA RAJROOPPUR
MURLI MANOHAR SINGH
ALLAHABAD
50/35 JAYANTIPUR DHOOMANGANJ
RAM CHANDRA
ALLAHABAD
Uttar Pradesh
211008
0000IN30133018477042
136.00 15-AUG-2017
Uttar Pradesh
211008
0000IN30202534086594
56.00 15-AUG-2017
Uttar Pradesh
211010
0000IN30155720793806
20.00 15-AUG-2017
Uttar Pradesh
211010
0000IN30088814051537
112.00 15-AUG-2017
Uttar Pradesh
211011
0000IN30202534053302
56.00 15-AUG-2017
Uttar Pradesh
211011
0000IN30155721892937
10.00 15-AUG-2017
ANIL KUMAR JAISWAL
HIRA LAL JAISWAL
Uttar Pradesh
211012
0000IN30302854976495
12.00 15-AUG-2017
R K DUBEY
RAM CHANDRA DUBEY
Uttar Pradesh
211012
0000IN30267936641442
40.00 15-AUG-2017
KARTIKEYA MISHRA
NAND LAL MISHRA
Uttar Pradesh
211014
0000IN30302851390249
260.00 15-AUG-2017
ALOK RAI
GAUTAM SEN
J N RAI
LT A K SEN
Uttar Pradesh
Uttar Pradesh
211016
211016
0000IN30155721636447
0000IN30155721531890
80.00 15-AUG-2017
100.00 15-AUG-2017
Uttar Pradesh
211016
0000IN30155721086692
84.00 15-AUG-2017
Uttar Pradesh
211016
0000IN30133019657268
80.00 15-AUG-2017
NA
VIBHA SINGH
BRAJ NANDAN PRASAD
SINGH
MANISH SONKAR
RAS KISHOR
SHRAVAN KUMAR
PERNE
NARAYANAVEERA
KAVITA CHAURASIA
MADAN JEET KAUR
RAMENDRA NATH
BOSE
ANU MANI TRIPATHI
SUMAN KUSHWAH
ARUN KUMAR SINGH
SURENDRA KUMAR
SHEO CHARAN
CHAURASIA
GURNAM SINGH
JITENDRA NATH SINGH LATE SURAJ NATH SINGH
KUMUD SHUKLA
98/15 MIG BHS ALLAHAPUR ALLAHABAD
ALLAHABAD
87-C TAGORE TOWN ALLAHABAD
602 DARAGANJ ALLAHABAD
189-B/8 ALOPI BAGH ALLAHABAD
419 SHOBHA SADAN ALOPI BAGH
ALLAHABAD
820 AIR FORCE BAMRAULI ALLAHABAD
BFTS 29 WING AIR FORCE AIR FORCE
STATION BAMRAULI ALLAHABAD
4 LOCKHART ROAD NEW CANTT ALLAHABAD
UTTAR PRADESH
223 C HIMMATGANJ ALLAHABAD
B-617 GTB NAGAR KARELI ALLAHABAD
E-71, GTB NAGAR KARELI ALLAHABAD
SRI ARUN KUMAR SHUKLA 80/3 HIMMATGANJ ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MANGLA DEVI
S N GUPTA
MOHD RIZWAN
LATEQURBAN ALI
NEELAM SINGH
NA
SRI RAJIV KUMAR
PRADHAN
LATE S HYDER MAHDI
116/3-A JHOOLELAL NAGAR LUKERGANJ
ALLAHABAD
E-12/2 GTB NAGAR KARELI COLONY SCHEME
ALLAHABAD
E 92 GTB NAGAR KARELI ALLAHABAD
38C/1 K PRAKASHPURAM KARELI
ALLAHABAD
B-1084, GTB NAGAR KARELI ALLAHABAD
K M SRIVASTAVA
LATE SANA ULLA KHAN
PRITIBHA PRADHAN
S ZIA MEHDI
SANJIV KUMAR
SRIVASTAVA
SAYEED KHAN
SHOBHA SINGH
SHIV DARSAN SINGH
VIJAY KUMAR
NA
VIJAY KUMAR
BHATTACHARYA
SANJAY KUMAR
SRIVASTAVA
NA
RAGHU NATH PRASAD
State
PINCode
Folio Number of
Securities
Uttar Pradesh
211016
0000IN30155720167701
56.00 15-AUG-2017
Uttar Pradesh
211016
0000IN30155720695520
16.00 15-AUG-2017
Uttar Pradesh
211016
0000IN30133017371119
56.00 15-AUG-2017
Uttar Pradesh
211016
0000IN30133019262040
30.00 15-AUG-2017
Uttar Pradesh
211016
0000IN30155721070101
80.00 15-AUG-2017
256 / 2B / 1 HIMMAT GANJ ALLAHABAD
Uttar Pradesh
211016
0000IN30133018242202
200.00 15-AUG-2017
153 / 75 B CHAKIYA ALLAHABAD
222/9K/1K CHAKNIRATUL RAJA JAGMAL
KAHATA ALLAHABAD UP
C 874 GURU TEG BAHADUR NAGAR KARELI
ALLAHABAD, ALLAHABAD
Uttar Pradesh
211016
0000IN30133018087252
136.00 15-AUG-2017
Uttar Pradesh
211016
0000IN30165310055869
296.00 15-AUG-2017
Uttar Pradesh
211016
0000IN30088813312932
40.00 15-AUG-2017
C 235 KARELI GTB NAGAR ALLAHABAD
Uttar Pradesh
211016
0000IN30112715494631
56.00 15-AUG-2017
211019
0000IN30133019869424
8.00 15-AUG-2017
211033
0000IN30112715619157
20.00 15-AUG-2017
625 EWS AWAS VIKAS COLONY YOJANA 2
Uttar Pradesh
JHUSI ALLAHABAD
RLY QNO. 462/A RAILGAON , SUBEDARGANJ
Uttar Pradesh
ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUJATA SHARMA
MR K V NAGAYACH
OM PRAKASH
SANGAM LAL GUPTA
C/O KUNJ BIHARI LAL GUPTA PANI TANKI
ROAD SHAHGANJ BHARWARI KAUSHAMBI
Uttar Pradesh
212201
0000IN30133019631825
140.00 15-AUG-2017
GAUCHARAN RASTOGI
SARAIN AKIL ALLAHABAD ALLAHABAD
Uttar Pradesh
212216
00001201090001478860
100.00 15-AUG-2017
LATE RAJ KISHORE
RAM NAGAR SIRASA ALLAHABAD
Uttar Pradesh
212305
0000IN30155721170682
20.00 15-AUG-2017
SHAILENDRA SINGH
ARJUN SINGH
VILL TARWAI POST BIGAHANA ALLAHABAD
Uttar Pradesh
212305
0000IN30290242672702
20.00 15-AUG-2017
INDRA TOMAR
RAVINDRA SINGH TOMAR
Uttar Pradesh
212404
0000IN30155720678868
80.00 15-AUG-2017
Uttar Pradesh
212404
0000IN30155720766473
56.00 15-AUG-2017
Uttar Pradesh
212404
0000IN30202534022829
20.00 15-AUG-2017
Uttar Pradesh
212404
0000IN30155721087718
120.00 15-AUG-2017
Uttar Pradesh
212601
0000IN30051317617217
10.00 15-AUG-2017
ARUN KUMAR
RASTOGI
K K SRIVASTAVA
JAGDISH PRASAD
JAYALAKSHMI
MANTENA
RAVINDRA SINGH
TOMAR
BAL KRISHNA GUPTA
KC-87, GHIYA NAGAR, IFFCO TOWNSHIP
ALLAHABAD
KENDRIYA VIDYALAYA IFFCO PHULPUR
SHRI MUNSHI LAL
ALLAHABAD
RAJASHEKHARAIAH
TA 15 IFFCO PHULPUR UNIT GHIYANAGAR
MANTENA
ALLAHABAD
KC-87, IFFCO TOWNSHIP GHIYANAGAR
RAGHURAJ SINGH TOMAR
ALLAHABAD
COLLECTORE GANJ CHOWK BAZAR
PRASAD GUPTA
FATEHPUR UTTAR PRADESH
BRAJ SHARAN GUPTA
NA
KOTHI KRISHAN BIHARI NAGAR FATEHPUR
Uttar Pradesh
212601
0000IN30112715966342
56.00 15-AUG-2017
CHANDRA RAJ SINGH
RAJ BAHADUR SINGH
60 M ROOPWATI COLONY FATEHPUR
Uttar Pradesh
RAJENDRA NAGAR COLONY HARIHAR GANJ
Uttar Pradesh
FATEHPUR
212601
00001204470003794525
24.00 15-AUG-2017
212601
0000IN30155720050627
96.00 15-AUG-2017
DILEEP KUMAR GUPTA RAMA SHANKAR
First Name
DURGA MISRA
VISHNU KANT MISRA
DURGA SRIVASTAVA
GEETA SINGH
KRISHNA SWAROOP
SRIVASTAVA
RAJESH KUMAR
RAJESH KUMAR
AGNIHOTRI
MUKUL
ASHOK KUMAR SINGH
SHAKUNTALA VIKRAM
SHYAM KISHORE
PANDEY
SURESH CHANDRA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
212601
0000IN30055610298552
20.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
212601
212601
0000IN30088814104865
0000IN30155710574879
80.00 15-AUG-2017
56.00 15-AUG-2017
Uttar Pradesh
212601
0000IN30155721068616
56.00 15-AUG-2017
Uttar Pradesh
212601
00001202990002444349
70.00 15-AUG-2017
CHHANGU LAL
76 KATRA ABDUL GANI LANE OPPOSITE
MASJID FATEHPUR( U.P )
NATHPURI COLONY FATEHPUR
59 ISMAIL GANJ FATEHPUR
Q NO.11-NATHPURI COLONY GAUTAM VIHAR
FATEHPUR
6 MAHARATHI FATEHPUR FATEHPUR
RAM NARAYAN
97 A/5 CIVIL LINES FATEHPUR
Uttar Pradesh
212601
0000IN30133018276405
56.00 15-AUG-2017
N VIKRAM
335/403 MASAWANI FATEHPUR
Uttar Pradesh
212601
0000IN30155710607173
40.00 15-AUG-2017
RAM GOPAL PANDEY
95 CIVIL LINES FATEHPUR
Uttar Pradesh
212601
0000IN30105510519950
140.00 15-AUG-2017
SRI RAM NARAYAN
R-1341 AMARJAEE FATEHPUR FATEHPUR
WARD 16 LIONS COLONY BEHIND MAN
BHAWAN SCHOOL FATEHPUR
Uttar Pradesh
212601
00001204470002853188
100.00 15-AUG-2017
Uttar Pradesh
212601
00001204470002374459
20.00 15-AUG-2017
BABU LAL SRIVASTAWA
TABASSUM JAFRI
AHMER ALI JAFRI
TULIKA AGRAWAL
RAJEEV KUMAR AGRAWAL 31/64 CIVIL LINES FATEHPUR
Uttar Pradesh
212601
0000IN30302850480889
10.00 15-AUG-2017
JANARDAN GUPTA
118 JAIDOON . FATEHPUR
Uttar Pradesh
212601
00001206120000226752
80.00 15-AUG-2017
KRISHNA DATTA SHUKLA
VED KOHLI
S L D G G I C AT POST BINDKI FATEHPUR
TARSOM HOUSE BINDKI FATEHPUR
Uttar Pradesh
Uttar Pradesh
212635
212635
0000IN30155720388738
0000IN30155710449777
56.00 15-AUG-2017
80.00 15-AUG-2017
SHAILENDRA SINGH
SHIVA DAYAL SINGH
RAJ NAGAR BAHUA FATEHPUR FATEHPUR
Uttar Pradesh
212663
00001206120000240401
10.00 15-AUG-2017
SHIV RAJ SINGH
GENDA SINGH
Maharashtra
220001
0000IN30155720334893
80.00 15-AUG-2017
VIJAY RAM CHAMOLI
P N CHAMOLI
Maharashtra
220001
0000IN30155720696715
120.00 15-AUG-2017
MOHD YUNUS
ADITI MISRA
ANAND KUMAR
SHUKLA
MOHD AKHTAR
S P MISHRA
Maharashtra
Uttar Pradesh
220006
221001
0000IN30105510436568
0000IN30155720987730
20.00 15-AUG-2017
60.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30155721009518
56.00 15-AUG-2017
ANITA BHARTIA
NA
Uttar Pradesh
221001
0000IN30112715559094
56.00 15-AUG-2017
ANITA SINGH
SINGH
Uttar Pradesh
221001
00001201320000432720
40.00 15-AUG-2017
ANURAG AGRAWAL
ARVINDRA KUMAR
WAHIE
SHIV KUMAR AGRAWAL
LATE SRI RAMENDRA
NARAIN WAHIE
Uttar Pradesh
221001
0000IN30133019793795
80.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30055610247368
120.00 15-AUG-2017
ASHISH DUBEY
LT ONKAR NATH DUBEY
221001
00001201860000299437
80.00 15-AUG-2017
B RAJESH
LATE B S SHASTRY
221001
0000IN30112716493290
28.00 15-AUG-2017
221001
0000IN30290240202366
90.00 15-AUG-2017
YOGENDRA KUMAR
AGARWAL
KALPANA SHUKLA
RAKESH KOHLI
LATE JAGDAMBA PRASAD
BANDANA SRIVASTAVA S P L SRIVASTAVA
KOTWALI ROAD OPP. SUBTI MARKET
NAZIBABAD
16, DANGWAL MARG DEHRADUN
UTRANCHAL DEHRADUN
91-A SYED WARA FATEHPUR
5\1 GANDHI NAGAR SIGRA VARANASI
C/O SRI RAM LAKSHMAN D-48/202, MISRA
POKHRA VARANASI
JAGDAMBA TRADING CO K46/1
BISESWARGANJ VARANASI
HOUSE NO 209 ROBERTSGANJ
NAGARPALIKA WARD N SONEBHADRA
K 47/85 MACCHODARY VARANASI
CK 13/101 LAKHI CHOUTRA VARANASI
D 38/44 HOUZ KATORA, BANSPHATAK
Uttar Pradesh
VARANASI . VARANASI
SREE KRISHNA NIVAS B 4/9 HANUMAN GHAT
Uttar Pradesh
VARANASI
SHI 1/9 1 JAI NAGAR COLONY GILOT BAZAR
Uttar Pradesh
VARANASI
First Name
BINDU RANI
NARENDRA KR PANDEY
BISWA NATH SARKAR
LATE GOPI NATH SARKAR
DINESH KUMAR SINGH HARISHCHANDRA SINGH
FAZLE HAQUE
GOPAL JEE GUPTA
GOVIND KUMAR RAI
GUNJAN AGRAWAL
HARSH MOHAN
PATHAK
HASEEN AHMAD
H.NO. K-24/38, MANGLA GOURI RAM GHAT
VARANASI
D 17/31 BHUTESHWAR LANE
DASHASUMEDH, VARANASI
CK 65/111 BARI PIYARI VARANASI
ABDUL QUDDOOS
HN GUPTA
SAKAL NARAYAN SINGH
C-15/2 LALLAPURA VARANASI
CK 65/50 B BARI PIYARI VARANASI,
C K 63/79 CHHOTI PEYARI VARANASI
K 37/30 GOLGHAR NEAR SIDHAMATHA GALI
SANJAY KUMAR AGRAWAL
VARANASI
HRIDAYA NARAYAN
K 5/8 HAZI DARAS KI GALI GAIGHAT
PATHAK
VARANASI
J-12/63-101 BUNKER COLONY NATI IMLI
RAIS AHMAD
VARANASI UP
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
221001
0000IN30155720542012
136.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30133017077460
20.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30290242363319
48.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
221001
221001
221001
00001202470000048293
0000IN30088814082926
0000IN30155720151448
56.00 15-AUG-2017
1,400.00 15-AUG-2017
56.00 15-AUG-2017
Uttar Pradesh
221001
0000000000C2G0000160
50.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30133018788780
56.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30045011900074
56.00 15-AUG-2017
INDRAJIT SINHA
BIKASH CHANDRA SINHA
B 7/66 HARARBAGH SONARPURA VARANASI Uttar Pradesh
221001
0000IN30290242111624
20.00 15-AUG-2017
JUGAL KISHORE
KHANNA
HARI KISHAN KHANNA
CK 8/57 GARWASI TOLA VARANASI UP
221001
0000IN30045011504572
136.00 15-AUG-2017
JUWRAJ SINGH
SRI BLSINGH
221001
00001203270000008334
56.00 15-AUG-2017
KALPANA PATEL
VIKRAM KUMAR PATEL
LATE SHRI KRISHNA
PRASAD
221001
0000IN30155720462686
56.00 15-AUG-2017
KEDAR NATH GUPTA
KRISHNA
KHASHNAVISH
KRISHNA KUMAR
SINGH
MANORMA SINGH
MOIZ AHMAD
MUKTA RAMAN
PANKAJ KUMAR
PANDEY
POOJA KHANNA
Uttar Pradesh
STATE BANK OF INDIA CHANDAULI BRANCH
Uttar Pradesh
CHANDAULI
B-3/98,SHIVALA VARANASI
Uttar Pradesh
SOYEPUR PANDEYPUR CANTT VARANASI
Uttar Pradesh
221001
0000IN30155720657114
56.00 15-AUG-2017
D 61/24 SIDHGIRI BAGH VARANASI
Uttar Pradesh
221001
0000IN30290240636967
40.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30290240510429
184.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30155721566498
56.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30155721761597
16.00 15-AUG-2017
RAMA RAMAN
B - 38/469, RAMAN NIWAS, MAHMOOR GANJ,
Uttar Pradesh
VARANASI
221001
0000IN30216410138766
32.00 15-AUG-2017
MRKAILASH PATI PANDEY
VILL. BARAICHHE P.O. CHANDWAK JAUNPUR Uttar Pradesh
221001
00001203270000006755
56.00 15-AUG-2017
MANISH KHANNA
CK 8/57, GARWASI TOLA VARANASI U.P.
PRADEEP STEELS C 30/35 MALDAHIYA
VARANASI
C/O BANK OF INDIA CK 58/54 ASH BHAIRO
CHOWK VARANASI
N - 1 / 16 KHA BRINDA BHAWAN NGAGWA
VARANASI
C-32/32, A-2/1-A SARASWATI NAGAR
CHANDNA, CHITTUPUR VARANASI
Uttar Pradesh
221001
0000IN30045011879636
136.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30133018834296
56.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30055610089230
56.00 15-AUG-2017
Uttar Pradesh
221001
00001202890000299144
20.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30155721337496
16.00 15-AUG-2017
T K KHASHNAVISH
SHED DODH SINGH
TEJ BAHADUR SINGH
LATE SALAHAUDDIN
AHMAD
PRADEEP KUMAR
LATE RAM SUMER
PRADEEP KUMAR
MEHROTRA
LATE SRI RAM KRISHNA
MEHROTRA
PRATIBHA PANDEY
JITENDRA PANDEY
PRATIMA SRIVASTAVA V K SRIVASTAVA
URMILA SADAN D 63/63 A 5 ADARSH NAGAR
MAHMOORGANJ VARANASI
CK 65/54 BEARI PEARY VARANASI
CK-41/52, HOUZ KATORA VARANASI
First Name
RAJEEV KUMAR
BHASIN
LT MADAN LAL BHASIN
RAJESH KUMAR
LATE RAM SUMER
RAJESH KUMAR
LATE OM PRAKASH
D 59/32 A SIGRA MAHMOORGANJ ROAD
VARANASI
PRADEEP STEELS C 30/35 MALDAHIYA
VARANASI
CK 14/18 1ST FLOOR NANDAN SAHU LANE
VARANASI
RAJESH KUMAR SINGH SURENDRA PRATAP SINGH VILL BAVNIYA PO KAMALPUR CHAUNDULI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
221001
0000IN30133019738115
8.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30133018834159
56.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30088814180803
136.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30155720484425
56.00 15-AUG-2017
RAKESH DHODY
SHRI YOGENDRA DHODY
CK28/2 PANCHO PANDAV CHOWK VARANASI Uttar Pradesh
221001
00001201320000406067
136.00 15-AUG-2017
RAMESH CHANDRA
HAJARI LAL
Uttar Pradesh
221001
00001203270000060716
56.00 15-AUG-2017
RAVI UTTRANI
G D UTTRANI
Uttar Pradesh
221001
0000IN30155721147667
56.00 15-AUG-2017
SADAR JEET SINGH
NA
K 53/177 MADHARYAWAR, VARANASI
16, AMAR NAGAR SONIA ROAD SIGRA
VARANASI
SH S 2 639 23 24 VARUNA VIHAR COLONY
VARANASI
Uttar Pradesh
221001
0000IN30267930118103
136.00 15-AUG-2017
SAKAL NARAYAN
SINGH
SHARDA PRASAD SINGH
CK-63/79, HHOTI PEYARI VARANASI
Uttar Pradesh
221001
0000IN30155720165932
56.00 15-AUG-2017
SALEEM AHAMAD
ABID
520/1A 1 VAROONAPUL KAINTA VARANASI
Uttar Pradesh
221001
0000IN30290242540450
100.00 15-AUG-2017
SANDHYA MEHROTRA
SHRI PRADEEP
MEHROTRA
C/O P K MEHROTRA BANK OF INDIA CK 58
/54 ASH BHAIRO CHOWK VARANASI- U.P
Uttar Pradesh
221001
0000IN30055610089249
56.00 15-AUG-2017
Uttar Pradesh
221001
00001203270000008826
56.00 15-AUG-2017
Uttar Pradesh
221001
0000IN30155720165924
120.00 15-AUG-2017
SANTOSH KUMAR
VERMA
SANYOGETA RAI
GOVIND KUMAR RAI
STATE BANK OF INDIA CHANDAULI
CHANDAULI
CK-63/79 CHHOTI PEYARI VARANASI
SARIKA KUMARI
JANARDAN
C/O MR S K JAISWAL UBI TIKARI VARANASI
Uttar Pradesh
221001
0000IN30290241774814
56.00 15-AUG-2017
SEEMA DEVI LADHA
NA
D 63/12 VIRAT VILLA FLAT NO 43-44 4TH
FLOOR MAHMOORGANJ VARANASI
Uttar Pradesh
221001
0000IN30112715679260
40.00 15-AUG-2017
SHARAD KUMAR
BHATT
SHRI MADHAV LAL BHATT
K 25/24 SOOT TOLA VARNASI
Uttar Pradesh
221001
0000IN30202534074993
112.00 15-AUG-2017
SHARDA NAND RAI
RAM KRISHNA RAI
Uttar Pradesh
221001
00001202890000533655
56.00 15-AUG-2017
SHISHIR NAGAR
VALLABH DAS NAGAR
Uttar Pradesh
221001
0000IN30302854190876
40.00 15-AUG-2017
SHIV CHANDAR
JAISWAL
SHYAM SUNDAR
KACHOLIA
NAND KISHORE PRASAD
N 9/87-A-33, JANKI NAGAR, KAKARMATTA
VARANASI
B 37/122 A/1 SAVITIRIPURI COLONEY
BIRDOPUR VARANASI
LATE KASHI NATH
K 67/84 B- 2 NATI IMLI VARANASI
Uttar Pradesh
221001
0000IN30055610316825
160.00 15-AUG-2017
NA
H NO 37/54 VIRDOPUR VARANASI,
Uttar Pradesh
221001
0000IN30133019409184
136.00 15-AUG-2017
SNEHA RAM RAKHYANI RAJAN RAM RAKHYANI
D-14/16 DASHASWMESH ROAD, VARANASI
Uttar Pradesh
221001
0000IN30045011445574
100.00 15-AUG-2017
SUMAN KHANNA
JUGAL KISHORE KHANNA
CK-8157- GARWRSI TOLA VARANASI
Uttar Pradesh
221001
0000IN30045011709516
136.00 15-AUG-2017
SUNIL KUMAR
SRIVASTAVA
SHREE HARI NATH LAL
SRIVASTAVA
N-15/193, BARI BAGH TULSI PUR VARANASI
Uttar Pradesh
221001
00001203270000007201
56.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SUNITA MAJUMDAR
LATE TARA PADA
MAJUMADAR
H.NO- B-13/137 MADHAV NIWAS
SONARPURA VARANASI
Uttar Pradesh
221001
0000IN30055610086737
20.00 15-AUG-2017
SUPARNA NEOGI
ALOK KUMAR NEOGI
C/O FONTAC COMPUTERS GARDEN LODGE
OPP SUSHIL CINEMA GODAULIA VARANASI
Uttar Pradesh
221001
0000IN30302850325457
136.00 15-AUG-2017
SURYA KANTA
CHATTERJEE
LATE KALA CHAND
CHATTERJEE
B 13/139 SONARPURA VARANASI
Uttar Pradesh
221001
0000IN30133018855388
56.00 15-AUG-2017
H NO B 1 128 4 DUMRAO BAGH COLONY PO
ASSI VARANASI
Uttar Pradesh
221001
0000IN30267932894754
200.00 15-AUG-2017
62 NAGARI PANCHYAT CHANDAULI
Uttar Pradesh
221001
00001203270000008830
56.00 15-AUG-2017
S 20/56-D, THE MALL CANTT VARANASI
Q NO TYPE IV 9 TELEPHONE EXCHANGE
COLONY ANGARH MIRZAPUR
SAVITRI SADAN S 8\108 H 3 PRASHANT PURI
D.I.G COLONY VARANASI
S-17/206-449, ASHOK VIHAR-I, PAHATRIA,
VARANSI
A 3/12 SHIV VIHAR COLONY SHIVPUR NEAR
RAIL CROSSING VARANASI
D 65/138 B-1 MISIRPURA LAHARTARA
VARANASI
Uttar Pradesh
221002
0000IN30155720573483
136.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30290244720405
4.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30133017729214
80.00 15-AUG-2017
Uttar Pradesh
221002
00001203040000015212
20.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30133018976450
20.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30055610208993
328.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30155720267537
96.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30133017204067
96.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30202534063556
80.00 15-AUG-2017
VIJAY KUMAR SHARMA SURYA KUMAR SHARMA
VINOD KUMAR
CHAURASIA
AMRESH PRASAD
LALLAN PRASAD
CHAURASIA
JAGAT MOHAN PRASAD
AMRITESH KUMAR
MATHURA PRASAD
ANAND KUMAR TIWARI RAMA KANT TIWARI
ANIL KUMAR BHASKAR SHRI HARDAS PRASAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANITA SRIVASTAVA
VIJAI KUMAR
SHRIVASTAVA
ASHA GUPTA
LATE BSPRASAD GUPTA
BINDHYACHAL
PRASAD SRIVASTAVA
RAM PRASAD SRIVASTAVA
GANESH CHAUBEY
SHRI KAILESH CHAUBEY
JATA SHANKAR LAL
MATHUR
LT BHAGAWATI LAL
KIRTI GUPTA
SRI KASTURI LAL GUPTA
JAIL LINE JAIL LINE CHAUKAGHAT VARANASI Uttar Pradesh
221002
0000IN30133019807800
40.00 15-AUG-2017
KRISHNA KUMAR
AGRAWAL
SHUVHKARAN AGRAWAL
A16 TEACHERS FLAT UNIVERSITY CAMPUS
M.G. KASHI VIDYAPITH VARANASI
Uttar Pradesh
221002
0000IN30133019725306
136.00 15-AUG-2017
MIRA SINGH
LATE RAJESH SINGH
Uttar Pradesh
221002
0000IN30133019648132
56.00 15-AUG-2017
NASEEM TAHIR
ANSARI
TAHIR ALI
Uttar Pradesh
221002
0000IN30290240070546
250.00 15-AUG-2017
PRABHAWATI SINGH
R V SINGH
Uttar Pradesh
221002
0000IN30045011117352
400.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30267932831925
120.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30133019073991
400.00 15-AUG-2017
Uttar Pradesh
221002
00001202890000277747
320.00 15-AUG-2017
PRADEEP KUMAR
SINGH
PRATYUSH DEVA
RAJANI DUTTA
MURAT RAM YADAV
DIPTIMAN DEVA
SUJEET KUMAR DUTTA
FLAT NO 62 TOWER B SWASTIK GARDENIA
SHIVPUR VARANASI
J 12/122 A DHOOP CHANDI JAGATGANJ
VARANASI
PLOT NO. 3 SBI COLONY PANDEYPUR
VARANASI
C/O SUDARSHAN SINGH S-17/7-1-P-21 , SANT
PATINAGAR PAHARIA, ASHAPUR ROAD
VARANASI
H NO C 19/44 VIDYAPITH CAMPUS
LALLAPURA SIGRA VARANASI
D 2/7 ANNAPURNA NAGAR COLONY K V RD.
SIGRA VARANASI UTTAR PRADESH
S 2/269 A K 3 SHRI KRISHNA NAGAR
COLONY BHOJUVEER VARANASI
BUNGALOW NO 39 CANTT VARANASI
H. NO. S - 25 / 204 G - 2, PRATAP NAGAR
TAKTAKPUR VARANASI
First Name
RAM LAL SRIVASTAVA KAILASH PATI SRIVASTAVA
RAMESH CHANDRA
RUNGTA
LATE TC RUNGTA
SANJAY KUMAR SINGH DINANATH SINGH
UNION BANK OF INDIA CANTT BRANCH
VARANASI
S 20/53 79 BEHIND CLARK HOTEL BUDH
VIHAR COLONY CANTT VARANASI
197 VINDHVASINI COLONY ORDERLY BAZAR
VARANASI UTTAR PRADESH
C 13 BHUVNESHWAR NAGAR COLONY
ORDERLY BAZAR VARANASI
L 2/19 KAILGARH COLONY VIVEKANAND
NAGAR VARANASI
520/50, VARUNA BRIDGE CANTOMENT
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
221002
0000IN30155720138422
56.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30133017807858
136.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30045012414528
368.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30290241782966
80.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30202534000517
136.00 15-AUG-2017
Uttar Pradesh
221002
0000IN30045012371004
136.00 15-AUG-2017
SEEMA SINGH
UPENDRA KUMAR SINGH
SURESH CHANDRA
PURWAR
RAJA RAM
VINAY KUMAR GUPTA
MAHESH PRASAD
VINAY RATNA UPASAK
CHANDRIKA SINGH
UPASAK
GRAM PO CHIRAIGAON VARANASI
Uttar Pradesh
221002
0000IN30045012700804
136.00 15-AUG-2017
YOGENDRA KUMAR
GUPTA
KESHAV PRASAD GUPTA
185 SADAR BAZAR CANTT VARANASI
Uttar Pradesh
221002
0000IN30155720522449
112.00 15-AUG-2017
JAI PRAKASH SINGH
RAM PRASAD SINGH
HEIWEL HOSPITAL GILAT BAZAR VARANASI
Uttar Pradesh
221003
0000IN30133018797794
56.00 15-AUG-2017
KAMANA BARANWAL
RAKESH KUMAR
Uttar Pradesh
221003
0000IN30290242994755
60.00 15-AUG-2017
MAMTA MALHOTRA
SRI NITIN MALHOTRA
Uttar Pradesh
221003
0000IN30202534019745
136.00 15-AUG-2017
MEENA PANDEY
RAMA KANT PANDEY
Uttar Pradesh
221003
0000IN30133018616193
60.00 15-AUG-2017
PRAMOD KUMAR
PANDEY
NA
GANESHPUR COLONY SHIVPUR VARANASI
Uttar Pradesh
221003
0000IN30112716650045
136.00 15-AUG-2017
REETA SINGH
SHRI VIJAY BAHADUR
SINGH
S-3/1 A-9M, VISHWANATHPURI, MEERAPUR
BASAHI, NAWALPUR, SHIVPUR VARANASI
Uttar Pradesh
221003
00001203040000025953
160.00 15-AUG-2017
SHAILENDRA KUMAR
LATE HARI SHANKER LAL
B 1/3 SHIV VIHAR COLONY SHIVPUR
VARANASI
Uttar Pradesh
221003
0000IN30133018724581
56.00 15-AUG-2017
VIKAS VERMA
SATYA NARAYAN VERMA
BHEL HERP TARNA SHIVPUR VARANASI
Uttar Pradesh
221003
0000IN30302852379016
16.00 15-AUG-2017
Uttar Pradesh
221004
0000IN30133017719487
56.00 15-AUG-2017
Uttar Pradesh
221004
0000IN30133018853915
120.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30045011981607
136.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30133019308824
336.00 15-AUG-2017
Uttar Pradesh
221005
00001201320000381588
8.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30155720852807
80.00 15-AUG-2017
PLOT 34 R RAJENDRAPURI COLONY
NAWALPUR BASAHI SHIVPUR VARANASI
C/O SHREE GANGA KERASOM PVT. LTD
SHIVDASPUR P.O.MANDUADIH VARANASI
SH 3/1A 14 NAWALPUR BASAHI BAJRANG
VIHAR COLONY P.O. SHIVPURI VARANASI
C/O ANIRUDH GAUTAM DY. CHIEF
MECHANICAL ENGR.(DESIGN) DISEL
LOCOMOTIVE WORKS VARANASI
PREM NARAYAN
VASHISTH NARAYAN
S 5/53 R 1 OM SAI DHAM LAXMAN PUR
PANDEY
PANDEY
SHIVPUR VARANASI
ABHISHEK KUMAR
KUMAR UDYOG, B30/68, LANKA VARANASI
AMBARISH KUMAR GUPTA
GUPTA
U.P.
ABHISHEK KUMAR
SHRI GADADHAR PRASAD 38 JANKI NAGAR COLONY SAMNE GHAT
SINGH
SINGH
ROAD NAGWA VARANASI
N 2/249 ANAND NIWAS NEAR WOMEN
AMIT VIKRAM SINGH
VIKRAM
POLYTECNIC SUNDERPU VARANASI
LATE SRI GADADHAR
38, JANKI NAGAR COLONY SAMNE GHAT
ASHOK KUMAR SINGH
PRASAD SINGH
ROAD NAGWA VARANASI
LAXMI GAUTAM
LATE H O GAUTAM
First Name
State
PINCode
Folio Number of
Securities
B HARISHANKAR
T S BALASUBRAMANIAN
Uttar Pradesh
221005
0000IN30155720624688
160.00 15-AUG-2017
221005
0000IN30133018911582
96.00 15-AUG-2017
221005
00001201320000095543
16.00 15-AUG-2017
46-A LANE NO 5 RAVINDRAPURI VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHARMENDRA KUMAR
VISHWA BHUSHAN SINGH
SINGH
B 2/200 A 10A LANE NO 14 RAVINDRAPURI
Uttar Pradesh
VARANASI
N-2/249, ANAND NIWAS, SUNDERPUR-B.H.U,
Uttar Pradesh
VARANASI
DHIRENDRA PRATAP
SINGH
GANGA SAGAR SINGH
92 PLOT NO 42 ( MEENA KUNJ) MAHAMANA
PURI COLONY NEAR BHU VARANASI
Uttar Pradesh
221005
0000IN30133019784795
40.00 15-AUG-2017
GOPAL DAS PANDEY
KAILASH NATH PANDEY
195 VISHWNATHPURI COLONY BEHIND
HYDRABAD GATE B H U VARANASI UP
Uttar Pradesh
221005
0000IN30045011762277
156.00 15-AUG-2017
GOPAL DAS PANDEY
KAILASH NATH PANDEY
H NO 195 VISWANATH PURI APP ARYAVARTA
Uttar Pradesh
SCHOOL PO SUSAHI (B.H.V.) VARANASI UP
221005
0000IN30045012028909
136.00 15-AUG-2017
HANUMAN RAI
LT JUGDUMBA RAI
Uttar Pradesh
221005
0000IN30133019718807
240.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30055610141714
240.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30155722230789
310.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30133017727526
80.00 15-AUG-2017
Uttar Pradesh
221005
00001201910100186783
336.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30290241529860
2,370.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30112716335157
100.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30155720990681
88.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30045012014328
36.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30133018600490
56.00 15-AUG-2017
M-10, V D A FLAT RAVINDRA PURI VARANASI Uttar Pradesh
221005
0000IN30155720450883
40.00 15-AUG-2017
221005
00001201320000637773
20.00 15-AUG-2017
221005
0000IN30133018810923
56.00 15-AUG-2017
DEEPTI MALHOTRA
JAG PATI CHAUHAN
KAMAL CHANDRA
PAIRA
KAMATA PRASAD
SINGH
MALTI SETH
MANISH SRIVASTAVA
MANOJ KUMAR SHAH
MARKANDEY OJHA
MEERA SINGH
MRITUNJOYA NATH
SHUKLA
NARENDRA KUMAR
KHANNA
MANISH MALHOTRA
SADHANA SADAN 92 MAHAMANA NAGAR
SUSUWAHI VARANASI
N-8/234 - D-3 OPPOSITE SUKRIT UDYAN
SHRI GOBARI CHAUHAN
NEWADA SUNDERPUR VARANASI
LATE KEDAR CHANDRA
SAI APPARTMENT VISWANATH PURI
PAIRA
COLONY PO-SUSUWAHI VARANASI
N8/180, E 2, KAILASH PURI NEWADA ,
LATE DSINGH
SUNDARPUR VARANASI
PAKKI SARAI BEHIND ARYA KANYA
H C SETH
PATHSALA MIRZAPUR
PRAMOD KUMAR
03 DEENDAYAL COLONY NAWABGANJ
SRIVASTAVA
DURGAK VARANASI
SHAMARAM B 27/65 -1 DURGAKUND
C S SHAH
VARANASI
N -1/65 -D- 6 SHASHI NAGAR NAGWA LANKA
LATE SUDARSHAN OJHA
VARANASI
C/O. DR. S N SINGH A-4, COMMISSIONER
S N SINGH
COMPOUND VARANASI U.P.
223 SATYAM NAGAR COLONY BHAGWANPUR
DEVENDRA NATH SHUKLA
LANKA VARANASI
K B KHANNA
PLOT NO 24 BALAJI NAGAR COLONY
Uttar Pradesh
VARANASI
N 8/234 D 3(OPP SUKRITI UDYAN) NEWADA
Uttar Pradesh
SUNDERPUR VARANASI
NARSINGH SINGH
SINGH
POONAM SINGH
JAG PATI CHAUHAN
RADHA GOEL
DR S C GOEL
21 OLD MEDICAL ENCLAVE BHU VARANASI
Uttar Pradesh
221005
0000IN30055610094018
136.00 15-AUG-2017
SHYAM BIHARI ROY
KESHAV PRASAD ROY
PLOT NO 171 BHAGWANPUR BHU VARANASI Uttar Pradesh
221005
00001202890000105712
180.00 15-AUG-2017
SURYA NARAIN
LATE BHAGAWAN BHAGAT
B-33/21, CH-2, KH-2 NEW SAKET NAGAR
COLONY VARANASI
221005
0000IN30155721127046
56.00 15-AUG-2017
Uttar Pradesh
First Name
SUSHILA DEVI
VIPIN KANT SINGH
VEENA SINGH
ARUN KUMAR SINGH
VILAS VIJAY DINGRE
V R DINGRE
VINAY KUMAR
RAMAN LAL AGRAWAL
VIVEK KUMAR
ASTHANA
MITHILESH KR
SRIVASTAVA
BIRENDRA PRASAD
SINGH
State
PINCode
Folio Number of
Securities
Uttar Pradesh
221005
0000IN30133017068772
200.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30169611031530
20.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30045011234636
4.00 15-AUG-2017
B 67 RAVINDRAPURI LANE NO 13 VARANASI
Uttar Pradesh
221005
0000IN30018312364946
272.00 15-AUG-2017
SRI G C ASTHANA
49, MAHAMANA PURI COLONY KAROONDI
VARANASI
Uttar Pradesh
221005
0000IN30155721147923
136.00 15-AUG-2017
KAILASH PATI LAL
KAIZY ROAD CHANDAULI
Uttar Pradesh
221006
0000IN30112716935255
216.00 15-AUG-2017
BRAHM DEO PRASAD
SINGH
M 29 ASHOK VIHAR COLONY PHASE I
PAHARIA VARANASI
C/O V N TIWARI CANARA BANK ASHAPUR
CHAURAHA SARNATH VARANASI
HIG 40 ASHOK VIHAR COLONY PHASE1
PAHARIYA VARANASI
MM 3 ASHOK VIHAR PHASE I PAHARIA
VARANASI
Uttar Pradesh
221007
0000IN30267932786130
160.00 15-AUG-2017
Uttar Pradesh
221007
0000IN30155720458054
272.00 15-AUG-2017
Uttar Pradesh
221007
0000IN30133019895978
120.00 15-AUG-2017
Uttar Pradesh
221007
0000IN30133017343329
160.00 15-AUG-2017
B 31/46 C 1 BHOGABIR (SAKET SCHOOL)
VARANASI VARANASI
N8/206 X 1 NEWADA PRAGYA NAGAR
NEWADA SUNDERPUR VARANASI
MAHAMANA PURI COLONY LANE NO 1
KARAUDI VARANASI UTTAR PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GYANTI TIWARI
V N TIWARI
NEELAM SHUKLA
BAL KRISHNA SHUKLA
NEERA SHARMA
VINOD KUMAR SHARMA
NIRMALA SINGH
OM RAJ SINGH
VILL- SUWARI POST- DANGANJ VARANASI
Uttar Pradesh
221007
0000IN30155720467059
56.00 15-AUG-2017
VISHWATOSH
NARAYAN SINGH
LATE SAMAR BAHADUR
SINGH
LATE H H VIBHUTI
NARAYAN SINGH
ASHA PUR NEAR JODHPUR
SERVICESTATION VARANASI
Uttar Pradesh
221007
0000IN30155720624910
136.00 15-AUG-2017
FORT RAMNAGAR VARANASI
Uttar Pradesh
221008
0000IN30202534085627
136.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30133018840489
56.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30021412763957
20.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30133018818745
56.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30133017646561
12.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30051314485034
40.00 15-AUG-2017
D 64/132 SIGRA VARANASI
Uttar Pradesh
221010
0000IN30133018576526
136.00 15-AUG-2017
85 GANDHI NAGAR SIGRA VARANASI
Uttar Pradesh
221010
0000IN30055610156533
40.00 15-AUG-2017
B-38/267 H-2 TULSHIPUR VARANASI
Uttar Pradesh
221010
0000IN30055610020886
40.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30155720987715
368.00 15-AUG-2017
M K VISHNUPRIYA
AJAY KUMAR SINGH
AMAR BAHADUR SINGH
AKHIL ARORA
DAYA RAM ARORA
ALKA SETH
ANAND PRAHLAD
BHANDARI
RAMESH SETH
ANITA AGARWAL
NA
ARCHANA AGRAWAL
ARUNA MEHRA
PRAHLAD RAO BHANDARI
BHANU PRAKASH
AGRAWAL
CHATURBHUJ MEHRA
ASHOK KUMAR YADAV PURUSHOTTAM YADAV
ASHWANI KUMAR
SHARMA
B 37/170 PLOT NO. 3 GIRINAGAR EXT.
COLONY BIRDOPUR MAHMOORGANJ
VARANASI
C 14 159 1A SONYA VARANASI UTTAR
PRADESH
D 59/9A MAHMOORGANJ VARANASI
ANAND SAURABH D 60/10 CHHOTI GAIBI PO
W/O SANJAY AGRAWAL A/7 KRISHNA APART
B BLOCK B/37/182 BIRDOPUR
MEHMOORGANJ VARANASI UTTAR
PRADESH
ALLANZ BAJAJ LIFE INSURENCE CO LTD
RAGHUVIR NATH SHARMA ARIHANT COMPLEX, 4TH FLOOR SIGRA
VARAANSI
First Name
BABBAN SINGH
NA
BASANT DAMLE
CHANDRA SHEKHAR
JAGNNATH DAMLE
DHANANJAY KUMAR
SINGH
DURGAWATI DEVI
GAYA PRASAD
TRIPATHI
GHANSHYAM DAS
AGRAWAL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C 15/302 A LALLAPURA VARANASI VARANASI Uttar Pradesh
221010
0000IN30133017571156
20.00 15-AUG-2017
B 37/67 A BIRDOPUR VARANASI
Uttar Pradesh
221010
0000IN30177410830655
20.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30045011997577
136.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30267933699838
56.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30267935474104
64.00 15-AUG-2017
SUMANT KUMAR
BRIJNANDAN RAM
TRIPATHI
C/O N N SINGH 059/360 A-3B SHIVPURA
BAJRANG NAGAR VARANASI UP
L5/18 SHASTRI NAGAR SIGRA VARANASI
B 37 197G BIRADOPUR MAHMOORGANJ
LATE KALYAN DAS
D 59 / 45 A1 MAHMOORGANJ VARANASI UP
Uttar Pradesh
221010
0000IN30202534023794
136.00 15-AUG-2017
HANISH KAPOOR
SHRI PREM PRAKASH
KAPOOR
62, GANDHI NAGAR SIGRA VARANASI
Uttar Pradesh
221010
0000IN30155720954985
80.00 15-AUG-2017
JAYA JOTWANI
NA
Uttar Pradesh
221010
0000IN30112715390407
56.00 15-AUG-2017
JHINKU RAM
LATE GHAMU RAM
Uttar Pradesh
221010
0000IN30155721009673
20.00 15-AUG-2017
KAMAL KISHOR SONI
NA
Uttar Pradesh
221010
0000IN30133018491990
120.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30290240369640
136.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30045011794263
136.00 15-AUG-2017
Uttar Pradesh
221010
00001201320000301296
80.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30133019085918
180.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30155721147280
136.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30112715375338
136.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30045011990905
56.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30155720150053
56.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30155721147298
136.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30133018846065
120.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30133017727403
96.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30112716842099
32.00 15-AUG-2017
Uttar Pradesh
221010
00001201320000301281
80.00 15-AUG-2017
Uttar Pradesh
221010
0000IN30045011708476
56.00 15-AUG-2017
VIRENDRA SINGH
MANISHA CHOITHWANI SEWAK LAL
VINAY KUNJ, FLAT A 2/3 C- 5 CHANDRIKA
NAGAR COLONY SIGRA VARANASI
VILL JOLAHA TOLIA ATRAULIA BAZAR PO
ATRAULIA AZAMGARH
B 25/33 PLOT NO 158 BHELUPURA
HANUMANPURA VARANASI
D 53/88 F LUXA VARANASI
D-59/360-A/3-B SHIVPURVA BAJARANG
NAGAR BEHIND N M P VARANASI
C-19/134B LALLAPURA, GULAB BAGH,
NIRMAL KAPOOR
PANNA LAL KAPOOR
VARANASI, UP VARANASI
POOJA DHOOT
RAJESH DHOOT
B 37/54 1 R BIRDOPUR VARANASI
PRABHAT KUMAR
LATE HARI SHANKER
D-53/97A-13, PARVATIPURI COLONY
TEWARI
TEWARI
GURUBAGH VARANASI
VINAY KUNJ, FLAT A 2/3 C 5 CHANDRIKA
PRAKASH JOTWANI
NA
NAGAR COLONY SIGRA VARANASI
PRATIBHA SINGH
RAVI PRAKASH SINGH
D-57/56-B-SIDHAGIRI BAGH VARANASI U P
509, KRISHNA APARTMENT B-37/182
PURUSHOTTAM DAVE RATNESHWAR DAVE
BIRDOPUR VARANASI
D-53/97, A-13, PARVATIPURI COLONY
PUSHPA TEWARI
PRABHAT KUMAR TEWARI
GURUBAGH VARANASI
D 59/01 A 1 SHIVPURWA RATHYATRA SIGRA
RACHANA SHAH
PANKAJ SHAH
VARANASI
PLOT NO-14 SARASWATI NAGAR VINAYAKA
RAJ KUMAR
NA
VARANASI
RAJESH KUMAR
109 JAWAHAR NAGAR EXTENSION
LATE RAMJI LAL AGARWAL
AGARWAL
BHELUPURA VARANASI
C-19/134B, LALLAPURA, GULAB BAGH,
RAMAN KAPOOR
PANNALAL KAPOOR
VARANASI UP VARANASI
D-57/56-B BHAGYA BHAWAN SIDDHIGIRI
RAVI PRAKASH SINGH I N SINGH
BAGH VARANASI, UP
NEETU SINGH
N N SINGH
First Name
SANJAY KUMAR
SHUKLA
LALTA PRASAD SHUKLA
SARITA DAMANI
PINCode
Folio Number of
Securities
SA -4/77-L-2 SIDDTHARTHA NGR COLONY NR
ASHOK VIHAR COLONY PHASE - 1 NAI BASTI Uttar Pradesh
PANDEYPUR VARANASI
221010
0000IN30267932914292
100.00 15-AUG-2017
SUSHIL KUMAR DAMANI
SARITA DAMANI B 38/266 A1 TULSIPUR
Uttar Pradesh
PARMESHWAR NAGAR COLONY VARANASI,
221010
0000IN30133017477760
40.00 15-AUG-2017
SAROJ TRIPATHI
KRIPA SHANKAR MANI
TRIPATHI
D 56/10 A 4 MEERBAGH VARANASI
Uttar Pradesh
221010
0000IN30267930873583
136.00 15-AUG-2017
SEEMA SRIVASTAVA
DILIP KUMAR SRIVASTAVA
D-59/317 -A-4 SHIVPURVA MAHAMOORGANJ
VARANASI
Uttar Pradesh
221010
0000IN30055610156719
80.00 15-AUG-2017
SHAMBHU NATH
MISHRA
LATE RAM SUNDAR
MISHRA
B 21/85 KAMACHHA VARANASI
Uttar Pradesh
221010
00001202470000053512
136.00 15-AUG-2017
SUDAMA PRASAD
NA
Uttar Pradesh
221010
0000IN30133019613496
40.00 15-AUG-2017
SUMAN SINGH
KAILASH SINGH
Uttar Pradesh
221010
0000IN30155720625094
56.00 15-AUG-2017
SUNIL KUMAR GWAL
VIJAY KUMAR GWAL
Uttar Pradesh
221010
0000IN30155720002402
256.00 15-AUG-2017
SURENDRA PRASAD
SINGH
GIRJA SHANKAR SINGH
Uttar Pradesh
221010
00001206140000039810
60.00 15-AUG-2017
SUSHAMA AGRAWAL
SITARAM GUPTA
Uttar Pradesh
221010
0000IN30302851878254
8.00 15-AUG-2017
D 53/118 A 5 KALIA NAGAR COLONY
RATHYATRA CROSSING VARANASI
C-33/58, C-2, B-1 BAJRANJ NAGAR COLONY
CHITAPUR SIGRA VARANASI
N - 15 / 46 - 1 MANIK PUR SANKULDHARA
VARANASI
B 38/210 A 4K TARADHAM COLONY
C/O NARENDRA KUMAR AGRAWAL B38/266 A
10 PARMESHWAR NGR TULSIPUR
MEHMOORGANJ VARANASI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TRILOCHAN NAVALANI D P NAVALANI
B-37/110-A BIRDOPUR VARANASI
Uttar Pradesh
221010
0000IN30155720139915
96.00 15-AUG-2017
VINDHYESHWARI
PRASAD MISHRA
NA
B 34/154 A 2 M 1 SARAYANANDAN DASHMI
(NEAR SUNDER PUR SATTI) VARASANI
Uttar Pradesh
221010
0000000000C2X9500024
8.00 15-AUG-2017
VINEET KAPOOR
PANNA LAL KAPOOR
C-19/134-B, LALLAPURA, GULAB BAGH,
VARANASI, UP. VARANASI
Uttar Pradesh
221010
00001201320000301302
80.00 15-AUG-2017
YOGENDRA MANI
TRIPATHI
KRIPA SHANKAR MANI
TRIPATHI
D 56/10 A 4 MEER BAGH VARANASI
Uttar Pradesh
221010
0000IN30267930873524
136.00 15-AUG-2017
JAYANT MALHOTRA
H C MALHOTRA
Uttar Pradesh
221103
0000IN30202534016128
136.00 15-AUG-2017
SARNATH GIRI
RAMMAN GIRI
Uttar Pradesh
221103
00001202890000021731
60.00 15-AUG-2017
JAI PRAKASH DHAWAN
LATE SATISH KUMAR
DHAWAN
C/O SHREE GANGA KERAMOS PVT LTD
SHIVDASPUR P O MANDUADIH VARANASI
BHASKAR NAGAR HASANPUR, MANDUADIA
VARANASI
PLOT NO. 73 NEAR ST. JOHN'S SCHOOL,
MARHAULI PO. BHULLANPUR VARANASI
Uttar Pradesh
221104
0000IN30155721057811
56.00 15-AUG-2017
MANOJ KUMAR SETH
LAKKHI SETH
VILL. & POST - CHOUBEYPUR . . VARANASI
Uttar Pradesh
221104
00001303190000071472
200.00 15-AUG-2017
PRADEEP KALWANI
KISHORE KUAMR KALWANI
27 KANCHAN VIHAR OPP SHIVAM HOSPITAL
MARHAULI VARANASI
Uttar Pradesh
221104
0000IN30290244485705
400.00 15-AUG-2017
MAHESH PRASAD
SRIVASTAVA
LATE J S SRIVASTAVA
KOIRAJPUR HARAHUA VARANASI
Uttar Pradesh
221105
0000IN30202534083736
56.00 15-AUG-2017
MOHD ISLAM
LATE MOHDQUASIM
H NO 658 NURUDDIN SHAHID PHULWARI
VARANASI
Uttar Pradesh
221106
0000IN30133018841893
56.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SANDHYA JAISWAL
RAMESH KUMAR JAISWAL
MAHENDRA PRASAD
TIWARI
TEJ BAHADUR TIWARI
NILAM PRAKASH
JAWAHAR LAL
C/O R K JAISWAL VISHWAKARMA NAGAR
COLONY VILL-PO-KANDWA VARANASI
Uttar Pradesh
221106
0000IN30155720749720
280.00 15-AUG-2017
VILL-BHATTI LOHTA VARANASI
Uttar Pradesh
221107
0000IN30155721337779
100.00 15-AUG-2017
Uttar Pradesh
221110
0000IN30133018827738
56.00 15-AUG-2017
VINAY KUMAR GUPTA
SHAMBHU NATH GUPTA
Uttar Pradesh
221115
00001206140000041598
20.00 15-AUG-2017
PLOT NO 39 WARD NO 11 SUBHAS NAGAR
OPP RAMLILA MAIDAN SAIDRAJA
CHANDAULI
VILL MAZIDHA POST SAMOODPUR
CHANDAULI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAM SHANKAR GUPTA LATE CHAUTHI RAM
A-19/67, CHAHATTA LAL KHAN VARANASI
Uttar Pradesh
221206
0000IN30155720802078
56.00 15-AUG-2017
SATYA NARAYAN
YADAV
GANGA PRASAD YADAV
VILL JAHANGIRABAD PO BHAWANIPUR SANT
Uttar Pradesh
RAVIDAS NAGAR BHADOHI
221303
00001301930000976818
56.00 15-AUG-2017
GYANENDU DVIVEDI
KAPILDEO DVIVEDI
SHANTI STUDIO SHANTI NIKETAN GYANPUR Uttar Pradesh
221304
0000IN30155720941672
80.00 15-AUG-2017
SURENDRA NATH
AGRAWAL
RAGHWENDRA
NARAYAN MISHRA
LATE SHANKER LAL
AGRAWAL
Uttar Pradesh
221304
0000IN30202534083929
56.00 15-AUG-2017
Uttar Pradesh
221305
0000IN30226910111928
16.00 15-AUG-2017
AMRITA PATHAK
M K PATHAK
C.O. M K PATHAK C/O UNION BANK OF INDIA
Uttar Pradesh
MARYADPATTI, MAIN ROAD BHADOHI
221401
00001202890000017330
100.00 15-AUG-2017
AUSAF HUSSAIN
LATE ASHFAQ HUSSAIN
Uttar Pradesh
221401
00001202890000127352
80.00 15-AUG-2017
BANU SHUKLA
SAKET SHUKLA
Uttar Pradesh
221401
00001202890000254037
60.00 15-AUG-2017
KAILASH SINGH
JAGDEO SINGH
Uttar Pradesh
221401
00001202470000054670
88.00 15-AUG-2017
MAYANK JAISWAL
MS MATCO AGENCIES
PVT LTD
RAJ DHAR PANDEY
RADHEY SHYAM
SINGH
LAKSHMI NARAYAN
PANDEY
VED PRAKASH
AGGRAWAL
BIMAL JAISWAL
Uttar Pradesh
221401
0000IN30021413059287
44.00 15-AUG-2017
Uttar Pradesh
221401
0000IN30133017843336
20.00 15-AUG-2017
Uttar Pradesh
221401
0000IN30021412631508
60.00 15-AUG-2017
Uttar Pradesh
221505
0000IN30133017617880
80.00 15-AUG-2017
Uttar Pradesh
221508
0000IN30133017943647
56.00 15-AUG-2017
THAKUR DAS AGRAWAL
ADVOCATE SADAR BAZAR PO-RASRA BALLIA Uttar Pradesh
221712
0000IN30155721572510
60.00 15-AUG-2017
MOHALLA GOREIAN TOLA NANPARA PO
NANPARA DISTT BAHRAICH
SHAHGANJ MAIN ROAD JAUNPUR
Maharashtra
221865
0000IN30112716674744
80.00 15-AUG-2017
ABHISHEK GUPTA
LATE SHOBHARAM
MISHRA
ASHOK KUMAR GUPTA
Uttar Pradesh
222001
0000IN30155720523616
56.00 15-AUG-2017
ANIQA KHATOON
MOHD FAROOQ
MANDI NASEEB KHAN PO-SADAR JAUNPUR
Uttar Pradesh
222001
0000IN30155720602955
56.00 15-AUG-2017
DR SMT KUMUD
SHARMA
KSHITIJ KUMAR
SHARMA
DR GIRISH CHANDRA
SHARMA
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30155720087202
272.00 15-AUG-2017
GIRISH CHANDRA SHARMA
C/O DR GIRISH CHANDRA SHARMA MOHTARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30155720087237
136.00 15-AUG-2017
PREM NATH MISHRA
LEAD DISTT MANAGER UNION BANK OF
INDIA GYANPUR BHADOHI
VILL AND POST SHAHANSHAHPUR VILL
HRIDAY NARAYAN MISHRA
VARANASI
NA
SIYARAM PANDEY
LATE RAMESHWAR
LATE RAM NIDHI PANDEY
C/O HUSSAIN INTERNATIONAL POWER
HOUSE ROAD BHADOHI
C/O STATE BANK OF INDIA BHADOHI
ORIENTAL BANK OF COMMERCE, STATION
ROAD BHADOHI
LALCARPET MARYADPATTI BHADOHI
POST BOX NO . 3 NOORKHANPUR BHADOHI
U.P
MAMDEOPUR WARD NO 2 BHADOHI
VILL P O RAMAIPUR DISTT ALLAHABAD
ALLAHABAD ALLAHABAD
AT BHESKI PO SAIDABAD DIST ALLAHABAD
ALLAHABAD
First Name
State
PINCode
Folio Number of
Securities
MANOJ KUMAR SONI
THAKUR PRASAD SETH
Uttar Pradesh
222001
0000IN30155721278058
48.00 15-AUG-2017
MOHD FAROOQ
MOHD TAQI
Uttar Pradesh
222001
0000IN30155720602963
56.00 15-AUG-2017
MUNAVAR SULTANA
JAMALUDIN
KETHASARAI SHAHGANJ JAUNPUR
NASEEB KHAN MANDI NEAR ATALA MASJID
JAUNPUR
MOH-KHAWAGI TOLA POST-SADAR
JAUNPUR
MOHALLA-KERRARKOT POST-SADAR
JAUNPUR
C/O SURENDRA KUAMR MAURYA OLD
PANDARIBA JAUNPUR UTTAR PRADESH
MO SULTANPUR HAI SHAKER MANDI PO
SADAR JAUNPUR
113-A, WAZIDPUR NORTH PO SADAR
JAUNPUR
URDU BAZAR JAUNPUR
C/O KUMUD NURSING HOME TARTALA
JAUNPUR
Uttar Pradesh
222001
0000IN30155721147474
56.00 15-AUG-2017
Uttar Pradesh
222001
0000IN30155721107611
296.00 15-AUG-2017
Uttar Pradesh
222001
0000IN30020610763482
136.00 15-AUG-2017
Uttar Pradesh
222001
0000IN30155721026505
56.00 15-AUG-2017
Uttar Pradesh
222001
0000IN30155720929160
24.00 15-AUG-2017
Uttar Pradesh
222001
00001304140000258007
136.00 15-AUG-2017
Uttar Pradesh
222001
0000IN30155721147079
136.00 15-AUG-2017
MUZAMMIL KHATOON
NEERAJ KUMAR
MAURYA
OM PRAKASH
SRIVASTAVA
RADHEY SHYAM
MAURYA
RAJA SUCHANDRA
SHRI RASHEED AHMAD
ANSARI
SH SURENDRA KUMAR
MAURYA
LATE SRI NAND LAL
SRIVASTAVA
SRI BECHU RAM MAURYA
RATAN CHANDRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJASHREE SHARMA
KSHITIJ KUMAR SHARMA
RAM LAL SETH
SATYA NARAIN SETH
MOH KHAWAJADOST P O SADAR JAUNPUR
Uttar Pradesh
222001
00001206140000019553
4.00 15-AUG-2017
RAMESH PRASAD
RASTOGI
HIRA LAL RASTOGI
RASMANDAL CHAUK JAUNPUR JAUNPUR
Uttar Pradesh
222001
00001304140004285590
60.00 15-AUG-2017
RITA KESHOCHAND
SWADESH CHAND
C/O VISWANATH ELECTRICAL OLAND GANJ
JAUNPUR
Uttar Pradesh
222001
0000IN30155720431060
56.00 15-AUG-2017
SANTOSH RANJAN
GUPTA
SHAILENDRA KUMAR
SINGH
SHRI BHAWANI PRASAD
GUPTA
GADHAN ARJANI JAUNPUR
Uttar Pradesh
222001
0000IN30155721026513
56.00 15-AUG-2017
CHANDRA BHAN SINGH
VILL-BARJI KALAN PO-MADHPUR JAUNPUR
Uttar Pradesh
222001
0000IN30155721138010
56.00 15-AUG-2017
URMILA DEVI
KANAHYA LAL
GRAM DHORIL POST KHALIL PUR JAUNPUR
Uttar Pradesh
222001
0000IN30133020782107
56.00 15-AUG-2017
USHA RANI
DR RAM NARAYAN TIWARI DURGA SADAN 2A, BALLOCH TOLA JAUNPUR Uttar Pradesh
222001
0000IN30155720054655
56.00 15-AUG-2017
ASHA LATA SAHU
ASHOK KUMAR
MAURYA
RATAN KUMAR SAHU
222002
0000IN30155720873675
80.00 15-AUG-2017
222002
00001201320000468099
40.00 15-AUG-2017
JAGDESH KUMAR
SOMARU
16, OLAND GANJ JAUNPUR
Uttar Pradesh
MAURYA MARKET NEAR RAJ KAMAL TALKIES
Uttar Pradesh
RUHATTA JAUNPUR
677, HUSENABAD POST-KATCHERI KHARKA
Uttar Pradesh
JAUNPUR
222002
0000IN30155721147425
56.00 15-AUG-2017
MANDI AHAMAD KHAN SADAR JAUNPUR
Uttar Pradesh
222002
00001201320000832929
140.00 15-AUG-2017
Uttar Pradesh
222002
0000IN30155721147440
136.00 15-AUG-2017
Uttar Pradesh
222002
0000IN30155720990584
56.00 15-AUG-2017
KUMAR
KUSHAGRA AGRAHARI AGRAHARI
MADHURI SINGH
KAUSHAL KISHORE SINGH
MAMTA CHAURASIA
SHRI PEEYUSH KUMAR
CHAURASIA
K K SINGH COLONY BEHIND ANUPAM
HUSAINABAD JAUNPUR
211-B, JANAKPURAM WAZIDPUR TIRAHA
JAUNPUR
OM PRAKASH
ASHTANA
BRIJ BHUSHAN ASTHANA
386 NEAR THANA LINE BAZAR JAUNPUR
Uttar Pradesh
222002
0000IN30267932802657
40.00 15-AUG-2017
OM PRAKASH YADAV
KEDAR NATH YADAV
157 SHEKHPUR NEAR ROADWAYS JAUNPUR Uttar Pradesh
222002
0000IN30302850501230
60.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
PRIYESH
KESHAVDHAN
SWADESH CHANDRA
KESHAVDHAN
173 U UMMARPUR DHANPUR RUHHATA
JAUNPUR
Uttar Pradesh
222002
00001304140000258292
56.00 15-AUG-2017
PUSHPA
SHAILENDRA
131-B, BEHIND BAL SHIKSHA NIKETAN
KAILASHPURI HUSAINABAD JAUNPUR (U.P.)
Uttar Pradesh
222002
0000IN30290242164749
80.00 15-AUG-2017
RAMANUJ SINGH
LATE BEHARI SINGH
MOHALLA-UMARPUR OPP-UMARPUR POST
OFFICE JAUNPUR
Uttar Pradesh
222002
0000IN30155721147061
120.00 15-AUG-2017
SAMBHAV JAISWAL
BRIJESH KUMAR JAISWAL MIYANPUR JAUNPUR
Uttar Pradesh
222002
00001304140000313129
56.00 15-AUG-2017
Uttar Pradesh
222002
0000IN30155721147505
96.00 15-AUG-2017
Uttar Pradesh
222002
0000IN30267933710379
512.00 15-AUG-2017
Uttar Pradesh
222002
0000IN30155721009526
56.00 15-AUG-2017
Uttar Pradesh
222002
0000IN30155722000324
20.00 15-AUG-2017
Maharashtra
222106
0000IN30302850153009
224.00 15-AUG-2017
Uttar Pradesh
222125
0000IN30020610800608
28.00 15-AUG-2017
Uttar Pradesh
222136
0000IN30155721147739
56.00 15-AUG-2017
Uttar Pradesh
222136
0000IN30155721137674
72.00 15-AUG-2017
Uttar Pradesh
222139
0000IN30039414208933
392.00 15-AUG-2017
Uttar Pradesh
222139
0000IN30155721074693
80.00 15-AUG-2017
Uttar Pradesh
222139
0000IN30155721278066
48.00 15-AUG-2017
Uttar Pradesh
222142
0000IN30133018369624
16.00 15-AUG-2017
Uttar Pradesh
222143
0000IN30155720691800
56.00 15-AUG-2017
Uttar Pradesh
222161
0000IN30155721147482
56.00 15-AUG-2017
Uttar Pradesh
222201
0000IN30155720210258
56.00 15-AUG-2017
Uttar Pradesh
222201
0000IN30155721147003
56.00 15-AUG-2017
Uttar Pradesh
222203
0000IN30155720141000
4.00 15-AUG-2017
Uttar Pradesh
222302
0000IN30133018737798
80.00 15-AUG-2017
349, JANAKPURAM NEAR WAZIDPUR TIRAHA
JAUNPUR
SHANKER PRASAD
ANAND SWAROOP
146 CHANDRA NIVAS BEHIND B R P COL
SRIVASTAVA
SRIVASTAVA
HUSAINABAD JAUNPUR
C/O JAUNPUR MEDICAL HALL INFRONT OF
MAHENDRA NATH
SHARAD SRIVASTAVA
GOVERNMENT HOSPITAL STATION ROAD
SRIVASTAVA
JAUNPUR
SUNDAR NAGAR POLYTECHNIC SQUARE
SUNITA YADAV
BANSH RAJ YADAV
JAUNPUR
702 VISHESHARPUR P O SHEETALA
SHAKUNTLA YADAV
RAM AWADH YADAV
CHAUKIA JAUNPUR
UNION BANK OF INDIA RAM DAYAL GANJ
KUSUM PANDEY
SH SHATRUGHAN PANDEY
JAUNPUR UTTAR PRADESH
H NO 406 VILL AND PO FARIDABAD THANA
LALJI
MOHAN LAL
SUJANGANJ JAUNPUR
VILLAGE-CHAKIYA POST-BIRROURI
RANDHIR
JANG BAHADUR
JAUNPUR
VILL SAHAVAI PO RANIMAU DISTT JAUNPUR
ABHISHEK MAURYA
VISHWA NATH MAURYA
UP
BASHISTH NARAYAN
UNION BANK OF INDIA AT/PO-KHETASARAI
SUKH DEO RAI SHARMA
SHARMA
JAUNPUR
VILL AND POST KHETASARAI TEHSIL
DEEPAK GUPTA
GULAB CHAND GUPTA
KHETASARAI SHAHGANJ JAUNPUR
SARAIVEERU KERAKAT NEAR STATE BANK
PRADEEP KUMAR
YADUNATH PRASAD
OF INDIA JAUNPUR
MANISH KUMAR
LATE SRI DWARIKA
CHAILAHAN(CHUHATTA) MACHHALI-SHAHAR
MAURYA
PRASAD MAURYA
JAUNPUR
BESIDE SUN RISE PRESS KHAWAJI TOLA
JAMALUDIN
NIJAMUDIN
POST-SADAR JAUNPUR
BASANT LAL
CHARAN LAL
SUJANGANJ JAUNPUR
RADHESHYAM KUMAR
UNION BANK OF INDIA BRANCH SUJANPUR
TENI YADAV
YADAV
JAUNPUR
RAJIV KUMAR
RAM PRATAP LAL
UNION BANK OF INDIA VILL+PO-RAMPUR
SRIVASTAVA
SRIVASTAVA
JAUNPUR
RAM CHANDRA
CHAURASIA SALES AGENSIS VILL AND POST
RAM KALAP CHAURASIA
CHAURASIA
LAMBHUA SULTANPUR
SANGEETA SINGH
KAPIL DEO SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
DILIP KUMAR SONI
SETH SITARAM MUNIB
RAMESH LAL GUPTA
KRISHAN CHANDRA
GUPTA
SUJEET KUMAR
GUPTA
SUNIL KUMAR
SURESH CHAND GUPTA
RAM BILAS
PINCode
Folio Number of
Securities
C/O SITARAM SETH GHAASH MANDI ALIGANJ
Uttar Pradesh
SHAHGANJ
223101
0000IN30290241697445
20.00 15-AUG-2017
HUSAINGANJ SHAHGANJ JAUNPUR
Uttar Pradesh
223101
0000IN30311610033709
52.00 15-AUG-2017
Uttar Pradesh
223101
00001201860000300593
140.00 15-AUG-2017
Uttar Pradesh
223101
0000IN30290241707737
40.00 15-AUG-2017
Uttar Pradesh
223101
00001201860000301301
56.00 15-AUG-2017
Maharashtra
223164
0000IN30202534011867
160.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
223222
224001
00001201860000306523
0000IN30055610195604
34.00 15-AUG-2017
96.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30177414179021
60.00 15-AUG-2017
Uttar Pradesh
224001
00001201320000108608
80.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30055610344325
400.00 15-AUG-2017
Uttar Pradesh
224001
00001201320000362875
40.00 15-AUG-2017
Uttar Pradesh
224001
00001201060600011112
56.00 15-AUG-2017
Uttar Pradesh
224001
00001203840000810013
2.00 15-AUG-2017
GUPTA BARTAN STORE SHAHGANJ
SHAHGANJ JAUNPUR
GUPTA GALI DIST SHAHGANJ JAUNPUR
UNION BANK OF INDIA SHAHGANJ .
JAUNPUR
MOHALLA JAISWAL MOHALLA WARD NO.6
TEHSIL NAUTANWA MAHARAJGANJ
BHATSAR PHOOLPUR . AZAMGARH
LAJPAT NAGAR CIVIL LINES FAIZABAD
HOUSE NO B 6 FAIZABAD ROAD CIVIL LINES
FAIZABAD
SHRI RAM PURAM POST DHARAMPUR VILL
RANOPALI FAIZABAD FAIZABAD
386/17 NIRALA NAGAR FAIZABAD- U.P.
KUNJ KUTEER B-7, HYDLE COLONY,
FAIZABAD. FAIZABAD
Nirala Nagar Faizabad Faizabad
H NO-262 MOHALLA-KHIRKI ALEEVEG PO
STN-KOTWALI NAGAR FAIZABAD
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UPENDRA NATH
SRI RAM SWARATH
RAVINDRA PAL SINGH
SARDAR BUBH SINGH
URMILA
AVINASH AWASTHI
AVINASH KRISHNA
SINGH
AYODHYA PRASAD
VERMA
BABITA DWIVEDI
GIRIJESH PRATAP
SINGH
Girdhari Lal Gupta
HARISH CHANDRA
MANCHANDA
HARISH CHANDRA
MANCHANDA
TULSI DAS VERMA
SHRI VKAWASTHI
LATE SRI HEM RAJ
262 KHIRKI ALI BEG FAIZABAD
Uttar Pradesh
224001
0000IN30055610082488
2.00 15-AUG-2017
Hemlata Shukla
Sachchidanand Shukla
MIG 431 Avadhpuri Colony Amaniganj Faizabad
Uttar Pradesh
224001
0000IN30177410202246
50.00 15-AUG-2017
JITENDRA KUMAR
DUBEY
SHRI RGDUBEY
C-135 VAIDEHI NAGAR FAIZABAD
Uttar Pradesh
224001
0000IN30055610198844
120.00 15-AUG-2017
KAMAL MISHRA
AYODHYA PRASAD
MISHRA
7/13/A LALABAG KOTWALI NAGAR FAIZABAD Uttar Pradesh
224001
0000IN30177415096698
160.00 15-AUG-2017
224001
0000IN30055610322959
100.00 15-AUG-2017
224001
00001203270000138651
80.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30155720714479
136.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30055610185805
136.00 15-AUG-2017
Uttar Pradesh
224001
00001206120000229428
96.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30155720714495
56.00 15-AUG-2017
KANCHAN LATA
TIWARI
KAUSHLENDRA
KISHOR
KEDARESWAR
MAHAPATRA
RAM JI SINGH
R O VERMA
SUSHIL KUMAR DWIVEDI
MAHENDRA PRATAP
SINGH
Maniram
HEM RAJ MANCHANDA
SH OM PRAKASH TIWARI
SRI BAJRANG PRASAD
MOHAN SUNDER
MANJU SAROJ
SHRI SRSAROJ
MANJU UPMANU
ANGIRAS UPMANU
MEENU CHAURASIA
RAKESH KUMAR
CHAURASIA
7/5/39- C,LAXMI SAGAR LAL BAGH FAIZABADUttar Pradesh
U.P.
917, SWAMI DAYANAND MARG
Uttar Pradesh
KHAWASPURA FAIZABAD
CIVIL LINE FAIZABAD
VILL-- USRU RAI BARELLY ROAD BYE PASS
CHAURAHA FAIZABAD
5/16/32 A CHANKYA PURI SAHAB GANJ .
FAIZABAD
821, OPP MINI MAHAL CHOWK FAIZABAD
First Name
NAVIN CHANDRA
KAPOOR
BIPIN CHANDRA KAPOOR
PINCode
Folio Number of
Securities
224001
0000IN30155721119845
56.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30055610138622
24.00 15-AUG-2017
Uttar Pradesh
224001
00001201060600010309
8.00 15-AUG-2017
Uttar Pradesh
224001
00001201060600066882
40.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30055610025044
60.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30055610197374
136.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
224001
224001
224001
224001
0000IN30155710744406
00001201060600013255
0000IN30177410285509
0000IN30055610173533
160.00
16.00
400.00
56.00
Uttar Pradesh
224001
0000IN30155710406710
120.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30055610139498
96.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30155720401490
80.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30155720931023
320.00 15-AUG-2017
Uttar Pradesh
224001
00001201320000324875
50.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30177411041838
8.00 15-AUG-2017
Uttar Pradesh
224001
00001201320000480488
56.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30021413028572
160.00 15-AUG-2017
538/28/1, AHIBARM PUR OFF SITAPUR ROAD
Uttar Pradesh
BEHIND D ANAND LOK HOSPITAL LUCKNOW
Om Prakash Srivastava
B S Lal Srivastava
12 NARAYAN DAS NAGAR JAPTI WAZIR
GANJ FAIZABAD
8/4/58 Jharkhandi Rakab Ganj Faizabad
POONAM SONI
PADMAKAR VERMA
4/4/226, RATH HAVELI, FAIZABAD FAIZABAD
PRIYAMVADA VERMA
MR RAJ DEEPAK VERMA
PRIYANKA SAROJ
SHRI SRSAROJ
PUSHPA MISHRA
Parshu Ram Tewari
RABISH SINGH
RAJ KUMAR GARG
DINA NATH MISHRA
Ram Gulam Tewari
INDRA PAL SINGH
SHRI MANDOR DAS
RAJESH KHATRY
NA
ONKAR NATH SHUKLA SH HSSHUKLA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE KAILASH CHANDRA
SRIVASTAVA
C/O. SRI M.N.VERMA 2/5/251-E , SHASHTRI
NAGAR ARYA KANYA COLLEGE ROAD
FAIZABAD
C O MR. SAROJ BYE PASS CROSSING RAI
BARRELY ROAD FAIZABAD
DAY VILLA 723 CIVIL LINES FAIZABAD
Naveen Mandi Raibareli Road Faizabad
PAKRALA GOSAIGANG FAIZABAD
U.P.F.C REGIONAL OFFICE FAIZABAD
SHANTI NIKETAN NARAYAN DAS NAGAR
JAPTI VAZIRGANJ FAIZABAD
C/O.PRABHAT PHARMA AKAB BAZAZA
FAIZABAD
C/O CANARA BANK CIVIL LINE RAKABGANJ
FAIZABAD
RITESH SINGH
SRI RAM PRAKASH SINGH
6/2/195-H, MUGAL PURA FAIZABAD
SANJEEV SAXENA
DEVENDRA KUMAR VERMA
SHAKTI SRIVASTAVA
RAMA PATI SRIVASTAVA
SHARMILA GUPTA
GUPTA
SHEENAL JAIN
SHANTI LAL JAIN
SHOBHA RAM
AGARWAL
LATE RAM RAGHUBIR LAL
AGARWAL
1225 DELHI DARWAZA FAIZABAD
Uttar Pradesh
224001
0000IN30055610058173
40.00 15-AUG-2017
SHYAM RAJ SAROJ
RAM KHELAWAN
VILL-USARU NEAR RAIBAREILLY ROAD BYE
PASS CHAURAHA FAIZABAD
Uttar Pradesh
224001
0000IN30155720159405
336.00 15-AUG-2017
Uttar Pradesh
224001
00001203270000012752
2.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30055610279229
240.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
224001
224001
00001201060600017061
0000IN30177410226992
56.00 15-AUG-2017
60.00 15-AUG-2017
Uttar Pradesh
224001
0000IN30155710734245
20.00 15-AUG-2017
RAKESH MOHAN
SHARMA
RAVI PRAKASH
SRIVASTAVA
SUBHASH KUMAR
SUNIL KUMAR TIWARI
Sri Ram Chaubey
Syed Aamir Ali
UMA GUPTA
SH LN SHARMA
M S I / 009 SECTOR - A SITAPUR ROAD
YOJANA LUCKNOW
HOUSE NO 666 A RATH HAVELI FAIZABAD
7/2/73/4 RAMLILA MAIDAN NARAYAN DAS
NAGAR JAPTI OPP SH FAIZABAD
BHAGWATI BHAWAN, STATION ROAD,
MAQBARA FAIZABAD UTTAR PRADESH
SRI NAGESHWAR PRASAD
NIRALA NAGAR KHOJAN PUR FAIZABAD
SINGH
7/3/39C LAXMI SAGAR LALBAGH FAIZABAD
DR V K TIWARI
U.P.
Late J Chaubey
C/o Central Bank Of India Civil Line Faizabad
Syed Riasat Ali
11 A Modha Road Civil Lines Faizabad
C/O O P GUPTA HOUSE NO.7,AVADH VIHAR
OM PRAKASH GUPTA
COLONY NEAR F.G.MISSION SCHOOL, CIVIL
LINES FAIZABAD
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
First Name
USHA TRIPATHI
SHRI V K TRIPATHI
VEERANDRA KUMAR
DUBEY
Vijay Kumar Singh
SACHCHIDA NAND
PANDEY
State
PINCode
Folio Number of
Securities
C/O V K TRIPATHI BEHIND AABKARI GODAM
NAKA CHUNGI PATEL NAGAR FAIZABAD
Uttar Pradesh
224001
0000IN30055610042314
240.00 15-AUG-2017
RAM ANUJ DUBEY
BY PASS USRO KHOJAN PUR FAIZABAD
Uttar Pradesh
224001
00001201060600022745
100.00 15-AUG-2017
Tribhuwan Singh
LATE RAM PRATAP
PANDEY
' Pratiksha ' , AA-11 Vaidehi Nagar Faizabad
Uttar Pradesh
224001
00001201060600012101
56.00 15-AUG-2017
85,SHOLAPURI SAHABGANJ FAIZAABAD
Maharashtra
224005
0000IN30155720265141
136.00 15-AUG-2017
Uttar Pradesh
224122
0000IN30155711124229
80.00 15-AUG-2017
Uttar Pradesh
224122
00001203270000159659
40.00 15-AUG-2017
Uttar Pradesh
224123
0000IN30290245687904
100.00 15-AUG-2017
Uttar Pradesh
224149
00001201060600015987
56.00 15-AUG-2017
Uttar Pradesh
224190
0000IN30290246916276
80.00 15-AUG-2017
Uttar Pradesh
224190
00001206140000036347
120.00 15-AUG-2017
Uttar Pradesh
224238
0000IN30055610192345
80.00 15-AUG-2017
Uttar Pradesh
224238
0000IN30290243332420
160.00 15-AUG-2017
Uttar Pradesh
224238
0000IN30155720832865
120.00 15-AUG-2017
Uttar Pradesh
224238
0000IN30302852008596
112.00 15-AUG-2017
Uttar Pradesh
224238
0000IN30290243033653
24.00 15-AUG-2017
Uttar Pradesh
224238
0000IN30302851384027
40.00 15-AUG-2017
Uttar Pradesh
225001
0000IN30155721162287
136.00 15-AUG-2017
Uttar Pradesh
225001
0000IN30155720019484
100.00 15-AUG-2017
BABU RAM VARMA
KHELAI VARMA
SUNIL KUMAR
JAISWAL
MR DURGA PRASAD
JAISWAL
VISHNU DHARI
KEWAL
Dherendra Kumar Sen
Kamla Prasad
KAMLA PRASAD
YADAV
RAM ASRAY YADAV
VIJAY NARAIN KAPOOR TEJ NARAIN KAPOOR
ABHISHEK KUMAR
CHAUHAN
SHRI PKCHAUHAN
AMIT KUMAR
JAG MOHAN
ARCHANA SHARMA
RAVI SHARMA
RAHUL PRATAP SINGH
AWADHESH NARAYAN
SINGH
S S MANDAL
MANSA RAM MANDAL
SHIV SHANKER
MAHESHWARI
OM PRAKASH
MAHESHWARI
BHAGIRATH YADAV
LATE CHHEDI LAL YADAV
ELA MEHROTRA
G C MEHROTRA
GYAN PRAKASH
KHARE
KRISHNA KUMAR
SINGH
MOHD JUNED KHAN
110, KUNJ GALI MIRANPUR AKBARPUR
AMBEDKAR NAGAR
VILL- RAGARGANJ PO- KATARIA YAKUBPUR
AMBEDKAR NAGAR
10 35 143 A VISHNU SADAN NR MADHU
SUDAN SCHOOL TULSI NGR AYODHYA
FAIZABAD UTTAR PRADESH,INDIA
H. No. 21 Strt- Araee Vill. Araee Police-Jalalpur
Ambedkar Nagar
11 268 VIDHUT NAGAR KARONI TAIP 1
KATARIYA AMBEDKAR NAGAR UTTAR
PRADESH,INDIA
HAYATGANJ TANDA AMBEDKAR NAGAR
TANDA
III,243 NTPC TANDA VIDYUT NAGAR
AMBEDKAR NAGAR FAIZABAD
QUARTER NO 243 TYPE III NTPC TOWN SHIP
PO VIDYUT NAGAR TANDA
AMBEDKARNAGAR
III-211, NTPC COLONY VIDYUT NAGAR,
TANDA AMBEDKAR NAGAR
TYPE 3/259 NTPC TANDA NTPC COLONY
VIDHYUT NAGAR AMBEDKAR NAGAR
QTR NO EE 05 NTPC TANDA TOWNSHIP PO
VIDYUTNAGAR DT AMBEDKAR NAGAR
TYPE IV/115 NTPC TANDA VIDYUT NAGAR
AMBEDKAR NAGAR LUCKNOW
HOUSE NO-C-36/1, MOHALLA-NEMARU
NAGAR CIVIL LINES BARABANKI
R/506 RASOOLPUR NEAR CENTRAL BANK
BARABANKI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PHUL CHANDRA KHARE
DURGAPURI DEWA ROAD BARABANKI
Uttar Pradesh
225001
0000IN30155711070123
80.00 15-AUG-2017
SRI SHRI RAM VERMA
C-1115, CIVIL LINES DURGAPURI COLONY
BARABANKI
Uttar Pradesh
225001
0000IN30155721025625
56.00 15-AUG-2017
MOHD IBRAHIM KHAN
C 102 SIDDIQ NAGAR CIVIL LINS, BARABANKI Uttar Pradesh
225001
0000IN30112716899453
80.00 15-AUG-2017
First Name
MOOL CHAND GUPTA
RAM LAKHAN
PADAM KUMAR JAIN
PAWAN KUMAR JAIN
PRASHANT KUMAR
SHARMA
NEMI CHAND JAIN
SITA RAM JAIN
C/O SHRI RAM MILL STORES PATEL MARKET
Uttar Pradesh
FARABAD ROAD BARABANKI
S/273, SARAOGI MOHOLLA BARABANKI
Uttar Pradesh
FAIZABAD ROAD BARABANKI
Uttar Pradesh
GOVIND RAM SHARMA
K 462 KATRA BARABANKI UTTAR PRADESH
SANTOSH KUMAR
SRIVASTAVA
RAM SARAN SRIVASTAVA
B / 592 BEGUMGANJ GURUDWARA BEGUM
GANJ ROAD OPP GURUDWARA BARABANKI
SARLA VERMA
RAM SHARAN VERMA
SHUBHRA RASTOGI
SOHAN LAL JAIN
SURENDRA KUMAR
JAIN
SHRIKRISHNA SINGH
LATE NATHULAL JAIN
C-46/8, NEHRU NAGAR CIVIL LINES
BARABANKI
5-268 SARAWAGI BARABANKI (UP)
435, KATRA BARABANKI
MADAN LAL JAIN
S 278 SARAWAGI WARD BARABANKI,
UMESH
SARJU PRASHAD OJHA
VINAY KUMAR JAIN
VINOD KUMAR
VIRENDRA KUMAR
BRIJ GOPAL GUPTA
MEENA SONI
AJAY JAIN
ALOKE CHANDER
VASHISHTA
ARVIND KUMAR
CHAUDHARY
ASHUTOSH KUMAR
SRIVASTAVA
ASHWANI LAL
BAL KRISHNA
BANDANA GOSWAMI
BHAWANA SHARMA
CHARAN DAS
AGARWAL
DEBASHISH
CHAKRAVERTY
PINCode
Folio Number of
Securities
225001
0000IN30169610786838
80.00 15-AUG-2017
225001
225001
0000IN30133017228455
0000IN30133018464311
96.00 15-AUG-2017
136.00 15-AUG-2017
Uttar Pradesh
225001
0000IN30169611329033
20.00 15-AUG-2017
Uttar Pradesh
225001
0000IN30290244666514
10.00 15-AUG-2017
Uttar Pradesh
225001
00001203270000103225
200.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
225001
225001
0000IN30039417540797
0000IN30155710795472
124.00 15-AUG-2017
80.00 15-AUG-2017
Uttar Pradesh
225001
0000IN30133018464280
136.00 15-AUG-2017
Uttar Pradesh
225001
00001201090001919401
56.00 15-AUG-2017
Uttar Pradesh
225001
0000IN30133019541455
96.00 15-AUG-2017
Uttar Pradesh
225001
0000IN30133018418871
68.00 15-AUG-2017
Uttar Pradesh
225001
0000IN30155710021274
296.00 15-AUG-2017
Uttar Pradesh
225204
0000IN30112716459070
56.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
225204
226001
0000IN30112716938183
00001203460000024994
56.00 15-AUG-2017
112.00 15-AUG-2017
Uttar Pradesh
226001
00001203460000042397
450.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155720797158
120.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155721361239
40.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155721159218
56.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155720150086
56.00 15-AUG-2017
HOUSE NO 496 ABHISHEK ELEDECO UDYANUttar Pradesh
2 RAIBAREILLY ROAD UTHARATIA LUCKNOW
226001
0000IN30155720530279
56.00 15-AUG-2017
E-2123, RAJAJIPURAM LUCKNOW
Uttar Pradesh
226001
0000IN30155721120345
56.00 15-AUG-2017
92/59 G B MARG LUCKNOW
Uttar Pradesh
226001
0000IN30133019672614
8.00 15-AUG-2017
1448, K-1 AASHIANA LUCKNOW
Uttar Pradesh
226001
0000IN30155721076164
56.00 15-AUG-2017
16 MOHAN NAGAR GANDHI NAGAR
BARABANKI BARABANKI
KAMLESH KUMAR JAIN
S/247 SARAOGI BARABANKI
RESERVATION CLARK NORTHERN RAILWAY
RAM NARAYAN GAUR
STATION BARABANKI
NA
H.NO.560 KANOON GOYAN BARABANKI
VILLAGE POST BANSA DISTT BARABANKI
HARI SHANKAR GUPTA
UP
RAJ KUMAR SONI
VILL AND POST MASAULI BARABANKI
KRISHNA PRASAD JAIN
A-22 SEC- J, ALIGANJ EXT. -3 LUCKNOW
MAHESH CHANDRA
2/168 SECTOR II RAJENDRA NAGAR
VASHISH
SAHIBABAD GAZIABAD
17/5 SANCHAR COLONY KAPOORTHALA
M P CHAUDHARY
LUCKNOW
C/O ANOOP KR SRIVASTAVA B-103,HAL
OM PRAKASH SRIVASTAVA OFFICERS COLONY FAIZABAD ROAD
LUCKNOW
29/1, GEETA PALLI KRISHNA NAGAR
LATE R K LAL
ALAMBAGH LUCKNOW
UNION BANK OF INDIA HAZRATGANJ
J B PRASAD
LUCKNOW
ALOK GOSWAMI
VIRENDRA KUMAR
SHARMA
LATE RAM AUTAR
AGARWAL
B K CHAKRAVERTY
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEBJEET BANERJEE
NA
LATE SRI JAGESHWAR
PRASAD PANDEY
Uttar Pradesh
226001
0000IN30155720703790
56.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30055610045992
136.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30018312513780
56.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155720640818
56.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30105510313623
928.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30133017863238
160.00 15-AUG-2017
Uttar Pradesh
226001
00001203270000093425
4.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30133018749643
160.00 15-AUG-2017
DINESH CHANDRA
VERMA
DHANPAT SAHAI
HIMMAT SINGH
LATE JAGAT SINGH
RAWAT
4/434 VIKAS NAGAR LUCKNOW
205 SHRI RAM TOWER 13 ASHOK MARG
LUCKNOW
STATE BANK OF INDIA REGION 1 ZONAL
OFFICE HALWASIYA HAZRATGANJ
LUCKNOW
563/2K SHYAM NAGAR ALAMBAGH
LUCKNOW
HINDUSTAN
SAMACHAR FEATURE
SEWA
NA
94 M.G. MARG HAZRATGANJ LUCKNOW
JASBIR SINGH
LATE GOPAL SINGH
JITENDER KUMAR
GOPAL KRISHAN
MADHULIKA BAJPAI
K K BAJPAI
MAMTA GUPTA
SHYAM NARAIN GUPTA
1/76 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226001
0000IN30155720181725
80.00 15-AUG-2017
MANJU AGARWAL
PANKAJ AGARWAL
Uttar Pradesh
226001
0000IN30155720033712
56.00 15-AUG-2017
MANJU MATANHELIA
SHYAM MATANHELIA
Uttar Pradesh
226001
0000IN30155710519340
400.00 15-AUG-2017
NAMRATA TIWARI
ARVIND TIWARI
29-B, SAROJINI NAIDU MARG LUCKNOW
MATANHELIA & MATANMELIA LG 9 NEW
MEDICINE MARKET NAYAGOAN EAST
LUCKNOW
B-19, AVAS VIKAS COLONY MALL AVENUE
LUCKNOW
Uttar Pradesh
226001
0000IN30155721160853
56.00 15-AUG-2017
NEELU KALRA
ANIL KALRA
10 A BUTLER ROAD DALI BAGH LUCKNOW
Uttar Pradesh
226001
0000IN30045011863345
136.00 15-AUG-2017
POONAM AGARWAL
NA
Uttar Pradesh
226001
0000IN30112715855205
60.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155710445151
50.00 15-AUG-2017
Uttar Pradesh
226001
0000000000C2P0000158
296.00 15-AUG-2017
Uttar Pradesh
226001
00001201320100050388
120.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155721808827
6.00 15-AUG-2017
DEO NARAIN PANDE
4 ASHIQ ALI BUILDING PANDARIBA
CHARBAGH LUCKNOW LUCKNOW
EWS/137 SEC-D, ELDECO UDYAN II
RAIBAREILLY ROAD LUCKNOW
C/O K K BAJPAI 2 VIVEKANAND MARG
BANDARIA BAGH RLY COLONY NORTHAN
RLY CLUB, LUCKNOW
PRADEEP KUMAR
SINGH
84 BAGH MUNNU M.L. BOSE ROAD NAYA
GAON EAST LUCKNOW
NEW ZIAMAU COLONY 2ND LANE HAZRAT
YOGENDU NATH LAL
GANJ LUCKNOW
C/O CENTURY CONSULTANTS LTD 21 ASHOK
DAYAL PRASAD
MARG LUCKNOW
C/O ANAND AGARWAL SHIVA STEELS, 10KM
LATE RAMJI LAL AGARWAL MILE STONE, FAIZABAD ROAD , CHINHAT ,
LUCKNOW
21/5, VIKRAMADITYA MARG CHRISTIAN
LATE RAGHUNATH SINGH
COLONY 1ST LANE, GPO LUCKNOW
PRASHANT BHATIA
S C BHATIA
S O C SINGAR NAGAR ALAMBAGH LUCKNOW Uttar Pradesh
226001
0000IN30155720640851
136.00 15-AUG-2017
PRADEEP KUMAR GOYAL
109/3 MODEL HOUSE LUCKNOW
Uttar Pradesh
226001
0000IN30177410456301
160.00 15-AUG-2017
RAJENDRA SINGH
304 MANTRI AWAS DALIBAGH LUCKNOW
TCS , TULSI GANGA COMPLEX 19 C VIDHAN
SABHA MARG LUCKNOW
Uttar Pradesh
226001
0000IN30105510317467
136.00 15-AUG-2017
Uttar Pradesh
226001
00001201060600065120
36.00 15-AUG-2017
PRACHI SRIVASTAVA
PRADEEP KUMAR
PRADEEP KUMAR
GUPTA
PRATEEK KUMAR
GOYAL
PRERANA SINGH
PYUSH SINGHAL
MR RAMESH KUMAR
First Name
RAGINI PANT
MR HARISH CHAND PANT
RAHUL MEHROTRA
DR S P MEHROTRA
RAJAN GARG
B P AGARWAL
RAJEEV GUPTA
V P GUPTA
RAJEEV OBEROI
J K OBEROI
RAJEEV PRATAP
SINGH
RAJENDRA KUMAR
GUPTA
SH RAJENDRA PRATAP
SINGH
LATE SUKHVIR SINGH
GUPTA
RAMA DEB
NA
RAMESH GURNANI
S L GURNANI
RANBIR SINGH
MANOHAR SINGH
SHRI BARID BARAN
MAHANTY
DR PRAMOD KUMAR
GUPTA
RANJIB
REENA GUPTA
RENU SHARMA
BHASKAR SHARMA
RINKU SANDHU
SANJEEV SINGH
ROMA SRIVASTAVA
SALIL KUMAR
SANDHYA SINGH
VIRENDRA KUMAR
SRIVASTAVA
SHYAM CHANDRA
MR SHIV NATH SARAN
SINGH
SANJAY KUMAR
JAISWAL
SATYA NARAIN JAISWAL
SANJEEV SAXENA
DR D K VERMA
SANT RAM RAWAT
RAM CHARAN RAWAT
SARIKA TIWARI
ARVIND TIWARI
SARMENDRA KUMAR
NAGAR
NANAK CHAND NAGAR
SHALINI PANDIT
MRB B PANDIT
State
PINCode
Folio Number of
Securities
Uttar Pradesh
226001
00001201090400007383
136.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155720986801
136.00 15-AUG-2017
Uttar Pradesh
226001
0000000000C2R0000103
Uttar Pradesh
226001
00001202990005172963
264.00 15-AUG-2017
Uttar Pradesh
226001
00001201910101554133
2.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30105510316798
136.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155720818509
80.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155710071628
100.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30133018856573
56.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155721162473
56.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155721160925
136.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155720571824
136.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30105510445472
40.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155721160046
56.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155721159662
136.00 15-AUG-2017
109/154 MODEL HOUSE LUCKNOW
Uttar Pradesh
AA;KHAJUR GAON KOTHIAA; NAKA HINDOLA
Uttar Pradesh
LUCKNOW
226001
0000IN30055610010831
228.00 15-AUG-2017
226001
00001201090400012752
80.00 15-AUG-2017
68 250 CHITWAPUR LALKWUAN LUCKNOW
Uttar Pradesh
226001
00001304140000706193
20.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155720542897
100.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30105510090624
56.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155721160802
56.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30051315074389
20.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155720000880
56.00 15-AUG-2017
100, CANTONMENT ROAD, NEAR ODEON
CINEMA, LUCKNOW
TATA AIG LIFE INSURANCE CO LTD
SHALIMAR COURT 5, RANI LAXMI BAI MARG
LUCKNOW
103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH
204 VINAY PALACE 11 ASHOK MARG J
BHAVAN SIDE LUCKNOW
32 / 8 SARVAPALLI MALL AVENUE PURANA
QUILLA Lucknow
304 MANTRI AWAS DALIBAGH LUCKNOW
H NO 41/194 IST FLOOR MURARI LAL
CHAURVEDI ROAD NARHI LUCKNOW
MD 1/14, SECTOR - D1 LDA KANPUR ROAD
LUCKNOW
31 B ODION COLONY CANTT ROAD
LUCKNOW
D-3, BUTLER PALACE COLONY LUCKNOW
HINDUSTAN TIMES 25 ASHOK MARG
LUCKNOW
508/48/1, R.B.L. ROAD NEW HYDERABAD
LUCKNOW
U - 3/2 BADSHAH NAGAR GOVT. COLONY
LUCKNOW
MD/S-38, SECTOR-G LDA COLONY KANPUR
ROAD LUCKNOW
RLY QN T/8A LUCKNOW
M-S, 1/9, SECTOR-A SITAPUR ROAD SCHEME
JANKIPURAM LUCKNOW
4/251, RAJANI KHAND SHARDA NAGAR
LUCKNOW
B-19, AVAS VIKAS COLONY MALL AVENUE
LUCKNOW
E214 SECE LDA COLONY KANPUR ROAD
LUCKNOW UTTAR PRADESH
36 CANTT ROAD NEAR LUCKNOW
PUBLISHING HOUSE LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,176.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
Uttar Pradesh
226001
00001201090400013697
136.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30055610047644
56.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30155720871075
56.00 15-AUG-2017
Uttar Pradesh
226001
00001201060600063201
40.00 15-AUG-2017
Uttar Pradesh
226001
00001201060600000457
136.00 15-AUG-2017
Uttar Pradesh
226001
00001203270000039595
10.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30133019194592
80.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30105510315746
56.00 15-AUG-2017
Uttar Pradesh
226002
0000IN30021413924272
50.00 15-AUG-2017
Uttar Pradesh
226002
0000IN30155720611739
20.00 15-AUG-2017
Uttar Pradesh
226002
0000IN30105510315037
56.00 15-AUG-2017
Uttar Pradesh
226002
0000IN30155721144933
56.00 15-AUG-2017
Uttar Pradesh
226002
0000IN30133018815211
320.00 15-AUG-2017
Uttar Pradesh
226002
00001203270000004437
100.00 15-AUG-2017
744 ABHISHEK SECTOR IV UDYAN I ELDECO
Uttar Pradesh
JAIL ROAD BUNGLA BAZAR LUCKNOW
226002
0000IN30267931174377
160.00 15-AUG-2017
Uttar Pradesh
226002
0000IN30133019640883
40.00 15-AUG-2017
Uttar Pradesh
226002
0000IN30155720774473
136.00 15-AUG-2017
Uttar Pradesh
226002
00001301930000781936
20.00 15-AUG-2017
Uttar Pradesh
226002
0000IN30155721121408
80.00 15-AUG-2017
Uttar Pradesh
226003
0000IN30155710067844
56.00 15-AUG-2017
Uttar Pradesh
226003
0000IN30105510254637
8.00 15-AUG-2017
Uttar Pradesh
226003
0000IN30155721805141
60.00 15-AUG-2017
502,SHALIMAR APARTMENT, PRAG NARAIN
ROAD, LUCKNOW
202 , FATIMA APPARTMENT CLAY SQURE
SUDHA SHARMA
PAWAN KUMAR
MURLI NAGAR LUCKNOW
EE-1, HYDEL OFFCERS COLONY ETI
SUDHA YADAV
SHRI I D S YADAV
COMPUS SAROJNI NAGAR LUCKNOW
F-4, CHANDRA APPARTMENT KABIR MARG
SWAPNA DEY
MR GOLAK NARAYAN DEY
LUCKNOW
14 River Side Apartment 411 DR Baijnath Road
Sandhya Arora
Gopal Arora
New Hyderabad Lucknow
UMESH KUMAR SINGH LATE SRI SN SINGH
LUCKNOW
A 1 GOPALA APPARTMENTS 50 RAMTIRTHA
VIBHA UNIYAL
BRIJ KANT UNIYAL
MARG LUCKNOW
SH SATISH CHANDRA
28/12 MULL BUILDING NAVAL KISHORE ROAD
VIVEK GARG
GARG
LUCKNOW
TYPE 4/71 S G P G I LUCKNOW UTTAR
ADITYA KAPOOR
RAM MURTI KAPOOR
PRADESH
CHHOTEY LAL
523, NAI BASTI SADAR BAZAR CANTT
SHRI R C AGARWAL
AGARWAL
LUCKNOW
RAVINDRA KUMAR
D-161,AWHO COLONY TYAGI VIHAR NEAR
GAURAV SRIVASTAVA
SRIVASTAVA
BANGLA BAZAR LUCKNOW
2/28-B, PRIYA DARSHINI COLONY BEHIND
KAMLA DEVI
PARAS NATH MISHRI
URMILA HOSPITAL SITAPUR ROAD
LUCKNOW
802 ABHILASHA UDYAN 1 ELDICO SECTOR 4
KAMLA KANT BAJPAI
NA
JAIL ROAD LUCKNOW
107/36 , KA, BAISI KI MASJID MALIKA GATE
KHAN TARIQ GHAURI
LATE RAK GHAURI
PHATAK LUCKNOW
SMITA GUPTA
MRRKGUPTA
MANJU AGARWAL
RAJENDRA AGARWAL
PRADEEP KUMAR
BAJPAI
VIDYA DHAR BAJPAI
PRATIBHA SHARMA
V P SHARMA
RAJINDER SINGH
JASWAL
REKHA VERMA
RISAL SINGH JASWAL
DR SATISH KM VERMA
BALRAM KISHORE
SAXENA
NA
DEEPAK KUMAR
VERMA
SHYAM NARAIN VERMA
DINESH KUMAR
G RAM
C 191 SOUTH CITY RAIBARELLY ROAD
LUCKNOW
H.NO.588/85 BHADRUKH BANGLA BAZAR
LUCKNOW
15 THIMAYA ROAD LUCKNOW CANTT
LUCKNOW
BS-36 PANDARIBA CHARBAGH LUCKNOW
89, RAILWAY COLONY, JAL NIGAM ROAD
NEAR PATEL INTER COLLEGE BALAGANJ
LUCKNOW
269/218 , SATTI LANE BIRHANA PARK
LUCKNOW
11, MALAPURAM COLONY NEW JAL NIGAM
ROAD BALAGANJ LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
GEETA NAUTIYAL
RAJENDRA PRASAD
NAUTIYAL
448/278/12, NANAK NAGAR KASHI KA KHET
THAKURGANJ LUCKNOW
Uttar Pradesh
226003
0000IN30155721116349
100.00 15-AUG-2017
GITA AGARWAL
NA
466/91/2 PEER BUKHARA CHOWK
LUCKNOW OPP LAJPAT NAGAR LUCKNOW
Uttar Pradesh
226003
0000IN30088813492730
136.00 15-AUG-2017
GUNJIT KALRA
SHRI SUNIL KALRA
Uttar Pradesh
226003
0000IN30155722181749
200.00 15-AUG-2017
JAGDISH KESWANI
JAIRAM
GYANCHANDANI
UTTAM CHAND KESWANI
LATE TOPANDAS
GYANCHANDANI
Uttar Pradesh
226003
0000IN30290243632339
50.00 15-AUG-2017
Uttar Pradesh
226003
0000000000C2J0000601
68.00 15-AUG-2017
MUDASSIR JAMEEL
MR JAMEEL AHMAD
Uttar Pradesh
226003
00001201060600059712
4.00 15-AUG-2017
NAMITA
NA
442/71 B JANREL GANJ BALAGANJ LUCKNOW Uttar Pradesh
226003
0000IN30112715695672
56.00 15-AUG-2017
NIRMAL KUMAR
AGARWAL
NA
466/91/2 KA PEER BUBHARA OPP LAJPAT
NAGAR CHOWK LUCKNOW
Uttar Pradesh
226003
0000IN30088813493656
136.00 15-AUG-2017
PARVEEN IRFAN
IRFAN AHMAD QURAISHI
C/O SURYA FINANCIAL CONSULTANT 231/98
Uttar Pradesh
BAGH MAKKA RAJA BAZAR LUCKNOW
226003
0000000000C2P0000223
64.00 15-AUG-2017
PREM LATA GULATI
MS GULATI
Uttar Pradesh
226003
0000IN30133017806829
40.00 15-AUG-2017
PUNEET JAIN
NA
Uttar Pradesh
226003
0000IN30155710039351
80.00 15-AUG-2017
SARIKA GUPTA
GOPAL KRISHNA GUPTA
Uttar Pradesh
226003
0000IN30155711053972
136.00 15-AUG-2017
VAIBHAV KHANNA
NA
F 3 NEW HAMEED BUILDING KAMLA NEHRU
MARG CHOWK LUCKNOW UTTAR PRADESH
Uttar Pradesh
226003
0000IN30267934375362
20.00 15-AUG-2017
R S AGRAWAL
324, RAJENDRA NAGAR LUCKNOW
Uttar Pradesh
226004
0000IN30155721306832
56.00 15-AUG-2017
226004
0000IN30105510104834
8.00 15-AUG-2017
226004
0000IN30039413757549
56.00 15-AUG-2017
226004
0000IN30133018684129
56.00 15-AUG-2017
ALOK KUMAR
AGRAWAL
AMAR NATH
PRAJAPATI
SHIV NATH PRAJAPATI
BALRAMPUR ESTATE AISHBAGH ROAD
LUCKNOW
C 124 SECTOR K ALIGANJ LUCKNOW
M/S CHEAP CLOTH STORE KAMLA NEHRU
MARG CHOWK LUCKNOW
297/142, SHAHGANJ NEAR ERAM MODEL
SCHOOL CHOWK LUCKNOW
NAPIER ROAD COLONY PART II
THAKURGANJ PART-II LUCKNOW
215/78 BABOO LAL SHRI KRISHN SUBHASH
MARG LUCKNOW
54-A, TILAK NAGAR LUCKNOW
FLAT NO.12 AASHIRWAD ALARTMENTS AISH
Uttar Pradesh
BAGH LUCKNOW
C/O SHRI D P UPADHYAYA 196 RAJENDRA
Uttar Pradesh
NAGAR LUCKNOW
S/O ADHIR DUBEY 39, NEHRU NAGAR
Uttar Pradesh
RAJENDRA NAGAR LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANNU UPADHYAYA
PRADEEP UPADHYAYA
ASHOK DUBEY
LATE ADHIR DUBEY
DEV PRASHANT
MR M D TRIVEDI
MIG-37, LDA COLONY AISHBAGH LUCKNOW
Uttar Pradesh
226004
0000IN30155720611683
56.00 15-AUG-2017
DINESH PATEL
HARISH RAJPUT
KAILASH CHANDRA
MISHRA
LATE MANGAL SINGH
LATE RAM BABU RAJPUT
134/104 BASHIRAT GANJ LUCKNOW
HOTEL TRIVENI CHARBAGH LUCKNOW
19/3, MALVIYA NAGAR, LUCKNOW, UTTAR
PRADESH
152,VIJAY NAGAR KRISHNA NAGAR
LUCKNOW
45/3, MALVIYA NAGAR NEW AISH BAGH .
LUCKNOW
Uttar Pradesh
Uttar Pradesh
226004
226004
0000IN30155721714015
0000IN30155721284876
136.00 15-AUG-2017
16.00 15-AUG-2017
Uttar Pradesh
226004
0000IN30226911719620
28.00 15-AUG-2017
Uttar Pradesh
226004
00001203980000014332
56.00 15-AUG-2017
Uttar Pradesh
226004
00001301930000074261
56.00 15-AUG-2017
YAGYA DUTT MISHRA
MADHURIMA DIXIT
MRMUKESH CHANDRA
DIXIT
MAYANK KUMAR
GOYAL
SHRI AJIT KUMAR GOYAL
First Name
PRASHANT KUMAR
VERMA
Padmakar Nath Tewari
RITA JAIN
SRI NARSINH PRASAD
VERMA
A M Tewari
KAILASH CHANDRA
MISHRA
UDAI JAIN
RITESH KALIA
KAMAL KUMAR KALIA
ROSHAN KEWLANI
SHIV LAL KEWLANI
SAMEER KUMAR
SRIVASTAVA
SANTRAM
RAJIV MISHRA
State
PINCode
Folio Number of
Securities
54, ARYA NAGAR, LUCKNOW LUCKNOW
Uttar Pradesh
226004
00001201320100034389
136.00 15-AUG-2017
255/310 Kundri Rakab Ganj Lucknow
Uttar Pradesh
226004
00001201060600015710
56.00 15-AUG-2017
19/03 MALVIYA NAGAR AISHBAGH LUCKNOW Uttar Pradesh
226004
0000IN30105510317266
56.00 15-AUG-2017
253 47 NADAN MAHAL ROAD LUCKNOW
M/HIG-169, LDA COLONY RAM NAGAR
AISHBAGH LUCKNOW
280/33/4KA, BLUNT SQUARE MAWIYA
LUCKNOW
Uttar Pradesh
226004
0000IN30018311320185
96.00 15-AUG-2017
Uttar Pradesh
226004
0000IN30155721116654
56.00 15-AUG-2017
Uttar Pradesh
226004
0000IN30155720021158
136.00 15-AUG-2017
VIJAY KUMAR SRIVASTAVA 255/325 KUNDRI RAKAB GANJ LUCKNOW
Uttar Pradesh
226004
00001202990001315604
6.00 15-AUG-2017
LATE SHRI SHEETALA
PRASAD
Uttar Pradesh
226004
0000IN30155720818716
40.00 15-AUG-2017
Uttar Pradesh
226004
0000IN30155721126973
80.00 15-AUG-2017
21-A, TILAK NAGAR LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALOK SAXENA
LATE SITA RAM SAXENA
177M/MIG LDA COLONY RAM NAGAR
AISHBAGH LUCKNOW
104 PATEL NAGAR ALAMBAGH LUCKNOW
Uttar Pradesh
226005
0000IN30202534007794
80.00 15-AUG-2017
ANJALI BHATT
RAJ NANADAN BHATT
567/36, ANAND NAGAR JAIL ROAD LUCKNOW Uttar Pradesh
226005
0000IN30155721133077
80.00 15-AUG-2017
ANOOP KUMAR
ASTHANA
LATE SRI P S ASTHANA
Uttar Pradesh
226005
0000IN30155721153104
96.00 15-AUG-2017
ASHISH TRIPATHI
R N TRIPATHI
Uttar Pradesh
226005
0000IN30290241659130
320.00 15-AUG-2017
DHARMESH
SRIVASTAVA
HARI HAR LAL
Uttar Pradesh
226005
0000IN30155720438379
60.00 15-AUG-2017
DURGA DUTT TEWARI
NA
Uttar Pradesh
226005
0000IN30133017402808
120.00 15-AUG-2017
JAI PRAKASH TOMAR
DHRAM SINGH TOMAR
Uttar Pradesh
226005
0000000000C2J0000111
896.00 15-AUG-2017
JASVINDER SINGH
BHATIA
LATE SHRI AMOLAK SINGH
70 PATEL NAGAR LUCKNOW
BHATIA
Uttar Pradesh
226005
0000IN30155720539698
136.00 15-AUG-2017
JASWINDER SINGH
SETHI
MANMOHAN SINGH SETHI
C/O CHARANJIT SINGH CHADHA 155/1
Uttar Pradesh
CHANDER NAGAR ALAMBAGH LUCKNOW UP
226005
0000000000C2J0000168
336.00 15-AUG-2017
KINSHUK MOHAN
RAKESH KUMAR SINGHAL
Uttar Pradesh
226005
0000IN30105510170264
136.00 15-AUG-2017
KRISHNA CHARYA
VISHNU DEV MISHRA
Uttar Pradesh
226005
0000IN30177412234770
8.00 15-AUG-2017
KUMKUM
RAKESH KUMAR SINGHAL
Uttar Pradesh
226005
0000IN30105510134884
136.00 15-AUG-2017
MADHU GUPTA
R GUPTA
Uttar Pradesh
226005
0000IN30155711099818
56.00 15-AUG-2017
NALINEE SINHA
R K SINHA
Uttar Pradesh
226005
0000IN30155720506473
56.00 15-AUG-2017
PRIYANKA MOHAN
KINSHUK MOHAN
Uttar Pradesh
226005
0000IN30105510170230
136.00 15-AUG-2017
VISHNU DUTT SHUKLA LATE J P SHUKLA
555 KHA/73 SUBHASH NAGAR (BHOLA
KHERA) ALAMBAGH LUCKNOW
H NO.554 KHA/94 VISHESHWAR NAGAR
ALAMBAGH LUCKNOW
556/20/F, BEHIND BHILANWA RLY COLONY
SUJANPURA ALAMBAGH LUCKNOW
MADHUBAN NAGAR CHAURI SARAK
ALAMBAGH LUCKNOW
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW
85 F SAMAR VIHAR COLONY ALAMBAGH
LUCKNOW
31 PATEL NAGAR ALAMBAGH LUCKNOW
85 F, SAMAR VIHAR COLONY ALAMBAGH
LUCKNOW
SECTOR M 1033 AASHIANA COLONY
LUCKNOW
551 KA/311 KHA BHILAWAN ALAMABAGH
LUCKNOW
LUCKNOW
First Name
RACHNA ANAND
ANIL ANAND
RAJESH FAUZDAR
R S R FAUZDAR
RAKESH KUMAR
SINGHAL HUF
RAVI MALIK
RAVINDRA SINGH
NA
SRI DHARAM PAL MALIK
SHRI RAM AUTAR SINGH
SAJJAN GUPTA
SATYA KRISHNA
SURENDRA KUMAR
SRIVASTAVA
BRIJ KISHOR GUPTA
J J SHARMA
SEEMA SAXENA
YOGESH SAXENA
SHANTI MUJOO
ARVIND MUJOO
ADARSH KUMAR
HARI PAL GUPTA
H N SHARMA
LATE BRIJ LAL GUPTA
MAZHAR UDDIN ALAM
S A SIDDIQUI
NEENA SANJAY
SURANGE
LATE RASARAM KESHAV
KANE
RAJESH KAPOOR
MR S R KAPOOR
TUSHAR ANAND
ASHOK KUMAR
SRIVASTAVA
PRAMOD KUMAR
GUPTA
SRI BABU RAM GUPTA
A K AGRAWAL
LATE H C AGRAWAL
RENU SRIVASTAVA
ABHINAV SRIVASTAVA P S SRIVASTAVA
AJAYA KRISHNA
LATE SRI K B SINHA
AKHILESH KUMAR
GUPTA
HARI PRASAD GUPTA
AMRAWATI DEVI
VIDYA SAGAR PRASAD
ANJU SINHA
ARUN KUMAR SINHA
ANAND BHAWAN 32, ADARSH NAGAR
LUCKNOW
RESERVE SUPPLY DEPOT P O ALAMBAGH
LUCKNOW
LUCKNOW
33, CD ADARSH NAGAR LUCKNOW
569-K/255, SNEH NAGAR VIP ROAD NEAR
PATEL MARBLE ALAMBAGH LUCKNOW
321 /10 MADHUVAN NAGAR CHAURI SADAK
ALAM BAGH LUCKNOW
1056 SECTOR M ASHIANA LUCKNOW
B-76, SINGAR NAGAR LUCKNOW
C/O S L NANDWANI HOUSE NO.-47 2-LANE
BHEEM NAGAR, NEAR JANTA GIRLS INTER
COLLEGE, ALAMBAGH LUCKNOW
555 C/11 G RAM NAGAR NEW SRINAGAR
ALAMBAGH LUCKNOW
C 48/10 PAPER MILL COLONY LUCKNOW
G1/4 PAPER MILL COLONY LUCKNOW
C/O UNITED MOTORS UNITED MOTORS
PICNIC SPOT ROAD KHURRAM NAGAR,
LUCKNOW
GANPATI HOUSE FLAT NO.-304, B-747
SECTOR-C MAHANAGAR LUCKNOW
C-19, K. ROAD, MAHANAGAR EXTN.
LUCKNOW
FLAT NO. 604 ASHA APARTMENTS - 3 B - 64
SECTOR - C MAHANAGAR LUCKNOW
508/48/1, R.B.L. ROAD NEW HYDERABAD
LUCKNOW
5/504, VIRAM KHAND GOMTI NAGAR
LUCKNOW
TYPE-IV, C-4 VIBHUTI KHAND GOMTI NAGAR
LUCKNOW
LUCKNOW
4/169 VISHAL KHAND GOMTI NAGAR
LUCKNOW
230 H GAYATRI NAGAR POST MALESHE MAU
GOMTI NAGAR LUCKNOW
1/95 VINEET KHAND GOMTI NAGAR
LUCKNOW
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226005
0000IN30155721133131
4.00 15-AUG-2017
Uttar Pradesh
226005
0000IN30302854551635
40.00 15-AUG-2017
Uttar Pradesh
226005
0000IN30105510170248
136.00 15-AUG-2017
Uttar Pradesh
226005
0000IN30155721116558
136.00 15-AUG-2017
Uttar Pradesh
226005
0000IN30155721077417
80.00 15-AUG-2017
Uttar Pradesh
226005
00001202990003507066
104.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
226005
226005
0000IN30290243157890
0000IN30155720831781
110.00 15-AUG-2017
80.00 15-AUG-2017
Uttar Pradesh
226005
0000IN30155720861324
56.00 15-AUG-2017
Uttar Pradesh
226005
0000IN30155711144899
16.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
226006
226006
0000IN30290240615092
0000IN30133019629478
120.00 15-AUG-2017
40.00 15-AUG-2017
Uttar Pradesh
226006
0000IN30133018856328
136.00 15-AUG-2017
Uttar Pradesh
226006
0000IN30155720909005
36.00 15-AUG-2017
Uttar Pradesh
226006
00001201090400013298
136.00 15-AUG-2017
Uttar Pradesh
226006
0000IN30302853258976
60.00 15-AUG-2017
Uttar Pradesh
226007
0000IN30155720571816
136.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720487400
96.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155721150727
80.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720935104
96.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30302851163812
136.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30202534048018
56.00 15-AUG-2017
Uttar Pradesh
226010
00001201060600044615
120.00 15-AUG-2017
First Name
ANOOP KUMAR HUF
NA
ARCHANA DWIVEDI
ARVIND DEO
ASUTOSH SAH
AVANI KAMAL
BIMLA SINGH
CHANDRA PRAKASH
SINGH
DEEPA SAXENA
902,SCOTIA TOWERS OMAXE HEIGHTS
VIPUL KHAND GOMTI NAGAR LUCKNOW
512 AWADH APPARTMENTS VIPUL KHAND
ANIL KUMAR DWIVEDI
GOMTI NAGAR LUCKNOW
JATA SHANKER LAL
LUCKNOW
HOUSE NO. 2/294 VISHWAS KHAND GOMTI
BASANT LAL SAH
NAGAR LUCKNOW
5/1024 VIRAM KHAND-5 GOMTI NAGAR
LATE SRI R P SRIVASTAVA
LUCKNOW
2/36 VISHWAS KHAND GOMTI NAGAR
NA
LUCKNOW
E-1/341, VINAY KHAND GOMTI NAGAR
SRI GULAB SINGH
LUCKNOW
1/202, VIRAT KHAND GOMTI NAGAR
JUGAL KISHORE SAXENA
LUCKNOW
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226010
0000IN30105510311123
136.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720450473
80.00 15-AUG-2017
Uttar Pradesh
226010
00001203270000103681
60.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155711037406
136.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720509661
56.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720836795
56.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155721146738
56.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720678193
68.00 15-AUG-2017
DR GULSHAN RAI
BHAGWAN DAS
2/447 VIBHAV KHAND OPP. ROYAL MOUNT
ACADEMY GOMTINAGAR, LUCKNOW
Uttar Pradesh
226010
0000IN30112716347128
56.00 15-AUG-2017
INDIRA SAHU
SISIR KUMAR SAHOO
4/89 VIVEK KHAND GOMTINAGAR LUCKNOW Uttar Pradesh
226010
0000IN30133019595627
40.00 15-AUG-2017
JAGDISH CHANDRA
MISHRA
PANDIT SHYAM SHANKAR
MISHRA
22 NYAY VIHAR, MAHARSHI NAGAR PHASEIIRAMESHWARAM COLONY,BAKSHI KA NEAR Uttar Pradesh
SEWA HOSPITAL, SITAPUR ROAD LUCKNOW
226010
0000IN30155721032403
80.00 15-AUG-2017
JOGENDRA KISHORE
TANDON
SHYAM KISHORE TANDON
Uttar Pradesh
226010
0000IN30290243707263
272.00 15-AUG-2017
JYOTI SRIVASTAVA
ALOK SRIVASTAVA
Uttar Pradesh
226010
0000IN30155721850233
20.00 15-AUG-2017
KRISHNA KUMAR
UPADHYAY
Y N UPADHYAY
Uttar Pradesh
226010
0000IN30105510263983
56.00 15-AUG-2017
MADHURI
G P SAH
Uttar Pradesh
226010
0000IN30155720697484
56.00 15-AUG-2017
MANJU SINGH
JAY NARAYAN SINGH
Uttar Pradesh
226010
0000IN30155720043523
56.00 15-AUG-2017
MRIDUL KRISHNA
AJAYA KRISHNA
Uttar Pradesh
226010
0000IN30302851351164
136.00 15-AUG-2017
NEERAJ KUMAR
GUPTA
RAM GOPAL GUPTA
Uttar Pradesh
226010
0000IN30155710964408
28.00 15-AUG-2017
OM PRAKASH
DAL SAGAR PRASAD
Uttar Pradesh
226010
0000IN30112716379184
136.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30112715585079
80.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155721139266
68.00 15-AUG-2017
POONAM SRIVASTAVA NA
POORNENDRA KR
RAJVANSHI
AJUBI LAL
B 2/377 SECTOR A SITAPUR ROAD RING
ROAD LUCKNOW
LUCKNOW
C 1/148 A, VIPUL KHAND GOMATI NAGAR
LUCKNOW
1/1043, VISHAL KHAND GOMTI NAGAR
LUCKNOW
W/O JAY NARAYAN SINGH 4/391 , VIJAYANT
KHAND-4 GOMTI NAGAR LUCKNOW
LUCKNOW
2/46 VIKALP KHAND GOMTI NAGAR
MALHORE STAITON ROAD LUCKNOW
FLAT NO 509 AWADH APARTMENTS VIPUL
KHAND GOMTINAGAR LUCKNOW
5/900 VIRAM KHAND GOMTI NAGAR,
LUCKNOW
UGF-60 VINEET PLAZA VINEET KHAND-6,
GOMTI NAGAR LUCKNOW
First Name
PRADEEP KUMAR
GUPTA
PRAMOD KUMAR
VERMA
LUCKNOW
GOPAL JEE LALL
LUCKNOW
2/127, VISHAL KHAND GOMTI NAGAR
PRAVEEN SINGH
MR PRITAM SINGH
LUCKNOW
PREM NIRANJAN
D 3/264 VIRAT KHANAD GOMTINAGAR
LATE R G LAL SRIVASTAVA
SRIVASTAVA
LUCKNOW
5/992 VIRAM KHAND GOMTINAGAR
PUSHPA RANI
RAM KESWAR RAM
LUCKNOW
5/19 1ST FLOOR VIKAS KHAND GOMTI
PUSHPA SINGH
SHRIRAMJI SINGH
NAGAR LUCKNOW UTTAR PRADESH
3/304 VIKRANT KHAND GOMTI NAGAR
R C SRIVASTAVA
LATE MR B L VERMA
LUCKNOW
2/146, VISWAS KHAND GOMTI NAGAR
RAJENDRA PRASAD
LATE SRI RAM KUMAR
LUCKNOW
RAJENDRA PRASAD
2/1 J VISHESH KHAND GOMTINAGAR
LATE SAKALDEEP SINGH
SINGH
LUCKNOW
RAJESH MEHROTRA
RAM MOHAN MEHROTRA
LUCKNOW
RAJIV TRIPATHI
SHRI SHRI RANG TRIPATHI
LUCKNOW
RAMESH CHANDRA
B 3 216 VISHWAS KHAND GOMTI NAGAR
H D TEWARI
TEWARI
LUCKNOW
FLAT NO 1102 SCOTIA TOWER OMAXE
RASHMI KHANNA
AJIT KHANNA
HEIGHTS VIBHUTI KHAND GOMTI NAGAR
LUCKNOW
RAVI SHANKAR
MOOL CHAND BHARGAVA
BHARGAVA
LUCKNOW
SHUBHRICH 2 74 VISHAL KHAND GOMTI
RICHA GOEL
AJAY KUMAR GOEL
NAGAR LUCKNOW
RISHABH SINHA
N N SINHA
LUCKNOW
LATE S MAVINA
FLAT NO-506,AVADH APARTMENT VIPUL
S M NIRANJANA RAJ
HOLEYAPPA
KHAND GOMTI NAGAR LUCKNOW
5 / 150 , VINEET KHAND GOMTI NAGAR
SADHANA SINGH
NISHI KUMAR CHAUHAN
LUCKNOW
SUNEET KUMAR
2/20, VIVEK KHAND GOMTI NAGAR
G P MATHUR
MATHUR
LUCKNOW
SURENDRA MOHAN
LATE SHRI AMOLAK RAM
B 4/ 74, VINAY KHAND GOMTI NAGAR
CHANDHOK
CHANDOK
2/175 VIJAY KHAND GOMATI NAGAR
SUSHIL CHANDRA JAIN LOKENDRA KUMAR JAIN
1/195 VISHESH KHAND GOMTINAGAR
VIJAY KUMAR JAISWAL RAM ADHAR JAISWAL
LUCKNOW
J P ELHANCE
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226010
0000IN30133018227013
120.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720073001
80.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720818582
80.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30133017961710
40.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155710691777
20.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30021412484036
8.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720928641
136.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720862829
136.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30112716841712
136.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30021413509964
24.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720870481
20.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30018313498704
320.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155710535743
56.00 15-AUG-2017
Uttar Pradesh
226010
00001203270000097639
30.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30021410978543
40.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30290242481965
80.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155721359733
80.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30120910181028
200.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155720790164
136.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30266210088850
56.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30051310886233
136.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30133017143506
96.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
Uttar Pradesh
226010
0000IN30105510354419
12.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30302851491464
28.00 15-AUG-2017
Uttar Pradesh
226010
00001304140002644419
60.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30155711099117
140.00 15-AUG-2017
Uttar Pradesh
226011
0000IN30155711069508
56.00 15-AUG-2017
Uttar Pradesh
226011
0000IN30267935711739
40.00 15-AUG-2017
488 , HIND NAGAR KANPUR ROAD LUCKNOW Uttar Pradesh
226012
0000IN30088814299962
56.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30155720533241
56.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30302851649846
100.00 15-AUG-2017
MD 1/425 SECTOR D1 LDA COLONY KANPUR
Uttar Pradesh
ROAD LUCKNOW UTTAR PRADESH INDIA
226012
0000IN30290247159676
20.00 15-AUG-2017
Uttar Pradesh
226012
00001201090001763367
108.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30155720129833
56.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30311610024344
400.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30155720834030
80.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30155720043224
160.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30155720533232
56.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30155710729946
46.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30155720641600
56.00 15-AUG-2017
C 36 SECTOR D 1 MANSAROVER DAYA KUNJ
Uttar Pradesh
L D A COLONY KANPUR ROAD LUCKNOW
226012
0000IN30267931960805
56.00 15-AUG-2017
226012
0000IN30105510411026
80.00 15-AUG-2017
226012
0000IN30105510134892
136.00 15-AUG-2017
226012
0000IN30155721121504
80.00 15-AUG-2017
3/19 VINAMRA KHAND GOMTI NAGAR
LUCKNOW (UP)
5/190 VIRAM KHAND JEEWAN PLAZA GOMTI
VINAY KUMAR HARJAI MAHRAJ KISHAN HARJAI
NAGAR LUCKNOW
4 24 VIRAT KHAND GOMTINAGAR
VIRPAL SINGH
ROOPAM SINGH
VIRATKHAND LUCKNOW
YASH VARDHAN SINHA OM PRAKASH SINHA
LUCKNOW
C-32/1 RDSO COLONY MANAK NAGAR
NAVIN KHARE
PREM PRASAD KHARE
LUCKNOW
C/O ALOK KATIYAR B3/2 RDSO COLONY
RAJSHREE KATIYAR
ADITYA PRAKASH KATIYAR MANAK NAGAR ALAMBAGH LUCKNOW
UTTAR PRADESH
VIMAL SAHU
ATUL KUMAR SAHU
AMAR SINGH SACHAN
R N SACHAN
DALIP ARORA
LATE SRI TILAK RAJ
DEEPAK SHARMA
KAMESHWAR SHARMA
GANESH PRASAD
AGRAWAL
KISHORE CHANDRA
AGRAWAL
KANHAIYA LAL DIXIT
NA
KOMAL PRADHAN
VIJAI SARAN PRADHAN
KUSUM SARAN
S P SARAN
MADHURI MISHRA
VIJAI PRAKASH MISHRA
MALTI SINGH
GOBARDHAN BAHADUR
SINGH
MAMTA ARORA
DALIP ARORA
MOHAMMAD RIZWAN
MOHAMMAD ISA
NITIN SRIVASTAVA
P N SRIVASTAVA
PURNIMA SRIVASTAVA NIKHIL KUMAR
RAJESH TANEJA
DK TANEJA
RAKESH KUMAR
SINGHAL
LATE SRI BRAHMA
PRAKASH
RAMA GUPTA
R A GUPTA
C-35, SECTOR D-1 LDA COLONY KANPUR
ROAD LUCKNOW
26 SINDHU NAGAR KRISHNA NAGAR
LUCKNOW
MD1/282, SECTOR D-1, LDA COLONY,
KANPUR ROAD LUCKNOW LUCKNOW
K-22, AASHIYANA LUCKNOW
K 592 D SECTOR K ASHIANA COLONY
K-542, AASHIANA COLONY KANPUR ROAD
LUCKNOW
M-M-D-1-281, LDA COLONY KANPUR ROAD
LUCKNOW
C-35, SECTOR D1, LDA COLONY KANPUR
ROAD, LUCKNOW
MM 8 SECTOR D1 L D A COLONY KANPUR
ROAD LUCKNOW
SS-III/212, 213, SEC-D1 LDA COLONY, PARAG
DAIRY KANPUR ROAD LUCKNOW
M - 832, SECTOR - M ASHIANA KANPUR
Uttar Pradesh
ROAD LUCKNOW
K-938,SECTOR-K AASHIYANA KANPUR ROAD
Uttar Pradesh
LUCKNOW
E-1/314 SECTOE H L D A COLONY KANPUR
Uttar Pradesh
ROAD LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
Uttar Pradesh
226012
0000IN30155720565031
56.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30155721164389
56.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30055610083403
40.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30105510278483
80.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30155720837108
56.00 15-AUG-2017
Uttar Pradesh
226012
0000IN30061010770762
56.00 15-AUG-2017
Uttar Pradesh
226013
0000IN30266210086737
56.00 15-AUG-2017
Uttar Pradesh
226015
0000IN30155710918386
56.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30133018167625
80.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155721164145
80.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30302851441092
0000IN30155721162342
180.00 15-AUG-2017
136.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155720001352
96.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30112716697210
56.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155720743820
56.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155711148724
80.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30155720523981
0000IN30155721145090
136.00 15-AUG-2017
136.00 15-AUG-2017
GANESH PRASAD JAISWAL B 2462 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30118620022287
56.00 15-AUG-2017
PARAS NATH MISHRA
Uttar Pradesh
226016
0000IN30155721715489
136.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30266210082855
112.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155720097464
80.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30133018763307
56.00 15-AUG-2017
Uttar Pradesh
226016
00001201320000730141
30.00 15-AUG-2017
Uttar Pradesh
226016
00001203980000001285
10.00 15-AUG-2017
MMD-1/574 LDA COLONY KANPUR ROAD
LUCKNOW
UPMA TRIPATHI
DIWAKAR TRIPATHI
552/1360, D-1 KRISHNA NAGAR LUCKNOW
B- 3 SECTOR D-1 LDA COLONY KANPUR
URMILA JAIN
PRAKASHENDU JAIN
ROAD LUCKNOW
BM-9 BIRD CAMPUS SEC-H LDA COLONY
VINOD KUMAR MOHLA LATE V P MOHLA
KANPUR ROAD LUCKNOW
VINOD KUMAR
LATE SRI MADAN GOPAL
L-II/266/G, SECTOR-G LDA COLONY KANPUR
SRIVASTAVA
SRIVASTAVA
ROAD LUCKNOW
M-2/208 SECTOR H LDA COLONY KANPUR
WASIF AFZAL
AFZAL AHMAD
ROAD LUCKNOW
6/929, VIKAS NAGAR LUCKNOW UTTAR
VIKAS DIXIT
MR SHYAM SUNDER DIXIT
PRADESH
VINAYA PRAKASH
122, MANAS ENCLAVE PICNIC SPOT ROAD
CHHEDA LAL MISRA
MISRA
P.O CIMAP LUCKNOW
SAROJ GARG
RAJENDRA KUMAR GARG
AJAI KUMAR
LATE R R S CHOUDHARY
ANJALI SHUKLA
LATE K N SHUKLA
ATUL KRISHNA
BAL KRISHNA MISRA
RAM PRASAD
LATE S R MISRA
BHANU PRATAP SINGH SURYA NATH SINGH
BHUDHAR LAL
LATE S P KURIL
CHANDRAKANTA
FATEH SINGH NIMESH
DEVENDER SINGH
LATE MIHI LAL
DHANANJAI SINGH
DIVYA TRIVEDI
DR ASHOK KUMAR
JAISWAL
DURGA PRASAD
MISHRA
LATE SAHDEO SINGH
RAM KUMAR TRIVEDI
GAYATRI GUPTA
NAND KUMAR
JAG MOHAN AGARWAL LATE P N AGARWAL
JAI PRATAP SINGH
ASHA PAL SINGH
JITENDER YADAV
YADAV
JITENDRA VERMA
SHRI AMAR SINGH
9/346 SECTOR 9 INDIRA NAGAR LUCKNOW
C/O NEERAJ TIWARI D-2387, INDIRA NAGAR
LUCKNOW
A 395 R S M NAGAR LUCKNOW
C-1220, INDRA NAGAR LUCKNOW
16/1331, INDIRA NAGAR LUCKNOW
146 PRAKASH LOK COLONY INDIRA NAGAR
LUCKNOW
9/66, INDIRA NAGAR MUNSHIPULIA
LUCKNOW
H NO 165 SECTOR 11 INDRA NAGAR
LUCKNOW
A-374, INDIRA NAGAR LUCKNOW
B-2035 INDIRA NAGAR LUCKNOW
C/O SHRI. SUSHIL CHANDRA DIXIT (P.A)
G.P.O. LUCKNOW UTTAR PRADESH
CHANDRAMA STOCK BROKERS S-99,
CHANDRAMA BAZAR INDIRA NAGAR
LUCKNOW
356 SHAKTI NAGAR LUCKNOW
206/31 KHA DYODHI AGAMEER LUCKNOW
LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
KAMLESH SHARMA
MRHEERA LAL SHARMA
KAUSHAL KUMAR
SRIVASTAVA
LALITA DEVI
MANOJ KUMAR
SHUKLA
MANU SAKUNIA
NALINI LAKHTAKIA
NISHA SONKAR
SARAJU PRASAD
SRIVASTAVA
ONKAR NATH TIWARI
MRDINESH SHANKAR
SHUKLA
DILIP KUMAR SAKUNIA
KAPIL LAKHTAKIA
R N SONKAR
Uttar Pradesh
226016
00001201090400034145
136.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30177410596545
40.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30290241913419
40.00 15-AUG-2017
Uttar Pradesh
226016
00001203270000008636
56.00 15-AUG-2017
C-2048 INDIRA NAGAR LUCKNOW
B-1206, INDIRANAGAR LUCKNOW
10/134 INDIRA NAGAR LUCKNOW
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226016
226016
226016
0000IN30155721013007
0000IN30154914860219
0000IN30133018581812
136.00 15-AUG-2017
136.00 15-AUG-2017
48.00 15-AUG-2017
PANKAJ GUPTA
GUPTA
13 385 INDRA NAGAR SECTOR 13 LUCKNOW Uttar Pradesh
226016
00001301930000801305
160.00 15-AUG-2017
POONAM BALA
RADHEY SHYAM SHEKHAR C-40, SARVODAYA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721159398
80.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155721197145
40.00 15-AUG-2017
Uttar Pradesh
226016
00001203270000107249
56.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155721121555
136.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30267932291048
200.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155721047391
56.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155721121547
136.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155720490452
60.00 15-AUG-2017
KAMLESH SHARMA HAL TOWNSHIP,
FAIZABAD ROAD, LUCKNOW
G 90 SANJAY GANDHI PURAM FAIZABAD
ROAD LUCKNOW
D 1111 INDIRA NAGAR LUCKNOW
GHAN SHYAM PRASAD
TRIPATHI
LATE MUKUT BEHARI
AGARWAL
BABU RAM VERMA
RAGHUVIR SHARAN
SHARMA
IN FRONT OF 8/23, SECTOR-8 MANGAL PURI
INDIRA NAGAR LUCKNOW
PLOT NO-16, SAI DHAM MANDIR MARG,
INDIRA NAGAR LUCKNOW
A-246, INDIRA NAGAR LUCKNOW
H NO 153 RABINDR PALLI OPP RABINDRA
PALLI LUCKNOW UTTAR PRADESH
RAMESH CHANDRA
NIGAM
LATE SHRI R R NIGAM
C-2024, INDIRA NAGAR LUCKNOW
ROUPAM SAROJ
RAM KUMAR
PRATIBHA TRIPATHI
RAJESH AGARWAL
RAM KUMAR
RAM NIWAS SHARMA
SAROJINI SRIVASTAVA LATE A K SRIVASTAVA
SATYA PRAKASH
SRIVASTAVA
SAUMITRA GAUR
D/O SHRI R P SAROJ A-246, INDIRA NAGAR
LUCKNOW
11/821/7, SECTOR-11 CAPT. MUKESH
SRIVASTAVA ROAD INDIRA NAGAR
LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMA SHANKAR LAL
Uttar Pradesh
226016
0000IN30105510458652
200.00 15-AUG-2017
PREM CHANDRA
Uttar Pradesh
226016
0000IN30155721157476
136.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30020610854740
80.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30266210089848
80.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155720945712
8.00 15-AUG-2017
Uttar Pradesh
226016
00001201060600003690
184.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155720926364
240.00 15-AUG-2017
Uttar Pradesh
226016
00001201060600051162
8.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30202534069150
56.00 15-AUG-2017
SHARMILA SINGH
SH TUNG NATH KANAUJIA
SHOBHANA SINGH
MR DP SINGH
SUNANDA GHAI
Shiv Mangal Singh
Rathore
S K GHAI
10/77 INDRA NAGAR LUCKNOW UTTAR
PRADESH
B-2, KURMANCHAL NAGAR INDRA NAGAR
Late Sh AS Rathore
D-1314 Indira Nagar Lucknow Lucknow
VAISHALI GUPTA
SUNIL KUMAR GUPTA
VARDAN SINHA
SRI S C SINHA
VASHISTHA NARAYAN
PANDEY
LATE ONKAR NATH
PANDEY
C/O P B AGARWAL 12/531, INDIRA NAGAR
LUCKNOW
61 LAXMANPURI COLONY FAIZABAD ROAD
NEAR H.A.L. LUCKNOW
3 149 VIPUL KHNAD GOMTI NAGAR
LUCKNOW
First Name
State
PINCode
Folio Number of
Securities
LATE JWALA PRASAD
13/81 SECTOR-13 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30105510569768
100.00 15-AUG-2017
NAIPAL SINGH
A 84 INDIRA NAGAR LUCKNOW LUCKNOW
C/O MEENU NAYYER B-333 INDRA NAGAR
LUCKNOW
Uttar Pradesh
226016
0000IN30202534055597
56.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155710028753
16.00 15-AUG-2017
VISHNU KUMAR KHARE CHHOTEY LAL KHARE
C/1434, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721066428
64.00 15-AUG-2017
YASMIN KHAN
20-C, NARAIN NAGAR SECTOR -11 INDIRA
NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30133019888310
70.00 15-AUG-2017
Uttar Pradesh
226016
0000IN30155720764878
136.00 15-AUG-2017
SHRI A K SRIVASTAVA
E-1302, RAJAJIPURAM LUCKNOW
Uttar Pradesh
226017
0000IN30155720765083
136.00 15-AUG-2017
GOVIND RAM
Uttar Pradesh
226017
0000IN30105510077337
136.00 15-AUG-2017
Uttar Pradesh
226017
0000IN30133018698423
56.00 15-AUG-2017
Uttar Pradesh
226017
0000IN30155720852823
56.00 15-AUG-2017
Uttar Pradesh
226017
0000IN30155720297775
56.00 15-AUG-2017
Uttar Pradesh
226017
0000IN30112716649673
96.00 15-AUG-2017
Uttar Pradesh
226017
00001203270000004549
8.00 15-AUG-2017
Uttar Pradesh
226018
00001201320100018550
56.00 15-AUG-2017
Uttar Pradesh
226018
0000IN30112715429968
80.00 15-AUG-2017
Uttar Pradesh
226018
0000IN30155720915366
136.00 15-AUG-2017
Uttar Pradesh
226018
0000IN30155720175497
136.00 15-AUG-2017
Uttar Pradesh
226018
0000IN30155721133149
136.00 15-AUG-2017
Uttar Pradesh
226018
00001201320100032951
56.00 15-AUG-2017
143 GOLAGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh
226018
0000IN30051314090196
52.00 15-AUG-2017
Uttar Pradesh
226018
0000IN30155721068819
96.00 15-AUG-2017
Uttar Pradesh
226018
00001203980000017903
28.00 15-AUG-2017
Uttar Pradesh
226018
0000IN30155721137244
80.00 15-AUG-2017
Uttar Pradesh
226018
0000IN30155721159654
80.00 15-AUG-2017
Uttar Pradesh
226018
0000IN30155721160669
160.00 15-AUG-2017
Uttar Pradesh
226018
0000IN30105510301774
56.00 15-AUG-2017
VIJAI SHANKER
SRIVASTAVA
VINEET PRABHA
VINEETA
NA
MOHD MATLOOB KHAN
YOGENDRA PAL SINGH SRI UDAI RAJ SINGH
ARCHANA
SRIVASTAVA
HARISH KUMAR
MAYANK AGARWAL
LAKHAN LAL AGARWAL
MONOJ ROY
LATE MRITYUNJOY ROY
B - 125 RAJA JI PURAM LUCKNOW
C\O LAKHAN LAL AGARWAL C 2004
RAJAJIPURAM LUCKNOW
C-1287, RAJA JI PURAM LUCKNOW
PANKAJ VERMA
PRADEEP VERMA
E-4636 SECTOR-II RAJAJIPURAM LUCKNOW
SHARAD KUMAR
SINGH
SRI SURENDRA BAHADUR
SINGH
VIKAS SRIVASTAVA
LATE SRI SPSRIVASTAVA
DINESH RASTOGI
SRI SURAJ PRASAD
RASTOGI
C/O S B SINGH D 214 RAJAJIPURAM
LUCKNOW
NEW KUMAR PURAM ROAD RAJAJI PURAM
LUCKNOW
SURAJ PHARMACEUTICALS 20-21, JAMUNA
MARKET AMINABAD LUCKNOW
10 BAGH GHASI WAZIR GANJ LUCKNOW
LUCKNOW
107/22A, BAYCEE KI MASZID MODEL HOUSE
LUCKNOW
64 ADIL NAGAR OPP I S R O KURSI ROAD
LUCKNOW
15, DUGAWAN LUCKNOW
89/212, RAM GOPAL, VIDYANT ROAD,
MAQBOOLGANJ, LUCKNOW
GOHAR JAHAN BEGUM NA
HARSHIT AGARWAL
VINOD KUMAR AGARWAL
JITENDRA LAL DAS
LATE SHRI B N DAS
KAUSHAL KISHORE
BRIJ KISHORE
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
MOHD SIRAJ UDDIN
SHAMS UDDIN
S K AGARWAL
LATE SRI M D AGARWAL
SACHIN PATWA
SANJAY GUPTA
TANVIR HAIDER
USHA JAISWAL
VINAYA SINHA
B-13, SEWAGRAM COLONY CHARBAGH
LUCKNOW
SRI KRISHAN KUMAR
160/48, KASHI DERA MASHAK GANJ
PATWA
LUCKNOW
LATE K K GUPTA
45, NAVAYA GANESH GANJ LUCKNOW
251, MUMTAZ MAHAL COMPOUND GOLA
ANSAR HUSAIN RIZVI
GANJ LUCKNOW
ASHISH KUMAR JAISWAL C-84/11 MAQBOOL GANJ LUCKNOW
14 KACHERY ROAD RAMESH BHAWAN
LATE SHRI RAMESH SINHA
LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
VIRENDRA KUMAR
SRIVASTAVA
V RAJ
SURAJ NARAIN
SRIVASTAVA
SUKHDEV
Uttar Pradesh
226018
0000IN30155720343615
96.00 15-AUG-2017
Uttar Pradesh
226019
0000IN30105510512894
480.00 15-AUG-2017
AJAY PATHAK
KRISHNA PATHAK
Uttar Pradesh
226020
0000IN30105510248154
56.00 15-AUG-2017
ALKA GUPTA
VIMAL GUPTA
Uttar Pradesh
226020
0000IN30177410403237
220.00 15-AUG-2017
ANIL KUMAR GUPTA
NA
M/S SAMBHARWALA COMPANY SETH LADU
Uttar Pradesh
LAL JAIN MARG DALI GANJ LUCKNOW
226020
0000IN30112715843526
20.00 15-AUG-2017
ANOOP KUMAR JAIN
SRI RISHAB KUMAR JAIN
C/O RAVI MAFATLAL FAMILY SHOP
DALIGANJ LUCKNOW
Uttar Pradesh
226020
0000IN30155720830329
56.00 15-AUG-2017
ASHOK KUMAR YOG
PURSHOTTAM SINGH YOG
DHYAN GANGA 538 KA/64 MAUSAM BAGH
SITAPUR ROAD AHIBANNAPUR LUCKNOW
Uttar Pradesh
226020
0000IN30290242688596
2.00 15-AUG-2017
Chander Kanta Mehra
Darshan Lal Mehra
B 1/199 , Opp. CSIR Colony Nirala Nagar
Lucknow
Uttar Pradesh
226020
00001201060600001786
136.00 15-AUG-2017
DEO NARAIN PANDE
SRI JP PANDE
B-125, NIRALA NAGAR LUCKNOW LUCKNOW Uttar Pradesh
226020
00001201320100027656
136.00 15-AUG-2017
DINESH CHANDRA
PANDEY
PANDEYKC
GOPAL MOHAN HOUSING SOCIETY NO.32,
MAUSAM BAGH SITAPUR ROAD LUCKNOW
Uttar Pradesh
226020
0000IN30169610914618
40.00 15-AUG-2017
DINESH SINGH
RBSINGH
Uttar Pradesh
226020
00001201750000038515
12.00 15-AUG-2017
Darshan Lal Mehra
Late Bhajan Lal Mehra
Uttar Pradesh
226020
00001201060600001771
136.00 15-AUG-2017
GYANENDRA MOHAN
SINHA
MR N K SRIVASTAVA
Uttar Pradesh
226020
0000IN30155720617262
56.00 15-AUG-2017
JAGPATI DEVI
RAM SAGAR
Uttar Pradesh
226020
0000IN30155720016115
400.00 15-AUG-2017
KAILASH BISTH
PAN SINGH BISTH
Uttar Pradesh
226020
00001201060600059195
56.00 15-AUG-2017
KRISHNA CHANDRA
CHAKRAVERTY
LATE S C CHAKRAVERTY
Uttar Pradesh
226020
0000IN30155720905303
56.00 15-AUG-2017
LALIT KUMAR JOSHI
K C JOSHI
Uttar Pradesh
226020
0000IN30155721050770
56.00 15-AUG-2017
MITHILESH
SRIVASTAVA
NA
5/578 SECTOR 5 VIKAS NAGAR LUCKNOW
Uttar Pradesh
226020
0000IN30202534021514
96.00 15-AUG-2017
MOHINI SANGAL
SHARAD SANGAL
B 2/130 SECTOR F JANKIPURAM OFF
SITAPUR RING ROAD LUCKNOW
Uttar Pradesh
226020
0000IN30112716886992
80.00 15-AUG-2017
NANAK CHAND
AGARWAL
RAM KUMAR AGARWAL
C-2, CHANDGANJ GARDEN LUCKNOW
Uttar Pradesh
226020
0000IN30155721850258
40.00 15-AUG-2017
NEELAM ARORA
RAM LAL ARORA
A-16 GAYATRI PURAM BEHIND NIRMAL
CONVENT SCHOOL KURSI ROAD LUCKNOW
Uttar Pradesh
226020
0000IN30155720115937
56.00 15-AUG-2017
16/172, BAZAR JHAULAL NEAR RAM POSTPARK AMINABAD LUCKNOW
67 NARAYAN NAGAR CHINHAT LUCKNOW
SECTOR - B, 1/31 PRIYADARSHINI COLONY
SITAPUR ROAD LUCKNOW
H NO 5/524 VIKAS NAGAR LUCKNOW
FLAT NO.407 SURYA ENCLAVE SECTOR-12
INDRA NAGAR LUCKNOW LUCKNOW
B 1/199 , Opp. CSIR Colony Nirala Nagar
Lucknow
L-1\137,SEC-B PRIYADARSHINI COLONY
538K/1034 SRI PURAM NEAR AWASTHI
TIMBER STORE TRIVENI NAGAR -II
LUCKNOW
L-1/194, SECTOR-B, PRIYADARSHINI COLONY
485/22, LAKAR MANDI MOHAN MEHKIN ROAD
DALIGANJ LUCKNOW
M B -2/74, SECTOR-B STATE BANK OF
COLONY LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
NISHANT DIXIT
SANTOSH KUMAR DIXIT
PARVEEN AKHTER
JAWED AHMED
PRADEEP MEHROTRA
GOPAL NARESH
MEHROTRA
PUSHPA SINGH
SRI S B SINGH
R P MISHRA
DEVI SAHAI MISHRA
RAJIV KUMAR
TRIPATHI
GP TRIPATHI
RASHMI BAJPAI
MR SANJAY BAJPAYEE
REMY DIKSHIT
MAHESH DIKSHIT
REMY DIKSHIT
MAHESH DIKSHIT
SANJEEV KUMAR
SRIVASTAVA
MR ABHIMANU PRASAD
SRIVASTAVA
SHASHI JAIN
SRI RISHAB KUMAR JAIN
USHA TANDON
RAJ KUMAR TANDON
VISHAL GULATI
VIJAY KUMAR GULATI
ABHA SINGH
J B SINGH
ALOK SAXENA
NA
ASHOK KUMAR
SAXENA
NA
BHOPENDRA SINGH
NA
CHANDAN DEVI
LATE SRI JYOTSNA BIMAL
CHAUDHURI
LATE SHARDA PRASAD
INDU SINGH
TEJ SINGH SENGER
MAHESH CHANDRA
KAPOOR
NA
BISWAJIT CHAUDHURI
MANOJ MEHROTRA
MANOJ MEHROTRA
PURSHOTTAM NARAIN
MEHROTRA
LATE PURSHOTTAM
NARAIN MEHROTRA
State
PINCode
Folio Number of
Securities
226020
0000IN30155720656331
20.00 15-AUG-2017
226020
0000IN30133019759245
56.00 15-AUG-2017
Uttar Pradesh
226020
0000IN30133018194073
80.00 15-AUG-2017
Uttar Pradesh
226020
0000IN30202534089589
136.00 15-AUG-2017
Uttar Pradesh
226020
0000IN30155720137276
56.00 15-AUG-2017
Uttar Pradesh
226020
0000IN30133018859246
56.00 15-AUG-2017
Uttar Pradesh
226020
00001201060600062271
40.00 15-AUG-2017
Uttar Pradesh
226020
0000IN30155721786999
40.00 15-AUG-2017
Uttar Pradesh
226020
0000IN30290242991584
80.00 15-AUG-2017
Uttar Pradesh
226020
00001203270000147888
100.00 15-AUG-2017
Uttar Pradesh
226020
0000IN30155720830337
56.00 15-AUG-2017
Uttar Pradesh
226020
0000IN30155710367487
136.00 15-AUG-2017
Uttar Pradesh
226020
00001206120000251536
136.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30133018970359
200.00 15-AUG-2017
Uttar Pradesh
226021
0000000000C2X9500040
56.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155710265432
80.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155710028704
56.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155720563720
56.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155721816027
4.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155720063618
136.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155710254990
20.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155711022027
136.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30051310210751
60.00 15-AUG-2017
NEAR PANDIT SWEET SHOP TRIVENI NAGAR
Uttar Pradesh
III-SITAPUR ROAD LUCKNOW
C/O JAWED AHMED 474/9H/3 OPP SHIA
Uttar Pradesh
DEGREE COLLEGE SITAPUR ROAD
LUCKNOW
B 104/6 NIRALA NAGAR LUCKNOW
11 2 TRIVENI NAGAR SITAPUR ROAD
LUCKNOW
284-C, TRIVENI NAGAR-II SITAPUR ROAD
LUCKNOW
C33 C .S.I.R. COLONY NIRALA NAGAR
LUCKNOW LUCKNOW
538 KA/1489, TRIVENI NAGAR-II SITAPUR
ROAD LUCKNOW
12, MUNSHI GANJ DALIGANJ LUCKNOW
491/12 MUNSHIGANJ DALIGANJ HASANGANJ
LUCKNOW
11/64, BAHAR- B SAHARA STATE
JANKIPURAM LUCKNOW
RAVI MAFATLAL FAMILY SHOP DALIGANJ
LUCKNOW
C 63 SECTOR J ALIGANJ SCHEME .
LUCKNOW
11/25 YAMAN SAHARA STATE JANKIPURAM
LUCKNOW
14/203, MALHAR SAHARA STATES
JANKIPURAM LUCKNOW, U.P.
MMIG-53, SECTOR-C SITAPUR ROAD
SCHEME ALIGANJ LUCKNOW
C/O SRI P.C.VERMA MMB -1/165 ,SECTOR - B
, SBI COLONY SITAPUR ROAD SCHEME
LUCKNOW
MMIG-86, SECTOR- C SITAPUR ROAD
SCHEME JANKIPURAM LUCKNOW
C-1/135 JANKIPURAM LUCKNOW
10/43, BAHAR-A SAHARA STATE
JANKIPURAM LUCKNOW
MMIG-61 SECTOR-C STAE BANK COLONY
JANKIPURAM LUCKNOW
B-2/M-33, SBI COLONY SITAPUR ROAD
YOJNA LUCKNOW
B-2/M-33 SBI COLONY SITAPUR ROAD YOJNA
LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
MUKUL NIGAM
CHARAN PRASAD NIGAM
Uttar Pradesh
226021
0000IN30198310267436
40.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155721364360
40.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155721116732
56.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155711037238
20.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30112715944193
56.00 15-AUG-2017
C-1/223, SECTOR-G JANKIPURAM LUCKNOW Uttar Pradesh
226021
0000IN30155721742472
80.00 15-AUG-2017
226021
00001201580000072240
12.00 15-AUG-2017
226021
0000IN30302851271867
20.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155721924733
528.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30105510311695
56.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30051310165154
56.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30155711036948
80.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30051310206703
28.00 15-AUG-2017
Uttar Pradesh
226021
00001203270000012811
176.00 15-AUG-2017
Uttar Pradesh
226021
0000IN30202534071380
36.00 15-AUG-2017
Uttar Pradesh
226022
0000IN30267935397895
90.00 15-AUG-2017
RAVI GUPTA
HOUSE NO 102, M.M.I.G.17, SECTOR-C,
SITAPUR ROAD YOJNA, LUCKNOW (U.P.)
M-2/35,SECTOR-B SITAPUR ROAD YOJANA
LATE BANWARI LAL SINHA
LUCKNOW
MATHURA PRASAD
MMIG-80, SECTOR-C JANKIPURAM
SRIVASTAVA
LUCKNOW
M M I G 5 SECTOR C JANKIPURAM SITAPUR
RAJIV KUMAR TANDON
ROAD SCHEME LUCKNOW
R C GUPTA
MM 212 SECTOR D ALIGANJ LUCKNOW
RENU SAXENA
UDAI BIR SAXENA
SANDEEP PARMAR
SHIL BHADR SINGH
NAVIN KUMAR
RAJ KUMAR
SRIVASTAVA
RASHMI TANDON
SANJAY SHARMA
SATYA PRAKASH
AGARWAL
10 / 2 TYPE - 111 SACHIVALAYA COLONY
Uttar Pradesh
JANKIPURAM LUCKNOW
11/27 YAMAN SAHARA STATES JANKIPURAM
PRIYA DARSHAN SHARMA
Uttar Pradesh
LUCKNOW
LATE G S AGARWAL
SAURABH SRIVASTAVA SATYENDRA SRIVASTAVA
LATE PURSHOTTAM
NARAIN MEHROTRA
PURNA CHANDRA
SIBA BHAKTA PUROHIT
PUROHIT
SHANTI MEHROTRA
SMITA MEHROTRA
MANOJ MEHROTRA
SUSHIL CHANDRA
SCLAL
SYED JAFAR RAZA
SYED WAJAHAT HUSSAIN
B 1/2 SECTOR - G JANKIPURAM LUCKNOW
MMIG 42 , SECTOR -C SBI COLONY
JANKIPURAM LUCKNOW
B 2, M 33, SBI COLONY SITAPUR ROAD
YOJNA LUCKNOW
94-MMIG, SECTOR-C SITAPUR ROAD
YOJANA JANKIPURAM LUCKNOW
B 2/M 33 SBI COLONY SITAPUR ROAD YOJNA
LUCKNOW
H-155, SECTOR-I JANKIPURAM LUCKNOW
10/13 BAHAR A SAHARA STATES
JANKIPURAM LUCKNOW
ARCHANA CHAURASIA KISHORI PRASAD MANDAL 7/632 VIKAS NAGAR LUCKNOW
KRISHNA MOHAN
KHARE
PIYUSH TANDON
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE SHRI S D L KHARE
9/24, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
0000IN30155721159103
56.00 15-AUG-2017
RAJ KUMAR TANDON
Uttar Pradesh
H.NO. 655/213 PLOT NO. 25 GANGA JAMUNA
Uttar Pradesh
HOUSING SOCIETY ADIL NAGAR KURSI
ROAD LUCKNOW
226022
0000IN30155710918781
136.00 15-AUG-2017
226022
0000IN30105510536387
40.00 15-AUG-2017
Uttar Pradesh
226022
0000IN30155720080268
56.00 15-AUG-2017
Uttar Pradesh
226022
0000IN30155720526916
28.00 15-AUG-2017
Uttar Pradesh
226022
00001303190000003103
136.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
226022
226022
0000IN30155721151957
0000IN30155720458503
136.00 15-AUG-2017
200.00 15-AUG-2017
POONAM GUPTA
RAJ KISHORE GUPTA
RAM LAL ARORA
KASHMIRI LAL
RISHA KUSHWAHA
Amount
Due(in Rs.)
GANGA PRASAD
SRI GIRISH CHANDRA
SANJAY KUMAR BHATT
BHATT
SHILPI SRIVASTAVA
SATYENDRA KUMAR
SUNITA GOYAL
AK GOYAL
A-16 GAYATRI PURAM BEHIND NIRMAL
CONVENT SCHOOL KURSI ROAD LUCKNOW
H.NO.54/55 KALYANPUR WEST RING ROAD
LUCKNOW
11/278, VIKAS NAGAR, LUCKNOW
First Name
State
PINCode
Folio Number of
Securities
TAUQIR AHMAD KHAN
ALI AHMAD KHAN
VIJAY KUMAR TRIVEDI
LATE MATHURA PRASAD
TRIVEDI
ARCHANA
SRIVASTAVA
MR SAMUEL SRIVASTAVA
579K/157/2 PICNIC SPOT ROAD KHURRAM
NAGAR VIKAS NAGAR NEAR DR JOSHI
CLINIC LUCKNOW UTTAR PRADESH
Uttar Pradesh
226022
0000IN30051318932343
30.00 15-AUG-2017
7/567/1, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
00001201060600064866
112.00 15-AUG-2017
Uttar Pradesh
226023
0000IN30155721085770
136.00 15-AUG-2017
Uttar Pradesh
226023
00001201320000265233
200.00 15-AUG-2017
Uttar Pradesh
226023
0000IN30202534087077
56.00 15-AUG-2017
Uttar Pradesh
226023
0000IN30112716896634
16.00 15-AUG-2017
Uttar Pradesh
226024
0000IN30133018320361
160.00 15-AUG-2017
Uttar Pradesh
226024
0000IN30051314587430
200.00 15-AUG-2017
Uttar Pradesh
226024
0000IN30155720006428
160.00 15-AUG-2017
Uttar Pradesh
226024
0000IN30051312730113
136.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226024
226024
226024
0000IN30155720242206
0000IN30155721159322
0000IN30155720502237
136.00 15-AUG-2017
136.00 15-AUG-2017
88.00 15-AUG-2017
Uttar Pradesh
226024
0000IN30133017472780
20.00 15-AUG-2017
Uttar Pradesh
226024
0000IN30021414247833
50.00 15-AUG-2017
Uttar Pradesh
226024
00001203320001177801
136.00 15-AUG-2017
Uttar Pradesh
226024
0000IN30155710659501
136.00 15-AUG-2017
Uttar Pradesh
226024
0000IN30169610520093
10.00 15-AUG-2017
Uttar Pradesh
226024
0000IN30155720046317
2,160.00 15-AUG-2017
2A/32, VRINDAWAN COLONY RAEBARELI
ROAD LUCKNOW
C/O SRI HARI SAHAI 130 VIJAY NAGAR
RAKESH SRIVASTAVA NA
KANPUR ROAD LUCKNOW
SHATROHAN LAL
555 KHA/79/5 KA BHOLA KHERA MANAS
DAYA RAM KUREEL
KUREEL
NAGAR LUCKNOW
SUNDEEP KUMAR
C/O INDU TRIPATHI 4 BAJRANG NAGAR
LATE SITA RAM PANDEY
PANDEY
LUCKNOW
MANAGER (LAW) INDIAN OIL CORPORATION
AMAR BAHADUR
LATE SHIV PRASAD SINGH (MD) KAPOORTHALA COMPLEX ALIGANJ,
SINGH
LUCKNOW
601 ORCHID BLOCK PARK VIEW
ANITA MITTAL
MR DEEPAK MITTAL
APARTMENTS SITAPUR ROAD LUCKNOW
UTTAR PRADESH
1/33 'B', PRIYADARSHANI SITAPUR ROAD
ASHA SHUKLA
D C SHUKLA
LUCKNOW
MMIG 124/C SRY LUCKNOW LUCKNOW
BIJITENDRA GANGULI SURESHWAR
UTTAR PRADESH
MEENA SAXENA
LATE SRI RAJAN SAXENA B-1/62, SECTOR K ALIGANJ LUCKNOW
MUNNI DEVI
RAJA RAM
B-1-27/SEC-F ALIGANJ LUCKNOW
NAMITA PANDEY
PRACHISH PANDEY
B-1/14 SECTOR Q ALIGANJ LUCKNOW
NAND KUMAR SINGH
M II / C 21 SECTOR C JANKIPURAM
PATI RAM YADAV
YADAV
LUCKNOW
SURENDRA KUMAR
B 29 SECTOR K ALIGANJ LUCKNOW UTTAR
NITIN PRAKASH
SRIVASTAVA
PRADESH
POONAM P KUMAR
YOG RAJ LALA
C-48 SECTOR A ALIGANJ LUCKNOW
SHYAM SUNDER
PRIYANKA AGARWAL
A-9/1 SECTOR J ALIGANJ LUCKNOW
AGARWAL
RAJENDRA PRATAP
TYPE IV/74 INDRALOK HYDEL COLONY
RAM ADHAR PRASAD
SRIVASTAVA
KRISHNA NAGAR LUCKNOW
B-7, M43, JANKIPURAM STATE BANK
RAM CHANDRA MISRA RAM RATAN MISRA
COLONY SITAPUR ROAD LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMESH TIWARI
R A TIWARI
BANK OF MAHARASHTRA REGIONAL OFFICE,
Uttar Pradesh
SECTOR-9 PLOT NO-12 LUCKNOW
226024
0000IN30155721163770
56.00 15-AUG-2017
ROHIT SINHA
SUBHASH CHANDRA
SINHA
C 117 SECTOR J ALIGANJ LUCKNOW
Uttar Pradesh
226024
0000IN30290242868673
120.00 15-AUG-2017
SHWETA GUPTA
ARUN KUMAR
T-5 TIRATH BAKSHI APTT.RBL ROAD NEW
HYDERABAD LUCKNOW UTTAR PRADESH
Uttar Pradesh
226024
0000IN30021413090503
40.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SUBASH CHANDRA
CHATTERJEE
LATE MRBIMAL KRISHNA
CHATTERJEE
L-1/41 SECTOR-B ALIGANJ LUCKNOW
Uttar Pradesh
226024
00001203270000129328
80.00 15-AUG-2017
SWARNJEET KAUR
SRI SAMPAT PRASAD
INDIAN OIL CORPORATION KAPOORTHALA
COMPLEX LUCKNOW
Uttar Pradesh
226024
00001203270000059531
80.00 15-AUG-2017
VIJAY SINGH
KHOKHAR
JITENDRA SINGH
B 1/4 E PARK MAHANAGAR LUCKNOW
Uttar Pradesh
226024
0000IN30155720960199
80.00 15-AUG-2017
YATISH KUMAR
LATE SHRI HARISH
CHANDRA
B-1/11 SECTOR-A ALIGANJ LUCKNOW
Uttar Pradesh
226024
0000IN30155720905184
40.00 15-AUG-2017
NEERA RASTOGI
NA
Uttar Pradesh
226025
0000IN30155710215089
170.00 15-AUG-2017
Uttar Pradesh
226025
00001202990004093394
192.00 15-AUG-2017
Uttar Pradesh
226026
0000IN30155710216442
16.00 15-AUG-2017
Uttar Pradesh
226026
00001203270000203420
80.00 15-AUG-2017
Uttar Pradesh
227105
00001201090400034428
90.00 15-AUG-2017
Uttar Pradesh
227105
0000IN30051318709048
20.00 15-AUG-2017
Uttar Pradesh
227105
0000IN30155721941260
400.00 15-AUG-2017
Uttar Pradesh
227105
0000IN30155721328830
20.00 15-AUG-2017
Uttar Pradesh
227105
0000IN30155710402887
80.00 15-AUG-2017
Uttar Pradesh
227105
00001203270000090726
24.00 15-AUG-2017
Uttar Pradesh
227107
00001203980000047630
56.00 15-AUG-2017
Uttar Pradesh
227405
0000IN30133018859761
56.00 15-AUG-2017
Uttar Pradesh
227412
0000IN30155711149320
96.00 15-AUG-2017
VILL BELA PASHCHIM POST BELA PASHCHIM
Uttar Pradesh
SULTANPUR UTTAR PRADESH,INDIA
227805
0000IN30290245754096
100.00 15-AUG-2017
227809
0000IN30112716813877
56.00 15-AUG-2017
227817
0000IN30311610342153
4.00 15-AUG-2017
227817
0000IN30311610056665
20.00 15-AUG-2017
PRALAY KUMAR PALIT RAS BEHARI PALIT
DINESH CHANDRA
MISHRA
NA
MANISH AGRAWAL
RAJESH AGRAWAL
AJEET KUMAR SINHA
AYODHYA PRASAD
SRIVASTAVA
JAGDISH CHANDRA
PANDEY
KRISHNA KANT PANDEY
REVA MAJUMDAR
DEBI PRASAD MAJUMDAR
SHIV PRAKASH SINGH RAM BAHAL SINGH
SURENDRA KUMAR
NIGAM
ROOP CHAND NIGAM
UMA SINHA
MR RK SINHA
LALIT GUPTA
DEEP CHAND
KASAUDHAN
SRI RAMA KANT GUPTA
USHA CHATURVEDI
RAJ MOHAN CHATURVEDI
AJIT SINGH
SURYA BHAN SINGH
RABIULLAH KHAN
SAMIULLAH KHAN
DR NASRUL ISLAM
SHAIKH
NIRUPAMA
SRIVASTAVA
MUNNA LAL
8 DAS CHEMIST SHOP NO 3 SGPGS GATE
RAIBARELLI ROAD LUCKNOW
31/104 MALHAR SAHARA STATES
JANKIPURAM LUCKNOW
KA/ TRIVENI NAGAR SITAPUR ROAD
LUCKNOW
5/441,VIKAS KHAND GOMTI NAGAR
LUCKNOW
20 PRITI VIHAR SURENDRA NAGAR
LUCKNOW
16 PITAMBRA VIHAR KANCHAN PUR
MATIYARI CHINHAT NEAR ANAND MOTORS
H. NO.-329/2 DAYAL RESIDENCY NEAR
MANDIR CHINHAT FAIZABAD ROAD
LUCKNOW
PLOT NO 57 RAHMANPUR FAIZABAD ROAD
BEHIND HYUNDI SERVICE POLICE STATION
CHINHAT LUCKNOW
10 BASANT VIHAR CHINHAT LUCKNOW
62A, SEVENDRA NAGAR ISMAILGANJ
LUCKNOW
69, KATRA BAZAR PO.-KAKORI LUCKNOW
DEEP MEDICAL STORE HOSPITAL GATE
AMETHI SULTANPUR
C-3, HAL TOWNSHIP HAL KORWA AMETHI
SULTANPUR
VILL HUSAINGANJ PO SARESAR VIA
Uttar Pradesh
JAGDISHPUR VIA JAGDISHPUR
UPSIDE COLONY PLOT B 1 I A JAGDISHPUR
DR NOORUL ISLAM SHAIKH
Uttar Pradesh
SULTANPUR
B- 4 SECTOR-5 UPSIDC COLONY
ASHWANI KUMAR
Uttar Pradesh
INDUSTRIAL AREA JAGDISHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
Uttar Pradesh
227817
0000IN30047610237551
80.00 15-AUG-2017
Uttar Pradesh
227817
0000IN30226911657463
44.00 15-AUG-2017
Uttar Pradesh
227817
0000IN30226911579962
68.00 15-AUG-2017
Uttar Pradesh
227817
00001201320000332578
44.00 15-AUG-2017
Uttar Pradesh
228001
00001304140001287549
120.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000430191
120.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000432131
100.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000329246
40.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000432199
8.00 15-AUG-2017
Uttar Pradesh
228001
0000IN30133019643443
96.00 15-AUG-2017
Uttar Pradesh
228001
0000IN30133018592853
80.00 15-AUG-2017
Uttar Pradesh
228001
00001304140004771571
40.00 15-AUG-2017
Uttar Pradesh
228001
0000IN30133018683265
56.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000687130
200.00 15-AUG-2017
Uttar Pradesh
228001
0000IN30155721119552
20.00 15-AUG-2017
Uttar Pradesh
228001
0000IN30290243654216
104.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000403733
102.00 15-AUG-2017
Uttar Pradesh
228001
0000IN30202534098322
96.00 15-AUG-2017
CHOWK NETRAM KHAMBA MAL SULTANPUR Uttar Pradesh
228001
0000IN30155721119685
56.00 15-AUG-2017
228001
0000IN30133018681121
136.00 15-AUG-2017
228001
0000IN30112716920025
56.00 15-AUG-2017
228001
0000IN30070810331347
400.00 15-AUG-2017
AMMONIA DEPARTMENT INDO GULF
CORPORATION LTD. JAGDISHPUR
K N GUPTA
INDUSTRIAL AREA SULTANPUR, UTTAR
PRADESH
IGF LTD T/S, SE-42, IND. AREA JAGDISHPUR,
SAYEEDUL HASAN
WASIUL HASAN
SULTANPUR
VILL PURE AKBER, POST KAMRUALY, DISTT
SHAMSUL HAQUE
ISRARUL HAQUE
SULTANPUR, UTTAR PRADESH
BRIJESH CHANDRA
A-3 STAFF COLONY EMIL I A JAGDISHPUR
URMILA MISHRA
MISHRA
SULTANPUR
1404 1 VIDYA MANDIR ROAD SHASHTRI
AJAY CHAURASIYA
SUNDER LAL CHAURASIYA
NAGAR SULTANPUR
AJAY KUMAR SETH
KUMAR
105 MAJOR GANJ CHOWK SULTANPUR
ANAND PRAKASH
C/O DR S N DUBEY H NO 384 SIRWARA
PRAKASH
DUBEY
ROAD SULTANPUR
VISHWANATH PRASAD
ASHOK KUMAR GUPTA
1251 CIVIL LINES SULTANPUR
GUPTA
BRIJENDRA KUMAR
H NO 1490 KHAIRABAD SHASTRINAGAR
KUMAR
SRIVASTAV
SULTANPUR
QUARTER NO 1 18/A WEST RAILWAY
CHANDRA DEO SINGH SAGAR SINGH
COLONY SULTANPUR
DEVENDRA KUMAR
94/1 PYAGIPUR CHOURAHA JAUNPUR ROAD
M L KANOJIA
KANOJIA
SULTANPUR
DHARMENDRA KUMAR
RAM ROOP RAI
MAKARI BRAHINPUR BELWAI SULTANPUR
RAI
GIRISH CHANDRA
A C GUPTA
254 A BATA GALI SULTANPUR UP
GUPTA
H NO 1721 NR GURDWARA PUNJABI COLONY
GUR CHARAN KAUR
CHARAN
SULTANPUR
JK COMPUTERS AND PRINTERS CHURCH
JAVED AHAMAD KHAN AZIZUZZAMAN KHAN
COMPOUND NEAR TIRONIA PARK, PANT
STADIUM ROAD SULTANPUR
13 ALLAHABAD ROAD LAXMANPUR
JITENDRA PAL SINGH SARDAR HUJUR SINGH
SULTANPUR
MANOJ KUMAR
KUMAR
523 SHAH GANJ SULTANPUR
PAROLIYA
SHAIF COMPUTER CHITTRA KI GALI
MOHD AMEEN
LATE ISMAIL KHAN
SHAHGANJ SULTANPUR UP
RAJESH CHANDRA
GUPTA
OM KUMAR SETH
PRAFULLA RAJARAM
YADAV
RITESH AGARWAL
RUCHI AGARWAL
LATE NAND KISHORE
RAJARAM YADAV
T N AGARWAL
NEERAJ AGARWAL
DARIYAPUR HYDILE COLONY BEHIND
Uttar Pradesh
MEETAR OFFICE SULTANPUR UP
CHOWK SULTANPUR SULTANPUR
Uttar Pradesh
H.NO. 1299, CIVIL LINES BEHIND STATE
BANK OF INDIA KARUNA SHANKAR COLONY Uttar Pradesh
SULTANPUR (UP)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
SANJAY KUMAR
GUPTA
SITA RAM GUPTA
Uttar Pradesh
228001
0000IN30177410542914
104.00 15-AUG-2017
Uttar Pradesh
228001
0000IN30133019624705
52.00 15-AUG-2017
Uttar Pradesh
228001
0000IN30155721119714
136.00 15-AUG-2017
Uttar Pradesh
228001
0000IN30290248457152
12.00 15-AUG-2017
Uttar Pradesh
228001
0000IN30155721119706
56.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000486724
100.00 15-AUG-2017
Uttar Pradesh
228027
0000000000C2A0000668
120.00 15-AUG-2017
Uttar Pradesh
228057
0000IN30105510487738
40.00 15-AUG-2017
Uttar Pradesh
228121
0000IN30055610214432
60.00 15-AUG-2017
79 NEW SABJI MANDI SULTANPUR
SAURABH AGRAWAL
ASHOK KUMAR AGRAWAL
SHIV SEVAK SINGH
K P SINGH
SURYA PRAKASH
SAHU
PANNALAL SAHU
USHA MISHRA
BAL RAM MISHRA
VIJAY KUMAR GUPTA
AWADHESH KUMAR
BAJPAI
KUMAR
402 NATIONAL TALKIES ROAD SULTANPUR
SULTANPUR
SHASTRI NAGAR SULTANPUR
VILLAGE RAMGANJ POST RAMGANJ
SULTANPUR JANTA INTER COLLEGE RD
SULTANPUR UTTAR PRADESH,INDIA
C/O CANARA BANK BR SULTANPUR CHOWK
SULTANPUR
HANUMAN GARHI CHOWK SULTANPUR
J K BAJPAI
NEW LIG-8 BARRA 7 KANPUR U P
DINA NATH SINGH
RAJ KUMAR SINGH
BANARSI DAS
AGARWAL
BANARSI DAS
AGARWAL
NA
2/28 BHAKTI NAGAR COLONY LALPUR
VARANASI
VILL- DHANPAT GANJ POST- ATARSUMA
SULTANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHRI TARACHAND
AGARWAL
VILL- DHANPAT GANJ SULTANPUR
Uttar Pradesh
228121
0000IN30055610134985
100.00 15-AUG-2017
MIRZA KAFIL BEG
MIRZA VAKIL BEG
VILL POST GUPTARGANJ VILL POST
GUPTARGANJ SULTANPUR
Uttar Pradesh
228151
0000IN30133018008916
40.00 15-AUG-2017
AKHILESH KUMAR
SRIVASTAVA
ANIL KUMAR SONI
BRIJ BHUSHAN
SRIVASTAVA
DEVI DEEN SONI
RAJ KUTEER, STATION ROAD RAEBARELI
Uttar Pradesh
229001
00001203040000012492
88.00 15-AUG-2017
750- RANA NAGAR RAEBARELI
Uttar Pradesh
229001
00001201090003697791
100.00 15-AUG-2017
ARUNABHA SINGH
SURENDRA NARAIN SINGH M-7, AMRISHPURI RAEBARELI
Uttar Pradesh
229001
0000IN30155721014438
80.00 15-AUG-2017
ATUL TRIVEDI
BABITA DIXIT
S G TRIVEDI
MR SEVA RAM SHARMA
Uttar Pradesh
Uttar Pradesh
229001
229001
00001201060600019787
00001203460000296183
56.00 15-AUG-2017
60.00 15-AUG-2017
BABITA GUPTA
PANKAJ GUPTA
Uttar Pradesh
229001
00001203040000012376
4.00 15-AUG-2017
INDRESH SINGH
KRISHNA KUMAR SINGH
M- 28 AMRESH PURI RAEBARELI
BHAGWANT KAUR COLONY RAEBARELI
SHIVA JI PURAM COLONY, KANPUR ROAD
RAEBARELI
NEHRU NAGAR BEHIND MAHARSHI VIDYA
MANDIR RAEBARELI
144 BHAGAVANT NAGAR AANSHIK
RAEBARELI
Uttar Pradesh
229001
0000IN30155721160456
80.00 15-AUG-2017
Uttar Pradesh
229001
00001203460000033536
200.00 15-AUG-2017
M-22, AMRESH PURI, RAEBARELI
Uttar Pradesh
229001
00001203040000024341
80.00 15-AUG-2017
Uttar Pradesh
229001
00001203040000012395
48.00 15-AUG-2017
Uttar Pradesh
229001
00001203460000097453
2.00 15-AUG-2017
Uttar Pradesh
229001
00001203460000349207
18.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
229001
229001
00001201060600019924
00001201060600063708
56.00 15-AUG-2017
40.00 15-AUG-2017
KAMLESH KUMARI
SHARMA
VISHWASHER PRASAD
SHARMA
SHRI AVINASH KUMAR
KARUN KUMAR GUPTA
GUPTA
MEERA JAISWAL
MR VLJAISWAL
NIDHI MEHROTRA
NAVIN MEHROTRA
PAWAN KUMAR
AGNIHOTRI
RAGHVENDRA SINGH
RAMA KANT TIWARI
MR BABU SHANKER
AGNIHOTRI
JAGAT BHADUR SINGH
P R TIWARI
21/276 ( NR. AMAR SINGH KOTHI) AMAR
NAGAR RAEBARELI
20-CIVIL LINES RAEBARELI NEAR NAVAB
PARIYAWAN KOTHI RAEBARELI
H. NO. 368 WARD NO. 24 SATYA NAGAR
RAEBARELI
363. F. G. COLONY RAEBARELI
C/O M I VIKAS BHAWAN RAEBARELI
First Name
REKHA RANI
PREM KUMAR
ROHIT SHUKLA
LATE K S SHUKLA
MR KRISHNA NARAIN
RASTOGI
SANJAY RASTOGI
PINCode
Folio Number of
Securities
VILLAGE BIBIPUR POST MATIHA RAEBARELI Uttar Pradesh
229001
00001201060600020581
136.00 15-AUG-2017
H. N. 599/19 NIRALA NAGAR RAEBARELI
23/613 JAIL GARDEN ROAD WARD NO. 2
RAEBARELI
C-329 INDRA NAGAR AVAS VIKAS
RAEBARELI
Uttar Pradesh
229001
00001201060600020353
56.00 15-AUG-2017
Uttar Pradesh
229001
00001203460000235647
10.00 15-AUG-2017
Uttar Pradesh
229001
00001201060600027331
40.00 15-AUG-2017
Uttar Pradesh
229001
0000IN30155720718267
136.00 15-AUG-2017
Uttar Pradesh
229001
00001203460000029901
96.00 15-AUG-2017
Uttar Pradesh
229001
00001203040000006330
100.00 15-AUG-2017
462/19 RAFI NAGAR RAEBARELI RAEBARELI
Uttar Pradesh
229001
00001203040000040414
48.00 15-AUG-2017
SHIV SHANKAR AWASTHI
PRAKASH NAGAR RAEBARELI
Uttar Pradesh
229001
0000IN30155720671725
40.00 15-AUG-2017
ARVIND SINGH RATHORE
RAJAJI PURAM, BUSTAY PUR RAEBARELI
Uttar Pradesh
229001
00001201060600056992
20.00 15-AUG-2017
Uttar Pradesh
229007
00001203460000092324
20.00 15-AUG-2017
SANJAY SINGH
NA
SARITA PANDEY
PREM SHANKER PANDEY
HIG 7, INDIRA NAGAR RAEBARELI
IQBAL NARAIN
SRIVASTAVA
SRI RAM PAL VERMA
143, BHAGWANT NAGAR ANSHIK SADAR
RAEBARELI
16/M-49, AMRESH PURI RAEBARELI
SATYA PRAKASH
SHIV KUMAR VERMA
SUDHIR CHANDRA DAS SHRI BINDHYA NATH DAS
VIRENDRA PRASAD
AWASTHI
VIVEK SINGH
RATHORE
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SAKSHI PRAKASH
SATYA PRAKASH
JEETA SOLOMON
MR DAVID SOLOMON
C/O SATYA PRAKASH DISTT. HOSPITAL
RAEBARELI RAEBARELI
122 SEC- II ITI COLONY RAEBARELI
Uttar Pradesh
229010
00001203460000338083
50.00 15-AUG-2017
Mahesh Chand Bansal
M L Gupta
C-35 SEC. I DOORBHASHNAGAR RAEBARELY Uttar Pradesh
229010
00001201060600016178
16.00 15-AUG-2017
SMT KUSUM SHUKLA
NA
Uttar Pradesh
229010
0000IN30112715696227
40.00 15-AUG-2017
Shibir Prova Saha
Shayam Pada Saha
Uttar Pradesh
229010
00001201060600015797
40.00 15-AUG-2017
INDRA DEO
D C SHUKLA
Uttar Pradesh
229406
0000IN30155721112298
80.00 15-AUG-2017
KALYANI DAS
ARUN KUMAR DAS
Uttar Pradesh
229406
00001201060600049214
8.00 15-AUG-2017
NATHI RAM
SRI GENDA RAM
Uttar Pradesh
229406
0000IN30155721092369
50.00 15-AUG-2017
RAHUL GUPTA
MR PREM NARAYAN
GUPTA
Uttar Pradesh
229406
00001203270000130059
40.00 15-AUG-2017
RAMESH CHANDRA
SHARMA
MR AIDAL SINGH SHARMA II- 21 NTPC COLONY UNCHAHAR RAEBARELI Uttar Pradesh
229406
00001203460000296641
50.00 15-AUG-2017
Uttar Pradesh
229406
0000IN30155721088862
80.00 15-AUG-2017
Uttar Pradesh
229412
0000IN30290242717553
40.00 15-AUG-2017
Uttar Pradesh
229412
0000IN30155720695433
40.00 15-AUG-2017
Uttar Pradesh
230001
00001203270000106469
80.00 15-AUG-2017
QTR NO 169 SECTOR 2 DOORBHASH NAGAR
RAE BARELI RAEBARELI
S O H 24 Doorbash Nagar ITI Township
Raebareli
AE-A/167, NTPC COLONEY UNCHAHAR
RAEBAREILLY
II-160 NTPC COLONY UNCHAHAR RAEBARELI
RAEBARELI
III-228, NTPC/FGUTPP COLONY UNCHAHAR
RAEBAREILLY
SHOP NO-18 N.T.P.C. UNCHAHAR
RAEBARELI
EE-10 NTPC COLONY UNCHAHAR
RAEBAREILLY (UP)
PUNEET KUMAR
VILL MAHESHGANJ PO ATHRAMPUR
HARSH NARAYAN PANDEY
PANDEY
ALLAHABAD
DHARNIDHAR KA PURA ATRAMPUR
RAM MAHESH MISHRA RAM ACHAL MISHRA
ALLAHABAD
SHIVAM SRIVASTAV
L N SRIVASTAVA
ARUN KUMAR BISWAS ANIL KUMAR BISWAS
C/O ALLAHABAD BANK PRATAPGARH
First Name
ASHISH KUMAR
MISHRA
RAM PRASAD MISHRA
MAHAZABI
MOHD AKRAM
MEENA MISHRA
SHREESH KUMAR MISHRA MO ASTBHUJA NAGAR PRATAPGARH
SATISH CHANDRA
MISRA
NA
AVADHESH BAHADUR
SINGH
SRI AVADHESH BAHADUR
SATISH KUMAR SINGH
SINGH
HARISH CHANDRA
SHRIDHAR MISHRA
MISHRA
SATISH KUMAR SINGH
JAGAN PRASAD
JAGDEO
SANJEEV ANAND
VED PRAKASH ANAND
NAND KUMAR MISHRA KANAIYA LAL MISHRA
AMRESH CHANDRA
TIWARI
ANJANI RANI
AGRAWAL
VIJAY SHANKAR TIWARI
NA
ANUJ TANDON
GOPAL JI TANDON
ANURAG KASERA
OM PRAKASH
ASHA DEVI
GOPAL JI YADAV
AVESH AHMED ANSARI NA
KAILASH NATH
AGRAWAL
NA
KAMLA DEVI
SURESH CHANDRA
BARANWAL
LEELA TRIPATHI
NA
MAHESH PAL TYAGI
LATE SHRI OM PRAKASH
TYAGI
MEENAKSHI GUPTA
ANP
PREM CHANDRA
MISHRA
JAWAHIR MISHRA
State
PINCode
Folio Number of
Securities
Uttar Pradesh
230001
0000IN30302852515714
20.00 15-AUG-2017
Uttar Pradesh
230001
0000IN30155721061820
56.00 15-AUG-2017
Uttar Pradesh
230001
0000IN30133019518292
40.00 15-AUG-2017
Uttar Pradesh
230001
0000IN30088813191839
240.00 15-AUG-2017
Uttar Pradesh
230001
0000IN30202534010473
56.00 15-AUG-2017
Uttar Pradesh
230001
0000IN30133018364910
56.00 15-AUG-2017
Uttar Pradesh
230124
0000IN30302850128860
120.00 15-AUG-2017
Uttar Pradesh
230304
0000IN30133018312015
56.00 15-AUG-2017
Uttar Pradesh
230403
0000IN30018312065150
136.00 15-AUG-2017
ANTU ATHGAWA PRATAPGARH
Uttar Pradesh
230501
0000IN30155720938320
80.00 15-AUG-2017
96A, BHUAALPUR CHUNAR MIRZAPUR
Uttar Pradesh
231001
0000IN30155721137594
56.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30001110134792
44.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30155720952553
40.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30155720658262
120.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30202534061997
60.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30088813683240
550.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30001110657287
56.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30155721138458
80.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30001110336608
200.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30055610202296
56.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30055610252790
400.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30155721132007
80.00 15-AUG-2017
TTA SDE T SADAR BSNL PRATAPGARH
PRATAPGARH
C/O ANCHHEY CHASMY WALE INFRONT OF
STATE BANK OF INDIA PRATAPGARH
BRANCH PRATAPGARH
A 102 AVAS VIKAS COLONY MEERA
BHAWAN CHAURAHA LAXMI BAI PARK,
PRATAPGARH
72 CIVIL LINES I N CHADDHA ROAD
PRATAPGARH
72 CIVIL LINES I N CHADDHA ROAD
PRATAPGARH
VILL DHAURAHARA PO AMARGARI
PRATAPGARH
BANK OF BARODA DURGAGANJ DISTT
PRATAPGARH
C O V P ANAND P O MADHOGUNJ DIST
PRATAPGARH UTTAR PRADESH
TARU CHHAYA TIURANI TOLA PREM GHAN
MARG MIRZAPUR
BENI BABU KI GALI WELLESLY GANJ
MIRZAPUR
7510 KADAMTAR MIRZAPUR
PADARATH LAL LANE PO- WELSELLEY GUNJ
MIRZAPUR
586 GAFOOR KHAN LANE WEIIESLY GANJ
MIRZAPUR MIRZAPUR
AGRAWAL NIVAS TIURANI TOLA PREMGHAN
MARG MIRZAPUR
DANKIGANJ MIRZAPUR
VISHAL PURI COLONY MIRZAPUR 231001 UP
MIRZAPUR,
EXECUTIVE ENGINEER BANSAGAR CANAL,
NAHAR NIRMAN CONSTRUCTION DIVISION-6,
JAMUNAHIYA MIRZAPUR
AMBER NIWAS NEAR AMBEDKAR PARK
GHURAHUPARTTI MIRZAPUR
LALIT KUNJ NAIBASTI RAMAIPATTI
MIRZAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
RAJENDRA KUMAR
LATE SHRI SITA RAM
RENU AGRAWAL
SRI RAVI BHUSHAN
AGRAWAL
C/O RADHEY TEA STALL PILLI KOTHI
MIRZAPUR
C/O RAVI BHUSHAN AGRAWAL PURANI
BAZAZI MIRZAPUR
SATYA PRAKASH
TRIPATHI
PRAKASH
SEEMA KESHRI
SUSHIL KUMAR
SHOBHA DEVI
BANARSI RAM
Uttar Pradesh
231001
00001204230000079327
20.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30055610064766
80.00 15-AUG-2017
OLD TEHSIL GALI KOTWALI CITY MIRZAPUR
Uttar Pradesh
231001
00001201320000954156
122.00 15-AUG-2017
W/O SUSHIL KUMAR LAL DIGGI MIRZAPUR
Uttar Pradesh
231001
00001206140000033574
80.00 15-AUG-2017
Uttar Pradesh
231001
00001201090001736172
100.00 15-AUG-2017
SUSHILA SINGH
NA
Uttar Pradesh
231001
00001201090001689821
20.00 15-AUG-2017
RUKHARGHAT COLONY IMAMBARA
MIRZAPUR MIRZAPUR
BHAYSAYIA TOLA MIRZAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SYED YOOSUF HUSAIN YOOSUF
RATAN GANJ MIRZAPUR MIRZAPUR
Uttar Pradesh
231001
00001201320001052686
400.00 15-AUG-2017
VIJAY ANANTHA
KRISHNAN
NA
VIJAY ANANTHA KRISHNAN LOHIA TALAB
PUTLI GHAR, MIRZAPUR
Uttar Pradesh
231001
0000IN30133018923866
200.00 15-AUG-2017
AZRA WALI
MR ABDUL WALI
DEEP NAGAR ROBERTSGANJ SONEBHADRA Uttar Pradesh
231216
0000IN30055610212082
136.00 15-AUG-2017
MADAN LAL GUPTA
RAM KUMAR
231216
00001201320000167069
56.00 15-AUG-2017
RAM LAGAN
SRI NANHKOO RAM
231216
0000IN30055610321054
60.00 15-AUG-2017
SHARMILA DEVI
VIKRAM SINGH YADAV
231216
0000IN30055610267080
2,400.00 15-AUG-2017
SUKKHOO PRASAD
BUDDHOO
Uttar Pradesh
231216
00001201320000179053
80.00 15-AUG-2017
ADITYA BHARGAVA
HEM CHAND BHARGAVA
Uttar Pradesh
231217
00001202990003885066
20.00 15-AUG-2017
AJAI PRATAP SINGH
RAM ABHILASH SINGH
Uttar Pradesh
231217
0000IN30045012118480
56.00 15-AUG-2017
ALOK KUMAR
CHAUBEY
R S CHAUBEY
Uttar Pradesh
231217
0000IN30045010691800
424.00 15-AUG-2017
ANIL KUMAR RAI
KRISHNA DEV RAI
Uttar Pradesh
231217
0000IN30155720657454
40.00 15-AUG-2017
ANIL KUMAR SINGH
LAL BAHADUR SINGH
Uttar Pradesh
231217
0000IN30045011293822
40.00 15-AUG-2017
ARUN KUMAR
DEO NARAIN LAL
Uttar Pradesh
231217
0000IN30290240770265
200.00 15-AUG-2017
ARVIND KUMAR
MAHNGU RAM
Uttar Pradesh
231217
00001202990002863927
20.00 15-AUG-2017
ASHESH ANUNAY
SHARAN
SHASHI SARAN
Uttar Pradesh
231217
0000IN30302850441309
16.00 15-AUG-2017
PHARMASIST DIST HOSPITAL SONEBHADRA
Uttar Pradesh
SONEBHADRA
VILL-HINDUWARI POST- TENDHU
Uttar Pradesh
ROBERTSGANJ SONEBHADRA
C/O SURESH CHANDRA SRIVASTAVA PURAB
Uttar Pradesh
MOHAL ROBERTSGANJ SONEBHADRA
VILL ARUWANV (KHURIA) PO. TILAVLI KALA
SONEBHADRA
JR 162,WARD NO 6 POST RENUKOOT DIST
SONEBHADRA SONEBHADRA
E-64 ADM COLONY HINDALCO RENUKOOT
SONEBHADRA UP
FLATNO -304,CHANDRAKAUNS PLOT NO 220 AND 221, SECTOR -4 NEW PANVEL EAST MUMBAI
B -257 NH 3 NTPC COLONY RIHAND NAGAR
SONEBHADRA
E-92 HINDALCO ADMINISTRATIVE COLONY P
O RENUKOOT SONEBHADRA UTTAR
PRADESH
CR 2 ADMIN COLONY HINDALCO
INDUSTRIES LTD RENUKOOT SONBHADRA
H3 1185 HINDALCO COLONY RENUKOOT
SONEBHADRA SONEBHADRA
E 27 HINDALCO ADMINISTRATIVE COLONY
RENUKOOT
First Name
State
PINCode
Folio Number of
Securities
BAJRANG SINGH
SHBHOOR SINGH
CHHAVI
BHUPINDRA PRAKASH
DINESHWAR MAHTO
BHIKHU MAHTO
Q NO JR 13A, HINDALCO COLONY PO
RENUKOOT DIST SONEBHADRA
Uttar Pradesh
231217
0000IN30045011705462
80.00 15-AUG-2017
QTR NO I 895 HINDALCO COLONY
SONEBHADRA RENUKOOT RENUKOOT UP
Uttar Pradesh
231217
0000IN30045013499202
100.00 15-AUG-2017
Uttar Pradesh
231217
00001304140004882882
56.00 15-AUG-2017
DIPANKAR PATI
HEM CHANDRA PATI
Uttar Pradesh
231217
00001202990003353337
20.00 15-AUG-2017
GEORGE THOMAS
NA
Uttar Pradesh
231217
0000IN30226910194733
200.00 15-AUG-2017
GOPAL KRISHNA
PRASAD
ASHESHWAR PRASAD
Uttar Pradesh
231217
0000IN30045012633918
20.00 15-AUG-2017
GURCHARAN SINGH
KHURANA
NA
D-13 ADM COLONY HINDALCO INDUSRTIES
LTD P O RENUKOOT DIST SONEBHADRA UP
Uttar Pradesh
231217
0000IN30045010580348
800.00 15-AUG-2017
HARISH CHANDRA
DUBEY
NA
JR 258 HINDALCO COLONY RENUKOOT
SONEBHADRA UP
Uttar Pradesh
231217
0000IN30045010571749
136.00 15-AUG-2017
HEMANT SINGH
UDAY NARAYAN SINGH
H-313 HINDALCO COLONY DIST
Uttar Pradesh
SONEBHADRA RENUKOOT UTTAR PRADESH
231217
0000IN30045012960842
100.00 15-AUG-2017
INDUMATI YADAV
KHARPATI YADAV
Uttar Pradesh
231217
0000IN30045011197726
32.00 15-AUG-2017
KAUSHIK KUMAR
LATE ANIL DAS GUPTA
Uttar Pradesh
231217
0000IN30155721602316
160.00 15-AUG-2017
KSHIPRA AGRAWAL
VIVEK AGRAWAL
Uttar Pradesh
231217
0000IN30045013608493
40.00 15-AUG-2017
LAKSHMI SINHA
K K SINHA
C-5 HI TECH CARBON COLONY MURDHWA
SONBHADRA UTTAR PRADESH
Uttar Pradesh
231217
0000IN30045012383252
56.00 15-AUG-2017
MANOJ SHARMA
ATMA RAM SHARMA
GG 20 HINDALCO COLONY RENUKOOT UP
Uttar Pradesh
231217
0000IN30045013295742
20.00 15-AUG-2017
MOTI LAL BANSAL
SHREE GOPAL BANSAL
HI TECH CARBON INDUSTRIAL MURDWA
Uttar Pradesh
RENUKOOT SONEBHADRA UTTAR PRADESH
231217
0000IN30045013432464
20.00 15-AUG-2017
MRITUNJAY KUMAR
DIXIT
HARSH NATH DIXIT
INSPECTION AND PACKING HINDALCO
RENUKOOT SONEBHADRA UTTARPRADESH
Uttar Pradesh
231217
0000IN30045012862854
24.00 15-AUG-2017
POONAM SRIVASTAVA BUDHESWAR SAHAI
JR 210 HINDALCO COLONY RENUKUT
SONEBHADRA UTTAR PRADESH
Uttar Pradesh
231217
0000IN30045013493236
40.00 15-AUG-2017
PRAVIN KUMAR
KESHARI
NAND LAL KESHARI
WARD NO 5 K NO I 366 HINDALCO COLONY
RENUKOOT SONBHADRA RENUKOOT
Uttar Pradesh
231217
00001202990003697540
10.00 15-AUG-2017
RAJENDRA BAHADUR
SINGH
RAM CHANDRA SINGH
QNO-D(T) 386 TURRA SONEBHADRA PIPRI
UP
Uttar Pradesh
231217
0000IN30045012022643
56.00 15-AUG-2017
L 494 HINDALCO COLONY RENUKOOT
SONEBHADRA RENUKOOT
WARD NO 5 Q NO I 338 HINDALCO COLONY
SONEBHADRA RENUKOOT
QTR NO SENIOR 40, HINDALCO COLONY,
RENUKOOT, SONBHADRA UP
QR NO JR-232 HINDALCO COLONY
PO.RENUKOOT DIST-SONEBHADRA
RENUKOOT UP
FABRICATION ELECTRICAL HINDALCO
INDUSTRIES LTD P O RENUKOOT DIST
SONBHADRA UP
ALLAHABAD BANK BIRLA MARKET
RENUKOOT SONEBHADRA
I 577 HINDALCO CLOLONY RENUKOOT
RENUKOOT UTTAR PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SANJEEV KUMAR
SINGH
SANTOSH KUMAR
MAURYA
RAM DEO SINGH
RAJENDRA PRASAD
MAURYA
I 184 HINDALCO COLONY PO RENUKOOT
DIST SONEBHADRA
I-352 HINDALCO COLONY RENUKOOT
SONEBHADRA
WARD NO 10 RENUKOOT Q NO I-161
HINDALCO RENUKOOT SONBHADRA
RENUKOOT UTTAR PRADESH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
231217
0000IN30045011283398
136.00 15-AUG-2017
Uttar Pradesh
231217
0000IN30302850809397
58.00 15-AUG-2017
Uttar Pradesh
231217
0000IN30045013666644
40.00 15-AUG-2017
SATYA BHAMA SINGH
SURENDRA NATH SINGH
SATYENDRA SINGH
RITU RAJ SINGH
N-22/9 RENUPOWER COLONY RENUSAGAR
Uttar Pradesh
231217
0000IN30045012425922
68.00 15-AUG-2017
SHASHANK KUMAR
MISHRA
LAKSHMIKANT MISHRA
HNO I 375 WARD NO 5 HINDALCO COLONY
RENUKOOT SONEBHADRA
Uttar Pradesh
231217
00001202990003369286
156.00 15-AUG-2017
SUBHADEEP
BHATTACHARYA
BISWANATH
BHATTACHARYA
TRAINING CENTER HINDALCO INDUSTRIES
LIMITED RENUKOOT DISTT SONEBHADRA
Uttar Pradesh
231217
0000IN30011810964556
24.00 15-AUG-2017
Uttar Pradesh
231217
0000IN30045010735799
20.00 15-AUG-2017
Uttar Pradesh
231217
00001203270000159226
20.00 15-AUG-2017
Uttar Pradesh
231217
00001201060001479871
10.00 15-AUG-2017
Uttar Pradesh
231217
00001204470005638100
100.00 15-AUG-2017
Uttar Pradesh
231217
0000IN30045011873702
8.00 15-AUG-2017
Uttar Pradesh
231217
0000IN30226910250629
8.00 15-AUG-2017
Uttar Pradesh
231217
0000IN30045011505757
100.00 15-AUG-2017
Uttar Pradesh
231218
0000IN30045013476703
200.00 15-AUG-2017
Uttar Pradesh
231218
0000IN30045013479749
200.00 15-AUG-2017
Uttar Pradesh
231218
0000IN30155721881640
20.00 15-AUG-2017
Uttar Pradesh
231218
0000IN30045010899230
136.00 15-AUG-2017
Uttar Pradesh
231218
0000IN30045010898788
768.00 15-AUG-2017
Uttar Pradesh
231218
0000IN30045013426408
400.00 15-AUG-2017
Uttar Pradesh
231218
0000IN30045012998162
200.00 15-AUG-2017
SUNIL KUMAR
DWIVEDI
TAPAN KUMAR
BANDOPADHYAY
USHA SINGH
VIBHA SINGH
VIJAY KUMAR SINGH
VINOD KUMAR
VIRENDRA KUMAR
PANDEY
ANIL KUMAR PANDEY
ARUN KUMAR TIWARI
AVIJIT
BABITA SINGH
BELA BARJATYA
DAULAT SINGH
DAYA NAND PANDEY
JR-34A HINDALCO COLONY P O RENUKOOT
DISTT-SONEBHADRA
SAMRENDRA KUMAR
Q NO- JR. SSA HINDALCO COLONY POBANDOPADHYAY
RENUKOOT, SONEBHADRA RENUKOOT
Q.NO L- 524 WARD NO -7 HINDALCO COLONY
RADHEMOHAN SINGH
RENUKOOT SONEBHDRA
UDAI PRATAP SINGH
E-13 ADMINISTRETIVE COLONY HINDALCO
GAUTAM
RENUKOOT SONEBHADRA
Q NO I-652 HINDALCO COLONY RENUKOOT
CHANDRESH SINGH
SONEBHADRA UP
HINDALCO INDUSTRIES LTD, REDUCTION
RAM SAGAR THAKUR
TECHNICAL, RENUKOOT, SONEBHADRA
EXTRUSION PRESS HINDALCO IND LTD
SHIV KUMAR PANDEY
RENUKOOT SONEBHADRA
Q NO IR-12/6 RENUPOWER COLONY
RAMLAKHAN PANDEY
RENUSAGAR SONEBHADRA UTTAR
PRADESH
ER 46 C RENUPOWER COLONY RENUSAGAR
INDUBHUSHAN TIWARI
SONEBHADRA UP
F-121 RENUSAGAR PO-RENUSAGAR
RAMESH CHAUDHARI
SONEBHADRA
F - 10, RENUPOWER COLONY RENUSAGAR
SANJAY KUMAR
SONEBHADRA U P
QTR NO C-12 RENUSAGAR COLONY P O
ABHAY KUMAR BARJATYA RENUSAGAR DISTT SONEBHADRA UTTAR
PRADESH
QTR NO 3/9 RENUPOWER COLONY PO
RAM SHAKAL
RENUSAGAR SONEBHADRA UTTAR
PRADESH
I/B/6 RENUPOWER COLONY RENUSAGAR
RAM NIWASH PANDEY
UTTARPRADESH
K M DWIVEDI
First Name
NIRMAL SINGH
RAJESH KUMAR
RAJANI SHARMA
SRI DINESH SHARMA
SANJAY KUMAR
DHRUB PRASAD SINGH
ALOK KUMAR RAY
LATE SH VINAYAK
APARNA MISRA
SHYAM JI MISRA
HARI SHANKAR
PRASAD
LATE TRIVENI PRASAD
SANJAY GUPTA
SHRI S R GUPTA
SHISHIR KUMAR
SHARMA
SHRI GANGA PRASAD
SHARMA
SRI RAM KISHORE
UPADHYAY
SATISH CHANDRA
SHARMA
GEETA UPADHYAY
MANJU RANI SHARMA
IR-19/17 RENUSAGAR PO-RENUSAGAR
SONEBHADRA
ER-43C, RENUSAGAR COLONY PO
RENUSAGAR SONEBHADRA (UP)
F - 10, RENUPOWER COLONY RENUSAGAR
SONEBHADRA U P
Q NO -2 - A -53 OBRA COLONY OBRA,
9 F H 3 -149 OBRA COLONY OBRA
SONEBHADRA
5-G-11, OBRA COLONY PO OBRA
SONEBHADRA
9 FH3-143 OBRA PROJECT COLONY OBRA
SONEBHADRA
Q. No. - 1 - A - 5 OBRA COLONY OBRA
SONEBHADRA
C-32,NCL KAKRI COLONY PO-KAKRI
PROJECT SONEBHADRA
QR NO. B - 212 KAKARI PROJECT (NCL)
SONEBHADRA
C 20 NCL KAKRI COLONY KAKRI PROJECT
DISTT SONEBHADRA
A.E. (NEW)-09 VIP COLONY PIPRI
SONBHADRA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
231218
0000IN30155721216444
80.00 15-AUG-2017
Uttar Pradesh
231218
0000IN30155721760988
40.00 15-AUG-2017
Uttar Pradesh
231218
0000IN30045010899213
136.00 15-AUG-2017
Uttar Pradesh
231219
0000IN30020610928325
40.00 15-AUG-2017
Uttar Pradesh
231219
00001201860000301531
40.00 15-AUG-2017
Uttar Pradesh
231219
0000IN30155720779486
112.00 15-AUG-2017
Uttar Pradesh
231219
0000IN30155721132574
80.00 15-AUG-2017
Uttar Pradesh
231219
00001201860000302816
80.00 15-AUG-2017
Uttar Pradesh
231220
0000IN30155721532755
40.00 15-AUG-2017
Uttar Pradesh
231220
0000IN30290240227613
200.00 15-AUG-2017
Uttar Pradesh
231220
0000IN30267933537148
72.00 15-AUG-2017
Uttar Pradesh
231221
0000IN30155720664365
20.00 15-AUG-2017
S KANDASAMY
SUBRAMANIAN
PRADEEP KUMAR
BANSAL
SHRI MUNNI PRAKASH
ALOK CHANDRA
THAKUR
BIPIN BIHARI THAKUR
QR NO III-D-18 VIDYUT VIHAR COLONY POST Uttar Pradesh
SHAKTI NAGAR SHAKTINAGAR (UP)
231222
0000IN30155721145753
80.00 15-AUG-2017
BABY M V
VARGHESE M P
VI-B-363, PO-SHAKTI NAGAR SONEBHADRA
Uttar Pradesh
231222
0000IN30155721127097
56.00 15-AUG-2017
DEEP CHAND
AGRAWAL
PONAM CHAND AGRAWAL
Uttar Pradesh
231222
0000IN30155721170867
40.00 15-AUG-2017
GOVIND NARAYAN
KULHADE
R G KULHADE
Uttar Pradesh
231222
0000IN30045012400802
100.00 15-AUG-2017
GYANMATI DEVI
RAJENDRA SINGH
Uttar Pradesh
231222
0000IN30267933169663
56.00 15-AUG-2017
KAMNA DUTTA
SANJEEV DUTTA
Uttar Pradesh
231222
0000IN30155721113346
56.00 15-AUG-2017
Uttar Pradesh
231222
0000IN30155721111890
136.00 15-AUG-2017
Uttar Pradesh
231222
0000IN30155722204909
40.00 15-AUG-2017
Uttar Pradesh
231222
0000IN30133018814689
112.00 15-AUG-2017
Uttar Pradesh
231222
0000IN30155720307967
56.00 15-AUG-2017
KRISHNA KUMAR
MAURYA
KUMAR NAGENDRA
PRASAD
LOVELESH
PURSHOTTAM
MOHAN PRASHAD
GUPTA
SRI RAM ADHAR MAURYA
JAGERNATH MAHTO
KAMAL PURSHOTTAM
LATE SRI RAM PRASHAD
GUPTA
II-C-23 VIDYUT VIHAR COLONY
(NTPC/SSTPS) SHAKTINAGAR
11-C-41 NTPC SINGRAULI V V COLONY
SHAKTINAGAR SONEBHADRA UTTAR
PRADESH
6 B 457 VIDYUT VIHAR COLONY PO
SHAKTINAGAR SONEBHADRA
3-C-36, VIDYUT VIHAR COLONY SHAKTI
NAGAR SONEBHADRA
I-B-37 V.V SHAKTI NAGAR SONEBHADRA
6 - B -201 V V COLONY PO SHAKTINAGAR
SONEBHADRA
II C 85 VIDYUT VIHAR NTPC COLONY
SHAKTINAGAR DIST SONEBHADRA
J-B-12, VIDYUT VIHAR COLONY SHAKTI
NAGAR SONEBHADRA
First Name
RABINDRA NATH
MOHANTY
DUKHI SHY MOHANTY
PINCode
Folio Number of
Securities
231222
0000IN30290243407623
40.00 15-AUG-2017
Uttar Pradesh
231222
0000IN30155720308226
56.00 15-AUG-2017
Uttar Pradesh
231222
0000IN30155721082108
40.00 15-AUG-2017
Uttar Pradesh
231222
0000IN30155720758329
120.00 15-AUG-2017
Uttar Pradesh
231222
0000IN30155721127183
56.00 15-AUG-2017
Uttar Pradesh
231222
0000IN30155721107990
136.00 15-AUG-2017
Uttar Pradesh
231222
0000IN30155721200206
160.00 15-AUG-2017
Uttar Pradesh
231223
0000IN30155721114363
136.00 15-AUG-2017
Uttar Pradesh
231223
00001201320000624956
160.00 15-AUG-2017
Uttar Pradesh
231223
0000IN30290240451816
64.00 15-AUG-2017
Uttar Pradesh
231223
0000IN30133018857919
56.00 15-AUG-2017
Uttar Pradesh
231223
0000IN30290242508354
40.00 15-AUG-2017
Uttar Pradesh
231223
0000IN30155720829255
40.00 15-AUG-2017
Uttar Pradesh
231223
00001201320000528381
120.00 15-AUG-2017
Uttar Pradesh
231223
0000IN30290240772146
200.00 15-AUG-2017
Uttar Pradesh
231225
0000IN30155720482729
56.00 15-AUG-2017
QT NO-1-5/1 RENUSAGAR PARASI ANAPARA
Uttar Pradesh
231225
0000IN30045013398722
40.00 15-AUG-2017
Uttar Pradesh
231225
0000IN30155720084419
40.00 15-AUG-2017
Uttar Pradesh
231304
0000IN30055610182585
136.00 15-AUG-2017
Uttar Pradesh
231304
0000IN30112716678936
80.00 15-AUG-2017
Uttar Pradesh
232101
0000IN30155720990728
4.00 15-AUG-2017
QR C 77 KHADIA COLONY PO SHAKTI NAGAR
Uttar Pradesh
DIST SONEBHADRA SONEBHADRA
ALLAHABAD BANK SHAKTINAGAR
SONEBHADRA
LATE KRISHNA CHANDRA QTR NO-II-C-80 VIDYUT VIHAR PORATAN KUMAR SETH
SETH
SOMSHETTY
Q NO II C 178 VIDYUT VIHAR POST
SOMSHETTY MALLAIAH
SHYAMRAJ
SUBHANKAR
QR NO II - C - 195 VIDYUT VIHAR PO-SHAKTI
ACHINTYA CHOWDHURY
CHOWDHURY
NAGAR DIST SONEBHADRA UP
SECTOR-111-B-25 VIDYUT VIHAR SHAKTI
SWADHIN KUMAR RUJ HALADHAR RUJ
NAGAR SONEBHADRA
V-D-25, VIDYUT VIHAR SHAKTI NAGAR
VIJAY KUMAR SINHA
LATE UMDA BAHADUR
SONEBHADRA
JAGDISH KUMAR
C-37, NH-5 NTPC COLONY RIHAND NAGAR,
VIKASH CHANDRA VERMA
SRIVASTAVA
BIJPUR SONEBHADRA
NTPC COLONY QTR NO NH 2/C/144 PO
MIRA DAS
DAS
RIHAND NAGAR SONEBHADRA
PRAMOD BIHARI
TTS-III/9 NTPC COLONY P O BIJPUR
NAND KISHORE MAHATO
PRASAD
SONEBHADRA
SHRI KHAJANCHI LAL
RAM NIVAS AGRAWAL
I 64 TTS RIHAND NAGAR SONEBHADRA
AGRAWAL
C-190 NH2 NTPC TOWNSHIP RIHAND NAGAR
SRINIVAS SUROJ
NAGACHARY
P.O-BIJPUR SONEBHADRA (U.P)
SHRI HAJI MOHD
QTR. NO.-C-453, NH-3 NTPC TOWNSHIP
SUHAIL ATA
ATAULLAH
RIHAND NAGAR BIJPUR SONEBHADRA
QTR NO C/453 NH 3 NTPC COLONY
SUHAIL ATA
ATA
RIHANDNAGAR PO SONEBHADRA
NH 3 C 526 RIHANDNAGAR/NTPC BIJPUR
SUJIT MUKHERJEE
S C MUKHERJEE
SONEBHADRA
TYPE IV-227 ATP COLONY ANPARA
ASHOK SUNDERUM
P R ARYA
SONEBHADRA
RAM KEWAL PRASAD
SHASHI KANT DUBEY
UMESH CHANDRA
MISHRA
BIRENDRA KUMAR
PANDEY
RAM VILASH
KAUSHAL DUBEY
BANSHI DHAR MISHRA
SHREE HIRA LAL PANDEY
DWIVEDI VERMARYA
LATE SHIV NATH VERMA
ASHOK KUMAR
SRI KRISHAN PANDES
State
TYPE 4-259, ATP COLONY ANPARA
SONEBHADRA
MOH-- SADDUPUR MOHANA P.O-CHUNAR
MIRZAPUR
BANK OF INDIA JAMUI BRANCH SHANTI
BHAWAN AHRORA ROAD JAMUI DT
MIRZAPUR UP
H. NO.-186 RAVI NAGAR, MUGHAL SARAI
MUGHALSARAI CHANDAULI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
ISHWAR DAS JAISWAL SITARAM
Uttar Pradesh
232101
00001206140000019494
20.00 15-AUG-2017
JAGDISH LAL
SRIVASTAVA
Uttar Pradesh
232101
0000IN30055610325852
280.00 15-AUG-2017
Uttar Pradesh
232101
0000IN30055610206834
56.00 15-AUG-2017
Uttar Pradesh
232101
0000IN30133018566308
220.00 15-AUG-2017
MAHIPAL DHAWAN
MD SARFRAJ KHAN
W/30 WESTERN BAZAR MUGHALSARAI
MUGHALSARAI
LAKHAMIPUR MUGHALSARAI CHANDAULI (
SRI HARBANSH LAL
U.P )
B.P. 39 NEW MOHAL MUGHAL SARAI
LATE DHARMPAL DHAWAN
VARANASI
MD HASHIM KHAN
H NO 111 PARAHUPUR MUGHALSARAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRABHAT KUMAR
SINHA
LATE RAJENDRA PRASAD
QR. NO. 1249 - D, MANASNAGAR COLONY,
NEAR CENTRAL SCHOOL MUGHALSARAI
Uttar Pradesh
232101
00001202890000033836
16.00 15-AUG-2017
RAJESH KUMAR
JAISWAL
SOM NATH JAISWAL
88, MAINATALI MUGHALSARAI CHANDAULI
Uttar Pradesh
232101
0000IN30155722045348
98.00 15-AUG-2017
STUTI
SRI RAJESH KUMAR
KUSHWAHA
232101
0000IN30155722031135
20.00 15-AUG-2017
Shiv Bihari Choudhary
Hari Prasad Choudhary
HOUSE NO-16 RAM MANDIR ESTARNA
Uttar Pradesh
BAZAR PO-MUGHALSARAI CHANDAULI
S/O HARI PRASAD CHOUDHARY Q NO 1534/
B MANAS NAGAR MUGHAL VARANASI UTTAR Uttar Pradesh
PRADESH
232101
0000IN30058910054813
80.00 15-AUG-2017
ZAFAR SIDDIQUI
MERAZ AHAMAD
VILL LEDUWA SAKURABAD POST MUGHAL
SARAI MOUGAL SARAI UTTAR PRADESH
Uttar Pradesh
232103
0000IN30021415019128
20.00 15-AUG-2017
AMRESH KUMAR
SINGH
KUWAR SHAMASHER
SINGH
SARWESHWARI COLONY NAGAR
PANCHAYAT WARD NO 3 CHANDAULI
Uttar Pradesh
232104
0000IN30133018575159
96.00 15-AUG-2017
BIMLESH KUMAR
SRIVASTAVA
KAILASH PATI LAL
KAILY ROAD CHANDAUNI IN FRONT OF TEL.
CUM CENTER AT POST DIST CHANDAULI
Uttar Pradesh
232104
0000IN30202534004755
16.00 15-AUG-2017
GOPAL KRISHNA
SRIVASTAVA
NA
VILL MADHOPUR PO CHANDAULI CHANDAULI Uttar Pradesh
232104
0000IN30133018723362
96.00 15-AUG-2017
UDAY PRATAP SINGH
LALLAN SINGH
Uttar Pradesh
232104
0000IN30133018498206
136.00 15-AUG-2017
AVAY PRATAP SINGH
NAGENDRA KUMAR
GUPTA
SANTOSH KUMAR
JAISWAL
GULAB SINGH
Uttar Pradesh
232108
0000IN30155720493291
48.00 15-AUG-2017
Uttar Pradesh
232109
00001201060001120064
28.00 15-AUG-2017
Uttar Pradesh
232109
00001201060000679728
40.00 15-AUG-2017
VIJENDRA SINGH
SHIV RAJ SINGH
Uttar Pradesh
232109
00001201090001224506
8.00 15-AUG-2017
ANSHU MALI JAISWAL
RAMESWAR PRASAD
JAISWAL
Uttar Pradesh
232110
0000IN30055610200217
56.00 15-AUG-2017
SHATRUJIT MAL
KANAKSOVAN MAL
Maharashtra
232223
0000IN30007910285715
80.00 15-AUG-2017
RAJESH KUMAR
GUPTA
LATE MURAT SAHU
WARD NO 8 DILDAR NAGAR GHAZIPUR
Uttar Pradesh
232326
0000IN30155720347675
56.00 15-AUG-2017
ASHOK KUMAR GUPTA
LATE SRI RAM AUTAR
GUPTA
UNION BANK OF INDIA REOTIPUR GHAZIPUR Uttar Pradesh
232328
0000IN30155720656654
40.00 15-AUG-2017
SANTOSH KUMAR
BRAHMDEO PRASAD
VILL/PO- REOTIPUR TEJMALPATTI GHAZIPUR Uttar Pradesh
232328
0000IN30155721780277
28.00 15-AUG-2017
SHANKAR PRASAD
KALI PRASAD JAISWAL
STATE BANK OF INDIA AT PO CHANDAULI
CHANDAULI
VILL AND PO AWAJAPUR CHANDAULI
VILL AND POST SAKALDIHA BAZAR
CHANDAULI VARANASI
GRAM - SAKALDIHA CHANDAVLI
TARAPUR BANKA SEMREE AKORHA .
ALLAHABAD
SONU MONU FANCI RADYMADE G.T.ROAD
SAIYAD RAJA VARANASI
D - 33 NH - 4 NTPC. RIHAND NAGAR
First Name
State
PINCode
Folio Number of
Securities
ABHISHEK RAI
RAI
Uttar Pradesh
233001
00001201320000399593
80.00 15-AUG-2017
ARUN KUMAR RAI
SATYENDRA NATH RAI
Uttar Pradesh
233001
0000IN30290240950926
40.00 15-AUG-2017
ARVIND RAI
HARIHER NATH RAI
Uttar Pradesh
233001
0000IN30290241235329
160.00 15-AUG-2017
ASHOK KR JAISWAL
RAMRATAN
Uttar Pradesh
233001
0000IN30290240134003
60.00 15-AUG-2017
BHASKAR SAROJ
MOTIRAM SAROJ
Uttar Pradesh
233001
0000IN30290242598017
40.00 15-AUG-2017
DAUD ALAM
INAMULAHAK
JHANDATAR ANJAHI GHAT GHAZIPUR
MOH MOHAN LAL KA POKHARA RAJADE PUR
DEHATI RAUJA GHAZIPUR
RAJADEPUR DEHATI MOHANLAL KA
POKHARA RAUZA GHAZIPUR
BEHIND OF RAJ TILAK CINEMA SAIDPUR
GHAZIPUR
52 K VEDPURAWA INDRAPURI COLONY
LANKA GHAZIPUR
H NO 19 MOHALLA SARYADAVADA
PASHCHIMI GHAZIPUR
MOHALLA-SAEYED BARA GHAZIPUR
H.NO.14/ X, NAWAKA PURA LANKA
GHAZIPUR
UNION BANK OF INDIA DEGREE COLLEGE
BRANCH GHAZIPUR
Uttar Pradesh
233001
0000IN30267930798595
96.00 15-AUG-2017
Uttar Pradesh
233001
0000IN30155721617493
96.00 15-AUG-2017
Uttar Pradesh
233001
0000IN30155720196115
32.00 15-AUG-2017
Uttar Pradesh
233001
0000IN30155720152760
56.00 15-AUG-2017
VILL GAHANI PO MIRZAPUR GHAZIPUR
Uttar Pradesh
233001
0000IN30155721151998
136.00 15-AUG-2017
Uttar Pradesh
233001
0000IN30155720154819
40.00 15-AUG-2017
Uttar Pradesh
233001
0000IN30018312864506
200.00 15-AUG-2017
Uttar Pradesh
233001
0000IN30155720296451
56.00 15-AUG-2017
Uttar Pradesh
233001
0000IN30155720176699
156.00 15-AUG-2017
Uttar Pradesh
233001
0000IN30020610862176
20.00 15-AUG-2017
DAUD ALAM
ENAMUL HAQUE
LATE SRI RAM CHANDRA
DEVENDRA KUMAR RAI
RAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HEERA PRASAD
PABRAN PRASAD
INDRA DEO SINGH
YADAV
SRI HARI KARAN SINGH
YADAV
JITENDRA KUMAR
KAILASH PRASAD
JOHN MOHD
MOHD ALI
PRADEEP KUMAR
SINGH
NARAYAN SINGH
20, SARASAWATI VIHAR ROUZA GHAZIPUR
PRAMILA DEVI
RAMA SHANKER PRASAD
GUPTA
RAJENDRA NARAYAN
RAI
SH B N RAI
C/O SHANKER VASTRALAYA GORA BAZAR
NEAR POLICE CHOWKI GHAZIPUR
168/A KAPOORPUR DISTT - GHAZIPUR
UTTAR PRADESH
RAJESH KESHARI
TARKESHWAR NATH
KESHARI
BANSHI BAZAR GAZIPUR
Uttar Pradesh
233001
00001201090001541763
2.00 15-AUG-2017
GARIB DASS
PARASPURA BHATT KI GALI GHAZIPUR UP
Uttar Pradesh
233001
0000IN30045012404487
56.00 15-AUG-2017
TULSI SAGAR TARBANAVA ROAD GHAZIPUR Uttar Pradesh
233001
00001201060000513711
20.00 15-AUG-2017
SHIVPURI COLONY PRAKAS NAGAR
GHAZIPUR
Uttar Pradesh
233001
0000IN30155721856368
220.00 15-AUG-2017
NEAR POLICE CHOKI GHAZIPUR
Uttar Pradesh
233001
0000IN30155720658681
68.00 15-AUG-2017
Uttar Pradesh
233224
0000IN30155720203849
56.00 15-AUG-2017
Uttar Pradesh
233226
0000IN30155721029039
56.00 15-AUG-2017
RAJESH KUMAR
SRIVASTAVA
SHEO KUMAR
SRIVASTAV
VIJAY KUMAR
SRIVASTAVA
SRI AMBIKA PRASAD
SRIVASTAVA
LATE BADRI PRASAD
SRIVASTAVA
VINOD KUMAR GUPTA RAMA SHANKAR PRASAD
UNION BANK OF INDIA PBS BRANCH
GHAZIPUR
C O IQBAL AHMAD NEAR U B I GORABAZAR
GORABAZAR GHAZIPUR
RAM BRIKSH RAM
DAL SINGAR RAM
AJEET KUMAR
NARENDRA PRATAP
SINGH
SATYENDRA KUMAR
RAJBHAR
SRI JAGANNATH PRASAD
102 LAKHACHANDPUR KHURDA KARANDA
GAJEEPUR GAJEEPUR UP
PO MARDAH GHAZIPUR
RAM RAJ SINGH
VILL/P.O. MATEHUN GHAZIPUR
Uttar Pradesh
233226
0000IN30155720168672
56.00 15-AUG-2017
NANHAK
VILL/POST- MARDAH GHAZIPUR
Uttar Pradesh
233226
0000IN30155721137808
56.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SURENDRA SINGH
CHAUHAN
MUNEEB CHAUHAN
MARDAH GHAZIPUR
Uttar Pradesh
233226
0000IN30155720176463
56.00 15-AUG-2017
UPENDRA NATH SINGH RAMRAJ SINGH
VILL- MATEHUN GHAZIPUR
Uttar Pradesh
233226
0000IN30155720168656
56.00 15-AUG-2017
ANIRUDDHA AGRAWAL KAILASH NATH AGRAWAL
S/O SRI KAILASH NATH AGRAWAL
MOHAMMADABAD DISTT GHAZIPUR UTTAR
PRADESH
Uttar Pradesh
233227
0000IN30133018113226
160.00 15-AUG-2017
SUDARSHAN PRASAD
RAI
LATE TRILOK NARAYAN
RAI
VILLAGE AND POST BIRPUR BHAWARKOL
MOHAMMADABAD GHAZIPUR
Uttar Pradesh
233231
0000IN30133019954640
40.00 15-AUG-2017
ANIL KUMAR
OM PRAKASH
Uttar Pradesh
233304
0000IN30290240641755
88.00 15-AUG-2017
RAMBADAN RAM
LATE PHULESWAR
Uttar Pradesh
233304
0000IN30155720141823
56.00 15-AUG-2017
ANITA TANDON
LATE ANOOP TANDON
SRI GOPAL KRISHNA
SAXENA
SRI GOPAL DASS
TEJ NARAYAN SINGH
PASHCHIM BAZAR SAIDPUR GHAZIPUR
ASHIRWAD AT/P.O.- HANSRAJPUR
GHAZIPUR
SADAR BAZAR HARDOI
C/O-SHRI SATISH KUMAR SAXENA 252,
SARAI THOK-WEST HARDOI
KHAJANCHI TOLA SADAR HARDOI
ALLAHBAD BANK RAILWAY GANJ HARDOI
Uttar Pradesh
241001
00001203980000037677
50.00 15-AUG-2017
Uttar Pradesh
241001
00001203980000051626
20.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
241001
241001
00001203270000007554
0000IN30048412058632
96.00 15-AUG-2017
72.00 15-AUG-2017
SRI RAM NIWAS SINGH
DIST.- JAIL HARDOI
Uttar Pradesh
241001
00001203980000041016
80.00 15-AUG-2017
SRI RAM DAS TANDON
M\S GOPAL JEWLLWRS SADAR BAZAR
HARDOI
Uttar Pradesh
241001
00001203980000016251
136.00 15-AUG-2017
SRI VISHNU NARAYAN
MISRA
131, AALU THOK, HARDOI
Uttar Pradesh
241001
00001203270000007286
80.00 15-AUG-2017
Uttar Pradesh
241001
00001203980000060210
40.00 15-AUG-2017
Uttar Pradesh
241001
00001201090003640932
100.00 15-AUG-2017
Uttar Pradesh
241001
0000IN30155720226474
136.00 15-AUG-2017
Uttar Pradesh
241001
00001203270000125473
60.00 15-AUG-2017
ANJULI SAXENA
ASHA AGRAWAL
AVINASH KUMAR
BHUPESH KUMAR
SINGH
CHANDRA GOPAL
TANDON
GIRIESH CHANDRA
MISRA
59,BALAJI SHARE SERVICES, P.N.B.ROAD
,RAILWAY GANJ , HARDOI
358/1, BAHRA SAUDAGAR PURVI BHAG
HARDOI
MOH- RADHA NAGAR HARDOI
KIRAN YADAV
SHRI ONKAR SINGH YADAV
LATA MEHROTRA
BHOLA NATH TONDON
MIHI LAL
RIKKHA
PALLAV KUMAR BOSE
SRIDHRUVA RANJAN BOSE REGINAL MANAGER UPSRTC HARDOI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PUSHP LATA DWIVEDI SRI KANT DWIVEDI
BANSI NAGAR HARDOI
Uttar Pradesh
241001
00001203270000008602
56.00 15-AUG-2017
RAHUL MISRA
RAVINDRA KUMAR
PANDEY
SATYENDRA NATH
TANDON
SAURABH SINGH
131, ALOOTHOK HARDOI
Uttar Pradesh
241001
00001203270000007613
120.00 15-AUG-2017
305 ASHRAF TOLA HARDOI
Uttar Pradesh
241001
00001201090003089071
100.00 15-AUG-2017
Uttar Pradesh
241001
00001203980000049355
136.00 15-AUG-2017
Uttar Pradesh
241001
00001203980000046242
56.00 15-AUG-2017
Uttar Pradesh
241001
00001203270000007267
96.00 15-AUG-2017
241001
00001201320001133385
20.00 15-AUG-2017
241001
00001203980000026350
40.00 15-AUG-2017
SAVITA DIDWANIA
MR G C MISRA
SURESH CHANDRA
PANDEY
SRI RADHEY SHYAM
TANDON
SHRI AVDHESH KUMAR
SRI GRISH KUMAR
DIDWANIA
SUDHIR KUMAR SINGH KUMAR
VIMLESH KUMAR
SHRI RAM LAKHAN
M/S-LAL JI TANDON 62,-SADAR BAZAR
HARDOI
127, NEW PITAMBAR GANJ HARDOI
31/1 KHAJANCHI TOLA SADAR HARDOI
VILL AND POST TERWA DAHIGAWAN TEHSIL
Uttar Pradesh
SANDILA DISTT HARDOI HARDOI
39 ASHA NAGAR, HARDOI
Uttar Pradesh
First Name
SANJEEV KUMAR
DWIVEDI
KARAN SINGH
SRI OM PRAKASH DWIVEDI
SRI RAM VILAS
ABDUL WAHAB
LIYAQUAT ALI
BRIJESH SHUKLA
VEERENDRA PRASAD
SHUKLA
GHAN SHYAM
CHOUHAN
KAHKASHAN NAEEM
NEERAJ KUMAR
SRIVASTAVA
KISHAN LAL CHOUHAN
NAEEM UDDIN SIDDIQUI
LATE GIRIJA SHANKER
SRIVASTAVA
OM PRAKASH GUPTA
MATHURA LAL GUPTA
RAM MOHAN
NAVAL KISHORE GUPTA
SANDHYA MISHRA
LATE SUSHIL KUMAR
MISHRA
SANJIV KUMAR
PRIYADARSHI
SHARDA NAND PRASAD
SARVENDRA SINGH
SHRI SURENDRA SINGH
UDAI RAJ SINGH
DUKHRAJ SINGH
UMA KANT SAXENA
RAM SHANKAR SAXENA
VEETHIKA KAPOOR
VINAY KAPOOR
SHRI PRAKASH CHANDRA
GUPTA
VIVEK KUMAR GUPTA
SANJAY KUMAR
GULAB CHAND SHARMA
ARVIND KUMAR JHA
AMRIT JHA
BHARAT SINGH
DASHRATH SINGH
GEETA PATHAK
SANDEEP PATHAK
LIPIKA GHOSH
DEBAPRASAD GHOSH
RANJANA SINGH
HARISH KUMAR
SANDEEP PATHAK
MOHAN SINGH
SRISWAL
H D PATHAK
SH P L SRISWAL
7/100, TEACHERS COLONY, BENIGANJ,
HARDOI
VILL-DURGA GHARI PO-TIYAR UNNAO
21/7 PROFESSOR,S COLONY MAHMAND
JALAL NAGAR SHAHJAHNAPUR
VILLAGE TULAPUR POST TULA PUR
SHAHJAHANPUR
DEVESH NIWAS HUDCO K 20 PRATAP
NAGAR JODHPUR
H NO 153 ALI ZAI SHAHJAHNAPUR
87, PHASE-3 TATA CHEMICALS LTD
TOWNSHIP, BABRALA BADAUN
D 2 KRIBHCO SHYAM NAGAR PIPROLA
SHAHJAHANPUR
RAM MOHAN GUPTA CHARTERED
ACCOUNTANT SHAH COLONY
SHAHJAHANPUR SHAHJAHANPUR
25, BUXRYAN CHOTA CHOWK NEAR RATAN
MANDIR SHAHJAHANPUR
C/O SRI H N GUPTA 8 SHAH COLONY
SHAHJAHANPUR DIST SHAHJAHANPUR
S-30 RESERVE POLICE LINE
C 6 OSWAL NAGAR DIPROLA DIST
MOH SHANTI NAGAR COLONY DISTT
SHAHJAHANPUR UTTAR PRADESH
SHAH COLONY SHAHJAHANPUR
TEEN KHAMBE WALI GALI KHALEEL SARQI
SHAHJAHANPUR
C 9 ROSA THERMAL POWER STATION
TOWNSHIP NEAR HARDOI MORE
SHAHJAHANPUR UTTAR PRADESH
A-26 PHASE-2, TCL BABRALA, BABRALA,
UTTAR PRADESH
C-28, TCL TOWNSHIP BABRALA BUDAUN
B39 PHASE 1 TCL TOWNSHIP INDIRADHAM
BABRALA BABRALA
Q. NO. B - 60 , PHASE - 1 TATA CHEMICALS
LTD. P. O. BABRALA
B-06, PHASE-2, TCL TOWNSHIP, PO.-IA
BABRALA, DISTT.-BADAUN, BADAUN
B-39, PHASE-I TCL TOWNSHIP BUDAUN
VILL AND POST OFF KOT CHAMBA TEHRI
GARHWAL UTTRANCHAL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
241304
00001201320100034199
56.00 15-AUG-2017
Uttar Pradesh
241503
0000IN30155721376839
24.00 15-AUG-2017
Uttar Pradesh
242001
0000IN30118620070972
136.00 15-AUG-2017
Uttar Pradesh
242001
0000IN30118620130152
30.00 15-AUG-2017
Uttar Pradesh
242001
0000IN30018311618105
1,020.00 15-AUG-2017
Uttar Pradesh
242001
0000IN30118620118172
200.00 15-AUG-2017
Uttar Pradesh
242001
0000IN30155721135958
56.00 15-AUG-2017
Uttar Pradesh
242001
00001304140000462218
100.00 15-AUG-2017
Uttar Pradesh
242001
0000IN30290243134035
740.00 15-AUG-2017
Uttar Pradesh
242001
0000IN30155720128925
16.00 15-AUG-2017
Uttar Pradesh
242001
0000IN30290240648385
100.00 15-AUG-2017
Uttar Pradesh
242001
00001203980000065772
80.00 15-AUG-2017
Uttar Pradesh
242001
00001202990004006122
56.00 15-AUG-2017
Uttar Pradesh
242001
0000IN30311610006927
24.00 15-AUG-2017
Uttar Pradesh
242001
0000IN30118620023979
136.00 15-AUG-2017
Uttar Pradesh
242001
00001203270000054991
4.00 15-AUG-2017
Maharashtra
242002
0000IN30290240021104
44.00 15-AUG-2017
Uttar Pradesh
242021
0000IN30226910410932
120.00 15-AUG-2017
Uttar Pradesh
242021
0000IN30155721136276
136.00 15-AUG-2017
Uttar Pradesh
242021
00001204470002031477
20.00 15-AUG-2017
Uttar Pradesh
242021
0000IN30120910053245
56.00 15-AUG-2017
Uttar Pradesh
242021
00001201910101011048
20.00 15-AUG-2017
Uttar Pradesh
242021
0000IN30155721136104
56.00 15-AUG-2017
Uttarakhand
242145
0000IN30133018831179
56.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SHER SINGH
RISHAL SINGH
Uttar Pradesh
242221
0000IN30155721091201
56.00 15-AUG-2017
RAJPAL SINGH
SUKHDEV SINGH
Uttar Pradesh
242401
0000IN30155721151182
56.00 15-AUG-2017
SANGEETA VERMA
VIJAI SIDDHANT
BANGLOW NO 8 ROSAR KOTHI UNITED
Uttar Pradesh
SPIRIT LTD CAMPUS ROSA SHAHJAHANPUR
242406
0000IN30290241571299
36.00 15-AUG-2017
ABHISHEK GUPTA
RAM KISHOR GUPTA
Uttar Pradesh
243001
0000IN30155721091121
56.00 15-AUG-2017
AJAY KUMAR
SATISH CHANDRA
SRIVASTAVA
Uttar Pradesh
243001
0000IN30169611547102
20.00 15-AUG-2017
ANJANA RANI
VPMITTAL
Uttar Pradesh
243001
0000IN30118620056115
2.00 15-AUG-2017
ANJU GARG
KC BANSAL
327 GANGAPUR BAREILLY UTTAR PRADESH Uttar Pradesh
243001
0000IN30051313081368
40.00 15-AUG-2017
ANKUR AGARWAL
SRI ASHOK KUMAR
AGARWAL
128 A, CIVIL LINES, TELEGRAPH ROAD .
BAREILLY
Uttar Pradesh
243001
00001206120000280538
200.00 15-AUG-2017
ASHISH KUMAR PUNIA RAJA RAM PUNIA
209 A P B MARG BAREILLY CANTT BAREILLY Uttar Pradesh
243001
0000IN30302852441910
200.00 15-AUG-2017
Ajay Kumar
B S AGARWAL
436 Shiklapur Bareilly U P
193, AVAS VIKAS CIVIL LINES BAREILLY
Uttar Pradesh
Uttar Pradesh
243001
243001
0000IN30177410086210
0000IN30155721151297
136.00 15-AUG-2017
72.00 15-AUG-2017
CHARAN KAMAL SINGH P S MADHOK
271 JANAKPURI AWASVIKAS BAREILLY
Uttar Pradesh
243001
0000IN30267932260060
136.00 15-AUG-2017
DEEPAK KALRA
NA
243001
0000IN30177410460285
40.00 15-AUG-2017
DINESH CHANDRA
JOSHI
SRI RAMESH CHANDRA
JOSHI
243001
0000IN30169611306708
100.00 15-AUG-2017
DINESH VERMA
SRI RAM VERMA
64 B I BAZAR BAREILLY CANTT BAREILLY
Uttar Pradesh
218 CIVIL LINES, BHARADWAJ APARTMENT
Uttar Pradesh
ARMY SALVATION ROAD BEHIND
CHADRAGUPTA HOTEL BAREILLY
JTO WLL TELEPHONE EXCHANGE CHAUPLA
Uttar Pradesh
BAREILLY UTTAR PRADESH
243001
0000IN30051318549212
2.00 15-AUG-2017
GEETA KATIYAR
RAJESH KATIYAR
306, GANESH NAGAR COLONY MANEESHA
GAS GODOWN ROAD NEKPUR BAREILLY
Uttar Pradesh
243001
0000IN30155720908191
80.00 15-AUG-2017
GEETA SINGH
SHRI S P SINGH
W/O SATYENDRA PAL SINGH OPP DURGA
POOJA GROUND B I BAZAR BAREILLY
Uttar Pradesh
243001
0000IN30155720768918
40.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30118620002284
80.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30118620104420
40.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30169611209644
200.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30155720450720
56.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000271295
56.00 15-AUG-2017
HEMA AGARWAL
INDRA PAL VERMA
Krishna Gopal
LATE SRI R B AGARWAL
YOGESH KUMAR
AGARWAL
DHARMESHWAR PRASAD
VERMA
JUHI JAISWAL
ALOK KUMAR JAISWAL
KAPIL AGARWAL
D P AGARWAL
KIRAN ANAND
WO JM ANAND
BANK OF BARODA JALALABAD
SHAHJAHANPUR
VILL SAHJANIA PO BEHTA SANWAJ TEH
PAWAYAN SHAHJAHANPUR
A-297/2, AVAS VIKAS RAJENDRA NAGAR
BAREILLY
151 D P B MARG BAREILLY CANTT
118/A-8 CANAL COLONY CIVIL LINES
BAREILLY
36, PARVEZ NAGAR COLONY NEAR
MOHALLA CHOWDHARY BAREILLY
OPP CENTRAL BANK SUBHASH NAGAR
BAREILLY
35/ D LIC BULDING RAMPUR GARDEN
BAREILLY
B-39B, RAJENDRA NAGAR BAREILLY
193-F CIVIL LINES BHATNAGAR COLONY .
BAREILLY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MAHENDRA NATH
AGARWAL
MAHENDRA PRATAP
SINGH
SO LATE SRI PRITHI NATH
6N/ 35 RAMPUR GARDEN . . BAREILLY
AGARWAL
VILL-NURUDDINPUR POST-BAHEDIA
PANCH DEO SINGH
GHAZIPUR
CPL M S RAY RADAR SECTION AIR FORCE
BAURI BANDHU BARISAL
STATION IZZAT NAGAR BAREILLY UTTAR
PRADESH
R P KALRA
64 B I BAZAR BAREILLY CANTT BAREILLY
346 MADHINATH ROAD PANDITON WALI GALI
V K AGARWAL
MITTAL NIWAS BAREILLY
JAGDISH SWAROOP
67-B UTSAV MAHANAGAR PART I BAREILLY
BHATANAGAR
483/6, NAINITAL ROAD OPP. LUXMI ICE
UMESH NARAIN AGARWAL
FACTORY BAREILLY
A269/2 RAJENDRA NAGAR BAREILLY .
DR PUNEET
BAREILLY
UTTAM KUMAR SAXENA
NO 494 INDIRA NAGAR BAREILLY
281, JANAKPURI RAJENDRA NAGAR .
DL KAPOOR
BAREILLY
A 269/2 RAJENDRA NAGAR BAREILLY .
DR PUNEET SARPAL
BAREILLY
H NO 4 B I BAZAAR BAREILLY CANTT
RAJESH ARORA
BAREILLY
MOTI SUNDAR RAY
NAVEEN KALRA
NEELAM AGARWAL
PRADEEP KUMAR
BHATANAGAR
PRAMOD AGARWAL
PRIYAM SARPAL
PRIYANKA SAXENA
RAKESH KAPOOR
RASHMI SARPAL
RITU ARORA
S P SINGH
SHRI HAKIM SINGH
SAMIR KUMAR
MOHARANA
PURNA CHANDRA
MOHARANA
SEEMA SRIVASTAVA
R K SRIVASTAVA
SHASHANK SAH
SHIRISH KUMAR SAH
SHIPRA GANGWAR
TEJPAL SINGH
SONAM SARPAL
DR PUNEET AGARWAL
SUBHASH CHANDRA
BHAGWATI DEEN YADAV
TARUN BAHADUR
NARSINGH BAHADUR
UMESH KUMAR
SO SRI VALAR DAS
ABDUL WAHEED
JAFFAR MOHD
State
PINCode
Folio Number of
Securities
Uttar Pradesh
243001
00001206120000279281
50.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30155721128954
56.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30051318546402
10.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30177410461085
120.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30118610024189
20.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30118620054847
56.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30118620002194
80.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000270589
136.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30169610623803
120.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000275684
800.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000270561
136.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30177412528881
200.00 15-AUG-2017
TYPE-3, STAFF QTR B.I. BAZAR NEW DURGA
Uttar Pradesh
POOJA GROUND, CANTT BAREILLY
243001
0000IN30155720768926
56.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30051318567264
10.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30280610038740
80.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30302854290656
10.00 15-AUG-2017
Uttar Pradesh
243001
00001301930000757134
4.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000270574
136.00 15-AUG-2017
Uttar Pradesh
243001
0000IN30290246614867
6.00 15-AUG-2017
243001
0000IN30039414237454
112.00 15-AUG-2017
243001
00001206120000309406
136.00 15-AUG-2017
243002
00001204470000947712
10.00 15-AUG-2017
SAPFIR SECTION BSQN C/O 56 APO
C/O R K GOEL C 107/1 RAJENDRA NAGARI
BAREILLY
224 SRMS IMS DOCTORS HOSTEL
BHOJIPURA BAREILLY
H NO 103 ASHISH ROYAL PARK THANA
BARADARI OPPOSITE DENTAL COLLEGE
PILIBHIT BY PASS ROAD BAREILLY
A269/2 RAJENDRA NAGAR BAREILLY .
BAREILLY
H NO 642 KALI CHARAN MARG PURANI
CHANDMARI SUBHASH NAGAR NEAR
MANDIR,BAREILLY UTTAR PRADESH,INDIA
B-1 KIPPS ENCLAVE SASTRI NAGAR
Uttar Pradesh
BAREILLY (U P)
614, JANAK PURI . . BAREILLY
Uttar Pradesh
STN ACCOUNTS SQUAORON AIRFORCE STN
Uttar Pradesh
BAREILLY BAREILLY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ANJU SAXENA
RAJU SAXENA
ANUBHAV KAPOOR
RAGHUNATH KAPOOR
ANUPAM KAPOOR
RN KAPOOR
GUR CHARAN SINGH
LATE SKHAZAN SINGH
HEMA DHANIK
DAN SINGH DHANIK
PANKAJ YADAV
PRIYADARSHINEE
UPADHYAYA
OM PRAKASH YADAV
V K UPADHYAYA
State
PINCode
Folio Number of
Securities
243003
0000IN30118620074239
40.00 15-AUG-2017
243003
0000IN30118620050562
80.00 15-AUG-2017
243003
0000IN30118620033842
680.00 15-AUG-2017
243003
0000IN30155721039872
80.00 15-AUG-2017
243003
0000IN30155720088496
20.00 15-AUG-2017
Uttar Pradesh
243003
0000IN30118620114642
20.00 15-AUG-2017
Uttar Pradesh
243003
0000IN30118620049306
160.00 15-AUG-2017
83D/5 JAGDISH VIHAR NEAR RAMAYAN
Uttar Pradesh
APARTMENTS RAJENDRA NAGAR BAREILLY
SIDH SHREE WHOLESALE CLOTH MARKET
Uttar Pradesh
199 KAHARWAN BAREILLY
SHREE SIDDHI VINAYAK CREATIONS (P) LTD
, WHOLE SALE CLOTH MARKET BARA BAZAR Uttar Pradesh
BAREILLY
16-A, SHAHDANA COLONY BAREILLY
Uttar Pradesh
H NO 124 A (AISHWARY) SUPER CITY
Uttar Pradesh
BEHIND ROHITKHAND UNIVERSITY BAREILLY
97 KOHARAPEER BAREILLY
338, GGIC ROAD BEHARIPUR CIVIL LINES
BAREILLY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJU SAXENA
RAMESH CHANDRA
SAXENA
83 D/5 JAGDISH VIHAR NEAR RAMAYAN
Uttar Pradesh
APARTMENTS RAJENDRA NAGAR BAREILLY
243003
0000IN30118620063844
120.00 15-AUG-2017
Rani
Sarwar Husain
House No 13 Behariepur Quarrolan Bareilly U P
Uttar Pradesh
243003
0000IN30177410084991
96.00 15-AUG-2017
MANOHAR LAL
574 - GALI BATASHEY WALI BAREILLY
Uttar Pradesh
243005
0000IN30118620001548
30.00 15-AUG-2017
S HARVINDER SINGH
20-B SHADANA COLONY BAREILLY
515 HATA FALTOON GANJ BEHIND NOVA
DIAGNOSTIC CENTRE BAREILY BAREILY
Uttar Pradesh
243005
0000IN30118620066328
80.00 15-AUG-2017
Uttar Pradesh
243005
00001201750000396619
20.00 15-AUG-2017
JAGMOHAN LAL
KHURANA
PARVINDER SINGH
RAMCHARAN LAL
VERMA
RUPAM VERMA
SOMESH TRIPATHI
NARENDRA NATH
TRIPATHI
E-3 EKTA NAGAR TEEBRI NATH BAREILLY
Uttar Pradesh
243005
0000IN30267933262097
20.00 15-AUG-2017
DINESH KUMAR
SAXENA
SHYAM BEHARI LAL
SAXENA
8/3 GOLDEN GREEN PARK PILIBHIT BYPASS
ROAD BAREILLY UTTAR PRADESH
Uttar Pradesh
243006
0000IN30051314320644
56.00 15-AUG-2017
SAVITA GUPTA
GHANSHYAM GUPTA
1/16 A SURESH SHARMA NAGAR BAREILLY
Uttar Pradesh
243006
0000IN30118620003871
80.00 15-AUG-2017
PUNEET SARPAL
SRI KUNTI NANDAN
SARPAL
Maharashtra
243110
0000IN30155720642913
136.00 15-AUG-2017
ASRAR AHMAD
SO SADULLAH
Uttar Pradesh
243122
00001206120000270764
50.00 15-AUG-2017
Akhilesh Singhal
Surendra Kumar Shinghal
Uttar Pradesh
243122
0000IN30177410085649
136.00 15-AUG-2017
GULSHAN KUMAR
SAHNI
BHAGWAN DASS SAHNI
SARPAL HOMEO HALL DHARAM KANTA
PREMNAGAR BAREILLY
77-NEW AZADPURAM IZZAT NAGAR
CHHAWNI ASHRAF KHAN BAREILLY
H 10 Rajeev Kunj Mahapalika Colony Bareilly U
P
D-54 INDIRA COLONY AVAS VIKAS
IZATNAGAR BAREILLY
JAI DURGA BHAWAN RAJENDRA NAGAR
BAREILLY
271 JANAKPURI AVAS VIKAS BAREILLY
36- NANDANVAN COLONY NAINITAL ROAD
IZZATNAGAR BAREILLY
Uttar Pradesh
243122
0000IN30118620005447
56.00 15-AUG-2017
Uttar Pradesh
243122
0000IN30302852724729
100.00 15-AUG-2017
Uttar Pradesh
243122
0000IN30118620071869
136.00 15-AUG-2017
Uttar Pradesh
243122
0000IN30118620031419
56.00 15-AUG-2017
JASBIR KAUR
KAMLESH CHANDRA
AGRAWAL
CHARAN KAMAL SINGH
KHOOB KARAN LAL
KESARI LAL
JALAJ AGRAWAL
First Name
State
PINCode
Folio Number of
Securities
KUSUM SAXENA
UTTAM KUMAR
494, INDRA NAGAR IZAT NAGAR BAREILLY
Uttar Pradesh
243122
0000IN30155720742241
136.00 15-AUG-2017
OCHI RAM
A-23 KIRTI NAGAR BAREILLY
Uttar Pradesh
243122
0000IN30118620049322
56.00 15-AUG-2017
OM PRAKASH AGARWAL
A - 803 RAJENDRA NAGAR BAREILLY
Uttar Pradesh
243122
0000IN30118620068889
136.00 15-AUG-2017
PURNIMA SHARMA
RAM HARI SHARMA
341 KARAMCHARI NAGAR PO IZZATNAGAR
BAREILLY UTTAR PRADESH,INDIA
Uttar Pradesh
243122
0000IN30290248133310
32.00 15-AUG-2017
Pushpa Pandey
RAJEEV UPADHYAYA
RAM VIR DIXIT
A K Pandey
SK UPADHYAYA
SANT RAM DIXIT
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
243122
243122
243122
0000IN30177410136582
0000IN30118620043223
0000IN30155720693024
200.00 15-AUG-2017
56.00 15-AUG-2017
136.00 15-AUG-2017
RAMESH CHANDRA
GUPTA
RAM DHUN LAL GUPTA
C 24 Ekta Nagar Post Izat Nagar Bareilly
63, INDIRA NAGAR BAREILLY
A-14 EKTA NAGAR BAREILLY
HOUSE NO-92/9, BLOCK-D OPPOSITE
JAGDISH VIHAR, RAJENDRA NAGAR
BAREILLY
Uttar Pradesh
243122
0000IN30118620042683
56.00 15-AUG-2017
LAXMAN DAS
WADHWANI
PROMOD KUMAR
AGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANDEEP KUMAR
AGARWAL
SANDEEP
MAHESHWARI
HARISH CHANDRA
AGARWAL
138 JANAKPURI BAREILLY
Uttar Pradesh
243122
0000IN30302852939424
20.00 15-AUG-2017
DAYA NAND
B 39/4 RAJENDRA NAGAR BAREILLY
Uttar Pradesh
243122
0000IN30118620081729
56.00 15-AUG-2017
SHAHID ALI
HAMID ALI
243122
0000IN30118620036038
20.00 15-AUG-2017
SUMAN DEVI JAIN
NKJAIN
243122
0000IN30118620048633
56.00 15-AUG-2017
CHETNA RAJPOOT
AVTAR SINGH
243403
0000IN30118620020316
136.00 15-AUG-2017
NEERAJ RAJESH
SIDDHINATH CHOUDHARY B-126 IFFCO AONLA TOWNSHIP BAREILLY
Uttar Pradesh
243403
0000IN30118620071885
56.00 15-AUG-2017
SANTOSH KUMAR
SHUKLA
VINOD SHUKLA
Uttar Pradesh
243403
0000IN30290247926975
10.00 15-AUG-2017
SWAPNIL SACHAN
MUNNU LAL SACHAN
Uttar Pradesh
243405
00001202990003016946
40.00 15-AUG-2017
NEELAM AGRAWAL
RAJEEB KISHORE
AGRAWAL
Uttar Pradesh
243502
0000IN30118610105614
80.00 15-AUG-2017
PREETI GARG
SHRI PIUSH GARG
Uttar Pradesh
243502
0000IN30155720937796
56.00 15-AUG-2017
SHARAFAT HUSSAIN
SO NASIM AHMED
MANSOORI
Uttar Pradesh
243503
00001206120000310200
56.00 15-AUG-2017
AJAY KUMAR
MATHURIA
SH RAM JI MAL MATHURIA MOH. SARAI FAKEER BADAUN (U.P)
Uttar Pradesh
243601
0000IN30296010013840
80.00 15-AUG-2017
HANS RAJ GULATI
SHRI DULI CHAND GULATI
846 MADHUBAN COLONY CIVIL LINES
BUDAUN
Uttar Pradesh
243601
0000IN30168830032399
216.00 15-AUG-2017
KALLU KHAN
WARD NO. 12, KAKRALA BUDAUN
Uttar Pradesh
243601
0000IN30118620045730
56.00 15-AUG-2017
JAI SHANKER PRASAD
96, GAUTAMPURI UJHANI BADAUN
Uttar Pradesh
243639
0000IN30118620025140
20.00 15-AUG-2017
SHAMSHUL HASAN
KHAN
GOPAL
169/3, JANAK PURI AVAS VIKAS COLONY
Uttar Pradesh
BAREILLY
D-92/3 BEHIND AVADH AVAS JAGDISH BIHAR
Uttar Pradesh
RAJENDRA NAGAR BAREILLY
B-516 , P.O. IFFCO TOWNSHIP IFFCO AONLA
Uttar Pradesh
UNIT AONLA BAREILLY
C 54 IFFCO TOWNSHIP BAREILLY UTTAR
PRADESH,INDIA
B 439 IFFCO TOWNSHIP PO IFFCO TOWN
SHIP AONLA UNIT BAREILLY BAREILLY
169 KHALILPUR OLD STATE BANK LANE C B
GANJ BAREILLY
SDO-T, 220 KV-S/S C B GANJ PARSAKHERA
BAREILLY
MAHADAV FARIDPUR . BAREILLY
First Name
KRIPA SHANKER
SHARMA
RAM DAS SHARMA
NAVEEN NISCHAL
PREM PAL SINGH
NISHA MISHRA
NAVEEN KUMAR MISHRA
AAKANSHA
PORTFOLIO PVT
LIMITED
NA
AASHASYA ARORA
CHUNNI LAL ARORA
AASHRAY ARORA
CHUNNI LAL ARORA
ABHINANDAN KUMAR
JAIN
LT HANS KUMAR JAIN
ABHISHEK GUPTA
LATE SRI HARI OM GUPTA A-191, MIG MORADABAD
ADITYA KUMAR GUPTA SH DHARAM PAL GUPTA
NEAR SBI UJHANI NARAYAN GANJ UJHANI BUDAUN BAREILLY (UTTAR PRADESH)
S/O SRI PREM PAL SINGH JAL KAL COLONY
KILA KHERA UJHANI (BADAUN)
SHRI NARAIN GANJ PUNJABI COLONY
UJHANI DISTT BUDAUN BUDAUN
Ist FLOOR, JAIN METAL COMPLEX G.M.D.
ROAD OPP. VIKAS MANZIL MORADABAD
SARAI KOTHI WALAN KANJRI SARAI
MORADABAD
SARAI KOTHIWALAN KANJRI SARAI
MORADABAD
212-NA-11, LAZPAT NAGAR, MORADABAD
A - 23, GANDHI NAGAR, MORADABAD
AJAY KUMAR SHAH
PARMA NAND PRASAD
AJAY KUMAR SINGH
JAI KUMAR SINGH
BHUVNESHWAR SARAN
AGARWAL
4B 132 BUDDHI VIHAR AVAS VIKAS COLONY
DELHI ROAD MORADABAD
P S KOTWALI KATGHAR MORADABAD
61 D MANDI BANS NEAR CHU CHU WALA
MANDIR MORADABAD
AKSHYA KUMAR
SURENDER KUMAR
MIG A 216 RAM GANGA VIHAR MORADABAD
ALIA WASIM
MR ZIKRUR RAHMAN
ALKA JAIN
PADAM CHAND JAIN
ALKA JAIN
SUNIL JAIN
ALOK CHANDRA
AGARWAL
KAILASH CHANDRA
AGARWAL
ALPANA JOSHI
MCJOSHI
AKHIL AGARWAL
AMIT KOTHIWAL
AMIT RASTOGI
ANANT KUMAR JAIN
ANIL KAPOOR
DHARMATMA SARAN
KOTHIWAL
J S RASTOGI
LATE HANS KUMAR JAIN
LATE SH R N KAPOOR
C/O VISBA GALSHAHEED ASIM BIHARI ROAD
MORADABAD
B 83 RAM GANGA VIHAR PHASE 1 NEAR
STATE BANK MORADABAD
B-83 RAM GANGA VIHAR PHASE 1 KANTH
ROAD NEAR STATE BANK BRANCH
MORADABAD
RAMESHWAR SARAN AND SONS, SARRAF
BAZAR GANJ, MORADABAD, UTTAR
PRADESH
SAGAR SARAI, G M D ROAD MORADABAD,
U.P.
NANDLAS NIWAS 36, CIVIL LINES
MORADABAD.
AMIT RASTOGI CIVIL LINES MORADABAD
N-11 LAJPAT NAGAR MORADABAD
H - 43, LAJPAT NAGAR MORADABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
243639
0000IN30155721136075
160.00 15-AUG-2017
Uttar Pradesh
243639
0000IN30302851917098
80.00 15-AUG-2017
Uttar Pradesh
243639
0000IN30118620130144
100.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30282210018332
24.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267930253935
1,600.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267930255513
1,600.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30282210016804
96.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155720618706
56.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000013758
800.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30290241985850
280.00 15-AUG-2017
Uttar Pradesh
244001
00001304140001856695
200.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018312322210
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30290240530695
88.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000002807
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30023912891393
258.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30290243439460
408.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30226910781581
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830018472
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830003108
96.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
244001
244001
244001
0000IN30168830036947
0000IN30282210018478
00001204180000002159
56.00 15-AUG-2017
136.00 15-AUG-2017
96.00 15-AUG-2017
First Name
ANIL KUMAR TANDON
LATE SRI K B LAL TANDON
ANITA GUPTA
NA
ANITA SINHA
SHAILENDRA KUMAR
ANJANA MEHROTRA
MK MEHROTRA
ANJU RANI
SH MUKESH KUMAR
63, AVAS VIKAS COLONY CIVIL LINES
MORADABAD
MMIG 33 RAM GANGA VIHAR I SONAKPUR
MORADABAD
GENERAL MANAGER PRATHAMA BANK
RAMPUR ROAD MORADABAD- U.P
BL-146/1 DEEN DAYAL NAGAR MORADABAD
U.P
D-1/55 AVANTIKA COLONY MORADABAD
ANKITA AGARWAL
NA
ANSHUL KUMAR
DR V O CHAUHAN
ANUJ SINGHAL
SUBHASH CHANDRA
SINGHAL
ANUPAM KUMAR
AGARWAL
S K AGARWAL
ANURAG MEHROTRA
PRAKASH NARAIN
MEHROTRA
ARCHANA RASTOGI
RAJEEV KUMAR RASTOGI
ARTI BHATNAGAR
ARUN KOHLI
ARVIND MOHAN
ARORA
ASHA SAXENA
State
PINCode
Folio Number of
Securities
Uttar Pradesh
244001
0000IN30155720531134
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267931338132
116.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30023910933799
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830013845
56.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000018338
136.00 15-AUG-2017
3 C 223 BUDHI VIHAR MAJHOLA MORADABAD Uttar Pradesh
244001
0000IN30302850749279
100.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830052652
4.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30011810506315
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155721126519
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267930584559
16.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018311408179
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830013935
96.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30023912891238
100.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155720137606
56.00 15-AUG-2017
Uttar Pradesh
244001
00001203350300475791
20.00 15-AUG-2017
VILLAGE AND POST SULTANPUR DOST
THAKURDWARA MORADABAD
E- 2 TYPE IV PWD COLONY CIVIL LINES
MORADABAD UP
''RAJ MANSION'' BEHIND SBI CIVIL LINES
MORADABAD
19 K G K COLLEGE LINE PAR MORADABAD
2 36 SRI KRISHNA COLONY CHANDRA
NAGAR MORADABAD UP
MMIG-E-4 RAM GANGA VIHAR PHASE-1
DRS BHATNAGAR
MORADABAD
121 ADARSH NAGAR MORADABAD
SHADI LAL KOHLI
MORADABAD
LATE SHRI MADAN MOHAN UNION BANK OF INDIA GOKULDAS ROAD
ARORA
MORADABAD
HOUSE NO CHA 07 NAVEEN NAGAR M D A
SURESH KUMAR SAXENA
COLONY MORADABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHISH BHATIA
BHARAT BHUSHAN BHATIA H NO 5 LAJPAT NAGAR MORADABAD
Uttar Pradesh
244001
0000IN30267932946093
56.00 15-AUG-2017
ASHISH GUPTA
RAMESH CHANDRA GUPTA MIG B 63 AVANTIKA MORADABAD
Uttar Pradesh
244001
0000IN30267933583078
16.00 15-AUG-2017
ASHOK KUMAR
AGARWAL
NA
Uttar Pradesh
244001
0000IN30021411837475
136.00 15-AUG-2017
ASHOK KUMAR JAIN
MUKAT BEHARI JAIN
Uttar Pradesh
244001
0000IN30267930235937
200.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30311610103569
200.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021414311095
560.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830007072
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30302852437554
70.00 15-AUG-2017
ASHOK KUMAR
NARANG
ASHOK KUMAR
NARANG
PRABHU DAYAL NARANG
PRABHU DAYAL NARANG
ASHOK KUMAR VERMA LATE SHRI BHUSHAN LAL
ASHWANI KUMAR
KISHORI LAL PAL
ABOVE GODREJ SALES STATION ROAD
MORADABAD
C/O JAINSON INTERNATIONAL EXPORTS 2/9,
E D GAHA ROAD OPP. E D GAHAGROUND,
MORADABAD U.P
NARANG VILLA SAGAR SARAI NEAR SHARAB
GODOWN MORADABAD
S/O PRABHU DAYAL NARANG STATION
ROAD MORADABAD UTTAR PRADESH
F-7/91 FRIENDS COLONY CHANDER NAGAR
MORADABAD
SARAI KHALSA COURT ROAD OPP MURARI
CHAT BHANDAR MORADABAD
First Name
State
PINCode
Folio Number of
Securities
ATUL BHUTANI
AVDHESH KUMAR
SHARMA
ML BHUTANI
SHRI SATISH CHANDER
SHARMA
Uttar Pradesh
244001
0000IN30168830016412
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830002113
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830011714
56.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000011621
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30302850915758
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155721086668
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267931394920
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021412771412
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30169610298579
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30169610232573
800.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830004004
160.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830024315
100.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000010284
60.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30165310038546
96.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30223610164389
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30236510076267
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830037692
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830025592
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30226912605603
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830041462
68.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30177410193777
400.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510191800
136.00 15-AUG-2017
A-80 JIGAR COLONY, MORADABAD, U.P
ASHEERVAD BHAWAN H.NO-117, MANPUR
STREET MORADABAD U.P.
2/818 BUDHI VIHAR AVAS VIKAS COLONY
BALESH GUPTA
MRMUKUL GUPTA
MAJHOLA MORADBAD
MIG - B 102 ASHIYANA COLONY - I, KANTH
BEENA BISHNOI
MR DINESH VISHNOI
ROAD MORADABAD
MMIG 42 RAM GANGA VIHAR PHASE I NEAR
BHUPENDRA KUMAR
JAI PRAKASH BHATNAGAR SPORTS STADIUM MOA COLONY
BHATNAGAR
MORADABAD
BINOD KUMAR
CENTRAL BANK OF INDIA STATION ROAD
HARI NATH PANDEY
PANDEY
MORADABAD
30 BALLAM STREET MANDI CHOWK
BRIJ MOHAN ARORA
MADAN MOHAN ARORA
MORADABAD
C/O BRISTO GAS LAJPAT NAGAR NEAR
BUSHRA AHMAD
RAIS AHMAD
POLICE CHOWKI MORADABAD UTTAR
PRADESH
M/S SINGAL ENTERPRISES IDGAH ROAD
CHANDAN SINGHAL
SURESH KUMAR
MORADABAD
CHARANJEET SINGH
A/157, RAM GANGA VIHAR PHASE 1
SUKH DEV SINGH
KAPANY
MORADABAD
Shri SHAILENDRA
CHARU AGARWAL
10, SHANTI NAGAR CIVIL LINES MORADABAD
AGARWAL
BEHIND MAHARAJA HOTEL NR.MAYUR ICE
LATE KRISHAN CHAND
CHHAMA DEVI
CREAM FACTORY, BUDH BAZAR
RASTOGI
MORADABAD
MR RAKESH KUMAR
H.NO. BL 116 DEEN DYAL NAGAR-I
CHHAVI SAXENA
SAXENA
MORADABAD
DEO DUTT BHASKER
ASHA RAM
UCO BANK BARTAN BAZAR MORADABAD
DEVENDRA KUMAR
RAJENDRA KUMAR
A 75/4 LAJPAT NAGAR OPP MAIDAMILL
GUJRATI
GUJRATI
CHOURAHA HALSHAHEED MORADABAD
FLAT NO.B-67, MIG, DEEN DAYAL NAGAR,
DINESH CHANDRA
ANANDI PRASAD
PHASE-II, NEAR SAI MANDIR,MORADABAD,
GUPTA
UTTAR PRADESH
31,A CIVIL LINES, KHANDELWAL BHAWAN,
SRI LATE SHANKAR LAL
DINESH KHANDELWAL
OPPOSITE PHOOS WALI KOTHI,
KHANDELWAL
MORADABAD
DINESH KUMAR
GAJENDRA SARAN
LAXMAN PURI, LINE PAR, MORADABAD U.P
MEHROTRA
MEHROTRA
CHAURAHA GALI MORADABAD UTTAR
DIVAKAR KHANNA
JAGJEEVAN KHANNA
PRADESH INDIA
DN SAHU Dr
LATE SRI SITOLE SAHU
B-7, JIGAR COLONY MORADABAD U.P.
H No 4 Krishna Ashram Parsadi Lal Road
Deepa Saxena
Gaurish Kumar Saxena
Moradabad
Amrit Castle Opp Pratiksha Hotel Gate Jawahar
Deepak Gupta
M C Gupta
Bagh, G M D Road Moradabad
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
FARHANA PARVIN
MOHD YASIN KHAN
GAURAV AGARWAL
AVINASH CHANDRA
AGRWAL
GAURAV OBEROI
DEEPAK OBEROI
GAYATRI RASTOGI
GIRDHAR GOPAL RASTOGI ATAI STREET MANDI CHOWK MORADABAD
GEETA KAPIL
SUDHIR KAPIL
GEETAJALI RASTOGI
GIRDHAR GOPAL
RASTOGI
GIRISH GABA
GNNGA SARAN
KAPOOR
Dr AMIT RASTOGI
LATE SH OMKAR NATH
RASTOGI
RAM PRAKASH GABA
MR JAGDISH SARAN
KAPOOR
GOPAL RASTOGI
HAR GOVIND RASTOGI
GOPAL SHARMA
SHRI SATISH CHANDER
SHARMA
GYANESHWAR SARAN KAMESHWAR SARAN
H NO 29 D/O MOHD YASIN KHAN KATAR
SHAHID NEAR GALSHANEED POST OFFICE
MORADABAD
C-29 DEEN DAYAL NAGAR PHASE-2
MORADABAD
56, G-10-F KATGHAR MACHUAPURA
MORADABAD
HIG C-7, RAM GANGA VIHAR, PHASE 1
KANTH ROAD MORADABAD
''SWAPNIL'' CIVIL LINES MORADABAD U.P.
MOH. - ATAI STREET MANDI CHOWK
MORADABAD
50 ADARSH NAGAR MORADABAD
A-62 DEENDAYAL NAGAR PHASE- II
MORADABAD
H NO. C-63 RAM GANGA VIHAR 2
MORADABAD
MANPUR STREET GALI NO. 3 MORADABAD
U.P.
G AND S EXPORTS CORP. MAJHOLA DELHI
ROAD MORADABAD
H NO 1 B-343 AVAS VIKAS BUDHI VIHAR
MORADABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
0000IN30290240728205
600.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000022834
8.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155721126615
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30282210077743
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30169610297658
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830029352
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30282210077750
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30177413895180
80.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000057916
60.00 15-AUG-2017
Uttar Pradesh
244001
00001201090001800805
30.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830002092
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267931264888
56.00 15-AUG-2017
GYANMATI
LALJI MAURYA
Uttar Pradesh
244001
0000IN30155720586550
40.00 15-AUG-2017
HARI HAR SARAN
KOTHIWAL
HARI HAR SARAN
KTHIWAL KARTA
LTSHRI RAGHUVIR SARAN
38, CIVIL LINES MORADABAD U.P.
KOTHIWAL
Uttar Pradesh
244001
0000IN30168830034430
136.00 15-AUG-2017
NA
Uttar Pradesh
244001
0000IN30168830034982
136.00 15-AUG-2017
HARI KAPOOR
SHRI AMAR NATH KAPOOR
244001
0000IN30168830002164
56.00 15-AUG-2017
HARISH CHANDRA
LATE SHRI DESRAJ BAJAJ
244001
0000IN30168830002594
160.00 15-AUG-2017
HARVINDER SINGH
KOHLI
LATE JAGAT SINGH KOHLI
Uttar Pradesh
244001
0000IN30070810336179
4.00 15-AUG-2017
HITESH MAHAJAN
BRIJ MOHAN MAHAJAN
Uttar Pradesh
244001
0000IN30021413184944
120.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021412347280
180.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30226912544173
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155721768054
16.00 15-AUG-2017
HRADYESH KUMAR
JAGJEEVAN KHANNA
JAVED IQBAL
38, CIVIL LINES, MORADABAD U.P.
G.M.D. ROAD JAWAHAR BAGH MORADABAD
Uttar Pradesh
U.P.
UNION BANK OF INDIA MAIN BRANCH
Uttar Pradesh
STATION ROAD MORADABAD
N.K.PURAM NEAR TELEPHONE EXCHANGE
CHANDRA NAGAR MORADABAD
MAHAJAN HOUSE TUBEWELL COLONY CIVIL
LINES MORADABAD
S O C P SINGH 4 B 423 BUDHI BIHAR
CHANDRAPAL SINGH
MORADABAD UTTAR PRADESH
MAHARAJ NARAIN KHANNA
PRADESH INDIA
C/O MR SHAMIM AHMAD CHOUDRY
MAZHARUL HADI
ADVOCATE MOH KISROUL KHWAJA NAGARI
MORADABAD
First Name
JEEVAN SINGH VERMA SHRI CSVERMA
JITENDRA KUMAR
GUPTA
JITENDRA KUMAR
GUPTA
KAILASH SHANKER
GOEL
KAMAL AHSAN
RANG NARAIN
RANG NARAIN
LATE SHRI DHARAM
PRAKASH
MOHD AHSAN
KAMAL KHANDELWAL
DINESH KHANDELWAL
KAMLESH KUMAR
RAM PRAKASH
KANAK LATA RASTOGI SRI SHIV AVTAR RASTOGI
KARUNA PANDEY
MR ANIL KUMAR PANDEY
KAUSHAL BABU
SHARMA
BHARAT BHUSHAN
KAVITA AGARWAL
SANJIV AGARWAL
KAVITA SETHI
SANJEEV SETHI
KEWAL KANTA
CHAUDHRY RAM
KRISHAN KUMAR
MISHRA
KRISHAN NARAIN
AGARWAL
KRISHNA AGARWAL
Vichitra Kumar Agrawal
KULDEEP GUPTA
DAMODAR PARSAD
LAKSHMI KUMAR
TYAGI
LALIT MOHAN
AGARWAL
LALIT PRAKASH
AGRAWAL
31,A CIVIL LINES, KHANDELWAL BHAWAN,
OPPOSITE P.M.S SCHOOL MORADABAD
PUNJAB NATIONAL BANK CIVIL LINES NEAR
JAIN MANDIR MORADABAD
120, DEPUTY GUNJ, MALTI NAGAR,
MORADABAD
C-2/105, MANSAROVER COLONY DELHI
ROAD MORADABAD
C 2 82 MANSAROVER DELHI ROAD
MORADABAD
DR RAM SWAROOP COLONY NEAR LAL
BANGLOW MORADABAD
OPP. KUNWAR CINEMA SETHI BUILDING
STATION ROAD, BUDH BAZAR MORADABAD
GALI NO-5 CHANDRA NAGAR FRIENDS
COLONY MORADABAD
HOUSE NO -3C/413 BUDHI VIHAR, AWASH
GIRISH CHANDRA MISHRA
VIKASH COLONY MAJHOLA MORADABAD
LAL KOTHI GUJRATI MOHALLA MORADABAD
LATE RK GUPTA
U.P.
MAHESH CHANDRA
E 83 TDI CITY RAM GANGA VIHAR 2ND MDA
AGARWAL
KRISHNA KUMAR
AGRAWAL
KUNJ BEHARI LAL
3C/233 ,BUDHI VIHAR AVAS VIKAS COLONY
MORADABAD U.P
A 99 PRINCE ROAD HARPAL NAGAR
MORADABAD
A 99 PRINCE ROAD INFRONT CHADHA
CINEMA MORADABAD
DL - 58, DEEN DAYAL NAGAR, PHASE-1 MDA,
MORADABAD
63/E-11 MUFTITOLA MORADABAD
Mandi Bans Kuncha Sital Das Moradabad UP
M M I G 33 RAM GANGA VIHAR PHASE I
SONAKPUR MORADABAD
KUNJ BEHARI LAL ADVOCATE H NO B 4 124
J J CHANDWANI
SARAI KOTHI WALLAN MORADABAD
BE-22 PHASE-I RAM GANGA VIHAR, KANTH
SHIV SAHAI SINGH TYAGI
ROAD MORADABAD
RAJ MANSION BEHIND SBI PSCIVIL LINES
SUSHIL KUMAR AGARWAL
MORADABAD
GANSHI LAL JWALA PRASAD PRABHAT
RAM PRAKASH AGRAWAL
MARKET RAMPUR ROAD MORADABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
0000IN30168830006364
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267930157414
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267931699234
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830053285
10.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30290242438954
64.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830037706
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155720531142
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30282210018357
136.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000006567
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267930116069
328.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267932212365
52.00 15-AUG-2017
Uttar Pradesh
244001
00001201640000005836
76.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30039417588178
56.00 15-AUG-2017
Uttar Pradesh
244001
00001204910000099742
8.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830016526
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267931399845
200.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30234910163133
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267930881006
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018313399964
320.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267930076657
100.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30290243445920
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30302852750022
800.00 15-AUG-2017
First Name
LATA MAHESHWARI
SHRI VP MAHESHWARI
LEENA MEHROTRA
SANJAY MEHROTRA
LEENA RASTOGI
PUNEET KUMAR RASTOGI
State
PINCode
Folio Number of
Securities
244001
0000IN30168830007169
136.00 15-AUG-2017
244001
0000IN30155721592416
80.00 15-AUG-2017
244001
0000IN30267930641797
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830035803
96.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267932272670
40.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000008277
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830026448
56.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
244001
244001
00001204180000002163
0000IN30155720717282
120.00 15-AUG-2017
130.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830018753
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830049018
10.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830037010
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830037780
96.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000025607
60.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000002919
1,600.00 15-AUG-2017
Uttar Pradesh
244001
00001201640000030468
160.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267931323863
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830016534
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830044732
240.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000007142
136.00 15-AUG-2017
HIG.A. 202 RAM GANGA VIHAR KANTH ROAD
Uttar Pradesh
MORADABAD
19 PANCHSHEEL COLONY CIVIL LINES
Uttar Pradesh
MORADABAD
C/O SHIV AVTAR RASTOGI MALTI NAGAR
Uttar Pradesh
DEPUTY GUNJ MORADABAD
SHRI YOGESHWAR SARAN
38 CIVIL LINES MORADABAD U.P.
KOTHIWAL
A 52 DEEN DAYAL NAGAR PHASE II SAI
LOVENISH BAKSHI
VIPIN KUMAR BAKSHI
MANDIR ROAD MORADABAD
REHMAT NAGAR STREET NO. 2 SAMBHAL
LUBNA HUSSAIN
MOHD NADEEM HUSSAIN
ROAD MORADABAD
10.D-42, HANUMAN NAGAR LINEPAR
MADAN SINGH
RK SINGH
MORADABAD
MADHULIKA KAPOOR ANIL KAPOOR
H - 43, LAJPAT NAGAR MORADABAD
MAHENDRA PAL
LATE SRI JAIPAL
UCO BANK BARTAN BAZAR MORADABAD
M/S RAMESHWAR SARAN AND SON BAZAR
MANJU AGARWAL
ALOK CHANDRA
GANJ MORADABAD U.P.
2, NEEL KANTH COLONY, CIVIL LINES,
MANJU RAJ
SRI SK RASTOGI
MORADABAD
64 AVAS VIKAS COLONY CIVIL LINES
MANJU TANDON
SHAMBHU NATH TANDON
MORADABAD U.P
M/S KAPOOR ELECTRONICS 165-COURT
MANOJ KAPOOR
NA
ROAD MORADABAD U.P.
1-A-152 AVAS VIKAS BUDHI VIHAR
MANOJ KUMAR GUPTA S N GUPTA
MORADABAD
C/O F. A. R. BRASS PRODUCTS PO BOX NO.
MANZAR GHAYUR
MR ABDUL GHAYUR
149, ASIM BIHARI ROAD, GALSHAHEED,
MORADABAD
MAQSOOD AHMED
MANZOOR AHMED
61 LAJPAT NAGAR MORADABAD
MURLI MANOHAR BUILDING GUNJ BAZAR
MIRDULA AGARWAL
YOGESH SAHAI AGARWAL
MORADABAD
LAL KOTHI GUJRATI MOHALLA MORADABAD
MIRDULA AGARWAL
SHRI KN AGARWAL
U.P.
C/O BHARAT ELECTRO PLATERS OPP.
MOHAMMAD SAJID
SHRI ABDUL SAMI
MISSION HOSPITAL MASJID ROAD
MORADABAD
MOHAMMAD SAJID
MOHAMMAD ABID
H. NO. 112 LAJPAT NAGAR MORADABAD
LEKHA KOTHIWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOHD KHALID
SHRI ABDUL SAMI
BHARAT ELECTROPLATERS AND EXPORTS
JAMA MASJID ROAD MORADABAD
Uttar Pradesh
244001
0000IN30168830003825
136.00 15-AUG-2017
MOHD MAJID
SHRI ABDUL SAMI
BHARAT ELECTROPLATER AND EXPORTS
JAMA MASJID ROAD MORADABAD
Uttar Pradesh
244001
0000IN30168830003833
136.00 15-AUG-2017
First Name
MOHD TARIQ
SHRI ABDUL SAMI
MOHINI
MR MANGLI RAM
MOHIT PORWAL
MONIKA AGARWAL
MOONIS GHAYUR
BHARAT ELECTROPLATERS AND EXPORTS
JAMAMASJID ROAD MORADABAD
HNO. H-141/A RLY HARTALA COLONY
MORADABAD
GUJRATI MEDICAL HALL CITY FOR UPLOAD
MAN MOHAN DAS PORWAL
MORADABAD
C O SHRI B S AGARWAL 61 D MANDI BANS
AKHIL AGARWAL
MORADABAD
M/S METAL TRENDS P. O. BOX NO. 146,
MR ABDUL GHAYUR
GALSHAHEED, ASIM BIHARI ROAD
MORADABAD
MUKUND GUPTA
MR ADITYA KUMAR GUPTA A - 23, GANDHI NAGAR, MORADABAD
MUNISH CHANDRA
GOYAL
KAMTA PRASAD GOYAL
Manjaree Agarwal
Rohit Agarwal
Mohd Asad Shamsi
Mohd Iqbal Shamsi
Mohd Athar Shamsi
Mohd Awwab Shamsi
Mohd Iqbal Shamsi
Mohd Aqbal Shamsi
Mohd Iqbal Shamsi
Haji Mohd Hasan
Mohit Agarwal
Gyaneshwar Saran
Mukul Gupta
Ram Avtar Gupta
NAMRATA KOTHIWAL
SAMIR KOTHIWAL
NAQI AHMAD
ABDUL SAMAD
NARENDRA KUMAR
GUPTA
NAVEEN KUMAR
AGARWAL
LATE SRIOP GUPTA
VINOD KUMAR AGARWAL
NEELAM GAGNEJA
SATPAL GAGNEJA
NEEMA SHARMA
NA
NEENA GUPTA
RAJESH KUMAR GUPTA
NEERA GUPTA
RAJESH KUMAR GUPTA
NEERAJ AGARWAL
LT SH JYOTI PRASAD
AGARWAL
NEERAJ RASTOGI
SURESH RASTOGI
GOYAL BUILDING GOYAL NAGAR, MANPUR
MORADABAD
G and S Exports Corp Delhi Road Majhola
MORADABAD
C/o, Sag New Look Tavela Street Moradabad
U.P.
P O Box 157 Tavela Street Moradabad UP
U.P.
C/o, G and S Exports Corp Delhi Road Majhola,
Moradabad, MORADABAD
2/818, Budhi Vihar Avas Vikas Colony Majhola
MORADABAD
38 CIVIL LINES MORADABAD
AHMAD BRASS CORPORATION IDGAH RD
GALSHAHEED MORADABAD
N.K HOUSE BEHIND MAHARAJA HOTEL
STATION ROAD MORADABAD
B-42 GANDHI NAGAR MORADABAD
KUMAR KUNJ NEAR SHIV SUNDRI SCHOOL
G.M.D ROAD MORADABAD
B-42, AVANTIKA COLONY (NEAR DR. O. P.
GUPTA) KANTH ROAD MORADABAD
B-20, LAJPAT NAGAR, MORADABAD, U.P
RAJ NIVAS 1 CIVIL LINES MORADABAD NR
DAYA NAND COLLEGE MORADABAD
NR. DOUJI TEMPLE GUJRATI STREET
MORADABAD
A I ST 92 MANSAROVER DELHI ROAD
MORADABAD MORADABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
0000IN30168830003842
136.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000027809
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155721885328
500.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018312322236
280.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000009154
232.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000013699
400.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30064410297977
408.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009511019427
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510063239
136.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
244001
244001
0000IN30009510135781
0000IN30009510814954
136.00 15-AUG-2017
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510063271
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009511035589
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510819167
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267933089900
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30290243405646
48.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830012522
160.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000025343
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30165310088967
60.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000007026
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830016500
136.00 15-AUG-2017
Uttar Pradesh
244001
00001201090003500252
272.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000023901
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021411780474
200.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
NEERJA GUPTA
ANIL KUMAR GUPTA
C 50 GANDHI NAGAR MORADABAD
SETHI BUILDING STATION ROAD
SUNIL SETHI
MORADABAD
DELIGHT METAL WORKS DINDARPURA NEAR
ANIRUDH KUMAR RASTOGI
TEMPLE MORADABAD
SAI GARMENTS SHOP NO 9 10 SAI
VIJAY KUMAR AGARWAL
COMPLEX BUDH BAZAR MORADABAD
MOH PATTEY GANJ PO KANTH MORADABAD
RAKESH CHANDRA
UTTAR PRADESH
'KAPOOR VILLA' G M D ROAD, JAWAHAR
HARI KAPOOR
BAGH NEAR PRATIKSHA HOTEL
MORADABAD
Uttar Pradesh
244001
0000IN30290240526750
168.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30169610988042
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267933394612
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30064410436997
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021414386431
272.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155722150279
56.00 15-AUG-2017
MR NIMESH AGARWAL
MANDI BANS MORADABAD
Uttar Pradesh
244001
00001204180000009306
136.00 15-AUG-2017
KEDAR NATH KHANNA
MOH. GANESH MORADABAD
MISRA BUILDING, OPPOSITE RAILWAY
STATION, MORADABAD U.P
Uttar Pradesh
244001
0000IN30168830026430
96.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830026422
136.00 15-AUG-2017
CHOW KI BASTI LINE PAR MORADABAD
Uttar Pradesh
244001
0000IN30018312544608
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830014832
272.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000009310
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830036189
96.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267932323149
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155721496389
4.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830036050
136.00 15-AUG-2017
C 2-31, MANSAROVAR COLONY MORADABAD Uttar Pradesh
244001
0000IN30155720590556
16.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830006330
120.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30226912554760
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267930383916
56.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000032456
20.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000011600
1,000.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830035385
56.00 15-AUG-2017
NEETIKA SETHI
NIDHI RASTOGI
NIKHIL AGARWAL
NIMESH CHANDRA
NISHA KAPOOR
NISHA SARAN
AGARWAL
NITIN KHANNA
PANKAJ GUPTA
RAM AVTAR GUPTA
PANKAJ KUMAR
SAXENA
S P SAXENA
PANKAJ SHAH
HK DAS SHAH
PARESH AGARWAL
PARESH KUMAR
YADAV
PARUL AGARWAL
PAWAN VERMA
POONAM TANDON
SRIJAN OPP.NIIT AVAS VIKAS CIVIL LINES
MORADABAD
SH BHOLESHWAR SARAN MANDI BANS, CHUN CHUN WALA MANDIR,
AGARWAL
MANDI CHOWK MORADABAD
SHRI GAJENDRA SINGH
A-1-101 MANSAROVER COLONY
YADAV
MORADABAD U.P.
C 2 GANDHI NAGAR GAL SHAHID
ARVIND KUMAR AGARWAL
MORADABAD
AL-6, DEEN DAYAL NAGAR 1 KANTH ROAD
S K VERMA
MORADABAD
63 AVAS VIKAS COLONY(PILI KOTHI) CIVIL
MR ANIL TANDON
LINES MORADABAD
POONAM TRIVEDI
MUKESH TRIVEDI
POONAM VERMA
JEEVAN SINGH VERMA
PRABHAKAR KHANNA
JAG JEEVAN KHANNA
PRADEEP KUMAR
PANDEY
BRIJ BHUSHAN PANDEY
PRAGATI GUPTA
MR GIRDHAR GOPAL
GUPTA
PRAMILA GUPTA
DR ADITYA KUMAR GUPTA 23-A, GANDHI NAGAR MORADABAD
PRASHANT KAPOOR
MRVIJAY KAPOOR
3C/233, BUDHI VIHAR AVAS VIKAS COLNY
MORADABAD U.P
PRADESH INDIA
SHRI GANDHI ASHRAM CIVIL LINES
MORADABAD
E/ 2 LUXMAN PURI LINE PAAR MORADABAD
M/S RAVI AUTOMOBILES RAMPUR ROAD
MORADABAD U.P.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
PRASHANT KAPOOR
VIJAY KAPOOR
Uttar Pradesh
244001
0000IN30155721218624
20.00 15-AUG-2017
PRAVEEN KUMAR
SHIAM SARAN RASTOGI
Uttar Pradesh
244001
0000IN30018312303792
56.00 15-AUG-2017
PUNIT JAIN
KOMAL KUMAR JAIN
Uttar Pradesh
244001
0000IN30290243096407
48.00 15-AUG-2017
PUSHPA LATA ARORA
ASHOK KUMAR
Uttar Pradesh
244001
0000IN30168830010349
36.00 15-AUG-2017
PUSHPA RANI
RAVINDRA KUMAR
W/O SHRI RAVINDRA KUMAR RLY QN H 135A RLY HARTHLA COLONY MORADABAD
Uttar Pradesh
244001
0000IN30267931165552
136.00 15-AUG-2017
R D GUPTA
LATE SHRI CHANDRA
PRAKASH GUPTA
1 CIVIL LINES NEAR DAYANAND GIRLS
COLLEGE MORADABAD
Uttar Pradesh
244001
00001201090003808687
136.00 15-AUG-2017
RAJEEV AGARWAL
SHRI SS AGARWAL
C/O SURESH KHURANA NEAR TELEPHONE
EXCHANGE GANESH MANDIR WALI GALI
CHANDRA NAGAR, MORADABAD
Uttar Pradesh
244001
0000IN30282210017687
136.00 15-AUG-2017
RAJEEV BANSAL
KRISHNA AVTAR
AGARWAL
Uttar Pradesh
244001
0000IN30290242175627
300.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30064410293167
408.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000062242
120.00 15-AUG-2017
Uttar Pradesh
244001
00001202990002961880
8.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30165310075078
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30177412812372
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30290242983107
14.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830035473
80.00 15-AUG-2017
244001
00001204180000004082
80.00 15-AUG-2017
244001
0000IN30302850430445
72.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021411810377
82.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30105510758412
104.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021414669075
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267932767510
110.00 15-AUG-2017
RAJEEV GOYAL
RAJEEV KUMAR
GUPTA
RAJEEV KUMAR
KHANNA
2/423 BUDHI VIHAR AVAS VIKAS
MORADABAD
GOYAL BUILDING GOYAL NAGAR MANPUR
MUNISH CHANDRA GOYAL
MORADABAD
NA
JEEWAN MADHU CIVIL LINES MORADABAD
MAHAVEER PRASAD
KHANNA
36 SAHU STREET MANDI CHOWK
MORADABAD
SAI AUTOMOBILES OPP- BUS STAND
RAMPUR ROAD MORADABAD
BUDDHI CIHAR SEC 2 H NO 889 BEHIND LIC
OFFICE MORADABAD
1B 132 BUDHI VIHAR AVAS VIKAS
MORADABAD
RAJEEV SETHI
S P SETHI
RAJEEV SHARMA
GOPESHWAR SHARMA
RAJENDRA KUMAR
SAXENA
RAJENDRA KUMAR
VERMA
RAJESH KUMAR
MEHROTRA
RAVI AUTOMOBILES RAMPUR ROAD
MORADABAD
82 FARASHAN STREET MORADABD
R/O RANGOLI NIWAS NEEL KANTH COLONY
CIVIL LINES MORADABAD
F7/91 FRIENDS COLONY CHANDRA NAGAR
MORADABAD
AMBA SAHAI SAXENA
LATE SHRI JAGDISH
SARAN
LATE SH KRISHANA
MEHROTRA
186-LAJPAT NAGAR, MORADABAD
C/O MEHROTRA MED STORE TARI KHANA
Uttar Pradesh
MORADABAD
L I C OF INDIA BR OFFICE NO 2 RAM GANGA
Uttar Pradesh
VIHAR PHASE 2 MORADABAD UTTAR
PRADESH
RAJESH MALIK
GANESH DASS MALIK
RAJIV KUMAR
AGARWAL
BRIJENDRA NARAYAN
AGARWAL
RAJSHEKHAR GUPTA
HARISH CHANDRA GUPTA HOUSE NO.8/7/4A CIVIL LINES MORADABAD
RAKESH CHANDRA
BALMUKAND
RAKESH CHANDRA
RASTOGI
4 PANCH KUTI PRINCE ROAD MURADABAD
C/O MS CHUNNI LAL PARSHADI LAL PO
KANTH DISTT MORADABAD MORADABAD
UTTAR PRADESH
C 50 GAL SHEED GANDHI NAGAR
RAVINDRA NATH RASTOGI
MORADABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
RAKESH KUMAR
SINGHAL
SHRI VISHNU SWAROOP
SINGHAL
Uttar Pradesh
244001
0000IN30168830002228
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30039413806355
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155720643841
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830009123
200.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830016129
136.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000023443
200.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155720774545
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267931715230
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830013218
40.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000069987
40.00 15-AUG-2017
244001
00001304140004425901
100.00 15-AUG-2017
244001
00001204470003054312
32.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021412495645
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830015855
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155721126623
16.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018311699242
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009511009562
56.00 15-AUG-2017
Uttar Pradesh
244001
00001201060600016353
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009511009554
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510135724
136.00 15-AUG-2017
38 CIVIL LINES MORADABAD
Uttar Pradesh
244001
0000IN30290240431536
136.00 15-AUG-2017
32 PANCHSHEEL COLONY BEHIND DISTT
EYE HOSPITAL CIVIL LINES MORADABAD
Uttar Pradesh
244001
0000IN30311610260998
200.00 15-AUG-2017
RAM KISHORE
AGRAWAL
RAM KISHORE
AGRAWAL
RAMIT GARG
RANJAN AGARWAL
RASHMI AGARWAL
RASHMI MEHROTRA
RAVI MALHOTRA
RAVINDRA KUMAR
VISHNU VILLA H-25 LAJPAT NAGAR
MORADABAD
C/O KULWANT SINGH PRADHAN PATAI WALK
GIRRAJ KISHORE
N K PURAM CHANDRA NAGAR LOCO SHED
MORADABAD UP
LATE SHRI GIRRAJ
HOUSE OF THAKUR KULWANT SINGH N K
KISHORE
PURAM, CHANDER NAGAR MORADABAD
NARAYAN KUNJ, OPP.AVAS VIAKS COLONY,
VIRESHWAR SARAN GARG
CIVIL LINES, MORADABAD.
H.NO.-D-40 RAM GANGA VIHAR PHASE-2
RAM KISHORE AGARWAL
MORADABAD (U.P)
C-17 AVANTIKA COLONY KANTH ROAD
SUNIT AGARWAL
MORADABAD
ANURAG MEHROTRA
19, KGK COLLEGE LINEPAR MORADABAD
PREM PRAKASH
HIG DUPLEX NO 16 RAMGANGA VIHAR
MALHOTRA
KANTH ROAD MORADABAD
RAVINDRA KUMAR, RLY Q.NO.H-135-A, RLY
SHRIKRISHAN
HARTHALA COLONY, MORADABAD
REKHA GUPTA
MR ARVIND KUMAR GUPTA B 50 MANSAROVER COLONY MORADABAD
REKHA TEWARI
AJAI TEWARI
RENU AGNIHOTRI
S P AGNIHOTRI
RISHI NARANG
SATISH RAM NARANG
RITU AGARWAL
RANJAN AGARWAL
ROMA AGARWAL
SANDEEP AGRAWAL
RUDRA DUTT SHARMA SHIVNARAYAN SHARMA
Rachna Agarwal
Mohit Agarwal
Ram Manohar Mishra
Sachida Nand Mishra
Rohit Agarwal
Gyaneshwar Saran
Rubina Asad
Mohd Asad Shamsi
HARI HARSARAN
KOTHIWAL
SAMIR KOTHIWAL
SAMIR SINGHAL
SATISH KUMAR SINGHAL
W O MR AJAI TEWARI 30 AVAS VIKAS
Uttar Pradesh
COLONY PILI KOTHI CIVIL LINES
MORADABAD
81 MIG RAM GANGA VIHAR - II MORADABAD
Uttar Pradesh
MORADABAD
HOUSE NO 17 MADHUBANI COLONY KANTH
ROAD MURADABAD UTTAR PRADESH
D-40,RAM GANGA VIHAR PHASE-2 KANTH
ROAD MORADABAD
HIG-A-8 RAM GANGA VIHAR-II MDA
MORADABAD
1 WATER WORKS COMPOUND CIVIL LINES
MORADABAD UP
C/o G And S Exports Corp Delhi Road Majhola
MORADABAD
A-3 D M COMPOUND MORADABAD
C/o Gas Exports Corp Majhola Delhi Road
Moradabad MORADABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
SANDEEP AGARWAL
NARESH AGARWAL
Uttar Pradesh
244001
0000IN30018312969302
40.00 15-AUG-2017
SANDEEP SETHI
SITA RAM SETHI
Uttar Pradesh
244001
0000IN30165310053640
136.00 15-AUG-2017
SANGITA TANDON
KRISHNA BIHARI LAL
TANDON
Uttar Pradesh
244001
0000IN30021412115113
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155720383839
200.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267931585639
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021414515065
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30165310025076
68.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30154917489265
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30226911224832
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155721126607
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30290243357943
40.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
244001
244001
00001204180000025153
00001204180000055976
80.00 15-AUG-2017
20.00 15-AUG-2017
SEEP KULSHRESHTHA MR GYAN KULSHRESHTHA 1 RAM ASHRAM COLONY MORADABAD
Uttar Pradesh
244001
00001204180000069651
20.00 15-AUG-2017
SHAHIDA SAJID
SHAILENDRA
AGARWAL
SANJEEV KUMAR JAIN MADAN KUMAR JAIN
SANJEEV SETHI
SITA RAM SETHI
SARITA SETHI
LAXMI DAS ARORA
SARITA SETHI
SANDEEP SETHI
SARLA AGARWAL
A K AGARWAL
SAROJ DEVI
MAHAVIR SINGH
SATISH CHANDER
SHARMA
SATYA VIR SINGH
YADAV
SAUROBH TRIVEDI
SAVITRI TIWARI
SRI CHIRANJEE LAL
SHARMA
LAKSHMI CHAND YADAV
HARI SHANKAR TRIVEDI
VKTIWARI
C O RAM SARAN DAS AGARWAL SONS
NEAR CENTRAL BANK BARTAN BAZAR
MORADABAD
SETHI BUILDING STATION ROAD OPP
KUNWAR CINEMA MORADABAD
63 AVAS VIKAS COLONY CIVIL LINES
MORADABAD
B-55, GANDHI NAGAR MORADABAD
SHETHI BUILDING BUDH BAZAR STN ROAD
MORADABAD
OPP KUNWAR CINEMA STATION ROAD
SETHI BUILDING STATION ROAD
MORADABAD
C/O A K AGARWAL AND CO ABOVE GODREJ
SALES STATION ROAD MORADABAD
58/B4, SARAI KOTHIWALAN, MORADABAD,
UTTAR PRADESH
117, ASHEERVAD BHAWAN MANPUR STREET
GALI NO-3 MORADABAD
B 8 MANSAROVER COLONY DELHI ROAD
MORADABAD
59/F-14 MOH-GUJRATI MORADABAD
A 213 RAMGANGA VIHAR MORADABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOHAMMAD SAJID
H. NO. 112, LAJPAT NAGAR MORADABAD
Uttar Pradesh
244001
00001204180000007123
136.00 15-AUG-2017
Shri LAJPAT RAI
10,SHANTI NAGAR CIVIL LINES MORADABAD Uttar Pradesh
244001
0000IN30168830003997
280.00 15-AUG-2017
LATE SHRI BAJRANG
PRASAD
PRATHAMA BANK HEAD OFFICE RAMGANGA
Uttar Pradesh
VIHAR PH II MORADABAD (U.P)
244001
0000IN30113526373100
56.00 15-AUG-2017
VIPUL KUMAR
LATE SHRI PARMATMA
SWAROOP
C-148 AVANTIKA COLONY MORADABAD
C/O UNION BANK OF INDIA G.D. ROAD
MORADABAD U.P.
Uttar Pradesh
244001
00001204180000022061
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830034087
40.00 15-AUG-2017
SHASHI BALA
AJAY KUMAR RAJPUT
E-262 PREM NAGAR LINE PAR MORADABAD
Uttar Pradesh
244001
0000IN30165310064275
80.00 15-AUG-2017
SHASHI JAIN
BANARSI DASS
MANDI BANS MORADABAD
Uttar Pradesh
244001
00001304140005436569
172.00 15-AUG-2017
SHEELA TYAGI
MR LAKSHMI KUMAR
TYAGI
BE 22, RAM GANGA VIHAR, PHASE - I, MDA
COLONY, KANTH ROAD, MORADABAD
Uttar Pradesh
244001
00001204180000009456
220.00 15-AUG-2017
SHINJINEE AGRAWAL
MRSANDEEP AGRAWAL
2/610, BUDHI VIHAR COLONY, AVAS VIKAS,
MAJHOLA, MORADABAD
Uttar Pradesh
244001
0000IN30168830043206
24.00 15-AUG-2017
SHAILENDRA KUMAR
SHAILI AGARWAL
SHARAD KUMAR
First Name
State
PINCode
Folio Number of
Securities
SHIV SHANKER
SHARMA
LATE SH BHAGWAN DASS
SHARMA
Uttar Pradesh
244001
00001204180000015643
700.00 15-AUG-2017
SHUBHAM GUPTA
MR ARVIND KUMAR GUPTA B - 50, MANSAROVER COLONY, MORADABAD Uttar Pradesh
244001
00001204180000009251
40.00 15-AUG-2017
SHWETABH TIWARI
R C TIWARI
Uttar Pradesh
244001
0000IN30267930052193
400.00 15-AUG-2017
SHYAM SARAN
KAPOOR
SOMA JAIN
Uttar Pradesh
244001
0000IN30155720749449
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30282210018710
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30290241618076
40.00 15-AUG-2017
Uttar Pradesh
244001
00001201090001777948
70.00 15-AUG-2017
Uttar Pradesh
244001
00001202300000469429
40.00 15-AUG-2017
SUDHIR CHANDRA
GUPTA
LATE SHRI RAM SWAROOP
B-710, LAJPAT NAGAR MORADABAD
KAPOOR
HANS KUMAR JAIN
N-10, LAJPAT NAGAR, MORADABAD
A 179 PHASE I SONAKPUR NEAR
LAXMAN DAS GULATI
KARNATAKA BANK RAM GANGA VIHAR
KAMESHWAR SARAN
DELHI ROAD MAJOHALA MORADABAD
H.NO-2014 GAUR GRACIOUS KANTH ROAD
VIPIN KUMAR GUPTA
MORADABAD
LTSHHARI SHANKAR
A-92, PRINCE ROAD, GANDHI NAGAR
GUPTA
MORADABAD
Uttar Pradesh
244001
0000IN30282210053704
280.00 15-AUG-2017
SUDHIR KUMAR
AGARWAL
SRI KAMAL PRAKASH
AGARWAL
C/O M/S DURGA BRASS INDUSTRIES VIJAY
NAGAR, RAMPUR ROAD MORADABAD
Uttar Pradesh
244001
0000IN30168830038387
136.00 15-AUG-2017
SUDHIR KUMAR
SHARMA
SUMIT PORWAL
SATISH CHANDRA
SHARMA
MAHENDRA PORWAL
Uttar Pradesh
244001
0000IN30018311540544
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267930464030
80.00 15-AUG-2017
SUNIL JAIN
TEJ KUMAR JAIN
Uttar Pradesh
244001
0000IN30290243462807
68.00 15-AUG-2017
LATE SHRI BABU RAM
SHANKHDHAR
MOHAN KUMAR JAIN
LATE SHRI LAXMAN DASS
SETH
R V GUPTA
SANJIV GUPTA
ASHEERVAD BHAVAN MANPUR STREET GALI
NO 3 P S - KOTWALI MORADABAD
PILI KOTHI CIVIL LINES MORADABAD
B-83 RAM GANGA VIHAR PHASE 1 KANTH
ROAD NEAR STATE BANK BRANCH
MORADABAD
BALLAM STREET MANDI CHOWK
MORADABAD U.P.
B-55, GANDHI NAGAR MORADABAD
UNION BANK OF INDIA OVERSEAS BRANCH
CIVIL LINES MORADABAD
C 24 GANDHI NAGAR MORADABAD
B-41, GANDHI NAGAR, MORADABAD, U.P.
Uttar Pradesh
244001
0000IN30168830032830
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155720322603
200.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830002105
96.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
244001
244001
0000IN30267932641496
0000IN30168830022653
140.00 15-AUG-2017
40.00 15-AUG-2017
RAM RATAN GUPTA
A 91/5 LAJPAT NAGAR MORADABAD
Uttar Pradesh
244001
00001204470003423604
60.00 15-AUG-2017
SHRI SHAMBHOO SARAN
RASTOGI
H.NO.2, NEEL KANTH COLONY, CIVIL LINES,
MORADABAD
H. NO. 89/F-12, HASAN NURSING HOME, FAIZ
GANJ MORADABAD
P O Box 157, Tavela Street, Moradabad UP
Sethi Building, Station Road, Moradabad
HOME STYLE INDUSTRIES INDIA ISMAIL
ROAD, NEAR WAJID NAGAR MORADABAD
Uttar Pradesh
244001
0000IN30168830053496
116.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000002125
136.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
244001
244001
0000IN30009510135804
0000IN30009510227791
136.00 15-AUG-2017
96.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000011119
400.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830039398
136.00 15-AUG-2017
SUBHASH CHANDER
GULATI
SUDESHWAR SARAN
SUDHA GUPTA
SUNIL KUMAR
SUNIL KUMAR JAIN
SUNIL KUMAR SETH
SUNITA DEVI
SUNITA GUPTA
SURESH KUMAR
GUPTA
SUSHIL KUMAR
RASTOGI
SYED TUFAIL HASAN
SYED NASEER HASAN
Shama Iqbal
Sunita Sethi
Mohd Iqbal Shamsi
Rakesh Sethi
TANVIR BARI
MR ABDUL QADEER
UMA KOTHIWAL
HARI HAR SARAN
KOTHIWAL
OPP. ARUN PRESS CIVIL LINES, (KHALSA)
MORADABAD
C-119, RAM GANGA VIHAR PHASE II
MORADABAD
38, CIVIL LINES, MORADABAD, U.P
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
105, BANK COLONY GOVIND NAGAR GALI NO
2 MORADABAD
CHANDA PRAKASH
PADMA BHAWAN NEAR SHIV MANDIR DIPTY
USHA SHARMA
SHARMA
GANJ MORADABAD
USHA SHARMA
DR S D SHARMA
B - 3, JIGAR COLONY, MORADABADA
C/o M/s S G Enterprises Station Road
Uma Tandon
Ajay Tandon
Moradabad
VISHNU NIWAS, PARSHADI LAL ROAD,
VANDANA SHARMA
ANAND PRAKASH SHARMA
MORADABAD U.P.
HIG-DUPLEX NO-16, PHASE-I RAM GANGA
VANITA MALHOTRA
RAVI MALHOTRA
VIHAR MORADABAD
RAJENDRA NAGAR OPP PTC GATE CIVIL
VEENA
RAJ KUMAR PUGLA
LINES MORADABAD
SARAI KOTHIWALAN KANJRI SARAI
VEENU ARORA
CHUNNI LAL ARORA
MORADABAD
SUSHILA ARYA KANYA J H SCHOOL
VEER BALA GUPTA
SHANKER LAL GUPTA
SABJIMANDI GUNJ MORADABAD
VIBHA JAIN
ABHINANDAN JAIN
JAIN METALS, RAGO GALI, MORADABAD
JAWAHAR BAGH SAGAR SARAI G M D ROAD
VIJAI NARAIN KAPOOR OM NARAIN KAPOOR
MORADABAD
VIJAY KUMAR GUPTA SHRI RN GUPTA
64 RAJO GALI MORADABAD U.P.
VIJAY PRAKASH
JAI PRAKASH
A 202 H I G RAM GANGA VIHAR PHASE I
MAHESHWARI
MAHESHWARI
MORADABAD UP
GOYAL BUILDING GOYAL NAGAR MANPUR
VINAY GOYAL
MUNISH CHANDRA GOYAL
MORADABAD
SHRI VIDHYA BHUSHAN
1B-320, BUDHI VIHAR SECTOR-1B DELHI
VINAY MISHRA
MISHRA
ROAD MORADABAD
SHRI SARVESH CHAND
MOH.SARAI KHALSA NEAR DR.R.P.SINGH
VINAY VARSHNEY
GUPTA
NURSHING HOME MORADABAD U.P
VIPIN GUPTA
LAXMI SHANKAR
H NO 47 -32 CIVILE LINES MORADABAD
H.NO-2014 GAUR GRACIOUS KANTH ROAD
VIPIN KUMAR GUPTA
RUP KISHORE GUPTA
MORADABAD
25, CHHARIYON KA MAIDAN NAWABPURA,
VIPUL GOYAL
SHRI VK GUPTA
MORADABAD
VIRENDRA DAYAL
SATYA SADAN 35, MEHBULLA GANJ
NA
SHARMA
KATGHAR MORADABAD
VISHAL JAIN
PRABHAT KUMAR JAIN
B 628 1 LAJAPAT NAGAR MORADABAD
VISHESH KUMAR
H NO 2 125 BUDHI BIHAR AVAS VIKAS
HARGULAL GUPTA
GUPTA
MANJHULA MORADABAD
UCO BANK COLONY CHANDRA NAGAR LOCO
VISHNU DUTT SHARMA J C SHARMA
SHED MORADABAD
VIVEK PANDEY
GOPI NATH PANDEY
T 57/B STATION ROAD MORADABAD
Vikas Agarwal
Rajeshwar Saran Agarwal
A-46 Gandhi Nagar Galshaheed Moradabad
YOGESHWAR SARAN LT SHRI RAGHUVIR SARAN
38 CIVIL LINES MORADABAD U.P.
KOTHIWAL
KOTHIWAL
UMA SHARMA
SUDHAKAR SHARMA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
0000IN30155720519314
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30165310063973
80.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000000761
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510317676
100.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830019150
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155721126795
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30311610459653
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30267930239802
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30223610209545
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30282210018737
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018311432845
480.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830020722
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018311589985
120.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30064410298145
208.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155721814327
40.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830008235
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30155720741723
136.00 15-AUG-2017
Uttar Pradesh
244001
00001202300000472007
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830000206
56.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000026727
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021413031175
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018313212043
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30165310038103
136.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
244001
244001
0000IN30267931864783
0000IN30281410268133
56.00 15-AUG-2017
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30168830034422
96.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
ZEENAT NASEEM
MOHD QASIM
Uttar Pradesh
244001
0000IN30168830041910
232.00 15-AUG-2017
AZEEM AKHTAR
FAHEEM AKHTAR
Uttar Pradesh
244102
00001202890000182564
1,930.00 15-AUG-2017
FAHEEM AKHTAR
LATE KHALEEL AHMED
Uttar Pradesh
244102
00001202890000182336
2,216.00 15-AUG-2017
RAZIA KHANAM
FAHEEM AKHTAR
Uttar Pradesh
244102
00001202890000182321
480.00 15-AUG-2017
SHASHI PRABHA
SINGH
ERJAGDEV SINGH
Uttar Pradesh
244103
0000IN30168830041792
80.00 15-AUG-2017
JAMAL AKHTAR
NAZIMUDDIN
Uttar Pradesh
244221
00001203320000443448
60.00 15-AUG-2017
POONAM KAPOOR
PRADEEP KAPOOR
Uttar Pradesh
244221
0000IN30223610112839
16.00 15-AUG-2017
PINKESH KUMAR
VIRENDER SINGH YADAV
Uttar Pradesh
244231
00001301930001381387
80.00 15-AUG-2017
ANUJ MOHAN
AGARWAL
RAMESHWAR PRASAD
AGARWAL
SH R P AGARWAL RTD LECTURER DARPAN
Uttar Pradesh
P O HASANPUR DIST J P NAGAR HASANPUR
244241
0000IN30290242880345
200.00 15-AUG-2017
HEM LATA RASTOGI
NA
C/O, DHIRENDRA KUMAR RASTOGI KOT
EAST SANI WALA PHATAK SAMBHAL
SAMBHAL
Uttar Pradesh
244302
0000IN30088813864283
136.00 15-AUG-2017
MANOJ KUMAR
SHARMA
KRISHNA DAYAL
KOT SHARKI SOUTH SAMBHAL UP
Uttar Pradesh
244302
0000IN30039412102422
56.00 15-AUG-2017
MITESH KUMAR
RANBIR SINGH
UPON ZILA SHAKARI BANK MOH BARELILLY
SARAI SAMBHAL UP MORADABAD
Uttar Pradesh
244302
0000IN30039413806370
136.00 15-AUG-2017
RENU GUPTA
MANOJ KUMAR
Uttar Pradesh
244302
0000IN30039411383349
160.00 15-AUG-2017
SAVITA MEHROTRA
ATUL MEHROTRA
Uttar Pradesh
244302
0000IN30165310123584
40.00 15-AUG-2017
SEEMA SHARMA
MANOJ KUMAR SHARMA
Uttar Pradesh
244302
0000IN30039412102617
56.00 15-AUG-2017
SHIKHA AGARWAL
DHIRENDRA KUMAR
RASTOGI
Uttar Pradesh
244302
0000IN30168830034657
64.00 15-AUG-2017
BALVEER SINGH
SAHOTA
TRILOK SINGH
Uttarakhand
244712
0000IN30105510251649
96.00 15-AUG-2017
SURENDER KAUR
BALVEER SINGH
Uttarakhand
244712
0000IN30105510183305
96.00 15-AUG-2017
ALPANA TYAGI
YOGENDRA KUMAR
Uttarakhand
244713
00001201090000306811
56.00 15-AUG-2017
Uttarakhand
244713
0000IN30007910229295
160.00 15-AUG-2017
Uttarakhand
244713
0000IN30290242072288
660.00 15-AUG-2017
ANIRUDH PRASAD
YADAV
ASHOK KUMAR
SHISHODIA
RAM NAGINA YADAV
GHANSHIAM SINGH
SHISHODIA
C/O SALAR INTERNATIONAL ASHARFI
BUILDING MUFTI TOLA MORADABAD U.P.
EVERESTO EXPORTS DELHI ROAD PAKBARA
MORADABAD
EVERESTO EXPORTS DELHI ROAD PAKBARA
MORADABAD
RAZIA KHANAM W/O. FAHEEM AKHTAR
DELHI ROAD, PAKBARA MORADABAD
RES.NO. TYPE.4/21 HYDEL OFFICERIS
COLONY MAJHOLA MORADABAD
BAZAR BATWAL NEAR JAIN MANDIR
AMROHA (J P NAGAR)
C/O PRADEEP KAPOOR MOH CHOWK
AMROHA
H NO 34 MOHALLA KATRA NR CHOTI MASJID
MANDI DHANURA J P NAGAR
MOHALLA HATIM SARAI POST SAMBHAL
DIST MORADABAD
KOT EAST SAMBHAL
KOT SHARKI SOUTH SAMBHAL
UTTARPRADESH
W/O DHIRENDRA KUMAR RASTOGI KOT
EAST, SANI WALA PHATAK SAMBHAL DIST.MORADABAD
C/O THREE BROS FLOUR AND GEN. MILLS
VILL NARAYANPUR, JASPUR DIST UDHAM
SINGH NAGAR
VILLAGE - NARAYAN PUR JASPUR DIST.
UDHAM SINGH NAGAR (UTTRANCHAL)
VILLAGE -SHIVLALPUR DULLU GARWHAL
BLOCK KUNDESHWARI KASHIPUR
C/O V. P. SETHI AVAS VIKAS, OLD HOUSE
NO. 88 KASHIPUR UTTRAKHAND
A 118 NEW AVAS VIKAS KASHIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
BHOPAL SINGH
SRI RAM SINGH
Uttarakhand
244713
00001201090000303975
56.00 15-AUG-2017
DEEPAK CHAUHAN
SRIMKRAT SINGH
C-290 NEW AVAS VIKAS KASHIPUR
SUDAMA PURI TEACHERS COLONY
KASHIPUR
Uttarakhand
244713
00001201090000206616
64.00 15-AUG-2017
KRISHNA KUMAR
AGARWAL
MUDIT KUMAR
AGARWAL
LATE SRI SHIVRAJ SARAN
AGARWAL
GOPAL KRISHNA
AGARWAL
SHIV KUTI STATION ROAD KASHIPUR
Uttarakhand
244713
0000IN30105510066136
24.00 15-AUG-2017
244713
0000IN30105510280924
56.00 15-AUG-2017
NISHTHA YADAV
KISHOR KUMAR YADAV
244713
0000IN30177413713522
100.00 15-AUG-2017
H NO-24 MOW- SINGWAN KASHIPUR (UDHAM
Uttarakhand
SINGH NAGAR)
131 SITABHAWAN THANASAVIK PO
Uttarakhand
KASHIPUR UDHAMSINGHNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PIYUSH KANT PANDEY RAM CHANDRA PANDEY
VP HOUSE SURYA COLONY SURYA ROSHI
LTD LIGHTING DIVISON MORADABAD ROAD
KASHIPUR UTTARAKHAND INDIA
Uttarakhand
244713
0000IN30290248367858
10.00 15-AUG-2017
SANJAY KUMAR
PATHAK
RAM DAS PATHAK
C/O MRS POONAM PATHAK, LECTURER
SANSKRIT,RADHEY HARI GOVT PG COLLEGE Uttarakhand
KASHIPUR UDHAM SINGH NAGAR
244713
0000IN30105510298118
80.00 15-AUG-2017
SHAKHAR PRATAP
SINGH
PRAVENDRA KUMAR
AVAS VIKAS KASHIPUR NEAR DR RASTOGI
CLINIC UTTARAKHAND KASHIPUR
UTTARAKHAND,INDIA
Uttarakhand
244713
0000IN30290248352612
20.00 15-AUG-2017
B-24 NEW AVAS VIKAS KASHIPUR
Uttarakhand
244713
00001203480000014154
40.00 15-AUG-2017
244713
0000IN30177411484300
20.00 15-AUG-2017
244713
0000IN30177410719097
80.00 15-AUG-2017
SHASHI PRABHA TYAGI SHRI SEWA RAM TYAGI
USHA SHARMA
GOPAL KISHORE SHARMA
VINOD KUMAR
VISHWA NATH
PRABHAKAR
RAMDEEN
LANE NO 3 SUBHASH NAGAR KASHIPUR U S
Uttarakhand
NAGAR
RMO P N B KASHIPUR U S NAGAR
Uttarakhand
SRI SHRI RAM
131 AVAS VIKAS KASHIPUR KASHIPUR
Uttarakhand
244713
00001201090000040639
160.00 15-AUG-2017
PANKAJ SACHDEVA
PRADEEP SACHDEVA
BAMBAGHAR RAMNAGAR NANITAL PATWARI
Uttarakhand
CHOWKI NANITAL UTTARANCHAL
244715
0000IN30051316147124
4.00 15-AUG-2017
Uttarakhand
244715
0000IN30105510127200
140.00 15-AUG-2017
Uttarakhand
Uttar Pradesh
244715
244901
00001201090000042315
0000IN30177415077131
40.00 15-AUG-2017
20.00 15-AUG-2017
Uttar Pradesh
244901
0000IN30211310042495
56.00 15-AUG-2017
Uttar Pradesh
244901
00001304140000102438
56.00 15-AUG-2017
Uttar Pradesh
244901
0000IN30290244553776
50.00 15-AUG-2017
GULISTAN RAHE RAZA CIVIL LINES RAMPUR Uttar Pradesh
244901
0000IN30267931661379
136.00 15-AUG-2017
Uttar Pradesh
244901
0000IN30177410084860
136.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
244901
244901
0000IN30155720848214
0000IN30177410167466
56.00 15-AUG-2017
136.00 15-AUG-2017
PRADEEP SINGH NEGI SOBAN SINGH NEGI
RAJARAM AGRAWAL
AKHTAR ULLAH KHAN
LATE RADHEY SHYAM
SHAIFQULLAH KHAN
ALKA SAXENA
GYAN PRAKASH SAXENA
ANKUR AGARWAL
RAJ KUMAR AGARWAL
ASHISH KUMAR
PARMANAND ARORA
ASLAM ATIQ
ATIQ AHMAD
Adnan Ahmad
Late Syed Sultan Ahmad
DEEPAK BHATIA
Gopal Krishan Tandon
SRI R S BHATIA
Shyam Nath Tandon
WARD NO. 5 KOTDWAR ROAD VIPIN BIHAR,
RAM NAGAR DISTT. NAINITAL
BAZAZA LINE RAMNAGAR RAMNAGAR
100 OLD AWAS VIKAS COLONY RAMPUR
HOUSE NO- 164 GAYATRI PURAM COLONY
DIAMOND ROAD RAMPUR (U.P)
10-B VIP COLONY CIVIL LINES RAMPUR
234 OLD AVAS VIKAS COLONY CIVIL LINES
RAMPUR
Bazaria Fateh Ali Khan Bilaspur Gate Road
Rampur UP
7, PATEL NAGAR SARAI GATE RAMPUR
MIG 251 OLD Avas Vikas Rampur
First Name
Jai Gopal Gupta
Ram Prakash Gupta
MAHENDRA KUMAR
CHAUHAN
PINCode
Folio Number of
Securities
Suresh Chaurasia Sri Faqui Chandi 61/4 Mestion
Uttar Pradesh
Ganj Rampur UP
244901
0000IN30177410080924
200.00 15-AUG-2017
SH SUNDER LAL
52, OLD AVAS VIKAS COLONY, RAMPUR
Uttar Pradesh
244901
00001204180000010590
56.00 15-AUG-2017
MOHD QAMAR ALAM
ABRAR MOHAMMAD
H NO 7 GHER BECHE KHAN MULLA ZARIF KI
BAZARIYA JAIL R RAMPUR
Uttar Pradesh
244901
00001304140005976581
10.00 15-AUG-2017
PRASHANT ROY
RAKESH KUMAR SAXENA
C-235, HIG AVAS VIKAS GANGAPUR RAMPUR Uttar Pradesh
244901
0000IN30155721126421
56.00 15-AUG-2017
RAJEEV AGARWAL
AMAR NATH AGARWAL
Uttar Pradesh
244901
0000IN30177415013809
76.00 15-AUG-2017
RAJNEESH KUMAR
GUPTA
RAKESH KUMAR
SAXENA
LATE SHRI RAM NATH
GUPTA
Uttar Pradesh
244901
0000IN30155720930733
72.00 15-AUG-2017
Uttar Pradesh
244901
0000IN30267930850959
56.00 15-AUG-2017
REETA AGARWAL
MR MANOJ KUMAR
Uttar Pradesh
244901
00001204180000011385
112.00 15-AUG-2017
YOGESH KUMAR
AGARWAL
LAKASHMI
KHANDELWAL
SRI PREM PRAKASH
AGARWAL
CHANDRA KANT
KHANDELWAL
Uttar Pradesh
244901
0000IN30155720848193
56.00 15-AUG-2017
Uttarakhand
244910
0000IN30177410425704
160.00 15-AUG-2017
Uttar Pradesh
244921
0000IN30118620039735
160.00 15-AUG-2017
Uttar Pradesh
244926
0000IN30177410425683
160.00 15-AUG-2017
Uttar Pradesh
245101
0000IN30015910759773
80.00 15-AUG-2017
Uttar Pradesh
245101
00001204880000082058
8.00 15-AUG-2017
Uttar Pradesh
245101
0000IN30189510455352
96.00 15-AUG-2017
Uttar Pradesh
245101
0000IN30096610499069
20.00 15-AUG-2017
Uttar Pradesh
245304
0000IN30155721745850
136.00 15-AUG-2017
Uttarakhand
246001
0000IN30226910727909
20.00 15-AUG-2017
Uttarakhand
246149
0000IN30155721135319
56.00 15-AUG-2017
Uttarakhand
246149
0000IN30088814314428
80.00 15-AUG-2017
Uttarakhand
246149
0000IN30155721020179
56.00 15-AUG-2017
TIKAM SAHAT SAXENA
RAMADHAR AGARWAL SHANTI PRASAD
KSHETRA PAL SINGH
LATE SH KARAN SINGH
LALIT KUMAR JINDAL
TARA CHAND
NEERAJ GUPTA
RAJKUMAR GUPTA
SANJAY TYAGI
SHYAM SINGH TYAGI
TARUN KUMAR
AGARWAL
MADAN LAL
ATUL KUMAR GUPTA
RAJPAL GUPTA
TARUN CHOWFIN
TERENCE CHOWFIN
ANJANA GUPTA
PRAMOD KUMAR GUPTA
KAILASH CHAND
SHRI CHITAR MAL
MOHD SHAHID
QURESHI
SABBIR AHMAD
OPP PWD OFFICE DIAMOND TA ROAD
RAMPUR
C/O OFFICE ARCS RAMPUR VIKAS BHAWAN
ROOM NO.312 RAMPUR
C 235 GANGAPUR AVAS VIKAS CIVIL LINES
RAMPUR
W/O MANOJ KUMAR PUNJAB NATIONAL
BANK CITY BRANCH, SHAHABAD GATE,
RAMPUR
ZILA PARISHAD ROAD CIVIL LINES RAMPUR
RAHE RAZA MAY GANGAPUR HARTAS
RAMPUR
MOH- SAHUKARA BILASPUR MORADABAD
RAMPUR
C-309 XEROX STAFF COLONY MODIPUR
RAMPUR
'AAKANSHA' NEW JAWAHAR GANJ HAPUR
GHAZIABAD.
1130 NEW SHRPURI BEHIND GATTA
FACTORY HAPUR NAGAR HAPUR
GHAZIABAD UP
TARA MILL COMPOUND RAILWAY ROAD
HAPUR, UTTAR PRADESH
2- 1/ 1179 SHRI RAM MARG NEW SHIVPURI
HAPUR GHAZIABAD UTTAR PRADESH
GYAN INDUSTRIES DELHI- GARH ROAD
PILKHUWA GHAZIABAD
MANDAKHAL, BUBAKHAL, PAURI,
UTTARANCHAL
H.NO.114, GOVIND NAGAR KOTDWARA
PAURI GARHWAL
NAND KISHORE SURESH KUMAR BADRI
NATH MARG KOTDWAR U P
C\O HITKAH CROCKRY PATEL MARG
KOTDWARA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
POOJA AGARWAL
AMIT AGARWAL
PRAMOD SINGH
RAWAT
LATE KUNWAR SINGH
RAWAT
SUJATA JENA
ARUPA KUMAR JENA
SUSHILA RAWAT
LATE KUNWAR SINGH
RAWAT
AJAY KUMAR
RAMESH CHAND GUPTA
AMIT KUMAR BANSAL
GANGA DASS BANSAL
BABOO SINGH
LATE SRI JAGAN SINGH
KAFEEL AHMAD
MEHMOOD AHMAD
MOHD ALAM KHAN
NIAZ AHMAD KHAN
RACHNA GUPTA
RAJ KUMAR GUPTA
ROBIN RANJAN
CHATTERJEE
SANJEEV KUMAR
AGARWAL
SATENDRA SINGH
SUBHASH CHANDRA
SHARMA
SURENDRA KUMAR
GUPTA
State
PINCode
Folio Number of
Securities
Uttarakhand
246149
0000IN30011811329893
20.00 15-AUG-2017
Uttarakhand
246149
0000IN30155721034095
56.00 15-AUG-2017
Uttarakhand
246149
00001301930001127635
20.00 15-AUG-2017
LOWER KALABARH PO KOTDWAR GARHWAL Uttarakhand
246149
0000IN30155721030109
56.00 15-AUG-2017
Uttar Pradesh
246701
0000IN30211310014774
136.00 15-AUG-2017
Uttar Pradesh
246701
0000IN30133020722155
100.00 15-AUG-2017
Uttar Pradesh
246701
00001201750000224791
50.00 15-AUG-2017
Uttar Pradesh
246701
0000IN30039413349408
120.00 15-AUG-2017
Uttar Pradesh
246701
0000IN30039413841140
40.00 15-AUG-2017
Uttar Pradesh
246701
0000IN30211310014959
8.00 15-AUG-2017
C/O DAULAT RAM AGARWAL NEW MARKET
KOTDWARA
LOWER KALABAGH PO KOTDWARA
GARHWAL
C O A K JENA MANAGER BHARAT
ELECTRONICS LTD PO KOTDWARA PAURI
GARHWAL
SHERON WALI KOTHI CIVIL LINES BIJNOR
(UP)
MOHALLA SAMBA BAZAR (BEHIND TEHSIL)
BIJNOR
PURANA MAHILA CHIKATSALAYA NAI BASTI
B-14 BIJNOR
379 CHAHSHIRIN B-21 NEAR DR BANGALI
BIJNOR
CHAND TARA MANZIL MOH MIRDGAN
BIJNOR
RAWLI ROAD OPP NEHRU STADIUM BIJNOR
UP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Late Sh Rampad Chatterjee
LIG 149 Avash Vikash Bijnor Uttar Pradesh
Uttar Pradesh
246701
0000IN30175810067942
80.00 15-AUG-2017
MADANLAL GUPTA
MOH ARYA NAGAR NAI BASTI BIJNOR
Uttar Pradesh
246701
0000IN30039414175042
16.00 15-AUG-2017
JIRAJ SINGH
V DHRAMPURA PO CH BIJNOR BIJNOR
25 AVAS VIKASH COLONY BIJNOR UTTAR
PRADESH
Uttar Pradesh
246701
0000IN30290244934252
40.00 15-AUG-2017
Uttar Pradesh
246701
0000IN30051315097173
20.00 15-AUG-2017
434, RAM BAGH CIVIL LINES,1 BIJNOR U.P.
Uttar Pradesh
246701
0000IN30168830010277
160.00 15-AUG-2017
BHUSHAN KUMAR JAIN JANESHWAR KUMAR JAIN
C/O NAVIN MACHINERY STORE DHAOUNRA
ROAD CHANDPUR DISTT BIJNOR
Uttar Pradesh
246725
0000IN30011810329243
56.00 15-AUG-2017
YATENDRA KUMAR
RUHELA
SURENDRA KUMAR
RUHELA
MOHALLA - ACHARJAN P. O. - SHERKOT
BIJNOR
Uttar Pradesh
246747
0000IN30120910094400
56.00 15-AUG-2017
TANU JAIN
TARUN JAIN
MOH AFGANAN STATION ROAD DHAMPUR
DISTRICT BIJNOR UTTAR PARDESH BIJNOR
Uttar Pradesh
246761
0000IN30011811087797
240.00 15-AUG-2017
TARUN JAIN
ASHOK JAIN
246761
0000IN30011810410807
136.00 15-AUG-2017
RAJESHWARI
CHANDRA PRAKASH
246762
0000IN30011811279302
240.00 15-AUG-2017
RUKMANI
KHANDELWAL
NA
246762
0000IN30018310293991
80.00 15-AUG-2017
SAURABH GUPTA
PRABHAT CHANDRA
GUPTA
246762
0000IN30168830006233
160.00 15-AUG-2017
UDAI VIR SHARMA
LATE SHRI HIRA LAL
GUPTA
C/O MUSSADI LAL RAM NATH STATION ROAD
Uttar Pradesh
DHAMPUR
MOH AMBEDKAR NAGAR NAGINA DISTRICT
Uttar Pradesh
BIJNOR
MOH MANAK CHAND NAGINA DIST BIJNOR
Uttar Pradesh
UTTAR PRADESH
MOHALLA SARAI MIR NAGINA DIST.BIJNOR
Uttar Pradesh
First Name
State
PINCode
Folio Number of
Securities
AYUSH AGARWAL
SANTOSH KUMAR
GIRISH AGARWAL
SURAJ SINGH
Uttarakhand
Uttarakhand
246763
246763
0000IN30198310322162
0000IN30155720463732
84.00 15-AUG-2017
56.00 15-AUG-2017
SHAKEEL ANWER
SYED MAZHAR AHMAD
Uttarakhand
246763
0000IN30211310038515
40.00 15-AUG-2017
ABIDA PARVEEN
MOHD ILYAS
247001
0000IN30018312195618
272.00 15-AUG-2017
AJAY CONSUL
MOHAN LAL GUPTA
Uttar Pradesh
247001
0000IN30018313324410
408.00 15-AUG-2017
AJAY KUMAR
RAMESH KUMAR
Uttar Pradesh
247001
0000IN30096610102089
136.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30220110891848
20.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30236510098958
96.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720442351
464.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30177410351971
128.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720429492
216.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720629763
112.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720599715
272.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30020610396831
120.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720601444
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30021412234214
40.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018313402879
136.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720600062
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720292578
80.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720527847
96.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018313059372
200.00 15-AUG-2017
W/O ANIL KUMAR GULATI H. NO.-91, VASHALI
Uttar Pradesh
VIHAR DELHI ROAD SRE SAHARANPUR
247001
0000IN30155720262023
20.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018313059389
300.00 15-AUG-2017
Uttar Pradesh
247001
00001206120000246718
200.00 15-AUG-2017
AMIT KUMAR GAGNEJA KEWAL KISHAN GAGNEJA
AMIT SINDHU
KD SINDHU
AMITA GARG
VIPIN GARG
AMITA TALUJA
ANIL TALUJA
ANIL KUMAR BAJAJ
SHIV DUTT BAJAJ
ANITA SINGH
SH AJIT SINGH
ANJLI JAIN
MANOJ KUMAR JAIN
ANKUR JAIN
A K JAIN
ANSHU BANSAL
WO DINESH KUMAR
BANSAL
ARUN KUMAR
DEVI DAYAL
ARUN KUMAR
AGARWAL
ASHOK KUMAR
SHARMA
ASHUTOSH TIWARI
BHARAT BHUSHAN
BINA AGARWAL
BINDU GULATI
CHANDRA KANT
AGARWAL
CHANDRA MOHAN
GOEL
SETH BHAGWAN DASS
MOH SANTOMALAN, NAJIBABAD (U.P.)
STATE BANK OF INDIA NAJIBABAD
JAMMA MASJID COMPOUND MOH.
PATHANPURA NAJIBABAD BIJNOR
H NO 6 526 BHANWA SARAI SAHRBATA PEET
Uttar Pradesh
NEAR PLIL KHUMRAN SAHARANPUR
C O M S NIHAL CHAND SOHANLAL BAZAR
MORE GANJ SAHARANPUR
A ONE COLONY NEAR SOPHIA GIRLS HIGH
SCHOOL SAHARANPUR
H NO-11/A PRAKASH PURAM BAJORIA ROAD
SAHARANPUR
H.NO.B-11/70, PATEL NAGAR, AMBALA ROAD,
SAHARANPUR, U.P.
2/1388E, CHANDER NAGAR SAHARANPUR
64-B NAND VATIKA DEHRADUN ROAD
SAHARANPUR
F-29 GOPAL NAGAR SAHARANPUR
42 PRAKASHPURAM D P JAIN LANE BAJURIA
ROAD SAHARANPUR
M/S SARALSONS, NAYA BAZAR
SAHARANPUR
C-75/2 BASANT VIHAR KHALSA GARDEN
SAHARANPUR UTTAR PRADESH
2/1297 MISSON COMPOUND NR METHODISH
CHURCH SAHARANPUR
H NO 13/2 AHMED BAGH OPP COLLECTRATE
COURT SAHARANPUR UP
NEAR DARPAN CINEMA AMBALA ROAD
SAHARANPUR
JAGDISH PRASAD SHARMA C/O UCO BANK SAHARANPUR
NEAR SSBL (CONST) OFFICE 1/1637, MOHRAHIMABAD CHHOTY LINE SAHARANPUR
LATE SHRI RADHEY
H NO A/8, GOPAL NAGAR NUMAISH CAMP
SHYAM
SAHARANPUR
60 RAJ VIHAR PAPER MILL ROAD SAHARAN
CHANDRA KANT AGARWAL
PUR
JAI NAKAYAN TIWARI
ANIL KUMAR GULATI
INDER SEN AGARWAL
LAL CHAND GOEL
60 RAJ VIHAR COLONY PAPER MILL ROAD
SAHARANPUR
H NO C 60 VASANT VIHAR DELHI ROAD
SAHARANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
CHARANJEET SINGH
CHUGH
DEVENDER KUMAR
MAHESHWARI
DINESH KUMAR
BANSAL
DINESH KUMAR
BANSAL
State
PINCode
Folio Number of
Securities
MAHINDER SINGH
67 A MISSION COMPOUND SAHARANPUR
Uttar Pradesh
247001
0000IN30018311256849
56.00 15-AUG-2017
RAM SAWURP
MAHESHWARI
MUNSHIAN KHALAPAR SAHARANPUR
Uttar Pradesh
247001
0000IN30155721103560
136.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30175810056487
56.00 15-AUG-2017
Uttar Pradesh
247001
00001203440000051521
136.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018311617039
40.00 15-AUG-2017
Sh Ram Gopal Gupta
NIWASH BANSAL
2/1297 Mission Compund Nr Methodist Church
Saharanpur (U.P)
15-A, BANSAL NIWAS, SHIV VIHAR
SAHARANPUR SAHARANPUR
SINGHAL NURSING HOME CHURCH ROAD
SAHARANPUR U P
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DR SUDHA SINGHAL
DR SURESH SINGHAL
INDERJEET KAUR
CHUGH
CHARANJEET SINGH
CHUGH
67 A MISSION COMPOUND SAHARANPUR.
Uttar Pradesh
247001
0000IN30018311254185
56.00 15-AUG-2017
INDU SETHI
PRAMOD KUMAR SETHI
''SETHI NIWAS'' 1788/4, CHANDER NAGAR
SAHARANPUR
Uttar Pradesh
247001
0000IN30155720156515
200.00 15-AUG-2017
JAGDISH CHANDER
GOSWAMI
DIWAN CHAND GOSWAMI
9 ADARSH VIHAR DELHI ROAD SAHARANPUR Uttar Pradesh
247001
0000IN30039417288529
40.00 15-AUG-2017
JAI RAJ
JAS RAJ
Uttar Pradesh
247001
0000IN30011810709786
160.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30021413445799
30.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720629273
40.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018312406209
200.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720595013
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720491210
272.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720629755
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018312484120
76.00 15-AUG-2017
JASWANT SINGH SAINI HEM CHAND SAINI
JINENDRA KUMAR JAIN BALWANT RAI JAIN
C/O THE STRAW BOARD M F G COMPANY
LIMITED P.O.BOX-19 AMBALA ROAD
SAHARANPUR
8/532 NEAR SHIV MANDIR DHOBION WALI
GALI, KAMBOH KATHERA SAHARANPUR
2/867 POST OFFICE ROAD SAHARANPUR
NEW SUBHASH NAGAR BEHIND RADHA
KRISHNA MILL SAHARANPUR
5 VAISHALI VIHAR SAHARANPUR
108 MAHAVIR COLONY OPP GOL KOTHI
CHILKANA ROAD SAHARANPUR
116 BER BAGH SAHARANPUR
MANGLAM B 4 AVAS VIKAS DELHI ROAD
SHAHRANPUR
H NO- 22353 OPP OLD SALES TAX OFFICE
HAKIKAT NAGAR SAHARANPUR
KULDIP KAUR
KULDIP SINGH
KUNWAR PAL SINGH
SHRI KARAN SINGH
KUSUM LATA JAIN
RAJESH PRASAD JAIN
LAKSHMI PAHUJA
MAHESH KUMAR
GUPTA
SH SUSHIL PAHUJA
MAMTA RANI
HARIDYAL VERMA
Uttar Pradesh
247001
00001202890200001481
40.00 15-AUG-2017
MANOJ KUMAR JAIN
LATE SH RAJESNDRA JAIN M/S SARALSONS NAYA BAZAR SAHARANPUR Uttar Pradesh
247001
0000IN30155720599692
256.00 15-AUG-2017
MEETA CHAWLA
NA
Uttar Pradesh
247001
0000IN30045010062338
1,504.00 15-AUG-2017
MEETA JAIN
PUNEET JAIN
Uttar Pradesh
247001
0000IN30039417014006
272.00 15-AUG-2017
MOHD AFAQ AKHTAR
MOHD AKHTAR
Uttar Pradesh
247001
0000IN30155720571130
40.00 15-AUG-2017
NAVNEET KUMAR
GARG
SO SH T P JAIN
Uttar Pradesh
247001
00001201911400004262
56.00 15-AUG-2017
NEERA SINGHAL
DEVENDRA KUMAR
SINGHAL
Uttar Pradesh
247001
0000IN30155720550927
136.00 15-AUG-2017
BISHAN CHAND GUPTA
RAJ BHAWAN, OPP. CANARA BANK, COURT
ROAD, SAHARANPUR.
NO 108 MAHAVIR COLONY CHILKANA ROAD
SAHARANPUR
MOHD AFAQ AKHTAR S/O MOHD AKHTAR
14/367, QUTUB SHER SAHARANPUR
KRISHNA DEVI DHARMSHALLA RISHI
BHAWAN SHARAN PUR
NEW MANGAL NAGAR, LINK ROAD,
SAHARANPUR
First Name
NEERAJ AGGARWAL
OM PRAKASH AGGARWAL
NEERAJ SEHGAL
NEETA
RAJ KISHAN KAPOOR
ANIL KUMAR
State
PINCode
Folio Number of
Securities
247001
00001202890200015414
36.00 15-AUG-2017
247001
247001
00001206120000246298
0000IN30018312501326
30.00 15-AUG-2017
136.00 15-AUG-2017
247001
00001202990004411932
24.00 15-AUG-2017
247001
00001202060000444432
88.00 15-AUG-2017
247001
0000IN30020610837058
16.00 15-AUG-2017
247001
0000IN30155720649952
28.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155721103537
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30021414745453
100.00 15-AUG-2017
Uttar Pradesh
247001
00001202060000425413
136.00 15-AUG-2017
BIMLA, RAKESH WALI GALI H. NO. A-54, NEW
Uttar Pradesh
CHANDER NAGAR SAHARANPUR
H NO 16 PANT VIHAR . SAHARANPUR
Uttar Pradesh
9 162 RANI BAZAR SAHARANPUR
Uttar Pradesh
NIKUNJ KUMAR GOYAL MEGH GOPAL GOYAL
MOH BABU RAI GANGOH SAHARANPUR
Uttar Pradesh
NIRANJAN KUMAR
GARG
SH TIRLOKI NATH GARG
NIRMAL KUMARI
SH NARAYAN KUMAR
MANDHAN
H NO- 11 RAJ VIHAR COLONY PAPER MILL
Uttar Pradesh
ROAD SAHARANPUR
H NO - 17 JAWAHAR PARK, MANDHAN NIWAS
Uttar Pradesh
BHUTESHWAR MANDIR ROAD,
PANKAJ KUMAR JAIN
LATE SHRI V K JAIN
PARVEEN KUMAR
GOEL
PARDHUMAN KUMAR
PEEUSH JAIN
SATISH CHAND JAIN
PEUSH JAIN
SH HARISH CHAND JAIN
VIRENDRA VILLA KHEMKA NAGAR
Uttar Pradesh
DAMODARPURI COLONY SAHARANPUR (UP)
34-A, KAMAL COLONY DELHI ROAD
SAHARANPUR
2 / 1406 B JAIN NIKUNG CHANDER NAGAR
C/O RELIANCE CYCLE STORE 2/827 RAM
NAGAR COURT ROAD SAHARANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
POONAM KAUR MEHTA MANMEET SINGH MEHTA
18 GURU ARJUN NAGAR SAHARANPUR
Uttar Pradesh
247001
0000IN30088814995218
16.00 15-AUG-2017
PRADEEP KUMAR
MITTAL
DHAN PRAKESH MITTAL
H NO 3/1355 NEW BHAGWAT SING
(COLONEY) BAJORIA ROAD SAHARANPUR
Uttar Pradesh
247001
00001206120000231722
100.00 15-AUG-2017
PUNEET JAIN
RAJESH PRASAD JAIN
Uttar Pradesh
247001
0000IN30155720490858
736.00 15-AUG-2017
PUNEET JAIN KARTA
PUNEET JAIN HUF
NK JAIN
Uttar Pradesh
247001
0000IN30045011836338
136.00 15-AUG-2017
PUSHPA DEVI JAIN
JAICHAND RAI JAIN
Uttar Pradesh
247001
00001202890200014921
40.00 15-AUG-2017
RACHNA ARORA
Mr Ashok Kumar Arora
108 MAHAVIR COLONY CHILKANA ROAD
SAHARANPUR UP
MATAGARH KALSIA ROAD, OPP. WATER
TANK SAHARANPUR UP
W/O SH. RAI BAHADURJAIN JAIN BAGH
8/1120 VEER NAGAR SAHARANPUR
P-17/18 Hakikat Nagar Saharanpur (U.P.)
Uttar Pradesh
247001
0000IN30175810035997
112.00 15-AUG-2017
RAJ KUMAR SHARMA
KANAHIYA LAL SHARMA
GALI NO 7 SHARDA NAGAR SAHARANPUR
Uttar Pradesh
247001
00001202990003828106
40.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720491181
272.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720235098
96.00 15-AUG-2017
RAJESH PRASAD JAIN LATE SHRI NIRMAL JAIN
108 MAHAVIR COLONY OPP GOL KOTHI
CHILKANA ROAD SAHARANPUR UP
11/15, PRATAP NAGAR RAIWALA
SAHARANPUR
RAJESH VIRMANI
SATISH VIRMANI
RAJIV KUMAR
WADHWA
SHRI JOGINDER LAL
WADHWA
D 46 VASANT VIHAR NEAR KHALSA PUBLIC
Uttar Pradesh
INTER COLLEGE, DELHI ROAD SAHARANPUR
247001
0000IN30155720528229
56.00 15-AUG-2017
RAJNI JAIN
PRADEEP KUMAR JAIN
8 /1162 JAIN BAGH VEER NAGAR
SAHARANPUR
Uttar Pradesh
247001
0000IN30018312032248
56.00 15-AUG-2017
RAKESH KUMAR
KHANNA
SHYAM SUNDER KHANNA
H NO J 9 HAKIKAT NAGAR SAHARANPUR
Uttar Pradesh
247001
0000IN30018312258003
312.00 15-AUG-2017
First Name
RAM SWAROOP
GROVER
RAMAKANT
RAMESH CHAND
GOYAL
KISHAN CHAND
SH MANGAT RAI
SHREE RAM GOYAL
RAVINDRA NATH
TARA CHAND
REENA JAIN
SUSHIL GUPTA
RENU KHEMKA
SUNIL KUMAR KHEMKA
RICHA KAPOOR
DHIRAJ KAPOOR
RICHA PAHWA
ARUN KUMAR
SALIM KHUSRO ALI
KHAN
SH NASIMUL ALI KHAN
SANDEEP MITTAL
NA
SANGEETA
INDRAPAL
SANTOSH BHALLA
JAS RAJ
SARITA AWASTHI
L R AWASTHI
SARITA AWASTHI
LEKH RAJ AWASTHI
SARITA SHARMA
ANIL KUMAR SHARMA
SAROJ BALA
RAVINDRA NATH
SHAH MOHAMMAD
AMMAR
SHAH MOHAMMED
MASOOD
SHAILLEY GOYAL
RAMESH CHAND GOYAL
SHASHI AGARWAL
SUBODH KUMAR
AGARWAL
SHASHI AGARWAL
ARUN KUMAR AGARWAL
SHASHI AGARWAL
SUBODH KUMAR
AGARWAL
SHASHI BALA JAIN
SHREEYANS KUMAR JAIN
SHASHI BALA JAIN
ARUN KUMAR JAIN
H NO A-37 MISSION COMPOUND
SAHARANPUR
MISHRAN KHALAPAR . SAHARANPUR
C O KALINGA GASES NEAR RAM TIRTH
MANDIR AMBALA ROAD SAHARANPUR
13 A BHAGAT SINGH COLONY HAKIKAT
NAGAR SAHARANPUR
2/1389 CHANDER NAGAR NEAR ASHA
MODERN SCHOOL SAHARANPUR
4/1297 JWALANAGAR SAHARANPUR
19-VAISHALI VIHAR NEAR WADHWA PROP
DEAKERA, DELHI ROAD SAHARANPUR
HOUSE NO 3/4479 NEW BHAGAT SINGH
COLONY BAJORIA ROAD SAHARANPUR
13/1460 MEHMOOD MANZIL NAKHASA BAZAR
CITY KOTWALI . SAHARANPUR
FIRST FLOOR KRISHNA COMPLEX COURT
ROAD SAHARANPUR
A/27/1 ANAND NAGAR SAHARANPUR
SAHARANPUR
C/O THE STRAW BOARD MFG CO LTD
AMBALA ROAD SAHARANPUR
BANK OF BARODA HAKIKAT NAGAR
SAHARANPUR
BANK OF BARODA HAKIKAT NAGAR
SAHARANPUR
OPP AYURVEDIC HOSPITAL CHANDER
NAGAR SAHARANPUR U P
13-A BHAGAT SINGH COLONY HAKIKAT
NAGAR
H NO 6 3327 BEHUT HOUSE KHUMRAN
ROAD SAHARANPUR
FLAT NO 1 GURU NANAK MARKET AMBALA
ROAD SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
H NO 9/205 NEAR SHRI KRISHNA SANKIRTAN
MANDIR HARNATH PURA RANI BAZAR
SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
2/B-1406 NAVEEN NAGAR NEAR RAWAT
TENT HOUSE KHANDA-1 SAHARANPUR
13/168, JAT WAN STREET SAHARANPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
247001
0000IN30039417330382
136.00 15-AUG-2017
Uttar Pradesh
247001
00001206120000124530
90.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018312041218
136.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018311976655
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30021413998233
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155721549449
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720600829
56.00 15-AUG-2017
Uttar Pradesh
247001
00001202990003604621
4.00 15-AUG-2017
Uttar Pradesh
247001
00001206120000123672
20.00 15-AUG-2017
Uttar Pradesh
247001
00001206120000265946
56.00 15-AUG-2017
Uttar Pradesh
247001
00001202990001053143
80.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30011810114339
216.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720813318
136.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720825557
136.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018311564848
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30267932914266
56.00 15-AUG-2017
Uttar Pradesh
247001
00001206120000133655
116.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018311303685
136.00 15-AUG-2017
Uttar Pradesh
247001
00001201060600020602
136.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30267932098425
160.00 15-AUG-2017
Uttar Pradesh
247001
00001201060600020596
96.00 15-AUG-2017
Uttar Pradesh
247001
00001203020000073674
20.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720522594
20.00 15-AUG-2017
First Name
SHISHIR MOHTA
DR K G MOHTA
SHIVANGI GUPTA
VINOD KUMAR GUPTA
SHIVANI AGARWAL
SH ANJU AGARWAL
PINCode
Folio Number of
Securities
5/260, MOHTA BHAVAN MISHRAN KHALAPAR
Uttar Pradesh
SAHARANPUR
247001
0000IN30018312671268
30.00 15-AUG-2017
VINOD KUMAR GUPTA BRIJLAL 5/871 72
Uttar Pradesh
MUNSIYAN CATARA KOLAPAR SAHARANPUR
247001
00001202990004233074
48.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30088814076606
232.00 15-AUG-2017
SHIVI AGARWAL
SHOBHA JAIN
ASHOK AGARWAL
SATISH CHAND JAIN
Uttar Pradesh
Uttar Pradesh
247001
247001
0000IN30155720437025
00001201910100080761
464.00 15-AUG-2017
20.00 15-AUG-2017
SHRISH JAIN
SHREEYAMS KUMAR JAIN
Uttar Pradesh
247001
00001203020000074264
10.00 15-AUG-2017
SHRISH RAJ
JANAK RAJ
Uttar Pradesh
247001
0000IN30155720600552
136.00 15-AUG-2017
SHUBHRA AGARWAL
ASHOK AGARWAL
Uttar Pradesh
247001
0000IN30155720442369
936.00 15-AUG-2017
SONALI ARORA
CHAMAN LAL ARORA
Uttar Pradesh
247001
00001204470000439314
20.00 15-AUG-2017
SUBODH KUMAR
RAJA RAM
Uttar Pradesh
247001
0000IN30177410812638
136.00 15-AUG-2017
SUNITA BUDHIRAJA
RAJKUMAR KOHLI
Uttar Pradesh
247001
00001203320004868162
56.00 15-AUG-2017
SUNITA RANI
DUPENDER KUMAR
Uttar Pradesh
247001
0000IN30155720753317
232.00 15-AUG-2017
SURENDRA KUMAR
BHUPU SINGH
Uttar Pradesh
247001
0000IN30018311237545
56.00 15-AUG-2017
SWEETY
ANIL KUMAR BEHAL
Uttar Pradesh
247001
0000IN30018312246199
136.00 15-AUG-2017
TAPASYA
INDER JIT SINGH
Uttar Pradesh
247001
0000IN30018311237529
20.00 15-AUG-2017
THE PREM SPINNING
WEAVING MILLS
NA
Uttar Pradesh
247001
00001202060000464738
640.00 15-AUG-2017
TRISHLA JAIN
S C JAIN
247001
0000IN30051311843868
40.00 15-AUG-2017
247001
0000IN30018311954676
56.00 15-AUG-2017
247001
0000IN30155721103553
136.00 15-AUG-2017
247001
00001202890200002713
80.00 15-AUG-2017
GULAB SINGH LACHHI RAM, BAZAR
MOREGANJ SAHARANPUR U.P
2/1388 E CHANDER NAGAR SAHARANPUR
2/1406 B CHANDER NAGAR SAHARANPUR
2B/1406 NAVEEN NAGAR KHANDA-I Na O Pa
OPARISHAD SAHARA SAHARANPUR
STRAW BOARD MANUFACTURING CO LTD
AMBALA ROAD SAHARANPUR
2/1388E, CHANDER NAGAR SAHARANPUR
H.NO 54 PREM VATIKA MISSION COMPOUND
SAHARANPUR
H NO 4/598 ARYA SAMAJ KHALAPAR
SAHARANPUR
B-16/112 PATEL NAGAR SAHARANPUR
SAHARANPUR
30, SHIV VIHAR (EAS) DELHI ROAD
SAHARANPUR
JANAK NAGAR BEHIND GANESH SOAP
FACTORY SAHARAN PUR
BEHIND ST MARYS SCHOOL MISSION
COMPOUND SAHARANPUR
DY GENERAL MANAGER E I B 21 STAR
PAPER MILLS SAHARANPUR UP
NR KALPANA CINEMA CAMPUS THE STRAW
BOARD MFG CO LTD SAHARANPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIDHU SHEKHAR
SHARMA
RISHABH VILLA A ONE COLONY OPP
Uttar Pradesh
BHAGWATI ATTA CHAKKI NAVIN NAGAR
KHEMKA NIWAS CHURCH ROAD CIVIL LINES
KRISHEN KUMAR KHEMKA
Uttar Pradesh
BAJORIA MARG SAHARANPUR UP
DEVENDER KUMAR
MUNSHIAN KHALAPAR SAHARANPUR
Uttar Pradesh
MAHESHWARI
H. NO- 33, PHASE-2 PANT VIHAR
NARESH CHAND SHARMA
Uttar Pradesh
SAHARANPUR
VIJAY KUMAR GUPTA
GHANSHYAM DASS
HARI CHAND GHANSHYAMDASS PAPER
Uttar Pradesh
MERCHANTS PANSARI BAZAR SAHARANPUR
247001
0000IN30021413097943
20.00 15-AUG-2017
VIJENDRA KUMAR
GARG
MANGAT RAM GARG
AHMAD BAGH COURT ROAD OPP ITO
247001
0000IN30021414243605
340.00 15-AUG-2017
VANDANA GUPTA
VEENA MAHESHWARI
Uttar Pradesh
First Name
VIKRAM CHAWLA
NA
VINOD RATHI
KEDAR MAL RATHI
VIRENDER KUMAR HUF NA
RAJ BHAWAN OPP. CANARA BANK COURT
ROAD SAHARANPUR.
C/O M/S VINOD TEXTILE KANAIYA LAL
MARKET DAL MANDI PUL SAHARANPUR
6/1293 MADHO NAGAR SAHARANPUR
MOHALLA BABU RAI GANGOH DISTT
SAHARANPUR
KHEMKA NIWAS CIVIL LINES CHURCH ROAD
SAHARANPUR
B 2 NEW MANDI GANGOH DISTT
SAHARANPUR
102, TANKAN GANGOH SAHARANPUR
C O PARAMJIT SINGH S O PARKASH SINGH
MOH TAKAN P O GANGOH DIST
SAHARANPUR U P
M/S JAGANNATH SONS SHIV CHOWK
GANGHOH SAHARANPUR
HOUSE NO 20 PIRZADGAN DEOBAND DIST
SAHARANPUR U P
GOEL NURSING HOME SUBHASH CHOWK
RAILWAY ROAD P O DEOBAND
SAHARANPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
247001
0000IN30045010062299
1,000.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720523394
80.00 15-AUG-2017
Uttar Pradesh
247001
00001201060400106229
568.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30021412211849
40.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30155720823006
56.00 15-AUG-2017
Uttar Pradesh
247341
0000IN30302852360943
36.00 15-AUG-2017
Uttar Pradesh
247341
0000IN30155721162553
136.00 15-AUG-2017
Uttar Pradesh
247341
0000IN30018311655595
56.00 15-AUG-2017
Uttar Pradesh
247341
00001201060400102433
60.00 15-AUG-2017
Uttar Pradesh
247451
0000IN30165310139738
4.00 15-AUG-2017
Uttar Pradesh
247554
0000IN30133018651908
160.00 15-AUG-2017
VISHANK SINGHAL
SUSHIL KUMAR
YAMINI KHEMKA
SUNIL KUMAR KHEMKA
ANKUR TAYAL
PARDEEP KUMAR TAYAL
ARCHANA SINGHAL
ARUN KUMAR SINGHAL
JASWANT KAUR
PARAMJIT SINGH
PRAVEEN KUMAR
MITTAL
BISHAN SWAROOP
TARIQ HASAN
MR SHAHID HASAN
SHALINI GOEL
DR ARVIND GOEL
ANIL KUMAR SINGH
RAJPAL SINGH
C/O RAJPAL SINGH VILL. SETHPUR P.O.
Uttarakhand
LAKSAR DISTT.. HARIDWAR (UTTRAKHAND)
247663
0000IN30133020070254
40.00 15-AUG-2017
RISHI PAL SINGH
SH PRABHU LAL
VILLAGE SETHPUR LAKSAR DISTT.
HARIDWAR (U.A.), DISTT. HARIDWAR (U.A.)
Uttarakhand
247663
0000IN30133019934949
48.00 15-AUG-2017
SUNIL K SHARMA
RAJ KUMAR SHARMA
28, AKASHDEEP ENCLAVE COLONEL
ENCLAVE ROORKEE HARIDWAR
Uttarakhand
247666
0000IN30155721135247
56.00 15-AUG-2017
AMITA AGARWAL
SHRI VINESH AGARWAL
152/2, SOLANI PURAM ROORKEE ROORKEE
Uttarakhand
247667
00001201060400017151
30.00 15-AUG-2017
GUNJAN AGRAWAL
SK GOYAL
Uttarakhand
247667
0000IN30036010127337
56.00 15-AUG-2017
MADAN LAL PRASAD
SHRI RAMESHWAR
PRASAD
Uttarakhand
247667
00001201640400014785
80.00 15-AUG-2017
MONICA AGARWAL
SUNIL KUMAR AGARWAL
Uttarakhand
247667
0000IN30021411629025
60.00 15-AUG-2017
PIYUSH CHANDRA
GAUR
TEJASWI PRASAD GAUR
Uttarakhand
247667
0000IN30311610028388
100.00 15-AUG-2017
RAMA MITTAL
RAMESH CHAND MITTAL
Uttarakhand
247667
0000IN30267932432313
80.00 15-AUG-2017
RENU GUPTA
SH AK GUPTA
Uttarakhand
247667
0000IN30088814208653
100.00 15-AUG-2017
COLLAGE OF ENGINIRING ROORKEE
ROORKEE
24/3 OFFICER HYDIL COLONY CIVIL LINES
ROORKEE
HARI SINGH MARKET ROORKEE HARIDWAR
UTTAR PRADESH
34 GANESHPUR OFFICER COLONY
ROORKEE HARDWAR
8 / 1 NITI NAGAR I I T ROORKEE HARIDWAR
ROAD ROORKEE
30/2 PURVAWALI NEAR GANESHPUR BRIDGE
ROORKEE U.P
First Name
State
PINCode
Folio Number of
Securities
SADHNA SINGHAL
MUKESH KUMAR SINGHAL
SANGEETA PRASAD
SHRI MADAN LAL PRASAD
SHANKAR BAXLA
SURAJ PRAKASH
HARSHA
SHRI DULWA BAXLA
24/4 NITI NAGAR, UOR, ROORKEE,
UTTRANCHAL
24/3 OFFICER HYDEL COLONY CIVIL LINES
ROORKEE
B.E.G. RECORD OFFICE ROORKEE
JYOTI PRAKASH HARSHA
35/1 AMOD KUNJ IIT ROORKEE ROORKEE
Uttarakhand
247667
0000IN30226910859356
92.00 15-AUG-2017
Uttarakhand
247667
00001201640400014791
80.00 15-AUG-2017
Uttarakhand
247667
00001201640400013861
80.00 15-AUG-2017
Uttarakhand
247667
00001301930001580351
80.00 15-AUG-2017
Uttarakhand
247667
00001202890200013626
40.00 15-AUG-2017
Uttarakhand
247667
0000IN30226910837994
24.00 15-AUG-2017
Uttarakhand
247667
0000IN30290243389766
8.00 15-AUG-2017
Uttarakhand
247668
0000IN30155720813385
160.00 15-AUG-2017
Uttar Pradesh
247776
00001201911400005141
56.00 15-AUG-2017
Uttarakhand
248001
0000IN30045011249826
56.00 15-AUG-2017
Uttarakhand
248001
0000IN30290243419354
56.00 15-AUG-2017
Uttarakhand
248001
0000IN30045011745368
136.00 15-AUG-2017
Uttarakhand
248001
00001302860000012337
56.00 15-AUG-2017
Uttarakhand
248001
0000IN30302850505747
4.00 15-AUG-2017
Uttarakhand
248001
0000IN30155721141015
56.00 15-AUG-2017
Uttarakhand
248001
0000IN30155721140959
56.00 15-AUG-2017
Uttarakhand
248001
0000IN30155721141783
56.00 15-AUG-2017
Uttarakhand
248001
00001201060400021029
56.00 15-AUG-2017
ARUN PRAKASH
DHYANI
LATE SUNDAR LAL DHYANI C/O ALOK GHILDIYAL SHIVALIK ENCLAVE FUttarakhand
KOTHIWAL
1,KARGI PO-BANJARAWALA DEHRADUN
248001
0000IN30155721375264
40.00 15-AUG-2017
ASHWINI BHATTI
NA
Uttarakhand
248001
0000IN30045012271082
136.00 15-AUG-2017
AVINASH ZUTSHI
P L ZUTSHI
Uttarakhand
248001
0000IN30155720598394
56.00 15-AUG-2017
B N DOBRIYAL
S N DOBRIYAL
Uttarakhand
248001
0000IN30226910276694
40.00 15-AUG-2017
BALJEET KAUR
INDERJEET SINGH
Uttarakhand
248001
0000IN30015910797264
80.00 15-AUG-2017
BANKEY BEHARI
SHARMA
LATE SHRI S P SHARMA
Uttarakhand
248001
0000IN30155720514326
56.00 15-AUG-2017
349/3 F, WEST AMBER TALAB NEAR AVAS
VIKAS ROORKEE
SUSHMA RANI W/80, SANJEEV KR 531, AVAS
SUSHMA RANI
SHYAM KISHORE SHARMA
VIKAS, ROORKEE,UTTARANCHAL
PARMATMA SWARUP
122/5C SOLANIPURAM HARIDWAR ROORKEE
VIKAS BHATNAGAR
BHATNAGAR
UTTARAKHAND
GURJEET SINGH
MOHAN SINGH
L.S.M. IQBALPUR HARIDWAR
SO LATE KAILASH CHAND
AMRESH KUMAR GARG
JAIN STREET SHAMLI (M.NAGAR)
GARG
ABHINUTAN
31/1-E VIJAY COLONY HATHI BARKALA
C S BAHUGUNA
BAHUGUNA
DEHRADUN
2/2335 CHURCH ROAD NEAR SADAR THANA
ABHISHEK SINGHAL
S C SINGHAL
SAHARANPUR
AJAY AGARWAL
SHRI ANAND SWAROOP
49 MANU GANJ DEHRADUN
24/3/4 LANE NO 11 VIJAY PARK EXT
ALKA PANDEY
SUMIT PANDEY
DEHRADUN
94/39 ANAND VIHAR DHARAMPUR
AMBER KUMAR
HARI BHAGWAN GOYAL
DEHRADUN UTTARANCHAL
ANIL KUMAR
KISHAN CHAND
346-A, KHURBURA MOHALLA DEHRADUN
STREET NO-6/C-3, SHASTRI NAGAR
ANITA RAWAT
PRADEEP SINGH RAWAT
HARDWAR ROAD DEHRADUN
ANOOP KUMAR
GOPI CHAND
48, GHOSI GALI DEHRADUN
ARCHANA
SHRI HARSH KUMAR JOHRI 7-HARDWAR ROAD DEHRADUN DEHRADUN
SRIVASTAVA
SURENDRA KUMAR
SATYAPAL SINGH
C/O MANU LULA LAKSHMI SIDHAMSHI PO
SINOLA VILL CHANDROTI, DEHRADUN
H NO-1 VIDHATA PREM KALA VIHAR
PANDITAVADI DEHRADUN
10 VASANT KUNJ II, VASANT VIHAR,
DEHRADUN
H.N. 82 / 7 AMAN VIHAR, NIRANJAN PUR, P.O.
MAJRA, DEHRADUN.
66 PRITAM NAGAR DEHRADUN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
BRIJ MOHAN WADHWA
SHRI RADHA KRISHAN
WADHWA
Uttarakhand
248001
00001201060400052898
100.00 15-AUG-2017
Uttarakhand
248001
0000IN30290242034362
40.00 15-AUG-2017
Uttarakhand
248001
0000IN30045012103285
56.00 15-AUG-2017
Uttarakhand
248001
0000IN30045011331815
56.00 15-AUG-2017
Uttarakhand
248001
00001302860000001097
40.00 15-AUG-2017
Uttarakhand
248001
00001201060400026012
96.00 15-AUG-2017
Uttarakhand
248001
00001201640400001778
256.00 15-AUG-2017
Uttarakhand
248001
00001201640400008773
120.00 15-AUG-2017
Uttarakhand
248001
00001202060200005875
96.00 15-AUG-2017
Uttarakhand
248001
00001202990004447511
40.00 15-AUG-2017
CHANDRA MAULI
SINGH
CHHATTRASAL SINGH
CHITRA BISHT
T S BISHT
DARSHAN SINGH
RANGI
DELIP KUMAR
MALHOTRA
DEVKI KESWANI
DHARAMVIR SINGH
TOMAR
ELAM SINGH RAWAT
GAJENDRA SINGH
KAPHALIA
GAURAV SAHNI
MEHMA SINGH RANGI
S R MALHOTRA
WGCDR SK NIHALANI
LATE SHRI RISAL SINGH
HARI SINGH RAWAT
45/1, RISPNA ROAD DEHRADUN
C/O SHRI M C AGARWAL 44-B, E C ROAD
DEHRADUN
679 INDRA NAGAR PH.2 DEHRADUN
UTTARANCHAL
144 USHA COMPLEX VENKYS INDIA LTD
DEHRADUN
3 ARAWALI ENCLAVE G M S ROAD B/H
PETROL PUMP DEHRADUN
CORONATION HOSPITAL DEHRADUN
14 INDRA NAGAR COLONY P. O NEW
FOREST DEHRA DUN
SASHTRI NAGAR AJABPUR DANDA STREET
NO D -3, HOUSE NO D 30 DEHRA DUN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAI CHAND SAHNI
UTTARANCHAL SECRETARIAT SUBASH
MARG DEHRADUN
134/227 DANDIPUR DEHRADUN
GAURAV SAHNI
JAI CHAND SAHNI
134 / 227 DANDIPUR DANDIPUR DEHRADUN
Uttarakhand
248001
00001202990004454911
40.00 15-AUG-2017
GAURI RISHI
SHRI SUKHDEEP SINGH
Uttarakhand
248001
00001201640400014766
120.00 15-AUG-2017
HARI CHARAN AMOLI
LATE K R AMOLI
Uttarakhand
248001
0000IN30155720094646
56.00 15-AUG-2017
HIMANSHU SHARMA
O P SHARMA
Uttarakhand
248001
0000IN30290241699703
50.00 15-AUG-2017
INDIRA PESHIN
DR M L PESHIN
37/2, LAXMI ROAD, DEHRADUN
50/6, SINGAL MANDI-II KARGI ROAD
DEHRADUN
30 GAYATRI VIHAR VIJAY PARK EXTN
DEHRADUN
PESHIN HOSPITAL MAJRA DEHRADUN
Uttarakhand
248001
00001201091000013744
136.00 15-AUG-2017
J HYMAVATHI
MR JAR KRISHNA MOORTY 63 E RAJPUR ROAD DEHRADUN DEHRADUN Uttarakhand
248001
0000IN30133017017166
40.00 15-AUG-2017
Uttarakhand
248001
00001201091000013628
56.00 15-AUG-2017
Uttarakhand
248001
0000IN30045012143723
56.00 15-AUG-2017
Uttarakhand
248001
0000IN30155721016579
56.00 15-AUG-2017
Uttarakhand
248001
0000IN30045011064809
400.00 15-AUG-2017
Uttarakhand
248001
0000IN30155721141863
136.00 15-AUG-2017
Uttarakhand
248001
0000IN30290242994116
24.00 15-AUG-2017
Uttarakhand
248001
0000IN30018312116420
160.00 15-AUG-2017
Uttarakhand
248001
00001202990002869627
40.00 15-AUG-2017
JAGADISH PRASAD
RUDRAPPA
KALRA PARAMJIT
SINGH
MR BHIM SINGH KAPHALIA
LATE J RUDRAPPA
SUNDER SINGH KALRA
KALYAN
CHAKRABARTY
ANIL CHAKRABARTY
KAMALA KASHYAP
J R KASHYAP
KUSUM LATA
SURAJ BHAN
MADHU KHANNA
NARESH KUMAR
YADAV
NAVIN CHANDRA
SUMAN
BRIJ MOHAN LAL SAHANI
R G S YADAV
B D JOSHI
CO,SFF HOSPITAL HQ EST NO 22, C/O 56
APO DEHRADUN
95-D,RACE COURSE DEHRADUN
UTTRANCHAL
62/9-A RAJENDER NAGAR ST NO-11
(TOWARDS RAM VIHAR ROAD) NEAR
PEEPLE TREE) DEHRADUN
HOUSE NO-16/1 STREET NO-1 RAJENDRA
NAGAR DEHRADUN
477/E, STREET NO. 12 VIJAY PARK EXTN
DEHRADUN
E 4 IIP COLONY MOHKAMPUR DEHRADUN
402 VSNL COLONY NEHRU COLONY
DEHRADUN
C/O A S PAWAR NEAR S P SCHOOL UPPER
RAJIV NAGAR DEHRADUN
First Name
NITIN AGARWAL
AGARWAL
PANK RENU RAI
ASHOK KUMAR RAI
PARUL JAIN
PARVINDER KAUR
KALRA
PRANATEE SUBUDHI
PRATAP SINGH
THAKUR
PRAVEENDRA KUMAR
SACHAN
LATE SRI B L SACHAN
PUSHPA LATA KILARI
NA
RACHIT ARORA
R K ARORA
RAJ KUMAR DHAWAN
DWARIKA NATH DHAWAN
RAJEEV KHANNA
P R KHANNA
RAJVIR SINGH ROYAL
DHARAM SINGH
RAVI NANKANI
SH S K NANKANI
REEMA MARWAH
KAPIL MARWAH
REKHA RANI
ASHOK KR GUPTA
PINCode
Folio Number of
Securities
248001
0000IN30267931611876
256.00 15-AUG-2017
Uttarakhand
248001
00001201640400008146
28.00 15-AUG-2017
Uttarakhand
248001
0000IN30290246623157
16.00 15-AUG-2017
Uttarakhand
248001
0000IN30045012143732
56.00 15-AUG-2017
Uttarakhand
248001
0000IN30155720997717
100.00 15-AUG-2017
Uttarakhand
248001
0000IN30155720125234
52.00 15-AUG-2017
Uttarakhand
248001
00001201640400002091
320.00 15-AUG-2017
Uttarakhand
248001
00001302860000002335
200.00 15-AUG-2017
Uttarakhand
248001
00001302860000007111
56.00 15-AUG-2017
Uttarakhand
248001
00001204470002011264
20.00 15-AUG-2017
Uttarakhand
248001
00001202990002527332
72.00 15-AUG-2017
Uttarakhand
248001
0000IN30045011881420
20.00 15-AUG-2017
Uttarakhand
248001
00001202060000357337
136.00 15-AUG-2017
Uttarakhand
248001
0000IN30133017272792
40.00 15-AUG-2017
Uttarakhand
248001
0000IN30045010989319
56.00 15-AUG-2017
C 201 DEVBHOOMI ENCLAVE NEAR
MOTHOROWALA CHOWK HARIDWAR
Uttarakhand
BYEPASS ROAD DEHRADUN UTTARAKHAND
9/11 CIRCULAR ROAD DALANWALA DEHRA
DUN
LANE NO 10 CHAMAN VIHAR DEHRADUN
PRAMOD KUMAR JAIN
UTTARAKHAND,INDIA
95/D, RACE COURSE DEHRADUN
S PARAMJIT SINGH KALRA
UTTRANCHAL
SARADA PRASANNA
C/O SARADA PRASANNA SUBUDHI WPO
SUBUDHI
DEHRADUN FOREST DIVISION DEHRADUN
KHUSHAL SINGH THAKUR
State
67/6, RAJPUR ROAD DEHRADUN
B-22 , CAMPUS HIMALAYAN INST. OF
MEDICAL SC. JOLLY GRAND DEHRA DUN
THE DOON SCHOOL CHAKRATA ROAD
DEHRADUN
104/2 BALLUPUR GMS ROAD DEHRADUN
67 KRISHAN NAGAR DEHRADUN DEHRADUN
DEHRADUN
11C1 86 KARANPUR DEHRADUN
OFFICE OF DIRECTOR V FLOOR B S NEGI
BHAVAN DEHRADUN
M 15 CHANDRA LOK COLONY RAJPUR ROAD
DEHRADUN
8/23 MOHINI ROAD STATE BANK COLONY
DEHRADUN (UP)
35, ANAND CHOWK DEHRADUN
UTTRANCHAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ROSHAN LAL SHARMA NA
C/O P R SEMWAL KALSI WATE DEHRADUN
Uttarakhand
248001
0000IN30048413420634
40.00 15-AUG-2017
RUCHI GOSWAMI
B G GOSWAMI
120 RAM VIHAR DEHRADUN UTTARANCHAL
Uttarakhand
248001
0000IN30045011447043
96.00 15-AUG-2017
Ravi Mishra
Late Shri Ramji Mishra
Uttarakhand
248001
0000IN30177410070040
56.00 15-AUG-2017
S A ZAIDI
UMMED ALI
Uttarakhand
248001
00001302860000001973
56.00 15-AUG-2017
SADHNA KAMRA
TEJASVI KAMRA
Uttarakhand
248001
0000IN30267931046082
136.00 15-AUG-2017
SAGAR PURI
C S PURI
T 48 A Railway Colony Dehradun
5 B SHIV VIHAR MAHARANI BAGH BALLUPUR
DEHRADUN
8 INDER ROAD DEHRADUN
541 VIJAY PARK BALLUPUR ROAD
DEHRADUN
Uttarakhand
248001
0000IN30155720528516
56.00 15-AUG-2017
SANDEEP KUMAR
GUPTA
LAJJA RAM GUPTA
H. No. 32, SVASTIK RESIDENCY NARAYAN
VIHAR KARGI CHOWK DEHRADUN
Uttarakhand
248001
00001202420000274330
56.00 15-AUG-2017
SANDHYA B
CHANDOLA
BK CHANDOLA
189/1 MODEL COLONY, ARA GHAR,
DEHRADUN
Uttarakhand
248001
0000IN30088814005155
56.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SANJEEV SINGHAL
NAND KISHORE SINGHAL
Uttarakhand
248001
00001202890200013757
10.00 15-AUG-2017
SARIKA KATHPALIA
ARJUNDEV KHURANA
Uttarakhand
248001
0000IN30290247951243
4.00 15-AUG-2017
SATYA SHARMA
VIRENDRA SHARMA
Uttarakhand
248001
0000IN30058910102144
56.00 15-AUG-2017
SAVITA CHAUNIYAL
DEVI DUTT
Uttarakhand
248001
0000IN30155721141767
80.00 15-AUG-2017
SEEMA TYAGI
PUSHPENDRA TYAGI
Uttarakhand
248001
0000IN30155721115310
120.00 15-AUG-2017
SHIKHA TIWARI
MR PANKAJ NEGI
Uttarakhand
248001
00001201640400021826
52.00 15-AUG-2017
SUDHA DATTA
VINAY DUTTA
Uttarakhand
248001
0000IN30165310051902
136.00 15-AUG-2017
SUNIL UNIYAL
SRI J P UNIYAL
Uttarakhand
248001
0000IN30155720927431
56.00 15-AUG-2017
SUNITA KAPRUWAN
PRITHVI D KAPRUWAN
Uttarakhand
248001
0000IN30155721924629
80.00 15-AUG-2017
VAIBHAV GOYAL
S K GOYAL
Uttarakhand
248001
0000IN30155720106371
136.00 15-AUG-2017
VANDANA SINGH
RAJESH KUMAR
Uttarakhand
248001
00001201091000013710
136.00 15-AUG-2017
VARSHA AGARWAL
VIJAY LUXMI
BAHUGUNA
SHRI UTTAM AGARWAL
Uttarakhand
248001
00001201060400014412
136.00 15-AUG-2017
Uttarakhand
248001
0000IN30231610072675
8.00 15-AUG-2017
VINAY DUTTA
V K DUTTA
Uttarakhand
248001
0000IN30165310051994
16.00 15-AUG-2017
VINEET KUMAR JAIN
SHRI BSJAIN
Uttarakhand
248001
0000IN30112716023247
100.00 15-AUG-2017
VINITA SINHA
NA
Uttarakhand
248001
0000IN30226910222520
360.00 15-AUG-2017
VIVEK NIJHON
SUBHASH NIJHON
Uttarakhand
248001
0000IN30045011716363
296.00 15-AUG-2017
ALPANA
PRYADARSHINI
MITHILESH KUMAR
10-KAPIL ST. NEAR DAYAL ENCLAVE GUPTA
Uttarakhand
STORE ROAD, SUBHASH NAGAR DEHRADUN
248002
0000IN30155720528621
96.00 15-AUG-2017
Uttarakhand
248003
0000IN30202534061905
600.00 15-AUG-2017
Uttarakhand
248005
00001302860000002808
200.00 15-AUG-2017
Uttarakhand
248006
00001201640400001822
96.00 15-AUG-2017
Uttarakhand
248006
0000000000C2D0000203
200.00 15-AUG-2017
SH ANIL BAHUGUNA
SANJAY KUMAR
LALTA PRASAD
RADHA BALLABH SATI
BACHI RAM SATI
ARUN TOMAR
DHARMVIR SINGH TOMAR
DHARM DEO SHARMA
BRAHM DEO SHARMA
147, LUNIA MOHALLA DEHRADUN
117/1 CHAKRATA ROAD DEHRADUN
UTTARAKHAND INDIA
C/O GANDHI SHATABDI EYE HOSPITAL 2 C,
PRITAM ROAD DALANWALA DEHRADUN
KEWAL VIHAR SAHAH TRADHARA ROAD
DEHRADUN
H NO-7, DUPLEX NAVYUG COMPLEX
INDIRAPURAM PH-III GEN MAHADEV SINGH
ROAD DEHRADUN
LANE-2, POCKET-3 VIVEK VIHAR, VIJAY PARK
EXTN. DEHRADUN
B -12 LIC OFFICERS FLATS CANNAUGHT
PLACE DEHRADUN
UPPER SARTHI VIHAR PO NEHRU GRAM
DEHRADUN
108 G M S ROAD DEHRADUN
1 A, PRAKASH NAGAR GOVIND GARH
DEHRADUN
OBC -45 YAMUNA COLONY DEHRADUN
DEHRADUN
MOHINI ROAD DEHRA DUN
45/2 MOHINI ROAD DEHRADUN
UTTARANCHAL
B 12 LIC OFFICERS FLATS CANNAUGHT
PLACE DEHRADUN
39 BALLUPUR ROAD DEHRADUN
70 5 BALLUPUR, NEAR ONGC HOSPITAL,
DEHRADUN
7 HARIDWAR ROAD DEHRAUN
FLAT NO C 2, BHARAT PETROLEUM (BPCL)
HOUSING COMPLEX, TALPURA SCHEME
AWAS VIKAS COLONY, NEAR SUDHA NURSIN
JHANSI
C/O SHANKAR CHIKITSALAYA BACK OF TEL
EXCH MIYA WALA DEHRADUN
14 INDRA NAGAR COLONY P.O NEW FOREST
DEHRA DUN
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
GIAN CHAND TANEJA
LATE SRI LAL CHAND
TANEJA
Uttarakhand
248006
0000IN30155721141429
56.00 15-AUG-2017
Uttarakhand
248006
0000IN30165310067253
136.00 15-AUG-2017
Uttarakhand
248006
00001201060400092726
136.00 15-AUG-2017
Uttarakhand
248006
0000IN30155721003304
56.00 15-AUG-2017
Uttarakhand
248006
0000IN30290246648378
20.00 15-AUG-2017
Uttarakhand
248006
0000IN30177410084677
136.00 15-AUG-2017
Uttarakhand
248006
00001201640400001457
136.00 15-AUG-2017
Uttarakhand
248006
0000IN30155720504350
56.00 15-AUG-2017
248008
00001201090000225071
96.00 15-AUG-2017
248008
00001201640400011653
80.00 15-AUG-2017
Uttarakhand
248008
0000IN30155720465470
136.00 15-AUG-2017
Uttarakhand
248125
00001203350300129021
60.00 15-AUG-2017
Uttarakhand
248140
0000IN30267932788439
80.00 15-AUG-2017
Uttarakhand
248171
0000IN30021411937085
20.00 15-AUG-2017
Uttarakhand
248179
0000IN30011810545676
56.00 15-AUG-2017
Uttarakhand
248179
0000IN30155720290175
56.00 15-AUG-2017
Uttarakhand
248179
00001302860000037947
136.00 15-AUG-2017
Uttarakhand
248179
0000IN30133017098707
136.00 15-AUG-2017
KRIPA RAM DABRAL
NEELU TANDON
NISHA
RITU AMITESH PANT
Rakesh Kumar Gupta
SATYA TOMAR
50, INDRA NAGAR COLONY PO-NEW FOREST
DEHRADUN
K. R. DABRAL 161 INDIRA NAGAR COLONY
LATE TULSI RAM DABRAL
P.O - F R I DEHRADUN
HOUSE NO 860 INDIRA NAGAR P.O. NEW
VINOD KUMAR TANDON
FOREST DEHRADUN
27, AWHO JASWANT NAGAR, SEEMA DWAR
SHRI TAJINDER SAWROOP
INDIA NAGAR COLONY DEHRADUN
26 VASANT VIHAR PHASE I DEHRADUN
BIPIN CHANDRA PANDE
UTTARAKHAND
153 Lane NO 1 Mohit Nagar P O New Forest
Late Shri Kapoor Chand
Dehradun
SHRI DHARMVIR SINGH
14, INDIRA NAGAR COLONY, P.O. NEW
TOMAR
FOREST, DEHRADUN
SUBHASH CHANDRA
LATE SHRI JAI RAM SINGH UDDIWALA KAULAGARH DEHRADUN
JYOTI MATHUR
RAJEEV MATHUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARENDRA SINGH
BISHT
5 E ORDNANCE FACTORY ESTATE RAIPUR
Uttarakhand
DEHRADUN
C 1/7, CQAI ESTATE, LADPUR, RAIPUR ROAD,
SHRI GOKUL SINGH BISHT
Uttarakhand
DEHRADUN
RISHI RAJ DABRAL
DEVENDRA SHASTRI
MUKESH TOMAR
SH TOLA SINGH TOMAR
RANJAN KUKRETI
C B KUKRETI
KAVITA GUPTA
RITESH GUPTA
ANIL KUMAR GOEL
DARSHAN LAL
ARUN KUMAR JAIN
S C JAIN
BABITA BHATNAGAR
MANOJ BHATNAGAR
PRABHAT VAISH
HARI PRAKASH VAISH
SANDEEP KUMAR
AGARWAL
MAHABER PD AGARWAL
147 LANDOUR BAZAR MUSSOORIE
Uttarakhand
248179
0000IN30011810692949
136.00 15-AUG-2017
SAROJ BALA JAIN
V K JAIN
C/O JAIN CLOTH HOUSE 250-251,LANDOUR
BAZAR SHIVAJI MARKET MUSSOORIE
Uttarakhand
248179
0000IN30011810502708
56.00 15-AUG-2017
CHANDRA PANDEY
HANSA DUTT PANDE
Uttarakhand
249001
0000IN30133019799347
120.00 15-AUG-2017
DEOVRAT SHARMA
NARENDRA SINGH
RAWAT
JANARDHAN SHARMA
C/O S.D.M. NEW TEHRI DISTT. TEHRI
GARHWAL U.A.
T IV P 111/23 B PURAM TEHRI
Uttarakhand
249001
0000IN30290241889304
40.00 15-AUG-2017
MADAN SINGH RAWAT
14 BIGHA MUNI KI RETTI TEHRI GARHWAL
Uttarakhand
249001
0000IN30211310038652
200.00 15-AUG-2017
STREET NO 5 SHASTRI NAGAR HARIDWAR
ROAD DEHRADUN UTTARAKHAND
VILL ASHOK ASHRAM PO CHILIYON VIA DAK
PATHAR DISTT DEHRADOON
B 19 OLD B 13 RESIDENTIAL CAMPUS
HIMALAYAN HOSPITAL JGT DEHRADUN
D/O SHRI MAN SINGH 47, SHAKTI VIHAR
MAJRA DEHRADUN UTTARAKHAND
44 LANDOUR BAZAR MUSSOORIE
KNOCKANE HOUSE THE MALL ROAD
MUSSOORIE DEHRADUN (UTTARAKHAND)
H.NO 13, MAHANADI L.B.S NATIONAL
ACADEMY OF ADMI MUSSOORIE
HOTEL HIMALAYA CASTLE NEAR CITY
BOARD MUSSOORIE DEHRADUN
First Name
DEEPA RAWAT
KHUSHAL SINGH JEENA
MANOJ KUMAR
SRIVASTAVA
CHANDRESWAR PRASAD
MANISH BADONI
SHRI GANESH PRASAD
BADONI
79 PRAGATI VIHAR BYE PASS ROAD
RISHIKESH
N T P C LTD DEPTT FINANCE LOHARINAG
PALA HYDRO POWER PROJECT PO
BHATWARI DIST UTTARKASHI
37 NEHRU MARG DEHRADUN ROAD
RISHIKESH
MONA PRASAD
NAVAL KISHORE PRASAD
3/ 22 THDC COLONY RISHIKESH
PANKAJ KUMAR
JAISWAL
SHILPI AGARWAL
LATE SHRI DAVI PRASAD
JAISWAL
VISHAL AGARWAL
NARAYAN PRAKASH
SUMAN MAHESHWARI
MAHESHWARI
ARJUN DATT SHARMA RAKESH DATT SHARMA
MANIKA SARASWAT
SH RITWIK SARASWAT
OM PRAKASH VERMA
AC VERMA
SHALINI GARG
AJAY KUMAR
AJNISH KUMAR GUPTA RAM NATH GUPTA
SAPNA PRINTING PRESS GHAT ROAD
RISHIKESH
76, DEHRADUN MARG RISHIKESH
A-2 RISHI AVENUE UGRASEN NAGAR
RISHIKESH
GF 1 CHAIN RAI WOMAN DISTRICT HOSPITAL
HARIDWAR
756 MODEL COLONY P O - JWALAPUR
HARDWAR, UTTRANCHAL
114, NEW HARDWAR COLONY . . HARDWAR
C/O M/S LACHIRAM NEAR SHANKAR
ASHRAM CHOWK HARDWAR
INDIAN OIL CORPORATION LTD LPG
BOTTLING PLANT BHADRABAD HARDWAR
G-20 SHIVALIK NAGAR B.H.E.L. RANIPUR
HARIDWAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
249002
0000IN30302850088139
96.00 15-AUG-2017
Uttarakhand
249135
0000IN30290240337826
260.00 15-AUG-2017
Uttarakhand
249201
0000IN30211310069156
8.00 15-AUG-2017
Uttarakhand
249201
00001202060000318975
160.00 15-AUG-2017
Uttarakhand
249201
00001201060400067511
10.00 15-AUG-2017
Uttarakhand
249201
00001201060400066229
40.00 15-AUG-2017
Uttarakhand
249202
0000IN30211310020111
56.00 15-AUG-2017
Uttarakhand
249401
0000IN30302851999876
70.00 15-AUG-2017
Uttarakhand
249401
0000IN30020610764031
136.00 15-AUG-2017
Uttarakhand
249401
00001201090003706237
4.00 15-AUG-2017
Uttarakhand
249401
0000IN30155721742013
10.00 15-AUG-2017
Uttarakhand
249403
00001202890200029621
50.00 15-AUG-2017
Uttarakhand
249403
00001204470000240062
4.00 15-AUG-2017
AMAR SINGH VERMA
RULIA RAM VERMA
BHARTI BHATT
J C BHATT
M-52 SHIVLOK PHASE-I RANIPUR HARIDWAR Uttarakhand
249403
0000IN30155721097478
56.00 15-AUG-2017
BRIJENDRA PRASAD
SRIVASTAV
CHANDER MOHAN
NEGI
TARKESHNAR PRASAD
SRIVASTAV
G/54 SHIVALIK NAGAR HARIDWAR
Uttarakhand
249403
0000IN30290244471866
100.00 15-AUG-2017
Uttarakhand
249403
00001201090003707868
80.00 15-AUG-2017
Uttarakhand
249403
0000IN30226910119012
28.00 15-AUG-2017
Uttarakhand
249403
00001201130000094613
40.00 15-AUG-2017
Uttarakhand
249403
0000IN30226910457825
40.00 15-AUG-2017
Uttarakhand
249403
0000IN30240410087765
80.00 15-AUG-2017
Uttarakhand
249403
0000IN30112715608450
20.00 15-AUG-2017
Uttarakhand
249403
00001201910100171521
4.00 15-AUG-2017
Uttarakhand
249403
0000IN30231610106290
16.00 15-AUG-2017
JASWANT SINGH NEGI
DHYAN SINGH RAWAT DHARAM SINGH RAWAT
HARPREET SINGH
MADAN
SARDAR BALJEET SINGH
MADAN
JYOTI TOLIA
MAHESH KUMAR TOLIA
KAILASH CHANDRA
HATWAL
LATE G N HATWAL
NIDHI N VORA
NIRAV VORA
POONAM GUPTA
ROHIT GUPTA
PRABHAT KUMAR
SRIVASTAVA
NA
Q.NO-303 ,TYPE-3 , SECTOR-3 , B.H.E.L,
RANIPUR. HARDWAR
K-163. SHIVALIK NAGAR, BHEL, HARDWAR,
UTTARANCHAL
H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY
HARIDWAR
42 4 1 BHEL RANIPUR, HARDWAR,
UTTARANCHAL
68 TYPE 3 SECTOR 5 B BHEL HARDWAR
N 38 SHIVALIK NAGAR BHEL RANIPUR
HARIDWAR HARIDWAR
H.NO-268, BHEL SECTOR III TYPE III
RANIPUR HARIDWAR
Q NO- 45/ IV/ V- A BHEL HARIDWAR
UTTARANCHAL
First Name
RAJENDRA BAHADUR
SANJIV SRIVASTAVA
State
PINCode
Folio Number of
Securities
Uttarakhand
249403
0000IN30168820071169
136.00 15-AUG-2017
Uttarakhand
249403
0000IN30240410058193
136.00 15-AUG-2017
Uttarakhand
249403
0000IN30290242526524
4.00 15-AUG-2017
Uttarakhand
249404
0000IN30021411855820
76.00 15-AUG-2017
Uttarakhand
249404
0000IN30020610741574
56.00 15-AUG-2017
Uttarakhand
249407
00001201090003707631
120.00 15-AUG-2017
Uttarakhand
249407
0000IN30240410164134
20.00 15-AUG-2017
Uttarakhand
249407
00001201060400092652
400.00 15-AUG-2017
Uttarakhand
249407
0000IN30020610600043
56.00 15-AUG-2017
C/O MR KULDEEP MEHTA, MEHTAN STREET,
Uttarakhand
JAWALAPUR, HARDWAR, UTTARANCHAL
249407
0000IN30020610600068
136.00 15-AUG-2017
Uttarakhand
249407
0000IN30236510240215
40.00 15-AUG-2017
Uttarakhand
249407
0000IN30088814625822
24.00 15-AUG-2017
Uttarakhand
249407
0000IN30302852745598
20.00 15-AUG-2017
Uttarakhand
249407
00001201910100022721
100.00 15-AUG-2017
Uttarakhand
249407
0000IN30168820071185
136.00 15-AUG-2017
LATE SHRI SURAJ PRASAD K-179, SHIVALIK NAGAR BHEL, RANIPUR
SAXENA
PHASE-II HARIDWAR UP
13 TYPE IV SECTOR I BHEL RANIPUR
B P SRIVASTAVA
HARDWAR UTTRANCHAL
SUJIT KUMAR
BHAGIRATH RAM
JOYDEEP DUTTA
LATE JYOTIRMOY DUTTA
T D DARGAN
SH K C DARGAN
ATUL KUMAR SINGHAL Shri LAL CHAND
E 3 ETH SEC 2 BHEL RANIPUR HARIDWAR
H.NO-25-1ST FLOOR, NAND VIHAR COLONY,
OPP AVDHOOT MANDAL ASHRAM,
HARIDWAR, UK
E - 7 KRISHAN NAGAR KANKHAL, HARDWAR
UTTARANCHAL
ATUL KUMAR SINGHAL - C/O ADVOCATE,
NEAR SANGEETA - TAKIZ, JWALAPUR
HARDWAR
405 VIVEK VIHAR BHEL MORE JWALAPUR
HARDWAR
527, MODEL COLONY AVAS VIKAS
HARIDWAR
MEHTAN STREET, JWALAPUR, HARDWAR,
UTTARANCHAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEEPAK RAJ KHANNA
G M KHANNA
KIRAN DANTRE
BABULAL NAGAICH
KULDEEP KUMAR
MEHTA
LATE SH AMAR NATH
MEHTA
MANORAMA MEHTA
SH D P GARG
NARESH KUMAR
MADAN
LATE J N MADAN
SHIVE PRAKASH
AGGRAWAL
SH R R L AGGRAWAL
SWARN LATA
RAJ KUMAR SINGH
UPENDRA KUMAR
CHANDRA BHAN
USHA ARORA
MR VISHAN ARORA
VIHSAN ARORA
SH JHANGI RAM
C/O NATIONAL PLYUWOOD VASANT VIHAR
Uttarakhand
GURUDWARA ROAD, JWALAPUR HARDWAR
249407
0000IN30168820071177
136.00 15-AUG-2017
AMIT SIROHI
LATE ALAM SINGH
262/1, ARORA HOUSE W K ROAD MEERUT
Uttar Pradesh
250001
0000IN30155721151359
56.00 15-AUG-2017
LATE SHRI A K
MAHESHWARI
SRI ANAND SWARUP
TYAGI
M B SAXENA
Jaibir Singh
103/6 (NEAR STAR KIDS SCHOOL) SAKET
MEERUT
C/O A S TYAGI 379 PRABHAT NAGAR (OPP
SYNDICATE BANK) SAKET MEERUT
118 A BANK STREET MEERUT CANTT
309 Dulari Sadan Prabhat Nagar Meerut
Uttar Pradesh
250001
0000IN30133020693307
100.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30133017924401
50.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
250001
250001
0000IN30072410078405
0000IN30177410137987
136.00 15-AUG-2017
40.00 15-AUG-2017
ASHISH MAHESHWARI
ASHU ANAND
ATUL KUMAR
Anil Kumar Tomar
H.NO. 766, AVAS VIKAS, OPP. PREM NAGAR,
ASHRAM, JWALAPUR, HARIDWAR,
UTTARANCHAL
42 , NAYA HARDWAR COLONY
JWALAPUR, HARDWAR JWALAPUR
HARDWAR (U.A.)
499 MODEL COLONY AWAS VIKAS
HARIDWAR
219,MEHTAN-1 JWALAPUR
93, VASANT VIHAR RAILWAY RAOD
JWALAPUR
First Name
BHUBAN CHANDRA
BHATT
GIRISH CHANDRA BHATT
CHEENU RASTOGI
SHANKER RASTOGI
B 26 AWHO COLONY RAKSHAPURAM
MAWANA ROAD MEERUT UTTAR PRADESH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
250001
0000IN30302854703906
110.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30133017907346
56.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30088813916020
80.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30302851083888
728.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30205010037291
64.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30267933575877
136.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30302850911336
100.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30011810732040
136.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30155720156581
136.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30133020012979
120.00 15-AUG-2017
Uttar Pradesh
250001
00001201910100040540
56.00 15-AUG-2017
KRISHAN KANT
69/86 JATAN STREET LISARI GATE BANIA
PARA, MEERUT
VAIJAYANT 101/2, PRABHAT NAGAR MEERUT
NA
MEERUT
CHOTU RAM DALAL
A 22 LALIT PARK MODIPURAM MEERUT
K-19, MODEL TOWN, KANKER KHERA,
SHMANGEY LAL AGARWAL
MEERUT(U.P.)
T 3 5/8 SARDHANA ROAD NEAR UNION BANK
B S NEGI
MEERUT CANTT MEERUT
55 KONARK COLONY ROORKEE ROAD
SHANTI SWARUP SINGH
MEERUT
C/O SENIOR DIVISIONAL MANAGER LIC OF
JAGDISH RAJ SHARMA
INDIA - JEEVAN PRAKASH PRABHAT NAGAR
MEERUT
RAMCHANDRA
R-7, PALLAVPURAM PHASE II MEERUT
253/2 CIRCULAR ROAD BHAGAT HOUSE,
DR DPS BHATI
MEERUT
JPS GUPTA
84,DEVI NAGAR S.K.ROAD MEERUT
MADHUR CHAND
SHRI NATHTHA PRASAD
467, NEW GOBINDPURI EXTN.,
KANKARKHERA MEERUT CANTT.. MEERUT
Uttar Pradesh
250001
00001201640400006679
200.00 15-AUG-2017
MAHESH CHANDRA
GUPTA
GOKUL PRASHAD
189 GOKUL NIWAS WESTERN KUTCHERY
ROAD MEERUT
Uttar Pradesh
250001
0000IN30021412817426
300.00 15-AUG-2017
MAMTA MALIK
ANIL MALIK MR
B - 42 , SURYA NAGAR NEAR LIC MEERUT
Uttar Pradesh
250001
00001201911200015421
116.00 15-AUG-2017
MEENAKSHI VERMA
DEVENDRA KUMAR VERMA K-169 SHASTRI NAGAR MEERUT
Uttar Pradesh
250001
0000IN30177411855352
40.00 15-AUG-2017
NEELAM KAPOOR
NA
Uttar Pradesh
250001
0000IN30112715143690
20.00 15-AUG-2017
NEERJA ARORA
NEHA SAHNI
VEDPARKASH
PRABAL SAHNI
Uttar Pradesh
Uttar Pradesh
250001
250001
0000IN30177410410418
0000IN30211310044835
8.00 15-AUG-2017
240.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30302850775536
42.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30088813916038
120.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30290243038607
40.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30236510670539
40.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
250001
250001
0000IN30267931892385
0000IN30112716195064
136.00 15-AUG-2017
80.00 15-AUG-2017
D P JAIN
DAYA RAM DALAL
DEEPAK KUMAR
DIPTI KHATI
G S SALKLAN
JAG MOHAN SHARMA
JAIPRAKASH
JOYDEEP BHATI
OM PRAKASH GANDHI SH GANDHI
PADAM KANTA JAIN
NA
PUNEET KUMAR
GUPTA
GUPTAYAGYA DUTT
RAJ KUMAR
SATYA PRAKASH
RAJANI TRIPATHI
RANBIR SINGH HORA
AJAY TRIPATHI
PREM SINGH HORA
127 KRISHNA LOK MAWANA ROAD P.O
RAJPURA MEERUT(U.P)
193/4 JAGRATI VIHAR MEERUT
114/2 THAPAR NAGAR MEERUT UP
S 136 PALLAV PURAM PHASE II MEERUT
'VAIJAYANT 101/2, PRABHAT NAGAR
MEERUT MEERUT
121/3 MANGAL PANDEY NAGAR SFS UNIVER
MEERUT
H.NO.-C-205, RADHA GARDEN, MAWANA
ROAD, MEERUT UTTAR PRADESH
40 A LANE 7 MANSAROVER MEERUT
219 WEST END ROAD, MEERUT CANTT.
First Name
SANDEEP ARORA
RAM SINGH ARORA
SANJAY KUMAR
SANJEEV KUMAR
JAISWAL
SANJEEV RASTOGI
H.NO.- 31-B PRAHLAD NAGAR MEERUT
UTTAR PRADESH
C/O YOGESH KUMAR YADAV H NO. 267
HARI SINGH YADAV
MAIDA MOHALLAH LALKURTI CHOTA BAZAR
MEERUT CANTT
66, BADAM MANDI KANKER KHERA MEERUT
SH RAM KISHORE JAISWAL
CANTT. MEERUT
B 44 MOHKAMPUR PHASE II DELHI ROAD
ANIL KUMAR RASTOGI
MEERUT
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
250001
0000IN30236510694659
40.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30302851339920
100.00 15-AUG-2017
Uttar Pradesh
250001
00001203350300018521
120.00 15-AUG-2017
Uttar Pradesh
250001
00001304140003305874
236.00 15-AUG-2017
SHASHI TYAGI
NA
379, PRABHAT NAGAR(INDU VILLA) OPP.
SYNDICATE BANK SAKET MEERUT MEERUT
Uttar Pradesh
250001
0000IN30088813179355
280.00 15-AUG-2017
SHISHIR CHAND
GUPTA
NANAK CHAND GUPTA
RAIZAD GAN BEHIWALI KOTWALI MEERUT
Uttar Pradesh
250001
0000IN30177411167957
24.00 15-AUG-2017
SONIA PUNIA
SUJEET KUMAR
HOUSE NO 470 PRABHAT NAGAR OPPOSITE
SYNDICATE BANK NR DR USHA KAINAL
Uttar Pradesh
WALIGALI MEERUT UTTAR PRADESH INDIA
250001
0000IN30290246711803
80.00 15-AUG-2017
SUNIL KUMAR GOEL
ISHWAR SARAN GOEL
250001
0000IN30021412517275
80.00 15-AUG-2017
250001
0000IN30267931231094
136.00 15-AUG-2017
250001
0000IN30177411247205
56.00 15-AUG-2017
250001
0000IN30211310042989
56.00 15-AUG-2017
250001
0000IN30112716498814
136.00 15-AUG-2017
250001
0000IN30177410556120
120.00 15-AUG-2017
TRIPTI KUNWAR
HOUSE NO 7 GOLDEN AVENUE PHASE II
Uttar Pradesh
ROORKEE ROAD MEERUT MEERUT
C/O COL K D SINGH HCL MEERUT SUB AREA
KUNWAR DIGVIJAY SINGH
Uttar Pradesh
MEERUTCANTT
VARSHA GUPTA
SURESH CHAND SINGHAL
VIJAY PAL
CHAMAN LAL
VINOD KUMAR VAID
SH M R VAID
RAJENDRA PRASAD
GUPTA
P-104 MIG PHASE- II PALLAV PURAM
Uttar Pradesh
MEERUT
579 TILAK ROAD BEGUM BAGH MEERUT
Uttar Pradesh
648 GAVIND PURI ASHOK PURI GAVINDPURI
Uttar Pradesh
MEERUT
ANIL KUMAR
SHRI MANOHAR LAL
HOUSE NO - 356/C SHASTRI NAGAR MEERUT Uttar Pradesh
250002
00001203350300067337
40.00 15-AUG-2017
ANITA AGRAWAL
OM PRAKASH AGARWAL
163/6, OPP BALA JI KA ASHRAM PHOOL
BAGH COLONY MEERUT
Uttar Pradesh
250002
0000IN30155721869862
200.00 15-AUG-2017
ANITA CHAUDHARY
JITENDRA KUMAR
CHAUDHARY
96/8 SHASTRI NAGAR MEERUT CITY
Uttar Pradesh
250002
0000IN30011810591189
56.00 15-AUG-2017
DEV PRIYA KARWAL
SHSCKARWAL
Uttar Pradesh
250002
0000IN30205010006096
56.00 15-AUG-2017
DEVIKA TYAGI
DEVINDER KUMAR
DANDONA
DINESH CHAND
SHARMA
S K TYAGI
106, PADAM PURA, LISARI GATE,
MEERUT(U.P.)
44 SAKET MEERUT
Uttar Pradesh
250002
0000IN30018311279152
400.00 15-AUG-2017
MOHAN LAL DANDONA
160, NEW MOHAN PURI, MEERUT
Uttar Pradesh
250002
00001203680000016564
40.00 15-AUG-2017
LATE MR J N SHARMA
819/1 , BHARM PURI , MEERUT
Uttar Pradesh
250002
00001201911200002146
80.00 15-AUG-2017
HARI KANT SOM
LILA SINGH
Uttar Pradesh
250002
0000IN30267936568705
4.00 15-AUG-2017
JYOTI
LOKESH VARSHNEY
SHRI GIRDHARI LAL
N K VARSHNEY
Uttar Pradesh
Uttar Pradesh
250002
250002
00001203350300067341
0000IN30267933481445
30.00 15-AUG-2017
88.00 15-AUG-2017
VIPIN KUMAR GUPTA
NEAR KOTWALI MEERUT
C/O D P SINGH 354/8 SHASTRI NAGAR
MEERUT
356/C BLOCK H SHASTRI NAGAR MEERUT
A 128 DEFENCE COLONY MEERUT
Uttar Pradesh
First Name
MAYANK RASTOGI
MR ANIRUDH KUMAR
RASTOGI
MOHAN LAL
NA
NARESH CHAND JAIN
PREM CHAND JAIN
State
(48), SHRI RAM PALACE NEAR NAI MANDI
Uttar Pradesh
DELHI ROAD MEERUT
20 MOHAN PURI VIKAS VIHAR NEAR PAWAN
Uttar Pradesh
SUT GAS AGENCY MEERUT CITY
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
250002
00001201911200011752
280.00 15-AUG-2017
250002
0000IN30088813585090
400.00 15-AUG-2017
18 A JAIN NAGAR RAILWAY ROAD MEERUT
Uttar Pradesh
250002
0000IN30267932481363
56.00 15-AUG-2017
PREM LATA KATHURIA SH JAGDISH KATHURIA
456/F PRAHALAD NAGAR MEERUT
Uttar Pradesh
250002
00001201750000108865
80.00 15-AUG-2017
PRIYANKA NARAIN
COLS K NARAIN
P 2 VAIDYA ENCLAVE THE MALL MEERUT
CANTT
Uttar Pradesh
250002
0000IN30133018851866
136.00 15-AUG-2017
RAJAN GOEL
LATE V P GOEL
5 RANI MILL MARKET DELHI ROAD MEERUT
Uttar Pradesh
250002
0000IN30240410079163
56.00 15-AUG-2017
RAM KISHORE
CHUCKHAN SINGH
Uttar Pradesh
250002
0000IN30112716250008
56.00 15-AUG-2017
SAMEERA SWAMI
VIVEK KUMAR SWAMI
Uttar Pradesh
250002
0000IN30211310042962
136.00 15-AUG-2017
SHASHI BALA SINGH
DUMBER PYAREYLAL
SINGH
Uttar Pradesh
250002
0000IN30226912804487
360.00 15-AUG-2017
SHIREEN SAEED
MOHD SAEED
Uttar Pradesh
250002
0000IN30205010014135
120.00 15-AUG-2017
VIJAY NARULA
S R NARULA
Uttar Pradesh
250002
0000IN30011810731453
272.00 15-AUG-2017
ANIL KUMAR PANDEY
MR G D PANDEY
Uttar Pradesh
250003
0000IN30155720263237
64.00 15-AUG-2017
GAURAV RASTOGI
MR RAJ KUMAR RASTOGI
Uttar Pradesh
250004
00001201911200013819
80.00 15-AUG-2017
HARISH KUMAR
BAWEJA
NA
Uttar Pradesh
250004
0000IN30112715551805
80.00 15-AUG-2017
JYOTI GARG
SMGARG
1042, SECTOR-3, SHASTRI NAGAR, MEERUT
Uttar Pradesh
250004
0000IN30236510055749
100.00 15-AUG-2017
KUMKUM JAIN
SATENDRA KUMAR JAIN
H - 75, SHASTRI NAGAR, G BLOCK MEERUT
Uttar Pradesh
250004
00001203040000013331
40.00 15-AUG-2017
MONIKA BHATNAGAR
P M BHATNAGAR
HOUSE NO D 27 SURYODAYA VIHAR
SHASTRINAGAR MEERUT
Uttar Pradesh
250004
0000IN30267933745188
240.00 15-AUG-2017
BHAGWAN DASS TANEJA
606/3 MANGAL PANDAY NAGAR MEERUT
Uttar Pradesh
250004
0000IN30267933658779
40.00 15-AUG-2017
MR OMKAR PRASAD
MAQBOOL AHMAD KHAN
E - 57 SHASTRI NAGAR MEERUT
268/9 SHASTRI NAGAR MEERUT MEERUT
Uttar Pradesh
Uttar Pradesh
250004
250004
00001201911200007543
00001203350300103961
56.00 15-AUG-2017
92.00 15-AUG-2017
RAM NIWAS SHUKLA
36/8 SHASTRI NAGAR MEERUT MEERUT
Uttar Pradesh
250004
00001203350300139004
20.00 15-AUG-2017
NARENDRA KUMAR
TANEJA
NEERAJ RASTOGI
NISHAT PARVEEN
PRAVEEN KUMAR
SHUKLA
C O UNION BANK OF INDIA (R.O.) REGIONAL
OFFICE BEGUM BRIDGE ROAD
OPP.GOVT.COLLEGE MEERUT
171/1 JATTIWARA MEERUT UP
81 BHOPAL VIHAR NR YADAV TRADERS
GARH ROAD MEERUT UTTAR PRADESH
INDIA
NADIR ALI AND COMPANY, 107, KOTHI
ATANAS, MEERUT(U.P.)
561 PATEL NAGAR MEERUT CITY
C/O ALLAHABAD BANK GARH ROAD BRANCH
MEERUT
D - 46 , SHASTRI NAGAR MEERUT
256 / 3 MANGAL PANDEY NAGAR
UNIVERSITY ROAD ( UPASNA PARK ),
MEERUT - UP
RAJ KUMAR RASTOGI
LATE SOM GUPT RASTOGI D-46 SHASTRI NAGAR MEERUT
Uttar Pradesh
250004
00001201911200003933
112.00 15-AUG-2017
RAJEEV KUMAR
SANJAY AGARWAL
GAYA PRASAD
OM PRAKASH AGARWAL
Uttar Pradesh
Uttar Pradesh
250004
250004
0000IN30177410813936
0000IN30267933399772
20.00 15-AUG-2017
136.00 15-AUG-2017
156/3 SHASTRI NAGAR MEERUT
F 57 SHASTRI NAGAR MEERUT
First Name
State
PINCode
Folio Number of
Securities
VIMAL KUMAR
RASTOGI
MR S G RASTOGI
Uttar Pradesh
250004
00001201911200003990
96.00 15-AUG-2017
Uttar Pradesh
250004
0000IN30226910932772
100.00 15-AUG-2017
Uttar Pradesh
250004
0000IN30155721279766
16.00 15-AUG-2017
Uttar Pradesh
250005
0000IN30205010029491
160.00 15-AUG-2017
Uttar Pradesh
250005
0000IN30112715876880
20.00 15-AUG-2017
Uttar Pradesh
250067
00001201910100058600
96.00 15-AUG-2017
Uttar Pradesh
250103
0000IN30011810730697
2,048.00 15-AUG-2017
Uttar Pradesh
250103
0000IN30211310019479
48.00 15-AUG-2017
VINOD KUMAR GUPTA SATISH CHANDRA
VINOD KUMAR JAIN
LATE HARI LAL JAIN
NIDHI KUMAR
SHRI PRAKASH
SHARMA
NAUNEHAL
AGGARWAL
DAYAL FERTILIZERS
PRIVATE LIMITED
SHYOGENDRA KUMAR
NA
RATAN LAL
NA
NEOTECH SOLUTIONS
NA
AND SECURITIES
D - 46 , SHASTRI NAGAR MEERUT
D-30, MEDICAL COLLEGE CAMPUS, MEERUT,
UTTAR PRADESH
H NO-91, SECTOR-8 SHASTRI NAGAR
MEERUT
B-249, SHASTRI NAGAR, MEERUT(U.P.)
S. P. SHARMA 467/6 SHASTRI NAGAR
MEERUT
KITHORE MEERUT
DELHI ROAD OPP RAILWAY STATION
PARTAPUR MEERUT
C/O DEWAN INSTITUTE OF - MANAGEMENT
STUDIES BYE-PASS ROAD PARTAPUR
MEERUT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GARIMA BHASIN
PUNEET BHASIN
42 RAJAN KUNJ ROORKEE ROAD MEERUT
Uttar Pradesh
250110
0000IN30072410105033
50.00 15-AUG-2017
GEETA AGRAWALA
PRAKASH CHANDRA
AGRAWALA
BH-82 PALLAV PURAM P.O. MODIPURAM
MEERUT
Uttar Pradesh
250110
0000IN30072410048166
136.00 15-AUG-2017
HUKAM SINGH
NATHU SINGH
Q 91 MIG PHASE 2 PALLAV PURAM THANA
DAURALA MEERUT UTTAR PRADESH,INDIA
Uttar Pradesh
250110
0000IN30290248411119
26.00 15-AUG-2017
KITABO DEVI
Manoj Gupta
Meera Gupta
DAYA RAM DALAL
Sher Singh Gupta
Hari Kumar Gupta
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
250110
250110
250110
00001201911200019301
00001203330000133495
0000IN30177410261699
644.00 15-AUG-2017
40.00 15-AUG-2017
80.00 15-AUG-2017
NARENDRA KUMAR
NA
A 22 LALIT PARK MODIPURAM MEERUT
H 34 Packet H Daurala Meerut
S 88 Pallavpuram Phase II Meerut
H.NO.547 MOH. CHAUHAN VILL PALHERA P
O MODI PURAM MEERUT
Uttar Pradesh
250110
0000IN30133017542608
40.00 15-AUG-2017
RAMESH CHANDER
MESSON
SAUDAGAR MAL
MH - 81 PALLAVPURAM II MEERUT
Uttar Pradesh
250110
0000IN30070810246073
536.00 15-AUG-2017
PURSOTTAM SARAN
GUPTA
MR RADHEY SHYAM
SHARMA
DH - 225 PHASE - 1 PALLAVPURAM, TEH SARDHANA MEERUT
Uttar Pradesh
250110
0000IN30165310282633
20.00 15-AUG-2017
251 , JASWANT SUGAR MILL MEERUT
Uttar Pradesh
250221
00001201911200014721
38.00 15-AUG-2017
Uttar Pradesh
250221
0000IN30168820093112
14.00 15-AUG-2017
Uttar Pradesh
250401
0000IN30302853929073
16.00 15-AUG-2017
Uttar Pradesh
250609
0000IN30189510333503
40.00 15-AUG-2017
Uttar Pradesh
250609
0000IN30211310045153
80.00 15-AUG-2017
Uttar Pradesh
250609
00001201750000234833
40.00 15-AUG-2017
SANGITA JINDAL
ASHISH SHARMA
MUKUL SHARMA
KANNAN PRAKASH
MAHESH KUMAR
GUPTA
RAJ KUMAR
RAJEEV KUMAR
DELUX COLONY DAUARLA SUGAR WORKS
DAURALA
PATABI KANNAN
A 13 MSW MAWANA MEERUT
HOUSE NO 102/13 STREET NO 1 NEW
LATE MUNSHI RAM GUPTA COLONY, MEERUT ROAD BAGHPAT, UTTAR
PRADESH
RAJ KUMAR S/O CHARAN SINGH NEW
CHARAN SINGH
COLONY MEERUT ROAD BAGHPAT
DISTT.BAGHPAT U. P
COLLECTRATE EMPLOYEE COLLECTRATE
MR SOBRAN SINGH
COMPOUND BAGPAT
SH VKSHARMA
First Name
ANITA VATSA
RAVI KANT VATSA
AJIT KUMAR SHARMA
G P SHARMA
ALOK KUMAR JAIN
SH SRI PAL JAIN
ANJANA
SATYA VIJAY
ANKIT SAINI
RANDHIR SINGH SAINI
ASHISH KUCHHAL
ASHOK KUMAR KUCHHAL
AYUSH JAIN
SANJEEV JAIN
BHAANU SHEKHAR
CHANDER SHEKHAR
BRIJ BHUSHAN
SINGHAL
BRIJ MOHAN
AGRAWAL
LATE SH REWANAND
SINGHAL
DEEPTI JAIN
MR ARUN KUMAR JAIN
HARI MOHAN GARG
CHAMAN LAL GARG
IRSHAD AHMAD
FAROOQUI
ALTAF AHMAD FAROOQUI
LAL JI KATIYAR
SRI CHHEDI LAL KATIYAR
NAVNEET KUMAR
GARG
SH DEVI CHAND GARG
PANKHURI
SATYA VIJAY
RAJ KUMAR
Sh Hari Dass
RAJIV JAIN
OM PRAKASH JAIN
RUPALI GARG
HARIMOHAN GARG
SH ANAND PRAKASH
SHARMA
SANTOSH SHARMA
JHAMMAN LAL AGRAWAL
SATYA VIJAY
RAM NARAYAN
SAURABH GARG
SUSHIL KR GARG
SHIKHA GUPTA
SH GOVIND PRASAD
GUPTA
JAIN GALI NO-3 BHAGWAN MAHAVIR MARG
BARAUT
74/1 DISTT HOSPITAL LADAWALA UTTARII
MUZAFFAR NAGAR
58/1 PREM PURI MUZAFFAR NAGAR U.P
388,KAMBAL WALA BAGH MUZAFFAR NAGAR
MUZAFFAR NAGAR
12 Nehru Road Gandhi Nagar Muzaffar Nagar
269 NORTH CIVIL LINES MUZAFFAR NAGAR
U.P
64 THAKUR DWARA JAIN MANDIR MUZAFFAR
NAGAR UP
C/O SHEKHAR NURSING HOME 864 ,
ADARSH COLONY PACHENDA ROAD
MUZAFFAR NAGAR
NAND ASHRAY ADARSH COLONY
MUZAFFARNAGAR
60/176 LAXMAN VIHAR MUZAFFAR NAGAR
UTTAR PRADESH
151/3 CIVIL LINES (SOUTH) MUZAFFAR
NAGAR U. P.
396 SANJAY MARG SOUTH BHOPA ROAD
MUZAFFARNAGAR
485, LADHAWALA SHAHMANZIL MUZAFFAR
NAGAR
POLICE HOSPITAL POLICE LANE MUZAFFAR
NAGAR
632 SANJAY MARG NEW MANDI MUZAFFAR
NAGAR (U. P.)
MUZAFFAR NAGAR
House No- 611 Basant Vihar Near Saket Police
Chowki Muzaffar Nagar (U.P)
294/10 , BAGH KESHO DAS ANAND BHAWAN
MUZAFFAR NAGAR
396 SANJAY MARG MUZAFFAR NAGAR
236/22 CIVIL LINES NORTH NEAR DR.
AMBEDKAR HOSTEL MUZAFFAR NAGAR
MUZAFFAR NAGAR
395 SOUTH BHOPA ROAD NEW MANDI
MUZAFFARNAGAR UTTAR PRADESH
KANTA KUNJ ADARSH COLONY MUZAFFAR
NAGAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
250611
0000IN30092310044568
136.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30011810707453
56.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30159010015603
56.00 15-AUG-2017
Uttar Pradesh
251001
00001201910100062746
56.00 15-AUG-2017
Uttar Pradesh
251001
00001202990005596473
4.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30159010029068
136.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30070810333785
168.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30120910055729
440.00 15-AUG-2017
Uttar Pradesh
251001
00001201060400032554
100.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30039413792066
56.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30159010037143
136.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30267930682836
136.00 15-AUG-2017
Uttar Pradesh
251001
00001201060400030732
100.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30120910063307
136.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30159010020256
96.00 15-AUG-2017
Uttar Pradesh
251001
00001201910100062765
136.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30175810049422
56.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30120910058952
56.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30039412589946
136.00 15-AUG-2017
Uttar Pradesh
251001
00001203350300025862
40.00 15-AUG-2017
Uttar Pradesh
251001
00001201910100062750
56.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30290241789827
96.00 15-AUG-2017
Uttar Pradesh
251001
00001201060400071748
260.00 15-AUG-2017
First Name
SHUCHITA
DR CHANDER SHEKHAR
ASHISH KUCHHAL
RASIK RANJAN BAKSHI LATE N P BAKSHI
REKHA SRIVASTAVA
SRIVASTAVA
SANDEEP SAHNI
KASTURI LAL SAHNI
PINCode
Folio Number of
Securities
251001
0000IN30120910119122
200.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30159010029077
136.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30159010054600
160.00 15-AUG-2017
Uttar Pradesh
251001
0000IN30236510171410
136.00 15-AUG-2017
Uttar Pradesh
251001
00001204470001208338
20.00 15-AUG-2017
Uttar Pradesh
251002
0000IN30155720958719
56.00 15-AUG-2017
Uttar Pradesh
251002
0000IN30120910143535
20.00 15-AUG-2017
Uttar Pradesh
251002
0000IN30211310014717
136.00 15-AUG-2017
Uttar Pradesh
251002
0000IN30155720432798
136.00 15-AUG-2017
Uttar Pradesh
251201
0000IN30155721235704
20.00 15-AUG-2017
Uttar Pradesh
251201
0000IN30282210086454
40.00 15-AUG-2017
Uttar Pradesh
251201
00001205860000020842
32.00 15-AUG-2017
Maharashtra
251317
0000IN30120910101405
56.00 15-AUG-2017
Maharashtra
251317
0000IN30120910101414
56.00 15-AUG-2017
Maharashtra
260010
0000IN30155720082280
200.00 15-AUG-2017
Uttar Pradesh
261001
00001203270000157759
102.00 15-AUG-2017
Uttar Pradesh
261001
00001201320000191326
24.00 15-AUG-2017
Uttar Pradesh
261001
0000IN30155720476249
176.00 15-AUG-2017
Uttar Pradesh
261001
00001203270000095437
170.00 15-AUG-2017
Uttar Pradesh
261001
00001201320000689940
40.00 15-AUG-2017
Uttar Pradesh
261001
0000IN30155721148416
56.00 15-AUG-2017
Uttar Pradesh
261001
00001201320000741468
20.00 15-AUG-2017
Uttar Pradesh
261001
00001201320000307361
32.00 15-AUG-2017
SHEKHAR NURSING HOME PACHENDA ROAD
Uttar Pradesh
GANDHI COLONY MUZAFFAR NAGAR
C\O ASHISH KUCHHAL 269 , NORTH CIVIL
LINES MUZAFFAR NAGAR U.P
215 SOUTH CIVIL LINE MUZAFFAR NAGAR U
SUSHILA DEVI
SH VINOD KUMAR
P
H.NO-31/19, SIDHARTH COLONY, ARYA
UMA BANSAL
PADAM SAIN BANSAL
SAMAJ ROAD, MUZAFFAR NAGAR, UTTAR
PARDESH
H NO 689 PATEL NAGAR MUZAFFARNAGAR
VIDHU MITTAL
ASHOK AGARWAL
MUZAFFARNAGAR
CHARU JAIN
ALOK KUMAR JAIN
58, PREM PURI MUZAFFAR NAGAR
NITIN RAI PRATAP
599 , LADHHAWALA MIMLANA ROAD
OM PRAKASH
VERMA
MUZAFFAR NAGAR
RAJIV KUMAR
H NO 729 HANUMANPURI LADDHAWALA
HARISH CHAND AGARWAL
AGARWAL
MUZAFFAR NAGAR (UP)
34/7B, SOUTH CIVIL LINES MUZAFFAR
S M GUPTA
K C GUPTA
NAGAR
C/O PUNJAB NATIONAL BANK RAILWAY
BIR SINGH YADAV
GOPI CHAND YADAV
ROAD KHATAULI
MAHENDRA BANSAL
HARI KISHAN
111, PATEL NAGAR MUZAFFAR NAGAR
PANKAJ SINGH
S/O RAMESH CHAND MAWANA ROAD
RAMESH CHAND
KHANDATIYA
ARYAPURI BHOOR KHATAULI
MAHENDRA KUMAR
MOHALLA JHOJHGAN PURKAZI MUZAFFAR
ABHISHEK BANSAL
BANSAL
NAGAR
MOHALLA JHOJHGAN MAIN BAZAR PURKAZI
ANIRUDH
MAHENDRA KUMAR
MUZAFFAR NAGAR
SHAILENDRA KUMAR
SWAPNA KUNJ 2/565, VIRAM KHAND-II
AMRAPALI YADAV
YADAV
GOMTI NAGAR LUCKNOW
MR MAHAVIR PRASAD
ANIL AGARWAL
451 VIJAY LAXMI NAGAR SITAPUR
AGARWAL
C/O SRI TULSIRAM YADAV 635, CIVIL LINES
ARVIND KISHOR SINGH H K SINGH
SITAPUR
B1/7 PANCHWATI AVAS VIKAS COLONY
DEO NARAIN MISHRA NA
SITAPUR
DILEEP KUMAR
LATE SHRI HK
A-534, AVAS VIKAS COLONY SITAPUR
MAHESHWARI
MAHESHWARI
C/O JAWAHAR NAVODAY VIDYALAYA
KANHAIYA LAL
LAL
KHAIRABAD SITAPUR
SILKY KUCHHAL
State
269, VIJAY LAXMI NAGAR SITAPUR
1 KRISHNAPURI NEAR R M P DEGREE
COLLEGE SITAPUR
SAHNI AUTOMOBILES STATION ROAD
SITAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
SYED FAIZ ABBAS ALI
SYED ZAFAR ALI
AZIZ MANJIL MANNI CROSSING SITAPUR
Uttar Pradesh
261001
0000IN30155720170770
20.00 15-AUG-2017
TRILOKI NATH MISRA
LATE SRI NERVADA
PRASAD MISRA
Uttar Pradesh
261001
0000IN30155720262943
10.00 15-AUG-2017
USHA KANT DHAR
SUDHIR CHANDRA DHAR
CHIEF PHARMACIST DISTT HOSPITAL
SITAPUR
M MIG 62 SECTOR A SITAPUR RD SCHEME
LUCKNOW
Uttar Pradesh
261001
0000IN30290242635867
20.00 15-AUG-2017
AMITA JAIN
ANUJ JAIN
SARAWAGI TOLA POST - MAHMOODABAD
DISTT. - SITAPUR SITAPUR
Uttar Pradesh
261203
00001303190000005381
56.00 15-AUG-2017
ANUJ KUMAR JAIN
NARENDRA KUMAR JAIN
SARAWAGI TOLA POST - MAHMOODABAD
DISTT. - SITAPUR SITAPUR
Uttar Pradesh
261203
00001303190000005396
56.00 15-AUG-2017
PANKAJ KUMAR JAIN
RAJENDRA SINGH
NARANDRA KUMAR JAIN
MANIK SINGH
Uttar Pradesh
Uttar Pradesh
261203
261505
0000IN30155721160773
0000IN30155721161381
56.00 15-AUG-2017
20.00 15-AUG-2017
DINESH CHANDRA
RAMA NAND
Uttar Pradesh
262001
0000IN30118620009458
136.00 15-AUG-2017
PRAVEEN BAJAJ
RAHIS AHMAD
MANSOORI
SUDESH BAJAJ
RABBANI WAKSH
MANSOORI
Uttar Pradesh
262001
0000IN30118620106886
20.00 15-AUG-2017
VILL GAUHANIYAN TEHSIL PILIBHIT PILIBHIT Uttar Pradesh
262001
0000IN30177410908291
32.00 15-AUG-2017
VIKAS SAXENA
RAGHUVANSH CHANDRA
Uttar Pradesh
262001
00001204470003984618
60.00 15-AUG-2017
Uttarakhand
262308
0000IN30155721151109
56.00 15-AUG-2017
Uttarakhand
262308
0000IN30177410086422
4.00 15-AUG-2017
Uttarakhand
262308
0000IN30302850719529
40.00 15-AUG-2017
Uttarakhand
262308
0000IN30177410090696
40.00 15-AUG-2017
Uttarakhand
262308
0000IN30177410673681
40.00 15-AUG-2017
Uttarakhand
262308
0000IN30155720605492
56.00 15-AUG-2017
Uttarakhand
262308
0000IN30155721151117
56.00 15-AUG-2017
Uttarakhand
262310
0000IN30302854132390
50.00 15-AUG-2017
Uttarakhand
262405
0000IN30155720716257
80.00 15-AUG-2017
Uttarakhand
262574
00001201090002911125
10.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600019694
56.00 15-AUG-2017
ANKUR JAIN
Ajay Kumar
GOURAV OJHA
Janaki Prasad
KAMLESH KUMAR
PANT
MEHBOOB HUSAIN
NARESH KUMAR
SHARMA
ASHOK KUMAR RAVI
BIRAJ KUMAR
ALBHA JOSHI
AJAI SWAROOP
MAHMUDABAD SITAPUR
VILL+PO-MAIGALGANJ LAKHIMPUR KHERI
M/S GAJA NAND RAMA NAND NEAR
ROADWAYS PILIBHIT
NAI BASTI PILIBHIT
4-B BALLABH NAGAR COLONY CIVIL LINES
SOUTH PILIBHIT PILIBHIT
POLYPLEX CORPORATION LIMITED
PUSHPENDRA KUMAR JAIN
KHATIMA, UDHAM SINGH NAGAR
Ward No 4 Punjabi Mohalla Khatima Udam Singh
Late Shri Nanhe Mal Gupta
Nagar
137 KANJA BAGA P O KHATIMA UDHAM
JAI DATT OJHA
SINGH NAGAR
Bhoor Moholiya Khatima Udham Singh Nagar
Radha Ballabh
Uttaranchal
NEAR SHIV MANDIR HILL VIEW COLONY VILL
MOHAN CHANDRA PANT
BHOR MAHOLYA KANJABAG ROAD KHATIMA
U S NAGAR
M/S KHATIMA FIBRES LTD UPSIDC
LATE SHRI QAMAR UDDIN INDUSTRIAL AREA LOHIA HEAD ROAD
KHATIMA
SRI SHIV BHAGWAN
POLYPLEX CORPORATION LTD LOHIAHEAD
SHARMA
ROAD KHATIMA
BIRJU RAM
NHPC BANBASA CHAMPAWAT
STATE BANK OF PATIALA SITARGANJ
RAM CHANDRA
UDHAM SINGH NAGAR
12 KEWAL VIHAR ADHOHWALA DERADHUN
KRISHAN MOHAN
DERADHUN
LATE P S VERMA
H. NO. 108 KASINAGAR LAKHIM PUR KHERI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ANIL KUMAR
SRIVASTAVA
RP SRIVASTAVA
ANJU SRIVASTAVA
ANURAG GUPTA
ARTI GUPTA
VIMLA COLONY CIVIL LINES LAKHIMPUR
KHERI
GOVERNMENT GIRLS INTER COLLEGE NEAR
SHREE ANIL KUMAR
STATE BANK OF INDIA LAKHIMPUR KHERI
SRIVASTAVA
LAKHIMPUR KHERI
IMLI CHOURAHA H. N. 51 (PAWAN DHAM)
KAUSHAL KISHORE GUPTA
LAKHIMPUR
IMLI CHOURAHA H. N. 51 (PAWAN DHAM)
KAUSHAL KISHORE GUPTA
LAKHIMPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
262701
00001201060600029998
20.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600054368
40.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600020275
136.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600020281
136.00 15-AUG-2017
Uttar Pradesh
262701
0000IN30039416960002
40.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600032050
120.00 15-AUG-2017
Uttar Pradesh
262701
0000IN30051312573058
40.00 15-AUG-2017
Uttar Pradesh
262701
0000IN30155720829046
136.00 15-AUG-2017
Uttar Pradesh
262701
0000IN30155721587855
32.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600040230
80.00 15-AUG-2017
Uttar Pradesh
262701
0000IN30155720642534
150.00 15-AUG-2017
Uttar Pradesh
262701
0000000000C2P0000020
872.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600041010
40.00 15-AUG-2017
Uttar Pradesh
262701
0000IN30155720504917
80.00 15-AUG-2017
Uttar Pradesh
262701
0000IN30112716798520
112.00 15-AUG-2017
ARUNDHATI
BARANWAL
BALRAM DAS BARANWAL
JASWANT SINGH
CHET RAM
KAMLESH KUMAR
RASTOGI
DURGA PRASAD
SWARNKAR
MANJU SHUKLA
NARENDRA KUMAR
MOHD ZAHEER KHAN
LATE AMJAD ALI KHAN
MUKESH KUMAR
LATE RADHEY SHYAM
POONAM RATHOUR
SRI ANIL KUMAR RATHOOR MOH. KASHINAGAR LAHIMPUR KHERI
PULKIT BHALLA
PURAN CHANDRA BHALLA
RADHA TANDON
VIJAY KUMAR TANDON
RAJIV DWIVEDI
SHEO GOPAL DWIVEDI
RAJNI SETH
VIJAY SHANKAR SETH
ROCHAK TANDON
LATE SHREE VIPIN
TANDON
TANDON NURSING HOME HOSPITAL ROAD
LAKHIMPUR-KHERI LAKHIMPUR-KHERI
Uttar Pradesh
262701
00001201060600045851
136.00 15-AUG-2017
ROOPAK TANDON
SHREE VIPIN TANDON
C/O TANDON NURSING HOME HOSPITAL
Uttar Pradesh
ROAD LAKHIMPUR-KHERI LAKHIMPUR-KHERI
262701
00001201060600045769
136.00 15-AUG-2017
SANJAY KUMAR
BANSAL
NATHULAL AGARWAL
BANSAL BHAWAN HOSPITAL ROAD OPP
RADHA NURSING HOME LAKHIMPUR KHERI
Uttar Pradesh
262701
0000IN30155721973101
136.00 15-AUG-2017
SANTOSH KUMAR
VERMA
SRI S N VERMA
17, KASHI NAGAR LAKHIMPUR
Uttar Pradesh
262701
0000IN30155721031376
80.00 15-AUG-2017
SHRADDHA MISHRA
VIVEK KUMAR MISHRA
183 BAHADUR NAGAR LAKHIMPUR U P INDIA Uttar Pradesh
262701
0000IN30311610112554
12.00 15-AUG-2017
SMITA MEHROTRA
SRI SANJAY KUMAR
MEHROTRA
45, KASHI NAGAR LAKHIMPUR-KHERI
LAKHIMPUR-KHERI
262701
00001201060600043757
40.00 15-AUG-2017
LAKHIMPUR KHERI U P
HOUSE NO-104 SIKATIA LAKHIMPUR
LAKHIMPUR-KHERI
PROVINCIAL DIVISION PWD LAKHIMPUR
KHERI UTTAR PRADESH
35 KASHI NAGAR SIKATIHA LAKHIMPUR
KHERI
MUGLI TALA KHERI TOWN LAKHIMPURKHIRI
BEHIND ANAND TALKIES , HAHHIPUR
LAKHIMPUR-KHERI
C/O BHALLA HOMEO PHARMACY MAIN ROAD
LAKHIMPUR-KHERI U P
KASHI NAGAR LAKHIMPUR-KHERI
LAKHIMPUR-KHERI
H. NO.-178 C/O S K GROVER KASHI NAGAR
LAKHIMPUR KHERI
SETH CLINIC HOSPITAL ROAD LAKHIMPUR
LAKMIMPUR KHERI
Uttar Pradesh
First Name
SRI KRISHNA
SHRI RAM SAHAI
UPASNA DHAWAN
VIJAI SHANKER SETH
VINEETA
DURGA PRASAD
KAWALJEET KAUR
SHYAM SUNDAR
SUDAMA DOODH BHANDAR SANKATA DEVI
LAKHIMPUR KHERI LAKHIMPUR
KANHIYA LAL DHAWAN
622 NAI BASTI LAKHIMPUR KHERI
LATE SRI PRAYAG DUTT
SETH CLINIC HOSPITAL ROAD LAKHIPUR
SETH
KHERI LAKHIPUR KHERI
C/O S.K.VERMA H.NO-17 KASHI NAGAR
RAMESH CHANDRA VERMA
LAKHIMPUR KHERI
MOH NICHI BHOOR LAKHIMPUR ROAD
KANTI PRASAD
NAGAR PALIKA KE SAMANEY GOLA
GOKARAN NATH
PUNJABI COLONY GOLA GOKARAN NATH
SATPAL SINGH
DISTT- LAKHIMPUR
TIRTH BAZAR GOLA GOKARAN NATH KHERI
DEENBANDHU VERMA
KHERI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
262701
0000IN30088814151427
80.00 15-AUG-2017
Uttar Pradesh
262701
0000IN30105510733117
56.00 15-AUG-2017
Uttar Pradesh
262701
0000IN30112716672269
88.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600033322
40.00 15-AUG-2017
Uttar Pradesh
262802
0000IN30311610371202
2.00 15-AUG-2017
Uttar Pradesh
262802
0000IN30055610277070
40.00 15-AUG-2017
Uttar Pradesh
262802
0000IN30311610072735
40.00 15-AUG-2017
VINOD KUMAR SHUKLA RAM DAS SHUKLA
BITHER MOHAMMADI LAKHIMPUR KHERI
Uttar Pradesh
262804
0000IN30155720257319
56.00 15-AUG-2017
PRATI PAL SINGH
23, SHIV PURI BULANDSHAHR
S/O CHHOTTAN LAL SHUKLA MOH-BAZAR II
PALIA KALAN
Uttar Pradesh
262902
0000IN30155720342583
56.00 15-AUG-2017
Uttar Pradesh
262902
00001203270000049681
4.00 15-AUG-2017
Uttarakhand
263001
0000IN30302851271009
16.00 15-AUG-2017
Uttarakhand
263001
00001203270000148594
8.00 15-AUG-2017
Uttarakhand
263002
0000IN30009510987227
56.00 15-AUG-2017
HOSHIYIAR SINGH
VINOD KUMAR SHUKLA CHHOTTAN LAL SHUKLA
DEVENDRA SINGH
DHAPOLA
SINGH G DHAPOLA
HARADAYAL FARTIYAL MRSHER SINGH FARTIYAL
Ashish Phulera
JAGDISH PRASAD
BHATT
Mohan Chandra Pande
VED PRAKASH
KATHPALIA
R P Phulera
PROJECT DIRECTOR PMU URBAN AFFAIRS
CGG BHILANGANA BHAWAN ARDWELL
CAMP UTTARANCHAL ACADEMY NAINITAL
CARTOON LODGE COMPOUND MALLITAL
NAINITAL
C/o. Sanjeev Sah Basanti Prem Niwas Tallital
NAINITAL
SO LATE KD BHATT
ALBANY VILLA SHER KA DANDA . NAINITAL
Uttarakhand
263002
00001206120000272094
14.00 15-AUG-2017
Laxmi Datt Pande
LACHHMAN DAS
KATHPALIA
Prim Rose Cottage Tallital NAINITAL
Uttarakhand
263002
0000IN30009510494337
136.00 15-AUG-2017
SOS VILLAGE BHIMTAL NAINITAL
Uttarakhand
263136
0000IN30177410627014
36.00 15-AUG-2017
BACHE SINGH BISHT
GSBISHT
51, BASANT VIHAR, CHOTTI MUKHANI,
HALDWANI
Uttarakhand
263139
00001201910100958822
452.00 15-AUG-2017
JYOTI PARGAIN
H C PARGAIN
HOUSE NO 179 LINE NO -5 ADARSH NAGAR
HALDWANI DIST NAINITAL (UTTARAKHAND)
Uttarakhand
263139
0000IN30155720641270
80.00 15-AUG-2017
LALIT MOHAN SAH
Sh K L SAH
Uttarakhand
263139
00001202060000077631
100.00 15-AUG-2017
NEERA PANDE
DC BHATT
Uttarakhand
263139
0000IN30155720002056
20.00 15-AUG-2017
Puran Chandra Lohani
Bachi Ram Lohani
Uttarakhand
263139
0000IN30009510364423
56.00 15-AUG-2017
RAMESH CHANDRA
DURGAPAL
KANTI BALLABH
DURGAPAL
Uttarakhand
263139
0000IN30155721625223
20.00 15-AUG-2017
5/ 1761 NAWABI ROAD NEAR DELHI AUTO
ENG SERVICES HALDWANI
GAYATRI NAGAR PHASE I KUSUMKHERA
HALDWANI
C/o Jagmohan Joshi Vill Talla Lohariyasal,
Unchapul Post Kathgharia Nainital
H NO-289,DURGA NIWAS JAIL ROAD, HEERA
NAGAR HALDWANI
First Name
State
PINCode
Folio Number of
Securities
RANJEET SINGH
JAI SINGH
4-10, LANE NO 1, RAJENDRA NAGAR,
HALDWANI
REKHA CHANDOLA
SUBHASH CHANDOLA
Uttarakhand
263139
00001201910100972180
56.00 15-AUG-2017
RAMESHWAR SADAN COMPOUND MALLA
GORAKHPUR PO BHOTLA PARAO HALDWANI Uttarakhand
DISTT NAINITAL UTTARANCHAL
263139
0000IN30290241800656
80.00 15-AUG-2017
Uttarakhand
263139
0000IN30302852598279
56.00 15-AUG-2017
Uttarakhand
263139
00001201910101024794
120.00 15-AUG-2017
Uttarakhand
263139
0000IN30226912686244
2.00 15-AUG-2017
Uttarakhand
263139
0000IN30302852329689
320.00 15-AUG-2017
Uttarakhand
263139
00001201090001865954
420.00 15-AUG-2017
Uttarakhand
263141
0000IN30290243031154
30.00 15-AUG-2017
Uttarakhand
263148
0000IN30120910056002
56.00 15-AUG-2017
Uttarakhand
263148
0000IN30155720817871
96.00 15-AUG-2017
Uttarakhand
263153
0000IN30105510742432
80.00 15-AUG-2017
Uttarakhand
263153
0000IN30023911166275
20.00 15-AUG-2017
Uttarakhand
263153
0000IN30105510235738
56.00 15-AUG-2017
Uttarakhand
263153
0000IN30105510128577
80.00 15-AUG-2017
Uttarakhand
263153
0000IN30105510316984
80.00 15-AUG-2017
Maharashtra
268012
0000IN30155710511259
156.00 15-AUG-2017
C/O B K BHATT FRIENDS COLONY MALLI
BAMORI BHOTIA PARAO HALDWANI
SONIA RAJPAL
HARISH RAJPAL
RAMPUR ROAD, VISHNUPURI, HALDWANI
VILLAGE FADIYAL P O SALIYA DISTT
SUDHIR KUMAR
DHANI RAM
PITHORAGAR HALDWANI UTTARANCHAL
INDIA
3/ 191 GURUNANAK PURA C/O VIJAYANT
SUNITA JAISWAL
DUSHYANT JAISWAL
JAISWAL HALDWANI
RAM KUMAR
flat no. 101 block rhone D, OMAXE Riviera
UMA VISHWAKARMA
VISHWAKARMA
Rudrapur
2-487 TAGORE COLONY POLYSHEET
KSHITIJ KUSHAGRA
SUNIL BHUSAN PRASAD
HALDWANI
DURLABH SINGH
VILL. - MALPUR POST - UTRASIA VIA MUKHTIAR SINGH
SANDHU
KICHHA U. S. NAGAR (U.P.)
MIG-B-15, AVAS VIKAS PO KICHHA UDHAM
SUSHIL KUMAR GUPTA BHAGWAT SARAN GUPTA
SINGH NAGAR
ACME TELE POWER LTD PLOT NO.3-8 , 29-34
DEEPAK KUMAR
SUNDER LAL CHITKARA
SECTOR-5 IIE SIDCUL PANT NAGAR
CHITKARA
RUDRAPUR
DEEPANDER KUMAR
H NO - 20 KHERA, RUDRAPUR UDHAM SINGH
LATE SRI H P SRIVASTAVA
SRIVASTAVA
NAGAR UTTRANCHAL
GOVIND ROAD RUDRAPUR U. S. NAGAR (U.
MANOJ ARORA
O P ARORA
A. )
LATE SHRI DESH BANDHU 514/4, CIVIL LINES RUDRAPUR U. S. NAGAR
RATAN LAL ARORA
ARORA
(UTTRANCHAL)
VILL. JOFFERPUR H.NO. 36 PO. KHANPUR U
SATISH KUMAR
OM PRAKASH MIDDHA
S NAGAR
SATISH KUMAR
G D DHINGRA
7/260 SWAROOP NAGAR KANPUR
DHINGRA
SONAL SAXENA
KSHITIJ KUSHAGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ADITYA KUMAR
SRIVASTAVA
PRAKASH CHANDRA
SRIVASTAVA
H NO 238 MALVIYA NAGAR POST BANKATWA
Uttar Pradesh
N/OTULSIRAM SIWALA GONDA
271001
0000IN30133019014877
56.00 15-AUG-2017
ARIF MEHDI KHAN
HAIDER MEHDI KHAN
A K AUTO ENGINEERING CO OPPOSITE TO
CIVIL LINES POST OFFICE KUCHERY ROAD
GONDA
Uttar Pradesh
271001
0000IN30051310882754
216.00 15-AUG-2017
LATE SRI J P SRIVASTAVA 243, MALVIYA NAGAR, GONDA
Uttar Pradesh
271001
00001201090400033973
20.00 15-AUG-2017
KRISHNARAO
SHANKERRAO MEMANE
Uttar Pradesh
271001
0000IN30155721882087
20.00 15-AUG-2017
ARUN KUMAR
SRIVASTAVA
ASHOK KRISHNARAO
MEMANE
GAJARA APARTMENT 2 ASHOK NAGAR
BHIGWAN ROAD BARAMATI PUNE
First Name
KAMLESH KUMAR
SEHITYA
KANCHAN GUPTA
FARU MAL SEHITYA
NARAYAN BABU GUPTA
KANEEZ HAIDER
ZAFAR HAIDER
LAKSHMI GUPTA
KRISHNA MURARI GUPTA
MINHAJUL HAQ KHAN
ASRARUL HAQ KHAN
NAND KISHORE
TEWARI
RAJ KUMAR GUPTA
326/1 MAHA BABHNAN RADHA KUND GONDA
UTTAR PRADESH
108 RAJENDRA NAGAR GONDA
A K TVS CIVIL LINES KUCHERY ROAD
GONDA
CIVIL LINES JAIL ROAD GONDA U P
C/O M.H. KHAN (ADVOCATE) MOH.
MEWATIYAN GONDA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
271001
0000IN30051317381464
10.00 15-AUG-2017
Uttar Pradesh
271001
0000IN30302851231563
200.00 15-AUG-2017
Uttar Pradesh
271001
0000000000C2K0000654
136.00 15-AUG-2017
Uttar Pradesh
271001
0000IN30051311496273
200.00 15-AUG-2017
Uttar Pradesh
271001
0000IN30155720572273
40.00 15-AUG-2017
JANKI PRASAD TEWARI
163, P- LIC COLONY PATELNAGAR GONDA
Uttar Pradesh
271001
0000IN30155720331127
136.00 15-AUG-2017
RAM GOPAL
H NO 63 MAKARTHI GANJ GONDA U P
RAM KUMAR KOTHI BAHRAICH ROAD
GONDA U P
287 PATEL NAGAR GONDA
VILL BELVA SHUKL POST ITI YATHOK GONDA
UTTAR PRADESH
Uttar Pradesh
271001
0000IN30051310956232
40.00 15-AUG-2017
Uttar Pradesh
271001
0000IN30311610042588
20.00 15-AUG-2017
Uttar Pradesh
271001
0000IN30051310516177
120.00 15-AUG-2017
Uttar Pradesh
271001
0000IN30051316229112
20.00 15-AUG-2017
SEWARAM LAKHMANI
81 DAYANAND NAGAR BANKATWA GONDA
Uttar Pradesh
271001
0000IN30311610268584
4.00 15-AUG-2017
RAM SARAN MISHRA
AT- ASHOKPUR PO- DHOBHAHARAI GONDA
UP
Uttar Pradesh
271001
0000IN30311610049980
20.00 15-AUG-2017
SUDHIR KUMAR SINGH
HANUMAN SINGH
SUDHAKAR
VIKAS BHAWAN CIVIL LINE GONDA
Uttar Pradesh
271001
0000IN30133019273069
40.00 15-AUG-2017
SURESH CHANDRA
SAINI
SANT RAM SAINI
Uttar Pradesh
271001
0000IN30311610041547
60.00 15-AUG-2017
Uttar Pradesh
271001
0000IN30051310728699
120.00 15-AUG-2017
Uttar Pradesh
271002
0000IN30311610029574
80.00 15-AUG-2017
Uttar Pradesh
271002
0000IN30039417249589
50.00 15-AUG-2017
Uttar Pradesh
271002
0000IN30311610049502
10.00 15-AUG-2017
Uttar Pradesh
271002
00001201910100265485
80.00 15-AUG-2017
Uttar Pradesh
271002
0000IN30039417249597
50.00 15-AUG-2017
Uttar Pradesh
271002
00001201910100330083
80.00 15-AUG-2017
Uttar Pradesh
271002
0000IN30051311156863
60.00 15-AUG-2017
Uttar Pradesh
271122
0000IN30051310744707
80.00 15-AUG-2017
Uttar Pradesh
271201
0000IN30051310814528
400.00 15-AUG-2017
RAJNISH SAINI
RAM CHANDRA SAINI
SADHU RAM
SANCHIT MOHAN
TIWARI
SANJANA
RAICHANDANI
SANTOSH KUMAR
MISHRA
LATE SRI VISHWANATH
VISHNU KUMAR MODI
ARPANA AGARWAL
AWDHESH KUMAR
AGARWAL
JYOTI CHAWALA
NITIN SINGHI HUF
RICHA AGARWAL
SHOBHANA SINGHI
SUMITRA KUMARI
AGARWAL
ARUNA MISRA
RAM ADHAR
BENI MADHO TIWARI
RAM KUMAR KOTHI BAHRAICH ROAD
GONDA U P
AGARWAL MEDICAL HALL OPP DIST
NA
HOSPITAL GONDA UP
W / O DR MAHESH AGARWAL STATION ROAD
MAHESH AGARWAL
GONDA U P
OPPOSIT NOORA MAL MANDIR NEAR
MADAL LAL AGARWAL
AWADHESH BHAWAN MAHARANIGANJ
GONDA
SANJEEV KUMAR
1089 GIRDA GONDA KOTWALI NAGAR
CHAWALA
GONDA DIST GONDA ( U P )
275, MAKARTHIGANJ JANTA UDYOG
NA
BHAWAN CAMPUS BARGAON GONDA
AWDHESH KUMAR
OPP NOORAMAL MANDIR MAHARANIGANJ
AGARWAL
GONDA
H.NO. 275, MAKARTHI GANJ BARGAON
NITIN SINGHI
GONDA
W/O LAXMAN PRASAD AGARWAL C/O
LAKSHMAN PRASAD
NOORAMAL MANDIR STATION ROAD GONDA
AGARWAL
UTTAR PRADESH
VILLAGE BANGAIN PO BANGAIN DISTT
BHUPENDRA NATH MISRA
GONDA UP
RAM MISTHAN BHAHDAR CHOWK BAZAR
LATE BARATI LAL
BALARAMPUR U P
First Name
SAVITA SINGH
UMESH SINGH
SUHAIL AHMAD KHAN
VIJAYANT AGARWAL
State
PINCode
Folio Number of
Securities
Uttar Pradesh
271201
0000IN30155720043208
200.00 15-AUG-2017
Uttar Pradesh
271201
0000IN30051310659352
350.00 15-AUG-2017
C/O GAYATRI KUNJ TULSIPARK BALRAMPUR Uttar Pradesh
271201
0000IN30051310550003
48.00 15-AUG-2017
271204
0000IN30051314489159
20.00 15-AUG-2017
271302
0000IN30155720801567
56.00 15-AUG-2017
Uttar Pradesh
271303
0000IN30051311143076
20.00 15-AUG-2017
Uttar Pradesh
271308
0000IN30267935554979
60.00 15-AUG-2017
Uttar Pradesh
271308
0000IN30133020638831
12.00 15-AUG-2017
Uttar Pradesh
271308
0000IN30112715383104
80.00 15-AUG-2017
Uttar Pradesh
271308
0000IN30133018452576
40.00 15-AUG-2017
Uttar Pradesh
271308
0000IN30302853089862
20.00 15-AUG-2017
Uttar Pradesh
271308
0000IN30155721160749
80.00 15-AUG-2017
Uttar Pradesh
271308
0000IN30133019198632
100.00 15-AUG-2017
Uttar Pradesh
271312
00001304140002367600
68.00 15-AUG-2017
RAM LAKHAN
127 PARASPUR COLONELGANJ GONDA (U P) Uttar Pradesh
271504
0000IN30311610034422
4.00 15-AUG-2017
OM PRAKASH RASTOGI
POST PARASPUR GONDA
Uttar Pradesh
271504
0000IN30133018847610
80.00 15-AUG-2017
ASHOK KUMAR JAISWAL
82 DM COLONY BAHRAICH
Uttar Pradesh
271801
0000IN30133020394075
272.00 15-AUG-2017
NAND KISHORE JAISWAL
82 DM COLONY BAHRAICH
Uttar Pradesh
271801
0000IN30133020388537
136.00 15-AUG-2017
Uttar Pradesh
271801
00001203270000141721
160.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30266210043456
120.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30133018223303
40.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30051312456002
200.00 15-AUG-2017
SRI SIKANDAR AHMAD
KHAN
SRI KRISHNA KUMAR
GUPTA
GURDEEP SINGH
JAGDISH SINGH
SUMIT KUMAR GUPTA
SHRI RAJ KUMAR GUPTA
ASHOK KUMAR
PANDEY
PREM CHANDRA PANDEY
ANNAPURNA NIWAS MOH- BALUHA
BALRAMPUR
INSIDE SARAI GATE BALRAMPUR
BALARAMPUR UTTAR PRADESH
GANDHI GENERAL STORES NARAIN MARKET
Uttar Pradesh
BALRAMPUR UTTAR PRADESH
SUBHASH NAGAR,MANKAPUR C/O GUPTA
Uttar Pradesh
KIRANA STORE GONDA
181 MAHANGUPUR TARABGANJ GONDA U P
B 185 ITI TOWNSHIP SANCHAR VIHAR
MANKAPUR GONDA
ARCHANA
PRADEEP KUMAR
SD 5 SANCHAR VIHAR ITI LTD MANAKAPUR
SRIVASTAVA
SRIVASTAVA
GONDA
C\O J K SRIVASTAVA Q NO A-457 SANCHAR
DEVI PRAKASH GUPTA NA
VIHAR COLONY ITI LTD MANKAPUR GONDA
UP
C 119 SANCHAR VIHAR ITI TOWNSHIP
DURGA PRASAD RAI
LATE SHRI KALP NATH RAI
MANKAPUR DISTT GONDA UP
B 4 SANCHAR VIHAR ITI TOWNSHIP
POONAM SRIVASTAVA K D L SRIVASTAVA
MANKAPUR
C-21, SANCHAR VIHAR ITI LTD MANKAPUR
SANDHYA SAXENA
A B SAXENA
GONDA
QTR B 403 ITI LTD COLONY MANKAPUR,
SUMITRA PAL
RAMESH KUMAR
GONDA
JAISRI BHWAN MOHALLA PADAV NAWAB
ABHISHEK SINGH
DINESH KUMAR SINGH
GUNJ GONDA
ANEETA MITTAL
MADHAV PRASAD
RAJESH KUMAR
RASTOGI
ANUPAMA JAISWAL
ASHOK KUMAR
JAISWAL
BRIJESH SINGH
CVK VARMA
DEVENDRA KUMAR
SINGH
GAGAN DEEP SINGH
ISHWAR CHANDRA GUPTA
H. NO-204 SUFI PURA BHUWAN KI BAGH
BAHRAICH
574 KANOONGOPURA (NORTH)
C VENKETESHWAR VARMA
HOSPITALROAD BAHRAICH (U.P.)
SRAVASTHI GRAMIN BANK HEAD OFFICE
H C SINGH
BAHRAICH UP
655 NAWAGARHI NEAR POLICE LINE
SARDAR MANJEET SINGH PARADE GROUND BAHARAICH UTTAR
PRADESH
MR RAM SHANKAR SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
HARI MOHAN SAXENA
K G SAXENA
HARISH CHANDRA
SRIVASTAVA
KAILASH NATH
SRIVASTAVA
MAHESHWAR PRASAD
SINGH
SRI SHARAFAT ALI
INDU SINGH
JAVED HUSAIN
KAUSHAL KUMAR
SRIVASTAVA
LALLU SINGH
MOHAMMAD TARIQ
QAMAR
NILESH SRIWASTAV
LATE P N SRIVASTAVA
SANGAM LAL
SRI QAMAR AHMED
PRAMOD SRIWASTAV
PRASHANT TEKRIWAL MC TEKRIWAL
H NO 216 NEAR LAL KOTHI BASHIRGANJ
BAHRAICH UP
1705 NAZIR PURA NAI BASTI POST AND
DISTT BAHRAICH UTTAR PRADESH
M.P. SINGH NAI BASTI LALA PURWA JAIL
ROAD BAHRAICH (U.P.)
MOHALLA- CHANDPURA BAHRAICH
71 CIVIL LINES RAI PUR RAZA 92 IN FRONT
OF TAPRAHAKOTHI BAHRAICH
LALLU BARTAN BIKRETA CHOWK BAZAR
BAHRAICH
CHEEP CLOTH HOUSE STEEL GANJ TALAB
BAHRAICH
H NO 781 BASHIRGANJ 3 BAHRAICH
GULAM ALIPURA BAHRAICH U P
RAM KRISHNA
SRIVASTAVA
SATYA PRAKASH
SINGH
SUMIT KUMAR
KHANNA
SRI DEVI SARAN
SRIVASTAVA
108 HUZOORPUR ROAD SUFIPURA
BAHRAICH BAHRAICH
LUCKNOW KSHETRIYE GRAMIN BANK
REGIONAL OFFICE BAHRAICH
C/O TRUST INVESTMENT SERVICES 17
PADMA MARKET BAHRAICH UP
MAN RAJ SINGH
SUFIPURA DEHAT KOTWALI BAHRAICH
MRKRISHNA MOHAN
KHANNA
SUNITA SINGH
DINESH KUMAR SINGH
PAWAN KUMAR
PRAJAPAT
AYODHYA PRASAD
PRAJAPATI
H.NO: 65 MOH. GUDRI NEAR JAMA MASJIT
BEHRAICH
HANUMAN PURI COLONY STATION ROAD
BAHRAICH
MOHALLA DARJI POST BHINGA SRAWASTI
SRAWASTI
H NO 234 VILL GAMBHIRWA BAZAR
TEPARAHA AANSH PO RAIPUR RISIA
BAHRAICH
C/O RAMDOOT CLOTH STORE RUPAIDEEHA
BAHRAICH
PRAVEEN SINGH
SHIV MURTI SINGH
RAJNESH SRIVASTAVA NA
UMA SHANKAR GUPTA RAM SAHAY
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
271801
0000IN30133018517109
120.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30051313182839
40.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30133017249492
136.00 15-AUG-2017
Uttar Pradesh
271801
00001203270000045900
40.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30155720504706
120.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30155720404790
56.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30155720299851
120.00 15-AUG-2017
Uttar Pradesh
271801
00001304140003454224
32.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30051311161442
40.00 15-AUG-2017
Uttar Pradesh
271801
00001304140003734618
20.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30133018223299
80.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30133018675095
56.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30133018223310
160.00 15-AUG-2017
Uttar Pradesh
271801
00001203270000006774
56.00 15-AUG-2017
Uttar Pradesh
271801
0000IN30133018226470
20.00 15-AUG-2017
Uttar Pradesh
271831
00001304140004788562
64.00 15-AUG-2017
Uttar Pradesh
271875
0000IN30133018223336
56.00 15-AUG-2017
Uttar Pradesh
271881
0000IN30051313493586
60.00 15-AUG-2017
KUSUM AGARWAL
RAJEEV AGARWAL
ABHAI PRAKASH
TRIPATHI
DHARAM DEO TRIPATHI
47 PIKAURA SHIVA GULAB BASTI
Uttar Pradesh
272001
0000000000C2A0000654
400.00 15-AUG-2017
AJAI PRAKASH
TRIPATHI
DHARM DEO TRIPATHI
S/O LT DHARAMDEV TRIPATHI H NO 69/5
PIKAURA SHIV GULAM MALVIYA BASTI
UTTAR PRADESH,INDIA
Uttar Pradesh
272001
0000IN30290246366439
200.00 15-AUG-2017
ANJANI ANJANI
MRRAM GULAM DUBEY
CHANDRA COLONY GANDHI NAGAR BASTI
Uttar Pradesh
272001
00001203270000007501
192.00 15-AUG-2017
ASHISH ANAND
JITENDRA PRAKASH
ANAND
PRAHLAD COLONY CIVIL LINES BASTI
Uttar Pradesh
272001
0000IN30177410861751
40.00 15-AUG-2017
BEDA TRIPATHI
BALDEV PRASAD TRIPATHI CHANDRA COLONY GANDHI NAGAR BASTI
Uttar Pradesh
272001
0000IN30177410437896
56.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
DILIP KUMAR SINGH
GANESH CHANDRA
SRIVASTAVA
LATE DURVIJAY SINGH
Uttar Pradesh
272001
00001203270000041486
136.00 15-AUG-2017
Uttar Pradesh
272001
0000IN30290244420924
26.00 15-AUG-2017
Uttar Pradesh
272001
0000IN30177410479701
40.00 15-AUG-2017
Uttar Pradesh
272001
0000IN30290247650244
100.00 15-AUG-2017
PRAMOD KUMAR
SHUKLA
PREM CHANDRA
SRIVASTAVA
676-B CIVIL LINE BASTI
C/O VISHWNATH PRASAD ADVOCATE MOH
MEWA LAL SRIVASTVA
DARIYAKHAN BASTI
JAI PURWA GADGODIA GANDHI NAGAR PO/
VIDHAN CHANDRA MISHRA
DIST BASTI
M 411 RLY COLONY PURAN BASTI BASTI
RUAB ALI KHAN
UTTAR PRADESH INDIA
LATE SRI PRAMATAMA
BEHIND KOTWALI SHIVA COLONY BASTI
PRASAD SHUKLA
GAYA PRASAD
BARIHAWA GANDHI NAGAR BASTI
SRIVASTAVA
Uttar Pradesh
272001
0000IN30055610312099
200.00 15-AUG-2017
Uttar Pradesh
272001
0000IN30177413065221
56.00 15-AUG-2017
PREM SACHDEVA
SARJEET LAL SACHDEVA
Uttar Pradesh
272001
0000IN30302851290346
20.00 15-AUG-2017
RADHEY SHYAM
KASAUDHAN
LATE PRAYAG DIN
Uttar Pradesh
272001
0000IN30133018405606
272.00 15-AUG-2017
RAM HIT CHAUDHARY
RAJA RAM
Uttar Pradesh
272001
00001304140004256041
14.00 15-AUG-2017
Uttar Pradesh
272001
0000IN30290246887523
20.00 15-AUG-2017
Uttar Pradesh
272001
0000IN30055610318314
200.00 15-AUG-2017
Uttar Pradesh
272001
0000IN30177410912270
40.00 15-AUG-2017
Uttar Pradesh
272001
0000IN30055610345473
80.00 15-AUG-2017
Uttar Pradesh
272001
0000IN30055610334287
50.00 15-AUG-2017
Uttar Pradesh
272002
0000IN30058910168530
56.00 15-AUG-2017
Uttar Pradesh
272002
0000IN30055610020992
8.00 15-AUG-2017
Uttar Pradesh
272002
0000IN30155710540071
40.00 15-AUG-2017
Uttar Pradesh
272002
0000IN30058910190659
68.00 15-AUG-2017
NEAR MAHAKALI MANDIR RAILWAY STATION
Uttar Pradesh
ROAD PURANI BASTI BASTI - U.P.
272002
0000IN30055610281710
40.00 15-AUG-2017
272002
0000IN30051317653959
120.00 15-AUG-2017
272002
0000IN30202534023670
136.00 15-AUG-2017
272151
0000IN30058910179374
136.00 15-AUG-2017
NEELAM MISHRA
NISHAT PARVEEN
RAMNIVAS RAGHUVIR
YADAV
SATYA PRAKASH
SINGH BAGHEL
RAGHUVIR BARAN YADAV
SRI FBSBAGHEL
SEEMA GUPTA
DILEEP KUMAR GUPTA
SEEMA GUPTA
SHRI KMGUPTA
SHAKUNTALA DEVI
SRI RAM PRAKASH SINGH
BAIDYA NATH
AGRAWAL
NAGAR MAL
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA RAM
OM PRAKASH
MADHESHIYA
PRAMOD KUMAR
AGRAWAL
LATE MOTI RAM
MOHAN LAL AGRAWAL
PREMAVATI MISHRA
SANKATA PRASAD MISHRA
SARIKA AGARWAL
SHIV KUMAR AGARWAL
VIJAY KUMAR
MUBARAK ALI
LATE JAI NARAIN
AGARWAL
NAWAB ALI
PIKAURA DUTT RAI GANDHI NAGAR BASTI
C/O B K MEDICAL ENTERPRISES SAHU
MARKET GANDHI NAGAR BASTI DIST BASTI
UP
BACK OF OLD HYDLE COLONY PIKAURA
BAKSH BASTI BASTI
VILL SARAIYA BUZURG PO BASTI BASTI
UTTAR PRADESH,INDIA
RAUTA CHAURAHA GANDHI NAGAR BASTI
OPP SUYASH HOTEL STATION ROAD PURANI
BASTI BASTI
2145/08 NEAR SADAR BLOCK BASTI
W/O SRI RAM PRAKASH MADVA NAGAR(
BARGADWA ) GANDHI NAGAR BASTI
C/O MANOJ VASTRALAYA BANSI ROAD
PANDEY BAZAR PURANI BASTI BASTI UTTAR
PRADESH
TRIPATHI CONSULTANTS OPP.DISTRICT
HOSPITAL BASTI POST ,PURANIBASTI .
DIS.BASTI
PANDAY BAZAR MALIDAWAL ROAD PURANI
BASTI BASTI
C/O MOHAN VASTRALY PURANI BASTI BASTI
UP
AGRAWAL BHAWAN MALVIYA ROAD BASTI
Uttar Pradesh
UTTAR PRADESH
VIJAY HOSIERY HOUSE PURANI BASTI BASTI
Uttar Pradesh
UP
RUDHAULI RUDRA NAGAR BASTI U P
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
RAJEEV MISHRA
KRISHNA DEO MISHRA
Uttar Pradesh
272151
0000IN30133018833998
96.00 15-AUG-2017
RAM NATH
DHARAM RAJ
787 RUDHAULI KALA BASTI UP
VILL - RUDHAULI PO - RUDRA NAGAR DIST BASTI U P
Uttar Pradesh
272151
0000IN30058910187698
120.00 15-AUG-2017
RAM BILAS GUPTA
LATE SHRI RAJBANS
GUPTA
POST-GAUR DISTT- BASTI
Uttar Pradesh
272163
0000IN30055610289283
28.00 15-AUG-2017
BIRENDRA KUMAR
MAURYA
BHUNAI PRASAD
Uttar Pradesh
272175
0000IN30133019567834
126.00 15-AUG-2017
RAM KRIPAL RUNGTA
LATE SHRI RAM NIWAS
RUNGTA
Uttar Pradesh
272175
0000IN30112716821692
80.00 15-AUG-2017
AJAY KUMAR NIGAM
BANARSI LAL NIGAM
Uttar Pradesh
273001
0000IN30133018818032
24.00 15-AUG-2017
AMIT KEDIA
D P KEDIA
Uttar Pradesh
273001
0000IN30202534030363
400.00 15-AUG-2017
AMIT KUMAR VERMA
AJIT KUMAR VERMA
Uttar Pradesh
273001
0000IN30133017981185
60.00 15-AUG-2017
107, CIVIL LINES CINEMA ROAD GORAKHPUR Uttar Pradesh
273001
0000IN30133017430073
200.00 15-AUG-2017
ALI NAGAR SOUTH ARYA NAGAR NEAR JAIN
Uttar Pradesh
TEMPLE GORAKHPUR
273001
0000IN30155721765179
20.00 15-AUG-2017
123/167 PURDILPUR GOLGHAR GORAKHPUR Uttar Pradesh
273001
0000IN30302851624679
20.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155721100213
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30001110469484
720.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155721100455
56.00 15-AUG-2017
Uttar Pradesh
273001
00001201060000742065
20.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30088814392927
80.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30290242533954
40.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720554250
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30290241935537
40.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30112716529935
100.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155721129682
240.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155721129334
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30302850786160
64.00 15-AUG-2017
ANAND KISHORE
ANUPAM AGARWAL
ANWAR ALI
KAMAL KISHORE
AGARWAL
LATE GOPI CHAND
AGARWAL
SADIQ ALI
VILL NANIDHA PO EKMA KHALILABAD SANT
KABIR NAGAR
GOLA BAZAR SHASTRI NAGAR KHALILABAD
SANT KABIR NAGAR UP
SHIVAY COMPLEX CINEMA ROAD
GORAKHPUR UP
S O SRI DEVI PRASAD KEDIA PURDILPUR
NEW COLONY OPP INDRALOK CI NEAR
VIJAY CHAURAHA GAS GODAM GALI
GORAKHPUR
KRISHNA NAGAR PRIVATE COLONY H.NO.
437/K INFRONT OF SHARMA TANT HOUSE
GORAKHPUR
HUMAYUN PUR NORTH CHOWK VAISH VAISH
BHAWAN GORAKHPUR
ARUNA BERY
NA
BERY CLINIC BANK ROAD GORAKHPUR
ARVIND KUMAR
HINDI BAZAR GOEL KATRA HARVANSH GALI
SIYASHARAN VERMA
VERMA
GORAKHPUR
C/0 M/S BALRAM BANSIDHAR, KURANGHAT
ASHA AGRAWAL
RADHEY SHYAM AGRAWAL
GORAKHPUR
19 A, DAUDPUR BEHIND CANTT POLICE
ASHA KIRAN GUPTA
BABU LAL GUPTA
STATION GORAKHPUR U.P.
J - 22 MATRI ANCHAL RAPTI NAGAR PHASE ATUL KUMAR RAI
DINESH PRASAD RAI
4 GORAKHPUR
18-A, NATHMALPUR NAYA GAO ROAD
BANDANA JAISWAL
DLIP KUMAR JAISWAL
GORAKHNAT GORAKHPUR
C/O SUMITRA SINGH 34 BEHIND SHANTI
BHANU PRATAP SINGH LAL BAHADUR SINGH
COMPLEX KASIA ROAD GORAKHPUR
BIMLA RANJAN
RAJ MANGAL
B 13 PARK ROAD GORAKHPUR UP
H NO 2, GANNA COLONY VINDHYA BHSANI
DEO NARAYAN SINGH LATE GULAB DAS SINGH
NAGAR GORAKHPUR
DILBAG RAJ
KHAJAN CHAND
PNB, JUBILEE ROAD GORAKHPUR
48 DILEZAKPUR GOKUL COLONY FALIT NO
G K SARAF
BANSHI DHAR SARAF
525 GORAKHPUR
ARCHANA GUPTA
SANTOSH KUMAR VAISH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
GARIMA BERY
NA
BHUPENDRA KUMAR
SINGH
GITA SINGH
HANUMAN DAS
LATE LAKHAN LAL
JAI KARAN SINGH
LATE SRI PALKU SINGH
JAMVANTI MISHRA
LATE RAJA RAM PATHAK
KALI SHANKER
PRASAD
LATE LAXMI NARAIN
KAMALA TRIPATHI
RAM PRAKAT TRIPATHI
KUSUM SINGH
SHRI HANS NATH SINGH
LAL BIHARI PRASAD
SRI BANSHI
M BRIJENDRA KUMAR
MANI TRIPATHI
SRI RAM NAIN MANI
TRIPATHI
RAJESH KUMAR GUPTA
PINCode
Folio Number of
Securities
273001
0000IN30001110469476
160.00 15-AUG-2017
273001
0000IN30155721067019
120.00 15-AUG-2017
273001
0000IN30155720895488
400.00 15-AUG-2017
273001
0000IN30133018854692
24.00 15-AUG-2017
273001
0000IN30133020002136
120.00 15-AUG-2017
273001
0000IN30155721814974
80.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30133019567826
40.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720981830
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155721100308
136.00 15-AUG-2017
Uttar Pradesh
273001
0000000000C2M0000280
Uttar Pradesh
273001
0000IN30133018308913
34.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155721129502
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30302851240285
40.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30051313009922
280.00 15-AUG-2017
Uttar Pradesh
273001
00001201060000270801
136.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720109984
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30112716884552
136.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155721128649
80.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720771965
80.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720904492
44.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720632826
56.00 15-AUG-2017
BERY CLINIC BANK ROAD GORAKHPUR
Uttar Pradesh
C/O HANS NATH SINGH VISHNUPURAM
Uttar Pradesh
BASHARAT PUR GORAKHPUR
MOH- SHEIKHPUR POST- GEETA PRESS H.N.Uttar Pradesh
C/155/312 GORAKHPUR
SHIVOY COMPLEX CINEMA ROAD
Uttar Pradesh
GORAKHPUR UP
14 SURYA VIHAR COLONY PT H P DUBEY
Uttar Pradesh
MARG DAUDPUR GORAKHPUR
HARE KRISHANA STEELS 106, CIVIL LINES
Uttar Pradesh
CINEMA ROAD GORAKHPUR
C/O R P TRIPATHI NORTH GATE ROAD OF
SENTPAL SCHOOL ON MEDICAL ROADVILL
MOGALHA PO JHUNG GORAKHPUR
MOHALLA-VISHNU PURAM PO BASHARAT
PUR GORAKHPUR
G-67, PHASE-IV RAPTINAGAR PO
CHARGANWA GORAKHPUR
C/O MAHIMA DUTT DUBEY SHASTRI NAGAR
BETIA HATA GORAKHPUR
GUPTA ENGINEERING STORES GOLGHAR
GORAKHPUR UP
MANISH CHAND
MAHADEV PRASAD
NARAYANPUR PO-MALUKAHI KAPTANGANJ
MAURYA
MAURYA
KUSHINAGAR
C 102/961 MOHADDIPUR NORTH NEAR
MANISH KAPOOR
PRAMOD KUMAR KAPOOR
MONTESARI SCHOOL GORAKHPUR
SHIVPUR SHAHBAJGANJ NEAR ROTARI
MANJU SHAHI
SANJAY SHAHI
SCHOOL GORAKHPUR UTTAR PRADESH
MANORANJAN DRY FRUIT VIJAY CHOWK
MOHAN LAL MIRGWANI LATE JHAMMAT MALL
BANK ROAD GORAKHPUR
JUDGES COMPOUND CIVIL LINES
NAND RANI
RADHEY SHYAM
GORAKHPUR
SINGHANIA BUILDING PARK ROAD GOLGHAR
NEELMANI SINGHANIA UMESH SINGHANIA
GORAKHPUR
ADYA NIWAS MIAN BAZAR HATTI MAISTHAN
NEETA GUPTA
NA
GORAKHPUR
SRI ASHUTOSH KUMAR
SHAHI BHAWAN AWAS VIKAS COLONY
NIDHI SHAHI
SHAHI
(EAST) BETIAHATA GORAKHPUR
101, NEW AVAS VIKAS COLONY SOUTH
PIYUSH GAUTAM
LATE SRI A N DUBEY
BETIA HATA GORAKHPUR
AG-03,G.D.A FLAT , RLY STATION ROAD
MR JAGDEESH NARAIYAN
POONAM SRIVASTVA
NEAR IRRIGATION GUEST HOUSE
SRIVASTVA
GORAKHPUR
MAMTA GUPTA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,176.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
PRADEEP KUMAR
SRIVASTAVA
SHARDA LAL
SHRIVASTAVA
Uttar Pradesh
273001
0000IN30290242930477
80.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30112716918696
40.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155710018406
296.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720098778
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720595430
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30202534077133
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30133018566254
200.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30133019519713
100.00 15-AUG-2017
Uttar Pradesh
273001
00001202990003967421
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30202534001762
112.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155721019003
16.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720143456
184.00 15-AUG-2017
Uttar Pradesh
273001
00001302590001070646
16.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720894784
56.00 15-AUG-2017
Uttar Pradesh
273001
00001201060000275373
20.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30133018752149
56.00 15-AUG-2017
Uttar Pradesh
273001
00001201060000542667
60.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30133018849161
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30133018641844
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155721171298
160.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720663813
60.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720612080
136.00 15-AUG-2017
PRAKASH CHANDRA
14 STATE BANK COLONY BEHIND HOTEL
BOBINA GORAKHPUR
GUPTA ENGINEERING STORE GOLGHAR
SRI MAHESHWARI PRASAD
GORAKHPUR UP
PRAKASH MOHAN
BERY
NA
PRATIBHA SINGH
A K SINGH
PREM CHANDRA
SHARMA
PROTOUL KUMAR
LAHIRI
LATE SRI SUBEDAR
SHARMA
C/O A K SINGH CANARA BANK BANK ROAD
GORAKHPUR
HOUSE NO 57-A MOH KALEPUR BEHIND
SALES TAX OFFICE GORAKHPUR
LATE DR KEDAR LAHIRI
LAHIRI NIWAS BANK ROAD GORAKHPUR
PUNEET SINGH
NAND KISHOR SINGH
PURNIMA SHUKLA
SHREE MISHRA
RADHEY SHYAM
RAMESHWAR PRASAD
RAMA SHANKAR LAL
LATE BABU LAL GUPTA
RAMESH KUMAR
MIGLANI
ROHINI PRAKASH
SHARMA
MAYANK CHANDRA
MIGLANI
TIKA RAM SHARMA
ROHIT SINGHANI
SRI SUNIL KUMAR
SINGHANI
S C VAISH
B R VAISH
SANJEEV DIXIT
KAILASH NARAYAN DIXIT
SANJIV SETH
LATE RAMAN LAL SETH
SATISH CHAND GUPTA CHHEDI LAL
SHALU GUPTA
SAJAY KUMAR GUPTA
SHAMBHOO NATH
SINGH
LATE SRI RAMRADHWAJ
SINGH
SHASHI MISRA
LATE G D SHARMA
SHEELA AGRAHARI
MITHILESH PRASAD
AGRAHARI
SHEELA KUMARI
SRIVASTAVA
DR J N L SRIVASTAVA
BANK ROAD GORAKPUR
496 KARM KUTIR JUDGES COMPOUND CIVIL
LINES GORAKHPUR
SRI RAM MEDICAL RES CENTRE 26 N ROAD
KASIA ROAD GORAKHPUR
R/ CE/ 17/ JUDGES COMPOUND BETIAHATA
GORAKHPUR
88 PURDILPUR NEAR RAJTHEATRE
GORAKHPUR
VIJAYA BANK BANK ROAD GORAKHPUR
C-138 DIVYA NAGAR COLONY SPO KHORABAR GORAKHPUR
HOUSE NO 1 STSTE BANK COLONY
ANDHIYARI BAGH GORAKHPUR
60, KAWA BAGH RAILWAY OFFICERS
COLONY GORAKHPUR
273 ARYA NAGAR NORTH SADAR KOTWALI
GORAKHPUR
RAILWAY BANGLOW NO 129 OPPOSITE
LOCO GROUND DAIRY RAILWAY COLONY
GORAKHPUR UP
MEDICAL AGENCIES DHARAMSALA BAZAR
GORAKHPUR
JAGARNATH PUR NEAR TEMPLE
GORAKHPUR UP
MOH RAJENDRA NAGAR WEST OPST
GORAKHPUR DISTT GORAKHPUR
A1, NEW OFFICERS RESIDENCE
CHARUCHANDRA PURI GORAKHPUR
KESHAOPURAM COLONY NATHMALPUR
GORAKHNATH GORAKHPUR
C-179/175, SHASTRI NAGAR BETIAHATA
GORAKHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SUDHA VERMA
RAVI PRATAP VERMA
SUNITA VERMA
SYAMANTAK MANI
MISHRA
TRIPATHI NARENDRA
KUMAR
State
PINCode
Folio Number of
Securities
Uttar Pradesh
273001
0000IN30155711089460
56.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30133019865132
200.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720103518
60.00 15-AUG-2017
Uttar Pradesh
273001
0000IN30155720572907
80.00 15-AUG-2017
SRINIWAS DUBEY HOUSE NO H II SIDHARTH
Uttar Pradesh
NAGAR BHARWALIA KHURD GORAKHPUR
273001
0000IN30302851410572
16.00 15-AUG-2017
273001
0000IN30133017250702
20.00 15-AUG-2017
273001
0000IN30155721779505
40.00 15-AUG-2017
273001
0000IN30202534099794
56.00 15-AUG-2017
Uttar Pradesh
273002
0000IN30302850806003
100.00 15-AUG-2017
Uttar Pradesh
273004
0000IN30155721578352
40.00 15-AUG-2017
Uttar Pradesh
273004
00001206120000135082
20.00 15-AUG-2017
Uttar Pradesh
273004
0000IN30223611133388
60.00 15-AUG-2017
Uttar Pradesh
273004
0000IN30177413017858
8.00 15-AUG-2017
Uttar Pradesh
273004
0000IN30155721798398
80.00 15-AUG-2017
421 RAM JANKI NAGAR BASARATPUR WEST
Uttar Pradesh
NEAR GEETANJALI M HALL GORAKHPUR
273004
0000IN30133019987075
100.00 15-AUG-2017
Uttar Pradesh
273004
0000IN30155711046435
200.00 15-AUG-2017
Uttar Pradesh
273004
0000IN30155721811540
20.00 15-AUG-2017
Uttar Pradesh
273004
0000IN30133019721345
40.00 15-AUG-2017
Uttar Pradesh
273004
0000IN30044110826139
80.00 15-AUG-2017
Uttar Pradesh
273004
0000IN30088814408723
10.00 15-AUG-2017
728 A RAJENDRA NAGAR COLONY EAST
456 ARYA SAMAJ MANDIR BUXIPUR
RAMESH CHANDRA VERMA
GORAKHPUR
CA/133-A, DAKSHINI BETIA HATA NEW
LATE K D MISHRA
SHIVPURI COLONY GORAKHPUR
GAYATRI BHAWAN , OM NAGAR P.OGOMTI PRASAD TRIPATHI
BASHARATPUR GORAKHPUR
VEENA KUMARI VERMA
HARENDRA KISHORE
VERMA
VINAY KUMAR
TRIPATHI
NA
VISHNU PRASAD
SUKHDEO PRASAD
YOGESH N
SRIVASTAVA
LATE S B LAL SRIVASTAVA BLUE DART SHAHI MARKET GORAKHPUR UP Uttar Pradesh
G SUDHARSHAN
KONDANNA GAJJALA
ARADHANA SINGH
RAJKISHORE SINGH
BAGESHWARI PRASAD
BASW DEO MISHRA
MISHRA
BISWAJEET
BINAY CHAND MUKERJEE
MUKERJEE
KANTI SINGH
SHIV NATH SINGH
MUKH LAL GUPTA
JAGNARAIN RAM GUPTA
NANDITA MISHRA
BRIJESH KUMAR MISHRA
NIRBHAYA KUMAR
SRIVASTAVA
PARAS NATH
CHAURASIA
SHANKAR SARAN
SRIVASTAVA
RAJESH KUMAR RAI
BADRI RAI
SANDHYA ROY
GHATAK
PRADEEP ROY GHATAK
SUDHIR ROBERTS
LATE SRI G ROBERTS
LATE MANGARU PRASAD
S/O P.D. TRIPATHI WARD NO. 16.H.NO.83
Uttar Pradesh
CANAL ROAD MOH DAUDPUR DISTT.
GORAKHPUR
1, RUSTAMPUR, SANT RAVIDAS MARG NEAR
Uttar Pradesh
TIWARIPUR PO- GORAKHPUR SADAR
GORAKHPUR
INST/FIT 16 SQUADRON AIR FORCE STATION
GORAKHPUR
283, RAJEEV NAGAR BASARATPUR WEST
GORAKHPUR
116 B VAGISH BHAWAN VISHNU NAGAR
BASARATPUR GORAKHPUR
BOLAKA BASHARATPUR GORAKHPUR
UTTAR PRADESH
H NO 182 RAPTI NAGAR PHASE IV SOUTH TO
SARSWATI SHISHU MANDIR CHARWGA
GORAKHPUR
RAM JANKI NAGAR BASHARATPUR
GORAKHPUR
SUMAN KUNJ MOHALLA RAJIVA NAGAR
POST BASHARATPUR GORAKHPUR
405A, RAM JANKI NAGAR BASARTPUR
GORAKHPUR
H NO 856 A KRISHNA NAGAR PRIVATE COL
NEAR KALI MANDIR POST BASHARATPUR
GORAKHPUR
163/D GHOSH COMPOUND POST
BASHARATPUR GORAKHPUR UP
POST OFFICE BASHARATPUR PANI KI TANKI
DISTT. GORAKHPUR GORAKHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
C/O UNION BANK OF INDIA GEETA VATIKA
BRANCH GORAKHPUR
RAKESH KUMAR
A 126 AVAS VIKAS COLONY SHAHPUR
RAM LALIT SINGH
SINGH
GORAKHPUR UP
SANWAR MAL
LATE RAM SWAROOP
B 261 AVAS VIKAS COLONY SHAHPUR PO
DADHEECH
DADHEECH
GITA VATIKA GORAKHPUR
LATE SRI GAURI SHANKAR PODDAR HOUSE BASANT VIHAR COLONY
SRIGOPAL PODDAR
PODDAR
NEAR GITA VATIKA GORAKHPUR
B 21 SHAHPUR AVAS VIKAS COLONY POST
VINAY KUMAR SINHA
LATE SRI BECHAN LAL
GEETA VATIKA GORAKHPUR UP
BRIJENDRA MOHAN
303 KRISHNA APPARTMENT NEAR R K B K
MADAN MOHAN MANI
MANI
MOHADDIPUR GORAKHPUR
BACK OF THE HAPPY SCHOOL NEAR
KAMALAWATI PANDEY AWADHESH PANDEY
RAMGARH TAL MOHADDIPUR GORAKHPUR
UP
BACK OF THE HAPPY SCHOOL NEAR
KM SHUDHANSHU
AWADHESH PANDEY
RAMGARH TAL MOHADDIPUR GORAKHPUR
PANDEY
UP
NAND KISHORE
NEAR POWER HOUSE MOHADDIPUR
SRI HARI LAL JAISWAL
JAISWAL
GORAKHPUR
HANUMAN MANDIR LANE II TURNING,
LATE SHRI RAJ DEO
PARAS PANDEY
BEHIND GANGA KUTIR CHAREATAK ROAD,
PANDEY
MOHADDIPUR GORAKHPUR
H NO 33 COLONY MAHADEOPURAM
PRATIMA GUPTA
SHIVANAND
MAHADEO JHARKHANDI TUKRA NO 1 POST
KUNRAGHAT GORAKHPUR
SANTOSH KUMAR
H NO 1/2 MAUSAM VIBHAG COLONY
SRI RAM NARAYAN SINGH
SINGH
SINGHARIA DEORIA ROAD, GORAKHPUR
C/O B M MANI FLAT NO 303 KRISHNA
URMILA MANI
GIRIJA MISHRA
APPARTMENT NEAR RKBK MOHADIPUR
GORAKHPUR UTTAR PRADESH
INDIRA NAGAR UNIVERSITY POST OFFICE
RAM BRIKSH PATHAK LAKSHMI PRASAD PATHAK
GORAKHPUR
MUKESH KUMAR
RAM PRIT SAH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
273006
0000IN30155720138377
56.00 15-AUG-2017
Uttar Pradesh
273006
0000IN30133018845360
120.00 15-AUG-2017
Uttar Pradesh
273006
0000IN30155720996873
80.00 15-AUG-2017
Uttar Pradesh
273006
0000IN30155720532490
272.00 15-AUG-2017
Uttar Pradesh
273006
0000IN30133018816359
400.00 15-AUG-2017
Uttar Pradesh
273008
0000IN30133019671552
160.00 15-AUG-2017
Uttar Pradesh
273008
0000IN30133018927283
320.00 15-AUG-2017
Uttar Pradesh
273008
0000IN30133018927290
180.00 15-AUG-2017
Uttar Pradesh
273008
0000IN30155720892854
24.00 15-AUG-2017
Uttar Pradesh
273008
0000IN30155720201571
400.00 15-AUG-2017
Uttar Pradesh
273008
0000IN30133019917405
400.00 15-AUG-2017
Uttar Pradesh
273008
0000IN30088814226639
80.00 15-AUG-2017
Uttar Pradesh
273008
0000IN30290243248466
120.00 15-AUG-2017
Uttar Pradesh
273009
0000IN30155720470896
80.00 15-AUG-2017
SURESH CHANDRA
VAISH
R R VAISH
IN FRONT OF MANGALAM ATITHI BHAWAN
PURANI ASURAN CHUNGI GULAM ALI
COMPLEX PO GITA VATIKA GORAKHPUR
Uttar Pradesh
273009
0000IN30155721100086
56.00 15-AUG-2017
ABHI JEET JOSHI
LATE B C JOSHI
94 B RAILWAY DAIRY COLONY GORAKHPUR Uttar Pradesh
273012
0000IN30112716984475
264.00 15-AUG-2017
ANJU AGGARWAL
SANJAY AGARWAL
W/O SANJAY AGRAWAL BUNGLOW NO 347
RAILWAY STADIUM COLONY GORAKHPUR
Uttar Pradesh
273012
0000IN30290243551976
140.00 15-AUG-2017
ARTI SRIVASTAVA
RAMESH CHANDRA
SRIVASTAVA
Uttar Pradesh
273012
0000IN30051312681403
100.00 15-AUG-2017
Uttar Pradesh
273012
0000IN30155721128534
80.00 15-AUG-2017
GYAN DUTT PANDEY
B NO 53 A KAWA BAG RAILWAY COLONY
GORAKHPUR UTTAR PRADESH
CHIEF SAFETY OFFICER COM OFFICE N E
SHRI CHINTAMANI PANDEY
RAILWAY HQS GORAKHPUR
First Name
MANISH KHANNA
BRIJ BHUSHAN KHANNA
MEERA CHATURVEDI
DINESH KUMAR
RITA JOSHI
ABHI JEET JOSHI
RITA PANDEY
ANAND KUMAR
SHRIVASTAVA
SHAILESH KUMAR
DUBEY
ANIL KUMAR
MALHOTRA
ANJU
ASHUTOSH SINGH
BIJENDRA KUMAR
SINGH
DEEPAK PANDEY
FAZLUL AZIZ
GIRISH CHAND
SAMAND
KANAK LATA VERMA
MADHURI
MANJU GUPTA
MUSAFIR SINGH
RAJENDRA YADAV
State
PINCode
Folio Number of
Securities
273012
0000IN30290242442682
50.00 15-AUG-2017
273012
0000IN30202534056815
56.00 15-AUG-2017
94 B RAILWAY DAIRY COLONY GORAKHPUR Uttar Pradesh
273012
0000IN30133017999850
136.00 15-AUG-2017
SHRI GYAN DUTT PANDEY
CHIEF SAFETY OFFICER COM OFFICE N E
RAILWAY GORAKHPUR
Uttar Pradesh
273012
0000IN30155721128542
80.00 15-AUG-2017
SHANKAR SARAN
SHRIVASTAVA
MOHALLA SHIVPUR, SAHBAJGANJ POST
Uttar Pradesh
JUNGLE SALIK RAM, H NO 61-Z GORAKHPUR
273014
0000IN30155720538071
40.00 15-AUG-2017
SURINDRA NARAIN DUBEY
18-C, SHIVPUR SAHBAZGANJ PADRI BAZAR
GORAKHPUR
Uttar Pradesh
273014
0000IN30155721264864
800.00 15-AUG-2017
J K MEHRA
B 71 SURAJ KUND COLONY GORAKHPUR UP Uttar Pradesh
273015
0000IN30133018837417
136.00 15-AUG-2017
Uttar Pradesh
273015
0000IN30133018906526
28.00 15-AUG-2017
Uttar Pradesh
273015
0000IN30290243146452
56.00 15-AUG-2017
Uttar Pradesh
273015
0000IN30155721129236
136.00 15-AUG-2017
Uttar Pradesh
273015
00001201060000347999
40.00 15-AUG-2017
Uttar Pradesh
273015
0000IN30088813984036
40.00 15-AUG-2017
Uttar Pradesh
273015
0000IN30155721128577
80.00 15-AUG-2017
Uttar Pradesh
273015
0000IN30155720002870
56.00 15-AUG-2017
Uttar Pradesh
273015
0000IN30155720857193
80.00 15-AUG-2017
Uttar Pradesh
273015
0000IN30155721128698
80.00 15-AUG-2017
Uttar Pradesh
273015
0000IN30133018595337
600.00 15-AUG-2017
Uttar Pradesh
273015
0000IN30155720778207
100.00 15-AUG-2017
C/O MR ANIL SINGH MIG 149 SIDDHARTH
ENCLAVE NEAR TARA MANDAL GORAKHPUR Uttar Pradesh
UTTAR PRADESH
B NO 102/A RAILWAY MEDICAL COLONY
Uttar Pradesh
GORAKHPUR U.P
HUMAUNPUR NORTH H N C 133/776 NEAR
MANOJ KUMAR AGRAHARI DAROGA KOTHI P O GORAKHNATH
GORAKHPUR UP
ASHIRWAD 701 P NEAR DURGA PARK
GYAN SINGH
RAJENDERA EAST GORAKHPUR
KISHORI BHAWAN SUBHASH NAGAR
LATE NARPAT SINGH
GORAKHPUR
SRI HARI SEWAK PANDEY SURYA BIHAR
HARISEWAK PANDEY
NEAR SAMAY KA MANDIR GORAKHPUR
C/O SAHARA TENT HOUSE ANSARI ROAD,
NA
HUMAYUNPUR POST GORAKHNATH,
GORAKHPUR
NANAK KUTI HUMAYUNPUR NORTH
RAMESH CHAND SAMANT
GORAKHPUR
SHASHI KANT RANJAN
728/A RAJENDRA NAGAR COLONY
VERMA
B-7, SURAJ KUND COLONY GORAKHNATH
VED PRAKASH GUPTA
GORAKHPUR
455, HUMAYOUNPUR UTTARI GORAKHNATH
SUSHIL KUMAR GUPTA
GORAKHPUR
NORTH HUMAUNPUR NEAR TRANG RLY
LATE RAM NAYAN SINGH
CROSSING GORAKHPUR UP
MM 120, SURYA VIHAR COLONY PO
SRI RAJBALI YADAV
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJAY KUMAR SINGH KUMAR
C 71 SURAJ KUND COLONY GORAKHPUR
Uttar Pradesh
273015
00001201320000499765
80.00 15-AUG-2017
SUBHASHINI PANDEY
C/73 AWAS VIKAS COLONY SURAJKUND
GORAKHPUR
Uttar Pradesh
273015
00001201320000385884
140.00 15-AUG-2017
PANDEY
First Name
VANDANA RAI
HARI SEVAK PANDEY
VIJAI BAHADUR SINGH LATE SH RMA BALI MALL
AMIT KUMAR PANDEY
RAGHOW PRASAD
PANDEY
KOMAL MISHRA
ASHOK KUMAR MISHRA
RADHIKA DEVI
RAM RATAN
RAM NAYAN SINGH
LATE BABOO NANDAN
SINGH
SADA NAND PANDEY
UDAI PRATAP SINGH
SUSHILA DEVI
KIRAN AGRAWAL
NARENDER SINGH
RAVI KANT SHARMA
RAM SAMUJH LAL
ATUL KUMAR
AGRAWAL
GANESH TIWARI
C/O HARI SEVAK PANDEY, SURYA COLONY,
IN FRONT OF SAMAY MATA
TEMPLE,SURAJKUND TAHSIL GORAKHPUR
B-13/1 AVAS VIKAS COLONY SURAJKUND
GORAKHPUR
RUSTAMPUR EAST AZAD NAGAR TARA
MANDAL ROAD NEAR MARUTI TRADERS
POST OFFICE SHIVPURI COLONY DIST
GORAKHPUR UP
318 A RUSUMPUR DAUDPUR PO NEW
SHIVPURI COLONY BEHIND SAHARA
GORAKHPUR
447, SHIVAJI NAGAR MAHUAI SUDHAR PUR
PO- SHIVPURI NEW COLONY GORAKHPUR
15 D SAKET NAGAR NEW SHIOPURI COLONY
GORAKHPUR
RISHI NIKETAN SHIVPURI NEW COLONY
NA
NEAR AZAD CHOWK GORAKHPUR(U.P.)
LATEST ADDRESS PROOF 320-A, NAHAR ROAD AZAD NAGAR
RQRD
RUSTAMPUR GORAKHPUR
SURYA NARAYAN
PAKADI VISHUNPURI POST GHUGHULI
TRIPATHI
MAHARAJGANJ
H.NO.45, VADAR NAN0 22 NANAKNAGAR
PAWAN AGRAWAL
NAUTANAVA MAHARAJGANJ NAUTANAVA
C O STANDARD CLOTH HOUSE PO
LATE JOGENDER SINGH
NAUTANWA NAUTANWA BAZAR DIST
MAHARAJGANJ UP
OPPOSITE-NAVTANWA INTER COLLEGE
LATE K C SHARMA
MAIN ROAD, NAUTANWA MAHARAJGANJ
WARD NO-3, ABDUL HAMID NAGAR
LATE BUDDHU LAL VERMA
PEPPEGANJ GORAKHPUR
CARE OF ATUL ENTERPRISES BHOPA BAZAR
JUGAL KISHORE AGRAWAL
CHAURI CHAURA GORAKHPUR
PARAM HANS NATH
AT PARAM HANSAYAN TEHSIL ROAD CHAURI
TIWARI
CHAURA DIST GORAKHPUR UP
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
273015
00001201060000442345
80.00 15-AUG-2017
Uttar Pradesh
273015
0000IN30105510267956
96.00 15-AUG-2017
Uttar Pradesh
273016
0000IN30112716813844
60.00 15-AUG-2017
Uttar Pradesh
273016
0000IN30290243396387
36.00 15-AUG-2017
Uttar Pradesh
273016
0000IN30155720684536
192.00 15-AUG-2017
Uttar Pradesh
273016
0000IN30155710705675
100.00 15-AUG-2017
Uttar Pradesh
273016
0000IN30088814408748
400.00 15-AUG-2017
Uttar Pradesh
273016
0000IN30155721073656
272.00 15-AUG-2017
Uttar Pradesh
273151
00001201910100833207
20.00 15-AUG-2017
Uttar Pradesh
273164
00001205630000001223
112.00 15-AUG-2017
Uttar Pradesh
273164
0000IN30202534071888
400.00 15-AUG-2017
Uttar Pradesh
273164
0000IN30155721128962
56.00 15-AUG-2017
Uttar Pradesh
273165
0000IN30155721069475
40.00 15-AUG-2017
Uttar Pradesh
273201
0000IN30202534012780
200.00 15-AUG-2017
Uttar Pradesh
273201
0000IN30202534085740
80.00 15-AUG-2017
RAJESH KUMAR
GUPTA
LATE SHRINARAYAN
GUPTA
MOH- KESHAWPUR POST- SAHJANWA NEAR
Uttar Pradesh
GOPAL SHISHU MANDIR GORAKHPUR
273209
0000IN30155720139981
40.00 15-AUG-2017
ANAND KUMAR
SARRAF
BASANT SARRAF
SHYAM MEDICAL STORE . MAHARAJGANJ
Uttar Pradesh
273303
00001201910100827011
80.00 15-AUG-2017
ARCHANA DAS
A K DAS
JHV SUGAR LTD GADAURA MAHARAJGANJ
Uttar Pradesh
273303
0000IN30155721129369
56.00 15-AUG-2017
CHANDRIKA PRASAD
GANGA DIHAL PRASAD
LOHIYA NAGAR, WARD NO. 14 , NAGAR
PALIKA PARISHAD Mahrajganj
Uttar Pradesh
273303
00001201910101378125
96.00 15-AUG-2017
First Name
DEVENDRA MANI
PATEL
RAM NARAIN DAS
DIWAKAR DWIVEDI
SHIV SARAN DWIVEDI
PRAMOD KUMAR
SRI BANGALI MAL
DONERIA
SANJAY KUMAR
VERMA
VIJAY RANJAN VERMA
SHRINIWAS GUPTA
CHHEDI LAL GUPTA
SULEKHA SINGH
RAMU SINGH
VINAY KUMAR
SRIVASTAVA
RAKESH KUMAR
JAISWAL
VISHNU PRASAD
DUBEY
PRAKASH CHANDRA
GUPTA
AGRIM BERY
RAMLAKHAN LAL
SRIVASTAVA
LATE BHAGWATI PRASAD
JAISWAL
PINCode
Folio Number of
Securities
273303
00001201910100841560
20.00 15-AUG-2017
Uttar Pradesh
273303
0000IN30155720465045
50.00 15-AUG-2017
Uttar Pradesh
273303
0000IN30155720496863
120.00 15-AUG-2017
Uttar Pradesh
273303
0000IN30155720235467
40.00 15-AUG-2017
Uttar Pradesh
273303
00001201910100860902
40.00 15-AUG-2017
Uttar Pradesh
273303
00001201910100886323
80.00 15-AUG-2017
Uttar Pradesh
273303
00001201910100833395
20.00 15-AUG-2017
Uttar Pradesh
273304
0000IN30155721002764
56.00 15-AUG-2017
NA
VILL MAHUADABAR POST MISHRAWALIA
BHAUAPAR GORAKHPUR
PUNJAB NATIONAL BANK BARHAL GANJ
GORAKHPUR
BANK ROAD GORAKHPUR GORAKHPUR
Uttar Pradesh
273401
0000IN30133018525308
40.00 15-AUG-2017
Uttar Pradesh
273402
0000IN30155721002080
56.00 15-AUG-2017
Uttar Pradesh
273407
0000IN30088813160070
40.00 15-AUG-2017
SHANTI DEVI
SRI LAL BIHARI PRASAD
G-67, PHASE-IV RAPTI NAGAR GORAKHPUR
Uttar Pradesh
273409
0000IN30155720896263
216.00 15-AUG-2017
Uttar Pradesh
274001
0000IN30155721128882
200.00 15-AUG-2017
Uttar Pradesh
274001
0000IN30133018241724
120.00 15-AUG-2017
Uttar Pradesh
274001
0000IN30155721940790
80.00 15-AUG-2017
Uttar Pradesh
274001
0000IN30155721490229
40.00 15-AUG-2017
Uttar Pradesh
274001
0000IN30133018591174
56.00 15-AUG-2017
Uttar Pradesh
274001
0000IN30155720140365
56.00 15-AUG-2017
Uttar Pradesh
274001
0000IN30155720684749
56.00 15-AUG-2017
VIDHYA DEVI
GOVIND NARAYAN VERMA AKARSAN JWELLERS MOHAN ROAD DEORIA Uttar Pradesh
274001
0000IN30133020743328
20.00 15-AUG-2017
RAM GOPAL SHARMA
DHANRAJ SHARMA
Uttar Pradesh
274206
0000IN30155720754289
80.00 15-AUG-2017
MANOJ KUMAR
PANDEY
BHIKKHU PANDEY
Uttar Pradesh
274301
0000IN30051314974352
40.00 15-AUG-2017
SRI SHYAM DEO DUBEY
LATE KEDAR NATH
S/O RAM NARAIN DAS PATEL NAGAR NAGAR
Uttar Pradesh
PALIKA WARD NO 15 MAHARAJGANJ
MOH- CIVIL LINES PO- MAHARAJGANJ
MAHARAJGANJ
NEAR NPS CIVIL LINES B/H DHARMSALA
MAHARAJGANJ
SAXENA NAGAR MAHARAJGANJ
MAHARAJGANJ UP
RAJEEV NAGAR WARD NO 16
MAHARAJGANJ
201 NEHRUNAGAR WARD NO 5
MAHARAJGANJ
JILA BESIK SHIKSHA ADHIKARI
MAHARAJGANJ
1/10, NICHLAUL MAHARAJGANJ
RAJ BHAWAN RAM NATH DEORIA NATH
DEORIA
CENTRAL MEDICAL AGENCIES MARODIA
MANOJ KUMAR GAUR LATE B N GAUR
KATRA TILAK ROAD DEORIA
MOHD ASHHAR JAMAL
OPPOSITE JAMA MASJID STATION ROAD
ALEY MOHD CHISHTI
CHISHTI
DEORIA
SHRI SUBHASH CHANDRA DR PAWAN ARORA BHIKHAMPUR ROAD
PAWAN ARORA
ARORA
DEORIA
RAKESH KUMAR
C\O S K PANDEY JYOTI NIKETAN SEWAPURI
BALJI CHAUBE
CHAUBE
BHIKHAMPUR ROAD DEORIA
LATE BRAHM DEO
SURENDRA UPADHYAY
3/365, SINDHI MILL COLONY DEORIA
UPADHYAY
TEJESHWARI DUTT
C-7, PROFESSOR LANE GANDHI NAGAR
LATE SRI RAMVYAS MISRA
MISRA
SINDHI MILL COLONY DEORIA
ARUN KUMAR SINGH
State
LATE SRI RAJ BAHADUR
SINGH
VILL BHOJOULI PO HETINPUR SADAR
DEORIA
VILLAGE SEMARA POST KAPTANGUNJ DIST
KUSHINAGAR KUSHINAGAR UTTAR
PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
KAMLESH PRASAD
TRIPATHI
NA
MANJARI KHAITAN
SHIV KUMAR BHUWALKA
SHANTI DEVI TRIPATHI DEVI
State
PINCode
Folio Number of
Securities
Uttar Pradesh
274304
0000IN30155710337150
40.00 15-AUG-2017
Uttar Pradesh
274304
0000IN30176610099716
40.00 15-AUG-2017
C/O KAMLESH PRASAD TRIPATHE EAST
Uttar Pradesh
KANNAUJIA WARD NR UNPG CO PADRAUNA
274304
00001201320000921280
24.00 15-AUG-2017
Uttar Pradesh
274304
0000IN30155710757741
200.00 15-AUG-2017
Uttar Pradesh
274401
0000IN30155720694203
80.00 15-AUG-2017
Uttar Pradesh
274402
00001202890000124235
40.00 15-AUG-2017
NORTH SIDE OF UNPG COLLEGE MOHALLA
KANAUJIA WARD PURVI, PADRAUNA
KUSHINAGAR
PADRAUNA NEAR PUNJAB NATIONAL BANK
MAIN BRANCH KUSHINAGAR (U.P)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
USHA RANI GADIA
RADHA RAMAN GADIA
NOORJAHAN BEGUM
MR CHHTHOO BABU
SEEMA KUMAR
ANIL KUMAR
BIHARI LAL
DR UDAI PRATAP
SINGH
KANHIYA BABU
DHARAMSHALA ROAD PADRAUNA
KUSHINAGAR
VILLEGE JOKWA BAZAR POST LALA
GURWALDA KUSHINAGAR
C/O. ANIL KUMAR A.B.M. (SALES), LIC OF
INDIA POST- KASAYA, NR BUS STAND DISTKUSHINAGAR
BHITI MAUNATH BHANJAN MAU MAU
Uttar Pradesh
275101
00001205910000013494
40.00 15-AUG-2017
R B SINGH
FATIMA HOSPITAL MAUNATH BHANJAN MAU Uttar Pradesh
275101
0000IN30112716881970
136.00 15-AUG-2017
SHRI AWADH NARAYAN
LAL
BASANT
W/O DR. R K LAL IMILIYA MAU NATH
BHANJAN MAU
UNION BANK OF INDIA DOHRIGHAT MAU
Uttar Pradesh
275101
00001203040000046323
80.00 15-AUG-2017
Uttar Pradesh
275101
0000IN30155720166662
56.00 15-AUG-2017
MEENA SRIVASTAVA
RAM NARAYAN
RAM PRAKASH YADAV HARI NARYAN YADAV
V BARLAI P BARAGAON MAU
Uttar Pradesh
275101
0000IN30290245480810
80.00 15-AUG-2017
RAJESH KUMAR
PANDEY
RAM AWADH PANDEY
VILL AND POST DULLAHPUR GHAZIPUR
Uttar Pradesh
275202
0000IN30155721277861
100.00 15-AUG-2017
PREM CHAND VERMA
LATE MUKH NATH VERMA
KAMALA TIWARI PURA DOHARIGHAT-MAU
Uttar Pradesh
275303
0000IN30155720704735
120.00 15-AUG-2017
AJAY KUMAR
KHANDELIYA
PURSHOTTAM DAS
KHANDELIYA
Uttar Pradesh
276001
0000IN30155720202483
96.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155720682524
240.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155720205943
120.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155721147641
80.00 15-AUG-2017
Uttar Pradesh
276001
00001304140002215090
100.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155720205950
120.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155720924648
136.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30020610784198
200.00 15-AUG-2017
Uttar Pradesh
276001
00001206140000026516
120.00 15-AUG-2017
RAIDOPUR NEW COLONY E--62 AZAMGARH Uttar Pradesh
276001
0000IN30055610195259
136.00 15-AUG-2017
ANIL KUMAR GUPTA
ANIL KUMAR
KHANDELIYA
ASHUTOSH KUMAR
SINGH
DHARM RAJ PATHAK
GOPAL KHANDELIYA
JANARDAN KUMAR
KAMAL KUMAR
RUNGTA
LADILI PRASAD
LAL JEE YADAV
PURSHOTTAM DAS AJAY KUMAR CHOWK
AZAMGARH
KASHI GOMTI SAMYUT GRAMIN BANK ROLATE VISHWANATH GUPTA
CHOWK AZAMGARH
PURSHOTTAM DAS ANIL KUMAR CHOWK
P D KHANDELIYA
AZAMGARH
BEHIND PWD COLONY MAL GODOWN ROAD
BABAN SINGH
SARFEUDIN PUR AZAMGARH
VILL GADHCHAUBEY POST TERHI
GOBARI PATHAK
AZAMGARH
PURSHOTTAM DAS
ASIF GANJ AZAMGARH
KHANDELIYA
RAM JIVAN
BANK OF BARODA CHOWK AZAMGARH
LATE SH DEEP CHAND
C/O MEDICINE CENTER ASIFGANJ DISTT RUNGTA
AZAMGARH UTTAR PRADESH
K G S GRAMIN BANK BRHMAHSTHAN
ASHA RAM
AZAMGARH
SHRI SUDAMA YADAV
First Name
MADHU KHANDELIYA
GOPAL KHANDELIYA
TRIBHUWAN NATH
AGRAWAL
SADAVERTI CHOWK AZAMGARH
Uttar Pradesh
C/O RACHAN READYMADE BHAGWATI SHAH
Uttar Pradesh
KATRA AZAMGARH
MOHAMMAD KHALID
ABDUL AUWAL
BILARIYA KI CHUNGI MUKERIGANJ SOGHRA
Uttar Pradesh
SONOGRAPHY AZAMGARH AZAMGARH
MOHD JALIL
LATE SRI ABDUL LATIF
MOHD MOYEED
MOHD JALIL
MOHDSAYEED
MOHD JALIL
NEHA SINGH
VIJAY BHAN SINGH
MADHUR GOEL
RAJIV KUMAR SINHA
SRI KRISHNA CHANDRA
PRASAD
C/O MANSOOR ALI (ADVOCATE) 106,
PAHARPUR AZAMGARH
PAHARPUR AZAMGARH U.P.
PAHARPUR AZAMGARH
D M BUNGALOW COLONY HARBANSHPUR
AZAMGARH
KRISHNA NAGAR COLONY SIDHARI
AZAMGARH
C/O PUNJAB NATIONAL BANK MAIN BRANCH
AZAMGARH
RAMESH KUMAR
SINGH
KAMLA SINGH
NEW COLONY BELAISA AZAMGARH
RASHMI
SUNIL KUMAR AGRAWAL
SEEMA ANSARI
SHACHINDRA PAL
SINGH
SUBHASH CHAND
TAPAN KUMAR
BISWAS
LATE IQBAL AHMAD
USHA KHANDELIYA
ANIL KUMAR KHANDELIYA
VIRENDRA KUMAR
LATE BHAGWATI PRASD
ZAHIRUDDIN KHAN
BHUPENDRA VEER
SINGH
AZIMUDDIN KHAN
PREM PRAKASH SINGH NARENDRA NATH SINGH
SIRTAJ SINGH
LATE ACHHAIBAR RAM
LATE CHITRANJAN BISWAS 128, DALSINGAR AZAMGARH
KESHAW SINGH
AMIT KUMAR MAURYA DURGA PRASAD MOURYA
AVINASH CHANDRA
MISHRA
GHANSHYAM GUPTA
188 KHATTRI TOLA SUBJI MANDI ROAD
CHOWK AZAMGARH
43, KURMI TOLA CHOWK AZAMGARH
VILL-BELANANDEEH POST-JAMALPUR
AZAMGARH
51, DALSINGAR AZAMGARH
CHOTAKUN MISHRA
SRI RAMVACHAN GUPTA
GORE LAL JAISWAL
CHUNNILAL JAISWAL
VINOD KUMAR
RAMASHRIT SINGH
PURSHOTTAMDAS ANIL KUMAR SADAVERTI
CHOWK AZAMGARH
C/O KUMAR SONOGRAPY CLINIC ASIFGANJ
AZAMGARH
74 PAHADPUR AZAMGARH AZAMGARH
VILL- RAMPUR POST- JAHANAGANG
AZAMGARH
C/O SITARAM MAURYA VILL DASHRAJPATTI
POST MAHARAJGANJ AZAMGARH
VILL/POST- BRAHMAN TOLA MAHARAJ GANJ
AZAMGARH
MANDI ROAD, NICHLAUL MAHARAJGANJ
MOHALLA KUJDA TOLA PO MAHARAJ GANJ
SAGRI AZAMGARH
UNION BANK OF INDIA BRANCH LALGANJ
KATGHAR LALGANJ AZAMGARH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
276001
0000IN30155720663694
56.00 15-AUG-2017
276001
00001206140000025231
136.00 15-AUG-2017
276001
00001206140000034559
200.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155720206000
28.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155720182144
40.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155720206018
40.00 15-AUG-2017
Uttar Pradesh
276001
00001206140000018049
80.00 15-AUG-2017
Uttar Pradesh
276001
00001206140000033730
136.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155720633886
136.00 15-AUG-2017
Uttar Pradesh
276001
00001206140000012499
200.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30267935229370
40.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155721834233
120.00 15-AUG-2017
Uttar Pradesh
276001
00001304140003274551
24.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155720120625
80.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155721190015
40.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155720663686
56.00 15-AUG-2017
Uttar Pradesh
276001
0000IN30155720145904
56.00 15-AUG-2017
Uttar Pradesh
276001
00001206140000042270
76.00 15-AUG-2017
Uttar Pradesh
276131
0000IN30155721202476
120.00 15-AUG-2017
Uttar Pradesh
276137
0000IN30302853867163
20.00 15-AUG-2017
Uttar Pradesh
276137
0000IN30155721100166
56.00 15-AUG-2017
Uttar Pradesh
276137
0000IN30155720867695
56.00 15-AUG-2017
Uttar Pradesh
276137
0000IN30155721100158
56.00 15-AUG-2017
Uttar Pradesh
276202
0000IN30112716414533
136.00 15-AUG-2017
First Name
GYANENDRA PANDEY
KRISHNA KANT PANDEY
RAJENDRA PRASAD
CHAUHAN
RAM KARAN RAM
MOHAMMAD KAMRAN
ZAFRUL HASAN
ABHAY KUMAR
VIPIN BIHARI
AJEET KUMAR PATHAK TEJ KISHOR PATHAK
ANAND SINGH
RAM PRATAP SINGH
ARJUN RAM
LET JAGAR DEO RAM
ASHOK KUMAR TIWARI JAMUNA TIWARI
State
PINCode
Folio Number of
Securities
Uttar Pradesh
276403
0000IN30202534096182
200.00 15-AUG-2017
Uttar Pradesh
276403
0000IN30202534096288
200.00 15-AUG-2017
Uttar Pradesh
276404
0000IN30177413362227
4.00 15-AUG-2017
Uttar Pradesh
277001
0000IN30155721002424
20.00 15-AUG-2017
Uttar Pradesh
277001
0000IN30155721100447
272.00 15-AUG-2017
Uttar Pradesh
277001
0000IN30155721100404
56.00 15-AUG-2017
Uttar Pradesh
277001
0000IN30155721100421
56.00 15-AUG-2017
SHASHTRI NAGAR BARAGARHA BALLIA
Uttar Pradesh
277001
00001202990003600494
36.00 15-AUG-2017
TAGORE NAGAR H.NO.383 BALLIA
Uttar Pradesh
277001
0000IN30155721555097
80.00 15-AUG-2017
Uttar Pradesh
277001
00001201860000106059
100.00 15-AUG-2017
Uttar Pradesh
277001
0000IN30155721129068
56.00 15-AUG-2017
Uttar Pradesh
277001
0000IN30155721870246
16.00 15-AUG-2017
Uttar Pradesh
277001
00001204230000011346
20.00 15-AUG-2017
Uttar Pradesh
277001
0000IN30155721210873
4.00 15-AUG-2017
Uttar Pradesh
277001
0000IN30155720891806
20.00 15-AUG-2017
Uttar Pradesh
277204
0000IN30155720335089
56.00 15-AUG-2017
Maharashtra
278001
0000IN30045012417415
240.00 15-AUG-2017
Maharashtra
Uttar Pradesh
280004
281001
0000IN30112715982494
0000IN30168820070738
56.00 15-AUG-2017
56.00 15-AUG-2017
MOH BRAHMAN TOLA MOHAMMADABAD
GOHNA MAU
MOHALLA KAYASTH TOLA POMOHAMMADABAD GOHNA MAU
MOHALLA PURA DIWAN POST MUBARAKPUR
AZAMGARH
MAHABIR GHAT BALLIA
JYOTI PRINTING PRESS NAYA CHOWK
JAPLINGANJ BALLIA
LIC COLONY TIKHAMPUR BALLIA
PARIYOJNA NIDE SAK VIKAS BHAWAN
BALLIA
GANESH PANDEY
LATE RAMCHABILA
PANDEY
GEETA AGRAWAL
SANJAY KUMAR AGRAWAL CHOWK BALLIA
KAPIL JI AGRAWAL
KANHIYA LAL AGRAWAL
LATE SRI RAM NATH
PRASAD
SH VIJAY NARAEN
MITHILESH MITHILESH
SRIVASTAVA
RAMESH CHAND
NISHIT AGRAWAL
AGRAWAL
S/O KANHAIYA JI AGRAWAL GRIH SHOBHA
ARYA SAMAJ ROAD BALLIA
DIVAY DARSHAN SHISH MAHAL TAKIES
BALLIA
H NO-78, VILL- DEHMA, POST-MOHAMDABAD,
GHAZIPUR
CHANDRA MEDICAL AGENCY STATION ROAD
BALLIA
PAWAN KUMAR GUPTA MOHAN PRASAD
367, RAJENDRA NAGAR BALLIA
LAL BABU VERMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NAWAL KUMAR SINGH
LATE MANGLA NAND
SINGH
SUDHA BHATIA
HARISH BHATIA
MAMTA JAIN
AMAR SINGH
RAJ NARAIN JAIN
BABOO LAL
C/O DR NAWAL KUMAR SINGH DHATURI
TOLA SONAKI BHAT BALLIA
9, NATIONAL ROAD DEHRADUN
UTTARANCHAL
9/70 GUHIYA GALI MOTI KATRA AGRA
6-MUKHERI SADAR BAZAR MATHURA
ANSHUL GUPTA
SATISH KUMAR GUPTA
HINDI PUSTA KALAYA HOLIGALI MATHURA
Uttar Pradesh
281001
0000IN30155720169544
136.00 15-AUG-2017
JAIMAL SINGH NANDA
H.N0 253 SADAR BAZAR MATHURA
Uttar Pradesh
281001
0000IN30155720950894
80.00 15-AUG-2017
SH SURESH CHAND
GUPTA
Sh Puran Singh
202 KANHIYA KUTIR RADHA NIWAS
MATHURA, UTTAR PRADESH
B-55, Moti Kunj Extension Mathura (U.P)
Uttar Pradesh
281001
0000IN30020610630439
64.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30175810052395
120.00 15-AUG-2017
NIRANJAN LAL AGRAWAL
A-23, GURU NANAK NAGAR MATHURA
Uttar Pradesh
281001
0000IN30155720850310
136.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30155720379307
480.00 15-AUG-2017
HARVINDRA SINGH
NANDA
HITENDRA MOHAN
GUPTA
MAHENDRA PAL
MAHESH CHANDRA
BANSAL
MANORAMA SHARMA
AVDHESH KUMAR SHARMA VILL- ALIPUR POST- HAYATPUR MATHURA
First Name
State
PINCode
Folio Number of
Securities
NITIN MITTAL
SHIVSHANKER AGRAWAL
PANKAJ SHARMA
HARIBABU SHARMA
PRATAP SINGH
RAM PRASAD
RAHUL GUPTA
SO DINESH KUMAR
1963, GALI MANOHAR LAL, MANDI RAMDASS,
MATHURA
C 25 GOVIND NAGAR THANA GOVIND NAGAR
MATHURA
198 VISHWA LAXMI HAYAR MATHURA UTTAR
PRADESH
367, SADAR BAZAR MATHURA
RAJ KUMAR GUPTA
MOHAN LAL GUPTA
RAJENDRA PRASAD
SHARMA
SHAILESH KUMAR
MITTAL
SHREE CHHATTAR PAL
SHARMA
Uttar Pradesh
281001
00001203000000023231
56.00 15-AUG-2017
Uttar Pradesh
281001
00001202990001738602
40.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30020610966058
20.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30100610007820
56.00 15-AUG-2017
27- RAILWAY COLONY MOTIKUNJ MATHURA Uttar Pradesh
281001
0000IN30155720519187
136.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30133018377305
20.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30020610979212
90.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30155721154578
136.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30100610102967
20.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30096610346757
40.00 15-AUG-2017
Uttar Pradesh
281002
0000IN30088814858203
56.00 15-AUG-2017
Uttar Pradesh
281003
0000IN30020610186765
376.00 15-AUG-2017
Uttar Pradesh
281003
00001203350300189362
56.00 15-AUG-2017
HARI OM SARASWAT
SHANKER LAL SARASWAT 48 BALDEV PURI MATHURA UTTAR PRADESH Uttar Pradesh
281004
0000IN30096610248797
40.00 15-AUG-2017
JITENDRA KUMAR
YADAV
SHRI V S YADAV
Uttar Pradesh
281004
0000IN30155721130873
120.00 15-AUG-2017
MOHIT MALIK
MAHENDRA PRATAP MALIK 29 1 KRISHNA NAGAR MATHURA
Uttar Pradesh
281004
00001304140003705595
20.00 15-AUG-2017
SMT SANTOSH
SARASWAT
SRI HARI OM SARASWAT
Uttar Pradesh
281004
0000IN30133018145916
100.00 15-AUG-2017
SUNIL KUMAR GUPTA
LATE HARNAM CHANDRA
GUPTA
Uttar Pradesh
281004
00001203000000130590
96.00 15-AUG-2017
Uttar Pradesh
281004
00001202140000027899
56.00 15-AUG-2017
HOUSE NO 15 KRISHNA PURI CHOURAHA
MISSAN TEELA MATHURA
B - 6 RADHA ORCHID SARSWATI KUNJ
SATISH CHAND AGRAWAL
MATHURA , UTTAR PRADESH
LIG-23 PHASE-2ND MAHAVIDHYA COLONY
SITA RAM AGRAWAL
NEMI CHAND AGRAWAL
MATHURA
KOTHI NO. 1, RADHA KUNJ BHARATPUR
SMITA MAHESHWARI
DEEPAK MAHESHWARI
GATE MATHURA.(U.P.)
1/ 128 64 TATWADARSI VATIKA NEAR
VED PRIYA SHARMA
VISHNU DUTT SHARMA
NAWADA VILLAGE ANANDWAN HOTEL BACK
MATHURA (UTTAR PRADESH)
GEETA DEVI GUPTA
NA
367 SADAR BAZAR MATHURA MATHURA
BRIJWASI TRANSPORT CORPN MASANI
MADAN GOPAL BANGA SH JAISSA RAM BANGA
MATHURA UP
OM VILLA 664 F GOVIND NAGAR
SHARAD KUMAR
MAHAVIDHYA COLONY PHASE Z 1/F SRI
OM PRAKASH GUPTA
GUPTA
NARMADESHWAR MAHADEVTEMPLE
MATHURA
160 D,KRISHNA NAGAR MATHURA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
YATINDRA KUMAR
TIWARI
CHANDRA SHEKHAR
TIWARI
48 BALDEV PURI MAHOLI ROAD MATHURA,
UP
84-C, SRI RADHA PURAM COLONY,
OPPOSITE JAIN CHAURASI MANDIR,
NATIONAL HIGHWAY, MATHURA
C-18, GEETA ENCLAVE BANK COLONY NEAR
RAILWAY CROSSING MATHURA
H NO 40 BALDEV PURI EXTN MAHOLI ROAD
MATHURA
Uttar Pradesh
281004
0000IN30302852285634
80.00 15-AUG-2017
TRINATHA SAHOO
RAMA CHANDRA SAHOO
3/51 MATHURA REFINERY NAGAR MATHURA Uttar Pradesh
281005
0000IN30302852368549
120.00 15-AUG-2017
ASHA SINGH
GOPESHWAR SINGH
1/151, M R NAGAR M R NAGAR MATHURA
281006
0000IN30155721122138
240.00 15-AUG-2017
UMESH CHANDRA LAL LATE SH R C SAXENA
Uttar Pradesh
First Name
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHAGWAN SWAROOP
GUPTA
CHANDRA SINGH
CHAUHAN
DEVENDRA SINGH
TOMER
SH LAXMI NARAYAN
GUPTA
Uttar Pradesh
281006
0000IN30112716062842
40.00 15-AUG-2017
Uttar Pradesh
281006
0000IN30100610038865
160.00 15-AUG-2017
Uttar Pradesh
281006
0000IN30290242750616
160.00 15-AUG-2017
Uttar Pradesh
281006
0000IN30302852231342
80.00 15-AUG-2017
Uttar Pradesh
281006
0000IN30267930231063
206.00 15-AUG-2017
MITHILESH KUMAR
SINGH
C 26, KADAMB VIHAR RANCHI BANGER
MATHURA,
1/283 MATHURA REFINARY NAGAR TOWN
SHRI SS CHAUHAN
SHIP MATHURA
2/44 M R NAGAR MATHURA DIST MATHURA
NETRA PAL SINGH TOMER
MATHURA
1/243 MATHURA REFINERY NAGAR
SADANAND
MATHURA
1 219 MATHURA REFINERY NAGAR
YADUNADAN SINGH
MATHURA
MOHANLAL JANGID
KISHANLAL JANGID
5/87 MATHURA REFINERY NAGAR MATHURA Uttar Pradesh
281006
0000IN30155711176029
60.00 15-AUG-2017
LATE GIRDHAR GOPAL
SHARMA
NEDUMKALLEL
KURIAKOSE
RAVINDRA NATH
KULSHRESTHA
8/341 MATHURA REFINARY NAGAR
MATHURA
Uttar Pradesh
281006
0000IN30155711000469
50.00 15-AUG-2017
QTR NO 05 537 M R NAGAR MATHURA
Uttar Pradesh
281006
00001304140004872063
20.00 15-AUG-2017
Uttar Pradesh
281006
0000IN30021412182218
4.00 15-AUG-2017
Uttar Pradesh
281006
0000IN30155720899417
56.00 15-AUG-2017
Uttar Pradesh
281006
0000IN30155710755408
20.00 15-AUG-2017
Uttar Pradesh
281006
0000IN30290243749383
80.00 15-AUG-2017
Uttar Pradesh
281006
00001304140001544752
94.00 15-AUG-2017
Uttar Pradesh
281006
0000IN30267934786270
20.00 15-AUG-2017
Uttar Pradesh
281006
00001304140000062248
50.00 15-AUG-2017
Uttar Pradesh
281006
0000IN30155710755385
180.00 15-AUG-2017
Uttar Pradesh
281006
0000IN30155720967133
40.00 15-AUG-2017
JAYANAND
MURLIDHAR SHARMA
NEDUMKALLEL
CHACKO JOSE
NIDHI KULSHRESTHA
3/52, MATHURA REFINERY NAGAR,
MATHURA, U.P.
1/235, MATHURA REFINERY NAGAR
MATHURA
QTR NO. 2/127 PO- MATHURA REFINERY
NAGAR MATHURA
PRAKASH NARAIN RAI
SRI PRABHU NARAIN RAI
RAGINI MEHTA
SANTOSH KUMAR MEHTA
RAVINDRA KUMAR
SINGH
DINA NATH SINGH
RITA GUPTA
SURESH CHANDRA
S SREENIVASAN
S M K VELUMPARAMBIL
SAMIR BHARDWAJ
LAXMAN PRASAD
BHARDWAJ
SANTOSH KUMAR
MEHTA
BHOLA NATH MEHTA
SHANKER PRASAD
LATE SRI BUNNI LAL SAH
PANKAJ SHARMA
NA
H.NO.8-A, KRISHNA NAGAR, NR.VIDHAYAK
PRADEEP KR., I/F, BAJAJ CUNST, MATHURA
Uttar Pradesh
281028
00001203500000179589
16.00 15-AUG-2017
DHURAI SWAMY
IYENGAR
GIRDHAR GOPAL
GOSWAMI
ARAMADHU SWAMY
IYENGAR
EAST GATE RANGAJI TEMPLE VRINDAVAN
Uttar Pradesh
281121
0000IN30290243056102
100.00 15-AUG-2017
VINOD BEHARI GOSWAMI
261 BIHARIPURA VRINDAVAN MATHURA
Uttar Pradesh
281121
00001203500000759882
120.00 15-AUG-2017
MADHURI GUPTA
SH SURESH CHAND
GUPTA
Uttar Pradesh
281121
0000IN30020610677169
60.00 15-AUG-2017
MEERA AGRAWAL
SH P L AGRAWAL
Uttar Pradesh
281121
0000IN30020610743117
200.00 15-AUG-2017
SUNITA DEVI
HEERA LAL
'KANHAIYA KUTIR' 202, RADHA NIWAS
VRINDABAN UTTAR PRADESH
245, MOHAN BHAVAN PRATAP BAZAR
VRINDABAN UTTAR PRADESH
UNION BANK INDIA VRINDABAN
Uttar Pradesh
281121
0000IN30155720169510
80.00 15-AUG-2017
3 / 23 M R NAGAR MATHURA
C 26 KADAMB VIHAR RAUCHI BANGER
MATHURA
5/112 C TYPE MRT MATHURA REFINARY
TOWNSHIP MATHURA
7/37 MRN MATHURA REFINARY TOWNSHIP
MATHURA
QTR NO.-2/127 PO-MATHURA REFINERY
NAGAR MATHURA
QTR NO 1/249 MATHURA REFINERY NAGAR
MATHURA
First Name
State
PINCode
Folio Number of
Securities
ASHOK KUMAR
HAR PRASAD JOHARI
Uttar Pradesh
281123
0000IN30290246308378
20.00 15-AUG-2017
Maharashtra
281128
0000IN30169611022004
160.00 15-AUG-2017
Uttar Pradesh
281403
0000IN30020610617971
56.00 15-AUG-2017
Uttar Pradesh
281403
0000IN30020610637230
20.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30112716829934
56.00 15-AUG-2017
Uttar Pradesh
282001
00001201090000212647
96.00 15-AUG-2017
Uttar Pradesh
282001
00001201090001467641
60.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30011810732550
56.00 15-AUG-2017
29/228 CHHIPITOLA AGRA UP
79, METRI BAGH NEAR FRIEND VIHAR DAYAL
K R BALECHA
BAGH AGRA
HIG 20, SHAHEED NAGAR NEAR BHAGAT
VIJAY KUMAR GUPTA
SINGH MURTI AGRA
DURGESH PURAM ,SEROLI ROAD DHANAULI
SHRI BABOO LAL SHARMA
AGRA
Uttar Pradesh
282001
0000IN30020610156402
136.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30155720668235
60.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30112716435706
136.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30100610048732
56.00 15-AUG-2017
NA
Uttar Pradesh
282001
0000IN30088814837973
200.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30133018408951
80.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30155710563388
136.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30155720921426
136.00 15-AUG-2017
Uttar Pradesh
282001
00001202140000020889
248.00 15-AUG-2017
GAURAV KHANDELWAL MAHESH CHAND GUPTA
PREM PRAKASH
GOYAL
SH JAGDISH SHARAN
TRILOK CHAND
SHARMA
LATE R L SHARMA
ALOK KUMAR GUPTA
ANIL KUMAR
ANITA SANWAL
DEEPAK
KULSHRESHTHA
DILIP KUMAR JAIN
HARVIND KUMAR
BALECHA
INDU LATA GUPTA
JAGMOHAN SHARMA
MIRA AGARWAL
MISS KAMINI
SABERWAL
NARENDER KUMAR
VERMA
SATYENDRA KUMAR
GUPTA
SHRI BHARAT PRAKASH
SRIVASTAVA
SURESH SANWAL
UMESH CHAND
M9G 139 SHAHEED NAGAR AGRA
QUARTER NO.1 UPSRTC COLONY IDGAH
AGRA
61, G.F. 1, SECTOR-3, VIBHAV NAGAR,
TAJGANJ AGRA AGRA
13 OLD IDGAH COLONY AGRA
M L JAIN
LT COL H O SABERWAL
PANNA LAL
RAHUL GUPTA
VIJAY PRAKASH GUPTA
RAJEEV JAIN
SH P C JAIN
RAJIV KUMAR
SRIVASTAVA
RANJANA SAIGAL
S/O HAR PD AKASH NGR MTR MATHURA
UTTAR PRADESH,INDIA
RAMAN RATI VRINDABAN MATHURA UTTAR
PRADESH
M/S SATYA COAL TRADERS SUBZI MANDI
KOSI KALAN DISTT - MATHURA, UTTAR
PRADESH
4413 RALLY KA DAFTAR BALDEV GANJ, KOSI
KALAN MATHURA, UTTAR PRADESH
1/19 VIBHAV NAGAR VABHAV NAGAR AGRA
A5/103 RNA PARK NAGA BABA RD VASHI
NAKA CHEMBUR MUMBAI
244, SECTOR 11 L.I.G , AVAS VIKAS COLONY
BODLA SIKANDRA AGRA
18/161-A-1 M P PURA, FATEHABAD ROAD
TAJGANJ AGRA
42, COMMANDER COLONY, NAROTTAM KUNJ
, AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
J P KHARE
129 SARLA BAGH DAYALBAGH AGRA
Uttar Pradesh
282001
0000IN30155720323522
56.00 15-AUG-2017
MR SATISH SAIGAL
131,SEC 3 VIBHAV NAGAR AGRA
Uttar Pradesh
282001
00001202140000003375
96.00 15-AUG-2017
Rajeev Kumar Agrawal
Shyam Lal Gupta
AE-43, PWD Colony, Takkar Road Near Jaggi
Nurshing Home Shamshabad Road Agra
Uttar Pradesh
282001
0000IN30009510931076
600.00 15-AUG-2017
SAMTA GUPTA
BALESHAWAR NATH
Uttar Pradesh
282001
0000IN30021412984243
160.00 15-AUG-2017
SAURABH MITTAL
SHISHU PAL SINGH
S K MITTAL
SAMUNDAR SINGH
Uttar Pradesh
Uttar Pradesh
282001
282001
0000IN30223611034499
0000IN30155721152499
120.00 15-AUG-2017
56.00 15-AUG-2017
HOUSE NO-50 SEC NO 3 VIBHAV NAGAR
AGRA UTTAR PRADESH
4/75 A VIHARIKA BALUGANJ AGRA
289, NARSI PURAM MATHURA
First Name
SURENDRA KUMAR
SHRI DEV LAL
28/191, Dr. SHARAD CHANDRA BHARADWAJ,
Uttar Pradesh
MANSA DEVI GOKULPURA AGRA
TARA
SHIV MOHAN PRASAD
SHRI PURSHOTTAM DASS
GARG
DHARMA VIR SINGH
NIRWAN
POLICE STATION LOHA MANDI AGRA
HAFZAN GALI MAIN MARKET FATEHPUR
SIKRI AGRA
216/B NEHRU NAGAR BEHIND JAI HOSPITAL
AGRA
ASHOK KUMAR
SHARMA
LATE SRI R S SHARMA
BRIJENDRA SINGH
R P VERMA
DHIRENDRA PATHAK
LATE SRI R N PATHAK
GEETA AGARWAL
NEMI CHAND
I P ELHENCE
LATE SHRI B P ELHENCE
MANISH BANSAL
NA
MOHAMMAD NASIR
MOHAMMAD YUNUS
NAMITA AGARWAL
NAMITA AGARWAL
NAVEEN KUMAR
CHAURASIA
RAKESH AGARWAL
RAKESH AGARWAL
PRAMOD KUMAR
CHAURASIA
PRABHA VERMA
SHAILENDRA SINGH
PRAVEER KRISHNA
SO SKSRIVASTAV
RAJANI KANT
KULSHRESTHA
RAMESH CHAND
KULSHRESTHA
SRI VINOD KUMAR
AGARWAL
VISHAL GARG
ANJALI NIRWAN
RAKESH AGARWAL
RAKESH AGARWAL
VINOD KUMAR AGARWAL
USHA SINGH
VIRENDRA SINGH
ABDHESH KUMAR
OM PRAKASH
DEEPAK KUMAR
GUPTA
GEETA GUPTA
HARSH BHASKAR
VIJAY KANT GUPTA
KISHAN CHAND GUPTA
BIHARI LAL
PINCode
Folio Number of
Securities
282001
00001202140000043163
60.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30155721152415
56.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30155720951569
136.00 15-AUG-2017
Uttar Pradesh
282002
0000IN30155721125438
56.00 15-AUG-2017
304, PASHCHIMPURI SHASTRI PURAM AGRA Uttar Pradesh
282002
0000IN30155720440472
152.00 15-AUG-2017
Uttar Pradesh
282002
0000IN30072410070933
56.00 15-AUG-2017
Uttar Pradesh
282002
0000IN30155720309670
20.00 15-AUG-2017
Uttar Pradesh
282002
0000IN30133020022368
200.00 15-AUG-2017
Uttar Pradesh
282002
0000IN30155720756962
136.00 15-AUG-2017
Uttar Pradesh
282002
0000IN30100610066205
800.00 15-AUG-2017
Uttar Pradesh
282002
00001203000000111664
20.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
282002
282002
0000IN30072410021299
0000IN30072410011658
96.00 15-AUG-2017
96.00 15-AUG-2017
Uttar Pradesh
282002
0000IN30155720656152
136.00 15-AUG-2017
Uttar Pradesh
282002
0000IN30061010862451
200.00 15-AUG-2017
Uttar Pradesh
282002
0000IN30100610027398
56.00 15-AUG-2017
14/103, MANDI SAYEED KHAN AGRA
Uttar Pradesh
282002
0000IN30155720462791
136.00 15-AUG-2017
11/6, DR RANGEYA RAGHAV MARG AGRA
Uttar Pradesh
282002
0000IN30072410020431
96.00 15-AUG-2017
11/6, DR RANGEYA RAGHAU MARG AGRA
Uttar Pradesh
282002
0000IN30072410020257
96.00 15-AUG-2017
Uttar Pradesh
282002
0000000000C2U0000120
456.00 15-AUG-2017
Uttar Pradesh
282003
0000IN30011810728633
96.00 15-AUG-2017
Uttar Pradesh
282003
0000IN30155710999216
232.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
282003
282003
0000IN30155720229990
0000IN30155721154713
28.00 15-AUG-2017
136.00 15-AUG-2017
12-B/127 BEHIND HALWAI KI BAGICHI AVAS
VIKAS SIKANDRA YOJANA MATHURA ROAD
AGRA
6/3D-2, SHASTRI NAGAR KHANDARI AGRA
405 FRIENDS PALACE MAU ROAD KHANDARI
AGRA
1, DR SARKAR NURSING HOME ENCLAVE
DELHI GATE AGRA
601 HILL HOUSE APPARTMENT SURESH
PLAZA M G ROAD AGRA
E 12/8 SHRI VRINDAWAN BUILDING II ND
FLOOR, SANJAY PLACE AGRA
11/6 DR. RANGEYA RAGHAV MARG AGRA
11/6 DR RANGEYA RAGHAV MARG AGRA
2/81 FLAT NO 402 KAVERI GOLD LAJPAT
KUNJ KHANDARI AGRA
NO 87/1 D S N P AIR FORCE STATION KHERIA
AGRA
FLAT NO. 303, GANPATI TOWER KENDRIYA
HINDI SANSTHAN ROAD KHANDARI BYE
PASS XING AGRA
5/163 SONTH KI MANDI MATHURA ROAD
AGRA UTTAR PRADESH
GALI GOPALJI CLOTH MERCHANT BAH DISTT
AGRA
75 SHEETLA DHAM COLONY R S BAGH
DAYALBAGH AGRA
14/98, MANDI SAYEED KHAN AGRA
43G, SANJAY PLACE AGRA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MADAN LALL
LATE SHRI DEVI DAYAL
NEELIMA VERMA
PRADEEP KUMAR VERMA
PINCode
Folio Number of
Securities
15/250 CHARSOO GATE GHATIA AZAM KHAN
Uttar Pradesh
AGRA
282003
0000IN30112716698479
136.00 15-AUG-2017
8/181 SAYEED GALI MOTI KATRA AGRA
Uttar Pradesh
282003
0000IN30011810680745
96.00 15-AUG-2017
Uttar Pradesh
282003
00001201640000097105
8.00 15-AUG-2017
Uttar Pradesh
282003
0000IN30155720137067
56.00 15-AUG-2017
Uttar Pradesh
282003
0000IN30155720786434
80.00 15-AUG-2017
Uttar Pradesh
282004
0000IN30011810591025
136.00 15-AUG-2017
Uttar Pradesh
282004
0000IN30100610014038
80.00 15-AUG-2017
Uttar Pradesh
282004
00001206120000310215
136.00 15-AUG-2017
Uttar Pradesh
282004
00001206120000310221
136.00 15-AUG-2017
18 / 193 MAITHAN BEHIND BASANT CINEMA
AGRA
S P SINGH
LATE BALVIR SINGH
22, GANDHI NAGAR AGRA
LATE CHARAN DASS
8/433, T D LEATHER STORE HING KI MANDI
VED PRAKASH JUNEJA
JUNEJA
AGRA
BRAJESH GARG
SH CHANDR BHAN GARG 1 INDER ENCLAVE BALKESHWAR AGRA
28/236, SODA WALI GALI PATHWARI
KM NUTAN RATHORE DO OM PRAKASH
BELANGANJ AGRA
2/26, SWADESHI BIMA NAGAR CIVIL LINES
MANEESH TIWARI
SO KISHAN CHAND TIWARI
HARIPARVAT AGRA
2/26, SWADESHI BIMA NAGAR CIVIL LINES
NIVEDITA TIWARI
WO MANEESH TIWARI
HARI PARVAT AGRA
PRATIKSHA JAIN
OM PRAKASH
AJAY JAIN
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SO PIYARE LAL
28/236, SODA WALI GALI PATHWARI AGRA
Uttar Pradesh
282004
0000IN30100610014046
120.00 15-AUG-2017
DEENA NATH SHARMA
21/29 FREE GANJ AGRA
Uttar Pradesh
282004
0000IN30165310071377
136.00 15-AUG-2017
C B AGARWAL
161 NEW VIJAY NAGAR COLONY AGRA
Uttar Pradesh
282004
0000IN30155720537615
56.00 15-AUG-2017
SO SRI OM PRAKASH
28/236, SODA WALI GALI PATHWARI AGRA
Uttar Pradesh
282004
0000IN30100610014054
80.00 15-AUG-2017
WO SRI OM PRAKASH
28/236 SODA WALI GALI PATHWARI AGRA
Uttar Pradesh
282004
0000IN30100610014020
120.00 15-AUG-2017
AMEETA SRIVASTAVA
LATE HANS KUMAR
SRIVASTAVA
25 DEEP ENCLAVE DAYALBAGH AGRA
Uttar Pradesh
282005
0000IN30155721153971
96.00 15-AUG-2017
ANAND KUMAR
BANKE BEHARI PRASAD
MAIRH
S/O ER. B.B.P MAIRH DAYAL NIVAS, SANT
NAGAR NAGLA HAWELI, DAYALBAGH AGRA
Uttar Pradesh
282005
0000IN30267933423428
76.00 15-AUG-2017
HURBHAJAN SINGH
LUTHRA
MIG-14, GURU TAG BAHADUR COLONY BYE
PASS ROAD AGRA
Uttar Pradesh
282005
0000IN30155720849643
130.00 15-AUG-2017
PRABHU DUTT SHRAMA
E-78 KAMLA NAGAR AGRA UTTAR PRADESH Uttar Pradesh
282005
0000IN30011810086155
40.00 15-AUG-2017
Uttar Pradesh
282005
0000IN30011810732630
16.00 15-AUG-2017
Uttar Pradesh
282005
0000IN30133018651782
40.00 15-AUG-2017
SHYAM MURARI
SHARMA
SUNIL AGARWAL
TRILOKEE NATH
RATHORE
URMILA DEVI
RATHORE
GULSHAN SINGH
LUTHRA
JITENDRA KUMAR
SHARMA
MANOJ YADAV
PRAVEEN KUMAR YADAV
MONIKA PAREEK
OM PRAKASH
AGRAWAL
PAWAN KUMAR
BANSAL
SANJAY PAREEK
A-158 TRANS YAMUNA COLONY RAM BAGH
AGRA
4 SAPAN BAGH SARLA BAGH AGRA
MANGAL SEN AGRAWAL
E-158 KAMLA NAGAR AGRA U P 282005
Uttar Pradesh
282005
0000000000C2O0000103
96.00 15-AUG-2017
K N BANSAL
58 ELLORA ENCLAVE DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30018313542262
8.00 15-AUG-2017
Uttar Pradesh
282005
0000IN30290246573287
364.00 15-AUG-2017
Uttar Pradesh
282005
0000IN30100610040699
40.00 15-AUG-2017
RAKESH KUMAR TYAGI MAUJIRAM TYAGI
SAVITA VERMA
WO ALOK VERMA
A 15 SARALA BAGH EXTENSION DAYAL
BAGH AGRA UTTAR PRADESH
38 ANUPAM BAGH DAYALBAGH AGRA
First Name
State
PINCode
Folio Number of
Securities
SHYAM SINGH
CHAUHAN
SHANTI SINGH
15 SARASWATI PURAM DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30133018838803
96.00 15-AUG-2017
SIMMI GOYAL
SH VIKAS GOYAL
109 DVITEEY VEER NAGAR AGRA UTTAR
PRADESH
Uttar Pradesh
282005
0000IN30020610763948
56.00 15-AUG-2017
SMT MANJU RANI
AGARWAL
SUJATA AGARWAL
SHRI GYAN PRAKASH
AGARWAL
V K AGARWAL
40, NEW ADARSH NAGAR BALKESWAR AGRA Uttar Pradesh
282005
0000IN30100610044386
56.00 15-AUG-2017
Uttar Pradesh
282005
0000IN30155720109365
240.00 15-AUG-2017
VARUN MAHAJAN
SURENDRA KUMAR
MAHAJAN
Uttar Pradesh
282005
0000IN30290244650768
16.00 15-AUG-2017
VINOD BAWEJA
MR SADANAND BAWEJA
126, TAGORE NAGAR DAYAL BAGH AGRA
BHARTI AIRTEL LTD 125/A NEW VIJAY
NAGAR COLONY OPP RADHA KRISHNA
TEMPLE AGRA
A-64, INDER PURI NEW AGRA
F 30 TRANS YAMUNA COLONY PHASE-IIND ,
P.O YAMUNA BRIDGE, AGRA (U.P)
Uttar Pradesh
282005
0000IN30155720951526
56.00 15-AUG-2017
Uttar Pradesh
282006
0000IN30112716599103
140.00 15-AUG-2017
42/206 BILLOCHPURA LOHAMANDI AGRA
Uttar Pradesh
282007
0000IN30155720680400
56.00 15-AUG-2017
Uttar Pradesh
282007
0000IN30155710651984
96.00 15-AUG-2017
Uttar Pradesh
282007
0000IN30100610061803
40.00 15-AUG-2017
Uttar Pradesh
282007
0000IN30051314885619
80.00 15-AUG-2017
Uttar Pradesh
282007
0000IN30201710092134
80.00 15-AUG-2017
Uttar Pradesh
282007
0000IN30100610046726
20.00 15-AUG-2017
Uttar Pradesh
282007
0000IN30155721114978
120.00 15-AUG-2017
Uttar Pradesh
282008
0000000000C2S0000228
256.00 15-AUG-2017
Uttar Pradesh
282010
0000IN30267930681680
136.00 15-AUG-2017
Uttar Pradesh
282010
0000IN30100610010665
136.00 15-AUG-2017
Uttar Pradesh
283103
0000IN30061010659808
56.00 15-AUG-2017
Uttar Pradesh
283110
0000IN30155720473528
136.00 15-AUG-2017
Uttar Pradesh
283121
0000IN30155720505817
136.00 15-AUG-2017
Uttar Pradesh
283125
0000IN30039414237382
96.00 15-AUG-2017
VIJAY KUMAR RAJPUT LATE SRI SHIV KUMAR
AGARWAL ADARSH
KISHORE
SRI LASHMI CHANDRA
AGARWAL
CHANDRA PAL SINGH
M P SINGH
JITENDRA KUMAR
DIXIT
PANNA LAL DIXIT
RAJENDER KUMAR
JAIN
LATE ANAND KUMAR JAIN
SARVESH KUMAR
GUPTA
SACHIDA NAND GUPTA
SMT NEERJA KISHORE GKKULSHRESHTHA
5 SHIVA KUNJ KAILASH ROAD SIKANDRA
AGRA
19, SAROJINI NAGAR SIKANDRA BODLA
ROAD AGRA
C/O KOTSONS PVT LTD C 21 UPSIDC SITE C
SIKANDRA AGRA UTTAR PRADESH INDIA
LG - 3, SATYAM APARTMENTS NEAR
KAMAYANI HOSPITAL SIKANDARA AGRA.
44-B GAYATRI BHAVAN RADHA NAGAR
SIKANDRA AGRA
357 SEC-13-B AVAS VIKAS COLONY
SIKANDRA AGRA
22/1 NO 2 AREA A F STATION AGRA
282008
BRAHMSHEEL VILLA 2 NORTH SAKET RISHI
MARG AGRA
71, RISHI MARG NEW SHAHGANJ AGRA
PLOT NO 1, MESS ROAD VIJAYANAGAR
COLONY CANTONMENT BELLARY
SANTOSH NAGAR FATEHPUR SIKRI AGRA
228 VAISAN GALI OLD THESIL ROAD
KHERAGARH
S/O JAGDISH PRASAD JAIN HAT MAIDAN
SHAN SABAD AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SNEH SHARMA
INDRA KUMAR
SQN LDR N P SINGH
KRIPAL SINGH GOVT
BRAHMA NAND JOHRI
KANHIYA LAL JOHRI
SUDHIR MAHAJAN
SHWETHA REDDY
ELLURI
BHGWAN MITTAL
KRISHNA KUMAR
AGRAWAL
SO SRI RC MAHAJAN
YOGESH KUMAR JAIN
JAGDISH PRASAD JAIN
ANUJ KUMAR GARG
SHRI PRAMOD KUMAR
GARG
265 AGRA GATE FIROZABAD
Uttar Pradesh
283203
0000IN30165310222786
90.00 15-AUG-2017
ASHOK KUMAR
MAHESHWARI
HARI OM GUPTA
139, DAMMAMAL NAGAR FIROZABAD
Uttar Pradesh
283203
0000IN30155721154043
136.00 15-AUG-2017
MRS SONAL DHAR
HARI BABOO
C/O. HARI BABOO SINGHAL 81/1 GANJ
MOHALLA FIROZABAD FIROZABAD
Uttar Pradesh
283203
0000IN30133017391961
332.00 15-AUG-2017
P OBALA REDDY
DWARIKA PRASAD
BENI PRASHAD
First Name
MUKUL DHAR
DEVENDRA DHAR
NEERAJ SINGHAL
HARI BABU AGRAWAL
State
C/O HARI BABU AGRAWAL 81/1 GANJ BAZAR
Uttar Pradesh
FIROZABAD
C/O HARI BABU AGRAWAL 81/1 GANJ BAZAR
Uttar Pradesh
FIROZABAD
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
283203
0000IN30133018030129
20.00 15-AUG-2017
283203
0000IN30112716616995
160.00 15-AUG-2017
56.00 15-AUG-2017
PUSHPENDRA KUMAR
SRI CHUNNI LAL JAIN
JAIN
C/O RAJ METALS BARTAN WALI GALI
FORMERLY JUTA WALI GALI FIROZABAD UP
Uttar Pradesh
283203
0000IN30165310016410
RAJIV JAIN
RAMAN PALIWAL
RANJANA JAIN
ROLY GARG
173 NAGLA BARI FIROZABAD
S. N. ROAD FIROZABAD
69, PURANI MANDI FIROZABAD
265 AGRA GATE FIROZABAD
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
283203
283203
283203
283203
0000IN30165310273059
0000IN30055610355129
0000IN30155720858225
0000IN30165310173305
135, BAGH CHAUBAN FIROZABAD
Uttar Pradesh
283203
00001201640000026789
80.00 15-AUG-2017
119/3 MAHAVIR NAGAR FIROZABAD UP
E 21 MATATILA HYDLE COLONEY GWALIOR
ROAD JHANSI
Uttar Pradesh
283203
0000IN30165310022798
136.00 15-AUG-2017
Uttar Pradesh
284001
0000IN30290241876107
16.00 15-AUG-2017
RAMSWAROOP GUPTA
98 SADAR BAZAR JHANSI
Uttar Pradesh
284001
0000IN30039416664020
60.00 15-AUG-2017
NA
1203 JHOKAN BAGH CIVIL LINES JHANSI
Uttar Pradesh
284001
0000IN30267932352750
272.00 15-AUG-2017
NARENDRA AGRAWAL LATE N K AGRAWAL
42, CANTT JHANSI
Uttar Pradesh
284001
0000IN30155721162035
136.00 15-AUG-2017
PRAMOD KUMAR RAI
KUMAR
615 RAI MOHALLA HASARI JHANSI JHANSI
Uttar Pradesh
284001
00001201320000678088
50.00 15-AUG-2017
RAKESH CHANDRA
PRASAD
RAM CHANDRA PRASAD
BHARAT PETOLEUM CORPORATION LTD LPG
Uttar Pradesh
BOTTLING PLANT PO AMBABAI JHANSI
284001
0000IN30155720947388
16.00 15-AUG-2017
371/1 A BEHIND POOJAN HOTEL JHANSI
Uttar Pradesh
284001
0000IN30290243362869
4.00 15-AUG-2017
ASHIRWAD 96/9 (4), CIVIL LINES JHANSI
Uttar Pradesh
284001
0000IN30290242408922
96.00 15-AUG-2017
Uttar Pradesh
284001
0000IN30155721331675
20.00 15-AUG-2017
Uttar Pradesh
284001
0000IN30155721144811
56.00 15-AUG-2017
Uttar Pradesh
284001
0000IN30169610413502
4.00 15-AUG-2017
Uttar Pradesh
284001
0000IN30290241453580
380.00 15-AUG-2017
Uttar Pradesh
284001
0000IN30155721348203
36.00 15-AUG-2017
Uttar Pradesh
284001
00001304140002426176
10.00 15-AUG-2017
Uttar Pradesh
284001
0000IN30267936169076
6.00 15-AUG-2017
Uttar Pradesh
284002
00001201320000146521
96.00 15-AUG-2017
UMA KANT BANSAL
VIVEK JAIN
INDRA PRAKASH
PANDAY
MADHU SUDHAN
GUPTA
MAHESHCHANDRA
ROSHANLAL JOSHI
RAKESH SRIVASTAVA
RAMESH CHANDRA
AGARWAL
UMESH CHANDRA JAIN
LATE GCPALIWAL
PARAS JAIN
SHRI ANUJ KUMAR GARG
SHRI RAM KISHAN
AGRAWAL
SRI AMIR CHAND JAIN
BABOO RAM PANDEY
RAM SWAROOP
SRIVASTAVA
MANGAL CHANDRA
AGARWAL
RASHMI MAHAJAN
RAJ KUMAR MAHAJAN
ROHIT RAI
ARVIND KUMAR RAI
SHYAM GOYAL
OM PRAKASH AGARWAL
SUDERSHAN GANDHI
VED PRAKASH GANDHI
SUNITA DHIR
DEVENDRA DHEER
SWAPNIL RAJ TIWARI
GAURI SHANKAR TIWARI
SUBHASH CHANDRA
KALRA
VRITIKA KALRA
PANKAJ KUMAR SAINIA RAM DAS
C-11, RAS BAHAR COLONY NANDANPURA
JHANSI
366/2A, CIVIL LINES OPPOSITE RANI LAXMI
BAI PARK JHANSI
BANGALOW NO.46 SUBHASH MARG JHANSI
337 C/O VED PRAKASH GNADHI JHOKAN
BAGH CIVIL LINES JHANSI
597,215 1E BAHAR KHANDERAR GATE
JHANSI
668 SHIVAJI NAGAR JHANSI
1001/3 4 CIVIL LINE HOTAL SHRINAT
JHANSI
H. N. 196 HAZARYANA JHANSI
60.00
250.00
136.00
280.00
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SANJEEV SAHU
60, LAXMI GATE JHANSI
Uttar Pradesh
284002
0000IN30155720169706
56.00 15-AUG-2017
44 JAWAHAR CHOWK JHANSI
Uttar Pradesh
284002
0000IN30267932387222
30.00 15-AUG-2017
SHIV SHANKAR
VISHWAKARMA
ALOK NATH
CHAKRAVARTY
HARI RAM SAHU
NARENDRA KUMAR
AGARWAL
JANKI PRASAD
VISHWAKARMA
LATE MANINDRA NATH
CHAKRAVARTY
TYPE IV/15 SECTOR II BHEL JHANSI
Uttar Pradesh
284002
0000IN30267934758075
44.00 15-AUG-2017
A/20 DEEN DAYAL NAGAR JHANSI
Uttar Pradesh
284003
0000IN30051310421175
20.00 15-AUG-2017
DEEPA DHINGRA
DHEERAJ DHINGRA
512/3B NEW ROYGANJ SIPRI BAZAR JHANSI
Uttar Pradesh
284003
00001202990004191609
20.00 15-AUG-2017
DEEPIKA BHATNAGAR
RABINDRA NATH
BHATNAGAR
Uttar Pradesh
284003
0000IN30021410439851
160.00 15-AUG-2017
Uttar Pradesh
284003
0000IN30100610024172
216.00 15-AUG-2017
AYODHYA PRASAD
SHUKLA
A 10 RAIL NIWAS RAILWAY OFFICERS
COLONY JHANSI UTTAR PRADESH
172,TALLIYA SANTOSHI MAA MARKET
JHANSI.
K 176/A K K PURI COLONY JHANSI UTTAR
PRADESH
Uttar Pradesh
284003
0000IN30290241443409
100.00 15-AUG-2017
PRAMOD SINGH
LAXMAN SINGH
CHRISTIAN HOSPITAL JHOKAN BAGH JHANSI Uttar Pradesh
284003
00001202140000074261
60.00 15-AUG-2017
PRAVEEN SHARMA
B N SHARMA
K V NO-2 CARRIYAPPA MARG CANTT JHANSI Uttar Pradesh
284003
0000IN30155721301638
140.00 15-AUG-2017
SUNIL PRAKASH
BAJPAI
SHRI SHESH NARAIN
BAJPAI
3, NEW ROY GANJ SIPRI BAZAR JHANSI
Uttar Pradesh
284003
0000IN30155720841522
56.00 15-AUG-2017
T R SHAKYAWAR
GOKUL PRASAD
Uttar Pradesh
284003
0000IN30155721144600
56.00 15-AUG-2017
USHA GOSWAMI
M C GOSWAMI
Uttar Pradesh
284003
0000IN30051310434716
8.00 15-AUG-2017
DEVENDRA KUMAR
SHRI BL DOHARE
Uttar Pradesh
284305
0000IN30092310019816
96.00 15-AUG-2017
MOHAN LAL
LALLI
VILLAGE RICHHORA POST BARATA JHANSI
Uttar Pradesh
284305
00001201320000168193
20.00 15-AUG-2017
ANUP KUMAR
TAMRAKAR
BABU LAL
32 CIVIL LINES LALITPUR
Uttar Pradesh
284403
00001203160000092183
16.00 15-AUG-2017
KAMAL KISHORE SONI MATHURA PRASAD SONI
190, CHOBEYANA LALITPUR.(U.P)
Uttar Pradesh
284403
0000IN30100610096547
20.00 15-AUG-2017
RAJ KUMAR JAIN
KAPOOR CHAND JAIN
38 KATRA BAZAR LALIPTUR U.P
Uttar Pradesh
284403
0000IN30088814521344
56.00 15-AUG-2017
RATAN CHAND JAIN
DEEP CHAND JAIN
64 AZAD PURA LALITPUR UTTAR PRADESH
Uttar Pradesh
284403
0000IN30051314508778
20.00 15-AUG-2017
SANTOSH KUMAR
VATSAL
RAGHUNANDAN PRASAD
VATSAL
867 OLD NO 427 TALABPURA LALITPUR UP
Uttar Pradesh
284403
0000IN30051310395234
272.00 15-AUG-2017
VIDYA CHAUDHARY
KHEM CHAND CHAUDHARY
Uttar Pradesh
284403
0000IN30051311748600
10.00 15-AUG-2017
Uttar Pradesh
285001
0000IN30051313908402
136.00 15-AUG-2017
Uttar Pradesh
285001
0000IN30021411829193
20.00 15-AUG-2017
Uttar Pradesh
285001
0000IN30155721117807
136.00 15-AUG-2017
SHASHI AGARWAL
NARESH CHANDRA
VIJAYVER GIYA
NEERAJ KUMAR
SHUKLA
SO LATE SHRIRAMJI LAL
GAURAV
MAHESHWARI
SHAILENDRA KUMAR
GUPTA
PRADEEP KUMAR
MAHESHWARI
POOJA GIRHOTRA
VED PRAKASH GIRHOTRA
BHARTI GUPTA
179 SANGAM VIHAR COLONY AVS VIKAS
NANDANPURA JHANSI
B/589 AVAS VIKAS COLONY NANDANPURA
JHANSI
AE-31, PTPP COLONEY PARICHHA DISTT.
JHANSI
179 NAZAI BAZAR OPPOSITE WATER WORKS
LALITPUR UTTER PRADESH
113/2 CHANDRA NAGAR ORAI UTTAR
PRADESH
109 YASHUDHAN BHAWAN KRISHNA NAGAR
ORAI DISTT JALAUN UP
PRAKASH BHAWAN STATION ROAD ORAI
JALAUN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
RAVI SHANKER
PANDEY
KAILASH NARAIN PANDEY
RISHI SRIVASTAVA
PINCode
Folio Number of
Securities
17-RAJENDRA NAGAR KARMER ROAD . ORAI Uttar Pradesh
285001
00001303190000044180
56.00 15-AUG-2017
RAM KUMAR SRIVASTAVA
H NO - 328, TULSI NAGAR BEHIND GGIC ORAI
Uttar Pradesh
UP
285001
0000IN30105510146482
56.00 15-AUG-2017
SHUBHAM AGARWAL
ASHOK KUMAR AGARWAL
333 GOPALGANJ ORAI UTTAR PRADESH
Uttar Pradesh
285001
0000IN30051313016256
56.00 15-AUG-2017
AMAR SINGH YADAV
BADRI PRASAD YADAV
Uttar Pradesh
285123
0000IN30226912591871
20.00 15-AUG-2017
Uttar Pradesh
285123
0000IN30226912502639
36.00 15-AUG-2017
AWADH KISHORE
SINGH SENGAR
RAJEEV KUMAR
AGARWAL
RAM SHARAN
KAMLESH KUMARI
BAJPAI
LAL SINGH SENGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHHADAMI LAL AGARWAL
BAITH GANJ JALAUN
Uttar Pradesh
285123
0000IN30155721112079
56.00 15-AUG-2017
TULASI RAM
LATE VIDHI CHANDRA
BAJPAI
VILL AND PO JAGNEWA JALAUN
NEAR OLD RTO OFFICE CHANDRA NAGAR
RAE BARELI
VILL & PO- CHHAPRA SULTANPUR DISTAZAMAGARH AZAMGARH
8 / 15 N. E. B. HOUSING BOARD NEAR KRISHI
UPAJ MANDI ALWAR
W/O R. K. GUPTA C 780 BUDH VIHAR
ALWAR
50 A LAJPAT NAGAR JAI MARG ALWAR
ALWAR
HOUSE NO 64 NEAR TOWN HALL ALWAR
RAJASTHAN
CLOTH MARCHANT BAZAZA BAZAR KHERLI
ALWAR
GANJ KI GALI ALWAR RAJASTHAN
NARYAN NIWAS 8/28 NEB HOUSING BOARD
BEHIND K.U.MANDI. ALWAR
Uttar Pradesh
285123
00001204470004976165
6.00 15-AUG-2017
Maharashtra
290001
0000IN30133019877440
56.00 15-AUG-2017
Uttar Pradesh
296124
00001203270000094754
50.00 15-AUG-2017
Rajasthan
301001
0000IN30133018312896
136.00 15-AUG-2017
Rajasthan
301001
0000IN30133019032651
30.00 15-AUG-2017
Rajasthan
301001
00001301760000063323
136.00 15-AUG-2017
Rajasthan
301001
0000IN30096610165560
120.00 15-AUG-2017
Rajasthan
301001
00001202320600000884
56.00 15-AUG-2017
Rajasthan
301001
0000IN30051310127870
40.00 15-AUG-2017
Rajasthan
301001
00001202320600004378
56.00 15-AUG-2017
BLNAGPAL
112 PANCHWATI ALWAR . ALWAR
Rajasthan
301001
00001301760000063435
20.00 15-AUG-2017
RAJESH KUMAR
6 GANJ KI GALI ALWAR
VILLAGE BHANOKAR TEH. KATHUMAR VIARANIJATHAN ALWAR
70, SHANTI KUNJ ALWAR RAJASTHAN
R.K. MITTAL ADVOCATE MOHALLA
BRAHAMCHARI ALWAR RAJASTHAN
Rajasthan
301001
00001203660000050293
20.00 15-AUG-2017
Rajasthan
301001
0000IN30112716477057
56.00 15-AUG-2017
Rajasthan
301001
0000IN30088814208033
80.00 15-AUG-2017
Rajasthan
301001
0000IN30133017370409
80.00 15-AUG-2017
OM PRAKASH SINGH
SRI MUKTESHWAR SINGH
AJIT KUMAR JHA
SHRI UMESH CHANDRA
JHA
ANJU GUPTA
RAKESH KUMAR GUPTA
GHANSHYAM DAS
AGARWAL
BHAURI LAL AGARWAL
JAI DAYAL SINGH
HIRA LAL
KAILASH CHAND JAIN
SH RC JAIN
KIRAN WADHWA
SURESH WADHWA
LAXMI YADAV
SH BL YADAV
MAHENDRA KUMAR
NAGPAL
MANJU WADHWA
VILL KUTHOND JALAUN UTTAR PRADESH
INDIA
MO BAPUSAHEB JALAUN UTTAR PRADESH
INDIA
State
MURARI LAL GUPTA
SHRI RAM JI LAL GUPTA
NAVEEN JAIN
RAJENDRA KUMAR
MITTAL
RAM CHARAN
MAHAWAR
NAWAL CHAND
SHRI KISHAN LAL
MAHAWAR
MOH. PRATAP BAS ALWAR
Rajasthan
301001
0000IN30112716666398
40.00 15-AUG-2017
RASHMI BANSAL
SHRI T K BANSAL
BANSAL SADAN VIVEKANAND CHOWK
ALWAR ALWAR
Rajasthan
301001
00001202160000055601
16.00 15-AUG-2017
REKHA KHANDELWAL
SURESH GUPTA
2KA 359 SHIVAJI PARK WARD NO 19 ALWAR
Rajasthan
301001
0000IN30267935643357
12.00 15-AUG-2017
RENU KHANDELWAL
SHANKAR LAL
KHANDELWAL
B 94 H K M NAGAR ALWAR RAJASTHAN
INDIA
Rajasthan
301001
0000IN30226912880955
10.00 15-AUG-2017
INDRA LAL MITTAL
First Name
State
PINCode
Folio Number of
Securities
RUNJHUN RANJAN
RABINDRA NATH VERMA
Rajasthan
301001
0000IN30290243935807
12.00 15-AUG-2017
SANJAY VAISH
RAVAISH
Rajasthan
301001
00001202320600000107
56.00 15-AUG-2017
SAVITRI KHANDELWAL
DINESH KUMAR
KHANDELWAL
Rajasthan
301001
0000IN30088814706383
40.00 15-AUG-2017
SHRI KRISHAN YADAV
RAM KISHAN YADAV
Rajasthan
301001
0000IN30290243635448
40.00 15-AUG-2017
SUNITA JAGANI
MANOJ JAGANI
Rajasthan
301001
0000IN30133017324873
20.00 15-AUG-2017
VEENA KANWER
GOVIND SINGH
THATERAN KA MOHALLA RAJGARH ALWAR
Rajasthan
301001
00001202320600009509
28.00 15-AUG-2017
VIKAS MALIK
LT SH BHIM SAIN MALIK
126, GANDHI NAGAR SCHEME NO. 8 ALWAR
Rajasthan
301001
00001202320600043523
56.00 15-AUG-2017
AJAY KUMAR GOYAL
JAI NARAIN GOYAL
PLOT NO SP 1 1293 H 1 9 RIICO INDUSTRIAL
AREA BHIWADII ALWAR RAJASTHAN
Rajasthan
301019
0000IN30051316475027
800.00 15-AUG-2017
CHINTA SHARMA
PARMANAND SHARMA
H. NO. 97 SECTOR 1 BHIWADI (RAJASTHAN)
Rajasthan
301019
0000IN30202534091680
160.00 15-AUG-2017
PRAKASH MAJUMDAR
ABHAY CH MAJUMDAR
FLAT NO A420, ASHIANA RANGOLI BHIWADI,
Rajasthan
DIST ALWAR BHIWADI (RAJASTHAN)
301019
0000IN30133018830774
80.00 15-AUG-2017
SRIKRISHNAN
NATARAJAN
ONBATHUVELI
SUBRAMANIAM
NATARAJAN
EF-38 ASHIANA GARDEN ALWAR BYE PASS
ROAD BHIWADI
301019
0000IN30290242364596
136.00 15-AUG-2017
301020
0000IN30088814456536
8.00 15-AUG-2017
301408
0000IN30177412662082
40.00 15-AUG-2017
302000
0000IN30226910845661
20.00 15-AUG-2017
Rajasthan
302001
00001201770100034587
96.00 15-AUG-2017
Rajasthan
302001
0000IN30088813622301
136.00 15-AUG-2017
Rajasthan
302001
00001201210400007571
56.00 15-AUG-2017
Rajasthan
302001
00001201210100297851
20.00 15-AUG-2017
Rajasthan
302001
00001202890000239806
80.00 15-AUG-2017
BANWARI LAL
MAHAWAR
RAKESH KUMAR
GUPTA
UMRAO LAL
RADHEY SHYAM GUPTA
BAJRANG LAL BAID
DALAM
ANITA AGRAWAL
SHANKER LAL AGRAWAL
BRIJ MOHAN PUROHIT R N PUROHIT
DURGA WATI
MALI RAM VERMA
JATOLIA K C
NIRANJAN LAL JATOLIA
NAVAL ARORA
CHAMAN LAL ARORA
C/O MAJ N RANJAN 56 FD REGT JITRA PIN
925756 C/O 56 APO ALWAR
126,GOVT.GIRLS SR. SEC.SCHOOL KE PAS
WARD NO.1 BEHROR DIST.ALWAR
58 VIJAY NAGAR COLONY NEAR NEB
HOUSING BOARD ALWAR RAJASTHAN
BIKANER DIESELS GANGA SHAHR ROAD
BIKANER
C/O MANOJ JAGANI CORPORATION BANK
MOTI DUNGARI ALWAR
Rajasthan
C/O. M/S UMRAO LAL BANWARI LAL V&PO
Rajasthan
BARROD DIST. ALWAR RAJASTHAN
KHUNTETA KUNJ KUND MOHALLA RAJGARH
Rajasthan
ALWAR
VPO CHHAPAR, CHURU JAIPUR, RAJASTHAN Maharashtra
SINGRA HOUSE OPP. SAROJ CINEMA
CHANDPOLE JAIPUR
11 PUROHIT JI KA BAGH GOPINATH MARG
JAIPUR (RAJ)
94, SHIVIJI NAGAR CIUIL LINES JAIPUR
JAIPUR
3/1A.G. COLONEY JAIPUR
# 507 ROYAL ENSIGN, STATUE CIRCLE C SCHEME JAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NEEL BAHADUR SINGH MAN BAHADUR SINGH
KARKI
KARKI
SHIVA BHUVAN STATION ROAD JAIPUR
Rajasthan
302001
0000IN30075710712867
20.00 15-AUG-2017
NEETU YADAV
2 DWARKA PURI WARD NO.6 JAMNA LAL
BAJAJ MARG C SCHEME JAIPUR
Rajasthan
302001
0000IN30112716636455
136.00 15-AUG-2017
AJAY YADAV
First Name
State
PINCode
Folio Number of
Securities
RAM GOPAL
KHANDELWAL
DAMODAR LAL
KHANDELWAL
Rajasthan
302001
0000IN30116030082021
56.00 15-AUG-2017
REKHA SHARMA
M L SHARMA
Rajasthan
302001
0000IN30154914044221
120.00 15-AUG-2017
SAROJ SHEKHAWAT
HIMMAT SINGH
SHEKHAWAT
Rajasthan
302001
0000IN30112715850960
96.00 15-AUG-2017
V K PATEL
NA
Rajasthan
302001
0000IN30045012127552
104.00 15-AUG-2017
VANDANA
VIJAYVERGIA
MUKESH VIJAYVERGIA
Rajasthan
302001
00001203660000017614
136.00 15-AUG-2017
AMARJOT SINGH GILL
BIKRAM DEV SINGH GILL
Rajasthan
302002
0000IN30116030150457
136.00 15-AUG-2017
MADHU GUPTA
KL GUPTA
708, PANO KA DARIBA JAIPUR RAJASTHAN
Rajasthan
302002
0000IN30112715873299
56.00 15-AUG-2017
MEERA GOYAL
DWARKA PRASAD GOYAL
B-16, VIVEKA NAND COLONY KHETRI HOUSE
Rajasthan
OUTSIDE CHANDPOLE GATE JAIPUR
302002
00001201060500038094
56.00 15-AUG-2017
RAJENDRA KUMAR
AGRAWAL
SHRI NIWASJI
Rajasthan
302002
0000000000C2R0000253
8.00 15-AUG-2017
SURAJ KUMAR
JAMANA PRASAD
Rajasthan
302002
00001204470003963631
6.00 15-AUG-2017
ALOK KHANDELWAL
SHRI KRISHAN KUMAR
KHANDELWAL
Rajasthan
302003
0000IN30253110004963
136.00 15-AUG-2017
JINENDRA THOLIA
MUNNI LAL THOLIA
Rajasthan
302003
0000IN30116030065571
32.00 15-AUG-2017
NIKHIL SINGHVI
SURESH SINGHVI
Rajasthan
302003
0000IN30051313592425
140.00 15-AUG-2017
PREM CHAND GODHA
GL GODHA
Rajasthan
302003
0000IN30116030029106
56.00 15-AUG-2017
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
Rajasthan
302003
0000000000C2V0000193
64.00 15-AUG-2017
CHANDRA KANTA
PARMAR
S L PARMAR
Rajasthan
302004
0000IN30226910815368
160.00 15-AUG-2017
DHARAM CHAND JAIN
LATE CHAUTH MAL JI
Rajasthan
302004
0000IN30116030027334
56.00 15-AUG-2017
HEMA LALWANI
SH RAJKUMAR LALWANI
Rajasthan
302004
00001201060500138874
56.00 15-AUG-2017
JAGAN NATH PRASAD
KHURANA
GUR DITTA RAM
Rajasthan
302004
0000000000C2J0000192
200.00 15-AUG-2017
C/O JAGDISH NARAYAN RAMGOPAL
KHANDEL B- 6 , GRAIN MANDI CHAND POLE
JAIPUR
2347 JOSHI BHAWAN 12 BHAYON KA
CHORAYA NAHARGARH ROAD JAIPUR
AB 332 AJMER ROAD NIRMAN NAGAR,
JAIPUR
A 3/1 SUNDER PATH KABIR MARG BANI PARK
JAIPUR RAJASTAN
33, SINDHI CAMP BUS STAND NEAR VIVEK
NAGAR JAIPUR
DIRECTOR GENERAL OF POLICE
RAJASTHAN, POLICE HEADQUARTERS
JAIPUR (RAJ.)
C/O RAJASTHAN TENT HOUSE 50 M G D MKT
JAIPUR
A-41 NEW MOUNT BY PASS ROAD
BRAHAMPURI NEAR NEW WATER TANK
JAIPUR
951, DHAMANI MARKET KHUNTETA BLOCK
NO. 1 CHAURA RASTA JAIPUR
H.NO.1714 , OONCHA KUAN, HALDIYON KA
RASTA, JOHARI BAZAR, JAIPUR
2039 TOLARAM PALIWAL KI GALI NAHAR
GARH ROAD JAIPUR RAJASTHAN
3679 TANI WALON KA DARWAJA MSB KA
RASTA TISRA CHOURAHA JOHARI BAZAR
JAIPUR
C/O KANDELWAL GEMS TRADING CORP 1077
NAVRATNA APARTMENTS CHAURA RASTA
JAIPUR
602, PEARL MOUNT VIEW A-14, VIJAY PATH,
TILAK NAGAR, JAIPUR, RAJASTHAN
28-B, KANOTA HOUSE, TAKTE SHI ROAD,
JAIPUR.
791A ASHOK CHOWK ADARSH NAGAR
JAIPUR
C 27 BHAGAT SINGH MARG TILAK NAGAR
JAIPUR RAJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
JAIDEO SINGH
RATHORE
JYOTI BHATIA
MANJU JAIN
State
PINCode
Folio Number of
Securities
GOVIND SINGH RATHORE
5 CHHA 2 JAWAHAR NAGAR JAIPUR
Rajasthan
302004
0000IN30133018375594
136.00 15-AUG-2017
NA
B - 804, ADARSH NAGAR. JAIPUR
Rajasthan
C/O ARUN FOODS SP4 BHABHA MARG TILAK
Rajasthan
NAGAR JAIPUR
302004
00001204190000006021
20.00 15-AUG-2017
302004
0000000000C2M0000200
336.00 15-AUG-2017
417 ADARSH NAGAR JAIPUR
Rajasthan
302004
00001202990004812112
2.00 15-AUG-2017
Rajasthan
302004
0000000000C2P0000120
200.00 15-AUG-2017
Rajasthan
302004
00001202990000130674
8.00 15-AUG-2017
ARUN JAIN
NIRMAL KUMAR MATAI MOHAN DAS MATAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PUNEET SHARMA
BAL RAM SHARMA
RAJEEV KUMAR
BHARGAVA
KRISHNA JEEVAN
BHARGAVA
260 ADARSH NAGAR BHAGH SINGH
CROSSING JAIPUR
102, RAJEEV ENTERPRASES JLN MARG
JAIPUR
RAMA KANT SAXENA
NA
A-51/2, SHANTIPATH TILAK NAGAR JAIPUR
Rajasthan
302004
0000IN30048410167658
136.00 15-AUG-2017
SUSHMA JAIN
NA
C-111,SHIVAJI MARG TILAK NAGAR JAIPUR
Rajasthan
302004
00001201770100034251
136.00 15-AUG-2017
VEENA SANGHI
SH RAMESH CHANDRA
SANGHI
B-138, VIJAY PATH TILAK NAGAR JAIPUR
Rajasthan
302004
00001201410100018104
136.00 15-AUG-2017
VIVEK JAIN
NC JAIN
C 49, PRIYADARSHNI MARG TILAK NAGAR,
JAIPUR
Rajasthan
302004
0000IN30088814323058
200.00 15-AUG-2017
SHYAM SUNDER
SHARMA
SH BAJRANG LAL JOSHI
PLOT NO 18, CHITRAGUPTA NAGAR II
''DADHEECH SADAN'' NEAR IMLI KA PHATAK, Rajasthan
OPP DELHI RLY LINE,JAIPUR(RAJ)
302005
0000IN30160420014756
4.00 15-AUG-2017
Rajasthan
302006
00001204470001206290
10.00 15-AUG-2017
Rajasthan
302006
0000IN30039410093881
56.00 15-AUG-2017
Rajasthan
302006
0000IN30001110309684
488.00 15-AUG-2017
Rajasthan
302012
00001301760000558795
40.00 15-AUG-2017
Rajasthan
302012
0000IN30302854540125
64.00 15-AUG-2017
Rajasthan
302012
0000IN30302851664466
70.00 15-AUG-2017
Rajasthan
302012
00001202920000125793
152.00 15-AUG-2017
Rajasthan
302012
0000000000C2X9500002
80.00 15-AUG-2017
BHISM KUMAR
SHARMA
DRAVESH KUMAR
GUPTA
POORAN CHANDRA
SHARMA
H NO. 9 SURAJ NAGAR EAST CIVIL LINE
JAIPUR
101 BHAGWATI NAGAR FIRST KARTAR PURA
NA
JAIPUR
34 A SHRI RAMPURA COLONY CIVIL LINES
JAI NARAIN MODI
NA
JAIPUR RAJ
AJAY KUMAR
IN FRONT OF PANCHAYAT SAMITI BIHRON
OM PRAKASH NANDWANA
NANDWANA
KA BAS, PANKHA JHOTWARA JAIPUR
ARMY NO 15662962W SOUTH WESTERN
AJAY KUMAR SINGH
BHOLA PRASAD SINGH
COMMAND COMP SIG REGT C/O 56 APO
JAIPUR
110/A KUMAWAT COLONY MARG NO 11
CHANDAN SINGH BIST MAN SINGH BIST
JHOTWARA JAIPUR
C/O PLOT NO.18 NEW COLONY KHATIPURA
GERISH SHARMA
ASHWANI KUMAR SHARMA
JAIPUR
SUKH SAGAR 210 OFFICERS CAMPUS EXTN
JITENDRA PARDASANI NA
SIRSI RD KHATIPURA JAIPUR
RAM KISHAN SHARMA RAM DEV SHARMA
145 B 1A SRI RAMNAGAR A KIRANI PHATAK
ROAD JHOTWARA NEAR MAHENDRA BAL
BHARTI SCHOOL JAIPUR RAJASTHAN
Rajasthan
302012
0000IN30302853363166
20.00 15-AUG-2017
SANDHYA PAREEK
31 SHANKAR COLONY NAYA KHERA
AMBABARI JAIPUR
Rajasthan
302012
0000IN30039414189293
56.00 15-AUG-2017
MRINAL PUROHIT
First Name
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SATISH KUMAR GOYAL MADAN LAL GOYAL
19, MADANBARI, NAYA KHERA, NONRURALINR, VIDHYADHAR NAGAR, JAIPUR,
RAJASTHAN
Rajasthan
302012
0000IN30226911549040
4.00 15-AUG-2017
KAILASH CHANDRA
PRAJAPATI
BALU RAM
32 V K I A ROAD NO 9-A JAIPUR
Rajasthan
302013
0000IN30105510317274
136.00 15-AUG-2017
BASANTI SHARMA
RADHA RAMAN SHARMA
141 BARKAT COLONY TONK PHATAK JAIPUR Rajasthan
302015
0000000000C2B0000121
96.00 15-AUG-2017
Rajasthan
302015
00001203350000147071
136.00 15-AUG-2017
Rajasthan
302015
0000IN30267930106385
136.00 15-AUG-2017
Rajasthan
302015
0000IN30116030058280
80.00 15-AUG-2017
Rajasthan
302015
0000IN30267930115896
136.00 15-AUG-2017
Rajasthan
302016
0000IN30223610186349
136.00 15-AUG-2017
Rajasthan
302016
00001201410100005494
136.00 15-AUG-2017
Rajasthan
302016
00001202470000025501
136.00 15-AUG-2017
Rajasthan
302017
0000IN30112716667786
320.00 15-AUG-2017
Rajasthan
302017
0000IN30051317215882
40.00 15-AUG-2017
D L KHANDELWAL
LATE SH HP KHANDELWAL B 260 , HARI MARG MALVIYA NAGAR JAIPUR, Rajasthan
302017
0000IN30133018498126
136.00 15-AUG-2017
GAURISM SAXENA
PURUSHOTHAM NARAYAN
3/234 MALVIYA NAGAR JAIPUR
SAXENA
Rajasthan
302017
0000IN30290243925338
10.00 15-AUG-2017
MOHIT GUPTA
JITENDRA KUMAR GUPTA
Rajasthan
302017
0000IN30302851179665
80.00 15-AUG-2017
Rajasthan
302017
0000IN30105510278490
80.00 15-AUG-2017
Rajasthan
302017
00001204470002934894
56.00 15-AUG-2017
Rajasthan
302017
0000IN30039413666056
136.00 15-AUG-2017
Rajasthan
302017
00001301760000118908
136.00 15-AUG-2017
Rajasthan
302018
0000IN30116030119186
80.00 15-AUG-2017
Rajasthan
302018
0000IN30036010448150
4.00 15-AUG-2017
Rajasthan
302018
0000IN30047643442784
136.00 15-AUG-2017
B 19 P B RAJENDRA MARG BAPU NAGAR
JAIPUR
PRAMOD KUMAR
A 21 JAI KISHAN COLONY TONK PHATAK
BADAL CHAND KARNAWAT
KARNAWAT
JAIPUR
RAVI SHANKER
624/ 4 , SHANTI SADAN, GANDHI NAGAR,
SH KRISHNA GOPAL
PAREEK
NEAR SRI MOTORS, JAIPUR
VIRENDRA KUMAR
A 21 JAI KISHAN COLONY TONK PHATAK
BADAL CHAND KARNAWAT
KARNAWAT
JAIPUR
24, CIVIL LINES MADRAMPURA JAIPUR
ANISHA VARMA SAHAI ANAND MOHAN SAHAI
RAJASTHAN
SHRI MADAN MOHAN
B-93 NEHRU NAGAR NEAR JAIN MANDIR
RAJENDRA PAREEK
PAREEK
JAIPUR
NITIN GILARA
GORDHAN DAS GILARA
RAKESH KHANDELWAL SITARAM KHANDELWAL
AVINASH SHARMA
SHRI B L SHARMA
COL RAKESH SHARMA JASWANT SINGH
PANKAJ GUPTA
SUMIT MEHTA
SURENDRA KUMAR
MISHRA
USHA NIGAM
ANIL KUMAR SHARMA
ARIF KHAN PATHAN
NEENA JAIN
C-16, SIKAR HOUSE COLONY, JAIPUR
E 254 RAMPATH SHYAM NAGAR WARD
NO.11 JAIPUR
61 SUB AREA PROVOST UNIT C/O 56 APO
JAIPUR RAJASTHAN
AIRCEL DIGILINK INDIA LTD 5TH FLR
GAURAV TOWER MALVIYA NAGAR JAIPUR
FLAT C-III/2 NABARD STAFF COLONY
RAMESH CHANDRA GUPTA MALVIYA NAGAR EXTN. JAGATPURA ROAD
JAIPUR
A 38 FLAT NO 702 EMERALD APPARTMENT
RAJENDRA MEHTA
TILAK NAGAR JAIPUR
VI/9 INCOM-TAX COLONY KELGIRI ROAD
J S MISHRA
MALVIYA NAGAR JAIPUR
GYAN SINGH
13/826 MALVIYA NAGAR JAIPUR
180, MUKTA NAND NAGAR GOPALPURA
SHIV LAL SHARMA
BYPASS JAIPUR
542 DHOBIGHAT BARAH MORT ROAD
ANWAR KHAN
BRAHMPUR JAIPUR
GOTAM CHAND JAIN
C/5 NEW LITE COLONY TONK ROAD JAIPUR
First Name
State
PINCode
Folio Number of
Securities
RAJENDRA PRASAD
GATTANI
RAM PRATAP GATTANI
Rajasthan
302018
0000IN30116030077086
56.00 15-AUG-2017
RAVINDRA PAREEK
RUP NARAYAN
Rajasthan
302018
0000IN30270020023963
136.00 15-AUG-2017
USHA CHOPRA
PRAS MAL JAIN
Rajasthan
302018
0000IN30302851082774
2.00 15-AUG-2017
DHOOM SINGH
CHAUHAN
MALKHAN SINGH
H 102 MAHIMA IRIS APT 2ND SAWAGE FARM
Rajasthan
NEW SANGANER ROAD JAIPUR RAJASTHAN
302019
0000IN30302853487577
90.00 15-AUG-2017
REKHA KUMAWAT
Mr SURESH KUMAR
KUMAWAT
54, HIRA NAGAR DCM AJMER ROAD JAIPUR
Rajasthan
302019
00001201060500397018
80.00 15-AUG-2017
RENU GUPTA
NISHOO GUPTA
J-43 TAGORE NAGAR AJMER ROAD JAIPUR
Rajasthan
302019
0000IN30039416899835
130.00 15-AUG-2017
B-24 MAHESH NAGAR 80 FT. ROAD JAIPUR
Rajasthan
302019
0000000000C2S0000413
192.00 15-AUG-2017
Rajasthan
302020
0000IN30177411567855
20.00 15-AUG-2017
Rajasthan
302021
00001201770100078063
136.00 15-AUG-2017
Rajasthan
302021
00001301760000096524
56.00 15-AUG-2017
Rajasthan
302021
0000IN30088813909508
136.00 15-AUG-2017
Rajasthan
302021
0000IN30290242336254
166.00 15-AUG-2017
Rajasthan
302021
00001201060500168641
28.00 15-AUG-2017
Rajasthan
302021
0000IN30133017664964
50.00 15-AUG-2017
Rajasthan
302022
00001201210400011259
136.00 15-AUG-2017
Rajasthan
302023
0000IN30302850696609
120.00 15-AUG-2017
Rajasthan
302023
0000IN30290243441164
40.00 15-AUG-2017
Rajasthan
302023
0000IN30177414583986
120.00 15-AUG-2017
Rajasthan
Rajasthan
302023
302024
00001204470000456963
0000IN30088814676143
20.00 15-AUG-2017
56.00 15-AUG-2017
Rajasthan
302030
0000IN30290248204516
24.00 15-AUG-2017
Rajasthan
302033
0000IN30116030306426
200.00 15-AUG-2017
SUSHILADEVI PAREEK NATHULALJI PAREEK
MONEY GUPTA
CHELA RAM
SHEKHAWAT
GURU DAYAL
CHOUDHARY
B-71 10 B SCHEME GOPALPURA BYE PASS
JAIPUR
393 TRIVENI BLOCK - A GOPAL PURA BYE
PASS JAIPUR
122 MUKTANAND NAGAR GOPALPURA
BYPASS JAIPUR
84/230 MANSAROVAR JAIPUR
B-125 NITYA NAND NAGAR GANDHI PATH
QUEEN'S ROAD JAIPUR
A-76 MOTI NAGAR NITYANAND NAGA
RICHPAL CHOUDHARY
QUEENS ROAD JAIPUR
286 A VIDYUT NAGAR PRINCE ROAD AJMER
MANISHA MANTRI
HEMANT MANTRI
ROAD JAIPUR (RAJ)
S-1, JHARKHAND APPARTMENT,2/54
RAJESH KHATRI
SHANTI SWAROOP KHATRI CHITRAKOT SCHEME VAISHALI NAGAR
JAIPUR
56, INDRA PRASTHA COLONY VAISHALI
SUMITA BHAL
SH YP BHAL
NAGAR JAIPUR
VISHNUKANT
43 45 MARUDHAR NAGAR AJMER ROAD
SHANKER KEJRIWAL
KEJRIWAL
HEERAPURA JAIPUR
A - 245 RIICO RESIDENTIAL PHASE II
KALPANA BIJARNIA
ASHISH BIJARNIA
SITAPURA JAIPUR
405 GOLDEN TIMES VIDHYADHAR NAGAR
ARCHANA KHUDANIA AJAY KHUDANIA
SECTOR II JAIPUR RAJASTHAN
C 505 PREAL SPRINGS APTS NR SKIT
DEEPAK MANDOWARA BADRI LAL MANDOWARA
COLLEGE RAMNAGARIA SCHEME
JAGHTPURA JAIPUR RAJASTHAN
DINESH KUMAR
JAGDISH PRASAD
84 NIRMAN VIHAR-I SECTOR-2 VIDYADHAR
SARSWAT
SARSWAT
NAGAR JAIPUR
SHAILJA SHARMA
PAWAN KUMAR SHARMA
80 SHOPING CENTRE KOTA KOTA
GAURAV KABRA
BS KABRA
369 A RAJNI VIHAR AJMER ROAD JAIPUR
SHIV PRASAD KARAN KARAN SINGH HAZARI
34/450 SECTOR 3 PRATAP NAGAR
SINGH CHAUHAN
SINGH CHAUHAN
SANGANER JAIPUR RAJASTHAN
ARCHANA JOSHY
TARA CHAND GUPTA
BANEY SINGH
SHEKHAWAT
RAM MOORTY JOSHI
DY SP RAM MOORTY JOSHI SHEOPUR,
PRATAP NAGAR SANGANER JAIPUR (RAJ.)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SAJJAN KUMAR
SHARMA
SURENDRA KUMAR
LATE PURAN MAL
SHARMA
HARI LAL BALASIA
C/O. GRASIM CEMENT MOHANPURA DISSTJAIPUR KOTPUTLI
MOHALLA SARAI WARD NO. 24 KOTPUTLI
S/O SURESH CHAND KHANDELWAL
SURESH CHAND
ANKIT KHANDELWAL
AGARSEN NAGAR, NEW MANDI ROAD
KHANDELWAL
DAUSA DAUSA
GYAN CHANDRA
S/O LALTA PRASAD AGARWAL SUNDAR DAS
LALTA PRASAD AGARWAL
AGARWAL
MARG, DAUSA
KAILASH CHAND
OM PRAKASH
B-40, KHADI BHANDAR ROAD DAUSA DAUSA
KHANDELWAL
KHANDELWAL
MUKESH KUMAR
DAYANAND MARG,NAYA KATLA DAUSA
BHARU LAL GUPTA
GUPTA
DAUSA
9 SARASWATI NAGAR AGRA ROAD DAUSA
NEMI CHAND SHRIMAL SHRI MOHARI LAL
DAUSA
RAMNIVAS BADRINARAYAN MANGANJ
NIMISHA GUPTA
GOPAL KHANDELWAL
DAUSA DAUSA
C/O CHETNA READY MADE CENTRE NAYA
OM PRAKASH GUPTA SITA RAM GUPTA
KATLA DAUSA DAUSA
KAMLESH SHARMA
HANUMAN SAHAI SHARMA SABJI MANDI PHULERA
MANOHAR LAL MEENA RATAN LAL JI
ANIL KUMAR KHATORE NATHU LAL KHATORE
ARVIND KUMAR RAO
RAM DAYAL RAO
BAJRANG LAL SHARMA NA
RUKMANI BAGORIA
MOTI LAL KHATIK
RAGHAVENDRA DEO
SHARMA
SH VASU DEO SHARMA
VIKAS SHARMA
CHEIL BIHARI SHARMA
ASHOK KUMAR JAIN
AMOLAK CHAND JAIN
AAMISH AGARWAL
VISHNU KANT AGARWAL
AKHIL MANGAL
S C MANGAL
ANITA CHUNDAWAT
BHAGWAN SINGH
B S JANU
SARDAR SINGH JANU
DEEPAK GARG
RAJ KUMAR GARG
DEEPTI JAIN
DILIP KUMAR JAIN
V& P THIKARIA TEH DAUSA DAUSA
SHRI BHAGWATI KHAD BEEJ BHANDAR
RAWAN GATE CHOMU
4, RAVON KA MOHALLA, CHOMU JAIPUR
207 JATON KA MOHALLA CHOMU DISTT
JAIPUR RAJASTHAN
KHATIOKA KA MOHALLA WARD. NO. 21
CHOMU
138, KUSHAL NAGAR NEAR RAJSHREE
RESORT MANSAROVER ROAD, SANGANER
JAIPUR (RAJ)
G-16, BHAGAT SINGH COLONY NEWAI DTONK RAJASTHAN.
PLOT NO. 12 PATEL NAGAR DEOLI TONK
(RAJ)
H NO 5 RAGHU RASHMI LINK ROAD AJMER
RAJASTHAN
S B JAI VILAS MAYUR COLONY ALWAR GATE
AJMER
143/12 ANAR GALI HATHI BHATA AJMER
613, HARIBHAU UPADHYAY EXTENSION,
AJMER, RAJASTHAN
H.NO. 17/3 GARG MOHALLA NALA BAZAR
AJMER
276/23 TIKAM GANJ AJMER AJMER
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
303108
00001201770100073445
56.00 15-AUG-2017
Rajasthan
303108
0000IN30270020071369
80.00 15-AUG-2017
Rajasthan
303303
00001301760000640489
20.00 15-AUG-2017
Rajasthan
303303
00001202920000037369
10.00 15-AUG-2017
Rajasthan
303303
00001202470000108550
100.00 15-AUG-2017
Rajasthan
303303
00001202470000035161
136.00 15-AUG-2017
Rajasthan
303303
00001202470000072113
56.00 15-AUG-2017
Rajasthan
303303
00001202470000067620
160.00 15-AUG-2017
Rajasthan
303303
00001202470000067616
104.00 15-AUG-2017
Rajasthan
303338
00001201060500041048
56.00 15-AUG-2017
Rajasthan
303509
00001301760000590109
20.00 15-AUG-2017
Rajasthan
303702
00001201370000268128
100.00 15-AUG-2017
Rajasthan
303702
00001203660000094413
40.00 15-AUG-2017
Rajasthan
303702
0000IN30039410298753
56.00 15-AUG-2017
Rajasthan
303702
0000IN30270020005959
56.00 15-AUG-2017
Rajasthan
303902
0000IN30116030066335
56.00 15-AUG-2017
Rajasthan
304021
0000IN30201710090448
8.00 15-AUG-2017
Rajasthan
304804
0000IN30105510522486
40.00 15-AUG-2017
Rajasthan
305001
0000IN30223610614493
40.00 15-AUG-2017
Rajasthan
305001
0000IN30240410119848
20.00 15-AUG-2017
Rajasthan
305001
0000IN30177413409125
20.00 15-AUG-2017
Rajasthan
305001
0000IN30226911547353
4.00 15-AUG-2017
Rajasthan
305001
00001201770100273354
20.00 15-AUG-2017
Rajasthan
305001
00001204470005167131
4.00 15-AUG-2017
First Name
GHANSHYAM
AGARWAL
GOVIND NARAYAN
PAREEK
JATAN KANWAR
KHABIYA
State
PINCode
Folio Number of
Securities
SH NARSINGH DAS
17/355, GHASETY BAZAR, AJMER
Rajasthan
305001
00001201770100118764
12.00 15-AUG-2017
ISHWAR DAYAL PAREEK
164 NEW CHANDRA NAGAR BEAWER ROAD
AJMER (RAJ)
Rajasthan
305001
0000IN30039414871005
16.00 15-AUG-2017
RAJJI DHAN
80, LAKHAN KOTHADI AJMER AJMER
Rajasthan
305001
0000IN30160410124137
20.00 15-AUG-2017
Rajasthan
305001
00001304140003404318
6.00 15-AUG-2017
Rajasthan
305001
00001202920000047472
16.00 15-AUG-2017
Rajasthan
305001
0000IN30001110670054
56.00 15-AUG-2017
Rajasthan
305001
00001304140004502374
18.00 15-AUG-2017
Rajasthan
305001
0000IN30133018551172
8.00 15-AUG-2017
Rajasthan
305001
0000IN30133018607024
136.00 15-AUG-2017
Rajasthan
305001
0000IN30223610220272
60.00 15-AUG-2017
Rajasthan
305001
00001201920000001685
400.00 15-AUG-2017
Rajasthan
305001
0000IN30133017039563
16.00 15-AUG-2017
Rajasthan
305001
0000IN30290240314549
136.00 15-AUG-2017
Rajasthan
305001
0000IN30133018217776
32.00 15-AUG-2017
Rajasthan
305001
0000IN30267933479132
56.00 15-AUG-2017
Rajasthan
305001
00001304140003768301
10.00 15-AUG-2017
Rajasthan
305001
0000IN30116030243494
136.00 15-AUG-2017
Rajasthan
305001
00001302860000018094
56.00 15-AUG-2017
KRISHAN GARG
RATAN KUMAR GARG
KUNTI DARIYANI
MAHESH CHANDRA
BHARGAVA
MOHAN DAS
NEERAJ RAI
BHATNAGAR
GURMUKH DARIYANI
OM PRAKASH RAINA
LATE N D RAINA
PADAM CHANO
SOGANI
PURUSHOTTAM LAL
SHARMA
RAJESH GARG
SABRINA ANN BERRY
SANDEEP JAIN
SHALINI KHABAR
SHIV SINGH
SITARAM
KHANDELWAL
SUNIL KUMAR
AGARWAL
NA
RAM DAULAT
SHRI NAND LAL
BHATNAGAR
TRILOK CHAND SOGANI
DADA BHAI COLONY NASIRABAD ROAD
AJMER
H.NO.633/27 RAMGANJ, AJMER AJMER
62/12 HATHI BATA AJMER RAJASTHAN
AJMER (RAJ)
INSIDE DELHI GATE DARGHA AJMER
H.NO.266/4 NEAR DARJI TEMPLE LAKHAN
KOTHRI AJMER(RAJASTHAN0
B 4 MADHU BAN COLONY U I T NAKA
MADAR SRINAGAR ROAD AJMER
OPP SONI NASIA O/S AGRA GATE AJMER
LATE SHRI AMBALAL
SHARMA
RAMDAYALU AUSHDHALAYA NAHAR
MOHALLA AJMER
158/24 KAISERGANJ BEHIND POLICE
KAILASH CHANDRA GARG
CHOWKI AJMER RAJASTHAN
237/II GOKUL COLONY KUNDAN NAGAR
S J BERRY
AJMER RAJASTHAN
PRAG ICE FACTORY HATHI BHATA AJMER
SHRI RAMESH CHAND JAIN
(RAJASTHAN)
PLOT NO 4 VIKAS VIHAR CLY BALUPURA RD
RAJESH KHABAR
ADARSH NAGAR AJMER
226 PRATAP NAGAR NEAR POULTARY FARM
KAN SINGH
LOHAKHAN AJMER
BADRI NARAYAN
KHANDELWAL BHAWAN H.NO. 1337/32
KHANDELWAL
LOKASGANJ NASIRABAD ROAD AJMER
C/O NIRMALA TRADING CINEMA ROAD OPP
KAMAL KUMAR AGARWAL
PNB BANK AJMER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DR MRITUNJAYA
KUMAR SINGH
LATE MUSAFIR SINGH
UPLABDHI H. NO. 80 MADHAV PATH KRISHNA
Rajasthan
VIHAR KUNDAN NAGAR AJMER (RAJASTHAN)
305002
0000IN30133020069230
60.00 15-AUG-2017
RAJENDRA SINGH
CHANDAWAT
SHRI CHUNNI LAL
CHANDAWAT
258, UTI COLONY, AJAY NAGAR, AJMER
Rajasthan
305003
00001202920000021819
20.00 15-AUG-2017
RANJANA KANDARI
LT KAMAL SINGH KANDARI 787/1 KOTRA PUSHKAR ROAD AJMER
Rajasthan
305004
0000IN30133020549474
40.00 15-AUG-2017
SUMAN KANWAR
CHAUHAN
VIJAY SINGH CHAUHAN
Rajasthan
305004
0000IN30133018236833
112.00 15-AUG-2017
GANPAT LAL JAIN
CHIRANJI LAL JAIN
Rajasthan
305025
0000IN30039413428059
136.00 15-AUG-2017
299 PRAGATI NAGAR U I T SCHEME KOTRA
AJMER
22- C LAJRAUS LANE KRISTHIAN GANJ AMA
SAGAR LINK ROAD AJMER
First Name
State
PINCode
Folio Number of
Securities
AMAR SINGH
DHANNA SINGH
Rajasthan
305401
0000IN30116030256345
60.00 15-AUG-2017
GYARSHI DEVI
AMAR SINGH
Rajasthan
305401
0000IN30116030231770
60.00 15-AUG-2017
VISHAL
SHIV CHARAN
MAHESHWARI
C/O SHIV CHARAN MAHESHWARI, 281 NR
BALAJI MANDIR KE PASS,VILLAGE- AND P.O- Rajasthan
RAMASAR, TH-NASIRABAD DIST-AJMER
305402
0000IN30290243159658
20.00 15-AUG-2017
Rajasthan
305601
0000IN30270020080586
88.00 15-AUG-2017
Rajasthan
305601
00001201090001631990
4.00 15-AUG-2017
Rajasthan
305601
00001301760000055747
96.00 15-AUG-2017
Rajasthan
305801
00001301760000542531
40.00 15-AUG-2017
Rajasthan
305801
00001302860000038621
40.00 15-AUG-2017
Rajasthan
305801
00001201090001501162
30.00 15-AUG-2017
Rajasthan
305801
00001302860000026956
272.00 15-AUG-2017
Rajasthan
305801
0000IN30290241157192
80.00 15-AUG-2017
Rajasthan
305801
0000IN30045011438928
200.00 15-AUG-2017
Rajasthan
305801
0000IN30045011443522
56.00 15-AUG-2017
Rajasthan
305801
00001302860000038649
40.00 15-AUG-2017
Rajasthan
305801
0000IN30045011443492
56.00 15-AUG-2017
Rajasthan
305801
00001203450000182991
36.00 15-AUG-2017
Rajasthan
305801
00001203450000177145
84.00 15-AUG-2017
Rajasthan
305801
00001301760000237947
80.00 15-AUG-2017
Rajasthan
305801
00001301760000239891
40.00 15-AUG-2017
Rajasthan
305801
00001301760000494651
20.00 15-AUG-2017
Rajasthan
305801
00001302860000038241
272.00 15-AUG-2017
VILLAGE P.O. BHAWANI KHERA TEHSIL NASIRABAD DIST AJMER (RAJ.)
VILLAGE/PO.BHAWANI KHERA VIANASIRABAD DIST- AJMER (RAJ)
880 RAJ NARAYAN ROAD NASIRABAD DISTT.
AJMER (RAJASTHAN)
C/O LT COL RPS BHELA 87/4 MALL ROAD
CHARU LATA BHELA
NASIRABAD NASIRABAD
VINOD KUMAR JAIN
813 BIHARI JI ROAD . . NASIRABAD
SHOP NO. 5, VYAS BHAWAN SUBJI MANDI
ANKIT BIYANI
OM PRAKASH BIYANI
MADANGANJ KISHANGARH
44, CHANGAL PARIVAR RARI TEHANUSUYA SHARMA
NA
KISHANGARH DIST-AJMER KISHANGARH
PLOT NO 3 ADINATH COLONY JAIPUR ROAD
ASHOK KUMAR DOSHI TARA CHAND DOSHI
LAKHOTIA SADAN,JAIN COLONY
AYODHYA LAKHOTIA
RAM SWAROOP LAKHOTIA
GOPAL KRISHANA
DEO DUNGRI OSWALI MOHALLA
MADAN LAL MAHESHAWRI
MAHESHAWRI
HANWANT SINGH
SARDAR SINGH JI KI KOTHI KISHANGARH
SARDAR SINGH RATHORE
RATHORE
RAJASTHAN
KUNDANAM MAHESHWARI COLONY
KUSUM LATA JAIN
RAJ KUMAR JAIN
MADANGANJ KISHANGARH RAJASTHAN
250, MIRJA BAVADI JANE VALI RO WARD 23,
MAMTA DARDA
SUBHASH DARDA
TEH KISHANGARH KISHANGARH
KUNDANAM MAHESHWARI COLONY
MEENA JAIN
JAI KUMAR JAIN
MADANGANJ KISHANGARH RAJASTHAN
528, JAIN COLONY, MADANGANJ, KISHAN
MOHIT JAIN
SATISH CHAND JAIN
GARH, AJMER
OPP. HOTEL GALAXY, ASHISH MEDICAL
NEERAJ SHARMA
GIRDHARI LAL SHARMA
STORE, CITY ROAD, MADANGANJ, KISHAN
GARH
A-5, VIDHYA SAGAR COLONY MADANGANJ
NIKHIL KABRA
MAHESH KABRA
KISHANGARH
51, BHAGYADAYA COLONY HOUSING
PARUL AGARWAL
SANVEEV AGARWAL
BOARD, JAIN MANDIR MADANGANJ
KISHANGARH
SUNDER SADAN JAIN COLONY
PRABHA JAIN
DRJITENDRA KUMAR JAIN
ASHUTOSH MOONDRA
SATYA NARAYAN
MOONDRA
RANJEET PRATAP SINGH
BHELA
SHANTI LAL JI
PRADEEP KUMAR TAK DEEP CHAND
762 KU-2, SHANTI SAROVAR KISHANGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
PRAKASH DARDA
GOPI CHANDANR
PUSHPA DHOOT
RAJESH AGARWAL
RAM SWAROOP
MANTRI
VIMLA JAIN
ANKUR AGARWAL
POONAM KUMAR
ASHOK KUMAR
VACHHETA
PUSHPADEVI
MADANLAL KOTHARI
250, MIRJA BAVADI JANE VALI RO VARD 23,
TEH KISHANGARH KISHANGARH
11/403 KRISHNAPURI UTRA ROAD
SURESH CHANDRA
NR BALAJI MANDIR MADANGANJ
RADHEYSHYAM AGARWAL
KISHANGARH
PUSHPKUNJ CHANDRA COLONY,
SHREE KISHAN MANTRI
MAHESHWARI COLONY MADANGANJ
PRADIP KUMAR JAIN
KISHANGARH
S/O ASHOK KUMAR GOYAL, TULSI BHAWAN,
ASHOK KUMAR GOYAL
CHAMPA NAGAR, BEAWAR
W/O DAYANANAD KUMAR URJA II SHREE
DAYANANDA KUMAR
VIHAR SCL ANDHERI DEORI BEAWAR
CHANJI PARK SUBHASH ROAD FALNA DIST
UMMEDMAL VACHHETA
PALI
MADANLAL KOTHARI
H. NO. 78, BRAHMAPURI JAITARAN PALI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
305801
00001302860000038668
104.00 15-AUG-2017
Rajasthan
305801
00001302860000039296
136.00 15-AUG-2017
Rajasthan
305801
0000IN30045011146943
16.00 15-AUG-2017
Rajasthan
305801
00001302860000066860
136.00 15-AUG-2017
Rajasthan
305801
0000IN30045011443556
48.00 15-AUG-2017
Rajasthan
305901
00001301760000257556
272.00 15-AUG-2017
Rajasthan
305901
00001201092600133496
132.00 15-AUG-2017
Rajasthan
306116
00001201090000899034
34.00 15-AUG-2017
Rajasthan
306302
0000IN30305210057657
40.00 15-AUG-2017
DIVAKAR SANKHLA
SH VITHAL BHAI SANKHLA 255, BAPU NAGAR EXTN. PALI PALI
Rajasthan
306401
00001201210100107324
8.00 15-AUG-2017
KAMLESH JAIN
MANJU SINGHVI
SH UGAM RAJ JAIN
SHMAHENDRA SINGHVI
38, TILAK NAGAR PALI PALI MARWAR
28,SAMEGIYON KI PATTI, PALI-MARWAR
6, AGARWAL LANE, SINDHI COLONY, PALIMARWAR
14,AGARSEN MARG, SINDHI COLONY, PALIMARWAR
Rajasthan
Rajasthan
306401
306401
00001201210100066656
00001202650000007445
136.00 15-AUG-2017
136.00 15-AUG-2017
Rajasthan
306401
00001201210100046671
56.00 15-AUG-2017
Rajasthan
306401
00001201210100012819
80.00 15-AUG-2017
PRADEEP MEHTA
24 - A, ADARSH NAGAR PALI MARWAR
Rajasthan
306401
0000IN30305210050770
114.00 15-AUG-2017
DEONANDAN PRASAD
BHAGAR
3,AHINSHA COMPLEX AMBEDKAR CIRCLE
VIJAY BANK PALI-MARWAR
48 GOVT.UPPAR PRI.SCHOOL KE PAS WARD
NO 34 PALI
WHITE HOUSE,FLAT NO 6,SECOND
FLOOR,NEAR TOWN HALL,KACHCHARI ROAD
PALI
1-B-76, NEW HOUSING BOARD COONY PALIMARWAR
HAWELI KE PAS VARKANA TEH. DESURI
DIST- PALI VARKANA
Rajasthan
306401
00001201210100066924
120.00 15-AUG-2017
Rajasthan
306401
00001201370000230011
40.00 15-AUG-2017
Rajasthan
306401
00001201210100299523
8.00 15-AUG-2017
Rajasthan
306401
00001201210100109021
56.00 15-AUG-2017
Rajasthan
306601
00001201090003643019
2.00 15-AUG-2017
Rajasthan
306902
00001201210100023225
96.00 15-AUG-2017
Rajasthan
306902
00001201210100077987
40.00 15-AUG-2017
Rajasthan
306902
0000IN30123310149182
100.00 15-AUG-2017
PREMLATA BHANDARI GLBHANDARI
PURNIMA BOHRA
PURNIMA PRADEEP
MEHTA
SANJAY KUMAR
BHAGAT
VDBOHRA
SANTOSH DEVI GOYAL SEVA RAM AGARWAL
URMILA JAIN
DINESH KUMAR JAIN
VIJAY KUMAR BIJANI
JAI KISHAN BIJANI
KULDEEP SINGH
SOLANKI
BHARAT KUMAR
NAGAR
LEELA NAGAR
JABBAR SINGH SOLANKI
GAMNI RAM NAGAR
BHARAT KUMAR NAGAR
MOHANLAL KUMAWAT PUKHRAJ KUMAWAT
NAGAR SADAN SUMERPUR
NAGAR SADAN POST OFFICE ROAD
SUMERPUR
KUMHARON KA VAS AT- SUMERPUR DISTPALI (RAJASTHAN)
First Name
NATWAR LAL NAGAR
GAMNI RAM JI
SANGRAM SINGH
RANAWAT
KAMALA MEGHWAL
KAMLA MODI
KAMLESH V MODI
NARENDRA KUMAR
MODI
USHA MODI
SHARMA S N
HANSA RAM PATEL
SANDEEP KUMAR
VIPIN GANGWANI
SUDHA DUBEY
AMIT SETH
ARCHANA GARG
NAGR SADAN POST OFFICE ROAD
SUMERPUR
131 RAVALA GALI BHARUNDA TEH
NARPAT SINGH RANAWAT
SUMERPUR DIST PALI BHARUNDA
C/O M L MEGHWAL STATE BANK OF
M L MEGHWAL
BIKANER & JAIPUR SIROHI
DHARAM CHAND MODI
MODI LANE,NR.CHHIPA OLI SIROHI
SIROHI SERVICE CENTRE HPC DEALER, NH VASANT M MODI
14 SIROHI
SIROHI SERVICE CENTRE HPC DEALER NHVASANT M MODI
14 SIROHI
SIROHI SERVICE CENTRE NH-14 NEAR POST
KAMLESH V MODI
OFFICE SIROHI
B 12 STAFF COLONY J K LAKSHMI CEMENT
GOVERDHAN LAL SHARMA LTD JK PURAM BASANTGARH SIROHI
RAJASTHAN,INDIA
STATE BANK KI GALI SARUPGANJ
SOMA RAM JI PATEL
SARUPGANJ SARUPGANJ
BARHAMA KUMARI DANAVAV AKARA
NEPAL SINGH
BHATRATA ABU ROAD
NA
PNB ABUROAD
31/230,SECTOR NO.03 PRATAP NAGAR
SHYS DUBEY
SANGANER JAIPUR
HOUSE NO-193 SINDHU NAGAR BHILWARA
CHANDRA PRAKASH SETH
RAJASTHAN
W/O SH.PRABHAKAR GARG
SHPRABHAKAR GARG
5th,GOVT.QUARTER NEAR COMMUNITY HALL
BHILWARA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
306902
00001201210100078577
84.00 15-AUG-2017
Rajasthan
306902
00001304140003943164
20.00 15-AUG-2017
Rajasthan
307001
00001301760000238313
40.00 15-AUG-2017
Rajasthan
307001
00001301760000264255
136.00 15-AUG-2017
Rajasthan
307001
00001201090000036565
100.00 15-AUG-2017
Rajasthan
307001
00001201090000036527
200.00 15-AUG-2017
Rajasthan
307001
00001201090000685908
40.00 15-AUG-2017
Rajasthan
307019
0000IN30290248099465
40.00 15-AUG-2017
Rajasthan
307023
00001203440000274769
20.00 15-AUG-2017
Rajasthan
307026
00001201210100353470
2.00 15-AUG-2017
Rajasthan
307026
00001202850200001747
56.00 15-AUG-2017
Rajasthan
308902
00001201060500372375
10.00 15-AUG-2017
Rajasthan
311001
0000IN30039415347665
50.00 15-AUG-2017
Rajasthan
311001
00001301760000263840
40.00 15-AUG-2017
ASHOK KUMAR GOYAL CHOUTH MAL GOYAL
B-312 AZAD NAGAR DISTT.- BHILWARA
Rajasthan
311001
0000IN30105510142174
136.00 15-AUG-2017
GOPAL LAL JAT
MANGI LAL JAT
UIT SHOP NO 46 NAGORI GARDEN
BHILWARA
Rajasthan
311001
0000IN30105510315607
56.00 15-AUG-2017
JAGDISH CHANDRA
CHECHANI
MANGI LAL CHECHANI
C-248 SANJAY COLONY . BHILWARA
Rajasthan
311001
00001301760000115886
116.00 15-AUG-2017
JYOTI MANSINGKA
DILIP KUMAR MANSINGKA
Rajasthan
311001
0000IN30105510169174
96.00 15-AUG-2017
MADHU BHANDARI
MAHENDRA SINGH
BHANDARI
Rajasthan
311001
0000IN30105510159646
56.00 15-AUG-2017
MANISH GARG
RADHESHYAM GARG
Rajasthan
311001
0000IN30267935629937
124.00 15-AUG-2017
MANISH VIJAYVERGIA
KAILASH CHANDRA
VIJAYVERGIA
Rajasthan
311001
00001301760000114595
56.00 15-AUG-2017
PARAG SHARMA
HARISH SHARMA
Rajasthan
311001
0000IN30105510313454
136.00 15-AUG-2017
RAJENDRA KUMAR
HIRAN
ROSHAN LAL HIRAN
Rajasthan
311001
0000IN30105510077628
16.00 15-AUG-2017
102, RAJENDRA KUMAR MANSINGHKA
BHILWARA
4-A-26, NEW HOUSING BOARD SHASTRI
NAGAR BHILWARA
103 SHASTRI NAGAR EXTN MAHAVEER
MARG BHILWARA
SIRISH SYNTHETICS, 2- NEW CLOTH
MARKET, . BHILWARA
129/B 'NIRMAL CHHAYA' SUBHASH NAGAR
EAST BHILWARA
S. NO. 113 BALAJI MARKET BHILWARA
(RAJASTHAN)
First Name
SULEKHA BAHETI
SH KAILASH CHANDRA
GAGRANI
SUNIL BAHETI
USHA SOMANI
ASHOK KUMAR SOMANI
VAIBHAV KUMAR
PANDEY
KAILASH CHAND PANDEY
VARDHMAN JAIN
MANAK CHAND JAIN
VISHW NATH
AGARWAL
JAI DAYAL AGARWAL
ARUN KUMAR SABOO
PARMANAD JI SABOO
SADHANA GAGRANI
PAVAN UDAWAT
RAJIV MISRA
SURESH CHANDER
SEN
JAGDISH PRASAD
UDAWAT
SHPRABHAKAR MISRA
HEERA LAL SEN
State
PINCode
Folio Number of
Securities
2-P-17 R.C. VYAS COLONY BHILWARA
Rajasthan
311001
00001201060500143732
40.00 15-AUG-2017
SHAHJI MOHALLA BHILWARA
C/O SOMANI BROTHERS GANDHI BAZAR
BHILWARA
E -43 R.K.COLONY SATYAM COMPLEX ROAD
BHILWARA
3-B-12 NEW HOUSING BOARD SHASTRI
NAGAR BHILWARA
Rajasthan
311001
00001201060500146315
120.00 15-AUG-2017
Rajasthan
311001
0000IN30105510099464
2.00 15-AUG-2017
Rajasthan
311001
00001201910100120461
24.00 15-AUG-2017
Rajasthan
311001
00001201090000581805
16.00 15-AUG-2017
C 161 SHASTRI NAGAR BHILWARA
Rajasthan
311001
0000IN30302852786306
56.00 15-AUG-2017
Rajasthan
311021
0000IN30290241524583
8.00 15-AUG-2017
Rajasthan
311022
00001202470000016651
56.00 15-AUG-2017
Rajasthan
311022
00001202470000026653
120.00 15-AUG-2017
Rajasthan
311603
0000IN30302851073606
20.00 15-AUG-2017
RAJASTHAN SPINNING AND WEAVING MILLS
LTD VILL KHARIGRAM PO GULABPURA DIST
BHILWARA BHILWARA
1-B-75,ZINC COLONY HURDA DISTTBHILWARA HURDA
SH-7,ZINC COLONY HURDA HURDA
GADRI MOHALLA PATHWARI ROAD VPO
BADLIYAS TEH KOTRI BHILWARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MUKESH SOMANI
SHRI JAGDISH CHANDRA
SOMANI
POST- BARUNDANI DISTT. BHILWARA
Rajasthan
311604
00001202630000000762
56.00 15-AUG-2017
RAMESH CHANDRA
KAST
RAMPAL KAST
KACHHOLA, BHILWARA (RAJ.)
Rajasthan
311605
0000IN30198310522829
200.00 15-AUG-2017
ARUN KUMAR MALI
RATAN LAL MALI
312001
0000IN30226910123203
56.00 15-AUG-2017
INDRA SINGH
PAMECHA
LT DEVI LAL JI PAMECHA
312001
0000IN30105510034945
56.00 15-AUG-2017
KISHAN LAL CHHIPA
NA
312001
0000IN30226910164909
56.00 15-AUG-2017
NIKHILESH KABRA
JAGDISH CHANDRA KABRA 109 SHASTRI NAGAR CHITTORGARH
Rajasthan
312001
0000IN30105510432159
40.00 15-AUG-2017
RAJAT SUNIA
HARCHAND SUNIA
Rajasthan
312001
0000IN30226910801408
18.00 15-AUG-2017
Rajasthan
312001
0000IN30105510164016
56.00 15-AUG-2017
Rajasthan
312001
0000IN30226910938860
2.00 15-AUG-2017
Rajasthan
312001
00001202570000134045
80.00 15-AUG-2017
Rajasthan
312021
0000IN30232410132715
56.00 15-AUG-2017
Rajasthan
312403
00001304140005705315
38.00 15-AUG-2017
Rajasthan
312601
0000IN30105510167129
24.00 15-AUG-2017
Rajasthan
312605
00001301760000524548
160.00 15-AUG-2017
RENU PAMECHA
SATYA NARAYAN
KODATI
SAVITRI JAIN
CHALLA KESAVA RAO
VINOD KUMAWAT
SHYAM SUNDER
MUNDRA
REKHA JAIN
DF4 BIRLA CEMENT WORKS CHITTORGARH
Rajasthan
RAJASTHAN
9, MAHAVEER COLONY NEAR NEW CLOTH
Rajasthan
MARKET CHITTORGARH RAJ.
DUCHA BAZAR, HOUSE NO 870, WARD NO 9,
Rajasthan
CHITTORGARH
11 3 GOVT QUATERS, MADHUBAN 2,
CHITTORGARH
9, MAHAVEER COLONY NEAR NEW CLOTH
I S PAMECHA
MARKET CHITTORGARH
42, MADHUWAN-II, SENTHI CHITTORGARH,
KODATI BHIMESWAR RAO
RAJASTHAN
C/O JAIN BROTHERS 34, BUNDI ROAD NEAR
SH TEJ SINGH JAIN
SUBZI MANDI CHITTORGARH
D NO C-69 ZINC NAGAR KAPASAN ROAD
CHALLA JOGI RAJU
CHITTORGARH, RAJASTHAN
NO 562 NIKUMBH MALIYON KA MAUHALLA
BHERU LAL KUMAWAT
BADI SADADI CHITTORGARH
CINEMA GALI NIMBAHERA DISTT.
SATYA NARAYAN MUNDRA
CHITTORGARH
ABHAY KUMAR JAIN
TELION KI GALI PARTAPGARH
First Name
State
PINCode
Folio Number of
Securities
SADHANA SALGIYA
SHMAHENDRA SALGIYA
DALAL
Rajasthan
312605
00001301760000567867
200.00 15-AUG-2017
SANJAY KUMAR
RAM JI LAL
Rajasthan
312612
0000IN30290246828007
110.00 15-AUG-2017
PUSHPA NATH
DINA NATH
Rajasthan
312617
0000IN30267933624645
80.00 15-AUG-2017
ANIL KUMAR JAIN
RISHAB LAL JAIN
Rajasthan
313001
00001301760000636571
40.00 15-AUG-2017
ANJALI CHAWAT
AKASH CHAWAT
50-A SAHELI NAGAR UDAIPUR RAJASTHAN
Rajasthan
313001
0000IN30045012017748
136.00 15-AUG-2017
ANURADHA
SHAKTAWAT
SHRI GRISHWAR SINGH
SHAKTAWAT
26.KALAJI GORAJI . . UDAIPUR
Rajasthan
313001
00001201700000124626
40.00 15-AUG-2017
ASHA RAJPAL
RAJKUMAR RAJPAL
1ST FLOOR PARMATMA APPARTMENT
SHAKTI NAGAR UDAIPUR
Rajasthan
313001
00001201700000122268
136.00 15-AUG-2017
VIRENDRA SINGH LODHA
139,M ROAD BHUPAL PURA UDAIPUR
Rajasthan
313001
00001301760000128762
60.00 15-AUG-2017
UGAR SINGHJI GOVT
227 BADA BAZAR UDAIPUR UDAIPUR 313001 Rajasthan
313001
0000000000C2C0000103
336.00 15-AUG-2017
DEVI PRASAD VARMA
NA
NA
647 KESHAV NAGAR UDAIPUR
267 BHUPALPURA ROAD 0 1 UDAIPUR
174-B, BHOPAL PURA P.ROAD UDAIPUR
HEMANT JAIN HEMANT AUTOMOBILE
UNIVERSITY ROAD UDAIPUR
H NO 149 NEAR MAHRSHI DADICH ENGLISH
MEDIUM SCHOOL CHITRAKUT NAGAR
BHUWANA BIAPAS,UDAIPUR
RAJASTHAN,INDIA
37, SANTOSH NAGAR, TEKRI- UDAIPUR,
RAJASTHAN.
Rajasthan
Rajasthan
Rajasthan
313001
313001
313001
0000IN30127630464229
0000IN30018311216299
0000IN30018310179838
20.00 15-AUG-2017
80.00 15-AUG-2017
616.00 15-AUG-2017
Rajasthan
313001
00001202990003415718
2.00 15-AUG-2017
Rajasthan
313001
0000IN30290248238874
44.00 15-AUG-2017
Rajasthan
313001
0000IN30201710030576
8.00 15-AUG-2017
267 BHOPAL PURA ROAD 01 UDAIPUR
Rajasthan
313001
0000IN30267932268804
80.00 15-AUG-2017
II 94 GOVT FLAT PRATAPNAGAR UDAIPUR
Rajasthan
313001
0000IN30018310949099
18.00 15-AUG-2017
BHAGWAT SINGH
LODHA
CHANDRA SINGH
MORDIA
DINESH VARMA
DROPADI KUMAWAT
HARSH BAHADUR
HEMANT JAIN
MADAN LAL JAIN
HIMADRI TANAYA
DASPATTNAYAK
TRILOCHAN SAHOO
HITESH NASA
SHRI SHANKAR LAL NASA
JITENDRA KUMAWAT
JYOTIBALA CHAUHAN
CHANDRA MOHAN
KUMAWAT
RAJKUMAR SINGH
CHAUHAN
227/1 NICHALA BAZAR PARTAPGARH
PARTAPGARH
INDIA OIL CORPORATION LTD NIMBAHERA
ROAD PO JALAMPURA CHITTORGARH
B 11 KAILASH NAGAR J K CEMENT WORK
NIMBAHERA CHITTORGARH
1019, NR GYAN MANDIR HIRAN MAGRI
SECTOR-4 UDAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAILASH CHANDRA
JAIN
KANTI LAL JAIN
198 Q ROAD BHOPAL PURA UDAIPUR
Rajasthan
313001
0000IN30105510452488
200.00 15-AUG-2017
KHURSHID ALI KAGZI
MOHDHUSSAIN
283/10,CHAMAN PURA HATHI POLE, UDAIPUR Rajasthan
313001
00001301760000499381
100.00 15-AUG-2017
KIRAN PALIWAL
LAXMI KANT PALIWAL
37 B KHAN PUR COLONY BHOPAL PURA
UDAIPUR
Rajasthan
313001
0000IN30177414403605
136.00 15-AUG-2017
KISHAN SINGH
PARIHAR
PRITHVI SINGH
5/260 SECTOR-14 UDAIPUR
Rajasthan
313001
0000IN30267932344023
272.00 15-AUG-2017
LAJWANTI DAGLIYA
HIMMAT LAL BAGNA
Rajasthan
313001
00001202990003673236
80.00 15-AUG-2017
LAL CHAND JAIN
MADAN MOHAN
MANGAL
LATE SH ML PATNI
30 31 EKLING NAGAR GOVERDHAN VILAS
UDAIPUR
52, ASHOK NAGAR UDAIPUR
Rajasthan
313001
00001201210100103883
136.00 15-AUG-2017
NA
129-M, BHUPALPURA UDAIPUR
Rajasthan
313001
0000IN30018310489422
536.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
MAHAVIR KOTHARI
DHARAM SINGH KOTHARI
Rajasthan
313001
0000IN30018311121420
160.00 15-AUG-2017
MANJU KOTHARI
SUDHIR KOTHARI
Rajasthan
313001
00001301760000270554
56.00 15-AUG-2017
MANSI CHAUHAN
RAMESH CHAUHAN
Rajasthan
313001
00001202990001155253
8.00 15-AUG-2017
MEENA JAIN
JAYAWTI LAL JAIN
Rajasthan
313001
0000IN30018311379119
176.00 15-AUG-2017
MOHD SAHIR KHAN
NA
ANGAN CHAAYA- 23, VIDIYAVIHAR COLONY
SUNDERWAS NORTH UDAIPUR RAJ
Rajasthan
313001
0000IN30018310390036
16.00 15-AUG-2017
MOTILAL
MULCHANDANI
MEGHRAJ MULCHANDANI
6-R, BHUPAL PURA, UDAIPUR
Rajasthan
313001
00001201830100009011
376.00 15-AUG-2017
MUKESH VASTAWAT
MR MANOHAR LAL
VASTAWAT
95. NEHRU BAZAR, MEENAPARA UDAIPUR
Rajasthan
313001
00001201090000278177
40.00 15-AUG-2017
NABHI RAJ JAIN
MAGAN LAL JAIN
Rajasthan
313001
0000IN30127630326916
100.00 15-AUG-2017
NABHI RAJ JAIN
NARPAT SINGH
SINGHVI
NIDHI CHAPLOT
MAGAN LAL JAIN
Rajasthan
313001
0000IN30290243682165
480.00 15-AUG-2017
Rajasthan
313001
00001301760000165642
40.00 15-AUG-2017
Rajasthan
313001
00001301760000045686
80.00 15-AUG-2017
O P KADEL
D K KADEL
Rajasthan
313001
00001201370000252221
20.00 15-AUG-2017
PARAS RAM MAKHIJA
SH AWAT RAM MAKHIJA
11-B, BHOPALPURA S- ROAD . UDAIPUR
Rajasthan
313001
00001201700000124271
456.00 15-AUG-2017
POOJA PARMAR
PRABHASH CHANDRA
MURDIA
PRAKASH CHANDRA
SHAH
PUSHPA MADRECHA
DEVENDRA PARMAR
Rajasthan
313001
0000IN30045010758695
56.00 15-AUG-2017
Rajasthan
313001
0000IN30127630129570
136.00 15-AUG-2017
Rajasthan
313001
0000IN30127630034288
48.00 15-AUG-2017
Rajasthan
313001
0000IN30018312963109
80.00 15-AUG-2017
RAJ KUMAR BAGORA
B M BAGORA
Rajasthan
313001
00001202990001350924
136.00 15-AUG-2017
RAJENDRA KR
AGARWAL
R S AGARWAL
128 M ROAD BHUPALPURA UDAIPUR
MAYUR EMPORIUM MALDAS STREET
UDAIPUR UDAIPUR
77 NEW FAEHPURA UDAIPUR, RAJASTHAN
UDAIPUR
162 ROAD N BHUPALPURA UDAIPUR
37 B KHANPUR COLONY BHUPALPURA
UDAIPUR
14 NAVRATNA COMPLEX BEDLA ROAD
UDAIPUR RAJASTHAN
N B H S, ASHOK NAGAR, UDAIPUR,
RAJASTHAN
82-K, BHUPALPURA UDAIPUR
Rajasthan
313001
0000IN30114310026220
200.00 15-AUG-2017
Rajasthan
313001
0000IN30226910416640
16.00 15-AUG-2017
Rajasthan
313001
0000IN30045010815256
272.00 15-AUG-2017
390 I- 1 ROAD BOPALPURA UDAIPUR
Rajasthan
313001
0000IN30267933765623
84.00 15-AUG-2017
Rajasthan
313001
0000IN30018312098087
40.00 15-AUG-2017
Rajasthan
313001
0000IN30045011291398
56.00 15-AUG-2017
Rajasthan
313001
0000IN30127630000575
56.00 15-AUG-2017
CHAGAN LAL SINGHVI
OM PRAKASH CHAPLOT
UTTAM CHAND JI
BANSHI LAL SHAH
RANVEER S MADRECHA
RAJKUMARI JHAMBANI RAMESH BHUTANI
RAKESH JODHAWAT
RAKESH PRASAD
DHARIWAL
RAMESH CHANDRA
UPADHYAY
NA
JAGDISH PRASAD
DHARIWAL
SANDEEP GOYAL
MITHU LAL MOR
SHAILENDRA KUMAR
AGRAWAL
SHRI NARESH CHANDRA
AGRAWAL
UMA SHANKER UPADHYAY
21 VERMA COLONY H M SECTOR NO 9
UDAIPUR RAJ
23,KARJALI HOUSE MOTICHOHATTA
UDAIPUR
9/10 NEW ARVIND NAGAR NORTH
SUNDERWAS UDAIPUR
F 40 SECTOR 14 HIRAN MASARI UDAIPUR
105 BHUPALPURA O ROAD UDAIPUR
UDAIPUR UDAIPUR RAJASTHAN
105 O ROAD BHUPALPURA UDAIPUR
367,TEACHERS COLONY AMBA MATA
SCHEME UDAIPUR
377,K-1 ROAD BHUPALPURA . UDAIPUR
15, MEHTA BHAWAN, SUNDARWAS, MAIN
ROAD, UDAIPUR
24, AMBEDKAR COLONY B BLOCK, HIRAN
MAGARI SECTOR 14 UDAIPUR
16-17, D BLOCK HIRAN MAGRI SECTOR NO
14 UDAIPUR RAJASTHAN
49, JAYSHRI COLONY DHOOLKOTE
UDAIPUR RAJASTHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
SHIKHA BHUTANI
RAMESH BHUTANI
Rajasthan
313001
00001201370000253998
80.00 15-AUG-2017
Rajasthan
313001
00001201700000124149
56.00 15-AUG-2017
Rajasthan
313001
00001202990000251811
40.00 15-AUG-2017
Rajasthan
313001
0000IN30045010751502
136.00 15-AUG-2017
Rajasthan
Rajasthan
313001
313001
0000IN30018310492619
00001201700000124305
136.00 15-AUG-2017
20.00 15-AUG-2017
Rajasthan
313001
0000IN30127630279309
8.00 15-AUG-2017
Rajasthan
313001
00001201770100077319
136.00 15-AUG-2017
Rajasthan
313001
00001201830100004974
96.00 15-AUG-2017
Rajasthan
313001
0000IN30127630432192
20.00 15-AUG-2017
Rajasthan
313001
00001201700000124529
320.00 15-AUG-2017
313001
0000IN30045012706125
120.00 15-AUG-2017
Rajasthan
313001
0000IN30267932529508
80.00 15-AUG-2017
Rajasthan
313001
0000IN30127630367684
56.00 15-AUG-2017
BOHEDA HOUSE KALAJI GORAJI . UDAIPUR
Rajasthan
313001
00001201700000139377
1,200.00 15-AUG-2017
VIMAL KUMAR KHABYA CHATUR SINGH
N-153 BHUPAL PURA UDAIPUR UDAIPUR
Rajasthan
313001
00001301760000506672
40.00 15-AUG-2017
YOGESH CHANDRA
KHABYA
N-ROAD-152,BHOPALPURA UDAIPUR
Rajasthan
313001
00001301760000438807
120.00 15-AUG-2017
191 - INDRA PURI BHUWANA UDAIPUR
Rajasthan
313001
00001301760000632144
16.00 15-AUG-2017
Rajasthan
313002
00001201831000003024
40.00 15-AUG-2017
Rajasthan
313002
0000IN30127630275046
136.00 15-AUG-2017
Rajasthan
313002
00001301760000214830
56.00 15-AUG-2017
Rajasthan
313002
0000IN30127630275054
336.00 15-AUG-2017
Rajasthan
313002
00001301760000265717
56.00 15-AUG-2017
Rajasthan
313002
0000IN30045011498392
56.00 15-AUG-2017
Rajasthan
313002
00001301760000609621
40.00 15-AUG-2017
B/3, NEW SHAKTI NAGAR . UDAIPUR
65, DHOLI BAVADI MARG SUTHARWADA .
SHWETLANA GANNA
SH RAJKUMAR GANNA
UDAIPUR
SIDDHARTH SINGHVI
DILIP SINGHVI
DAROLI HOUSE SUNDERWAS UDAIPUR
R/O 238/II GOVT QTRS OTC SCHEME
SNEHLATA PAWAR
RAJENDRA SINGH PAWAR
AMBAMAATA, UDAIPUR
SUDEEP BHANDARI
NA
115, ROAD-N BHUPALPURA UDAIPUR
SUMIT PARIKH
SH GOPAL DAS PARIKH
9-B, 25 POLOGROUND . UDAIPUR
194 Q ROAD BHUPALPURA UDAIPUR
SUNITA JAIN
SURYA PRAKASH JAIN
UDAIPUR
G-1,VINAYAK COMPLEX OPP.ST.MARRY
SURBHI TAYLIA
DR JKTAYLIA
SCHOOL NEW FATHEPURA UDAIPUR
63-OLD UNIVERCITY ROAD, BOHARA
SURENDRA JAIN
MANOHAR LAL JI JAIN
GANESH JI, UDAIPUR
194 Q ROAD BHUPALPURA BHUPALPURA
SURYA PRAKASH JAIN KANTI LAL JAIN
UDAIPUR
TARIK MAKHIJA
PARAS MAKHIJA
11 - B , BHUPALPURA S. ROAD . UDAIPUR
UMESH GARG
JADISH PRASAD GARG
61 NAKODA COMPLEX UDAIPUR RAJASTHAN Rajasthan
VENIT BHANAWAT
ASHOK KUMAR
BHANAWAT
433 BHOPALPURA MAIN ROAD UDAIPUR
RAJASTHAN
61 GANESH GHATI SUKHWAL HOUSE
UDAIPUR UDAIPUR
VIJAYA LAKSHMI
SUKHWAL
VIKRAM SINGH
SHAKTAWAT
YOGESH UPADHYAYA
CHANDRA KANTA
UPADHYAY
CHARAN SINGH
SALAJU
CHIRANTAN SHARMA
DEVENDRA SINGH
SALUJA
LATA SHRIMALI
MAHENDRA KUMAR
DIXIT
NAKUL VEERWAL
AJAY KUMAR TRIPATHI
SH SURENDRA SINGH
SHAKTWAT
HKUBI LAL KHABYA
PRAMOD KUMAR
UPADHYAYA
RAMESH CHANDRA
UPADHYAYA
RAM SINGH SALAJU
RAM CHANDRA SEWAK
CHARAN SINGH SALUJA
RAVINDRA SHRIMALI
V V DIXIT
HARI LAL VEERWAL
24- AMBEDKER COLONY B BLOCK , HIRAN
MAGRI SECTOR 14 UDAIPUR
8 DHARSHAN PURA UDAIPUR UDAIPUR
RAJASTHAN
120,TAGORE NAGAR,SECTOR 4 HIRAN
MAGRI UDAIPUR
8 DHARSHAN PURA UDAIPUR UDAIPUR
RAJASTHAN
372, HIRAN MAGRI SECTOR 11 UDAIPUR
29 30 D BLOCK SEC 14 HIRAN MAGRI
UDAIPUR
832, PUJA NAGAR SECTOR-4 HIRAN MAGRI
UDAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
POONAM SAHDEV
S R PRAVEEN
RITA MEHTA
ARVIND MEHTA
SHIVANI POKHARANA
ANIL KUMAR POKHARANA
922 HIRAN MAGRI SECTOR 4 UDAIPUR
VINOD KUMAR JAIN
SHRIBHORILAL JI JAIN
ATAMJEET SINGH
SALUJA
NIDHI VAJPEYEE
VARUN SAHANI
RAMESH CHAND
SARDA
DALU DANGI
ANURADHA PALIWAL
SHABBIR HUSSAIN
BOHRA
SUNIL KUMAR DANGI
KAMA L KUMAR
SHARMA
VINOD KUMAR
FANDOT
ARVIND PUROHIT
MANOJ JAIN
SUBHASH CHANDRA
TATER
RUKMANI KHOLIA
State
PINCode
Folio Number of
Securities
Rajasthan
313002
00001201830100008531
8.00 15-AUG-2017
Rajasthan
313002
00001301760000200722
68.00 15-AUG-2017
Rajasthan
313002
0000IN30045010696603
16.00 15-AUG-2017
827, SECTOR NO- 4 POOJA NAGAR UDAIPUR Rajasthan
313002
00001201831000000591
20.00 15-AUG-2017
Rajasthan
313003
0000IN30127630248528
136.00 15-AUG-2017
Rajasthan
313004
0000IN30045012143812
56.00 15-AUG-2017
Rajasthan
313004
0000IN30267934861162
60.00 15-AUG-2017
Rajasthan
313005
0000IN30226911504972
114.00 15-AUG-2017
Rajasthan
313024
0000IN30127630330599
56.00 15-AUG-2017
Rajasthan
313206
0000IN30105510446795
80.00 15-AUG-2017
Rajasthan
313206
0000IN30021410655391
120.00 15-AUG-2017
Rajasthan
313206
0000IN30105510452849
100.00 15-AUG-2017
Rajasthan
313211
00001301760000270419
40.00 15-AUG-2017
Rajasthan
313211
0000IN30045012967819
12.00 15-AUG-2017
Rajasthan
313324
00001203300000059610
40.00 15-AUG-2017
Rajasthan
313324
0000IN30045012417587
160.00 15-AUG-2017
Rajasthan
313324
0000IN30045013443868
200.00 15-AUG-2017
Rajasthan
313326
0000IN30045012965733
20.00 15-AUG-2017
Rajasthan
314001
0000IN30267930246597
56.00 15-AUG-2017
Rajasthan
314001
00001204840000031194
36.00 15-AUG-2017
Rajasthan
314023
0000IN30127630269790
112.00 15-AUG-2017
Rajasthan
314023
0000IN30127630336289
56.00 15-AUG-2017
PLOT NO.8, SECTOR NO.9 B SAVINA
UDAIPUR
219 SUBHASH NAGAR PATHON KI MAGRI
UDAIPUR
14 KH RAVINDRA NAGAR UDAIPUR UDAIPUR
RAJASTHAN
CHINMOY VAJPEYEE
215 P ROAD BHUPALPURA UDAIPUR
THE LALIT LAXMI VILAS PALACE OPP FATEH
DARSHAN LAL SAHANI
SAGAR UDAIPUR RAJASTHAN
SADAR BAZAR, GOREDI CHACHA, DEGANA
GANPAT LAL SARDA
NAGAUR, RAJASTHAN
DALU DANGI VILLAGE POST BHALLON KA
RODA JI DANGI
GUDA VIA ZINC SMELTER TEHSIL GIRVA
UDAIPUR
BHUMLAWAS VILLAGE POST MORTH
HITESH KUMAR PALIWAL
SANWAR UDAIPUR
BOHARWADI NAYA BAZAR SANWAR VIA
SAJJAD HUSSAIN BOHRA
FATEHNAGAR DIST UDAIPUR RAJASTHAN
184, VILLAGE - SANVAD FATEH NAGAR TEH SHANKAR LAL
MAVLI DIST - UDAIPUR
JAGDISH CHANDRA
C-26 RAJPURA DARIBA MINES POST DARIBA
SHARMA
DISTRICT RAJSAMAND UDR
QTR NO TB-2/7 HZL DARIBA SMELTER
MITHU LAL FANDOT
COMPLEX PO DARIBA DISTT RAJSAMAND
RAJASTHAN
S/O NUTAN PRAKASH BHAWANI NAGAR JK
NA
CIRCLE KANKROLI
S/O BASANT KUMAR JAIN RATI MOHALLA
BASANT KUMAR JAIN
MANDIR MARG KANKROLI RAJASTHAN
SUBHASH SALES CORP SETH BHAGWAN
SURESH CHANDRA TATER
DAS MARKET KANKROLI RAJASTHAN
118 HOSPITAL KE PASS KUNWARIYA
RAJ KUMAR KHOLIA
RAJASTHAN
LABH SINGH SALUJA
SURESH KUMAR JAIN
BHAGCHANDJI JAIN
USHA SURESH JAIN
SURESH KUMAR SETH
PRAMOD KUMAR JAIN
SUKHLAL SHAH
SHAKUNTLA A JAIN
AMRIT LAL JAIN
MANAK CHOWK DUNGARPUR RAJASTHAN
19, AJAD NAGER, DUNGARPUR - RAJ.
DUNGARPUR
V P O BANKORA SUKH VILLA DIST
DUNGARPUR DUNGARPUR RAJ
VPO BANKORA DIST DUNGARPUR
DUNGARPUR RAJASTHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
NILESH KUMAR JAIN
SURENRA KUMAR JAIN
SHARMISTHA JAIN
BHANUKUMAR JAIN
AMITA MEENA
RAMESH CHAND
SH RAJESH NANDAN
PRASAD
CHOKHEY LAL
ANUPAMA
MACHALA SINGH
MAHESH PRASAD
SHARMA
ROOP NARAYAN SHARMA
State
PINCode
Folio Number of
Securities
Rajasthan
314038
0000IN30127630194299
40.00 15-AUG-2017
Maharashtra
320007
0000IN30045012061533
56.00 15-AUG-2017
Rajasthan
321001
0000IN30220111076668
40.00 15-AUG-2017
B-180 JAWAHAR NAGAR, BHARATPUR
Rajasthan
321001
00001202920000041899
56.00 15-AUG-2017
AOU GATE DEEG (RAJ)
Rajasthan
321001
0000IN30096610048278
96.00 15-AUG-2017
C-180 RANJEET NAGAR BHARATPUR JAIPUR Rajasthan
321001
00001204470000571347
336.00 15-AUG-2017
Rajasthan
321001
0000IN30020610603154
56.00 15-AUG-2017
Rajasthan
321001
0000IN30020610603162
56.00 15-AUG-2017
Rajasthan
Rajasthan
321001
321001
00001202920000035435
0000IN30096610009639
56.00 15-AUG-2017
56.00 15-AUG-2017
Rajasthan
321205
0000IN30021414730212
40.00 15-AUG-2017
322001
0000IN30240410149183
12.00 15-AUG-2017
322021
0000IN30240410114446
40.00 15-AUG-2017
322021
00001304140003804058
4.00 15-AUG-2017
VPO PUNJPUR TEH ASPUR 420 K NA KI
BASTI DUNGARPUR (RAJ)
BLOCK COLONY GANDHWANI DHAR
MADHYA PRADESH
US 19 GARI POLICE LINE BHARATPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SH TRILOK CHAND
SINGHAL
SH TRILOK CHAND
SHIKHA RANI SINGHAL
SINGHAL
SURBHI GARG
DR MUKESH GUPTA
TRILOK SINGHAL
GULAB CHAND SINGHAL
36, INSIDE FORT, INFRONT OF HANUMAN
TEMPLE, BHARATPUR, RAJASTHAN
36, INSIDE FORT, INFRONT OF HANUMAN
TEMPLE, BHARATPUR, RAJASTHAN
B-44, JAWAHAR NAGAR, BHARATPUR
H. NO. / 35 KILA BHARATPUR RAJASTHAN
SHIV KUMAR MEENA
KISHORI LAL MEEN
33/131 MANSAROVER JAIPUR RAJASTHAN
RADHA GUPTA
MAHESH CHAND GUPTA
LATA BAHWAL
MADHO LAL BAHWAL
PAWAN KUMAR
SINGHAL
DEEN DAYAL SINGHAL
SUSHILA MEENA
WO RAM KISHORE MEENA
VILLAGE- ANIYALA POST.- MALARNA CHAUR
Rajasthan
DISTT.- SAWAI MADHOPUR ANIYALA
322030
00001202320300005450
40.00 15-AUG-2017
PUSHPA GUPTA
OM PRAKASH GUPTA
NAHAR ROAD GANGAPUR CITY DIST. SAWAI
Rajasthan
MADHOPUR
322201
00001301760000134964
60.00 15-AUG-2017
SHARWAN KUMAR
GUPTA
LATE SH SURAJ MAL
GUPTA
NEAR KAMLA FLOUR MILL MUNIM PADA
GANGAPUR CITY DISTT SAWAI MADHOPUR
Rajasthan
322201
00001301760000195122
40.00 15-AUG-2017
MANISH KUMAR ARYA
SURESH CH ARYA
Rajasthan
322230
0000IN30133017599359
56.00 15-AUG-2017
URMILA JAIN
DHARAM CHAND JAIN
Rajasthan
323001
0000IN30105510182628
40.00 15-AUG-2017
PLOT NO 8 GANESH VIHAR DEVPURA BUNDI Rajasthan
323001
0000IN30267934940619
20.00 15-AUG-2017
Rajasthan
323307
0000IN30177413371377
96.00 15-AUG-2017
Rajasthan
323603
0000IN30290242141453
4.00 15-AUG-2017
Rajasthan
324001
0000IN30267933514184
120.00 15-AUG-2017
Rajasthan
324001
0000IN30039411210247
40.00 15-AUG-2017
RITU KUMARI SINGHAL
SURESH KUMAR
PARASHAR
SURESH CHANDRA
SRIVASTAVA SUDATTA
PATNAIK
VIKASH PARASHAR
VIKAS KUMAR
YAMUNA PRASAD YADAV
AMAN ULLA KHAN
HABIB ULLA KHAN
ILA KUMARI
NA
H NO 825 VILL KHIRNI TEH BONLI DISTT
Rajasthan
SAWAI MADHOPUR
3\66 RAJASTHAN HOUSING BOARD COLONY
Rajasthan
SAWAI MADHOPUR
BHUPENDRA CLOTH STORE CITY SAWAI
Rajasthan
MADHOPUR
C/O. ARYA STD PCO DAMP ROAD BHAYLA
PURA HINDAUNCITY RAJASTHAN
BAKLIWAL SADAN RATAN BURZ, MALIPARA
BUNDI (RAJ)
T5/18 ANU KIRAN COLONY PO BHA BHA
NAGAR VIA KOTA KOTA
QUARTER NO JSQ 3 ISHWAR NAGAR
LAKHERI BUNDI
131 BEHIND CHAMON HOTEL NAYAPURA
KOTA
JATVIR SINGH JAIVATI CIVIL LINES STATION
ROAD KOTA RAJASTHAN
First Name
State
PINCode
Folio Number of
Securities
KAMLESH MATHUR
PRAVEEN MATHUR
KR 173 CIVIL LINES KOTA
Rajasthan
324001
00001202990002597485
4.00 15-AUG-2017
MURLI DHAR NUWAL
SHBABOO LAL NUWAL
114,ADITYA AWAS POLICELINE ROAD KOTA
Rajasthan
324001
00001201210700003103
56.00 15-AUG-2017
NITU GODHARA
VIJAY SINGH
Rajasthan
324001
00001203840000380292
10.00 15-AUG-2017
Rajasthan
324001
00001201210700003156
36.00 15-AUG-2017
Rajasthan
324001
0000IN30018313217135
78.00 15-AUG-2017
Rajasthan
324001
00001201211900004735
16.00 15-AUG-2017
Rajasthan
Rajasthan
324001
324001
0000IN30302852481516
0000IN30105510311540
10.00 15-AUG-2017
56.00 15-AUG-2017
Rajasthan
324002
00001201210700010560
16.00 15-AUG-2017
Rajasthan
324002
0000IN30302852055092
144.00 15-AUG-2017
Rajasthan
324002
00001301760000027151
300.00 15-AUG-2017
Rajasthan
324003
0000IN30290240785795
100.00 15-AUG-2017
Rajasthan
324003
0000IN30226911427810
20.00 15-AUG-2017
Rajasthan
324003
00001202320500003821
136.00 15-AUG-2017
RAMESH SINGH RATHORE MPB - 24 MAHAVEER NAGAR - I KOTA (RAJ)
Rajasthan
324005
0000IN30105510344589
136.00 15-AUG-2017
ALOK BHARGAVA
SH RAMESH BHARGAVA
A-723 (B) INDRA VIHAR KOTA (RAJASTHAN)
Rajasthan
324005
0000IN30105510012925
136.00 15-AUG-2017
ANIRUDDH
ANJANA LALWANI
SH JHUMAR LAL
KISHAN CHAND LALWANI
2 TH 46, VIGYAN NAGAR KOTA KOTA
Rajasthan
3-GHA-14 VIGYAN NAGAR KOTA
Rajasthan
E-822 INDRA VIHAR RIICO HOUSING COLONY
Rajasthan
KOTA
324005
324005
00001301760000148274
00001203840000395241
56.00 15-AUG-2017
60.00 15-AUG-2017
324005
0000IN30105510277786
40.00 15-AUG-2017
SHAKUNTALA NUWAL
SHRADHA RAIZADA
SONALI SINGHAL
TARA DEVI MISHRA
VINOD KUMAR JAITLY
SUBODH BALDUA
SURYAVALLI KUMAR
SUDHAPALLI
VIJAY AHUJA
ASHOK CHADHA
MADHU JAIN
SHAILENDRA KUMAR
GUPTA
ABHAY SINGH
RATHORE
C/O VIJAY SINGH GODHARA GANDHI CHOWK
BHATAPARA KOTA
114, ADITYA AVAS, NEAR POLICE LINE, KOTA
MR MURLI NUWAL
KOTA
AMBREESH KUMAR
A 9 SUKHDHAM PARISAR GOVT COLLEGE
RAIZADA
ROAD CIVIL LINES KOTA
A 6 -104 , MAHALAXMI ENCLAVE
MR RAJEEV SINGHAL
NAYANOHRA , TEH. LADPURA KOTA
AMAR NATH PANDEY
267 GANESH NAGAR KOTA RAJASTHAN
B L JAITLY
23 VALLABH NAGAR EXT KOTA
81, RAILWAY HOUSING SOCITY MALA ROAD
MR RAMKRISHAN BALDUA
KOTA
KRISHNAMURTHY
304 NANAK TOWERS NEW PO ROAD KOTA
KHAMBAMPATI
79, RAILWAY HOUSING SOCIETY AJAY
PURSHOTTAM LAL AHUJA
AHUJA MARG KOTA JN. KOTA
SAMLOR GLASS LTD VILLAGE NAYA NOHRA
SANSARCHAND CHADHA
KOTA BARAN ROAD KOTA
20-B, ARRIHANT VILLA NEW JHAWAR
PRVEEN CHAND JAIN
NAGAR, BHAGAT SINGH MARG KOTA,
RAJASTHAN
DYNAMIC ENGINEERS E-20, INDUSTRIAL
MADAN MOHAN GUPTA
AREA OPP. MULTIMEDIA LTD. KOTA
BABITA KUMARI SINGH DEVRAJ SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BEENA KHANDELWAL
HITESH KHANDELWAL
366-A TALWANDI KOTA
Rajasthan
324005
0000IN30105510098074
136.00 15-AUG-2017
BINDU SHARMA
ONKAR NATH SHARMA
BLOCK NO. 5/2 P.W.D. COLONY VIGYAN
NAGAR KOTA
Rajasthan
324005
0000IN30105510437874
40.00 15-AUG-2017
CHANDRA SHEKHAR
RAMCHANDANI
VASU DEV
B-506, INDRA VIHAR KOTA
Rajasthan
324005
0000IN30105510596853
20.00 15-AUG-2017
DHARM CHAND JAIN
SHRI SURAJ MAL JAIN
324005
0000IN30105510018238
176.00 15-AUG-2017
324005
00001201770100201048
80.00 15-AUG-2017
DHARMENDRA KUMAR
NAVAL KISHORE GOYAL
GOYAL
139, MAHAVIR NAGAR - II, KOTA
Rajasthan
(RAJASTHAN)
C/O LAXMANLAL RAM PRATAP A10,BHAMASHAH KRISHI MANDI ANANT PURA Rajasthan
KOTA
First Name
GOPI CHAND GUPTA
DULI CHAND GUPTA
GOUTAM KUMAR
MANNA
GIRINDRA NATH MANNA
GYAN KHANDELWAL
SHIV PRASAD
KHANDELWAL
HIMANSHU PAREEK
SATYA NARAYAN SHARMA A-503, INDIRA VAHAR KOTA
649 , MAHAVEER NAGAR II KOTA
(RAJASTHAN)
101 PREMA TOWER NEAR TALWANDI
CIRCLE INDRA VIHAR KOTA RAJASTHAN
'SHIVAGYA' F-263, INDRA VIHAR KOTA
JAGDISH CHANDRA
CHITTORA
BHAGWAT PRASAD
KHANDELWAL
LUXMI NARAYAN
CHITTORA
JASWINDER KAUR
GURBACHAN SINGH
MANJU DWIVEDI
MOHAN LAL SHARMA
HUF
NARENDRA KUMAR
CHOHALA
RAVI PRABHAKAR
VINOD DWIVEDI
MPA-36, MAHAVIR NAGAR-2 RANG BARI
ROAD KOTA (RAJASTHAN)
C/O.SHRI.DEVINDER SINGH BEDI 692A,INDRA VIHAR RIICO HOUSING COLONY
KOTA RAJASTHAN
869, MAHAVIR NAGAR- II KOTA (RAJ.)
REWAR MAL SHARMA
758 MAHAVEER NAGAR II KOTA
HITESH KHANDELWAL
MANGAL CHANDRA
CHOHALA
PREMNATH PRABHAKAR
BHAGWAT PRASAD
RITESH KHANDELWAL
KHANDELWAL
SANDEEP TRIVEDI
366 - A TALWANDI KOTA
SAWNRIYA KIRANA STORE, INDRA GANDHI
NAGAR, KOTA
F 368 INDRA VIHAR KOTA
SATYA NARAYAN SHARMA 4 - K - 15, TALWANDI KOTA (RAJASTHAN)
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
324005
0000IN30105510013678
96.00 15-AUG-2017
Rajasthan
324005
0000IN30302851440683
160.00 15-AUG-2017
Rajasthan
324005
0000IN30105510314858
136.00 15-AUG-2017
Rajasthan
324005
00001301760000232461
512.00 15-AUG-2017
Rajasthan
324005
0000IN30105510098033
136.00 15-AUG-2017
Rajasthan
324005
0000IN30105510185382
400.00 15-AUG-2017
Rajasthan
324005
0000000000C2J0000125
336.00 15-AUG-2017
Rajasthan
324005
0000IN30105510033199
136.00 15-AUG-2017
Rajasthan
324005
00001304140003869743
80.00 15-AUG-2017
Rajasthan
324005
00001203460000007894
8.00 15-AUG-2017
Rajasthan
324005
0000IN30267931895643
68.00 15-AUG-2017
Rajasthan
324005
0000IN30105510098066
136.00 15-AUG-2017
Rajasthan
324005
0000IN30105510018326
136.00 15-AUG-2017
324005
0000IN30290242720716
8.00 15-AUG-2017
324005
00001304140003804290
80.00 15-AUG-2017
YOGENDRA PRASAD
SANJIV KUMAR SINGH
SINGH
SAPANA SHARMA
MOHAN LAL SHARMA
402 PREMA TOWER INDRA VIHAR CP 9 KOTA
Rajasthan
RAJASTHAN
758 MAHAVEER NAGAR KOTA
Rajasthan
SARIKA KHANDELWAL RITESH KHANDELWAL
Rajasthan
324005
0000IN30105510098082
136.00 15-AUG-2017
SAROJ SHARMA
SAURABH
KHANDELWAL
SHAKUNTALA GUPTA
SURAJ MAL SHARMA
SHIV PRASAD
KHANDELWAL
SHRI ML GUPTA
730 , MAHAVEER NAGAR - IIND KOTA
Rajasthan
324005
0000IN30105510111640
80.00 15-AUG-2017
'SHIVAGYA' F-263, INDRA VIHAR KOTA
Rajasthan
324005
0000IN30105510314608
136.00 15-AUG-2017
Rajasthan
324005
0000IN30133019174492
40.00 15-AUG-2017
SHAMSHAD ALI
MOHAMMAD YAMIN
4 W 18 TALWANDI KOTA (RAJ.)
161/D I L COLONY NEAR COMMERCE
COLLEGE CHORAHA KOTA
RAJASTHAN,INDIA
Rajasthan
324005
0000IN30290248035913
12.00 15-AUG-2017
SHIV PRASAD
KHANDELWAL
SUNDER LAL
'SHIVAGYA' F-263, INDIRA VIHAR KOTA
Rajasthan
324005
0000IN30105510314702
136.00 15-AUG-2017
Rajasthan
324005
0000IN30105510013686
152.00 15-AUG-2017
Rajasthan
324005
0000IN30290241837145
100.00 15-AUG-2017
Rajasthan
324005
0000IN30105510111432
236.00 15-AUG-2017
649 MAHAVEER NAGAR - II KOTA
(RAJASTHAN)
A 794 INDRA VIHAR KOTA
SNEH LATA GUPTA
GOPI CHAND GUPTA
SUMAN JAIN
HARAK CHAND JAIN
TULSI NANDWANA
OM PRAKASH NANDWANA MPA-8, MAHAVIR NAGAR - II KOTA
First Name
VIKAS SAINI
O P SAINI
VIVEK GAUTAM
R P GAUTAM
DHERMENDER MEHTA SURESH CHAND MEHTA
State
PINCode
Folio Number of
Securities
324005
0000IN30290240369106
56.00 15-AUG-2017
Rajasthan
324005
0000IN30105510131853
40.00 15-AUG-2017
Rajasthan
324006
00001202840000043224
10.00 15-AUG-2017
4 D 2 H A BOARD SEKTARA TALWANDI KOTA Rajasthan
'SARANG' 964, MAHAVEER NAGAR - II KOTA
(RAJ.)
17/165 PADMA NIWAS BRIJRAJPURA INDRA
MARKET KOTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JULLY SAXENA
SURESH CHAND SAXENA
116 SARAY KA STHAN PATAN POLE KOTA
Rajasthan
324006
00001204470003603182
10.00 15-AUG-2017
KAMLA DEVI AGARWAL
SURESH KUMAR
AGARWAL
SURESH CLOTH HOUSE LADPURA KOTA
(RAJ)
Rajasthan
324006
0000IN30105510498406
40.00 15-AUG-2017
NARENDRA KUMAR
JAIN
MOTI LAL JAIN
327, LADPURA NORTH KARBALA ROAD KOTA Rajasthan
324006
0000IN30105510314544
80.00 15-AUG-2017
SUSHILA DEVI JAIN
DAYA LAL JAIN
50 SUKHA SAGAR ARYA SAMAJ ROAD
GULAB WARI KOTA
Rajasthan
324006
00001201090000315011
100.00 15-AUG-2017
ANITA DIXIT
DR SHARAD BHARADWAJ
5- N- 19 MAHAVEER NAGAR THIRD KOTA
Rajasthan
324007
00001201060000536256
100.00 15-AUG-2017
BHARAT DAGA
KANAK LATA JAIN
KANWAR JIT SINGH
SETHI
MAHENDRA KUMAR
JAIN
PUSHPENDRA
AGRAWAL
SHRADHA JAITLY
VINOD KUMAR
WADHWANI
BITHAL DAS DAGA
PAWAN KUMAR JAIN
19 JHALAWAR ROAD KOTA KOTA
117, NEW GRAIN MANDI KOTA
6 VALLABH NAGAR KOTA RAJASTHAN
RAJASTHAN
AGARWAL FLOOR MILL BEHIND
VIVEKANAND SHOOL CHHAWANI KOTA
Rajasthan
Rajasthan
324007
324007
00001203350000158286
00001301760000086581
20.00 15-AUG-2017
136.00 15-AUG-2017
Rajasthan
324007
0000IN30088813184880
56.00 15-AUG-2017
Rajasthan
324007
0000IN30105510207695
16.00 15-AUG-2017
R/O BADA BAZAR, JHALAWAR
Rajasthan
324007
00001203460000018661
40.00 15-AUG-2017
23 BALLABH NAGAR EXTN KOTA
C/O BOMBAY RADIO COMPANY SABZI MANDI
KOTA
JAGDISH BHAWAN NEAR OLD FOREST
KRISHNA MOHAN AERON
CHOWKI SAKATPURA KOTA
CHAND MAL JAIN
387 DADABARI EXTENSION KOTA
387, 'SOHAN SADAN' DADABARI VISTAR
BALVIR JAIN
YOJNA KOTA
436 DADABARI EXTN MODI COLLEGE ROAD
BNDWIVEDI
KOTA KOTA
A 3 I TYPE C A D COLONY DADABARI ROAD
JATAN LAL MATHUR
KOTA RAJASTHAN
SHANKER LAL MUNDRA
MPA 31, MAHAVEER NAGAR II KOTA
CHHAIL BIHARI SHARMA
4 - E -21, DADABARI SECTOR - 4 KOTA
PLOT NO 67 VIVEKANAND NAGAR UIT CO
PITAMBAR DAYAL SHARMA
KOTA KOTA RAJASTHAN,INDIA
VILL ALFA NAGAR DIST BUNDI BUNDI
SAREN SINGH
RAJASTHAN,INDIA
Rajasthan
324007
0000IN30105510315826
56.00 15-AUG-2017
Rajasthan
324007
0000IN30133019439236
320.00 15-AUG-2017
Rajasthan
324008
0000IN30267934816300
120.00 15-AUG-2017
Rajasthan
324009
0000IN30105510735233
40.00 15-AUG-2017
Rajasthan
324009
0000IN30105510570549
40.00 15-AUG-2017
Rajasthan
324009
00001201090000314041
40.00 15-AUG-2017
Rajasthan
324009
0000IN30267933624936
56.00 15-AUG-2017
Rajasthan
Rajasthan
324009
324009
00001202840000037970
00001203660000159341
230.00 15-AUG-2017
60.00 15-AUG-2017
Rajasthan
324010
0000IN30290247316526
2.00 15-AUG-2017
Rajasthan
325205
0000IN30290248418722
30.00 15-AUG-2017
RAMESH CHANDRA GOYAL KRISHAN COLONY BARAN
Rajasthan
325205
0000IN30105510476132
20.00 15-AUG-2017
ARCHANA GUPTA
BALVIR KUMAR JAIN
MADHU JAIN
SHAILJA DWIVEDI
SUMNESH LAL
MATHUR
USHA ASAWA
VIJAYALAXMI
SUNAINA SHARMA
BUTA SINGH
DR BRAJESH KUMAR
GOYAL
SBHAGAT SINGH SETHI
RAM PAL JAIN
PREM CHAND AGRAWAL
VINOD KUMAR JAITLY
SHRI KARAM CHAND
WADHWANI
First Name
KAILASH CHAND SETHI BHANWAR LAL SETHI
MAHVEER PRASAD
JAIN
RAKESH KUMAR
SINGHAL
SATYENDRA
MASESHWARI
SUNDER LAL JAIN
KRISHAN KUMAR SINGHAL
SH DAMODAR BAGDI
State
PINCode
Folio Number of
Securities
OLD CIVIL LINES BARAN
Rajasthan
325205
0000IN30105510537279
20.00 15-AUG-2017
NEAR JODLA JAIN MANDIR BARAN (RAJ)
Rajasthan
325205
0000IN30039415367977
20.00 15-AUG-2017
325208
0000IN30105510169286
8.00 15-AUG-2017
325220
00001301760000027681
56.00 15-AUG-2017
C- 7/6 UTTAM NAGAR CFCL TOWNSHIP
Rajasthan
GADEPAN KOTA
MAHESHWARI MEDICAL STORE . . CHHABRARajasthan
GUGOR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANKUR NAMA
SHIV CHARAN
46, ROOP NAGAR KOTA ROAD JHALAWAR
Rajasthan
326001
00001201060500238609
200.00 15-AUG-2017
CHANDRA SHEKHER
VYAS
LAXMI NARAIN VYAS
ASPATAL ROAD, JHALAWAR
Rajasthan
326001
00001203460000081654
200.00 15-AUG-2017
MITHLESH CHHIPA
SH RAM KISHORE NAMA
Rajasthan
326001
00001201060500152798
80.00 15-AUG-2017
LOKESH JAIN
PADAM CHAND JAIN
Rajasthan
326023
0000IN30105510046868
136.00 15-AUG-2017
MANISH JAIN
PADAM CHAND JAIN
Rajasthan
326023
0000IN30105510046892
136.00 15-AUG-2017
PADAM CHAND JAIN
KASTUR CHAND
Rajasthan
326023
0000IN30105510046876
136.00 15-AUG-2017
PUSHPA JAIN
PADAM CHAND JAIN
Rajasthan
326023
0000IN30105510046884
136.00 15-AUG-2017
SEEMA JAIN
ASHOK KR JAIN
Rajasthan
326033
0000IN30105510097286
56.00 15-AUG-2017
ABHA JAIN
ABHAY KUMAR JAIN
Rajasthan
326502
00001201060500044809
4.00 15-AUG-2017
W/O SHIV CHARAN CHHIPA 46, ROOP NAGAR
JHALAWAR
B/H- MANAK CHAND DISPENCRY SETHO KA
ROAD JHALRA-PATAN KOTA (RAJ.)
B/H- MANAK CHAND DISPENCERY SETHO KA
ROAD JHALRA PATAN
B/H- MANAK CHAND DISPENCERY SETHO KA
ROAD JHALRA PATAN (RAJ.)
B/H - MANAK CHAND DISPENCERY SETHO
KA ROAD JHALRA PATAN (RAJ.)
VILL. AND P.O. THANAWAD TH.- AKLERA
DIST. JHALAWAR
44, TRUPTI BANDA ROAD BHAWANIMANDI
OM PRAKASH LADDHA GANGA VISHAN LADDHA
HIGH SCHOOL ROAD, BHAWANIMANDI
Rajasthan
326502
00001203460000081673
4.00 15-AUG-2017
SAROJ JAIN
VIJAY KUMAR JAIN
4, SARKARI ASPATAL KE PASS
BHAWANIMANDI
Rajasthan
326502
00001201770100142067
16.00 15-AUG-2017
VIJAY KUMAR
Sh JAGAN NATHJI
JAIPURIA MILL KE SAMNE BHAWANI MANDI
Rajasthan
326502
00001201060500016040
40.00 15-AUG-2017
MAHESH KUMAR
GOVERDHAN LAL
STATION ROAD C/O. KAILASH TRADING CO
BHAWANI MANDI RAJASTHAN KOTA
Rajasthan
326513
0000IN30112715703506
56.00 15-AUG-2017
NEELAM RAWAT
VISHNU SWAROOP
CHOUBEY
D 58 BASANT VIHAR ADITYA NAGAR MORAK Rajasthan
326520
0000IN30290242072675
4.00 15-AUG-2017
Rajasthan
327001
00001201090003489322
40.00 15-AUG-2017
Rajasthan
327001
00001201090001848187
4.00 15-AUG-2017
Rajasthan
327001
00001201320000678016
10.00 15-AUG-2017
Rajasthan
327001
00001201700000123413
120.00 15-AUG-2017
Rajasthan
327001
00001201700000128027
160.00 15-AUG-2017
ARCHANA MAJUMDAR SANDIP MAJUMDAR
KUMAR DOSI
SATYA NARAYAN DOSI
MAHESH CHANDRA
DOSI
CHANDRA
SAROJ S MEHTA
SUSHIL KUMAR MEHTA
SUSHIL KUMAR MEHTA CHANDMAL MEHTA
B/8, STAFF COLONY FEBRIC DIV. LNJ
NAGAR, MORDI RSWM LTD BANSWARA
NR. NARSING TAMPLE PALACE ROAD
BANSWARA BANSWARA
MAHALAXMI CHOWK MAKODARAO KA
MOHALLA BANSWARA
NEAR MISSION HOSPITAL RATLAM ROAD .
BANSWARA
NEAR MISSION HOSPITAL RATLAM ROAD .
BANSWARA
First Name
GAJENDRA KUMAR
TRIVEDI
ANIL KUMAR
AGARWAL
KODAR LAL TRIVEDI
JAMUNA DAS AGARWAL
309, SHAKTINAGAR COLONY BAGIDORA
DISTT-BANSWARA RAJASTHAN
H NO 79 WARD NO 11 PIPAL VALI GALI
DHOLPUR
40, MUDGAL MAUHLLA V/P PACHAGANV
DIST.DHOLPUR DHOLPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
327601
0000IN30267931701780
80.00 15-AUG-2017
Rajasthan
328001
0000IN30177415505407
16.00 15-AUG-2017
Rajasthan
328001
00001201770100561913
40.00 15-AUG-2017
SUMAN SHARMA
PARIMAL SHARMA
VIKASH AGARWAL
SHREE OM PRAKASH
AGARWAL
171 WARD NO.21 CHURU
Rajasthan
331001
0000IN30112716903276
56.00 15-AUG-2017
ASHA DEVI AGARWAL
SUNIL KUMAR
M/S SUNIL ENTERPRISES PURANI ANAJ
MANDI SADULPUR CHURU
Rajasthan
331023
00001203660000057704
20.00 15-AUG-2017
CHANDRA PRAKASH
SHARMA
ATTRI INVESTMENT
PATEL CHOWK SITLA BAZAR SADULPUR
Rajasthan
331023
00001201770100511095
200.00 15-AUG-2017
JAGDISH PRASAD
GORKHA RAM
NEAR RAILWAY TOWER WARD NO. 12
SADULPUR CHURU (RAJ.)
Rajasthan
331023
0000IN30133020531930
136.00 15-AUG-2017
JAYESH SHARMA
SHRI ANIL SHARMA
C/O SHRI RICHHPAL VERMA BEHIND MOHTA
Rajasthan
COLLEGE WARD NO. 12 SADULPUR
331023
00001203660000007802
40.00 15-AUG-2017
MAMAN RAM JANGIR
MANOJ KUMAR
GHORAWAT
SRI BHAN SINGH JANGIR
Rajasthan
331023
00001201211900004963
40.00 15-AUG-2017
Rajasthan
331023
0000IN30116030106367
56.00 15-AUG-2017
Rajasthan
331024
0000IN30116030241978
136.00 15-AUG-2017
331301
00001203660000047717
20.00 15-AUG-2017
331401
0000IN30302852170346
496.00 15-AUG-2017
Rajasthan
331402
0000IN30133018621368
56.00 15-AUG-2017
Rajasthan
331403
0000IN30112716875404
56.00 15-AUG-2017
Rajasthan
331506
00001203350000175825
80.00 15-AUG-2017
Rajasthan
331507
0000IN30116030271050
50.00 15-AUG-2017
Rajasthan
331507
0000IN30116030112285
280.00 15-AUG-2017
Rajasthan
331507
00001201580000035964
8.00 15-AUG-2017
Rajasthan
332001
0000IN30039415768818
16.00 15-AUG-2017
Rajasthan
332001
00001201770100075252
136.00 15-AUG-2017
CL GHORAWAT
RAJENDRA KRISHAN
PACHLANGIA
KISHORI LAL PACHLANGIA
RAJKUMAR PUNIA
SHRI PEMRAJ PUNIA
KAMLA DEVI SHARMA
SHIV RATAN SHARMA
SATYNARAYAN
PUROHIT
JAGDISH PRASAD
SOHAN LAL NAHATA
HANUMAN MAL NAHATA
SANTOSH DEVI
SHARMA
RAMAWATAR SHARMA
GAURAV MANGLUNIA
MADAN MOHAN
MANGLUNIA
JAI PRAKASH SHARMA CHANDRA BHAN SHARMA
RAHUL JAIN
ARVIND KUMAR
SHARMA
BEGA RAM
CHOUDHARY
PAWAN KUMAR JAIN
RUDRA DUTT SHARMA
SH RIDMAL RAM
WARD NO 6 P O SADULPUR SADULPUR
S/O CHAMPA LAL DURGA MARKET
SADULPUR DIST. CHURU (RAJ.)
198 SEN JI KE MANDIR KE PASS PO.
RAMGARH SHEKHAWATI DIST SIKAR (RAJ)
VPO- KALRI TEHSIL-RAJGARH DISTT. CHURU
Rajasthan
SADULPUR
W/O SHIV RATAN SHARMA 1422 BHADASAR
Maharashtra
DEKHANDA TEHSIL SARDAR SHAHAR
CHURU CHURU
PO PULASAR DISTT. CHURU
C/O HANUMAN MAL NAHATA POST BOX
NO.45 BARI BASS SARDARSHAHAR
NEAR BALAJI TEMPLE SALASAR TEH
SUJANGARH DIST CHURU SALASAR
SHREE GANESH INDUSTRIES BEHIND MOON
LIGHT CIMEMA JAJODIA ROAD, SUJANGARH
DIST. CHURU (RAJ.)
C/O BHAGWAN JI JHAKAD LUHARGARH VPOSUJANGARH DIST. CHURU (RAJ.)
C/O PAWAN KUMAR JAIN 68, BAGARIA
MARG, W NO 21 PO SUJANGARH DIST
CHURU SUJANGARH
TILAK NAGAR STREET NO 4 RISHIKUL MARG
SIKAR RAJASTHAN
C/O SHARAD STUDIO, OPP SHIV MANDIR
CINEMA, FATEHPUR ROAD, SIKAR
First Name
State
PINCode
Folio Number of
Securities
CHAND BIHAREE LAL
MATHUR
DINESH KUMAR
JANGID
JAI DEV JANGID
KRISHAN SWAROOP
MATHUR
Rajasthan
332001
00001201770100200671
24.00 15-AUG-2017
Rajasthan
332001
0000IN30226911079324
12.00 15-AUG-2017
Rajasthan
332001
00001301760000323367
12.00 15-AUG-2017
MADHU BIDAWATKA
SUNIL KUMAR BIDAWATKA OPP. SRI KALYAN COLLEGE SIKAR SIKAR
Rajasthan
332001
00001201770100169163
60.00 15-AUG-2017
MOHAN SINGH
GANGA SARAN
Rajasthan
332001
00001201770100017206
140.00 15-AUG-2017
Rajasthan
332001
0000IN30039415302487
8.00 15-AUG-2017
Rajasthan
332001
00001201770100383469
48.00 15-AUG-2017
Rajasthan
332001
00001201770100163098
260.00 15-AUG-2017
Rajasthan
332001
0000IN30116030231513
136.00 15-AUG-2017
Rajasthan
332001
00001204470000186191
16.00 15-AUG-2017
Rajasthan
332001
00001201060500346021
56.00 15-AUG-2017
MURARI LAL
VASHISTHA
OM PRAKASH MARU
MOTI LAL JANGID
SHANTI DEV JANGID
MARLI DHAR VASHISTHA
NEMI CHAND NARU
SANGEETA SARRAF
RAM SWAROOP LOHIYA
SANJAY BIDAWATKA
PARMESHWAR LAL
SIKANDAR CHOUHAN
MUNSHI DEEN CHOUHAN
SUMAN MEENA
MADAN LAL MEENA
VINOD KUMAR
JAIPURIA
TRILOK SINGH
Rajasthan
332001
00001203410000014925
20.00 15-AUG-2017
NOLA RAM
GOVT UPS, RAJPURA KHOOR, SIKAR
GOVT UPPER PRIMARY SCHOOL, VPO
YALSAR TEH LAXMAN GARH, SIKAR,
RAJASTHAN
RAILVA STATION, LAXMANGARH,
RAJASTHAN
W/O D NV SUBBA REDDY MITS FET
LAXMANGARH DISTT SIKAR SIKAR
102, DAKSHINI BAS DADIYA TH SIKAR DIST
SIKAR
VILL. BAYA TEL. DANTA RAMGARH DISTT:
SIKAR
4-KU-1 MOHALLA KASERAN , SRIMADHOPUR
SRIMADHOPUR
C/O 4 KU 1 MOHALLA KASERAN
SRIMADHOPUR
SHATAKSHI KUNJ, B/H DISTRICT
TRANSPORT OFFICE (DTO), PURA KI DHANI
JHUJHUNU
BEHIND L. B.S. SCHOOL MAAN NAGAR
JHUNJHUNU
C/O VISHNU RAWAT B-16, MAAN NAGAR ,
JHUNJHUNU
NEAR PUMP HOUSE ROADNO.2 MAN NAGAR
JHUNJHUNU
Rajasthan
332023
00001204470002831757
4.00 15-AUG-2017
Rajasthan
332031
0000IN30226911762059
90.00 15-AUG-2017
Rajasthan
332311
0000IN30226911740233
48.00 15-AUG-2017
Rajasthan
332311
00001201090000850452
56.00 15-AUG-2017
Maharashtra
332313
0000IN30023912966627
20.00 15-AUG-2017
Rajasthan
332601
00001601010000239771
28.00 15-AUG-2017
Rajasthan
332715
00001202920000033043
56.00 15-AUG-2017
Rajasthan
332715
00001202920000032092
56.00 15-AUG-2017
Rajasthan
333001
00001201910100322872
20.00 15-AUG-2017
Rajasthan
333001
00001201210400015200
20.00 15-AUG-2017
Rajasthan
333001
00001201210400014722
20.00 15-AUG-2017
Rajasthan
333001
00001201210400015517
40.00 15-AUG-2017
MOOLCHAND BAHAR
PREMA K V
N V SUBBA REDDY
MOHARI LAL KASERA
PLOT NO. 2, LAL SINGH COLONY WARD NO.
29, RADHA KISANPURA SIKAR
3-4 HOUSING BOARD COLONY NEAR BUD
DEPOT DEVIPURA SIKAR
59 WARD NO. 11 SIKAR TENSIL SIKAR
C/O PUSKAR JI SARRAF NEAR NATORIO KI
CHATRI RAMLEELA MADAN SIKAR
OPP. S K SCHOOL SILVER JUBLI ROAD DIST
SIKAR (RAJ)
SITLA KA BASS SIKAR SIKAR SIKAR
MADAN LAL MEENA BAGHPATH COLONY
WARD NO.17 SIKAR
MOCHIWARA SIKAR
HARISHANKAR
SHARMA
LALITA DEVI KASERA
BADA TALAB ROAD, MISHRA JI KI KOTHI,
SIKAR, RAJASTHAN
ASHA DEEP PIPRALI ROAD SIKAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOHANLAL JAIPURIA
SUSHILA CHOUDHARY HARLAL SINGH
RAKESH KUMAR
BHAGIRATH MEEL
MAHAVEER PRASAD
KALA
GRAM-NANI SIKAR
Amount
Due(in Rs.)
BHAGIRATH MEEL
GOVIND RAM KALA
SH DWARKA PRASAD
KASERA
LTSH CHIRANJI LAL
KASERA
DEVESH PRATAP
SINGH
VIJENDRA PAL SINGH
JAYPRAKASH
CHOUDHARY
THANDU RAM
KARUNA RAWAT
VISHNU RAWAT
USHA TULSIAN
TEJ PRAKASH TULSIAN
First Name
State
PINCode
Folio Number of
Securities
RAVI KUMAR JAIN
OMPRAKASH JAIN
SITA DEVI
AGRSEN COLONY TODRA BAZAR PHALODI
SAWAIMADHOPUR SAWAIMADHOPUR
Rajasthan
333004
00001204470001826228
14.00 15-AUG-2017
SH PR SONI
W/O SH. P.R. SONI V&P.O. - SHITHAL VIA
BRAGONVE DIST. JHUNJHUNU, RAJASTHAN
Rajasthan
333021
0000IN30088814039147
20.00 15-AUG-2017
KESH RAM
SHYO CHAND
RAGHU NATH PURA JHUNJHUNU
Rajasthan
333022
00001201060500242011
40.00 15-AUG-2017
HCSRATHORE
SH MSRATHORE
KAMDAR JEE KEE HAVELI WARD NO. 09 VILL.
Rajasthan
POST BAGAR DIST.JHUNJHUNU RAJASTHAN
333023
0000IN30133018926490
56.00 15-AUG-2017
RAGHUNATH SINGH
AHIR
ARJUNRAM
Rajasthan
333304
00001301760000571639
40.00 15-AUG-2017
ALOK KUMAR SINGH
DINESH PRASAD SINGH
Rajasthan
333504
00001301760000862555
50.00 15-AUG-2017
KAPIL KUMAR
BERIWALA
RAMESH KUMAR
BERIWALA
C/O MANGAL BROTHERS PO. MUKUNDGARH
Rajasthan
MANDI DIST.- JHUNJHUNU JHUNJHUNU
333705
00001201210400008201
20.00 15-AUG-2017
ANIL MAHESHWARI
ML MAHESHWARI
1-A-13 PAWANPURI BIKANER
MITTAL SADAN MOHALLA GHOSIAN PURANI
GINANI BIKANER
Rajasthan
334001
00001301760000265605
40.00 15-AUG-2017
Rajasthan
334001
0000IN30220110905477
20.00 15-AUG-2017
Rajasthan
334001
0000IN30267934277013
2.00 15-AUG-2017
Rajasthan
334001
00001301760000258638
56.00 15-AUG-2017
Rajasthan
334001
0000IN30220110882898
40.00 15-AUG-2017
SH ISHWAR DUTT SHARMA INCOME TAX DEPTT. RANI BAZAR BIKANER
Rajasthan
334001
0000IN30112716453636
56.00 15-AUG-2017
LATE MUKAND LAL KALLA
Rajasthan
334001
00001202320100016681
40.00 15-AUG-2017
Rajasthan
334001
0000IN30051317504202
42.00 15-AUG-2017
Rajasthan
334001
0000IN30302850859548
100.00 15-AUG-2017
Rajasthan
334001
00001204490000003058
40.00 15-AUG-2017
KANHAIYA LAL SETHIA SO HUKUM CHAND SETHIA NEW LANE GANGASAHAR BIKANER
Rajasthan
334001
00001204490000007052
40.00 15-AUG-2017
Kahan Singh Bhati
Chand Singh Bhati
Rajasthan
334001
0000IN30287120495932
20.00 15-AUG-2017
MADHU BALA KHATRI
VINAY KUMAR KHATRI
Rajasthan
334001
00001301760000059872
10.00 15-AUG-2017
MOHD IRFAN ARIF
SO MOHD USMAN ARIF
Rajasthan
334001
00001204490000008928
136.00 15-AUG-2017
MOHD NOMAN ARIF
SH MOHD IRFAN ARIF
Rajasthan
334001
00001201770100068781
136.00 15-AUG-2017
ASHOK KUMAR GUPTA GANGA PRASAD GUPTA
ASHUTOSH CHAUHAN
DHOOM SINGH CHAUHAN
BRIJ RAJ SINGH
MADHO SINGH
CHAIN SINGH RAJVI
KALYAN SINGH RAJVI
DINESH CHANDER
SHARMA
JAGAT NARAYAN
KALLA
JASWANT SINGH
MAKKAR
K CHITRA
KAMLESH KUMARI
DARSHAN SINGH MAKKAR
M D KRISHNA KUMAR
WO DALU SINGH
village bhanpur, P.O. Birol, Via Jhajhar, Distt.
Jhunjhunu bhanpur (Distt. Jhunjhunu
ROOM NO. 09, - B TYPE G E T HOSTEL
KHETRI NAGAR KHETRI NAGAR
R/3/5 R S E B COLONY SAGAR ROAD NEAR
DUNGER COLLEGE ARMY GATE BIKANER
DR. B.R. SINGH OPPOSITE GOVERNMENT
PRESS BIKANER
MITASAR HOUSE OLD GINANI BAGHWANO
KA MOHALLA BIKANER
KALLO KI GALI BISSO KA CHOWK BIKANER
7 B 26 SOUTH EXTENSION PAWANPURI
BIKANER RAJASTHAN
GE AF NALL NALL BIKANER
639, MEGHSAR CASTEL 9, GAJNER ROAD
BIKANER
Haddan House, Old Ginnani, Bikaner, Rajsthan
NEAR LABOUR COURT OPPOSITE D.R.M.
OFFICE . BIKANER
MOHALLA CHOONGRAN BIKANER
ARIF MANZIL, MOHALLA CHOONGHRAN,
BIKANER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
NAVEEN
SHIVASHANKAR
SHIVASHANKAR RAMAN
NEETU PANDEY
JAI PRAKASH
PADAM SINGH BIKA
RAJPAL SINGH
RATHORE
HEMANT SINGH BIKA
RAKESH BATRA
RAM LAL BATRA
RAVI SHANKAR
GAHALOT
CHORU LAL GAHALOT
RITU MODI
OM PRAKASH MODI
SHANTI LAL SIPANI
JETH MAL SIPANI
SUDHA BHARDWAJ
RAJINDRA KUMAR
SUNITA SETH
NA
USHA SHEKHAWAT
NARPAT SINGH
SHEKHAWAT
VIDHI GUPTA
OM PRAKASH GUPTA
PUSHPA KANWAR
JUGAL SINGH RATHORE
ANIL KUMAR ARORA
RAJ KUMAR ARORA
DURGA DEVI BOHRA
PRATAP SINGH
POONIA
RAM KISHAN VYAS
D/O SHRI OM PRAKASH GUPTA CHANDA
BHAWAN, TYAGI WATIKA, JAIL WELL
BIKANER
W/O JUGAL KISHORE RATHORE A-87, SAMTA
NAGAR LALGARH BIKANER
7 NEW SHIV BARI RD B/H PINDI TRADERS NR
VYAS CLY BIKANER
CITY LIGHT KI GALI JOSHIWARA BIKANER
HIRA SINGH POONIA
COLO II/3 JNV BIKANER
SEEMA HARIT
KULDEEP KUMAR HARIT
GHANSHYAM BIHANI
KISHAN LAL BIHANI
HANS RAJ SHARMA
AMIR CHAND SHARMA
MEERA PANDIA
HULASHMAL
SHYAM SINGH
State
PINCode
Folio Number of
Securities
Rajasthan
334001
0000IN30302853172705
4.00 15-AUG-2017
Rajasthan
334001
0000IN30051311821225
40.00 15-AUG-2017
Rajasthan
334001
0000IN30290242599010
8.00 15-AUG-2017
Rajasthan
334001
00001301760000060231
56.00 15-AUG-2017
Rajasthan
334001
00001301760000437330
80.00 15-AUG-2017
Rajasthan
334001
00001201210100401608
2.00 15-AUG-2017
Rajasthan
334001
00001201370000090920
4.00 15-AUG-2017
Rajasthan
334001
00001201210100202462
24.00 15-AUG-2017
Rajasthan
334001
00001201210100229744
30.00 15-AUG-2017
Rajasthan
334001
00001201210100235741
80.00 15-AUG-2017
NEAR SARDAR HALL MEHRON KA MOHALLA
Rajasthan
OLD GINANI BIKANER RAJASHTAN
334001
0000IN30051313981942
80.00 15-AUG-2017
Rajasthan
334001
00001301760000417151
40.00 15-AUG-2017
Rajasthan
334002
00001203660000070681
8.00 15-AUG-2017
Rajasthan
334003
0000IN30267935309046
120.00 15-AUG-2017
Rajasthan
334003
00001203320003063064
6.00 15-AUG-2017
Rajasthan
334003
0000IN30267934957667
14.00 15-AUG-2017
Rajasthan
334003
00001201210100151131
80.00 15-AUG-2017
Rajasthan
334004
00001201210100203753
80.00 15-AUG-2017
Rajasthan
334004
00001601010000262013
80.00 15-AUG-2017
Rajasthan
334004
0000IN30133017804131
40.00 15-AUG-2017
NO 149/2 OFFICERS MESS AIR FORCE STN
NAL BIKANER RAJASTHAN
B 23 28 SECTOR 8 INDIAN OIL COLONY JNV
COLONY BIKANER RAJASTHAN
26 GAJNER ROAD BIKANER
JASRASAR HOUSE PURANI GINANI .
BIKANER
S/O LATE SHRI R.L. BATRA NEAR BIKANER
MARBLE FACTORY RANI BAZAR BIKANER
PANCHMUKHA HANUMAN MANDIR
INDUSTRIAL AREA RANI BAZAR BIKANER
53, NEAR OF NAGAR PARISAD GAJNER
ROAD BIKANER
BABA RAMDEV TEXTILES 16- RAMDEV
MARKET BIKANER BIKANER
H. NO. 1301, 9 SAIO 5-E 152, J. N. V. COLONY,
BIKANER
C/O PANKAJ SETH 1/233, MUKATA PARSAD
NAGAR, BIKANER
143,SADUL GANJ BEHIND CHARAN HOSTELF
BIKANER
OUTSIDE JASSUSAR GATE MAGA RAM
VAIDY COLONY BIKANER BIKANER
VAID MAGHA RAM COLONY BEHIND PANDIT
DHARAM KANTA BIKANER
D 151, MURLI DHAR VYAS NAGAR BIKANERRAJ.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRAKASH CHAND JAIN GAURI SHANKER JAIN
1/244 M P COLONY BIKANER
Rajasthan
334004
0000IN30290243624208
46.00 15-AUG-2017
SUNITA SETH
'NIKKY HOUSE' 1/233 M.P. NAGAR BIKANER
RAJASTHAN
Rajasthan
334004
0000IN30088814031354
120.00 15-AUG-2017
SH PANKAJ K SETH
First Name
ARIHANT KOCHAR
NA
ARIHANT KUMAR
KOCHAR
CHANDRA KALA
SURANA
JITENDRA SINGH
SOLANKI
RAJENDRA KUMAR
BIHANI
VIJAY KUMAR DAGA
HUF
ASHOK KUMAR
MUNDHARA
State
PINCode
Folio Number of
Securities
KOCHAR CHOWK BIKANER RAJASTHAN
BIKANER
Rajasthan
334005
0000IN30112715816241
80.00 15-AUG-2017
MSKOCHAR
KOCHAR KA MOHALLA BIKANER
Rajasthan
334005
00001202320100001109
80.00 15-AUG-2017
RAMESH KUMAR SURANA
SURANA MOHALLA NR HANUMAN CHOWKI
BIKANER BIKANER RAJASTHAN
Rajasthan
334005
0000IN30051313492424
4.00 15-AUG-2017
RAMDEV SOLANKI
SUTHARON KI BADI GUWAD BIKANER
Rajasthan
334005
0000IN30253110052838
6.00 15-AUG-2017
334005
00001202320100016571
56.00 15-AUG-2017
334005
00001202320100021691
40.00 15-AUG-2017
RAM NARAYAN JI BIHANI
NA
C/O RAM NARAYAN JI BIHANI INSIDE
VISWAKARMA GATE, NEAR KALI JI TEMPLE Rajasthan
BIKANER
C/O DEV RAJ DAGA DAGA SETHIA MOHALLA
Rajasthan
BIKANER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
G L MUNDHARA
MUNDHARA KA MOHALA NAPASAR, BIKANER Rajasthan
334201
0000IN30133020608042
80.00 15-AUG-2017
KAMLA DEVI KARNANI
INDER CHAND KARNANI
INDER CHAND KARNANI KARNANI MOHALLA
Rajasthan
NEW LANE GANGASHAHAR BIKANER
334401
00001204470002115301
20.00 15-AUG-2017
SANGEETA G
BHEEMARAO DOLLI
334402
0000IN30021414837104
152.00 15-AUG-2017
OM PRAKASH RATHI
CHANDAR MAL RATHI
334803
00001201770100578511
16.00 15-AUG-2017
ATHWAL MANDEEP
KAUR
NA
335001
0000IN30039410339635
80.00 15-AUG-2017
NANCY GOYAL
SH SK GOYAL
Rajasthan
335001
0000IN30133018237092
160.00 15-AUG-2017
RAJ RANI
MANOHAR LAL
Rajasthan
335001
00001201911100038244
40.00 15-AUG-2017
SAILENDRA KUMAR
BHASKER
UGRASAIN BHASKER
Rajasthan
335001
00001202300000090525
56.00 15-AUG-2017
PUNJAB NATIONAL BANK REGIONAL OFFICE
Rajasthan
MEERA CHOWK SRIGANGANAGAR
335001
00001601010000179837
80.00 15-AUG-2017
Rajasthan
335001
0000IN30226912132725
36.00 15-AUG-2017
Rajasthan
335001
00001301760000183993
80.00 15-AUG-2017
Rajasthan
335001
0000IN30088814324095
80.00 15-AUG-2017
SATISH KUMAR GOYAL HANS RAJ
C 48 LIGNITE SAKTHI NAGAR TOWENSHIP
Rajasthan
BARSINAGAR BIKANER DIST RAJASTHAN
STATE BIKANER BIKANER
OM PRAKASH RATHI S/O CHANDAN MAL
Rajasthan
RATHI NEAR SARVAJAIN CHOWK
PUSTKALAY NOKHA
NEAR KAMRA PETROL PUMP ABOHAR ROAD
Rajasthan
GANGA NAGAR RAJASTHAN
C/O S.K. GOYAL PUNJAB NATIONAL BANK
REGIONAL OFFICE SRIGANGANAGAR
W/O MANOHAR LAL 177 - G - BLOCK SRI
GANGANAGAR
RAILWAY RES. OFFICE RAILWAY STATION,
SRI GANGANAGAR
WARD NO-13 MJOHAR SINGH CHO
SRIGANGA NAGAR RAJASTHAN
14,TELI MOHALLA SRI GANGANAGAR
H NO.278 BLOCK 'B' SECTOR 14 HIREN
MAGRI UDAIPUR
SHANTI ASOPA
BAJRANG LAL ASOPA
SHARDA DEVI
DR RAMESH SHARMA
SMT VISHALYA JAIN
SH SHASHI PAL JAIN
SNEH KANWAR
SHGAJENDRA SINGH
5-N-21 JAWHAR NAGAR SRI GANGANAGAR
Rajasthan
335001
00001301760000151285
80.00 15-AUG-2017
SUMAN AGRAWAL
SH GYANESWAR
AGRAWAL
C\O GYANESHWAR AGGARWAL STATE BANK
Rajasthan
OF INDIA RAVINDER PATH,
SRIGANGANAGAR(RAJASTHAN)
335001
0000IN30133019606112
40.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
SUNIL KUMAR
SINGHAL
JAGDISH LAL
SUNITA RANI
3 - D - 9 SUKHADIANAGAR SONI
DHARAMSHALA WALI GALI SRI
GANGANAGAR
Rajasthan
335001
00001201911100021169
20.00 15-AUG-2017
RAJ KUMAR
RAJENDER KUMAR IRON MERCHANT MAIN
BAZAR, SRI KARANPUR, RAJASTHAN
Rajasthan
335001
0000IN30226911587436
16.00 15-AUG-2017
VIJAY KUMAR DAWRA
SH JAGDISH DAWRA
87GOSHALA ROAD NEAR JAIPUR HOSPITAL
SUKHADIA CIRCLE SRIGANGANAGAR
Rajasthan
335001
0000IN30133018165552
56.00 15-AUG-2017
ASHWANI KUMAR
BALKRISHAN
AGGARWAL
SH J N GUPTA
Rajasthan
335024
00001201911100023113
40.00 15-AUG-2017
Rajasthan
335063
0000000000C2B0000235
72.00 15-AUG-2017
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
Rajasthan
335063
00001201770100075972
56.00 15-AUG-2017
ARVINDER KAUR
CHHABRA
HARINDER SINGH
147- D-BLOCK GAJSINGPUR
C/O RAMJI DASS BABU RAM NEW DHAN
MANDI SANGARIA RAJASTHAN
OSWAL WOOL HOUSE, INDIRA MARKET,
SANGARIA HANUMANGARH
44 A BLOCK SHRIKARANPUR . DISTT
SRIGANGANAGAR
Rajasthan
335073
0000IN30088814707166
8.00 15-AUG-2017
SURENDER KUMAR
DUL CHAND
128 B BLOCK WARD NO. 16 SRI KARANPUR
Rajasthan
335073
00001201911100016769
80.00 15-AUG-2017
MEENA GUPTA
RAKESH GUPTA
Rajasthan
335512
00001201211400009974
40.00 15-AUG-2017
Rajasthan
335512
00001201211400002297
80.00 15-AUG-2017
Rajasthan
335512
00001201911100038128
56.00 15-AUG-2017
Rajasthan
335513
00001201911100014455
56.00 15-AUG-2017
Rajasthan
335523
0000IN30226912088421
32.00 15-AUG-2017
Rajasthan
335523
00001204470001806317
8.00 15-AUG-2017
Rajasthan
335526
00001204470000603469
46.00 15-AUG-2017
Maharashtra
335711
0000IN30112716196814
136.00 15-AUG-2017
Rajasthan
340001
00001201770100167930
20.00 15-AUG-2017
Rajasthan
341001
0000IN30163740567149
40.00 15-AUG-2017
Rajasthan
341001
0000IN30169610103952
80.00 15-AUG-2017
Rajasthan
341001
00001201770100075554
56.00 15-AUG-2017
C/O SH GOVIND RAM BAJAJ NAGAURI FALSA
Rajasthan
MARWAR MUNDWA MARWAR MUNDWA
341026
00001201770100051921
80.00 15-AUG-2017
SHANKER LAL
JAGDISH KUMAR
GUPTA
2/158, HOUSING BOARD COLONY
HANUMANGARH JN HANUMANGARH JN
SH. SANDEEP GOYAL DURGA COLONY,
SH HUKAM CHAND GOYAL
HANUMANGARH JN. HANUMANGARH JN.
W/O ATISH KUMAR 2/18 HOUSING BOARD
ATISH KUMAR
COLONY HANMANGARH
WARD NO. 17 NEAR FORT GEETA BHAWAN
SH OMPRAKASH GUPTA
GALI HANUMAN GARH
ANITA SUTHAR
MANOJ KUMAR
RAJESH KUMAR
GANGA BISHAN
DHARM PAL
LAL CHAND
RAJENDER KUMAR
AGGARWAL
GAJANAND AGGARWAL
KUSUM BAIRWA
MOHAN LAL BAIRWA
JITENDRA JAIN
BHANWAR LAL JAIN
MADAN LAL PARIHAR
DALARAM PARIHAR
SHALINI TOMER
CHOUDHARY
RAJ VEER SINGH TOMER
GULAB DEVI
BIJARNIYAN
HEERA CHAND
BIJARNIYAN
SANDEEP GOYAL
SUNITA CHAMARIA
NEAR PRIMARY SCHOOL 19, NTR PARLIKA
TH NOHAR HANUMANGARH RAJASTHAN
VPO PHEPHANA TEH NOHAR NOHAR
V.P.O DABLI KHURD TEH TIBBI DISTT
HANUMANGARH HANUMANGARH
JHUNJHUNWALA TRADING COMPANY SHOP
NO 63 B DHANMANDI GHARSANA DIST
SRIGANGANAGAR
C/O MOHAN LAL BAIRWA INCOME TAX
COLONY OPP. GOVT. COLLEGE NAGAUR
SURANA KI BADI POLR NGR NAGAUR
NAGAUR
C/O UNION BANKOF INDIA SHANKHLA
SADAN VIJAY VALLABH CHOWK NAGAUR
D/O RAJVEER SINGH JANTA PLASTAR BASNI
ROAD NAGAUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
RANGNATH IVANI
DAMODAR LAL IVANI
Rajasthan
341027
00001201770100040356
20.00 15-AUG-2017
MAMTA JOSHI
VINIT JOSHI
Rajasthan
341202
00001203450000168833
20.00 15-AUG-2017
BAJRANG LAL
KISHAN LAL
Rajasthan
341303
00001201770100132031
80.00 15-AUG-2017
DURGA SARASWAT
RAMA KANT SHARMA
PO. ROL DIST NAGAUR
W/O-VINIT JOSHI NEAR SARDA MANDIR
CHOTI KHATU DIST-NAGAUR RAJASTHAN
ANAND BHAWAN KE PASS DIDWANA
SHRI RAM SADAN NEAR BUS STAND PO
DIDWANA DIST NAGAUR(RAJ)
C/O RATAN LAL GULAB CHAND SONI
BANGUR CHOWK P O DIDWANA RAJ
42 NAYA NAGAR TEH. DIDWANA
WARD NO 19 CHOTI KHATU DIST NAGOUR
CHOTI KHATU
KARANT BALAJI ROAD JANATA COLONY
LADNUN
89, AGUNA BASA RAVALA BHAWAO TH.
DIWANA BHAWAD
MANWTA MARBLE UDYOGH BORAWAR DIST.
NAGOUR (RAJ.)
MANPASAND GIFT HOUSE S-8 , MANDHANA
MARKET DEGANA
280, GACHCHHI PURA, TEHSIL PARBATSAR,
DIST : NAGAUR, MAKRANA,
Rajasthan
341303
0000IN30116030174121
8.00 15-AUG-2017
Rajasthan
341303
0000000000C2J0000131
8.00 15-AUG-2017
Rajasthan
341303
0000IN30270020066215
136.00 15-AUG-2017
Rajasthan
341303
0000IN30039416277945
16.00 15-AUG-2017
Rajasthan
341306
00001203350000472067
40.00 15-AUG-2017
Rajasthan
341319
00001201580000007421
2.00 15-AUG-2017
Rajasthan
341502
0000IN30116030322192
100.00 15-AUG-2017
Rajasthan
341503
00001201770100133210
40.00 15-AUG-2017
Rajasthan
341504
00001201850000046795
80.00 15-AUG-2017
VILLAGE BYDSU TH MAKRANA NAGAUR
Rajasthan
341505
00001301930001490348
2.00 15-AUG-2017
Rajasthan
341508
00001203350000851823
56.00 15-AUG-2017
Rajasthan
341508
0000IN30116030243708
16.00 15-AUG-2017
Rajasthan
341508
0000IN30116030138469
136.00 15-AUG-2017
Rajasthan
341510
00001301740000053872
80.00 15-AUG-2017
Rajasthan
341510
00001201210100127727
40.00 15-AUG-2017
Rajasthan
341512
00001301760000235629
56.00 15-AUG-2017
Rajasthan
342001
00001201210100071022
8.00 15-AUG-2017
Rajasthan
342001
0000IN30045011134047
264.00 15-AUG-2017
Rajasthan
342001
0000IN30045012992068
136.00 15-AUG-2017
JAGDISH PRASAD
SONI
RADHESHYAM
POONAM CHAND SONI
RAM SVARUP
SHYAMA DADHICH
MADAN LAL SHARMA
CHANCHAL MISHRA
ANIL MISHRA
BHARAT SINGH
KACHCHHAWA
BHANWAR SINGH
KHETA RAM GEELA
MAGNA RAM GEELA
BHUNESHWAR JAJOO
RAM CHANDRA JAJOO
RAJA RAM SHARMA
SUWA LAL SHARMA
OM PRAKASH MIRDHA JETHA RAM MIRDHA
63 SHAHJI KA BAGICHA KUCHAMN CITY
NAWA TALUK NAGUR DIST KUCHAMAN
BEHIND SEWA SAMITI P.O. KUCHAMAN CITY
DISTT. NAGAUR (RAJ)
''AKANKSHA'' NEW COLONY SECTOR-15
KUCHAMAN CITY (NAGAUR)
SEWAGON KA MOHALLA MERTA CITY
BHAKRANIYON KA MOHALLA JANPATH
MARG, BEHIND PUBLIC MEDICOS, NANHA
BAZAR MERTA CITY
BHANGARIYON KA MOHALLA PARBATSAR
CITY PARBATSAR CITY
11/835, CHOPASANI HOUSING BOARD
JODHPUR
U S A HANDICRAFTS CHURIGAR BAZAR
JODHPUR
406 11TH STREET MILK MAN COLONY
JODHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR SARDA
JAI NARAIN SARDA
BHARTI SHARMA
KISHAN GOPAL SHARMA
RAJ KUMAR MATHUR
PREM PRAKASH MATHUR
ASHA PRADHAN
SAMBHU LAL MISHRA
SARVESH PRADHAN
RUP NARAYAN
RUKMA DEVI MANTRY
BADRINARAYAN MANTRY
AKSHAY KUMAR
BANSAL
KASTURI LAL BANSAL
ARSHAD ALI
YUNUS ALI
AVINASH BORA
SUNIL KUMAR BORA
CHANDRA KALA
BHANSALI
PRAKASH MAL BHANSALI
OPPOSITE DAUJI KA MANDIR NAGORI GATE
ROAD HATHI RAM KA ODA JODHPUR
Rajasthan
342001
0000IN30169610177217
40.00 15-AUG-2017
CHITRA BHANSALI
NARENDRA MAL BHANSALI
HATHIRAM KA ODA OPP DAUJI KA MANDIR
JODHPUR
Rajasthan
342001
0000IN30169610147014
140.00 15-AUG-2017
First Name
DEWAKAR KALLA
DEVDUTT KALLA
DHANPAT RAJ SINGHVI DALPAT RAJ SINGHVI
DHARMESH RUTIA
JAWARI MAL RUTIA
DINESH SONI
POONAM CHAND SONI
GAURI SHANKAR
BAJAJ
GHANSHYAM DAS
BIRLA
KAILASH CHANDRA
ARORA
SATYANARAYAN BAJAJ
OPP BISSON KI POLE JALLAP MOHALLA
JODHPUR
OPP. SUMER KANYA SCHOOL, UMAID
CHOWK, JODHPUR
PLOT NO 3 SHIV ROAD NEAR RAMAN GUEST
HOUSE RATANADA JODHPUR
C/O CHANDRA INN, PANCH BATTI CIRCLE,
RATANADA, JODHPUR
148, NARAYAN BHAWAN, POLO IInd,
MANDORE ROAD, JODHPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
342001
0000IN30045011987032
32.00 15-AUG-2017
Rajasthan
342001
00001201210100227483
40.00 15-AUG-2017
Rajasthan
342001
0000IN30133019536326
4.00 15-AUG-2017
Rajasthan
342001
00001201210100162842
16.00 15-AUG-2017
Rajasthan
342001
00001201370000250638
120.00 15-AUG-2017
SHRI ASHA RAM BIRLA
DAGA STREET DAGA BAZAR JODHPUR
Rajasthan
342001
00001201210100001598
56.00 15-AUG-2017
DEV KISHAN ARORA
GANESH GALI KHANDA FALSA JODHPUR
Rajasthan
342001
00001201210100212770
8.00 15-AUG-2017
342001
00001201210100282619
4.00 15-AUG-2017
342001
00001201210100160471
40.00 15-AUG-2017
342001
0000000000C2K0000256
1,176.00 15-AUG-2017
Rajasthan
342001
0000IN30160430004558
100.00 15-AUG-2017
Rajasthan
342001
0000IN30045012390647
56.00 15-AUG-2017
PLOTNO 10 VEER DURGADASS COLONY
Rajasthan
BALDEV NAGAR NAEAR AKHELIA CIRCLE
JODHPUR
K.K. RAMDEO, GOLAR JI KI HAVALIEE, INSIDE
Rajasthan
JALORI GATE, JODHPUR
KAILASH NATH
BHANWAR NATH
KAMAL KUMAR
RAMDEO
DAN RAJ RAMDEO
KAMLA DEVI MOHNOT
PARAD RAJ MOHNOJ
KAUSHALIYA DEVI
SUNDAR DAS
KISHOR HARWANI
TIKAMDAS HARWANI
MAHAVEER CHAND
SAYAR CHAND
10 'A' JALAM VILAS LAXMI NAGAR JODHPUR
Rajasthan
342001
00001202990000044861
36.00 15-AUG-2017
MAHESH KUMAR
RATHI
JAI KISHAN RATHI
OPP NAVJEEVAN HOSPITAL AKSHAYDEEP
COMPLEX SARDARPURA JODHPUR
Rajasthan
342001
0000IN30045011891632
8.00 15-AUG-2017
MANJU KHANDELWAL
DHARMENDRA NAINIWAL
132 OLD GRAIN MANDI RAMPURA KOTA
Rajasthan
342001
0000IN30290241473933
20.00 15-AUG-2017
Rajasthan
342001
0000IN30302850404698
40.00 15-AUG-2017
Rajasthan
342001
00001201210100236477
8.00 15-AUG-2017
Rajasthan
342001
0000000000C2N0000237
Rajasthan
342001
00001201210100132885
80.00 15-AUG-2017
Rajasthan
342001
0000IN30112716877762
112.00 15-AUG-2017
Rajasthan
342001
00001201210100067761
56.00 15-AUG-2017
MANOHAR SINGH
MEWARA
ROOP CHAND MEWARA
NARESH BOHRA
SHANTILAL BOHRA
NARESH MOHNOT
PARAS RAJ MOHNOT
PADAM RAJ SINGHVI
SHRI VIJAY RAJ SINGHVI
PRITAM SINGH
RATHORE
MAJOR SWAI SINGH
RATHORE
PRIYA DAVE
PUKH RAJ DAVE
C/O PARAS RAJ MOHWOT BADRI NARAIN
Rajasthan
STREET GUNDI KA MOHALLA JODHPUR RAJ
KALAL COLONY INSIDE NAGORI GATE GALI
NO. 5 FORT ROAD JODHPUR
156 SHYAM NGR NR K K HOSPITAL LINK RD
JODHPUR
B 47 UMED CLUB ROAD RAIKA BAGH
JODHPUR
'RATANDEEP' 162, IInd POLO, PAOTA,
JODHPUR
C/O PARAS RAJ MOHWOT BADRI NARAIN
STREET GUNDI KA MOHALLA JODHPUR
SINGHVI SADAN AMLI KA BAS SAHAPURA
JODHPUR
LT COL DHOKAL SINGH BLDG RATANADA
JODHPUR
DEEN HAWALI OPP NATH JI TEMPLE
BRAHAMPURI, MAHAMANDIR JODHPUR
1,176.00 15-AUG-2017
First Name
RAJENDRA SOLANKI
DAU LAL
RAKESH MANTRI
SATYA NARAIN
PUROHIT
SAURABH MUNOT
RAMESH MANTRI
SEEMA
MAHENDRA SA
GHAN SHYAM PUROHIT
DAULAT RAJ MUNOT
SHANKUNTALA BOHRA NAWAL KISHORE BOHRA
NEW BOMBAY STUDIO DAGA BAZAR
JODHPUR
LOHIYA STREET PUNGAL PARA JODHPUR
C/O RAJA RAM JI HAVELI JALAP MOHALLA
INSIDE JALORI GATE JODHPUR
SAURABH MUNOT 1 A 27 C H B JODHPUR
MASURIYA SECTOR 7, NEW POWER HOUSE
ROAD, . JODHPUR
SHYAM BHAWAN JALAP MOHALLA .
JODHPUR
JODHPUR COFFEE HOUSE HIGH COURT
ROAD JODHPUR
1 CH 4 BHANWAR KUTEER P O PRATAP
NAGAR JODHPUR
KAMAL NIWAS KHAPTA MOTI CHOWK
JODHPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
342001
00001201210100073486
8.00 15-AUG-2017
Rajasthan
342001
00001201210100071421
16.00 15-AUG-2017
Rajasthan
342001
00001601010000288762
200.00 15-AUG-2017
Rajasthan
342001
0000IN30021413052113
112.00 15-AUG-2017
Rajasthan
342001
00001201370000251251
56.00 15-AUG-2017
Rajasthan
342001
00001201210100337813
100.00 15-AUG-2017
Rajasthan
342001
0000IN30045011122663
136.00 15-AUG-2017
Rajasthan
342001
0000IN30302851602676
120.00 15-AUG-2017
Rajasthan
342001
00001201210100042191
60.00 15-AUG-2017
SHARMISHTHA
KASHYAP
S S KASHYAP
SOHAN PAL SINGH
BHANWAR SINGH KHICHI
SUNIL JAIN
SHRI GHISU LAL JI JAIN
VIMLA JAIN
RAJENDRA SINGH JAIN
12/A,UMED BHAWAN PLACE ROAD JODHPUR Rajasthan
342001
00001201210100078300
136.00 15-AUG-2017
VIMLESH PUROHIT
SHRI DINESH CHANDRA
PUROHIT
HATHI CHOWK JALAP MOHALLA JODHPUR
Rajasthan
342001
0000IN30160410137465
80.00 15-AUG-2017
MUKESH ARORA
NAVEEN PRAKASH ARORA
Rajasthan
342002
0000IN30039413877804
80.00 15-AUG-2017
RAJ KUMARI
RSCHOUHAN
Rajasthan
342002
00001301760000167196
20.00 15-AUG-2017
SHYAM SUNDER
ARORA
DAULATRAM ARORA
Rajasthan
342002
0000IN30039413195163
80.00 15-AUG-2017
SUBASH DUTT VYAS
SHRI SHANKER DUTT
Rajasthan
342002
0000IN30088814551937
12.00 15-AUG-2017
APARNA DANA
JAI KISHAN
GURUBAXANI
ROHITASHWA DANA
LATE SH GOVINDRAM
GURUBAXANI
Rajasthan
342003
0000IN30073210025884
272.00 15-AUG-2017
Rajasthan
342003
00001201090000219720
136.00 15-AUG-2017
KALPANA SHARMA
SHRI K N SHARMA
Rajasthan
342003
0000IN30051310795520
400.00 15-AUG-2017
MADHU SINGHAL
NA
Rajasthan
342003
00001201210100076449
20.00 15-AUG-2017
NARENDRA CHHAJER
GAVERCHAND
Rajasthan
342003
0000IN30160410057264
136.00 15-AUG-2017
SALONI JAIN
SH RAVI JAIN
Rajasthan
342003
00001201210100104061
136.00 15-AUG-2017
SANJAY ASTHANA
LATE RAMESH ASTHANA
Rajasthan
342003
0000IN30147710032914
16.00 15-AUG-2017
SHALINI MATHUR
NARENDRA KUMAR
MATHUR
Rajasthan
342003
00001201370000265184
56.00 15-AUG-2017
SHANTI BHANDARI
BHANWAR LAL
Rajasthan
342003
0000IN30073210103625
136.00 15-AUG-2017
C/o KHATRI TENT HOUSE JAWAHER CHOWK
BAMBA JODHPUR RAJASTHAN
BATEH SAGAR, JASWANT THARE KI BEHIND
GOVT.POLICE CHOWKI JODHPUR
C/O KHATRI GENRAL AND PROVISION
STORE JAWAHER CHOWK BAMBA JODHPUR
RAJ
GURU MANDAP NAYA BASS OUT SIDE
MEHTA MARKET JODHPUR, RAJASTHAN
H 38 SHASTRI NAGAR JODHPUR
48, EAST PATEL NAGAR CIRCUIT HOUSE
ROAD JODHPUR
HOUSE NO 2 E 12 PRATAP NAGAR JODHPUR
RAJASTHAN
561, NEAR SATSANG BHAWAN SARDARPURA
JODHPUR
C-78, SHASTRI NAGAR JODHPUR
B-15-B ARVIND NAGAR AIR FORCE AREA
JODHPUR
2 KHA 10 MADHUBAN HOUSING BOARD
JODHPUR
748, 5 TH UPPER - ROAD SARDARPURA
JODHPUR JODHPUR
707 MANOHAR BHAWAN 8 C ROAD
SARDARPURA JODHPUR
First Name
State
PINCode
Folio Number of
Securities
SUNIL KUMAR BORA
JUGAL KISHORE BORA
VISHNU DAGA
BHAGVANDAS
AANISH BHARDWAJ
VINOD KUMAR BHARDWAJ 1-B-40, PRATAP NAGAR JODHPUR
GAURAV GIRI
GOSWAMI
PRAKASH CHANDRA
GOSWAMI
KANTA DEVI LAHOTI
BHAGWAN DAS LAHOTI
KURSHEED AHMED
ASGHAR ALI
4 J 17 PRATAP NAGAR, HOUSING BOARD
COLONY BEHIND SHOPPING CENTRE,
JODHPUR
1 D 5 PRATAP NAGAR NEAR SHOPPING
CENTER JODHPUR RAJASTHAN
P.NO.14,IND JUDHPUR
MAHENDRA RATHI
POONAM KANWAR
MOHNOT
STATISTICS BRANCH A O T A NORTHERN
RAILWAY NEAR ROTARY CIRCLE JODHPUR
Rajasthan
342003
0000IN30045011135826
56.00 15-AUG-2017
F-4, TAK BHAWAN KISHORE NAGAR
RAJSAMAND RAJSAMAND
Rajasthan
342003
00001201370000038116
80.00 15-AUG-2017
Rajasthan
342004
00001201090001634117
100.00 15-AUG-2017
Rajasthan
342004
0000IN30112715745038
440.00 15-AUG-2017
Rajasthan
342004
0000IN30051312032036
56.00 15-AUG-2017
Rajasthan
342004
0000IN30236510465340
60.00 15-AUG-2017
MOOL CHAND RATHI
HOUSE NO 4 J 23 PRATAP NAGAR JODHPUR Rajasthan
342004
00001201090000393671
56.00 15-AUG-2017
SOHAN RAJ MOHNOT
2 SA/46,PRATAP NAGAR HOUSING BOARD
JODHPUR
Rajasthan
342004
00001201210100017971
20.00 15-AUG-2017
RAMESH LAL MATHUR JAGDISH LAL MATHUR
3-A-26 PRATAP NAGAR JODHPUR
Rajasthan
342004
0000IN30039414222106
168.00 15-AUG-2017
SAVITA GIRI GOSWAMI PC GOSWAMI
4 J 17 PRATAP NAGAR BEHIND SHOPPING
CENTRE JODHPUR, RAJASTHAN
Rajasthan
342004
0000IN30133017159094
256.00 15-AUG-2017
Rajasthan
342005
0000IN30160410066618
56.00 15-AUG-2017
Rajasthan
342005
0000IN30160410066714
56.00 15-AUG-2017
Rajasthan
342006
0000IN30045011934786
136.00 15-AUG-2017
Rajasthan
342008
0000IN30045011383002
80.00 15-AUG-2017
Rajasthan
342008
00001201090000106351
80.00 15-AUG-2017
Rajasthan
342008
0000IN30051310407659
40.00 15-AUG-2017
Rajasthan
342008
00001201210100256996
20.00 15-AUG-2017
Rajasthan
342008
0000IN30160410052268
56.00 15-AUG-2017
III C-68 KAMLA NEHRU NAGAR NEAR JEEVAN
Rajasthan
JYOTI BAL NAKENTI SCHOOL JODHPUR
342009
0000IN30045012384824
136.00 15-AUG-2017
Rajasthan
342010
00001201090000171020
136.00 15-AUG-2017
Rajasthan
342010
0000IN30039411106127
2.00 15-AUG-2017
PANKAJ RATHI
PURUSHOTAM RAJ RATHI
VIMLA RATHI
PURUSHOTAM RAJ RATHI
BHUPENDRA SINGH
JASWANT SINGH
ASHA PAHUJA
PAWAN KUMAR PAHUJA
DAMODER PRASAD
SABOO
VALLABH SABOO
MR RAJEEV MEHTA
PROF F S MEHTA
NARESH KUMAR
BADOLIYA
PRAKASH CHANDRA
BADOLIYA
KAILASH CHANDER
MATHUR
NARESH MATHUR
SUBHASH CHAND JAIN CHIRANJI LAL JAIN
SAROJ RATNOO
UDAI BHANU CHARAN
SOHANLAL PARAKH
MOTILAL PARAKH
J 5 BHAGAT KI KOTHI HOUSING BOARD
JODHPUR
J 5 BHAGAT KI KOTHI HOUSING BOARD
JODHPUR
JASOL HOUSE, PAOTA B 4THROAD,
JODHPUR`
14/34 CHOPASANI HOUSING BOARD
JODHPUR
4-A-3 PRATAP NAGAR JODHPUR
11/557 CHOPASANI HOUSING BOARD
COLONY JODHPUR
A-77 KAMLA NEHRU NAGAR EXTENSION II
JODHPUR
9/343, C.H.B, JODHPUR
42-A SHAKTI NAGAR ROAD NO -2 PAOTA C
ROAD JODHPUR
54 MOTI ROOP DADHICH NAGAR O/S
MAHAMANDIR TESARI POL JODHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
P-1, AIR FORCE MD QTS. DEFENCE LAB
ROAD, RATANADA CIRCLE, RATANADA
JODHPUR (RAJ.)
VIJAY KUMAR
LATE SRIVASTAVA GOPAL OIL INDIA LIMITED 12 OLD RESIDENCY ROAD
SHRIVASTAVA
PRASAD
JODHPUR RAJASTHAN
QTR NO P 163 8 MIL QTR 224 BANAR
RAMCHANDRAN KS
KSUKUMARAN NAIR
JODHPUR JODHPUR
SHRAVAN KUMAR
LATE SHRI RATAN LAL
NAYA BHAKRI BASS BYE-PASS ROAD
JOSHI
JOSHI
SOORSAGAR JODHPUR
JAGA RAM
153 VILLAGE NANDVAN POST SALAWAS LUNI
SHRI RAM CHOUDHARY
CHOUDHARY
BENIVALON KA BAS
JOSHIYON KA MOHALLA ASHOP
BHAGWATI DEVI BAGRI SHYAM SUNDER BAGRI
BHOPALGARH
28A,SHANTI NAGAR B-BLOCK NEARDILIP KUAMR DAVE
MUFAT LAL
132KV.G.S.S JALORE
C/O GILLTECH GRANITES 2041 RIICO IND.
GEETA BHANDARI
HEMENDRA BHANDARI
AREA III PHASE JALORE(RAJ)
ALOK KUMAR SINGH SECOND IN COMMAND
ALOK KUMAR SINGH
SURENDRA PRATAP SINGH 9 BN BSF QTR NO 6 OLD JAISALMER ROAD
BARMER
C/O ANAND MOHAN IFS DEPUTY
ANITA KUMARI
ANAND MOHAN
CONSERVATOR OF FORESTS LEELA
DHOURA BARMER
OPP. HOMYOPETHIC HOSPITAL NEAR
MOHAN LAL RATHI
KHETI DASS RATHI
MAHESHWARI BHAWAN BARMER
W/O Manoj Joshi Joshian Ka Nichhala Vas
Meeta Joshi
Manoj Joshi
Barmer
C/O ARJUN KUMAR & BROTHERS OPP.
PARBHU LAL SHARDA SHRI NANJU MAL
RAILWAY STATION BARMER
W/O DEEPAK PRAKASH GOYAL, WARD NO.POOJA GOYAL
DEEPAK PRAKASH GOYAL
34, NEAR PIPA MANDIR, BARMER
C/O CHOUDHARY PUSHTAK BHANDAR
PRAHLAD RAM
RANA RAM JI
STATION ROAD BARMER
S/O MAGHA RAM KHATRI SARDAR PATEL
VINAY MOHAN KHATRI MAGHA RAM KHATRI
MARG BARMER RAJASTHAN
DEEP CHAND
KAYTHWAS
SUKHRAM
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
342011
0000IN30198310315648
200.00 15-AUG-2017
Rajasthan
342011
0000IN30133018531952
56.00 15-AUG-2017
Rajasthan
342027
00001304140005010443
2.00 15-AUG-2017
Rajasthan
342027
00001201210100084346
28.00 15-AUG-2017
Maharashtra
342804
0000IN30045012034636
80.00 15-AUG-2017
Rajasthan
342901
00001201370000113461
40.00 15-AUG-2017
Rajasthan
343001
00001301760000574167
16.00 15-AUG-2017
Rajasthan
343001
0000IN30088814727412
56.00 15-AUG-2017
Rajasthan
344001
00001304140001422370
20.00 15-AUG-2017
Rajasthan
344001
00001201210100065555
136.00 15-AUG-2017
Rajasthan
344001
00001201210100067324
16.00 15-AUG-2017
Rajasthan
344001
0000IN30009510289648
204.00 15-AUG-2017
Rajasthan
344001
00001201210100030794
40.00 15-AUG-2017
Rajasthan
344001
0000IN30311610448977
10.00 15-AUG-2017
Rajasthan
344001
00001201210100100770
40.00 15-AUG-2017
Rajasthan
344001
0000IN30311610234423
10.00 15-AUG-2017
BHIKHI DEVI
SOHAN RAJ
C/O. BOMBAY COTTAN MILL WARD NO. 23
ARIHANT COLONY, BALOTRA RAJASTHAN
Rajasthan
344022
0000IN30148510580450
4.00 15-AUG-2017
HIRACHAND CHOPRA
RAM CHAND JI
B/H HANWANT BHAWAN ADARSH VIDYA
MANDIR ROAD BALOTRA RAJASTHAN
Rajasthan
344022
0000IN30133017857859
128.00 15-AUG-2017
JANKI PRASAD
RAMDHANJI
JANKI PRASAD RAMDHAN H N 191 SITANIYO
Rajasthan
KA DHORA WARD NO 1 BALOTRA
344022
00001203320000220608
40.00 15-AUG-2017
PARMESHWARI DEVI
SALECHA
PUKH RAJ BHANSALI
SITANION KA DHORA WARD NO. 4 BALOTRA
Rajasthan
RAJASTHAN
344022
0000IN30148510389248
400.00 15-AUG-2017
First Name
RAHUL KUMAR DAGA
SURESH KUMAR
RAJESH KUMAR
RAJSHREE SALECHA
DULI CHAND
PRADEEP SALECHA
KHATRIYO KA CHOWK DAGA STREET
BALOTRA
NIMBARI KA BASS, BALOTRA
PANGHAT ROAD BALOTRA
SANJAY KUMAR
DHINGARMAL JI
SHRIMALIYON KA CHOWK BALOTRA (RAJ)
SURESH KUMAR
ROOPCHAND
NIRMALA BHUTRA
RAMESHWAR LAL
BHUTRA
RAMESHWAR LAL
RAWLI GALI, PATWARIYON KA BAS,
BALOTRA BALOTRA
SUTHARON KA BAS JASOL DIST BARMER
LILA DHAR JI
ARUN KUMAR DANGRA NAND KISHORE DANGRA
ARVIND S BHATIA
SHYAM SUNER
DEVI LAL SAHU
RAM LAL SAHU
GORDHAN DASS
GOLAKIYA
KANTA DALAL
NARENDRA BHATIA
ABDULVAHID HABIB
LAKHAKHAN
ANIL NAVALCHAND
MEHTA
PINCode
Folio Number of
Securities
Rajasthan
344022
00001201210100235230
260.00 15-AUG-2017
Rajasthan
Rajasthan
344022
344022
00001201210100233419
00001203320001109918
58.00 15-AUG-2017
320.00 15-AUG-2017
Rajasthan
344022
0000IN30133019944430
20.00 15-AUG-2017
Rajasthan
344022
00001203320000004586
480.00 15-AUG-2017
Rajasthan
344024
00001201210100110749
80.00 15-AUG-2017
SUTHRON KA BAS JASOL DIST BARMER
Rajasthan
344024
00001201210100110753
80.00 15-AUG-2017
JETHA PARA JAISALMER
Rajasthan
345001
00001201370000127413
80.00 15-AUG-2017
Rajasthan
345001
00001201210100220435
40.00 15-AUG-2017
Rajasthan
345001
00001201210100111271
56.00 15-AUG-2017
H.N. 303, SADAR BAZAR JINDANI CHOWKI
JAISALMER
COMMERCIAL TAX OFFICE DIBHA PARA
JAISALMER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAWAT MAL GOLAKIYA
PANSARI PARA JAISALMER
Rajasthan
345001
00001304140002250368
8.00 15-AUG-2017
RAM CHANDRA
DALAL PARA, JAISALMER
BHATIA NEWS AGENCY COURT ROAD NR
HANUMAN CIRCLE JAISALMER
RAJASTHAN,INDIA
KHATRI WAD VRAJLAL PAREKH STREET
RAJKOT
31/36, PRAHALAD PLOT, BATAVIYA
APARTMENT, BLOCK NO. 5, RAJKOT.
AJAY APPARTMENTS 5TH FLOOR BLOCK NO
54 DR YAGNIK ROAD RAJKOT
SHIVAM 20/22 NEW JAGNATH NR DR
DASTUR HOSPITAL RAJKOT
22 SHRIMAD PARK STREET NO 1 BEHIND
LIFE BUILDING OFF RACE COURSE RING
ROAD RAJKOT
SWASTI 22 SHAIMAD PARK ST NO 1 BEHIND
LIFE BUILDING RACE COURSE RING ROAD
RAJKOT
SMRUTI, 1/10 INDRAPRASHTH NAGAR
SOCIETY OPP RAILWAY TRACK BEHIND
VIRANI HIGH SCHOOL RAJKOT
INSIDE RAIYA NAKA, NEAR DEVKUNVERBA
HIGH SCHOOL, RAJKOT
Rajasthan
345001
00001201210100239649
20.00 15-AUG-2017
Rajasthan
345001
0000IN30290246221764
2.00 15-AUG-2017
Gujarat
360001
00001201800000252615
136.00 15-AUG-2017
Gujarat
360001
0000IN30097410182449
96.00 15-AUG-2017
Gujarat
360001
0000000000C2A0000201
360.00 15-AUG-2017
Gujarat
360001
0000000000C2A0000229
112.00 15-AUG-2017
Gujarat
360001
0000IN30103924476234
80.00 15-AUG-2017
Gujarat
360001
00001201800000078813
120.00 15-AUG-2017
Gujarat
360001
0000000000C2A0000242
112.00 15-AUG-2017
Gujarat
360001
00001301990000096569
56.00 15-AUG-2017
Gujarat
360001
00001201800000061417
32.00 15-AUG-2017
KRISHNA CHAND BHATIA
HABIB
NA
ANJALI KHAKHAR
JAGDISH
ANJANI KHAKHAR
JAGDISH
APARNA K PANDYA
KALPESH
APARNA KALPESH
PANDYA
KALPESH
ASHOK VYAS
JAYANTILAL
BEENA JAYKANT
ONDHIA
BHAVESH
JAYENDRAKUMAR
PABARI
State
NA
JAYENDRAKUMAR J PABAI
1/3 MAHAVIR APPT. MOTITAKICHOWK
RAJKOT
First Name
BHIMANI SUDHIR
DAYALAL
ASHOKBHAI DHIRAJLAL
KOTHARI
BHIMANI DAYALAL
KANJIBHAI
BIMALKUMAR
VASANTRAY MEHTA
VASANTRAY NANCHAND
MEHTA
BHAVIK A KOTHARI
CHANDULAL MORARJI
NA
VORA
DAKSHA YADUNANDAN YADUNADAN JANAKBHAI
BUCH
BUCH
DESAI HARESH
DEVENDRAVADAN
NA
DINESH D PAREKH
NA
DIPAK C KHETANI
CHAMPAKLAL KHETANI
G K VISHVAJIT
NA
GADHAVI UMABEN S
GADHAVI SHARDABHAI
GUMMULURI RAMA
KRISHNA
HARSH NIKHILBHAI
BARCHHA
HEMA DINESH VORA
G SREE RAMA MURTHY
NIKHILBHAI BARCHHA
DINESHBHAI
JAYANTILAL NATHALAL NATHALAL KESHAVJI
KATARIYA
KATARIYA
JAYSHREEBEN
PRATAPRAI KHAKHAR
PRATAPRAIJ J KHAKHAR
JAYSHRI
NA
NAROTTAMBHAI
VAMJA
JITENDRA NARANBHAI
NARANBHAI
AMLANI
KANJI SANGOI
SHOJAPAR
KAUSHIK RAMESHBHAI RAMESHBHAI LAVJIBHAI
MAKWANA
MAKWANA
State
PINCode
Folio Number of
Securities
Gujarat
360001
00001304140004048404
80.00 15-AUG-2017
Gujarat
360001
0000IN30103924440634
80.00 15-AUG-2017
Gujarat
360001
0000IN30103913549497
100.00 15-AUG-2017
Gujarat
360001
00001301990000110295
136.00 15-AUG-2017
Gujarat
360001
0000IN30103924079983
56.00 15-AUG-2017
Gujarat
360001
0000IN30097410150928
136.00 15-AUG-2017
Gujarat
360001
0000IN30097410159941
136.00 15-AUG-2017
Gujarat
360001
0000IN30097410549328
28.00 15-AUG-2017
Gujarat
360001
0000000000C2G0000168
96.00 15-AUG-2017
Gujarat
360001
0000IN30097410711369
32.00 15-AUG-2017
Gujarat
360001
0000IN30039414238980
56.00 15-AUG-2017
Gujarat
360001
00001201800000101645
136.00 15-AUG-2017
Gujarat
360001
0000IN30075711140670
56.00 15-AUG-2017
Gujarat
360001
00001301990000017781
40.00 15-AUG-2017
'HIRALAY', 1, SHIVAJI PARK CORNER, RAIYA
ROAD, RAJKOT.
Gujarat
360001
0000IN30097410321328
136.00 15-AUG-2017
HUDCO QUARTER NO:B-76,BUS STAND
CORNER,NR.ASHIRVAD PAN, KOTHARIYA
MAIN ROAD, RAJKOT
Gujarat
360001
00001301990000190777
56.00 15-AUG-2017
12/8, JUNCTION PLOT, RAJKOT.
Gujarat
360001
0000IN30097410432666
136.00 15-AUG-2017
M 14 GUJARAT HOUSING BOARD STREET 1
KALAWAD ROAD OPP MAHILA COLLEGE
RAJKOT GUJ
Gujarat
360001
0000000000C2K0000310
1,176.00 15-AUG-2017
PRERAK OPP HATHIKHANA STREET NO 6
HATHIKHANA MAIN ROAD RAJKOT
Gujarat
360001
00001201800000190443
12.00 15-AUG-2017
4 SHIVAM PARK B H BHAVNATH TEMPLE
RAJKOT
B 61 SANJAY APPARTMENT NEAR SARDAR
BAUG RAJKOT
203 VASUNDHRA APARTMENTS 3 MARUTI
NAGAR BH RACE COURSE RING ROAD
AERODROME ROAD RAJKOT
ARIHANT, 4/17, KARAN PARA RAJKOT
C/O S G JHALA MARUTI KRIPA ADARSH H
SOCIETY RAIYA ROAD RAJKOT GUJARAT
'ANKUR', PLOT NO. 23, NANDI PARK NO. 3,
UNIVERSITY ROAD, B/H. S. N. KANSAGARA
SCHOOL, RAJKOT.
RAM KRISHNA NAGAR, MAIN ROAD, KUL
DEEP, RAJKOT.
SNEH-1 APARTMENT, 2ND FLOOR, BLOCK
NO. 202, LAXMIVADI MAIN ROAD, PUJARA
PLOT, RAJKOT.
111 SOMANATH COMMERCIAL OPP HOTEL
SAMRAT 33/37 KARANPURA RAJKOT
2/B, NAVAL NAGAR, OPP. HANUMAN MANDIR,
MAVDI ROAD, RAJKOT.
TATA TELESERVICES LTD KAMADHENU
COMPLEX-A LIMDA CHOWK RAJKOT
AA;SHREE GANESH AGENCIESAA; OPP
TALUKA SCHOOL NO 8 SADAR RAJKOT
LAXMI KUNJ 1/4 DIWAN PARA RAJKOT
KATARIYA AND CO., BEHIND ELE. SUB
STATION NAVA NAKA ROAD, RAJKOT
RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
KAVITA VERMA
K N VERMA
KOMAL AMICHAND
SHAH
MAHMADFAIZAL
HANIFBHAI BLOCH
AMICHAND LAXMICHAND
SHAH
203,BANK OF INDIA OFFICER'S FLATS RACE
COURSE RING ROAD, RAJKOT
ATUL VIHAR 25 PRAHLAD PLOT RAJKOT
RAJKOT
HANIFBHAI
Gujarat
360001
00001201980000015804
120.00 15-AUG-2017
Gujarat
360001
0000IN30103924241200
56.00 15-AUG-2017
2 KEWDAWADI RAJKOT
Gujarat
360001
00001203320000904360
28.00 15-AUG-2017
MAYUR
PRADUYUMANRAI
PRADYUMANRAI DESAI
KARAMYOGI,PANCHARATAN PARK CHS
STREET NO. 1 B/H PANCHAVTI COM
SOCIETY HALL RAJKOT
Gujarat
360001
00001201070000163275
80.00 15-AUG-2017
NISHABEN
BIMALKUMAR MEHTA
203 VASUDHRA APARTMENT 3
Gujarat
MARUTINAGAR AERODROME ROAD RAJKOT
360001
0000IN30103913427710
136.00 15-AUG-2017
'RUDRA' APPARTMENT, BLOCK NO. 24, NEAR
Gujarat
ASTRON SOCIETY, RAJKOT.
360001
0000IN30097410351188
48.00 15-AUG-2017
SHITAL 45 PRAHALAD PLOT RAJKOT,
Gujarat
360001
0000IN30103924444976
56.00 15-AUG-2017
Gujarat
360001
00001304140000942563
136.00 15-AUG-2017
Gujarat
360001
0000IN30097410540365
4.00 15-AUG-2017
VENUDHAR CHAMBER NR PHULIYA
HANUMAN RAIYA ROAD RAJKOT
Gujarat
360001
00001201800000200433
400.00 15-AUG-2017
RAJEEV M BHAGDIKAR MADHUKAR BHAGDIKAR
BHARAT BHAVAN LIMDA CHOWK RAJKOT
Gujarat
360001
0000IN30018312763408
200.00 15-AUG-2017
RAJIBEN DILIP
GODHANIYA
RAMESHCHANDRA
DWARKADAS
MANDHANI
RAMJIBHAI
TRIKAMJIBHAI
CHHABARIYA
DILIP P GODHANIYA
1, JAGNATH PLOT, 303, RACHNA
APPARTMENT, RAJKOT.
Gujarat
360001
0000IN30097410419321
80.00 15-AUG-2017
DWARKADAS
JAI GAYATRI NAGAR 71,COMMERCIAL
CHAMBER SATTABAZAR RAJKOT
Gujarat
360001
00001301990000027405
336.00 15-AUG-2017
TRIKAMJIBHAI
SURAJ 9 GAYAKWADI PLOT RAJKOT
Gujarat
360001
00001201800000032848
136.00 15-AUG-2017
Gujarat
360001
0000IN30103924035327
136.00 15-AUG-2017
Gujarat
360001
00001201800000089031
136.00 15-AUG-2017
Gujarat
360001
00001201800000078870
68.00 15-AUG-2017
Gujarat
360001
00001301990000156159
20.00 15-AUG-2017
Gujarat
360001
00001201090000921090
132.00 15-AUG-2017
NA
NITABEN RAMESHBHAI
RAMESHBHAI AGHERA
AGHERA
PARIN SHIVLALBHAI
MEHTA
PARUL MANSUKHLAL
DAVDA
SHIVLALBHAI MEHTA
MANSUKHLAL L DAVDA
PRADIP SHANTILAL
SANGHVI
SHANTILAL R SANGHVI
PRAVINCHANDRA
MANSUKHLAL
FICHADIYA
MANSUKHLAL
RANBHAN USHABEN
RASIKLAL MAGANLAL
KOTAK
RASIKLAL MANEKLAL
FOFARIA
RITABEN DHIREN
RAYTHATHA
SHARAD KUMAR JAIN
PRAVINKUMAR
MAGANLAL
MANEKLAL
NA
KUMAR
KANAK KUNJ SHAKTI COLONY 1 B H A G
OFFICE RAJKOT
MAKHECHA HOUSE, 3RD FLOOR, NR. RAJ
BANK, PANCHNATH PLOT MAIN ROAD,
RAJKOT.
INDRA PRASTH APARTMENT D BUILDING
6TH FLOOR FLATE NO 21 RAIYA ROAD,
RAJKOT
B/2 ABHILASA SOCIETY GURUKRUPA AIR
PORT ROAD RAJKOT
C/O SHREE NAVKAR SALES CORP DHANRAJNI COMP YAGNIK ROAD RAJKOT
2,VAISHALINAGAR AXARDHAM BEHIND
MAHILA COLLEGE RAJKOT
BUNGLOW NI - 26 KOTHI COMPOUND
RAILWAY COLONY RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
SHARDA JALAVADIA
JAYANTILAL JALAVADIA
SHRUTI HASMUKH
BHAI POPAT
Gujarat
360001
0000IN30075710466473
112.00 15-AUG-2017
HASMUKH BHAI
Gujarat
360001
00001201800000007061
200.00 15-AUG-2017
Gujarat
360001
00001201090000923370
120.00 15-AUG-2017
Gujarat
360001
0000IN30103924270296
120.00 15-AUG-2017
Gujarat
360001
0000000000C2V0000118
56.00 15-AUG-2017
Gujarat
360001
0000IN30097410460732
100.00 15-AUG-2017
Gujarat
360001
00001201800000101381
136.00 15-AUG-2017
Gujarat
360001
0000IN30305210039696
84.00 15-AUG-2017
Gujarat
360001
00001201800000074614
136.00 15-AUG-2017
Gujarat
360002
00001201800000101869
80.00 15-AUG-2017
Gujarat
360002
00001301990000023035
56.00 15-AUG-2017
RAJESHBHAI
'BAHUCHARAJI KRUPA' 2-HASAN WADI, OPP.
Gujarat
GEETANJALI MAKAN, RAJKOT
360002
00001201680000018761
40.00 15-AUG-2017
DILIP MUNGARA
VALJI BHAI
AKASHGANGA GURAJAN SOCY BEHIND
AJAMTA PARK RAJKOT
Gujarat
360002
0000000000C2D0000164
HARESHBHAI
VIRAJIBHAI
SARADHARA
V N SARDHARA
DHARAM NAGAR SOCIETY STREET-4 OPP
PIRVALI STREET RAJKOT RAJKOT
Gujarat
360002
00001204470003209201
8.00 15-AUG-2017
360002
00001201800000212466
4.00 15-AUG-2017
360002
0000IN30097410443751
40.00 15-AUG-2017
360002
0000IN30075711439856
128.00 15-AUG-2017
SHWETA SHARAD JAIN SHARAD KUMAR JAIN
SNEHAL R PATEL
VASANTLAL
MAGANLAL BADANI
VIVEK JAYESHBHAI
BAGDAI
VIVEK NIKHILBHAI
BARCHHA
YOGESH
SHANKARBHAI
INDULKAR
DEVCHAND
KHODABHAI TALAVIA
AMITA RAJESHBHAI
MAJETHIYA
CHANDRAKANT
LALJIBHAI PARMAR
CHANDRAKANT
RAJESHBHAI
BHALODIYA
RATILAL
MAGANLAL
JAYESHBHAI
NIKHILBHAI G BARCHHA
SHANKARBHAI INDULKAR
KHODABHAI
RAJESHBHAI
LALJIBHAI
HARPALSINH
GAMBHIRSINH
GAMBHIRSINH JADEJA
HEMANI HITESH
DHIRAJLAL
DHIRAJLAL
JATIN KIRITBHAI DAVE KIRITBHAI L DAVE
JYOSTNABEN
BHARATBHAI
MUNGPARA
KHODIDAS
SHAMJIBHAI PATEL
KALARAV 3 NARMADA PARK VIDYAKUN SOC
MAIN RD AMIN MARG RAJKOT
10-13,JAGNATH PLOT 2,PREM LAXMI FLAT
RAJKOT
BUNGLOW NO.26 KOTHI COMPOUND RLY
COLONY RAJKOT
574 TAKSHASILA SOCIETY 1 OPP AKASHVANI
RAJKOT
PRABHAT COMPLEX-3 BLOCK NO32,SHROFF RD RAJKOT
0 TO 12 CHILDREN WEAR, 105, DHANRAJNI,
DR. YAGNIK ROAD, RAJKOT.
AA;SHREE GANESH AGENCIESAA; OPP,
TALUKA SCHOOL NO-8 SADAR RAJKOT
POLICE HEAD QUARTER BLOCK NO. 1,
QUARTER NO. 10 NR. DOG SQUAD,
JAMNAGAR ROAD RAJKOT
SHREE SOCIETY B 29 NANA MAVA ROAD NR
SURYAMUKH HANUMAN RAJKOT
A- 274 HUDKO QTR KOTHARYA MAIN ROAD
RAJKOT
3/17 NAVAL NAGAR ADARSH,MAVADI PLOT
ZARIYA PAN VALI GALI RAJKOT
KOTHARIYA MAIN ROAD ASHAPURA KRUPA
Gujarat
GHANSHYAM NAGAR OPP JAY RANDAL
VIDHYALAY RAJKOT
105, GOPAL-KRISHNA APARTMENT, 7, GOPAL
Gujarat
NAGAR, RAJKOT.
BLOCK NO 22 SHIVALIK FLAT 2ND FLOOR
NEAR METRO DIAOGNOSTIC CENTRE NEAR
Gujarat
NEW MADHURAM HOSPITAL DHEBAR ROAD
RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,176.00 15-AUG-2017
BHARATBHAI DAYABHAI
MUNGPARA
BHARAT 17 KEVADAWADI OPP GANESH
APPT RAJKOT RAJKOT
Gujarat
360002
00001201090000679423
8.00 15-AUG-2017
NA
M-27, NILKANTH PARK, RAAG, B/H. ANAND
NAGAR SOCIETY, RAJKOT.
Gujarat
360002
0000IN30097410071302
2,320.00 15-AUG-2017
First Name
KUMAR RASIKLAL
PANDYA
RASIKLAL H PANDYA
MANISHBHAI
VASANTBHAI TALAVIA
VASANTBHAI M TALAVIA
MAULIN HARILAL
DOSHI
HARILAL DOSHI
MAYUR VALLABHBHAI
SAGPARIYA
VALLABH SAGPARIYA
GIRIRAJ 15 MEHUL NAGAR BH NILKANTH
CINEMA KOTHARIYA ROAD RAJKOT
NIKHIL MANHARLAL
DOMADIA
MANHARLAL
NILESH OMDEVBHAI
MOTERIA
PINCode
Folio Number of
Securities
360002
0000IN30290240534075
6.00 15-AUG-2017
360002
00001201800000126691
112.00 15-AUG-2017
360002
0000IN30103924120478
120.00 15-AUG-2017
Gujarat
360002
00001203320000326731
40.00 15-AUG-2017
A-1,TAGOR APPARTMENT TAGOR ROAD,
RAJKOT
Gujarat
360002
00001201800000022261
56.00 15-AUG-2017
OMDEVBHAI P MOTERIA
PRIMO TECH 2 BHAKTINAGAR STATION
PLOT OPP PATEL BRASS WORKS RAJKOT
Gujarat
360002
0000IN30267931639313
100.00 15-AUG-2017
PRAVINBHAI UKABHAI
PATEL
UKABHAI PATEL
KEVADAVADI-22 'CHIRAG' RAJKOT
Gujarat
360002
00001201800000132264
80.00 15-AUG-2017
RAMESHBHAI
CHANABHAI BUSA
CHANABHAI BUSA
C/O ARJANBHAI B PATEL 6-NEW
SUBHASHNAGAR OPP GOVID NAGAR OPP
HARI OM RAJKOT
Gujarat
360002
00001201800000232854
20.00 15-AUG-2017
PRAVINBHAI
2 SAHAKAR SOCITY MAA KRUPA RAJKOT
Gujarat
360002
00001201800000044661
20.00 15-AUG-2017
Gujarat
360002
0000IN30021412190426
112.00 15-AUG-2017
Gujarat
360002
0000000000C2R0000112
112.00 15-AUG-2017
Gujarat
360002
00001201800000232265
4.00 15-AUG-2017
Gujarat
360003
00001301990000215752
24.00 15-AUG-2017
Gujarat
360003
00001301990000065798
56.00 15-AUG-2017
Gujarat
360003
0000IN30097410159431
28.00 15-AUG-2017
JALARAM SOCIETY 1 DHARAM NAGAR ROAD
Gujarat
MANDI PLOT RAJKOT
360003
00001203320000472454
20.00 15-AUG-2017
Gujarat
360003
00001202990005718180
60.00 15-AUG-2017
Gujarat
360003
0000IN30097410020021
136.00 15-AUG-2017
RANJANBEN
PRAVINBHAI KOTAK
RATANBEN C
NAKARANI
REKHA LAVJIBHAI
MANGROLIIAA
VALJIBHAI A RUDANI
LAVJIBHAI MANJIBHAI
SURYABA
GAJARAJSINH G JADEJA
GAJARAJSINH JADEJA
ANIL SHANTILAL
DUDKIYA
NA
HANSABEN SAVJI
DABHI
NA
JIVABHAI P VANIA
NA
KISHORBHAI
GANESHBHAI
SHINGALA
GANESHBHAI
NITA MILANKUMAR
SHAH
MILANKUMAR
RAJENDRA MEHTA
NA
State
LOTUS 1 DHARMJIVAN SOCIETY NEAR BHAK
Gujarat
TINAGAR CIRCLE OPP AKSHAR
APPARTMENT RAJKOT GUJARAT INDIA
C/O.MANJULA VASANTBHAI 'AVANI' 3VIKRANTI SOCIETY MAIN ROAD KOTHARIYA Gujarat
MAIN ROAD RAJKOT
C/O ASIAN ENGINEERING CO LODHAWAD
Gujarat
CHOWK SIR V P ROAD RAJKOT
RAMKRISHNA RAMNAGAR MAIN ROAD
GONDAL ROAD RAJKOT GUJARAT
SARDARNAGAR MAIN ROAD NEEL-DEEP
RAJKOT
360002
C/O GAMBHIRSINH J JADEJA SHRI
ASHAPURA KRUPA GHANSHYAM NG OP JAY
RANDAL VIDHYALAYA RAJKOT
OPP.H.J.STEEL GUJARAT HOUSING BOARD
10-RIDHDHI SIDHDHI SOCI QUT.NO.L-1194
RAJKOT
BLOCK NO 21,LAXMIWADI QUARTER PUJARA
PLOT MAIN ROAD RAJKOT
OPP. 2, KHODIYAR PARA, B/H. KAMANI
FOUNDRY, AJI VASAHAT, B/H. SHIVAM
BEARING, RAJKOT.
A 43 NILAKANTH PARK SOCIETY B/H.
NILKANTH TALKIES MEHUL NAGAR MAIN
ROAD RAJKOT
18 - RANCHHOD NAGAR, SUMTI
APPARTMENT, BLOCK NO. 9, RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
RAKESHBHAI
RAMESHCHANDRA
LAKHANI
RAMESHCHANDRA
L 2 18 RMC QUARTER MARKETING YARD
RAJKOT
123 GUNATIT NAGAR AJAY BEHIND H J
DOSHI HOSPITAL RAJKOT
BHAVIKA JAGDISHBHAI
RAVIRAJ 3-NAVAL NAGAR, MAVDI PLOT MAIN
NA
VALA
ROAD, RAJKOT
NEETA NITESHBHAI
GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD
NA
BUDDHDEV
RAJKOT
NIRAV GUNVANTRAY
GUNVANTRAY BHAGVANJI 'GIRIRAJ' RAMNAGAR MAIN ROAD GONDAL
VYAS
VYAS
ROAD RAJKOT
RAJESH LAXMANBHAI
9-A YOUGDHARMA SANKUL NEAR GITA
LAXMANBHAI SARADHARA
SARADHARA
MANDIR BHAKTINAGAR CIRCLE RAJKOT
RAJESHBHAI
PANCHSHEEL SOCIETY, JAY SHREE
NA
CHANDRAKANTBHAI
NATHJEE KRUPA, NEAR JALARAM MATRU
SHETH
MANDIR, RAJKOT.
RAMESH
CHHAGAN JASMATBHAI
OPP VISWESHWAR MAHADEV SHRI UMIYA
CHHAGANBHAI
PANCHANI
KRUPA MAVDI MAIN ROAD RAJKOT
PANCHANI
TRUPTIBEN
DINESHBHAI
RAMNAGAR STREET -6 GONDAL ROAD
DINESHBHAI PITHVA
JAGJIVANBHAI PITHVA
RAJKOT
VIKRAM AMRUTLAL
AMRUTLAL NARBHERAM
ARIHANT 4 SILVER GOLD RESI B H GOL
SANGHVI
SANGHVI
RESIDENCY NANA MAVA RAJKOT
ANSUYABEN
RAM PLOT NO 37 GOLDEN PARK NANA
MANSUKH ODHAVJI PATEL
MANSUKH PATEL
MAVA ROAD RAJKOT
BANKIMCHANDRA
MADHAVJI THANKY
HET 1 JALARAM UNIVERSITY ROAD RAJKOT
MADHAVJI THANKY
HUF
BHADANIA SUBODH
BHADANIA BATUKRAY
SANGITA 4-NILKANTH NAGAR UNIVERSITY
BATUKRAY
GORDHANBHAI
ROAD RAJKOT
AJAY K KHAKHKHAR
KISHORBHAI KHAKHKHAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360003
0000IN30127630533780
40.00 15-AUG-2017
Gujarat
360004
0000IN30039413049318
176.00 15-AUG-2017
Gujarat
360004
00001301990000107548
120.00 15-AUG-2017
Gujarat
360004
00001301990000210579
56.00 15-AUG-2017
Gujarat
360004
00001201800000106303
136.00 15-AUG-2017
Gujarat
360004
00001201800000051109
8.00 15-AUG-2017
Gujarat
360004
0000IN30097410110321
120.00 15-AUG-2017
Gujarat
360004
0000IN30039414193224
272.00 15-AUG-2017
Gujarat
360004
00001201800000100622
56.00 15-AUG-2017
Gujarat
360004
00001201320000671063
40.00 15-AUG-2017
Gujarat
360005
00001201800000122021
136.00 15-AUG-2017
Gujarat
360005
00001201800000103302
136.00 15-AUG-2017
Gujarat
360005
00001201800000084111
20.00 15-AUG-2017
BHARATBHAI NANDLAL
NA
KHANDHEDIA
3 NEW AMBIKA PARK KHODIYAR PAN
STREET SADHU VASVANI ROAD RAJKOT
Gujarat
360005
00001301990000073809
56.00 15-AUG-2017
BHARTIBALA
ANILKUMAR
BHANVADIA
ANILKUMAR MANSUKHLAL
PARAMOUNT PARK PLOTE NO-153 STREET
NO-02 UNIVERSITY ROAD RAJKOT
Gujarat
360005
0000000000C2B0000195
48.00 15-AUG-2017
DADHANIA HINABEN
RAMESHCHANDRA
401 KALRAV APPARTMENT NEAR SHILPAN
RESIDENCY UNIVERSITY ROAD RAJKOT
Gujarat
360005
0000IN30103924229158
56.00 15-AUG-2017
DODIA KAMLESH
NANUBHAI
NANUBHAI DEVJIBHAI
DODIA
Gujarat
360005
0000IN30103924330348
136.00 15-AUG-2017
GARSHA G LALANI
MANISH LALANI
Gujarat
360005
0000IN30039414220819
136.00 15-AUG-2017
SHASHWAT MARG NO 6 BOMBAY HOUSING
SOCIETY SAURASHTRA UNIVERSITY ROAD
RAJKOT
MAHAVIR 9 NILKANTH NAGAR UNI ROAD
RAJKOT
First Name
State
PINCode
Folio Number of
Securities
HANSA DEVRAJBHAI
DAVE
DEVRAJBHAI M DAVE
'RAJHANS' M-1/12 RURAL HOUSING BOARD
B/H A. G. SOCIETY. KALAWAD ROD RAJKOT
Gujarat
360005
00001201800000135339
48.00 15-AUG-2017
HEMAXEE CHHOTALAL
CHHOTALAL
DHAMECHA
DHIRAJ SRI TRIPADA GOVERMENT CO HO
SO PLOT NO 21 NANA MAVA ROAD RAJKOT
Gujarat
360005
00001201800000048039
56.00 15-AUG-2017
HIRAL DEVRAJBHAI
DAVE
DEVRAJBHAI M DAVE
RAJHANS M/1/12 RURAL HOUSING BOARD
B/H A G SOCIETY KALAWAD ROAD RAJKOT
Gujarat
360005
00001201800000086345
96.00 15-AUG-2017
ILABEN ARVIND
ASHARA
ARVIND
Gujarat
360005
00001201800000115316
80.00 15-AUG-2017
INDUBEN G LALANI
GARSHVADAN LALANI
Gujarat
360005
0000IN30039414220800
136.00 15-AUG-2017
Gujarat
360005
0000IN30103924552552
30.00 15-AUG-2017
Gujarat
360005
00001301990000291995
20.00 15-AUG-2017
Gujarat
360005
0000IN30103924007945
400.00 15-AUG-2017
Gujarat
360005
00001301990000023282
240.00 15-AUG-2017
Gujarat
360005
00001201800000254821
10.00 15-AUG-2017
Gujarat
360005
0000IN30097410192547
96.00 15-AUG-2017
Gujarat
360005
00001201800000207031
100.00 15-AUG-2017
Gujarat
360005
0000IN30021412809485
20.00 15-AUG-2017
Gujarat
360005
0000IN30097410366583
136.00 15-AUG-2017
KARSANBHAI
POLABHAI KAPURIA
KAUSHIK MANHARLAL
GOYANI
KAUSHIK RASIKLAL
BHATT
KIRITKUMAR
JIVRAJBHAI TANNA
KOTAK BIPINBHAI
JAYANTILAL HUF
POLABHAI KAPURIA
NA
RASIKLAL BHATT
JIVRAJBHAI
JAYANTILAL
MANHERBA P JHALA
NA
MANISHKUMAR DESAI
PRVINCHANDRA
100- NEMINATH SOCIETY RAIYA ROAD
RAJKOT
MAHAVIR 9 NILKANTH NAGAR UNI ROAD
RAJKOT
3 RAMESHVAR PARK BEHIND MEERA NAGAR
RAIYA ROAD RAJKOT
NEMINATH,3/B GANDHIGRAM
SOCIETY,RAIYA ROAD RAJKOT
SHANTINIKETAN PARK A/9 NEAR
GIRIRAJNAGAR & JMC NAGAR RAIYA ROAD
RAJKOT
3/5 SAURASTRA KALA KENDRA 1 ST FLOOR
102 BLOCK SAPPHIRE RAJKOT
402 OMNI TOWER 3 ROYAL PARK
UNIVERSITY ROAD RAJKOT
1, JALARAM PLOT, GANGOTRI, NIRMALA
CONVENT ROAD, B/H. FIRE BRIGED
STATION, RAJKOT.
VARDHAMAN GANDHI NAGAR 4 NEAR
AMATHIBA SCHOOL GANDHIGRAM RAJKOT
NEW COLLAGE WADI STREET NO-2 B/H
MAHESHBHAI MANHARLAL
AKSHAR HOSTEL N/R KKV HAL KALAVAD
PAREKH
ROAD RAJKOT GUJARAT
AKSHAY DHANSUKHBHAI 903, RANI TOWER, KALAWAD ROAD,
PURVI AKSHAY SHETH
SHETH
RAJKOT.
POOJA TARANG
MEHTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJDIPSINH
JASVANTSINH
JASVANTSINH JADEJA
2 R K NAGAR B H NYARI WATER TK HARSH
RAJ KALAWAD ROAD RAJKOT
Gujarat
360005
00001201800000232461
40.00 15-AUG-2017
REKHA JAGDISH JOSHI NA
SHIVRAJ, SHREE RAM PARK NR. CENTRAL
SCHOOL, KALAWAD ROAD, RAJKOT.
Gujarat
360005
0000IN30097410119530
4.00 15-AUG-2017
MAHESHKUMAR
AA;MANIDHARAA; GYNATITNAGAR MAIN
ROAD UNIVERCITY RING ROAD RAJKOT
Gujarat
360005
00001201800000036405
80.00 15-AUG-2017
DHANSUKHLAL SHETH
903-A, RANI TOWER, NR. YOGI DHAM,
KALAWAD ROAD, RAJKOT.
Gujarat
360005
0000IN30097410286260
136.00 15-AUG-2017
RITABEN
MAHESHKUMAR
SAVALIA
SHETH AKSHAY
DHANSUKHLAL
First Name
SURESH DHIRAJLAL
MEHTA
DHIRAJLAL MEHTA
SUSHILABA JADEJA
NA
PINCode
Folio Number of
Securities
360005
0000IN30103924061268
240.00 15-AUG-2017
360005
0000IN30103910364343
136.00 15-AUG-2017
Gujarat
360005
00001201800000086214
56.00 15-AUG-2017
Gujarat
360005
00001201090000410656
4.00 15-AUG-2017
Gujarat
360005
0000IN30103910185651
56.00 15-AUG-2017
Gujarat
360006
00001201980000010523
56.00 15-AUG-2017
Gujarat
360006
00001201800000264331
40.00 15-AUG-2017
Gujarat
360007
00001301990000287562
4.00 15-AUG-2017
Gujarat
360007
0000IN30039415389138
80.00 15-AUG-2017
Gujarat
360007
00001301990000278277
4.00 15-AUG-2017
102 RUBY TOWER SUNCITY SADHU VASVANI
Gujarat
ROAD RAJKOT
6 RAJDEEP A G SOCIETY KALAWAD ROAD
Gujarat
RAJKOT
VIKRAMSINH
KANAKSINH CHAUHAN
KANAKSINH CHAUHAN
SARITA VIHAR SOCIETY BL. NO-131, UNI
ROAD NR RUDA-2 RAJKOT
VISHAL HIRABHAI
SAVALIYA
HIRABHAI
VIVEK KHULLAR
NA
HARSHITABEN
JITENDRABHAI DESAI
JITENDRABHAI
F-82, RAVI RATNA PARK, STREET NO.4,
PANCHAYAT NAGAR, RAJKOT
45 ANANTA NAGAR KALAWAD ROAD RAJKOT
RAJKOT
73/203, RACE COURSE PARK, AIR PORT
ROAD, RAJKOT
BHAGYODAY 51/B JAGRUTI SHRAMJIVI
SOCIETY JAMNAGAR ROAD B/H
BHOMEHSWAR MANDIR RAJKOT
BULDING NO.B-9,FLAT NO.12, VITRAG
SOCIETY, RAIYA ROAD, RAJKOT
C/O JAYENBHAI K KOTECHA MOMBASA
AVENYU 150 FT RING ROAD GIRIRAJ B L-4
STREET NO-2 VILLAGE RAJKOT
YOGI 24A NANDANVAN SOCIETY ST.2 OPP
GIRIRAJ NAGAR 150FT RING RD NR.RAIYA
CIRCLE RAJKOT
JAYENDRA AMRUTLAL JOTANGIA AMRUTLAL
JOTANGIA
HANSRAJBHAI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ATUL NAGINDAS
MEHTA
NA
BHAVNABEN J
KOTECHA
JAYENKUMAR KOTECHA
GAURANG HARILAL
VASANI
NA
HARSHABEN
MAHESHBHAI
KOTECHA
MAHESHBHAI JIVANDAS
KOTECHA
E 304 ADITYA HEIGHTS SADHU VASVANI
ROAD NEAR BHIDBHANJAN SOC RAJKOT
Gujarat
360007
00001201090000662956
80.00 15-AUG-2017
JANAKBEN H
CHAUHAN
HASMUKHBHAI CHAUHAN
AJANTA PARK D 8 SADHU VASVANI MARG
Gujarat
NEAR UNIVERSITY ROAD RAJKOT GUJARAT
360007
0000IN30051312153108
272.00 15-AUG-2017
KALPANA NARENDRA
DAVE
NARENDRA DAVE
Gujarat
360007
00001301990000016049
136.00 15-AUG-2017
Gujarat
360007
00001203320001065100
700.00 15-AUG-2017
Gujarat
360007
00001301990000255540
56.00 15-AUG-2017
RINABEN NISARGBHAI
NISARGBHAI PATEL
PATEL
VIMAL JITENDRABHAI
SOMAIYA
ABDULKARIM
NURMAMADBHAI
MAKWANA
PIYUSH MAGANLAL
RATHOD
BHATT SAVAN
RASIKLAL
JAYANTILAL
GHELABHAI SAKHIA
NA
VINAYAK 5A SAURASHTRA KALA KENDRA
SOCI RAJKOT RAJKOT
NISARG BLOCK NO 39 SAURASHTRA
UNIVERSITY ROAD KARAMCHARI CO OP
HOU SOC RAJKOT
RAMESHWAR,JIVAN-JYOT SOCIETY, RAIYA
ROAD, RAJKOT
NA
NR.DHARESWAR TEMPLE,AT.SARDHAR
SARDHAR
Gujarat
360025
00001301990000063689
136.00 15-AUG-2017
MAGANLAL V RATHOD
SANKADISERI PATEL STREET JASDAN
Gujarat
360050
00001201800000048685
80.00 15-AUG-2017
BHATT RASIKLAL
CHHELSHANKAR
'ARUNI', 2, YOGI NAGAR, GONDAL.
Gujarat
360311
0000IN30097410553287
12.00 15-AUG-2017
GHELABHAI SAKHIA
C/O SHREE NATHJI HARD WERE STORE
NEAR S T STAND GONDAL DIST RAJKOT
Gujarat
360311
0000IN30103924126276
200.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
JAYVANTBHAI KHUNT
MULJI P KHUNT
MANDALIYA
JAYNTIBHAI C
MANDALIYA CHHOTALAL
Manishkumar Shamji
Mankadia
Shamji
GUNDALA GATE IN, SERVIYA STREET, NR.
PATEL PAN DIPO, GONDAL.
Gujarat
360311
0000IN30097410446260
56.00 15-AUG-2017
8, YOGINAGAR, DIST. RAJKOT, GONDAL.
Gujarat
360311
0000IN30097410283009
40.00 15-AUG-2017
Gujarat
360311
00001202970000063477
40.00 15-AUG-2017
SHARADABEN
MANILAL JADIA
MANILAL
Gujarat
360311
0000IN30097410563153
64.00 15-AUG-2017
'SHIV ASHISH', 22, BHOJRAJPARA, GONDAL.
Gujarat
360311
0000IN30097410390125
176.00 15-AUG-2017
BAVALAL
TAL GONDAL POST MOVIYA MOVIYA
Gujarat
360330
00001201800000187223
20.00 15-AUG-2017
KANJIBHAI PANCHMATIYA
MERCHANT COLONY, MITHAPUR.
Gujarat
360345
00001203510000018257
40.00 15-AUG-2017
NATHALAL DABHI
DABHI NIVAS, CUTKA VISTAR, TAL. JETPUR,
DIST. RAJKOT, JETALSAR.
Gujarat
360360
0000IN30097410316191
56.00 15-AUG-2017
MADHUSUDAN HARIRAM JUMANI
JAMAIWADA B/H KANYA SHALA JETPUR
Gujarat
360370
00001301990000081744
20.00 15-AUG-2017
HARIRAM JAMATMAL
JUMANI
JAMAIWADA B/H KANAYA SHALA JETPUR
Gujarat
360370
0000IN30302850808492
40.00 15-AUG-2017
BHIKHABHAI
AMARDHAM OPP. SUDAMANAGAR JETPUR
Gujarat
360370
00001201090000877428
200.00 15-AUG-2017
Gujarat
360410
0000IN30103924072916
36.00 15-AUG-2017
Gujarat
360410
00001301990000045251
112.00 15-AUG-2017
Gujarat
360410
00001301990000105880
8.00 15-AUG-2017
SHILPABEN
VIKRAMBHAI POPAT
VIKRAMKUMAR POPAT
PRAVINKUMAR
BAVALAL RAKHOLIYA
PRAFULKUMAR
KANJIBHAI
PANCHMATIYA
DABHI SUDHIRKUMAR
NATHALAL
BHAVNA
NA
MADHUSUDAN JUMANI
MADHUSUDAN
HARIRAM JUMANI
VAGHAJI BHIKHABHAI
PATEL
ASHOKKUMAR
RAMAJIBHAI VADALIA
CHAMPABEN
MAGANLAL VORA
CHIMAN GORADHAN
UKANI
DADHANIA
KISHORKUMAR
RANCHODBHAI
DINESH BHANJIBHAI
BALDHA
HARASUKH
BHAGVANJI SAVALIA
HARSHA ASHOK
MEHTA
JAYANTILAL
SHANTILAL MAKADIA
RAMJIBHAI
NA
NA
DEPUTY EXT. ENGI. QUARTER, GOVT
COLONY R AND B 21,STATION PLOT DAIRY
BUILDING CAMPUS, GONDAL
JITEN, 17, STATION PLOT, NEAR RAMNATH
HOSPITAL, GONDAL.
C/O ANIL ENGINEERING STATION ROAD
DHORAJI DHORAJI
KHODIYAR KRUPA, HIRPARA WADI MAIN
ROAD DHORAJI
AVEDA CHOWK, NANU CHAKER, DIST.
RAJKOT DHORAJI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DADHANIA RANCHODBHAI
1, MARUTI NAGAR, B/H. G. H. BOARD, DIST.
RAJKOT, DHORAJI.
Gujarat
360410
0000IN30097410334669
36.00 15-AUG-2017
BHANJIBHAI GOVINDBHAI
BALDHA
KUMBHARVADA, VADLI CHOK, BHUKHI
ROAD, DHORAJI
Gujarat
360410
00001201910101013410
40.00 15-AUG-2017
NA
MUKUND, MAYUR NAGAR, NR. NILAKANTH
MANDIR, NEW BUS STAND DHORAJI.
Gujarat
360410
0000IN30097410239674
56.00 15-AUG-2017
NA
AMRUT PALACE, BLOCK NO. 6, STATION
ROAD, DHORAJI
Gujarat
360410
0000IN30097410036834
20.00 15-AUG-2017
SHANTILAL MAKADIA
VIMAL, VIA DHORAJI, PIPLIA.
Gujarat
360410
0000IN30097410294944
56.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
JYOTSHANABEN
SHASHIKANT VYAS
SHASHIKANT
STATION ROAD OPP. UDYOG BHARATI
UPPER ARUN STUDIO DHORAJI
Gujarat
360410
00001202670000023364
160.00 15-AUG-2017
KULSAM YASIN KHATRI YASIN
NEAR DARBARI WADA . . DHORAJI
Gujarat
360410
00001202670000024281
40.00 15-AUG-2017
MAHESHKUMAR S
VAGHASIA
SAMJIBHAI VAGHASIA
'SOMNATH KRUPA', NEAR TEJA BHAGAT
PIPLA CHOWK, DHORAJI.
Gujarat
360410
0000IN30097410417458
136.00 15-AUG-2017
MANISHABEN
NILESHKUMAR PATEL
JAMNADAS KAYADA
GIRIRAJ KALYAN SOCIETY BEHIND TELE
PHONE EXCHANGE DHORAJI
Gujarat
360410
00001201910100478781
28.00 15-AUG-2017
MAULIK KESHAVJI
MONPARA
MOHSIN ABDEALI
DHABARIYA
NALIN GORDHAN
MAVANI
PARSHOTTAM
HANSRAJBHAI
VAGADIYA
KESHAVJI PREMJI
MONPARA
SURAJ HIRPARA WADI MAIN ROAD DHORAJI Gujarat
360410
00001201910100917188
80.00 15-AUG-2017
ABDEALI
VOKRA KANTHA . . DHORAJI
Gujarat
360410
00001202670000025338
40.00 15-AUG-2017
GORDHAN
HIRAPARA WADI OLD BUS STAND . DHORAJI Gujarat
360410
00001202670000024942
10.00 15-AUG-2017
HANSRAJBHAI
VOKRA KANTHA NEAR SAT SWARUP HAVELI
Gujarat
. DHORAJI
360410
00001202670000025342
180.00 15-AUG-2017
VASANTIBEN
MAHENDRA DAFTARY
MAHENDRA RATILAL
DAFTARI
HAVELI STREET DHORAJI
Gujarat
360410
00001203210000010541
56.00 15-AUG-2017
VIJYABEN BHADABHAI
BHADABHAI KALARIA
KALARIA
VIMAL, VIA DHORAJI, PIPLIA.
Gujarat
360410
0000IN30097410294952
56.00 15-AUG-2017
AKHENIA DILIPKUMAR
MOHANLAL
BAZAR CHOWK MOTI MARAD TALUKA
DHORAJI DIST RAJKOT
Gujarat
360421
0000IN30103924091043
56.00 15-AUG-2017
ASHRAM SHALA BLOCK NO 17 DUMIYANI
DUMIYANI
Gujarat
360440
00001301990000100747
10.00 15-AUG-2017
AT ARANI TAL UPLETA DIS RAJKOT ARANI
Gujarat
360450
00001201800000259509
80.00 15-AUG-2017
Gujarat
360490
0000IN30103913115378
120.00 15-AUG-2017
Gujarat
360490
0000IN30097410016638
96.00 15-AUG-2017
Gujarat
360490
0000IN30103924311378
56.00 15-AUG-2017
Gujarat
360490
00001301990000061128
136.00 15-AUG-2017
AKHENIA MOHANLAL
RANCHHODBHAI
VIJAY RAMJI
NA
ARDESHANA
CHAMPABEN KANTILAL
KANTILAL
PATEL
AMRATLAL H DESAI
NA
BHARAT PATEL
NA
KESHAVJI PREMJI
MONPARA
MANSUKHLAL
BHANJIBHAI SOJITRA
PREMJI MONPARA
NA
AT AND POST VADLA TALUKA UPLETA
DISTRICT RAJKOT, UPLETA
AJAY TRADING CO. PANJARA POLE ROAD,
UPLETA
RADHIKA SHASTRINAGAR SOCIETY SHAHID
ARJUN ROAD UPLETA GUJARAT
C/O PATEL MANDP SERVICE,RAJMAR
G,GANDI CHOWK, UPLETA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NIMESH M KARDANI
MANSUKHLAL
VRUNDAVAN, SAHYOG SOCIETY, UPLETA.
Gujarat
360490
0000IN30097410644652
20.00 15-AUG-2017
VANDANA KESHAVJI
MONPARA
KESHAVJI MONPARA
RADHIKA
SHASTRINAGAR SOCIETY
SHAHID ARJUN ROAD UPLETA GUJARAT
Gujarat
360490
0000IN30103924311336
80.00 15-AUG-2017
VANDANA MAGANLAL
SAVALIYA
MAGANLAL SAVALIYA
RADHIKA BOOK STORE PANJARA POLI ROAD
Gujarat
UPLETA, UPLETA
360490
0000IN30103924308688
56.00 15-AUG-2017
First Name
VIMALKUMAR
DINKARRAY SHAH
DINESH
PRANJIVANDAS
PARMAR
HAMIDA BASHIR
MAKRANI
MADHUSUDAN
RATILAL JOSHI
PUNIT HASMUKHBHAI
GANGANI
KANABAR
SHOBHANABEN
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINKARRAY
JAIN PROVIJAN STOR S NEAR POST OFFICE
Gujarat
GANDHI CHOWK UPLETA
360490
0000IN30103924262376
40.00 15-AUG-2017
PRANJIVANDAS
194 GREEN PARK BHANVAD JAMNAGAR
BHANVAD
Gujarat
360510
00001203210000065422
20.00 15-AUG-2017
BASIR D MAKRANI
TAKIYA PADO BHANVAD DITS JAMNAGAR,
Gujarat
360510
0000IN30103924508816
80.00 15-AUG-2017
360510
00001203060100003391
80.00 15-AUG-2017
360510
00001203510000017291
40.00 15-AUG-2017
360530
0000IN30103924391116
20.00 15-AUG-2017
NA
HASMUKHBHAI
MANORDAS GANGANI
ARVIND
OPP. TALUKA SHALA, RANJIT PARA, TALUKO
Gujarat
: BHANVAD JAMNAGAR
HIGH SCHOOL ROAD DIST. JAMNAGAR
Gujarat
BHANVAD
GINGNI DARWAJA NEAR POWRIA
Gujarat
JAMJODHPUR
MADHUBEN
VASANTLAL
VASANTLAL KALAVDIA
NIYAY MANDIR ROAD JAM JODHPUR
GUJARAT JAM JODHPUR
Gujarat
360530
0000IN30103924169080
56.00 15-AUG-2017
SANDIPKUMAR
AMICHAND MEHTA
VASHANTLAL
CHHAGANBHAI
KALAVADIYA
AMICHAND VASAJI MEHTA
GANDHI CHOWK NR. SAK MARKET
JAMJODHPUR JAMNAGAR
Gujarat
360530
0000IN30169611765015
50.00 15-AUG-2017
CHHAGANBHAI
OPP CIVIL COURT JAMJODHPUR
JAMJODHPUR
Gujarat
360530
0000IN30103924397962
56.00 15-AUG-2017
Gujarat
360575
0000IN30127630438939
60.00 15-AUG-2017
Gujarat
360575
00001205660000017604
10.00 15-AUG-2017
Gujarat
360575
0000IN30127630559153
48.00 15-AUG-2017
Gujarat
360575
0000IN30103924487776
136.00 15-AUG-2017
Gujarat
360575
0000IN30103924448326
56.00 15-AUG-2017
Gujarat
360575
0000IN30267930316159
136.00 15-AUG-2017
Gujarat
360575
0000IN30103924304492
200.00 15-AUG-2017
Gujarat
360575
0000IN30103924547282
40.00 15-AUG-2017
AMIT ISHVARLAL
SAMANI
ISHVARLAL NANDLAL
SAMANI
AMITKUMAR DATTANI
RAMESH
ASHWINKUMAR K
MODHA
BHAVIKA ATULKUMAR
THANKI
KALYANJI BHIMJI MODHA
ATULKUMAR VASARAM
THANKI
DHARMENDRA H
JADEJA
HARISHBHAI JADEJA
H MALATHY
V HARIHARAN
IMTIYAZ HARUN
SUNNIVORA
HAROON SUNNIVORA
KETAN R RAICHURA
RAMESHKUMAR
BILNATH DAIRY NEW KUMBHARWALA
STREET NO 8 OPP WATER TANK
PORBANDAR
B/1 DOCTOR SOCIETY PARESH NAGAR
BEHIND SAIBABA TEMPLE PORBANDAR
A 204 GALAXY APPARTMENT NR RAM GUEST
HOUSE WADI PLOT PORBANDAR
43 SIDDHIVINAYAK PARK NEAR KALI POOL
PORBANDAR,
RAMBHAI M ODEDRA SHRI RAM NIVAS OPP
KHIJDI CHOWK 3/4 BHOJESHWAR PLOT
PORBANDAR
EXE-4, BIRLA SAGAR COLONY PORBANDAR
4 MEMON WADA NEAR REHMANI MASJID
PORBANDAR PORBANDAR
SANJAY TRADERS SUTARWADA
PORBANDAR
MADHUBEN
BHUPENDRA
BHUPENDRA LAKHANI MATHURADAS LAKHANI
MANZUL 3 WADI PLOT PORBANDAR
PORBANDAR
Gujarat
360575
0000IN30103924180767
136.00 15-AUG-2017
MAHAMADTAIYAB
GULAMMOHAMAD
GIGANI
SUTARWADA CAMEL STREET NEAR SHITLA
CHOWK PORBANDAR
Gujarat
360575
0000IN30290241598822
88.00 15-AUG-2017
GULAMMOHAMAD GIGANI
First Name
State
PINCode
Folio Number of
Securities
MANOJBHAI BABULAL
THAKRAR
BABULAL TULSHIDAS
THAKRAR
Gujarat
360575
0000IN30258210084635
100.00 15-AUG-2017
Gujarat
360575
00001301990000069959
96.00 15-AUG-2017
Gujarat
360575
0000IN30103924407309
20.00 15-AUG-2017
Gujarat
360575
0000IN30103924471568
80.00 15-AUG-2017
Gujarat
360575
0000IN30097410609938
40.00 15-AUG-2017
Gujarat
360575
0000IN30103924553666
4.00 15-AUG-2017
Gujarat
360575
0000IN30097410403260
80.00 15-AUG-2017
MEENABEN
ARVINDBHAI SADIA
MEHUL SHASHIKANT
GORAKHIYA
NA
SHASHIKANT MOHANLAL
GORAKHIYA
SHREE AMBE KRUPA, BHOJESHWAR PLOT,
BEHIND GEDA OFFICE, PORBANDAR.
2-KADIA PLOT, NEW VANKAR PLOT
PORBANDAR
NEAR SANYASI ASHRAM RAM TEKRI
STATION ROAD PORBANDAR
JALARAM KRUPA DR SORATHIA GALLY B/H
SATYANARAYAN TEMPLE WADI PLOT 5
PORBANDAR
GUJARAT HOUSING BOARD COLONY, BLOCK
NO. 323, KAMLA BAUG, B/H. M. E. M.
SCHOOL, PORBANDAR.
ANKUR BEHIND PARVANI HOSPITAL OPP
NEW FUWARA NEAR PARADISE CINEMA
PORBANDAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MITA JAYESH
CHANDARANA
JAYESH AMARSHI
CHANDARANA
RADA SARMANBHAI
RAIYABHAI
RAIYABHAI JETHABHAI
RADA
RAJENDRA DAYALJI
RAITHATHA
DAYALJI
RAJESH CHAMANLAL
VYAS
CHAMANLAL MAGANLAL
VYAS
RAMESH PARBAT
KARAVADRA
PARBATBHAI KARAVADRA NEAR BOKHIRA SCHOOL PORBANDAR
Gujarat
360575
0000IN30103924383296
40.00 15-AUG-2017
VARA RAJESHKUMAR
AMRUTLAL
VARA AMRUTLAL
MOHANLAL
1ST FLOOR MANEK AND MANEK BLDG
SUDAMA ROAD OPP PUJA TIME,
PORBANDAR
Gujarat
360575
0000IN30103924465787
40.00 15-AUG-2017
CHANDRAGOPAL
GOSWAMI
RANCHODJI HAVELI KEDARESHWAR ROAD
PORBANDAR
Gujarat
360575
0000IN30047643398678
56.00 15-AUG-2017
RAMCHANDRA PANDEY
B 70 QUATER NO BIRLA SAGAR COLONY
PORBANDAR
Gujarat
360576
0000IN30302851848644
60.00 15-AUG-2017
BHIKHUBHAI SAVANIA
NATHABHAI
SHRIJI PARK 107 KHAPAT PORBANDAR,
Gujarat
360577
0000IN30103924297963
20.00 15-AUG-2017
DAVE SUNIL
BHAGVANJI
DAVE BHAGVANJI NARANJI
OPP NIKUNJ PROVISION STORE JALARAM
NAGAR 1 RAJIVNAGAR PORBANDAR
Gujarat
360577
0000IN30103924591012
30.00 15-AUG-2017
Gujarat
360577
0000IN30103924538809
136.00 15-AUG-2017
Gujarat
360577
0000IN30103924447376
56.00 15-AUG-2017
Gujarat
360577
0000IN30018312789408
136.00 15-AUG-2017
Gujarat
360577
00001203440000514101
10.00 15-AUG-2017
Gujarat
360577
0000IN30103924381943
136.00 15-AUG-2017
VRINDABEN
CHANDRAGOPAL
GOSWAMI
RABISHANKER
PANDEY
DHIRUBHAI BHIMABHAI
BHIMABHAI
ODEDRA
KARSHANBHAI
JUTHABHAI BUTANI
JUTHABHAI BUTANI
MAKADIA DAYALAL
PRAVINCHANDRA
RANCHHODLAL
KHETANI
PUNJABHAI GIGABHAI
VISANA
GORDHANBHAI
JSQ 34, HMP COLONY, OPP. JADESHWAR
TEMPLE, N. H. ROAD, PORBANDAR.
OPP K H MADHVANI COLLEGE NEAR VADI
CHHAYA PORBANDAR
PARAS NAGAR NR MODHA SCHOOL GIDC
ROAD PORBANDAR
GANDHI PARK ROKADIA HANUMAN ROAD
KHAPAT PORBANDAR
RANCHHODLAL MAGANLAL NARSANG TEKRI, SIDHI VINAYAK PARK,
KHETANI
KHETANI NIVAS, DHARMPUR, PORBANDAR
GIGABHAI
ASHADEEP NR KUBER BUNGLOW JAGNATH
SOCIETY DHARAMPUR
First Name
State
PINCode
Folio Number of
Securities
Gujarat
361001
00001201200100011820
120.00 15-AUG-2017
Gujarat
361001
0000IN30097410404922
56.00 15-AUG-2017
Gujarat
361001
0000IN30103924539877
100.00 15-AUG-2017
Gujarat
361001
0000IN30097410535568
160.00 15-AUG-2017
7/80 RAMKRISHNA VIHAR STREET NO 2
CRICKET BUNGLOW ROAD JAMNAGAR
Gujarat
361001
0000IN30103924011523
76.00 15-AUG-2017
PANJA STREET KADIAWAD JAMNAGAR
Gujarat
361001
00001201320000344826
40.00 15-AUG-2017
361001
0000IN30039412747893
56.00 15-AUG-2017
361001
0000IN30199110596617
40.00 15-AUG-2017
361001
0000IN30103924011531
136.00 15-AUG-2017
361001
0000IN30097411257622
130.00 15-AUG-2017
361001
0000IN30103924425028
120.00 15-AUG-2017
Gujarat
361001
00001203320001796786
56.00 15-AUG-2017
Gujarat
361001
0000IN30103924422777
56.00 15-AUG-2017
Gujarat
361001
0000IN30097410682376
40.00 15-AUG-2017
PRABHU NIVAS VAZIR FALI JAMNAGAR,
Gujarat
361001
0000IN30103924515766
16.00 15-AUG-2017
VIRJIBHAI
SHANTINAGAR-4 MAIN ROAD JAMNAGAR
JAMNAGAR
Gujarat
361001
00001201580000024156
148.00 15-AUG-2017
TRILOKCHAND PESUMAL
SANTANI
RAJPARK -1 , PLOT NO. 69 NR VICTIRIA
BRIDGE JAMNAGAR JAMNAGAR
Gujarat
361001
00001201320000450805
80.00 15-AUG-2017
SHABBIR M PATEL
C/O SHABBIR M PATEL PLOT NO 8 NATIONAL
Gujarat
PARK NEAR MORKANDA ROAD JAMNAGAR
361001
0000IN30039412485039
56.00 15-AUG-2017
MALINI HARSHAVADAN
NA
VAIDYA
C/O. HARSHAVADAN JASHVANTRAI VAIDYA
NAGAR CHAKLA, KHARA KUVA STREET,
JAMNAGAR.
Gujarat
361001
0000IN30097410256529
56.00 15-AUG-2017
MANJULA
NAVINCHANDRA
NAVINCHANDRA SHAH
RAMESH STORES VISHWAKARMA CHOWK
KADIAVAD JAMNAGAR
Gujarat
361001
00001201800000156467
40.00 15-AUG-2017
AJAB KHUZEMABHAI
MERCHANT
ALOTHIYA A RAZAK
ALARKHA
KHUZEMABHAI MERCHANT
ALARKHA RAZAK
ANAND K DANGAR
KARSANBHAI J DANGAR
ANITABEN RAJKUMAR
CHAWLA
RAJKUMAR KALUMAL
CHAWLA
AMRATLAL
RANCHHODDAS
CHHATRIWALA
JAYANTILAL JADAVJI
SOLANKI
SUKESH SARJIVANKUMAR
JAIN
LILADHAR VELJIBHAI
BHADRA
ASHISH AMRATLAL
VAKIL
ASHISH JAYANTILAL
SOLANKI
BHARTI SUKESH JAIN
CHANDRAKANT
LILADHAR BHADRA
CHHATRIWALA
AMRATLAL
RANCHHODDAS
FULWALA MOHMAD
SALIM
HEMRAJ NARANBHAI
MAKWANA
HITESH RAVJIBHAI
PATEL
JAIN VIJIYALAXMIBEN
SARJIVANBHAI
JAYANTILAL LILADHAR
BHADRA
KALPANA VIRENDRA
DOSHI
KANJIBHAI VIRJIBHAI
RATHOD
KISHORKUMAR
TRILOKCHAND
SANTANI
MAFUZA S PATEL
RANCHHODDAS KALIDAS
CHHATRIWALA
ESA MUSSA FULWALA
NARAN DAMJI MAKWANA
OPP. SIDHHNATH MOTORS, NAGESWER
COLONY, JAMNAGAR
'ALOTHIYA MANJIL', KHOJA GATE, RATAN BAI
KANYA VIDHYALAYA, JAMNAGAR.
M B BUILDING SUBHASH BRIDGE ROAD
JAMNAGAR
RAJ PARK NO. 1, PLOT NO. 67, NEAR
SUBHASH BRIDGE, JAMNAGAR.
MEENA DEVI BHUVAN BHID BHANJAN ROAD
Gujarat
OPP SCOOTER HOUSE JAMNAGAR
FLONIKA SOCIETY OPP. KHODIYAR COLONY
Gujarat
RAJNAGAR JAMNAGAR
7/80 RAMKRISHNA VIHAR STREET NO 2
CRICKET BUNGLOW ROAD JAMNAGAR
Gujarat
HUJARA FARI, NR. FATMABAI MASJID, MULLA
Gujarat
MEDI ROAD, JAMNAGAR.
UNDER JUMMA MASJID MOCHI GALI DERA
Gujarat
FALI JAMNAGAR
RAVJIBHAI
YASHKALP 3 LIMDA LANE JAMNAGAR
JAIN SARJIVANBHAI
SITARAM
LILADHAR VELJIBHAI
BHADRA
VIRENDRA BHANUBHAI
DOSHI
MOTIRAM SITARAM JAIN BHID BHANJAN
MAHADEV ROAD JAMNAGAR
RAJNAGAR, FIONIKA SOCIETY, OPP.
KHODIYAR TEMPLE, JAMNAGAR.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
NAVINCHANDRA VELJI
VELJI
SHAH
OPP SIDHNATH MOTORS NAGESWAR
JAMNAGAR
RAMESH STORES VISHWAKARMA CHOWK
KADIAVAD JAMNAGAR
NAYNA ASHOKKUMAR
NA
BOSAMIA
KALAWAD GATE ROAD KHAMBHATRI FALI
JAMNAGAR JAMNAGAR
NILESH NATWARLAL
DANDHADA
OZA KETAN
MANSUKHLAL
PRATAP SHANTILAL
VORA
PRATIBHA KIRIT
MEHTA
RAJ PARK-1 PLOT NO 73 NEAR SUBAS
BRIDGE JAMNAGAR
BLOCK NO 9 PATRAKAR COLONY
JAMNAGAR,
C/O. STATE BANK OF SAURASHTRA, LAL
BUNGLOW BRANCH, JAMNAGAR.
CHETAN PAPER MART DERASAR ROAD
JAMNAGAR
MERCHANT KHUZEMA SAIFUDIN
NA
NA
NA
KIRITBHAI MEHTA
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
361001
0000IN30039412696312
136.00 15-AUG-2017
Gujarat
361001
00001201800000156828
8.00 15-AUG-2017
Gujarat
361001
0000IN30103913737490
280.00 15-AUG-2017
Gujarat
361001
00001203320000261379
88.00 15-AUG-2017
Gujarat
361001
0000IN30103924051940
80.00 15-AUG-2017
Gujarat
361001
0000IN30097410135693
152.00 15-AUG-2017
Gujarat
361001
0000IN30103924150845
136.00 15-AUG-2017
Gujarat
361001
0000IN30103924461976
136.00 15-AUG-2017
Gujarat
361001
0000IN30103924518950
136.00 15-AUG-2017
Gujarat
361001
0000IN30103924579237
136.00 15-AUG-2017
Gujarat
361001
0000IN30103924528894
56.00 15-AUG-2017
Gujarat
361001
0000IN30018313062905
80.00 15-AUG-2017
361001
0000IN30097410219462
200.00 15-AUG-2017
361001
0000IN30290247229966
10.00 15-AUG-2017
PRAVINCHANDRA M
SHAH
MANSUKHLAL
RAJESH AMBALAL
ASODIYA
AMBALAL PARSHOTTAM
ASODIYA
RAJESH MAKWANA
BHIKHALAL MAKWANA
RAJIV NAVINBHAI
JHAVERI
NAVINBHAI
RAMESH KANTILAL
BOSAMIYA
KANTILAL RANCHHODDAS KHAMBHATRI FALI KALAVAD GATE ROAD
BOSAMIYA
JAMNAGAR
RAMESH SUKHABHAI
DHAPA
NA
S VENKATESAN
M SAMBANDAN
SANDIP NARENDRA
MEHTA
NARENDRA
ARIHANT PLOT NO-173 STREET NO-2
Gujarat
NILKANTH NAGAR RANJITNAGAR JAMNAGAR
361001
00001203320002089410
10.00 15-AUG-2017
SHAILESH HIRALAL
FULANI
HIRALAL FULANI
'SHAIL DEEP' NAGNATH GATE AMBAJIASHAPURA ROAD JAMNAGAR
Gujarat
361001
00001201800000166251
48.00 15-AUG-2017
SHANTILAL
CHHAGANLAL
CHHAGANLAL PATALIA
SHRIJI KIRPA CHHAPIA STREET BEHIND
HAVELI NAGAR CHAKLO JAMNAGAR
Gujarat
361001
0000IN30103924516348
56.00 15-AUG-2017
SHIRAZ SAIFUDIN
VORA
SMITA UNMESH
KUNDALIA
NAGESWAR COLONY, HUSENI MANZIL, NR.
FLOOR MILL, JAMNAGAR.
KUNDALIA FALI BEHIND SUBHASH MARKET
JAMNAGAR JAMNAGAR
Gujarat
361001
0000IN30097410217598
20.00 15-AUG-2017
Gujarat
361001
0000IN30103924092722
216.00 15-AUG-2017
NA
UNMESH KUNDALIA
SETAWAD NEAR AWADIA MAMA CENTRAL
BANK OF INDIA ROAD JAMNAGAR
State
M B BUILDING VICTORIA BRIDGE ROAD NR
LAXMI TRANSPORT JAMNAGAR
NADIPA ROAD STREET NO 4 VEER HARILAL
MAKWANA MARG JAMNAGAR
OPP LAL BAUG DELI FALI NEAR CHANDI
BAZAR JAMNAGAR
NAGESHWAR COLONY, NR. BHAVANI MATAJI
Gujarat
TAMPLE, JAMNAGAR.
158 SIDDHI PARK SOCIETY STREET NO 3
Gujarat
MEHUL NAGAR ROAD JAMNAGAR
GUJARAT,INDIA
First Name
UNMESH MANSUKHLAL
MANSUKHLAL KUNDALIA
KUNDALIA
KUNDALIA FALI BEHIND SUBHASH MARKET
JAMNAGAR JAMNAGAR
UNMESH MANSUKHLAL
KUNDALIA FALI B/H SUBHASH MARKET
MANSUKHLAL M KUNDALIA
KUNDALIA
JAMNAGAR GUJARAT
VELJI SUKHABHAI
DHAPA
KIRANBEN RAJENDRA
PATEL
SUKHABHAI DHAPA
RAJENDRA PRABHULAL
PATEL
RAMESHCHANDRA
CHIMANLAL LAVAR
NA
SUSHILA JAYENDRA
RAVAL
JAYENDRA
VIMAL KANTILAL
DOSHI
KANTILAL
YOGI J KANANI
JAYANTILAL KANANI
ASHOKBHAI K
TIRTHANI
CHANDRIKABEN
DEVENDRABHAI
RATHOD
DINESHBHAI SANTOKI
RAMESHBHAI
BACHUBHAI KOTADIA
PATEL
SANCHANIA PRAVIN
RAGHAVJIBHAI
ALA KANABHAI
RAVALIYA
ASHOKBHAI
MADHABHAI MOLIYA
DHAVAL
CHANDRAKANT SHAH
NRI
HEMAL HIRALAL
CHOTAI
JAGDISH PREMJIBHAI
JOISHAR
KHARUMAL TIRTHANI
NAGESHWAR COLONY NEAR BHAVANI
MATAJI TAMPLE JAMNAGAR JAMNAGAR
PRATAP VILAS GURUDATATRAI MANDIR
JAMNAGAR
A-2, RAZA TOWER, OPP. SVET COLLEGE,
B/H. PANCHWATI PETROL
PUMP,PANCHWATI JAMNAGAR.
SAHAJANAND PLOT NO. 51/B NR. VISAMO
APARTMENT GAUSHALA PANCHVATI
JAMNAGAR
SUNDRAM APPARTMENT 3/304 5 PATEL
COLONY JAMNAGAR
DWARIKA 1 RAJNAGAR PLOT NO 12 13 19
SARU SECTION ROAD JAMNAGAR GUJARAT
INDIA
FLAT NO. 36, GIDC REST, NR. HARIA
SCHOOL, JAMNAGAR.
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
361001
0000IN30103924092714
136.00 15-AUG-2017
Gujarat
361001
0000IN30103924161786
136.00 15-AUG-2017
Gujarat
361001
0000IN30103924271204
200.00 15-AUG-2017
Gujarat
361002
0000IN30220110132335
136.00 15-AUG-2017
Gujarat
361002
0000IN30097410146212
176.00 15-AUG-2017
Gujarat
361002
00001201060001455149
120.00 15-AUG-2017
Gujarat
361002
00001201800000039161
272.00 15-AUG-2017
Gujarat
361002
0000IN30051310813648
96.00 15-AUG-2017
Gujarat
361004
0000IN30097410552436
44.00 15-AUG-2017
DEVENDRABHAI RATHOD
414 MURALIDHAR NAGAR JAMNAGAR
Gujarat
361004
00001304140004199368
20.00 15-AUG-2017
MAVAJIBHAI LAXMANBHAI
SANTOKI
C/O PARADISE APPT BLOCK NO B 1 AIR
FORCE 2 ROAD SHIVAM SOCIETY
JAMNAGAR GUJARAT
Gujarat
361004
0000IN30103924041249
56.00 15-AUG-2017
BACHUBHAI
C/O SAHARA BRASS INDUSTRIES SP SHED
Gujarat
NO-426/2 GIDC SHANKER TEKARI JAMNAGAR
361004
0000IN30039414238123
136.00 15-AUG-2017
Gujarat
361004
0000IN30127630468538
10.00 15-AUG-2017
Gujarat
361005
0000IN30302853172560
160.00 15-AUG-2017
Gujarat
361005
00001202300000172990
120.00 15-AUG-2017
Gujarat
361005
00001204000000121794
20.00 15-AUG-2017
Gujarat
361005
00001203320000488502
20.00 15-AUG-2017
Gujarat
361005
00001203390000045975
40.00 15-AUG-2017
SANCHANIA
RAGHAVJIBHAI
KANABHAI B RAVALIYA
MADHABHAI MOLIYA
CHANDRAKANT SHAH
HIRALAL
PREMJIBHAI JOISHAR
SHIVAM SOCIETY NEAR AHIR SAMAJ
JAMNAGAR
F 6 NANDKISHORE APPTS MEHULNAGAR 80
FEET ROAD NEAR TELEPHONE EXCHANGE
JAMNAGAR
GOKULNAGAR-D\3, SAYANA VALI GALI,
RADAR ROAD, JAMNAGAR
ASHISH, PLOT NO. 22, RANJITNAGAR RD,
OPP PATEL SAMAS , JAMNAGAR
SHRADDHA 50 DIGVIJAY PLOT JAMNAGAR
JAMNAGAR
NEW TARUN INDUSTRIES, 55 DIGVIJAY
PLOT, VIRANI MANTION, JAMNAGAR
First Name
State
PINCode
Folio Number of
Securities
KALA RAJENDRA
THAKRAR
RAJENDRA AMRITLAL
THAKRAR
Gujarat
361005
0000IN30103924155339
136.00 15-AUG-2017
Gujarat
361005
0000IN30103924291428
136.00 15-AUG-2017
Gujarat
361005
0000IN30039414209065
56.00 15-AUG-2017
Gujarat
361005
0000IN30103924204229
136.00 15-AUG-2017
Gujarat
361005
0000IN30103913734932
56.00 15-AUG-2017
Gujarat
361005
00001203510000010997
240.00 15-AUG-2017
GANGARAM
VASTABHAI JERAMBHAI
VASTABHAI BHALODIA BHALODIA
BH SARVAMANGAL PRIMARY MEHULNAGAR
Gujarat
JAMNAGAR JAMNAGAR
361006
00001203440000517985
80.00 15-AUG-2017
HETAL RAMJI RATHOD RAMJI
KRUSHNA NAGAR MAIN ROAD JAMNAGAR
Gujarat
361006
00001201580000133311
84.00 15-AUG-2017
Gujarat
361006
00001201090003563746
160.00 15-AUG-2017
Gujarat
361006
0000IN30097410414407
56.00 15-AUG-2017
KALAVATI TAKVANI
KATHIRIYA PARESH
VELJIBHAI
KOMAL KETAN VORA
NARENDRA R MEHTA
RAMBHAI HOTHIBHAI
KHISATARIA
SHIVHARI TOWER NEAR KHAMBHALIA GATE
JAMNAGAR JAMNAGAR
SHIV HARI TOWER C/O DR R A THAKRAR NR
KANTILAL
KHAMBHALIYA GATE JAMNAGAR
VELJIBHAI POPATBHAI
PATEL PARK-3 PLOT NO-6/10/4 B/H PUMP
KATHIRIYA
HOUSE JAMNAGAR
D 13/405 RANJITNAGAR JAMNAGAR
KETAN BHUPATRAY VORA
JAMNAGAR,
PLOT NO 173 ARIHINT STREET NO 2
NA
NILKANTHNAGAR CHALI B/H HARSHAD MILL
CHALI JAMNAGAR
B-402, SUKRUT APPARTMENT, BEHIND
HOTHIBHAI
RELIANCE PETROL PUMP, KAMDAR
COLONY, AIR PORT ROAD, JAMNAGAR
HITESH VALLABHDAS
DHOKAI
VALLABHDAS
KAMLESH PRANJIVAN
THANKEY
PRANJIVAN THANKEY
KIRITSINH
PRATAPSINH JADEJA
MAHESH BHOGILAL
RAVAL
MANISHKUMAR
DHARAMSHIBHAI
MALAVIYA
1404, AVAS YOJNA, OPP. ANDHA
ASHRAM,BLOCK NO. 88 ROOM NO. 11,
DWARKA HIGH WAY, JAMNAGAR
SARU SECTION GOVERNMENT COLONY,
BLOCK NO. C-1/11, SARU SECTION ROAD,
JAMNAGAR.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRATAPSINH JADEJA
AT SARMAT JAMNAGAR
Gujarat
361006
0000IN30039415775700
80.00 15-AUG-2017
NA
NIRAV NEW ARAM COLONY STREET NO 6
AERODRAME ROAD JAMNAGAR
Gujarat
361006
0000IN30103924004412
56.00 15-AUG-2017
DHARAMSHIBHAI
PRAGATI PARK SOCIETY STREET NO 2 NEAR
Gujarat
MEHULNAGAR EXCHANGE JAMNAGAR
361006
00001304140001467036
20.00 15-AUG-2017
361006
0000IN30103924019572
40.00 15-AUG-2017
361006
0000IN30097410508096
24.00 15-AUG-2017
361006
00001201090003446645
400.00 15-AUG-2017
Gujarat
361006
0000IN30103924113350
80.00 15-AUG-2017
Gujarat
361006
00001304140003852119
12.00 15-AUG-2017
MORJARIA MAHENDRA NA
NIKOLA JAGDISH
PURSOTTAM
PURSOTTAM
RAJESH DADUBHAI
AMBALIYA
DADUBHAI AMBALIYA
SHEELA VINOD
PARMAR
VINOD KUMAR PARMAR
SUNIL RAMESH
CHHOTANI
RAMESH
VRINDAVAN OPP KHODIYAR TEMPLE JAY CO
Gujarat
OP SOCIETY MAIN ROAD JAMNAGAR
KRISHNANAGAR STREET NO. 3, OPP.
Gujarat
HANUMAN TEMPLE, JAMNAGAR.
66/1 OPP VELNATH COLONY OPP KHODIYAR
Gujarat
COLONY JAMNAGAR JAMNAGAR
PLOT NO 13 RAJNAGAR OPP PARISHRAM
APPARTMENTS STREET OPP KHODIYAR
TEMPLE MAIN ROAD JAMNAGAR
103 KRISHNA APPARTMENT KHODIYAR
COLONY JAMNAGAR
First Name
VANITABEN
VALLABHDAS
CHANIYARA
VINODINI LILADHAR
MAKVANA
VALLABHDAS MAHIDAS
CHANIYARA
LILADHAR MAKVANA
State
301 SHREE UMA COMPLEX 3 NEW ARAM
COLONY B/H RAJNAGAR KHAMBHALIA ROAD Gujarat
JAMNAGAR
JAY CHAMUNDA SIDHHI PARK 2 MEHUL
Gujarat
NAGAR SHRIJI HALL JAMNAGAR
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
361006
0000IN30103924143092
56.00 15-AUG-2017
361006
0000IN30103924319528
540.00 15-AUG-2017
361007
00001201090003563410
40.00 15-AUG-2017
361008
0000IN30097410417126
136.00 15-AUG-2017
361008
0000IN30097410650801
56.00 15-AUG-2017
ANIL GAJANANDBHAI
MEHTA
GAJANANDBHAI
AJAYKUMAR
SHANTILAL MAKIM
SHANTILAL MAKIM
AMARSHIBHAI
PRAGJIBHAI VALANI
PRAGJIBHAI
BHATT SUNITA
MANISHKUMAR
BHATT MANISH
MAHESHKUMAR
C 303 VRINDAVAN APARTMENTS ROAD NO 2
Gujarat
PATEL COLONY NR VIKAS GRUH JAMNAGAR
361008
0000IN30267932036648
200.00 15-AUG-2017
DEVANG
SURESHCHANDRA
MANIAR
SURESHCHANDRA
ANANDLAL MANIAR
201 RATNARAJ APPT 6 PATEL COLONY
GARBI CHOWK JAMNAGAR
361008
0000IN30302853778564
68.00 15-AUG-2017
DHIMANT RASIKLAL
SHAH HUF
RASIKLAL
361008
00001201320000413068
136.00 15-AUG-2017
DINESH R PATEL
RANCHHOD BHAI PATEL
361008
0000IN30039412682148
80.00 15-AUG-2017
DIPEN
PRAVINCHANDRA
PANDYA
NA
Gujarat
361008
0000IN30097410130306
56.00 15-AUG-2017
DIVYESH RASIKLAL
SHAH HUF
RASIKLAL
Gujarat
361008
00001201320000413072
136.00 15-AUG-2017
DUSHYANT DEOTALE
MANIK
NA
Gujarat
361008
0000IN30302850875196
80.00 15-AUG-2017
GIRIN ANILKANT BAXI
BAXI ANILKANT
JANAKPRASAD
302, SAPPHIRE APPARTMENT PARK COLONY
Gujarat
B/H CENTURION BANK JAMNAGAR
361008
00001201060000341277
20.00 15-AUG-2017
YOGESHKUMAR MAJITHIA
ABHIGAM APTT PARK COLONY B/H WHITE
HOUSE JAMNAGAR
Gujarat
361008
00001201800000056392
120.00 15-AUG-2017
Gujarat
361008
00001201060000316630
32.00 15-AUG-2017
Gujarat
361008
00001201320000408406
136.00 15-AUG-2017
12, SAHYOG APARTMENT, OPP. NAWANAGR
CO-OP. BANK, 11, PATEL COLONY CORNER, Gujarat
BEDI BUNDER ROAD, JAMNAGAR.
361008
0000IN30097410672106
8.00 15-AUG-2017
HANSABEN
YOGESHKUMAR
MAJITHIA
HARSHAL PINAKIN
BHAI BAXI
ILABEN RASIKLAL
SHAH
ILLA K CHOKSI
PINAKIN BHAI BAXI
RASIKLALSHAH
KANUBHAI P CHOKSI
NAVNIDHI APARTMENT, BLOCK NO. 202,
PATEL COLONY, STREET NO. 9 JAMNAGAR
PINCode
Gujarat
SHANTI NIKETAN, NR. JOGER'S PARK, PARK
Gujarat
COLONY, JAMNAGAR.
WALKESHWARI NAGARI, PHASE- 2, B/H.
Gujarat
AYUSHI HOSPITAL, PLOT NO. 40-G,
JAMNAGAR.
Gujarat
AKSHAT SWASTIK SOCIETY NR KUNAL
Gujarat
PALACE OPP GHODAPIR DARGAH
JAMNAGAR
204 MAY FAIR APPARTMENT SARU SECTION
Gujarat
ROAD JAMNAGAR
C-89, INDRADEEP SOCIETY, NR. MAHILA
COLLEGE, OPP. VIKAS GRUH, JAMNAGAR.
AANGAN SWASTIK SOCIETY NEAR KUNAL
PALACE OPP GHODAPIR DARGAH
JAMNAGAR
OC 382 COY ASC SUP SOLARIUM ROAD
JAMNAGAR
5 AMI APPARTMENT 6 PATEL COLONY OPP
CO CO BANK JAMNAGAR
AKSHRUT SWASTIK SOCIETY NR GHO NR
GHODAPIR DARGAH JAMNAGAR
First Name
INDRABA VAKHATSINH
VAKHATSINH ZALA
ZALA
JANKIBEN
HARESHKUMAR
DAVDA
JASMIN INDRAVADAN
VORA
JAYSHUKHLAL
POPATLAL SHAH
HARESH DAVDA
NA
POPATLAL
State
PINCode
Folio Number of
Securities
C/O PREMIER PRODUCTS 11 PATEL COLONY
Gujarat
INDL AREA JAMNAGAR JAMANGAR
361008
0000IN30103924082497
136.00 15-AUG-2017
C/O M/S JAMNADAS RAMJI PATEL COLONY 8
Gujarat
JAMNAGAR
361008
0000IN30220110609346
100.00 15-AUG-2017
361008
0000IN30097410129390
10.00 15-AUG-2017
361008
00001203320001191837
56.00 15-AUG-2017
Gujarat
361008
00001201060000421255
100.00 15-AUG-2017
Gujarat
361008
0000IN30039412035919
136.00 15-AUG-2017
Gujarat
361008
0000IN30302851445913
56.00 15-AUG-2017
Gujarat
361008
0000IN30103924110229
16.00 15-AUG-2017
3, PATEL COLONY, ROAD, NO. 2, NR. 'JANKI',
Gujarat
JAMNAGAR
402 EMPIRE RESIDENCY SWASTIK SOCIETY
Gujarat
JAMNAGAR JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYSUKHLAL
MOTICHAND SHAH
MOTICHAND NEMICHAND
SHAH
RATNA RAJ APPARTMENT BLOCK NO 206,
RD NO 2 PATEL COLONY NO 6 JAMNAGAR
JYOTI VIMAL DOSHI
VIMAL DOSHI
K SHANKAR
KRISHNASWAMY
KALABEN RAJANIKANT RAJNIKANT HARGOVIND
DHRUVE
DHRUVE
PARAS SOCIETY-2 ''SAGAR'' JAMNAGAR
FLAT NO 201 AASHISH APPT NO 5 PATEL
COLONY NEXT TO SAGAR SHOOL
JAMNAGAR
301 AEROUIL APT. NR. G.M.B. OFFICE
SARU SECTION ROAD JAMNAGAR
KETAN BHAILAL
GANATRA
BHAILAL LAXMIDAS
GANATRA
BLOCK NO B/2 SILVER ARC APPARTMENT
SWASTIK SOCIETY, JAMNAGAR
Gujarat
361008
0000IN30103924157570
120.00 15-AUG-2017
KETANKUMAR
SHANTILAL MAKIM
SHANTILAL MAKIM
SHANTI NIKETAN, NR. JOGER'S PARK, PARK
Gujarat
COLONY, JAMNAGAR.
361008
0000IN30097410416808
136.00 15-AUG-2017
KOMAL H BHATT
HASMUKHRAI O BHATT
C/2 MAHAVIR APPARTMENT NR PRATAP
Gujarat
VILAS PALACE OPP VIRAL BAUG JAMNAGAR
361008
0000IN30103924567574
68.00 15-AUG-2017
Gujarat
361008
0000IN30097410388208
56.00 15-AUG-2017
Gujarat
361008
0000IN30103924147920
60.00 15-AUG-2017
Gujarat
361008
0000IN30103924013004
196.00 15-AUG-2017
Gujarat
361008
00001201200100011776
272.00 15-AUG-2017
Gujarat
361008
0000IN30302854508883
36.00 15-AUG-2017
Gujarat
361008
0000IN30015910614364
200.00 15-AUG-2017
KRISHNALAL NANDLAL
NANDLAL PANDYA
PANDYA
LILAVANTI BHADANIA
MANISH
MAHESHKUMAR
BHATT
NEETABEN VRUJLAL
TANKARIA
OZA CHINTAN
DIPAKBHAI
PARAG PATEL
PIYUSH KISHORBHAI
VYAS
RAJENDRA
MANSUKHLAL MEHTA
JAYANTILAL BHADANIA
MAHESHKUMAR BHATT
VRUJLAL
DIPAKBHAI JAYSHUKLAL
OZA
POPATBHAI H PATEL
'GURUKRUPA', OPP. VIKAS GRUH, JETHVA
STREET, JAMNAGAR.
53 A AMBA VIJAY SOCIETY OPP MAHAVIR C
SOCIETY NEAR PALACE GROUND,
JAMNAGAR
C 303 VRUNDAVAN APPARTMENTS PATEL
COLONY ROAD NO 2 NEAR VIKAS GRUH
JAMNAGAR
FINE STICH, MONALISA, P. N. MARG, OPP IT.
OFFICE, JAMNAGAR
9 PATEL COLONY SHYAM BUNGLOW 2 OPP
SANJAY HARIART JAMNAGAR
B / 4, JAYANT SOCIETY B/H. G. G. HOSPITAL
JAMNAGAR.
KISHORBHAI
AASHIRVAD 7/1 PATEL COLONY JAMNAGAR
Gujarat
361008
0000IN30103924477486
96.00 15-AUG-2017
MANSUKHLAL
ISWARNAGAR APPARTMENT, B - 121, NEAR
PALACE GROUND, JAMNAGAR
Gujarat
361008
00001201200100008615
136.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
RAJENDRA PRASAD
MISHRA
KAILASH CHANDRA
MISHRA
301 SHWETA APARTMENTS PARK COLONY
JAMNAGAR
Gujarat
361008
0000IN30103924191263
40.00 15-AUG-2017
RAKESH SINGH
NA
FLAT NO B/204/A VRINDAVAN APPARTMENT
GANDHINAGAR ROAD JAMNAGAR
Gujarat
361008
0000IN30267933985543
20.00 15-AUG-2017
RAMESH
KARSHANBHAI PATEL
KARSHANBHAI
BECHARBHAI PATEL
A 1 ABHILASHA APT 2/3 PATEL COLONY
PATEL COLONY JAMNAGAR
Gujarat
361008
0000IN30103924206466
224.00 15-AUG-2017
RAMESHBHAI
JIVRAJBHAI VIRADIYA
JIVARAJBHAI J VIRADIYA
31 NALANDA SOCIETY NEAR T B HOSPITAL
OPP HAWELI JAMNGAR
Gujarat
361008
0000IN30267933315473
56.00 15-AUG-2017
INDIRA SOCIETY NAVAGAM GHED
JAMNAGAR NAVAGAM (GHED)
Gujarat
361008
00001201800000195061
30.00 15-AUG-2017
Gujarat
361008
0000IN30103924310123
56.00 15-AUG-2017
Gujarat
361008
0000IN30267933331345
40.00 15-AUG-2017
Gujarat
361008
0000IN30103924013375
80.00 15-AUG-2017
Gujarat
361008
0000IN30267933344478
40.00 15-AUG-2017
Gujarat
361008
0000IN30290240093940
136.00 15-AUG-2017
SANJAY KARASANBHAI
KARASANBHAI
KATARIYA
SEEMA ROY
SANJIV KUMAR ROY
SHAILENDRA SHARMA LAXMI SHANKAR SHARMA
A 7 ABHILASHA APARTMENT 2 PATEL
COLONY ROAD NO 3 JAMNAGAR
301, KRISHNA RAJ APPT 23 AMBAVIJAY
SOCIETY PARK COLONY JAMNAGAR
105 RATNARAJ APARTMENT PATEL COLONY
NO 6 GARBI CHOWK JAMNAGAR
FLAT NO 404 VINAYAK 2 APARTMENT NEAR
SUNSHINE SCHOOL VALKESWARI 2
JAMNAGAR GUJARAT
THE ROYAL APPTS 202 NEAR ESSAR HOUSE
SWASTIK SOCIETY JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHAILESH B PATEL
BHAILALBHAI M PATEL
SOMAK GANDHI
RABINDRANATH GANDHI
SUBHASH ANANDLAL
SHAH
ANANDLAL JIVRAJ SHAH
SUGUNA SAKTHI
SUGUNA SAKTHI
B 7 PIRAM BLOCK LIGHT HOUSE COMPLEX
STREET NO 8 PATEL COLONY JAMNAGAR
Gujarat
361008
0000IN30267936082159
30.00 15-AUG-2017
SUSHIL
CHANDRAKANT
KHETWANI
CHANDRAKANT NANDIRAM NAND PALACE PANCHVATI SOCIETY PLOT
KHETWANI
NO 59 JAMNAGAR
Gujarat
361008
0000IN30039416170684
4.00 15-AUG-2017
TUSHAR RASIKLAL
VORA
RASIKLAL VORA
APEKSHA TENAMENT., 5/2 PATEL COLONY
BESIDE RANGMATI APT., JAMNAGAR
Gujarat
361008
00001201200100023697
140.00 15-AUG-2017
Gujarat
361008
00001201200100000766
56.00 15-AUG-2017
Gujarat
361008
00001203320001228748
40.00 15-AUG-2017
Gujarat
361008
0000IN30103924407802
200.00 15-AUG-2017
Gujarat
361010
0000IN30290243543838
160.00 15-AUG-2017
Gujarat
361110
0000IN30039414160280
136.00 15-AUG-2017
VINODBHAI MEPABHAI
MEPABHAI RATHOD
RATHOD
VIRAL NALINBHAI
BODA
NALINBHAI
VORA UMESHKUMAR
ANURAI
UTTAM SINGH RAWAT PREM SINGH RAWAT
MEETA CHHICHHIA
VISHOT KRUPA,SHANKER TEKRI.,
SIDDHARTH COLONY, ROOM NO.39, NR.
ARJUNBHAI CORPORATER., JAMNAGAR
22 NALANDA SOCIETY DENTAL HOSPITAL
JAMNAGAR
C 2/30 INDRADEEP SOCIETY OPP VIKAS
GRUH JAMNAGAR
C 7 INDIAN OIL COLONY P O VADINAR
JAMNAGAR GUJARAT
MADHUSUDAN CHHICHHIA NAVAPARA ALIABADA DIST JAMNAGAR
First Name
ALLA RAHA MOHANA
RAO
ALLA BHASKARA RAO
CHINTAMANENI
VENKATA SUNITHA
C SRINIVASA RAO
CHIRAGKUMAR
AMRUTLAL MOTILAL
AMRUTLAL PRAJAPATI PRAJAPATI
DEBASIS SENGUPTA
MRIGANKA SENGUPTA
DESHANI MAHESH
J N DESHANI
HARSHADRAI
POPATLAL GAJJAR
POPATLAL VALJIBHAI
GAJJAR
HEMUBHA JIVUBHA
JADEJA
NA
HIMANSHU R MODI
NA
K TEJESWARA RAO
KAMESWARA RAO
NITIN H SAPARIA
HARIBAHI V SAPARIA
P PALANIVELU
R PICHIAH MUDALIAR
PATEL VIPULKUMAR A NA
PRATIBHA SUBHASH
SHAH
ROHIT SHIVLAL
THAKER
SUBHASH ANANDLAL
SHAH
SHIVLAL K THAKER
SANATH RAMESH
RAMESH
KOOTHALIPARAMBATH
SUMEET SHARMA
HEMANT SHARMA
LILABHAI NEBHA
AGATH
DISHA ANISH
CHAUDHARY
NEBHA SAJAN AGATH
ANISH HARISHANKAR
CHAUDHARY
RATNESH B VOHRA
BABUL P VOHRA
ROSHAN SHAH
PRAKASH CHANDRA RASI
KLAL SHAH
State
PINCode
Folio Number of
Securities
Gujarat
361140
0000IN30103924211359
232.00 15-AUG-2017
Gujarat
361140
0000IN30103924254334
136.00 15-AUG-2017
Gujarat
361140
0000IN30290240773112
20.00 15-AUG-2017
Gujarat
361140
0000IN30267934215023
40.00 15-AUG-2017
Gujarat
361140
0000IN30302853904715
20.00 15-AUG-2017
Gujarat
361140
0000IN30302852336494
2.00 15-AUG-2017
Gujarat
361140
0000IN30097410268256
232.00 15-AUG-2017
Gujarat
361140
0000IN30290243494098
20.00 15-AUG-2017
Gujarat
361140
0000IN30267932479263
420.00 15-AUG-2017
Gujarat
361140
0000IN30267933493603
100.00 15-AUG-2017
MAIN FIRE STATION RELIANCE FIRE BRIDGE
Gujarat
SERVICES PVT LTD MOTIKHAVDI JAMNAGAR
361140
0000IN30267931317073
56.00 15-AUG-2017
Gujarat
361140
0000IN30302854431749
200.00 15-AUG-2017
Gujarat
361140
0000IN30267933766594
136.00 15-AUG-2017
Gujarat
361140
00001201800000057402
136.00 15-AUG-2017
Gujarat
361140
0000IN30290242057640
100.00 15-AUG-2017
Gujarat
361140
0000IN30267933276797
220.00 15-AUG-2017
Gujarat
361141
0000IN30267933179456
504.00 15-AUG-2017
Gujarat
361142
0000IN30290241660007
120.00 15-AUG-2017
Gujarat
361142
0000IN30267933253957
136.00 15-AUG-2017
Gujarat
361142
0000IN30290240489412
10.00 15-AUG-2017
FLAT NO 8/D SECTOR 2 RELIENCE GREENS
VILL MOTIKHAVDI DIGVIJAYGRAM POST
JAMNAGAR
23 A SECTOR 2 RELIANCE GREENS
MOTIKHAVDI DIST JAMNAGAR
44/C SECTOR 6 RELIANCE GREENS
MOTIKHAVDI JAMNAGAR
107 A SECTOR VII RELIANCE GREENS
MOTIKHAVDI DIGVIJAYGRAM JAMNAGAR
30-B RELIANCE GREEN SECTOR-6
MOTIKHAWADI JAMNAGAR
38 D SECTOR XI (T 5 MODEL) RELIANCE
GREENS TOWNSHIP MOTIKHAVDI
JAMNAGAR
NEAR RAMMANDIR, DIST-JAMNAGAR,
MOTIKHAVDI.
C 114 SECTOR 06 EXTANSION RELIANCE
GREENS JAMNAGAR
04 B SECTOR 2 RELIANCE GREENS MOTI
KHAVDI JAMNAGAR
C/42 L AND T SECTOR 06 EXT JAMNAGAR
HOSTEL 5 ROOM NO 7 SECTOR B RPL
TOWNSHIP MOTIKHAVDI JAMNAGAR
THE ROYALAPPTS 202 NEAR ESSAR HOUSE
SWASTIC SOCIETY JAMNAGAR
RELIANCE GREENS SECTOR X11 18H MOTI
KHAVDI JAMNAGAR
71 B SECTOR VI RELIANCE GREENS
MOTIKHAVDI JAMNAGAR
8 F SECTOR 6 RELIANCE GREENS
MOTIKHAVDI JAMNAGAR
QTR NO 320/6 NEW G E B COLONY T P S
SIKKA JAMNAGAR
182/D SECTOR IX RELIANCE GREENS MOTI
KHAVDI JAMNAGAR GUJARAT
SECTOR XI T5 30 A RELIANCE GREENS
MOTIKHAVDI JAMNAGAR GUJARAT
SECTOR XXII BLDG NO 1 H NEW TOWNSHIP
RELIANCE GREENS MOTI KHAVDI
JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
RISHRAJSINGH
UDAYBIRSINGH
CHAUHAN
UDAYBIRSINGH
CHETAN R GARACH
RAMESHCHANDRA
GOVINDBHAI VIRJIBHAI
NAKUM
HANSABEN HARIDAS
KANANI
JADEJA KRUSHNSINH
RATUBHA
VIRJIBHAI
WARD ROOM MESS SINGLE OFFICERS
ACCOMODATION INS VALSURA JAMNAGAR
State
PINCode
Folio Number of
Securities
Gujarat
361150
00001304140001412666
24.00 15-AUG-2017
361160
0000IN30103924125126
136.00 15-AUG-2017
361305
00001201320000223701
40.00 15-AUG-2017
C/O RUGNATH NATHUBHAI MAIN BAZAR
Gujarat
KALAWAD S DIST JAMNAGAR
STATION ROAD, HARSHADPUR VADI VISTAR
Gujarat
JAM KHAMBALIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARIDAS KANANI
RAJDA ROAD, JAM-KHAMBHALIA.
Gujarat
361305
0000IN30097410402402
136.00 15-AUG-2017
JADEJA RATUBHA
RAVUBHA
MOTAVAS KHAMBHALIYA,
Gujarat
361305
0000IN30103924539949
56.00 15-AUG-2017
NR OLD HAVELI JAM KHAMBALIA
Gujarat
361305
00001201320000403349
56.00 15-AUG-2017
BABULAL
NR OLD HAVELI JAM KHAMBALIA
Gujarat
361305
00001201320000403353
56.00 15-AUG-2017
JATASHANKERBHAI
NR NEW HAVELI, JAMKHAMBHALIA.
JAMKHAMBHALIA
Gujarat
361305
00001201320000351559
96.00 15-AUG-2017
NITA MANHARLAL JANI MANHARLAL
RAMNATH SOCIETY JAM-KHAMBHALIA
Gujarat
361305
00001201320000108019
20.00 15-AUG-2017
PRABHULAL PUNJALAL
PUNJALAL
VORIYA
PRADYUMANSINH P
NA
JADEJA
BEHTAK ROAD SHREE ALABAI NIVAS JAMGujarat
KHAMBALIA
VILL. JAMGADHAKA, VIA. KALYANPUR, DIST.
Gujarat
JAMNAGAR, JAMGADHAKA.
AT AND POST JAM RAVAL, SANKET
Gujarat
HOSPITAL, TAL. JAM KALYANPUR, DIST.
JAMNAGAR, JAMRAVAL.
361305
00001201320000177362
20.00 15-AUG-2017
361320
0000IN30097410101993
136.00 15-AUG-2017
361325
0000IN30097411459199
10.00 15-AUG-2017
Gujarat
361335
0000IN30075711033191
80.00 15-AUG-2017
Gujarat
361335
0000IN30103924312756
40.00 15-AUG-2017
Gujarat
361335
0000000000C2H0000148
32.00 15-AUG-2017
KIRAN MAHENDRABHAI
MAHENDRABHAI
MAUN
MAHENDRABHAI
BABULAL MAUN
NATVARLAL
JATASHANKER KUVA
SUDHIR KUMAR
SHRI GANGA DAYAL
CHAITANYA R THAKER RAMNIKLAL THAKER
CHHAPPAN SIDI DWARKA
DINESH GIRDHARDAS
CHANDARANA
HARISH MOHANLAL
ZAKHARIYA
VERABHA GODADBHA
MANEK
ALPA RASHMIKANT
JOSHI
NEAR MAHILA BAG HOME GUARD CHOWK
DWARKA DWARKA
OPP NAGAR PANCHAYAT OFFICE DWARKA
DIST JAMNAGAR GUJARAT
GIRDHARDAS
CHANDARANA
MOHANLAL POPATLAL
GODADBHA
VASAI VADI VASAI VARVALA
Gujarat
361335
00001203510000005936
60.00 15-AUG-2017
RASHMIKANT
TOWN AREA 107, MITHAPUR
Gujarat
361345
00001201980000168649
90.00 15-AUG-2017
ANANT GOVIND MORE GOVIND
GOLDEN JUBILEE QTRS NO. 97 MITHAPUR
Gujarat
361345
00001203510000013527
200.00 15-AUG-2017
ASMITA HITENDRA
GOKANI
HITENDRA HIRALAL
GOKANI
C/O PAWAN TRAVELS TCL LTD TOWNSHIP
MITHAPUR
Gujarat
361345
00001203600000207755
10.00 15-AUG-2017
BABITHA MANOJ
P P MANOJ
J 5 QUARTER NO 19 MITHAPUR MITHAPUR
Gujarat
361345
00001201800000102621
136.00 15-AUG-2017
BALBHADRA
VALLABHDAS TRIVEDI
VALLABHDAS
J-3, QTRS., ROOM NO.-80, MITHAPUR
Gujarat
361345
00001203510000004037
56.00 15-AUG-2017
First Name
BHAYANI ANITABEN
DHANJIBHAI
CHANDRAKANT G
JOSHI
CHETANABEN NAVNIT
BHAYANI
DAMODAR JAMNADAS
KANANI
DEEPAKBHAI
SHANTILAL GOKANI
DEVA VIRA ROSHIYA
DINKER HANUMANT
SHINDE
FOGABHA SIDABHA
SUMANIYA
BHAYANI DHANJIBHAI
GAGJIBHAI K JOSHI
NA
JAMNADAS
HOUSING COMPLEX 273 MITHAPUR DIST
JAMNAGAR
QUATER NO 98 GOLDEN JUBILEE GJ HQ 98
TATA COLONY MITHAPUR
NEW WORKMEN QTRS, ROOM NO. 190
MITHAPUR
177,1ST VILLAGE MITHAPUR MITHAPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
361345
0000IN30039414357429
56.00 15-AUG-2017
Gujarat
361345
0000IN30103924476960
96.00 15-AUG-2017
Gujarat
361345
00001205470000001877
56.00 15-AUG-2017
Gujarat
361345
00001201090001127470
20.00 15-AUG-2017
Gujarat
361345
0000IN30103924357135
200.00 15-AUG-2017
Gujarat
361345
00001201980000171056
200.00 15-AUG-2017
VIRA
NEW MARKET AREA NO 129 NEW MARKET
AREA MITHAPUR
TCL. MITHAPUR
HANUMANT SHINDE
NEW WORKMAN QTRS 209 MITHAPUR
Gujarat
361345
00001203510000007724
120.00 15-AUG-2017
SIDABHA SOMBHA
SUMANIYA
1ST VILLEGE NO 4 MITHAPUR DIST
JAMNAGAR
Gujarat
361345
0000IN30039414360537
56.00 15-AUG-2017
HARENDRA
PRANSHANKAR DESAI
PRANSHANKAR DESAI
102, NEW WORKMEN COLONY MITHAPUR
Gujarat
361345
00001201800000099008
56.00 15-AUG-2017
HAROON
ABDULGAFFAR
GHANIWALA
ABDUL GAFFAR
GHANIWALA
10 SURAJAKARADI 4 OKHA MANDAL
JAMNAGAR
Gujarat
361345
0000IN30103924579326
40.00 15-AUG-2017
KANDE DARSHAN K
KISHORBHAI
Gujarat
361345
0000IN30039414168544
16.00 15-AUG-2017
KISHOR JAYANTIBHAI
VYAS
JAYANTIBHAI
Gujarat
361345
00001202400500013171
56.00 15-AUG-2017
LAGHANI DEVA
RANMAL
RANMAL
Gujarat
361345
0000IN30039414235983
136.00 15-AUG-2017
LAXMIBEN J GOKANI
JAMNADAS VISHRAM
GOKANI
263 HOUSING COMPLEX FLAT PO MITHAPUR
DIST JAMNAGAR GUJARAT
NEW A/2 TYPE ROOM. NO. 336 MITHAPUR
MITHAPUR
1074 DR AMBEDKAR SOCIETY OM KAR
SOCIETY ARAMBHADA TA DWARKA
MITHAPUR DIST JAMNAGAR
C/O D K LAL BANK OF BARODA PO
MITHAPUR GUJARAT
Gujarat
361345
0000000000C2L0000145
20.00 15-AUG-2017
LAXMANRAO
K.P.S. QTRS.NO.1 MITHAPUR
Gujarat
361345
00001202400500008066
136.00 15-AUG-2017
DINESHANDRA
NARBHERAM MANDAVIA
ROOM NO 9 L TYPE QUARTERS TOWN SHIP,
Gujarat
MITHAPUR
361345
0000IN30103924101654
376.00 15-AUG-2017
DINESHBHAI MANDAVIYA
L-TYPE, QTR NO-9 MITHAPUR
Gujarat
361345
00001203510000009829
192.00 15-AUG-2017
LALJIBHAI
TCL LTD, MITHAPUR
Gujarat
361345
00001201980000167704
56.00 15-AUG-2017
Gujarat
361345
00001203510000006792
80.00 15-AUG-2017
Gujarat
361345
0000IN30103924050768
6.00 15-AUG-2017
Gujarat
361345
00001203510000009658
40.00 15-AUG-2017
LEELA LAXMANRAO
KULKARNI
MAHESH
DINESHCHANDRA
MANDAVIA
MAHESHBHAI D
MANDAVIYA
MANGALDAS
LALJIBHAI JATANIA
MUKESH JAYANTILAL
LAKHANI
SHANTILAL GOKANI
JAYANTILAL
NIRAV AMRITLAL SHAH AMRITLAL MANILAL SHAH
OMPRAKESH M
SHUKLA
MAIKULAL SHUKLA
SBF QTRS QTRS NO.33 MITHAPUR
MITHAPUR
J 5/113 QTRS TATA CHEMICALS LTD
MITHAPUR MITHAPUR
HOUSING COMPLEX Q. NO. 57 MITHAPUR
First Name
PARMAR JITENDRA
PRAGJIBHAI
PARMAR KAVITA
KRISHANKANT
PRAVIN KARSANBHA
KER
RAMESHCHANDRA
MANNALAL TIWARI
REKHABA D JADEJA
RUBINA KAVAN
PUROHIT
SARALABEN
KISHORBHAI DAVADA
SHERASIYA TASSLIM
ABDULRAHIM
TAPUBHAI GOVABHAI
MARU
UDAY DATTATRAYA
DESHMUKH
VIJAY PRADYuMAN
JOSHI
VINJODA DHANDHA
RANMAL
PARMAR PRAGJIBHAI
KRUSHANKANT
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
361345
0000IN30039414238115
136.00 15-AUG-2017
Gujarat
361345
0000IN30039414238088
56.00 15-AUG-2017
KARSANBHA
J-2 ROOM NO.57 MITHAPUR
Gujarat
361345
00001202400500008450
136.00 15-AUG-2017
MANNALAL
TOWN AREA QTRS NO.148 MITHAPUR
Gujarat
361345
00001203510000013472
136.00 15-AUG-2017
DILIPSINH JADEJA
QTR NO 62 J/2 AREA MITHAPUR
Gujarat
361345
00001203600001008408
100.00 15-AUG-2017
KAVAN
A/2, 304 MITHAPUR
Gujarat
361345
00001202400500013454
56.00 15-AUG-2017
KISHORBHAI V DAVADA
NEW WORKMAN QUATER ROOM NO 66
MITHAPUR,
Gujarat
361345
0000IN30103924387706
56.00 15-AUG-2017
SHERASIYA ABDULRAHIM
MAMAD
S 1 / 36 MITHAPUR DIST JAMNAGAR
Gujarat
361345
0000IN30103924195572
272.00 15-AUG-2017
GOVABHAI A MARU
TOWN AREA QTRS NO. 139 MITHAPUR
Gujarat
361345
00001203510000015353
100.00 15-AUG-2017
DATTATRAYA
S/1 QTRS NO.32 TATA TOWN SHIP
MITHAPUR
Gujarat
361345
00001202400500012786
56.00 15-AUG-2017
NEW WORKMAN QTRS
ROOM NO.196, MITHAPUR.
Gujarat
361345
00001203510000004514
20.00 15-AUG-2017
VINJODA RANMAL
GOLDEN JUBELI ROOM NO-102 MITHAPUR
DIST JAMNAGAR
Gujarat
361345
0000IN30039414209329
56.00 15-AUG-2017
MADHURAM MAHAVIR SOCIETY, HANUMAN
MANDIR ROAD, MITHAPUR.
Gujarat
361345
00001203510000020133
840.00 15-AUG-2017
1ST VILLAGE, ROOM NO.185, MITHAPUR.
Gujarat
361345
00001203510000024142
20.00 15-AUG-2017
361347
0000IN30103924502849
56.00 15-AUG-2017
361347
0000IN30103924511046
20.00 15-AUG-2017
MAVJIBHAI GOPALDAS GOPALDAS VANRAVAN
SACHDEV
SACHDEV
PARMAR RANIBEN
SOMABHAI
AMRUTLAL
DHANJIBHAI LADVA
JAY AMBAY SOCIETY NEAR BOB COLONY
ARAMBHADA DIST JAMNAGAR
JAY AMBAY SOCIETY NR BOB COLONY
ARAMBHADA DIST JAMNAGAR
State
SOMABHAI V PARMAR
DHANJIBHAI LADVA
DAMJIBHAI R GOHEL
RAGHAVBHAI GOHEL
INDUMATI N
PANCHMATIA
NARENDRAKUMAR
PANCHMATIA
OPPOSITE PRIMARY SCHOOL MITHAPUR
Gujarat
POST SURAJKARADI
MAHAVIR SOCIETY ARAMBHADA ROAD POST
Gujarat
SURAJKARADI
Gujarat
361347
00001203510000014541
56.00 15-AUG-2017
MUKUND DAYALJIBHAI
DAYALJI H CHAUHAN
CHAUHAN
MUKUNDRAI AND BROTHERS HARSIDDHI
SUPER MARKET SURAJKARADI TAL DWARKA Gujarat
DIST JAMNAGAR
361347
0000IN30103924208898
48.00 15-AUG-2017
USHABEN KISHORBHAI
KISHORBHAI
PANCHMATIA
M/S. KISHORKUMAR SOMJIBHAI GENERAL
MERCHANT, MAIN BAZAR SURAJKARADI
HIGHWAY ROAD SURAJKARADI
Gujarat
361347
00001202400500013342
56.00 15-AUG-2017
Gujarat
361347
00001203510000022052
52.00 15-AUG-2017
Gujarat
361350
00001203510000014155
40.00 15-AUG-2017
PADHWANI VINODBHAI
HIRALAL PADHWANI
H
JAYESH L DUDANI
LAXMANDAS
BAZAR LINE, SURAJKARADI
GADECHI VASAN BHANDAR, HIGHWAY
ROAD, SURAJKARADI.
HARI OM NEW BAZAR JAWAHAR ROAD
OKHA
First Name
TAIAB MAMD SHODHA MAMD SHODHA
JANTI POPATBHAI
TRIVEDI
POPATBHAI TRIVEDI
DENNIS PRAKASHBHAI PRAKASHCHANDRA
PAREKH
DURLABHABHAI PAREKH
BURMACELL QTRS., NR. USHA TALKIES,
OKHA.
LAXMI SANGAN STREET, BEHIND KAKLASH
KUND, DWARKA.
HANUMAN TEMPLE STREET, B/H.
GOPALLALJI HAVELI, DHAL ROAD,
JUNAGADH.
403 B MOTI PALACE GOLD OPP PETROL
PUMP ZANZARDA ROAD JUNAGADH
GUJARAT
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
361350
0000IN30097410636040
40.00 15-AUG-2017
Gujarat
361355
0000IN30097410308949
80.00 15-AUG-2017
Gujarat
362001
0000IN30097410815925
4.00 15-AUG-2017
Gujarat
362001
0000IN30267932008949
400.00 15-AUG-2017
GOPALDAS
MOHANBHAI JIVANI
NA
HALWAI AKIL
MOHAMMED
HALWAI MOHAMMED HAJI
JUSAB
HALWAI HOUSE RATANPIRS STREET BHATIA
Gujarat
DHARMSHALA ROAD JUNAGADH GUJARAT
362001
0000IN30103924084216
16.00 15-AUG-2017
JAYESH MANKAD
NA
C/O. PRIN. D.R. MANKAD, A04/102, ROYAL
PARK, NR. JALARAM SOCIETY, JUNAGADH.
Gujarat
362001
0000IN30097410037520
80.00 15-AUG-2017
KANCHAN PRAVIN
VADHER
PRAVIN JADAV VADHER
303 AVANI APARTMENT OPP ALPHA SCHOOLGujarat
2 OPP LAXMINAGAR JUNAGADH JUNAGADH
362001
00001202470000349893
16.00 15-AUG-2017
KOSHA VASAVADA
AMIT VASAVADA
C/O AMIT LVASAVADA PRABHU KRUPA
NAGAR ROAD JUNAGADH
Gujarat
362001
0000IN30103924457536
80.00 15-AUG-2017
KUSHAL
DINESHCHANDRA
BHATT
DINESHCHANDRA
NEHRU PARK SOC JUNAGADH
Gujarat
362001
00001304140002863746
4.00 15-AUG-2017
602 TIRTH APPT VARDMAN SOC ZANZARADR
Gujarat
ROAD JUNAGADH
362001
0000IN30302853770813
20.00 15-AUG-2017
C-5-669, BAXI BUILDING, CHHAYA BAZAR,
NAGAR ROAD, JUNAGADH.
362001
0000IN30097410208443
40.00 15-AUG-2017
362001
0000IN30103924023448
56.00 15-AUG-2017
362001
0000IN30097410394100
56.00 15-AUG-2017
362001
0000IN30103924180494
80.00 15-AUG-2017
362001
00001203320001019655
60.00 15-AUG-2017
362001
00001202300300005072
100.00 15-AUG-2017
362001
0000IN30097410392680
80.00 15-AUG-2017
362001
00001201170000065981
40.00 15-AUG-2017
MAKADIA MITULKUMAR CHIMANBHAI
CHIMANBHAI
CHHAGANBHAI MAKADIA
PANKAJ
HEMENDRAKUMAR
GANDHI
PANKAJKUMAR
LAKHATARIA
RAMAGAURI JAGJIVAN
KARIA
RASILABEN
RUPARELIA
RINABEN
JITENDRAKUMAR
SODHA
SHAILESH
JAGDISHBHAI RAJA
NA
Gujarat
RAMNIKLAL TULSIDAS
RUPARELIA
7 JAGRUTI DUPLEX SHITAL NAGAR B/H
Gujarat
JALARAM SOC JUNAGADH
'RAJ TARANG APPARTMENT', STREET NO. 3,
Gujarat
TALAV GATE, JUNAGADH.
AMBIKA CHOWK PARMANAND VAKILS GALI
Gujarat
JUNAGADH
JITENDRAKUMAR
DHAL ROAD JUNAGADH
ISHWARLAL
JAGJIVAN D KARIA
SO JAGDISHBHAI RAJA
SHAILESH M DAVE
MANUPRASAD DAVE
SOMALAL POLABHAI
DABHI
POLABHAI
Gujarat
B-1, 704, INDRAPRASTH APPT., TALAV GATE,
Gujarat
NR. JAGNATH TEMPLE, JUNAGADH
'NILKANTH', OPP. JAFAR MAIDAN,
Gujarat
GANDHIGRAM, JUNAGADH.
BLOCK NO.198 , AMRUT NAGAR , SOCIETY
OPP. SATYAM BYPASS , CHOKDI TIMBAVADI Gujarat
. JUNAGADH
First Name
VINODBHAI
MOHANBHAI
MOHANBHAI AMROLIA
VINODKUMAR PATEL
NARSINHBHAI
ARIF SALIMBHAI
RUPANI
SALIMBHAI
AZAD CHOWK, OLD NAGAR PALIKA, MALI'S
BUILDING JUNAGADH
RAYJI NAGAR, OPP. MOTI PALACE, NEAR
MOTI BAUG, JUNAGADH.
C\O ABDULA JIVABHAI STATION CHOWK
MAIN BAZAR BILKHA
JAGRUTI JAGATKUMAR
JAGATKUMAR C ANADKAT JUNAGADH TALALA
ANADKAT
AMITKUMAR ANVARALI
LALANI
HARSHABEN
YOGESHBHAI
THUMBER
JYOTSANABEN
MANHARLAL PATEL
RAMBHAI KARMATA
SMT BHANUMATI
MATHURADASBHAI
DEVANI
SUDHABEN
CHANDULAL GARALA
VIJAY AMRUTLAL
BORIYA
PRABHUDAS UKABHAI
PARMAR
RAMABHAI JETHABHAI
KARAMTA
HARSHAD HIRABHAI
BHADRECHA
JAMANBHAI DAYABHAI
SUTARIA
PARESH R PATHAK
NILESHBHAI
NATVARLAL RAJA
GEETA KALIDAS
MAKADIA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
362001
00001201980000016791
256.00 15-AUG-2017
Gujarat
362001
0000IN30097410525380
40.00 15-AUG-2017
Gujarat
362110
0000IN30127630503659
40.00 15-AUG-2017
Gujarat
362150
00001203320000932559
160.00 15-AUG-2017
ANVARALI
GANDHI NAGAR SOCIETY NR AMBEMA
TEMPLE KESHOD
Gujarat
362220
00001201320000725435
4.00 15-AUG-2017
YOGESHBHAI
VINAYAK PIPALIYA NAGAR MANGROL ROAD
Gujarat
KESHOD
362220
00001202890000502447
40.00 15-AUG-2017
Gujarat
362220
0000IN30103924429297
56.00 15-AUG-2017
Gujarat
362220
0000IN30103924000193
56.00 15-AUG-2017
MANHARLAL SHAMJIBHAI
PATEL
SEJABHAI
704 NEELGAGAN APPARTMENT PATEL MILL
COMPOUND AMBAWADI KESHOD
TOWER BULDING CHAR CHOWK KESHOD
DIST JUNAGADH
NA
SINDHVI KRUPA SHARDDHA SOCIETY
AIRPORT ROAD KESHOD
Gujarat
362220
0000IN30097410090759
80.00 15-AUG-2017
CHANDULAL GOKALBHAI
GARALA
GIRNAR AUTOMOBILES STATION ROAD
KESHOD
Gujarat
362220
0000IN30103924462479
136.00 15-AUG-2017
AMRUTLAL BORIYA
'BHAGAVATI KRUPA', RAM WADI, KESHOD.
Gujarat
362220
0000IN30097410502886
20.00 15-AUG-2017
UKABHAI KALABHAI
PARMAR
MAKTUPUR, AT-MANGROL, DISTJUNAGADH, MANGROL
AT SHAPUR TA MANGROL DIST JUNAGADH
MANGROL
Gujarat
362225
00001203820000022703
40.00 15-AUG-2017
Gujarat
362225
00001203820000060304
4.00 15-AUG-2017
JETHABHAI
HIRABHAI
ON BAI MANGROL BANDAR MANGROL
Gujarat
362226
00001203320002267810
2.00 15-AUG-2017
DAYABHAI SUTARIA
NR. PATEL SAMAJ, MALIYA-HATINA.
Gujarat
362245
0000IN30097410632227
40.00 15-AUG-2017
Gujarat
362245
0000IN30097410648615
56.00 15-AUG-2017
Gujarat
362260
00001201980000016485
80.00 15-AUG-2017
Gujarat
362265
00001201680000015760
120.00 15-AUG-2017
RAMNIKLAL PATHAK
NATVARLAL
KALIDAS
STATION PLOT, DIST. JUNAGADH, MALIA
HATINA.
C/O. TRIKAMJI AMBABHAI SARDAR CHOWK,
MENDARDA
A-15, SUPERVISORY BLDG., 80 FEET ROAD,
VERAVAL
NILA R SHAH
RAMESH SHAH
TAPESHWAR STREET, OLD KUMBHARWADA,
Gujarat
NR. INDIAN ELECTRIC, VERAVAL.
362265
0000IN30097410311764
24.00 15-AUG-2017
DAVE NILESH VRUJLAL
DAVE VRAJLAL
GORDHANBHAI
RAYON HOUSING SOCIETY C/2 BLOCK NO 5
ABHISHEK NEW POST OFFICE ROAD
VERAVAL
362266
0000IN30103924216603
56.00 15-AUG-2017
Gujarat
First Name
RANJANBEN M TRIVEDI MADHUKANT TRIVEDI
SHASHIKANT S
POKALE
SHANKARRAO K POKALE
GOPAL BHAGVANJI
CHAVDA
BHAGVANJI THAKARSHI
CHAVDA
BHARATBHAI
MANGILAL GUPTA
MANGILAL GUPTA
VELJIBHAI J
KANSAGARA
BHAGWANJI MANJI
AGHERA
SAVITRIBEN
BHAGWANJI AGHERA
VALLABH KHIMJI
ZALAVADIA
JIVABHAI
NA
NA
NA
ANAND AGARWAL
JAGDISH PRASAD
AGARWAL
BHIMSINH RANUBHA
VALA
RANUBHA VALA
DINESH P VAGHELA
PREMBHAI N VAGHELA
GIRISH MENON
A UNNIKRISHMAN
KAMLESH J RAVAL
JAGDISHCHANDRA RAVAL
KRISHNALAL THAKAR
RANCHHODBHAI THAKAR
RANJANBEN
BHAICHANDBHAI
RASHMIDEVI Y
PATHAK
RUPAL DHARMESH
THANKI
JOSHI DHAVAL M
State
PINCode
Folio Number of
Securities
Gujarat
362266
0000IN30097410400082
80.00 15-AUG-2017
Gujarat
362266
0000IN30103924190973
136.00 15-AUG-2017
BLOCK NO A 6 ANURAG NAGAR SUTRAPADA
Gujarat
VERAVAL SUTRAPADA GUJARAT
362275
0000IN30302853466369
8.00 15-AUG-2017
Daman and Diu 362520
0000IN30290240448827
136.00 15-AUG-2017
Gujarat
362620
0000000000C2V0000164
288.00 15-AUG-2017
Gujarat
362630
0000IN30097410026391
136.00 15-AUG-2017
Gujarat
362630
0000IN30097410026383
136.00 15-AUG-2017
Gujarat
362630
0000IN30097410075287
20.00 15-AUG-2017
Gujarat
362715
0000IN30103924121807
162.00 15-AUG-2017
SECURITY DEPARTMENT GUJARAT AMBUJA
Gujarat
CEMENTS AMBUJANAGAR AMBUJANAGAR
362715
0000IN30103924056769
10.00 15-AUG-2017
Gujarat
362715
0000IN30103924502550
40.00 15-AUG-2017
Gujarat
362715
0000IN30103924045252
56.00 15-AUG-2017
F 236 NEW NORTH COLONY AMBUJA
Gujarat
CEMENT P O AMBUJANAGAR DIST KODINAR
362715
0000IN30103924453558
66.00 15-AUG-2017
Gujarat
362715
0000IN30103924023815
40.00 15-AUG-2017
Gujarat
362715
0000IN30097411516007
24.00 15-AUG-2017
Gujarat
362715
0000IN30103924536229
56.00 15-AUG-2017
Gujarat
362715
0000IN30097411001995
72.00 15-AUG-2017
Gujarat
362720
0000IN30097410484873
60.00 15-AUG-2017
12, 'RUDRAKSH' 4/3 SINDHI WADI, RAYON
HOUSING SOCIETY, OPP. BAJARANG
SOCIETY, HPO ROAD, VERAVAL.
INDIAN RAYON AND INDUSTRIES LTD
VERAVAL DIST JUNAGADH GUJARAT
PWD EXECUTIVE ENGINEERS RESIDENCE
GOVT QUARTERS NEAR P W D OFFICE FORT
AREA DIU AND DAMAN
DR VELGIBHAI JIVABHAI KANSAGARA TILAK
ROAD BANTANLA
MADHAV, PANCHSHEEL SOCIETY,
MANAVADAR.
MADHAV, PANCHSHEEL SOCIETY,
MANAVADAR.
BAHARPARA, OPP. JAYANT ICE FACTORY
MANAVADAR
F 143,NEW NORTH COLONY GUJARAT
AMBUJA CEMENT LTD AMBUJANAGAR,
KODINAR GUJARAT
C/O K V BAMBHANIYA I 5 NORTH COLONY
GUJARAT AMBUJA CEMENT LTD DIST
JUNAGADH AMBUJANAGAR
ACCOUNTS DEPARTMENT GUJARAT
AMBUJA CEMENTS LTD AMBUJANAGAR
KODINAR DIST JUNAGADH
QTR NO H/70 NORTH COLONY
AMBUJANAGAR TA KODINAR KODINAR
G-112, NEW NORTH COLONY, TAL. KODINAR,
MOHANLAL G ADHTAKER
VADNAGAR, AMBUJANAGAR.
D 13 SOUTH COLONY HOUSING COLONY
YOGESHKUMAR Z PATHAK GUJARAT AMBUJA CEMENTS LTD
AMBUJANAGAR
DHARMESH VELJIBHAI
F-181, NEW NORTH COLONY, AMBUJA
THANKI
NAGAR.
F-13, SOUTH COLONY, AMBUJANAGAR,
JOSHI MUKUNDRAI K
KODINAR.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
RANIBEN BHIKHABHAI
RAM
N K LAKHNOTRA
Gujarat
362720
0000IN30097411303569
40.00 15-AUG-2017
Gujarat
362725
0000IN30103924049858
40.00 15-AUG-2017
Gujarat
362730
0000IN30097411253242
60.00 15-AUG-2017
Gujarat
363001
0000IN30097410701587
120.00 15-AUG-2017
Gujarat
363001
0000IN30051310847822
136.00 15-AUG-2017
Gujarat
363001
00001201320000514398
3,616.00 15-AUG-2017
Gujarat
363001
0000IN30097410374497
152.00 15-AUG-2017
Gujarat
363001
0000IN30097410666971
20.00 15-AUG-2017
Gujarat
363001
0000IN30097410696686
136.00 15-AUG-2017
18-B, CHAMUNDAPARK 80, FEET ROAD OPP.
Gujarat
JAKAT NAKA SURENDRANAGAR
363001
0000IN30199110204428
28.00 15-AUG-2017
Gujarat
363001
0000IN30199110172677
136.00 15-AUG-2017
Gujarat
363001
0000IN30097410410127
68.00 15-AUG-2017
Gujarat
363001
0000IN30220110149744
136.00 15-AUG-2017
Gujarat
363001
0000IN30097410454000
400.00 15-AUG-2017
Gujarat
363001
0000IN30097410296669
136.00 15-AUG-2017
Gujarat
363001
00001201090001865842
20.00 15-AUG-2017
Gujarat
363001
0000IN30220110135199
136.00 15-AUG-2017
Gujarat
363001
0000IN30097410139543
56.00 15-AUG-2017
Gujarat
363002
0000IN30154914327444
136.00 15-AUG-2017
Gujarat
363002
00001201320000584329
20.00 15-AUG-2017
BHAVSINH J JADAV
JESINGBHAI B JADAV
BHALALA GIRISH
LALJIBHAI
LALJIBHAI LAKHMANBHAI
BHALALA
ALPESH J DAGALI
JAYSUKHLAL K DAGALI
CHHAGANLAL
KANJIBHAI SUTARIA
DHAIRYAKANT
NARMADASHANKER
MEHTA
KANJIBHAI V SUTARIA
NARMADASHANKER
GANPATBHAI SPATEL
SHANKARBHAI A PATEL
HARSADRAY RATILAL
SHAH
RATILAL SHAH
JAYDIPSINH P JHALA
PRADYUMANSINH JHALA
JAYESH SURESHBHAI
DHARELIYA
SURESHBHAI
JAYSHREE SHIRISH
SWADAS
KANTI RAMJIBHAI
TAMALIYA
NARENDRA VADILAL
VELANI
SHIRISH RAMJIBHAI
SWADAS
PATEL RAGHUBHAI A
AMARSHIBHAI PATEL
PRADYUMANSINH
VAKHATSINH ZALA
RAJESH GIRDHARLAL
VASANI
RASILABEN SARABHAI
SHAH
VINOD NATVERLAL
VAJARIA
MAYUR NANDLAL
SHAH
RAMJIBHAI TAMALIYA
VADILAL GIRDHARLAL
VELANI
VAKHATSINH ZALA
GIRDHARLAL VASANI
SARABHAI CHIMANLAL
SHAH
NA
NANDLAL SHAH
VISHALKUMAR N SHAH N
AT. DEVALPUR, TA. KODINAR, KODINAR.
QRT NO 7 SARDAR NAGAR P O KODINAR
KODINAR
852. D. TIMBI, TA. JAFRABAD, DIST. AMRELI,
TIMBI.
4, PARIMAL SOCIETY, DALMILL ROAD,
SURENDRANAGAR.
16 SARVANTRI SOCIETY 80 FEET ROAD
SURENDRANAGAR
OPP AKSHAR STONE TILES FACTORY NEW
RAILWAY JUNCTION ROAD
SURENDRANAGAR
6, TAGOR SOCEITY, NEAR NEW RAILWAY
JUNCTION, SURENDRANAGAR.
1390, RADHE TENAMENT, B/H. BADHEKA
BALMANDIR SCHOOL, NO. 4, SARDAR
SOCIETY ROAD, SURENDRANAGAR.
HARSHAKTI SOCIETY ROAD, OPP. DAYAMAYI
MATA SCHOOL MAIN GATE,
SURENDRANAGAR.
70, ANUPAM SOCIETY MEGHANI ROAD
SURENDRANAGAR
OPP. 17 MUNICIPAL SCHOOL, MEGHANI
MARG, SURENDRANAGAR.
'MUKTA' NR. GAYATRI NAGAR
SURENDRANAGAR
AT BHADRESHI, TAL. WADHWAN, DIST.
SURENDRANAGAR, BHADRESHI.
11, PARIMAL SOCIETY, DAL MILL ROAD,
SURENDRANAGAR.
MAI MANDIR ROAD OPP NEW JAIN DERASAR
SURENDRANAGAR
OPP. APNABAZAR LOMA HOUSE
SURENDRANAGAR
VRUNDAVAN SOCIETY STREET NO. 1, NR.
MAN VILLA, SURENDRANAGAR.
11 AMBIKA PARK NEAR GAS GODAWN
JINTAN ROAD SURENDRANAGAR
RANDAL KRUPA SHAKTI PARK SOCIE OPP
OCTROI NAKA 80 FEET ROAD
SURENDRANAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
BHAVESH J SHAH
JASHWANTRAY SHAH
Gujarat
363020
0000IN30097411563079
56.00 15-AUG-2017
JAYVIRSINH SURUBHA
SURUBHA PARMAR
PARMAR
MANDAVRAI NAGAR SOCIETY, BLOCK NO. 1,
Gujarat
DIST. SURENDRANAGAR, RATANPAR.
363020
0000IN30097410696176
6.00 15-AUG-2017
SANDIP
HEMENDRABHAI
HEMENDRABHAI SHAH AMULAKHBHAI SHAH
37, VISHVKUNJ SOCIETY, PO.
JORAVARNAGAR RATANPAR
Gujarat
363020
00001202440000015608
120.00 15-AUG-2017
HEMANG LAVJIBHAI
LUVANI
LAVJIBHAI LUVANI
B/5 SHYAMNAGAR 80 FEET ROAD NEAR
NAVRANG SOCIETY WADHWAN
Gujarat
363030
0000IN30115113284109
56.00 15-AUG-2017
JAYESH M CHAUHAN
NA
DAJI PARA, B/H. HOSPITAL, WADHWAN CITY. Gujarat
363030
0000IN30097410229124
272.00 15-AUG-2017
JYOTI M CHAUHAN
NA
DAJI PARA, B/H. HOSPITAL, WADHWAN CITY. Gujarat
363030
0000IN30097410229116
136.00 15-AUG-2017
KARADIA RAVIRAJSINH
DEVUBHA JEMALBHAI
D
NR. CHARMALIYA MANDIR, KHANDI POLE,
SOCIETY AREA, WADHWAN CITY.
Gujarat
363030
0000IN30097410656699
80.00 15-AUG-2017
LEENABEN
MADHAVLAL MAGANLAL
MADHAVLAL CHAUHAN CHAUHAN
DAJI PARA B/H. HOSPITAL WADHVAN CITY
SURENDRANAGAR
Gujarat
363030
0000IN30199110082670
136.00 15-AUG-2017
MANDALIYA
ASHOKBHAI VADILAL
MAKANJI MEHATA JE SARI WADHWAN CITY
DIST. SURENDRANAGAR
Gujarat
363030
0000IN30199110242775
80.00 15-AUG-2017
MEETABEN
MADHAVLAL MAGANLAL
MADHAVLAL CHAUHAN CHAUHAN
DAJI PARA B/H. HOSPITAL WADHVAN CITY
SURENDRANAGAR
Gujarat
363030
0000IN30199110085971
136.00 15-AUG-2017
PARMAR BHARATBHAI
K C PARMAR
K
MOCHI BAZAR, NR. MAHALAXMI MANDIR,
WADHWAN.
HOUSING PLOT NO. 58, G.I.D.C. RESIDENT
AREA, DIST. SURENDRANAGAR, WADHWAN
CITY.
B/5, SHYAMNAGAR, 80 FEET ROAD, NEAR
NAVRANG SOCIETY, DIST.
SURENDRANAGAR, WADHWAN.
Gujarat
363030
0000IN30097411319623
40.00 15-AUG-2017
Gujarat
363035
0000IN30097410435370
136.00 15-AUG-2017
Gujarat
363035
0000IN30097410391544
56.00 15-AUG-2017
Gujarat
363310
0000IN30097410240370
40.00 15-AUG-2017
363310
0000IN30097410598338
40.00 15-AUG-2017
363310
0000IN30047641993534
136.00 15-AUG-2017
363330
0000IN30246110189716
16.00 15-AUG-2017
363330
0000IN30097410412815
48.00 15-AUG-2017
VADILAL MANDALIYA
KAMLESHKUMAR P
DOBARIYA
POPATLAL NATHABHAI
DOBARIYA
UMABEN LAVJIBHAI
LUVANI
LAVJIBHAI
PARSHOTTAMBHAI
RAVAL HIMATLAL
GIRJASHANKAR
RITABEN
BHUNESHBHAI DAVE
SANJAY K AGARWAL
KUTUB BAKIRHUSEN
VORA
YOGESH
HEMSHANKAR DAVE
AMIZARA, STREET NO. 6, B/H. NILKANTH
MAHADEV TEMPLE, JORAVARNAGAR
NA
DEPALA'S CHORA, DHRANGADHRA.
BHUNESHBHAI
MADHUSUDAN DAVE
SRI KRISHNAMURARILAL G
AGARWAL
BHAVINI, 1/G, MAYUR BHUVAN, S. T. ROAD,
Gujarat
DHRANGADHRA.
BHARAT DEEP OLD JIN PLOT
Gujarat
SURENDRANAGAR DHRANGADHRA
OPP. GIRLS HIGH SCHOOL MAIN BAZAR DISTGujarat
SURENDRANAGAR HALVAD
KARACHI COLONY, OUT SIDE KUMBHAR
Gujarat
GATE, HALVAD.
BAKIRHUSEN VORA
HEMSHANKAR DAVE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BRIJRAJSINH A JHALA AJITSINH
45 VIPUL SOCIETY STATION ROAD LIMBDI
Gujarat
363421
00001203320000752624
60.00 15-AUG-2017
GAURANG KUMAR
HARSHADRAY JANI
MOTA MANDIR ROAD, PALANIYA PAA, DIST.
SURENDRANAGAR, LIMBDI.
Gujarat
363421
0000IN30097410395895
136.00 15-AUG-2017
HARSHADRAY JANI
First Name
JANI TUSHARKUMAR
HARSHADRAY
HARSHADRAY JANI
RAJESHKUMAR
RAMNIKLAL ROJASARA
RAMNIKLAL ROJASARA
State
PINCode
Folio Number of
Securities
AT LIMBDI, MOTA MANDIR ROAD, PALANIYA
PAA, DIST. SURENDRANAGAR, LIMBDI.
Gujarat
363421
0000IN30097410379087
136.00 15-AUG-2017
PIPLAPA STREET, NR. SCHOOL NO. 4, B/H.
TOWER, LIMBDI.
Gujarat
363421
0000IN30097410299597
8.00 15-AUG-2017
Gujarat
363530
0000IN30199110149553
96.00 15-AUG-2017
Gujarat
363530
0000IN30199110149545
80.00 15-AUG-2017
Gujarat
363621
0000IN30097410140512
56.00 15-AUG-2017
Gujarat
363622
0000IN30103924244064
28.00 15-AUG-2017
Gujarat
363641
0000IN30305210026118
200.00 15-AUG-2017
Gujarat
363641
0000IN30103924547476
100.00 15-AUG-2017
Gujarat
363641
0000000000C2C0000118
336.00 15-AUG-2017
Gujarat
363641
00001201130000094588
20.00 15-AUG-2017
Gujarat
363641
0000IN30015910406696
20.00 15-AUG-2017
Gujarat
363641
0000IN30015910406807
40.00 15-AUG-2017
Gujarat
363641
0000IN30305210045315
20.00 15-AUG-2017
Gujarat
364001
00001202160000059701
136.00 15-AUG-2017
Gujarat
364001
0000IN30199110300840
60.00 15-AUG-2017
Gujarat
364001
0000IN30045011994612
104.00 15-AUG-2017
Gujarat
364001
0000IN30103924535526
104.00 15-AUG-2017
Gujarat
364001
0000IN30199110155392
80.00 15-AUG-2017
Gujarat
364001
0000IN30045011781693
12.00 15-AUG-2017
Gujarat
364001
0000IN30061010635756
136.00 15-AUG-2017
SHAKTI SOCIETY NEAR DARJI SHERI
THANGADH DIST. SURENDRANAGAR
NAGARBHAI T
CHOTILA DARWAJA THANGADH DIST.
THAKARSHIBHAI CHAVADA
CHAVADA
SURENDRANAGAR
MINA MOHANLAL
M.M. BHARAD C/O. GONDALIA NIDAN
NA
BHARAD
KENDRA DANAPITH, WANKANER
RAJENDRA RAMNIKLAL
NEAR PARMESHWAR POTTARI KISHAN
RAMNIKLAL JANI
JANI
SOCIETY WANKANER DIST RAJKOT
AMIT PRAVINBHAI
16. SAVSAR PLOT MAIN ROAD MORBI DIST PRAVINBHAI DESAI
DESAI
RAJKOT
BHAVNABEN R
3 KAYAJI PLOT KHODIYAR KRUPA RAVAPAR
RAJESH A ADESARA
ADESARA
ROAD MORBI
CHAMANLAL
4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD
CHHAGANLAL
BUDHADEV
MORBI
GIRISHKUMAR
604, CENTER POINT, OPP. NARSANG
SUNDARJI
SUNDARJI AGARA
MANDIR MORVI
KUSUM NAUTAMLAL
C/O. DR. SANGHVI HOSPITAL 1 SAVSAR
NAUTAMLAL SANGHVI
SANGHVI
PLOT MORBI.
MAHENDRA CHAVADA MANSUKHLAL CHAVADA
NAUTAMLAL
UMEDCHAND SANGHVI
UMEDCHAND SANGHVI
C/O. DR. SANGHVI HOSPITAL 1 SAVSAR
PLOT MORBI.
POOJABEN
PARAGBHAI PAREKH
PARAGBHAI PRABODH
PAREKH
ALPESH SHASHIKANT
SHAH
SHASHIKANT BABULAL
SHAH
JAYANT NIVAS SAVSAR PLOT MORBI
RAJKOT
VAISHALI SILK HOUSE, OPP. DADA SAHEB
JAIN DERASAR, PANCH KALYAN, KALANALA.
BHAVNAGAR
13/B, NUTAN BHARTI SOCIETY GHOGHA
ROAD JAKATNAKA BHAVNAGAR
OPP. SIR T HOSPITAL JAIL ROAD,
BHAVNAGAR
PLOT NO 2056/B/1 SANSKAR MANDAL
CHOWK TALAJA ROAD BHAVNAGAR
ARTIPALACE BLOCK-203 KALA NALA
KALUBHA ROAD BHAVNAGAR
GHB 679 OLD VITHALWADI BHAVNAGAR
GUJARAT
1656 B\1 B\4 GURUKUL SARDAR NAGAR
BHAVNAGAR
ASHISH PRAVINBHAI
GOHIL
BHARAT KUMAR
DHIRAJLAL PATEL
BHARATKUMAR
RAMNIKLAL GANDHI
BHAVESH A PAREKH
PRAVINBHAI
DHIRAJLAL
RAMNIKLAL M GANDHI
ARVINDBHAI
CHRISTOPHER TAURO CALCIST PETER TAURO
DHARMENDRA
VADGAMA
ANANDJI BHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
DINESH DEVIDAS
RAJANI
DEVIDAS VASANJI RAJANI
RAMESHCHANDRA
CHIMANLAL JOSHI
DIPAKBHAI
RAMESHCHANDRA
JOSHI
DIVYABEN NILESHBHAI
JANI
DURAIYABEN S
TEJABWALA
HARSINABEN
YUSUFALI ZARIWALA
J K VALA
JAGDISH
KARSHANBHAI
PARMAR
JAYSHREE
VASHRAMBHAI
MAKWANA
JIVRAJBHAI
BACHUBHAI BARAIYA
PINCode
Folio Number of
Securities
C/O K D RAJANI BLOCK NO 267 MANGAL
SHIVNAGAR B/H KACHNA MANDIR TALAJA
ROAD BHAVNAGAR
Gujarat
364001
0000IN30039415059263
8.00 15-AUG-2017
359/B MADHAVNAGAR SAI TERNAMENT
SIDSAR BHAVNAGAR
Gujarat
364001
0000IN30177415095917
56.00 15-AUG-2017
Gujarat
364001
00001202160000094301
40.00 15-AUG-2017
Gujarat
364001
0000IN30199110382834
36.00 15-AUG-2017
Gujarat
364001
0000IN30061010460839
136.00 15-AUG-2017
Gujarat
364001
00001201750000216136
56.00 15-AUG-2017
9/ASHUTOSH SOCIETY SHAHER FARATI
SADAK BHAVNAGAR
C/O. MACHINE TOOLS LATI FUVARA
SAIFUDDIN F TEJABWALA
BHAVNAGAR
C/O MACHINE TOOLS CENTRE JIVAN
MUSTANSIR F TEJABWALA
MANSION LATI FUVARA BHAVNAGAR
SUBHASH NAGAR , 163, PEOPLE SOC
KALIDAS VALA
BHAVNAGAR
HARIKISHAN ASTIK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
PLOT NO : 1083 MUNI DERI BHAVNAGAR
Gujarat
364001
00001203380000020771
4.00 15-AUG-2017
VASHRAMBHAI D
MAKWANA
ROM NO 63 VITHTHAL WADI BLOCK NEW
GANDHI NAGAR COLONY BHAVNAGAR
Gujarat
364001
00001203320002546761
40.00 15-AUG-2017
BACHUBHAI BARAIYA
MANDAR COLONY PLOT NO. 3 B/H. SANT
MARRYS HIGH SCHOOL BHAVNAGAR
Gujarat
364001
0000IN30199110070523
36.00 15-AUG-2017
ROOM-4 MOTI VILASH B/H MADHAVJOYT
KALANALA BHAVNAGAR
Gujarat
364001
0000IN30039415861996
60.00 15-AUG-2017
Gujarat
364001
00001201580000016092
52.00 15-AUG-2017
Gujarat
364001
0000IN30199110063127
6.00 15-AUG-2017
Gujarat
364001
0000IN30199110182385
40.00 15-AUG-2017
Gujarat
364001
0000IN30061010629959
56.00 15-AUG-2017
Gujarat
364001
0000IN30199110372611
80.00 15-AUG-2017
Gujarat
364001
0000IN30199110082864
136.00 15-AUG-2017
Gujarat
364001
0000IN30039414235637
24.00 15-AUG-2017
Gujarat
364001
0000IN30045011509509
56.00 15-AUG-2017
JOSHNABA
NARENDRA SINH GOHIL
NARENDRASINH GOHIL
KAUSHIK
GIRDHARBHAI PATEL
GIRDHARBHAI PATEL
KUNDAN
SURESHCHANDRA
RAVAL
SURESHCHANDRA
GIRJASHANKER RAVAL
MAHENDRAKUMAR
GOHIL
RAMJIBHAI GOHIL
NARSIMHA KESHAV
VAIDYA
NISARHUSAIN
FAZLEHUSAIN
TEJABWALA
State
KESHAV GOVIND VAIDYA
FAZLEHUSAIN S
TEJABWALA
NITABEN DEVANI
VINUBHAI DEVANI
OZA SANJAYBHAI V
OZA VINODBAI
DALPATRAM
PARESHBHAI
INDRAVADAN VORA
INDRAVADAN VORA
DHANA AMARSHI NO DELO OPP- AMBIKA
KANYA SHALA MAMA KOTA ROAD
BHAVNAGAR
PLOT NO. 2675/E STREET OF DR.
GHOGHAWALA OPP. GHOONGHROO BUNG.,
GHOGHA CIRCLE BHAVNAGAR
GHOGHA ROAD NEAR DAMABHAI HOTEL
SAHJANAND COMPLEX, 3RD FLOOR
BHAVNAGAR
NO.51, SHIV SHAKTI NIVAS, SARDAR NAGAR,
BHAVNAGAR
C/O. MACHINE TOOLS CENTRE JIVAN
MENSION LATI FUVARA BHAVNAGAR
C/2150, BHAGVATI PARK SOCIETY NEAR
MELDIMA TEMPLE KALVIBID BHAVNAGAR
MOTA FALIA MAHETA ST REET NEAR
GHOGHA DAR BHAVNAGAR
331 ROYAL COMPLEX HAJUR PAIYGA RD
NAVAPARA BHAVNAGAR GUJARAT
First Name
PARUL DIGANTBHAI
VORA
PATEL NITABEN
MAYURBHAI
PRAVINCHANDRA J
SONI
RADHABEN
KISHANCHAND
KUKDEJA
DIGANTBHAI VORA
NA
JAMNADAS SONI
KISHANCHAND
SAFUDIN NANABHAI
NANABHAI
SAIFUDDIN F
TEJABWALA
FAZLEHUSAIN S
TEJABWALA
SHAILESH
SHAMBHUBHAI PATEL
SHAMBHUBHAI
SHARON NEWTON
VYAS
NEWTON VYAS
SHETH PRATIK M
M J SHETH
ANAND SHANTILAL
KHAKHAR
BHAARATKUMAR
PANDYA
DILIPBHAI DAMJIBHAI
DHAMELIA
SHANTILAL SHAMJIBHAI
KHAKHAR
DINESH RAMESH
GADGIL
RAMESH MEGHRAJ
GADGIL
PRAVINCHANDRA
DAMJIBHAI
ISHWARLAL MAKWANA JIVANBHAI MAKWANA
JULLY PANDYA
KISHORKUMAR
VINAYCHAND SHAH
MUKTABEN
PRADHUMANBHAI
DAVE
MULSHANKAR
KALYANBHAI JANI
NAGJIBHAI RAMJIBHAI
KAVAD
PLOT NO-916-919, BLOCK NO-D, SAVINAY
SOCIETY, BEHIND PATEL PARK. AERODRAM
ROAD, SUBHASH NAGAR BHAVNAGAR
GUJARAT
PLOT NO 863 A MAYUR BEHIND MAHILA
COLLAGE BHAVNAGAR
556-E, GOKUL TENAMENT MANEK WADI
CIRCLE BHAVNAGAR
C/O GORDHANDAS P SADHWANI NEW
VEGETABLE MARKET POTETO MERCHANT
SHOP NO 181 BHAVNAGAR
GAMNI RORAUAD GANDHI RANG NEAR
BERTON LIBRARY BHAVNAGAR
C/O. MACHINE TOOLS CENTRE JIVAN
MANSION LATI BAZAR BHAVNAGAR
1593 SARDARNAGAR NR GURUKUL
BHAVNAGAR
PLOT NO. 75, JAGANNATH PARK - 2
SUBHASHNAGAR AIRPORT ROAD
BHAVNAGAR
5 - RAVI, DEVRAJNAGAR 1 NR. SHIVAJI RING
ROAD BHAVNAGAR
8/A, MAHAVIR PALACE KALUBHA ROAD
BHAVNAGAR GUJARAT
81 SHANTINIKETAN VIDYANAGAR
BHAVNAGAR GUJARAT
PLOT NO. 50, HARIOM NAGAR, NR BANK
COLONY, BORTALAV ROAD, BHAVNAGAR
PLOT 86 GOVINDBAG VIDYANAGAR NR
BAMBHANIYA NI WADI BHAVNAGAR
GUJARAT
21/SHRAIMNI KETAN SOCIETY JAIL ROAD
BHAVNAGAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
364001
0000IN30226910471407
80.00 15-AUG-2017
Gujarat
364001
0000IN30267934705490
2.00 15-AUG-2017
Gujarat
364001
0000IN30199110241096
136.00 15-AUG-2017
Gujarat
364001
00001202160000059340
136.00 15-AUG-2017
Gujarat
364001
0000IN30039414235599
360.00 15-AUG-2017
Gujarat
364001
0000IN30199110379118
36.00 15-AUG-2017
Gujarat
364001
00001202990001471367
24.00 15-AUG-2017
Gujarat
364001
0000IN30199110770633
50.00 15-AUG-2017
Gujarat
364001
0000IN30220110609709
14.00 15-AUG-2017
Gujarat
364002
0000IN30045011192980
20.00 15-AUG-2017
Gujarat
364002
0000IN30103924184502
136.00 15-AUG-2017
Gujarat
364002
00001202870000016022
44.00 15-AUG-2017
Gujarat
364002
0000IN30290242629160
100.00 15-AUG-2017
Gujarat
364002
0000IN30045011742169
688.00 15-AUG-2017
TUSHAR PANDYA
PLOT NO 1524/25 A2/A3 B/H THEOSOPHICAL
LODGE RUPANI BHAVNAGAR
Gujarat
364002
0000IN30103924543849
136.00 15-AUG-2017
VINAYCHAND SHAH
KALANALA NANBHAWADI B/H BHAVNAGAR
GUJARAT
Gujarat
364002
0000IN30051311410572
40.00 15-AUG-2017
PRADHUMAN BHAI DAVE
2211/B-10 KALINDI COTTAGE OPP P N B
BANK TALAJA ROAD BHAVNAGAR GUJARAT
Gujarat
364002
0000IN30045012876152
20.00 15-AUG-2017
Gujarat
364002
00001202990004368391
200.00 15-AUG-2017
Gujarat
364002
0000IN30061010574821
56.00 15-AUG-2017
NA
RAMJIBHAI KAVAD
74/A KHODIYAR KRUPA HARDWAR SOC
KAMINIYA NAGAR BHAVNAGAR
SARVODAYA SOCIETY HADANAGAR PLOT
NO 121 BHAVNAGAR
First Name
OZA PUSHPABEN
RAMESHBHAI
PARULBEN G TRIVEDI
GAURANGBHAI
2198-B/4, DENA BANK COLONY HILL DRIVE
BHAVNAGAR
C-884, B/D SAGAR SHOPPING CENTRE,OPP
LAKHUBHAI HALL RAMNAGAR, BHAVNAGAR
BHAVNAGAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
364002
0000IN30199110175608
136.00 15-AUG-2017
Gujarat
364002
00001202160000005824
192.00 15-AUG-2017
PARULBEN P BHAVSAR PRAVINCHANDRA
FLET NO 303 SNEH SAGAR APPARTMENTS
VIJAYRAJNAGAR BHAVNAGAR
Gujarat
364002
00001201090003131695
20.00 15-AUG-2017
PATEL RITABEN U
PATEL UPENDRABHAI J
A-48, SHREENATHJI NAGAR NEAR SITARAM
CHOWK BHARAT NAGAR BHAVNAGAR
Gujarat
364002
0000IN30199110150599
72.00 15-AUG-2017
SHIVARAMA ATKERE
PAI
VITTAL ATKERE PAI
Gujarat
364002
0000IN30051316199828
2.00 15-AUG-2017
SMIT N TRIVEDI
NARENDRABHAI TRIVEDI
Gujarat
364002
0000IN30045011412427
104.00 15-AUG-2017
SMT KASHMIRA SHAH
MUKESHKUMAR SHAH
Gujarat
364002
0000IN30199110094553
4.00 15-AUG-2017
SNEHALKUMAR
PRANLAL MADHVANI
PRANLAL VIRJIBHAI
MADHVANI
Gujarat
364002
0000IN30154914250306
136.00 15-AUG-2017
UDAY HARSHADRAY
BHATT
HARSHADRAY
BALKRISHNA BHATT
Gujarat
364002
0000IN30290241993425
8.00 15-AUG-2017
MANJIBHAI
ODHAVJIBHAI
MORADIYA
ODHAVJI BHAI
Gujarat
364003
0000IN30015910628265
56.00 15-AUG-2017
MARY TOMY
TOMY GEORGE
Gujarat
364003
0000IN30061010760423
464.00 15-AUG-2017
Gujarat
364003
0000IN30103924052926
136.00 15-AUG-2017
Gujarat
364003
00001202990004191778
28.00 15-AUG-2017
Gujarat
364004
0000IN30097410048143
44.00 15-AUG-2017
Gujarat
364006
0000IN30290248288449
14.00 15-AUG-2017
Gujarat
364007
0000IN30051313655914
40.00 15-AUG-2017
Gujarat
364050
0000IN30199110173534
104.00 15-AUG-2017
Gujarat
364140
0000IN30061010574566
56.00 15-AUG-2017
NARANBHAI
JADAVBHAI VITHANI
YOGESHKUMAR
SIYARAM SARASWAT
JOSHI ARUNABEN
TULSIDAS
JADAVBHAI
NA
NA
SHAH VIRAL
DHIRAJLAL
DHIRAJLAL JASRAJ SHAH
GOHIL AJAYDEVSINH
M
M N GOHIL
GHANSHYAMBHAI J
GORASIYA
JADAVJIBHAI GORASIYA
CHETAN M PANDYA
MAHESH BHAI PANDYA
CANARA BANK WAGHAWADI ROAD
BHAVNAGAR BHAVNAGAR GUJARAT
PLOT NO 2233/J, KALPATARU PARK, HILL
DRIVE BHAVNAGAR
209/450, '' SHALAAKA'' SAGVADI KALVIBID
BHAVNAGAR
P NO 2217 AB 83, ABCD C - 1 HILL DRIVE
BHAVNAGAR, GUJARAT
10, KALPADRUM FLATS-1 PLOT NO.8/A, NEAR
POST OFFICE WAGHAWADI ROAD
BHAVNAGAR
PLOT NO. 526 /A VIJAY RAJ NAGAR
BHAVNAGAR.
141, HARI OM NAGAR, BOR THALAB
BHAVNAGAR
7 BHAVNA SOCIETY GADHECHI VADLA
BHAVNAGAR PARA BHAVNAGAR
I O W WR BHAVNAGAR PARA BHAVNAGAR
PLOT NO.50, ACHARYAKUL SOCITY, B/H
PRESS QUATER, CHITRA, BHAVNAGAR.
F/14 NANDNIKETAN TOWNSHIP JAM
DWARKA ROAD NEAR BED VILLAGE
JAMNAGAR GUJARAT,INDIA
BLOCK NO C 493 RAMNAGAR KALIYABID
BHAVNAGAR GUJARAT
C\O. JAGDISH STEEL BEHIND JADESHWAR
TEMPLE BHAVNAGAR ALANG ROAD, PO.
KABDI BHAVNAGAR
VARAHI COMPLEX B14 GOVT HOSPITAL
KALRAV HOSP TALAJA DIST BHAVNAGAR
First Name
State
PINCode
Folio Number of
Securities
364240
00001301990000107947
136.00 15-AUG-2017
Gujarat
364240
0000IN30103924090690
24.00 15-AUG-2017
Gujarat
364240
0000000000C2R0000118
32.00 15-AUG-2017
ANILKUMAR MANUBHAI
NA
VAGHASIA
AT & POST BUDHANA DIST. BHAVNAGAR VIA.
Gujarat
SIHOR BUDHANA
MANOJ BALUMAL
CHIMNANI
RANJANBEN
HARSHADRAY
RAJYAGURU
SHOP NO 5 MUNICIPAL SHOPPING CENTRE
OPP VADLA JAKAT NAKA SIHOR
SAKET PLOT NO 152/A BEHIND NEW
DERASAR AHMEDABAD ROAD SIHOR
BHAVNAGAR DIST GUJARAT
BALUMAL JETHUMAL
CHIMNANI
HARSHADRAY
RAJYAGURU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MUKESHKUMAR
SOMCHANDBHAI
SOMCHANDBHAI SHAH
SARVODAY SOCIETY AT-PALITANA
PALITANA
Gujarat
364270
00001201090001515705
4.00 15-AUG-2017
VIPINKUMAR
CHANDRAKANTBHAI
PATEL
CHANDRAKANTBHAI
AMINPURA AT & POST RANUJ DIST PATAN
PATAN
Gujarat
364275
00001201090001390733
4.00 15-AUG-2017
ANANTRAY R BHATT
RANCHHODDAS R BHATT
364290
0000IN30103924545720
4.00 15-AUG-2017
BHADRESH A SHAH
ARVINDBHAI SHAH
364290
0000IN30226910642641
40.00 15-AUG-2017
364290
0000IN30103924054575
80.00 15-AUG-2017
364290
00001204470000354718
80.00 15-AUG-2017
NAYNA MAHESH BUSA MAHESH BUSA
SOHUM 96 GUJARAT HOUSING BOARD B/H
Gujarat
JUDGES BUNGLOW MAHUVA
SHAH ARVINDKUMAR RATILAL, 5, GUJARAT
Gujarat
HOUSING BOARD, BEHIND GANDHI BAUG,
MAHUVA, GUJARAT
16 KAPADIYA COMPLEX NEAR GANDHI BAUG
Gujarat
MAHUVA MAHUVA
F-16/17 SAHYOG COMPLEX NR T C PUMP DISGujarat
BHAVNAGAR MAHUVA MAHUVA
RAJUBHAI J BHOJANI
JETHABHAI G BHOJANI
HITESHKUMR
KARSHANDAS
RAJPURA
KARSHANDAS
GURU PRASAD OPP DR PRAFUL BHAI
GANDHI SOCIETY SAVARKUNDLA AMRELI
Gujarat
364515
00001203320001400071
100.00 15-AUG-2017
MEHTA MINABEN
VINODBHAI
'PARAMESHWAR', PANCHVATI PARK,
MAHUVA ROAD, MANINAGAR,
SAVARKUNDLA.
Gujarat
364515
0000IN30097410435189
56.00 15-AUG-2017
PARESH G THOSANI
GULABCHANDBHAI H
THOSANI
NEAR JALARAM TEMPLE, SAVARKUNDLA.
Gujarat
364515
0000IN30097410512713
28.00 15-AUG-2017
AMRUTLAL
DALSUKHBHAI SHETH
DALSUKHBHAI SHETH
KRUSHNA KUNJ LAXMI SOCIETY PALIYAD
ROAD BOTAD
Gujarat
364710
00001201120200003558
136.00 15-AUG-2017
17, NARAYAN NAGAR NO. 01 B/H PANJWANI
WAY BRIDGE PALIYAD ROAD BOTAD
Gujarat
364710
00001201120200012522
2.00 15-AUG-2017
Gujarat
364710
0000IN30034310406948
56.00 15-AUG-2017
Gujarat
364710
00001201120200008011
20.00 15-AUG-2017
Gujarat
364710
00001201120200026018
2.00 15-AUG-2017
AVSARBHAI POLABHAI
POLABHAI
PATEL
DHARMENDRABHAI R
SAPARA
RAMJIBHAI SAPARA
HARESHBHAI
DHANJIBHAI VANANI
DHANJIBHAI
ISWARBHAI
BHAVANBHAI PATEL
BHAVANBHAI
'SHRI BAJRANG KRUPA' OPP. MARKETING
YARD, PALIYAD ROAD,BOTAD, DIST.
BHAVNAGAR.
111- LADLI SAREE CENTRE SHUBH
COMPLEX VEGETABLE MARKET ROAD
BOTAD
NARAYAN NAGAR-2 BLOCK - 41 NEAR
BHAJANAND ASHRAM BOTAD
First Name
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAGRUTIBEN
VASANTBHAI SANYARI
VASANTBHAI SANYARI
12, GOKULDHAM SOCIETY OPP. PANJWANI
WAY- BRIDGE PALIYAD ROAD BOTAD
Gujarat
364710
00001201120200016449
40.00 15-AUG-2017
JAYESHKUMAR
RATILAL SHETH
KRISHNA KUNJ LAXMI SOCIETY PALIYAD
ROAD BOTAD
Gujarat
364710
00001201120200002039
56.00 15-AUG-2017
KOKILABEN
JAYESHKUMAR SHETH
JAYESHKUMAR SHETH
KRISHNA KUNJ LAXMI SOCIETY PALIYAD
ROAD BOTAD
Gujarat
364710
00001201120200001113
56.00 15-AUG-2017
RAJESH BHIMJIBHAI
BHALGAMIYA
RATILAL RAYCHAND
SOMANI
ROZMINBEN
ANANDBHAI
CHANDRANI
BHIMJIBHAI
NEAR PALIYAD BUS STAND NEAR SINDI NADI
Gujarat
KINARA BOTAD
364710
0000IN30103924528616
56.00 15-AUG-2017
RAYCHAND
AVEDA GATE BOTAD
Gujarat
364710
00001203380000092176
10.00 15-AUG-2017
ANANDBHAI
ANANDVADI PALIYAD ROAD DIST:
BHAVNAGAR BOTAD
Gujarat
364710
00001201120200012332
20.00 15-AUG-2017
Gujarat
364710
00001201120200014475
120.00 15-AUG-2017
Gujarat
364710
0000IN30097410688215
80.00 15-AUG-2017
BOTAD ROAD BEHIND KALATHIYA BANGLOW
Gujarat
TA GADHADA DIST BHAVNAGAR
364750
0000IN30220110339440
40.00 15-AUG-2017
MOHANNAGAR SOCIETY OPP. BUS STAND
DIST: BHAVNAGAR GADHADA
Gujarat
364750
00001201120200014971
80.00 15-AUG-2017
VANIA SERI LATHI
Gujarat
365430
00001201800000230253
20.00 15-AUG-2017
Gujarat
365540
0000IN30267931128483
28.00 15-AUG-2017
Gujarat
365540
00001201320001289714
20.00 15-AUG-2017
Gujarat
365540
0000IN30021412588059
92.00 15-AUG-2017
Gujarat
365560
00001201320001057418
8.00 15-AUG-2017
Gujarat
365601
0000IN30097410433036
276.00 15-AUG-2017
RATILAL SHETH
SUNNY HARIBHAI
UMRANIA
HARIBHAI
YASMINBEN S
PANJWANI
SALIMBHAI
HIMMATBHAI
ARJANBHAI PIPALIYA
ARJANBHAI PIPALIYA
MANOJKUMAR
JAMANADAS
JAMANADAS KANSARA
JAYESH RAMNIKLAL
PARMAR
HARESHKUMAR
AMRUTLAL DAVE
NISHANT SURESHBHAI
SAGAR
VINEHBHAI B
MODASIYA
SANJAYKUMAR
SHASHIKANT GANDHI
BHARTIBEN H
GALATHIA
DEEPAK GIRDHARLAL
MEHTA
DIPAK BHARATBHAI
KAVATHIYA
HITESH JAYANTILAL
KARIYA
RAMNIKLAL
NA
SURESHBHAI
B S MODASIYA
SHASHIKANT
HASMUKHRAI GALATHIA
' SHRI ' 7/A, VALJI PARK-01, NR. RELIANCE
TOWER, HANUMANTPURI, TURKHA RD.
BOTAD
B/H. SUBHAM COMPLEX, PALIYAD ROAD,
BOTAD.
NARMADA CEMENT HOUSING COLONY
BLOCK NO D/2 JAFRABAD
I 90 TOWNSHIP KOVAYA TA RAJULA DIST
AMRELI RAJULA
TO BALANA TALUKA JAFRABAD AMRELI
GUJARAT
GOKUL NAGAR B NR GEB SUB STATI NR G E
B SUB STATION NR JAFRAB RAJULA
B-41, SIDHHIVINAYAK SOCIETY, CHITTAL
ROAD, AMRELI.
GIRDHARLAL MEHTA
BEHIND NAGNATH, AMRELI.
Gujarat
365601
0000IN30097410325829
656.00 15-AUG-2017
BHARATBHAI
AT VANDA TA SAVAR KUNDALA DIST AMRELI
Gujarat
VANDA
365601
00001201800000185659
48.00 15-AUG-2017
JAYANTILAL CHUNILAL
KARIYA
BHAGWATI CHOWK, MANEKPARA, AMRELI.
365601
0000IN30097410708517
136.00 15-AUG-2017
Gujarat
First Name
State
PINCode
Folio Number of
Securities
HITESH KANCHANLAL
GANDHI
KANCHANLAL GANDHI
NAVNIT DHANJIBHAI
VANDRA
DHANJIBHAI
MADHAV ORTHOPEDIC HOSPITAL LILIA
ROAD NR. B.D.SAVALIYA HOSPITAL AMRELI
Gujarat
365601
0000IN30103924353095
136.00 15-AUG-2017
MAIN BAZAR LILIA MOTA DIST AMRELI
Gujarat
365601
0000IN30103924312305
96.00 15-AUG-2017
SANJAY KUMAR SINGH UDAYRAJ SINGH
TELEPHONE EXCHANGE, AMRELI.
Gujarat
365601
0000IN30097410396695
56.00 15-AUG-2017
SHITOLE RAJENDRA
JESHINGRAO
SHITOLE JESHINGRAO R
GAYATRI SADAN GUJARAT HOUSING BOARD
Gujarat
SOCIETY F/46 NEAR BUS STAND AMRELI
365601
0000IN30051310390552
472.00 15-AUG-2017
DIPAKBHAI G MEHTA
BEHIND NAGNATH TEMPALE AMRELI
Gujarat
365601
00001201800000100981
136.00 15-AUG-2017
JAYANTILAL
HARIVALLABHBHAI
JAYANTILAL
HARIVALLABBHAI
'JALARAM NIVAS', HANSAPARA, DIST.
AMRELI, KHAMBHA.
'JALARAM NIVAS', HANSA PARA, DIST.
AMRELI, KHAMBHA.
Gujarat
365650
0000IN30097410408571
136.00 15-AUG-2017
Gujarat
365650
0000IN30097410408562
136.00 15-AUG-2017
HARILAL RATHOD
84/A JADAVJI NAGAR, BHUJ
Gujarat
370001
0000IN30226911344170
28.00 15-AUG-2017
Gujarat
370001
00001304140003821293
20.00 15-AUG-2017
Gujarat
370001
0000IN30267934743327
10.00 15-AUG-2017
Gujarat
370001
0000IN30097410277689
136.00 15-AUG-2017
Gujarat
370001
0000IN30097410295220
56.00 15-AUG-2017
Gujarat
370001
0000IN30097410036939
400.00 15-AUG-2017
Gujarat
370001
0000IN30097410055556
112.00 15-AUG-2017
Gujarat
370001
0000IN30097410338137
136.00 15-AUG-2017
USHA DIPAKBHAI
MEHTA
DIPAK JAYANTILAL
UNADKAT
VIPUL JAYANTILAL
UNADKAT
BHAGWATSINH
HARILAL RATHOD
DEEPAK NARAYAN
MISHRA
DEEPAK VANAWAT
DOSHI RAMILABEN
DHIRAJLAL
DR SANJAY
UPADHYAYA
HIREN SHANKARBHAI
SUCHDAY
HITESH MOHANLAL
SHAH
RAM KISHORE MISHRA
RAMESH CHAND
VANAWAT
NA
MADHUBHAI UPADHYAYA
NA
NA
CPL DN MISHRA H NO 85 GEETA COTTAGE
PHASE III BHUJ KUTCH
170 C RAGHUVANSHI NAGAR NEW
RAWALWADI RELOCATION SITE BHUJ
GUJARAT
SANGEET, VANIYAWAD, BHUJ-KUTCH.
MADHUDRISTY EYE HOSPITAL, OPP. LIC
OFFICE, HOSPITAL ROAD, BHUJ-KUTCH.
'VATSALYA', DARJI COLONY, GHANSHYAM
NAGAR, BHUJ-KUTCH.
MOTI POSAL STREET, DANDA BAZAR, BHUJKUTCH.
'KRISHNA KUNJ', NRUTYA GOPAL WADI,
NEAR CAPITAL PLAZA, NEW MINT ROAD,
MAHADEV NAKA, BHUJ-KUTCH.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JITEN ANANTRAY
ADESARA
ANANTRAY ADESARA
KIRANKUMAR
SAUBHAGCHAND
SANGHVI
SABHAGCHAND NARANJI
SANGHVI
LOVE KUSH APT A/14 HOSPITAL RD 3RD
FLOOR PLOT NO 15 BHUJJ
Gujarat
370001
0000IN30290242779927
40.00 15-AUG-2017
KRISHNA THACKER
MAHESH HARIRAM
THACKER
99 PRAMUKHSWAMI NAGAR MUNDRA ROAD
Gujarat
RELOCATION SITE BHUJ KUTCH BHUJJ
370001
0000IN30302853069634
70.00 15-AUG-2017
MADHU RAJESH
THACKER
NA
70 B, BANKERS COLONY, BHUJ.
Gujarat
370001
0000IN30097410115536
136.00 15-AUG-2017
NILESH R THACKER
RAMESHBHAI
M/S, SHREE HARI ENGINEERS AND,
CONTRACTOR, 1ST FLOOR, NISHANT
CHAMBER, BEHIND G.P.O., BHUJ-KUTCH.
Gujarat
370001
0000IN30097410427339
80.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
OZA MAHESH
RAJNIKANT
PADHIYAR BHAVANA
GOPALJI
OZA RAJNIKANT
RAVISANKAR
Gujarat
370001
0000IN30097410376634
56.00 15-AUG-2017
Gujarat
370001
0000IN30097410408554
80.00 15-AUG-2017
PANKTI N THACKER
NARENDRA THACKER
Gujarat
370001
0000IN30290243814127
40.00 15-AUG-2017
PATEL NAYANABEN
RAJESH
KANTILAL ISHWARLAL
PATEL
Gujarat
370001
0000IN30267934587894
10.00 15-AUG-2017
PRATAP ADEPAL
RANOMAL ADEPAL
6/A MAHAMAYA COLONY NIRMALSINH WADI
Gujarat
MUNDRA ROAD BHUJ KUTCH GUJARAT
370001
0000IN30051311473239
40.00 15-AUG-2017
PUSHPABEN S
SUCHDAY
NA
Gujarat
370001
0000IN30097410037714
400.00 15-AUG-2017
Gujarat
370001
0000IN30097410037579
136.00 15-AUG-2017
Gujarat
370001
0000IN30292710131988
20.00 15-AUG-2017
GOPALAJI PADHIYAR
PUSHPABEN SUCHDAY NA
Richa Ajay Saraswat
SATISH POPATBHAI
THACKER
SHAH BHOGILAL
SHANTIDAS
Ajay Bansidhar Saraswat
'RUDRAKSHAM', 91-B, PRASADI PLOT,
SANSKAR NAGAR, BHUJ-KUTCH.
306, PUSHPAM PARK, MAHADEV GATE, NEW
MINT ROAD, BHUJ-KUTCH.
6 C PRASADI PLOT OPP RAM KRISHNA
TEMPLE SANSKAR NAGAR BHUJJ
8 SHITAL SADAN MAHAVIR NAGAR COLLAGE
ROAD BHUJ KUTCH BHUJ
NAGAR, BHUJ-KUTCH.
NAGAR, BHUJ-KUTCH.
C/o Ajay Saraswat Vikas Deep Appartment 1st
Floor, Bhanushali Nagar Bhuj Kutch
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
70 B, BANKERS COLONY, BHUJ.
Gujarat
370001
0000IN30097410115510
136.00 15-AUG-2017
SHAH SHANTIDAS G
HOUSE NO. 7, LOTUS PLOT, NEAR P.C. HIGH
Gujarat
SCHOOL, BHUJ-KUTCH.
370001
0000IN30097410334190
56.00 15-AUG-2017
SAMIR POONAMCHAND
SHAH
SAMIR OPP KALPTARU SHOPPING CENTRE
VIJAY NAGAR HOSPITAL ROAD BHUJJ
Gujarat
370001
0000IN30290240179610
56.00 15-AUG-2017
Gujarat
370001
0000IN30097410388530
56.00 15-AUG-2017
Gujarat
370001
0000IN30097410065558
136.00 15-AUG-2017
30/A BHANUSHALI NAGAR BHUJ BHUJ
Gujarat
370001
00001201330000188504
40.00 15-AUG-2017
VIPUL BHOGILAL SHAH BHOGILAL B SHAH
F A Z 10 400 QUARTERS TAL GANDHI DHAM
GANDHI DHAM KUTCH
Gujarat
370001
00001304140001239401
20.00 15-AUG-2017
VRUSHALI KRISHNA
PANDYA
SANTOSH TOWER 202 A WING HOPITAL RD
NR BHUJ ENGLISH SCHOOL KUTCH BHUJ
Gujarat
370001
0000IN30267934161372
8.00 15-AUG-2017
Gujarat
370001
0000IN30267932603192
56.00 15-AUG-2017
Gujarat
370007
0000IN30267931290483
8.00 15-AUG-2017
Gujarat
370020
0000IN30048412432037
136.00 15-AUG-2017
Gujarat
370040
0000IN30302850905428
200.00 15-AUG-2017
Gujarat
370040
0000IN30097410722523
200.00 15-AUG-2017
SHAH DHRUTI SAMIR
SHAH MANILAL PASVIR SHAH PASVIR VISHANJI
URMISH S SUCHDAY
NA
VIJAYSINH
KARSANDAS SEJPAL
KARSANDAS
YOGESHBHAI
DAHYALAL SHAH
BHAGWATSINH
HARILAL RATHOD
JADEJA VELUBHA
KALYANSINH
KANTILAL PREMJI
HIRANI
OMPRAKASH SHINDE
DAHYALAL AMRUTLAL
SHAH
HARILALBHAI RATHOD
KALYANSINGH
PREMSINGH JADEJA
PREMJI KALYAN HIRANI
KHETANI LALJI GOVIND GOVIND HARJI KHETANI
LAL TEKRI, KHATAU BUILDING, ABOVE DR.
DOSHI'S HOSPITAL, BHUJ-KUTCH.
PLOT NO. 16-B, VIJAY NAGAR, OPP. G.E.B.
CIRCLE OFFICE, BHUJ-KUTCH.
9/A BHANUSHALI NAGAR MUNDRA RD BHUJ
KUTCH
84 A MAMTAKUNJ JADAVJI NAGAR COLLEGE
ROAD BHUJ
NARAYAN NAGAR KOTAK SOCIETY NAVAVAS
MADHAPAR KUTCH
14/82 GHANSHYAM NAGAR P.O-SUKHPAR
(NAVOVAS) TAL-BHUJ
JUNAVAS, SUKHPAR, BHUJ-KUTCH.
First Name
CHHAYA MIRA
RASNIDHI
RASNIDHI CHHAYA
3/18 VAIKUNTH NAGAR GANGOTRI NAGAR
YADAV NAGAR AT AND POST ANJAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
370110
0000IN30103924516486
56.00 15-AUG-2017
Gujarat
370110
0000IN30021412891902
20.00 15-AUG-2017
Gujarat
370140
0000IN30048412306104
16.00 15-AUG-2017
DILIPKUMAR VRUJLAL
PATEL
SURENDRASINGH N
RAWAT
DAMYANTI H
PRAJAPATI
VRUJLAL TRIBHOVANBHAI GANGOTRI 2 PLOT NO 158 VILLAGE ANJAR
PATEL
ANJAR GUJARAT
C/O, SUZLON STRUCTURES PVT LTD
N RAWAT
CHOPADVA BHACHAU
RAMJI MURLI PRAJAPATI
14 78 RAHPAR 14 RAHPAR KUTCH GUJARAT Gujarat
370165
0000IN30051314248360
24.00 15-AUG-2017
BINDU BHARGAVA
NA
NATRAJ, PLOTNO-72, SECTOR NO-2 NEAR
PANCHWATI GANDHIDHAM KUTCHH
Gujarat
370201
0000IN30267933296684
56.00 15-AUG-2017
CHANDULAL M
THACKER
MANGALJI THACKER
D B Z S 191 GANDHIDHAM
Gujarat
370201
0000IN30103924540942
136.00 15-AUG-2017
HARINDRA
NARAYANDAS
NARAYANDAS SAXENA
PLOT 77 SECTOR 5 GANDHIDHAM
Gujarat
370201
00001304140004406291
12.00 15-AUG-2017
MUKESH VRAJLAL
THACKER
PLOT NO 46 ROOM NO 11 SECTOR 7
GANDHIDHAM
Gujarat
370201
0000IN30103924565816
40.00 15-AUG-2017
OM PRAKASH
BANSIDHAR AGARWAL
BANSIDHAR AGARWAL
SANTOSH KUNJ, PLOT NO. 4, SECTOR - 3,
GANDHIDHAM-KUTCH.
Gujarat
370201
0000IN30097410416318
56.00 15-AUG-2017
PURSHOTTAM
KALYANJI THAKKER
KALYANJI RAMJI THAKKER
Gujarat
370201
00001201320000621727
120.00 15-AUG-2017
RAKESH GUPTA
VIRENDRAKUMAR GUPTA
Gujarat
370201
0000IN30097410342204
56.00 15-AUG-2017
SHAH BHARAT
SEVANTILAL
Gujarat
370201
0000IN30103924043685
56.00 15-AUG-2017
SMT SANTOSH DEVI
AGARWAL
NA
PLOT-333 NU-4 BHATT NAGAR SAPNA
NAGAR GANDHIDHAM
HOUSE NO. 112, WARD 12-C, LILASHAH
NAGAR, GANDHIDHAM-KUTCH.
T.C.X S 14 MAIN BAZAR GANDHIDHAM,
GANDHIDHAM KUTCH
SANTOSH KUNJ, PLOT NO. 4, SECTOR - 3,
GANDHIDHAM-KUTCH.
Gujarat
370201
0000IN30097410062467
56.00 15-AUG-2017
D-83, N. U. 10/B, GANDHIDHAM.
Gujarat
370201
0000IN30097410923311
100.00 15-AUG-2017
D B 2 N 149 GANDHIDHAM
QTR NO D/333 IFFCO COLONY
UDYOGNAGAR GANDHIDHAM KUTCH
SF 5, NIRAV APPTS PLOT NO 33, WARD 2B
ADIPUR KUTCH
D A Z 62 A ADIPUR KUTCH
DAZ 21/A OPP DIVINE LIFE HOSPITAL
ADIPUR
H NO TBX 72 ADIPUR KUTCH
CBX NO 24 ADIPUR KUTCH
EKC STAFF COLONY FLAT NO B/1 PLOT NO
40 WARD 4B ADIPUR KUTCH
Gujarat
370201
0000IN30103924448827
28.00 15-AUG-2017
Gujarat
370203
0000IN30103924327510
136.00 15-AUG-2017
Gujarat
370204
0000IN30048411674953
136.00 15-AUG-2017
Gujarat
370205
0000IN30103924089719
200.00 15-AUG-2017
Gujarat
370205
0000IN30302851733596
40.00 15-AUG-2017
Gujarat
Gujarat
370205
370205
0000IN30103924518599
0000IN30103924395266
96.00 15-AUG-2017
120.00 15-AUG-2017
Gujarat
370205
0000IN30051313795888
40.00 15-AUG-2017
VRAJLAL R THACKER
VASDEV HUKUMATRAI
HUKUMATRAI S KHEMANI
KHEMANI
VRAJLAL GOHEL
MAYABEN
YOGESHBHAI VORA
LILADHAR GOHEL
PRADIP B NAGORI
BHAGIRATH NAGORI
YOGESHBHAI H VORA
ANITA BHATIA
BHISHAM BHATIA
GAURAV MEVARAM
BHAVYA M BHAMBHANI
PRADHAN
DEVKI G SHIVDASANI G N SHIVDASANI
DHAMECHA JANAK
HIRALAL
GEETA RAMCHANDANI CHANDRA SEN ARYA
First Name
State
PINCode
Folio Number of
Securities
GOBIND NENUMAL
SHIVDASANI
NENUMAL N SHIVDASANI
H NO TBX 72 ADIPUR KUTCH
Gujarat
370205
0000IN30103924518582
96.00 15-AUG-2017
LEENA ARUN KHATRI
ARUN RAMESH KHATRI
HOUSE NO S E X 91 OFF MAITRI ROAD
BEHIND SHIV TEMPLE ADIPUR KACHCHH
Gujarat
370205
0000IN30267932705534
176.00 15-AUG-2017
MAHENDRA
RAMANBHAI PATEL
RAMANBHAI MANIBHAI
PATEL
KADAMB 45 46 WARD 3A ADIPUR KUTCH
Gujarat
370205
0000IN30018313393835
416.00 15-AUG-2017
PARAS MAL JAIN
KANHAIYA LAL JAIN
SBX 96 NEAR BHARAT PETROL PUMP P O
ADIPUR KUTCH GUJARAT
Gujarat
370205
0000IN30060110247043
136.00 15-AUG-2017
SHOBHA MURLI
VALECHHA
J L GHANSHYANI
T H X 91 ADIPUR GUJARAT
Gujarat
370205
0000IN30051314443507
200.00 15-AUG-2017
VEENA BINANDANI
DEVKISHAN
HOUSE NO T B X 54 ADIPUR KUTCH ADIPUR
Gujarat
370205
0000IN30103924028006
270.00 15-AUG-2017
JAY GHANSHYAM
PAREKH
GHANSHYAM
MANSUKHLAL PAREKH
Gujarat
370240
0000IN30103924335193
72.00 15-AUG-2017
MUKESH PATEL
MOHANBHAI PATEL
Gujarat
370240
0000IN30103924382897
136.00 15-AUG-2017
BRAJESH SINGH
RAJ KISHORE SINGH
PLOT NO 9 HOUSE NO3 WARD 8B SUBHASH
NAGAR, GANDHIDHAM
PLOT NO B 98 WARD 11 A GEETA CO OP
SOCIETY BHARATNAGAR GANDHIDHAM
B 12 4 SHANTIVAN COLONY NANA KAPAYA
MUNDRA
W/O. CAPT P. K. SHEEL, MUNDRA PORT &
SEZ, ADANI HOUSE, MUNDRA-KUTCH
TREEVEDI SHERI, MANDVI-KUTCH.
1070 NAVAPURA MAHILA POST OFFICE,
NAVAPURA, MANDVI-KUTCH.
KANJI KHETASHI DHARMSHALA, BUNDER
ROAD, MANDVI-KUTCH.
MERGIVALI DELI, G. B. ROAD, MANDVIKUTCH.
INDRAVILLA BEHIND CENTRAL BANK OF
INDIA MANDVI KUTCH GUJARAT KUTCH
Gujarat
370421
0000IN30290242209240
26.00 15-AUG-2017
Gujarat
370421
00001203510000008641
80.00 15-AUG-2017
Gujarat
370465
0000IN30097410424498
56.00 15-AUG-2017
Gujarat
370465
0000IN30097410339388
40.00 15-AUG-2017
Gujarat
370465
0000IN30097410295140
56.00 15-AUG-2017
Gujarat
370465
0000IN30097410390029
120.00 15-AUG-2017
Gujarat
370465
0000000000C2V0000120
112.00 15-AUG-2017
C/O STATE BANK OF INDIA DAYAPAR
Gujarat
370625
0000IN30302851239796
40.00 15-AUG-2017
DHAVDA NOTA VAYA VITHON NAKHTRANA
Gujarat
370675
0000IN30302853889430
4.00 15-AUG-2017
Gujarat
380001
0000IN30132110412864
56.00 15-AUG-2017
Gujarat
380001
0000000000C2A0000237
192.00 15-AUG-2017
Gujarat
380001
0000IN30164510047628
68.00 15-AUG-2017
Gujarat
380001
0000IN30034310203692
136.00 15-AUG-2017
442/2, DUDHWALI POLE, LAST STREET NEAR
Gujarat
SANDESH PRESS GHEEKANTA AHMEDABAD
380001
0000IN30233210002310
20.00 15-AUG-2017
IRA PAWANKUMAR
SHEEL
LILADHAR VELJI SONI
MAYUR SHIVLAL
DHOLAKIA
NILABEN
KHUSHALBHAI PATEL
PAREKH RAJNIKANT
MANSUKHLAL
VIMLA INDRAVADAN
JANI
PAWANKUMAR
VELJI SONI
SHIVLAL DHOLAKIA
KHUSHALBHAI PATEL
PAREKH MANSUKHLAL
INDRAVADAN
JAI SHANKER PRASAD RAM SHARAN SHARMA
ISWARLAL PATEL
LALJIBHAI VALJIBHAI
PATEL
ABHAY CHIMANLAL
CHIMANLAL SHAH
SHAH
ANILKUMAR AMRATLAL
AMRATLAL N MODI
MODI
BHARAT GAGALDAS
GAGALDAS ADANI
ADANI
CHAMAN D PRAJAPATI DHARMAJI PRAJAPATI
DINESHBHAI S PATEL
SHANTILAL S PATEL
1118 KIKABHATTS POLE DARIAPUR
CHHAGRA NI POLE AHMEDABAD
452 SHRI RAMJI S POLE VADIGAM
DARIYAPUR AHMEDABAD
1947 NANI HAVELIS POLE DARIYAPUR
AHMEDABAD
1610, TANKSHAL POLE, KALUPUR,
AHMEDABAD.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
FALGUNI PARESH OZA NA
GUNIBEN MAHENDRA
DESAI
MAHENDRA CHHOTALAL
DESAI
1 3 ANAND FLATS B /H VASNA TELEPHONE
EXCHANGE VASNA AHMEDABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380001
0000IN30302851292209
6.00 15-AUG-2017
Gujarat
380001
0000IN30098210396476
136.00 15-AUG-2017
Gujarat
380001
0000IN30302850584146
80.00 15-AUG-2017
Gujarat
380001
0000IN30098210396468
136.00 15-AUG-2017
Gujarat
380001
00001201090000405200
24.00 15-AUG-2017
HASMUKHLAL
CHHOTALAL DESAI
CHHOTALAL CHIMANLAL
DESAI
IRFAN MOHD SHARIF
KUCHAMANWALA
MOHAMMAD SHARIF
KUCHAMANWALA
29, DHWANI FLATS SHAHPUR BAHAI CENTRE
SHAHPUR AHMEDABAD
2 GUJ AIR SQN NCC R C HIGH SCHOOL
COMPOUND DELHI CHAKLA AHMEDABAD
A BLOCK, FLAT NO.26, 4TH FLOOR
GAGANVIHAR SOCIETY OPP.NIHARIKA
PARK, KHANPUR AHMEDABAD
1028/2, SURTI KHADKI TAD NI SERI,
JAMALPUR AHMEDABAD
JAIN AMIT
SUBHASHCHANDRA
JAIN SUBHASHCHANDRA
TARACHAND
2309,BEHIND SATYANARAYAN TEMPLE,
BHANDERI POLE, KALUPUR, AHMEDABAD.
Gujarat
380001
0000IN30087030010244
4.00 15-AUG-2017
JAYSHRI CHANDULAL
MEHTA
CHANDULAL HIRALAL
MEHTA
425 RELIEF SHOPPING CENTRE NR GPO
AHMEDABAD
Gujarat
380001
0000000000C2J0000214
56.00 15-AUG-2017
JAYSUKHLAL
MOHANLAL TALAJIYA
MOHANLAL TALAJIYA
234, KUVA WALO KHANCHO DOSHIWADA'S
POLE KALUPUR AHMEDABAD
Gujarat
380001
0000IN30098210292694
600.00 15-AUG-2017
MAHENDRA
CHHOTALAL DESAI
CHHOTALAL CHIMANLAL
DESAI
29, DHWANI FLAT SHAHPUR BAHAI
CENTRE AHMEDABAD
Gujarat
380001
0000IN30098210393342
136.00 15-AUG-2017
MEENABEN
VISHNUBHAI RANA
VISHNUBHAI MANILAL
RANA
481/1 GOPALSHERI BHOIWADA S POLE OPP
ZAKARIA RELIEF ROAD AHMEDABAD
Gujarat
380001
0000000000C2M0000195
MOHD AIJAZ MOHD
HANIF QURESHI
MOHD HANIF MOHD
HASAN QURESHI
SHARADCHANDRA
GANESH BAM
21 NIRANT HOUSE SHAHPUR MILL
COMPOUND AHMEDABAD
32 CHANDRALOK GHODASAR AHMEDABAD
AHMEDABAD
1215, SHAMLANI POLE VACHLO KHANCHO
RAYPUR AHMEDABAD
Gujarat
380001
0000IN30223610605923
4.00 15-AUG-2017
Gujarat
380001
00001204470000756436
36.00 15-AUG-2017
Gujarat
380001
0000IN30098210074892
40.00 15-AUG-2017
C/O RAJNI STATIONRY MART KAGDI BAZAR
Gujarat
BELOW GANDHIROAD BRIDGE AHMEDABAD
380001
0000000000C2R0000025
8.00 15-AUG-2017
Gujarat
380001
0000IN30127630331479
60.00 15-AUG-2017
Gujarat
380001
0000000000C2S0000482
882.00 15-AUG-2017
HARENKUMAR GANDHI C R GANDHI
NACHIKET S BAM
NATVERLAL
TILAKCHAND SHAH
RAJNIKANT
PREMCHANDBHAI
MODI
TILAKCHAND SHAH
NA
51, LAXMIVISHNU MARKET OLD LIGHT
HOUSE CINEMA GHEEKANTA ROAD
AHMEDABAD
1875 MUJAHIDS POLE PANCHPATTI
KALUPUR AHMEDABAD
1,176.00 15-AUG-2017
RITESH KUMAR
VIMALKUMAR JAIN
VIMALKUMAR JAIN
SALOMEE
CHANDIWALA
USMANGANI
YOGENDRA
PURUSHOTTAM DAVE
PURUSHOTTAM DAVE
89, SARDAR KUNJ SOCIETY SHAHPUR BAHI
CENTRE SHAHPUR AHMEDABAD
Gujarat
380001
0000IN30012610781936
8.00 15-AUG-2017
ARUN PARASAR
B N JHA
HQ 11 INFANTRY DIVISION C/O 56 APO
AHMEDABAD
Gujarat
380003
0000IN30154915641784
216.00 15-AUG-2017
First Name
SHWETA
DINESHKUMAR
MULWANI
DINESHKUMAR MULWANI
FALGUN SHANTILAL
SHAH
MADHURI TIKARAM
SHAH
MEENABEN N MEHTA
SITABEN DAHYABHAI
PATEL
VIMLA PANDIT
ARVINDBHAI
DAHYABHAI PATEL
VISHAL MOHANBHAI
PARMAR
A 6 STATUS BUILDING OPP TELEPHONE
EXCHANGE C G ROAD NAVRANGPURA
AHMEDABAD
D / 7, KIRAN NAGAR O/S SHAHPUR GATE
SHANTILAL SHAH
SHAHPUR DARWAJA BAHAR AHMEDABAD,
GUJARAT
6 MANJIT SOC NR CIRCUIT HOUSE
NA
SHAHIBAUG AHMEDABAD
1075/5, HUTHEEBHAI'S WADI OPP. DELHI
NAVIN
DARWAJA AHMEDABAD
A-9 SAMRUDDHI FLATS NEAR GANDHI
DAHYABHAI PATEL
VIDHYALAY SHAHIBAG AHMEDABAD
380004
15 JYOTIKAPARK SOCIETY OPP DSP OFFICE
HARIPRASAD
SHAHI BAUG AHMEDABAD
VISHWA DARSHAN OPP- VASNA BUS STOP
DAHYABHAI PATEL
AHMEDABAD
9 STADIUM PLAZA NEAR SANGATH 2
MOHANBHAI LAXMANBHAI
MOTERA STADIUM MOTERA AHMEDABAD
PARMAR
GUJARAT
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380003
0000IN30047642194804
8.00 15-AUG-2017
Gujarat
380004
0000IN30115112383653
80.00 15-AUG-2017
Gujarat
380004
00001203320000770407
20.00 15-AUG-2017
Gujarat
380004
0000IN30123310189762
2.00 15-AUG-2017
Gujarat
380004
0000000000C2S0000155
16.00 15-AUG-2017
Gujarat
380004
0000000000C2V0000176
1,176.00 15-AUG-2017
Gujarat
380005
0000IN30063610282617
140.00 15-AUG-2017
Gujarat
380005
0000IN30051312982649
28.00 15-AUG-2017
AMOLA DHANSUKHLAL DHANSUKHLAL V
PATOLAWALA
PATOLAWALA
A/9 AMIJYOT APTS NR CORE BUILDING
AMBAWADI ELLISBRIDGE AHMEDABAD
Gujarat
380006
0000IN30154914326677
136.00 15-AUG-2017
ANSUYABEN
POPATLAL THAKKAR
B/11 GANDHIKUNJ APARTMENT NR
KOCHRAB ASHRAM PRITAMNAGAR PALDI
AHMEDABAD
Gujarat
380006
0000IN30132110461462
136.00 15-AUG-2017
BHADRESH
NAVINCHANDRA C SHAH
NAVINCHANDRA SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI
HOSPITAL ELLISBRIDGE AHMEDABAD
Gujarat
380006
0000000000C2B0000184
384.00 15-AUG-2017
BHARAT
GAURISHANKER
TRIPATHI
GAURISHANKER
BHAILALBHAI TRIPATHI
A/3, DELUX APPTS , NETAJI ROAD ELLIS
BRIDGE AHMEDABAD AHMEDABAD
Gujarat
380006
00001202470000158526
80.00 15-AUG-2017
ESHA KRISHNAKANT
PATEL
PATEL KRISHNAKANT
MANEKLAL
Gujarat
380006
0000IN30267935644479
80.00 15-AUG-2017
Gujarat
380006
00001204210000023811
40.00 15-AUG-2017
JANKI
RAJENDRAPRASAD
JOSHI
SULOCHANA
DHANSUKHLAL
PATOLAWALA
VIKESHKUMAR
JAYANTILAL
MORAKHIA
POPATLAL CHUNILAL
THAKKAR
BS PATHAK
403 ASTAPAD APTS 37 BRAHMAN MITRA
MADAL SOC NR JALARAM MANDIR ELLIS
BRIDGE AHMEDABAD
RAJENDRAPRASAD JOSHI N.C.C. GROUP
H.Q. NR. LAW GARDEN, ELLISBRIDGE
AHMEDABAD
DHANSUKHLAL V
PATOLAWALA
A/9 AMIJYOT APTS NR CORE BUILDING
AMBAWADI ELLISBRIDGE AHMEDABAD
Gujarat
380006
0000IN30154914326642
136.00 15-AUG-2017
JAYANTILAL MORAKHIYA
B-9, NEW SARASWATI APPARTMENT
NR.BONNY TRAVELS, OPP. KADAMB FLATS
PRITAMNAGAR, PALDI AHMEDABAD
Gujarat
380006
0000IN30098210297112
16.00 15-AUG-2017
First Name
AASIM PUTHAWALA
NA
DHANESH J SHAH
JASHWANTLAL G SHAH
HARINDRA
JASHWANTLAL SHAH
NA
HEMENDRA J SHAH
JASHWANTLAL G SHAH
HITESH BATUKNATH
CHATURVEDI
D/36, ALOK APARTMENT GROUND
BATUKNATH CHATURVEDI FLOOR,NR.SABAR FLATS P.T. COLLEGE
ROAD, PALDI AHMEDABAD
ILA JAYANTILAL SHAH
JAYANTILAL SHAH
JATINKUMAR
NAGINDAS SHAH
NAGINDAS
JIGNESH NAGINDAS
SHAH
NAGINDAS SHAH
KALPESH J SHAH
JASHWANTLAL G SHAH
KALPESH J SHAH
JASHWANTLAL G SHAH
KOKILABEN
PIYUSHKUMAR SHAH
PIYUSHKUMAR SHAH
NAIMESH M PATEL
MAHENDRABHAI
SHANTILAL PATEL
NARENDRA A
THAKKAR
AMARATLAL THAKKAR
NAVIN PRABHU
PRABHAKAR PRABHU
PALLAVIBEN
MAYURBHAI SHAH
PATEL NIKHI
JAYANTIBHAI
Parikh Pinky
Mukeshkumar
MAYURBHAI RAMESH
CHANDRA SHAH
PATEL JAYANTIBHAI
SHAMJIBHAI
Mukeshkumar Parikh
State
PINCode
Folio Number of
Securities
Gujarat
380007
00001203380000106371
136.00 15-AUG-2017
Gujarat
380007
0000IN30034310156146
136.00 15-AUG-2017
Gujarat
380007
0000IN30127613632274
136.00 15-AUG-2017
Gujarat
380007
0000IN30034310156195
136.00 15-AUG-2017
Gujarat
380007
0000IN30166110009725
224.00 15-AUG-2017
A/6, FIRST FLOOR, UDAYRATNA CO.OP. SOC
Gujarat
LTD, SHANTIVAN,J PALDI, AHMEDABAD.
380007
0000IN30034310237177
120.00 15-AUG-2017
380007
0000IN30047640778995
120.00 15-AUG-2017
380007
0000IN30047640778938
256.00 15-AUG-2017
380007
0000IN30034310159950
136.00 15-AUG-2017
380007
0000IN30034310160087
136.00 15-AUG-2017
380007
0000IN30047640778840
136.00 15-AUG-2017
380007
0000IN30021412924501
136.00 15-AUG-2017
380007
0000IN30034310107494
20.00 15-AUG-2017
Gujarat
380007
00001204470003273580
4.00 15-AUG-2017
Gujarat
380007
0000IN30039412833716
40.00 15-AUG-2017
Gujarat
380007
0000IN30164510099209
136.00 15-AUG-2017
Gujarat
380007
0000IN30287120110350
40.00 15-AUG-2017
9/B, KASHMIRA SOCEITY NARAYAN NAGAR
ROAD PALDI AHMEDABAD
A/7, SAGAR APPARTMENT, OPP.KRUPA
FLATS, NR.JALTARANG CLUB, VASANA,
AHMEDABAD.
A/7 SAGAR APARTMNET OPP KRUPA
APARTMENT NEAR AJLTARANG CLUB
VASANA AHMEDABAD
7/72, POOJAN APPARTMENT, NR.JIVRAJ
MEHTA HOSPITAL, VASANA, AHMEDABAD.
26 SARASWATI SOC 403 4TH FLOOR JYOTI
Gujarat
FLATS OPP JAIN MERCHANT DERASAR
PALDI AHMEDABAD
26 SARASWATI SOCIETY 403 FORTH FLOOR
JYOT FLATS OPP JAIN MERCHANT DERASAR Gujarat
PALDI AHMEDABAD
A/7, SAGAR APRT., OPP. KRUPA FLAT,
Nr.JALTARANG CLUB, VASNA, AHMEDABAD.
Gujarat
A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr.
Gujarat
JALTARANG CLUB, VASNA, AHMEDABAD.
26 SARASWATI SOCIETY 403 FORTH FLOOR
JYOT FLATS OPP JAIN MERCHANT DERASAR Gujarat
PALDI AHMEDABAD
61 LAVANYA SOCIETY NR JIVRAJ MEHTA
Gujarat
HOSPITAL VASNA AHMEDABAD GUJARAT
201, ASHTAMANGAL AVENUE, 6 MATHERAN
SOCIETY, BHAGAWAN NAGAR NO TEKRO,
Gujarat
MAHALAXMI CROSS RD PALDI, AHMEDABAD.
D-12 BHALCHANDRA FLAT CHANDRA
PRABHU SOCIETY VI-2 VASNA AHMEDABAD
AHMEDABAD
6 MAULIK APP VIWASGRUH ROAD
AHMEDABAD
51 B YOGESHWARNAGAR SOC BHATTHA
PALDI AHMEDABAD
E/6, Nirav Flats, Rushabh Soc, Shantivan Paldi,
Ahmedabad
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
RAJESHRI SHAH
MILANBHAI SHAH
RAKESH M THAKKAR
MANUBHAI THAKKAR
RITABEN BHARAT
PATEL
BHARAT
RUPAL JIGNESH SHAH JIGNESH SHAH
SANJIV
SURENDRABHAI
SURENDRABHAI SHAH
SHASHI PRAKASH
BHANWARLAL ARORA
LATE SH BHANWAR LAL
ARORA
SHIVRAMBHAI
NAGARDAS PRAJAPATI
NAGARDAS PRAJAPATI
SONALBEN RAGESH
SHAH
State
PINCode
Folio Number of
Securities
Gujarat
380007
0000IN30021411020090
54.00 15-AUG-2017
Gujarat
380007
0000IN30034310435875
40.00 15-AUG-2017
Gujarat
380007
0000IN30047642681826
136.00 15-AUG-2017
Gujarat
380007
0000IN30047640778858
160.00 15-AUG-2017
Gujarat
380007
0000IN30034310866538
20.00 15-AUG-2017
TOWN HALL ELLIS BRIDGE AHMEDABAD
380007
Gujarat
380007
0000000000C2S0000276
336.00 15-AUG-2017
3 PRAJAPATI PARK VASNA AHMEDABAD
Gujarat
380007
0000IN30048410797763
136.00 15-AUG-2017
Gujarat
380007
00001201320000556280
40.00 15-AUG-2017
Gujarat
380007
0000IN30246110112636
160.00 15-AUG-2017
Gujarat
380007
00001201090001089955
20.00 15-AUG-2017
Gujarat
380007
00001201090000893450
40.00 15-AUG-2017
Gujarat
380007
0000IN30021411158928
120.00 15-AUG-2017
Gujarat
380007
0000000000C2U0000105
Gujarat
380007
0000IN30098210071441
20.00 15-AUG-2017
Gujarat
380007
0000IN30075711011949
136.00 15-AUG-2017
12 SHAURYA APPT B/H ANJALI CINEMA
VASNA AHMEDABAD
12, ABHINANDAN FLAT, PRATAPKUNJ
SOCIETY, VASNA, AHMEDABAD.
3 A RAJ APPARTMENT KOCHRAB PALDI
AHMEDABAD
26 SARASWATI SOC 403 4TH FLOOR JYOT
FLATS OPP JAIN MERCHANT DERASAR
PALDI AHMEDABAD
9, MAHALAXMI APARTMENT, B/H KRUSHNA
NAND COMPLEX, OPP.SBI, PALDI,
AHMEDABAD.
C-501 DEVKRIPA FLAT NEXT TO ZOHARA
BHUVAN VASNA AHMEDABAD
4 / 5 HIREN APTS NR SUVIDHA SHOPPING
SUNALI SHAH
SUNIL CHINUBHAI SHAH
CENTRE PALDI AHMEDABAD
B-203, HIMALI APARTMENT, CHANDRA
UMABEN JOSHI
JASWANTKUMAR JOSHI
NAGAR SOCIETY, NARAYANNAGAR ROAD,
PALDI
UMESH ASHWINBHAI
631 NR PALDI CHORA PALDI GAM
ASHWINBHAI PATEL
PATEL
AHMEDABAD
B/24 MRUDANG APARTMENT VASNA
UPENDRABHAI S SHAH SHANTILAL
AHMEDABAD
AASHISH NR GAJRAWALA FLT PALDI BUS
USHA SHIRISH SHAH
SHIRISH HIMMATLAL SHAH
STAND AHMEDABAD
29, B.M.M. SOCIETY NR. JUNA SHADA
VAIBHAV NARENDRA
NARENDRA MEHTA
MANDIR CROSSING B\H. JALARAM MANDIR
MEHTA
PALDI, AHMEDABAD
E/51 PARESH APTS PT COLLEGE ROAD
VARSHABEN D SHAH
DILIPKUMAR B SHAH
PALDI AHMEDABAD
RAGESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,176.00 15-AUG-2017
DR DILIP M SHAH
MANJULAL C SHAH
22/B MADHUKUNJ SOCIETY NR OLD RLY
CROSSING MANINAGAR EAST AHMEDABAD
Gujarat
380008
0000IN30115112574483
136.00 15-AUG-2017
HARIBHAI RATILAL
NAGAR
RATILAL
B/3 LATTAKUNJ APT OPP TAMIL HIGH
SCHOOL MANINAGAR (EAST) AHMEDABAD
Gujarat
380008
0000000000C2H0000178
872.00 15-AUG-2017
KANAIYALAL
CHIMANLAL SHAH
402, SOUMY 3, NEAR SHAH COLONY,
CHIMANLAL MOTILAL SHAH GORDHANWADI,TEKRA, MANI NAGAR.
AHMEDABAD
Gujarat
380008
00001204620000010069
108.00 15-AUG-2017
First Name
KRUNAL
CHANDRAKANT SHAH
MAYURI DIWAKAR
GANDHI
DIWAKAR
MUKESH DAHYABHAI
SHAH
DAHYABHAI PREMCHAND
SHAH
NAYANA D PATEL
DILIPKUMAR PATEL
NIRMALABEN
KESHAVLAL PATEL
KESHAVLAL L PATEL
PINCode
Folio Number of
Securities
1 SADBHAV APPARTMENTS ANANT SOCIETY
CHANDRAKANT NAVNITLAL
Gujarat
OPP RAMANNAGAR SOCIETY MANINAGAR
SHAH
AHMEDABAD
380008
0000IN30127630477776
60.00 15-AUG-2017
C/24, LALITA CO. OP. HSG. SOC. OPP.
Gujarat
VIRATNAGAR, ISANPUR ROAD, AHMEDABAD.
380008
0000IN30034310619242
40.00 15-AUG-2017
380008
0000IN30021412014263
8.00 15-AUG-2017
380008
0000IN30097411276025
400.00 15-AUG-2017
380008
0000IN30065210054624
136.00 15-AUG-2017
Gujarat
380008
0000IN30039411456454
192.00 15-AUG-2017
Gujarat
380008
0000IN30047641763216
44.00 15-AUG-2017
Gujarat
380009
00001201910100201004
2.00 15-AUG-2017
Gujarat
380009
0000IN30021412432503
40.00 15-AUG-2017
Gujarat
380009
0000IN30021412093820
80.00 15-AUG-2017
Gujarat
380009
0000IN30148510067319
80.00 15-AUG-2017
Gujarat
380009
0000IN30039414323305
136.00 15-AUG-2017
Gujarat
380009
0000IN30148510120246
70.00 15-AUG-2017
Gujarat
380009
0000IN30115112059377
88.00 15-AUG-2017
Gujarat
380009
0000IN30115113375564
136.00 15-AUG-2017
Gujarat
380013
0000IN30051310155973
136.00 15-AUG-2017
Gujarat
380013
0000IN30302851173914
4.00 15-AUG-2017
Gujarat
380013
0000IN30065210045933
40.00 15-AUG-2017
PRASUN BHUPATBHAI
BHUPATBHAI SHAH
SHAH
SANGEETA NIKHIL
SHAH
9 SARJAN APARTMENT 73 JAGABHAI PARK
Gujarat
RAMBAUG MANINAGAR AHMEDABAD
GUJARAT
3, TULSI APPT, 9, VRINDAVAN COLONY, RAM
Gujarat
BAUG, AHMEDABAD.
1, AMARKUNJ SOCIETY, GORDHANWADI
Gujarat
TEKRA, KANKARIYA, AHMEDABAD.
12-UTSAV APPARTMENT JAYHIND SOCIETY
10 RUSHAB PALACE HIRA JAIN SOCIETY
RAMNAGAR SABARMATI AHMEDABAD
5/3/A, DEVKINANDAN SOCIETY ST. XAVIER'S
DENESH RAMESH
RAMESH SAKARCHAND
SCHOOL ROAD NAVARANGPURA
VORA
VORA
AHMEDABAD
K 58 PARAG RBI OFFICERS QUARTERS NR H
DEVINDER SHARMA
SUKH DEV SHARMA
L COMMERCE SIX ROAD NAVRANGPURA
AHMEDABAD GUJARAT
HIMANSHU
303 MAHARASTRA SOCIETY OPP DR
GUNVANTRAI D NIRANJANI MAVLANKER BUNGLOW MITHAKHALI
GUNVANTRAI
NIRANJANI
AHMEDABAD GUJARAT
D/1 , SHALIBHADRA FLATS 34, SHRIMALI
JASUDBEN R SHAH
RASIKLAL SHAH
SOCIETY NAVRANGPURA AHMEDABAD
KISHORE CHANDRA
NARANDAS KAMALSHI
B/2 VISHRAM FLAT OPP HAVMOR REST OPP
NARANDAS LAKHANI
LAKHANI
NAVRANGPURA AHMEDABAD
D-1, SHALIBHADRA FLATS 34, SHRIMALI
RASIKLAL H SHAH
HALCHAND SHAH
SOCIETY NAVRANGPURA AHMEDABAD
310 SHREYAS COMPLEX OPP JAIN DERASAR
REENA ANAND ASHIYA ANAND ASHIYA
6 AMAR AVENUE OPP VIMAL HOUSE NR
TEJAS V SHAH
VIRENDRABHAI
NAVRANG HIGH SCHOOL SIX ROAD
NAVRANG PURA AHMEDABAD
ASHWIN SHANTILAL
SHANTILAL NANCHAND
9-51 SONAL PARK VIJAY NAGAR
SHAH
SHAH
NARANPURA AHMEDABAD
BHAVESH
A-401 MANGLAM PARK B/H BHAVSAR
M C CHUDASAMA
MANSUKHLAL
HOSTEL NAVA VADAJ AHMEDABAD
CHUDASAMA
DAXABEN JAYSINH
30/352, YOGESHWAR APPT., SOLA ROAD,
JAYSINH BHURIA
BHURIA
NARANPURA, AHMEDABAD.
NIKHIL SHAH
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
DHAVAL
KIRITKUMAR
DHRUTI PRAGNESH
MEHTA
NA
DINESH S SHARMA
SHIVMURAT J SHARMA
KALPESHBHAI J SHAH
NA
KANAIYALAL PATEL
BALDEVBHAI
KIRAN B KHANDHAR
BACHUBHAI KHANDHAR
KULIN SHAH
MANHARLAL SHAH
MANGLABEN V
PANDYA
VRAJLAL R PANDYA
MEHTA ARPIT
RATNIKANT
MEHTA RATNIKANT
MUKESHKUMAR
AMBALAL PATEL
AMBALAL
NARESH DUNGARBHAI DUNGARBHAI SHIVLAL
SHAH
SHAH
RAJENDRAKUMAR
NA
RAMBHAI PATEL
SAROJBEN
DHIRAJLAL
SMITA P JAIN
PRAKASH I JAIN
VIJYABEN ARVINDBHAI
ARVINDBHAI
PATEL
State
PINCode
Folio Number of
Securities
Gujarat
380013
0000IN30045011885666
136.00 15-AUG-2017
Gujarat
380013
0000IN30290243455424
384.00 15-AUG-2017
Gujarat
380013
0000IN30051316188449
16.00 15-AUG-2017
Gujarat
380013
0000IN30290242868018
20.00 15-AUG-2017
Gujarat
380013
0000000000C2K0000249
576.00 15-AUG-2017
D/13, DHANANJAY APPARTMENT OPP. SANT
Gujarat
KABIR SCHOOL NARANPURA AHMEDABAD
380013
0000IN30098210005303
16.00 15-AUG-2017
Gujarat
380013
0000IN30127630167435
56.00 15-AUG-2017
Gujarat
380013
0000IN30012611078201
56.00 15-AUG-2017
Gujarat
380013
0000IN30220110167350
136.00 15-AUG-2017
Gujarat
380013
0000000000C2M0000104
56.00 15-AUG-2017
Gujarat
380013
0000IN30021411976258
40.00 15-AUG-2017
Gujarat
380013
00001202990004070727
136.00 15-AUG-2017
Gujarat
380013
0000IN30045011885674
136.00 15-AUG-2017
Gujarat
380013
0000IN30034310127003
56.00 15-AUG-2017
Gujarat
380013
0000IN30034310068187
80.00 15-AUG-2017
Gujarat
380013
0000000000C2Y0000010
448.00 15-AUG-2017
Gujarat
380014
0000IN30302851735695
16.00 15-AUG-2017
F-93, SHUBHLAXMI TOWER, NARANPURA
AHMEDABAD
29 FAVOURITE SOCIETY NAVA WADAJ
AHMEDABAD GUJARAT
A 503 GHANSHYAM PARK B H AEC OFFICE
NARANPURA AHMEDABAD GUJARAT
E 10 EVRBELA APT ANKUR RD NARANPURA
AHMEDABAD
6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH
SCHOOL NARANPURA AHMEDABAD
5 ASHWINI APARTMENTS MIRAMBICA ROAD
NARANPURA AHMEDABAD
41/245 VIJAYNAGAR FLATS NARANPURA
AHMEDABAD
MAA BUNGLOW 5/A KARUNA SOCIETY NR
SWASTIK SCHOOL NAVA VADAJ
AHMEDABAD
8 VARNI RAJ SCTY BEHIND VEDH SHALA
NARANPURA RLY CROSSING AHMEDABAD
380013
45 535 CHITRAKUT APT SOLA ROAD
AHMEDABAD GUJARAT
H 103 AKASH 3 132 FT RING ROAD
NARANPURA AHMEDABAD
F-93, SHUBH LAXMI TOWER, NARANPURA
AHMEDABAD
2, GAUTAM VIHAR SOCIETY, USMANPURA,
ASHRAM ROAD, AHMEDABAD.
21, VIR ARJUN SOC., NAVA VADAJ,
AHMEDABAD.
36/A SUDARSHAN SOCIETY NO 2
NARANPURA AHMEDABAD
380013
2 ALKAPURI SOC BESIDES NAGINDAS
CHAMBER USMANPURA ASHRAM RD
NAVJEEVAN NARANPURA AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
YAGNESH
JAMIYATRAM VALERA
JAMIYATRAM
DHRUTI SHASHIKANT
PATEL
SHASHIKANT PATEL
GORDHANBHAI
MADHAVDAS PATEL
MADHAVDAS
AMICHANDBHAI PATEL
B/22 RATILAL PARK DARPAN FIVE ROAD
NARANPURA NAVJIVAN POST AHMEDABAD
Gujarat
380014
0000IN30051310640429
264.00 15-AUG-2017
HASUMATI HASMUKH
PATEL
HASMUKHLAL KESHAVLAL
6 PRAFFUL SOCY NAVJIVAN ROAD
Gujarat
380014
0000000000C2H0000119
512.00 15-AUG-2017
First Name
KOWSHIK MALKOTE
VOKKARNE
MEELU SHAH
PURNIMA KIRIT SHAH
AJMERA JAYESH
PRAVINBHAI
AJMERA PRAVINBHAI
MANILAL
ASHISH DARSHAN
PAREKH
CHARULATA KAUTILYA
PATHAK
DEVENDRA VELJIBHAI
PATEL
DEVENDRA VELJIBHAI
PATEL
DEVENDRA VELJIBHAI
PATEL
DINESHKUMAR H VALA
JAHNVI DEVENDRA
PATEL
KALPESH D ZALA
KHUSBOO KAMLESH
SHAH
MANOJ SHANKARLAL
KANOI
MARIAM JOSEPH
MACWAN
MILAN
PRAVINCHANDRA
KADIA
MUKESH KESHAVLAL
CHAUHAN
2,ALKAPURI SOCIETY,BESIDE NAGINDAS,
PARTHASARTHY MALKOTE
OPP AUDA OFFICE,USHMANPURA, ASHRAM
VOKKARNE
ROAD, AHMEDABAD GUJARAT
14 KETAN SOCY SARDAR PATEL COLONY
VITHALDAS SHAH
NARANPURA AHMEDABAD
5, SUVAS COLONY, ST. XAVIER'S HIGH
KIRIT SHAH
SCHOOL ROAD, AHMEDABAD.
AJMERA PRAVINBHAI
57 VRUNDAVAN BANGLOW 132 RING ROAD
MANILAL
SATELLITE AHMEDABAD
57 VRUNDAVAN BANGLOW 132 RING ROAD
AJMERA MANILAL
SATELLITE AHMEDABAD
14 A SANJAY PARK B/H SUNDERVAN S M
DARSHAN
ROAD JODHPUR TEKRA AHMEDABAD
2/12 Anik Appartments Near L J College Opp
NA
Vastrapur Bus Stop Vastrapur Ahmedabad
B/401, SURYAVANSHI TOWER, B/H.
VELJIBHAI SHIVABHAI
MANAGMENT ENCLAVE, VASTRAPUR,
PATEL
AHMEDABAD.
B/401, 'SURYAVANSI TOWER', B/H,
VELJIBHAI SHIVABHAI
MANAGEMENT ENCLAVE, VASTRAPUR,
PATEL
AHMEDABAD.
B/401, SURYAVANSHI TOWER, B/H
VELJIBHAI SHIVABHAI
PATEL
AHMEDABAD.
2 MINI SOCIETY NR SHREYASH CROSSING
NA
AMBAWADI AHMEDABAD
B/401, SURYAVANSHI TOWER, B/H.
DEVENDRA VELJIBHAI
PATEL
AHMEDABAD.
1 JANVISHRAM SOCIETY BEHIND
DHARMENDRA H ZALA
SAHAJANAND COLLEGE AHMEDABAD
A 9 DEVDARSHAN APPARTMENT OPP
KAMLESH CHAMPAKLAL
SHANTI TOWER S M ROAD AMBAWADI
SHAH
AHMEDABAD
SHANKARLAL LALCHAND
KANOI
JOSEPH MACWAN
PRAVINCHANDRA
KANTILAL KADIA
KESHAVLAL CHAUHAN
B 71 RIVERA HARMONY CORPORATE ROAD
PRAHLAD NAGAR AHMEDABAD GUJARAT
I/10, BIRJU FLATS, OPP. AZAD SOCIETY,
AHMEDABAD.
603, ASHIMA TOWERS O/S VASTRAPUR B/H
SUNRISE PARK OPP SANDESH PRESS
AHMEDABAD
B 202 KALADARSHAN JODHUR GAM NR
SATELLITE NR 5 SHARNAM BUNGLOWS
AHMEDABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380014
0000IN30021412325000
Gujarat
380014
0000000000C2M0000182
336.00 15-AUG-2017
Gujarat
380014
0000IN30034310217696
200.00 15-AUG-2017
Gujarat
380015
0000IN30039413241015
136.00 15-AUG-2017
Gujarat
380015
0000IN30039413240828
136.00 15-AUG-2017
Gujarat
380015
0000IN30127630021984
80.00 15-AUG-2017
Gujarat
380015
00001202990005480844
8.00 15-AUG-2017
Gujarat
380015
0000IN30034310431374
136.00 15-AUG-2017
Gujarat
380015
0000IN30034310431309
136.00 15-AUG-2017
Gujarat
380015
0000IN30034310431420
136.00 15-AUG-2017
Gujarat
380015
00001201320000180791
30.00 15-AUG-2017
Gujarat
380015
0000IN30034310431366
136.00 15-AUG-2017
Gujarat
380015
0000000000C2K0000147
296.00 15-AUG-2017
Gujarat
380015
0000IN30047641377492
136.00 15-AUG-2017
Gujarat
380015
0000IN30302851076663
64.00 15-AUG-2017
Gujarat
380015
0000IN30034310147949
136.00 15-AUG-2017
Gujarat
380015
0000IN30246110082493
136.00 15-AUG-2017
Gujarat
380015
0000IN30115113317081
140.00 15-AUG-2017
4.00 15-AUG-2017
First Name
NARENDRA S SHAH
SANKALCHAND V SHAH
PARMANAND D
MALHOTRA
PRIYANKA HEMANT
PATEL
SANJAY
MEHANDIRATTA
SHAH JAIVIK M
SHASHINATH JHA
SHOBHABEN
NARESHCHANDRA
PATEL
SOMESH DUTTA
MISHRA
SUDHIRBHAI
RAMESHBHAI PATEL
PINCode
Folio Number of
Securities
Gujarat
380015
0000IN30087030017238
136.00 15-AUG-2017
Gujarat
380015
0000IN30034310491104
64.00 15-AUG-2017
Gujarat
380015
0000IN30021412566208
60.00 15-AUG-2017
Gujarat
380015
0000IN30155721141732
56.00 15-AUG-2017
Gujarat
380015
0000IN30015910387578
16.00 15-AUG-2017
Gujarat
380015
0000IN30176610054388
80.00 15-AUG-2017
Gujarat
380015
0000000000C2S0000325
384.00 15-AUG-2017
Gujarat
380015
0000IN30127610422326
96.00 15-AUG-2017
Gujarat
380015
0000IN30034311166938
134.00 15-AUG-2017
Gujarat
380015
00001202000000008471
120.00 15-AUG-2017
Gujarat
380015
0000000000C2S0000462
576.00 15-AUG-2017
Gujarat
380015
0000IN30021411675912
80.00 15-AUG-2017
Gujarat
380016
0000IN30039410933161
96.00 15-AUG-2017
Gujarat
380017
0000000000C2J0000162
200.00 15-AUG-2017
Gujarat
380021
0000IN30146910037934
56.00 15-AUG-2017
R 137 PATEL PARMANAND CHAL OPP VIJAY
Gujarat
PETROL PUMP RAKHIAL ROAD AHMEDABAD
380021
0000IN30061010504300
8.00 15-AUG-2017
Gujarat
380022
0000000000C2B0000186
1,176.00 15-AUG-2017
Gujarat
380024
0000000000C2J0000149
100.00 15-AUG-2017
Gujarat
380026
00001301520000054636
20.00 15-AUG-2017
67/355,SARASWATI NAGAR OPP.HIMATLAL
PARK AHMEDABAD
D/102 , GOYAL COMPLEX, NR. SANDESH
DIWANCHAND MALHOTRA
PRESS, VASTRAPUR, AHMEDABAD.
WORLD OF TITAN 142 143 UPPER GR FLR
JAYENDRASINGH
ISCON MEGA MALL B S ISCON TEMPLE S G
HIMMATSINGH RATHOD
HIGHWAY AHMEDABAD GUJARAT
C-52 KONARK KARISHMA TOWER OPP
KISHAN CHAND
RENUKA HALL VASTRAPUR AHMEDABAD
B-11, SHARNAM-2 OPP. DHANJAY TOWER
MARTESH MANUBHAI
SHYAMAL CROSS ROAD, SATELLITE
SHAH
AHMEDABAD.
A/12, UNIQUE APARTMENT B/H
MAHABALESHWAR FLAT JODHPUR CHAR
KASHINATH JHA
RASTA SATELLITE ROAD AHMEDABAD
(GUJRAT)
NARESHCHANDRA
CHINUBHAI PATEL
NA
RAMESHBHAI M PATEL
SUNIL SHANTILAL
BIJLANI HUF
SHANTILAL BIJLANI
SWROOP CHOKSHI
KIRAN CHOKSHI
VISHWANATHAN
VENKATA VEDAM
RAMAN VENKATA VEDAM
NARESHKUMAR
CHANDULAL SHAH
JETHALAL DALABHAI
MEVADA
HARSHADBHAI
PUNAMBHAI DABHI
State
CHANDULAL G SHAH
DALABHAI MEVADA
PUNAMBHAI JAMABHAI
DABHI
SHRINIVAS RAMESH
POTTABATHINI
NA
BALUBHAI SOMABHAI
DUMATAR
SOMABHAI KASHIJI
DUMATER
JERAMBHAI PATEL
BABUBHAI PATEL
MUKUNDBHAI
LAVAJIBHAI PATEL
LAVAJIBHAI PATEL
GF-4 ROHINI APT AMRAKUNJ SOCIETY MR
SNEHKUNJ, AMBAWADI AHMEDABAD
B 402 DARSHAN APT HANSOL AHMEDABAD
AHMEDABAD
29, ASHWAMEGH-3, 132FT RING ROAD,
SATELLITE, AHMEDABAD
5,PURVI APARTMENT,OPP-CENTRAL- EXCISE
OFFICE,NEHRUNAGAR, AMBAWADI,
AHMEDABAD
136 GOYAL PARK B/H MANAGEMENT
ENCLAVE VASTRAPUR AHMEDABAD
5 2 SANGAM APPT OPP RAJASUYA
BUNGLOWS GROUND FL RAMDEV NGR
SATELLITE AHMEDABAD GUJARAT
26 KESHAVBAUG SOCIETY MEGHANINAGAR
AHMEDABAD
91 NAYAN NAGAR SOCIETY SAIJAPUR
BOGHA AHMEDABAD
8, NEHRUPARK SOCIETY NR. WATER TANK
GOMTIPUR AHMEDABAD
RUGANATH PURA PETH O/S RAIPUR GATE
AHMEDABAD GUJ
1/2 MOHAN NAGAR B/H L B S STADIUM
BAPUNAGAR AHMEDABAD
3 , ALOK APPARTMENT , BALIYAVAS
AMRAIWADI AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
R G SONARA
G M SONARA
Gujarat
380026
0000IN30127630223970
56.00 15-AUG-2017
RAMESH BHIKHABHAI
PRAJAPATI
BHIKHABHAI KODARBHAI
PRAJAPATI
Gujarat
380026
0000IN30021412083274
60.00 15-AUG-2017
BINDI K KANTAWALA
NA
Gujarat
380028
0000IN30223610990544
136.00 15-AUG-2017
DEVIDAS MANILAL
SONI
MANILAL GORDHANDAS
SONI
Gujarat
380028
0000IN30098210305846
56.00 15-AUG-2017
Gujarat
380028
0000IN30036010078692
136.00 15-AUG-2017
8 JAYHIND CO OP HSG SOCIETY B/H
Gujarat
380028
0000IN30075710243470
40.00 15-AUG-2017
USHABEN BALDEVBHAI BALDEVBHAI HIRALAL
SOLANKI
SOLANKI
46, MANGAL VIKAS SOCIETY DANI LIMDA
AHMEDABAD
Gujarat
380028
00001201370000120359
240.00 15-AUG-2017
ANIL S SHINDE
SADASHIV P SHINDE
C/17 GHODASAR BHAGYODAY SOCIETY
NEAR GHODASAR HIGHWAY BRIDGE CADILA Gujarat
ROAD GHODASAR AHMEDABAD GUJARAT
380050
0000IN30051314543199
12.00 15-AUG-2017
KUNAL S LAMBA
SUDHIR I LAMBA
Gujarat
380050
0000IN30075711181042
40.00 15-AUG-2017
Gujarat
380050
0000IN30146910036100
20.00 15-AUG-2017
Gujarat
380051
0000IN30302854892720
60.00 15-AUG-2017
Gujarat
380051
0000IN30021410508637
56.00 15-AUG-2017
Gujarat
380051
0000IN30039414993922
56.00 15-AUG-2017
Gujarat
380051
0000000000C2F0000105
Gujarat
380051
0000IN30290240595657
80.00 15-AUG-2017
Gujarat
380051
0000IN30021413382911
20.00 15-AUG-2017
Gujarat
380051
00001201090001288419
100.00 15-AUG-2017
KANTIBHAI SAVAJIBHAI SAVAJIBHAI KHANABHAI
PARMAR
PARMAR
KOKILABEN
CHANDRAKANT GANDHI
CHANDRAKANT
GANDHI
MUKESHBHAI
MATHURDAS THAKKAR
MATHURDAS THAKKAR
BHAVNA SUMAN SHAH FOZMAL K DUGAR
CHETNA SURESH
JOSHI
SURESH MAHIPATRAI
JOSHI
DHARA THAKKER
BHAUMIK
FALGUNIBEN PANDYA
MOHANLAL PANDYA
KALAGARLA
MADHUSUDANA RAO
KETAN SURENDRA
PRADHAN
KRISHNA HEMENDRA
RUPAREL
K RAMA KRISHNA
SURENDRA VINAYAK
PRADHAN
HEMENDRA D RUPAREL
92 PURVADEEP SOCIETY NEAR CTM MILL
AMRAIWADI, AHMEDABAD
18 ANANDDHAM SOC BH WONDER POINT NR
CTM CHAR RASTA HIGHWAY ROAD
AMRAIWADI AHMEDABAD GUJARAT
1-DHRUV APT 3 SHREE NAGAR SOC OPP
TELEPHONE EXCHANGE BHAIRAVNATH RD
AHMEDABAD
A-4, RAJDEEP PARK NR.MIRA CINEMA CHAR
RASTA BALIAKAKA ROAD, KANKARIA
AHMEDABAD
18, MANGAL VIKASH SOCIETY DANILIMDA
AHMEDABAD GUJARAT
C/O J. MENDIRATTA 1 BINAY PARK SOCIETY
BH PURVI NAGAR SOC PO GHODASAR
AHMEDABAD
103, SHIVAM FLAT NR. VRUNDAVAN FLAT
UTTAMNAGAR, B/H. HIRAWADI TOWER
MANINAGAR, AHMEDABAD
PP 21 SHANTINATH FLATS VEJALPUR
AHMEDABAD GUJARAT
B 902 KAIVALYADHAM II TIMES OF INDIA
PRESS ROAD SATELLITE AHMEDABAD
6 ROOCHA SOCIETY OPP ANANDNAGAR OPP
KAMESHWAR SCHOOL PRAHALADNAGAR
AUDA GARDEN 100FT ROAD SATELLITE
AHMEDABAD
37 MANIDEEP CO OP SOCY JIVRAJPARK
AHMEDABAD
FLAT NO D 604 SAFAL PARIVESH OFF 100FT
ROAD VEJALPUR AHMEDABAD
B-73,ISHAAN-3,ANAND NAGAR ROAD
PRAHLAD NAGAR AHMEDABAD
23, SHYAM SUNDAR BUNGLOW, B/H, ANAND
NAGAR CROSS ROAD, VEJALPUR
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,176.00 15-AUG-2017
First Name
State
PINCode
Folio Number of
Securities
Gujarat
380051
0000000000C2M0000155
112.00 15-AUG-2017
Gujarat
380051
0000IN30115112868386
80.00 15-AUG-2017
Gujarat
380052
0000000000C2A0000308
196.00 15-AUG-2017
Gujarat
380052
0000000000C2H0000128
576.00 15-AUG-2017
Gujarat
380052
0000IN30075710942724
56.00 15-AUG-2017
Gujarat
380052
0000IN30034310435349
136.00 15-AUG-2017
Gujarat
380052
0000IN30039412509570
68.00 15-AUG-2017
D 303 SUMEY SOCIETY NR ST XAVIERS
Gujarat
SCHOOL MEMNAGAR AHMEDABAD GUJARAT
380052
0000IN30267930989953
56.00 15-AUG-2017
Gujarat
380052
0000IN30039411043599
136.00 15-AUG-2017
Gujarat
380052
0000IN30075710942732
56.00 15-AUG-2017
C/O KAMLESH C PARIKH VEJALPUR ROAD
JIVRAJ PARK AHMEDABAD
38/B JIVRAJPARK SOC NR SAJANAND
RANJIT DAYALAL TANK DAYALAL L TANK
TOWER AHMEDABAD
C/O A K PATEL 70 TIRTHNAGAR SOC PART I
ANJANABEN
NA
B/H SUN & STEP CLUB MEMNAGAR
AMRATBHAI PATEL
AHMEDABAD-52
C/O SUNILKUMAR N DALAL 34 R M S
HEMLATA PRAVINBHAI
PRAVINBHAI RASIKLAL
SOCIETY NEAR TALAO MEMNAGAR
SHROFF
AHMEDABAD
B/16 DHARAMSUT CO OP HSG SOCIETY LTD
JAYESHKUMAR
MOHANLAL RAMANLAL
BHAKTI NAGAR SOCIETY GURUKUL ROAD
MOHANLAL MODI
MODI
OPP SUNSET RAW HOUSE MEMNAGAR
AHMEDABAD
KAMLESHKUMAR
B/304 SURYADEEP SOCIETY, NR. SUNWILA
DASHRATHLAL CHOKSHI
DASHRATHLAL
ROW HOUSE, GURUKUL, MEMNAGAR,
CHOKSHI
AHMEDABAD.
115 SUNVILLA ROW HOUSE MEMNAGAR
MANALI KUKREJA
SHYAM SUNDER KUKREJA
AHMEDABAD
MONA MANIAR
ROHITKUMAR
RAMESH VALADRA
BHUPENDRA BHAI
VALADRA
RUPAL SUDHIR
GANDHI
SUDHIR V GANDHI
SARLABEN
JAYESHKUMAR MODI
G/9 PRACHAKAR APPARTMENT NEAR
SUBHASH CHOWK GURUKUL ROAD
MEMENAGAR AHMEDABAD
13/16 DHARAMSUT CO OP HSG SOC LTD
JAYESHKUMAR MOHANLAL BHAKTINAGAR SOCIETY GURUKUL ROAD
MODI
OPP SUNSET RAW HOUSE MEMNAGAR
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SAURABH
VINODCHANDRA
PATEL
V R PATEL
B-902 INDRAPRASTH DRIVE IN ROAD
MEMNAGAR AHMEDABAD
Gujarat
380052
00001203320003200083
50.00 15-AUG-2017
SONALI PANDA
AJITKUMAR PANDA
16 SABARI KUTIR BUNGLOWS NR. SARAKARI
Gujarat
VASAHAT VASTRAPUR AHMEDABAD
380052
0000IN30246110011420
56.00 15-AUG-2017
SUDHIR V GANDHI
VASANTLAL GANDHI
Gujarat
380052
0000IN30039411043515
80.00 15-AUG-2017
SUJATA NAVINBHAI
CHAWDA
NAVINBHAI CHAWDA
Gujarat
380052
00001201910101434557
10.00 15-AUG-2017
ARCHANA LAPALIKAR
SANJAY LAPALIKAR
34 TULIP BUNGLOWS PART 2 THE MANIKMAL
CO OP HOUSING NR SURDHARA CIRCLE
Gujarat
THALTEJ AHMEDABAD GUJARAT
380054
0000IN30018313367276
156.00 15-AUG-2017
G/9 PRABHAKAR APPARTMENT NEAR
SUBUASHCHOWK GURUKUL ROAD
MEMNUGAR AHMDABAD
HOUSE NO 13, SANGIT SARITA
APPARTMENT, MEM NAGAR, Ahmedabad
First Name
ASHISH UMAKANT
SHUKLA
UMAKANT JAYANTBHAI
SHUKLA
BHAKTAVATSALA R
BONTRA
CHAITANYA
CHHOTUBHAI DESAI
NEHA HARSH
CHHIBBER
PRATIKSHA GIRIN
THAKORE
NA
KERLA VENKAT RAMAN
HARSH CHHIBBER
GIRIN THAKORE
PINCode
Folio Number of
Securities
380054
0000IN30021410439630
56.00 15-AUG-2017
Gujarat
380054
0000IN30154917031741
56.00 15-AUG-2017
Gujarat
380054
0000IN30018313423027
160.00 15-AUG-2017
Gujarat
380054
0000IN30018313423019
40.00 15-AUG-2017
Gujarat
380054
00001201090000420964
136.00 15-AUG-2017
Gujarat
380054
00001201090000420926
136.00 15-AUG-2017
Gujarat
380054
0000IN30148510222491
40.00 15-AUG-2017
Gujarat
380054
0000IN30267935255209
30.00 15-AUG-2017
Gujarat
380054
0000IN30098210257151
136.00 15-AUG-2017
Gujarat
380054
00001201090000420911
136.00 15-AUG-2017
Gujarat
380055
0000IN30220110284676
6.00 15-AUG-2017
Gujarat
380055
0000IN30051315482100
40.00 15-AUG-2017
E 802 INDRPRASTHA TOWERS OPP DRIVE IN
Gujarat
CINEMA THALTEJ ROAD AHMEDABAD
7 MANIKAMAL SOC 2 NEAR SURDHARA
CIRCLE THELTEJ AHMEDABAD
CHHOTUBHAI RANCHODJI C/603 SIMANDHAR TOWERS BODAKDEV
DESAI
AHMEDABAD GUJARAT
C/603 SIMANDHAR TOWERS OFF JUDGES
CHAITANYA
CHHOTUBHAI RANCHODJI
BUNGLOW RD BODAKDEV AHMEDABAD
CHHOTUBHAI DESAI
DESAI
GUJARAT
GIRIN VASUDEV
45.MEGHDEEP APARTMENT BODAKDEV
VASUDEV THAKORE
THAKORE
VASTRAPUR AHMEDABAD
GIRIN VASUDEV
45,MEGHDEEP APT BODAKDEV VASTRAPUR
VASUDEV
THAKORE HUF
AHMEDABAD
28, SAMRUDDHI BUNGLOWS OPP
HIMANSHU JAMNADAS JAMNADAS AMRATLAL
SAHAJANAND BUNGLOWS GRAND
DALWADI
DALWADI
BHAGWATI AHMEDABAD
K NARESH KUMAR
State
213 216 SUPER PLAZA NEAR SANDESH
PRESS VASTRAPUR AHMEDABAD GUJARAT
NAMAN APPARTMENT B/H SAMBHAV PRESS
BODAKDEV AHMEDABAD
45,MEGHDEEP APT BODAKDEV VASTRAPUR
AHMEDABAD
G-2/7 AROMA APARTMENT OPP MASTAN
BAVA DARGAH SARKHEJ MAKARBA ROAD
AHMEDABAD
9 A DAYANAND SOC NR AGRO PETROL
PUMP MAKTAMPURA SARKHEJ ROAD
AHMEDABAD GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOHAMMADRAFIK
SHAIKH
BANUBHAI SHAIKH
SALMABEN MANSURI
M G MANSURI
BIREN S PATEL
NA
MONREPOS FARM NR KARNAVATI CLUB OPP
Gujarat
SAPAT 4 S G ROAD VEJALPUR AHMEDABAD
380058
0000000000C2B0000707
200.00 15-AUG-2017
JAYESH F PATEL
FULABHAI H PATEL
B-1, SUNCITY, SECTOR - II AMBALI ROAD
BOPAL, TAL. DASCROI AHMEDABAD
Gujarat
380058
0000IN30065210144378
20.00 15-AUG-2017
RAXABEN
DINESHCHANDRA
PATEL
DINESHCHANDRA
CHINUBHAI PATEL
202, SHIVALIK COMPLEX BESIDE DENA BANK
Gujarat
NEAR J B PARLE, BOPAL AHMEDABAD
380058
0000IN30223611922126
300.00 15-AUG-2017
SAGARBHAI M DESAI
MAHADEVBHAI S DESAI
DESAI VAS OPP VIKRAM NAGAR AMBLI
BOPAL ROAD AHMEDABAD
Gujarat
380058
0000IN30127630372990
56.00 15-AUG-2017
USHABEN
CHANDRAKANTBHAI
JOSHI
NA
18 ARIHANT BUNGLOWS GALAGYM KHANA
ROAD BOPAL AHMEDABAD
Gujarat
380058
0000IN30103910643466
136.00 15-AUG-2017
DASHRATH
VAMANRAO BHAVSAR
VAMANRAO N BHAVSAR
105 SHIV GANESH BUNGALOWS B/H
MADHURAM PLOT 100 FT THALTEJ-SHILAJ
ROAD, THALTEJ AHMEDABAD
Gujarat
380059
0000IN30164510341833
40.00 15-AUG-2017
First Name
DIVYA MOHJIT DHRU
H MOHJIT DHRU
PRITESH
MADHUSUDAN
DALWADI
25, SAMRUDDHI BUNGLOWS OPP.
MADHUSUDAN JAMNADAS
SAHAJANAND BUNGLOWS OPP. GRAND
DALWADI
BHAGWATI HOTEL. THALTEJ AHMEDABAD
RAJIV MOHJIT DHRU
MOHJIT DHRU
VIPIN MAHESHKUMAR
SURI
MAHESHKUMAR SURI
KALPESHKUMAR
SOMABHAI PATEL
SOMABHAI PATEL
SOBHA BAHECHARDAS BECHARDAS RAMJIBHAI
OZA
OZA
AMIT K PATEL
KHUSHALBHAI A PATEL
ANIL PAHUJA
NA
CHANDRA KANT
KACHA
THAKARSHI BHAI
DAKSHABEN V PATEL
VINODKUMAR PATEL
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
GUNVANTBHAI
CHATURDAS PATEL
CHATURDAS PATEL
HANSA BALVANTBHAI
AMIN
BALVANTBHAI AMIN
LOVELY GERVASIS
GERVASIS P THOMAS
VINODKUMAR PATEL
RANCHHODBHAI PATEL
YOGINI BHARAT BHATT BHARAT BHATT
Bhandari Chintan
Niketanbhai
Bhandari Niketanbhai
Jayantilal
State
17, SWAGAT GREEN VILLE - III 100 FT ROAD,
Gujarat
OFF S G ROAD THALTEJ AHMEDABAD,
GUJARAT
Gujarat
BUNGLOW NO - 17, SWAGAT GREEN VILLA 3, NR SUN VILLA NR 100 FT THALTEJ ROAD, Gujarat
THALTEJ AHMEDABAD
D 81 WESTEND PARK S G ROAD THALTEJ
Gujarat
NEAR GURUDWARA AHMEDABAD
B\G-2, SHYAM PARADISE FLAT NR AUDA
Gujarat
WATER TANK SCIENCE CITY ROAD, SOLA
AHMEDABAD
B/57, SAPTAK BUNGLOWS NR. SHUKAN
Gujarat
MALL SCIENCE CITY RAOD, SOLA
AHMEDABAD
C-301, SATYA SURYA COMPLEX, NR
Gujarat
SATADHAR CHAR RASTA, GHATLODIA
AHMEDABAD, GUJARAT
A 22 NAVRANG TOWER NEAR SATTADHAR
Gujarat
CHAR RASTA SOLA ROAD GHATLODIYA
AHMEDABAD GUJARAT
A/43 KARMA CHARI NAGAR PART 2 RANAARK
Gujarat
GHATLODIA AHMEDABAD
C-1-24 ARJUN TOWER NR C P NAGAR
Gujarat
GHATLODIYA AHMEDABAD
36 VAIBHAV BUNGALOWS PART III NR
Gujarat
GAURAV BUNGALOWS SOLA ROAD POST
GHATLODIA AHMEDABAD
NO - A/3 , SWARUSI APPARTMENT OPP.
Gujarat
C.P.NAGAR GHATLODIA AHMEDABAD
B-24, NANDISHWAR SOCIETY, NR. SUN-NGujarat
STEP CLUB, OPP. TAPAN SOCIETY,
GHATLODIA, AHMEDABAD.
B 17 VARDHMANKRUPA RAW HOUSE NR
Gujarat
SATTADHAR SOCIETY GHATLODIA
AHMEDABAD
C-1-24 ARJUN TOWER NR C P NAGAR
Gujarat
GHATLODIA AHMEDABAD
B/25, NEW NAIMESH PARK SOC., OPP. SUN-NSTEP CLUB, NR. SOMESHWARA PARK, SOLA Gujarat
ROAD, AHMEDABAD.
38/455, Yogeshwar Apt. Sola Road Naranpura
Gujarat
AHMEDABAD
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
380059
0000IN30154915439726
136.00 15-AUG-2017
380059
0000IN30148510170743
40.00 15-AUG-2017
380059
0000IN30154915439718
136.00 15-AUG-2017
380059
0000IN30302851973780
120.00 15-AUG-2017
380060
0000IN30305210430232
100.00 15-AUG-2017
380060
0000IN30123310112802
136.00 15-AUG-2017
380061
0000IN30226911806119
136.00 15-AUG-2017
380061
0000IN30302851255705
80.00 15-AUG-2017
380061
0000000000C2C0000128
336.00 15-AUG-2017
380061
0000IN30103924295890
136.00 15-AUG-2017
380061
0000000000C2G0000165
680.00 15-AUG-2017
380061
0000IN30242920017102
136.00 15-AUG-2017
380061
0000IN30034310031201
20.00 15-AUG-2017
380061
0000IN30267935327969
20.00 15-AUG-2017
380061
0000IN30103924295906
80.00 15-AUG-2017
380061
0000IN30034310209845
40.00 15-AUG-2017
380063
0000IN30009510821869
96.00 15-AUG-2017
First Name
DIMPLE PRAMESH
GANATRA
PRAMESH KISHORBHAI
GANATRA
Ganesh Ramankutty
Menon
Ramankutty Menon
SHAH RIDDHI
BHARATBHAI
BHARATBHAI JAYANILAL
SHAH
DINESHSINGH S
YADAV
S B YADAV
ALPA N BHATT
NA
MARVATSINGH
KABHSINH PARMAR
DABHI VINUBHAI
PANCHABHAI
CHORERA AMIT
KANAIYALAL
NARESHKUMAR
BABULAL SHAH
KABHSINH PARMAR
PANCHABHAI
K H CHORERA
BABULAL VIRCHAND SHAH
SAIKAT CHAKRAVERTY S G CHAKRAVERTY
VYAS DILIP SHANTILAL SHANTILAL D VYAS
JAYENDRASINH
VANRAJSINH
CHUDASAMA
State
PINCode
Folio Number of
Securities
380063
0000IN30021413895768
8.00 15-AUG-2017
380063
0000IN30009510868927
8.00 15-AUG-2017
380063
0000IN30290244341644
8.00 15-AUG-2017
Gujarat
380081
0000IN30290242903320
40.00 15-AUG-2017
Maharashtra
380480
0000IN30065210006142
136.00 15-AUG-2017
Maharashtra
381387
0000IN30199110109923
16.00 15-AUG-2017
Maharashtra
382003
0000IN30127630352220
20.00 15-AUG-2017
Gujarat
382006
0000IN30302852807276
100.00 15-AUG-2017
382007
0000IN30098210373566
28.00 15-AUG-2017
382016
0000IN30302851573948
40.00 15-AUG-2017
382019
0000IN30199110430132
50.00 15-AUG-2017
Gujarat
382022
00001204780000004041
40.00 15-AUG-2017
15 PANDAV NAGAR SOCI MIRAMBIKA RD NR
Gujarat
JAIMANGAL CHAR RASTA 132 RING RD
NARANPURA AHMEDABAD GUJARAT
4/42, Parasnagar 1 Sola Road Naranpura
Gujarat
AHMEDABAD
113/968 NIRMAL APTS POST SOLA HOUSING
Gujarat
COLONY AHMEDABAD AHMEDABAD
T/102 SAUDARYA APPT SUGAM CHS LTD NR
CP NAGAR GHATLODIYA AHMEDABAD
N/17, SUVARNA APARTMENT, PART- II B/H
NIRNAYNAGAR RANIP AHMEDABAD.
AT. KHANDIA POST. BAHI TAL. SHAHERA
DIST. PANCHMAHAL
SECTOR 3 NEW PLOT 177/1 AASHISH
GANDHINAGAR
PLOT NO 454/2 SECTOR 3 C GANDHINAGAR
PLOT NO. 1168/2 NR.SWAMINARAYAN
Gujarat
TEMPLE SECTOR 2/A GANDHINAGAR
SHIVASHISH PLOT NO 36 O/A 2 SECTOR 12C
Gujarat
GANDHINAGAR
BLOCK NO- 96/B SECTOR- 19 GANDHINAGAR Gujarat
VANRAJSINH CHUDASAMA PLOT NO-540/1 SECTOR-22 GANDHINAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BALDEVBHAI
DEVJIBHAI
DEVJIBHAI CHAUDHARI
PLOT NO 603 TO 605 GIDC IND ESTATE
SECTOR 28 GANDHINAGAR
Gujarat
382028
00001203320000694438
160.00 15-AUG-2017
KALPESH LALJIBHAI
PANCHAL
DUMENDRA KUMAR
THAKUR
INDRAVADAN HARILAL
ADESARA
NAHUSH
RAJNIKANTBHAI
TRIPATHI
NAYANKUMAR
VITTHALBHAI PATEL
LALJIBHAI RAMGIBHAI
PANCHAL
AT.PARAVAS POST.MANDAL
DIST.AHMEDABAD
Gujarat
382130
0000IN30098210488826
40.00 15-AUG-2017
D R THAKUR
C 23 IOCL COLONY K V SCHOOL VIRAMGAM
Gujarat
382150
0000IN30290240975397
26.00 15-AUG-2017
HARILAL J ADESARA
NAGAR VADO VIRAMGAM AHMEDABAD
Gujarat
382150
0000IN30177410618875
40.00 15-AUG-2017
RAJNIKANTBHAI
SHIVSHANKARBHAI
BRAHM POLE SARKHEJ DIST AHMEDABAD
AHMEDABAD GUJARAT
Gujarat
382210
0000IN30021412726171
20.00 15-AUG-2017
VITTHALBHAI J PATEL
55, VALLABHNAGAR SOCIETY AT BAVLA
DIST AHMEDABAD
Gujarat
382220
0000IN30098210203415
88.00 15-AUG-2017
AT AND PO KOTH GANGAD TA DHOLKA
DARBARGADH DIST AHMEDABAD GUJARAT
Gujarat
382240
0000IN30127630072843
56.00 15-AUG-2017
NATVARSINH
KHUMANSINH
KHUMANSIN CHAUHAN FATEHSINHJI CHAUHAN
First Name
SHUSILA NATVARSINH NATVARSINH
CHAUHAN
KHUMANSINH CHAUHAN
AT AND PO KOTH GANGAD TA DHOLKA
DARBAR GADH AHMEDABAD
VISHVAMBHAR R
PATEL
GAJENDRASINGH
HALUBHA PARMAR
MAHESHKUMAR S
BHATT
RAJESH JAYANTILAL
PANCHAL
JAYANTILAL MAGANLAL
PANCHAL
PATEL FALI VILLAGE-KOTH TA-DHOLKA DIST
AHMEDABAD,GUJARAT DHOLKA
AT - NANIVAVDI TA - RANPUR DIST AHMEDABAD NANIVAVDI
KHARA KUVANO KHANCHO AT/POSTDEHGAM DIST-GANDHINAGAR
JAGDISH BHUVAN LUHAR CHAKLA DEHGAM
DI GANDHINAGAR
SHASHIKANT
JIVANBHAI AMIN
JIVANBHAI SOMABHAI
AMIN
DANI KHADI, TAHSIL DAHERAM, DISTRICT
GANDHINAGAR, DAHEGAM, GANDHINAGAR
VIJAYALAKSHMI
AHILAN
A K AHILAN
LAXMAN
VANVEERBHAI DESAI
VANVEER
PARMAR
PRUTHAVISINH B
PARMAR BALDEVSINH
PRAVINKUMAR
PANCHAL
NARAYANDAS PANCHAL
RAVJIBHAI M PATEL
HALUBHA
SHANKARLAL BHATT
JAGDISHSINGH
NA
GANPATSINGH
KHOKHER
HITESH KISHINCHAND
KISHINCHAND
DEMBLANI
ANILKUMAR R
RAMKISHAN
AGRAWAL
B/21 HATI BHUVAN VAIKUNTHA VIHAR
SOCIETY NEAR INDRAPRASTHA SOCIETY
GALAXY RD,NARODA,AHMEDABAD
23/KARNAVATI BUNGLOZE OPP
HARIDARSHAN SOC KATHVADA ROAD
NARODA AHMEDABAD GUJARAT
4/19, VAD VALO VAS, KACHA, CHAPRA,
GARASIYA VAS , NARODA AHMEDABAD
16,RADHE PARK TENAMENT OPP-NIL SAGAR
COMPLEX,NARODA KAHWADA
ROAD,NARODA AHMEDABAD
19 BUNGLOW KUBERNAGAR AHMEDABAD
AHEMDABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
382240
0000IN30127630072886
320.00 15-AUG-2017
Gujarat
382240
0000IN30021410120463
20.00 15-AUG-2017
Gujarat
382255
00001203380000032291
20.00 15-AUG-2017
Gujarat
382305
0000IN30039411651344
56.00 15-AUG-2017
Gujarat
382305
0000IN30115112494223
80.00 15-AUG-2017
Gujarat
382305
00001201910100966721
60.00 15-AUG-2017
Gujarat
382325
0000000000C2V0000217
240.00 15-AUG-2017
Gujarat
382330
0000IN30051317625786
10.00 15-AUG-2017
Gujarat
382330
0000IN30164510180383
40.00 15-AUG-2017
Gujarat
382330
0000IN30132110124002
56.00 15-AUG-2017
Gujarat
382340
0000IN30127613632112
120.00 15-AUG-2017
Gujarat
382345
0000IN30034310298303
56.00 15-AUG-2017
Gujarat
382346
0000000000C2A0000215
Gujarat
382346
0000IN30154914399638
136.00 15-AUG-2017
Gujarat
382346
0000IN30267933757673
136.00 15-AUG-2017
SANJAY PRAVINBHAI
RAMANI
SUSHILABEN
DWARKESHBHAI
PATEL
BHAVESH MANORBHAI
PATEL
PRAVINBHAI
HARAKHCHAND RAMANI
290, NAYAN NAGAR, KRISHNA NAGAR,
SAIJPUR BOGHA, AHMEDABAD.
A 15/177 KRISHNANAGAR NARODA ROAD
AHMEDABAD
A/16 SHYAMVIHAR BANGLOWS
PARSHWANATH TOWNSHIP ROAD
KRISHANANAGER NEW NARODA
AHMEDABAD
142 MAHASUKH NAGAR KRISHNA NAGAR
NARODA ROAD AHMEDABAD
DWARKESH BECHARDAS
PATEL
47 SHYAMDHAM SOCIETY B/H KRISHNA
NAGAR SAIJPUR AHMEDABAD
Gujarat
382346
0000IN30220110164649
56.00 15-AUG-2017
NA
4 DARSHAN SOC ODHAV AHMEDABAD
Gujarat
382415
00001202990003447398
8.00 15-AUG-2017
DEEPKUMAR
BHUPENDRA HALANI
BHUPENDRAKUMAR V
HALANI
4 A MURLIDHAR SOCIETY OPP CHANAKYA
COMPLEX ODHAV AHMEDABAD GUJARAT
Gujarat
382415
0000IN30267933918718
10.00 15-AUG-2017
NARANDAS VITHALDAS VITHALDAS SHIVRAM
PANCHAL
PANCHAL
1,176.00 15-AUG-2017
First Name
KANTILAL POPATBHAI
PATEL
POPAT BHAI
SMT SHIVAKALA DEVI
State
PINCode
Folio Number of
Securities
382415
00001203350000345270
44.00 15-AUG-2017
382423
0000IN30123310211328
28.00 15-AUG-2017
382424
0000IN30302854847804
4.00 15-AUG-2017
Gujarat
382424
0000IN30223610203486
8.00 15-AUG-2017
Gujarat
382424
0000IN30123310019234
30.00 15-AUG-2017
Gujarat
382424
00001304140005844305
20.00 15-AUG-2017
Gujarat
382443
0000IN30047640604426
408.00 15-AUG-2017
Gujarat
382443
0000IN30075710573087
88.00 15-AUG-2017
Gujarat
382443
0000IN30039413899202
12.00 15-AUG-2017
Gujarat
382450
00001201120200006392
46.00 15-AUG-2017
Gujarat
382470
0000IN30034310607609
40.00 15-AUG-2017
Gujarat
382475
0000IN30127615322109
40.00 15-AUG-2017
Gujarat
382475
0000IN30034310550273
56.00 15-AUG-2017
22 BHAKTINANDAN SOCIETY NEAR
Gujarat
SWAMINARAYAN TEMPLE VIRAT NAGAR
ODHAV AHMEDABAD
C/O. A.K. SINGH H.NO. A/8, IFFCO TOWNSHIP
LATE SHRI PAWANKUMAR
Gujarat
AT- POST- KASTURINAGAR DISTSINGH
GANDHINAGAR
MANOHAR
NA
MADANLALJI SANKHLA
507 B/6 PANNA TOWER EASTERN SECTOR
Gujarat
ONGC CHANDKHEDA AHMEDABAD GUJARAT
MARRIVADA
MURLIDHAR RAO
NA
VAGHELA SAVAJIBHAI
MOHANLAL
VAGHELA MOHANLAL K
56/B SHRESTH BALKRUSHNANAGAR
CHANDKHEDA AHMEDABAD
A/20, NANDANVAN BUNGLOWS OPP.
HANUMAN TEMPLE KALOL HIGH WAY,
CHANDKHEDA AHMEDABAD
VIMLA M SANKHLA
MANOHARLAL
MAULIN HARIKRISHNA
HARIKRISHNA SHAH
SHAH
PRAGJIBHAI
PREMJIBHAI CHAVDA
RAJESHKUMAR I
CHAVDA
VASANTRAY JIVANLAL
MEHTA
SHAH JIGNESHKUMAR
V
HARESH
BHAGWANDAS
MANGLANI
SANGTANI
DILIPKUMAR
TECKCHANDANI
BHAGWANDAS
BHAGCHAND
TECKCHANDANI
BHAGWANDAS
BHAGCHAND
TECKCHANDANI NEHA
RAJKUMAR
JAGDISHKUMAR J
PATEL
MINALBEN
KALPESHBHAI VYAS
PREMJIBHAI
ISHWARBHAI
JIVANLAL
VASANTLAL SHAH
NA
PARASRAM
507 B 6 PANNA TOWER EASTERN SECTOR
ONGC CHANDKHEDA AHMEDABAD
B/8 RACHANA MANINAGAR CO-OP SOC
NEAR JAY MALA BUS STOP ISANPUR ROAD
AHMEDABAD
101 RANGOLI APPATMENT MANORAMA PARK
ISANPUR AHMEDABAD
44/B MANORAMMA TENAMENTS VATVA
ROAD ISANPUR
VAGADIYA STREET NR LAXMANJI TEMPLE
DIST: AHEMDABAD BARWALA
9, JINESHWAR SOCIETY, D-CABIN,
SABARMATI, AHMEDABAD.
A/10 HAREKRISHNA NAGAR SOCIETY OPP
JAWAHAR COLONY AMBAVADI
SARDARNAGAR AHMEDABAD
BLOCK NO- 461/ A, SARDAR NAGAR,
AHMEDABAD.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
1767/C/2 NEAR NARAYAN TILES
Gujarat
382475
0000IN30047641618494
68.00 15-AUG-2017
TECKCHANDANI
BHAGCHAND
Gujarat
382475
0000IN30047641653862
68.00 15-AUG-2017
RAJKUMAR
TECKCHANDANI
32/A HARDWAR COOP SOCIETY NR RAMJI
MANDIR RANIP AHMEDABAD
16/ B, BHARDWAJ SOCI. NR. PRAMANIK
SOCI. RADHA SWAMI ROAD, RANIP
AHMEDABAD
Gujarat
382475
0000IN30047641618507
136.00 15-AUG-2017
Gujarat
382480
0000IN30127630230500
136.00 15-AUG-2017
Gujarat
382480
00001202890000324203
20.00 15-AUG-2017
JIVANLAL PATEL
KALPESH BHAI
First Name
State
PINCode
Folio Number of
Securities
PATEL NEHA
MAYANKKUMAR
PATEL MAYANKKUMAR
GOVINDBHAI
B-11, GANESHKUNJ SOCIETY PART 2 GST
ROAD NR RAILWAY CROSSING RANIP
AHMEDABAD
RAJNIKANTBHAI
JETHALAL PATEL
JETHALAL
VIJAY RAMANLAL
BHAVSAR
RAMANLAL
Gujarat
382480
0000IN30034311140053
20.00 15-AUG-2017
C-3, SUVARNA APPARTMENT NR. PURN
Gujarat
PURSHOTTAM SOCIETY RANIP AHMEDABAD
382480
00001203540000018858
20.00 15-AUG-2017
382480
00001203320000525632
4.00 15-AUG-2017
ALPABEN PATEL
RAMESHBHAI PATEL
382715
0000IN30148510233889
40.00 15-AUG-2017
DARJI
GHANSHYAMBHAI
BUDHALAL
BUDHALAL M DARJI
Q23 SUVARNA APPTS NR NIRNAY NAGAR
Gujarat
RANIP AHMEDABAD
AT JADAVPURA PO DEVUSANA TA KADI DIST
Gujarat
MEHSANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LUHA KUI LUHAR NI KHADKI AT - TA - KADI
DIST - MEHSANA (N.G.)
Gujarat
382715
0000IN30123310290902
80.00 15-AUG-2017
GAUTAM
NAVINCHANDRA
NAVINCHANDRA DESAI
UNDIFALI KADI DIST MEHSANA NORTH
GUJARAT
Gujarat
382715
0000000000C2G0000164
128.00 15-AUG-2017
PATEL PARESHKUMAR
R A PATEL
R
PLOT NO 31 SAYONA SOCIETY DETROJ
ROAD KADI GUJARAT
Gujarat
382715
0000IN30021412292912
60.00 15-AUG-2017
UDAY VORA
TAMBOLIWADA NR GOLWAD KADI NG
Gujarat
382715
0000000000C2U0000139
Gujarat
382715
0000IN30039410790047
16.00 15-AUG-2017
Gujarat
382715
0000IN30051312668560
104.00 15-AUG-2017
Gujarat
382721
00001204470005539141
8.00 15-AUG-2017
Gujarat
382721
00001204470001786475
40.00 15-AUG-2017
Gujarat
382721
00001204220000074826
20.00 15-AUG-2017
PANDYA WAS, PANCH HATDI BAZAR, KALOL Gujarat
382721
00001204840000007473
54.00 15-AUG-2017
382721
0000IN30123310071662
80.00 15-AUG-2017
382721
0000IN30290242750164
16.00 15-AUG-2017
382721
0000IN30127630345763
56.00 15-AUG-2017
382721
0000IN30127630083389
136.00 15-AUG-2017
UMANG AMBALAL
SHAH
VALLABHBHAI
MANEKLAL PATEL
ASHVIN KUMAR
GIRAJASHANKER
TRIVEDI
HANSA BHARATBHAI
PITHAVA
KUNJ BIHARILAL
MANEKLAL MADHAVLAL
PATEL
GI SHRINGAR SOCIETY THOL ROAD KADI
DIST MEHSANA
22 SARDAR PATEL SOCIETY BHAUPURA
KADI DIST MEHSANA KADI GUJARAT
GIRAJASHANKER J
TRIVEDI
4 MANGALMURTI FLAT NR ADARSH SOC
KALOL
BHARATBHAI
MANSUKHLAL PITHAVA
GURUKRUPA-10 GURUKRUPA KALOL
GANDHINAGAR KALOL KALOL
31, SARASWATI SOCIETY, HIGHWAY,
PANCHVATI, KALOL, DIST- GANDHINAGAR,
KALOL
NA
JAYANTILAL
GOVINDLAL PATEL
PATEL GOVINDLAL
NAROTTAMDAS
JITENDRA RAMANLAL
PARMAR
RAMANLAL DAMJIBHAI
PARMAR
KALABEN
NARENDRABHAI SHAH
NARENDRABHAI SHAH
MRINALINI H VYAS
HETALKUMAR P VYAS
PARMAR
DEVENDRABHAI
RANCHHODBHAI
PARMAR JAGDISHBHAI RAMANLAL DAMJIBHAI
RAMANLAL
PARMAR
7, SWSTIK SOCIETY, OPP. SHREE HARI
SOCIETY, B/H HIGHWAY ROAD, KALOL (N.G) Gujarat
DIST- GANDHINAGAR.
B NO 1 SARJAN BUNGALOWS NR RAMVADI
Gujarat
PANCHVATI NR AMBICA HIGHWAY KALOL
GUJARAT
13 SHAKIT SOCIETY KALOL NG RAWALEY
Gujarat
EAST DIST GANDHINAGAR
PANDYA VAS PANCHAVATI
KALOL N GUJARAT
BAZAAR
Gujarat
1,176.00 15-AUG-2017
First Name
PAVAN R
KHANDELWAL
R D KHANDELWAL
PRAKASH P BAROT
PRAVINCHANDRA
THAKKAR
MAHESHKUMAR
SUNDERJIBHAI
MANISHKUMAR
RAMESHCHANDRA
GUPTA
MODI GUNVANTLAL
HARGOVANDAS
MAHEBUBKHAN
ALIBHAI KONDHIYA
BABABHAI MOTIBHAI
CHAUDHARI
B/10, RAJSHREE APARTMENT, Nr. AMBIKA
NAGAR BUS STAND, KALOL, DIST.
GANDHINAGAR.
5-110 HOLI CHAKRALA BRAHAMAN VADA
KALOL MEHSANA DIST KALOL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
382721
0000IN30034310236055
56.00 15-AUG-2017
Gujarat
382721
00001203320000766430
40.00 15-AUG-2017
SUNDERJIBHAI
101 INRAPRASTH FLAT NEAR GARDEN
VARDHAMAN NAGAR KALOL
Gujarat
382721
0000IN30039413196649
56.00 15-AUG-2017
RAMESHCHANDRA
KHEMCHANDBHAI GUPTA
19 JORNANG CO OP SOCIETY TA AND DI
MEHSANA AMBLIYASANA
Gujarat
382732
0000IN30302852802326
12.00 15-AUG-2017
Gujarat
382732
0000IN30034310733745
40.00 15-AUG-2017
Gujarat
382765
0000IN30166110015949
200.00 15-AUG-2017
Gujarat
382810
0000IN30305210105256
56.00 15-AUG-2017
Gujarat
382810
0000IN30034310230940
56.00 15-AUG-2017
Gujarat
382825
0000IN30127630333254
80.00 15-AUG-2017
Gujarat
382835
0000IN30198310528983
10.00 15-AUG-2017
Gujarat
382845
0000IN30047642118595
136.00 15-AUG-2017
Gujarat
382845
0000IN30198310527788
8.00 15-AUG-2017
MANISHKUMAR
AMBALAL PATEL
AT AND POST - AMBLIYASAN, AMBLIYASAN,
DIST. MEHSANA.
POST-PATDI, TALUKA-DASADA, DISTALIBHAI KONDHIYA
SURENDRANAGAR, GUJARAT.
AT-CHARADA, NANOVAS NR. RAMJI TAMPLE
MOTIBHAI CHAUDHARI
TA- MANSA DISTGANDHINAGAR
AT & POST CHARADA, TAL. MANSA, DIST.
PATEL MADHAVLAL K
GANDHINAGAR. N. G.
AT AND POST PARSA TA MANJA DIST
AMBALAL DHANDAS PATEL
GANDHINAGAR GANDHINAGAR
5-28, KABIRPURA RIDROL, TA- MANSA,
JAYANTIBHAI S PATEL
MANSA (GUJ.)
85 SAJJANNAGAR SOC AT PO MANSA DIST
NA
GANDHINAGAR
SAJJANPURA, MANSA, TA - MANSA, DIST.
AMBALAL REVIDAS PATEL
GANDHINAGAR (GUJ.)
MAULIK MODI
RAJNIKANT MODI
51412, MANIYARSHERI, MOTA KUMBHARVAS
MODIVAS, BAHUCHARMATAVAS MANSA,
Gujarat
MANSA, GUJARAT
382845
0000IN30226910854932
80.00 15-AUG-2017
BABUBHAI DHUIABHAI
PATEL
DHUIABHAI PATEL
AT AND PO. HIRPURA, TA. VIJAPUR DT.
MEHSANA (N.G.)
Gujarat
382870
0000IN30034310308230
40.00 15-AUG-2017
KAMLESHKUMAR
BALDEVBHAI PATEL
BALDEVBHAI ISHWARLAL
PATEL
13 ISHVAR KRUPA SOCIETY NR OLD POST
OFFICE TA VIJAPUR DIST MEHSANA
Gujarat
382870
0000IN30127630486087
56.00 15-AUG-2017
KANTABEN
PARSHOTTAM PATEL
PARSHOTTAM I PATEL
Gujarat
382870
0000IN30127630333079
56.00 15-AUG-2017
Gujarat
382870
00001203410000175439
6.00 15-AUG-2017
Gujarat
382870
0000IN30127630336596
120.00 15-AUG-2017
Gujarat
382870
0000IN30164510016847
20.00 15-AUG-2017
PATEL MAHESH M
BHAGVANDAS
AMBALAL PATEL
BHAVESHKUMAR J
PATEL
KAMLESH M PATEL
KANTILAL S PATEL
PARSHOTTAMBHAI I
PATEL
PATEL ANILKUMAR
AMBALAL
MODI HARGOVANDAS
19 SHRI KRISHNA NAGAR SOCIETY NEAR
OLD PORT OFFICE NEAR OLD PORT OFFICE
VIJAPUR
SHANKARLAL BECHARDAS AT- MANIPURA TA- VIJAPUR DIST- MEHSANA
PATEL
VIJAPUR
19 SHRIKRISHNA NAGAR SOCITY NEAR OLD
ISHWARBHAI
POST OFFICE VIJAPUR OPP FORWARD
SCHOOL VIJAPUR
PATEL AMBALAL
AT GOVINDPURA TA PO VIJAPUR DIST
ISHWARDAS
MEHSANA NORTH GUJARAT
First Name
State
PINCode
Folio Number of
Securities
PRAVINABEN
MAFATLAL PATEL
MAFATLAL PATEL
18 RUSHIKESH SOCIETY AT POST VIJAPUR
Gujarat
382870
0000IN30039413421223
100.00 15-AUG-2017
RAJENDRAKUMAR
VITTHALBHAI PATEL
VITTHALBHAI PATEL
10/B, HARSIDDHA SOCIETY, NEAR. KAPUR
SOCIETY, AT.AND POST- . VIJAPUR, DIST.
MEHSANA.
Gujarat
382870
0000IN30034310234543
8.00 15-AUG-2017
SNEHALKUMAR
JAYANTILAL PATEL
JAYANTILAL PATEL
15-B, SHREE RAM SOCIETY, TAL. AND POST Gujarat
VIJAPUR. DIST. MEHSANA. (N.GUJ.) VIJAPUR.
382870
0000IN30034310279432
24.00 15-AUG-2017
ALPABEN
DIPAKKUMAR DOSHI
BHAVESH RAMANLAL
PATEL
DALPATSINH
BABUSINH RATHOD
DIPAKKUMAR AMRUTLAL
DOSHI
RAMANLAL PUNJABHAI
PATEL
BABUSINH DHANESINH
RATHOD
Gujarat
383001
0000IN30164510244229
4.00 15-AUG-2017
Gujarat
383001
00001302340000144266
80.00 15-AUG-2017
Gujarat
383001
00001201090001375172
8.00 15-AUG-2017
JAYESH RAMPRASAD
SONI
RAMPRASAD
HARGOVINDAS SONI
Gujarat
383001
00001201090001802325
80.00 15-AUG-2017
Gujarat
383001
00001201910100235534
10.00 15-AUG-2017
KAMLESH NATHUBHAI
PATEL
MUKESH
SURESHCHANDRA
GOR
PATEL ARVINDBHAI
KARSANBHAI
NATHUBHAI D PATEL
BAGICHA VISTAR NR.MANDAVDI AT AND PO
HIMATNAGAR HIMATNAGAR
BHOOMI POOJA FARM, MAHAVIRNAGAR
HIMATNAGAR
MAHAVIRNAGAR C/O, MAHAVIRPAN PALACE
MAHAVIRNAGAR HIMATNAGAR
10, WAGESHVARI SOCIETY,
MAHAVIRNAGAR, HIMATNAGAR
HIMATNAGAR
35, SAGUN BUNGLOW NR. SAHAKARI JIN.
CHAR. RASTA HIMATNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SURESHCHANDRA
PARSHOTAMDAS GOR
UMIYA PARIVAR, NR. MAHAKALI TEMPLE,
MAHAVIRNAGAR, HIMMATNAGAR.
Gujarat
383001
0000IN30065210070836
80.00 15-AUG-2017
PATEL KARSANBHAI
C/O RAMVIJAYCIRAMICS NR SAHKARI JEIN
HIMATNAGAR HIMATNAGAR
Gujarat
383001
0000IN30127630378043
128.00 15-AUG-2017
RAMESHCHANDRA
SHITALDAS
SHITALDAS JETHWANI
AMBAVADI TA HIMATNAGAR DIST
SABARKANTHA AMBAVADI
Gujarat
383001
0000IN30246110111160
80.00 15-AUG-2017
RAVAL HITESHKUMAR
RAVAL ARVINDKUMAR C
ARVINDKUMAR
JUNA BAZAR KHADIYA CHAR RASTA
HIMATNAGAR DIST- SABARKANTHA.
Gujarat
383001
0000IN30065210119834
56.00 15-AUG-2017
Gujarat
383001
0000IN30021410322540
136.00 15-AUG-2017
Gujarat
383001
0000IN30034310670768
12.00 15-AUG-2017
Gujarat
383110
0000IN30246110122490
40.00 15-AUG-2017
Gujarat
383205
0000IN30098210382931
272.00 15-AUG-2017
HARI OM PARK SOCIETY APROACH ROAD AT
Gujarat
AND POST. PRANTIJ DIST. SABARKANTHA
383205
0000IN30098210317499
136.00 15-AUG-2017
Gujarat
383205
00001304140000183776
18.00 15-AUG-2017
Gujarat
383205
0000IN30226911391015
20.00 15-AUG-2017
10 BAR BUNGLOW AMBAWADI
HIMMATNAGAR
SUTHAR
12, SUBHAM TENAMENT, BERNA ROAD, ATPARSOTTAMDAS SOMALAL NAVA BALVANTPURA, HIMATNAGAR, DIST.MANOJKUMAR
PARSOTTAMDAS
SABARKANTHA.
At And Post BHADRESAR Ta IDAR Dist
DESAI RAMESHBHAI
DESAI GHEMARBHAI
SABARKANTHA
AMRUTLAL KESHAVLAL KESHAVLAL PUNJARAM
AT. KATPUR POST. TAJPUR TA. PRANTIJ
PATEL
PATEL
DIST. SABARKANTHA
SHAH RAMESHBHAI J
SHAH JAYCHANDBHAI
HASMUKHLAL
KACHARALAL MODI
KACHARALAL S MODI
REKHABEN J PATEL
DAHYABHAI
UDANWALA
SAJJADHUSAIN
M A UDANWALA
AT ASRODA PO RAMPURA TA PRANTIJ
SABARKANTHA PRANTIJ
89 PADA NO MAHOLLO, PRANTIJ-7
SABARKANTHA, PRANTIJ, GUJARAT
First Name
State
PINCode
Folio Number of
Securities
RASHMIKABEN P
PATEL
JAYESHKUMAR
FATABHAI PATEL
LAKHI DALPATBHAI
SHRAVANBHAI
ASHOK KUMAR
BAHEDIA
JETHABHAI DEVJIBHAI
PATEL
MOHANBHAI
RANCHODABHAI PATEL
Gujarat
383210
0000IN30177413381073
20.00 15-AUG-2017
Gujarat
383215
00001304140000650599
40.00 15-AUG-2017
Gujarat
383215
0000IN30034310712153
40.00 15-AUG-2017
Gujarat
383230
0000IN30133018739385
40.00 15-AUG-2017
Gujarat
383235
0000000000C2J0000156
32.00 15-AUG-2017
Gujarat
383245
0000IN30021412621033
40.00 15-AUG-2017
Gujarat
383245
00001203320000820884
30.00 15-AUG-2017
Gujarat
383245
00001203320000731325
20.00 15-AUG-2017
Gujarat
383245
0000IN30021411599983
20.00 15-AUG-2017
Gujarat
383245
0000IN30021410911332
20.00 15-AUG-2017
Gujarat
383255
00001204780000006773
20.00 15-AUG-2017
Gujarat
383255
00001204780000018506
16.00 15-AUG-2017
Gujarat
383307
0000IN30127630610109
40.00 15-AUG-2017
ALKABEN PARMAR
DEVILAL MAKNARAM
TUVAR
MUKESH KUMAR
RASIKLAL MEHTA
SHAH DILIP KUMAR
SURESHBHAI
PARMAR
NARENDRAKUMAR
CHUNILAL
2/129 UMIYA NAGAR VAGHROTA PRANTIJ
SABARKANTHA
1 365 PATEL WAS PATHASHALA VISTAR
TALOD TOWN 10 TALOD S K TALOD
AAM JANTA SOCIETY, AT AND POST TALOD.
DIST-SABARKANTHA.
OPP. NAVJIVAN HOSPITAL VADALI
SABARKANTHA
AT & PO VADOTH TAL IDAR DIST
SABARKANTHA GUJARAT
12 TRIBHUVAN NAGAR NR TALAV OPP S T
STAND AT AND PO AND TA BHILODA DIST S
K
MAKNARAM TUVAR
AT SHANTI NAGAR TA BHILODA BHILODA
RASIK LAL CHIMANLAL
MEHTA
SHAH SURESHBHAI
NANURAM
34 VRIJDHAM SOCIETY NARSOLI ROAD DISSABARKANTHA BHILODA
AT PO BHILODA TA BHILODA DIST SABAR
KANTHA N GUJARAT
AT PO TA BHILODA SHRINATH SOCIETY
NARSOLI ROAD BHILODA DIST
SABARKANTHA
4- ARADHANA SOCIETY, HIGHWAY ROAD,
AT&PO&TA-KHEDBRAHMA, DI-S.K.
KHEDBRAHMA
FATABHAI
LAKHI SHRAVANBHAI
MADANLAL BAHEDIA
DEVJIBHAI B PATEL
SHAH VIJAYKUMAR
MANHARLAL
SHAH MANHARLAL
SHANTILAL
PRAHLADBHAI
LAXMIRAM JANI
LAXMIRAM KALIDAS JANI
PUSHPABEN
NATVARBHAI
CHAUHAN
NATVARBHAI HIRABHAI
CHAUHAN
AT&POST- VADALI, TA- VADALI, DIST- S.K.
VADALI
PATEL PANKAJKUMAR BHAGVANDAS NARANBHAI BAJAR FALIYA AT PO VADAGAM TA
BHAGVANDAS
PATEL
DHANSURA DIST SABARKANTHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DAXABEN
DINESHKUMAR
PRAJAPATI
DINESHKUMAR JETHALAL
PRAJAPATI
12 KEDARNATH SOCIETY AT POST MODASA
Gujarat
DIST SABARKANTHA SABARKANTHA
383315
0000IN30127630329035
56.00 15-AUG-2017
DINESH JETHALAL
PRAJAPATI
JETHALAL SHAMALBHAI
PRAJAPATI
12 KEDARNATH SOCIETY AT AND PO AND TA
Gujarat
MODASA DIST SABARKANTHA DIST
SABARKANTHA GUJARAT
383315
0000IN30127630342129
56.00 15-AUG-2017
JITENDRAKUMAR J
BHATT
JAGANATH M BHATT
18 JALVIHAR SOCIETY OPP OMNAGAR SOC
MALPUR ROAD MALPUR ROAD MODASA
Gujarat
383315
00001203600000738535
80.00 15-AUG-2017
MODI HITESH
RAMESHBHAI
RAMESHBHAI MODI
Gujarat
383315
0000IN30146910042614
56.00 15-AUG-2017
SONI HARESHKUMAR
KANTILAL
SONI KANTILAL
CHANDULAL
Gujarat
383315
0000IN30021412215550
8.00 15-AUG-2017
50, GEETANJALI SOCIETY MALPUR ROAD
MODASA DIST- SABARKANTHA
SONI WADA OPP SWAMI NARAYAN TEMPLE
AT AND PO AND TA MODASA DIST
SABARKANTHA
First Name
SURESHKUMAR
HARGOVINDDAS C SHAH
HARGOVINDDAS SHAH
35 ALANKAR SOCIETY SHAMLAJI ROAD
MODASA MODASA
DINESH CHANDRA
MOHANLAL PARMAR
SHAH DIPTIBAHEN
SANJAYKUMAR
PIYUSHKUMAR
SURYAKANT
UPADHYAY
25 VIVEKANAND SOCIETY AT PO BAYAD TA
BAYAD DT S K
YAMUNAKUNJ SOCIETY BAYAD TALUKA BAYAD DISTRICT - SABARKANTHA
NARENDRABHAI
CHHAGANBHAI PATEL
PATEL SURESH
RASIKBHAI
PATEL VIPULKUMAR
JASHUBHAI
SUSHILABEN
BABALDAS MEVADA
MOHANLAL PARMAR
SANJAYKUMAR SHAH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
383315
0000IN30127630350559
56.00 15-AUG-2017
Gujarat
383325
0000IN30039414143336
56.00 15-AUG-2017
Gujarat
383325
0000IN30233210051424
100.00 15-AUG-2017
NA
3/118 CHOILA BAYAD SABARKANTHA DISTT
AHMEDABAD
Gujarat
383327
00001202990002410786
40.00 15-AUG-2017
CHHAGANBHAI S PATEL
AT. BAVALIYAKAMPA PO. BORADI, VIAGujarat
SATHAMBA TA. BAYAD DIST. SABARKANTHA
383340
0000IN30233210003582
20.00 15-AUG-2017
383340
00001203320000985871
40.00 15-AUG-2017
383340
0000IN30127630351903
56.00 15-AUG-2017
383350
0000IN30146910026415
28.00 15-AUG-2017
Gujarat
383355
0000IN30021410428805
76.00 15-AUG-2017
Gujarat
383355
0000IN30021410334780
8.00 15-AUG-2017
RASIKBHAI G PATEL
PATEL JASHUBHAI
PUNJABHAI
BABALDAS MEVADA
AT POST MADHAVKAMPA TA BAYAD DIST
Gujarat
SABARKANTHA SABARKANTHA
AT DOLPURA PO SATHAMBA TA BAYAD DIST
Gujarat
SABARKANTHA
C/O. N.P. MEVADA FOREST COLONY AT AND
Gujarat
POST- MEGHRAJ, TA- MEGHRAJ DISTSABARKANTHA
DAMOR ROSHANBHAI
DAMOR BABUBHAI SALUJI AT PO DHANDHASAN TA BHILODA
BABUBHAI
KHARADI KIRIT KUMAR KHARADI BADABHAI
AT AND PO ODE TA BHILODA DIST
BADABHAI
SAVJIBHAI
SABARKANTHA N GUJARAT
MEMON SHERMAHMAD
MEMON ISMAILBHAI
ISMAILBHAI
NEAR BALAPIR NI GALI NR. MADINA MASJID
AT PO. IDAR DIST.SK N.GUJRAT
Gujarat
383430
0000IN30246110069275
56.00 15-AUG-2017
MOHMEDFAROOQUE
HAJIGULABNABI
MEMON
GULABBHAI
BHUTIYAPUL NEAR IDAR
Gujarat
383430
00001203350000551081
28.00 15-AUG-2017
NARESHKUMAR
CDOSHI
CHANDULAL DOSHI
NEAR OLD PANJARA POLE, GADHWADA, ATGujarat
PO-TA-IDAR,DIST-SABARKANTHA,
GADHWADA
383430
0000IN30164510076066
28.00 15-AUG-2017
18 Sabarkantha Bank Society Valasna Road Idar Gujarat
383430
0000IN30281410198796
300.00 15-AUG-2017
Gujarat
383430
0000IN30034310790857
40.00 15-AUG-2017
Gujarat
383430
0000IN30075711413517
16.00 15-AUG-2017
Nikunjkumar Ravishankar
Ravishankar
Dave
PATEL
M J PATEL
SHAILESHKUMAR M
RAJESH SOMALAL
SOMALAL H MEHTA
MEHTA
AT&POST - RUDARDI, TA - IDAR, DIST SABARKANTHA,
58 VAISHALI SOCIETY JAWANPURA IDAR
SABARKANTHA
THAKER
ASHOKKUMAR
MUKUNDCHANDRA
109, GAYATRINAGAR SOCIETY VALASANA
ROAD DIST SABARKANTHA IDAR
Gujarat
383430
0000IN30164510085138
120.00 15-AUG-2017
CHANDRIKABEN
MUKESHKUMAR
RAVAL
MUKESHKUMAR
JAYANTILAL RAVAL
AT POST GULABPURA ,TAL IDAR DIST
SABARKANTHA
Gujarat
383434
0000IN30088814075066
20.00 15-AUG-2017
First Name
U J RAVAL
J
INDIRA ASHOKBHAI
PATEL
ASHOKBHAI JASHBHAI
PATEL
BANKIM R MEHTA
RASIKLAL R MEHTA
MANILAL MAGANLAL
DAVE
AMRUTLAL
HARGOVINDDAS
PATEL
MAGANLAL ISHWARLAL
DAVE
HARGOVINDAS
RANCHHODDAS PATEL
State
PINCode
Folio Number of
Securities
96 GULABPURA AT AND PO GULABPURA
IDAR
Gujarat
383434
00001201320001270209
8.00 15-AUG-2017
MAHADEV FALIA UTTARSANDA
Maharashtra
383470
0000000000C2I0000002
3,200.00 15-AUG-2017
Gujarat
384001
0000IN30302850508706
8.00 15-AUG-2017
Gujarat
384001
00001201090002988425
56.00 15-AUG-2017
Gujarat
384002
00001201910101471572
40.00 15-AUG-2017
D D O BUNGLOWS NR POLICE HEAD
QUATER MEHSANA
29 NATRAJ SOCIETY DUDHSAGAR DERINI
BAJUMA MAHESANA 4 MEHSANA
H. NO. 46, KEDARNATH SOC. OPP
DWARKAPURI FLATE RADHANPUR ROAD
MEHSANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANKIT R PATEL
RAMESHBHAI SOMABHAI
PATEL
31 NILKANTH SOCIETY RADHANPUR ROAD
NR DWARKAPURI FLATS MEHSANA
Gujarat
384002
0000IN30127630533564
40.00 15-AUG-2017
BABUBHAI
GANGARAMBHAI
PRAJAPATI
GANGARAMBHAI
40 SUKHESHWAR SOCY T B ROAD MEHSANA Gujarat
384002
00001201690000046108
80.00 15-AUG-2017
BABULAL AMBALAL
MISTRY
AMBALAL D MISTRY
13 RAMESHWAR NAGAR SOCIETY MODHARA
Gujarat
ROAD OPP NIRMA MEHSANA N G
384002
0000IN30127630220210
96.00 15-AUG-2017
BABULAL ISHVARBHAI
ISHVARBHAI V PATEL
PATEL
2, GAYATRI NAGAR PART-2 B/H. MANMOHAN
Gujarat
SOCIETY RAJKAMAL ROAD MEHSANA (N.G.)
384002
0000IN30123310133513
60.00 15-AUG-2017
BALDEV M PATEL
MANILAL A PATEL
22,PATIDAR PARK OPP DWARKAPURI FLATS
Gujarat
RADHANPUR ROAD MEHSANA GUJ
384002
0000IN30127630237868
136.00 15-AUG-2017
BHAVANABEN
MANUBHAI PATEL
CHAUDHARI MAYABEN
N
CHAUDHARY
RAMESHKUMAR
BHATHIBHAI
MANUBHAI PRABHUDAS
PATEL
CHAUDHARI
NARSANGBHAI
78, SADGURU SOCIETY MODHERA ROAD
Gujarat
MEHSANA
20 TULSI SHYAM SOC NR DREAMLAND SOC
Gujarat
RADHANPUR ROAD MEHSANA
384002
0000IN30078110111404
100.00 15-AUG-2017
384002
0000IN30127630165229
40.00 15-AUG-2017
CHAUDHARY BHATHIBHAI
BECHARBHAI
11 GOVARDHAN PARK SOCIETY
RADHANPUR ROAD MEHSANA MEHSANA
Gujarat
384002
0000IN30127630371298
136.00 15-AUG-2017
CHETANABEN B PATEL BABULAL I PATEL
2, GAYATRINAGAR, PART-2 B/H. MANMOHAN
Gujarat
SOCIETY RAJKAMAL ROAD MEHSANA (N.G.)
384002
0000IN30123310091878
56.00 15-AUG-2017
DASHARATHBHAI
MOHANBHAI MODI
DIPAKKUMAR
SRIVASTAVA
12/AMARDEEP SOCIETY, NR,NIRMA
FACTORY, MEHSANA MEHSANA
12, SETALITE SOCIETY, AMBAVADI AREA,
MEHSANA,
Gujarat
384002
00001201090000995313
80.00 15-AUG-2017
Gujarat
384002
0000IN30123310050914
360.00 15-AUG-2017
Gujarat
384002
00001201090003879985
56.00 15-AUG-2017
Gujarat
384002
0000IN30169610859867
44.00 15-AUG-2017
MOHANBHAI MODI
ISHANCHANDRA
SRIVASTAVA
GANGARAM
GANGARAM MOHANLAL
MOHANLAL PATEL HUF PATEL
GANGARAMBHAI
MOHANBHAI PATEL
14 - VALLABHPARK SOCIETY OPP.
RAJKAMAL PETROLPUMP MEHSANA
MOHANLAL VASHRAMBHAI NO 14 VALLBHA PARK SOCIETY B/H
PATEL
RAJKAMAL MEHSANA
First Name
GITABEN PRABHURAM PRABHURAM MANABHAI
PATEL
PATEL
HANSABEN
JAYANTILAL MODI
JAYANTILAL C MODI
HETALBEN BIPINBHAI
PATEL
BIPINBHAI MOHANLAL
PATEL
ILABEN
MAHESHKUMAR SONI
MAHESHKUMAR H SONI
KALPESHKUMAR
NATVARLAL PATEL
KANTABEN
RAMESHCHANDRA
PATEL
NATVARLAL ISWARDAS
PATEL
KANTILAL P PATEL
PRAHLADBHAI J PATEL
RAMESHCHANDRA
AMBALAL PATEL
KAPILABEN
PANKAJKUMAR
PANKAJKUMAR PATEL ISHVARBHAI PATEL
LIMBACHIYA
PRAKASHCHANDRA
LIMBACHIYA
KHEMCHANDDAS
REVABHAI
MAHIMA
PANKAJKUMAR C MEHTA
PANKAJKUMAR MEHTA
MANJULABEN H PATEL
PATEL HASMUKHBHAI
MANILAL
MINESH N THAKAR
NARENDRABHAI C THAKAR
MODI JAYANTILAL
CHUNILAL
MODI CHUNILAL G
MOHANBHAI SAMIDAS
SAMIDAS G AMIN
AMIN
OZA VISHAL
NATAVARLAL G OZA
NATAVARLAL
OZA VISHALKUMAR N
PINCode
Folio Number of
Securities
384002
00001204440000055327
56.00 15-AUG-2017
384002
0000IN30127630347773
136.00 15-AUG-2017
384002
0000IN30034311024566
20.00 15-AUG-2017
Gujarat
384002
0000IN30220110066018
40.00 15-AUG-2017
Gujarat
384002
00001204470001056849
80.00 15-AUG-2017
Gujarat
384002
0000IN30127630437775
40.00 15-AUG-2017
Gujarat
384002
0000IN30127630296793
100.00 15-AUG-2017
12,ASHIRVAD SOCIETY RADHANPUR ROAD
MEHSANA
Gujarat
384002
00001204280000006791
52.00 15-AUG-2017
3 AJAYKRUPA SOCIETY NEAR SHRIPAL
NAGAR RADHANPUR ROAD MEHSANA
Gujarat
384002
0000IN30127630259879
20.00 15-AUG-2017
Gujarat
384002
0000IN30127630213937
72.00 15-AUG-2017
Gujarat
384002
0000IN30127630667229
100.00 15-AUG-2017
Gujarat
384002
0000IN30127630524188
20.00 15-AUG-2017
Gujarat
384002
0000IN30127630221793
136.00 15-AUG-2017
Gujarat
384002
0000IN30127630286446
136.00 15-AUG-2017
Gujarat
384002
0000IN30148510399034
40.00 15-AUG-2017
Gujarat
384002
0000IN30127630566013
40.00 15-AUG-2017
Gujarat
384002
0000IN30127630488076
136.00 15-AUG-2017
C/3, SURYA MANDIR SOCIETY, MODHERA
Gujarat
ROAD, MEHSANA
1 VRUNDAVAN PARK SOCIETY OPP SHRIPAL
NAGAR RADHANPUR HIGHWAY AT AND PO Gujarat
MEHSANA
2, MODHERA NAGAR SOCIETY, MODHERA
Gujarat
ROAD, MEHSANA.
23 TIRUPATI SOCIETY BEHIND LUCKY PARK
SOCIETY MEHSANA
1/1 HILLNAGAR SOCIETY B/H RAJKAMAL
PETROL PUMP MEHSANA MEHSANA
30 VRUNDAVAN PARK SOC. NEAR
KALAPINAGAR SOC. RADHANPUR ROAD,
MEHSANA
3/A GOPAL NAGAR SOCIETY MODHERA
ROAD OPP NIRMA FACTORY, MEHSANA
NORTH GUJARAT
47 KEDARNATH SOCIETY RADHANPUR
JAKATNAKA T P ROAD NR AERODRUM
GROUND MEHSANA
B 24 TIRUPATI TOWNSHIP SHAHIBAUG
RADHANPUR ROAD PANCHOT MEHSANA
E / 4 ASHIRVAD FLATES OPP HINGLAJ
SOCIETY B/H DHARAM CINEMA, MEHSANA
1 VRUNDAVAN PARK SOC OPP
SRIPALNAGAR RADHAN PUR HI WAY
MEHSANA
57 VRUNDAVAN PARK RADHANPUR ROAD
MEHSANA MEHSANA N G
29,KEDARNATH SOC RADHANPUR ROAD
MEHSANA
NATAVARLAL GOVINDBHAI UMA -28,KUNAL RESIDENCY OPP.SAHARA
OZA
TOWNSHIP RADHANPUR ROAD MEHSANA
PATEL GAURAVKUMAR
PATEL GOVINDBHAI K
GOVINDBHAI
State
65/B ADITYANAGAR SOCIETY OPP NIRMA
MODHERA ROAD MEHSANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
PATEL
JITENDRAKUMAR D
PATEL
MAHENDRABHAI
KHEMABHAI
PATEL MANUBHAI
RAMDAS
DAHYALAL JOITARAM
PATEL
PATEL PRAVINA
SATISHKUMAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1 ARJUN PARK SOCIETY RADHANPUR ROAD
Gujarat
MEHSANA MEHSANA
384002
0000IN30127630618777
120.00 15-AUG-2017
KHEMABHAI PATEL
38, ROYAL NAGAR SOCIETY OPP. NIRMA
MODHERA ROAD MEHSANA (N.G.)
Gujarat
384002
0000IN30123310116186
136.00 15-AUG-2017
PATEL RAMDAS
60 GAUTTMNAGAR SOCIETY OPP NIRAMA
FACTORY MODHERA ROAD MEHSANA
Gujarat
384002
0000IN30127630393478
40.00 15-AUG-2017
PATEL SATISHKUMAR
PURSHOTTAMDAS
8 KAMESHWAR SOCIETY B/H LUCKY PARK
SOCIETY MODHERA ROAD MEHSANA
Gujarat
384002
0000IN30127630477563
200.00 15-AUG-2017
PATEL SANJAYKUMAR PATEL KANJIBHAI
KANJIBHAI
NATHALAL
5 ANANDNAGAR SOCIETY OPP RADHANPUR
Gujarat
JAKAT NAKA MEHSANA MEHSANA
384002
0000IN30127630327785
256.00 15-AUG-2017
PATEL VISHNUBHAI
AMBALAL
PATEL AMBALAL
6 ASHADEEP SOCIETY OPP NIRMA FACTORY
Gujarat
MODHERA ROAD MEHSANA N G
384002
0000IN30127630220342
136.00 15-AUG-2017
PRAKASH PRAJAPATI
J M PRAJAPATI
31 B SHAKTIDHARA SOCIETY RADHAMPUR
ROAD TA MEHSANA MEHSANA GUJARAT
Gujarat
384002
0000IN30051314844437
16.00 15-AUG-2017
Gujarat
384002
0000IN30123310100804
56.00 15-AUG-2017
Gujarat
384002
0000IN30281410212655
20.00 15-AUG-2017
PRAVINBHAI VIRABHAI
VIRABHAI J PATEL
PATEL
Patel Satishkumar
Hargovandas
Hargovandas
14, KEDARNATH SOCIETY RADHANPUR
ROAD NR. AIRODRAM MEHSANA (N.G.)
28 Nilkanth Society Radhanpur Road Opp
Dwarkapuri Flat Mehsana
RAJITRAM
SHRIPRASAD MISHRA
20, KRISHNA KUNJ SOCIETY T.B. ROAD
MEHSANA (N.G.)
Gujarat
384002
0000IN30123310208727
400.00 15-AUG-2017
32 ASHADEEP SOCIETY OPP NIRMA
FACTORY MODHERA ROAD MEHSANA
Gujarat
384002
0000IN30154914805597
192.00 15-AUG-2017
Gujarat
384002
0000IN30123310059205
100.00 15-AUG-2017
Gujarat
384002
0000IN30047641332586
80.00 15-AUG-2017
Gujarat
384002
00001201910101563579
80.00 15-AUG-2017
Gujarat
384002
0000IN30127630347780
136.00 15-AUG-2017
Gujarat
384002
0000IN30127630508900
40.00 15-AUG-2017
Gujarat
384002
0000IN30123310019103
72.00 15-AUG-2017
Gujarat
384002
0000IN30047642022652
56.00 15-AUG-2017
SHRIPRASAD MISHRA
RAMESHBHAI
NARSHINHBHAI PATEL
NARSHINHBHAI PATEL
RAMESHBHAI P
THAKOR
RAMILABEN
SURESHBHAI PATEL
RIPALBEN J
PRAJAPATI
PUNJABHAI L THAKOR
NA
SHIRINKUMAR JOITARAM
PRAJAPATI
SAMEER JAYANTILAL
MODI
JAYANTILAL C MODI
SHARDABEN
JAYANTILAL PATEL
JAYANTILAL RAVJIBHAI
PATEL
USHABEN BABUBHAI
PATEL
BABUBHAI T PATEL
VACHASPATI GUPTA
KUJABIHARI GUPTA
12-GAUTAMNAGAR SOCIETY, NR. PATEL
VIDYALAYA, MODHERA ROAD, MEHSANA.
(NG)
45 KEDARNATH SOC RADHANPUR ROAD
MEHSANA
36 ISHTAKRUPA SOC OPP FCI MODHERA
ROAD MEHSANA
1 VRUNDAVAN PARK SOCIETY OPP
SHRIPALNAGAR RADHANPUR HIGHWAY AT
AND PO MEHSANA
8/A LAXMI NARAYAN SOCIETY RADHAPUR
ROAD MEHSANA MEHSANA
25, GAYATRINAGAR SOCIETY, VIBHAG-3,
B\H.RAJKAMAL PET. PUMP, HIGH-WAY,
AT.&DIST. MEHSANA,GUJARAT.
6 DREAMLAND SOCIETY NEAR AEROORAME
MEHSANA
First Name
State
PINCode
Folio Number of
Securities
BIBEK RANJAN GHOSH
LATE HAMENDRA KUMAR
GHOSH
9 DEVARSHI BUNGLOWS HEDUVA
HANUMANT PALAVASANA, MEHSANA
Gujarat
384003
0000IN30127630222333
40.00 15-AUG-2017
PATEL NARASHIDAS
AT POST GANEHSPURA GANBHU POST
GANBHU TAL BEHARAJ

First Name Father/Husband First Name Address State PINCode

Transcription

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