TechM-Dividend.2013-14

Transcription

First Name
Address
State
PINCode Folio Number of
Securities
NA
0
MAHARASHTRA
999999
0000000000001782
4700.00 05-Oct-2021
NA
0
MAHARASHTRA
999999
0000000000001471
4700.00 05-Oct-2021
NA
0
MAHARASHTRA
999999
0000000000001453
4700.00 05-Oct-2021
NA
0
MAHARASHTRA
999999
0000000000001112
4700.00 05-Oct-2021
NA
0
MAHARASHTRA
999999
0000000000001449
4700.00 05-Oct-2021
NA
0
MAHARASHTRA
999999
0000000000001180
4700.00 05-Oct-2021
NA
MAHARASHTRA
MADHYA
PRADESH
999999
0000000000001181
4700.00 05-Oct-2021
452001
0000000000003697
9400.00 05-Oct-2021
TAMIL NADU
636001
IN30039411561187
640.00 05-Oct-2021
A ABDULL SUBAHAN
0
92 SINDHU NAGAR M P
INDORE
D-25 3RD FLOOR PALACE
TOWERS APARTMENTS
CHERRY ROAD SALEM
TOYOTA SHUWAIK
GARAGE P B 485 SAFAT
KUWAIT
NA
999999
0000000000003285
4700.00 05-Oct-2021
A ARUN KUMAR
NO 1662/2 2ND CROSS
RAMAMOHANAPURA
BANGALORE KARNATAKA
KARNATAKA
560021
IN30051311366784
200.00 05-Oct-2021
NA
A ABDUL KAREEM
Middle Last
Name Name
1 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
A B PRAKASH
OLD NO 12B NEW NO 21
NUNGAMBAKKAM HIGH
ROAD CHENNAI CHENNAI TAMIL NADU
S/O BASAVALINGAPPA A
221/5, ALUR BUILDING N R
ROAD DAVANGERE
KARNATAKA
A B SUBBA RAO
E1, HARIKA RESIDENCY, 4554-4 3RD LINE ABID
NAGAR, AKKAYYAPALEM ANDHRA
VISAKHAPATNAM
PRADESH
A AUGUSTUS LESLIE
A BALA CHANDRAN
A BALA KRISHNA
A BHARATHI
A BHASKAR RAO
89-A MAIN BAZAAR
UDANKUDI TIRUCHENDUR
D NO 22 6 148 SHOP NO 3
THUNUGUNTLAVARI
STREET
D NO 2-177 NIDZIVVI
YERRAGUNTLA KADAPA
C/O SRI SARASWATI PRESS
URBAN BANK ROAD
BERHAMPUR GANJAM,
ORISSA
TAMIL NADU
ANDHRA
PRADESH
ANDHRA
PRADESH
ORISSA
2 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600034
IN30108022456050
220.00 05-Oct-2021
577001
1201060001632676
100.00 05-Oct-2021
530016
IN30232410501854
40.00 05-Oct-2021
628203
IN30177410959096
40.00 05-Oct-2021
522001
IN30102221349578 18820.00 05-Oct-2021
516309
1203500000734726
100.00 05-Oct-2021
760001
IN30286310128558
40.00 05-Oct-2021
First Name
A C DEVAIAH
A C INDRAVATHI
A CHANDRA SHEKAR
A CHANDRALATHA
A CHELLAPPAN
A D DAMANIA
A DAKSHINAMURTHY
Middle Last
Name Name
Address
State
S/O KARIAPPA
YAVAKAPADI VILLAGE
YAVAKAPADI PO KODAGU KARNATAKA
ESWARA TEMPLE STREET,
KOLLEGAL, KOLLEGAL
302 CLASSIC COURT
ERRAMANZIL COLONY
HYDERABAD A P
NO.5 POONGA NAGAR
VARADARAJA PURAM
UPPILIPALAYAM
COIMBATORE
94/4-PASUPATHI SIVAN
COLONY OPP-PONMUDI
HOSPITAL,BEEACH RD
ERULAPPAPURAM-NGL
NAGERCOIL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
571212
IN30214810937365
220.00 05-Oct-2021
KARNATAKA
571440
1203500000140236
20.00 05-Oct-2021
ANDHRA
PRADESH
500082
IN30102220070972
20.00 05-Oct-2021
TAMIL NADU
641015
IN30039418420828
20.00 05-Oct-2021
TAMIL NADU
629001
1203840000482881
220.00 05-Oct-2021
400004
0000000000001672
2340.00 05-Oct-2021
638452
IN30051313881905
20.00 05-Oct-2021
HOUSE NO 5 2ND
CARPANTER ST NARAYAN
NIVAS IST FLOOR MUMBAI MAHARASHTRA
18/79 DASAPPAN STREET
GOBI
GOBICHETTIPALAYAM
TAMILNADU
TAMIL NADU
3 of 3648
First Name
Middle Last
Name Name
Address
State
A E GOPALAN
H NO 2 119 FATHENAGAR ANDHRA
HYDERABAD A P
PRADESH
18/680,THOTTAMOOLA
GUDALUR THE NILGIRIS
TAMIL NADU
A EDISONKING
NO- 1 MAYOR BASUDEV
STREET OLD
WASHRMENPET CHENNAI TAMIL NADU
A DHANALAKSHMI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
500018
IN30102220400430
100.00 05-Oct-2021
643212
1202390000183755
20.00 05-Oct-2021
600021
1203320004309439
40.00 05-Oct-2021
600106
IN30021414144723
20.00 05-Oct-2021
636003
1204470004063413
20.00 05-Oct-2021
A FAKRUDEEN
NO 6 NEW STREET JAI
NAGAR II ND MAIN ROAD
ARUMBAKKAM CHENNAI TAMIL NADU
8 CHERAN STREET VIDHYA
NAGAR SALEM
TAMIL NADU
A GANESAN
44 THOTTI PLM KILAKKALA
THOTTAM CHELLAPPAM
PLM PO AVINASHI TK
COIMBATORE
TAMIL NADU
638459
1204470002572449
20.00 05-Oct-2021
A GANESH
94/4 PASUPATHY SIVAN
COLONY IRULAPPAPURAM
BEACH ROAD NAGERCOIL TAMIL NADU
629002
1203840000614109
700.00 05-Oct-2021
A ELANGOVAN
4 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KARNATAKA
576225
IN30113526336042
60.00 05-Oct-2021
ANDHRA
PRADESH
500035
IN30286310049309
1880.00 05-Oct-2021
A GOPICHANDAR
KRISHNA KUTEERA
SALIGRAMA UDUPI TALUK
UDUPI
11-20-42/G312 C.S.R
ESTATE, HUDA COMPLEX
SAROOR NAGAR
HYDERABAD
NO 1 JAGAJEEVANRAM
NAGAR VYASARPADI
CHENNAI TAMILNADU
TAMIL NADU
600039
IN30021411573911
20.00 05-Oct-2021
A GOPIKANNU
14 NEW KALLAR STREET
MUSIRI TIRUCHIRAPPALLI
TAMIL NADU
TAMIL NADU
621211
IN30307710131212
700.00 05-Oct-2021
NA
999999
0000000000003805
3520.00 05-Oct-2021
TAMIL NADU
632514
1201060000935851
40.00 05-Oct-2021
TAMIL NADU
624202
IN30189510367013
20.00 05-Oct-2021
686544
IN30089610477966
80.00 05-Oct-2021
A GANESH UDUPA
A GOPAL KISHAN
A I ABDUL RASAK
A JOHNSON
P O BOX 3983 UAE DUBAI
2/65 THENGAL THENGAL
POST WALLAJA TALUK
VELLORE
CLERK K V B LTD
BATLAGUNDU DINDIGUL,
TAMILNADU
A JOSEPH ABRAHAM
VEZHAMPUTHOTTAM
AMALA BHAVAN
KARIKATOOR CENTRE P O
MANIMALA KOTTAYAM
KERALA
A JAYAVELU
5 of 3648
First Name
A K ANNAMALAI
A K DAS
A K DIXIT
A K GAIROLA
A K JAIN
A K LOKHANDE
A K MAHAJAN
A K MOHANAN
Middle Last
Name Name
Address
State
R S EMERLAD I FLAT NO 7
GROUND FLOOR 143 VENU
GOPAL SAMY STREET
MUGAPPAIR CHENNAI
TAMILNADU
TAMIL NADU
91 SIPAHI TOLA
TOWN/VILL NAGAR PALIKA
PURNEA ANCHAL PURNEA
EAST PURNEA
BIHAR
83A/19 JUHI KANPUR
UTTAR PRADESH
UTTAR PRADESH
C/O MR A.N.KOTHIYAL 1-B
RACE COURSE ROAD
DEHRADUN DEHRADUN
UTTARAKHAND
C/O SURAJ MAL MANGI
LAL POST- PIIBANGAN DISTHANUMANAGAR
PIBANGAN
RAJASTHAN
13 S NO 189 OLD AGRA
ROAD MOHADI DHULE
MAHARASHTRA
C112 ANAND NIKETAN
NEW DELHI
DELHI
SRUTHI MANNAR
CHENGANNUR
KERALA
6 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600037
IN30051310801138
40.00 05-Oct-2021
854301
IN30177411733476
40.00 05-Oct-2021
282002
IN30020610339215
20.00 05-Oct-2021
248001
IN30112715543112
220.00 05-Oct-2021
335803
0000000000002527
40.00 05-Oct-2021
424001
1203330000237661
460.00 05-Oct-2021
110021
1204470003743478
20.00 05-Oct-2021
689623
1202390000331649
100.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A KALARANI
HOUSE NO 20/5
BENAJHABER OLD COLONY
. KANPUR
UTTAR PRADESH 208002
37 A(NEW NO 50)
EZHAVAR SANNATHI
STREET KOTTAR
NAGERCOIL,TAMILNADU TAMIL NADU
629002
A KEMPAIAH
LECTURER SRI CHAITNYA P
U COLLEGE VASAVI
SCHOOL COMPOUND
CONTONMENT INFANTRY
ROAD BELLARY
KARNATAKA
583104
IN30192630809847
180.00 05-Oct-2021
A KHALIFULLA
P B NO 46518 CODE NO
64016 FAHA HEEL KUWAIT NA
999999
0000000000003748
1160.00 05-Oct-2021
342011
1304140001559427
100.00 05-Oct-2021
606705
IN30039411871999
40.00 05-Oct-2021
613005
IN30039414788429
100.00 05-Oct-2021
A K SRIVASTAVA
A KUPPUSAMY
107 MALAVYA NAGAR AIR
FORCE AREA JODHPUR
RAJASTHAN
40 BAZAAR STREET
PUDUPALAYAM VILL/POST
CHENGAM
TAMIL NADU
A L SUBRAMANIAN
503 HIG NEW HOUSING
UNIT KURUNJI NEAR NEW
BUS STAND TANJORE
TAMIL NADU
A KRISHNA SHARMA
7 of 3648
1206120000163893
100.00 05-Oct-2021
IN30108022510940
100.00 05-Oct-2021
First Name
A LAKSHMANAN
A LALITHA
A M M ZAKIULLAH
BISWAS
A M MOHAMED IQBAL
A M RADHIKA
A M VENU GOPALA
SWAMY
A MADHUSUDAN RAO
A MALLIKARJUNA REDDY
Middle Last
Name Name
Address
7/36 F IST FLOOR G H OPP
CROSS ROAD SHANTHI
NAGAR I CROSS HOSUR
PLOT NO.19, SAKET
NAGAR, KAPRA,
HYDERABAD.
KUCHI AMORE
MAHAJANPARA PODOMKAL DISTMURSHIDABAD DOMKAL
39/625 KSC ROAD
PULLEPADY KOCHI
ERNAKULAM
H NO. 8, 21ST CROSS
EJIPURA BANGALORE
OFFICE OF CHIEF
ENGINEER TL SS ZONE AP
TRANSCO GUNADALA
VIJAYAWADA
PLOT NO B 24
RUKMINIPURAM AS RAO
NAGAR NEAR SHARADA
THEATRE HYDERABAD
28-874/2 K. N. COLONY
CHITTOOR
State
Securities
TAMIL NADU
635109
1203320000787987
100.00 05-Oct-2021
MAHARASHTRA
999999
1201350000015282
220.00 05-Oct-2021
WEST BENGAL
742303
1201910300149927
300.00 05-Oct-2021
KERALA
682035
1202390000005191
220.00 05-Oct-2021
KARNATAKA
560047
IN30061010068697
80.00 05-Oct-2021
ANDHRA
PRADESH
521108
IN30102221145145
40.00 05-Oct-2021
500062
IN30102220247708
80.00 05-Oct-2021
517001
1203840000063263
460.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
8 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
A MALLIKARJUNAPPA
A MARIAPPASAMY
A MARIYAARULAPPAN
A MOHAMMED IBRAHIM
A MUKUNDA PAI
MEMORIAL TRUST
A MUNESWARA RAO
A MUTHALAGAN
Middle Last
Name Name
Address
FLAT - 503 SAI DATTA
TOWERS RAMNAGAR
ANANTAPUR
NO 92/5 DEVARPURAM
ROAD
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
515001
IN30286310200863
400.00 05-Oct-2021
TAMIL NADU
628003
IN30177410926379
100.00 05-Oct-2021
627855
IN30189510513339
20.00 05-Oct-2021
636001
IN30039411561209
220.00 05-Oct-2021
673002
IN30171532011940
40.00 05-Oct-2021
999999
1204470003398000
100.00 05-Oct-2021
622505
1202300000135099
20.00 05-Oct-2021
NO 95 SANTRORE
MADATHU STREET
CHINTHAMANI,
PULIYANGUDI
TIRUNELVELI, TAMILNADU TAMIL NADU
D25, III FLOOR PALACE
TOWER APPARTMENTS
CHERRY ROAD
TAMIL NADU
H NO 19/1276 NANDA
GOKUL CHALAPURAM
CALICUT
KERALA
7-161 KOTHA STREET
MALAKAPALLI TALLAPUDI
MDL WEST GODAVARI DT
MALAKAPALLI
MAHARASHTRA
NEW NO : 1/194
ELANJAVOOR
HIRUDAYAPURAM(P O)
THIRUMAYAM(TK)
PUDHUKOTTAI
TAMIL NADU
9 of 3648
First Name
A MUTHUKUMAR
A N HARSHAN
A N KURUP
A N V SUBBA RAO
A N Viswanath
A NALLASIVAM
A NAVEEN KUMAR
A NOBEL MEVIN
Middle Last
Name Name
Address
KANUMAKKARAI PO
PULIAMPATTI
COIMBATORE
ALEKARAN HOUSE
PERINJANAM POST
TRICHUR
SREEVILAS PUNTHALA PO
VENMONY ALAPPUZHA
ALAPPUZHA KERALA INDIA
FLAT NO E-301 RBI
QUARTERS MARATHA
MANDIR MARG MUMBAI
CENTRAL MUMBAI
3061, IX Main B S K 2nd
Stage
NO 10 (56 ) VALLIAMMAI
STREET PERIYA VALASU V
CHATHIRAM
11/1/199 FIRST CROSS OPP
ATP ORTHOPEDIC CENTRE
ARAVINDA NAGAR
ANATAPUR
NO 15/78B CHANNEL
STREET MELA PERUVILAI
State
Securities
TAMIL NADU
638459
1204470002681754
420.00 05-Oct-2021
KERALA
680686
IN30163740944127
120.00 05-Oct-2021
KERALA
689509
IN30226912840523
20.00 05-Oct-2021
MAHARASHTRA
400008
IN30045010462868
1640.00 05-Oct-2021
KARNATAKA
560070
IN30009510308778
80.00 05-Oct-2021
TAMIL NADU
638004
IN30169612064429
220.00 05-Oct-2021
ANDHRA
PRADESH
515001
IN30102220346463
220.00 05-Oct-2021
TAMIL NADU
629201
IN30169612076122
200.00 05-Oct-2021
10 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
A OMKARA GUPTA
A P A SUNDARAM
A P PRATHAP
A PADMINI HEPHZIBAH
A PARASHURAM HUF
A PRABHAKAR REDDY
A PRASAD KUMAR
A R C KAPARDHI
Middle Last
Name Name
Address
State
7-94 RAMALAYAM VIDI
KANIGIRI PRAKASAM
20, 01 CR0SS, BALAJI L/O
CHIKKA BANASWADI
BANGALORE
NO 10
VENKATASWAMAPPA
LANE LALBAGH
UPPARAHALLI
ANDHRA
PRADESH
523230
1203320003715721
220.00 05-Oct-2021
KARNATAKA
560033
IN30037810061722
20.00 05-Oct-2021
KARNATAKA
560004
IN30169612023674
80.00 05-Oct-2021
TAMIL NADU
607002
IN30051312120432
120.00 05-Oct-2021
KARNATAKA
ANDHRA
PRADESH
584101
1202890000134807
200.00 05-Oct-2021
516001
IN30066910105510
1020.00 05-Oct-2021
ANDHRA
PRADESH
504105
1203810000130203
100.00 05-Oct-2021
ANDHRA
PRADESH
500039
IN30039411526518
40.00 05-Oct-2021
44 THANGARAJ NAGAR
CUDDALORE TAMILNADU
H. NO. 1-9-25, FLAT NO.
101, AKHIL PLAZA, AZAD
NAGAR, RAICHUR
D NO 1-101 PATHA
CUDDAPAH CUDDAPAH
H NO-7-91 SOAN VILLAGE
NIRMAL MANDAL
ADILABAD DISTRICT
NIRMAL
FLAT NO 404 S V
MANISHAS APPT
PRASANTH NAGAR SURVEY
OF INDIA UPPAL
HYDERABAD
11 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
A R CHANDRA SHEKAR
A R Ganesh Kumar
A R NAZEEM
A R SHETTY
A RAGHAVENDRA
A RAJA SHANMUGA
SUNDARAM
A RAJAMBAL
Middle Last
Name Name
Address
State
NO 138/139 SIRI BLOSSOM
FLAT NO 404 2ND MAIN
7TH CROSS
SARVABHOUMA NAGAR
BANGALORE
KARNATAKA
2908/1, III Main V V
Mohalla Mysore
KARNATAKA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
560061
IN30214810336463
460.00 05-Oct-2021
570002
IN30009510105001
40.00 05-Oct-2021
695614
1204470005429168
20.00 05-Oct-2021
560017
0000000000002753
4700.00 05-Oct-2021
ANDHRA
PRADESH
515001
1203810000060377
220.00 05-Oct-2021
TAMIL NADU
614625
IN30177414782892
40.00 05-Oct-2021
TAMIL NADU
621007
IN30220110921397
220.00 05-Oct-2021
NAZEEM MANZIL
THOLIKUZHY ADAYAMON
PO TRIVANDRUM
KERALA
D-63,GOLDEN ENCLAVE
AIRPORT ROAD
BANGALORE
KARNATAKA
10-511 FLAT NO 104
COMFORT MEADOWS
APARTMENTS ADIMURTHY
NAGAR ANANTAPUR
NO 5 THELUNGU STREET
ORATHANADU POST AND
TK THANJAVUR
OLD NO - 1 / 4, NEW NO - 1
/ 5 VELLALAR STREET,
ABINIMANGALAM TAL MUSIRI TIRUCHIRAPALLI
Securities
12 of 3648
First Name
A RAJAMOHAMED
A RAJASEKHAR
A RAJESH KHANNA
A RAMANI
A RANGARAJAN
A RAVINDRAN
A RAZAK HUSENBHAI
TINTOYA
A ROBERT KENNEDY
A RUBYAMALARASAN
Middle Last
Name Name
Address
3573 SOUTH MAIN STREET
PUDUKKOTTAI TAMIL
NADU
H NO 1 140 BHAVANI
NAGAR MALKAJGIRI
HYDERABAD A P
71 THAMSON PET
KAVERIPATINAM P
KAVERIPATINAM
DHARMAPURI
NO.20 PILLAIYAR KOIL ST
VELLORE
NO 12/J 2, BANK COLONY
ARANI HOUSE ROAD,
ST.HILL POST OOTY, THE
NILGIRIS OOTY
6 D POCKET A 1 MAYUR
VIHAR PHASE III NEW
DELHI
TRANSPOR NAGAR
MODASA
23 LAKSHMI NAGAR
PULIYUR
53 A THIRU NAGAR II ND
MAIN ROAD
HASTHAMPATTI SALEM
State
Securities
TAMIL NADU
622001
IN30108022111644
40.00 05-Oct-2021
ANDHRA
PRADESH
500047
IN30102220230793
60.00 05-Oct-2021
TAMIL NADU
635112
1203320003085975
20.00 05-Oct-2021
TAMIL NADU
632002
1201060000962208
60.00 05-Oct-2021
TAMIL NADU
643001
1201090002919897
300.00 05-Oct-2021
DELHI
110096
IN30023912231699
340.00 05-Oct-2021
GUJARAT
383315
1203320003693196
220.00 05-Oct-2021
TAMIL NADU
639115
IN30177416450656
1100.00 05-Oct-2021
TAMIL NADU
636007
1203940000030884
40.00 05-Oct-2021
13 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
A S BEJOY
A S CHANDRASHEKAR
A S FERNANDES
A S JESUS MERVIN
A S KASHIKAR
A S SUBRAMANYAM
A S SURESH KUMAR
A S VIJAYAKUMARA
Middle Last
Name Name
Address
AYINIKAL HOUSE SRM
ROAD KOCHI ERNAKULAM
KERALA
ASHWINI ELECTRICALS
GAYATRI EXTN C.R PATNA
HASSAN DIST
E N G C T WORK SHOP PO
BOX 2149 P R A DUBAI U A
E DUBAI
112 1FLR 6TH CROSS 2ND
MAIN MSR NAGAR KATHIK
BANGALORE
1761/1 A WARD D
SHUKRAWAR PETH
KOLHAPUR
D NO 36/163-28
VEDACHALAM NAGAR
CHINNA CHOWK
79/50 41ST CROSS 8TH
BLOCK JAYANAGAR
BANGALORE
AARALI GUDDE THOTA
POST KOPPA TALUK
JAYAPURA
CHIKMANGALUR
KARNATAKA
State
Securities
KERALA
682018
IN30051311718208
40.00 05-Oct-2021
KARNATAKA
573116
IN30023912282890
580.00 05-Oct-2021
NA
999999
0000000000003807
7040.00 05-Oct-2021
KARNATAKA
560054
1204470003633141
20.00 05-Oct-2021
MAHARASHTRA
416002
IN30023912615597
40.00 05-Oct-2021
ANDHRA
PRADESH
516002
IN30066910114682
340.00 05-Oct-2021
KARNATAKA
560082
1204720000126623
220.00 05-Oct-2021
KARNATAKA
577123
IN30307710055128
340.00 05-Oct-2021
14 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
A SARASWATHI
Middle Last
Name Name
Address
State
Securities
H. NO. 1-9-25, FLAT NO.
101, AKHIL PLAZA, AZAD
NAGAR, RAICHUR
KARNATAKA
584101
1202890000134786
200.00 05-Oct-2021
TAMIL NADU
605701
1203970000053225
40.00 05-Oct-2021
ANDHRA
PRADESH
503002
0000000000002393
2340.00 05-Oct-2021
TAMIL NADU
636001
IN30039411561242
220.00 05-Oct-2021
KERALA
688561
1202390000290022
260.00 05-Oct-2021
501203
1204470005381095
20.00 05-Oct-2021
518001
IN30051310163913
40.00 05-Oct-2021
580023
IN30192630487517
220.00 05-Oct-2021
A SREE HARI PRASAD
THIRUVANNAMALAI MAIN
ROAD, KANDACHIPURAM,
THIRUKOILUR,
VILLUPURAM
H NO 6-2-200/A6/3/40
OPP NETHAJI CLUB
SUBHASHNAGAR
NIZAMABAD
D-25 III FLOOR PALACE
APARTMENTS CHERRY
ROAD
DARUL REHMA KAROOR
AMBALAPUZHA
ALAPPUZHA
3-46 SHANKER PALLY
SHANKER PALLE
RANGAREDDY
S B H MAIN PARK ROAD
KUNOOL A P
A SREENIVASACHAR
G-4 ADINATH ANNEXURE
JAYA ARIHANT BEHIND
JAIN MANDIR KESHWAPUR KARNATAKA
A SENTHILRAJ
A SESHAGIRI RAO
A SHANAVAS KAREEM
A SHERAFUDEEN
A SIVAKUMAR
ANDHRA
PRADESH
ANDHRA
PRADESH
15 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
A SREERAMA CHANDRA
MURTHY
A SRINIVAS
A SRINIVASULU
A SUBBALAKSHMI
A SUBBARAO
A SUBHASHINI
A SURESH KUMAR
A SURESH KUMAR
Middle Last
Name Name
Address
State
H NO 6-3-603 ERRAMANZIL ANDHRA
COLONY HYDERABAD
PRADESH
H NO 10-3-2/1/A VIDYA
ANDHRA
NAGAR KARIMNAGAR
PRADESH
H NO 21/211 SANJEEVA
NAGAR BETHAMCHERLA
KURNOOL DIST ANDHRA ANDHRA
PRADESH
PRADESH
16-11-477 FLAT 104 B
BLOCK YADAGIRI APTS
DILSUKHNAGAR
DILSUKHNAGAR
ANDHRA
HYDERABAD
PRADESH
GURUKRUPA NO 27 9TH
CROSS SWIMMING POOL
EXTN. MALLESWARAM
BANGALORE
1011 SAI DEEP, PLOT NO
28, NR HUDA OFFICE,
SHANTI NAGAR 11TH
WARD, HOSPET
24 SHARMA NAGAR
VYASARPADI CHENNAI
NO 4 SOUTH MADA ST
TIRUVOTTIYUR CHENNAI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
500082
IN30066910134163
60.00 05-Oct-2021
505001
IN30021410710170
100.00 05-Oct-2021
518599
IN30021414327518
100.00 05-Oct-2021
500060
IN30039414390709
60.00 05-Oct-2021
KARNATAKA
560003
IN30061011010205
100.00 05-Oct-2021
KARNATAKA
583201
1201090000896924
460.00 05-Oct-2021
TAMIL NADU
600039
1203600000303390
100.00 05-Oct-2021
TAMIL NADU
600019
0000000000002348
460.00 05-Oct-2021
16 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A THIPPESWAMY
QR NO 334-C, SECTOR-8
UKKUNAGARAM
VISAKHAPATNAM
ANATHANATHU(H)
PEROOR P O KOTTAYAM
KOTTAYAM
NO M 21 HOUSING UNIT
MATHAYAN KUTTAI PO
METTUR DAM SALEM DT
PARACKAL HOUSE
METHALA P O
ERNAKULAM
"ASHIYAN" NEAR PATEL
HIGH SCHOOL BELLARY
ROAD HOSPET
NEW NO 114/87
NELASALAI KUTTALAM PO
NAGAI
2E BRAYANT NAGAR II
STREET THOOTHUKUDI
NO 138-1 RAJANAHALLI
HARIHAR TALUK
KARNATAKA
577601
IN30214810823654
760.00 05-Oct-2021
A THIRUNAVUKKARASU
DOOR NO 43, 8TH STREET
UPSTAIRS NGO COLONY
MELAGARAM TENKASI
TAMIL NADU
627811
IN30177410597222
20.00 05-Oct-2021
A SURYALATHA
A T ABRAHAM
A T GNANASUNDARAM
A T OMANA
A T PATHAN
A TAMIMUNANSARI
A THANGAPANDIAN
ANDHRA
PRADESH
530032
IN30232410286666
20.00 05-Oct-2021
KERALA
686637
IN30023913098773
220.00 05-Oct-2021
MAHARASHTRA
999999
IN30039416065347
580.00 05-Oct-2021
KERALA
683545
1202390000235165
20.00 05-Oct-2021
KARNATAKA
583201
1201090000372668
1800.00 05-Oct-2021
TAMIL NADU
609801
IN30051317371454
60.00 05-Oct-2021
TAMIL NADU
628008
IN30039416452639
20.00 05-Oct-2021
17 of 3648
First Name
A V JOHN
A V MITHRA RAO
A V N S PRASAD
A V RAMANA REDDY
A V RATAN
Middle Last
Name Name
Address
AIKKARAKUNNATH P.O
CHULLIYODE SULTHAN
BATHERY
SATHYASREE TC 16/408
ESWARAVILASAM ROAD
EDAPPAZHANJI
TRIVANDRUM
PASUMARRU
CHIALAKALURIPET
GUNTUR DIST
4/454 SREERAMULA PETA
TADIPATRI
IIND FLOOR B 45 BALAJI
TOWERS GOLCONDA X
ROADS MUSHEERABAD
HYDERABAD
State
Securities
KERALA
673592
1202390000107472
220.00 05-Oct-2021
KERALA
695014
IN30039413164789
80.00 05-Oct-2021
522616
IN30039411362499
80.00 05-Oct-2021
515411
IN30039416273339
100.00 05-Oct-2021
500080
IN30102213400254
20.00 05-Oct-2021
637211
1203320001157772
340.00 05-Oct-2021
636110
IN30177415835108
60.00 05-Oct-2021
505172
IN30177410299118
100.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
A VAHIDHA BEGAM
31 WEST MUNIAPPAN
KOVIL ST TIRUCHENGODE TAMIL NADU
D NO 165 KILAKKU
SATHIRA STREET
SENTHARAPATTY
GANGAVALLI SALEM
TAMIL NADU
A VARAHA GIRI
4-7-14 OLD BUS STAND
ANDHRA
PEDDAPALLY KARIMNAGR PRADESH
A V SUNDARARAJU
18 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
A VEERASAMY
A VENGADASABABADY
A VENKATA NARAYANA
A VENKATRAMANA
BHAT
A VENUGOPAL
A VIJAYA KUMAR
A VIJAYA LAKSHMI
Middle Last
Name Name
Address
State
Securities
1/526 A, MGR NAGAR,
MOOKKANDAPALLI,
HOSUR
MAHARASHTRA
999999
1203500000358701
40.00 05-Oct-2021
PONDICHERRY
ANDHRA
PRADESH
605011
IN30039414879376
20.00 05-Oct-2021
515671
IN30027110047433
20.00 05-Oct-2021
KARNATAKA
563122
0000000000001541
2340.00 05-Oct-2021
TAMIL NADU
636030
1203280000259821
220.00 05-Oct-2021
620005
IN30039414427029
60.00 05-Oct-2021
500036
IN30061010460950
140.00 05-Oct-2021
20 FF OM MURUGA ILLAM
9TH CROSS RAINBOW
NAGAR PONDICHERRY
14-668, UP STAIRS P R J
CIRCLE DHARMAVARAM
CHATANA HOSPITAL I
CROSS ROBERSONET
KLOLAR GOLD FIELDS
KOLAR K G F
SRI RAGAVENDRA
REFINERY M KOLLAPATTI
SALEM
T-6 SRI RANGA BLOCK
THATHACHARIAR GARDEN
MAMBAZHASALAI TRICHY TAMIL NADU
3-47, HANUMAN NAGAR
DILSUKHNAGAR
ANDHRA
HYDERABAD
PRADESH
19 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
State
Securities
TAMIL NADU
624302
IN30177412396036
100.00 05-Oct-2021
A VINAYAKAM
LECTURER DEPT OF
COMPUTER SCIENCE GRI
GANDHIGRAM DINDIGUL
20 517 A S M STREET
MITTOOR CHITTOOR
CHITTOOR
ANDHRA
PRADESH
517001
IN30108022196639
220.00 05-Oct-2021
A YOGI REDDY
H NO 3-8-16
PEDDACHERUVU
ANDHRA
NARASARAOPET GUNTUR PRADESH
522601
IN30039417322446
20.00 05-Oct-2021
BIHAR
845103
IN30177412432327
460.00 05-Oct-2021
TAMIL NADU
607002
IN30039416461122
400.00 05-Oct-2021
RAJASTHAN
323023
1203320003114207
220.00 05-Oct-2021
MADHYA
PRADESH
474011
1203320003719160
80.00 05-Oct-2021
1304140004687397
20.00 05-Oct-2021
A VIJAYALAKSHMI
AAAJIT RAI
AADITHYA B
AAKANSHA LATHI
AALE AHMAD
AANAND KUMAR RAI
Middle Last
Name Name
Address
VILL BILASPUR P O
HARINAGAR WEST
CHAMPARN HARINAGAR
NO 50 SUBBARAY NAGAR
CUDDALORE
VIKAS NAGAR BUNDI
ALOK SINGH KAUSHAL B33 GOVINDPURI THATIPUR
GWALIOR
H NO 1 GHA NAGASAR
NEVAJOORAY 1
NAGASARANEVAJOORAY
GHAZIPUR
20 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
AANSHI DILIPKUMAR
KHAJANCHI
C/6, SHRADDHA
APPARTMENT, 132 FT.
RING ROAD, JIVERAAJ
PARK, AHMEDABAD.
GUJARAT
380051
IN30034310678075
220.00 05-Oct-2021
AARTI
NO 8 KANAKA JYOTI APTS
1ST STREET BALAMMAL
NAGAR ULLAGARAM B/H
KRISHNA SWEETS
CHENNAI
TAMIL NADU
600091
1203600000836237
220.00 05-Oct-2021
AARTI MAHESH
KHANDELWAL
1/16/1 MODIKHANA
MAHAKALI CHOWK JALNA MAHARASHTRA
431203
IN30063640000779
100.00 05-Oct-2021
RAJASTHAN
332001
1202060000394542
200.00 05-Oct-2021
MAHARASHTRA
416008
1202000000263187
220.00 05-Oct-2021
CHHATTISGARH
495689
IN30198310540340
220.00 05-Oct-2021
MAHARASHTRA
425001
IN30177416164377
120.00 05-Oct-2021
AARTI RAWAT
AASHISH JANARDAN
MUNJ
AASHISH KUMAR GUPTA
AASHISH SURESH
CHAUDHARY
Middle Last
Name Name
275 GOTEVALA BHAWAN
KE PAS WARD NO- 28
NAGAR PARISHAD AJMER
530/1/13/E RAJENDRA
NAGAR RING ROAD
SURPEH APT FT F4
KOLHAPUR
HATRI CHOWK, SAKTI
LAXMI ATACHAKI,
14 DINANATH WADI RING
ROAD JALGAON
21 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AASHISHKUMAR
RAMGOPAL TOSHNIWAL
AASHUTOSH KUMAR
MISHRA
AASIIF AMIRRUDIN
QAZEE
AASIM PUTHAWALA
AAYUSH BHANSARI
ABADALI
ABADH VIHARI SHUKLA
ABAS MUNIRBHAI
ANTARIYA
ABASAR AHAMAD
ANSARI
Middle Last
Name Name
Address
SHRIRAM AVENUE A7,OPP.OM GARDEN
NAGAR PUNE ROAD
AHMEDNAGAR
G. S. ROAD, CHRISTAIN
BASTI KAMRUP
GUWAHATI ASSAM
A/P BELAPUR TAL
SHRIRAMPUR DIST
AHMEDNAGAR BELAPUR
9/B, KASHMIRA SOCEITY
NARAYAN NAGAR ROAD
PALDI AHMEDABAD
HANUMAN BAZAR DAHOD
GUJARAT
SMQ NO 37/3 VSV AREA
AIR FORCE STATION BIDAR
PUNJABI COLONY DALI
BABA SATNA
VOHRA STREET, NEAR
MOCHI STREET, BHUJKUTCH.
VILL- PO- KEKRAHI DISSSONEBHADRA
ROBERTSGANJ
State
Securities
MAHARASHTRA
414001
1302190000067359
20.00 05-Oct-2021
ASSAM
781005
IN30007910274984
300.00 05-Oct-2021
MAHARASHTRA
413709
IN30177412605189
220.00 05-Oct-2021
GUJARAT
380007
1203380000106371
740.00 05-Oct-2021
GUJARAT
389151
IN30051314029948
240.00 05-Oct-2021
KARNATAKA
MADHYA
PRADESH
585401
IN30192630922262
460.00 05-Oct-2021
485001
IN30177411022353
820.00 05-Oct-2021
GUJARAT
370001
IN30097411503261
460.00 05-Oct-2021
1203270000244854
220.00 05-Oct-2021
22 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ABBARAJU UGAVARTHA
MOORTHY
ABBAS K SAMNANI
ABBASALI
MOHMMEDBHAI
CHHAPARIA
ABBDULKHADARBASHA
RAHAMATULLAH MULL
ABDEALI JAMALI
ABDHESH KUMAR SINGH
ABDUL ADIL VELLIKKAN
ABDUL AHMAD PATEL
Middle Last
Name Name
Address
State
MIG-2 BLOCK-11 FLAT NO7 MOTHER DAIRY
BAGHLINGAMPALLY
ANDHRA
HYDERABAD
PRADESH
AT-BADODAR DISTJUNAGADH KESHOD
GUJARAT
JAWAHAR ROAD AT.POST
BILIMORA NAVSARI
SRI A R MULLA R T P S
COLONY H NO TYPE V 339
PO SHAKTINAGAR
RAICHUR KARNATAKA
NEAR A 1, SERVICING
CENTRE, OLD OCTRAI
NAKA, BALGON ROAD,
AMRAVATI
12/616 INDIRA NAGAR
LUCKNOW
7 NEW MARKET THIRD
STREET
BLDG A-6, FLAT 403
SHANTI NAGAR SECTOR 2,
MIRA ROAD EAST THANE
DIST
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
500044
IN30039412854390
100.00 05-Oct-2021
362220
1203320000900993
100.00 05-Oct-2021
GUJARAT
396321
IN30042510103702
40.00 05-Oct-2021
KARNATAKA
584170
IN30021412088568
80.00 05-Oct-2021
MAHARASHTRA
444601
IN30226911131251
180.00 05-Oct-2021
IN30155710454638
700.00 05-Oct-2021
TAMIL NADU
632509
IN30017510167024
20.00 05-Oct-2021
MAHARASHTRA
401107
IN30023910716096
3280.00 05-Oct-2021
23 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
KERALA
670012
IN30066910202054
200.00 05-Oct-2021
KERALA
676101
IN30023911610102
160.00 05-Oct-2021
TAMIL NADU
623707
1203760000007334
100.00 05-Oct-2021
WEST BENGAL
712404
IN30125028104687
200.00 05-Oct-2021
671544
1204470003023581
20.00 05-Oct-2021
676122
IN30023912582416
100.00 05-Oct-2021
679333
IN30023913104849
40.00 05-Oct-2021
414001
1203320002579734
220.00 05-Oct-2021
ABDUL BARICK MULLICK
YASMEEN NIVAS
MUZHATHADAM THANA
(P O) KANNUR KERALA
HRIDYA KALLINGAL ROAD
TIRUR
NO 12/338 Z1 3RD STREET
KAMARAJ NAGAR
PARAMAKUDI
MUNDALIKA HOOGHLY
HOOGHLY WEST BENGAL
ABDUL BASHEER P
PARATHOD HOUSE, PAIKA
NEKRAJE PO, KASARAGOD
DIST KASARAGOD
KERALA
ABDUL AZEEM V
ABDUL AZEEZ E
ABDUL AZEEZ M
ABDUL BASITH V
ABDUL GAFUR P V
ABDUL GANI TAJUDDIN
SHAIKH
VADAKKANAGARA HOUSE
PAYYANAD MANJERI
KERALA
PUTHEN VEETTIL HOUSE
CHETTIYARANGADI P O
NAMBOORIPOTTY
MANIMOOLY
KERALA
AL ZAHRAH POLT NO-13
SHAH SHARIFRF COLONY
FAKIRWADA
AHMEDNAGAR
MAHARASHTRA
24 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ABDUL HADI KHATEEB
ABDUL HAFEEZ T T P
ABDUL HAKIM MANDAL
ABDUL JALEEL C M
ABDUL KALAM ABDUL
SALAM
ABDUL KAREEM
ABDUL KHADAR S
ABDUL KHADER C T
Middle Last
Name Name
Address
State
HOUSE NO 11-1041/34 JP
8/1, MADEENA COLONY,
JILANABAUMAHADEV
GROUND, GULBARGA
KARNATAKA
NISHAN FORT ROAD
KANNUR
KERALA
VILL PO JHITKIPOTA PS
KRISNANAGAR DIST NADIA
WEST BENGAL
WEST BENGAL
CHAMAPARAMBIL HOUSE
UDAYA NAGAR STREET
KUMARANELLUR TRICHUR
JAFAR NAGAR BEHIND P L
T NAGPUR
AMBALA PARAMBIL
HOUSE CHEMRACATTUR P
O AREACODE
MELAPPURAM
28-1154/A GANGANA
PALLI CHITTOOR
THATTAKASSERI HOUSE
PULLIPARAMBA P.O
CHELEMBRA VIA
MALAPPURAM
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
585103
1202300000662940
100.00 05-Oct-2021
670001
IN30023911122109
80.00 05-Oct-2021
741102
IN30051313079938
160.00 05-Oct-2021
KERALA
680582
1202390000073218
220.00 05-Oct-2021
MAHARASHTRA
440013
IN30169611875072
60.00 05-Oct-2021
KERALA
ANDHRA
PRADESH
673639
1204470003620041
100.00 05-Oct-2021
517001
1204470001804892
60.00 05-Oct-2021
KERALA
673634
1204760000093261
140.00 05-Oct-2021
25 of 3648
First Name
ABDUL KHALIQ
ABDUL LATHEEF C C
ABDUL LATHEEF
KALAPPADAN
ABDUL LATHIEF
SALAHUDHEEN
ABDUL LATHIF
ABDUL MAJEED A
ABDUL MAJID SHAIKH
MOHOMMED
Middle Last
Name Name
Address
State
Securities
H NO 186 STRT MD SARAY
MARIYAM ANSHIL
VILLHATHRAS HATHRAS
KARIYAN KUZHIYIL HOUSE
T C ROAD TIRURANGADI P
O MALAPPURAM, KERALA KERALA
KALAPPADAN HOUSE
PATTARKADAVU P O
MALAPPURAM
KERALA
SWAIRAM U P 5/491
THIRUVAKKAL POST
SRIKRISHNA NAGAR
PULAYANAR KOTTA ,
TRIVANDRUM
KERALA
S/O K MOHAMMED SARA
COMPOUND CHOLPADY
KABETTU KARKALA
KARNATAKA
NAFEESA MANZIL S S ROAD
P O CHERAKARA
KERALA
Q E NAVAL BASE H\Q P O
BOX 2237 QATAR ARABIAN
GULF DOHA
NA
26 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1204470001317244
20.00 05-Oct-2021
676306
IN30189510867528
460.00 05-Oct-2021
676519
IN30177414638723
860.00 05-Oct-2021
695031
IN30023910304821
220.00 05-Oct-2021
574104
1201320001255070
20.00 05-Oct-2021
670104
IN30023910274819
220.00 05-Oct-2021
999999
0000000000003479
4700.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ABDUL NAWAB USMANI
24 ARVIND NAGAR MAULA
NAGAR NAINITAL ROAD
BAREILLY
2459 KATRA RAJJI FASIL
ROAD DELHI DELHI
G1JUBILEE VILLA COOP
HSG SOCIETY LTD BEHIND
JEET NAGAR YARI ROAD
VERSOVA ANDHERI WEST
MUMBAI
KAIPOORATH HOUSE
PUNNATHALA P O
PUTHANATHANI
MALAPPURAM
UCO BANK COLONY VILL
SECTOR 5A PO SECTOR 6B
BOKARO STEEL CITY
BOKARO
ABDUL NAZAR
POST BOX 5510 DAMMAM
SAUDI ARABIA
NA
999999
0000000000003453
2340.00 05-Oct-2021
ABDUL QUAIYUM
IRSHAD MANZIL JAMILAN
KI GACHHI JAIL ROAD
MUZAFFARPUR(BIHAR)
842001
IN30282210068224
320.00 05-Oct-2021
ABDUL MALIK
ABDUL MALIK
ABDUL MATEEN
SIDDIQUI
ABDUL NASAR K
IN30118620121473
100.00 05-Oct-2021
DELHI
110006
IN30021411941483
60.00 05-Oct-2021
MAHARASHTRA
400061
IN30012610964473
160.00 05-Oct-2021
KERALA
676552
1204760000056736
120.00 05-Oct-2021
JHARKHAND
827004
IN30125028118338
80.00 05-Oct-2021
BIHAR
27 of 3648
First Name
ABDUL RAHAMAN
ANSARI
ABDUL RAHIM PATEL
ABDUL RAHIM SHAIK
ABDUL RAHIMAN
SHAIKH
ABDUL RAHMAN
ABDUL RASHEED K V
ABDUL RASHID
Middle Last
Name Name
Address
State
WARD NO 8 BAGICHA
NAGAR PALIKA KHAMARIA
BHADOHI
UNCO HEAD OFFICE PO
BOX 162 RAS AL KHAIMAH
UAE U A E
52 - ROYAL ACCORD 1 (5TH
FLOOR) NEXT TO SHASTRI
NAGAR NEAR
LOKHANDWALA CIRCLE,
ANDHERI (W), MUMBAI
MASJID ROAD
ARATTUKADAVU
KANNAMKULAM BEKAL PO
KASARAGOD KERALA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203350001590357
400.00 05-Oct-2021
NA
999999
0000000000003206
4700.00 05-Oct-2021
MAHARASHTRA
400053
0000000000003717
4700.00 05-Oct-2021
KERALA
671318
IN30021411158165
100.00 05-Oct-2021
671322
IN30039416561433
480.00 05-Oct-2021
999999
0000000000003423
2340.00 05-Oct-2021
560025
IN30214810445837
180.00 05-Oct-2021
S U MANZIL SHANTUWADI
MULINJA UPPALA - POST
KASARGOD
KERALA
MOHAMEDI RESTAURENT
P.O.BOX 46928 ABUDHABI
U.A.E.
NA
12 HAYDON MANOR,
EAGLE STREET LANGFORD
BANGALORE
KARNATAKA
28 of 3648
First Name
ABDUL RAUF
ABDUL RAUF ANSARI
ABDUL RAZZAK
ABDUL REHMAN RATHER
ABDUL SAKUR
ABDUL SALAM
ABDUL SALAM N
ABDUL SAMAD
ABDUL SAMAD AGHA
Middle Last
Name Name
Address
FL A1 GR FL SECTOR 9A PL
17 SALMAN CO OP
SOCIETY VASHI NEAR
NOOR MASJID NAVI
MUMBAI
SECTOR XII A QNO 3323 B S
CITY BOKARO
D NO 27-19-17
SATYANARAYANA
THEATRE BACK SIDE
BOWDARA ROAD
VISAKHAPATNAM
RATHER MOHALLA
KANGAN GANDERBAL
F.C.O, JAMODOBA
WOSHERY TISCO POJAMADOBA DHANBAD
59 GULAB NAGAR
BAREILLY
NADAKKAVIL HOUSE
THOZHUVANOOR PO
VALANCHERY
324 SHAHGANJ
SULTANPUR
P B NO 46558 FAHA HEEL
KUWAIT
State
Securities
MAHARASHTRA
400703
1203600000892588
160.00 05-Oct-2021
JHARKHAND
827012
1304140003414947
20.00 05-Oct-2021
530001
IN30232411024825
220.00 05-Oct-2021
191202
1202890000761450
40.00 05-Oct-2021
828112
1201910100313802
40.00 05-Oct-2021
IN30177414340271
220.00 05-Oct-2021
KERALA
676557
IN30023912340675
220.00 05-Oct-2021
1203320003132826
60.00 05-Oct-2021
NA
0000000000003446
4700.00 05-Oct-2021
ANDHRA
PRADESH
JAMMU AND
KASHMIR
JHARKHAND
29 of 3648
999999
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ABDUL SAMAD SHEIKH
ABDUL SAMMAD
ABDUL SATHAR
ABDUL SATTAR
ABDUL SHUKOOR V
ABDUL SHUKOOR V
Middle Last
Name Name
Address
State
MIR MOHALLA BARZULLA
(OLD) SRINAGAR
NADUVILAPARAMBU
HOUSE MANNAM P O
PARUR ERNAKULAM
SATHAR MANZIL CURZON
ROAD, KOTTAMUKKU
CUTHERY P O KOLLAM
KERALA
OXEIA FOODS, MAIN
ROAD, KANTABANJI
ORISSA
SHADAB MANZIL NO.578(A)22,N.G.O COLONY
BHIMANAGARBAILUR,KARNATAKA STATE
UDUPI
SHADAB MANZIL NO.578(A)22,N.G.O COLONY
BHIMANAGARBAILUR,KARNATAKA STATE
UDUPI
JAMMU AND
KASHMIR
190005
1202890000660631
20.00 05-Oct-2021
KERALA
683520
1202980000186695
80.00 05-Oct-2021
KERALA
691013
IN30226912169579
20.00 05-Oct-2021
ORISSA
767039
IN30226912126815
1000.00 05-Oct-2021
KARNATAKA
576101
0000000000003454
2340.00 05-Oct-2021
KARNATAKA
576101
0000000000003455
2340.00 05-Oct-2021
30 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ABDUL VAHAB
MOHAMMED KUNJU
ABDUL WAHID QURESHI
ABDUL ZAKI
ABDULAZIZ ABDULKADIR
HAJWANE
ABDULBHAI S VADSARIA
ABDULKADAR
ABDULREHMAN
VAHORA
ABDULKADIR M
ABDULLA KALARIKKAL
Middle Last
Name Name
Address
State
PUTHEN VEEDU 9/148
PULIYOORVANCHI NORTH
THAZHAVA PO
KARUNAGAPPALLY
KOLLAM
KERALA
E 49 KOLIHAN NAGAR
JHUNJHUNU JHUNJHUNU
RAJASTHAN INDIA
179 ABU LANE MEERUT
CANTT U.P
AT BADWADI POST
PANGLOLI TAL MHASALA
RAIGAD
GANDHINAGAR
CHUNABHATTHI ROAD
KESHOD
A-70, HEENA TENAMENT
MALAV BHAGOL PETLAD
DIST ANAND
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
690523
1204470005264034
40.00 05-Oct-2021
333001
IN30226912294934
40.00 05-Oct-2021
IN30011810581918
340.00 05-Oct-2021
MAHARASHTRA
402105
IN30177413307118
100.00 05-Oct-2021
GUJARAT
362220
1203600000818999
20.00 05-Oct-2021
GUJARAT
388450
IN30308510020618
100.00 05-Oct-2021
686673
IN30023910038993
20.00 05-Oct-2021
676102
IN30051313049678
40.00 05-Oct-2021
RAJASTHAN
VELIYATHUKUDY HOUSE
MARKET P O
MUVATTUPUZHA KERALA KERALA
GARLAND BP ANGADI PO
TIRUR MALAPPURAM DT
TIRUR KERALA
KERALA
31 of 3648
First Name
ABDULLA RAHIMAN
KHAN
ABDULLAH AADAMBHAI
ARBI
ABDULLAH ALI
ABDULLAKUNJU
SIDDIQUE MUSLIAR
ABDULRAVOOF
MOHAMMED
ABDULRAZAK KASIMALI
PHANIBAND
Abdulrehman M Jhopadi
ABDULSALAM K K
ABDULSHUKUR
BALEKUNDRI
Middle Last
Name Name
Address
State
H NO 1598 BUNDER ROAD
HONAVAR HONAVAR U K KARNATAKA
NAVI NAGARI DABHEL TAL JALALPORE DIST NAVSARI
NAVSARI
GUJARAT
S/O MOHAMMAD HANIF
PIPARA KALYAN PO
KHAJURIYA MAHARAJGANJ
KIZHAKKEVEEDU
PUZHAVATHU P O
CHANGANACHERRY
NEW POLICE QUARTERS
VINUKONDA GUNTUR DIST
ANDHRA PRADESH
RAGATI PET WARD NO 3
ILKAL
Gousia Town H No 26
Islampur Road Old Hubli
Hubli Karnataka
KUTTIKKUNNUMMAL
HOUSE THANDORAPARA P
O KAYANNA VIA
DALAYAT GALLI HALIYAL
UTTARA KANNADA
HALIYAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
581334
IN30113526755052
100.00 05-Oct-2021
396415
1203320004774251
100.00 05-Oct-2021
IN30039417882500
120.00 05-Oct-2021
KERALA
686101
IN30023913331873
20.00 05-Oct-2021
ANDHRA
PRADESH
522647
IN30169611599839
40.00 05-Oct-2021
KARNATAKA
587125
1304140005701572
40.00 05-Oct-2021
KARNATAKA
580024
IN30287120708050
100.00 05-Oct-2021
KERALA
673526
IN30189510859562
80.00 05-Oct-2021
KARNATAKA
581329
1203320004577153
20.00 05-Oct-2021
32 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
ABDULVAHID ALIJIBHAI
MANSURI
SAGAR SOCIETY NR
MUNSIPALITY SCHOOL
ANAND
GUJARAT
388001
1203320003521560
40.00 05-Oct-2021
ABDUR RAJJAK
NAJHER PARA CHOTA
JAGUL YA BARASAT NORTH
24 PAR ANAI BARASAT
WEST BENGAL
743700
1304140000356813
540.00 05-Oct-2021
743429
IN30026310179343
220.00 05-Oct-2021
676126
IN30226910537487
40.00 05-Oct-2021
689545
IN30023911539126
20.00 05-Oct-2021
591302
IN30192630965587
20.00 05-Oct-2021
ABE ABRAHAM
S/O GOLAM HOSSAIN GAZI
VILL- NIMDARIA P.O- TAKI WEST BENGAL
MELORATH HOUSE,
PULPETTA P O, MANJERI
MALAPPVRAM,
MALAPPURAM KERALA
KERALA
PUNNAVELI MADOM
OTHARA P O
PATHANAMTHITTA
KERALA
KERALA
ABEEDHUSSAIN N
MUJAWAR
H NO 1392 BHAHER GALLI
TQ KHANAPUR BELGAUM KARNATAKA
ABDUR RAZZAK GAZI
ABDUSALAM
33 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ABERDEEN ASSET
MANAGERS LIMITED
Abey Mani
ABHA AGRAWAL
ABHA BIST
ABHA CHETAN KALHAN
ABHA DWIVEDI
ABHA GUPTA
ABHA JAIN
ABHA JHA
Middle Last
Name Name
Address
STANDARD CHARTERED
BANK CUSTODIAL
SERVICES DIVISION,
PHOENIX CENTRE,462
PHOENIX MILLS
COMPOUND N.POINT,
MUMBAI
Mercantile Securities Ltd.,
No 22, Ist Floor, Infantry
Road , Behind Vijya Bank
Bangalore
17/26 INDIRA NAGAR
LUCKNOW
H NO 1313 SECTOR-3
ROHTAK
103 ANKUR 'B' VASHI
FALIA, HALAR VALSAD
CHANDRA COLONY, 10/A
RAJNANDGAON
17 CIVIL LINES
MORADABAD
B-10, MEERA NAGAR,
CHITTORGARH,
RAJASTHAN
B N JHA DENA BANK
RAJMAHAL ROAD
MEHSANA
State
Securities
MAHARASHTRA
400021
0000000000002523
9400.00 05-Oct-2021
KARNATAKA
560001
IN30009510204103
40.00 05-Oct-2021
IN30055610211210
220.00 05-Oct-2021
HARYANA
124001
1204470004358431
20.00 05-Oct-2021
GUJARAT
396001
1202990006020499
2460.00 05-Oct-2021
CHHATTISGARH
491441
IN30220110882442
160.00 05-Oct-2021
IN30311610358859
1600.00 05-Oct-2021
RAJASTHAN
312001
IN30226910899407
100.00 05-Oct-2021
GUJARAT
384001
IN30039411146193
6580.00 05-Oct-2021
34 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ABHA KHAITAN
ABHA KUMARI
ABHA KUMARI
ABHA MATTU
ABHAI KUMAR JHA
SUMAN
ABHAI KUMAR VERMA
ABHAI SHANKER SINHA
ABHAY B R
Middle Last
Name Name
Address
State
Securities
KACHERY ROAD GIRIDIH
GIRIDIH
JHARKHAND
815301
IN30220110333613
100.00 05-Oct-2021
825303
1301930000989863
1160.00 05-Oct-2021
822124
1202570000104259
120.00 05-Oct-2021
411005
IN30051312807259
2160.00 05-Oct-2021
999999
1201640300047196
400.00 05-Oct-2021
231222
1301930000154051
940.00 05-Oct-2021
834001
0000000000001614
9400.00 05-Oct-2021
560004
IN30039416977083
220.00 05-Oct-2021
Q NO 8 C MODIFIED D TYPE
CTPS COLONY
CHANDRAPURA DIST
BOKARO CHANDRAPURA JHARKHAND
BIHAR CAUSTIC &
CHMICAL COLONY B-107,
P.O- REHLA, DISTTPALAMAU, JHARKHAND
REHLA
JHARKHAND
B/502 SUDARSHAN APT SR
NO 615 KARVE NAGAR
PUNE
MAHARASHTRA
C-12 DOCTOR'S FLAT
A.N.M.M.C.H GAYA
MAHARASHTRA
IIC-198 V V COLONY
SHAKTI NAGAR,
SONEBHADRA
SONEBHADRA
UTTAR PRADESH
INDIAN BANK PB 142 MAIN
ROAD RANCHI
JHARKHAND
512 GURUTHMAN PARK
NEAR R V TEACHERS CLG
BASAVANGUDI
BANGALORE
KARNATAKA
35 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ABHAY BABASAHEB
PATIL
NO.B2, DEVAKINANDAN
APTS 30TH CROSS, 4TH BLK
JAYANAGAR BANGALORE KARNATAKA
560041
1204470000595438
1340.00 05-Oct-2021
ABHAY CHANDRA GORAI
15, DALDALI, GOVINDPUR
POST- BARWA EAST DISTDHANBAD JHARKHAND
JHARKHAND
828205
IN30216410273750
80.00 05-Oct-2021
ABHAY KUMAR
MAHABIR GHAT BALLIA
IN30155721002424
100.00 05-Oct-2021
ABHAY KUMAR
MTSECTION AIR FORCE
STATION PANAGARH 5WG
DETT AF P O BIRUDIHA DT
BURDWAN PANAGARH
WEST BENGAL
713148
1202990003154888
20.00 05-Oct-2021
1203270000187619
220.00 05-Oct-2021
JHARKHAND
828103
IN30226912160760
40.00 05-Oct-2021
781001
IN30125028594255
460.00 05-Oct-2021
ABHAY KUMAR
ABHAY KUMAR
IMERTI ROAD MIRZAPUR
AT-VIP OFFICER COLONY,
FLAT NO-EF/1-3,
BHELATAND, POBHELATAND
ABHAY KUMAR JAIN
ADVOCATE & TAX
CONSULTANT ABOVE V M
MART 5TH FLOOR R NO
506 AT ROAD, GUWAHATI ASSAM
36 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
442001
IN30051316246187
20.00 05-Oct-2021
JHARKHAND
826001
IN30226911524218
40.00 05-Oct-2021
JHARKHAND
827001
IN30133020606774
220.00 05-Oct-2021
MAHARASHTRA
400102
IN30115112235909
80.00 05-Oct-2021
340.00 05-Oct-2021
ABHAY MADHUKAR
GUNE
B/H VAIRAGADE
WORKSHOP DEHANKAR
LAYOUT WARDHA
MAHARASHTRA
C/O SUDAMA SINGH
ANUGRAH NAGAR,
DHANSAR, DHANBAD,
JHARKHAND
C/O SRI SATYA DEO LAL
PLOT NO.371
COOPERATIVE COLONY
BOKARO STEEL CITY
BOKARO
15/13 TRIVENI BLDG NR
KAMAT'S CLUB
LOKHANDWALA NEW LINK
ROAD OSHIWARA
MUMBAI
36 PANCHGAON
PANDITRAO JADHAV
NAGAR KARVEER
KOLHAPUR
MAHARASHTRA
MAHARASHTRA
416007
IN30021414315314
ABHAY P JOSHI
PLOT 9 LANE 10
PRATIKSHA NATARAJ SOC
KARVE NAGAR PUNE
MAHARASHTRA
411052
0000000000000352 23800.00 05-Oct-2021
ABHAY KUMAR
PUNEWAR
ABHAY KUMAR SINGH
ABHAY KUMAR SINHA
ABHAY M NARKAR
37 of 3648
First Name
ABHAY RAGHUNATH
GAIDHANI
ABHAY SHANKER
ABHAY SHARMA
ABHAY SINGH CHORDIA
ABHAYKUMAR
SHAMRAO HINGANE
ABHIGYAN TIWARI
ABHIJEET A MANE
ABHIJEET BAPUSAHEB
HAJARE
Middle Last
Name Name
Address
FLAT NO.4, SUVIDHI APT,
NR AAKASHWANI
GANGAPUR ROAD, NASHIK
HARIHARPUR GOMOH
Gomoh
PANNA ROAD UMARI
SATNA SATNA
State
Securities
MAHARASHTRA
422013
1202570000039120
40.00 05-Oct-2021
JHARKHAND
MADHYA
PRADESH
828401
1201910101482637
160.00 05-Oct-2021
485001
1202990001739420
80.00 05-Oct-2021
605009
IN30108022425484
460.00 05-Oct-2021
416416
IN30177415538792
40.00 05-Oct-2021
1304140000182130
160.00 05-Oct-2021
1203320002202790
20.00 05-Oct-2021
IN30051317591262
100.00 05-Oct-2021
C/O ABHINAV POLYPLAST
PVT LIMITED 3
MARIAMMAN KOIL NEW
ROAD GUNDUPALAYAM,
PONDICHERRY
TAMIL NADU
PLOT NO 9 AMBEDKAR
ROAD MUJAWAR NEAR S T
STAND SANGLI
MAHARASHTRA
33 DOCTOR ENCLAVE
RAPTI NAGAR GORAKHPUR UTTAR PRADESH 273001
B-3 ANANDVAN HERI TAGE
30/5 HINGANE KHORD
PUNE
MAHARASHTRA 411051
H NO 3027
MANGALWEDHA
MANGALWEDHA
MAHARASHTRA
MAHARASHTRA 413305
38 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ABHIJEET DILIP
BHADEKAR
ABHIJEET KESHAOLAL
SHAH
ABHIJEET PRAKASH
KAJALE
ABHIJEET RAMESH
CHAVAN
ABHIJIT BANSILAL
TOSHNIWAL
ABHIJIT BASU
Middle Last
Name Name
Address
State
Securities
OLD KAMALA NIWAS
SAINATH NAGAR EKSAR
TALEPAKHADI R NO 8
BORIVALI W MUMBAI
MAHARASHTRA
400092
1204470005522826
20.00 05-Oct-2021
444001
1302310000060326
1000.00 05-Oct-2021
411037
IN30133020442295
100.00 05-Oct-2021
411027
1201090002408673
40.00 05-Oct-2021
431602
1201830000029420
220.00 05-Oct-2021
700084
1203450000191531
460.00 05-Oct-2021
743442
1201090003254458
20.00 05-Oct-2021
741222
1203840000255091
220.00 05-Oct-2021
769015
1202650000020823
20.00 05-Oct-2021
10, ARIHANT APARTMENT
SHASTRI NAGAR AKOLA
MAHARASHTRA
VIKAS APTS 47/3 TMV
COLONY GULTEKDI PUNE MAHARASHTRA
SR NO 82/1 A
ADARSHNAGAR NAVI
SANGVI PUNE PUNE
MAHARASHTRA
MAGANPURA NANDED
MAHARASHTRA
P-9, GARIA PARK, KOLKATA WEST BENGAL
ABHIJIT BISWAS
VILL RAYPUR, P O CHOTTO
SEHARA P S, S.KHALI, DIST
24 PGS N BASIRHAT
WEST BENGAL
SUBHAS NAGAR NORTH
PART WARD-7 CHAKDAHA
NADIA
WEST BENGAL
ABHIJIT CHAKRABORTY
L - II - 281, KALINGA VIHAR
CHHEND ROURKELA
ORISSA
ABHIJIT BISWAS
39 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
ABHIJIT CHATTERJEE
76 BAGANDHOURA
NIRSHA PO-KUMARDHUBI
DHANBAD
JHARKHAND
ABHIJIT CHATTERJEE
HOUSE NO 79 SECTOR 6
VIKAS NAGAR LUCKNOW
ABHIJIT DAS
ABHIJIT DUTTA
ABHIJIT HAZRA
ABHIJIT HAZRA
ABHIJIT MAHAJAN
ABHIJIT MODAK
PRANJALI JAMBONI
DIGUDIPARA PURULIA
PURULIA
109/1/7, KALI KUNDU
LANE HOWRAH SADAR
WARD NO. 24 HOWRAH
109/1/7 KALI KUNDU LANE
WARD NO 24 HOWRAH
SADAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
828203
1203840000971929
40.00 05-Oct-2021
IN30155721024534
40.00 05-Oct-2021
WEST BENGAL
731204
IN30177413890554
700.00 05-Oct-2021
WEST BENGAL
723101
1201092600073927
60.00 05-Oct-2021
WEST BENGAL
711101
IN30095810086520
100.00 05-Oct-2021
WEST BENGAL
711101
IN30021412523177
80.00 05-Oct-2021
411029
IN30177410420743
200.00 05-Oct-2021
799201
IN30125028860320
20.00 05-Oct-2021
KUNKULOL CO-OP H S G S
NO 86/1B/2B PLOT NO4
ABHIRAS AZADNAGAR
KOTHRUD PUNE
MAHARASHTRA
C O MOHANLAL MODAK
VILL P O GANKI KHOWAI
WEST TRIPURA
TRIPURA
40 of 3648
First Name
ABHIJIT
PANDURANGRAO
DESHMUKH
ABHIJIT PRIYADARSHEE
ABHIJIT PUNDLIKRAO
PATIL
ABHIJIT ROY
ABHIJIT VIJAY NAIK
ABHIJOT KAUR
Middle Last
Name Name
Address
State
INFRANT OF POWER
HOUSE USMANNAGAR
ROAD NEAR
RAGHWENDRA SWAMI
MATH WAGHALA NEW
NANDED
MAHARASHTRA
A-6, FRIENDS HOUSE
MONTESSORY SCHOOL
LANE OPP. KARLO BORING
ROAD PATNA
BIHAR
21 SURYAPRABHA VIKAS
COLONEY OPP V I P
SHOWROOM MAHATMA
NAGAR TRAMBAK ROAD
NASIK
MAHARASHTRA
S/O SRI IRESH ROY PIYARI
BABUR BAGAN JOYNAGAR
TRIPURA WEST AGARTALA TRIPURA
1813, A WARD NIVRUTTI
CHOWK SHIVAJI PETH
KOLHAPUR
MAHARASHTRA
1001 CHOPRA STREET
NEAR OLD SUBZIMANDI
HARYANA SIRSA
HARYANA
41 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
431603
IN30021413828012
100.00 05-Oct-2021
800001
1201070000163159
220.00 05-Oct-2021
422007
IN30112715691846
340.00 05-Oct-2021
799001
1201580000573745
20.00 05-Oct-2021
416002
1202000000036463
40.00 05-Oct-2021
125055
0000000000000874
2340.00 05-Oct-2021
First Name
ABHIK DAS
ABHILASH JOSEPH
ABHILASH P
ABHILASHA CHANDRA
ABHIMANNYA SAHA
ABHIMANYU KUMAR
Middle Last
Name Name
Address
State
Securities
B 40 MEGHA MALLAR
SARANI BIDHAN NAGAR
DURGAPUR
WEST BENGAL
713212
1304140000629602
80.00 05-Oct-2021
TAMIL NADU
638002
IN30163740531063
320.00 05-Oct-2021
KERALA
676525
IN30023912832676
20.00 05-Oct-2021
IN30021414713496
100.00 05-Oct-2021
WEST BENGAL
741165
1205930000005673
340.00 05-Oct-2021
IN30177412115831
220.00 05-Oct-2021
NO 252,OLD NO 179
VINAYAGAR KOVIL 5 TH
STREET MOOLAPALAYAM
ERODE
PUTHAN VEETIL HOUSE
NEAR KALIKAVU GOVT
HOSPITAL KALIKAVU PO
MALAPPURAM
MMIG-105 SECTOR-C
JANKIPURAM LUCKNOW
UTTAR PRADESH
VILL- MAHISH BATHAN
(SAHAPARA) P.O. RAHAMATPUR P.S.KARIMPUR, DIST - NADIA
KARIMPUR
GOVIND RAI ROOD NO 5
NEAR SPORT STADIUM
ARAZIBAG AZAMGARH
42 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ABHIMANYU PATRI
MMRDA COLONY BUIDING
NO A3 ROOM NO 601
COKARI AGAR WADALA
TRACK TERMINAL ANTOP
HILL Mumbai
MAHARASHTRA
BHUBANPUR WARD 28
JAGATPUR CUTTACK
ORISSA
ABHIMANYU RAINA
56-B Model Town Patiala
PUNJAB
147001
IN30223611536758
140.00 05-Oct-2021
ABHINAV GUPTA
AT DINSHAWS ICECREAM
PARLOUR SUBHASH
CHOWK RAIGARH
582 KHALASI LINE
ALLAHABAD
CHHATTISGARH
496001
IN30021413668549
220.00 05-Oct-2021
IN30133020944578
20.00 05-Oct-2021
ABHINAV PURI FLAT NO.
201 SHANTI VAN 2
APARTMENT DR. COLONY
OPP. KANKARBAGH
THANA PATNA
BIHAR
800020
9A/22 BANK ROAD KATRA
ALLAHABAD
SARAY SAYED ALI
MUZAFFARPUR BIHAR
BIHAR
842001
IN30088814099702
180.00 05-Oct-2021
1301930001892465
160.00 05-Oct-2021
IN30099910075143
20.00 05-Oct-2021
ABHIMANYU MUNNY
YADAV
ABHINAV KUMAR
ABHINAV PURI
ABHINAV PURWAR
ABHINEET ANAND
43 of 3648
400037
1301930000650216
40.00 05-Oct-2021
754021
1204470001891640
100.00 05-Oct-2021
First Name
ABHINENDRA SINGH
ABHINEY GUPTA
ABHINIT BAJAJ
ABHIRAM MISHRA
ABHIRAM MISHRA
ABHISEK KHURANA
ABHISHEK
ABHISHEK AGARWAL
ABHISHEK AGARWAL
Middle Last
Name Name
Address
16 - PRAKASH NAGAR
MAHERA CHUNGI
ETAWAH
BEHIND SETHI MEDICAL
STORES KATRA TALAIYA
REWA (M.P.)
H.NO- 20/35 GALI NO- 5
PREET NAGAR SIRSA
118 - A POCKET - B
DILSHAD GARDEN DELHI
MAHUDA BAZAR
DHANBAD DHANBAD
Cd-174 Pitam Pura Delhi
442 MEENA MOHALLA
GOVINDGARH TH
LAKSHAMAN GARH DIST
ALWAR GOVINDGARH
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1205120000025920
1160.00 05-Oct-2021
MADHYA
PRADESH
486001
IN30245310134684
40.00 05-Oct-2021
HARYANA
125055
1205860000009782
40.00 05-Oct-2021
DELHI
110095
IN30020610427945
100.00 05-Oct-2021
JHARKHAND
828305
1205350000415971
20.00 05-Oct-2021
DELHI
110088
IN30223611505437
220.00 05-Oct-2021
RAJASTHAN
301001
1204470005199909
80.00 05-Oct-2021
IN30226911739882
300.00 05-Oct-2021
IN30177414569322
100.00 05-Oct-2021
10/434 C, KHALASI LINE,
KANPUR, UTTAR PRADESH UTTAR PRADESH 208001
H NO 457 MOH KOT
PACHIME WARD NO 4
HASANPUR
44 of 3648
First Name
ABHISHEK AGRAWAL
ABHISHEK BAJAJ JAIN
ABHISHEK CHOUDHURY
ABHISHEK DODRAJKA
ABHISHEK GARG
ABHISHEK GATTANI
ABHISHEK JAISWAL
ABHISHEK KUMAR
ABHISHEK KUMAR
Middle Last
Name Name
Address
State
Securities
NAVEEN NAGAR B M Y
CHARODA BHILAI DIST
DURG SATYAM MEDICAL
BHILAI
CHHATTISGARH
490025
1203350000827454
20.00 05-Oct-2021
MAHARASHTRA
999999
1203160000044065
340.00 05-Oct-2021
JHARKHAND
834008
1204470005178458
100.00 05-Oct-2021
JHARKHAND
833201
1201910100207215
460.00 05-Oct-2021
PUNJAB
148101
IN30114310507410
1180.00 05-Oct-2021
ASSAM
785001
IN30245310069382
220.00 05-Oct-2021
1304140004360186
40.00 05-Oct-2021
GUJARAT
396001
1301930001485929
60.00 05-Oct-2021
BIHAR
821115
IN30011811336126
40.00 05-Oct-2021
BAJAJ HARDWARE STORE
STATION ROAD KHURAI
C/O BISWANATH
CHOUDHURY HINDPIRI
IIIRD STREET RANCHI
BARA NIMDIH WEST SINGH
BHOO CHAIBASA
HOUSE NO B III/109
PAKHO WALA BAG
BARNALA PUNJAB
C/O-SHIV SHAKTI
ENTERPRISE BARUANI BAT
JORHAT (ASSAM)
PURANI TAHSIL KI GALI
MIRZAPUR
303 NEEL DARSHAN
APPARTMENT MEER
GEETA SADAN VALSAD
MO CHANDRA BANSI
NAGAR PO AND PS
SASARAM DISTRICT
ROHTAS BIHAR
45 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ABHISHEK KUMAR
ABHISHEK KUMAR
Middle Last
Name Name
Address
State
Securities
PURANI BAZAR GHAS
MANDI SHAHGANJ
JAUNPUR
BEHIND POST OFFICE,
INDRAPURI WARD NO-17.
GOPALGANJ
BIHAR
841428
80.00 05-Oct-2021
1201092400090361
60.00 05-Oct-2021
110091
1204470000668814
220.00 05-Oct-2021
311001
1202990004197560
40.00 05-Oct-2021
1204470001137869
40.00 05-Oct-2021
IN30051317714030
460.00 05-Oct-2021
IN30051315555046
100.00 05-Oct-2021
IN30021414272417
100.00 05-Oct-2021
ABHISHEK KUMAR KALA
ABHISHEK KUMAR
NISHAD
ABHISHEK KUMAR
PANDEY
PIPPALDADA KUNRAGHAT
GORAKHPUR GORAKHPUR UTTAR PRADESH 273001
A V COLONY JHANSI UTTAR
PRADESH
ABHISHEK KUMAR RAI
ABHISHEK KUMAR
SINGH
BHAGIRATH APT FLAT 210
PLOT 9/14 B SECTOR 62
NOIDA UTTAR PRADESH
A 20 TECH MAHINDRA
SECTOR 60 NOIDA UTTAR
PRADESH
46 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1304140004698977
MIG FLAT NO-450, 1st
FLOOR POCKETS-5, MAYUR
VIHAR PHASE-1, DELHI
DELHI
A 106 VIJAY SINGH PATHIK
NGR BHILWARA
RAJASTHAN
ABHISHEK KUMAR
Amount
Due(in
Rs.)
First Name
ABHISHEK KUMAR
SINGH
ABHISHEK KUMAR SONI
ABHISHEK KUMAR
VERMA
ABHISHEK MAHESHWARI
ABHISHEK MALAY
CHATTERJEE
ABHISHEK MALOO
ABHISHEK MOHAN
ABHISHEK NIGAM
Middle Last
Name Name
Address
PLOT NO.38 JANKI NAGAR
COLONY SAMNEGHAT
ROAD LANKA
H N 262 A Pani Chowk
Fatehpur
WARD NO-7 SRINAGAR
NAGAR PANCHAYAT
SADAT SADAT DISTGHAZIPUR GHAZIPUR
72, DEV GANGA, SHANTI
PRIYA NAGAR, PAL LINK
ROAD, JODHPUR
FLAT NO 10 RUKHMINI
APPT OPP CHAUBE
HOSPITAL INR KALDA
CORNER TILAK NAGAR
AURANGABAD
29-B LAWRENCE STREET
UTTAARPARA NR
HOOGHLY
54 HERETI HARAITI
PURKEJI
MUZAFFARNAGAR
B 141 NH 04
RIHANDNAGAR BIJPUR
SONEBHADRA
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30133019440603
360.00 05-Oct-2021
IN30223611327304
220.00 05-Oct-2021
1204470003142483
220.00 05-Oct-2021
RAJASTHAN
342001
1203950000023333
200.00 05-Oct-2021
MAHARASHTRA
999999
1301930001158541
40.00 05-Oct-2021
WEST BENGAL
712258
IN30011811176492
160.00 05-Oct-2021
1205350000456096
40.00 05-Oct-2021
1301930000734524
80.00 05-Oct-2021
47 of 3648
First Name
ABHISHEK PANICKER
ABHISHEK SADASHIVA
SHETTY
ABHISHEK SAXENA
ABHISHEK SHARMA
ABHISHEK SHARMA
Abhishek Singh
ABHISHEK SUNDARAM
ABHISHEK TIWARI
ABHISHEK UPADHYAY
Middle Last
Name Name
Address
MUTTATHIL HOUSE
SREEKANDAMANGALAM
POST KOTTAYAM
KOTTAYAM
2-73A RAJA KUSUMA AJRI
HARA KUNDAPUR TALUK
UDUPI
BUNGLOW NO 287/B
NAMBARI MALIGAON RLY
COLONY
NORTH OF RAMGARH
HOUSE OFF BAILEY ROAD
PATNA BIHAR
R/O ANUKUL DEVIPURA
SIKAR
7th 1 Floor Opp Sophia Sch
Gat Vallabh Nagar Kota
47 BHARGAVI 1ST CROSS
4TH BLOCK
JAYALAKSHMIPURAM
MYSORE
1 BRAHIM GANJ
CHHIBRAMAU KANNAUJ
KANNAUJ
KACHGAON ROAD LINE
BAZAR JAUNPUR
State
Securities
KERALA
686562
IN30023913744294
20.00 05-Oct-2021
KARNATAKA
576283
IN30192630956496
1000.00 05-Oct-2021
ASSAM
781001
IN30223610240309
220.00 05-Oct-2021
BIHAR
800014
IN30021412897090
20.00 05-Oct-2021
RAJASTHAN
332001
1201060500347650
400.00 05-Oct-2021
RAJASTHAN
324007
IN30287120466141
100.00 05-Oct-2021
KARNATAKA
570012
IN30113526092847
40.00 05-Oct-2021
1203410000164925
40.00 05-Oct-2021
1304140005400012
240.00 05-Oct-2021
48 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
RZ - A 1 / 130, RADHA
NIWAS,VIJAY ENCLAVE,
NEAR MAHAVEER
ENCLAVE PALAM, NEW
DELHI
DELHI
110045
IN30226911651273
100.00 05-Oct-2021
IN30020611003773
100.00 05-Oct-2021
KARNATAKA
JAMMU AND
KASHMIR
560063
IN30021412371659
1500.00 05-Oct-2021
190011
IN30234910090366
20.00 05-Oct-2021
KERALA
676552
IN30023912429609
160.00 05-Oct-2021
ABIDUR RAHMAN
L -46 SECTOR- 12 PRATAP
VIHAR GHAZIABAD U.P
PLOT NO 243 103
TROPICAL TERACESS FIRST
MAIN 11TH CROSS
VIBUTHIPURA
BASAVANAGAR
BANGALORE
Nabdipora Hawal Srinagar
Kashmir
THARAGAN KANDATHIL
HOUSE VALANCHERY P O
VALANCHERY
ABIDUR RAHMAN
DULIAJAN B 174 DULIAJAN
ASSAM
ARUNACHAL
PRADESH
786602
IN30051316334363
140.00 05-Oct-2021
ABINANDANAN T A
T 15 TUNGA APARTMENTS
INDIAN INSTITUTE OF
SCIENCE BANGALORE
KARNATAKA
560012
IN30044110496647
9400.00 05-Oct-2021
ABHISHEK VAISHYA
ABHISHESH KUMAR
PANDEY
ABHOY TRIPATHY
ABID HUSSAIN KASHOO
ABIDALI T K
Middle Last
Name Name
49 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ABINASH KUMAR
MISHRA
ABIRAMASUNDARI S
ABIRAMI
MANAMOHANAN
ABOOBACKER O
ABOOBACKER P
ABRAHAM AUGUSTINE
Middle Last
Name Name
Address
State
SACHIDANAND SINHA
TOWER BEHIND SISMAHAL
HOTEL TILKAMANJHI
CHOWK BHAGALPUR
BIHAR
NO.195, SRI VIGNESH
ILLAM WATER TANK ROAD
KAMARAJ NAGAR,
BHAVANI ERODE DIST
TAMIL NADU
2/260 1ST CROSS STREET
KARPAGAMBAL NAGAR
KOTTIVAKKAM CHENNAI
TAMILNADU
TAMIL NADU
ORAVINGAL HOUSE,
MUNDAKKOTTUKURUSSIP.O., CHERPLASSERY,
KERALA
KERALA
PANGINIKKADAN HOUSE
KAKKAD PO TIRURANGADI
MALAPPURAM
KERALA
MOOZHAYIL HOUSE
SULTHAN BATHERI
KERALA
50 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
812001
IN30177413394455
300.00 05-Oct-2021
638301
IN30169610123683
400.00 05-Oct-2021
600041
IN30051316082780
60.00 05-Oct-2021
679122
IN30226911378833
40.00 05-Oct-2021
676306
1201860000357034
160.00 05-Oct-2021
673592
IN30039415898784
20.00 05-Oct-2021
First Name
ABRAHAM K
ABRAHAM M S
ABRAHAM SEBASTIAN
ABRAHAM THOMAS
ABRAHAM V EAPEN
ABRAHAM VARGHESE
KUNNUMPURATHU
ABRAR MOHHAMAD
ABUBAKAR BILEKUDRI
Middle Last
Name Name
Address
PUNNAKKATTU
PUTHENVEEDU ,
KARUVATTA , KARUVATTA
P.O . ALAPPUZHA
MUTHIRAKALAYIL HOUSE
VANIYAMKULAM
PALAKKAD
VAZHAYIL HOUSE
PERINGULAM POST
POONJAR
KARIYATTU HOUSE
PAZHAVANGADI P O
RANNI
VALLIATHU VI/108,
EZHAMKULAM ,
NEDUMON PO.
PATHANAMTHITTA
KUNNUMPURATHU
KADAPPAKKADAPO
KOLLAM
H.NO.10, GALI NO.2,
OPPOSITE CENTRAL
LIBRARY, ITWARA ROAD,
BHOPAL (M.P.)
SAKAF ROUZA BIJAPUR
BIJAPUR
State
Securities
KERALA
690517
1202300000475221
100.00 05-Oct-2021
KERALA
679522
IN30163740625463
200.00 05-Oct-2021
KERALA
686582
IN30089610339398
20.00 05-Oct-2021
KERALA
689673
IN30023913015516
140.00 05-Oct-2021
KERALA
691556
1202300000637183
160.00 05-Oct-2021
KERALA
691018
1201860000206955
700.00 05-Oct-2021
MADHYA
PRADESH
462001
IN30198310421510
40.00 05-Oct-2021
KARNATAKA
586101
IN30113526235015
460.00 05-Oct-2021
51 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ABUL HASAN
ABUL VAFA
ABY JAYAN J
ABY P JOY
ACHAL GOEL
ACHANTA SURESH
ACHARATH PARAKAT M
MUSTAFA
ACHINTA BANERJEE
Middle Last
Name Name
Address
State
Securities
VILL AND POST
MANGRAWAN RAIPUR P S
GAMBHIRPUR AZAMGARH UTTAR PRADESH 276001
509/95 , GHA , OLD
HAYDERABAD LUCKNOW
PUTHUMANGALATHU
ALUMKADAVU P O
PANDIYALIL HOUSE
PAZHOOR EAST PIRAVOM
PO
NO 5/B CHANDRA NAGAR
SAHARAN PUR
D NO 7 168
CHINNAYAGUDEM
DEVARAPALLI MANDAL W
G DIST
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30177413333793
340.00 05-Oct-2021
IN30155721675793
40.00 05-Oct-2021
KERALA
690573
IN30023912644497
220.00 05-Oct-2021
KERALA
686664
IN30023912812734
460.00 05-Oct-2021
IN30169611865613
220.00 05-Oct-2021
ANDHRA
PRADESH
534316
IN30102221189698
40.00 05-Oct-2021
673020
IN30189510155298
2340.00 05-Oct-2021
327001
1203350000920918
80.00 05-Oct-2021
VILLA NO -28 SKYLINE
MEADOWS POST CIVIL
STATION, ERANHIPALAM
KOZHIKODE, KERALA
KERALA
RSWN LTD (THERMAL
POWER PLANT) MORDI LNJ
NAGAR BANSWARA
RAJASTHAN
52 of 3648
First Name
Middle Last
Name Name
Address
State
ACHINTA KUMAR DAS
RANIBAND DAKSHINPARA
MOUJA- RANIBAND, J. L.
NO- 28 KANKURIYA, KALNA
BURDWAN
WEST BENGAL
VILL + P.O- PAHARPUR,
BAHADURPUR, LALGOLA WEST BENGAL
ACHINTA KUMAR
MONDAL
ST NO 41 QR NO 5-B
CHITTARANJAN ASANSOL
ACHINTA SAHA
HATKHOLA POALIPURDUAR DISTJALPAIGURI ALIPURDUAR
191 RAILWAY COLONY
PATHERDIH
ACHINTA DAS
ACHINTO KUMAR NANDI
ACHINTYA KUMAR
PATRA
ACHUT KUMAR
GUNDAPPA
ACHUTA NAND SINGH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
713409
IN30095810127329
140.00 05-Oct-2021
742148
IN30032710549330
220.00 05-Oct-2021
WEST BENGAL
713331
1201092600344489
100.00 05-Oct-2021
WEST BENGAL
736121
1203840001178519
340.00 05-Oct-2021
JHARKHAND
828119
IN30021413236233
200.00 05-Oct-2021
722101
1203840000215231
160.00 05-Oct-2021
500073
IN30021414429462
220.00 05-Oct-2021
825314
1203350000795241
220.00 05-Oct-2021
KELEPATHAR HATIRAMPUR
DIST-BANKURA
WEST BENGAL
8 3 988/D 503 SAI KIRAN
DELUX APTS YELLA REDDY
GUDA SRINAGAR COLONY
HYDERABAD ANDHRA
ANDHRA
PRADESH
PRADESH
WASREY NO 2 WEST
BOKARO DIVISION PO
GHATOTAND RAMGARH
JHARKHAND
53 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
ACHUTHA BHAT
C/O DON BOSCO SCHOOL
LAKHIMPUR-KHERI
LAKHIMPUR-KHERI
Achyut Nagorao Korde
ACME SHARES STOCK
PVT LTD
03 Near Venktesh Colony
Shriramnagar Aurangabad MAHARASHTRA
904 P J TOWER DALAL
STREET FORT MUMBAI
MAHARASHTRA
ADAM ADEELA BEGUM
41, VIDYA NAGAR,
ASHIRWAD, ZHILLA PETH,
NO 24 JOHN D DOSS
STREET NEW TOWN
ADAM SAHEB SHAIKH
P B 24074 SAFAT KUWAIT
ADAJANIA RUSTAM
ADAPA SRINIVASA RAO
ADAPALA LALITHA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201060600053778
80.00 05-Oct-2021
431005
IN30177410160758
940.00 05-Oct-2021
400001
0000000000002928
100.00 05-Oct-2021
MAHARASHTRA
425002
IN30278310004186
100.00 05-Oct-2021
TAMIL NADU
635751
IN30039416143412
100.00 05-Oct-2021
NA
999999
0000000000003556
4700.00 05-Oct-2021
500029
1204470003127984
200.00 05-Oct-2021
500029
IN30039410967940
60.00 05-Oct-2021
COUNTRY VACATIONS
HIMAYAT NGR 3-6357/368/369 3RD FLR SKILL-SPECTRUM BLDG LEBERTY ANDHRA
X RD HYDERABAD
PRADESH
1 2 34 GAGAN MAHAL
ANDHRA
HYDERABAD
PRADESH
54 of 3648
First Name
ADAPUREDDI
SURYANARAYANA
ADARI SRINIVASA RAO
ADARSH BALA
ADARSH KUMAR
AGARWAL
ADARSH KUMAR GADI
ADARSH KUMAR GUPTA
ADARSH KUMAR
JHUNJHUNWALA
ADARSH KUMAR
PALIWAL
ADARSH SARASWAT
ADBHUT KUMAR
SHUKLA
Middle Last
Name Name
Address
State
SRI LALITA NURSING HOME
NARSIPATNAM
NARSIPATNAM
ANDHRA
VISAKHAPATNAM DIST
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
531116
IN30044110903892
220.00 05-Oct-2021
CANARA BANK OVERSEAS
BRANCH SURYABAGH
599 B, AGGAR NAGAR
LUDHIANA (PB)
ADARSH SPORTS SADAR
BAZAR HALDWANI DISTT.NAINITAL
ANDHRA
PRADESH
530020
IN30232410086572
20.00 05-Oct-2021
PUNJAB
141001
IN30133017103308
2340.00 05-Oct-2021
UTTARAKHAND
263139
IN30105510735467
640.00 05-Oct-2021
LIC CBO 6 KANPUR
339 GOPAL GANJ ORAI
UTTAR PRADESH
C/O VICTOR AND
COMPANY POLICE BAZAR
SHILLONG
MAHADEV JI KI GALI
BARISADRI
5 D 35 J N V COLONY
BIKANER
BANK OF BARODA
BUILDING SARYU KATRA
MOTI LAL ROAD DEORIA
IN30105510684468
40.00 05-Oct-2021
IN30051314151053
700.00 05-Oct-2021
MEGHALAYA
793001
IN30021411828963
20.00 05-Oct-2021
RAJASTHAN
312403
IN30177415594896
160.00 05-Oct-2021
RAJASTHAN
334001
IN30177411480286
20.00 05-Oct-2021
IN30133019481712
220.00 05-Oct-2021
55 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
ADEEL AHMAD ANSARI
CENTRAL BANK OF INDIA
YAWAR ROAD SRINIVASA
LODGE BUILDING JAGTIAL MAHARASHTRA 999999
DERWA JETHAVARA .
PRATAPGARH
ADES KUMAR
AGARWALLA
AT / PO KUCHINDA WARD
NO 5 SAMPALPUR
ORISSA
ADDEPALLI SRI VIJAYA
MARUTI VARA PR
ADESH CHANDER BEHL
ADESH JAIN
ADESH KUMAR JAIN
ADESH MANGESH
PUNGLIYA
ADESH PUROHIT
ADFAR YOUSUF THAKUR
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1303870000112851
100.00 05-Oct-2021
1203440000702307
100.00 05-Oct-2021
768222
1204470005205645
20.00 05-Oct-2021
146001
IN30211310066094
220.00 05-Oct-2021
781029
1201090000518721
100.00 05-Oct-2021
BIHAR
802301
1203000000527321
700.00 05-Oct-2021
MAHARASHTRA
411003
1204470003784538
20.00 05-Oct-2021
RAJASTHAN
334004
1204910000070180
20.00 05-Oct-2021
JAMMU AND
KASHMIR
192121
IN30021414686378
40.00 05-Oct-2021
H NO-1042 BAHADURPUR
HOSHIARPUR PUNJAB
PUNJAB
GALI NO-08, NH-37,
BELTOLA, GUWAHATI
ASSAM
5, MAHAJAN TOLI, TOWN
VILL, ARA, ANCHAL ARA,
DIST BHOJPUR, ARRAH
18/A2 PRATIBHA
RESIDENCY WAKADEWADI
PUNE
1144 SUBHAM NARSING
HOME KE PICHHE WARD
NO-30 BIKANER
FRESTABAL PAMPORE
SRINAGAR JAMMU
KASHMIR
Amount
Due(in
Rs.)
56 of 3648
First Name
ADHIR MUKHERJEE
ADHIR PRASAD
CHOUDHARY
ADHIR RANJAN
CHAKRABORTY
ADI NARAYANA N
ADI NARAYANA Y
ADIB AHMED
ADIKE SRINIVASA RAO
ADIL ABID
ADIL AHMAD
Middle Last
Name Name
Address
State
89 90 J Bangur 3rd Lane 11
Rishra Hooghly
WEST BENGAL
VILL-LUSADIH POSTBAGDAHA PS-KATRASH
DHANBAD
JHARKHAND
7-C, DESHAPRIYA NAGAR
PALPARA NEAR SINTHEE
(PALPARA)
WEST BENGAL
XXV 19 PALAKKAL ANGADY
RICE BAZAR THRISSUR
D NO 27/12/A BOSE ROAD
WARD NO 19
CHILAKALURIPET, ANDHRA
PRADESH
H.NO. B/7 OFFICERCE
COLONY I.O.C.
MUGHALSARAI
CHANDAULI
H NO 16-4-1199 SHIVA
NAGAR WARANGAL
BAZARIA MULLA ZARIF
RAMPUR
TAJ MAHAL GATE
KATHOKAR TALAB
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
712205
IN30223611474477
20.00 05-Oct-2021
828113
1203840000694901
120.00 05-Oct-2021
700050
IN30032710023436
940.00 05-Oct-2021
KERALA
680001
1204760000065179
220.00 05-Oct-2021
ANDHRA
PRADESH
522616
IN30169611051495
160.00 05-Oct-2021
ANDHRA
PRADESH
506002
IN30155722017131
1640.00 05-Oct-2021
IN30039411503737
700.00 05-Oct-2021
IN30177411041168
1160.00 05-Oct-2021
BIHAR
IN30051318627942
20.00 05-Oct-2021
57 of 3648
823001
First Name
ADIL AHMED
ADIL SHABBIRHUSEN
KARIMJI
ADIMULAM PHANI
ADINARAYANA GUPTA G
K
ADINATH MALHARI
SONWANE
ADINATH VITTHAL
CHOBHE
Middle Last
Name Name
Address
D NO 2978 SAJJAD STREET
MYSORE MYSORE,
KARNATAKA
SUPER HARDWARE,
STATION ROAD, A/PDONDAICHA, TALSHINDKHEDA, DIST-DHULE
DONDAICHA
DOOR NO 1-172
VEERAVARAM,
PANCHAYATHI VEEDI
KADIAM EAST GODAVARI
DIST
790 HOSUR
GOWRIBIDANUR T
KARNATAKA INDIA
State
Securities
KARNATAKA
570021
IN30189511028887
20.00 05-Oct-2021
MAHARASHTRA
425408
1203000000466402
840.00 05-Oct-2021
ANDHRA
PRADESH
533126
IN30232411057707
120.00 05-Oct-2021
KARNATAKA
561208
IN30226912672870
40.00 05-Oct-2021
414005
1302190000084431
100.00 05-Oct-2021
411027
1202990000315043
40.00 05-Oct-2021
PLOT NO 7, RENUKAMATA
COLONY SHIVAJI NAGAR
KEDGAON AHMEDNAGAR MAHARASHTRA
S NO 86 1 1 SARTHAK
NISARG COLONY NEAR
MAKWANA BUILDER
JAWALKARNAGAR PIMPLE
GURAV PUNE
MAHARASHTRA
58 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ADISH JAIN
ADISWARA PRASAD
ANNA
ADITI KHER
ADITI NAYAR
ADITIYA SHARMA
ADITYA DAS
ADITYA JAISWAL
ADITYA K KAPOOR
Middle Last
Name Name
Address
State
Securities
34 JIWANI MAI ROAD
H NO 1/50 WARD NO 1
DORNALA STREET
DORNALA (MD)
PRAKASAM DIST ANDHRA
PRADESH
STATE BANK COLONY
SHIVAJI NAGAR WARD
TILLY SAGAR MP,
26/510, YACHT CLUB
ENCLAVE THEVARA
COCHIN ERNAKULAM
299- SF SUNDER NAGAR
PANKI GANGAGANJ F
BLOCK KANPUR
UTTARAKHAND
249201
IN30211310081251
220.00 05-Oct-2021
ANDHRA
PRADESH
523331
IN30169611706499
360.00 05-Oct-2021
MADHYA
PRADESH
470002
IN30088813609888
60.00 05-Oct-2021
KERALA
682013
IN30023912380607
20.00 05-Oct-2021
IN30165310251982
160.00 05-Oct-2021
WEST BENGAL
700026
IN30125013955482
1160.00 05-Oct-2021
IN30245310029577
100.00 05-Oct-2021
1201320000211016
1200.00 05-Oct-2021
61 RASH BEHARI AVENUE
2ND FLOOR CALCUTTA
VILL-SAMESI P.O.SAMESI
LUCKNOW
OMAXE NRI CITY 103
PUTTING GREEN TOWER
NO 1 PARI CHOWK GR
NOIDA NOIDA
59 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ADITYA KHOSLA
ADITYA KUMAR
ADITYA KUMAR
ADITYA KUMAR DUBEY
ADITYA KUMAR JHA
ADITYA KUMAR PADHI
ADITYA KUMAR
SARAWAGI
ADITYA MUTHA
ADITYA NARAYAN
KULSHRESTHA
Middle Last
Name Name
Address
61 SURYA KIRAN
APPARTMENT VIKAS PURI
NEW DELHI
VILL POST LAL BIGHA KATRI
SARAI DIST NALANDA
BIHAR SHARIF
WG 462 SURAJ GANJ
JALANDHAR
DR ADITYA KUMAR 1285
BADHAVEER ROAD
JAWAHAR NAVODAYA
VIDYALAYA NALANDA
RAJGIR
KUANSHA BHADRAK
W NO 19 MAIN MARKET
SATTA BAZAR PILANI
14- A- GHAR WALA JAV
PALI
State
Securities
DELHI
110018
1202990004546863
160.00 05-Oct-2021
BIHAR
805105
1201860000357302
460.00 05-Oct-2021
PUNJAB
144001
IN30177414935022
460.00 05-Oct-2021
IN30039416992800
100.00 05-Oct-2021
BIHAR
803116
1201860000319340
220.00 05-Oct-2021
ORISSA
756100
1204470003783251
20.00 05-Oct-2021
RAJASTHAN
333031
1201910100767945
120.00 05-Oct-2021
RAJASTHAN
306401
1201090001112354
140.00 05-Oct-2021
1201910101514161
200.00 05-Oct-2021
IN30100610034526
100.00 05-Oct-2021
0000000000000484
2000.00 05-Oct-2021
ADITYA RALLAN
100/3, N-4 AREA AIRFORCE
STATION CHAKERI Kanpur UTTAR PRADESH 208008
39, LAJPAT KUNJ CIVIL
LINES AGRA
ADITYA SARASWAT
B1/101, SECTOR G,
ALOGANJ, LUCKNOW, U.P. MAHARASHTRA
60 of 3648
999999
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
WEST BENGAL
MADHYA
PRADESH
735101
1201060002086515
20.00 05-Oct-2021
458441
IN30198310680404
460.00 05-Oct-2021
500044
0000000000002963
400.00 05-Oct-2021
NAKA MUZAFFRA
FAIZABAD UTTAR PRADESH UTTAR PRADESH 224001
IN30051316090512
220.00 05-Oct-2021
582101
IN30177412795285
220.00 05-Oct-2021
110092
IN30064410041158
220.00 05-Oct-2021
400028
0000000000002265
4700.00 05-Oct-2021
ADITYA SITANI
VILL DINBAZAR SITANI
HOUSE PO DIST
JALPAIGURI JALPAIGURI
ADITYA SODANI
SADAR BAZAR,
ADITYA VIDYA SANKAR
VADREVU
2-2-1108/1/1, IST FLOOR
TILAK NAGAR CROSS,
SHIVAM ROAD NEW
ANDHRA
NALLAKUNTA HYDERABAD PRADESH
ADITYA VIKRAM SINGH
ADIVEPPA
CHANNAVEERAPPA
SUDISHETTAR
ADUSUMALLI SANGEETA
MIG-2/15 SHIDLING
NAGAR 1ST CROSS GADAG KARNATAKA
113 PUSHPANJALI VIKAS
MARG EXTN NEW DELHI
DELHI
ADVANTAGE ADVISERS
INC
DEUTSCHE BANK AG
MHATRE PEN
BUILDING,GROUND FLOOR
TULSI PIPE ROAD,DADAR
(W) MUMBAI
MAHARASHTRA
61 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ADVATECH INDUSTRIES
PVT LTD
ADWAITA NATH BHAR
ADWANI AMIT
SUNDARLAL
ADWITA KUMAR PANDA
AEJAZ ALAM
AENNA JAGGA
AFROJ VAZIR SHAIKH
AFROS BEGUM
AFROZ AZAD
Middle Last
Name Name
Address
AT DHANALI VILLAGE TA
KADI DIST MEHSANA N
GUJARAT MEHSANA
GUJARAT
VILL- RAJBALHAT
UTTARPARA HOOGHLY
NAVJIVAN SOCIETY SINDHI
COLONY JAMNER ROAD
QTR NO-C/99 SECTOR-2
ROURKELA
RAWAN LAL GOPAL GANJ
ALLAHABAD UTTER
PRADESH
HOUSE NO 1379 SECTOR
13 URBAN ESTATE
KURUKSHETRA
353-7 PATAS ROAD DURGA
TAKIJ BARAMATI
10 VENKATASAMY STREET
FORT SALEM
MOHALLATHARBARAGANJ BEHIND
ARYA SAMAJ MANDIR
LAKHIMPUR KHERI
State
Securities
GUJARAT
384002
IN30021412275866
2340.00 05-Oct-2021
WEST BENGAL
712408
1203450000449521
40.00 05-Oct-2021
MAHARASHTRA
425201
IN30169611217135
100.00 05-Oct-2021
ORISSA
769002
1204230000094360
60.00 05-Oct-2021
IN30051311058564
40.00 05-Oct-2021
HARYANA
136118
IN30220110603984
340.00 05-Oct-2021
MAHARASHTRA
413102
IN30177413235345
20.00 05-Oct-2021
TAMIL NADU
636001
IN30017510146597
40.00 05-Oct-2021
IN30155721918405
20.00 05-Oct-2021
62 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AFSAR ANSARI
AFSHA NAAJ KHAN
AFTAB ALAM
AFTAB ALAM
AFTAB MANNAN
AFTAB SAIFEE SALODA
AFZAL KASAM
MADAKIYA
AGAR CHAND MEHTA
AGENDRALAL P G
AGHA KAMALI
Middle Last
Name Name
Address
State
NOOR - E - ISLAMPUR
BHADOHI DIST VARANASI
H. NO. 11, POLICE LINE
GOPAL GANJ, POLICE
STATION,
PHARIHA NIZAMABAD
AZAMGARH
NEAR BIHAR TENT HOUSE
WALIGANJ ARA
H NO 2-2-2 TALDANGA
HOUSING COLONY
CHIRKUNDA DHANBAD
23, KHAROL COLONY
FATEHPURA UDAIPUR
O/S. KHOJA GATE, NR.
KHOJA DHARAMSHALA,
JAMNAGAR.
157, MAHAVEER NAGAR
PALI MARWAR
GOKUL NIVAS
IRINJALAKUDA PO 427 6
TRICHUR
216/218, LOHE KI CHAWL
ROOM NO.130 MAULANA
AZAD ROAD MADANPURA,
MUMBAI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30220110397504
140.00 05-Oct-2021
MADHYA
PRADESH
470002
IN30198310700735
100.00 05-Oct-2021
IN30177415336011
100.00 05-Oct-2021
BIHAR
802301
1201910100762704
100.00 05-Oct-2021
KARNATAKA
570002
IN30039417381583
460.00 05-Oct-2021
RAJASTHAN
313001
1201210100118661
460.00 05-Oct-2021
GUJARAT
361001
IN30097411486748
200.00 05-Oct-2021
RAJASTHAN
306401
1201210100028316
220.00 05-Oct-2021
KERALA
680121
1304140005672204
20.00 05-Oct-2021
MAHARASHTRA
400008
IN30018310564008
460.00 05-Oct-2021
63 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KERALA
688529
IN30189510620630
60.00 05-Oct-2021
GUJARAT
365601
1203610000004810
160.00 05-Oct-2021
AGRAWAL ANKIT
SATISHCHANDRA
AZHEEKAL HOUSE
KADAKKARAPALLY P O
CHERTHALA ALAPPUZHA,
KERALA
SIDDHIVINAYAK SOCIETY,
BLOCK NO.63, CHITAL
ROAD, AMRELI
SHOP NO 6 SHAKTI
ARCADE ADANI PORT
ROAD NEAR ZERO POIN
MUNDRA MUNDRA
GUJARAT
370421
1203320000597731
160.00 05-Oct-2021
AGRAWAL MAHENDRA
MOHANLAL
A-82, ARTI PARK SOCIETY,
AJAY TENAMENT PART-5,
AHMEDABAD.
GUJARAT
380001
IN30097411304883
120.00 05-Oct-2021
AGRAWAL MANOJBHAI
GOVINDBHAI
16, UMIYA APPARTMENT,
NR. SIDDHI PALACE, JYOTI
SOCIETY, THAKKERNAGAR,
BAPUNAGAR,
AHMEDABAD.
GUJARAT
382350
IN30034310900952
220.00 05-Oct-2021
AGRAWAL RAHUL
C/7 DELUX APPARTMENTS
NR. OLD SHARDA MANDIR
RLY CROSING ELLISBRIDGE GUJARAT
380006
IN30127615602037
1520.00 05-Oct-2021
AGNES JASMIN P X
AGRAVAT
DHARMENDRABHAI
JAYSUKHBHAI
64 of 3648
First Name
AGYAT SURI
AHAMAD A SIDATAR
AHAMAD ALIBHAI
SHERASIYA
AHEMAD HASAN
DALWAI
AHERKAR HIMMAT
VITTHAL
AHMAD
AHMAD KAMAL KHAN
AHMED MANSOOR
AHMED NAVEED
AHMED SUNITHA K
Middle Last
Name Name
Address
State
DANTARE KI NARIA, - DATIA
MADHYA
PRADESH
475661
1204470002689341
40.00 05-Oct-2021
KHOJKAWADI, BOTAD.
AT JODHPAR, TAL.
WANKANER, JODHPUR.
AT POST MIRJOLI TAL
CHIPLUN DIST RATNAGIRI
M S CHIPLUN
A/P NANGAON TAL
DAUND NANGAON
VILL DHAVAI 290 PO
DHAVAI DT BALRAMPUR
BALRAMPUR
GUJARAT
364710
IN30097410571137
2340.00 05-Oct-2021
GUJARAT
363621
IN30097410415083
1640.00 05-Oct-2021
MAHARASHTRA
415605
1202470000390239
100.00 05-Oct-2021
MAHARASHTRA
412203
IN30051313496187
40.00 05-Oct-2021
1203350001667970
700.00 05-Oct-2021
IN30021413940429
700.00 05-Oct-2021
NA
999999
0000000000003257
1160.00 05-Oct-2021
KARNATAKA
577201
IN30051316808363
80.00 05-Oct-2021
KERALA
682502
IN30189510931347
580.00 05-Oct-2021
2/9 QAISERBAGH OFICERS
COLONY J.C.BOSE ROAD
P B NO 8941 MUTTRAH
SULTANATE OF OMAN
OMAN
INDIA GARAGE
SAVALANGA ROAD
SHIMOGA KARNATAKA
KURUDAMPARAMBIL
HOUSE EDAVANAKAD
ERNAKULAM, KERALA
65 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AHOBILA NARAHARI
VARA PRASADBABU RA
AHRAR AHMED
AHUJA DHARMENDAR
KUMAR
AIJAZ AHMAD KHAN
AIJAZ AHMAD KHAN
AIJU JOSE
Middle Last
Name Name
Address
State
SECONDARY GRADE
TEACHER M P ELE. SCHOOL
6th WARD, KANIGIRI
P.O. BOX 191 JABAL 31951
SAUDI ARABIA
METRO MEDICAL STORE
611-714 BASANT VIHAR
MAIN ROAD, DADABARI
KOTA
INTERNTIONAL PORTS
SERVICES CO.LTD D.C.T.
POST BOX NO-28088
DAMMAM PORT 31437
SAUDI ARABIA
INTERNTIONAL PORTS
SERVICES CO.LTD D.C.T.
POST BOX NO-28088
DAMMAM PORT 31437
SAUDI ARABIA
VALLIAKKAL HOUSE,
KURISADI,
KARIAVATTOM.P.O,
TRIVANDRUM
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
523230
IN30189510450083
20.00 05-Oct-2021
NA
999999
0000000000003391
2340.00 05-Oct-2021
RAJASTHAN
324009
IN30105510359909
220.00 05-Oct-2021
NA
999999
0000000000003225
2340.00 05-Oct-2021
NA
999999
0000000000003226
2340.00 05-Oct-2021
MAHARASHTRA
999999
1202980000117375
220.00 05-Oct-2021
66 of 3648
First Name
AINUDIN KHAN
AIR CMDE D S GOTRA
AISHWARYA J
AJAB SINGH
Middle Last
Name Name
Address
State
VILL- SANKARAPUR, TOWN
BHADRAK P S- BHADRAK
TOWN- BHADRAK
BHADRAK
ORISSA
28 C SFS DDA MIG FLATS
MOTIA KHAN NEW DELHI
5/588 AYYAPPANKADU
MARUTHAROAD
SMQ 2230 SQN AF 46
WING AFS NAL BIKANER
BIKANER
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
756100
1202300000765961
60.00 05-Oct-2021
DELHI
110055
IN30011810184554
80.00 05-Oct-2021
KERALA
678007
IN30039416302313
100.00 05-Oct-2021
RAJASTHAN
334001
1204470005044102
20.00 05-Oct-2021
1304140003920438
760.00 05-Oct-2021
IN30009510353914
20.00 05-Oct-2021
Ajai Kumar Jain
YAMUNA KUTIR CIVIL LINE
AZAMGARH AZAMGARH UTTAR PRADESH 276001
At Post Office Maswasi
Rampur
AJAI KUMAR SINGH
H.NO.15/247, NEW STATE
BANK COLONY, NEAR
PANCHWATI DHABA
ALLAHABAD RD,NONMADHYA
RURAL-INR REWA
PRADESH
486003
1203460000277164
200.00 05-Oct-2021
AJAI KUMAR SINGH
ESI /47 SECTOR- A SITAPUR
ROAD ALIGANJ LUCKNOW UTTAR PRADESH 226020
1203460000399259
120.00 05-Oct-2021
AJAI KUMAR
67 of 3648
First Name
AJAI KUMAR SINGH
AJAI KUMAR
SRIVASTAVA
AJAI KUMAR TIWARI
AJAI SETH
AJAI VIJAYLEKSHMI
THANKAPPANPILLAI
AJAN PILLAI N S
AJAY
AJAY A P
AJAY AGRAWAL
AJAY AGRAWAL
Middle Last
Name Name
Address
State
E-S-1/47 SITAPUR ROAD
SCHEME LUCKNOW
C/4/228 KATRA MAQBOOL
GANJ UP LUCKNOW
MAHARASHTRA
C/O S. P SHARMA SA 5/135P-3 SANJAY NAGAR
VARANASI
UTTAR PRADESH
C-392 AVAS VIKAS COLONY
HARDOI
UTTAR PRADESH
MUKIL TC 4/2219
KURAVANKONAM
KOWDAIR TRIVANDRUM KERALA
AYODHYA, MAROOR
MALLASSERY P.O
PATHANAMTHITTA
MAHARASHTRA
B-26,BHARAT NAGAR,
JAMMU AND
TALAB TILLO, JAMMU
KASHMIR
RAGHAVA SADAN NEAR
PAYYAMBALAM P O
KANNUR, KANNUR
KERALA
LG B4 SHANTI NAGAR
NAGPUR M S
MAHARASHTRA
S/O RAM KUMAR
AGARWAL PATTHAR
BAZAR DWARKADISH GALI
HATHRAS
UTTAR PRADESH
68 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201060001794958
240.00 05-Oct-2021
999999
0000000000000906
4700.00 05-Oct-2021
221001
1201060000449978
100.00 05-Oct-2021
241001
1203980000012107
40.00 05-Oct-2021
695003
1203320003354926
220.00 05-Oct-2021
999999
1203280000070244
20.00 05-Oct-2021
180002
IN30236510461105
100.00 05-Oct-2021
670001
IN30133017312343
160.00 05-Oct-2021
440002
IN30133019938835
220.00 05-Oct-2021
204101
1202140000044040
40.00 05-Oct-2021
First Name
AJAY ARAVIND
KULKARNI
AJAY ARUN
KSHEERSAGAR
AJAY BAHADUR SINGH
AJAY BANGA
AJAY BHAGWANDAS
NARGOLIA
AJAY BHARTIYA
AJAY BHATNAGAR
AJAY DULLOO
AJAY DWIVEDI
Middle Last
Name Name
Address
NEAR DANAMMA TEMPLE
LIC COLONY DT BAGALKOT
JAMAKHANDI KARNATAKA
WARD NO-08 QTR NOB/15 B SEAM
KHONGAPANI DIST-KOREA
KOREA
8 ANURUDH NAGAR
KADIPUR SULTANPUR
42 PLOT 62 AKRITI APPTS
PP GANJ NEW DELHI
52, MOUNT MARY ROAD,
BANDRA WEST, MUMBAI
HOUSE NO 398 A ARYA
NAGAR SITAPUR UTTAR
PRADESH
12 - B KANUN GOYAN
WARD - 45 ALIGARH
D 139 UPKAR APTS MAYUR
VIHAR PHASE I
AJAY DWIVEDI VILL
CHATWAL PO JANDWAL
TEH PATHANKOT
PATHANKOT
State
Securities
KARNATAKA
587301
IN30021414613686
220.00 05-Oct-2021
CHHATTISGARH
497447
IN30311610565398
100.00 05-Oct-2021
1205350000402717
100.00 05-Oct-2021
DELHI
110092
1204470003511999
100.00 05-Oct-2021
MAHARASHTRA
400050
IN30226910948511
20.00 05-Oct-2021
IN30051316015288
400.00 05-Oct-2021
IN30120910170466
20.00 05-Oct-2021
DELHI
110091
IN30177410678137
20.00 05-Oct-2021
PUNJAB
145001
1202990003937464
420.00 05-Oct-2021
69 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
DELHI
110001
1202990000596495
160.00 05-Oct-2021
AJAY GARG
H NO 1806 B CLUB LINES
JAGADHRI YAMUNA
NAGAR YAMUNA NAGAR
HNO. 16 GREEN PARK
COLONY HISAR
HARYANA
125001
IN30310810088198
240.00 05-Oct-2021
AJAY GOEL
14 - DASHMESH NAGAR
BAGHPAT ROAD MEERUT
1204980000026094
580.00 05-Oct-2021
HARYANA
125055
1201911500021563
100.00 05-Oct-2021
MAHARASHTRA
400004
IN30088814116973
100.00 05-Oct-2021
MAHARASHTRA
442701
1202890000715331
460.00 05-Oct-2021
KERALA
683104
IN30023912677768
60.00 05-Oct-2021
HIMACHAL
PRADESH
175027
1304140006115851
80.00 05-Oct-2021
AJAY GARG
AJAY GUPTA SONS HUF
AJAY H DAMANI
AJAY ISHWARDAS
KAPOOR
AJAY JOSE
KATTOOKARAN
AJAY KAUSHAL
Middle Last
Name Name
GALI MASJID WALI SIRSA
F 22 TARA BAUG ESTATE
CHARNI ROAD GIRGAUM
MUMBAI
MAIN ALLAPALLI ROAD
BALLARPUR DISTCHANDRAPUR BALLARPUR
KATTOOKARAN,PLOT 74,
SHANTI NAGAR,RAJAGIRI
POST S.KALAMASSERY
KERALA
VILL MALHANOO P O
CHUNAHAN DISTT MANDI
MANDI
70 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AJAY KERHALKAR
AJAY KR MISHRA
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
Middle Last
Name Name
Address
State
FLAT NO 207 SRISANTHI
LANDMARK SOUTH
MADHAVDHARA VUDA
COLONY VISAKHAPATNAM
Visakhapatnam,ANDHRA
PRADESH
MIRAKHPUR BINDKI
FATEHPUR FATEHPUR
S/O DR. MAHENDRA
KUMAR WARD NO. 1 JAY
NAGAR DISTT MADHUBANI
(BIHAR)
VILL PO MUKHRAON
THANAKUCHILA KAIMUR
BIHAR
U 18/8, FIRST FLOOR DLF
CITY PHASE-3 HARYANA
STATE GURGAON
VPO LADPUR DISTT
JHAJJAR JHAJJAR
MAHBOOB KHAN TOLA
ROAD PURNEA
ELECTRIC SUPPLY AREA
MEDININAGAR BYE PASS
ROAD REDMA PALAMAU
DALTONGANJ
ANDHRA
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
530018
IN30021412085303
1520.00 05-Oct-2021
IN30039416971837
220.00 05-Oct-2021
BIHAR
847226
IN30133020007199
100.00 05-Oct-2021
BIHAR
802128
IN30039417000058
100.00 05-Oct-2021
HARYANA
122002
0000000000001617
2340.00 05-Oct-2021
HARYANA
124103
1205350000278855
220.00 05-Oct-2021
BIHAR
854301
1304140000140968
940.00 05-Oct-2021
JHARKHAND
822101
1201060001548776
220.00 05-Oct-2021
71 of 3648
First Name
AJAY KUMAR
Middle Last
Name Name
Address
State
Securities
C/O PUNJAB NATIONAL
BANK TAMKUHI ROAD
POST SEORAHI
KUSHINAGAR
AJAY KUMAR
151 D P B MARG BAREILLY
CANTT BAREILLY UTTAR
PRADESH
C/O SHASHI
SHATRUMARDHAN NAGAR
NEW CHANDMARI,
MOTIHARI
BIHAR
845401
AJAY KUMAR
BLOCK NO W Q NO 7 WBC
DRIVER HUT BIRSA
MAIDAN GHATOTAND P O
GHATOTAND HAZARIBAG
JHARKHAND
JHARKHAND
AJAY KUMAR
825314
AJAY KUMAR
H NO 2723 SEC 3 HOUSING
BOARD ROHTAK
HARYANA
124001
75 RADHA KUTIR
CHANDRALOK COLONY
LUCKNOW
AJAY KUMAR
237 - E, RAJ COLONY CIVIL
LINES, SASARAM SASARAM MAHARASHTRA
AJAY KUMAR
72 of 3648
999999
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30155721489873
460.00 05-Oct-2021
IN30169611547102
220.00 05-Oct-2021
1201910100139732
40.00 05-Oct-2021
IN30051318050762
40.00 05-Oct-2021
IN30177415130306
100.00 05-Oct-2021
IN30155710613321
20.00 05-Oct-2021
1201640300051956
460.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AJAY KUMAR
MOHANPUR PUNAICHAK
PUMP HOUSE NEAR KUTTI
MACHINE PATNA
BIHAR
800023
MOH MAIDANIAN
JWALAPUR . JWALAPUR
B.R. RAXAUL PO RAXAUL
Raxaul Bazar
BIHAR
845305
Ajay Kumar
Anda Bazar
BIHAR
824101
IN30297810192252
100.00 05-Oct-2021
AJAY KUMAR AGARWAL
C/O UDAY NANDAN LAL
AGARWAL MARUFGANJ
PATNA CITY BIHAR PATNA BIHAR
800008
0000000000001605
4700.00 05-Oct-2021
AJAY KUMAR
AGARWALA
1/10324/A GALI NO 1
RIGHT HAND SUB GALI
WEST GORAKHPARK DELHI DELHI
110032
1203350001594051
1400.00 05-Oct-2021
0000000000001720
1160.00 05-Oct-2021
1201750000341626
2340.00 05-Oct-2021
IN30055610108544
220.00 05-Oct-2021
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AGARWALA
AJAY KUMAR AGRAWAL
AJAY KUMAR AGRAWAL
C/O M R TRADING CO DR
KASINATH ROAD SILIGURI WEST BENGAL
734405
MANPUR ROAD KASHIPUR
KASHIPUR
S-5/48 L-3 ORDALY BAZAR
VARANASI
73 of 3648
IN30133019902698
100.00 05-Oct-2021
1202890001058702
100.00 05-Oct-2021
1201910300275192
480.00 05-Oct-2021
First Name
AJAY KUMAR ARORA
AJAY KUMAR ATTRI
AJAY KUMAR BAGHEL
AJAY KUMAR
BIDAWATKA
AJAY KUMAR
CHAKRABORTI
AJAY KUMAR
CHATURVEDI
Middle Last
Name Name
Address
State
2/357 LAL KOTHI
NIRANJAN PURI RAMGHAT
ROAD ALIGARH
UTTAR PRADESH
HIMACHAL
VILL AND PO MAIR
PRADESH
N. C. L. NIGAHI PROJECT
MADHYA
SIDHI SIDHI
PRADESH
C/O NEW INDIA WOOL
CORPORATION,
AMLIROAD, SIKAR (RAJ)
RAJASTHAN
NO 6 TEWOR PARA LANE
PO RAJPUR DT SOUTH 24
PGS KOLKATA
WEST BENGAL
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
202001
1203680000051183
100.00 05-Oct-2021
177001
IN30177412273086
160.00 05-Oct-2021
486884
1205910000049147
220.00 05-Oct-2021
332001
IN30061010645176
340.00 05-Oct-2021
700149
1202990001901111
200.00 05-Oct-2021
1203320002978033
20.00 05-Oct-2021
PUNJAB
141001
1204470005463995
140.00 05-Oct-2021
ORISSA
751018
IN30039414229509
220.00 05-Oct-2021
829104
1203840000434548
60.00 05-Oct-2021
AJAY KUMAR DAS
TILAK NAGAR AURAIYA
17-FAD C/O 56 VPO
BADDOWAL CANTT
LUDHIANA LUDHIANA
PLOT NO -1140/1660
RATNAKAR BAG
TANKAPANI ROAD
BHUBANESWAR
AJAY KUMAR DEY
RIVER SIDE COLONY
KARGALI BERMO BOKARO JHARKHAND
AJAY KUMAR
CHAUDHARY
Securities
74 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
AJAY KUMAR DUBEY
HO NO-38 TANK ROAD
ULIYAN KADMA
JAMSHEDPUR
JHARKHAND
831005
1203840000872858
80.00 05-Oct-2021
AJAY KUMAR DUBEY
ADVOCATEE GODDA
COURT PO GODDA GODDA BIHAR
814133
1203320007603607
220.00 05-Oct-2021
AJAY KUMAR DUBEY
MIG 01 WARD NO 12 NYAS
COLONY PRIYA DARSHANI MADHYA
NAGAR ITARSI
PRADESH
461111
1204330000061850
100.00 05-Oct-2021
AJAY KUMAR GOEL
76 RAMBAGH ALLAHABAD UTTAR PRADESH 211003
IN30133019727973
40.00 05-Oct-2021
1203270000175225
180.00 05-Oct-2021
1201092400088451
80.00 05-Oct-2021
803101
IN30088813130725
360.00 05-Oct-2021
RADHA NAGAR FATEH PUR UTTAR PRADESH 212601
HO. NO. T-2-16 KOYAL
BAGH COLONY HARDOI
IN30177414423939
140.00 05-Oct-2021
1203270000280988
720.00 05-Oct-2021
AJAY KUMAR GUPTA
PANDEY BAJAR DUMARIYA
GANJ ROAD BASTI
SBI DALMIANAGAR, DISTROHTAS. ROHTAS
BIHAR
821305
AJAY KUMAR GUPTA
KHUSHBOO MEDICAL HALL
NEAR DR.KAMTA PRASAD
MOH-KAMRUDDIN GUNJ
,BIHARSHARIF
BIHAR
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
75 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
AJAY KUMAR JAIN
AJAY KUMAR JAIN
AJAY KUMAR JAIN
AJAY KUMAR JAIN
AJAY KUMAR JAISWAL
AJAY KUMAR JALUKA
AJAY KUMAR JHA
AJAY KUMAR JHA
Middle Last
Name Name
Address
State
H NO 35 A LANE NO 7
TAWI VIHAR SIDHRA
JAMMU
KAMLA TIWARI PURA
DEHARIGHAT MAU
MACHHARHATTA
RUDRAPUR DEORIA
H NO 43 GOTEGAON RUDR
WARD GOTEGAON
MADHYA PRADESH
A - 12, MAHAVIR PARK
ALIGARH
31,SHANKAR BAZAR MAIN
ROAD MORENA
PARLE BISCUITS LTD.
NEEMRANA ALWAR
KILA KOHNA NAKHAS
DAL PATTI JHARIA
DHANBAD
2ND FLOOR, FLAT NO - 6
21/1A, HALDER BAGAN
LANE KOLKATA
146, RASIKPUR DUMKA
DUMKA
JAMMU AND
KASHMIR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
180017
IN30112716935694
1160.00 05-Oct-2021
1202060000247372
220.00 05-Oct-2021
IN30177414346898
40.00 05-Oct-2021
MADHYA
PRADESH
487118
IN30051312720502
20.00 05-Oct-2021
MADHYA
PRADESH
476001
1204180000008429
700.00 05-Oct-2021
1201640000078785
100.00 05-Oct-2021
RAJASTHAN
301001
1201770100586351
200.00 05-Oct-2021
IN30155722207641
40.00 05-Oct-2021
JHARKHAND
828111
1203350000597513
340.00 05-Oct-2021
WEST BENGAL
700004
1203450000050622
220.00 05-Oct-2021
JHARKHAND
814101
IN30231610264810
340.00 05-Oct-2021
76 of 3648
First Name
AJAY KUMAR KULWANT
MINZ
AJAY KUMAR MANI
TRIPATHI
Middle Last
Name Name
Address
State
Securities
JHARKHAND
834001
1201092600246996
40.00 05-Oct-2021
IN30155720581852
120.00 05-Oct-2021
MADHYA
PRADESH
474011
IN30177414208643
20.00 05-Oct-2021
CHHATTISGARH
493118
IN30311610339737
460.00 05-Oct-2021
BIHAR
800005
IN30112715298096
60.00 05-Oct-2021
MAHARASHTRA
999999
IN30039416660295
460.00 05-Oct-2021
BIHAR
802116
IN30039417416493
240.00 05-Oct-2021
RAJASTHAN
335512
1201911100069258
220.00 05-Oct-2021
495001
IN30177412033538
20.00 05-Oct-2021
AJAY KUMAR SALUJA
KHORHA TOLI ,PS-SADAR
OLD H B ROAD RANCHI
RUSTAMPUR, CANAL
ROAD GORAKHPUR
HQ BTY 100 MED REGT C/O
56 APO MORAR
MOHANPUR GWALIOR
SADAR BAZAR SADAR
BAZAR SADAR BAZAR
SADAR BAZAR
VILL CHHOTAKA
DHAKAICH, P.O- BARKA
DHAKAICH, DIST BUXAR
(BIHAR),
VILL GOVINDPUR PO
AMAON BALLIA
ARJUNPUR PO
CHURAMAN BUXAR
S/O LAL CHAND SALUJA
14,NEW CIVIL LINE
HANUMANGARH JN
AJAY KUMAR SANDIL
CHIEF OS OFFICE OF THE
CHIEF MEDICAL DIRECTOR
SEC RLY BILASPUR
CHHATTISGARH
AJAY KUMAR MISHRA
AJAY KUMAR NATHHANI
AJAY KUMAR PRADHAN
AJAY KUMAR RAM
AJAY KUMAR RAY
77 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AJAY KUMAR SHARMA
2A/175, AZAD NAGAR
KANPUR
MOH MANDIR GANJ
SHAHJAHANPUR
H NO 1237 VIDYUT
KARMACHARI COLONY
NEAR PANI TANKU,
CHANDANGAON
CHHINDWARA
AJAY KUMAR SINGH
RLY. QR. NO. 227 B, ROAD
NO. 15 GULF FIELD RLY.
COLONY SAMASTIPUR
BIHAR
848101
IN30133017642344
100.00 05-Oct-2021
AJAY KUMAR SINGH
QTR NO 8 SECOND 65
OBRA COLONY OBRA
RENUKOOT SONEBHADRA UTTAR PRADESH 231219
1203320003145512
220.00 05-Oct-2021
AJAY KUMAR SARAOGI
AJAY KUMAR SHARMA
AJAY KUMAR SINGH
AJAY KUMAR SINGH
S/O RAMBILAS
SINGH(ADV.) ABADGANJ,
NEAR- S.P. RESIDENCE
DALTONGANJ
DALTONGANJ
CO SURESH PD SINGH
ADARSH COLONY WEST
PATEL NAGAR PATNA
BIHAR
IN30055610015178
100.00 05-Oct-2021
IN30165310265786
20.00 05-Oct-2021
MADHYA
PRADESH
480001
1201060100092201
520.00 05-Oct-2021
JHARKHAND
822101
1201060000319699
40.00 05-Oct-2021
BIHAR
800023
IN30051316439676
20.00 05-Oct-2021
78 of 3648
First Name
AJAY KUMAR SINGH
AJAY KUMAR SINHA
AJAY KUMAR SRIVASTAV
AJAY KUMAR
SRIVASTAVA
AJAY KUMAR
SRIVASTAVA
AJAY KUMAR
SRIVASTAVA
AJAY KUMAR TIWARI
AJAY KUMAR UNIYAL
Middle Last
Name Name
Address
JINDAL STEEL AND POWER
LTD CHHATISGARH
RAIGARH
QR. NO- 30 B RAILWAY
COLONY - MIHIJAM P.O. JAMTARA JAMTARA
RASWARSHA N-1/62B-1
SHASHI NAGAR COLONY
NAGWA CHUNGI LANKA
VARANASI
OFFICE ZILA ASTT.
REGISTAR CO - OP SOCIETY
MAHARAJGANJ
C/O SRI V N RAI 95 MTG
KAUSHAL PURI COLONY
FAIZABAD
C-22/94 KABIR CHOURA
VARANASI
OPP. SALES TAX OFFICE
MAHARANA PRATAP
WARD BARAPATTHAR
SEONI
E-21 SAKET COLONY
AJABPUR KALAN
State
Securities
CHHATTISGARH
496001
IN30011811252985
40.00 05-Oct-2021
JHARKHAND
815354
1201092600011762
460.00 05-Oct-2021
IN30088814021580
220.00 05-Oct-2021
1201910100833114
20.00 05-Oct-2021
1201320000937339
80.00 05-Oct-2021
IN30155721030535
80.00 05-Oct-2021
MADHYA
PRADESH
480661
1201060100104431
20.00 05-Oct-2021
IN30155720598265
80.00 05-Oct-2021
79 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AJAY KUMAR VARSHNEY
AJAY KUMAR VASHISHTA
AJAY KUMAR VERMA
Ajay Kuruvila
AJAY MALIK
AJAY MEHRA
AJAY MEHRA KARTA OF
AJAY MEHRA HUF
AJAY MIRDHA
AJAY MITTAL
AJAY MODI
Middle Last
Name Name
Address
State
Securities
S/O LAKHMI CHANDRA
VARSHNEY SHIV COLONY
GALI NO. 1 TARFARA ROAD
HATHRAS
MOHALLA SOOD WARD NO HIMACHAL
5 PULWALA BAZAR UNA
PRADESH
L/18 SHATABDI PURAM
MADHYA
GWALIOR GWALIOR
PRADESH
B 96 Sreevasta Gardens,
Mettupalayam Road,
Coimbatore, Tamilnadu
TAMIL NADU
H NO 107 SECTOR 6
PANCHKULA
HARYANA
ST NO 20 BASTI TANKAN
WALI FEROZPUR CANTT
PUNJAB
E 4/9 VASANT VIHAR NEW
DELHI
DELHI
36 LLW GOLUNALA
PILIBAGH
SRIGANGANAGAR
RAJASTHAN
B 101 INDRAPURI BHOPAL MADHYA
MP
PRADESH
HYD FOOD PRODUCTS P
LTD 1 1 712/A GANDHI
ANDHRA
NAGAR HYDERABAD
PRADESH
80 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203800000053991
100.00 05-Oct-2021
174303
1201910100745507
40.00 05-Oct-2021
474020
1201320001192441
260.00 05-Oct-2021
641034
IN30287120703582
40.00 05-Oct-2021
134107
IN30114310368934
300.00 05-Oct-2021
152001
IN30177414171471
220.00 05-Oct-2021
110057
IN30011810335796
280.00 05-Oct-2021
335001
IN30177412732788
220.00 05-Oct-2021
462021
IN30133019180433
100.00 05-Oct-2021
500044
1202990003397533
940.00 05-Oct-2021
First Name
AJAY NANDLAL
CHANDANANI
AJAY OSWAL
AJAY PODDAR
AJAY PRAKASH TIWARI
AJAY PRASAD
AJAY RAMESH KATARE
AJAY RAMKRISHNA
DESHMUKH
AJAY RAMLAL UMALE
Middle Last
Name Name
Address
51,W.NO-2 PARATWADA
TQ-ACHALPUR DTAMRAVATI
NANAKBKSH
GANJDUNDWARA ETAH
DALAIPADA, NEAR A. B.
CRACKER SHOP,
SAMBALPUR
Qtr No Sf 22/5 Renusagar
Power Colony Renusagar
Sonebhadra
BARWATOLI CHOWK
LOHARDAGA
State
Securities
MAHARASHTRA
444805
1203840000716831
40.00 05-Oct-2021
MAHARASHTRA
999999
1204230000089882
220.00 05-Oct-2021
ORISSA
768001
1201130000306826
100.00 05-Oct-2021
IN30223611936520
220.00 05-Oct-2021
JHARKHAND
835302
1201092600223155
100.00 05-Oct-2021
413801
1205350000333660
40.00 05-Oct-2021
444002
1302310000071891
20.00 05-Oct-2021
444002
IN30169610371042
60.00 05-Oct-2021
10 2 BHARAD GALLI
KUMBHAR GALLI PATIL
CHAUK TAL DAUND PUNE MAHARASHTRA
SHIV NAGAR BALAPUR
ROAD AKOLA
MAHARASHTRA
BYE PASS ROAD
94,RAJGRUHA NIRMAN
NAGAR
AKOLA,MAHARASHTRA
MAHARASHTRA
81 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
AJAY RANJAN
HOUSE NO 697
SARASWATI NAGAR
BANSIDIH BOKARO
JHARKHAND
827013
IN30177416786208
20.00 05-Oct-2021
AJAY SHANKAR YADAV
VILLAGE-BRAMHAIN POSTHANUMANGANJ BALLIA
IN30155721391281
80.00 05-Oct-2021
1203320002430786
40.00 05-Oct-2021
IN30051317282145
220.00 05-Oct-2021
IN30211310050825
220.00 05-Oct-2021
1201260000028543
40.00 05-Oct-2021
1201090001224257
60.00 05-Oct-2021
AJAY SHARADCHANDRA
PATIL
AJAY SHARMA
AJAY SHARMA
Middle Last
Name Name
33/B TYPE-III ORDENANCE
FACTORY VARANGAON
BHUSAWAL
MAHARASHTRA 425308
PRATAP ENCLABE
SHAHJAHANPUR UTTAR
PRADESH
19 NEHRU ROAD
MEERUTUP
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AJAY SINGH
748, KOODLE TOWN KHARVA TAL -HONNAVAR
HONNAVAR
KARNATAKA
581335
NAINI GAON, NAINI
ALLAHABAD
AJAY SINGH
UPPARSUDHOWALA PO
MANDUWALA DEHRADUN UTTARAKHAND
248001
1204470005580251
20.00 05-Oct-2021
AJAY SINGH GUPTA
PANNA LAL PARK UNNAO UTTAR PRADESH 209801
1203320001127802
460.00 05-Oct-2021
AJAY SHRINIVAS
SHANABHAG
82 of 3648
First Name
Address
State
AJAY SINGH PUNDIR
7/3 CHARAN SINGH
COLONY Y JUHI KANPUR
1204470006184241
40.00 05-Oct-2021
AJAY SINGH THAKUR
SINGH BHANDARI
VILLAGE BADRIPUR POST
IIP MOKHAMPUR DIST
DEHRADUN DEHRADUN
UTTARAKHAND
248005
1304140004404708
460.00 05-Oct-2021
NA
999999
0000000000003458
2340.00 05-Oct-2021
DELHI
MADHYA
PRADESH
110001
1202990004511101
340.00 05-Oct-2021
453001
1203320002772025
20.00 05-Oct-2021
1203270000177693
580.00 05-Oct-2021
IN30039416673759
420.00 05-Oct-2021
IN30023912526044
720.00 05-Oct-2021
AJAY SRIVASTAVA
AJAY VIKRAM SINGH
AJAY YADAV
AJAYA KUMAR GUPTA
AJAYA KUMAR NATIA
AJAYAKUMAR A
Middle Last
Name Name
SURESON DOMA HOSPITAL
DOHATAL JUNDAL AL JOUE
NORTH ZONE K S A DOHA
H NO 560 BLOCK NO 47
PANCHKUAN ROAD NEW
DELHI
POLICE LINE BETMA
INDORE
Securities
MOHALA GOKHALENAGAR
MADHOGANJ
DAULATYARPUR HARDOI UTTAR PRADESH 241302
SBI BIDYADHARPUR ADB
CRRI ALL INR CUTTACK
ORISSA
753006
VETTIKKATTU HOUSE
KOMALLOOR P O
CHARUMOOD VIA
ALLEPPEY DIST
KERALA
690505
83 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AJAYAKUMAR B
AJAYAKUMAR V K
AJAYAN C P
AJAYAN P
AJAYKUMAR BABULAL
PATEL
AJAYKUMAR BHAURAO
KULKARNI
AJAYKUMAR DINUBHAI
PATEL
AJAYKUMAR JIANDLAL
DAYANI
Middle Last
Name Name
Address
PERUMPUZHA VEEDU
MADAPALLY
MUKUNDUPURAM PO
CHAVARA KOLLAM
AJITHALAYAM
KOTTAYAMPOIL P O
THALASSERY
HENNA TRADERS KANJANY
P O THRISSUR
GHATGE PATIL
TRANSPORTS LTD 107 B,
DHALAYU STREET
COIMBATORE
7 VAIBHAV SOC
MANINAGAR
HIMATNAGAR
HIMATNAGAR
NR JAMBKAR NIVAS
SHIVAJI NAGAR NANDED
A-305 JALDARSHAN APPT
MAI MANDIR ROAD
NADIAD
9 NEW MAHARAJA PARK
BS GOPAL PARK MAYA
CINEMA ROAD
KUBERNAGAR
State
Securities
KERALA
691585
IN30133020036303
220.00 05-Oct-2021
KERALA
670691
1205730000172166
60.00 05-Oct-2021
KERALA
680612
IN30163741035527
20.00 05-Oct-2021
TAMIL NADU
641030
IN30023911465754
40.00 05-Oct-2021
GUJARAT
383001
1204470001849321
40.00 05-Oct-2021
MAHARASHTRA
431601
1204330000104199
20.00 05-Oct-2021
GUJARAT
387002
1203320002880128
220.00 05-Oct-2021
GUJARAT
382340
IN30177412371712
100.00 05-Oct-2021
84 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
AJAYKUMAR M KADAM
H.NO-1-805/A UPPER LANE
STATION AREA,GULBARGA
KARNATAKA
KARNATAKA
AJAYKUMAR P
VAGADIYA
AJAYKUMAR
RAMANBHAI PATEL
M G ROAD BHAVNAGAR
BHAVNAGAR BHAVNAGAR GUJARAT
YOGI COLONY, POSTBOCHASAN TA- BORASA
GUJARAT
AJAYKUMAR
RANJITKUMAR GUPTA
'GUPTA RESIDENCE', LAXMI
NAGAR, GORAKSHAN
ROAD, AKOLA
MAHARASHTRA
AJAZ AHMAD WANI
AJAZ AHMED
AJEESH GOPINATHAN
NAIR
C/O GULF ORNAMENTS
SARAI PAYEEN
AMIRAKADAL SRINAGAR,
KASHMIR SRINAGAR
H 503 1ST BLOCK R T
NAGAR BANGALORE
KARNATAKA
1805,PARKWAY CT UNIT 10
ILLINOIS USA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
585102
IN30165310291600
40.00 05-Oct-2021
364001
1204470002253353
40.00 05-Oct-2021
388140
IN30226910097259
920.00 05-Oct-2021
444005
1302310000085444
60.00 05-Oct-2021
JAMMU AND
KASHMIR
190001
1202890000117063
100.00 05-Oct-2021
KARNATAKA
560032
IN30051313058202
460.00 05-Oct-2021
NA
999999
IN30023911777933
1940.00 05-Oct-2021
85 of 3648
First Name
AJEET KUMAR
AJEET KUMAR GUPTA
AJEET KUMAR GUPTA
AJEET KUMAR SINGH
AJEET KUMAR SINHA
AJEET NAHAR
AJESH KANNOTH
AJESH NARAYAN
SOLANKIYA
Middle Last
Name Name
Address
State
Securities
C/O RAVI SHANKAR
PRASAD BAJRANGPURAM
3 BHAGWANPUR CHATTI
MUZAFFARPUR BIHAR
BIHAR
842001
MOH - BAZAR GANJ
MOHAMMADI DIST LAKHIMPUR KHERI
B B TOLA BAIRIA BALLIA
VILL-SEMAUR POSTPADUMPUR DISTTGHAZIPUR GAZIPUR
20 PRITI VIHAR SURENDRA
NAGAR LUCKNOW
32 9 HAMEEDA COMPLEX
G P ROAD CHENNAI
CHENNAI
KANNOTH HOUSE
CHAKKARAKAL
MOWANCHERRY POST
KANNUR KERALA
AT PANCHASHIL BUILDING
HAMALPURA AMRAVATI
AMRAVATI
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30021412957331
40.00 05-Oct-2021
IN30165310326258
220.00 05-Oct-2021
1304140005270661
700.00 05-Oct-2021
1302590001339849
100.00 05-Oct-2021
1201090400034428
20.00 05-Oct-2021
TAMIL NADU
600083
IN30021411698607
220.00 05-Oct-2021
KERALA
670613
IN30023911899248
700.00 05-Oct-2021
MAHARASHTRA
444601
1201060100219871
100.00 05-Oct-2021
86 of 3648
First Name
State
Securities
DELHI
110005
1204470005182291
40.00 05-Oct-2021
KERALA
673017
1304140005227841
60.00 05-Oct-2021
KERALA
686101
IN30023910511839
20.00 05-Oct-2021
CHHATTISGARH
495001
1201130000159216
500.00 05-Oct-2021
CHHATTISGARH
491001
IN30045011902193
20.00 05-Oct-2021
700066
IN30021413967590
220.00 05-Oct-2021
AJIT CHATURBHUJ
CHABDA
ABASAR P O BIDHANGARH WEST BENGAL
JAWAHAR BAG,
DEVELGAON,RAJA ROAD,
JALNA
MAHARASHTRA
431203
1202890000458090
40.00 05-Oct-2021
AJIT D JOSHI
S-4 MOHINI ENCLAVE-235 MADHYA
'C' INDRAPURI BHOPAL
PRADESH
462021
1203160000051241
220.00 05-Oct-2021
AJESH YADAV
AJGAL PRATAP KUMAR
AJI ANTONY
AJINDER KAUR DARDI
AJINDER SINGH CHAWLA
AJIT BARAN SINHAROY
Middle Last
Name Name
Address
9931 NEW ROHTAK ROAD
SARAI ROHILLA NR LIBERTY
CINEMA DELHI
FIRST FLOOR HOUSE NO 30
2185F MLA ROAD
NELLIKODE AMSAM
KOVOOR DESAM
KOZHIKODE
KODUPPANA POLACKAL
HOUSE PUZARATHU
CHANGANACHERRY
KERALA
203, BLOCK A,
SUMANGALAM
APARTMENT, LINK ROAD,
BILASPUR
M-03, PADMANABH PUR
DURG
87 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
NA
999999
0000000000003462
1160.00 05-Oct-2021
MAHARASHTRA
416416
1202000000187828
140.00 05-Oct-2021
JHARKHAND
834008
IN30133020589955
2340.00 05-Oct-2021
BIHAR
800007
1204470004205994
280.00 05-Oct-2021
334001
1204470002601667
20.00 05-Oct-2021
IN30150810041922
120.00 05-Oct-2021
IN30039417415757
1000.00 05-Oct-2021
IN30051317476937
3560.00 05-Oct-2021
1201320000907825
40.00 05-Oct-2021
AJIT KUMAR
P O BOX 1696 RUWI
POSTAL CODE 112
SULTANATE OF OMAN
OMAN
SONA 100 FEET ROAD
MOTI CHOWK SHANTI
SAGAR COLONY SANGLI
24 J TAGORE HILL ROAD
MORABADI
RANCHI(JHARKHAND)
PATHRI GHAT PIPAL TAL
TRIPOLIA PATNA
AJIT KUMAR
RT CABIN SIGNAL 46 WING
C/O 56 APO BIKANER
RAJASTHAN
AJIT J PATEL
AJIT JAMBURAO AWATI
AJIT KOTHARI
AJIT KUMAR AGRAWAL
R/29 110 B 43 BRD AIR
FORCE CHAKARI KANPUR UTTAR PRADESH 208007
VILL BAJAJI PO RASRA
BALLIA
C/O PRADIP KUMAR
AGARWAL ASHRAM ROAD
RAXAUL BIHAR
BIHAR
845305
AJIT KUMAR ASTHANA
C/O SAVITRI CONVENT
SCHOOL AMBEDKAR
TIRAHA CIVI LINE JAUNPUR UTTAR PRADESH 222002
AJIT KUMAR
AJIT KUMAR AGRAWAL
88 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
AJIT KUMAR GHOSE
ALI MARKET 40 .M.H.
STREET PUCCA BAZAR NR
SARKARI KUAN ASANSOL WEST BENGAL
17, HAZARI LANE NEAR
BANGALI TELENGA BAZAR
CUTTACK
MAHARASHTRA
AJIT KUMAR GUPTA
VILLAGE WARD NO 6 PART
GP TOWN BARBI
MUNICIPALITY P S BARBIL
DISTRICT KEONJHAR
BARBIL ORISSA
ORISSA
AJIT KUMAR BURNWAL
AJIT KUMAR JAIN
AJIT KUMAR KHEMANI
AJIT KUMAR MAHANTA
AJIT KUMAR SAHAJWANI
AJIT KUMAR SETHIA
43, ATTAWALA FIROZABAD
INDIAN TVS LODHI PARA
CHOWK RAIPUR
THAKURANI BARBIL OMDC
LTD K J R KEONJHAR
ORISSA
SSD PROVISION STORES
ASRA PARISAR CHOUBEY
COLONY RAIPUR
512 VARDHMAN TEXTILE
MARKKET MOTI
BEGUMWADI
SALABATPURA SURAT
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
713301
1202060000267547
40.00 05-Oct-2021
999999
1201080000070464
460.00 05-Oct-2021
758035
IN30021414641109
700.00 05-Oct-2021
1201640000024173
400.00 05-Oct-2021
CHHATTISGARH
492001
1204470004290764
700.00 05-Oct-2021
ORISSA
758035
IN30051316362737
220.00 05-Oct-2021
CHHATTISGARH
492001
IN30177411173901
20.00 05-Oct-2021
GUJARAT
395002
1203450000261917
220.00 05-Oct-2021
89 of 3648
First Name
Middle Last
Name Name
Address
State
AJIT MANSUKHLAL
MEHTA
711 INDRAPRASTHA S A S E
8A SEC 61
C/O VERMA T P ASHOKA
MEDICOSE
BRAJARAJNAGAR
JHARSUGUDA
BAJRANGPURAM ROAD
NO-5 BHAGWANPUR
Muzaffarpur
VILL AND PO-GARH
RAIPUR DIST-BANKURA
BANKURA
AJAY 3 KETAN SOSAYATI
BED MIGTON HOUSE
JAMNAGAR
AJIT NAGNATH MADANE
25 BASWESHWAR COLONY
AUSA ROAD LATUR LATUR MAHARASHTRA
AJIT KUMAR SINGH
AJIT KUMAR VERMA
AJIT KUMAR VERMA
AJIT LAHA
AJIT RAM ARORA
AJIT SHRIVASTAV
AJIT SINGH PATEL
43/1 RAM NAGAR AJNALA
AMRITSAR AMRITSAR
E-100/18, SHIVAJI NAGAR,
BHOPAL (M.P.)
V PO GAHILWAR HARDOLI
REWA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30021413934106
1140.00 05-Oct-2021
ORISSA
768216
IN30039417005974
220.00 05-Oct-2021
BIHAR
842001
1201910300186281
20.00 05-Oct-2021
WEST BENGAL
722134
1204470002874041
460.00 05-Oct-2021
GUJARAT
361008
0000000000001361
2340.00 05-Oct-2021
413512
1201320001076213
20.00 05-Oct-2021
143001
1202990004801725
200.00 05-Oct-2021
462016
IN30198310021493
940.00 05-Oct-2021
486556
1304140006350041
100.00 05-Oct-2021
PUNJAB
MADHYA
PRADESH
MADHYA
PRADESH
90 of 3648
First Name
AJITA ANIL MALPANI
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1 7 6 DR RAJENDRA
PRASAD ROAD
GOPALPURA CHATI GALLI
JALNA
MAHARASHTRA
431203
1203320002625771
1160.00 05-Oct-2021
MADHYA
PRADESH
458001
IN30226912917350
340.00 05-Oct-2021
MAHARASHTRA
411001
0000000000000740
7000.00 05-Oct-2021
MAHARASHTRA
411038
1202990003047151
1420.00 05-Oct-2021
AJITESH WAMAN
PHATAK
NAI ABADI OPP SUCHITRA
TALKIES ABOVE IDBI BANK
MANDSAUR MADHYA
PRADESH INDIA
C/O TECH MAHINDRA
LIMITED PUNE
13 MURLIDHAR KUNJ LANE
10 DAHANUKAR COL
KOTHRUD PUNE
AJITH C P
CHITTEZHATH HOUSE
23/2547 PANCHAYATHRAJ
ROAD PALLURUTHY KOCHI KERALA
682006
1202390000250350
460.00 05-Oct-2021
AJITH K P
KARUVAT MANA PONNANI
MALAPPURAM, KERALA
KERALA
679577
IN30189510857983
120.00 05-Oct-2021
AJITH KRISHNAN
MARANAT MANA THARISH
P O KARUVARAKUNDU
MALAPPURAM, KERALA
KERALA
676523
IN30189510887583
40.00 05-Oct-2021
AJITA PRAKASH
CHANDRA
AJITESH KUMAR GUPTA
91 of 3648
First Name
AJITH KUMAR K
AJITH KUMAR V
AJITH LAL P G
AJITH T ABRAHAM
AJITH V
AJITHKUMAR M V
AJITHLAL VIDYADHARAN
Middle Last
Name Name
Address
State
KAKKANAN VEEDU
PARAPPA P O
MUNDIYANAM
KASARAGOD DISTRICT
KERALA
KOCHUVILAVEEDU
KOONTHALLOOR
CHIRAYINKIL
KERALA
SOBHA DEVELOPERS
LIMITED NO. 43 , IST
FLOOR DICKENSON ROAD
BANGALORE
KARNATAKA
THEKKAKONAKANAM
KOTTAYAM KERALA INDIA KERALA
SOUPARNIKA
PATTERIPURAM ALUVA
ALUVA ALUVA
KERALA
14/378, MALIYAM VEEDU
KODUNGALLUR THRISSUR MAHARASHTRA
SATHEENDRA BHAVAN
KADAKKAVOOR P O
TRIVANDRUM
KADAKKAVOOR
KERALA
92 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
671533
IN30039416121497
20.00 05-Oct-2021
695304
IN30023911906200
80.00 05-Oct-2021
560042
IN30169610470878
20.00 05-Oct-2021
686515
IN30226912207744
20.00 05-Oct-2021
683101
1203350000962760
940.00 05-Oct-2021
999999
1203440000039052
20.00 05-Oct-2021
695306
1205670000086431
40.00 05-Oct-2021
First Name
AJITKUMAR JHA
AJITKUMAR SINGHAI
AJMAL KODOOR
AJOY BHOWMICK
AJOY GHOSH
AJOY KUMAR BARUAH
AJOY KUMAR BISWAS
AJOY KUMAR DAS
AJOY PHILIP
Middle Last
Name Name
Address
BANK OF BARODA,
DIGVIJAY PLOT BRANCH,
SUMMER CLUB ROAD,
JAMNAGAR.
CIVIL LINE NAGPUR ROAD
NR. WATER TANK
CHANDRAPUR
KODOOR HOUSE
MAKKARAPARAMBA PO
MALAPPURAM KERALA
BORBIL NO 2 DIGBOI
TINSUKIA ASSAM
MEJEEGIHI PLOT GOPAL
MATH DURGAPUR
HOUSE NO 7 SURYUDOI
PATH BHAGADUTTA PUR
KAHILIPARA GUWAHATI
PPR/B-14 SUBHASH
NAGAR COLONY PO-RAY
RANCHI
N.K.DAS ,
MADHUSUDANPUR P.O.NAYASARI ,P.S.-MOGRA
HOOGHLY
THANNISSERIL HOUSE
OOTTUPARA P O KONNI
State
Securities
GUJARAT
361005
IN30097411074111
460.00 05-Oct-2021
MAHARASHTRA
442401
IN30148510612361
100.00 05-Oct-2021
KERALA
ARUNACHAL
PRADESH
676507
IN30023912515406
100.00 05-Oct-2021
786171
IN30125028777728
20.00 05-Oct-2021
WEST BENGAL
713217
IN30165310251100
60.00 05-Oct-2021
ASSAM
781019
IN30125028683372
100.00 05-Oct-2021
JHARKHAND
829209
1201092600229974
160.00 05-Oct-2021
WEST BENGAL
712513
1203460000192781
100.00 05-Oct-2021
KERALA
689691
IN30089610405610
20.00 05-Oct-2021
93 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AJOYENDRA ACHERJEE
SMQ 637/8 NEW PROJECT
AIR FORCE STATION
LOHEGAON PUNE
MAHARASHTRA
411047
1203600000233380
20.00 05-Oct-2021
AJWANI LATA
BHAGWAN
10, GOKUL 45,SWASTIK
PARK CHEMBUR MUMBAI MAHARASHTRA
400071
0000000000003082
940.00 05-Oct-2021
AKANKSHA KHANNA
D-23, NDSE- II NEW DELHI
185 AYUSHMAN SNEH
NAGAR MANDSAUR
H NO 260 VILL AND POST
SHAH POLICE STATION
GAZI FATEHPUR
110049
IN30018310203262
740.00 05-Oct-2021
458001
1204470003688736
100.00 05-Oct-2021
IN30177415718586
320.00 05-Oct-2021
360550
1203320003183303
20.00 05-Oct-2021
160023
1201910101079850
160.00 05-Oct-2021
1205350000585181
180.00 05-Oct-2021
HARYANA
IN30159010044882
200.00 05-Oct-2021
AKANKSHA PANDEY
AKASH CHANDRA
AGRAHARI
AKASH CHANDRAKANT
DHULESIYA
AKASH KAURA
AKASH KUMAR VERMA
AKASH MITTAL
DELHI
MADHYA
PRADESH
VADI PLOT RANAVAN DISPORBANDAR RANAVAV
GUJARAT
H.NO-3244, IInd FLOOR
SECTOR - 23-P
CHANDIGARH
CHANDIGARH
RAMLILA MAIDAN WARD
NO 18 NAUTANWA
MAHARAJGANJ
HOUSE NO. C4/829
SAMADH GALI JAGADHRI
HARYANA
94 of 3648
135003
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
440016
1301930001458276
20.00 05-Oct-2021
IN30118620110262
60.00 05-Oct-2021
ORISSA
756101
1202300000771044
40.00 05-Oct-2021
AKASH RANJAN
ROUTRAY
JAITALA WARD NO 115
NEAR BUDDHA VIHAR
NAGPUR
85-A SAHUKARA QILA
SABZI MANDI
PATHARDI ROAD
KANTAPAL CHARAMPA
BHADRAK BHADRAK
AKASH SETHI
636 UE 2 HISAR
HARYANA
125001
1304140002957642
80.00 05-Oct-2021
AKASH SONI
HNO 114/14 MH SUBHASH
NAGAR SHAHABAD
HARYANA
136135
IN30039416997759
160.00 05-Oct-2021
AKBAR SHAH SARDAR
SHAH
TAKIYA, ATHAVADI BAZAR
TELHARA DIST AKOLA
MAHARASHTRA
444108
IN30220110993774
60.00 05-Oct-2021
AKBAR SULEMANBHAI
SORATHIA
BALAGHAT ROAD, BAGGA
COMPLEX, GONDIA
MAHARASHTRA
441601
1201750000133727
220.00 05-Oct-2021
AKBARKHAN
JUSABKHAN PATHAN
AKELLA SURYA KALYAN
KUMAR
SANJOG NAGAR NR KHAN
PAN CENTRE MOTA PIR
ROAD BHUJ KUCTH
GUJARAT
8 11 112 KONDURI VARI
ANDHRA
STREET WARANGAL
PRADESH
370001
1203320003387196
40.00 05-Oct-2021
506002
IN30154914919311
80.00 05-Oct-2021
AKASH NITNAWARE
AKASH PODDAR
95 of 3648
First Name
AKHIL AGARWAL
AKHIL CHANDRA DUTTA
AKHIL CHANDRA SAHA
AKHIL CHAWDHARI
AKHIL KAPOOR
AKHIL KHAN
AKHIL KUMAR GUPTA
AKHIL MAHAJAN
Middle Last
Name Name
Address
State
C/O AGARWAL CYCLE
STORES CHOWK
SULTANPUR
L I C I KOKRAJHAR BRANCH
PO AND DT KOKRAJHAR
KOKRAJHAR BTAD
KOKRAJHAR ASSAM
ASSAM
5/1 S K DEB ROAD
KOLKATA
WEST BENGAL
NEAR VRINDAVAN COLONY
IVRI GATE BAREILLY
UTTAR PRADESH
47 KAILASH PURI MOTI
DONGRI ROAD BEHIND
MUSLIM SCHOOL JAIPUR
RAJASTHAN
RAJASTHAN
S R T 63 LABOUR COLONY
AURANGABAD
MAHARASHTRA
AKAB MAZJID KAANCH
THANA SHAHJAHANPUR UTTAR PRADESH
WARD NO 6 KATHUA
JAMMU AND
KATHUA
KASHMIR
96 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201320001119744
120.00 05-Oct-2021
783370
IN30125028858503
100.00 05-Oct-2021
700048
1203840000862818
800.00 05-Oct-2021
243122
IN30118620127670
220.00 05-Oct-2021
302004
IN30051317250214
100.00 05-Oct-2021
431001
1203320003350615
100.00 05-Oct-2021
242001
IN30165310277780
460.00 05-Oct-2021
184101
1201090003298162
100.00 05-Oct-2021
First Name
AKHIL NARAYANAN
AKHIL VIJAY TAYAL
AKHILANAND PANDEY
AKHILESH AGRAWAL
AKHILESH JAIN
AKHILESH KUMAR
AKHILESH KUMAR
AKHILESH KUMAR
AGRAWAL
Middle Last
Name Name
Address
State
Securities
64 8/221 MUNDACKAL 12
CHERUVANDOOR
ETTUMANOOR
PANCHAYATH KOTTAYAM
KERALA
KERALA
686631
6 C ARJAV II CITY LIGHT
SURAT
GUJARAT
395007
E/TPP-II-C BARHA
RAILWAY COLONY
ALAMBAGH LUCKNOW
MAHINDRA BRITISH
TELECOM LTD SHARDA
CENTRE S NO-91 CTS NO11B/1 ERANDWANE PUNE
STATE BANK OF INDIA
THAN ROAD
SURENDRANAGAR
CHOTILA
246/A RAILWAY LOCO
COLONY MEHSANA
MEHSANA
FLAT NO. III/12 CENTRAL
REVENUE COLONY
ASHIYANA NAGAR
SH 16/57 D-4 KADIPUR
SHIVPUR VARANASI
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30051319074332
20.00 05-Oct-2021
IN30177412976132
460.00 05-Oct-2021
1301930000974673
160.00 05-Oct-2021
MAHARASHTRA
411004
IN30177410547065
2600.00 05-Oct-2021
GUJARAT
363520
1301930001279096
80.00 05-Oct-2021
GUJARAT
384002
IN30127630641735
160.00 05-Oct-2021
BIHAR
800025
IN30133019392490
80.00 05-Oct-2021
IN30202534071099
160.00 05-Oct-2021
97 of 3648
First Name
Address
State
AKHILESH KUMAR
CHATURVEDI
43 PANTNAGAR
FORBISGANJ GONDA
AKHILESH KUMAR
GUPTA
4516 KANCHGHAR CHOWK MADHYA
GHAMAPUR JABALPUR MP PRADESH
482001
S/O AWADH KISHORE
PANDEY CHITRAGUPTA
NAGAR LAKHPERA BAGH
BARABANKI
AKHILESH KUMAR
PANDEY
AKHILESH KUMAR
RASTOGI
AKHILESH KUMAR SINGH
AKHILESH KUMAR SINHA
AKHILESH PATIDAR
Middle Last
Name Name
95 DEEWAN JOGRAJ RAM
CHANDRA MISSION LANE
SHAHJAHANPUR
NAI COLONY BAIRIHWA
BASTI
C/O DR.JP SHRIVASTAVA
FLAT NO. 1 A PROVAT
TOWER 71 CIRCULAR
ROAD RANCHI
SHRI RAM MANDIR
CHOWK
CHHOTIKHARGONE
MAHESHWAR DIST
KHARGONE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1304140002467221
80.00 05-Oct-2021
IN30133019987292
40.00 05-Oct-2021
1203270000001172
280.00 05-Oct-2021
IN30165310288420
460.00 05-Oct-2021
IN30177414965878
220.00 05-Oct-2021
JHARKHAND
834007
0000000000001232
4700.00 05-Oct-2021
MADHYA
PRADESH
451221
1203320004092612
20.00 05-Oct-2021
98 of 3648
First Name
AKHILESH SINGH
AKHILESH VINAYAK
VELAPURE
AKHILESHWAR TRIPATHY
AKHILSH JAISWAL
AKHLESH CHANDRA JAIN
Middle Last
Name Name
Address
State
59 F NEW MAHEWA
COLONY P O SHIVPURI
COLONY DISTT
GORAKHPUR GORAKHPUR
PLOT NO.50,
OPP.SHRIYASH HOSPITAL,
RAILWAY STATION,
PANDHARPUR
BHIKHANPUR G C B ROAD
BHAGALPUR
VILL BNARSAR POST BIRNO
GHAZIPUR
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1304140004946063
60.00 05-Oct-2021
MAHARASHTRA
413304
1301380000260698
160.00 05-Oct-2021
BIHAR
812001
IN30058910150155
1400.00 05-Oct-2021
IN30039416997188
100.00 05-Oct-2021
IN30155720041884
140.00 05-Oct-2021
IN30165310282063
40.00 05-Oct-2021
MADHYA
PRADESH
462030
1201750000433369
20.00 05-Oct-2021
400016
0000000000001861
1160.00 05-Oct-2021
383205
1203320001812676
40.00 05-Oct-2021
AKHLESH PRATAP SINGH
208, LALPURA ETAWAH
R/0 119 HUNDAL KHAIL
SHAHJAHANPUR
79, TUMDA, GRAM TUMDA, TEHSIL- HUJUR
DIST. BHOPAL BHOPAL
AKHTAR SULTANA
HUSSAIN
AKHTARBIBI
GULAMSARVAR DALAL
MUSTAFA BLDG R NO 7/8
PLOT NO 109 CADAL ROAD
MAHIM BOMBAY MUMBAI MAHARASHTRA
97 PRANTIJ DISTSABARKANTHA PRANTIJ
GUJARAT
AKHLESH KUMAR GUPTA
Securities
99 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AKHTARI SHAUKAT
PADWEKAR
P B NO 25633 13117 SAFAT
KUWAIT KUWAIT
NA
999999
0000000000003661
460.00 05-Oct-2021
AKHTARUL ISLAM
SADHU SANG BUILDING
3RD FLOOR 10 MILE RISHI
ROAD P.O. KALIMPONG
WEST BENGAL
734301
IN30264610020305
500.00 05-Oct-2021
AKIL AHMAD
MOHALLAPURVILAKHPEDA
MOHAMMADI LAKHIMPUR UTTAR PRADESH 262804
IN30155720248965
940.00 05-Oct-2021
AKSHATA J VINEKAR
H NO 13-78 VADRANGI
VADA POST CHENNUR DIST
ADILABAD CHENNUR
3-841-HA BHARATHI
NAGAR PARAMAKUDI
RAMANATHAPURAM
B-5 MATRUKRUPA OPP
DON BOSCO HIGH SCHOOL
GORAI ROAD BORIVLI
WEST,MUMBAI
400092
IN30038610094202
340.00 05-Oct-2021
AKSHAY GUPTA
H NO D-17 CHADDHA
SUGAR COLONY PREMESIS
VILL MALESIA DHANAURA UTTAR PRADESH 244231
1204470005766251
40.00 05-Oct-2021
AKKINEPELLI GOPAL
AKNAS RAYAR
ANDHRA
PRADESH
504201
1203320003531714
100.00 05-Oct-2021
TAMIL NADU
623701
1201910100882937
20.00 05-Oct-2021
MAHARASHTRA
100 of 3648
First Name
AKSHAY KANTIBAHI
PATEL
AKSHAY KUMAR SINHA
Middle Last
Name Name
Address
State
NO 10 SHRADDHA NAGAR
SOCIETY RADHANPUR
ROAD MEHSANA
GUJARAT
MOH - BELBANWA
MOTIHARI EAST
CHAMPARAN MOTIHARI BIHAR
AKSHAY N SHAH
GOPALKRISHNA
APPARTMENT,
KUMBHARPURA, NAGPUR MAHARASHTRA
'SHARDA', OPP. NIRAV,
BAPUNAGAR ROAD,
SURENDRANAGAR.
GUJARAT
AKSHAY PADIYAR
NO 2/A BELURU
RESIDENCY NO 7 3RD
FLOOR SBI COLONY
BEHIND VEMANA
CHARITABLE TRUST
KODICHIKKANAHALLI
BANGALORE KARNATAKA
AKSHAYA KUMAR
PRADHAN
C/O HRUDANANDA
PRADHAN DHALAPATHAR
KALAPATHAR KHURDA
BHUBANESHWAR
ORISSA
AKSHAY MAHENDRA
VAKHARIA
KARNATAKA
101 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
384002
IN30169610894042
180.00 05-Oct-2021
845401
1203320003751572
40.00 05-Oct-2021
440002
1201750100055056
140.00 05-Oct-2021
363001
IN30097410517591
20.00 05-Oct-2021
560076
IN30021415574273
100.00 05-Oct-2021
754009
1201320000374724
20.00 05-Oct-2021
First Name
AKSHAYBAR SAH
AKTA VISHNOI
AKTHAR AHMED
AKTHAR PARVEZ
MOHAMMAD
AKUL A
AKUL GUPTA
AKULA BABU RAO
AKULA BANGARU RAJIV
Middle Last
Name Name
Address
VILL-HUSSEYPUR POHUSSEPUR, VIA-BHORE
DISTT-GOPALGANJ BHORE
W/O VIRENDER SHARMA
TEACHERS COLONY
DHAMPUR
H NO 11-1041-34-20
FATIMA COLLEGE YOUSUF
COMPOUND MSK MILL RD
GULBARGA
AT MAHAL WARD
BHANDARA
GNANA PRIYA, 85/12
PANTHEON ROAD SRI
RANGAM AVENUE,
EGMORE, CHENNAI
H.NO-341- A , DHAKKI
SARAJAN MOHALLA MAST
GARH JAMMU JAMMU
7-214 NEELI PETA
YELESWARAN
B-235 PRAKRUTHI NIVAS
ANNARAM OPP AFA
DINDIGAL
State
Securities
BIHAR
841426
1201910100176460
60.00 05-Oct-2021
1201910100419708
100.00 05-Oct-2021
KARNATAKA
585102
1201060000737515
100.00 05-Oct-2021
MAHARASHTRA
441904
IN30051311826918
180.00 05-Oct-2021
TAMIL NADU
600008
IN30163740503372
220.00 05-Oct-2021
180001
1201890200025991
20.00 05-Oct-2021
533429
1203320003230570
100.00 05-Oct-2021
500043
IN30023913145523
220.00 05-Oct-2021
JAMMU AND
KASHMIR
ANDHRA
PRADESH
ANDHRA
PRADESH
102 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AKULA HARIKRISHNA
Middle Last
Name Name
Address
State
Securities
HOUSE NO IA/47 JSW
TOWNSHIP VIDYANAGAR
INR TORANAGALLU
KARNATAKA
583275
IN30192630602505
20.00 05-Oct-2021
ANDHRA
PRADESH
530013
IN30232410143437
100.00 05-Oct-2021
DELHI
110025
IN30088813662949
1160.00 05-Oct-2021
TAMIL NADU
625512
IN30169611525622
20.00 05-Oct-2021
ORISSA
769005
IN30021414922527
280.00 05-Oct-2021
UTTARAKHAND
249403
IN30236510708573
100.00 05-Oct-2021
ANDHRA
PRADESH
534235
IN30102220969952
100.00 05-Oct-2021
781301
1204470004264592
20.00 05-Oct-2021
ALAMGIR KHAN
ALAMURI VENKATA
MANGA RATNA MAHA
LA
D.NO.51-14-29/1 KRANTHI
NAGAR NAKKAVANI
PALEM VISAKHAPATNAM
274 A ALFALAH HOUSE
JAMIA NAGAR OKHLA NEW
DELHI NEW DELHI
NO . 4/150,
T.SILKUVARPATTI,
T.RAJAGOPALANPATTI(POS
T), AUNDIPATTI(TK),
THENI(DT),
B-109 SEC-20 ROURKELA
ORISSA
H.NO.- 4- F2 BHEL,
RANIPUR HARIDWAR
UTTRANCHAL
W/O A S N MURTHY D NO
2 33(3) CHENCHAIAH
STREET AKIVIDU
ALARKA DAS
MADHYA METUAKUCHI
SUKHALATAPATH BARPETA ASSAM
AKULA
KANAKAMAHALAKSHMI
AL FALAH INVESTMENTS
LTD
ALAGARSAMY KESAVAN
ALAKANANDA RAY
103 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ALBERT SANTAN
FERNANDES
S O LOUIS BRITTO BRITTO
COMPOUND NEAR MARIA
GORETTI CHURCH HIRGAN
KARKALA
KARNATAKA
CHURCH GALLI AJARA TAL
AJARA DIST KOLHAPUR
AJARA
MAHARASHTRA
416502
1203500000732729
40.00 05-Oct-2021
ALEEM SIDDIQUI
MOHAL MATHURANPURA
MAHOBA
1304140005407873
400.00 05-Oct-2021
ALBERT BRITTO
ALEKHKUMAR KANDURI
BEHURA
ALEX JACOB
ALEXANDER C S
ALEXANDER K
C O RANJIT MOBILE
&ELECTRONICS AT NTPC
MAIN GATE PO BIJIGOL
DIST ANGUL NTPC KANIHA
VALAYIL POOVANTHARA
HOUSE
THAZHATHANGADY PO
KOTTAYAM
CHIRAMAL
MUNUNDINCAVU
CHENGANNUR KERALA
5/163 MAIN ROAD
SIKKAVALAM PULIYUR
POST NAGAPATTINAM
574104
IN30021414268783
60.00 05-Oct-2021
ORISSA
759117
1203350000364306
440.00 05-Oct-2021
KERALA
686005
1204470004410683
100.00 05-Oct-2021
KERALA
689121
IN30023910619203
220.00 05-Oct-2021
TAMIL NADU
611108
IN30039416525090
40.00 05-Oct-2021
104 of 3648
First Name
ALEYAMMA MATHEWS
ALEYAMMA PAILY
ALEYAMMA VARGHESE
ALI ASHRAF SIDDIQUE
ALI HYDER
ALI IMRAN
Middle Last
Name Name
Address
HONGKONG BANK
MANIPAL CENTRE
DICKENSON ROAD
BANGALORE
KURANDIPPILLIL HOUSE
OLIYAPPURAM P O
KOOTHATTUKULAM
ERNAKULAM, KERALA
PARAYANKAVIL
THADIYOOR P O
THIRUVALLA
PATHANAMTHITTA,
KERALA
KAICHAR UTTERPARA
MANGOL KOTE BURDWAN
BURDWAN
State
Securities
KARNATAKA
560042
IN30014210295085
100.00 05-Oct-2021
KERALA
686679
IN30189510698407
280.00 05-Oct-2021
KERALA
689545
IN30189510124097
880.00 05-Oct-2021
WEST BENGAL
713143
1203350001592223
40.00 05-Oct-2021
999999
0000000000003573
9400.00 05-Oct-2021
110007
IN30014210185717
220.00 05-Oct-2021
D.D.C.WORK CENTRE
SAUDI TELECOM
COMPANY,P.O.BOX-10178
JUBAIL INDUSTRIAL CITY31961 SAUDI ARABIA
NA
7,STAFF FLATS DAULAT
RAM COLLEGE MAURICE
NAGAR,DELHI
DELHI
105 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
NA
999999
0000000000003374
2340.00 05-Oct-2021
KERALA
676121
IN30023910657509
20.00 05-Oct-2021
DELHI
110025
IN30021410073025
2820.00 05-Oct-2021
KERALA
679586
IN30189510656666
140.00 05-Oct-2021
GUJARAT
ANDHRA
PRADESH
364530
IN30177413677812
20.00 05-Oct-2021
500002
IN30039412646897
220.00 05-Oct-2021
KERALA
676102
IN30023912800643
60.00 05-Oct-2021
110041
IN30177415783170
1160.00 05-Oct-2021
ALIYA MIRZA
ALE INSURANCE PO BOX
358 ALKHOBAR 31952 K S
A ALKHOBAR
PEDAVANNA HOUSE
MULLAMPARA MANJERI
P.O MALAPPURAM DT,
KERALA
ZAIDI VILLA 276 JAMIA
NAGAR NEW DELHI
KADAPRATHAKATH
THEKATHIL HOUSE
PONNANI SOUTH P O
MALAPPURAM, KERALA
VIJAPADI SAVARKUNDLA
AMRELI
22-8-512 PURANI HAVELI
HYDERABAD
ALIYA NALAKATH
ERINHIKKATH NALAKATH
HOUSE ABBAS MANZIL ,
ALATHIYUR . P .O TIRUR
MALAPPURAM
ALKA
6 BLOCK C CHANDAN
VIHAR NIHAL VIHAR PHASE
II NANGLOI JAT DELHI
DELHI
ALI JAWAD BILGRAMI
ALI P
ALI REZA ZAIDI
ALIMOHAMMED K T
ALIREZA SHABANALI
MUNI
106 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ALKA ASHOK SURAUDE
ALKA CHAURASIA
ALKA DHARAMCHAND
SAWLA
ALKA GULABRAO BIDKAR
ALKA GUPTA
ALKA GUPTA
ALKA GUPTA
ALKA GUPTA
ALKA GUPTA
ALKA GURMUKHDASS
CHAUDHARY
ALKA JAIN
Middle Last
Name Name
Address
ABHIRUCHI KIRTINAGAR
NEW SANGAVI PUNE
217 KARAMVEER NAGAR
B/H INDRAPURI BHOPAL
44 YOGIRAJ NAGAR
TAPOVAN AMRAVATI
289 ANAND NAGAR
PARBHANI
95 PURANI BAZAR UNNAO
MOHALLA JAPALI GANJ
BALESHWAR JI ROAD NEAR
CITY P O BALLIA
G 7 , GEETA NAGRI BIJNOR
U.P.,
MOHALLA JAPLIN GANJ
KALIKA SADAN
JAPLINGANJ BALLIA
H NO 5/524 VIKAS NAGAR
LUCKNOW
State
Securities
MAHARASHTRA
MADHYA
PRADESH
411027
0000000000001864
4700.00 05-Oct-2021
462021
1203320003454999
460.00 05-Oct-2021
MAHARASHTRA
444601
IN30133020395988
2340.00 05-Oct-2021
MAHARASHTRA
431401
IN30177415748906
820.00 05-Oct-2021
IN30155710402493
220.00 05-Oct-2021
1201860000276409
2220.00 05-Oct-2021
IN30133017736257
1340.00 05-Oct-2021
IN30039417039112
340.00 05-Oct-2021
IN30177410403237
240.00 05-Oct-2021
123401
IN30223611383617
460.00 05-Oct-2021
132103
1301760000023189
320.00 05-Oct-2021
Dr Alka'S Ultra Sound And
Imaging Centre 46 Brass
Market Bawal Road Rewari HARYANA
58/4, JAIN STREET, .
PANIPAT
HARYANA
107 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ALKA JAIN
ALKA JHUNJHUNWALA
ALKA KEJRIWAL
ALKA KOTHARI
ALKA LAXMIKANT
GOYANKA
ALKA MAHESHWARI
ALKA MUKESH PATEL
ALKA NANDURKAR
Middle Last
Name Name
Address
State
ANAND PHOTO STUDIO
JHANSI TIRAHA SHIVPURI
C/O M/S PUJA MARWARI
CHOCK MAIN ROAD
DUMKA
OLD PALACE BALANGIR
ORISSA
MADHYA
PRADESH
473551
IN30155722232153
20.00 05-Oct-2021
JHARKHAND
814101
1201320000568729
160.00 05-Oct-2021
ORISSA
767001
IN30232410963564
140.00 05-Oct-2021
GUJARAT
380016
0000000000003794
2340.00 05-Oct-2021
MAHARASHTRA
431701
1201770000043880
220.00 05-Oct-2021
1201640000056575
40.00 05-Oct-2021
NA
999999
1204470004371843
580.00 05-Oct-2021
MAHARASHTRA
431602
IN30021411152130
200.00 05-Oct-2021
A-11 SOMESHWAR
COMPLEX 1 OFF SATELITE
RING ROAD AHMEDABAD
SHREE SHYAMKRISHI
KENDRA MAIN
ROAD,A.T.PO.AKHADABAL
APUR TQ. KALAMURI
AKHADABALAPUR
PUSHPANJALI STATION
MARG NAI BASTI
SHIKOHABAD
1486 CROSS ROAD
MOHEGAN LAKE NEW
YORK
REGIONAL BUSINESS
OFFICE NEW MONDHA
APMC COMPOUND
Nanded,MAHARASHTRA
108 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ALKA RANA
ALKA RANI DHINGRA
ALKA SHAH
ALKA SHARMA
ALKA SHARMA
ALKA SHARMA
ALKA SHRIRAM DEVRE
ALKA SHUKLA
Middle Last
Name Name
Address
State
255/2 RACE ROAD NEAR
BHAGAT CHOWK MEERUT
160 RANA PRATAP
COLONY .
SRIGANGANAGAR(RAJAST
HAN)
241 HARJINDER NAGAR 1
KANPUR
C 117 SANCHAR VIHAR ITI
TOWNSHIP MANKAPUR
GONDA
P-112(B), GALI NO. 8
SHANKER NAGAR EXTN.
KRISHNA NAGAR DELHI
DRADHAN BHAWAN NEAR
BAGRIGATE FATEHPUR
DIST-SIKAR
119, GREGORY AVE WEST
ORANGE NJ 07052 U.S.A
84/93 G T ROAD
ANWARGANJ NEAR CITY
CLUB KANPUR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1205350000106951
60.00 05-Oct-2021
RAJASTHAN
335001
IN30133020387170
100.00 05-Oct-2021
1202990001208321
140.00 05-Oct-2021
IN30112715932578
220.00 05-Oct-2021
DELHI
110051
1201640000049804
220.00 05-Oct-2021
RAJASTHAN
332301
IN30039417161902
100.00 05-Oct-2021
NA
999999
0000000000003357
4700.00 05-Oct-2021
IN30177413401794
100.00 05-Oct-2021
109 of 3648
First Name
ALKA V KAPASI
ALKA V SHUKLA
ALKA VYAS
ALKABEN ALKESHBHAI
PANERI
ALKABEN M TRIVEDI
ALKABEN PATEL
Middle Last
Name Name
Address
P.O.BOX: 1070 RUWI,
POSTAL CODE:112
SALTANATE OF OMAN
OMAN
DOSHI BHAVAN 2ND
FLOOR IIND MARUTI LANE
170/71 BORA BAZAR FORT
MUMBAI
78 RAJEEV NAGAR
KASTURBA NAGAR
RATLAM
RCL 12/5/26 SHREEJI
TELECOM NR GATTU
CHOKDI GIDC
ANKLESHWAR GUJARAT
C/O SHRI VALLIBHAI
P.WAY.MISTRY,H.NO254/B, BHOLAV
RLY.COLONY,GUJARAT,
BHARUCH
C-30, VIKRAMADIYA SOC,
OPP. BAJRANG DAS
ASHRAM, N.H.8,
THAKKARBAPANAGAR,
AHMEDABAD.
State
Securities
NA
999999
0000000000003301
1160.00 05-Oct-2021
MAHARASHTRA
400001
IN30247040205586
100.00 05-Oct-2021
MADHYA
PRADESH
457001
IN30133019524630
360.00 05-Oct-2021
GUJARAT
393002
IN30051316361498
280.00 05-Oct-2021
GUJARAT
392001
0000000000001423
4700.00 05-Oct-2021
GUJARAT
382350
IN30034310645403
40.00 05-Oct-2021
110 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ALKADEVI AVINASH
KOTHARI
ALKESH J GANDHI
ALKESH S SHAH
ALLADI NAGAREKHA
ALLAM KRISHNA RAO
ALLENA THRIMURTHY
ALLURI ATCHUTA RAMA
RAJU
ALLURI BHASKARA RAJU
Middle Last
Name Name
Address
FLAT NO 4,
SUPARASHNATH SOCIETY
BIBWEWADI PUNE
NAVKAR DECOR RAJ
ARCADE SHOP -34 A ,
MAHAVIR NAGAR NE. UTI
BANK, KANDIVALI (W)
MUMBAI
B 26 GITANJALI JALARAM
ROAD KARELIBAUG
BARODA
1 1 10/1 S P ROAD
SECUNDERABAD A P
P H C HUKUMPETA
VISAKHAPATNAM (DIST.)
MIG-II, FLAT NO 43, F-2
VISWESWARAYA NAGAR
GAJUWAKA
VISAKHAPATNAM
NO 2777 HAL 2ND STAGE
NEAR LEELA PALACE
BANGALORE
7-127 PIPPARA BLOCK
6,7,8 PIPPARA WEST
GODAVARI DIST
State
Securities
MAHARASHTRA
411037
IN30045080129531
220.00 05-Oct-2021
MAHARASHTRA
400067
IN30036010438295
340.00 05-Oct-2021
GUJARAT
ANDHRA
PRADESH
390019
IN30226910031180
20.00 05-Oct-2021
500003
IN30102220216044
1160.00 05-Oct-2021
ANDHRA
PRADESH
531077
IN30232410050676
20.00 05-Oct-2021
ANDHRA
PRADESH
530012
IN30232410823600
20.00 05-Oct-2021
KARNATAKA
560008
1203600000407738
820.00 05-Oct-2021
ANDHRA
PRADESH
534197
IN30232410013399
1160.00 05-Oct-2021
111 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
ALMAS KHAN
B 119 PHASE 1 DEEPANJALI
NAGAR INR NTPC
SIMHADRI
VISHAKAPATNAM ANDHRA ANDHRA
PRADESH
PRADESH
704/H, 7TH FLOOR, VEENA
BEENA APTS., A. D. MARG,
SEWRI (W.), MUMBAI
(MAH.)
MAHARASHTRA
ALOK
SMALL ENTERPRISES
CREDIT CELL STATE BANK
OF INDIA ZONAL OFFICE
4TH J.C. ROAD PATNA
ALLURU RENUKA
ALOK AGARWAL
ALOK BHUPENDRA SHAH
ALOK CHANDRA
MATHUR
ALOK DAGA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
531020
IN30051318567694
100.00 05-Oct-2021
400015
IN30198310256253
220.00 05-Oct-2021
800001
IN30133019779210
1160.00 05-Oct-2021
1304140005964601
80.00 05-Oct-2021
GUJARAT
MADHYA
PRADESH
395008
IN30042510140557
220.00 05-Oct-2021
462039
1301930000757493
20.00 05-Oct-2021
JHARKHAND
825107
1203450000063279
200.00 05-Oct-2021
BIHAR
KASHI NAGAR LAKHIMPUR
LAKHIMPURKHERI
404, GAUTAM BUILDING,
ARIHANT PARK, SUMUL
DAIRY ROAD, SURAT.
FLAMINGO-125 AAKRITI
ECO CITY BHOPAL
S/O SRI MAHESH DAGA
C/O JAI HIND
STORES,STATION RD
P.O.ISRI BAZAR DIST:GIRIDIH
Securities
112 of 3648
First Name
ALOK GUPTA
ALOK GUPTA
ALOK GUPTA
ALOK KHILNANI
ALOK KRISHNA
AGARWAL
ALOK KUMAR
ALOK KUMAR AGRAWAL
ALOK KUMAR
CHATTERJEE
ALOK KUMAR DALMIA
ALOK KUMAR GUPTA
Middle Last
Name Name
Address
State
Securities
4/228 VISHAL KHAND
GOMTI NAGAR LUCKNOW UTTAR PRADESH 226016
1 E 69 6 BHILAI
DALMIA TRACTORS,
DUMKA ROAD, JAMTARA.
JAMTARA
BORBIL NO. 1 A.T. ROAD
DIGBOI DIGBOI
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30088813628132
460.00 05-Oct-2021
IN30118620112497
280.00 05-Oct-2021
1201090000523358
20.00 05-Oct-2021
IN30036022115479
460.00 05-Oct-2021
1202990003223535
20.00 05-Oct-2021
BIHAR
842001
IN30155721307999
380.00 05-Oct-2021
JHARKHAND
835215
IN30133017939816
460.00 05-Oct-2021
CHHATTISGARH
490020
1304140003138499
160.00 05-Oct-2021
JHARKHAND
ARUNACHAL
PRADESH
815351
1201092600126972
40.00 05-Oct-2021
786171
1201370000328077
940.00 05-Oct-2021
B-1 PART 1 SURESH
SHARMA NAGAR BAREILLY UTTAR PRADESH 243001
M-55 HARILOK COLONY
JWALAPUR HARIDWAR
C 58 JANGPURA EXT NEW
DELHI
DELHI
110014
10/144/6 D/1 ANTRAM KI
BHAGECHI KATRA VAZIR
KHAN RAMBAGH AGRA
MAJHAULIA ROAD
RAMPUR ZILANI
MUZAFFARPUR
ALCAST 12, SIRDO
INDUSTRIAL ESTATE
MESRA RANCHI
Amount
Due(in
Rs.)
113 of 3648
First Name
ALOK KUMAR JHA
ALOK KUMAR JHA
ALOK KUMAR PACHISIA
ALOK KUMAR PANDEY
ALOK KUMAR PATHAK
ALOK KUMAR ROUT
ALOK KUMAR ROY
ALOK KUMAR SAXENA
Middle Last
Name Name
Address
State
RAMANAND PATH NEW
BALBHADRAPUR
LAHERIASARAI
DARBHANGA BIHAR
BIHAR
C/O DWARIKA PRASAD
VERMA ROAD NO 01 NEW
COLONY CHOTKI DELHA
GAYA BIHAR
BIHAR
SHAKUN ENTERPRISES
BALKISHNA PACHISIA, B-82
NEW INDUSTRIAL
ESTATE,JAGATPUR
CUTTACK
ORISSA
ALOK KUMAR PANDEY
IRRIGATION DEPARTMENT
GUEST HOUSE JAIL CAMP
ROAD SITARGANJ
1056 N, M G ROAD
HARIDEVPUR KOLKATA
STAFF INDIAN OVERSEAS
BANK PURI
BENGALI TOLA LAHERIA
SARAI DARBHANGA
160, ROASHANGANJ
SHAHJAHANPUR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
846001
IN30051315554414
20.00 05-Oct-2021
824118
IN30051318472070
100.00 05-Oct-2021
754021
1301760000888979
460.00 05-Oct-2021
UTTARAKHAND
262405
1204470003546006
660.00 05-Oct-2021
WEST BENGAL
700082
1202300000712636
40.00 05-Oct-2021
ORISSA
752001
IN30039416591769
220.00 05-Oct-2021
BIHAR
846001
1201092400016808
700.00 05-Oct-2021
1203270000272244
60.00 05-Oct-2021
114 of 3648
First Name
ALOK KUMAR SINGH
ALOK KUMAR SINGH
ALOK KUMAR SINHA
ALOK KUMAR
SRIVASTAVA
Middle Last
Name Name
Address
State
FL-15 BASANTI COLONY
NEAR MANGALA MANDIR
ROURKELA
ORISSA
Securities
769012
1566 A F F SAI APARTMENT
DEFENCE COLONY OPP
ICICI BANK WAZIR NAGAR
KOTLAMUBARAKPUR NEW
DELHI
DELHI
110003
PLOT NO 14 GOVIND
NAGARI BASHRATPUR
GORAKHPUR
568 KHA/596 GA
GITAPALLI COLONY
ALAMBAGH, NEAR RAJ
CABEE NETWORK
LUCKNOW
ALOK KUMAR TAYAL
PLOT NO 8 KANCHANPUR
VAISHNO NAGAR DLW
CHITTAIPUR VARANASI
BHOLA NATH CHOWK
BAZAR NAJIBABAD
ALOK KUMAR THAKUR
T. N. THAKUR,JAI PRAKASH
NAGAR KUMHAR TOLI,
CHUNA BHATTA. RANCHI JHARKHAND
ALOK KUMAR
SRIVASTAVA
115 of 3648
834001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1204470005985549
20.00 05-Oct-2021
1202990003800097
220.00 05-Oct-2021
IN30133019401413
100.00 05-Oct-2021
IN30155720698088
120.00 05-Oct-2021
1203320006250376
160.00 05-Oct-2021
IN30177414048022
20.00 05-Oct-2021
1201092600201042
220.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
ALOK PANDEY
H.NO.-382, MAJHWA,
GADDOPUR FAIZABAD
1203980000083006
40.00 05-Oct-2021
ALOK PANDYA
C/O VIVIDH COLLECTIONS
CK 58/40 54 1ST FLOOR
NEW MARKET ASHBHAIRO
VARANASI
IN30112716821625
540.00 05-Oct-2021
ALOK RANJAN PATTNAIK
C/O M S PATTNAIK NR
TIADI BAGICHA MANGALA
GHATA RD BASELI SAHI
PURI ORISSA
ORISSA
IN30051317385426
20.00 05-Oct-2021
1206140000020645
240.00 05-Oct-2021
IN30051313439329
40.00 05-Oct-2021
IN30011810802842
460.00 05-Oct-2021
1203600000748537
140.00 05-Oct-2021
752002
ALOK TRIVEDI
JIWANPURA SADALPURA
MUGHALSARAI
C 508 JWALA HERI IFCI
FLATS PASCHIM VIHAR
NEW DELHI
DELHI
110063
KENDRIYA VIDYALAYA SIKH
LINES
ALOK VINAY BEMBALKAR
GURUKRUPA COLONY
AMBAJOGAI ROAD NEAR
TV CENTRE PARIJAT
BUNGLOW LATUR
ALOK RANJAN TRIPATHI
ALOK SABHARWAL
MAHARASHTRA
116 of 3648
413531
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ALOKE KUMAR NANDY
ALOY KUMAR SINHA
ALPABEN M PATEL
ALPESH CHHAGANBHAI
BHUVA
ALPESH DHANPAL SHAH
ALPESH J DESAI
ALPESH R BHAVSAR
Middle Last
Name Name
Address
TYPE-IV/A/5,OFFICERS
COLONY, P.O.-HINDUSTAN
CABLES, DIST.-BURDWAN,
WEST BENGAL
H. NO - 190 PATEL NAGAR
IST GHAZIABAD
C-1986, OCEAN PARK OPP.
VIR KALIYABID
BHAVNAGAR
JAY RAM PLOT CHITLIYA
KUVA ROAD JASDAN
JASDAN
6-A, BHOSALE COMPELX
PUNE-SOLAPUR ROAD
OPP.VAIBHAV THEATRE,
HADAPSAR PUNE
5430, VIBHAG - 9
VISHWAJYOT SOCIETY AT.
DHANDHUKA DIST.
AHMEDABAD.
B 16 SWAMINARAYAN
COLONY OPP BARODA
EXPRSS WAY NEAR C T M
MILLS CHAR RASTA ,
AMARAI
State
Securities
WEST BENGAL
713335
IN30210510173882
300.00 05-Oct-2021
IN30070810420897
100.00 05-Oct-2021
GUJARAT
364002
1203380000055165
220.00 05-Oct-2021
GUJARAT
360050
1201800000219856
220.00 05-Oct-2021
MAHARASHTRA
411015
1202300000316301
100.00 05-Oct-2021
GUJARAT
382460
IN30065210206784
40.00 05-Oct-2021
GUJARAT
380026
IN30246110068820
560.00 05-Oct-2021
117 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
ALPESHBHAI NAGINBHAI
VANJA
VANJAVAD TARWADI
ROAD AMRELI AMRELI
GUJARAT
365601
1204470005040925
40.00 05-Oct-2021
ALPESHKUMAR
BHIKHABHAI PATEL
AT VALAM TA VISNAGAR
DIST MEHSANA
GUJARAT
9 RUSHIKESH SOCIETY NR.
KAPUR SOCIETY TA
VIJAPUR(BHAVASOR) DI
MEHSANA
GUJARAT
HIMATNAGAR KAMPA,
NEAR SHARDAKUNJ
SOCIETY,
GUJARAT
384310
1304140001438735
120.00 05-Oct-2021
382870
IN30127630584440
100.00 05-Oct-2021
383001
IN30198310476840
20.00 05-Oct-2021
384002
IN30051312209972
80.00 05-Oct-2021
DALWADA DAMAN (NANI)
DAMAN
DAMAN AND DIU 396210
IN30021412131880
160.00 05-Oct-2021
364505
IN30199110605277
60.00 05-Oct-2021
400072
IN30051312798635
2160.00 05-Oct-2021
ALPESHKUMAR
MATHURBHAI PATEL
ALPESHKUMAR
NAVINCHANDRA PATEL
ALPESHKUMAR
PRAHLADBHAI PATEL
ALPESHKUMAR
RAMESHCHANDRA
DAMANIA
ALPESHKUMAR
SHANTILAL PATEL
ALPHA RAJAN
Middle Last
Name Name
C/85 TIRUPATI BUNGLOWS
B/H DUDH SAGAR DAIRY
RADHANPUR ROAD
MEHSANA GUJARAT
GUJARAT
BHANDARIYA PRIMARY
SCHOOL, AT. BHANDARIYA
GARIYADHAR
GUJARAT
TECH MAHINDRA
CHANDIVALI ANDHERI
EAST MUMBAI
MAHARASHTRA
118 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ALPNA GUPTA
ALTAF HUSSAIN
BAGWAN
ALTAF KHAN
ALTAFHUSAN SULEMAN
PASALIA
ALTAFHUSSAIN A MAGI
AMAL CHOWDHURY
AMAL KANTI DEY
Middle Last
Name Name
Address
219 RAILWAY ROAD
MEERUT CITY MEERUT
SR NO 51 MITHA NAGAR
KONDHWA KD PUNE
213/8 DAYARA MOHALLA
UNARI BHAG VAD 8
SHAJAPUR
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203350001857795
40.00 05-Oct-2021
MAHARASHTRA
411048
1202990001042682
40.00 05-Oct-2021
MADHYA
PRADESH
465001
1201330000167530
40.00 05-Oct-2021
362220
1203320002264195
20.00 05-Oct-2021
586101
IN30192630815275
2580.00 05-Oct-2021
799003
IN30125028975932
220.00 05-Oct-2021
743125
IN30069310025495
1000.00 05-Oct-2021
C/O VISAL AUTO AGENCY
JUNAGADH HIGHWAY
ROAD KESHOD
GUJARAT
137/1 SWAMI CHIDANAND
LANE STATION ROAD
BIJAPUR
KARNATAKA
BADHARGHAT SIDDHI
ASHRAM
ARUNDHUTINAGAR
AGARTALA TRIPURA WEST TRIPURA
21,CABIN ROAD
GOALGHAR POST
JAGATDAL DIST 24
PARGANAS NORTH
WEST BENGAL
119 of 3648
First Name
AMALANATHAN
RAMVEL
AMALENDU GHOSH
AMALESH KUMAR SINGH
AMAN AGARWAL
AMAN BAJAJ
AMAN JAKHAR
AMAN KAPUR
AMAN MEHROTRA
Middle Last
Name Name
Address
State
Securities
No-3/3 Sarojini Street
Mahalingapuram
Nungambakkam Chennai
Tamilnadu India
TAMIL NADU
600034
IN30223611503445
100.00 05-Oct-2021
711314
1205320000003684
100.00 05-Oct-2021
999999
IN30020610445863
6580.00 05-Oct-2021
700054
IN30061010376327
1160.00 05-Oct-2021
135003
IN30159010074092
460.00 05-Oct-2021
125001
1601480000213725
220.00 05-Oct-2021
143001
IN30088813960945
940.00 05-Oct-2021
244001
IN30155721126648
80.00 05-Oct-2021
KHARUBERIA PURBA
KHARUBERIA SHYAMPUR 2 SHYAMPUR ULUBERIA
HOWRAH
WEST BENGAL
CSGT A K SINGH DSS
BOEING 181 FLT, AF C/O 56
APO
MAHARASHTRA
230, C I T ROAD SCHEME VIM ROOM NO-41, FOURTH
FLOOR, KOLKATTA
WEST BENGAL
1755 VISHNU GARDEN
JAGADHRI
HARYANA
146, DEFENCE COLONY
HISAR
HARYANA
69 R, WHITE AVENUE
AMRITSAR (PB)
PUNJAB
7, ATAI STREET MANDI
CHOWK MORADABAD
UTTAR PRADESH
120 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMAN SHARMA
AMAN SINGLA
Middle Last
Name Name
Address
State
B - 371, GALI NO - 4 MAJLIS
PARK BLOCK - B ADRASH
NAGAR
DELHI
H NO 204 WARD NO 10
BUDHLADA MANSA
PUNJAB
2100.00 05-Oct-2021
151502
1204470004386241
40.00 05-Oct-2021
HARYANA
136118
1204470001962426
20.00 05-Oct-2021
PUNJAB
144001
1201090001771999
220.00 05-Oct-2021
PUNJAB
140401
IN30311610412834
40.00 05-Oct-2021
PUNJAB
143004
1204470002009578
20.00 05-Oct-2021
380015
IN30034310193207
340.00 05-Oct-2021
AMAR ASHOK SHAH
''AMI'' NR. JAHANVI
RESTAURANT, AMBAWADI,
POLYTECHNIC,
AHMEDABAD.
GUJARAT
AMANDEEP SINGH
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30020610407244
AMANDEEP SINGH
DOGRA
AMANDEEP SINGH
Amount
Due(in
Rs.)
110033
704 WARD NO. 10 MOHAN
NAGAR KURUKSHETRA
KURUKSHETRA
KOTHI NO.2 AMANDEEP
SINGH BHUTANI
LADOWALI
ROAD,DASHMESH NAGAR
JALLANDHAR
G.T.ROAD OCTROI OFFICE
RAJPURA
61 GREEN FIELD AVENUE
PHASE 2 P.O. KHANNA
ROAD MAJITHA ROAD
AMRITSAR
AMANDEEP SINGH
Securities
121 of 3648
First Name
AMAR BAHADUR SINGH
AMAR BATHIJA
AMAR BHATNAGAR
AMAR CHANDRA TIWARI
AMAR DEBNATH
AMAR DEEP
AMAR DEEP KUMAR
Middle Last
Name Name
Address
W NO 11 NEAR OMC
OFFICE STATION ROAD
DIST KEONJHAR BARBIL
F/72, VENUS APTS THE
FLORENCE CHS LTD
ALTAMOUNT ROAD
MUMBAI
S 51 TYPE IV (S) HUDO
PLACE ANDREWS GANJ
NEW DELHI
YOUSUF PUR BHAGWAN
MAKARAND NAGAR
KANNAUJ
State
Securities
ORISSA
758035
1203600000779424
220.00 05-Oct-2021
MAHARASHTRA
400026
IN30014210045968
740.00 05-Oct-2021
DELHI
110049
IN30133017535385
220.00 05-Oct-2021
IN30039417408419
120.00 05-Oct-2021
IN30210510110620
40.00 05-Oct-2021
1205920000011181
20.00 05-Oct-2021
IN30133018589347
440.00 05-Oct-2021
RABINDRA PALLY(EAST),
DHANDABAG,P.O.-AMRAI,
DIST.-BURDWAN,
DURGAPUR,(W.B)
WEST BENGAL
713203
CHAK HARI HAR
CHAITANYA NAGAR
ALLAHABAD
C/O A P JHA M 1 SECTOR K
NEW PATRAKAR NAGAR
NEAR POST OFFICE
HANUMAN NAGAR
KANKARBAGH PATNA
BIHAR
BIHAR
800020
122 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMAR DUTTA
AMAR JAGANNATH
GHADGE
AMAR JEET
AMAR JEET SINGH
AMAR KACHHAWAHA
AMAR KANTI DEBBARMA
AMAR KUMAR
AMAR KUMAR OJHA
AMAR KUMAR TIWARY
Middle Last
Name Name
Address
State
DIGBOI TINALI PO DIGBOI
ASSAM
DR.AMBEDKAR COLONY
PANCHGANI TAL
MAHABALESHWAR DIST
SATARA PANCHGANI
41 A.B.NAGAR UNNAO
UNNAO
ARUNACHAL
PRADESH
786171
IN30125028833083
40.00 05-Oct-2021
MAHARASHTRA
412805
IN30045080531947
100.00 05-Oct-2021
IN30169611567518
20.00 05-Oct-2021
IN30155720856181
20.00 05-Oct-2021
MADHYA
PRADESH
485001
1203320003960684
40.00 05-Oct-2021
TRIPURA
799201
IN30125028934088
40.00 05-Oct-2021
JHARKHAND
816101
IN30051315539753
220.00 05-Oct-2021
JHARKHAND
831011
IN30174010304053
100.00 05-Oct-2021
BIHAR
841226
1601010000127938
460.00 05-Oct-2021
CHEAP CLOTH HOUSE RETI
CHOWK GORAKHPUR
39/70 B/H OF SHARDA
TRANSPORT EIDGAAH
CHOWK SATNA
PWD OFFICE TRIPURA
WEST KHOWAI
AT RAILWAY COLONY
BARHARWA QUATER NO
51 A PO BARHARWA DIST
SAHIBGANJ SAHIBGANJ
JHARKHAND
B/A, 376, KHUTADIH
SONARI JAMSHEDPUR
C/O VIVEK GUN
EMPORIUM RABEYA
MARKET NAYA BAZAR
SIWAN
123 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMAR LATA
AMAR MAHADEV
PATTED
Amar Mohan Thakur
AMAR NATH
AMAR NATH
AMAR NATH GUPTA
AMAR NATH MISHRA
AMAR NATH MISHRA
Middle Last
Name Name
Address
State
Securities
GALI - 6, GIRRAJ COLONY
HATHRAS
A/P 67 NAVARASAPUR
EXTION JALANAGAR
BIJAPUR
KARNATAKA
586101
C/o Stellar Information
And Investor Services
Ashirwad Mansion, R.B.S.S.
Sahai Rd.
BIHAR
812001
IMLA CHOWK SIWAN
560 KAISER GANJ AHATA
GANGA RAM MEERUT
GOUR MANDIR ROAD,
NAMU PARA ASANSOL
WEST BENGAL
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1202140000077767
220.00 05-Oct-2021
IN30039416909204
20.00 05-Oct-2021
IN30218910000368
100.00 05-Oct-2021
841226
1203320001334993
40.00 05-Oct-2021
1203350001413791
1000.00 05-Oct-2021
WEST BENGAL
IN30210510047660
940.00 05-Oct-2021
IN30155721037805
40.00 05-Oct-2021
IN30045013652702
220.00 05-Oct-2021
BIHAR
713301
FLAT NO-1 OLD TEACHERS
COLONY SAMPURNANAND
SANSKRIT UNIVERSITY
VARANASI
RELIANCE TELECOM LTD
SAMRIDHI BLDG OPP
PRAKASH ALUMINIUM
LALJEE HIRJEE ROAD
RANCHI JHARKHAND
JHARKHAND
834001
124 of 3648
First Name
AMAR NATH PANDEY
AMAR NATH RASTOGI
AMAR NATH SETH
AMAR NATH SHARMA
AMAR NATH TIWARI
AMAR NATH TRIPATHI
AMAR PODDAR
AMAR PRATAP SINGH
Middle Last
Name Name
Address
State
B/Y 95 DOUBLE STOREY
BARRA Z NEAR RAM JANKI
MANDIR KANPUR
68/109 LOKMAN MOHAL
KANPUR
MALTI BHAWAN 221
TAGORE NAGAR URDU
BAZAR JAUNPUR
NO 27 M S COMPLEX
BROADWAY ROAD H K P
ROAD BANGALORE
HQ- 472 NCL KHADIA
PROJECT SHAKTINAGAR
SONEBHADRA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30177414081548
220.00 05-Oct-2021
IN30112715376100
200.00 05-Oct-2021
1304140000097197
20.00 05-Oct-2021
KARNATAKA
560051
1203600000378372
40.00 05-Oct-2021
IN30155721602752
220.00 05-Oct-2021
IN30155721981150
220.00 05-Oct-2021
1201092600224222
220.00 05-Oct-2021
1302340000262717
220.00 05-Oct-2021
OLD MALL GODAM ROAD
SADAR PRATAPGARH
RAJA BANGLA B.ED ROAD
LOHARDAGA
JHARKHAND
835302
C-94, 2ND FLOOR, GALI
NO. 4, MAHENDRA
ENCLAVE, G.T. KARNAL
ROAD, DELHI
DELHI
110033
125 of 3648
First Name
Address
State
AMAR S
SIMHADRI AMAR S/O
VENKATA RAO 35-8-10
DANYAM PAKALA STREET
MANGALA VARAPU PETA
RAJAHMUNDRY
ANDHRA
PRADESH
533101
IN30169610775936
40.00 05-Oct-2021
AMAR SANKAR
BANERJEE
VILL.- ARRAH KALINAGAR
P.O.- BURDWAN ARRAH
DURGAPUR, HOUSE NO.B/1 DIST.- BURDWAN
WEST BENGAL
713212
IN30077310198125
20.00 05-Oct-2021
AMAR SINGH
NEAR TAMESHVAR CHOWK
ABBU NAGAR FATEHPUR UTTAR PRADESH 212601
IN30039418827569
20.00 05-Oct-2021
IN30051315713170
460.00 05-Oct-2021
IN30133020271943
100.00 05-Oct-2021
812002
IN30289810188010
220.00 05-Oct-2021
721301
1204470003876019
60.00 05-Oct-2021
AMAR SINGH
AMAR SINGH YADAV
AMARDIP SANAN
AMARES MAITI
Middle Last
Name Name
Securities
VILL AND PO JANAURA
FAIZABAD UTTAR PRADESH UTTAR PRADESH 224001
GAYATRI NAGAR BHATU
FARM SHUKLA GANJ
UNNAO
C/O - MELA STORE D N
SINGH ROAD BHAGALPUR BIHAR
S E RLY BOYS H S SCHOOL
KHARAGPUR
WEST BENGAL
126 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMARESH BISWAS
AMARESH KUMAR
SINHA
AMARESH MALAKAR
AMARESH V
HITTALAMANI
AMARINDER SINGH
BHINDER
AMARISHKUMAR
ATMARAMBHAI PATEL
AMARJEET CHOUDHARY
AMARJEET ROHILLA
AMARJIT KAUR
Middle Last
Name Name
Address
State
POLO FIELD P O
MARGHERITA TINSUKIA
TINSUKIA
RAJENDRA NAGAR ARRAH
BIHAR
VILL SANTINAGAR PO
MADANPUR NADIA
KALYANI
HONYAL BUILDING,
VIJAYNAGAR, VIDYAGIRI,
BAGALKOT, BAGALKOT,
KARNATAKA
HOUSE NO- 149 GURU
RAMDAS COLONY Batala
MOTO MADH, AT- JASKA,
TA- VADNAGAR, MEHSANA
SECTOR IV D QRNO 3031
B.C. CITY BOKARO
H NO 6/222 SHASTRI
NAGAR LINE PAR
BAHADURGARH JHAJJAR
381/9, ADARSH NAGAR
BANGA DIST.
NAWANSHAHR PUNJAB
STATE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARUNACHAL
PRADESH
786181
IN30125028966290
240.00 05-Oct-2021
BIHAR
802302
IN30039415430597
40.00 05-Oct-2021
WEST BENGAL
741245
1301930000780738
80.00 05-Oct-2021
KARNATAKA
587101
IN30226911094663
20.00 05-Oct-2021
PUNJAB
143505
1201910101366850
220.00 05-Oct-2021
GUJARAT
384355
1201910101092922
220.00 05-Oct-2021
JHARKHAND
827004
1204470001911541
40.00 05-Oct-2021
HARYANA
124507
IN30177415362097
300.00 05-Oct-2021
PUNJAB
144505
0000000000003047
460.00 05-Oct-2021
127 of 3648
First Name
AMARJIT SINGH
AMARJYOTI SAHU
AMARNADH GOLLA
AMARNATH C
AMARNATH GURAJALA
YOGANANDHAM
AMARNATH NAGARAJA
RAO AMBEKAR
AMARNATH SINGH
KUSHWAHA
AMARNATH SINGH
KUSHWAHA
Middle Last
Name Name
Address
State
Securities
PUNJAB
141401
IN30169611735008
140.00 05-Oct-2021
ORISSA
751014
IN30051315270988
40.00 05-Oct-2021
ANDHRA
PRADESH
520012
1203600000306923
20.00 05-Oct-2021
ANDHRA
PRADESH
509301
IN30089610312398
20.00 05-Oct-2021
ANDHRA
PRADESH
500027
0000000000001161
4700.00 05-Oct-2021
NO 186 3RD CROOS 7TH
MAIN NAGENDRA BLOCK
BANGALORE KARNATAKA
VILL - MURIYARI POST JAKHANIA GHAZIPUR
KARNATAKA
560050
IN30051313494520
360.00 05-Oct-2021
1302590000911827
160.00 05-Oct-2021
DEVKALI GHAZIPUR
1201320000923083
40.00 05-Oct-2021
MODEL TOWN NEAR
MANDIR SAMRALA ROAD
KHANNA PUNJAB
QR NO 2RA 5/7 KALPANA
FLAT BHUBANESWAR
ORISSA
1 3/27 15 MUVVALA VARI
STREET
VIDHYADHARAPURAM
VIJAYAWADA KRISHNA
18/86 BADEPALLY
MAHABUBNAGAR
MAHABUBNAGAR
3-4-71 BAGH
LINGAMPALLY NR
RAGHAVENDRASWAMYTE
MPLE KACHIGUDA
HYDERABAD
128 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMARSHIBHAI
MOHANBHAI BHALODIA
AMARSING BALARAM
RAJAPUT
AMARSING BHAVRILAL
VARMA
AMARSINGH
AMBA DUTT PUROHIT
AMBADAS NATTHUJI
MESHRAM
AMBADAS SIDRAM
HULLENAURU
AMBALAL
AMBANNA YATNAL
Middle Last
Name Name
Address
SKY HILL APPART. FLAT
NO.202, B/H GONDHIYA
JALARAM-2 UNIVERSITY
ROAD, RAJKOT
POOJA PATHALOGICAL
LABORTRY HUKERI
PLOT HOUSING SOCIETY
CHANDRI SHEGAON
506, JYOT TOWER ONGC
COLONY, MAKARPURA
ROAD BARODA GUJARAT
STATE
44 A GALI NO 6 WEST
VINOD NAGAR DELHI
NR SAROJ COLONY, NEW
GANESH NAGAR,
AMRAVATI,
MAHARASHTRA
63, SOUTH SADAR BAZAR
SOLAPUR
D NO 3 2 13/1 TOWER
STREET WARD NO 5
NARSAPUR
NO 14 BALAJI NAGAR
ITTAMADU BANGALORE
BANGALORE
State
Securities
GUJARAT
360007
1301990000278716
220.00 05-Oct-2021
KARNATAKA
591309
1202890000087430
40.00 05-Oct-2021
MAHARASHTRA
444203
1201060001534142
460.00 05-Oct-2021
GUJARAT
390009
0000000000001466
3520.00 05-Oct-2021
DELHI
110092
IN30011810412368
600.00 05-Oct-2021
MAHARASHTRA
444607
IN30226911471152
200.00 05-Oct-2021
MAHARASHTRA
413002
1201060000796774
100.00 05-Oct-2021
ANDHRA
PRADESH
534275
IN30102221382943
700.00 05-Oct-2021
KARNATAKA
560085
1204470005771540
60.00 05-Oct-2021
129 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMBARISH KUMAR
GUPTA
AMBARISH PUROHIT
AMBARISH PUROHIT
AMBATI ANANTH RAJ
AMBATI VENKATA
RAMANA MURTHY
AMBEKAR AJAY RAMDAS
AMBIGAI ABIRAMI R
Middle Last
Name Name
Address
State
MOH : DELAR GANJ
SHAMBA HARDOI
53, 2ND CROSS 3RD MAIN,
NAGAPPA BLOCK
SRIRAMPURAM
BANGALORE
350, 8TH MAIN GOKULA
1ST STAGE, 2ND PHASE
BANGALORE
DNO 4-147/22 O.Y.H
COLONY, R.R.NAGAR
CHILLAKALLU POST
JAGGAIHPETMANDAL,KRIS
HNA DIST
MIG II . A.144
(D.N.65.5.375)
GULLALAPALEM COLONY
SRIHARIPURAM
VISAKHAPATNAM
PLOT NO 79 NR RANATLA
MAHADEO JAMNER ROAD
HUDCO COLONY
BHUSAWAL
4/253 A MELAVANIAR
STREET PARAMAKUDI
(RAMANATHAPURAM
DIST)
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203270000090044
300.00 05-Oct-2021
KARNATAKA
560012
0000000000002446
4700.00 05-Oct-2021
KARNATAKA
560054
0000000000002580
1160.00 05-Oct-2021
ANDHRA
PRADESH
521175
IN30232410329172
80.00 05-Oct-2021
ANDHRA
PRADESH
530011
IN30232410099376
40.00 05-Oct-2021
MAHARASHTRA
425201
IN30169611231607
40.00 05-Oct-2021
TAMIL NADU
623707
IN30108022548492
180.00 05-Oct-2021
130 of 3648
First Name
AMBIGER S Y
AMBIKA PRASAD
Middle Last
Name Name
Address
State
LAKSHMI VILAS BANK LTD
HOSPET
KARNATAKA
RAMLAL DWARIKA
PRASAD NEHRU ROAD
SILIGURI WEST BENAGAL WEST BENGAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
583201
IN30192630539832
100.00 05-Oct-2021
734005
IN30169611687968
180.00 05-Oct-2021
ORISSA
757001
1205920000011838
20.00 05-Oct-2021
MAHARASHTRA
414102
1201330000074792
220.00 05-Oct-2021
WEST BENGAL
713360
1203840000002708
20.00 05-Oct-2021
KERALA
685582
IN30189510799516
220.00 05-Oct-2021
MAHARASHTRA
AMBIRSHAHA LATIF
SHAIKH
SAHARSAHI WARD NO-8,
BARIPADA MAYURBHANJ
ANAND NAGAR AT POST
TAL PATHARDI DISTAHMEDNAGAR
AHMEDNAGAR
CHINAKURI FILITER PLANT
PARA P.S- KULTI P.OSUNDERCHAK DIST
BURDWAN KULTI
PULICKAL HOUSE
MUNDANMUDY P O
NARUMKANAM IDUKKI,
KERALA
AT/PO- NATEPUTE, TALMALSHIRAS, DISTSOLAPUR MALSHIRAS
413114
1202350000208791
20.00 05-Oct-2021
AMBRISH AWASTHI
111/325 ASHOK NAGAR
P.O. R.K. NAGAR KANPUR UTTAR PRADESH 208012
IN30105510551564
160.00 05-Oct-2021
AMBIKA ROUT
AMBIKA SANJAY PATARE
AMBIKA YADAV
AMBILY P N
131 of 3648
First Name
AMBRISH KUMAR GAUR
AMBRISH KUMAR
PANDEY
AMBROSE ROBERT
MARSEL
AMBUJ SHUKLA
AMEEN AHMED KHAN M
AMEENA BANO
AMEENA BEEVI P A
AMENA SHABBIR
POONAWALA
Middle Last
Name Name
Address
FLAT NO. 32 NAGAR
NIGAM COLONY SHIVPUR
VARANASI
MASOE IMILIA CHAKIA
CHANDAULI
KAMARAJ STREET,
AZHAGAPPAPURAM,
KANYAKUMARI
18A KAUSALYA ESTATE
KARKHANA ROAD
SECUNDERABAD
HYDERABAD
NO. 327 F VIDUDHALAI
NAGAR 2ND STREET
TAMBARAM CHENNAI
7 BHARAT COLONY SHIP
HOUSE ROAD JODHPUR
RAJASTHAN
64/165, NEW STREET
KADAYANALLUR
TIRUNELVELI
201 NAGDEVI ST 4TH FLR
ROOM NO 32 MUMBAI
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30155720167165
140.00 05-Oct-2021
1202060000126015
220.00 05-Oct-2021
TAMIL NADU
629401
1202980000052675
60.00 05-Oct-2021
ANDHRA
PRADESH
500009
1301930000033980
2520.00 05-Oct-2021
TAMIL NADU
600117
IN30163741010266
580.00 05-Oct-2021
RAJASTHAN
342001
IN30051310564452
120.00 05-Oct-2021
TAMIL NADU
627751
IN30017510618620
100.00 05-Oct-2021
MAHARASHTRA
400003
IN30154915823215
1400.00 05-Oct-2021
132 of 3648
First Name
AMERICAN CENTURY TH
CENTURY INTL
AMETI VENKATESHAM
AMEYA SUBHASH
VAISHAMPAYAN
AMIN MAULIKKUMAR
ASHOKKUMAR
AMIN POCHI
AMINA PANDIT
AMINABEN VAKALIA
Middle Last
Name Name
Address
State
Securities
THE HONGKONG AND
SHANGHAI BANKING
CORPN. LTD.CUSTODIAN
SERVICES SUDAM KALU
AHIRE MARG,WORLI
MUMBAI
MAHARASHTRA
400025
0000000000002915
2340.00 05-Oct-2021
503111
1205140000045008
700.00 05-Oct-2021
411027
IN30045014136353
240.00 05-Oct-2021
382305
IN30034310640463
200.00 05-Oct-2021
400612
1203320003346581
60.00 05-Oct-2021
785621
1201770100757457
40.00 05-Oct-2021
363621
IN30097410453697
80.00 05-Oct-2021
H.NO. 1-7-159 JPN ROAD,
WARD NO.10 KAMAREDDY ANDHRA
NIZAMABAD
PRADESH
FLAT NO 104 C 2 KUNDAN
ESTATE KATEVASTI P
SAUDAGAR PUNE
MAHARASHTRA
MAHARASHTRA
KHARAKUVA NO
KHANCHO, DEHGAM. DIST.AHMEDABAD.
GUJARAT
R NO 403 B-WING ALLIED
ENCLAVE NR VIRANI
PETROL PUMP RASHID
COMPOUND KAUSA
MUMBRA THANE
MAHARASHTRA
DHURBO NAGAR P.O. &
DIST. : GOLAGHAT .
GOLAGHAT
ASSAM
MILLENIUM NAGAR, RAJ
ROAD, WANKANER.
GUJARAT
133 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMINAH FAREED RIZVI
AMINMAHMAD
AKABARALI MOMIN
Amir Fiddali Bharmal
AMISH JIVANLAL PATEL
AMISHKUMAR TULSIDAS
LADANI
AMIT
AMIT
AMIT AGARWAL
Middle Last
Name Name
Address
401/21 Ahmad Manzil
Abdul Aziz Road Chowk
Lucknow
E 603 Green View Chs Ltd
Nr Shiv Pooja Shanti Park
Mira Road E
Kausarbaug Hsg.So.
Kondhwa Khurd Pune
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1202990005490280
220.00 05-Oct-2021
MAHARASHTRA
401107
IN30223611650339
200.00 05-Oct-2021
MAHARASHTRA
411048
1202970000051902
220.00 05-Oct-2021
360005
IN30115113136451
1160.00 05-Oct-2021
362650
IN30097410759099
80.00 05-Oct-2021
132103
1205350000099791
40.00 05-Oct-2021
IN30133019717048
20.00 05-Oct-2021
IN30282210219909
160.00 05-Oct-2021
BLOCK NO A 301 SHILPAN
TOWER SADHUVASHVANI
MAIN ROAD BESIDE
SADHUVASHVANI SCHOOL
UNIVERSITY RD RAJKOT
GUJARAT
GUJARAT
RAMWADI,
GUJARAT
H NO 408 SECTOR 27 LINK
ROAD EIGHT MARLA
PANIPAT
HARYANA
SHRI SHYAM BHAWAN PO
BARROD DIST. ALWAR
RAJASTHAN
301020
B-114 (32) NEW ADARSH
NAGAR BALKESHWAR
ROAD AGRA
134 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JHARKHAND
828111
1203450000264367
940.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
400025
IN30154914525055
220.00 05-Oct-2021
AMIT AGRAWAL
S/O-DILIP KUMAR
AGARWAL 63, AMLA PARA
JHARIA DHANBAD
FLAT NO 1401 A
CHAITANYA TOWERS
APPASAHEB MARATHE
MARG PRABHADEVI
MUMBAI
90 / 2, SHIVA JI MARG,
BIAORA RAJGARH
465674
1301930000807744
20.00 05-Oct-2021
AMIT AGRAWAL
139 FIRST FLOOR ASHIANA
GREENS INDIRAPURAM
SHANTI GOPAL HOSPITAL
GHAZIABAD UTTAR
PRADESH INDIA
IN30051318036184
100.00 05-Oct-2021
812005
IN30226911450466
120.00 05-Oct-2021
424101
1202570000040362
60.00 05-Oct-2021
560002
IN30214810288632
20.00 05-Oct-2021
AMIT AGARWAL
AMIT AGRAWAL
AMIT ASHOK KULKARNI
HASANGANJ, MIRJANHAT,
BHAGALPUR, BIHAR
BIHAR
VISHNU NAGAR, NR.
WATER TANK, POST-OZAR,
TAKALI (P.C.),
CHALISGAON
MAHARASHTRA
AMIT B JAIN
DAMAYANTHI SILK 56,
RAMANNAPET J M ROAD
CROSS BANGALORE
AMIT ANAND SUMAN
KARNATAKA
135 of 3648
First Name
AMIT BASSI
AMIT BATRA
AMIT BATUKBHAI
TRIVEDI
AMIT BHAGAT
AMIT BHAGWAT
MISHRA
AMIT BHATIA
AMIT C PATIL
AMIT CHOWDHURY
Middle Last
Name Name
Address
State
Securities
HOUSE NO 294 GOBIND
STREET TANDA
HOSHIARPUR
PUNJAB
146001
1205180000001251
220.00 05-Oct-2021
474001
IN30155721168735
100.00 05-Oct-2021
360005
1201800000175657
20.00 05-Oct-2021
713359
IN30177414685414
20.00 05-Oct-2021
242001
1201090004422108
40.00 05-Oct-2021
345001
1201370000081751
340.00 05-Oct-2021
580032
IN30113526296798
40.00 05-Oct-2021
999999
IN30105510695157
220.00 05-Oct-2021
B-3, SAMADHIYA COLONY
KRISHNA VIHARTARGANZ MADHYA
LASHKAR GWALIOR
PRADESH
SATYAM YOGI DARSHAN
SOCIETY KALAWAD ROAD
RAJKOT
GUJARAT
BHAGAT MOTOR STORE NR
PETROL PUMP SAUDAGAR
MAHALLA PO
SITARAMPUR BURDWAN
ASANSOL
WEST BENGAL
DILAZAK CANT POLICE LINE
SHAHJAHANPUR OPP
ROADWAYS BUS STAND
SHAHJAHANPUR
UTTAR PRADESH
KANISHKA RESTAURENT
C.V. SINGH COLONY
JAISALMER
RAJASTHAN
BHAVANI KRUPA BLDG
VISHWESHWAR NAGAR
HUBLI
KARNATAKA
BANK OF INDIA
LAKHIMPUR KHERI
MAHARASHTRA
136 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
AMIT DANGI
PUNJABI COLONY, NEW
GODOWN GAYA, GAYA
GAYA
BIHAR
H NO 2211 URBAN ESTATE
JIND
HARYANA
AMIT DASSA
S/O GOPAL DASSA
MOHALLA SEKHPURA W N
28 NEARBADARI BIHAR
SIKAR RAJASTHAN INDIA RAJASTHAN
AMIT DAHUJA
AMIT DHARIWAL
Amit Dipak Bhandarwar
AMIT DUTTA
AMIT G ZAMBAD
SO RANJIT MAL DHARIWAL
WN 11 DHUBRI ASSAM
ASSAM
'Ashray' Kazi Ward
Hinganghat
MAHARASHTRA
SGT AMIT DUTTA 748505-T
RDO/TECH SIGNAL
SECTION 7 BRD AF AIR
FORCE STATION
TUGHLAKABAD NEW DELHI DELHI
BLOCK NO M 2 11 V V
NAGAR TORANAGALLU
BELLARY
KARNATAKA
137 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
823001
1201092600014837
520.00 05-Oct-2021
126102
1202060000183021
60.00 05-Oct-2021
332001
IN30226912784836
80.00 05-Oct-2021
783301
IN30125028907491
220.00 05-Oct-2021
442301
1201060100056397
60.00 05-Oct-2021
110062
IN30177411511148
40.00 05-Oct-2021
583123
1304140006350128
40.00 05-Oct-2021
First Name
AMIT GARG
AMIT GARG
AMIT GARG
AMIT GARG
AMIT GHOSH
AMIT GUPTA
AMIT GUPTA
AMIT H JHAVERI
AMIT HARESHWAR
RAWTE
Middle Last
Name Name
Address
State
A 126 Sector 36 Noida
Tehsil Dadri Distt Gautam
Budh Nagar Noida
MOHALLA IRSHARA
GANGOH GANGOH
GANGOH
NEAR OSWAL TEMPLE
KEKRI KEKRI
77/4 KALYAN NAGAR
MEERUT
112/S SARAT GHOSH
GARDEN RD ABHISHEK
APPTS KASHBA KOLKATA
WEST BENGAL
HOUSE NO 44/19 WARD
NO 23 JIND JIND
129 POCKET-E-20 SECTOR3, ROHINI DELHI
C/O BANK OF BARODA
WALKESHWAR BRANCH
MUMBAI
101, ATMA BHUWAN,
GANESH MA VAZIRA
NAKA, BORIBVILI (WEST)
MUMBAI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1202990005949314
400.00 05-Oct-2021
1203350001570596
220.00 05-Oct-2021
RAJASTHAN
305404
IN30177412684141
240.00 05-Oct-2021
1201750000112048
240.00 05-Oct-2021
WEST BENGAL
700031
IN30051312859786
220.00 05-Oct-2021
HARYANA
126102
1203350001659372
100.00 05-Oct-2021
DELHI
110085
IN30282210099248
300.00 05-Oct-2021
MAHARASHTRA
400006
0000000000002737
4700.00 05-Oct-2021
MAHARASHTRA
400091
IN30160410275366
220.00 05-Oct-2021
138 of 3648
First Name
Address
State
Securities
AMIT JAGDISH
KHANDELWAL
NEAR RAILWAY GATE
DHULE DHULE
MAHARASHTRA
424001
1204470002161338
40.00 05-Oct-2021
AMIT JAIN
163 SHIVAJI WARD
MADHYA
MAHAVEER CHOWK BINA PRADESH
470113
1203320001252089
1520.00 05-Oct-2021
MADHYA
PRADESH
452002
1203320000965745
60.00 05-Oct-2021
HARYANA
132103
IN30177412536446
100.00 05-Oct-2021
DELHI
110096
IN30209210047970
1160.00 05-Oct-2021
MADHYA
PRADESH
452016
IN30198310029088
220.00 05-Oct-2021
482001
IN30198310237504
460.00 05-Oct-2021
141001
1203320003578069
940.00 05-Oct-2021
1202300000053816
220.00 05-Oct-2021
1206120000291056
100.00 05-Oct-2021
AMIT JAIN
AMIT JAIN
AMIT JAIN
AMIT JAIN
AMIT JAIN
AMIT KAALIA
AMIT KALRA
AMIT KAPOOR
Middle Last
Name Name
202 RAJKAMAL COMPLEX
62 BADA SARAFA INDORE
H NO 1841 HUDA SECTOR
18 PANIPAT
12/304 EAST END
APARTMENT MAYUR
VIHAR PHASE-I DELHI
95, MAHADEV TOTLA
NAGAR, KANADIA ROAD,
INDORE (M.P.)
C/O BABOOLAL
WOOLWAL, 683, JAWAHAR MADHYA
GANG, JABALPUR (M.P.)
PRADESH
266 BHAGA NAGAR
LUDHIANA
PUNJAB
H.NO.1391, NEW HOUSING
BOARD COLONY PANIPAT HARYANA
132103
23-A MEMORAN
BEHARIPUR BAREILLY
139 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMIT KARPE
AMIT KATARIA
AMIT KEDIA
AMIT KESARWANI
Amit Khandelwal
AMIT KHANDELWAL
AMIT KHURANA
AMIT KUMAR
Middle Last
Name Name
Address
402, 4TH FLOOR ADITYA
BUILDING PARLESWAR
ROAD VILE PARLE EAST
A-19/13 DLF QUTAB
ENCLAVE PHASE-I
GURGAON
S O SRI DEVI PRASAD
KEDIA PURDILPUR NEW
COLONY OPP INDRALOK CI
NEAR VIJAY CHAURAHA
GAS GODAM GALI
GORAKHPUR
SURYA KIRAN GROUND
FLOOR F 170 INDRALOK
COLONY LUCKNOW
10 FCI Colony Delapir
Bareilly U P
KUTIA ROAD GIRIDIH
541 G FLOOR KATRA
ASHARJI CHANDNI CHOK
DELHI
MOH BHARAUPAR NEAR
LIC BUILDING
BIHARSHARIF NALANDA
State
Securities
MAHARASHTRA
400057
IN30048410035938
220.00 05-Oct-2021
HARYANA
122002
0000000000002780
100.00 05-Oct-2021
IN30202534030363
2000.00 05-Oct-2021
IN30112715089251
80.00 05-Oct-2021
IN30177410079006
700.00 05-Oct-2021
JHARKHAND
815301
1201092600218867
460.00 05-Oct-2021
DELHI
110006
IN30177411688540
460.00 05-Oct-2021
BIHAR
803101
IN30011811341302
100.00 05-Oct-2021
140 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
AMIT KUMAR
NO 1256 WARD 2 CHOTA
BAZAR AMBALA HARYANA
126 NAURANGABAD
ETAWAH
H NO- 195, WARD NO- 3,
ATELT MANDI, ATELT
MANDI
135 TOWN/VILL
HASANAPUR SURAT
ANCHAL PATORI
SAMASTIPUR
MOH-KATHARBANNI
WARD-7, ROSERA
SAMASTIPUR
14, KHALIFA BAG DR R P
ROAD JAGDISHPUR
BHAGALPUR
E/79 ASHOK VIHAR
ASHOKNAGAR ARGORA
RANCHI
C/O DHANLAXMI
JWELLERS THANA ROAD
KHAGARIA BIHAR INDIA
AMIT KUMAR AGARWAL
INDRA COLONY RAMPUR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR
State
Securities
MAHARASHTRA
999999
IN30051316705873
40.00 05-Oct-2021
1201910100882728
20.00 05-Oct-2021
HARYANA
123021
1204910000140435
20.00 05-Oct-2021
BIHAR
848504
IN30177415678946
20.00 05-Oct-2021
BIHAR
848210
1201092400095530
80.00 05-Oct-2021
BIHAR
812001
IN30155722177346
100.00 05-Oct-2021
JHARKHAND
834002
IN30088814437963
100.00 05-Oct-2021
BIHAR
851204
IN30226912706384
80.00 05-Oct-2021
1204180000043219
80.00 05-Oct-2021
141 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
AMIT KUMAR AGARWAL
I C R ROAD, GIRIDIH
GIRIDIH
JHARKHAND
815301
1203450000552814
220.00 05-Oct-2021
AMIT KUMAR AGRAWAL
GANESH INCLAVI BEHIND
PETROAL PUMP TORWA
BILASPUR BILASPUR
CHHATTISGARH
495001
IN30177412698846
60.00 05-Oct-2021
AMIT KUMAR AGRAWAL
93 VISHWAKARMA NAGAR
S0NE BHADRA RENUKOOT UTTAR PRADESH 231217
IN30039416817490
420.00 05-Oct-2021
AMIT KUMAR
BHATTACHARYYA
AMIT KUMAR BOLE
AMIT KUMAR
CHOUDHARY
AMIT KUMAR GHOSH
Middle Last
Name Name
JITPUR OFFICER COLONY
AT AND P O JITPUR NEAR
JITPUR KALI MANDIR
DHANBAD JHARKHAND
TIKRAPARA MANNU
CHOWK SHIVAJI MARG
BILASPUR
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JHARKHAND
828309
IN30021411371844
220.00 05-Oct-2021
CHHATTISGARH
495001
IN30220110898445
220.00 05-Oct-2021
305001
IN30133020565668
60.00 05-Oct-2021
712103
1202990000940960
40.00 05-Oct-2021
CHOUDHARY BHAWAN H.
NO. 1312 / 2, MALI
MOHALLA FAY SAGAR
ROAD AJMER - RAJASTHAN RAJASTHAN
PEARA BAGAN ROAD
HOOGLY HOOGLY
WEST BENGAL
142 of 3648
First Name
AMIT KUMAR GHOSH
AMIT KUMAR JAIN
AMIT KUMAR KATARIYA
AMIT KUMAR
KHANDELWAL
AMIT KUMAR MALLICK
AMIT KUMAR MANDLOI
AMIT KUMAR MODI
Middle Last
Name Name
Address
C/O SAMIT KUMAR GHOSH
TEJGANJ FOOTBALL
GROUND MOHAN BAG
BURDWAN
C/O M. P. TRANSPORT
COMPANY BY PASS ROAD
ASHOK NAGAR
SUB DIVISINAL OFFICER
KASHIPUR TOWN UPCL
KASHIPUR US NAGAR
KASHIPUR
550, VIJAY NAGAR WARD
NO. 20 ALWAR ALWAR
B-5, ALLEN MANSION
NANGI STATION ROAD
NANGI KOLKATA
State
Securities
WEST BENGAL
713102
1204470000533176
40.00 05-Oct-2021
MADHYA
PRADESH
473331
1203160000170544
440.00 05-Oct-2021
1204470005761291
1160.00 05-Oct-2021
RAJASTHAN
301001
1201770100797017
100.00 05-Oct-2021
WEST BENGAL
700140
1202650100007270
300.00 05-Oct-2021
465001
IN30148510597747
160.00 05-Oct-2021
822101
1202570000083867
100.00 05-Oct-2021
HOUSE NO. 3/140,
BERCHHA ROAD SHAJAPUR MADHYA
MADHYA PRADESH
PRADESH
VISHNU MANDIR ROAD,
DALTONGANJ,
DALTONGANJ
JHARKHAND
143 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMIT KUMAR PANDEY
AMIT KUMAR SHARMA
AMIT KUMAR SHIVHARE
AMIT KUMAR SINGH
AMIT KUMAR SINGH
AMIT KUMAR SINGH
AMIT KUMAR SINGHAL
AMIT KUMAR TIWARI
AMIT KUMAR
VIDYARTHY
Middle Last
Name Name
Address
State
JINDAL CAMPUS DEPTT
POWER PLANT E 0472
PATRAPALI KHARSIA ROAD
RAIGARH CHHATTISGARH CHHATTISGARH
4/11, VIDHYDHAR NAGAR
JAIPUR JAIPUR
RAJASTHAN
VINDHYA COLONY,
NOWROZABAD, B/8,
P.O.PINORA, DISTT.UMARIA, NOWROZABAD
SMQE 12 AF STN THANE
WEST THANE
185 GAON HATPARA PO
AND DT PAKUR NEAR
PAKUR KHOAR
QR NO F/46 CCWO
COLONY PO SARAIDHELLA
B 2/2 MAHESH MARG
MODI NAGAR
118/293 KAUSHALPURI
KANPUR
SAINIK SCHOOL, DISPURULIA PURULIA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
496001
IN30021414855993
20.00 05-Oct-2021
302023
1201770100370962
160.00 05-Oct-2021
MADHYA
PRADESH
484555
1301930000552265
80.00 05-Oct-2021
MAHARASHTRA
400607
1201320001082964
220.00 05-Oct-2021
JHARKHAND
816107
IN30051318491005
100.00 05-Oct-2021
JHARKHAND
828127
IN30051319539573
500.00 05-Oct-2021
IN30177410617059
140.00 05-Oct-2021
1202990004174872
460.00 05-Oct-2021
WEST BENGAL
1201060001110345
100.00 05-Oct-2021
144 of 3648
723101
First Name
AMIT KUMAR
VIJAYVARGIYA
AMIT KUMAR
YAGYASANE
AMIT LAHRI
Middle Last
Name Name
Address
State
MADHYA
PRADESH
23, SILVER HILLS, DHAR
H.NO-41, MEERAKHEL
PURA BAHRAICH
WARD NO. 10 NR. BANK
OF BARODA SADULPUR
100.00 05-Oct-2021
1203270000266650
40.00 05-Oct-2021
RAJASTHAN
331023
1203660000124903
540.00 05-Oct-2021
MAHARASHTRA
440024
1201070000155270
20.00 05-Oct-2021
PUNJAB
143001
1203320001696616
200.00 05-Oct-2021
RAJASTHAN
311001
1203790000016232
100.00 05-Oct-2021
RAJASTHAN
302019
IN30023911365157
100.00 05-Oct-2021
732101
1201330000119790
200.00 05-Oct-2021
444001
1304140002442667
340.00 05-Oct-2021
302016
1204470004258728
80.00 05-Oct-2021
AMIT MANDAL
MALANCH PALLY E/BAZAR
MALDA W B MALDA
WEST BENGAL
AMIT MAHESHWARI
AMIT MANOHAR
WASNIK
AMIT MATHUR
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201700000029490
AMIT MALPANI
AMIT MAHAJAN
Amount
Due(in
Rs.)
454001
PLOT NO.37 OLD SUBEDAR
LAYOUT NAGPUR
H NO 298 MALL ROAD TEH
AMRITSAR DIST AMRITSAR
AMRITSAR
DAD MOHALLA SADAR
BAZAR SANGANER
BHILWARA
A 310, VIDYUT NAGAR - A
AJMER ROAD JAIPUR
AMIT MADAN SHAW
Securities
ASHOK NAGAR AMBEDKAR
CHOWK AKOLA
MAHARASHTRA
B-25 VIJAY NAGAR-II KART
ARPURA JAIPUR
RAJASTHAN
145 of 3648
First Name
AMIT MISHRA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
E 313 3RD FLR GIRDHAR
PARK CHS MARVE ROAD
MITH CHOWKI MALAD
WEST NEAR MORE SHOP
MUMBAI
MAHARASHTRA
400064
1203600000379361
220.00 05-Oct-2021
CHHATTISGARH
491995
1201060100159521
20.00 05-Oct-2021
WEST BENGAL
741318
1205320000016079
460.00 05-Oct-2021
DELHI
110054
IN30051312822748
320.00 05-Oct-2021
DELHI
110088
IN30226911098988
60.00 05-Oct-2021
MAHARASHTRA
416312
1202470000161351
40.00 05-Oct-2021
AMIT NARAYAN KALE
AMIT NARAYAN
KARADKAR
AZAAD CHOWK NEAR
VICKKY VIDEO KAWARDHA
S/O NETAI MODAK VILL SUBARNA BIHAR P.O AMGHATA , DIST - NADIA
KRISHNAGAR
8 BHARGAVA LANE CIVIL
LINES NEW DELHI
AC -116, SHALIMAR BAGH,
DELHI
1235 NARGONDE BOL
TASGAON DIST SANGLI
TASGAON
Damodar Soc B 4/19
Bibwewadi Pune
MAHARASHTRA
411037
IN30223611856685
20.00 05-Oct-2021
AMIT PALIWAL
C/O DHANANJAY SHINDE
FLAT NO 4 PAYKO HILLS
PLOT NO 66 S NO 95
BHUSARI COLONY NR NEW
INDIA SC PUNE
MAHARASHTRA
411038
1203600000295638
40.00 05-Oct-2021
AMIT MITTAL
AMIT MODAK
AMIT MOHLA
AMIT NAGPAL
146 of 3648
First Name
Middle Last
Name Name
Address
State
AMIT RAI
2142 B/4 KRISHNANIVAS
OPP NCC LANE NR ANJALI
SOCIETY BHAVNAGAR, HILL
DRIVE
GUJARAT
816 NR CHAUMUKHI
MARUTI MANDIR TAL
MOHOL DIST SOLAPUR
MOHOL
MAHARASHTRA
VILL - PO - RAMPUR DAYAL
VIA - P S - PEAR
MUZAFFARPUR
BIHAR
263/7 SHASTRI NAGAR
KANPUR
UTTAR PRADESH
AMIT RAJKUMAR HEDA
RAM NAGAR AKOLA
AMIT PARIKH
AMIT PRABHAKAR
KULKARNI
AMIT PRAKASH
AMIT RAMVILAS
MANDHANE
AMIT RANJAN
AMIT S PATIL
C/O BALAJI PANDURANG
CHAFEKAR VAIDYKUNJ
COLONY AMBEJOGAI
MO- DALELGANJ ROHTAS
SASARAM
R NO 11 JIJAMATA CLNY
NARAYANWADI SHIVAJI
CHOWK KALYAN WEST
THANE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
364001
IN30045011496486
420.00 05-Oct-2021
413213
IN30045080512183
20.00 05-Oct-2021
843115
1201860000191306
340.00 05-Oct-2021
208005
IN30282210062264
100.00 05-Oct-2021
MAHARASHTRA
444001
1302310000016770
260.00 05-Oct-2021
MAHARASHTRA
431517
IN30177412995338
100.00 05-Oct-2021
BIHAR
821115
1202180000061599
220.00 05-Oct-2021
MAHARASHTRA
421301
1301930001400434
20.00 05-Oct-2021
147 of 3648
First Name
AMIT SAHA
AMIT SAXENA
AMIT SETHI
AMIT SHARMA
AMIT SHIVLAL KANJIYA
AMIT SIHARE
AMIT SINGH
AMIT SINGHAL
AMIT SOOD
Middle Last
Name Name
Address
State
Securities
1/222 NAKTALA
WEST BENGAL
700047
S/O RAM KISHOR SAXENA
JAWAHARPURI BUDAUN UTTAR PRADESH 243601
27/1 VIKRAM MARG
MADHYA
KHACHROD KHACHROD
PRADESH
456224
P.NO.288, D-BLOCK
MALVIYA NAGAR, JAIPUR
7 PRATHMIK SHALA
SHERRY BAGATHALA 3
BAGATHALA TA MORBI
DIST RAJKOT MORBI
BHAGAT SINGH WARD
MANDLA
VILL+POST BARWARIPUR
KADIPUR SULTANPUR
98 HANUMAN CHOWK
NAVAB GANJ
MUZAFFARNAGAR
H NO 5677 SECTOR-38
WEST CHANDIGARH
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30039416677884
80.00 05-Oct-2021
IN30165310262683
160.00 05-Oct-2021
IN30076510120893
140.00 05-Oct-2021
RAJASTHAN
302017
1202920000041656
460.00 05-Oct-2021
GUJARAT
MADHYA
PRADESH
363641
1204470004931345
120.00 05-Oct-2021
481661
1203320003087837
220.00 05-Oct-2021
IN30155722225986
100.00 05-Oct-2021
IN30177414007766
1160.00 05-Oct-2021
CHANDIGARH
IN30114310086825
220.00 05-Oct-2021
148 of 3648
160036
First Name
Address
State
Securities
MAHARASHTRA
402107
1203610000055997
80.00 05-Oct-2021
AMIT THAKUR
B NO - 109, B-V- MAHESH
BLDG, TAL- PEN, DIST RAIGAD/ DEO ALI, PEN
C E MGO SEC AIR FORCE
HARNI VADODARA
GUJARAT
390022
IN30177414347215
40.00 05-Oct-2021
AMIT TIWARY
MOHIT PAPER MILLS LTD
GANDHI MARKET NAGINA
ROAD BIJNOR ( UP)
IN30133019870805
160.00 05-Oct-2021
IN30198310152813
480.00 05-Oct-2021
IN30177415512106
100.00 05-Oct-2021
IN30155722228198
100.00 05-Oct-2021
MAHARASHTRA
415001
1201091900076840
400.00 05-Oct-2021
MAHARASHTRA
444607
IN30023912047227
120.00 05-Oct-2021
AMIT SUBHASH SHAH
AMIT TRIVEDI
AMIT VAISH
AMIT VARMA
AMIT VIJAYSHINH
JAGTAP
AMIT WASUDEORAO
PAGRUT
Middle Last
Name Name
2179/7, AKTA PARISAR, MR
RAJKUMAR MEHTA KE
SAMNE, RATAN NAGAR
ROAD, MADAN MAHAL,
MADHYA
JABALPUR (M.P.)
PRADESH
482002
CHAUDHARY MUHALLA
BUDAUN
JOGIYAPUR JAUNPUR
76, JAGTAP COLONY,
MALHAR PETH, SATARA
KRANTI COLONY, BEHIND
NEW SATURNA, C/O
PARMAR LAYOUT,
AMRAVATI
149 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMITA AGARWAL
AMITA BASU
AMITA BHANDARI
AMITA BHARATBHAI
MAKWANA
AMITA BHATNAGAR
AMITA GARG
AMITA GARNAIK
AMITA GUPTA
AMITA M KHASGIWALA
AMITA MATAI
Middle Last
Name Name
Address
State
176, CIVIL LINES, JAIL
CHAURAHA, JHANSI
DAKSHINI APARTMENT J C
BOSE ROAD BYELANE
SUBHASPALLY SILIGURI
KAMALA CHATTERJEE
SCHOOL FOR GIRLS 4/20
FIRM ROAD, KOLKATA
11 ALANKAR APTS 3RD
FLOOR TITHAL CROSS
ROAD VALSAD
SECTOR B, POCKET 7, 5030,
VASANT KUNJ, NEW DELHI.
136 PREM NAGAR
ALIGARH
UNION BANK OF INDIA
ANGUL ORISSA
213 BHAGIRTHI APPT
SECTOR 9 ROHINI NEW
DELHI
C3-97, B-SECTOR
BERKHERA BHEL
TOWNSHIP BHOPAL
27/3, PALSIKAR COLONY,
INDORE (M.P.)
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203000000342572
460.00 05-Oct-2021
WEST BENGAL
734401
1304140005850401
100.00 05-Oct-2021
WEST BENGAL
700019
IN30210510435208
60.00 05-Oct-2021
GUJARAT
396001
IN30048410812532
100.00 05-Oct-2021
DELHI
110070
IN30178210002738
340.00 05-Oct-2021
IN30177416066199
2340.00 05-Oct-2021
ORISSA
759122
IN30039412119487
260.00 05-Oct-2021
DELHI
110085
IN30051315125175
40.00 05-Oct-2021
462021
0000000000002474
2340.00 05-Oct-2021
452001
IN30198310420383
220.00 05-Oct-2021
MADHYA
PRADESH
MADHYA
PRADESH
150 of 3648
First Name
Middle Last
Name Name
Address
AMITA PANDEY
C/O BINAY KUMAR
PANDEY ORIENTAL BANK
OF COMMERCE
AMINABAD LUCKNOW
1/30 SECTOR-I
JANKIPURAM LUCKNOW
AMITA SHARMA
H 1/64 VIKAS PURI
AMITA PANDEY
AMITA SHUKLA
AMITA THAPA
AMITABH CHOWDHURY
AMITABH HEMANT
DESHPANDE
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30177415451284
800.00 05-Oct-2021
1303190000033400
60.00 05-Oct-2021
DELHI
110018
IN30177413959131
260.00 05-Oct-2021
490011
IN30226912026073
680.00 05-Oct-2021
248001
IN30220111413135
40.00 05-Oct-2021
560078
1204470006050918
40.00 05-Oct-2021
400602
1201320001027636
220.00 05-Oct-2021
APPLELINE SECOND FLOOR,
RSS MARKET POWER
HOUSE BUS STAND BHILAI CHHATTISGARH
BLOCK - C, GANESH VIHAR
AJAB PUR KHURD
DEHRADUN
UTTARAKHAND
NO 98 3RD FLOOR
MUDAMMA COMPD
RAMMANDIR ROAD JP
NAGAR 1ST PHASE
BANGALORE
KARNATAKA
3/404 MINAL CHHAYA
APARTMENT ALMEDA
ROAD PANCHPAKHADI
THANE
MAHARASHTRA
151 of 3648
First Name
AMITABH JALOTA
AMITABH KUMAR
AMITABH KUMAR
GUPTA
AMITABH KUMAR SINHA
AMITABH RANJAN
AMITABH ROY
AMITABH SAHU
AMITAVA BANERJEE
Middle Last
Name Name
Address
State
BAHADUR NAGAR GOPAL
TEWARI WALI GALI
LAKHIMPUR KHERI
LAKHIMPUR KHERI
HI-17 HARMU HOUSING
COLONY RANCHI
DESH BANDHU ROAD
BIRBHUM RANPURHAT
AT - BARAKHURD PO NOORSARAI DIST NALANDA BIHAR SHARIF
C/O-PROF S P DWIVEDI
SUBHASH COLONY DIMNA
ROAD, MANGO
JAMSHEDPUR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1301930001100070
400.00 05-Oct-2021
JHARKHAND
834012
1201060000679576
40.00 05-Oct-2021
WEST BENGAL
731224
1203320000802820
40.00 05-Oct-2021
BIHAR
803113
1201910100858914
40.00 05-Oct-2021
JHARKHAND
831012
1203840000822314
20.00 05-Oct-2021
494001
1301930000633460
120.00 05-Oct-2021
758001
IN30021412179633
60.00 05-Oct-2021
713360
1203840000153131
20.00 05-Oct-2021
BEHIND FCI GODOWN TSD
COLONY, JAGDALPUR,
BASTAR JAGDALPUR
CHHATTISGARH
CO SAHU ENTERPRISERS
COLLEGE SQUARE
KEONJHAR ORISSA
ORISSA
DISHERGARH POWER
SUPPLY CO. LTD. P.O.SUNDARCHAK ASANSOL
WEST BENGAL
152 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
AMITAVA PAUL
FLAT NO 402 C BLOCK
MAHAVEER BOWER
CHINNAPANA HALLI
BANGALORE
KARNATAKA
560037
1301930001218068
40.00 05-Oct-2021
AMITESH KUMAR
STREET NO.11G SANTOSHI
MA PATH GAUR AKSHANI
SASARAM ROHTAS
SASARAM
BIHAR
821115
1201910100549704
1400.00 05-Oct-2021
571418
IN30214810695659
100.00 05-Oct-2021
380001
1203320001896276
20.00 05-Oct-2021
395017
IN30160410309580
40.00 05-Oct-2021
411019
1203600000378701
240.00 05-Oct-2021
AMITKUMAR BANSILAL
BHAVSAR
S/O B H DHARMARAJ
DHANALAKSHMI
JEWELLERS AND BANKERS
AMBEDKAR ROAD BELLUR KARNATAKA
330 KOTH NI POLE BHUT NI
AMLI RAIPUR
AHMEDABAD
GUJARAT
AMITKUMAR P PATEL
2 ND FLOOR, FLAT- 203
PRINCE APT ALAKNANDA
SOCIETY U M ROAD,
BHATAR SURAT
AMITKUMAR SAPAN
DATTA
C/O C 13/6 HDFC COLONY
CHINCHWAD OPP TELCO
ROAD NEAR SBI ATM PUNE MAHARASHTRA
AMITH PRASAD D
GUJARAT
153 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMIYA MUKHERJEE
AMIYA ROY
AMIYANSU GHOSH
AMLESH GARG
AMOD AGGARWAL
AMOD KUMAR
AMOL ARVIND RAJHANS
AMOL ASHOK MANE
Middle Last
Name Name
Address
State
SCHOOL AND KALIBARI
AND THANA 4 ULUBERIA
HOWRAH
WEST BENGAL
NANGI SHIBTALA WEST
BATANAGAR 24
PARGANAS SOUTH
KOLKATA
WEST BENGAL
VILL - LAKSHMISAGAR PO LAKSHMISAGAR
WEST BENGAL
SWASTIK SURGICALS
MATERNITY CENTER,
BAJORIA ROAD
SAHARANPUR
UTTAR PRADESH
177 SECTOR -18/A
CHANDIGARH (UT)
CHANDIGARH
H NO-351 HARJINDER
NAGAR 1ST THANA
CHAKERI KANPUR
UTTAR PRADESH
524 3 B PAWAR MALA
NEAR FRUIT MARKET
KOLHAPUR ROAD SANGLI
MAHARASHTRA
MAHARASHTRA
FLAT NO B1/204 RAI TOWN
GEDAM LAYOUT HINGNA
ROAD NAGPUR
MAHARASHTRA
154 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
711315
IN30177414320320
20.00 05-Oct-2021
700140
1204470003658384
20.00 05-Oct-2021
722160
IN30026310167887
240.00 05-Oct-2021
247001
1201060400100529
220.00 05-Oct-2021
160018
IN30020610575604
220.00 05-Oct-2021
208007
IN30155721812995
880.00 05-Oct-2021
416416
IN30021413995971
20.00 05-Oct-2021
440016
IN30051312848053
20.00 05-Oct-2021
First Name
AMOL ASHOK SHELAKE
AMOL DEEPAK THAKUR
AMOL JAYWANT JAIN
AMOL MHATARDEO
KHADE
AMOL MOHAN ATAKALE
AMOL SHIVKUMAR
GANGAWANE
AMOL VIDYADHAR
LOTKE
Amolesh Nandi
Middle Last
Name Name
Address
State
Securities
NEW BAZAR PETH,
WALCHANDNAGAR, TALINDAPUR, DIST- PUNE
WALCHANDNAGAR
MAHARASHTRA
413114
1202350000208681
60.00 05-Oct-2021
MAHARASHTRA
422009
IN30021413909373
220.00 05-Oct-2021
MAHARASHTRA
425405
1203320003314933
200.00 05-Oct-2021
MAHARASHTRA
414003
1201330000111014
100.00 05-Oct-2021
MAHARASHTRA
413304
1202890000715076
20.00 05-Oct-2021
MAHARASHTRA
413401
1204470003930601
20.00 05-Oct-2021
MAHARASHTRA
400081
IN30051312110184
360.00 05-Oct-2021
WEST BENGAL
713205
IN30009510094866
100.00 05-Oct-2021
F 4 TIRUMALA ASHIRWAD
APTS PETH NAGAR ROAD,
NEW BOMBAY AGRA
HIGHWAY, NASIK NASIK
229 ADARSH NAGAR
SHIRPUR
13, PANKAJ COLONY
SAVEDI AHMEDNAGAR
307/2-D JUNI PETH
PANDHARPUR
3305 MAHAVIR MARG
HALAD GALLI BARSHI
SOLAPUR BARSHI
A/702 SHREE SAWAN
MHADA COLONY MULUND
EAST MUMBAI
31/19, Nagarjun Road B
Zone Burdwan Durgapur,
W.B.
155 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMPU M S
AMRAT LAL YADAV
AMRATBHAI
NARBHERAM PANCHAL
AMRELIYA MANISHBHAI
A
Middle Last
Name Name
Address
FLAT NO D 109 ITTINA
MAHAVIR NEELADRI
NAGAR ELECTRONIC CITY
BANGALORE KARNATAKA
INDIA
283-C FRIENDS COLONY
ETAWAH
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KARNATAKA
560100
IN30051315815370
100.00 05-Oct-2021
1201640000103105
80.00 05-Oct-2021
GUJARAT
382345
1203320005699389
220.00 05-Oct-2021
GUJARAT
365601
IN30097411119068
1160.00 05-Oct-2021
DELHI
110085
IN30020610877305
20.00 05-Oct-2021
JHARKHAND
AMRENDRA KUMAR
SINGH
BHAGAVATI ENG SAIJPUR
BOGHA AHMEDABAD
MANEK PARA, SHERI NO.
10, AMRELI.
B - 6/59 BLOCK - B, POCKET
- 6 SECTOR - 7, ROHINI
DELHI
C/O SHREE NILKANTH
PRAJAPATI NEAR AT
GARIMA APARTMENT
CENTRAL ASHOKA, ASHOK
NAGAR RANCHI
834002
1201092600113298
600.00 05-Oct-2021
AMRENDRA PRASAD
CHOUDHARY
QR NO A - 108, PLOT NO - 2
KALYANI APARTMENT,
SECTOR - 6 VASUNDHARA,
GHAZIABAD UTTAR
PRADESH
IN30020610140537
60.00 05-Oct-2021
AMRENDER KUMAR
156 of 3648
First Name
AMRENDRAKUMAR
AMRESH KUMAR
AMRIK SINGH
AMRIT LAL DEBNATH
Middle Last
Name Name
Address
C/O BANK OF BARODA C/O
BANK OF BARODA SANJELI,
TA JHALOD DAHOD
SARRFA MANDI LALGANJ
RAEBARELI
VILL BATHUNI NEAR
GURDWARA SINGH SABHA
RAJOURI JAMMU &
KASHMIR
VILL-CHANDRA NAGAR1,PO- CHANDRA NAGAR2,BISHALGARH TRIPURA W
BISHALGARH
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GUJARAT
389175
IN30164510342535
220.00 05-Oct-2021
1203320003390711
220.00 05-Oct-2021
JAMMU AND
KASHMIR
185158
IN30051319727382
200.00 05-Oct-2021
TRIPURA
799003
1201090002735252
200.00 05-Oct-2021
305001
IN30039414081426
20.00 05-Oct-2021
800001
1204470004205430
340.00 05-Oct-2021
AMRITA
2999 PARAS NATH COLONY
VAISALI NAGAR AJMER
RAJASTHAN
SANJAY NAGAR SUNDER
BHAWAN ROAD NO 5
PATNA
BIHAR
AMRITA BANERJEE
AMLA PUKUR MADHUBAN
KALNA BURDWAN
WEST BENGAL
713409
1202430000009791
20.00 05-Oct-2021
AMRITA MENON
C/O.ROJA MENON
20,ARUNACHALAM ROAD
KOTTUR PURAM CHENNAI TAMIL NADU
600085
0000000000002797
2340.00 05-Oct-2021
AMRIT MAL NAHAR
157 of 3648
First Name
AMRITA SINGH
Amrita Singh Madan
AMRITHA KHATOR
AMRITLAL AKHAI PATEL
AMRITPAUL SINGH
SETHI
AMRUT LAKHMAJI
PRAJAPAT
AMRUTBHAI JOITARAM
PATEL
AMRUTBHAI
MAGANBHAI PATEL
Middle Last
Name Name
Address
DABAR RANGA COLLIERY
PO SAMDI PS SALANPUR
BURDWAN ASANSOL
C 14 Pamposh Enclave
New Delhi
71 KAMMATCHI AMMAN
KOIL STREET TUTICORIN
AT SHANKAR VIJAY
SAWMILL POST RAJAPUR
TAL RAJAPUR DIST
RATNAGIRI RAJAPUR
65 DARUA SETHI BOX
FACTORY MANIMAJRA
CHANDIGARH
State
Securities
WEST BENGAL
713359
1204470004842029
340.00 05-Oct-2021
DELHI
110048
IN30177410161218
740.00 05-Oct-2021
TAMIL NADU
628001
IN30177415807400
20.00 05-Oct-2021
MAHARASHTRA
416702
1201860000253921
40.00 05-Oct-2021
CHANDIGARH
160001
IN30177412532490
340.00 05-Oct-2021
425418
1203600000078097
20.00 05-Oct-2021
384002
IN30015910802600
700.00 05-Oct-2021
384315
IN30039412513023
100.00 05-Oct-2021
MANGALDAS PARK PLOT
NO 125 TAL NAVAPUR D
NANDURBAR NANDURBAR MAHARASHTRA
6, MAHASHAKTI SOCIETY,
OPP. ANUPAM SOCIETY,
RADHANPUR ROAD,
MEHSANA.
GUJARAT
JUNA PARAMO AT PO
KANSA TA VISNAGAR
MEHSANA
GUJARAT
158 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMRUTLAL D SHAH
AMRUTLAL GULABCHAN
MODH
Middle Last
Name Name
Address
State
NEW 17, K B DASAN ROAD
ALWARPET CHENNAI
TAMIL NADU
3, Siddhi Vinayak Row
House Ahmedabad
GUJARAT
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600018
IN30048412094225
2340.00 05-Oct-2021
380051
1201090004124189
940.00 05-Oct-2021
361005
IN30097410672497
220.00 05-Oct-2021
360005
1201980000077188
940.00 05-Oct-2021
AMRUTLAL MOHANBHAI
BHALODIA
SHYAM PROVISION STORE,
SHOP NO. 2, VRAJ
SHOPPING CENTRE, RANJIT
SAGAR ROAD, JAMNAGAR. GUJARAT
ARJUNPARK BLOCK NO
33/A, NANAMAVA MAIN
ROAD, RAJKOT
GUJARAT
AMUDA SIVASANKAR S
7 BALAMBAL NAGAR II
STREET EXTN MURUGAN
FLATS VIRUGAMBAKKAM
CHENNAI
TAMIL NADU
600092
IN30163740144342
340.00 05-Oct-2021
AMUDHA MOORTHY
194 MUTHUKUMARASAMY
NAGAR ERODE
TAMIL NADU
638001
IN30017510062619
40.00 05-Oct-2021
AMULYA PRASAD
SAHOO
AMULYA PRASAD SAHOO
VILLAGE/WARD MIRJAPUR
GP/TOWN BHATAPADA PS
TIHIDI DISTRICT BHADRAK ORISSA
756100
IN30021414809494
160.00 05-Oct-2021
AMRUTLAL KARSANBHAI
KANZARIYA
159 of 3648
First Name
ANA SUYA K
ANADI NATH
CHAKRABORTY
ANADKAT HITESHBHAI
MUGATBHAI
ANAGHA SHRIKANT
PENDKE
ANAGRAM STOCK
BROKING LIMITED
ANAMIKA
ANAMIKA SACHAN
ANAND
ANAND AKHAURY
Middle Last
Name Name
Address
State
NO 14/90/1 MAIN ROAD
PODILI PRAKASAM
DISTRICT
VILL - SARKHELDIH
JAMTARA DISTJHARKHAND
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
523240
IN30169610940226
40.00 05-Oct-2021
JHARKHAND
815351
IN30165310305334
40.00 05-Oct-2021
GUJARAT
360005
1201800000137735
20.00 05-Oct-2021
MAHARASHTRA
440022
1302340000098292
40.00 05-Oct-2021
MAHARASHTRA
400023
0000000000002679
220.00 05-Oct-2021
BIHAR
812001
IN30177412512595
160.00 05-Oct-2021
IN30177415025492
60.00 05-Oct-2021
125 MOTI NAGAR UNNAO UTTAR PRADESH 209801
NEAR P&T COLONY
MITHANPURA
MUZAFFARPUR
BIHAR
842002
IN30105510604794
160.00 05-Oct-2021
1203840000044964
100.00 05-Oct-2021
2/5 VISHVA KARMA
SOCIETY BLOCK-23,
UNIVERSITY ROAD RAJKOT
12, NEW NIRMAN COLONY
RANAPRATAP NAGAR
NAGPUR
J K SOMANI BUILDING
BRITISH HOTEL LANE,
MUMBAI
F-14 DVC COLONY
BHAGALPUR
34 B JAWAHAR NAGAR
GHT KANPUR
160 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANAND BHUSHAN VELU
NO.30 A, KHB COLONY
PUTTENA HALLI YELAHAKA
BANGALORE
KARNATAKA
560064
IN30311610316424
100.00 05-Oct-2021
ANAND BIHARI BAJPAI
MOH KATIA TOLA NISHAT
ROAD SHAHJAHANPUR
IN30118620127410
640.00 05-Oct-2021
ANAND BIHARI SINGH
ANAND D PATIL
ANAND DUBEY
ANAND GANESH DABAK
ANAND GULERIA
ANAND GUPTA
ANAND KALANDY
FIDER BAZR CHAPRA
H NO 10 2 122 ANAND
NILAYA ANAND NAGAR
GULBARGA
BIHAR
841301
IN30177414554722
20.00 05-Oct-2021
KARNATAKA
585103
IN30307710451434
100.00 05-Oct-2021
456010
IN30169611006119
680.00 05-Oct-2021
411030
1202890000333594
460.00 05-Oct-2021
999999
1202300000780705
20.00 05-Oct-2021
454441
1204470004530810
20.00 05-Oct-2021
673001
IN30039414071729
220.00 05-Oct-2021
C/O SHAILENDRA SAXENA MADHYA
NO 3 BAXI BAZAR UJJAIN PRADESH
GURUKRIPA, BUNGLOW S.
NO. 129/A-1/A-1/4,
DATTAWADI, PUNE
MAHARASHTRA
56/1, MAHAL DARANG,
TEHSIL- PALAMPUR, DISTTKANGRA (H.P) KANGRA
MAHARASHTRA
MADHYA
SADAR BAZAR AMZERA
PRADESH
'' PADMALAYAM ''
VETENARY
HOSPITAL(SOUTH ROAD)
KOZHIKODE
KERALA
161 of 3648
First Name
ANAND KHATRI
ANAND KISHOR KAPOLE
ANAND KUMAR
ANAND KUMAR
ANAND KUMAR
ANAND KUMAR
ANAND KUMAR
ANAND KUMAR
AGRAWAL
ANAND KUMAR JAISWAL
ANAND KUMAR RAUT
Middle Last
Name Name
Address
HOUSE NO 5 BANDU
NAGAR MURLIP SCHEME
SIKAR ROAD JAIPUR
40 PROFESSOR COLONY
DEOPUR DHULE
H. NO - 12 MAIN ROAD
CHUTIA RANCHI
OPP-PWD INSPECTION
TYPE-III,VETERNITY
POLYTECHNIC MUZAFFAR
NAGAR
1 RANA PRATAP NAGAR
JHOTWARA JAIPUR
53 KARISHMA
APARTMENTS BLK 27 I P
EXTENSION PATPARGANJ
NEW DELHI
LIC COLONY WARD NO 16
DUMKA
A/11 MINOCHA COLONY
BILASPUR C G
6/1 FL-2, UMA DAS LANE,
52 NEW MARKET,
KOLKATA WEST BENGAL
SURATGANJ WARD-12
HOUSE-37 MADHUBANI
State
Securities
RAJASTHAN
302023
1304140002792274
20.00 05-Oct-2021
MAHARASHTRA
424002
IN30109810180097
20.00 05-Oct-2021
JHARKHAND
834001
1201092600119076
40.00 05-Oct-2021
IN30155721432922
100.00 05-Oct-2021
RAJASTHAN
302012
1202990005289218
100.00 05-Oct-2021
DELHI
110092
IN30051315015459
20.00 05-Oct-2021
JHARKHAND
814101
1201320000656982
40.00 05-Oct-2021
CHHATTISGARH
495001
IN30048412801324
740.00 05-Oct-2021
WEST BENGAL
700013
IN30226912171102
60.00 05-Oct-2021
BIHAR
847211
1204470004216630
80.00 05-Oct-2021
162 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
342 C CHHAJU PUR NEW
DELHI
DELHI
110032
IN30051314828570
100.00 05-Oct-2021
ANAND KUMAR SARRF
ANAND KUMAR
SHARMA
ANAND KUMAR
SRIVASTAVA
CK 24/10,11,12 KUNJ GALI UTTAR PRADESH 221001
C/O GEETA PRESS STALL
KOTA JN KOTA KOTA
RAJASTHAN
324002
IN30155721435955
540.00 05-Oct-2021
1203320002553781
720.00 05-Oct-2021
IN30112716651030
340.00 05-Oct-2021
ANAND M MEHTA
H I G 7 NEEMSARAI
RATAN BAUG AT AND
POST VALVADA TA
UMBERGAON VALVADA
IN30039416704810
220.00 05-Oct-2021
ANAND MALANI
MADHYA
199-TILAK WARD PIPARIYA PRADESH
461775
1204330000069864
100.00 05-Oct-2021
ANAND MALHOTRA
H NO 677/10 E 2 ST NO 7
UPKAR NAGAR CIVIL LINES
H NO 379 NEAR PAHWA
DHARMSHALA LUDHIANA PUNJAB
141001
1203600000764399
260.00 05-Oct-2021
ANAND MOHAN LAL
C/O MRHARBHAN SINGH
ROOP CHANDRAMA JI KA
MANDIR SANGANERI GATE
JAIPUR RAJ JAIPUR
RAJASTHAN
302003
0000000000001844
4700.00 05-Oct-2021
ANAND NARHAR
SUGWEKAR
SUGWEKAR WADA
BRAHMAN ALI TAL KARJAT
DIST RAIGAD NERAL
MAHARASHTRA
410101
IN30051311751078
220.00 05-Oct-2021
ANAND KUMAR RUHELA
Middle Last
Name Name
163 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANAND NIVRUTTI
KITEKAR
ANAND PANDEY
ANAND PRAKASH GUPTA
ANAND PRAKASH
SHARMA
ANAND RAJ
ANAND RAJ
ANAND RAJ
ANAND RAMANLAL
KARWA
Middle Last
Name Name
Address
State
DYNANDA 54 PANMALA
VITTHAL WADI ROAD PUNE MAHARASHTRA
WARD NO 1 ,BAGAHA C/O
DEEPNARAYAN PANDEY
MADHYA
SATNA
PRADESH
VIDHAN VIDYA SADAN
MILL AREA ROAD MORENA
, M.P, MORENA
176 INDIRANAGAR
DEHRADUN
436 , KARGALI BAZAR
BERMO PO & DIST :
BOKARO BOKARO
436 KARGALI BAZAR
BERMO P O DIST BOKARO
BOKARO
MATRI AUTO SERVICE
MAIN ROAD PHUSRO PO
PHUSRO DHORI DIST
BOKARO
FLAT NO 7 GODAVARI
APARTMENTS 119/1 PLOT
NO 2 ANANTKRIPA HSG
PAUD PUNE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
411030
IN30045080461905
100.00 05-Oct-2021
485001
1203460000143013
20.00 05-Oct-2021
MADHYA
PRADESH
476001
IN30088813883819
2340.00 05-Oct-2021
UTTARAKHAND
248006
1205350000523179
100.00 05-Oct-2021
JHARKHAND
829104
1203840000205179
20.00 05-Oct-2021
JHARKHAND
829104
1203320002786152
20.00 05-Oct-2021
JHARKHAND
825102
IN30131320875241
20.00 05-Oct-2021
MAHARASHTRA
411038
1202990003236071
60.00 05-Oct-2021
164 of 3648
First Name
ANAND RATHI
ANAND
SANTOSHKUMAR
AGRAWAL
ANAND SARUP DUGGAL
ANAND SHANKAR
MISHRA
ANAND SHARAD
WARKARI
ANAND SHARMA
ANAND SHIVRAJ
TODKARI
ANAND SHRIVASTAVA
ANAND SONI
ANAND SUJANKUMAR
SAMPAT
Middle Last
Name Name
Address
State
Securities
SATYA PREM ANAND
NAGAR CHIKHLI
MAHARASHTRA
443201
IN30177410430925
220.00 05-Oct-2021
MAHARASHTRA
444506
1201060000760591
220.00 05-Oct-2021
NA
999999
0000000000003292
7040.00 05-Oct-2021
R O NEW COLONY DEORIA
35 ASWAD SHARDA
NAGAR AMRAVATI
76A, ASHOK NAGAR
COLONY SARANG
VARANASI
C/OM V SHAH A/3
YASHODA S V ROAD
ANDHERI W MUMBAI
30 31 SAYALI VASANT
VIHAR NR PAWAR NAGAR
POKRAN ROAD NO 2
THANE W
MAHENDRA NAGAR
NABADA BAG BHIND
IN30226912043120
20.00 05-Oct-2021
MAHARASHTRA
444605
IN30112716955769
20.00 05-Oct-2021
IN30155720014343
220.00 05-Oct-2021
MAHARASHTRA
400058
0000000000002192
1160.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
400610
1304140005016519
440.00 05-Oct-2021
477001
1204470005039132
80.00 05-Oct-2021
XX
MAHARASHTRA
999999
0000000000002897
100.00 05-Oct-2021
RUHATIYA COMPLEX
RISOD
P O BOX 833 WATER
SUPPLY DIRECTURATE
SALMABAD BAHRAIN
165 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANAND SURESHRAO
PENSALWAR
ANAND TIKMANI
ANAND V
ANAND VARDHAN
SAHAY
ANAND VIJAY KULKARNI
ANAND VISHWASRAO
RAJUSKAR
ANAND YOGESHWAR
KALRA
ANANDA BALCHANDRA
BHAGAVATI
Middle Last
Name Name
Address
State
Securities
PADMA NAGAR LATUR
MAHARASHTRA
413512
1203350000471876
520.00 05-Oct-2021
BARA PECH SHIKOHABAD
39 - CHETTYKULAM
SANNATHI STREET P O CHETTIKULAM, TK KUNNAM DT PERAMBALUR
1201640000047131
60.00 05-Oct-2021
TAMIL NADU
621104
IN30220110751662
40.00 05-Oct-2021
834008
IN30133017026398
220.00 05-Oct-2021
411017
IN30045080015557
1040.00 05-Oct-2021
444606
IN30226911062811
40.00 05-Oct-2021
440004
IN30021412875443
100.00 05-Oct-2021
580029
1203840000731161
40.00 05-Oct-2021
8A/2 RAVINDRA NAGAR
PHASE II TAGORE HILL
ROAD MORABADI RANCHI JHARKHAND
A3/14 MAHESH PARADISE
NAGRAS ROAD OPP
TANGENT FURNITURE
MALL PUNE
MAHARASHTRA
MAHARASHTRA
185 ,CONGRESS NAGAR,
WARD NO 7, AMRAVATI
MAHARASHTRA
FLAT 204 SADODAY
SANATAN KADBI CHOWK P
O BEZONBAGH NAGPUR MAHARASHTRA
S B PATIL COLLEGE
CAMPUS NAVANAGR
BAGALKOT
KARNATAKA
166 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANANDA MAJI
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VILL- PALIARAH (E) P.OGOURANGOCHAK DTHOWRAH
WEST BENGAL
711410
IN30032710487587
220.00 05-Oct-2021
713519
1204470004348765
660.00 05-Oct-2021
722101
1203840001145774
100.00 05-Oct-2021
711322
IN30077310197020
40.00 05-Oct-2021
ANANDA MOHAN
PRAMANIK
HATSIMLA
SAMUDRAGRAH
BARDDHAMAN NABADWIP WEST BENGAL
SIKHARIA PARA SCHOOL
DANGA DIST-BANKURA
BANKURA
WEST BENGAL
VILL.- RAGHUDEVPUR P.O.RAGHUDEVPUR DIST.HOWRAH
WEST BENGAL
ANANDA NARAYANAN V
PRASANTHI NILAYAM
PATTAMBI ROAD EDAPPAL
POST MALAPPURAM
KERALA
679576
IN30163740418873
80.00 05-Oct-2021
ANANDA SENGUPTA
705-706 A ORCHID TOWER
LOKHANDWALA
TOWNSHIP KANDIVALI E
MUMBAI MAHARASHTRA MAHARASHTRA
400101
IN30021412919674
20.00 05-Oct-2021
ANANDA SINHA
PERSISTENT SYSTEMS LTD
PINGALA ARYA BHATA OFF
KARVE
ROAD,ERANDWANA PUNE MAHARASHTRA
411030
1202990003302661
580.00 05-Oct-2021
ANANDA MOHAN BASAK
ANANDA MOHAN
MANDAL
167 of 3648
First Name
ANANDA SRINIVAS V
ANANDAKRISHNAN M
ANANDAN K
ANANDARAO
TAMMINANA
ANANDHA KUMAR B
ANANDHI K
ANANDHI SANKAR
ANANDI LAL SHARMA
Middle Last
Name Name
Address
N T P C KAYAMKULAM
CHOOLATHERUVU PO
ALLEPPEY
MADATHIL HOUSE
PANTHEERANKAVU P O
KOZHIKODE, KERALA
OLD NO 7 83 NEW NO 7
165 CHIDAMBARA
VEDUTHI WEST
KOTHAMANGALAM
ALANGUDI PUDUKKOTTAI
DOOR NO 8-7-7 PERLA
STREET SRIKAKULAM
OLD NO 26, NEW NO 29
MARIAMMAN KOVIL
STREET
17/1 MULLAI STREET
SETHUPATHI NAGAR
PARAMAKUDI
PL6-A/12/11 SECTOR-1,
KHANDHA COLONY
MAHARASHTRA STATE
NEW PANVEL-W
146, JOSHI MOHALLA
WARD NO. 14 TEH. LALSOT
DIST. DAUSA
State
Securities
KERALA
690506
IN30023910709724
220.00 05-Oct-2021
KERALA
673019
IN30189510799258
20.00 05-Oct-2021
TAMIL NADU
ANDHRA
PRADESH
614624
1304140004649437
220.00 05-Oct-2021
532001
IN30177415157471
320.00 05-Oct-2021
TAMIL NADU
624401
IN30017510542636
60.00 05-Oct-2021
TAMIL NADU
630611
IN30169611227209
60.00 05-Oct-2021
MAHARASHTRA
410206
0000000000002097
1880.00 05-Oct-2021
RAJASTHAN
303503
1201410100032260
220.00 05-Oct-2021
168 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
ANANDKUMAR K
MALVIYA
21 AANAND
AMBIKANAGAR SOCIETY
KATHLAL
GUJARAT
DR ANAND HOMEO CLINIC
KALYAN NAGAR MAIN
ROAD AMRAVATI
MAHARASHTRA
ANANDKUMAR
PARSHOTAMDAS GOHEL
2118-D, VALLABH
TENAMENT NR. PARIMAL
CHOWK BHAVNAGAR
ANANDIBEN THAKKAR
ANANDKUMAR
SATYANARAYAN LOYA
ANANDSINH PAVANSINH
THAKUR
ANANT CHANDRAKANT
SANGAVKAR
ANANT DESHPANDE
FLAT NO-1 & 2, SHIVALIK
APRT. PADAMPURA SHILP
NAGAR AURANGABAD
FLAT NO- 9 GAJRAJ
SOCIETY 993 / 30 / 2
RAJENDRA NAGAR NAVI
PETH PUNE,
MAHARASHTRA
804 D WARD BAZAR GATE
OPP MAHAPALIKA
KOLHAPUR
S 2 II ND FLOOR GANESH
PRASAD APPT
KADAPABANDH PONDA
GOA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
387630
1203320003081187
160.00 05-Oct-2021
444606
IN30133018540980
400.00 05-Oct-2021
GUJARAT
364001
IN30199110351858
20.00 05-Oct-2021
MAHARASHTRA
431005
1202200000027994
460.00 05-Oct-2021
MAHARASHTRA
411030
IN30007910457719
240.00 05-Oct-2021
MAHARASHTRA
416002
1204470005898629
220.00 05-Oct-2021
GOA
403401
IN30115113445520
40.00 05-Oct-2021
169 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANANT GUPTA
J- 1 A , BLOCK J NEW
GOVIND PURA EXTENSION
KRISHAN NAGAR DELHI
DELHI
110051
IN30007910193563
40.00 05-Oct-2021
ANANT KUMAR
GENERAL STORES DEPOT
NORTH EASTERN RAILWAY
IZZAT NAGAR BAREILLY
1304140004172831
260.00 05-Oct-2021
811105
1201910101037229
60.00 05-Oct-2021
327023
IN30177412804729
40.00 05-Oct-2021
110092
IN30020610213673
1160.00 05-Oct-2021
581402
1201260000055381
60.00 05-Oct-2021
415110
1202700000040260
80.00 05-Oct-2021
410210
IN30177414342622
20.00 05-Oct-2021
ANANT KUMAR
ANANT KUMAR
JODAWAT
ANANT KUMAR MITTAL
ANANT M PRABHU
ANANT NARAYAN
DHADANKAR
ANANT PANDURANG
JADHAV
230, KHANDPAR, VILL.KHANDPAR, SHEIKHPURA,
DIST.-SHEIKHPURA,
SHEIKHPURA
BIHAR
BAS STAND GHANTOL
BANSWARA GHANTOL
RAJASTHAN
30 SHANTI VIHAR KAR KAR
DOOMA DELHI
DELHI
VEERABHADRA GALLI,
HALKAR CHAWL, SIRSI
SIRSI
KARNATAKA
391, SOMWAR PETH
KARAD
MAHARASHTRA
FLAT NO 303 OM
SHIVSHANKAR CHS SECTOR
03 KHARGHAR NAVI
MUMBAI
MAHARASHTRA
170 of 3648
First Name
ANANT PANDURANG
KUMBHAR
Anant Pandurang Nildhe
ANANT PRAKASH
ANANT RANGNATH
TARGE
ANANT SADASHIVRAO
AROKAR
ANANTA CHARAN
PANDA
ANANTA KUMAR DEY
ANANTA NARAYAN
BHATTACHARJEE
Middle Last
Name Name
Address
PLOT NO.89 GOVT.
COLONY BEHIND
PANDHARPUR COLLEGE
PANDHARPUR
Pandurang Niwas Suyog
Nagar Dahivli Karjat Dist
Raigad
VILL- RATI BIGHA, P.O.BAKROUR P.S.-BODHGAYA
GAYA
51, Krushi Nagar Near
H.P.T College Nashik
66 KRISHNARPAN COLONY
AMRAVATI
MAHARASHTRA INDIA
NEAR R T O OFFICE
JAGANNATHPUR
KEONJHAR
BANADWRGA TRACTOR
MAHATAB ROAD BUXI
BAZAR CUTTACK
C/o M A A SARADA
COMPLEX BLOCK-A, FLAT12 84, AGHOR SARANI
RAJPUR
State
Securities
MAHARASHTRA
413304
1202890000721109
80.00 05-Oct-2021
MAHARASHTRA
410201
IN30287120527525
220.00 05-Oct-2021
BIHAR
824231
1205910000044780
40.00 05-Oct-2021
MAHARASHTRA
422005
IN30223611421476
220.00 05-Oct-2021
MAHARASHTRA
444605
IN30226912591400
20.00 05-Oct-2021
ORISSA
758001
1203320001537107
40.00 05-Oct-2021
ORISSA
753001
IN30125028801014
220.00 05-Oct-2021
MAHARASHTRA
999999
IN30039411778956
1880.00 05-Oct-2021
171 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANANTA VISHNU
KHETRE
ANANTH K R
ANANTHA BUDDAPPA
GOUDGERI
ANANTHA HEGDE K
ANANTHA R GANGA
ANANTHAKRISHNA RAO
K
ANANTHALAKSHMI
KORA
ANANTHARAMA RAO V
K
ANANTHARAMAN
Middle Last
Name Name
Address
DATTA NAGAR, JAMKHED,
DIST - AHMEDNAGAR,
JAMKHED
AMMAN KOVIL STREET
KONDAYAMPALAYAM
POST GOBI ERODE
SAI NIVAS H NO 1 972 2
BEHIND MINA SADAN
TARFILE GULBARGA
SRI DAMODHAR D NO 3
977 SAMETHADKA DARBE
POST PUTTUR
30/722 BALAJI NAGAR A P
NELLORE
HOTEL DHARWAR P B
ROAD DHARWAD
DHARWAD
19/1/357/5A JAWAHAR
NAGAR LECTURERS
COLONY PEDDAPURAM
State
Securities
MAHARASHTRA
413201
1203000000495117
100.00 05-Oct-2021
TAMIL NADU
638452
IN30323710075333
80.00 05-Oct-2021
KARNATAKA
585102
IN30192630903058
40.00 05-Oct-2021
KARNATAKA
ANDHRA
PRADESH
574202
IN30021412102677
40.00 05-Oct-2021
524002
0000000000002343
2340.00 05-Oct-2021
KARNATAKA
580001
IN30113526720114
200.00 05-Oct-2021
ANDHRA
PRADESH
533437
IN30169611566370
460.00 05-Oct-2021
571247
1206290000016022
120.00 05-Oct-2021
609602
IN30039416343467
60.00 05-Oct-2021
PRASHANTHA NILAYA
KARIKERE VIA
BAGAMANDALA KODAGU KARNATAKA
NO 18 MARIAM NAGAR
KARAIKAL
TAMIL NADU
172 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANANTHRAM M P
ANANTKUMAR K PATEL
Middle Last
Name Name
Address
State
C/O B PARAMESHWARA
RAO OLD SAGAR ROAD
HOSANAGAR
KARNATAKA
JAWAHAR POLE AT
KARAMSAD TA ANAND NR
BUS STATION KARAMSAD
GUJARAT
GUJARAT
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30214810613476
20.00 05-Oct-2021
388325
IN30051317586760
220.00 05-Oct-2021
KARNATAKA
560071
IN30037810090026
20.00 05-Oct-2021
KARNATAKA
583101
1201060000457875
100.00 05-Oct-2021
ANDHRA
PRADESH
500026
IN30021411652969
40.00 05-Oct-2021
721302
IN30021412945616
40.00 05-Oct-2021
ANASUYA BEHURA
ANASUYA PATRA
QTRS NO A/2 IIT CAMPUS
DT WEST MIDNAPORE
KHARAGPUR INDIA
KHARAGPUR WEST
BENGAL
WEST BENGAL
ANAPALLI NARENDRA
KUMAR REDDY
Amount
Due(in
Rs.)
577418
B-014, NATASHA GOLF
VIEW DOMLUR ,
BANGALORE,KARNATAKA
JANKI CORP LTD 37, 3RD
CROSS PATEL NAGAR
BELLARY
FLAT NO 201 NO 3 9 35 SAI
MASSONATE RAMDAS
GARDENS WEST
MARREDPALLY
SECUNDERABAD ANDHRA
PRADESH
ANANYA VAJPEYI
Securities
173 of 3648
First Name
ANASUYA PRABHU
ANCHATHRAMANKUTTY
MENON
ANDLEEB NAQVI
ANEESA BEEVI
ANEESH OTTUPURACKAL
SASIDHARAN
ANEETA KACHROO
ANEETA SRIVASTAVA
ANEETA YADAV
ANENTHARAMAN A K
Middle Last
Name Name
Address
State
Securities
KARNATAKA
574227
IN30088813467730
220.00 05-Oct-2021
NA
999999
0000000000003230
4700.00 05-Oct-2021
1206120000312339
100.00 05-Oct-2021
KERALA
695614
1204470004637836
40.00 05-Oct-2021
KERALA
691013
IN30177412949453
440.00 05-Oct-2021
HARYANA
132001
1301930001507301
120.00 05-Oct-2021
1203350001644281
40.00 05-Oct-2021
PREET GARDEN SHANKAR
VIHAR COLONY RAMGHAT
ROAD ALIGARH
32, KRISHNA NAGAR
RAMARKOIL SALEM
TAMIL NADU
636003
1304140005470959
100.00 05-Oct-2021
IN30017510193690
160.00 05-Oct-2021
BARKABETTU HOUSE
KALLAMUNDKUR POST
MOODABIDRI
MANGALORE TQ.
PO BOX NO 21503
ABUHAIL UAE DUBAI
F-10, RAMPUR GARDEN
CIVIL LINES . BAREILLY
KULAPPARAKUNNIL VEEDU
CHEMPAKASERY
ADAYAMON PO
TRIVANDRUM
UTRADAM
KOCHUTHURUTHIYIL
KANNIMEL CHERRY
KAVANADU KOLLAM
FLAT NO 562 SECTOR NO 8
KARNAL KARNAL
2/659 RASHMI KHAND
SHARDA NAGAR
LUCKNOW LUCKNOW
174 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANET KURIAKOSE
ANGAD KUMAR
KULKARNI
Angamuthu S
ANGELINE
SWARNALATHA D
ANGOORI JAIN
ANGSHU SEKHAR
SATPATI
ANGUR BERA
Middle Last
Name Name
Address
State
MALIAKAL MANIMALA P O
KOTTAYAM KOTTAYAM
KERALA
H NO 1 4 320/A BODHAN
NIZAMABAD NIZAMABAD
ANDHRA PRADESH INDIA
C 43, Cheran Colony
Thudiyalur Coimbatore
52, CONVENT STREET
CRAWFORD TRICHY
W/O SHEEL CHANDRA JAIN
INFRONT OF R.I.BANGLOW
CIVIL LINE TIKAMGARH
SHAH THAKORLAL
MANGALDAS GEETA
NAGAR SOC HALOL PMS
HALOL OPP PMS
QUARTERS HALOL
GUJARAT
SATYAM KISHORE NAGAR
BY PASS CONTAI PURBA
MEDINIPUR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
686543
IN30133019601740
20.00 05-Oct-2021
ANDHRA
PRADESH
503185
IN30226912830520
220.00 05-Oct-2021
TAMIL NADU
641034
IN30059710172080
40.00 05-Oct-2021
TAMIL NADU
620012
IN30169610262537
220.00 05-Oct-2021
MADHYA
PRADESH
472001
1203160000212157
220.00 05-Oct-2021
GUJARAT
389350
IN30051317793202
100.00 05-Oct-2021
WEST BENGAL
721401
IN30039413768045
100.00 05-Oct-2021
175 of 3648
First Name
ANIK SAHA
ANIKET GHOSH
ANIKET MUKUND
KSHATRIYA
ANIL ABA SHINDE
ANIL ABRAHAM
ANIL AGGARWAL
ANIL AGRAWAL
ANIL ASARAM
DARKUNDE
ANIL B
Middle Last
Name Name
Address
State
Securities
KARNATAKA
560078
IN30051316691824
160.00 05-Oct-2021
ASSAM
781012
1304140004879930
80.00 05-Oct-2021
MAHARASHTRA
999999
1203320001496287
220.00 05-Oct-2021
MAHARASHTRA
416410
IN30220110883277
20.00 05-Oct-2021
PO BOX 5774 QATAR DOHA NA
999999
WARD NO 9 R S PURA
JAMMU AND
JAMMU
KASHMIR
181102
VILLAGE KARAB POST
OFFICE KARAB MATHURA
MATHURA
0000000000003308
2340.00 05-Oct-2021
1304140000293880
220.00 05-Oct-2021
1201320000790668
520.00 05-Oct-2021
410216
1203610000015932
20.00 05-Oct-2021
691527
IN30023911509030
100.00 05-Oct-2021
NO 72/3 MARENAHALLI J P
NAGAR 2ND PHASE
BANGALORE KARNATAKA
NR RLY QR NO 103A
WATER WORKS COLONY
PO PANDU GUWAHATI
191 SHIVBASAV NAGAR
BELGAUM
DHANAGAR GALLI
SAMATANAGAR MIRAJ
DIST - SANGLI
F 6/9, MUSCO COLONY,
JAGDISHNAGAR, KHOPOLI,
TAL.KHALAPUR
DIST.RAIGAD KHOPOLI
MAHARASHTRA
PUTHAN PURAYIL
PAZHAKULAM P O(WEST)
ADOOR
KERALA
176 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANIL B S
NO 4 SAI KRISHNA NILAYA
2ND MAIN 3RD CROSS
ITTAMADU LAYOUT
BANASHANKARI 3RD
STAGE BANGALORE
KARNATAKA
KARNATAKA
560085
IN30051313993497
120.00 05-Oct-2021
ANIL BABURAO
MASURKAR
CHANDRESH OASIS, ABE
CHS.FLAT NO-E-307 LODHA
HEAVEN DOMBIVALI EAST
MUMBAI
MAHARASHTRA
421203
1204470002039383
40.00 05-Oct-2021
MAHARASHTRA
414001
1302190000090889
700.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
412102
IN30045080503286
180.00 05-Oct-2021
460001
1203600000021871
100.00 05-Oct-2021
MAHARASHTRA
411037
IN30023912819146
60.00 05-Oct-2021
MAHARASHTRA
444107
1202470000313955
1160.00 05-Oct-2021
KARNATAKA
586205
IN30039416965726
40.00 05-Oct-2021
ANIL BABURAO SALUNKE
ANIL BHAGAWAN
DOIPHODE
ANIL BHAIYALAL
CHAURASIA
ANIL BHARATHRAO
CHAVAN
ANIL BHIKULAL
AGRAWAL
ANIL BILIJADAR
ASHIRWAD BURUDGAON
ROAD AHMEDNAGAR
PIMPARE POST NIRA TAL
PURANDAR DIST PUNE
LIG 59 HOUSING BOARD
COLONY GANJ BETUL
BUNGLAW NO.9,
PUSHPAM COLONY
POKALE WASTI BIBVEWADI
PUNE
STATION AREA GOPAL
KUNJ MURTIZAPUR
CHADCHAN TQ INDI DIST
BIJAPUR
177 of 3648
First Name
Address
State
Securities
RAJASTHAN
342001
1201090003156055
220.00 05-Oct-2021
ANIL CHAKRABORTY
H NO 97 MAHAVEER
NAGAR O S 3RD POLE
MAHAMANDIR JODHPUR
KANAIPUR KARIDHA SURI
BIRBHUM
WEST BENGAL
731126
1202180000012857
100.00 05-Oct-2021
ANIL CHANDRA DAS
Q. NO. 21, GANDHI MARG
NEW BARADWARI
DEVNAGAR, SAKCHI
JAMSHEDPUR
JHARKHAND
831001
IN30174010313405
580.00 05-Oct-2021
CHHATTISGARH
490006
1201130000285811
3520.00 05-Oct-2021
MAHARASHTRA
431005
IN30177410224929
1880.00 05-Oct-2021
IN30311610283333
160.00 05-Oct-2021
MAHARASHTRA
411023
IN30074910729771
860.00 05-Oct-2021
GUJARAT
396195
IN30039416558945
220.00 05-Oct-2021
ANIL BOHRA
ANIL CHANDRA NATH
Anil Chuttar
ANIL DARGAN
ANIL DEVI PRASAD
SHARMA
ANIL DHIRAJLAL
PRAJAPATI
Middle Last
Name Name
QR - 32/B, F POCKET,
MARODA SECTOR, BHILAI
31 Friends Society
Kokanwadi Station Road
Aurangabad
A 145 MODEL TOWN
BAREILLY
D/2 FLAT NO 34
HANDEWADI ROAD
GANGA VILLAGE
HADAPSAR
B -101 AVENUE RESIDENCY
NEAR HIMMATSINGHJI
PARK
178 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANIL GONDANE
ANIL GOPAL KULKARNI
ANIL GUNDAPPA
TALEKAR
ANIL GUPTA
ANIL GUPTA
ANIL HARI INAMDAR
ANIL HARIHARNO
ANIL HIRALAL PANDEY
ANIL JAIN
Middle Last
Name Name
Address
W NO 6 MORSHI RADHA
KRUSHNA COLONY DIST
AMRAVATI AMRAVATI
1283 WANI PLOT BARSI
DIST SOLAPUR BARSI
617, THALEBANDA
KADAWAD KADAWAD,
KARWAR
PECH NO-01 ETAWAH
ROAD BHIND
510 H BC COLONY SIRSA
ROAD HISAR
C/O S K INAMDAR K-2
LAXMI NAGAR NAGPUR
NAKSHATRA LOK WARD
NO 8 STATION PARA
RAJNANDGAON CG
YASHWANT BUILDING
FIRST FLOOR ROOM NO 03
RAMBANG MAIN RD
KALYAN
C-288 VIVEKANAND
COLONY UJJAIN
State
Securities
MAHARASHTRA
444905
1203320001582000
80.00 05-Oct-2021
MAHARASHTRA
413401
IN30045080537843
100.00 05-Oct-2021
KARNATAKA
MADHYA
PRADESH
581301
1203500000280973
20.00 05-Oct-2021
477001
1204470003616054
120.00 05-Oct-2021
HARYANA
125001
1203320003510979
220.00 05-Oct-2021
MAHARASHTRA
440010
1201090001082512
20.00 05-Oct-2021
CHHATTISGARH
491441
IN30133019768488
20.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
421301
1201320000115588
200.00 05-Oct-2021
456010
IN30045011515370
100.00 05-Oct-2021
179 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANIL JAIN
ANIL JAIPRAKASH
VISHWAKARMA
ANIL JAISWAL
ANIL JOSE
ANIL KARBHARI CHAVAN
ANIL KESHAV VAIDYA
Middle Last
Name Name
Address
State
H.NO.1378/3, SADAR
BAJAR, BIJOLIYA, MANDAL
GARH, DISTT. BHILWARA
(RAJ) BIJOLIYA
RAJASTHAN
AT PENDHAR POST NAVDA
NAGU SETH CHAWL ROOM
NO 26 TAL PANVEL DIST
RAIGAD NAVI MUMBAI
MAHARASHTRA
VILL+POSTKARIMUDDINPUR THEMOHAMMADABAD
AMANTHURUTHIL HOUSE
MYLACOMBU P O
THODUPUZHA IDUKKI
NEW ENGLISH SOMTHANE
TAL SINNAR NASIK
MAHARASHTRA
2 A JAWAHAR HOUSING
SOCIETY NR UJJANI NAGAR
SOLAPUR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
311602
1203440000570431
2820.00 05-Oct-2021
410206
IN30051314246918
20.00 05-Oct-2021
IN30155721976182
100.00 05-Oct-2021
KERALA
685584
IN30023912671407
220.00 05-Oct-2021
MAHARASHTRA
422113
IN30051315175184
20.00 05-Oct-2021
MAHARASHTRA
413003
IN30177410792906
200.00 05-Oct-2021
MAHARASHTRA
180 of 3648
First Name
ANIL KRISHNA NAVALE
ANIL KRISHNAN NAIR
KRISHNAMMA KUMAR
ANIL KRISHNARAO
UMALE
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
Middle Last
Name Name
Address
State
RUBY TIME CENTRE NEHRU
ROAD R/O D TILAK NAGAR
MAIN ROAD SHIMOGA
KARNATAKA
KARNATAKA
HOUSE NO 133 SURABHI
NAGAR KAKKANAD
COCHIN ERNAKULAM
COCHIN
MAHARASHTRA
B/H SARBERE PROVISIONS
SHRIRAM APTS JAIRAM
NAGAR AMRAVATI
MAHARASHTRA
QRT NO-3111 SECTOR-IVF
BOKARO STEREL CITY
BOKARO JHARKAND
JHARKHAND
NO 51 JAMALPUR
LAKATOLA VILL LAKATOLA
JAMALPUR ANCHAL
GOREYAKOTHI SIWAN
BIHAR
B-9/1160 JAGADHRI
WORKSHOP YAMUNA
NAGAR HARYANA
HARYANA
HOSPITAL PO BOX 2331
SULTANATE OF OMAN
MUSCAT MUSCAT
NA
181 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
577201
IN30051316515878
80.00 05-Oct-2021
999999
1202990003168276
40.00 05-Oct-2021
444601
1203320000791949
220.00 05-Oct-2021
827004
IN30039414840838
100.00 05-Oct-2021
841434
1304140006277107
280.00 05-Oct-2021
135002
IN30159010069463
700.00 05-Oct-2021
999999
0000000000003757
9400.00 05-Oct-2021
First Name
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
Middle Last
Name Name
Address
State
QR NO 2-C-85 VIDYUT
VIHAR COLONY PO
SHAKTINAGAR
SONEBHADRA
592 YASHODA NAGAR K
BLOCK KANPUR
H NO 11 NEW BC QTRS
BHIM NAGAR JAMMU
AT TAREGNA GOLA BLOCK
ROAD MASAURHI PATNA
S/O MR. ARJUN PRASAD
WARD NO.-7
DILDARNAGAR BAZAR
DISTT.-GHAZIPUR
C/O AMBIKA PRASAD L.I.G331, HOUSING COLONY
DHANBAD
C4 - 1832/6 CIVIL LINE
JAGADHRI HARYANA
VILL-BUDHAUL POGANPURA NALANDA
K-419 SHASTRI NAGAR
MEERUT
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30155721122370
460.00 05-Oct-2021
JAMMU AND
KASHMIR
180001
1203320004046578
220.00 05-Oct-2021
IN30177415933622
20.00 05-Oct-2021
BIHAR
804452
1201330000280660
100.00 05-Oct-2021
1303190000095694
460.00 05-Oct-2021
JHARKHAND
826001
1201092600098173
20.00 05-Oct-2021
HARYANA
135003
IN30159010002412
220.00 05-Oct-2021
BIHAR
803101
1201640000120374
480.00 05-Oct-2021
1201750000106152
100.00 05-Oct-2021
182 of 3648
First Name
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR AGARWAL
Middle Last
Name Name
Address
State
H. NO. 233 WARD NO. 4
NEAR VETENARY HOSPITAL
GHAROUNDA (KARNAL)
HARYANA
H NO 446 SINGHWA KHAS
HANSI HARYANA INDIA
301/1 SIVIL LAIN 4
ETAWAH ETAWAH
Q NO 2436 SECTOR 8/C B S
CITY BOKARO
8/131 CHAHBAI EXCEL
CLASSES BAREILLY
H NO1766 SHIV NAGAR
BHIWANI ROAD ROHTAK
VPO BALAND H NO 274
DISTT ROHTAK ROHTAK
ALINGAL PARAMBIL
HOUSE KARUVIAMBRAM
PO MANJERI
URBAN STATE KARNAL
MIG 8 NEW MARKET JEONI
MANDI AGRA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
132114
IN30133020540756
20.00 05-Oct-2021
124112
IN30226912990367
60.00 05-Oct-2021
1203320003037726
80.00 05-Oct-2021
JHARKHAND
827009
IN30177413308521
100.00 05-Oct-2021
IN30118620124440
80.00 05-Oct-2021
HARYANA
124001
IN30160410497160
100.00 05-Oct-2021
HARYANA
124029
1203600000777511
60.00 05-Oct-2021
KERALA
676123
IN30023912792288
100.00 05-Oct-2021
HARYANA
132001
1205350000098901
40.00 05-Oct-2021
IN30177414460477
20.00 05-Oct-2021
HARYANA
183 of 3648
First Name
Middle Last
Name Name
Address
State
ANIL KUMAR AGARWAL
ANIL KUMAR
AGGARWAL
BALAJI BAZAR KUCHAMAN
CITY TH NAWA DIST
NAGAUR KUCHAMAN CITY RAJASTHAN
I 147B GALI NO 11 LAXMI
NAGAR EXT DELHI
DELHI
ANIL KUMAR
AGGARWAL
H No BN-I-673 Street No-3
Green enclave Faridkot
Road Kotkapura
PUNJAB
ANIL KUMAR AGRAWAL
ANIL KUMAR AGRAWAL
ANIL KUMAR ASNANI
ANIL KUMAR BABULAL
JAIN
ANIL KUMAR BANGA
WEEKLY MARKET ROAD
EARD NO 04 KANTABANJI
NEAR EKTA BHAWAN
GHARAULA MOHALLA
SHAHDOL
HOUSE NO.28 SECTOR
NO.9-B SAKET NAGAR
BHOPAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
341508
1203350000599151
60.00 05-Oct-2021
110092
1202990002013804
20.00 05-Oct-2021
151204
1201090003678688
1220.00 05-Oct-2021
MAHARASHTRA
999999
1601010000311989
220.00 05-Oct-2021
MADHYA
PRADESH
484001
1203560200013067
940.00 05-Oct-2021
MADHYA
PRADESH
462024
0000000000002272
4700.00 05-Oct-2021
440035
1201060100087679
4220.00 05-Oct-2021
301001
IN30133018297274
1000.00 05-Oct-2021
VIDJHYAMADI 36 BHD
LATA MANGESHKAR
GARDEN FRONT OF
HANUMAN MANDIRSURYA
NGR NAGPUR
MAHARASHTRA
BANGA BONE HOSPITAL
ASHOK CIRCLE ALWAR
RAJASTHAN
184 of 3648
First Name
ANIL KUMAR BANSAL
Middle Last
Name Name
Address
State
Securities
D-34 G/F LORD KRISHNA
ROAD ADARSH NAGAR
DELHI
DELHI
110033
600.00 05-Oct-2021
1302590001121846
20.00 05-Oct-2021
IN30007910269485
100.00 05-Oct-2021
1205670000046677
220.00 05-Oct-2021
IN30020610816075
80.00 05-Oct-2021
344022
1201210100334183
460.00 05-Oct-2021
800023
IN30112715834583
40.00 05-Oct-2021
481661
1301190300064383
100.00 05-Oct-2021
ANIL KUMAR
BHATNAGAR
ANIL KUMAR C K
ANIL KUMAR
CHAUDHARI
LECTURER NSS ENGG.
COLLEGE
CHERAMPARAMBIL NEAR
AMRITHA TEMPLE .
KERALA
680664
5/164 AWAGARH HOUSE
ETAH UTTAR PRADESH
ANIL KUMAR CHOPRA
PRAVEEN TEX FAB HEERA
PANNA GALI BALOTRA
ANIL KUMAR
CHOUDHARY
ANIL KUMAR
CHOURASIYA
C/O PROF L.N.THAKUR,
A.N.COLLEGE PROFESSORS'
COLONY , SHIVPURI, POSTSASTRINAGAR PATNA
BIHAR
SHRI RAM WARD .
MADHYA
MANDLA
PRADESH
RAJASTHAN
185 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1202990000081623
SHOP NO. 6 ANIL TANT
MADHYA
HOUSE ANIL PLAZA DHAR PRADESH
454001
5 / 652 VIKAS NAGAR
KURSI ROAD LUCKNOW
UTTAR PRDAESH
ANIL KUMAR BANSOD
Amount
Due(in
Rs.)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANIL KUMAR DODRAJKA
NEAR GATTANI KANYA
VIDYALAY SANTOSHI
CHOWK, NOKHA BIKANER RAJASTHAN
45, 2 No.Mitra Colony
Kalyani Notified Area
Kalyani
WEST BENGAL
NIMDIH CHAIBASA WEST
SINGHBHUM
JHARKHAND
ANIL KUMAR E G
HOUSE NO 1091 F F SEC 23
A NEAR I M T COLLEGE
PALAM VIHAR ROAD
GURGAON HARYANA
HARYANA
122017
IN30021411627061
20.00 05-Oct-2021
ANIL KUMAR GARG
1724/8, VISHNU COLONY,
KURUKSHETRA (HAR.)
HARYANA
136118
IN30198310218196
40.00 05-Oct-2021
HARYANA
123401
1202990003740794
2460.00 05-Oct-2021
HARYANA
135102
1202060000550498
1400.00 05-Oct-2021
IN30118620084820
220.00 05-Oct-2021
DELHI
0000000000002331
4700.00 05-Oct-2021
ANIL KUMAR DARAK
Anil Kumar Das
ANIL KUMAR GOYAL
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
R/O SHOP NO 6 NEW ANAJ
MANDI REWARI REWARI
H NO- 769 BILASPUR
BILASPUR
NATIONAL HOMEO HALL
SADAR BAZAR
SHAHJAHANPUR
S-25 GREATER KAILASH
PART I NEWDELHI
186 of 3648
334803
1203450000477794
140.00 05-Oct-2021
741235
IN30297810170875
340.00 05-Oct-2021
833201
1201092600146539
2480.00 05-Oct-2021
110048
First Name
Middle Last
Name Name
Address
State
ANIL KUMAR GUPTA
158/A, LALKURTI CANTT R
ROORKEE HARDWAR
NAWABGANJ GZP
GHABIPUR GHABIPUR
H.NO.5724 GF SECTOR
38(WEST) CHANDIGARH
CHD
NC-186 MPEB KORBA(C.G.)
(CGEB)
SHIV KUNJ RAMBAG
CHOWK MUZAFFARPUR
5 GUNJAN ENCLAVE
FIROZABAD FIROZABAD
C/O M/S NEW PINTU
SWEETS, LAL MARKET,
GANGTOK
ANIL KUMAR GUPTA
Nowgong Naka Harpalpur MADHYA
Chhatarpur Chhatarpur
PRADESH
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201090002388624
60.00 05-Oct-2021
1201330000277966
20.00 05-Oct-2021
CHANDIGARH
160014
IN30088814287716
20.00 05-Oct-2021
MAHARASHTRA
999999
IN30094010065756
220.00 05-Oct-2021
BIHAR
842002
1304140005810324
160.00 05-Oct-2021
1206120000034736
220.00 05-Oct-2021
SIKKIM
737101
IN30210510287455
120.00 05-Oct-2021
471111
1202990005760765
1160.00 05-Oct-2021
HOUSE NO - 19A, SABJI
MARKET, SAHEBGANJ, DIST
- SAHEBGANJ. SAHEBGANJ JHARKHAND
816109
8 VINAY PARK
MODINAGAR
1201092600132697
180.00 05-Oct-2021
IN30133020232139
220.00 05-Oct-2021
187 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANIL KUMAR JAISWAL
LIG 4 PUSHPANJALI
COLONY RAMGHAT ROAD
ALIGARH
NEAR COURT CHOWK
PANNA M P PANNA
PANNA
V S JAIN NARSINGH WARD
NARSINGHPUR
2/9 SHIREEN COMPLEX
BDA COLONY KOHEFIZA
BHOPAL MP
A-60, GULMOHAR PARK,
NEW DELHI
70, NEELKANT COLONEY,
INDORE (M.P.)
700 MUTHIGANJ
ALLAHABAD
E - 135 A RAMNAGAR EXT,
SWEJ FORM SODALA
JAIPUR
RAJASTHAN
302012
IN30039413474989
460.00 05-Oct-2021
ANIL KUMAR JHA
Q NO.208 SECTOR - 9/ D ST
- 34 BOKARO STEEL CITY
JHARKHAND
827009
1202300000198618
40.00 05-Oct-2021
ANIL KUMAR JUNEJA
3/2-CHENSINGH
999999
0000000000000839
3520.00 05-Oct-2021
ANIL KUMAR GUPTA
ANIL KUMAR JADIA
ANIL KUMAR JAIN
ANIL KUMAR JAIN
ANIL KUMAR JAIN
ANIL KUMAR JAIN
ANIL KUMAR JAISWAL
IN30177411526615
40.00 05-Oct-2021
488001
1201330000115397
580.00 05-Oct-2021
487001
IN30177413466421
100.00 05-Oct-2021
462001
IN30133019855420
160.00 05-Oct-2021
110001
IN30226910818819
460.00 05-Oct-2021
452006
IN30198310149825
580.00 05-Oct-2021
IN30155721549236
220.00 05-Oct-2021
MADHYA
PRADESH
MADHYA
PRADESH
MADHYA
PRADESH
DELHI
MADHYA
PRADESH
MAHARASHTRA
188 of 3648
First Name
ANIL KUMAR KALVALA
ANIL KUMAR KAUSHAL
ANIL KUMAR
KOOTHOOR
ANIL KUMAR KOTIYAL
ANIL KUMAR KOTWANI
Middle Last
Name Name
Address
State
Securities
1-8-726/42/6/2 H/O
P.KISHAN VEG
MARKETROAD
ANDHRA
NALLAKUNTA HYDERABAD PRADESH
500044
75 DUALATPUR CHOWK
BLOCK NO 3 TEHIL AMB
UNA UNA
3E, AMRIT RETREAT VIVEK
NAGAR K.P.VALLON ROAD
KADAVANTRA
KERALA
85/1 JIWANI MAI ROAD
RISHIKESH
UTTARAKHAND
C/O SHRIRAM HOSIERY
MAIN ROAD KORBA
CHHATTISGARH
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1301930000033976
4640.00 05-Oct-2021
1204470005125137
180.00 05-Oct-2021
682020
IN30023910765006
340.00 05-Oct-2021
249201
IN30211310081306
400.00 05-Oct-2021
495678
1204330000096548
1520.00 05-Oct-2021
453441
1201060800044067
100.00 05-Oct-2021
680733
IN30163740254154
20.00 05-Oct-2021
ANIL KUMAR M P
ANIL KUMAR
MAHESHWARI
14/B,AYODHIYAPURI
MADHYA
COLONY KODARIYA MHOW PRADESH
MALANTHARA HOUSE
MADATHUMPADY P O
TRISSUR KERALA
KERALA
54 A SONI NAGAR FOY
SAGAR ROAD
RAJASTHAN
305001
IN30023912753179
400.00 05-Oct-2021
ANIL KUMAR MANGI
1576 A AVADHPURI
SUBHASH NAGAR BAREILLY UTTAR PRADESH 243001
IN30118620117516
220.00 05-Oct-2021
ANIL KUMAR KUCHEKAR
189 of 3648
First Name
Address
State
Securities
HOUSE NO.- 42 BORA
PATTI PO - JHARIA
DHANBAD
410 KANHANYA TOLA
BAREILLY UP BARELY
MAHARASHTRA
999999
IN30216410201434
40.00 05-Oct-2021
0000000000001297
2340.00 05-Oct-2021
1203320003793904
220.00 05-Oct-2021
IN30020610673681
220.00 05-Oct-2021
IN30133020524596
1180.00 05-Oct-2021
1304140003958261
520.00 05-Oct-2021
IN30177410831535
20.00 05-Oct-2021
ANIL KUMAR PANCHOLI
MADHYA
C-3 SHARAD NAGAR DHAR PRADESH
454001
R - 10/128 RAJ NAGAR
GHAZIABAD UTTAR
PRADESH
SUBJI MANDI SHEOPUR
MADHYA
KALAN
PRADESH
476337
B 27 2 SECTOR 3 UDAYA
HOUSING SOCIETY
TATIBANDH RAIPUR
RAIPUR
CHHATTISGARH 492001
H NO 116/55 205 SRC
RESIDENCY BABU GARI
ANDHRA
STREET TANUKU
PRADESH
534211
222 PRATAP TAKIJ KE
PIECHE BHILWARA
RAJASTHAN
311001
IN30223610931936
220.00 05-Oct-2021
ANIL KUMAR PANDEY
S-16/114-25M,SURYODAY
NAGAR NEAR SHEOPUR
RLY STATION VARANASI
VARANASI
1302590001036047
220.00 05-Oct-2021
ANIL KUMAR MISHRA
ANIL KUMAR MISHRA
ANIL KUMAR MITTAL
ANIL KUMAR MITTAL
ANIL KUMAR MITTAL
ANIL KUMAR NAIK
ANIL KUMAR NALLURI
Middle Last
Name Name
190 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANIL KUMAR PRAJAPATI
Middle Last
Name Name
Address
KAZIYANA MAUDAHA
HAMIRPUR
51, PAHLAVANPUR
GHAZIPUR
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1304140006450718
220.00 05-Oct-2021
IN30155722240504
100.00 05-Oct-2021
IN30198310189788
100.00 05-Oct-2021
ANIL KUMAR RAI
P-39/5, ANANDA PALLY,
PASHUPATI
BHATTACHARJEE RD,
BEHALA, KOLKATA (W.B.) WEST BENGAL
700041
B -257 NH 3 NTPC COLONY
RIHAND NAGAR
SONEBHADRA
IN30155720657454
720.00 05-Oct-2021
ANIL KUMAR RAI
DEO BHAWAN BHITI MAU
NATH BHANJAN MAU
1205910000006719
460.00 05-Oct-2021
ANIL KUMAR RAO
MR. ANIL KUMAR RAO S/O
SRI DHRUV NARAIN RAO
KASBA RAMKOLA
KUSHINAGAR PADRAUNA UTTAR PRADESH 274304
1203270000286008
40.00 05-Oct-2021
IN30092310001179
40.00 05-Oct-2021
1203320003446027
100.00 05-Oct-2021
ANIL KUMAR RAI
ANIL KUMAR RAI
ANIL KUMAR RASTOGI
ANIL KUMAR SAHOO
C/O BALESHWAR RASTOGI
H.NO 32 MOH. KALYAN
SINGH MAWANA MEERUT UTTAR PRADESH 250401
INS EKSILA MULAGADA
AREA MINDI POST
ANDHRA
VISAKHAPATNAM
PRADESH
530012
191 of 3648
First Name
ANIL KUMAR SAKLECHA
ANIL KUMAR SANKLA
ANIL KUMAR SENGAR
ANIL KUMAR SHAH
ANIL KUMAR SHARMA
ANIL KUMAR SHARMA
ANIL KUMAR SHARMA
ANIL KUMAR SHARMA
ANIL KUMAR SHARMA
Middle Last
Name Name
Address
231 - 32, VIDHYACHAL
NAGAR, AIRPORT ROAD,
INDORE
15-7-358 BEGUM BAZAR
HYDERABAD
F-23 NIRBHAY NAGAR
GALANA ROAD AGRA
241-242 SHRIPAL NAGAR
SAKET ROAD . SUMERPUR
134 M G MARG
KHACHROD MADHYA
PRADESH INDIA
BHARAT BHARATI JAMTHI
BETUL
B/A 160, KHUTADIH
MASZID ROAD, P.O.SONARI DIST-EAST
SINGHBUM JAMSHEDPUR
VILL KHANJAHANPUR
BUDHANA MOD
MUZAFFAR NAGAR
SALES DEPTT SCW BIRLA
VIKAS SATNA
State
MADHYA
PRADESH
ANDHRA
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
452001
1201700000159862
1160.00 05-Oct-2021
500012
IN30039411371232
1160.00 05-Oct-2021
IN30011810179178
340.00 05-Oct-2021
RAJASTHAN
306902
1201210100363964
220.00 05-Oct-2021
456224
IN30226912749586
40.00 05-Oct-2021
462001
1203160000230841
60.00 05-Oct-2021
831011
1203840000402401
20.00 05-Oct-2021
MADHYA
PRADESH
485005
IN30177414435352
460.00 05-Oct-2021
IN30177410573248
220.00 05-Oct-2021
MADHYA
PRADESH
MADHYA
PRADESH
JHARKHAND
192 of 3648
First Name
ANIL KUMAR SHARMA
ANIL KUMAR SHARMA
Middle Last
Name Name
Address
PUNJAB NATIONAL BANK
IIT ROORKEE ROORKEE
424, ANAND KUNJ VIKAS
PURI NEW DELHI
ANIL KUMAR SINGH
PLOT NO-C/43, VIP
COLONY, PRAMILA GRAH
NIRMAN, SAMITEE
SHANKAR NAGAR,
BORA'S HOUSE 61/1 OLD
IDGHA COLONY AGRA
ANIL KUMAR SINGH
C/O-SURGICARE CENTRE,
209A COMPANI SARAI,
CIVIL LINE, SASARAM
ANIL KUMAR
SHRIVASTAVA
ANIL KUMAR SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINGH
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30155721484464
220.00 05-Oct-2021
DELHI
110018
IN30088814781459
1160.00 05-Oct-2021
CHHATTISGARH
492001
IN30226911666966
260.00 05-Oct-2021
IN30100610076569
220.00 05-Oct-2021
BIHAR
1201910101003744
220.00 05-Oct-2021
1203760000055321
80.00 05-Oct-2021
1205350000274111
40.00 05-Oct-2021
1203320006253381
40.00 05-Oct-2021
821115
H NO 259 COURT
COMPOUND LOHARDAGA
LOHARDAGA
JHARKHAND
835302
VILL IMILIYA PO TIYARI
CHANDAULI
Q NO 729 CD NEW
CENTRAL COLONY
MOGHAL SARAI MOGHAL
SARI
193 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BIHAR
842001
1203350001589305
220.00 05-Oct-2021
BIHAR
ANIL KUMAR SINGH
VILL SHERPUR NARSARI
POST OFFICE BARBBATA
VIA SHRAIRANJAN
SAMASTIPUR
S/O RB SINGH SIWAN
SIWAN
841226
1204470003759302
20.00 05-Oct-2021
ANIL KUMAR SINGH
73 MANJHARIYABUJUGAR
MAJHARIYA BUJURGA
KHAJANI GORAKHPUR
UTTAR PRADESH
IN30169611751158
220.00 05-Oct-2021
851117
0000000000001615
1880.00 05-Oct-2021
122002
1201890200001351
220.00 05-Oct-2021
800020
1201092400093932
220.00 05-Oct-2021
224001
IN30051313589309
60.00 05-Oct-2021
521312
IN30177414383213
140.00 05-Oct-2021
242001
IN30165310248753
40.00 05-Oct-2021
ANIL KUMAR SINGH
ANIL KUMAR SINGH J E
ANIL KUMAR SINGHI
ANIL
ANIL KUMAR SINHA
ANIL KUMAR
SRIVASTAVA
ANIL KUMAR
SURAPANENI
ANIL KUMAR TREHAN
AT & PO DUMRI VIA R T S
DIST BEGUSARAI DUMRI
BIHAR
SALCOM VERANDAS BLOCK
IRIS FLAT NO1502,14Th
FLOOR SECTOR-54
GURGAON
HARYANA
B-16 P. C. COLONY,
KANKARBAG. PATNA
BIHAR
5 CIVIL LINES ARGARA
FAIZABAD
UTTAR PRADESH
D NO 2 246 UNGUTURU
OPP PANCHAYAT OFF
ANDHRA
KRISHNA DISTRICT
PRADESH
42 MOHAN GANJ
SHAHJAHAN PUR
UTTAR PRADESH
194 of 3648
First Name
ANIL KUMAR TRIVEDI
ANIL KUMAR V
ANIL KUMAR VERMA
ANIL KUMAR VERMA
ANIL KUMAR VERMA
ANIL KUMAR YADAV
ANIL KUMAR YADAV
ANIL KURIAKOSE
ANIL M SHAH
Middle Last
Name Name
Address
State
260/1, SAI MANDIR KE
PICHE, ALAKHDHAM
NAGAR, UJJAIN UJJAIN
KATTOR VEEDU
CHERUPOIKA KAITHACODE
KOLLAM
HNO. 5, BAJRANGPATH
ULIYAN, GOVINDNAGAR
KADMA JAMSHEDPUR
VILL- OJHIPUR BARA GAON
JALALPUR AMBEDKAR
NAGAR
AZAD CHAUK SALEMPUR
H.NO.29 CHAKARAM GPO
PATNA
CIVIL LINES NEAR INCOME
TAX OFFICE GANDHI
NAGAR BASTI
ARACKAL HOUSE
KEERAMPARA P O
KOTHAMANGALAM
1 ISAJI STREET VADGADI
MUMBAI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHYA
PRADESH
456010
IN30076510130410
220.00 05-Oct-2021
KERALA
691543
IN30089610402576
220.00 05-Oct-2021
JHARKHAND
831005
IN30174010204239
220.00 05-Oct-2021
1202060000405711
40.00 05-Oct-2021
IN30039416948688
80.00 05-Oct-2021
BIHAR
800001
1203000000329350
200.00 05-Oct-2021
IN30177413210312
100.00 05-Oct-2021
KERALA
686691
IN30023912341379
300.00 05-Oct-2021
MAHARASHTRA
400003
0000000000001113
2340.00 05-Oct-2021
195 of 3648
First Name
ANIL MADHAVRAO
WAGHMARE
ANIL MADHUKAR
KADAM
ANIL MAHESHWARI
ANIL MALHOTRA
ANIL MISHRA
ANIL MISHRILAL
KOTHARI
ANIL MORESHWAR
RAJKARNE
ANIL NIRMAL
ANIL P VAVDIA
Middle Last
Name Name
Address
C 35 KSF COLONY NO1,
MIDC AREA TAL-MAHAD,
DIST-RAIGAD MAHAD
PATWARI COLONY
AMALNER DIST - JALGAON
AMALNER
S. N . MAHESHWARI AND
SONS ISMAILPUR
GORAKHPUR
01 GFE SKY COURT THE
LABURNUM SUHANT LOK-I
GURGAON
SHIV COLONY PINTO PARK
GWALIOR
1 NAYANTARA
APPARTMENT SINDHI
COLONY ROAD JALGAON
14 N-5 (SOUTH) CIDCO
467 PURAN VIHAR
JAGADHRI JAGADHRI
HAVELI STREET, NR. JAIN
DERASAR, MAHUVA.
State
Securities
MAHARASHTRA
402309
1201090002058611
40.00 05-Oct-2021
MAHARASHTRA
425401
1202000000213291
100.00 05-Oct-2021
IN30088814326804
460.00 05-Oct-2021
HARYANA
MADHYA
PRADESH
122002
1201910100863143
220.00 05-Oct-2021
474005
1204470004330601
100.00 05-Oct-2021
MAHARASHTRA
425001
IN30177413564982
20.00 05-Oct-2021
MAHARASHTRA
431001
IN30045011131090
100.00 05-Oct-2021
HARYANA
135003
1202990005072145
100.00 05-Oct-2021
GUJARAT
364290
IN30097410683526
100.00 05-Oct-2021
196 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANIL PANDURANG PATIL
ANIL PATIDAR
ANIL PATWA
ANIL PAUL
ANIL PRABHAKAR
DURANDHAR
ANIL R VASAVA
ANIL RAGHAVENDRA
SINGH
ANIL RAMBHAU IWALE
Middle Last
Name Name
Address
State
Securities
273 BHARATSING NGR
UPPER TOWN SHIRPUR
SHIRPUR
88 AHILYA NAGAR
EXTENTION INDORE
MAHARASHTRA
MADHYA
PRADESH
425405
1201320001032245
520.00 05-Oct-2021
452009
1203320001681390
100.00 05-Oct-2021
312605
1301760000529677
20.00 05-Oct-2021
390010
1301930001826959
40.00 05-Oct-2021
581359
IN30113526488544
40.00 05-Oct-2021
393002
1301930001204378
40.00 05-Oct-2021
421306
IN30051313826556
200.00 05-Oct-2021
414001
1202700000054666
20.00 05-Oct-2021
BAHEDTI SADAN AREAPATI
ROAD PARTAPGARH
RAJASTHAN
1247/125 NIRMAL PARK
MARUTIDHAM GIDC IND
MAKARPUR VADODARA
GUJARAT
NUTAN NAGAR H NO
313/III YELLAPUR
YELLAPUR
KARNATAKA
A 32 YOGESHWAR NAGAR
HANSOT ROAD OPPOSITE
HANUMANJI TEMPLE
ANKLESHWAR BHARUCH GUJARAT
MATOSHRI APARTMENT
TISGAON KALYAN DIST
THANE
MAHARASHTRA
IWALE MALA, BEHIND
MARKET YARD,
AHMEDNAGAR
Ahmadnagar
MAHARASHTRA
197 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
MAHARASHTRA
416504
IN30133017315237
20.00 05-Oct-2021
0000000000001304
1160.00 05-Oct-2021
380052
1203320000526621
100.00 05-Oct-2021
452002
IN30198310190173
340.00 05-Oct-2021
411007
1302590001140071
460.00 05-Oct-2021
495450
IN30021412203224
220.00 05-Oct-2021
284003
IN30155720835309
200.00 05-Oct-2021
413512
1201370000216881
220.00 05-Oct-2021
ANIL RASTOGI
POST NESARI TALUKA GADHINGLAJ DIST KOLHAPUR
C/O SATISH RASTOGI,
ADVOCATE MAWANA
DISTT. MEERUT (UP)
ANIL SADASHIVRAO
BOKADE
D-503 SAATH APARTMENT
ST XAVIERS LOYALA HALL
ROAD MEMNAGAR
AHMEDABAD
GUJARAT
ANIL RAMLING
HALIJWALE
ANIL SASMAL
ANIL SHASHIKAR
PRADHAN
ANIL SHRIVASTAVA
ANIL SINGH SENGAR
ANIL SITARAM JOSHI
204, RAJKAMAL CPLX, 2-ND
FLOOR, BH BADA SARAFFA, MADHYA
INDORE (M.P.)
PRADESH
FLAT NO
1,ASHA,SANEWADI
AUNDH,PUNE,411007
PUNE
MAHARASHTRA
C/40 HTPP COLONY KOBRA
W CG
CHHATTISGARH
466/8, NEW ROY GANJ
SIPRI BAZAR JHANSI
UTTAR PRADESH
NEW RENAPUR NAKA, SAI
ROAD, BHAKTI NAGAR,
LATUR
MAHARASHTRA
198 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANIL SONI
ANIL STEPHENSON
ANIL SUDHAKAR
ANANTWAR
ANIL SURI
ANIL T
ANIL T TRIPATHI
ANIL TANGOTRA
ANIL TUKARAM
GAWANDE
ANIL UTTAM KHARADE
Middle Last
Name Name
Address
NEAR SABHA TEMPLE
NAGAUR
D NO 962, MIG D BLOCK 15
TH CROSS, J P NAGAR
MYSORE
ITI UMARKHED TQ
UMARKHED DIST
YAVATMAL UMARKHED
THE J K BANK LTD R C C 1/7
EMPORIA BUILDING C P
NEW DELHI
THUDISERI HOUSE
NADUVA P O
PARAPPANGADI
MALAPPURAM
State
Securities
RAJASTHAN
341001
1203320002194128
100.00 05-Oct-2021
KARNATAKA
570008
1204470002179928
200.00 05-Oct-2021
MAHARASHTRA
445206
1203320003403086
220.00 05-Oct-2021
DELHI
110001
IN30234910010816
220.00 05-Oct-2021
KERALA
676303
1204760000165676
40.00 05-Oct-2021
400005
1304140002266741
40.00 05-Oct-2021
999999
0000000000003733
7040.00 05-Oct-2021
444403
1302310000075991
800.00 05-Oct-2021
413401
IN30039417465310
220.00 05-Oct-2021
MG AND G AREA PROVOST
COLABA MUMBAI
MAHARASHTRA
4 HERBERT ROAD ILFORD
ESSCE UK U K
NA
AT VANOJA PART 1 POSTVANOJA TQ- MANGRULPIR
MANGRULPIR
MAHARASHTRA
NO 1-869 TULASHIRAM
ROAD BARSHI SOLAPUR
MAHARASHTRA
199 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANIL V DALSANIA
ANIL VARMA
ANIL VASANT HIRVE
ANIL VASANT KOLAMBE
ANIL VERMA
ANIL VITTHAL GAIKWAD
ANILA BINOY
Middle Last
Name Name
Address
C/O GOPAL KHIRSARIA
301,MEGH MALHAR
APTS,B/H.PANCHVATI
HALL PANCHVATI SOCIETY
MAIN ROAD RAJKOT
H NO 29-123 NEW
VIDYANAGAR COLONY
NEEREDMET R C PURAM
PO SECUNDERABAD
RANDIVE CHAWL NO 23
ROOM NO 1 ANBOLI
SCISSORS ROAD ANDHERI
W MUMBAI
BHAVRAS S NO 141/2 PLOT
NO 19 CHIMKULE BALAJI
MANDIR RD AYOD
JALGAON
B-97 GROUND FLOOR NITI
BAGH NEW DELHI
AKOLE A NAGAR AKOLE
THEVALAKARA HOUSE
INDUSTRIAL NAGAR
INDUSTRIAL NAGAR P O,
CHANGANACHERRY
KOTTAYAM
State
Securities
GUJARAT
360001
0000000000003553
2340.00 05-Oct-2021
ANDHRA
PRADESH
500556
0000000000002153
2340.00 05-Oct-2021
MAHARASHTRA
400058
IN30021410092535
20.00 05-Oct-2021
HARYANA
125003
1201320001207123
40.00 05-Oct-2021
DELHI
110049
IN30020610036963
2820.00 05-Oct-2021
MAHARASHTRA
422601
1203350000048756
200.00 05-Oct-2021
KERALA
686106
IN30023912982807
280.00 05-Oct-2021
200 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANILKUMAR
CHAMPALAL BORA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
ANDHRA
PRADESH
431112
IN30177410891203
40.00 05-Oct-2021
524137
1204470001912752
100.00 05-Oct-2021
ANILKUMAR
CHUNNILALSA SAHUJI
BORA AUTO PART MAIN
ROAD SILLOD
1-1-11/A MAINROAD
KOVUR NELLORE KOVUR
PLOT NO 85/86 N3 CIDCO
BESIDE HIGH COURT
AURANGABAD
MAHARASHTRA
431003
IN30133018824787
20.00 05-Oct-2021
ANILKUMAR
GONDULALJI PATLE
SAMARTH NAGAR MASTER
COLONY MATRUTAV
NIWAS GONDIA
MAHARASHTRA
441614
1201090002394786
40.00 05-Oct-2021
MAHARASHTRA
422003
IN30051315733554
340.00 05-Oct-2021
KERALA
691578
IN30023910814784
60.00 05-Oct-2021
MAHARASHTRA
421201
1204760000184701
40.00 05-Oct-2021
GUJARAT
361345
1201980000166531
40.00 05-Oct-2021
ANILKUMAR CHANDOLU
ANILKUMAR JAISWAL
ANILKUMAR K S
ANILKUMAR KRISHNAN
ANILKUMAR
MADHAVAN PILLAI
ROHINI NAGAR PEH ROAD
BUILDING NO BUILDING
NO 1/5 PANCHVATI NASIK
MAHARASHTRA
PADINJATE KUNNUVILA
MEVANAKONAM
KALLUVATHUKKAL P O
KOLLAM
A 22, VIJETHA BLDG
THAKURLI EAST, THANE
THAKURLI
NEW WORKMAN, QTR NO
226, MITHAPUR
201 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KERALA
689624
1205670000018402
60.00 05-Oct-2021
GUJARAT
384265
IN30097411400351
40.00 05-Oct-2021
MAHARASHTRA
416310
IN30051316754925
20.00 05-Oct-2021
ANDHRA
PRADESH
500073
IN30039416063410
20.00 05-Oct-2021
KERALA
695023
1202980000229717
20.00 05-Oct-2021
ANILKUMAR REDDY
KATTOTHARAYIL
PERINGALIPURAM(PO)
CHENGANNUR
MAVELIKKARA
G 94, TIRUPATI MARKET,
GAGVADA DARVAJA,
PATAN.
A/P ANDHALI TAL PALUS
DIST SANGLI ANDHALI
MAHARASHTRA
FLAT NO 306 B B R
ENCLAVE H 3-4-460 YMCA
NARAYANAGUDA
ANILKUMAR S
DWARAKA TC 37/1923
PRASANTH NAGAR WEST
FORT, TRIVANDRUM
ANILKUMAR
VITTHALBHAI
KUMBHANI
104-1, NAVI SHERI NAVI
SHERI HARMADIA TAKODINAR DIST- JUNAGADH GUJARAT
362720
IN30246110206278
100.00 05-Oct-2021
ANIMA BEHERA
H / O - SANJUKTA BEHERA
AINTHAPALI SAMBALPUR ORISSA
768005
IN30220110917968
260.00 05-Oct-2021
ANILKUMAR P K
ANILKUMAR P PATEL
ANILKUMAR PRALHAD
MANE
202 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JHARKHAND
831005
IN30018312969925
100.00 05-Oct-2021
WEST BENGAL
722101
IN30226912457455
60.00 05-Oct-2021
CHHATTISGARH
490006
1301930000311813
20.00 05-Oct-2021
JHARKHAND
834005
IN30051317451712
80.00 05-Oct-2021
ANIMESH PANDEY
D1/5 AND 6 MEGHDOOT
APARTMENT BHATIA BASTI
KADMA JAMSHEDPUR
JHARKHAND
KAMRARMATH EAST OF
SIBANI CINEMA ROAD PO
DT BANKURA WEST
BENGAL
QTR. NO. 7B, STREET NO.
75, SECTOR-6 BHILAI DIST.
DURG BHILAI
OPP OLD GAS GODOWN
SURIYAPURI HESAL PO
HEHAL RANCHI HEHAL
JHARKHAND
ANIMESH SHARMA
C O DR N P SHARMA,
DARRIPARA, NEAR OLD
POST OFFICE, AMBIKAPUR,
SURGUJA C G
CHHATTISGARH
497001
IN30226910316308
20.00 05-Oct-2021
ANINDITA BOSE
FLAT NO 602 C WING EDEN
III HIRANANDANI
GARDENS POWAI MUMBAI MAHARASHTRA
400076
1201580000281922
100.00 05-Oct-2021
ANIMA RANI DASGUPTA
ANIMESH KUMAR
MANDAL
ANIMESH KUMAR
PASHINE
203 of 3648
First Name
ANINDITA DAS
ANINDITA GHOSH
ANINDITA PRIYADARSINI
GIRI
ANINDYA SUNDAR PAL
ANIPINDI VENKATA
SATYA SURYA SUBRAH
ANIRBAN DESMUKH
ANIRBHAN
BHATTACHARYA
Middle Last
Name Name
Address
State
ATC AIR FORCE STATION
PANAGARH POST
BIRUDIHA BURDWAN
WEST BENGAL
POCKET 52/14, 1ST FLR
CHITARANJAN PARK NEW
DELHI
DELHI
QR NO B/650, AT/PO
NALCO NAGAR DISTANGUL ORISSA
ORISSA
C/O ATUL CHANDRA
JAANA AT NABADAYPALLI
PO BELDA DT PASCHIM
MIDNAPUR BELDA VA
WEST BENGAL
D NO 8 4 45 PLOT NO 21
PRASANTHI NAGAR
SHIVAJIPALEM
VISAKHAPATNAM
ARRA, CHHATNA
JHANTIPAHARI DISTBANKURA WEST BENGAL
FLAT NO.17, 5TH FLOOR,
VERONICA , RIGHT
BHUSARI COLONY,
KOTHRUD , PUNE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
713148
1205350000030973
20.00 05-Oct-2021
110019
IN30014210313135
220.00 05-Oct-2021
759145
IN30226912160381
200.00 05-Oct-2021
WEST BENGAL
721424
IN30021414443281
180.00 05-Oct-2021
ANDHRA
PRADESH
530017
IN30102220749277
1640.00 05-Oct-2021
WEST BENGAL
722137
IN30289810181358
220.00 05-Oct-2021
MAHARASHTRA
411038
0000000000000474
2500.00 05-Oct-2021
204 of 3648
First Name
ANIRUD KHARE
ANIRUDDHA
CHAUDHURI
ANIRUDDHA
MAJUMDAR
ANIRUDDHA
PURUSHOTTAM PHADKE
ANIRUDDHA TRIPATHI
ANIRUDDHA V JEWLIKAR
ANIRUDDHA
YOGESHWAR
ABHYANKAR
ANIRUDDHSINH
BALVANTSINH JADEJA
Middle Last
Name Name
Address
State
MADHYA
PRADESH
PADAW WARD
CS 2/1 PHASE I GOLF
GREEN URBAN COMPLEX
CALCUTTA
WEST BENGAL
DIAMOND RESIDENCY BL
T1 1 FR FL 1D 38 HO CHI
MINH SARANI LP 28/1/5
KOLKATA KOLKATTA WEST
BENGAL INDIA
WEST BENGAL
AASHEERWAD
GIMHAWANE-DAPOLI DISTRATNAGIRI, DAPOLI
MAHARASHTRA
15/3c Naskar Para L N
Calcutta
WEST BENGAL
B 304/8 GOVERMENT
COLONY BANDRA EAST
MUMBAI
MAHARASHTRA
422 DATAR APP OPP
PANCHAVATI HOTEL VAKIL
WADI NASHIK
MAHARASHTRA
3 NEW ARAM COLONY OPP
KHODIYAL COLONY
JAMNAGAR
GUJARAT
205 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
481661
IN30177410411218
320.00 05-Oct-2021
700095
IN30125028224610
20.00 05-Oct-2021
700061
IN30051314249053
20.00 05-Oct-2021
415712
1202260000090603
460.00 05-Oct-2021
700031
IN30223611425224
460.00 05-Oct-2021
400051
IN30051313506562
20.00 05-Oct-2021
422001
IN30051312682849
20.00 05-Oct-2021
361006
1203320002107424
460.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANIRUDH DAGA
ARANGBADA HALWAI LINE
SADAR BAZAR RAIPUR
CHHATISGARH
CHHATTISGARH
492001
IN30045012745002
740.00 05-Oct-2021
ANIRUDH GUPTA
M 55 HINDALCO COLONY
PO RENUKOOT DIST
SONEBHADRA RENUKOOT
UTTAR PRADESH
IN30045013641177
100.00 05-Oct-2021
ANIRUDHAN
CHEMBOCHERI
KUNHUMBUIDUKK
NO - 10 - 3 /40, VITHAL
NAGAR, N V LAYOUT, SITA
RAM KRU GULBARGA
WARD NO 5 SUDAMA
NAGAR BIAORA DIST
RAJGARH BIAORA
GANESH COLONY
AURANGABAD
AURANGABAD
SP III 572 MYLAPRAVAN
HOUSE NEDIYANGA PO
SREEKANTAPURAM
KANNUR KERALA INDIA
ANIS BANO
ANISA STARZUDDIN
SHAIKH
850 SHEESH MAHAL
SADAR BAZAR NEW DELHI DELHI
2156,JUNA KAGDIWAD,
KHANPUR AHMEDABAD
GUJARAT
ANIRUDH K AGNIHOTRI
ANIRUDH MANGAL
ANIRUDHA PRAKASH
PADALKAR
KARNATAKA
585102
1204470001115971
180.00 05-Oct-2021
MADHYA
PRADESH
465674
1203320000968459
40.00 05-Oct-2021
MAHARASHTRA
431001
1202700000012676
220.00 05-Oct-2021
KERALA
670631
IN30226913276337
200.00 05-Oct-2021
110006
IN30177411476107
40.00 05-Oct-2021
380001
1204350000021205
20.00 05-Oct-2021
206 of 3648
First Name
ANISETTI V S REDDY
ANISH BABU P D
ANISH D
PANAMTHANAM
ANISH FRANCIS
ANISH JOSEPH
ANISH KUMAR
Middle Last
Name Name
Address
ZPHS YENDAPALLI
NAGULAPALLI
NAGULAPALLI
NAGULAPALLI
PALAKUNNUMALAYIL
PARAPPILLIL ROAD
THIRUVANAKULAM P O
ERNAKULAM, KERALA
BMP NO 40, NEW NO 12
5TH MAIN, 6TH CROSS
MALLESHPALYA
BANGALORE
OLD NO 10B NEW NO 16
GRD FLR 6TH ST
RANGARAJA PURAM SRI
NAGAR CLNY SAIDAPET
CHENNAI TAMIL NADU
ANISH JOSEPH
KALARIPARAMBIL
MANJOOR PO
KURUPPANTWARA
KOTTAYAM DT
ANISH KUMAR V-5 ,
VIDYAPURI P.O LOHIANAGAR ,
KANKARBAGH, PATNA
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
533447
1203810000059705
1500.00 05-Oct-2021
KERALA
682305
IN30189510680518
220.00 05-Oct-2021
KARNATAKA
560075
IN30023913149895
940.00 05-Oct-2021
TAMIL NADU
600015
IN30371910562999
100.00 05-Oct-2021
KERALA
686001
IN30039412669910
180.00 05-Oct-2021
BIHAR
800020
IN30088814727199
220.00 05-Oct-2021
207 of 3648
First Name
ANISH KUMAR
NALLAMALLI
ANISH KUMAR R V
ANISH KUMAR SINGH
ANISH SUBHASH AHUJA
ANITA
ANITA
ANITA
ANITA
ANITA AGARWAL
Middle Last
Name Name
Address
State
HNO 20 SBI COLONY NEW
BAKARAM GANDHI NAGAR
KAPPUMMAL HOUSE
PERAMBRA P O
KOZHIKODE, KERALA
D 52 36 NARAYAN MATH
LAXMI KUND VARANASI
ANDHRA
PRADESH
500080
IN30102220906232
20.00 05-Oct-2021
KERALA
673525
IN30189510605519
20.00 05-Oct-2021
1301930001006071
220.00 05-Oct-2021
423401
1201090700044997
100.00 05-Oct-2021
211003
IN30001110135095
20.00 05-Oct-2021
142026
1204470004504917
140.00 05-Oct-2021
144702
IN30184610013074
60.00 05-Oct-2021
121001
0000000000003183 10340.00 05-Oct-2021
828127
1204470003682641
C/O.RADHESHAM R.
AHUJA AZAD CHOWK,A/P
YEOLA DIST.- NASIK YEOLA MAHARASHTRA
220 PATEL NAGAR
MEERAPUR ALLAHABAD
UTTAR PRADESH
H NO 498/4 SHASTRI
NAGAR JAGRAON
JAGRAON
PUNJAB
74, JAWAHAR MARKET,
SHAHKOT DIST.
JALANDHAR
PUNJAB
HOUSE NO 146 SEC 15
FARIDABAD
HARYANA
H NO 256 VILL SARAIDHELA
SG COLONY PO
SARAIDHELA DIST
DHANBAD DHANBAD
JHARKHAND
208 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
60.00 05-Oct-2021
First Name
ANITA AGGARWAL
Anita Algudkar
Middle Last
Name Name
Address
State
H NO B 34 GROUND FLOOR
SECTOR 12 NOIDA UTTAR
PRADESH
H.No. 10-2/91 Behind Dr T
A Patil's Residence Anand
Nagar Gulbarga
MAHARASHTRA 999999
ANITA BALKRISHNA
BELEKAR
B- 101 AVENUE RESIDENCY
NR HIMANSINGH PARK
CHHARWADA ROAD VAPI GUJARAT
ARUNODAY S NO 15/4
B/12 KALATARU COLONY
KARVENAGAR PUNE
MAHARASHTRA
ANITA BENGANI
B~7/20 LANE B~7 BLOCK~B
KRISHNA NAGAR DELHI
DELHI
ANITA ANIL PRAJAPATI
ANITA BHARGAVA
ANITA BHASIN
ANITA CHANBASAPPA
BANDI
Securities
209 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30051315784173
460.00 05-Oct-2021
IN30009510369557
60.00 05-Oct-2021
396191
IN30039416577176
220.00 05-Oct-2021
411052
1203000000613271
220.00 05-Oct-2021
110051
IN30133018553900
800.00 05-Oct-2021
1203320003120001
40.00 05-Oct-2021
IN30039413633062
100.00 05-Oct-2021
IN30192630697055
200.00 05-Oct-2021
4518 RAM NAGAR BEHIND
KALI MANDIR KOSI KALAN UTTAR PRADESH 281403
F 13/1387 GALI NO-8
JAGDAMBEY COLONY
MAJITHA ROAD
PUNJAB
143001
KUDCHI RAIBAG BELGAUM KARNATAKA
Amount
Due(in
Rs.)
591311
First Name
ANITA CHAVVA
ANITA DEVI BAJORIA
ANITA DEVI KEDIA
ANITA DEVI LAKHOTIA
ANITA DEVI PARWANI
ANITA DEVI RUNGTA
ANITA DEVI TODI
ANITA DINESH PUNASE
ANITA GHANSHYAM
ALAIYA
Middle Last
Name Name
Address
State
Securities
HANUMAN BAZAR
BERHAMPUR GANJAM
DISTRICT ORISSA
ORISSA
760002
IN30232410902297
100.00 05-Oct-2021
BIHAR
845401
IN30051318103557
560.00 05-Oct-2021
1202060000248891
340.00 05-Oct-2021
RAJASTHAN
MADHYA
PRADESH
335711
1201911100071060
20.00 05-Oct-2021
452002
1201330000081571
100.00 05-Oct-2021
IN30020610910198
220.00 05-Oct-2021
ARUNACHAL
PRADESH
786001
1202300000171336
340.00 05-Oct-2021
MAHARASHTRA
411027
IN30039415350350
340.00 05-Oct-2021
GUJARAT
363001
1202440000036147
340.00 05-Oct-2021
HENERY BAZAR MOTIHARI
EAST CHAMPARAN
MOTIHARI BIHAR
H NO- 258 GARUL PARK
DEORIA
W/O PAWAN KUMAR
LAKHOTIA C/O RAM
KUMAR MAHAVIR PRASAD
NEW MANDI GHARSANA
GHARSANA
84, JAIRAMPUR COLONY
INDORE INDORE
BELAISA AZAMGARH
UTTAR PRADESH
C/O. ASHOK TODI
JYOTINAGAR DIBRUGARH
506-B ADITI SHIVAJI PARK
SAMARTH NAGAR NEW
SANGAVI PUNE
B/H GURUKUL ALKAPURI
SURENDRANAGAR
210 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANITA GHOSH
ANITA GOEL
ANITA GOIL
ANITA GOVINDBHAI
BRAHAMBHATT
Middle Last
Name Name
Address
CO ANUP GHOSH ZENITH
STEEL D B PARA SILIGURI
SILIGURI WEST BENGAL
13 MALL RD.K.B.SARANI
FLAT-B/401 LP-5/29
CALCUTTA
GANDHI NAGAR
CHAMUNDA CHOURAHA
ITARSI
ANITA GUPTA
HOUSE NO 45 JAYAMBE
NAYA ANJER KUTCH ANJER
8062 POCKET 8 SECTOR D
VASANT KUNJ
SUVIDHA SERVICES
CENTRE IN FRONT OF
BHAGAWATI CINEMA HALL
MADHUBAN
H NO. 930 CIVIL LINE
DAKSHINI MUZAFFAR
NAGAR U.P.
ANITA JAIN
SURENDRA KUMAR JAIN,
S/O LATE CHATURBHUJ
JAIN JEEWAN DAS JI KI
GALI KHERLI
ANITA GOYAL
ANITA GUPTA
State
Securities
WEST BENGAL
734004
IN30021412359251
20.00 05-Oct-2021
WEST BENGAL
700080
1201060001211525
220.00 05-Oct-2021
MADHYA
PRADESH
461111
1204330000024060
120.00 05-Oct-2021
GUJARAT
370110
IN30177413114105
120.00 05-Oct-2021
DELHI
110070
IN30051311743090
160.00 05-Oct-2021
1203270000339551
100.00 05-Oct-2021
IN30167010160253
220.00 05-Oct-2021
RAJASTHAN
1203660000125244
40.00 05-Oct-2021
211 of 3648
321606
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANITA JAIN
ANITA JAIN
ANITA JETENDRA
SHIVKAR
Middle Last
Name Name
Address
State
192.1 YASHODHARMAN
MARG NAGAR-MANDSAUR
MANDSAUR
F-16 PREM NAGAR
KHATIPURA ROAD
JHOTWADA JAIPUR
4/153 MAHARASTRA HOU
BOARD COLONY V N
PURAV MARG
CHUNABHATTI MUMBAI
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
458001
1201830000030472
460.00 05-Oct-2021
RAJASTHAN
302012
1201370000295876
600.00 05-Oct-2021
MAHARASHTRA
400022
1204470004149197
40.00 05-Oct-2021
KARNATAKA
585102
IN30165310297468
20.00 05-Oct-2021
MADHYA
PRADESH
452020
IN30051312777163
240.00 05-Oct-2021
WEST BENGAL
712233
1201092600106263
220.00 05-Oct-2021
495450
IN30094010014804
460.00 05-Oct-2021
ANITA KHAITAN
ANITA KHALATKAR
C-669 KAVERI VIHAR NTPC
TOWNSHIP P.O.
JAMNIPALI,KORBA(M.P.) CHHATTISGARH
ANITA KALE
Amount
Due(in
Rs.)
MADHYA
PRADESH
H NO - 10-121/2
ANUGRAHA BUILDING
ANAND NAGAR GULBARGA
A 82 TRICONE CITY
DATODA KHANDWA ROAD
INDORE MADHYA
PRADESH INDIA
211, BATTALA BYE LANE
P.O- HIND MOTOR
HOOGHLY
ANITA K REDDY
Securities
212 of 3648
First Name
Address
State
Securities
ANITA KUMARI
GOPIGANJ, NEAR ZILA
SCHOOL CHOWK,
DALTONGANJ
DALTONGANJ
JHARKHAND
822101
1202570000089892
940.00 05-Oct-2021
ANITA KUMARI
YASHODA BHAWAN
GAYATRI NAGAR MALAHI
PAKARI PO LOHIANAGAR K
BAGH PATNA BIHAR
BIHAR
800020
IN30051312173909
480.00 05-Oct-2021
IN30167010197188
20.00 05-Oct-2021
1203330000078466
1560.00 05-Oct-2021
ANITA NATANI
B -105 SECTOR -40 NOIDA UTTAR PRADESH 201301
45932 Pullman Court
Sterling
NA
999999
A-4 MALSISAR HOUSE
STATION RAOAD JAIPUR
RAJASTHAN
302006
IN30116030150261
340.00 05-Oct-2021
ANITA PAL
W/O CHARAN SINGH H NO
3 HARINAGAR MAHOLI
ROAD MATHURA
IN30039417095089
460.00 05-Oct-2021
312605
1203390000081642
100.00 05-Oct-2021
822101
1201060001358362
220.00 05-Oct-2021
ANITA LALWANI
Anita Murad
ANITA PALIWAL
ANITA PANDEY
Middle Last
Name Name
NEAR CHANDRA PRABHU
MANDIR, GOPALGANJ,
PRATAPGARH
PRATAPGARH
RAJASTHAN
CHURCH ROAD PALAMAU
DALTONGANJ
JHARKHAND
213 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANITA PIPRI
ANITA RAHUL PATEL
ANITA RAJESH
AMBULKAR
ANITA RANI
ANITA RAO
ANITA RAUTHAN
ANITA SHANTARAM
NAGVEKAR
Middle Last
Name Name
Address
State
631 SHANTI NAGAR H. NO.
631, GALI NO. 19 SHANTI
NAGAR JABALPUR
AT AND POST DUNGRI
BERWAD FALIA VIA
UDWADA RS UDWADA
GUJARAT
NEAR KENDRA
VIDHYALAYA KILL ROAD
MAHAL NAGPUR
H. NO. - 1,MAYA PURI
KANSEPUR ROAD YAMUNA
NAGAR
HOUSE NO RZ 105/87
STREET NO 4 EAST
SAGARPUR NEW DELHI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHYA
PRADESH
482001
1202620000092543
340.00 05-Oct-2021
GUJARAT
396185
IN30051319234818
20.00 05-Oct-2021
MAHARASHTRA
440009
1204470004251226
40.00 05-Oct-2021
HARYANA
135001
IN30220110569202
220.00 05-Oct-2021
DELHI
110046
IN30177411011175
340.00 05-Oct-2021
248001
1301930001906620
220.00 05-Oct-2021
416012
IN30177410624954
40.00 05-Oct-2021
270, SARTHI VIHAR,
AJABPUR DANDA,
HARDWAR RD PO-NEHRU
GRAM DEHRA DUN
UTTARAKHAND
PL NO 13 PADMA COLONY
RACE ROUND
MANGALWAR PETH
KOLHAPUR
MAHARASHTRA
214 of 3648
First Name
ANITA SHARMA
ANITA SHAW
ANITA SINGH
ANITA SINGH
ANITA SINGH
ANITA SONI
ANITA SUDHIR
CHIDRAWAR
ANITA TRIPATHI
Middle Last
Name Name
Address
State
Securities
C/O VIRENDRA KUMAR
ALLAHABAD BANK, OPP.
RAILWAY STATION
HARDWAR
UTTARAKHAND
249401
IN30155721521706
940.00 05-Oct-2021
WEST BENGAL
700120
1204630000108163
140.00 05-Oct-2021
BIHAR
800020
IN30133019251746
220.00 05-Oct-2021
IN30020610445847
220.00 05-Oct-2021
IN30177411289097
80.00 05-Oct-2021
RAJASTHAN
332001
IN30220111061742
20.00 05-Oct-2021
MAHARASHTRA
431509
1203350000136042
160.00 05-Oct-2021
MADHYA
PRADESH
474001
1201060000279802
200.00 05-Oct-2021
14/1, WEST BARASAT
ROAD LALKUTHI, OPP
MASJID PO- BARRACKPORE
KOLKATA
A/65 P.C. COLONY KANKAR
BAGH PATNA
C/O SUNAYN NURSING
HOME BHOOR
BULANDSHAHAR UTTAR
PRADESH
N 2/150 SUNDARPUR
VARANASI
616, KESHAR KUNJ
MAIN ROAD JINTUR
JINTUR
682-CITY CENTER OPPGOKUL APPTT GWALIOR
GWALIOR
215 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
ANITHA DEVARASETTY
C/O N P TRIPATHY HOUSE
NO 59 SHAKTINAGAR
ROURKELA
ORISSA
SAAMNE GHAT LANKA
VARANASI
UTTAR PRADESH
A/P NARAYANGAON
HANUMAN CHOWK TAL
JUNNAR PUNE
MAHARASHTRA
440 CIRCULAR ROAD
HARDOI
UTTAR PRADESH
BHALLA COLONY,
MADHYA
SARANGPUR (M.P.)
PRADESH
6 D NAVANI HEIGHTS NEAR
ST MARYS COLLEGE
CHEMBUKAVU
KERALA
ANANTHA TRADERS HEBRI
KARKALA TALUK UDUPI
DIST
KARNATAKA
D NO 10-13-516 REDDY
AND REDDY STREET
ANDHRA
TIRUPATI
PRADESH
ANITHA K
3 / 30 A, ATHIPARASAKTHI
NAGAR THIRUPPALAI
MUDURAI NORTH
MADURAI, TAMIL NADU
TAMIL NADU
ANITA TRIPATHY
ANITA UPADHYAY
ANITA VASANT JUNDRE
ANITA VERMA
ANITA VIJAYWARGIYA
ANITHA B NAIR
ANITHA BHAT
216 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
769014
1204470004607353
20.00 05-Oct-2021
221001
IN30133017719825
2340.00 05-Oct-2021
410504
IN30177410830438
200.00 05-Oct-2021
241001
1203270000245653
20.00 05-Oct-2021
465697
IN30198310412182
220.00 05-Oct-2021
680020
IN30163740956592
40.00 05-Oct-2021
576112
IN30169610592697
20.00 05-Oct-2021
517501
1204470002098190
80.00 05-Oct-2021
625014
IN30007910431138
160.00 05-Oct-2021
First Name
ANITHA M V
ANITHA MOHAN
ANITHA RANI NAGA
ANITHA S
ANITHA SALWAN
ANITHA T
ANITHA T V
ANIYAN KUNJU R
Middle Last
Name Name
Address
SHIVA SAI 3RD CROSS
ASHOK NAGAR TUMKUR
KARNATAKA
VELAYUDA MANSION
HOUSE NO.2010 S N
COLLEGE JN KOLLAM
D NO: 4/161-B NEHRU
ROAD PRODDATUR
KADAPA
1 C 100 FEET ROAD NEAR
SHANTHI ASHRAM
SUNDAKKAMUTHUR POST
COIMBATORE TAMILNADU
H.NO.692, SECTOR-8B
CHANDIGARH
6-14, VIJAYALAKSHMI
NAGAR SANTHAPET
CHITTOOR
CHIRAYATH HOUSE
VATANAPPALLI P O
THRISSUR
THANNIYCKAL
KRISHNAPURAM
KAYAMKULAM
State
Securities
KARNATAKA
572101
IN30307710459738
100.00 05-Oct-2021
KERALA
691001
1205730000057881
100.00 05-Oct-2021
ANDHRA
PRADESH
516360
1203070000190975
100.00 05-Oct-2021
TAMIL NADU
641010
IN30021411839063
120.00 05-Oct-2021
CHANDIGARH
160018
0000000000002479
1160.00 05-Oct-2021
ANDHRA
PRADESH
517004
IN30169610093210
20.00 05-Oct-2021
KERALA
680614
1204760000006718
360.00 05-Oct-2021
KERALA
690533
1204760000057860
20.00 05-Oct-2021
217 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANJAIAH KOTTUR
ANJALI AGGARWAL
ANJALI BERA
ANJALI BONDRE
Middle Last
Name Name
Address
H NO 2-6-71 JAWAHAR
ROAD BOIGALLY
NIZAMABAD
No 967 Sector 7 AMBALA
CITY
VILL. BANESWARPUR,PO.
GUJARPUR DT. HOWRAH
C/O JYOTI STRUCTURES
LTD URLA IND. AREA
RAIPUR
State
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
503001
1201090002474327
200.00 05-Oct-2021
HARYANA
134003
1202990005884593
100.00 05-Oct-2021
WEST BENGAL
711314
IN30026310077118
40.00 05-Oct-2021
CHHATTISGARH
493221
IN30045011114672
40.00 05-Oct-2021
MADHYA
PRADESH
474001
IN30133020302665
220.00 05-Oct-2021
MADHYA
PRADESH
476001
IN30226911395196
340.00 05-Oct-2021
HARYANA
134003
IN30226912489309
220.00 05-Oct-2021
411017
1203000000466153
400.00 05-Oct-2021
ANJALI GUPTA
ANJALI HARESH
PESHWANI
AKSHAY APARTMENT,
PLOT NO 162, FLAT NO 4, II
FLOOR, PIMPRI, PUNE
MAHARASHTRA
ANJALI GARG
Amount
Due(in
Rs.)
ANDHRA
PRADESH
43 JHULELAL COLONY
TARA GANJ GWALIOR MP
STATE BANK OF INDIA,
JIWAJI GANJ MANDI
MORENA, MORENA, MP
NO 149 SEC 9 HUDDA
AMBALA CITY TEH
AMBALA AMBALA CITY
HARYANA INDIA
ANJALI DARRA
Securities
218 of 3648
First Name
ANJALI KHAMRAI
ANJALI R AGRAWAL
ANJALI SHRIVASTVA
ANJALI T PATIL
Middle Last
Name Name
Address
State
Securities
QR. NO. 7062 SECTOR- 4F
B.S. CITY BOKARO STEEL
CITY
OLD CITY TANGA CHOWK
MURTIZAPUR
JHARKHAND
827004
1203840000035212
200.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
444107
IN30220111200790
220.00 05-Oct-2021
475661
IN30133020567272
100.00 05-Oct-2021
MAHARASHTRA
431601
IN30023912451960
40.00 05-Oct-2021
1201090003706275
40.00 05-Oct-2021
WEST BENGAL
721127
1203450000507471
160.00 05-Oct-2021
WEST BENGAL
721602
IN30032710402834
20.00 05-Oct-2021
WEST BENGAL
731204
1205350000072165
20.00 05-Oct-2021
IN30088813204811
100.00 05-Oct-2021
455 BUNDELA COLONI
9,10 DOCTOR LANE
GAMODIYA FACTORY
COMPLEX NANDED .
ANJAN KUMAR DAS
300/6, AMBEDKAR NAGAR,
JWALAPUR, . HARDWAR
VILL MOLDANGA, PO+PS
GARHBETA DIST PASCHIM
MEDINIPUR MEDINIPUR
[W]
TATA CHEMICALS LTD.
DURGACHAK HALDIA DISTEAST MEDINIPUR
BANDHGORA SARASI PO
BOLPUR DT BIRBHUM
BOLPUR BOLPUR
ANJANA
C 95 SECTOR A
MAHANAGAR LUCKNOW
ANJALI TAYAL
ANJAN BERA
ANJAN KUMAR
BHATTACHARYA
219 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANJANA
ANJANA BANSAL
ANJANA
BHATTACHARJEE
ANJANA BOHRA
ANJANA DEVI KOLLI
ANJANA DUBEY
ANJANA KANTILAL
RATHOD
Middle Last
Name Name
Address
State
POCKET D FLAT NO 512
DILSHADN GARDEN DELHI DELHI
PLOT NO 127 N-5 SOUTH
CIDCO AURANGABAD
MAHARASHTRA
AXIS BANK LTD,
KHANAPARA BRANCH 1ST
FLOOR MILESTONE
BUILDING SIX MILE GS
ROAD GUWAHATI,ASSAM ASSAM
BOHRA HIGH SCHOOL
ROAD RANI DIST- PALI
RANI
RAJASTHAN
2 C1 KRISHNA GODAVARI
APARTMENTS POPPULA
MILL ROAD
KAMAYYATHOPU
206 C P COLONY MORAR
GWALIOR MP
7,NAVYUG COLONY,
OPP.BHULABHAI PARK
BAHERAMPURA
AHMEDABAD
ANDHRA
PRADESH
MADHYA
PRADESH
GUJARAT
220 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110095
1202990004975421
440.00 05-Oct-2021
431003
IN30045012979973
40.00 05-Oct-2021
781022
IN30021411861031
40.00 05-Oct-2021
306115
1203320002782542
40.00 05-Oct-2021
520007
IN30102221346333
1020.00 05-Oct-2021
474006
IN30133020509751
20.00 05-Oct-2021
380022
1204840000121039
100.00 05-Oct-2021
First Name
ANJANA KUMARI
ANJANA MAHENDRA
OSWAL
ANJANA NAGPAL
ANJANA PANKAJ
ANJANA SHARMA
ANJANA SINGH
ANJANA SONKER
ANJANABEN
HEMANTKUMAR MISTRY
Middle Last
Name Name
Address
FLAT NO 202 TALUKA
RESIDENCY RAM JAI PAL
NAGAR BAILEY ROAD
PATNA
TALEGAON STATION
DABHADE, JAGRUTI
CHOWK, GURUVAR PETH,
TAL-MAVAL, DIST-PUNE,
PUNE
D 8 ASHOK VIHAR PHASE-I
BLOCK D WAZIRPUR,
B 1/5/Sec G Jankipuram
Lucknow
405, PRATIKSHA SHRI
NAGAR HAPUR
SHAKUNTALAM BEHIND
JANTA FLAT, BLOCK-22,
H.H.COLONY, RANCHI
RANCHI
H. NO.-103/119
COLONELGANJ KANPUR
5 SUN CITY BANGLOS
BEHIND NAGARPUR
COLLEGE MEHSANA
MEHSANA
State
Securities
BIHAR
801503
1304140004517959
260.00 05-Oct-2021
MAHARASHTRA
410507
1202350000184980
220.00 05-Oct-2021
DELHI
110052
IN30112715200458
220.00 05-Oct-2021
1202990005877311
500.00 05-Oct-2021
1201770100301579
1160.00 05-Oct-2021
JHARKHAND
834002
1201092600015256
120.00 05-Oct-2021
IN30155721147010
940.00 05-Oct-2021
GUJARAT
1204470002527847
100.00 05-Oct-2021
221 of 3648
384002
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANJANEYA REDDY C R
CHEEMANAHALLY
IMAREDDY HALLI P.O
CHINTAMANI
KARNATAKA
563125
IN30061010293478
60.00 05-Oct-2021
ANJANEYULU JULURI
H.NO.11-2-74/4 BHARATH ANDHRA
NAGAR SIDDIPET
PRADESH
502103
1203070000229222
220.00 05-Oct-2021
JHARKHAND
831005
0000000000002460
1160.00 05-Oct-2021
BIHAR
800023
1201092400067167
220.00 05-Oct-2021
ANJANI KUMAR
1, KAISER BUNGALOW
HULANG ROAD,BH AREA,
KADMA JHARKAHAND
JAMSHEDPUR
302 B ,JEET ENCLAVE
OPPOSITE MAMTA
APPARTMENT SHIVPURI
PATNA
ANJANI KUMAR GUPTA
BHIMAVARAM HOSPITALS ANDHRA
J P ROAD BHIMAVARAM
PRADESH
534202
IN30220110314802
340.00 05-Oct-2021
ANJANI KUMAR PANDEY
NO.1, SRI SARAVANA
NILAYAM 11TH CROSS,
ABBAYYA REDDY LAYOUT,
KAGGADASAPURA
BANGALORE
KARNATAKA
560093
1204470003241860
20.00 05-Oct-2021
ANJANI KISHORE SAHAY
222 of 3648
First Name
ANJANI KUMAR SINGH
ANJANI KUMAR
SRIVASTAVA
ANJANI SHARMA
ANJANIBAI POROBO
LOUNDO
ANJIA GERA
ANJNA MANAVAT
ANJNABEN LADHABHAI
HANSALIYA
ANJOO SINGH
Middle Last
Name Name
Address
QR NO-B-1 CENTRAL SUB
STATION GORABAGA,
BANDHABAHAL
JHARSUGUDA
29 RAJENDRA NAGAR
LACHHIPUR PO
GORAKHNATH MANDI
GORAHPUR
H.NO-1575, NAVEEN
SHAHDARA, DELHI
State
Securities
ORISSA
768211
IN30220110369400
20.00 05-Oct-2021
IN30155720928675
400.00 05-Oct-2021
DELHI
110032
1201910100140634
680.00 05-Oct-2021
403001
IN30036010026801
40.00 05-Oct-2021
125050
IN30094010263310
220.00 05-Oct-2021
313001
0000000000001308
2340.00 05-Oct-2021
360005
1301990000327733
460.00 05-Oct-2021
IN30155721857170
20.00 05-Oct-2021
SAVITRI NIWAS H NO.370
D. B. BANDODKAR MARG
MIRAMAR
GOA
H.NO-194 MODEL TOWN
FATEHABAD (HARYANA)
HARYANA
C/O RAJASTHANI ARTS 123B, PANNADHAY MARG
HATHIPOLE, UDAIPUR
RAJASTHAN
RAJASTHAN
ARJUN PARK NANAMAVA
MAIN ROAD OM PLOT
NO.9 RAJKOT
A-431 INDIRA NAGAR
LUCKNOW
GUJARAT
223 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
ANJU
217, GALI RAVI DASS
SHIBBAN PURA
GHAZIABAD (U.P)
ANJU
D 9 PALIKA NIWAS LODHI
COLONY NR SEWANAGAR
RAILWAY CROSSING NEW
DELHI DELHI
DELHI
ANJU
ANJU AGARWAL
ANJU ANAND
ANJU BALA
ANJU BHARGAVA
ANJU DEVI
Middle Last
Name Name
J - 215, PHASE - 2 SHIVALIK
NAGAR, BHEL, HARDWAR
BARA BAZAR PRABBU
NIWAS HAZARI BAGH,
JHARKHAND W/O AK
AGARWAL Hazaribag
B 19 GURU RAM DASS
NAGAR LAXMI NAGAR
DELHI
H NO 602
CHOUDHARYWARA
REWARI
107, BIMA VIHAR
LAKHANPUR KANPUR
CASTAIRS TOWN BDEOGHAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30205010117098
40.00 05-Oct-2021
110003
IN30051318219490
40.00 05-Oct-2021
UTTARAKHAND
249403
IN30226910326315
100.00 05-Oct-2021
JHARKHAND
825301
1201910101330401
40.00 05-Oct-2021
DELHI
110092
1202990004960704
700.00 05-Oct-2021
HARYANA
123401
IN30039417556950
40.00 05-Oct-2021
IN30133017133640
220.00 05-Oct-2021
JHARKHAND
1201092600156931
2340.00 05-Oct-2021
224 of 3648
814112
First Name
Middle Last
Name Name
Address
State
ANJU GARG
KARKEND BAZAR PO
KUSUNDA K BAZAR
DHANBAD DHANBAD
JHARKHAND
B 404 PRAMUKH HILLS
CHARWADA RD BEHIND
RAJMOTI COMPLEX VAPI GUJARAT
H NO 46 WARD NO 12 TEH
SUNAM SANGRUR
PUNJAB
ANJU GARG
ROOPLA PAISA
BHARATPUR BHARATPUR
ANJU DEVI
ANJU DEWANG GARG
ANJU GUPTA
63,6TH FLOORAASHIYANA
17 6PP TIME AGAIN LINK
ROAD ANDHERI WEST
MUMBAI
ANJU TRADING CO. M S
ROAD MORENA
H.NO. C-4-1631-A JARODA
GATE JAGADHRI
ANJU JAIN
C/O MANOHAR TOYS
(INDIA) 3130, GALI
MAMAN BAHADURGARH
ROAD NEWDELHI
ANJU GOSWAMI
ANJU GUPTA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
828116
1204470002181025
100.00 05-Oct-2021
396195
IN30177415105548
220.00 05-Oct-2021
148028
IN30177414636867
100.00 05-Oct-2021
RAJASTHAN
321001
1204470001274205
140.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
400053
1204470001905008
40.00 05-Oct-2021
476001
IN30155721973983
1440.00 05-Oct-2021
HARYANA
135003
1201060400106290
220.00 05-Oct-2021
DELHI
110006
0000000000001754
1160.00 05-Oct-2021
225 of 3648
First Name
ANJU JAIN
ANJU KHANDELWAL
ANJU KHANNA
ANJU KUMARI
ANJU LATA
ANJU LODHA
ANJU OMPRAKASH
TAORI
ANJU PHILIP
Middle Last
Name Name
Address
State
26/2, CHOTTI GALI, SAKHI
PURA, UJJAIN (M.P.)
ASHOK NAGAR WARD NO
21 ROBERTSGANJ
SONBHADRA
M - 65-B, GROUND FLOOR,
MALVIYA NAGAR, NEW
DELHI
QR NO 1073 SECTOR 4F
BOKARO STEEL CITY
BOKARO
MADHYA
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
456001
IN30198310376660
100.00 05-Oct-2021
1202060000255533
280.00 05-Oct-2021
DELHI
110017
1203340000017549
220.00 05-Oct-2021
JHARKHAND
827004
IN30125028157649
40.00 05-Oct-2021
834001
1201910100206570
180.00 05-Oct-2021
342001
0000000000003156
1880.00 05-Oct-2021
444101
1203320003156771
40.00 05-Oct-2021
689711
1204470004945356
20.00 05-Oct-2021
P&T COLONY QUATER NO.
W/4 TYPE LALPUR RANCHI JHARKHAND
ABHAYDOOT HIGH COURT
ROAD JODHPUR
RAJASTHAN
STATION ROAD AT-PO-TQAKOT DIST AKOLA AKOT
MAHARASHTRA
KARAMPENTATHU
NARANAMMOOZHIDO
PERUNAD RANNI
KERALA
226 of 3648
First Name
ANJU RANI JAIN
ANJU RASTOGI
ANJU SHAHI
Middle Last
Name Name
Address
State
Securities
C/O LADU LAL TARA
CHAND JAIN AND SONS,
CLOTH MERCHANT OLD
POST OFFICE LANE NEWAI RAJASTHAN
304021
5/54 RAIDEEP CHAND
FARRUKHABAD
NEAR ANURADHA
AUDITORIUM
BHAGWANPUR
MUZAFFARPUR
BIHAR
842001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201770100492964
100.00 05-Oct-2021
IN30055610337272
220.00 05-Oct-2021
IN30155722169796
80.00 05-Oct-2021
1202990003569843
300.00 05-Oct-2021
IN30039416705822
80.00 05-Oct-2021
IN30177414344231
220.00 05-Oct-2021
ANJU SINGH
27/B KALIDAS PATITUNDI
LANE KOLKATA
WEST BENGAL
700026
DUDE NABABPUR BABURI
CHANDAULI
20/65 LODHI COLONY NEW
DELHI
DELHI
110003
ANJU SINHA
C/O NUPUR DRESSES NEAR
M.D.D.M. COLLEGE CLUB
ROAD PO. RAMNA,
MUZAFFARPUR
BIHAR
842002
IN30133017194321
700.00 05-Oct-2021
ANJUL AGRAWAL
A 14 AVAS VIKAS COLONY
KANPUR ROAD JHANSI
IN30177411446099
100.00 05-Oct-2021
ANJU SHARMA
ANJU SINGH
227 of 3648
First Name
ANJULA DEVI
ANJULA DWIVEDI
ANJULA GUPTA
Middle Last
Name Name
Address
State
Securities
LOHARDAGA ROAD,
GUMLA
ANDAMAN AND
NICOBAR ISLANDS 999999
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201130000240134
1000.00 05-Oct-2021
IN30112715317087
220.00 05-Oct-2021
1202620000094707
20.00 05-Oct-2021
1203320003113066
40.00 05-Oct-2021
BIHAR
845438
IN30051311246107
460.00 05-Oct-2021
0000000000002838
4700.00 05-Oct-2021
W/O DR KAUSHLENDRA
DHAR DWIVEDI IMILIYA
MAUNATH BHANJAN MAU UTTAR PRADESH 275101
AWHO COMPLEX D-20
SLICE 3 SCHEME NO 78,
MADHYA
VIJAY NAGAR INDORE
PRADESH
452010
ANKADALA
SATYANARAYANA
SHOP NO-2 RUBY PALACE
RAHE-MURTZA RAMPUR
KOIRI TOLA OFFICER
COLONY BETTIAH
59/KIRADAT NAGAR NEAR
MASJID MADAR DALIGANJ
LUCKNOW
KOSAMALA VILLAGE
VASUNDRA POST
MELIAPUTTI VIA
SRIKAKULAM DISTRICT
ANDHRA
PRADESH
532215
IN30232411014014
580.00 05-Oct-2021
ANKAIAH KATRAGADDA
42-1-58, KAMMAPALEM, ANDHRA
PRAKASAM DIST, ONGOLE PRADESH
523001
1201090001752473
20.00 05-Oct-2021
ANJUM AFSHAN
ANJUM ARA
ANJUMIMAM ALI
228 of 3648
First Name
ANKAMARAJU MALLURI
ANKAN SARKAR
ANKAR VEERABAI
ANKIT
ANKIT AGARWAL
ANKIT AGARWAL
ANKIT AGRAWAL
Middle Last
Name Name
Address
State
H NO 4-76 MAIN ROAD
SATHUPALLY
ANDHRA
KHAMMAM(DT)
PRADESH
VILL - PRAFULLA NAGAR P
O - BELEMATH SANTIPUR ,
NADIA.
WEST BENGAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
507303
1203690000003064
220.00 05-Oct-2021
741402
IN30201710146326
180.00 05-Oct-2021
ANDHRA
PRADESH
505172
1203810000099356
40.00 05-Oct-2021
DELHI
110089
1301930001521749
280.00 05-Oct-2021
IN30177412962539
400.00 05-Oct-2021
C/O SANJEEV AGARWAL
MOH SAHUKARA PRAHLAD
MACHINERY STORE
FARIDPUR BAREILLY UTTAR
PRADESH
51/48 PAVAN VIHAR
COLONY NIBALKER KI
GOTH NO.2 NAYA BAZAR MADHYA
GWALIOR
PRADESH
474009
IN30051318344146
580.00 05-Oct-2021
1202890000351501
220.00 05-Oct-2021
H NO 1-2-85/2 PRAGATHI
NAGAR PEDDAPALLI POST
KARIMNAGAR
B- 5/ 41 SECTOR -18
ROHINI DELHI
MOH MAHAL JP NAGAR
HASANPUR
229 of 3648
First Name
ANKIT BANSAL
ANKIT GARODIA
ANKIT GOYAL
ANKIT KUMAR
ANKIT KUMAR SINGHAL
ANKIT KUMAR VAISH
ANKIT LAMBA
ANKIT MAHESHWARI
ANKIT RASTOGI
Middle Last
Name Name
Address
State
H NO 793/A ASHOK VIHAR
GURGAON TEH GURGAON
GURGAON HARYANA
INDIA
HARYANA
BAJAJ ROAD WARD NO 24
DIST- SIKAR SIKAR
RAJASTHAN
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
122002
IN30051318675982
680.00 05-Oct-2021
332001
1203320004329525
80.00 05-Oct-2021
FLAT NO C 4 FARISHTA
COMPLEX NEAR SHAHEED
SMARAK RAIPUR
CHHATTISGARH 492001
KUMARS 05 VISHMU
GARDEN HARIDWAR
1203600001096333
220.00 05-Oct-2021
IN30177415526772
20.00 05-Oct-2021
IN30051317729555
220.00 05-Oct-2021
IN30051316299279
40.00 05-Oct-2021
IN30177414347207
460.00 05-Oct-2021
IN30198310236126
220.00 05-Oct-2021
IN30155720699775
100.00 05-Oct-2021
N 198 SECTOR 12 A 2ND
FLOOR OPPOSITE STADIUM
NOIDA UTTAR PRADESH
H NO 1C AHMEDPUR P O
DALELGANJ
SHAHJAHANPUR
5L/2 NIT FARIDABAD
FARIDABAD
HARYANA
121001
D 1/1, G.I.C. COMPOUND,
PANCH KUIYAN,
RASTOGI MACHINERY
STORE MAIN ROAD SALON
RAIBAREILLY
230 of 3648
First Name
ANKIT SHRIVASTAVA
ANKITA B KHATWANI
ANKITA GARG
ANKITA GUPTA
Middle Last
Name Name
Address
E-7/15 CHITRAGUPTA
SOCIETY ARERA COLONY
BHOPAL
FLAT N 604 SIDDHACHAL
PHASE-5 OFF POKHRAN
ROAD N 2 THANE WEST
THANE
724/1 PUNJABI PARA
WARD NO X111 SILIGURI
HOUSE NO. 2146/B
SECTOR. 21 PANCHKULA
State
Securities
462016
1203160000222864
40.00 05-Oct-2021
MAHARASHTRA
400610
1204470002814467
220.00 05-Oct-2021
WEST BENGAL
734401
1201060001902196
460.00 05-Oct-2021
HARYANA
134112
1204790000053111
100.00 05-Oct-2021
1206120000046619
160.00 05-Oct-2021
1203840000475758
220.00 05-Oct-2021
560038
IN30061010184659
460.00 05-Oct-2021
768201
IN30021413870834
460.00 05-Oct-2021
132001
1201910101175118
60.00 05-Oct-2021
ANKUR A DESAI
ANKUR CHAKRABORTY
325 17TH CROSS , 10TH
MAIN ROAD II STAGE
INDIRANGAR BANGALORE KARNATAKA
ANKUR GOYAL
ANKUR GULERI
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHYA
PRADESH
10 KRISHNA PADA
KRISHNA PADA FIROZABAD UTTAR PRADESH 283203
AT/PO-PARDI BHADOLI TALOLPAD SURAT
GUJARAT
394540
ANKUJ AGARWAL
Amount
Due(in
Rs.)
C/O BHUSAN P AND S LTD
THELKOLI JHARSUGUDA
JHARSUGUDA
ORISSA
HOUSE NO- 644 CHAR
CHAMAN OLD KARNAL
KARNAL CITY Karnal
HARYANA
231 of 3648
First Name
ANKUR GUPTA
ANKUR GUPTA
ANKUR GUPTA
ANKUR GUPTA
ANKUR JAIN
ANKUR JAIN
ANKUR JINDAL
Ankur Kumar Agarwal
Middle Last
Name Name
Address
State
Securities
SHANKAR BHAWAN
RAMPUR ROAD NEAR
BAZAR SAMITI PATNA
MAHARASHTRA
999999
1203280000146655
600.00 05-Oct-2021
KARNATAKA
JAMMU AND
KASHMIR
560076
IN30051314491949
1000.00 05-Oct-2021
180005
1201910100892223
60.00 05-Oct-2021
IN30051316004078
180.00 05-Oct-2021
DELHI
110051
IN30051316783407
100.00 05-Oct-2021
DELHI
110053
IN30177413886048
220.00 05-Oct-2021
IN30236510623367
100.00 05-Oct-2021
WEST BENGAL
IN30297810219054
4000.00 05-Oct-2021
NO 26 ONMOBILE GLOBAL
LTD J P NAGAR 3RD PHASE
BANERGHATTA ROAD
BANGALORE KARNATAKA
H NO 34 FRIENDS LANE
TALAB TILLO JAMMU
C/O SHRI RADHA KANT
GUPTA H NO 25 RAJDEEP
ENCLAVE PHASE 2 DAYAL
BAGH AGRA UTTAR
PRADESH
P 41/42 SHANKAR NAGAR
EXT GALI NO 3 DELHI
C 391 C BLOCK GALI NO 16
BHAJANPURA
H.NO.F-67, SHASTRI
NAGAR, MEERUT, UTTAR
PRADESH
21/1, M.A.K.Azad Road Flat
No. - 2D Liluah
232 of 3648
711101
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANKUR PAREEK
ANKUR R VANKAWALA
ANKUR SARIN
ANKUR VATSAL
ANKURKUMAR
PARSOTTAMBHAI PATEL
ANKUSH AHUJA
ANKUSH KOTHARI
Middle Last
Name Name
Address
State
C.O-MR. NARENDRA KR.
PAREEK, A.T.ROAD, NEAR
STEEL WORTH, TINSUKIA
ARUNACHAL
PRADESH
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
786125
1203450000122718
2340.00 05-Oct-2021
395001
1202990001955514
60.00 05-Oct-2021
110018
1203320001112587
100.00 05-Oct-2021
411014
IN30023911983857
40.00 05-Oct-2021
GUJARAT
390019
1301670000540026
580.00 05-Oct-2021
HARYANA
MADHYA
PRADESH
135133
IN30177411976951
460.00 05-Oct-2021
458002
1201830000022142
40.00 05-Oct-2021
10/2200 SONIFALIA
OPP.DATT MANDIR SURAT GUJARAT
62 NALANDA
APARTMENTS D-BLOCK
VIKASPURI NEW DELHI
DELHI
305 VISHAWANEEL RESI
SAI NAGARI CHANDAN
NAGAR NR NEW SAI
MANDIR PUNE
MAHARASHTRA
MAHARASHTRA
B-22, SUVARN LAXSHMI
PARK WAGHODIA ROAD,
GURUKUL VADODARA
V P O BAKANA TEH
JAGADHRI
YAMUNANAGAR
9, JAGATPURA MATAJI KI
GALI MANDSAUR
Securities
233 of 3648
First Name
ANKUSH KUMAR
AGARWALLA
Middle Last
Name Name
Address
State
MORAN COLLEGE ROAD PO
MORANHAT DIST
SIVSAGAR MORANHAT
ASSAM
ASSAM
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
785670
IN30051314434688
700.00 05-Oct-2021
MAHARASHTRA
400604
0000000000002701
940.00 05-Oct-2021
MAHARASHTRA
414303
1203840000697961
180.00 05-Oct-2021
ANKUSH NAMDEO
ROHOKALE
17/3 WELL VIEW SECTOR
NO 1 SRINAGAR WAGHLE
ESTATE, THANE (W)
170BA, MALAVADI
AMALIVASTI, BHALWANI
TALUKA-PARNER
AHMEDNAGAR
ANKUSH RAUT
5/8/55/P 15 STATION
ROAD PALAMPANI
COLONY STN ROAD AREA
MAHARASHTRA
431005
IN30021412844949
100.00 05-Oct-2021
ANKUSH TUKARAM
GAIKWAD
NUTAN VASAHAT AMBAD
ROAD JALNA JALNA
MAHARASHTRA
431203
1201060000515717
140.00 05-Oct-2021
999999
IN30023911331633
1400.00 05-Oct-2021
686574
IN30039415601778
740.00 05-Oct-2021
ANKUSH N ULHALKAR
ANN MERLYN ALFONSO
ANNA KUTTY MATHAI
LEGAL AND CONTRACTS
DEPT. G.A.M.CO., P.O. BOX
NO. 46550, ABUDHABI UAE NA
VETTATHU HOUSE
ARUNAPURAM POST
KOTTAYAM KERALA
KERALA
234 of 3648
First Name
ANNA VIMALA DEVI
ANNAKUTTY GEORGE
ANNAM NATARAJA
ANNAM RAJKUMAR
ANNAMALAI G
ANNAMAREDDY
MADHAVI
ANNAMMA MATHEW
ANNAMMA NINAN
Middle Last
Name Name
Address
State
ANDHRA
14-8-2/1 MORISPET TENALI PRADESH
PALLITHAZHATH
MANATHANA P O
TELLICHERRY
KERALA
H NO 20- 3- 1/8 C 3 SIVA
JYOTHI NAGAR TIRUPATI ANDHRA
TIRUPATI
PRADESH
DOOR NO 27-263
PANCHAYATHI COLONY
APPANNA PALEM,
VEPAGUNTA
ANDHRA
VISAKHAPATNAM
PRADESH
MUKTHA NIRMAAN, APT B6, Ist FLOOR, 72/1 AND
107/12 MOUNT
PONNAMALLE ROAD,
PORUR CHENNAI
TAMIL NADU
5-83 TIRIGUDU METTA
TALLAPUDI MANDAL
ANDHRA
RAJAHMUNDRY
PRADESH
KOLLAMALA HOUSE
KALLOOPARA TIRUVALLA
KERALA
KERALA
BEIC PO BOX 4238
DAMMAM ARABIA
DAMMAM
NA
235 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
522202
IN30232410842214
460.00 05-Oct-2021
670677
IN30023910005266
40.00 05-Oct-2021
517501
1204470001628485
240.00 05-Oct-2021
530029
IN30232410893269
220.00 05-Oct-2021
600116
IN30039414265100
220.00 05-Oct-2021
534340
1203320001099377
220.00 05-Oct-2021
689583
IN30045012953772
940.00 05-Oct-2021
999999
0000000000003725
9400.00 05-Oct-2021
First Name
Address
State
Securities
ANNAMMA PATHROSE
H NO 2684 KALARIKKAL
KATHRIKADAU
KERALA
682017
IN30039411701782
20.00 05-Oct-2021
ANNAPPA V HANASHI
ANNAPRAGADA
VENKATA KRISHNA
MURTHY
UGARAGOL SAUNDATTI
H. NO. 9-4-86/231,
SALARJUNG COLONY
HYDERABAD
KARNATAKA
591126
IN30192630902186
80.00 05-Oct-2021
ANDHRA
PRADESH
500008
IN30267930267338
720.00 05-Oct-2021
ANNAPURNA
BALASUBRAMANYAM
560002
0000000000001805
2340.00 05-Oct-2021
ANNAPURNA MADHAV
CHAGANTY
24 JUMMA MASJID RD
BANGALORE BANGALORE KARNATAKA
F-302 GITANJALI ENCLAVE
BEHIND CENTURY
APARTMENTS
MEHDIPATNAM
ANDHRA
HYDERABAD
PRADESH
500028
IN30039411810665
220.00 05-Oct-2021
ANNAPURNA YENDRU
FLAT NO D-415 SILVAR
SPRINGS APT MODI
REALITYES QUTHBULLA
PUR VENKATESHWAR RAO ANDHRA
NAGAR HYDERABAD
PRADESH
500054
IN30039411422606
4700.00 05-Oct-2021
KARNATAKA
586103
IN30192630874968
40.00 05-Oct-2021
MAHARASHTRA
999999
IN30051317532846
200.00 05-Oct-2021
ANNARAO
CHANNAVIRAPPA PATIL
ANNASAHEB BALASAHEB
GHARGE
Middle Last
Name Name
S A P U COLLEGE
HALASANGI INDI
4 YASHGANGA APPTS B
119 SHUKRWAR PETH
SATARA MAHARASHTRA
236 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANNASAHEB MALLAPPA
KHOT
ANNAVARAPU VENKATA
NAGA RAMDAYAL
Middle Last
Name Name
Address
H NO-148 WALAKI
CHIKODI
21/11/17 GUDAVALLI
STREET GOVERNERPET
GOVERNERPET
VIJAYAWADA
State
Securities
KARNATAKA
591201
1203840000644537
100.00 05-Oct-2021
ANDHRA
PRADESH
520002
IN30044110986333
220.00 05-Oct-2021
ANDHRA
PRADESH
523334
1203690000077612
220.00 05-Oct-2021
NA
999999
0000000000003691
2340.00 05-Oct-2021
MAHARASHTRA
400601
0000000000003437
2340.00 05-Oct-2021
KERALA
691001
1204470004697201
300.00 05-Oct-2021
110010
1204470001326675
20.00 05-Oct-2021
ANNIE MATHEW JOHN
H NO 9-244 NEAR M D O
OFFICE BESTHAVARAPETA
POST&MANDAL
PRAKASAM DISTRICT
HEMPEL PAINT P B 1077 S
ARABIA DAMMAM
I 17, SATGURU APPTS.,
NEAR CASTLE MILLS,
MAHARASHTRA (STATE)
THANE (W)
VAYALIL HOUSE
KADANMUKKU
CANTONMENT WARD
KOLLAM KOLLAM
ANNU SHARAN
CPL CP SHARAN
RECORDING WING PF
AIRFORCE RECORD OFFICE
SUBROTO PARK DELHI
DELHI
ANNEM INDRASENA
REDDY
ANNIE JOHN
ANNIE MATHEW
GEORGE
237 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
431520
IN30021413518162
1580.00 05-Oct-2021
DELHI
110075
IN30064410387500
220.00 05-Oct-2021
HARYANA
124001
1202990003447267
40.00 05-Oct-2021
KERALA
670702
IN30189510708375
40.00 05-Oct-2021
1203320002460553
100.00 05-Oct-2021
KERALA
ANOOP KUMAR
QTR NO PD 6 TPS COLONY
PARLI VAIJNATH PARLI
VAIJNATH
FLAT NO 2011 PLOT NO 4
IFCI APARTMENTS SEC 23
DWARKA NEW DELHI
831/29 KAMLA NAGAR
ROHTAK
MADATHIL VEEDU
CHAVASSERY P O
MATTANNUR KANNUR,
KERALA
KAHARAN 5/630 PURANI
CHUNGI SAHARANPUR
KULATHINGAL HOUSE
KARAM POTTA
KOZHINJAMPARA
PALAKAD
678555
1201860000120143
60.00 05-Oct-2021
ANOOP KUMAR
AHLUWALIA
B - 244 SECTOR 19 NOIDA ,
UTTAR PRADESH
IN30020610283709
220.00 05-Oct-2021
ANOOP KUMAR
AWASTHI
ANOOP KUMAR
CHAURASIA
117 608 PANDU NAGAR
KANPUR UTTAR PRADESH UTTAR PRADESH 208005
D-55/188 AURANGABAD
VARANASI
IN30021412283461
280.00 05-Oct-2021
IN30220110369889
100.00 05-Oct-2021
ANNURADHA
PRATAPRAO DAPKE
ANOJ KUMAR
ANOKH
ANOOP K
ANOOP KUMAR
238 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANOOP LADHANI
552 GREEN CITY DAMOH
NAKA JABALPUR MADHYA
PRADESH
MANISH KUMAR VAIDYA
KAMLA NIWAS,
SAHDEONAGAR HEHAL
RANCHI
LAXMI FOOD AGENCIES
SABJI MANDI BHOPAL
ANOOP MOHAN
MAVILAYIL HOUSE
EDAVATTOM VELLIMON
POST NEAR
POOJAPURASUBRAMANYA
TEMPLE KOLLAM KERALA KERALA
691511
IN30051318230313
60.00 05-Oct-2021
ANOOP S
RESMI VADAKKUMTHALA
P O PANMANA
KARUNAGAPALLY
KERALA
690536
1205180000027882
100.00 05-Oct-2021
ANOOP SCARIA
KOLLARIKKAL (HOUSE)
PERUMBARAMBA , IRITTY
(P O), KANNUR (DIST)
KERALA
670703
IN30023912470176
20.00 05-Oct-2021
ANOOP KUMAR PANDEY
ANOOP KUMAR VAIDYA
MADHYA
PRADESH
JHARKHAND
MADHYA
PRADESH
239 of 3648
482002
IN30051313085973
200.00 05-Oct-2021
834005
1201092600154041
200.00 05-Oct-2021
462001
1201090000679647
100.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
ANOOP SURESH
KSHIRSAGAR
VILLAGE RAMKHIRIYA
POST BATESRA TEH
GADARWARA DISTT
NARSINGHPUR
NARSINGHPUR MADHYA
PRADESH INDIA
SR D23/2,STAFF COLONY
VIKRAM NAGAR PO KHOR
NEEMUCH
B NO 14 BHAGYODAYA
COLONY N/R
PATVARDHAN SMARAK
SAVEDI AHMEDNAGAR
ANOOP THEKKEDATH
ABHILASH NEAR KEERTHI
MUDRA EDODI VATAKARA KERALA
ANOOP SINGH RAJPUT
ANOOP SINHA
ANOOPKUMAR
DWARKAPRASAD KHARE
ANOP CHAND
KHAJANCHI
ANRUDDH KUMAR
SINGH
N-44 C-B-2-25-6 DATTA
MANDIR STOP TRIMURTI
CHOWCK ,CIDCO NASHIK
MUKIM BOTHRA KA
MOHALLA BIKANER
RAJASTHAN
VASUNDHARA ENCLAVE
GAUSHALA ROAD
CHANDAUSI DISTT
MORADABAD
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHYA
PRADESH
487001
IN30226912379665
20.00 05-Oct-2021
MADHYA
PRADESH
458470
1301930000363556
60.00 05-Oct-2021
MAHARASHTRA
414003
IN30177413281247
40.00 05-Oct-2021
673101
IN30023912323333
100.00 05-Oct-2021
MAHARASHTRA
422008
1202000000289315
220.00 05-Oct-2021
MAHARASHTRA
999999
IN30112715495968
220.00 05-Oct-2021
IN30118620125259
40.00 05-Oct-2021
240 of 3648
First Name
ANSAR HUSSAIN
ANSARI M A
ANSHIKA MATANHELIA
ANSHU GARG
ANSHU GARG
ANSHU GUPTA
ANSHU GUPTA
ANSHU KHANDELWAL
Middle Last
Name Name
Address
State
Securities
125-C, NR RADHA KRISHNA
DAIRY SUBHASH CHOWK
RATANADA JODHPUR
RAJASTHAN
342001
22 321 B SAFATH
APARTMENTS O K ROAD
THIRUVANNUR NADA
POST KOZHIKODE
KERALA
673012
40 KEVAL DHAM COLONY
DURGAKUND
B-101, SPS RESIDENCY,
INDIRA PURAM, VAIBHAV
KHAND, GHAZIABAD
GALI NO 11, W NO - 5
ASHWANI KUMAR ADV
STREET MANSA
1-10-32/A PLOT NO 66
STREET NO 2 ASHOK
NAGAR HYDERABAD
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30216410194498
40.00 05-Oct-2021
IN30023910404372
60.00 05-Oct-2021
IN30169611609922
80.00 05-Oct-2021
1204910000116294
40.00 05-Oct-2021
PUNJAB
151505
1204470001899561
220.00 05-Oct-2021
ANDHRA
PRADESH
500020
1203320000344362
160.00 05-Oct-2021
411045
1201060000464477
3500.00 05-Oct-2021
712232
IN30210510153575
600.00 05-Oct-2021
SR NO 2/4 CHAITANYA
PLATINUM FLAT NO B 804
BALEWADI NEW DELHI
MAHARASHTRA
142,SIBTOLLA STREET,
HINDMOTOR, P.O.BHADRAKALI, HOOGHLY
WEST BENGAL
241 of 3648
First Name
Address
State
ANSHU SINGHAL
101 HARI SHAH
SIKANDRABAD DIST
BULANDSHAHAR KHURJA
SIKANDRABAD
1205350000405566
80.00 05-Oct-2021
ANSHU SRIVASTAVA
167 BAL VIHAR KUKRAIL
PICNIC SPOT ROAD
FARIDINAGAR LUCKNOW
IN30155722082135
820.00 05-Oct-2021
1202140000080419
80.00 05-Oct-2021
IN30220110669800
20.00 05-Oct-2021
ASSAM
782142
IN30058910201422
1640.00 05-Oct-2021
HARYANA
122001
IN30226910165219
20.00 05-Oct-2021
HARYANA
136118
1204470001238050
360.00 05-Oct-2021
HARYANA
125001
1202990005777004
700.00 05-Oct-2021
DELHI
110070
0000000000002532
9400.00 05-Oct-2021
ANSHUL JAIN
ANSHUL KUSHWAH
ANSHUL LOHIA
ANSHUL NANDA
ANSHUL NIRWANI
ANSHUL SAWANT
ANSHUMALA
CHOUDHARY
Middle Last
Name Name
29/94, CHHIPITOLA AGRA
50 BRAJ VIHAR COLONY
KENDRIYA HINDI
SANSTHAN
OLD A T ROAD PO HAIBARGAON
DIST.NOGAON ASSAM
I-12, SOUTH CITY- 1
GURGAON
HOUSING BOARD COLONY
KURUKSMERA
C/O SAVANT HOSPITAL
CAMP CHOWK HISAR
HISAR
B-1/1698-A VASANT KUNJ
NEWDELHI
242 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
GUJARAT
361006
1203390000030390
1160.00 05-Oct-2021
ORISSA
768028
IN30220110836885
100.00 05-Oct-2021
IN30039417639899
940.00 05-Oct-2021
1202060000125843
40.00 05-Oct-2021
999999
IN30023910882839
220.00 05-Oct-2021
GOA
403602
0000000000003438
3280.00 05-Oct-2021
RAJASTHAN
311001
IN30105510311864
20.00 05-Oct-2021
RAJASTHAN
312605
1202890000613988
2340.00 05-Oct-2021
686508
IN30089610030895
80.00 05-Oct-2021
ANT LAL KESHRI
2, KRUSHNA NAGAR BH.
BARDAI BRAHMIN
BORDING JAMNAGAR
IN FRONT OF INDIAN OIL
NH 6 BARGARH
VIDHYA BHAWAN LAL
DIGGI DIST SULTANPUR
SULTANPUR
ISMAIL GANJ PHULPUR
ALLAHABAD
ANTAO JOAQUIM JULIUS
UNI LEVER P O BOX
NO.17055 JEBELALI DUBAI NA
ANSOYABEN PRAVIN
VASJALIA
ANSUMAN MAHAPATRA
ANSUMAN SRIVASTAVA
ANTIMBALA TOSHNIWAL
H.NO.3406,WARD-1
BEHIND DON BOSCO
TECHNICAL INSTITUTE
FATORDS, MARGAO-GOA
1 F 28 HOUSING BOARD
SHASTRI NAGAR
BHILWARA
10 B NAI ABADI
PRATAPGARH
PRATAPGARH
ANTO JOSEPH
VELLUKUNNEL KALAKETTY
P O KOTTAYAM DIST
KERALA
ANTHONY D COSTA
ANTIM BALA SOMANI
243 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANTONY JACOB
ANTONY K FRANCIS
ANTONY K K
ANTONY T V
ANTONY THATTASSERY
LONAN
ANTONY THOMAS
ANTRIN HARRIS M
Middle Last
Name Name
Address
State
ANGADISSERIYIL
PANACHICAVU P O
PERUNNA
WEST,CHANGANACHERRY
KOTTAYAM
MAHARASHTRA
KUNDUKULANGARA
HOUSE OLLUKKARA P O
TRICHUR
KERALA
KOCHAKADAN HOUSE
KODAKARA P O THRISSUR KERALA
THALIYATH HOUSE
MUVATTUPUZHA
ERNAKULAM DIST
KERALA
110 6/120 THATTASERIL
THURAVOOR
PANCHAYATH CHERTHALA KERALA
VAZHAPPARAMBIL HOUSE
SEETHAMOUNT P O
WAYANAD
KERALA
FRANCIS COMPOUND,
KUNNATHOOR JN.,
KAPPUKKADU POST,
KANYAKUMARI
TAMIL NADU
244 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
999999
1202390000107400
20.00 05-Oct-2021
680655
1202390000155626
200.00 05-Oct-2021
680684
IN30163740400254
180.00 05-Oct-2021
686661
IN30023911759537
40.00 05-Oct-2021
688532
1204470005518733
100.00 05-Oct-2021
673579
1202390000316054
220.00 05-Oct-2021
629162
1201910101146095
40.00 05-Oct-2021
First Name
ANU GARG
ANU KOTWAL
ANU PANDYA
Middle Last
Name Name
Address
State
H. NO. KD 59 INDO GULF
TOWNSHIP JAGDISHPUR
INDUSTRIAL AREA AMETHI UTTAR PRADESH 227817
ANU SONI
ANUBHA KAKROO
CHAKRAVARTY
A 13 PAMPOSH ENCLAVE
NEW DELHI NEW DELHI
ANU RANGRA
DELHI
245 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30112715964404
180.00 05-Oct-2021
IN30236510568199
220.00 05-Oct-2021
IN30133018911574
1040.00 05-Oct-2021
607803
IN30017510140049
140.00 05-Oct-2021
999999
IN30051318004587
320.00 05-Oct-2021
121003
0000000000000867
1880.00 05-Oct-2021
110048
1203350000676141
20.00 05-Oct-2021
ADARSH ENCLAVE, LANE
NO.-3, SEC-1, CITY FOR
UPLOAD, FOR STATE
UOLOAD, UPLOAD COLONY JAMMU AND
JAMMU AND KASHMIR
KASHMIR
180012
58 JAWAHAR NAGAR
BHELUPUR VARANASI
D 2 SAROJINI NAIDU
STREET BLOCK 13 NEYVELI TAMIL NADU
C/O CAPT SUNIL RANGRA
ARMT DIVISION MACH
GROUP MIRC
AHMEDNAGAR
MAHARASHTRA
MAHARASHTRA
401,NAVSHAKTI APPTS
SECTOR-46 FARIDABAD
HARYANA
ANU RADHA N
Securities
First Name
Address
State
ANUBHAV AGRAWAL
C/O THE MADHU NIDAN
KENDRA BUXIPUR
GORAKHPUR
IN30092310036488
1160.00 05-Oct-2021
ANUBHAV AGRAWAL
MARTAND MADHU NIDAN
KENDRA PVT LTD 33 KASIA
ROAD GORAKHPUR
IN30133019404121
2340.00 05-Oct-2021
505453
IN30189510928327
60.00 05-Oct-2021
1203440000338450
580.00 05-Oct-2021
1203680000049269
100.00 05-Oct-2021
1201640000052148
200.00 05-Oct-2021
570020
IN30169611918083
120.00 05-Oct-2021
160023
IN30223610211673
500.00 05-Oct-2021
ANUGANDULA
CHANDRASHEKAR
ANUJ AGARWAL
ANUJ AGGARWAL
ANUJ AGRAWAL
ANUJ ALLAN RODRIGUES
PADIVAL
ANUJ BINDAL
Middle Last
Name Name
H NO 2-25, RANGAPOOR
KALWA KOTA P O
MEDIPALLY KARIMNAGAR,
ANDRA PRADESH
JILAL STREET MANDI
CHOWK MORADABAD
MORADABAD
C-8 , FCI COLONY BEHIND
KESHLATA HOSPITAL
DELAPEER IZATNAGAR
BAREILLY
C/O AGRAWAL KHAD
AGENCY GHIROR
ANDHRA
PRADESH
NO 24 CHAITRA 137 S V
ROAD YADAVGIRI MYSORE KARNATAKA
23/B CHANDIGARH
CHANDIGARH
246 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANUJ BORAH
ANUJ CHHABRA
ANUJ KUMAR
ANUJ KUMAR DUBEY
ANUJ KUMAR GUPTA
ANUJ KUMAR MODI
ANUJ KUMAR SHARMA
ANUJ KUMAR SINGHAL
ANUJ KUMAR SINHA
Middle Last
Name Name
Address
DICIAL PO DHULIAPAR
SIBSAGAR
F-31 CENTRAL MARKET
KIRTI NAGAR NEW DELHI
C/O K M KUMAR 555
MADHURA 12 MAIN IV
BLOCK KORAMANGALA
BANGALORE
7A RB 2 RAILWAY STATION
ASIRGARH ROAD POST
NIMBOLA BURHANPUR
L N LALL & BROS LOHA
PATTI UPPER BAZAR
RANCHI
MODI WADI MOHALA
HARSOLI ALWAR
E 4 PRITHVI RAJ LANE
BEHIND KHAN MARKET
NEW DELHI NEW DELHI
H.NO.41 CHOWK DURGA
PRASAD DIBAIBULANDSHAHR DIBAI
97 DUNGRI KALIMELA
POST JAMADOBA DIST
DHANBAD
State
Securities
ASSAM
785640
IN30177415391162
200.00 05-Oct-2021
DELHI
110015
IN30296010026408
460.00 05-Oct-2021
KARNATAKA
560034
0000000000003810
2340.00 05-Oct-2021
MADHYA
PRADESH
450331
1201860000251878
20.00 05-Oct-2021
JHARKHAND
834001
1201060000500491
100.00 05-Oct-2021
RAJASTHAN
301403
1203350000530920
340.00 05-Oct-2021
DELHI
110003
1202990004087612
220.00 05-Oct-2021
1201910100510841
100.00 05-Oct-2021
JHARKHAND
IN30039411216163
20.00 05-Oct-2021
247 of 3648
828116
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANUJ KUMAR VIVEKA
ANUJ MEHTA
ANUJ PANDEY
ANUJ PRABHA LAKRA
ANUJ PRATAP SINGH
ANUJ PURWAR
ANUJA DIPAKBHAI SHAH
Middle Last
Name Name
Address
C/O K M KUMAR 555
MADHURA 12 MAIN IV
BLOCK KORAMANGALA
BANGALORE
HOUSE NO 16E / 1 WARD
III SESSION MARG Karnal
8/2/310/3/A/5 GRACE
VILLA 2ND FLOOR NEXT TO
HILLMEN HIGH SCHOOL
NANDI NAGAR ROAD 14
BANJARAHILLS
HYDERABAD
ANDRAPRADESH
138, SUZAT PUR TIKKAR
TEHSIL CHANDPUR BIJNOR
JIET CAMPUS A B ROAD
RAGHOGARH JIET CAMPUS
GUNA
89 BAJARIA CHHARAHA
ETAWAH
A-303,RUDRA PLAZA
JUDGES BUNGLOW
AHMEDABAD
State
Securities
KARNATAKA
560034
0000000000003811
2340.00 05-Oct-2021
HARYANA
132001
1201910101788591
380.00 05-Oct-2021
ANDHRA
PRADESH
500023
IN30051316539166
180.00 05-Oct-2021
IN30220111065430
20.00 05-Oct-2021
MADHYA
PRADESH
473001
IN30039416505637
300.00 05-Oct-2021
IN30169611242103
340.00 05-Oct-2021
GUJARAT
IN30164510269444
2000.00 05-Oct-2021
248 of 3648
380015
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANUJA JAIN
ANUJA SACHIN
KULKARNI
ANUMALA RAMA RAO
Middle Last
Name Name
Address
PLOT NO 12 DHAVAL
HEIGHTS TEJAS SOCIETY
NEAR MANTRI PARK
BEHIND KOTHRUD STAND
PUNE
402 SIDDHIVINAYAK
KRUPA KARVE ROAD
BHAGSHALA GROUND
VISHNU NAGAR DOMBIVLI
WEST THANE
H NO 5-1/6
MELLACHERUVU
NALGONDA DIST
State
Securities
MAHARASHTRA
411038
1203600000809971
340.00 05-Oct-2021
MAHARASHTRA
421202
1304140003688093
220.00 05-Oct-2021
ANDHRA
PRADESH
508252
1203910000017251
160.00 05-Oct-2021
ANDHRA
PRADESH
523108
1204770000045856
20.00 05-Oct-2021
ANDHRA
PRADESH
500040
IN30039413642942
1340.00 05-Oct-2021
400091
0000000009000010
740.00 05-Oct-2021
ANUMANDLA BAPU
REDDY
H NO 3-3 DEVALAYAM VIDI
PRAKASAM DIST PAMUR
PLOT NO 97 RD NO 5
KRISHNA NGR COLNY NR
KRISHNA NGR COLONY
COMMUNITY HALL
MOULALI HOUSING
BOARD COLONY
HYDERABAD
ANUN PANCHALI HUF
A-7 OFFICE NO-5 YOGI NGR
BORIVALI (W) MUMBAI
MAHARASHTRA
ANUMALA SRIDEVI
249 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANUP CHAKRABORTY
ANUP GHOSH
ANUP GURIA
ANUP J CHIDRI
ANUP KUMAR
ANUP KUMAR
AGARWALA
ANUP KUMAR BHARTIYA
Middle Last
Name Name
Address
State
UTTAR KASTHASHALI
BAMUNPARA
PURBASTHALI BURDWAN
NABADWIP
WEST BENGAL
SUBHASH NAGAR
BONGAON POST NORTH 24
PARGANAS DISTRICT WEST
BENGAL
WEST BENGAL
MOUZA DURGACHAK PS
DURGACHAWK BLOCK
SUTAHATAIMIDNAPUR
HALDIA
WEST BENGAL
NO 42 GURU BHAVAN
ROAD CHINTRAPALLI
HAGARIBOMMANAHALLI
KARNATAKA
KARNATAKA
MAKHDUM SARAI
BARNAWAL BHAWAN
SIWAN
BIHAR
H/NO -517, CXN,AT
MARUTI GLASS CENTRE 3 A
RAHMAN MARKET, A.T.
ROAD GUWAHATI
ASSAM
HIRANAND SHAH LANE
CHOWK,PATNA CITY
PATNA
BIHAR
250 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
713513
1204470002680691
200.00 05-Oct-2021
743235
IN30169610218910
160.00 05-Oct-2021
721602
IN30039416978596
80.00 05-Oct-2021
583212
IN30039417257159
80.00 05-Oct-2021
841226
IN30177413218100
40.00 05-Oct-2021
781009
1202300000455796
220.00 05-Oct-2021
800008
IN30112716366724
80.00 05-Oct-2021
First Name
ANUP KUMAR
BHAWSINKA
ANUP KUMAR
DHIRASARIA
ANUP KUMAR
DIRGHANGI
ANUP KUMAR GARG
ANUP KUMAR GHOSHAL
ANUP KUMAR SAXENA
ANUP KUMAR SINGH
ANUP KUMAR SINHA
ANUP KUMAR
SRIVASTAVA
Middle Last
Name Name
Address
CANTANMENT ROAD
CUTTACK
AMIT AGENCY BARPETA
ROAD BARPETA
SAYANTIKA-V SALT LAKE
NAYAPATTY,SECTOR-V BLAN,FLAT-A KOLKATA
68 YATI NAGAR HANSI
HISAR (HARYANA)
VILL - MIRZAPUR, P. O. GANKAR, J. L. NO. 131,
DISTRICT - MURSHIDABAD,
PARA - GOWALPARA
F-13(A) SHASTRI NAGAR
BAREILLY
72 RMU C/O 6 WING
JAFFARPORE C/O 99 APO
BARRACKPORE
4, JAI PRAKASH NAGAR
TOWN PATNA ANCHAL
PATNA SADAR PATNA
19 MIG ACHARYA
NIRUPAMA AVASH
YOJANA STAINLY ROAD
ALLAHABAD
State
Securities
ORISSA
753001
1202990002031703
80.00 05-Oct-2021
ASSAM
781315
IN30177414070529
1580.00 05-Oct-2021
WEST BENGAL
700102
1202990005672476
40.00 05-Oct-2021
HARYANA
125033
IN30310810016545
220.00 05-Oct-2021
WEST BENGAL
742227
1201700000028581
40.00 05-Oct-2021
IN30118620115969
100.00 05-Oct-2021
WEST BENGAL
743101
1202990000215587
20.00 05-Oct-2021
BIHAR
800001
1201910100299048
100.00 05-Oct-2021
1202990000376884
100.00 05-Oct-2021
251 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANUP KUMAR
TALUKDAR
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HIMACHAL SUBHASH
PALLY PO-SILIGURI DISTDARJEELING
WEST BENGAL
734001
1203840000311411
20.00 05-Oct-2021
IN30311610404216
800.00 05-Oct-2021
RAJASTHAN
331303
IN30220111016089
40.00 05-Oct-2021
KARNATAKA
MADHYA
PRADESH
571201
IN30214810724722
80.00 05-Oct-2021
ANUPAKUMAR
VILL CHANGA MAJRI DIST
HARIDWAR HARIDWAR
JANAU KHARI TEH RAJGARH DIST - CHURU
ANUPA ASSOCIATION
KOHINOOR ROAD
MADIKERI
307/2 GRAM SHAHPUR.
BETUL
460440
1203350000616541
60.00 05-Oct-2021
ANUPAM AGARWAL
S/O GOPI CHAND
ARGAWAL 191 B
ALINAGAR SOUTH MANAS
TAKIJ NEAR JAIN MANDIR
GORAKHPUR
IN30155721765179
220.00 05-Oct-2021
IN30051316071214
40.00 05-Oct-2021
IN30051316934998
60.00 05-Oct-2021
ANUP SINGH
ANUP SINGH
ANUPA MANDANNA
ANUPAM BANERJEE
ANUPAM CECIL MARCUS
C 3 360 VIRAT KHAND
GOMTI NAGAR LUCKNOW
UTTAR PRADESH
1811 NAPIER TOWN SILVER
OAK COMPOUND
JABALPUR MADHYA
MADHYA
PRADESH
PRADESH
482001
252 of 3648
First Name
ANUPAM DUBEY
ANUPAM KANSAL
ANUPAM KUMAR
ANUPAM KUMAR SINGH
ANUPAM KUMAR SINHA
ANUPAM MAITY
ANUPAM SAXENA
ANUPAM SAXENA
Middle Last
Name Name
Address
State
Securities
R.B. II 17 B SHASTRI
MADHYA
RAILWAY COLONY SAGAR PRADESH
470002
311 ABU LANE MEERUT
UTTAR PRADESH
424 PARMANATPUR
SHASTRI NAGAR JAUNPUR UTTAR PRADESH 222002
H.NO.-152-B, CHAUHAN
THOK HARDOI
C\O LATE MAN MOHAN
PRASAD NAYA PARA
DUMKA
JHARKHAND
814101
VILL-BAKHALPUR
(PASCHIMPARA) POJALLABAJ,PS-SHYAMPUR
DIST-HOWRAH HOWRAH WEST BENGAL
711314
831 MADHUBAN COLONY
CIVIL LINES BADAUN
BADAUN
C 7 LIBERTY COLONY
SARVODAYA NAGAR
LUCKNOW
253 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203160000223264
20.00 05-Oct-2021
IN30096610309707
460.00 05-Oct-2021
1201910100822712
20.00 05-Oct-2021
1203980000067750
100.00 05-Oct-2021
1201320000748235
60.00 05-Oct-2021
1201910300134251
140.00 05-Oct-2021
IN30311610307867
80.00 05-Oct-2021
IN30202534017822
220.00 05-Oct-2021
First Name
ANUPAMA C V
Middle Last
Name Name
Address
State
H NO 5 20TH MAIN
GIRINAGAR T BLOCK B S K
3RD STAGE BANGALORE
KARNATAKA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
560085
IN30192610650666
100.00 05-Oct-2021
IN30165310281728
80.00 05-Oct-2021
ANUPAMA GUPTA
339 TARIN BAHADURGANJ
KATIYA TOLA SADAR
BAZAR SHAHJAHANPUR
III-F-272 NEHRU NAGAR
GHAZIABAD
0000000000001283
460.00 05-Oct-2021
ANUPAMA M
DESHPANDE
R B E S SNEHADHARA
SOCTY D 1/48 DADA BHAI
CROSS ROAD NO 3 IRLA
VILE PARLE WEST MUMBAI MAHARASHTRA
IN30133018752237
40.00 05-Oct-2021
1201060001700938
220.00 05-Oct-2021
IN30105510786814
460.00 05-Oct-2021
IN30148510426217
180.00 05-Oct-2021
ANUPAMA GUPTA
ANUPAMA N
ANUPAMA RAI
ANUPAMA RAJAWAT
400056
50 1ST FLR 8TH CROSS
BYRAVESHWARA NAGAR
NAGARBHAVI MAIN ROAD
BANGALORE
KARNATAKA
560072
STATION MALGODAM
HANTHAUJ KOTHI
MAN MOHAN SINGH C/O
BHIRO SINGH FAUJI
MOHALLA AUWA
RAJASTHAN
306001
254 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
999999
1203280000172700
220.00 05-Oct-2021
GUJARAT
390020
IN30051312547632
600.00 05-Oct-2021
1203320003695972
100.00 05-Oct-2021
HARYANA
135001
IN30159010037272
220.00 05-Oct-2021
BIHAR
800023
IN30133020161473
20.00 05-Oct-2021
ANUPMA RANI
6/273 ,
PALACKATHARAPPIL (H)
IRUMBAKACHOLA P O
KANCHIRAPUZHA ,
MANNARKKAD PALAKKAD
10 BADSHAH NAGAR SOC
DINESH MILL ROAD AKOTA
VADODARA GUJARAT
INDIA
H N 77 ECHAUNA WEST
PATHSHALA ROAD
SALEMPUR DEORIA
H. NO.- 29 , WARD NO.16
MODEL TOWN YAMUNA
NAGAR
B2/31 NABARD STAFF
QUARTER PUNAICHAK
PATNA
ANUPRITA PRADEEP
KULKARNI
G 1 PLOT RX35 ARCHIT CHS
MIDC RESIDENTIAL AREA
DOMBIVALI EAST THANE MAHARASHTRA
421201
1203600000092941
60.00 05-Oct-2021
Anuradha
Anuradha, H 3/14, Krishna
Nagar, New Delhi
DELHI
110051
IN30009510264464
220.00 05-Oct-2021
ANUPE FRANCIS
ANUPKUMAR
HASMUKHLAL MODY
ANUPMA GUPTA
ANUPMA RANA
255 of 3648
First Name
ANURADHA
ANURADHA
ANURADHA ANAND
JAHAGIRDAR
ANURADHA BHARDWAJ
ANURADHA
BHATNAGAR
ANURADHA BISWAS
ANURADHA DARAK
ANURADHA G JOSHI
Middle Last
Name Name
Address
State
HOUSE NO 126 STREET NO
8 MALHOTRA COLONY
ROPAR PUNJAB
PUNJAB
FLATE NO SEM-04/07 FIRST
FLOOR SHIPRA SUN CITY-II
INDIRAPURAM
AT AMBIKA NAGAR
AMRAVATI AMRAVATI
MAHARASHTRA
G- 116 Raj Nagar, Part- 2
New Delhi
233, MAHAJANI TOLA
FAIZABAD
378 A APC RD BIRATI
KOLKATA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
140001
IN30169611354893
60.00 05-Oct-2021
IN30177414561842
1300.00 05-Oct-2021
MAHARASHTRA
444606
IN30021412804569
20.00 05-Oct-2021
DELHI
110045
IN30086110143359
340.00 05-Oct-2021
1201060600061413
80.00 05-Oct-2021
WEST BENGAL
700051
1204630000243961
280.00 05-Oct-2021
587125
IN30023911545224
460.00 05-Oct-2021
411014
IN30051317382529
20.00 05-Oct-2021
ANURADHA R DARAK OPP
MAHANTESH TALKIES
WARD NO 2 ILKAL
KARNATAKA
104 SAPPHIRE NYATI
EMPIRE OPP HDFC BANK
KHARADI PUNE PUNE
MAHARASHTRA INDIA
MAHARASHTRA
256 of 3648
First Name
ANURADHA GADDE
ANURADHA I
ANURADHA KHANNA
Middle Last
Name Name
Address
State
FLAT NO 104,2ND LINE SRI
BRAMARI HOMES VIDYA
NAGAR GUNTUR ANDHRA ANDHRA
PRADESH GUNTUR
PRADESH
NO 5, VTH CROSS
GANESHNAGAR KATTUR
TRICHY
TAMIL NADU
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30169611575848
60.00 05-Oct-2021
620019
IN30017510175585
80.00 05-Oct-2021
DELHI
110018
1202990005836344
220.00 05-Oct-2021
SIKKIM
737101
IN30039417480587
340.00 05-Oct-2021
IN30133018457969
100.00 05-Oct-2021
MAHARASHTRA
431605
IN30021412739296
40.00 05-Oct-2021
IN30133017825951
40.00 05-Oct-2021
IN30214810436965
80.00 05-Oct-2021
ANURADHA MISRA
ANURADHA N N
DWARAKA PB NO 16
CHETTIHALLI POST
SOMWARPET CHETTIHALLI
POST., KODAGU DIST
KARNATAKA
ANURADHA MALHOTRA
ANURADHA
MANJARAMKAR
Amount
Due(in
Rs.)
522007
A/146 Vikas Puri New Delhi
NO 8TH MILE LINGDOK
EAST SIKKIM
8/2 BLOCK NO 1 GOVIND
NAGAR KANPUR
INDRAPRASTHA NAGAR
NANDED
S.S.O/LOCO C.O.S. OFFICE
BUNGLOW NO. 55 DLW/
VARANASI
ANURADHA LOHAR
Securities
257 of 3648
571248
First Name
ANURADHA PONNURU
ANURADHA PRASAD
ANURADHA PYNE
ANURADHA
RACHAMALLA
ANURADHA
SHAILENDRA KULAT
ANURADHA SHARMA
ANURADHA SINGH
Middle Last
Name Name
Address
State
8/256, NEAR GALI
GOPURAM,
RANGANAYAKULA PETA,
NELLORE
C/O SURESH KUMAR
PRASAD AWADH KUTIR
MANDRAJ BIGHA, P.S:DELHA GAYA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
524001
0000000000000800
4700.00 05-Oct-2021
MAHARASHTRA
999999
1201640300045511
460.00 05-Oct-2021
WEST BENGAL
712103
IN30021415332347
40.00 05-Oct-2021
ANDHRA
PRADESH
533004
IN30039417212874
1400.00 05-Oct-2021
MAHARASHTRA
413715
IN30177412001959
200.00 05-Oct-2021
C/O A K SUMAN CENTRAL
BANK OF INDIA RAMGARH
CANTT BR HAZARIBAGH
RAMGARH
JHARKHAND
W 17 D C ROAD
AMBIKAPUR
CHHATTISGARH
CHHATTISGARH
829122
IN30021413763718
220.00 05-Oct-2021
497001
IN30226912134899
1880.00 05-Oct-2021
PIPULPATI PATHAK BAGAN
PO AND DIST HOOGHLY
HOOGHLY WEST BENGAL
W/O KANAKARAJU D NO 8
3 21 5 JUDGE GARI STEET
GANDHI NAGAR
KAKINADA
A/P BELAPUR ASHOK
VIHAR SHRIRAMPUR
258 of 3648
First Name
ANURADHA THAPLIYAL
Middle Last
Name Name
Address
State
Securities
FLAT 704 POCKET 13
PHASE I NEAR
MANGLAPUR BUS STAND
DWARKA NEW DELHI
DELHI
110075
1304140003519488
40.00 05-Oct-2021
IN30105510548647
220.00 05-Oct-2021
MAHARASHTRA
415001
IN30177411121838
380.00 05-Oct-2021
JHARKHAND
826001
1202890000684737
100.00 05-Oct-2021
ANDHRA
PRADESH
500018
IN30051318473708
220.00 05-Oct-2021
999999
0000000000003666
4700.00 05-Oct-2021
ANURADHA VUNNAM
226/2, SAFIPUR PRATHAM
CANTONMENT
10 ARMY OFFICERS
COLONY SADAR BAZAR
SATARA
GITA BHAWAN ASG
SCHOOL ROAD HIRAPUR
DHANBAD
H NO 8 4 390B PREM
NAGAR ERRAGAGADDA
NEAR GANESH TEMPLE
HYDERABAD ANDHRA
PRADESH
ANURAG AGGARWAL
C/O ISIN INTERNATIONAL
PTE LTDD 156, CECIL
STREET #06-09,FAR
EASTERN BANK BUILDING
SINGAPORE
NA
ANURADHA TRIVEDI
ANURADHA UDAY
JADHAV
ANURADHA VERMA
259 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANURAG BHARADWAJ
262 AVAS VIKAS COLONY
ANGOORI BAGH FAIZABAD UTTAR PRADESH 224001
H NO- 134, KALA VIKAS
MOHALLA, CHAKLAN
KANKHAL, HARIDWAR,
UTTAR PRADESH
ANURAG DIXIT
JHURIBAZAR CHAND THOK
BHARWASUMERPUR
HANUMAAN MANDIR
HAMIRPUR UTTAR
PRADESH
IN30051318281524
420.00 05-Oct-2021
ANURAG JAIN
A-4,BAPU NAGAR JAIPUR
1201060500166061
40.00 05-Oct-2021
1203270000227049
220.00 05-Oct-2021
1201130000028288
100.00 05-Oct-2021
IN30177416205150
140.00 05-Oct-2021
ANURAG AHUJA
ANURAG KATIYAR
ANURAG KRISHNA
AGRAWAL
ANURAG KUMAR
PANDEY
RAJASTHAN
302015
HIGH COURT OF
UTTARAKHAND NAINITAL UTTARAKHAND 263002
C/131,VASANT VIHAR
COLONY SECL,SEEPAT
ROAD BILASPUR
MAHARASHTRA 999999
VILL CHANDROEYA
HARCHETPUR
BHAGVATGANJ
PRATAPGARH
260 of 3648
IN30055610237199
20.00 05-Oct-2021
IN30236510342527
100.00 05-Oct-2021
First Name
ANURAG SHARMA
ANURAG SHRIVASTAVA
ANURAG SINGH
ANURAG TRIPATHI
ANURAJ K BABY
ANURAJ PRASAD
ANUSILA DEB
Middle Last
Name Name
Address
MBT OBEROI ESTATES
GARDEN WING 1
SAKHIVIHAR ROAD
CHANDIVALI ANDHERI
EAST MUMBAI
MG-28 SECTOR C ALIGANJ
LUCKNOW
NO F/12 LIBERTY COLONY
SARVODAYA NAGAR
LUCKNOW
SHORA GANGA GANJ,
RAEBARELI
State
Securities
MAHARASHTRA
400072
IN30051312800137
360.00 05-Oct-2021
IN30051310082210
440.00 05-Oct-2021
IN30169610763207
60.00 05-Oct-2021
1203040000021754
100.00 05-Oct-2021
691508
IN30226912886173
80.00 05-Oct-2021
691505
IN30023912692113
40.00 05-Oct-2021
400009
0000000000002395
4700.00 05-Oct-2021
KANJIRAMVILA VEEDU
PANDITHITTA THALAVOOR
P O KOTTARAKARA KERALA
INDIA
KERALA
202(4/55) PRASADAM 3
KADAKKODE KAREEPRA
GRAMA PANCHAYATH
KERALA
210 BHARAT CHAMBERS
52/C BARODA STREET
MUMBAI
MAHARASHTRA
261 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANUVESH SHARMA
ANVAR KARIM VIRANI
ANVESH KUMAR GOYAL
ANWAR AHMED
ANWAR DALILUR
REHMAN KAZI
ANWAR M EASA
ANWARALI YUSUFALI
HASHMI
ANWER GAFFAR
MANSURI
Middle Last
Name Name
Address
State
Securities
A/5 VAJENDRA PARK OPP
AVANI BHAVAN ONGC
COLONY CHANDKHEDA
AHMEDABAD
GUJARAT
380005
1203320000453245
40.00 05-Oct-2021
GUJARAT
360005
1201800000111822
340.00 05-Oct-2021
IN30231610063585
580.00 05-Oct-2021
DELHI
110019
IN30051317416655
460.00 05-Oct-2021
WEST BENGAL
711410
IN30223611945102
80.00 05-Oct-2021
KERALA
682030
IN30023910184683
60.00 05-Oct-2021
MAHARASHTRA
442402
IN30169611786915
140.00 05-Oct-2021
MAHARASHTRA
425412
IN30177411436283
40.00 05-Oct-2021
SAGAR 5-ROYAL PARK
KALAWAD ROAD RAJKOT
E/53- A MOH CHATTA
GANGOH SAHARANPUR
UTTAR PRADESH
H NO 1485 STREET NO 13
GOVINDPURI NEW DELHI
DELHI
Zaliplur Rahaman Kazi Vill
Narendrapur Purba Para
Po Munshirhat Howrah
NO 13 MAVELIPURAM
KAKKANAD KOCHI
NEAR DR MURKEYS
NURSING HOME CHHOTA
BAZAR WARD 2
CHANDRAPUR
BADSHAH NAGAR KORIT
ROAD GALLI 16
NANDURBAR
262 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
APARNA
APARNA B V
APARNA BYSANI
APARNA CHOUDHRIE
APARNA KUREEL
APARNA MAKHAL
APARNA REZ
APARNA S BORADKAR
Middle Last
Name Name
Address
NO 43/S4 SRINIDHI
REGENCY 9TH CROSS
PRASHANTHANAGAR
BANGALORE
NO 4041 EXND MCC B
BLOCK DAVANGERE
W/O G PRASAD HOTEL
LAKSHMI SRINIVASA OPP
RTC BUS STAND NANDYAL
APT 4, 10 HAILEY ROAD
DAKSHINESWAR NEW
DELHI
QTR NO 12/C STREET 02
SECTOR 02 BHILAI
(CHHATTISGARH)
C/O, LOKNATH MAKHAL
CHAMPADANGA DISTHOOGHLY TARAKESWAR
State
Securities
KARNATAKA
560079
IN30214810540564
160.00 05-Oct-2021
KARNATAKA
577004
1204470002989298
220.00 05-Oct-2021
ANDHRA
PRADESH
518501
1201060001638509
40.00 05-Oct-2021
DELHI
110001
IN30014210295583
220.00 05-Oct-2021
CHHATTISGARH
491001
IN30133019292878
180.00 05-Oct-2021
WEST BENGAL
712401
1201910300081198
560.00 05-Oct-2021
825314
1201060001524229
460.00 05-Oct-2021
442908
IN30039417528224
60.00 05-Oct-2021
W\O NANDLAL REZ
AMARNAGAR, POGHATOTAND DISTHAZARIBAGH GHATOTAND JHARKHAND
QTR NO C-5-1 MCF
COLONY GADCHANDUR
CHANDRAPUR
MAHARASHTRA
263 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
APARNA SUNILKUMAR
HONNUNGAR
34 B POCKET F GTB
ENCLAVE DELHI
DELHI
HONNUNGAR BUILDING 10
TH CROSS 3 RD MAINS
KALYAN NAGAR
DHARWAD
KARNATAKA
APARNA U KULKARNI
Ka 3 CIDCO KANAT TOWN
CENTER AURANGABAD
MAHARASHTRA
APARNA SARIN
APEKSHA CHADDA
APEXABEN
MANISHKUMAR SHAH
APOORVA JAIN
APPALA RAJU SAJJA
Sec C 9/9618 1ST FLOOR
VASANT KUNJ New Delhi DELHI
10/623, AMBAJI ROAD,
KHAPATIYA CHAKLA,
SURAT, GUJARAT
GUJARAT
MBT SHARDA CENTRE S NO
91 CTS NO 11B/1
ERANDAWANE PUNE
MAHARASHTRA
H NO 3 901/10 KUSUMA
KUTEER ATTAR
COMPOUND GAZIPURA,
GULBARGA
KARNATAKA
264 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110093
IN30177413164266
220.00 05-Oct-2021
580007
1201060000283665
80.00 05-Oct-2021
431003
IN30023912591956
40.00 05-Oct-2021
110070
1202990005696381
160.00 05-Oct-2021
395003
IN30226910834050
40.00 05-Oct-2021
411004
1202990000966888
120.00 05-Oct-2021
585101
IN30088813792912
340.00 05-Oct-2021
First Name
APPALA VENKATA
RAMAIAH
Middle Last
Name Name
Address
State
8-13-2, KONDALARAOPET
NEAR MARKET,
NARASARAOPET
NARASARAOPET GUNTUR, ANDHRA
A.P
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
522601
IN30061010393019
340.00 05-Oct-2021
ANDHRA
PRADESH
533212
1201090004364739
220.00 05-Oct-2021
APPANNAGARI
MADHAVA REDDY
D NO 6-67/1
CHEYYERUAGARAHARAM
KATRENIKONA EAST
GODAVARI KATRENIKONA
KATRENIKONA
S/O A C NARAYANAPPA 1 2
465 C/O RISHITH ENG
MEDIUM SCH SANTHI
NAGAR
ANDHRA
PRADESH
515004
IN30102220559756
380.00 05-Oct-2021
APPARAO VENKATA
GANTI
52/C-165, SACHIVALAYA
NAGAR, VANASTHALI
ANDHRA
PURAM, HYDERABAD A.P. PRADESH
500070
0000000000000677
7000.00 05-Oct-2021
AT/POST-13,SOMNATH
SAH-GRUH, NIRMAN
SANSTHA MO,DEOGAON
RD, SATARA . SATARA
MAHARASHTRA
415004
1301190300059341
200.00 05-Oct-2021
A/P UJANI TQ AUSA LATUR MAHARASHTRA
413512
IN30177414735224
20.00 05-Oct-2021
APPANA ANIL KUMAR
APPASAHEB ANNA PATIL
APPASAHEB TUKARAM
DHAVAN
265 of 3648
First Name
Middle Last
Name Name
Address
State
APPASO SAIT R
104, DESICHETTY ST.
KAVERIPATTINAM
KAVERIPATTINAM
TAMIL NADU
NO.3/5/14 VITTY NIACKER
STREET NILAKOTTAI
DINDIGUL
TAMIL NADU
APPRAMEYA I N
328 8TH MAIN ROAD 2ND
STAGE RAJAJINAGAR
MALLESWARAM WEST
BANGALORE
KARNATAKA
APPASAMYNAIDU G
APPUKUTTAN PILLAI
MADHAVAN PILLAI
APPUSWAMINATHAN
SIVARAMAN NOORANI
APRUP S DESHPANDE
APTE SUCHITRA
SHRIKANT
ABHILASH BHAVAN
PALLIMON PO
KANNANALLOOR KOLLAM
9 DIVAKAR APTS NEAR
DEVAL BUNGLOW B/H
RADHA KRISHNA MOTA
BAZAR V V NAGAR
4, SHIVALIK APARTMENT
SAMADHAN COLONY
BEHIND DIST CONOLY
AURANGABAD
1304/1/10 SHUKRAWAR
PETH BAJTRAO RD NEAR
TELEPHONE EXCHANGE
PUNE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
635110
IN30220110393607
20.00 05-Oct-2021
624208
IN30169611074484
240.00 05-Oct-2021
560055
IN30135620070620
100.00 05-Oct-2021
KERALA
691576
1205670000137840
20.00 05-Oct-2021
GUJARAT
388120
IN30177416545733
20.00 05-Oct-2021
MAHARASHTRA
431001
1203840001120531
40.00 05-Oct-2021
MAHARASHTRA
411002
0000000009000013
320.00 05-Oct-2021
266 of 3648
First Name
APURBA CHAKRABORTY
Apurba Deb
APURBA KUMAR NAYAK
APURBA SAHA
APURVA PANDEY
AQUEEL AHMAD
AR BHUVANESWARI
ARABINDA PARIA
ARADHANA SRIVASTAVA
Middle Last
Name Name
Address
3/22, NEWTON AVENUE
DURGAPUR
2/29, Hospital Road,
Durgapur
C-806, KRIBHCO
TOWNSHIP PO. KRIBHCO
NAGAR SURAT
KALIBARI ROAD WARD NO
5 P O KHARUPETIA
DARRANH
ASIND BHILWARA
BHILWARA
VILLSADHAN POST
RAMGARH DISTT
CHANDAULI CHANDAULI
State
Securities
WEST BENGAL
713205
IN30169610329015
1300.00 05-Oct-2021
WEST BENGAL
713205
IN30009510113551
40.00 05-Oct-2021
GUJARAT
394515
IN30042510050988
40.00 05-Oct-2021
ASSAM
784115
IN30177414336683
20.00 05-Oct-2021
RAJASTHAN
311001
1201330000120352
20.00 05-Oct-2021
IN30133019756082
20.00 05-Oct-2021
630001
1301740000063781
220.00 05-Oct-2021
721437
IN30077310163536
380.00 05-Oct-2021
302020
0000000000001324
3760.00 05-Oct-2021
NO.4, KASI VISWANATHAN
BUNK COMPOUND , V.O.C.
ROAD KARAIKUDI
TAMIL NADU
VILL+P.O- BAHURUPA P.SNARAYANGARH DISTMIDNAPUR (WEST) WEST
BENGAL
WEST BENGAL
23/118 H.I.G, SWARN
PATH MANSAROVAR
JAIPUR
RAJASTHAN
267 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
ARAVALLI
VENKATACHARYULU
H - 11, III SHIVLOK
COLONY, PHASE - III
HARIDWAR
SADHNAPURI CHAPRA
CHAPRA
HOSTEL ROAD KAVITI
SRIKAKULAM DIST
TATRY CORNER
ASHOKNAGAR POST
KOTTARA MANGALORE
2-SUNDARDAS MARG
DISTT-DAUSA DAUSA
H/O RABINDRA PRASAD
MISHRA NEAR TAXI STAND
SAMBALPUR
C/O KALIKA PRASAD SINGH
VILL. NUWAWN P.O.
NAIPURA NUWAWN
VARANASI
H NO 6 88/42 TELECOM
COLONY BOREGOAM (P)
DHARMARAM VIA
NIZAMABAD
ARAVAPALLI MAHESH
NO 28 128 LAWYERS
STREET KOTHAPET WARD
NO 1 ANDHRA PRADESH
ARADHANA VASHISTH
ARAG DEO SINGH
ARANGI ANIL KUMAR
ARATHI
ARATI
ARATI NAYAK
ARATI SINGH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1202890001062546
460.00 05-Oct-2021
BIHAR
ANDHRA
PRADESH
841301
1201092400100805
220.00 05-Oct-2021
532322
IN30232411071464
40.00 05-Oct-2021
KARNATAKA
575006
1202890001010267
460.00 05-Oct-2021
RAJASTHAN
303303
1202600200026155
120.00 05-Oct-2021
ORISSA
768001
IN30039417186895
160.00 05-Oct-2021
IN30202534079093
220.00 05-Oct-2021
ANDHRA
PRADESH
503230
IN30102220396528
220.00 05-Oct-2021
ANDHRA
PRADESH
522647
IN30169611712879
200.00 05-Oct-2021
268 of 3648
First Name
Address
State
ANDHRA
PRADESH
522616
IN30039412491995
220.00 05-Oct-2021
KARNATAKA
580028
IN30113526650076
100.00 05-Oct-2021
KARNATAKA
575003
IN30192630114109
160.00 05-Oct-2021
ARAVIND GAJANAN
GOKARN
22-37 MAIN ROAD
CHILAKALURIPET
HOUSE NO 17
BAILAPPANAVAR
BUILDING
BAILAPPANAVAR NAGAR
HUBLI
SRI KASHI SADAN
DONGERKERY
MANGALORE
505,5TH FLOOR ,
YASHODHAN
APARTMENTS FOUR
BUNGLOWS ANDHERI
WEST MUMBAI
MAHARASHTRA
400053
IN30001110707521
2340.00 05-Oct-2021
ARAVIND GOPAN
GOKULAM CHENKIKUNNU
NAGAROOR P O,
KILIMANOOR
THIRUVANANTHAPURAM,
KERALA
KERALA
695618
IN30189510815386
100.00 05-Oct-2021
AT: MADHUKAM. P. O
:HEHAL, SHASTRI CHOWK,
RATU ROAD, RANCHI
JHARKHAND
834005
HRIDAYPUR VILL SARNATH
VARANASI
1203500000102196
60.00 05-Oct-2021
IN30169610572866
20.00 05-Oct-2021
ARAVAPALLI VENKATA
BASAVAIAH
ARAVIND C GUNDA
ARAVIND CHINCHALKAR
ARAVIND KUMAR
MISHRA
ARAVIND KUMAR PATEL
Middle Last
Name Name
269 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
ARAVIND NAMDEORAO
PACHKAWADE
AT-AGARWESH OLD CITY
NR BHUSARI HOSPITAL
AKOLA
MAHARASHTRA
444001
1203840001257998
80.00 05-Oct-2021
ARAVINDA K
H NO 7- 3 DEVASA HOUSE
NEAR HASSAN
MANGALORE RAILWAY
OVERBRIDGE, POST PADIL
ALAPE MANGALORE
KARNATAKA
575007
IN30214810453798
200.00 05-Oct-2021
671552
IN30189510896849
340.00 05-Oct-2021
800003
IN30236510626875
220.00 05-Oct-2021
834001
IN30223610600249
20.00 05-Oct-2021
831013
1203500000091641
100.00 05-Oct-2021
800001
IN30133019106148
40.00 05-Oct-2021
827001
IN30169610307953
40.00 05-Oct-2021
ARAVINDA Y
ARBIND KUMAR
ARBIND KUMAR
CHOUDHARY
ARBIND KUMAR GUPTA
ARBIND KUMAR THAKUR
ARBIND PRASAD
Middle Last
Name Name
YADAMALE HOUSE PADRE
P O KASARAGOD, KERALA KERALA
CHANDRA SHARDAM
SALIMPUR AHRA LANE NO.1, PATNA BIHAR
BIHAR
BIT EXT CENTRE RANCHI
LALPUR
JHARKHAND
Q.NO.281/2/2, ROAD NO 9,
ADITYAPUR-02,
JAMSHEDPUR
JHARKHAND
HOUSE NO. 15/C
SIDHESWAR NAGAR
MAINPURA
BIHAR
QUARTERS NO.1/0005
SECTOR 2/D STREET 8
BOKARO STEEL CITY,
BOKARO
JHARKHAND
270 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARCHANA ARVIND
TRIVEDI
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARCHANA
BHATTACHARJYA
MADHYA
61/9 AZAD NAGAR UJJAIN PRADESH
TILAK WARD, BEHIND
MUSHRAN BHAVAN,
MADHYA
NARSINGHPUR, M.P.
PRADESH
W/O VERENDRA BATHAM
4/47 RAILWAY ROAD
FARRUKHABAD
UTTAR PRADESH
CHATURVEDI NAGAR
SANTOSHI MATA KI GALI MADHYA
BHIND
PRADESH
M/S. G.I.G., SWEETY MKT.
GANESHGURI
CHARIALI,DISPUR,
GUWAHATI
ASSAM
ARCHANA DEVI CHHAJER
C/O CHHAJER MARBLE N H
8 PASOOND RAJSAMAND
RAJASTHAN
RAJASTHAN
ARCHANA DEVI JAISWAL
RAMPUR JAUNPUR
1304140002233601
460.00 05-Oct-2021
ARCHANA GOEL
645B/P-227, ABHISHEK
PURAM(VISHISTH PURAM)
JANKIPURAM LUCKNOW UTTAR PRADESH 226024
1203980000009533
220.00 05-Oct-2021
ARCHANA BALAPURKAR
ARCHANA BATHAM
ARCHANA BHADAURIA
271 of 3648
456010
1201750000278153
100.00 05-Oct-2021
487001
IN30226912140429
100.00 05-Oct-2021
209625
1206120000340565
220.00 05-Oct-2021
477001
1304140006348976
220.00 05-Oct-2021
781006
1201090000287555
20.00 05-Oct-2021
313324
IN30021414710096
100.00 05-Oct-2021
First Name
ARCHANA GUPTA
ARCHANA GUPTA
ARCHANA HETAWAL
ARCHANA JAIN
ARCHANA JAIN
ARCHANA JATINBHAI
SHAH
ARCHANA KHANDWE
ARCHANA KOLLA
ARCHANA KUMARI
Middle Last
Name Name
Address
State
W/O B.K. GUPTA F.NO. 204
SAGAR APPT MAGISTRATE
COLONY ROAD KHAJPURA
PATNA (BIHAR)
BIHAR
32C BLOCK U AND V DELHI
202 BHAMRI PLAZA
SCHEME NO 54
44, BALABAI KA BAJAR
LASHKAR GWALIOR
3-N-18 VIGYAN NAGAR
KOTA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
800014
IN30133020600933
580.00 05-Oct-2021
DELHI
MADHYA
PRADESH
MADHYA
PRADESH
110088
1204470004687776
100.00 05-Oct-2021
452010
IN30112715775380
220.00 05-Oct-2021
474002
1201700000033452
680.00 05-Oct-2021
RAJASTHAN
324005
1201210700014740
100.00 05-Oct-2021
395009
1201070000100503
40.00 05-Oct-2021
491001
1204330000075779
220.00 05-Oct-2021
KARNATAKA
560085
IN30023911569427
280.00 05-Oct-2021
BIHAR
803101
1205350000385097
280.00 05-Oct-2021
B-206, KRISHNA COMPLEX
OPP. GUJARAT GAS CIRCLE
ADAJAN SURAT
GUJARAT
H NO 37/808 MUKTA
NAGAR PADMANABHPUR
DURG
CHHATTISGARH
NO R/2 I A CROSS II ND
MAIN ROAD V BLOCK BSK
III STAGE BANGALORE
KHANDAKPAR
BIHARSHARIF NALANDA
BIHARSHARIF
Securities
272 of 3648
First Name
ARCHANA LAL
ARCHANA MALVIYA
ARCHANA MEHTA
ARCHANA PRADHAN
ARCHANA RAJGARHIA
ARCHANA RASTOGI
ARCHANA SHAH
ARCHANA SHARAD
DHANKUTE
Middle Last
Name Name
Address
C/O, P.RAJAK,
CHITRAGUPTA NAGAR,
KANKARBAGH, PATNA
C/O SHIV AUTOMOBILE
BAGDONA DIST BETUL
(MP)
State
Securities
BIHAR
800020
IN30133017548332
80.00 05-Oct-2021
MADHYA
PRADESH
460449
IN30039415575675
80.00 05-Oct-2021
831005
IN30125028314517
2340.00 05-Oct-2021
834001
1201092600163639
100.00 05-Oct-2021
127021
1304140004964984
40.00 05-Oct-2021
244001
IN30147730053658
100.00 05-Oct-2021
411030
IN30021413714437
40.00 05-Oct-2021
445001
IN30226911241458
220.00 05-Oct-2021
DUPLEX 4 VIJAYS HERITAGE
ULLYAN KADMA
JHARKHAND
W/O P.C. GANNAYAK C/OY.P. SINGH ALLAHABAD
BANK, MAIN BRANCH
RANCHI
JHARKHAND
201 JAGAT COLONY OPP
PWD OPP P W D REST
HOUSE HANSI ROAD
BHIWANI
HARYANA
LILY JEWELLERS, MANDI
CHOWK
UTTAR PRADESH
FLAT NO 27 B 1 SARITA
VAIBHAV OPP PU LA
DESHPANDE UDAYAN NR
BAG BAZAR SINHGADH RD
PUNE
MAHARASHTRA
NANDANWAN SOCIETY,
NEAR SANDEEP TALKIES,
YAVATMAL
MAHARASHTRA
273 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARCHANA SHARMA
ARCHANA SHARMA
ARCHANA SHIVAJI
POWAR
ARCHANA SINGH
ARCHANA SINGH
ARCHANA SINGH
ARCHANA SINGHAL
ARCHANA SRIVASTAVA
Middle Last
Name Name
Address
State
Securities
2/907/49 NR JAGABAMBA
MANDIR GOVIND NAGAR
SAHARANPUR
BB. 40, BIRD COMPLEX SEC
H, LDA COLONY KANPUR
ROAD, LUCKNOW, UTTAR
PRADESH
MAGESHWAR GALLI, POSTUCHGAON,TAL- KARVEER,
DIST- KOLHAPUR,
KOLHAPUR
MAHARASHTRA 416005
D 94 A, SEC D LDA COLONY
KANPUR ROAD LUCKNOW UTTAR PRADESH 226012
SHEO SAGAR COLONY
CHHAWANI, PADRAUNA UTTAR PRADESH 274304
C/O ASHOK KR. SINGH
SHIV VIHAR COLONY
FANDINAGAR LUCKNOW UTTAR PRADESH 226015
102, TANKAN GANGOH
SAHARANPUR
306/630 CIVIL LINE IN
FRONT OF STATE BANK OF
INDIA FATEHPUR
274 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30155722240320
280.00 05-Oct-2021
IN30226911741138
220.00 05-Oct-2021
1203000000361889
160.00 05-Oct-2021
IN30133017272952
80.00 05-Oct-2021
1203270000243261
40.00 05-Oct-2021
IN30088813646904
600.00 05-Oct-2021
IN30155721162553
300.00 05-Oct-2021
1203320003323703
160.00 05-Oct-2021
First Name
ARCHANA SUBHASH
SHETTI
ARCHANA TOSHNIWAL
ARCHANA TRIPATHI
ARCHIBALD DAVID
ARCHINDRA NATH
TAGORE
ARCHISMAN MUNSHI
ARCHITA THAKER
ARCHNA
Middle Last
Name Name
Address
State
LIC AGENT BEDKIHAL T
CHIKODI BELGAUM
KARNATAKA
PURANI SABZI MANDI
CHUDI BAZAR
CHITTORGARH
(RAJASTHAN)
RAJASTHAN
QR NO - 2B/4, DERA
COLLIERY DERA, TALCHER
ANGUL
ORISSA
C\0 OMAN INTL BANK P B
9958 S OF OMAN OMAN NA
131, NETAJI SUBHASH
CHANDRA BOSE ROAD,
BLOCK-19, FLAT-5,
KOLKATA
WEST BENGAL
1/A, UMA KANTA SEN
LANE 3RD FLOOR FL- 3E
KOLKATA
WEST BENGAL
Securities
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
591214
IN30192630881733
40.00 05-Oct-2021
312001
IN30105510080293
2100.00 05-Oct-2021
759103
1201090004753532
400.00 05-Oct-2021
999999
0000000000003485
2340.00 05-Oct-2021
700040
1203500000176609
200.00 05-Oct-2021
700030
IN30295120018442
20.00 05-Oct-2021
0000000000001663
6580.00 05-Oct-2021
1201090004790431
60.00 05-Oct-2021
23 CHANDRA DIPTI
SOCIETY GUIBAIS TEKRA
ELLISBRIDGE AHMEDABAD GUJARAT
380006
5/12 NAI BASTI
FARRUKHABAD
FARRUKHABAD
275 of 3648
Amount
Due(in
Rs.)
First Name
ARCHNA SIKARWAR
ARCHNA SINGH
ARCHNA SRIVASTAVA
Middle Last
Name Name
Address
State
10 VIVEKANAND COLONY
UNIVERSITY ROAD
THATIPUR GWALIOR
MADHYA
PRADESH
474011
1201320000616590
40.00 05-Oct-2021
JHARKHAND
834003
1201092600140254
160.00 05-Oct-2021
IN30112715755236
60.00 05-Oct-2021
IN30051311075840
100.00 05-Oct-2021
1202060000548991
20.00 05-Oct-2021
600024
IN30051315041688
40.00 05-Oct-2021
ANDHRA
PRADESH
505001
1205140000047949
20.00 05-Oct-2021
ANDHRA
PRADESH
505327
1201910100414106
200.00 05-Oct-2021
VIKASH NAGAR HESAG
RANCHI PSJAGARNATHPUR RANCHI
69 UNCHA MANDI
ALLAHABAD
Securities
ARDASH AHMAD ANSARI
PLOT NO 21 DOLLAR HILLS
PRAGATHI NAGAR
KUKATPALLY HYDERABAD ANDHRA
ANDHRA PRADESH INDIA PRADESH
500090
VILL CHAK JALAL PO
PIPRAICH GORAKHPUR
ARDHANARIESWARAN V
K
OLD NO 1 NEW NO 1 V O C
FIRST MAIN ROAD FIRST
CHENNAI TAMIL NADU
TAMIL NADU
ARCOTA RADHIKA
ARETI SRAVANTI
ARETI
VENKATESHWARLU
H NO 2-1-101 PRAKASHAM
GUNJ KARIM NAGAR
H.NO. 4-1-246/1, JAGITYAL
KARIMNAGAR DISTT
JAGITYAL
276 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARICAT JOSE
ARICAT HOUSE NEAR RMH
SCHOOL ALOOR P O
KERALA
680683
IN30163740597438
580.00 05-Oct-2021
ARIFA
C/O K H ABBAS,6122
CHATRAMAIDANA
MUDIGERE CHIKMANGLUR KARNATAKA
577132
1201320000560681
220.00 05-Oct-2021
ANDHRA
PRADESH
533201
IN30039416874805
40.00 05-Oct-2021
RAJASTHAN
344022
1203320002087637
1200.00 05-Oct-2021
KARNATAKA
560002
0000000000002812
2340.00 05-Oct-2021
KARNATAKA
560009
0000000000002813
6820.00 05-Oct-2021
MAHARASHTRA
400023
0000000000003116
220.00 05-Oct-2021
WEST BENGAL
712201
1203450000223366
100.00 05-Oct-2021
ARIGELA ANANTHA
PADMANABHA
NARASIMH
ARIHANT SALECHA
ARIHANT STOCK LTD
ARIHANT STOCKS LTD
ARIHANTS STOCK
BROKERS LTD
ARIJIT CHAKRABORTY
D NO 12-1-5/4 SADANALA
VENKATARAO ST E G DIST
AMALAPURAM
NEAR DAGA HOSPITAL
WARD NO 23 BALOTRA
PRABHAT COMPLEX 2ND
FLOOR NO. 8 K G ROAD
BANGALORE
PRABHAT COMPLEX 2ND
FLOOR NO. 8 K G ROAD
BANGALORE
204,VEENA CHAMBERS
21,DALAL STREE FORT
MUMBAI
4G/2 SHASHI BHUSHAN
GHOSH 3RD LANE P.OSRERAMPORE HOOGHLY
277 of 3648
First Name
ARIJIT MAJUMDAR
ARIJIT PAL
ARIKAPUDI RADHA
KRISHNA
Middle Last
Name Name
Address
PANDA PARA SUBHASH
LANE 15 KOTWALI
JALPAIGURI
PARBIRHATA PO SRIPALLY
DIST BURDWAN
BURDWAN WEST BENGAL
INDIA
H NO 17 1 388/64A SRI
LAXMI NAGAR COLONY
ROAD NO 7 SAIDABAD PO
HYDERABAD
State
Securities
WEST BENGAL
735101
1203000000515611
300.00 05-Oct-2021
WEST BENGAL
713103
IN30226912641288
40.00 05-Oct-2021
ANDHRA
PRADESH
500059
IN30102220851100
460.00 05-Oct-2021
MAHARASHTRA
999999
1202990004087120
60.00 05-Oct-2021
WEST BENGAL
721607
1204470000602693
220.00 05-Oct-2021
WEST BENGAL
732128
IN30021414383246
40.00 05-Oct-2021
999999
0000000000002429
2340.00 05-Oct-2021
ARINDAM SAHA
RABINDRA SARANI
RABINDRA NAGAR NR
RABINDRA NAGAR BASIC
SCHOOL SHILIGURI
BRAJANATHCHAK
HALDIAPORT HALDIA
TAILMUNDI OLD MALDA
MALDA MALDA WEST
BENGAL
ARINDOM CHOWDHURY
C/O CHOWDHURY
HARDWARE P.O.ISLAMPUR
UTTAR DINAJPUR
MAHARASHTRA
ARINDAM
BHATTACHARYYA
ARINDAM CHANDRA
278 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARISETTY KAMARAJU
ARIVIND KUMAR
PATHAK
ARJAN KANABHAI
BHETARIYA
ARJANBHAI ARSHIBHAI
KANDORIA
ARJAV B MEHTA
ARJUN DAS SUNDRANI
ARJUN DEV SINDHWANI
ARJUN GULATI
Middle Last
Name Name
Address
State
C/O TOSHBRO MEDILINE
303 DOSHICHAMBERS
BASHIRBAGH X ROAD
HYDERABAD
NURSARI ROAD ANUPPUR
BASTI,
14/A, 'MAULIK', GOKUL
NAGAR, MADHURAM
BYPASS, TIMBAVADI,
JUNAGADH.
MAYUR PLASTIC OPP
KHODIYAR MANDIR
AERODRAM ROAD
JAMNAGAR
404, PARTH FLATS, NR.
SANSKAR MANDAL
CHOWK, BHAVNAGAR.
H.No-345, Gandhi Ward-1
Bina Sagar
HOUSE NO. 1050/6 BARA
BAJAR OPP.-MOONLIGHT
SEETS Rohtak
118 ENGR REGT KLP
LOCATION C/O 56 APO
PUNE
ANDHRA
PRADESH
MADHYA
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
500029
0000000000002074
1160.00 05-Oct-2021
484224
IN30133019963474
100.00 05-Oct-2021
GUJARAT
362001
IN30097410495198
280.00 05-Oct-2021
GUJARAT
361004
0000000009000004
320.00 05-Oct-2021
GUJARAT
MADHYA
PRADESH
364001
IN30097410830590
100.00 05-Oct-2021
470113
1204370000116137
340.00 05-Oct-2021
HARYANA
124001
1201910101496200
940.00 05-Oct-2021
MAHARASHTRA
411031
1203600000786385
20.00 05-Oct-2021
279 of 3648
First Name
ARJUN HARIBHAU BADE
ARJUN KUMAR CHARAN
ARJUN LAL JANGID
ARJUN LAL KHOKAWAT
ARJUN MODI
ARJUN NARAYAN
SHARMA
Middle Last
Name Name
Address
ALL INDIA RADIO STAFF
QTR NO. C- 5,
KHANDESHWARI ROAD,
BEED
VILL-PASCHIM SARPAI,
POST- ANALBARIA DISTEAST MIDNAPUR
P.NO-10,VIJAY BADI PATH
NO.-7
16 B BHAMASHAH
MARKET UDAIPUR
S/O SRI JAGDISH MODI
VILL T KEDLA DIST
HAZARIBAGH RAMGARH
CANTT
State
Securities
MAHARASHTRA
431122
1202890000206449
200.00 05-Oct-2021
WEST BENGAL
721444
1202420000062437
20.00 05-Oct-2021
RAJASTHAN
302012
IN30210510158311
220.00 05-Oct-2021
RAJASTHAN
313001
1205350000016724
180.00 05-Oct-2021
JHARKHAND
829122
1204470005184060
120.00 05-Oct-2021
BIHAR
804408
1203000000432738
2000.00 05-Oct-2021
NAGALAND
MADHYA
PRADESH
797112
1202300000672009
340.00 05-Oct-2021
462021
IN30075711207617
40.00 05-Oct-2021
BIHAR
800023
IN30209210141078
60.00 05-Oct-2021
480661
IN30133020360714
1080.00 05-Oct-2021
ARJUN SINGH
VILL - THAKURBARI ROAD,
JEHANABAD, JEHANABAD
CHATTESWARI COLONY,
DIMAPUR
38 BHARAT NAGAR PO
PIPLANI BHOPAL
EAST INDRA PURI POSASTRI NAGAR PATNA
ARJUN SINGH BAGHEL
HOUSING BOARD COLONY MADHYA
C V RAMAN WARD
PRADESH
ARJUN PAUL
ARJUN PRASAD
280 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARJUN TIRKEY
ARNAB GANGULY
ARNAB KUMAR SAHA
ARNAVAZ DHANJISHA
SUKHESWALA
AROCKIA MARY A
AROOP KRISHNA
Middle Last
Name Name
Address
State
HOUSE NO. 1247 S/O LATE
B. TIRKEY PANCHWATI RLY.
COLONY RANCHI
JHARKHAND
VILLAGE SUTARGACHHI
POST SUTARAGACHHI
NEAR HOSPITAL SIMURALI
DIST NADIA WEST BENGAL WEST BENGAL
PACHAGAR W-NO-10
MATHA BANGA COOCH
BEHAR MATHA BANGA
WEST BENGAL
M-6, DALAL ESTATE
OPP.BOMBAY CENTRAL
STATION BOMBAY
MAHARASHTRA
4,SDR ILLAM 5TH CROSS
STREET GNANAPRAKASAM
NAGAR PONDICHEERY
PONDICHERRY
13/313 A, CHERUKUNNU CHAKARA,
MANANTHAVADY,
NALLOORNADU (PO),
MANANTHAVADY
MAHARASHTRA
281 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
834001
IN30174010332337
220.00 05-Oct-2021
741248
IN30169611355870
60.00 05-Oct-2021
736146
1202770000050500
20.00 05-Oct-2021
400008
IN30045010042592
220.00 05-Oct-2021
605013
IN30163740326234
20.00 05-Oct-2021
999999
1204470004494741
20.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KERALA
673591
IN30023910997454
220.00 05-Oct-2021
BIHAR
800001
1304140003046129
40.00 05-Oct-2021
WEST BENGAL
734401
IN30021411152001
100.00 05-Oct-2021
IN30163710329327
20.00 05-Oct-2021
HARYANA
127306
1205350000214349
400.00 05-Oct-2021
IN30133019904257
800.00 05-Oct-2021
ARPIT BANSAL
THRINYAMBETTA KARANI
P O MEENANGADI
WAYANAD
H OAJAY KUMAR SINHA 21
ADARSH COLONY
KRISHNANAGAR PATNA
MUKUND DAS ROAD
MILANPALLY SILIGURI
C/O MAJ VIJAY LANGER (
SURGEON ) MILITARY
HOSPITAL ROORKEE U P
H NO 242/2 WARD 16
NEAR GUDRIA BABA
TEMPLE CHARKHI DADRI
BHIWANI
33/93 ALAMGANJ
LOHAMANDI, AGRA
ARPIT CHOUDHARY
123 DR SAMPURNANAND
COLONY SIROHI
RAJASTHAN
307001
1206850000027850
220.00 05-Oct-2021
ARPIT GOYAL
749, GANPATI KA SADAN
BEHIND MINERVA
CINEMA,M.D.ROAD JAIPUR RAJASTHAN
302004
1202920000079650
460.00 05-Oct-2021
ARPAN T M
ARPANA KUMARI
ARPANA SARKAR
ARPANA SONI LANGER
ARPIT
282 of 3648
First Name
ARPIT MACHHAR
ARPITA DAS
ARPITABEN
SURESHKUMAR
HARIYANI
Middle Last
Name Name
Address
41 42,SINDHI COLONY,
MONDHA NAISA,
AURANGABAD
6/8 KALACHAND NANDI
LANE KADAMTALA 23
BANTRA HOWRAH
KOLKATA
SINDHI SOCIETY BEHIND
GANDHI HOSPITAL
SURENDRA NAGAR
SURENDRANAGAR
State
Securities
MAHARASHTRA
431005
IN30160410008134
2340.00 05-Oct-2021
WEST BENGAL
711101
IN30177413236217
40.00 05-Oct-2021
GUJARAT
363002
1201910100453342
120.00 05-Oct-2021
411040
IN30220110901644
440.00 05-Oct-2021
431001
IN30189510549735
20.00 05-Oct-2021
152026
IN30169611863992
60.00 05-Oct-2021
400062
IN30051312822609 40640.00 05-Oct-2021
ARSHPREET SINGH
FLAT NO - 103, BLDG - A / 4
RADIANT PARADISE, S NO 69 WANWADI PUNE
MAHARASHTRA
OPP HAJI HALL ROSHAN
GATE NEW COLONY
AURANGABAD,
MAHARASHTRA
MAHARASHTRA
7581 STREET NO 3
NAMDEV NAGAR
MUKTSAR
PUNJAB
ARTHI SEENI NADAR
1/1/193 MANE CHAWL NR
GANESH HOTEL
YASHWANT NAGER TEEN
DONGRI GOREGAON WEST MAHARASHTRA
ARRIEEF SHAAIKH
ARSHAD AZIZ AHMED
SAYAD
283 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARTI M SIDDHPURA
ARTI P GANDHI
ARTI PANDEY
Middle Last
Name Name
Address
State
5 2ND FLOOR R K COMPLEX
OPP HOME SCIENCE MOTA
BAZAR VALLABH
VIDYANAGAR GUJARAT
GUJARAT
388120
B 1 503 ARIHANTVILLA
DEEPA COMPLEX ADAJAN
ROAD SURAT
GUJARAT
395009
HOUSE NO. 04 PRIMARY
HEALTH CENTRE SALON
RAIBAREILLY
ARUL DAS VICTOR
T 12 1 AND 2 OLD DID LINE
DELHI CANTT NEAR GOPI
NATH BAZAR NEW DELHI
C/o. UMA TRADING CO.,
1ST FLOOR, 156, NEW
CLOTH MARKET, O/S.
RAIPUR GATE,
AHMEDABAD.
2-49-2 3TH STREET
AMBICA NAGAR
RAJAHMUNDRY
ARUL JOTHI D
NO 23 A TYPE II QUARTERS
BLOCK 7 NEYVELI
TAMIL NADU
ARTI SHASHIKANT
JADHAV
ARTI UMASHANKAR
SHARMA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30051315885384
460.00 05-Oct-2021
IN30133019458098
20.00 05-Oct-2021
1203460000319902
100.00 05-Oct-2021
DELHI
110045
1304140000462241
100.00 05-Oct-2021
GUJARAT
380002
IN30065210028899
4700.00 05-Oct-2021
ANDHRA
PRADESH
533103
1203320000603632
220.00 05-Oct-2021
607803
IN30017510156184
2240.00 05-Oct-2021
284 of 3648
First Name
ARULMOZHI R
ARULSANKAR S
ARUMUGAM
THANGAPANDIAN
Middle Last
Name Name
Address
NO 24, KANNADASAN
MANIMANDAPAM BA T T
NAGAR KARAIKUDI
31 FIRE SERVICE OPP T B
ROAD SANKARI TK 111
TOTTIKADU SALEM
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TAMIL NADU
630002
IN30017510471276
200.00 05-Oct-2021
TAMIL NADU
637301
IN30177415586322
20.00 05-Oct-2021
TAMIL NADU
627811
IN30177411495644
20.00 05-Oct-2021
ARUMUGANAYINAR
133 MALAYAN STREET
NO 100 R/2 VEILU
KANTHAMMAN KOIL
STREET
TAMIL NADU
628215
IN30177414591370
580.00 05-Oct-2021
ARUN
CHAITRA CLINIC KARGADI
HOSANAGARA POST
SHIMOGA DIST SHIMOGAR KARNATAKA
577418
IN30021411445395
40.00 05-Oct-2021
560010
IN30051311211412
360.00 05-Oct-2021
581115
IN30089610327869
60.00 05-Oct-2021
302016
0000000000003307
4700.00 05-Oct-2021
ARUN BABURAO
NESARKAR
ARUN BASAVARAJ
HAVANUR
ARUN BHATNAGAR
PLOT NO 1057 1ST FLOOR
64TH CROSS NEAR
NATIONAL PUBLIC SCHOOL
RAJAJINAGAR 5TH BLOCK
BANGALORE BANGALORE
KARNATAKA INDIA
KARNATAKA
NEAR MARUTHI TEMPLE G
C EXTN RANEBENNUR
RANEBENNUR
KARNATAKA
A-32 SUBHASH NAGAR
JAIPUR
RAJASTHAN
285 of 3648
First Name
ARUN BUDIA
ARUN CHAUDHARY
ARUN DE
ARUN DESHPANDE
ARUN DHAWAN
Middle Last
Name Name
Address
State
H NO 12 277 BORAJIVA
SHERI KATHIRIA NANI
DAMAN
1304140002290895
160.00 05-Oct-2021
HARYANA
121008
IN30070810449208
100.00 05-Oct-2021
WEST BENGAL
700093
1203000000374201
460.00 05-Oct-2021
KARNATAKA
580028
IN30023911614629
700.00 05-Oct-2021
DELHI
110048
IN30021411993564
20.00 05-Oct-2021
416106
1202890001220013
100.00 05-Oct-2021
580029
IN30214810811609
40.00 05-Oct-2021
682020
IN30023912762829
160.00 05-Oct-2021
FARIDABAD HARYANA
DINESH PALLY, P.S.R.PARK, KOLKATA
SOUBHADRA BUILDING
NEAR RAGHAVENDRA
SWAMI MATH BHAVANI
NAGAR HUBLI
D 4 G K ENCLAVE I DELHI
DELHI
ARUN G
CHANABASANAVAR
2277 BAZAAR PETH VOHRA
GALLI KANYAMARATHI
SHALA NO 01 DAKSHIN
BAJU HOL KURUNDWAD MAHARASHTRA
OFFICER E NO 8727
CORPORATION BANK
ZONAL OFFICE HUBLI
KARNATAKA
ARUN G NAIR
HIFX LEARNING SERVICES
PVT LTD S A ROAD
KADAVANTHRA KOCHI
ARUN DHONDIRAM
KANWADKAR
KERALA
286 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARUN GAJANAN
WALKAR
ARUN GARG
ARUN GHATNEKAR
ARUN GOPAL DAVE
ARUN GOPALAKRISHNA
MENON
ARUN GOPALKA
ARUN GOVARDHAN
TELA
ARUN GOYAL
ARUN GUPTA
Middle Last
Name Name
Address
MANSION 520 COURT 302
CALLIL FORNILA SANTA
CLARA U S A - C A USA
1265 SECTOR 7 U E
KURUKSHETRA
B/406 HITESH
APARTMENTS N S S ROAD
NEAR HIMALAYA SOCIETY
GHATKOPAR WEST
MUMBAI
28/41,CHORAHEYWALI
GALI GOKULPURA U P
AGRA
SUKRITH PERUVARAM N
PARAVUR N PARAVUR
KERALA
POST- SITARAMPUR DISTBURDWAN
AYODHYA PRO
KHADAKPURA CHOWK
UMARKHED
GOYAL TRADING CO LOHA
BAZAR PILIBHIT
3 SHIV COLONY NEW
SANGANER ROAD SODALA
JAIPUR
State
Securities
NA
999999
0000000000003737
2340.00 05-Oct-2021
HARYANA
136118
IN30267930855268
40.00 05-Oct-2021
MAHARASHTRA
400084
IN30075710768839
20.00 05-Oct-2021
0000000000002802
4700.00 05-Oct-2021
KERALA
683513
IN30051316622832
220.00 05-Oct-2021
WEST BENGAL
713359
IN30069310102281
220.00 05-Oct-2021
MAHARASHTRA
445206
1203320003430568
20.00 05-Oct-2021
IN30177413436659
220.00 05-Oct-2021
RAJASTHAN
IN30177414021504
60.00 05-Oct-2021
287 of 3648
302001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
State
Securities
MAHARASHTRA
MADHYA
PRADESH
400020
0000000000002850
2340.00 05-Oct-2021
456224
IN30133020253012
40.00 05-Oct-2021
MAHARASHTRA
413304
IN30045080344852
100.00 05-Oct-2021
IN30202534100327
380.00 05-Oct-2021
1205670000427140
100.00 05-Oct-2021
ARUN KANT SHUKLA
PARAYATT HOUSE
POOTHRAKOVE PORUR PO
WANDOOR MALAPPURAM KERALA
679339
RAMA NIKETAN CIVIL
LINES BANDA
1202140000012409
460.00 05-Oct-2021
ARUN KANTA NAYAK
QRS NO C 267 NALCO
TOWNSHIP NALCO NAGAR
DIST ANGUL ANGUL
ORISSA
759145
1301930000946977
940.00 05-Oct-2021
IN30118620119349
260.00 05-Oct-2021
MAHARASHTRA
1202000000035311
140.00 05-Oct-2021
ARUN H MERCHANT
ARUN JAIN
ARUN JANARDAN
GHODAKE
ARUN JI NAGAR
ARUN K M
ARUN KHANDELWAL
ARUN KRISHANAJI
GHODE
Middle Last
Name Name
Address
1 REWA CHAMBERS 31
NEW MARINE LANES
MUMBAI
95 JAWAHAR NAGAR
KHACHROD DIST UJJAIN
PLOT NO 8 AKSHAY OPP
MILK DAIRY SHIVAJI
NAGAR ISBAVI DIST
SOLAPUR PANDHARPUR
CK 7/20 SIDDHESHWARI
VARANASI
PAKKA KATRA AONLA
19, SHAH DHARSI JIVAN
CHAWL SOLAPUR ROAD
BARSI
288 of 3648
413401
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
Middle Last
Name Name
Address
State
3F ALINGAN APPTT LOWER
CHELIDAN GA ASANSOL
WEST BENGAL
M-58/2 TELCO COLONY
JAMSHEDPUR
JHARKHAND
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
713304
IN30039414673127
100.00 05-Oct-2021
831004
1204470002943149
120.00 05-Oct-2021
800008
1203350001459961
340.00 05-Oct-2021
827003
IN30177414285405
220.00 05-Oct-2021
826001
1202990005701276
20.00 05-Oct-2021
KARNATAKA
585104
IN30192630576223
580.00 05-Oct-2021
CHHATTISGARH
JAMMU AND
KASHMIR
496107
1301930000974236
40.00 05-Oct-2021
181102
1304140005882529
1200.00 05-Oct-2021
MADHYA
PRADESH
462021
IN30133020653098
20.00 05-Oct-2021
RAJASTHAN
301019
IN30039417129089
60.00 05-Oct-2021
53 BARI NAGLA PATNA
CITY PATNA SADAR PATNA BIHAR
SECTOR-III/D Q NO 498 B S
CITY BOKARO
JHARKHAND
142 Housing Colony Janta
Flat Dhanbad
JHARKHAND
S/O MALLAPPA H NO 126
GUNJ COLONY GULBARGA
QR NO NE 78 JPL TAMNAR
RAIGARH
W NO 9 R S PURA R S PURA
JAMMU
114 SURBHI MOHANI
HOMES AVADHPURI
BHOPAL MP
C/O ASIATIC DRUGS R
PHARMA LTD BHIWADI
BHIWADI
Securities
289 of 3648
First Name
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
AGARWAL
ARUN KUMAR
AGRAWAL
Middle Last
Name Name
Address
State
D-26A SHANTI PURAM
COLONEY ALAMBAG
LUCKNOW
VILL SAUTH PARASI NEAR
SHIV MANDIR
SONEBHADRA
SONEBHADRA
5-3-319/1
GOSHAMAHALROAD OPP
TOPKHANA MASJID
HYDERABAD HYDERABAD
VASHISTHA BHAWAN
NEAR SHIV MANDIR
BHUPENDER PURI,
MODINAGAR UTTAR
PRADESH
BAIJNATH PRASAD
RATHUR TOLA GURUKUL
MEHIYA CHAPRA
2522 GOKUL GANJ MHOW
MHOW
AGRAWAL MANSION
HARMU BAZAR P.S.ARGORA, P.O. -HARMU
RANCHI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203840001040283
20.00 05-Oct-2021
1304140006159718
100.00 05-Oct-2021
ANDHRA
PRADESH
500012
1201090002592100
260.00 05-Oct-2021
IN30020610347660
220.00 05-Oct-2021
BIHAR
MADHYA
PRADESH
841301
1202890000642751
220.00 05-Oct-2021
453441
1205090000005297
40.00 05-Oct-2021
JHARKHAND
834012
1201910100277577
220.00 05-Oct-2021
290 of 3648
First Name
ARUN KUMAR ASTHANA
ARUN KUMAR
BARANWAL
ARUN KUMAR
BHARGAWA
Middle Last
Name Name
Address
State
Securities
BINA MEDICAL AGENCY
RENUSAGAR SONEBHADRA UTTAR PRADESH 231217
BABU SARAI
MAHARAJGANJ AURAI
SANT RAVI DAS NAGAR
BHADOHI
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1304140005304599
220.00 05-Oct-2021
1201090003562149
220.00 05-Oct-2021
332001
IN30039410553251
460.00 05-Oct-2021
743286
IN30026310031308
140.00 05-Oct-2021
831011
IN30220110325568
40.00 05-Oct-2021
ARUN KUMAR BISWAS
ARUN KUMAR
CHOUDHARY
BHARGAWA NIWAS BAJAJ
ROAD SIKAR RAJASTHAN RAJASTHAN
VILL&PO-GOKULPUR P.S.SWARUP NAGAR DIST-24
PARGANAS(N)
WEST BENGAL
D/175 KHUTADIH SONARI
JAMSHEDPUR
JHARKHAND
ARUN KUMAR DEY
DOMAHANI BAZAR, P.O.DOMAHANI, DIST.BURDWAN, WEST BENGAL WEST BENGAL
713334
IN30210510103023
40.00 05-Oct-2021
ARUN KUMAR DUBEY
QR NO - C - II - 31 SECTOR X , KOYLA NAGAR PO BCCL TOWNSHIP
JHARKHAND
826005
IN30216410128737
100.00 05-Oct-2021
ARUN KUMAR GULERIA
C/0 DASS KUTTER ENFIELD
TEA ESTATE VIKAS NAGAR
DEHRADUN
UTTARAKHAND
248198
1202890001062890
1160.00 05-Oct-2021
291 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
BIHAR
811214
1203450000169102
220.00 05-Oct-2021
1203350001597960
460.00 05-Oct-2021
HARYANA
MADHYA
PRADESH
135003
IN30159010008436
2040.00 05-Oct-2021
484001
1203560200012439
940.00 05-Oct-2021
500062
IN30023930018896
40.00 05-Oct-2021
481001
1201180200027717
220.00 05-Oct-2021
1203500000446663
1160.00 05-Oct-2021
JHARKHAND
1203500000122415
20.00 05-Oct-2021
ARUN KUMAR GUPTA
VILL- SADAR BAZAR, P.O.JAMALPUR, JAMALPUR
H NO 35 PARIHAR TOLA
AURAIYA AURAIYA
HOUSE NO-181 AMAR
VIHAR DISTT. YAMUNA
NAGAR, JAGADHRI
HARYANA
WARD NO.18 BEAR OLD
RTO OFFICE SHAHDOL
ARUN KUMAR HEDA
PLOT NO. 235 OPP APSEB
KAMALA NAGAR NEAR
ANDHRA
RADHIKA THEATER KAPRA PRADESH
ARUN KUMAR GUPTA
ARUN KUMAR GUPTA
ARUN KUMAR GUPTA
ARUN KUMAR JAISWAL
ARUN KUMAR KAPOOR
ARUN KUMAR KAUNTIA
BATA GALI FACING
DR.PATHAK RESIDENCE
WARD NO.28,HANUMAN
CHOWK BALAGHAT
NAGAR NIGAM
DISPENSARY CAMPUS
KATRA ALLAHABAD
ALLAHABAD
KIRSHNA SALES, 31,
KALIMATI ROAD, SAKCHI,
JAMSHEDPUR
MADHYA
PRADESH
292 of 3648
831001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARUN KUMAR MAGGON
ARUN KUMAR MANDAL
ARUN KUMAR MAURYA
ARUN KUMAR MISHRA
ARUN KUMAR MISHRA
ARUN KUMAR MODI
ARUN KUMAR MONDAL
ARUN KUMAR
MUKHOPADHYAY
Middle Last
Name Name
Address
State
A-116,POCKET-A HARIHAR
APPARTMENTS ASHOK
VIHAR,PHASE-II DELHI
DELHI
PURBA BISHNUPUR
BISHNUPUR SOUTH 24 PGS
SOUTH 24 PGS
WEST BENGAL
JINDAL STEEL AND POWER
LTD P B 16 KHARSIA ROAD
CHHATTISGARH RAIGARH
VILL PANDRI KIRPAL P O
PANRI GONDA
194, LAL BANGALA JHARIA
DHANBAD
NATHANI BUILDINGS
VIZIANAGARAM
4/7,RABINDRA PALLY
DHANDABAG P.O.-AMARI
DURGAPUR
KALISTHANPARA , P.O JIAGANJ, P.S - JIAGANJ
DIST - MURSHIDABAD
JIAGANG
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110052
1204680000057923
460.00 05-Oct-2021
743503
1202060000331633
40.00 05-Oct-2021
496001
IN30011811305749
100.00 05-Oct-2021
IN30155711001365
340.00 05-Oct-2021
JHARKHAND
ANDHRA
PRADESH
828112
1201910100481813
220.00 05-Oct-2021
535001
IN30232410212238
320.00 05-Oct-2021
WEST BENGAL
713203
IN30210510048251
40.00 05-Oct-2021
WEST BENGAL
742123
1205320000010666
20.00 05-Oct-2021
CHHATTISGARH
293 of 3648
First Name
ARUN KUMAR MUNDRA
ARUN KUMAR NARAIN
ARUN KUMAR NEMA
ARUN KUMAR PANDEY
ARUN KUMAR PATHAK
Middle Last
Name Name
Address
State
Securities
GANDHI CHOWK VIJAYA
LAXMI COMPLEX
JHARSUGUDA
ORISSA
768201
IN30021413903487
860.00 05-Oct-2021
828205
IN30133020988700
2000.00 05-Oct-2021
487001
IN30039416450702
100.00 05-Oct-2021
IN30112715916120
80.00 05-Oct-2021
IN30169611633720
140.00 05-Oct-2021
IN30055610098520
2340.00 05-Oct-2021
1201320000492263
180.00 05-Oct-2021
1204470006685235
480.00 05-Oct-2021
IN30226912672048
1020.00 05-Oct-2021
CENTRAL POOL KHOODIA
FATAK P O NIRSHA DT
DHANBAD DHANBAD
JHARKHAND
NARSINGH COLONY NEAR
DAIRY KANDELI
MADHYA
NARSINGHPUR
PRADESH
VILLAGE JAKHANIAN POST
JAKHANIAN GHAZIPUR
HNO 244 WARD NO 4
PADRA NAI BASTI REWA
MADHYA
MADHYA PRADESH
PRADESH
486001
ARUN KUMAR SARDA
111 ELDECO GREEN GOMTI
NAGAR LUCKNOW
TBT 4 NALCO NAGAR
ANGUL
ORISSA
759145
KARGIL SHAHID MARG
W/H 08 SIKAR
RAJASTHAN
332001
ARUN KUMAR SHARMA
LOHIA NAGAR FIROZABAD
UTTAR PRADESH
ARUN KUMAR RASTOGI
ARUN KUMAR ROUT
294 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARUN KUMAR SHARMA
ARUN KUMAR SHARMA
Middle Last
Name Name
Address
State
D/FLAT 06 SATNA CEMENT
WORKS SCW BIRLA VIKAS MADHYA
SATNA
PRADESH
F-208 KARAMPURA NEW
DELHI NEW DELHI
DELHI
100.00 05-Oct-2021
110015
1204470001794260
80.00 05-Oct-2021
828129
1202470000164620
220.00 05-Oct-2021
IN30133019691483
220.00 05-Oct-2021
MADHYA
PRADESH
477001
1201910101351242
220.00 05-Oct-2021
711101
0000000009000023
440.00 05-Oct-2021
841301
1203840000582671
40.00 05-Oct-2021
560078
IN30214810579383
220.00 05-Oct-2021
ARUN KUMAR
SINGHANIA
53/9/2 BON BEHARI BOSE
ROAD NEW BARRACKPORE
HOWRAH
WEST BENGAL
ARUN KUMAR SINHA
ARUN KUMAR V E
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30177410312822
ARUN KUMAR SHUKLA
ARUN KUMAR SHUKLA
Amount
Due(in
Rs.)
485005
BIMA SEVA KENDRA
HOSPITAL RD. BALUDIH
PO. MOONIDIH DHANBAD
30 JATPURA ETAWAH (
UP),
RANBAXY LABORATORIES
LTD. K-5,6,7, GHIRONGI
INDS. AREA MALANPUR
Bhind
ARUN KUMAR
SHRIVASTAVA
Securities
JHARKHAND
RAMKRISHNAPURI NEAR
BRAHAM STHAN
MASOOMGANJ CHHAPRA BIHAR
NO 451 4TH MAIN ROAD
SHAKAMBARI NAGAR J P
NAGAR 1ST PHASE
BANGALORE
KARNATAKA
295 of 3648
First Name
ARUN KUMAR V S
ARUN KUMAR VERMA
Middle Last
Name Name
Address
State
VAISAKH T C 10-911-2
MANNAMOOLA
PEROORKADA
TRIVANDRUM KERALA
KERALA
NEAR GOVT PRIMARY
SCHOOL SATTIPARA
AMBIKAPUR SURGUJA C G
AMBIKAPUR
CHHATTISGARH
CHHATTISGARH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
695005
IN30192630424280
1880.00 05-Oct-2021
497001
IN30051313876242
20.00 05-Oct-2021
1202600000003831
200.00 05-Oct-2021
IN30055610085226
320.00 05-Oct-2021
IN30155710855321
40.00 05-Oct-2021
ARUN KUMAR YADAV
VILL-DUMARI P.O.KHABRA
MUZAFFARPUR
MUZAFFARPUR
BIHAR
843146
1085 KALYANI DEVI ROAD
UNNAO
C-3,DOORDARSHAN
COLONY DRUMMOND
ROAD ASHOK NAGAR
ARUN KUMAR YADAV
B-4 DDA FLATS BINDAPUR
DWARKA NEW DELHI
DELHI
110062
1203840000036993
280.00 05-Oct-2021
ARUN KUSHWAHA
ROOM NO G 7 SHANKAR MADHYA
BHAVAN J P NAGAR REWA PRADESH
486001
1204470003754999
40.00 05-Oct-2021
ARUN LATA
101 JAGAT NARAYAN
ROAD CHOWK LUCKNOW UTTAR PRADESH 226003
IN30133020035171
520.00 05-Oct-2021
ARUN KUMAR VERMA
ARUN KUMAR VERMA
296 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
ARUN MATTATHIL
RAJAN
117/L/167 NAVEEN NAGAR
KAKADEO UTTAR PRADESH
KANPUR
MATTATHIL HOUSE
MULAKULAM NORTH P O
ERNAKULAM DISTRICT
COCHIN
KERALA
686664
ARUN METHA
C/O ARI LAXMI TRADERS
NO 47 VIDYA PEETA MAIN
ROAD ASHOK NAGAR B S K
1ST STAGE BANGALORE
KARNATAKA
ARUN LATA GUPTA
ARUN MOHAN
ARUN MOTIRAM GUJAR
ARUN P SARDESHMUKH
ARUN PAL
KALATHIPARAMBIL HOUSE
COCHIN ERNAKULAM
158,KHANAMPUR, AT.
PANDHARI
TQ.ANJANGAON DIST.
AMRAVATI PANDHARI
LAXMI COLONY OLD AUSA
ROAD LATUR
C/O SREE JAYALAKSHMI
INVESTMENTS GANESHA
COMP BEHIND HOTEL
DARSHAN P B ROAD
DAVANGERE
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
0000000000001291
4700.00 05-Oct-2021
IN30177413527352
480.00 05-Oct-2021
560050
0000000000001530
1160.00 05-Oct-2021
KERALA
682016
1204810000010702
40.00 05-Oct-2021
MAHARASHTRA
444705
1302310000081251
460.00 05-Oct-2021
MAHARASHTRA
413512
1201320000985311
100.00 05-Oct-2021
KARNATAKA
577002
0000000000002282
1160.00 05-Oct-2021
297 of 3648
First Name
Middle Last
Name Name
Address
State
ARUN PRAJAPATI
PLOT NO.57, GOGI VILLA,
PHASE - 4 MAITRI NAGAR,
BHILAI DURG
CHHATTISGARH
EPT 15 P T QTRS GOPI
NATH BAZAR DELHI CANTT
DELHI
DELHI
ARUN PRASAD
FLAT NO B 104 NARAYAN
CITY APRT BRAHMSTHAN
RD SHIEKHPURA TOWN
VILL P ANCHAL PATNA
SADAR PATNA BIHAR
INDIA
ARUN PATIL
ARUN PRATAP SINGH
ARUN PRATAP SINGH
ARUN PRAVIA
ARUN R
NAINAGARH ROAD DISTT
MORENA MORENA
MADHYA PRADESH
6 POSTAL COLONY
SHAHJAHANPUR UTTAR
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
490006
1301930000492164
140.00 05-Oct-2021
110010
1204470001919095
40.00 05-Oct-2021
BIHAR
800014
IN30051316411412
2000.00 05-Oct-2021
MADHYA
PRADESH
476001
IN30051317166756
40.00 05-Oct-2021
IN30165310239375
40.00 05-Oct-2021
758035
IN30039416475814
1640.00 05-Oct-2021
690513
1202980000139610
20.00 05-Oct-2021
BHARAT MOTORS P O
BARBIL MAIN ROAD
BARBIL KEONJHAR ORISSA ORISSA
VALUKUNNETHU,
NANJIARKULANJARA,
PALLIPAD, HARIPPAD
KERALA
298 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KARNATAKA
575006
IN30113526237086
100.00 05-Oct-2021
HARYANA
123401
IN30020610983150
400.00 05-Oct-2021
IN30021414796877
100.00 05-Oct-2021
HARYANA
121001
IN30223610463962
60.00 05-Oct-2021
KARNATAKA
ARUN SHET
40/1 SHILPA BUILDING
URWA STORES
MANGALORE
VILL. BHANDOR, P.O.
PUNSIKA TEH. REWARI
M-1/219-220 SECTOR -MIASHYANA KANPUR ROAD
LUCKNOW UTTAR
PRADESH
H NO 95 3A WH N I T
FARIDABAD
B K MAR COMPOUND
SHIRIBEEDU UDUPI
574105
1204470004357286
40.00 05-Oct-2021
ARUN SINGHAL
189/3/4 SOUTH CIVIL LINES
MUZAFFAR NAGAR UP
IN30039412219970
580.00 05-Oct-2021
ARUN RODRIGUES
ARUN SHARMA
ARUN SHARMA
ARUN SHARMA
ARUN VAMAN POTADAR
ARUN VISHWANATH
BASOLE
ARUN VYAS
ARUNA A M
GANESH CHOWK RAIBAG
TAL RAIBAG BELGAUM
B-23 JEEVAN KANCHAN
VEERA DESAI RD ANDHERI
W MUMBAI
27,TAGAUR NAGAR EXTN
PALI
S/O LATA MARIAPPA H R
LIG QUARTERS COLLEGE
MADIKERI KARNATAKA
KARNATAKA
591317
1203350000359205
80.00 05-Oct-2021
MAHARASHTRA
400058
1204470003708386
420.00 05-Oct-2021
RAJASTHAN
306401
IN30148510502510
220.00 05-Oct-2021
KARNATAKA
571201
IN30226913033609
40.00 05-Oct-2021
299 of 3648
First Name
ARUNA BISWAS
ARUNA DEVI
ARUNA DEVI JAIN
ARUNA DHRU
ARUNA FINECAP
PRIVATE LTD
ARUNA JAIN
ARUNA JAIN
ARUNA KODURU
ARUNA KUMARI
AVVARU
Middle Last
Name Name
Address
QTR NO-3 R-30 ARC P/O CHARBATIA CUTTACK
VILL/PO BADGAON
SAHARANPUR
RAJ RAJESWARI
ELECTRICAL'S 18-74-30/1
KOTHA SALI PETA
VISAKHAPATNAM
3 SANGITA APTS
DHUMKETH MARG PALDI
AHMEDABAD
214 AMRUTHA VILE LETT
WING RAJ BHAVAN ROAD
SOMAJIGUDA HYDERABAD
SHEKHER KUNJ BEHIND
JAIN PETROA PUMP RLY
ROAD JWALAPUR
HARIDWAR
B 345 GANGA NAGAR
NEAR ADHARSHILLA
PUBLIC SCHOOL MEERUT
D.NO. 22-1130/1 SBI
COLONY CHITTOOR
3 7 55 1 REDDY STREET
JANGAON
State
Securities
ORISSA
754028
IN30039417149672
120.00 05-Oct-2021
IN30039416982927
160.00 05-Oct-2021
ANDHRA
PRADESH
530002
IN30039411825526
160.00 05-Oct-2021
GUJARAT
380007
0000000000003406
1160.00 05-Oct-2021
ANDHRA
PRADESH
500082
IN30102210143476
20.00 05-Oct-2021
IN30177412433330
340.00 05-Oct-2021
ANDHRA
PRADESH
517001
ANDHRA
PRADESH
506167
IN30177413136016
460.00 05-Oct-2021
1203840000200434
20.00 05-Oct-2021
1304140004169339
220.00 05-Oct-2021
300 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARUNA KUMARI
BOMMAREDDY
ARUNA KUMARI
HARIDASU
ARUNA MISHRA
ARUNA PRAVIN
BHANDARI
ARUNA SHARMA
ARUNA SURANA
Middle Last
Name Name
Address
B GOKUL KUMAR REDDY
S/O RANGA REDDY
PRODDUTRU KANKIPADU
MANDAL KRISHNA DIST
KANKIPADU ANDHRA
PRADESH
H RAMAMOHANA RAO D
NO 11-5/2A
RAMIREDDYPET
NEAR DELUX DRY
CLEANERS AT AND POJHARIA DHANBAD
C/O PATEL KALANTRI
ASSOCIATES SAKAR
APARTMENT OLD PANDIT
COLONY OPP
MAHESHWARI HOSTEL
NASHIK
ACHHAL 3 VISHNU
GARDEN GURUKUL
KANGRI KANKHAL
HARIDWAR
33 BRIJ VIHAR PH-II,
KAMLA NAGAR AGRA
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
521151
IN30021412700178
440.00 05-Oct-2021
ANDHRA
PRADESH
522601
IN30039417383082
2160.00 05-Oct-2021
JHARKHAND
828111
IN30216410222944
220.00 05-Oct-2021
MAHARASHTRA
422002
IN30088813613368
40.00 05-Oct-2021
1202060000571710
220.00 05-Oct-2021
1201090001012714
220.00 05-Oct-2021
301 of 3648
First Name
ARUNA TUMMI
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
N P NAIDU MATRICHAYA
16/45 L/2 VIDYANAGAR
BILASPUR
CHHATTISGARH
495001
IN30039417876843
20.00 05-Oct-2021
KARNATAKA
577418
IN30192610983175
120.00 05-Oct-2021
GUJARAT
365630
1203610000056116
100.00 05-Oct-2021
GUJARAT
364750
IN30103924356209
4700.00 05-Oct-2021
GUJARAT
385002
IN30220110110765
40.00 05-Oct-2021
ARUNABEN
SURESHCHANDRA MODI
CHAITRA CLINIC KARAGADI
HANIYA POST HOSANAGAR
TQ SHIMOGA DIST
KARNATAKA
DANEV STREET, TALUKADHARI, DIST- AMRELI,
CHALALA
DHAMELIYA WADI
GADHADA SWA DIST
BHAVNAGAR
DHUNDHIYAWADI '
SHAVAN' GAS OFFICE RD
NEAR KIRAN CHEMBERS
PALANPUR
ARUNABHA GHOSH
VILL- BHARAMALLABPUR
P.O- BASURI DISTHOOGHLY (W.B)
WEST BENGAL
712403
IN30289810148294
40.00 05-Oct-2021
ARUNABHA RAY
BABUPARA FALAKATA DIST
JALPAIGURI OPPOSITE OF
LICI OFFICE JALPAIGURI
WEST BENGAL
WEST BENGAL
735211
IN30051319043609
280.00 05-Oct-2021
ARUNA U
ARUNABEN DINESHBHAI
MANDVIYA
ARUNABEN J KALATHIA
302 of 3648
First Name
ARUNACHALAM
CHELLATHURAI
ARUNANGSHU
CHAKRABORTY
ARUNAVA
BHATTACHARJEE
ARUNDATHI T R
ARUNDHATI SHENOY
ARUNDHATI VIJAY
SHIRSAT
ARUNDHATI YASHWANT
SARDESAI
Middle Last
Name Name
Address
State
KALYANI COTTAGE 51 7TH
MAIN STREET KAMATCHI
NAGAR V M CHATRAM
TIRUNELVELI
TAMIL NADU
C/O SUNIL KISHORE
CHAKRABORTY A D NAGAR
ROAD NO 8 P O A D NAGAR
TRIPURA AGARTALA
TRIPURA
TRIPURA
HARIPUR POST OFFICE
ROAD P O HARIPUR
HARIPUR
WEST BENGAL
154 KALMANE
PAIKIKALMANE KALMANE
SHIKARIPUR SHIMOGA
KARNATAKA
KARNATAKA
NO 106 ASHOKA VIEW
BHAVANI NAGAR HUBLI
KARNATAKA
AKATA APPARTMENT
GOKUL COLONY JAWAHAR
NAGAR AKOLA
MAHARASHTRA
FLAT NO. 303, NAVINA
ASHA 126, DADASAHEB
PHALKE ROAD DADAR
MUMBAI
MAHARASHTRA
303 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
627011
IN30177411404088
20.00 05-Oct-2021
799003
IN30051317392798
40.00 05-Oct-2021
743223
1202990004872814
80.00 05-Oct-2021
577214
IN30307710180627
180.00 05-Oct-2021
580023
IN30113526649408
20.00 05-Oct-2021
444005
1302310000084985
300.00 05-Oct-2021
400014
0000000000002617
9400.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
WEST BENGAL
736121
1203840001104199
1080.00 05-Oct-2021
1202990002323150
40.00 05-Oct-2021
GUJARAT
385510
1202300000445245
60.00 05-Oct-2021
ARUNKUMAR G NAGARI
257,OLD JAIL KHANA ROAD
P.O-ALIPURDUAR
ALIPURDUAR
SEVAKUNJ BAJAJA
VRINDAVAN MATHURA
181 CHANDISAR, AT POST
CHANDISAR, TA
PALANPUR. CHANDISAR
H NO 11/1812 VIDYA
NAGAR GULBARGA
KARNATAKA
585102
IN30039416817936
20.00 05-Oct-2021
ARUNKUMAR
JAYANTILAL
NO 102-2G ROUND FLOOR
TULSI PLAZA 3RD CROSS SV
LANE BANGALORE
KARNATAKA
560053
1204470004298569
80.00 05-Oct-2021
ARUNKUMAR
KARUNAKARAN MUTTA
87/04 RAILWAY COLONY
VASAI RD W MUMBAI
MAHARASHTRA
401201
1204470003402704
60.00 05-Oct-2021
ARUNKUMAR KRISHNA
DEVATE
F NO G/1 KAMAT PALACE
KHORLIM MAPUSA GOA
GOA
403507
IN30051311235410
140.00 05-Oct-2021
690523
1204470002454285
20.00 05-Oct-2021
560094
1203600000263918
3400.00 05-Oct-2021
ARUNDHUTI
CHAKRABORTY
ARUNIMA SHARMA
ARUNKUMAR
CHIMANLAL BAROT
ARUNKUMAR S K
ARUNKUMAR SHIVAPPA
ANGADI
ARUN NIVAS KADATHOOR
PO THAZHAVA KOLLAM
KERALA
NO 16 2ND MN ROAD
RAJAGOPAL ROAD N S
HALLI BG BASAPPA
COLONY BANGALORE
KARNATAKA
304 of 3648
First Name
Address
State
Securities
ARUNKUMAR
SRIVATSAV
H.NO:III/12 NTPC
TOWNSHIP DO ADITYA
NAGAR DISTT . SURAT.
SURAT
GUJARAT
394516
0000000000001669
4700.00 05-Oct-2021
ARUNKUMAR V J
AROMA
VARIKKANIKUZHIYIL
PISHARI KOVIL ROAD
EROOR P O TRIPUNITHURA
ERNAKULAM KERALA
KERALA
682306
IN30051316794034
20.00 05-Oct-2021
GUJARAT
ANDHRA
PRADESH
385550
IN30034320011179
20.00 05-Oct-2021
517001
0000000000001945
4700.00 05-Oct-2021
TAMIL NADU
628008
IN30169611767208
100.00 05-Oct-2021
TAMIL NADU
630106
IN30051318958562
220.00 05-Oct-2021
ARUNKUMAR
VASHRAMBHAI JOSHI
ARUNMOLI A
ARUNRAM S
ARUNSASTHA N
Middle Last
Name Name
94- PRAJAPATI VAS, ATINDRAMANA, PO- VADA,
18 9 18 CHURCH STREET
CHITTOOR [AP] CHITTOR
OLD NO 18 C/3 NEW NO
248 BRYANT NAGAR
STREET 2 TUTICORIN
TAMILNADU
32 THIRU VE KA STREET
SRIRAM NAGAR K
OTTAIYUR KARIKUDI
OPPOSITE VINAYAGAR
KOIL KARAIKUDI TAMIL
NADU
305 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARUP CHATTERJEE
ARUP HAZRA
ARUP KR BISWAS
ARUP KUMAR BERA
ARUP KUMAR DAS
ARUP KUMAR KUNDU
ARUP KUMAR
MUKHERJEE
Middle Last
Name Name
Address
State
NIRSA COLLIERY P O NIRSA
DHANBAD JHARKHAND
JHARKHAND
C/O ASIM HAZRA VILLKHANJADAPUR P.OBARNAN P.S-KOLAGHAT
DIST-P-MEDINIPUR
KOLAGHAT
WEST BENGAL
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
828205
IN30226912086357
340.00 05-Oct-2021
721137
1205320000025691
100.00 05-Oct-2021
713213
IN30165310173889
220.00 05-Oct-2021
826001
IN30216410120766
100.00 05-Oct-2021
713209
1301930000234437
300.00 05-Oct-2021
WEST BENGAL
721134
1201910300196127
120.00 05-Oct-2021
WEST BENGAL
713325
1205320000031245
100.00 05-Oct-2021
SECON LANE BENACHITY WEST BENGAL
C/O BHASKAR SHASTRI
DURGA MANDIR PARA
HIRAPUR
JHARKHAND
SBI STAFF QR.QRS.NO.C2/103 MICHAEL FARADAY
ROAD DT:-BURDWAN
DURGAPUR
WEST BENGAL
8/2, P.R.N. COLONY VILLBARISHA, PO- KOLAGHAT
DIST- MEDINIPUR (E)
KOLAGHAT
ANADI SMRITI DESH
BANDHU ROAD SUBHAS
PALLY BURNPUR
BURDWAN BURNPUR
Securities
306 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
WEST BENGAL
721157
1202180000062024
40.00 05-Oct-2021
BIHAR
800020
1204470002362027
60.00 05-Oct-2021
ASSAM
784001
1201090000228942
460.00 05-Oct-2021
GUJARAT
388620
0000000000001081
4700.00 05-Oct-2021
MAHARASHTRA
999999
IN30133018960533
20.00 05-Oct-2021
380001
IN30039410279382
2460.00 05-Oct-2021
IN30055610346249
600.00 05-Oct-2021
IN30009510787100
40.00 05-Oct-2021
ARVIND CHAUDHARY
GOALTORE PASCHIM
MEDINIPUR
50A/687 KAILASHPURI
HANUMAN NAGAR
KANKARBAGH PATNA
PATNA
MURHATETELI PO-TEZPUR
TEZPUR
C/O MULCHAND
HIRACHAND CHETARI
BAZER KHAMBHAT
A 1 LARENCE TARACE
LUCKNOW
ARVIND DHAYABHAI
MEHTA
3033/3 PIPLA WALU DEHLE
MARCHI POLE RATANPOLE
AHMEDABAD
GUJARAT
ARUP MANDAL
ARUP RATAN GHOSH
ARUPJYOTI DAS
ARVIND B SHAH
ARVIND DUTTA
AGRAWAL
Arvind G Handigol
DEO DUTTA BROS. SADAR
BAZAR FIROZABAD
Plot No 160, H No 1935
C/O Anita Sakhalkar,
Harvalem HSG Board
Colony, Po Pratapnagar
Sanquelim
GOA
403505
307 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARVIND JAIN
ARVIND KARSANDAS
VED
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
21-6-641 CHELAPURA
GHANSI BAZAR
HYDERABAD
ANDHRA
PRADESH
500002
IN30039411821820
100.00 05-Oct-2021
GUJARAT
370465
1203320000068163
100.00 05-Oct-2021
BIHAR
844134
1201910101305271
340.00 05-Oct-2021
IN30226912591660
220.00 05-Oct-2021
1204470000765449
200.00 05-Oct-2021
HARYANA
122002
IN30051312467800
340.00 05-Oct-2021
HARYANA
ARVIND KUMAR
S.K. VERMA RD, MANDVI KUTCH MANDVI - KUTCH
ARVIND KUMAR S/OWAKIL SINGH AT.
SIMAILPUR PO. SONDHO
Hajipur
SADAT GHAZIPUR UTTAR
PRADESH INDIA
REMOUNT TRG SCHOOL
DEPOT POST BOX NO.13
SAHARANPUR
SAHARANPUR
HOUSE NO 936 GROUND
FLOOR SECTOR 23A
GURGAON HARYANA
ARVIND KUMAR
VPO NISSING KARNAL
132001
IN30177414794790
80.00 05-Oct-2021
ARVIND KUMAR
MECHANICAL
MAINTENANCE, IGFCC LTD
JAGDISPUR, SULTANPUR,
UTTAR PRADESH
IN30226911100399
240.00 05-Oct-2021
ARVIND KUMAR
ARVIND KUMAR
ARVIND KUMAR
308 of 3648
First Name
ARVIND KUMAR
ARVIND KUMAR
ARVIND KUMAR
Middle Last
Name Name
Address
State
HNO-111, SHIVANGI
NAGAR SHAHGANJ AGRA
825314
1201060001589116
200.00 05-Oct-2021
999999
1202060000227894
1240.00 05-Oct-2021
BIHAR
823001
IN30245310067795
20.00 05-Oct-2021
GUJARAT
361150
IN30051315311256
220.00 05-Oct-2021
JHARKHAND
825409
IN30177413110268
400.00 05-Oct-2021
UTTARAKHAND
248001
IN30165310033095
100.00 05-Oct-2021
462011
1203350000535285
240.00 05-Oct-2021
AT BORING CAMP, DISTHAZARIBAGH GHATOTAND JHARKHAND
9/151 VIVEKANAND VIHAR
COLONY BADAUN
MAHARASHTRA
ARVIND KUMAR
AGRAWAL
SR MTG 46 OLD SUBHASH MADHYA
NAGAR. BHOPAL
PRADESH
ARVIND KUMAR
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
400.00 05-Oct-2021
ARVIND KUMAR
AGARWAL
ARVIND KUMAR
Amount
Due(in
Rs.)
IN30155720708771
M/S JEEVAN DEEP AGENCY
R.S.LAL BHAWAN, TEKARI
RD PO AND DIST- GAYA
NEAR DENA BANK GAYA
P 45 INS VALSURA PER NO
197347 JAMNAGAR
GUJARAT
GOPAL KUTIR DISTT
KODERMA JHUMRI
TELAIYA
BEHIND GANGA NURSERY
NEAR STAFF COLLEGE
DEHRADUN
ARVIND KUMAR
Securities
309 of 3648
First Name
ARVIND KUMAR
BARANWAL
ARVIND KUMAR BOTHRA
ARVIND KUMAR
CHECHANI
ARVIND KUMAR
CHORDIA
ARVIND KUMAR
DANGAYACH
ARVIND KUMAR GUPTA
ARVIND KUMAR HAZRA
Middle Last
Name Name
Address
State
C/O BALAJI BYE PASS ROAD
CHAS, BOKARO STEEL CITY,
NR HOTEL NARESH CHAS
BOKARO, JHARKHAND
JHARKHAND
TULSI ENGINEERS 27
SERVICE COMPLEX G.I.D.C.
PANDESARA SURAT
SHAKTI SADAN NAI SHAM
KI SABZI MANDI
BHILWARA
82 MAHIDARAVAJA
NAGAUR WARD DIST
NAGAUR NAGAUR
645 JAI LAL MUNSHI KA
RASTA CHANDPOLE BAZAR
JAIPUR
SHAKTI TRADERS BORA
MANDI YUSUFPUR BAZAR
WARD NO 17 MOHA
GHAZIPUR
JAWAHARGANJ JABALPUR
(MP),
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
827013
IN30226911874341
80.00 05-Oct-2021
GUJARAT
394221
IN30133017451663
40.00 05-Oct-2021
RAJASTHAN
311001
IN30105510601740
160.00 05-Oct-2021
RAJASTHAN
341001
1203320001268122
100.00 05-Oct-2021
RAJASTHAN
302001
1203660000154626
40.00 05-Oct-2021
1201320001138248
2320.00 05-Oct-2021
MADHYA
PRADESH
IN30112716105273
200.00 05-Oct-2021
310 of 3648
482002
First Name
ARVIND KUMAR JAIN
ARVIND KUMAR JAIN
ARVIND KUMAR JAIN
ARVIND KUMAR JHA
ARVIND KUMAR
KANCHAN
ARVIND KUMAR
MAHESHWARI
ARVIND KUMAR PANDEY
ARVIND KUMAR PATHAK
ARVIND KUMAR SAHU
Middle Last
Name Name
Address
State
S/O PRADUMAN KUMAR
JAIN SARAVAGI TIKAIT
NAGAR BARABANKI
BARABANKI
UTTAR PRADESH
C/O RASHMI WOOL HOUSE
GB ROAD GAYA
BIHAR
FLAT NO- 203 /204 2 ND
FLOOR MAUSAM CO-OP
HSG SOC PLOT NO- 285
SECTOR NO- 28 VASHI
MAHARASHTRA
BANUCHAPARA P O
BETTIAH DIST WEST
CHAMPARAN BETTIAH
BIHAR
199, SUBHASH GANJ
JHANSI CITY JHANSI
UTTAR PRADESH
235 SIVIL LAIN ANO MAO
NAN 0334 SIVIL LAIN
UNNAO
UTTAR PRADESH
VILLAGE DHANAURA
GAURI P O SONA VIA
RAMNAGAR
UTTAR PRADESH
CONS DIV-2 PWD
SULTANPUR
UTTAR PRADESH
MADHYA
PADAW WARD MANDLA PRADESH
311 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
225001
1203350001621758
100.00 05-Oct-2021
823001
1201320000407514
40.00 05-Oct-2021
400703
IN30216410050660
1160.00 05-Oct-2021
845438
1304140003752540
880.00 05-Oct-2021
284001
1202890000830847
1000.00 05-Oct-2021
209801
1304140003479756
940.00 05-Oct-2021
243303
IN30118620030828
20.00 05-Oct-2021
228001
IN30039417120293
220.00 05-Oct-2021
481661
IN30177410830018
100.00 05-Oct-2021
First Name
ARVIND KUMAR
SHARMA
ARVIND KUMAR SINGH
ARVIND KUMAR SINGH
ARVIND KUMAR SINGH
ARVIND KUMAR SINGH
ARVIND KUMAR
SINGHAL
ARVIND KUMAR
SODHANI
ARVIND KUMAR SONI
Middle Last
Name Name
Address
State
Securities
VIVEKANAND CHOWK
THANAGAZI DISST-ALWAR
THANAGAZI
RAJASTHAN
301022
107/109 JAWAHAR NAGAR
KANPUR
312 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201910100792558
100.00 05-Oct-2021
IN30055610312483
460.00 05-Oct-2021
IN30045013693655
1160.00 05-Oct-2021
1204470004491278
100.00 05-Oct-2021
241001
1203270000109060
220.00 05-Oct-2021
251001
IN30039413665710
100.00 05-Oct-2021
781001
IN30125028092705
100.00 05-Oct-2021
335001
1201770100398211
60.00 05-Oct-2021
C 232 P KE BAGAL ME PLOT
RIHND COLONY PIPRI POST
TURRA DIST SONBHDRA
UTTAR PRADESH
POWER HOUSE SICK LINE
GOMOH DHANBAD
JHARKHAND
828401
BIBHUTI NAGAR HARDOI UTTAR PRADESH
45 MAHA LAXMI ENCLAVE
JANSATH ROAD
ALMASPUR MUZAFFAR
NAGAR (U P)
UTTAR PRADESH
SODHANI SALES
CORPORATION KANTI BEDS
MARKET A T ROAD
GUWAHATI
ASSAM
HNO 64 PREM NAGAR
SRIGANGANAGAR
RAJASTHAN
Amount
Due(in
Rs.)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HARYANA
135001
IN30177412791801
1160.00 05-Oct-2021
1206140000028718
120.00 05-Oct-2021
MAHARASHTRA
414302
1205600000053091
20.00 05-Oct-2021
HARYANA
122001
IN30014210039142
340.00 05-Oct-2021
ARVIND MEHTA
S O SATVEER TOMAR 11
VIKAS NAGAR NEAR
SAROJINI COLONY M
YAMUNANAGAR
76 SITA RAM GAURI
SHANKER GHAT SADAR
AZAMGARH
836, KHADAKWASTI
GOREGAON, TAL-PARNER,
DIST-AHMEDNAGAR,
PARNER
L-19/3, DLF PHASE II
GURGAON
ARVIND PADMAKAR DEO
H-10, RAVISH COL., NAGAR
- PUNE ROAD, KINETIK
CHOWK, AHMEDNAGAR
MAHARASHTRA
414001
1203000000063558
460.00 05-Oct-2021
ARVIND PAL GANGWAR
F-8 SHASTRI NAGAR NEAR
KIPPS ENCLAVE BAREILLY UTTAR PRADESH 243001
IN30118620062315
2100.00 05-Oct-2021
ARVIND PRASAD
OSWAL FM HAMMERLE
TEXTILES LTD HOUSE NO D5,D-6,HARIPOOJA PURAM
NAGALA PARK KOLHAPUR
MAHARASHTRA
MAHARASHTRA
IN30021414293374
220.00 05-Oct-2021
ARVIND KUMAR TOMAR
ARVIND KUMAR
UPADHHAYAY
ARVIND LAXMAN
NARSALE
313 of 3648
416001
First Name
ARVIND SINGH
ARVIND SURENDRA
CHAUDHARI
ARVIND TIWARI
ARVIND TODWAL
ARVIND VINAYAKRAO
DESHMUKH
Middle Last
Name Name
Address
State
VPO MAHERNA TEH DIST
KANGRA KANGRA
HIMACHAL
PRADESH
Securities
176214
B 302 ARJUN NL COMPLEX
DAHISER EAST MUMBAI
MAHARASHTRA 400068
POST-SAIYADRAJA DISTTCHANDAULI CHANDAULI UTTAR PRADESH 232110
29 BADABAS NIVAI 9 TH
NIWAI TH TONK TONK
RAJASTHAN
304021
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30039417078815
40.00 05-Oct-2021
1203350000139685
340.00 05-Oct-2021
1204230000078532
20.00 05-Oct-2021
1204470002830791
20.00 05-Oct-2021
ARVINDBHAI DESAIBHAI
PATEL
SUBHEDAR GULLY SAILU
PATEL VALU FALIYU AT
AND POST KUNI TAL.
THASRA DIST. KHEDA
GUJARAT
388235
IN30199110179023
460.00 05-Oct-2021
ARVINDBHAI
DHANJIBHAI MER
05/32 VISHVAKARMA SOC
B/H ANATHA ASHRAM
KATARGAM SURAT
GUJARAT
395004
1202470000335407
40.00 05-Oct-2021
365601
IN30103924459207
420.00 05-Oct-2021
360004
IN30220110655330
100.00 05-Oct-2021
361008
1203060100006715
700.00 05-Oct-2021
ARVINDBHAI
GOKALBHAI AJANI
ARVINDBHAI J KHUNT
ARVINDBHAI MAGANLAL
VYAS
MAHARASHTRA
431503
1205520000001141
20.00 05-Oct-2021
VRUNDAVAN PARK OPP S T
DIVISION VARASADA ROAD
LATHI ROAD AMRELI
GUJARAT
VI. RAVKI TA. LODHIKA
DIST RAJKOT
GUJARAT
GANDHI NAGAR D/8,
JAMNAGAR
GUJARAT
314 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARVINDBHAI P PATEL
53, PRABHUPARK SOCIETY,
NR. MOHAN NAGAR,
NARODA, AHMEDABAD.
GUJARAT
382330
IN30034310452292
220.00 05-Oct-2021
ARVINDBHAI
VITTHALBHAI PATEL
R.B.R. UNIT GUJARAT
AGRICULTURE UNIVERSITY
ANAND CAMPUS ANAND GUJARAT
388110
IN30063610053097
220.00 05-Oct-2021
ARVINDER KAUR
14/A MODEL TOWN
BAREILLY UTTAR PRADESH UTTAR PRADESH 243001
IN30051315596593
160.00 05-Oct-2021
ARVINDER KUMAR
HOSUE NO: 2680 SECTOR:
38 - C CHANDIGARH
CHANDIGARH
160036
1201640200025982
460.00 05-Oct-2021
ARVINDER SINGH
S/O PRITPAL SINGH, FLAT
NO-20 4TH FLR SHARAN
APPARTMENTS,OPP MAIN
MARKET,ARCADE SOUTH
CITY1 GURGAON
HARYANA
122001
1202990001192207
100.00 05-Oct-2021
360370
IN30097411312502
460.00 05-Oct-2021
361001
1201060000711499
100.00 05-Oct-2021
ARVINDKUMAR
BHAGVANBHAI KYADA
ARVINDKUMAR
CHUNILAL DAVDA
TAL.JETPUR, DIST,RAJKOT,
DEVKI GALOL.
GUJARAT
BARDHAN CHOWK MOTU
FALI B/H JUMMA MASJID
JAMNAGAR
GUJARAT
315 of 3648
First Name
Middle Last
Name Name
Address
State
ARVINDKUMAR K PATEL
ARVINDKUMAR
MUKUNDRAO
MANOHAR
8 GAURAV BUNGLOW OPP
C K VIDHYALAYA THALTEJ
AHMEDABAD
GUJARAT
GOYANKA NAGAR
MURTIZAPUR
MURTIZAPUR
MAHARASHTRA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
380054
IN30127630333262
60.00 05-Oct-2021
444107
1202470000325920
80.00 05-Oct-2021
ARVINDKUMAR
NAGINBHAI PATEL
AT-BAMANWAD TAMODASA PO-BAMANVAD
DIST-SABARKANTHA
GUJARAT BAMANWAD
GUJARAT
383250
IN30011811284566
460.00 05-Oct-2021
ARVINDKUMAR
UDAYNATH DUBE
MEDHA, AT & PO -HINDLA
TAL - SONGADH,D - TAPI
MEDHA
GUJARAT
394670
1201070500036311
40.00 05-Oct-2021
ARYAN SINGH
R K PALLY MAINGATE 4/3
BURDWAN RUPUL
MEDICAL HALL DURGAPUR
WEST BENGAL
WEST BENGAL
713203
IN30051318727498
180.00 05-Oct-2021
KARNATAKA
577201
1204470000829753
80.00 05-Oct-2021
BIHAR
842002
IN30051316787566
580.00 05-Oct-2021
MAHARASHTRA
431203
IN30177410523978
140.00 05-Oct-2021
ASADULLA
ASADULLAH HAMIDI
ASARAMJI BHIKULAL
BHAKKAD
HOUSE NO 134/2 OLD
BARLINE ROAD SHIMOGA
AMGOLA RD
MUZAFFARPUR BIHAR
R P ROAD JALNA
316 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASEEM BATLA
3063 SECTOR B-4 VASANT
KUNJ NEW DELHI
DELHI
C / 52, BANSHI NAGAR,
HIGHWAY MILTONE C H S,
KALUP WADI, BHOOT
BUNGALOW, BORIVALI (E)
MUMBAI
MAHARASHTRA
63 DWARIKAPURI
HARYANA SIRSA
HARYANA
125035
0000000000000873
940.00 05-Oct-2021
ASHA AGARWAL
KHAD NIGAM OPP MANDI
SAMITHI PILIBHIT
1204470003688639
240.00 05-Oct-2021
IN30169611752770
100.00 05-Oct-2021
RAJASTHAN
302004
IN30154914121591
4700.00 05-Oct-2021
CHHATTISGARH
492007
IN30133019857255
340.00 05-Oct-2021
JHARKHAND
834001
IN30133017845106
220.00 05-Oct-2021
DELHI
110021
IN30014210415479
1880.00 05-Oct-2021
GUJARAT
395001
IN30112715595855
1400.00 05-Oct-2021
ASEEM AHOOJA
ASEEM B GARG
ASHA AGARWAL
ASHA AGRAWAL
ASHA ASWANI
ASHA BHAGAT
ASHA CHOPRA
ASHA DEEPAK
BHAGWAGAR
129 SADHVADA KAIMGANJ
FARRUKHABAD
S/2 NEAR COMMUNITY
CENTRE JANTA COLONY
JAIPUR
G 3 36 MIG SHANKAR
NAGAR RAIPUR CG
402 RAMESHWAR APT.
RADIUM ROAD RANCHI
C-114 ANAND NIKETAN
NEW DELHI
1/756 BHATIA STREET
NANPURA SURAT SURAT
317 of 3648
110070
1203020000066692
540.00 05-Oct-2021
400066
1202870000015048
220.00 05-Oct-2021
First Name
ASHA DEVI
ASHA DEVI
ASHA GOPAL M
ASHA GOYAL
ASHA GUPTA
ASHA JAIN
ASHA JAIN
ASHA JAIN
ASHA JAIN
Middle Last
Name Name
Address
State
RAJENDRA NAGAR
BASHARATPUR
GORAKHPUR
283/246 HARCHANDPUR
LUCKNOW UTTAR
PRADESH
NO 2708/11 SHANTHA
BUILDING 14TH CROSS
ANJANEYA BADAVANE
ARRA ROAD OPP.ROOP
VIHAR MOGA MOGA
ED- 62B MADHUBAN
CHOWK PITAMPURA NEW
DELHI
L I G 6 PADMANABHPUR
DURG
C/O AGARWAL SALES
CORP NAVEEN MANDI
MALPURA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30133020079106
1220.00 05-Oct-2021
IN30051317162894
40.00 05-Oct-2021
KARNATAKA
577004
IN30214810338720
460.00 05-Oct-2021
PUNJAB
142001
1201090001223031
400.00 05-Oct-2021
DELHI
110088
IN30339920008773
1000.00 05-Oct-2021
CHHATTISGARH
491001
1203320002473201
20.00 05-Oct-2021
RAJASTHAN
304502
IN30220111268732
220.00 05-Oct-2021
487001
IN30133018518415
40.00 05-Oct-2021
312001
IN30226910899423
100.00 05-Oct-2021
DADA GENERAL STORE
NEAR UCO BANK CIVIL
MADHYA
LINES NARSINGHPUR (MP) PRADESH
B-10 MEERA NAGAR,
CHITTORGARH,
RAJASTHAN
RAJASTHAN
318 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHA JAIN
JAIN KHAAD BEEJ
BHANDAR VILLAGE & POST
OFFICE NOWGAON ALWAR RAJASTHAN
301025
0000000000003111
220.00 05-Oct-2021
ASHA JOSEPH
NO 252 ,OLD NO 179
VINAYAGAR KOVIL 5 TH
STREET MOOLAPALAYAM
ERODE
638002
IN30163740531055
420.00 05-Oct-2021
IN30202534002377
460.00 05-Oct-2021
ASHA KHARE
LIG 186 BARRA 7 KANPUR UTTAR PRADESH 208001
BUS STAND ROAD, AGAR MADHYA
(M.P.)
PRADESH
465441
IN30198310354986
220.00 05-Oct-2021
ASHA KISHOR AGRAWAL
C/O DWARKADAS B
AGRAWAL BHUSARA GALLI
FARSHI NEAR SHYAM
MANDIR KHAMGAON
MAHARASHTRA
444303
IN30075711404506
40.00 05-Oct-2021
ASHA MAHESH PAWAR
FLAT NO21 SR NO 33/23
KUDALE PATIL TOWNSHIP
BLD B WING A VADGAON
BUDRUK PUNE
MAHARASHTRA INDIA
MAHARASHTRA
411051
IN30051315863096
100.00 05-Oct-2021
ASHA KATIYAR
TAMIL NADU
319 of 3648
First Name
ASHA MAKAM
DATTATRAY
ASHA MISHRA
ASHA MODI
ASHA NAGAR
ASHA OMER
ASHA PAI
NANDAKUMAR
Middle Last
Name Name
Address
State
C H C HALIYAL ANEGUNDI
POST HALIYAL UTTARA
KANNADA
KARNATAKA
H.NO 333 NEAR SALIKRAM
INTER COLLEGE,NAIKA
MAHEEN ,JHUNSI
ALLAHABAD
MODI VASTRALAYA
DIGWADIH NO-10
JEALGORA DHANBAD
37, PROFESSOR COLONEY,
BHANWAR KUA, INDORE
(M.P.)
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
581329
IN30192630830748
60.00 05-Oct-2021
IN30133018046151
20.00 05-Oct-2021
JHARKHAND
826001
1203840000595596
380.00 05-Oct-2021
MADHYA
PRADESH
452001
IN30198310247245
220.00 05-Oct-2021
759103
1201090003386603
200.00 05-Oct-2021
600100
IN30023912993258
220.00 05-Oct-2021
QTRNO-D/6, ANANTA
VIHAR DERA TALCHER DISTANGUL ORISSA ANGUL
ORISSA
BHAIRAVI I C DOSHI
SYMPHONY 129
VELACHERY
TAMBARAMMAIN ROAD
PALIKARANAI CHENNAI
TAMIL NADU
320 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
ASHA PANDIT WAGH
QRT NO JR 45A
RENUSAGAR COLONY DIST
SONEBHADRA RENUSAGAR UTTAR PRADESH 231218
MORU APT, GAWADE
BHOIR ALI , CHINCHWAD
PUNE PUNE
MAHARASHTRA 411033
ASHA PAWAR
A 114 SWASTHYA VIHAR
VIKAS MARG DELHI DELHI DELHI
ASHA PANDEY
ASHA PRASAD
ASHA RAJESH AGHAO
ASHA RANI
ASHA RANI
ASHA RANI
A/60 P.O. ASHIANA NAGAR
A.G.COLONY, PATNA
'VRUNDA' PLOT NO. 1,
VINAYAK ADARSHA CO-OP
HSG. SOC. TILAK NAGAR,
AURANGABAD
C/O-B.D VARSHNEY 2/7 ,
P.T.C , OPP DAV SCHOOL
MATWARI HAZARIBAGH
96 FAIZULLAHA KHAN
NEAR BAREILLY GATE
PILIBHIT
H.NO.62 ANISABAD
GARDANIBAGH DIST.
PATNA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1202990003773070
300.00 05-Oct-2021
IN30023912776948
40.00 05-Oct-2021
110092
IN30112715344157
100.00 05-Oct-2021
BIHAR
800025
IN30112715196562
2160.00 05-Oct-2021
MAHARASHTRA
431005
1202890000207541
100.00 05-Oct-2021
JHARKHAND
825301
1601010000145837
460.00 05-Oct-2021
1304140000499295
40.00 05-Oct-2021
BIHAR
1203840000238823
40.00 05-Oct-2021
321 of 3648
800002
First Name
Address
State
Securities
ASHA RANI
W NO - 4 BARWALA
HARYANA
125121
IN30220110977897
60.00 05-Oct-2021
ASHA RANI AGARWAL
369 KALI BARI BAREILLY
ASHA KUTI CHITRAGUPT
NAGAR HATHRAS
8 TH BN, PAC NAKATIA
BARILLY
15 DURGA VIHAR
BALLUPUR DEHRA DUN
168 AVAS VIKAS COLONY
KASHIPUR
D- 40, A- BLOCK SONARI
JAMSHEDPUR
A-887, INDIRA NAGAR
LUCKNOW
KATRA NEAR DR SING
HOSPITAL BANDA
IV-B, 2/1, BUNGALOW
YARD RAILWAY
SETTLEMENT BILASPUR
ERINJERY PUSHPAKAM
MIDHUNAPILLY LANE
TOWN HALL ROAD
TRICHUR, KERALA
IN30118620129110
40.00 05-Oct-2021
1202060000255212
460.00 05-Oct-2021
IN30155721253857
100.00 05-Oct-2021
UTTARAKHAND
248001
1201640400005470
100.00 05-Oct-2021
IN30177411774074
1120.00 05-Oct-2021
JHARKHAND
831011
IN30174010289626
220.00 05-Oct-2021
IN30155710726614
600.00 05-Oct-2021
IN30039417909958
40.00 05-Oct-2021
CHHATTISGARH
495004
1302790000130415
80.00 05-Oct-2021
KERALA
680020
IN30163710236702
2340.00 05-Oct-2021
ASHA RANI AGRAWAL
ASHA SAINI
ASHA SHARMA
ASHA SINGHAL
ASHA SINHA
ASHA SRIVASTAVA
ASHA SRIVASTAVA
ASHA STEEVE
ASHA T R
Middle Last
Name Name
322 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
ASHA THAKUR
X1/91-B THOTATHIL
PUSHPAKAM AYYANTHOL
KERALA TRICHUR
KERALA
680003
246/2 NLC BABUPURWA
COLONY KIDWAI NAGAR
KANPUR
ASHA TRIVEDI
5 BHOORI DEVI UNNAO
ASHA T R
ASHABEN J PATEL
ASHADAPU ELLAIAH
H NO: 1-12 PO: KANKULA
MDL: SULTANABAD
ASHADEVI BALKISHAN
GUPTA
ASHADEVI RAMESH
BHATTAD
SHOP 2013 WORLD TRADE
CENTER RING R SURAT
GUJARAT
254 MANGILAL PLOT NO 5
AMRAVATI
MAHARASHTRA
ASHA V
ANDHRA
PRADESH
323 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
0000000000002818
2340.00 05-Oct-2021
IN30055610044192
40.00 05-Oct-2021
IN30105510714825
80.00 05-Oct-2021
573112
IN30214810434859
60.00 05-Oct-2021
389350
IN30051318607875
40.00 05-Oct-2021
505185
1203070000180686
40.00 05-Oct-2021
395002
IN30177413494808
920.00 05-Oct-2021
444601
IN30112716137338
220.00 05-Oct-2021
KAVYA GARMENTS
AGRAHAR EXTENSION
BANAVARA., ARSIKERE TQ., KARNATAKA
1342 1 GAYATRIKOLONY
KOTHAMBA KOTHAMBA
389220 TA LUNAWADA
DIST PANCHMAHAL
LUNAWADA GUJARAT
GUJARAT
Amount
Due(in
Rs.)
First Name
ASHAMANJARI
TRIPATHY
ASHANAND JAGGI
ASHARAF HUSSAIN K P
ASHEESH AGRAWAL
ASHFAQ HUSSAIN
SIDDIQUI
ASHFAQUE ALIJAN KHAN
ASHI JAIN
ASHIBE MAHESHWARI
ASHIK A MALEK
ASHIM GARG
ASHIM GHOSH
Middle Last
Name Name
Address
AT/PO BHANJANAGAR
DIST GANJAM ORISSA
H. NO. 480 / 1
GUPTESHWAR WARD
S/O ABOOBACKER HAJI
MARATHIL HOUSE NORTH
ANNARA TIRUR
03 KAILASH NAGAR
MATHURA
37 CIVIL LINES UNNAO
P B 1498 AL KHOBAR
SAUDI ARABIA
NO 112/316 SWAROOP
NAGAR KANPUR
State
Securities
ORISSA
MADHYA
PRADESH
761126
IN30232410840977
20.00 05-Oct-2021
482001
IN30133019827389
700.00 05-Oct-2021
KERALA
676101
IN30023912439207
40.00 05-Oct-2021
1205350000251731
180.00 05-Oct-2021
1203320002959151
100.00 05-Oct-2021
NA
999999
0000000000003731
9400.00 05-Oct-2021
IN30155720043066
100.00 05-Oct-2021
IN30176610095257
460.00 05-Oct-2021
IN30199110693915
460.00 05-Oct-2021
IN30236510707079
220.00 05-Oct-2021
0000000000002354
9400.00 05-Oct-2021
NEAR SEAVER PUMP SASNI
GATE ALIGARH (U.P)
NAVI CHALI NR. POLICE
LINE ANAND
GUJARAT
388001
H.NO.-53/14, GATTA MILL
COLONY NR. AMBALA
ROAD SAHARANPUR
UTTAR PRADESH
GEOLOGY SECTION DNGC
LTD MEHSANA
GUJARAT
384002
324 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHIM GHOSH
Middle Last
Name Name
Address
State
C/O SUNIL GHOSH SHANTI
NAGAR,P.OKAMAKHYAGURI DIST JALPAIGURI
KAMAKHYAGURI
WEST BENGAL
ASHIM KUMAR SEN
SARBAMANGALA PALLI
(PART) P.S-ENGLISH BAZAR
P.O & DST-MALDA MALDA
STARWOOD, GRAY HILLS,
COOWOOR, NILGIRIS
TAMILNADU
AUROVIL PALLY
SADHANPUR BURDWAN
PHASE- 2, FLAT NO.- 5
SOUBHAGYA CO- OP
SOCITY P.O. KAMPHUTA
JAMSHEDPUR
ASHIMA AVASTHI
D-30 SECTOR - 21 NOIDA
ASHIM GUPTA
ASHIM KAULA
ASHIM KUMAR DAS
ASHIMA GARG
ASHIMA SIKKA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
736202
1205320000023897
20.00 05-Oct-2021
WEST BENGAL
732101
1202570000078523
740.00 05-Oct-2021
TAMIL NADU
643101
IN30037810095193
940.00 05-Oct-2021
WEST BENGAL
713101
1201090001386617
20.00 05-Oct-2021
JHARKHAND
831004
IN30174010285068
200.00 05-Oct-2021
IN30048410488542
2340.00 05-Oct-2021
IN30011810295526
460.00 05-Oct-2021
IN30021411583888
20.00 05-Oct-2021
63 F PROFESSOR COLONY
WARD 15 YAMUNA NAGAR
HARYANA
HARYANA
135001
ARYA NAGAR CIVIL LINES
MORADABAD UTTAR
PRADESH
325 of 3648
First Name
ASHISH AGRAWAL
ASHISH AMRUTLAL
MUTHA
Middle Last
Name Name
Address
State
Securities
E A 2 BDA
MAHMOORGANJ
VARANASI
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1202990003002365
20.00 05-Oct-2021
414001
1302190000082432
20.00 05-Oct-2021
444001
1202000000172676
40.00 05-Oct-2021
311001
1202470000275874
460.00 05-Oct-2021
ASHISH BAHETI
IMARAT COMPANY
M.G.ROAD AHMEDNAGAR MAHARASHTRA
VIDYA NAGAR 32
GORAKSHAN ROAD AKOLA
AKOLA
MAHARASHTRA
GHANSHYAM NIKETAN
KALKIPURA BHILWARA
RAJASTHAN
ASHISH BANERJEE
JAIPRAKASH ASSOCIATES
LTD JAYPEE REWA PLANT
JAYPEE NAGAR REWA
MADHYA
PRADESH
486450
IN30155721535678
220.00 05-Oct-2021
ASHISH BANSILAL
PARIKH
14 HOUSING SOCIETY B/H
MANDAV RAYJI PETROL
PUMP NEAR OLD POWER
HOUSE DHRANGADHRA
GUJARAT
363310
1203320003842007
220.00 05-Oct-2021
ASHISH BHARGAVA
FLAT NO 202 AR
RESIDENCY OPP GARDEN
TOWERS FIRST LANCER
ROAD MASABTANK
HYDERABAD ANDHRA
PRADESH
500028
IN30051317686762
220.00 05-Oct-2021
ASHISH ASHOKKUMAR
RATHI
ANDHRA
PRADESH
326 of 3648
First Name
Ashish Chandiok
ASHISH CHATURVEDI
ASHISH CHHABRA
ASHISH GARG
ASHISH GHOSH
ASHISH GOEL
ASHISH GUPTA
Middle Last
Name Name
Address
State
Securities
41 L Connaught Circus New
Delhi
DELHI
110001
C-1325 INDIRA NAGAR
NEAR AGRAWAL PLAZA
MARKET LUCKNOW
327 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30177410006565
460.00 05-Oct-2021
IN30155721668889
100.00 05-Oct-2021
1201911100045323
460.00 05-Oct-2021
IN30051318387089
80.00 05-Oct-2021
IN30155721832076
400.00 05-Oct-2021
110035
IN30011810643348
20.00 05-Oct-2021
144005
IN30114310267637
40.00 05-Oct-2021
S/O OM PRAKASH
CHHABRA C/O BHAGWAN
DASS OM PRAKASH CLOTH
MERCHANT, MAIN
MARKET SANGARIA
RAJASTHAN
335063
DEV NAGAR COLONY
PALWAL DISTT DC 305 DEV
NAGAR COLONY
FARIDABAD HARYANA
HARYANA
121102
437-A, OPP AROGYA
MANDIR MEDICAL
COLLEGE ROAD
GORAKHPUR
3747 - B KANHAIYA NAGAR
TRI NAGAR DELHI
DELHI
43 KASTURBA NAGAR
JALANDHAR CANTT
PUNJAB
PUNJAB
Amount
Due(in
Rs.)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHISH GUPTA
H NO C 1 INDRA BASTI
SHYAMNAGAR COLONY
JWALAPUR HARIDWAR
FLAT NO 401 GAUR
GALAXY PLOT 5 SEC 5
VAISHALI GHAZIABAD
1304140005540221
60.00 05-Oct-2021
ASHISH GUPTA
89, JAWAHAR PARK BEHAT
ROAD SAHARANPUR
IN30155721130679
20.00 05-Oct-2021
ASHISH GUPTA
ASHISH JAIN
ASHISH JAIN
ASHISH JAIN
ASHISH
KAMLESHKUMAR SHAH
ASHISH KHANDELWAL
NO 1737/1739/3 WARD
NO 19 BAZAR BASTI RAM
AMBALA CITY AMBALA
H NO 101 OLD GALLA
MANDI ROAD KATRA
BAZAR
29 C 1 JAIN NAGAR
MEERUT
1205350000535729
40.00 05-Oct-2021
HARYANA
134003
1203600000940409
220.00 05-Oct-2021
MADHYA
PRADESH
470002
IN30133020502366
120.00 05-Oct-2021
1304140001680416
220.00 05-Oct-2021
380015
IN30098210219815
820.00 05-Oct-2021
305001
IN30240410182619
20.00 05-Oct-2021
2,KALADHAM APPT.
HARIDAS PARK ,OPP.
NEHRUNAGAR SATELLITE
ROAD AHMEDABAD
GUJARAT
425/1 GANPATI NAGAR
DAYANAND COLONY RAM
NAGAR AJMER
RAJASTHAN
328 of 3648
First Name
Middle Last
Name Name
Address
ASHISH KUMAR GUPTA
12/491, INDIRA NAGAR
LUCKNOW
MOHALLA NATHURAM
GALI KHERIYA CHAVI
NAGAR KASGANJ
58 AHILYA NAGAR EXT
INDORE MADHYA
PRADESH
MOH KHODAI PURA
GHAZIPUR
H.NO.182 CHAK AHMAD
PUR WARD NO. 19,
RAEBARELI
ASHISH KUMAR GUPTA
GCI SOLUTIONS PVT LTD
NO 31 17 H MAIN
KORAMANGALA 6 BLOCK
BANGALORE KARNATAKA
ASHISH KUMAR
ASHISH KUMAR
ASHISH KUMAR
CHOUHAN
ASHISH KUMAR GUPTA
ASHISH KUMAR GUPTA
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30155720020202
60.00 05-Oct-2021
IN30296010024220
40.00 05-Oct-2021
MADHYA
PRADESH
452001
IN30051317158930
220.00 05-Oct-2021
1206140000036292
700.00 05-Oct-2021
1203040000039421
160.00 05-Oct-2021
KARNATAKA
560095
IN30051317477796
220.00 05-Oct-2021
1304140004625969
20.00 05-Oct-2021
RAJASTHAN
ASHISH KUMAR JAIN
RANIGANJ BAZAR BALLIA
4 J 43 VIGYAN NAGAR
KOTA
324005
IN30105510506734
160.00 05-Oct-2021
ASHISH KUMAR JAISWAL
C/O- RAJESH VASTRALAYA
KASIA DISTT- KUSHINAGAR ANDAMAN AND
KUSHINAGAR
1201130000173182
80.00 05-Oct-2021
329 of 3648
First Name
ASHISH KUMAR
MAZUMDAR
ASHISH KUMAR PATHAK
ASHISH KUMAR
RAIKWAR
ASHISH KUMAR SAINI
ASHISH KUMAR SETH
ASHISH KUMAR SINGH
ASHISH KUMAR SONKAR
ASHISH KUMAR VIJAY
ASHISH MADAN
ASHISH MANDAL
Middle Last
Name Name
Address
D 766 CHITTARANJAN
PARK NEW DELHI NEW
DELHI
BB 42 JAIAMBEY NAGAR
TONK ROAD OPP JAIPUR
HOSPITAL JAIPUR
GRAM-MANDI-BAMORA
VIDISHA
75 TAJUKHEL
SHAHJAHANPUR UTTAR
PRADESH
CC-3E, BLOCK-CC DDA LIG
FLATS HARI NAGAR NEW
DELHI
4/2/4A KARELLY
NAYAPURA ALLAHABAD
84/7 HIMATGANJ (G T B
NAGAR) ALLAHABAD
ASHISH MOTORS TRUCK
STAND KEKRI ROAD
MALPURA TONK
130 SHANTI NAGAR CIVIL
LINES MORADABAD
6 E SECTOR 18 RELIANCE
GREENS MOTIKHAVDI
JAMNAGAR
State
Securities
DELHI
110019
IN30088814840404
160.00 05-Oct-2021
RAJASTHAN
MADHYA
PRADESH
302018
1203350000693898
40.00 05-Oct-2021
464001
1205090000006351
140.00 05-Oct-2021
IN30051317977969
40.00 05-Oct-2021
DELHI
110064
1204980000000255
1160.00 05-Oct-2021
1202990001953857
400.00 05-Oct-2021
IN30133020148146
360.00 05-Oct-2021
RAJASTHAN
304502
1203140000056047
20.00 05-Oct-2021
1202990004800907
4420.00 05-Oct-2021
GUJARAT
1304140002125891
100.00 05-Oct-2021
330 of 3648
361142
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHISH MISHRA
ASHISH NARSHIBHAI
DABHI
ASHISH NIGAM
ASHISH PANDE
ASHISH PARE
ASHISH PRAKASH
KATARIYA
ASHISH RANJAN
ASHISH RAWAT
Middle Last
Name Name
Address
State
TIWARI GALI COLLECTOR
GANJ FATEHPUR
FATEHPUR
GAYATRI HIMAVAN
SOCIETY KHAMDHROL
ROAD DIST JUNAGADH
KHAMDHROL
B 37 AWAS VIKAS COLONY
SITAPUR
GH 6-2B ORCHID GARDEN
SUNCITY SECTOR 54
GURGAON
SENIOR ACCOUNTS
OFFICER MPMKVVCL
RASULIYA HOSHANGABAD
HOSHANGABAD
A/P - NIRGUDSAR TAL AMBEGAON DIST- PUNE
MANCHAR
CHOTA PACHGARH
JIRWABARI NEAR KALI
STHAN , SAHIBGANJ
SAHIBGANJ
AJABPUR, DEHRADUN,
UTTRANCHAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201070000339011
120.00 05-Oct-2021
GUJARAT
362037
IN30051314759748
220.00 05-Oct-2021
IN30155722067716
320.00 05-Oct-2021
HARYANA
122003
IN30177412996066
460.00 05-Oct-2021
MADHYA
PRADESH
461001
1303870000194467
40.00 05-Oct-2021
MAHARASHTRA
412406
1202700000042916
40.00 05-Oct-2021
JHARKHAND
816109
1201092600289654
20.00 05-Oct-2021
UTTARAKHAND
248001
IN30226911450345
20.00 05-Oct-2021
331 of 3648
First Name
ASHISH REKHI
ASHISH SEHGAL
ASHISH SHINGHAL
Middle Last
Name Name
Address
State
ASHISH REKHI 31
CAPRITRADE CENTRE
DEHRADUN
UTTARAKHAND 248001
E 1052 RAJENDRA NAGAR
K K HOSPITAL KE SAMANE
BAREILLY
1201410000022205
40.00 05-Oct-2021
IN30177410336480
340.00 05-Oct-2021
HARYANA
134203
IN30220110797109
220.00 05-Oct-2021
GUJARAT
391156
1301670000120899
1400.00 05-Oct-2021
MAHARASHTRA
442402
1201060100199626
820.00 05-Oct-2021
HARYANA
136118
1205350000438427
100.00 05-Oct-2021
ORISSA
753002
1201320001072510
40.00 05-Oct-2021
440009
1203320004086541
220.00 05-Oct-2021
ASHISH VANDEO DANGE
997 JAIBHIM NAGAR
RAMESHWARI ROAD
PARVATI NAGAR NAGPUR MAHARASHTRA
ASHISH
SURESHCHANDRA JAJU
ASHISH TALUJA
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1080.00 05-Oct-2021
ASHISH TIBREWAL
ASHISH SUBHASHBHAI
SHAH
Amount
Due(in
Rs.)
IN30323710151668
12-A CIVIL LINES BAREILLY
H NO.387, DURGA COLONY
NARAINGARH DIST AMBALA
AT & POST-TEJGADH TACHHOTA-UDEPUR DISTBARODA TEJGADH
GAUTAM NAGAR WARD
CHANDRAPUR
CHANDRAPUR
384/383 URBAN ESTATE
SECTOR 5 KURUKSHETRA
C/O KRISHNA SALES
CORPORATION
NAYASARAK CUTTACK
ASHISH SINGLA
Securities
332 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
ASHISHKUMAR
RAMBHAI KOTADIYA
DAVE SHERI PATEL ROAD
KESHOD
GUJARAT
362220
1201320000783857
220.00 05-Oct-2021
ASHIT BARMAN
CHAKITOP POST
CHOTOHAIBOR NAGAON
WARD NO 26 ASSAM
ASSAM
782001
IN30039415329489
40.00 05-Oct-2021
ASHITA RATILAL
KOTADIA
6, TRISHUL APARTMENTS,
B/H MANGALTIRTH
HOSPITAL, BAPUNAGAR,
NR.RAMJI MANDIR, INDIA
COLONY, AHMEDABAD.
GUJARAT
380024
IN30034310402154
220.00 05-Oct-2021
IN30112716594839
80.00 05-Oct-2021
MADHYA
PRADESH
482004
1202180000025013
40.00 05-Oct-2021
MAHARASHTRA
400037
IN30088813033114
2340.00 05-Oct-2021
IN30165310078938
220.00 05-Oct-2021
ASHNAYAN R JAISWAR
C/O A M ANSARI BANK OF
BARODA PO RASTAMAU
DIST RAEBARELI
1187/9 SHAKTI TIRAHA
JAIPRAKASH NAGAR
ADHARTAL JABALPUR
C/O JAGDISH CHAUHAN
SALT PAN ROAD ANAND
NAGAR ROOM NO 41
ANTOP HILL (WADALA
EAST)
ASHOK
MAIN GANJ ETAH
ASHIYANA KHATOON
ASHLESH GAWHADE
333 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHOK
ASHOK A M T
Middle Last
Name Name
Address
State
43 CANTONMENT WARD
CHHAVNEE JABALPUR
MADHYAPRADESH
MADHYA
PRADESH
460.00 05-Oct-2021
999999
0000000000003590
4700.00 05-Oct-2021
342001
1201210100355503
100.00 05-Oct-2021
400058
0000000000003736
2340.00 05-Oct-2021
MAHARASHTRA
999999
0000000000000828
3520.00 05-Oct-2021
MAHARASHTRA
416508
IN30039417303024
60.00 05-Oct-2021
SAUDI CEMENT CO P O
BOX 306 DAMMAM SAUDI
ARABIA DAMMAM
MAHARASHTRA
H NO 66 UPPINBETAGERI
DHARWAD DHARWAD
KARNATAKA
999999
0000000000003488
2340.00 05-Oct-2021
581206
IN30113526719407
100.00 05-Oct-2021
ASHOK AHUJA
FLAT NO. 402 4TH FLOOR B
WOODLANDS PLOT 15/1
OLD LOKHANDWALA
COMPLEX ANDHERI(W)
MUMBAI
MAHARASHTRA
ASHOK B BHOSLE
ASHOK B MASUTI
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30232410698248
ASHOK ACHARYA
ASHOK ANNAPA SUNAR
Amount
Due(in
Rs.)
482001
P B 26253 U A E ABUDHABI NA
S/O BHEEKAM CHAND
INFRONT OF NANAK STORE
SARDARPURA 1st B ROAD
JODHPUR
RAJASTHAN
ASHOK ALGURAM
Securities
0
A/P- MHALEWADI TAL CHANDGAD DIST KOLHAPUR KOLHAPUR
334 of 3648
First Name
Middle Last
Name Name
Address
State
ASHOK BALKRUSHNA
MULAY
AT POST - ALORE, G 1,
BECHLAR, 1/5-6, TALCHIPLUN, DISTRATNAGIRI, RATNAGIRI
MAHARASHTRA
SINDHI COLONY ROOM NO
323/1 NEAR BABA
SHRICHAND TEMPLE
BHUSAVAL
MAHARASHTRA
PLOT NO 18 GANESH
COLONY BHIST BAUG
ROAD SAVEDI
AHMEDNAGAR
MAHARASHTRA
ASHOK BANSHILAL
SURANA
103 GUJAR GALLI ANAND
APPT SWAMI VIVEKNANAD
CHOWK NR SWAMI
SAMARTH TEMPLE
GUJARGALI AHMEDNAGAR MAHARASHTRA
ASHOK BABURAO PATIL
ASHOK BAKSHOMAL
RAMCHANDANI
ASHOK BARNWAL
ASHOK BENIWAL
ASHOK BHALABHAI
PATEL
KAJORA BAZAR POSTKAJORA GRAM DISTBURDWAN KAJORA GRAM WEST BENGAL
V P O Salemgarh Teh And
Distt Hisar
HARYANA
31 TULSINAGAR SOC
CHANDLODIYA
AHMEDABAD
GUJARAT
335 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
415612
1201091900037931
220.00 05-Oct-2021
425201
1201320001011248
100.00 05-Oct-2021
414003
1302190000109016
100.00 05-Oct-2021
414001
1202990005083214
280.00 05-Oct-2021
713338
1204470003416086
20.00 05-Oct-2021
125001
IN30223611699042
420.00 05-Oct-2021
382481
1203320000773085
800.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
415404
1201060001532276
200.00 05-Oct-2021
WEST BENGAL
700033
1202990005219063
20.00 05-Oct-2021
PUNJAB
151204
1204470003159837
220.00 05-Oct-2021
HARYANA
121102
IN30223611438183
20.00 05-Oct-2021
GUJARAT
360001
1201800000225718
160.00 05-Oct-2021
GUJARAT
ASHOK D TARWANI
ASHOK DASHRATHLAL
PANDYA
AT POST-TAMBAVE DISTSATARA TAL WALAWA
KARAD
15 B DR D RAHAMAN RD
93 LAKE KOLKATA
HOUSE NUMBER 2333
WARD NUM 6 PART 2 DEVI
WALA ROAD KOTKAPURA
TEHSIL FARIDKOT
KOTKAPURA
5b/R, New Colony, Palwal,
Distt. Faridabad
SHRADDHA SHAKTI
SOCIETY NR SWAMI
LILASHAH WADIPARSANA
NAGAR ASHOK NIVAS
RAJKOT
26, MURLIDHAR SOCIETY
ODHAV AHMEDABAD
382415
IN30098210387225
80.00 05-Oct-2021
ASHOK DAYAL
401 AASHRYA APT 7/115
SWAROOP NAGAR
KANPUR UTTAR PRADESH UTTAR PRADESH 208002
IN30051316426295
20.00 05-Oct-2021
ASHOK CHANDRAPPA
MORE
ASHOK
CHATTOPADHYAY
ASHOK CHAWLA
ASHOK CHOUDHARY
336 of 3648
First Name
ASHOK DAYALJI
RUPAREL
ASHOK GAJANAN
SHARMA
ASHOK GAMBHIR
ASHOK GANPAT MOON
ASHOK GOLCHHA
ASHOK GOPE
ASHOK GUPTA
ASHOK GUPTA
Middle Last
Name Name
Address
77 AMEE NR APNA
DAVAKHANA RAJIVNAGAR
DHARAMPUR PORBANDAR
MAHAKALI WARD
CHANDRAPUR
7 RAM NAGAR ROORKEE
ROORKEE
IMAMWADA DALIT
WACHNALAYA NAGPUR
IN FRONT OF KAMAL JAIN
MANDIR BEHIND SHANTI
RESIDENCY NEAR
AMRAPALI SOCIETY,
LALAPUR RAIPUR
AT 12 NO CHOWK C/O
RATHI BOOT HOUSE
GHATOTAND
27, RAJDHANI NIKUNJ 94, I
P EXTENSION DELHI
BH-263 POORAVI
SHALIMAR BAGH NEW
DELHI
State
Securities
GUJARAT
360577
1203320000727004
40.00 05-Oct-2021
MAHARASHTRA
442402
1202890000701274
20.00 05-Oct-2021
IN30311610281485
120.00 05-Oct-2021
MAHARASHTRA
440003
1203320003118771
160.00 05-Oct-2021
CHHATTISGARH
492001
1301930001692858
40.00 05-Oct-2021
JHARKHAND
825314
1201060001335617
2120.00 05-Oct-2021
DELHI
110092
IN30012610038784
4700.00 05-Oct-2021
DELHI
110052
IN30298610007241
700.00 05-Oct-2021
337 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHOK JOSEPH REBELLO
ASHOK JOTIRAM
SHEWALE
ASHOK K PANDEY
ASHOK K R
ASHOK KARAMCHAND
TEJWANI
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Middle Last
Name Name
Address
H NO 1085 KAVAL
BYRASANDRA 3RD CROSS
SAKAMMA
HANUMANTHAPPA
LAYOUT
FLAT NO. 406 , A BLDG,
MADHUBAN COMPLEX,
VISHRANTWADI, PUNE
D1-54, SECTOR-E, HIND
NAGAR, L.D.A., NEAR
GROVER CORNER,
MANPUR ROAD,
LUCKNOW
NO 8/26 MOUNT JOY
ROAD
HANUMANTHANAGAR
BANGALORE
83 BAGROJA HUDCO
DELHIGATE AHMEDNAGAR
MO CHAKBASU PO RAMNA
MUZAFFARPUR
RTO CAMPUS RAMGHAT
ROAD ALIGARH
HOUSE NO 12 WARD NO 1
TEHSIL AND DISTT UNA
UNA
State
Securities
KARNATAKA
560032
IN30113526806584
1640.00 05-Oct-2021
MAHARASHTRA
411015
1202300000475975
100.00 05-Oct-2021
MAHARASHTRA
999999
0000000000001643
2340.00 05-Oct-2021
KARNATAKA
560019
IN30214810945398
580.00 05-Oct-2021
MAHARASHTRA
414001
1302190000098630
400.00 05-Oct-2021
BIHAR
842002
IN30155720866781
100.00 05-Oct-2021
IN30155721771695
100.00 05-Oct-2021
HIMACHAL
PRADESH
1202290000089728
100.00 05-Oct-2021
338 of 3648
174303
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Middle Last
Name Name
Address
State
QTR NO TYPE 1/15 NTPC
RAILWAY PO MAKDUM
NAGAR TEH TANDA DIST
TANDA
H.NO. 720 NEW AVAS
VIKAS SAHARANPUR
ANUGRAHA HOUSE
PADUTHOTA
PADUPANAMBOOR
HALEANGADY POST
MANGALORE KARNATAKA
STREET NO 1 OPPOSITE
OPPOSITE NEW BUS
STAND NEAR SANI
MANDER BARNALA
PUNJAB
House No - 43 Sfc Flats
Pocket- 1 Dwarka New
Delhi
DOOR NO:48 FLOWER
BAZAAR VANIYAMBADI
VELLORE
8 C BAHADURPUR BAZAR
SAMITI PATNA
775 ASHOK NAGAR B
SRIGANGANAGAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201320000543119
80.00 05-Oct-2021
1201640400028608
100.00 05-Oct-2021
KARNATAKA
575010
IN30051317603907
20.00 05-Oct-2021
PUNJAB
148101
IN30114310322928
620.00 05-Oct-2021
DELHI
110075
IN30223611662762
220.00 05-Oct-2021
TAMIL NADU
635751
1201060001566559
60.00 05-Oct-2021
BIHAR
800016
IN30177415464694
60.00 05-Oct-2021
RAJASTHAN
335001
IN30220110660298
100.00 05-Oct-2021
339 of 3648
First Name
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Middle Last
Name Name
Address
State
CK- 65/69 BARI PEARI
VARANASI
C/O ETV OFFICE MAIN
ROAD SIKARIA COMPLEX
RAXAUL BIHAR
VILL SURANDA PO
PHOOLPUR AURAIYA
300.00 05-Oct-2021
BIHAR
845305
IN30051314119015
1060.00 05-Oct-2021
IN30039417331115
220.00 05-Oct-2021
BIHAR
805110
IN30177414792644
80.00 05-Oct-2021
1201320000158501
100.00 05-Oct-2021
BIHAR
800001
IN30133017981930
100.00 05-Oct-2021
RAJASTHAN
321602
1304140004374237
340.00 05-Oct-2021
848101
1203840001107643
460.00 05-Oct-2021
ASHOK KUMAR
VILL-BARUN RASALPUR POKISHANPUR USHUF DISTTSAMASTIPUR SAMASTIPUR BIHAR
ASHOK KUMAR
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30155720355907
ASHOK KUMAR
ASHOK KUMAR
Amount
Due(in
Rs.)
PAR NAWADHA OPPOSITE
OF SUB POLICE STATION
BUNDELKHAND NAWADHA
C/O RAMLAKHAN
VISHWANATH PRASAD
CHOWK, SULTANPUR
SULTANPUR
EAST OF T. P. S. COLLEGE
JANAK KUNJ
CHIRAYATAND PO- G. P. O.
PATNA, DIST. PATNA
SHRI BISHANCHAND GARG
UPADHYAY PADA NADBAI
BHARATPUR
ASHOK KUMAR
Securities
340 of 3648
First Name
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
Middle Last
Name Name
Address
SMANGILAL KANSARO KA
VAS BALOTRA
SHOP NO.-77, SANJAULI
SHIMLA, SHIMLA
VILL DEVSANI
P.O.MERAPUR
FURRAKHABAD U.P.
State
Securities
RAJASTHAN
HIMACHAL
PRADESH
344022
1203320000277427
100.00 05-Oct-2021
171006
1201910100996248
20.00 05-Oct-2021
IN30112716162750
420.00 05-Oct-2021
801109
IN30099910068770
340.00 05-Oct-2021
125104
0000000000001630
4700.00 05-Oct-2021
IN30226913995672
220.00 05-Oct-2021
1201060000575002
20.00 05-Oct-2021
IN30021412752179
220.00 05-Oct-2021
FLAT NO. LH3/7 HOUSING
COLONY ARA DISTT.
BHOJPUR ARA BIHAR
BIHAR
SINGLA TYRE HOUSE G T
ROAD MANDI DABWALI
HARYANA
GAL NO 4 VIRPAL WALI
GALI NAGLA KALAR KHAIR
BYPASS ROAD ALIGARH
UTTAR PRADESH
DISTRICT T.B CENTRE
PALAMAU DALTONGANJ JHARKHAND
822101
MODERN MEDICAL HALL
21 SADAR BAZAR
JALLANDHAR CANTT
JALANDHAR
PUNJAB
144005
341 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR ABROL
ASHOK KUMAR
AGARWAL
ASHOK KUMAR
AGARWAL
ASHOK KUMAR
AGARWAL
ASHOK KUMAR
AGARWAL
Middle Last
Name Name
Address
133-B, 208 SFS,
YELAHANKA NEW TOWN,
BANGALORE, KARNATAKA
FLAT NO 43 K D FLAT
KADMA JAMSHEDPUR
JHARKHAND
F3 16 1ST CROSS STREET
GANGAI NAGAR
VELACHERY CHENNAI
H NO B XI /86, KRISHNA
GALI NO 1, NEAR BUS
STAND, DHARIWAL,
GURDASS PUR,
H.NO.7-1-71/G 2ND FLR,
BM SADAN DK ROAD
AMEERPET HYDERABAD
H NO 245/21 BHAWANI
SINGH SHIVALA ROAD
LUCKNOW
State
Securities
KARNATAKA
560064
IN30226912119220
300.00 05-Oct-2021
JHARKHAND
831005
IN30021412273238
1040.00 05-Oct-2021
TAMIL NADU
600042
1202990004910802
80.00 05-Oct-2021
PUNJAB
143519
IN30226911915640
80.00 05-Oct-2021
ANDHRA
PRADESH
500016
1202990000276693
1160.00 05-Oct-2021
1203350001554198
220.00 05-Oct-2021
IN30039414836359
100.00 05-Oct-2021
IN30021413721451
220.00 05-Oct-2021
1- AGARWAL ESTATE
BHUPAL GANJ BAZAR NO-3 RAJASTHAN
311001
S K D AGARWAL MEHTA
GARDEN SAHARANPUR
UTTAR PRADESH
342 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
State
Securities
WEST BENGAL
734005
1201090003709753
220.00 05-Oct-2021
1201060600036971
220.00 05-Oct-2021
IN30165310220014
40.00 05-Oct-2021
RAJASTHAN
335001
IN30226910786773
120.00 05-Oct-2021
CHHATTISGARH
497001
1203600000721386
220.00 05-Oct-2021
ASHOK KUMAR BAJAJ
HNO 306 WARD NO 23
MADHYA
RAGHUNATH GANJ KATNI PRADESH
483501
1601010000249112
40.00 05-Oct-2021
ASHOK KUMAR
BANSILAJI SAKLECHA
FULKAMAL MARKET MAIN
ROAD DHAMANGAON RLY
DHAMANGAON
MAHARASHTRA
444709
1201060100105245
20.00 05-Oct-2021
ASHOK KUMAR BHATIA
17 D CHANDER LOK SABUN
GODAM, BAGHPAT ROAD,
MEERUT
IN30133017839685
800.00 05-Oct-2021
ASHOK KUMAR
AGARWALA
ASHOK KUMAR
AGNIHOTRI
ASHOK KUMAR
AGRAWAL
ASHOK KUMAR AHUJA
ASHOK KUMAR
AMBASTHA
Middle Last
Name Name
Address
C/O.RIDHI SIDHI UDYOG
NEHRU RO AD W/NO.7
NEAR MOTI MILL SILIG URI
DT.DARJEELING SILIGURI
D-9, PRIYADARSHINI
NAGAR BAREILLY
STATION ROAD PURANI
BASTI BASTI
126-G BLOCK, SRI
GANGANAGAR,
RAJASTHAN
KEDARPUR AMBIKAPUR
343 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHOK KUMAR
CHAUHAN
ASHOK KUMAR
CHOUDHARY
ASHOK KUMAR
CHOWDHURY
ASHOK KUMAR DAHIYA
ASHOK KUMAR
DHINGRA
ASHOK KUMAR DOSHI
ASHOK KUMAR DUTTA
Middle Last
Name Name
Address
State
P W D COLONY FLAT NO 03
KESHAV ROAD LAKSHMAN
CHOWK DEHRADUN
UTTARAKHAND
VILL-MALAH CHAKYA POCENTRAL JAIL
BIHAR
74 / 1 A, PROMOTHNAGAR
MAIN ROAD, PARSUDIH
TATANAGAR JAMSHEDPUR JHARKHAND
SGT ASHOK KUMAR
DAHIYA LOGISTI
SQUADRON 9 BRD AF
PUNE
MAHARASHTRA
4/38, GROUND FLOOR OLD
RAJINDER NAGAR NEW
DELHI
DELHI
A 3 PLOT NO 3 AADINATH
COLONY JAIPUR ROAD
KISHANGARH RAJASTHAN RAJASTHAN
C/O-JAIN KUNJ FLAT NO14,M.K PLOT BENACHITY
DURGAPUR
WEST BENGAL
344 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
248001
1202990002016503
220.00 05-Oct-2021
802102
IN30155722067128
40.00 05-Oct-2021
831002
IN30174010341416
220.00 05-Oct-2021
411014
1201320000798025
100.00 05-Oct-2021
110060
0000000000001622
2340.00 05-Oct-2021
305801
IN30045011479786
340.00 05-Oct-2021
713213
IN30077310064709
40.00 05-Oct-2021
First Name
ASHOK KUMAR
GANGULY
ASHOK KUMAR GOEL
ASHOK KUMAR
GOLCHHA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
Middle Last
Name Name
Address
State
41/1 CHURAMAN
CHOUDHARY LANE
KHATIKTALA BERHAMPORE
BERHAMPORE
WEST BENGAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
742101
IN30039416877523
60.00 05-Oct-2021
MAHARASHTRA
999999
1202890001072888
220.00 05-Oct-2021
ANDHRA
PRADESH
500063
IN30131320605009
200.00 05-Oct-2021
KRISHNA NAGAR
KHETRAJPUR SAMBALPUR
SAMBALPUR
ORISSA
768003
UNION BANK OF INDIA
REOTIPUR GHAZIPUR
IN30039417038089
220.00 05-Oct-2021
IN30155720656654
40.00 05-Oct-2021
IN30174010107394
100.00 05-Oct-2021
IN30155710402469
80.00 05-Oct-2021
IN30088813894401
520.00 05-Oct-2021
TNP ROAD . . HALDWANI
305 ASHOKA CHAMBERS
ADARSH NAGAR
HYDERABAD
HOUSE NO. - 50A, CHINAR
HOUSE VIJAYA HERITAGE,
5TH PHASE ANIL SURPATH,
KADMA JAMSHEDPUR
JHARKHAND
831005
JAYNARAYANA SARRAF
BARA CHOWRAHA
JAGANNA GANJ UNNAO
35 ANAND CHOWK
DEHRADUN
UTTARAKHAND 248001
345 of 3648
First Name
Middle Last
Name Name
Address
State
ASHOK KUMAR JAIN
BANK COLONY KUREITOLA
SAKHI PARA SAMBALPUR ORISSA
C/O ASHOK KUMAR JAIN
SURYA MAHAL, JAIPUR
MAHARASHTRA
ASHOK KUMAR JAIN
BEHIND BHANSALI
BHAWAN OLD LANE
GANGASHAHAR BIKANER
ASHOK KUMAR GURU
RAJASTHAN
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
768001
IN30039416767494
100.00 05-Oct-2021
999999
1202570000008311
600.00 05-Oct-2021
334401
IN30051313424857
140.00 05-Oct-2021
456771
1204330000022614
100.00 05-Oct-2021
303503
1201410100024933
460.00 05-Oct-2021
476001
1304140005866665
20.00 05-Oct-2021
ASHOK KUMAR JAIN
04-ABBAS TAIYAB GALI
MADHYA
NIDHE MASALE BARNAGAR PRADESH
BAWALA PARA LALSOT
LALSOT
RAJASTHAN
L 514 OLD HOUSING
BOARD COLONY MORENA MADHYA
MORENA
PRADESH
ASHOK KUMAR JANGAM
2-104 DIVYASHAKTI APTS
AMEERPET HYDERABAD
ANDHRA
PRADESH
500016
0000000000000807
460.00 05-Oct-2021
ASHOK KUMAR JHA
105 SABAUR BHAGALPUR
BIHAR
813210
1203840000156677
20.00 05-Oct-2021
ASHOK KUMAR KABIR
C/O MANOJ RAI VILL+PO- MADHYA
DINARA KARERA SHIVPURI PRADESH
473665
1203840000958711
340.00 05-Oct-2021
ASHOK KUMAR JAIN
ASHOK KUMAR JAIN
346 of 3648
First Name
ASHOK KUMAR
KANAUJIA
ASHOK KUMAR
KHORANA
ASHOK KUMAR
KOPPURAVURI
ASHOK KUMAR
KUMMARAKUNTLA
ASHOK KUMAR LALWANI
ASHOK KUMAR M
ASHOK KUMAR MAJEE
ASHOK KUMAR
MARATHA
ASHOK KUMAR
MEHROTRA
Middle Last
Name Name
Address
State
Securities
KRISHI GYAN KENDRA
BHAWAN RAMKOLA ROAD
KASHIYAN KUSHINAGAR
P O BOX 4076 DEIRA DUBAI
U A E DUBAI
NA
999999
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201320001049525
40.00 05-Oct-2021
0000000000003430
2340.00 05-Oct-2021
DOOR NO. 02-15-236 KOTA
BAZAAR NARASARAOPET
H.NO.4-2-246/A,INDIRA
NAGAR
COLONY,KHANAPURAM
HAVELI KHAMMAM
P O BOX 43628 DUBAI U A
E
NO 10 4TH STREET
MANOHAR NAGAR
PALLIKARANAI CHENNAI
VILL. AMTAL P.O. JHARIA
DHANBAD
ANDHRA
PRADESH
522601
1205270000015154
100.00 05-Oct-2021
ANDHRA
PRADESH
507002
1204470002140588
140.00 05-Oct-2021
NA
999999
IN30112715539323
700.00 05-Oct-2021
TAMIL NADU
601302
IN30163740449193
400.00 05-Oct-2021
JHARKHAND
828111
1202890000735202
40.00 05-Oct-2021
RAZVI KHAN JAUNPUR
H NO 34 MANOHAR
NAGAR THAKURGANJ
LUCKNOW
1205910000004667
160.00 05-Oct-2021
IN30112716850624
160.00 05-Oct-2021
347 of 3648
First Name
ASHOK KUMAR MIRANI
ASHOK KUMAR MISHRA
Middle Last
Name Name
Address
State
Securities
AT ARAVIND NAGAR
PARABEDA JEYPORE
KORAPUT JEYPORE ORISSA ORISSA
764001
CHAKARMA LASHKARPUR
VARANASI
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30021413211975
400.00 05-Oct-2021
1203760000045655
280.00 05-Oct-2021
IN30155721139049
480.00 05-Oct-2021
IN30226912245469
220.00 05-Oct-2021
NA
999999
0000000000003459
4700.00 05-Oct-2021
ASHOK KUMAR
MOHANTY
D-02 NH-4 NTPC COLONY
RIHAND NAGAR
SONEBHADRA (UP)
145 JAIN NAGAR
FIROZABAD UTTAR
PRADESH
PO BOX NO.20103 DOHA
QATAR
AT-PO R G PUR
MAYURBHANJ
MAYURBHANJ
ORISSA
757016
1204470005936923
20.00 05-Oct-2021
ASHOK KUMAR PANDA
W.NO-18 JAMUNADEIPUR
BARIPADA DISTMAYURBHANJ BARIPADA ORISSA
757001
1201060000993821
20.00 05-Oct-2021
ASHOK KUMAR PANDA
QR NO F 20/3 VSS COLONY
HIRAKUD SAMBALPUR
ORISSA
768016
IN30177416019168
140.00 05-Oct-2021
ASHOK KUMAR MISHRA
ASHOK KUMAR MITTAL
ASHOK KUMAR
MOHANTY
348 of 3648
First Name
ASHOK KUMAR PANDEY
ASHOK KUMAR PANWAR
ASHOK KUMAR PASWAN
ASHOK KUMAR PASWAN
ASHOK KUMAR PATHAK
ASHOK KUMAR PAUL
Middle Last
Name Name
Address
State
QTRS NO 36 TYPE 2 DELHI
COLEGE OF ENGINEERING
SHAHABAD DAULT PUR
BAWANA RD DELHI
DELHI
SUZLON WINDFARM
SERVICES LTD. PLOT NO-6,
LEELA NIKUNJ, B/H BHATIA
BAGECHI, JAISALMER
RAJASTHAN
HOUSE NO.-68, VILL.ARANIYA, THANA-NO.,
TOWN / VILL.-JANDAH
ANCHAL-JANDAHA,
VAISHALI, Hajipur
BIHAR
AT BHANDARIDIH
KATRASGARH DIST
DHANBAD DHANBAD
JHARKHAND
C/O DR B M K SINHA RANI
BAGAN RANI KOTHI ROAD
BARIATU RANCHI
JHARKHAND
RAMNAGAR, RD.NO.7
POST RAMNAGAR
AGARTALA
TRIPURA
349 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110042
1205350000065067
220.00 05-Oct-2021
345001
1201210100147906
220.00 05-Oct-2021
844505
1201910101151561
340.00 05-Oct-2021
828113
1202990000802799
240.00 05-Oct-2021
834009
1203410000119962
100.00 05-Oct-2021
799002
IN30169610380487
80.00 05-Oct-2021
First Name
ASHOK KUMAR PODDAR
ASHOK KUMAR PODDAR
ASHOK KUMAR R SHAH
ASHOK KUMAR RAI
ashok kumar roy
ASHOK KUMAR ROY
ASHOK KUMAR SAHU
ASHOK KUMAR SAXENA
Middle Last
Name Name
Address
S/O- SITARAM PODDAR
SULOCHANA ENTERPRISES,
SHARDANAND ROAD,
BALDEO BHAWAN RANCHI
6 LYONS RANGE 2ND
FLOOR CALCUTTA
MUNIRAMANNA LANE
2ND FLOOR NO 21
COTTONPET CROSS
BANGALORE
255/1 SIDHARI AZAMGARH
AZAMGARH
khanpukur, saradapally,
loco more burdwan
AT POST BHELATAND DIST.
DHANBAD (BIHAR0
DHANBAD
C/O DAK AGENCIES
MOHANTY PARA RD
BARGARH ORISSA
4076 MAHAJANAN
JALALABAD
State
Securities
JHARKHAND
834001
1201092600231388
1400.00 05-Oct-2021
WEST BENGAL
700001
IN30010010093996
2340.00 05-Oct-2021
KARNATAKA
560053
IN30214810517933
280.00 05-Oct-2021
1206140000030592
360.00 05-Oct-2021
WEST BENGAL
713101
1201090001288837
20.00 05-Oct-2021
JHARKHAND
828103
IN30133017303506
220.00 05-Oct-2021
ORISSA
768028
IN30051317189799
220.00 05-Oct-2021
IN30165310258949
160.00 05-Oct-2021
350 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHOK KUMAR SEWDA
ASHOK KUMAR SHARMA
ASHOK KUMAR SHARMA
ASHOK KUMAR
SHRIVASTAV
ASHOK KUMAR SINGH
ASHOK KUMAR SINGH
ASHOK KUMAR SINGH
Ashok Kumar Singh
Middle Last
Name Name
Address
"MATRICHHYA" GATTANI
COLONY KESHAV NAGAR
DIDWANA
2 814 COURT ROAD
SAHARANPUR UTTAR
PRADESH 247001
SAHARANPUR
113/340 SWAROOP
NAGAR KANPUR
WARD NO 8, AREA BABU
LINE, RAJNAGAR COLLIERY,
ANUPPUR
PLOT NO-2 KANCHANPUR
MANI NAGAR COLONY
KANDWA VARANASI
HOUSE NO.42 SUBHASH
WARD NO.03 TEH.
BIRSINGHPUR PALI
BIRSINGHUR PALI
F 177 A FIRST FLOOR
LAXMI NAGAR DELHI
Raj Garments Station
Chowk Main Road
Jharsuguda
State
Securities
RAJASTHAN
341303
1201770100548330
140.00 05-Oct-2021
1201330000381310
220.00 05-Oct-2021
1203320002698361
1340.00 05-Oct-2021
MADHYA
PRADESH
484446
1202650000034319
160.00 05-Oct-2021
1204470003314016
2940.00 05-Oct-2021
MADHYA
PRADESH
484551
1203560200013637
40.00 05-Oct-2021
DELHI
110092
1301930000868787
80.00 05-Oct-2021
ORISSA
768201
1201750300002253
1200.00 05-Oct-2021
351 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
ASHOK KUMAR SINGH
QR NO BM/447 BALUDIH
COLONY PO MOONIDIH
DHANBAD
JHARKHAND
828129
1202470000333205
220.00 05-Oct-2021
ASHOK KUMAR SINGH
BAIKUNTH NAGAR
CHAINPUR DAMODARPUR
MUZAFFARPUR BIHAR
BIHAR
842001
IN30051315917190
100.00 05-Oct-2021
ANDHRA
PRADESH
500036
IN30155721138185
400.00 05-Oct-2021
IN30039417783330
460.00 05-Oct-2021
1304140005554380
100.00 05-Oct-2021
KERALA
682004
0000000000001814
4700.00 05-Oct-2021
IN30133020027370
940.00 05-Oct-2021
0000000000000909
4700.00 05-Oct-2021
1202620000121212
80.00 05-Oct-2021
ASHOK KUMAR TRIPATHI
MANI NAGAR COLONY POKANDAWA VARANASI
16-2-669/C F NO 102
MALAKPET HYDERABAD
80 KANDARIYANVA
KHANPUR AMBEDKAR
NAGAR
DIVING SCHOOL NAVAL
BASE COCHIN
269 NIRALA NAGAR POST
BASARATPUR HARAHAWA
PHATAK
ASHOK KUMAR TYAGI
ASHOK KUMAR
UPADHYAY
C/O SHANTI CHANDRA
SHARMA VAKIL MOH JATTI
WARA NAVEEN BAZAR
BUDANA GATE METTUR
21 MALVIYA WARD
MADHYA
KHITOLA BAZAR SIHORA
PRADESH
483225
ASHOK KUMAR SINGH
ASHOK KUMAR SOBTI
ASHOK KUMAR TIWARI
ASHOK KUMAR TOKAS
352 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJASTHAN
312605
1301760000872236
460.00 05-Oct-2021
IN30051312527856
220.00 05-Oct-2021
MAHARASHTRA
999999
IN30155721916426
20.00 05-Oct-2021
RAJASTHAN
334001
1201210100135814
20.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
416416
IN30023912821330
80.00 05-Oct-2021
442404
IN30075710694407
860.00 05-Oct-2021
GUJARAT
361008
IN30097410841858
40.00 05-Oct-2021
ASHOK MADANGOPAL
RATHI
AREAPATI ROAD
PRATAPGARH
PRATAPGARH
GOPI GALI 53/7 4/11
GORAKHPUR UTTAR
PRADESH
VILL AND PO-SEVTARI
SULTANPUR
11-A, CAD, INFRONT OF
KOTHI NO-8, CIVIL LINE,
BIKANER
F.A.8 BHAGAWANT RESI
SANGLI SANGLI
D/1/4 URJANAGAR CTPS
COLONY CHANDRAPUR
C-20 B, MEDICAL CAMPUS,
B/H. G. G. HOSPITAL,
JAMNAGAR.
NASIK ROAD, GOVIND
NAGAR, OPP. WATER
TANK, SANGAMNER,
AHMEDNAGAR
MAHARASHTRA
422605
1203000000222071
120.00 05-Oct-2021
ASHOK MAHADEO
KACHARE
KARBHARI NAGAR BEHIND
BAL KALYAN KENDRA
KASBA BARAMATI
MAHARASHTRA
413102
1201320001112753
800.00 05-Oct-2021
ASHOK KUMAR
VAISHNAV
ASHOK KUMAR VERMA
ASHOK KUMAR VERMA
ASHOK KUMAR YADAV
ASHOK M KORE
ASHOK M MOGRE
ASHOK M RAM
353 of 3648
First Name
ASHOK MAHADEV
PATTAR
ASHOK MAL
ASHOK MANIBHAI VASHI
ASHOK NARAIN SINGH
ASHOK NARAYAN
DESHPANDE
ASHOK POKHARKAR
ASHOK PRASAD
ASHOK PRITHVIRAJ
RATHOD
ASHOK R
Middle Last
Name Name
Address
309, NEAR MARDI
VIDYANAGARI CHADCHAN
VILL MADHUSUDANPUR
PO BERABERI PS SINGUR
HOOGHLYASDF
C/O KALPESH G. NAIK AT&
PO - AJARAI TA-GANDEVI
AJARAI
B-103(T) TURRA PIPARI
SONEBHADRA
SNO 119/2 FLAT NO
A/2/26 SINHAGAD ROAD
SARITA VAIBHAV PUNE
N 4 A 33 CIDCO
AURANGABAD
C/O RAM CHANDRA
SHYAM SUNDER ATDALPATTI PO- JHARIA DIST.
DHANBAD
36 OM DARIYA MAHAL 80
NEPEANSEA ROAD 5TH
FLOOR MUMBAI
D NO 545 ANJANAYA
BADAVANE BEHIND
MEDICAL HOSTEL FOR
BOYS DAVANAGERE
State
Securities
KARNATAKA
586205
1203530000000784
1000.00 05-Oct-2021
WEST BENGAL
712407
1201910300180955
100.00 05-Oct-2021
GUJARAT
396360
1202890000588175
400.00 05-Oct-2021
IN30155721782463
1400.00 05-Oct-2021
MAHARASHTRA
411030
IN30075711528833
320.00 05-Oct-2021
MAHARASHTRA
431003
IN30133018704250
220.00 05-Oct-2021
JHARKHAND
828111
IN30088814019425
2100.00 05-Oct-2021
MAHARASHTRA
400006
IN30154914444558
80.00 05-Oct-2021
KARNATAKA
577005
IN30192630580019
160.00 05-Oct-2021
354 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHOK R PATEL
ASHOK R PATIL
ASHOK RAJDHARI
CHAWHAN
ASHOK RAMANLAL SHAH
ASHOK RAMDAS SHINDE
ASHOK RAMJI VASTANI
ASHOK RAMJIBHAI
BARAIYA
Middle Last
Name Name
Address
3, HARIHAR SOCIETY
AHMEDABAD
PLOT NO 25 , SHIVAM
SHAKTI NAGAR GOKUL
ROAD HUBLI
NONARI KAUNRAH GHANI
DIDAR GANJ DISTTAZAMGARH UTTAR
PRADESH
B 30 YAMUNANAGAR
SOCIETY OPP. APEXA PARK
ISKCON TEMPLE ROAD
BARODA
ATPOST-TAKALIMIYA TALRAHURI DISTAHMEDNAGAR
TAKALIMIYA
State
Securities
GUJARAT
380014
IN30123310296678
940.00 05-Oct-2021
KARNATAKA
580030
IN30036010026836
1880.00 05-Oct-2021
IN30020610937324
460.00 05-Oct-2021
GUJARAT
390015
IN30088813017744
1520.00 05-Oct-2021
MAHARASHTRA
413716
1302190000032068
160.00 05-Oct-2021
370429
0000000000003626
4700.00 05-Oct-2021
361210
IN30097411408802
100.00 05-Oct-2021
C/O NANJI MAVJI HALAI
POST NARANPUR TA BHUJ KUTCH BHUJ KUTCH
GUJARAT
2-116, GAJANAND
SOCIETY, DIST. JAMNAGAR,
DHROL.
GUJARAT
355 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
ASHOK RANI
ST NO- 4 H NO-BL/II/121
OLD SATNAMPURA NEAR
JAGDEV INDUSTRIES
PHAGWARA PUNJAB
PUNJAB
144401
IN30021413352761
960.00 05-Oct-2021
ASHOK REDDY DENDI
H NO 17 1 389 17 F NO 101
SAI SANTOSHI RESIDENCY
PRASHANTH NAGAR
SAIDABAD HYDERABAD
ANDHRA
ANDHRA PRADESH
PRADESH
500001
IN30051314081920
340.00 05-Oct-2021
423104
IN30226910691444
40.00 05-Oct-2021
370001
IN30097410922713
340.00 05-Oct-2021
413305
1201320001337761
60.00 05-Oct-2021
ASHOK SHAMJI PATODIA
F.C.I. ROAD, VIVEKANAND
SOCIETY, MANMAD TAL
NANDGAON, DIST.NASIK,
MANMAD MAHARASHTRA MAHARASHTRA
5 - 10 -46, KAILASH
NAGAR, SHIV MANDIRNI
BAJUMA, BHUJ - KUTCH,
BHUJ.
GUJARAT
ASHOK SHANKAR PATIL
NEAR SHIKSHAK SOCIETY
INFRONT OF ZP SCHOOL
PANDHARP SOLAPUR
ASHOK RUPCHAND
MUTHA
MAHARASHTRA
356 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHOK SHANTARAM
DHURI
Ashok Sharma
ASHOK SHARMA
ASHOK SHARMA
ASHOK SHARMA
ASHOK SHESHERAO
SHERIKAR
Middle Last
Name Name
Address
H NO 1274 A/P MALGAON
VENGURLA ROAD NEAR
RAILWAY STATION TAL
SAWANTWADI DIST
SINDHUDURGA
SAWANTWADI
MAHARASHTRA INDIA
DAULAT NIWAS AIRA
HOLMES SHIMLA URBAN T
KASUMPTI Shimla
H NO B VI 1317 WARD NO
18 MODERN COLONY
YAMUNA NAGAR
BEHIND DIST HOSPITAL
MANDLA MANDLA
State
Securities
MAHARASHTRA
416510
IN30226912577317
40.00 05-Oct-2021
HIMACHAL
PRADESH
171009
IN30177410201051
100.00 05-Oct-2021
135001
1203350001552323
220.00 05-Oct-2021
481661
IN30177410487864
460.00 05-Oct-2021
828116
IN30133020412357
20.00 05-Oct-2021
413531
1204470000225660
60.00 05-Oct-2021
HARYANA
MADHYA
PRADESH
THAKUR BADI PATHI NEAR
SATSANG BHAWAN
KENDUA BAZAR PO
KUSUNDA DHANBAD
JHARKHAND
KHADGAON ROAD,
SAMBHAJI NAGAR, LATUR
LATUR
MAHARASHTRA
357 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHOK SRIVASTAVA
ASHOK SUVALAL LODHA
ASHOK TALREJA
ASHOK VAJAPAI
ASHOK VIRAPPA
YADAGUDE
ASHOK WAMAN KAKADE
ASHOK YADAV
Middle Last
Name Name
Address
State
C/O. SRI ALOK KUMAR
SRIVASTAVA H.NO. 314,
MOH : BARIHAT BAHRAICH
FLAT NO. 4 LINE NO. 9
ADARSH SOCIETY PUNE
SATARA ROAD ADINATH
HOUSING SOCIETY PUNE
95 MALHARGANJ MAIN
ROAD INDORE MP
WARD NO.22, INDIRA
WARD, MEHTA PLAT,
BETUL (M.P.)
388/6 DHUPDAL TAL
GOKAK DIST BELGAUM
DHUPDAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203270000045822
200.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
411037
1205810000002796
220.00 05-Oct-2021
452002
IN30088813959927
140.00 05-Oct-2021
MADHYA
PRADESH
460001
IN30198310393884
100.00 05-Oct-2021
KARNATAKA
591306
IN30177413844264
20.00 05-Oct-2021
415001
IN30023912687697
40.00 05-Oct-2021
462001
IN30133019737227
220.00 05-Oct-2021
FLAT NO 06 , NALANDA
GOVERNMENT RESIDENCE
SADAR BAZAR SATARA
MAHARASHTRA
1/3 NR AISHBAG FATAK
KHATIK COLONY BHOPAL MADHYA
MP
PRADESH
358 of 3648
First Name
ASHOKA GHOSH
ASHOKA RAMKRISHNA
LATE
ASHOKAN G
Middle Last
Name Name
Address
State
VILL- WEST
JAGADANANDAPUR POSTBETHUADAHARI DISTNADIA BETHUADAHARI
WEST BENGAL
NO. 12, GURUKUNJ SCTY
TILAKNAGAR
SHAHANOORWADI
AURANGABAD
MAHARASHTRA
835, SOZHANILL 12TH
MAIN, 4TH BLOC
KORAMANGALA
BANGALORE
KARNATAKA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
741126
IN30036010310916
540.00 05-Oct-2021
431005
1203840000349338
320.00 05-Oct-2021
560035
IN30061010121455
220.00 05-Oct-2021
670004
IN30039416335395
40.00 05-Oct-2021
388001
1304140000073389
220.00 05-Oct-2021
ASHOKBHAI BABUBHAI
SHAH
ANJANAM AMBIKA ROAD
PALLIKKUNNU KANNUR
KERALA
202 RADHASWAMI SUJAN
FLAT NEAR OLD ICE
FACTORY ANAND
GUJARAT
ASHOKBHAI BABUBHAI
VALA
08A VIPUL SOCIETY NR DR
BHIL SAHEB HOUSE MOTA
JARDA ROAD MAHUVA
GUJARAT
364290
IN30177413791159
20.00 05-Oct-2021
ASHOKBHAI
MAGANBHAI BHANDERI
PARTH SHAKTI SOCIETY ST
NO 1 PEDAK ROAD RAJKOT GUJARAT
360003
1201800000317790
460.00 05-Oct-2021
ASHOKAN K
359 of 3648
First Name
ASHOKBHAI NARADBHAI
PARMAR
ASHOKBHAI
PUNAMBHAI PATEL
ASHOKBHAI VALJIBHAI
SOJITRA
Middle Last
Name Name
Address
AT MOTA MUNJIYASAR
TALUKA BAGASARA
BAGASARA
135, UNDU FALIYU, AT
POST - VASNA, TAL KHAMBHAT, KHAMBHAT
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GUJARAT
365440
1203210000062888
40.00 05-Oct-2021
GUJARAT
388620
1203000000175898
160.00 05-Oct-2021
GUJARAT
360006
1201800000197740
420.00 05-Oct-2021
WEST BENGAL
711104
1304140000307351
40.00 05-Oct-2021
WEST BENGAL
711414
IN30165310052407
220.00 05-Oct-2021
WEST BENGAL
713215
1203840000164783
80.00 05-Oct-2021
GUJARAT
382480
IN30051314504754
20.00 05-Oct-2021
ASHOKKUMAR
AMRUTLAL PATEL
MADHAPAR DIST RAJKOT
JAMNAGAR ROAD RAJKOT
85 4 1 TANTI PARA LANE
HOWRAH
VILL-GOBINDAPUR VIAMAJU, P.O- GOBINDAPUR
SHIBTALA
ANGADPUR DURGAPUR
BURDWAN
5/PRAGATPURASHOTTAM
SCO OPP BALARAM SCO
RANIP AHMEDABAD
GUJARAT
ASHOKKUMAR
DAMAJIBHAI PUROHIT
AT: DIVASA DIVASA HIGH
SCHOOL TA: MANGROL
DIST: JUNAGADH DIVASA
GUJARAT
362240
1203820000071878
40.00 05-Oct-2021
ASHOKKUMAR H
CHHATROLA
VAJERI STREET, AT POST,
JODIA, DIST, JAMNAGAR.
GUJARAT
360001
IN30097411231989
200.00 05-Oct-2021
ASHOKE KUMAR ADAK
ASHOKE KUMAR
NASKAR
ASHOKE PANJA
360 of 3648
First Name
ASHOKKUMAR
HARSHVADAN LANGALIA
ASHOKKUMAR
KESHAVANAND SINGH
ASHOKKUMAR
MAGANLAL PATEL
ASHOKKUMAR
NARANBHAI PATEL
ASHOKKUMAR P RAJPUT
ASHOKKUMAR
RAJEEVASHETTY SAETTY
ASHOKKUMAR S BAROT
ASHOKKUMAR TRIVEDI
Middle Last
Name Name
Address
OPP. SALEBHAI NA
KHANCHA, BHADEVA NI
SHERI, BHAVNAGAR.
AKSHUR NAGAR BLDG A
104 1ST FLOOR MURARJI
CIRC VAPI 396195 VAPI
PINJARA STREET 2, 2101
NAVSARI NAVSARI
183 TAZHAVDI FAZHIYUA
DHESIYA TA LUNAWADA
DIST PANCHMAHAL
DHESIYA
YAMUNA KUNJ SOCIETY,
OPP. RAMJI MANDIR,
DAKOR.
240 MADHURA ESTATE
KESHWAPUR, HUBLI DISTTDHARAWAD
State
Securities
GUJARAT
364001
IN30097411024162
460.00 05-Oct-2021
GUJARAT
396195
IN30160411198661
940.00 05-Oct-2021
GUJARAT
396445
1201090003449515
220.00 05-Oct-2021
MAHARASHTRA
999999
1203320004445261
60.00 05-Oct-2021
GUJARAT
388225
IN30097411512972
40.00 05-Oct-2021
KARNATAKA
580032
IN30231610159115
20.00 05-Oct-2021
384002
IN30127630253739
940.00 05-Oct-2021
365560
IN30103924064123
460.00 05-Oct-2021
7 SHARNAM VILLA
BUNGLOWS NR SAURABH
SCHOOL OPP SAPNA
MARBLE, RADHANPUR
ROAD MEHSANA
GUJARAT
NEAR GAYATRI TEMPLE
JAFARABAD ROAD RAJULA
CITY RAJULA
GUJARAT
361 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHOO KESHAV
ASHRAF HUSSAIN KHAN
Ashraful Hoque
ASHU SINGH
ASHU VARSHNEY
ASHUTOSH AGRAWAL
ASHUTOSH ARORA
ASHUTOSH AWASTHI
ASHUTOSH BATRA
Middle Last
Name Name
Address
State
1416, 37TH B CROSS 11TH
MAIN 4TH T BLOCK,
JAYANAGAR BANGALORE KARNATAKA
Securities
560041
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30023930000755
40.00 05-Oct-2021
1203840000402150
20.00 05-Oct-2021
IN30297810188168
40.00 05-Oct-2021
IN30039416804439
100.00 05-Oct-2021
IN30282210223117
220.00 05-Oct-2021
1201090003776681
100.00 05-Oct-2021
IN30282210113453
100.00 05-Oct-2021
GUJARAT
370001
IN30226911451441
160.00 05-Oct-2021
1201350000066889
100.00 05-Oct-2021
NEAR MASJID WHITE
HOUSE COMPOUND GAYA BIHAR
823001
Vill - Malipara, Taltala P.O Bhageangola Shyampur,
Natun Para
WEST BENGAL
742135
IID SEC II ASHIYANA
SOCIETY VIKAS NAGAR
SIKRI GATE CHANDAUSI
DISTT. MORADABAD U.P.
PURANI RAJGADDI
CHAWBETOLA NR LION
SCHOOL MIRZAPUR
NEAR PEER KI CHUNGI
NEHTAUR BIJNOR
AF/FIT 37 SQN C/O 27
WING, SR NO 768746-S,
BHUJ, GUJARAT
3/1937 B BERI BAGH
SAHARANPUR
SAHARANPUR
Amount
Due(in
Rs.)
362 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
ASHUTOSH KESHRI
MV-12, TAMASA,
MALKANGIRI, MALKANGIRI ORISSA
764058
11 CHAH CHAND ZERO
ROAD ALLAHABAD
8 SHASHI BHUSHAN ROY
ROAD NEAR N HOMEO
RICKSHAW KHATAL
DEOGHAR NEIBHOUR
HOMEO HALL DEOGHAR JHARKHAND
814112
ASHUTOSH KUMAR
VILL RAGHUNATHPUR PO
DAMODARPUR BALDHA
NAGARNAUSA NALANDA
ASHUTOSH KUMAR
SHUKLA
FRONT OF VIJAY NURSERY
SCHOOL FOREST COLONY
MANENDRGARH KOREA
CHHATTISGARH
ASHUTOSH BISWAS
ASHUTOSH GOYAL
ASHUTOSH KUMAR
SRIVASTAVA
BIHAR
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203950000112947
20.00 05-Oct-2021
IN30133019140080
20.00 05-Oct-2021
1201092600264648
100.00 05-Oct-2021
801305
IN30169612046262
100.00 05-Oct-2021
497442
1202180000043201
20.00 05-Oct-2021
IN30155721465928
20.00 05-Oct-2021
1203270000018680
940.00 05-Oct-2021
1203270000281033
220.00 05-Oct-2021
ASHUTOSH PANDEY
424-SHASTRI NAGAR
PERMANATPUR JAUNPUR UTTAR PRADESH 222002
330, SAHODARPUR
PASHCHIMI STATION
ROAD PRATAPGARH
ASHUTOSH PANDEY
VILL- ISHAPUR POMEHBOOBGANJ FAIZABAD UTTAR PRADESH 224001
363 of 3648
Amount
Due(in
Rs.)
First Name
ASHUTOSH PATHAK
ASHUTOSH PATHAK
ASHUTOSH SHAH
ASHUTOSH
SHRIVASTAVA
ASHUTOSH
SURYAVANSHI
ASHUTOSH THAKUR
ASHVIN MANHARLAL
VAIDYA
Middle Last
Name Name
Address
State
GALI NO 2, OPPO K.K
PUBLIC SCHOOL JAIN
NAGAR KHATAULI, DISTT MUZAFFAR NAGAR
PATHAK MEDICAL STORE
MAIN RAOD SUBHASH
NAGAR KONCH JALAUN
JALAUN
438, OPP.POWER HOUSE
KRISHNA GANJ WARD
SAGAR
BEHIND RAJIVE SCHOOL
DARUHAR KI PULIYA DATIA
MP
C/O M.G.RAO 1,UNVAL
HOUSE BETIAHATA
GORAKHPUR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30133019668515
80.00 05-Oct-2021
1202990004552364
80.00 05-Oct-2021
MADHYA
PRADESH
470002
1203460000249658
40.00 05-Oct-2021
MADHYA
PRADESH
475661
IN30133020102579
100.00 05-Oct-2021
1201090000755561
2680.00 05-Oct-2021
846001
IN30051317945846
40.00 05-Oct-2021
999999
0000000000002314 14100.00 05-Oct-2021
S/O HARISHIKESH THAKUR
H NO 3 OFFICERS HOSTEL
OFFICERS COLONY
LAHERIASARAI
DARBHANGA BIHAR
BIHAR
10-A PURUSHOTTAM
NAGAR NEAR URMI
SOCIETY PRODUCTIVITY
ROAD
MAHARASHTRA
364 of 3648
First Name
ASHVINGIRI JAYANTGIRI
GOSAI
ASHVINI VASUDEO
SAVAIKAR
ASHWANI BECTOR
ASHWANI JAIN
ASHWANI KUMAR
ASHWANI KUMAR
AGARWAL
ASHWANI KUMAR
GUPTA
ASHWANI NAG
ASHWANI PADHA
Middle Last
Name Name
Address
State
SARAR PATEL SOCIETY,
PLOT NO. 97, JWELS
CIRCLE, BHAVNAGAR.
GUJARAT
1172, Lalage Galli,
Khanbhag, Dhangar Galli
Town-Sangli, Taluka-Miraj
District-Sangli
MAHARASHTRA
Securities
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
364002
IN30097410672229
40.00 05-Oct-2021
416416
IN30223611885046
20.00 05-Oct-2021
IN30169611583784
100.00 05-Oct-2021
IN30045013950884
400.00 05-Oct-2021
IN30112715601010
100.00 05-Oct-2021
144410
0000000000000887
4700.00 05-Oct-2021
IN30148510637908
80.00 05-Oct-2021
IN30020610074411
460.00 05-Oct-2021
MAHARASHTRA
IN30133018922350
80.00 05-Oct-2021
GRAIN MARKET NEAR
BANK STREET V P O
DORAHA DISTT LUDHIANA PUNJAB
141421
PEEPAL TOLA SAKIT ETAH
UP
B IV 151, LOON WALI GALI
JAITU ROAD
KOTKAPURA(PB), .
PUNJAB
151204
JAIN INDISTRIES TALWAN
ROAD PHILLAVR
RAMPUR KARKHANA
DEORIA UTTAR PRADESH
C- 7 SECTOR- 22, DISTT. G.
B. NAGAR NOIDA UTTAR
PRADESH
VILL AND PO DIANI TEH
SAMBA DISTT JAMMU J
AND K
Amount
Due(in
Rs.)
PUNJAB
365 of 3648
999999
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHWANI SYAL
460/B NEAR G.G.I.C. .
BAREILLY
RZ6A/1 J 90 PURAN
NAGAR PALAM COLONY
NEW DELHI
B 5 AND 6/4319 VASANT
KUNJ NEAR MOTHER
DAIRY NEW DELHI DELHI
ASHWIN DAYALJI PATEL
AT AND PO PANCHLAI
TAL.PARDI DIST. VALSAD.
GUJARAT
396125
IN30015910590692
100.00 05-Oct-2021
ASHWIN K N
985 46TH CROSS 3RD
BLOCK RAJAJINAGAR
BANGALORE KARNATAKA
KARNATAKA
560010
IN30051315245584
1160.00 05-Oct-2021
MADHYA
PRADESH
487001
1204470002280339
20.00 05-Oct-2021
GUJARAT
383001
IN30246110105814
20.00 05-Oct-2021
MADHYA
PRADESH
462001
1203160000275748
20.00 05-Oct-2021
ASHWANI SEHGAL
ASHWANI SHARMA
ASHWIN KASHIV
ASHWIN KUMAR
KISHANLAL VEDIYA
ASHWIN MALHARRAO
BHAGWAT
HOUSING BOARD COLONY,
SADAR MANDIR , NEW
BUILDING, NARSINGHPUR
4/704, MEHTAPURA,
HIMATNAGAR.
FLAT NO 5 B BLOCK A
ORCHARD RESIDENCY
KOLAR ROAD BHOPAL
1206120000312723
120.00 05-Oct-2021
DELHI
110045
IN30191810014207
460.00 05-Oct-2021
DELHI
110070
IN30051318113243
220.00 05-Oct-2021
366 of 3648
First Name
ASHWIN PRAHLAD
SATHE
ASHWIN RAMESH
DATTANI
ASHWIN SANJAY KASWA
Middle Last
Name Name
Address
State
802 LANDMARK TOWER
ESTERN EXPRESS HIGHWAY
THANE - W THANE
MAHARASHTRA
C/O RAMESH VINODRAI
PANDHI 12 A
GAUTHAMDHAM APPTS
2ND FLR BAJAJ RD VILE
PARLE E MUMBAI
MAHARASHTRA
KARANJA SQUARE
HINGANGHAT
HINGANGHAT
MAHARASHTRA
ASHWIN VASANTLAL
KHAMBHATA
ASHWINBHAI
MANGALDAS SONI
703, PLATINUM TOWERS,
PLOT NO.32, SECTOR-8,
CHARKPOP. KANDIVALI
(W), MUMBAI
MAHARASHTRA
12, AKASH GANGA
BUNGLOW B/H.
SEWASHRAM HOSPITAL
PANCHBATTI BHARUCH
GUJARAT
DESAI FALIA KACHHIAWAD
NADIAD
GUJARAT
ASHWINBHAI
NARAYANBHAI PATEL
A-46, HARIOM SOCIETY
INDIA COLONY ROAD
BAPUNAGAR AHMEDABAD GUJARAT
ASHWIN SATHE
367 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
400604
1203320005304022 38700.00 05-Oct-2021
400056
0000000000001784
4700.00 05-Oct-2021
442301
1201060100100914
100.00 05-Oct-2021
400067
0000000000000665
4300.00 05-Oct-2021
392001
IN30199110576332
20.00 05-Oct-2021
387001
IN30039413201503
260.00 05-Oct-2021
380024
IN30181110129150
40.00 05-Oct-2021
First Name
ASHWINBHAI
RAMESHBHAI PARMAR
ASHWINI BORKAR
ASHWINI JAISWAL
ASHWINI LALIT
CHAUDHARI
ASHWINI MILIND SHAH
ASHWINI PAHADIYA
ASHWINIKUMAR
NEMINATH HUNSEMAR
ASHWINKUMAR
GIRDHARBHAI PATEL
Middle Last
Name Name
Address
State
PANJRAPOLE ROAD
PARA(KHAMBHADA VALA)
AT-BOTAD, DIST:
BHAVNAGAR BOTAD
GUJARAT
239/A ,CHIRMULE
NIKETAN OPP MANGAL
WADI GIRGAUM
MAHARASHTRA
MADHYA
46/6, NAI ABADI, DEWAS PRADESH
5, SHUBHADA, DEENDAYAL
ROAD NEAR SHIV SENA
OFFICE DOMBIVALI WEST
DT. THANE
305,DHOOT CENTER
STATION ROAD
AHMEDNAGAR
AHMEDNAGAR
227, SETHI NAGAR, NEAR
36 QTRS,
TRISHALA PLOT NO 16
PARSHWANATH NAGAR
DHAMANI ROAD SANGLI
MAHARASHTRA INDIA
AT. BAMANVADA PO.
ZARA TA. LUNAWADA
DIST. PANCHMAHAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
364710
1201120200023283
220.00 05-Oct-2021
400004
IN30014210328265
1880.00 05-Oct-2021
455001
1201700000084396
100.00 05-Oct-2021
MAHARASHTRA
421202
IN30087010032149
40.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
414001
1302190000018484
40.00 05-Oct-2021
456010
IN30226910513206
40.00 05-Oct-2021
MAHARASHTRA
416416
IN30226912589431
40.00 05-Oct-2021
GUJARAT
389230
IN30199110649288
460.00 05-Oct-2021
368 of 3648
First Name
ASIA CORP SEC LTD
ASIA PACIFIC
INVESTMENT TRUST LTD
Middle Last
Name Name
Address
State
6/8 DWARKA ASHISH
BUILDING 1ST FLOOR
JAMBUL WADI KALBADEVI
MUMBAI
MAHARASHTRA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
400002
IN30036010772851
2340.00 05-Oct-2021
ANDHRA
PRADESH
500482
0000000000002286
1160.00 05-Oct-2021
MADHYA
PRADESH
485111
1203350000537472
60.00 05-Oct-2021
305001
1304140004929679
20.00 05-Oct-2021
412210
IN30177414466762
460.00 05-Oct-2021
721101
IN30307710360190
40.00 05-Oct-2021
851218
IN30155721935576
280.00 05-Oct-2021
700001
IN30051316309066
40.00 05-Oct-2021
ASIF AHMAD
26 NAGARJUNA HILLS
PANJAGUTTA HYDERABAD
PRISM CEMENT LTD POST
BATHIA VILLAGE
MANKAHRI SATNA
ASIF ALI
53 SARWESHWAR NAGAR
LOHA KHAN AJMER
RAJASTHAN
ASIF AZIMODDIN KHAN
Securities
ASIM JANA
265 BHAJI BAZAR SHIRUR MAHARASHTRA
NUTANBAZAR WARD NO
19 MIDNAPORE KOTWALI
WEST BENGAL
WEST BENGAL
ASIM KUMAR
NANAJEE ASMIRTI
BHAWAN SHIKSH SANGH
GALI LOHIANAGAR
BEGUSARAI
ASIM KUMAR DAS
SRD CELL WBSRDA JESSOP
BUILDING 63 N S ROAD
KOLKATA WEST BENGAL
WEST BENGAL
BIHAR
369 of 3648
First Name
ASIM KUMAR DUTTA
ASIS DUTTA
ASIS DUTTA
ASIS KUMAR PADHEE
ASIS PATRA
ASISH BANERJEE
ASISH KUMAR PAL
ASISH MANDAL
Middle Last
Name Name
Address
State
FLAT NO. 4-C, D C
COMPLEX 1076,
RASBEHARI AVENUE
CHANDANNAGAR
HOOGHLY
WEST BENGAL
27/18 ASHOKE AVENUE AZONE, DURGAPUR
BURDWAN
WEST BENGAL
27/18 ASHOKE AVENUE
DURGAPUR -4
WEST BENGAL
SAHARA INDIA VSS MARG
SAMBALPUR ORISSA
C/O.LOKENATH PATRA
SOUTH JHAPORDAH, P.S.DOMJUR. HOWRAH
VILL AND PO BARSUL
DOLTALA DIST BURDWAN
BURDWAN WEST BENGAL
INDIA
352/2 C SAKET NAGAR
BHOPAL
DAMODARPUR P O
JOTEBANI WEST
MIDNAPUR MIDNAPUR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
712136
1202420000071361
20.00 05-Oct-2021
713204
IN30231610159487
480.00 05-Oct-2021
713204
IN30039412530544
60.00 05-Oct-2021
ORISSA
768001
IN30021412360626
40.00 05-Oct-2021
WEST BENGAL
711405
1203450000336321
220.00 05-Oct-2021
WEST BENGAL
MADHYA
PRADESH
713124
IN30226912889665
40.00 05-Oct-2021
462001
IN30177414741505
1160.00 05-Oct-2021
WEST BENGAL
721211
IN30039416664798
100.00 05-Oct-2021
370 of 3648
First Name
ASISH SANYAL
ASIT BARAN
CHAKRABORTY
ASIT KESARWANI
ASIT KUMAR BERA
ASIT KUMAR DAS
ASIT KUMAR NANDI
ASIT KUMAR ROY
ASIYA QURESHI
Middle Last
Name Name
Address
SUBASHNAGAR P O
BONGAON DIST 24 PGS N
VILL+PO-BELIATORE DTBANKURA BANKURA
SURYA KIRAN, GR FLOOR, F
170, INDRALOK COLONY,
LUCKNOW LKO
VILL-RENGERAH PO-NAUL
HOWRAH
PUMLIYA
PASHCHIMACHATAKATALA
PADA CHAKDAHA
CHAKDAHA
PARESHGANJ RANIGANJ
MUNI WARD- 9 BURDWAN
(WEST BENGAL)
'' ANANDAM'', OLD
HOSPITAL ROAD P.O.
RAGHUNATHGANJ DIST MURSHIDABAD WEST
BENGAL
OPP. PWD QTR NO. 79,
MORENA MORENA
MADHYA PRADESH
State
Securities
WEST BENGAL
743235
IN30021412561499
100.00 05-Oct-2021
WEST BENGAL
722203
1203840001012076
80.00 05-Oct-2021
IN30112715466189
520.00 05-Oct-2021
WEST BENGAL
711312
IN30077310040997
80.00 05-Oct-2021
WEST BENGAL
741222
1201580000073360
20.00 05-Oct-2021
WEST BENGAL
713347
IN30096610252953
80.00 05-Oct-2021
WEST BENGAL
742225
IN30264610017527
40.00 05-Oct-2021
MADHYA
PRADESH
476001
IN30342010007606
200.00 05-Oct-2021
371 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASJEET KAUR
ASKAR THAYIPURATH
Middle Last
Name Name
Address
D O SARDAR JASPAL SINGH
NEAR SILVER BATTARY K N
PATH WEST CHAMPARAN
BETTIAH
BIHAR
THAYIPURATH HOUSE
CHOKLI PO KANNUR
KERALA
ASOK KUMAR BANERJEE
B 26 AVAS VIKAS COLONY
SHAHPUR GORAKHPUR
PLOT NO 6 SNISHAK
APARTMENT MURKUTE
BASTI D.P.ROAD AUNDH
PUNE
8/48 KOTLA COLONY
ADALAT ROAD
AURANGABAD
C-FLAT-9 BIRLA COLONY
BIRLA VIKAS SATNA
SIDHU KANU PARK P.OBAMUNARA
ASOK KUMAR BERA
VILL KAMINI P.O.SIMULIA
HOWRAH WEST BENGAL
ASLAM MAHMOOD
ASMA ANSARI
ASMA PATHAN
ASMITA H SARANG
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
845438
1304140005325976
100.00 05-Oct-2021
670672
1204470004390881
460.00 05-Oct-2021
IN30202534036715
40.00 05-Oct-2021
MAHARASHTRA
411007
IN30070810531302
20.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
431001
IN30021414974925
20.00 05-Oct-2021
485005
IN30177410290810
1880.00 05-Oct-2021
WEST BENGAL
713212
IN30077310126397
20.00 05-Oct-2021
WEST BENGAL
711303
IN30289810041118
600.00 05-Oct-2021
372 of 3648
First Name
Address
State
Securities
ASOKE KUMAR GHOSAL
PROJECT OFFICE, TISCO,
WEST BOKARO P.O.
GHATOTAND DIST
HAZARIBAGH
JHARKHAND
825314
IN30112716824929
600.00 05-Oct-2021
ASOKKUMAR M
NO 76, 3RD CROSS
PARISUTHAM NAGAR
THANJAVUR TAMILNADU
TAMIL NADU
613007
IN30017510188305
4700.00 05-Oct-2021
MAHARASHTRA
400004
IN30036022113846
40.00 05-Oct-2021
MAHARASHTRA
401201
1201320000691791
80.00 05-Oct-2021
JHARKHAND
829104
IN30297810189684
220.00 05-Oct-2021
KERALA
690530
IN30023911928417
40.00 05-Oct-2021
GUJARAT
361001
0000000000001348
2340.00 05-Oct-2021
ASPI PESI HODIWALLA
ASUNTA IVAN COLACO
Asutosh Kumar Singh
ASWATHY SOMAN
ASWIN LALCHAND VORA
Middle Last
Name Name
266, PATEL BLDG, 1ST
FLOOR RAJA RAMMOHAN
ROY ROAD OPP.CENTRAL
PLAZA GIRGAUM MUMBAI
LONIWADI KAULAR
BUDRAK VASAI [W] GIRIZ
THANE
At - Kargali Bazar P.O Bermo Dist.- Bokaro
Jharkhand
CHAKKALAYIL DEEPIKA
THAMARAKULAM P O
ALAPUZHA ALAPUZHA
C/O RAJNIKANT BROS D 1
SUPER MKT BEDI GATE RD
JAMNAGAR
373 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASWINI KUMAR DOLAI
VIL PO CHAKDWIPA P S
BHAWANIPUR DIST PURBA
MEDINIPUR MIDNAPURE WEST BENGAL
721666
IN30039413283317
160.00 05-Oct-2021
ASYA K
KOLASSERI HOUSE
CHANGALEERI P O
MANNARKAD PALAKKAD
MAHARASHTRA
999999
1203280000121269
40.00 05-Oct-2021
ANDHRA
PRADESH
500020
1203910000004151
80.00 05-Oct-2021
MAHARASHTRA
400070
0000000000003643
2340.00 05-Oct-2021
JHARKHAND
833201
1203450000630341
220.00 05-Oct-2021
WEST BENGAL
712233
1201060000658638
240.00 05-Oct-2021
WEST BENGAL
721133
1201130000318236
220.00 05-Oct-2021
WEST BENGAL
711101
1202990006174461
100.00 05-Oct-2021
WEST BENGAL
700008
1202990002275876
1080.00 05-Oct-2021
ATAGARA VENKATA
KRISHNA KUMAR
ATALULLAH MOHD
JAFFAR TISEKAR
ATAM PRAKASH
AGARWAL
ATANU DAS
ATANU MAHALA
ATANU MONDAL
ATANU PAUL
CHOWDHURY
6-1-95/A, MUSHEERABAD
HYDERABAD
SALMAN CHAMBERS A
101\1 L B S RAOD KURLA
MUMBAI
GANDHI TOLA CHAIBASA
CHAIBASA
290, B M SAHA ROAD
BANK PARK HINDMOTOR
HOOGHLY
VILL.- NIDATA, PO.KUSHGERIA, KHAJRA
KESHIARY, KESHIARY
4/2 Kedar Mukherjee Lane
43 Byantra Howrah
700/1A KAILASH GHOSH
RD BARISHA KOLKATA
374 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
ATAURAHMAN ANSARI
AT POST KONGANOLI TAL
KAWATHEMAHANKAL DIST
SANGLI KONGANOLI
MAHARASHTRA 416418
MOH- PURABIYA TOLA
BANGARMAU (UNNAO)
BANGARMAU
ATEEK AHMAD
QTR NO- P-868 NEAR
GURUDWARA HINDALCO
COLONY RENUKOOT
ATAPADKAR SAHADEV
BHAGAVANT
ATEEQ AHAMD KHAN
ATEEQ BEG
ATEETKUMAR MISHRA
ATHER ISLAM DEV
H NO 4/287, ZOHRA BAGH
CIVIL LINE ALIGARH
S/1218 ANAND NAGAR
POLICE LINE BARABANKI
B/17 ASHWINPARK
SUSSEN TARSALI ROAD
MAKARPURA BARODA
GUJARAT
LAL NAGAR CHANAPORA
SRINAGAR
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1301930001580406
20.00 05-Oct-2021
1203270000234702
100.00 05-Oct-2021
1203270000246551
40.00 05-Oct-2021
IN30155720413719
440.00 05-Oct-2021
1203600000614823
120.00 05-Oct-2021
GUJARAT
JAMMU AND
KASHMIR
390010
IN30045013923320
240.00 05-Oct-2021
190005
1203320004305113
400.00 05-Oct-2021
375 of 3648
First Name
ATHIRAMILAKU K
ATHULURI KRISHNA
ATHWAL MANDEEP
KAUR
ATHWAL SIMER JEET
SINGH
ATIQUE KHAN
ATIS KUMAR BISWAS
ATISH GYANCHAND
MAHAJAN
ATISHBHAI M KANANI
Middle Last
Name Name
Address
PLOT NO-6 DOOR NO-10
AGASTHIYARSU
THIRUVALLUVAR NAGAR
ADAMBAKKAM CHENNAI
NO 23/1200
VISHNUKUNDAI NAGAR
VINUKONDA DIST ANDHRA
PRADESH
NEAR KAMRA PETROL
PUMP ABOHAR ROAD
GANGA NAGAR
RAJASTHAN
NEAR PETROL PUMP
ABOHAR ROAD GANGA
NAGAR RAJASTHAN
CIVIL LINE HOSPITAL ROAD
BUXAR
26/1/D RAM CHAND
MUKHERJEE LANE
KOLKATA
State
Securities
TAMIL NADU
600088
IN30039411936749
580.00 05-Oct-2021
ANDHRA
PRADESH
522647
IN30169611731442
200.00 05-Oct-2021
RAJASTHAN
335001
IN30039410339635
700.00 05-Oct-2021
RAJASTHAN
335001
IN30039410339627
1160.00 05-Oct-2021
BIHAR
802101
IN30155722206867
40.00 05-Oct-2021
WEST BENGAL
700036
IN30177414516241
220.00 05-Oct-2021
444107
IN30220110844560
20.00 05-Oct-2021
365601
IN30097411313061
580.00 05-Oct-2021
MORARJI CHOWK
MURTIZAPUR DIST - AKOLA MAHARASHTRA
MANEKPARA, LILIYA ROAD,
AMRELI.
GUJARAT
376 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ATIT EKKA
ATLURI PRAVIN KUMAR
ATMA RAM
ATMA RAM
ATMARAM LAXMAN
GHOGALE
ATMURI KASI
VISWESWARA RAO
ATTIKATTE NANJAPPA
JAGADAMBA
ATTIPEDU BHASKAR RAO
Middle Last
Name Name
Address
State
2/186 MATHURA REFINERY
NAGAR MATHURA
MATHURA
UTTAR PRADESH
F-1 RAMADEVI NILAYAM
APARTMENT PLOT NO-86 A
P CO-OP HOUSING SOC
COLONY S R K PURAM
YADAV NAGAR
ANDHRA
HYDERABAD
PRADESH
H. NO. C-202, SAINIK
NAGAR, UTTAM NAGAR, DELHI
V.P.O. PALI MOHINDER
GARH MOHINDER GARH
MOHINDER GARH
HARYANA
A-402 MANSI PLAZA T C
COLONY BORIVALI WEST
MUMBAI
MAHARASHTRA
D NO-13-9-7/1 WARD-26 R ANDHRA
R PETA
PRADESH
NO 1053 SHADAKSHARA
EXTEN K G ROAD
KARNATAKA
Q NO L 53 B 2 UNIT NO 22
NEW SETTLEMENT
PASCHIM MEDINIPUR
KHARAGPUR
WEST BENGAL
377 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
281005
1201092400014283
20.00 05-Oct-2021
500035
IN30039412060909
40.00 05-Oct-2021
110059
IN30236510029125
360.00 05-Oct-2021
123029
IN30114310561296
40.00 05-Oct-2021
400103
1201060000798106
400.00 05-Oct-2021
534102
IN30039416444314
820.00 05-Oct-2021
572201
IN30214810651893
460.00 05-Oct-2021
721301
1304140005023349
80.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ATUL ASHOK KOGNOLE
TIRUMALA BLOCK NO
23/24, ASHIRWAD NAGAR,
SHETE WASTI, LAXMI PETH,
SOLAPUR
MAHARASHTRA
AKUJ NAGAR HOUSE
NO.29, KUPAWAD ROAD,
SANGLI SANGLI
MAHARASHTRA
ATUL BHIKHUBHAI
KACHHADIYA
23, SHIVANJALI ROW
HOUSE, 1ST FLOOR, NEAR
PATEL NAGAR, VARACHHA
ROAD, SURAT
GUJARAT
395006
1202890000245398
60.00 05-Oct-2021
ATUL CHANDRA
SARMAH
NABARD REGIONAL
OFFICE, LAKSHMI
BHAWAN, J.C.DAS ROAD,
POST.BAG.NO.81,
GUWAHATI
781001
0000000000001722
2340.00 05-Oct-2021
495001
IN30051316048429
40.00 05-Oct-2021
445204
1204330000070202
60.00 05-Oct-2021
ATUL ARVIND
BHAWTANKAR
ATUL DANDEKAR
ATUL DINKARRAO
CHIDDARWAR
ASSAM
P/A AT AKSHAY
KUDUDAND NEAR
MANGLA NAKA BILASPUR
CHHATTISGARH
CHHATTISGARH
PALDDIWAL LAYOUT
PUSAD DIST YAVATMAL
PUSAD
MAHARASHTRA
378 of 3648
413002
IN30226911057386
40.00 05-Oct-2021
416415
1201330000094325
40.00 05-Oct-2021
First Name
ATUL GIRDHARLAL
THAKKAR
ATUL GUPTA
ATUL GUPTA
ATUL INDUBHAI PATEL
ATUL JAGGANNATH
BAWKAR
ATUL JAIN
ATUL JAIN
ATUL JAIN
Middle Last
Name Name
Address
State
Securities
D/2, AKSHARDHAM
INTERCITY, NR.BARODA
EXPRESS HIGHWAY,
C.TM.,AMRAIWADI,
AHMEDABAD
GUJARAT
380026
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1204840000012327
60.00 05-Oct-2021
1204720000110007
220.00 05-Oct-2021
IN30020610386465
1760.00 05-Oct-2021
0000000000001709
4700.00 05-Oct-2021
415514
1203500000203040
20.00 05-Oct-2021
999999
1203160000160293
1160.00 05-Oct-2021
IN30155721013741
400.00 05-Oct-2021
MADHYA
PRADESH
IN30051314268733
600.00 05-Oct-2021
HOUSE NO 114 URBAN
ESTATE PHASE II PATIALA PUNJAB
147001
C/O SRI AMIT AGARWAL
EX MLA 4, VIJAY NAGAR
MEERUT, UP
J MANILAL PATEL AND CO
PAN BAZAR KARNATAKA
HUBLI
KARNATAKA
580020
AT. POST. KUDAL TALUKAJAVLI DIST-SATARA. KUDAL MAHARASHTRA
VIVEK TALKES KE PICHHE
STATION ROAD
ASHOKNAGAR
MAHARASHTRA
465, MOH-BAZAR
SARSAWA SAHARANPUR
WARD NO 4 JHANDA
BAZAR SIHORA SIHORA
MADHYA PRADESH
Amount
Due(in
Rs.)
379 of 3648
483225
First Name
Address
State
Securities
L I C OF INDIA BIHAR
SHARIF NALANDA BIHAR
SHARIF
BIHAR
803101
1201860000319108
200.00 05-Oct-2021
IN30177413829992
100.00 05-Oct-2021
RAJASTHAN
305801
1203460000104398
460.00 05-Oct-2021
1203350001530571
80.00 05-Oct-2021
RAJASTHAN
305801
1201090003107955
580.00 05-Oct-2021
IN30051318892373
220.00 05-Oct-2021
ATUL KUMAR PORWAL
C 980/1 DURGA SADAN
RAJENDRA NAGAR
BAREILLY UTTAR PRADESH UTTAR PRADESH 243001
501 GOVIND NAGAR
AURAIYA
IN30177414018158
460.00 05-Oct-2021
ATUL KUMAR REHAN
ACME TELE POWER LTD
PLOT NO 3 TO 8 AND 29 TO
34 SEC 5 IIE SIDCUL RUDRA
PUR PANT NAGAR
UTTARAKHAND
IN30177414326159
100.00 05-Oct-2021
ATUL KUMAR
ATUL KUMAR AGRAHARI
ATUL KUMAR BANGUR
ATUL KUMAR JAIN
ATUL KUMAR LUHADIA
ATUL KUMAR MISHRA
Middle Last
Name Name
54 RADHA NAGAR
GAZIPUR ROAD FATEHPUR
MAHESH NAGAR
KISHANGARH
KISHANGARH
809 KHALAPUR 9 .
MUZAFFARNAGAR
LUHADIA SADAN JAIPUR
ROAD MADANGANJ
KISHANGARH
380 of 3648
263153
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ATUL MADHUKAR
PATHAK
WARD NO 16 CIVIL LINE H
NO 146 AWAS VIKAS
COLONY FATEHPUR
B-37 SURKSHA NAGAR I P C
L TOWNSHIP POST
NAGOTHANE TAL PEN
RAIGAD
MAHARASHTRA 402125
ATUL NAGDA
3 4 141 THE LEGAND
APPARTMENT FLAT NO 301
NEAR SHALINI HOSPITAL ANDHRA
BARKATPURA HYDERABAD PRADESH
500027
IN30102220951516
500.00 05-Oct-2021
ATUL SACHDEVA
1002 O/S LOHGARH GATE
AMRITSAR AMRITSAR
PUNJAB
143001
IN30089610346897
20.00 05-Oct-2021
MAHARASHTRA
412411
1202990001613726
40.00 05-Oct-2021
MAHARASHTRA
412411
1203230000147180
20.00 05-Oct-2021
MAHARASHTRA
416416
1202300000099002
260.00 05-Oct-2021
HIMACHAL
PRADESH
171201
IN30155722132247
20.00 05-Oct-2021
ATUL KUMAR TRIVEDI
ATUL SHEVANTILAL
SHAH
ATUL SHEVANTILAL
SHAH
ATUL SHRIKANT
CHOPADE
ATUL SOOD
SHAH MEDICAL AND GEN
STORES A/P ALEPHATA TAL
JUNNAR DIST PUNE PUNE
SHAH MEDICAL & GEN
STORES A/P ALE PHATA
TAL JUNNAR PUNE
KHANBHAG SANGLI
SANGLI
62/4 WARD NO-7
RAHIGHAT TEH THEOG
DIST-SHIMLA
381 of 3648
1203320003704935
460.00 05-Oct-2021
IN30177414002276
940.00 05-Oct-2021
First Name
ATUL VERMA
ATUL YASHAWANT PITRE
ATULBHAI
GORDHANBHAI PATEL
ATULBHAI KANTILAL
THAKKAR
ATULBHAI N PANCHAL
ATULKUMAR
MOHANLAL PUROHIT
ATULKUMAR TIWARI
ATULYA KHARE
Middle Last
Name Name
Address
State
DALPAT STREET KOTWALI
ROAD MATHURA
ARGHYA, ABHYUDAY
NAGAR NACHANE
RATNAGIRI
SHREEJI SADAN STATION
ROAD AT\PO. DEVGAD
BARIA DAHOD
7 BANK OF BARODA CO OP
HOS SOC NR KANKARIA
FOOTBALL GROUND
AHMEDABAD
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1202990004246081
220.00 05-Oct-2021
MAHARASHTRA
415612
1201060000445730
60.00 05-Oct-2021
GUJARAT
389380
IN30199110117764
60.00 05-Oct-2021
GUJARAT
380022
IN30115112286878
460.00 05-Oct-2021
389350
IN30051318644260
40.00 05-Oct-2021
385545
1204470001113685
140.00 05-Oct-2021
999999
IN30051318683070
40.00 05-Oct-2021
456001
IN30039415561599
20.00 05-Oct-2021
13 3 NITANAGAR TA HALOL
DIST PANCHAMAHAL
HALOL GUJARAT
GUJARAT
24/BRAHMSN VAS
KHIMMAT-4 KHIMMAT TA
DHANERA DIST
BANASKANTHA DHANERA
DHANERA
GUJARAT
FLAT 401 BUILDING NO 14
C OSTWALNAGARI THANE
MAHARASHTRA
MAHARASHTRA
104 MAHESH VIHAR
MADHYA
INDORE ROAD UJJAIN
PRADESH
382 of 3648
First Name
AUGUSTIN MICHAEL
RUMAO
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
401303
IN30048410140623
300.00 05-Oct-2021
TAMIL NADU
600010
IN30177412947777
300.00 05-Oct-2021
MAHARASHTRA
414302
IN30051317276392
20.00 05-Oct-2021
WEST BENGAL
743411
1204470004727299
80.00 05-Oct-2021
IN30177410036345
100.00 05-Oct-2021
Avadesh Kumar
RUMAO, NANDAKHAL P O
AGASHI VIA VIRAR WEST
NO 1M 141 RBI STAFF
QUARTERS P H ROAD
KILPAUK CHENNAI
A/P TAL PARNER
AHMEDNAGAR
MAHARASHTRA
VILL PO DHALTITHA P S
BASIRHAT NORTH 24 PGS
BASIRHAT
Pant Nagar Sidhpura
District Etah U P
AVADHESH KUMAR
TIWARI
MIG-102 , PHASE-1 RAPTI
NAGAR GORAKHPUR
IN30055610245640
200.00 05-Oct-2021
AVAIDYA NATH DUBEY
INDRA NAGAR RAMGARH
TAL GORAKHPUR
1205500000000382
40.00 05-Oct-2021
IN30220110291345
20.00 05-Oct-2021
IN30366310030007
100.00 05-Oct-2021
AURUMUGAM
PALANISAMY ARUN
AUTI RAJENDRA
DATTATRAYA
AVA SARKAR
AVAN F SINGH
AVAN KUMAR SINGH
PLOT NO 97 PUSHPANJALI
BUILDING MANGALWAR
PETH BELGAUM
KARNATAKA
590006
3/193 VIDHYA NAGAR
RAMGHAT ROAD KOIL
ALIGARH, U.P
383 of 3648
First Name
AVANEESH KUMAR
VATSA
AVANI NAGARAJA
SASTRY SUBBARAM
AVANISH KUMAR
AVANISH PANDEY
AVDHESH BAHADUR
SINGH
AVDHESH KUMAR
DHAWAN
AVDHESH KUMAR TYAGI
AVDHESH KUMAR
VARSHNEY
AVERTANO XAVIER
MONTEIRO
Middle Last
Name Name
Address
State
Securities
RZA/16 ADARSH NAGAR
NEAR JEEVAN PARK
UTTAM NAGAR
DELHI
110059
NO 5, 3rd A CROSS
VENKATESHWARA LAYOUT
ATTIGUPPE, VIJAYANAGAR
BANGALORE
KARNATAKA
560040
1ST FLOOR SHAHPUR
MARKET INFRONT OF
AWAS VIKAS BENIGANJ
FAIZABAD
57 A PATEL NAGAR INDIRA
NAGAR LUCKNOW
CHAPAPUR COLLIERY PO
NIRSHA DIST DHANBAD
BIHAR
JHARKHAND
828205
IN30223610200676
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
100.00 05-Oct-2021
1201060001770907 24760.00 05-Oct-2021
1205350000466366
20.00 05-Oct-2021
1202990003679491
120.00 05-Oct-2021
IN30125015091484
940.00 05-Oct-2021
48 C-1 INDIRA NAGAR
H NO 43 C/L THANA
KOTWALI BIJNOR
IN30055610074069
220.00 05-Oct-2021
IN30039417145879
60.00 05-Oct-2021
KOT EAST SAMBHAL
SAUDI ARAMCO P O BOX
8110 DAHRAN 31311
SAUDI ARABIA
IN30165310270106
460.00 05-Oct-2021
NA
0000000000003726
9400.00 05-Oct-2021
384 of 3648
999999
First Name
Address
State
Securities
AVIJIT GHOSH
VILL SUBHASH PALLY
GHOSH VILLA PO MALDA
DIST MALDA
WEST BENGAL
732101
IN30169611997665
40.00 05-Oct-2021
AVIJIT JANA
VILL BASUDEVPUR PO
KHANJANCHAK PS
DURGACHAK DIST PURBA
MEDINIPUR HALDIA
WEST BENGAL
721602
IN30039417409009
240.00 05-Oct-2021
WEST BENGAL
712139
IN30177413841028
40.00 05-Oct-2021
JHARKHAND
831013
IN30177411884062
220.00 05-Oct-2021
560030
IN30051316044129
560.00 05-Oct-2021
713364
IN30226912628666
20.00 05-Oct-2021
AVIJIT MONDAL
AVIJIT TOMAR
AVIN JAIN
AVINABA BOSE
Middle Last
Name Name
26/1 TENTULTALA LANE
MANKUNDU NR KISHORE
SANGHA CLUB HOOGHLY
SANDEEP INDUSTRIES
PLOT NO 1 TATA KANDRA
RD ADITYAPUR
JAMSHEDPUR
105 ANSALS KRSNA II APTS
ADUGODI HOSUR ROAD
BANGALORE KARANATAKA KARNATAKA
RANGAMATIA W P O
RUPNARAINPUR DIST
BURDWAN
RUPNARAINPUR WEST
BENGAL INDIA
WEST BENGAL
385 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
AVINASH AGRAWAL
AVINASH ASHOK
GHOLAP
PRATAPGANJ
CHHATTISGAR
SARANGARH
AT POST ISANE KAMBLE
TAL MAHAD RAIGAD
CHHATTISGARH
496445
IN30011811271759
40.00 05-Oct-2021
MAHARASHTRA
402301
IN30177415475630
100.00 05-Oct-2021
AVINASH B BHATT
103 GOLDEN APARTMENT
M G ROAD GOREGOAN
WEST MUMBAI
MAHARASHTRA
400062
IN30115113270401
100.00 05-Oct-2021
440002
1201060100166176
20.00 05-Oct-2021
416101
1204470005458894
20.00 05-Oct-2021
425307
1201060100196659
500.00 05-Oct-2021
507316
1304140005673377
940.00 05-Oct-2021
110045
IN30020610127861
20.00 05-Oct-2021
AVINASH B GHUTKE
AVINASH BALASAHEB
PATIL
AVINASH BHAURAO
RAUT
AVINASH BOYANAPALLI
AVINASH CHANDER
Middle Last
Name Name
5/15, E.W.S. COLONY, RITZ
ROAD VISHWAKARMA
NAGAR, NAGPUR
MAHARASHTRA
A/P DANOLI TAL SHIROL
DIST KOLHAPUR
KOLHAPUR
MAHARASHTRA
Q NO TYPE II 10/40
DEEPNAGAR BHUSAWAL
DIST JALGAON JALGAON MAHARASHTRA
NO 5 99 ERRAGUNTA
VILLAGE CHANDRAGUNDA ANDHRA
KHAMMAM
PRADESH
B - 101, PLOT NO - 8 HIM
HIT CGHS LTD SECTOR - 22,
DWARKA NEW DELHI
DELHI
386 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AVINASH CHANDR
AVINASH CHANDRA
KAUSHAL
AVINASH DATTATRAYA
KULKARNI
AVINASH GHOSH
AVINASH HARIBHAU
MOON
AVINASH INGLE
AVINASH JAIN
AVINASH KARNANI
AVINASH KUMAR
MISHRA
Middle Last
Name Name
Address
A M STEELS 61, NAVYUG
MARKET GHAZIABAD
GHAZIABAD
D-3/6-A, ITC HOUSING
DEODAR MARG, QUTAB
ENCLAVE DLF PH-I
GURGAON
VRINDAVAN , 2163 ,
SADASHIV PETH , BEHIND
NILAYAM TALKIES PUNE
SHARADA CENTRE MBT
KARVE ROAD
ERANDAVANE PUNE
BHAGWAN NAGAR
NAGPUR
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30088813614867
460.00 05-Oct-2021
DELHI
110001
IN30036022352514
220.00 05-Oct-2021
MAHARASHTRA
411030
1202260000030879
40.00 05-Oct-2021
MAHARASHTRA
411004
IN30023911674775
1280.00 05-Oct-2021
MAHARASHTRA
440027
1203600000064578
140.00 05-Oct-2021
440009
IN30226913118893
20.00 05-Oct-2021
795001
1202570000090376
1160.00 05-Oct-2021
785001
1202890000750757
80.00 05-Oct-2021
834005
1201910100176331
200.00 05-Oct-2021
SUDAMPURI MIRCHI
BAZAR ROAD PLOT NO 708
UBRED ROAD NAGPUR
MAHARASHTRA
MAHARASHTRA
MASJID ROAD, PAONA
BAZAR IMPHAL
MANIPUR
MANOJ AUTOMOBILES A.T.
ROAD JORHAT
ASSAM
ITKI ROAD, BAZRA, PAHAN
TOLI RANCHI
JHARKHAND
387 of 3648
First Name
AVINASH KUMAR
MISHRA
AVINASH LADE
AVINASH MAHAJANI
AVINASH MANNIPPADY
SHUBHAKAR
AVINASH MANOCHA
AVINASH PRADIP
NEMANE
AVINASH PRAVEEN R
Middle Last
Name Name
Address
State
8/203 ARYA NAGAR
KANPUR
D NO 2 21 33 ILLISIPURAM
SRIKAKULAM
BALABAI KA BAZAR
LASKKAR GWALIOR
ANDHRA
PRADESH
MADHYA
PRADESH
NO 95 ROYAL RESIDENCY
2ND MAIN BTM LAYOUT 4
STAGE NYANAPPANAHA
BANGALORE KARNATAKA
10 L G DAWA BAZAR 1314,R N T MARG INDORE
H NO 10, S NO 79/2/1,
RUCHA ROW HSG SO.,
NAGAPUR, GANESH
CHOWK, BOLHEGAON
FATA, AHMEDNAGAR
C-4, T.T.C. ENCLAVE
JAWAHAR NAGAR P.O.
KOWDIAR TRIVANDRUM,
KERALA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30055610340164
940.00 05-Oct-2021
532001
IN30177414288954
1300.00 05-Oct-2021
474001
1201320000171109
20.00 05-Oct-2021
KARNATAKA
MADHYA
PRADESH
560076
IN30051312569414
20.00 05-Oct-2021
452001
0000000000002759
9400.00 05-Oct-2021
MAHARASHTRA
999999
1302190000124216
220.00 05-Oct-2021
KERALA
695041
IN30163710146479
20.00 05-Oct-2021
388 of 3648
First Name
AVINASH RAJENDRA
BADHIYA
Middle Last
Name Name
Address
State
09, DEEP SMRUTI NURSING
HOME, PLOT NO-6, WANI
LAYOUT PANDIT NAKA,
CHERPOLI, SHAHAPUR
MAHARASHTRA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
421601
1302340000079955
20.00 05-Oct-2021
MAHARASHTRA
425401
IN30088814080042
20.00 05-Oct-2021
MADHYA
PRADESH
462023
IN30133020666877
80.00 05-Oct-2021
MAHARASHTRA
440014
1203500000661715
40.00 05-Oct-2021
AVINASH V INAMDAR
C/O SMT S S MAHA SIDDHI
VINAYAK COLONY DHULE
ROAD AMALNER
NMR B 20/1 RAJ HOMES
NEW MINAL RESIDENCY J K
ROAD BHOPAL MP
RENUKA MEDICAL
&GENERAL STORES
AMRAVATI ROAD WADI
NAGPUR
B/401 GREEN DIVINE SADE
SATRA NALLI HADAPSAR
PUNE
MAHARASHTRA
411028
IN30028010669196
20.00 05-Oct-2021
AVINASH VITTHALDAS
GUJARATHI
B 15, FLAT NO. 15, SUNDER
RESIDENCY, ANAND
NAGAR, NEAR MADHUKAR
HOSPITAL PUNE
MAHARASHTRA
411051
1202260000043926
20.00 05-Oct-2021
AVINASH RAMESHWAR
WAGH
AVINASH SHRIVASTAVA
AVINASH SURESH RAO
389 of 3648
First Name
AVINASHKUMAR
RAMESHCHANDRA
UPADHYAY
AVISHEK SENGUPTA
AVISHESH KUMAR
GUPTA
AVNEESH SRIVASTAVA
AVTAR SINGH
AVULA VIJAYABHASKAR
RAO
AVVARU ANJANEYULU
AVVARU VENKATA
SUBBALAKSHMI
Middle Last
Name Name
Address
RAJENDRA NAGAR SOC AT
POST THARAD DIST
BANASKANTHA GUJARAT
THARAD
BENACHITY DURGAPUR 13 DIST - BURDWAN
DURGAPUR
WORD NO-8 M NO-249
MO-DOMDERWA RASRA
BALLIA
68/B KAKOMI BUNGLOW
JUHI KANPUR KANPUR
V P O GAGRET TEH AMB
DISTT UNA UNA
H NO - 10 - 136, NEAR SUB
STATION PALONCHA
KOTHAGUDEM PALONCHA
24 8 36 AVVARU VARI
STREET PONNUR POST
MANDALAM GUNTUR
DISTRICT
AVVARUVARI STREET
PONNUR POST GUNTUR
DIST A P
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GUJARAT
385565
1204470003335032
40.00 05-Oct-2021
MAHARASHTRA
999999
1205320000070458
40.00 05-Oct-2021
1203840000621868
180.00 05-Oct-2021
HIMACHAL
PRADESH
177201
1202990000776571
700.00 05-Oct-2021
1203320002936201
20.00 05-Oct-2021
ANDHRA
PRADESH
507101
1204470001230693
220.00 05-Oct-2021
ANDHRA
PRADESH
522124
IN30102221058274
40.00 05-Oct-2021
ANDHRA
PRADESH
522124
IN30102220074086
100.00 05-Oct-2021
390 of 3648
First Name
AWADH KISHORE SINGH
AWADH KUMAR PANDEY
AWADH PRASAD
AWADH RAJ SINGH
AWADHESH KUMAR
AWADHESH KUMAR
AWADHESH KUMAR
AWADHESH KUMAR
Middle Last
Name Name
Address
AT- SHAIL BHAWAN
KAMAL KOTHI,
PURANDAHA P.ODEOGHAR DEOGHAR
NAWATOLI PALAMAU
DALTONGANJ
MOHALLA
HARISHCHANDRA NAGAR
PO DHELWAN VIA
LOHIYANAGAR PATNA
VILL-AJAGRAHA POAJAGRAHA REWA
S/O SHEOKUMAR RAI QR
NO.-D1/113 PO-R.T.S.
BEGUSARAI
3/JSQ SWARNREKHA
BUNGLOW A C C COLONY
SAKCHI
State
Securities
JHARKHAND
814112
1201092600094183
140.00 05-Oct-2021
JHARKHAND
822101
1201060001037417
3520.00 05-Oct-2021
BIHAR
MADHYA
PRADESH
800020
1301930000762328
700.00 05-Oct-2021
486001
1302590000843624
100.00 05-Oct-2021
BIHAR
851101
1203840000410351
220.00 05-Oct-2021
JHARKHAND
831001
IN30039413128030
220.00 05-Oct-2021
825314
1201060001564532
340.00 05-Oct-2021
844120
IN30282210243007
100.00 05-Oct-2021
BADA BABU AMAR NAGAR
2NO KUAN ROAD DISTRAMGARH GHATOTAND
JHARKHAND
VILL-BAHANAGRI P.O
AZIZPUR DIST
MUZAFFARPUR
BIHAR
391 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AWADHESH KUMAR
SUPRA DISTRIBUTORS S/O
LATE RAM SHA JUBLI MKT
PUL PUR BIHAR SHARIF
BIHAR SHARIF
BIHAR
803101
1201640000089932
100.00 05-Oct-2021
AWADHESH KUMAR
SINGH
VILL PAPI POST KASIYA
KALAN DIST SONEBHADRA
SONEBHADRA
1206120000245218
160.00 05-Oct-2021
IN30125028215441
120.00 05-Oct-2021
IN30202534096683
40.00 05-Oct-2021
IN30133019246171
20.00 05-Oct-2021
AWADHESH SINGH
FRONT TRF CO-OP COLONY
AT PO HARHARGUTTU
JAMSHEDPUR
JHARKHAND
831002
VILLAGE KASHIPUR P.O.
ODAR VARANASI
PO B POLYTECHNIC GOVT
POLY DHANBAD
JHARKHAND
828130
AWADHESHWAR SINGH
MISSION SCHOOL ROAD
DALTONGANJ PALAMU
JHARKHAND DALTONGANJ JHARKHAND
822101
1201060001771043
40.00 05-Oct-2021
AWADHKISHOR THAKOR
JAIPRAKASH ASSOCIATES
P. O. KEVADIA COLONY
DIST- BHARUCH
393151
IN30199110217477
220.00 05-Oct-2021
AWADHESH PRASAD
SINGH
AWADHESH SHARMA
GUJARAT
392 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
416115
1204470003770210
80.00 05-Oct-2021
MADHYA
PRADESH
484117
IN30094010298935
480.00 05-Oct-2021
DELHI
110009
IN30177411855573
200.00 05-Oct-2021
AWANINDRA KUMAR
PANDEY
AWANISH KUMAR
PANDEY
A/P YOGASHRAM ROAD
SHAHAPUR TAL-HATKANLE
DIS-KOLHAPUR
ICHALKARANJI
QTR NO - C - 46 O.P.M
COLONY P.O - AMLAI
PAPER MILLS DISTT SHAHDOL (MP)
467 1ST FLOOR
MUKHERJEE NAGAR
AWANISH MISHRA
KACHWAN MIRZAPUR
1206140000028585
20.00 05-Oct-2021
AWANTICA KHANNA
DELHI
110049
IN30018310203295
100.00 05-Oct-2021
AWDHESH KUMAR
PATHAK
D-23, NDSE-II NEW DELHI
VILL. - GHUTUWA N.T.S.
BARKAKANA DIST. HAZARIBAGH
JHARKHAND
829103
IN30174010376305
40.00 05-Oct-2021
AXAT JANI
C/O.DEEPAK V.TRIVEDI,503
AARYARESIDENCY,OPP.AN
URAG TOWERS
USMANPURA,POST.NAVJE
EVAN AHMEDABAD
GUJARAT
380014
0000000000003181
940.00 05-Oct-2021
AWADHUT BHANUDAS
JOSHI
393 of 3648
First Name
AYAMUTTY A T
AYAN SIL
AYANUL HOQUE
AYAZ SULEMAN
MADAKIA
AYESHA ARSHI
AYESHA MANSOOR
AYITHA UMA DEVI
Middle Last
Name Name
Address
State
ARIMBRA TAYYIL HOUSE
EDAPATTA P O, MELATTUR
VIA PERINTHALMANNA
MALAPPURAM, KERALA
KERALA
145, NARAYAN RAYER BER
11 - HOOGHLY,
CHINSURAH HOOGHLY
WEST BENGAL
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
679326
IN30189510153866
100.00 05-Oct-2021
712103
1201910100842281
40.00 05-Oct-2021
736173
IN30095810154712
80.00 05-Oct-2021
361005
1201320000452572
220.00 05-Oct-2021
IN30155720032754
80.00 05-Oct-2021
ANDHRA
PRADESH
516361
IN30232410792909
40.00 05-Oct-2021
ANDHRA
PRADESH
518001
IN30177412871083
40.00 05-Oct-2021
VILL- BARAFALIMARI P.O.
BALAKANDI DINHATA DISTCOOCH BEHAR
WEST BENGAL
OUT SIDE KHOJA GATE
KHOJA DHARAMSHALA
ROAD JAMNAGAR
GUJARAT
C/O NASIM ARSHI HIG-25,
BDA COLONY TIBRINATH,
NAINITAL ROAD BAREILLY
DOOR NO 10/723
ISLAMPUR STREET
PRODDATUR
H NO 52/1591B ROOM NO
2 1ST FLOOR KING MARKET
KURNOOL
Securities
394 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
Ayodhya Prasad
H NO.J-45 Vatika Green
City Dimna Road, Sankosai
Mango Jamshedpur
JHARKHAND
831018
IN30287120113249
220.00 05-Oct-2021
AYODHYA SINGH YADAV
SI-13 ADM COLONY
RENUKOOT SONEBHADRA
RENUKOOT UTTAR
PRADESH
IN30045013673127
180.00 05-Oct-2021
686669
IN30023912773337
40.00 05-Oct-2021
679311
IN30189510371558
20.00 05-Oct-2021
695010
IN30039416403664
20.00 05-Oct-2021
533006
1202230000044367
1160.00 05-Oct-2021
AYSHA T
ANCHUMURIYIL (H)
VAZHAPPILLY MUDAVOOR
P O MUVATTUPUZHA
ERNAKULAM DIST
KERALA
THADATHILAKATH HOUSE
NHANGATTIRI P O
PATTAMBI PALAKKAD,
KERALA
KERALA
AYSWARIYA K S
AYTHA
VENKATESHWARLU
GOPALA NIVAS MONY
BHAVAN HOSPITAL ROAD
SASTHAMANGALAM
TRIVANDRUM KERALA
KERALA
D NO.6-103 ENDRA PALEM ANDHRA
KAKINADA
PRADESH
AYSHA RAJAN
395 of 3648
First Name
Middle Last
Name Name
Address
AYUSH KUMAR SINGH
21/ 1125, OLD KABNOOR
NAKA, NEAR RAJ KAMAL
PROVISION, JAWAHAR
NAGAR, ICHALKARANJI
HOUSE NO 927 LATE ALI
FAKIR MOHALLA SHIRUR
PUNE
270, 8TH CROSS, 1ST
MAIN, 3RD PHASE,
MANJUNATH NAGAR
BANGALORE
208/10 AMRIT PURI B
GARHI NEW DELHI
AYUSH PURUSHOTTAM
LAHOTI
LAHOTI MEDI SHOP, C/O
DR.SUBHASH RATHI,VMV
ROAD, NR.RATAN SHREE
HOSPTIAL AMRAVATI
AYUB BABASO MOMIN
AYUB BAKSHOBHAI
SAYYAD
AYUB KHAN KG
AYUSHI JAIN
AYUSHI T WADHAWANI
AYUSHMAN GUPTA
AYYAPPA KANDAGAL
D/O RISHABH KUMAR JAIN
KATRA WARD BINA BINA
NEAR DATTA MANDIR
TILAK CHOWK WARDHA
9/24 M.L.N. ROAD
ALLAHABAD
AT POST KERUR TQ
BADAMI DIST BAGALKOT
State
Securities
MAHARASHTRA
416117
IN30226911301818
20.00 05-Oct-2021
MAHARASHTRA
412210
1205350000426812
160.00 05-Oct-2021
KARNATAKA
560010
1204470001609238
160.00 05-Oct-2021
DELHI
110065
IN30177416465143
240.00 05-Oct-2021
MAHARASHTRA
444601
1303580000017951
160.00 05-Oct-2021
MADHYA
PRADESH
470113
1203160000228507
20.00 05-Oct-2021
MAHARASHTRA
999999
1201320000866739
140.00 05-Oct-2021
1201060000355459
100.00 05-Oct-2021
KARNATAKA
IN30214810132026
80.00 05-Oct-2021
396 of 3648
587206
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AYYUBKHAN
SARFARAZKHAN
PATHAN
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GREEN PARK SOCIETY,
OPP. V. T. COLLEGE,
ANKLESHWAR.
GUJARAT
393001
IN30097411011350
160.00 05-Oct-2021
ANDHRA
PRADESH
506002
1203270000279269
100.00 05-Oct-2021
1202300000275268
220.00 05-Oct-2021
WEST BENGAL
713302
IN30039417413273
40.00 05-Oct-2021
WEST BENGAL
700141
IN30177410266389
1020.00 05-Oct-2021
IN30051317530052
40.00 05-Oct-2021
1304140005736766
300.00 05-Oct-2021
AZMAT NOOR SIDDIQUI
H.NO.343 ALI NAGAR
TEHRIL SADAR RAEBARELI
# 8-8-157, MASOOM ALI,
WARANGAL WARANGAL
O K ROAD RAILPAR
ASANSOL
Vill Raipur Po Chatta N
Kalikapur Dist 24 PGS S
1065 ARYA NAGAR LONI
GHAZIABAD UTTAR
PRADESH
NO 466 7 BEHARIPUR C
LINES BAREILLY
AZMIRA SIVAIAH
HIGHER GRADE ASSISTANT
(HGA) LIC OF INDIA
SATTENAPALLI BRANCH
ANDHRA
GOLLAMUDI VARI STREET PRADESH
522403
IN30232410944424
220.00 05-Oct-2021
B A PATEL
2/A SUMANPARK SOCIETY
B/H MARKET YARD KALOL
(N G) KALOL
GUJARAT
382721
0000000000003380
4700.00 05-Oct-2021
AZAZ AHMAD
AZEEM AKBARALI
JINDANI
AZHAR ZAMAN
Azizur Rahaman Molla
AZIZUREHMAN KHAN
397 of 3648
First Name
B A RAJANI
B AMARNATH REDDY
B AMARNATH REDDY
B ANIL
B ARUNA
B ARUNA
B ARUNA
B ASHOK RAO
Middle Last
Name Name
Address
ASHWINI STORES MAIN
ROAD BELUR HASSAN
23-62 SARASWATHI
NAGAR DILSUKHNAGAR
HYDERABAD
H NO 1-9-647, FLAT 301, K
L RAO RESIDENCY
ADIKMET ROAD,
VIDYANAGAR
H NO 12 3 256 6TH CROSS
SAI NAGAR ANANTAPUR
ANDHRA PRADESH
19-50 BALAJI NAGAR OPP
ANNAPURNA APTS
NELLORE
LAB AST PHYSICS DEPT
SCIENCE DEPT SCIENCE
COMPE UNIVERSITY
HYDERABAD
3 12 18 GANESH NAGAR
RAMANTHAPUR R R DIST.
HYDERABAD
LAB AST PHYSICS DEPT
SCIENCE DEPT SCIENCE
COMPE UNIVERSITY
HYDERABAD
State
Securities
KARNATAKA
573115
IN30021410954372
320.00 05-Oct-2021
ANDHRA
PRADESH
500660
IN30039411827179
220.00 05-Oct-2021
ANDHRA
PRADESH
500044
IN30061010440107
460.00 05-Oct-2021
ANDHRA
PRADESH
515001
IN30021412890274
300.00 05-Oct-2021
ANDHRA
PRADESH
524002
IN30039414208747
320.00 05-Oct-2021
ANDHRA
PRADESH
500007
0000000000002385
2340.00 05-Oct-2021
ANDHRA
PRADESH
500013
IN30102213018171
2340.00 05-Oct-2021
ANDHRA
PRADESH
500007
0000000000002384
4700.00 05-Oct-2021
398 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
B B AGRAWAL
B B RAJKUMAR
B C MEHTA
B C MEHTA
B C SENTHILKUMAR
B CHIDAMBARAM
B D GAYATHRI
B D GUPTA
B D VIJAYA LAKSHMI
Middle Last
Name Name
Address
State
Securities
BIRLASOFT LTD H 9 SEC 63
NOIDA UTTAR PRADESH
OLD NO 133-134 NEW NO
322-323 B S SUNDARAM
ROAD TIRUPUR
PO BOX 6258 KSA
DAMMAM
PO BOX 6258 KSA
DAMMAM
NO 5/114 BILLICOMBAI
KATTABETTU POST
COONOOR
39 KEELA KALLAR THERU
VINNAMANGALAM
THIRUVAIYARU TK
THANJAVUR
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30051317471982
100.00 05-Oct-2021
TAMIL NADU
641604
IN30039412019274
20.00 05-Oct-2021
NA
999999
0000000000003711
4700.00 05-Oct-2021
NA
999999
0000000000003710
4700.00 05-Oct-2021
TAMIL NADU
643214
IN30169612067179
80.00 05-Oct-2021
TAMIL NADU
613102
1204470003251805
40.00 05-Oct-2021
573115
IN30192630703018
20.00 05-Oct-2021
110034
IN30072410047705
2160.00 05-Oct-2021
573115
IN30192630703000
20.00 05-Oct-2021
ASHWINI NILAYA SHRI
KANNIKA PARAMESHWARI
TEMPLE ST ASHWINI
STORES BELUR HASSAN
KARNATAKA
62, VASUDHA ENCLAVE
PITAMPURA DELHI
DELHI
ASHWINI NILAYA NO 23
BELUR HASSAN
KARNATAKA
399 of 3648
First Name
Middle Last
Name Name
Address
State
B G MAMATHA
502 VIKAS NAGAR
LAKHANPUR KANPUR
5-1 KURUBHA STREET
AMARAPURAM
MADAKASIRA
CHANDRIKA NILAYA 1ST
CROSS NEAR B P
AUTOMOBILES
VIDYANAGAR TUMKUR
81 C 46 6TH MAIN 2ND
CROSS BSK IST STAGE II
BLOCK BANGALORE
NO 2559 11TH MAIN E
BLOCK RAJAJINAGAR 2ND
STAGE BANGALORE
B GOPIKRISHNA
F NO 403 SRI LALITHA SA
RAM ENCLAVE
DEVINENIVAR GOLLAPUDI ANDHRA
VIJAYAWADA
PRADESH
B DAS
B ERAKYATHAPPA
B G DEVARAJ
B G KRISHNA MURTHY
B HARISHANKAR
B K ARUNKUMAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1202990004596575
40.00 05-Oct-2021
ANDHRA
PRADESH
515281
IN30039416451676
40.00 05-Oct-2021
KARNATAKA
572103
IN30214810790275
100.00 05-Oct-2021
KARNATAKA
560050
IN30214810178300
240.00 05-Oct-2021
KARNATAKA
560010
IN30214810090209
140.00 05-Oct-2021
521225
1203600000469400
40.00 05-Oct-2021
IN30155720624688
220.00 05-Oct-2021
IN30189510376492
100.00 05-Oct-2021
46-A LANE NO 5
RAVINDRAPURI VARANASI UTTAR PRADESH 221005
SHIVA KRUPA ASHWINI
ROAD MADIKERI KODAGU,
KARNATAKA
KARNATAKA
571201
400 of 3648
First Name
B K BALACHANDRAN
NAIR
Middle Last
Name Name
Address
State
Securities
KERALA
680734
1203350000577013
1300.00 05-Oct-2021
MAHARASHTRA
999999
1301930001254191
60.00 05-Oct-2021
500028
0000000000002512
40.00 05-Oct-2021
516267
1203840001178274
20.00 05-Oct-2021
831005
1203840000089444
400.00 05-Oct-2021
ANDHRA
PRADESH
516269
1204770000045351
40.00 05-Oct-2021
TAMIL NADU
636009
IN30177413281392
40.00 05-Oct-2021
TAMIL NADU
639113
IN30163741002885
80.00 05-Oct-2021
B KRISHNAIAH
ROHINI HOUSE KUNDOOR
PO THRISSOR
916 LT AD REGT WKSP
COMP UMORI MILITARY
STATION BARAPANI
RIBHOI SHILLONG
12-2-823/C/20,
S.B.I.COLONY, NEAR
ST.ANNS COLLEGE,
MEHDIPATNAM,
HYDERABAD
H NO 3/30 VELIGALLU
GALIVEEDU CUDDAPAH
B L N MURTY
255/C ULIYAN ECC FLAT
P.O-KADMA JAMSHEDPUR JHARKHAND
B K TIWARI
B KRISHNA
B L NARASIMHULU
B L RAJA
B LATHA
45-135/A UP STAIRS BOSE
NAGAR RAYACHOTY
50 D/26 MANICKAM
STREET SALEM
DOOR NO 224
ALAMARATHU MEDU
THIRUKADU THURAI
KARUR TK KARUR
ANDHRA
PRADESH
ANDHRA
PRADESH
401 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
500060
IN30066910116722
460.00 05-Oct-2021
KARNATAKA
572201
IN30214810473902
60.00 05-Oct-2021
KARNATAKA
560078
IN30061010023313
120.00 05-Oct-2021
B M SESHAMAMBA
D NO 10-43/3 NEW
GADDIANNARAM
DILSHUKHNAGAR
HYDERABAD
BANASHANKARI NILAYA
SHANKARAPPA LAYOUT
TIPTUR
641, 14th CROSS, 8th
MAIN, 2nd PHASE,
J.P.NAGAR,
D NO:31-23-9/24CFI MY
HOME COMPLEX WARD
NO:35 MACHAVARAM
VIJAYAWADA
ANDHRA
PRADESH
520006
1203520000029684
20.00 05-Oct-2021
B MADHAVA RAO
D NO 1-70 BATHULAVARI
GUDEM NUZVID MANDAL ANDHRA
KRISHNA DIST
PRADESH
521201
IN30232410959015
460.00 05-Oct-2021
B MAHENDRA KUMAR
NO 183 NANDI COMPLEX
NAGARTHPET MAIN ROAD
BANGALORE
KARNATAKA
560002
IN30214810039668
5760.00 05-Oct-2021
B MAHESH PATIL
AT POST GARALADINNI NR
VEERABHADRESHWARA
TEMPLE RAICHUR
KARNATAKA
584103
IN30177415152827
400.00 05-Oct-2021
B LAXMI NARAYANA
B M ASHOK KUMAR
B M PRABHAKAR
402 of 3648
First Name
Address
State
B MARUTHI PRASAD
6-449 SANKARAPURAM
ANDHRA
PRADESH
B MASTAN REDDY
SANJAYA GANDHINAGAR
PLOT NO 188 NEAR WATER
TANK OPP FIRE STATION
BELLARY
KARNATAKA
NO: 7 A/6, SENTHIL
NAGAR, DEVAKOTTAI
SIVAGANGAI DISTRICT
TAMIL NADU
B MUTHULAKSHMI
B N ANAND
B N CHANDRA MOHAN
B N DHAMANEKAR
B N LOHANI
B N MANJUNATHA
Middle Last
Name Name
82 23RD CROSS 6TH BLOCK
JAYNAGAR BANGLORE
16-1-4 M F ROAD,
HINDUPUR
B/3 TELECOM QUARTERS
KUVEMPU ROAD
SHIMOGA KARNATAKA
389 JAGIRDARWAS
PATELVASNI BAJUMA MU NAVISNA TA - VADGAM
NAVISNA
VYSHAK HARD WARE MAIN
ROAD BAGEPALLI KOLAR
DIST
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
516002
IN30066910027486
80.00 05-Oct-2021
583104
IN30192630594815
220.00 05-Oct-2021
630302
1301740000053129
40.00 05-Oct-2021
KARNATAKA
ANDHRA
PRADESH
560082
1202990002128541
840.00 05-Oct-2021
515201
IN30061010602441
260.00 05-Oct-2021
KARNATAKA
577201
IN30051314557135
40.00 05-Oct-2021
GUJARAT
385421
IN30220110859346
580.00 05-Oct-2021
KARNATAKA
561207
IN30286310193515
1500.00 05-Oct-2021
403 of 3648
First Name
B N RATHI
B NAGAKUSUMA DEVI
B NARAYANA PAI
B NIRANJANARADHYA
Middle Last
Name Name
Address
17 MAHESH SOCIETY
JALNA ROAD MAHESH
NAGAR AURANGABAD
W/O K T
SATHYANARAYANA OPP
JYOTHI NILAYA 3RD CROSS
VIVEK NAGAR
ROBERTSONPET KGF
156/9 HOSDURG
KANHANGAD
4, PALACE CROSS ROAD
CHAKRAVARTHY LAYOUT
BANGALORE
State
Securities
MAHARASHTRA
431001
IN30154915490332
5880.00 05-Oct-2021
KARNATAKA
563122
1203320004163704
1640.00 05-Oct-2021
KERALA
671315
IN30039413997560
1400.00 05-Oct-2021
KARNATAKA
560020
IN30214810275888
140.00 05-Oct-2021
643001
IN30223611074300
40.00 05-Oct-2021
600091
IN30226910413367
20.00 05-Oct-2021
560056
IN30009510436000
460.00 05-Oct-2021
B NITHYANANDAM
BURN VIEW COONOOR
ROAD OOTY THE NILGIRIS TAMIL NADU
AGP SUBIKSHAM, F-1,
BLOCK-A, 685, 6TH MAIN
ROAD, 7TH CROSS,
RAMNAGAR SOUTH,
MADIPAKKAM, CHENNAI,
TAMIL NADU
TAMIL NADU
B P Aiyappa
C/o G G Pramila, S A I, N I S
Mysore Road, Southern
Centre BANGALORE
KARNATAKA
B NISHANTH
404 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
B P MADHUSUDHANA
BABU
B P S BABU
B P SINGH
B PADMA
B PADMAJA
B PRAHALLADA
B PREETHI
Middle Last
Name Name
Address
State
1-51 MYDUKUR 1 2 3 4
VARDULU MYDUKUR
KADAPA DIST
346 7TH CROSS A.G.S
LAYOUT AAREHALLI
BANGALORE
2177, NIRALA KUNJ UPPC
NAGAR DIBIYAPUR
AURAIYA
QTR NO B 502 LIC
OFFICERS QUARTERS NEAR
INDIRA PARK
GANDHINAGAR
HYDERABAD
PLOT NO 4 TULASI NAGAR
OPP ADITYA HOMES
KUKATPALLY
TIRUMALAGIRI
HYDERABAD
D NO 59-332 OPP ASR
ARTS 5TH WARD RANIPET
HOSPET
NO. 4, ASOKAR STREET,
SRINIVASA NAGAR, NEW
PERUNGALATHUR,
CHENNAI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
516172
IN30039416403559
1400.00 05-Oct-2021
KARNATAKA
560061
IN30061010213674
220.00 05-Oct-2021
IN30155720931566
100.00 05-Oct-2021
ANDHRA
PRADESH
500080
IN30102220362316
100.00 05-Oct-2021
ANDHRA
PRADESH
500072
IN30286310292493
420.00 05-Oct-2021
KARNATAKA
583201
1201090001191676
20.00 05-Oct-2021
TAMIL NADU
600063
1301740000121828
220.00 05-Oct-2021
405 of 3648
First Name
B PULLAIAH
B R ELANGOVANE
B R Padmavathi
B R PARIMALA
B R SYAM RAY
B RAGHAVENDRA BHAT
B RAJASEKAR
Middle Last
Name Name
Address
State
H NO 714 A VINOBA
NAGAR GADAG ROAD
HUBLI
KARNATAKA
21 VAIRA SALAI ANNA
NAGAR CUDDALORE TAMIL
NADU
TAMIL NADU
No 27, 1st Floor, Susheela
Road, Chic Mavalli
Bangalore
KARNATAKA
NO.12, SRI LAKSHMI
NARASIMHA KRUPA
BASAVESWARA LAYOUT
BASAVASAMITHI
VIDYARANYAPURA POST,
BANGALORE
KARNATAKA
D NO 10-2-174- 5 A
RAYADURG ANANTAPUR ANDHRA
DIST
PRADESH
H NO 11 LINGAIAH
COLONY THEO BALD ROAD
NAZARBAD MYSORE
KARNATAKA
NO-1 ANNA PUDHU
STREET KALUGUMALAI
TUTICORIN
TAMIL NADU
406 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
580020
IN30113526410745
100.00 05-Oct-2021
607001
IN30051313488179
60.00 05-Oct-2021
560004
IN30009510343605
60.00 05-Oct-2021
560097
IN30037810003078
280.00 05-Oct-2021
515865
IN30066910186917
40.00 05-Oct-2021
570011
1201090000515070
220.00 05-Oct-2021
628552
IN30177413121627
20.00 05-Oct-2021
First Name
B RAJESH SHENOY
Middle Last
Name Name
Address
State
Securities
VIJAYASHREE MARKET
ROAD MARKET ROAD
KARKALA
KARNATAKA
574104
IN30113526267593
220.00 05-Oct-2021
ANDHRA
PRADESH
504103
IN30102220436754
40.00 05-Oct-2021
ANDHRA
PRADESH
530020
0000000000001896
1160.00 05-Oct-2021
MAHARASHTRA
999999
0000000000003184
2340.00 05-Oct-2021
ANDHRA
PRADESH
504215
IN30021413991855
60.00 05-Oct-2021
ANDHRA
PRADESH
523157
1204470004966013
120.00 05-Oct-2021
577601
IN30214810278926
40.00 05-Oct-2021
B RAMANAREDDY
RAJESWAR CLOTH STORES
BUS STAND ROAD
BHAINSA ADILABAD DIST
PIONEER SHOPEE 30 15
134 DABAGARDENS
MACHILIPATNAM
FLAT NO.106 PARK VIEW
ENCLAVE,ROAD NO.2
BANJARA HILLS
HYDERABAD
H NO 6 144 KAMAKSHI
THEATER LUXETTEPETA
LUXETTIPET
2/442/1/A PAMUR WARD
NO 1 TO 2 HOUSE NO
2/124 TO 2/124 PAMUR
MANDAL PRAKASAM
PAMUR
B RAMARAO
PRASAD HARDWARE NEAR
POST OFFICE HARIHAR
KARNATAKA
B RAJESHWAR
B RAJYA LAKSHMI
B RAMA RAJU
B RAMAKRISHNA
407 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B RAMESH SHENOY
S/O B GANAPATHY
SHENOY MERCHANT BUS
STAND BRAHMAVAR UDIPI
TQ KARNATAKA
BRAHMAVAR
KARNATAKA
576213
0000000000002222
3280.00 05-Oct-2021
B RAMIREDDY
NARASINGAPADU
ANDHRA
NAKARIKALLU GUNTUR DT PRADESH
500001
IN30051316196482
40.00 05-Oct-2021
B RANI
FLAT NO. D.3, NARAYANI
APARTMENTS 8TH CROSS,
GANDHI NAGAR
MANGALORE
KARNATAKA
575003
IN30113526074321
100.00 05-Oct-2021
B S GANESH
VERIZON DATA SER. INDIA
P.LTD, WKS6081 6TH FL.,
OLYMPIA TECH
PARK,CITIUS BLK-B NO.1,
CIDCO INDUSTRIAL
ESTATE,GUINDY CHENNAI TAMIL NADU
600032
0000000000003023
280.00 05-Oct-2021
IN30100610068874
400.00 05-Oct-2021
IN30177415273920
240.00 05-Oct-2021
B S GUPTA
B S MAHENDRA
57 LOYIYA NAGAR
BALKESHWAR ROAD AGRA UTTAR PRADESH 282004
10 DODDAMALTHE
SOMWARPET KODAGU
KARNATAKA
571236
408 of 3648
First Name
Address
State
B S N SURYANARAYANA
PLOT NO.34, GANESH
NAGAR, WEST
MARREDPALLY,
SECUNDERABAD
ANDHRA
PRADESH
B S PRASANNA KUMAR
NO.1241, 9TH MAIN ROAD
VIJAYANAGAR BANGALORE KARNATAKA
B S SATHYPRAKASH
B S SEETHARAMAIAH
B S V PRASAD
B SAI LAKSHMI
B SAKUNTALA ACHARY
B SAMUEL VARGHESE
Middle Last
Name Name
NO 226 16TH CROSS MC
LAYOUT VIJAYANAGAR
BANGALORE KARNATAKA
2750 SWATHI NILAYA
POLICE QUARTERS
PRASHANTH NAGAR
DY MGR (R & D) BHART
HEAVY PLATE
VISAKHAPATNAM
10-174 VASANTHAPURI
COLONY MALKAJGIRI
HYDERABAD
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
500026
0000000000002411
4700.00 05-Oct-2021
560040
IN30037810077498
40.00 05-Oct-2021
KARNATAKA
560040
IN30051317325825
460.00 05-Oct-2021
KARNATAKA
562101
IN30160410520894
20.00 05-Oct-2021
ANDHRA
PRADESH
530012
0000000000001700
4700.00 05-Oct-2021
ANDHRA
PRADESH
500047
IN30039411248668
60.00 05-Oct-2021
761020
IN30232410383604
460.00 05-Oct-2021
999999
0000000000000179 23200.00 05-Oct-2021
PODAPADAR VILLAGE AND
POST H/POST CHATRAPUR
GANJAM DIST ORISSA
ORISSA
9 MEADOWVALE CLOSE
IPSWICH IP4 4HE UK
MAHARASHTRA
409 of 3648
First Name
B SANJESH
B SARATH BABU
B SENTHILVEL
B SHAFIULLAH
B
SHANMUGASUNDARAM
B SHIVAPRASAD
B SITARAMA
ANJANEAMMA
Middle Last
Name Name
Address
State
B-1-203 SREEVABA
GARDENS
METTUPALAYAM ROAD
THUDIYALUR COIMBATORE TAMIL NADU
H NO 52/120 KHANDERI
PAPER MILL LANE NEAR
ANDHRA
KING MARKET KURNOOL PRADESH
OLD NO 650/1, NEW NO 8
ANNA SALAI 80 FEET ROAD
MADURAI, TAMILNADU
TAMIL NADU
KUWAIT INDIA INTL EXCH
CO P B 25964 SAFAT
KUWAIT
NA
5/67A POTHI STREET
METTUPALAYAM PO
MUSIRI TK
MAHARASHTRA
SHIVA TRADING COMPANY
M H ROAD CHITRADURGA
KARNATAKA
KARNATAKA
K H 157 STREET 20
PRAGATI NAGAR RISALI
BHILAI CG
CHHATTISGARH
410 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
641034
IN30039411691018
40.00 05-Oct-2021
518001
1201090003077427
100.00 05-Oct-2021
625020
IN30189510638898
340.00 05-Oct-2021
999999
0000000000003422
3520.00 05-Oct-2021
999999
IN30021411197573
40.00 05-Oct-2021
577501
IN30051317097388
20.00 05-Oct-2021
490006
IN30045012553803
40.00 05-Oct-2021
First Name
B SIVA KUMAR
B SIVADEEP
B SIVAPRIYA
B SREEKANTH REDDY
B SREENIVASA KUMAR
B SRI RAMA SIVA
PRASAD
B SRIDHAR
B SRINIVASA RAO
B SRINIVASA RAO
Middle Last
Name Name
Address
State
1/416 PADAMARA
GUDURU GUDUR NELLORE ANDHRA
DISTRICT
PRADESH
H NO-19-2-270 GOWTHAM
STREET PALASA WARD-1
PALASA SRIKAKULAM
ANDHRA PRADESH
OLD NO-63 PANGAJAM
HOUSE STREET THENIALLINAGARAM
74 KESAVAYANA GUNTA
TIRUPATI
DOOR NO 10-430
ADIMURTHY NAGAR
ANANTAPUR
D NO 9 8 5 SISTLA VARI ST
RAILPETA GUNTUR A P
H NO 12 10 590/74
WARASIGUDA
SECUNDERABAD AP
MILATARY HOSPITAL
MILATARY STATION
DHRANGADHRA
4-35A NAGULAPALEM
PARCHUR (MD) CHIRALA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
524102
IN30232411018084
20.00 05-Oct-2021
532221
IN30311610896080
100.00 05-Oct-2021
625531
IN30181110156852
460.00 05-Oct-2021
517501
1203840000074902
220.00 05-Oct-2021
ANDHRA
PRADESH
515001
IN30232410217944
20.00 05-Oct-2021
ANDHRA
PRADESH
522001
IN30102220334620
80.00 05-Oct-2021
ANDHRA
PRADESH
500061
IN30102220233769
100.00 05-Oct-2021
363310
1203600000437484
340.00 05-Oct-2021
523169
1203520000034371
100.00 05-Oct-2021
ANDHRA
PRADESH
TAMIL NADU
ANDHRA
PRADESH
GUJARAT
ANDHRA
PRADESH
411 of 3648
First Name
Middle Last
Name Name
Address
State
B SUMA BABU
FLAT NO 202 PADMASAI
TOWERS MOTHI NAGAR
HYDERABAD
SUBH SAKTHI OPPOSITE TO
NEW PALASH TOWER
GANDHINAGAR
MATRIKUNJ BHILAI
M - 599, PADMANABHPUR,
DURG
B SURESH
HOUSE NO.27, NULIGGERI
(MAJARE MUDUGOPPA
(ASALI) HOSANAGARA TK
SHIMOGA
KARNATAKA
B SUBBA RAO
B SUJATA
B SUSEELA DEVI
B T RANGA RAO
B T S BHAGAVATHI
18 - C, RAJA BAZAR, GOLE
MARKET NEW DELHI
D NO 4-9-27/1 ROY
LAYOUT, SHIRDI SAI
NAGAR NEAR JOSEPH
CONVENT SRIKAKULAM
7-18-9/2 BANDARU VARI
STREET T NAGAR
RAJAHMUNDRY
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
500018
IN30039411184469
100.00 05-Oct-2021
CHHATTISGARH
490006
1203840000033517
340.00 05-Oct-2021
CHHATTISGARH
491001
1201130000315459
340.00 05-Oct-2021
577425
1201060002002495
40.00 05-Oct-2021
DELHI
110001
1204900000003751
40.00 05-Oct-2021
ANDHRA
PRADESH
532001
IN30232410172274
20.00 05-Oct-2021
ANDHRA
PRADESH
533101
IN30039416344343
180.00 05-Oct-2021
412 of 3648
First Name
Middle Last
Name Name
Address
State
B TEJA RAJU
W/O PRASANNAN
BAGADERA KOPPALU
SALAGAME ROAD HASSAN
KARNATAKA
KARNATAKA
PLOT NO.1242 ROAD
NO.62 JUBLILEE HILLS
ANDHRA
HYDERABAD
PRADESH
B THIMMA REDDY
19/1941/S-9/1584, FLAT
NO-105, SRIPADMAVATHI
RESIDENCY, POSTAL
COLONY, RENIGUNTA
ANDHRA
ROAD, TIRUPATI URBAN
PRADESH
B T VIJAYALAKSHMI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
573201
IN30051316412335
100.00 05-Oct-2021
500033
0000000000002619
4700.00 05-Oct-2021
517501
1204470001838645 12160.00 05-Oct-2021
KARNATAKA
576101
IN30113526370718
340.00 05-Oct-2021
TAMIL NADU
632004
1203820000099211
460.00 05-Oct-2021
B V BHASKAR RADDY
S/O B V NAYAK D NO
10.3.87 NEAR S N TEMPLE
KALSANKA ROAD UDUPI
10, B.K. CHETTY STREET . .
VELLORE
C-28 TALARICHERUVU
TADPATRI ANDHRA
PARDESH
ANDHRA
PRADESH
515415
IN30096610210405
100.00 05-Oct-2021
B V CHOWDARY
FLAT NO.504, PLOT
NO.268/3RT SAI VIJAYA
ENCLAVE SANJEEV REDDY ANDHRA
NAGAR HYDERABAD
PRADESH
500038
0000000000002930
3280.00 05-Oct-2021
B UMESH NAYAK
B UTTAMCHAND
413 of 3648
First Name
State
Securities
KARNATAKA
560058
IN30037810045933
100.00 05-Oct-2021
ANDHRA
PRADESH
522502
IN30037810142628
480.00 05-Oct-2021
ANDHRA
PRADESH
500048
IN30102210027849
60.00 05-Oct-2021
ANDHRA
PRADESH
530017
IN30232410957687
160.00 05-Oct-2021
ANDHRA
PRADESH
515411
1203520000019631
40.00 05-Oct-2021
B V SRINIVASA RAO
C/O. IR - CREDIT CO-OP.
SOCIETY PLOT NO. 7 & 8
PEENYA BANGALORE
OFFICER,MM-II,
CHAITANYA GRAMEENA
BANK, VADDESWARAM
3 4 174/17/3 PLOT NO 5
KANTHA REDDY COLONY
ATTAPUR HYDERABAD
C/O.GEMS TECHNO
SOLUTIONSINDIA P LTD
PLOT NO -100, SECTOR -1
M V P DOUBLE ROAD
VISAKHAPATNAM
DR NO 3/492-5-2
KRISHNAPURAM 2ND
ROAD TADPATRI
ASTER INFRASTRUCTURE
PVT LTD PLOT NO 9
DEFENCE COLONY
SAINIKPURI
SECUNDERABAD
ANDHRA
PRADESH
500094
IN30023912185244
100.00 05-Oct-2021
B V VIJAYKUMARI
CANARA BANK DIVISIONAL
OFFICE NARAYANAGUDA ANDHRA
HYDERABAD
PRADESH
500029
0000000000001498
4700.00 05-Oct-2021
B V KRISHNA MURTHY
BVNGSS
JANARDHANA RAO
B V RADHA KRISHNA
B V RATNA KUMAR
B V SESHAPHANI
Middle Last
Name Name
Address
414 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
B VAGISHA
B VENKATA SHIVA
B VENKATESH BABU
B VENUGOPAL
B VIJAYA
B VIPRANARAYANA
BABABHAI
DALSANGBHAI
CHAUDHARY
Middle Last
Name Name
Address
C/O H S DEVENDRA
TEACHER NEAR BAYALU
HANUMA TEMPLE 6TH
WARD NO 83 SRI
SREENIVASA NILAYA
RANIPET HOSPET
1-54/21-A YEMMIGANUR
ROAD ADONI KURNOOL
H NO 12 10 587/50/1 E F
NO 301 STREET NO 4
INDRANAGAR COLONY
WARASIGUDA
SECUNDERABAD
2/1743/3 L B S ROAD
PILERU
State
Securities
KARNATAKA
ANDHRA
PRADESH
583201
IN30192630594750
40.00 05-Oct-2021
518301
1203840000889154
100.00 05-Oct-2021
500061
IN30102213134500
180.00 05-Oct-2021
517214
IN30169611438792
1100.00 05-Oct-2021
641604
IN30189510768456
100.00 05-Oct-2021
523187
IN30232410908130
20.00 05-Oct-2021
384315
IN30015910791090
100.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
NO 12, FIRST STREET
ELEMENTARY SCHOOL
EAST KARUVAMPALAYAM
TIRUPUR, TAMILNADU
TAMIL NADU
HOUSE NO 17-196
RAMANAGAR DESAIPETA,
VETAPALEM PRAKASAM
ANDHRA
DISTRICT
PRADESH
AT AND PO. BASANA
VISNAGAR MEHSANA
GUJARAT
415 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BABAN BAYAJI MORE
BABAN THAKUR
BABANASA RAJOLLI
BABANNA PALADUGULA
BABARBHAI CHUNIBHAI
PATEL
BABASAHEB BAPUSAHEB
GUNJATE
BABASAHEB MAROTI
JAGADE
BABBAN SINGH
BABBAN SINGH YADAV
Middle Last
Name Name
Address
State
A/P KADEGAON TAL
KADEGAON SANGLI
MAHARASHTRA
C/O U P CHAUDHARY QTR
NO 2178 SECTOR VIII D
NEW BOKARO STEEL CITY
DIST BOKARO BOKARO
JHARKHAND
JHARKHAND
1508 ILAKALLA HUNGUND
BAGALKOT KUTKARNI
PETH HUNGUND
6-24 KESAVAPATNAM
KARIMNAGAR
12 H SULTANPURA
PRANTIJ S K PRANTIJ
100 FT ROAD ATHARVA
BLDG C S NO 8965 LIV
COLONY VISHRAMBAG
SANGLI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
415304
IN30177413240966
20.00 05-Oct-2021
827009
IN30051315376909
940.00 05-Oct-2021
KARNATAKA
ANDHRA
PRADESH
587125
1203350000755447
220.00 05-Oct-2021
505490
IN30039410779259
40.00 05-Oct-2021
GUJARAT
383305
1304140000860554
20.00 05-Oct-2021
MAHARASHTRA
416415
1203350000479670
220.00 05-Oct-2021
1204810000011136
220.00 05-Oct-2021
IN30133019848800
100.00 05-Oct-2021
IN30039416851855
220.00 05-Oct-2021
AT WAAYBHATWADI
WAAYBHATWADI P O BEED MAHARASHTRA 431122
156A ROAD NO. 7 SANJAY
GANDHI NAGAR KANKER
BAGH PATNA
BIHAR
800020
NARI PACHDEVRA
GHAZIPUR
416 of 3648
First Name
Middle Last
Name Name
Address
BABEL PRAVIN
AMARCHAND
BABHOON SHARIF
ANVAR
987 LAXMI COMPLEX
SADASHIV PETH
6C NACHIYAR PALAYAM
WORAIYUR TRICHY
BABIBEN MAHASUKHLAL
MAHETA
AT WAV TA WAV DIST B K
WAV
S NO 709744 C R AND S S
KIRN A F S BIDAR
69-S C/O KOK CHAND
SHASTRI MODEL TOWN
HISAR
RICHA ELECTROSTAT NAJA
BUILDING 34 LALBAGH
LUCKNOW UTTAR
PRADESH
# 363 SUNDER NAGAR
HISAR
BABISH KAPOOR
BABITA
BABITA AGARWAL
BABITA BANSAL
BABITA DEVI
BABITA GANDHI
BABITA GUPTA
State
Securities
MAHARASHTRA
411030
IN30109810219309
340.00 05-Oct-2021
TAMIL NADU
620003
IN30108022650732
4700.00 05-Oct-2021
GUJARAT
385575
1203320002196851
40.00 05-Oct-2021
KARNATAKA
585401
IN30021412637371
40.00 05-Oct-2021
HARYANA
125001
1203720000092072
100.00 05-Oct-2021
IN30021414688290
4700.00 05-Oct-2021
HARYANA
125001
1203720000169527
220.00 05-Oct-2021
828103
IN30177411404758
20.00 05-Oct-2021
306401
1201910100910353
20.00 05-Oct-2021
800020
0000000009000024
740.00 05-Oct-2021
SHIV SHANKAR AGARWAL
TATA SIJUA NO 6
BHELATAND DHANBAD
JHARKHAND
2CHH 17 B HOUSING
BOARD PALI
RAJASTHAN
M I G 307. KANKARBAGH
LOHIYA NAGAR PATNA
BIHAR
417 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
ASSAM
785005
1204470004008309
20.00 05-Oct-2021
IN30105510726353
640.00 05-Oct-2021
CHHATTISGARH
497001
IN30039417203953
340.00 05-Oct-2021
IN30311610410994
100.00 05-Oct-2021
854113
1203350001413031
220.00 05-Oct-2021
1202990004978986
100.00 05-Oct-2021
1204230000116921
100.00 05-Oct-2021
WEST BENGAL
1203410000055282
20.00 05-Oct-2021
BABITA JUYAL
10 WING TECH FLIGHT AFS
JORHAT
80 D/5 KISROL
MORADABAD
SHRIL GIRI AMBIKAPUR
RAWAT RESIDENCY
AMBIKAPUR
B-93 SUBHASH NAGAR
ROORKEE UTTRAKHAND
BABITA KUMARI
VILL+P.O - NAWABGANJ
131,NAWABGANJ CIRCLE MANIHARI KATIHAR
BIHAR
BABITA MAHESHWARI
124/A/225 BLOCK NO 11
GOVIND NAGAR KANPUR
BABITA GUPTA
BABITA GUPTA
BABITA JAIN
BABITA MAURYA
BABITA MUKHERJEE
BANERJEE
H NO-17, WARD NO-10,
NEHRU NAGAR, NAGAR
PANCHAYAT SAIYADRAJA
CHANDAULI
GOAL PARA, KATOWA
MUNCIPALITY WARD
THAKUR PARA, KALNA
BURDWAN BURDWAN
418 of 3648
713130
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BABITA VILAS JAIN
BABLI DEVI
BABLU SAHA
BABU ABRAHAM
BABU D
BABU GAVISIDDAPPA
JAVALI
BABU JOSEPH
BABU KOLI
Middle Last
Name Name
Address
AT POST NERI( BV), HOUSE
NO 32, TAL. JAMNER, DIST.
JALGAON
118, POST- CHAS DIST.BOKARO JHARKHAND
Bokaro
MICR - 36 I ST PHASE
CHEND COLONY
ROURKELA ORISSA
474 PANACKAL 11 KUTTA
VADAVUCODE
PUTHENCRUZ
ERNAKULAM
State
Securities
MAHARASHTRA
425114
IN30023911187134
580.00 05-Oct-2021
JHARKHAND
827013
1201910101188321
220.00 05-Oct-2021
ORISSA
769015
IN30066910050980
20.00 05-Oct-2021
KERALA
682310
1203320003359563
60.00 05-Oct-2021
600017
IN30163740293714
20.00 05-Oct-2021
582118
IN30192630160274
40.00 05-Oct-2021
682308
IN30023912201937
40.00 05-Oct-2021
400020
IN30051313350872
340.00 05-Oct-2021
FLAT NO,15, BBC MANOR,
10 AND 11 DORAISWAMY
ROAD T.NAGAR,CHENNAI TAMIL NADU
MRUDA DEEPTI
AMBABHAVANI NAGAR
MUNDARGI GADAG DIST KARNATAKA
PANICHIKKUZHI HOUSE
THIRUVANIYOOR P O
ERNAKULAM ERNAKULAM KERALA
HOME GUARD AND CIVIL
DEFENCE ROOM NO 5
DHOBI TALAO
MAHARASHTRA
419 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BABU KUMAR V
Middle Last
Name Name
Address
State
42/1 CIRCAR MUNDY
STREET VELLORE VELLORE
DISTRICT TAMILNADU
TAMIL NADU
80.00 05-Oct-2021
334001
IN30236510714848
20.00 05-Oct-2021
999999
1201210100135512
200.00 05-Oct-2021
302016
IN30020611000697
80.00 05-Oct-2021
313327
1201910100722253
100.00 05-Oct-2021
RAJASTHAN
302011
1203660000081936
40.00 05-Oct-2021
RAJASTHAN
341001
1203350000126509
20.00 05-Oct-2021
MADHYA
PRADESH
471001
IN30051313571062
280.00 05-Oct-2021
BABU LAL SHARMA
BRAHMANO KA MOHALLA
KUNWARIA DISTT.
RAJSAMAND KUNWARIA RAJASTHAN
BABU LAL SHARMA
BABU LAL SONI
BABU LAL SONI
51 SUKHPURIA TONK
ROAD SANGANER JAIPUR
BAZAR WARA RATHORI
KUA NAGAUR
FAULADI KALAM LALITA
YADAV BALI GALI
CHHATARPUR MADHYA
PRADESH
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30017510147840
BABU LAL SHARMA
BABU LAL NYATI
Amount
Due(in
Rs.)
632004
15 NO. SCHOOL KE SAMNE
JASS BIKANER RAJASTHAN RAJASTHAN
329, LIGH KAMLA NEHRU
NAGAR CHOPASANI ROAD
JODHPUR
MAHARASHTRA
194 CHOUP KANA KI
DHANI TEH AMER JAIPUR
RAJASTHAN
RAJASTHAN
BABU LAL KHATRI
Securities
420 of 3648
First Name
BABU MECHERIL
ABRAHAM
BABU RAJ T K
BABU RAM
BABU RAM
BABU RAM PAL
BABU RAMASWAMY
BABU RAO BACHU
Middle Last
Name Name
Address
State
Securities
MECHERYPUTHENPURA
KINGINIMATTAM P O
KOLENCHERY ERNAKULAM KERALA
682311
G 90 NEELAMBARI GREEN
PARK AVENUE P O
PERINGAVU THRISSUR
KERALA
KERALA
680018
89 DILAJAK RAMNAGAR KA
0 TEHSHILSHAHAJAHAWEPUR
SHAHJAHANPUR
421 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203760000008401
80.00 05-Oct-2021
IN30163740026670
20.00 05-Oct-2021
IN30165310279278
460.00 05-Oct-2021
IN30155720012325
120.00 05-Oct-2021
IN30209210148424
40.00 05-Oct-2021
400080
1203500000374204
480.00 05-Oct-2021
560008
0000000000003149
700.00 05-Oct-2021
UNIVERSAL ELECTRIC
MOTOR WORK SHOP 297,
GANDHI NAGAR UNNAO UTTAR PRADESH 209801
MAHARANI ANCHAL CIVIL
LINES GOLABAZAR
MAINPURI UTTAR
PRADESH
CYPRESS CHS, C-702,
SWAPNA NAGRI, MULUND
WEST, MUMBAI MUMBAI MAHARASHTRA
95/B 19TH CROSS
LAKSHMIPURAM ULSOOR
BANGALORE
KARNATAKA
Amount
Due(in
Rs.)
First Name
BABU RAO PAPPALA
BABU SINGH
Middle Last
Name Name
Address
State
DOOR NO-17-8-18
TUPAKULA VEEDHI OPP M ANDHRA
R COLLEGE
PRADESH
S/O ANGREJ SINGH VPO-2
W GURUSAR
KESRISINGHPUR
RAJASTHAN
BABUBHAI RAMNIKBHAI
CHAVDA
PLOT NO 6 MADHUVAN
SOC FULWADI RTO ROAD
BHAVNAGAR BHAVNAGAR GUJARAT
49, SHANTINAGAR SOCEITY
NR. JAIN SOCIETY
LUNAWADA
PANCHMAHAL
GUJARAT
B 304, SHUBHAM
RESIDENCY, OPP MEGHA
AUTO STATION ROAD,
ANKLESHWAR
ANKLESHWAR
GUJARAT
VADVA PADAR DEVKI,
KOLEVAD NO KHANCHO
BVR BHAVNAGAR
GUJARAT
BABUBHAI
VIRSANGBHAI
CHAUDHARI
AT AND PO-DADHIYAL TAVISNAGAR DI-MEHSANA
MEHSANA MEHSANA
GUJARAT
BABUBHAI GAGJIBHAI
GOTI
BABUBHAI HIRABHAI
PATEL
BABUBHAI MAFATLAL
PATEL
422 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
535002
IN30039414849716
1880.00 05-Oct-2021
335027
1202300000675388
160.00 05-Oct-2021
364001
1204470001311280
340.00 05-Oct-2021
389230
IN30199110715336
100.00 05-Oct-2021
393002
1304250000090313
220.00 05-Oct-2021
364001
1204720000069386
20.00 05-Oct-2021
384315
1204470002392913
20.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
BABULAL BOSAMIYA
TOWN PRATAPGARH
AGARTALA TRIPURA WEST TRIPURA
S-1,SAHAJANAND
COMPLEX GOGHA
ROAD,GOGHA CIRCLE
NEAR DAMABHAI HOTEL
BHAVNAGAR
GUJARAT
BABULAL KARSHANBHAI
PATEL
A/18 NAVRANG TOWER
SATTADHAR CHAR RASTA
GHATLODIA AHMEDABAD GUJARAT
BABUL BANIK
BABULAL MOHANLAL
BOSAMIYA
552,NEAR BAZAR MANDIR,
BAPAVAR KALAN,SANGOD,
BARAN
RAJASTHAN
S-1, SAHAJANAND
COMPLEX GOGHA ROAD,
GOGHA CIRCLE NEAR
DAMABHAI HOTEL
BHAVNAGAR
GUJARAT
BABULAL PARMAR
R-444, MAHALAXMI
NAGAR, OPP. BOMBAY
MADHYA
HOSPITAL, INDORE (M.P.) PRADESH
BABULAL KHANDELWAL
423 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
799001
IN30021413436624
580.00 05-Oct-2021
364001
0000000000002014
280.00 05-Oct-2021
380061
1203320003248841
160.00 05-Oct-2021
325205
1203460000001250
220.00 05-Oct-2021
364001
0000000000001958
280.00 05-Oct-2021
452001
IN30198310103848
280.00 05-Oct-2021
First Name
Address
State
Securities
BABULAL THAKKER
B/12 KAILASH
APARTMENTS OPP KIRAN
PARK AHMEDABAD
GUJARAT
380013
0000000000001029
700.00 05-Oct-2021
BABURAJAN
BALASUBRAMANYAN
NO 33/550 17 AMRITHA
NAGAR VADAKKANTHARA
ROAD
KERALA
678012
IN30169611647032
40.00 05-Oct-2021
BABY CHANDRIKA P V
AMBILI NIVAS NEAR
AYURVEDIC DISPENSORY P
O PILICODE KASARAGOD KERALA
671353
IN30089610392085
220.00 05-Oct-2021
KERALA
686574
1204760000166382
20.00 05-Oct-2021
KERALA
689585
IN30023910037152
100.00 05-Oct-2021
KERALA
ANDHRA
PRADESH
695011
IN30163710110782
60.00 05-Oct-2021
500016
IN30102220311197
20.00 05-Oct-2021
BABY M C
BABY MATHEW M
BABY SUBAIDA
BABY V
Middle Last
Name Name
MALIYACKAL VALLICHIRA P
O KOTTAYAM
KALCHIRA MELEKUTTU
MALLAPPALLY WEST P O
PATHANAMTHITTA DIST
KERALA
T.C. 13/1214-1
KANNAMMOOLA MEDICAL
COLLEGE P.O.
TRIVANDRUM KERALA
6 3 841/E/4 AMEERPET
HYDERABAD A P
424 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
KERALA
678009
1204470003897890
180.00 05-Oct-2021
WEST BENGAL
743235
1204470004324218
100.00 05-Oct-2021
331803
1201750000253303
500.00 05-Oct-2021
GUJARAT
389230
1201090003416937
100.00 05-Oct-2021
KARNATAKA
560019
1202990005863349
2340.00 05-Oct-2021
WEST BENGAL
743376
IN30220111197060
100.00 05-Oct-2021
RAJASTHAN
313001
1201330000639216
340.00 05-Oct-2021
BACCHU PAUL
630 D RLY COLONY OPP
NURSERY SCHOOL
OLAVAKODE PALGHAT
SISHUBAGAN
KHYARAMARI O
TOWNHALL PARA
SHIBTALA 24 PGS N
BONGAON
BACHH RAJ BAFNA
KALU BASS WARD NO. - 24
PO. SRI - DUNGARGARH
SRIDUNGARGARH
RAJASTHAN
BABYLATHA P K
BACHUBHAI BHAVANJI
THAKOR
BACTHU NAGARAJA
SETTY
BADAL CHANDRA
NASKAR
BADAM PORWAL
GSCSC,CHAR KOSIA NAKA
LUNAWADA,DIST;PANCHM
AHAL LUNAWADA
No 105 12th Crs Opp
Harihara Park
Hanumanthanagar Bg
Subramanya Bharathi Rd
Bangalore
VILL AND PO TALDI NR
NASKAR BUILDERS DIST 24
PARGANAS SOUTH
3 B KHAROL COLONY
UDAIPUR UDAIPUR
425 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BADAMRAO
RAMCHANDRA JADHAV
BADARNISHA BEEVI
BADDAM NAVEEN
BADDAM SANJEEV
REDDY
BADRADRI N
BADRI LAL MALI
BADRI NARAYAN DAS
BADRI PRASAD JAISWAL
BADRI PRASAD MODI
Middle Last
Name Name
Address
State
76, MATRU MANDIR ,
VIKRANT NAGAR MIDC ,
SATARA SATARA
MAHARASHTRA
NO 2-47 MAIN ROAD
KADAVASAL P WARD 2
NAGAPATTINAM
TAMIL NADU
H NO.1-35/1
GANGASAMUNDAR
ANDHRA
NANDIPET NIZAMABAD
PRADESH
HNO 5 53 PO MUPKAL MDL
BALKONDA DIST
ANDHRA
NIZAMABAD
PRADESH
DNO 3 BALAJI NAGAR 7TH
STREET CHENNAI
TAMIL NADU
48, ASHOK NAGAR
CHITTORGARH
RAJASTHAN
Securities
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
415004
1301190300073719
220.00 05-Oct-2021
609104
IN30177414560237
400.00 05-Oct-2021
503212
1202230000045375
940.00 05-Oct-2021
503218
IN30102220370162
140.00 05-Oct-2021
600070
IN30131320878051
100.00 05-Oct-2021
312001
1201910100184013
100.00 05-Oct-2021
IN30039415944739
100.00 05-Oct-2021
IN30169611597417
220.00 05-Oct-2021
1204330000039212
700.00 05-Oct-2021
C/O DR B N DWIBEDY
MINING ROAD KEONJHAR ORISSA
758001
A 102 TATHAI ROAD
MIRZAPUR
IN FRONT OF SAPTDEV
MANDIR MAIN ROAD
KORBA
CHHATTISGARH 495678
426 of 3648
Amount
Due(in
Rs.)
First Name
BADRINARAYAN
LAXMINARAYAN RATHI
BADRINARAYAN
RAMPAL BHANDARI
BADRINATH DIXIT
BADRUL AMIN
BADUGU UPENDER
BABU
BAGALANANDA
CHAUDHURI
BAGAM
UMAMAHESWARA RAO
BAGGU SRINIVAS RAO
Middle Last
Name Name
Address
State
8 2 686/11 KIMTEE
ENCLAVE VIGNESH VILLA
RD NO 12 BANJARA HILLS
HYDERABAD
# 76 VISHAL COMPLEX J M
ROAD BANGALORE
5A, CHAK RAGHUNATH
NAINI ALLAHABAD
ALLAHABAD
A A ENGG SERVICES P O
BOX 26369 BAHRAIN
H NO 1 1 523/31 GANDHI
NAGAR GOLCONDA X
ROADS MUSHIRABAD
HYDERABAD A P
11- TAGORE AVENUE P.ODURGAPUR DISTBURDWAN, WEST BENGAL
H.NO:11-90/A, (PO)
SARAPAKA, BESIDE
NARTAKI TALKIES,
SARAPAKA
SOUTH VASUDHARA
NAGAR HOUSE NO 6/7
BHILAI-3
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
500034
IN30102220884692
280.00 05-Oct-2021
KARNATAKA
560002
1203320001659394
260.00 05-Oct-2021
1201090001110606
460.00 05-Oct-2021
NA
999999
0000000000003526
1160.00 05-Oct-2021
ANDHRA
PRADESH
500020
IN30102220239897
220.00 05-Oct-2021
WEST BENGAL
713204
IN30026310053312
20.00 05-Oct-2021
ANDHRA
PRADESH
507128
1201350000049054
20.00 05-Oct-2021
CHHATTISGARH
490021
IN30039416971799
100.00 05-Oct-2021
427 of 3648
First Name
Middle Last
Name Name
Address
State
BAHUBALI SERVICES LTD
TERA BANGLE A P TALUKA
KOPARGAON DIST AHMEDNAGAR PUNE
MAHARASHTRA
PLOT NO 21 TELEPHONE
COLONY DHULE ROAD AT
POST AMALNER DIST
JALGAON
MAHARASHTRA
107 PIRIYANTHI VILAI
VEEDU P P S PURAM
RAMANTHURAI
KANYAKUMARI
TAMIL NADU
MGF HOUSE, 17-B ASAF ALI
ROAD NEW DELHI
DELHI
BAIDYA NATH MURMU
21/12-H, IOC, T/S QTR,
HALDIA T/S MIDNAPUR (E) WEST BENGAL
BAGUL RAJENDRA
CHANDRAKANT
BAGUL VANDANA
GOKUL
BAHARUDHEEN SHAHUL
HAMEED
BAIJAYANTI SATAPATHI
Q No- 1 B / 37 POKATHARA DIST - BOKARO JHARKHAND
AT PALACE FIELD
BALANGIR POST AND DIST
ODISHA
ORISSA
BAIJNATH AGARWAL
C/O HARISHANKAR STORE
BURLA MARKET PO BURLA
DIST SAMBALPUR ORISSA ORISSA
BAIDYA NATH SINGH
428 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
423601
IN30088814996313
220.00 05-Oct-2021
425401
IN30133018584116
20.00 05-Oct-2021
629193
IN30177413448783
40.00 05-Oct-2021
110002
0000000000002916
2340.00 05-Oct-2021
721607
IN30032710541395
460.00 05-Oct-2021
829116
1201092600137720
100.00 05-Oct-2021
767001
IN30232411091745
40.00 05-Oct-2021
768017
IN30021410858677
640.00 05-Oct-2021
First Name
Address
State
BAIJNATH AGRAHARI
TAWANKALPUR NAGRA
SULTANPUR SULTANPUR
BAIJNATH GOYEL
C/O GOYEL TEXTILE HOUSE
NO - 79/297 KUMAR PARA
JALPAIGURI
WEST BENGAL
BAIJNATH KUMAR
LAGURI
BAIJU KUMAR
Middle Last
Name Name
Q. NO. - 20, X - TYPE ROAD
NO. - 14, SIDHGORA PO AGRICO JAMSHEDPUR
JHARKHAND
VILL. BANA PO.
KHIZERSARAI KHIZERSARAI
Gaya
BIHAR
BAJARANG LAL
AT POST AKIWAT TALUKA
SHIROL DISTRICT
KOLHAPUR KOLHAPUR
MAHARASHTRA
MAHARASHTRA
495, MALANI BAS PALANA
TEH BIKANER
RAJASTHAN
BAJARANG VERMA
KHASJUNGAL JAIN
MANDIR AREA WARD NO
14 KHARAGPUR TOWN
PASCHIM MEDINIPUR
KHARAGPUR
BAIRGDAR RASHID
BABASO
WEST BENGAL
429 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201320001052593
460.00 05-Oct-2021
735101
1203450000522082
160.00 05-Oct-2021
831009
IN30174010321489
100.00 05-Oct-2021
824233
1201910101342717
220.00 05-Oct-2021
416115
IN30051316765167
20.00 05-Oct-2021
334401
IN30220110449346
40.00 05-Oct-2021
721301
1204470005225497
20.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
BAJARANGI PRASAD
C/O Ss Rana
Gopabandhupali Near
Amarnath Singh Mandir
Rourkela Sundargarh
Rourkela
ORISSA
769001
1202990005748849
640.00 05-Oct-2021
BAJORIA SARITA
KIDS CORNER BRIJLAXMI
COMPLEX MAIN ROAD
SAWKAR PETH YAVATMAL MAHARASHTRA
445001
IN30133018973738
220.00 05-Oct-2021
HARYANA
127306
IN30294310079570
460.00 05-Oct-2021
HARYANA
125102
1201910101012115
40.00 05-Oct-2021
RAJASTHAN
335513
1201210100475453
20.00 05-Oct-2021
JHARKHAND
828120
IN30297810121936
220.00 05-Oct-2021
CHHATTISGARH
491995
1201060001025817
100.00 05-Oct-2021
302019
1203350000474328
100.00 05-Oct-2021
Bajrang Lal Agarwal
S/O SANT LAL H.NO-30,
WARD NO-9 ASRAM ROAD
VPO-BERWALA KHURD,
TEH-ELLENABAD, SIRSA
C/O RAJESH TRADING
COMPANY GUR MANDI .
HANUMANGARH TOWN
H.No-37, P.O-Motinagar
Dhanbad
BAJRANG LAL AGRAWAL
MAIN ROAD KAWARDHA
BAJRANG LAL GUPTA
SHEKHAWAT SALES 72 77
BESEMENT SADGURU APPT
GYAN VIHAR NIRMAN NGR
VINAYAK PATH JAIPUR
RAJASTHAN
BAJRANG LAL
BAJRANG LAL
BAJRANG LAL
430 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BAJRANG LAL MALANI
BAJRANG LAL MODI
BAJRANG M
CHOUDHARY
BAJRANG PRASAD
MISRA
BAJRANG SINGH
BAJRANGLAL AGARWAL
BAKHTAWAR SINGH
JOHAL
BAKKA SRINIVASULU
Middle Last
Name Name
Address
State
50,JANKI NAGAR,
MADHYA
PANCHWATI, INDORE
PRADESH
QUATER NO 5 21 OLD I G N
P COLONY JAISALMER
RAJASTHAN
VAHIDA MANZIL ROOM
NO 9 2ND FL CHHARWADA
ROAD VAPI
10-2-317/67, GROUND
FLOOR, VIJAYANAGAR
COLONY, HYDERABAD
PAREEK COLONY BALAJI
NAGAR KUCHAMAN
POST - PARGHA VILL KUSMATAND DIST DHANBAD DHANBAD
6 QUEENS BOWER ROAD
ARNOLD, NOTTINGHAM
NG5 5RT U.K. NG55RT
H NO 10 101 B R
COMPOUND JADCHERLA
POST MAHABUBNAGAR
DIST
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
452001
1301760000137585
220.00 05-Oct-2021
345001
1304140005250691
20.00 05-Oct-2021
GUJARAT
396191
1201320000696240
400.00 05-Oct-2021
ANDHRA
PRADESH
500057
1205140000079635
20.00 05-Oct-2021
RAJASTHAN
341508
IN30177413482910
220.00 05-Oct-2021
JHARKHAND
828201
1201060000478585
200.00 05-Oct-2021
NA
999999
0000000000003764
9400.00 05-Oct-2021
ANDHRA
PRADESH
509301
IN30102220595770
20.00 05-Oct-2021
431 of 3648
First Name
BAKUL LIMBABHAI
SAKARIA
Middle Last
Name Name
Address
State
22 SBF QUARTERS NR TATA
CHEMICALS TOWNSHIP AT
MITHAPUR JAMNAGAR
GUJARAT
GUJARAT
102 EMPIRE RESIDENCY
SWASTIK SOCIETY
JAMPURI ESTATE PLOT NO
28 JAMNAGAR
GUJARAT
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
361001
IN30021414408537
220.00 05-Oct-2021
361008
1201320000678322
20.00 05-Oct-2021
E/6, STERLING
APARTMENTS OPP
EXPRESS HOTEL, R.C.DUTT
RD ALKAPURI BARODA
GUJARAT
390007
1201090003568900
2000.00 05-Oct-2021
MAIN BAZAR, RAJULA CITY. GUJARAT
365560
IN30097410047861
2100.00 05-Oct-2021
BAL KRISHAN
KHANDELWAL
KHANDELWAL INDUSTRIES,
PO -PATHERDIH, DIST DHANBAD
JHARKHAND
828119
IN30112716010979
2340.00 05-Oct-2021
BAL KRISHAN SHARMA
BAL KRISHANA
AGARWAL
POST JAWALA VIA DEGANA
DIST NAGAUR (RAJ)
RAJASTHAN
NIMBALKER KI GOTH,
MADHYA
GWALIOR (M.P.)
PRADESH
341534
IN30133019913397
460.00 05-Oct-2021
474001
IN30198310200614
460.00 05-Oct-2021
BAKULCHANDRA
DWARKESH VAYEDA
BAKULESH RAJENDRA
SHROFF
BAKULKUMAR BABULAL
VORA
432 of 3648
First Name
Middle Last
Name Name
Address
State
BALA KRISHNA BAGHEL
272/1, WARD 2 MANDI
SABALGARH SABALGARH
DIST. MORENA
WADI CHEELI POLE
BARODA
H. 8. AWADH VIHAR
COLONY MODHA
FAIZABAD U.P
ANDHRA BANK
BADABANDHA (DAILY
MARKET) BOLANGIR
BALA MURUGAN
NO 22
SAMATHUVAPURAM
SAKKIMANGALUR VIA
EALMANNUR PO MADURAI TAMIL NADU
BAL KRISHNA GARG
BAL KRISHNA JETHALAL
SHAH
BAL RAM SINGH
PARIHAR
BALA PHANIKUMAR
CHITTURI
BALA RANI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHYA
PRADESH
476229
IN30342010011266
280.00 05-Oct-2021
GUJARAT
390017
0000000000001432
4700.00 05-Oct-2021
IN30055610281192
880.00 05-Oct-2021
ORISSA
767001
IN30125028886700
100.00 05-Oct-2021
625201
IN30177414662209
40.00 05-Oct-2021
S/O SURYABHASKAR D NO
17-77 JANGAREDDIGUDEM
TOWN HALL
ANDHRA
JANGAREDDIGUDEM
PRADESH
534447
1302/1 SARAVAT GAV 9
SARVAT CIVIL LINE
MUZAFFAR NAGAR
IN30039417068877
40.00 05-Oct-2021
1203350001579041
240.00 05-Oct-2021
433 of 3648
First Name
BALA SUBRAHMANYA
SIVAPRASAD VARANAS
BALA SUBRAHMANYAN
SAMATAM
BALA SUBRAMANYAM K
BALA VAMSI KRISHNA M
BALABHADRA LALITHA
PADMINI
BALACHANDRA AHIRE
BALACHANDRA BHAT
BALACHANDRA
HAMMANNA NAYAK
Middle Last
Name Name
Address
State
108 VINAYAKA
APARTMENTS D NO 6 1
132/105 SKANDAGIRI
SECUNDERABAD
ANDHRA
PRADESH
500061
IN30102220012638
1160.00 05-Oct-2021
ANDHRA
PRADESH
533255
IN30177414170357
200.00 05-Oct-2021
ANDHRA
PRADESH
523101
1204470001506601
20.00 05-Oct-2021
ANDHRA
PRADESH
522002
IN30226910439869
220.00 05-Oct-2021
500016
IN30023911092340
80.00 05-Oct-2021
422009
IN30021412376590
220.00 05-Oct-2021
576229
IN30192630525272
40.00 05-Oct-2021
581303
1203500000725504
360.00 05-Oct-2021
MIG 85 A P H B COLONY
RAMACHANDRAPURAM
MULAGUNTAPADU
SINGARAYAKOMDA
PRAKASAM
SINGARAYAKONDA
9 10 109, KOTHAPET,
GUNTUR, ANDHRA
PRADESH
PIZZA INN BUILDING FLAT ANDHRA
NO 7 KARAWA DUBAI
PRADESH
KALPANA APPTS BLOCK
NO3 CHETANA NAGAR
NASHIK MAHARASHTRA
MAHARASHTRA
AGRAHARA KAMALASHILE
PO KUNDAPUR
KARNATAKA
ANUGRAHA 2001/1 NEAR
HOTEL BHADR KARWAR
KARWAR
KARNATAKA
434 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
BALAGI VAIDEESWARAN
HTR PRG TERLS VSSC I S R
OPO
THIRUVANANTHAPURAM
KERALA
KERALA
SANTHI BHAVAN
KANCHAMPAZHINJI P.O.
POOVAR VIA KERALA
KERALA
94, BASHYAKARALU ST
(WEST), R.S.PURAM,
COIMBATORE
TAMIL NADU
BALAI AJAY WALCHAND
BANK OF MAHARASHTRA
BLDG NAWASA OPP
MUTHA MEDICALS
AHMEDNAGAR
BALACHANDRAN P O
BALACHANDRAN S
BALAJEE S R S K NAIDU
KANDREGULLA
BALAJI
BALAJI GOVIND SAGAT
KANDREGULLA QWEST
SOFTWARE SERVICES
SALARPURIA HALLMARK
SURVY NO 15/3 816
KADUBESANAHALI VAR
BANGALORE KARNATAKA
NO 20 KUBERA STREET
VILLUPURAM
KARAJKHEDA
OSMANABAD
OSMANABAD
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
695022
IN30163710065041
40.00 05-Oct-2021
695525
IN30163710304506
20.00 05-Oct-2021
641002
0000000000000718
2000.00 05-Oct-2021
MAHARASHTRA
414603
1203600000376487
220.00 05-Oct-2021
KARNATAKA
560087
IN30051317042537
100.00 05-Oct-2021
TAMIL NADU
605602
IN30177412354797
20.00 05-Oct-2021
MAHARASHTRA
413501
1204470005535814
40.00 05-Oct-2021
435 of 3648
First Name
BALAJI KUMAR
SINGHSAMANTA
BALAJI RAJESAHEB
MANE
Middle Last
Name Name
Address
State
1301930000298067
100.00 05-Oct-2021
MAIN ROAD MURUD
MAHARASHTRA
413510
1202890000500756
220.00 05-Oct-2021
WEST BENGAL
721305
IN30039417184099
220.00 05-Oct-2021
KARNATAKA
560029
IN30113526573606
20.00 05-Oct-2021
TAMIL NADU
630302
1204040000008107
40.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
ANDHRA
PRADESH
431203
1203350000683045
40.00 05-Oct-2021
486450
IN30133020283188
40.00 05-Oct-2021
517001
IN30169610448490
20.00 05-Oct-2021
KARNATAKA
581343
IN30177410609495
940.00 05-Oct-2021
BALAKRISHNA VASUDEV
KORGAONKAR
ALVEKODI UTTAR
KANNADA KUMTA
BALAJI SV
BALAJI VAIJINATH
SUVARNKAR
BALAK RAM VERMA
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
492001
BALAKRISHNA REDDY P
BALAJI SUNIL KUMAR R
Amount
Due(in
Rs.)
D2/1 SBI APARTMENT
BHAGAT SINGH CHOWK
SHANKER NAGAR RAIPUR CHHATTISGARH
H NO 822 ANANDANAGAR
WORD 3 INDA
NO 49 II FLOOR 8 TH MAIN
B T M 1ST STAGE
BANGALORE
1, P N C STREET
DEVAKOTTAI
4 AMBADAS TELI YANCHA
VADA SAMORILI BAJU
KAIKADI MOHALLA 3
JALNA
FH 3 R NO 2 J PURAM
REWA MP
28/1168/2 GANGANA
PALLI
BALAJI RAM
Securities
436 of 3648
First Name
BALAKRISHNAN K
BALAKRISHNAN K
BALAKRISHNAN
KUNHIVEETTIL
BALAKRISHNAN NAIR
BALAKRISHNAN P R
BALAKRISHNAN
SWAMINATHAN
BALAKRISHNAN V
BALAKUMAR R
Middle Last
Name Name
Address
MANAMPURATH HOUSE,
P.O.PULIKKAL
MALAPPURAM
17, VADAKARAI BAZAAR
STREET PERIYAKULAM
THENI
KALLYANI BHAVAN
BALIAPATAM P O KANNUR
KANNUR
PENSIONER EDAVANA
CHEMANCHERY
KOYILANDY CALICUT
DEEPTHI VII/159
CHOTTANIKKARA P O
ERNAKULAM
29-500/2/4 , DINAKAR
NAGAR COLONY, ADJ
SREYA GAS COMPANY
SECUNDERABAD
ATTUVAZHA KUNIYIL
HOUSE MUYIPPOTH PO
MEPPAYUR VADAGARA
10 A, MUNIYANDI KOIL
LANDE KANJANAKARA
STREET MADURAI
State
Securities
KERALA
673637
1201860000116111
40.00 05-Oct-2021
TAMIL NADU
625601
IN30017510494667
100.00 05-Oct-2021
KERALA
670010
IN30133020233691
220.00 05-Oct-2021
KERALA
673620
1203440000620205
100.00 05-Oct-2021
KERALA
682312
IN30023910919408
1160.00 05-Oct-2021
ANDHRA
PRADESH
500056
1201910101099590
60.00 05-Oct-2021
KERALA
673524
IN30133019980828
40.00 05-Oct-2021
TAMIL NADU
625001
IN30017510597399
100.00 05-Oct-2021
437 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BALAM SINGH
CHAUHAN
BALAMURALI KRISHNA
MULLAPUDI
BALAMURUGAN J
BALAMURUGAN M
BALARAJU CH
BALARAMAN B R
BALARAMAN
GOPIKANNAN
Balarishisha Majaw
BALASAHEB DAULAT
DESHMUKH
Middle Last
Name Name
Address
State
D 6/23 DAYAL PUR
KARAWAL NAGAR ROAD
DELHI, NEW DELHI
DELHI
HELLOW SOFT ROAD NO 12
BANJARA HILLS
HYDERABAD ANDHRA
ANDHRA
PRADESH
PRADESH
1, NEELAKANDAN LANE
THIRUMANGALAM
TAMIL NADU
85 H/1
POOBALARAYAPURAM
TUTICORIN
TAMIL NADU
C/O BALAJI MEDICAL HALL ANDHRA
DEVARKONDA NALGONDA PRADESH
M-2, ROYAL HERITAGE
56/1, BENNIGANNA HALLI
OLD MADRAS ROAD
BANGALORE
KARNATAKA
O NO 44A/29 N NO 19
AATHUKKALAVI GANDHI
NAGAR PAGHATHI
RANIPET
TAMIL NADU
2, Lumbalang Shillong Dist.East Khasi Hills
MEGHALAYA
A/P DIXI TAL NIPHAD
MAHARASHTRA
438 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110094
IN30088814298347
220.00 05-Oct-2021
500034
IN30051316105440
20.00 05-Oct-2021
625706
IN30017510522094
220.00 05-Oct-2021
628001
IN30017510574003
100.00 05-Oct-2021
508248
1204470000659231
20.00 05-Oct-2021
560016
1201090000330420
100.00 05-Oct-2021
632401
IN30177411728093
20.00 05-Oct-2021
793001
IN30297810213329
220.00 05-Oct-2021
422206
IN30177416530117
40.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BALASAHEB KHASHERAO
SURVE
BUNGLOW NO 4,
PRIYANKA RESIDENCY,
GANESH COLONY PIPELINE
ROAD, SAVEDI
AHMEDNAGAR
MAHARASHTRA
414003
1203840000482442
40.00 05-Oct-2021
BALASAHEB
PANDURANG JOSHI
PLOT NO 38, BANESHWAR
COLONY, OPP. SHRIRAM
MANDIR BURHANAGAR
AHMEDNAGAR
MAHARASHTRA
414002
1302190000125336
200.00 05-Oct-2021
MAHARASHTRA
431005
1201060001056343
220.00 05-Oct-2021
MAHARASHTRA
431743
1204890000027297
200.00 05-Oct-2021
KARNATAKA
574111
1201090001997597
100.00 05-Oct-2021
TAMIL NADU
637104
IN30169610585975
1400.00 05-Oct-2021
ANDHRA
PRADESH
515134
IN30039414063682
140.00 05-Oct-2021
BALASAHEB SONERAO
DESHMUKH
BALASAHEB UTTAMRAO
KADAM
BALASUBRAHMANYA K
BALASUBRAMANIAM R
BALASUBRAMANIAN
IYER V
23, VIJAYNAGAR,
GARKHEDA, NEAR SEVEN
HILL, AURANGABAD
147-2 NIVGHA TQ.
HADGAON DIST. NANDED
NANDED
SHRI DEVIKRIPA,
PADEBETTU, PADUBIDRI,
UDUPI - 574111 UDUPI
KONAKALATHANUR
THEVOOR(PO) SANKARI
(TK) SALEM (DT)
5-53/D SAI ASHRAYA
AYURVEDA MARG
GOKULAM
439 of 3648
First Name
Middle Last
Name Name
Address
State
BALASUBRAMANIAN
SWAMIDOSS RAMAIAH
FLAT NO M/55-4 MARUTHI
FLATS STATION ROAD
BEHIND ANJANEYA
TEMPLE KORATTUR
CHENNAI
TAMIL NADU
69/H/10/A AMARAVATHY
NAGAR THANTHONIMALAI
POST
TAMIL NADU
B/3547 NEW REFINERY
TOWNSHIP PANIPAT
HARYANA INDIA
HARYANA
BALASUBRAMANIYAM S
621 INTHRA NAGAR W NO
6 PALLADAM KANIYUR P
COIMBATORE TAMILNADU
INDIA
TAMIL NADU
BALASUBRAMANIAN M
BALASUBRAMANIAN R
BALASUBRAMANYAM
BALBIR SINGH
Balbir Singh
BALBIR SINGH
PAIPALYAM POST KUPPAM
ANDRA PRADESH
H NO 1305 SECTOR 7 D
FARIDABAD
V& P.O -Bijwasan Near
Gulak Dham Ashram -Main
road New Delhi
HOUSING BOARD PHASE 3, H NO - 124
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600080
IN30131321080333
680.00 05-Oct-2021
639005
IN30169610395669
460.00 05-Oct-2021
132140
IN30226913265488
40.00 05-Oct-2021
641658
IN30226912623870
20.00 05-Oct-2021
ANDHRA
PRADESH
517425
IN30051311672272
460.00 05-Oct-2021
HARYANA
121006
1202990005384415
20.00 05-Oct-2021
DELHI
HIMACHAL
PRADESH
110061
IN30093110000949
2000.00 05-Oct-2021
173205
IN30220111184604
60.00 05-Oct-2021
440 of 3648
First Name
Address
State
Securities
MOHALLA SATPULI SAIN
BAZAR NEAR PETROL
PUMP SATPULI SAIN
UTTARAKHAND
246172
1204470005081890
460.00 05-Oct-2021
MADHYA
PRADESH
474001
1201060000234752
60.00 05-Oct-2021
HIMACHAL
PRADESH
176223
IN30231610193648
220.00 05-Oct-2021
BALDEV RAM
National College Building
Danaoli Gwalior Gwalior
177/2 MUHAL HATLI SUB
TEH- SIHUNTA DISTTCHAMBA
S/O RAM PRATAP BISHN 3
D.O.L RAWLA MANDI
GHADSANA
SRIGANGANAGAR
SRIGANGANAGAR
RAJASTHAN
335707
1201770100595892
40.00 05-Oct-2021
BALDEV SINGHG BEDI
P B NO 5018 DUBAI
NA
999999
0000000000003442
940.00 05-Oct-2021
382480
IN30098210583198
100.00 05-Oct-2021
380007
1202990002783609
20.00 05-Oct-2021
BALBIR SINGH RAWAT
Baldev Kumar Dudea
BALDEV RAJ VERMA
BALDEVBHAI MANILAL
PATEL
BALDEVBHAI
PARSHOTTAMDAS
CHAUHAN
Middle Last
Name Name
47/A,,RAJDHANI
BUNGLOWS OPP,SAVAN
BUNGLOWS, G.S.T. ROAD
KHODIYAR MANDIR ROAD,
RANIP AHMEDABAD
GUJARAT
B/1 DHWANI
APPARTMENT CHANDRA
NAGAR PALDI
AHMEDABAD
GUJARAT
441 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BALDEVRAJ G MAHAJAN
BALDEVSINH ABHESINH
ZALA
BALENDRA KUMAR
SHRIVASTAVA
BALESH SINGH
BALESHWAR PRASAD
SINHA
BALESHWAR PRASAD
VERMA
Balfour John Manuel
BALI RAM
Middle Last
Name Name
Address
MR RANDHIR SHINDE D I
HARMONY HSG SOCIETY
ICS COLONY GANESHKIND
ROAD PUNE
KIDANA SOCIETY OM
NAGAR PLOT NO 39
KIDANA
44/26 NAVIN JOYTI NAGAR
SHAJAPUR
J R -445 HINDALCO
COLONY RENUKOOT
SONEBHADRA
H NO 88 OPPOSITE STREET
DIPRABHA HALL
MASHAKCHAK ADAMPUR
BHAGALPUR
302 /1 OM NIRMALAYA
APARTMENT NAGESHWAR
COLONY JUSTICE NARAIN
PATH BORING ROAD
PATNA
B 804 FLORENTINE
HIRANANDANI GARDEN
POWAI Mumbai
A 341 JAHANGIR PURI
DELHI
State
Securities
MAHARASHTRA
411001
IN30223610156117
100.00 05-Oct-2021
GUJARAT
MADHYA
PRADESH
370201
IN30039415796999
20.00 05-Oct-2021
465001
1204330000025541
540.00 05-Oct-2021
IN30039416817223
40.00 05-Oct-2021
BIHAR
812001
1203840000582160
220.00 05-Oct-2021
BIHAR
800001
IN30133019957793
100.00 05-Oct-2021
MAHARASHTRA
400076
IN30180310019205
4700.00 05-Oct-2021
DELHI
110033
1304140002795543
260.00 05-Oct-2021
442 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BALIRAM KISAN
WADKAR
BALIRAM PRASAD
Middle Last
Name Name
Address
State
Securities
32/2/2 SAIBABA NIWAS
FLAT NO 2 4TH FLOOR
DHANKWADI PUNE
MAHARASHTRA
411043
1202990002212587
40.00 05-Oct-2021
IN30155721874956
20.00 05-Oct-2021
JHARKHAND
828102
IN30177414531684
120.00 05-Oct-2021
RAJASTHAN
342001
1201210100268368
60.00 05-Oct-2021
HARYANA
125050
1202060000278882
140.00 05-Oct-2021
DELHI
110073
1204470004206736
400.00 05-Oct-2021
PUNJAB
143001
IN30287120706798
200.00 05-Oct-2021
RAJASTHAN
313004
1202990005233445
60.00 05-Oct-2021
151203
IN30114310050535
20.00 05-Oct-2021
BALKANWAR AGARWAL
CHOWK STATION ROAD
H NO 68 VILL PADHYAY PO
BHAGA NEAR SHIV
MANDIR DHANBAD
168, AJIT COLONY
OPPOSITE CIRCUIT HOUSE
HOTEL SANDHU PALACE
JODHPUR
H NO 59 VILL BHODIA
KHERA PANCHADGAN
BLOCK 2 FATEHABAD
134 VILL-SAMASPUR
KHALSA NEW DELHI
H No 5 A R B Duni Chand
Jamuni Wali Sarak
Amritsar Punjab
NAYA BAZAR SANWAD
UDAIPUR
BALKARN SINGH
B XII 52 HARINDRA NAGAR
FARIDKOT PUNJAB
PUNJAB
BALIRAM SINGH
BALJINDER SINGH
SANDHU
BALJIT
BALJIT SINGH
Baljit Singh
443 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
MAHARASHTRA
400028
0000000000002339
4700.00 05-Oct-2021
MAHARASHTRA
431001
1202890000513155
20.00 05-Oct-2021
MAHARASHTRA
414002
IN30051317742210
220.00 05-Oct-2021
MAHARASHTRA
415612
IN30051317407839
20.00 05-Oct-2021
JHARKHAND
834008
IN30021415305334
40.00 05-Oct-2021
RAJASTHAN
MADHYA
PRADESH
MADHYA
309 USHA NAGAR INDORE PRADESH
326519
1201060500110297
140.00 05-Oct-2021
462011
1203330000186535
220.00 05-Oct-2021
452001
IN30177415541843
20.00 05-Oct-2021
BALKRISHNA GOVIND
SHIRODKAR
SAI NIWAS 30 D L VAIDYA
ROAD DADAR WEST
MUMBAI
C-2-10 SARA PRIDE
RANJEET NAGAR
AURANGABAD
BALKRISHNA
PRABHAKAR DIXIT
LAXMINAGAR ALAMGIR
BHINGAR AHMEDNAGAR
MAHARASHTRA
BALKRISHNA G
JAMBOTKAR
BALKRISHNA
RAGHUNATH SAVANT
BALKRISHNA SHARMA
BALMUKAND PATIDAR
BALMUKUND AGRAWAL
BALMUKUND
MAHESHWARI
H NO 947 BORDING ROAD
NEAR MUNCIPAL WATER
TANK SHIVAJI NAGAR
9 B PRABHAKAR RASHMI
RATHI APOT CHANDI
CHOWK KANKE ROAD
RANCHI JHARKHAND
121, INDRAPRASTH
COLONY WARD NO.15,
RAMGANJMANDI
NO 65 ZONE 1 M P NAGAR
BHOPAL
444 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BALPREET BHAMRA
AURO WEAVING MILLS SAI HIMACHAL
ROAD BADDI SOLAN BADDI PRADESH
173205
1203350001536358
820.00 05-Oct-2021
BALRAJ E
NO 1/309 THURAIYUR
ROAD N KOSAVAMPATTI
NAMAKKAL
637001
IN30334010016053
80.00 05-Oct-2021
IN30039416933238
260.00 05-Oct-2021
1203320003237352
100.00 05-Oct-2021
1202570000143229
40.00 05-Oct-2021
828110
1201910100348635
40.00 05-Oct-2021
613005
IN30021412797109
20.00 05-Oct-2021
431203
IN30177415767092
220.00 05-Oct-2021
414103
IN30189510735943
100.00 05-Oct-2021
TAMIL NADU
BALRAM KABRA
HOUSE A 74 AZAD NAGAR
SIRHIND ROAD PATIALA
PUNJAB
147001
Q NO S-1 BLOCK NO 10
TYPE II 34 BN PAC
BHULLANPUR VARANASI UTTAR PRADESH 221109
8-NEW MAHESH NAGAR . .
CHITTORGARH
RAJASTHAN
312001
BALRAM PRASAD SINGH
JORAPOKHAR NO. 8, P.O.JEALGORA DHANBAD
JHARKHAND
BALRAJ SINGH
BALRAM
BALU GANESH
BALU SHRIDHAR
KHARDEKAR
BALU TUKARAM
NAWALE
43 CAVERY NAGAR SOUTH
3RD STREET THANJAVUR TAMIL NADU
HN 1 29 118319
SOWARNAKAR NAGAR
MAHARASHTRA
AP HANGA TAL PARNER
AHMEDNAGAR,
MAHARASHTRA
MAHARASHTRA
445 of 3648
First Name
BALUBEN SANIYA
BALUSA PUSHPA LATHA
BALVINDER SINGH
BALVINDER SINGH BAJAJ
BALWAN SINGH VERMA
BALWANT RAI
BALWANT SHRIPAT
PAWAR
BALWANT SINGH
Middle Last
Name Name
Address
PLOT NO 2541 A1B OPP
TALAJA JAKAT NAKA RING
ROAD
NO 12/255
POTTISRIRAMULU ST
KADAPA
501-E, RAILWAY COLONY
BHATIYARI BAGH
BAJAJ BHAWAN GOVIND
GANJ
FACULTY OF OSA- AK- M
SPL-VEH SECTION NO. 17,
TETTRA SCHOOL A F
STATION, MAKARPURA
VADODARA
HOSTEL NO-2,ROOM NO20 JINDAL POWER LTD. POTAMNAR,TEHGHARGHODA RAIGARH
48-B TUSHAR
DATTANAGAR, PETH
ROAD, PANCHAVATI
NASHIK NASHIK
VILL- DUNGRI POSTBAINOLI VIA NAUTI DISTCHAMOLI UTTRAKHAND
State
Securities
GUJARAT
364001
IN30103924146697
2820.00 05-Oct-2021
ANDHRA
PRADESH
516001
IN30169611055746
80.00 05-Oct-2021
IN30155721445233
200.00 05-Oct-2021
IN30118620095479
220.00 05-Oct-2021
GUJARAT
390014
IN30199110385393
3760.00 05-Oct-2021
CHHATTISGARH
496107
1301930000319126
220.00 05-Oct-2021
MAHARASHTRA
422003
1203000000281370
220.00 05-Oct-2021
UTTARAKHAND
246487
IN30209210148303
440.00 05-Oct-2021
446 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BALWANT SINGH VERMA
BALWANT SINGH YADAV
BALWINDER KUMAR
BANAJIT DEY
Banani Chatterjee
BANANI SAHA
BANARSI PRASAD
BANATWALA HUSAINY
NURUDDIN
BANAWARI LAL
AGARWAL
BANAWARI LAL
SRIVASTAVA
Middle Last
Name Name
Address
State
Securities
DELHI
110093
IN30096610441802
580.00 05-Oct-2021
IN30177410897051
180.00 05-Oct-2021
PUNJAB
144040
1203840000399871
100.00 05-Oct-2021
WEST BENGAL
711401
IN30125028013223
140.00 05-Oct-2021
WEST BENGAL
713213
IN30009510237551
100.00 05-Oct-2021
JHARKHAND
827004
IN30169610825470
40.00 05-Oct-2021
IN30155710040583
2340.00 05-Oct-2021
PO BOX 13094 DUBAI UAE NA
999999
BHARAT KIRANA STORE
NEAR LOK SEWA SANGH
RAJASTHAN SIKAR
RAJASTHAN
332001
C 14/160 1-G-1 SONIA
SIGRA VARANASI UTTAR
PRADESH
IN30023911424152
2340.00 05-Oct-2021
0000000000000948
40.00 05-Oct-2021
IN30045012962782
100.00 05-Oct-2021
249 B POCKET E LIG FLAT
GTB ENCLAVE DELHI
TYPE IV 160 ATP COLONY
ANPARA SONBHADRA
2167 MOPH. NAI ABADI
NKD DIST. JALANDHAR
VILL AMTA BENIAPARA
PO&PS AMTA DIST
HOWRAH
C/O Pinaki Chakraborty,
Near Kanak Timber House,
Radhakrishna Pally,
Durgapur
SECTOR 4A QUARTER NO
2185 STREET NO 4,
BOKARO STEEL CITY
A/929/6 INDIRA NAGAR ABLOCK LUCKNOW
447 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BANDA RAJESHAM
BANDA SRINIVASA RAO
Middle Last
Name Name
Address
State
Q NO 24/3 RAILWAY
COLONY RAMAGUNDAM
VILLAGE AND POST
KARIMNAGAR DISTRICT
RAMAGUNDAM
D NO 9-2-27 PUTCHALA
VEEDHI VIZIANAGARAM
ANDHRA
PRADESH
ANDHRA
PRADESH
BANDANA MAHAJAN
H NO-5-1-102
VENKATESHWARA TEMPLE
SIRICILLA, KARIMNAGAR
DIST SIRICILLA
SANJIV KUMAR SINHA
FLAT NO. D. 302 RAJ
KISHORI COMPLEX
MULCHAND PATH
KANKARBAGH MAIN ROAD
PATNA
4R18 R.C. VYAS COLONY
NEAR SHIVAJI PARK
BHILWARA
BANDANA SAHA
KALAHABHANGA/ WARD
NO 3 PO BARPETA ROAD
DIST BARPETA BARPETA
BANDAM SHRAVAN
KUMAR
BANDANA LALL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
505208
1203810000163476
200.00 05-Oct-2021
535002
1204470003082986
40.00 05-Oct-2021
ANDHRA
PRADESH
505301
1201910100779978
20.00 05-Oct-2021
BIHAR
800020
IN30133018367399
20.00 05-Oct-2021
RAJASTHAN
311001
1203460000276779
220.00 05-Oct-2021
ASSAM
781315
1203450000535197
220.00 05-Oct-2021
448 of 3648
First Name
BANDARI SYAM KUMAR
BANDARU RAMANA
MURTY
BANDEVAR KALPANA
VINOD
BANDI RAGHAVARAO
BANDI YELLAPPA
BANDLAMUDI MARY
KUMARI
BANDOPANT
LAXMANRAO
BAMANPALLIWAR
Middle Last
Name Name
Address
D NO 36-1-18/2
JOGARAONAGAR
KANCHARAPALEM
VISAKHAPATNAM
PLOT NO 50 PRASANTHI
NAGAR PENDURTHI POST
VISAKHAPATNAM
PATNURKAR NAGAR
NANDED
VILL- VATSAVAI MANDALVATSAVAI DIST- KRISHNA
ANDHRA PRADESH
S/O AYYANNA H NEAR
GOPINATH SCHOOL 3RD
CROSS PATEL NAGAR
HOSPET
FORT GATE FLAT NO .504
RAJAHMUNDRY
RAJAHMUNDRY
CIVIL LINE CHANDRAPUR
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
530008
IN30286310201382
700.00 05-Oct-2021
ANDHRA
PRADESH
531173
IN30039413162552
220.00 05-Oct-2021
MAHARASHTRA
431605
IN30066910131972
200.00 05-Oct-2021
ANDHRA
PRADESH
521402
IN30226910781700
40.00 05-Oct-2021
KARNATAKA
583201
1201090003139768
20.00 05-Oct-2021
ANDHRA
PRADESH
533101
IN30023912413082
160.00 05-Oct-2021
MAHARASHTRA
442401
IN30039418328925
60.00 05-Oct-2021
449 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KARNATAKA
560085
IN30214810084294
40.00 05-Oct-2021
533004
IN30232410136727
20.00 05-Oct-2021
515865
IN30066910143695
40.00 05-Oct-2021
1203040000047025
460.00 05-Oct-2021
IN30028010250258
300.00 05-Oct-2021
BANGI SATYANARAYANA
VIDYAPEETA EXTN BSK 3RD
STAGE KATHTHARIGUPE
BANGALORE
D NO 11-8-1/2
RAMALINGESWARA
AGRAHARAM RAMARAO
PETA KAKINADA
H NO 7-5-693 B T P ROAD
RAYADURG
BANKEY BEHARI GARG
BANKHELE RANJAN
GULABRAO
375, AYARNAGAR, TICHSAR
KALONI, FIROZABAD
WB 46001 AJMERA
COMPLEX PIMPRI PUNE
MAHARASHTRA 411018
BANKIM BIHARI MAITI
VILL+PO BARUTTARHINGLI
P.S -BHABANIPUR DISTPURBA MEDINIPUR
HALDIA
WEST BENGAL
721654
1203840000002575
40.00 05-Oct-2021
BANNURU RAJESH
FLAT NO3, BUILDING NO 6
MAHAVIR NAGAR NEAR
GAYATRI MANDIR , UDHNA
-MAGDALLA RD, SURAT
GUJARAT
395007
1301930001665999
60.00 05-Oct-2021
BANGALORE
PRABHAKAR SUNIL
BANGARU SRINIVAS
ANDHRA
PRADESH
ANDHRA
PRADESH
450 of 3648
First Name
BANSHI DHAR PRASAD
BANSHIDHAR BEHERA
Banshidhar Shrangi
Middle Last
Name Name
Address
State
NTPC LTD 113, CHAMIERS
ROAD R A PURAM
CHENNAI
TAMIL NADU
AT:CHANDMARI PADIA
PO:SAHADEV KHUNTIA
BALASORE
ORISSA
101, Mahavir Nagr III
Kampitition ka ward -4
Kota
RAJASTHAN
BANSI CHOWDHURY
BANDANGA SANCTORIA, P
O -DISHERGARH DIST BURDWAN BURDWAN
WEST BENGAL
VILL/PO- GARBETA
CHANDABILA MIDNAPUR
MIDNAPUR
WEST BENGAL
BANSILAL MANAKLAL
JAIN
PLOT NO 64 APPA SAHEB
NAGAR NEAR SHASTRI
COLONY DONDAICHA
BANTU
INDIRAVIJAYASREE
BANU MUSTUFA
JAMBUGHODAWALA
HNO 15-34 CHURCH ROAD
SATHUPALLY POST AND
ANDHRA
MANDAL KHAMMAM DIST PRADESH
1025 HUSENI MOHALLA
OPP HOUSENI MASJID
GUJARAT
BANSI BADAN GOSWAMI
MAHARASHTRA
451 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600028
IN30163740222830
400.00 05-Oct-2021
756001
1201060000433799
80.00 05-Oct-2021
324009
1204370000053550
100.00 05-Oct-2021
713333
1203450000318889
100.00 05-Oct-2021
721127
1203450000584004
160.00 05-Oct-2021
425408
1203320000466592
60.00 05-Oct-2021
507303
1203810000066271
100.00 05-Oct-2021
389151
IN30051317954205
500.00 05-Oct-2021
First Name
BANUBEN TAHERBHAI
TRUNKWALA
Banumathy R
Middle Last
Name Name
Address
State
1416 NEAR MOTLABAI
SCHOOL FORT PARSIWAD
BHARUCH GUJARAT
GUJARAT
G 1/22, Nature View
Apartment (Shruthi),
Manorayanpalya R.T.
Nagar
KARNATAKA
200.00 05-Oct-2021
560032
IN30059710196035
700.00 05-Oct-2021
ANDHRA
PRADESH
500080
IN30102220365909
940.00 05-Oct-2021
JHARKHAND
831006
IN30125028883875
460.00 05-Oct-2021
RAJASTHAN
301022
1201910100780715
100.00 05-Oct-2021
TRIPURA
799001
IN30125028961651
120.00 05-Oct-2021
400005
IN30021412516951
500.00 05-Oct-2021
BAPI MUNSHI
UTI BANK 13 TH FLOOR
RISK DEPT MAKER TOWER
F CUFF PARADE MUMBAI
MAHARASHTRA
MAHARASHTRA
BANWARI LAL SAINI
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30051311342350
BAPI DEBNATH
BANWARI LAL BHARTIA
Amount
Due(in
Rs.)
392001
C/O V BALA NEERAIAH 1 1
770/A NEAR NARMADA
HOSPITAL GANDHINAGAR
HYDERABAD
C/O BHARTIA ASSOCIATES
P.B. ROAD JUGSALAI,
JAMSHEDPUR
VPO-GUDACHURANI TEHTHANAGAZI DISTT-ALWAR
GUDACHURANI
VILL NALGARIA PO
RANIRBAZAR AGARTALA
BANURI VEERA PRATHAP
Securities
452 of 3648
First Name
BAPIREDDY NAGI REDDY
BAPTIST D SILVA
BAPUGOWDA
MALAKENDRARAO BANA
BARAIYA KAMLESHBHAI
M
BARANASHI GHORUI
BARASARA
MANJULABEN
RAMJIBHAI
BARASARA RAMNIK
KARSHAN
BARGAL SANJEEVKUMAR
JAGANNATH
BARGE DINKAR
RAGHUNATH
BARIS
Middle Last
Name Name
Address
State
DNO 11-23-6 RAMI REDDY
PETA NARASARAOPETA
MUDARANGADI POSARMA
HOUSE POST PILAR UDUPI
DISTRICT
H NO 4 9 32 BHANA
STREET SADAR DARWAZA
YADGIR
MOTA UCHANIYA,
JAFARABAD, DIST. AMRELI,
JAFARABAD.
VILL BABNABERA POST
AMLAJORA BURDWAN
NEW ADARSH SOCIETY
SHANALA ROAD, NR.
SARADAR BAUG MORBI
329, NASEETPAR GAM,
GRAMEEA VISTAR, TAL.
TANKARA, NASITPAR
27 , GEETA - KESHAV SAI
BHAIMALA NEAR DELHI
GATE AHMEDNAGAR
AP MASUR TAL KARAD
DIST SATARA
C 3 RACE COURSE
HOUSING COIMBATORE
ANDHRA
PRADESH
522601
IN30232410447407
2340.00 05-Oct-2021
KARNATAKA
574113
IN30113526322044
100.00 05-Oct-2021
KARNATAKA
585201
IN30192630808629
100.00 05-Oct-2021
GUJARAT
365540
IN30097410927935
20.00 05-Oct-2021
WEST BENGAL
713212
IN30177414103678
200.00 05-Oct-2021
GUJARAT
363641
1201800000165321
40.00 05-Oct-2021
GUJARAT
363641
IN30097411517382
340.00 05-Oct-2021
MAHARASHTRA
414001
IN30216410150456
80.00 05-Oct-2021
MAHARASHTRA
415106
IN30023912584772
60.00 05-Oct-2021
TAMIL NADU
641018
1203320002984811
80.00 05-Oct-2021
453 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BARKAT ALI
BARKAT ALI MIR
BARKU DAGADU AROTE
BARMESHWAR PRASAD
BARNALI MAL
BAROT SEJALBEN
CHAITNYAKUMAR
BARTHOLOME M
Middle Last
Name Name
Address
State
Securities
M/S KOHINOOR WOOLEN
CARPET IND G T ROAD
GHATAMPUR P O AURAI
SANT RAVI DAS NAGAR
WATER WANI BUDGAM
JAMMU AND
BUDGAM
KASHMIR
191111
454 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30169611263264
1140.00 05-Oct-2021
1201860000359314
20.00 05-Oct-2021
1203320002534042
100.00 05-Oct-2021
IN30045013426424
140.00 05-Oct-2021
1203350000356320
80.00 05-Oct-2021
380024
1203440000200358
100.00 05-Oct-2021
643217
IN30169611825247
80.00 05-Oct-2021
C/O UTTAM KUTE CHAWL
ROOM NO 259
DATTAWADI AKURDI PUNE MAHARASHTRA 411035
Q NO L-751 HINDALCO
COLONY RENUKOOT
SONEBHADRA
UTTARPRADESH
QR NO A 21 III CAMPUS
KHARAGPUR WEST
BENGAL KHARAGPUR
WEST BENGAL
721302
125, ANNAPURNA SOCIETY
PART - 2, BAPUNAGAR
AHMEDABAD
GUJARAT
OLD NO 26/10 NEW NO
11/215 KOTAHALL ROAD
KOTAGIRI NILGIRIS
TAMILNADU
TAMIL NADU
Amount
Due(in
Rs.)
First Name
BARUN DAS
BARUN KUMAR
BARUN KUMAR
TRIPATHI
BARVALIA PRAFULA
MUKESHBHAI
BASAMMA B NASHI
BASANGOUDA
CHANDRAGOUDA PATIL
BASANT AGRAWAL
BASANT CHANDANI
Middle Last
Name Name
Address
State
105/1 VIVEKANANDA
PALLY 20 NAIHATI NORTH
24 PARGANAS NAIHATI
WEST BENGAL
Securities
743166
C O BANK OF BARODA DR
R P ROAD BHAGALPUR
BIHAR
812002
J P CEMENT FACTORY
DALLA SONEBHADRA
NEW RAYON OFFICER'S
QUARTERS, BLOCK NO.
14/3, RAYON CRICKET
GROUND, VERAVAL.
GUJARAT
362266
NO E/4/135 E/4/1 TO
4/197 SHIMLA ROAD
SARAF BAZAR GULBARGA
ADVOCATE KALASAPUR
ROAD NEAR BRICKS
FACTORY GADAG
KARNATAKA
325, GUMASTA NAGAR,
INDORE (M.P.)
H.NO - 67,
CHAKDIWANGAN
BHADOHI
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203320000787554
40.00 05-Oct-2021
1304140005419148
320.00 05-Oct-2021
IN30155722198094
100.00 05-Oct-2021
IN30097410551327
100.00 05-Oct-2021
KARNATAKA
585101
IN30023913197966
100.00 05-Oct-2021
KARNATAKA
MADHYA
PRADESH
582101
IN30051316496692
220.00 05-Oct-2021
452009
IN30198310168853
100.00 05-Oct-2021
1204630000034321
100.00 05-Oct-2021
455 of 3648
First Name
BASANT K JAISWAL
BASANT KUMAR
BASANT KUMAR DAGA
BASANT KUMAR
MAHANTA
Middle Last
Name Name
Address
State
E 2/470 K D A COLONY
DAHELI SUJANPUR P O C O
D KANPUR UTTAR
PRADESH
701 KUMUD 15TH ROAD
KHAR (W) MUMBAI
7 SWALLOW LANE
KOLKATA
C/O SREE METALIKS LTD
LOIDAPADA RAGUDI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30051314808662
340.00 05-Oct-2021
MAHARASHTRA
400052
0000000000001460
1160.00 05-Oct-2021
WEST BENGAL
700001
IN30039415340977
460.00 05-Oct-2021
ORISSA
758035
IN30039417793832
240.00 05-Oct-2021
MADHYA
PRADESH
461775
1203160000168974
60.00 05-Oct-2021
PUNJAB
151001
IN30133020038688
100.00 05-Oct-2021
ORISSA
764045
IN30021414672602
40.00 05-Oct-2021
843302
1201092400097922
460.00 05-Oct-2021
BASANT KUMAR SABAT
BAJ RANG KIRANA STORE
BHAGAT SINGH WARD
PIPARIYA PIPARIYA
8064 SHED WALI GALI
SIRKI BAZAR BATHINDA
TALASAHI MALKANGIRI
MALKANGIRI ORISSA
BASANT KUMAR SINGH
BASANT KUMAR
SUKHLECHA
HOMEO NIKETAN DUMRA
ROAD SITAMARHI
BIHAR
H NO 672 RAI PUR DISTT.
BHILWARA BHILWARA
RAJASTHAN
311001
1204470001261111
60.00 05-Oct-2021
BASANT LAL
DALLUMAL HAZARI MAL
CLOTH MERCHANT BANDA UTTAR PRADESH 210001
1202140000095062
460.00 05-Oct-2021
BASANT KUMAR
MALVIYA
BASANT KUMAR MEHTA
456 of 3648
First Name
BASANTA KUMAR
GOCHHAYAT
BASANTA KUMAR
SAHOO
Basanta Kumar Singh
BASANTI SAHOO
BASAPPA BAGEWADI
BASAVA PRABHU S PATIL
Middle Last
Name Name
Address
State
AT DARADA PO BORIKINA
DIST JAGATSINGHPUR
ORISSA
C/O KUBER SAHOO, PLOT
NO 28 622 SIRIPUR
NUASAHI, PO
BARAMUNDA,
BHUBANESHWAR
ORISSA
H.No.- 305, Ward No.- 13
INF - Old Commerrd, Nandi
Sahi Choudhury Bazar,
Cuttack Orissa
ORISSA
C/O - JAGANNATH SAHOO
QR. NO. M - 43, PHASE - 2
GOPABANDHU NAGAR CHHEND ROURKELA
ORISSA
HOKKALBHAVI STREET
BAGEWADI CHAWL
JAMKHANDI
KARNATAKA
UNIT III RAMANASHRI
CHAMBERS NO 37 LADY
CURZON ROAD
BANGALORE
KARNATAKA
457 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
754110
IN30125028192635
60.00 05-Oct-2021
751003
IN30226910308787
40.00 05-Oct-2021
753009
IN30297810213222
20.00 05-Oct-2021
769015
1202650000031852
100.00 05-Oct-2021
587301
1304140006036104
40.00 05-Oct-2021
560001
IN30113526235888
580.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
BASAVANAGOWDA R
NEXT TO GOVERNMENT
GIRLS HIGH SCHOOL B H
ROAD 1ST MAIN K R EXTN
TIPTUR
KARNATAKA
NO 32 SBT LAYOUT OPP
TILES FACTORY NEAR
YELAHANKA POLICE
STATION YELAHANKA
BANGALORE
KARNATAKA
BASAVARAJ C
SULIKERIMATH
96/1 II BLOCK GDA LAYOUT
VEERNDRA PATIL NAGAR
UNIVERSITY ROAD
GULBARGA
KARNATAKA
BASAVAIAH N
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
572201
IN30113526190223
1160.00 05-Oct-2021
560064
IN30214810179396
220.00 05-Oct-2021
585105
IN30113526404724
220.00 05-Oct-2021
KARNATAKA
583103
IN30177412935593
820.00 05-Oct-2021
KARNATAKA
591237
1601010000216549
40.00 05-Oct-2021
KARNATAKA
585221
IN30192630448500
220.00 05-Oct-2021
BASAVARAJ K HAMIGI
19-E MATHRU KRUPA 3RD
CROSS NEHRU COLONY
482 DALAL PETH NIPANI
DIST BELGAUM
KUDLOOR YADGIR
GULBARGA
R/O BANNIKOPPA TQ
SHIRATTI DT GADAG
KARNATAKA
582136
IN30021412783770
20.00 05-Oct-2021
BASAVARAJ MALLAPPA
JAVALI
H 26/A SUMANGALA
ADHYAPAK NAGAR HUBLI KARNATAKA
580032
IN30192630928610
180.00 05-Oct-2021
BASAVARAJ C TAGARE
BASAVARAJ
GANGADHAR WALVE
BASAVARAJ I REDDY
458 of 3648
First Name
BASAVARAJ
MUDAKAYYA HIREMATH
BASAVARAJ NAGAPPA
MUDHOL
BASAVARAJ SHANKAR
GUGGARI
BASAVARAJ SHIRSHYAD
BASAVARAJ
SOMANAGOWDA PATIL
BASAVARAJU
BASAVARAJU VENKATA
GIRI
BASAVAREDDI M
HUCHAREDDI
BASAVESH RAJASHEKAR
HOTTI
Middle Last
Name Name
Address
State
B M HIREMATH MALI BLDG
SHATAGAR CHAWL
BAILHONGAL
KARNATAKA
420 MUDALGI TAL-GOKAK
BELGAUM
KARNATAKA
71,GRAM, A/p. RABKAVI
TAL: JAMKHANDI DIST:
BAGALKOT RABKAVI
KARNATAKA
H NO 11-45/17C MATE
MANIKESHWARI COLONY
BRAHMAPUR GULBARGA
1606-10 VIDYAGIRI MA
NAM 160-13 RIND1655-9,
VAREGE KITTUR
BAILAHONGAL, BELGAUM
KARNATAKA
H NO-37 DABBEGHATTA
MADHUGIRI MADHUGIRI
1559/1-A 1ST CROSS
VIDYANAGAR MANDYA
28, HARALAKATTI
SAVADATTI BELGAUM
SAVADATTI
H NO 2-910/63/2/61 TILAK
NAGAR KUSNOOR ROAD
GULBARGA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
591102
IN30113526029672
460.00 05-Oct-2021
591312
1201060001575445
40.00 05-Oct-2021
587314
1201320001520654
20.00 05-Oct-2021
KARNATAKA
585103
1201060001533149
120.00 05-Oct-2021
KARNATAKA
591115
IN30231610221248
20.00 05-Oct-2021
KARNATAKA
572112
1203840000798605
100.00 05-Oct-2021
KARNATAKA
571401
1201060000275238
40.00 05-Oct-2021
KARNATAKA
591126
1203280000155351
500.00 05-Oct-2021
KARNATAKA
585104
IN30177413605594
40.00 05-Oct-2021
459 of 3648
First Name
BASAVRAJ M
SHIRAHATTI
BASAVRAJ PATIL
BASAWARAJ M TADAKAL
BASAYYA LOKAYYA
HIREMATH
BASDEV PRASAD GOYAL
BASHA JALAL KHAN
BASHARAT AHMAD
SHAH
BASHARAT AHMAD
ZARGAR
Middle Last
Name Name
Address
State
H NO: 185A SHIRAHATTI
TQ DHARWAD DIST
MAGADI
KARNATAKA
NEAR CHANNA
BASAVESHARA TEMPLE
PATELWADI SINDHANUR
RAICHUR
KARNATAKA
SAI FINANCE, SHOP NO 9
AND 10 E BLOCK, K B N
COMPLEX MAIN ROAD
GULBARGA
KARNATAKA
C/O UMESH HIREMATH NO
21 IBRAHIMPUR PETH
BIJAPUR
KARNATAKA
68 SAKET COLONY
SHAHGANJ AGRA AGRA
UTTAR PRADESH
DEPT OF MEDICINE MBC
46 KING FAISAL HOSPITAL
RESEARCH CENTRE P B NO
3354
NA
SHAH HAMDAN COLONY
ALI JAN ROAD SRINAGAR JAMMU AND
KASHMIR
KASHMIR
BOTA SHAH COLONEY LAL
BAZAR SRINAGAR
JAMMU AND
SRINAGAR
KASHMIR
460 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
582143
1203070000159153
40.00 05-Oct-2021
584128
IN30214810649585
220.00 05-Oct-2021
585102
IN30021410387233
340.00 05-Oct-2021
586101
IN30192630809218
260.00 05-Oct-2021
282010
IN30088814961882
960.00 05-Oct-2021
999999
IN30023913978120
1000.00 05-Oct-2021
190011
IN30234910328273
280.00 05-Oct-2021
190001
1202890000914908
100.00 05-Oct-2021
First Name
BASHEER AHMED
SULTAN
BASHIR AHMAD BHAT
BASHISHTHA CHANDRA
NANDI
BASHISTH YADAW
BASIRUDDIN
BASKARAN
BASUDEB SENGUPTA
Middle Last
Name Name
Address
State
12/2/B HAJI SHAIK
HUSSAIN STREET
ROYAPETTAH ROYAPETTAH
CHENNAI
TAMIL NADU
PINGLEBA PULWAMA
JAMMU AND
PULWAMA
KASHMIR
BHUSIYA RAJON BANKA
BIHAR
QR NO-3-063 SECTOR-11/
B BOKARO STEEL CITY
JHARKHAND
JHARKHAND
BHELATHAND COLONY Q
NO AH-03 P O BHELATAND
DHANBAD
MAHARASHTRA
216/2 3RD FLOOR ZAREEN
HIGHTS NAGAVARAPALYA
C V RAMAN NAGAR NEAR
CHIRAG HOTEL BANGLORE KARNATAKA
RAM NAGAR ROAD NO 3 (
LAST PART) P O RAM
NAGAR WEST TRIPURA
AGARTALA TRIPURA
TRIPURA
461 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600014
IN30044110763393
1640.00 05-Oct-2021
192301
1202890000318565
20.00 05-Oct-2021
813109
1203840001286928
100.00 05-Oct-2021
827009
IN30039415749406
240.00 05-Oct-2021
999999
IN30039411373812
1160.00 05-Oct-2021
560093
1203600000626569
60.00 05-Oct-2021
799002
IN30125028787577
360.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
BASUDEO PRASAD SAHA
C/O DR RAJESH DIXIT
SHREYASH MEDICAL
SHIVNATH SHOP NO 17
SUPELO BHILAI
CHATTISGARH
AT-SARASWATI STHAN
THANA+PO-ASARGANJ
MUNGER
BASVARAJ S
GACHCHINAVAR
BASAVARAJ TELAGIROAD
NR OLD KEB AT
BBAGEWADI BIJAPUR
BASUDEO DUBEY
State
Securities
CHHATTISGARH
490023
IN30226912474891
500.00 05-Oct-2021
BIHAR
813201
1203840001007891
220.00 05-Oct-2021
KARNATAKA
586101
IN30039416795459
60.00 05-Oct-2021
585102
1201091900066190
220.00 05-Oct-2021
413517
1205350000201540
60.00 05-Oct-2021
999999
1203350000670914
160.00 05-Oct-2021
502291
1203070000067653
220.00 05-Oct-2021
BATAKRISHNA SAHOO
10-2/188/1B, ANAND
NAGAR, VEERA SANGA
COURT ROAD, GULBURGA KARNATAKA
4 1 104 DAM ROAD SAI
BABA NAGAR UDGIR
MAHARASHTRA
UNIT 5 ORNANCE FACTORY
BADMAL BOLANGIR
BADMAL
MAHARASHTRA
BATCHU GANGA
MURALI
BRAMCH HEAD,ENO:5236
ING VYSYA BANK LTD
SADHASHIVAPET DIST
ANDHRA
MEDAK
PRADESH
BASWANAND
SANGANNA MOTGI
BASWARAJ SUBHASH
HONRAO
462 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BATCHU SRINIVAS
BATCHU SUDHARSHAN
BATHALA GOPAL
BATHIYA SWAPANIL
SUBHASH
BATHULA SEETA
RAMAYYA
BATHULA VENKATA
RATNAM
BATTHINA MADHAVI
BATUKBHAI
VALLABHBHAI LAKKAD
BAVCHANDBHAI
LAVJIBHAI SAVALIYA
Middle Last
Name Name
Address
State
DNO 25 6 36 GANJAM VARI
STREET NEAR MASID
CENTRE
9/25 BRAHMIN STREET
ATMAKUR PO KURNOOL
ANDHRA
PRADESH
ANDHRA
PRADESH
10/72 PADMA SALI STREET
NARAYANA VARAM POST
NARAYANA VARAM POST
CHITTOOR DIST
A / P - BELAPUR TAL SHRIRAMPUR
D NO 27/8/1 BODAVARI
LANE TEMPLE ST
KAKINADA
6-1-210 MAIN ROAD
NARASARAOPET
MC 91 SANTHA AREA
MILLENIUM QUARTERS
KOTHAGUDEM
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
533001
IN30102220190263
340.00 05-Oct-2021
518422
IN30039410822783
100.00 05-Oct-2021
ANDHRA
PRADESH
517581
IN30044110864943
940.00 05-Oct-2021
MAHARASHTRA
413715
IN30220111015127
180.00 05-Oct-2021
533001
IN30131321207448
220.00 05-Oct-2021
522601
IN30061010312507
100.00 05-Oct-2021
507101
IN30102220219255
20.00 05-Oct-2021
362150
IN30097410938802
240.00 05-Oct-2021
395006
IN30223611428046
460.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
KANBI VADA, AT. TALALA
(GIR), DIST. JUNAGADH,
TALALA (GIR).
GUJARAT
11, 12 Purusharth Soc, Nr
Jivandhara Apts Varachha
Road Surat
GUJARAT
463 of 3648
First Name
BAVISKAR
BHALCHANDRA
GULABRAO
Middle Last
Name Name
Address
State
Securities
21/1 KRUSHI NAGAR
DHEKUSIM ROAD
AMALNER DIST JALGAON
MAHARASHTRA
425401
IN30088814318984
20.00 05-Oct-2021
676106
1204760000016534
580.00 05-Oct-2021
802127
1304140006576811
240.00 05-Oct-2021
423203
1204470003876572
100.00 05-Oct-2021
754207
1203350000491981
20.00 05-Oct-2021
516001
IN30061010287826
60.00 05-Oct-2021
385001
1203440000620429
700.00 05-Oct-2021
530013
IN30061010783741
40.00 05-Oct-2021
1203270000181904
160.00 05-Oct-2021
BAYAJI ANNARAO SABNE
MOOPEN MANZIL
PONMUNDAM P O TIRUR KERALA
VILL PO PS MURAR BUXAR
BUXAR
BIHAR
DIST TB OFFICE
OSMANABAD
MAHARASHTRA
BAYU NANDAN MISHRA
BAYYA VENKATA SUBBA
RAO
S O KARUNAKAR MISHRA
AT ITAMUNDULI PO
HALADIA NIKOIL CUTTACK ORISSA
17/256 B K M STREET
ANDHRA
CUDDAPAH
PRADESH
BAVUNNI MOOPEN
BAXI BRAJNANDAN
PRASAD
BECHARBHAI
KARSANBHAI PATEL
BEELA VENKATA RADHA
KUMARI
BEENA AGNIHOTRI
AT:RAMPURA,
PO:SADARPURA
TA:PALANPUR DIST:
BANASKANTHA PALANPUR
50/50-27/7
SEETHAMMADHARA
RAM NAGARIA LAXMI
PURVA HARDOI
GUJARAT
ANDHRA
PRADESH
464 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BEENA BEENA
Beena Goyal
BEENA GUPTA
BEENA KUMARI
BEENA SAJAN THOMAS
BEENA SHARMA
BEENA SINGH
BEENA SUKUMARAN
Middle Last
Name Name
Address
State
BEENA TRIVEDI 101,
PRABHU TOWN, PASCHIMI
SADAR RAE BARELI
F-2 SAI RESIDENCY
PANCHWATI COLONY
MAWANA MEERUT
S 397 SATYA PREMI NAGAR
BARABANKI
F 4, TYPE - IV, CAD
COLONY, KOTA, KOTA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203270000029350
100.00 05-Oct-2021
IN30177410120109
160.00 05-Oct-2021
IN30311610341185
1800.00 05-Oct-2021
RAJASTHAN
324009
1204470000770797
60.00 05-Oct-2021
B- 2 , GUJARAT GUARDIAN
HOUSING COMPLEX, VILL
KONDH TAL VALIA,
ANKLESHWAR, BHARUCH GUJARAT
E 16 SIRI COLONY PILANI
TEH CHIRAWA DIST
JHUNJHUNU PILANI
RAJASTHAN
393002
IN30226910963553
40.00 05-Oct-2021
333031
1203350000607594
220.00 05-Oct-2021
IN30112715218813
700.00 05-Oct-2021
IN30163740719275
40.00 05-Oct-2021
2/157 VASTU KHAND
GOMTI NAGAR, LUCKNOW UTTAR PRADESH 226010
BHAVYA KANJIRAKODE P.O
WADAKANCHERY
THRISSUR
KERALA
680590
465 of 3648
First Name
BEERKURI ARCHANA
RANI
BEJOY MATHEW
BEJU GEEVARGHESE
BEJUGAM VIJAY KUMAR
BELA CHATTERJEE
BELA EASWARAN
Bela Mukherjee
BELA PATRA
Middle Last
Name Name
Address
State
PLOT NO 61 PRAGA TOOLS
COLONY PET
BASHEERABAD,
QUTHUBULLAPUR R R DIST
3CI STAR PARK
APARTMENTS S C BOSE
ROAD VYTTILA KOCHI
UNIT 2 TULSI ANGAN
SAIRATH CHS LTD PL D 36
SEC 6 NEW PANVEL NAVI
MUMABI
H.NO.5-25, GANDHARI
GANDHARI
PO VILL GOPALPUR VIA
MAHISHADAL DIST
MIDNAPORE
11 BALBIR ROAD
DEHRADUN
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
500055
IN30102221332344
40.00 05-Oct-2021
KERALA
682019
1304140001916889
100.00 05-Oct-2021
MAHARASHTRA
ANDHRA
PRADESH
410206
IN30023910903725
200.00 05-Oct-2021
503114
1205140000012774
700.00 05-Oct-2021
WEST BENGAL
721628
IN30039411320106
460.00 05-Oct-2021
UTTARAKHAND
248001
1201091000016629
100.00 05-Oct-2021
713212
IN30009510116078
60.00 05-Oct-2021
711101
IN30289810165203
180.00 05-Oct-2021
C/48, Bhimpallasri Sarani
SEC 2C, Bidhannagar
Durgapur Burdwan
WEST BENGAL
9/1, TARA CHAND POLLEY
LANE HOWRAH
WEST BENGAL
466 of 3648
First Name
Middle Last
Name Name
Address
Benarji Melam
37 MANGALPUR SOCIETY
OPP GAJAWADI BUS STOP
GAJRAWADI BARODA
P AND T COLONY, BLOCK
NO/ H/3, 6, PATEL
COLONY, JAMNAGAR.
#12-72 R C KATTA
MANTHANI
H NO.106,BELLUR 4TH
BLOCK
NAGAMANGALA(TQ)
MANDYA (DT) BELLUR
NO-323, 1ST FLOOR, 2ND G
CROSS 4TH MAIN ROAD,
3RD STAGE 3RD BLOCK,
BASAVESHWAR NAGAR
Bangalore
19, Cavery, Goodwill Apts
Chandra Layout Attigupe
Bangalore
BENDALAM RAMESH
6-167 PEDDA VEEDHI
KAVITI SRIKAKULAM DIST
BELABEN SHAH
BELIM PARVEZBHAI
ISMAILBHAI
BELLAM KONDA
REVATHI
BELLURU
SREENIVASADEEKSHITH
SANJEEV
BELMAN SATHISH
KUMAR
State
Securities
GUJARAT
390012
IN30039411231226
700.00 05-Oct-2021
GUJARAT
ANDHRA
PRADESH
361008
IN30097411454759
40.00 05-Oct-2021
505184
1203070000082186
80.00 05-Oct-2021
KARNATAKA
571418
1203070000188155
220.00 05-Oct-2021
KARNATAKA
560079
IN30223611869620
20.00 05-Oct-2021
KARNATAKA
560040
IN30009510230711
220.00 05-Oct-2021
ANDHRA
PRADESH
532322
IN30232411052578
40.00 05-Oct-2021
467 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BENDAPUDI
SWATANTRA LAKSHMI
BENNY JOHN
BENOYI DAVID C T
BENUDHAR NAYAK
BENUDHAR PRADHAN
BERA NARESHBHAI K
BERI JYOTHI
MALLIKARJUNA
BESSY SANTHOSH
Middle Last
Name Name
Address
State
SRINIVASA TEJA
RESIDENCY FLAT NO 3H
MARUTHI STREET, T
NAGAR TIRUPATI
ANNA BHAVAN H .M . T
.COLONY KALAMASSERY
ERNAKULAM
CHEERAN HOUSE
CHALISSERY POST
PALAKKAD DIST PALAKKAD
AT- SHYAMANANDIPUR
P.O. CHANDANESWAR
BALASORE
BAKTAVAR CHAL TULSI
PUR WARD. NO. 16
RAJNANDGAON
2/74 KHODALA TA
PALANPUR DIST
BANASKANTHA
H NO 3-119 NEW BUS
STAND BETHAMCHERLA
KURNOOL
KAPPIL KOIPPALLY HOUSE
PUNNAKUNNAM P O
PULINKUNNU ALAPPUZHA,
KERALA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
517507
IN30232410156447
2820.00 05-Oct-2021
MAHARASHTRA
999999
1203280000054207
140.00 05-Oct-2021
KERALA
679536
1204760000076476
700.00 05-Oct-2021
ORISSA
756085
IN30095810155133
100.00 05-Oct-2021
CHHATTISGARH
491441
1201750000248673
40.00 05-Oct-2021
GUJARAT
385510
IN30048412789403
40.00 05-Oct-2021
ANDHRA
PRADESH
518599
1203810000035561
40.00 05-Oct-2021
KERALA
688504
IN30189510389194
100.00 05-Oct-2021
468 of 3648
First Name
BETHA V
SATHYANARAYANA
KUMAR
BETHAPUDI SRINIVASA
RAO
BEZEL STOCK BROKERS
PRIVATE LIMITED
BHABA RANJAN
DEBNATH
BHABATOSH PAYRA
BHADHRI S
BHADRA DAYALAL VORA
Middle Last
Name Name
Address
State
DNO 20 1 52 C/O FUSION
MAIN RD SHOP NO 20 OP
SBI MAIN BRANCH
VANIPRADHA ARCADE
KAKINADA
ANDHRA
PRADESH
533005
1204470004668683
20.00 05-Oct-2021
FLAT NO-202, VAISHNAVI
RESIDENCY BRINDAVAN
COLONY, NIZAMPET ROAD ANDHRA
HYDERNAGAR HYDERABAD PRADESH
500072
IN30039411270077
600.00 05-Oct-2021
DELHI
110057
IN30011811273387
100.00 05-Oct-2021
WEST BENGAL
721424
IN30077310262248
600.00 05-Oct-2021
WEST BENGAL
721401
1202060000183741
700.00 05-Oct-2021
TAMIL NADU
625001
IN30163740283635
40.00 05-Oct-2021
GUJARAT
360575
IN30127630663602
2100.00 05-Oct-2021
D-6/16 VASANT VIHAR
VILL.- KALABONI P.O.BELDA DIST.- PASCHIM
MIDNAPUR (W.B)
MOUZA BADALPUR GP 6
SABAJPUT PS-CONTAI
MIDNAPUR
164,VAKIL NEW STREET
MADURAI
LAXMI NAGAR SOCIETY
PRAGJIBAPA ASHRAM
ROAD PORBANDAR
469 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
421301
1202650000016880
40.00 05-Oct-2021
GUJARAT
380005
IN30021412437769
40.00 05-Oct-2021
GUJARAT
380007
IN30127613422062
1160.00 05-Oct-2021
BHADRIK KIKANI
BHAG CHAND
DHANWANI
502, YASHODA VINAKAY
SANKUL AGRA ROAD,
ABOVE ICICI BANK KALYAN
(W)
12 AAKASH FLATS OPP A E
C CREDIT SOCIETY
DHARAMNAGAR
SABARMATI AHMEDABAD
GUJARAT
14 SAVIRAM FLAT
BARREGE ROAD VASNA
AHMEDABAD
561, GOMADA GALI, NALA
BAZAR, AJMER.
RAJASTHAN
305001
IN30023912421588
600.00 05-Oct-2021
BHAG CHAND SONI
RAMLEELA GROUND WEST
SIDE OF POLO GROUND
WARD NO 13 SIKAR
RAJASTHAN
332001
1204470004818249
220.00 05-Oct-2021
HIMACHAL
PRADESH
175001
IN30177415656831
220.00 05-Oct-2021
ORISSA
769007
1304140006143864
20.00 05-Oct-2021
DELHI
110001
IN30051311183660
460.00 05-Oct-2021
BHADRESH
GUNWANTRAY RELIYA
BHADRESH SURYAKANT
PATEL
BHAG MAL THAKUR
BHAGABATA MOHANTY
BHAGAT DAHIYA
VILL LAHASNI PO SADHOLE
TEH SARKAGHAT MANDI
LAXMI MARKET TARAPUR
ROURKELA
D/851 MANDIR MARG
NEW DELHI
470 of 3648
First Name
BHAGAT SINGH
BHAGAT SINGH
BHAGAVAN NAYAK
BHAGAVAN VEERA
VENKATA SATYA RAVI C
BHAGAVAT SHARAN
SHUKLA
BHAGAVAT SWAROOP
GARG
BHAGAVATHIAPPAN
MOORTHY
BHAGAVATULA
VENKATA SOMNATH
Middle Last
Name Name
Address
128/4 SECTOR 5 BISHAN
SARUP COLONY PANIPAT
118/334 F KAUSHAL PURI
KANPUR
State
Securities
HARYANA
132103
IN30177412307493
100.00 05-Oct-2021
IN30055610013993
200.00 05-Oct-2021
574104
IN30189510693878
200.00 05-Oct-2021
500038
1201750000417680
60.00 05-Oct-2021
IN30177410472673
1160.00 05-Oct-2021
1203800000048485
80.00 05-Oct-2021
TAMIL NADU
629704
IN30177412742066
40.00 05-Oct-2021
ANDHRA
PRADESH
533103
IN30102220594373
340.00 05-Oct-2021
SHANKAR BETTU HOUSE
PALI POST KARKALA
MANGALORE, KARNATAKA KARNATAKA
7-1-227/314/81/C, B K
GUDA, S R NAGAR,
SANATH NAGAR,
ANDHRA
HYDERABAD
PRADESH
117 C PATTA BAG FRIENDS
COLONY ETAWAH
GANDHI CHAWCK SBI
ROAD HATHRAS
19 21 SOUTH STREET
SUCHENDIRAM
KANYAKUMARI
74 13 11 FLAT 304 SAI
RAGHAVA TOWERS
PRAKASH NAGAR
RAJAHMUNDRY E G DIST
471 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHAGAVATULA VIJAYA
GANESH
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
9 5 21 / 2(17) SF 2
KESAVARAJA TOWERS
ROTARY CLUB ROAD
MADDILAPALEM
VISAKHAPATNAM
ANDHRA
PRADESH
530003
IN30102220218412
40.00 05-Oct-2021
RAJASTHAN
331302
1201911100072594
40.00 05-Oct-2021
MAHARASHTRA
400004
1205090000023202
1160.00 05-Oct-2021
MAHARASHTRA
411027
1201330000123110
60.00 05-Oct-2021
BHAGHYASHRI ARVIND
CHAUDHARI
W/O SUBHASH CHANDER
SONI P.O. SAHAWA, TH.
TARANAGAR DISTT.
CHURU SAHAWA
244 C, PANCHRATNA
OPERA HOUSE MUMBAI
SR NO 63 1 1 BHAKTI
DARSHAN HOUSOC FLAT
NO 103 A WING RAM
NAGAR NR KOKATE
HOSPITAL PUNE
BHAGIRATH SAHOO
AT/PO - DEHURDA NR.
THNACHAK POLICE
STATION DIST - BALASORE ORISSA
756036
IN30220110814130
100.00 05-Oct-2021
BHAGVATIBEN HARILAL
SENGANI
BLOCK NO 19 UNNATI APP
NEAR SANTOSHI MATA
MANDIR HINGLAJWADI
BHUJ BHUJ KUTCH
GUJARAT
370001
1203320001439561
20.00 05-Oct-2021
BHAGAWATI DEVI SONI
BHAGCHAND KANIYALAL
JAIN
472 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
RAJASTHAN
304001
IN30116030419400
220.00 05-Oct-2021
RAJASTHAN
303604
IN30177412072577
20.00 05-Oct-2021
MADHYA
PRADESH
462030
IN30198310162970
220.00 05-Oct-2021
DELHI
110033
IN30020610770019
460.00 05-Oct-2021
MAHARASHTRA
431203
IN30021412460547
20.00 05-Oct-2021
486450
1203350000064231
5400.00 05-Oct-2021
342001
1201210100269591
220.00 05-Oct-2021
431605
1304140004907133
20.00 05-Oct-2021
332001
1204470000648831
140.00 05-Oct-2021
BHAGWAN PILUSING
PARIHAR
278 SHASTRI NAGAR TEH.
TONK DIST. TONK (RAJ.)
194 MUGAL SINDHI
MOHALLA SAMBHER LAKE
JAIPUR
B-10, KAILASH NAGAR,
CTO, BAIRAGARH, BHOPAL
(M.P.)
C - 32 BANGLOW ROAD
ADARSH NAGAR DELHI
D 6 MATHA ROAD
CHOUDHARY NAGAR
JALNA
BHAGWAN PRASAD
PARGANIHA
C 2 J P PURAM JAYPEE
MADHYA
NAGAR DIST REWA REWA PRADESH
BHAGWAN RAM
KUMAWAT
PLOT NO.37, GWARIYA
BASTI, MASURIA JODHPUR RAJASTHAN
01 DHUMRAVARNA
APARTMENT SHARDA
NAGAR LAXMI NAGAR
NANDED
MAHARASHTRA
V POST PATODA SIKAR
SIKAR SIKAR
RAJASTHAN
BHAGWAN DAS
BHAGWAN DAS
BHAGWANI
BHAGWAN DAS
BHARWANI
BHAGWAN DAS GUPTA
BHAGWAN
SADASHIVRAO
CHINTEWAR
BHAGWAN SINGH
SHEKHAWAT
473 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHAGWAN TULSHIRAM
UNDE
BHAGWAT KASHINATH
INGLE
BHAGWAT MANGALJI
WARKHADE
Middle Last
Name Name
Address
State
AT POST TAKLI KAZI TAL
AHMEDNAGAR DIST
AHMEDNAGAR TAKLI KAZI MAHARASHTRA
AGRICULTURE
DEPARTMENT,
SANGRAMPUR
MAHARASHTRA
THAWARE COLONY C/O M
P WANKAR P/NO 74 NEW
SUBHEDAR LAYOUT
NAGPUR
MAHARASHTRA
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1302190000091504
40.00 05-Oct-2021
443302
1302310000083238
20.00 05-Oct-2021
440024
1203320003432434
220.00 05-Oct-2021
MADHYA
PRADESH
450221
1203320004816468
100.00 05-Oct-2021
RAJASTHAN
342001
IN30073210101885
40.00 05-Oct-2021
IN30226913053135
60.00 05-Oct-2021
312001
1203390000061216
40.00 05-Oct-2021
700001
0000000000001585
2340.00 05-Oct-2021
BHAGWATI DEVI
BHAGWATI LAL LODHA
BHAGWATI PRASAAD
KULTHIA
ADARSH NAGAR, UDAIPUR
ROAD, WARD NO - 2 ,
KAPASAN, CHITTORGARH RAJASTHAN
81 MUKTA RAM BABU
STREET CALCUTTA
WEST BENGAL
BHAGWATI
Amount
Due(in
Rs.)
414001
QTR A/268 NEAR WALFARE
CENTRE NEPANAGAR
B 87 SHASTRI NAGAR
JODHPUR RAJASTHAN
KOTHIWAL NAGAR W/O
SHAYAM LAL
KHANDELWAL
MORADABAD UTTAR
PRADESH INDIA
BHAGWAT SARAF
Securities
474 of 3648
First Name
Address
State
Securities
BHAGWATI SHARMA
PAHARYA BHAWAN 5-1
MARG BAPU NAGAR
RAJASTHAN JAIPUR
RAJASTHAN
302003
0000000000000921
4700.00 05-Oct-2021
BHAGYA LAKSMI
W/O NITYANAND C/O
RAGHAVENDRA VARM NO
134 RAGHAVENDRA NO
134 RAVIPURAM STREET
SHIMOGA KARNATAKA
KARNATAKA
577201
IN30051316240777
20.00 05-Oct-2021
ORISSA
751002
IN30021412319350
220.00 05-Oct-2021
KERALA
688535
1204470003079099
40.00 05-Oct-2021
591304
IN30133019870838
20.00 05-Oct-2021
583201
1204470003262965
20.00 05-Oct-2021
BHAGYA LAXMI MISHRA
BHAGYA RAJ R
BHAGYA UDAYRAO
KULKARNI
BHAGYALAKSHMI
Middle Last
Name Name
C O RAMANATH MISHRA
RATHA ROAD
RAMESWARPATNA
BHUBANESHWAR
BHUBANESHWAR ORISSA
ASARIPARAMBIL HOUSE
AROOKUTTY PO
CHERTHALA ALAPPUZHA
94 VIKRAMPUR EXTENSION
ATHANI DIST BELGAUM (
KARNATAKA) ATHANI
KARNATAKA
BHAGYALAKSHMI LIC
AGENT C/O M
KAMALAMMA PATEL
NAGAR NEAR BAJAJ SHOW
ROOM HOSPET
KARNATAKA
475 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHAGYALAKSHMI
CHIDAMBARAN
BHAGYASHRI MAHAJAN
BHAGYAWATI SHRIMAL
BHAIRAB CHANDRA
GHOSH
BHAIRAB PRASAD
MANDAL
BHAIRAVAN N S
BHAJAHARI BANERJEE
BHAJAN SINGH
BHAKTI PRIYA
SRIVASTAVA
BHALALA SAGAR
RATILAL
Middle Last
Name Name
Address
P O BOX 1191 SHARJAH U
AE
2/302 VIDHYUT NAGAR
MASOLI DAHANU
C 100 SHASTRI COLONY
DUNGARPUR
GARBETA STATION RLY
QTR NO RSF/411
MIDNAPORE GARBETA
LALPOKHRA NEW
GRANTESTATE DUMKA
DEVI KRIPA CHONDATH
ROAD NALLEPILLY POST
PALAKKAD DIST
TISCO SUPERVISORS,FLAT
NO.-51, DIGWADIH TISCO
G.M.OFFICE, JAMADOBA,
DHANBAD
130 MAHAL PARAUR B NO
284 TEHSIL-PALAMPUR
PALAMPUR
120/495, LAJPAT NAGAR
KANPUR
AT- MOVIYA TAL- GONDAL
DIST- RAJKOT
State
Securities
NA
999999
IN30023910145113
1160.00 05-Oct-2021
MAHARASHTRA
401602
1204470004156905
40.00 05-Oct-2021
RAJASTHAN
314001
1204840000079279
60.00 05-Oct-2021
WEST BENGAL
721127
1202870000070021
220.00 05-Oct-2021
JHARKHAND
814101
1201320001165981
100.00 05-Oct-2021
KERALA
678553
IN30044110834823
460.00 05-Oct-2021
JHARKHAND
828110
1201910101075592
480.00 05-Oct-2021
HIMACHAL
PRADESH
176060
1203320004242482
40.00 05-Oct-2021
IN30155721265931
220.00 05-Oct-2021
GUJARAT
IN30220110757918
220.00 05-Oct-2021
476 of 3648
360001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHANGALE H N
BHANMATI THAKUR
Middle Last
Name Name
Address
State
NO.K/63/6, N/9 PAWAN
NAGAR TV CENTER CIDCO
AURANGABAD
MAHARASHTRA
HOUSE NO. T-404, BHARTI
APARTMENT, MALVIYA
NAGAR, DURG
CHHATTISGARH
Bhanu Pratap Singh
3-B MIGH APT NO 302 SMR
SRUJNA SANJEEVA REDDRY
NAGAR HYDERABAD
308 PASCHMI KAUDIYA
SHAHGANJ JAUNPUR
K.B. NAGAR INDRA PRASH
FATEHPUR
1/207, Virat khand
Gomtinagar Lucknow
BHANU SHARMA
THE STREET OF MAJI
SAHAB, KA KUND BUNDI,
BUNDI, RAJASTHAN
BHANU MURTHY SATTI
RAJU
BHANU PRATAP GUPTA
BHANU PRATAP SINGH
BHANUBEN
KARSHANBHAI PARMAR
BHANUBEN KHOKHANI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
431003
IN30169610956070
20.00 05-Oct-2021
491001
1201180000011136
220.00 05-Oct-2021
500038
1301930000025836
460.00 05-Oct-2021
1202060000132542
220.00 05-Oct-2021
1203980000098411
1640.00 05-Oct-2021
1201060600016237
120.00 05-Oct-2021
RAJASTHAN
323001
IN30226911440479
100.00 05-Oct-2021
361006
IN30127630635486
100.00 05-Oct-2021
360005
IN30097410779946
2340.00 05-Oct-2021
ANDHRA
PRADESH
MAYUR TENAMENTS 90/5
SHIDHI PARK
MEHULNAGAR JAMNAGAR GUJARAT
OJAS, 2, GULABNAGAR,
RAIYA ROAD,
GUJARAT
477 of 3648
First Name
BHANUBEN SHAMJIBHAI
PUJARA
Middle Last
Name Name
Address
State
C/O P V PATEL JORAVAR
PARA SURENDRANAGAR GUJARAT
B/3,NIRMAL NAGAR POSTGAMDI DIST-ANAND
ANAND
GUJARAT
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
363410
0000000000001367
4700.00 05-Oct-2021
388001
1301670000217893
1000.00 05-Oct-2021
431512
1205520000000927
120.00 05-Oct-2021
10, AMRUTKUNJ SOCIETY, GUJARAT
393001
IN30097410710649
200.00 05-Oct-2021
BHANUPRAKASH
DARISHETTI
H NO 1 13 139/6 NEAR
MODERN RICE MILL KAPU ANDHRA
WADA KHAGAZ NAGAR
PRADESH
504296
IN30021414253499
120.00 05-Oct-2021
BHANUPRASAD
LAXMIPRASAD SHASHTRI
SHREE SWAMINA RAYAN
ENGLISH SCHOOL
RANCHHODJI ASHRAM
NEAR SONA SARITA,A T
ABRAMA DIST VALSAD
396001
0000000000001972
4700.00 05-Oct-2021
306115
1203320002783468
220.00 05-Oct-2021
334001
IN30236510700639
200.00 05-Oct-2021
BHANUBHAI DHULABHAI
MAKWANA
BHANUDAS
KISHANARAV
AVADHUTAVAR
BHANUMATIBEN
CHANDRAKANT SHAH
BHANWAR BOHRA
BHANWAR LAL
SHAHAR PETH BASMAT
MAHARASHTRA
GUJARAT
HIGH SCHOOL ROAD RANI RAJASTHAN
H.NO.- 2480, GALI NO.- 2
BIJ BHANDAR KE SAMNE
WARD SAN- 13, BIKANER
RAJASTHAN
RAJASTHAN
478 of 3648
First Name
BHANWAR LAL RATHI
BHANWARI DEVI
BHANWARLAL DOSHI
BHARANIDHARAN
BALASUBRAMANIAN
THATH
BHARAT ADESARA
BHARAT
BHAGVANJIBHAI
DHARAJIYA
BHARAT BHOOSHAN
BHARAT BHUSAN
BHARAT BHUSHAN
Middle Last
Name Name
Address
State
Securities
CK 21/1 LAKHI CHAUTRA
VARANASI
W/O SITARAM
CHAUDHARY 6/A-29 J.N.V .
COLONY BIKANER
RAJASTHAN
334003
16/2/674/6/R IIND FLOOR
MALAKPET HYDERABAD
G1 AADHITHYAS RAJ
BHAVAN 39
RADHAKRISHNAN SALAI
ALWARTHIRUNAGAR
CHENNAI
NEW SHAKTI SOC NR
NANDU BAUG SANT KABIR
ROAD RAJKOT
NAMASKAR SANT KABIR
ROAD OPP KANTA GAS
RAJKOT
I 116 KIRTI NAGAR NEW
DELHI
S/O INDRADEO PRASAD
NEAR JATAHA BABA
BANKATA BALLIA
VILL AND PO- PESHOWR
VIA- RAHUI DISTTNALANDA BIHAR
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30112715973844
460.00 05-Oct-2021
1204490000010988
3400.00 05-Oct-2021
ANDHRA
PRADESH
500036
IN30154914592004
1380.00 05-Oct-2021
TAMIL NADU
600087
1301930000037854
7280.00 05-Oct-2021
GUJARAT
360001
IN30148510385148
20.00 05-Oct-2021
GUJARAT
360003
1201800000277260
1000.00 05-Oct-2021
DELHI
110015
IN30088813750326
60.00 05-Oct-2021
IN30039417003827
2340.00 05-Oct-2021
BIHAR
IN30231610157207
460.00 05-Oct-2021
479 of 3648
803119
First Name
BHARAT BHUSHAN
BHARAT BHUSHAN
DUBEY
BHARAT BHUSHAN
KHANDELWAL
BHARAT BHUSHAN
MUTREJA
BHARAT BHUSHAN
NANDWANI
BHARAT BHUSHAN
TYAGI
BHARAT CHANDRA
PRAMANICK
BHARAT CHANDULAL
JOSHI
Middle Last
Name Name
Address
State
NIRANKARI BEEJ BHANDAR
72-73 MAIN BAZAR M
DABWALI
HARYANA
DAK BUNGLOW ROAD
BETTIAH
BIHAR
BEHIND SINGH KOTHI NEW
COLONY GUMANPURA
KOTA
RAJASTHAN
111 2-J NIIT FARIDABAD
5/9 NEAR SHIV CHOWK
SANOLI ROAD PANIPAT
MOHALLA SHAWADA
BUDHANA DIST
MUZAFARNAGAR
H NO. 13, GUMMADI RAJA
REDDY COLONY,
BOLLARUM,
SECUNDERABAD, ANDHRA
PRADESH
5 CHANDRA PRABHA
TENAMENTS GEBANSHA
PIRDARGAH ISANPUR VTV
RD AHMEDABAD
AHMEDABAD
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
125104
1204470004189842
460.00 05-Oct-2021
845438
1304140000746971
240.00 05-Oct-2021
324007
IN30039414510647
220.00 05-Oct-2021
HARYANA
121001
1203320002902193
220.00 05-Oct-2021
HARYANA
132103
IN30177413856811
460.00 05-Oct-2021
IN30220110456690
220.00 05-Oct-2021
ANDHRA
PRADESH
500010
IN30226911691164
60.00 05-Oct-2021
GUJARAT
382443
1204470001181809
20.00 05-Oct-2021
480 of 3648
First Name
BHARAT CHHIBUBHAI
PATEL
BHARAT D GONDALIYA
BHARAT DOLATRAM
RANGVANI
BHARAT HIRABHAI
PANDYA
BHARAT KAPILDEO RAI
BHARAT KOTHARI
BHARAT KUMAR
BHARAT KUMAR JAIN
BHARAT KUMAR MEHTA
Middle Last
Name Name
Address
State
NEAR BHATHLA BUS STOP
VAGHRECH BILIMORA
GUJARAT
SHANKAR WADI, JETPUR
ROAD, GONDAL.
GUJARAT
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
396321
IN30220110834367
20.00 05-Oct-2021
360311
IN30097411067636
220.00 05-Oct-2021
382715
1304140001421991
220.00 05-Oct-2021
380051
IN30148510469838
940.00 05-Oct-2021
492009
1203320004202865
220.00 05-Oct-2021
GUJARAT
360311
0000000000000967
3520.00 05-Oct-2021
BIHAR
800004
IN30112716911508
100.00 05-Oct-2021
460001
1203600000004256
100.00 05-Oct-2021
456771
1203320003968417
80.00 05-Oct-2021
7 6 DEVALAY SOCIETY KADI GUJARAT
G-10 DYAL FLAT JIVRAJ
PARK AHMEDABAD
GUJARAT
3 EKTA NAGAR GUDHIYARI
JANTA COLONY RAIPUR
CHHATTISGARH
VRUJ BHUVAN SANGHANI
STREET LALA THAKKERS
STREET GONDAL
C/O HOUSE OWNER SRI
A.K.VERMA 2ND FLOOR
BEHIND LAL NURSHING
HOME SAID PUR NAHAR
ROAD P.O- BANKIPUR
PATNA
C/O MAHAVEER MISTHAN
BHANDAR KOTHI BAZAR
BETUL
SARAF COMLEX
BARNAGAR
Securities
MADHYA
PRADESH
MADHYA
PRADESH
481 of 3648
First Name
Address
State
Securities
BHARAT KUMAR RAIGAR
H NO 2/27 C/BLOCK
LANDMARK NEAR INIFD
RANJIT AVENUE
PUNJAB
143001
IN30051310970324
100.00 05-Oct-2021
BHARAT KUMAR
RUNGTA
CHOUDHRY TOLA THANA
ROAD NEAR KAHALGAON
THANA KAHALGAON
BIHAR
813203
IN30177414345432
100.00 05-Oct-2021
BHARAT KUMAR SINGH
VILL RAKSHA POSTRATSAR BALLIA JAUNPUR
1202060000427750
20.00 05-Oct-2021
BHARAT LAL KURREY
Q 2 NUTAN COLONY
BILASPUR CHHATISHGARH CHHATTISGARH
495001
IN30051318461213
100.00 05-Oct-2021
KARNATAKA
587301
IN30177412921506
40.00 05-Oct-2021
GUJARAT
370205
IN30103924524678
460.00 05-Oct-2021
BIHAR
841226
1204470003696614
60.00 05-Oct-2021
GUJARAT
370205
IN30177415100020
200.00 05-Oct-2021
MAHARASHTRA
400002
0000000000003159
460.00 05-Oct-2021
BHARAT M LAHOTI
BHARAT M RAJANI
BHARAT MANJHI
BHARAT MULCHAND
RAJANI
BHARAT N SHAH
Middle Last
Name Name
UMARAMESHWAR ROAD
JAMKHANDI BAGALKOT
PLOT NO 444 WARD 21 B
ADIPUR KUTCH
DAKHIN TOLA NEAR
MAHAVIR MANDIR ST RD
SIWAN
PLOT NO 444 WARD 2 B
ADIPUR KUTCH
12/14 CHAMPER GALI
ZAVERI BAZAR MUMBAI
482 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHARAT NANAKRAM
MULCHANDANI
Middle Last
Name Name
Address
BHARAT RAMKRUSHNA
BHUJBAL
GURUNANAK NAGAR
PARATWADA AMRAVATI
C 63 BATHALA
APPARTMENTS I P
EXTENSION PATPAR GANJ
NEW DELHI
PURANI BAZAZ I SIWAN
SIWAN
A/P BELAPUR, TALSHRIRAMPUR, . DISTAHMEDNAGAR.
BHARAT RAVILAL PATEL
GADHSISA Mandvi
BHARAT PRAKASH RATHI
BHARAT PRASAD
BHARAT SHAMTILAL
DHAMI
BHARAT SINGH
BHARAT SINGH NEGI
BHARAT VINODBHAI
KAKADIYA
A-11 KAMMY BLDG
PIPERMINTWALA ESTATE L
B S MARG MUMBAI
C 301 SFS FLATS DIVYA
JYOTI APPARTMENTS
SECTOR 19 ROHINI DELHI
VIKAS NAGAR GARI GHAT
KOTDWARA
48/B KHODAL KRUPA
HARIRAM SOCIETY
SUBHASHNAGAR
BHAVNAGAR
State
Securities
MAHARASHTRA
444805
1201060100147385
140.00 05-Oct-2021
DELHI
110092
IN30051316574133
460.00 05-Oct-2021
BIHAR
841226
1203320001995254
280.00 05-Oct-2021
MAHARASHTRA
413716
IN30357510039079
200.00 05-Oct-2021
GUJARAT
370445
1202700000072487
100.00 05-Oct-2021
MAHARASHTRA
400028
0000000000001673
1400.00 05-Oct-2021
DELHI
110085
IN30011810952102
280.00 05-Oct-2021
UTTARAKHAND
246149
1202060000372634
40.00 05-Oct-2021
GUJARAT
364001
1203320001500066
100.00 05-Oct-2021
483 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHARATBHAI AMRUTLAL
MAKWANA
BHARATBHAI BABULAL
PATEL
BHARATBHAI
CHAKUBHAI KYADA
BHARATBHAI DAYABHAI
PATEL
BHARATBHAI
JANMASHANKER
TRIVEDI
BHARATBHAI
KARAMSHIBHAI PATEL
BHARATBHAI
KESHAVLAL PATEL
Middle Last
Name Name
Address
State
12-B ANANTWADI JAIL
ROAD BHAVNAGAR
GUJARAT
B 22 SATADHAR SOCIETY
SOLA ROAD AHMEDABAD
GUJARAT
GUJARAT
1 GAYATRINAGAR
VASANGIKRYPA AT
VERAVALSHAPAR TAL
KOTDASANGANJ RAJKOT
C 39 PURVI SOC HIRA
BAUG VARACHHA ROAD
SURAT
F 31/1 WALMI COLONY
ANAND VADOD ROAD PO
HADGUD DIST ANAND
ANAND ANAND GUJARAT
INDIA
422 1 GANESH PARK
SOCIETY LIMBDI
1281- NR HIGH SCHOOL
VISTAR, AT&POST- KANIJ,
TA- MAHEMDAVAD,
KHEDA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
364002
IN30305210442033
320.00 05-Oct-2021
380061
IN30051314320146
100.00 05-Oct-2021
GUJARAT
360002
1202300000631601
100.00 05-Oct-2021
GUJARAT
395006
1203320002037526
160.00 05-Oct-2021
GUJARAT
388001
IN30051311238174
40.00 05-Oct-2021
GUJARAT
363421
1202890000738353
80.00 05-Oct-2021
GUJARAT
387120
1204780000051951
80.00 05-Oct-2021
484 of 3648
First Name
BHARATBHAI LILA
BHARATBHAI
MADHUBHAI BHUVA
BHARATBHAI
MAHESHCHANDRA
GUPTA
BHARATBHAI
NARANBHAI RAMANI
BHARATBHAI
VALLABHBHAI JIVANI
BHARATH G
BHARATH NELAKONDA
Middle Last
Name Name
Address
State
NO 211 NEW PLOT VISTAR
AND HARIJANVAS
CHARAKHADI 2 GONDAL GUJARAT
62 ASHVIN SOC 2 A K ROAD
SURAT
GUJARAT
A/36, VIKRAMADITYA COOP. HSG. SOC., OPP.
BAJRANG ASHRAM, N.H.
No.8, NARODA,
AHMEDABAD.
GUJARAT
MU-MAKHAVAD TALODHIKA DIST-RAJKOT
LODHIKA
MAHARASHTRA
PLOT NO -B/302, PATTANI
PLAZA DEVU BAUG
BHAVNAGAR ROAD
BHAVNAGAR
GUJARAT
S/O C S
GURUSHANTHAPPA
HOSMANE EXTN
CHIKMAGALUR
KARNATAKA
H NO 1 7 631/2/A/3
GEMINI COLONY
ZAMISTHAN POOR
ANDHRA
HYDERABAD AP
PRADESH
485 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
360311
IN30169611829965
700.00 05-Oct-2021
395006
IN30177414320282
20.00 05-Oct-2021
382350
IN30034310418686
220.00 05-Oct-2021
999999
1201980000101401
220.00 05-Oct-2021
364001
IN30148510388162
40.00 05-Oct-2021
577101
IN30192630939903
220.00 05-Oct-2021
500048
IN30102220038935
9400.00 05-Oct-2021
First Name
BHARATHI E
BHARATHI K P
BHARATHI P
BHARATHLEELA
ANUMULASETTY
BHARATHVAJAN S
BHARATI BABU PUTTI
BHARATI KAMLAKAR
MHATRE
Middle Last
Name Name
Address
State
Securities
W/O D R SHEKAR TYPIST
DIST GOVT AYURVEDIC
HOSPITAL SHIMOGA
KARNATAKA
577201
IN30039416805793
40.00 05-Oct-2021
KARNATAKA
560050
IN30214810467256
20.00 05-Oct-2021
TAMIL NADU
641002
IN30017510107040
20.00 05-Oct-2021
ANDHRA
PRADESH
500054
1203520000047982
340.00 05-Oct-2021
TAMIL NADU
631502
1201090003481207
40.00 05-Oct-2021
590010
IN30112715070259
1160.00 05-Oct-2021
400012
1202350000196728
320.00 05-Oct-2021
SRINAGAR POST OFFICE
ROAD SRINAGAR POST
OFFICE ROAD BANGALORE
B 2, FOREST COLLAGE
CAMPUS
HNO:48-351/E GANESH
NAGAR QUTUBULLAPUR
HYDERABAD
19 A/2 VAIKUNDA
PERUMAL SANNATHI
STREET CHENNAI
H NO. A 6 , J N M C
QUARTERS NEHRU NAGAR
BELGAUM BELGAUM
KARNATAKA
BHOIWADA GAON
TRANSIT CAMP BLDG NO 4,
R N 104,T S COMPOUD S G
B MARG, PAREL
BHOIWADA MUMBAI
MAHARASHTRA
486 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
BHARATI SAHA
QUARTER NO F-1
RENUPOWER COLONY
RENUSAGAR SONEBHADRA UTTAR PRADESH 231218
1742 BHADRA KALI ROAD K
KOTWAL NASIK
MAHARASHTRA 422001
69 NUTAN PALLY DISTBURDWAN BURDWAN
WEST BENGAL
713101
BHARATI SHANTREDDY
SOOGAREDDY
FLAT NO 203 SHRAVANTHI
ENCLAVE MADINAGUDA
HYDERABAD ANDHRA
ANDHRA
PRADESH
PRADESH
BHARATI KUSHWAHA
BHARATI PRASHANT
GAIKWAD
BHARATI SHEKHAR KALE
BHARATI UDAY DIVEKAR
BHARATI YOGESH
PRADHAN
BHARATIBEN A GOHIL
B 19 NEAR AREA HOSPITAL
LALPETH CHANDRAPUR
CHANDRAPUR
VRINDAVAN SOCIETY
GONDHAL PADA NEAR
SWAMI SAMARTH NAGAR
POST.VESHWI
SHRI SAI ASHIRWAD
GHANTALI DEVI ROAD
NAUPADA THANE
6/63, VISHWANAGAR
FLATS O/S AMDABADI
DARWAJA, NADIAD.
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30039417660583
220.00 05-Oct-2021
1203350000291863
20.00 05-Oct-2021
1204470003816081
80.00 05-Oct-2021
500050
IN30051313806025
40.00 05-Oct-2021
MAHARASHTRA
442401
1204720000149875
140.00 05-Oct-2021
MAHARASHTRA
402209
1302590001118704
100.00 05-Oct-2021
MAHARASHTRA
400602
IN30051313915313
100.00 05-Oct-2021
GUJARAT
387001
IN30063620013725
220.00 05-Oct-2021
487 of 3648
First Name
BHARATIBEN KIRTI SHAH
Middle Last
Name Name
Address
State
Securities
MOTA FALIA WANIAWAD
BHUJ-KUTCH BHUJ
GUJARAT
370001
1203320002760459
160.00 05-Oct-2021
382481
1203610000045125
220.00 05-Oct-2021
382424
1204550000109838
20.00 05-Oct-2021
425001
1203040000015440
40.00 05-Oct-2021
GUJARAT
393110
1203320002504714
20.00 05-Oct-2021
GUJARAT
361005
IN30103924003410
1400.00 05-Oct-2021
GUJARAT
384001
1201090003632412
40.00 05-Oct-2021
GUJARAT
382350
IN30098210035690
100.00 05-Oct-2021
BHARATKUMAR
NATVARLAL JAVRAJANI
53, RANCHHODRAI NAGAR
PART- 4, CHANDLODIA,
AHMEDABAD
GUJARAT
49 SHOP CHANAKYA PLAZA
NEW C G ROAD
CHANDKHEDA
AHMEDABAD
GUJARAT
61, POLANPETH, SHIVAJI
ROAD, NEAR ASHOK
TALIKIES, JALGAON
MAHARASHTRA
BHARATKUMAR
PURSOTTAMDAS PATEL
STATION ROAD
SULTANPURA JHAGADIA
BHARATKUMAR S
BHANUSHALI
BHARATKUMAR S
PRAJAPATI
RAM NIWAS 43 DIGVIJAY
PLOT JAMNAGAR
3 - 142 - K - DEDIYASAN
MEHSANA MEHSANA
A-101,MERUMOUNT
RESIDENCY OPP.JIVAN
TWIN BUNGLOWS NIKOL
GAM AHMEDABAD
BHARATKUMAR
KESHAVLAL SOLANKI
BHARATKUMAR
MAFATLAL RAVAL
BHARATKUMAR
SHAMJIBHAI PATEL
488 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
BHARATKUMAR
SHANTILAL BHATT
BHATT NI KHADKI, AT. &
PO. - CHAKLASI, TA. NADIAD
GUJARAT
387315
IN30063610050283
40.00 05-Oct-2021
BHARATKUMAR
TULSHIBHAI KHUNT
38 BALVANT NAGAR
SOCIETY KATARGAM
SINGANPUR ROAD SURAT GUJARAT
395004
1202420000573270
40.00 05-Oct-2021
BHARDWAJ MUNI
TRIPATHI
WARD NO 8 HARIKIRTAN
MOHALLA BHATNI DEORIA UTTAR PRADESH 274701
1205350000312171
20.00 05-Oct-2021
500007
IN30051311205782
360.00 05-Oct-2021
121006
IN30177414344095
20.00 05-Oct-2021
560010
IN30113526219513
100.00 05-Oct-2021
712148
1203840000159849
100.00 05-Oct-2021
BHARGAVI SIRIPURAPU
BHART VASHIST
BHARTHI RATHOD
BHARTI BOSE
Middle Last
Name Name
F NO 102 OM SAI NILAYAM
ST NO 8 HABSIGUDA
UPPAL HYDERABAD
ANDHRA
ANDHRA PRADESH
PRADESH
H NO 173 SEC 4 R
FARIDABAD
HARYANA
NO 625 2ND MAIN 2ND
STAGE E BLOCK
RAJAJINAGAR BANGALORE KARNATAKA
MOGRA STN. ROAD P.O.MOGRA OPP.-COOP. BANK
DIST- HOOGHLY
WEST BENGAL
489 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHARTI DEVI
BHARTI GANDHI
BHARTI GULATI
Middle Last
Name Name
Address
State
BIPIN KUMAR DR.
SATYABHAMA SAHAY
ROAD NEAR HOUSE OF
PRITPAL SINGH
NAVRATANHATA PURNEA BIHAR
317 W JERICHO TURNPIKE
NR 11743-6360
HUNTINGTON U S A
NA
P 1/53 QUTUB ENCLAVE
DLF PHASE II GURGAON
HARYANA
BHARTI KUMARI
H/O- SHANTI MISHRA W/OH. N. MISHRA, HOUSE NO94 GANDHINAGAR WEST,
B.C ROAD PATNA
BIHAR
30,SHRI SOMNATHNAGAR
. COOP.H.SOC.LTD,NARANPUR
A ROAD, WADAJ,
AHMEDABAD
GUJARAT
C/O NARESH KUMAR
MITTAL 4, POST OFFICE
ROAD RAXAUL BIHAR
BIHAR
BHARTI MADNANI
RANI TALAB REWA REWA
MADHYA PRADESH INDIA
BHARTI JHA
BHARTI KAILASH GUPTA
MADHYA
PRADESH
490 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
854301
IN30133018987735
100.00 05-Oct-2021
999999
0000000000003739
4700.00 05-Oct-2021
122001
1202990004372765
80.00 05-Oct-2021
800001
1302340000098940
140.00 05-Oct-2021
380013
IN30021411272268
40.00 05-Oct-2021
845305
IN30099910085106
40.00 05-Oct-2021
486001
IN30226912425569
40.00 05-Oct-2021
First Name
BHARTI NATHANEE
BHARTI PURSHOTTAM
BHAMBWANI
BHARTI RATHORE
Middle Last
Name Name
Address
State
PATEL COLONY NEAR POLA
GROUND CHHINDWARA
401, VASANT VANDAN
OPP. M. K. BHATIA
SCHOOL, SAI BABA NAGAR,
BORIVALI (WEST),
MUMBAI
SRI RAM REGENCY NO 2,
BURDWAN COMPOUND
NEAR RANCHI WOMEN'S
COLLEGE RANCHI
MADHYA
PRADESH
480001
1304140004007521
40.00 05-Oct-2021
MAHARASHTRA
999999
1202670000020403
460.00 05-Oct-2021
JHARKHAND
834001
1601010000233649
480.00 05-Oct-2021
MAHARASHTRA
414005
1302190000075830
6580.00 05-Oct-2021
BIHAR
845401
1203320000947451
220.00 05-Oct-2021
CHHATTISGARH
492001
IN30169611737167
20.00 05-Oct-2021
396125
1202470000150381
220.00 05-Oct-2021
BHARTI SONI
OM AMBAI PLOT NO 14
SHAHUNAGAR KEDGAON
AHMEDNAGAR
SHANTI PURI STATION
ROAD MOTIHARI EAST
CHAMPARAN MOTIHARI
54 3501 BEHIND RADHA
KRISHNA MANDIR
DANGANIA
BHARTI SURESH BHAGAT
4440-2, RASHAMI SOCIETY
PARDI NAGARPALIKA KILLA
PARDI
GUJARAT
BHARTI SHASHIKANT
ATHARE
BHARTI SINHA
491 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
BHARTI UPADHYAY
203/1 BANGLA GHAT
JHANSI
BHARTIBEN KISHORBHAI
SANGHVI
5/A-1, KESHAV PARK
SOCIETY, 2ND FLOOR,
JUDGES BUNGLOW ROAD,
OPP. AKASH BUILDING,
BODAKDEV, AHMEDABAD. GUJARAT
BHARTIBEN
PRADIPKUMAR DONGA
BHARTIDEVI
BHARATSINH ASHWAR
BHARWAD BALDEVBHAI
GOVINDBHAI
BHASKAR BALKRISHNA
KHALKAR
BHASKAR BALKRISHNA
KHALKAR
BHASKAR BALKRISHNA
PATIL
Middle Last
Name Name
SWASTIK SOCIETY, 7LOKRACHANA APPT.,
BLOCK NO. 7, JAMNAGAR
GUJ AGRI UNI QR NO D E
6/2 S K NAGAR NGUJ
17, LAXMANGADH NO
TEKRO GHATLODIA
AHMEDABAD
A/P- SAWALI, PARTH
COLONY SHANTI NAGAR
STOP NASHIK
SAWALI, PARTHA COLONY,
NR SHANTI NAGAR
BUSSTOP, M.
ROAD,MAKHMALABAD
NASHIK
A P SHIROL TAL SHIROL
DIST KOLHAPUR SHIROL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30155721144618
120.00 05-Oct-2021
380015
IN30097410539028
160.00 05-Oct-2021
GUJARAT
361008
1203060100005935
400.00 05-Oct-2021
GUJARAT
385506
IN30039410766335
40.00 05-Oct-2021
GUJARAT
380061
IN30220110367269
40.00 05-Oct-2021
MAHARASHTRA
422003
1201070000312785
20.00 05-Oct-2021
MAHARASHTRA
422003
1205910000033240
220.00 05-Oct-2021
MAHARASHTRA
416103
1201330000110200
100.00 05-Oct-2021
492 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
WEST BENGAL
700063
IN30051311362387
80.00 05-Oct-2021
ANDHRA
PRADESH
505001
IN30286310157789
220.00 05-Oct-2021
MAHARASHTRA
422003
1203320001310144
580.00 05-Oct-2021
BHASKAR DEVCHAND
PATIL
8 R N TAGORE ROAD NABA
PALLY KOLKATA WEST
BENGAL
H NO 2-7-600
MUKARAMPURA
KARIMNAGAR ANDHRA
PRADESH
4598 A ADARSHA NAGAR
RAMWADI PANCHAVATI
NASHIK
BHASKAR GATTY
H NO.23/63/1, K.R.NIVAS 3
RD CROSS, KAPIKAD ULLAL
MANGALORE
KARNATAKA
575020
IN30169610906842
140.00 05-Oct-2021
BHASKAR
GORDHANBHAI GAJJAR
134 NARNARAYANA
BHOLAV BHARUCH
GUJARAT
392001
1201060001202599
100.00 05-Oct-2021
A 5 NEW JASPARK SOCIETY
NEAR ISHANPUR BUS STOP
AHMEDABAD
AHMEDABAD
GUJARAT
AIR FORCE STATION HARNI
GWRMU AF VADODARA
GUJARAT
GUJARAT
382443
IN30127630104909
280.00 05-Oct-2021
390022
IN30051313214966
140.00 05-Oct-2021
BHASKAR BASU
BHASKAR CHAKILAM
BHASKAR MANILAL
PATEL
BHASKAR MITRA
493 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BHASKAR RAO BALASA
CHAKRAPABNI PATHI
KOTA VENKATAGIRI TOWN
KOTA
MAHARASHTRA
999999
0000000000001183
4700.00 05-Oct-2021
BHASKAR RVS
S.C SATYA PRASADA RAO
EOP INCHARGE VAARTHA
VAVABHARATHJU
ANDHRA
SRIKAKULAM
PRADESH
532001
1204470001514737
20.00 05-Oct-2021
BHASKAR SAHA
CHARABAGAN P O
SHEORAPHULY OPPOSITE
NR BAR HP CLUB
HOOGHLY WEST BENGAL
712223
IN30051317860814
40.00 05-Oct-2021
BHASKAR SINGH
H N C 141/289
HUMANYUNPUR SOUTH
(NEAR CENTRAL CONVENT
SCHOOL) GORAKHPUR
IN30202534017534
40.00 05-Oct-2021
431001
1202990004019898
400.00 05-Oct-2021
504208
IN30286310192588
40.00 05-Oct-2021
BHASKAR VISHNUPANT
SIRSAT
BHASKAR VOJJALA
WEST BENGAL
FLAT NO 06 DEVGIRI
GWESH ROSHAN HOUSING
SOCIETY AURANGABAD
MAHARASHTRA
H NO 25-258 ASHOK
NAGAR ROAD
ANDHRA
MANCHERIAL POST
PRADESH
494 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BHASKARA RAO
DOSAPATI
365 BRITTON AVE STATEN
ISLAND, NEW YORK 10304
USA
NA
MADHIRA ROAD KALLURU
KHAMMAM (DIST)
ANDHRA
KALLURU
PRADESH
BHASKARA RAO KATTA
C/O D VENKATESWARALU
PET A P R SCHOOL
TADIKONDA POST GUNTUR ANDHRA
DT
PRADESH
522236
IN30131320187244
940.00 05-Oct-2021
BHASKARA RAO KOTNI
C/O NV SATYANARAYANA
7-9-15, CHEPALA STREET, ANDHRA
SRIKAKULAM A P
PRADESH
532001
0000000000001701
100.00 05-Oct-2021
ANDHRA
PRADESH
532001
0000000000001702
100.00 05-Oct-2021
ANDHRA
PRADESH
500039
IN30177413788523
640.00 05-Oct-2021
BHASKARA KUMAR
BHASKARA RAO KOTNI
BHASKARA REDDY
NALLAMILLI
C/O NV SATYANARAYANA
7-9-15, CHEPALA STREET,
SRIKAKULAM A P
NESS INNOVATIVE BUS
SERIVICES PVT LT H NO 8 2
626 ROAD NO 11
BANJARAHILLS
HYDERABAD
495 of 3648
999999
IN30163740603706
200.00 05-Oct-2021
507209
1201910100858270
40.00 05-Oct-2021
First Name
BHASKARA
VISWANADHAM
Middle Last
Name Name
Address
PLOT NO 29 GOS COLONY
SHANTINAGAR KAKINADA
ANDHRA PRADESH
NAMBIKANDY KUNIYIL
HOUSE VAKAYAD P O
NADUVANNUR VIA
KOZHIKODE KERALA
NO.15 CHINNA STREET
CHEYYAR
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
533003
IN30021411503666
60.00 05-Oct-2021
KERALA
673614
IN30023910376859
20.00 05-Oct-2021
TAMIL NADU
604407
IN30169610964668
160.00 05-Oct-2021
Kalapi Nagar, Lathi
QTR NO. NEW /D 11/6
EKLAHARE NASHIK ROAD
NASHIK
REPROVADDO VARCA
SALCETE GOA
GUJARAT
365430
1202970000091758
100.00 05-Oct-2021
MAHARASHTRA
422101
1201750200045181
40.00 05-Oct-2021
GOA
403721
IN30169610945368
2000.00 05-Oct-2021
MAHARASHTRA
442001
IN30220110607875
100.00 05-Oct-2021
BHATT SANDHYABEN
NARENDRABHAI
DALAL NAGAR WARDHA
MAMAWALA FALIA NEAR
RANCHHODJI TEMPLE
KOYALI BARODA
GUJARAT
391330
IN30039415542933
20.00 05-Oct-2021
BHATT SMITABEN
41 GANDHI PARK SOCIETY
NEAR SANGAM SOCIETY
HARNI ROAD VADODARA GUJARAT
390022
IN30133017251810
40.00 05-Oct-2021
BHASKARAN K P
BHASKARAN M
Bhaskarbhai K Patel
BHASKARRAO
SARANGRAO NEHETE
BHASKER
PANDHARINATH NAIK
BHATIYA THAKUR N
496 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BHAUBALI JAYKUMAR
DOSHI
859 SARAF CHOUK RASHIN
TAL-KARJAT
AHMEDNAGAR
MAHARASHTRA
414403
1201060001574331
40.00 05-Oct-2021
BHAURAO DHANGO
GOLE
D 229, YARD OFFICE ROAD
15TH BLOCK BHUSAWAL
DIST. JALGAON
MAHARASHTRA
425201
IN30109810593630
220.00 05-Oct-2021
442402
IN30133019810993
100.00 05-Oct-2021
695008
IN30163710429916
20.00 05-Oct-2021
422007
IN30051316895385
40.00 05-Oct-2021
BHAVANA PRASHANT
BHANDARI
PLOT NO 08 JEEWANJYOTI
COLONY MIDC ROAD
JAGANNATH BABA NAGAR
CHANDRAPUR M S
MAHARASHTRA
SREEJAYA PLOT NO 41
SUBASH NAGAR
PERUNTHANNI
TRIVANDRUM KERALA
KERALA
MHB COLONY R NO 575
SATPUR NASHIK
MAHARASHTRA
MAHARASHTRA
BHAVANA SHUKLA
D F O WEST CHHINDWARA MADHYA
DIVISION CHHINDWARA
PRADESH
480001
1201320000445187
100.00 05-Oct-2021
BHAVANABEN G
SAPARIA
NAVAGAM GHED, OPP.
SARASWATI APPARTMENT,
JAMNAGAR.
GUJARAT
361008
IN30097411344292
220.00 05-Oct-2021
BHAURAO POTDUKHE
BHAVADASAN T
497 of 3648
First Name
BHAVANESH PUROHIT
BHAVANI SHANKAR
BHAVESH
BHARATKUMAR SHAH
BHAVESH BIJAGARE
BHAVESH KUMAR
BHAVESH MAGANBHAI
PATEL
Middle Last
Name Name
Address
State
619-A, SUDAMA NAGAR,
INDORE (M.P.)
KURACHA BETTU HOUSE
KUKKUNDOOR KARKALA
MADHYA
PRADESH
452009
IN30198310559517
220.00 05-Oct-2021
KARNATAKA
576117
1201320000618433
100.00 05-Oct-2021
GUJARAT
395009
1201860000058449
100.00 05-Oct-2021
MAHARASHTRA
411021
IN30051313329762
600.00 05-Oct-2021
WEST BENGAL
721301
IN30039414831813
60.00 05-Oct-2021
GUJARAT
395003
IN30039415774455
340.00 05-Oct-2021
3/G-1, POOJA APARTMENT
NR- SHISHU VIHAR
SCHOOL ANAND MAHAL
ROAD SURAT
A/703 LEISURE
APARTMENT BEHIND
MARATHA MANDIR
BAVDHAN KAPIL ZENITH IT
PARK PUNE
MAHARASHTRA INDIA
C/o BHARAT THACKER
MOTI BHAWAN KHARIDA
MALANCHA ROAD
KHARAGPUR DISTMIDNAPUR
91-92 AMBICA PARK-2 NR
OM NAGAR KHARVASA
ROAD DINDOLI SURAT
GUJRAT
498 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHAVESH MANSUKHLAL
PRAJAPATI
BHAVESH
SHIRISHKUMAR JOSHI
BHAVESHBHAI
DURLABHJIBHAI
HADVANI
BHAVESHBHAI H
KANKRECHA
BHAVIK A KOTHARI
BHAVIK DILIPKUMAR
MANIAR
BHAVIK KUMAR SHAH
BHAVIKBHAI
GOVINDBHAI PATEL
Middle Last
Name Name
Address
State
B/43 SWARUSHI APPTS
OPP C P NAGAR NR
BHUYANGDEV CROSS RD
101 KARTHYKEYA SOCIETY
MODASA 10
SABARKANTHA
GUJARAT
AT CHORADI TA GONDAL
DIST RAJKOT GONDAL
AT LILIYAMOTA, VIRANI
STREET, DIST. AMRELI,
LILIYA MOTA
4 SHIVAM PARK B H
BHAVNATH TEMPLE
RAJKOT
MEGHANI CIRCLE 990/A
NR SAIBABA MANDIR
BHAVNAGAR
STATION ROAD AMET
RAJSAMAND RAJASTHAN
7-Shanti Nagar Soc
Tulshidham Road,
Manjalpur Baroda
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
380061
1202990005388384
20.00 05-Oct-2021
383315
IN30164510413884
60.00 05-Oct-2021
GUJARAT
360311
1204470003757018
80.00 05-Oct-2021
GUJARAT
365535
IN30097411579913
300.00 05-Oct-2021
GUJARAT
360001
1304140004048404
460.00 05-Oct-2021
GUJARAT
364001
1202990004508255
20.00 05-Oct-2021
RAJASTHAN
313324
IN30051317228482
100.00 05-Oct-2021
GUJARAT
390011
IN30223611871779
40.00 05-Oct-2021
499 of 3648
First Name
BHAVIN SHASHIKANT
DOSHI
BHAVISHAY KUMAR
SHARMA
BHAVITABEN
GOVINDBHAI PATEL
BHAVNA AGNIHOTRI
BHAVNA AJAY JHA
BHAVNA BISHNOI
BHAVNA MANDLIA
BHAVNA N KANERIYA
BHAVNA SETH
Middle Last
Name Name
Address
State
Securities
CIVIL LINES DARYAPUR
AMRAVATI
MAHARASHTRA
444803
1203840000902797
60.00 05-Oct-2021
JHARKHAND
831001
IN30051313009236
100.00 05-Oct-2021
GUJARAT
388120
1202680000117641
460.00 05-Oct-2021
WEST BENGAL
700017
1204470005570146
140.00 05-Oct-2021
MAHARASHTRA
425201
IN30177415120539
220.00 05-Oct-2021
MAHARASHTRA
999999
IN30088814974345
140.00 05-Oct-2021
GUJARAT
380015
1203320000536695
100.00 05-Oct-2021
GUJARAT
382449
IN30051312058554
460.00 05-Oct-2021
DELHI
110034
1203350001459431
40.00 05-Oct-2021
DAK BANGLA OUT HOUSE
SAKCHI COURT
JAMSHEDPUR JHARKHAND
203,SHRI RAMJYOT-3,
NR.VIRAL PLAZA, MOTA
BAZAR, VALLABH
VIDYANAGAR
2 CIRCUS MARKET PLACE
KOLKATA
D 93 GUARD LINE NEAR R P
F THANA BHUSAWAL
35 GAJANAN NAGAR
MEENA BAZAR SHAHGANJ
AGRA
A/202 PEARL APTS
SHYMAL ROW HOUSE
SATELLITE AHMEDABAD
FLAT NO 165 E SECTOR IX
RELIANCE GREENS
MOTIKHAVDI JAMNAGAR
GUJARAT
129 KOHAT ENCLAVE
PITAMPURA DELHI
500 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BHAVNA V GAJIPARA
237-A, SHAKTI NAGAR
LUCKNOW
BAS STATION VISTAR
MEDHAPAR BHUJ KUTCH
KUTCH
GUJARAT
370430
1203410000125431
160.00 05-Oct-2021
BHAVNABEN A PARMAR
D-14 KARMCHARI NAGAR,
PART-1, NEAR RANNA
PARK GHATLODIA
AHMEDABAD
GUJARAT
380061
0000000000001051
940.00 05-Oct-2021
380024
IN30098210628171
40.00 05-Oct-2021
360410
IN30097411545649
100.00 05-Oct-2021
360001
0000000000003267
4700.00 05-Oct-2021
395004
1204470001517149
20.00 05-Oct-2021
BHAVNA SRIVASTAVA
1203270000109607
60.00 05-Oct-2021
BHAVNABEN GOYANI
121,MAYUR PARK SOCIETY,
NR-KRISHNA VIDHYALAY,
UMA BHAVAN, NR. GOKUL
SOCIETY, OPP. GOPI PAN,
JAMNAVAD ROAD,
DHORAJI.
GUJARAT
C/O KAMAL K PATEL AVIK
JALDEEP PARK KALAVAD
ROAD RAJAKOTI JAM
NAGAR
GUJARAT
BHAVNABEN
KISHORBHAI SHAH
C-101, PARTHA COMPLEX,
VI -A, KATARGAM, SURAT GUJARAT
BHAVNABEN
ASHVINBHAI PETHANI
BHAVNABEN C
MARVANIA
501 of 3648
First Name
BHAVNABEN
VISHNUBHAI PATEL
BHAVSAR INDUBAI
ISHWARLAL
BHAVYATKUMAR
DINESHBHAI SHAH
BHAWAN KUMAR
GUPTA
BHAWANA AGRAWAL
BHAWANA GOYAL
BHAWANA PRIYA GUPTA
Middle Last
Name Name
Address
State
Securities
A-22, PAYAS FLAT NEAR
NAVROJI HALL DAFNALA
ROAD, SHAHIBAUG
AHMEDABAD
GUJARAT
380004
1201090002203981
1160.00 05-Oct-2021
423104
1201330000231456
80.00 05-Oct-2021
392001
IN30088813573912
460.00 05-Oct-2021
VILL & PO - CHAIL CHOWK
TEH - CHACHYOT DISTT MANDI HIMACHAL
HIMACHAL
PRADESH
PRADESH
175045
C/O KRISHNA GIFT
CORNER WELLESLYGANJ
MIRZAPUR
IN30231610049100
100.00 05-Oct-2021
1201320001026379
100.00 05-Oct-2021
325205
IN30105510117009
40.00 05-Oct-2021
144001
IN30169611313539
40.00 05-Oct-2021
HUDCO HOUSE NO 197
MANMAD MAHARASHTRA
MANMAD
MAHARASHTRA
B 130 ASHUTOSH 3 OPP
HDFC BANK LINK ROAD
BHARUCH
GUJARAT
SADAR BAZAR NEAR
HANUMAN BAVRI BARAN RAJASTHAN
G 57 P AND T COLONY
NEAR SHASHTRI MARKET
JALANDHAR
PUNJAB
502 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHAWANI SHANKAR
DALMIA
Middle Last
Name Name
Address
State
LINE NO-3 Q.NO-169/170 MADHYA
BIRLA NAGAR GWALIOR
PRADESH
C/O RAMESHWAR LAL
MODI 482, MODERN
MARKET NEAR D.R.M
OFFICE BIKANER
RAJASTHAN
25 PERUMAL MUDALI
STREET SOWCARPET
CHENNAI CHENNAI
TAMIL NADU
1236,MANOJ TAKIJ K
SHAMANE KAKASHAI,WARD NO-22, DISTKOTA, KOTA
RAJASTHAN
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
474004
1201320000249517
40.00 05-Oct-2021
334001
1204490000013142
160.00 05-Oct-2021
600079
IN30108022010937
680.00 05-Oct-2021
324002
1204940000014293
400.00 05-Oct-2021
1201910100912371
100.00 05-Oct-2021
BHAWNA BAJPAI
14 ANNIRUDH NAGAR
MARAJA PROPERTY NEAR
MSJ COLLEGE BHARATPUR RAJASTHAN
321001
I--803 RATNAGIRI
KAUSAMBI GHAZIABAD
IN30011810041174
340.00 05-Oct-2021
BHEDA GANPATBHAI L
BHIKAJI BHANUDAS
BANKAR
BHIKCHAND BABULAL
JAIN
AT GHETI, TAL. PALITANA,
DIST. BHAVNAGAR, GHETI. GUJARAT
AT PO PADHEGAON TAL
SHRIRAMPUR
MAHARASHTRA
MATRU-CHHYA CAMP
ROAD MALEGAON
MAHARASHTRA
364270
IN30097411500779
400.00 05-Oct-2021
413721
IN30028010420989
220.00 05-Oct-2021
423203
1202000000002254
1700.00 05-Oct-2021
BHAWANI SHANKER
MODI
BHAWARI BAI
BHAWARSINGH NARUKA
BHAWNA
503 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
BHIKHABHAI G DABHI
BHIKHABHAI JOITARAM
PATEL
MUTHIA GAM AMTS BUS
STAND NARODA
AHMEDABAD
18 KARMBHUMI SOCIETY
PATAN
GUJARAT
382330
IN30148510083568
220.00 05-Oct-2021
GUJARAT
384265
IN30039416583816
220.00 05-Oct-2021
BHIKHABHAI LALJIBHAI
PATEL
22 SURYA GOVIND
SARKARI KUATARSA
VIRAMGAM AHMEDABAD GUJARAT
382150
IN30177412676526
100.00 05-Oct-2021
382870
IN30051310380243
200.00 05-Oct-2021
382810
1202890000600191
40.00 05-Oct-2021
385001
1204780000095630
460.00 05-Oct-2021
126102
1202600000031221
480.00 05-Oct-2021
246001
IN30209210140286
100.00 05-Oct-2021
BHIKHIBEN ISHWARLAL
PATEL
41 MAHESHWAR SOCIETY
MANIPURA ROAD AT AND
PO VIJAPUR DIST
MEHSANA N GUJARAT
GUJARAT
AT VIHAR TA MANSA DT
GANDHINAGAR
GANDHINAGAR
GUJARAT
AT-JODNAPURA POSTCHODOTAR TA-PALANPUR
PALANPUR
GUJARAT
BHIM SINGH
H.NO-1382 U/E JIND
BHIM SINGH NEGI
H NO-131 VIKASH MARG
NEAR BLOCK OFFICE PAURI
GARHWAL UTTRAKHAND UTTARAKHAND
BHIKHABHAI
MULCHANDDAS PATEL
BHIKHAJI KANAJI
THAKOR
HARYANA
504 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHIMAPPA N KAMATAR
BHIMASEN
SAMANTARAY
BHIMAVARAPU
SURYANARAYANA
BHIMISETTY
RAMAKRISHNAIAH
Middle Last
Name Name
Address
AT,HALE TEGUR
POST,TEGUR
TALUK,DHARWAD
DIST,DHARWAD
RADHABALLAV NAGAR
NEAR MATHA BAGICHAA
GOPINATH PUR
ATHARANALA PURI 2
ORISSA
12.19.12 PRAKASH NAGAR
NARASARAOPET
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KARNATAKA
580007
IN30023912509537
100.00 05-Oct-2021
ORISSA
ANDHRA
PRADESH
752002
IN30169611598823
40.00 05-Oct-2021
522601
IN30023912710078
100.00 05-Oct-2021
518501
1203810000072610
1440.00 05-Oct-2021
416410
1201330000161013
40.00 05-Oct-2021
BHIMRAO ISHWARA
DHULUBULU
25/644 SRINIVASA NAGAR ANDHRA
NANDYAL KURNOOL
PRADESH
A/P MIRAJ, NADIVES MALLI
GALLI TAL-MIRAJ DISTSANGLI MIRAJ
MAHARASHTRA
BHIMRAO
RAMCHANDRA MORE
RAMCHANDRA MORE
WASTI VRIDAVAN NAGAR
KAMATWADE NASIK
MAHARASHTRA
422010
IN30177414159356
100.00 05-Oct-2021
BHIMSHI S GOZIA
VILLAGE : KOTHA VISOTRI
TALUKA: KHAMBHALIA
DIST : JAMNAGAR
KHAMBHALIA
361306
1203440000439402
280.00 05-Oct-2021
GUJARAT
505 of 3648
First Name
BHIVISHAN KUMAR
BHOGILAL RAMANLAL
MEHTA
BHOLA KUMAR
BHOLA NATH
BHARDWAJ
BHOLA NATH GUPTA
BHOLA NATH YADAV
Middle Last
Name Name
Address
State
BARRIAN TEH AND DIST
UDHAMPUR P O
KHRODIAN UDHAMPUR
6-B GAYATRI SOCIETY
DABHOI TOWN DABHOI
H NO DE 817 DABUA
COLONY NIT FARIDABAD
C-436, HAL, TOWNSHIP
G.T. ROAD (NR RAMADEVI)
KANPUR
GOLA BAZAR CHUNAR
MIRZAPUR
WARD MADHAIPUR
KHAMARIYA S R N
BHADOHI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAMMU AND
KASHMIR
182101
1304140003463294
400.00 05-Oct-2021
GUJARAT
391110
1202300000647054
220.00 05-Oct-2021
HARYANA
121001
IN30039416753589
40.00 05-Oct-2021
IN30018313519235
4700.00 05-Oct-2021
1205350000276064
60.00 05-Oct-2021
1202470000286373
100.00 05-Oct-2021
848101
1201890100021481
100.00 05-Oct-2021
BHOLA PRASAD
S/O DASAI SAH 26 MULCHAND ROAD PO SAMASTIPUR SAMASTIPUR BIHAR
C 4 SECTOR 8/C B S CITY PO
SECTOR 9D BOKARO
JHARKHAND
827009
1204470001792468
40.00 05-Oct-2021
BHOLA RAM GURJAR
HOUSE NO 216/4 IIT FLATS
NEAR SBI MAIN BRANCH UTTAR PRADESH 247667
IN30039417148383
100.00 05-Oct-2021
BHOLANATH
SADHUKHAN
BAIDYAPARA SONARPUR
DIST 24 PGS S
IN30125028027621
180.00 05-Oct-2021
BHOLA PRASAD
WEST BENGAL
506 of 3648
743369
First Name
Middle Last
Name Name
Address
State
Securities
BIHAR
800009
IN30133018625643
40.00 05-Oct-2021
ANDHRA
PRADESH
506001
1201090002324215
20.00 05-Oct-2021
ANDHRA
PRADESH
505326
IN30189510491928
20.00 05-Oct-2021
KARNATAKA
560002
IN30214810290127
260.00 05-Oct-2021
NA
999999
1204980000135775 18000.00 05-Oct-2021
MAHARASHTRA
415110
IN30051316474153
100.00 05-Oct-2021
333031
IN30210510232777
220.00 05-Oct-2021
BHOSALE SURAJ TANAJI
KALI ASTHAN BEGUMPUR
PATNA CITY PATNA
HNO:3-11-92,
KUMARPALLY,
HANAMKONDA
WARANGAL
HOUSE NO 4-1-244 BALAJI
ROAD KORATLA P O
KARIMNAGAR, ANDHRA
PRADESH
DAMAYANTI SILK 56,
RAMANNAPET J M ROAD
CROSS
41 JERSEY ROAD
HOUNSLOW
FLAT NO 7 SUMANGAL
NAGAR VRINDAWAN
SOCIETY KARAD
MAHARASHTRA
BHRAGU SINGH
RAJASTHAN HOSTEL, QTR.
NO.- 63, V. VIHAR, WARD
NO.- 5, PILANI, DIST.JHUNJHUNU, RAJASTHAN RAJASTHAN
BHOLE SHANKER SINGH
BHOOPATHI RAVINDER
BHOOTHAM ANAND
BHOPALCHAND D JAIN
BHOPINDER KUMAR
SHARMA
507 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
BHRIGU NATH PANDEY
DURGA CILONY, SAMBHAL,
UTTAR PRADESH
HITECH CARBON
RENUKOOT DIST
SONEBHADRA UP
BHUJANGA BHUSAN
KHAN
H. N.-24 NEW TOWN
JAMTARA ANSH JAMTARA JHARKHAND
BHRAT MISHRA
BHUMI REDDI
RAGHAVENDRA REDDY
BHUNESH CHANDRA
BHAGAT
BHUNITA
BHUPAL NAVALE
D NO 50 760 A 85 OPP
VISWA BHARATI NURSING
HOME GAYATRI ESTATES
KURNOOL
FLAT NO 302 'A'
VASUNDHARA GARDEN
NEAR HARIHAR SINGH
ROAD BARIATU RANCHI
FLAT NO 1B, 11-5-127 SAI
SUDHA APTMTS REDHILLS
HYDERABAD
9 RAKAMINI NIWAS
PRABHUKUNJ HOUSING
SOCIETY VISALAMBAG
SHANTHI
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30236510750986
60.00 05-Oct-2021
IN30045010818797
220.00 05-Oct-2021
815351
1201092600284603
40.00 05-Oct-2021
ANDHRA
PRADESH
518001
IN30102220793239
100.00 05-Oct-2021
JHARKHAND
834009
IN30088814446553
500.00 05-Oct-2021
ANDHRA
PRADESH
500004
1203520000011630
100.00 05-Oct-2021
MAHARASHTRA
416415
0000000000001481
460.00 05-Oct-2021
508 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BHUPAT BHAI
JASAMATBHAI
DALSANIA
C/O.MANISHGIRI
SHANTIGIRI GOSWAMI
POST:AMBARDI,VIA:DAMN
AGAR
DIST:AMRELI,GUJARAT
STATE AMBARDI
GUJARAT
365220
0000000000001346
2340.00 05-Oct-2021
BHUPAT PANDYA
C\0 L J PANDYA B \23 OM
SHYAMSARJIT
MATHURADAS RAOD
KOLDONGRI EAST MUMBAI MAHARASHTRA
400069
0000000000003234
1160.00 05-Oct-2021
360370
1301990000119021
200.00 05-Oct-2021
384265
1203320001013594
40.00 05-Oct-2021
396001
IN30199110429896
40.00 05-Oct-2021
363001
IN30199110200314
160.00 05-Oct-2021
831001
1201910100436316
220.00 05-Oct-2021
BHUPATLAL JETHALAL
GERIYA
BHUPENDRA BABULAL
MODI
BHUPENDRA C GANDHI
BHUPENDRA C ZALA
BHUPENDRA KUMAR
KAMDAR STREET, SAAT
GULLY, UJADPPA, JETPUR GUJARAT
GHEEWALANI SHERI
SALVIWADO PATAN
GUJARAT
44, THAKORJI NAGAR CIVIL
ROAD NANAKWADA
VALSAD
GUJARAT
8-1, BAPUNAGAR SOCIETY
OPP. ALKA SOCIETY
SURENDRANAGAR
GUJARAT
H.NO.164, KASIDIH SAKCHI
LINE NO.5, SAKCHI
JAMSHEDPUR
JHARKHAND
509 of 3648
First Name
BHUPENDRA KUMAR
MAURYA
BHUPENDRA SINGH
BHUPENDRA SINGH
BHUPENDRA TIWARI
BHUPENDRABHAI
NATVARLAL SHAH
BHUPESH
DNYANESHWAR
BHAVSAR
Middle Last
Name Name
Address
State
MANURBEER BHADOHI
UTTAR PRADESH
VILL - WALISHPUR PO LAGMA SITAMARHI
MOHALLA - DESH RAJ
BAGHPAT
BICHHIYA NEAR GOVT BOY
SCHOOL REWA MADHYA
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30051318227125
220.00 05-Oct-2021
BIHAR
843301
1201890100021612
700.00 05-Oct-2021
1201750000314241
220.00 05-Oct-2021
MADHYA
PRADESH
486001
IN30169611058363
80.00 05-Oct-2021
B-74,SHUBHLAXMI TOWER
OPP.SANGHAVI HIGH
SCHOOL NARANPURA
AHMEDABAD
GUJARAT
380013
IN30098210350020
680.00 05-Oct-2021
425405
1201060002200850
1100.00 05-Oct-2021
IN30177414886104
260.00 05-Oct-2021
CHHATTISGARH
BHUPESH KUMAR PATIL
KHALCHE GAON DT
SHIRPUR SHIRPUR
C 32 SUGAR FACTORY
SARSAWA
BARRA RAIGARH-DIST
BARRA
496661
1204470001783037
100.00 05-Oct-2021
BHUPESH KUMAR SINGH
BHUPESH KUMAR
VERMA
BHUPINDER PAL
SACHDEVA
DIST.- JAIL HARDOI
ABB LTD PLOT NO 1 IIE
SECTOR 1 B HARIDWAR
UTTARAKHAND 249403
H-4/1665, JAHANGIR PURI
DELHI
DELHI
110033
1203980000041016
40.00 05-Oct-2021
IN30177413902651
20.00 05-Oct-2021
1202060000016371
220.00 05-Oct-2021
BHUPESH KUMAR
MAHARASHTRA
510 of 3648
First Name
Middle Last
Name Name
Address
BHUSHAN DAS DUBEY
V P O KUMBARA TEH.
MOHALI DIST.ROPAR
PUNJAB
H No 4110/3 Sabji Mandi
Patiala
69 MOHALI PUNJAB
854/4, M T MEHTA'S
HOUSE 2- FLR. PADSH
DASTURWAD NAVSARI
03 PANZARA KAAN
COLONY, A/P SAKRI DIST.
DHULE DHULE
G 182 1st Floor Naraina
Vihar New Delhi
I 156 STESHAN ROAD
BUDHVAR PETH BASMAT
DIST HINGOLI
QTR NO - B - 20 AMLAI P.O
AMLAI DIST - SHAHDOL
(M.P)
BHUSHAN
GUNVANTRAO CHAVAN
BHUSHAN KUMAR
SITLANI
19/30 MUKTAI NAGAR
JALGAON
Nr. PANI KI TANKI,
T.B.ROAD, . DABRA
BHUPINDER SINGH
BHUPINDER SINGH
BHUPINDER SINGH BAL
BHURABHAI CHELAJI
PUROHIT
BHUSHAN
BHALCHANDRA
DASHPUTE
BHUSHAN BIJANI
BHUSHAN
CHANDRAKANT
VAIJWADE
State
Securities
PUNJAB
140308
IN30020610507347
460.00 05-Oct-2021
PUNJAB
147001
1202990005727691
300.00 05-Oct-2021
MAHARASHTRA
999999
IN30088814186605
220.00 05-Oct-2021
GUJARAT
396445
1301670000672982
460.00 05-Oct-2021
MAHARASHTRA
424304
1201090700126782
460.00 05-Oct-2021
DELHI
110028
IN30223611195367
940.00 05-Oct-2021
MAHARASHTRA
431512
IN30133020291372
60.00 05-Oct-2021
MADHYA
PRADESH
484117
IN30094010302889
120.00 05-Oct-2021
425001
1203600000407396
20.00 05-Oct-2021
475110
1201770100740557
460.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
511 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BHUSHAN
MUKTESHWAR
PERSINGWAR
SADGURU NAGAR
GADCHIROLI TA DIST
GADCHIROLI DIST
GADCHIROLI GADCHIROLI MAHARASHTRA
442605
1301930000981976
80.00 05-Oct-2021
BHUSHAN PRASAD
JAISWAL
AUTO CENTRE G49 SAINIK
BAZAR MAIN ROAD NEXT
TO RAJ HOSPITAL RANCHI JHARKHAND
834001
1201092600338462
120.00 05-Oct-2021
425002
IN30021412333391
400.00 05-Oct-2021
424001
IN30177414459467
220.00 05-Oct-2021
363310
1203320000953079
220.00 05-Oct-2021
848101
1304140006466574
20.00 05-Oct-2021
BHUVA GAUTAMKUMAR
RANCHHODBHAI
AMRUTA PLOT NO 20
PARAKH NAGAR JALGAON MAHARASHTRA
HOUSE NO 2867 NEAR
PAANCH KANDIL AGRA
ROAD DHULE
MAHARASHTRA
AT & POST-HARIPAR TADHRANGADHRA DISSURENDRANAGAR
DHRANGADHRA
GUJARAT
BHUVAN KUMAR JHA
VILL PO DHURLAKH
SAMASTIPUR SAMASTIPUR BIHAR
BHUSHAN S RAUT
BHUSHAN SUBHASH
LODHA
512 of 3648
First Name
Middle Last
Name Name
Address
State
BHUVANESH R
FLAT NO 201 ZOOM
RESIDENCY 7 TO MBS
ROAD TOLI CHOWKI
CHITANYA TECHNOLOGIES
SCHOOL HYDERABAD
ANDHRA
ANDHRA PRADESH
PRADESH
OLD NO 24 NEW NO 17
KVR LAY OUT
KARUVAMPALAYAM
TIRUPUR
TAMIL NADU
BHUVANESWARI
KARAKALA
H NO 11-100 NETAJI ROAD
BADEPALLE VILLAGE
ANDHRA
MAHABUB NAGAR
PRADESH
BHUVANAGIRI SWARNA
SITHA
BHUVANESWARI L
BHUVNESH CHANDRA
TIWARI
BHUWAN BHASKAR
SINGH BHANDARI
OLD NO 10/A NEW NO 7
JOSEPH COLONY
ADAMBAKKAM CHENNAI TAMIL NADU
SUMANGLAM A 71 BLOCKA MODEL TOWN A
JAGATPURA ROAD
MALVIYA NAGAR JAIPUR RAJASTHAN
ABHINANDAN 3/183,
ADARSH NAGAR, BEAWAR
(RAJ.)
RAJASTHAN
513 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
500008
IN30051317971883
220.00 05-Oct-2021
641604
IN30163760041764
20.00 05-Oct-2021
508301
1204470003765941
20.00 05-Oct-2021
600088
1204470002985766
40.00 05-Oct-2021
302017
IN30088814153890
340.00 05-Oct-2021
305901
IN30198310501974
120.00 05-Oct-2021
First Name
BHUWANESHWAR
SHAHI
BHYRATE RAMARAO
LAVAKUMAR
Middle Last
Name Name
Address
SHAHI BHAWAN
EXHIBITION ROAD
HOUSE NO 220
PANDURANGASWAMY
TEMPLE STREET TIPTUR
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BIHAR
800001
IN30039413695876
1000.00 05-Oct-2021
KARNATAKA
572201
1203320004245673
20.00 05-Oct-2021
PUNJAB
141106
1304140004045494
80.00 05-Oct-2021
JHARKHAND
815351
1201092600064711
80.00 05-Oct-2021
ASSAM
782447
IN30125028751158
60.00 05-Oct-2021
CHHATTISGARH
494001
1201860000318288
80.00 05-Oct-2021
JHARKHAND
BIBHOR PODDAR
SGT BN SAHU ATC 9WG AF
C O 56 APO LUDHIANA
AT & PO- CHITRA VIAJAMTARA DIST- DEOGHAR
CHITRA
O/O SSE / TELE / LUMDING
N. F. RAILWAY LUMDING
LUMDING NOWGAON
ASSAM
C/O P S KUMAR
FRAZARPUR GUPTA
BHAWAN KE PASS
JAGDALPUR JAGDALPUR
125 KENDUA BAZAR
KUSUNDA DHANBAD
JHARKHAND
828116
IN30051317713452
120.00 05-Oct-2021
BIBHUTI TRIPATHI
HOUSE NO 9 PROFESSORS
LANE SINDHI MILL COLONY
DEORIA
IN30133019896871
1000.00 05-Oct-2021
BIBEKA NANDA SAHU
BIBEKA NARAYAN DEO
BIBEKANANDA
CHAKRABORTY
BIBHA RANJAN
514 of 3648
First Name
Middle Last
Name Name
Address
State
BIDHAN BEPARI
NO 57/2 1ST FLOOR 2ND
CROSS BAPUJI NAGAR
SHIMOGA
KARNATAKA
S/O SRI SAMARENDRA
BISWAS VILL KISMAT KURE
PO ISHAN CH NAGAR
AGARTALA
TRIPURA
KEOTA SANGHATI PALLY
P.O- SAHGANJ DISTHOOGHLY .
WEST BENGAL
BIDURUKOTA PARIMALA
DEVI
H NO 76/8A-12-2-66
MAYURI HOMES KRISHNA ANDHRA
NAGAR KURNOOL
PRADESH
BIBI AISHA
BICON BISWAS
BIDYA SAGAR MANDAL
MALANCHA OLD RAKHA
JUNGLE P.O. KHARAGPUR,
DIST. MIDNAPUR WEST
WEST BENGAL.
WEST BENGAL
SQAE A BADMAL
BOLANGIR BOLANGIR
MAHARASHTRA
AT DHAIYA PO I S M
DHANBAD
JHARKHAND
BIDYADHAR ROUT
MANATIRI ASWATHAPAL
JAJPUR ROAD JAJPUR
BIDUSH RANJAN SEN
BIDYA DHAR BEHERA
ORISSA
515 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
586220
IN30039416610443
20.00 05-Oct-2021
799003
IN30125028924057
100.00 05-Oct-2021
712104
1203840000732484
40.00 05-Oct-2021
518002
1203810000103901
600.00 05-Oct-2021
721301
IN30201710137737
340.00 05-Oct-2021
999999
1203350000480080
60.00 05-Oct-2021
826004
1204470002093781
100.00 05-Oct-2021
755026
1201060001251157
80.00 05-Oct-2021
First Name
BIDYAPATI KUMAR
BIDYUT KUMAR BISOI
BIDYUT KUMAR GHOSH
BIDYUT KUMAR
SAMANTA
BIHARI LAL SINGH
BIJAL BAKUL DEVPURIA
Middle Last
Name Name
Address
PROF BIDYAPATI KUMAR
BEHIND UNIVERSITY
GUEST HOUSE DAMU
CHAK MUZAFFARPUR
MAIN ROAD NEAR U G B
NARAYAN PATNA
KORAPUT KORAPUT
QR NO-F/95 CCWO
COLONY SARAIDHELA
DHANBAD
C/O, SUDHIR CHANDRA
SAMANTA VILL+P.O. BIKRAMPUR DIST. PASCHIM MEDINIPUR
BIKRAMPUR
State
Securities
BIHAR
842001
IN30088814516148
940.00 05-Oct-2021
ORISSA
765014
1301930000934034
40.00 05-Oct-2021
JHARKHAND
828127
1203840000585843
200.00 05-Oct-2021
WEST BENGAL
721136
1201910300132117
220.00 05-Oct-2021
999999
1304140006130287
460.00 05-Oct-2021
401107
1203000000508813
400.00 05-Oct-2021
NO 82 JATAHA TOWN VILL
JATAHA ANCHAL
FULAVARIYA GOPALGANJ MAHARASHTRA
FLAT NO.A501,NATASHA
APARTMENT OPP SAI
PETROL PUMP, MIRA
BHAYANDER RD, MIRA
ROAD EAST, MUMBAI
MAHARASHTRA
516 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIJAL M SHAH
BIJAL P BHUVA
BIJAY KUMAR BARNWAL
Bijay Kumar Das
BIJAY KUMAR GUPTA
BIJAY KUMAR
KHANDELWAL
BIJAY KUMAR MAITRA
BIJAY KUMAR
MUNDHARA
Middle Last
Name Name
Address
State
A 1 APTS 8TH FLR FLAT NO
83 OPP RAJ BHAVAN 270
WALKESHWAR MUMBAI MAHARASHTRA
AMBIKA PAN OPP
BHADRAKALI TEMPLE
PORBANDAR
GUJARAT
C/O AMIT ENTERPRISES
OLD BUS STAND JHUMRI
TELAIYA KODERMA
JHARKHAND
JHARKHAND
C/O - South Eastern
Railway Office Of the
Deputy Chief Engineer
(FBWP) Jharsuguda
ORISSA
SHANTI PRASAD JAIN
COLLEGE SASARAM DIST
ROHTAS SASARAM
BIHAR
C/O O. P. GHIYA & CO 10,
PRINCEP STREET,
CALCUTTA
WEST BENGAL
B 15/36 GURU KRIPA
COMPLEX 3rd FLOOR , FLAT
NO. 1 SONARPURA
VARANASI
UTTAR PRADESH
PAREER CHOWK BIKANER MAHARASHTRA
517 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
400006
IN30001110393737
80.00 05-Oct-2021
360575
IN30127630595670
100.00 05-Oct-2021
825409
IN30058910216276
80.00 05-Oct-2021
768201
1201750000102616
100.00 05-Oct-2021
821115
1201860000136527
280.00 05-Oct-2021
700007
IN30069310003631
20.00 05-Oct-2021
221001
IN30055610213114
2300.00 05-Oct-2021
999999
1202890000308301
460.00 05-Oct-2021
First Name
BIJAY KUMAR PANI
BIJAY KUMAR SAHOO
BIJAY KUMAR SINGH
BIJAY KUMAR SINGH
Bijay Kumar Tibrewal
BIJAY PRASAD YADAV
BIJAY SHANKAR
BIJAYA KETAN OJHA
Middle Last
Name Name
Address
State
Securities
SOCP QR NO JSQ/4 AT PO
COLLIERY RAMPUR DIST
JHARSUGUDA
JHARSUGUDA ORISSA
INDIA
ORISSA
768216
IN30226913337383
460.00 05-Oct-2021
ORISSA
760010
IN30232410904258
580.00 05-Oct-2021
IN30155721174272
100.00 05-Oct-2021
JHARKHAND
831005
IN30174010109404
100.00 05-Oct-2021
MAHARASHTRA
999999
1201080000068516
940.00 05-Oct-2021
JHARKHAND
828301
1201910100210971
520.00 05-Oct-2021
813203
IN30177414464212
40.00 05-Oct-2021
422207
IN30051312808139
20.00 05-Oct-2021
AT INCOME TAX COLONY
AMBAPUR BERHAMPUR
POST GANJAM DISTRICT,
ORISSA
286/224 A NEW
MUMFORD GANJ
ALLAHABAD
RADHIKALYA 33A, SHIV
PATH BHATIA BASTI,
KADMA JAMSHEDPUR
Room No.413, 4th Floor
Bhartia Tower Badambadi
Cuttack
NEW COLONY BHAGA
GROUND PO-BHAGA
DHANBAD
SHIV KUMARI PAHAR
KAHALGAON BHAGALPUR BIHAR
A/P TYPE A 2844 OJHAR
T/S TAL NIPHAD NASHIK
MAHARASHTRA
518 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIJAYA KUMAR SHARMA
BIJAYABHINANDAN DAS
BIJENDER KUMAR
GUPTA
BIJENDER SHARMA
BIJENDRA KUMAR JAIN
BIJESH V S
BIJESHKUMAR
BIJI K B
Middle Last
Name Name
Address
ROAD NO 05 KANTABANJI
BALANGIR ORISSA
PURBACHAL P.O.SRIPALLY, RAKHALPIRTALA
POLICE LINE (EAST)
BURDWAN
AGRICULTURE SPARE
PARTS RAILWAY ROAD
DADRI GAUTAMBUDH
NAGAR
RAD/GH NO 2205 SQN AF
C/O 36 WING AF HARNI
VADODARA
14, PRAKASH PURAM
JANAKPURI . SAHARANPUR
MUNDAKKALI HOUSE
CHOOLOOR P O R E C VIA
KOZHIKODE
THAZHE MUPPATTA
HOUSE ADUKKATH
KOZHIKODE
PUTHENVEETIL HOUSE
POTTA P O CHALAKUDY
THRISSUR
State
Securities
ORISSA
767039
IN30021414570802
100.00 05-Oct-2021
WEST BENGAL
713103
IN30077310075302
500.00 05-Oct-2021
1204470004518358
100.00 05-Oct-2021
GUJARAT
390022
IN30177411759557
60.00 05-Oct-2021
1202890001059822
100.00 05-Oct-2021
KERALA
673601
1202390000233947
20.00 05-Oct-2021
KERALA
673508
1203320006695472
20.00 05-Oct-2021
KERALA
680722
IN30163741111112
40.00 05-Oct-2021
519 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIJINA D
BIJOY BHATTACHARYYA
BIJOY K V
BIJOY KUMAR GHOSH
BIJOY KUMAR MANDAL
BIJOY KUMAR MOHANTY
BIJOY KUMAR ROY
Middle Last
Name Name
Address
BINDHU BHAVAN
KOONAYIL PARAVOOR
KOLLAM, KERALA
VILL- TENTULBERIA PO.
DEBHOG DIST- PURBA
MIDNAPUR
KAKKANADAN HOUSE
KUNDOOR MALA
THRISSUR
MADHAIPUR COLLERY PO
NATUNDANG DIST
BURDWAN MADHAIPUR
RAM KRISHNA PALLY
JANAPATH NIMTA
KOLKATA
PLOT NO A 10 NEW LIC
COLONY AT/PO
BADAMBADI ARUNDAYA
MARKET CUTTACK
CUTTACK
VILL- BABUPARA, WARD
NO-7 P.O- BARPETA ROAD
DIST-BARPETA BARPETA
ROAD
State
Securities
KERALA
691301
IN30189510866984
20.00 05-Oct-2021
WEST BENGAL
721657
IN30032710375838
1760.00 05-Oct-2021
KERALA
680734
1202980000227247
40.00 05-Oct-2021
WEST BENGAL
713381
1204470004650129
220.00 05-Oct-2021
WEST BENGAL
700049
1203320002297284
20.00 05-Oct-2021
ORISSA
753013
1202990001403171
20.00 05-Oct-2021
ASSAM
781315
1201090003063971
60.00 05-Oct-2021
520 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIJOY PAUL
BIJOY SINGHA
BIJOY VARUGHESE
BIJU
BIJU K K
BIJU NAIR
Middle Last
Name Name
Address
State
VILL - LALPUR,POCHAKDAHA DIST - NADIA
CHAKDAHA CHAKDAHA
WEST BENGAL
BYE LANE NO 3 ADABARI
TINALI, KAMAKHYA NAGAR
ADABARI, PO PANDU
GUWAHATI
ASSAM
THEKKEMURIYIL HOUSE
CHENGAROOR P O
MALLAPPALLY
PATHANAMTHITTA
KERALA
THAZHATHATHAYIL HOUSE
KUDAYATHOOR P O THODUPUZHA KERALA
KERALA
KUNNATH HOUSE EROOR
SOUTH (P O) ERNAKULAM
KERALA
KERALA
M 102 APNAGHAR CHS
SHIVAJI NAGAR
JOGESWARI E NEAR
MANISH PARK BUILDING
MUMBAI
MAHARASHTRA
521 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
741222
1201910300041971
220.00 05-Oct-2021
781012
IN30048413242309
100.00 05-Oct-2021
689594
IN30023912911712
480.00 05-Oct-2021
685590
IN30148510634044
40.00 05-Oct-2021
682306
IN30061010221609
40.00 05-Oct-2021
400060
1203600000728738
20.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
KARNATAKA
560064
IN30023930004137
100.00 05-Oct-2021
KERALA
683514
IN30023912618540
40.00 05-Oct-2021
KARNATAKA
570017
IN30051318930887
20.00 05-Oct-2021
KARNATAKA
572104
IN30231610229785
140.00 05-Oct-2021
732101
1202180000019147
500.00 05-Oct-2021
781012
IN30125028583815
160.00 05-Oct-2021
723133
IN30181110162998
380.00 05-Oct-2021
742101
IN30177414543069
300.00 05-Oct-2021
BIJUBAL C V
BIJVARA
NARASIMHAMURTHY
NALINA
NO.139,SFS 407,
NEWTOWN POST OFFICE
YELAHANKA BANGAKORE
THURUTHIYIL HOUSE
CHERAI P O NORTH
PARAVUR
NO 2650 1ST FLOOR
HEBBAL 2ND STAGE
MYSORE KARNATAKA
W-O- CHANDRANNA
MAHALAKSHMI LAY OUT
TUMKUR KARNATAKA
BIKAS BHUTRA
NORTH BALUCHAR MALDA WEST BENGAL
BIJU P
BIJU T KURIAKOSE
BIKASH BARUA
BIKASH CH
CHATTOPADHYAY
BIKASH CHANDRA SAHA
C O BINOY BHUSHAN
BARUA BYE LANE NO 3 PO
PANDU ANANDA NAGAR ASSAM
BLOCKDANGA BARAKAR
ROAD, WARD NO-13
RAGHUNATHPUR
WEST BENGAL
PHE STAFF QUARTER NEAR
MUSLIM GIRLS
MURSHIDABAD
BERHAMPORE
WEST BENGAL
522 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
BIKASH KUMAR
AGARWAL
DAKSHINAYAN PO NADIHA DURGAPUR DIST BURDWAN
WEST BENGAL
C/O BANSI STORE NEW
MARKET SUJAGANJ
BHAGALPUR, BIHAR
BIHAR
BIKASH KUMAR
AGRAWAL
NEAR PANI MEDICAL HALL
SANSARAK SAMBALPUR
ORISSA
BIKASH CHANDRA
SARKAR
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30026310172049
240.00 05-Oct-2021
812002
IN30289810067628
220.00 05-Oct-2021
768001
1202000000324619
60.00 05-Oct-2021
WEST BENGAL
721305
1203320002724344
40.00 05-Oct-2021
WEST BENGAL
741139
IN30051312582402
100.00 05-Oct-2021
JHARKHAND
828113
1203450000562607
1340.00 05-Oct-2021
MAHARASHTRA
999999
IN30169612290406
200.00 05-Oct-2021
507117
IN30102220270133
220.00 05-Oct-2021
BIKASHCHANDRA JHA
BIKKI NAGESH KUMAR
Q NO D 87 PILOT COLONY
BANDARU GUDEM
MANUGURU MANDAL
ANDHRA
KHAMMAM A P
PRADESH
BIKASH TULSHYAN
Amount
Due(in
Rs.)
713218
RAMKRISHNAPALLY NEAR
GOURANGA ASHRAM
WARD NO 3 KHARAGPUR
SARATPALLY PO DHUBULIA
NADIA
C/O ANDAZ HANUMAN
MENSSION KATRASGARH
DHANBAD
KUJU COLLIEREY KUJU
KUJU RAMGARH
BIKASH KUMAR SAHA
BIKASH RANJAN
BHOWMICK
Securities
523 of 3648
First Name
Middle Last
Name Name
Address
State
BILAL ANWAR
S O SANJOY KR DEB VILL
OFFICE TILLA P O KHOWAI
COURT
TRIPURA
QTR NO-2046, SECTOR8/D, STREET-50, BOKARO
STEEL CITY
JHARKHAND
C/O ABU DHABI
COMMERCIAL BANK 75-B
VEER NARIMAN ROAD
CHURCHGATE MUMBAI
MAHARASHTRA
BILAL MEMON
1, ANAND NAGAR, BEHIND
TEYYABI MARKET, UJJAIN MADHYA
ROAD, DEWAS,
PRADESH
BIKRAMJIT DEB
BIKRMA PRASAD
BILUGALI SHIVAPPA
DEVARU VINAY
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
799201
IN30125028861978
340.00 05-Oct-2021
827009
IN30027110160590
220.00 05-Oct-2021
400020
IN30247010011117
100.00 05-Oct-2021
455001
IN30226911946324
40.00 05-Oct-2021
999999
IN30169611548226
40.00 05-Oct-2021
462016
IN30133019842061
220.00 05-Oct-2021
BILVANJALI SATPUTE
BELUGADI NANJANGUD
MYSORE MYSORE DISTRICT MAHARASHTRA
A 54 SHAHPURA BHOPAL MADHYA
MP
PRADESH
BILWANATH SAHA
VILL-SAHAPUR PO-RAIPUR
VIA-SAMUDRA GARH DISTBURDWAN SAHAPUR
WEST BENGAL
713519
1204470003773361
240.00 05-Oct-2021
BIMAL BEURA
FLAT NO. 3 NEW JAWAHAR
APT CO OP HSG SOC.
TADIWALA ROAD PUNE
MAHARASHTRA
411001
1202990000417552
220.00 05-Oct-2021
524 of 3648
First Name
BIMAL CHAND PATNI
BIMAL CHANDRA
MEHRA
BIMAL CHANDRA PATI
BIMAL DAS
BIMAL GAUTAM
BIMAL KISHORE
MEHROTRA
BIMAL KRISHNA PAUL
BIMAL KUMAR
Middle Last
Name Name
Address
MASJID ROAD, PAANA
BAZAR, IMPHAL WEST
IMPHAL
7/119 SARAI NAWAB
ALIGARH
URMILA DISTRIBUTORS
AGRANI STREET
MOHISKAPUR PLOT
BENACHITY DURGAPUR
MILAN CHAKRA NEAR T V
CENTRE AGARTALA
GAUTAM NIWAS 23 LINK
RAOD KAPURTHALA
28, GAON-CHAKANASID
THANA NO, VILLAGEJANDAHA, ANCHALJANDAHA, VAISHALI,
HAJIPUR
C/ O CAPITAL
ELECTRONICS GAR ALI JPR
CORNER JORHAT
SHASHI KUNJ BEHIND
KRISHNA CINEMA
AKHARAGHAT ROAD
MUZAFFARPUR
State
Securities
MANIPUR
795001
1202570000091941
460.00 05-Oct-2021
IN30296010008664
200.00 05-Oct-2021
WEST BENGAL
713213
IN30177411484035
40.00 05-Oct-2021
TRIPURA
799003
1201320000678472
60.00 05-Oct-2021
PUNJAB
144601
1203800000001877
220.00 05-Oct-2021
BIHAR
844505
1201910101054713
20.00 05-Oct-2021
ASSAM
785001
IN30125028926192
700.00 05-Oct-2021
BIHAR
842001
1203350001584856
2340.00 05-Oct-2021
525 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
ORISSA
753003
1201910300108263
60.00 05-Oct-2021
HARYANA
133001
IN30231610013184
40.00 05-Oct-2021
DELHI
110091
IN30165310175384
40.00 05-Oct-2021
UTTARAKHAND
249201
1202060000306714
100.00 05-Oct-2021
382721
1202990004069255
340.00 05-Oct-2021
IN30055610062686
400.00 05-Oct-2021
IN30039413922667
1160.00 05-Oct-2021
1202060000079715
60.00 05-Oct-2021
BIMAL KUMAR RAWAT
H/O-AMULA DAS
MURADKHA PATNA,
ZOBRA, CUTTACK
A-12, TRIBUNE COLONY
AMBALA CANTT
406 - KHICHRI PUR BLOCK
NO - 4 DELHI
218 GANGA VIHAR
VIRBHADRA ROAD
RISHIKESH
BIMAL MAGANLAL
PRAJAPATI
P 111 OPP ASHISH APPT AT
KALOL GANDHI NAGAR
GUJARAT
BIMAL NARAIN
MAHESHWARI
C/O RAJENDRA CO. 50/154
NAUGHARA KANPUR
AT CHUNA BHATTA KOKAR
(KANAN KUNJ) DURGA
MANDIR LANE POST
KOKAR RANCHI
JHARKHAND
834001
VILL- NABAGRAM
BURDWAN
WEST BENGAL
713166
BIMAL KUMAR
AGARWAL
BIMAL KUMAR BAJORIA
BIMAL KUMAR
NAUTIYAL
BIMAL PRASAD SINGH
BIMAL SADHUKHAN
526 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIMAL SINGH CHHAJER
BIMALA DEVI KAWATIA
BIMALA DEVI RINWA
BIMALJIT SINGH
SOODAN
BIMALKUMAR
KISHORCHANDRA DALAL
BIMAN KUMAR SARKAR
BIMLA BANSAL
Middle Last
Name Name
Address
State
1 5 1115/1 BEHIND NCL
ENCLAVE PANCHSHEEL
ENCLAVE MEDCHAL ROAD
ALWAL PALAKUNTA
SECUNDERABAD
SMT BIMLA DEVI KAWATIA
MANGLABAG CUTTACK
CUTTACK
CO MS DEEPA STORES
BARA BAZAR PANDU
GUWAHATI ASSAM
26419 F C/O 221 SQN C/O
AF STATION HALWARA
LUDHIANA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
500015
IN30102220168331
1160.00 05-Oct-2021
ORISSA
753001
1601010000349453
220.00 05-Oct-2021
ASSAM
781012
IN30125028200015
2340.00 05-Oct-2021
PUNJAB
141106
IN30323710087238
20.00 05-Oct-2021
395009
1203320001849793
1160.00 05-Oct-2021
733155
1204470006361405
100.00 05-Oct-2021
110033
IN30236510568920
1160.00 05-Oct-2021
A-5VRAJABHUMI SOCIETY
HOENY PARK ROAD SURAT GUJARAT
KISMATDAPAT PO
TRIMOHINI PS HILI DIST
DAKSHIN DINAJPUR
BALURGHAT
WEST BENGAL
H.NO.- A-59, KEWAL PARK
EXTENSION, MAIN ROAD,
DELHI
DELHI
527 of 3648
First Name
BIMLA DEVI
BIMLA DEVI
BIMLA DEVI
BIMLA DEVI
BIMLA DEVI BIHANY
BIMLA DEVI BOTHRA
BIMLA DEVI KHEMKA
BIMLA NIGAM
BIMLESH SONI
Middle Last
Name Name
Address
State
H NO. - 28 CHATTA DEVI
DASS KHURJA DIST BULANDSHAHR , UTTAR
PRADESH
CANARA BANK STATION
ROAD PO - FATWAH DIST PATNA
C/O. VIJAY KUMAR
SRIVASTAVA VIKASH
NAGAR PO- JAG JIWAN
NAGAR DHANBAD
H N 10/5 Old Campus Ccs
HISAR
MAHESHWARI TEXTILES
MAIN ROAD RANCHI
RANCHI
NO 30/1 SHANTHI ROAD
SHANTHINAGAR
BANGALROE
W.N. -7 BLOCK ROAD
ROSERA SAMASTIPUR
QUARTOR NO. G. 64
BANSAGAR COLONY
(SAMAN) REWA
M/S P.C.JEWELLERS
HAIBARGAON NAGAON
NAGAON
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30020610294365
40.00 05-Oct-2021
BIHAR
803201
1302340000262318
40.00 05-Oct-2021
JHARKHAND
826003
IN30216410184777
1160.00 05-Oct-2021
HARYANA
125004
1202990005861624
100.00 05-Oct-2021
JHARKHAND
834001
IN30133019826466
400.00 05-Oct-2021
KARNATAKA
560027
IN30113526271063
1280.00 05-Oct-2021
BIHAR
848210
1201092400093679
460.00 05-Oct-2021
MADHYA
PRADESH
486001
1202890000372792
660.00 05-Oct-2021
ASSAM
782002
1201090003038632 23520.00 05-Oct-2021
528 of 3648
First Name
BINA D SHAH
BINA DEVI
BINA DEVI AGRAWALA
BINA DILIP SHAH
BINA GAUTAM SHAH
BINA J MEHTA
BINA KHUSHAL CHOKSHI
Middle Last
Name Name
Address
State
Securities
C/O.BIMAL GANDHI
25,PUTIL BAL KAPOL
NIWAS 167/C,S V
ROAD,VILE PARLE (W)
MUMBAI
MAHARASHTRA
400056
0000000000002833
4700.00 05-Oct-2021
BIHAR
811214
1203840000724403
80.00 05-Oct-2021
JHARKHAND
831006
IN30174010368009
80.00 05-Oct-2021
MAHARASHTRA
400055
IN30112715194745
940.00 05-Oct-2021
MAHARASHTRA
999999
1201800000022447
240.00 05-Oct-2021
GUJARAT
384002
IN30018310123042
60.00 05-Oct-2021
GUJARAT
362001
0000000000001768
2340.00 05-Oct-2021
AT+PO-BARIYARPUR BASTI
H NO-117 DIST-MUNGER
GIRLS SCHOOL ROAD
JUGSALAI JAMSHEDPUR
203 SHEETAL 7 GOLIBAR
ROAD SANTACRUZ EAST
MUMBAI
SIDDHA 2 YOGI NIKEAN
PLOT NIRMALA CONVENT
ROAD RAJKOT
16 BHAGWATINAGAR
SOCIETY DHARAM CINEMA
ROAD OPP MOJAPIR
DARGAH MEHSANA
GUJARAT
C/O CHOKSHI VRAJLAL
MAKENJI & CO., CHOKSHI
BAZAR JUNAGADH
GUJARAT
529 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BINA NIKHIL VAISHNAV
Bina Pani Devi
BINABEN P PATEL
BINAY KUMAR
AGRAWAL
BINAY KUMAR
CHOUDHARY
BINAY KUMAR JAIN
BINAY KUMAR SHARMA
Middle Last
Name Name
Address
State
204, AMBAR
APARTMENTS, NEAR
ALPHA HIGH SCHOOL,
MOTI BAUG, JUNAGADH. GUJARAT
C/o. Birendra Prasad Sadar
Bazar Jamalpur, Dist
Monghyr
BIHAR
C 14 DHARATI BUNGLOWS
NR MANAV ASHRAM
VISNAGAR ROAD
MEHSANA
GUJARAT
C/O, SHREE SHIV PHARMA,
LAXMI BHAWAN, MITHU
ROAD, DHANBAD
JHARKHAND
S/O AMBIKA PD.
CHOUDHARY HANUMAN
NAGAR ADAMPUR
BHAGALPUR
BIHAR
GLASS AND GLASS LANE
MAHATAB ROAD CUTTACK ORISSA
B/20, EAST KALONY POCHAKRADHARPUR, DISTWEST SINGHBHUM
CHAKRADHARPUR
JHARKHAND
530 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
362001
IN30097410490616
300.00 05-Oct-2021
811214
IN30009510149147
2340.00 05-Oct-2021
384001
IN30127630402539
220.00 05-Oct-2021
826001
IN30210510203415
460.00 05-Oct-2021
812001
1203840000383732
40.00 05-Oct-2021
753012
IN30125028469310
1000.00 05-Oct-2021
833102
1201092600255791
100.00 05-Oct-2021
First Name
BINAY KUMAR SINGH
BINAY KUMAR SINGH
BINAY KUMAR VERMA
BINAYAK BISWAL
BINDA PRASAD SINGH
BINDHU
BINDHU K S
BINDHYACHAL
Middle Last
Name Name
Address
State
S.O.M .MANAGER SAUNDA
COLLIERY,P.O-SAUNDA
DIST-HAZARIBAGH
RAMGARH HAZARIBAGH JHARKHAND
AT DRIVER HUT W B C PO
GHATOTAND HAZARIBAGH
D/29 VIJAYA HERITAGE
ULYAN KADMA
JAMSHEDPUR
HOUSE JOOTEE
LALITESWAR NAGAR
JAJPUR TOWN JAJPUR
VILLAGE - VISHUNPUR
RAJKHAND ANCHAL BIDDUPUR DISTT.
VAISHALI (BIHAR)
676 LEKSMI BHAVAN
VADAKKEVILA B KOLLAM
C 14/1:4, SECTOR 18
NERUL, NAVI MUMBAI
AT DUMRI NO 4 PO
JAMADOBA DIST
DHANBAD DHANBAD
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
829126
1201890200016896
220.00 05-Oct-2021
JHARKHAND
825314
1203350000817997
100.00 05-Oct-2021
JHARKHAND
831005
1201092600169474
240.00 05-Oct-2021
ORISSA
755001
1301930000904351
2480.00 05-Oct-2021
BIHAR
844503
IN30094010034857
400.00 05-Oct-2021
KERALA
691016
1203320004451634
100.00 05-Oct-2021
MAHARASHTRA
400706
1201210000013533
20.00 05-Oct-2021
JHARKHAND
828112
1203450000553442
40.00 05-Oct-2021
531 of 3648
First Name
BINDU
BINDU
BINDU GUPTA
BINDU KARAL
BINDU KRISHNAN
BINDU RAJENDRAN
BINDU RANI
BINDU RUSTAGI
Middle Last
Name Name
Address
State
Securities
SF 3-155, BARADWARI
FLATS, SAKCHI,
JAMSHEDPUR,
NO 1 BISHOP DAVID
NAGAR VELLORE
JHARKHAND
831001
IN30226913126316
580.00 05-Oct-2021
TAMIL NADU
632001
1205350000190483
80.00 05-Oct-2021
135003
1202060000328413
100.00 05-Oct-2021
673017
IN30023911846070
100.00 05-Oct-2021
695543
IN30189510104883
80.00 05-Oct-2021
690560
1204470003536739
120.00 05-Oct-2021
151505
IN30226911766321
220.00 05-Oct-2021
110023
0000000000001731
2340.00 05-Oct-2021
HOUSE NO- 672 SECTOR10 SUBHASH GALI NEW
MARKET YAMUNA NAGAR HARYANA
POURNAMI, 33/5
CHEVAYUR KOZHIKODE
KERALA
NARAYANEEYAM
KURINJILA KODU,
MUNDELA VELLANAD P O,
THIRUVANANTHAPURAM
KERALA
KERALA
BINDU BHAVAN
MUTHUKULAM P O
ALAPPUZHA
KERALA
H NO - 328, W NO - 15, VED
KAPOOR CHAND STREET, PUNJAB
1401 LAXMIBAI NAGAR
NEWDELHI
DELHI
532 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BINDU SHARMA
KATRA CHETRAM CHOWK
BAZAR NAJIBABAD
NAJIBABAD
1203200000016768
220.00 05-Oct-2021
BINDU SHARMA
182 BADE MANDIR KE PAS
KUNVARIYA RAJSAMAND
RAJASTHAN
RAJASTHAN
313326
IN30045013746952
100.00 05-Oct-2021
679335
IN30163740417340
160.00 05-Oct-2021
201204
1204470002321556
20.00 05-Oct-2021
680506
IN30189510329580
460.00 05-Oct-2021
999999
1203280000018924
40.00 05-Oct-2021
690502
1204760000057140
100.00 05-Oct-2021
226001
IN30105510462863
100.00 05-Oct-2021
BINDU T
BINDU TYAGI
BINDU U B
BINDU V BABU
BINEESH K THOMAS
BINEET KAUR
MOOPPATH HOUSE
EZHUVANTHALA NELLAYA KERALA
109 - SONA ENCLAVE MODI
NAGAR GHAZIABAD
GHAZIABAD
UTTAR PRADESH
VADAKKATH HOUSE
ACHANATH ROAD,
MUTHUVETTUR
CHAVAKKAD P O
THRISSUR, KERALA
KERALA
DARSANA KURICHY
SACHIVOTHANAPURAM
KOTTAYAM
MAHARASHTRA
KOMBAN HOUSE NEAR
POLICE QUARTERS
KAYAMKULAM
KERALA
MGS 16 SECTOR-B ALIGANJ
OPP ICICI BANK
UTTAR PRADESH
533 of 3648
First Name
BINESH K
BINESHKUMAR
DHANRAJBHAI JAIN
BINGUMALLA VENKATA
RAMANAIAH
BINITA GOSWAMI
BINITA SINGH
BINJAN RAMANAN IYER
BINNANI MADHURI
BINNY N D
BINOD AGARWALA
Middle Last
Name Name
Address
State
GOKULAM
PULIYANAMKUNNU POST
CHALAVARA PALAKKAD
DIST KERALA
KERALA
AGARWAL SOCIETY DAHOD
GUJARAT
MAHARASHTRA
R JAMBULADINNE (
VILLAGE ) UYYALAWADA (
MDL ) ALLAGADDA
ANDHRA
KURNOOL ( DIST )
PRADESH
BORBIL NO 2 PO DIGBOI
ARUNACHAL
DIST TINSUKIA
PRADESH
SARJU SINGH ADVOCATE
DAKHIN DARWAJA
C-1/19 KUMAR CITY
KALYANI NAGAR PUNE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
679505
IN30169611791144
20.00 05-Oct-2021
999999
IN30051314583026
20.00 05-Oct-2021
518543
IN30039416537628
20.00 05-Oct-2021
786171
IN30125028672524
20.00 05-Oct-2021
BIHAR
823001
IN30177412342405
220.00 05-Oct-2021
MAHARASHTRA
411014
IN30177412109398
460.00 05-Oct-2021
431005
IN30023912580254
40.00 05-Oct-2021
641001
IN30017510124481
40.00 05-Oct-2021
713409
1203450000572189
60.00 05-Oct-2021
C/O DR M H TOSHNIWAL
INDRAPRASTHA, BESIDES
GOVT ENGG COLLG, ST RD
2 AURANGABAD
MAHARASHTRA
20 V C V ROAD
COIMBATORE
TAMIL NADU
CHALK CHANDNI KALNA
BURDWAN BURDWAN
KALNA
WEST BENGAL
534 of 3648
First Name
BINOD KUMAR
BINOD KUMAR
BINOD KUMAR
BINOD KUMAR
AGARWAL
BINOD KUMAR
CHOUDHARY
BINOD KUMAR DALMIA
BINOD KUMAR GUPTA
Middle Last
Name Name
Address
State
Securities
AT KHAIRA PO
MURGIACHAK PS
HARNAUT NALANDA
BIHAR
803110
IN30177415480901
220.00 05-Oct-2021
999999
1203000000329496
20.00 05-Oct-2021
480001
1201060100110798
220.00 05-Oct-2021
832104
IN30169611625738
220.00 05-Oct-2021
842002
IN30155721950117
580.00 05-Oct-2021
768001
IN30039413220837
500.00 05-Oct-2021
815353
IN30058910216719
80.00 05-Oct-2021
VILL. + POST - DHARHARA
DIST - MUNGER . MUNGER MAHARASHTRA
I/F ADV RAJESH SAXENA
PROFESSOR COLONY
KUKDA JAGAT OPP
MUSIUM CHHINDWARA
MADHYA
CHHINDWARA
PRADESH
HOUSE NO 131 MUSABANI
EAST SINGHBHUM
JHARKHAND
JHARKHAND
MITHANPURA
NARAYANPUR ROAD
INFRONT OF VAISHALI
MANAGMENT COLLEG
MUZAFFARPUR
MUZAFFARPUR
BIHAR
MARWARI PARA
SAMBALPUR SAMBALPUR ORISSA
S C MUKHERJEE ROAD
MADHUPUR DEOGHAR
JHARKHAND
JHARKHAND
535 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BINOD KUMAR JAIN
BINOD KUMAR KEDIA
BINOD KUMAR PRASAD
Middle Last
Name Name
Address
State
Securities
BINOD KUMAR JAIN 4B
SHIV TARA APARTMENT
NEAR SURYA HOTEL
KUTCHERY CHOWK
RANCHI
JHARKHAND
834001
IN30133017490186
460.00 05-Oct-2021
700075
1203450000584494
200.00 05-Oct-2021
828122
1201092600318454
100.00 05-Oct-2021
811201
IN30112715929057
700.00 05-Oct-2021
743125
IN30125013840198
80.00 05-Oct-2021
530003
1301930001208203
40.00 05-Oct-2021
CALCUTTA GREENS PHASE1-10TH FLOOR, HIG FLATA/1/10/37, 1050/2,
SURVEY PARK KOLKATA
WEST BENGAL
QN-K1-27 SAHARPURA
SINDRI DHANBAD
DHANBAD
JHARKHAND
BINOD KUMAR SHARMA
GHUNGHAT SHOW ROOM
BEKAPUR MUNGER,
BIHAR
4 OLD POST OFFICE P O
JAGATDAL DT 24 PGS ( N )
WB
WEST BENGAL
BINOD KUMAR SINGH
FLAT NO 12 PRINCE APPTS
CBM COMPOUND VIP
ANDHRA
ROAD VISAKHAPATNAM
PRADESH
BINOD KUMAR SAH
536 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BINOD KUMAR SINGH
BINOD KUMAR SODHANI
BINOD KUMAR
SRIVASTAVA
BINOD KUMAR
UPADHYAY
BINOD PATGIRI
BINOD SAHNI
BINODINI MOHAPATRA
BINODINI ROUTRAY
Middle Last
Name Name
Address
H N 2 MOH BANDHTOLI PO
SARJAMDA DIST EAST
SINGHBHUM
INDIA
VIJAY KIRANA STORE
BAORI GATE SIKAR
H NO 629 VILL BHULI
NAGAR E BLOCK Po Bhuli
Nagar DHANBAD
NEAR HARIJE KA HATA
NAWADA PROFESOR
COLONY THANA NAWADA
ARA BHOJPUR
HOUSE NO 23 BISHNU
RABHA PATH NOONMATI
NEAR FLOUR MILL
GUWAHATI
State
Securities
JHARKHAND
831002
IN30226912381450
80.00 05-Oct-2021
RAJASTHAN
332001
1203410000016859
100.00 05-Oct-2021
JHARKHAND
828104
IN30223612123096
160.00 05-Oct-2021
BIHAR
802301
1201910100903831
220.00 05-Oct-2021
ASSAM
781020
1201090002842431
280.00 05-Oct-2021
848121
1201910101097059
100.00 05-Oct-2021
769005
IN30177415712168
100.00 05-Oct-2021
753001
IN30039413196027
80.00 05-Oct-2021
VILLAGE-MIRJAPUR, POSTNIKASPUR, Samastipur
BIHAR
Q NO B/95 SECTOR 19
ROURKELA
ORISSA
C-86 SECTOR-9 C D A
BIDANASI CUTTACK
ORISSA
537 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BINOJ KUMAR
BINOY C VIJAYAN
BINOY DAS
BINOY N JOHN
BINOY V JOB
BINSU DAVID
BINSU THOMAS
Middle Last
Name Name
Address
State
SURABHI KARIMPALLOOR
PUTHENKULAM
PARAVOOR KOLLAM
KERALA
CHOOLAPARAMBIL HOUSE
PULIMCHUVADU
VAIKOM.P.O
KERALA
SHIB NAGAR MASZID
ROAD AGARTALA
TRIPURA
NADUTHADATHIL (H)
THACHAMPARA
MANNARKKAD PALAKKAD
H NO 2-42/2/1 PLOT NO
211 HIGH SCHOOL ROAD
KOTHAGUDA RR DIST
HYDERABAD
MAVELIL HOUSE
NEDUMONCAVE P O
KOODAL KOODAL KERALA
INDIA
BINSU BHAVAN
PUNNAKKADU,PODNATTU
VILA P.O. VALAKOM
KOLLAM
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
691302
1205180000017671
40.00 05-Oct-2021
686141
IN30023910841280
40.00 05-Oct-2021
799004
IN30169610311829
1580.00 05-Oct-2021
MAHARASHTRA
999999
1203280000169075
220.00 05-Oct-2021
ANDHRA
PRADESH
500084
1301930000030240
320.00 05-Oct-2021
KERALA
689693
IN30226913361722
100.00 05-Oct-2021
MAHARASHTRA
999999
1205670000059382
40.00 05-Oct-2021
538 of 3648
First Name
BINTU RATHI
BINU KUMAR M S
BINU PRATHAP THOMAS
BINU T JOHN
Middle Last
Name Name
Address
State
Securities
C/O SHYAM DHANI
TRADERS 2ND FLOOR
MITTAL BHAWAN SETH
SRILAL MARKET SILIGURI
WEST BENGAL
734001
IN30039416757446
20.00 05-Oct-2021
695104
IN30023911714864
200.00 05-Oct-2021
632002
IN30163740829860
100.00 05-Oct-2021
402125
IN30112715723318
60.00 05-Oct-2021
691509
IN30023913254989
20.00 05-Oct-2021
686016
IN30039416577213
40.00 05-Oct-2021
713347
IN30032710239070
20.00 05-Oct-2021
ATTATHUVADAKKETHIL
KIZHUVILAM P O MAMOM,
ATTINGAL TRIVANDRUM KERALA
NO.713 CMC BAGAYAM
CAMPUS VELLORE
VELLORE
TAMIL NADU
B/337 PETROCHEMICALS
TOWNSHIP IPCL MGCC
NAGOTHANE
MAHARASHTRA
MAHARASHTRA
BINUMON MANI
VAIRAMON THAYIL VEEDU
THRIPPILAZHIKOM
KUNDARA KOLLAM
KERALA
KIZHAKKANADIYIL (H)
THELLAKOM PO
KOTTAYAM DIST KERALA KERALA
BIPAD TARAN DEY
C/O ADARSH BASTRALAYA
N.S.B.ROAD NEAR POST
OFFICE RANIGANJ
WEST BENGAL
BINU V THOMAS
539 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIPAN KUMAR
BIPIN BABULAL BHAGAT
BIPIN BIHARI
BIPIN BIHARI
MISSIONGRAHAN PAUL
BIPIN CHABNDRA
SURATWAZA
BIPIN KARAMSHI
CHANDARIA
BIPIN KRISHNA SINGH
BIPIN KUMAR PANDA
Middle Last
Name Name
Address
State
S/O RATTAN LAL
PANJTOOT P/O PALLAWAN
AKHNOOR JAMMU
RADHA SWAMI PUNIT
NAGAR II JAMNAGAR
ROAD RAJKOT
C/OUNION BANK OF INDIA
AMBAGAN
BRANCH,SECTOR-2
ROURKELA-6 ROURKELA
PLOT NO 45/377 GAYATRI
VIHAR BARAMUNDA
GURU KRUPA KHADYETA
SOCIETY BEHIND BAL
YATIKA MANINAGAR
AHMEDABAD
10/11, Kamdar Colony,
Jamnagar
A/407 BANSAL TOWER R K
BHATTACHARYA ROAD
PATNA
BUA QTR - 26, PHASE - IV
TCL BABRALA, BADAUN,
UP
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAMMU AND
KASHMIR
181204
1203350001610883
60.00 05-Oct-2021
GUJARAT
360006
0000000000000963
4700.00 05-Oct-2021
ORISSA
769006
1302590000397336
700.00 05-Oct-2021
ORISSA
751003
IN30169611040348
40.00 05-Oct-2021
GUJARAT
380008
0000000000001390
4700.00 05-Oct-2021
GUJARAT
361005
1201090004445058
540.00 05-Oct-2021
BIHAR
800001
1203840000380007
40.00 05-Oct-2021
IN30226910793046
220.00 05-Oct-2021
540 of 3648
First Name
BIPIN KUMAR RAI
BIPIN KUMAR SUDAN
BIPIN M PATEL
BIPIN SHARMA
BIPIN U PATEL
BIPIN VAJU KOTAK
BIPINBHAI JIVRAJBHAI
GODHANI
BIPINCHANDRA
RAMNIKLAL TRIVEDI
Middle Last
Name Name
Address
State
MISSION PAKRI ARA
BHOJPUR ARA
BIHAR
GALI WAZIRAN BOHRI
JAMMU AND
JAMMU
KASHMIR
SARDAR PATEL SOCIETY
NEAR VAD AT AND POST
GAMDI TA AND DIST
ANAND GUJARAT
GUJARAT
Q NO 1092 D CENTRAL
COLONY MUGHALSARAI
CHANDAULI
UTTAR PRADESH
C/O I D VADIA DELTA FLATS
OPP CAMA HOTEL
KHANPUR AHMEDABAD
GUJARAT
2 SAGAR BHAVAN 2ND FLR
NEW INDIA CO OP HSG
SCTY ROAD NO 12 A JVPD
SCHEME MUMBAI
MAHARASHTRA
MAHARASHTRA
6 Chitrakut Society Nicole
Road Tal. City. Dist
Ahmedabad
GUJARAT
SHIV SHAKTI 4 SHANTI
NAGAR BH 9 PATEL
COLONY JAMNAGAR
GUJARAT
541 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
802301
1201640000132067
160.00 05-Oct-2021
180002
IN30234910291396
40.00 05-Oct-2021
388001
IN30039413962168
100.00 05-Oct-2021
232101
IN30039417328073
80.00 05-Oct-2021
380001
0000000000001036
3520.00 05-Oct-2021
400049
IN30021412926381
200.00 05-Oct-2021
382415
IN30223611398939
1640.00 05-Oct-2021
361008
1203320003311343
40.00 05-Oct-2021
First Name
BIPINKUMAR SHANTILAL
MANIYAR
BIPLAB DUTTA
BIPLAB DUTTA
BIPLAB KUILA
BIPLAB MISTRY
BIPLAB ROY
BIPLAB SARKAR
BIPLOB RANJAN
DEBNATH
Middle Last
Name Name
Address
11, SARVA MANGAL
APARTMENT, OLD
JUNCTION ROAD,
SURENDRANAGAR.
VILL - BAHARGRAM P.O PANSKURA R.S DIST PURBA MEDINIPUR
PANSKURA
STATION BARI NAXAL BARI
NAXALBARI
VILL+PO+PS - SHYAMPUR
HOWRAH
VILL - GOPALPUR PO GOPALPUR PS - KANKSA ,
VIA - DURGAPUR DIST BURDWAN
KHAGRABARI NEAR S.B.I.
COOCH BEHAR
State
Securities
GUJARAT
363001
IN30097410330813
200.00 05-Oct-2021
WEST BENGAL
721152
1203410000004714
40.00 05-Oct-2021
WEST BENGAL
734429
1203450000262127
100.00 05-Oct-2021
WEST BENGAL
711314
IN30289810137003
160.00 05-Oct-2021
WEST BENGAL
713212
IN30026310174312
100.00 05-Oct-2021
WEST BENGAL
736101
1202770000037502
120.00 05-Oct-2021
734001
1203840000660010
200.00 05-Oct-2021
783380
1201770100760170
180.00 05-Oct-2021
NO-1,DABGRAM PLOT NO606 PO-RABINDRASARANI
DIST-DARJEELING SILIGURI WEST BENGAL
NATUN PARA R. K.
MISSION ROAD NEAR
NETAJI GODOWN
BONGAIGAON
ASSAM
542 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIR BIKRAM DEWAN
Middle Last
Name Name
Address
State
2/64 VIJAY KHAND 2
GOMTI NAGAR LUCKNOW UTTAR PRADESH 226010
110091
0000000000000865
1160.00 05-Oct-2021
753012
IN30039411887699
220.00 05-Oct-2021
110052
IN30011811306733
220.00 05-Oct-2021
1201750000129328
1160.00 05-Oct-2021
ASSAM
781001
IN30032710443720
740.00 05-Oct-2021
1304140005732339
220.00 05-Oct-2021
JHARKHAND
827012
1202350000187090
100.00 05-Oct-2021
NA
999999
0000000000003705
2340.00 05-Oct-2021
BIRBAL SINGH
CIVIL LINES II BIJNOR
BIRDHI CHAND KOTECHA
BIRENDRA BAHADUR
SINGH
BIRENDRA CHOUDHARY
BIRENDRA KUAMR
MISHRA
N.K. KOTECHA AND CO.
2ND FLOOR, RATANDEEP,
A.T. ROAD NEAR MOTHER
INDIA BIRI GUWAHATI
ER 44 B RENUSAGAR
COLONY RENUSAGAR
QR NO 1077, SECTOR 12/D,
BOKARO STEEL CITY
BOKARO
PO BOX 5425 U A E
SHARJAH
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
20.00 05-Oct-2021
BIRBAL
BIRAJ MOHANTY
Amount
Due(in
Rs.)
IN30088813682976
S/O SH BUDHRAM VILLAGE
& POST OFFICE
KHICHARIPUR NEWDELHI DELHI
GITABIJAY KATHAJORI
VIEW PURIGHAT
ORISSA
H NO-119 J J COLONY
WAZIRPUR DELHI
DELHI
BIR SINGH
Securities
543 of 3648
First Name
BIRENDRA KUMAR
BIRENDRA KUMAR
BIRENDRA KUMAR
BIRENDRA KUMAR
BIRENDRA KUMAR
BIRENDRA KUMAR
CHOUDHARY
BIRENDRA KUMAR
GUPTA
BIRENDRA KUMAR
SINGH
BIRENDRA KUMAR
SINGH
BIRENDRA KUMAR
SINGH
Middle Last
Name Name
Address
KAUSHALYA BHAWAN
CHANAKYAPURI COLONY
GAYA
DR S KUMAR GUPTA MAIN
ROAD GARHWA
AT:- MANPUR
KUMHARTOLI P.O:BUNIYADGANJ GAYA
A 2 TARAMATI
APARTMENT ARYA PURI
RATU ROAD RANCHI
SAP-1284 POLICE HEAD
QUARTER DEHRI, DIST
ROHTAS DEHRI
QR NO - 51 ABC, B - TYPE
P.O - GOMOH DHANBAD
QTR NO D 1 MPSEB
COLONY NEAR KOTWALI
SHAHDOL SHAHDOL
VILLAGE- NARAYAN PUR
P.O. NARAYAN PUR
BHOJPUR BIHAR
SECT IV G Q NO-3145
BOKARO STEEL CITY
NEW AREA DEHRI ON
SONE P.O. :DALMIANAGAR ROHTAS
State
Securities
BIHAR
823001
1201320000678491
300.00 05-Oct-2021
MAHARASHTRA
999999
IN30177413715590
220.00 05-Oct-2021
MAHARASHTRA
999999
1201640300014491
100.00 05-Oct-2021
JHARKHAND
834001
1201092600147021
220.00 05-Oct-2021
MAHARASHTRA
999999
1201640300049934
20.00 05-Oct-2021
JHARKHAND
828401
1204630000032113
80.00 05-Oct-2021
MADHYA
PRADESH
484001
1301930001024895
60.00 05-Oct-2021
BIHAR
802201
IN30116030426599
220.00 05-Oct-2021
JHARKHAND
827004
IN30039410438050
40.00 05-Oct-2021
BIHAR
821305
1201640300037629
100.00 05-Oct-2021
544 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIRENDRA NATH
THAKUR
BIRENDRA PANDIT
BIRENDRA PRASAD
BIRENDRA PRASAD
SINHA
BIRENDRA PRASAD
SINHA
BIRENDRA RAI
BIRENDRA RANJAN
BIRENDRA SINGH
Middle Last
Name Name
Address
State
GOVT. H.S.SCHOOL NARI
TELAM EAST SAING
BASIL CHOCK BHAGA BAN
DHANBAD
KURKURI PHULWARI
SHARIF
NORTH TO HARIZZEN
HOSTEL CHANDMARI
MOHALLAH MOTIHARI
EAST CHAMPARAN
MOTIHARI BIHAR INDIA
EAST OF NAVIN CINEMA
POKHARA MOHALLA
HAJIPUR
H NO - 62, VILL AHMADPUR LAKHNI, P.O. LAKHNI, DIST - VAISHALI
HAJIPUR
ARUNACHAL
PRADESH
791102
IN30125028964624
220.00 05-Oct-2021
JHARKHAND
828102
1201910100350716
360.00 05-Oct-2021
BIHAR
801505
IN30133017389452
100.00 05-Oct-2021
BIHAR
845401
IN30226912239899
1600.00 05-Oct-2021
BIHAR
844101
1201092400068331
240.00 05-Oct-2021
BIHAR
844502
1201910101046514
700.00 05-Oct-2021
834001
1202990000777370
100.00 05-Oct-2021
802119
1203600000834584
20.00 05-Oct-2021
C/O KRISHNA NANDAN
PRASAD SADAR HOSPITAL
RANCHI RANCHI
JHARKHAND
S/O RAMNARAYAN SINGH
GAUSHALA ROAD
DUMRAON BUXAR
BIHAR
545 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIRENDRANATH BISWAS
BIRESHWAR DAS
BIRINDERPAL SINGH
DHILLON
BIRO YADAV
BIRUPAKSHYA MITRA
BISHAKHA DAS
BISHAL GOYAL
Middle Last
Name Name
Address
State
CHOTAMITRAPARA,
MAUJA- KALNA J. L. NO.
164, WORD NO.13 KALNA,
BURDWAN KALNA
WEST BENGAL
B-15/36 A-B-3 (II)
FARIDPURA (SONARPURA)
DURGA CHARAN GIRLS
COLLEGELANE VARANASI
BIRINDERPAL SINGH
JARNAIL SING GALI GURU
TEG BAHADUR CANTT BTD
BATHINDA
B'LOW NO-123 SHANTI
PARA DIGBOI DIGBOI
S/O BIMALENDU MITRA
VILL CIRCULAR ROAD PO
JALPAIGURI DIST
JALPAIGURI JALPAIGURI
WEST BENGAL
VILL BELDA POST BELDA
PASCHIM MEDINIPUR
BELDA WEST BENGAL
BIRPARA BUS STAND
BIRPARA DT JALPAIGURI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
713409
1203450000500161
100.00 05-Oct-2021
1203350001394670
40.00 05-Oct-2021
PUNJAB
ARUNACHAL
PRADESH
151001
1202990002572464
200.00 05-Oct-2021
786171
1201060000188166
100.00 05-Oct-2021
WEST BENGAL
735101
IN30021414521326
160.00 05-Oct-2021
WEST BENGAL
721424
IN30021414949802
2340.00 05-Oct-2021
WEST BENGAL
735204
IN30039416050282
220.00 05-Oct-2021
546 of 3648
First Name
Address
State
Securities
BISHNU CHANGDAR
LOKNATH APT FLAT NOG/4 PIRIJPUR 1ST LANE
MALDA
WEST BENGAL
732101
IN30039416891175
80.00 05-Oct-2021
BISHNU DAYAL DHIBAR
RASIKPUR DUMKA DUMKA JHARKHAND
814101
1201320000022351
220.00 05-Oct-2021
WEST BENGAL
721301
1204470001248369
200.00 05-Oct-2021
WEST BENGAL
721448
1201910300087185
140.00 05-Oct-2021
WEST BENGAL
721427
1203350001654832
40.00 05-Oct-2021
GUJARAT
390008
IN30051317872336
40.00 05-Oct-2021
BISHNU SWARUP
PANDEY
BISHNUPADA HATI
BISHNUPADA KAMILA
BISHNUPRIYA SWAIN
Middle Last
Name Name
PANDEY HARDWARES
KAUSHALLYA KGP
KHARAGPUR KHARAGPUR
VILL-PURUNDA, POCHOREPALIA, DISTMIDNAPORE(E)
MIDNAPORE
MAUJA DAKSHIN
AAMATELIYAJELANG 453
SAMPU AAMATALIYA
KANTHI PURBO
MEDINIPUR CONTAI
112 1ST FLOOR
NAVRACHNA COMPLEX
NEAR JALARAM MANDIR
SAMA VEMALI EME
VADODARA VADODARA
GUJARAT INDIA
547 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BISHWA NATH PRASAD
BISHWAJEET
CHOUDHARY
BISHWAJIT KUMAR
BISHWAMBHAR SINGH
BISHWANATH PRADHAN
BISHWANATH PRASAD
SINGH
BISWA RANJAN SAHOO
Middle Last
Name Name
Address
State
AT JUST NEAR SIDE SBI
MIRGANJ C/O RUPASHREE
STUDIO MAIN ROAD,
MIRGANJ, DIST.
GOPALGANJ
BIHAR
788336K AC TECH, FLT 2207 SQN KALPI C / O 56
APO AMBALA
HARYANA
C/O CHTRANJAN KUMAR
SINGH BAGBHUP
ALAMGANJ GULJARBAGH
PATNA BIHAR
SMQ 758/4, AIR FORCE
STATION MAHARAJPUR
GWALIOR,MADHYA
PRADESH
MAUJA KESHIARY PO
KESHIARY DIST
MIDNAPORE KESHIARY
2010 SECTOR 6/A B S CITY
PO SECTOR 6 DIST BOKARO
BOKARO JHARKHAND
INDIA
BAJPUR K N PATNA
KAKATPUR PURI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
841436
IN30133017805390
220.00 05-Oct-2021
133001
IN30220110754438
200.00 05-Oct-2021
BIHAR
800007
IN30058910211686
60.00 05-Oct-2021
MADHYA
PRADESH
474020
IN30021413546501
460.00 05-Oct-2021
WEST BENGAL
721133
1203320007297021
40.00 05-Oct-2021
JHARKHAND
827006
IN30226913690353
180.00 05-Oct-2021
ORISSA
752108
1206510000016192
100.00 05-Oct-2021
548 of 3648
First Name
BISWA RANJAN
SENAPATI
BISWAJIT ADHIKARI
BISWAJIT BASAK
BISWAJIT CHAKRABORTY
BISWAJIT DAS
BISWAJIT DAS
BISWAJIT DASH
BISWAJIT DEBNATH
BISWAJIT GHOSH
Middle Last
Name Name
Address
State
Securities
1177/10 NAYAPALLI
BHUBANESWAR
ORISSA
751012
IN30039414729039
220.00 05-Oct-2021
743235
IN30289810219606
100.00 05-Oct-2021
741402
1202780000036926
220.00 05-Oct-2021
WEST BENGAL
741222
IN30165310219598
60.00 05-Oct-2021
ASSAM
784170
IN30125028897000
100.00 05-Oct-2021
WEST BENGAL
734004
IN30095810130787
100.00 05-Oct-2021
ORISSA
758001
IN30039417269203
20.00 05-Oct-2021
WEST BENGAL
741257
IN30051313834103
160.00 05-Oct-2021
WEST BENGAL
731204
IN30177414490963
40.00 05-Oct-2021
CHARAKTALA BONGAON
DIST - 24 PGS ( N ), ( W B ) WEST BENGAL
VILL : CHATKATALA BASAK
PARA P.O. 2-NO. NUTAN
FULIA P.S. SANTI PUR
NADIA
WEST BENGAL
VILL AND PO - SILINDA VIA
CHAKDAH DT - NADIA
MISSAMARI HALAM
SUNITPUR ASSAM
C/O SRI NITYANANDA DAS
D.B.PARA SILIGURI
DERJEELING
C/O BIJAY KUMAR DASH
SISHU BHAWAN ROAD
KEONJHAR
BARASAT UTTAR AND
FATEPUR HARINGHATA
NADIA WEST BENGAL
HARAGOURI TALA
BIRBHUM BOLPUR
549 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
BISWAJIT SAHU
ALCON LTD FALTA IGO DIST
24 PARGANA S FALTA
WEST BENGAL
PLOT NO 8 JAI NAGAR
NEAR OMKARESHWAR
TEMPLE JALGAON
MAHARASHTRA
105, MAYA RESIDENCY, GR
FLOOR 1ST CROSS,
SAIBABA LAYOUT
MUNNEKOLALA,
MARATHAHALI
BANGALORE
KARNATAKA
SHREE MAA SARANI ROAD
NEW PAUL PARA
RABINDRASARANI WEST
BENGAL,INDIA
WEST BENGAL
VILL KRISHNAPUR PO
KHARAR DIST PASCHIM
MEDINIPUR KHARAR
WEST BENGAL
GOPAL NAGAR
KHARUPETIA DARRANG
ASSAM
PAILIPADA GANGAPUR
BERHAMPUR ORISSA
ORISSA
BISWAJITA
DHULIBHUSAN
MOHANTY
L 504 RELIANCE TOWNSHIP
B H NANDI PARK SOC
PIPLOD SURAT
GUJARAT
BISWAJIT HALDER
BISWAJIT MANTURAM
SINGHAROY
BISWAJIT NAYAK
BISWAJIT PAUL
BISWAJIT ROY
BISWAJIT SAHA
550 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
743504
1204470004223821
60.00 05-Oct-2021
425001
IN30169611451162
40.00 05-Oct-2021
560037
1301930001124974
140.00 05-Oct-2021
999999
IN30290248978140
80.00 05-Oct-2021
721222
IN30039417120927
60.00 05-Oct-2021
784115
IN30177413909689
20.00 05-Oct-2021
760002
IN30021414353266
40.00 05-Oct-2021
395007
1304140004206251
100.00 05-Oct-2021
First Name
BISWAJITA MOHANTY
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/O PRAKASH CHANDRA
MOHANTY WARD NO 44
KALYANI NAGAR
MADHUPATNA CUTTACK
ORISSA
753013
IN30039416870322
100.00 05-Oct-2021
WEST BENGAL
713103
1201090001550246
100.00 05-Oct-2021
WEST BENGAL
700014
IN30125015399168
160.00 05-Oct-2021
WEST BENGAL
721301
IN30039413427030
940.00 05-Oct-2021
WEST BENGAL
712258
1203000000402411
220.00 05-Oct-2021
BISWANATH SAHOO
BARONILPUR NUTUNPARA
P.O.SRIPALLY BURDWAN
10/1 F SERPENTINE LANE
CALCUTTA
E-133 TATA BEARING
HOUSING COMPLEX PO
RAKHAJUNGAL
KHARAGPUR DIST
PASCHIM MIDNAPUR
194 , RAJENDRA AVENUE ,
P.S. - UTTARPARA
,DIST.HOOGHLY KOLKATA ,
KOLKATA
VILLAGE WARD SOUTH
BALANDA P S VIKRAMPUR
ANGUL
ORISSA
759145
1304140006518900
400.00 05-Oct-2021
BISWARANJAN BEHERA
BISWARANJAN
PANIGRAHI
MB 96 BRIT COLONY PO
BADAGADA BRIT COLONY
BHUBANESWAR
ORISSA
TRL COLONY JHARSUGUDA
BELPAHAR
ORISSA
751018
IN30125028792029
100.00 05-Oct-2021
768218
1204470001867516
100.00 05-Oct-2021
BISWANATH DEBNATH
BISWANATH PAL
BISWANATH PALTA
BISWANATH ROY
551 of 3648
First Name
BITHIKA MAITY
BITTAN ALI
BIVAS CHANDRA
MANDAL
Middle Last
Name Name
Address
State
MAUJA- MANGALDWARI J
L NO 124 - GOBIND NAGAR
DIST-PURBA MEDINIPUR
PANSKURA
WEST BENGAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
721139
1203410000177607
220.00 05-Oct-2021
A - 957 RAJENDRA NAGAR UTTAR PRADESH 243122
MANDAL AGRO
ENGINEERING VILL + P.O. GOLGRAM, PS- DEBRA,
DIST -MEDINIPUR (W)
DEBRA
WEST BENGAL
721136
IN30118620099413
2340.00 05-Oct-2021
1201910300130791
460.00 05-Oct-2021
JHARKHAND
831016
IN30045013982838
40.00 05-Oct-2021
MAHARASHTRA
400081
IN30038610025719
40.00 05-Oct-2021
BOBBA RAJ SEKHAR
BAMANGORA PARSUDIH
SHIVCHYAYA, OPP.FISH
MARKET, GROUND FLOOR,
GOKHALE ROAD, MULUND
EAST, MUMBAI
FLAT NO 201 H NO 40
355/3/S SAI DEEPTHI
APARTMENTS JAWAHAR
NAGAR MOULA ALI
ANDHRA
PRADESH
500040
IN30102221438600
1160.00 05-Oct-2021
BOBBILI SHASHI KUMAR
15-6-129 RAMANNAPET
ANDHRA
RAMANNAPET WARANGAL PRADESH
506002
IN30286310021468
220.00 05-Oct-2021
BIVASH RANJAN MAITY
BLUE MOUNTAIN
HOLDINGS PRIVATE LIMI
552 of 3648
First Name
BOCHCHU
SATHYANARAYANA
SETTY
BODA RAMADEVI
BODANKI PAIDI RAJU
BODDAPATI SIVAPRASAD
BODDU NAGANANDAM
BODDULA RAVINDER
BODEM SESHA KRISHNA
KUMARI
BODH RAJ GIROTI
Middle Last
Name Name
Address
State
1082 1
RAMACHANDRARAO ROAD
BANGARPET TOWN
BANGARPET TALUK KOLAR
DIST BANGARPET
KARNATAKA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
563114
IN30147710054492
300.00 05-Oct-2021
522616
IN30232410816166
40.00 05-Oct-2021
500072
IN30039412026353
460.00 05-Oct-2021
DOOR NO 3-193 3RD
BLOCK CHILAKALURIPETA
HIG 174 PH-V KPHB
COLONY HYDERABAD
ANDHRA
PRADESH
ANDHRA
PRADESH
H NO 14-412-A GURAZALA
POST GUNTUR DISTRICT
12.145, NEAR
KANYAKAPARAMESWARI
TEMPLE, VETAPALEM
PRKASAM DIST AP
ANDHRA
PRADESH
522415
IN30232410974948
680.00 05-Oct-2021
ANDHRA
PRADESH
523187
IN30232410655502
240.00 05-Oct-2021
505209
1203070000186407
220.00 05-Oct-2021
521165
IN30232410289342
100.00 05-Oct-2021
IN30088813842595
80.00 05-Oct-2021
H NO: 16-10-149/1 MEDAR
BASTHI LAXMI NAGAR
GODAVARI KHANI
H NO 8-40-1 OPP ANDHRA
BANK VIYYURU
BODHRAJ GIROTI B-1377
INDIRANAGAR, LUCKNOW,
LUCKNOW
ANDHRA
PRADESH
ANDHRA
PRADESH
553 of 3648
First Name
BODH RAJ SHARMA
BODHNARAYAN SINGH
BODULA TULASI
KRISHNA KISHORE
BOGASE CHANNA
BASAVE GOWDA LOKESH
BOGGARAPU VENKATA
SUBBAIAH
BOHNISIKHA BORDOLOI
BOJA NARENDER
BOLAR SHIV PRAKASH
Middle Last
Name Name
Address
State
VPO SAHAR LOGATE
KATHUA
PARBELIA COLLIERY
MANAGER OFFICE
NETURIA PURULIA
D NO 41 20/7 38 BEACH
ROAD KRISHNA LANKA
VIJAYAWADA
NO 102
CHELURAYASWAMY
NILAYA BEH KRISHNA
CHOULTRY BSVN 4TH
MAIN ROAD SHARADA
COLONY
D.NO.4.244A RAJAJI STEET
MARKAPUR
WARD NO-3 P/O NORTH
LAKHIMPUR LAKHIMPUR
H NO:4-45/3 VILL:
SIDDAPALLY,MDL:BHEEMG
AL DIST:NIZAMABAD
NIZAMABAD
9, PAREKH VORA
CHAMBERS N.M.ROAD,
FORT MUMBAI
JAMMU AND
KASHMIR
184101
1201910100750437
220.00 05-Oct-2021
WEST BENGAL
723121
IN30039416373632
220.00 05-Oct-2021
ANDHRA
PRADESH
520013
IN30102221421482
460.00 05-Oct-2021
KARNATAKA
ANDHRA
PRADESH
560079
IN30214810676218
220.00 05-Oct-2021
523316
IN30232410287169
460.00 05-Oct-2021
ASSAM
787001
IN30039417385746
160.00 05-Oct-2021
ANDHRA
PRADESH
503307
1203070000109699
40.00 05-Oct-2021
MAHARASHTRA
400023
1201210000017217
80.00 05-Oct-2021
554 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BOMI JAMSHED IRANI
1/39/A N KOTTALA PALLI V
PEDDAMUDIAM MD
KADAPA DIST KADAPA
1/39 N KOTTALAPALLI V
AND P PEDDAMUDIAM MD
KADAPA DT
S 169 BUNGLOW A/52
SATYAPURAM FURSUNGI
PUNE SASWAD ROAD
PUNE
BOMMAGANTI HARA
PHANEENDRA KRISHNA
FLAT NO. 204 SAMPATH
RESIDENCY MIG 5 AND 6,
MARRIPALEM VUDA
ANDHRA
LAYOUT VISAKHAPATNAM PRADESH
530009
IN30232410757116
20.00 05-Oct-2021
BOMMAKANTI
GOPALAKRISHNA
ACHARYULU
LEAD DISTRICT MANAGER
FLAT 204 SRI
VEERABHADRESWARA
RESIDENCY STAFF BALAJI ANDHRA
NAGAR THOTAPALEM
PRADESH
533103
1202990004558917
220.00 05-Oct-2021
BOMMANA
MALLESWARAMMA
MIG/II/117 NGO'S COLONY ANDHRA
KURNOOL DT., NANDYAL PRADESH
518502
1202230000059878
460.00 05-Oct-2021
BOLLA VARAM
SREENIVASAREDDY
BOLLAVARAM BASKAR
REDDY
ANDHRA
PRADESH
516411
1204470002970981
40.00 05-Oct-2021
ANDHRA
PRADESH
516411
1204470003441881
220.00 05-Oct-2021
MAHARASHTRA
411028
1201320001087618
220.00 05-Oct-2021
555 of 3648
First Name
BOMMANAHALLI
HONNAPPA
LAKSHMIKANTHA
BOMMISETTY KOTAIAH
BONAGIRI
RADHAKISHAN
BONALA KRISHNA RAO
BONALA NAGAMANI
BONDA ANNAPURNA
BONDA
KRISHNAMURTHY
Middle Last
Name Name
Address
State
CONTRACTOR NO- 219
JAYANAGAR WEST, 2ND
CROSS TUMKUR
KARNATAKA
KARNATAKA
H NO 20-3-35(4) WARD NO
20 PAMURU ROAD
KANDUKUR POST
ANDHRA
PRAKASAM DIST
PRADESH
1-2/1 VANTHADUPULA
MANDLE-ELLANTHAKUNTA
DIST KARIMNAGAR
KARIMNAGAR
H NO 1 82 OPP ANDHRA
BANK, HUZUR NAGAR,
NALGONDA, HUZUR
NAGAR
1 79 MAIN ROAD, OPP
ANDHRA BANK, HUZUR
NAGAR NALGONDA,
D NO. 33-5-10 BIG MARKET
LANE KANCHERLAVARI
STREET KAKINADA
VENKAYYANAIDU STREET,
BHIMAVARAM ANDHRA
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
572102
IN30231610193527
580.00 05-Oct-2021
523105
IN30066910159693
220.00 05-Oct-2021
ANDHRA
PRADESH
505402
1204470002997936
120.00 05-Oct-2021
ANDHRA
PRADESH
508204
IN30226910251234
280.00 05-Oct-2021
ANDHRA
PRADESH
508204
IN30226910268328
120.00 05-Oct-2021
ANDHRA
PRADESH
533001
IN30136410173793
100.00 05-Oct-2021
ANDHRA
PRADESH
534201
IN30037810015356
220.00 05-Oct-2021
556 of 3648
First Name
BONDE CHANDRAKANT
GOPAL
BONDILI MANOHAR
BONEY EAPEN BABU
BONNY BOSE
BOOPATHY A
BOOPATHY M
BOOPATHY M
Middle Last
Name Name
Address
State
Securities
A/P H.NO.5/2912 DENA
NAGAR BHUSAWAL
MAHARASHTRA
999999
IN30226911049397
40.00 05-Oct-2021
500028
IN30039410043632
40.00 05-Oct-2021
689544
IN30023914291118
60.00 05-Oct-2021
WEST BENGAL
712136
1205320000031908
100.00 05-Oct-2021
TAMIL NADU
635751
IN30051314251525
40.00 05-Oct-2021
TAMIL NADU
636453
IN30189510396332
40.00 05-Oct-2021
TAMIL NADU
638111
IN30017510232907
40.00 05-Oct-2021
A 302 SATYA APARTMENTS ANDHRA
MASAB TANK HYDERABAD PRADESH
PUTHUKUDIYIL
VENNIKULAM VALAKUZHY
PO
KERALA
PALPARA EAST CHANDAN
NAGAR DIST - HOOGHLY
LOCATION AMATURE
BEAUTY PARLAR HOOGHLY
37 MEL STREET
CHETTIAPPNOOR
VANIYAMBADI
TAMILNADU
DOOR NO 9/74
GOUNDANOOR KATTU
VALAV M KALIPATTY P O,
METTUR TALUK SALEM,
TAMILNADU
258, UPPUPALAYAM ROAD
VELLAKOVIL
557 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BOPPUDI BHAVANI
SANKARA PRASAD
BORA VIJAY CHANDMAL
BORENNAVAR C B
BORLEPWAR RAMAKANT
TULSIRAM
BOYAPALLE
SURENDRANATH REDDY
BOYINA NARESH KUMAR
BOYINAPALLI
HYMAVATHI
BRAHAM KUMAR
SHARMA
BRAHM PARKASH
BRAHM SHANKAR
Middle Last
Name Name
Address
State
B B S PRASAD BHARAT
ELECTRONICS LTD R T
ROAD MACHILIPATNAM
7 PANCHSHEEL HEIGHTS
NEAR BHAJI MANDAI
CHINCHWADGAM PUNE
FLAT NO-1104 A/B
RAMLAXMAN TOWER COOP SOC LTD SECTOR-28
VASHI
GOKUAL NAGAR NANDED
D NO 23 237 1 NOBLE
ROAD BATCHU PETA
MACHILIPATNAM
D NO 14/34 EDEPALLI
MACHILIPATNAM KRISHNA
DT
C 18 S V N COLONY
GUNTUR GUNTUR
91 BHATIYA COLONY
PANIPAT
VILL-KONSIWAS PO-MAJRA
GURDAS REWARI
H.NO.2/15 A-BLOCK
BHAJANPURA DELHI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
521001
IN30039411385406
100.00 05-Oct-2021
MAHARASHTRA
411033
IN30039410729737
20.00 05-Oct-2021
MAHARASHTRA
400703
1204470003944606
180.00 05-Oct-2021
MAHARASHTRA
431602
IN30220110489366
40.00 05-Oct-2021
ANDHRA
PRADESH
521001
IN30102221348937
40.00 05-Oct-2021
521001
IN30102221007419
400.00 05-Oct-2021
522006
IN30102221327802
580.00 05-Oct-2021
HARYANA
132103
1304140003698382
320.00 05-Oct-2021
HARYANA
123401
1201910100845833
20.00 05-Oct-2021
DELHI
110053
IN30105510715040
220.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
558 of 3648
First Name
BRAHMA PRASAD
AGARWAL
Middle Last
Name Name
Address
State
Securities
COMM AGENT NAYA
BAZAR CHAKULLA
JHARKHAND
JHARKHAND
832301
IN30051315710837
100.00 05-Oct-2021
KARNATAKA
577301
IN30192630822627
1640.00 05-Oct-2021
ANDHRA
PRADESH
509209
1204470003693875
40.00 05-Oct-2021
ANDHRA
PRADESH
524004
IN30131321125131
40.00 05-Oct-2021
ANDHRA
PRADESH
516001
IN30148510620110
1160.00 05-Oct-2021
444605
1202000000302981
860.00 05-Oct-2021
380024
1203440000029692
460.00 05-Oct-2021
423203
1201750200074831
40.00 05-Oct-2021
BRAHMANANDA REDDY
NALLAGARI
MANAGER CANARA BANK
C N ROAD BHADRAVATHI
MARKET YARD
NAGARKURNOOL
NAGARKURNOOL
24/1399 SAHITHI ENCLAVE
SUJATHAMMA COLONY
SUJATHAMMA COLONY
NELLORE
DOOR NO. 7-381-24,
VASAVI NAGAR NGO
COLONY KADAPA ,
ANDHRA PRADESH
BRAHMASHANKAR
DEVIPRASAD KHATRI
KHATRI HOSPITAL SHARDA
NAGAR AMRAVATI
MAHARASHTRA
BRAHMBHATT NIRUBHAI
HARILAL
755/5053 G.H.B
PLOT NO.5, S.NO.22/3,
GANGADEEP PUNDALIK
NAGAR, SOYGAON
MALEGAON
MAHARASHTRA
BRAHMAIAH R
BRAHMAIAH
REJINTHALA
BRAHMAM KONDAPALLI
BRAHMESH
RADHESHYAM
AGRAWAL
559 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
BRAJ MOHAN SINGH
C/O CITRAJAN PRASAD
GURUDWARA ROAD GAYA
GAYA
BIHAR
823001
S/O DEVENDRA PRASAD D
R D A VIKASH BHAWAN
LAHERIASARAI NEAR RLY
STATION DARBHANGA
BIHAR
BIHAR
846001
117/Q/487 BACK OF
GURUDEO PALACE NEW
CIVIL LINES SHARDA
NAGAR KANPUR
BRAJ RAJ SHARMA
QTR NO - B/103 JARHI DISTBHATGAON SURGUJA
CHHATTISGARH
BRAHMI DEVI
BRAJ KISHOR PRASAD
BRAJEN KUMAR
MOHANTY
BRAJENDRA KUMAR
SHUKLA
BRAJENDRA NARAYAN
BRAJENDRA PRATAP
SINGH
VILL SHASANAPADA VIA
SERAGARH POST BAHALA
BALASORE ORISSA
NAYA PURWA, NIRALA
NAGAR, RAEBARELI
LIC OF INDIA G.T. ROAD
SASARAM SASARAM
AT AFIMI KOTHI
MAJHAUAN ARA DIST
BHOJPUR BIHAR
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201092600074614
100.00 05-Oct-2021
IN30051317722072
40.00 05-Oct-2021
IN30105510274164
100.00 05-Oct-2021
497235
1301930002125880
100.00 05-Oct-2021
756060
IN30039413386876
140.00 05-Oct-2021
1203040000009010
160.00 05-Oct-2021
MAHARASHTRA
999999
1201640300051498
100.00 05-Oct-2021
BIHAR
802101
IN30209210192538
560.00 05-Oct-2021
ORISSA
560 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
BRAJESH KUMAR
SUDAMDIH RIVER SIDE QR
NO-SW/T2/33, SUDAMDIH
DHANBAD
JHARKHAND
826001
33 C SHIV SAROVAR
COLONY GARH ROAD
MEERUT
BRAJESH KUMAR
CHOBEY
WARD KRAMANK 13
MOHALLA NAWAPARA
95/1 NAWAPARA SHAHID
CHANDRASHEKHAR AZAD
WARD AMBIKAPUR
CHHATTISGARH
BRAJESH KUMAR
BRAJESH KUMAR DUBEY
BRAJESH KUMAR GUPTA
BRAJESH KUMAR
SRIVASTAVA
BRAMAH DEV SONI
BRATIN MUKHERJEE
19 , PASHUPATI NAGAR
NAUBASTA FRONT
RAMLEELA PARK KANPUR
9 BAJAR EAST GOSAIGANJ
LUCKNOW
KAILY ROAD HARUPUR
CHANDAULI
WARD NO-9 CHIKPATTI
PATTI PRATAPGARH
VILL AND PO
DAKSHINKHANDA
DAKSHINKHANDA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203450000543187
700.00 05-Oct-2021
IN30133020549964
40.00 05-Oct-2021
497001
IN30051315872314
1060.00 05-Oct-2021
IN30055610103723
280.00 05-Oct-2021
1304140002716728
820.00 05-Oct-2021
1205910000016822
160.00 05-Oct-2021
1203320003898105
100.00 05-Oct-2021
WEST BENGAL
1204470005079446
280.00 05-Oct-2021
561 of 3648
713321
First Name
BREMANANTH T
BRENDRA KUMAR
PRAJAPATI
BRIJ BHUSHAN
BRIJ BHUSHAN LAL
BRIJ BHUSHAN MITTAL
BRIJ BHUSHAN SHARMA
BRIJ BHUSHAN SINGH
BRIJ KISHOR
BRIJ KISHOR
Middle Last
Name Name
Address
22 OLD COLONY KILLAI
CHIDAMBARAM
2/B STREET-34 SECTOR-4
BHILAI CG
C-96 GANESH NAGAR
PANDHI NAGAR COMP
NEWDELHI
HOUSE NO. 1757 GALI
RAJAN JAGADHRI
HARYANA
S/O MURARI LAL MITTAL
WARD NO. 15 GUTTAR
MOHALLA KHERLI ALWAR
KHERLI
VPO GHANAUR GHANAUR
GRAM AND POST
MAUGANJ DISTT REWA
MADHYA PRADESH
QR NO-1-305 SECTOR 2/C
STREET-5 BOKARO STEEL
CITY JHARKHAND
CHARAN LAL CHOWK
GORAKHPUR
State
Securities
TAMIL NADU
608001
1204470002118013
80.00 05-Oct-2021
CHHATTISGARH
490020
IN30045013248672
100.00 05-Oct-2021
MAHARASHTRA
999999
0000000000001842
4700.00 05-Oct-2021
HARYANA
135003
IN30159010046600
220.00 05-Oct-2021
RAJASTHAN
321606
1203660000079948
40.00 05-Oct-2021
PUNJAB
140702
IN30220110638216
100.00 05-Oct-2021
MADHYA
PRADESH
486331
IN30114310651628
180.00 05-Oct-2021
JHARKHAND
827001
IN30039415805562
20.00 05-Oct-2021
IN30155720524879
20.00 05-Oct-2021
562 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BRIJ KISHORE SINHA
BRIJ KRIN INVESTMENT
PVT LTD
BRIJ LAL MEENA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/O SMT.SHOBHA SINGH
CHITRAGUPTA NAGAR
DAKBUNGLOW AREA,
SIWAN (BIHAR)
S 524 GROUND FLOOR
GREATER KAILASH PART-I
NEW DELHI NEW DELHI
BIHAR
841226
IN30133019861889
460.00 05-Oct-2021
DELHI
110048
IN30133017046396
200.00 05-Oct-2021
RAJASTHAN
321608
1304140003007182
20.00 05-Oct-2021
MAHARASHTRA
999999
1204910000116543
940.00 05-Oct-2021
HARYANA
132001
IN30051317688244
20.00 05-Oct-2021
RAJASTHAN
323001
1204470001730723
840.00 05-Oct-2021
BRIJ MOHAN GARG
1622 MAHAVA DAUSA
NEAR RAM RAM KOTRI,
NAYASAHAR, BIKANER
2242 SECTOR 7 U E NEAR
DYAL SINGH COLLEGE
KARNAL HARYANA
BRIJ MOHAN GARG C/O
RAM PRATAP H NO 284
GURU NANAK COLONY
BUNDI
BRIJ MOHAN LAL
MAHAJAN
MAHAJAN HOUSE NEAR
TUBEWELL COLONY CIVIL
LINES MORADABAD
IN30021413095476
160.00 05-Oct-2021
BRIJ MOHAN SAHU
SALON RAEBARELI
1203270000281369
40.00 05-Oct-2021
BRIJ MOHAN BIHANI
BRIJ MOHAN CHOPRA
563 of 3648
First Name
Address
State
Securities
RAJASTHAN
341506
1201910100993422
340.00 05-Oct-2021
BRIJ PAL
87, SVASTHYA KENDRA,
BHOLASAR, TH.DEEDWANA, DISTRICT
NAGAUR, MAULASAR
V.P.O. UNCHO SAMANA
DISTT KARNAL KARNAL
KARNAL
HARYANA
132001
1204470000470323
40.00 05-Oct-2021
BRIJ RAJ
H. NO. G-42, PAPER MILL
COLONY, YAMUNA NAGAR HARYANA
135001
1203340000022407
400.00 05-Oct-2021
IN30051317399585
40.00 05-Oct-2021
MADHYA
PRADESH
486331
IN30114310720580
200.00 05-Oct-2021
CHHATTISGARH
BRIJ MOHAN SHARMA
Middle Last
Name Name
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BRIJENDRA PRASAD
SHARMA
S5/159 X1 SANJAY GANDHI
NAGAR COLONY RAMRERE
PUR PAHARIA
HOUSE NO 206 WARD NO
2 SUNDER PURVA
MAUGANJ DISTT REWA
MADHYA PRADESH
QTR NO OB-9 AB TYPE
C.S.E.B COLONY
KORBA(EAST)
CHATTISHGARH
495677
IN30021411547907
220.00 05-Oct-2021
BRIJENDRA SINGH
H NO-13S VILL/MOHALLAMALIPUR JAUNPUR
IN30155722038231
220.00 05-Oct-2021
BRIJENDERA KUMAR
SINGH
BRIJENDRA KUMAR
GUPTA
564 of 3648
First Name
BRIJENDRA SINGH
BRIJENDRA SINGH
CHOUHAN
BRIJENDRA SINGH
YADAV
BRIJESH GUPTA
BRIJESH GUPTA
BRIJESH HANDA
BRIJESH KALRA
BRIJESH KANT SINGH
BRIJESH KHANDELWAL
BRIJESH KUMAR
Middle Last
Name Name
Address
State
VILL POST VEERKHAM TEH.
SIRMOUR DISTT. REWA
REWA MP
E- 8, VIVEK COLONY
CANTT. GUNA (M.P.)
PLOT NO 4 FRIENDS
COLONY RAMA DEVI
CHAURAHA HARJINDER
NAGAR KANPUR UTTAR
PRADESH
MADHYA
PRADESH
MADHYA
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
486001
IN30133020638290
1520.00 05-Oct-2021
473001
IN30198310568827
220.00 05-Oct-2021
IN30051318089943
40.00 05-Oct-2021
226016
IN30155722256788
220.00 05-Oct-2021
301001
IN30112716786593
180.00 05-Oct-2021
110003
IN30226910161226
340.00 05-Oct-2021
110009
IN30086110139534
100.00 05-Oct-2021
110085
IN30088813983381
220.00 05-Oct-2021
326519
1203460000035493
760.00 05-Oct-2021
999999
1204470001398090
80.00 05-Oct-2021
13/222/1 INDIRA NAGAR UTTAR PRADESH
BHALA BHAWAN NEAR
TOWN HALL ALWAR
RAJASTHAN
J 37 B K DUTT COLONY, JOR
BAG LANE, LODHI ROAD,
NEW DELHI
DELHI
D- 13A/11 Model Town
Delhi
DELHI
24 POCKET B 6 SECTOR 17
ROHINI DELHI DELHI
DELHI
BAZAR NO.4, IN FRONT OF
MASZID, RAMGANJMANDI RAJASTHAN
7 GUAROS C/O 56 APO
SRIGANGANAGAR
MAHARASHTRA
565 of 3648
First Name
Address
State
Securities
MAHARASHTRA
999999
0000000000002551
1160.00 05-Oct-2021
BRIJESH KUMAR
NH-II/C-138 POST:
VIDHYANAGAR (M.P.)
SIDHI
DISTT. INFORMATION
OFFICE . MAHARAJGANJ
1201910100873295
100.00 05-Oct-2021
BRIJESH KUMAR
AGARWAL
376, PATEL NAGAR NEW
MANDI MUZAFFARNAGAR UTTAR PRADESH 251001
1201060400035175
40.00 05-Oct-2021
BRIJESH KUMAR GUPTA
207 MAHUIR SUDHARPUR
KHORABAR GORAKHPUR UTTAR PRADESH 273001
1203460000274032
1400.00 05-Oct-2021
1202890000733068
700.00 05-Oct-2021
IN30169611819122
80.00 05-Oct-2021
IN30105510071824
220.00 05-Oct-2021
DELHI
1201910101651441
100.00 05-Oct-2021
BRIJESH KUMAR
BRIJESH KUMAR GUPTA
BRIJESH KUMAR GUPTA
BRIJESH KUMAR
SRIVASTAVA
BRIJESH KUMAR
TRIPATHI
Middle Last
Name Name
D. 11/4 KOTWAL PURA
BANSPHATAK VARANASI
NO 332 RAVI NAGAR
MUGHALSARAI UTTAR
PRADESH
HEAD CIVIL ENGG. GOVT.
POLYTECHNIC, KASHIPUR
UDHAM SINGH NAGAR
UTTARANCHAL
2A GROUND FLOOR JIA
SARIA NR IIT NEW DELHI
DELHI
566 of 3648
110016
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BRIJESH LAHOT
BRIJESH SHARMA
BRIJESH SINGH
BRIJESHKUMAR
HARJIVANBHAI PATEL
BRIJMOHAN
MURLIDHAR BHARTIA
BRIJMOHAN RATANLAL
LADDA
BRIJULAL
RAMESHCHANDER
SHARMA
Middle Last
Name Name
Address
State
Securities
A-18, NANDVIHAR ROHTA
ROAD NEAR GODWIN
PUBLIC SCHOOL MEERUT
(U.P)
H.NO. 62 VILLAGE SONI 26
JYOTI NAGAR GANDHI
ROAD THATIPUR.
MADHYA
GWALIOR
PRADESH
474011
567 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30205010118224
100.00 05-Oct-2021
1203350000528324
20.00 05-Oct-2021
1204470001343152
40.00 05-Oct-2021
IN30034310964313
40.00 05-Oct-2021
IN30133020012149
320.00 05-Oct-2021
431127
1201330000051745
80.00 05-Oct-2021
641687
IN30177412209104
2400.00 05-Oct-2021
104 JAMEERAPURAURFA,
BOODHANAP, AZAMGARH UTTAR PRADESH 276126
52, TEJENDRAPRASAD
SOCIETY, VIRATNAGAR
ROAD, AHMEDABAD.
GUJARAT
382415
MAIN ROAD, GANDHI
CHOWK, YAVATMAL
MAHARASHTRA 445001
1162, KORABU GALLI MAIN
ROAD RAJGALLI GEORAI
DIST BEED GEORAI
MAHARASHTRA
2/605 D DEVAKI NIVAS 5TH
STREET HARERAMA
HAREKRISHNA
MANGALAM ROAD
ANDIPALAYAM TIRUPUR TAMIL NADU
Amount
Due(in
Rs.)
First Name
BRINA RAMESH
BRINDA BAN DUTTA
BRINDA TIWARI
BROJEN KUMAR NANDY
BROJENDRA KUMAR
GHOSH
BUA DITTA
BUCHUDE DILIP EKNATH
BUDDALA GANGADHAR
Middle Last
Name Name
Address
State
A-14 MADHURA NAGAR
HYDERABAD
ANDHRA
PRADESH
500038
0000000000001162
1160.00 05-Oct-2021
JHARKHAND
828104
1201092600220901
240.00 05-Oct-2021
1201860000326681
220.00 05-Oct-2021
ARUNACHAL
PRADESH
786171
IN30155721740382
1160.00 05-Oct-2021
IN30125028642868
100.00 05-Oct-2021
VILL-RANGUNI PO-BHULI
DHANBAD DHANBAD
HOUSE NO 1266-713/ 1C
SWATANTRATA SENANI
NAGAR BARGADGHAT
MEERAPUR ALLAHABAD
TYPE-II-225, ANPARA
COLONY SONEBHADRA
I O C LTD AOD DIGBOI DIST
TINSUKIA ASSAM
VILL - TARGWAL P.O AMBRAN, TEH - AKHNOOR
DIST - JAMMU JAMMU
232 FD WKSP COY EME 56
APO RANIKHET
H NO MIG II 54 NEW
HOUSING BOARD COLONY
NIZAMABAD
KANTESHWAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAMMU AND
KASHMIR
181201
1304140003160351
80.00 05-Oct-2021
UTTARAKHAND
263645
IN30177416302613
140.00 05-Oct-2021
ANDHRA
PRADESH
503003
IN30021414250783
60.00 05-Oct-2021
568 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BUDDHADEV SARKAR
QR NO. B - 4/2 ,
MEGHAHATUBURU ,
SINGHBHUM , JHARKHAND
MEGHAHATUBURU
JHARKHAND
JHARKHAND
833223
IN30021412869099
980.00 05-Oct-2021
BUDDHARAM YADAV
SUBHASH NAGAR NEAR
IDDGHA ROAD JWALAPUR,
HARIDWAR UTTRANCHAL UTTAR PRADESH 249407
IN30236510682720
40.00 05-Oct-2021
BUDHRAJ SINGH
C/O KIRAN ELECTRICALS
NO 20 SAJJANSHA MARKET
CHICKPET BANGALORE
H.NO. 11/112 SHIVPURI
HATHI BHATA AJMER
RAJASTHAN
MIG 2/282 CHIRAHULA
COLONY REWA MADHYA
PRADESH
BUDIGI RAMA DEVI
W/O BUDIGI ANKAIAH
4/472- A, 2 ND FLOOR,
BAPUJI ROAD, ARAVINDA
NAGAR KADAPA
BUDHARAM
BUDHMATI YADAV
KARNATAKA
560053
IN30214810246153
220.00 05-Oct-2021
RAJASTHAN
305001
IN30112715398815
460.00 05-Oct-2021
MADHYA
PRADESH
486001
IN30169611614544
460.00 05-Oct-2021
MAHARASHTRA
999999
IN30102220866135
2000.00 05-Oct-2021
569 of 3648
First Name
BUDIGUTTA
PARAMESWARI
BUDUGUPPA SASI KALA
BUDUR JAYAMMA
BULA DAS
BULLIABBAYI PESALA
Bunny Blair Agnelo Desa
BURANPURI
BHAGVANDAS S
BURELA
ANNAPURNAMMA
BURLA THIRUPATHI
Middle Last
Name Name
Address
State
104, MEGHA RESIDENCY
APT. BHAGATH NAGAR
KARIMNAGAR
2/146, SRI RAMA NAGAR
COLONY, NEAR AA AND S
COLLEGE, ADONI,
C/O B RAMAKRISHNA 6-5661,BESIDES SATYA SAI
WATER TANK S B I ,
SRINAGAR COLONY
C -1007 RAJAJIPURAM
LUCKNOW
D NO 58-15-12 SANJEEV
NAGAR RAJAHMUNDRY
H No 120 Casa Shahu
Polvado St Estevam Ilhas
BAHADUR GANJ OPPOSITE
MAHAJAN DELA
PALANPUR
PLOT NO 147 OLD VASAVI
NAGAR
KHARKANA,SECUNDERABA
D HYDERABAD
H NO 6-4-73 NEHRU
NAGAR SIRCILLA
KARIMNAGAR DIST
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
505001
1205140000003835
100.00 05-Oct-2021
ANDHRA
PRADESH
518302
IN30226910710542
100.00 05-Oct-2021
ANDHRA
PRADESH
515001
IN30039410318584
500.00 05-Oct-2021
ANDHRA
PRADESH
533105
IN30055610060369
340.00 05-Oct-2021
IN30177412960529
80.00 05-Oct-2021
GOA
403802
IN30177410216025
700.00 05-Oct-2021
GUJARAT
385001
IN30169610928542
20.00 05-Oct-2021
ANDHRA
PRADESH
500015
1201090004966385
560.00 05-Oct-2021
ANDHRA
PRADESH
505301
IN30286310195992
460.00 05-Oct-2021
570 of 3648
First Name
Address
State
ANDHRA
PRADESH
ANDHRA
PRADESH
BYNA PRAVEENKUMAR
REDDY
D NO-7- 6-42-2 BURRAVARI
THOTA SRIKAKULAM
DOOR NO. 3 - 84
POTHANGAL KOTAGIRI
XLI/1281 ARANGATH
CROSS RD ERNAKULAM N
(P O) ERNAKULAM
3-7-42/A GRAIN MARKET
ROAD KHAMMAM
2 VILL SANGATPUR TEH
SHAHKOT JALANDHAR
PATEL HOUSE
MALLIGEMADU CHITTARI P
O PALLIKER
HOUSE NO 1 - 70
PELLAKUR NELLORE DT
Nellore
BURRA V B
HANUMANTHA RAO
Middle Last
Name Name
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
532001
IN30039416453009
140.00 05-Oct-2021
503207
IN30232410781374
60.00 05-Oct-2021
KERALA
ANDHRA
PRADESH
682018
1205730000046981
1160.00 05-Oct-2021
507003
IN30039413643277
1400.00 05-Oct-2021
PUNJAB
144040
1203000000536028
1000.00 05-Oct-2021
KERALA
671316
IN30113526209920
60.00 05-Oct-2021
ANDHRA
PRADESH
524129
1201910101615681
20.00 05-Oct-2021
C ANGAMUTHU
6 / 60 KAMARAJAR STREET
DEVANANKURICHI POST T
GODE TK NAMAKKAL
TAMILNADU
TAMIL NADU
637209
IN30021415330151
560.00 05-Oct-2021
C ANNAPOORNI
30-B EAST MARREDPALLY
SECUNDERABAD
500026
IN30039411251570
260.00 05-Oct-2021
BUSHAN KUSHAL PATEL
BUSHRA ANNUS
BUSSA INDIRA
BUTA SINGH
BUVANESHWARA M
ANDHRA
PRADESH
571 of 3648
First Name
C ARUNA
C B L SRIVASTAVA
C B S MARKAM
Middle Last
Name Name
Address
20 ANNANAGAR 5 TH
STREET THOOTHUKKUDI
TAMILNADU
HD 22 AVANTIKA ADA
COLONY NAINI
ALLAHABAD
QTR 5/A TYPE IV SECTOR VI
O F CHANDA ESTATE
CHANDA DIST
CHANDRAPUR M S
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TAMIL NADU
628008
IN30021414264667
180.00 05-Oct-2021
IN30155710961447
40.00 05-Oct-2021
MADHYA
PRADESH
442501
IN30075711309306
140.00 05-Oct-2021
676552
IN30039415943027
40.00 05-Oct-2021
999999
0000000000003398
4700.00 05-Oct-2021
C BHARGAVNATH
CHERAYIL HOUSE
VALANCHERY POST
MALAPPURAM DT KERALA KERALA
ROOM NO 256 ADCOBUHASA P B 270 U A E
ABUDHABI
NA
C C KURIAKOSE
MALIACKAL MANIMALA P
O KOTTAYAM KOTTAYAM KERALA
686543
IN30133019601733
160.00 05-Oct-2021
C CHENNAPPA
H NO 3-1126 6TH WARD
VINAYAKA NAGAR 2ND
CROSS KAMPLI
MADDAPURA NO 10
HOSPET BELLARY KAMPLI
583132
IN30039412268875
460.00 05-Oct-2021
C BABU
KARNATAKA
572 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C DHANALAKSHMI
OLD NO 8/60 NEW NO 198
PERIYA CHETTIPALAYAM
LAKKAPURAM POOTHUR
ERODE
TAMIL NADU
NEWNO 695
UTHUPALAYAM
KANJAPPALLI AVINASHI TK
COIMBATORE
TAMIL NADU
NO 5 RAMALLINGA
NAGIAR REDDIPALAYAM
ROAD THANJAVUR
TAMIL NADU
C ELANGO
42 AGALARAPALAYAM
PUDUR VELLAKOVIL
VELLAKOVIL TAMILNADU
TAMIL NADU
638111
IN30051314959327
580.00 05-Oct-2021
C G RAVISHANKAR
MIG 940/A 1ST MAIN 6TH
CROSS SRIRAMPURA 2ND
STAGE MYSORE
KARNATAKA
570023
IN30192630663785
40.00 05-Oct-2021
607801
1204470003658783
40.00 05-Oct-2021
688541
IN30189510815417
20.00 05-Oct-2021
C D KRISHNAMOORTHY
C DEVARAJ
C GANESAN
C J GEORGE
B-1/2 SAND STONE STREET
BLOCK-24 NEYVELI
TAMIL NADU
PULLAT PALLIPPURAM P O
CHERTHALA ALAPPUZHA,
KERALA
KERALA
573 of 3648
638002
IN30177413994204
40.00 05-Oct-2021
641653
1202300000762348
40.00 05-Oct-2021
613004
IN30039413732148
20.00 05-Oct-2021
First Name
Address
State
C JAYA DEVI
H NO 1/118 (3) PARK
STREET
JAMMALAMADUGU
CUDDAPAH DIST A P
ANDHRA
PRADESH
516434
IN30113526015506
100.00 05-Oct-2021
C JAYASIMHA REDDY
KONDAREDDIPALLI
VILLAGE BAGEPALLI
TALUKA CHICKBALLAPUR
KOLAR DIST
KARNATAKA
561207
1203810000015718
20.00 05-Oct-2021
630211
IN30177414414760
180.00 05-Oct-2021
638007
IN30051314555033
220.00 05-Oct-2021
999999
0000000000000726 26200.00 05-Oct-2021
110051
IN30039414766192
220.00 05-Oct-2021
690505
IN30089610077053
460.00 05-Oct-2021
C JESU RAJA
CK
BALASUBREHMANIAM
C K KRISHNA KUMAR
C K KUNDRA
C K MAMMEN
Middle Last
Name Name
N NO 3 -2 -29 S M
HOSPITAL THIRUPPATHUR
SIVAGANGAI
THIRUPPATHUR
TAMIL NADU
H 916 TNHB UNTI II SPB
COLONY ROAD RAJNAGAR
CAUVERY RS PO ERODE
TAMILNADU
TAMIL NADU
6 LAXTON CLOSE LUTON
LU 2855 UNITED KINGDOM NA
F-3/34 KRISHNA NAGAR
DELHI
DELHI
KUZHIVILA KALECKAL
KOMALLOOR P O
CHARUMMOODU
KERALA
574 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
TAMIL NADU
600001
0000000000002906
4700.00 05-Oct-2021
TAMIL NADU
630302
IN30177416293713
20.00 05-Oct-2021
TAMIL NADU
ANDHRA
PRADESH
641652
IN30039412760589
20.00 05-Oct-2021
515591
1204470003606721
40.00 05-Oct-2021
KARNATAKA
560023
IN30307710037363
100.00 05-Oct-2021
KARNATAKA
570023
IN30214810897522
20.00 05-Oct-2021
KERALA
670002
IN30021410663420
4700.00 05-Oct-2021
627007
IN30177414198404
540.00 05-Oct-2021
C M MOHAMMED
RAFEEQUE
OLD NO.324,NEW NO.20
THAMBU CHETTY STREET
CHENNAI
35 SAMEEYADI
PERIYAKARUPPAN STREET
DEVAKOTTAI
7/2D/11 SANNADHI ST
THIRUMURGAN POONDI
OLD NO 22 THIRUPUR
H NO 4-186 KADIRI
ANANTAPUR
NO 13/1,7TH
CROSS,MANJUNATH
NAGAR MAGADI ROAD
BANGALORE
NO 1176/C 2ND MAIN
ROAD ARAVINDNAGAR
MYSORE
LA MIRAGE NEAR JOHN
MILL TALAP E KANNUR
KERALA
C M RAJAN
O NO 221 N NO 17 N G O A
COLONY PALAYAMKOTTAI
TIRUNELVELI
TAMIL NADU
C KADIRESAN
C KARTHIK GANESHAN
C KUMARESAN
C LAKSHMINARAYANA
C M ASHOK
C M MAHESHWARI
575 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
C M THANVI
CM
VENKATARAMANAIAH
C MUTHUKUMAR
Middle Last
Name Name
Address
State
M7 A7 LLOYDS NAGAR
MAIN COLONY BHUGAON
LINK ROAD WARDHA
MAHARASHTRA
H NO 1 70 EGUVAREDDY
VARIPALLI VILLAGE
CHANDRAGIRI CHITTOOR ANDHRA
DIST CHITTOOR
PRADESH
OLD NO 17 NEW NO 7
MANCHAKKATTU VALASU
NEHRU VEETHI
MOPAKURICHI ERODE
TAMIL NADU
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
442001
1203600000104280
60.00 05-Oct-2021
517101
1301930000898398
140.00 05-Oct-2021
638104
1203320002343851
60.00 05-Oct-2021
560004
IN30061010139211
220.00 05-Oct-2021
515001
IN30039416516705
820.00 05-Oct-2021
C N R CHANDRA SEKHAR
215 MIDDLE SCHOOL ROAD
VV PURAM BANGALORE
KARNATAKA
10/339 SAROJANI ROAD
ADIMURTHY NAGAR
ANDHRA
ANANTAPUR
PRADESH
C N RUDRASWAMIMATH
SIDDRAMESWAR COLONY
HUNNUR JAMKHANDI
KARNATAKA
587302
IN30021411721323
100.00 05-Oct-2021
C NANU NAIR
'JAI SREE', 1/1232 NEAR
KANAKALAYA BANK WEST
HILL, KOZHIKODE KERALA KERALA
673005
IN30189510088155
80.00 05-Oct-2021
C N PARWATHA RAJ
576 of 3648
First Name
C RAJA GOPAL REDDY
C RAMASELVAM
Middle Last
Name Name
Address
NO 3 TYPE 2 STAFF
QUARTERS APSSRDI KERIKERA HINDUPUR ANANTAPUR DIST, A.P.
158/W1 MAIN ROAD
KANNISERVAI PATTY
CHINNAMANUR
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
515211
IN30061010400679
80.00 05-Oct-2021
TAMIL NADU
625515
IN30039414968746
40.00 05-Oct-2021
TAMIL NADU
636010
IN30108022650125
20.00 05-Oct-2021
ANDHRA
PRADESH
533105
IN30102221303306
60.00 05-Oct-2021
KARNATAKA
560010
IN30214810157703
800.00 05-Oct-2021
C S MANJUNATH
NO 45 MARKET ROAD
KONDALAMPATTY SALEM
D NO 23 21 34/2 LALITHA
NAGAR RAJAHMUNDRY E
G DIST
NO 64 MARUTI NILAYA
4TH MAIN I PHASE
MANJUNATH NAGAR
BANGALORE
49, 17 A CROSS, I FLOOR K
R LAYOUT, JP NAGAR VI
PHASE BANGALORE
KARNATAKA
560078
IN30037810077859
80.00 05-Oct-2021
C S PUSHPALATHA
PRASHANTHA NILAYA
ARALIKATTE ROAD
NORTHERN EXTEN HASSAN KARNATAKA
573201
1201320000683900
40.00 05-Oct-2021
C RAVI
C S ANAND KUMAR
C S KUMARASWAMY
577 of 3648
First Name
C SAMPATH
C SARVAMANGALA BAI
C SAVARI MUTHU
C SELVAKUMAR
C SESHAIAH SETTY
Middle Last
Name Name
Address
NO 312/2 B M P NO 28
NEXT TO CHARITA
RESIDENCY 6TH G CROSS
KAGGADASPURA C V
RAMAN NAGAR
BANGALORE
NO P- 3 UNIVERSITY
QUARTERS PAMPAPATHI
ROAD
SARASWATHIPURAM
MYSORE
12 KUZHANDAI EASU
STREET NIRMAL NAGAR
CHETPET POLUR TK T V
MALAI DT
RAVIMURUGAN
APARTMENT, 3RD FLOOR
NO.3/27, RAJA STREET
BLOCK1, NANJAPPA
NAGAR COIMBATORE
PLOT NO 71
KAKATIYANAGAR
MEDIPATNAM
HYDERABAD
State
Securities
KARNATAKA
560093
IN30135620044166
40.00 05-Oct-2021
KARNATAKA
570009
IN30214810472709
1760.00 05-Oct-2021
TAMIL NADU
606801
IN30039412273590
200.00 05-Oct-2021
TAMIL NADU
641005
IN30037810076104
460.00 05-Oct-2021
ANDHRA
PRADESH
500028
IN30102220264043
220.00 05-Oct-2021
578 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
C SIVA SANKAR
C SIVA SANKAR REDDY
C SREEDHAR
C SUBBARAO
C SUBRAMANIAM
C SUNITHA
C SWAPNA
Middle Last
Name Name
Address
State
D NO 2/77
APPARAJUPALLE CHINTHA
KOMMADINNE MANDAL
KADAPA DIST
D. NO 1/26
MARKAPURAM,
PORUMAMILLA KADAPA
D NO 8 WARD NO 4
MARAMMA TEMPLE
BELLARY
13/477 SIDDAVATAM
ROAD SASTRI NAGAR
BADVEL KADAPA
OLD NO 3/7A NEW NO 2/7
J KALIAPURAM KOLLA
PATTI POLLACHI
COIMBATORE
INDBANK MERCHANT
BANKING SER LTD 11
GROUND FLOOR VARMA
CHAMBERS HOMJI STREET
FORT MUMBAI
H.NO.2.3.603/49/126,
NEW PATEL NAGAR,
AMBERPET, HYDERABAD
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
516001
IN30232411065209
40.00 05-Oct-2021
ANDHRA
PRADESH
516193
1203500000629375
100.00 05-Oct-2021
KARNATAKA
583103
1203320002290595
40.00 05-Oct-2021
ANDHRA
PRADESH
516227
IN30039416973120
5560.00 05-Oct-2021
TAMIL NADU
642003
1204470003005741
220.00 05-Oct-2021
MAHARASHTRA
400001
IN30059710211686
20.00 05-Oct-2021
ANDHRA
PRADESH
500013
IN30023912583626
460.00 05-Oct-2021
579 of 3648
First Name
C THIRUMOORTHY
C THIRUPATHI
C THYAGARAJULU
NAIDU
C V ANIL PRAKASH
C V CHALAPATHI
C V LATHA
C V SATISH KUMAR
Middle Last
Name Name
Address
14/1 OLAPPALAYAM
MUKASI PIDARIYUR PO
CHENNIMALAI
PERUNDURAI TK ERODE
DIST ERODE
C. THIRUPATHI 102/11
MAIN ROAD STREET
NADUVIRPATTI
ETTAYAPURAM
ETTAYAPURAM
BABU AUTO XEROX M B T
ROAD BANGARU PALYAM
CHITTOOR
PRAKASH MANDIR
KUTHUPARAMBA
LIC OF INDIA BRANCH
MANAGER CHITTOOR
State
Securities
TAMIL NADU
638051
1203320003766331
20.00 05-Oct-2021
TAMIL NADU
628902
1203940000000521
20.00 05-Oct-2021
ANDHRA
PRADESH
517416
IN30066910066384
80.00 05-Oct-2021
670643
1203840000581644
100.00 05-Oct-2021
517001
IN30232410911144
20.00 05-Oct-2021
678681
1204470002128053
80.00 05-Oct-2021
518222
1203690000095773
280.00 05-Oct-2021
KERALA
ANDHRA
PRADESH
SASTHA NAGAR
RAMANILAYAM KUNISSERY
P O PALAKKAD
KERALA
H NO 12-54 KOTHAPETA
ANDHRA
DHONE
PRADESH
580 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
C V SURYA PRAKASH
RAO
Middle Last
Name Name
Address
State
H.NO.5-50, PLOT NO.80 ST
NO.10, VENKATESHWARA
COLONY SAROORNAGAR ANDHRA
HYDERABAD
PRADESH
CARIAPPA K M
NO. M 58, BRINDAVAN
COLONY, SECTOR NO 63 A,
NAVANAGAR, BAGALKOT,
KARNATAKA.
8 95 ARUNTHATHIAR
STREET GOPALANUR
CHINNA GOUNDANUR P O
SANKARI T K SALEM
H NO 8 2 472/B/2/1 ROAD
NO 1 BANJARA HILLS
HYDERABAD
ROBECAR ESTATE
MEKUR,POLLIBETTA
COORG
CE R RAJENTHIRAN
D NO 104 G GROUND
FLOOR RAILWAY COLONY
TIRUPATI CHITTOOR DIST
C VANI
C VELLAIYAN
C VIJAYA KUMAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
500035
0000000000002649
4700.00 05-Oct-2021
KARNATAKA
587103
IN30226911242852
20.00 05-Oct-2021
TAMIL NADU
637303
1203350000407915
40.00 05-Oct-2021
ANDHRA
PRADESH
500034
IN30102220094959
40.00 05-Oct-2021
KARNATAKA
571215
IN30023910945197
1160.00 05-Oct-2021
ANDHRA
PRADESH
517501
IN30102221119382
320.00 05-Oct-2021
581 of 3648
First Name
CELINE RAJU
CELINE VARKEY
CENTURY CONSULTANTS
LIMITED
CENTURY CONSULTANTS
LTD
CESAR MAXIMO COTTA
CH ANJANEYULU
Middle Last
Name Name
Address
KANJIRAM KUNNEL H
VAZHAKKULAM
MUVATTUPUZHA
ERNAKULAM NEAR
VAZHAKKULAM TOWN
MUVATTUPUZHA
VARIKKASSERIL HOUSE
AVOLY P O
MUVATTUPUZHA
ERNAKULAM KERALA
MUVATTUPUZHA
ENANALLOR
21 ASHOK MARG
LUCKNOW
21, ASHOK MARG
LUCKNOW
FLAT 3 FIRST FLOOR
FERMINO COMPLEX NEAR
HOTEL LIBDORAN
MIRAMAR CARANZALEM
PANAJI
PURAM STREET,
TANGUTUR TANGUTUR
State
Securities
KERALA
686670
1201090003929860
1000.00 05-Oct-2021
KERALA
686670
1202470000074131
100.00 05-Oct-2021
IN30112715355509
40.00 05-Oct-2021
MAHARASHTRA
999999
IN30133017901952
60.00 05-Oct-2021
GOA
ANDHRA
PRADESH
403001
IN30177412413768
2000.00 05-Oct-2021
523274
1204470001510504
20.00 05-Oct-2021
582 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CH BRAMHESWARA RAO
Middle Last
Name Name
Address
State
D.NO. 4.6.46/A, UPSTAIRS,
HANUMAIAH NAGAR
ROAD, KORITEPADU
ANDHRA
GUNTUR
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
522006
IN30163740373360
20.00 05-Oct-2021
ANDHRA
PRADESH
523001
1201090000762315
20.00 05-Oct-2021
ANDHRA
PRADESH
534320
1203520000040024
580.00 05-Oct-2021
CH NARASINGA RAO
DOOR.NO.37-1-345(13),
MIRIYALAPALEM
CENTRE,TRUNK ROA
BEHIND ONGOLE
MEDICALS LANE, ONGOLE
H NO:3-28/1 ELETI PADU
IRAGAVARAM MANDAL
ELETIPADU
QNO B 121 FERTILIZER CITY
POST KARIMNAGAR
DISTRICT ANDHRA
PRADESH
ANDHRA
PRADESH
505210
IN30102220013358
100.00 05-Oct-2021
CH RAGHUNANDAN
PADMAJA ELECTRONICS P
LTD 19 YASEEN COMPLEX ANDHRA
AMEERPET HYDERABAD
PRADESH
500018
0000000000002333
4700.00 05-Oct-2021
CH RAJESHWAR RAO
FLAT NO 101 INDIAR DEVI
APTS EAST MARREDPALLY
ST NO 1 SECUNDERABAD ANDHRA
ANDHRA PRADESH
PRADESH
500003
IN30021413269712
20.00 05-Oct-2021
CH CHALAPATHI RAO
CH GOLAKSHMI
583 of 3648
First Name
CH RAMA KRISHNA
CH SRINIVAS
CHACKO A J
CHACKO VARGHESE
CHACKOCHAN M D
Middle Last
Name Name
Address
State
FLAT NO 28 YECHURI
APARTMENTS
RAMARAOPET KAKINADA
H NO 8-133/4 BLOCK NO 8
PATANCHERU MEDAK
EDAYADY HOUSE
MANCOMPU P O
ALAPPUZHA KERALA
TC-4/2398-1 V.P.HILL
P.O.:KOWDIAR
TRIVANDRUM
MUNDACKAL HOUSE
PEECHANICADU POST BOX
61 ERNAKULAM
ANDHRA
PRADESH
ANDHRA
PRADESH
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
533003
IN30232410905797
220.00 05-Oct-2021
502319
IN30039417051793
460.00 05-Oct-2021
KERALA
688502
IN30023910023637
180.00 05-Oct-2021
KERALA
695003
0000000000003585
2340.00 05-Oct-2021
KERALA
683572
IN30181110037285
220.00 05-Oct-2021
KARNATAKA
560085
IN30021412631719
40.00 05-Oct-2021
ANDHRA
PRADESH
523001
IN30039410036205
1060.00 05-Oct-2021
734405
1304140000159531
220.00 05-Oct-2021
CHAGAMREDDY
PARAMESWARA REDDY
NO 440 9TH MAIN 5TH
CROSS AVALAHALLI BDA
EXTN BSK 3RD STAGE
BANGALORE KARNATAKA
D-2 BALAJI ESTATES 3/3
ASHOK NAGAR GUNTUR
ANDHRA PRADESH
CHAGAN LAL JAIN
UNIQUE BAKER AND
CONFECTIONERS SF ROAD
MILAN PALLY SILIGURI
WEST BENGAL
CHADA SREE LALITHA
Securities
584 of 3648
First Name
CHAGANTI KAMALA
Middle Last
Name Name
Address
State
C/O.ASADULLA KHAN
H.NO.8-3-231/F/51,SRI
KRISHNA NAGAR
YOUSUFGUDA HYDERABAD MAHARASHTRA
2340.00 05-Oct-2021
RAJASTHAN
301001
IN30116030389687
40.00 05-Oct-2021
WEST BENGAL
736101
1202890000520857
100.00 05-Oct-2021
NA
999999
0000000000003630
1160.00 05-Oct-2021
ANDHRA
PRADESH
500001
IN30311610363884
220.00 05-Oct-2021
WEST BENGAL
713201
IN30077310257642
580.00 05-Oct-2021
591304
IN30226912744187
220.00 05-Oct-2021
CHAITANYA SURESH
TAWARE
KARNATAKA RESTAURANT
ATHNI KARNATAKA INDIA KARNATAKA
CHAITANYA AMIAM
CHAITANYA HARIHARA
TALAMUDUPULA
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
0000000000002848
CHAITANYA NANDI
CHAITALI KAR
Amount
Due(in
Rs.)
999999
3 KUSH MARG BEDI WALA
KUAN ALWAR (RAJ.)
DEBIBARI, NUTAN PARA
P.O+DIST- COOCH BEHAR
COOCH BEHAR
P O BOX 103 MUSCAT
POSTAL CODE 113
SULTANATE OF OMAN
OMAN
TRT-121 IH COLONY
SEETHAPHALMANDI
SECUNDERABAD
SECUNDERABAD
SANTIBAN PARK SANJIB
SARANI DURGAPUR
BURDWAN
CHAIN SINGH
Securities
585 of 3648
First Name
CHAKKA RATNAM
Middle Last
Name Name
Address
State
D NO 7-1-39 PALLAPU
STREET PITHAPURAM EAST ANDHRA
GODAVARI DISTRICT
PRADESH
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
533450
IN30232410203442
20.00 05-Oct-2021
585102
1301930001505583
60.00 05-Oct-2021
516434
1204470003497255
20.00 05-Oct-2021
KARNATAKA
583227
1601010000097414
1980.00 05-Oct-2021
NA
ANDHRA
PRADESH
999999
0000000000003557
2340.00 05-Oct-2021
521301
1203500000688465
100.00 05-Oct-2021
520010
IN30131320547946
1640.00 05-Oct-2021
CHAKKA UPENDRA
KUMAR
D NO 1-891-30-4 17D H/O
S N MOOLBHARATI
DHYANA ANJANEY NGR
MAKALAYOUT NR
JEWARGI CLNY GULBARGA KARNATAKA
24/164/A NEAR RTC
BUSTAND
JAMMALAMADUGU
ANDHRA
KADAPA DT
PRADESH
CHAKKA
VENKATESWARLU
CHAKKITTA MURIYIL
CHACKO GEORGE
CHALAPATHIRAO
KARUMURI
CH VENKATESHAPPA
SHETTY & CO. LINGSUGUR
ROAD GANGAVATHI
GANGAVATHI
P.O.BOX 46558 64016,
FALHEEL, KUWAIT
D.NO-12/35, ELURU ROAD,
GUDIWADA
CHALASANI VIJAY
KUMAR
G/1 AB TOWERS MOGHUL ANDHRA
RAJ PURAM VIJAYAWADA PRADESH
CHAKKA SURESH
Securities
586 of 3648
First Name
CHALILPARAMBIL
SUJESH
CHALLA NAGESWARA
RAO
CHALLA SIVA MANGA
REDDY
CHALUVADI LAKSHMI
SIRISHA
CHALUVADI VENKATA
RANGA ANIL KUMAR
CHAMAN LAL
CHAMANLAL VELABHAI
PRAJAPATI
CHAMARAJ PAWADEPPA
BANGI
Middle Last
Name Name
Address
493 CHALIL PARAMBIL 8
KOYILANDY KERALA INDIA
FLAT NO-F4, SAI PALACE
SANTHI NAGAR NAD
KOTHA ROAD
VISAKHAPATNAM
H NO 18-1171 WARD NO
20 ASHOK NAGAR
MIRYALAGUDA
DNO 8-19-139 STATION
ROAD TENALI
State
Securities
KERALA
673305
IN30226912232534
60.00 05-Oct-2021
ANDHRA
PRADESH
530009
IN30286310061730
20.00 05-Oct-2021
508207
1203690000066621
220.00 05-Oct-2021
522202
IN30232410338646
20.00 05-Oct-2021
ANDHRA
PRADESH
507002
IN30039414829030
1340.00 05-Oct-2021
HIMACHAL
PRADESH
175131
1201910101028541
20.00 05-Oct-2021
GUJARAT
385001
1203440000583041
40.00 05-Oct-2021
KARNATAKA
580008
IN30021411815935
700.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
H NO-7-3-8/A DWARAKA
NAGAR KHAMMAM
22/1, GRAMKANYAL, TEH.KULLU, DIST.-KULLU,
MANALI
PRAJAPATI WAS AT
GANESHPURA TA
PALANPUR DIST B.K
PALANPUR
CHAMRAJ BANGI 9
VIJAYNAGAR KELAGERI
ROAD DHARWAD
587 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHAMARTI KAMALA
CHAMPA DEVI SHARMA
CHAMPA KHAN
CHAMPA LAL
MAHESHWARI
CHAMPABEN MERUBHAI
PARMAR
CHAMPADEVI SANGHVI
CHAMPAK KUMAR
NANDI
CHAMPAK R HARIA
Middle Last
Name Name
Address
State
STATE BANK OF INDIA
INDUSTRIAL FINANCE
BRANCH RAJBHAVAN
ROAD HYDERABAD
325 TILAK MARG
NEEMUCH
VILL PO RAJBANDH
DURGAPUR
S/O OMPRAKASHJI
MAHESHWARI
MAHESHWARI COLONY
BHINMAL RAJASTHAN
ANDHRA
PRADESH
MADHYA
PRADESH
C/O BHIMA NEBHA
ODEDARA EKTA NAGAR NR
NEW BUS STAND DIST
PORBANDAR RANAVAV
TAPAWAS JALORE
RAJASTHAN
A D NAGAR ROAD NO 5
TRIPURA WEST
C/O SHANTILAL R D
CHOGLE CHAWL EXCER
ROAD BABAI BORIVLI W
MUMBAI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
500082
IN30102220767882
460.00 05-Oct-2021
458441
IN30039416825459
220.00 05-Oct-2021
WEST BENGAL
713212
IN30039416021334
140.00 05-Oct-2021
RAJASTHAN
343029
IN30051318374382
100.00 05-Oct-2021
GUJARAT
360550
1203320001789031
340.00 05-Oct-2021
RAJASTHAN
343001
IN30148510562491
60.00 05-Oct-2021
TRIPURA
799003
IN30021413453346
40.00 05-Oct-2021
MAHARASHTRA
400092
0000000000003238
4700.00 05-Oct-2021
588 of 3648
First Name
Middle Last
Name Name
Address
State
CHAMPAKA
KUBENDRAN
5, SIVA SAKTHI TOWERS 3H, NORTH ANDAR STREET
TRICHY
TAMIL NADU
CHAMPAKBHAI
MANGALBHAI PATEL
CHAMPALAL
JAYAWANTRAJ OSWAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
620002
1203840000042739
100.00 05-Oct-2021
17, SAURABH BUNGLOWS
RADHANPUR ROAD
MEHSANA (N.G.)
GUJARAT
PARIJAT APPTS, 286/2,
BUDHWAR PETH KARAD
MAHARASHTRA
384002
IN30123310205579
20.00 05-Oct-2021
415110
1201091900030326
200.00 05-Oct-2021
521137
IN30286310039629
2820.00 05-Oct-2021
CHANAN RAM
DOOR.NO.5-117
C/O.K.RAJAMOHANA RAO
KARLAPUDI CHANDRAYYA ANDHRA
COMPLEX PORANKI
PRADESH
HOUSE 963-B GALI NO 8
GOVINDPURI KALKAJI NEW
DELHI
DELHI
110019
IN30039413217368
180.00 05-Oct-2021
CHANCHAL KUMAR
BERA
MAUJA - KHARAI KOTBAR J
, L , NO - 81 WEST UTTAR
PANCHET PATASHPUR
PURBA MEDINIPUR
WEST BENGAL
721429
IN30220111128296
60.00 05-Oct-2021
CHANCHAL KUMAR DAN
E RLY HOSPITAL ANDAL PO
ANDAL DIST BURDWAN
WEST BENGAL
713321
IN30039413878887
220.00 05-Oct-2021
CHANAMOLU
VENKATESWARA RAO
589 of 3648
First Name
CHANCHAL KUMAR
GARG
CHANCHAL KUMARI
CHANCHAL MAAN
CHANCHAL MISHRA
CHANCHAL RANI
CHANCHAL RANI BHATIA
CHANCHALA DAVE
Middle Last
Name Name
Address
State
Securities
3902 GODAM MANDI
GANDHI CHOWK
NASIRABAD
RAJASTHAN
305601
IN30177412681136
20.00 05-Oct-2021
999999
1301760000170232
40.00 05-Oct-2021
110027
0000000000000856
4700.00 05-Oct-2021
341306
1203350000472067
40.00 05-Oct-2021
134112
IN30184610025404
80.00 05-Oct-2021
IN30088814549889
500.00 05-Oct-2021
1201090000425597
420.00 05-Oct-2021
C/O SHRI CHHAGAN LAL
DAGA BEHIND
GOVERNMENT HOSPITAL
NEW LINE,
GANGASHAHAR, BIKANER MAHARASHTRA
C/O QUEENY BEAUTY
PRLOUR J 1/160 RAJOURI
GARDAEN NEAR RANA
NURSING HOME
NEWDELHI
DELHI
KARANT BALAJI ROAD
JANATA COLONY LADNUN RAJASTHAN
HNO 183 SECTOR 15
PANCHKULA
HARYANA
17 D CHANDER LOK SABUN
GODAM MEERUT, MEERUT UTTAR PRADESH 250002
SHASTRI WARD, KHURAI
MADHYA
SAGAR
PRADESH
470117
590 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
CHANCHALIKA
I-682 HINDALCO COLONY
WARD NO 6 SONEBHADRA
UTTAR PRADESH
NEAR NIGHT SCHOOL
BRAHAMPURA
MUZAFFARPUR
BIHAR
842003
CHAND BASHA
GOPEPALLI
3-420 A
NARAYANAPURAM
ANDHRA
TAPOVANAM ANANTAPUR PRADESH
CHANCHALA SINGH
CHAND MOHD
CHAND RATAN
CHANDAK
CHAND SINGH
CHANDA BAI
CHANDA DAGDULAL
SOMANI
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30045013540160
20.00 05-Oct-2021
IN30155721896246
220.00 05-Oct-2021
515004
1204470003745500
100.00 05-Oct-2021
999999
0000000000003291
6580.00 05-Oct-2021
999999
0000000000000926
2340.00 05-Oct-2021
361007
1203320000732411
100.00 05-Oct-2021
MAHARASHTRA
999999
0000000000000838
3520.00 05-Oct-2021
MAHARASHTRA
444001
1302310000095431
220.00 05-Oct-2021
P O BOX 693 DAMMAM
SAUDI ARABIA DAMMAM NA
C/O.ASHOK ARORA
M/S.SACHIN POLY
INDUSTRY NEAR MOTIA
FACTORY,O/S.LAHORI
GATE AMRITSAR
MAHARASHTRA
M T SECTION 33 WING A F
S T A JAMNAGAR
GUJARAT
C/O GUJAR MAL NUWAL
VYANKATESH NAGAR
GOURAKSHAN ROAD
AKOLA
Amount
Due(in
Rs.)
591 of 3648
First Name
CHANDA DEVI
CHANDA DEVI RANDER
CHANDA PRADEEP
SHIRBHATE
CHANDA RANI BAGRI
CHANDA RUNGTA
CHANDA VIJAYVERGIA
CHANDABALA RAMESH
CHAUDHARI
CHANDAN DEY
CHOWDHURY
Middle Last
Name Name
Address
L4/3 ROAD NO 2 FARMA
AREA KADMA
JAMSHEDPUR
94-2 RAJKONDUWAR
NIVAS NEAR NAGOBA
MANDIR
DEGLOOR,DIST:NANDED
UTKARSH ,SAI NAGAR ,
NEAR SHIV APPT.
AMRAVATI
LIG, S-21 SATNA
C/O MA DURGA TRADERS
KAZI KATRA ISMAILPUR
GORAKHPUR
C/O SHRI BHANWAR LAL
GANDHI LAXMI
BUILDING,TRANSPORT
GALI GANGASHAHAR
ROAD BIKANER
SAURABH, BEHIND
AKASHWANI, SHASTRI
NAGER, AKOLA
C/O SUBAL PO PS
GANGARAMPUR REGISTRY
OFFICE PARA
GANGARAMPUR
State
Securities
JHARKHAND
831005
IN30039412918912
740.00 05-Oct-2021
MAHARASHTRA
431717
1202940100015552
220.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
444606
1303580000040337
220.00 05-Oct-2021
485001
IN30155721986702
60.00 05-Oct-2021
1201060000325468
100.00 05-Oct-2021
MAHARASHTRA
999999
1301760000061379
6580.00 05-Oct-2021
MAHARASHTRA
444001
1302310000011943
740.00 05-Oct-2021
WEST BENGAL
733124
1203600000282196
20.00 05-Oct-2021
592 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHANDAN JHA
CHANDAN KHASNOBIS
CHANDAN KR PAUL
CHANDAN KUMAR
CHANDAN KUMAR
BADALA
CHANDAN KUMAR
KHETAN
CHANDAN MAJEE
Middle Last
Name Name
Address
State
NO 61 4TH MAIN
MARUTHI H B C S LAYOUT
1ST STAGE BTM LAYOUT
GURAPPANA PALYA
BANGALORE KARNATAKA KARNATAKA
1601 LILY BUILDING
MANTRI PARK FILMCITY
ROAD DINDOSHI
GORGAON EAST MUMBAI
248 NAGENDRANATH
ROAD VIVEKANANDA
PALLY KOLKATA
BUILDING B-1 FLAT NO
202, SUCASA NEAR DATT
MANDIR WAKAD
38 ARVIND NAGAR
UDAIPUR UDAIPUR
UDAIPUR
PURANA CHOWK NEAR
OM FANCY STORE BUXAR
BASE LOGISTICS
SQUARDON AIR FORCE
STATION MAHARAJPUR
GWALIOR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
560029
IN30051312739449
120.00 05-Oct-2021
MAHARASHTRA
400065
IN30021411388440
6000.00 05-Oct-2021
WEST BENGAL
700028
IN30045011285452
200.00 05-Oct-2021
MAHARASHTRA
411057
0000000000003068
220.00 05-Oct-2021
RAJASTHAN
313002
IN30127630438085
1400.00 05-Oct-2021
BIHAR
802101
IN30155722194610
180.00 05-Oct-2021
MADHYA
PRADESH
474020
1204470003473369
20.00 05-Oct-2021
593 of 3648
First Name
CHANDAN MONDAL
CHANDAN PANJABRAO
INGOLE
Middle Last
Name Name
Address
State
SHVAMSUNDARPUR
COLLIERY EAST SITALPUR
UNIT CHANCHANI UKHRA WEST BENGAL
BHAJI BAZAR INGOLE
MATERNITY HOSPITAL
KARANJA LAD
MAHARASHTRA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
713363
1204470002639072
20.00 05-Oct-2021
444105
IN30220111263087
60.00 05-Oct-2021
395009
IN30051318362638
80.00 05-Oct-2021
400053
1203320003446941
100.00 05-Oct-2021
CHANDAN PURI
87 YOGESHWAR PARK NR
REKHA PARK ADAJAN
SURAT GUJARAT
GUJARAT
17/313 ESIC NAGAR
ANDHERI W MUMBAI
MAHARASHTRA
CHOPRA STREET OPP DMC
SHOP SADAR BAZAR
KAPURTHALA
PUNJAB
144601
IN30177414025462
340.00 05-Oct-2021
CHANDAN SINGH
2/1406/113, NAVEEN
NAGAR, SAHARANPUR, UP UTTAR PRADESH 247001
IN30226910882962
60.00 05-Oct-2021
IN30155720918330
460.00 05-Oct-2021
UTTARAKHAND
CHANDAN PARMAR
CHANDAN PRABHAKAR
CHANDAN SINGH
CHANDAN SINGH
19/8, INDUPURAM
RAJPURA MALLITAL
NAINITAL NAINITAL
263001
1203270000287421
40.00 05-Oct-2021
CHANDAN VERMA
VILL AHIRAULI P O
BARHALGANJ GORAKHPUR
BARHALGANJ
1205350000360344
40.00 05-Oct-2021
594 of 3648
First Name
CHANDANA M SHETTY
CHANDANSHIVE
CHANDRAKANT
TUKARAM
CHANDAR SHEKHAR
CHANDARLAL
PARASRAM CHABRIA
CHANDARMA
CHANDE BHARAT
KANTILAL
CHANDER GUPTA
CHANDER KALA SUKHIJA
Middle Last
Name Name
Address
State
SHRI SHARADA NURSING
HOME MATADKERII
HONAVAR(N.K) HONAVAR KARNATAKA
PRATIKSHA NIWAS RA
BALAJINAGAR TAL DAUND
DIST PUNE MAHARASHTRA
A 101, SHARDHA PURI 2
KANKER KHERA MEERUT
UTTAR PRADESH
235/4 B WARD TARABAI
PARK KOLHAPUR
KOLHAPUR
VILL POST KOTSARAI
FAIZABAD
412-177, BHIDNAKA,
LOHAR CHOK, BHUJ, BHUJKUTCH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
581334
IN30023911149756
20.00 05-Oct-2021
413801
IN30051316799465
80.00 05-Oct-2021
IN30226912131435
20.00 05-Oct-2021
MAHARASHTRA
416001
1202000000271791
220.00 05-Oct-2021
1203320004507564
200.00 05-Oct-2021
GUJARAT
370001
1204470002865362
20.00 05-Oct-2021
144002
IN30039411552668
20.00 05-Oct-2021
160047
IN30045013020024
20.00 05-Oct-2021
MAHARASHTRA
65 A MAHARAJA GARDEN
LEATHER COMPLEX ROAD
BASTI PEERDAD
JALANDHAR CITY
PUNJAB
322/1 SECTOR 45A
CHANDIGARH
CHANDIGARH
595 of 3648
First Name
CHANDER KANTA
CHANDER LEKHA
CHANDER MOHAN
CHANDER MOHAN
CHANDER MOHAN
KAPUR
CHANDER PARKASH
SEHGAL
CHANDER PRAKASH
CHANDER PRAKASH
SHARMA
CHANDER SHEKAR
Middle Last
Name Name
Address
State
H.NO-C-214, THERMAL
COLONY, BATHINDA,
PUNJAB
PUNJAB
B3/178 SURAINA
MOHALLA PHILLAUR DISTT
JALANDHAR
PUNJAB
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
151001
IN30236510061690
220.00 05-Oct-2021
141309
IN30133020773008
600.00 05-Oct-2021
110036
IN30039415104482
100.00 05-Oct-2021
135003
1201060400041250
100.00 05-Oct-2021
NA
999999
0000000000003724
9400.00 05-Oct-2021
DELHI
110064
1204470003112610
20.00 05-Oct-2021
DELHI
110006
0000000000001619
1160.00 05-Oct-2021
RAJASTHAN
342005
IN30051318125044
20.00 05-Oct-2021
JAMMU AND
KASHMIR
184120
1202060000344144
100.00 05-Oct-2021
15 VILLAGE KADIPUR AND
POST OFFICE ALIPUR DELHI DELHI
C-III/1545 RAILWAY ROAD
JAGADHRI
HARYANA
P O BOX 7474 U A E 0
DB 23 F 2ND FLOOR HARI
NAGAR NEW DELHI
2323 CHOWK TELEWARA
SADAR BAZAR BAHADUR
GARH ROAD NEWDELHI
54 PUNIT NAGAR
MAYAPURA BEHIND
SATELLITE HOSPITAL
JODHPUR RAJASTHAN
HOUSE NO- 18 CHAK
KESHAP PO- KHERI PS
BISHNAH JAMMU
Securities
596 of 3648
First Name
Middle Last
Name Name
Address
State
CHANDERWATI
D 129 MAHAVIR MARG
AMBA BARI JAIPUR
RAJASTHAN
RAJASTHAN
108 RAMESHWAR NAGAR
MODEL TOWN AZADPUR
NEW DELHI
DELHI
CHANDESHWER PRASAD
SINGH
FLAT NO 1B SHANTINEER
APPARTMENT PLOT NO
385 DUMDUM PARK
KOLKATA WEST BENGAL
CHANDERA PRABHA
SETHI
CHANDNA KUMARI
CHANDOLU KUMARI
CHANDRA BHANU
SINGH
CHANDRA BHUSAN
TRIPATHI
CHANDRA BINDU SINGH
WEST BENGAL
JAWAHAR CHOWAK
SAHAY SADAN SITAMARHI BIHAR
DOOR NO 1-83-C
TRIPURANTAKAM (POST
ANDHRA
AND MANDAL)
PRADESH
AFRO, P AND W WING (SP),
SUBROTO PARK NEW
DELHI
DELHI
41/208 RADHA KRISHNA
MANDIR LANE NARAHI
LUCKNOW
UTTAR PRADESH
76,MARKAN ANCHALMURUAL DISTT.
MUZAFFARPUR BIHAR
BIHAR
597 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
302012
IN30088813232359
220.00 05-Oct-2021
110033
IN30051313327162
240.00 05-Oct-2021
700055
IN30051312395595
420.00 05-Oct-2021
843302
1201092400065632
400.00 05-Oct-2021
523326
IN30232410925278
2100.00 05-Oct-2021
110010
IN30226910637862
40.00 05-Oct-2021
226001
IN30133019574647
200.00 05-Oct-2021
842001
IN30099910091810
460.00 05-Oct-2021
First Name
CHANDRA DEVI
CHANDRA DEVI M JAIN
CHANDRA K
CHANDRA KALA MEENA
CHANDRA KALA
PATWARI
CHANDRA KALA VYAS
CHANDRA KALADHARAN
M
CHANDRA KANT PANDA
Middle Last
Name Name
Address
28 KASI CHETTY STREET
CHENNAI
M K SYNTHETICS NO 9
PIRGAL COMPLEX M T
STREET CHICKPET CROSS
BANGALORE
NO:859 THATHOJIAPPA
LANE KONDI
RAJAPALAYAM
THANJAVUR
84, 'NARAYAN SADAN',
NEW GRAIN MANDI KOTA
(RAJASTHAN)
W O SRI KAILASH KR
PATWARI 134/143 ZILA
SCHOOL ROAD DUMKA
DUMKA
85 A, VARRUCHI MARG,
FREEGANJ, UJJAIN
DOORNO . 25/100 THIRU
.VE.KA.ROAD, AMMAPET,
SALEM
47/32,KV GRID STATION
BRAJRAJNAGAR
JHARSUGUDA
State
Securities
TAMIL NADU
600079
IN30108022038947
460.00 05-Oct-2021
KARNATAKA
560053
0000000000001532
100.00 05-Oct-2021
TAMIL NADU
613001
1204040000004569
40.00 05-Oct-2021
RAJASTHAN
324007
IN30105510023348
180.00 05-Oct-2021
JHARKHAND
MADHYA
PRADESH
814101
IN30039416187833
700.00 05-Oct-2021
456010
1203460000021518
20.00 05-Oct-2021
TAMIL NADU
636003
1201090000781980
480.00 05-Oct-2021
ORISSA
768216
IN30220110511354
220.00 05-Oct-2021
598 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Chandra Kant Singh
CHANDRA KANT
SINGHAL
CHANDRA KANTA
MOONDRA
CHANDRA KANTA
SHRIMALI
CHANDRA KANTAM
CHANDRA KHAN
CHANDRA KIRAN
PATHAK
CHANDRA KUMAR
AGRAWAL
Middle Last
Name Name
Address
State
Securities
B2/4, Damodhar Cement &
Slag Ltd C G P,
Madhukunda Po Sunuri,
Dist Purulia
WEST BENGAL
723121
SINGHAL AUTOMOBILE
DHANIPUR ALIGARH
C/O GIRDHAR LAL
MOONDRA K-324, PRATAP
NAGAR, JODHPUR
6K 42 4TH PULIA NEAR
WATER TANK CHOPASANI
HOUSING BOARD
JODHPUR
303 NEW MARKET KATRAS
ROAD BANK MORE
DHANBAD
NATUN PARA P O
BARUIPUR DT 24 PGS (S )
KOL
VILL - POST - PATHKAULI
DIST - AZAMGARH UTTAR
PRADESH
78 ADARSH NAGAR
MALPURA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30009510638133
40.00 05-Oct-2021
IN30177411233884
220.00 05-Oct-2021
RAJASTHAN
342003
1201210100001340
100.00 05-Oct-2021
RAJASTHAN
342008
1201210100015391
340.00 05-Oct-2021
JHARKHAND
826001
IN30051311290037
240.00 05-Oct-2021
MAHARASHTRA
999999
IN30125013272261
200.00 05-Oct-2021
IN30020610972052
40.00 05-Oct-2021
RAJASTHAN
IN30177413044814
80.00 05-Oct-2021
599 of 3648
304502
First Name
CHANDRA KUMAR B R
CHANDRA KUMAR
BEHANI
CHANDRA KUMARI
KONAKALA
CHANDRA LEKHA
Middle Last
Name Name
Address
SKANDA NO 75/1 7TH
MAIN ROAD RAGAVENDRA
BLOCK BANGALORE
VILL- GOLAPATTY P.SE/BAZAR DIST- MALDA
D NO 3- 55 RAZOLE
MANDAL EAST GODAVARI
DIST
836 BANK COLONY DARIYA
PURA GALLA MANDI ROAD
JHANSI UTTAR PRADESH
INDIA
State
Securities
KARNATAKA
560050
IN30192611115726
20.00 05-Oct-2021
WEST BENGAL
732101
1202180000052299
40.00 05-Oct-2021
ANDHRA
PRADESH
533242
IN30039416128892
40.00 05-Oct-2021
IN30051312227082
40.00 05-Oct-2021
IN30223611265347
20.00 05-Oct-2021
1203350000494452
100.00 05-Oct-2021
IN30155720061567
100.00 05-Oct-2021
IN30072410052910
400.00 05-Oct-2021
IN30192630840144
120.00 05-Oct-2021
CHANDRA MOHAN
GARG
CHANDRA MOHAN
GARG
LEGAL DEPTT KOYLA
BHAWAN BCCL DHANBAD JHARKHAND
826001
GANESH PEEPLI KE PASS
NAKTA KA JAGRA CITY
SAWAIMADHOPUR
SAWAIMADHOPUR
RAJASTHAN
322001
H.D - 199 SECTOR-I
JANKIPURAM LUCKNOW UTTAR PRADESH 226004
CHANDRA MOHAN
SHARMA
CHANDRA
MOULESWARA
44, DEV NAGAR NEAR
KHANDARI BYE PASS AGRA UTTAR PRADESH 282005
D1 14 ANTHARIKSHA
NAGARA M C F COLONY
KARNATAKA
573201
CHANDRA MANJHI
600 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHANDRA PAL SANI
CHANDRA PAL VERMA
CHANDRA PRABHA
SHARMA
CHANDRA PRAKAS
SINGHAL
CHANDRA PRAKASH
CHANDRA PRAKASH
CHANDRA PRAKASH
BAJPAI
CHANDRA PRAKASH
BARNWAL
CHANDRA PRAKASH
DAGLIYA
Middle Last
Name Name
Address
State
C/O SHRI SHYAM LAL SAINI
RAMESH VIHAR COLNY
ALIGRH
UTTAR PRADESH
BHAWA PURWA,
BHEWANI, KANPUR
UTTAR PRADESH
C/O PRABHU NARAIN
SHARMA BEHIND LAL
MEHAL VILL. POST JAMWA RAMGARH DISTT.
JAIPUR
RAJASTHAN
J5-B, SUBHAS CHANDRA
BOOS COLONY, ST NO.3,
DEFENCE LABORATORY
ROAD, RATANADA
JODHPUR
RAJASTHAN
L 15 C RAILWAY COLONY
NORTHERN
UTTAR PRADESH
H NO- 80 MOKACHHORAN JALAUN
UTTAR PRADESH
MOHAMAD ZAI OPP
SUNEHARI BEHIND
BABURAM GOTEWALE
SHAHJAHANPUR
UTTAR PRADESH
DAHIYAWAN NAGINA
SINGH KE GALI CHAPRA
BIHAR
574 HIRAN MAGRI SECTOR11 UDAIPUR
RAJASTHAN
601 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
202001
IN30039416672216
580.00 05-Oct-2021
208001
1203500000123647
40.00 05-Oct-2021
303109
IN30116030124089
1160.00 05-Oct-2021
342001
1201210100103845
40.00 05-Oct-2021
224001
IN30177410948947
220.00 05-Oct-2021
285123
1202060000088407
220.00 05-Oct-2021
242001
1202990004186702
20.00 05-Oct-2021
841301
IN30039417030239
100.00 05-Oct-2021
313002
1301760000481129
100.00 05-Oct-2021
First Name
CHANDRA PRAKASH
JAIN
CHANDRA PRAKASH P
CHANDRA PRAKASH
SHARMA
CHANDRA PRAKASH
SONI
CHANDRA PRAKASH
YADAV
CHANDRA PRATAP
SINGH RAGHUWANSHI
CHANDRA RAM
Middle Last
Name Name
Address
PARDESHI COLONY
AREAPATI RAOD
PRATAPGARH
NO-44,D-BLOCK,4TH
FLOOR VILLPURAM MAIN
ROAD SREE NIVAS
TOWERS,OULRARET
PONDICHERRY
PRAGI BHAWAN BANIYOTA
ROAD BANDA U P BANDA
NEAR SANKHAT BHAWAN
WARD NO.30 MOCHI BARA
CHURU
BAGH BHAWAN HOUSING
BOARD COLONY
CHAKRADHAR NAGAR
RAIGARH CG
STATION ROAD GANJ
BASODA
C/O NILMANI JHA ATBILASI TOWN DEOGHAR
State
Securities
RAJASTHAN
312605
1304140003067048
240.00 05-Oct-2021
PONDICHERRY
605010
1203840000485667
20.00 05-Oct-2021
0000000000002225
2340.00 05-Oct-2021
RAJASTHAN
331001
1201060500400190
100.00 05-Oct-2021
CHHATTISGARH
MADHYA
PRADESH
496001
IN30133020373564
100.00 05-Oct-2021
464221
1203320000152249
640.00 05-Oct-2021
JHARKHAND
814112
1201910100454097
100.00 05-Oct-2021
602 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHANDRA REDDY N
CHANDRA S METGUD
Chandra Sekar K S
CHANDRA SEKARAN M
CHANDRA SEKHAR B
CHANDRA SEKHAR
GUDURU
CHANDRA SEKHAR
KARNAM
Middle Last
Name Name
Address
E 246 3 MAHESWARAMMA
TEMPLE RD T
DASARAHALLI T
DASARAHALLI,
BANGALORE
A-7 STF 2TRS JNMC NN
BELGAUM BELGAUM
No 764, 10th Cross, 10th
Main, Indira Nagar II Stage
Bangalore
INDIAN OVERSEAS BANK
DEPUTY MANAGER
NOYYAL
NO 2 197 N R PETA GUDUR
NELLORE DT ANDHRA
PRADESH
D 20-41-B, GANDHI BAZAR,
OLD TOWN, ANANTAPUR,
ANDHRA PRADESH
LECTURER IN ENGLIESH II
FLOOR, F6 FLAT LAKSHMI
PRIYA APPTS,
RAMACHANDRA NAGAR
ANANTAPUR
State
Securities
KARNATAKA
560057
IN30113526402623
1160.00 05-Oct-2021
KARNATAKA
590010
IN30039416639415
460.00 05-Oct-2021
KARNATAKA
560038
IN30009510393209
20.00 05-Oct-2021
TAMIL NADU
639117
IN30163740467710
40.00 05-Oct-2021
ANDHRA
PRADESH
524102
IN30169611723467
220.00 05-Oct-2021
ANDHRA
PRADESH
515001
IN30226911557074
20.00 05-Oct-2021
ANDHRA
PRADESH
515001
0000000000001169
4700.00 05-Oct-2021
603 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHANDRA SEKHARAN
PILLAI K P
CHANDRA SHEKARA A V
CHANDRA SHEKHAR
CHANDRA SHEKHAR
ARORA
CHANDRA SHEKHAR
BHATIA
CHANDRA SHEKHAR
GUPTA
CHANDRA SHEKHAR
JAIN
Middle Last
Name Name
Address
State
VADAKKANADIYIL HOUSE S
H MOUNT P.O KOTTAYAM
KOTTAYAM
KERALA
34 A 2FLOOR
MAHANTHALAYOUT K G
NAGARA BANGALORE 19
BANGALORE K G NAGARA
BANGALORE KARNATAKA
BANGALORE
DIRECTING STAFF COLLEGE
OF DEFENCE
MANAGEMENT
SAINIKPURI POST
SECUNDERABAD AP
2 SWAROOP SAGAR NEAR
RAILWAY COLONY
UDAIPUR
4, PUNEET VIHAR BODLA
AGRA
25, WORKER FLAT BARIDIH
PO - BARIDIH
JAMSHEDPUR
25 KOTADI KOTA KOTRI
GORDHAN PURA TEHSIL
LADPURA KOTA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
686006
IN30133020021980
220.00 05-Oct-2021
KARNATAKA
560019
IN30169610821592
20.00 05-Oct-2021
ANDHRA
PRADESH
500094
IN30039410917506
220.00 05-Oct-2021
RAJASTHAN
313001
1205350000171994
20.00 05-Oct-2021
1202140000006644
220.00 05-Oct-2021
JHARKHAND
831017
IN30174010332503
460.00 05-Oct-2021
RAJASTHAN
324007
1201090003106208
200.00 05-Oct-2021
604 of 3648
First Name
CHANDRA SHEKHAR
KANAUJIA
CHANDRA SHEKHAR
LAHOTI
Middle Last
Name Name
Address
State
Securities
NAI GANJ BY PASS P O
MURAD GANJ JAUNPUR,
JAUNPUR
V AND PO KADEL PUSHKAR
AJMER
RAJASTHAN
305001
100.00 05-Oct-2021
IN30177415267353
80.00 05-Oct-2021
1304140001974430
20.00 05-Oct-2021
UTTARAKHAND
262308
IN30177414600201
1640.00 05-Oct-2021
MAHARASHTRA
422101
0000000000002253
4700.00 05-Oct-2021
BIHAR
800020
IN30099910074385
220.00 05-Oct-2021
ORISSA
760006
IN30125013876395
300.00 05-Oct-2021
1201750000227340
20.00 05-Oct-2021
IN30155721874868
100.00 05-Oct-2021
CHANDRA SHEKHAR
SAHU
CHANDRA SHEKHAR
SATIJA
CHANDRA SHEKHAR
SINGH
WARD NO. 6, WARASEONI, MADHYA
BALAGHAT, WARASEONI PRADESH
481331
SAHARA INDIA BANSDIH
BALLIA
CHANDRA SHEKHAR
PANT
CHANDRA SHEKHAR
PANT
CHANDRA SHEKHAR
PRASAD SHA
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30088813693119
HOUSE NO 360 VILL BHITI
RAM NAGAR PANCHVATI
LANKA ROAD VARANASI
WARD NO 8 PILIBHIT ROAD
OPP HANUMAN MANDIR
KHATIMA UDHAM SINGH
NAGAR
FLAT NO:101, SAMARPIT
APARTMENTS NEAR
VIHITGAON LAM ROAD
C/O ARJUN SAHU B/11
PATRAKAR NAGAR
KANKARBAGH PATNA
HARIDA KHANDI
BERHAMPUR DIST
GANJAM ORISSA
CHANDRA SHEKHAR
MATHURA PATEL
Amount
Due(in
Rs.)
605 of 3648
First Name
CHANDRA SHEKHAR
SINGH
CHANDRA SHEKHAR
TAMBOLI
CHANDRA SHEKHER
MISHRA
CHANDRA SINGH
CHAUHAN
CHANDRA V
CHANDRABHAGA
SITARAM LANKE
CHANDRABHAN ANNA
JADHAV
CHANDRABHAN C GARG
Middle Last
Name Name
Address
QTR NO-4C-19 VIDYUT
VIHAR COLONY POSHAKTINAGAR
SONEBHADRA
KHANDARWADI
BANSWARA
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30155720016511
460.00 05-Oct-2021
RAJASTHAN
1304140005461585
100.00 05-Oct-2021
1202060000622832
220.00 05-Oct-2021
1202060000575865
100.00 05-Oct-2021
IN30061010157796
20.00 05-Oct-2021
411030
IN30177416503523
120.00 05-Oct-2021
423108
1204470004441610
100.00 05-Oct-2021
411044
IN30021410807116
1000.00 05-Oct-2021
327001
3/ 210 PUSHP VIHAR AVAS
VIKAS CHANDAUSI
QTR NO- 1/ 283 M R
NAGAR MATHURA
S L V NILAYA, 55, 3RD
MAIN, BEHIND JAL VAYU
VIHAR,
KACHARAKANAHALLI
THOMAS TOWN POST
BANGALORE
KARNATAKA
560084
2/63/4 SHAKUNTALA APPT
BEHIND NEELAYAM TOKIES
SADASHIV PETH PUNE
MAHARASHTRA
A/P SATMANE TAL
MALEGAON DIST NASIK
MALEGAON
MAHARASHTRA
SECTOR NO 27 PLOT NO 18
PCNTDA NIGDI PUNE
MAHARASHTRA
606 of 3648
First Name
CHANDRABHAN
JAISWAL
CHANDRABHAN
MILANDAS THAWARANI
CHANDRAIAH
SOMAVARAPU
CHANDRAJEET
BAIDYANATH SINH
CHANDRAKALA
CHANDRAKALA
CHANDRAKALA GATULAL
SOLANKI
CHANDRAKALA
GOVERDHAN SHETTY
CHANDRAKALA NITEEN
SALUNKE
Middle Last
Name Name
Address
State
MOH- JAISWAL NAGAR
WARD NO- 12 SISWA
BAZAR MAHARAJGANJ
SISWA
1202060000430719
160.00 05-Oct-2021
MAHARASHTRA
444004
1302310000036890
100.00 05-Oct-2021
ANDHRA
PRADESH
508001
1204470002783995
60.00 05-Oct-2021
GUJARAT
382715
1204470004404025
40.00 05-Oct-2021
KARNATAKA
577142
IN30113526158242
100.00 05-Oct-2021
KARNATAKA
575002
1203320003778909
20.00 05-Oct-2021
MAHARASHTRA
425403
IN30177413011822
220.00 05-Oct-2021
MAHARASHTRA
411001
IN30177410646724
220.00 05-Oct-2021
ANDHRA
PRADESH
502032
IN30223611962065
100.00 05-Oct-2021
SINDHI CAMP, KACHHI
KHOLI, AKOLA
6-5-90 BEET MARKET
RAVINDRA NAGAR
NALGONDA
1453 RENBOWPAPER MIL
AT RAJPUR TA KADI
MEHSANA RAJPUR
C/65 2ND SECTOR
KUDREMUKH POST
KARNATAKA STAT
KUDREMUKH
GORIGUDDA 4TH CROSS
KORAGAPPA COMPD
MANGALORE
STATION BHAG
DONDAICHA
CEE GEE AGENCIES G 12
SHANTI KUNJ OPP GPO
Bhel M I G 304
Ramachandrapuram
Hyderabad A P
607 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHANDRAKALA
PARASKUMAR JAIN
CHANDRAKALA R
SHARMA
CHANDRAKALA
SUBHASHCHANDRA
SOMANI
CHANDRAKANT
BANECHAND DAKLIYA
CHANDRAKANT
BASTIMALJI JAIN
CHANDRAKANT
CHHAZED
CHANDRAKANT D PATIL
CHANDRAKANT
DNYNOBA NIMHAN
CHANDRAKANT
GOPALKA
Middle Last
Name Name
Address
State
A-12, ARIHANTAPPT
KAGWADE MALA 10/56/A
ICHALKARANJI
MAHARASHTRA
QUARTER NO. C- 5/17, D.
C. C. COLONY, SIKKA.
JAMNAGAR.
MAHARASHTRA
254-2 KHORI LANE
MITRANAGAR LATUR
2007 TALUKA HAVELI
WADGAON SHERI PUNE
BAZAR - PETH OPP JAIN
MANDIR PEN - RAIGAD
PEN
193 S.P.MARG THANDLA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
416115
1202890000682541
80.00 05-Oct-2021
999999
IN30097411006010
60.00 05-Oct-2021
MAHARASHTRA
413531
1203320002731161
2340.00 05-Oct-2021
MAHARASHTRA
411014
IN30177414170741
100.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
402107
1203320000461594
20.00 05-Oct-2021
457777
1205090000002828
20.00 05-Oct-2021
999999
0000000000002214
1880.00 05-Oct-2021
411008
1203000000018635
500.00 05-Oct-2021
834001
IN30015910544987
460.00 05-Oct-2021
NITYANANAD NIWAS NILE
GAON NALASOPARA WEST
TALUKA VASAI DIST THANA
THANE
MAHARASHTRA
'JANAI',C-41,
ABHIMANSHREE SOC
PASHAN ROAD, PUNE
MAHARASHTRA
GEL CHURCH COMPLEX
2ND FLOOR MAIN ROAD
RANCHI.
JHARKHAND
608 of 3648
First Name
CHANDRAKANT LADOBA
PARADKAR
CHANDRAKANT
MADHAVLAL PATEL
CHANDRAKANT N PATEL
CHANDRAKANT
PANDURANG TOPLE
CHANDRAKANT
PITAMBAR CHAUDHARY
CHANDRAKANT
PRALHAD AMRUTKAR
CHANDRAKANT
PURUSHOTTAM
DHAKATE
CHANDRAKANT
RAMJIBHAI PATEL
CHANDRAKANT
SHIVAPPA HALWAI
Middle Last
Name Name
Address
State
Securities
MAHARASHTRA
415002
IN30045080009010
80.00 05-Oct-2021
GUJARAT
380001
IN30305210509857
60.00 05-Oct-2021
380018
IN30034310127931
40.00 05-Oct-2021
402201
1302590001107692
100.00 05-Oct-2021
A/P NEW F - 9 - 54, DEEP
NAGAR, TAL - BHUSAWAL,
. DIST. JALGAON (MAH.)
MAHARASHTRA
BHOSALE WADA LAXMI
ROAD SAKRI DHULE
MAHARASHTRA
425001
IN30198310731589
280.00 05-Oct-2021
424304
IN30177413708630
20.00 05-Oct-2021
NATH NAGAR UMARKHED MAHARASHTRA
445206
1203320003434032
880.00 05-Oct-2021
KACHERI FALI JAMNAGAR ORISSA
769012
1203320000576654
80.00 05-Oct-2021
KISAN CHOWK SANGLI
416416
1201060001197155
460.00 05-Oct-2021
73 B,PRATAPGANJ PETH,
SATARA
C/O-VARDHAINI
JEWELLERS SHAHPUR
CHAKLA . AHMEDABAD
128, MOTI SALVIWAD,
SARASPUR, AHMEDABAD. GUJARAT
AT KHANAV POST- USER TA
ALIBAUG DIST RAIGAD
ALIBAG
MAHARASHTRA
MAHARASHTRA
609 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
MAHARASHTRA
416416
1202300000201845
220.00 05-Oct-2021
KARNATAKA
581351
1203500000286329
60.00 05-Oct-2021
MADHYA
PRADESH
480449
1201060100148944
20.00 05-Oct-2021
GUJARAT
382443
1204470001020841
460.00 05-Oct-2021
KARNATAKA
586101
IN30189510653073
20.00 05-Oct-2021
MAHARASHTRA
431513
1201770000048266
220.00 05-Oct-2021
713331
IN30249610020960
80.00 05-Oct-2021
CHANDRAKHANT RAO
6/3, KHARE GROUP HSG
INFRONT OF KHARE
AGENCY OLD DHAMANI
ROAD SANGLI
R/O, AGHANASHINI,
KUMTA (N.K.), KUMTA
BAZAR ROAD,
CHANDAMETA,
TEH.PARASIA
CHHINDWARA
31 A 615 616 SURBHI PARK
OPP KHARAWALA
VATVAGAM ROAD
ISANPUR AHMEDABAD
AHMEDABAD
128, PADMA NABHA
KUMBAR GALLI BIJAPUR,
KARNATAKA
CHANDRAKUMAR
SURAJPRASADJI JAISWAL
BHAT COLONY HINGOLI
HINGOLI
CHANDRAMA
BHATTACHARYA
ST.NO.-4, QRS.NO.-14/B
P.O-CHITTARANJAN DISTBURDWAN WEST BENGAL WEST BENGAL
CHANDRAKANT
VINAYAK TUKDEV
CHANDRAKANTA
ISHWAR AMBIGA
CHANDRAKANTA
SHARMA
CHANDRAKANTBHAI
NARANDAS RAMI
610 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHANDRAMANI DUBEY
CHANDRAMOHAN
DHANYA
CHANDRAN C K
CHANDRAPPA B
ULLEGADDI
CHANDRAPPA K V
CHANDRAPRABHA
AWASTHI
CHANDRASEKAR P B
Middle Last
Name Name
Address
State
1 NAMDA BASTI BLOCK C,
LINE 3 GOLMURI POST,
GOLMURI DIST EAST
SINGHBUM, JAMSHEDPUR JHARKHAND
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
831003
IN30226910341885
40.00 05-Oct-2021
576222
IN30169610338259
460.00 05-Oct-2021
682308
1202390000207395
160.00 05-Oct-2021
591129
1203840000744407
160.00 05-Oct-2021
KARNATAKA
577601
IN30039417233469
340.00 05-Oct-2021
MADHYA
PRADESH
488001
1203320003772035
100.00 05-Oct-2021
TAMIL NADU
600090
1201160000066762
100.00 05-Oct-2021
H.NO.5/4/A KOTESHWARA
KUNDAPUR TALUK
KARNATAKA
PADINJARE
CHALAVANA(H)
MONAPPILLYKARA
PUTHENCRUZ P O
ERNAKULAM
KERALA
162 A KURABAGATTI TAL
SAVADATTI BELGAUM
KARNATAKA
CHANDRAPPA K V D/NO
J/15 GRASIM STAFF
COLONY KOMARAPATNAM
HARIHAR
NR BALDEVJI MANDIR
TEMPIL SENIOR BASIC
SCHOOL ROAD
KISHORGANJ PANNA
5,THIRD AVENUE, BESANT
NAGAR, CHENNAI
CHENNAI
Securities
611 of 3648
First Name
Middle Last
Name Name
Address
State
CHANDRASEKHAR
CHAVA
CHANDRASEKHAR RAO
GULLA
NTR COLONY KOPPOLE
VILLAGE ONGOLE MANDAL
PRAKASAM DT KOPPOLE MAHARASHTRA
5/3 ST RAILWAY COLONY
ROURKELA
ORISSA
CHANDRASEKHARA
CHARY KAMMARI
H NO 87 1345 2 NANDYALA ANDHRA
CUECK POST KURNOOL
PRADESH
Chandrashekar
NEAR SHIRIDI SAI BABA
TEMPLE H NO 6-316
SAIBABA NAGAR KURNOOL
ROAD ONGOLE PRAKASAM ANDHRA
DIST
PRADESH
RAILWAY QUARTERS 3044 RAILWAY DIVISION
SANGVI NANDED
MAHARASHTRA
H NO 6-5-195 SAI NAGAR ANDHRA
KARIMNAGAR
PRADESH
H No 99 Gunj Colony
Gulbarga
KARNATAKA
CHANDRASHEKAR
CHANDRASHEKAR
ANISHETTY
SHOP NO 3/6/155 MARKET
YADAGIR YADGIR
KARNATAKA
H NO 1-1-26/39 ARMOOR ANDHRA
NIZAMABAD
PRADESH
CHANDRASEKHARA
SARMA
TELEDAVALAPALL
CHANDRASEKHARRAJU
RAMAPOGU
CHANDRASENAM
KASULA
612 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
999999
1204470001404871
60.00 05-Oct-2021
769001
IN30169611882383
100.00 05-Oct-2021
518002
1203350000469265
100.00 05-Oct-2021
523002
IN30039413996067
460.00 05-Oct-2021
431605
IN30220110871364
220.00 05-Oct-2021
505001
IN30039417199340
100.00 05-Oct-2021
585104
IN30287120317413
80.00 05-Oct-2021
585201
IN30177415691613
100.00 05-Oct-2021
503224
1204470001301831
40.00 05-Oct-2021
First Name
CHANDRASHEKAR
GURUPADAPPA
PADASALI
CHANDRASHEKAR J
CHANDRASHEKAR S
KALLIANPUR
CHANDRASHEKAR T N
CHANDRASHEKHAR
ANANT UNTAWALE
CHANDRASHEKHAR
GAJANAN KULKARNI
CHANDRASHEKHAR
KESHAORAO KHOND
CHANDRASHEKHAR
MALLAYYA MATH
Middle Last
Name Name
Address
BASAWESHWAR ROAD
BIJAPUR DT JAMKHANDI
NO 5 4TH CROSS
KALABHARATHI M G ROAD
TUMKUR
7 SATYAJIT SOCIETY
BEHIND SILVER PALACE M
D ROAD PANCH PAKHADI
THANE
NEAR WARADA MOTOR
SERVICE B H ROAD SAGAR
SHIMOGA
112,SHIVANI APPARTMENT
ADARSH NAGAR, MATHADI
ROAD JALGAON
R.S.NO.4324, RANADE
GALLI,BRAMNIANPURI,
AT/POST-MIRAJ, MIRAJ
SADHANKAR WADI
CHIKHALGAON WANI
PLOT NO138 JANANI
ADYAPAK NAGAR
NAVANAGAR HUBLI
State
Securities
KARNATAKA
587301
IN30177410589844
200.00 05-Oct-2021
KARNATAKA
572101
IN30214810954872
40.00 05-Oct-2021
MAHARASHTRA
400602
1201320000233319
80.00 05-Oct-2021
KARNATAKA
577401
IN30023912783470
480.00 05-Oct-2021
MAHARASHTRA
425002
1303580000039971
340.00 05-Oct-2021
MAHARASHTRA
416410
1202000000009853
100.00 05-Oct-2021
MAHARASHTRA
445304
1201060100095941
100.00 05-Oct-2021
KARNATAKA
580025
IN30214810715125
220.00 05-Oct-2021
613 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHANDRASHEKHAR
MANOHAR RAO BAPAT
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
123 KOLAR ROAD
MAHABALI NAGAR
BHOPAL
MADHYA
PRADESH
462042
IN30177416079380
100.00 05-Oct-2021
MAHARASHTRA
442401
1203320001121298
20.00 05-Oct-2021
MAHARASHTRA
442401
IN30177415921804
20.00 05-Oct-2021
MAHARASHTRA
416410
1203350000691979
60.00 05-Oct-2021
KARNATAKA
CHANDRASHEKHAR
TALAGIHAL
ANAND NAGAR INFRONT
OF BIYANI NAGAR TUKUM
CHANDRAPUR
14 MEL COLONY
CHHATRAPATI NAGAR OPP
DHENGLE KIRANA
CHANDRAPUR
C O A C JAGTAP H NO 30
MALGAON TAL MIRAJ DIST
SANGLI MALGAON
KFDC COMPLEX QTR NO 3
OPP POPULAR RICE MILL
HONNALIC ROAD
SHIMOGA
577201
IN30023911199812
580.00 05-Oct-2021
CHANDRAWATI
AGARWAL
W/O TEJ NARAIN
AGARWAL 328/42 (A) OLD
SUBZI MANDI CHOWK
IN30112715782625
460.00 05-Oct-2021
CHANDRASHEKHAR
MORESHWAR TIGHARE
CHANDRASHEKHAR
PANDURANG DALAL
CHANDRASHEKHAR S
JATTI
614 of 3648
First Name
CHANDRE KISHORE
SINGH
CHANDRESH AMRATLAL
CHOKSHI
CHANDRESH KESHAVLAL
SHAH
CHANDRESH KUMAR
KAUSHIK
CHANDRESHKUMAR
CHAMPAKLAL SHAH
CHANDRIKA C B
CHANDRIKA MAGANLAL
PATEL
CHANDRIKA
MUNNIPRASAD
MAURYA
Middle Last
Name Name
Address
NO 38 MANABODH
PARASAUNI VILL
MANABODH PARASAUNI
ANCHAL UCHAKAGANV
GOPALGANJ
'SHRI HARI' SATODIYA
SHERI MOTI BAZAR
GONDAL
302 SANDEEP APTS
SANDHAKUVA NAVSARI
ITI NAHAN DISTTSIRMAUR
AT AND PO TALOD,
SUBHASH CHOWK OPP
DALAL BUILDING, DIST
SABARKANTHA TALOD,
GUJARAT
THEKKEDATH HOUSE
KAITHARAM P O NORTH
PARAVUR KOCHI
SHRINIVAS BUILDING
LAKADGANJ NAGPUR
MAHARASHTRA
18, NAGAPUR MIDC,
PITALE COLONY,
AHMEDNAGAR
State
Securities
BIHAR
841440
1304140006070226
220.00 05-Oct-2021
GUJARAT
360311
1201090003017008
460.00 05-Oct-2021
GUJARAT
HIMACHAL
PRADESH
396445
IN30177412499925
220.00 05-Oct-2021
173001
IN30231610185133
160.00 05-Oct-2021
GUJARAT
383215
IN30226911406157
40.00 05-Oct-2021
KERALA
683519
1202390000296609
160.00 05-Oct-2021
MAHARASHTRA
440008
IN30023911284022
500.00 05-Oct-2021
MAHARASHTRA
414111
1205600000013166
100.00 05-Oct-2021
615 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHANDRIKA PRASAD
CHANDRIKA
SARASWATULA
CHANDRIKABEN A PATEL
CHANDRIKABEN
JAGDISHCHANDRA
RAJGOR
CHANDRIKABEN
KANAIYALAL
RAMCHANDANI
Middle Last
Name Name
Address
JAMDASHAHI BASTI
HEMGIRI CO OP HSG SOC
ROOM NO 302 PLOT NO
102 SECTOR 7
KOPARKHAIRNE NAVI
MUMBAI
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30177410673664
140.00 05-Oct-2021
MAHARASHTRA
400709
IN30051313312150
240.00 05-Oct-2021
110 DYMAND PARK APP
RAMPURA NR ASHAKTA
ASHRAM HOSPITAL SURAT GUJARAT
395003
1203320003568958
20.00 05-Oct-2021
4-6 P/H/C QUARTERS
KARAMSAD
388325
IN30063610277079
20.00 05-Oct-2021
360370
IN30097411140848
40.00 05-Oct-2021
361006
IN30097410973160
460.00 05-Oct-2021
391156
IN30039410183891
2340.00 05-Oct-2021
844101
1201092400048036
220.00 05-Oct-2021
GUJARAT
CHANDRIKABEN
RAMESH DOBARIYA
LADI ROAD, CHAKI STREET,
JETPUR.
GUJARAT
OSWAL. 4, STNO. 1, PLOT
NO. 10/11, SATTAM
COLONY ROAD,
JAMNAGAR.
GUJARAT
CHANDRIKABEN SHAH
CHANDU LAL
CHAUDHARY
1-34 UPALI BAZAR
TEJGADH CHOTA UDAIPUR GUJARAT
GUDARI BAZAR HAJIPUR
VAISHALI HAJIPUR
BIHAR
616 of 3648
First Name
CHANDU RATHI
CHANDUBHAI
GOVINDBHAI VASOYA
CHANDUBHAI
NAVLABHAI PATEL
CHANDUBHAI
VITTHALBHAI DHODIA
CHANDULAL DEVJI
CHANDULAL
DHANJIBHAI RATHOD
CHANDULAL KHODIDAS
SANGHAVI
CHANDULAL PATEL
Middle Last
Name Name
Address
State
H NO 852/32 ARYA NAGAR
NEAR MRIDANG CINEMA
AJMER RAJASTHAN
RAJASTHAN
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
305001
IN30051317823772
100.00 05-Oct-2021
380001
1204470002634887
40.00 05-Oct-2021
396001
IN30199110464487
220.00 05-Oct-2021
GUJARAT
396112
1203210000032960
600.00 05-Oct-2021
NA
999999
0000000000003531
6580.00 05-Oct-2021
GUJARAT
364140
1201980000132637
20.00 05-Oct-2021
GUJARAT
380001
IN30115112607803
2000.00 05-Oct-2021
MAHARASHTRA
440008
1202620000143038
40.00 05-Oct-2021
C-62 DIMONDPARK NIKOL
ROAD AHMEDABAD
AHMEDABAD
GUJARAT
HALAR VASHI FALIA OPP.
PADAR DEVI TEMPLE
VALSAD
GUJARAT
AT-PO-ZAROLI VIA-BHILAD
TA-UMARGAM ZAROLI
P B 1285 MANAMA A G
BAHRAIN
PLOT 1,KUMBHAR NI
WADI, RAMPARA ROAD,
TALAJA
12 SHRIKUNJ COLONY
NAGAR SHETH'S VANDO
GHEEKANTA ROAD
AHMEDABAD
HIWARI LAY OUT OM
SADAN PLOT NO 557
NAGPUR
Securities
617 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
ANDHRA
PRADESH
400092
0000000000003237
4700.00 05-Oct-2021
506164
1203690000114461
220.00 05-Oct-2021
MAHARASHTRA
424304
IN30177413875619
60.00 05-Oct-2021
CHANNABASAIAH C H
C/O SHANTILAL R D
CHOGLE CHAWL EXCER
ROAD BABAI BORIVLI W
MUMBAI
H NO 6-470 PARKAL
WARANGAL DISTRICT
A/P SAKRI TAL SAKRI
DHULE
NO 815/63-64 1 ST
STAGE,2ND MAIN,4TH
CROSS
SHIVAKUMARASWAMY
BADAVANE DAVANGERE
KARNATAKA
577005
1201060000904451
20.00 05-Oct-2021
CHANNABASAMMA H N
HOUSE NO.11
MALENAHALLI TARIKERE
TALUK CHIKKAMAGALORE
DISTRICT, KARNATAKA
KARNATAKA
577228
IN30169611104786
200.00 05-Oct-2021
584101
1204470000793111
160.00 05-Oct-2021
636007
IN30189510716488
100.00 05-Oct-2021
CHANDULAL R HARIA
CHANDUPATLA VANI
CHANKEY SURESH
PUNJABI
CHANNAGIRI
RAJASHEKARAIAH VEDA
CHANTANKUMAR G
RGSSH H.NO-4-14
DOCTORS QURTS RAICHUR KARNATAKA
NO 184, D-14 SHANKAR
NAGAR SALEM,
TAMILNADU
TAMIL NADU
618 of 3648
First Name
CHAPAL KUMAR
MONDAL
CHAPARALA
VENKATASUBBARAO
CHAPPIDI SREE VANI
CHARAN SINGH
CHARAN SINGH BAGHEL
CHARANJIT SINGH
CHARANJIT SINGH SAINI
CHARBAK ROY
Middle Last
Name Name
Address
VILL - MADHUBANPUR
P.O. - BIKRAMPUR, PSDEBRA DIST- PASCHIM
MEDINIPUR DEBRA
S/O JAGAN MOHAN RAO
FLAT NO 402, SAI TEJA
TOWERS ZERO LINE
KEDARESWARA PETA
VIJAYAWADA,ANDHRA
PRADESH
2/275-3.BALAGI NAGAR
RAVEENDRA NAGAR (PO)
CUDDAPAH
State
Securities
WEST BENGAL
721136
1201910300136001
340.00 05-Oct-2021
ANDHRA
PRADESH
520003
IN30021414629274
220.00 05-Oct-2021
ANDHRA
PRADESH
516003
IN30035170030756
40.00 05-Oct-2021
250221
IN30133017179244
520.00 05-Oct-2021
144602
1304140002672153
180.00 05-Oct-2021
146113
1304140004593486
460.00 05-Oct-2021
174101
IN30039417223627
40.00 05-Oct-2021
713216
1202990002796960
40.00 05-Oct-2021
QR. NO. C 108 DST COLONY
DAURALA SUGAR WORKS UTTAR PRADESH
H NO 109 A RAIL COACH
FACTORY HUSAINPUR
KAPURTHALA
PUNJAB
VPO BURE JATTAN
HOSHIARPUR
PUNJAB
V SALLEWAL PO RAJPURA
TEH NALAGARH
HIMACHAL
NALAGARH
PRADESH
B 28 NANDALAL BITHI CITY
CENTRE DURGAPUR
WEST BENGAL
619 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
CHARUSMITA VERMA
KUNNEL ALANADU P O
KOTTAYAM DIST KERALA KERALA
CHARUSMITA VERMA C O
PREM SHANKA
SHRIVASTAVA LOHARA
ROAD BALOD
CHHATTISGARH
CHARVI NIMISH SWADIA
1/B,DEEPMANGAL SOCIETY
B/H INDRAPRASTH
COMPLEX RACE COURSE
VADODARA
GUJARAT
CHARLES CHERIATHU
CHARVMATI NARENDRA
MODH
CHATRULAL ASHPLIYA
CHATUR BHUJ SHARMA
CHAUDHARI
BHARATBHAI
BHATHIBHAI
501, SWATI APARTMENT,
EKSAR VILLAGE, DEVIDAS
EXTN.ROAD NEW DEVKI
NAGAR, BORVILI WEST,
MUMBAI
SAI SHARAN STREET NO 5
BEHIND STATE BANK OF
INDIA NEW SHANTI
NAGAR, RAIPUR CG
HOUSE NO 10/217 LAXMI
NIVAS CHOPASNI
HOUSING BOARD
AT BORIYAVI MEHSANA
Boriavi
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
686651
IN30189510019704
460.00 05-Oct-2021
491226
1304140005599791
100.00 05-Oct-2021
390007
1301670000705831
1480.00 05-Oct-2021
MAHARASHTRA
400092
0000000000001678
2340.00 05-Oct-2021
CHHATTISGARH
492004
IN30133017245163
160.00 05-Oct-2021
RAJASTHAN
342008
IN30088813731022
940.00 05-Oct-2021
GUJARAT
384001
1201910101367208
100.00 05-Oct-2021
620 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHAUDHARI KAMLESH G
3 AMBAWADI SOCIETY B/H
RAJKAMAL PETROL PUMP
MEHSANA MEHSANA
GUJARAT
384002
IN30127630643322
340.00 05-Oct-2021
CHAUDHARI LAL CHUGH
JAI PRAKASH NAGAR LANE
NO 6 DHANBAD DHANBAD JHARKHAND
826001
1203350001455040
200.00 05-Oct-2021
384001
IN30127630230680
40.00 05-Oct-2021
425001
IN30226912050111
220.00 05-Oct-2021
380007
IN30148510290389
80.00 05-Oct-2021
385566
1204470002842995
60.00 05-Oct-2021
384001
1203320004483151
220.00 05-Oct-2021
CHAUDHARI
RAGHJIBHAI VAGHJIBHAI
CHAUDHARI YOGESH
DNYANESHWAR
CHAUHAN HANSABEN
BALDEVBHAI
CHAUHAN JOGAJI
VANAJI
CHAUHAN KIRITKUMAR
P
CHITRODI PURA TA
VISNAGAR DIST MEHSANA
DIST MEHSANA N G
GUJARAT
H NO 521, JANAKI NAGAR
JALGAON CITY JALGAON
MAHARSHTRA
MAHARASHTRA
B/1, DHWANI
APPARTMENT
CHANDRANAGAR ROAD
PALDI AHMEDABAD
GUJARAT
165-3 RAJPUTVAS BHOROL2 BHOROL TA-THARAD
DIST-BANASKANTHA
BHOROL BHOROL
GUJARAT
5 HARIKRISHANA
BUNGLOWS TAVADIYA
ROAD VILL MEHSANA
MEHSANA
GUJARAT
621 of 3648
First Name
Address
State
Securities
CHAUHAN VIJAYKUMAR
KIRITBHAI
RAMDEVNAGAR FLAT NO
13 VISNAGAR ROAD
MEHSANA
GUJARAT
384002
1203320007398161
220.00 05-Oct-2021
CHAUHAN VINODBHAI
DARSHAK PHOTO STUDIO
OPP. KHADI BHANDAR
KEVADIA COLONY DIST.
NARMADA
GUJARAT
393151
IN30199110032367
100.00 05-Oct-2021
CHAVA LAKSHMI TULASI
DNO 3-20 C/O TULASI
TARAKA TIMBER DEPOT
GOSALA VANUKURU POST
PENAMALURU MANDAL
ANDHRA
KRISHNA DIST A P
PRADESH
521155
IN30039413789505
940.00 05-Oct-2021
ANDHRA
PRADESH
506310
IN30039415347815
20.00 05-Oct-2021
MAHARASHTRA
431203
IN30039416241509
40.00 05-Oct-2021
GUJARAT
382220
IN30305210442580
180.00 05-Oct-2021
GUJARAT
380016
IN30034310968937
40.00 05-Oct-2021
CHAVA RAMARAYUDU
CHAVAN BALASAHEB
DATTATRYA
CHAVDA BABUBHAI
CHAVDA JAYESH
PRATAPBHAI
Middle Last
Name Name
C/O P ANANDA BABU
ALLAHABAD BANK
PANTHINI WARDHANAPET
(MD) WARANGAL
AADARSH CLY PARTUR
DIST JALNA
13, SATYAM PARK SOCIETY
DHOLKA ROAD BAVLA
AHMEDABAD
325. MANDIR VAS,
HARIPUR, ASARWA,
AHMEDABAD.
622 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHAVDA PANKAJKUMAR
CHAVVAKULA GOWRI
KUMARI
CHAVVAKULA
SATYAVATHI
CHAYA DATTA SHELKE
CHAYA VARKHEDKAR
CHEEDELLA VENKATA
NAGA KALYANI
CHEKKA BANDI
RAVINDER REDDY
Middle Last
Name Name
Address
TELEPHONE EXCHANGE,
DWARKA.
W/O CH F LAZARUS 39-536/1, GF-3 REGENT
MANOR SECTOR 5,
MURALI NAGAR
VISAKHAPATNAM
H NO 34- 2- 6 WARD NO 38
RAMBA THEATRE DOWN
RAJAHMUNDRY EAST
GODAVARI DIST
SHIVRAM NAGAR OPP
MANTRI MANGAL
KARYALAYA PARBHANI
H NO 3-1-102/2
GOKHALENAGAR
RAMANTHAPUR
HYDERABAD
DOOR NO 4-61 ALLURU
VILLAGE KOTHAPATNAM
MANDAL PRAKASAM
DISTRICT
H NO 1-2-75/1
RAVINDERNAGAR WARD
NO 2 ADILABAD
State
Securities
GUJARAT
361335
IN30097410905112
220.00 05-Oct-2021
ANDHRA
PRADESH
530007
IN30232410191039
20.00 05-Oct-2021
ANDHRA
PRADESH
533101
IN30039416059312
20.00 05-Oct-2021
MAHARASHTRA
431401
IN30177412157451
1000.00 05-Oct-2021
MAHARASHTRA
999999
IN30286310165794
60.00 05-Oct-2021
ANDHRA
PRADESH
523286
IN30232410963694
20.00 05-Oct-2021
ANDHRA
PRADESH
504001
1201090002042996
200.00 05-Oct-2021
623 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHEKURI SATYANANDA
MURTHY
CHELIMELA PRASHANTH
CHELLADURAI T
CHELLAMUTHU T N
CHELLAPPA M
CHEMBROLU
KAMESWARA RAO
Middle Last
Name Name
Address
State
DOOR NO 14-108
ACHANTA WEST
GODAVARI DIST
ANDHRA
PRADESH
534123
IN30232410763145
40.00 05-Oct-2021
ANDHRA
PRADESH
504296
1203070000176272
220.00 05-Oct-2021
KERALA
673615
IN30023912977440
220.00 05-Oct-2021
TAMIL NADU
638106
1204760000028909
100.00 05-Oct-2021
600041
IN30044110233765
220.00 05-Oct-2021
530013
IN30066910039394
40.00 05-Oct-2021
LAXMI BOOKS & GENERAL
STORE MAIN ROAD SIRPUR
KAGHAZNAGAR
L&T TOUBRO LTD, ECC
DIVISION KUTTIYADI
HYDRO ELECTRIC P
KAKKAYAM KOZHIKODE
D.NO.4,
SELLAPPANTHOTTAM
THILLAIGOUNDENPUTHUR
N C G VALASU
PO,DHARAPURAM TK
ERODE
H 89/ S 1 T N H B VALMIKI
NAGAR THIRUVANMIYUR
CHENNAI
TAMIL NADU
D.NO. 50-106-1/4 NEAR
NRI HOSPITAL
SEETHAMMADHARA(NE) ANDHRA
VISAKHAPATNAM
PRADESH
624 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHENCHAIAH MOPARTI
CHENNA KESAVULU
OMTRI
CHENNABASAVARAJ
CHENNIAPPAN M
CHENNURU L PRASAD
RAO
CHENNURU VENKATA
RAMANAIAH
CHENTHILKUMAR S
Middle Last
Name Name
Address
State
S/O AADINARAYANA,
RAVINUTALA,
KORISAPADU (M.D.),
PRAKASAM (D.T),
RAVINUTALA
5-67 MOTOR STREET
PUNGUNUR TALUK DIST
CHITTOOR A P
CHOWDEPALLE
TYPE 4/47 RTPS COLONY
KPCL SHAKTINAGAR
RAICHUR
10,KALIAPPA NAGAR , IST
STREET KANGAYAM ROAD
TIRUPUR TIRUPUR
9 (A) SHIRIDI SAI NAGAR
KANAKADURGA APPA
WARD 32 ONGOLE
PRAKASAM DIST
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
523213
1203500000013891
ANDHRA
PRADESH
517257
0000000000000791 18820.00 05-Oct-2021
KARNATAKA
584170
IN30214810189009
40.00 05-Oct-2021
TAMIL NADU
641604
IN30163740250385
80.00 05-Oct-2021
ANDHRA
PRADESH
523001
IN30039416149755
160.00 05-Oct-2021
530001
IN30061010064696
220.00 05-Oct-2021
629001
1204470003620297
20.00 05-Oct-2021
C/O KOTA MANGA RAJU
GODEY VARI STREET OPP.
SBI MAIN BRANCH, OLD
ANDHRA
TOWN, VISAKHAPATNAM PRADESH
27/6A GANAPATHI NAGAR
CHETTIKULAM JN
NAGERCOIL
TAMIL NADU
625 of 3648
300.00 05-Oct-2021
First Name
CHERIAN JOHNS
CHERIVIRALA SUDHAKAR
CHERRY MALHOTRA
CHERUKURI LAKSHMI
TULASI
Middle Last
Name Name
Address
KIZHAKKEVEETTIL
VETTIPPURAM E
PATHANAMTHITTA
H NO 7-221
THIRUMALAGIRI, RURALINR NALGONDA ANDHRA
PRADESH
H NO 374 MALANCHA
ROAD WARD NO-19 PO
NIMPURA KHARAGPUR
DOOR NO 8-51
CHANDALUR POST
PRAKASAM DIST
State
Securities
KERALA
689645
IN30177415102666
40.00 05-Oct-2021
ANDHRA
PRADESH
508223
IN30226912141420
160.00 05-Oct-2021
WEST BENGAL
721304
IN30039417156908
20.00 05-Oct-2021
ANDHRA
PRADESH
523167
IN30232410991584
220.00 05-Oct-2021
ANDHRA
PRADESH
534302
IN30286310253568
20.00 05-Oct-2021
524003
IN30189510845833
220.00 05-Oct-2021
524001
IN30102220929215
20.00 05-Oct-2021
400604
1201320000387064
100.00 05-Oct-2021
CHERUKURU
CHENNAIAH
CHERUKURU SURESH
BABU
D NO 5-5 SAMISRAGUDEM
NIDADAVOLE W G DIST
DOOR NO 24-2-632
SARASWATHINAGAR GWP
GATE NELLORE, ANDHRA
PRADESH
POSTAL ASST NELLORE H P
O NELLORE A P
CHERYL GARRICK CLEWS
VENUS APARTMENT 1ST
FLOOR, FLAT NO -5 SECTOR
-4 SHREE NAGAR THANE
MAHARASHTRA
CHERUKURI VIJAYA
ANDHRA
PRADESH
ANDHRA
PRADESH
626 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHET NARAYAN SINGH
CHETAN J SHAH
CHETAN ANAND
KHORIYA
CHETAN ANATRAJ
TUPKAR
CHETAN GUPTA
CHETAN JUHARMAL
RAYGANDHI
CHETAN KOOMAR
CHETAN PANWAR
CHETAN PRAKASH
ARORA HUF
Middle Last
Name Name
Address
State
CHOKIYA POST MANUAR
JAMALPUR CHUNAR
MIRZAPUR MIRZAPUR
C/2/14 SIMANDHAR PARK
JANTANAGR ROAD
JALARAM SOCIETY NO-6,
B/H AKASHWANI , SHASTRI
NAGAR, AKOLA
MAHARASHTRA
SAB PLOT NO 20/4,
HOMKAR NAGAR,
SOLAPUR, PLOT NO 54/B, V
P 2, SOLAPUR
MAHARASHTRA
SAHUKARA GANJ AONLA
BAREILLY
UTTAR PRADESH
1741 GANDHI CHOWK A/P ISLAMPUR ISLAMPUR
MAHARASHTRA
102, NIRALI APARTMTS
GOTRI CHS GOTRI ROAD
VADODARA
GUJARAT
522, GALI NO.14 DHOBI
TALAI BIKANER
RAJASTHAN
RAJASTHAN
I-D-67 JNV COLONY
BIKANER
RAJASTHAN
627 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1205350000151990
20.00 05-Oct-2021
380061
IN30127630108664
220.00 05-Oct-2021
444001
1303580000051839
40.00 05-Oct-2021
413002
1204470003075888
20.00 05-Oct-2021
243001
1202060000323491
100.00 05-Oct-2021
415409
1202000000072373
100.00 05-Oct-2021
390021
0000000000001902
1160.00 05-Oct-2021
334001
IN30148510635723
20.00 05-Oct-2021
334003
1201210100235342
2400.00 05-Oct-2021
First Name
CHETAN PRAKASH PATIL
CHETAN PURSHOTTAM
BHANDARI
CHETAN RAMESHBHAI
JAMBUCHA
CHETAN RASIKLAL
MALVIYA
CHETAN VILASRAO
CHAVAN
CHETAN
VINODCHANDRA
KARBHARI
CHETANA ATULBHAI
KANSAGARA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A/P-SADALGA TALCHIKODI DT- BELGAUM
NEHARU CHOWK SADALGA KARNATAKA
591239
IN30039416959640
180.00 05-Oct-2021
MAJGE NAGAR , LATUR
413512
1203000000362981
20.00 05-Oct-2021
364001
1202990005758650
100.00 05-Oct-2021
444001
1303580000004577
60.00 05-Oct-2021
416008
IN30226910132667
160.00 05-Oct-2021
382346
1203840000711599
40.00 05-Oct-2021
360490
1304140001766132
220.00 05-Oct-2021
MAHARASHTRA
Plot No 51/F Subhashnagar
Dr Narvani Khancho
Bhavnagar
GUJARAT
C/3, ANSHULA
APARTMENT, NR VIDHYA
VIHAR GIRLS HOSTEL
SHASTRI NAGAR AKOLA
MAHARASHTRA
783/2B SHAHUPURI, 4TH
LANE KOLHAPUR
MAHARASHTRA
MAHARASHTRA
A-15/174 KRISHNA NAGAR
SAIJPUR,BOGHA
AHMEDABAD
GUJARAT
RAMVATIKA BLOCK NO 304
UPLETA
GUJARAT
628 of 3648
First Name
CHETANBHAI LALJIBHAI
PATEL
CHETANKUMAR
AMBALAL PATEL
CHETANKUMAR
KANTILAL SONI
CHETANKUMAR
MANGALDAS KANANI
CHETANKUMAR
OTTAMCHAND MEHTA
CHETNA C MEHTA
CHETNA CHANDRAKANT
NAIK
Middle Last
Name Name
Address
OM AMBICA ENTERPRISE
OPP IBP PETROL PUMP
BAPUNAGAR 80 FEET
ROAD RAJKOT
5 1 SONU APPART
MEHSANA TA MEHSANA
DIST MEHSANA
4 5 BHAVANI SOCIETY B H
MARKET YARD GUNJ
BAZAR
C/O DAMODAR
MATHURADAS KANANI
NEWS PAPER AGENT
BHATIA DIST JAMANGAR
KADABHAI NO DELO,
NAGAR CHAKLA, BHUJKUTCH.
State
Securities
GUJARAT
360002
1203320003031004
200.00 05-Oct-2021
GUJARAT
384002
IN30051319082746
100.00 05-Oct-2021
GUJARAT
384001
IN30127630602094
100.00 05-Oct-2021
GUJARAT
361315
IN30103924176277
20.00 05-Oct-2021
GUJARAT
370001
IN30097411134669
220.00 05-Oct-2021
999999
IN30097411413110
220.00 05-Oct-2021
382481
IN30034310618424
680.00 05-Oct-2021
PC BERNARDO
SANTARENO, LT 5-8, ESQ
FTE, LISBOA. PinCode1900 NA
H/501, SHUKAN
RESIDENCY NR.
VANDEMATRAM CITY NEW
S. G. ROAD, GOTA
AHMEDABAD
GUJARAT
629 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
CHETNA SHARAD
LINGAWAR
105 MAHAVEER NAGAR
SEC 4 HIRAN MAGRI
UDAIPUR
GOPAL NIWAS NILAWAR
LAYOUT NEAR WATER
TANK DABHADI ROAD AT
POST ARNI DIST
YAVATMAL
CHETTI SARANGAPANI
Q NO B1 MAIN HOSPITAL
AREA KOTHAGUDEM
KHAMMAM DIST
CHETNA KABRA
State
Securities
RAJASTHAN
313001
1202990003133521
20.00 05-Oct-2021
MAHARASHTRA
445103
IN30039416173560
100.00 05-Oct-2021
ANDHRA
PRADESH
507101
IN30286310185831
60.00 05-Oct-2021
ANDHRA
PRADESH
530016
IN30102220083290
40.00 05-Oct-2021
524004
1203840001011642
220.00 05-Oct-2021
486450
IN30155722145401
220.00 05-Oct-2021
700104
IN30032710043147
1160.00 05-Oct-2021
CHHABI LAL MAURYA
W/O C S S PRASAD H NO
46 18 8 G 2 PRASANTH
SADAN MANDAVARIPETA
VISAKHAPATNAM
D NO-26-2-912 TEACHERS
COLONY VEDAYAPALEM
NELLORE
EC- 60325 HEW JAYPEE
NAGAR REWA
CHHABI RANI DEBTA
A/6/2, DIAMOND PARK 1ST
FLOOR (JOKA) KOLKATA
WEST BENGAL
CHEVOORU
ANNAPURNA
CHHABHAIYA MANILAL
ANDHRA
PRADESH
MADHYA
PRADESH
630 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHHAGAN KANA
ODEDARA
CHHAGAN LAL TIWARI
CHHAGAN LAXMAN
CHARNIYA
Middle Last
Name Name
Address
State
Securities
NEAR SITARAM NAGAR
BHARATNAGAR 1 NEAR
AIRPORT CHHAYA
PORBANDAR GUJARAT
PORBANDAR
W NO 17 309/A ASHA
APARTMENT FLAT NO 1
KATHAGADA SAHI
CUTTACK
GUJARAT
360575
1203320001706741
380.00 05-Oct-2021
ORISSA
753002
IN30125028298050
460.00 05-Oct-2021
GUJARAT
362570
IN30199110667377
700.00 05-Oct-2021
GUJARAT
360004
IN30097410324607
940.00 05-Oct-2021
GUJARAT
370465
IN30097410491408
220.00 05-Oct-2021
MAHARASHTRA
444203
1201060001461735
40.00 05-Oct-2021
713213
IN30051316548835
220.00 05-Oct-2021
CHHAGANLAL R
TARAPURE
HOUSE NO. 957/4 NR. BUS
STATION VANAKBARA DIU
2, LAXMI SOCIETY, PLOT
NO. 12/A/2, NANA MAVA
ROAD,
PLOT NO. 36/37, 1,
DHAVALNAGAR, MANDVIKUTCH.
JUNI CHAWDI BANKAT
SADAN DIST- BULDHANA
SHEGAON
CHHANDA MAJI
9/5 OLD COMPLEX
BHIRINGI CISF UNIT DSP
DURGAPUR WEST BENGAL WEST BENGAL
CHHAGANBHAI
MAKWANA
CHHAGANLAL N RAMANI
631 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GUJARAT
380002
IN30021411269442
80.00 05-Oct-2021
MAHARASHTRA
999999
1201770100406943
460.00 05-Oct-2021
IN30165310241393
2340.00 05-Oct-2021
BIHAR
802301
IN30051315648565
460.00 05-Oct-2021
CHHAVI JAIN
ROOM NO 28 TERIAMILLS
PIPALIWALA DEHLA OUT
SIDE DARIAPUR ASARWA
AHMEDABAD
KHIRKI BAZAR HAPUR
HAPUR
INDIRA NAGAR COLONY
BEHIND BABA SAHAB KI
KOTHI SHAHJAHANPUR
C/O NIPUN CHAND JAIN
JAIL ROAD ARRAH ARA
CHHAVI SINGHAL
46 SARDAR CLUB SCHEME
BEHIND BATRA NURSINGH
HOME OPP POLO GROUND
AIR FORCE RATANADA
JODHPUR
RAJASTHAN
342010
1201090001064860
220.00 05-Oct-2021
CHHAYA AGARWAL
E-1019, RAJENDRA NAGAR
AVAS VIKAS P.O. IZZAT
NAGAR BAREILLY
1206120000276177
2100.00 05-Oct-2021
CHHAYA MOURYA
F-650, RAJIV AWAS VIHAR, MADHYA
SCHEME NO. - 114, INDORE PRADESH
1205090000014831
120.00 05-Oct-2021
CHHATRASINGH SONAJI
YADAV
CHHAVI AGARWAL
CHHAVI GUPTA
632 of 3648
452010
First Name
CHHAYA S PUNGLIA
CHHAYA SANJAY SHINDE
CHHAYA SANTOSH
PARAB
CHHAYABEN
MEHULBHAI JOSHI
CHHEDI LAL GUPTA
CHHOTALAL MOHANLAL
AMLANI
CHHOTE KHAN
CHHOTE LAL
Middle Last
Name Name
Address
State
PUNGALIA SARCE CENTRE
ITWARI SARAFA NAGPUR
NAGPUR
MAHARASHTRA
202 , BHALCHANDRA
APPARTMENT SHAHU
NAGAR NANDED
MAHARASHTRA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
440002
1201060100165018
20.00 05-Oct-2021
431602
IN30220110797682
60.00 05-Oct-2021
400103
IN30036010034826
40.00 05-Oct-2021
362630
1203320006255389
100.00 05-Oct-2021
IN30177414797595
220.00 05-Oct-2021
GUJARAT
362001
1204470002820561
220.00 05-Oct-2021
RAJASTHAN
324007
IN30105510130684
100.00 05-Oct-2021
1203270000061515
200.00 05-Oct-2021
ID/306, LAXMI-NARAYAN
NAGAR EKSAR ROAD
BORIVALI (WEST) MUMBAI MAHARASHTRA
UMA NAGAR-4 B/H S B S
SOCIETY B/H BUS STAND
MANAVADAR
GUJARAT
172 DEVI GANJ FATEHPUR
RADHA COMPLAX SHOP
NO 29 MANGNATH ROAD
RAJ FACTON JUNAGADH
JUNAGADH
NEAR ZUBER EK MINAR
MASZID ROAD CHHAWANI
KOTA
H. NO.94 VILLSONESHWARI TAHSILGYANPUR BHADOHI
Securities
633 of 3648
First Name
CHHOTE LAL MEENA
CHHOTE LAL MEENA
CHHOTE LAL MISHRA
CHHOTEY LAL GUPTA
CHIDAMBARAM G V
CHIDANAND
CHIDANAND B GUGGARI
CHIDANAND SHIVLING
SHETTI
Middle Last
Name Name
Address
GANESH MILL COLONY
DIST-SAWAI MADHOPUR
GANGAPUR CITY
301 K RAMBABU KI
BAGICHI KE PASS TEH.
MAHWA DAUSA
EKDAL KUMAR PATTI
JAUNPUR JAUNPUR
AIR FORCE POST OFFICE
AIR FORCE STATION
GORAKHPUR
OLD NO:4/22A, NEW
NO:4/458 KUMARANDAR
STREET MELA VULOOR,
ORATHANADU
THANJAVUR
H NO 2-88/1 KHEDA
AURAD
PREMIER IRRIGATION
EQUIPMENT LTD GANGA
NIWAS NEAR KALBURGI
HOSPITAL BAGALKOT
981 E WARD SHAHUPURI
7TH LANE KUMBHAR GAILI
KOLHAPUR
State
Securities
RAJASTHAN
322201
1201210100306225
40.00 05-Oct-2021
RAJASTHAN
321608
1304140002958325
220.00 05-Oct-2021
1203270000269573
60.00 05-Oct-2021
IN30155722103127
20.00 05-Oct-2021
TAMIL NADU
614904
1204040000022907
20.00 05-Oct-2021
KARNATAKA
585401
IN30192630951014
340.00 05-Oct-2021
KARNATAKA
587101
IN30192630445286
220.00 05-Oct-2021
MAHARASHTRA
416001
1203320000480195
20.00 05-Oct-2021
634 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHIDANANDA K S
CHIDELLA MURALIDAR
CHIDIPUDI
KRISHNAMOHAN REDDY
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NO 970/5 10TH MAIN 50
FEET ROAD
RAGHAVANDRA BLOCK
SRINAGAR BANGALORE
J V R COLONY D NO 24/1
PODULKUR ROAD
KARNATAKA
ANDHRA
PRADESH
560050
IN30177413197861
40.00 05-Oct-2021
524003
IN30023912210680
220.00 05-Oct-2021
ANDHRA
PRADESH
522303
IN30039415739530
460.00 05-Oct-2021
ANDHRA
PRADESH
507163
IN30066910197712
220.00 05-Oct-2021
ANDHRA
PRADESH
507003
IN30169610089832
20.00 05-Oct-2021
CHIKATAMALLA PRASAD
RAO
S/O RAMAKOTI REDDY 3170 NUTAKKI GUNTUR
TALLACHERVU POST
TIRUMALAYA PALEM (MA)
KHAMMAM DIST
HOUSE NO.2-5-501
BURADHA RAGHAVA
PURAM
CHIKHALE SHARAD
NIVRUTTI
FLAT NO 5 F2
RADHANAGARI HOUSING
SOCIETY SURVEY NO 227/1
DIGHI ROAD BHOSARI
PUNE MAHARASHTRA
MAHARASHTRA
411039
IN30051314242216
40.00 05-Oct-2021
CHILAKAMARRI
SRINIVASA BABU
H.NO.7-3-122/1 KUMMARI
BAZAR KHAMMAM(DT)
MAHARASHTRA
999999
1203690000049181
120.00 05-Oct-2021
CHIGURUPATI
RAMBABU
635 of 3648
First Name
CHILAMAKURI
NARSIMHA
CHILUKALAPALLY VIJAYA
DURGA
CHILUKURI
RAMANJANEYULU
CHILUVERU ARUNA
CHILUVURI ISAC VIJAY
KUMAR
CHIMAKURTHI
THANDAVA LAKSHMI
KUMARI
CHIMALAPATI
JAGANNATH
Middle Last
Name Name
Address
State
H NO:12-325
PO&MDL:HUZURABAD
DIST KARIMNAGAR
HUZURABAD
4/74 CPWD QUARTERS
THIRUMANGALAM
ANNANAGAR CHENNAI
SYMALAMBA GUDI STREET
SALUR VIZIANAGARAM
DIST
H NO 9-186/4 NEW AVOPA
COLONY GOSEVA MANDAL
MANCHERIAL POST
ADILABAD DISTRICT
MANCHERIAL
HOUSE NO 4-78 NEAR
KALAMANDIR THEATRE
MADHIRA POST AND
MANDAL
NO 3-499 SRIKALI
GARDENS OPP NAMBUR
RAILWAY STATION
NAMBUR
Q NO-532 HARI NAGAR
DURG
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
505468
1203070000165053
100.00 05-Oct-2021
TAMIL NADU
600040
IN30108022229894
220.00 05-Oct-2021
ANDHRA
PRADESH
535591
IN30232410457924
180.00 05-Oct-2021
ANDHRA
PRADESH
504208
1203810000150093
220.00 05-Oct-2021
ANDHRA
PRADESH
507203
IN30232410899977
20.00 05-Oct-2021
ANDHRA
PRADESH
522508
IN30061010567647
20.00 05-Oct-2021
CHHATTISGARH
490022
1203840000613937
140.00 05-Oct-2021
636 of 3648
First Name
Middle Last
Name Name
Address
State
CHIMANBHAI
SHIVABHAI ISHANAVA
CHINA RANGA BABU
KORE
L 102 LUCKY PARK SOCIETY
MODHERA ROAD
MEHSANA
GUJARAT
ANDHRA
6-13 POTHAVARAM DARSI PRADESH
CHINAM GOPINATH
PATRA
H NO 8 4 337 21 BANJARA
NAGAR ERRAGADDA
ANDHRA
HYDERABAD
PRADESH
CHINMAY SATISH SARAF
S/O KUMARA SWAMY D/O 13-19-4 MANGUVARI
ANDHRA
THOTA SRIKAKULAM
PRADESH
#9-17 MAIN BAZAR
ANDHRA
PAMIDI PAMIDI
PRADESH
657 11 KALLIASSERI
KANNUR KANNUR
KERALA
SHRAMASAFALYA CO OP
HSG SOC RN TAL
KHALAPUR DIST RAIGAD
RAIGAD
MAHARASHTRA
CHINMAYA KUMAR
MISHRA
POLAR PHARMA INDIA
LIMITED PLOT NO-3
REMUNA SOMANATHPUR
INDUSTRIAL ESTATE
BALASORE
ORISSA
CHINAVARAHA
NARASIMHULU JAMI
CHINDANURU
RANGAIAH
CHINGAM KUNIYIL
PREMACHANDRAN
637 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
384002
IN30127630542599
460.00 05-Oct-2021
523247
1203690000126171
220.00 05-Oct-2021
500018
1301930000866279
100.00 05-Oct-2021
532001
1202990004180392
60.00 05-Oct-2021
515775
1203070000262467
220.00 05-Oct-2021
670562
IN30133020269570
220.00 05-Oct-2021
410222
1201320001221640
100.00 05-Oct-2021
756019
IN30039415789524
40.00 05-Oct-2021
First Name
CHINNAIAHSETTY
MANEPALLI
CHINNALA
RAMAKRISHNA
CHINNAM SYAMA
SUNDARI
CHINNAMA DEVI K
Middle Last
Name Name
Address
State
H NO 35-8-8 STREE
SAMAJAM ROAD TANUKU,
ANDRA PRADESH
D NO 1/3B KUMMARI
GUNTA SRIKAKULAM
SRIKAKULAM
D/O TETALI YARAKAREDDY
D NO 9/91 PENUMANTRA
M WEST GODAVARI
2-2-1164-21 A-G TILAK
NAGAR HYDERABAD
ANDHRA PRADESH
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
534211
IN30189510939608
180.00 05-Oct-2021
ANDHRA
PRADESH
532001
1204470005045368
20.00 05-Oct-2021
ANDHRA
PRADESH
534124
IN30048413650298
220.00 05-Oct-2021
ANDHRA
PRADESH
500044
IN30023911567916
20.00 05-Oct-2021
627003
IN30017510238678
160.00 05-Oct-2021
516002
1204470005411509
740.00 05-Oct-2021
504306
IN30102220181861
100.00 05-Oct-2021
CHINNAPOLU VENKATA
SUBBAMMA
NO 89 MEENAKSHI NAGAR
1 ST CROSS STREET
THABALTHANTHI NAGAR TAMIL NADU
D NO 1/758 MALARIA
OFFICE LINE NEAR CHEK
POST CHINNA CHOWK
ANDHRA
CUDDAPAH CUDDAPAH
PRADESH
CHINNAWAR NARENDER
PO & VILL PYARAMOOR
DILWARPUR VIA NIRMAL
TQ ADILABAD DIST
CHINNAMARIAMMAL P
Securities
ANDHRA
PRADESH
638 of 3648
First Name
Address
State
ANDHRA
PRADESH
524001
IN30131320126759
100.00 05-Oct-2021
KERALA
683571
1203350000965664
80.00 05-Oct-2021
JHARKHAND
831001
IN30125028838039
220.00 05-Oct-2021
WEST BENGAL
713325
1204470005812812
40.00 05-Oct-2021
IN30181110155215
60.00 05-Oct-2021
CHINTA RAMKRISHNA
RAO
12/818 KAMSALI STREET
SANTHAPET NELLORE
KAIPRAMBATT HOUSE
AVNAMCODE CHOWARA
PO PARAVUR
161/2A DHALBHUM ROAD
SHANTI TOWER SAKCHI
JAMSHEDPUR
NARSING BANDH ANSHIK
40 HIRAPUR BURDWAN
ASANSOL
SHAHPUR KIRIHARAPUR
BALLIA U.P
A/65,KARAMCHARI NAGAR
SICOLA BHATA BHILAI
DURG
CHHATTISGARH
491001
IN30220110366323
40.00 05-Oct-2021
CHINTA SINGH
Q NO - C 28 PAUL POTHAN
NAGAR P O - IFFCO
TOWNSHIP BAREILLY
IN30118620098066
460.00 05-Oct-2021
CHINTA VENKATA
KRISHNA
F-202 SANDHYA GIRI APTS
H-NO-16-11-310/15/1
SALEEM NAGAR
ANDHRA
MALAKPET HYDERABAD
PRADESH
IN30039412291154
20.00 05-Oct-2021
CHINNI RADHA KRISHNA
CHINNU THOMAS
CHINTA BARNWAL
CHINTA HARAN MISHRA
CHINTA MANI SHARMA
Middle Last
Name Name
639 of 3648
Securities
500036
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHINTA VENKATA
KRISHNA KUMARI
CHINTALA UPENDER
CHINTALAPELLY RAM
REDDY
CHINTAM TIRUPATI
REDDY
CHINTAMAN ARIF
SALIMBHAI
CHINTAMAN DAS
CHINTAMAN MAHADU
KOR
CHINTAN ASHOKBHAI
KAPADIA
Middle Last
Name Name
Address
State
D NO 2-516-40 MARUTHI
TOWN SHIP BALAJI
COMPLEX NANDYAL
KURNOOL DIST
ANDHRA
PRADESH
518501
IN30066910123538
100.00 05-Oct-2021
ANDHRA
PRADESH
507001
IN30189510664789
20.00 05-Oct-2021
505002
IN30102220138278
40.00 05-Oct-2021
524002
IN30189510768698
340.00 05-Oct-2021
GUJARAT
391165
IN30045014163348
200.00 05-Oct-2021
RAJASTHAN
344001
1201770100154237
220.00 05-Oct-2021
MAHARASHTRA
423301
1203320003103615
20.00 05-Oct-2021
GUJARAT
388620
1203950000040792
100.00 05-Oct-2021
HOUSE NO 7-2-123 RICCA
BAZAR COLONY
KHAMMAM VIJAYAWADA,
ANDHRA PRADESH
HNO 7 1 173(NEW)
MANKAMMATHOTA
KARIMNAGAR A P
HOUSE NO 27-120 BALAJI
NAGAR
4 MUSLIM FALIA VASEDI
GRAMYA VASEDI TA
CHHOTAUDEPUR DIST
BARODA
S/O TARA CHAND NEAR
KHEJADI SARDARPURA
BARMER
MAHASHWETA
SHIVSHAKTI NAGAR
NAMPUR ROAD SATANA
NASIK
DANTARWADO,
KHAMBHAT
ANDHRA
PRADESH
ANDHRA
PRADESH
640 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHINTANKUMAR R
PATEL
CHINTAPALLI APPARAO
CHINTAWAR
DHANANJAY R
CHIRAAJEET DEY
CHIRAG
CHIRAG J PATEL
Middle Last
Name Name
Address
2071 SHIVKRUPA SOC OPP
MAMLATDAR OFFICE
BHARUCH
4-125/A BHAGYANAGAR
STREET NAGULAPALLI
KOTHAPALLI MANDAL
EASTGODAVARI DIST
DHANANJAY R.
CHINTAWAR, SOMNATH
ROAD, AT & POST- MUL,
TAH.- MUL, DIST.CHANDRAPUR, MUL
State
Securities
GUJARAT
392001
1304140003809417
40.00 05-Oct-2021
ANDHRA
PRADESH
533447
IN30286310256050
100.00 05-Oct-2021
MAHARASHTRA
441224
1201130000179507
100.00 05-Oct-2021
700036
IN30051317786423
60.00 05-Oct-2021
131301
IN30236510607833
220.00 05-Oct-2021
380050
IN30223611063369
20.00 05-Oct-2021
99 P K SAHA LANE
BARANAGAR KOL 36 C/O I
M T SCHOOL MADHYAM
GARM NEAR KANCHER
MANDIR KOLKATA WEST
BENGAL INDIA
WEST BENGAL
H.NO.488, WARD NO.10,
GALI KASO RAM WALI,
GOHANA, DISTT. SONEPAT,
HARYANA
HARYANA
87 KAMESHWAR PARK SOC
GHODASAR AHMEDABAD
GUJARAT
GUJARAT
641 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
GUJARAT
394250
IN30305210574092
40.00 05-Oct-2021
GUJARAT
360001
IN30307710289252
40.00 05-Oct-2021
1203350001415117
200.00 05-Oct-2021
577002
1203440000224886
100.00 05-Oct-2021
360004
1201800000265335
40.00 05-Oct-2021
380006
IN30051312097862
80.00 05-Oct-2021
380009
1202990004314913
700.00 05-Oct-2021
CHIRAG RATHI
LAXMI TRADERS BAZAR
STRRET, MAHUWA TALMAHUVA SURAT
KHODIYAR KRUPA A
MALVIYANAGAR OPP
BLOCK NO 64 RAJKOT
GUJARAT
1128 BRAHAM PURI
MEERUT CITY MEERUT
CHIRAG V CHAWAN
# 514, RIKAB LEELA NIVAS
5TH MAIN P.J EXTENSION
DAVANAGERE
KARNATAKA
CHIRAG MOHANLAL
GANDHI
CHIRAG RASIKBHAI
SAVALIYA
CHIRAG VALLABHDAS
VACHHANI
CHIRAG VIJAYKUMAR
SHAH
CHIRAGBHAI
BHARATKUMAR PATEL
SANSKAR APPAREMENT
FLAT NO 402 OPP GOVIND
RATN APP JAY GURUDEV
PARK MAVDI RAJKOT
GUJARAT
A/3 RUSHABH FLAT NR
JALARAM TEMPLE
ELLISBRIDGE AHMEDABAD
GUJARAT
GUJARAT
11 SUVARDHA FLATS
NAVRANGPURA
AHMEDABAD
AHMEDABAD
GUJARAT
642 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
CHIRAGBHAI
VASANTBHAI KOTAK
117, DHARAMPUR- 9, TA
DHARAMPUR, DIST
VALSAD, DHARAMPUR,
GUJARAT
GUJARAT
396050
IN30226911834348
20.00 05-Oct-2021
CHIRAGKUMAR
PRAVINBHAI DUDHAT
A 101 PL 62 SHIV DARSHAN
GIDC ANKLESHWAR
GUJARAT
393002
IN30169611739867
100.00 05-Oct-2021
CHIRAGKUMAR
RAMANBHAI PRAJAPATI
C-6 SHRIJI PARK DIST
ANAND BORSAD
388540
1202680000074497
20.00 05-Oct-2021
CHIRAGODEEN
AHEMDSHAHEB SHEKH
A/P HARSUL TAL. TRIMBAK
DIST. NASIK HARSUL
MAHARASHTRA
422204
1201090700080501
20.00 05-Oct-2021
CHIRANJEEVA VENKATA
RAJESH KANAMARL
D NO 7-4-92, NAMBUR
BAZAR PO-NARASARAOPET
DIST-GUNTUR
ANDHRA
NARASARAOPET
PRADESH
522601
1203840000878636
40.00 05-Oct-2021
ANDHRA
PRADESH
521001
IN30169611496718
200.00 05-Oct-2021
ANDHRA
PRADESH
520012
IN30039412831634
180.00 05-Oct-2021
CHIRANJEEVI MEHAR
KUMAR MADIREDDY
CHIRANJEEVI RAO
INNAMURI
Middle Last
Name Name
25 115 JAGANNADHA
PURAM MACHILIPATNAM
WARD 28 KRISHNA DIST
76-15-6 P S TOWERS
KRISHNA BLOCK F L NO203 NEAR DARGA
BHAVANIPURAM
VIJAYAWADA
GUJARAT
643 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHIRANJI LAL SHARMA
Middle Last
Name Name
Address
State
A 8, ANITA COLONY BAJAJ
NAGAR JAIPUR
RAJASTHAN
RAJASTHAN
CHIRAPARAPU
SRINIVASA RAO
C/O MAYA CHAKRABORTY
GOL BAGAN PATAKURA
COOCHBEHAR
WEST BENGAL
FLT NO D 14 SHANKAR
CHHAYA SOC NEAR
MHATRE BRIDGE
ERANDAWNE PUNE
MAHARASHTRA
763 KUMARIYON KA KUA
JODHPUR
RAJASTHAN
CHINMAY BHATTACHARJEE
ROAD NO. 15 H RAJIV
NAGAR KESHRI NAGAR
PATNA
BIHAR
H NO 9-121 CURRENT
OFFICE STREET VASAVI
NAGAR PENUGONDA
ANDHRA
PENUGONDA
PRADESH
CHIRIVIRALA
RAMAKRISHNA PRASAD
CHIRRA SRINIVASA
REDDY
H. NO 5-53- 3/4, 6/17,
BRODIPET, GUNTUR
18 14 B 39/9 DEFENCE LAB
QTRS HYDERABAD
CHIRANJIB MITRA
CHIRANJIT CHATTERJEE
CHIRANJIV GOYAL
CHIRANTAN
BHATTACHARYA
ANDHRA
PRADESH
ANDHRA
PRADESH
644 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
302015
IN30112715195256
940.00 05-Oct-2021
736101
1204470000539281
40.00 05-Oct-2021
411004
1203600000657270
240.00 05-Oct-2021
342001
1204470001837447
220.00 05-Oct-2021
800024
IN30133019249374
100.00 05-Oct-2021
534320
1203520000044071
200.00 05-Oct-2021
522002
IN30036010068189
220.00 05-Oct-2021
500059
IN30023912828807
220.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHITIKELA LOVA RAJU
1279 DATTA NIWAS
PRAKASH LODGE J M ROAD MAHARASHTRA
K R C C H ARABHAVI
ARABHAVI TAL GOKAK
GOKAK
KARNATAKA
TC-23/492 CHINNACALAI
STREET VALIYASALAI
TRIVANDRUM
KERALA
CHITHRANJALI
THOZHUKKAL N T A
KERALA
H NO 2-11
PEDABODDEPALLI
NARSIPATNAM
ANDHRA
VISAKHAPATNAM
PRADESH
CHITLURI
HANUMANTHA RAO
JEWELLARY SHOP D.NO.857/B CHINTALAPUDI WEST ANDHRA
GODAVARI(DT)
PRADESH
534460
1203690000009275
40.00 05-Oct-2021
CHITRA A
NO 9 CO OPERATIVE
NAGAR PATHIRIKUPPAM
CUDDALORE
607401
IN30169610929309
100.00 05-Oct-2021
CHITALE MRUDULA
CHITHAKUNTA
BOMMANNPADU
VEDAVATHY
CHITHRA C
CHITHRA RAMESH
TAMIL NADU
645 of 3648
411004
IN30021411513934
460.00 05-Oct-2021
591310
IN30039417917732
20.00 05-Oct-2021
671123
1204470003680931
40.00 05-Oct-2021
695121
IN30039416131119
120.00 05-Oct-2021
531116
1203320003548253
100.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
CHITRA M
VINAYAKA 1ST FLOOR
24/35 BHEEMANNA
GARDEN ROAD NEAR
ABHIRAMAPURAM POLICE
STATION
ABHIRAMAPURAM
ALWARPET CHENNAI
TAMIL NADU
303 MAJESTIC PLAZA
BORING WEST CANAL
ROAD
BIHAR
NO 4A SIVA
SUBRAMANIAM STREET
VELAYUTHAPURAM
ARUPPUKOTTAI
TAMIL NADU
CHITRA NATH
CHATURVEDI
KRISHNA PURI MOHALLA
MOHAN KASGANJ
CHITRA K
CHITRA LEKHA PATEL
CHITRA P
CHITRA P
CHITRA VERMA
SEETHAI NAGAR COLONY
ALAMBADI MINES POST
GUZILIAMPARAI DINDIGUL
DISTRICT
R3/540, BHEL TOWNSHIP
TRICHY
69, RAVINDRA NAGAR,
OLD PALASIA, INDORE
(M.P.)
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600018
IN30131320244880
40.00 05-Oct-2021
800001
IN30133020676219
320.00 05-Oct-2021
626101
IN30169610849608
40.00 05-Oct-2021
IN30296010026264
100.00 05-Oct-2021
TAMIL NADU
624703
IN30017510379165
40.00 05-Oct-2021
TAMIL NADU
620014
IN30163740341186
200.00 05-Oct-2021
MADHYA
PRADESH
452001
IN30198310211588
80.00 05-Oct-2021
646 of 3648
First Name
Middle Last
Name Name
Address
State
CHITRALEKHA DEVI
W/O DR RAJENDRA SINGH
MS FRCS NEW BASTI
FATEHPUR SIWAN BIHAR BIHAR
CHITRAN NAMBOOTHIRI
CHITRAREKHA RAMESH
IKHE
PODINJATUKARA
MANAYKAL MARAKKARA
PO KADAMPUZHA
MALAPPURAM
112 BALIRAMPETH
JALGAON
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
841226
IN30112715843085
700.00 05-Oct-2021
KERALA
676552
1204470003834071
20.00 05-Oct-2021
MAHARASHTRA
425001
IN30223610425952
220.00 05-Oct-2021
585101
1201060001787767
60.00 05-Oct-2021
751005
IN30125028743213
40.00 05-Oct-2021
500074
1204470005125411
400.00 05-Oct-2021
CHITTA RANJAN DAS
E/8/4788 E/8/4641 TO
E/8/4901 LOHARGALLI
WADDARGALLI FORT ROAD
KIRANA BAZAR GULBARGA KARNATAKA
PLOT NO 4708 GAJAPATI
NAGAR PO SAINIK SCHOOL
BHUBANESWAR
ORISSA
CHITTADHATRIPRABHA
HNO.8-16-22,
SOWBHAGYA NAGAR
COLONY, L.B.NAGAR
HYDERABAD HYDERABAD
CHITRAVENUGOPAL
MADAMSHETY
Securities
ANDHRA
PRADESH
647 of 3648
First Name
CHITTAMURI VIJAYA
KIRAN
CHITTARANJAN JANA
CHITTARANJAN
JANKIRAM NAMDE
CHITTARANJAN MALLICK
CHITTARANJAN
PARESHCHANDRA
SARKAR
CHITTARANJAN SAHA
CHITTARANJAN SOO
Middle Last
Name Name
Address
State
16A, ELLIAMMAN KOIL
STREET, NEAR SRINIVASA
THEATRE THIRUVOTTIYUR
CHENNAI
TAMIL NADU
VILL BASANTABARH PO
DHULIAPUR PURBAMEDI
TAMLUK
WEST BENGAL
H NO 4230 CHITALE ROAD
OPP PARVATIBAI
DAHNUKAR SCHOOL
AHMEDNAGAR
MAHARASHTRA
MAHARASHTRA
VILL-PADMA PUKUR WARD
NO-8 POST-KHARAGPUR
DIST-MIDNAPUR
WEST BENGAL
201 JEEVAN APPRT - I 926
VAIHALI NAGAR NAGPUR MAHARASHTRA
HARIPRADHAN COLONY
POWER HOUSE ROAD
ROURKELA
ORISSA
ROL, ROL INDAS INDAS
(W.B) DIST- BANKURA
INDAS
WEST BENGAL
648 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600019
1302340000121787
460.00 05-Oct-2021
721634
1204470004461458
20.00 05-Oct-2021
414001
IN30051316807266
100.00 05-Oct-2021
721301
IN30039411760727
280.00 05-Oct-2021
440017
1201750100032028
100.00 05-Oct-2021
769001
1203450000514468
40.00 05-Oct-2021
722205
1203840000710561
60.00 05-Oct-2021
First Name
CHITTELLA VENKATA
SATYA LAKSHMAN
CHITTINENI
VENKATESWARA RAO
CHITTOORY SRI
RANGANAYAKULU
CHITTURI LAKSHMI
PRAMEELA
CHITYALA RATHNAKAR
CHIYEZHATH VARGHESE
BABU
CHOCKALINGAM PL
Middle Last
Name Name
Address
State
THE VYSYA BANK LTD
REGIONAL OFFICE D NO 47 2 - 26 2ND FLOOR SRI
KANYA ARCADE
DWARAKANAGAR
ANDHRA
VISAKHAPATNAM
PRADESH
C/O G SATYAVARA PRASAD
L 4 CLASSIC TOWERS
RATNAMBA STREET
MOGHALRAJPURAM
VIJAYAWADA
28/6/4 SANTECHERUVU
AREA POLISETTI VARI LANE
MARKET STREET
KAKINADA
D NO 12 - 60 MUTHYALA
ROAD JAGGAYYAPETA
H NO 4 33 THANGALA
PALLY MDL SIRCILLA
555, FOSTER STREET 1ST
FLOOR PHILADELPHIA, PA
19116 U.S.A.
NO 34/25
VENKATACHALAM
CHETTIAR STREET N
PUDUR KARAIKUDI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
530016
IN30061010329730
20.00 05-Oct-2021
520010
IN30051311103195
2000.00 05-Oct-2021
533001
IN30131320922357
40.00 05-Oct-2021
521175
IN30039416587387
1640.00 05-Oct-2021
505405
IN30102221060724
40.00 05-Oct-2021
NA
999999
0000000000003272
4700.00 05-Oct-2021
TAMIL NADU
630001
IN30131321263030
60.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
649 of 3648
First Name
CHOKKALINGAM
CHOKKALINGAM
SHUNMUGAM RAJAN
CHOKKAPU SWAMI
NAIDU
CHOKKARPU
VENKATESHWARLU
CHOLARAM CHOUDHARI
CHOLLETI CHANDRA
SHEKAR
CHOLLETI SREEDHAR
Middle Last
Name Name
Address
7/7 NADAR ACHAMPADU
TISAIYANVILAI
TISAIYANVILAI
OPP GANGANE NEAR
PANJABRAO U C BANK
RUKMINI NAGAR
AMRAVATI
DOOR NO-6-45-14/1
CHITTIVALASA
BHEEMUNIPATNAM
VISAKHAPATNAM
9-103 SHANTHI NAGAR
DILSUKHNAGAR
HYDERABAD
BEHIND G K TEMPLE
STREET BASVANAHALLI
CHIKMAGALUR,
KARNATAKA
ASST SECTION OFFICER
GENERAL ADMN DEPT AP
SECRETARIAT HYDERABAD
AP
5-22 VANGARA
KARIMNAGAR
State
Securities
TAMIL NADU
627657
1203320004879970
20.00 05-Oct-2021
MAHARASHTRA
444606
1202300000730438
700.00 05-Oct-2021
ANDHRA
PRADESH
531162
IN30039415398198
20.00 05-Oct-2021
ANDHRA
PRADESH
500050
1203910000013111
700.00 05-Oct-2021
KARNATAKA
577101
IN30189510624325
380.00 05-Oct-2021
500022
IN30102220150989
40.00 05-Oct-2021
505480
IN30232410818403
500.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
650 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHOPRA AMIT SATISH
CHOT MAL KUMAWAT
CHOTALAL DHAYALAL
MEHTA
CHOUDHURY SUBRAT
MOHAPATRA
CHOULA GAUTAMBHAI
DESAI
CHOUTI SHANTARAM
CHOYI MURALIDHARAN
CHRISTINA AHUJA
CHRISTOPHER ANTONY
KATTITHARA
Middle Last
Name Name
Address
State
AASHIYANA 1552/8
AGALGAON RD AGALGAON
RD BARSHI SOLAPUR
MAHARASHTRA
C 4 JAMNA DAIRY AJME
ROADKUTTI WALE KE GALI
JAIPUR
RAJASTHAN
3033/9 MURCHI PLOT
PIPLA LALU DERU RATAN
POLE AHMEDABAD
GUJARAT
COLLEGE ROAD BANKI
B 703 GREEN ARCADE
ADAJAN SURAT
DOOR NO 4 70/8/14
VENKATESHWAR COLONY
ARMOOR NIZAMABAD
KRISHNA SREE WEAVERS
STREET NILESHWAR
13/17 PUNJABI BAGH
EXTENSION NEW DELHI
DNO.20.3.122A3 3AD
FLOOR SIVAJYOTHI NAGAR
NEAR LEELAMAHAL
,TIRUPATI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
413401
1202990000203569
40.00 05-Oct-2021
302022
1204470001923684
40.00 05-Oct-2021
380001
IN30039410316956
640.00 05-Oct-2021
ORISSA
754008
IN30039414384130
220.00 05-Oct-2021
MAHARASHTRA
999999
IN30051312484522
20.00 05-Oct-2021
ANDHRA
PRADESH
503224
IN30102221219640
220.00 05-Oct-2021
KERALA
671314
IN30039416335145
100.00 05-Oct-2021
DELHI
110026
IN30020610828320
740.00 05-Oct-2021
ANDHRA
PRADESH
517507
IN30023912326250
220.00 05-Oct-2021
651 of 3648
First Name
CHRISTY THOMAS
CHUDIWAL PANKAJ D
CHUKKA VARA PRASAD
CHUNDI BHUTIA
CHUNDRU PRASAD RAO
CHUNDRU VENKATA
RAO CHOWDARY
CHUNILAL MADHUBHAI
JILKA
Middle Last
Name Name
Address
State
427 GROUP 2 JANTA FLAT
HASTSAL UTTAM NAGAR
NEW DELHI
DELHI
C/O. M.M.GAVANJE 50,
RAMTARA HOUSING
SOCIETY BEHIND
CHANKYPURI,SHAHANUR
WADI AURANGABAD
MAHARASHTRA
DOOR NO 9/204
RAVINAGAR NAIDUTOTA
VEPAGUNTA PO
VISAKHAPATNAM
GOVT COLONY SYARI
GANGTOK
CHELLURU SRINAGAR
COLONY SRINAGAR
COLONY EG DIST
HOUSE NO 4-1-53 MAIN
ROAD WARD 1,
MANDAPETA EAST
GODAVARI DIST, AP
2545, JILKA SAW MILL,
COLLEGE ROAD, DAKOR.
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110059
1204470002011133
220.00 05-Oct-2021
431001
1201090002069047
460.00 05-Oct-2021
ANDHRA
PRADESH
530047
IN30286310169929
100.00 05-Oct-2021
SIKKIM
737101
IN30177415767279
20.00 05-Oct-2021
ANDHRA
PRADESH
533261
IN30131320167198
20.00 05-Oct-2021
ANDHRA
PRADESH
533308
IN30232410795530
20.00 05-Oct-2021
GUJARAT
388225
IN30097410579988
180.00 05-Oct-2021
652 of 3648
First Name
CHUNILAL RAMESH
CHAUDHARI
CHUNILAL VALLABHBHAI
SURANI
Middle Last
Name Name
Address
State
AT TARHADI T B TA
SHAHADA DIST
NANDURBAR NANDURBAR
MAHARASHTRA INDIA
MAHARASHTRA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
425409
IN30226912811780
20.00 05-Oct-2021
365410
IN30103924145692
40.00 05-Oct-2021
306115
IN30114310820193
20.00 05-Oct-2021
CHUNNI LAL
CHOUDHARY
MOTA DEVLIA TALUKA
BABRA VIA CHAMARADI A GUJARAT
187 JIVAND KALAN THESIL
DESURI DISTT PALI
RAJASTHAN
RAJASTHAN
CHUNNI LAL PAREEK
AIR FORCE STATION AMLA
BETUL M P SECURITY
SECTION 28 ED AMLA
MADHYA
AMLA MADHYA PRADESH PRADESH
460553
IN30051317557489
20.00 05-Oct-2021
CHURCHIT AGGARWAL
81 ANAND LOK NEW DELHI DELHI
110049
IN30133019749717
220.00 05-Oct-2021
CHYTANYA ESHANNA
BUKKAPAINA
W/O ASHOK NAVALGUND
NO.2543,1ST FLOOR 10TH
MAIN E-BLOCK 2ND STAGE
RAJAJI NAGAR
BANGALORE
KARNATAKA
560010
1201860000014223
220.00 05-Oct-2021
653 of 3648
First Name
CITIBANK
INTERNATIONAL PLC
CITIBANK
INTERNATIONAL PLC
CITTEPU SIVA REDDY
CLERRY PAULO
FERNANDES
CLIFFORD WILLIAM
DSOUZA
CLINT T R
Middle Last
Name Name
Address
CITIBANK N.A
C/O.SULTANALLYS
BUSINESS CENTRE,
BARODAWALA MANSION
DR.ANNIE BESANT ROAD,
WORLI MUMBAI
CITIBANK N.A. (CUSTODY
SERVICES)
C/O.SULTANALLYS
BUSINESS CENTRE, WORLI,
BARODAWALA MANSION,
DR.ANNIE BESANT ROAD
MUMBAI
H NO: 87/253 MADAVI
NAGAR KURNOOL
H NO 902 ACSONA
PAKKAMVADDO
BENAULIM SALCETE
BENAULIM
ANABEEB PO BOX 234
JUBAIL 31951 KSA
THANDASSERY HOUSE
VALAPAD P O THRISSUR
KERALA
State
Securities
MAHARASHTRA
400018
0000000000002633
4700.00 05-Oct-2021
MAHARASHTRA
ANDHRA
PRADESH
400018
0000000000002476
4700.00 05-Oct-2021
518001
1203070000242765
220.00 05-Oct-2021
GOA
403716
1202990003433771
380.00 05-Oct-2021
NA
999999
IN30023912296913
460.00 05-Oct-2021
KERALA
680567
IN30051316034000
100.00 05-Oct-2021
654 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
COL GK AGARWAL
DGM(ADM) MEJIA
THERMAL POWER STATION
DIST BANKURA
WEST BENGAL
722183
IN30125028874243
700.00 05-Oct-2021
CYPRIAN DSILVA
C\O GODWIN D SOUZA P O
BOX 245 U A E ABUDHABI NA
999999
0000000000003390
1160.00 05-Oct-2021
CYRIAC KALLIDUKIL
JOHN
BLDG F-3 FLAT NO 304
MORAJ RESIDENCY PALM
BEACH ROAD SANPADA E
SEC-16 NAVI MUMBAI
400706
1204470004051108
460.00 05-Oct-2021
530007
IN30189510760783
220.00 05-Oct-2021
560016
IN30214810721070
40.00 05-Oct-2021
500018
IN30102220250833
100.00 05-Oct-2021
D A SHIVA KUMAAR
D AMBIGA
D ANKAMMA
CHOUDARY
MAHARASHTRA
DOOR NO 37-6-11
MANCHUKONDA GARDENS
SATYANAGAR INDUSTRIAL
ESTATE VISAKHAPATNAM, ANDHRA
ANDHRA PRADESH
PRADESH
NO 37 9TH CROSS 1ST
BLOCK AKSHAYA NAGAR
RAMAMURTHY NAGAR
POST BANGALORE
KARNATAKA
108 NAVAJEEVAN APTS
CZECH COLONY SANATH ANDHRA
NAGAR HYDERABAD
PRADESH
655 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
D ANURADHA
NO 27 3 CROSS STREET
CHELLA PAPPU NAGAR
REDDIYARPALAYAM
PONDICHERY PONDICHERY PONDICHERRY
605010
IN30021412698135
20.00 05-Oct-2021
D ARUNA
DNO 49-9-5 LALITHA
ANDHRA
NAGAR VISAKHAPATNAM PRADESH
530016
IN30232410714809
720.00 05-Oct-2021
600076
IN30163740533809
40.00 05-Oct-2021
584101
IN30021413728169
100.00 05-Oct-2021
500036
IN30051311921289
200.00 05-Oct-2021
D BULAKSHMI
13 , VEERA RAGAVAN
NAGAR SIVALINGAPURAM
KORATTUR CHENNAI
TAMIL NADU
W/O D VENKATESHWAR
RAO CHAGBHAVI CAM VIL
JANMAL ADINNI MANVI
RAICHUR
KARNATAKA
D CHANDRAVATHI
H NO 16/11/511/D F NO
501 VENKATA VIHAR APTS
SHALIVAHANA NAGAR
MOOSARAMBAGH
HYDERABAD ANDHRA
ANDHRA
PRADESH
PRADESH
D BALAMURUGAN
656 of 3648
First Name
D E NARAYANASWAMY
D G SHIVARAM
Middle Last
Name Name
Address
State
NO 13/13 DGQA
RESEDENTIAL COMPLEX
GUNATHA, J C NAGAR
BANGALORE, KARNATAKA KARNATAKA
H NO 38 UTHARADI MUTT
ROAD CHICKPET
BANGALORE
KARNATAKA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
560006
IN30189510770635
20.00 05-Oct-2021
560053
IN30039417345799
4700.00 05-Oct-2021
606207
IN30009511073904
460.00 05-Oct-2021
560011
IN30009510119923
40.00 05-Oct-2021
D Giriraj Subramaniam
No 115, L F Road,
Ammapet Vadakkanandal
P O Kallakurichi TK
Villupuram District
Chennai
TAMIL NADU
No 95, 2nd Cross 7th Main,
2nd Block Jayanagar
Bangalore
KARNATAKA
D GOPAL
SANJO HOSPITAL
SRINIVASAPURA MANDYA KARNATAKA
571401
1204450000132833
220.00 05-Oct-2021
D GOPALA KRISHNA
165, K M COLONY 6th
CROSS, 5 'A' MAIN ROAD
JAYANAGAR BANGALORE,
KARNATAKA
KARNATAKA
560011
IN30189510138553
220.00 05-Oct-2021
D Gangasekar
657 of 3648
First Name
D HARINATH
D HAYATHBI
D ISHWARYA
D JAYAKUMAR
D JAYARAMA REDDY
Middle Last
Name Name
Address
State
H/NO 76/106- A-9-A GURU
RAGHAVENDRA NAGAR
NEAR NIRMAL NAGAR
BELLARY CHOK KURNOOL
H NO 50/746/3 TAGORE
NAGAR KURNOOL
ANDHRA
PRADESH
ANDHRA
PRADESH
B4 SAIGANESH FLATS 1ST
MAIN ROAD NEW COLONY
115-BIG SOURASHTRA
STREET TAMILNADU
TRICHY
13-1-860-3 B REVENUE
COLONY WARD 13
ANANTAPUR
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
518004
IN30039416426629
20.00 05-Oct-2021
518003
IN30102220590732
40.00 05-Oct-2021
TAMIL NADU
600044
IN30051317156732
100.00 05-Oct-2021
TAMIL NADU
620008
0000000000002129
40.00 05-Oct-2021
ANDHRA
PRADESH
515001
1203500000654110
80.00 05-Oct-2021
384001
IN30048413386509
2220.00 05-Oct-2021
535001
IN30021413828908
20.00 05-Oct-2021
639006
IN30311610367896
20.00 05-Oct-2021
D KALYAN
CHAKRAVARTHI
L/100 RELVE KOLONI
MAHESANA 2 MAHESANA GUJARAT
C/O V. RAJESH D.NO. 6 7
52 CHINNA VEEDHI
ANDHRA
VIZIANAGARAM
PRADESH
D KARTHIKEYAN
NEW NO 11 V O C STREET
VENGAMEDU KARUR
D K PARMAR
Securities
TAMIL NADU
658 of 3648
First Name
D KRISHNA VENI
D KUMAR
D KUMAR
D LAKSHMI
D LAKSHMINARAYANA
D MAGESH KUMAR
DN
HANUMANTHARAYAPPA
D N RAMANATHA
Middle Last
Name Name
Address
State
C O MR A K SHRIVASTAVA
BESIDE LIC OFFICE
SATTIGUDI CHOWK
RAIGARH
CHHATTISGARH
13/1 5TH STREET NEHRUJI
NAGAR ARAKKONAM
NO 6C THIRUMETRALITH
STREET KANCHEEPURAM
C/O NAGARJUNA
FERTILIZERS AREA RAJIV
GANDHI ST D NO 6-7-6
NAMIKARAMAN GARI
JUNCTION NARASANNA
NAGAR KAKINADA
D NO 58-19-57/3
BUTCHIRAJUPALEM
NO.45 JEGADEV NAGAR
NEAR A.R.L.M SCHOOL
MANJAKUPPAM
CUDDALORE
VATADAHOSAHALLI
GOWRIBIDNUR
MUNICIPAL COMPLEX
HOSPITAL ROAD
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
496001
IN30311610177446
140.00 05-Oct-2021
TAMIL NADU
631001
1203320000894482
180.00 05-Oct-2021
TAMIL NADU
631501
IN30177411186546
100.00 05-Oct-2021
530004
IN30039412905556
2040.00 05-Oct-2021
530027
IN30232410827862
120.00 05-Oct-2021
TAMIL NADU
607001
1203840000859131
20.00 05-Oct-2021
KARNATAKA
561206
1204470004201704
60.00 05-Oct-2021
KARNATAKA
563101
IN30061010556138
120.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
659 of 3648
First Name
D N S S KUMAR
D N SRINATH
D NAGA VENKATA
SUBRAHMANYAM
D NAGABHUSHAN
D P BER
D PADMALATHA
D PAVANI KUMARI
Middle Last
Name Name
Address
State
D NO 19-2-13-303 SBI
RAMA HOUSING COMPLEX
GURUCHARIVARI VEEDHI ANDHRA
VIZIANAGARAM
PRADESH
81/2 6TH CROSS
MALLESWARAM
BANGALORE, BANGALORE
S/O SUBBAIAH GENERAL
MERCHANT RICE
MERCHANT LANE,
ROBERTSON PETA
MACHILIPATNAM
12-266/1 GOUTHAMI
NAGAR MANCHERIAL
ADARSH NAGAR BORSI
ROAD DURG
CHHATTISGARH
W/O D SARWESH BAVI
CAMP MANVI RAICHUR
RAICHUR
HETERO MED SOLUTION B97 MADHURA NAGAR
AMEERPET
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
535002
IN30039416905299
40.00 05-Oct-2021
560003
IN30113526159350
220.00 05-Oct-2021
521001
IN30232410337196
520.00 05-Oct-2021
504208
1204470002965521
60.00 05-Oct-2021
CHHATTISGARH
491001
IN30133018607997
100.00 05-Oct-2021
KARNATAKA
584129
IN30021413716681
2400.00 05-Oct-2021
ANDHRA
PRADESH
500038
IN30273410058884
940.00 05-Oct-2021
KARNATAKA
ANDHRA
PRADESH
ANDHRA
PRADESH
660 of 3648
First Name
Address
State
D PRASAD
S/O RAMACHANDRIAH,
K.G.SATHRAM ,V P
BANGARUPALYAM M,
CHITTOOR, ANDHRA
PRADESH
ANDHRA
PRADESH
D PRAVEEN KUMAR
W NO 3 H NO 1 MANAPPA
LANE GEETHA NILAYA
BRAHMIN STREET BELLARY KARNATAKA
D R SADATH
D RAJAN SAMUEL
D RAJASEKARAN
D RAJENDRA KUMAR
D RAJKUMAR
Middle Last
Name Name
377 UDAYAGIRI
KOOTTUNGAL 7 MEENAM
C SAKTHIKULANGARA
KOLLAM
NO 5 PONNAN LANE
PURASAWALKAM
CHENNAI
NO 6 AVIYAR STREET ARNI
ARNI
CABIN NO 623 WNC
OFFICERS MESS COLABA
MUMBAI
QTR NO 438 HVDC BACK
TO BACK SUBSTATION
BHADRAWATI DIST
CHANDRAPUR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
517416
IN30226911700573
20.00 05-Oct-2021
583101
IN30192630370530
220.00 05-Oct-2021
KERALA
691581
1203350000213171
40.00 05-Oct-2021
TAMIL NADU
600007
0000000000002033
4700.00 05-Oct-2021
TAMIL NADU
632301
IN30108022622614
20.00 05-Oct-2021
MAHARASHTRA
400001
1304140001978800
20.00 05-Oct-2021
MAHARASHTRA
442902
IN30039416441986
220.00 05-Oct-2021
661 of 3648
First Name
D RAJYA LAKSHMI
Middle Last
Name Name
Address
State
D NO 41/1468-1-4
ANDHRA
SANKARAPURAM KADAPA PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
516001
IN30039410891219
220.00 05-Oct-2021
ANDHRA
PRADESH
506370
IN30039411236999
280.00 05-Oct-2021
TAMIL NADU
638656
IN30021410746326
160.00 05-Oct-2021
ANDHRA
PRADESH
530003
IN30045010674297
700.00 05-Oct-2021
NA
999999
0000000000003578
4700.00 05-Oct-2021
D RAVI PRAKASH
D RIPENDRANATH
GUPTA
H NO 2-10-377 TEACHERS
COLONY-II WADDEPALLY
HANAMKONDA
172 PERIYAKADAI STREET
OPP RAM LODGE
DHARAPURAM, ERODE
DIST TAMILNADU
C/O IDBI BANK BALAJI
MANGALGIRI CHAMBER
SIRIPURAM JNCTN
VISAKHAPATNAM
P BOX 6271 OMMAN
MUSCAT
D S KAVITHA
NO 1645/107 JANANI
KRUPA 12TH CROSS
TEACHERS COLONY
VIDYANAGAR DAVANGERE KARNATAKA
577005
IN30192630280770
40.00 05-Oct-2021
D S KRISHNA KUMAR
C-680 V V PURAM BEHIND
NATARAJA THEATRE
VEERASHAIVA HOSTEL
ROAD GAURIBIDANUR
KARNATAKA
561208
IN30214810475192
40.00 05-Oct-2021
D RAMADEVI
D RAMAKRISHNAN
662 of 3648
First Name
D S MUNIRAJU
D S PRAVEEN
D S THAKUR
D SAMBATH
D SANTOSH KUMAR
D SATEESH KUMAR
D SATHISH KUMAR
D SATHYANARAYANA
D SATISH
Middle Last
Name Name
Address
State
NO 38 UTTARADI MUTT
LANE CHICKPET
BANGALORE
KARNATAKA
83 ILAGANAGAR MAIN
ROAD VIRUGAM BAKKAM
CHENNAI
TAMIL NADU
BEHIND JYUTI TRADERS
NARMADA NAGAR
BILASPUR
CHHATTISGARH
MADHYA
M H MHOW
PRADESH
5/99 POST OFFICE ROAD
FATHENAGAR HYDERABAD
ANDHRA PRADESH
20-128/1 GANJU
BADEPALLY JADCHERLA
NO 29 SHROFF BAZAAR
TAMILNADU AMBUR
S KONAPURAM POST AND
VILLAGE
BRAMHASAMUDRAM M
VIA KALYANADURG
ANANTAPUR DT
NO.2956 K.R.ROAD BSK
2ND STAGE BANGALORE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
560053
IN30192630698429
100.00 05-Oct-2021
600092
0000000000001937
4700.00 05-Oct-2021
495001
IN30094010172356
540.00 05-Oct-2021
453441
IN30177415445280
340.00 05-Oct-2021
500018
IN30051312867209
80.00 05-Oct-2021
509301
1203070000110932
4900.00 05-Oct-2021
TAMIL NADU
635802
0000000000002075
940.00 05-Oct-2021
ANDHRA
PRADESH
515761
IN30039415183542
20.00 05-Oct-2021
KARNATAKA
560070
0000000000001987
4700.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
663 of 3648
First Name
Address
State
ANDHRA
PRADESH
530013
IN30102220265173
60.00 05-Oct-2021
D SHIV KUMAR
101 SOUTH BLOCK
PARADISE APARTMENTS
OPP BOC INDIA LTD
SEETAMMADHARA
VISAKHAPATNAM
HOUSE NO 63 SHYAMA
PRASAD MUKHERJEE
NAGAR SIKOLA BHATA
CHHATTISGARH
491001
IN30039416562493
20.00 05-Oct-2021
D SIVASANKAR REDDY
H NO 14/185 CUDDAPAH ANDHRA
ROAD MYDUKUR KADAPA PRADESH
516172
IN30039417165593
100.00 05-Oct-2021
D SOMI REDDY
NO 2-184 HONNAMPALLI
PARIGI ANANTAPUR DIST
515261
IN30039415883629
20.00 05-Oct-2021
560019
1203500000011818
400.00 05-Oct-2021
500017
0000000000001792
1160.00 05-Oct-2021
ANDHRA
PRADESH
507118
1204470004653396
40.00 05-Oct-2021
TAMIL NADU
638151
IN30232411026018
160.00 05-Oct-2021
D SESHA SAI
D SREEDHARA MURTHY
D SRINIVAS DALE
D SRINIVASA MURTY
D SUBRAMANIAN
Middle Last
Name Name
NO. 122, 1ST FLOOR, 3RD
MAIN ROAD, NANJAPPA
BLOCK, G. G. HALLY, K. G.
NAGAR, BANGALORE
H NO 12-13-376 TARNAKA
HYDERABAD
B 160 RUDRAMPUR
KOTHAGUDEM
HYDERABAD
OLD NO 1/68, NEW NO 26
SENGODAMPALAYAM
IYYAMPALAYAM ERODE
ANDHRA
PRADESH
KARNATAKA
ANDHRA
PRADESH
664 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
D SURESH REDDY
BESIDE PANDURANGA
SWAMY TEMPLE
MYDUKUR ROAD
PRODDATUR CUDDAPAH
DIST
NO 2067, 13th MAIN ROAD
ANNANAGAR WEST SHOP
NO 4 CHENNAI,
TAMILNADU
NO. 9, BASIN WATER
WORKS STREET
SOWCARPET CHENNAI.
18-2-243/3 ABBANNA
COLONY ASHOKNAGAR
NO 4/ 15 KUDI STREET
SIRUMOLASI
TIRUCHENGODE
4 1002/A, PENSIONER
COLONY, KAJOOR,
CHITOOR
D V K BANUMATHI
J 2 RAVI MURUGAN
AKSHAYA APARTMENTS
JAYANAGR 3 RD CROSS
VADAVALLI COIMBATORE TAMIL NADU
D SUNITHA
D SURAJ
D SURENDER KUMAR
BOTHRA
D SURENDRAREDDY
D SURESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
516360
1201370000271084
40.00 05-Oct-2021
TAMIL NADU
600040
IN30189510340794
20.00 05-Oct-2021
TAMIL NADU
ANDHRA
PRADESH
600079
IN30015910191272
340.00 05-Oct-2021
517501
IN30039417043494
40.00 05-Oct-2021
TAMIL NADU
637211
IN30039416442567
220.00 05-Oct-2021
ANDHRA
PRADESH
517001
1204470000023429
20.00 05-Oct-2021
641041
IN30023912312174
480.00 05-Oct-2021
665 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NA
999999
0000000000003189
4700.00 05-Oct-2021
ORISSA
751013
IN30048410512243
20.00 05-Oct-2021
TAMIL NADU
607106
0000000000001812
1160.00 05-Oct-2021
D VENKATESAN
PO BOX 26106 SAUDI
BINLADIN SAUDI ARABIA
RIYADH
XAVIER INSTITUTE OF
MANAGEMENT
BHUBANESWAR
11A, VALLALAR STREET
PANRUTI, SOUTH ARCOT,
TAMILNADU. SOUTH
ARCOT
D VENKATESHWAR RAO
NO 5-198/12 KAMANPOOR
KARIMNAGAR, ANDHRA
ANDHRA
PRADESH
PRADESH
505001
IN30189510950455
40.00 05-Oct-2021
D VIJAY
54/27/C ARULANDAR KOIL
ST SUBRAMANIYA PURAM TAMIL NADU
620020
IN30177416527424
220.00 05-Oct-2021
D YAMAMBER REDDY
DABHI KAUSHIKBHAI
MANSUKHBHAI
Y/104 RASHMI HETAL II
EDEN ROSE COMP
CINEMAX BEVERLY PARK
ROAD MIRA ROAD NEAR
CINEMAX THEATER THANE
MAHARASHTRA INDIA
MAHARASHTRA
BHOJRAJPARA, STREET NO.
2, GONDAL.
GUJARAT
401107
IN30051316045174
60.00 05-Oct-2021
360311
IN30097410951524
100.00 05-Oct-2021
D V MOHAMMED KUTTY
D V RAMANA
666 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
431122
1203070000063950
220.00 05-Oct-2021
MAHARASHTRA
999999
1202000000192437
100.00 05-Oct-2021
DADI SURYA PRAKASA
RAO
HNO:24-1 VAKILIWADI
KATAKPURA,BALBHIM
CHOWK BEED
A/P- UDALWADI POSTWAGHAVE TAL- PANHALA
DIST- KOLHAPUR
KOLHAPUR
D NO 15.1.1 OPP E SEVA
KENDRAM NIDANAM
DODDI GAVARAPALEM
ANAKAPALLI
ANDHRA
PRADESH
531002
IN30232410648764
180.00 05-Oct-2021
DADINENI LAKSHMI DEVI
D NO 69-6-142/2
RAJENDRA NAGAR
ANDHRA
GAIGOLUPADU KAKINADA PRADESH
533003
IN30131321209068
300.00 05-Oct-2021
MADHYA
PRADESH
482001
IN30342010035392
340.00 05-Oct-2021
ANDHRA
PRADESH
500011
IN30223610827032
100.00 05-Oct-2021
MAHARASHTRA
431514
IN30051312697688
40.00 05-Oct-2021
DADASAHEB SHANKAR
RAO KULKARNI
DADASO MAHADEO
UDALE
DADU SATYENDRA
SINGH
DAGA KUSUM
DAGDU RAMBHAU
CHINKE
PLOT 17 ASHIRWAD
APARTMENT PREMNAGAR
GUPTESHWAR ROAD
PLOT NO 13 SANCHARPURI
COLONY 301 SARISAI
ESTATES NEW
BOWENPALLY
SECUNDERABAD
YOGESHWAR COLONY
TOWN GANGAKHED DIST
PARBHANI
667 of 3648
First Name
DAGGUBATI SITA
RAMANJANEYULU
DAHALE PRADEEP G
DAHIBEN JIVANLAL
GURJAR
DAHYABHAI
BECHARBHAI PATEL
DAHYABHAI
PRABHUDAS
CHAUDHARI
DAHYABHAI VITHALDAS
PATEL
DAITARI SAHOO
DAKSHA BHARATKUMAR
PATEL
Middle Last
Name Name
Address
CANAL CENTRE
KARAMCHEDU-POST
PRAKASAM DIST AP
H NO 70 BHAGYANAGAR
NANDED
28 AMBIKA SOCIETY TAL
VIJAPUR
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
523168
IN30039411565993
40.00 05-Oct-2021
MAHARASHTRA
431605
IN30023912035799
200.00 05-Oct-2021
GUJARAT
382870
IN30034311145063
40.00 05-Oct-2021
385001
1301930000333487
100.00 05-Oct-2021
382870
IN30034310627202
2340.00 05-Oct-2021
382845
IN30305210410727
1100.00 05-Oct-2021
751003
IN30177414309800
460.00 05-Oct-2021
401101
IN30226911921773
20.00 05-Oct-2021
BLOCK A-9, SARKARI
VASAHAT, NEAR S.T.
COLONY, PALANPUR B.K. GUJARAT
AT AND PO-PAMOL, TALVIJAPUR, DIST. MEHSANA.
(N.G.)
GUJARAT
SAJJANPURA, AT AND PO
MANSA TA - MANSA DISTGANDHINAGAR
GUJARAT
E 169 H B COLONY
BARAMUNDA
BHUBANESWAR KHURDA
BHUBANESWAR
ORISSA
305 VRAJ MANEK BLDG NO
2, STATION ROAD,
BHAYANDAR WEST,
MAHARASHTRA
MAHARASHTRA
668 of 3648
First Name
DAKSHA DEEPAK MODI
DAKSHAYANI PAPA
MAGADUM
DAKURI RATHISH REDDY
DAL SINGAR CHAUDHARI
DALAL VISHAL N
DALBIR SINGH
DALBIR SINGH MALIK
Middle Last
Name Name
Address
State
KANAK PALACE B WING
1ST FLR ROOM NO 101
VIRAT NAGAR VIRAR WEST
THANE
MAHARASHTRA
Securities
401303
669 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30177413127982
100.00 05-Oct-2021
1202890000212790
60.00 05-Oct-2021
IN30021413759877
580.00 05-Oct-2021
IN30051317427117
20.00 05-Oct-2021
390019
1301670000432360
280.00 05-Oct-2021
331023
1203350000715887
220.00 05-Oct-2021
110038
IN30226912710072
20.00 05-Oct-2021
PUSHPARAG BUILDING
ADARSH NAGAR, II CROSS
VADAGAON BELGAUM
KARNATAKA
590006
ANDHRA
REDDY RADIUM MG ROAD PRADESH
506002
VILL SONAHARA POST
BHOPATIPUR
AMBEDKARNAGAR
E/98 CHANDRA NAGAR
SOCIETY NEAR
SUVARNALXMI
APPARTMENT WAGHODIA
ROAD VADODARA
GUJARAT
DALBIR SINGH SO DEV
KARAN RAGHA BADI
RAJGARH
RAJASTHAN
SMQ 157/11 AIRFOURCE
STATION RAJOKRI STATION
RAJOKRI NEW DELHI DELHI
INDIA
DELHI
Amount
Due(in
Rs.)
First Name
DALE VIJAY KUMAR
Middle Last
Name Name
Address
State
2-77/1 SHIRDI NAGAR
YELESWARAM EAST
ANDHRA
GODAVARI YELESWARAM PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
533429
1203320003230566
40.00 05-Oct-2021
136044
IN30039416460275
40.00 05-Oct-2021
500061
IN30163740573333
940.00 05-Oct-2021
583101
1201060000905970
1900.00 05-Oct-2021
177001
1304140002256336
80.00 05-Oct-2021
335063
1201210100472072
100.00 05-Oct-2021
DALIP ROY PURI
V P O BIR BANGRAN TEHSIL
RAJAUND KAITHAL
HARYANA
11-3-383 VIJAY VIHAR
SRINIVASA NADGAR
ANDHRA
SECUNDERABAD
PRADESH
191 CAR STEET BRUCEPET
BELLARY
KARNATAKA
HOUSE NO 448
BHARTKUNJ WARD NO 1
KRISHNA NAGAR
HIMACHAL
HAMIRPUR
PRADESH
WARD NO. 24, G.V.GIRLS
SR.SECONDARY SCHOOL
SANGARIA SANGARIA
RAJASTHAN
DALIP SINGH
HOUSE NO.300/9 RAILWAY
COLONY SHAKURPUR
BASTI NEW DELHI
DELHI
110034
IN30020610488421
220.00 05-Oct-2021
DALIP SINGH RAJPAL
SHASTRI NAGAR(EAST) ,
DHOWATAND , DHANBAD JHARKHAND
826001
1203000000413461
220.00 05-Oct-2021
DALEL SINGH
DALIA NAIR
BOMMARTHI
DALICHAND JAIN
DALIP CHAND
670 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
MAHARASHTRA
400004
0000000000001452
4700.00 05-Oct-2021
HARYANA
133001
IN30039417046940
220.00 05-Oct-2021
UTTARAKHAND
248001
IN30092310000295
440.00 05-Oct-2021
IN30223611384732
680.00 05-Oct-2021
WEST BENGAL
713326
IN30177410144030
40.00 05-Oct-2021
HARYANA
125001
1201060001211428
100.00 05-Oct-2021
CHHATTISGARH
MADHYA
PRADESH
495677
IN30169611454526
40.00 05-Oct-2021
462023
1201320000545821
500.00 05-Oct-2021
PUNJAB
143001
IN30133017291428
40.00 05-Oct-2021
713302
IN30177410546964
20.00 05-Oct-2021
DAMANJIT KAUR
DALIP MOTORS 460 S V P
ROAD MUMBAI
NO 6048/5 MACHHI
MOHALLA AMBALA CANTT
AMBALA
FLAT NO-162-A NEW
CONNOUGHT PLACE
DEHRADUN
Moh Kot Amroha Uttar
Pradesh
F/S/2 No 15 Chotodighai
Burdwan
H NO 18 AUTO MARKET
HISSAR
MIG 31 SHIVAJI NAGAR
KORBA, CHHATTISGARH
138 ASHOKA GARDEN
RAISEN ROAD BHOPAL
200 , AJIT NAGAR
SULTANWIND ROAD
AMRITSAR(PB)
DAMAYANTI PRASAD
CHARBI MOHALLA KT RD
DHADKA N SHIV MANDIR
DIST BURDWAN ASANSOL WEST BENGAL
DALIP SINGH SEHTI
DALJEET SINGH
DALJEET SINGH
DALJEET SINGH
Daljit Kaur Dosanjh
DALJIT SINGH SAINI
DAMAN CHANDRA ROY
DAMANJEET SINGH
AHLUWALIA
671 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DAMBARU DHAR
CHARINGIA
DAMERLA SIVA SREE
DAMINI VINIMAY
PRIVATE LTD
DAMMALA VENKATA
SURESH
DAMODAR AGRAWAL
DAMODAR LAL
DAMODAR LAL DAGA
DAMODAR PRASAD
KOSHTA
Middle Last
Name Name
Address
State
OIL INDIA LIMITED PODULIAJAN DT-DIBRUGARH ARUNACHAL
DULIAJAN
PRADESH
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
786602
1201060001429756
460.00 05-Oct-2021
534007
1203320003390612
140.00 05-Oct-2021
700001
IN30289810175618
2340.00 05-Oct-2021
522124
IN30102220167445
580.00 05-Oct-2021
452002
1301760000852739
240.00 05-Oct-2021
RAJASTHAN
322201
1301760000131317
220.00 05-Oct-2021
MAHARASHTRA
422605
1203350000217685
220.00 05-Oct-2021
MADHYA
PRADESH
482002
1202470000115395
460.00 05-Oct-2021
D NO 15-50 VIDYA NAGAR
NEAR DEGREE MESS ELURU ANDHRA
WEST GODAVARI ELURU PRADESH
71 CANNING STREET 4TH
FLOOR ROOM NO - 22
KOLKATA
WEST BENGAL
DOOR NO 17 1 22 S P P
ROAD 1 LANE PONNUR
ANDHRA
GUNTUR DIST
PRADESH
5, KAILASH MARG,
MADHYA
MALHARGANJ, INDORE
PRADESH
NEAR AGARWAL
DHARMSHALA STATION
ROAD GANGAPUR CITY
DIST. SAWAI MADHOPUR
A 1 GIRIRAJ NAGAR
SANGAMNER
2003, VIJAY NAGAR,
BEHIND KRISHI UPAJ
MANDI JABALPUR
JABALPUR
Securities
672 of 3648
First Name
DAMODAR PRASAD
MISHRA
DAMODAR
SAMANTARAY
DAMODAR SINGH
DAMODAR SRIPAD
KAMAT
DAMODARAN AJITH
KUMAR
DAMODARAN
NAMBOOTHIRI
DAMODHAR MAHADEO
BOMBOLE
Middle Last
Name Name
Address
QUARTER NO 2239,
SECTOR - 12 / F, BOKARO
STEEL CITY, BOKARO
VILL KAPILA PRASAD
HOUSING BOARD PLNO
52/G P S OLD TOWN
LINGARAJ DIST KHURDA
BHUBANESWAR ORISSA
NALANDA COLLEGE MOH
GARHPAR BIHARSHARIF
NALANDA BIHARSHARIF
C/O D S KAMAT AND CO
C/5 PHOENIX PLAZA
MAPUSA GOA
MIG-2nd-396 HUDCO
SECTOR BHILAI
NEYTHASERIBHADRA
VILASAM MADHURAVELI
AYAMKUDY P O
KOTTAYAM, KERALA
AT/POST-RAJGURU
NAGAR, TINHEWADI
RD,S.NO.47/1/2, TALKHED, PUNE
State
Securities
JHARKHAND
827012
1202350000114160
80.00 05-Oct-2021
ORISSA
751020
IN30051312106380
40.00 05-Oct-2021
BIHAR
803101
1205350000393296
340.00 05-Oct-2021
GOA
403507
IN30036010049326
100.00 05-Oct-2021
CHHATTISGARH
490009
1204330000016771
60.00 05-Oct-2021
KERALA
686613
IN30189510170270
100.00 05-Oct-2021
MAHARASHTRA
410505
1205600000010243
100.00 05-Oct-2021
673 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DAMODHARAO
GULABRAO TATTE
DAMYANTI TRIPATHY
DANABHAI PITHABHAI
VAROTARIYA
DANADAMANI
SHIVALINGAPPA
CHAMBAPPA
DANI PRASAD
DANIEL GURUSWAMY
DEVARAJ
DANIEL KUMAR
PRODDUKU
Middle Last
Name Name
Address
State
SHRIRAM COLONY MORSHI MAHARASHTRA
C/O DR AKHILESHWAR
TRIPATHY G C B ROAD
NEAR BHIKHANPUR
CHOWK NR GUMTI NO 2
BHAGALPUR BIHAR
BIHAR
NEAR SODHA SCHOOL B/H
JAY CO OP SOCIETY OPP.
KHODIYAR COLONY,
JAMNAGAR
GUJARAT
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
444905
1203840000736873
100.00 05-Oct-2021
812001
IN30051318264757
220.00 05-Oct-2021
361006
IN30127630512613
120.00 05-Oct-2021
NO 596 SUTAGATTI
HALAGIMARDI
KARNATAKA
590001
IN30192630741118
100.00 05-Oct-2021
KOIRI BANDH PO-JHARIA
DIST-DHANBAD JHARIA
JHARKHAND
828111
1203460000255499
220.00 05-Oct-2021
411048
IN30021412335600
2380.00 05-Oct-2021
721305
IN30210510428485
40.00 05-Oct-2021
C4 403 ROSE PARADE OFF
NIBM ROAD KONDHWA
PUNE MAHARASHTRA
MAHARASHTRA
211, MALANCHA ROAD,
WARD NO -14
KHARAGPUR, POSTNIMPURA DISTMIDNAPUR (W)
WEST BENGAL
674 of 3648
First Name
DANISH PARWEZ
DANTALURI NARAYANA
KUMARI
DANTULURI
PRUDHVIRAJU
DARAPUNENI
KAVEESWARA RAO
DARAYAS DADABHAI
MIRZA
DARBAR RAMANAIDU
DARBAR VARALAXMI
DARJI RAMESH
DHIRAJBHAI
DAROGA SAGIR ALI
Middle Last
Name Name
Address
State
159 PARK STREET KOLKATA
WEST BENGAL
WEST BENGAL
PLOT NO.201, MLA & MP
COLONY ROAD NO.10 C
JUBILEE HILLS HYDERABAD
27-17-44/6 ASR NAGAR
BHIMAVARAM W G
DISTRICT BHIMAVARAM
HNO 1-90-164 HOUSING
BOARD COLONY
MIRYALGUDA NALGONDA
DIST
VANSDA DI- NAVSARI
VANSDA
40/421-20 BHASKAR
NAGAR KURNOOL
H NO 10-9-43 GAJULPET
NIZAMABAD
C 403 GAURAV TOWER
PRABHAT CHOWK
GHATLODIA AHMEDABAD
GUJARAT
H NO.2/251 BHARPET
ADONI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
700017
IN30226912159149
ANDHRA
PRADESH
500033
0000000000003017 32940.00 05-Oct-2021
ANDHRA
PRADESH
534202
1204470004046444
100.00 05-Oct-2021
ANDHRA
PRADESH
508207
IN30039410778295
460.00 05-Oct-2021
GUJARAT
ANDHRA
PRADESH
ANDHRA
PRADESH
396580
1202890000243046
200.00 05-Oct-2021
518004
IN30015910723756
180.00 05-Oct-2021
503001
1203690000142550
700.00 05-Oct-2021
GUJARAT
ANDHRA
PRADESH
380061
IN30045011990922
220.00 05-Oct-2021
518301
IN30108013661382
1400.00 05-Oct-2021
675 of 3648
180.00 05-Oct-2021
First Name
DARSHAN KUMAR
AGARWAL
DARSHAN KUMAR
NAYYAR
DARSHAN KUMAR
RAJANI
Middle Last
Name Name
Address
C O DEEPAK TEXTILES
KAPRA PATTI PO JHARIA
DHANBAD
BANK OF INDIA SARNA
CANAL PATHANKOT
PATHANKOT
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JHARKHAND
828111
1203350000597492
40.00 05-Oct-2021
PUNJAB
145001
IN30150810059043
460.00 05-Oct-2021
MADHYA
PRADESH
462023
IN30075710668490
620.00 05-Oct-2021
HIMACHAL
PRADESH
173206
IN30020610992437
20.00 05-Oct-2021
MAHARASHTRA
444004
1303580000024853
460.00 05-Oct-2021
MAHARASHTRA
999999
1203320003298264
220.00 05-Oct-2021
PUNJAB
DARSHAN SINGH
L 176 BHARTI NIKETAN P O
GOVIND PURA BHOPAL
VILLAGE - CHYAWANI
BHATTAN P.O - BADHLAG
TEH - KASAULI DISTT,
SOLAN, (H.P.)
KOTHARI VATIKA NO-3,
SAHAJEEVAN COLONY,
MALKAPUR, AKOLA
FLAT NO 202 102/B GOKUL
PALACE GOPAL BAG
INDORE
HOUSE NO 12/2
DHARAMPURA COLONY
BATALA DISTT GURDASPUR
PUNJAB
143505
IN30114310474756
100.00 05-Oct-2021
DARSHAN SINGH ARORA
208, GOVIND PURI, K K
MEERUT, UTTARPRADESH UTTAR PRADESH 250001
IN30226910389344
280.00 05-Oct-2021
DARSHAN KUMAR
SHARMA
DARSHAN NARAYAN
MOREY
DARSHAN PUNJABI
676 of 3648
First Name
DARSHAN SINGH BAWA
DARSHANA GOYAL
DARSHANA KANTILAL
JAIN
DARSHANA MANOJ
SATTAWADI
DARSHANA RANI
DARSHANA RANI SINGLA
DARSHNA DEVI
DARUKUMALLI
VENKATARAMIREDDY
DASAKA HYMAVATHI
VENKATA SUBBALAKSH
Middle Last
Name Name
Address
State
FLAT NO 13, AT 17, RAJ
NIWAS MARG, RAJPUR
ROAD, NEWDELHI
DELHI
# 244 MODEL TOWN
BATHINDA
PUNJAB
830 BHAWANI PETH NEAR
BHAWANI MATA MANDIR
PUNE
MAHARASHTRA
L/6, VIKRAM APARTMENT,
NR. SHREYAS RLY.
CROSSING, AMBAWADI,
AHMEDABAD
H NO-1260 LOHARU
BHIWANI
H NO 131 FIRST FLOOR
SECTOR 15 PART 1
GURGAON
H.NO.199, V.P.O-GUDHA
TEH-GOHANA HARYANA
HOUSE NO 64-7
ATMAKURU STREET AND
VILLAGE
D NO 14-40-1/8 TEACHERS
COLONY
TADEPALLIGUDEM
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110054
0000000000001621
8460.00 05-Oct-2021
151001
1202420200008293
2340.00 05-Oct-2021
411042
IN30177410480410
160.00 05-Oct-2021
GUJARAT
380015
IN30034310109457
220.00 05-Oct-2021
HARYANA
127201
1203320003739335
20.00 05-Oct-2021
HARYANA
122001
IN30039416312679
460.00 05-Oct-2021
HARYANA
131301
IN30236510450257
240.00 05-Oct-2021
ANDHRA
PRADESH
523292
IN30232411064556
460.00 05-Oct-2021
ANDHRA
PRADESH
534101
IN30039411493939
100.00 05-Oct-2021
677 of 3648
First Name
DASARATHAN S
Middle Last
Name Name
Address
State
OLD NO.11/ NEW NO.22,
KULLAMAN STREET, THENI
ALLINAGARAM THENI
TAMIL NADU
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
625531
1201090003255939
40.00 05-Oct-2021
ANDHRA
PRADESH
507164
1203690000078105
220.00 05-Oct-2021
ANDHRA
PRADESH
522501
1204470001277282
100.00 05-Oct-2021
507303
1203690000127857
180.00 05-Oct-2021
530028
IN30232410004197
60.00 05-Oct-2021
DASARI NOOKARAJU
H.NO.3-7 MARLA PADU
VILLAGE VEMSOOR
MANDAL KHAMMAM DIST
H NO-12/645/11, NR
KONDAIAH- HOSPITAL,
SUNDARAIAH NAGAR,
TADEPALLE, GUNTUR
W/o AMARA REDDY
MARLAPADU VILLAGE
VEMSOOR MANDAL
KHAMMAM DISTRICT
DNO 5-28 RAJA STREET
SIMHACHALAM
DASARI VENKATA
LAKSHMI
D NO. 4-19-24 GOWTHAMI ANDHRA
STREET RAJAHMUNDRY
PRADESH
533101
1202230000058627
340.00 05-Oct-2021
DASHARATH
GANGADHAR KALE
A3, SHRIJAI NAGAR ,
PHASE I WADALA
PATHARDI ROAD NASHIK
422006
1202000000123117
1400.00 05-Oct-2021
DASARI AMARA REDDY
DASARI LAKSHMI
NARAYANA
DASARI MANOHARI
ANDHRA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
678 of 3648
First Name
DASHARATH GANPAT
PADWAL
DASHRATH LAL SAINEE
DASHRATH SINGH
DATAR SACHIN
HANUMAN
DATE SANGEETA
YASHWANT
DATTA BALASAHEB
DESHMUKH
DATTA WAMAN
DHARMADHIKARI
Middle Last
Name Name
Address
State
Securities
ACHARA KALAWAL
MALVAN RASTA VARACHI
WADI ACHARE TALMALVAN DIST-SND
MALVAN
MAHARASHTRA 416606
MANIK PUR ROAD SALON
DEHAT DIST- RAEBARELI
SALON
B 311 NCL KHADIA
PROJECT SHAKTINAGAR
SONEBADRA
104/1 ARJUNA PARK
RAGHUNATH NAGAR, RD
NO-09 WAGLE ESTATE
THANE (W) THANE
28 B , SHANTI DOOT
TAWARE COLONY ROAD
PARAVATI PUNE
PLOT NO. 11 SHAILESH
APARTMENT
PATNOORKAR NAGAR
NANDED
DHARMADHIKARI
REGIONAL LABORATORY K
S A DAMMAM
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201580000668003
100.00 05-Oct-2021
1203270000263187
220.00 05-Oct-2021
1203320006171281
80.00 05-Oct-2021
MAHARASHTRA
400604
1201090002958945
20.00 05-Oct-2021
MAHARASHTRA
411009
IN30216410128997
200.00 05-Oct-2021
MAHARASHTRA
431602
IN30220110663428
220.00 05-Oct-2021
NA
999999
0000000000003693
7040.00 05-Oct-2021
679 of 3648
First Name
DATTATAYA VINAYAK
BARVE
DATTATRAY JAGANNATH
MORE
DATTATRAY MADHUKAR
PAPINWAR
DATTATRAY SAKHARAM
ATHLEKAR
DATTATRAYA BHAURAO
NIKRAD
DATTATRAYA HARI
NANGARE
DATTATRAYA JALINDAR
MHASKE
Middle Last
Name Name
Address
NEAR GOVT HEALTH
CENTRE MULGAO
SHIRODWADI POST
ASSONORA
369 SAKORE, TALNANDGAON DIST-NASIK
NASIK
9 PUSAD CITY WARD 11
TAL PUSAD DIST
YAVATMAL PUSAD
H NO 253 C WARD
BHATWADI SAWANTWADI
PLOT NO -B 2,BHUSHAN
NAGAR KEDGAON
AHMEDNAGAR
AHMEDNAGAR
17, PURANSMURTI CO OP
HSG. SOC TAGOR
NAGAR,NOST GANDHI
NAGAR, NASIK NASIK
AT -IMAMPUR POST-JEUR
TAL & DIST AHMEDNAGAR JEUR
State
Securities
GOA
403503
IN30177410298808
140.00 05-Oct-2021
MAHARASHTRA
423106
1201070000275412
760.00 05-Oct-2021
MAHARASHTRA
445204
1203320004260888
340.00 05-Oct-2021
MAHARASHTRA
416510
1304140003235786
220.00 05-Oct-2021
MAHARASHTRA
414001
1302190000058025
360.00 05-Oct-2021
MAHARASHTRA
422006
1201090700082792
160.00 05-Oct-2021
MAHARASHTRA
414001
1302190000112352
20.00 05-Oct-2021
680 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
DATTATRAYA
PARSHURAM THATTE
SHREE NALANDA CHSL
FLAT NO 15 4TH FLOOR
GHANTALI COLONY NR
GHANTALI MANDIR
NAUPADA THANE
MAHARASHTRA
400602
IN30133017773149
60.00 05-Oct-2021
DATTATRAYA TRYAMBAK
GAYAKWAD
R NO- 1, GURUPRASAD
APT, KAILAS NAGAR, NASIK MAHARASHTRA
422003
1202000000324754
40.00 05-Oct-2021
DATTATRAYA V PARHAD
504 DIAMOND PALACE
SECTOR 8 AIROLI NAVI
MUMBAI MAHARASHTRA
MAHARASHTRA
400708
IN30051316456284
40.00 05-Oct-2021
GUJARAT
390008
1301930001370421
80.00 05-Oct-2021
KARNATAKA
577418
IN30023912100853
220.00 05-Oct-2021
GUJARAT
387411
1204470000336502
220.00 05-Oct-2021
GUJARAT
382305
IN30034310236609
20.00 05-Oct-2021
DATTATREYA
RANCHHODJI DAVE
DATTATREYA
RUDRACHARYA
DATTUKUMAR JIVANLAL
VYAS
DAVE DUSHYANT
DINUBHAI
Middle Last
Name Name
A/29 SOMESHWAR NAGAR
SOCIETY NEAR CHANAKYA
PURI CHAR RASTA NEW
SAMA ROAD VADODARA
MANDARA BEHIND COURT
NEHRU ROAD
HOSANAGARA
LAMBI SHERI KHEDA
KHEDA KHEDA
LUHAR CHAKLA, POST &
TAL. DAHEGAM, DIST.
GANDHINAGAR.
DAHEGAM.
681 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DAVE HARDIK A
DAVE KANDARPKUMAR
TULJASHANKAR
DAVE NEHABEN
HETALBHAI
DAVE RAMESHCHANDRA
NARMADASHANKER
DAVEES V P
DAVENDER KUMAR
DAVID PAUL
Middle Last
Name Name
Address
State
Securities
A/31 SHUBHNAGAR CO
SOCIETY TA DASCROI
LANDMARK VILLAGE
BADODRA AHMEDABAD
GUJARAT
MAHARASHTRA
999999
IN30051314241912
20.00 05-Oct-2021
380013
IN30136410040389
20.00 05-Oct-2021
380007
IN30123310114795
220.00 05-Oct-2021
GUJARAT
380051
IN30123310114800
460.00 05-Oct-2021
KERALA
683580
IN30189510848079
100.00 05-Oct-2021
HARYANA
127021
1203320004445485
20.00 05-Oct-2021
KERALA
682015
IN30189510753788
460.00 05-Oct-2021
C/34 AVANI COMPLEX NR
NARANPURA BUS STOP
NARANPURA AHMEDABAD GUJARAT
''NARMAD'' 14- A, SHAKTI
SOCIETY NR. SHARDA
SOCIETY PALDI
AHMEDABAD
GUJARAT
8, SHALIN BUNGLOWS
VEJALPUR AHMEDABAD
VALIYAVEETTIL HOUSE
SREEBUTHAPURAM
SREEMOOLANAGARAM
ERNAKULAM, KERALA
VPO KHANAK DISTT
BHIWANI BHIWANI
NO 39/6018 M G ROAD
RAVIPURAM ERNAKULAM,
KERALA
682 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DAVINDER D BANIAT
DAVINDER KUMAR
SHARMA
DAVINDRA MAKOLL
DAVULURI ANUPAMA
Middle Last
Name Name
Address
State
NO.72/37 MATUNGA
SINDHI COLONY NEAR
SION HOSP SION MUMBAI MAHARASHTRA
1225 SHANTI NAGAR TRI
NAGAR DELHI
DELHI
TG-1 APT 12, GARDEN
ESTATE DLF QE, GURGAON HARYANA
25-3-3/1 K B SING ROAD N ANDHRA
R PET W G DIST ELURU
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
400022
1204470002212050
200.00 05-Oct-2021
110035
1202990001100524
240.00 05-Oct-2021
122002
0000000000002299
460.00 05-Oct-2021
534006
IN30039416579740
860.00 05-Oct-2021
362001
IN30097411294605
100.00 05-Oct-2021
827009
IN30169610368055
20.00 05-Oct-2021
DAYA NAND SINGH
104. ATITHI PALECE
APPARTMENT, ZANZARDA
ROAD, JUNAGADH.
GUJARAT
QR.NO.2063 SECTOR.8 A
STREET.12 BOKARO STEEL
CITY JHARKHAND
JHARKHAND
DAYA RAM
69 KUMHARPURA
MADHYA
SHAHJAHANABAD BHOPAL PRADESH
462001
1203350000682567
320.00 05-Oct-2021
DAYA RAM
R/O H NO 167 KALYANPUR
VIKASHNAGAR DEHRADUN UTTARAKHAND
248001
1202990002336951
160.00 05-Oct-2021
DAXABEN LALITKUMAR
KHANPARA
683 of 3648
First Name
DAYA RAM PUNIA
DAYA SAGAR MISHRA
DAYA SHANKAR
DAYA SHANKER MANI
TRIPATHI
Middle Last
Name Name
Address
State
MOH.PREM PURI, WARD
NO.6, KALKATTI,
NARORA(BULANDSHAHR) UTTAR PRADESH 202397
BRAHMAN SASAN
TALCHER TOWN ANGUL
ORISSA
759107
CIVIL COURT GONDA
DAYAL PYARI GOEL
DAYANAND AGARWAL
TIKUNIA KHIRI KHIRI
DAYABHAI RAJABHAI
GOR
DAYACHAND VINAY
KHAJANCHI HUF
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30205010031069
220.00 05-Oct-2021
1304140006279940
100.00 05-Oct-2021
110029
IN30226912576277
20.00 05-Oct-2021
IN30051313124382
460.00 05-Oct-2021
HARYANA
124001
IN30177413836135
80.00 05-Oct-2021
GUJARAT
362640
IN30097410088659
1160.00 05-Oct-2021
MAHARASHTRA
999999
1201770100712675
220.00 05-Oct-2021
IN30100610085075
940.00 05-Oct-2021
IN30165310254632
60.00 05-Oct-2021
HNO 20/1 1C KRISHNA
NAGAR DELHI DELHI INDIA DELHI
H NO 779/17 MOHALLA
MAHAJANAN APPROACH
ROAD ROHTAK
AT- UNTADI, VIA MANAVADAR, POSTSARDARGADH.
MUKIM BOTHRA
MOHALLA RANGRI CHOWK
. BIKANER
DR.(SMT) D.P. GOEL, 90,
SARLA BAGH DAYAL BAGH
AGRA
DAYA WATI
Securities
684 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DAYANAND C MANE
22/23 RAILWAY LINE
BUBANE CHAWL SOLAPUR MAHARASHTRA
413001
IN30177410360342
100.00 05-Oct-2021
DAYANAND GAVAS
1877/B E WARD AMORPALI
APPT FOOT NO 6 LANE NO
8 RAJARAMPURI
KOLHAPUR
MAHARASHTRA
416008
1203600000803089
80.00 05-Oct-2021
DAYANAND
GOPALKRISHNA PANDIT
C P BAZAR SIRSI SIRSI
KARNATAKA
581401
1202060000542246
20.00 05-Oct-2021
DAYANAND KALGATGI
AKSHAYA OPP TAVARGERI
NURSING HOME K.C. PARK
ROAD DHARWAD
KARNATAKA
580008
IN30023910748833
20.00 05-Oct-2021
DAYANAND L
MAGAJIKONDI
DAYANAND L
MAGAJIKONDI 5TH CROSS
KAMARIPET HUBLI
KARNATAKA
580028
IN30021413817675
220.00 05-Oct-2021
DAYANAND RAM NAIK
DAYANAND VITTHAL
WALIKAR
BEHIND MAHADEV
TEMPLE BAAD
NANDANGADDA KARWAR KARNATAKA
AT+POST-CHIKKA
BEVANUR INDI
KARNATAKA
581304
IN30021414030267
100.00 05-Oct-2021
586225
1203840000685479
60.00 05-Oct-2021
685 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
KARNATAKA
560086
IN30192630171936
3340.00 05-Oct-2021
MAHARASHTRA
444603
1204470005047652
40.00 05-Oct-2021
530013
IN30102220575570
1680.00 05-Oct-2021
MAHARASHTRA
400001
0000000000002951
2340.00 05-Oct-2021
WEST BENGAL
722201
IN30039416276414
40.00 05-Oct-2021
WEST BENGAL
722146
IN30318110028696
20.00 05-Oct-2021
WEST BENGAL
743271
IN30125010055845
160.00 05-Oct-2021
DAYARAM NATTHUJI
HARLE
NO 151 SRI GURU
ANUGRAHA AGB LAYOUT
2ND STAGE BANGALORE
PLOT NO 25 ASHIYAD
COLONY SHEGAON ROAD
AMRAVATI
DAYARAM NEVATIA
NEVATIA HOUSE 50 48
20/A OPP NMCH HIGH
SCHOOL P AND T COLONY ANDHRA
SEETHAMMADHARA
PRADESH
DAYANAND YARDI
DB FUND MAURITIUS
LIMITED
DEB CHAYAN SEN
DEB DULAL NANDI
DEB KISHOR ROY
C/O. DEUTCHE BANK A G
SECURITIES AND CUSTODY
SERVICES KODAR HOUSE,
222 DR.D.N.ROAD,FORT
MUMBAI
AKUI AKUI INDAS
BANKURA
VILL - BANSHI, P.O. RAJGRAM, DIST BANKURA
VILL ASHUTOSH COLONY
POST HIJAL PUKERA DIST
24 PARGANAS NORTH
686 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEBABRATA CHANDA
KACHARI PARA S PART
TOWNHALLPAR A E WARD
NO 5 KATWA BURDWAN
KATWA
WEST BENGAL
RAJA BAGICHA LABOUR
COLONY CUTTACK
CUTTACK ORISSA
ORISSA
T - 4/14B ANUKIRAN
COLONY P.O. BHABHA
NAGAR(VIA KOTA)
RAWATBHATA
RAJASTHAN
DEBABRATA DAS
Cc 90 Nazrul Pk Ashakiran
Aptt D 4 Baguiati
WEST BENGAL
700059
IN30223611429009
160.00 05-Oct-2021
DEBABRATA DUTTA
CHOUDHURY
RUNGAGORA ROAD NEW
CHOLONY TINSUKIA
786125
IN30125028985382
220.00 05-Oct-2021
DEBABRATA GHOSH
35 CHATRA CHAKRABORTY
LANE POST CHATRA
SERAMPORE DIST
HOOGHLY W B
WEST BENGAL
GUJARAT PIPAVAV PORT
PIPAVAV TAL RAJULA
AMRELI AMRELI
GUJARAT
712204
IN30125028487655
1160.00 05-Oct-2021
365560
1301930000807573
220.00 05-Oct-2021
DEB NARAYAN GHOSH
DEBABRATA BISWAL
DEBABRATA KATAKY
ARUNACHAL
PRADESH
687 of 3648
713130
1204470003384095
40.00 05-Oct-2021
753009
IN30021411788794
340.00 05-Oct-2021
323307
IN30105510058780
460.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Debabrata Kundu
KUTUBPURNAYAGRAM, 11
ENGLISHBAZAR, MALDA
MALDA
WEST BENGAL
Alipore, P.O-Bhastara,
Chinsurah Hooghly
WEST BENGAL
DEBABRATA MUKHERJEE
Q NO A 28/1D HREL
TOWNSHIP PO PITAMBAR
CHAK DT MIDNAPUR E
WEST BENGAL
DEBABRATA KUNDU
DEBABRATA SAHA
DEBABRATA SAHA
DEBABRATA SAHOO
DEBADAT HOTA
DEBAJIT BORAH
S/O LATE SAMARENDRA
NATH SAHA, BHATTAPARA
POST- JIAGANJ DIST MURSHIDABAD JIAGANJ
VILL + PO + PS- JALANGI
DIST- MURSHIDABAD
4H/17 SHEW PROSAD
ROAD NEAR ORDINANCE
CLUB KOLKATA WEST
BENGAL
INTEX TECHNOLOGIES
INDIA LTD 259 SAHID
NAGAR BHUBANESWAR
ORISSA
TEA BOARD OF INDIA
SHELWOOD CLUB ROAD
COONOOR COONOOR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
732101
1202570000070066
40.00 05-Oct-2021
712303
IN30297810130464
20.00 05-Oct-2021
721657
IN30021410918846
100.00 05-Oct-2021
WEST BENGAL
742123
1203500000336884
460.00 05-Oct-2021
WEST BENGAL
742305
IN30032710483403
100.00 05-Oct-2021
WEST BENGAL
700022
IN30051317699636
220.00 05-Oct-2021
ORISSA
751007
IN30023913183957
700.00 05-Oct-2021
TAMIL NADU
643101
1301930002146187
20.00 05-Oct-2021
688 of 3648
First Name
DEBANKAR SARKAR
DEBANSU KUMAR
DEBAPRATIM JANA
DEBASHIS KANUNGO
Debasis Banerjee
Debasis Dey
Middle Last
Name Name
Address
BOWBAZAR BAISHNAB
PARA KRISHNANAGAR
NADIA
BHUDEB MUKHERJEE RD
RUCHEIRA KUMAR FLAT
FF4 SUNDARAM APPRT
CHANDANNAGAR
CHANDANNAGAR
VILL JAGANNATHPUR RD
PO KUMARPUR PURBA
MEDINIPUR CONTAI
PRITHVI INFORMATION
SOLUTIONS 10 Q 3 A1
CYBER TOWERS HITECH
CITY MADHAPUR
HYDERABAD ANDHRA
PRADESH
DS 65/A, Railway Quarter
Po Burnpur, PS Hirapur
Burdwan
3, Sahid Khudiram Bose
Road Budge Budge 24
Parganas (S)
State
Securities
WEST BENGAL
741101
1204470003574671
120.00 05-Oct-2021
WEST BENGAL
712136
IN30051317037982
60.00 05-Oct-2021
WEST BENGAL
721401
IN30177414389450
40.00 05-Oct-2021
ANDHRA
PRADESH
500081
IN30051316873952
220.00 05-Oct-2021
WEST BENGAL
713325
IN30009510627745
20.00 05-Oct-2021
MAHARASHTRA
999999
IN30009510543615
100.00 05-Oct-2021
689 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DEBASIS KUNDU
DEBASIS NANDA
Middle Last
Name Name
Address
State
C/O GOUR GOPAL KUNDU
VILL - BACHURDOBA,P.O
AND P.S- JHARGRAM,DISTPASCHIMMEDINIPUR
JHARGRAM
WEST BENGAL
MADAN MOHAN PADA
PO/DIST ANGUL ORISSA
ORISSA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
721507
1205320000015966
40.00 05-Oct-2021
759122
IN30048410526943
160.00 05-Oct-2021
759122
1204470002413022
60.00 05-Oct-2021
759122
IN30039414999769
240.00 05-Oct-2021
DEBASIS NANDA
AT- MADANMOHAN PADA
PO-DIST- ANGUL ANGUL
ORISSA
MADAN MOHANAPADA
ANGUL
ORISSA
Debasis Swain
At Bijoy Baag Matha Sahi P
O / Dist Bhadrak Orissa
ORISSA
756100
IN30287120515972
560.00 05-Oct-2021
DEBASIS TIARI
BRAJANATH CHAK NEAR
MUNICIPALTY DEEP
TUBEWELL P.O. HALDIA
PORT PURBA MEDINIPUR
721605
1202990003466379
620.00 05-Oct-2021
244 SASTRI NAGAR UNIT-4
NEAR ARADHANARISWAR
TEMPLE BHUBANESWAR ORISSA
751001
1204470004007305
100.00 05-Oct-2021
48/2G B T ROAD CALCUTTA WEST BENGAL
700050
IN30115113347970
60.00 05-Oct-2021
DEBASIS NANDA
DEBASISH BEHURA
DEBASISH
BHATTACHARJEE
WEST BENGAL
690 of 3648
First Name
DEBASISH CHOUDHURY
DEBASISH NAYAK
DEBASISH PAUL
DEBASISH SAHU
DEBASISH SENGUPTA
DEBDAS MISRA
DEBDULAL BHOWMICK
Middle Last
Name Name
Address
704, K. D. TOWER, H. M.
ROAD, OSWAL COLONY,
JAMNAGAR.
KABAEGRA EGRA , WARD
NO. 6 DIST. PURBA
MEDINIPUR
C/O SUNIL KUMAR PAUL
HAIDER PARA SILIGURI
C/O SUMIT RAM
BHARADWAJ AT MALPADA
NEAR U P SCHOOL
BOLANGIR
State
Securities
GUJARAT
361005
IN30097410054223
40.00 05-Oct-2021
WEST BENGAL
721429
IN30032710558666
1160.00 05-Oct-2021
MAHARASHTRA
999999
1204630000033915
200.00 05-Oct-2021
ORISSA
767001
1204470004698353
60.00 05-Oct-2021
735209
IN30096610535003
300.00 05-Oct-2021
713321
1304140000662361
220.00 05-Oct-2021
721154
IN30289810132773
20.00 05-Oct-2021
DAMDIM TEA GARDEN
HOSPITAL LINE POSTDAMDIM MAL JALPAIGURI
(WEST BENGAL)
WEST BENGAL
NORTH BAZAR ANDAL
NEAR HARIMANDIR PO
ANDAL DIST BURDWAN
ANDAL
WEST BENGAL
VILL- SAWRABERIA G.P.KHANYADIHI P.S.KOLAGHAT DISTMEDINIPUR (W.B)
WEST BENGAL
691 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ORISSA
754203
IN30039413070780
200.00 05-Oct-2021
JHARKHAND
828103
IN30112716470112
280.00 05-Oct-2021
DEBI PRASAD GHOSH
AT CHAMPATIPATNA PO
KENDUPATNA DIST
CUTTACK ORISSA
TISCO AGENT'S OFFICE,
BHELATAND, AT & PO.
BHELATAND, DHANBAD
DEBI PRASAD PAREKH
LALKUTHI PARA HOUSING
ESTATE QTR NO- A11 SURI WEST BENGAL
731101
IN30295120031640
40.00 05-Oct-2021
DEBJANI MISHRA
123 BHAGAT SINGH MARG
DURGAPUR BHAGAT SING
MARG DURGAPUR WEST
BENGAL
WEST BENGAL
713205
IN30051314868729
20.00 05-Oct-2021
DEBOBRATA DAS
SUKHAMOY DAS BHARTI
KUTIR LOWER MAWPREM
SHILLONG MEGALAYA
MEGHALAYA
793002
IN30021415048955
140.00 05-Oct-2021
786171
1201060000494381
20.00 05-Oct-2021
734401
1201910100474466
100.00 05-Oct-2021
DEBENDRA KUMAR
SATPATHY
DEBOJIT BORKOTOKY
DEBOLINA BHOWMICK
BORBIL NO-2 NEAR TIPAM
ROAD PO-DIGBOI,DISTARUNACHAL
TINSUKIA DIGBOI
PRADESH
SAIKUNI APTS, 33/1
NESNATH SARANI,
HAKIMPARA SILIGURI
WEST BENGAL
692 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEBOLINA JAISWAL
80 CC/14 ANUPAMA
HOUSING COMPLEX NR
HALDIRAM KOLKATA WEST
BANGAL
WEST BENGAL
700052
IN30051315484720
20.00 05-Oct-2021
DEBRAJ CHAKRABORTY
PRATAPGARH BONGAON
NEAR HOSPITAL BONGAON WEST BENGAL
743235
1203320005856154
220.00 05-Oct-2021
1201770100227881
220.00 05-Oct-2021
IN30220111206928
40.00 05-Oct-2021
IN30169611262536
480.00 05-Oct-2021
413201
1203000000562525
220.00 05-Oct-2021
1203680000017646
400.00 05-Oct-2021
1201640000095452
100.00 05-Oct-2021
DEEBA SALAM
S/O MOTA RAM JI V.P.O.
SABALPURA VIA
KUCHAMAN CITY NAGAUR RAJASTHAN
341508
401SANIDHYA
APPARTMENT 2 PATEL
COLONY ROAD NO 1
JAMNAGAR
GUJARAT
361008
527 BAHDURGANJ
ALLAHABAD UTTAR
PRADESH
DEELIP NIRMAL SANGAI
DEEN DAYAL
KHANDELWAL
SADAFULE WASTI
JAMKHED 413201 DIST
AHMEDNAGAR JAMKHED
19/574 PREMIER NAGAR
ALIGARH
DEEN DAYAL SHARMA
304, DHAN MANDI NEWAI,
DIST- TONK NEWAI
RAJASTHAN
DEBU RAM BURDAK
DEDAKIYA MOHANLAL V
MAHARASHTRA
693 of 3648
304021
First Name
DEENA RAJNIKANT SHAH
DEENADAYAL BABU P K
DEENAR VIJAYKUMAR
CHITRE
DEENDAYAL TIWARI
DEEP GUPTA
DEEP KUMAR GUPTA
DEEP KUMAR SRIVASTAV
DEEP MAHESHWARI
DEEP RAJ VERMA
Middle Last
Name Name
Address
State
A4/702 VIKAS COMPLEX
CASTEL MILLS COMPOUND
PANCHPAKADI THANE
MAHARASHTRA
GOKULAM NEAR SRI
DURGAMBIKA TEMPLE
PAYANGADI P O KANNUR
1301 B 13 FLR RAVI ESTATE
SHIVAI NAGAR POKHARAN
RD NO 1
VILL & POST NADAULI
DEORIA
BESIDE DHAGE MEDICAL
STORE GOLE GANJ
CHHINDWARA
H.NO. 326 GAOHAIYA
SHIKOHABAD
VILL- SONI HARLAL POBABHNI KANOONGO
GONDA
SIWAR PUMP KE SAMNE
MATHURA ROAD ALIGARH
(U.P)
BERVA NASIRPUR
AMBEDKARNAGAR UTTAR
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
400601
1201330000365155
40.00 05-Oct-2021
KERALA
670358
1202980000179470
80.00 05-Oct-2021
MAHARASHTRA
400606
IN30021411407375
200.00 05-Oct-2021
1205350000180141
80.00 05-Oct-2021
MADHYA
PRADESH
480001
IN30169610326404
40.00 05-Oct-2021
1204180000038118
20.00 05-Oct-2021
IN30155722208065
100.00 05-Oct-2021
IN30176610092749
220.00 05-Oct-2021
IN30051317332607
60.00 05-Oct-2021
694 of 3648
First Name
DEEP SIKHA PANDEY
DEEP SINGH RATHORE
DEEPA
DEEPA
DEEPA AMRISH KUMAR
SHAH
DEEPA BHATT
DEEPA D RAJPAL
DEEPA DHINGRA
Middle Last
Name Name
Address
AT AND PO ARGADA DIST
HAZARIBAG
PLOT NO.24/A ZSB BJS
COLONY JODHPUR
NO B 60/1 WARD NO 3
MACHI HATTA NEAR
MAHAVIR MANDIR
SAMANA PATIALA
PARAPURATH HOUSE
ANTHINADU P O
KOTTAYAM OT KERALA
FLAT NO 102 BUILDING B
SHIVANAND GARDEN
TATYA TOPE HSG SOC
WANOWORIE PUNE
MAHARASHTRA
State
Securities
JHARKHAND
829101
IN30021413835564
1100.00 05-Oct-2021
RAJASTHAN
342010
1201210100215066
340.00 05-Oct-2021
PUNJAB
147101
IN30169611849359
140.00 05-Oct-2021
KERALA
686651
IN30023910410714
220.00 05-Oct-2021
MAHARASHTRA
411040
IN30021411527097
20.00 05-Oct-2021
IN30177412548172
460.00 05-Oct-2021
IN30051315827887
20.00 05-Oct-2021
1202990004191609
120.00 05-Oct-2021
B-52 SHYAM VIHAR PHASE1 NAJAFGARH DELHI
DELHI
110043
1402 AVALON BLDG
RAHEJA ACROPOLIS 1CHS
DEONAR VILLAGE DEONAR
NEAR TELECOM FACTORY
MUMBAI MAHARASHTRA
INDIA
MAHARASHTRA 400088
512/3B NEW ROYGANJ
SIPRI BAZAR JHANSI
695 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
DEEPA DIXIT
H NO- 234 KATIYA TOLA
NEAR BABA BHOLENATH
TEMPLE SHAHJAHANPUR
DEEPA GAUR
IN FRONT OF DR SHANKAR
LAL LUXMI PURA BARMER RAJASTHAN
DEEPA GOEL
DEEPA JAIN
DEEPA KESHWANI
DEEPA MEHTA
DEEPA MOTWANI
DEEPA N P
DEEPA PRABHAKAR
MANDREKAR
Middle Last
Name Name
F 72 KAMLA NAGAR DELHI
KARIATH(H),PAZHOOR P O
PEPPATHY PIRAVOM
ERNAKULAM
MAHAVIR STORES NOOR
MANZIL MIR GHAWAD
AHMEDABAD
182/1 SECTOR 24 B BLOCK
ROHTAK ROHTAK
C/O.K.K.MOTWANI D53/14-A, LUXA ROAD,
VARANASI
NGAREKKATTUVALAPPIL
HOUSE PERINGADOOR
P.O. THRISSUR THRISSUR
H NO 668/B SANTARXETTE
ALDONA BARDEZ MAPUSA
GOA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30118620124812
220.00 05-Oct-2021
344001
1201060500386139
700.00 05-Oct-2021
DELHI
110007
IN30112715208510
460.00 05-Oct-2021
KERALA
686664
1202390000181135
340.00 05-Oct-2021
GUJARAT
380001
0000000000001375
1160.00 05-Oct-2021
HARYANA
124001
1204470001747068
60.00 05-Oct-2021
0000000000001292
1160.00 05-Oct-2021
KERALA
680581
IN30023912459530
280.00 05-Oct-2021
GOA
403507
IN30051314111872
100.00 05-Oct-2021
696 of 3648
First Name
DEEPA S
DEEPA SOLANKI
DEEPA SREEKANTH
DEEPA VIJAY PAWAR
Middle Last
Name Name
Address
State
109 B TYPE II QTRS BLOCK7 NEYVELI
TAMIL NADU
1/5 ,MOURYA APTT,
SHALIMAR ENCLAVE, E3,
ARERA COLONY, BHOPAL
SREENIKETH EACHUR P.O
KANNUR KERALA
FL NO G-01/G-02 PAYARI
PLAZA OPP CHETANA
HOTEL GODOLI , SATARA
Securities
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
607803
1204470003552299
80.00 05-Oct-2021
MADHYA
PRADESH
462016
IN30039412153075
40.00 05-Oct-2021
KERALA
670591
IN30023910292966
100.00 05-Oct-2021
MAHARASHTRA
415001
1203610000067962
100.00 05-Oct-2021
IN30021411825045
20.00 05-Oct-2021
1201090001822348
40.00 05-Oct-2021
1202260000071911
40.00 05-Oct-2021
DEEPAK
F -202,SUMADHUR 2 NEAR
AZAD SOCIETY AMBAWADI
AHMEDABAD
GUJARAT
380015
1318 NEW PREM GANJ
OPP S I C SCHOOL SIPRI
JHANSI
DEEPAK ADDHYAPPA
CHOWGULE
NADA DEEP NIWAS,
BEHIND HOTEL
NAGALAND,
PANDHARPUR,DISTSOLAPUR, PANDHARPUR
DEEPABEN VELANI
Amount
Due(in
Rs.)
MAHARASHTRA
697 of 3648
413304
First Name
DEEPAK AGARWAL
DEEPAK AGARWAL
Middle Last
Name Name
Address
State
29/B NEW GRASIM VIHAR,
CHAR SHAHER KA NAKA, MADHYA
HAZIARA, GWALIOR
PRADESH
C/O SURESH CHAND
PADAM CHAND 11 RAJ
MARKET SUBHASH BAZAR
AGRA U P AGRA
MAHARASHTRA
Securities
1201770100730614
240.00 05-Oct-2021
999999
0000000000001975
1160.00 05-Oct-2021
1304140006239637
100.00 05-Oct-2021
1206140000032912
80.00 05-Oct-2021
1205350000184978
80.00 05-Oct-2021
1203320002220803
280.00 05-Oct-2021
1203320005577980
20.00 05-Oct-2021
IN30020610405714
220.00 05-Oct-2021
1202890000661240
40.00 05-Oct-2021
DEEPAK AGRAWAL
DEEPAK ARORA
MOHALLA KOT AMROHA
DEEPAK ASATI
DEEPAK BAGHEL
DEEPAK BANSAL
DEEPAK BAPUSO
DHAVALE
MADHYA
ASATI WARD NO 1 DAMOH PRADESH
470661
41/7/1 DEWAN PLACE
DHANDHUPURA ICE
FACTORY TAJ GANJ TAJ
GANJ
K 3/14 MODEL TOWN - II
DELHI
DELHI
110009
TRUPTI GANESHNAGAR
SHIROL
MAHARASHTRA 416103
698 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
474003
NO 552 8 AGRA HATHRAS
ROAD ALIGARH
SADAWARTI CHOWK
AZAMGARH
DEEPAK AGRAWAL
Amount
Due(in
Rs.)
First Name
DEEPAK BHAGAWAN
BORUDE
DEEPAK C V
DEEPAK CHANDRA
PANDEY
DEEPAK CHANGDEV
KADAM
DEEPAK CHAUHAN
DEEPAK CHOUDHARI
Middle Last
Name Name
Address
FLAT A/204 AKSHAY
CHANDAN 14/6A
THERGAN NR BALAJI G 1
PUNE NEAR SIXTEEN NO
BUS STOP OLD BALAJI
PUNE MAHARASHTRA
INDIA
AMBALATHIL HOUSE P O
KADACHIRA ADOOR
KANNUR
JR - 471 HINDALCO
COLONY RENUKOOT DISTT
SONEBHADRA UTTAR
PRADESH
AT-GHODEGAON TALKOPARGAON DISTAHMEDNAGAR
KOPARGAON
State
Securities
MAHARASHTRA
411033
IN30051312806282
640.00 05-Oct-2021
KERALA
670621
1204470003564492
40.00 05-Oct-2021
IN30045012716668
220.00 05-Oct-2021
MAHARASHTRA
423601
1201070000268523
40.00 05-Oct-2021
390007
0000000000001088
7040.00 05-Oct-2021
462021
0000000000001492
4700.00 05-Oct-2021
39 AMRUTA PARK SOCIETY
NEAR VIDHYA VIHAR
SCHOOL SUBHANPURA
BARODA BARODA
GUJARAT
CHALET NO 13 A SECTOR
BERKHERA BHEL MP
MADHYA
BHOPAL
PRADESH
699 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
DEEPAK DATTOBA
PACHANGE
SALE GALLI LATUR
MAHARASHTRA
413512
IN30177410772993
80.00 05-Oct-2021
DEEPAK DIGAMBAR
KALBHOR
DIGAMBAR KALBHOR
NIWAS KALBHOR NAGAR
OPP RUSTON COMPANY
CHINCHWAD PUNE
MAHARASHTRA
411019
IN30177411817998
1200.00 05-Oct-2021
MAHARASHTRA
400028
0000000000003362
4700.00 05-Oct-2021
1203320001581119
60.00 05-Oct-2021
CHANDIGARH
160022
IN30009510633374
1040.00 05-Oct-2021
MAHARASHTRA
400027
IN30115112976096
2540.00 05-Oct-2021
MADHYA
PRADESH
462023
1201860000316280
100.00 05-Oct-2021
IN30133018908571
60.00 05-Oct-2021
DEEPAK GOSWAMI
C/O ASHOK RAVAT DADAJI
NISHANT (GROUND
FLOOR) 15, KELUSAR RD.,
(N) SHIVAJI PARK
GADIYA GAON PREM
NAGAR JHANSI
House No 1405 Sector 34 C
Chandigarh
ARYA SOAP PREMISES 16
HANSRAJ LANE BYCULLA
BRIDGE E MUMBAI
SWAMI DAYANAND MARG
WELLESELYGANJ
KHAZANCHI KA
CHAURAHA MIRZAPUR
DEEPAK GUPTA
313 RACHANA NAGAR
DEEPAK DIGANBER
MALATPURE
DEEPAK DUBEY
Deepak Gaur
DEEPAK GORADIA
700 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DEEPAK GUPTA
DEEPAK GUPTA
DEEPAK GUPTA
DEEPAK GURUMUKHDAS
KUKAREJA
DEEPAK HARESHKUMAR
BALANI
DEEPAK INDERCHAND
GANGWAL
DEEPAK J
DEEPAK JAIN
Middle Last
Name Name
Address
State
Securities
1550 SHAHPURA HOUSE
JAT KA KUA KA RASTA
CHANDPOLE BAZAR
JAIPUR
MAHARASHTRA
999999
1201770100519343
1640.00 05-Oct-2021
MAHARASHTRA
400056
IN30051316958940
320.00 05-Oct-2021
IN30220111169274
40.00 05-Oct-2021
MAHARASHTRA
413003
1201090003732392
160.00 05-Oct-2021
GUJARAT
370201
1203330000492383
100.00 05-Oct-2021
MAHARASHTRA
444505
1201060100086470
1160.00 05-Oct-2021
KARNATAKA
570023
1201060000935898
120.00 05-Oct-2021
RAJASTHAN
305001
IN30133020875515
100.00 05-Oct-2021
E114 NISHANT APT NEAR
SEVEN BUNGALOW BUS
DEPOT ANDHERI WEST
MOHAN GOAL DEPOT
MADHUGARHI HATHRAS
1 BALAJI HOUSING
SOCIETY HOTGI ROAD
SOLAPUR
DBZ N 155 NEAR ARYA
SAMAJ GANDHIDHAM
PUSAD NAKA WASHIM
DIST WASHIM DIST
WASHIM
NO.630 6TH CROSS
ANIKETHANA ROAD P&T
BLOCK KUVEMPUNAGAR
MYSORE
H. NO. 358 B.K.KAUL
NAGAR NEAR GARDEN
TEMPLE FOY SAGAR ROAD
AJMER (RAJ.)
701 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
MADHYA
PRADESH
470661
1203320002957361
20.00 05-Oct-2021
RAJASTHAN
321001
1203350001570811
100.00 05-Oct-2021
DEEPAK JAIN
GRAM & POST
BANDAKPUR DAMOH
SEDH KA MADH GOPAL
GARH BHARATPUR
BHARATPUR
NEMI CHAND PANKAJ
KUMAR GANDHI CHOWK
DURG (C.G).
CHHATTISGARH
491001
IN30201710061083
160.00 05-Oct-2021
DEEPAK JAIN
B-IV-182 WAIT GANJ
PUNJAB
141008
IN30039415280705
220.00 05-Oct-2021
RAJASTHAN
304021
IN30133020613564
20.00 05-Oct-2021
IN30133018389405
640.00 05-Oct-2021
UTTARAKHAND
248001
1201640400035860
460.00 05-Oct-2021
DEEPAK K CHUGH
NEAR JAIN NASIYA
CHOHATTI BAZAR POST
NEWAI TONK (RAJASTHAN)
281/70 BAHDHUR GANJ
ALLAHABAD
H NO-29 NEW FRIENDS
COLONY AJABPUR KALAN
HARIDWAR BY PASS
DEHRADUN
15-A,VANDANA NAGAR
EXTENSION, 301,SHREE
GANESH APARTMENT,
INDORE
MADHYA
PRADESH
452018
1202490100034141
100.00 05-Oct-2021
DEEPAK KHANDELWAL
H. NO. 72, I K SCHEME NO. MADHYA
54, VIJAY NAGAR, INDORE PRADESH
452010
1201700000071676
40.00 05-Oct-2021
DEEPAK JAIN
DEEPAK JAIN
DEEPAK JAIN
DEEPAK JAISWAL
DEEPAK JAMLOKI
Middle Last
Name Name
702 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DEEPAK KHANDELWAL
DEEPAK KHANNA
DEEPAK KUMAR
DEEPAK KUMAR
DEEPAK KUMAR
DEEPAK KUMAR
DEEPAK KUMAR
DEEPAK KUMAR
Middle Last
Name Name
Address
NEAR GOVERNMENT
HOSPITAL NADWAI
B-24 TRIBUNE COLONY
AMBALA CANTT
273 MURNADU MADIKERI
KODAGU KODAGU
ASHOK NAGAR ROAD NO
11 KANKARBAGH COLONY
NEAR KAILASH
VASTRALAYA PATNA
S/O KANAHAIYA LAL
TOWN THANA NAWADA
NAWADA
MUKATPUR,
SHANTINIKETAN ARGHA
GHAT ROAD, GIRIDIH
GIRIDIH
State
Securities
RAJASTHAN
321001
1304140001035411
180.00 05-Oct-2021
HARYANA
133001
IN30155722195143
1160.00 05-Oct-2021
KARNATAKA
571252
1202390000259980
100.00 05-Oct-2021
BIHAR
800020
1203320000824061
100.00 05-Oct-2021
BIHAR
805110
1204470004964282
300.00 05-Oct-2021
JHARKHAND
815301
1203450000550169
140.00 05-Oct-2021
755026
IN30226912923325
40.00 05-Oct-2021
262310
IN30177414082168
60.00 05-Oct-2021
JINDAL STAINLESS LTD
KALINGANAGAR
INDUSTRIAL COMPLEX
DANAGADI JAJPUR ROAD
JAJPUR ORISSA INDIA
ORISSA
VILL BHAJANPUR BANBASA
CHAMPAWAT
UTTARAKHAND
703 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DEEPAK KUMAR
DEEPAK KUMAR
DEEPAK KUMAR
Middle Last
Name Name
Address
State
Securities
FLAT CT 50 RAMNAGARI
OPP TRIMURTI GARDEN
KATRAJ PUNE
MAHARASHTRA
411046
1202990002310181
1780.00 05-Oct-2021
DEEPAK KUMAR C/O K.N.
GUPTA ( ADVOCATE )
MITHAPUR B AREA PATNA BIHAR
800001
1/318 SURENDRA NAGAR
ALIGARH
IN30133019731628
340.00 05-Oct-2021
IN30155721888421
20.00 05-Oct-2021
135001
IN30114310649895
20.00 05-Oct-2021
828104
1202990001502827
40.00 05-Oct-2021
812002
IN30155721319724
2340.00 05-Oct-2021
263153
IN30105510742432
340.00 05-Oct-2021
DEEPAK KUMAR
AGARWALLA
DEEPAK KUMAR
BHUWANIA
H NO B1726 NR LAXMI
NARAYAN MANDIR
VISHNU NAGAR JGD
WORKSHOP
YAMUNANAGAR HARYANA HARYANA
B/21 BHULI NAGAR B
BLOCK P O BHULI DIST
DHANBAD DHANBAD
JHARKHAND
MPD ROAD NEAR
GAUSHALA BHAGALPUR
BIHAR
DEEPAK KUMAR
CHITKARA
ACME TELE POWER LTD
PLOT NO.3-8 , 29-34
SECTOR-5 IIE SIDCUL PANT
NAGAR RUDRAPUR
UTTARAKHAND
DEEPAK KUMAR
704 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEEPAK KUMAR DAS
AT BIBISARAI PO JAJPUR
TOWN DIST JAJPUR ORISSA ORISSA
755001
IN30039416096139
340.00 05-Oct-2021
DEEPAK KUMAR JAIN
SAGARDEEP APPARTMENT
1st FLOOR BHAJI MANDI,
ITWARI, NAGPUR
MAHARASHTRA
440002
1201060100010797
80.00 05-Oct-2021
BIHAR
MADHYA
PRADESH
813209
1204470001341968
20.00 05-Oct-2021
458775
IN30039416048509
220.00 05-Oct-2021
MAHARASHTRA
441904
1201130000043931
340.00 05-Oct-2021
DEEPAK KUMAR
MANGALDAS CHADDA
C/O DANCHAND
KATARUKA SHERMARI PO
PIRPAITI BHARGALPUR
MALI MOHALLA
BHANPURA
GOVIND METAL INDUSTRY
STATION ROAD
BHANDARA
DEEPAK KUMAR MISHRA
K/2-253 TUBE COLONY POBARIDIH JAMSHEDPUR
JHARKHAND
831017
1204470004246748
20.00 05-Oct-2021
DEEPAK KUMAR MODA
PAWAN ENTERPRISES P H
ROAD T P NAGAR KORBA CHHATTISGARH
495678
IN30177413138394
20.00 05-Oct-2021
DEEPAK KUMAR
MOHAPATRA
VILLAGE PANCHAPADA G P
TOWN SARTHA P S BASTA
DIST BALASORE BALASORE ORISSA
756001
1202990002467056
60.00 05-Oct-2021
DEEPAK KUMAR
KATARUKA
DEEPAK KUMAR
MANDLIYA
705 of 3648
First Name
Address
State
Securities
DEEPAK KUMAR NAIK
Rangadhipa Sundargarh
ORISSA
770002
1202990005840247
80.00 05-Oct-2021
DEEPAK KUMAR OLI
BUS STATION LOHAGHAT
DISTT CHAMPAWAT
CHAMPAWAT
UTTARAKHAND
262524
IN30118620130013
180.00 05-Oct-2021
BIHAR
800025
IN30039413572088
220.00 05-Oct-2021
CHHATTISGARH
496331
IN30311610290034
180.00 05-Oct-2021
1201910100410986
340.00 05-Oct-2021
JHARKHAND
828111
1203460000315304
80.00 05-Oct-2021
IN30282210098706
40.00 05-Oct-2021
IN30133019191782
220.00 05-Oct-2021
DEEPAK KUMAR SINGH
DEEPAK KUMAR
SOMAWAR
DEEPAK KUMAR SONS
HUF
DEEPAK KUMAR THAKUR
DEEPAK KUMAR VERMA
DEEPAK KUMAR
WADHWA
Middle Last
Name Name
SABITA APPARTMENT FLAT
NO 202 ASHIYANA NAGAR
R E S COLONY DARBARI
TOLI JASHPUR NAGAR
JASHPUR NAGAR JASHPUR
NAGAR
VIJAY MANDI MURAD
NAGAR GHAZIABAD
S/O-NIRANJAN THAKUR
SONA PATTI GANESH
JHARIA DHANBAD
147, MOHALLA
KAYASTHAN CHANDPUR
BIJNOUR
10 SHIVAJI MARG
LUCKNOW
706 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DEEPAK M NARIYA
DEEPAK MADURIYA
DEEPAK MAHESHWARI
DEEPAK MANOHAR
DESAI
DEEPAK MANTRI
DEEPAK MOHANLAL
KASHWANI
DEEPAK MUNDHRA
DEEPAK NATWARLAL
PATEL
DEEPAK P SHARBIDRE
Middle Last
Name Name
Address
PLOT NO B-27 AIR FORCE 2
ROAD 4 MAYUR SOCIETY
OPP SATYAM COLONY
JAMNAGAR JAMNAGAR
205 DONGARAPUR
GWALIOR GWALIOR
MADHYA PRADESH
155 KH AR EN TI MARG
SHAJAPUR
SHIV SHAKTI COLONY
NADENAGAR KALEWADI
PUNE
SHREE SHELTERS, FLAT
NO.301 KAGADASPURA
MAIN ROAD 4TH MAIN,C V
RAMAN NAGAR
BANGALORE
SINDHI CAMP, MAIN
ROAD, MURTIZAPUR
56 2 KINGS ROAD 3RD
FLOOR
RADHA KRISHNA APPTS
VIDYANAGAR SHEDGI
PLOT NO 86 AMAR JYOTI
COLONY NEW BOWEN
PALLY SECUNDERABAD
State
Securities
GUJARAT
361006
1204470003081604
40.00 05-Oct-2021
474003
IN30226912315820
220.00 05-Oct-2021
465001
1204470006324641
40.00 05-Oct-2021
MAHARASHTRA
411017
1202990003994709
220.00 05-Oct-2021
KARNATAKA
560093
IN30023910632097
500.00 05-Oct-2021
MAHARASHTRA
444107
1302310000063031
600.00 05-Oct-2021
WEST BENGAL
711101
IN30021412370236
460.00 05-Oct-2021
MAHARASHTRA
413006
IN30028010161372
1000.00 05-Oct-2021
ANDHRA
PRADESH
500011
1301930001205012
180.00 05-Oct-2021
MADHYA
PRADESH
MADHYA
PRADESH
707 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DEEPAK PAHWA
Middle Last
Name Name
Address
State
Securities
168,HANUMANGARH
TOWN
RAJASTHAN
335513
IN30105510068588
100.00 05-Oct-2021
370205
IN30177413504286
20.00 05-Oct-2021
180001
1201060000428305
20.00 05-Oct-2021
ANDHRA
PRADESH
500003
IN30102220119077
220.00 05-Oct-2021
KARNATAKA
590002
1304140001542092
40.00 05-Oct-2021
MAHARASHTRA
431515
IN30051315935012
360.00 05-Oct-2021
GUJARAT
393002
IN30051318120606
200.00 05-Oct-2021
MAHARASHTRA
414001
IN30226911102433
180.00 05-Oct-2021
DEEPAK PARGOTRA
DIPMALA PAGRANI NAGAR
438 D 6 A DUBAI TEXTILS
KUTCH ADIPUR ADIPUR
GUJARAT
H.NO-67/A, BHAGWATI
JAMMU AND
NAGAR JAMMU
KASHMIR
DEEPAK PHADKE
PLOT NO 32 II ND PHASE
PARGAH HOUSING
COLONY BEHIND ANAND
THEATRE SP ROAD
SECUNDERABAD AP
DEEPAK PARASRAM
TALREJA
DEEPAK PRABHAKAR
BIRJE
DEEPAK PRABHAKAR
TILKARI
DEEPAK R CHOUDHARI
DEEPAK RADHESHYAM
KHANDELWAL
PLOT NO 39 1ST CROSS
NEHRU NAGAR BALGAUM
VAIDYA NAGAR PARLI
VAIJNATH DIST BEED PARLI
VAIJNATH
A 3 UPL COLONY NR
MANAV MANDIR GIDC
ANKLESHWAR GUJARAT
2555, MG ROAD,
AHMEDNAGAR
708 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DEEPAK RAJENDRA
SINGH
DEEPAK
RAMESHCHANDRA
VITHALANI
DEEPAK RAMKISAN
LADDHA
DEEPAK RANJAN GHADEI
DEEPAK RANJAN
MOHANTY
DEEPAK SALUJA
DEEPAK SEMWAL
DEEPAK SHAH
DEEPAK SHAMRAO PATIL
Middle Last
Name Name
Address
EXCEL COLONY DAMKHADI
ROHA RAIGAD ROHA
KAHAN KUNJ BARDHAN
CHOWK SANGHADIA
BAZAR GANCHI STREET
JAMNAGAR
DEOKI, TOSHNIWAL
LAYOUT, B/H GOVT. MILK
SCHME, AKOLA
VILL/WARD - BARAPADA
GP/TOWN - HARIPUR P S KHAIRA
1680/4 NILAKANTHA
NAGAR NAYAPALLI
BHUBANESWAR ORISSA
State
Securities
MAHARASHTRA
402109
1203320000130968
40.00 05-Oct-2021
GUJARAT
361001
1203320003477292
460.00 05-Oct-2021
MAHARASHTRA
444001
1302310000059010
600.00 05-Oct-2021
ORISSA
756115
IN30311610745195
60.00 05-Oct-2021
ORISSA
MADHYA
PRADESH
751012
IN30039412460925
40.00 05-Oct-2021
460001
1203320002390617
140.00 05-Oct-2021
110001
IN30088814354947
80.00 05-Oct-2021
450001
1204470003388484
220.00 05-Oct-2021
425107
1201320001318489
80.00 05-Oct-2021
LOHIY WARD BETUL
SHCIL FIRST FLOOR, 8 B, TEJ
BUILDING , I.T.O. NEW
DELHI
DELHI
66 BHAWANI MATA ROAD MADHYA
LAKKAD BAZAR KHANDWA PRADESH
588 MANGRUL TAL
CHOPDA DIST JALGAON
JALGAON
MAHARASHTRA
709 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
DEEPAK SHARMA
B 33 ASHOK VIHAR
COLONY GWALIOR M P
MADHYA
PRADESH
DEEPAK SHARMA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
474002
IN30018312461607
460.00 05-Oct-2021
RAM TEKRI RD JUGSALAI
JAMSHEDPUR JHARKHAND JHARKHAND
831006
IN30051317857165
180.00 05-Oct-2021
DEEPAK SHARMA
B 261 KK COLONY BIKANER RAJASTHAN
334004
1204470005676060
20.00 05-Oct-2021
DEEPAK SINGH
12 ASHUTOSH SASTRI
ROAD POST BELEGHATA
CALCUTTA WEST BENGAL
WEST BENGAL
700010
IN30051312811854
280.00 05-Oct-2021
RAJASTHAN
322201
1204370000142537
220.00 05-Oct-2021
WEST BENGAL
713358
IN30113526181055
80.00 05-Oct-2021
390018
1201060001509939
100.00 05-Oct-2021
421201
1301930001826870
40.00 05-Oct-2021
311001
IN30105510428517
700.00 05-Oct-2021
DEEPAK SINGH NARUKA
DEEPAK SONTHALIA
DEEPAK SUBHASH JAIN
DEEPAK SUBHASH
RANADIVE
DEEPAK SURIYA
H No 120, Petrol Pump
Ward No 3 Gangapur City
C/O DR R R SONTHALIA
RAMBAGAN SEARSOLE
RAJBARI RANIGANJ DT
BURWAN WEST BENGAL
66 KIRTI KUNJ SOCIETY
KARELIBAUG VADODARA GUJARAT
2, YESHODHAN BHARAT
NAGAR NR.DNC SCH,
DOMBIVALI EAST THANE MAHARASHTRA
VARDHMAN HOUSE
BEHIND NAVYUG SCHOOL
SINDHU NAGAR
RAJASTHAN
710 of 3648
First Name
DEEPAK SUWALAL
GUGALE
DEEPAK
SWAROOPCHAND
KASLIWAL
DEEPAK TRIPATHI
DEEPAK VIDHANI
DEEPAK VISHWAKARMA
DEEPAKBHAI VEERJIBHAI
SOLANKI
DEEPAKKUMAR
PRAKASH SHAH
DEEPAKKUMAR
RAMCHAND KSHATRIYA
DEEPAKKUMAR S
CHANDEL
Middle Last
Name Name
Address
State
Securities
SAVEWADI LATUR
MAHARASHTRA
425405
IN30177410318436
560.00 05-Oct-2021
MAHARASHTRA
431203
IN30177410500286
200.00 05-Oct-2021
IN30039417731790
40.00 05-Oct-2021
CHHATTISGARH
492001
1203840000678896
20.00 05-Oct-2021
IN30155720190889
100.00 05-Oct-2021
360311
1201090002625927
220.00 05-Oct-2021
395001
1302340000175060
200.00 05-Oct-2021
MAHARASHTRA
444601
1203900000045265
100.00 05-Oct-2021
GUJARAT
370421
IN30048413522979
40.00 05-Oct-2021
65 SAMBHAJI NAGAR
BHOKARDAN ROAD JALNA
H NO-12 KARANPUR NEAR
DAV SCHOOL SADAR
PRATAPGARH
A-17 CENTURY CEMENT
COLONY NR DDU NGR
RAIPUR
22A, NEW COLONY NAINI
ALLAHABAD
GHOGHAVADAR ROAD B/H
RAMDEV ICE FACTORY
BHAGWAT PARA GONDAL GUJARAT
207 CLASSIC COM. NR.
PARLE POINT, OPP.
A.V.SONS, GHOD DOD
ROAD, SURAT
GUJARAT
No.31, KRISHNAARPAN
COLONY, AMRAVATI
JINDAL SAW LTD AT
SAMAGHOGHA EMP NO
6049 MUNDRA KUTCH
711 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
DEEPALI GOEL
ARADHANA STREET
PARDHI FALIYA FEPAR
POST KOSAMBA VALSAD GUJARAT
396001
203 ARIHANT TOWRES
SHIVAJI NAGAR NAUPADA
THANE
MAHARASHTRA 400062
14, DASHMESH NAGAR
MEERUT
DEEPALI JAIN
H NO 649/2
DEEPAKKUMAR U
TANDEL
DEEPALI DODAMANI
DEEPALI KAMAL
DEEPALI NEMA
DEEPALI SANDIP DAGA
DEEPALI UMESH PATIL
DEEPANSHU PUGLA
DEEPANSHU TANEJA
PARAO POKHAR LANE NO
3 AMGOLA MUZAFFARPUR
MUZAFFARPUR BIHAR
46, PANDIT GALI, KHURAI
(M.P.)
DAGA BUILDING,
ACHALPUR CITY,
ACHALPUR
1204890000026918
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
220.00 05-Oct-2021
0000000000000241 14000.00 05-Oct-2021
1204980000006198
20.00 05-Oct-2021
MAHARASHTRA
999999
IN30039417156166
1460.00 05-Oct-2021
BIHAR
MADHYA
PRADESH
842001
IN30021412307557
60.00 05-Oct-2021
470117
IN30198310457068
460.00 05-Oct-2021
MAHARASHTRA
444806
1202000000318835
2200.00 05-Oct-2021
1201091900145156
40.00 05-Oct-2021
IN30311610408112
2340.00 05-Oct-2021
1204470002725706
60.00 05-Oct-2021
A/P-INAM DHAMANI TALMIRAJ DIST-SANGLI SANGLI MAHARASHTRA 416416
RAJAN ENCLAVE PAC
TIRAHA CIVIL LINES
MORADABAD
SU 27 PITAM PURA NEW
DELHI
DELHI
110088
712 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BIHAR
MADHYA
PRADESH
846008
IN30032710354198
60.00 05-Oct-2021
482008
IN30223611505246
20.00 05-Oct-2021
IN30051318774154
100.00 05-Oct-2021
MAHARASHTRA
431601
1201090002089148
120.00 05-Oct-2021
HARYANA
122002
IN30051311383326
220.00 05-Oct-2021
UTTARAKHAND
248001
1202060000436949
140.00 05-Oct-2021
ORISSA
768203
IN30220110443064
100.00 05-Oct-2021
DEEPIKA RAWLLEY
S/O UMESH KUMAR SINHA
SOTI LANE,BLOCK NO 11
DARBHANGA BIHAR
21, Indrapuri Colony
Gwarighat Jabalpur
15 RANI JOT BARGAON
GONDA UTTAR PRADESH
H.NO.3-1-4 DARAK
BUILDING VAZIRABAD
NANDED
1401 IVORY COURT I ESSEL
TOWER MEHRAULI
GURGAON ROAD
GURAGON HARYANA
1 SUBHASH NAGAR
CLEMENT TOWN
DEHRADUN
CO-C R POPAT M B ROAD
JHARSUGUDA
32 SRIRAM NAGAR STREET
ALWARPET CHENNAI
TAMILNADU
TAMIL NADU
600018
IN30267930341919
460.00 05-Oct-2021
DEEPIKA RUDRESH
C/O P K LAXMESWAR 3RD
CROSS MRUTYUNJAY
NAGAR RANEBENNUR
KARNATAKA
581115
IN30113526239235
80.00 05-Oct-2021
DEEPENDRA KUMAR
SINHA
DEEPESH KUMAR SONI
DEEPESH KUMAR
SRIVASTAVA
DEEPESH SHYAM DARAK
DEEPIKA BHARGAVA
DEEPIKA PANDEY
DEEPIKA POPAT
713 of 3648
First Name
Middle Last
Name Name
Address
DEEPINDRA BAHADUR
SINGH
H.NO.24, 2ND CROSS
ROAD VINAYAKA LAYOUT
BOOPASANDRA
BANGALORE
SATYAM COMPUTER
SERVICES LTD MAYFAIR
CENTRE SP ROAD
SECUNDERABAD
DEEPMALA SHARMA
KAPIL NAGAR SARKANDA
GALI NO 3 BILASPUR
DEEPINDER SINGH
GHUMAN
State
Securities
KARNATAKA
560094
0000000000002249
1160.00 05-Oct-2021
ANDHRA
PRADESH
500003
1301930000018436
900.00 05-Oct-2021
CHHATTISGARH
495001
1203350000982629
80.00 05-Oct-2021
1203350000621938
140.00 05-Oct-2021
IN30014210353036
740.00 05-Oct-2021
1202060000295239
20.00 05-Oct-2021
1301930000754055
460.00 05-Oct-2021
DEEPTI DEVI AGARWAL
86 VILL RAILWAY COLONY
MURI P S SILLI P O MURI
DIST RANCHI RANCHI
JHARKHAND
835101
BELSCOT COMPLEX UNIT
NO 1, LOKHANDWALA
ANDHERI (W) MUMBAI
MAHARASHTRA 400053
H NO 1406 NEAR
KARMABAI SCHOOL
CHAMARYANA BABINA
JHANSI
DEEPTI GUPTA
FLAT NO 104 SAPTHAGIRI
SPRINGS AREKERE MAIN
ROAD BTS LAYOUT
BANGALORE
DEEPNARAYAN SINGH
DEEPTI BHATNAGAR
KARNATAKA
714 of 3648
560076
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DEEPTI GUPTA
DEEPTI JAIN
DEEPTI JETHWANI
DEEPTI PANJABI
DEEPTI PRADEEP NAIR
DEEPTI SWAIN
DEEPU RAMANI
DEERGH RAJ
Middle Last
Name Name
Address
C 10 192 YAMUNA VIHAR
NEW DELHI DELHI
C/O RAJESH KUMAR JAIN,
NC/92, MPSEB COLONY,
P.O.-SARNI, DIST-BETUL.
SARNI
FLAT NO 1003 PHASE VI
SIDDANCHAL VASANT
VIHAR THANE WEST
THANE
NC- 84, MPEB SARNI,
SARNI MP
PLOT NO 61 VIJU VILL
SECTOR 2
KOPARKHAIRANE NAVI
MUMBAI
QR NO D 08 NALCO
TOWNSHIP NALCO NAGAR
ANGUL
State
Securities
DELHI
110053
IN30021411408618
60.00 05-Oct-2021
MADHYA
PRADESH
460447
1205950000014861
700.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
400601
1204550000031151
100.00 05-Oct-2021
460447
IN30198310479043
60.00 05-Oct-2021
MAHARASHTRA
400709
IN30133019813152 21920.00 05-Oct-2021
ORISSA
759145
1301930000951493
420.00 05-Oct-2021
560001
IN30189510179390
320.00 05-Oct-2021
800011
IN30112716816009
80.00 05-Oct-2021
FLAT NO. 5 SHIVDARSHAN
APTTS 153/3, INFANTRY
ROAD BANGALORE,
KARNATAKA
KARNATAKA
DIGHA GHAT POKHER PER
DIGHA GHAT PATNA
BIHAR
715 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DEGAMA SANJAY
MASABHAI
DEIVENDRAN V
DEJI THOMAS ABRAHAM
DELAMPADY
VENKATRAMANA
DELFINA FRANCE
DELFINA FRANCE
DELMOS AVIATION
PRIVATE LIMITED
DELVADIYA PRAVINBHAI
MULJI
DENDUKURI SRIDHARA
RAJU
Middle Last
Name Name
Address
State
AT- ZINZUDA, NR. GRAM
PANCHAYAT, TAL- CHOTILA
CHOTILA
GUJARAT
209 2ND FLOOR PRAKASH
DEEP BLDG 7 TOLSTOY
MARG NEW DELHI
AT AJAB, TAL. KESHOD,
DIST. JUNAGADH, AJAB.
FLAT NO.402, SREE
NEKETAN APTS A S RAJU
NAGAR KUKATPALLY
HYDERABAD
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
363520
1204550000337200
460.00 05-Oct-2021
625513
IN30089610385676
100.00 05-Oct-2021
689662
IN30177413142541
220.00 05-Oct-2021
KERALA
671543
IN30039416804470
20.00 05-Oct-2021
TAMIL NADU
600102
0000000000001811
2340.00 05-Oct-2021
TAMIL NADU
600102
0000000000001810
1160.00 05-Oct-2021
DELHI
110001
IN30177415585871
1000.00 05-Oct-2021
GUJARAT
362229
IN30097411365573
100.00 05-Oct-2021
ANDHRA
PRADESH
500072
0000000000003030
240.00 05-Oct-2021
34,EAST MARAVAR
KALIYAMMAN KOVIL
STREET BODINAYAKANUR TAMIL NADU
PULITHITTA
VADASSERIKARA
PATHANAMTHITTA
KERALA
DELAMPADY HOUSE VPO
KASARGOD KASARGOD
K-11 ANNA NAGAR EAST
CHENNAI
K-11 ANNA NAGAR EAST
CHENNAI
Securities
716 of 3648
First Name
DENNIS ANTONY PINTO
DEOBRAT PANDEY
DEOBRAT PRASAD
Middle Last
Name Name
Address
State
PLOT NO 23
PRIYADARSHINI COLONY
GOKUL RD HUBLI
KARNATAKA
580030
300 2ND FLOOR 7TH MAIN
4TH CROSS HAL 3RD STAGE
BANGALORE
KARNATAKA
560075
ZAMANIA (JOGIYA BABA
MANDIR) GHAZIPUR
DEONARAYAN DUBEY
BEHIND SAT MATA
MANDIR GOLANDAJ GALLI
GADIPURA HINGOLI
BHAKTI MARG NEAR
BLOOD BANK
PANDHARPUR SOLAPUR
29A/1A, RAMKRISHNA
SAMADHI ROAD, C.I.T.
SCHEME VI M CALCUTTA
E 139 MPEB COLONY
SARNI DISTT BETUL
MADHYA PRADESH
DEORE ARCHANA
MANOHAR
A/P PIMPALNER TAL SAKRI
DIST DHULE PIMPALNER
MAHARASHTRA
MAHARASHTRA
DEOKATE MAHADEO
NANA
DEOKATE SHRIKANT K
DEOKI NANDAN BAJAJ
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1304140000159675
220.00 05-Oct-2021
1206140000071405
340.00 05-Oct-2021
IN30216410301846
100.00 05-Oct-2021
MAHARASHTRA
431513
IN30220110463964
20.00 05-Oct-2021
MAHARASHTRA
413304
IN30177413237025
100.00 05-Oct-2021
WEST BENGAL
700054
IN30101410001066
2000.00 05-Oct-2021
MADHYA
PRADESH
460447
IN30051312339468
200.00 05-Oct-2021
424306
IN30051315930816
140.00 05-Oct-2021
717 of 3648
First Name
Address
State
Securities
DEPESH KUMAR
FH NO 4094 10TH BLOCK
JANAN PRIYA
APPARTMENT ALLPH
SANDRA YELAHANKA
BANGALORE KARNATAKA
KARNATAKA
560064
IN30051313034893
20.00 05-Oct-2021
DEPURI
VENKATESWARLU
C/O INDIAN BANK NRT
CENTER CHILAKALURIPET
ANDHRA
PRADESH
522616
IN30039414419765
220.00 05-Oct-2021
ANDHRA
PRADESH
534201
IN30021412748577
500.00 05-Oct-2021
GUJARAT
384220
IN30034310973356
40.00 05-Oct-2021
HARYANA
123027
1202990005993731
220.00 05-Oct-2021
RAJASTHAN
344022
IN30088814459400
160.00 05-Oct-2021
DESA RAJU BHARATHI
DEVI
DESAI MOTIBHAI
ARAJANBHAI
DESH BANDU GUPTA
DESH KANWAR
Middle Last
Name Name
W/O D.RAVIKUMAR, 7-722/2 Y.S.R.STREET,
NARASAYYA AGRAHARAM,
BHIMAVARAM WEST
GODAVARI,ANDHRA
PRADESH
SEDHAL, CHANASMA,
CHANASMA.
H No 119 Ward No 2
Kanina Mahendragarh
C/O. JABBAR SINGH
RATHORE M G GARDAN
WARD NO. 24 GUNGIA
DHORA BALOTRA
RAJASTHAN
718 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DESH RAJ SANKHLA
DESHDEEP SINGH
DESHPANDE PRAVIN
ARVIND
DESU
LAKSHMISOWNDARYA
DESY SUNIL CHACKO
DEV KANT GAUTAM
DEV KISHAN
Middle Last
Name Name
Address
State
Securities
22 DABLA ROAD SHYAM
NAGASR KOTPUTALI
JAIPUR
RAJASTHAN
303108
1203320006010153
80.00 05-Oct-2021
560045
IN30051317422477
220.00 05-Oct-2021
415002
IN30045080165970
20.00 05-Oct-2021
524002
1201320001390845
360.00 05-Oct-2021
133001
1202990004790805
20.00 05-Oct-2021
332001
IN30089610436444
220.00 05-Oct-2021
305001
1304140004500607
40.00 05-Oct-2021
PHILIPS ELECTRONICS
INDIA LTD MANYATA TECH
PARK NAGAVARA
BANGALORE KARNATAKA KARNATAKA
115 YADOGOPAL PETH
SHREYAS APTS. 3RD FLOOR
SATARA
MAHARASHTRA
12/1479 GIDDANGI STREET ANDHRA
NELLORE NELLORE
PRADESH
04 STAFF RD DEFENCE AIR
FORCE AMBALA CANTT
STAFF RAOD AMBALA
CANTT
HARYANA
R/O BEHIND
SHUKLESHWARMAHADEV
MANDIR VIJAY VIHAR
COLONY SIKAR RAJASTHAN RAJASTHAN
SHANTI TAMPLE GALI
AJMER
RAJASTHAN
719 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
DEV NARAYANA
Q N D-1 CENTRAL SOIL &
WATER CONSERWATION
GWL ROAD DATIA
MADHYA
PRADESH
475661
1203840000536527
100.00 05-Oct-2021
DEV RAJ ARORA
H NO- 243 DEGREE
COLLEGE ROAD
GOVINDPURI HARIDWAR
UTTARAKHAND
249401
1202060000369604
220.00 05-Oct-2021
TAMIL NADU
641666
IN30017510115413
40.00 05-Oct-2021
KERALA
682307
1203280000037563
100.00 05-Oct-2021
KERALA
690551
IN30023910573376
20.00 05-Oct-2021
UTTARAKHAND
249401
IN30236510121797
220.00 05-Oct-2021
585104
IN30051315479810
80.00 05-Oct-2021
360510
1203210000033185
220.00 05-Oct-2021
DEVADEVI A
DEVAKI ANTHARJANAM
DEVANAND S P
DEVANDER KUMAR
DEVANDRAPPA
DEVANG ASHVINBHAI
GOHEL
Middle Last
Name Name
NO 37 D, R S PURAM
PERUMANALLUR AVINASHI
PATHAYAPPILLY MANA
UDAYAMPEROOR
MANAKUNNAM,TRIPUNIT
HURA ERNAKULAM
SANHTIKARUMADOM
PURAKKAD P O
ALAPPUZHA KERALA
H.N. 325, GOVINDPURI,
HARIDWAR
R/O H NO 10 /32 ANAND
NAGAR S B TEMPLE ROAD
GULBARGA KARNATAKA
KARNATAKA
RAMA LAXMI GREEN PARK
BHANVAD DIST
JAMANAGAR BHANVAD
GUJARAT
720 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DEVANG MADHUSUDAN
DESAI
DEVANG RAJAN PAREKH
DEVANG
SURESHCHANDRA
BHATT
Middle Last
Name Name
Address
VASHI FALIA HALAR
VALSAD VALSAD
3803, GHUMARE GALLI
AHMEDNAGAR
State
Securities
GUJARAT
396001
1204470001939274
20.00 05-Oct-2021
MAHARASHTRA
414001
1201060001488001
220.00 05-Oct-2021
GUJARAT
MADHYA
PRADESH
396125
1304140001006101
300.00 05-Oct-2021
487118
1204470003948839
100.00 05-Oct-2021
JHARKHAND
834005
IN30007910360544
220.00 05-Oct-2021
TAMIL NADU
641042
IN30169611565139
100.00 05-Oct-2021
TAMIL NADU
600057
0000000000001713
1160.00 05-Oct-2021
679552
1204760000075848
100.00 05-Oct-2021
DEVARAJ VIJAYAN
SURAJ SHROFF STREET
PARDI VALSAD
STATION ROAD
GOTEGAON
W / O RAM NARAYAN
SAHU PARMASHARM,
BEHIND DIYANAND OBLIC
SCHOOL, LAXMI NAGAR,
PISKA MORE RANCHI,
JHARKHAND
OLD NO 1/67,NEW NO
1/69, DEVARAYAN
PALAYAM, ITCHIPATTI
PALLADAM (TK),
COIMBATORE.
NO 7 BALAJI NAGAR
ERNAVOOR CHENNAI
DEVARAJAN
S/O VELU PADATH HOUSE
KAPPUR P.O PATTAMBI
KERALA
DEVANKUR JAIN
DEVANTI SAHU
DEVARAJ P
721 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
DEVASSY A O
DNO 55-12-8/2 MMTC
COLONY
SEETHAMMADHARA
VISAKHAPATNAM
H NO-OPP 73-262 3 RD
ZONE WARD NO-7
MANDAMARRI POST
ADILABAD DISTRICT
MANDAMARRI
S/O VENKATESWARLU
MUPPARAJUPALEM
KONDEPI PRAKASAM
DASANNA PETA
ICHAPURAM DIST
SRIKAKULAM
6-4 RAMA RAJU LANKA
MALIKIPURAM (MANDAL)
E.G. (DIST)
HNO 25 222 A SANJEEVA
NAGAR NANDYAL
15-187 MAIN BAZAR
GUNTAKAL GUNTAKAL
AINNIKKAL HOUSE P .O.
PADY KODALY THRISSUR
DEVAYANI C TOLIA
NO 25, ARUL AMBAL
STREET T. NAGAR CHENNAI TAMIL NADU
DEVARAKONDA
SATYANARAYANA
MURTHY
DEVARAKONDA
VENKATA DEEKSHITULU
DEVARAMPATI
SRINIVASULU
DEVARAPALLI GOPALA
RAO
DEVARAPU LAKSHMI
SRINIVASA RAO
DEVARASETTY SRINIVAS
DEVARSETTY
SUBRAMANYAM
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
530022
IN30232410743934
100.00 05-Oct-2021
ANDHRA
PRADESH
504231
1203810000126674
100.00 05-Oct-2021
ANDHRA
PRADESH
523270
1203500000768593
160.00 05-Oct-2021
ANDHRA
PRADESH
532312
IN30232410759309
40.00 05-Oct-2021
533252
1203520000016774
80.00 05-Oct-2021
518501
IN30102220133102
220.00 05-Oct-2021
515801
IN30286310205050
1400.00 05-Oct-2021
999999
1203280000101489
80.00 05-Oct-2021
600017
IN30108022052471
940.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
MAHARASHTRA
722 of 3648
First Name
DEVAYANI C TOLIA
DEVDAS AJWANI
DEVDUTT MANIK
DEVENDER KAUR
DEVENDER KR VERMA
DEVENDER KUMAR
DEVENDER KUMAR
KHATRI
DEVENDER LODHA
DEVENDER SINGH
Middle Last
Name Name
Address
State
NO 25, ARUL AMBAL
STREET T. NAGAR CHENNAI TAMIL NADU
12 RAMSARAN SONS
GANESH GAVDE ROAD
MULUND WEST MUMBAI MAHARASHTRA
NEW NAVEEN NAGAR
SAHARANPUR UTTAR
PRADESH SAHARANPUR
UTTAR PRADESH
1C-21, NCL COLONY,
MADHYA
SINGRAULI, SINGRALI
PRADESH
C/O MANSONS TAILORS
A/17 PALIKA BAZAR PS
JIND
HARYANA
85/13 GANDHI COLONY
NORTH MUZAFFAR NAGAR
R 49 VANI VIHAR UTTAM
NAGAR NEW DELHI
ABHAYDOOT HIGH COURT
ROAD JODHPUR
VPO BERI TEH-BERI PANACHAJJAN DISTT JHAJJAR
JHAJJAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600017
IN30108022052498
700.00 05-Oct-2021
400022
0000000000003638
4700.00 05-Oct-2021
247001
IN30021412207615
220.00 05-Oct-2021
486889
1201910100928151
40.00 05-Oct-2021
126102
1201320001065883
260.00 05-Oct-2021
IN30177415307424
40.00 05-Oct-2021
DELHI
110059
IN30051313999719
20.00 05-Oct-2021
RAJASTHAN
342001
0000000000003155
1880.00 05-Oct-2021
HARYANA
124201
1203320003485206
220.00 05-Oct-2021
723 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEVENDER SINGH
Q NO K 12 TYPE, FIRST
FLOOR, NEW POLICE LINE
KINGSWAY CAMP, DELHI DELHI
110009
1201910101392773
220.00 05-Oct-2021
DEVENDLA
RANCHHODRI NAIK
25/413 SHAKLI NAGAR
KHATODALA SURAT SURAT GUJARAT
395001
0000000000001105
2340.00 05-Oct-2021
BLOCK NO 86,
SATYANARAYAN
PARK,GANDHI GRAM,
150FT RING ROAD, RAJKOT GUJARAT
SAINATH APARTMENT Z P
ROAD BHANDARA
BHANDARA
MAHARASHTRA
360001
1201980000142951
220.00 05-Oct-2021
441904
1201320001414958
40.00 05-Oct-2021
841226
IN30133020109992
40.00 05-Oct-2021
DEVENDRA GORAIN
CENTRAL BANK OF INDIA
REGIONAL OFFICE NEAR
HEAD POST OFFICE SIWAN BIHAR
QTR NO 3096 SECTOR 2A B
S CITY, BOKARO
JHARKHAND
827001
IN30125028662380
160.00 05-Oct-2021
DEVENDRA JAIN
KANTI MANSION 6 MURAI MADHYA
MOHALLA M P INDORE
PRADESH
452001
0000000000001144
4700.00 05-Oct-2021
DEVENDRA
JATASHANKAR TIWARI
SHUKLA AUTO INDUSTRIES
MIDC B-68 OSMANABAD MAHARASHTRA
413501
1204470004009813
100.00 05-Oct-2021
DEVENDRA AMRUTLAL
JOBANPUTRA
DEVENDRA
CHANDANLAL FULEY
DEVENDRA DEV
NARAYAN SINHA
724 of 3648
First Name
DEVENDRA KUMAR
AGRAWAL
DEVENDRA KUMAR
AGRAWAL
DEVENDRA KUMAR
AWASTHI
DEVENDRA KUMAR
GUPTA
DEVENDRA KUMAR JAIN
DEVENDRA KUMAR
SHARMA
DEVENDRA KUMAR
SHRIVASTAVA
DEVENDRA KUMAR
SRIVASTAVA
DEVENDRA KUMAR
TRIPATHI
DEVENDRA MATHUR
DEVENDRA NARENDRA
KALE
Middle Last
Name Name
Address
State
Securities
GALI TABELA HATHRAS
CHUNGI NAKA ROAD
GOPAL PURA DISTT
MORENA MADHYA
PRADESH
KISHORE GANJ H NO 238
PANNA PANNA
TELCO LTD CHINHUT
LUCKNOW
36 RAILWAY BAZAR
ETAWAH ETAWAH
32 GAYATRI NAGAR AIR
FORCE GATE BAREILLY
BEHIND MARTHOMA
CHURCH CONVENT
COLONY RAJHARA
H.NO - 231 RAIGANJ
GODIYANA AYODHYA
FAIZABAD
18/7, A N JHA MARG
GEORGE TOWN
ALLAHABAD
H NO 474/15 KAUSHAL
KUNJ PAL BISHLA AJMER
QRT NO C- 27 DR PDKV
COLONY AKOLA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30100610106013
40.00 05-Oct-2021
476001
IN30051317069228
460.00 05-Oct-2021
488001
1201330000290886
700.00 05-Oct-2021
IN30177414525645
20.00 05-Oct-2021
1201640000039933
220.00 05-Oct-2021
IN30118620112170
40.00 05-Oct-2021
CHHATTISGARH
491228
1203840000403331
20.00 05-Oct-2021
IN30055610147543
40.00 05-Oct-2021
IN30155721721336
400.00 05-Oct-2021
RAJASTHAN
305001
1202990001417811
100.00 05-Oct-2021
MAHARASHTRA
444104
1301930001668022
20.00 05-Oct-2021
MADHYA
PRADESH
MADHYA
PRADESH
725 of 3648
First Name
DEVENDRA PAL SINGH
DEVENDRA PATIDAR
DEVENDRA R PATEL
DEVENDRA RAMLING
DOKE
DEVENDRA SINGH
DEVENDRA SINGH
DEVENDRA
YASHWANTRAO DUBE
PATIL
DEVERAGUTTU RASOOL
DEVESH KYAL
Middle Last
Name Name
Address
State
A-25 PREET VIHAR
CHANDRA PURI DHOLI
PYAN MATHURA
VILL- PIPLIYA RAGHO
INDORE ROAD UJJAIN
C/O VENINE MACHINES
PVT LTD SHED JNO 421/1 6
I D C JAMNAGAR
A/P KARI TQ BARSHI DIST
SOLAPUR KARI
H NO 1435 KURWAR NAKA
SULTANPUR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHYA
PRADESH
456001
IN30039416757382
100.00 05-Oct-2021
1203460000255790
220.00 05-Oct-2021
GUJARAT
361004
0000000000001355
2340.00 05-Oct-2021
MAHARASHTRA
413404
1203790000024511
200.00 05-Oct-2021
IN30039417415837
20.00 05-Oct-2021
LIC OF INDIA DIVISIONAL
OFFICE NAGPUR ROAD
JABALPUR MP
MADHYA
PRADESH
482005
IN30133019667057
100.00 05-Oct-2021
58 DAMANI NAGAR
SOLAPUR
MAHARASHTRA
413001
IN30177412934626
40.00 05-Oct-2021
516106
IN30232410741472
2100.00 05-Oct-2021
700006
IN30350010003763
200.00 05-Oct-2021
ASSISTANT ENGINEER
APMDC LTD MANGAMPET ANDHRA
CUDDAPAH DIST
PRADESH
18/1, GOABAGAN STREET
KOLKATA
WEST BENGAL
726 of 3648
First Name
DEVESH THAKUR
DEVESH TOMAR
DEVI DAYAL
VISHWAKARMA
DEVI LAL
DEVI LAL SALAVI
DEVI REDDY
VENKATARAMI REDDY
DEVIBEN B PATEL
Middle Last
Name Name
Address
State
SATAM VIHAR COLONY
BESIDE VISHVADEEP VIDYA
MANDIR RAIPUR
CHHATTISGARH
BEHIND PATHAK KI CHAL
SANDIYA ROAD PIPARIYA
B 189 PAULPOTHEN
NAGAR IFFCO TOWNSHIP
BAREILLY
CHAK-22 LGW P O
DHABAN JHALAR
SURATGARH SRI
GANGANAGAR
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
492001
IN30177412951243
100.00 05-Oct-2021
461775
1203460000283805
40.00 05-Oct-2021
1304140004524185
100.00 05-Oct-2021
RAJASTHAN
335804
1203320004045399
200.00 05-Oct-2021
RAJASTHAN
313002
1201210100121011
100.00 05-Oct-2021
ANDHRA
PRADESH
518301
IN30102220336823
300.00 05-Oct-2021
GUJARAT
396001
IN30051317826508
20.00 05-Oct-2021
MADHYA
PRADESH
HOUSE NO-1, SARVOTTAM
COMPLEX, MANVA KHERA
ROAD, SECTOR NO-4,
HIRAN MAGRI, UDAIPUR
D NO 20 447 3 SOUMYA
AGENCIES OPP NIRMAL
TALKIES ADONI
71 GOKUL DHAM SOC
ABRAMA VALSAD
GUJARAT
Securities
727 of 3648
First Name
DEVIBEN HARSHADRAY
UPADHYAY
DEVICHAND GULECHHA
DEVID KUMAR
DEVIDAS HARI
YEWALEKAR
Middle Last
Name Name
Address
C/O. NIKHIL H.
UPADHYAYA, D/6/3, N. C.
C. L. HOUSING COLONY,
JAFARABAD, DIST. AMRELI.
NO 18/1 MAHANTE
LAYOUT BULL TEMPLE
ROAD BANGALORE
F/48 JAYPEE NAGAR PO JP
NAGAR REWA
State
Securities
GUJARAT
365540
IN30097410206265
1340.00 05-Oct-2021
KARNATAKA
MADHYA
PRADESH
560019
IN30214810485609
40.00 05-Oct-2021
486001
1204470004808861
220.00 05-Oct-2021
425201
IN30177410645975
120.00 05-Oct-2021
431517
IN30021411014562
20.00 05-Oct-2021
580021
1204470000267802
140.00 05-Oct-2021
400053
IN30021411791485
880.00 05-Oct-2021
DEVIDAS RAMAKRISHNA
RAIKAR
5 SOPAN COLONY SHANTI
NAGAR M BHUSAWAL
MAHARASHTRA
DURVA B/19 OLD BANK
COLONY RING ROAD
AMBAJOGAI
MAHARASHTRA
KAMAXI SADAN
JAYANAGAR VIDYANAGAR
HUBLI
KARNATAKA
DEVIDAS SHETTY
C 59 NUTAN ABHISHEK
HSG SOC PLOT NO 12 2ND
CROSS LANE
LOKHANDWALA COMPLEX
ANDHERI WEST MUMBAI
MAHARASHTRA
MAHARASHTRA
DEVIDAS KULKARNI
728 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEVINDER KUMAR
DANDONA
14-9-28, SURYA NAGAR,
RAMACHANDRAPURAM,
ANDHRA PRADESH
C/O COL S TEWARI COL
ADM HQ 26 INF DIV C/O 56
APO
3141 Gali Sai Ghara Subzi
Mandi Delhi
160, NEW MOHANPURI NR
CHIKARA COMPLEX
MEERUT
IN30220111330640
240.00 05-Oct-2021
DEVIPRAKASH GUPTA
C/O S K GUPTA Q N A-1061
SANCHAR VIHAR COLONY I
T I LTD MANKAPUR
GONDA U P MANKAPUR
0000000000002029
460.00 05-Oct-2021
DEVIDRAJU
KHANDAVILLI
DEVIKA TEWARI
DEVINDER KAUR
DEVISETTY KALYANI
DEVISINGH CHOUHAN
DEVJI RAVJI BHUDIA
PLOT NO 306 NANDI
TOWERS BALAJI COMPLEX
NANDYAL KURNOOL DIST
GURUDHAN SINGH
BHATURIA DIST JHABUA M
P BHATURIA
C/O DHANJI VELJI
PINDORIA BEHIND MOTI
BAZAR, TAL.BHUJ POST MADHAPAR DIST-KUTCH
ANDHRA
PRADESH
533255
IN30226910603564
460.00 05-Oct-2021
MAHARASHTRA
999999
0000000000002019
460.00 05-Oct-2021
DELHI
110007
1202990005579316
220.00 05-Oct-2021
ANDHRA
PRADESH
518501
IN30102213440165
40.00 05-Oct-2021
MAHARASHTRA
999999
0000000000001146
6580.00 05-Oct-2021
GUJARAT
370020
0000000000003403
2340.00 05-Oct-2021
729 of 3648
First Name
DEVJIBHAI M
CHAUDHARY
DEVNAYAK KUMAR
DEVOJIT SHARMA
Middle Last
Name Name
Address
State
5 MANGLESHWAR SOCIETY
NAGALPUR MEHSANA
MEHSANA
GUJARAT
DEVRAJBHAI
GOBARBHAI MANANI
DEVSHIBHAI N
SANEPARA
AT MOTA DEVALIYA, TAL.
BABARA, DIST. AMRELI,
MOTA DEVALIYA.
DEVRAJ DANA
DEVRAJ SINGH RATHI
DEVRAJ YADAV
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
384002
1201090003099850
940.00 05-Oct-2021
812001
1203840000818863
140.00 05-Oct-2021
785006
IN30125028871391
20.00 05-Oct-2021
332001
IN30226911427258
1160.00 05-Oct-2021
IN30112715418541
1160.00 05-Oct-2021
TAMIL NADU
600001
0000000000002431
4700.00 05-Oct-2021
GUJARAT
395004
IN30097410879127
340.00 05-Oct-2021
GUJARAT
365601
IN30097411373506
100.00 05-Oct-2021
S/O S K ACHARYA 50,
ANANDGARH JAIL ROAD,
TILKAMANJHI BHAGALPUR BIHAR
PULIBOR BRAHMIN GAON
JORHAT ASSAM
ASSAM
VIDHYA VIHAR COLONEY,
WARD NO-29,RT
RADHAKISHANPURA SIKAR
RAJASTHAN
646/3 MANGAL PANDEY
NAGAR MEERUT,
KONTEST COURIER 142,
LINGHI CHETTY STREET
CHENNAI
A-61, SANTOSHI NAGAR
SOCIETY, NR. LALITA
CHOKDI, KATARGAM,
SURAT
Securities
RAJASTHAN
730 of 3648
First Name
DEVUBEN MAKWANA
DEYYAM VIJAYALAKSHMI
DHACHINAMOORTHY C
DHALLA RAM VERMA
DHAMANE KETAN
GUNVANT
DHAN RAJ BOTHRA
DHANA LAKSHMI M V
DHANABAKKIYAM M
DHANAJIRAO POL
Middle Last
Name Name
Address
State
Securities
5 DASIJIVANPARA NANA
MAVA RD RAJKOT
GUJARAT
360001
0000000000001335
2340.00 05-Oct-2021
ANDHRA
PRADESH
532001
IN30232411074068
20.00 05-Oct-2021
TAMIL NADU
641652
IN30039413543829
100.00 05-Oct-2021
PUNJAB
147001
1203320003462560
160.00 05-Oct-2021
MAHARASHTRA
424001
1204470004276266
60.00 05-Oct-2021
RAJASTHAN
334001
1201210100241491
20.00 05-Oct-2021
561202
IN30169611176887
20.00 05-Oct-2021
637001
IN30334010010379
100.00 05-Oct-2021
416405
IN30051316653293
40.00 05-Oct-2021
PLOT NO 23
DWARAKANAGAR COLONY
ILLISIPURAM SRIKAKULAM
72D/11 SANNATHI STREET
THIRUMURUGAN POONDI
TIRUPUR
8 A NR MOTI BAGH
PALACE GOOD EARTH
COLONY PATIALA
BHINDE BHAUG DEVPUR
DIST-DHULE DEVPUR
WARD NO-5, SETHIA
MOHOLLA, UDASAR,
BIKANER
191/ E DIVISION
ARASEKERE ROAD
PAVAGADA KARNATAKA KARNATAKA
OLD NO. 17A, NEW NO. 19
A. S. PETTAI MELA IST
STREET NAMAKKAL
TAMIL NADU
A/P TISANGI TAL
KAVATHEMAHANKAL DIST
SANGLI TISANGI
MAHARASHTRA
731 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DHANALAKSHMI D
DHANALAKSHMI R
DHANALEKSHMI D
DHANANJAY ANANTRAO
PHATE
DHANANJAY BABURAO
KALE
DHANANJAY KESH
DHANANJAY KUMAR
DHANANJAY KUMAR
MAOLANKER
Middle Last
Name Name
Address
W/O DIVAKAR N S
NO.118/1, 10TH CROSS,
3RD STAGE, GOKULAM
MYSORE
OLD NO 82 NEW NO 56
ANBUNAGAR 4HT STREET
TRICHY
EDAKKATHALATH HOUSE
ELOOR EAST
UDYOGAMANDAL P O
ERNAKULAM, KERALA
QTR. NO C-5, SUDHIR
COLONY, AKOLA
FLAT NO-18 MAITRA
HIGHTS APPT
HANUMANWADI
MAKHAMALABAD ROAD
PANCHAVATI NASHIK
VILL- BANSHKOPA RAJ
BANDH DURGAPUR
SR. E. E. ( E AND M ) KEDLA
WASHERY, C C L PO KEDLA RAMGARH
D-18 CHANDRAPURA
BOKARO
State
Securities
KARNATAKA
570002
1204470001773210
40.00 05-Oct-2021
TAMIL NADU
620012
1304140001898647
20.00 05-Oct-2021
KERALA
683501
IN30189510813190
20.00 05-Oct-2021
MAHARASHTRA
444001
1302310000029000
220.00 05-Oct-2021
MAHARASHTRA
422003
1203320008234948
100.00 05-Oct-2021
WEST BENGAL
713201
1202060000099586
1000.00 05-Oct-2021
JHARKHAND
825325
IN30174010344469
420.00 05-Oct-2021
JHARKHAND
825303
1201060000730106
420.00 05-Oct-2021
732 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DHANANJAY KUMAR
ROY
Middle Last
Name Name
Address
State
C/O,SHRI RAKESH KUMAR,
MOHARBANDH PARA,
KANKER KANKER
CHHATTISGARH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
494334
1201750000338989
320.00 05-Oct-2021
845438
1304140006133936
240.00 05-Oct-2021
496001
1301930000282477
1520.00 05-Oct-2021
801503
IN30112716266328
460.00 05-Oct-2021
IN30177414442644
20.00 05-Oct-2021
DHANANJAY KUMAR
SINHA
NO 60 SANASARAIYA
TOWN VILL SANASARAIYA
ANCHAL NAUTAN WEST
CHAMPARAN
SANASARAIYA
BIHAR
Q NO F 37 JPL URJA NAGAR
TAMNAR RAIGARH
RAIGARH
CHHATTISGARH
C/O SRI U.P. SINHA
AWADHPURI NEAR ST.
KAREN'S SCHOOL
DANAPUR CANT PATNA
BIHAR
DHANANJAY PANDEY
USURI MADHUBAN MAU
DHANANJAY PRALHAD
DESHPANDE
C/O SMT S S MAHA SIDDHI
VINAYAK COLONY DHULE
ROAD AMALNER M S
MAHARASHTRA
425401
IN30088814080090
20.00 05-Oct-2021
DHANANJAY SARKAR
ANADINAGAR
KRISHNAGAR NADIA W B
741101
IN30039416167643
60.00 05-Oct-2021
DHANANJAY KUMAR
SHARMA
DHANANJAY KUMAR
SINGH
WEST BENGAL
733 of 3648
First Name
Middle Last
Name Name
Address
State
DHANANJAYA G
SN 126/1A/1B/2A/2B
KUNAL RESI 1 PHASE ICON
FLC2/204 P SAUDAGAR
PUNE
MAHARASHTRA
PLOT NO - 194 FRIENDS
COLONY KATOL ROAD
NAGPUR
MAHARASHTRA
88 HALEPALYA TIPTUR
TALUK TUMKUR DIST
TIPTUR
KARNATAKA
DHANANJAYA RAO
DHANAPPA MURGAPPA
DUGANI
NEELACHAL ISPAT NIGAM
LTD AT/PO DUBURI JAJPUR ORISSA
128, GURUWAR PETH .
SATARA
MAHARASHTRA
DHANANJAY SOMNATH
KADLAG
DHANANJAY V THAKRE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
411027
1202990004925572
20.00 05-Oct-2021
440013
1204470002883911
20.00 05-Oct-2021
572201
1201090001284847
100.00 05-Oct-2021
755026
IN30177415977619
40.00 05-Oct-2021
415001
1202300000452795
60.00 05-Oct-2021
CHHATTISGARH
495450
IN30094010190224
60.00 05-Oct-2021
DHANASEKAR R
QTR NO. AB/1412-14
BLOCK-II, KAVERI VIHAR,
NTPC JAMNIPALI KORBA
NEW NO 23/5 GOVALAN
STREET SOORAMPATTI
ERODE TAMILNADU
TAMIL NADU
638009
IN30163741027503
40.00 05-Oct-2021
DHANASEKARAN S
OLD NO 18 B2, NEW NO 56
B/18 B2 SOUTH COLONY
KOMARAPALAYAM
NAMAKKAL DISTRICT
TAMIL NADU
638183
IN30017510501686
40.00 05-Oct-2021
DHANARAM KHARSAN
734 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TAMIL NADU
641604
IN30017510518852
40.00 05-Oct-2021
TAMIL NADU
638111
1201090003395071
100.00 05-Oct-2021
MAHARASHTRA
415002
1204470002851410
20.00 05-Oct-2021
DHANEKULA RADHA
KUMARI
OLD NO 147, NEW NO 28
KUPPANNA CHETTIAR
STREET TIRUPUR
19/168, KONGU NAGAR,
MUTHUR ROAD,
VELLAKOIL. ERODE
PLOT NO 9, SUTAR
COLONY, MIDC, T/D
SATARA SATARA
MPUPS IRUKUPALEM
PALADUGU BUILDING OPP
HOLY FAMILY SCHOOL
SATTENAPALLI
ANDHRA
PRADESH
522403
IN30232410891915
540.00 05-Oct-2021
DHANESH J SHAH
A/7, SAGAR APPARTMENT,
OPP.KRUPA FLAT,
NR.JALTARANG CLUB,
VASNA, AHMEDABAD.
GUJARAT
380007
IN30034310156138
100.00 05-Oct-2021
304001
IN30116030391238
160.00 05-Oct-2021
1204180000006100
100.00 05-Oct-2021
UTTARAKHAND
1203350001655251
340.00 05-Oct-2021
DHANDAPANI A
DHANDAPANI P K
DHANE NILESH
SAHEBRAO
DHANESH KUMAR JAIN
DHANESH KUMARI
KALI PALTAN TONK
32/147 A, BELA MARG
NEW VISHNU PURI
ALIGARH
DHANI PRAKASH
NAITHANI
VILL & PO BHANIYAWALA
THANA DOIWALA DISTT
DEHRADUN DEHRADUN
RAJASTHAN
735 of 3648
248144
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DHANJIBHAI SEJPAL
C/O.VENKATESWARA
STEEL PALACE,
DEVARAKONDA, ANDHRA
PRADESH
4 LAXMI NAGAR C/O
HIRANI ENGINEERING
RAJKOT
32, MASTER MILLS
SOCIETY, PANWADI,
BHAVNAGAR.
GUJARAT
364001
IN30097410390648
20.00 05-Oct-2021
DHANJIJESRANI
4 SUSHILNAGAR SOCI-1
MEMNAGAR AHMEDABAD GUJARAT
380052
0000000000003408
1160.00 05-Oct-2021
RAJASTHAN
342001
IN30051316948897
220.00 05-Oct-2021
MAHARASHTRA
999999
1201910100617639
140.00 05-Oct-2021
RAJASTHAN
335804
1203320003289475
460.00 05-Oct-2021
MAHARASHTRA
431203
IN30189511008605
160.00 05-Oct-2021
DHANJAYA NELANTI
DHANJIBHAI ARJANBHAI
HIRANI
DHANNA RAM
DHANPAL JAIN
DHANPAT RAI JAIN
DHANRAJ SOHANLAL
GUPTA
QTR NO P 1517/2 AJMER
LINE JODHPUR RAJASTHAN
46, RADHA VIHAR WARD
NO.23, TEHSILSANGANNER JAIPUR
242 WARD NO 10
SURATGARH
SHRIGANGANAGAR
SURATGARH
KHUSHAL NAGAR RLY
STATION OLD JALNA
JALNA, MAHARASHTRA
ANDHRA
PRADESH
508248
IN30226911123655
460.00 05-Oct-2021
GUJARAT
360004
1201800000313173
220.00 05-Oct-2021
736 of 3648
First Name
Middle Last
Name Name
Address
DHANYKUMAR
KAMALAKAR CHOUGULE
229 KAMAL COLONY
BENODA TALURA
AMRAVATI Amravati
AT. BADANPAR (JODIA),
TAL. JODIA, DIST.
JAMNAGAR,
PLOT NO 13
KUNEMPUNAGAR BEHIND
POLICE QUARTERS
GULBARGA
NO 436 (149),
PUTHUSSERIL 10,
NJARALLOOR
KIZHAKKAMBALAM
ERNAKULAM
VIJAYASREE CHALA EAST P
O KANNUR
AT POST - AKIWAT TAL SHIROL DIST - KOLHAPUR
KOLHAPUR
DHARA CHEENTAN
PATEL
22 SUREL BUNGLOWS NR
SHAKTI ENCLAVE JUDGES
BUNGLOWS ROAD
BODAKDEV AHMEDABAD
DHANRAJ VISHWASRAO
TAYADE
DHANSUKH RAVJIBHAI
BAPOLIYA
DHANVANTRI
ANANTHSHAYANRAO
SANTOSHK
DHANYA P G
DHANYA VINOD
State
Securities
MAHARASHTRA
444606
1202700000074957
100.00 05-Oct-2021
GUJARAT
361250
IN30097410574218
520.00 05-Oct-2021
KARNATAKA
585102
1202990004109673
100.00 05-Oct-2021
KERALA
683562
1204810000015014
480.00 05-Oct-2021
KERALA
670621
1202390000306001
300.00 05-Oct-2021
MAHARASHTRA
416106
1202000000089220
300.00 05-Oct-2021
GUJARAT
380054
IN30127630393700
200.00 05-Oct-2021
737 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DHARABEN KAUTILYA
PATEL
DHARAM BIR PRASAD
DHARAM CHAND
BANTHIA
DHARAM CHAND
GOLECHHA
DHARAM CHAND
SHARMA
DHARAM PAL
DHARAM PAL GANDHI
DHARAM SHEELA
Middle Last
Name Name
Address
State
SURYA NIVAS, 31, GRINAR
SOCIETY, NR. MOTI BAG,
JUNAGADH.
GUJARAT
F/1-2 AVANTI FLATS
BEHIND CIRCUIT HOUSE
SHAHIBAUG AHMEDABAD
BANTHIA TIMBER AND
IRON STORE MAIN BAZAR
WARD NO. 23 RAISINGH
NAGAR DISTT.
SRIGANGANAGAR
BOTHRA BHAWAN, SADAR
BAZAR, DURG
D C SHARMA O/ROOM
AFTC JALAHALLI WEST
BANGALORE
10 THE MALL ROAD
FEROZEPUR CANTT
FEROZEPUR
P O BOX 7122 MUTTRAM
SULTANATE OF OMAN
OMAN
I-B-37 VIDUT VIHAR
SHAKTI NAGAR
SONEBHADRA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
362001
IN30097410010294
460.00 05-Oct-2021
GUJARAT
380004
IN30127630518879
100.00 05-Oct-2021
RAJASTHAN
335051
IN30253110055146
20.00 05-Oct-2021
CHHATTISGARH
491001
1201130000220447
940.00 05-Oct-2021
KARNATAKA
560015
IN30023911608100
220.00 05-Oct-2021
PUNJAB
152001
IN30177411542823
460.00 05-Oct-2021
NA
999999
0000000000003359
4700.00 05-Oct-2021
IN30155721167888
220.00 05-Oct-2021
738 of 3648
First Name
DHARAM SINGH
DHARAM SINGH
DHARAMAPAL MAHAVIR
MALAGAVE
DHARAMBIR
Middle Last
Name Name
Address
State
BAHJOI ROAD HALLU
SARAI SAMBHAL
MORADABAD
22 ASHOK NAGAR CANAL
POWER HOUSE JAMMU
TAWI J AND K
A/P BAVACHI TAL WALVA
SANGALI
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203480000022562
460.00 05-Oct-2021
JAMMU AND
KASHMIR
180002
IN30133018863468
140.00 05-Oct-2021
MAHARASHTRA
416309
IN30177412260074
40.00 05-Oct-2021
HARYANA
122050
IN30177416167312
100.00 05-Oct-2021
PUNJAB
143516
1202060000361599
40.00 05-Oct-2021
MAHARASHTRA
425409
IN30051315368742
220.00 05-Oct-2021
DELHI
110043
1203350000628990
100.00 05-Oct-2021
248197
1202890000922011
240.00 05-Oct-2021
DHARAMPAL
SHRIJAGRAM
DHARAMPAL SINGH
H.NO. 0, STREET/MOHALLA
CHARBA VILL. CHARBA
ANSHIK,KEDARWALA,
POL.STN. SHASPUR, PO.
CHARBA, VIKASNAGAR
UTTARAKHAND
DHARAMDAS RAMJI
PATIL
Amount
Due(in
Rs.)
VPO MANESAR GURGAON
MOH AKALGARH QADIAN
GURDASPUR
NEAR SHIV MANDIR A/P
MAMACHA MOHIDA TAL
SHAHADA DIST
NANDURBAR SHAHADA
MAHARASHTRA
H NO 126 MD ROAD
GOPAL NAGAR
NAZAFGARH DELHI
DHARAMBIR SINGH
Securities
739 of 3648
First Name
DHARAMSHEELA
CHOUDHARY
DHARAMSHIBHAI M
RAMANI
DHARAMSHILA
KUSHWAHA
DHARAMVEER GUPTA
DHARAMVEER SINGH
DHARAMVIJAY
AMRUTSINH SOLANKI
DHARAMVIR
DHARAMVIR SINGH
NAMDHARI
Middle Last
Name Name
Address
C/O A K CHOUDHRY
DALMIA NAGAR DIST
ROHTAS DALMIANAGAR
NEW SUBHASHNAGAR
NO.3/8 KOTHARIA ROAD
RAJKOT.
C-18, UPSIDC COLONY,
IND. AREA JAGDISHPUR,
SULTANPUR, UTTAR
PRADESH
1631 JARODA GATE
JAGADHRI JAGADHRI
MUKHERJEE BLOCK
AIRMEN MESS 5 WING AF
STN KALAIKUNDA
KHARAGPUR
QTR NO. 28 GOVT HSG
SOCIETY OPP. WATER
TANK NEAR SWAMI
NARAYAN TEMPLE
SILVASSA, GUJARAT
V P O MEHRANA TEH
JHAJJAR DISTT HARYANA
JHAJJAR
FIRST FLOOR NAMDHARI
BUILDING MAIN BAZAR
DTG DALTONGANJ
State
Securities
BIHAR
821305
1206140000034491
20.00 05-Oct-2021
GUJARAT
360002
IN30065210191889
40.00 05-Oct-2021
IN30226911211613
20.00 05-Oct-2021
HARYANA
135003
1201060400012415
220.00 05-Oct-2021
WEST BENGAL
721303
IN30177415192175
60.00 05-Oct-2021
CHHATTISGARH
396230
IN30007910482649
100.00 05-Oct-2021
HARYANA
124103
1203320003544206
40.00 05-Oct-2021
JHARKHAND
822101
1201092600240202
220.00 05-Oct-2021
740 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DHARANIDHAR SAHU
DHARM PAL SAINI
DHARM RAJ PATHAK
DHARM SHANKAR
TRIPATHI
DHARM VIR SINGH
DHARMA RAO KOLA
DHARMA RAO
TAMMANA
DHARMARAJ
BHATTACHARYA
DHARMARAJ
MUCHAKANI
DHARMAWATI SINGH
Middle Last
Name Name
Address
AT NAYABAZAR, PO/DIST
BALASORE, ORISSA
GANESHPUR ABAS TEH
BHADRA BHADRA
VILL GADHCHAUBEY POST
TERHI AZAMGARH
MARWATIYA TIWARI
CAPTANGANJ BASTI
JWO DV SINGH SMQ 95 1 A
F 1 JAMNAGAR AIR FORCE
1 JAMNAGAR
HOUSE NO - 44 - 15-18/84
T . C . PALEM
VISAKHAPATNAM
State
Securities
ORISSA
756001
IN30226911881821
40.00 05-Oct-2021
RAJASTHAN
335501
1205350000356344
80.00 05-Oct-2021
1304140002215090
100.00 05-Oct-2021
1203840001117780
140.00 05-Oct-2021
GUJARAT
361003
1304140003869612
1520.00 05-Oct-2021
530016
1201910101056841
100.00 05-Oct-2021
521165
1204470003082796
460.00 05-Oct-2021
713363
1201092600273247
20.00 05-Oct-2021
590002
IN30113526080282
20.00 05-Oct-2021
723121
1204470002310147
220.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
D NO 3-196 VUYYURU
BANKOLA COLLIERY POSTNABAGRAM DISTBURDWAN NABAGRAM
WEST BENGAL
538 MATH GALLI
BELGAUM BELGAUM
BELGAUM
KARNATAKA
C/O, SHRIRAM SINGH
UNITED BANK OF INDIA
ADRA BRANCH PO ADRA
ADRA
WEST BENGAL
741 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DHARMCHAND JAIN
DHARME SAYAJI
HINDURAO
DHARMENDER JAIN
DHARMENDER KUMAR
DHARMENDER PRATAP
SINGH
DHARMENDRA
AMRUTLAL MODI
DHARMENDRA CHUGH
DHARMENDRA CHUGH
DHARMENDRA
GANDHANI
Middle Last
Name Name
Address
SHRI BRIJLAL NAGAR, TH
MALPURA TONK
RAJASTHAN
NEAR SUYASH MANGAL
KARYALAYA
SHASTRINAGAR
MALKAPUR
587/3, WARD NO.5, MAIN
BAZAR, GOHANA
118 NAND PURI KNAKAR
KHERA MEERUT
C/O RAVINDER SINGH
TOMER PUNJABI BAGH
NEAR RATION DEALER,
OPP COMPUTER CENTER
SAHARANPUR
B-4, SHREE RANF
AVDHOOT SOCIETY NR.
RAM NAGAR, LINK ROAD
B/H. SHAMBHU DAIRY
BHARUCH
C-17, KRISHNA NAGAR
MATHURA
5, LADIYA BAGH ALWAR
ALWAR
A-33 KRISHAN VIHAR
COLONY TARAGANJ
State
Securities
RAJASTHAN
304502
IN30160410231558
220.00 05-Oct-2021
MAHARASHTRA
415110
IN30177410539329
660.00 05-Oct-2021
HARYANA
131301
IN30236510036596
80.00 05-Oct-2021
IN30177412168699
100.00 05-Oct-2021
1201640400027340
40.00 05-Oct-2021
GUJARAT
392001
IN30199110136654
100.00 05-Oct-2021
IN30155720162667
100.00 05-Oct-2021
RAJASTHAN
MADHYA
PRADESH
301001
1201910100168107
80.00 05-Oct-2021
474001
IN30311610469865
100.00 05-Oct-2021
742 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
MADHYA
PRADESH
477001
1204470003989046
140.00 05-Oct-2021
JHARKHAND
828306
IN30231610226728
100.00 05-Oct-2021
IN30118620124046
20.00 05-Oct-2021
DHARMENDRA KUMAR
ADARSH COLONY ETAWAH
ROAD BHIND
SBI DUMRAMORE
DHANBAD DIST- DHANBAD
JHARKHAND
202 BHARDWAJI
SHAHJHANPUR
QUATER NO - 677/K,
EMERGENCY COLONY,
KATIHAR KATIHAR
BIHAR
854105
1201092600192436
20.00 05-Oct-2021
DHARMENDRA KUMAR
ASSTT MANAGER IT
SYNDICATE BANK IT
SECTION BHAWANI
PURAM NEAR JAIL CHUNGI
UNIVERSITY ROAD
IN30177414996645
140.00 05-Oct-2021
388001
IN30051316865749
480.00 05-Oct-2021
425001
1203320004365606
40.00 05-Oct-2021
DHARMENDRA GUPTA
DHARMENDRA KUMAR
DHARMENDRA KUMAR
DHARMENDRA KUMAR
DHARMENDRA KUMAR
Middle Last
Name Name
ANIMAL NUTRITION
RESEARCH CENTER ANAND
AGRICULTURE UNIVERSITY
ANAND GUJARAT
GUJARAT
CHHOTA GAMHARIA
BEHIND OIL MILLS DIST S
KELA KHARSAWAN
MAHARASHTRA
743 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
DHARMENDRA MOHAN
B- 38/46- 27 MOHINI KUNJ
COLONY MAHMOORGANJ
VARANASI
NAGLA TOLARAM POST
MANDANPUR ALIGARH
E-1 SCHOOL HOUSING
COLONY OP JINDAL
RAIGARH
HO NO 62 NEW RANI
KUDAR EXT LINE NO 02
KADMA JAMSHEDPUR
VILL- SHAHPUR DISTSARAN POST- SONEPUR
NO 16 BABUTOLA
AMARPUR ROAD BANKA
MOH- BHAKSI TEH- TILHER
SHAHJAHANPUR
SHAHJAHANPUR
DHARMENDRA
NATVARLAL ZATAKIA
DHARMENDRA PRATAP
SINGH
OPP VEGI MARKET AT UNA
DIST JUNAGADH RAJKOT GUJARAT
362560
22 KHIRKI SAHABRAI
AURAIYA AURAIYA
DHARMENDRA KUMAR
AGRAWAL
DHARMENDRA KUMAR
JADAUN
DHARMENDRA KUMAR
MISHRA
DHARMENDRA KUMAR
SHARMA
DHARMENDRA KUMAR
SINGH
DHARMENDRA KUMAR
SINGH
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30055610337754
220.00 05-Oct-2021
1304140005209275
20.00 05-Oct-2021
CHHATTISGARH
496001
IN30039417059956
460.00 05-Oct-2021
JHARKHAND
831005
IN30021412338458
100.00 05-Oct-2021
BIHAR
841101
1203840000137945
40.00 05-Oct-2021
BIHAR
813102
1304140006016985
20.00 05-Oct-2021
1203270000280249
100.00 05-Oct-2021
IN30075710809083
40.00 05-Oct-2021
1203320001972566
1760.00 05-Oct-2021
744 of 3648
First Name
Middle Last
Name Name
Address
State
DHARMENDRA
SHASHIKANT KAMDAR
1270/A WATERFALLS ROAD
PHASE II, SATHUVACHARY
VELLORE
TAMIL NADU
NEW BASTI J S CHOWK
KAMDAR SHASHIKANT
BADNERA AMRAVATI
MAHARASHTRA
DHARMENDRA
SHIVKUMAR JADIA
701 SHREE OM CHS
RISHIKESH PARK SHIMPOLI
ROAD BORIVALI WEST
MUMBAI
MAHARASHTRA
DHARMENDRA S
DHARMENDRA SINGH
KHATIK
DHARMENDRA YADAV
DHARMENDRA
YASHAVANTLAL GAJJAR
DHARMENDRA
ZUMBERLAL GODHA
DHARMENDRAKUMAR
RADHESHYAMBHAI
NAGA
ROOM NO. 86, A-BLOCK
HUTMENTS ACNS/AIR JHG
MOD (NAVY) NEW DELHI
3/54 NEW COLONY BIRLA
NAGAR GWALIOR
D-5, VASOYA PARK,
GIRIRAJ SOCIETY - 2,
CHANDLODIYA
AHMEDABAD
H NO 1992 AJINTHA
NAGAR JALNA
40, KARMCHARI NAGAR
SOCIETY, SOMNATH ROAD,
MEHSANA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
632009
IN30309310210027
2460.00 05-Oct-2021
444701
IN30169611409316
20.00 05-Oct-2021
400092
IN30021413697219
20.00 05-Oct-2021
DELHI
MADHYA
PRADESH
110011
1201640000129324
60.00 05-Oct-2021
474001
1201320000708392
100.00 05-Oct-2021
GUJARAT
382481
1203000000200851
460.00 05-Oct-2021
MAHARASHTRA
431203
1203320000298371
100.00 05-Oct-2021
GUJARAT
384001
IN30226910978470
40.00 05-Oct-2021
745 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DHARMENDRAKUMAR
RAMESHCHANDRA SHAH
CHAR RASTA SHOPING AT.
NETRANG TA. VALIA
VILLAGE NETRANG
GUJARAT
393130
IN30199110419610
100.00 05-Oct-2021
DHARMES HARESHBHAI
BHATT
PRADEEP, JUNCTION PLOT,
CO-OP.HOUSING SOCIETY,
ST.NO;7\A RAJKOT
GUJARAT
360001
1301990000118408
40.00 05-Oct-2021
GUJARAT
360007
1203330000086437
460.00 05-Oct-2021
KERALA
680022
IN30021412228241
20.00 05-Oct-2021
GUJARAT
364320
1203380000100209
80.00 05-Oct-2021
GUJARAT
361170
1203320003956494
100.00 05-Oct-2021
360575
1203320003372352
580.00 05-Oct-2021
360007
1203320000349073
60.00 05-Oct-2021
Dharmesh Chhaganlal
Patel
DHARMESH K G
DHARMESH PRAVINBHAI
VASANI
DHARMESH RATILAL
DHAMSANIA
DHARMESH SUKABHAI
PARMAR
DHARMESH VINODRAI
KUNDALIYA
Sarswati Near New Era
School Raiya Road Rajkot
FLAT NO 28/263/05 SREE
SABARI APARTMENTS
PARAKKOTE LANE
PATTURAKKAL TRICHUR
MAIN BAZAR DIST :
BHAVNAGAR KHOPALA
MARVEL PAPER MART G E
B ROAD B/H VIKAS
COLONY LALPUR
29 NEW KUMBHARWADO
PORBANDAR
GUJARAT
A-3 AYODHYA RESIDENCY
150 FEET RING ROAD
RAJKOT
GUJARAT
746 of 3648
First Name
Middle Last
Name Name
Address
State
DHARMINDERJIT SINGH
VILL-DHANAWA BIGHA POGOPALBAD PS-SARMERA,
DIST-NALANDA NALANDA BIHAR
HNO 164 VILL JALAL
USMAN TEH BABA BAKALA
DISTT AMRITSAR
AMRITSAR
PUNJAB
DHARMISHTABEN
SUNILKUMAR PRAJAPATI
AT. THALOTA TA.
VISNAGAR DIST. MEHSANA GUJARAT
DHARMISHTHABEN
GANATRA
4 KALAJI PLOT BAJARANG
NIVAS MORBI.
SDO QUATER 2 MAHI
CANAL COLONY ANAND
SOJITRA RAOD ANAND
GUJARAT
DHARMESHWAR KUMAR
SINHA
DHARMISTABEN
BHARATKUMAR TRIVEDI
DHARMISTABEN
KIRITBHAI PATEL
DHARMRAJSINH S
JADEJA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
805101
1201910100892768
100.00 05-Oct-2021
143114
1204470002561593
20.00 05-Oct-2021
384315
IN30199110613277
20.00 05-Oct-2021
GUJARAT
363641
IN30015910214109
100.00 05-Oct-2021
GUJARAT
388001
IN30051311506524
180.00 05-Oct-2021
390007
IN30063610266975
40.00 05-Oct-2021
361001
IN30103924182703
460.00 05-Oct-2021
4/120 DESAI STREET
DABHASA - 2 TALUKA PADRA DIST- VADODARA GUJARAT
OPP VIBHAJI HIGH SCHOOL
NEAR NILKANTH
MAHADEV TEMPLE
JAMNAGAR,
GUJARAT
747 of 3648
First Name
DHARMVEER SINGH
DHAS S
DHAVAL MUKESH
THAKAR
Middle Last
Name Name
Address
VILLAGE- KAILLY POSTKHARKHAUDA DISTTMEERUT
1A / 20 ,NEW NO 74
GURUSEDI
AGADESWARAM
KANYAKUMARI
CHANDRA MAULI
PUNITNAGAR STREET NO
10 BAJRAN RAJKOT
State
460.00 05-Oct-2021
TAMIL NADU
629002
IN30059710107404
220.00 05-Oct-2021
GUJARAT
360001
1201320000540082
460.00 05-Oct-2021
MAHARASHTRA
411051
IN30028010334653
220.00 05-Oct-2021
GUJARAT
393135
IN30169611847540
60.00 05-Oct-2021
UTTARAKHAND
MADHYA
PRADESH
263139
1202060000420054
120.00 05-Oct-2021
474002
1201320000677274
100.00 05-Oct-2021
416001
IN30177413165283
100.00 05-Oct-2021
DHEERAJ BHUPAL
NANDGAVE
B-201 ROYALGREEN FIELD
148/A/1 E WARD NAGALA
PARK KOLHAPUR
MAHARASHTRA
DHAWAL PRATAP SINGH
SIJWALI
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30165310246362
DHEERAJ BHATNAGAR
DHAVALKUMAR RATILAL
VADALIYA
Amount
Due(in
Rs.)
D/ 9 SHIVPRASAD
COMPLEX 2ND FLOOR
ANANDNAGAR VADGAON
NO C/18 GANESH SUGAR
COLONY POST VATARIA
VALIA BHARUCH
TALLI BAMORI
BANDOBASTI HALDWANI
HALDWANI
68 TANSEN NAGAR
GWALIOR GWALIOR
DHAVALE UDAY VISHNU
Securities
748 of 3648
First Name
DHEERAJ CHOPRA
DHEERAJ GUNAWAT
DHEERAJ KUMAR
DHEERAJ MANTOO
DHEERAJ SHARMA
DHEERAJ SOOD
DHENUVAKONDA VARA
PRASAD
DHERENDRA KUMAR
VERMA
DHERMENDRA KUMAR
JAISWAL
DHIRAJ AGRAWAL
DHIRAJ B VORA
Middle Last
Name Name
Address
State
F 228 HARISHANKAR
PURAM JHANSI ROAD
LASHKAR GWALIOR
C/O.STATE BANK OF
INDORE A B ROAD
SHIVPURI COLONY CHAS
JODHADIH MORE CHAS
DIST BOKARO BOKARO
JHARKHAND
MADHYA
PRADESH
MADHYA
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
474001
IN30177411280938
20.00 05-Oct-2021
473001
IN30220110790530
720.00 05-Oct-2021
827013
IN30021412492721
200.00 05-Oct-2021
U 47/21 DLF III GURGAON HARYANA
122002
84/A, SHIVPURA,
KANKHAL, HARDWAR
1202990001378591
2340.00 05-Oct-2021
1201090002424478
700.00 05-Oct-2021
A - 2 MODEL TOWN DELHI
ADVOCATE ADDANKI
PRAKASAM DISTRICT
ANDHRA PRADESH
M N 42 PURBIA TOLA
PURWA ETAWAH
5/15/ 44 JAMUNIYA BAGH
FAIZABAD
H NO C 1 AWAS VIKAS
COLONY KANPUR ROAD
JHANSI
711 JAIN CHALI OPP
KHAMASA GATE
JHARKHAND
DELHI
110009
IN30120910132277
160.00 05-Oct-2021
ANDHRA
PRADESH
523201
IN30039415230082
20.00 05-Oct-2021
1205120000024251
100.00 05-Oct-2021
IN30055610099055
140.00 05-Oct-2021
1202990000404471
2200.00 05-Oct-2021
MAHARASHTRA
0000000000000831
3520.00 05-Oct-2021
749 of 3648
999999
First Name
DHIRAJ GUNAJI
KHEDEKAR
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANT ROHIDAS NAGAR
KHED AT POST TALUKA
KHED KHED
MAHARASHTRA
415709
1201320001003851
80.00 05-Oct-2021
HARYANA
132001
IN30220110518717
220.00 05-Oct-2021
JHARKHAND
828122
1203450000344161
100.00 05-Oct-2021
WEST BENGAL
MADHYA
PRADESH
MADHYA
PRADESH
734101
IN30039417038185
20.00 05-Oct-2021
470661
IN30198310531807
100.00 05-Oct-2021
456010
IN30023912354622
220.00 05-Oct-2021
DHIRAJ TIWARI
VILL KHARKALI P.O.
MADHUBAN DIST KARNAL
QR NO IM 653 54
RANGAMATE PO SINDRI
DHANBAD
INDX LEISURE LTD RINK
MALL 19 LEDENLA ROAD
POST DARJEELING
DARJEELING
CIVIL WARD NO. 7,
DAMOH (M.P.)
8 LAXMI NAGAR UJJAIN
UJJAIN UJJAIN
DHIRAJBEN DHRUVE
SMRUTI SWASTIK SOCIETY
NEAR TIRTH APPARTMENT
JAMNAGAR
GUJARAT
361008
IN30127630468144
140.00 05-Oct-2021
DHIRAJLAL GOKELBHAI
PATEL
2096 E WARD NEAR
KOLHAPUR OXYGEN
CHAVAN LANE KOLHAPUR MAHARASHTRA
416005
IN30023912718730
220.00 05-Oct-2021
DHIRAJ KUMAR
DHIRAJ KUMAR SINGH
DHIRAJ SARKAR
DHIRAJ SHUKLA
750 of 3648
First Name
DHIRAJLAL ODHAJIBHAI
LALCHETA
DHIRAJLAL PRAGJIBHAI
FALDU
DHIRAJLAL PREMJIBHAI
PATEL
Middle Last
Name Name
Address
State
4 JASRAJ NAGAR, MAVDI
ROAD, MAVDI PLOT,
RAJKOT
GUJARAT
RANJIT NAGAR BLOCK NO
D 10 366 JAMNAGAR
JAMNAGAR
GUJARAT
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
360004
1201980000082105
220.00 05-Oct-2021
361005
IN30103924091658
220.00 05-Oct-2021
GUJARAT
380051
1204710000012821
200.00 05-Oct-2021
GUJARAT
395010
IN30051314830677
100.00 05-Oct-2021
JHARKHAND
827009
1204470000741951
60.00 05-Oct-2021
RAJASTHAN
DHIRENDRA JAIN
C-11, TIRUPATI COMPLEX,
VEJALPUR AHMEDABAD
C 187 RESHMA ROW
HOUSE PARVAT PATIA
SURAT GUJARAT INDIA
DHIREN MANDAL , Q NO -2352 SECTOR -- 8 / B , C
ROAD BOKARO STEEL CITY
BOKARO
CHOKADAYAT BOHALLA
PURANA ANAN BA DAUSA
DAUSA DAUSA
302001
1204470000278126
900.00 05-Oct-2021
DHIRENDRA KESARWANI
MEHTA ROAD BHARWARI
KAUSHAMBI KAUSHAMBI UTTAR PRADESH 212201
IN30133019801265
460.00 05-Oct-2021
DHIRENDRA KUMAR
I 4 54 FERROUS TOWER 1
NAND NIKETAN TOWNSHIP
HAZIRA SURAT
GUJARAT
1301930001176060
220.00 05-Oct-2021
DHIRAJLAL RAMJIBHAI
KAPOPARA
DHIREN MANDAL
751 of 3648
394270
First Name
DHIRENDRA KUMAR
SHAHI
DHIRENDRA KUMAR
SRIVASTAWA
DHIRENDRA KUMAR
VERMA
DHIRENDRA LAVJI
RATHOD
DHIRENDRA NATH
MAHATO
DHIRENDRA PAL SINGH
RATHORE
DHIRENDRA SINGH
DHIRENDRA SINGH
YADAV
DHIRENDRA
SURAJNARAYAN KUMAR
DHOBALE ABHIJIT
DINKARRAO
Middle Last
Name Name
Address
D-68,SHYAMALI COLONY,
DORANDA, RANCHI
GUARI SHANKAR SHOP
KESHAR JAIL ROAD ARA
BHOJPUR ARRAH
D 54, ASHOK VIHAR
RANCHI
THE RATHOD CEMENT TILE
WORKS KOKAR KOKAR
RANCHI
STATION ROAD,
GAMAHARIA
JAMSHEDPUR
SMC AF STN SATWARI,
JAMMU CANTT. JAMMU
J P NAGAR J P NAGAR J P
NAGAR REWA MP
GOVT INTER COLLEGE
SULTANPUR
C-118-VISHWANATH
TOWNSHIP ZADESHWAR
ROAD NR. TUSIDHAM
BHARUCH
RATHI LAY OUT
RASHTRABHASHA ROAD
WARDHA
State
Securities
JHARKHAND
834002
IN30210510160983
100.00 05-Oct-2021
BIHAR
802301
1204470004893891
40.00 05-Oct-2021
JHARKHAND
834002
1601010000282722
220.00 05-Oct-2021
JHARKHAND
834001
IN30133020375306
220.00 05-Oct-2021
JHARKHAND
JAMMU AND
KASHMIR
MADHYA
PRADESH
832108
1201910100415775
1000.00 05-Oct-2021
180003
1201090003410399
40.00 05-Oct-2021
486001
IN30133020294389
2340.00 05-Oct-2021
IN30155721844215
60.00 05-Oct-2021
GUJARAT
392011
IN30305210519537
80.00 05-Oct-2021
MAHARASHTRA
442001
IN30220110568460
20.00 05-Oct-2021
752 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GUJARAT
360005
IN30103924339530
100.00 05-Oct-2021
GUJARAT
364002
IN30051313373530
160.00 05-Oct-2021
MAHARASHTRA
DHONDGE PUSHPA
AVINASH
54/A NEMINATH SOCIETY
RAIYA ROAD RAJKOT
LIG/160 ANANDNAGAR
NEW LIG BHAVNAGAR
GUJARAT
165 SNEH NAGAR BANDC
QUARTERS SNEH NAGAR
NANDED TEHSIL NANDED
DISTT NANDED
431602
IN30051318599090
100.00 05-Oct-2021
DHRUV GOYAL
2- ASHOK COLONY PILIBHIT UTTAR PRADESH 262001
IN30118620109436
2340.00 05-Oct-2021
480661
1203600000141331
40.00 05-Oct-2021
IN30133020508338
220.00 05-Oct-2021
GUJARAT
390009
IN30223610057555
600.00 05-Oct-2021
MAHARASHTRA
416001
1201580000187471
460.00 05-Oct-2021
DHOLAKIA KAMLESH
DHOLAKIYA KALPESH N
DHRUV KUMAR JHARIYA
DHRUV MEHROTRA
DHRUV MEHROTRA
DHRUVRAJ D
KALYANKAR
SHASTRI WARD NR OF
MAHILA BAL VIKAS OFFICE
WARD NO 4 NATIONAL
HIGHWAY SEONI
6 A JOPLING ROAD RAM
BHAWAN LUCKNOW
204 UNNATI TOWERS
ONGCL COLONY
MAKARPURA BARODA
BALWANTNAGAR PLOT NO
3 RK NAGAR JARAGNAGAR
ROAD KOLHAPUR
KOLHAPUR
MADHYA
PRADESH
753 of 3648
First Name
DHULABHAI LALABHAI
PATEL
DHULIPALA RAMAYYA
PATTABHI
DHULIPALA VENU BABU
DHUPAKUNTLA
SRINIVAS RAO
DHVNI RAMESHBHAI
SACHANIA
DIANA ALBERT DEREIRA
DIAS JOSEPH
DIBAKAR CHOWDHURY
Middle Last
Name Name
Address
26,BAKOR-1, TALUNAWADA DISTPANCHMAHAL
LUNAWADA
CHENNAREDDY STREET
TADEPALLIGUDEM
TADEPALLIGUDEM WEST
GODAVARI DIST
CHENNUPALLI VARI PALEM
POST REPALLE
C/O SAI KRISHNA
AGANCIES 30-12-35
RANGA STREET, DABA
GARDENS
VISAKHAPATNAM
281 DERA STREET GONDAL
RAJKOT
GON NAKA SALOLI GIRIZ
ROAD DIST THANE
MUMBAI
CHEERANS MERCY
COLLEGE POST PALAKKAD
PALAKKAD
CHOWDHURY VILLA
RAMTHAKUR LANE
DURGACHOWMUNI
AGARTALA
State
Securities
GUJARAT
389230
1201090003381016
200.00 05-Oct-2021
534101
IN30102221451822
2340.00 05-Oct-2021
522264
IN30039416093065
1420.00 05-Oct-2021
ANDHRA
PRADESH
530020
IN30039412310363
40.00 05-Oct-2021
GUJARAT
360311
IN30169611635869
100.00 05-Oct-2021
MAHARASHTRA
401201
1201320000673719
680.00 05-Oct-2021
KERALA
678014
1204470003250947
80.00 05-Oct-2021
TRIPURA
799001
IN30039416708162
100.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
754 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
DIBYAJYOTI PAL
QR NO B 264 SEC 2 NALCO
TOWNSHIP DAMANJODI
ORISSA
1 C MAITREYEE
APARTMENT GARIA
STATION ROAD GARIA
BALIA KOLKATA
WEST BENGAL
DIBYENDU BIKASH
MANDAL
ASSISTANT ENGINEER(M)
DVC, PANCHET HYDEL
STATION P.O- PANCHET
DAM DISTDHANBAD(BIHAR)
DIBYA SINHA
DIBYENDU MONDAL
DIBYES
CHATTOPADHYAY
DICKYRAJ A A
DIDAR SINGH PURI
MAUJA GAMBHIR NAGAR
JL NO 32 WARD NO 5
GHATAL MIDNAPORE
VILL PO HIRAPUR
TETULTALA ROAD
BURNPUR ASANSOL
NO 172 KIRAGANDOOR
VILLEGE SOMWARPET
H.NO 657 SECTOR 9 HUDA
URBAN ESTATE AMBALA
CITY
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
763008
1301930001144959
500.00 05-Oct-2021
700048
1203320003156799
20.00 05-Oct-2021
JHARKHAND
828206
IN30032710142418
140.00 05-Oct-2021
WEST BENGAL
721212
1204470004852829
40.00 05-Oct-2021
WEST BENGAL
713325
IN30177411574451
20.00 05-Oct-2021
KARNATAKA
571236
1203760000038162
100.00 05-Oct-2021
HARYANA
134003
IN30001110605565
20.00 05-Oct-2021
755 of 3648
First Name
DIDDEGE VINOD KUMAR
DIGAMBAR LAL
DIGAMBER LAL GUPTA
Middle Last
Name Name
Address
State
H NO 4 5 20 NEAR RAM
MANDIR SADASHIVPET,
MEDAK DIST A P
2/360 SISODIYA COLONY
ENG A.K HAND KE PASS
GUNA
692A BHOOR MOHOLIA
ANSHIK U S NAGAR
KHATIMA
DIGANTA DUTTA
STN WKSP CEO COMPLEX
18 WING AIR FORCE
STATION PATHANKOT
PATHANKOT
3 SAANGITA APTS
DHUMKETU MARG PALDI
AHMEDABAD
VILL GAGAL GAON PO
KALABARI, DIST SONITPUR
GOHPUR
VILL KAMAL DOI POOL PO
NOHAT SIVASAGAR
DIGVIJAY NARAYAN
SINGH
AT. ANGREZI BAZAR P.O+
P.S SONEPUR ENGLISH
MARKET SARAN BIHAR
DIGAMBER SINGH
SHEORAN
DIGANT A DHRU
DIGANTA BORAH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
502291
IN30102220258978
1520.00 05-Oct-2021
MADHYA
PRADESH
473001
IN30342010025616
120.00 05-Oct-2021
UTTARAKHAND
262308
1203840000910846
220.00 05-Oct-2021
PUNJAB
145001
1204470002148061
140.00 05-Oct-2021
GUJARAT
380007
0000000000003405
1160.00 05-Oct-2021
ASSAM
784178
1201060001901855
20.00 05-Oct-2021
ASSAM
785662
IN30177414732955
20.00 05-Oct-2021
BIHAR
841101
IN30133018369206
960.00 05-Oct-2021
756 of 3648
First Name
DIJNESH UPPAL
DIJO PAUL C
DILAWAR KHAN
DILBAG RAI
DILBAG RAJ
DILBAGH SINGH
DILBAR SURIN
DILDAR MIAN
DILEEP CHANDRA JAIN
Middle Last
Name Name
Address
State
BRAMTON TO RONTODNT
CANADA CANADA
NA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
999999
0000000000003800
3520.00 05-Oct-2021
KERALA
685605
IN30023912779467
40.00 05-Oct-2021
MAHARASHTRA
HIMACHAL
PRADESH
999999
1201911100074285
220.00 05-Oct-2021
174303
IN30184610314847
220.00 05-Oct-2021
PNB, JUBILEE ROAD
HOUSE NO-348 V P O
RATTAG DISTT KARNAL P/O
UPLANA KARNAL
HARYANA
132001
M-24 HAL COLONY HAL
COLONY SUNABEDA
ORISSA
763002
IN30155721129334
940.00 05-Oct-2021
IN30039416474604
160.00 05-Oct-2021
IN30232410437536
20.00 05-Oct-2021
IN30226911871522
60.00 05-Oct-2021
IN30155721525887
300.00 05-Oct-2021
CHEERAMKUNNEL HOUSE
MUTHALAKODAM P O
THODUPUZHA
S/O SAFI MOHAMAD
V.P.O. MIRZEWALA SRI
GANGA NAGAR
KAMAL CHHAYA ADARSH
NAGAR UNA
AT HUWAG, PO BALSARA,
JHARKHAND, INDIA
JHARKHAND
825330
DAYAL BUILDING MAJOR
GANJ
757 of 3648
First Name
DILEEP G NAIR
DILEEP K G
DILEEP KUMAR
DILEEP KUMAR
DILEEP KUMAR
AGARWAL
DILEEP KUMAR GUPTA
DILEEP KUMAR MISHRA
DILEEP KUMAR SINGH
Middle Last
Name Name
Address
State
CHAKKALAYIL HOUSE
KIZHAPARAYAR P O
BHARANANGANAM
KOTTYAM (DT) , KERALA
KERALA
CHITTAZHI HOUSE
PUNNAYURKULAM
THRISSUR
KERALA
MAIN ROAD LAXMI
FASHION SHOP POST
JEHANABAD DIST
JAHANABAD JAHANABAD
BIHAR
BIHAR
Securities
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
686578
IN30023912934027
20.00 05-Oct-2021
679561
1203840000768181
40.00 05-Oct-2021
804408
IN30051315791818
40.00 05-Oct-2021
IN30311610221514
980.00 05-Oct-2021
1203350001417279
60.00 05-Oct-2021
1203320003088203
200.00 05-Oct-2021
IN30155721387651
1160.00 05-Oct-2021
1204880000128161
140.00 05-Oct-2021
GOLA BAZAR KHALILABAD
SANT KABIR NAGAR
GOLA ROAD RAMGARH
CANTT. . RAMGARH
CANTT.
JHARKHAND
829122
85 ASHOK NAGAR
FATEHPUR
C/O JAYPEE PALACE HOTEL
FATEHABAD ROAD
FLAT NO-1-A NILKANTH
APARTMENT MORABADI
RANCHI
JHARKHAND
834001
758 of 3648
Amount
Due(in
Rs.)
First Name
DILEEP KUMAR THAKUR
DILEEP M P
DILEEP SINGH
DILEEP SONI
DILEEPKUMAR P V
DILEEPSINH
KHUMANSANG MASANI
DILIP
DILIP AGARWAL
DILIP ANANT VEDAK
Middle Last
Name Name
Address
LENIN CHOWK OPP.
ST.MARY'S SCHOOL
MUZAFFARPUR
287 5 KADANNAPPALI
PANAPUZHA
THALIPARAMBU
THALIPARAMBU
121/23-A MAHAPURI
SHIVKUTI ALLAHABAD
701 MALVIYA NAGAR
ALLAHABAD
State
Securities
BIHAR
842001
1202600000032354
740.00 05-Oct-2021
KERALA
670306
IN30021411757065
80.00 05-Oct-2021
1201060001398866
120.00 05-Oct-2021
1203320004070305
40.00 05-Oct-2021
691580
1204470004610476
20.00 05-Oct-2021
382270
1204840000144491
940.00 05-Oct-2021
1205180000007475
100.00 05-Oct-2021
IN30155720694746
160.00 05-Oct-2021
1201320001136519
40.00 05-Oct-2021
MANGALATHU
PUTHENVEEDU
NEDUMPANA PO KOLLAM KERALA
MASANI VAS, AT
BADARKHA TA DHOLKA
DIST AHMEDABAD
BADARKHA
GUJARAT
CEEBEES NIVAS
KOLACHERY P O KANNUR KERALA
670601
93 ZERO ROAD
ALLAHABAD
ANJALI PHASE II SUJALAM
NAGAR PIMPALBHAT
ALIBAG
MAHARASHTRA 402209
759 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
DILIP APPASAHEB MOLE
PLOT NO 312 BALAJI
NAGAR KUPWAD RD
SANGLI
MAHARASHTRA
416416
IN30021413080157
20.00 05-Oct-2021
DILIP BABANRAO
PADALKAR
BII/8 VIDHYA
PRATISHTHAN BHIGWAN
ROAD BARAMATI PUNE
MAHARASHTRA
413133
IN30177413226867
1000.00 05-Oct-2021
DILIP BABUBHAI
MAKWANA
BHUJODI MITHAKHALI SIX
ROAD NAVRANGPURA
AHMEDABAD
GUJARAT
380006
0000000009000005
740.00 05-Oct-2021
416502
1203320001671331
820.00 05-Oct-2021
361001
IN30103924199245
220.00 05-Oct-2021
453441
1203320005207455
200.00 05-Oct-2021
440025
1201750100089402
20.00 05-Oct-2021
DILIP BANDOPANT
MALAVE
DILIP DEVKARANBHAI
DATTA
DILIP DINKAR SHINDE
DILIP GOPALRAO
WARANASHIWAR
Middle Last
Name Name
56/B SAI-SHILP
GANDHINAGAR
GADHINGLAJ TALGADHINGLAJ GADHINGLAJ MAHARASHTRA
VARENYAM PLOT NO 30 D
MEHULNAGAR B/H IOC
QUATER JAMNAGAR
GUJARAT
MADHYA
FS-115 FLE MLTE MHOW PRADESH
PLOT NO 30 , VITHOBA APT
SWALAMBI NAGAR NIT LAYOUT NAGPUR
MAHARASHTRA
760 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DILIP HUNDALDAS
LALWANI
DILIP JAIN
DILIP JAIN
DILIP K BASITA
DILIP K KHUBCHANDANI
DILIP KAPADIYA
DILIP KR SINHA
DILIP KUMAR
DILIP KUMAR
DILIP KUMAR
Middle Last
Name Name
Address
State
GURUNANAK MEDICAL
AND GENERAL SHOP NO.
118, RAMNAGAR BAZAZ C
GONDIA
MAHARASHTRA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
441601
1201750000267994
60.00 05-Oct-2021
451666
1201060800112960
2900.00 05-Oct-2021
452009
1301760000648697
220.00 05-Oct-2021
2, JAWAHAR LAL, NEHARU
MARG, SENDHWA
N-20, SECTOR-C SCHEME
NO.71 INDORE
MADHYA
PRADESH
MADHYA
PRADESH
TDX 213 ADIPUR KUTCH
20/A VIVEKANAND
SOCIETY MAHEMDABAD
GUJARAT
6, PATWA ESTATE, R C
DUTT RD, B/H BOMBAY
SHOPPING CENTRE
BARODA
F 431 P.C. COLONY
KANKARBAGH PATNA
VILL & POST- JAGAT PUR
RAEBARELI
INDRAPURI ROAD NO-1
DAMSIDE HEHAL RATU
ROAD RANCHI
22 A.N.PATH NORTH
S.K.PURI PATNA (BIHAR)
GUJARAT
370205
IN30103924535857
40.00 05-Oct-2021
GUJARAT
387130
IN30051313310472
560.00 05-Oct-2021
GUJARAT
390007
1204470003822034
220.00 05-Oct-2021
BIHAR
800020
IN30133018546822
300.00 05-Oct-2021
1203270000265851
20.00 05-Oct-2021
JHARKHAND
834005
IN30039414201419
40.00 05-Oct-2021
BIHAR
800013
IN30133020549345
640.00 05-Oct-2021
761 of 3648
First Name
DILIP KUMAR
DILIP KUMAR
DILIP KUMAR
DILIP KUMAR
DILIP KUMAR
DILIP KUMAR
DILIP KUMAR AGARWAL
DILIP KUMAR
AGARWALLA
Middle Last
Name Name
Address
State
Securities
A P LANE MOTIJEEL
MUZAFFARPUR
BIHAR
842001
ACCOUNTS ASSITS SR DAO
OFFICE RLY DANAPUR
PATNA BIHAR
BIHAR
801105
48/22/5-B,KATGHAR
ALLAHABAD
SHRI SHRI SHIV JEWELLERS
12 NO CHOWK DISTRAMGARH GHATOTAND
DVC KODERMA SUB STN
BISHUNPUR ROAD PO
JHUMRITELAIYA
SGT ELECT SECTION 408-AF
STATION HAKIMPET SECBAD ANDHRA PRADESH
INDIA
C/O - BAJRANG LAL
AGARWAL POST - PARGHA
VILL - KUSMATAND
DHANBAD
H.NO-345,W.NO-13
JAGANATH APPARTMENT
PLOT NO
2873/2917,CHOUDHURY
BAZAR CUTTACK
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1204470004043601
100.00 05-Oct-2021
IN30051313812945
220.00 05-Oct-2021
IN30155721317363
460.00 05-Oct-2021
JHARKHAND
825314
1201060001560289
460.00 05-Oct-2021
JHARKHAND
825409
IN30177413428279
100.00 05-Oct-2021
ANDHRA
PRADESH
500014
IN30226912183149
220.00 05-Oct-2021
JHARKHAND
828201
1201060000478591
500.00 05-Oct-2021
ORISSA
753001
1201060000468317
20.00 05-Oct-2021
762 of 3648
First Name
Middle Last
Name Name
Address
State
DILIP KUMAR DAS
HITECH CARBON PO
RENUKOOT DIST
SONEBHADRA
UTTAR PRADESH
PART NO 115
GOPALNAGAR-2 NORTH 24
PARGANAS
WEST BENGAL
THADTHIL HOUSE
KANNAMANGALAM P O
MALAPPURAM
KERALA
QTR. NO. B/II/14 KOYLA
NAGAR PO-BCCL
TOWNSHIP DHANBAD
JHARKHAND
BUSINESS S/O B CHY M E S
ROAD DARBHANGA
BIHAR
15, KUMUD RANJAN,
MALLICK PATH CITY
CENTRE, DURGAPUR,
WEST BENGAL
15, KUMUD RANJAN
MALLIK PATH, CITY
CENTRE, DURGAPUR, DIST.BURDWAN(W.B)
WEST BENGAL
DILIP KUMAR DHANAK
C/O SUNIL MANSUKHLAL
SHETH HOTEL KOKA, KOKA
BLDG NR B H COLLEGE, DR
YAGNIK ROAD RAJKOT
(GUJ)
GUJARAT
DILIP KUMAR BHAGAT
DILIP KUMAR BISWAS
DILIP KUMAR C
DILIP KUMAR CHANDRA
DILIP KUMAR
CHAUDHARY
DILIP KUMAR DAS
763 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
231217
IN30045011524526
300.00 05-Oct-2021
743262
1204470004113643
20.00 05-Oct-2021
676318
1201090003553117
40.00 05-Oct-2021
826005
1203840000185679
40.00 05-Oct-2021
846004
1204470005392179
80.00 05-Oct-2021
713216
IN30226911308782
460.00 05-Oct-2021
713216
IN30210510209469
200.00 05-Oct-2021
360001
0000000000003283
4700.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
DILIP KUMAR JAIN
E 16 ADARSH NAGAR
BARRA 1 KANPUR
BOMBAY RAYON
FASHIONS LTD, KIADB,
APPARELPARK, NEAR,
RAILWAY STATION,
DODDABALLAPUR
BANGALORE
C O JAIN VASTRALAYA 87
MAKATPUR KALIBADI
GIRIDIH
24 HIRA BAGH COLONY
UNIVERSITY ROAD
UDAIPUR
JAIN MANDIR GALI,
JHUMRITELAIYA,
JHUMRITELAIYA
DILIP KUMAR K
BHARADKAR
BEHIND SBI TRAINING
CENTER 5/1B VENKATESH
HSG SOCIETY N-7 N CIDCO
AURANGABAD
MAHARASHTRA
MAHARASHTRA
DILIP KUMAR KESHRI
RESI H-81 ALPHA 2 SHOP
NO H 15 GREATER NOIDA
DILIP KUMAR DUBEY
DILIP KUMAR GHOSH
DILIP KUMAR JAIN
DILIP KUMAR JAIN
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1206120000228268
20.00 05-Oct-2021
KARNATAKA
561203
1202570000096967
460.00 05-Oct-2021
JHARKHAND
815301
1304140001026688
220.00 05-Oct-2021
RAJASTHAN
313001
1203320001238321
40.00 05-Oct-2021
JHARKHAND
825409
1202570000120374
100.00 05-Oct-2021
431003
IN30045012653765
220.00 05-Oct-2021
1202990003405545
220.00 05-Oct-2021
764 of 3648
First Name
Middle Last
Name Name
Address
DILIP KUMAR MODI
C/179/179 BETIA HATA
GORAKHPUR
S P MODI MARG B
DEOGHAR DEOGHAR
DILIP KUMAR SARKAR
MAHADEVNAGAR
FARAKKA MURSHIDABAD
DILIP KUMAR MISHRA
DILIP KUMAR SAXENA
DILIP KUMAR SEN
DILIP KUMAR SHAW
DILIP KUMAR SHEET
DILIP KUMAR SIKARIA
DILIP KUMAR SINGH
Dilip Kumar Singh
State
MIG-60, HOUSING BOARD,
COLONY SEHORE, SEHORE
12 GOPAL PYNE LANE
HOWRAH SALKIA
MONOHAPUR, P.O. DANKUNI, DIST HOOGHLY, KOLKATA
601/711 C-1
COLONELGANJ
ALLAHABAD
NEAR RAILWAY GATE
TINALI RANGIA KAMRUP
RANGIA
SEC 3C, QR. NO - 290,
BOKARO STEEL CITY
BOKARO
134, Sudamdih, Kusunda
Dhanbad Jharkhand
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30133020703460
220.00 05-Oct-2021
JHARKHAND
814112
1203350000809350
140.00 05-Oct-2021
WEST BENGAL
742232
1204470004578247
40.00 05-Oct-2021
MADHYA
PRADESH
466001
1202350000192586
80.00 05-Oct-2021
WEST BENGAL
711106
IN30039412243690
400.00 05-Oct-2021
WEST BENGAL
712311
IN30210510422773
100.00 05-Oct-2021
1201060000587170
40.00 05-Oct-2021
ASSAM
781354
1201090003139544
220.00 05-Oct-2021
JHARKHAND
827003
IN30318110032732
220.00 05-Oct-2021
JHARKHAND
828116
IN30297810139717
220.00 05-Oct-2021
765 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
JHARKHAND
822101
1201060000211481
20.00 05-Oct-2021
RAJASTHAN
312605
1202890000591323
100.00 05-Oct-2021
MAHARASHTRA
444005
1302310000016580
900.00 05-Oct-2021
MAHARASHTRA
422103
1201090700082127
40.00 05-Oct-2021
1204180000026351
220.00 05-Oct-2021
999999
0000000000003672
4700.00 05-Oct-2021
422006
1203320002820049
460.00 05-Oct-2021
441905
1203470000064475
140.00 05-Oct-2021
DILIP MODWIL
L.I.C, DALTONGANJ,
PALAMAU JHARKHAND.
DALTONGANJ
BHERU JIKIGALI
PRATAPGARH
'BHAGYALAXMI'
TOSHNIWAL LAYOUT
MURTIZAPUR ROAD
AKOLA
A/P. SINNAR DIST. NASIK
SINNAR
MIG-117 RAMGANGA
VIHAR, PHASE-2
MORADABAD
DILIP PATEL
C\O DUBAI MUNICIPALITY
P O BOX 67 CONTRACTS &
FORCHESE DEP U A E
DUBAI
NA
DILIP KUMAR SINHA
DILIP KUMAR SONI
DILIP LAXMINARAYAN
RATHI
DILIP MADHUKAR
GUJARATHI
DILIP POPATRAO
CHAVAN
DILIP PRABHAKARRAO
JUMADE
DGP NAGAR DGP COLONY
NASHIK ROAD NASIK
MAHARASHTRA
SUNFLAG COLONY QTR NO
B -12 /4 WARTHI
BHANDARA
MAHARASHTRA
766 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DILIP RADHAKISAN
SHINDE
286, A/P-SAIKHEDA, TALNIPHAD, DIST-NASIK NASIK MAHARASHTRA
422210
1205990000018330
220.00 05-Oct-2021
DILIP RAGHUNATH
BHARAOE
476 A PROFESSOR COLONY
HANUMAN NAGAR
NAGPUR MAHARASHTRA MAHARASHTRA
440009
IN30021412227504
200.00 05-Oct-2021
P B 8009 MOTHRAH
MUSCAT OMAN MUSCAT
NA
999999
0000000000003603
4700.00 05-Oct-2021
0
DELHI
999999
0000000000003704
7040.00 05-Oct-2021
416414
1202000000205130
60.00 05-Oct-2021
591304
1201320001529355
20.00 05-Oct-2021
UTTARAKHAND
263144
IN30177413353503
220.00 05-Oct-2021
RAJASTHAN
MADHYA
PRADESH
305001
1202990003578229
40.00 05-Oct-2021
473331
1203160000187896
940.00 05-Oct-2021
DILIP RAMCHAND
BIJLANI
DILIP RARSRAM
GIDWANI
DILIP SHRIKANT
MACHNURKAR
DILIP SHRIMANT
CHAVAN
DILIP SINGH JAKHWAL
DILIP SINGH RATHORE
DILIP SONI
RAJAS GAJANAN MAHARAJ
SOCY., VIJAYNAGAR PO WANLESS WADI SANGLI
MAHARASHTRA
A/P : HULAGBALI, TAL :
ATHANI, DIST : BELGAUM,
BELGAUM
KARNATAKA
VILL PADAMPUR PADALIYA
PO LAMACHOR NAINITAL
HALDWANI
STL 5TB & CHESH DEP JLN
AJMER
SARAFA BAZAR ASHOK
NAGAR
767 of 3648
First Name
DILIP VIJAY SINGH
DILIP VIRCHAND RAKE
DILIPBHAI CHANDUBHAI
BHUVA
DILIPBHAI KANUBHAI
DESAI
DILIPBHAI MAGANBHAI
KAKDIYA
DILIPBHAI
SHAMBHUBHAI GAJERA
DILIPKUMAR
DILIPKUMAR JASHUBHAI
PATEL
Middle Last
Name Name
Address
29/289 E W S COLONY
GANDHIWADI
UMBERGAON VALSAD
PARAS NIWAS NATH
NAGAR PARBHANI
22 GAYATRI NAGAR AREA
DARBARGADH AREA
JETALSAR GAUM JETPUR
JETPUR
169, PATEL WADI VISTAR
BAGASARA DIST-AMRELI
22/9 GUNDAWADI JAY
SHAKTI SADAN OPP
SCHOOL NO 51 RAJKOT
73-K MARUTINAGAR
VAGRA TA- VAGRA DISTBHARUCH VAGRA
H NO-AEH10055
KHANVILLA, NEAR
RAILWAY STATION UGAR
KHURD
I/618 MADHAVKUNJ
SOCIETY HIMATNAGAR
SABARKANTHA
State
Securities
GUJARAT
396170
IN30177413475909
240.00 05-Oct-2021
MAHARASHTRA
431401
1203320000696342
20.00 05-Oct-2021
GUJARAT
360360
1204470002691040
40.00 05-Oct-2021
GUJARAT
365440
IN30305210774100
40.00 05-Oct-2021
GUJARAT
360002
1201800000036992
680.00 05-Oct-2021
GUJARAT
392140
1203320003368981
80.00 05-Oct-2021
KARNATAKA
591316
1201070000261279
220.00 05-Oct-2021
GUJARAT
383001
IN30127630585493
460.00 05-Oct-2021
768 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DILIPKUMAR
LAXMANBHAI PATEL
DILIPKUMAR MAHTO
DILIPKUMAR SHANTILAL
THAKAR
DILIPKUMAR
SHREECHAND PABREJA
DILIPKUMAR
TRAMBAKLAL BHATT
DILIPKUMAR V SUBA
DILIPKUMAR
VIRCHANDBHAI PATEL
DILIPSINGH
CHANDRASINH RATHOD
Middle Last
Name Name
Address
SHAH K H HIGH SCHOOL, &
SMT C M PATEL H S
SCHOOL, KHANPUR
DEHGAM
E 402, SUNRISE RESIDENCY
NR. GRAM PANCHAYAT
CHANOD SILVASSA
SILVASSA
B-53, AKSARKUNG
SOCIETY, NEAR MORARI
NAGAR, BHARUCH
SARVODAY SOCIETY, TA TALOD, DIST SABARKANTHA.
SWASTIK OPP MANDIR
STREET OLD PAPAYAWADI,
RAJKOT
AERODRAM ROAD,
NOKARIYAT SOCIETY,
KESHOD.
RAMESHWAR NAGAR
CHITLIYA KUVA ROAD
JASDAN
AT-CHAKLI SHERI BHARU
NIVAS THARAD TALTHARAD BANASKANTHA
THARAD
State
Securities
GUJARAT
382315
1202680000054571
100.00 05-Oct-2021
GUJARAT
396191
1201330000057688
20.00 05-Oct-2021
GUJARAT
392001
1201130000245964
20.00 05-Oct-2021
GUJARAT
383215
IN30034310770522
160.00 05-Oct-2021
GUJARAT
360002
IN30103924131337
940.00 05-Oct-2021
GUJARAT
362220
IN30097410984402
2340.00 05-Oct-2021
GUJARAT
360050
1301990000223607
100.00 05-Oct-2021
GUJARAT
385565
1204470001349521
1960.00 05-Oct-2021
769 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DILIPSINH MANGALSINH
JADEJA
DILLI BABU N
DILLIP KUMAR JENA
DILLIP KUMAR MARNDI
DILSHAD GULAB
TAMBOLI
DILSHAD SHAIK
DILSHATH T A
DILVINDER SINGH
Middle Last
Name Name
Address
ASHAPURA KRUPA, 79/3,
ROYAL PUSHPA PARK, OPP.
RAJ CHAMBERS, 80 FEET
ROAD, JAMNAGAR.
LTP INDIA PVT LTD 5TH
FLOOR,GOPALA KRISHNA
COMPLEX 45/3 RESIDENCY
ROAD,
F-162, SECTOR-15,
ROURKELA, ORISSA
AT-CHHANCHA PALBANI
WARD NO-25 BARIPADA
MAYURBHANJ
NARAYANGAON TAL
JUNNAR PUNE
FLAT NO A/507 5TH FLOOR
CHINTAMANI GARDEN S
NO 29/8/1 AMBEGAON BK
PUNE
4/347, THEKKINIYATH
HOUSE VELUR
GRAMPANCHAYAT
THRISSUR
VPO JASROTA TEH, DISTT.
KATHUA JAMMU
State
Securities
GUJARAT
361006
IN30097410884337
220.00 05-Oct-2021
KARNATAKA
560025
IN30023911618017
60.00 05-Oct-2021
ORISSA
769003
IN30226911846777
40.00 05-Oct-2021
ORISSA
757001
IN30220110690593
20.00 05-Oct-2021
MAHARASHTRA
410504
IN30177413196249
1240.00 05-Oct-2021
MAHARASHTRA
411046
1203600000204321
20.00 05-Oct-2021
KERALA
JAMMU AND
KASHMIR
680601
1204470002978269
20.00 05-Oct-2021
184143
IN30234910145374
20.00 05-Oct-2021
770 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DIMAN THAPA
DIMBESH SHRIVASTAVA
DIMPLE JAIN
DIMPLE JIGNESHKUMAR
WANKAWALA
DIMPLE KUMARI
DIMPLEKUMAR
KIRTIBHAI MORBIA
DIN DAYAL AGARWALA
DIN DAYAL MEHRA
DINA BANDHU
MUKHERJEE
Middle Last
Name Name
Address
S/O,D B THAPA SILCHAR
Silchar
SUDNA DALTONGANJ
PALAMAU
1499 THYAGARAJA ROAD
MYSORE MYSORE
22, MAHATMA GANDHI
SOCIETY, NEAR CHANDAN
PARK, CITY LIGHT ROAD,
SURAT
GURU TEG BAHADIR
NAGER KAPURTHALA
KAPURTHALA
PLOT NO. 101 DC - 05
PANJOGHAR ADIPUR
VILL SARUPETA P O
SARUPETA DIST BARPETA
SARUPETA ASSAM INDIA
17/7 NAFAR CHANDER
DASS RD RAMOLA VILLA
FLAT B2/C2 KOLKATA
7E HARRY KRISHNA SETT
LANE CALCUTTA
State
Securities
ASSAM
788004
1201910300274851
40.00 05-Oct-2021
JHARKHAND
822101
IN30282210283377
40.00 05-Oct-2021
KARNATAKA
570004
IN30113526806172
460.00 05-Oct-2021
GUJARAT
395007
1204310000022027
120.00 05-Oct-2021
PUNJAB
144601
1304140003969609
220.00 05-Oct-2021
GUJARAT
370205
IN30103924411344
400.00 05-Oct-2021
ASSAM
781318
IN30125028990208
100.00 05-Oct-2021
WEST BENGAL
700034
IN30014210045843
940.00 05-Oct-2021
WEST BENGAL
700050
IN30125028008148
80.00 05-Oct-2021
771 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DINA MAMNIA
DINA NATH SINGH
DINABANDHU GHOSH
DINAKARA PRASAD S
DINANATH SAUTYA
DINESH ANANDRAO
JAGTAP
DINESH BALUBHAI
RUDANI
Middle Last
Name Name
Address
C/A/2, TIRTHRAJ
APARTMENTS BUNGLOW
AREA KUBERNAGAR
AHMEDABAD
PARASEA COLLIERY P.OPARASEA DIST- BURDWAN
RANIGANJ
STREET NO. - 60 A,
QUARTERS NO. - 3 A, P.O. CHITTARANJAN
D NO 27-142/2
RAMNAGAR COLONY
CHITTOOR
State
Securities
GUJARAT
382340
0000000000003134
40.00 05-Oct-2021
WEST BENGAL
713384
1202180000068843
460.00 05-Oct-2021
WEST BENGAL
713331
IN30032710530516
220.00 05-Oct-2021
ANDHRA
PRADESH
517001
1204470002170317
700.00 05-Oct-2021
721657
IN30177414478660
100.00 05-Oct-2021
423203
1304140001424705
100.00 05-Oct-2021
395008
IN30169611480027
100.00 05-Oct-2021
VILL/PO PITAMBARCHAK
PITAMBARCHAK PRIMARY
SCHOOL HALDIA
WEST BENGAL
H NO 4031 NDCC BANK
COLONY SATANA NAKA
SOYGAON MALEGAON
MAHARASHTRA
D 19 4TH FLOOR SHYANI
APPT CO OP SOC AK ROAD
SURAT
GUJARAT
772 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DINESH BHATT
DINESH BHAURAOJI
ATEL
DINESH CHAND BANSAL
DINESH CHAND SHARMA
DINESH CHANDRA
BOMB
DINESH CHANDRA DAS
DINESH CHANDRA
GUPTA
DINESH CHANDRA JANA
Middle Last
Name Name
Address
State
Securities
VILLAGE GYANKHERA P O
TANAK PUR DIST
CHAMPAWAT
UTTARAKHAND TANAKPUR UTTARAKHAND 262309
SHASTRI WARD
HINGANGHAT
MAHARASHTRA 442301
673 NAI BASTI SOFIPUR
ROORKEE ROAD MEERUT
(UTTAR PRADESH)
378-79/1, HIDA KI MORI
SURAJPOL BAZAR CHOKDI
TOPKHANA HAJURI JAIPUR
F-121 & 122 B, AKJ
GRANITE PVT. LTD. RIICO
INDUSTRIAL AREA,
CHITTORGARH
QR NO 153 NALCO NAGAR
ANGUL ORISSA
1174 SECTOR B SCHEME
NO 71 INDORE MP
VILL-TALGACHARI PORAMNAGAR DISTMIDNAPUR (E)
RAMNAGAR
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30118620137154
20.00 05-Oct-2021
IN30133020613275
40.00 05-Oct-2021
IN30096610317596
20.00 05-Oct-2021
RAJASTHAN
302003
1204980000043405
20.00 05-Oct-2021
RAJASTHAN
312001
1201910100124181
20.00 05-Oct-2021
ORISSA
MADHYA
PRADESH
759145
IN30021412474315
40.00 05-Oct-2021
452009
IN30133017274428
40.00 05-Oct-2021
WEST BENGAL
721441
1203840000903178
240.00 05-Oct-2021
773 of 3648
First Name
DINESH CHANDRA
KANDWAL
DINESH CHANDRA
MALLIK
DINESH CHANDRA
PANDEY
DINESH CHANDRA
PERSAI
DINESH CHANDRA SAHU
DINESH CHANDRA SAHU
DINESH DAMODHAR
SHUKLA
DINESH DANGAYACH
Middle Last
Name Name
Address
SFCI LTD,NEHRU PLACE
ND.G-333 SECTOR-1 NEW
DELHI NEHRU PLACE
F/116 PEOPLES CO
OPERATIVE HOUSING
COLONY KANKARBAGH
PATNA
C/O STATE BANK OF INDIA
KHATIMA
QR NO 8-A STREET 22
SECTOR 10 BHILAI DIST
DURG CHHATTISGARH
HOUSE NO 116 VIKAS
NAGAR BANDA
92, MANGALWARA, NEAR
POLICE STATION, BHOPAL
(M.P.)
State
Securities
DELHI
110019
1204880000063155
60.00 05-Oct-2021
BIHAR
800020
IN30133019730895
1160.00 05-Oct-2021
UTTARAKHAND
262308
IN30155721091631
20.00 05-Oct-2021
CHHATTISGARH
490006
IN30045010819450
220.00 05-Oct-2021
1304140004520079
40.00 05-Oct-2021
MADHYA
PRADESH
462001
IN30198310524603
520.00 05-Oct-2021
422013
1201090700057645
40.00 05-Oct-2021
302002
0000000000000920
1160.00 05-Oct-2021
D 1/2,'PRATHAMESH',
CHITRANGALI
HSG.COMPLEX,
ANANDVALLI, NASIK NASIK MAHARASHTRA
SHREE B R JEWELLERS 104
TRIPOLIA BAZAR
RAJASTHAN JAIPUR
RAJASTHAN
774 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DINESH DUTT KOKA
DINESH DWIVEDI
DINESH GAUR
Middle Last
Name Name
Address
State
Securities
A3 EMPEROR
MANJUNATHA COURT
MURUGESHPALYA
BANGALORE 2 CRS NAL
WIND TUNNEL ROAD
BANGALORE
KARNATAKA
560017
1202990002156778
80.00 05-Oct-2021
831009
1204470001685808
40.00 05-Oct-2021
344001
1202060000522656
220.00 05-Oct-2021
400105
1205090000006379
1160.00 05-Oct-2021
410206
IN30051313760587
200.00 05-Oct-2021
414001
IN30226911840375
40.00 05-Oct-2021
312, BARA FLAT SIDHGORA
PO--AGRICO JAMSHEDPUR JHARKHAND
H NO- 42 HARIJAN
MOHALLA WARD NO- 22
BARMER
RAJASTHAN
DINESH
GOPALAKRISHNA
ROOM. NO.-309 BLDG NO.
1 B, WING JESAL PARK,
OPP. JAIN MANDIR
BHAYANDER (E) MUMBAI MAHARASHTRA
FLAT NO A 2 GR FLR
ANUGIRI C H S PLOT NO 15
SECTOR 2 NEW PANVEL
NAVI MUMBAI
MAHARASHTRA
DINESH KAILAS
MEHETRE
TRIMURTI HOTEL,
BOLHEGAON PHATA,
NAGPUR, AHMEDNAGAR
DINESH GAUTAM
CHAND JAIN
MAHARASHTRA
775 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DINESH KALRA
DINESH KESHWAH
DINESH KIMTANI
DINESH KISKU
DINESH KUMAR
DINESH KUMAR
DINESH KUMAR
DINESH KUMAR
DINESH KUMAR
Middle Last
Name Name
Address
State
Securities
J - 61, SHIVALIK NAGAR,
BHEL, RANIPUR,
HARDWAR
JONSE GANJ GDDI ROAD
AJMER RAJASTHAN
UTTARAKHAND
249403
IN30226910326680
60.00 05-Oct-2021
RAJASTHAN
305001
IN30051316736347
180.00 05-Oct-2021
GUJARAT
364002
IN30127630524627
140.00 05-Oct-2021
JHARKHAND
815354
1201092600265301
20.00 05-Oct-2021
HARYANA
136118
IN30011810803567
220.00 05-Oct-2021
JHARKHAND
827013
IN30231610202258
100.00 05-Oct-2021
JHARKHAND
829116
1201060001392182
2340.00 05-Oct-2021
DELHI
110017
IN30231610106620
20.00 05-Oct-2021
DELHI
110062
1203350001585178
20.00 05-Oct-2021
PLOT NO 59 KHODIYAR
SOCIETY NEAR SHIKSHAK
SOCIETY BHAVNAGAR
VILL-BODHMA POCHANDRADIPA JAMTARA
JAMTARA
H NO-347 SECTOR-13
URBAN ESTATE
KURUKSHETRA HARYANA
AT AND PO- BANSIDIH POCHAS DISTT- BOKARO
JHARKHAND
STAFF COLONY, QTR NOB/4 DIST- BOKARO
KATHARA
31/ 10 SECTOR- I PUSHP
VIHAR NEW DELHI
H NO BH/377 POORVI
SHALIMAR BAGH . DELHI
776 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DINESH KUMAR
DINESH KUMAR
DINESH KUMAR
DINESH KUMAR
DINESH KUMAR
AGARWAL
DINESH KUMAR
BHANDARI
DINESH KUMAR
BHARDWAJ
DINESH KUMAR
DADHICH
Middle Last
Name Name
Address
State
138 GHAU KHERA
HARJINDER NAGAR
CHAKERI KANPUR
H.NO. 651/2 JAIN
MOHALLA PANIPAT
S/O MR. PARAS NATH VILLSALARPUR P.O.RASULGARH, SARNATH
VARANASI
HITECH CARBON
MURDHAWA INDS AREA
RENUKOOT
312 MIRCHIYATOLA .
BAREILLY
HOUSE NO. 05 WARD-07
VIDYUT BHAVAN VIKAS
NAGAR DEHRADUN
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30055610336903
220.00 05-Oct-2021
HARYANA
132103
1205820000016597
540.00 05-Oct-2021
1303190000092047
220.00 05-Oct-2021
1203270000308599
700.00 05-Oct-2021
1201410000022112
220.00 05-Oct-2021
UTTARAKHAND
248198
1202890000873864
1040.00 05-Oct-2021
583123
1204720000132766
180.00 05-Oct-2021
324003
IN30112715770378
60.00 05-Oct-2021
110027
IN30011810061925
440.00 05-Oct-2021
713347
IN30177414190794
160.00 05-Oct-2021
DINESH KUMAR DAKSHA
K 3/5 VIJAY VITTAL NAGAR
TORANGALLU BELLARY
KARNATAKA
D K DADHICH 78 C IL
COLONY KOTA
RAJASTHAN
B 3 /190 SECTOR E
RAGHUBIR NAGAR
DELHI
DINESH KUMAR GUPTA
1 P N MALIA ROAD
WEST BENGAL
777 of 3648
First Name
Address
State
1204980000027727
2340.00 05-Oct-2021
RAJASTHAN
326023
1202570000070693
20.00 05-Oct-2021
ORISSA
770041
1202890000084045
40.00 05-Oct-2021
DINESH KUMAR
MAHESHWARI
783, JANAKPURI BAREILLY
31, PIPALI CHORAHA,
JHALRAPATAN
JHALRAPATAN
NEW MARKET BARSUAN
SUNDER GARH
204 SHYAM COMPLEX
SAMAD ROAD ALIGARH
(U.P)
IN30176610042809
320.00 05-Oct-2021
DINESH KUMAR MANTRI
506, RADHA BEACH
RESIDENCY R.K. BEACH
ANDHRA
ROAD VISHAKHAPATNAM PRADESH
1201060500140594
2340.00 05-Oct-2021
IN30051317103140
40.00 05-Oct-2021
1201090000301851
220.00 05-Oct-2021
IN30051315137242
100.00 05-Oct-2021
DINESH KUMAR HUF
DINESH KUMAR JAIN
DINESH KUMAR JAISWAL
Middle Last
Name Name
Securities
530003
DINESH KUMAR NEGI
I/P 217 POLICE LINE
SITAPUR UTTAR PRADESH UTTAR PRADESH 261001
167, DEFENCE ESTATE,
BUNDU KATRA AGRA
DINESH KUMAR PAREEK
H NO C6 SBI COLONY VILL
NEPANAGAR TEL
BURHANPUR NEPANAGAR MADHYA
MADHYA PRADESH
PRADESH
DINESH KUMAR MISHRA
778 of 3648
450221
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DINESH KUMAR
PARMAR
DINESH KUMAR PATEL
DINESH KUMAR SHARDA
DINESH KUMAR SINGH
DINESH KUMAR SINGH
DINESH KUMAR SINGH
DINESH KUMAR
SRIVASTAVA
Middle Last
Name Name
Address
State
HOUSE NO 16
DHARMBHOOMI SOC B/H
PETROL PUM VISNAGAR
LINK ROAD MEHSANA
GUJARAT
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
384001
1201910101477411
220.00 05-Oct-2021
382350
IN30098210020771
100.00 05-Oct-2021
700016
0000000000003127
80.00 05-Oct-2021
C/O D F O , ROBERTSGANJ
SONEBHADRA
ROBERTSGANJ
GLOBAL HOSPITAL,
MOUNT ABU
RAJASTHAN
307501
1203270000295745
300.00 05-Oct-2021
1201210100236312
40.00 05-Oct-2021
826001
IN30039411031458
20.00 05-Oct-2021
1203320004434521
220.00 05-Oct-2021
A-22 YOGESHWARPARK
DUPLEX, NR SUNRISE PARK
SOC, OPP,JAKATNAKA
,NIKOL ROAD NIKOL,
AHMEDABAD
GUJARAT
POST BOX NO 9147 108 A
ELLIOT ROAD CALCUTTA
CALCUTTA
WEST BENGAL
303 GANESHALAYA
BEKARBANDH DHAMBAD
PLOT NO 1335/13 NAYA
PURWA NIRALA NAGAR
RAEBARELI
JHARKHAND
779 of 3648
First Name
DINESH KUMAR TAK
DINESH KUMAR
TRIPATHI
Middle Last
Name Name
Address
State
Securities
1, PHED WARD NO.21
SOJAT CITY
RAJASTHAN
306104
1202890000566778
100.00 05-Oct-2021
IN30177414752611
60.00 05-Oct-2021
1203270000220398
1120.00 05-Oct-2021
GUJARAT
363020
1201090003101364
20.00 05-Oct-2021
RAJASTHAN
302015
1204470001968029
40.00 05-Oct-2021
SIKKIM
737136
1304140000602618
640.00 05-Oct-2021
440034
1202890000686831
40.00 05-Oct-2021
365430
1203320004092743
340.00 05-Oct-2021
382475
0000000009000006
740.00 05-Oct-2021
DINESH MISHRA
E 54 SEC 27 NOIDA
538 K-3/654 ADARSH
PURAM TRIVENI NAGAR-III
LUCKNOW
JAYBHARAT SOCIETY 13/H17 SHUBHAM PARK NEAR
RATANPAR
SURENDRANAGAR
D 135 SAVITRI PATH BAPU
NAGAR JAIPUR
LANCO ENERGY PVT LTD
TEESTA STAGE VI H E P
SIKKIM MAJITAR EAST
DINESH NARAYAN
DARVEKAR
DINESH NARSHIBHAI
VAMJA
DINESH O MALHOTRA
HUF
121, NEAR OCTROI, NAKA
NO.7 MOTILAL NAGAR,
B/H POTE MASALA CO,
UMRED ROAD NAGPUR
MAHARASHTRA
KUNDIVADI AT LATHI DIS
AMRELI AMRELI
GUJARAT
B-6 PATEL SOC HANSOL
AHMEDABAD
GUJARAT
DINESH KUMAR YADAV
DINESH LALAJIBHAI
VASOYA
DINESH MATHUR
780 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DINESH P SONEJI
DINESH PANDEY
DINESH PANDURANG
GAIKWAD
Middle Last
Name Name
Address
State
Securities
SANT KABIR ROAD SHAKTI
SOCIETY S T NO.24 RAJKOT GUJARAT
360003
C 73 AWAS VIKAS COLONY
SURAJ KUND GORAKHPUR
UP
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201800000204647
140.00 05-Oct-2021
IN30112716770938
200.00 05-Oct-2021
1203320000289956
20.00 05-Oct-2021
IN30177415294813
100.00 05-Oct-2021
IN30021412877445
220.00 05-Oct-2021
DINESH PREMJIBHAI
PATEL
A/P UMBRAJ TAL - KARAD
DIST SATARA KARAD
MAHARASHTRA 415109
547 NEAR DEEWANI
KACHEHRI KHATRI PURA
BAHRAICH
AT POST KARANJA NEAR
JESIJ GARDAN DIST
WASHIM KARANJA
MAHARASHTRA
MAHARASHTRA 444105
DINESH RAJPUT
House No 74/6
Sector/Ward 28 Saraswati
Sugar Mill Colony
HARYANA
135001
IN30223611391737
40.00 05-Oct-2021
DINESH RAMDAS ZOPE
ARMY AD RECORDS CA 6
NASIK ROAD CAMP NASIK MAHARASHTRA
422102
1304140006107272
220.00 05-Oct-2021
DINESH PRAKASH GUPTA
781 of 3648
First Name
DINESH RANGACHAR
DINESH RANJAN
Middle Last
Name Name
Address
State
C/O S M CHANDRASHEKAR
DOOR NO 142 3RD CROSS
SIDDAGANGA EXTN
TUMKUR KARNATAKA
STATE
KARNATAKA
30 GANESHAPUR
BABHANAGAMA RIGA
SITAMARHI
BIHAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
572102
0000000000000298 13400.00 05-Oct-2021
843327
IN30177415917832
280.00 05-Oct-2021
425409
IN30051315224258
1800.00 05-Oct-2021
DINESH S NAIR
GANESH NAGAR SHAHADA
DIST NANDURBAR
SHAHADA MAHARASHTRA MAHARASHTRA
SREESYLAM TUVVUR P O
MALAPPURAM KERALA
KERALA
679327
IN30023911924945
40.00 05-Oct-2021
DINESH SABBERWAL
LOCO SHED MORADABAD UTTAR PRADESH 244001
IN30155722186197
860.00 05-Oct-2021
DINESH RATILAL
CHAUDHARI
DINESH SEWAIWAR
DINESH SHARMA
DINESH SHARMA
QTR NO B5 023
MALANJKHAND DIST
BALAGHAT MALANJKHAND
QTR NO-FL/183 BASANTI
COLONY ROURKELA
ORISSA INDIA
164 KHUWAJA KUTUB
BAREILLY BAREILLY
MADHYA
PRADESH
481116
1304140004050445
40.00 05-Oct-2021
ORISSA
769012
IN30226912199734
40.00 05-Oct-2021
1207640000001719
40.00 05-Oct-2021
782 of 3648
First Name
DINESH SINGH
DINESH SONETTA
DINESH SUNDARJIBHAI
RATHOD
DINESH TILAKRAJ
CHADDHA
DINESH TIWARI
DINESH V CHANDRAYAN
DINESH VERMA
DINESH VISHRAM PATEL
DINESH VUDATHU
DINESH Y KUMAR
Middle Last
Name Name
Address
364 CHANDPUR
BULANDSHAHR
LG 19 SHRI RAM PLAZA
BANK MORE DHANBAD
KADIAVAD NO. 1,
JAMNAGAR
SHIVAJI WARD STATION
ROAD BHANDARA
H N 33 2686 NOORPUR
KALA NOORPUR KALA
AMBEDKARNAGAR
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30169611430819
1500.00 05-Oct-2021
JHARKHAND
826001
IN30021413810766
40.00 05-Oct-2021
GUJARAT
361001
1201700000140435
220.00 05-Oct-2021
MAHARASHTRA
441904
1302340000187093
200.00 05-Oct-2021
1304140006455720
40.00 05-Oct-2021
444606
1201060100138300
80.00 05-Oct-2021
999999
IN30039417150802
220.00 05-Oct-2021
370465
1203450000567041
1640.00 05-Oct-2021
533101
IN30102221303688
180.00 05-Oct-2021
305001
1304140003498492
100.00 05-Oct-2021
C/O SHARAD DHAMNIKAR
RAM NAGAR AMRAVATI
MAHARASHTRA
RISHIKUL AYURVEDIC
COLLEGE ROOM NO 10 PG
HOSTEL
MAHARASHTRA
AT PO VIRANI TA- MANDVIKUTCH VIRANI KUTCH
GUJARAT
D NO 31 7 14 PAPPULA
STREET RAJAHMUNDRY
ANDHRA
RAJHAMUNDRY
PRADESH
202 30 MAYO LINK ROAD
BHATTA OPPOSITE
CHURCH AJMER
RAJASTHAN
783 of 3648
First Name
State
Securities
GUJARAT
361210
1201980000174627
100.00 05-Oct-2021
GUJARAT
388001
IN30051317850034
220.00 05-Oct-2021
GUJARAT
364002
IN30199110385148
40.00 05-Oct-2021
GUJARAT
384221
1203320000961491
40.00 05-Oct-2021
361004
IN30103924041249
700.00 05-Oct-2021
DINESHBHAI T PATEL
C/O PARADISE APPT BLOCK
NO B 1 AIR FORCE 2 ROAD
SHIVAM SOCIETY
JAMNAGAR GUJARAT
GUJARAT
ANJANY FLATS JAIL ROAD
BLOCK NO 515
BHAVNAGAR
GUJARAT
364001
IN30103924148795
320.00 05-Oct-2021
DINESHCHANDRA
BALDEVDAS PATEL
A/1, VISHNUPARK SOCIETY
NEAR BHAGYODAYA
SOCIETY NARODA
GUJARAT
382340
IN30148510746788
20.00 05-Oct-2021
DINESHBHAI HIRJIBHAI
LIMBASIYA
DINESHBHAI M PATEL
DINESHBHAI MEHTA
DINESHBHAI
NARANBHAI PATEL
DINESHBHAI SANTOKI
Middle Last
Name Name
Address
AT-MOTA GAREDIYA,TALDHROL, DIST-JAMNAGAR,
MOTAGAREDIYA
A/8 VRAJBHUMI PARK DR
H M PATEL MARG ANAND
GUJARAT
2194/E, MAHAVIR HILL
DRIVE B/H. VADODARIA
PARK BHAVNAGAR
1/45 MANIYARI
CHANASMA DIST
MEHSANA CHANASMA
784 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DINESHCHANDRA
HARILAL JOSHI
DINESHCHANDRA
MAGANLAL DESAI
DINESHKUAMR
CHHAGANLAL
PRAJAPATI
DINESHKUMAR
AMRUTLAL PATEL
DINESHKUMAR C
PRAJAPATI
DINESHKUMAR
CHINUBHAI DHAGAT
DINESHKUMAR
GOKULANAND JOSHI
DINESHKUMAR R
MISHRA
Middle Last
Name Name
Address
HARIOM GIRIRAJ SOCIETY
3 BLOCK NO 14 BEHIND
BUS STATION JUNAGADH
TEKRA FALIYU SUPA
(KUREL)
AT&POST- LILCHHA, TABHILODA, DIST- S.K.
BHILODA
4A RAJDHANI SOCIETY
RADHANPUR ROAD
MEHSANA GUJARAT
MARUTI COMP PART B
BLOCK NO101 NEAR
JIVDAYA SOC
RADHANPURROAD
MEHSANA MEHSANA
PARIMAL SOCIETY OPP.
PALAK HOSPITAL BHALEJ
ROAD ANAND
102 TEJAS APPARTMENT
BALAJI PLOTS NEAR
AMRAVATI
LAXMI FASHON POINT
KHADA MARKET S V PATEL
ROAD BILIMORA
State
Securities
GUJARAT
362001
IN30103924413726
460.00 05-Oct-2021
GUJARAT
396418
IN30133021138416
40.00 05-Oct-2021
GUJARAT
383245
1204780000049790
340.00 05-Oct-2021
GUJARAT
384002
IN30127630177249
220.00 05-Oct-2021
GUJARAT
384002
1201090003194821
400.00 05-Oct-2021
GUJARAT
388001
IN30063610249682
40.00 05-Oct-2021
MAHARASHTRA
444605
IN30169611054545
100.00 05-Oct-2021
GUJARAT
396321
IN30051314831840
100.00 05-Oct-2021
785 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
GUJARAT
MADHYA
PRADESH
384002
IN30097410682634
460.00 05-Oct-2021
452010
IN30039415128340
300.00 05-Oct-2021
GUJARAT
396195
IN30021412848280
400.00 05-Oct-2021
IN30155721713924
320.00 05-Oct-2021
560037
1203600000258038
800.00 05-Oct-2021
524201
IN30131320497928
40.00 05-Oct-2021
999999
0000000000003607
1880.00 05-Oct-2021
713101
IN30021411911131
240.00 05-Oct-2021
DINKAR YADAV
4-B, ASHAPURI SOCIETY,
MODHERA ROAD,
MEHSANA.
B-272 SECTOR-B VEENA
NAGAR SUKALIYA
PLOT NO 197 GIDC
GUNJAN ROAD VAPI VAPI
GUJARAT
VILL- BIHILIHILI PO- TARWA
AZAMGARH
DINSHA V NAIR
NO D 116 NANDA SUNRISE
APTS NEAR OUTER RING
ROAD DODDANEKUNDI
BANGALORE
KARNATAKA
DINESHKUMAR RAMDAS
PATEL
DINKAR SHARAD
CHANDRA PENDSE
DINKAR VALLABHBHAI
PATEL
DIOGO XAVIER D SOUZA
SHOP 214 AC MARKET SRI
VENKATA MANIKANTA
HANDLOOMS KAVALI
ANDHRA
NELLORE DIST
PRADESH
P O BOX 2991 RUWI
MUSCAT POSTAL CODE 112
SULTANATE OF OMAN
MUSCAT
NA
DIP SRUTI MONDAL
NIBEDITA PALLI BURDWAN
WEST BENGAL
WEST BENGAL
DINTAKURTHI VENKATA
SUBBA RAO
786 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DIPA MUNDRA
DIPAK A PAKALE
DIPAK BHOJABHAI
CHANPA
DIPAK BHOWMICK
DIPAK KANAIYALAL
MAKWANA
DIPAK KUMAR
CHOWDHURY
DIPAK KUMAR DEY
DIPAK KUMAR MITRA
DIPAK KUMAR PATEL
Middle Last
Name Name
Address
C/O KHUSBOO RAMBHA
GANJAM
2430 CROSS ROAD BARSHI
SOLAPUR
NEW HOUSING FLAT 32,
MITHAPUR
JOGI PARA, DISTBURDWAN KALNA
A/6 MAURYA RESIDENCY
JALDHARA CHOKDI
KAPODRA PATIA GIOC
ANKLESHWAR
State
Securities
ORISSA
761028
IN30232411052272
40.00 05-Oct-2021
MAHARASHTRA
413401
1203600000209237
40.00 05-Oct-2021
GUJARAT
361345
1201980000169000
20.00 05-Oct-2021
WEST BENGAL
713409
1202420000069721
340.00 05-Oct-2021
GUJARAT
393001
1203320001945451
40.00 05-Oct-2021
482011
0000000000001495
3280.00 05-Oct-2021
713103
IN30026310090168
80.00 05-Oct-2021
834002
1201092600278186
120.00 05-Oct-2021
999999
1204470004303527
60.00 05-Oct-2021
W-84 CIW FLTS SOUTH
MADHYA
CIVIL LINE M P JABALPUR PRADESH
KHAJA ANOWAR BERH POSRIPALLI BURDWAN
WEST BENGAL
ASHOK ASHRAM ENCLAVE
ROAD B. M. RAJPATH
DIBDIH , RANCHI RANCHI JHARKHAND
VEDANTA ALUMINA LTD
PROJECTSITE OFFICE
BHURKAMUND PO
SRIPURA JHARSUGUDA
JHARSUGUDA
MAHARASHTRA
787 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
WEST BENGAL
ARUNACHAL
PRADESH
700049
0000000000002078
2340.00 05-Oct-2021
786125
1204470006300191
80.00 05-Oct-2021
GUJARAT
361007
IN30127630469310
280.00 05-Oct-2021
GUJARAT
395002
IN30001110024718
620.00 05-Oct-2021
MAHARASHTRA
444607
1304140002447247
20.00 05-Oct-2021
GUJARAT
382721
IN30051313473728
20.00 05-Oct-2021
370001
IN30097410793190
220.00 05-Oct-2021
445206
1203320003449693
20.00 05-Oct-2021
999999
1201980000008875
100.00 05-Oct-2021
DIPAK PATADIYA
C/O TARIT KUMAR PAUL
RABINDRA PALLI P O
NIMTA CALCUTTA
KOLKATA
NALANITE TINSUKIA
TINSUKIA
SHIV KRUPA PREMNAGAR
VIBHAPAR DIST
JAMNAGAR
1/656 BHATIA STREET
NANPURA NANPURA
SURAT
GAWANDE LAYOUT
SATURNA AMRAVATI
C/6 BHIMNATH DUPLEX NR
BIG SWAMINA
PANCHAVATI GANDHI
NAGAR
DIPAK PRABHULAL SONI
DIPAK RADHESHAM
VARMA
PANCHMUKHA HANUMAN
SHERI, NR. BHARAT
FURNITURE, BHUJ-KUTCH. GUJARAT
TILAK WARD DIST
YAVATMAL UMARKHED
MAHARASHTRA
DIPAK RAMESHBHAI
PATADIA
"DIPAK" 22/51, PRAHALAD
PLOT RAJKOT
MAHARASHTRA
DIPAK KUMAR PAUL
DIPAK KUMAR SHARMA
DIPAK LAKHAMANBHAI
BHANDERI
DIPAK MAGANLAL
BHAGWAGAR
DIPAK MOHANRAO
GULHANE
788 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
WEST BENGAL
743263
1203320001063783
460.00 05-Oct-2021
WEST BENGAL
713148
1204470004963177
220.00 05-Oct-2021
GUJARAT
382443
IN30012611060349
220.00 05-Oct-2021
GUJARAT
396590
IN30199110388978
200.00 05-Oct-2021
828111
1202990001446199
40.00 05-Oct-2021
KARNATAKA
590003
1304140003872211
20.00 05-Oct-2021
MAHARASHTRA
431003
IN30023912477297
20.00 05-Oct-2021
KARNATAKA
560068
1202000000097318
20.00 05-Oct-2021
GUJARAT
360050
1203330000009526
560.00 05-Oct-2021
GUJARAT
362560
1202470000333021
100.00 05-Oct-2021
DIPAK T BHANDARI
KAMARTHUBA NR
VIVEKANANDA HIGH
SCHOOL POHABRA DIST24 PGS (N) HABRA
CHANDPUR POST
BHARATPUR DIST
BURDWAN PANAGARH
4 MANORAMA PARK NR S
B S BANK ISANPUR
AT/PO. UNAI TA. BANSDA
DIST. BULSAR
DIPAK THACKER
FATEHPUR STREET JHARIA JHARKHAND
DIPAK SAHA
DIPAK SAHA
DIPAK SHAKARCHAND
PRAJAPATI
DIPAK V MASTE
DIPAK VIKRAM PATIL
DIPAK VINOD RUNWAL
Dipakbhai Bhagwanbhai
Hirapara
DIPAKBHAI BHIKHABHAI
VALA
HNO 5455 SHIVLING
SADAN MAHATMA PHULE
RD SHAHAPUR BELGAUM
N 12 , D39/1, T V CENTRE
HUDCO AURANGABAD
34,FIRST FLOOR,2ND
CROSS PURA
POST,CHENNASADRA,
BANGALORE
Chitaliya Kuva Road Jasdan
Rajkot
AT BHINGRAN TA UNA
DIST JUNAGADH UNA
789 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DIPAKBHAI RATILAL
MODI
DIPAKBHAI SHANTILAL
HINDOCHA
DIPAKKUMAR A
DWIVEDI
DIPAKKUMAR
GOPALRAO BAPAT
DIPAKKUMAR
GUNVANTBHAI VYAS
DIPAKKUMAR
JAMNADAS BHUNDIA
DIPAKKUMAR
JAMNADAS SAPARIYA
DIPAKKUMAR JOITARAM
PATEL
DIPAKKUMAR
MATHURBHAI PATEL
Middle Last
Name Name
Address
State
MODIVAS BAREJA TADASKROI DI-AHMEDABAD
BAREJA
GUJARAT
KRUSHNAKUNJ, 23 KARAN
PARA, RAJKOT
GUJARAT
3RD FLOOR INTERFACE16
QUANTUM E SERVICE OFF
LINK ROAD MIND SPACE
MALAD WEST MUMBAI
MAHARASHTRA
A 204 OJAS APPTS PASHAN
BANER LINK ROAD
PASHAN PUNE
PLOT NO -401 SECTOR NO 24 GANDHINAGAR
STATION ROAD C/O J K
TALILORS KHAMBHALIA
201, KRISHNA
APPARTMENT, OPP.
POLICE STATION, KOLKI
ROAD, UPLETA.
AT HADIYOL
HIMMATNAGAR
B/5, MANISH CENTRE OPP.
RAMKRISHNA SEVA
MANDIR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
382425
1202680000056680
40.00 05-Oct-2021
360001
1201980000157814
100.00 05-Oct-2021
MAHARASHTRA
400064
IN30051315827900
40.00 05-Oct-2021
MAHARASHTRA
411021
1203600001267960
200.00 05-Oct-2021
GUJARAT
382024
1203320000398157
100.00 05-Oct-2021
GUJARAT
361305
1201320001135403
220.00 05-Oct-2021
GUJARAT
360490
IN30097411499158
460.00 05-Oct-2021
GUJARAT
383001
IN30177413274962
20.00 05-Oct-2021
GUJARAT
388120
IN30063610273238
340.00 05-Oct-2021
790 of 3648
First Name
DIPAKKUMAR
SHANTILAL SHAH
DIPAKKUMAR
SRIVASTAVA
DIPAL BHARATBHAI
MEHTA
DIPALI ANAND BHUSARI
DIPALI PAL
DIPALIBEN MANISHBHAI
PATEL
DIPANJAN DATTA
DIPANJAN ROY
Middle Last
Name Name
Address
A 3 ASHWMEG APPT EXIT
OPP ASHIRWAD FLATS
MEHSANA
12, SETALITE SOCIETY,
AMBAVADI AREA,
MEHSANA,
B-53,AMRAPALI SOC LINK
ROAD NR. HDFC BANK
BHARUCH
PLOT NO.76 ,PRABHA SUMAN , NADANWAN LAYOUT , GANESH NAGAR
NAGPUR
GOPINATHPUR, NUTAN
PUKUR PAR, BANKURA,
8/A, RAMKRISHNA
SOCIETY SHAHALAM
AHMEDABAD
25 D GUPTA LANE
CALCUTTA
MUNICIPALCORPOR
COSSIPUR KOLKATA
C/O GAYATRI RAY BABU
PARA, ALIPURDUAR NEARTOWN CLUB DISTJALPAIGURI
State
Securities
GUJARAT
384002
1203350000372368
140.00 05-Oct-2021
GUJARAT
384002
IN30123310050914
60.00 05-Oct-2021
GUJARAT
392001
1301670000345324
100.00 05-Oct-2021
MAHARASHTRA
440009
1204720000020124
200.00 05-Oct-2021
WEST BENGAL
722101
IN30226911456271
20.00 05-Oct-2021
GUJARAT
380001
IN30148510294823
460.00 05-Oct-2021
WEST BENGAL
700050
IN30177413132030
20.00 05-Oct-2021
WEST BENGAL
736121
IN30032710462217
200.00 05-Oct-2021
791 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DIPANKAR ATEESH
DIPANKAR
BHATTACHARJEE
Middle Last
Name Name
Address
State
FLAT NO 307 B BLOCK
SILVER SPRINGS A MODI
BUILDERS HMT TOWNSHIP
PO CHRRUPALLY VILLAGE ANDHRA
CHINTAL HYDERABAD
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
500044
IN30177415497774
240.00 05-Oct-2021
WEST BENGAL
734004
IN30177411872064
60.00 05-Oct-2021
WEST BENGAL
733129
IN30021412846147
100.00 05-Oct-2021
WEST BENGAL
721607
IN30021411783653
40.00 05-Oct-2021
WEST BENGAL
712616
1201910300176161
40.00 05-Oct-2021
DIPANKAR MONDAL
SOUTH DESHBANDUPARA
BIDYAPITH ROAD SILIGURI
SETH COLONY PO AND PS
KALIYAGANJ DIST UTTAR
DINAJPUR
11/9 J IOC TOWNSHIP PO
HALDIA TOWNSHIP DIST
MEDINIPUR
VILL+PO DHULE PUR PS
GOGHAT DIST HOOGHLY
HOOGHLY
DIPANKAR ROY
PIRBABA INDA NEAR
PIRBABA STD BOOTH
KHARAGPUR PASCHIM
MEDINIPUR KHARAGPUR
WEST BENGAL
721305
1203320004070611
80.00 05-Oct-2021
DIPANKAR ROY
KALABAGAR KANASWARI
ROAD COOCH BEHAR
WEST BENGAL
736101
1202890000683845
20.00 05-Oct-2021
DIPANKAR DAS
DIPANKAR MAITY
792 of 3648
First Name
DIPANKAR SAHA
DIPANKAR SINHA
DIPANNITA PAL
DIPANSU B LASKAR
DIPCHANDRA JAISWAL
Middle Last
Name Name
Address
SURYA SEN COLONY BLOCK
A PO SILIGURI TOWN DT
JALPAIGURI NEAR VALMIK
SILIGURI
RAJBARI ROAD, WARD NO11, Chakradharpur
78/5, BIDHU BHUSAN
SENGUPTA ROAD
CALCUTTA
B 1/8 JVSL TOWNSHIP
VIDYANAGAR BELLARY
833 KHAWASPURA
FAIZABAD
State
Securities
WEST BENGAL
734405
IN30021413548882
740.00 05-Oct-2021
JHARKHAND
833102
1201910101133774
20.00 05-Oct-2021
WEST BENGAL
700034
IN30032710093314
220.00 05-Oct-2021
KARNATAKA
583275
IN30192630593540
100.00 05-Oct-2021
1304140002385191
240.00 05-Oct-2021
845305
IN30177415047657
940.00 05-Oct-2021
828122
IN30112716031958
120.00 05-Oct-2021
401101
IN30051313080246
100.00 05-Oct-2021
DIPESH BANERJEE
1ST FLOOR
VISHWAMOHAN MARKET
MAIN ROAD RAXAUL
BIHAR
L 293 POST - SINDRI DIST DHANBAD DHANBAD
JHARKHAND
DIPESH HASMUKHLAL
DAVE
C 301 SHRI MAHAVIR
NAGAR CHS JAI AMBE
MATA MANDIR RD
BHAYANDER WEST THANE MAHARASHTRA
DIPENDRA KUMAR
KHETAN
793 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
DIPESH KISHOR
BANTHIYA
H NO 268 MAHAJNA PETH
JAVHERI WADA MAIN
ROAD BURHANPUR
PANCH NATH PARK
BEHIND JUNA MILL TALALA
(GIR)
INDIRA NAGAR
BHADGAON ROAD
PACHORA
DIPESH KUMAR
C/O DR. BINOD PRASAD
SINGH M.O..
DHANESHWAR GHAT P.O
BIHAR SHARIF NALANDA
DIPESH PRABHAKAR
NAIK
DIPESH PRASAD
CHOURASIA
NIRJAN HOUSE BOLINJ
PATIL ALI TAL VASAI DIST
THANE ,VIRAR THANE
DURWA MORE P.O.
BUNDU P.O. BUNDU
DIPESH PRATAP
BHANUSHALI
NO 1550 PARVATI
BUILDING NEAR SUBHASH
NAGAR BARSHI SOLAPUR MAHARASHTRA
DIPESH JADHAV
DIPESH JAYENDRA
TANNA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHYA
PRADESH
450331
1203320003941534
120.00 05-Oct-2021
GUJARAT
362150
1203320001854102
220.00 05-Oct-2021
MAHARASHTRA
424201
IN30177411745535
100.00 05-Oct-2021
BIHAR
803101
IN30133018429463
960.00 05-Oct-2021
MAHARASHTRA
401303
1202470000330223
220.00 05-Oct-2021
JHARKHAND
835204
IN30112716906736
400.00 05-Oct-2021
413401
IN30039417080143
20.00 05-Oct-2021
794 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DIPESHKUMAR
MAHESHBHAI RAVAL
SARDA NAGAR SINANGAN
ROAD FRONT MOHAN
MARBAL INDUSTRE
AMRAVATI
MAHARASHTRA
MR. DIPESH SANCHETI C96
SECTOR DEVENDRA NAGAR
RAIPUR
CHHATTISGARH
A/11 B K TENAMENT
SAIJPUR NARODA
AHMEDABAD
GUJARAT
DIPESHKUMAR
PIYUSHBHAI DONGA
AUM 23 TRIVENI SOCIETY
UNIVERSITY ROAD OPP S N
K SCHOOL RAJKOT
GUJARAT
360005
1301760000878316
1000.00 05-Oct-2021
DIPIKA SHAH
A-101,NEW ANKUA
SOCIETY 32,BHARDAWADI
J.P.ROAD,ANDHERI (W)
MUMBAI
MAHARASHTRA
400058
0000000000002616
4700.00 05-Oct-2021
DIPIKA SHAH
A-101, NEW ANKUR
SOCIETY 32,BHARDAWADI
J P ROAD, ANDHERI (W)
MUMBAI
MAHARASHTRA
400058
0000000000002615
4700.00 05-Oct-2021
DIPESH PRATAPSING
PALEJA
DIPESH SANCHETI
795 of 3648
444601
IN30177414199239
220.00 05-Oct-2021
492004
IN30021413604315
120.00 05-Oct-2021
380025
IN30177414303850
40.00 05-Oct-2021
First Name
Address
State
Securities
C/301 PLEASANT PALACE
SODAWALA LANE
BORIVALI WEST MUMBAI
MAHARASHTRA
MAHARASHTRA
400092
IN30051316064125
460.00 05-Oct-2021
400092
IN30023911775905
1000.00 05-Oct-2021
DIPTI HITESHBHAI SHAH
603, GORAI OMKAR
PRASAD CHS. PLOT NO.
GORAI 2/46, BORIVALI(W), MAHARASHTRA
15 JUBILI COLONY NEAR
JUBILEE GROUND
GUJARAT
370001
IN30051318151765
40.00 05-Oct-2021
DIPTI KABRA
KABRA KUNJ 7 JANAKI
PATH R G BARUAH ROAD
GANESHGURI GUWAHATI ASSAM
781006
IN30125028511032
100.00 05-Oct-2021
DIPTI NITIN MISTRY
11 - A2, KETY NAGAR
MALYAN, DAHANU ROAD
DIST - THANE THANE
401602
1202000000134302
300.00 05-Oct-2021
721442
IN30177413905513
580.00 05-Oct-2021
751003
IN30125028814324
140.00 05-Oct-2021
DIPTI ASHISH PARMAR
DIPTI DILIP DESAI
DIPTI PRAKASH BERA
DIPTI SAMANTARAY
Middle Last
Name Name
MAHARASHTRA
VILL BARARASULPUR POST
BALAGERIA P S MARISHDA WEST BENGAL
PLOT NO 146/C SBI CO OP
HOUSING COLONY
SOUBHAGYA NAGAR
SIRIPUR UNIT 8
BHUBANESWAR
ORISSA
796 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DIPTI VASWANI
DIPTIBEN
PARESHKUMAR PATEL
DISHA GAJAWAT
Middle Last
Name Name
Address
State
PLOT NO.86 BANK COLONY
JARIPATKA NAGPUR
MAHARASHTRA
H 109/110, NEW T T
TOWER, BEHIND T T
TOWER, RING ROAD,
CHORIYASI SURAT
GUJARAT
321, CHANAKYAPURI
HIRAN MAGARI SECTOR 4
UDAIPUR
RAJASTHAN
Divakara Hegde
NO 118/1, 10 CROSS III
STAGE GOKULAM MYSORE KARNATAKA
S/O Sommanna Hegde
Goverment High School
Hosmar
KARNATAKA
DIVAKARA RAO
NEKKALAPUDI
15 21 60 BALAJI NAGAR
ANDHRA
KUKATPALLY HYDERABAD PRADESH
DIVAKAR N S
DIVAKARAN R
DIVAKER REDDY THUDI
ANJALI BHAVAN MARU
NORTH ALUMKADAVU P.O
KARUNAGAPALLY KOLLAM KERALA
H NO 1 152 TAKA ROAD
NANDHIPAHAD MIRYAL
GUDA MANDAL
ANDHRA
NALGONDA DIST AP
PRADESH
797 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
440014
0000000000002260
1160.00 05-Oct-2021
395002
1202350000140541
220.00 05-Oct-2021
313002
1301760000722561
40.00 05-Oct-2021
570002
1204470001775106
20.00 05-Oct-2021
574107
IN30009511424986
220.00 05-Oct-2021
500072
IN30023911550925
20.00 05-Oct-2021
690573
IN30133019601387
580.00 05-Oct-2021
508207
IN30102220220142
220.00 05-Oct-2021
First Name
DIVI DHANUNJAYA
DIVI YELLAMANDA RAO
DIVVELA JWALA DEVI
DIVYA DEEPAK
REVANKAR
DIVYA JAIN
DIVYA JYOTHI
DIVYA JYOTI DWIVEDI
Middle Last
Name Name
Address
State
H NO 10-31-61 BAPUJI
NAGAR WARD NO 22
KAVALI NELLORE
11-113/A PANDITIVARI
PALEM PIDUGURALLA
GUNTUR
GUNTUR,ANDHRA
PRADESH
W/O VENKATA NAGA
KISHORE S NO 340 M G C
MARKET CHIRALA
KAMAL KUNJ NIVAS PLOT
NO 45 HULBATTE COLONY
BELGAUM
NEAR GOODS CARRIER
BHAGWANGANJ SAGAR
W/O SHIVAKUMAR KR
NEAR GOVT COLLAGE
BACK SIDE II CROSS
GANDHINAGAR OLD
TOWN T K ROAD
BHADRAVATHI
HIG 2/148 DEEN DAYAL
DHAM PADRA REWA
MADHYA PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
524201
IN30039416464792
40.00 05-Oct-2021
ANDHRA
PRADESH
522413
IN30021414853203
180.00 05-Oct-2021
ANDHRA
PRADESH
523155
IN30023912686428
40.00 05-Oct-2021
KARNATAKA
MADHYA
PRADESH
590001
IN30169611563186
120.00 05-Oct-2021
470002
1302590000855127
740.00 05-Oct-2021
KARNATAKA
577301
IN30039417195646
180.00 05-Oct-2021
MADHYA
PRADESH
486001
IN30021414535198
40.00 05-Oct-2021
798 of 3648
First Name
DIVYA MALHAN
DIVYA MOHAN
DIVYA NARESH KHIYANI
DIVYA ROHIT BAID
DIVYA S
Middle Last
Name Name
Address
INSTITUTE OF MGT
STUDIES NEAR
AUDITORIUM
KURUKSHETRA
151 8TH CROSS HMT
LAYOUT R T NAGAR
BANGALORE
DATTA-BHAVAN, FLAT
NO.3 AND 4 N.D. PATEL
ROAD OPP. S.T.
WORKSHOP NASHIK
521 LENDRA PARK
GURUKRIPA NAGPUR
MAHARASHTRA
QTR 2/10 NORTH
VASUNDHARA NGR BHILAI
03 DURG DURG
State
Securities
HARYANA
136118
1204470004332529
20.00 05-Oct-2021
KARNATAKA
560032
IN30223610103327
160.00 05-Oct-2021
MAHARASHTRA
422001
IN30109880005188
100.00 05-Oct-2021
MAHARASHTRA
440002
IN30051318189518
1160.00 05-Oct-2021
CHHATTISGARH
491001
1204470004751425
40.00 05-Oct-2021
110018
1204470002562086
80.00 05-Oct-2021
494001
1202000000269461
940.00 05-Oct-2021
360490
1301990000331349
220.00 05-Oct-2021
DIVYA SONI
75 LOK VIHAR APARTMENT
VIKASPURI DELHI DELHI
DELHI
LAXMI JWELLERS MAIN
ROAD JAGDALPUR
JAGDALPUR
CHHATTISGARH
DIVYAKANT AMRUTLAL
VEDIA
SATYAM PARK BLOCK NO-4
VIJLI ROAD UPLETA
GUJARAT
DIVYA SHARMA
799 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DIVYESH NAYANKUMAR
KOTAK
DIWAKAR BABURAO
BHANDEKAR
DIWAKAR CHANDRA JHA
DIWAKAR GUPTA G
Middle Last
Name Name
Address
State
Securities
OPP LAXMINARAYAN
MANDIR MOTA BAZAR
DHARAMPUR VALSAD
155,TIRUPATI WARD,
BALLARPUR
GUJARAT
396050
1204470004233614
40.00 05-Oct-2021
MAHARASHTRA
442701
IN30226911281762
20.00 05-Oct-2021
BIHAR
812005
1203840000080705
40.00 05-Oct-2021
ANDHRA
PRADESH
507003
IN30039411914857
40.00 05-Oct-2021
ANDHRA
PRADESH
515001
IN30307710308843
220.00 05-Oct-2021
CHHATTISGARH
497442
1201910100668378
20.00 05-Oct-2021
IN30039416730775
40.00 05-Oct-2021
0000000009000018
320.00 05-Oct-2021
H.NO. 76 VILLAGE
MIRAJANHAT ROAD POMIRJANHAT BHAGALPUR
2-3-193/3 WARD NO-1
NEAR SUNDER TALKIES
KHAMMAM
DIWAKER GOYAL
D NO 18 296 VENUGOPAL
NAGAR ANANTAPUR
WARD NO. 3,
MAHENDRAGARH
MAHENDRAGARH
153-B JANAKPURI
SAHARANPUR
DIWAKER SUDESH
BANSAL
90 SMT NATMALABANSAL
BRAHMANDARA
PANCHMUKHO CHOWL
DURG CJATTOSARO PUNE MAHARASHTRA
DIWAKAR L
DIWAKAR SINGH
800 of 3648
413115
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DIXIT JITESH
BHALCHANDRA
DIXITKUMAR
VASANTBHAI RANA
DNYANDEO RAMBHAU
DONGARE
DNYANESHWAR EKNATH
PATIL
DNYANESHWAR
VISHWANATHRAO
UTTARWAR
DNYNESHWAR LAXMAN
PATIL
DODDA SAI KRISHNA
REDDY
DODDA SREENIVAS
DODDA SRIDHAR
Middle Last
Name Name
Address
A 3 KRUSHNAKUNJ
SOCIETY GODI ROAD
DAHOD GUJARAT
332, BHAKTI NAGAR,
VIJALPORE-19,
AT/PO. TISGAON, TAL RAHATA, DIST AHMEDNAGAR,
AHMEDNAGAR
H. NO. 1129, DATTA
COLONY, TONGAON TALBHADGAON, DISTJALGAON JALGAON
4 5 305 1 SHARADA TOKIJ
GADI PURA NANDED
F. NO. 9, YOGESHWAR
APTS. HANUMAN WADI,
AMOL PARK, NASHIK
PALAPADU
NARASARAOPET MANDAL
GUNTUR
H. NO 18-250/B LABOUR
COLONY MANCHERIAL
DIST- ADILABAD
1-83, CHILKUR KODAD
NALGONDA DIST KODAD
State
Securities
GUJARAT
384151
IN30051315763613
120.00 05-Oct-2021
GUJARAT
396450
IN30258210076050
40.00 05-Oct-2021
MAHARASHTRA
413737
1302340000380028
280.00 05-Oct-2021
MAHARASHTRA
425001
1201060000502661
40.00 05-Oct-2021
MAHARASHTRA
431604
IN30177415760401
40.00 05-Oct-2021
MAHARASHTRA
422003
1202890100019431
80.00 05-Oct-2021
ANDHRA
PRADESH
522603
1301930000815280
20.00 05-Oct-2021
504208
IN30160410302678
100.00 05-Oct-2021
508206
1204470001472803
60.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
801 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
KARNATAKA
583132
1203320000634363
460.00 05-Oct-2021
ANDHRA
PRADESH
500039
IN30102220182233
100.00 05-Oct-2021
ORISSA
759145
IN30039417214546
20.00 05-Oct-2021
828401
IN30220111110415
20.00 05-Oct-2021
MAHARASHTRA
400023
0000000000002667
4700.00 05-Oct-2021
JHARKHAND
828135
1203840000718328
40.00 05-Oct-2021
MAHARASHTRA
411001
1204470004110680
960.00 05-Oct-2021
GOA
403507
IN30036010123343
40.00 05-Oct-2021
KERALA
686540
IN30189510236377
200.00 05-Oct-2021
DOKKA ANNAPURNA
DOLAGOBINDA
PATTANAYAK
45 WARD 2-3 METRI POST
KAMPLI TOWN
H.NO.19 90/4 EAST
KALYAN PURI UPPAL ROAD
HYDERABAD
HRD DEPARTMENT
NALCONAGAR
DOLAN CHOWDHURY
HOLYCHILD PURANA
BAZAR GOMOH DHANBAD JHARKHAND
DODDAPPA HONNALLI
DOLAT INVESTMENTS
LTD
DOLLY BANDYOPADHYAY
DOLLY MUKESH
GULWANI
DOMINGO VICENTE
PEREIRA
DOMINIC SAVIO
DOLAT CAPITAL MARKETS
LIMITED 20,RAJABAHADUR
MANSION,1ST FLOOR
ABOVE UCO
BANK,AMBALAL DOSHI
MARG,FORT MUMBAI
CB-3 11 SCO OFFICERS
COLONY CHASNALLA
DHANBAD
KONARK PARK 16 BOAT
CLUB RAOD PUNE
FOCCAO VADDO CANSA
TIVIM BARDEZ GOA
POOVATHUMMOOTTIL
HOUSE KOOTHRAPPALLY
KARUKACHAL P O
802 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DOMINIC SAVIO JOSEPH
DONALD ARUN
SALDANHA
DONALD C W
FERNANDES
DONGARE VITHAL
BANDU
Middle Last
Name Name
Address
VAKASHERICKAL HOUSE
AVOLY P.O.,
MOOVATTUPUZHA
5 75 GREGS HOUSE R P
NAGAR INDALI
KUNJIBETTU UDUPI
State
Securities
KERALA
686677
IN30023910832540
240.00 05-Oct-2021
KARNATAKA
576102
1205350000414642
1300.00 05-Oct-2021
581334
IN30023911549782
20.00 05-Oct-2021
414111
IN30045080108018
220.00 05-Oct-2021
576222
IN30226913347356
100.00 05-Oct-2021
505326
1201910101007544
80.00 05-Oct-2021
516269
1204770000004855
100.00 05-Oct-2021
HOLY CROSS ROAD
HONAVAR(N.K) HONAVAR KARNATAKA
PLOT NO 63, GAJANAN
HSG SOC NAGAPUR, MIDC
AHMEDNAGAR
MAHARASHTRA
DONTHULA NAGARAJU
HNO V/101 THERESA VILLA
MASCARENHAS
COMPOUND KOTESHWAR
KUNDAPUR UDUPI DIST
UDUPI KARNATAKA INDIA KARNATAKA
5-2-42, T. C ROAD,
KORUTLA MUNCIPALITY, ANDHRA
KARIMNAGAR
PRADESH
DORARAJU NAGARAJU
D NO 50-83 KOTHAPETA
RAYACHOTY RAYACHOTY
DONNA VALERIE
MASCARENHAS
ANDHRA
PRADESH
803 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DOSAPATI
HANUMANTHA RAO
DOSHI MANAN
Middle Last
Name Name
Address
State
33-21-21, FLAT NO 202, SAI
KARTHIK HEIGHTS, ELURU
ROAD SITARAMPURAM
ANDHRA
VIJAYAWADA
PRADESH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
520002
IN30061010582373
20.00 05-Oct-2021
999999
0000000000000830
3520.00 05-Oct-2021
505001
1205140000086334
100.00 05-Oct-2021
247001
IN30018311355516
460.00 05-Oct-2021
584101
1202890000519902
80.00 05-Oct-2021
676507
1205730000045764
60.00 05-Oct-2021
DR ABUSSABAH
0
MAHARASHTRA
H.NO. 6-4-329, GANDHI
ANDHRA
ROAD, . KARIMNAGAR
PRADESH
DR A N AGARWAL OPP
NARAYANPURI P O GILL
COLONY
UTTAR PRADESH
H NO 1-9-25, FLAT NO. 101,
AKHIL PLAZA, AZAD
NAGAR, RAICHUR
KARNATAKA
MELETHIL HOUSE
KARINCHAPADI
VATTALLUR P O
MALAPPURAM
KERALA
DR B MURUGESAN
NO 257 & 258 3RD MAIN
ROAD MAHAVEER NAGAR
LAWSPET PUDUCHERRY
PONDICHERRY
605008
IN30108022578246
3640.00 05-Oct-2021
DR BIPAD BHANJAN
MAHTO
NUTANDIH CO OPERATIVE
COLONY BCCL TOWNSHIP
DHANBAD
JHARKHAND
826004
IN30088814555579
220.00 05-Oct-2021
DOULAGIRI NIRMALA
DR A N AGARWAL
DR A PARASHURAM
804 of 3648
First Name
DR BRAJESH KUMAR
GOYAL
DR BRIJ B VISHWESH
DR G SIVARAJAN
Middle Last
Name Name
Address
State
KRISHAN COLONY BARAN RAJASTHAN
C/O.ABHINAV VISHWESH R19D MODEL TOWN-III
DELHI
DELHI
FLAT NO 114 TRIVENI
APARTMENTS 158/A
BERACAH ROAD KILPAUK
CHENNAI
TAMIL NADU
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
325205
IN30105510476132
100.00 05-Oct-2021
110009
0000000000002663
4700.00 05-Oct-2021
600010
IN30036021021492
6440.00 05-Oct-2021
KARNATAKA
560023
IN30113526207233
40.00 05-Oct-2021
NA
999999
0000000000003799
4700.00 05-Oct-2021
DR HANIF SHAH KHAN
PRASANNA CLINIC
GANESH TEMPLE STREET
CHOLARAPALYA MAGADI
ROAD BANGALORE
P.O.BOX.NO.378, ARAR,
NORTHERN BORDERS,
K.S.A.
DR ISHWAR R
HOSAMANI
SHOBHA NURSING HOME
TABIB LAND HUBLI
KARNATAKA
580020
IN30113526193355
80.00 05-Oct-2021
DR JAYALAL D
LEKSHMI BHAVAN
PULLICHIRA (P.O) KOLLAM KERALA
691304
IN30023911594897
80.00 05-Oct-2021
DR K SURENDER REDDY
H.NO.11-1-70/1
ANDHRA
KANTESHWER NIZAMABAD PRADESH
503002
1202940100006710
320.00 05-Oct-2021
DR H S SURESH
805 of 3648
First Name
DR KIRTI VIJAY KUMAR
SOLANKI
DR LAKSHMANAN
SEKARAN
DR M C MALOO
DR M VENUGOPAL
DR MANOJ BHASKARAN
DR MOHAN LAL
KUMAWAT
Dr Navin Kumar Rastogi
Middle Last
Name Name
Address
State
C/O MUSCAT PHARMACY P
O BOX NO 438 MUSCAT
POSTAL CODE 113
SULTANATE OF OMAN
MUSCAT
NA
2 A R M S COLONY GANDHI
NAGAR W TAMILNADU
VELLORE
TAMIL NADU
C/O.FABRICCOORDINATION 86A,MINT
STREET 1ST FLOOR
CHENNAI
TAMIL NADU
PADMASREE SOUTH
BRIDGE AVENUE
PANAMPILLY NAGAR ROAD
KOCHI
MAHARASHTRA
Securities
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
999999
0000000000003774 14100.00 05-Oct-2021
632006
0000000000003444
600079
0000000000002805 14100.00 05-Oct-2021
999999
1202390000095831
1160.00 05-Oct-2021
IN30051311484132
740.00 05-Oct-2021
IN30088813579217
100.00 05-Oct-2021
1201060600014755
60.00 05-Oct-2021
BHASKAR NIWAS MARATH
LANE M G ROAD THRISSUR KERALA
680001
15, KALWAR ROAD , NEAR
LATA CINEMA JHOTWARA
JAIPUR
RAJASTHAN
302012
295/350 Asherfabad
Lucknow
806 of 3648
Amount
Due(in
Rs.)
4700.00 05-Oct-2021
First Name
DR NAVINDRA KUMAR
DR P K PALANIRAJ
Middle Last
Name Name
Address
State
SURYA PENINSULA'S
PALACE FLAT NO 201
BORING PATLIPUTRA
ROAD NEAR SMART KID
SCHOOL PATNA
BIHAR
NO 12 RANGANATHAN
ROAD VILLUPURAM TAMIL
NADU
TAMIL NADU
Dr Priya Roy
AMRAVATI COLONY
SOUTH OF RAILWAY
COLONY RANCHI RANCHI JHARKHAND
AT&PO MANGURAHA DIST
EAST CHAMPARAN BIHAR
MANGURAHA
BIHAR
B 008, Raheja Residency
Koramangala, 3rd Block
Bangalore
KARNATAKA
Dr Rajendra Nerli
Market Yard Road Belgaum KARNATAKA
DR PARITOSH PRASAD
DR PRAMOD MISHRA
DR RAJENDRA SINGH
DR RAJESH KUMAR
SINGH
DR RAJENDRAASINGH MS
FRCS. NEW BASTI
FATEHPUR SIWAN(BIHAR) BIHAR
NAHAR CHOWK DUMRA
ROAD RAJOPATTI,
SITAMARHI (BIHAR)
BIHAR
807 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
800013
IN30133019158880
140.00 05-Oct-2021
605602
IN30108022303617
20.00 05-Oct-2021
834001
1201092600003067
800.00 05-Oct-2021
845458
0000000000001824
4700.00 05-Oct-2021
560034
IN30009510343744
40.00 05-Oct-2021
590010
IN30009510467737
40.00 05-Oct-2021
841226
IN30112715843052
2100.00 05-Oct-2021
843302
IN30112716616719
1200.00 05-Oct-2021
First Name
DR RAKESH KRISHAN
GUPTA
DR RAMESH PUROHIT
DR SHEETAL DATTA
DHARMADHIKARI
DR SHIBU R
DR SUBRAMANYAM B
DR SUNIL KUMAR SAH
DR SUNIL VERMA
DR SURESH M N
DR T NARSING RAO
Middle Last
Name Name
Address
State
Securities
280 A GANDHI NAGAR
JAMMU, JAMMU
2/3/18 KUMAR GALLI
BHAINSA ADILABAD
BHAINSA
DHARMADHIKARI
REGIONAL LABORATORY K
S A DAMMAM
SAFALYA THEKKIL
AIRAKUZHY P O KADAKKAL
KOLLAM
23/1219, SODAN NAGAR
NELLORE
JAMMU AND
KASHMIR
180004
IN30133019552172
80.00 05-Oct-2021
ANDHRA
PRADESH
504103
1204470005266027
60.00 05-Oct-2021
NA
999999
0000000000003692
7040.00 05-Oct-2021
KERALA
ANDHRA
PRADESH
691559
1301930001239464
580.00 05-Oct-2021
524003
IN30023910709992
40.00 05-Oct-2021
IN30018311845286
280.00 05-Oct-2021
IN30020610993936
200.00 05-Oct-2021
560040
IN30051313448936
700.00 05-Oct-2021
503001
IN30066910077683
220.00 05-Oct-2021
SAH NURSING HOME K 61
102 BULANALA VARANASI UTTAR PRADESH 221001
C. HC KOILSA DISTT,
AZAMGARH UTTAR
PRADESH
NO 192 II CROSS 9TH MAIN
VIJAYANAGAR BANGALORE
KARNATAKA
KARNATAKA
TIRUMALA HOSPITAL 5-539 KHALEELWADI
ANDHRA
NIZAMABAD
PRADESH
808 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
DR VIJOY KUMAR
MANZOOR HOSPITAL
MANIKOTH P.O.
KANHANGAD KASARGOD
DIST.
SOUTH OF HOPE
NARAYANI APARTMENT
VIJAY NAGAR RUKUN
PURA PATNA
DRADITYA CHOPRA
ANJU NURSING HOME
28,COMMUNITY CENTRE
SAKET, BEHIND ANUPAM
CINEME NEWDELHI
DR THARANATHA
DRAKSHAPALLI
CHANDRASHEKAR
DRAKSHAYANI
MURUGESH
ANDANIMATH
DRAUPATI DEVI SHARMA
DSOUZA CHARLES
H NO 11-109 WATER TANK
ROAD MANCHERIAL POST
ADILABAD DISTRICT
MANCHERIAL
PLOT NO 41 NEAR
SHIVALINGESHWAR
TEMPLE GACHINKATTI
COLONY B L D E A S ROAD
BIJAPUR
JAIN MANDIR,NALE KE
PASS WARD NO.9 SIKAR
17 BENE ISRAEL BLDG RED
X STREET MUMBAI
State
Securities
KERALA
671315
IN30023911229907
40.00 05-Oct-2021
BIHAR
800014
IN30088813654199
220.00 05-Oct-2021
DELHI
110017
0000000000002437
4700.00 05-Oct-2021
ANDHRA
PRADESH
504208
1203810000174467
200.00 05-Oct-2021
KARNATAKA
586101
IN30192630931587
100.00 05-Oct-2021
RAJASTHAN
332001
1201770100561339
820.00 05-Oct-2021
MAHARASHTRA
400011
IN30018310764431
1160.00 05-Oct-2021
809 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DSP MERRILL LYNCH LTD
DUBEWAR ANIL
DUDDU NALINI
DUDIMANI ANAND
KUMAR
DUGAR FINANCE INDIA
LIMITED
Middle Last
Name Name
Address
State
79/91,BOMBAY
SAMACHAR MARG MEHTA
HOUSE 5TH FLOOR
MUMBAI
MAHARASHTRA
PAPINWAR LAYOUT PUSAD
PUSAD
MAHARASHTRA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
400001
0000000000002795
2340.00 05-Oct-2021
445204
IN30133020293546
40.00 05-Oct-2021
523002
IN30232410866969
1160.00 05-Oct-2021
516001
IN30066910170238
400.00 05-Oct-2021
600008
0000000000002197
1160.00 05-Oct-2021
TAMIL NADU
600008
0000000000002183
1160.00 05-Oct-2021
ANDHRA
PRADESH
534007
1203940000020595
40.00 05-Oct-2021
713213
IN30009510400297
200.00 05-Oct-2021
JAMMICHETTU STREET
ANDHRA
DOOR NO 8-1-30 ONGOLE PRADESH
ANDHRA
D NO 11/628 G D S STREET PRADESH
DUGAR TOWERS REGD
OFFICE 123 MARASHALLS
ROAD P B NO 799
CHENNAI
TAMIL NADU
DUGGI ANJANI DEVI
DUGAR TOWERS REGD
OFFICE 123 MARSHALLS
ROAD EGMORE CHENNAI
H NO.16 B-1-1, THILAK
NAGAR TANGELLAMUDI
COLONY WARD NO-7
ELURU
Dulal Biswas
Micale Sarani Subashpally
Benachity Durgapur
WEST BENGAL
DUGAR FINANCE INDIA
LTD
Securities
810 of 3648
First Name
DULAL CHAKRABORTY
DULAL KUMAR
MAJUMDAR
DULARI BAI MODI
DULSY SHAJI
DUMPALA VENUGOPALA
KRISHNA
DUNDAPA BHIMAPA
MAGADUM
DUNGARMAL AGARWAL
DURAI RAJ P
DURAISAMY
SARAVANAN
Middle Last
Name Name
Address
State
SOUTH INDRA NAGAR
AGARTALA
TRIPURA
AT-GOMIA,PO-GOMIA DISTBOKARO GOMIA
JHARKHAND
3 J 20 MAHAVIR NAGAR
VISTAR SE WARD SAN 4
TEHSIL LADAPURA KOTA
KOTA
RAJASTHAN
296,
VALIYAVILAVALIYAVEEOU
3 PERAYAM KOLLAM
KERALA
D NO 8-7-26 PERLA STREET
SRIKAKULAM
A/P BASARGE TALGADHINGLAJ DISTKOLHAPUR GADHINGLAJ
KRISHNA HARDWARE
STORES LALJI HIRJI ROAD
RANCHI
D NO 32/30,
UNDIYALKUDA STREET
RAMESWARAM
NO 189/2 VIVEKANANDAR
STREET
VEETUKATTUVALASU
ERODE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
799001
1203320001403391
160.00 05-Oct-2021
829111
1201092600247501
40.00 05-Oct-2021
324009
1202470000364204
20.00 05-Oct-2021
691012
1201910100831647
100.00 05-Oct-2021
ANDHRA
PRADESH
532001
IN30039415954505
580.00 05-Oct-2021
MAHARASHTRA
416502
1204470006300774
60.00 05-Oct-2021
JHARKHAND
834001
1601010000171006
1040.00 05-Oct-2021
TAMIL NADU
623526
IN30017510476005
40.00 05-Oct-2021
TAMIL NADU
638011
IN30177413293756
20.00 05-Oct-2021
811 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DURBA DASGUPTA
NO 229/230 A, LAKE TOWN
BLOCK A MEERA TOWER
KOLKATA
WEST BENGAL
700089
IN30169610852099
100.00 05-Oct-2021
DURBA MUKHERJEE
C 526 NH 3 NTPC COLONY
RIHAND NAGAR
IN30021412492796
40.00 05-Oct-2021
IN30226913097293
40.00 05-Oct-2021
1201060600056156
220.00 05-Oct-2021
DURG SINGH
DURGA BUX SINGH
DURGA DEVI PANSARI
DURGA DUTT GADIA
DURGA KRISHNA
PRASAD GUGGILAM
DURGA LAL SHARMA
VILL SEWAR TEH AND DIST
BHARATPUR BHARATPUR
RAJASTHAN
RAJASTHAN
321001
VILL- PURE GAUTAMAN POBAIRUA RAEBARELI
C/O PAREKH RESIDENTIAL
COMPLEX GROUND FLOOR
FLAT NO 1 (A) KAZI BAZAR
CUTTACK
SHASTRI NAGAR WARD
NO. 15 BEHIND WATER
BOX OFFICE SIKAR
RAJASTHAN
5/8/1 ARUMBAKA
CHERUKUPALLI GUNTUR
94 L BLOCK
SRIGANGANAGAR
ORISSA
753001
IN30125028128629
40.00 05-Oct-2021
RAJASTHAN
ANDHRA
PRADESH
332001
IN30023912757209
460.00 05-Oct-2021
522309
IN30169611485160
220.00 05-Oct-2021
RAJASTHAN
335001
IN30039416412202
160.00 05-Oct-2021
812 of 3648
First Name
Middle Last
Name Name
Address
State
DURGA PRASAD
DURGA PRASAD
KOMARAVELLY
4-33-1/1 OME SAI
APARTMENTS
MADRASMEDA STREET
SUBBARAO PET
B/146 NH 4 RIHAND
NAGAR BIJPUR
SONEBHADRA
SONEBHADRA
H NO 5-1-106 PARIPALLY
STREET SIDDIPET
DURGA SARASWAT
SHRI RAM SADAN NEAR
BUS STAND PO DIDWANA
DIST NAGAUR(RAJ)
RAJASTHAN
DURGA MAHA
LAKSHMIHOTA
DURGA SHANKAR
PUSHKARNA
DURGA SHANKAR SINGH
DURGADA NAGESWARA
RAO
DURGADAS
NARAYANRAO
DURGESH CHHABRA
ANDHRA
PRADESH
AMBA BERI POST AIRPORT
DABOK UDAIPUR
NIRALA NAGAR AARIGI
BAAG AZAMGARH
D NO 5-212 MAIN ROAD
RAYAVARAM E G DIST
H.NO-11 - 334 VASANTH
NAGAR RAM NAGAR,
BRAHMAPUR GULBARGA
78/5 JAWAHAR NAGAR
PALWAL PALWAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
534101
IN30177413529340
20.00 05-Oct-2021
ANDHRA
PRADESH
502103
1201320000957176
100.00 05-Oct-2021
IN30232410229555
1160.00 05-Oct-2021
341303
IN30116030174121
140.00 05-Oct-2021
313001
1203320003432035
80.00 05-Oct-2021
ANDHRA
PRADESH
533346
1203320003954119
40.00 05-Oct-2021
IN30286310080387
100.00 05-Oct-2021
KARNATAKA
585102
IN30165310291618
40.00 05-Oct-2021
HARYANA
121102
1204470000166865
20.00 05-Oct-2021
RAJASTHAN
813 of 3648
First Name
DURGESH DIMRI
DURGESH GOYAL
DURGESH K MAURYA
DURGESH KUMAR
BANSAL
DURGESH KUMAR
BANSAL
DURGESH KUMAR
GUPTA
DURGESH KUMAR
VERMA
DURGESH KUMARI
Middle Last
Name Name
Address
State
TYPE-III/4 NEW
SACHIVALAYA COLONY
KEDARPURAM DEHRADUN
DEHRADUN
UTTARAKHAND
Securities
248001
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201060400082612
580.00 05-Oct-2021
1203680000012988
460.00 05-Oct-2021
IN30039416527232
60.00 05-Oct-2021
1203320003101261
40.00 05-Oct-2021
321001
IN30096610234032
460.00 05-Oct-2021
IN30045013756419
100.00 05-Oct-2021
MADHYA
PRADESH
452001
1203450000155661
100.00 05-Oct-2021
IN30051318128735
220.00 05-Oct-2021
120, MOHALLA HARISHAH,
SIKANDRABAD, DISTT.
BULANDSHAHR
SIKANDRABAD
C/O JUPITER DISTILLERY
KATHIRIA DEVKA ROAD
NANI DAMAN DAMAN
B-288 GREEN FIELD
COLONY NEAR NHPC
CHOWK FARIDABAD
HARYANA
121001
NEW MANDI KE ANDAR
BHARATPUR RAJASTHAN
H NO 2228 HINDALCO
COLONY RENUKOOT
203, SWAPNIL PLAZA, 23,
SHIVAMPURI, USTAD
BHOLARAM MARG,
INDORE
MOH CHOTI BIHAR POST
IZZATNAGAR BAREILLY
UTTAR PRADESH
Amount
Due(in
Rs.)
RAJASTHAN
814 of 3648
First Name
DURGESH NANDANI
DURGESH PANDEY
Middle Last
Name Name
Address
VILL\PO - LALGANJ
AZAMGARH AZAMGARH
N-8/192-A-1-G PRAGYA
NAGAR SUNDER PUR
VARANASI
DVV NARAYANA REDDY
A-3/11, P AND T COLONY,
JANAKPURI, NEW DELHI
A4 CANARA BANK
QUARTERS BLOCK 6
NEYVELI
14B 13 TOKSHILA
MAHAKALI LOVES ROAD
ANDHERI EAST MUMBAI
B- 38/13-4 NAVODIT
NAGAR EXTN.
MAHMOORGANJ
VARANASI
1,KALINDI APPT
USMANPURA .
AHMEDABAD
PEDANAPALEM
PEDDAGUDIPADU POST
DONAKONDA MANDAL
DWAIPAYAN
CHATTOPADHYAY
4 A SADGOPE PARA LANE
SERAMPORE HOOGHLY
DURGESH SINGH
DURIARAJ
CHIDAMBARANATHAN
SATYAN
DUSHYANT NARINDER
SINGH
DUSHYANT PANDEY
DUSHYANTKUMAR
JAYENDRAPRASAD
KHAMBH
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201860000311979
1400.00 05-Oct-2021
1201910100848101
220.00 05-Oct-2021
DELHI
110058
IN30226911352542
20.00 05-Oct-2021
TAMIL NADU
607803
IN30021412898406
360.00 05-Oct-2021
MAHARASHTRA
400093
IN30021411436105
580.00 05-Oct-2021
IN30155720673524
340.00 05-Oct-2021
GUJARAT
380013
1203380000112841
60.00 05-Oct-2021
ANDHRA
PRADESH
523305
IN30036010606611
220.00 05-Oct-2021
WEST BENGAL
712202
IN30177414975622
140.00 05-Oct-2021
815 of 3648
First Name
DWARAMPUDI
MANOHARA REDDY
Middle Last
Name Name
Address
State
H NO 1-355 NEAR
HANUMAN TEMPLE
VUBALANKA
ANDHRA
PRADESH
533238
1204470005394771
20.00 05-Oct-2021
BIHAR
845305
IN30051314323622
460.00 05-Oct-2021
RAJASTHAN
325205
1201910100272467
20.00 05-Oct-2021
BIHAR
841301
1302340000350590
220.00 05-Oct-2021
WEST BENGAL
700126
IN30023912716326
60.00 05-Oct-2021
781009
IN30125028347105
40.00 05-Oct-2021
440002
1201060100190583
80.00 05-Oct-2021
560006
0000000000003259
4700.00 05-Oct-2021
DWIJENDRA MOHAN
KUNDU
NEAR PAWAN STORE BANK
ROAD RAXAUL BIHAR
KHAJURPURA WARD
BARAN
DAK BUNGLOW ROAD
OPPOSITE PRASAD PETROL
PUMP DISTT - SARAN
CHAPRA
L N COLONY L N COLONY
NABAPALLY P O NORTH 24,
PARGANAS
DWIPENDRA DAS
SANTIPUR HILL SIDE(WEST)
NEAR ART COLLEGE
GUWAHATI ASSAM
ASSAM
DWARIKA PRASAD
DWARKA DAS
DWARKA NATH KAPOOR
DYANESHWAR N
CHANDEKAR
DYVANANDA RAJ K
HOUSE NO. 126 LALGANJ,
MEHANDI BAGH ROAD,
BHARTI WADI NAGPUR
MAHARASHTRA
61/A 4TH MARAPPA
THOTA M R PALYAM
BANGALORE
KARNATAKA
816 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
E DEIVANAI
E Dhanaraj
E DORASANAMMA
E GEETHA VENU
E J PAUL
Middle Last
Name Name
Address
State
NO 26 SHANMUGAMPILLAI
SOUTH 2ND STREET
KARAIKUDI, TAMILNADU TAMIL NADU
4/195 Duraisamy Gounder
Street Dharmapuri
TAMIL NADU
KENDRIYA VIDYALAYA NO.
1 NAUSENA BAUGH
ANDHRA
VISAKHAPATNAM
PRADESH
4/3 2ND FLOOR VITTAL
VILLA APARTMENTS 165-14
A CROSS HAL SECOND
STAGE BANGALORE
KARNATAKA
649 ESWARAN CHETTIAR
LAYOUT COIMBATORE
TAMIL NADU
E JOY SEBASTIAN
649 EASWARAN CHETTEAR
LAYOUT COIMBATORE
TAMIL NADU
H NO B-13 S V N COLONY ANDHRA
GUNTUR
PRADESH
E JYOTHI
HNO 1-9-354/22, SRI SAI
VENKATA ENCLAVE, NEAR
ZPHS KUSHAIGUDA, ECIL
PO, HYDERABAD,ANDHRA ANDHRA
PRADESH
PRADESH
E J PAUL
817 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
630002
IN30189510724814
140.00 05-Oct-2021
636701
IN30009511356213
240.00 05-Oct-2021
530005
IN30232410096236
20.00 05-Oct-2021
560038
IN30061010298586
40.00 05-Oct-2021
641012
0000000000001838
2340.00 05-Oct-2021
641012
IN30154914140749
2340.00 05-Oct-2021
522006
IN30039413924597
220.00 05-Oct-2021
500062
IN30021412228033
100.00 05-Oct-2021
First Name
E K JEEVARAJ
E K SURENDRAN
E MADHU MOHAN
E PALANISWAMY
E PRABHAKAR
E PRAKASH KURUVILLA
E PRASEED THAMBI
E RAJAMOULI
Middle Last
Name Name
Address
State
S/O E K C KUTTY 36 THE
HABITAT KILPAUK GARDEN
ROAD FIRST STREET
KILPAUK CHENNAI
TAMIL NADU
SOUPARNIKA
MUDIYOORKONAM P O
PANDALAM
PATHANAMTHITTA
KERALA
17 3 104 POOLA VEEDI
THIRUPATHI CHITTOOR
NEAR COURT TIRUPATI
ANDHRA PRADESH INDIA
60 INDIRA NAGAR
CHITHODE
HNO:6-86 RAJAPET ALAIRU
NALGONDA
19 NASSIM HILL 06-04
SINGAPORE - 258482
23 4TH CROSS RAINBOW
NAGAR PONDICHERRY
PONDICHERRY
Q.NO.T2, CENTINARY
COLONY, KARIMNAGAR
DIST. GODAVARIKHANI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600010
0000000000002128
1160.00 05-Oct-2021
689516
1202390000203221
220.00 05-Oct-2021
517501
IN30051312818153
80.00 05-Oct-2021
TAMIL NADU
ANDHRA
PRADESH
638102
0000000000001576
940.00 05-Oct-2021
508105
1203520000046727
180.00 05-Oct-2021
MAHARASHTRA
999999
IN30014210005024
1160.00 05-Oct-2021
PONDICHERRY
605011
IN30108022144179
40.00 05-Oct-2021
ANDHRA
PRADESH
505212
1205140000012717
220.00 05-Oct-2021
ANDHRA
PRADESH
818 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TAMIL NADU
628005
IN30163740890962
20.00 05-Oct-2021
TAMIL NADU
637303
1203940000041592
20.00 05-Oct-2021
TAMIL NADU
639001
IN30163740869246
40.00 05-Oct-2021
ANDHRA
PRADESH
515411
IN30039414780074
400.00 05-Oct-2021
TAMIL NADU
632301
IN30039415664936
20.00 05-Oct-2021
E V NANDAGOPALAN
A-20 SPIC NAGAR
MUTHIAHPURAM
TUTICORIN
F/24C I C L COLONY
SANKARI WEST SALEM
205 JAWAHAR BAZAAR
KARUR
S/O E S SRI
RAMACHARYULU D NO
1/641-7 NANDYAL ROAD
TADIPATRI ANANTAPUR
NO-60 MOHANAN STREET
ARNI
VADAKKEPPAT,BIYYAM P O
PONNANNI VIA
MALAPPURAM
MAHARASHTRA
999999
1202390000101700
2200.00 05-Oct-2021
EASTWEST FINVEST
INDIA LTD
KAMLA HARI VILA BESIDES
APPOLLO PHARMACY,
MAIN ROAD, VIDHYA
NAGAR, BILASPUR
CHHATTISGARH
495001
1202620000002171
1160.00 05-Oct-2021
EBRAHIM BANKWALA
EBRAHIM BANKWALA S/O
FAKHRUDDIN BANKWALA
NAI ABADI PRATAPGARH RAJASTHAN
312605
1202890000495690
100.00 05-Oct-2021
E RAJESH KUMAR
E RAJU
E S ANSARI
E S V N SARMA
E SEKAR
819 of 3648
First Name
EDAKKEPURAM
UNNIKRISHNAN
EDAKKUNNI VARIATH
SASIDHARAN
EDAMAKANTI REDDY
REDDY
EDARA AMRUTHA RAO
EDSLEY NEOSON DANIEL
EDWIN S I
EFATY AAVANI
Middle Last
Name Name
Address
State
Securities
PARVATHI NIVAS
PATTUVAM PO
TALIPARAMBA KANNUR
KERALA
670143
1205670000109253
80.00 05-Oct-2021
400020
0000000000002843
460.00 05-Oct-2021
583117
IN30177410606042
20.00 05-Oct-2021
500072
IN30102220285327
580.00 05-Oct-2021
600042
IN30051314430826
700.00 05-Oct-2021
635126
IN30023912030086
100.00 05-Oct-2021
125001
0000000000001892
1160.00 05-Oct-2021
INDIAN WOOLLEN MILLS
FEDERATION
CHURCHGATE CHAMBERS
7TH FLOOR,5 NEW MARINE
LINES MUMBAI
MAHARASHTRA
ASHOK NAGAR CAMP
NOKA POST
KARNATAKA
FLAT NO 306 SAI PLAZA
APTS OPP BANK OF
MAHARASHTRA ROAD NO ANDHRA
5 K P H B COLONY
PRADESH
C/2 CEEDEEYES GOLDEN
AVENUE APTS
KARUMARIAMMAN NG
CHENNAI TAMIL NADU
TAMIL NADU
3/172 ARASANATTI
MOOKANDAPALLI HOSUR TAMIL NADU
NO.465, SECTOR-15/A,
HARYANA FARIDABAD
HARYANA
820 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
EHTISHAM SULTAN
EKAMBARAM
VENKATESWARLU
Middle Last
Name Name
Address
State
Securities
EHTISHAM SULTAN H.NO.1145 NEAR JAM-E-ARBIYA
KHAIRABAD SULTAN PUR UTTAR PRADESH 228001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203270000049506
20.00 05-Oct-2021
523271
1203500000486392
220.00 05-Oct-2021
411004
1202990002498718
360.00 05-Oct-2021
EKANTA KUMAR PATEL
D NO 1-8 CHIRIKURAPADU ANDHRA
JARUGUMALLI KANDUKUR PRADESH
MBT SARDA CENTRE S NO
91 CTS NO 11 B/1
ERANDWAE PUNE
MAHARASHTRA
EKNATH GOPAL NEHETE
S. NO. 15/1, PLOT NO 9,
PRABHAT COLONY, GOPAL
NAGAR ROAD, BHUSAWAL MAHARASHTRA
425201
IN30023911356393
200.00 05-Oct-2021
EKNATH MHALU WAGH
VIDHYA NAGARI
MAKHMALABAD ROAD
NASIK B/H GAS GODOWN MAHARASHTRA
422105
IN30051313349274
80.00 05-Oct-2021
BHAGWANBABA HOSPITAL
ANNABHAU SATHE
CHOWK MANDWA ROAD
AMBAJOGAI BEED
MAHARASHTRA 431517
STATE BANK OF INDIA
SHOHRATGARH
SIDDHARTHNAGAR
1203600001577207
40.00 05-Oct-2021
IN30155722102849
700.00 05-Oct-2021
EKNATH YADAVRAO
NAGARGOJE
EKRAMULLAH ANSARI
821 of 3648
First Name
EKTA DULANI
EKTA NILESH
KHANDELWAL
EKTA NILESH
KHANDELWAL
EKTA RAVINDRA
NAWHAL
Elaine Menezes
ELANGO P
ELASH RAMNIKLAL
HAMANI
ELDHO MARKOSE
Middle Last
Name Name
Address
State
345, SINDHI COLONY,
SATNA
MADHYA
PRADESH
485001
1201130000199817
200.00 05-Oct-2021
MAHARASHTRA
424201
IN30169611610147
20.00 05-Oct-2021
MAHARASHTRA
424201
1205910000021693
220.00 05-Oct-2021
MAHARASHTRA
441302
1204330000092484
320.00 05-Oct-2021
KARNATAKA
560084
IN30009510203029
940.00 05-Oct-2021
MAHARASHTRA
999999
1203280000066449
160.00 05-Oct-2021
MAHARASHTRA
400092
0000000000001131
1160.00 05-Oct-2021
KERALA
682311
IN30039417778867
1360.00 05-Oct-2021
14 INDIRA NAGAR AP
PACHORA DIST JALGAON
14 INDIRA NAGAR
PACHORA DIST JALGAON
PACHORA
PROFFESOR QUARTER
DHANTOLI KATOL DIST
NAGPUR KATOL
No 1, Da Costa Layout, 1st
Cross, Cooke Town
Bangalore
NO .C-15/11 MOHAN
NAGAR C1 SALEM STEEL
PLANT SALEM
B/202 JAYDEEP
APARTMENTS NEAR
PUSHPA PARK S V ROAD
BORIVALI WEST MUMBAI
KULANGATTIL HOUSE
KADACKANADU P O
KOLENCHERY
ERANAKULAM
822 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ELDOS V K
ELESWARAPU VENKATA
SITA NAGAMANI
Middle Last
Name Name
Address
VARIKKALAYIL HOUSE
SASIMALA P O PULPALLY
WAYANAD
W/O E ESWARAYYA D NO
66-5-7/1 ASOK NAGAR
KAKINADA
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KERALA
673579
1202390000306491
220.00 05-Oct-2021
ANDHRA
PRADESH
500055
IN30039414892646
320.00 05-Oct-2021
ANDHRA
PRADESH
505325
IN30066910180192
40.00 05-Oct-2021
MAHARASHTRA
400020
IN30036020164383
340.00 05-Oct-2021
KERALA
695003
0000000000003309
2340.00 05-Oct-2021
ELIZABETH JOSY
MATHEW
H NO 1-3-410 CHAITANYA
NAGAR METPALLI POST
MANDAL KARIMNAGAR
FLAT NO 13 3RD FLOOR
FAIRFIELD SOCIETY 112
OPP K C COLLEGE
CHURCHGATE MUMBAI
TC-4/2398-1 V.P.HILL
P.O.:KOWDIAR
TRIVANDRUM
OTTAKUNNEL HOUSE
MUNDAKAYAM P O
MUNDAKAYAM
MUNDAKAYAM
KERALA
686513
IN30023912965467
220.00 05-Oct-2021
ELIZABETH SIMON
GEORGE
HEERA CENTRAL FLAT NO 4
G PATTOM PALACE ROAD
PATTOM TRIVANDRUM
KERALA
695005
IN30163741417084
600.00 05-Oct-2021
ELIGATE SRINIVAS
ELIZABETH DANIEL
ABRAHAM
ELIZABETH EAPEN
823 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KERALA
686602
IN30189510872498
1160.00 05-Oct-2021
NA
999999
IN30023913827274
4000.00 05-Oct-2021
KERALA
680516
1202390000019354
220.00 05-Oct-2021
MAHARASHTRA
400025
0000000000002914
460.00 05-Oct-2021
MAHARASHTRA
411027
1203600000539079
1480.00 05-Oct-2021
EMIL SOJEN GEORGE
PONGANA
ONAMTHURUTHU P O
KOTTAYAM, KERALA
POST BOX NO 182492
DUBAI UAE UAE
PARAMEL HOUSE
AKKIKAVU P O THRISSUR
THRISSUR
THE HONGKONG AND
SHANGHAI BANKING
CORPN. LTD.CUSTODIAN
SERVICES, SUDAM KALU
AHIRE MARG, WORLI
MUMBAI
FLAT NO 14 B 2 SHANKAR
RAJ PARK SAIRAJ
RESIDENCY PIMPLE GURAV
NEAR KRISHNA CHOWK
PUNE
EPANAGUNDLA
RAMAKRISHNA
BHAGAWAN
H.NO. 11-51/A , NEW
BUILDINGS ,
CHAGALAMARRI MANDAL ANDHRA
, KURNOOL , KADAPA
PRADESH
518553
1205140000018742
40.00 05-Oct-2021
ERIARIL THAVATH
MOIDOO
APSARA TEXTILES P B NO
6260 DAMMAM - KSA
999999
0000000000003241
460.00 05-Oct-2021
ELSAMMA JOSEPH
ELVIS BRITTO
ELVIS PARAMEL
EMERGING MARKETS
MANAGEMENT
NA
824 of 3648
First Name
ERIYEL NARAYANAN
DHARMARATHENAM
ERIYEL NARAYANAN
DHARMARATHENAM
ERLA GURUMOHAN
ESHA VERMA
ESHAN DUTT BANSAL
ESWARA RAO VADDADI
ESWARAMOORTHY M
ESWARAMOORTHY
SIVAKUMAR
ETAMSETTY
THAMMAIAH
Middle Last
Name Name
Address
State
Securities
KERALA
999999
IN30023911218778
460.00 05-Oct-2021
NA
999999
0000000000003521
460.00 05-Oct-2021
ANDHRA
PRADESH
516289
IN30039416448129
40.00 05-Oct-2021
DELHI
110092
0000000000000866
4700.00 05-Oct-2021
151 GANJ MOHALLA LAXMI
JUT TRADERS FIROZABAD
UTTAR PRADESH INDIA
VADDI VEEDHI WARD 26 ANDHRA
SALUR
PRADESH
535591
IN30226912211443
100.00 05-Oct-2021
IN30177413781784
940.00 05-Oct-2021
ERIYEL HOUSE PO ANJUR
TRICHUR (DIST) KERALA
A BOX 2430 EMBASSY OF
JAPAH UAE ABUDHABI
DOOR NO 14 / 766
MARUTHI NAGAR
KAMALAPURAM POST
KADAPA DIST
B-14 SHAKAR PUR EXTN
NEWDELHI
NO.6/220, VEERAGANNUR
ROAD MUMMUDI,
THALAIVASAL PO ATTUR
SALEM DIST
CHECK POST
ODDANCHATRAM
HUKUMPETA
VISAKHAPATNAM
VISHAKAPATNAM
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TAMIL NADU
636112
IN30169610229133
220.00 05-Oct-2021
TAMIL NADU
624619
IN30169611563764
140.00 05-Oct-2021
ANDHRA
PRADESH
531077
0000000000002190
2340.00 05-Oct-2021
825 of 3648
First Name
Address
State
Securities
NA
999999
0000000000003508
2340.00 05-Oct-2021
PUNJAB
146001
IN30211310079601
220.00 05-Oct-2021
ANDHRA
PRADESH
533201
IN30039414462189
40.00 05-Oct-2021
EYALSELVAM M
P O BOX50633 U A E DUBAI
B 1 MCH-49 BHADARPUR
HOSHIARPUR
FLAT NO-202
RAMACHANDRA TOWERS
COLLEGE ROAD
AMALAPURAM E G DIST
NEW NO. 31
AYYANARPURAM 2ND ST
PUDUKKOTTAI
PUDUKKOTTAI
TAMIL NADU
622001
1205040000012332
40.00 05-Oct-2021
F CHARLESH RANJITH
KUMAR
Q NO 0 8D 104 AREA
VIJAYANAGRAM COLONY
VISAKHAPATNAM ANDHRA ANDHRA
PRADESH
PRADESH
530018
IN30051317408822
40.00 05-Oct-2021
IN30189510867536
40.00 05-Oct-2021
IN30311610325910
220.00 05-Oct-2021
IN30051317007455
360.00 05-Oct-2021
EUSTACE S FERNANDES
EVA KUTHIALA
EVANI RAMACHANDRA
RAO
FAHAD ALI
FAHIM ALAM KHAN
FAISAL HASAN
Middle Last
Name Name
AMBHALATH VEETTIL
CHITTATTUKARA ELAVALLY
THRISSUR, KERALA
KERALA
680511
JATAV NAGAR BADI BASTI
SAHARANPUR
VILL BAUDIHAR ALIGANJ
POST SEKHUIYA DIST
BALRAMPUR UTRAULA
UTTAR PRADESH
826 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FAIYAZ AHMAD KHAN
MONIKKATTIL HOUSE
CHERUVATTOOR P.O, M M
KAVALA PALLIPADY
KOTHAMANGALAM
KERALA
686691
DHANANI STORE
DEVALPADA NON
RURALINR AHWA DANG
DANG
GUJARAT
394710
C 18 PUSHPANJALI
PRIYADARSHINI NAGAR
BAREILLY UTTAR PRADESH
INDIA
FAIYAZ FAKIRBHAI TAI
105 STAR COMPLEX NEAR
MUSLIM HALL DARGAH
ROAD NAVSARI GUJARAT GUJARAT
396445
IN30051312604162
20.00 05-Oct-2021
FAIZ AHMED HASSAN
PARKAR
AT POST FURUS TALI KHED
DIST RATNAGIRI KHED
MAHARASHTRA
415710
0000000000003350
4700.00 05-Oct-2021
402301
IN30051317452820
120.00 05-Oct-2021
133001
1204470001322592
60.00 05-Oct-2021
FAISAL M M
FAISHAL RAFIKBHAI
DHANANI
FAIZAL AHAMADKHAN
DESHMUKH
FAIZAN AHMED
AT POST MAHAD
SALIVADA NAKA MAHAD
RAIGAD MAHARASHTRA
MAHARASHTRA
HQ 371 COMP ARTY BDEC
O 56APO AMBALA CANTI
AMBALA AMBALA
AMBALA
HARYANA
827 of 3648
1205670000178934
220.00 05-Oct-2021
1204470004434434
20.00 05-Oct-2021
IN30226912245514
100.00 05-Oct-2021
First Name
FAKIRMOHMAD HASAN
MOMIN
FAKKEERAPPA
MARIGONEPPA
SANNANINGAN
FAKKIRAPPA V
MADIWALAR
FALGUN B MODI
FALGUNI B PATEL
FALGUNI DILIPKUMAR
PARIKH
FALGUNI N MALI
Middle Last
Name Name
Address
State
TAL KHED DIST PUNE PUNE MAHARASHTRA
PLOT NO 43 2ND CROSS
SIDDARAMESHWAR
COLONY CHANNAMMA
NAGAR DHARWAD
KARNATAKA
H NO 11 OPP APMC
VAISHNAVADEVI COLONY
ISHWAR NAGAR HUBLI
KARNATAKA
B/404 HARIOM AVENUE
OPP RAMESHWAR
MANDIR VALALBH NAGAR
PIJ ROAD NADIAD
GUJARAT
GUJARAT
INDIAN RAYON OFFICER
COLONY, QUARTER NO.
4/2, OPP. INDIAN RAYON
SCHOOL, VERAVAL.
GUJARAT
34 KRUSHANKUNJ SOC
HALOL PANCHMAHAL
HALOL
GUJARAT
QUARTER NO B 18 IOC
COLONY PO VADINAR DIST
JAMNAGAR
GUJARAT
828 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
410505
1201770000032828
700.00 05-Oct-2021
580001
IN30214810900449
460.00 05-Oct-2021
580025
IN30214810440455
220.00 05-Oct-2021
387002
IN30051315040669
340.00 05-Oct-2021
362266
IN30097410373574
320.00 05-Oct-2021
389350
1301670000511778
40.00 05-Oct-2021
361010
IN30127630482874
940.00 05-Oct-2021
First Name
Middle Last
Name Name
Address
State
Securities
FANIESH KUMAR BIRLA
NAI NAGARI POST
MANDAL DIST BHILWARA
MANDAL
RAJASTHAN
311403
IN30105510382249
40.00 05-Oct-2021
FAR N PAR INDIA PVT
LTD
402 4TH FLOOR TOPAZ
PUNJAGUTTA HYDERABAD ANDHRA
ANDHRA PRADESH
PRADESH
500082
IN30102213275430
460.00 05-Oct-2021
FARAGUDDIN KARUDDIN
SOLANKI
401, KAMESHWAR APT,
N/R TECHNICAL SCHOOL,
NAVSARI NAVSARI
396445
1203610000019688
100.00 05-Oct-2021
FARHA KAZIM
51 Kamal Kunj Kacha Hata
Aminabad Lucknow
IN30223611355824
20.00 05-Oct-2021
FARHAN ALI SHAMSI
MOHSIN-E-AZAM COLONY
DIAMOND ROAD RAMPUR UTTAR PRADESH 244901
IN30177412889170
220.00 05-Oct-2021
492001
IN30045011437345
100.00 05-Oct-2021
456001
IN30088813581154
460.00 05-Oct-2021
193221
1203350001478974
320.00 05-Oct-2021
GUJARAT
FARID AHMED
B 4 RINK CITY NR GAYATRI
NAGAR SHANKAR NAGAR
RAIPUR
CHHATTISGARH
65 FAWWARA CHAUK
MADHYA
UJJAIN MP
PRADESH
FARIDA BANO
NEAR FIRE STATION
HANDWARA HANDWARA
HANDWARA
FARHANA ISLAM
JAMMU AND
KASHMIR
829 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
UTTARAKHAND
262308
IN30118620109292
220.00 05-Oct-2021
NA
999999
0000000000003505
1160.00 05-Oct-2021
NA
999999
0000000000003504
3520.00 05-Oct-2021
GUJARAT
392001
IN30051311395754
200.00 05-Oct-2021
KERALA
679322
1204470004212412
100.00 05-Oct-2021
577601
1203600000118399
80.00 05-Oct-2021
396445
1203610000023236
460.00 05-Oct-2021
389001
IN30199110480840
340.00 05-Oct-2021
FAROOK CHERUKODEN
GOUTIA WARD NO-1 POST
OFFICE ROAD KHATIMA
DISTT- U A
P O BOX 69 MANAMA
KINGDOM OF BAHRAIN
BAHRAIN
P O BOX 69 MANAMA
KINGDOM OF BAHRAIN
BAHRAIN
B 1831 GULSHAN JUMMA
MASJID ROAD BHARUCH
GUJARAT
CHERUKODEN HOUSE
OOTTY ROAD
PERINTHALMANNA
MALAPPURAM
FAROOQ AHMED
FARRUKALI
HAJIMAHAMADHANIF
KAPOOR
3RD MAIN 13TH CROSS J C
EXTN RAJA RAM COLONY
HARIHAR DAVANAGERE
KARNATAKA
SUPREME NAGAR,
BARDOLI ROAD,
KABILPORE, NAVSARI
GUJARAT
FARUK MOHAMMAD
JARGAL
SIGNAL FALIA ROAD
SULTANALI CHAL GODHRA GUJARAT
FARIDA BEGUM
FARIDA MOHD IQBAL
DHANSE
FARIDA MOHD IQBAL
DHANSE
FARIDA ROHINTON
JAMBUSARWALA
830 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FARZANA HASEEB
C/O KHAN GARAGE
DULIAJAN TIPLING ROAD
DT DIBRUGARH
ARUNACHAL
DIBRUGARH
PRADESH
7B BIKANER HOUSE MEER
JI KA BAGH M I ROAD
JAIPUR
RAJASTHAN
302001
1202990004061826
40.00 05-Oct-2021
FARZANA SHABNAM
FLAT NO-201 FI TOWER 37,
CANTT ROAD LUCKNOW UTTAR PRADESH 226001
IN30155721313243
460.00 05-Oct-2021
FARUKH KHAN
FASEELA P K
FATAMABEN NAJMUDIN
BADI
FATEHSINH P GOHIL
FATHI MUNNISA
FATHIMA N
PERINKADAKKAD HOUSE
UMMATHUR KODUR PO
MALAPPURAM
AT PO MAHIKA TA
WANKANER DI RAJKOT
RAJKOT
VILL-VANKANEDA TALUKA
PALSANA SURAT
D NO.5/221 NEW
GAJUWAKA B C ROAD
VISAKHAPATNAM DT
OLD NO 5A NEW NO 7
PROFESSORS COLONY
SUBRAMANIAPURAM
TRICHY
786602
IN30039417836428
20.00 05-Oct-2021
KERALA
676504
IN30023913187654
100.00 05-Oct-2021
GUJARAT
363621
1203320002872805
100.00 05-Oct-2021
GUJARAT
394315
1203840000777553
100.00 05-Oct-2021
ANDHRA
PRADESH
530026
1202230000053783
220.00 05-Oct-2021
TAMIL NADU
620020
IN30131320415595
80.00 05-Oct-2021
831 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FATHIMA SANA
KUNIYAL KUNNAMAALL
PARAMBA KARUVISSERY P
O
KERALA
673010
IN30133019775830
20.00 05-Oct-2021
FATHIMA SUHARA
POOVATHUDI HOUSE
VELIMUKKU P O
MOONIYUR MALAPPURAM KERALA
676317
1204760000152430
20.00 05-Oct-2021
MAHARASHTRA
411001
IN30051316181764
60.00 05-Oct-2021
DELHI
110048
0000000000001625
2340.00 05-Oct-2021
RAJASTHAN
311001
1301760000183104
220.00 05-Oct-2021
GOA
403802
IN30051317435465
100.00 05-Oct-2021
GOA
403706
0000000000002923
40.00 05-Oct-2021
999999
0000000000003250
3520.00 05-Oct-2021
FELICIDADE BRAGANZA
ME CARE GRESY SOC B
WING FLAT NO 29 2159
NEW MODIKHANA CAMP
PUNE MAHARASHTRA
N 75 GREATER KAILASH I
NEWDELHI
18/150, NEAR KAMLA
NIWAS AZAD MOHALLA
BHILWARA
HOUSE NO 298 NEAR
RASTROLI TEMPLE NEW
VADDEM VASCO DA GAMA
GOA
HOUSE 298 SAWANT
WADA, KAKODA
CURCHOREM GOA
FERDINAND GEORGE
P B NO 12923 U A E DUBAI NA
FATIMA MOHD HAROON
MEMON
FATIN SHAMON
FEHMIDA QURESHI
FELICIA RODRIGUES
832 of 3648
First Name
FERNANDES LOUIS
DANIEL
FEROZ AHMED MIR
Middle Last
Name Name
Address
State
A/P KUDA MASJID
MOHOLLA TAL KUDAL DIST
SINDHUDURG KUDAL
MAHARASHTRA INDIA
MAHARASHTRA
ZADIBAL ALI PARK SGR
JAMMU AND
SRINAGAR
KASHMIR
20.00 05-Oct-2021
190011
1204450000020907
220.00 05-Oct-2021
IN30120910126550
400.00 05-Oct-2021
DELHI
110048
IN30223611951826
100.00 05-Oct-2021
KERALA
683576
IN30163740782947
320.00 05-Oct-2021
JAMMU AND
KASHMIR
193201
IN30311610453472
220.00 05-Oct-2021
1201320000301982
1560.00 05-Oct-2021
IN30051317324412
20.00 05-Oct-2021
FIROZ AJITBHI SHAIKH
C 4 SWAPNA NAGRI PATAS
RD A P TAL DAUND PUNE
MAHARASHTRA
MAHARASHTRA
FINCY JEPHY
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30226912594390
FIRDOSH AHMAD KHAN
FIRDOUS AHMAD
ZARGAR
FEROZE TALWAR
Amount
Due(in
Rs.)
416520
HOUSE NO. - 4 / 669 / A - 1
NAGLA ROAD , ANWAR
VILLA COMPOUND
DODHPUR ALIGARH
B-243 Greater Kailash-1 New Delhi
PARAMBY HOUSE
KARUKUTTY P O ASSISI
NAGAR KERALA
BARIA TOLA FAIZABAD
FAIZABAD
MODEL TOWN B, SOPORE.
SOPORE
FEROZ JAHAN
Securities
833 of 3648
413801
First Name
FIROZ KHAN
Flora Kullu
FORAMBEN
HITESHKUMAR SONI
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
113 RAKAB GANJ NEAR
NAGAR PALIKA GONDA
UTTAR PRADESH
Qr No A/40 Sector 17
ROURKELA
IN30051317092867
340.00 05-Oct-2021
ORISSA
769003
IN30009510530632
60.00 05-Oct-2021
GUJARAT
383335
1205430000005233
80.00 05-Oct-2021
KARNATAKA
560046
1203350001000546
280.00 05-Oct-2021
KERALA
680312
0000000000001935
2340.00 05-Oct-2021
FRANCIS ALFRED
918, UNCHA BAZAR OPP.
PARABADI GABAT GABAT
W/O NASEER AH KHASZI II
6/1 NORTH ROAD OFF
DAVIS ROAD CROSS COOK
BLR BANGALORE
ST. SEBASTIANS CHURCH
VALOOR
POST.CHERUVALOOR
TRICHUR
ARAKKAL HOUSE 21/1179
S N G ROAD PALLURUTHY
KOCHI
KERALA
682006
IN30021412605259
100.00 05-Oct-2021
FRANCIS C M
CHERUKUDATHUVAYALIL
HOUSE SEETHAMOUNT P O
PULPALLY WAYANAD
KERALA
673579
1202390000310808
620.00 05-Oct-2021
FRANCIS JOSE PARAYIL
PARAYIL HOUSE
KADUKUTTY P O
CHALAKUDY CHALAKUDY
680315
IN30089610431690
200.00 05-Oct-2021
FOUSIA SHAHI NASEER
FR AUGASTINE
KERALA
834 of 3648
First Name
FRANCIS WINNY JOSEPH
FRANKLIN MENEZES
FRUITION VENTURE
LIMITED
FULABHAI KALYANBHAI
THUMMAR
FULJEET KAUR SIDHU
G ADISESHAPPA
G ANILKUMAR
Middle Last
Name Name
Address
MARY FLOWER BUILDING
21 KRISHNA VIHAR
COLONY PANAMPILLY
NAGAR COCHIN
HOUSE NO/291 FIRST
FLOOR BEHIND ALL INDIA
RADIO STATION ALTINHO
PANAJI
21-A, IIIRD FLOOR, SAVITRI
BHAWAN COMMERCIAL
COMPLEX MUKHERJEE
NAGAR
B-22 SAREETA SAGAR
SOCIETY NANA VARACHHA
SURAT
PHASE- 2 KOTHI NO- 286
MODEL TOWN
1-31 NEHRU NAGAR
KOTHACHERUVU
NAGARAJA NILAYA
DURGAMMANAKERI
DURGIGUDI SHIMOGA
State
Securities
KERALA
682036
IN30089610066393
220.00 05-Oct-2021
GOA
403001
IN30075710653958
220.00 05-Oct-2021
DELHI
110009
IN30256610059974
700.00 05-Oct-2021
GUJARAT
395006
IN30177412502903
220.00 05-Oct-2021
PUNJAB
ANDHRA
PRADESH
151001
IN30231610198435
100.00 05-Oct-2021
515133
IN30039414792490
220.00 05-Oct-2021
KARNATAKA
577201
1203840000620499
400.00 05-Oct-2021
835 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
G APPAJI RAO
G B KARUR
G B MALAGALI
G B MALLIKARJUNAIAH
Middle Last
Name Name
Address
State
5 B A.R. ELEGANCE 2 2
647/77/G 24 AND 23 SBI
OFFICERS COLONY
BAGHAMBERPET
HYDERABAD
1ST MAIN 1ST CROSS
SHIMOGA EXTENSION
HARIHAR
BRAMIN GALLI AT-POST
HUDLI BELGAUM
R NO1 3RD FLOOR PAMPA
SADAN ACHALKAR
COMPOUND V P ROAD
DOM THANE
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
500013
IN30102221463869
60.00 05-Oct-2021
KARNATAKA
577601
IN30214810204735
20.00 05-Oct-2021
KARNATAKA
587321
1201060001649464
100.00 05-Oct-2021
MAHARASHTRA
999999
1201320000594787
100.00 05-Oct-2021
530022
0000000000001752
4700.00 05-Oct-2021
577501
IN30061010195410
40.00 05-Oct-2021
560080
IN30113510567084
460.00 05-Oct-2021
G B THIPPESWAMY
C/O SRI A MAHESWARA
RAO PLOT NO-8, H NO-55-66,ISUKATHOTA H B COLINY
POST,SHRI SIVA SHANKAR ANDHRA
NAGAR VISHAKAPATNAM PRADESH
BAR ASSOCIATION
CHITRADURGA
KARANTAKA
KARNATAKA
G BASAVARAJ
NO 323 15TH CROSS
SADASHIVANAGAR
G B R DATTU
Securities
836 of 3648
First Name
G BASKARAN
G C SHAILAJAKSHI
G CHOWDARY GEDDAM
G D SRIVASTAVA
G DARSHAN
G DHANA SEKARAN
G DHINAKAR
G DOMINIC SAVIO
Middle Last
Name Name
Address
State
53/23 MANICKAVASAGAR
ST PARUVATHIPURAM
MUSIRI T K TRICHY
TAMIL NADU
GYNAECOLOGIST 1ST
CROSS 1ST MAIN J C
EXTENSION HARIHARA
KARNATAKA
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
621211
1204470005229550
60.00 05-Oct-2021
577601
IN30113526256426
320.00 05-Oct-2021
122002
IN30051312503159
100.00 05-Oct-2021
560075
0000000000002233
5880.00 05-Oct-2021
KARNATAKA
570010
1203600000576121
80.00 05-Oct-2021
TAMIL NADU
635109
1203320003359341
280.00 05-Oct-2021
TAMIL NADU
600078
IN30135640028583
320.00 05-Oct-2021
TAMIL NADU
625002
0000000000002417
1160.00 05-Oct-2021
NCR CORPORATION INDIA
PVT LTD 5TH FLOOR VIPUL
ORCHID PLAZA SECTOR 54
SUNCITY GURGAON
HARYANA
HARYANA
29, 80 FEET ROAD HAL III
STAGE BANGALORE
KARNATAKA
NO 1204/2 TANK BAND
ROAD ITTIGEGUD MYSORE
PLOT NO 287 6TH CROSS
TIRUPATHI NAGAR
BAGALUR ROAD HOSUR
1364 31ST STREET 6TH
SECTOR K K NAGAR
CHENNAI
C/O REUBEN LIBRARIAN
THE AMERICAN COLLEGE
MADURAI
Securities
837 of 3648
First Name
Address
State
Securities
TAMIL NADU
613004
IN30039415785699
6580.00 05-Oct-2021
G H PATIL
2/11 8TH STREET
SUBRAMANIYAPURAM
TAMILNAGAR OPP
MEDICAL COLLEGE IST
GATE THANJAVUR
PLOT NO 48, GANESH
NAGAR, NEAR GANESH
NARSING HOME, OLD
JEWARGIRD GULBARGA
KARNATAKA
585103
1201060000318171
220.00 05-Oct-2021
G HARI
NO 1274 MUNISWAMY
GOWDA RD VIJAYANAGAR
BANGARPET KOLAR
KARNATAKA
563114
1201060001448245
80.00 05-Oct-2021
KARNATAKA
560043
IN30214810046554
100.00 05-Oct-2021
TAMIL NADU
ANDHRA
PRADESH
626101
1301930000795037
40.00 05-Oct-2021
533250
IN30039415987054
280.00 05-Oct-2021
500003
IN30115112416371
1160.00 05-Oct-2021
G GANESAN
G HARSHA
G I MALLINGA
CHRISTINAL
G K ANNAPURNA
G K REDDY
Middle Last
Name Name
NO 189/6 10TH MAIN 3RD
CROSS NANDANAM
COLONY HORAMAVU
MAIN ROAD BANGALORE
D NO 69 AZEEZ NAGAR
IIIRD MAIN STREET
ARUPPUKKOTTAI
VIRUDHUNAGAR
4- 110 MORIPODU EAST
GODAVARI DIST
339 CHENOY TRADE
CENTRE PARK LANE
SECUNDERABAD
ANDHRA
PRADESH
838 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
G K SHANKAR
G K SHARMA
G KARTHIKEYAN
G KASTHURI BAI
G KRISHNA KUMAR
G KUMAR
G L BRAMARAMBA
G L DEEPAK
Middle Last
Name Name
Address
State
NO 32(2) A-ROAD B S K IIISTAGE NEAR ITILAYOUT
KATHRIGUPPA MAIN ROAD
BANGALORE
KARNATAKA
28 B.T. ROAD CALCUTTA
12 35 CHINNA CHETTY
STREET CHIDAMBARAM
CHIDAMBARAM
OLD NO 346/6 NEW NO G
130 MUTHUPETTAI ROAD
PATTUKKOTTAI
7 RAKKIAPPAN STREET
MYLAPORE CHENNAI
OLD NO 94 1
KANGARTHAKYA STREET
AMBUR VANIYAMBADI
AMBUR
A M H NO 4 72/2
MAMIDIPALLY ARMOOR
ARMOOR
#351/1,8th AND 9th CROSS
P J EXTENSION
DAVANGERE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
560085
0000000000001187
3520.00 05-Oct-2021
WEST BENGAL
700002
0000000000002599
4700.00 05-Oct-2021
TAMIL NADU
608001
IN30108022625176
40.00 05-Oct-2021
TAMIL NADU
614602
1204470004231786
40.00 05-Oct-2021
TAMIL NADU
600004
0000000000002090
4700.00 05-Oct-2021
TAMIL NADU
635802
1203320002541248
60.00 05-Oct-2021
ANDHRA
PRADESH
503224
1201320000766571
140.00 05-Oct-2021
KARNATAKA
577004
1203070000142764
40.00 05-Oct-2021
839 of 3648
First Name
G L PACHPANDE
G L PRAKASH
G LAXMI DEVI
G LOGANAYAKI
G MAGESH
G MAHESH
G MANI
G MANIKYA
G MANJUNATHA
Middle Last
Name Name
Address
CHALIS BIGHA MALKAPUR
BULDANA BULDANA
2 PANDIT NEHRU STREET
KAMARAJA NAGAR AVADI
CHENNAI
HNO 16 2/1
MADHAVARAM ROAD
ADONI ADONI
50 PASUPATHI STREET
UDUMALPET TAMIL NADU
43A PERUMAL KOIL ST
TINDIVANAM
M M HALLI S/O G
SATYANARAYAN N M M
HALLI
13 YUTHAMALAI
OTTAPATTI RESERVE
FOREST KUTHAPADDY
KUTHAPADDY
DHARMAPURI
State
Securities
MAHARASHTRA
443101
IN30311610167452
200.00 05-Oct-2021
TAMIL NADU
600071
IN30177413533512
40.00 05-Oct-2021
ANDHRA
PRADESH
518301
IN30102221359676
100.00 05-Oct-2021
TAMIL NADU
642126
IN30051318602806
160.00 05-Oct-2021
TAMIL NADU
604001
0000000000001200
2340.00 05-Oct-2021
KARNATAKA
583222
1204470003657585
80.00 05-Oct-2021
TAMIL NADU
636810
IN30021413793713
40.00 05-Oct-2021
560001
IN30214810038870
280.00 05-Oct-2021
583131
1203840000853917
1280.00 05-Oct-2021
NO 39 THOPPA MUDALIAR
STREET BANGALORE
KARNATAKA
GOWLER STREET
HARAPANAHALLI
KARNATAKA
840 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
G MOHAMMED
MUSTHAFA
G MUKUNDA RAO
G NAGA PRASANTHI
G NAGABHUSHAN RAO
G NAGALINGESWARA
REDDY
G NAGESWARA RAO
G NARASIMHAN
G P N SINGH
Middle Last
Name Name
Address
State
DOOR NO 6-4-220
MANGALAVARI COLONY
ANDHRA
PRADESH
515001
IN30232410779852
100.00 05-Oct-2021
ANDHRA
PRADESH
500047
IN30102220208972
100.00 05-Oct-2021
ANDHRA
PRADESH
520002
IN30002010978098
460.00 05-Oct-2021
ANDHRA
PRADESH
500050
0000000000002173
4700.00 05-Oct-2021
ANDHRA
PRADESH
535002
IN30039415554599
220.00 05-Oct-2021
ANDHRA
PRADESH
533433
IN30039412294675
1160.00 05-Oct-2021
TAMIL NADU
636112
0000000000002646
4700.00 05-Oct-2021
IN30155721650766
100.00 05-Oct-2021
H NO 16 8 NEW
MIRJALAGUDA
MALKAZGIRI HYDERABAD
C/O RAVI FURNITURE
HOUSE ALIBAIG STREET
GOVERNORPET
VIJAYAWADA
H.NO: 6-8, (UPSTAIRS)
CHANDANAGAR
HYDERABAD
27-3-1 NAGAVAMSAPU
VEEDHI DASANNAPETA
VIZIANAGARAM
3-148 SUBBARAYUDUPETA
MALLAM EAST GODAVARI
S/O.N.GOPAL
THALAIVASAL-P.O. ATTURTQ:SALEM-DIST (T.N.)
NATHAKKABAT
SH8/3K-J RAMJANKI DHAM
COLONY SHIVPUR
VARANASI
841 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
G PADMAJA
H NO 5 3 3 42/1 P NO 8
GOUTHAMI NAGAR
VAIDEHI NAGAR
HYDERABAD ANDHRA
PRADESH
ANDHRA
PRADESH
500070
IN30021413074536
40.00 05-Oct-2021
G PADMAVATHI
C/O G SIVA KUMAR FLAT
NO 3C SELECT GANGA
APTS 8THCROSS
ANDHRA
VIDYANAGAR HYDERABAD PRADESH
500044
IN30102220288045
220.00 05-Oct-2021
G PADMAVATHI
129 SOUTH AVANI MOOLA
STREET MADURAI
TAMIL NADU
625001
IN30108022074685
100.00 05-Oct-2021
500053
IN30102220214235
220.00 05-Oct-2021
533242
1204470004894745
200.00 05-Oct-2021
G PRAKASH
INDIAN BANK FALAKNUMA
SHAMHERGUNJ,
HYDERABAD
D O 1/72/2 SIVAKODU
RAJOLU
25/41-1 SEETHARAMA
MUDALI ST KOSAPET
VELLORE
TAMIL NADU
632001
IN30039414215545
40.00 05-Oct-2021
G R Gangaiah
No 2 II Main Road IV Cross
Ganesha Block R T Nagar
Bangalore Karnataka
KARNATAKA
560032
IN30009510085656
20.00 05-Oct-2021
G PARDHA SARADHI
G PARDHA SARADHI
ANDHRA
PRADESH
ANDHRA
PRADESH
842 of 3648
First Name
G R GOVINDAN
G R MADHUSUDAN
G R NAGARAJU
G R NAGARAJU
G R PRANEETH KUMAR
G RADHIKA
G RAGHUPATHI
G RAJ KUMAR
G RAJASEKHARAN PILLAI
Middle Last
Name Name
Address
C/O ADIA BOND & EQUIM
P B NO 3600 U A E
ABUDHABI
59 PEDARIAR KOIL STREET
CHENNAI
5-142 APPARAO STREET
MADANAPALLE
5-142 APPARAO STREET
MADANAPALLE
H NO 4-22-7/1 14 TH
WARD SUBBARAO PETA
TADEPALLIGUDEM
W/O G HARIKRISHNA 6-10396 SINGALAGUNTA
TIRUPATHI ANDHRA
PRADESH
7 45 MAIN ROAD PO MAN
TOOPRAN MEDAK DIST AP
H NO 10-6-7 KISAN NAGAR
KARIMNAGAR
AMBILI BHAVAN
KULAKADA EAST P.O.
KOTTARAKARA
State
Securities
NA
999999
0000000000003728
9400.00 05-Oct-2021
TAMIL NADU
ANDHRA
PRADESH
ANDHRA
PRADESH
600001
0000000000002137
4700.00 05-Oct-2021
517325
0000000000003135
20.00 05-Oct-2021
517325
0000000000003137
40.00 05-Oct-2021
ANDHRA
PRADESH
534101
IN30039415960886
80.00 05-Oct-2021
ANDHRA
PRADESH
517501
IN30021415395519
80.00 05-Oct-2021
502334
IN30102220075843
460.00 05-Oct-2021
500001
1201910100727173
100.00 05-Oct-2021
691521
IN30133019889269
80.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
KERALA
843 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
G RAJENDRA PRASAD
12-169 RK 6 HUTS
GANDHINAGAR NEW
SRIRAMNAGAR COLONY
MANCHERIAL
ANDHRA
PRADESH
504208
1203320003097157
400.00 05-Oct-2021
G RAMA RAO
H NO 4-32 KANIGIRI ROAD
PAMUR PRAKASAM (DIST) ANDHRA
PAMUR
PRADESH
523108
1204770000052992
20.00 05-Oct-2021
G RAMESH BABU
C/O.NARASIMHAN H.NO.110-590/21/A INDIRA
NAGAR,WARASIGUDA
SECUNDERABAD
MAHARASHTRA
999999
0000000000002741
4700.00 05-Oct-2021
KERALA
682001
0000000000001881
4700.00 05-Oct-2021
KARNATAKA
570012
1201060001235348
2340.00 05-Oct-2021
ANDHRA
PRADESH
534006
IN30039414953433
220.00 05-Oct-2021
KERALA
691501
IN30023912017115
220.00 05-Oct-2021
G RATAGOPALAN NAIR
G RAVINDRA
G RAVINDRANATH
G RETNAKARAN
Middle Last
Name Name
THANDATHIL
CHENGAROOR PO
MALLAPPALLY PATHANAM
THITTA KERALA THANE
NO 40,6TH MAIN,3RD
BLOCK JAYALAKSHMI
PURAM, MYSORE
H NO-13-1 KRISHNA
HOSPITAL R V RAMA RAO
STREET ELURU
K I P QUARTERS NO B 4
KUNDARA P O
844 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
G REVATHY
G S BIJOOR
G S K REDDY
G S KHUNNU
G S MANJUNATHA
G S RAMESH
G S SABHARWAL
Middle Last
Name Name
Address
91, RAMADOSS STREET
IRETTAIVAADAI CHETTY
STREET VANDAVASI
THIRUVANNAMALAI,
TAMILNADU
NO 184 49TH CROSS
RAJAJINAGAR 3RD BLOCK
BANGALORE
779945 G ENG FIT 27 SQN
GORAKHPUR
VASUNDHRA COLONY
GULZARPUR FATHEPUR
HALDWANI
NO 1 9TH CROSS
ADILAKSHMI NILAYA 1ST
FLOOR PAPANNA LAYOUT
MARUTI NAGAR
BANGALORE KARNATAKA
INDIA
CANARA TAILORS
OPPOSITE HEAD POST
OFFICE
E 8 /14 BASANT KUNJ
ARERA COLONY BHOPAL
MP
State
Securities
TAMIL NADU
604408
IN30189510698712
100.00 05-Oct-2021
KARNATAKA
560010
IN30061010237860
140.00 05-Oct-2021
IN30177413184856
220.00 05-Oct-2021
MAHARASHTRA
999999
IN30039416844889
1000.00 05-Oct-2021
KARNATAKA
560064
IN30051317179542
460.00 05-Oct-2021
KARNATAKA
577001
IN30214810780143
20.00 05-Oct-2021
MAHARASHTRA
999999
IN30133019718655
280.00 05-Oct-2021
845 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
KARNATAKA
560079
IN30061010194222
40.00 05-Oct-2021
G S V KAMESWARA RAO
NO 325 FLAT NO 28 BECS
APTS FIFTH MAIN ROAD
BEML FIRST STAGE
BASAVESHWARA NAGAR
BANGALORE
D NO 3-350K NAWABPET
LAKSHMIPURAM ,
SETTYGUNTA ROAD
NELLORE
ANDHRA
PRADESH
524001
IN30102220775808
40.00 05-Oct-2021
G SAI GEETA
BUILDING NO. 3, FLAT NO.
602 SEAWOOD ESTATE
(NRI COMPLEX) SEC - 54 /
56, NERUL NAVI MUMBAI MAHARASHTRA
400706
1202890000231602
20.00 05-Oct-2021
503001
IN30023912270562
100.00 05-Oct-2021
600007
IN30108013667459
100.00 05-Oct-2021
627006
IN30039414137759
40.00 05-Oct-2021
G S SATHYANARAYAN
Middle Last
Name Name
G SANCHALA
10.4.316 SITARAM NAGAR ANDHRA
WARD 18 NIZAMABAD
PRADESH
25 VEERASAMY STREET
PURASAWALKAM
CHENNAI CHENNAI
TAMIL NADU
G SANKARANARAYANAN
221 DOUBLE SHENBAGAM
PILLAI STREET TIRUNELVELI
TOWN
TAMIL NADU
G SAI PRASAD
846 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
G SANTOSH KUMARI
G SATHISH KUMAR
G SATYAVATI
G SEETHA
G SELVARAJ
G SELVARAJ
G SENTHIL KUMAR
Middle Last
Name Name
Address
202, 2ND FLOOR SAI
APARTMENT,2,K.R.ROAD
BASVANGUDI BANGALORE
NO 55 KRISHNAPPA
NAGAR HOSUR
402, A-BLOCK WESTERN
PLAZA O U COLONY
SHAIKPET HYDERABAD
5-3-4 MOOKKAMA
REDDIAR STREET
NEERATHAN VADIPATTI
MADURAI DIST
State
Securities
KARNATAKA
560004
0000000000003006
220.00 05-Oct-2021
TAMIL NADU
635109
1203350000467601
100.00 05-Oct-2021
ANDHRA
PRADESH
500008
1201090002327385
220.00 05-Oct-2021
TAMIL NADU
625218
IN30039415678450
100.00 05-Oct-2021
605004
IN30108022464846
200.00 05-Oct-2021
626128
1203320004160551
120.00 05-Oct-2021
628003
IN30189510762246
40.00 05-Oct-2021
EAST COAST APARTMENTS
G BLOCK 3RD CROSS EXTN
MARIAMMAN NAGAR
KARAMANIKUPPAM
PONDICHERRY
PONDICHERRY
DOOR NO- 4/978
KATTANANCHEVAL
THAYILPATTI SIVAKASI (TK)
VIRUDHUNAGAR
TAMIL NADU
NO 30 H ANNA NAGAR 6TH
STREET TUTICORIN,
TAMILNADU
TAMIL NADU
847 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
G SHENBAGARAJ
G SINGH
G SIVAKUMAR
G SIVAKUMAR
G SOMA SEKHAR
G SREENIVASULU
G SRINIVASA RAO
G SRIRAMACHANDRA
MURTHY
Middle Last
Name Name
Address
NO 4/80 F ATHIKULAM
NORTH STREET
ATHIKULAM THEIVENDRI
SRIVILLIPUTTUR
C/O HITEL TOURIST
PALTAN BAZAR
GUWAHATI
DOOR NO C 48
THILLAINAGAR TRICHY
46 . D KURUMBER STREET
PUDUPALAYAM CHENGAN
TALUKA TV MALAI
1-948 NEAR SUDARSHAN
THEATRE PAMIDI
ANANTAPUR DIST
3 144 D THIRD ROAD 8TH
CROSS WARD 3 NEAR
PRASAD TOTORILE
ANANTAPUR ANDHRA
PRADESH
8-68 GOUTHAM NAGARR
DILSUKHNAGAR
HYDERABAD
16-2-5A G B C ROAD
BAPATLA GUNTUR A P
State
Securities
TAMIL NADU
626125
IN30177414261175
140.00 05-Oct-2021
ASSAM
781008
0000000000001820
1160.00 05-Oct-2021
TAMIL NADU
620018
IN30021411164310
100.00 05-Oct-2021
TAMIL NADU
606705
IN30039416213109
20.00 05-Oct-2021
ANDHRA
PRADESH
515775
IN30039416379453
320.00 05-Oct-2021
ANDHRA
PRADESH
515004
IN30051318137976
20.00 05-Oct-2021
500660
0000000000001794
4700.00 05-Oct-2021
522101
IN30039410421245
20.00 05-Oct-2021
ANDHRA
PRADESH
ANDHRA
PRADESH
848 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
G Srivatsava
G SUDHA
G SUGUNADEVI
G SUMATHI
G SUNDARI
G SUNITHA RANI
G T DASAN
G THULASI BRINDHA
G USHA
Middle Last
Name Name
Address
449, 5th Cross, Viveka
Nagar Bangalore
W/O GANESH 9 4 NEHRU
NAGAR RAMANOOR
KARUR TAMILNADU
OLD NO 13 NEW NO L 70 A
KUTTAPPALLI STREET NO 1
TIRUCHENGODE CHENNAI
11 38/E DWARAKA NAGAR
CHANDRAGIRI CHITTOR A
P
3078, SECTOR - OF
BOKARO STEEL CITY,
BOKARO STEEL CITY
PLOT NO 46/B SAIPURI
COLONY SAINIKPURI POST
SECUNDERABAD
10, MOHAN MIRINS
COLONY DALIGANJ
LUCKNOW
State
Securities
KARNATAKA
560047
IN30009510174034
100.00 05-Oct-2021
TAMIL NADU
639004
IN30307710118330
20.00 05-Oct-2021
TAMIL NADU
637214
1203320003364645
20.00 05-Oct-2021
ANDHRA
PRADESH
517101
IN30021414224137
120.00 05-Oct-2021
JHARKHAND
827004
1202300000208344
20.00 05-Oct-2021
ANDHRA
PRADESH
500094
IN30286310070636
1160.00 05-Oct-2021
IN30155721122978
20.00 05-Oct-2021
620011
IN30039412098777
80.00 05-Oct-2021
600005
0000000000002099
3280.00 05-Oct-2021
40 PARAMASIVAM STREET
MELAKALAKANDAR
KOTTAI
TAMIL NADU
24 SUNKUVAR ST
TRIPLICANE CHENNAI
TAMIL NADU
849 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
KARNATAKA
ANDHRA
PRADESH
560024
IN30061010476401
80.00 05-Oct-2021
517501
IN30051312938179
60.00 05-Oct-2021
534007
IN30039415989228
440.00 05-Oct-2021
530017
IN30163740546049
420.00 05-Oct-2021
825301
IN30177414368268
700.00 05-Oct-2021
ANDHRA
PRADESH
523225
IN30102221450274
1160.00 05-Oct-2021
TAMIL NADU
631501
IN30039416663473
220.00 05-Oct-2021
ANDHRA
PRADESH
500003
IN30177415513736
100.00 05-Oct-2021
G V S GNANESWAR
NO 41/1 MUNESHWARA
AND AYYAPPA TEMPLE
ROAD KEMPAPUR
BANGALORE DIST
5 5 327 RESERVOIR ROAD
TIRUPATI
28-4- 65/ 2 H/ O LAKSHMI
PRASAD 13 TH ROAD
SANTHINAGAR
WESTGODAVARI DIST
ELURU
2.6A.50, FF 501 SEC 10 M V
P COLONY
G V S KRISHNA
INSP TC AND S B S F MERU JHARKHAND
G V NARAYANAPPA
G V RAMANAIAH
G V S CHANDRA RAJU
G V SAIBABU
G VANDANA
G VASAVI
H NO 4 37 MYNAMPADU
VILLAGE S N PADU
MANDAL PRAKASAM DIST
135 A SREE KUNDAN
JEWELLERY
SENGALUNEERODAI
STREET KANCHIPURAM
H NO 18 7 614/A/18
HANUMAN NAGAR PHASE
II HYDERABAD
ANDHRA
PRADESH
ANDHRA
PRADESH
850 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TAMIL NADU
ANDHRA
PRADESH
607106
IN30039412546012
40.00 05-Oct-2021
515865
1201860000273961
460.00 05-Oct-2021
ANDHRA
PRADESH
522101
1202230000042199
220.00 05-Oct-2021
G VENKAIAH BORRU
40 RAJAJI RAOD PANRUTI
CUDDALORE
BUS STAND KANEKAL
MANDAL RAYADURG
D NO. 8-22A
POTHANAKATTAVARI
PALEM GUNTUR (DT.)
KHAJIPALEM
G VENKATA
LAKSHMAMMA
INDIAN BANK MULAKALA
CHERUVU CHITTOR
ANDHRA
PRADESH
517390
IN30061010068533
80.00 05-Oct-2021
6-614A, MARUTHINAGAR
ANANTAPUR
NO 381 WARD NO 4
MARIYAMMANAHALLI
HOSPET
H NO 13 -226 C/O
VENKATESWAR NEAR
LALITHA TALKIES
MIRYALGUDA
NO 40/6 RAMRAJ FLATS IST
MAIN ROAD R A PURAM
CHENNAI
DURADAKUNTA V AND P
KALYANDURG M
ANANTAPUR DIST
ANDHRA
PRADESH
515004
IN30035130018217
2340.00 05-Oct-2021
KARNATAKA
583222
IN30192630333005
20.00 05-Oct-2021
ANDHRA
PRADESH
508207
IN30039416014979
40.00 05-Oct-2021
TAMIL NADU
600028
1204470002117271
100.00 05-Oct-2021
ANDHRA
PRADESH
515761
IN30039414635648
100.00 05-Oct-2021
G VATCHALA
G VEERESH
G VENKATA RAMI REDDY
G VENKATESH
G VENUDHAR
G VIJAYA LAKSHMI
G VIJAYAMMA
851 of 3648
First Name
G Vimala George
G VINODH KUMAR JAIN
Middle Last
Name Name
Address
State
Securities
Flat No G B-5 S S Govinda
Villa Apartments No 5,
Andre Road, Santhinagar
Bangalore
NO 1 1ST MAIN ROAD
GAJALAKSHMI NAGAR
CHROMPET CHENNAI
KARNATAKA
560027
IN30009510349862
40.00 05-Oct-2021
TAMIL NADU
600044
IN30039413450533
40.00 05-Oct-2021
KARNATAKA
583201
1201090000274776
200.00 05-Oct-2021
TAMIL NADU
631057
0000000000002349
4700.00 05-Oct-2021
TAMIL NADU
625017
IN30039416644980
40.00 05-Oct-2021
KERALA
683514
IN30023912748523
220.00 05-Oct-2021
713363
IN30131320611386
100.00 05-Oct-2021
GABRIEL ANAND PAUL
BHAGYODAYA MOTORS
PVT LTD 174/1, OPP. KOF
BELLARY ROAD HOSPET
INDAIN OVERSEAS BANK
VALARPURAM ARAKONAM
T K N A A DIST
VALARPURAM
12-6/21 S V P NAGAR IIRD
STREET S ALANGULAM
MADURAI
VAZHAPPILLIL HOUSE
CHERAI CHERAI
GADADHAR MONDAL
VILL PO UKHRA ARATPARA
DIST BURDWAN
WEST BENGAL
G VISWANATH
G VITTAL RAO
G YUVARAJ
852 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GADADHAR NATH
SHARMA
GADADHAR PATI
GADDAM LAXMAN
REDDY
GADDAM SANDEEP
GADDAM SRIDHAR
GADE MANIK
MADHUKAR
GADE PITCHI REDDY
Middle Last
Name Name
Address
VILL JAGANNATHPUR PO
GAMHARIA DIST SARAIKELLA - KHARSAWA
VILLAGE/WARD
SHRIKRUSHNAPUR G P
/TOWN REMUNA P S
REMUNA DIST BALASORE
BALASORE
H.NO:7-4-60 VIDYA NAGAR
KARIM NAGAR DIST
JAGTIAL
H NO 11-9 -160/B
BURHANPURAM
KHAMMAM
H NO 3-11 CHALLUR
VILLAGE VEENAVANKA
MANDAL KARIMNAGAR
AT POST BHUINJ TAL WAI
DIST SATARA NEAR S T
STAND SATARA
MAHARASHTRA
HOUSE NO 2-150 HIGH
SCHOOL ROAD
YARRAMVARIPALEM
PRAKASAM DIST
State
Securities
JHARKHAND
832108
IN30021412471211
40.00 05-Oct-2021
ORISSA
756019
1205350000411962
20.00 05-Oct-2021
ANDHRA
PRADESH
505327
1203070000064384
80.00 05-Oct-2021
ANDHRA
PRADESH
507001
IN30177411149812
40.00 05-Oct-2021
ANDHRA
PRADESH
505001
IN30286310086252
20.00 05-Oct-2021
MAHARASHTRA
415515
IN30051319722933
40.00 05-Oct-2021
ANDHRA
PRADESH
523169
IN30232410762974
220.00 05-Oct-2021
853 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
534122
IN30102220271687
120.00 05-Oct-2021
ANDHRA
PRADESH
534201
IN30102221299712
20.00 05-Oct-2021
GADICHERLA RAVI KIRAN
PROP BALAJI
INVESTMENTS MAIN ROAD
MARUTERU W G DIST A P
D NO 21 1 22 UP STAIRS OF
CORNER BULDING
MOGANTI VARI STREET
BHIMAVARAM
DOOR NO 8-8-2
IMMIDIVARI STREET
GANDHINAGAR KAKINADA
E G DIST
ANDHRA
PRADESH
533004
IN30039414509425
20.00 05-Oct-2021
GADUPUTI
SANKARANNA
H NO 2-164/13B SRI
LAKSHMI NAGAR NEAR M
R PALLE POLICE QUARTERS ANDHRA
M R PALLE TIRUPATI
PRADESH
517502
IN30066910060223
40.00 05-Oct-2021
MADHYA
PRADESH
452005
IN30076510082559
40.00 05-Oct-2021
ORISSA
759122
IN30048410526919
40.00 05-Oct-2021
ORISSA
759122
IN30125028309384
40.00 05-Oct-2021
GADEY MURALI KRISHNA
GADEY VENKATA
SURESH KUMAR
GAGAN AGRAWAL
GAGAN BEHARI NANDA
GAGAN BEHARI NANDA
69 , AGRASEN NAGAR AIR
PORT ROAD INDORE MP
MADAN MOHAN PADA P O
DIST ANGUL ORISSA
MADAN MOHAN PADA PO
ANGUL DIST ANGUL
ORISSA
854 of 3648
First Name
Address
State
Securities
GAGAN BHARTI
GAGAN BHARTI O O DIGP
CRPF ASHIYA NAGAR
DIGHA ROAD PATNA
BIHAR
800025
1301930001141939
40.00 05-Oct-2021
GAGAN DEEP
V BOPARAI PO GORAYA
JALANDHAR PUNJAB INDIA PUNJAB
144409
IN30226912414455
100.00 05-Oct-2021
HARYANA
135003
IN30236510318904
100.00 05-Oct-2021
PUNJAB
142026
IN30114310719975
280.00 05-Oct-2021
IN30011810334538
100.00 05-Oct-2021
0000000000002811
4700.00 05-Oct-2021
CHHATTISGARH
493116
IN30051318013062
100.00 05-Oct-2021
MADHYA
PRADESH
450331
IN30007910448720
40.00 05-Oct-2021
GAGAN DEEP YADAV
GAGAN GOYAL
GAGAN KUKREJA
GAGAN PATHAK
GAGAN SWARNKAR
GAGANDEEP SINGH
CHAWLA
Middle Last
Name Name
H.NO. 814, SHYAM
SUNDER PURI, JAGADHRI,
DISTT. YAMUNA NAGAR,
HOUSE NO 1457 ST NO 5
LAJPAT RAI ROAD
JAGRAON PUNJAB
2 1/32 REVTI KUNJ RLY
ROAD HAPUR DIST
GHAZIABAD
C/O.AVINASH KUMAR
PATHAK 46,NEHRU NAGAR
LUCKNOW
MC/8 MPEB COLONY
CENTURY CEMENT
COLONY BAIKUNTH
WARD NO. 26 INDIRA
COLONY BURHANPUR,
MADHYA PRADESH
855 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GAGANDEEP SINGH
KALRA
GAGANKUMAR
BIPALKUMAR BHANDARI
GAGGAN VISHAL TANEJA
GAIBISAB CHANDSAB
TIPPIMANI
GAJADHAR PRASAD
GAJANAN BABURAO
TODAKARI
GAJANAN DHANU
CHOTHE
GAJANAN JOSHI
Middle Last
Name Name
Address
State
Securities
A 19 SHIVALIK NAGAR
BHEL HARDWAR
UTTARAKHAND
249403
140.00 05-Oct-2021
IN30045013029909
400.00 05-Oct-2021
1202990006092904
460.00 05-Oct-2021
1202890000013000
100.00 05-Oct-2021
1205350000017479
460.00 05-Oct-2021
IN30177411712706
220.00 05-Oct-2021
443203
1205520000003835
100.00 05-Oct-2021
444203
1201130000252912
40.00 05-Oct-2021
B 278 NH 3 NTPC COLONY
RIHAND NAGAR PO
SONBHADRA DIST BIJPUR UTTAR PRADESH 231223
A/P NARAYAN GAON
NARAYAN WADI TAL
JUNNAR PUNE
MAHARASHTRA 410504
856 of 3648
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30177410668923
846-H KRUSHNAKUMAR
AVENUE B/H BLOOD BANK
TILAKNAGAR ROAD
BHAVNAGAR GUJARAT
GUJARAT
364001
B 95 Chander Nagar
Ghaziabad
GANDHI VIKAS NAGAR
GALLI NO. 01 KABNOOR
ICHALKARANJI
MAHARASHTRA 416116
GANPATI GALLI SINDKHED
RAJA DIST BULDHANA
SINDKHED RAJA
MAHARASHTRA
SHRIRAM ESTATE, NR.RLY
STATION, DIST-BULDANA
SHEGAON
MAHARASHTRA
Amount
Due(in
Rs.)
First Name
GAJANAN P KAMAT
GAJANAN PANDURANG
GANJEWAR
GAJANAN
PRABHAKARRAO TIPRE
GAJANAN
PURUSHOTTAM
SANGOLE
GAJANAN SAKHARAM
PODHADE
GAJANAN SITARAM
KAKADE
GAJANANAD KUMAWAT
GAJENDERA SINGH
Middle Last
Name Name
Address
State
H NO 17 100 FT ROAD
PADMANABH NAGAR
BANASHANKARI II STAGE
81 C SECTOR 06 RELIANCE
GREENS MOTIKHAVDI
JAMNAGAR
GUJARAT
C O ICHES HOUSE
YASHWANT COLONY AT
KARANJA
MAHARASHTRA
5603, DELHI GATE
PATANGAN AHMEDNAGAR
AHMEDNAGAR
MAHARASHTRA
AASAN GALLI AMARDAS
BABA ROAD RISOD DIST WASHIM RISOD
MAHARASHTRA
OLD SATARA KOLLIWADA
BHUSAWAL
MAHARASHTRA
Securities
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
560070
1203350000279698
100.00 05-Oct-2021
361140
1304140001589986
60.00 05-Oct-2021
444105
IN30133019691828
220.00 05-Oct-2021
414003
1302190000066788
20.00 05-Oct-2021
444506
1201090000575242
100.00 05-Oct-2021
425201
1202000000296544
480.00 05-Oct-2021
0000000000003387
2340.00 05-Oct-2021
1205350000307471
20.00 05-Oct-2021
PO BOX 1276 TABUK SAUDI
ARABIA SAUDI ARABIA
NA
999999
BHANSAKHUR BHAWAN
BAHADUR NAGAR
BULANDSHAHR
857 of 3648
Amount
Due(in
Rs.)
First Name
GAJENDRA A PATIL
GAJENDRA BHARTI
GAJENDRA KUMAR
PANTH
Middle Last
Name Name
Address
NARAYAN NAGAR P O
PRATAP NAGAR VIA
SANQUELIM GOA
GAURAV PACKAGE F98 A
BICHHAWAL IND. AREA
BIKANER BIKANER
I T I SINGROLI SIDHI
State
Securities
GOA
403506
IN30023912584167
20.00 05-Oct-2021
RAJASTHAN
MADHYA
PRADESH
334001
IN30023913377724
40.00 05-Oct-2021
486887
1203270000219010
220.00 05-Oct-2021
BIHAR
846004
IN30021413006727
60.00 05-Oct-2021
DELHI
110045
IN30177412687193
180.00 05-Oct-2021
BIHAR
800020
IN30133017389401
1240.00 05-Oct-2021
PUNJAB
141421
IN30177414116971
180.00 05-Oct-2021
518422
IN30039411383814
40.00 05-Oct-2021
GAJJA SINGH
C/O AMOL BHABAN NEW
GANGA SAGAR PO-LAL
BAG DARBHANGA BIHAR
RZ 56 DABRI EXT MAIN
PALAM DABRI ROAD NEW
DELHI
B 17 LOHIANAGAR,
P.C.HOUSING COLONY
PATNA
VILLAGE ARRAICHAN PO
DOHARA LUDHIANA
GAJJALA RAMA SWAMY
REDDY
H NO 2-6/26 PEDDA
PEERLA STREET ATMAKUR ANDHRA
POST KURNOOL DIST A P PRADESH
GAJENDRA NARAYAN
JHA
GAJENDRA PAL SINGH
GAJENDRA PRATAP
SINGH
858 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
GAMPA HARENDER
DNO.19.9.28.H/5
LAKSHMIPURAM
TIRUCHANUR BYPASS
ROAD TIRUPATI
AT DEVPURA CHADOTAR
TA PALANPUR DIST BK
H NO. 6-3-32, HARI
KRISHNA COMPLEX NEAR
VIJAYATALKIES
HANAMKONDA
WARNAGAL
GANAPATHI KHARVI
NEAR MAHAKALI TEMPLE
KHARVIKERI KUNDAPURA
DHAKSHINA KANNADA,
KARNATAKA
KARNATAKA
GALLA SRINIVASA RAO
GAMI DINESHKUMAR B
GANAPATI
RAMAKRISHNA BHAT
GANDHA BHARAT
RAMNIKLAL
GANDHARI GANGADHAR
KANAKA TALAGERI
CHANDAVAR HONNAVAR
BAVAVAD REFUGEE
COLONY KISHAN CHOWK
JAMNAGAR
NEAR WATER TANK
METPALLY POST & TQ
KARIMNAGAR DIST AP
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
517501
IN30023912222857
740.00 05-Oct-2021
GUJARAT
385002
IN30048413048199
40.00 05-Oct-2021
ANDHRA
PRADESH
506001
IN30061010590846
220.00 05-Oct-2021
576201
IN30189510281894
140.00 05-Oct-2021
KARNATAKA
581323
1203840000865783
40.00 05-Oct-2021
GUJARAT
361001
1203320003315111
100.00 05-Oct-2021
ANDHRA
PRADESH
505325
IN30102220140983
40.00 05-Oct-2021
859 of 3648
First Name
GANDHI ASHOK
BHUPATRAI
GANDHI BISWAS
GANDHI DEEPALI
MAHESH
GANDHI DUVVANA
GANDHI KINJAL
JAYANTBHAI
GANDHI PREMAL
PADMAKANT
GANDHI PREMBEN
SAGARBHAI
GANDHI SHRADDHABEN
T
Middle Last
Name Name
Address
State
203 WASTUPUJAY
BUILDING FATIMANAGAR
PUNE
MAHARASHTRA
QTRNO-B TYPE 45, BHULI
TOWNSHIP, BHULI,
DHANBAD
JHARKHAND
50/51 RASTA PETH SAI
CORNER BLDG FLAT NO-2
PUNE
MAHARASHTRA
ACADEMY OF AVIATION
CHAITANYA NAGAR OPP E
SEVA CHINNAGANTYADA
VISAKHAPATNAM
9 PATEL COLONY OPP
KHIRA FOUNDRY
JAMNAGAR
C/55 INDRALOK OLD
NAGARDAS ROAD
ANDHERI EAST MUMBAI
MU PO DANTA TA DANTA
DANTA
117/SURYODAY
BANGLOUS, B/H DAULAT
VILAS PALACE,
HIMMATNAGAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
411013
1204550000054730
20.00 05-Oct-2021
828104
1202890000950725
100.00 05-Oct-2021
411011
IN30028010289085
20.00 05-Oct-2021
ANDHRA
PRADESH
530026
1203320002970978
360.00 05-Oct-2021
GUJARAT
361008
IN30051315014212
220.00 05-Oct-2021
MAHARASHTRA
400069
IN30088814749770
20.00 05-Oct-2021
GUJARAT
385110
1203320003124076
60.00 05-Oct-2021
GUJARAT
383001
1201130000268137
220.00 05-Oct-2021
860 of 3648
First Name
GANDHI SUNNYKUMAR
JOGESHKUMAR
GANESAN B
GANESAN L
GANESAN S
GANESH
GANESH ANANT GADGIL
Middle Last
Name Name
Address
State
B-20 GANGA JAMUNA
SOCIETY GINWALA HIGH
SCHOOL ANKLESHWAR
GUJARAT
SUJA VIHAR CHUNDA
MOTTAMMEL P O KANNUR
DIST KANNUR
KERALA
OLD NO 140 A, NEW NO 25
SEN PALAYAM STREET NO
3 SHANMUGAPURAM
TIRUCHENGODE
2, MUTHAIYAN SERVAI
STREET KALUGUMALAI
TUTICORIN DISTRICT
TAMIL NADU
84 APARNA ESTATE 4
KOLAGAPPARA P O
MEENANGADI
PANCHAYATH SULTHAN
BATHERY SULTHAN
BATHERY
ANANTPADMA APTS,
GHORPADE GALLI, MIRAJ
MIRAJ
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
393001
1203320001520251
100.00 05-Oct-2021
670331
1203350000081591
20.00 05-Oct-2021
TAMIL NADU
637209
IN30017510598463
60.00 05-Oct-2021
TAMIL NADU
628552
IN30059710091298
220.00 05-Oct-2021
KERALA
673591
IN30226912934116
40.00 05-Oct-2021
MAHARASHTRA
416410
1203440000742283
20.00 05-Oct-2021
861 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
411036
1201060000844992
40.00 05-Oct-2021
IN30155722252931
1160.00 05-Oct-2021
MAHARASHTRA
400098
1204470004122884
120.00 05-Oct-2021
ORISSA
GANESH BHASKAR
DARKUNDE
GANESH CHANDRA
MAHAPATRA
SR.NO.39/185, SHINDE
WASTI KESHAVNAGAR,
MUNDHWA 36
OPP.GAIKWAD HOSPITAL
LANE PUNE
1081 BHAGAT SINGH KUNJ
GAIL GAON DIBIYAPUR
AURAIYA
106/15 MES QUARTERS
KALINA SANTACRUZ EAST
MUMBAI
SECTOR 08 B 108
ROURKELA ORISSA
769006
IN30169611018129
100.00 05-Oct-2021
GANESH CHAUBEY
J 12/122 A DHOOP CHANDI
JAGATGANJ VARANASI
IN30133017204067
220.00 05-Oct-2021
422103
1202300000623265
40.00 05-Oct-2021
831005
1203840000115015
240.00 05-Oct-2021
444601
1204470004162993
40.00 05-Oct-2021
GANESH ARUN RASKAR
GANESH BABU DIXIT
GANESH DATTU
KSHATRIYA
GANESH GHOSH
GANESH GIRIDHARRAO
KICHMBARE
H NO. 1010, BURUDGALLI,
A/P TAL SINNAR DIST
NASIK NASIK
MAHARASHTRA
QUTER NO. 21/L-4 ROAD
NO- 12 FARM AREA,
KADMA JAMSHEDPUR
JHARKHAND
83 MAHENDRA COLONY
NEAR GADGEBABA
SCHOOL GALLI NO 3104
AMRAVATI
MAHARASHTRA
862 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GANESH I
IDIYALA HOUSE
KURUDAPPADAVU P O
UPPALA VIA KASARAGOD,
KERALA
KERALA
671322
IN30189510852024
40.00 05-Oct-2021
GANESH K
NO 11, CHETTIAR STREET,
KEDAR, VILLUPURAM (TK)
VILLUPURAM
TAMIL NADU
605402
1201090000054806
40.00 05-Oct-2021
IN30192630239083
40.00 05-Oct-2021
1304140005781752
620.00 05-Oct-2021
IN30023912392954
280.00 05-Oct-2021
GANESH KUMAR A
NO 2 SUDARSHANA
COMPLEX LURDU NAGAR
CONVENT ROAD SHIMOGA KARNATAKA
577201
H NO C 4 KAPIL GANGA
NEAR VIJAY VERMA CLINIC
KATRA BASTI
112/210, VALLALAR STREET
RAJAPALAYAM
VIRUDHUNAGAR DIST
TAMIL NADU
626117
GANESH KUMAR GAUR
WO GK GAUR SMQ-258/6,
KALPA VIHAR P.O. KANGYAMPALAYAM
COIMBATORE
TAMIL NADU
641401
IN30092310014974
220.00 05-Oct-2021
GANESH KUMAR GUPTA
HOUSE NO - 214 A ASHOK
NAGAR BASHARATPUR
GORAKHPUR
IN30165310313980
220.00 05-Oct-2021
GANESH KESHAV
RAYAKAR
GANESH KUMAR
863 of 3648
First Name
GANESH KUMAR GUPTA
GANESH KUMAR JHA
GANESH KUMAR
TULSAYAN
GANESH MAHATO
GANESH MANOHARRAO
SHINDE
GANESH MANOHARRAO
WARHADE
GANESH MOHAN
KAMAT
GANESH NILKANTHA
MARKE
Middle Last
Name Name
Address
State
OPS ROOM 240 SU AF 56
APO EMP NO 7436668 N
BATHINDA
PUNJAB
H NO 33 VILL-SHAHPUR POBHORE JAYRAM DISTSAMASTIPUR
BIHAR
MURARI LAL TULSAYAN AT
AND PO PIRPAINTI BAZAR
BHAGALPUR NR
THAKUBADI BHAGALPUR BIHAR
VILLAGE- HALIBANI P.OSINDHUKOPA WEST
SINGHBHUM Jamshedpur
IT RUPALI SOC.SAI
NGTR,B/H, SANDIP TALKIES
PIMPLGAON, YAVATMAL
YAVATMAL
TANGA GALLI JIJAMATA
COMPLEX CHANDUR
RAILWAY AMRAVATI
GEEYEM PHARMA
NELLIKERI ROAD KUMTA
BUS STAND ROAD ,
TELHARA DIST.AKOLA
TELHARA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
151001
IN30177413936773
100.00 05-Oct-2021
848236
1203840001090318
100.00 05-Oct-2021
813209
IN30177412968966
460.00 05-Oct-2021
JHARKHAND
832108
1201910101222858
460.00 05-Oct-2021
MAHARASHTRA
445001
1204470001929308
100.00 05-Oct-2021
MAHARASHTRA
444904
1203210000054256
100.00 05-Oct-2021
KARNATAKA
581343
1203840000670688
220.00 05-Oct-2021
MAHARASHTRA
444108
1303580000052773
20.00 05-Oct-2021
864 of 3648
First Name
GANESH PANDURANG
PAWAR
Middle Last
Name Name
Address
State
12 A/108, OM SAI CO OP
HSG SOC TELLI GALLI,
SAHAR ROAD, NEAR VIJAY
NAGAR HALLS, ANDHERI
(E) MUMBAI
MAHARASHTRA
20.00 05-Oct-2021
KARNATAKA
576118
IN30226912722196
160.00 05-Oct-2021
WEST BENGAL
MADHYA
PRADESH
700061
IN30051311707037
160.00 05-Oct-2021
474004
1201320000137082
100.00 05-Oct-2021
480441
1203600000071429
280.00 05-Oct-2021
400021
0000000000002300
460.00 05-Oct-2021
425201
IN30109810610643
40.00 05-Oct-2021
GANESH RAI
PARASIA DIST
CHHINDWARA OPP SHYAM MADHYA
TALKIES CHHINDWARA
PRADESH
GANESH RAM
GANESH RAMDAS
CHAUDHARI
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30023911218876
GANESH PRASAD JHA
GANESH PRASAD GUPTA
Amount
Due(in
Rs.)
400069
S/O MAHABALA POOJARY
MOODUBETTU YEDTHADY
UDUPI KARNATAKA INDIA
1/1/A SHYAMSUNDAR
PALLY MAIN ROAD
SHAKUNTALA PARK
KOLKATA WEST BENGAL
TANSEN ROAD HAZIRA
GWALIOR
GANESH POOJARY
Securities
CANARA BANK INTC DIV
MAKER CHAMBERS
NARIMAN POINT MUMBAI MAHARASHTRA
DEVGIR, 61, HINDU
HOUSING SOCIETY, TAPI
ROAD, TAPI NAGAR,
BHUSAWAL
MAHARASHTRA
865 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GANESH SATTIRAJU
SARANKUMAR
GANESH SHANKER
SHASTRI
4-5-583 FLAT NO-G2
YOGESHWAR APPTS
KUTBIGUDA HYDERABAD
GURUDEO NAGAR NEAR
MANAS MANDIR
BAUCHIOR ROAD,
WARDHA
DALAL PETH NIPANI DIST BELGAUM NIPANI
BURUD GALLI BARAMATI
BARAMATI BARAMATI
H NO 12-11-1496 NEAR
ARTS COLLEGE O U
RAMALAYAM VIDHI
BOUDHA NAGAR
20/6 KRISHNA NAGAR
UNNAO
GANESH SINGH
QTR.NO.786/A, TYPE II
RAILWAY CONSTRUCTION
COLONY BILASPUR
CHHATTISGARH
CHHATTISGARH
495001
IN30169611701129
100.00 05-Oct-2021
GANESH V SHETTI
52-A, GKW LAYOUT, 2ND
CROSS, VIJAYNAGAR 2ND
STAGE, BANGALORE
560040
0000000000002259
6580.00 05-Oct-2021
GANESH RAO THANEERU
GANESH S GUNDAWAR
GANESH SADASHIV
KHADED
GANESH SADASHIV
OZARDE
ANDHRA
PRADESH
500027
IN30039411684883
460.00 05-Oct-2021
MAHARASHTRA
442001
1201060100157543
40.00 05-Oct-2021
KARNATAKA
591237
1202000000083744
200.00 05-Oct-2021
MAHARASHTRA
413102
1201320000979451
40.00 05-Oct-2021
ANDHRA
PRADESH
500361
IN30039416542914
60.00 05-Oct-2021
IN30001110197892
220.00 05-Oct-2021
KARNATAKA
866 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
MAHARASHTRA
442701
IN30039416842255
40.00 05-Oct-2021
RAJASTHAN
335711
1201910100978543
100.00 05-Oct-2021
481001
1201060100011558
20.00 05-Oct-2021
444105
IN30220110818327
140.00 05-Oct-2021
MAHARASHTRA
431131
IN30177416516860
120.00 05-Oct-2021
ANDHRA
PRADESH
533003
1205270000018860
100.00 05-Oct-2021
ASSAM
781317
1203450000506581
340.00 05-Oct-2021
RAJASTHAN
332001
1204470002538443
140.00 05-Oct-2021
GANESH VINAYAK
RAKHADE
GANESHA RAM
DHATTARWAL
DADABHAI NAUROJI
WARD NR MATA TEMPLE
TALUKA BALLARPUR
CHANDRAPUR
WARD NO.-16, 24 ASC,
NEWGHAR SANA
GANESHI BAI KASHYAP
GANESHLAL DHURAVAT
D
OPP. TO BAFNA BHAWAN,
MAHAVIR CHOWK, MAIN MADHYA
ROAD, BALAGHAT
PRADESH
HATOTI PURA KARANJA
DIST - WASHIM
MAHARASHTRA
GANESHLAL
NEMICHAND PAGARIYA
GANESHWARA RAO
PALIKA
GANESWAR KALITA
GANGA BUX
SHRI JAYA TRADING
COMPANY GAJANAN
MANDIR ROAD MONDHA
MAJALGAON BEED
3-36 GAIGOLUPADU
RAMANAYYAPETA
KAKINADA
VILL+PO- HARIBHANGA
DIST NALBARI NALBARI
R\O 14 BHOJAWAJOHAD
KE PAS KI DHANIYAN
BHAIPURA SIKAR
867 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
GANGA KAILASH
DARGAD
DARGAD HOSPITAL
KARWA NAGAR NEAR
AZAD MAIDAN JALNA
MAHARASHTRA
431203
IN30021414078132
220.00 05-Oct-2021
GANGA NARAYAN
VISHNOI
A 302 SOUTH CIVIL LINE
MAHAVIR APARTMENT
MADHYA
BLOCK NO A JABALPUR MP PRADESH
482001
IN30133020028361
580.00 05-Oct-2021
GANGA PRASAD MISHRA
GANGA PRASAD
SHARMA
461 K L KYDGANJ TRIVENI
ROAD ALLAHABAD
ALLAHABAD
R H S SCHOOL CHAMAKARI
ETAH. U.P
IN30088813292256
1880.00 05-Oct-2021
IN30165310090918
20.00 05-Oct-2021
GANGABEN
SHANKARBHAI PATEL
163- 2 SEVAKDAS NAGAR
JALGAON JAMOD WARD
KRA- 9 JALGAON JAMOD
UDHAWADA TAL.
DEVGADH BARIA
DEVGADH BARIA
130 VARGHARA TA
BALASINOR DIST KHEDA
VARGHARA
GANGADHAR MATTELA
1-9-177/A ADARSHA
NAGAR WARD 16
KARIMNAGAR METPALLY
GANGABAI GANESH
KOTHALKAR
GANGABEN KESHARSINH
PATEL
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA
443402
1202060000419283
40.00 05-Oct-2021
GUJARAT
389380
IN30199110263794
40.00 05-Oct-2021
GUJARAT
388260
1204470004488058
40.00 05-Oct-2021
ANDHRA
PRADESH
505325
1204770000055425
220.00 05-Oct-2021
868 of 3648
First Name
GANGADHAR NAGOBA
SHAHARI
GANGADHAR NARAYAN
BANGERA
GANGADHAR RAMESH
BAGWE
GANGADHARA RAO
PUTTI
GANGADHARAIAH G
GANGADHARAN A
GANGADHARAN C
GANGADHARAN PILLAI
KUTTAN PILLAI
Middle Last
Name Name
Address
State
Securities
SOMWAR PETH
MAHARASHTRA
431512
IN30177414368139
460.00 05-Oct-2021
MAHARASHTRA
400016
1201320000009406
40.00 05-Oct-2021
MAHARASHTRA
ANDHRA
PRADESH
400068
1202990002468746
20.00 05-Oct-2021
534006
IN30102220825053
80.00 05-Oct-2021
KARNATAKA
572103
IN30214810624590
40.00 05-Oct-2021
TAMIL NADU
625018
1204470005249461
40.00 05-Oct-2021
KERALA
678008
IN30051312696242
40.00 05-Oct-2021
KERALA
691001
IN30177414364030
100.00 05-Oct-2021
17A/736 M.H.B. COLONY,
1ST FLOOR, S. L. RAHEJA
ROAD, MAHIM (WEST),
MUMBAI
B/104 SOMNATH APTS L M
ROAD NR KANDERPADA
TALAO DAHISAR W
MUMBAI
H NO 25 12 19/1 JOHN
STREET N R PET ELURU
D NO 32 ADARSHA NILAYA
2ND CROSS 2ND MAIN
ASHOKNAGAR TUMKUR
M 35 KOODAL NAGAR
MADURAI
ANUGRAHA AMBIKA
NAGAR AKATHETHARA
PALAKKAD PALAKKAD
KERALA
AMBIKA VILASOM
ASRAMOM KOLLAM
869 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GANGAM SAYA REDDY
GANGAVALLI
GOPIKRISHNA
GANGILI MAHESHWAR
REDDY
GANGISETTY MURALI
KRISHNA
GANGISETTY
RAMAKRISHNA RAO
GANGOTRI DEVI
Middle Last
Name Name
Address
State
H NO 3-43 SURBIRYAL (V)
ARMOOR (M) NIZAMABAD
H.NO 7/1/414/25,
26/F/101 SRINIVASA
NAGAR (EAST) S.R NAGAR
HYDERABAD
G MAHESHWAR REDDY
S/O KARUNA NANDAM
H.NO 7-6-92 , VIDYA
NAGAR PO
JAGTIAL,KARIMNAGAR
DIST
SRIDEVI MEDICAL ADN
GENERAL STORES MAIN
ROAD
RAMPACHODAVARAM
7-29,PLOT
37&38,1FLR,ANNAMAIAH
NGR, M.K. NAIDU CLY,
OPP. SRI PADMAVATHI
HIGH SCHL,NR BAIRAG
TIRUPATI
GIRJA SHANKER SINGH H
NO 6 MEDICAL ROAD
BASHARATPUR NEAR
GORAKHPUR
ANDHRA
PRADESH
503217
1204770000006527
100.00 05-Oct-2021
ANDHRA
PRADESH
500038
IN30023913346906
1400.00 05-Oct-2021
ANDHRA
PRADESH
505327
IN30182010003660
40.00 05-Oct-2021
ANDHRA
PRADESH
533288
IN30039412836410
160.00 05-Oct-2021
ANDHRA
PRADESH
517502
1203500000710139
20.00 05-Oct-2021
1201320001168695
60.00 05-Oct-2021
870 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GANNAMANI
DORABABU
GANPAT LAL BHATI
GANPAT LAL MISHRA
GANPATLAL LADHAJI
MALI
GANPATLAL M KABRA
GANPATRAI DAVE
GANPATSINH RAMSINH
PARMAR
Middle Last
Name Name
Address
State
1 47 1
JAGANNADHAPURAM
POST TADEPALLIGUDEM
MANDAL WEST GODAVARI ANDHRA
DISTRICT A P
PRADESH
H NO 300 VERAMITHANIYA
MANDIYA PALI
RAJASTHAN
H NO 15 7 432 NEAR POST
OFFICE BEGUM BAZAR
HYDERABAD ANDHRA
ANDHRA
PRADESH
PRADESH
113, SHIVALIKA SHOPING
CENTER OPP. LIONS
HOLEDEE DEESA Deesa
GUJARAT
D 51 RAGHUVEER
TENAMENT SOC RAJENDRA
PARK NH-8 ODHAV
AHMEDABAD
GUJARAT
OM NIVAS PRAN NAGAR
MAIN ROAD MORBI.
GUJARAT
GANDHI SHERI KUKERI
CHIKHLI NAVSARI CHIKHLI
GUJARAT INDIA
GUJARAT
871 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
534145
IN30102220227682
220.00 05-Oct-2021
306401
1203600000144444
40.00 05-Oct-2021
500012
IN30051314499210
2400.00 05-Oct-2021
385535
1201910101940164
200.00 05-Oct-2021
382415
1203320001156078
100.00 05-Oct-2021
363641
IN30015910675784
220.00 05-Oct-2021
396560
IN30226912650809
160.00 05-Oct-2021
First Name
GANSHYAM LAL GOUR
GANTA NAGESWARA
RAO
GANTANTRA KUMAR
GANTI VIJAY RAMA
MURTHY
GARALAPATI
SATYNARAYANA
GAREMELLA PHANI
PRABHA
GARIKAPATI UDAYA
BHASKAR RAO
GARIMA BAHETI
Middle Last
Name Name
Address
NEAR KAILASH TALKIES
DHAMANA ROAD POST
KAPASAN KAPASAN
KAPASAN
D NO 5-11 S/O NAGAIAH
GOLLAPALAM VIA
KAKINADA
ANDHRAPRADESH
HOUSE NO 27 JAGARNATH
KUTTI RAMPUR LANE
MUSALLAHPUR HATT
PATNA
FLAT NO G-3 SWEET HOME
VENUS GUTTA BEGAMPET
MADHAPUR
TAMANAKOLLU,
KAIKALURU MANDAL
MANDAL
7-14/1-20 NEW COLONY
SRIKAKULAM SRIKAKULAM
H.NO.B/22/20 D.A.E
COLONY E.C.I.L POST
HYDERABAD
677 MAHAVEER NAGAR
TONK ROAD JAIPUR
State
Securities
RAJASTHAN
312202
1204470001887408
20.00 05-Oct-2021
ANDHRA
PRADESH
533001
IN30045013428069
1960.00 05-Oct-2021
BIHAR
800006
1304140003762071
160.00 05-Oct-2021
ANDHRA
PRADESH
500081
IN30286310209336
100.00 05-Oct-2021
ANDHRA
PRADESH
521343
1204470002593300
60.00 05-Oct-2021
ANDHRA
PRADESH
532001
IN30039415543395
220.00 05-Oct-2021
ANDHRA
PRADESH
500062
IN30169610318939
80.00 05-Oct-2021
RAJASTHAN
302015
1203320001109071
60.00 05-Oct-2021
872 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
GARIMA BATRA
H NO 5 NAMAK MANDI
NAMAK KI MANDI
CHANDAUSI
GARIMA RUSTAGI
LU-5 VAISHAKHA ENCLAVE
PITAM PURA NEW DELHI DELHI
GARIMA TALESARA
GARIMA TYAGI
GARINE KAMESWARA
RAO
GARIPALLY RAVINDER
GARJALA ASWARTHA
NARAYANA
Middle Last
Name Name
Securities
110088
N I MANEGMENT, 15
HAZARESHWAR COLONY
,SHYAM PLAZA 3RD FLOOR,
HOSPITAL ROAD UDAIPUR RAJASTHAN
313001
C/O SH.C.K.TAYGI 185,
MODEL TOWN (EAST)
SUSHILA COLLEGE ROAD
GHAZIABAD
NO 10-61 JANAPAHAD
ROAD NEREDCHERLA
NALGONDA, ANDHRA
ANDHRA
PRADESH
PRADESH
508207
H NO 7-5-43
VIDHYANAGAR JAGITIAL,
DIST KARIMNAGAR
KARIMNAGAR
17-67 MAIN BAZAR
DHARMAVARAM
ANANTAPUR DT
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30177416435383
220.00 05-Oct-2021
1201090001970068
20.00 05-Oct-2021
1203450000563220
20.00 05-Oct-2021
0000000000002418
4700.00 05-Oct-2021
IN30189510865393
220.00 05-Oct-2021
ANDHRA
PRADESH
505327
1201580000019129
40.00 05-Oct-2021
ANDHRA
PRADESH
515671
IN30039415670176
40.00 05-Oct-2021
873 of 3648
First Name
GARLAPATHI VENKATA
SUBBA RAO
GARLAPATI PRATYUSHA
GARODHARA
JAYSUKHBHAI J
GATLA MARUTHI
GATTAMANENI SUBBA
RAO
GATTI BALA
GATTIM SRINIVASA RAO
GATTUPALLI SRINIVASA
RAO
Middle Last
Name Name
Address
State
D NO 32-64 SBI COLONY
ADDANKI
33-12-8 BOYAPATIVARI
STREET MACHAVARAM
VIJAYAWADA
RAMANPARK OPP. 3/9,
PLOT NO. 120 B/H GANESH
COLD STORAGE
JAMNAGAR
H NO: 4-1-88/1 VANI
NAGAR JAGTIAL
VARTHA REPORTER
DIVIVARI STREET
KANDUKUR (POST)
ANDHRA
PRADESH
523201
IN30039412243337
60.00 05-Oct-2021
ANDHRA
PRADESH
520004
1203690000067800
5040.00 05-Oct-2021
361001
IN30169611152809
220.00 05-Oct-2021
505327
1203070000054475
220.00 05-Oct-2021
ANDHRA
PRADESH
523105
IN30066910110928
100.00 05-Oct-2021
ANDHRA
PRADESH
521301
IN30232410836734
40.00 05-Oct-2021
ANDHRA
PRADESH
534101
IN30102221457452
220.00 05-Oct-2021
ANDHRA
PRADESH
522647
IN30232410849888
40.00 05-Oct-2021
FLAT NO F4 SRI ANJANEYA
SUDHEER APARTMENTS 2
ND LANE ,
RAJENDRANAGAR
GUDIVADA
S/O SESHAGIRI RAO NEAR
D S CHERUVU
TADEPALLIGUDEM WEST
GODAVARI DIST
D NO 30-383/2A ABM
COMPOUND BACK SIDE
VINUKONDA
GUJARAT
ANDHRA
PRADESH
874 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GATTUPALLI VENKATA
RAMA KOTESWARA R
GAUR SNEHLATA
MAHESHCHANDRA
GAURANG
MADHUSUDAN DOSHI
GAURANG
PREMCHANDBHAI SHAH
GAURANG R GAJJAR
GAURAV
GAURAV
GAURAV A PARIKH
GAURAV AGARWAL
Middle Last
Name Name
Address
State
17-1-3/A PONNUR
GUNTUR DISTRICT
RAILWAY BUNGLOWS E2
PILAJIGUNJ MEHSANA TA
MEHSANA MEHSANA
GUJARAT
ANDHRA
PRADESH
522124
1203690000087025
6100.00 05-Oct-2021
GUJARAT
384001
IN30051315585273
220.00 05-Oct-2021
GUJARAT
390011
1301670000036528
140.00 05-Oct-2021
GUJARAT
380007
IN30177411210192
200.00 05-Oct-2021
GUJARAT
380055
1203320002157569
100.00 05-Oct-2021
IN30011811299676
460.00 05-Oct-2021
IN30177413116509
280.00 05-Oct-2021
0000000000003129
80.00 05-Oct-2021
1204180000027906
40.00 05-Oct-2021
41 SARASVATI SOCIETY
MANJALPUR NAKA
MANJALPUR VADODARA
2/A DUNGARSHI NAGAR
SOCIETY NO 1 BHATTHA
PALDI AHMEDABAD
151 TAKTIVALO VAS
SARKHEJ AHMEDABAD
Securities
534/5 LAL CLOTH MARKET
RAILWAY ROAD ROHTAK HARYANA
124001
1/7 NAURANGABAD
ALIGARH
SCRIPTECH CONSULTANCY
(I) PVT LTD 50 R N A HOUSE
IST FLOOR VEER NARIMAN
ROAD MUMBAI
MAHARASHTRA 400023
MOHALLA ATAI
MORADABAD
875 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GAURAV ASHOK
SHROWTI
GAURAV BANSAL
GAURAV BANSAL
GAURAV BASHAMBOO
GAURAV CHAUHAN
GAURAV DWIVEDI
GAURAV GOPALDAS
DODYA
GAURAV GOYLE
Middle Last
Name Name
Address
State
B-402 SUNSHREE EMERALD
NIBM ROAD KONDHWA
PUNE
MAHARASHTRA
C/O.DANLAW
TECHNOLOGIES LTD NO.43,
ROAD NO.2, SAGAR
SOCIETY BANJARA HILLS
ANDHRA
HYDERABAD
PRADESH
HOUSE NO- 771 SECTOR- 9
HUDA GURGAON
HARYANA
HARYANA
LAL CHOWK LAROIYA
MOHALLA . NAWAN
SHAHAB
PUNJAB
H.No.3159, Sec 23,
Gurgaon
HARYANA
C.K-8/142 GARWASI TOLA
VARANASI
UTTAR PRADESH
PLOT NO 19 IST FLR
GURUKRUPA HSG SOC OPP
CHANAKYAPURI GATE 2
NEAR ANDHRA BANK
AURANGABAD
MAHARASHTRA
J-12 KAILASH COLONY
FIRST FLOOR NEW DELHI DELHI
876 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
411048
IN30177414246415
20.00 05-Oct-2021
500034
0000000000003087
280.00 05-Oct-2021
122001
IN30096610521547
1160.00 05-Oct-2021
144514
1203350001532581
20.00 05-Oct-2021
122017
IN30223611494166
60.00 05-Oct-2021
221001
1201060000434931
40.00 05-Oct-2021
431001
IN30177413750327
220.00 05-Oct-2021
110048
IN30014210154001
740.00 05-Oct-2021
First Name
GAURAV GUPTA
GAURAV JAIN
GAURAV JAIN
GAURAV KHANDELWAL
GAURAV KHARE
GAURAV KUMAR
GAURAV KUMAR
AGARWAL
Middle Last
Name Name
Address
State
367 SADAR BAZAR
MATHURA
C-140 BDA COLONY KOH-EFIZA BHOPAL
H NO 40 GANDHI MANDI
PANIPAT PANIPAT
BEHIND RAJ MANDIR, 19,
NARMADA SADAN,
NEEMUCH (M.P.)
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30100610095466
460.00 05-Oct-2021
MAHARASHTRA
999999
1203160000066807
220.00 05-Oct-2021
HARYANA
132103
1203350001484397
100.00 05-Oct-2021
MADHYA
PRADESH
458441
IN30198310566479
220.00 05-Oct-2021
H.NO. 67, SOUMYA VIHAR
IV KHAJURI KALAN BHOPAL MADHYA
MADHYA PRADESH
PRADESH
462021
WARD NO 11 SEORAHI
KUSHI NAGAR
IN30342010005604
120.00 05-Oct-2021
1203320003519986
1160.00 05-Oct-2021
999999
1202060000190546
460.00 05-Oct-2021
IN30177411630077
100.00 05-Oct-2021
RAJASTHAN
326519
1201090002986791
2340.00 05-Oct-2021
MAHARASHTRA
GAURAV KUMAR JAIN
GAURAV KUMAR
SHUKLA
MOH-LOHIYAN DHAMPUR
SARRAFA MARKET
LAKHIMPUR KHERI
BAZAR NO.1
RAMGANJMANDI KOTA
QUAZI DEVAR PO
GOVINDPARA GONDA
IN30155722092029
200.00 05-Oct-2021
GAURAV LODHA
15, JAIHIND POLE . PALI
RAJASTHAN
1201210100389993
220.00 05-Oct-2021
GAURAV KUMAR GUPTA
877 of 3648
306401
First Name
GAURAV LOHIYA
GAURAV MAHESHWARI
GAURAV MAHESHWARI
GAURAV MALHOTRA
GAURAV MEHRA
GAURAV MITTAL
GAURAV NIGAM
GAURAV PANDEY
GAURAV PANDEY
GAURAV RAJ AGRAWAL
Middle Last
Name Name
Address
VIDYASAGAR BLDG NR SAI
BABA TEMPLE RAHEJA
TOWN SHIP MALAD EAST
MUMBAI
H. NO. 66, GALI ABDUL
RAHAMAN KASGANJ
HOUSE NO.67 SECTOR 21A
CHANDIGARH
C/O VIR VIKRAM
MALHOTRA, ADVOCATE
45/16 MALL ROAD DELHI
11 BABAR ROAD 2ND
FLOOR BENGALI MKT
DELHI
35 MUNICPAL COLONY
OLD CHILKANA BUS STAND
SAHARANPUR
448/110 NAGRIA
THAKURGANJ LUCKNOW
B-21/92-9 ADI SHANKRA
CHARYA NAGAR
BAIJNATHA VARANASI
26/30 OPPOSITE
TAPESWARI PATKAPUR
KANPUR
OPP MISSION HOSPITAL
CHATTARPUR
State
Securities
MAHARASHTRA
400097
IN30051311532592
40.00 05-Oct-2021
1205910000010246
540.00 05-Oct-2021
CHANDIGARH
160022
IN30020610252453
40.00 05-Oct-2021
DELHI
110054
0000000000003777 14100.00 05-Oct-2021
DELHI
110001
1202990003268296
220.00 05-Oct-2021
1203320003261531
40.00 05-Oct-2021
IN30133019968987
20.00 05-Oct-2021
IN30155720890313
2220.00 05-Oct-2021
MADHYA
PRADESH
471001
1203840000147037
120.00 05-Oct-2021
1304140001960584
600.00 05-Oct-2021
878 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
GAURAV RASTOGI
D - 46 , SHASTRI NAGAR
MEERUT
MAHARASHTRA
999999
1201911200013819
460.00 05-Oct-2021
GAURAV SAHNI
72 INDRAPURI ETAH
IN30020610934485
100.00 05-Oct-2021
MADHYA
PRADESH
456335
IN30177413073623
100.00 05-Oct-2021
1304140005036069
460.00 05-Oct-2021
1203270000146261
40.00 05-Oct-2021
1203840001015290
100.00 05-Oct-2021
IN30177414454011
700.00 05-Oct-2021
IN30051317001512
220.00 05-Oct-2021
IN30051317171959
220.00 05-Oct-2021
GAURAV SHAH
GAURAV SHARMA
GAURAV SINGH
Middle Last
Name Name
GULAB BAI COLONY
CHUNNU MUNNU
SHOPING CENTER NAGDA
BUNDELKHANDI CHOWK
MIRZAPUR
VPO : PURA BAZAR
FAIZABAD
GAURAV TUGNAWAT
LIG 132 RAPTI NAGAR
PHASE IV,CHARGAUWAN
GORAKHPUR
BESIDES DILUX BAR P
PUMP NATIONAL
HIGHWAY NO 6 THANA
MAHARASHTRA 441906
FLAT NO 10 BLDG NO 3
GOLF RESIDENCY OPP IBM
YERWADA PUNE
MAHARASHTRA
MAHARASHTRA 411006
GAURAV YADAV
A 30 MARVEL SOC BOPAL
AHMEDABAD GUJARAT
GAURAV SINGH
GAURAV SURENDRA
KHANNA
GUJARAT
879 of 3648
380058
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
RAJASTHAN
333026
1301930001454731
460.00 05-Oct-2021
IN30051312543742
1160.00 05-Oct-2021
1201320001270291
220.00 05-Oct-2021
NA
999999
0000000000003673
4700.00 05-Oct-2021
MAHARASHTRA
425401
IN30021411143577
40.00 05-Oct-2021
HARYANA
136118
1204470002898603
460.00 05-Oct-2021
826001
IN30039412999404
400.00 05-Oct-2021
HOUSE NO.304 G.F.
KAVERI MARG SECTOR- 5
VAISHALI GHAZIABAD U.P. UTTAR PRADESH 201010
R-570, NEW RAJINDER
NAGAR, NEWDELHI
DELHI
110060
IN30211310059802
460.00 05-Oct-2021
0000000000002499
4700.00 05-Oct-2021
GAURI SHANKAR
148 HAJARIKA KI JAV
WARD NO 11 CHIRAWA
JHUNJHUNU
GOLA ROAD LAKHIMPUR
KHERI UTTAR PRADESH
16 BHARAT PURI AWAS
VIKAS COLONEY GONDA
P O BOX 67 CONTRACTS &
FORCHESE DEP U A E
DUBAI
131 R K NAGAR DHULIA
ROAD AMALNER
HOUSE NO - 497 WARD 20 GONIND DHAM
COLONY KURUKSHETRA
KURUKSHETRA
GAURI SHANKAR
AGARWAL
KATESARIA BHAWAN
SHASTRI NAGAR DHANBAD JHARKHAND
GAURAVESH
CHOUDHARY
GAURI GUPTA
GAURI MULLICK
GAURI PATEL
GAURI SHAHA
GAURI SHANKAR
RUSTOGI
GAURI SHARMA
880 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GAURISHANKAR PRASAD
NEW SARASWATI NAGAR, MADHYA
KHARGONE (M.P.)
PRADESH
451001
IN30198310489652
40.00 05-Oct-2021
GAUTAM
HOUSE NO- 568 WARD NO3, MASITA HOUSE
KURUKSHETRA HARYANA HARYANA
136118
IN30176610091191
400.00 05-Oct-2021
GAUTAM ANAND
SECTOR-4 BOLARO STEEL
CITY BOKARO
JHARKHAND
827004
1201092600210927
220.00 05-Oct-2021
KANHEYALAL JI KA CHOWK
JASOL DIST BARMER
RAJASTHAN
344022
1201210100269532
940.00 05-Oct-2021
33, SETHO KA BAS PALI
RAJASTHAN
306401
1201910100409782
160.00 05-Oct-2021
RAMDOOT CHEMICALS,
GAYWADI, PORBANDAR.
GUJARAT
360575
IN30097410790103
220.00 05-Oct-2021
VILL+POST-PURBASTHALI
P.S- PURBASTHALI DISTBURDWAN PURBASTHALI
WEST BENGAL
713513
1202180000063427
220.00 05-Oct-2021
GAUTAM CHAND JAIN
GAUTAM CHAND
KHIVSARA
GAUTAM
DAYARAMBHAI
GONDALIYA
GAUTAM DE
881 of 3648
First Name
GAUTAM GANGULEY
Middle Last
Name Name
Address
State
317, SHRININET
APARTMENTS M.S.
RAMAIAH COLLEGE ROAD
BANGALORE
KARNATAKA
3520.00 05-Oct-2021
WEST BENGAL
721636
IN30039410746091
40.00 05-Oct-2021
BIHAR
800001
1204720000174610
100.00 05-Oct-2021
WEST BENGAL
723121
1201320001119398
200.00 05-Oct-2021
JHARKHAND
827013
1201092600270757
220.00 05-Oct-2021
MAHARASHTRA
400026
IN30045011880814
100.00 05-Oct-2021
HARYANA
132103
IN30198310633499
20.00 05-Oct-2021
741101
1202870000029272
60.00 05-Oct-2021
GAUTAM NATH
NAGENDRANAGAR, 3RD
LANE, KRISHNAGAR, WARD
NO - 28, KOTWALI, NADIA WEST BENGAL
GAUTAM KUMAR RAY
GAUTAM KUMAR
SHARMA
GAUTAM M
GANJAWALA
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
0000000000003788
GAUTAM MUNJAL
GAUTAM KUMAR
Amount
Due(in
Rs.)
560054
C/O LICI TAMLUK BRANCH
PO PS TAMLUK MIDNAPUR
S/O NARESH PASWAN
INDIAN RED CROSS
SOCIETY NORTH OF
GANDHI MAID PATNA
RLY QR NO L/138/A A UNIT
A BENIASOLE POST ADRA
DIST PURUL ADRA
MURTITAND NAWADIH
CHAS BOKARO
606, SHIVTIRTH NO.2,
BHULABHAI DESAI ROAD,
MUMBAI
51, OLD HOUSING BOARD
COLONY,
GAUTAM KR BHANJA
Securities
882 of 3648
First Name
GAUTAM PRASAD
GAUTAM SEN
GAUTAM SHANTILAL
SURANA
GAUTAM SINGHVI
GAUTAMBHAI N PATEL
GAUTAMCHAND ANRAJ
JAIN
GAVALI PRASHANT
MADHUKAR
GAVVALA POCHAIAH
GAWATE VASANT
GOVIND
Middle Last
Name Name
Address
C/O DR SUNIL JHA BABU
TOLA AMARPUR ROAD
BANKA BANKA
J. N. DAS MALL ROAD
PURULIA ( W.B )
H.NO. 13 KARWA NAGAR
JALNA
36,VRINDAWAN VIHAR,
WARD NO.11, TH.GIRVA
DIST.UDAIPUR UDAIPUR
A/5, ASHIRVAD
APPARTMENT NR.
DHARAM CINEMA
MEHSANA
BAZAR PETH CHOPDA
KRISHNA NIWAS OPP
USHA KIRAN HOTEL
GOKHALE ROAD NAUPADA
THANE WEST
GOVT POLYTECHNIC
KOTHAGUDEM POST
RUDRAMPUR KHAMMAM
DIST
AT PO DHOTARE TAL
PARNER AHMEDNAGAR
State
Securities
BIHAR
813102
1204470001189563
460.00 05-Oct-2021
WEST BENGAL
723101
IN30249610048993
2340.00 05-Oct-2021
MAHARASHTRA
431203
1205520000001181
400.00 05-Oct-2021
RAJASTHAN
313001
1203440000491934
940.00 05-Oct-2021
GUJARAT
384002
IN30123310078547
100.00 05-Oct-2021
MAHARASHTRA
425107
1202000000212072
220.00 05-Oct-2021
MAHARASHTRA
400602
IN30088814434252
40.00 05-Oct-2021
ANDHRA
PRADESH
507119
IN30102220873392
40.00 05-Oct-2021
MAHARASHTRA
414304
1203600000544296
60.00 05-Oct-2021
883 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
GAYA BAKHSH SINGH
1/44 RAJANI KHAND
SHARDA NAGAR
LUCKNOW
GAYA PRASAD
KHANDELWAL
MAIN ROAD HAZARIBAGH
JHARKAND
JHARKHAND
GAYA PRASAD SINGH
CHANDEL
GAYATHRI ARISENKALA
VILLAGE & POST KAINDHA
NAGAR DISTT KANPUR
PRINCE APARTMENTS, B-3
BLOCK II PARVATHI
NAGAR, MARRIPALEM
ANDHRA
POST VISAKHAPATNAM
PRADESH
530018
GAYATHRI K V
PRASANTHI RAMANTHALI
POST NEAR NAVEL
ACADEMY KANNUR
KERALA
GAYATHRI N
GAYATRI
Middle Last
Name Name
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30155720099738
20.00 05-Oct-2021
IN30039413466743
4700.00 05-Oct-2021
IN30039410230818
100.00 05-Oct-2021
IN30232410738170
220.00 05-Oct-2021
670308
1203600000550561
140.00 05-Oct-2021
NO 9 RAJAJI STREET BLOCK
1/A 1 LAKSHMIKIRUPHA
APARTMENTS SALEM
TAMIL NADU
TAMIL NADU
636007
DHANWANTRI CLINIC, 245,
NAWALPURA, DIST.
BULANDSHAHR, KHURJA UTTAR PRADESH 203131
IN30163741257610
100.00 05-Oct-2021
1201700000089740
360.00 05-Oct-2021
884 of 3648
825301
First Name
GAYATRI DEVI
GAYATRI DEVI SARAWGI
GAYATRI MISHRA
GAYATRI MOHATTA
GAYATRI MUNDRA
GAYATRI PENMETSA
Middle Last
Name Name
Address
C/O SRI MURLIDHAR
PRASAD SHAKTI NAGAR
EKMY ROAD LAHERIASARAI
DARBHANGA
SADAR PARA, PURULIA.
PURULIA
AT QTRS NO TB-42 P O
NALCONAGAR DT ANGUL
ORISSA
State
Securities
BIHAR
846001
1201890100010655
220.00 05-Oct-2021
WEST BENGAL
723101
1201092600126005
40.00 05-Oct-2021
ORISSA
759145
IN30048410612837
40.00 05-Oct-2021
302001
IN30169611251778
200.00 05-Oct-2021
761028
IN30232411117609
40.00 05-Oct-2021
999999
0000000000000820
9400.00 05-Oct-2021
1049 PADMPURA HOUSE
CHAR DARWAJA
GANGAPOL ROAD, JENOO
WALA MOHALLA SHRI
RAM GOVIND AND SONS
JAIPUR, RAJASTHAN
RAJASTHAN
MAIN ROAD RAMBHA
GANJAM DIST ORISSA
ORISSA
2701 WASHTENAW AVE
ANNARBOR,MI 48104
U.S.A.
MAHARASHTRA
885 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
GAYATRI SANKHALA
309 SAHYADRI
APARTMENTS 7TH CROSS
PIPE LANE, MYSORE ROAD
HOSAGUDDADA HALLI
BANGALORE
KARNATAKA
560026
HOUSE NO-41 F MOH-ATAI
MANDI CHOWK
MORADABAD (U.P)
320 RATHOUDI KU
NAGAUR
RAJASTHAN
341001
GAYATRI SHARMA
PLOT NO. B 27, J.P COLONY
NEAR IMALIWALA PAHTAK
JAIPUR RAJASTHAN
RAJASTHAN
GAYATRI R KULKARNI
GAYATRI RASTOGI
GAYATRI SHIRISH JOSHI
GAYATRI SONI
GAYATRI UPADHYAY
GBSV RAO
A/5 LODHA HEAVEN NILJE
SHIL ROAD DOMBIVLI
VASTU 10/46 GANDHI
NAGAR RISALI MATTRI
KUNJ DURG
CHHATTISGARH
170 PAHARPUR
AZAMGARH
C-120 RAJU PARK DEVLI
ROAD TUGLAKA BAD NEW
DELHI
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30135620029740
220.00 05-Oct-2021
IN30282210077743
360.00 05-Oct-2021
1203320000916374
160.00 05-Oct-2021
302015
IN30112715984588
220.00 05-Oct-2021
MAHARASHTRA
421201
IN30216410317698
40.00 05-Oct-2021
CHHATTISGARH
490006
IN30045014006112
900.00 05-Oct-2021
1304140001830062
460.00 05-Oct-2021
DELHI
1202990000477481
80.00 05-Oct-2021
886 of 3648
110062
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GEEMOLE FRANCIS
PATHIKULANGARA HOUSE
KIZHAKKAMBALAM P O
ERNAKULAM .
KERALA
683562
1202390000251014
40.00 05-Oct-2021
GEETA AGARWAL
145 NAJHAI BAZAR JHANSI UTTAR PRADESH 284002
IN30177415095634
460.00 05-Oct-2021
GEETA AGRAWAL
CHOWK BALLIA
1201860000106059
220.00 05-Oct-2021
GEETA ARORA
KASIA ROAD DEORIA
9 , GREATER AKASH NEAR
HARTMAN COLLEGE
BAREIILY
56 HEMKUNT COLONY
DELHI
SECT IV D QR NO 2277
BOKARO STEEL CITY DIST
BOKARO BIHAR
H NO 37 BEHIND MATA
BHAWAN WARD NO 7
TIZARA
VILLAGE KANDERWALA
NEAR THANA DOIWALA
DIST DEHRADUN
DEHRADUN
IN30155722002399
400.00 05-Oct-2021
1206120000286734
100.00 05-Oct-2021
DELHI
110048
1201910100654825
860.00 05-Oct-2021
JHARKHAND
827004
IN30088814236095
2020.00 05-Oct-2021
RAJASTHAN
301001
IN30133020908584
220.00 05-Oct-2021
UTTARAKHAND
248144
1203350001662632
20.00 05-Oct-2021
GEETA BHARDWAJ
GEETA CHADHA
GEETA CHAURASIA
GEETA DEVI
GEETA DEVI
887 of 3648
First Name
GEETA DEVI
GEETA DEVI
GEETA DEVI MAROO
GEETA DEVI SONI
GEETA DEVI TAWANI
GEETA GUPTA
GEETA GUPTA
GEETA JAJU
Middle Last
Name Name
Address
State
H NO 6175 MODERN
HOUSING COMPLEX
MANIMAZRA
CHANDIGARH
PUNJAB
W/O ASHOKKUMAR PATEL
NAGAR PO BHURKUNDA
RAMGARH
JHARKHAND
C/O SUWALAL
SHIWABHAGWAN MAROO
, NEHROO ROAD SIKAR
C/O P.C JEWELLERS
HAIBARGAON NAGAON
KATLA BAZAR
MADANGARH
MADANGANJ
KISHANGARH
C/O RAVINDER KUMAR
GUPTA 2352,SECTOR-28
HARYANA STATE
FARIDABAD
QR NO 1-B, ST NO-41,
SECTOR-10 BHILAI
UCO BANK KI GALI
LADNUN
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
141001
1202990000399889
220.00 05-Oct-2021
829106
1204470004740453
500.00 05-Oct-2021
RAJASTHAN
332001
1201770100189927
20.00 05-Oct-2021
ASSAM
782002
1201090000178366 23520.00 05-Oct-2021
RAJASTHAN
305801
1304140003053246
100.00 05-Oct-2021
HARYANA
121008
0000000000003550
4700.00 05-Oct-2021
CHHATTISGARH
490020
1201090002434110
100.00 05-Oct-2021
RAJASTHAN
341306
1201770100159431
220.00 05-Oct-2021
888 of 3648
First Name
GEETA KHOSLA
GEETA KUMARI
GEETA MANDAL
GEETA MOHANTY
GEETA NAGPAL
GEETA RAGHAVENDRA
KULKARNI
GEETA RAJESHKUMAR
GUPTA
Middle Last
Name Name
Address
State
Securities
C-111, SEC-G LDA COLONY
KANPUR ROAD LUCKNOW UTTAR PRADESH 226012
W/O VINAY KUMAR
GUPTA RAJA BAZAR
NONIHAT DIST DUMKA
DUMKA
JHARKHAND
814145
NIMBUS NIWAS, ADARSH
VIHAR NR SHAKTI
TIMBER,KOLA KUSMA RD
SARAIDHELA DHANBAD
JHARKHAND
PLOT 2132/4814 OPPOSITE
NAGESWAR TEMPLE
BHUBANESWAR
ORISSA
A-195 DERAWAL NAGAR
G.T. KARNAL ROAD DELHI DELHI
540 50 1 ANGOL BELGAUM
BELGAUM
KARNATAKA
301, SAMPANN
APPARTMENT, 3RD FLOOR,
SHRI NIVAS COLONY,
STREET NO. 1, RANJIT
NAGAR MAIN ROAD,
JAMNAGAR.
GUJARAT
889 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203980000038706
280.00 05-Oct-2021
1204470005804856
40.00 05-Oct-2021
828127
1203840001062698
300.00 05-Oct-2021
751002
IN30048410050355
40.00 05-Oct-2021
110033
IN30105510034267
20.00 05-Oct-2021
590006
IN30113526852962
20.00 05-Oct-2021
361005
IN30097410775517
100.00 05-Oct-2021
First Name
GEETA RAKESH
PARDESHI
GEETA RANI
GEETA RANI
GEETA SAINI
GEETA SHARMA
GEETA SHARMA
GEETA SHARMA
GEETA SHARMA
Middle Last
Name Name
Address
State
MANJARI B
MAHADEVNAGAR TALHAWALI DIST-PUNE PUNE MAHARASHTRA
H NO - 42, BHUTANI
COLONY NR. ANANDPUR
AASHRAM HISAR
H.NO.WG 388 MOHALLA
NIVAN SURAJ GUNJ
JALANDHAR
H NO 423 SECTOR-18
HUDA JAGADHRI
BLOCK COLONY Q N 1
BEHIND S D M COURT
SHIVPURI
H.NO.207, JATON KA
MOHALLA DIST:JAIPUR
(RAJ) CHOMU
C/O DR A K SHARMA
ECONOMIC MEDICAL HALL
POLICE BAZAR
SHILLONG(MEGHALAYA)
W/O MAJ S S SHARMA 21,
JAT C/O 56, APO
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
411028
1204470002951143
40.00 05-Oct-2021
HARYANA
125001
IN30220110915874
40.00 05-Oct-2021
PUNJAB
144001
1202540000188115
120.00 05-Oct-2021
HARYANA
135003
IN30177412853308
1100.00 05-Oct-2021
MADHYA
PRADESH
473551
1202990004485598
220.00 05-Oct-2021
RAJASTHAN
303702
0000000000002647
4700.00 05-Oct-2021
MEGHALAYA
793001
IN30125028044529
220.00 05-Oct-2021
MAHARASHTRA
999999
IN30020610441562
460.00 05-Oct-2021
890 of 3648
First Name
GEETA SINGH
GEETA SINGH
GEETA TEWARI
GEETA THAKKAR
GEETABEN B SANGHANI
GEETABEN BIPINBHAI
PATEL
GEETABEN RAVJIBHAI
RANK
Middle Last
Name Name
Address
State
Securities
C/O UMA SHANKAR SINGH
BALIYA NALL VIDYUT
VIHAR SHAKTINAGAR
Bera Colliery Q No 26
Officer Colony Post
Dhansar Dhanbad
Jharkhand
JHARKHAND
826001
B 49 SECTOR 9 VIJAY
NAGAR GHAZIABAD UTTAR
PRADESH
C/O RAMESH G THAKKAR
106 SARDAR NAGAR SOC
CHHANI ROAD BARODA
PLOT NO. 34, PRAGATI
PARK - 2, NEAR MEHUL
NAGAR, TELEPHONE
EXCHANGE, JAMNAGAR.
SAINATH SOCIETY
AT&POST&TAKHEDBRAHMA DIST-S.K
KHEDBRAHMA
1730 GAYATRI PARK OPP
DHARTI PARK B H HIGH
SCHOOL VASAD
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30155720146675
220.00 05-Oct-2021
IN30223611214698
220.00 05-Oct-2021
IN30021413081906
100.00 05-Oct-2021
GUJARAT
390002
0000000000003245
4700.00 05-Oct-2021
GUJARAT
361005
IN30097410650868
220.00 05-Oct-2021
GUJARAT
383275
1204780000004100
40.00 05-Oct-2021
GUJARAT
388306
1203350000213551
20.00 05-Oct-2021
891 of 3648
First Name
GEETADEVI KEDARNATH
SHARMA
GEETANJALI
CHOUDHARY
Middle Last
Name Name
Address
GEETHA APPUKUTTAN
311 DATTA NAGAR NEAR
SHASTRI NAGAR NAGPUR
QR. NO. 26-A STREET-6
SECTOR-2 BHILAI
SR NO.37/4, PARVATI
HEIGHTS, SHRINAGAR
DHANKAWADI PUNE
QTR NO-S-30 UPPER
POLICE COLONY TULSIPUR
CUTTACK
AUDH SUGAR MILLS LTD
HARGAON SITAPUR
SAHAYOG HOSPITAL S NO
15 VITTHALNAGAR
HADAPSAR PUNE
25, MADASAMY KOVIL
STREET, RAJAPALAYAM,
TAMILNADU
OLD NO 9 NEW NO 30 VOC
NAGAR 9TH STREET
TIRUVANNAMALAI
TIRUVANNAMALAI
225 F 5, KUNNEL
MEENEDOM KOTTAYAM
GEETHA GAJANAN
252 RASTA PETH PUNE
GEETANJALI KIRAN
PUROHIT
GEETANJALI
MOHAPATRA
GEETANJALI RAJ
GEETANJALI SUNIL GADE
GEETHA
GEETHA A
State
Securities
MAHARASHTRA
440008
1203600000066273
220.00 05-Oct-2021
CHHATTISGARH
490001
1203840000306213
460.00 05-Oct-2021
MAHARASHTRA
411043
1203040000022363
80.00 05-Oct-2021
ORISSA
753008
IN30220110577738
40.00 05-Oct-2021
IN30155722237086
340.00 05-Oct-2021
MAHARASHTRA
411028
IN30133020683568
20.00 05-Oct-2021
TAMIL NADU
626117
IN30226911717687
220.00 05-Oct-2021
TAMIL NADU
606601
IN30021412513577
80.00 05-Oct-2021
KERALA
686516
IN30023912755517
360.00 05-Oct-2021
MAHARASHTRA
411011
IN30177410782477
200.00 05-Oct-2021
892 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GEETHA H V
GEETHA K
GEETHA K K
Middle Last
Name Name
Address
State
LALITHA NILAYA NEAR
SRINIVASA NURSING
HOME ROAD TUMKUR
KARNATAKA
KARNATAKA
NO- 120 C RANGAPILLAI
STREET PUDUCHERRY
PUDUCHERRY
PONDICHERRY
1336A FERNHILL
ANAVADUKKAL M G ROAD
KASARGOD
KERALA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
572103
IN30051317793172
160.00 05-Oct-2021
605001
IN30059710104246
4600.00 05-Oct-2021
671121
IN30023910171229
940.00 05-Oct-2021
560010
IN30113526062019
40.00 05-Oct-2021
678531
IN30051314279150
20.00 05-Oct-2021
GEETHA S K
C/O KAYEN PRINT PROCESS
PVT LTD NO 61 4TH CROSS
SSI AREA RAJAJINAGAR
BANGALORE
KARNATAKA
375/A 4/310 SIVAKRIPA 6
PERUVEMBA POST
PALAKKAD KERALA
KERALA
GEETHA SARALAYA
6/112/18 NOTHRAVATHI
LAYOUT NAGORI
KANKANADY MANGALORE KARNATAKA
575002
IN30131320127165
40.00 05-Oct-2021
GEETHAMBIGAI P
2/97, CHINNAPALLI MELA
STREET PUTHANTHARUVAI
SATHANKULAM TALUK
SATHANKULAM
TAMIL NADU
628656
IN30017510631575
100.00 05-Oct-2021
GEETHA N THAKORE
893 of 3648
First Name
Middle Last
Name Name
Address
State
Securities
TAMIL NADU
638003
IN30169610873256
180.00 05-Oct-2021
KARNATAKA
583101
1203320004249279
80.00 05-Oct-2021
PUNJAB
141001
0000000000000880
460.00 05-Oct-2021
HARYANA
135001
1202990004197142
960.00 05-Oct-2021
DELHI
110034
1203320003665470
120.00 05-Oct-2021
KERALA
689123
IN30189510966277
100.00 05-Oct-2021
400028
0000000000002645
4700.00 05-Oct-2021
GEEVARGHESE TITUS
C/O. PALANIAPPA LATHE
WORKS 74, NEW BUS
STAND ROAD JAWAHAR
ILLAM
H NO 24-1 KASAYI RD
RIGHT SIDE BELLARY
534/13 CHURECL ROAD
CLULL LINES LUDHAINA
HOUSE NO 111/2 SUGAR
MILL COLONY YAMUNA
NAGAR
24 PAHARI DHIRAJ SOC
NISHANT KUNJ
PITAMPURA SARASWATI
VIHAR NEW DELHI
KALLOODIKUZHIYIL HOUSE
ERANADU P O
CHENGANNUR
ALAPPUZHA, KERALA
GENERAL ELECTRIC
PENSION TRUST GE
DEUTSCHE BANK AG
GROUND FLOOR,MHATRE
PEN BUILDING, TULSI PIPE
ROAD, DADAR (W),
MUMBAI
MAHARASHTRA
GEETHANJALI G
GEETHAVANI G S
GEETIKA DEWAN
GEETLY BHATIA
GEETU SETH
894 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
GENERAL MOTORS
EMPLOYEES
THE HONGKONG AND
SHANGHAI BANKING
CORPN. LTD, CUSTODIAN
SERVICES, SUDAM KALU
AHIRE MARG,WORLI
MUMBAI
MAHARASHTRA
400025
0000000000002740
4700.00 05-Oct-2021
GEO JOSEPH
GEON DAVID
KANNANAIKKAL
MADATHIPARAMBIL
VEEDU 5 ARALAM GRAMA
PANCHAYATH KANNUR
KERALA
PO BOX 23152 SHARJAH
SHARJAH
NA
670704
1205670000073555
1000.00 05-Oct-2021
999999
1204760000182607
1020.00 05-Oct-2021
682025
IN30088814242670
180.00 05-Oct-2021
688538
IN30023912390087
200.00 05-Oct-2021
686577
IN30189510429630
60.00 05-Oct-2021
416008
1203000000154721
60.00 05-Oct-2021
GEORGE K V
PALLATH HOUSE
MAMANGALAM
PALARIVATTOM P O KOCHI KERALA
YOGIAVEEDU
MANNANCHERRY P O
ALAPPUZHA
KERALA
KURUVINAPAKUTHIYIL
MALLIKASSERY P O
KERALA
GEORGE MATHEW LIMA
RAJARAMPURI, 5th LANE,
1840 -E KOLHAPUR
MAHARASHTRA
GEORGE JOSEPH P J
GEORGE K T
895 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
GEORGE SEBASTIAN
ENGINEER , AHMADIAH
CONTRACTING & TRADING
CO,PB
NO.446,13005,SAFAT
KUWAIT
NA
LITTLE STAR F NO 4, 1ST
FLOOR 76, BADAGUBETTU,
BAILORE UDUPI,
KARNATAKA
KARNATAKA
ANITHOTTATHIL HOUSE
KAROOR P. O PALA
KERALA
GEORGE STEPHEN K M
71/C2, ANTHONIAR SALAI
OPP A R CAMP NAGERCOIL TAMIL NADU
GEORGE P MATHEW
GEORGE RAPHAEL
MACHADO
GEORGE THOMAS
GEORGE THOMAS
GEORGE V K
KOORANTHAZHATH
PARAMBIL PEECHANIKAD
PULIYANAM P O
ANGAMALY
KERALA
PUNNAKALAYIL
UTHIMUDU P O
PATHANAMTHITTA,
KERALA
KERALA
12, CHANDRA REDDY LAY
OUT SRINIVAGILU
BANGALORE
KARNATAKA
896 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
999999
1202390000221042
4700.00 05-Oct-2021
576101
IN30189510918225
460.00 05-Oct-2021
686574
IN30160410001844
220.00 05-Oct-2021
629004
IN30163740690294
100.00 05-Oct-2021
683572
IN30089610135080
220.00 05-Oct-2021
689645
IN30189510305338
100.00 05-Oct-2021
560047
IN30023910697877
40.00 05-Oct-2021
First Name
GEORGE ZACHARIAH
GEORGEKUTTY N K
GEVAR RAM
GH NABI RATHER
Middle Last
Name Name
Address
M-16 OLD NO M-71 6TH
AVENUE ANNANAGAR
EAST CHENNAI
NARANATH HOUSE
MUTHOLAPURAM P O
ELANJI ERNAKULAM,
KERALA
State
Securities
TAMIL NADU
600102
IN30131320074800
400.00 05-Oct-2021
KERALA
686665
IN30189510470772
60.00 05-Oct-2021
573201
IN30214810994402
220.00 05-Oct-2021
192303
1201320000471553
160.00 05-Oct-2021
IN30305210443494
300.00 05-Oct-2021
IN30155721927125
40.00 05-Oct-2021
1201320000149252
80.00 05-Oct-2021
1767 HEMAVATHI NAGAR
2ND MAIN HASSAN TALUK
HASSAN DISTRICT
KARNATAKA
BONGAM SHOPIAN DIST
PULWAMA KASHMIR
JAMMU AND
PULWAMA
KASHMIR
GHAN SHYAM DUBEY
SHOP - 7 , GOPINATH
APPARTMENT
HIMMATNAGAR , HIRABAG
VARACHHA ROAD SURAT GUJARAT
395006
363 VISHNUPURI COLONY
GONDA
GHANSHAM DEOOMAL
VERANDANI
FLAT NO. F-2, 1ST FLOOR,
ADVALPALKARLEGEND,BLDG-E,
SHANKARWADI, TALEIGAOGOA TALEIGAO
GOA
GHADIYA BHARATBHAI L
897 of 3648
403002
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
GHANSHYAM
NAI BAZAR BALRAMPUR
1203600000965468
220.00 05-Oct-2021
GHANSHYAM
MC POWTR II BASE
LOGISTICS OFFICE C/O
NAVY OFFICE PORT BLAIR
ANDAMAN AND
IN30108022657112
60.00 05-Oct-2021
GHANSHYAM A
CHUGWANI
SHRI J N ROOPANI
REVENUE COLONY
RAMNAGAR CHANDRAPUR MAHARASHTRA
442402
1204770000051101
20.00 05-Oct-2021
GUJARAT
364002
1204470001437010
160.00 05-Oct-2021
DELHI
MADHYA
PRADESH
110053
0000000000002868
460.00 05-Oct-2021
476001
1204470002278828
520.00 05-Oct-2021
486450
IN30133018431222
20.00 05-Oct-2021
384002
1202990003907101
20.00 05-Oct-2021
370201
0000000000001000
4700.00 05-Oct-2021
GHANSHYAM D
VIRADIYA
Middle Last
Name Name
GHANSHYAM DAS
SHARMA
PLOT NO 14 A, PATEL SOC
BORTALAV BHAVNAGAR
C-8/9 YAMUNA VIHAR
DELHI
AMBAH ROAD, PORSA
DISTT, - MORENA
ADARSH COLONY J P
CEMENT PO JP NAGAR
DIST REWA MP
GHANSHYAM DEVSIBHAI
PATEL
GHANSHYAM
DHANWANI
24 SWAGAT BUNGLOWS
OPP GOODLUCK MEHSANA GUJARAT
B-133 PRATAP NAGAR
KAUTCH GANDHIDHAM
GUJARAT
GHANSHYAM DAGA
GHANSHYAM DAS
AGARWAL
MADHYA
PRADESH
898 of 3648
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
GUJARAT
MADHYA
PRADESH
363641
IN30097411391724
100.00 05-Oct-2021
GHANSHYAM PATERIA
AT NASITPAR, TAL.
TANKARA, DIST. RAJKOT,
OPP AGRAWAL PETROL
PUMP MULTAI MULTAI
460661
1203600000073709
220.00 05-Oct-2021
GHANSHYAM PRAGJI
TADHANI
33 PRAMUKH PARK RAW
HOUSE CHHAPRABHATHA
ROAD AMROLI SURAT
GUJARAT
394107
1304140001130689
40.00 05-Oct-2021
GHANSHYAM SARDA
615 JEEVANDEEP COMPLEX
OPP J.K.TOWER RING
ROAD SURAT
GUJARAT
395001
IN30133017965052
100.00 05-Oct-2021
MAHARASHTRA
MADHYA
PRADESH
440004
1203320003451375
40.00 05-Oct-2021
458441
IN30177415834800
460.00 05-Oct-2021
MAHARASHTRA
416416
1205600000002726
1160.00 05-Oct-2021
360577
1203320000754602
100.00 05-Oct-2021
GHANSHYAM
MAVJIBHAI KUNDARIYA
Middle Last
Name Name
GHANSHYAM
VENKATESH SARDA
138 RADHA KIRSHNA
NAGAR ZINGA BAI TAKALI
NAGPUR NAGPUR
46 CHAMBAL COLONY KE
SAMANE NEEMUCH
921, SARDA MARKET, DATT
MARUTI ROAD, THEATRE
ROAD, SANGLI
GHANSHYAM
VISHVANATH BHATT
KANKESHWARI KRUPA
RAMAN PARK GDC ROAD
KHAPAT ASHAPURA POINT
PORBANDAR
GUJARAT
GHANSHYAM
SHOBHNATH TIWARI
GHANSHYAM SONI
899 of 3648
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
GHANSHYAMBHAI D
VALA
GHANSHYAMBHAI
DAYARAMBHAI
CHAUHAN
GHANSYAM
GORDHANBHAI PATEL
PANDYA STREET BARWALA
GHELASHA BARWALA
GUJARAT
OUT OF SHIYANI POLE
SATVARA PARA RAM
SOCIETY WADHWAN
GUJARAT
1 MALAVIYA NAGAR BL NO
26 RAJKOT
GUJARAT
GHANTA VIJAY KUMAR
BABJI
THIMMAPURAM D
THIRUMALA M W G DT A P
S O CHANDI RAM W NO 9
H NO 389 MALOUT
HOUSE NO 1582 SASTRI
NAGAR SULTANPUR
SULTANPUR
FOTOUH AL KHAIR CENTRE
TOWER 3,FLOOR-O
P.O.BOX 44183,U.A.E ABU
DHABI
56- CHOTI BAMANPURI
BAREILLY
377, BHATAKUDGAON
ROAD TELKUDGAON
NEWASA AHMEDNAGAR
A/P NIGHOJ TAL PARNER
AHMEDNAGAR
GHASHAM DASS
GHASI RAM AGARWAL
GHAYAS AHMAD
GHAZAL SHAMSI
GHODECHOR SURESH
BABASAHEB
GHOLAP BHIMAJI
BAJIRAO
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
382450
IN30199110596754
460.00 05-Oct-2021
363030
1203320003402633
20.00 05-Oct-2021
360004
IN30169611328449
20.00 05-Oct-2021
ANDHRA
PRADESH
534426
IN30039415034930
220.00 05-Oct-2021
PUNJAB
152107
1304140003171321
160.00 05-Oct-2021
1201320000869189
1160.00 05-Oct-2021
NA
999999
0000000000003735
4700.00 05-Oct-2021
IN30118620105890
200.00 05-Oct-2021
MAHARASHTRA
414604
IN30220111109294
220.00 05-Oct-2021
MAHARASHTRA
414306
IN30028010578069
20.00 05-Oct-2021
900 of 3648
First Name
GHORAPADE SHASHANK
ASHOK
GHOUSE SHERIF
GHULAM SHARFUDDIN
GHULE HARICHANDRA
BHAGUJI
GIAN CHAND
GIAN PARKASH
GIANENDER SINGH
DALAL
GIBI SUNNY
Middle Last
Name Name
Address
State
STATION ROAD 1ST LANE
JAYSINGPUR JAYSINGPUR MAHARASHTRA
31 PENSIONERS 3RD LANE
WASHERMENPET CHENNAI
TAMILNADU
TAMIL NADU
MAJEED BUILDING SANT
RAVIDAS NAGAR CHAURI
ROAD BHADOHI
UTTAR PRADESH
KELSANGVI ASHTI TAL
ASHTI DIST BEED BEED
MAHARASHTRA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
416101
1301930001277692
20.00 05-Oct-2021
600021
IN30051312877889
580.00 05-Oct-2021
221401
IN30155721424961
100.00 05-Oct-2021
414203
1201320001144207
220.00 05-Oct-2021
KRISHNA NAGAR, GAMRI,
PLOT NO.15, THANESAR
CITY, KUREKSHETRA
HARYANA
H NO. 59/4 RAM NAGAR
KARNAL KARNAL
HARYANA
136118
1302340000201273
20.00 05-Oct-2021
132001

TechM-Dividend.2013-14

Transcription

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